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:     811-21295

 NAME OF REGISTRANT:                     JPMorgan Trust I



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 277 Park Avenue
                                         New York, NY 10172

 NAME AND ADDRESS OF AGENT FOR SERVICE:  J.P.Morgan Investment Management
                                         Inc.
                                         383 Madison Ave
                                         New York, NY 10179

 REGISTRANT'S TELEPHONE NUMBER:          800-480-4111

 DATE OF FISCAL YEAR END:                06/30

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





                                                                                                  



line-height:normal"Date of fiscal year end:
line-height:normal"February 28
line-height:normal"JPMorgan 100% U.S.
Treasury Securities Money Market Fund, JPMorgan California Municipal Money
Market Fund, JPMorgan California Tax Free Bond Fund, JPMorgan Corporate Bond
Fund, JPMorgan Emerging Markets Corporate Debt Fund, JPMorgan Emerging Markets
Debt Fund, JPMorgan Federal Money Market Fund, JPMorgan Floating Rate
Income, JPMorgan Global Bond Opportunities Fund, JPMorgan High Yield
Municipal Fund, JPMorgan Income Fund, JPMorgan Inflation Managed Bond
Fund, JPMorgan Intermediate Tax Free Bond Fund, JPMorgan Managed
Income Fund, JPMorgan New York Municipal Money Market Fund, JPMorgan New
York Tax Free Bond Fund,  JPMorgan Prime Money Market
Fund, JPMorgan Short Duration Core Plus Fund, JPMorgan Strategic
Income Opportunities Fund, JPMorgan Tax Free Money Market
Fund, JPMorgan Total Return Fund, JPMorgan Unconstrained Debt Fund
line-height:normal"June 30
line-height:normal"JPMorgan Access Balanced
Fund, JPMorgan Access Growth Fund, JPMorgan Diversified
Fund, JPMorgan Equity Focus Fund, JPMorgan Growth and Income
Fund, JPMorgan Hedged Equity Fund, JPMorgan Intrepid America
Fund,  JPMorgan Intrepid Growth Fund, JPMorgan Intrepid Value
Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Small Cap Blend
Fund, JPMorgan Small Cap Core Fund, JPMorgan Small Cap Equity
Fund,  JPMorgan SmartRetirement 2020 Fund, JPMorgan
SmartRetirement 2025 Fund, JPMorgan SmartRetirement 2030
Fund, JPMorgan SmartRetirement 2035 Fund, JPMorgan SmartRetirement
2040 Fund, JPMorgan SmartRetirement 2045 Fund, JPMorgan
SmartRetirement 2050 Fund, JPMorgan SmartRetirement 2055
Fund, JPMorgan SmartRetirement 2060 Fund, JPMorgan SmartRetirement
Blend 2020 Fund, JPMorgan SmartRetirement Blend 2025 Fund, JPMorgan
SmartRetirement Blend 2030 Fund, JPMorgan SmartRetirement Blend 2035
Fund, JPMorgan SmartRetirement Blend 2040 Fund, JPMorgan
SmartRetirement Blend 2045 Fund, JPMorgan SmartRetirement Blend 2050
Fund, JPMorgan SmartRetirement Blend 2055 Fund, JPMorgan
SmartRetirement Blend 2060 Fund, JPMorgan SmartRetirement Blend Income
Fund, JPMorgan SmartRetirement Income Fund, JPMorgan U.S. Equity
Fund, JPMorgan U.S. Large Cap Core Plus Fund, JPMorgan U.S. Research
Enhanced Equity Fund, JPMorgan U.S. Small Company Fund, JPMorgan U.S.
Sustainable Leaders Fund, JPMorgan Value Advantage Fund
line-height:normal"October 31
line-height:normal" JPMorgan Emerging
Economies Fund, JPMorgan Emerging Markets Equity Fund, JPMorgan Emerging
Markets Strategic Debt Fund, JPMorgan Europe Dynamic Fund, JPMorgan
Global Allocation Fund, JPMorgan Global Research Enhanced Index
Fund, JPMorgan Global Unconstrained Equity Fund, JPMorgan Income
Builder Fund, JPMorgan International Advantage Fund, JPMorgan
International Equity Fund, JPMorgan International Equity Income
Fund, JPMorgan International Focus Fund, JPMorgan International Value
Fund, JPMorgan Opportunistic Equity Long/Short Fund, JPMorgan
Research Market Neutral Fund, JPMorgan Systematic Alpha
Fund, JPMorgan Tax Aware Equity Fund, JPMorgan Tax Aware Real Return
Fund, JPMorgan Tax Aware Real Return SMA Fund
line-height:normal"Additional Information
line-height:normal"JPMorgan International
Equity Income Fund ceased operation on August 8, 2019
line-height:normal"JPMorgan Tax Aware Real
Return SMA Fund ceased operation on September 20, 2019
line-height:normal"JPMorgan Emerging
Economies Fund ceased operation on October 24, 2019
line-height:normal"JPMorgan Emerging
Markets Corporate Debt Fund ceased operation on February 3, 2020
line-height:normal"JPMorgan Systematic
Alpha Fund ceased operation on June 4, 2020
line-height:normal"JPMorgan Global Research
Enhanced Index Fund ceased operation on June 26, 2020
line-height:normal"JPMorgan International
Unconstrained Equity Fund had a name change to JPMorgan International Focus
Fund on April 20, 2020






























line-height:normal"Subsequent to June 30,
2020 JPMorgan Intrepid Sustainable Equity Fund had a name change to JPMorgan U.S.
Sustainable Leaders Fund on August 17, 2020
JPMorgan 100 Percent U.S. Treasury Securities Money Market 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.


JPMorgan Access Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  712221352
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

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

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

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2019

2      CONSULTATIVE VOTE ON THE 2019 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: CHF 0.80 GROSS                 Mgmt          For                            For
       PER REGISTERED SHARE

5      AMENDMENT TO THE ARTICLES OF INCORPORATION:               Mgmt          For                            For
       ARTICLE 39 PARA. 2 OF THE ARTICLES OF
       INCORPORATION

6.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
       FROM THE 2020 ANNUAL GENERAL MEETING TO THE
       2021 ANNUAL GENERAL MEETING

6.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I.E. 2021

7.1    ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2    ELECTION OF GUNNAR BROCK, AS DIRECTOR TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.3    ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4    ELECTION OF FREDERICO FLEURY CURADO, AS                   Mgmt          For                            For
       DIRECTOR TO THE BOARD OF DIRECTORS

7.5    ELECTION OF LARS FOERBERG, AS DIRECTOR TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.6    ELECTION OF JENNIFER XIN-ZHE LI, AS                       Mgmt          For                            For
       DIRECTOR TO THE BOARD OF DIRECTORS

7.7    ELECTION OF GERALDINE MATCHETT, AS DIRECTOR               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

7.8    ELECTION OF DAVID MELINE, AS DIRECTOR TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.9    ELECTION OF SATISH PAI, AS DIRECTOR TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.10   ELECTION OF JACOB WALLENBERG, AS DIRECTOR                 Mgmt          For                            For

7.11   ELECTION OF PETER VOSER, AS DIRECTOR AND                  Mgmt          For                            For
       CHAIRMAN

8.1    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       DAVID CONSTABLE

8.2    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       FREDERICO FLEURY CURADO

8.3    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       JENNIFER XIN-ZHE LI

9      ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER

10     ELECTION OF THE AUDITORS: KPMG AG, ZURICH                 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 306339 DUE TO RECEIVED CHANGE IN
       TEXT OF RESOLUTION NUMBER 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  711759994
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2019
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3      AGENDA OF AND NOTICE CONVENING THE                        Non-Voting
       EXTRAORDINARY GENERAL MEETING (EGM) OF ABN
       AMRO BANK N.V. OF 17 DECEMBER 2019 (ANNEX
       I)

4      ANY OTHER BUSINESS                                        Non-Voting

5      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  711746466
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2019
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    NOTIFICATION OF A VACANCY ON THE                          Non-Voting
       SUPERVISORY BOARD

2.B    OPPORTUNITY FOR THE GENERAL MEETING TO MAKE               Non-Voting
       RECOMMENDATIONS, TAKING DUE ACCOUNT OF THE
       PROFILE

2.C.I  APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER                Non-Voting
       OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO
       THE GENERAL MEETING OF THE SUPERVISORY
       BOARD'S NOMINATION OF LAETITIA GRIFFITH AS
       CANDIDATE FOR APPOINTMENT

2C.II  APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER                Non-Voting
       OF THE SUPERVISORY BOARD: OPPORTUNITY FOR
       THE EMPLOYEE COUNCIL TO EXPLAIN ITS
       POSITION

2CIII  APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER                Non-Voting
       OF THE SUPERVISORY BOARD: VERBAL
       EXPLANATION AND MOTIVATION BY LAETITIA
       GRIFFITH

2C.IV  APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD: PROPOSAL TO BE
       PUT TO THE GENERAL MEETING FOR THE
       APPOINTMENT OF LAETITIA GRIFFITH AS A
       MEMBER OF THE SUPERVISORY BOARD

3      CLOSE OF THE MEETING                                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  712293478
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2020
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3.A    REPORT OF ACTIVITIES STAK AAB, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEM: REPORT OF THE BOARD OF STAK
       AAB 2019 AS WELL AS THE REPORT OF
       ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
       THE TRUST CONDITIONS OF STAK AAB

3.B    REPORT OF ACTIVITIES STAK AAB, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEM: ANNUAL ACCOUNTS 2019

4      AGENDA OF AND NOTICE CONVENING THE ANNUAL                 Non-Voting
       GENERAL MEETING OF ABN AMRO BANK N.V. OF 22
       APRIL 2020

5      ANY OTHER BUSINESS                                        Non-Voting

6      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  712253789
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2019                    Non-Voting

2.B    REPORT OF THE SUPERVISORY BOARD FOR 2019                  Non-Voting

2.C    PRESENTATION EMPLOYEE COUNCIL                             Non-Voting

2.D    CORPORATE GOVERNANCE                                      Non-Voting

2.E    REMUNERATION REPORT FOR 2019 (ADVISORY)                   Mgmt          For                            For

2.F    PRESENTATION AND Q&A EXTERNAL AUDITOR                     Non-Voting

2.G    ADOPTION OF THE AUDITED ANNUAL FINANCIAL                  Mgmt          For                            For
       STATEMENTS 2019

3.A    EXPLANATION DIVIDEND POLICY                               Non-Voting

3.B    PROPOSAL FOR DIVIDEND 2019: PROPOSAL FOR                  Mgmt          For                            For
       DIVIDEND 2019 ABN AMRO PROPOSES A FINAL
       CASH DIVIDEND OF EUR 639 MILLION OR EUR
       0.68 PER SHARE, REFLECTING AN ADDITIONAL
       DISTRIBUTION OF EUR 233 MILLION ON TOP OF
       THE 50% PAY-OUT RATIO. TOGETHER WITH THE
       INTERIM CASH DIVIDEND OF EUR 564 MILLION,
       THIS WILL BRING THE TOTAL DIVIDEND FOR 2019
       TO EUR 1,203 MILLION OR EUR 1.28 PER SHARE,
       WHICH IS EQUAL TO A PAY-OUT RATIO OF 62% OF
       THE SUSTAINABLE PROFIT AFTER DEDUCTION OF
       AT1 COUPON PAYMENTS AND MINORITY INTERESTS
       AND REFLECTS A 12% ADDITIONAL DISTRIBUTION

4.A    DISCHARGE OF EACH MEMBER OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2019 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2019

4.B    DISCHARGE OF EACH MEMBER OF THE SUPERVISORY               Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2019 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2019

5      REPORT ON FUNCTIONING OF EXTERNAL AUDITOR                 Non-Voting

6.A    ADOPTION OF REMUNERATION POLICY FOR THE                   Mgmt          For                            For
       EXECUTIVE BOARD

6.B    ADOPTION OF REMUNERATION POLICY FOR THE                   Mgmt          For                            For
       SUPERVISORY BOARD

7      AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

8.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       COLLECTIVE PROFILE OF THE SUPERVISORY BOARD

8.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       NOTIFICATION OF SUPERVISORY BOARD VACANCIES

8.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       OPPORTUNITY FOR THE GENERAL MEETING TO MAKE
       RECOMMENDATIONS, WITH DUE REGARD TO THE
       PROFILES

8.D.I  COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       RE-APPOINTMENT OF MEMBERS OF THE
       SUPERVISORY BOARD: ANNOUNCEMENT TO THE
       GENERAL MEETING OF THE SUPERVISORY BOARD'S
       NOMINATION OF MR. ARJEN DORLAND, MR JURGEN
       STEGMANN AND MR TJALLING TIEMSTRA FOR
       RE-APPOINTMENT

8.DII  COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF MR ARJEN DORLAND AS A
       MEMBER OF THE SUPERVISORY BOARD

8DIII  COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF MR JURGEN STEGMANN AS A
       MEMBER OF THE SUPERVISORY BOARD

8D.IV  COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF MR TJALLING TIEMSTRA AS A
       MEMBER OF THE SUPERVISORY BOARD

9.A    AUTHORISATION TO ISSUE SHARES AND/OR GRANT                Mgmt          For                            For
       RIGHTS TO SUBSCRIBE FOR SHARES

9.B    AUTHORISATION TO LIMIT OR EXCLUDE                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9.C    AUTHORISATION TO ACQUIRE SHARES OR                        Mgmt          For                            For
       DEPOSITARY RECEIPTS REPRESENTING SHARES IN
       ABN AMRO'S OWN CAPITAL

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

11     INTRODUCTION OF ROBERT SWAAK AS A MEMBER OF               Non-Voting
       THE EXECUTIVE BOARD

12     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting

CMMT   30 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO UPDATE IN DIVIDEND AMOUNT
       FOR RESOLUTION 3.B. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ADEVINTA ASA                                                                                Agenda Number:  711596140
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0000V110
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  NO0010844038
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF CHAIR                                         Mgmt          For                            For

2      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          For                            For

3      ELECTION OF TWO REPRESENTATIVES TO CO-SIGN                Mgmt          For                            For
       THE MINUTES OF THE EXTRAORDINARY GENERAL
       MEETING

4      APPROVAL OF THE COLLAPSE OF SHARE CLASSES                 Mgmt          For                            For
       AND AMENDMENT OF CLAUSE 4 OF THE ARTICLES
       OF ASSOCIATION

5      APPROVAL OF THE BOARD AUTHORISATION TO                    Mgmt          For                            For
       INCREASE SHARE CAPITAL BY WAY OF A RIGHTS
       ISSUE TOWARDS CLASS A SHAREHOLDERS

6      AMENDMENT OF BOARD AUTHORISATION                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ADEVINTA ASA                                                                                Agenda Number:  712361358
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0000V110
    Meeting Type:  AGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  NO0010844038
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      APPROVAL OF THE NOTICE AND AGENDA OF THE                  Mgmt          For                            For
       ANNUAL GENERAL MEETING

2      ELECTION OF CHAIRPERSON FOR THE MEETING:                  Mgmt          For                            For
       LARS KNEM CHRISTIE

3      ELECTION OF A PERSON TO CO-SIGN THE MINUTES               Mgmt          For                            For

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE BOARD OF DIRECTORS REPORT FOR 2019 FOR
       ADEVINTAASA AND THE ADEVINTA GROUP

5      CONSIDERATION OF REPORT FOR CORPORATE                     Mgmt          For                            For
       GOVERNANCE

6      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          For                            For
       DECLARATION OF SALARY AND OTHER
       REMUNERATIONS

7      APPROVAL OF THE AUDITOR'S FEE FOR 2019                    Mgmt          For                            For

8      APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.A    ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: TROND BERGER (CHAIRPERSON)

9.B    ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: METTE KROGSRUD

9.C    ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: CHRIS DAVIES

9.D    APPROVING FEES TO THE NOMINATION COMMITTEE                Mgmt          For                            For

9.E    INSTRUCTIONS FOR THE NOMINATION COMMITTEE                 Mgmt          For                            For

10     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       REGARDING VOTING IN ADVANCE

11     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       INCREASE THE SHARE CAPITAL

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       BUY-BACK THE COMPANY'S SHARES

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE CONVERTIBLE LOANS

CMMT   13 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION NUMBERING OF
       RESOLUTIONS 9.D AND 9.E. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES. PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  712492824
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400952.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400966.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF 93.30 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

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 MR. MOHAMED AZMAN YAHYA AS                    Mgmt          For                            For
       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

7.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Split 13% For 87% Against      Split
       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

7.B    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 APPROVE THE NEW SHARE OPTION SCHEME AND                Mgmt          For                            For
       TO TERMINATE THE EXISTING SHARE OPTION
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA                                                                              Agenda Number:  712173513
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   27 FEB 2020: DELETION OF COMMENT                          Non-Voting

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   25 MAR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202002172000159-21 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003252000546-37; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO DELETION OF
       COMMENT & ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 - SETTING OF THE
       DIVIDEND

O.4    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       ALLOW THE COMPANY TO TRADE IN ITS OWN
       SHARES

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN                Mgmt          For                            For
       GILVARY AS DIRECTOR

O.6    APPOINTMENT OF MRS. ANETTE BRONDER AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.7    APPOINTMENT OF MRS. KIM ANN MINK AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.8    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR GRANTED TO MR. BENOIT POTIER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE

O.11   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO CORPORATE OFFICERS

O.12   SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL                Mgmt          For                            For
       COMPENSATION OF DIRECTORS

E.13   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 24 MONTHS TO
       REDUCE THE CAPITAL BY CANCELLATION OF
       TREASURY SHARES

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF
       300 MILLION EUROS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO PROCEED WITH CAPITAL INCREASES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 18
       MONTHS TO PROCEED WITH CAPITAL INCREASES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY
       OF BENEFICIARIES

E.17   ALIGNMENT OF ARTICLE 11 OF THE BY-LAWS                    Mgmt          For                            For
       (COMPOSITION OF THE BOARD OF DIRECTORS)
       WITH THE PROVISIONS OF THE PACTE LAW
       REGARDING THE DIRECTORS REPRESENTING THE
       EMPLOYEES

E.18   AMENDMENT TO ARTICLE 15 OF THE BY-LAWS                    Mgmt          For                            For
       (POWERS OF THE BOARD OF DIRECTORS)
       CONCERNING THE MANAGEMENT DECISIONS OF THE
       BOARD (PACTE LAW)

E.19   ALIGNMENT OF ARTICLE 16 OF THE BY-LAWS                    Mgmt          For                            For
       (COMPENSATION) WITH THE PROVISIONS OF THE
       PACTE LAW CONCERNING THE COMPENSATION OF
       DIRECTORS

E.20   AMENDMENT TO ARTICLE 9 OF THE BY-LAWS                     Mgmt          For                            For
       (IDENTIFICATION OF SHAREHOLDERS) CONCERNING
       THE CROSSING OF THRESHOLDS

E.21   AMENDMENT TO THE BY-LAWS CONCERNING THE                   Mgmt          For                            For
       COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE
       OF BONDS

E.22   EXTENSION OF THE PERIOD OF VALIDITY OF THE                Mgmt          For                            For
       COMPANY AND CORRELATIVE AMENDMENT TO THE
       BY-LAWS

O.23   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  712298822
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING AND GENERAL INTRODUCTORY STATEMENTS               Non-Voting

2.1    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       CORPORATE GOVERNANCE STATEMENT

2.2    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       REPORT ON THE BUSINESS AND FINANCIAL
       RESULTS OF 2019

2.3    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       POLICY ON DIVIDEND

3      DISCUSSION OF ALL AGENDA ITEMS                            Non-Voting

4.1    ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          Split 80% For                  Split
       FINANCIAL YEAR 2019

4.3    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          Split 80% For                  Split
       MEMBERS OF THE BOARD OF DIRECTORS

4.4    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          Split 80% For                  Split
       MEMBER OF THE BOARD OF DIRECTORS

4.5    RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG               Mgmt          Split 80% For                  Split
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2020

4.6    ADOPTION OF THE REMUNERATION POLICY OF THE                Mgmt          Split 80% For                  Split
       BOARD OF DIRECTORS

4.7    APPROVAL OF THE IMPLEMENTATION OF THE                     Mgmt          Split 80% For                  Split
       REMUNERATION POLICY FOR THE FINANCIAL YEAR
       2019

4.8    APPOINTMENT OF MR MARK DUNKERLEY AS                       Mgmt          Split 80% For                  Split
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS, IN
       REPLACEMENT OF MR DENIS RANQUE WHOSE
       MANDATE EXPIRES

4.9    APPOINTMENT OF MR STEPHAN GEMKOW AS                       Mgmt          Split 80% For                  Split
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS, IN
       REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI
       WHOSE MANDATE EXPIRES

4.10   RENEWAL OF THE APPOINTMENT OF MR RALPH D.                 Mgmt          Split 80% For                  Split
       CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.11   RENEWAL OF THE APPOINTMENT OF LORD DRAYSON                Mgmt          Split 80% For                  Split
       (PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD
       OF DIRECTORS FOR A TERM OF THREE YEARS

4.12   DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          Split 80% For                  Split
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

4.13   DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          Split 80% For                  Split
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

4.14   RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          Split 80% For                  Split
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

4.15   CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          Split 80% For                  Split
       COMPANY

5      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AISIN SEIKI CO.,LTD.                                                                        Agenda Number:  712704988
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00714105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  JP3102000001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Approve Minor
       Revisions

2.1    Appoint a Director Toyoda, Kanshiro                       Mgmt          For                            For

2.2    Appoint a Director Ise, Kiyotaka                          Mgmt          For                            For

2.3    Appoint a Director Mitsuya, Makoto                        Mgmt          For                            For

2.4    Appoint a Director Mizushima, Toshiyuki                   Mgmt          For                            For

2.5    Appoint a Director Ozaki, Kazuhisa                        Mgmt          For                            For

2.6    Appoint a Director Otake, Tetsuya                         Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Toshio                      Mgmt          For                            For

2.8    Appoint a Director Haraguchi, Tsunekazu                   Mgmt          For                            For

2.9    Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nagura,                       Mgmt          For                            For
       Toshikazu

3.2    Appoint a Corporate Auditor Hotta,                        Mgmt          For                            For
       Masayoshi




--------------------------------------------------------------------------------------------------------------------------
 ALCON SA                                                                                    Agenda Number:  712393355
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01301128
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  CH0432492467
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF ALCON INC., THE ANNUAL FINANCIAL
       STATEMENTS OF ALCON INC. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2019

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

3      APPROPRIATION OF EARNINGS AND DECLARATION                 Mgmt          For                            For
       OF DIVIDEND AS PER THE BALANCE SHEET OF
       ALCON INC. OF DECEMBER 31, 2019

4.1    VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE:
       CONSULTATIVE VOTE ON THE 2019 COMPENSATION
       REPORT

4.2    VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE:
       BINDING VOTE ON THE MAXIMUM AGGREGATE
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
       FROM THE 2020 ANNUAL GENERAL MEETING TO THE
       2021 ANNUAL GENERAL MEETING

4.3    VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE:
       BINDING VOTE ON THE MAXIMUM AGGREGATE
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I.E. 2021

5.1    RE-ELECTION OF F. MICHAEL BALL AS MEMBER                  Mgmt          For                            For
       AND CHAIR OF THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF LYNN D. BLEIL AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.3    RE-ELECTION OF ARTHUR CUMMINGS, M.D. AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.4    RE-ELECTION OF DAVID J. ENDICOTT AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.5    RE-ELECTION OF THOMAS GLANZMANN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.6    RE-ELECTION OF D. KEITH GROSSMAN AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.7    RE-ELECTION OF SCOTT MAW AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.8    RE-ELECTION OF KAREN MAY AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.9    RE-ELECTION OF INES POSCHEL AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.10   RE-ELECTION OF DIETER SPALTI, PH.D. AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.1    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: THOMAS GLANZMANN

6.2    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: D. KEITH GROSSMAN

6.3    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: KAREN MAY

6.4    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: INES POSCHEL

7      RE-ELECTION OF THE INDEPENDENT                            Mgmt          For                            For
       REPRESENTATIVE: THE BOARD OF DIRECTORS
       PROPOSES THE RE-ELECTION OF HARTMANN DREYER
       ATTORNEYS-AT-LAW, P.O. BOX 736, 1701
       FRIBOURG, SWITZERLAND, AS INDEPENDENT
       REPRESENTATIVE FOR A TERM OF OFFICE OF ONE
       YEAR EXTENDING UNTIL COMPLETION OF THE 2021
       ANNUAL GENERAL MEETING

8      RE-ELECTION OF THE STATUTORY AUDITORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS SA, GENEVA, AS
       STATUTORY AUDITORS FOR THE 2020 FINANCIAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  935052302
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2019
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

1.     Effect an increase in the number of                       Mgmt          For                            For
       authorized Ordinary Shares to
       32,000,000,000 and effect a one-to-eight
       share subdivision of the Company's Ordinary
       Shares.

2.1    Election of Director for a three year term:               Mgmt          For                            For
       DANIEL ZHANG

2.2    Election of Director for a three year term:               Mgmt          For                            For
       CHEE HWA TUNG

2.3    Election of Director for a three year term:               Mgmt          For                            For
       JERRY YANG

2.4    Election of Director for a three year term:               Mgmt          For                            For
       WAN LING MARTELLO

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  712398242
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT               Non-Voting
       OF PARAGRAPH 21 OF THE GERMAN SECURITIES
       TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
       09TH JULY 2015, THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END INVESTOR I.E. FINAL BENEFICIARY AND
       NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
       FINAL BENEFICIARY VOTING RIGHTS IF THEY
       EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
       FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
       ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
       TO THE STATUTES OF ALLIANZ SE, THE
       REGISTRATION IN THE SHARE REGISTER FOR
       SHARES BELONGING TO SOMEONE ELSE IN ONES
       OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
       OF THE SHARE CAPITAL OR IN CASE OF
       DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
       OF THE SHARE CAPITAL. THEREFORE, FOR THE
       EXERCISE OF VOTING RIGHTS OF SHARES
       EXCEEDING THESE THRESHOLDS THE REGISTRATION
       OF SUCH SHARES IN THE SHARE REGISTER OF
       ALLIANZ SE IS STILL REQUIRED

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   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 375776 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 5 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2019, AND OF THE MANAGEMENT
       REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
       AS WELL AS THE REPORT OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2019

2      APPROPRIATION OF NET EARNINGS: DISTRIBUTION               Mgmt          No vote
       OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE
       ENTITLED TO A DIVIDEND

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

5      APPROVAL OF THE CONTROL AND PROFIT TRANSFER               Mgmt          No vote
       AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
       AFRICA HOLDING GMBH




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  712645742
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  OGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

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 18 JUNE 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
       EQUITY IN THE PERIOD, CASH FLOW STATEMENT
       AND ANNUAL REPORT - AND DIRECTORS REPORT OF
       THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
       AND CONSOLIDATED DIRECTORS REPORT OF ITS
       GROUP OF COMPANIES, ALL OF THEM RELATED TO
       THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
       2019

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED NON-FINANCIAL INFORMATION
       REPORT RELATED TO THE FINANCIAL YEAR ENDED
       AS OF 31 DECEMBER 2019, WHICH FORMS PART OF
       THE CONSOLIDATED DIRECTORS' REPORT

3      APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON               Mgmt          For                            For
       THE ALLOCATION OF 2019 RESULTS OF THE
       COMPANY

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT CARRIED OUT BY THE BOARD OF
       DIRECTORS FOR THE YEAR CLOSED AS OF 31
       DECEMBER 2019

5.1    APPOINTMENT OF MRS. XIAOQUN CLEVER, AS                    Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF THREE
       YEARS

5.2    RE-ELECTION OF MR. JOSE ANTONIO TAZON                     Mgmt          For                            For
       GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
       OF ONE YEAR

5.3    RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS                 Mgmt          For                            For
       EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR

5.4    RE-ELECTION OF MR. DAVID WEBSTER, AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.5    RE-ELECTION OF DAME CLARA FURSE, AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.6    RE-ELECTION OF MR. NICOLAS HUSS, AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.7    RE-ELECTION OF MR. PIERRE-HENRI GOURGEON,                 Mgmt          For                            For
       UNDER THE CATEGORY OF "OTHER EXTERNAL", FOR
       A TERM OF ONE YEAR

5.8    RE-ELECTION OF MR. FRANCESCO LOREDAN, AS                  Mgmt          For                            For
       DIRECTOR, UNDER THE CATEGORY OF "OTHER
       EXTERNAL" FOR A TERM OF ONE YEAR

6      ANNUAL REPORT ON DIRECTOR'S REMUNERATION,                 Mgmt          For                            For
       FOR AN ADVISORY VOTE THEREON AS PER ARTICLE
       541.4 OF THE SPANISH CAPITAL COMPANIES ACT

7      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, IN THEIR
       CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020

8      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO INCREASE THE SHARE CAPITAL,
       AUTHORISING THE BOARD TO EXCLUDE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
       TO ARTICLES 297.1.B) AND 506 OF THE SPANISH
       CAPITAL COMPANIES ACT, LEAVING WITHOUT
       EFFECT THE UNUSED PART OF THE DELEGATION
       GRANTED BY THE GENERAL SHAREHOLDERS'
       MEETING OF 25 JUNE 2015

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
       THE FULL FORMALISATION, INTERPRETATION,
       REMEDY AND IMPLEMENTATION OF THE
       RESOLUTIONS TO BE ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 AMCOR PLC                                                                                   Agenda Number:  711585135
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0250X123
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2019
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

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

1.A    ELECTION OF DIRECTOR - GRAEME LIEBELT                     Mgmt          For                            For

1.B    ELECTION OF DIRECTOR - DR. ARMIN MEYER                    Mgmt          For                            For

1.C    ELECTION OF DIRECTOR - RONALD DELIA                       Mgmt          For                            For

1.D    ELECTION OF DIRECTOR - ANDREA BERTONE                     Mgmt          For                            For

1.E    ELECTION OF DIRECTOR - KAREN GUERRA                       Mgmt          For                            For

1.F    ELECTION OF DIRECTOR - NICHOLAS (TOM) LONG                Mgmt          For                            For

1.G    ELECTION OF DIRECTOR - ARUN NAYAR                         Mgmt          For                            For

1.H    ELECTION OF DIRECTOR - JEREMY SUTCLIFFE                   Mgmt          For                            For

1.I    ELECTION OF DIRECTOR - DAVID SZCZUPAK                     Mgmt          For                            For

1.J    ELECTION OF DIRECTOR - PHILIP WEAVER                      Mgmt          For                            For

2      RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2020

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Split 35% For 65% Against      Split

CMMT   PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR,               Non-Voting
       TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
       SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
       ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
       FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
       AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
       WILL REGISTER A VOTE OF ABSTAIN ON YOUR
       BEHALF. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED. THE BOARD OF
       DIRECTORS RECOMMENDS YOU VOTE 1 YEAR

4.1    ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          For                            For
       VOTES ON EXECUTIVE COMPENSATION: PLEASE
       VOTE "FOR"ON THIS RESOLUTION TO APPROVE 1
       YEAR

4.2    ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          No vote
       VOTES ON EXECUTIVE COMPENSATION: PLEASE
       VOTE "FOR"ON THIS RESOLUTION TO APPROVE 2
       YEARS

4.3    ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          No vote
       VOTES ON EXECUTIVE COMPENSATION: PLEASE
       VOTE "FOR"ON THIS RESOLUTION TO APPROVE 3
       YEARS

4.4    ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          No vote
       VOTES ON EXECUTIVE COMPENSATION: PLEASE
       VOTE "FOR"ON THIS RESOLUTION TO APPROVE
       ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  712557050
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  MIX
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1.A  AMENDING ARTICLE 24.4 OF THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION IN ORDER TO ALLOW THE BOARD TO
       DECIDE BY WAY OF WRITTEN RESOLUTIONS UNDER
       THE CONDITIONS OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS, AS FOLLOWS:
       "24.4 ANY OR ALL OF THE DIRECTORS MAY
       PARTICIPATE IN A MEETING OF THE BOARD OF
       DIRECTORS BY MEANS OF TELEPHONE,
       VIDEOCONFERENCE OR SIMILAR COMMUNICATIONS
       EQUIPMENT BY MEANS OF WHICH ALL PERSONS
       PARTICIPATING IN THE MEETING CAN HEAR EACH
       OTHER. PARTICIPATION IN A MEETING BY SUCH
       MEANS SHALL CONSTITUTE PRESENCE IN PERSON
       AT SUCH MEETING. DECISIONS OF THE BOARD OF
       DIRECTORS MAY ALSO BE ADOPTED, WITHOUT ANY
       PHYSICAL MEETING, BY THE UNANIMOUS CONSENT
       OF THE DIRECTORS EXPRESSED IN WRITING."

A.1.B  AMENDING ARTICLE 44 OF THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION IN ORDER TO ALLOW THE BOARD TO
       DISTRIBUTE INTERIM DIVIDENDS UNDER THE
       CONDITIONS OF THE BELGIAN CODE OF COMPANIES
       AND ASSOCIATIONS, AS FOLLOWS: "THE ANNUAL
       DIVIDENDS SHALL BE PAID AT THE DATES AND
       PLACES DECIDED BY THE BOARD OF DIRECTORS.
       THE BOARD OF DIRECTORS MAY PAY AN INTERIM
       DIVIDEND IN ACCORDANCE WITH ARTICLE 7:213
       OF THE CODE."

A.1.C  AMENDING SEVERAL PROVISIONS OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION IN ORDER TO CONFORM SUCH
       PROVISIONS WITH THE CHANGES IMPOSED BY OR
       RESULTING FROM THE RULES OF THE BELGIAN
       CODE OF COMPANIES AND ASSOCIATIONS AND
       OTHER BELGIAN LEGISLATIONS AND TO ALIGN THE
       TEXT OF THE ARTICLES OF ASSOCIATION TO THE
       TERMINOLOGY AND NUMBERING OF SUCH CODE. THE
       PROPOSED REVISED TEXT OF ARTICLES OF
       ASSOCIATION IS AVAILABLE ON THE COMPANY'S
       WEBSITE AS INDICATED IN THIS NOTICE

B.2    MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2019

B.3    REPORT BY THE STATUTORY AUDITOR ON THE                    Non-Voting
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019

B.4    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS RELATING TO THE ACCOUNTING YEAR
       ENDED ON 31 DECEMBER 2019, AS WELL AS THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE REPORT BY THE STATUTORY AUDITOR ON
       THE CONSOLIDATED ANNUAL ACCOUNTS

B.5    APPROVING THE STATUTORY ANNUAL ACCOUNTS                   Mgmt          For                            For
       RELATING TO THE ACCOUNTING YEAR ENDED ON 31
       DECEMBER 2019, INCLUDING THE FOLLOWING
       ALLOCATION OF THE RESULT: (AS SPECIFIED)
       GROSS DIVIDEND FOR 2019 OF EUR 1.30. TAKING
       INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF
       EUR 0.80 PER SHARE PAID IN NOVEMBER 2019, A
       BALANCE GROSS AMOUNT OF EUR 0.50 WILL BE
       PAYABLE AS FROM 11 JUNE 2020 (JSE: 15 JUNE
       2020), I.E. A BALANCE DIVIDEND NET OF
       BELGIAN WITHHOLDING TAX OF EUR 0.35 PER
       SHARE (IN CASE OF 30% BELGIAN WITHHOLDING
       TAX) AND OF EUR 0.50 PER SHARE (IN CASE OF
       EXEMPTION FROM BELGIAN WITHHOLDING TAX).
       THE ACTUAL GROSS DIVIDEND AMOUNT (AND,
       SUBSEQUENTLY, THE BALANCE AMOUNT) MAY
       FLUCTUATE DEPENDING ON POSSIBLE CHANGES IN
       THE NUMBER OF OWN SHARES HELD BY THE
       COMPANY ON THE DIVIDEND PAYMENT DATE

B.6    GRANTING DISCHARGE TO THE DIRECTORS FOR THE               Mgmt          For                            For
       PERFORMANCE OF THEIR DUTIES DURING THE
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019

B.7    GRANTING DISCHARGE TO THE STATUTORY AUDITOR               Mgmt          For                            For
       FOR THE PERFORMANCE OF HIS DUTIES DURING
       THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2019

B.8.A  UPON PROPOSAL FROM THE BOARD OF DIRECTORS,                Mgmt          For                            For
       RENEWING THE APPOINTMENT OF MS. MICHELE
       BURNS AS INDEPENDENT DIRECTOR, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
       MS. BURNS EXPRESSLY STATED AND THE BOARD IS
       OF THE OPINION THAT SHE COMPLIES WITH THE
       FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA
       OF INDEPENDENCE AS PROVIDED FOR IN THE 2020
       BELGIAN CORPORATE GOVERNANCE CODE

B.8.B  UPON PROPOSAL FROM THE BOARD OF DIRECTORS,                Mgmt          For                            For
       RENEWING THE APPOINTMENT OF MR. ELIO LEONI
       SCETI AS INDEPENDENT DIRECTOR, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
       MR. SCETI EXPRESSLY STATED AND THE BOARD IS
       OF THE OPINION THAT HE COMPLIES WITH THE
       FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA
       OF INDEPENDENCE AS PROVIDED FOR IN THE 2020
       BELGIAN CORPORATE GOVERNANCE CODE

B.8.C  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          For                            For
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A
       PERIOD OF FOUR YEARS ENDING AT THE END OF
       THE SHAREHOLDERS' MEETING WHICH WILL BE
       ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
       2023

B.8.D  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          For                            For
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR
       A PERIOD OF FOUR YEARS ENDING AT THE END OF
       THE SHAREHOLDERS' MEETING WHICH WILL BE
       ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
       2023

B.8.E  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          For                            For
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. PAUL CORNET DE WAYS RUART,
       FOR A PERIOD OF FOUR YEARS ENDING AT THE
       END OF THE SHAREHOLDERS' MEETING WHICH WILL
       BE ASKED TO APPROVE THE ACCOUNTS FOR THE
       YEAR 2023

B.8.F  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          For                            For
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023

B.8.G  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          For                            For
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MS. MARIA ASUNCION
       ARAMBURUZABALA, FOR A PERIOD OF FOUR YEARS
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2023

B.8.H  ACKNOWLEDGING THE END OF THE MANDATE OF MR.               Mgmt          For                            For
       MARCEL HERRMANN TELLES AS DIRECTOR AND,
       UPON PROPOSAL FROM THE REFERENCE
       SHAREHOLDER, APPOINTING MR. ROBERTO
       THOMPSON MOTTA AS DIRECTOR, FOR A PERIOD OF
       FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
       MR. ROBERTO THOMPSON MOTTA, A BRAZILIAN
       CITIZEN, RECEIVED A BS IN MECHANICAL
       ENGINEERING FROM PONTIFICIA UNIVERSIDADE
       CATOLICA DO RIO DE JANEIRO AND AN MBA FROM
       THE WHARTON SCHOOL OF THE UNIVERSITY OF
       PENNSYLVANIA. HE IS A CO-FOUNDER AND MEMBER
       OF THE INVESTMENT COMMITTEE OF 3G CAPITAL,
       A GLOBAL INVESTMENT FIRM HEADQUARTERED IN
       NEW YORK. MR. THOMPSON SERVED ON THE BOARD
       OF DIRECTORS OF AB INBEV FROM 2004 UNTIL
       2014 AND HAS SERVED SINCE 2001 ON THE BOARD
       OF DIRECTORS OF AMBEV S.A. WHERE HE IS A
       MEMBER OF THE OPERATIONAL AND FINANCE
       COMMITTEE. MR. THOMPSON HAS SERVED ON THE
       BOARD OF DIRECTORS OF RESTAURANT BRANDS
       INTERNATIONAL SINCE 2013, LOJAS AMERICANAS
       S.A. SINCE 2001, SAO CARLOS EMPREENDIMENTOS
       E PARTICIPACOES S.A. SINCE 2001 AND STONECO
       LTD., A LEADING PROVIDER OF FINANCIAL
       TECHNOLOGY SOLUTIONS, SINCE 2018, WHERE HE
       CHAIRS THE FINANCE COMMITTEE. FROM 1993 TO
       2004, HE WAS ONE OF THE FOUNDING PARTNERS
       OF GP INVESTMENTS LTD. AND A MEMBER OF ITS
       BOARD OF DIRECTORS UNTIL 2010. MR. THOMPSON
       IS A MEMBER OF THE ACADEMY OF THE
       UNIVERSITY OF PENNSYLVANIA, THE
       INTERNATIONAL COUNCIL OF THE METROPOLITAN
       MUSEUM OF ART IN NEW YORK AND A PATRON OF
       THE MUSEUM OF MODERN ART OF SAO PAULO

B.8.I  UPON PROPOSAL FROM THE RESTRICTED                         Mgmt          For                            For
       SHAREHOLDERS, RENEWING THE APPOINTMENT AS
       RESTRICTED SHARE DIRECTOR OF MR. MARTIN J.
       BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING
       AT THE END OF THE SHAREHOLDERS' MEETING
       WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
       FOR THE YEAR 2020

B.8.J  UPON PROPOSAL FROM THE RESTRICTED                         Mgmt          For                            For
       SHAREHOLDERS, RENEWING THE APPOINTMENT AS
       RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F.
       GIFFORD. JR., FOR A PERIOD OF ONE YEAR
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2020

B.8.K  UPON PROPOSAL FROM THE RESTRICTED                         Mgmt          For                            For
       SHAREHOLDERS, RENEWING THE APPOINTMENT AS
       RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO
       SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE
       YEAR ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2020

B.9    APPROVING THE REMUNERATION REPORT FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR 2019 AS SET OUT IN THE 2019
       ANNUAL REPORT, INCLUDING THE REMUNERATION
       POLICY. THE 2019 ANNUAL REPORT AND
       REMUNERATION REPORT CONTAINING THE
       REMUNERATION POLICY ARE AVAILABLE ON THE
       COMPANY'S WEBSITE AS INDICATED IN THIS
       NOTICE

C.10   WITHOUT PREJUDICE TO OTHER DELEGATIONS OF                 Mgmt          For                            For
       POWERS TO THE EXTENT APPLICABLE, GRANTING
       POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL
       DIRECTOR CORPORATE, WITH POWER TO
       SUBSTITUTE, TO PROCEED TO (I) THE SIGNING
       OF THE RESTATED ARTICLES OF ASSOCIATION AND
       THEIR FILINGS WITH THE CLERK'S OFFICE OF
       THE ENTERPRISE COURT OF BRUSSELS AS A
       RESULT OF THE APPROVAL OF THE RESOLUTIONS
       LISTED UNDER ITEM 1 ABOVE, AND (II) ANY
       OTHER FILINGS AND PUBLICATION FORMALITIES
       IN RELATION TO THE ABOVE RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 390001 DUE TO CHANGE IN RECORD
       DATE FROM 15 APR 2020 TO 20 MAY 2020. 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




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  712405681
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS AND OF THE AUDITORS FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO APPROVE THE DIRECTORS' AND CEO                         Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING THE
       DIRECTORS' AND CEO REMUNERATION POLICY) FOR
       THE YEAR ENDED 31 DECEMBER 2019

3      TO APPROVE THE 2020 DIRECTORS' AND CEO                    Mgmt          For                            For
       REMUNERATION POLICY, THE FULL TEXT OF WHICH
       IS SET OUT IN THE REMUNERATION SECTION OF
       THE ANNUAL REPORT AND FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019

4      TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND               Mgmt          For                            For
       OF 23.4 CENTS PER ORDINARY SHARE

5      TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT RAMON JARA AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT JUAN CLARO AS A DIRECTOR                      Mgmt          For                            For

9      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 ELECT TONY JENSEN AS A DIRECTOR                        Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH THE ACCOUNTS ARE LAID BEFORE THE
       COMPANY

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD TO FIX THE
       REMUNERATION OF THE AUDITORS

17     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT 2006
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT SHARES (AS DEFINED IN SECTION 540
       OF THE COMPANIES ACT 2006) IN THE COMPANY
       OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY: A. UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 16,430,945; AND B. COMPRISING
       EQUITY SECURITIES (AS DEFINED IN SECTION
       560(1) OF THE COMPANIES ACT 2006) UP TO A
       FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
       16,430,945 IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO
       LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE
       LAST DAY BY WHICH THE COMPANY MUST HOLD AN
       ANNUAL GENERAL MEETING IN 2021) OR THE END
       OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING IN 2021 BUT, IN EACH CASE, SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY EXPIRES, AND
       THE DIRECTORS MAY ALLOT SHARES OR GRANT
       SUCH RIGHTS UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. REFERENCES IN THIS RESOLUTION 17
       TO THE NOMINAL AMOUNT OF RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES (INCLUDING WHERE SUCH RIGHTS
       ARE REFERRED TO AS EQUITY SECURITIES AS
       DEFINED IN SECTION 560(1) OF THE COMPANIES
       ACT 2006) ARE TO THE NOMINAL AMOUNT OF
       SHARES THAT MAY BE ALLOTTED PURSUANT TO THE
       RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION
       17, "RIGHTS ISSUE" MEANS AN OFFER: 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 DEFINED IN
       SECTION 560(1) OF THE COMPANIES ACT 2006)
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       TO SUBSCRIBE FOR FURTHER SECURITIES BY
       MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER
       (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE
       TRADED FOR A PERIOD BEFORE PAYMENT FOR THE
       SECURITIES IS DUE, INCLUDING AN OFFER TO
       WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS
       OR RESTRICTIONS OR MAKE ANY ARRANGEMENTS
       WHICH THEY 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

18     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 17, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE
       COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY GRANTED BY RESOLUTION 17
       AND/OR PURSUANT TO SECTION 573 OF THE
       COMPANIES ACT 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE COMPANIES ACT 2006,
       SUCH AUTHORITY TO BE LIMITED: A. TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF EQUITY SECURITIES (BUT IN
       THE CASE OF AN ALLOTMENT PURSUANT TO THE
       AUTHORITY GRANTED BY PARAGRAPH B OF
       RESOLUTION 17, 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 DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006), AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
       SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
       CONSIDER NECESSARY, AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS
       WHICH THEY 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; AND B. TO THE ALLOTMENT OF
       EQUITY SECURITIES PURSUANT TO THE AUTHORITY
       GRANTED BY PARAGRAPH A OF RESOLUTION 17
       AND/OR SALE OF TREASURY SHARES FOR CASH (IN
       EACH CASE OTHERWISE THAN IN THE
       CIRCUMSTANCES SET OUT IN PARAGRAPH A OF
       THIS RESOLUTION 18) UP TO A NOMINAL AMOUNT
       OF GBP 2,464,641 (CALCULATED, IN THE CASE
       OF EQUITY SECURITIES WHICH ARE RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT SECURITIES
       INTO, ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS), SUCH AUTHORITY TO LAST UNTIL THE
       EARLIER OF 30 JUNE 2021 (THE LAST DAY BY
       WHICH THE COMPANY MUST HOLD AN ANNUAL
       GENERAL MEETING IN 2021) OR THE CONCLUSION
       OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING IN 2021 BUT, IN EACH CASE, SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES (AND/OR SELL TREASURY SHARES)
       UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED.
       FOR THE PURPOSES OF THIS RESOLUTION 18,
       "RIGHTS ISSUE" HAS THE SAME MEANING AS IN
       RESOLUTION 17 ABOVE

19     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 18, AND SUBJECT TO THE
       PASSING OF RESOLUTION 17, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTION 570
       OF THE COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY GRANTED BY RESOLUTION 17
       AND/OR PURSUANT TO SECTION 573 OF THE
       COMPANIES ACT 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE COMPANIES ACT 2006,
       SUCH AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 2,464,641
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS); AND B. USED ONLY FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS DETERMINE
       TO BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH AUTHORITY TO LAST
       UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST
       DAY BY WHICH THE COMPANY MUST HOLD AN
       ANNUAL GENERAL MEETING IN 2021) OR THE END
       OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING IN 2021 BUT, IN EACH CASE, SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES TO BE GRANTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES OR GRANT SUCH RIGHTS (AND/OR
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

20     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES OF 5P IN THE
       CAPITAL OF THE COMPANY ("ORDINARY SHARES"),
       PROVIDED THAT: A. THE MAXIMUM AGGREGATE
       NUMBER OF ORDINARY SHARES AUTHORISED TO BE
       PURCHASED IS 98,585,669 (REPRESENTING 10%
       OF THE ISSUED ORDINARY SHARE CAPITAL); B.
       THE MINIMUM PRICE (EXCLUDING EXPENSES)
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       5P; C. THE MAXIMUM PRICE (EXCLUDING
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE SHALL BE THE HIGHER OF: (1) AN AMOUNT
       EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THAT ORDINARY SHARE IS PURCHASED; AND (2)
       THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT; D. THIS AUTHORITY WILL LAST
       UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST
       DAY BY WHICH THE COMPANY MUST HOLD AN
       ANNUAL GENERAL MEETING IN 2021) OR THE END
       OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING IN 2021; AND E. THE COMPANY MAY
       MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
       UNDER THIS AUTHORITY BEFORE THE EXPIRY OF
       THE AUTHORITY WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
       AUTHORITY, AND MAY MAKE A PURCHASE OF
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT

21     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935118655
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2020
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

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

1.     Special resolution to approve a scheme of                 Mgmt          For                            For
       arrangement pursuant to Part 26 of the
       Companies Act 2006 ("Scheme"), authorize
       the Board of Directors to take all such
       actions that it considers necessary or
       appropriate to carry the Scheme into
       effect, approve a reduction of the share
       capital of the Company, approve an
       amendment to the Company's articles of
       association and approve the issue of Class
       E ordinary shares of the Company to Aon
       Ireland (as defined in the Scheme) as
       required as part of the Scheme, as set
       forth in the Proxy Statement/Scheme
       Circular.

2.     Special resolution to authorize Aon Ireland               Mgmt          For                            For
       to create distributable profits by a
       reduction of the share capital of Aon
       Ireland, conditional upon the Scheme
       becoming effective.

3.     Ordinary resolution to approve the terms of               Mgmt          For                            For
       an off-exchange buyback, prior to the
       Scheme becoming effective, by the Company
       from Aon Corporation of 125,000 Class B
       ordinary shares of Pound 0.40 each of the
       Company.

4.     Special resolution to approve the delisting               Mgmt          For                            For
       of the Company's shares from the New York
       Stock Exchange, conditional upon the Scheme
       becoming effective.

5.     Ordinary resolution to approve the                        Mgmt          For                            For
       adjournment of the General Meeting, if
       necessary.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935118667
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V111
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the Scheme as set forth in the                 Mgmt          For                            For
       Proxy Statement/Scheme Circular.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935200763
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Lester B. Knight                    Mgmt          For                            For

1B.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1C.    Election of Director: Jin-Yong Cai                        Mgmt          For                            For

1D.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1E.    Election of Director: Fulvio Conti                        Mgmt          For                            For

1F.    Election of Director: Cheryl A. Francis                   Mgmt          For                            For

1G.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1H.    Election of Director: Richard B. Myers                    Mgmt          For                            For

1I.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1J.    Election of Director: Gloria Santona                      Mgmt          For                            For

1K.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm

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

5.     Authorize the Board of Directors or the                   Mgmt          For                            For
       Audit Committee of the Board to determine
       the remuneration of Ernst & Young Chartered
       Accountants as the Company's Statutory
       Auditor under Irish Law




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  712778298
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

1.2    Appoint a Director Takayama, Shigeki                      Mgmt          For                            For

1.3    Appoint a Director Shibata, Yutaka                        Mgmt          For                            For

1.4    Appoint a Director Yoshida, Hiroshi                       Mgmt          Split 41% For 59% Against      Split

1.5    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.6    Appoint a Director Kawabata, Fumitoshi                    Mgmt          For                            For

1.7    Appoint a Director Shiraishi, Masumi                      Mgmt          For                            For

1.8    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASCENDIS PHARMA A S                                                                         Agenda Number:  935211893
--------------------------------------------------------------------------------------------------------------------------
        Security:  04351P101
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  ASND
            ISIN:  US04351P1012
--------------------------------------------------------------------------------------------------------------------------

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

1.     Election of Chairman of the Meeting                       Mgmt          For                            For

2.     Report on the Company's Activities during                 Mgmt          For                            For
       the Past Year

3.     Presentation of Audited Annual Report with                Mgmt          For                            For
       Auditor's Statement for Approval and
       Discharge of the Board of Directors and
       Management

4.     Resolution on Application of Profits or                   Mgmt          For                            For
       Covering of Losses as per the Adopted
       Annual Report

5A.    Election of Board Member Class II, with a                 Mgmt          For                            For
       term expiring at the annual general meeting
       to be held in 2022: Albert Cha

5B.    Election of Board Member Class II, with a                 Mgmt          For                            For
       term expiring at the annual general meeting
       to be held in 2022: Birgitte Volck

5C.    Election of Board Member Class II, with a                 Mgmt          For                            For
       term expiring at the annual general meeting
       to be held in 2022: Lars Holtug

6.     Election of State-authorized Public Auditor               Mgmt          For                            For

7.     Any proposals from the Board of Directors                 Mgmt          Against                        Against
       and/or Shareholders The Board of Directors
       proposes to amend the Articles of
       Association by renewing the authorisation
       to the Board of Directors to issue up to
       nominal 2,000,000 new warrants. The
       exercise price of such warrants shall be
       determined by the Board of Directors and
       shall equal at least to the market price of
       the shares at the time of issuance. Please
       refer to the Notice for additional
       information.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  712243358
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3.A    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       2019

3.B    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2019,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

3.C    CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

3.D    PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF                Mgmt          For                            For
       THE FINANCIAL YEAR 2019: EUR 2.40 PER
       ORDINARY SHARE

4.A    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2019

4.B    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2019

5      PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

6      PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

7      PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE SUPERVISORY BOARD

8.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       NOTIFICATION OF SUPERVISORY BOARD VACANCIES

8.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE
       GENERAL MEETING

8.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       ANNOUNCEMENT OF THE SUPERVISORY BOARD'S
       RECOMMENDATION TO REAPPOINT MS. A.P. ARIS
       AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN
       AS MEMBERS OF THE SUPERVISORY BOARD

8.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. A.P. ARIS AS
       MEMBER OF THE SUPERVISORY BOARD

8.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR. D.M. DURCAN AS
       MEMBER OF THE SUPERVISORY BOARD

8.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR. D.W.A. EAST AS
       MEMBER OF THE SUPERVISORY BOARD

8.G    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       COMPOSITION OF THE SUPERVISORY BOARD IN
       2021

9      PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2021

10.A   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% FOR GENERAL PURPOSES

10.B   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 10 A)

10.C   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES

10.D   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 10 C)

11.A   AUTHORIZATION TO REPURCHASE ORDINARY SHARES               Mgmt          For                            For
       UP TO 10% OF THE ISSUED SHARE CAPITAL

11.B   AUTHORIZATION TO REPURCHASE ADDITIONAL                    Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ASOS PLC                                                                                    Agenda Number:  711698158
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0536Q108
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  GB0030927254
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2019 TOGETHER WITH THE DIRECTORS'
       REPORT, STRATEGIC REPORT AND AUDITORS'
       REPORT ON THOSE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       AUGUST 2019

3      TO RE-ELECT ADAM CROZIER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT NICK BEIGHTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO ELECT MAT DUNN AS A DIRECTOR OF THE                    Mgmt          For                            For
       COMPANY

6      TO RE-ELECT RITA CLIFTON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      TO ELECT MAI FYFIELD AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      TO ELECT KAREN GEARY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

10     TO ELECT LUKE JENSEN AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

11     TO RE-ELECT HILARY RIVA AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT NICK ROBERTSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AMOUNT OF THE AUDITORS' REMUNERATION

15     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

16     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

18     POLITICAL DONATIONS                                       Mgmt          For                            For

CMMT   25 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING 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.




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  712327192
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIRMAN AT THE ANNUAL GENERAL                Non-Voting
       MEETING

3      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF TWO PERSONS TO ADJUST THE                     Non-Voting
       MINUTES OF THE AGM

6      EXAMINATION OF WHETHER THE ANNUAL GENERAL                 Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      SPEECH BY PRESIDENT AND CEO NICO DELVAUX                  Non-Voting

8.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT, AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED
       AUDITORS REPORT

8.B    PRESENTATION OF THE AUDITORS OPINION AS TO                Non-Voting
       WHETHER THE GUIDELINES FOR REMUNERATION TO
       SENIOR EXECUTIVES THAT HAVE BEEN IN FORCE
       SINCE THE PREVIOUS AGM HAVE BEEN FOLLOWED

8.C    PRESENTATION OF THE BOARD OF DIRECTORS                    Non-Voting
       PROPOSAL FOR PROFIT DISTRIBUTION AND
       REASONED OPINION

9.A    DECISION ON THE PREPARATION OF THE INCOME                 Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.B    DECISION ON TRANSACTIONS REGARDING THE                    Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: SEK 2.00 PER SHARE

9.C    DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       BOARD MEMBERS AND THE CEO

10     DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

11.A   DETERMINATION OF FEES TO THE BOARD                        Mgmt          For                            For

11.B   DETERMINATION OF THE FEES PAID TO THE                     Mgmt          For                            For
       AUDITOR

12.A   RE-ELECT LARS RENSTROM (CHAIRMAN), CARL                   Mgmt          For                            For
       DOUGLAS (VICE CHAIR), EVA KARLSSON,
       BIRGITTA KLASEN, LENA OLVING, SOFIA
       SCHORLING HOGBERG AND JAN SVENSSON AS
       DIRECTORS. ELECT JOAKIM WEIDEMANIS AS NEW
       DIRECTOR

12.B   RATIFY ERNST & YOUNG AS AUDITORS                          Mgmt          For                            For

13     DECISION ON GUIDELINES FOR REMUNERATION TO                Mgmt          For                            For
       SENIOR EXECUTIVES

14     RESOLUTION ON AUTHORIZATION TO REPURCHASE                 Mgmt          For                            For
       AND TRANSFER OWN TREASURY SHARES

15     DECISION ON LONG-TERM EQUITY SAVINGS                      Mgmt          For                            For
       PROGRAM

16     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  712716577
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatanaka,
       Yoshihiko

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

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

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

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamagami,
       Keiko

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Hiroshi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishizuka,
       Tatsuro

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yoshimitsu,
       Toru

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sasaki, Hiroo

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Raita




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  712256949
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          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 ENDED 31
       DECEMBER 2019

2      TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST                Mgmt          For                            For
       INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE,
       SEK 8.49) PER ORDINARY SHARE AND TO
       CONFIRM, AS THE FINAL DIVIDEND FOR 2019,
       THE SECOND INTERIM DIVIDEND OF USD 1.90
       (146.4 PENCE, SEK 18.32) PER ORDINARY SHARE

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5.A    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: LEIF JOHANSSON

5.B    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PASCAL SORIOT

5.C    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARC DUNOYER

5.D    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GENEVIEVE BERGER

5.E    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PHILIP BROADLEY

5.F    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GRAHAM CHIPCHASE

5.G    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MICHEL DEMARE

5.H    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: DEBORAH DISANZO

5.I    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: SHERI MCCOY

5.J    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: TONY MOK

5.K    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: NAZNEEN RAHMAN

5.L    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2019

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

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

13     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS

14     TO APPROVE THE 2020 PERFORMANCE SHARE PLAN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD                                                   Agenda Number:  711752344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  17-Dec-2019
          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, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT MR P D O'SULLIVAN AS BOARD                       Mgmt          For                            For
       ENDORSED CANDIDATE

2.B    TO RE-ELECT MR G R LIEBELT AS BOARD                       Mgmt          For                            For
       ENDORSED CANDIDATE

2.C    TO RE-ELECT MS S J HALTON AO PSM AS BOARD                 Mgmt          For                            For
       ENDORSED CANDIDATE

3      ADOPTION OF THE 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

4      SPILL RESOLUTION (CONDITIONAL ITEM): THIS                 Mgmt          Against                        For
       RESOLUTION WILL ONLY BE PUT TO THE MEETING
       IF AT LEAST 25% OF THE VOTES VALIDLY CAST
       ON ITEM 3 ARE AGAINST THAT RESOLUTION. IF
       YOU DO NOT WANT A SPILL MEETING TO TAKE
       PLACE, YOU SHOULD VOTE 'AGAINST' ITEM 4. IF
       YOU WANT A SPILL MEETING TO TAKE PLACE, YOU
       SHOULD VOTE 'FOR' ITEM 4. THAT, SUBJECT TO
       AND CONDITIONAL UPON AT LEAST 25% OF THE
       VOTES VALIDLY CAST ON THE RESOLUTION TO
       ADOPT THE REMUNERATION REPORT FOR THE YEAR
       ENDED 30 SEPTEMBER 2019 BEING CAST AGAINST
       THE ADOPTION OF THE REPORT, THAT AS
       REQUIRED BY THE CORPORATIONS ACT 2001 (CTH)
       (CORPORATIONS ACT): (A) AN EXTRAORDINARY
       GENERAL MEETING OF AUSTRALIA AND NEW
       ZEALAND BANKING GROUP LIMITED (THE 'SPILL
       MEETING') BE HELD WITHIN 90 DAYS OF THE
       PASSING OF THIS RESOLUTION; (B) ALL OF THE
       DIRECTORS WHO WERE DIRECTORS OF AUSTRALIA
       AND NEW ZEALAND BANKING GROUP LIMITED WHEN
       THE RESOLUTION TO MAKE THE DIRECTORS'
       REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019
       WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE
       OFFICER), 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

5      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

6      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: RESOLUTION REQUISITIONED BY
       MEMBERS - AMENDMENT TO THE CONSTITUTION

7      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: RESOLUTION REQUISITIONED BY
       MEMBERS - TRANSITION PLANNING DISCLOSURE

8      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: RESOLUTION REQUISITIONED BY
       MEMBERS - ORDINARY RESOLUTION ON LOBBYING
       INCONSISTENT WITH THE GOALS OF THE PARIS
       AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV INC                                                                                 Agenda Number:  712349845
--------------------------------------------------------------------------------------------------------------------------
        Security:  U0508X119
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  SE0000382335
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF TEN DIRECTOR TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2020 ANNUAL MEETING OF
       STOCKHOLDERS: MIKAEL BRATT

1.2    ELECTION OF TEN DIRECTOR TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2020 ANNUAL MEETING OF
       STOCKHOLDERS: JAN CARLSON

1.3    ELECTION OF TEN DIRECTOR TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2020 ANNUAL MEETING OF
       STOCKHOLDERS: HASSE JOHANSSON

1.4    ELECTION OF TEN DIRECTOR TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2020 ANNUAL MEETING OF
       STOCKHOLDERS: LEIF JOHANSSON

1.5    ELECTION OF TEN DIRECTOR TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2020 ANNUAL MEETING OF
       STOCKHOLDERS: DAVID E. KEPLER

1.6    ELECTION OF TEN DIRECTOR TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2020 ANNUAL MEETING OF
       STOCKHOLDERS: FRANZ-JOSEF KORTUM

1.7    ELECTION OF TEN DIRECTOR TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2020 ANNUAL MEETING OF
       STOCKHOLDERS: MIN LIU

1.8    ELECTION OF TEN DIRECTOR TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2020 ANNUAL MEETING OF
       STOCKHOLDERS: XIAOZHI LIU

1.9    ELECTION OF TEN DIRECTOR TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2020 ANNUAL MEETING OF
       STOCKHOLDERS: JAMES M. RINGLER

1.10   ELECTION OF TEN DIRECTOR TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2020 ANNUAL MEETING OF
       STOCKHOLDERS: THADDEUS SENKO

2      ADVISORY VOTE ON AUTOLIV, INC.'S 2019                     Mgmt          For                            For
       EXECUTIVE COMPENSATION

3      RATIFICATION OF ERNST & YOUNG AB AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2020

CMMT   08 APR 2020: DELETION OF COMMENT                          Non-Voting

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   08 APR 2020: AN ABSTAIN VOTE CAN HAVE THE                 Non-Voting
       SAME EFFECT AS AN AGAINST VOTE IF THE
       MEETING REQUIRES APPROVAL FROM THE MAJORITY
       OF PARTICIPANTS TO PASS A RESOLUTION

CMMT   08 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  712484245
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

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      FINAL DIVIDEND                                            Mgmt          Abstain                        Against

4      TO ELECT AMANDA BLANC                                     Mgmt          For                            For

5      TO ELECT GEORGE CULMER                                    Mgmt          For                            For

6      TO ELECT PATRICK FLYNN                                    Mgmt          For                            For

7      TO ELECT JASON WINDSOR                                    Mgmt          For                            For

8      TO RE-ELECT PATRICIA CROSS                                Mgmt          For                            For

9      TO RE-ELECT BELEN ROMANA GARCIA                           Mgmt          For                            For

10     TO RE-ELECT MICHAEL MIRE                                  Mgmt          For                            For

11     TO RE-ELECT SIR ADRIAN MONTAGUE                           Mgmt          For                            For

12     TO RE-ELECT MAURICE TULLOCH                               Mgmt          For                            For

13     TO RE-APPOINT, AS AUDITOR,                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

15     POLITICAL DONATIONS                                       Mgmt          For                            For

16     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION - RIGHTS -                  Mgmt          For                            For
       SPECIFIED CAPITAL PROJECTS

19     AUTHORITY TO ALLOT SHARES - SOLVENCY II                   Mgmt          For                            For
       INSTRUMENTS

20     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SOLVENCY II INSTRUMENTS

21     AUTHORITY TO ALLOT STERLING NEW PREFERENCE                Mgmt          For                            For
       SHARES

22     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       STERLING NEW PREFERENCE SHARES

23     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

24     AUTHORITY TO PURCHASE 8 3/4 PERCENT                       Mgmt          For                            For
       PREFERENCE SHARES

25     AUTHORITY TO PURCHASE 8 3/8 PERCENT                       Mgmt          For                            For
       PREFERENCE SHARES

26     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  712797945
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002303-69

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384811 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND SETTING OF THE DIVIDEND AT 0.73
       EURO PER SHARE

O.4    APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

O.5    APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.6    (APPROVAL OF THE INDIVIDUAL COMPENSATION OF               Mgmt          For                            For
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
       II OF ARTICLE L.225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
       TO SECTION II OF ARTICLE L.225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS PURSUANT TO SECTION II OF ARTICLE
       L.225-37-2 OF THE FRENCH COMMERCIAL CODE

O.10   STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANGELIEN KEMNA AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS. IRENE               Mgmt          For                            For
       DORNER AS DIRECTOR

O.13   APPOINTMENT OF MRS. ISABEL HUDSON AS                      Mgmt          For                            For
       DIRECTOR

O.14   APPOINTMENT OF MR. ANTOINE                                Mgmt          For                            For
       GOSSET-GRAINVILLE AS DIRECTOR AS A
       REPLACEMENT FOR MR. FRANCOIS MARTINEAU

O.15   APPOINTMENT OF MRS. MARIE-FRANCE TSCHUDIN                 Mgmt          For                            For
       AS DIRECTOR

O.16   APPOINTMENT OF MRS. HELEN BROWNE TO AS                    Mgmt          For                            For
       DIRECTOR AS A REPLACEMENT FOR MRS. DOINA
       PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF
       THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       JEROME AMOUYAL AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       CONSTANCE RESCHKE AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       BAMBA SALL AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE
       PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF
       THE AXA GROUP

D      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       BRUNO GUY-WASIER AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

E      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       TIMOTHY LEARY AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE
       PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF
       THE AXA GROUP

F      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       ASHITKUMAR SHAH AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

O.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

E.18   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, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF
       BENEFICIARIES

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF COMMON SHARES

E.21   AMENDMENT TO ARTICLE 10, D-1 (DIRECTORS                   Mgmt          For                            For
       REPRESENTING THE EMPLOYEES) OF THE
       COMPANY'S BY-LAWS REGARDING THE LOWERING OF
       THE THRESHOLD, IN TERMS OF NUMBER OF
       DIRECTORS, TRIGGERING THE OBLIGATION TO
       APPOINT A SECOND DIRECTOR REPRESENTING THE
       EMPLOYEES ON THE BOARD OF DIRECTORS

E.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  712703722
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

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

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

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

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

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

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6      ELECT KURT BOCK TO THE SUPERVISORY BOARD                  Mgmt          For                            For

7      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

8      AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          For                            For
       OF OFFICE

9      AMEND ARTICLES RE: REMUNERATION OF                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS

10     APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  712231593
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

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

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

1      DISTRIBUTION OF THE PROFIT: PAYMENT OF A                  Mgmt          For                            For
       DIVIDEND OF EUR 2.80 PER DIVIDEND

2      RATIFICATION OF THE ACTIONS OF THE BOARD OF               Mgmt          For                            For
       MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

4.A    SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN               Mgmt          For                            For

4.B    SUPERVISORY BOARD ELECTION: PROF. DR. MED.                Mgmt          For                            For
       DR. H.C. MULT. OTMAR D. WIESTLER

4.C    SUPERVISORY BOARD ELECTION: HORST BAIER                   Mgmt          For                            For

5      COMPENSATION SYSTEM FOR THE BOARD OF                      Mgmt          For                            For
       MANAGEMENT

6      COMPENSATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

7      AMENDMENT OF ARTICLES - SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS' TERM

8      ELECTION OF THE AUDITOR (FULL-YEAR,                       Mgmt          For                            For
       HALF-YEAR AND Q3 2020; Q1 2021): DELOITTE
       GMBH, MUNICH

CMMT   10 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 1 AND 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BCA MARKETPLACE PLC                                                                         Agenda Number:  711405250
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1094F104
    Meeting Type:  CRT
    Meeting Date:  29-Jul-2019
          Ticker:
            ISIN:  GB00BP0S1D85
--------------------------------------------------------------------------------------------------------------------------

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

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

1      FOR THE PURPOSE OF CONSIDERING, AND IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING (WITH OR WITHOUT
       MODIFICATION) THE PROPOSED SCHEME (AS
       DEFINED IN THE SCHEME CIRCULAR AND REFERRED
       TO IN THE NOTICE CONVENING THE COURT
       MEETING) AND AT SUCH MEETING, OR ANY
       ADJOURNMENT THEREOF




--------------------------------------------------------------------------------------------------------------------------
 BCA MARKETPLACE PLC                                                                         Agenda Number:  711395601
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1094F104
    Meeting Type:  OGM
    Meeting Date:  29-Jul-2019
          Ticker:
            ISIN:  GB00BP0S1D85
--------------------------------------------------------------------------------------------------------------------------

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

1      1.(A) TO AUTHORISE THE DIRECTORS TO TAKE                  Mgmt          For                            For
       ALL SUCH ACTION AS THEY MAY CONSIDER
       NECESSARY OR APPROPRIATE FOR CARRYING THE
       SCHEME INTO EFFECT. (B) TO AMEND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY TO
       ADOPT NEW ARTICLE 130




--------------------------------------------------------------------------------------------------------------------------
 BEIGENE LTD                                                                                 Agenda Number:  935112603
--------------------------------------------------------------------------------------------------------------------------
        Security:  07725L102
    Meeting Type:  Special
    Meeting Date:  27-Dec-2019
          Ticker:  BGNE
            ISIN:  US07725L1026
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT the issuance of approximately 20.5% of               Mgmt          For                            For
       the Company's outstanding shares upon
       closing to Amgen Inc. ("Amgen") be and is
       hereby approved, pursuant to the terms of
       the Share Purchase Agreement (the "Share
       Purchase Agreement") by and between the
       Company and Amgen.

2      THAT the Collaboration Agreement (the                     Mgmt          For                            For
       "Collaboration Agreement") dated October
       31, 2019 by and between the Company,
       BeiGene Switzerland GmbH and Amgen and the
       transactions contemplated thereunder be and
       are hereby approved.

3      THAT the annual caps in relation to the                   Mgmt          For                            For
       Collaboration Agreement be and are hereby
       approved.

4      THAT Anthony C. Hooper be and is hereby                   Mgmt          For                            For
       elected to serve as a Class III director of
       the Company until the 2022 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, subject to and
       effective upon the closing of the
       transactions contemplated by the Share
       Purchase Agreement and the Collaboration
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 BEIGENE LTD                                                                                 Agenda Number:  935209557
--------------------------------------------------------------------------------------------------------------------------
        Security:  07725L102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  BGNE
            ISIN:  US07725L1026
--------------------------------------------------------------------------------------------------------------------------

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

1      Ordinary Resolution: THAT John V. Oyler be                Mgmt          For                            For
       and is hereby re-elected to serve as a
       Class I director of the Company until the
       2023 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.

2      Ordinary Resolution: THAT Timothy Chen be                 Mgmt          For                            For
       and is hereby re-elected to serve as a
       Class I director of the Company until the
       2023 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      Ordinary Resolution: THAT Jing-Shyh (Sam)                 Mgmt          For                            For
       Su be and is hereby re-elected to serve as
       a Class I director of the Company until the
       2023 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.

4      Ordinary Resolution: THAT the appointment                 Mgmt          For                            For
       of Ernst & Young Hua Ming LLP and Ernst &
       Young as the Company's independent
       registered public accounting firms for the
       fiscal year ending December 31, 2020 be and
       is hereby approved, ratified and confirmed.

5      Ordinary Resolution: THAT the granting of a               Mgmt          For                            For
       share issue mandate to the Board of
       Directors to issue, allot or deal with
       unissued ordinary shares and/or American
       Depositary Shares not exceeding 20% of the
       total number of issued ordinary shares of
       the Company as at the date of passing of
       this ordinary resolution up to the next
       annual general meeting of the Company be
       and is hereby approved.

6      Ordinary Resolution: THAT the Company and                 Mgmt          Against                        Against
       its underwriters be 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 ...(due to space
       limits, see proxy material for full
       proposal).

7      Ordinary Resolution: THAT the Company and                 Mgmt          Against                        Against
       its underwriters be 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 5 for a period of
       ...(due to space limits, see proxy material
       for full proposal).

8      Ordinary Resolution: THAT the Amendment No.               Mgmt          Against                        Against
       1 to the Second Amended and Restated 2016
       Share Option and Incentive Plan to increase
       the number of authorized shares available
       for issuance by 57,200,000 ordinary shares
       and to extend the term of the plan through
       April 13, 2030, as disclosed in the Proxy
       Statement, be and is hereby approved.

9      Ordinary Resolution: THAT, on a                           Mgmt          For                            For
       non-binding, advisory basis, the
       compensation of the Company's named
       executive officers, as disclosed in the
       Proxy Statement, be and is hereby approved.




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES HOLDINGS LTD                                                            Agenda Number:  712523388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07702122
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  HK0392044647
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042800788.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042800814.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO RE-ELECT MR. WU JIESI AS INDEPENDENT                   Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MR. LAM HOI HAM AS INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.3    TO RE-ELECT DR. SZE CHI CHING AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.4    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY IN ISSUE ON THE DATE OF THIS
       RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE ON THE DATE OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE SHARES IN
       THE CAPITAL OF THE COMPANY BY THE NUMBER OF
       SHARES BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  711572316
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND 10 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 RECEIVE THE 2019 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO APPOINT ERNST & YOUNG AS THE AUDITOR OF                Mgmt          For                            For
       BHP GROUP LIMITED AND ERNST & YOUNG LLP AS
       THE AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP GROUP PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP GROUP PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP GROUP PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP GROUP PLC

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO APPROVE THE 2019 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

9      TO APPROVE THE 2019 REMUNERATION REPORT                   Mgmt          For                            For

10     TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

11     TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP               Mgmt          For                            For

12     TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP                Mgmt          For                            For

13     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

14     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

15     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

18     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

20     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
       46

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO SUSPEND
       MEMBERSHIPS OF INDUSTRY ASSOCIATIONS THAT
       ARE INVOLVED IN LOBBYING INCONSISTENT WITH
       THE GOALS OF THE PARIS AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP PLC                                                                               Agenda Number:  711572304
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877127
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2019
          Ticker:
            ISIN:  GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------

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

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR               Mgmt          For                            For
       OF BHP GROUP PLC AND ERNST & YOUNG AS THE
       AUDITOR OF BHP GROUP LIMITED

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF ERNST & YOUNG
       LLP AS THE AUDITOR OF BHP GROUP PLC

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       GROUP PLC

5      ISSUING SHARES IN BHP GROUP PLC FOR CASH                  Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP GROUP PLC                     Mgmt          For                            For

7      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

8      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

9      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

10     APPROVAL OF GRANT TO EXECUTIVE DIRECTOR                   Mgmt          For                            For

11     TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP               Mgmt          For                            For

12     TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP                Mgmt          For                            For

13     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

14     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

15     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

18     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

20     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
       46

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT
       WITH THE GOALS OF THE PARIS AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  712391806
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 367716 DUE TO CHANGE IN THE TEXT
       OF RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003022000313-27

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-86 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    AUTHORIZATION FOR THE BNP PARIBAS TO BUY                  Mgmt          For                            For
       BACK ITS OWN SHARE

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       LEMIERRE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JACQUES ASCHENBROICH AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MONIQUE COHEN AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DANIELA SCHWARZER AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FIELDS WICKER-MIURIN AS DIRECTOR

O.11   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO DIRECTORS

O.12   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.13   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER

O.14   VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION PAID DURING THE FINANCIAL YEAR
       2019 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO ALL CORPORATE OFFICERS

O.15   VOTE ON THE ELEMENTS OF COMPENSATION PAID                 Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. JEAN
       LEMIERRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.16   VOTE ON THE COMPENSATION ELEMENTS PAID                    Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR.
       JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
       OFFICER

O.17   VOTE ON THE COMPENSATION ELEMENTS PAID                    Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE
       BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER

O.18   CONSULTATIVE VOTE ON THE OVERALL                          Mgmt          For                            For
       COMPENSATION AMOUNT OF ALL KIND PAID DURING
       THE FINANCIAL YEAR 2019 TO ACTUAL
       EXECUTIVES AND CERTAIN CATEGORIES OF
       PERSONNEL

E.19   CAPITAL INCREASE, WITH RETENTION OF THE                   Mgmt          Split 64% For 36% Against      Split
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING COMMON SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE SHARES
       TO BE ISSUED

E.20   CAPITAL INCREASE, WITH CANCELLATION OF                    Mgmt          Split 64% For 36% Against      Split
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, BY ISSUING COMMON SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE SHARES
       TO BE ISSUED

E.21   CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE                 Mgmt          Split 64% For 36% Against      Split
       SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON
       SHARES AND TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE
       ISSUED AS CONSIDERATION FOR CONTRIBUTIONS
       OF SECURITIES UP TO A MAXIMUM OF 10% OF THE
       CAPITAL

E.22   OVERALL LIMITATION OF THE AUTHORIZATIONS                  Mgmt          Split 64% For 36% Against      Split
       FOR ISSUANCE WITH OR WITHOUT CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       CONFERRED BY THE TWENTIETH AND TWENTY-FIRST
       RESOLUTION

E.23   CAPITAL INCREASE BY CAPITALIZATION OF                     Mgmt          For                            For
       RESERVES OR PROFITS, ISSUE, MERGER OR
       CONTRIBUTION PREMIUMS

E.24   OVERALL LIMITATION OF THE AUTHORIZATIONS TO               Mgmt          Split 64% For 36% Against      Split
       ISSUE WITH RETENTION, CANCELLATION OF OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       CONFERRED BY THE NINETEENTH TO TWENTY-FIRST
       RESOLUTIONS

E.25   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CARRY OUT OPERATIONS RESERVED
       FOR MEMBERS OF THE BNP PARIBAS GROUP
       CORPORATE SAVINGS PLAN, WITH CANCELLATION
       OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH
       MAY TAKE THE FORM OF CAPITAL INCREASES
       AND/OR TRANSFERS OF RESERVED SHARES

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES

E.27   AMENDMENT OF THE BYLAWS TO ALLOW THE                      Mgmt          For                            For
       APPOINTMENT OF A DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

E.28   AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO TAKE CERTAIN DECISIONS BY
       WRITTEN CONSULTATION

E.29   SIMPLIFICATION AND ADAPTATION OF THE BYLAWS               Mgmt          For                            For

E.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  712306441
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIPT OF THE 2019 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2019 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

4      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

5      RE-ELECTION OF JACK BOWLES AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR (N)

7      RE-ELECTION OF SUE FARR AS A DIRECTOR (N,                 Mgmt          For                            For
       R)

8      RE-ELECTION OF DR MARION HELMES AS A                      Mgmt          For                            For
       DIRECTOR (N, R)

9      RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A,                Mgmt          For                            For
       N)

10     RE-ELECTION OF HOLLY KELLER KOEPPEL AS A                  Mgmt          For                            For
       DIRECTOR (A, N)

11     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N,               Mgmt          For                            For
       R)

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR (N, R)

13     ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A,               Mgmt          For                            For
       N) WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

14     ELECTION OF TADEU MARROCO AS A DIRECTOR WHO               Mgmt          For                            For
       HAS BEEN APPOINTED SINCE THE LAST ANNUAL
       GENERAL MEETING

15     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          Against                        Against
       ALLOT SHARES

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

17     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

18     APPROVAL OF THE BRITISH AMERICAN TOBACCO                  Mgmt          For                            For
       RESTRICTED SHARE PLAN

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   31 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       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.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  935130396
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2020
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1B.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1C.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1D.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1E.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1F.    Election of Director: Mr. Raul J. Fernandez               Mgmt          For                            For

1G.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1H.    Election of Director: Ms. Justine F. Page                 Mgmt          For                            For

1I.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending November 1,
       2020.

3.     Non-binding, advisory vote to approve                     Mgmt          For                            For
       compensation of Broadcom's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  712257078
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2020
          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 2019 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO DECLARE A FINAL DIVIDEND: 35.8P PER                    Mgmt          For                            For
       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 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

10     TO AUTHORISE THE DIRECTORS, ACTING THROUGH                Mgmt          For                            For
       THE AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT ON PAGES 88 TO 97
       (INCLUSIVE) OF THE ANNUAL REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2019

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT ON PAGES 85 TO 113
       (INCLUSIVE) (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY AS SET OUT ON PAGES 88
       TO 97 (INCLUSIVE)) OF THE ANNUAL REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2019

13     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

14     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

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

16     PURCHASE OF OWN ORDINARY SHARES                           Mgmt          For                            For

17     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  711301488
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2019
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

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: 31.5P PER ORDINARY                Mgmt          For                            For
       SHARE

4      RE-ELECT DR GERRY MURPHY AS DIRECTOR                      Mgmt          For                            For

5      RE-ELECT FABIOLA ARREDONDO AS DIRECTOR                    Mgmt          For                            For

6      RE-ELECT JEREMY DARROCH AS DIRECTOR                       Mgmt          For                            For

7      RE-ELECT RON FRASCH AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT MATTHEW KEY AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT DAME CAROLYN MCCALL AS DIRECTOR                  Mgmt          For                            For

10     RE-ELECT ORNA NICHIONNA AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT MARCO GOBBETTI AS DIRECTOR                       Mgmt          For                            For

12     RE-ELECT JULIE BROWN AS DIRECTOR                          Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

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

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  935157227
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Shauneen Bruder                                           Mgmt          For                            For
       Donald J. Carty                                           Mgmt          For                            For
       Amb. Gordon D. Giffin                                     Mgmt          For                            For
       Julie Godin                                               Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          For                            For
       V.M. Kempston Darkes                                      Mgmt          For                            For
       The Hon. Denis Losier                                     Mgmt          For                            For
       The Hon. Kevin G. Lynch                                   Mgmt          For                            For
       James E. O'Connor                                         Mgmt          For                            For
       Robert Pace                                               Mgmt          For                            For
       Robert L. Phillips                                        Mgmt          For                            For
       Jean-Jacques Ruest                                        Mgmt          For                            For
       Laura Stein                                               Mgmt          For                            For

2      Appointment of KPMG LLP as Auditors.                      Mgmt          For                            For

3      Non-binding advisory resolution to accept                 Mgmt          For                            For
       the approach to executive compensation
       disclosed in the Management Information
       Circular, the full text of which resolution
       is set out on p. 9 of the Management
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS                                                                                Agenda Number:  712175024
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2020
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS APPROVE DISCHARGE OF MANAGEMENT AND
       BOARD

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 21 PER SHARE

4.A    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

4.B    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

4.C    APPROVE DKK 88 MILLION REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

4.D    AMEND ARTICLES RE: VOTING ON THE COMPANY'S                Mgmt          For                            For
       REMUNERATION REPORT

4.E    AMEND ARTICLES RE: CHANGE OF NAME AND CVR                 Mgmt          For                            For
       NUMBER OF THE PROVIDER OF SHARE
       REGISTRATION SERVICES

5.A    RE-ELECT FLEMMING BESENBACHER AS DIRECTOR                 Mgmt          For                            For

5.B    RE-ELECT LARS FRUERGAARD JORGENSEN AS                     Mgmt          For                            For
       DIRECTOR

5.C    RE-ELECT CARL BACHE AS DIRECTOR                           Mgmt          For                            For

5.D    RE-ELECT MAGDI BATATO AS DIRECTOR                         Mgmt          For                            For

5.E    RE-ELECT DOMITILLE DOAT-LE BIGOT AS                       Mgmt          For                            For
       DIRECTOR

5.F    RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR                  Mgmt          For                            For

5.G    RE-ELECT RICHARD BURROWS AS DIRECTOR                      Mgmt          For                            For

5.H    RE-ELECT SOREN-PETER FUCHS OLESEN AS                      Mgmt          For                            For
       DIRECTOR

5.I    RE-ELECT MAJKEN SCHULTZ AS DIRECTOR                       Mgmt          For                            For

5.J    RE-ELECT LARS STEMMERIK AS DIRECTOR                       Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 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.J AND 6. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  712694151
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuge, Koei                            Mgmt          For                            For

2.2    Appoint a Director Kaneko, Shin                           Mgmt          For                            For

2.3    Appoint a Director Suyama, Yoshiki                        Mgmt          For                            For

2.4    Appoint a Director Kosuge, Shunichi                       Mgmt          For                            For

2.5    Appoint a Director Uno, Mamoru                            Mgmt          For                            For

2.6    Appoint a Director Tanaka, Mamoru                         Mgmt          For                            For

2.7    Appoint a Director Mizuno, Takanori                       Mgmt          For                            For

2.8    Appoint a Director Mori, Atsuhito                         Mgmt          For                            For

2.9    Appoint a Director Niwa, Shunsuke                         Mgmt          For                            For

2.10   Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For

2.11   Appoint a Director Oyama, Takayuki                        Mgmt          For                            For

2.12   Appoint a Director Kobayashi, Hajime                      Mgmt          For                            For

2.13   Appoint a Director Torkel Patterson                       Mgmt          For                            For

2.14   Appoint a Director Saeki, Takashi                         Mgmt          For                            For

2.15   Appoint a Director Kasama, Haruo                          Mgmt          For                            For

2.16   Appoint a Director Oshima, Taku                           Mgmt          For                            For

3      Appoint a Corporate Auditor Yamada,                       Mgmt          For                            For
       Tatsuhiko




--------------------------------------------------------------------------------------------------------------------------
 CHALLENGER LTD                                                                              Agenda Number:  711584804
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22685103
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2019
          Ticker:
            ISIN:  AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR. PETER POLSON AS A DIRECTOR                Mgmt          For                            For

2.B    TO ELECT MR. MASAHIKO KOBAYASHI AS A                      Mgmt          For                            For
       DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      APPROVAL OF LONG TERM HURDLED PERFORMANCE                 Mgmt          For                            For
       SHARE RIGHTS TO THE CHIEF EXECUTIVE
       OFFICER: MR. RICHARD HOWES




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOWER CORPORATION LIMITED                                                             Agenda Number:  711433514
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15076105
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2019
          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/2019/0716/ltn20190716632.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0716/ltn20190716638.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. GU XIAOMIN AS                 Mgmt          For                            For
       AN EXECUTIVE DIRECTOR OF THE COMPANY; THAT
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
       COMPANY THE DIRECTOR'S SERVICE CONTRACT
       WITH MR. GU XIAOMIN, AND THAT THE BOARD BE
       AND IS HEREBY AUTHORIZED TO DETERMINE HIS
       REMUNERATION

2      THAT THE APPOINTMENT OF MS. LI TIENAN AS A                Mgmt          For                            For
       SUPERVISOR OF THE COMPANY; THAT ANY
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY
       THE SUPERVISOR'S SERVICE CONTRACT WITH MS.
       LI TIENAN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 259239 DUE TO ADDITION OF
       RESOLUTION 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




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOWER CORPORATION LIMITED                                                             Agenda Number:  712384065
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15076105
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          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/lis
       tconews/sehk/2020/0403/2020040300985.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0403/2020040300833.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 CONSOLIDATED FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY, THE REPORT OF THE BOARD OF
       DIRECTORS, THE REPORT OF THE SUPERVISORY
       COMMITTEE AND THE REPORT OF THE
       INTERNATIONAL AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2019 BE CONSIDERED AND
       APPROVED, AND THE BOARD BE AUTHORIZED TO
       PREPARE THE BUDGET OF THE COMPANY FOR THE
       YEAR 2020

2      THAT THE PROFIT DISTRIBUTION PROPOSAL AND                 Mgmt          For                            For
       THE FINAL DIVIDEND DECLARATION AND PAYMENT
       FOR THE YEAR ENDED 31 DECEMBER 2019 BE
       CONSIDERED AND APPROVED

3      THAT THE RE-APPOINTMENT OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       (SPECIAL GENERAL PARTNERSHIP) AS THE
       INTERNATIONAL AUDITORS AND DOMESTIC
       AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
       THE YEAR ENDING ON 31 DECEMBER 2020 BE
       CONSIDERED AND APPROVED, AND THE BOARD BE
       AUTHORIZED TO FIX THE REMUNERATION OF THE
       AUDITORS

4      THAT THE APPOINTMENT OF MR. MAI YANZHOU AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR OF THE COMPANY;
       THAT ANY DIRECTOR OF THE COMPANY BE
       AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY
       THE DIRECTOR'S SERVICE CONTRACT WITH MR.
       MAI YANZHOU

5      THAT THE APPOINTMENT OF MR. DENG SHIJI AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY; THAT ANY DIRECTOR OF THE
       COMPANY BE AUTHORIZED TO SIGN ON BEHALF OF
       THE COMPANY THE DIRECTOR'S SERVICE CONTRACT
       WITH MR. DENG SHIJI, AND THAT THE BOARD BE
       AUTHORIZED TO DETERMINE HIS REMUNERATION

6      THAT THE AMENDMENTS TO THE ARTICLES OF                    Mgmt          Against                        Against
       ASSOCIATION OF THE COMPANY, THE AMENDMENTS
       TO THE RULES OF PROCEDURE FOR GENERAL
       MEETINGS OF THE COMPANY, THE AMENDMENTS TO
       THE RULES OF PROCEDURE FOR THE BOARD OF
       DIRECTORS OF THE COMPANY; THAT ANY DIRECTOR
       OF THE COMPANY BE AUTHORIZED TO UNDERTAKE
       ACTIONS IN HIS OPINION AS NECESSARY OR
       APPROPRIATE, SO AS TO COMPLETE THE APPROVAL
       AND/OR REGISTRATION OR FILING OF THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

7      THAT THE SPECIAL RESOLUTION NUMBERED 7 OF                 Mgmt          Against                        Against
       THE NOTICE OF AGM DATED 3 APRIL 2020. (TO
       GRANT A GENERAL MANDATE TO THE BOARD TO
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 20% OF
       EACH OF THE EXISTING DOMESTIC SHARES AND H
       SHARES IN ISSUE AND TO AUTHORIZE THE BOARD
       TO INCREASE THE REGISTERED CAPITAL OF THE
       COMPANY AND TO AMEND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY TO REFLECT SUCH
       INCREASE IN THE REGISTERED CAPITAL OF THE
       COMPANY UNDER THE GENERAL MANDATE.)




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOWER CORPORATION LIMITED                                                             Agenda Number:  712384623
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15076105
    Meeting Type:  CLS
    Meeting Date:  21-May-2020
          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/2020/0403/2020040300907.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0403/2020040301029.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 PART II OF THE PROPOSED AMENDMENTS TO                Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION BE CONSIDERED
       AND APPROVED




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  712361170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   07 MAY 2020: 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/2020/0407/2020040700761.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0407/2020040700769.pdf; AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0507/2020050700547.pdf

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

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

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          Against                        Against

3.C    TO RE-ELECT MS EDITH SHIH AS DIRECTOR                     Mgmt          Against                        Against

3.D    TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS                   Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR                  Mgmt          For                            For

3.F    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          For                            For
       DIRECTOR

4      APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR                 Mgmt          For                            For
       AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES

5.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

6      SPECIAL RESOLUTION: TO APPROVE THE                        Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

CMMT   07 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4 AND ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CLOSE BROTHERS GROUP PLC                                                                    Agenda Number:  711645056
--------------------------------------------------------------------------------------------------------------------------
        Security:  G22120102
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2019
          Ticker:
            ISIN:  GB0007668071
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT               Mgmt          For                            For
       AND ACCOUNTS AND THE REPORTS OF THE
       DIRECTORS AND THE AUDITOR

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY
       2019

3      TO AUTHORISE THE PAYMENT OF A FINAL                       Mgmt          For                            For
       DIVIDEND ON THE ORDINARY SHARES OF 44P PER
       SHARE FOR THE YEAR ENDED 31 JULY 2019

4      TO REAPPOINT MIKE BIGGS AS A DIRECTOR                     Mgmt          For                            For

5      TO REAPPOINT PREBEN PREBENSEN AS A DIRECTOR               Mgmt          For                            For

6      TO REAPPOINT MIKE MORGAN AS A DIRECTOR                    Mgmt          For                            For

7      TO REAPPOINT OLIVER CORBETT AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT PETER DUFFY AS A DIRECTOR                    Mgmt          For                            For

9      TO REAPPOINT GEOFFREY HOWE AS A DIRECTOR                  Mgmt          For                            For

10     TO REAPPOINT LESLEY JONES AS A DIRECTOR                   Mgmt          For                            For

11     TO REAPPOINT BRIDGET MACASKILL AS A                       Mgmt          For                            For
       DIRECTOR

12     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR OF THE COMPANY

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

14     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITY INTO SHARES (WITHIN PRESCRIBED
       LIMITS)

15     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO THE
       ISSUE OF AT1 SECURITIES (WITHIN PRESCRIBED
       LIMITS)

16     THAT, IF RESOLUTION 14 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       UP TO 5% OF ISSUED SHARE CAPITAL

17     THAT, IF RESOLUTION 14 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       UP TO A FURTHER 5% OF ISSUED SHARE CAPITAL

18     THAT, IF RESOLUTION 15 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       ARISING FROM THE ISSUE OF ANY AT1
       SECURITIES

19     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE MARKET
       PURCHASES OF ITS OWN SHARES (WITHIN
       PRESCRIBED LIMITS)

20     THAT A GENERAL MEETING EXCEPT AN ANNUAL                   Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  711897617
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  06-Feb-2020
          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
       REPORTTHEREON

2      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       REMUNERATION REPORT

3      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES: FINAL DIVIDEND OF 26.9 PENCE PER
       ORDINARY SHARE

4      TO ELECT KAREN WITTS AS A DIRECTOR                        Mgmt          For                            For

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

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

7      TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT JOHN BASON AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JOHN BRYANT AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT ANNE-FRANCOISE NESMES AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT NELSON SILVA AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT IREENA VITTAL AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT PAUL WALSH AS A DIRECTOR                      Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

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

17     TO AUTHORISE DONATIONS TO EU POLITICAL                    Mgmt          For                            For
       ORGANISATIONS

18     TO APPROVE AMENDMENT TO THE REMUNERATION                  Mgmt          For                            For
       POLICY TO ALLOW PAYMENT OF THE FULL FEE
       PAYABLETO NON-EXEC DIRECTORS IN RESPECT OF
       EACH NON-EXEC ROLE THEY PERFORM

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH

21     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH IN LIMITED CIRCUMSTANCES

22     TO AUTHORISE THE COMPANY TO PURCHASE SHARES               Mgmt          For                            For

23     TO AUTHORISE THE DIRECTORS TO REDUCE                      Mgmt          For                            For
       GENERAL MEETING NOTICE PERIODS




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  711562377
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2019
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4.A, 4.B AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR               Mgmt          For                            For

2.B    TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR               Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4.A    APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          For                            For
       UNITS TO EXECUTIVE DIRECTOR, MR PAUL
       PERREAULT

4.B    APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          For                            For
       UNITS TO EXECUTIVE DIRECTOR, PROFESSOR
       ANDREW CUTHBERTSON AO




--------------------------------------------------------------------------------------------------------------------------
 CYBERAGENT,INC.                                                                             Agenda Number:  711774148
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1046G108
    Meeting Type:  AGM
    Meeting Date:  13-Dec-2019
          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

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fujita, Susumu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hidaka, Yusuke

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamoto, Yasuo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama, Go

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koike,
       Masahide

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamauchi,
       Takahiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ukita, Koki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soyama,
       Tetsuhito

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naito,
       Takahito

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagase,
       Norishige

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada, Riku

2.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Koichi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shiotsuki,
       Toko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Horiuchi,
       Masao

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Numata, Isao




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  712658624
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2020
          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 Sai, Toshiaki                          Mgmt          For                            For

2.3    Appoint a Director Kimura, Satoru                         Mgmt          For                            For

2.4    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.5    Appoint a Director Fukui, Tsuguya                         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 Otsuki, Masahiko                       Mgmt          For                            For

2.9    Appoint a Director Hirashima, Shoji                       Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  712712125
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Inoue, Noriyuki                        Mgmt          Against                        Against

3.2    Appoint a Director Togawa, Masanori                       Mgmt          Against                        Against

3.3    Appoint a Director Terada, Chiyono                        Mgmt          Against                        Against

3.4    Appoint a Director Kawada, Tatsuo                         Mgmt          Against                        Against

3.5    Appoint a Director Makino, Akiji                          Mgmt          Against                        Against

3.6    Appoint a Director Torii, Shingo                          Mgmt          Against                        Against

3.7    Appoint a Director Tayano, Ken                            Mgmt          Against                        Against

3.8    Appoint a Director Minaka, Masatsugu                      Mgmt          Against                        Against

3.9    Appoint a Director Tomita, Jiro                           Mgmt          Against                        Against

3.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          Against                        Against

3.11   Appoint a Director Matsuzaki, Takashi                     Mgmt          Against                        Against

4      Appoint a Corporate Auditor Nagashima, Toru               Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro

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




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA                                                                                   Agenda Number:  712789378
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006052002174-68

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 427874 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND AT 2.10 EUROS PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. GREGG                Mgmt          For                            For
       L. ENGLES AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GAELLE OLIVIER AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE SEILLIER AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-MICHEL SEVERINO AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL               Mgmt          For                            For
       ZINSOU-DERLIN AS DIRECTOR

O.9    APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE FOR
       THE FINANCIAL YEAR 2019

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR GRANTED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. EMMANUEL
       FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2020

O.12   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2020

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO BUY, HOLD OR TRANSFER SHARES
       OF THE COMPANY

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       RESERVED FOR CATEGORIES OF BENEFICIARIES,
       CONSISTING OF EMPLOYEES WORKING IN FOREIGN
       COMPANIES OF THE DANONE GROUP, OR IN A
       SITUATION OF INTERNATIONAL MOBILITY, IN THE
       CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOT EXISTING SHARES OR
       SHARES TO BE ISSUED BY THE COMPANY, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   AMENDMENT TO ARTICLE 15.III OF THE BYLAWS                 Mgmt          For                            For
       OF THE COMPANY RELATING TO THE RULES FOR
       THE APPOINTMENT OF DIRECTORS REPRESENTING
       EMPLOYEES

E.17   AMENDMENT TO ARTICLE 19.III OF THE BYLAWS                 Mgmt          For                            For
       OF THE COMPANY RELATING TO REGULATED
       AGREEMENTS

E.18   AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF                Mgmt          For                            For
       THE COMPANY RELATING TO THE RULES FOR THE
       APPOINTMENT OF DEPUTY STATUTORY AUDITORS

E.19   AMENDMENT TO ARTICLES 20.I AND 27.I OF THE                Mgmt          For                            For
       BYLAWS OF THE COMPANY RELATING TO THE
       COMPENSATION OF DIRECTORS AND TO THE POWERS
       OF THE ORDINARY GENERAL MEETING

E.20   AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE
       STATUS OF A COMPANY WITH A MISSION

E.21   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  712416711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL DIVIDEND ON ORDINARY                 Mgmt          For                            For
       SHARES: 33 CENTS

3      APPROVAL OF PROPOSED DIRECTORS'                           Mgmt          For                            For
       REMUNERATION OF SGD 4,719,707 FOR FY2019

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          Against                        Against
       DIRECTOR RETIRING UNDER ARTICLE 99

6      RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR               Mgmt          For                            For
       RETIRING UNDER ARTICLE 99

7      RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A               Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

8      RE-ELECTION OF MRS OW FOONG PHENG AS A                    Mgmt          Against                        Against
       DIRECTOR RETIRING UNDER ARTICLE 99

9      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE DBSH SHARE PLAN

10     AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
       SHARE PLAN

11     GENERAL AUTHORITY TO ISSUE SHARES AND TO                  Mgmt          For                            For
       MAKE OR GRANT CONVERTIBLE INSTRUMENTS
       SUBJECT TO LIMITS

12     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       DBSH SCRIP DIVIDEND SCHEME

13     APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PURCHASE MANDATE

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  711318724
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2019
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

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

1      TO REVIEW THE COMPANY'S AFFAIRS AND TO                    Mgmt          For                            For
       RECEIVE AND CONSIDER THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 MARCH
       2019, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 93.37 PENCE                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2019

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       (EXCLUDING THE REMUNERATION POLICY) AS SET
       OUT ON PAGES 93 TO 118 OF THE 2019 ANNUAL
       REPORT AND ACCOUNTS

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR: MARK                  Mgmt          For                            For
       BREUER

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR:                       Mgmt          For                            For
       CAROLINE DOWLING

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID                 Mgmt          For                            For
       JUKES

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA                Mgmt          For                            For
       KIRBY

4.E    TO RE-ELECT THE FOLLOWING DIRECTOR: JANE                  Mgmt          For                            For
       LODGE

4.F    TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC                Mgmt          For                            For
       MCCARTHY

4.G    TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN                  Mgmt          For                            For
       MOLONEY

4.H    TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL                 Mgmt          For                            For
       MURPHY

4.I    TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL                Mgmt          For                            For
       O'DWYER

4.J    TO RE-ELECT THE FOLLOWING DIRECTOR: MARK                  Mgmt          For                            For
       RYAN

4.K    TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE                Mgmt          For                            For
       VAN DE WALLE

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO DETERMINE THE ORDINARY REMUNERATION                    Mgmt          For                            For
       PAYABLE TO NON-EXECUTIVE DIRECTORS AT A
       MAXIMUM OF EUR 850,000 PER ANNUM

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      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)

9      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)

10     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

11     TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  712663310
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Arima, Koji                            Mgmt          For                            For

1.2    Appoint a Director Yamanaka, Yasushi                      Mgmt          For                            For

1.3    Appoint a Director Wakabayashi, Hiroyuki                  Mgmt          For                            For

1.4    Appoint a Director Usui, Sadahiro                         Mgmt          For                            For

1.5    Appoint a Director Toyoda, Akio                           Mgmt          Split 41% For 59% Against      Split

1.6    Appoint a Director George Olcott                          Mgmt          For                            For

1.7    Appoint a Director Kushida, Shigeki                       Mgmt          For                            For

1.8    Appoint a Director Mitsuya, Yuko                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kitagawa, Hiromi

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

4      Approve Details of the Restricted-Share                   Mgmt          Split 41% For 59% Against      Split
       Compensation to be received by Directors
       (Excluding Non-Executive Directors and
       Outside Directors), and Details of the
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  712405819
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

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

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

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

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.90 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      ELECT MICHAEL RUEDIGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          Against                        Against
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

7      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

10     AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

11     RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN SE                                                                          Agenda Number:  712554636
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS OF DEUTSCHE WOHNEN SE
       AND THE CONSOLIDATED FINANCIAL STATEMENTS
       AS OF 31 DECEMBER 2019 AS ADOPTED BY THE
       SUPERVISORY BOARD, THE COMBINED MANAGEMENT
       REPORTS OF DEUTSCHE WOHNEN SE AND THE GROUP
       FOR THE FINANCIAL YEAR 2019, THE
       SUPERVISORY BOARD REPORT FOR THE FINANCIAL
       YEAR 2019, AS WELL AS THE EXPLANATORY
       MANAGEMENT BOARD REPORT TO THE NOTES
       PURSUANT TO SECTION 289A AND SECTION 315A
       OF THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH, HGB), IN THE VERSION
       APPLICABLE TO THE FINANCIAL YEAR 2019, AS
       OF 31 DECEMBER 2019

2      RESOLUTION ON THE UTILIZATION OF NET                      Mgmt          For                            For
       PROFITS FOR FINANCIAL YEAR 2019 BY DEUTSCHE
       WOHNEN SE: DIVIDENDS OF EUR 0.90 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE MANAGEMENT BOARD FOR THE FINANCIAL
       YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
       AND THE AUDITOR OF THE CONSOLIDATED
       FINANCIAL STATEMENTS, AS WELL AS ANY AUDIT
       REVIEW OF THE CONDENSED INTERIM FINANCIAL
       STATEMENTS AND THE INTERIM MANAGEMENT
       REPORTS AS WELL AS ANY AUDIT REVIEW OF
       ADDITIONAL INTERIM FINANCIAL INFORMATION:
       KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT

6.A    ELECTION TO THE SUPERVISORY BOARD: MATTHIAS               Mgmt          For                            For
       HUENLEIN

6.B    ELECTION TO THE SUPERVISORY BOARD: KERSTIN                Mgmt          For                            For
       GUENTHER

7.A    RESOLUTION ON THE AMENDMENTS OF SECTION 3                 Mgmt          For                            For
       PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
       SECTION 13 PARA. 5 SENTENCE 3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       (TRANSMISSION OF INFORMATION AND PROOF OF
       SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
       OF SECTION 3 PARA. 1 SENTENCE 2 OF THE
       ARTICLES OF ASSOCIATION (TRANSMISSION OF
       INFORMATION BY REGISTERED LETTER)

7.B    RESOLUTION ON THE AMENDMENTS OF SECTION 3                 Mgmt          For                            For
       PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
       SECTION 13 PARA. 5 SENTENCE 3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       (TRANSMISSION OF INFORMATION AND PROOF OF
       SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
       OF SECTION 3 PARA. 2 OF THE ARTICLES OF
       ASSOCIATION (TRANSMISSION OF INFORMATION BY
       ELECTRONIC MEANS)

7.C    RESOLUTION ON THE AMENDMENTS OF SECTION 3                 Mgmt          For                            For
       PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
       SECTION 13 PARA. 5 SENTENCE 3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       (TRANSMISSION OF INFORMATION AND PROOF OF
       SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
       OF SECTION 13 PARA. 5 SENTENCE 3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION (PROOF OF
       SHAREHOLDINGS)

CMMT   26 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  711494093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2019
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

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

1      REPORT AND ACCOUNTS 2019                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2019                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      ELECTION OF D CREW (1,3,4) AS A DIRECTOR                  Mgmt          For                            For

5      RE-ELECTION OF LORD DAVIES (1,3,4) AS A                   Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF J FERRAN (3') AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF S KILSBY (1,3,4') AS A                     Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF H KWONPING (1,3,4) AS A                    Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF N MENDELSOHN (1,3,4) AS A                  Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF I MENEZES (2') AS A DIRECTOR               Mgmt          For                            For

11     RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR                Mgmt          For                            For

12     RE-ELECTION OF A STEWART (1',3,4) AS A                    Mgmt          For                            For
       DIRECTOR

13     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

15     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     APPROVAL OF THE IRISH SHARESAVE SCHEME                    Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

21     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

CMMT   13 AUG 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR'S NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  712477137
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE AUDITED ACCOUNTS OF THE COMPANY                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND OF THE AUDITOR BE AND ARE HEREBY
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY) SET OUT ON PAGES 106 TO 138 OF THE
       ANNUAL REPORT AND ACCOUNTS BE AND IS HEREBY
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       128 TO 138 OF THE ANNUAL REPORT AND
       ACCOUNTS, BE AND IS HEREBY APPROVED, AND
       WILL TAKE EFFECT FROM THE DATE ON WHICH
       THIS RESOLUTION IS PASSED

4      THAT MIKE BIGGS BE AND IS HEREBY RE-ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

5      THAT DANUTA GRAY BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

6      THAT MARK GREGORY BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

7      THAT JANE HANSON BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT TIM HARRIS BE AND IS HEREBY ELECTED AS               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

9      THAT PENNY JAMES BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

10     THAT SEBASTIAN JAMES BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

11     THAT FIONA MCBAIN BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

12     THAT GREGOR STEWART BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

13     THAT RICHARD WARD BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

14     THAT DELOITTE LLP BE AND IS HEREBY                        Mgmt          For                            For
       RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL
       THE NEXT AGM

15     THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AND IS HEREBY AUTHORISED TO AGREE THE
       REMUNERATION OF THE AUDITOR

16     THAT IN ACCORDANCE WITH SECTION 366 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES, NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES, NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE PASSING OF THIS RESOLUTION OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2021. FOR THE PURPOSE OF THIS
       RESOLUTION THE TERMS "POLITICAL DONATIONS",
       "POLITICAL PARTIES", "INDEPENDENT ELECTION
       CANDIDATES", "POLITICAL ORGANISATIONS" AND
       "POLITICAL EXPENDITURE" HAVE THE MEANINGS
       SET OUT IN SECTIONS 363 TO 365 OF THE
       COMPANIES ACT 2006

17     THAT THE RULES OF THE DIRECT LINE INSURANCE               Mgmt          For                            For
       GROUP PLC LONG TERM INCENTIVE PLAN (THE
       "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED IN THE APPENDIX TO THIS NOTICE,
       BE APPROVED AND THE DIRECTORS OF THE
       COMPANY BE AUTHORISED TO DO ALL ACTS AND
       THINGS THEY CONSIDER NECESSARY OR EXPEDIENT
       TO IMPLEMENT AND GIVE EFFECT TO THE LTIP,
       AND TO ESTABLISH FURTHER PLANS BASED ON THE
       LTIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL
       TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN
       OVERSEAS TERRITORIES, PROVIDED THAT ANY
       SHARES MADE AVAILABLE UNDER ANY FURTHER
       PLANS WILL COUNT AGAINST ANY LIMITS ON
       INDIVIDUAL OR OVERALL PARTICIPATION IN THE
       LTIP

18     THAT THE RULES OF THE DIRECT LINE INSURANCE               Mgmt          For                            For
       GROUP PLC DEFERRED ANNUAL INCENTIVE PLAN
       (THE "DAIP"), THE PRINCIPAL TERMS OF WHICH
       ARE SUMMARISED IN THE APPENDIX TO THIS
       NOTICE, BE APPROVED AND THE DIRECTORS OF
       THE COMPANY BE AUTHORISED TO DO ALL ACTS
       AND THINGS THEY CONSIDER NECESSARY OR
       EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
       THE DAIP, AND TO ESTABLISH FURTHER PLANS
       BASED ON THE DAIP BUT MODIFI ED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER PLANS WILL COUNT AGAINST
       ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DAIP

19     THAT I) THE DIRECTORS BE AUTHORISED TO                    Mgmt          For                            For
       ALLOT SHARES IN THE COMPANY, OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY: A) IN
       ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE "ARTICLES") UP
       TO A MAXIMUM NOMINAL AMOUNT OF GBP
       49,620,058 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
       (AS DEFINED IN ARTICLE 8 OF THE ARTICLES)
       ALLOTTED UNDER PARAGRAPH B) BELOW IN EXCESS
       OF GBP 49,620,058; AND B) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN ARTICLE 8 OF THE
       ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF
       GBP 99,240,116 (SUCH AMOUNT TO BE REDUCED
       BY THE NOMINAL AMOUNT OF ANY SHARES
       ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH
       A) ABOVE) IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE (AS DEFINED IN
       ARTICLE 8 OF THE ARTICLES); II) THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT AGM OF THE COMPANY AFTER THE
       PASSING OF THIS RESOLUTION OR, IF EARLIER,
       AT THE CLOSE OF BUSINESS ON 30 JUNE 2021;
       III) ALL PREVIOUS UNUTILISED AUTHORITIES
       UNDER SECTION 551 OF THE COMPANIES ACT 2006
       SHALL CEASE TO HAVE EFFECT (SAVE TO THE
       EXTENT THAT THE SAME ARE EXERCISABLE
       PURSUANT TO SECTION 551(7) OF THE COMPANIES
       ACT 2006 BY REASON OF ANY OFFER OR
       AGREEMENT MADE PRIOR TO THE DATE OF THIS
       RESOLUTION WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED ON OR AFTER THAT DATE); AND IV)
       THIS AUTHORITY IS IN ADDITION TO ANY
       AUTHORITY CONFERRED BY RESOLUTION 23
       (AUTHORITY TO ALLOT NEW SHARES IN RELATION
       TO AN ISSUE OF RT1 INSTRUMENTS)

20     THAT I) IN ACCORDANCE WITH ARTICLE 8 OF THE               Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       "ARTICLES"), THE DIRECTORS BE GIVEN POWER
       TO ALLOT EQUITY SECURITIES FOR CASH; II)
       THE POWER UNDER PARAGRAPH I) ABOVE (OTHER
       THAN IN CONNECTION WITH A RIGHTS ISSUE, AS
       DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL
       BE LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES HAVING A NOMINAL AMOUNT NOT
       EXCEEDING IN AGGREGATE GBP 7,443,009; AND
       III) THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE PASSING OF THIS RESOLUTION, OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2021

21     THAT I) IN ADDITION TO ANY AUTHORITY                      Mgmt          For                            For
       GRANTED UNDER RESOLUTION 20, THE DIRECTORS
       BE GIVEN POWER: A) SUBJECT TO THE PASSING
       OF RESOLUTION 19, TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM BY THAT
       RESOLUTION UNDER SECTION 551 OF THAT ACT;
       AND B) TO ALLOT EQUITY SECURITIES AS
       DEFINED IN SECTION 560(3) OF THAT ACT (SALE
       OF TREASURY SHARES) FOR CASH, IN EITHER
       CASE AS IF SECTION 561 OF THAT ACT DID NOT
       APPLY TO THE ALLOTMENT OR SALE, BUT THIS
       POWER SHALL BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 7,443,009;
       AND (B) USED ONLY FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS TO BE USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE BOARD OF THE COMPANY DETERMINES TO BE
       AN ACQUISITION OR OTHER CAPITAL INVESTMENT
       OF A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE; II) THIS POWER SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE PASSING OF THIS RESOLUTION OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2021; AND III) THE COMPANY MAY, BEFORE
       THIS POWER EXPIRES, MAKE AN OFFER OR ENTER
       INTO AN AGREEMENT, 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 POWER
       HAD NOT EXPIRED

22     THAT, IN ACCORDANCE WITH SECTION 701 OF THE               Mgmt          For                            For
       COMPANIES ACT 2006, THE COMPANY BE
       GENERALLY AND UNCONDITIONALLY AUTHORISED TO
       MAKE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ITS ORDINARY SHARES ON SUCH TERMS
       AND IN SUCH MANNER AS THE DIRECTORS OF THE
       COMPANY MAY DETERMINE, SUBJECT TO THE
       FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER
       OF ORDINARY SHARES HEREBY AUTHORISED TO BE
       PURCHASED SHALL BE 136,455,160; II) THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS THE
       NOMINAL VALUE OF THAT SHARE; III) THE
       MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE IS THE
       HIGHER OF: A) AN AMOUNT EQUAL TO 105% OF
       THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS
       OF AN ORDINARY SHARE OF THE COMPANY AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRIOR TO THE DAY ON WHICH
       THE ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND B) AN AMOUNT EQUAL TO THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE ON THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT; IV) THE AUTHORITY
       SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 30 JUNE 2021; AND V) A
       CONTRACT TO PURCHASE ORDINARY 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

23     THAT, IN ADDITION TO THE AUTHORITY GRANTED                Mgmt          For                            For
       PURSUANT TO RESOLUTION 19 (AUTHORITY TO
       ALLOT NEW SHARES), THE DIRECTORS BE
       GENERALLY AND UNCONDITIONALLY AUTHORISED IN
       ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT ORDINARY
       SHARES IN THE COMPANY OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY: I) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000
       IN RELATION TO ANY ISSUES OF RT1
       INSTRUMENTS WHERE THE DIRECTORS CONSIDER
       THAT SUCH AN ISSUANCE OF RT1 INSTRUMENTS
       WOULD BE DESIRABLE, INCLUDING IN CONNECTION
       WITH, OR FOR THE PURPOSES OF, COMPLYING
       WITH OR MAINTAINING COMPLIANCE WITH THE
       REGULATORY REQUIREMENTS OR TARGETS
       APPLICABLE TO THE GROUP FROM TIME TO TIME;
       AND II) SUBJECT TO APPLICABLE LAW AND
       REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION
       OR CONVERSION PRICES (OR SUCH MAXIMUM OR
       MINIMUM ALLOTMENT, SUBSCRIPTION OR
       CONVERSION PRICE METHODOLOGIES) AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UNLESS PREVIOUSLY RENEWED, REVOKED OR
       VARIED, THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL APPLY IN ADDITION TO ALL
       OTHER AUTHORITIES UNDER SECTION 551 OF THE
       COMPANIES ACT 2006 UNTIL THE CONCLUSION OF
       THE NEXT AGM OF THE COMPANY AFTER THE DATE
       ON WHICH THIS RESOLUTION IS PASSED OR, IF
       EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE
       2021, BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS OF THE
       COMPANY MAY ALLOT SHARES OR GRANT SUCH
       RIGHTS UNDER SUCH AN OFFER OR AGREEMENT AS
       IF THE AUTHORITY CONFERRED HEREBY HAD NOT
       EXPIRED

24     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       23, THE DIRECTORS BE GENERALLY EMPOWERED,
       PURSUANT TO SECTION 570 OF THE COMPANIES
       ACT 2006, TO ALLOT EQUITY SECURITIES (AS
       SUCH PHRASE IS DEFINED IN SECTION 560 (1)
       OF THE COMPANIES ACT 2006 AND IS TO BE
       INTERPRETED IN ACCORDANCE WITH SECTION
       560(2) OF THE COMPANIES ACT 2006) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 23 UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 23,250,000 IN RELATION TO ANY
       ISSUES OF RT1 INSTRUMENTS, FREE OF THE
       RESTRICTION IN SECTION 561 OF THE COMPANIES
       ACT 2006. UNLESS PREVIOUSLY RENEWED,
       REVOKED OR VARIED, THE POWER CONFERRED BY
       THIS RESOLUTION SHALL APPLY UNTIL THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE DATE ON WHICH THIS RESOLUTION IS
       PASSED OR, IF EARLIER, THE CLOSE OF
       BUSINESS ON 30 JUNE 2021, BUT, IN EACH
       CASE, SO THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THE POWER
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER THE
       POWER EXPIRES AND THE DIRECTORS MAY ALLOT
       EQUITY SECURITIES UNDER SUCH AN OFFER OR
       AGREEMENT AS IF THE POWER CONFERRED HEREBY
       HAD NOT EXPIRED

25     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

26     THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE AGM, THE ARTICLES OF ASSOCIATION
       PRODUCED TO THE MEETING AND INITIALLED BY
       THE CHAIRMAN OF THE MEETING FOR THE PURPOSE
       OF IDENTIFI CATION BE ADOPTED AS THE
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 DKSH HOLDING AG                                                                             Agenda Number:  712364722
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2012M121
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  CH0126673539
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      APPROVAL OF THE FINANCIAL STATEMENTS OF                   Mgmt          For                            For
       DKSH HOLDING LTD. AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       DKSH GROUP FOR THE FINANCIAL YEAR 2019:
       REPORTS OF THE STATUTORY AUDITORS

2      APPROPRIATION OF AVAILABLE EARNINGS AS PER                Mgmt          For                            For
       BALANCE SHEET 2019 AND DECLARATION OF
       DIVIDEND

3      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE FOR THE FINANCIAL YEAR 2019

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

4.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: DR. WOLFGANG BAIER

5.1.2  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. JACK CLEMONS

5.1.3  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. MARCO GADOLA

5.1.4  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: DR. FRANK CH. GULICH

5.1.5  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. ADRIAN T. KELLER

5.1.6  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. ANDREAS W. KELLER

5.1.7  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MS. PROF. DR. ANNETTE G. KOEHLER

5.1.8  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: DR. HANS CHRISTOPH TANNER

5.1.9  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MS. EUNICE ZEHNDER-LAI

5.2    ELECTION OF MR. MARCO GADOLA AS CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.3.1  ELECTION OF THE MEMBER OF THE NOMINATION                  Mgmt          For                            For
       AND COMPENSATION COMMITTEE: RE-ELECTION OF
       DR. FRANK CH. GULICH

5.3.2  ELECTION OF THE MEMBER OF THE NOMINATION                  Mgmt          For                            For
       AND COMPENSATION COMMITTEE: RE-ELECTION OF
       MS. EUNICE ZEHNDER-LAI

5.3.3  ELECTION OF THE MEMBER OF THE NOMINATION                  Mgmt          For                            For
       AND COMPENSATION COMMITTEE: ELECTION OF MR.
       ADRIAN T. KELLER

6      RE-ELECTION OF THE STATUTORY AUDITORS:                    Mgmt          For                            For
       ERNST AND YOUNG LTD., ZURICH FOR THE
       FINANCIAL YEAR 2020

7      RE-ELECTION OF THE INDEPENDENT PROXY: MR.                 Mgmt          For                            For
       ERNST A. WIDMER, ZURICH




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  712793632
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE GENERAL MEETING AND                        Non-Voting
       SELECTION OF A PERSON TO CHAIR THE MEETING
       BY THE CHAIR OF THE BOARD OF DIRECTORS

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          Split 25% For                  Split
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          Split 25% For                  Split
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF THE 2019 ANNUAL ACCOUNTS AND                  Mgmt          Split 25% For                  Split
       DIRECTORS REPORT

5.A    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          Split 25% For                  Split
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: SUGGESTED GUIDELINES
       (CONSULTATIVE VOTE)

5.B    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          Split 25% For                  Split
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: BINDING GUIDELINES (PRESENTED
       FOR APPROVAL)

6      CORPORATE GOVERNANCE                                      Mgmt          Split 25% For                  Split

7      APPROVAL OF THE AUDITORS REMUNERATION                     Mgmt          Split 25% For                  Split

8      REDUCTION IN CAPITAL THROUGH THE                          Mgmt          Split 25% For                  Split
       CANCELLATION OF OWN SHARES AND THE
       REDEMPTION OF SHARES BELONGING TO THE
       NORWEGIAN GOVERNMENT

9      AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION                Mgmt          Split 25% For                  Split

10     RAISING SUBORDINATED LOAN CAPITAL                         Mgmt          Split 25% For                  Split

11     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Split 25% For                  Split
       DIRECTORS

12     ELECTION OF MEMBERS OF THE ELECTION                       Mgmt          Split 25% For                  Split
       COMMITTEE

13     APPROVAL OF REMUNERATION RATES FOR MEMBERS                Mgmt          Split 25% For                  Split
       OF THE BOARD OF DIRECTORS AND THE ELECTION
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S                                                                                     Agenda Number:  711535952
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2019
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   03 SEP 2019: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBER 2.A. THANK YOU

1      CHANGE COMPANY NAME TO DSV PANALPINA A/S                  Mgmt          For                            For
       ADD DSV A/S AS SECONDARY NAME

2.A    ELECT BEAT WALTI AS NEW DIRECTOR                          Mgmt          For                            For

3      APPROVE CREATION OF DKK 48.3 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

4      APPROVE DKK 6.5 MILLION REDUCTION IN SHARE                Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

5      AMEND ARTICLES RE: IN ADDITION TO DANISH,                 Mgmt          For                            For
       MAKE ENGLISH CORPORATE LANGUAGE

6      AMEND ARTICLES RE: GENERAL MEETINGS CAN BE                Mgmt          For                            For
       HELD IN DANISH OR ENGLISH DOCUMENTS IN
       CONNECTION WITH GENERAL MEETINGS AND
       COMPANY ANNOUNCEMENTS WILL BE IN ENGLISH
       ONLY

CMMT   03 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 2.A AND CHANGE IN THE TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S                                                                                     Agenda Number:  712136109
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2020
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1 TO 5.7. THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS AND THE                  Non-Voting
       EXECUTIVE BOARD ON THE ACTIVITIES OF THE
       COMPANY IN 2019

2      PRESENTATION OF THE 2019 ANNUAL REPORT WITH               Mgmt          For                            For
       THE AUDIT REPORT FOR ADOPTION

3      APPROVAL OF THE PROPOSED REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR

4      RESOLUTION ON THE APPLICATION OF PROFITS OR               Mgmt          For                            For
       COVERAGE OF LOSSES AS PER THE APPROVED 2019
       ANNUAL REPORT: DKK 2.50 PER SHARE

5.1    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: THOMAS PLENBORG

5.2    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANNETTE SADOLIN

5.3    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: BIRGIT W. NORGAARD

5.4    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JORGEN MOLLER

5.5    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MALOU AAMUND

5.6    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: BEAT WALTI

5.7    ELECTION OF MEMBER FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: NIELS SMEDEGAARD

6      RE-ELECTION OF AUDITOR(S):                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS (ORG. 33 77 12 31)

7.1    PROPOSED RESOLUTION: REDUCTION OF THE SHARE               Mgmt          For                            For
       CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE
       ARTICLES OF ASSOCIATION

7.2    PROPOSED RESOLUTION: AUTHORISATION TO                     Mgmt          For                            For
       ACQUIRE TREASURY SHARES

7.3    PROPOSED RESOLUTION: AMENDMENT OF THE                     Mgmt          For                            For
       REMUNERATION POLICY AND ARTICLE 4B OF THE
       ARTICLES OF ASSOCIATION

7.4    PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE                Mgmt          For                            For
       9 IN THE ARTICLES OF ASSOCIATION

7.5    PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE                Mgmt          For                            For
       8 IN THE ARTICLES OF ASSOCIATION

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   25 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  712704596
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

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 Murayama, Hitoshi                      Mgmt          For                            For

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          For                            For

2.3    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.4    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.5    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.6    Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.7    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.8    Appoint a Director Kanno, Hitoshi                         Mgmt          For                            For

2.9    Appoint a Director Shimada, Yoshikazu                     Mgmt          For                            For

2.10   Appoint a Director Sasatsu, Hiroshi                       Mgmt          For                            For

2.11   Appoint a Director Kajitani, Go                           Mgmt          For                            For

2.12   Appoint a Director Ito, Tomonori                          Mgmt          For                            For

2.13   Appoint a Director John Buchanan                          Mgmt          For                            For

3      Appoint a Corporate Auditor Fukuda, Naori                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELEKTA AB                                                                                   Agenda Number:  711455964
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2479G107
    Meeting Type:  AGM
    Meeting Date:  22-Aug-2019
          Ticker:
            ISIN:  SE0000163628
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       THE NOMINATION COMMITTEE PROPOSES BERTIL
       VILLARD, ATTORNEY AT LAW, AS CHAIRMAN OF
       THE ANNUAL GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTES-CHECKERS                   Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AND THE CONSOLIDATED
       ACCOUNTS AND THE AUDITORS' REPORT FOR THE
       GROUP

8      ADDRESS BY THE PRESIDENT AND CEO AND REPORT               Non-Voting
       ON THE WORK OF THE BOARD OF DIRECTORS AND
       COMMITTEES OF THE BOARD OF DIRECTORS BY THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

9      RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       BALANCE SHEET AND INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
       INCOME STATEMENT

10     RESOLUTION CONCERNING APPROVAL OF THE                     Mgmt          For                            For
       DISPOSITION OF THE COMPANY'S EARNINGS AS
       SHOWN IN THE BALANCE SHEET ADOPTED BY THE
       MEETING: SEK 1.80 PER SHARE

11     RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT AND CEO FROM PERSONAL LIABILITY

12     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 TO 16 AND                 Non-Voting
       21 ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING. THANK YOU

13     DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For
       ANY DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS: EIGHT (NINE) MEMBERS, WITHOUT
       DEPUTY MEMBERS

14     DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDITOR

15     ELECTION OF BOARD MEMBERS AND ANY DEPUTY                  Mgmt          For
       BOARD MEMBERS: THE NOMINATION COMMITTEE
       PROPOSES THAT EACH OF LAURENT LEKSELL,
       CAROLINE LEKSELL COOKE, JOHAN MALMQUIST,
       TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER,
       BIRGITTA STYMNE GORANSSON AND CECILIA
       WIKSTROM ARE RE-ELECTED AS MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING. THE
       NOMINATION COMMITTEE FURTHER PROPOSES THAT
       LAURENT LEKSELL IS RE-ELECTED CHAIRMAN OF
       THE BOARD OF DIRECTORS. ANNIKA ESPANDER
       JANSSON HAS DECLINED RE-ELECTION

16     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       RECOMMENDATION FROM THE AUDIT COMMITTEE,
       THAT THE REGISTERED PUBLIC ACCOUNTING FIRM
       ERNST & YOUNG AB ("EY") IS ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING. EY HAS
       INFORMED THE NOMINATION COMMITTEE THAT IF
       EY IS ELECTED, THE AUTHORIZED PUBLIC
       ACCOUNTANT RICKARD ANDERSSON WILL BE
       APPOINTED AS AUDITOR IN CHARGE

17     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO EXECUTIVE MANAGEMENT

18.A   RESOLUTION REGARDING: PERFORMANCE SHARE                   Mgmt          For                            For
       PLAN 2019

18.B   RESOLUTION REGARDING: TRANSFER OF OWN                     Mgmt          For                            For
       SHARES IN CONJUNCTION WITH THE PERFORMANCE
       SHARE PLAN 2019

19     RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
       OF OWN SHARES IN CONJUNCTION WITH THE
       PERFORMANCE SHARE PLAN 2017 AND 2018

20.A   RESOLUTION REGARDING: AUTHORIZATION FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON
       ACQUISITION OF OWN SHARES

20.B   RESOLUTION REGARDING: AUTHORIZATION FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
       OF OWN SHARES

21     APPOINTMENT OF THE NOMINATION COMMITTEE                   Mgmt          For

22.A   PLEASE NOTE THAT THIS IS THE SHAREHOLDER                  Shr           Against
       PROPOSAL: PROPOSED RESOLUTION BY
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       SECOND PARAGRAPH OF ARTICLE 5 OF THE
       ARTICLES OF ASSOCIATION SHALL READ AS
       FOLLOWS: "EACH SHARE ENTITLES THE HOLDER TO
       ONE VOTE"

22.B   PLEASE NOTE THAT THIS IS THE SHAREHOLDER                  Shr           Against
       PROPOSAL: PROPOSED RESOLUTION BY
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       FOLLOWING PARAGRAPHS IN ARTICLE 5 SHALL BE
       DELETED

22.C   PLEASE NOTE THAT THIS IS THE SHAREHOLDER                  Shr           Against
       PROPOSAL: PROPOSED RESOLUTION BY
       SHAREHOLDER THORWALD ARVIDSSON: THAT ALL
       SHARES OF BOTH SERIES A AND SERIES B SHALL
       BE CONVERTED INTO SHARES WITHOUT SERIAL
       DESIGNATION

22.D   PLEASE NOTE THAT THIS IS THE SHAREHOLDER                  Shr           Against
       PROPOSAL: PROPOSED RESOLUTION BY
       SHAREHOLDER THORWALD ARVIDSSON: TO INSTRUCT
       THE BOARD OF DIRECTORS TO WORK FOR THE
       SWEDISH COMPANIES ACT TO BE AMENDED SO THAT
       THE POSSIBILITY OF DIFFERENTIATION OF
       VOTING RIGHTS IS ABOLISHED, PRIMARILY BY
       REFERRING TO THE GOVERNMENT

22.E   PLEASE NOTE THAT THIS IS THE SHAREHOLDER                  Shr           Against
       PROPOSAL: PROPOSED RESOLUTION BY
       SHAREHOLDER THORWALD ARVIDSSON: TO FURTHER
       INSTRUCT THE BOARD OF DIRECTORS TO PREPARE
       A PROPOSAL FOR REPRESENTATION OF THE SMALL
       AND MEDIUM-SIZED SHAREHOLDERS IN BOTH THE
       BOARD OF DIRECTORS AND THE NOMINATION
       COMMITTEE. THE ASSIGNMENT SHALL ALSO
       INCLUDE PROMOTING A CHANGE OF THE NATIONAL
       LEGAL FRAMEWORK, PRIMARILY BY REFERRING TO
       THE GOVERNMENT

23     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 270124 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




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT FLEET MANAGEMENT CORP.                                                              Agenda Number:  935179184
--------------------------------------------------------------------------------------------------------------------------
        Security:  286181201
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  ELEEF
            ISIN:  CA2861812014
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       David F. Denison                                          Mgmt          For                            For
       Paul D. Damp                                              Mgmt          For                            For
       Jay Forbes                                                Mgmt          For                            For
       G. Keith Graham                                           Mgmt          For                            For
       Joan Lamm-Tennant                                         Mgmt          For                            For
       Rubin J. McDougal                                         Mgmt          For                            For
       Andrew Clarke                                             Mgmt          For                            For
       Alexander D. Greene                                       Mgmt          For                            For
       Andrea Rosen                                              Mgmt          For                            For

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 2020
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  935147365
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       PAMELA L. CARTER                                          Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       SUSAN M. CUNNINGHAM                                       Mgmt          For                            For
       GREGORY L. EBEL                                           Mgmt          For                            For
       J. HERB ENGLAND                                           Mgmt          For                            For
       CHARLES W. FISCHER                                        Mgmt          For                            For
       GREGORY J. GOFF                                           Mgmt          For                            For
       V.M. KEMPSTON DARKES                                      Mgmt          For                            For
       TERESA S. MADDEN                                          Mgmt          For                            For
       AL MONACO                                                 Mgmt          For                            For
       DAN C. TUTCHER                                            Mgmt          For                            For

02     APPOINT THE AUDITORS APPOINT                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       ENBRIDGE AT REMUNERATION TO BE FIXED BY THE
       BOARD OF DIRECTORS

03     AMEND, RECONFIRM AND APPROVE THE                          Mgmt          For                            For
       SHAREHOLDER RIGHTS PLAN OF ENBRIDGE

04     RATIFY, CONFIRM AND APPROVE THE AMENDMENTS                Mgmt          For                            For
       TO GENERAL BY-LAW NO. 1 OF ENBRIDGE

05     ADVISORY VOTE TO APPROVE ENBRIDGE'S                       Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  712492331
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 385003 DUE TO DUE TO RECEIPT OF
       SLATES UNDER 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 BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT AS PER ART. 106, ITEM 4,                 Non-Voting
       OF THE LEGISLATIVE DECREE COVID19 THE
       PHYSICAL PARTICIPATION TO THE MEETING IS
       NOT FORESEEN. THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. TO PRESENT CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2019 AND
       CONSOLIDATED NON-FINANCIAL DECLARATION FOR
       FINANCIAL YEAR 2019

2      PROFIT ALLOCATION                                         Mgmt          For                            For

3      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOKING THE EMPOWERMENT
       GRANTED BY THE ORDINARY SHAREHOLDERS'
       MEETING HELD ON 16 MAY 2019. RESOLUTIONS
       RELATED THERETO

4      TO STATE THE BOARD OF DIRECTORS' MEMBERS                  Mgmt          For                            For
       NUMBER

5      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 BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

6.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY MINISTERO
       DELL'ECONOMIA E DELLE FINANZE, REPRESENTING
       23.585PCT OF THE STOCK CAPITAL: MICHELE
       ALBERTO FABIANO CRISOSTOMO, COSTANZA
       ESCLAPON, FRANCESCO STARACE, ALBERTO
       MARCHI, MIRELLA PELLEGRINI, MARIANA
       MAZZUCATO

6.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS MANAGING FUNDS:
       STANDARD LIFE ASSURANCE LIMITED, SLTM
       LIMITED, ABERDEEN STANDARD FUND MANAGERS
       LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL
       INVESTORS FUND MANAGING FUNDS: ALLIANZ
       EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL
       FONDS - AGI INSUR DEDICA LARGE CAP, SDV
       ALLIANZ VGL FONDS - AGI SYSPRO VALUE
       EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A.
       MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
       AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
       ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022
       QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022
       TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
       AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA
       PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO
       CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA
       2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI
       ESG SELECTION TOP, AMUNDI ESG SELECTION
       CLASSIC, AMUNDI CEDOLA 2021, AMUNDI
       DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
       PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI
       OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
       SECONDA PENSIONE BILANCIATA ESG, AMUNDI
       AZIONARIO VALORE EUROPA A DISTRIBUZIONE,
       SECONDA PENSIONE SVILUPPO ESG, SECONDA
       PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG
       S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE
       INCOME AMUNDI FUNDS EUROPEAN EQUITY
       SUSTAINABLE INCOME; ANIMA SGR S.P.A.
       MANAGING FUNDS: ANIMA VISCONTEO, ANIMA
       ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA
       ITALIA, ANIMA SFORZESCO, ANIMA ALTO
       POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA,
       ANIMA EUROPA; APG ASSET MANAGEMENT N.V.
       MANAGING THE FUND: STICHTING DEPOSITARY APG
       DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
       SGR S.P.A. MANAGING FUNDS: FONDO ARCA
       AZIONI ITALIA, FONDO ARCA ECONOMIA REALE
       BILANCIATO ITALIA 55; BANCOPOSTA FONDI
       S.P.A. SGR MANAGING FUNDS BANCOPOSTA
       AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX
       3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA
       AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY
       LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
       EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
       2021, EPSILON MULTIASSET 3 ANNI LUGLIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO
       NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI
       EURO SETTEMBRE 2020, EPSILON FLESSIBILE
       AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
       ALLOCAZIONE TATTICA APRILE 2020, EPSILON
       MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON QVALUE, EPSILON QRETURN,
       EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON
       MULTIASSET VALORE GLOBALE DICEMBRE 2021,
       EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
       EPSILON MULTIASSET VALORE GLOBALE MAGGIO
       2022, EPSILON ALLOCAZIONE TATTICA GIUGNO
       2020; EURIZON CAPITAL S.A. MANAGING THE
       FUND EURIZON FUND COMPARTI: TOP EUROPEAN
       RESEARCH; ITALIAN EQUITY OPPORTUNITIES,
       EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY
       ITALY SMART VOLATILITY, ACTIVE ALLOCATION,
       EQUITY INNOVATION; EURIZON INVESTMENT SICAV
       - EURO EQUITY INSURANCE CAPITAL LIGHT;
       FIDELITY FUNDS SICAV; FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING THE FUND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 30, PIANO BILANCIATO
       ITALIA 50; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS PARTNERS
       S.P.A. SGR MANAGING FUNDS: GENERALI EURO
       ACTIONS, GIE FONDO ALTO INTERNAZIONALE
       AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG
       S.A. MANAGING FUNDS: GENERALI INVESTMENTS
       SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR
       VALORE ITALIA, GENERALI MULTIPORTFOLIO
       SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A.
       AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT
       COMPANY SECTIONS: ITALIA, TARGET ITALY
       ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL
       INVESTMENT MANAGEMENT MANAGING THE FUND
       LEGAL E GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS
       MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND,
       NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY,
       NN (L) EURO INCOME, NN EUROPE FUND, NN
       PREMIUM DIVIDEND FUND; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV
       SECTIONS: ITALIAN EQUITY, EURO EQUITY;
       ROBECO UMBRELLA FUND I N.V. ROBECO QI
       GLOBAL DEVELOPED ENHANCED INDEX EQUITIES
       FUND; LYXOR ASSET MANAGEMENT MANAGING
       FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE
       (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE
       CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE
       MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE
       ITALIA ALL CAP PIR 2020 (DR) UCITS ETF,
       LYXOR ETF CORE MSCI EMU (DR) MASTER TH,
       LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR
       CORE EURO STOXX 300 (DR), LYXOR CORE STOXX
       EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU
       VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER
       EQUALITY (DR) UCITS ETF, LYXOR CORE EURO
       STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS
       ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF
       MASTER, LYXOR INDEX FUND EURO; CANDRIAM
       MANAGING FUNDS: CLEOME INDEX EUROPE
       EQUITIES, CLEOME INDEX EMU EQUITIES, FRR
       CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR
       S.P.A MANAGING FUNDS: EURIZON PIR ITALIA
       30, EURIZON GLOBAL MULTIASSET SELECTION
       SETTEMBRE 2022, EURIZON RENDITA, EURIZON
       AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
       EURO, EURIZON MULTIASSET TREND DICEMBRE
       2022, EURIZON AZIONI EUROPA, EURIZON
       PROGETTO ITALIA 70, - EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
       PROGETTO ITALIA 40, - EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2023, EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2024, EURIZON
       TOP SELECTION CRESCITA MARZO 2024, EURIZON
       TOP SELECTION EQUILIBRIO MAGGIO 2024,
       EURIZON TOP SELECTION CRESCITA MAGGIO 2024,
       EURIZON TOP SELECTION EQUILIBRIO GIUGNO
       2024, EURIZON TOP SELECTION CRESCITA GIUGNO
       2024, EURIZON TOP SELECTION CRESCITA
       SETTEMBRE 2024, EURIZON TOP SELECTION
       EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
       SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2025, EURIZON TOP SELECTION CRESCITA MARZO
       2025, REPRESENTING 2.22728PCT OF THE STOCK
       CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI,
       SAMUEL GEORG FRIEDRICH LEUPOLD

7      TO APPOINT THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       CHAIRMAN: MICHELE ALBERTO FABIANO
       CRISOSTOMO

8      TO STATE THE BOARD OF DIRECTORS' EMOLUMENT                Mgmt          For                            For

9      2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO                Mgmt          For                            For
       ENEL S.P.A. MANAGEMENT AND/OR ITS
       SUBSIDIARIES AS PER ART. 2359 OF THE
       ITALIAN CIVIL CODE

10.1   REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       REWARDING REPORT: FIRST SECTION (BINDING
       RESOLUTION)

10.2   REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       EMOLUMENTS PAID REPORT: SECOND SECTION
       (NON-BINDING RESOLUTION)

CMMT   13 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF DIRECTOR NAME
       IN RESOLUTION 7. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA                                                                                    Agenda Number:  712503982
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004272001039-51

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 369795 DUE TO CHANGE IN TEXT OF
       RESOLUTION 3. 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    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME AND DECISION NOT                     Mgmt          For                            For
       DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL
       YEAR 2019

O.4    APPROVAL, PURSUANT TO ARTICLE L.225-38 OF                 Mgmt          For                            For
       THE FRENCH COMMERCIAL CODE, OF THE
       TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN
       THE COMPANY AND MRS. ISABELLE KOCHER,
       DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL
       24 FEBRUARY 2020

O.5    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L.225-38 OF THE
       FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY
       APPROVED AND WHICH CONTINUED DURING THE
       PAST FINANCIAL YEAR

O.6    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE SHARES
       OF THE COMPANY

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FABRICE BREGIER AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF LORD PETER               Mgmt          For                            For
       RICKETTS OF SHORTLANDS AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG ET AUTRES AS PRINCIPAL STATUTORY
       AUDITOR

O.10   RENEWAL OF THE TERM OF OFFICE OF DELOITTE                 Mgmt          For                            For
       &ASSOCIES AS PRINCIPAL STATUTORY AUDITOR

O.11   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR AND
       REFERRED TO IN ARTICLE L.225-37-3 I OF THE
       FRENCH COMMERCIAL CODE

O.12   APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
       SAME FINANCIAL YEAR TO MR. JEAN-PIERRE
       CLAMADIEU, CHAIRMAN OF THE BOARD OF
       DIRECTORS, MENTIONED IN ARTICLE L.225-37-3
       OF THE FRENCH COMMERCIAL CODE

O.13   APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
       SAME FINANCIAL YEAR TO MRS. ISABELLE
       KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED
       IN ARTICLE L.225-37-3 OF THE FRENCH
       COMMERCIAL CODE

O.14   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS, IN ACCORDANCE WITH ARTICLE
       L.225-37-2 II OF THE FRENCH COMMERCIAL CODE

O.15   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH ARTICLE L.225-37-2 II OF
       THE FRENCH COMMERCIAL CODE

O.16   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM
       01 JANUARY TO 24 FEBRUARY 2020, IN
       ACCORDANCE WITH ARTICLE L.225-37-2 II OF
       THE FRENCH COMMERCIAL CODE

O.17   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER APPOINTED ON 24
       FEBRUARY 2020 FOR A TRANSITIONAL PERIOD
       UNTIL THE PROCESS OF APPOINTING A NEW CHIEF
       EXECUTIVE OFFICER IS COMPLETED, IN
       ACCORDANCE WITH ARTICLE L.225-37-2 II OF
       THE FRENCH COMMERCIAL CODE

O.18   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER WHO WILL BE
       APPOINTED AT THE END OF THE CURRENT
       APPOINTMENT PROCESS, IN ACCORDANCE WITH
       ARTICLE L.225-37-2 II OF THE FRENCH
       COMMERCIAL CODE

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO
       ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY AND/OR OF SUBSIDIARIES OF
       THE COMPANY, AND/OR (II) TO ISSUE
       TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
       OFFER PERIODS

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO
       ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY AND/OR OF SUBSIDIARIES OF
       THE COMPANY, AND/OR (II) TO ISSUE
       TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
       OFFER PERIODS

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE ISSUE OF
       ORDINARY SHARES OR OTHER TRANSFERABLE
       SECURITIES WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN
       OFFER REFERRED TO IN ARTICLE L.411- 2 OF
       THE FRENCH MONETARY AND FINANCIAL CODE
       (USABLE ONLY OUTSIDE OF PUBLIC OFFER
       PERIODS

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF AN
       ISSUE OF SECURITIES WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT
       PURSUANT TO THE 19TH, 20TH AND 21ST
       RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE
       INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE
       PERIODS OF PUBLIC OFFERING

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       OTHER TRANSFERABLE SECURITIES IN
       CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
       OF SECURITIES GRANTED TO THE COMPANY UP TO
       A MAXIMUM OF 10% OF THE SHARE CAPITAL
       (USABLE ONLY OUTSIDE OF THE PERIODS OF
       PUBLIC OFFERING

E.24   LIMITATION OF THE OVERALL CEILING OF                      Mgmt          For                            For
       DELEGATIONS TO INCREASE THE CAPITAL
       IMMEDIATELY AND/OR IN THE FUTURE

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHERS

E.26   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.27   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, TO
       EMPLOYEES WHO ARE MEMBERS OF COMPANY
       SAVINGS PLANS OF THE ENGIE GROUP

E.28   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 RIGHTS, IN
       FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE
       EFFECT OF SUBSCRIBING FOR, HOLDING AND
       TRANSFERRING SHARES OR OTHER FINANCIAL
       INSTRUMENTS, AS PART OF THE IMPLEMENTATION
       OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE
       SHAREHOLDING PLAN

E.29   AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN                  Mgmt          For                            For
       ORDER TO UPDATE THE COMPANY'S PURPOSE

E.30   INTRODUCING OF THE PURPOSE OF THE COMPANY                 Mgmt          For                            For
       IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT
       OF THE WORDING AND CORRELATIVE RENUMBERING
       OF THE SAME ARTICLE

E.31   MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER               Mgmt          For                            For
       TO ALIGN THE BY-LAWS WITH THE LEGAL AND
       REGULATORY PROVISIONS IN FORCE

E.32   POWERS FOR THE EXECUTION OF THE DECISIONS                 Mgmt          For                            For
       OF THE GENERAL MEETING AND FOR FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 EQUINOR ASA                                                                                 Agenda Number:  712486869
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R90P103
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

3      ELECTION OF CHAIR FOR THE MEETING: THE                    Mgmt          No vote
       BOARD OF DIRECTORS PROPOSES THAT THE
       GENERAL MEETING ELECTS THE CHAIR OF THE
       CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS
       CHAIR OF THE MEETING

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
       2019, INCLUDING THE BOARD OF DIRECTORS'
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2019 DIVIDEND: USD 0.27 PER SHARE

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2019

8      REDUCTION IN CAPITAL THROUGH THE                          Mgmt          No vote
       CANCELLATION OF OWN SHARES AND THE
       REDEMPTION OF SHARES BELONGING TO THE
       NORWEGIAN GOVERNMENT

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO SET SHORT-, MEDIUM-, AND
       LONG -TERM NET CARBON INTENSITY TARGETS
       (INCLUDING SCOPE 1, 2 AND 3)

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO STOP ALL EXPLORATION
       ACTIVITY AND TEST DRILLING FOR FOSSIL
       ENERGY RESOURCES

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO CONSIDER THE HEALTH EFFECTS
       OF GLOBAL WARMING DUE TO FOSSIL ENERGY IN
       THE COMPANY'S FURTHER STRATEGY

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO REFRAIN FROM OIL AND GAS
       EXPLORATION AND PRODUCTION ACTIVITIES IN
       CERTAIN AREAS

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO STOP ALL OIL AND GAS
       ACTIVITIES OUTSIDE THE NORWEGIAN
       CONTINENTAL SHELF

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING NEW DIRECTION FOR THE
       COMPANY INCLUDING PHASING OUT OF ALL
       EXPLORATION ACTIVITIES WITHIN TWO YEARS

15     THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          No vote
       GOVERNANCE

16.1   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       REMUNERATION AND OTHER EMPLOYMENT TERMS FOR
       EQUINOR'S CORPORATE EXECUTIVE COMMITTEE:
       ADVISORY VOTE RELATED TO THE BOARD OF
       DIRECTORS' GUIDELINES ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

16.2   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       REMUNERATION AND OTHER EMPLOYMENT TERMS FOR
       EQUINOR'S CORPORATE EXECUTIVE COMMITTEE:
       APPROVAL OF THE BOARD OF DIRECTORS'
       GUIDELINES ON REMUNERATION LINKED TO THE
       DEVELOPMENT OF THE COMPANY'S SHARE PRICE

17     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2019

CMMT   PLEASE NOTE THAT RESOLUTION 18 TO 21 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

18.1   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER TONE LUNDE BAKKER
       (RE-ELECTION, NOMINATED AS CHAIR)

18.2   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER NILS BASTIANSEN
       (RE-ELECTION, NOMINATED AS DEPUTY CHAIR)

18.3   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER GREGER MANNSVERK
       (RE-ELECTION)

18.4   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION)

18.5   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER KJERSTI KLEVEN
       (RE-ELECTION)

18.6   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER FINN KINSERDAL
       (RE-ELECTION)

18.7   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION)

18.8   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE
       (RE-ELECTION)

18.9   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER KJERSTIN FYLLINGEN (NEW
       MEMBER, FORMER 1. DEPUTY MEMBER)

18.10  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER KJERSTIN RASMUSSEN
       BRAATHEN (NEW ELECTION)

18.11  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER MARI REGE (NEW ELECTION)

18.12  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER BRYNJAR KRISTIAN
       FORBERGSKOG (NEW ELECTION)

18.13  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: KNUT NESSE (NEW
       ELECTION)

18.14  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: TROND STRAUME (NEW
       ELECTION)

18.15  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
       JONASSEN (RE-ELECTION)

18.16  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL
       (RE-ELECTION)

19     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

20.1   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: CHAIR TONE LUNDE BAKKER
       (RE-ELECTION AS CHAIR)

20.2   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: MEMBER BJORN STALE HAAVIK WITH
       PERSONAL DEPUTY MEMBER ANDREAS HILDING
       ERIKSEN (NEW ELECTION)

20.3   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION)

20.4   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: MEMBER BERIT L. HENRIKSEN
       (RE-ELECTION)

21     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

22     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

23     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  712565007
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005042000870-54,
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002314-69; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       LAURENT VACHEROT AS DIRECTOR, AS A
       REPLACEMENT FOR MR. BERNARD HOURS

O.5    RATIFICATION OF THE CO-OPTATION OF MR. PAUL               Mgmt          For                            For
       DU SAILLANT AS DIRECTOR, AS A REPLACEMENT
       FOR MR. LAURENT VACHEROT

O.6    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          Split 96% For 4% Against       Split
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.7    APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       AND BENEFITS OF ANY KIND PAID IN 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       THE CORPORATE OFFICERS

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ITEMS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       IN RESPECT OF SAID FINANCIAL YEAR TO MR.
       LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ITEMS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       SAID FINANCIAL YEAR TO MR. HUBERT
       SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO CORPORATE OFFICERS

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD                  Mgmt          For                            For
       FOR THE COMPANY TO BUY BACK ITS OWN SHARES

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON A SHARE
       CAPITAL INCREASE THROUGH THE ISSUE OF
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51
       % OF THE SHARE CAPITAL)

E.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

O.14   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  711517702
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  EGM
    Meeting Date:  08-Oct-2019
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPEN MEETING                                              Non-Voting

2.A    ELECT NATHALIE RACHOU TO SUPERVISORY BOARD                Mgmt          For                            For

2.B    ELECT MORTEN THORSRUD TO SUPERVISORY BOARD                Mgmt          For                            For

3.A    REELECT STEPHANE BOUJNAH TO MANAGEMENT                    Mgmt          For                            For
       BOARD

3.B    ELECT HAVARD ABRAHAMSEN TO MANAGEMENT BOARD               Mgmt          For                            For

3.C    ELECT SIMONE HUIS IN 'T VELD TO MANAGEMENT                Mgmt          For                            For
       BOARD

4      AMEND REMUNERATION POLICY                                 Mgmt          Against                        Against

5      OTHER BUSINESS                                            Non-Voting

6      CLOSE MEETING                                             Non-Voting

CMMT   27 AUG 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       30 AUG 2019 TO 10 SEP 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  712339832
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING                                                   Non-Voting

2      PRESENTATION OF THE CHIEF EXECUTIVE OFFICER               Non-Voting

3.A    ANNUAL REPORT 2019: EXPLANATION OF THE                    Non-Voting
       POLICY ON ADDITIONS TO RESERVES AND
       DIVIDENDS

3.B    ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       2019 REMUNERATION REPORT

3.C    ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       2019 FINANCIAL STATEMENTS

3.D    ANNUAL REPORT 2019: PROPOSAL TO ADOPT A                   Mgmt          For                            For
       DIVIDEND OF EUR 1.59 PER ORDINARY SHARE

3.E    ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGING BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2019

3.F    ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2019

4.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF DICK SLUIMERS AS A MEMBER
       OF THE SUPERVISORY BOARD

5.A    COMPOSITION OF THE MANAGING BOARD:                        Mgmt          For                            For
       APPOINTMENT OF OIVIND AMUNDSEN AS A MEMBER
       OF THE MANAGING BOARD

5.B    COMPOSITION OF THE MANAGING BOARD:                        Mgmt          For                            For
       APPOINTMENT OF GEORGES LAUCHARD AS A MEMBER
       OF THE MANAGING BOARD

6      PROPOSAL TO ADOPT A NEW REMUNERATION POLICY               Mgmt          For                            For
       WITH REGARD TO THE MANAGING BOARD ALIGNED
       WITH THE SHAREHOLDER RIGHTS DIRECTIVE II AS
       IMPLEMENTED IN DUTCH LAW

7      PROPOSAL TO ADOPT A NEW REMUNERATION POLICY               Mgmt          For                            For
       WITH REGARD TO THE SUPERVISORY BOARD
       ALIGNED WITH THE SHAREHOLDER RIGHTS
       DIRECTIVE II AS IMPLEMENTED IN DUTCH LAW

8      PROPOSAL TO APPOINT THE EXTERNAL AUDITOR:                 Mgmt          For                            For
       ERNST AND YOUNG

9.A    PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          For                            For
       THE COMPETENT BODY: TO ISSUE ORDINARY
       SHARES

9.B    PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          Against                        Against
       THE COMPETENT BODY: TO RESTRICT OR EXCLUDE
       THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS

10     PROPOSAL TO AUTHORISE THE MANAGING BOARD TO               Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

11     PROPOSAL TO AUTHORISE THE SUPERVISORY BOARD               Mgmt          For                            For
       OR MANAGING BOARD (SUBJECT TO APPROVAL OF
       THE SUPERVISORY BOARD) TO GRANT RIGHTS TO
       FRENCH BENEFICIARIES TO RECEIVE SHARES IN
       ACCORDANCE WITH ARTICLES L225-197-1 AND
       SEQ. OF THE FRENCH CODE OF COMMERCE

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSE                                                     Non-Voting

CMMT   14 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 EUTELSAT COMMUNICATIONS                                                                     Agenda Number:  711596241
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3692M128
    Meeting Type:  MIX
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  FR0010221234
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1002/201910021904455.pd
       f

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2019

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2019

O.3    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2019 - SETTING OF THE
       DIVIDEND

O.5    APPOINTMENT OF MRS. CYNTHIA GORDON AS                     Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS. ANA                 Mgmt          For                            For
       GARCIA FAU AS DIRECTOR

O.7    APPROVAL OF THE FIXED COMPONENTS MAKING UP                Mgmt          For                            For
       THE TOTAL COMPENSATION PAID FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR.
       DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019 TO MR. RODOLPHE BELMER, CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019 TO MR. MICHEL AZIBERT, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019 TO MR. YOHANN LEROY, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICERS

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.15   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING THE
       SHARES ACQUIRED BY THE COMPANY AS PART OF
       ITS SHARE BUYBACK PROGRAM

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       CAPITALIZING RESERVES, PROFITS, PREMIUMS OR
       OTHER SUMS WHOSE CAPITALIZATION WOULD BE
       ALLOWED

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
       PUBLIC OFFERING

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
       OFFER BY PRIVATE PLACEMENT REFERRED TO IN
       SECTION II OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.20   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       THE EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS BY
       ALL MEANS, IMMEDIATELY OR IN THE FUTURE, TO
       THE COMPANY'S COMMON SHARES, WITHOUT 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 CAPITAL PER
       YEAR

E.21   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF A SHARE CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED
       PURSUANT TO THE 17TH TO THE 19TH
       RESOLUTIONS

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       THE CONTEXT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.23   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       IN THE FUTURE TO THE COMPANY'S COMMON
       SHARES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL OF THE COMPANY EXCEPT IN CASE OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS A RESULT OF ISSUING
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY BY THE
       COMPANY'S SUBSIDIARIES

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY
       AND/OR IN THE FUTURE TO THE COMPANY'S SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY SAVINGS PLAN OF
       THE COMPANY OR OF ITS GROUP

O.26   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVOTEC SE                                                                                   Agenda Number:  712604974
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1646D105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  DE0005664809
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

3      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

4      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: ERNST & YOUNG GMBH, HAMBURG

5      ELECTION OF KASIM KUTAY TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6      RESOLUTION ON THE AUTHORIZATION TO GRANT                  Mgmt          For                            For
       STOCK OPTIONS, THE CREATION OF A CONTINGENT
       CAPITAL, AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE BOARD OF
       MDS SHALL BE AUTHORIZED, WITH THE CONSENT
       OF THE SUPERVISORY, TO ISSUE STOCK OPTIONS
       FOR SHARES OF THE COMPANY TO THE MEMBERS OF
       THE BOARD OF MDS OF THE COMPANY, TO MEMBERS
       OF THE MANAGEMENT OF AFFILIATED COMPANIES
       AND TO SELECTED EXECUTIVES AND EMPLOYEES OF
       THE COMPANY AND AFFILIATED COMPANIES, ON OR
       BEFORE JUNE 15, 2025 (RESTRICTED SHARE PLAN
       2020). THE COMPANY'S SHARE CAPITAL SHALL BE
       INCREASED ACCORDINGLY BY UP TO EUR
       1,200,000 THROUGH THE ISSUE OF UP TO
       1,200,000 NEW BEARER ORDINARY NO-PAR
       SHARES, INSOFAR AS STOCK OPTIONS ARE
       EXERCISED

7      RESOLUTION ON THE REVISION OF SECTION 15(4)               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION SECTION
       15(4) SHALL BE ADJUSTED IN RESPECT OF THE
       PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT
       FORM BY THE LAST INTERMEDIARY IN ACCORDANCE
       WITH SECTION 67C(3) OF THE GERMAN STOCK
       CORPORATION ACT BEING SUFFICIENT AS
       EVIDENCE. THIS PROOF MUST REFER TO THE
       BEGINNING OF THE 21ST DAY PRIOR TO THE
       SHAREHOLDERS' MEETING AND MUST BE RECEIVED
       BY THE COMPANY AT THE AD-DRESS SPECIFIED
       FOR THIS PURPOSE IN THE INVITATION AT LEAST
       SIX DAYS PRIOR TO THE SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 GALAPAGOS NV                                                                                Agenda Number:  711587189
--------------------------------------------------------------------------------------------------------------------------
        Security:  B44170106
    Meeting Type:  MIX
    Meeting Date:  22-Oct-2019
          Ticker:
            ISIN:  BE0003818359
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

S.1    UPON THE PROPOSAL OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       OF THE COMPANY AND IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE COMPANY'S NOMINATION
       AND REMUNERATION COMMITTEE, THE
       SHAREHOLDERS' MEETING OF THE COMPANY
       RESOLVES TO APPOINT MR. DANIEL O'DAY AS A
       NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR
       A PERIOD STARTING IMMEDIATELY AND ENDING
       IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS'
       MEETING OF 2023. THE SHAREHOLDERS' MEETING
       OF THE COMPANY RESOLVES THAT THE MANDATE OF
       MR. DANIEL O'DAY AS A DIRECTOR OF THE
       COMPANY WILL NOT BE REMUNERATED

S.2    UPON THE PROPOSAL OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       OF THE COMPANY AND IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE COMPANY'S NOMINATION
       AND REMUNERATION COMMITTEE, THE
       SHAREHOLDERS' MEETING OF THE COMPANY
       RESOLVES TO APPOINT MS. LINDA HIGGINS AS A
       NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR
       A PERIOD STARTING IMMEDIATELY AND ENDING
       IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS'
       MEETING OF 2023. THE SHAREHOLDERS' MEETING
       OF THE COMPANY RESOLVES THAT THE MANDATE OF
       MS. LINDA HIGGINS AS A DIRECTOR OF THE
       COMPANY WILL NOT BE REMUNERATED

S.3    THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       INCREASE THE ANNUAL REMUNERATION OF THE
       STATUTORY AUDITOR FROM EUR 350,000 TO EUR
       430,000 FOR ITS ACTIVITIES RELATING TO THE
       STATUTORY ANNUAL ACCOUNTS, THE CONSOLIDATED
       ANNUAL ACCOUNTS AND THE INTERIM REPORTING
       OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017. THIS
       REPRESENTS AN INCREASE COMPARED TO THE
       REMUNERATION APPROVED BY THE SHAREHOLDERS'
       MEETING OF 25 APRIL 2017 RESULTING FROM THE
       FACT THAT THE SCOPE OF THE AUDIT ACTIVITIES
       PERFORMED BY THE STATUTORY AUDITOR WAS
       BROADENED TO INCLUDE ADDITIONAL REGULATORY
       REQUIREMENTS

E.1    CONSIDERATION AND DISCUSSION OF THE SPECIAL               Non-Voting
       REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY PREPARED IN ACCORDANCE WITH
       ARTICLES 583, 596 AND 598 OF THE BELGIAN
       COMPANIES CODE OF 7 MAY 1999 IN CONNECTION
       WITH THE PROPOSED ISSUANCE OF TWO WARRANTS
       FOR THE BENEFIT OF GILEAD THERAPEUTICS A1
       UNLIMITED COMPANY ("GILEAD THERAPEUTICS"),
       CALLED THE "INITIAL WARRANT A" AND THE
       "INITIAL WARRANT B", AND THE PROPOSAL TO
       CANCEL, IN THE INTEREST OF THE COMPANY, THE
       PREFERENTIAL SUBSCRIPTION RIGHT OF THE
       COMPANY'S SHAREHOLDERS FOR THE BENEFIT OF
       GILEAD THERAPEUTICS

E.2    CONSIDERATION AND DISCUSSION OF THE SPECIAL               Non-Voting
       REPORT OF THE STATUTORY AUDITOR OF THE
       COMPANY PREPARED IN ACCORDANCE WITH
       ARTICLES 596 AND 598 OF THE BELGIAN
       COMPANIES CODE OF 7 MAY 1999 IN CONNECTION
       WITH THE PROPOSED ISSUANCE OF TWO WARRANTS
       FOR THE BENEFIT OF GILEAD THERAPEUTICS,
       CALLED THE INITIAL WARRANT A AND THE
       INITIAL WARRANT B, AND THE PROPOSAL TO
       CANCEL, IN THE INTEREST OF THE COMPANY, THE
       PREFERENTIAL SUBSCRIPTION RIGHT OF THE
       COMPANY'S SHAREHOLDERS FOR THE BENEFIT OF
       GILEAD THERAPEUTICS

E.3    THE SHAREHOLDERS' MEETING OF THE COMPANY                  Mgmt          For                            For
       RESOLVES TO APPROVE THE ISSUANCE OF TWO
       WARRANTS FOR THE BENEFIT OF GILEAD
       THERAPEUTICS, CALLED THE INITIAL WARRANT A
       AND THE INITIAL WARRANT B (COLLECTIVELY,
       THE "WARRANTS" AND EACH A "WARRANT"), AND
       TO CANCEL THE PREFERENTIAL SUBSCRIPTION
       RIGHT OF THE EXISTING SHAREHOLDERS OF THE
       COMPANY FOR THE BENEFIT OF GILEAD
       THERAPEUTICS, IN ACCORDANCE WITH THE
       SPECIAL REPORT OF THE BOARD OF DIRECTORS
       PREPARED IN ACCORDANCE WITH ARTICLE 583,
       596 AND 598 OF THE BELGIAN COMPANIES CODE
       OF 7 MAY 1999, AS REFERRED TO IN ITEM 1 OF
       THE AGENDA. IN VIEW THEREOF, THE
       SHAREHOLDERS' MEETING OF THE COMPANY
       RESOLVES TO APPROVE THE TERMS AND
       CONDITIONS (THE "CONDITIONS") OF THE
       WARRANTS AS SET FORTH IN ANNEX 1 (IN
       RELATION TO INITIAL WARRANT A) AND ANNEX 2
       (IN RELATION TO INITIAL WARRANT B) TO THE
       SPECIAL REPORT OF THE BOARD OF DIRECTORS
       REFERRED TO IN ITEM 1 OF THE AGENDA, A COPY
       OF WHICH SHALL REMAIN ATTACHED TO THE
       MINUTES REFLECTING THE PRESENT RESOLUTION.
       THE MAIN CONDITIONS OF THE RESPECTIVE
       WARRANTS CAN, FOR INFORMATIONAL PURPOSES,
       BE SUMMARIZED AS FOLLOWS: A) ISSUER OF THE
       WARRANTS: THE COMPANY. B) TERM: THE INITIAL
       WARRANT A HAS A TERM STARTING AS OF THE
       DATE OF THIS RESOLUTION AND ENDING ON 11:59
       P.M. ON THE DATE WHICH FALLS ONE (1) YEAR
       AFTER THE DATE OF THIS RESOLUTION. THE
       INITIAL WARRANT B HAS A TERM STARTING AS OF
       THE DATE OF THIS RESOLUTION AND ENDING ON
       11:59 P.M. ON THE DATE WHICH FALLS FIVE (5)
       YEAR AFTER 23 AUGUST 2019. THE WARRANTS CAN
       BE EXERCISED AT ONE OR SEVERAL OCCASIONS
       DURING THEIR ENTIRE TERM, BUT NOT MORE THAN
       ONCE PER PERIOD OF THREE (3) MONTHS. AS SET
       OUT IN THE CONDITIONS, THIS LIMITATION DOES
       NOT APPLY IN CASE OF MATERIAL DEVELOPMENT
       REGARDING THE COMPANY OR THE TRADING OF THE
       COMPANY'S SHARES, OR IN CASE OF CERTAIN
       (REQUESTS FOR) CONVOCATIONS OF
       SHAREHOLDERS' MEETINGS OF THE COMPANY. C)
       ISSUE PRICE: THE WARRANTS WILL BE ISSUED
       WITHOUT ANY ADDITIONAL CONSIDERATION BEING
       DUE BY GILEAD THERAPEUTICS OR ANY OF ITS
       AFFILIATES. D) EXERCISE PRICE: THE EXERCISE
       PRICE (AS DEFINED IN THE CONDITIONS) OF THE
       INITIAL WARRANT A SHALL, PER SHARE THAT
       SHALL BE SUBSCRIBED FOR UPON AN EXERCISE OF
       THE INITIAL WARRANT A, IN RELATION TO SUCH
       SHARES, BE EQUAL TO EUR 140.59. THE
       EXERCISE PRICE OF THE INITIAL WARRANT B
       SHALL, PER SHARE THAT SHALL BE SUBSCRIBED
       FOR UPON AN EXERCISE OF THE INITIAL WARRANT
       B IN RELATION TO SUCH SHARES, BE EQUAL TO
       THE GREATER OF (I) 120% MULTIPLIED BY THE
       ARITHMETIC MEAN OF THE DAILY VOLUME
       WEIGHTED AVERAGE TRADING PRICE OF THE
       COMPANY'S SHARES AS TRADED ON EURONEXT
       BRUSSELS AND EURONEXT AMSTERDAM (OR SUCH
       OTHER REGULATED MARKETS ON WHICH THE
       COMPANY'S SHARES WILL BE TRADING AT THAT
       TIME) ON EACH OF THE TRADING DAYS DURING
       THE PERIOD OF 30 CALENDAR DAYS ENDING ON
       THE CALENDAR DAY IMMEDIATELY PRECEDING THE
       DATE OF THE EXERCISE NOTICE (AS DEFINED IN
       THE CONDITIONS) WITH RESPECT TO SUCH
       EXERCISE, AND (II) EUR 140.59. THE
       ABOVEMENTIONED EXERCISE PRICES OF EUR
       140.59 (ON A PER SHARE BASIS) ARE THE SAME
       AS THE ISSUE PRICE OF THE 6,828,985 NEW
       SHARES THAT WERE ISSUED TO GILEAD
       THERAPEUTICS ON 23 AUGUST 2019 AND
       REPRESENT A 20% PREMIUM AS COMPARED TO THE
       AVERAGE OF THE VOLUME WEIGHTED AVERAGE
       PRICES OF THE COMPANY'S SHARES ON THE
       REGULATED MARKET OF EURONEXT (BRUSSELS AND
       AMSTERDAM) DURING THE THIRTY CALENDAR DAYS
       PRECEDING THE DATE OF SIGNING THE
       SUBSCRIPTION AGREEMENT AND COMPLY WITH
       ARTICLE 598 OF THE BELGIAN COMPANIES CODE
       OF 7 MAY 1999. E) NUMBER OF SHARES ISSUABLE
       UPON AN EXERCISE OF THE WARRANTS: SUBJECT
       TO THE CONDITIONS, THE WARRANTS ENTITLE THE
       HOLDER THEREOF TO SUBSCRIBE, DURING THE
       ENTIRE TERM OF THE RESPECTIVE WARRANT, UPON
       EACH EXERCISE OF A WARRANT, FOR A MAXIMUM
       NUMBER OF SHARES THAT IS SUFFICIENT TO
       BRING THE NUMBER OF SHARES OWNED BY GILEAD
       THERAPEUTICS, GILEAD SCIENCES AND ANY OF
       THEIR AFFILIATES (AND, WITH RESPECT TO
       INITIAL WARRANT B ONLY, ANY OTHER PARTY
       ACTING IN CONCERT WITH GILEAD THERAPEUTICS,
       GILEAD SCIENCES OR ANY OF THEIR AFFILIATES)
       TO 25.1% FOR INITIAL WARRANT A (THE
       "INITIAL WARRANT LIMIT A") AND 29.9% FOR
       INITIAL WARRANT B (THE "INITIAL WARRANT
       LIMIT B") OF THE ACTUALLY ISSUED AND
       OUTSTANDING SHARES IMMEDIATELY AFTER THE
       ISSUE OF THE SHARES THAT ARE TO BE ISSUED
       UPON THE RELEVANT EXERCISE OF THE RELEVANT
       WARRANT (ROUNDED DOWN TO THE NEAREST WHOLE
       SHARE). FOR CLARITY, THE OVERALL
       SHAREHOLDING RESULTING FROM THE FULL
       EXERCISE OF INITIAL WARRANT A AND INITIAL
       WARRANT B SHALL IN AGGREGATE NOT EXCEED
       29.9%. F) NATURE OF THE WARRANTS: THE
       WARRANTS WILL CONFER THE RIGHT (BUT NOT THE
       OBLIGATION) TO SUBSCRIBE, UPON ANY EXERCISE
       OF A WARRANT, FOR A NUMBER OF NEW SHARES TO
       BE ISSUED BY THE COMPANY, AS
       AFOREMENTIONED. EXCEPT AS OTHERWISE
       PROVIDED FOR UNDER BELGIAN LAW, THE HOLDER
       OF A WARRANT WILL BE NO SHAREHOLDER OF THE
       COMPANY SOLELY BY VIRTUE OF HOLDING SUCH
       WARRANT, AND THEREFORE DOES NOT HAVE THE
       RIGHTS OF A SHAREHOLDER IN RELATION TO THE
       SHARES TO BE ISSUED OR DELIVERED TO THE
       HOLDER OF SUCH WARRANT UPON AN EXERCISE OF
       SUCH WARRANT UNTIL THE EXERCISE OF SUCH
       WARRANT AND THE ISSUE OR DELIVERY OF THE
       RELEVANT SHARES. G) FORM OF THE WARRANTS:
       THE WARRANTS WILL BE IN REGISTERED FORM. H)
       NO LISTING OF THE WARRANTS: THE WARRANTS
       SHALL NOT BE LISTED AT ANY TIME ON A
       SECURITIES EXCHANGE, REGULATED MARKET OR
       SIMILAR SECURITIES MARKET. I) ALLOCATION
       AND SUBSCRIPTION: THE WARRANTS WILL BE
       ALLOCATED TO GILEAD THERAPEUTICS, AND CAN
       ONLY BE SUBSCRIBED FOR BY GILEAD
       THERAPEUTICS. J) UNDERLYING SHARES: THE NEW
       SHARES TO BE ISSUED BY THE COMPANY UPON
       EACH EXERCISE OF THE RELEVANT WARRANTS
       SHALL HAVE THE SAME RIGHTS AND BENEFITS AS,
       AND RANK PARI PASSU IN ALL RESPECTS
       INCLUDING AS TO ENTITLEMENT TO DIVIDENDS
       AND OTHER DISTRIBUTIONS, WITH THE EXISTING
       AND OUTSTANDING SHARES OF THE COMPANY AT
       THE MOMENT OF THEIR ISSUE AND WILL BE
       ENTITLED TO DIVIDENDS AND OTHER
       DISTRIBUTIONS IN RESPECT OF WHICH THE
       RELEVANT RECORD DATE OR DUE DATE FALLS ON
       OR AFTER THE DATE OF THEIR ISSUE. THE
       SHAREHOLDERS' MEETING RESOLVES, SUBJECT TO,
       AND TO THE EXTENT OF, EACH EXERCISE OF
       WARRANTS, TO INCREASE THE COMPANY'S SHARE
       CAPITAL AND TO ISSUE THE RELEVANT NUMBER OF
       NEW SHARES ISSUABLE UPON SUCH EXERCISE AS
       PROVIDED FOR IN THE RELEVANT CONDITIONS OF
       THE WARRANTS. THE SHAREHOLDERS' MEETING
       RESOLVES THAT ANY ISSUE PREMIUM THAT WILL
       BE BOOKED IN CONNECTION WITH THE EXERCISE
       OF THE WARRANTS AND THE ISSUANCE OF NEW
       SHARES, AS APPLICABLE, SHALL BE ACCOUNTED
       FOR ON THE LIABILITIES SIDE OF THE
       COMPANY'S BALANCE SHEET AS NET EQUITY. THE
       ACCOUNT ON WHICH THE ISSUE PREMIUM SHALL BE
       BOOKED SHALL, LIKE THE SHARE CAPITAL, SERVE
       AS THE GUARANTEE FOR THIRD PARTIES AND,
       SAVE FOR THE POSSIBILITY OF A
       CAPITALIZATION OF THOSE RESERVES, CAN ONLY
       BE REDUCED ON THE BASIS OF A VALID
       RESOLUTION OF THE GENERAL SHAREHOLDERS'
       MEETING PASSED IN THE MANNER REQUIRED FOR
       AN AMENDMENT TO THE COMPANY'S ARTICLES OF
       ASSOCIATION. THE SHAREHOLDERS' MEETING OF
       THE COMPANY RESOLVES TO AUTHORIZE THE BOARD
       OF DIRECTORS TO IMPLEMENT AND EXECUTE THE
       RESOLUTIONS PASSED BY THE SHAREHOLDERS'
       MEETING OF THE COMPANY IN CONNECTION WITH
       THE WARRANTS, AND TO TAKE ALL STEPS AND
       CARRY OUT ALL FORMALITIES THAT SHALL BE
       REQUIRED BY VIRTUE OF THE CONDITIONS OF THE
       WARRANTS, THE COMPANY'S ARTICLES OF
       ASSOCIATION AND APPLICABLE LAW IN ORDER TO
       ISSUE OR TRANSFER SHARES UPON AN EXERCISE
       OF WARRANTS. FURTHERMORE, THE DIRECTORS OF
       THE COMPANY, ACTING INDIVIDUALLY, SHALL
       HAVE THE POWER, UPON EACH EXERCISE OF A
       WARRANT, TO PROCEED WITH THE RECORDING OF
       (I) THE CAPITAL INCREASE AND ISSUE OF NEW
       SHARES RESULTING FROM SUCH EXERCISE, (II)
       THE ALLOCATION OF THE ISSUE PRICE TO THE
       SHARE CAPITAL AND (AS APPLICABLE) THE ISSUE
       PREMIUM IN ACCORDANCE WITH THE RELEVANT
       CONDITIONS OF THE WARRANTS, AND (III) THE
       AMENDMENT OF THE COMPANY'S ARTICLES OF
       ASSOCIATION IN ORDER TO REFLECT THE NEW
       SHARE CAPITAL AND NUMBER OF OUTSTANDING
       SHARES FOLLOWING THE EXERCISE OF THE
       WARRANT AND THE ISSUANCE OF NEW SHARES.
       FINALLY, EACH OF THE GENERAL COUNSEL OF THE
       COMPANY AND THE DIRECTORS OF THE COMPANY
       (EACH SUCH PERSON, A "SPECIAL PROXY
       HOLDER"), ACTING INDIVIDUALLY AND WITH
       POSSIBILITY OF SUB-DELEGATION AND THE POWER

E.4    CONSIDERATION AND DISCUSSION OF THE SPECIAL               Non-Voting
       REPORT OF THE BOARD OF DIRECTORS IN
       ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN
       COMPANIES CODE OF 7 MAY 1999 RELATING TO
       THE RENEWAL OF ITS AUTHORIZATION WITH
       RESPECT TO, AND THE INCREASE OF, THE
       AUTHORIZED CAPITAL, AND THE SPECIFIC
       CIRCUMSTANCES AND PURPOSES FOR THE USE OF
       THE RENEWED AUTHORIZED CAPITAL

E.5    THE SHAREHOLDERS' MEETING OF THE COMPANY                  Mgmt          For                            For
       RESOLVES TO RENEW THE AUTHORIZATION TO THE
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL ON ONE OR MORE OCCASIONS, DURING A
       PERIOD OF FIVE (5) YEARS AS OF THE
       PUBLICATION IN THE ANNEXES TO THE BELGIAN
       STATE GAZETTE OF THIS AUTHORIZATION, WITH
       AN AGGREGATE AMOUNT EQUAL TO UP TO 20% OF
       THE CURRENT AMOUNT OF THE SHARE CAPITAL OF
       THE COMPANY, AND THIS IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS SET FORTH IN THE
       REPORT OF THE BOARD OF DIRECTORS PREPARED
       IN ACCORDANCE WITH ARTICLE 604 OF THE
       BELGIAN COMPANIES CODE OF 7 MAY 1999, AS
       MENTIONED IN ITEM 4 OF THE AGENDA OF THE
       SHAREHOLDERS' MEETING. CONSEQUENTLY, THE
       SHAREHOLDERS' MEETING RESOLVES TO DELETE
       THE SECTION "AUTHORIZED CAPITAL" OF THE
       TEMPORARY PROVISIONS OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY ENTIRELY AND TO
       REPLACE IT WITH THE FOLLOWING TEXT:
       "AUTHORIZED CAPITAL THE BOARD OF DIRECTORS
       HAS BEEN GRANTED THE AUTHORITY TO INCREASE
       THE SHARE CAPITAL OF THE COMPANY, IN
       ACCORDANCE WITH ARTICLES 603 TO 608 OF THE
       BELGIAN COMPANIES CODE OF 7 MAY 1999 (AS
       AMENDED OR SUPERSEDED), IN ONE OR SEVERAL
       TIMES, TO THE EXTENT SET FORTH HEREAFTER.
       THIS AUTHORIZATION IS VALID FOR A PERIOD OF
       FIVE YEARS FROM THE DATE OF PUBLICATION OF
       THIS AUTHORIZATION IN THE ANNEXES TO THE
       BELGIAN STATE GAZETTE. WITHOUT PREJUDICE TO
       MORE RESTRICTIVE RULES SET FORTH BY LAW,
       BUT ALSO WITHOUT PREJUDICE TO THE
       AUTHORIZATION FOR SPECIFIC CIRCUMSTANCES
       GRANTED BY THE EXTRAORDINARY SHAREHOLDERS'
       MEETING OF 25 APRIL 2017 AS INCLUDED IN THE
       SECTION "USE OF AUTHORIZED CAPITAL IN
       SPECIFIC CIRCUMSTANCES" OF THE COMPANY'S
       ARTICLES OF ASSOCIATION, THE BOARD OF
       DIRECTORS CAN INCREASE THE SHARE CAPITAL OF
       THE COMPANY IN ONE OR SEVERAL TIMES WITH AN
       AMOUNT OF UP TO EUR (AS SPECIFIED), I.E.
       20% OF THE SHARE CAPITAL AT THE TIME OF THE
       CONVENING OF THE SHAREHOLDERS' MEETING
       GRANTING THIS AUTHORIZATION. IN ACCORDANCE
       WITH ARTICLE 607 OF THE BELGIAN COMPANIES
       CODE OF 7 MAY 1999 (AS AMENDED OR
       SUPERSEDED), THE BOARD OF DIRECTORS CANNOT
       USE THE AFOREMENTIONED AUTHORIZATION AFTER
       THE FINANCIAL SERVICES AND MARKETS
       AUTHORITY (FSMA) HAS NOTIFIED THE COMPANY
       OF A PUBLIC TAKEOVER BID FOR THE COMPANY'S
       SHARES. THE CAPITAL INCREASES WITHIN THE
       FRAMEWORK OF THE AUTHORIZED CAPITAL MAY BE
       ACHIEVED BY THE ISSUANCE OF SHARES (WITH OR
       WITHOUT VOTING RIGHTS, AND AS THE CASE MAY
       BE IN THE CONTEXT OF A WARRANT PLAN FOR THE
       COMPANY'S OR ITS SUBSIDIARIES' PERSONNEL,
       DIRECTORS AND/OR INDEPENDENT CONSULTANTS),
       CONVERTIBLE BONDS AND/OR WARRANTS
       EXERCISABLE BY CONTRIBUTIONS IN CASH OR IN
       KIND, WITH OR WITHOUT ISSUANCE PREMIUM, AND
       ALSO BY THE CONVERSION OF RESERVES,
       INCLUDING ISSUANCE PREMIUMS. AFOREMENTIONED
       WARRANT PLANS CAN PROVIDE THAT, IN
       EXCEPTIONAL CIRCUMSTANCES (AMONG OTHERS IN
       THE EVENT OF A CHANGE IN CONTROL OF THE
       COMPANY OR DECEASE), WARRANTS CAN BE
       EXERCISED BEFORE THE THIRD ANNIVERSARY OF
       THEIR AWARD, EVEN IF THE BENEFICIARY OF
       SUCH WARRANTS IS A PERSON REFERRED TO IN
       ARTICLE 520TER, 524BIS OR 525 OF THE
       BELGIAN COMPANIES CODE OF 7 MAY 1999 (AS
       AMENDED OR SUPERSEDED). WHEN INCREASING THE
       SHARE CAPITAL WITHIN THE LIMITS OF THE
       AUTHORIZED CAPITAL, THE BOARD OF DIRECTORS
       MAY, IN THE COMPANY'S INTEREST, RESTRICT OR
       CANCEL THE SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS, EVEN IF SUCH
       RESTRICTION OR CANCELLATION IS MADE FOR THE
       BENEFIT OF ONE OR MORE SPECIFIC PERSONS
       OTHER THAN THE EMPLOYEES OF THE COMPANY OR
       ITS SUBSIDIARIES. THE BOARD OF DIRECTORS
       CAN ASK FOR AN ISSUANCE PREMIUM WHEN
       ISSUING NEW SHARES IN THE FRAMEWORK OF THE
       AUTHORIZED CAPITAL. IF THE BOARD OF
       DIRECTORS DECIDES TO DO SO, SUCH ISSUANCE
       PREMIUM IS TO BE BOOKED ON A NON-AVAILABLE
       RESERVE ACCOUNT THAT CAN ONLY BE REDUCED OR
       TRANSFERRED BY A DECISION OF THE
       SHAREHOLDERS' MEETING ADOPTED IN THE MANNER
       REQUIRED FOR AMENDING THE ARTICLES OF
       ASSOCIATION. THE BOARD OF DIRECTORS IS
       AUTHORIZED TO BRING THE COMPANY'S ARTICLES
       OF ASSOCIATION IN LINE WITH THE CAPITAL
       INCREASES WHICH HAVE BEEN DECIDED UPON
       WITHIN THE FRAMEWORK OF THE AUTHORIZED
       CAPITAL, OR TO INSTRUCT A NOTARY PUBLIC TO
       DO SO

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 292883/292749 DUE TO THERE IS
       ONLY ONE MIX MEETING TO THIS SECURITY. 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 29 NOV 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   27 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION E.5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 293762 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GALAPAGOS NV                                                                                Agenda Number:  712330125
--------------------------------------------------------------------------------------------------------------------------
        Security:  B44170106
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  BE0003818359
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

O.1    RECEIVE DIRECTORS AND AUDITORS REPORTS                    Non-Voting

O.2    APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

O.3    RECEIVE AUDITORS REPORTS                                  Non-Voting

O.4    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

O.5    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.6    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

O.7    APPROVE DISCHARGE OF DIRECTORS AND AUDITOR                Mgmt          For                            For

O.8    ACKNOWLEDGE INFORMATION ON AUDITORS                       Non-Voting
       REMUNERATION

O.9    RATIFY DELOITTE AS AUDITOR AND APPROVE                    Mgmt          For                            For
       AUDITORS REMUNERATION

O.10   RE-ELECT MARY KERR AS INDEPENDENT DIRECTOR                Mgmt          For                            For

O.11   ELECT ELISABETH SVANBERG AS INDEPENDENT                   Mgmt          For                            For
       DIRECTOR

O.12   APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

O.13   APPROVE OFFER OF 85,000 SUBSCRIPTION RIGHTS               Mgmt          For                            For

E.1    RECEIVE SPECIAL BOARD REPORT RE: CHANGE                   Non-Voting
       PURPOSE OF COMPANY

E.2    AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

E.3    AMEND ARTICLES RE NEW CODE OF COMPANIES AND               Mgmt          For                            For
       ASSOCIATIONS

E.4    ELECT SUPERVISORY BOARD MEMBERS                           Mgmt          For                            For

E.5    AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND COORDINATION OF ARTICLE

E.6    AUTHORIZE FILING OF REQUIRED DOCUMENTS                    Mgmt          For                            For
       FORMALITIES AT TRADE REGISTRY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379538 DUE TO AGM AND EGM ARE
       COMBINED MEETING. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S                                                                                  Agenda Number:  712208479
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE YEAR

2      ADOPTION OF THE AUDITED ANNUAL REPORT AND                 Mgmt          For                            For
       DISCHARGE OF THE BOARD OF DIRECTORS AND THE
       EXECUTIVE MANAGEMENT

3      DECISION AS TO THE DISTRIBUTION OF PROFIT                 Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT

4.A    RE-ELECTION OF DEIRDRE P. CONNELLY AS A                   Mgmt          For                            For
       MEMBER OF BOARD OF DIRECTOR

4.B    RE-ELECTION OF PERNILLE ERENBJERG AS A                    Mgmt          For                            For
       MEMBER OF BOARD OF DIRECTOR

4.C    RE-ELECTION OF ROLF HOFFMANN AS A MEMBER OF               Mgmt          For                            For
       BOARD OF DIRECTOR

4.D    RE-ELECTION OF DR. PAOLO PAOLETTI AS A                    Mgmt          For                            For
       MEMBER OF BOARD OF DIRECTOR

4.E    RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN                 Mgmt          Abstain                        Against
       AS A MEMBER OF BOARD OF DIRECTOR

4.F    ELECTION OF JONATHAN PEACOCK AS A MEMBER OF               Mgmt          For                            For
       BOARD OF DIRECTOR

5      RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AN AUDITOR

6.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF THE REMUNERATION POLICY FOR THE
       BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

6.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2020

6.C    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF ARTICLE 6 (PROVIDER OF SHARE
       REGISTRATION SERVICES)

7      AUTHORIZATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING TO REGISTER RESOLUTIONS
       PASSED BY THE GENERAL MEETING

8      MISCELLANEOUS                                             Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA                                                                                 Agenda Number:  712225398
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS 2019

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2019

3      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION: CHF 62 PER SHARE

4      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

5.1.1  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       VICTOR BALLI

5.1.2  RE-ELECTION OF EXISTING BOARD MEMBER: PROF.               Mgmt          For                            For
       DR WERNER BAUER

5.1.3  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       LILIAN BINER

5.1.4  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       MICHAEL CARLOS

5.1.5  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       INGRID DELTENRE

5.1.6  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       CALVIN GRIEDER

5.1.7  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       THOMAS RUFER

5.2.1  ELECTION OF NEW BOARD MEMBER: DR. OLIVIER                 Mgmt          For                            For
       FILLLIO

5.2.2  ELECTION OF NEW BOARD MEMBER: MS SOPHIE                   Mgmt          For                            For
       GASPERMENT

5.3    RE-ELECTION OF MR CALVIN GRIEDER AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.4.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: PROF. DR WERNER
       BAUER

5.4.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MS INGRID DELTENRE

5.4.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MR VICTOR BALLI

5.5    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE, MR MANUEL ISLER,
       ATTORNEY-AT-LAW

5.6    RE-ELECTION OF THE STATUTORY AUDITORS,                    Mgmt          For                            For
       DELOITTE SA

6.1    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2.1  COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       SHORT TERM VARIABLE COMPENSATION (2019
       ANNUAL INCENTIVE PLAN)

6.2.2  COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       FIXED AND LONG TERM VARIABLE COMPENSATION
       (2020 PERFORMANCE SHARE PLAN - 'PSP')




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  935154598
--------------------------------------------------------------------------------------------------------------------------
        Security:  37733W105
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  GSK
            ISIN:  US37733W1053
--------------------------------------------------------------------------------------------------------------------------

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

O1     To receive and adopt the 2019 Annual Report               Mgmt          For                            For

O2     To approve the Annual report on                           Mgmt          Against                        Against
       remuneration

O3     To approve the Remuneration policy                        Mgmt          For                            For

O4     To elect Sir Jonathan Symonds as a Director               Mgmt          For                            For

05     To elect Charles Bancroft as a Director                   Mgmt          For                            For

O6     To re-elect Emma Walmsley as a Director                   Mgmt          For                            For

O7     To re-elect Vindi Banga as a Director                     Mgmt          For                            For

O8     To re-elect Dr Hal Barron as a Director                   Mgmt          For                            For

O9     To re-elect Dr Vivienne Cox as a Director                 Mgmt          For                            For

O10    To re-elect Lynn Elsenhans as a Director                  Mgmt          For                            For

O11    To re-elect Dr Laurie Glimcher as a                       Mgmt          For                            For
       Director

O12    To re-elect Dr Jesse Goodman as a Director                Mgmt          For                            For

O13    To re-elect Judy Lewent as a Director                     Mgmt          For                            For

O14    To re-elect Iain Mackay as a Director                     Mgmt          For                            For

O15    To re-elect Urs Rohner as a Director                      Mgmt          For                            For

O16    To re-appoint the auditor                                 Mgmt          For                            For

O17    To determine remuneration of the auditor                  Mgmt          For                            For

S18    To authorise the company and its                          Mgmt          For                            For
       subsidiaries to make donations to political
       organisations and incur political
       expenditure

S19    To authorise allotment of shares                          Mgmt          For                            For

S20    To disapply pre-emption rights - general                  Mgmt          For                            For
       power (special resolution)

S21    To disapply pre-emption rights - in                       Mgmt          For                            For
       connection with an acquisition or specified
       capital investment (special resolution)

S22    To authorise the company to purchase its                  Mgmt          For                            For
       own shares (special resolution)

S23    To authorise exemption from statement of                  Mgmt          For                            For
       name of senior statutory auditor

S24    To authorise reduced notice of a general                  Mgmt          For                            For
       meeting other than an AGM (special
       resolution)




--------------------------------------------------------------------------------------------------------------------------
 GN STORE NORD LTD                                                                           Agenda Number:  712174945
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4001S214
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2020
          Ticker:
            ISIN:  DK0010272632
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS F.1 TO F.7 AND G. THANK
       YOU

A      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       YEAR

B      APPROVAL OF THE AUDITED ANNUAL REPORT                     Mgmt          For                            For

C      DISCHARGE TO THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE MANAGEMENT

D      APPROVAL OF THE DECISION ON APPLICATION OF                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE APPROVED
       ANNUAL REPORT: DKK 1.45 PER SHARE

E      APPROVAL OF REMUNERATION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

F.1    RE-ELECTION OF PER WOLD-OLSEN MEMBER TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

F.2    RE-ELECTION OF WOLFGANG REIM MEMBER TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

F.3    RE-ELECTION OF HELENE BARNEKOW MEMBER TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

F.4    RE-ELECTION OF RONICA WANG MEMBER TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

F.5    ELECTION OF JUKKA PEKKA PERTOLA MEMBER TO                 Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS

F.6    ELECTION OF MONTSERRAT MARESCH PASCUAL                    Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

F.7    ELECTION OF ANETTE WEBER MEMBER TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

G      RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

H.1.1  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ACQUIRE TREASURY SHARES

H.1.2  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: RESOLUTION TO REDUCE THE
       COMPANY'S SHARE CAPITAL THROUGH THE
       CANCELLATION OF TREASURY SHARES

H.1.3  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: APPROVAL OF AMENDED
       REMUNERATION POLICY

H.1.4  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: APPROVAL OF AMENDMENT OF THE
       ARTICLES OF ASSOCIATION

I      ANY OTHER BUSINESS                                        Non-Voting

CMMT   19 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION D. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GREAT PORTLAND ESTATES PLC                                                                  Agenda Number:  711269779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40712211
    Meeting Type:  AGM
    Meeting Date:  04-Jul-2019
          Ticker:
            ISIN:  GB00BF5H9P87
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       TOGETHER WITH THE DIRECTORS' AND AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 MARCH 2019

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2019

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT WENDY BECKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT ALISON ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO REAPPOINT DELOITTE LLP AS AUDITOR                      Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

13     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

14     TO RENEW THE DIRECTORS' LIMITED AUTHORITY                 Mgmt          For                            For
       TO ALLOT SHARES FOR CASH

15     TO GIVE THE DIRECTORS ADDITIONAL LIMITED                  Mgmt          For                            For
       AUTHORITY TO ALLOT SHARES FOR CASH IN
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT, AND INCLUDING
       DEVELOPMENT AND/OR REFURBISHMENT
       EXPENDITURE

16     TO RENEW THE AUTHORITY ENABLING THE COMPANY               Mgmt          For                            For
       TO BUY ITS OWN SHARES

17     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  711827557
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2019
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 16% For 84% Against      Split

2.1    Appoint a Director Hiruma, Akira                          Mgmt          Split 16% For 84% Against      Split

2.2    Appoint a Director Suzuki, Kenji                          Mgmt          Split 16% For 84% Against      Split

2.3    Appoint a Director Yamamoto, Koei                         Mgmt          Split 16% For 84% Against      Split

2.4    Appoint a Director Hara, Tsutomu                          Mgmt          Split 16% For 84% Against      Split

2.5    Appoint a Director Yoshida, Kenji                         Mgmt          Split 16% For 84% Against      Split

2.6    Appoint a Director Toriyama, Naofumi                      Mgmt          Split 16% For 84% Against      Split

2.7    Appoint a Director Mori, Kazuhiko                         Mgmt          Split 16% For 84% Against      Split

2.8    Appoint a Director Maruno, Tadashi                        Mgmt          Split 16% For 84% Against      Split

2.9    Appoint a Director Suzuki, Takayuki                       Mgmt          Split 16% For 84% Against      Split

2.10   Appoint a Director Kato, Hisaki                           Mgmt          Split 16% For 84% Against      Split

2.11   Appoint a Director Saito, Minoru                          Mgmt          Split 16% For 84% Against      Split

2.12   Appoint a Director Kodate, Kashiko                        Mgmt          Split 16% For 84% Against      Split

2.13   Appoint a Director Koibuchi, Ken                          Mgmt          Split 16% For 84% Against      Split

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA                                                                     Agenda Number:  712265924
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  FR0000052292
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   06 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003162000537-33 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004062000659-42; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND RECIEPT OF ADDITIONAL URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF EXPENSES AND
       COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    DISCHARGE GRANTED TO THE MANAGEMENT                       Mgmt          For                            For

O.4    ALLOCATION OF INCOME - DISTRIBUTION OF A                  Mgmt          For                            For
       COMMON DIVIDEND

O.5    APPROVAL OF REGULATED AGREEMENTS                          Mgmt          For                            For

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

O.7    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR GRANTED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 TO THE CORPORATE OFFICERS (EX-POST
       GLOBAL VOTE

O.8    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR GRANTED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL
       EX-POST VOTE

O.9    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR
       ALLOCATED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 TO EMILE HERMES SARL COMPANY,
       MANAGER (INDIVIDUAL EX-POST VOTE

O.10   APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR GRANTED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE
       SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE

O.11   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MANAGERS (EX ANTE VOTE

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

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DOROTHEE ALTMAYER AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

O.14   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MONIQUE COHEN AS MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF THREE YEARS

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. RENAUD               Mgmt          For                            For
       MOMMEJA AS MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS

O.16   RENEWAL OF THE TERM OF OFFICE OF MR. ERIC                 Mgmt          For                            For
       DE SEYNES AS MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF THREE YEARS

E.17   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT TO REDUCE THE CAPITAL BY
       CANCELLATION OF ALL OR PART OF THE TREASURY
       SHARES HELD BY THE COMPANY ( ARTICLE L.
       225-209 OF THE FRENCH COMMERCIAL CODE) -
       GENERAL CANCELLATION PROGRAMME

E.18   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT TO GRANT SHARE PURCHASE OPTIONS

E.19   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING SHARES

E.20   AMENDMENT TO ARTICLES 18.6 (NUMBER OF                     Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS REPRESENTING
       EMPLOYEES) AND 22 (COMPENSATION OF
       SUPERVISORY BOARD MEMBERS) OF THE COMPANY'S
       BY-LAWS

E.21   DELEGATION OF POWERS FOR THE EXECUTION OF                 Mgmt          For                            For
       FORMALITIES RELATED TO THE GENERAL MEETING

CMMT   17 MAR 2020: PLEASE NOTE THAT THE FRENCH                  Non-Voting
       PROXY CARD IS AVAILABLE AS A LINK UNDER THE
       'MATERIAL URL' DROPDOWN AT THE TOP OF THE
       BALLOT. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  712758880
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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 Mikoshiba,
       Toshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hachigo,
       Takahiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuraishi,
       Seiji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Kohei

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mibe,
       Toshihiro

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koide, Hiroko

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kokubu, Fumiya

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Takanobu




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  712266255
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0317/2020031700679.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0317/2020031700693.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2.A    TO ELECT CHEAH CHENG HYE AS DIRECTOR                      Mgmt          For                            For

2.B    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          Against                        Against
       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:  712758943
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.2    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.3    Appoint a Director Takasu, Takeo                          Mgmt          For                            For

1.4    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.5    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON CHINA MEDITECH LTD                                                                Agenda Number:  935159637
--------------------------------------------------------------------------------------------------------------------------
        Security:  44842L103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  HCM
            ISIN:  US44842L1035
--------------------------------------------------------------------------------------------------------------------------

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 independent auditor for the year ended
       31 December 2019.

2A.    To re-elect Mr Simon To as a director.                    Mgmt          For                            For

2B.    To re-elect Mr Christian Hogg as a                        Mgmt          For                            For
       director.

2C.    To re-elect Mr Johnny Cheng as a director.                Mgmt          For                            For

2D.    To re-elect Dr Weiguo Su as a director.                   Mgmt          For                            For

2E.    To re-elect Dr Dan Eldar as a director.                   Mgmt          For                            For

2F.    To re-elect Ms Edith Shih as a director.                  Mgmt          For                            For

2G.    To re-elect Mr Paul Carter as a director.                 Mgmt          For                            For

2H.    To re-elect Dr Karen Ferrante as a                        Mgmt          For                            For
       director.

2I.    To re-elect Mr Graeme Jack as a director.                 Mgmt          For                            For

2J.    To re-elect Professor Tony Mok as a                       Mgmt          For                            For
       director.

3.     To re-appoint PricewaterhouseCoopers as the               Mgmt          For                            For
       auditor of the Company and authorise the
       board of directors to fix the auditor's
       remuneration.

4A.    Ordinary Resolution No. 4(A): To grant a                  Mgmt          For                            For
       general mandate to the directors to issue
       additional shares.

4B.    Special Resolution No. 4(B): To disapply                  Mgmt          For                            For
       pre-emption rights (general power).

4C.    Special Resolution No. 4(C): To disapply                  Mgmt          For                            For
       pre-emption rights (in connection with an
       equity raise).

4D.    Ordinary Resolution No. 4(D): To grant a                  Mgmt          For                            For
       general mandate to the directors to
       repurchase shares of the Company.

5.     Ordinary Resolution No. 5: To amend the                   Mgmt          For                            For
       2015 Share Option Scheme and refresh the
       scheme mandate limit under the 2015 Share
       Option Scheme.

6.     Special Resolution No. 6: To adopt a new                  Mgmt          For                            For
       memorandum and articles of association of
       the Company.




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  712221542
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

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 03 APR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      ANNUAL ACCOUNTS 2019                                      Mgmt          For                            For

2      MANAGEMENT REPORTS 2019                                   Mgmt          For                            For

3      STATEMENT OF NON FINANCIAL INFORMATION 2019               Mgmt          For                            For

4      CORPORATE MANAGEMENT AND ACTIVITIES OF                    Mgmt          For                            For
       BOARD OF DIRECTORS IN 2019

5      RE-ELECTION OF KPMG AS STATUTORY AUDITOR                  Mgmt          For                            For

6      AMENDMENT OF ART 6, 7 AND 17 OF BYLAWS TO                 Mgmt          For                            For
       REDEFINE CORPORATE INTEREST AND SOCIAL
       DIVIDEND

7      AMENDMENT OF ART 8 OF BYLAWS ABOUT                        Mgmt          For                            For
       COMPLIANCE SYSTEM AND UNIT

8      AMENDMENT OF ART 10 OF BYLAWS TO REFLECT                  Mgmt          For                            For
       SHARE CAPITAL AFTER RETIREMENT OF MAX
       213,592,000 SHARES

9      AMENDMENT OF ART 9 OF REGULATIONS FOR THE                 Mgmt          For                            For
       GENERAL MEETINGS

10     AMENDMENT OF ART 14,19 AND 39 OF                          Mgmt          For                            For
       REGULATIONS FOR GENERAL MEETINGS

11     AMENDMENT OF ART 6,7,15,16,17,22, 33 AND 44               Mgmt          For                            For
       OF REGULATIONS FOR GENERAL MEETINGS

12     ALLOCATION OF PROFITS 2019                                Mgmt          For                            For

13     FIRST INCREASE OF CAPITAL                                 Mgmt          For                            For

14     SECOND INCREASE OF CAPITAL                                Mgmt          For                            For

15     CONSULTATIVE VOTE ON ANNUAL DIRECTORS                     Mgmt          Against                        Against
       REMUNERATIONS REPORT 2019

16     STRATEGIC BONUS FOR 2020-2021                             Mgmt          Against                        Against

17     APPOINTMENT OF MS NICOLA MARY BREWER AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

18     APPOINTMENT OF MS REGINA HELENA JORGE NUES                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

19     REELECTION OF MR INIGO VICTOR DE ORIOL                    Mgmt          For                            For
       IBARRA AS OTHER EXTERNAL DIRECTOR

20     REELECTION OF MS SAMANTHA BARBER AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

21     SETTING OF THE NUMBER OF BOARD MEMBERS AT                 Mgmt          For                            For
       FOURTEEN

22     AUTHORISATION TO INCREASE CAPITAL LIMITED                 Mgmt          Against                        Against
       TO A MAXIMUM OF 10 PCT OF SHARE CAPITAL

23     AUTHORISATION TO ISSUE DEBENTURES                         Mgmt          Against                        Against
       EXCHANGEABLE FOR AND OR CONVERTIBLE INTO
       SHARES AND WARRANTS UP TO 5,000M EURO
       LIMITED TO A MAX OF 10PCT OF SHARE CAPITAL

24     DELEGATION OF POWERS                                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING               Non-Voting
       IN THE GENERAL MEETING, WHETHER DIRECTLY,
       BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
       BE ENTITLED TO RECEIVE AN ATTENDANCE
       PREMIUM OF 0.005 EUROS GROSS PER SHARE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  711897566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2020
          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 MS S M CLARK                                  Mgmt          For                            For

5      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

6      TO RE-ELECT MRS T M ESPERDY                               Mgmt          For                            For

7      TO RE-ELECT MR S A C LANGELIER                            Mgmt          For                            For

8      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

9      TO RE-ELECT MR S P STANBROOK                              Mgmt          For                            For

10     TO ELECT MR J A STANTON                                   Mgmt          For                            For

11     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

12     TO RE-ELECT MRS K WITTS                                   Mgmt          For                            For

13     RE-APPOINTMENT OF AUDITORS: ERNST YOUNG LLP               Mgmt          For                            For

14     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

15     POLITICAL DONATIONS/EXPENDITURE                           Mgmt          For                            For

16     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

19     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       10 AND RECEIPT OF AUDITOR NAME FOR
       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




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

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

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

2      ELECTION OF MS. KATHLEEN BOZANIC                          Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      IGO EMPLOYEE INCENTIVE PLAN APPROVAL                      Mgmt          For                            For

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

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

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

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

9      REPLACEMENT OF CONSTITUTION                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  712346510
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2019                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2019                  Non-Voting

2.D    REMUNERATION REPORT 2019                                  Mgmt          For                            For

2.E    ANNUAL ACCOUNTS FOR 2019                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2019: EUR 0.69 PER SHARE                     Non-Voting

4.A    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED DURING THE YEAR 2019

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2019

5      REMUNERATION POLICY OF THE EXECUTIVE BOARD                Mgmt          For                            For

6      REMUNERATION POLICY OF THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

8.A    APPOINTMENT OF JUAN COLOMBAS AS A MEMBER TO               Mgmt          For                            For
       SUPERVISORY BOARD

8.B    APPOINTMENT OF HERMAN HULST AS A MEMBER TO                Mgmt          For                            For
       SUPERVISORY BOARD

8.C    APPOINTMENT OF HAROLD NAUS AS A MEMBER TO                 Mgmt          For                            For
       SUPERVISORY BOARD

9.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

9.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

10     AUTHORISATION TO ACQUIRE ORDINARY SHARES IN               Mgmt          For                            For
       THE COMPANY'S CAPITAL

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 374662 DUE TO WITHDRAWN OF
       RESOLUTION 3.B. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  712332042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L163
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE COMPANY'S FINANCIAL STATEMENTS,                  Mgmt          For                            For
       TOGETHER WITH THE DIRECTORS' AND THE
       AUDITOR'S REPORTS FOR THE YEAR ENDED 31
       DECEMBER 2019, BE RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY SET               Mgmt          For                            For
       OUT ON PAGES 110 TO 117 OF THE COMPANY'S
       ANNUAL REPORT AND FORM 20-F 2019 BE
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON
       PAGES 96 TO 109 OF THE COMPANY'S ANNUAL
       REPORT AND FORM 20-F 2019 BE APPROVED

4.A    ELECTION OF DIRECTOR: ARTHUR DE HAAST                     Mgmt          For                            For

4.B    RE-ELECTION OF DIRECTOR: KEITH BARR                       Mgmt          For                            For

4.C    RE-ELECTION OF DIRECTOR: ANNE BUSQUET                     Mgmt          For                            For

4.D    RE-ELECTION OF DIRECTOR: PATRICK CESCAU                   Mgmt          For                            For

4.E    RE-ELECTION OF DIRECTOR: IAN DYSON                        Mgmt          For                            For

4.F    RE-ELECTION OF DIRECTOR: PAUL                             Mgmt          For                            For
       EDGECLIFFE-JOHNSON

4.G    RE-ELECTION OF DIRECTOR: JO HARLOW                        Mgmt          For                            For

4.H    RE-ELECTION OF DIRECTOR: ELIE MAALOUF                     Mgmt          For                            For

4.I    RE-ELECTION OF DIRECTOR: LUKE MAYHEW                      Mgmt          For                            For

4.J    RE-ELECTION OF DIRECTOR: JILL MCDONALD                    Mgmt          For                            For

4.K    RE-ELECTION OF DIRECTOR: DALE MORRISON                    Mgmt          For                            For

5      THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       THE AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

6      THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE AUDITOR'S
       REMUNERATION

7      I THAT THE COMPANY, AND THOSE COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY AT
       ANY TIME DURING THE PERIOD FOR WHICH THIS
       RESOLUTION HAS EFFECT, BE AUTHORISED FOR
       THE PURPOSES OF PART 14 OF THE COMPANIES
       ACT 2006 (THE '2006 ACT'), DURING THE
       PERIOD FROM THE DATE OF THE PASSING OF THIS
       RESOLUTION UNTIL THE CONCLUSION OF THE
       COMPANY'S AGM IN 2021 OR THE CLOSE OF
       BUSINESS ON 1 JULY 2021, WHICHEVER IS THE
       EARLIER: (A) TO MAKE POLITICAL DONATIONS TO
       POLITICAL PARTIES AND/OR INDEPENDENT
       ELECTION CANDIDATES; (B) TO MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE; PROVIDED THAT THE
       AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND
       EXPENDITURE MADE BY THE COMPANY OR ANY
       SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II
       THAT ALL EXISTING AUTHORISATIONS AND
       APPROVALS RELATING TO POLITICAL DONATIONS
       OR EXPENDITURE ARE HEREBY REVOKED WITHOUT
       PREJUDICE TO ANY DONATION MADE OR
       EXPENDITURE INCURRED PRIOR TO THE DATE
       HEREOF PURSUANT TO SUCH AUTHORISATIONS OR
       APPROVALS; AND III THAT WORDS AND
       EXPRESSIONS DEFINED FOR THE PURPOSES OF THE
       2006 ACT SHALL HAVE THE SAME MEANING FOR
       THE PURPOSES OF THIS RESOLUTION

8      THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       2, THE AMENDMENTS TO RULE 4.1 OF THE RULES
       OF THE COMPANY'S EXISTING LONG TERM
       INCENTIVE PLAN (THE 'LTIP RULES') WHICH
       INCREASE THE LIMIT ON THE AGGREGATE OF THE
       MARKET VALUE OF SHARES OR THE AMOUNT OF
       CASH OVER WHICH AWARDS HAVE BEEN MADE IN
       ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3
       TIMES SALARY TO 3.5 TIMES SALARY AS AT THE
       AWARD DATE, BE APPROVED AND ADOPTED BY THE
       COMPANY, AND THE DIRECTORS BE AUTHORISED TO
       DO ALL SUCH ACTS AND THINGS NECESSARY TO
       GIVE EFFECT TO THESE AMENDMENTS. A COPY OF
       THE DRAFT AMENDED LTIP RULES WILL BE
       PRODUCED TO THE MEETING AND A SUMMARY OF
       THE CHANGES IS CONTAINED IN THE EXPLANATION
       BELOW. WORDS AND EXPRESSIONS DEFINED FOR
       THE PURPOSES OF THE LTIP RULES SHALL HAVE
       THE SAME MEANING FOR THE PURPOSES OF THIS
       RESOLUTION

9      I THAT THE DIRECTORS BE AND ARE HEREBY                    Mgmt          Against                        Against
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       PURSUANT TO, AND IN ACCORDANCE WITH,
       SECTION 551 OF THE 2006 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: (A) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910;
       AND (B) COMPRISING EQUITY SECURITIES, AS
       DEFINED IN SECTION 560 OF THE 2006 ACT, UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY
       SHARES ISSUED OR RIGHTS GRANTED UNDER
       PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE TO: (1)
       HOLDERS OF ORDINARY SHARES IN THE COMPANY
       IN PROPORTION, AS NEARLY AS MAY BE
       PRACTICABLE, TO THEIR EXISTING HOLDINGS;
       AND (2) HOLDERS OF OTHER EQUITY SECURITIES
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES; AND SO THAT THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
       MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, SHARES REPRESENTED BY
       DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
       THE REQUIREMENTS OF, ANY RECOGNISED
       REGULATORY BODY OR ANY STOCK EXCHANGE IN
       ANY TERRITORY OR ANY OTHER MATTER
       WHATSOEVER. THIS AUTHORITY SHALL HEREBY
       TAKE EFFECT FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION UNTIL THE CONCLUSION OF THE
       COMPANY'S AGM IN 2021, OR THE CLOSE OF
       BUSINESS ON 1 JULY 2021, WHICHEVER IS THE
       EARLIER, PROVIDED THAT, IN EACH CASE, THE
       COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES,
       MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE SHARES IN THE
       COMPANY TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
       SHARES TO BE GRANTED AFTER THIS AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT SHARES
       IN THE COMPANY OR GRANT RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THIS
       AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT
       TO PARAGRAPH III BELOW, ALL EXISTING
       AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT
       TO SECTION 551 OF THE 2006 ACT BY WAY OF
       THE ORDINARY RESOLUTION OF THE COMPANY
       PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY
       THIS RESOLUTION; AND III THAT PARAGRAPH II
       ABOVE SHALL BE WITHOUT PREJUDICE TO THE
       CONTINUING AUTHORITY OF THE DIRECTORS TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR CONVERT ANY SECURITY INTO, SHARES
       PURSUANT TO AN OFFER OR AGREEMENT MADE BY
       THE COMPANY BEFORE THE EXPIRY OF THE
       AUTHORITY PURSUANT TO WHICH SUCH OFFER OR
       AGREEMENT WAS MADE

10     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO
       THEM PURSUANT TO THE SPECIAL RESOLUTION OF
       THE COMPANY PASSED ON FRIDAY, 3 MAY 2019,
       THE BOARD BE AUTHORISED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE 2006 ACT) FOR
       CASH UNDER THE AUTHORITY GIVEN BY
       RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE 2006 ACT DID
       NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,
       SUCH AUTHORITY TO BE LIMITED: I TO THE
       ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH AN OFFER OF EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION 9I(B),
       BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN
       FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES
       IN THE COMPANY IN PROPORTION, AS NEARLY AS
       MAY BE PRACTICABLE, TO THEIR EXISTING
       HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES; AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
       ANY RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER; AND II TO THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN UNDER PARAGRAPH (I)
       ABOVE) UP TO A NOMINAL AMOUNT OF GBP
       1,904,386, SUCH AUTHORITY TO EXPIRE AT THE
       END OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY
       2021), 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

11     THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          For                            For
       9, THE BOARD BE AUTHORISED, IN ADDITION TO
       ANY AUTHORITY GRANTED UNDER RESOLUTION 10,
       TO ALLOT EQUITY SECURITIES (AS DEFINED IN
       THE 2006 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 2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I
       LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF GBP 1,904,386; 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 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 OF AGM, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 1
       JULY 2021), 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

12     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED FOR THE
       PURPOSE OF SECTION 701 OF THE 2006 ACT TO
       MAKE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE 2006 ACT) OF ITS
       ORDINARY SHARES ON SUCH TERMS AND IN SUCH
       MANNER AS THE DIRECTORS THINK FIT PROVIDED
       THAT: I THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES HEREBY AUTHORISED TO BE
       PURCHASED IS 18,265,631; II THE MINIMUM
       PRICE WHICH MAY BE PAID FOR EACH ORDINARY
       SHARE IS 20340/399 PENCE PER SHARE, BEING
       THE NOMINAL VALUE OF AN ORDINARY SHARE; III
       THE MAXIMUM PRICE (EXCLUSIVE OF ALL
       EXPENSES) WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
       HIGHER OF: (A) 105% OF THE AVERAGE OF THE
       MIDDLE-MARKET QUOTATIONS OF AN ORDINARY
       SHARE OF THE COMPANY, AS APPLICABLE, AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH SHARE IS CONTRACTED TO BE PURCHASED;
       AND (B) THE STIPULATED AMOUNT. IN THIS
       RESOLUTION, "STIPULATED AMOUNT" MEANS THE
       AMOUNT STIPULATED BY REGULATORY TECHNICAL
       STANDARDS ADOPTED BY THE EUROPEAN
       COMMISSION PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION (EU) NO.596/2014;
       AND IV THE AUTHORITY HEREBY CONFERRED SHALL
       TAKE EFFECT ON THE DATE OF THE PASSING OF
       THIS RESOLUTION AND SHALL EXPIRE ON THE
       CONCLUSION OF THE COMPANY'S AGM IN 2021, OR
       AT THE CLOSE OF BUSINESS ON 1 JULY 2021,
       WHICHEVER IS THE EARLIER (EXCEPT IN
       RELATION TO THE PURCHASE OF ORDINARY SHARES
       THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       SUCH DATE AND WHICH IS EXECUTED WHOLLY OR
       PARTLY AFTER SUCH DATE), UNLESS SUCH
       AUTHORITY IS RENEWED PRIOR TO SUCH TIME

13     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN AGM, MAY BE CALLED ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE DURING THE
       PERIOD FROM THE DATE OF THE PASSING OF THIS
       RESOLUTION TO THE DATE UPON WHICH THE
       COMPANY'S AGM IN 2021 CONCLUDES

14     THAT THE NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY, PRODUCED TO THE MEETING AND
       INITIALLED BY THE CHAIR OF THE MEETING FOR
       THE PURPOSE 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




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  712307998
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

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

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

O.1.A  TO APPROVE THE COMPANY'S BALANCE SHEET AS                 Mgmt          For                            For
       OF 31 DECEMBER 2019

O.1.B  TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND               Mgmt          For                            For
       AND PREMIUM RESERVE DISTRIBUTION TO
       SHAREHOLDERS

O.2.A  TO APPOINT A CO-OPTED DIRECTOR AS PER ART.                Mgmt          For                            For
       2386 OF THE ITALIAN CIVIL CODE AND ART.
       15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS)
       :ELECT ANDREA SIRONI AS DIRECTOR

O.2.B  TO SUBSTITUTE A DIRECTOR MEMBER OF THE                    Mgmt          For                            For
       MANAGEMENT CONTROL COMMITTEE FOLLOWING
       RESIGNATIONS, AS PER ART. 15.3 OF THE
       COMPANY BY-LAWS (REPLACEMENTS)

O.3.A  REWARDING POLICY AND PAID EMOLUMENT REPORT:               Mgmt          For                            For
       RESOLUTION ON SECTION I - 2020 INTESA
       SANPAOLO GROUP REWARDING AND INCENTIVE
       POLICY

O.3.B  REWARDING POLICY AND PAID EMOLUMENT REPORT:               Mgmt          For                            For
       NOT-BINDING RESOLUTION ON SECOND SECTION
       2019 PAID EMOLUMENT INFORMATIVE

O.3.C  TO EXTEND THE INCREASE OF THE VARIABLE                    Mgmt          For                            For
       EMOLUMENT ON THE FIXED EMOLUMENT TO BENEFIT
       SELECTED EMPLOYEES' CATEGORIES OF THE
       INTESA SANPAOLO CORPORATE AND INVESTMENT
       BANKING AND OF VSEOBECNA' U'VEROVA' BANKA
       (VUB)

O.3.D  TO APPROVE 2019 AND 2020 INCENTIVE PLANS                  Mgmt          For                            For
       SYSTEMS BASED ON FINANCIAL INSTRUMENTS

O.4.A  TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO SERVICE INCENTIVE PLANS

O.4.B  TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER ART.2357 E 2357-TER OF
       THE ITALIAN CIVIL CODE, ART. 132 OF THE
       LEGISLATIVE DECREE 58 OF 1998

E.1    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
       FACULTY, TO BE EXERCISED WITHIN 31 DECEMBER
       2020, TO INCREASE THE STOCK CAPITAL IN ONE
       OR MORE TRANCHES, IN DIVISIBLE WAYS,
       WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM
       FOUR, FIRST SENTENCE, OF THE ITALIAN CIVIL
       CODE, TOGETHER WITH THE ISSUE OF A MAXIMUM
       NUMBER OF N. 1,945,284,755 ORDINARY SHARES,
       NO FACE VALUE AND HAVING THE SAME FEATURES
       AS THOSE OUTSTANDING, WHOSE ISSUE PRICE OF
       WHICH WILL BE STATED BY THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH LAWS
       PROVISION, TO BE RELEASED BY CONTRIBUTION
       IN KIND TO SERVICE A PUBLIC EXCHANGE OFFER
       CONCERNING ALL THE ORDINARY SHARES OF
       UNIONE DI BANCHE ITALIANE SPA, CONSEQUENT
       AMENDMENT OF ART. 5 OF THE BY LAWS (STOCK
       CAPITAL), RESOLUTION RELATED THERETO

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 361303 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   01 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION O.2.A. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 379783, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IPSEN                                                                                       Agenda Number:  712480603
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5362H107
    Meeting Type:  MIX
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  FR0010259150
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   11 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004222001031-49 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005112001506-57; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND DISTRIBUTION OF AN AMOUNT OF 1.00
       EURO PER SHARE

O.4    INFORMATION OF THE AGREEMENTS AND                         Mgmt          For                            For
       COMMITMENTS CONCLUDED DURING THE PREVIOUS
       FINANCIAL YEARS

O.5    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          Against                        Against
       THE REGULATED AGREEMENTS AND APPROVAL OF
       THE COMMITMENTS MADE IN FAVOUR OF MR. MARC
       DE GARIDEL, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.6    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND APPROVAL OF A
       COMMITMENT MADE IN FAVOUR OF MR. DAVID
       MEEK, CHIEF EXECUTIVE OFFICER UNTIL 31
       DECEMBER 2019

O.7    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF THE COMPANY HIGHROCK S.AR.L AS DIRECTOR,
       AS A REPLACEMENT FOR MRS. ANNE BEAUFOUR,
       WHO RESIGNED

O.8    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          Against                        Against
       OF THE COMPANY BEECH TREE S.A AS DIRECTOR,
       AS A REPLACEMENT FOR MR. PHILIPPE BONHOMME,
       WHO RESIGNED

O.9    RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       COMPANY BEECH TREE S.A AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS. CAROL               Mgmt          For                            For
       XUEREF AS DIRECTOR

O.11   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.12   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

O.14   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE
       L.225-37-3 OF THE FRENCH COMMERCIAL CODE

O.15   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 MR. MARC DE
       GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS

O.16   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       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 MR. DAVID
       MEEK, CHIEF EXECUTIVE OFFICER UNTIL 31
       DECEMBER 2019

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER FOR THE COMPANY TO
       REPURCHASE ITS OWN SHARES UNDER THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES
       AND/OR CORPORATE OFFICERS OF THE COMPANY OR
       RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPINGS

E.19   AMENDMENT TO ARTICLE 12 OF THE BY-LAWS                    Mgmt          For                            For
       REGARDING THE THRESHOLD TRIGGERING THE
       OBLIGATION TO APPOINT A SECOND DIRECTOR
       REPRESENTING EMPLOYEES IN THE BOARD OF
       DIRECTORS

E.20   AMENDMENT TO ARTICLE 16.2 OF THE BY-LAWS IN               Mgmt          For                            For
       ORDER TO PROVIDE FOR WRITTEN CONSULTATION
       OF DIRECTORS

E.21   AMENDMENT TO ARTICLE 10 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THRESHOLD CROSSINGS

E.22   AMENDMENT TO ARTICLES 12 AND 13 OF THE                    Mgmt          For                            For
       BY-LAWS REGARDING THE HOLDING OF (A)
       SHARE(S) BY DIRECTORS

E.23   ADDITION OF A NEW ARTICLE 17.2 TO THE                     Mgmt          For                            For
       BY-LAWS ON THE DECISIONS REQUIRING PRIOR
       AUTHORISATION BY THE BOARD OF DIRECTORS

E.24   AMENDMENT TO ARTICLE 21.1 OF THE BY-LAWS                  Mgmt          For                            For
       REGARDING THE PREROGATIVES OF THE ORDINARY
       GENERAL MEETING

E.25   ALIGNMENT OF THE BY-LAWS                                  Mgmt          For                            For

E.26   TEXTUAL REFERENCES APPLICABLE IN THE EVENT                Mgmt          Against                        Against
       OF CODIFICATION CHANGES

O.27   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD                                                               Agenda Number:  712379494
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2019

2      TO DECLARE A FINAL DIVIDEND FOR 2019                      Mgmt          For                            For

3      TO RE-ELECT DAVID HSU AS A DIRECTOR                       Mgmt          Against                        Against

4      TO RE-ELECT ADAM KESWICK AS A DIRECTOR                    Mgmt          Against                        Against

5      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          Against                        Against
       DIRECTOR

6      TO RE-ELECT JOHN R. WITT AS A DIRECTOR                    Mgmt          Against                        Against

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC                                                                         Agenda Number:  711320591
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604166
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2019
          Ticker:
            ISIN:  GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31ST MARCH 2019

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

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

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

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

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

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

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

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

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

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

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

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

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

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

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  712758448
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Kunishi                          Mgmt          For                            For

2.2    Appoint a Director Furukawa, Hidenori                     Mgmt          For                            For

2.3    Appoint a Director Teraoka, Naoto                         Mgmt          For                            For

2.4    Appoint a Director Yoshida, Kazuhiro                      Mgmt          For                            For

2.5    Appoint a Director Nishibayashi, Hitoshi                  Mgmt          For                            For

2.6    Appoint a Director Yoshikawa, Keiji                       Mgmt          For                            For

2.7    Appoint a Director Ando, Tomoko                           Mgmt          For                            For

2.8    Appoint a Director John P. Durkin                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Aoyagi, Akira                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hasebe, Hideshi               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe




--------------------------------------------------------------------------------------------------------------------------
 KERING SA                                                                                   Agenda Number:  712748106
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 382608 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

O.1    APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2019

O.3    APPROPRIATION OF NET INCOME FOR 2019 AND                  Mgmt          For                            For
       SETTING OF THE DIVIDEND

O.4    REAPPOINTMENT OF JEAN-PIERRE DENIS AS A                   Mgmt          For                            For
       DIRECTOR

O.5    REAPPOINTMENT OF GINEVRA ELKANN AS A                      Mgmt          For                            For
       DIRECTOR

O.6    REAPPOINTMENT OF SOPHIE L'HELIAS AS A                     Mgmt          For                            For
       DIRECTOR

O.7    APPOINTMENT OF JEAN LIU AS A DIRECTOR                     Mgmt          For                            For

O.8    APPOINTMENT OF TIDJANE THIAM AS A DIRECTOR                Mgmt          Split 22% For 78% Against      Split

O.9    APPOINTMENT OF EMMA WATSON AS A DIRECTOR                  Mgmt          For                            For

O.10   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225 - 37 - 3, I OF THE FRENCH
       COMMERCIAL CODE RELATING TO REMUNERATION
       PAID DURING OR AWARDED FOR THE YEAR ENDED
       DECEMBER 31, 2019 TO CORPORATE OFFICERS IN
       RESPECT OF THEIR DUTIES AS DIRECTORS

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Split 78% For 22% Against      Split
       EXCEPTIONAL COMPONENTS OF TOTAL
       REMUNERATION AND BENEFITS IN KIND PAID
       DURING OR AWARDED FOR THE YEAR ENDED
       DECEMBER 31, 2019 TO FRANCOIS-HENRI
       PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Split 78% For 22% Against      Split
       EXCEPTIONAL COMPONENTS OF TOTAL
       REMUNERATION AND BENEFITS IN KIND PAID
       DURING OR AWARDED FOR THE YEAR ENDED
       DECEMBER 31, 2019 TO JEAN-FRANCOIS PALUS,
       GROUP MANAGING DIRECTOR

O.13   APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

O.14   APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

O.15   RENEWAL OF THE TERMS OF OFFICE OF DELOITTE                Mgmt          For                            For
       & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR
       AND BEAS AS SUBSTITUTE STATUTORY AUDITOR

O.16   AUTHORIZATION TO BE GIVEN TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       THE COMPANY'S SHARES

E.17   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Split 78% For 22% Against      Split
       MAKE FREE GRANTS OF ORDINARY SHARES OF THE
       COMPANY (EXISTING OR TO BE ISSUED),
       SUBJECT, WHERE APPLICABLE, TO PERFORMANCE
       CONDITIONS, TO BENEFICIARIES OR CATEGORIES
       OF BENEFICIARIES AMONG THE EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND AFFILIATED COMPANIES, ENTAILING THE
       WAIVER BY SHAREHOLDERS OF THEIR PRE- E
       MPTIVE SUBSCRIPTION RIGHTS

E.18   MODIFICATION OF THE MINIMUM NUMBER OF                     Mgmt          Split 78% For 22% Against      Split
       SHARES THAT EACH DIRECTOR IS REQUIRED TO
       OWN AND AMENDMENT OF ARTICLE 10 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION ("COMPANY
       MANAGEMENT - BOARD OF DIRECTORS") TO BRING
       IT INTO LINE WITH THE PROVISIONS OF THE
       PACTE LAW RELATING TO DIRECTORS
       REPRESENTING EMPLOYEES

E.19   AMENDMENT OF ARTICLE 11 OF THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("TASKS AND POWERS
       OF THE BOARD OF DIRECTORS") TO REFLECT THE
       NEW PROVISIONS OF ARTICLE L. 225- 35 OF THE
       FRENCH COMMERCIAL CODE

E.20   AMENDMENT OF ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("DELIBERATIONS OF
       THE BOARD OF DIRECTORS - MINUTES") TO
       REFLECT THE PROVISIONS OF FRENCH LAW NO.
       2019 - 744 OF JULY 19, 2019 RELATING TO
       CERTAIN DECISIONS THAT CAN BE MADE BY THE
       BOARD OF DIRECTORS VIA WRITTEN CONSULTATION

E.21   DELETION OF ARTICLE 18 OF THE COMPANY'S                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("NON-VOTING
       DIRECTORS")

E.22   AMENDMENT OF ARTICLE 17 OF THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("COMPENSATION OF
       THE DIRECTORS, THE CHAIRMAN, THE MANAGING
       DIRECTOR, THE ASSISTANT MANAGING DIRECTORS
       AND THE OFFICERS OF THE BOARD OF
       DIRECTORS") TO BRING IT INTO LINE WITH THE
       PROVISIONS OF THE PACTE LAW RELATING TO THE
       REMUNERATION OF DIRECTORS, AND DELETION OF
       REFERENCES TO NON- VOTING DIRECTORS

E.23   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   29 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002027-65; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID 426806, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  712704255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

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 Takizaki, Takemitsu                    Mgmt          Abstain                        Against

2.2    Appoint a Director Nakata, Yu                             Mgmt          Abstain                        Against

2.3    Appoint a Director Kimura, Keiichi                        Mgmt          Against                        Against

2.4    Appoint a Director Yamaguchi, Akiji                       Mgmt          Against                        Against

2.5    Appoint a Director Miki, Masayuki                         Mgmt          Against                        Against

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          Against                        Against

2.7    Appoint a Director Kanzawa, Akira                         Mgmt          Against                        Against

2.8    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

2.9    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takeda,                       Mgmt          For                            For
       Hidehiko

3.2    Appoint a Corporate Auditor Indo, Hiroji                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  711190645
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2019
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2019 BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THAT PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) BE RECEIVED
       AND APPROVED

3      THAT THE DIRECTORS' REMUNERATION POLICY BE                Mgmt          For                            For
       RECEIVED AND APPROVED, TO TAKE EFFECT ON 9
       JULY 2019

4      THAT A FINAL DIVIDEND OF 7.49 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE DECLARED FOR PAYMENT ON
       15 JULY 2019

5      THAT CLAUDIA ARNEY BE ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      THAT SOPHIE GASPERMENT BE ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT ANDREW COSSLETT BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      THAT PASCAL CAGNI BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT CLARE CHAPMAN 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 VERONIQUE LAURY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT MARK SELIGMAN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT DELOITTE LLP BE RE-APPOINTED AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY

15     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

16     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

17     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

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
       ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION
       WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

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




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  712198426
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          Against                        Against

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Noriaki                     Mgmt          For                            For

2.6    Appoint a Director Arakawa, Shoshi                        Mgmt          For                            For

2.7    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

2.8    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.9    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

2.10   Appoint a Director Shiono, Noriko                         Mgmt          For                            For

2.11   Appoint a Director Rod Eddington                          Mgmt          For                            For

2.12   Appoint a Director George Olcott                          Mgmt          For                            For

3      Appoint a Corporate Auditor Kashima, Kaoru                Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          Against                        Against
       Compensation to be received by Directors,
       etc.

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

6      Shareholder Proposal: Approve Purchase of                 Shr           Against                        For
       Own Shares

7      Shareholder Proposal: Approve Details of                  Shr           For                            Against
       the Restricted-Share Compensation to be
       received by Directors

8      Shareholder Proposal: Approve Details of                  Shr           Against                        For
       the Compensation to be received by
       Directors

9.1    Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Nicholas E Benes

9.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Kikuchi, Kanako




--------------------------------------------------------------------------------------------------------------------------
 KNORR-BREMSE AG                                                                             Agenda Number:  712664956
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S43E114
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------

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

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 461,737,200.09 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.80 PER DIVIDEND-ENTITLED
       NO-PAR SHARE EUR 171,577,200.09 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: JULY 1,
       2020 PAYABLE DATE: JULY 3, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: KPMG AG, MUNICH

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS THE REMUNERATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED

7      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       SUPERVISORY BOARD THE EXISTING REMUNERATION
       SYSTEM FOR THE MEMBERS OF THE SUPERVISORY
       BOARD PURSUANT TO SECTION 18 OF THE
       ARTICLES OF ASSOCIATION SHALL BE APPROVED

8.A    ELECTION TO THE SUPERVISORY BOARD: THOMAS                 Mgmt          Against                        Against
       ENDERS

8.B    ELECTION TO THE SUPERVISORY BOARD: HEINZ                  Mgmt          Against                        Against
       HERMANN THIELE

8.C    ELECTION TO THE SUPERVISORY BOARD: THEODOR                Mgmt          Against                        Against
       WEIMER

9      AMENDMENT TO SECTION 21(1)2 OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION SECTION 21(1)2: PROOF OF
       SHARE OWNERSHIP MUST BE PROVIDED BY THE
       LAST INTERMEDIARY AND MUST REFER TO THE
       BEGINNING OF THE 21ST DAY PRIOR TO THE
       SHAREHOLDERS' MEETING

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




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  711691508
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

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 AND ANNOUNCEMENTS                                 Non-Voting

2      ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT                Non-Voting
       OF MR JOOST FARWERCK AS MEMBER OF THE BOARD
       OF MANAGEMENT OF KPN

3      ANNOUNCEMENT OF THE INTENDED APPOINTMENTS                 Non-Voting
       AS MEMBER OF THE BOARD OF MANAGEMENT OF KPN
       OF: A)MR CHRIS FIGEE B)MR BABAK FOULADI
       C)MRS HILDE GARSSEN D)MR JEAN PASCAL VAN
       OVERBEKE E)MRS MARIEKE SNOEP

4      ANY OTHER BUSINESS AND CLOSURE OF THE                     Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  712235870
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2020
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FISCAL YEAR 2019

3      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2019

4      REMUNERATION REPORT FOR THE FISCAL YEAR                   Mgmt          For                            For
       2019

5      EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

6      PROPOSAL TO DETERMINE THE DIVIDEND OVER THE               Mgmt          For                            For
       FISCAL YEAR 2019: EUR 12.5 PER SHARE

7      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

8      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

9      PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2021: ERNST & YOUNG

10     OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD

11     PROPOSAL TO APPOINT MS C. GUILLOUARD AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

12     ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD ARISING IN 2021: MR. C.J.
       GARCIA MORENO ELIZONDO , MR. D.J. HAANK AND
       MR. E.J.C. OVE RBEEK WILL STEP DOWN, AS
       THEY WILL THEN HAVE REACHED THE END OF
       THEIR FOUR-YEAR TERM

13     PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

14     PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE SUPERVISORY BOARD

15     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

16     PROPOSAL TO REDUCE THE CAPITAL THROUGH                    Mgmt          For                            For
       CANCELLATION OF OWN SHARES

17     PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO ISSUE
       ORDINARY SHARES

18     PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          Against                        Against
       MANAGEMENT AS THE COMPETENT BODY TO
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING ORDINARY SHARES

19     ANY OTHER BUSINESS                                        Non-Voting

20     VOTING RESULTS AND CLOSURE OF THE MEETING                 Non-Voting

CMMT   06 MAR 2020: 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.

CMMT   09 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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.




--------------------------------------------------------------------------------------------------------------------------
 KT CORPORATION                                                                              Agenda Number:  712250240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49915104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2020
          Ticker:
            ISIN:  KR7030200000
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

2      APPOINTMENT OF REPRESENTATIVE: GU HYUN MO                 Mgmt          For                            For

3      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

4.1    APPOINTMENT OF INSIDE DIRECTOR: PARK YOON                 Mgmt          For                            For
       YOUNG

4.2    APPOINTMENT OF INSIDE DIRECTOR: PARK JONG                 Mgmt          For                            For
       WOOK

4.3    APPOINTMENT OF OUTSIDE DIRECTOR: KANG                     Mgmt          For                            For
       CHOONG GU

4.4    APPOINTMENT OF OUTSIDE DIRECTOR: PARK CHAN                Mgmt          For                            For
       HEE

4.5    APPOINTMENT OF OUTSIDE DIRECTOR: YEO EUN                  Mgmt          For                            For
       JUNG

4.6    APPOINTMENT OF OUTSIDE DIRECTOR: PYO HYUN                 Mgmt          For                            For
       MYUNG

5.1    APPOINTMENT OF MEMBER OF AUDIT COMMITTEE:                 Mgmt          For                            For
       SUNG TAE YOON

5.2    APPOINTMENT OF MEMBER OF AUDIT COMMITTEE:                 Mgmt          For                            For
       YEO EUN JUNG

5.3    APPOINTMENT OF MEMBER OF AUDIT COMMITTEE:                 Mgmt          For                            For
       KANG CHOONG GU

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

7      APPROVAL OF BUSINESS CONTRACT                             Mgmt          For                            For

8      AMENDMENT ON ARTICLES OF RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  712327712
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 21 APR 2020

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    THE ASSEMBLY THEREFORE SETS THE ORDINARY                  Mgmt          For                            For
       DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE
       INCREASED DIVIDEND BEING EUR 4.23 PER
       SHARE. THE INCREASED DIVIDEND WILL BE
       AWARDED TO SHARES REGISTERED IN THE NAME
       FORM SINCE 31 DECEMBER 2017 AT THE LATEST,
       AND WHICH WILL REMAIN REGISTERED IN THIS
       FORM AND WITHOUT INTERRUPTION UNTIL THE
       DATE OF PAYMENT OF THE DIVIDEND

O.4    ELECT NICOLAS MEYERS AS DIRECTOR                          Mgmt          For                            For

O.5    ELECT ILHAM KADRI AS DIRECTOR                             Mgmt          For                            For

O.6    REELECT BEATRICE GUILLAUME GRABISCH AS                    Mgmt          For                            For
       DIRECTOR

O.7    REELECT JEAN-VICTOR MEYERS AS DIRECTOR                    Mgmt          For                            For

O.8    APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

O.9    APPROVE COMPENSATION OF JEAN PAUL AGON,                   Mgmt          For                            For
       CHAIRMAN AND CEO

O.10   APPROVE REMUNERATION POLICY OF CORPORATE                  Mgmt          For                            For
       OFFICERS

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

E.12   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.13   AUTHORIZE UP TO 0.6 PERCENT OF ISSUED                     Mgmt          For                            For
       CAPITAL FOR USE IN RESTRICTED STOCK PLANS

E.14   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.15   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
       EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

E.16   AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE                    Mgmt          For                            For
       REPRENSENTATIVES

E.17   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   10 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005252001862-63 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006102002125-70; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO MODIFICATION OF
       COMMENT & TEXT OF RESOLUTION O.3 AND
       ADDITON OF URL LINK.IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA                                                                                  Agenda Number:  712459569
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004202000981-48

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE OVERALL
       AMOUNT OF THE NON-DEDUCTIBLE EXPENSES AND
       COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE AMOUNT OF THE DIVIDEND

O.4    APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE, PURSUANT TO SECTION
       II OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, PAID DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. GILLES SCHNEPP, CHAIRMAN OF THE
       BOARD OF DIRECTORS, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.6    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, PAID DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. BENOIT COQUART, CHIEF EXECUTIVE
       OFFICER, PURSUANT TO SECTION III OF ARTICLE
       L. 225-100 OF THE FRENCH COMMERCIAL CODE

O.7    COMPENSATION POLICY APPLICABLE TO THE                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.8    COMPENSATION POLICY APPLICABLE TO THE CHIEF               Mgmt          For                            For
       EXECUTIVE OFFICER

O.9    COMPENSATION POLICY APPLICABLE TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.10   SETTING OF THE MAXIMUM AMOUNT OF THE                      Mgmt          For                            For
       COMPENSATION ALLOCATED TO THE MEMBERS OF
       THE BOARD OF DIRECTORS

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE BOCCON-GIBOD AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CHRISTEL BORIES AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANGELES GARCIA-POVEDA AS DIRECTOR

O.14   APPOINTMENT OF MR. BENOIT COQUART AS                      Mgmt          For                            For
       DIRECTOR

O.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO ALLOW THE COMPANY TO
       TRADE IN ITS OWN SHARES

E.16   AMENDMENT TO ARTICLE 9 OF THE BY-LAWS                     Mgmt          For                            For
       REGARDING THE DURATION OF THE TERM OF
       OFFICE OF DIRECTORS

E.17   AMENDMENT TO ARTICLE 9.2 OF THE BY-LAWS                   Mgmt          For                            For
       REGARDING DIRECTORS REPRESENTING EMPLOYEES

E.18   AMENDMENT TO ARTICLE 9.5 OF THE COMPANY'S                 Mgmt          For                            For
       BY-LAWS REGARDING THE ADOPTION OF CERTAIN
       DECISIONS OF THE BOARD OF DIRECTORS BY
       WRITTEN CONSULTATION

E.19   AMENDMENT TO ARTICLE 9.6 OF THE BY-LAWS                   Mgmt          For                            For
       REGARDING THE POWERS OF THE BOARD OF
       DIRECTORS

E.20   AMENDMENTS RELATING TO ARTICLES 10.1, 11                  Mgmt          For                            For
       AND 13 OF THE BY-LAWS AIMING TO ADAPT THE
       BY-LAWS TO CERTAIN LEGISLATIVE AND
       REGULATORY DEVELOPMENTS

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
       OF SHARES OR COMPLEX TRANSFERABLE
       SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       BY WAY OF A PUBLIC OFFERING OTHER THAN THE
       ONES REFERRED TO IN ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, SHARES
       OR COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       BY WAY OF A PUBLIC OFFERING REFERRED TO IN
       SECTION I OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, SHARES OR
       COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF ISSUES
       CARRIED OUT WITH RETENTION OR CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       THE EVENT OF OVER-SUBSCRIPTION

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON A CAPITAL
       INCREASE BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.27   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR COMPLEX TRANSFERABLE SECURITIES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN

E.28   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       SHARES OR COMPLEX TRANSFERABLE SECURITIES
       IN ORDER TO REMUNERATE CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       HOLDERS OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES THAT ARE THE
       SUBJECT OF THE CONTRIBUTIONS IN KIND

E.29   OVERALL CEILING OF THE DELEGATIONS OF                     Mgmt          For                            For
       AUTHORITY

O.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  712474307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384320 DUE TO INCLUSION OF
       WITHDRAWAL OF RESOLUTION 17. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2019

2      ELECTION OF MR W L D CHALMERS                             Mgmt          For                            For

3      ELECTION OF MS S C LEGG                                   Mgmt          For                            For

4      ELECTION OF MS C M WOODS                                  Mgmt          For                            For

5      RE-ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

6      RE-ELECTION OF MR J COLUMBAS                              Mgmt          For                            For

7      RE-ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

8      RE-ELECTION OF MR S P HENRY                               Mgmt          For                            For

9      RE-ELECTION OF MR A HORTA OSORIO                          Mgmt          For                            For

10     RE-ELECTION OF LORD LUPTON                                Mgmt          For                            For

11     RE-ELECTION OF MS A F MACKENZIE                           Mgmt          For                            For

12     RE-ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

13     RE-ELECTION OF MR S W SINCLAIR                            Mgmt          For                            For

14     RE-ELECTION OF MS S V WELLER                              Mgmt          For                            For

15     REMUNERATION POLICY SECTION OF THE                        Mgmt          For                            For
       DIRECTORS REMUNERATION REPORT

16     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

17     APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2                Mgmt          Abstain                        Against
       POINT 25 PENCE PER SHARE

18     RE-APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

19     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

20     APPROVAL OF THE LONG TERM SHARE PLAN 2020                 Mgmt          For                            For

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

22     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

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

24     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

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

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

27     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

28     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

29     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO THE CHANGE IN VOTING STATUS
       OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN
       WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES TO MID 397609, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  711750073
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  OGM
    Meeting Date:  26-Nov-2019
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE ACQUISITION BY THE COMPANY                 Mgmt          For                            For
       OF REFINITIV AS DESCRIBED IN THE CIRCULAR
       TO SHAREHOLDERS OF WHICH THE NOTICE OF
       GENERAL MEETING FORMS PART

2      SUBJECT TO RESOLUTION 1 BEING PASSED TO                   Mgmt          For                            For
       APPROVE THE ALLOTMENT OF LSEG SHARES IN
       CONNECTION WITH THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  712268108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2020
          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 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          Against                        Against
       POLICY

5      TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT MARSHALL BAILEY OBE AS A                      Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A                Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT RAFFAELE JERUSALMI AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT STEPHEN O'CONNOR 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 PROFESSOR ANDREA SIRONI AS A                  Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT DAVID WARREN AS A DIRECTOR                    Mgmt          For                            For

16     TO ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

17     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For

18     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          Against                        Against
       SHARES

20     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

21     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       DEFERRED BONUS PLAN

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 PURPOSE OF FINANCING A
       TRANSACTION

24     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

25     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  712716438
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379441 DUE TO CHANGE IN TEXT OF
       RESOLUTION O.3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   08 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005252001915-63,
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002205-69; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DELPHINE ARNAULT AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ANTONIO BELLONI AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO                Mgmt          For                            For
       DELLA VALLE AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-JOSEE KRAVIS AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-LAURE SAUTY DE CHALON AS DIRECTOR

O.10   APPOINTMENT OF MRS. NATACHA VALLA AS                      Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF LORD POWELL OF BAYSWATER AS                Mgmt          For                            For
       CENSOR

O.12   APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       ARTICLE L.225-37-3 I OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       NON-EXECUTIVE CORPORATE OFFICERS

O.16   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.17   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
       PURCHASE PRICE OF 550 EUROS PER SHARE, I.E.
       A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION
       EUROS

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS IN
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES HELD BY THE COMPANY AS A
       RESULT OF THE BUYBACK OF ITS OWN SHARES

E.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO PROCEED WITH FREE ALLOCATION OF
       SHARES TO BE ISSUED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OR OF EXISTING SHARES FOR THE
       BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
       CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, WITHIN THE LIMIT OF 1%
       OF THE CAPITAL

E.21   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO DEFINE THE TERMS AND CONDITIONS
       FOR THE APPOINTMENT OF DIRECTORS
       REPRESENTING EMPLOYEES

E.22   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO CHANGE THE METHOD OF CONVENING THE
       BOARD OF DIRECTORS AND TO INTRODUCE THE
       POSSIBILITY FOR THE BOARD OF DIRECTORS TO
       MAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE TERMS AND CONDITIONS SET BY THE
       REGULATIONS

E.23   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS -                  Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS

E.24   ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL               Mgmt          For                            For
       AND REGULATORY PROVISIONS, IN PARTICULAR,
       THE LAW OF 22 MAY 2019 KNOWN AS THE PACT
       LAW - ARTICLES 20, 21 AND 25




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD                                                                         Agenda Number:  711321353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2019
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR MJ HAWKER AS A VOTING                   Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR MJ COLEMAN AS A VOTING                  Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF MR PM COFFEY AS A VOTING                      Mgmt          For                            For
       DIRECTOR

2.D    ELECTION OF MS JR BROADBENT AS A VOTING                   Mgmt          For                            For
       DIRECTOR

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF MANAGING DIRECTOR'S                           Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN

5      TO INCREASE THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR REMUNERATION

6      APPROVAL OF THE ISSUE OF MACQUARIE GROUP                  Mgmt          For                            For
       CAPITAL NOTES 4




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  935179007
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       SCOTT B. BONHAM                                           Mgmt          For                            For
       PETER G. BOWIE                                            Mgmt          For                            For
       MARY S. CHAN                                              Mgmt          For                            For
       HON. V. PETER HARDER                                      Mgmt          For                            For
       DR. KURT J. LAUK                                          Mgmt          For                            For
       ROBERT F. MACLELLAN                                       Mgmt          For                            For
       CYNTHIA A. NIEKAMP                                        Mgmt          For                            For
       WILLIAM A. RUH                                            Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       DONALD J. WALKER                                          Mgmt          For                            For
       LISA S. WESTLAKE                                          Mgmt          For                            For
       WILLIAM L. YOUNG                                          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.




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC                                                                                 Agenda Number:  712346762
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379803 DUE TO RESOLUTION 4 HAS
       BEEN WITHDRAWN. 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 AUDITED ACCOUNTS OF THE COMPANY                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS THEREON NOW LAID BEFORE THIS
       MEETING BE AND ARE HEREBY RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS CONTAINED IN THE
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES
       96 TO 104 OF THE 2019 ANNUAL REPORT AND
       ACCOUNTS, BE AND IS HEREBY APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 96 TO 104 OF THE
       2019 ANNUAL REPORT AND ACCOUNTS) FOR THE
       YEAR ENDED 31 DECEMBER 2019 BE AND IS
       HEREBY APPROVED

4      THAT THE FINAL DIVIDEND FOR THE YEAR ENDED                Non-Voting
       31 DECEMBER 2019 OF 11.95 PENCE PER
       ORDINARY SHARE BE AND IS HEREBY DECLARED
       PAYABLE ON 1 MAY 2020 TO ORDINARY
       SHAREHOLDERS WHOSE NAMES APPEARED ON THE
       REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 20 MARCH 2020

5      THAT SIR NIGEL RUDD BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

6      THAT MR A WOOD BE AND IS HEREBY RE-ELECTED                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

7      THAT MR G S BERRUYER BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

8      THAT MRS L S BURDETT BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

9      THAT MR C R DAY BE AND IS HEREBY RE-ELECTED               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

10     THAT MS N L GIOIA BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

11     THAT MS A J P GOLIGHER BE AND IS HEREBY                   Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

12     THAT MR G C HACHEY BE AND IS HEREBY                       Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

13     THAT MRS C L SILVER BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

14     THAT PRICEWATERHOUSECOOPERS LLP BE                        Mgmt          For                            For
       REAPPOINTED AS AUDITORS OF THE COMPANY TO
       HOLD OFFICE FROM THE CONCLUSION OF THIS
       ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

15     THAT THE AUDIT COMMITTEE FOR AND ON BEHALF                Mgmt          For                            For
       OF THE BOARD BE AUTHORISED TO SET THE FEES
       PAID TO THE AUDITORS

16     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED (IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT 2006)
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT SHARES IN THE COMPANY OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY: (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       12,959,466; AND (B) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) UP TO A FURTHER
       AGGREGATE NOMINAL AMOUNT OF GBP 12,959,466
       IN CONNECTION WITH AN OFFER BY WAY OF A
       RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY
       UNTIL THE END OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING AFTER THIS RESOLUTION 16 IS
       PASSED (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING BUT, IN EACH CASE, SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS BEFORE THE AUTHORITY
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES TO BE GRANTED AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED. REFERENCES IN THIS
       RESOLUTION 16 TO THE NOMINAL AMOUNT OF
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES (INCLUDING WHERE SUCH
       RIGHTS ARE REFERRED TO AS EQUITY SECURITIES
       AS DEFINED IN SECTION 560(1) OF THE
       COMPANIES ACT 2006) ARE TO THE NOMINAL
       AMOUNT OF SHARES THAT MAY BE ALLOTTED
       PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF
       THIS RESOLUTION 16 "RIGHTS ISSUE" MEANS AN
       OFFER TO: (I) ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (II) HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, SUBJECT TO SUCH
       RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
       BEFORE PAYMENT FOR THE SECURITIES IS DUE,
       INCLUDING AN OFFER TO WHICH THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
       MAKE ANY OTHER ARRANGEMENTS WHICH THEY
       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

17     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 16, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE
       COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY GRANTED BY RESOLUTION 16
       AND/OR PURSUANT TO SECTION 573 OF THE
       COMPANIES ACT 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE COMPANIES ACT 2006,
       SUCH AUTHORITY TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF EQUITY SECURITIES (BUT IN
       THE CASE OF AN ALLOTMENT PURSUANT TO THE
       AUTHORITY GRANTED BY PARAGRAPH (B) OF
       RESOLUTION 16, BY WAY OF A RIGHTS ISSUE
       ONLY): (I) TO ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       (II) TO HOLDERS OF OTHER EQUITY SECURITIES,
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS WHICH THEY 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; (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES PURSUANT TO
       THE AUTHORITY GRANTED BY PARAGRAPH (A) OF
       RESOLUTION 16 AND/OR A SALE OF TREASURY
       SHARES FOR CASH (IN EACH CASE OTHERWISE
       THAN IN THE CIRCUMSTANCES SET OUT IN
       PARAGRAPH (A) OF THIS RESOLUTION 17), UP TO
       A NOMINAL AMOUNT OF GBP 1,943,919
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
       END OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING AFTER THIS RESOLUTION 17 IS PASSED
       (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES (AND/OR SELL TREASURY SHARES)
       UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES
       OF THIS RESOLUTION 17, "RIGHTS ISSUE" HAS
       THE SAME MEANING AS IN RESOLUTION 16 ABOVE

18     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 17, AND SUBJECT TO THE
       PASSING OF RESOLUTION 16, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTION 570
       OF THE COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY GRANTED BY RESOLUTION 16
       AND/OR PURSUANT TO SECTION 573 OF THE
       COMPANIES ACT 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE COMPANIES ACT 2006,
       SUCH AUTHORITY TO BE: (I) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 1,943,919
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS); 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 OF THE
       COMPANY DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING BUT, IN EACH CASE, SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS BEFORE THE AUTHORITY
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND/OR
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS OF THE
       COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

19     THAT THE COMPANY AND ALL COMPANIES THAT ARE               Mgmt          For                            For
       ITS SUBSIDIARIES AT ANY TIME DURING THE
       PERIOD FOR WHICH THIS RESOLUTION 19 HAS
       EFFECT BE AND ARE HEREBY AUTHORISED FOR THE
       PURPOSES OF SECTION 366 OF THE COMPANIES
       ACT 2006 TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE
       COMPANIES ACT 2006), NOT EXCEEDING GBP
       20,000 IN AGGREGATE; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE
       COMPANIES ACT 2006), NOT EXCEEDING GBP
       20,000 IN AGGREGATE; AND (C) INCUR
       POLITICAL EXPENDITURE (AS SUCH TERM IS
       DEFINED IN SECTION 365 OF THE COMPANIES ACT
       2006), NOT EXCEEDING GBP 20,000 IN
       AGGREGATE, DURING THE PERIOD COMMENCING
       WITH THE DATE OF THE PASSING OF THIS
       RESOLUTION 19 AND ENDING WITH THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2021),
       UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING,
       PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED
       TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN
       DIFFERENT CURRENCIES WHICH SHALL BE
       CONVERTED AT SUCH RATES AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DETERMINE TO BE
       APPROPRIATE

20     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES OF 5 PENCE EACH IN
       THE CAPITAL OF THE COMPANY PROVIDED THAT:
       (A) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES AUTHORISED TO BE PURCHASED
       IS 77,756,798 (REPRESENTING APPROXIMATELY
       10 PER CENT OF THE COMPANY'S ISSUED
       ORDINARY SHARE CAPITAL, EXCLUDING TREASURY
       SHARES); (B) THE MINIMUM PRICE (EXCLUDING
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS 5 PENCE; (C) THE MAXIMUM PRICE
       (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
       AN ORDINARY SHARE SHALL BE THE HIGHER OF
       (1) AN AMOUNT EQUAL TO 105 PER CENT OF THE
       AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
       AN ORDINARY SHARE AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS PURCHASED AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUE WHERE
       THE PURCHASE IS CARRIED OUT; (D) THIS
       AUTHORITY EXPIRES AT THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AFTER THIS RESOLUTION 20 IS PASSED (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2021); (E) THE COMPANY MAY MAKE A
       CONTRACT TO PURCHASE SHARES UNDER THIS
       AUTHORITY BEFORE THE EXPIRY OF THE
       AUTHORITY WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
       AUTHORITY, AND MAY MAKE A PURCHASE OF
       SHARES IN PURSUANCE OF ANY SUCH CONTRACT

21     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  712347550
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 TOGETHER WITH THE REPORTS
       THEREON

2      TO APPROVE THE 2020 DIRECTORS REMUNERATION                Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO APPROVE THE 2020 DIRECTORS REMUNERATION                Mgmt          Abstain                        Against
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          Abstain                        Against

5      TO RE-ELECT CHRISTOPHER MILLER AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DAVID ROPER AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT SIMON PECKHAM AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT DAVID LIS AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR               Mgmt          For                            For

14     TO ELECT FUNMI ADEGOKE AS A DIRECTOR                      Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

17     TO RENEW THE AUTHORITY GIVEN TO DIRECTORS                 Mgmt          For                            For
       TO ALLOT SHARES

18     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

19     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES FOR THE PURPOSE OF
       FINANCING AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

20     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

21     TO APPROVE THE CALLING OF A GENERAL MEETING               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  935191635
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Susan Segal                                               Mgmt          For                            For
       Mario Eduardo Vazquez                                     Mgmt          For                            For
       Alejandro N. Aguzin                                       Mgmt          For                            For

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

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Co. S.A. as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  712704471
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.4    Appoint a Director Yoshida, Shinya                        Mgmt          For                            For

2.5    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.6    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.7    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.8    Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.10   Appoint a Director Miyanaga, Shunichi                     Mgmt          For                            For

2.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takayama,                     Mgmt          For                            For
       Yasuko

3.2    Appoint a Corporate Auditor Sato, Rieko                   Mgmt          For                            For

3.3    Appoint a Corporate Auditor Nakao, Takeshi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  712704368
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

1.2    Appoint a Director Sugiyama, Takeshi                      Mgmt          For                            For

1.3    Appoint a Director Sagawa, Masahiko                       Mgmt          For                            For

1.4    Appoint a Director Harada, Shinji                         Mgmt          For                            For

1.5    Appoint a Director Kawagoishi, Tadashi                    Mgmt          For                            For

1.6    Appoint a Director Sakamoto, Takashi                      Mgmt          For                            For

1.7    Appoint a Director Uruma, Kei                             Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For

1.11   Appoint a Director Koide, Hiroko                          Mgmt          For                            For

1.12   Appoint a Director Oyamada, Takashi                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  712759072
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          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 Matsuyama, Haruka                      Mgmt          For                            For

2.5    Appoint a Director Toby S. Myerson                        Mgmt          For                            For

2.6    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

2.7    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.8    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.9    Appoint a Director Yamate, Akira                          Mgmt          For                            For

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          For                            For

2.11   Appoint a Director Ogura, Ritsuo                          Mgmt          For                            For

2.12   Appoint a Director Hirano, Nobuyuki                       Mgmt          For                            For

2.13   Appoint a Director Mike, Kanetsugu                        Mgmt          For                            For

2.14   Appoint a Director Araki, Saburo                          Mgmt          For                            For

2.15   Appoint a Director Nagashima, Iwao                        Mgmt          For                            For

2.16   Appoint a Director Kamezawa, Hironori                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  712790408
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shiraishi, Tadashi                     Mgmt          For                            For

1.2    Appoint a Director Yanai, Takahiro                        Mgmt          For                            For

1.3    Appoint a Director Urabe, Toshimitsu                      Mgmt          For                            For

1.4    Appoint a Director Nonoguchi, Tsuyoshi                    Mgmt          For                            For

1.5    Appoint a Director Shimoyama, Yoichi                      Mgmt          For                            For

1.6    Appoint a Director Minoura, Teruyuki                      Mgmt          For                            For

1.7    Appoint a Director Haigo, Toshio                          Mgmt          For                            For

1.8    Appoint a Director Icho, Mitsumasa                        Mgmt          For                            For

1.9    Appoint a Director Hayashi, Naomi                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Suzuki, Naohito               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kaneko, Hiroko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  712705283
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Approve Minor Revisions

3      Appoint a Director Ueda, Takashi                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ishigami,                     Mgmt          For                            For
       Hiroyuki

4.2    Appoint a Corporate Auditor Ozeki, Yukimi                 Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  712690153
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  MIX
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

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

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

O.1.1  FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS               Mgmt          For                            For
       OF DECEMBER 31, 2019 AND ALLOCATION OF THE
       FISCAL YEAR PROFITS: APPROVAL OF THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS
       OF ACCOMPANIED BY THE MANAGEMENT REPORT OF
       THE BOARD OF DIRECTORS, THE REPORT OF THE
       BOARD OF STATUTORY AUDITORS AND THE REPORT
       OF THE AUDITING FIRM. PRESENTATION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2019. PRESENTATION OF THE
       CONSOLIDATED NON-FINANCIAL STATEMENTS
       PREPARED IN ACCORDANCE WITH LEGISLATIVE
       DECREE NO. 254/16

O.1.2  FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS               Mgmt          For                            For
       OF DECEMBER 31, 2019 AND ALLOCATION OF THE
       FISCAL YEAR PROFITS: ALLOCATION OF THE
       FISCAL YEAR PROFITS. RELATED AND CONSEQUENT
       RESOLUTIONS

O.2.1  REPORT ON THE POLICY REGARDING REMUNERATION               Mgmt          For                            For
       AND FEES PAID PURSUANT TO ART. 123 TER,
       PARAGRAPHS 3 BIS AND 6 OF LEGISLATIVE
       DECREE NO. 58/1998: BINDING RESOLUTION ON
       THE FIRST SECTION CONCERNING THE
       REMUNERATION POLICY PREPARED PURSUANT TO
       ART. 123 TER, PARAGRAPH 3, OF LEGISLATIVE
       DECREE NO. 58/1998

O.2.2  REPORT ON THE POLICY REGARDING REMUNERATION               Mgmt          For                            For
       AND FEES PAID PURSUANT TO ART. 123 TER,
       PARAGRAPHS 3 BIS AND 6 OF LEGISLATIVE
       DECREE NO. 58/1998: NON BINDING RESOLUTION
       ON THE SECOND SECTION ON THE POLICY
       REGARDING REMUNERATION AND FEES PAID
       PREPARED PURSUANT TO ART. 123 TER,
       PARAGRAPH 6, OF LEGISLATIVE DECREE NO.
       58/1998

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO APPOINT THE INTERNAL 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 ONLY 1 OF THE 2 SLATES
       OF DIRECTORS. THANK YOU

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR EXERCISES 2020-2022:
       TO APPOINT THREE EFFECTIVE AUDITORS AND TWO
       ALTERNATES AUDITORS. LIST PRESENTED BY
       RUFFINI PARTECIPAZIONI SRL, REPRESENTING
       22.46PCT OF THE SHARE CAPITAL: EFFECTIVE
       AUDITORS: CAROLYN ADELE DITTMEIER; NADIA
       FONTANA; ANTONIO RICCI. ALTERNATE AUDITORS:
       LORENZO MAURO BANFI; STEFANIA BETTONI

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR EXERCISES 2020-2022:
       TO APPOINT THREE EFFECTIVE AUDITORS AND TWO
       ALTERNATES AUDITORS. LIST PRESENTED BY
       ABERDEEN STANDARD INVESTMENTS MANAGING
       FUNDS: PUTM ACS EUROPEAN EX UK FUND, PUTM
       BOTHWELL EUROPE FUND, PUTM EUROPEAN UNIT
       TRUST, REASURE LIMITED; AMUNDI ASSET
       MANAGEMENT SGR S.P.A. MANAGING FUNDS:
       AMUNDI ACCUMULAZIONE ITALIA PIR 2023,
       AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO
       ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI
       VALORE ITALIA PIR, AMUNDI LUXEMBURG -
       AMUNDI FUND EUROLAND EQUITY; AMINA SGR
       S.P.A. MANAGING FUNDS: ANIMA ALTO
       POTENZIALE ITALIA, ANIMA ITALIA; APG ASSET
       MANAGEMENT N.V. MANAGING FUND STICHING
       DEPOSITARY APG DEVELOPED MARKETS EQUITY
       POOL; ARCA FONDI SGR S.P.A. MANAGING FUND
       FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI
       S.P.A. SGR MANAGING FUND BANCOPOSTA GLOBAL
       EQUITY LT; EPSILON SGR S.P.A. MANAGING
       FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO
       2020, EPSILON DLONGRUN, EPSILON FLESSIBILE
       AZIONI EURO APRILE 2021, EPSILON FLESSIBILE
       AZIONI EURO FEBBRAIO 2021, EPSILON
       FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO NOVEMBRE 2020,
       EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
       2020, EPSILON MULTIASSET 3 ANNI LUGLIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       DICEMBRE 2021, EPSILON MULTIASSET VALORE
       GLOBALE GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE LUGLIO 2022, EPSILON
       MULTIASSET VALORE GLOBALE MAGGIO 2022,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON MULTIASSET VALORE GLOBALE
       SETTEMBRE 2021, EPSILON QRETURN, EPSILON
       QVALUE; EURIZON CAPITAL SGR S.P.A. MANAGING
       FUNDS: EURIZON RENDITA, EURIZON AZIONI AREA
       EURO, EURIZON AZIONI ITALIA, EURIZON PIR
       ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,
       EURIZON PROGETTO ITALIA 70; EURIZON CAPITAL
       S.A. MANAGING FUNDS EURIZON FUND COMPARTI.
       EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY
       ITALY SMART VOLATILITY, EQUITY SMALL MID
       CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES,
       EURIZON INVESTMENT SICAV - FLEXIBLE EQUITY
       ETHICAL SELECTION; FIDELITY FUNDS - SICAV;
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
       FUND PIANO AZIONI ITALIA; FIDEURAM ASSET
       MANAGEMENT (IRELAND) MANAGING FUND
       FONDITALIA EQUITY ITALY; GENERALI
       INVESTMENST LUXEMBOURG S.A. MANAGING FUNDS:
       GENERALI INVESTMENTS SICAV, GSMART PIR
       EVOLUZ ITALIA, GSMART PIR VALORE ITALIA;
       GENERALI INVESTMENTS PARTNERS S.P.A. SGR
       MANAGING FUND GIE ALLEANZA OBBLIGAZIONARIO;
       KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
       COMPANY OF KAIROS INTENATIONAL SICAV
       SECTIONS: ITALIA PIR, ITALIA, RISORGIMENTO,
       TARGET ITALY ALPHA, EUROPAESG; LEGAL &
       GENERAL INVESTMENT MANAGEMENT MANAGING FUND
       LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
       SGR S.P.A. MANAGING FUNDS: PRAMERICA MITO
       50, PRAMERICA SICAV SECTION ITALIAN EQUITY,
       REPRESENTING 2.04353PCT OF THE SHARE
       CAPITAL: EFFECTIVE AUDITOR: RICCARDO LOSI.
       ALTERNATE AUDITOR: FEDERICA ALBIZZATI

O.3.2  APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS FOR THE TERM 2020-2022:
       APPOINTMENT OF THE CHAIRMAN OF THE
       STATUTORY AUDITORS

O.3.3  APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS FOR THE TERM 2020-2022:
       DETERMINATION OF THE ANNUAL COMPENSATION OF
       THE MEMBERS OF THE BOARD OF STATUTORY
       AUDITORS

O.4    INCENTIVE PLAN BASED ON SHARES CONCERNING                 Mgmt          For                            For
       THE ALLOCATION OF ORDINARY SHARES OF
       MONCLER S.P.A. NAMED 2020 PERFORMANCE
       SHARES PLAN, RESERVED TO EXECUTIVE
       DIRECTORS, EXECUTIVES WITH STRATEGIC
       RESPONSIBILITY, EMPLOYEES AND/OR
       COLLABORATORS AND/OR CONSULTANTS OF MONCLER
       S.P.A. AND ITS SUBSIDIARIES. SUBSEQUENT AND
       RELATED RESOLUTIONS

O.5    AUTHORIZATION TO THE PURCHASE AND DISPOSAL                Mgmt          For                            For
       OF TREASURY SHARES PURSUANT TO ARTT. 2357,
       2357 TER OF THE ITALIAN CIVIL CODE, ART.
       132 OF THE LEGISLATIVE DECREE NO. 58/1998
       AND ART. 144 BIS OF THE CONSOB REGULATION
       ADOPTED WITH RESOLUTION NO. 11971 OF MAY
       14, 1999, AFTER REVOCATION, FOR THE PORTION
       NOT IMPLEMENTED, OF THE RESOLUTION ON THE
       AUTHORIZATION APPROVED BY THE ORDINARY
       SHAREHOLDERS MEETING ON APRIL 16, 2019.
       RELATED AND CONSEQUENT RESOLUTIONS

E.1    PROPOSAL OF DELEGATION OF POWERS TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS, PURSUANT TO ART. 2443
       OF THE ITALIAN CIVIL CODE, HAVING A
       DURATION OF FIVE YEARS AS FROM THE RELEVANT
       RESOLUTION, TO PERFORM A CAPITAL INCREASE,
       FREE OF CHARGE AND DIVISIBLE, IN ONE OR
       MORE TRANCHES, PURSUANT TO ART. 2349 OF THE
       ITALIAN CIVIL CODE, IN FAVOR OF THE
       BENEFICIARIES OF THE 2020 PERFORMANCE
       SHARES PLAN, THROUGH THE ISSUANCE OF
       MAXIMUM NO. 2,000,000 ORDINARY SHARES, FOR
       AN OVERALL MAXIMUM AMOUNT OF EURO 400,000,
       HAVING A VALUE EQUAL TO THE PAR VALUE OF
       THE MONCLER S SHARE AT THE DATE OF THEIR
       ISSUANCE. SUBSEQUENT AMENDMENT OF ART. 5 OF
       THE BY LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 407075 DUE TO RECEIVED SLATES
       UNDER RESOLUTION O.3.1. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  712296727
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

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

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   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

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 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 9.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      ELECT CARSTEN SPOHR TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 5
       BILLION APPROVE CREATION OF EUR 117 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

8.1    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For

8.2    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For

8.3    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For

8.4    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For

8.5    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For

8.6    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For

8.7    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For

8.8    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For

8.9    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For

8.10   AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  712740643
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 57% For 43% Against      Split

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murata, Tsuneo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Norio

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwatsubo,
       Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takemura,
       Yoshito

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishitani,
       Masahiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Ryuji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minamide,
       Masanori

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigematsu,
       Takashi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda, Yuko

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ozawa, Yoshiro

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kambayashi,
       Hiyoo

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Takatoshi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Munakata,
       Naoko




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF CANADA                                                                     Agenda Number:  935145943
--------------------------------------------------------------------------------------------------------------------------
        Security:  633067103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  NTIOF
            ISIN:  CA6330671034
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       RAYMOND BACHAND                                           Mgmt          For                            For
       MARYSE BERTRAND                                           Mgmt          For                            For
       PIERRE BLOUIN                                             Mgmt          For                            For
       PIERRE BOIVIN                                             Mgmt          For                            For
       MANON BROUILLETTE                                         Mgmt          For                            For
       YVON CHAREST                                              Mgmt          For                            For
       PATRICIA CURADEAU-GROU                                    Mgmt          For                            For
       JEAN HOUDE                                                Mgmt          For                            For
       KAREN KINSLEY                                             Mgmt          For                            For
       REBECCA MCKILLICAN                                        Mgmt          For                            For
       ROBERT PARE                                               Mgmt          For                            For
       LINO SAPUTO, JR.                                          Mgmt          For                            For
       ANDREE SAVOIE                                             Mgmt          For                            For
       PIERRE THABET                                             Mgmt          For                            For
       LOUIS VACHON                                              Mgmt          For                            For

02     ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH
       RESPECT TO EXECUTIVE COMPENSATION

03     APPOINTMENT OF DELOITTE LLP AS INDEPENDENT                Mgmt          For                            For
       AUDITOR

04     SHAREHOLDER PROPOSAL NO. 1                                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  711286799
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2019
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31 MARCH 2019, THE DIRECTORS'
       REPORTS AND THE AUDITORS' REPORT ON THE
       ACCOUNTS (THE 'ANNUAL REPORT')

2      TO DECLARE A FINAL DIVIDEND OF 31.26 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE (USD 2.0256 PER AMERICAN
       DEPOSITARY SHARE ('ADS')) FOR THE YEAR
       ENDED 31 MARCH 2019

3      TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR               Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR                  Mgmt          For                            For

5      TO ELECT ANDY AGG AS A DIRECTOR                           Mgmt          For                            For

6      TO RE-ELECT DEAN SEAVERS AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT NICOLA SHAW AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT THERESE ESPERDY AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT PAUL GOLBY AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT AMANDA MESLER AS A DIRECTOR                   Mgmt          For                            For

12     TO ELECT EARL SHIPP AS A DIRECTOR                         Mgmt          For                            For

13     TO ELECT JONATHAN SILVER AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITORS UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

17     TO APPROVE THE NEW DIRECTORS' REMUNERATION                Mgmt          For                            For
       POLICY SET OUT ON PAGES 74 TO 78 IN THE
       ANNUAL REPORT

18     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY REFERRED TO IN
       RESOLUTION 17) SET OUT ON PAGES 69 TO 90 IN
       THE ANNUAL REPORT

19     TO AUTHORISE DIRECTORS TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO OPERATE A                   Mgmt          For                            For
       SCRIP DIVIDEND SCHEME

CMMT   PLEASE NOTE THAT RESOLUTION 22 IS                         Non-Voting
       CONDITIONAL UPON SUBJECT TO THE PASSING OF
       RESOLUTION 21. THANK YOU

22     TO AUTHORISE CAPITALISING RESERVES FOR THE                Mgmt          For                            For
       SCRIP DIVIDEND SCHEME

CMMT   PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE                Non-Voting
       CONDITIONAL UPON SUBJECT TO THE PASSING OF
       RESOLUTION 20. THANK YOU

23     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

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

25     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

26     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP                                                                                  Agenda Number:  711458530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2019
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF SPLIT-OFF                                     Mgmt          For                            For

CMMT   29 JUL 2019: THIS EGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF PHYSICAL SPLIT-OFF

CMMT   29 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP                                                                                  Agenda Number:  712209560
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3      ELECTION OF INSIDE DIRECTOR: HAN SUNG SOOK                Mgmt          For                            For

4      ELECTION OF NON-EXECUTIVE DIRECTOR: BYUN                  Mgmt          For                            For
       DAE GYU

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF STOCK OPTION PRE-GRANTED BY                   Mgmt          For                            For
       BOARD OF DIRECTOR

7      APPROVAL OF GRANT OF STOCK OPTION FOR STAFF               Mgmt          For                            For

CMMT   28 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  712296866
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2019

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2019                Mgmt          For                            For
       (ADVISORY VOTE)

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

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2019

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

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

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

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

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

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. EVA CHENG

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. PATRICK AEBISCHER

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. URSULA M. BURNS

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

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. PABLO ISLA

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

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DICK BOER

4.113  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DINESH PALIWAL

4.2    ELECTION TO THE BOARD OF DIRECTORS: MRS.                  Mgmt          For                            For
       HANNE JIMENEZ DE MORA

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. PATRICK AEBISCHER

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MRS. URSULA M. BURNS

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. PABLO ISLA

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. DICK BOER

4.4    ELECTION OF THE STATUTORY AUDITORS: ERNST                 Mgmt          For                            For
       AND YOUNG SA, 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      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




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  712413056
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          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 RE-ELECT JONATHAN BEWES AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT AMANDA JAMES AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT RICHARD PAPP AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MICHAEL RONEY AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JANE SHIELDS AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT DAME DIANNE THOMPSON AS A                     Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT LORD WOLFSON AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

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

15     TO AUTHORISE THE DIRECTORS TO AMEND THE                   Mgmt          For                            For
       RULES OF THE NEXT LTIP

16     TO EXTEND THE NEXT SMP                                    Mgmt          For                            For

17     TO EXTEND THE NEXT SHARESAVE PLAN                         Mgmt          For                            For

18     TO EXTEND THE NEXT MSOP                                   Mgmt          For                            For

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

20     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     AUTHORITY FOR ON-MARKET PURCHASE OF OWN                   Mgmt          For                            For
       SHARES

23     AUTHORITY FOR OFF-MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

24     TO INCREASE THE COMPANY'S BORROWING POWERS                Mgmt          For                            For

25     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

26     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  712716654
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

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 Directors, Transition
       to a Company with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagamori,
       Shigenobu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Jun

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Teiichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu, Osamu

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Murakami,
       Kazuya

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ochiai,
       Hiroyuki

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakane,
       Takeshi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamada, Aya

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakai, Takako

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Watanabe,
       Junko

5      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  712659107
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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 Director Shinohara, Hiromichi                   Mgmt          For                            For

2.2    Appoint a Director Sawada, Jun                            Mgmt          For                            For

2.3    Appoint a Director Shimada, Akira                         Mgmt          For                            For

2.4    Appoint a Director Shibutani, Naoki                       Mgmt          For                            For

2.5    Appoint a Director Shirai, Katsuhiko                      Mgmt          For                            For

2.6    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

2.7    Appoint a Director Sakamura, Ken                          Mgmt          For                            For

2.8    Appoint a Director Takegawa, Keiko                        Mgmt          For                            For

3      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Kanae




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  712405011
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214131
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          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 Sakakibara,
       Sadayuki

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi,
       Yoshihiko

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kubo, Takao

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ando, Takaharu

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Kazuhiro

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tatsuoka,
       Tsuneyoshi




--------------------------------------------------------------------------------------------------------------------------
 NORDIC ENTERTAINMENT GROUP AB                                                               Agenda Number:  712438604
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5806J108
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  SE0012116390
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING.                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

8      RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE TREATMENT OF THE                        Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET

10     RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE BOARD AND THE CHIEF EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD: SIX MEMBERS

12     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD AND THE AUDITOR

13.A   RE-ELECTION OF BOARD MEMBER: DAVID CHANCE                 Mgmt          For

13.B   RE-ELECTION OF BOARD MEMBER: ANDERS BORG                  Mgmt          For

13.C   RE-ELECTION OF BOARD MEMBER: SIMON DUFFY                  Mgmt          For

13.D   RE-ELECTION OF BOARD MEMBER: KRISTINA                     Mgmt          For
       SCHAUMAN

13.E   RE-ELECTION OF BOARD MEMBER: NATALIE                      Mgmt          For
       TYDEMAN

13.F   ELECTION OF NEW BOARD MEMBER: PERNILLE                    Mgmt          For
       ERENBJERG

14     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For
       NOMINATION COMMITTEE PROPOSES THAT DAVID
       CHANCE IS RE-ELECTED AS CHAIRMAN OF THE
       BOARD

15     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       ELECTION OF AUDITOR: THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHALL
       HAVE ONE REGISTERED ACCOUNTING FIRM AS
       AUDITOR, AND THAT THE REGISTERED ACCOUNTING
       FIRM KPMG SHALL BE RE-ELECTED AS AUDITOR
       UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL
       MEETING. KPMG HAS INFORMED NENT THAT THE
       AUTHORISED PUBLIC ACCOUNTANT JOAKIM
       THILSTEDT WILL CONTINUE AS
       AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED
       AS AUDITOR

16     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

17     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO THE SENIOR EXECUTIVES

18     RESOLUTION REGARDING AMENDMENTS OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

19     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  712067912
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2020
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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

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

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
       2019 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 2019

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR THE BOARD OF
       DIRECTORS FROM THE 2020 ANNUAL GENERAL
       MEETING TO THE 2021 ANNUAL GENERAL MEETING

5.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR THE EXECUTIVE
       COMMITTEE FOR THE FINANCIAL YEAR 2021

5.3    ADVISORY VOTE ON THE 2019 COMPENSATION                    Mgmt          For                            For
       REPORT

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

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

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

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

6.5    RE-ELECTION OF SRIKANT DATAR AS MEMBER OF                 Mgmt          Split 83% For 17% Against      Split
       THE BOARD OF DIRECTORS

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

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

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

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

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

6.11   RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          Split 83% For 17% Against      Split
       THE BOARD OF DIRECTORS

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

6.13   ELECTION OF BRIDGETTE HELLER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.14   ELECTION OF SIMON MORONEY AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.1    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.2    RE-ELECTION OF SRIKANT DATAR AS MEMBER OF                 Mgmt          Split 83% For 17% Against      Split
       THE COMPENSATION COMMITTEE

7.3    RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          Split 83% For 17% Against      Split
       THE COMPENSATION COMMITTEE

7.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

7.5    ELECTION OF BRIDGETTE HELLER AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

8      RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

9      RE-ELECTION OF THE INDEPENDENT PROXY: LIC.                Mgmt          For                            For
       IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
       BASEL

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 700 PARAGRAPH 3 OF THE SWISS CODE
       OF OBLIGATIONS. I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST ALTERNATIVE
       AND/OR ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  712181053
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G
       AND 6. THANK YOU

2      ADOPTION OF THE STATUTORY ANNUAL REPORT                   Mgmt          For                            For
       2019

3.2.A  APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2019

3.2.B  APPROVAL OF THE REMUNERATION LEVEL FOR 2020               Mgmt          For                            For

3.3    ADOPTION OF THE NEW REMUNERATION POLICY                   Mgmt          For                            For

3.4    APPROVAL OF CHANGES TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION (STANDARD AGENDA ITEMS):
       ARTICLE 7.2

4      RESOLUTION TO DISTRIBUTE THE PROFIT: DKK                  Mgmt          For                            For
       5.35 FOR EACH NOVO NORDISK A OR B SHARE OF
       DKK 0.20

5.1    ELECTION OF HELGE LUND AS CHAIRMAN                        Mgmt          For                            For

5.2    ELECTION OF JEPPE CHRISTIANSEN AS VICE                    Mgmt          For                            For
       CHAIRMAN

5.3.A  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BRIAN DANIELS

5.3.B  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LAURENCE DEBROUX

5.3.C  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREAS FIBIG

5.3.D  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SYLVIE GREGOIRE

5.3.E  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LIZ HEWITT

5.3.F  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KASIM KUTAY

5.3.G  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MARTIN MACKAY

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS               Mgmt          For                            For
       AUDITOR

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF THE COMPANY'S B SHARE CAPITAL
       FROM DKK 372,512,800 TO DKK 362,512,800

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

7.3.A  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          Split 89% For 11% Against      Split
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
       EMPLOYEES

7.3.B  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL: WITH
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.3.C  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          Split 11% For 89% Against      Split
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.4    APPROVAL OF DONATION TO THE WORLD DIABETES                Mgmt          For                            For
       FOUNDATION

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: INFORMATION ON THE
       RATIO BETWEEN EXECUTIVE AND EMPLOYEE
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  935212489
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

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

1.     Adoption of the 2019 Statutory Annual                     Mgmt          For                            For
       Accounts

2.     Discharge of the members of the Board for                 Mgmt          For                            For
       their responsibilities in the fiscal year
       ended December 31, 2019

3A.    Appoint Kurt Sievers as executive director                Mgmt          For                            For

3B.    Re-appoint Sir Peter Bonfield as                          Mgmt          For                            For
       non-executive director

3C.    Re-appoint Kenneth A. Goldman as                          Mgmt          For                            For
       non-executive director

3D.    Re-appoint Josef Kaeser as non-executive                  Mgmt          For                            For
       director

3E.    Re-appoint Lena Olving as non-executive                   Mgmt          For                            For
       director

3F.    Re-appoint Peter Smitham as non-executive                 Mgmt          For                            For
       director

3G.    Re-appoint Julie Southern as non-executive                Mgmt          For                            For
       director

3H.    Re-appoint Jasmin Staiblin as non-executive               Mgmt          For                            For
       director

3I.    Re-appoint Gregory Summe as non-executive                 Mgmt          For                            For
       director

3J.    Re-appoint Karl-Henrik Sundstrom as                       Mgmt          For                            For
       non-executive director

4.     Authorization of the Board to issue                       Mgmt          For                            For
       ordinary shares of the Company and grant
       rights to acquire ordinary shares

5.     Authorization of the Board to restrict or                 Mgmt          For                            For
       exclude pre-emption rights accruing in
       connection with an issue of shares or grant
       of rights

6.     Authorization of the Board to repurchase                  Mgmt          For                            For
       ordinary shares

7.     Authorization of the Board to cancel                      Mgmt          For                            For
       ordinary shares held or to be acquired by
       the Company

8.     Appointment of Ernst & Young Accountants                  Mgmt          For                            For
       LLP as independent auditors for a
       three-year period, starting with the fiscal
       year ending December 31, 2020

9.     Determination of the remuneration of the                  Mgmt          For                            For
       members and Chairs of the Audit Committee,
       the Compensation Committee, and the
       Nominating and Governance Committee of the
       Board

10.    Amendment of the Company's Articles of                    Mgmt          For                            For
       Association

11.    Non-binding, advisory vote to approve Named               Mgmt          Against                        Against
       Executive Officer compensation

12.    To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes




--------------------------------------------------------------------------------------------------------------------------
 OBIC CO.,LTD.                                                                               Agenda Number:  712778337
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5946V107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3173400007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Noda, Masahiro                         Mgmt          Against                        Against

2.2    Appoint a Director Tachibana, Shoichi                     Mgmt          Against                        Against

2.3    Appoint a Director Kawanishi, Atsushi                     Mgmt          Against                        Against

2.4    Appoint a Director Noda, Mizuki                           Mgmt          Against                        Against

2.5    Appoint a Director Fujimoto, Takao                        Mgmt          Against                        Against

2.6    Appoint a Director Ida, Hideshi                           Mgmt          Against                        Against

2.7    Appoint a Director Ueno, Takemitsu                        Mgmt          Against                        Against

2.8    Appoint a Director Gomi, Yasumasa                         Mgmt          Against                        Against

2.9    Appoint a Director Ejiri, Takashi                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  712658751
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

2.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

2.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

2.4    Appoint a Director Nitto, Koji                            Mgmt          For                            For

2.5    Appoint a Director Ando, Satoshi                          Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.7    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Uchiyama,                     Mgmt          For                            For
       Hideyo

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  712208544
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          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 Makino, Yuko                           Mgmt          For                            For

1.5    Appoint a Director Takagi, Shuichi                        Mgmt          For                            For

1.6    Appoint a Director Tobe, Sadanobu                         Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Masayuki                    Mgmt          For                            For

1.8    Appoint a Director Tojo, Noriko                           Mgmt          For                            For

1.9    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

1.10   Appoint a Director Matsutani, Yukio                       Mgmt          For                            For

1.11   Appoint a Director Sekiguchi, Ko                          Mgmt          For                            For

1.12   Appoint a Director Aoki, Yoshihisa                        Mgmt          For                            For

1.13   Appoint a Director Mita, Mayo                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  712758741
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

1.2    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

1.3    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

1.4    Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

1.5    Appoint a Director Homma, Tetsuro                         Mgmt          For                            For

1.6    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

1.7    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

1.8    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

1.9    Appoint a Director Noji, Kunio                            Mgmt          For                            For

1.10   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For

1.11   Appoint a Director Laurence W. Bates                      Mgmt          For                            For

1.12   Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

1.13   Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Fujii, Eiji                   Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yufu, Setsuko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG                                                                   Agenda Number:  712477745
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      APPROVAL OF THE 2019 ANNUAL REPORT TOGETHER               Mgmt          For                            For
       WITH THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE INDIVIDUAL FINANCIAL STATEMENTS

2      MOTION FOR THE APPROPRIATION OF AVAILABLE                 Mgmt          For                            For
       EARNINGS

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

4      AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For
       (COMPENSATION APPROVAL)

5      CONSULTATIVE VOTE ON THE 2019 COMPENSATION                Mgmt          For                            For
       REPORT

6.1    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE MAXIMUM TOTAL SHORT-TERM
       COMPENSATION BUDGET FOR THE BOARD OF
       DIRECTORS FOR THE PERIOD UNTIL THE NEXT
       ORDINARY AGM IN 2021

6.2    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE LONG-TERM COMPENSATION FOR THE BOARD
       OF DIRECTORS FOR THE PRECEDING TERM OF
       OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM
       2020)

6.3    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE TECHNICAL NON-FINANCIAL INCOME FOR
       THE BOARD OF DIRECTORS FOR THE PRECEDING
       TERM OF OFFICE (ORDINARY AGM 2019 TO
       ORDINARY AGM 2020)

6.4    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE MAXIMUM TOTAL SHORT-TERM
       COMPENSATION BUDGET FOR THE EXECUTIVE
       COMMITTEE FOR THE FISCAL YEAR 2021

6.5    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE LONG-TERM COMPENSATION FOR THE
       EXECUTIVE COMMITTEE FOR THE FISCAL YEAR
       2019

6.6    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE TECHNICAL NON-FINANCIAL INCOME FOR
       THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR
       2019

7.1.1  ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.2  ELECTION OF DR. MARCEL ERNI AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.3  ELECTION OF ALFRED GANTNER AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

7.1.4  ELECTION OF LISA A. HOOK AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

7.1.5  ELECTION OF GRACE DEL ROSARIO-CASTANO AS                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.1.6  ELECTION OF DR. MARTIN STROBEL AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.7  ELECTION OF DR. ERIC STRUTZ AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.8  ELECTION OF URS WIETLISBACH AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2.1  ELECTION OF LISA A. HOOK AS MEMBER OF THE                 Mgmt          For                            For
       NOMINATION COMPENSATION COMMITTEE

7.2.2  ELECTION OF GRACE DEL ROSARIO-CASTANO AS                  Mgmt          For                            For
       MEMBER OF THE NOMINATION COMPENSATION
       COMMITTEE

7.2.3  ELECTION OF DR. MARTIN STROBEL AS MEMBER OF               Mgmt          For                            For
       THE NOMINATION COMPENSATION COMMITTEE

7.3    ELECTION OF THE INDEPENDENT PROXY: HOTZ &                 Mgmt          For                            For
       GOLDMANN IN BAAR, SWITZERLAND

7.4    ELECTION OF THE AUDITORS: KPMG AG IN                      Mgmt          For                            For
       ZURICH, SWITZERLAND




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  711596253
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  08-Nov-2019
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   23 OCT 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1002/201910021904463.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1023/201910231904598.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN RECORD DATE FROM 05 NOV 2019
       TO 06 NOV 2019 AND ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2019 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. KORY                Mgmt          For                            For
       SORENSON AS DIRECTOR

O.6    APPOINTMENT OF MRS. ESTHER BERROZPE GALINDO               Mgmt          For                            For
       AS DIRECTOR

O.7    APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS                 Mgmt          For                            For
       DIRECTOR

O.8    SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES ALLOCATED TO THE MEMBERS OF THE BOARD
       OF DIRECTORS

O.9    APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2018/2019
       TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS APPLICABLE TO MR. ALEXANDRE
       RICARD, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE SHARES
       OF THE COMPANY

E.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES UP TO A
       MAXIMUM OF 10% OF THE SHARE CAPITAL

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL FOR A MAXIMUM
       NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
       APPROXIMATELY 32.81% OF THE SHARE CAPITAL),
       BY ISSUING COMMON SHARES AND/OR ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH RETENTION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL FOR A MAXIMUM
       AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF
       THE SHARE CAPITAL), BY ISSUING COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
       PUBLIC OFFERING

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF AN INCREASE IN SHARE CAPITAL WITH
       OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT
       UP TO A LIMIT OF 15% OF THE INITIAL ISSUE
       MADE PURSUANT TO THE 13TH, 14TH AND 16TH
       RESOLUTIONS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY
       OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT
       OF ARTICLE L. 411-2 SECTION II OF THE
       FRENCH MONETARY AND FINANCIAL CODE, FOR A
       MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS
       (APPROXIMATELY 9.96% OF THE SHARE CAPITAL

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL IN
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY UP TO A MAXIMUM OF
       10% OF THE SHARE CAPITAL

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL UP
       TO A MAXIMUM OF 10% OF THE SHARE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL FOR A MAXIMUM
       NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
       APPROXIMATELY 32.81% OF THE SHARE CAPITAL)
       BY INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH THE FREE
       ALLOCATION OF PERFORMANCE SHARES, EXISTING
       SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES
       AND EXECUTIVE CORPORATE OFFICERS OF THE
       COMPANY AND GROUP COMPANIES

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT TO EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND GROUP COMPANIES OPTIONS GRANTING
       ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE
       COMPANY TO BE ISSUED OR TO PURCHASE
       EXISTING SHARES OF THE COMPANY

E.22   DELEGATIONS OF AUTHORITY TO BE GRANTED TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
       FAVOUR OF THE LATTER

E.23   DELEGATIONS OF AUTHORITY TO BE GRANTED TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO CAPITAL IN FAVOUR OF
       CATEGORY(IES) OF DESIGNATED BENEFICIARIES
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.24   AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO                 Mgmt          For                            For
       DETERMINE THE NUMBER OF DIRECTORS
       REPRESENTING THE EMPLOYEES PRESENT AT THE
       BOARD OF DIRECTORS ACCORDING TO THE NUMBER
       OF DIRECTORS SERVING ON THE BOARD UNDER
       ARTICLE L. 225-27-1 OF THE FRENCH
       COMMERCIAL CODE

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  712311884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITORS' REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019

2      TO DECLARE A FINAL DIVIDEND OF 110P PER                   Non-Voting
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019

5      TO RE-ELECT ROGER DEVLIN AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

12     TO ELECT JOANNA PLACE AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT SHARES

16     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

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

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 374755 DUE TO RESOLUTION 2 HAS
       BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY COMPANY LTD                                                      Agenda Number:  712615559
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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/2020/0507/2020050700705.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0507/2020050700679.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. JIANG CAISHI AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY FOR A TERM COMMENCING FROM
       THE DATE OF THE FORMAL APPOINTMENT OF THE
       COMPANY AND EXPIRING AT THE END OF THE TERM
       OF THE 5TH SESSION OF THE BOARD

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHANG XIAOLI AS A SUPERVISOR OF THE
       COMPANY FOR A TERM COMMENCING FROM THE DATE
       OF THE FORMAL APPOINTMENT OF THE COMPANY
       AND EXPIRING AT THE END OF THE TERM OF THE
       5TH SESSION OF THE SUPERVISORY COMMITTEE

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2019

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2019

5      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019

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

7      TO CONSIDER AND APPROVE DIRECTORS' FEES FOR               Mgmt          For                            For
       2020

8      TO CONSIDER AND APPROVE SUPERVISORS' FEES                 Mgmt          For                            For
       FOR 2020

9      TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE                Mgmt          For                            For
       TOHMATSU AS THE INTERNATIONAL AUDITOR OF
       THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
       TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS 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

10     TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       REPORT AND THE PERFORMANCE EVALUATION
       RESULTS OF THE INDEPENDENT DIRECTORS OF THE
       COMPANY FOR 2019

11     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO SEPARATELY OR CONCURRENTLY
       ISSUE, ALLOT OR DEAL WITH ADDITIONAL
       DOMESTIC SHARES AND H SHARES IN THE COMPANY
       NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
       NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
       SHARES OF THE COMPANY IN ISSUE WITHIN 12
       MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
       APPROVAL IS OBTAINED, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO INCREASE THE
       REGISTERED CAPITAL OF THE COMPANY AND 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 ISSUANCE OR ALLOTMENT OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  711701599
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2019
          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/2019/1024/ltn20191024167.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1024/ltn20191024173.pdf

1.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 11TH SESSION OF THE BOARD

1.2    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 11TH SESSION OF THE BOARD

2      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  712283869
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2020
          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/2020/0318/2020031801008.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 362445 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2019

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2019 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2019
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2019

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2019 AND THE PROPOSED DISTRIBUTION OF
       FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR THE YEAR 2020,
       RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
       TIAN LLP AS THE PRC AUDITOR AND
       PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND AUTHORIZING THE BOARD OF
       DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF
       THE COMPANY TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS FOR THE YEAR 2019

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSED GRANT OF THE GENERAL
       MANDATE BY THE GENERAL MEETING TO THE BOARD
       TO ISSUE H SHARES, I.E. THE GRANT OF A
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE H SHARES IN ISSUE,
       REPRESENTING UP TO LIMIT OF 8.15% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
       THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF
       THE 20% LIMIT IMPOSED BY THE RULES
       GOVERNING THE LISTING OF SECURITIES ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED) AND
       AUTHORIZE THE BOARD OF DIRECTORS 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 H SHARES

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RESOLUTION REGARDING THE
       ELECTION OF DIRECTOR OF THE COMPANY,
       ELECTING MR. LU MIN AS AN EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 11TH
       SESSION OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 POLA ORBIS HOLDINGS INC.                                                                    Agenda Number:  712223015
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6388P103
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  JP3855900001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Satoshi                        Mgmt          For                            For

2.2    Appoint a Director Kume, Naoki                            Mgmt          For                            For

2.3    Appoint a Director Fujii, Akira                           Mgmt          For                            For

2.4    Appoint a Director Yokote, Yoshikazu                      Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Takuma                      Mgmt          For                            For

2.6    Appoint a Director Komiya, Kazuyoshi                      Mgmt          For                            For

2.7    Appoint a Director Ushio, Naomi                           Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Hikaru                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  711585767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  OGM
    Meeting Date:  15-Oct-2019
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE MATTERS RELATING TO THE DEMERGER OF               Mgmt          For                            For
       THE MG GROUP FROM THE PRUDENTIAL GROUP

2      ELECT AMY YIP AS DIRECTOR                                 Mgmt          For                            For

CMMT   26 SEP 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A.                                                                             Agenda Number:  712291640
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NOMNP_420986.PDF

O.1    BALANCE SHEET AS OF 31 DECEMBER 2019,                     Mgmt          For                            For
       DIRECTORS' REPORT, INTERNAL AUDITORS'
       REPORT, EXTERNAL AUDITORS' REPORT

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

O.3    TO EMPOWER THE BOARD OF DIRECTORS TO BUY                  Mgmt          Abstain                        Against
       BACK AND DISPOSE OF OWN SHARES PURSUANT AS
       PER ART 2357 AND 2357-TER OF THE ITALIAN
       CIVIL CODE, TO REVOKE THE AUTHORIZATION TO
       BUY BACK AND DISPOSE OF OWN SHARES UNDER
       THE SHAREHOLDER RESOLUTION OF 5 JUNE 2019,
       RESOLUTIONS RELATED THERETO

O.4    INCENTIVE PLAN: RESOLUTIONS AS PER ART.                   Mgmt          For                            For
       114-BIS OF ITALIAN LEGISLATIVE DECREE 58/98

O.5    PRYSMIAN GROUP'S REWARDING POLICY REPORT                  Mgmt          For                            For

O.6    CONSULTATION ON EMOLUMENTS PAID REPORT                    Mgmt          For                            For

E.1    TO PROPOSE A STOCK CAPITAL INCREASE FREE OF               Mgmt          For                            For
       PAYMENT, TO BE RESERVED TO PRYSMIAN GROUP
       EMPLOYEES FOR THE IMPLEMENTATION OF AN
       INCENTIVE PLAN, FOR A MAXIMUM NOMINAL
       AMOUNT OF EURO 1,100,000, THROUGH THE
       ASSIGNMENT, AS PER ART. 2349 OF THE ITALIAN
       CIVIL CODE, OF AN EQUIVALENT AMOUNT TAKEN
       EITHER FROM PROFIT OR FROM PROFIT RESERVES,
       THROUGH THE ISSUE OF UP TO NO. 11,000,000
       ORDINARY SHARES WITH A NOMINAL VALUE OF EUR
       0.10 EACH. TO REVOKE THE AUTHORIZATION TO A
       SIMILAR SHARE CAPITAL INCREASE GRANTED BY
       THE SHAREHOLDER RESOLUTION OF 12 APRIL
       2018. TO AMEND ART. 6 OF THE BY-LAWS
       (CAPITAL AND SHARE). RESOLUTIONS RELATED
       THERETO




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  712361675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL                 Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO DECLARE THE FINAL DIVIDEND RECOMMENDED                 Mgmt          For                            For
       BY THE DIRECTORS OF 101.6 PENCE PER
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL
       SHAREHOLDERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 17 APRIL 2020

4      TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT PAM KIRBY AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT ELANE STOCK AS A DIRECTOR                     Mgmt          For                            For

11     TO ELECT JEFF CARR AS A DIRECTOR                          Mgmt          For                            For

12     TO ELECT SARA MATHEW AS A DIRECTOR                        Mgmt          For                            For

13     TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-APPOINT KPMG LLP AS THE EXTERNAL                    Mgmt          For                            For
       AUDITOR OF THE COMPANY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE EXTERNAL
       AUDITOR OF THE COMPANY

16     TO RENEW AUTHORITY FOR POLITICAL                          Mgmt          For                            For
       EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

18     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE DIRECTORS, SUBJECT TO THE                Mgmt          For                            For
       PASSING OF RESOLUTION 17 AND IN ADDITION TO
       ANY AUTHORITY GRANTED UNDER RESOLUTION 18
       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 3,549,000 BEING NOT MORE THAN 5% OF THE
       ISSUED ORDINARY SHARE CAPITAL (EXCLUDING
       TREASURY SHARES) OF THE COMPANY AS AT 26
       MARCH 2020, BEING THE LATEST PRACTICABLE
       DATE PRIOR TO THE PUBLICATION OF THIS
       NOTICE; AND B) USED ONLY FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES 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 2021, 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

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

21     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




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  712790206
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          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

2.1    Appoint a Corporate Auditor Nagashima,                    Mgmt          For                            For
       Yukiko

2.2    Appoint a Corporate Auditor Ogawa, Yoichiro               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Natori, Katsuya               Mgmt          For                            For

2.4    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Miho




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  712208986
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

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      REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

6      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

7      ELECT CHARLOTTE HOGG AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR                  Mgmt          For                            For

10     RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT NICK LUFF AS DIRECTOR                            Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS DIRECTOR                        Mgmt          For                            For

15     RE-ELECT ANDREW SUKAWATY AS DIRECTOR                      Mgmt          For                            For

16     RE-ELECT SUZANNE WOOD AS DIRECTOR                         Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          Against                        Against

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

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

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  712506279
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  OGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE INCREASE IN BORROWING LIMIT UNDER                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION

CMMT   14 MAY 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  712227657
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881V107
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsurumaru, Tetsuya                     Mgmt          For                            For

1.2    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.3    Appoint a Director Toyoda, Tetsuro                        Mgmt          For                            For

1.4    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

1.5    Appoint a Director Selena Loh Lacroix                     Mgmt          For                            For

1.6    Appoint a Director Arunjai Mittal                         Mgmt          For                            For

2      Appoint a Corporate Auditor Fukuda, Kazuki                Mgmt          For                            For

3      Approve Details of Compensation as Stock                  Mgmt          Against                        Against
       Options for Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  712303407
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 328388 DUE TO ADDITION OF
       RESOLUTIONS 23 AND 24. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND 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 2019 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 HINDA GHARBI AS A DIRECTOR                       Mgmt          For                            For

6      TO ELECT JENNIFER NASON AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT NGAIRE WOODS AS A DIRECTOR,                      Mgmt          For                            For
       EFFECTIVE AS OF 1 SEPTEMBER 2020

8      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

17     APPOINTMENT OF AUDITORS OF RIO TINTO PLC                  Mgmt          For                            For
       AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
       AS THE AUDITOR OF RIO TINTO PLC TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF RIO TINTO
       LIMITED, AND KPMG AS THE AUDITOR OF RIO
       TINTO LIMITED

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - GENERAL UPDATES AND CHANGES

21     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - HYBRID AND CONTEMPORANEOUS
       GENERAL MEETINGS

22     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION TO AMEND THE COMPANY'S
       CONSTITUTION

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON EMISSIONS TARGETS




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  712248675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 20                      Non-Voting
       (INCLUSIVE) WILL BE VOTED ON BY RIO TINTO
       PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A
       JOINT ELECTORATE. THANK YOU

1      RECEIPT OF THE 2019 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 HINDA GHARBI AS A DIRECTOR                       Mgmt          For                            For

6      TO ELECT JENNIFER NASON AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT NGAIRE WOODS CBE AS A DIRECTOR,                  Mgmt          For                            For
       EFFECTIVE AS OF 1 SEPTEMBER 2020

8      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

17     APPOINTMENT OF AUDITORS OF RIO TINTO PLC                  Mgmt          For                            For
       AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
       AS THE AUDITOR OF RIO TINTO PLC TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF RIO TINTO
       LIMITED, AND KPMG AS THE AUDITOR OF RIO
       TINTO LIMITED

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - GENERAL UPDATES AND CHANGES

CMMT   PLEASE NOTE THAT RESOLUTION 21 WILL BE                    Non-Voting
       VOTED ON BY RIO TINTO PLC AND RIO TINTO
       LIMITED SHAREHOLDERS VOTING AS SEPARATE
       ELECTORATES. THANK YOU

21     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - HYBRID AND CONTEMPORANEOUS
       GENERAL MEETINGS

CMMT   PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE)               Non-Voting
       WILL BE VOTED ON BY RIO TINTO PLC'S
       SHAREHOLDERS ONLY. THANK YOU

22     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          Against                        Against

23     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

24     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

25     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          Against                        Against
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  935198627
--------------------------------------------------------------------------------------------------------------------------
        Security:  780259107
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  RDSB
            ISIN:  US7802591070
--------------------------------------------------------------------------------------------------------------------------

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

1.     Receipt of Annual Report & Accounts                       Mgmt          For                            For

2.     Approval of Directors' Remuneration Policy                Mgmt          For                            For

3.     Approval of Directors' Remuneration Report                Mgmt          For                            For

4.     Appointment of Dick Boer as a Director of                 Mgmt          For                            For
       the Company

5.     Appointment of Andrew Mackenzie as a                      Mgmt          For                            For
       Director of the Company

6.     Appointment of Martina Hund-Mejean as a                   Mgmt          For                            For
       Director of the Company

7.     Reappointment of Director: Ben van Beurden                Mgmt          For                            For

8.     Reappointment of Director: Neil Carson                    Mgmt          For                            For

9.     Reappointment of Director: Ann Godbehere                  Mgmt          For                            For

10.    Reappointment of Director: Euleen Goh                     Mgmt          For                            For

11.    Reappointment of Director: Charles O.                     Mgmt          For                            For
       Holliday

12.    Reappointment of Director: Catherine Hughes               Mgmt          For                            For

13.    Reappointment of Director: Sir Nigel                      Mgmt          For                            For
       Sheinwald

14.    Reappointment of Director: Jessica Uhl                    Mgmt          For                            For

15.    Reappointment of Director: Gerrit Zalm                    Mgmt          For                            For

16.    Reappointment of 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 purchase own shares                          Mgmt          For                            For

21.    Shareholder Resolution                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV                                                                            Agenda Number:  712267637
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

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

1      SPEECH OF THE PRESIDENT                                   Non-Voting

2.A    ANNUAL REPORT 2019: EXPLANATION OF THE                    Non-Voting
       POLICY ON ADDITIONS TO RESERVES AND
       DIVIDENDS

2.B    ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS

2.C    ANNUAL REPORT 2019: PROPOSAL TO ADOPT A                   Mgmt          For                            For
       DIVIDEND OF EUR 0.85 PER COMMON SHARE, IN
       CASH OR IN SHARES AT THE OPTION OF THE
       SHAREHOLDER, AGAINST THE NET INCOME FOR
       2019

2.D    ANNUAL REPORT 2019: REMUNERATION REPORT                   Mgmt          For                            For
       2019 (ADVISORY VOTE)

2.E    ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF MANAGEMENT

2.F    ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

3.A    REMUNERATION OF THE BOARD OF MANAGEMENT AND               Mgmt          For                            For
       THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

3.B    REMUNERATION OF THE BOARD OF MANAGEMENT AND               Mgmt          For                            For
       THE SUPERVISORY BOARD: PROPOSAL TO APPROVE
       A LONG-TERM INCENTIVE PLAN FOR THE BOARD OF
       MANAGEMENT

3.C    REMUNERATION OF THE BOARD OF MANAGEMENT AND               Mgmt          For                            For
       THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A
       REMUNERATION POLICY FOR THE SUPERVISORY
       BOARD

4.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MS N. DHAWAN AS
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM APRIL 30, 2020

4.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR F. SIJBESMA AS
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM APRIL 30, 2020

4.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR P. LOSCHER AS MEMBER
       OF THE SUPERVISORY BOARD WITH EFFECT FROM
       APRIL 30, 2020

5.A    AUTHORIZATION OF THE BOARD OF MANAGEMENT                  Mgmt          For                            For
       TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES

5.B    AUTHORIZATION OF THE BOARD OF MANAGEMENT                  Mgmt          For                            For
       TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS

6      AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

7      CANCELLATION OF SHARES                                    Mgmt          For                            For

8      ANY OTHER BUSINESS                                        Non-Voting

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

CMMT   18 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 2.E & 2.F. 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:  712638836
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

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

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

1      APPROVE DIVIDENDS OF EUR 0.85 PER SHARE                   Mgmt          Split 64% For 36% Against      Split




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC                                                                     Agenda Number:  712478797
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2019

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY

4      TO APPROVE THE FINAL DIVIDEND                             Mgmt          Abstain                        Against

5      TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT STEPHEN HESTER AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT SCOTT EGAN AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT SONIA BAXENDALE AS A DIRECTOR                 Mgmt          For                            For

11     TO ELECT CLARE BOUSFIELD AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT KATH CATES AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT MARTIN STROBEL AS A DIRECTOR                  Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

17     TO GIVE AUTHORITY FOR THE GROUP TO MAKE                   Mgmt          For                            For
       DONATIONS TO POLITICAL PARTIES INDEPENDENT
       ELECTION CANDIDATES AND POLITICAL
       ORGANISATIONS AND TO INCUR POLITICAL

18     TO APPROVE THE INCREASE TO THE CAP ON                     Mgmt          For                            For
       DIRECTORS FEES

19     TO PERMIT THE DIRECTORS TO ALLOT FURTHER                  Mgmt          For                            For
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       OR CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY

20     TO GIVE GENERAL AUTHORITY TO DISAPPLY                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

22     TO GIVE AUTHORITY TO ALLOT NEW ORDINARY                   Mgmt          For                            For
       SHARES IN RELATION TO AN ISSUE OF MANDATORY
       CONVERTIBLE SECURITIES

23     TO GIVE AUTHORITY TO ALLOT EQUITY                         Mgmt          For                            For
       SECURITIES FOR CASH UNDER THE AUTHORITY
       GIVEN UNDER RESOLUTION 22

24     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK UP TO 10 PERCENT OF ISSUED ORDINARY
       SHARES

25     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

26     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO THE CHANGE IN VOTING STATUS
       OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN
       WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES TO MID 398071, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RYANAIR HOLDINGS, PLC                                                                       Agenda Number:  935074889
--------------------------------------------------------------------------------------------------------------------------
        Security:  783513203
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2019
          Ticker:  RYAAY
            ISIN:  US7835132033
--------------------------------------------------------------------------------------------------------------------------

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

1.     Consideration of Financial Statements and                 Mgmt          For                            For
       Reports

2.     Consideration of the Remuneration Report                  Mgmt          For                            For

3A.    Election of Director: David Bonderman                     Mgmt          For                            For

3B.    Election of Director: Roisin Brennan                      Mgmt          For                            For

3C.    Election of Director: Michael Cawley                      Mgmt          For                            For

3D.    Election of Director: Emer Daly                           Mgmt          For                            For

3E.    Election of Director: Stan McCarthy                       Mgmt          For                            For

3F.    Election of Director: Kyran McLaughlin                    Mgmt          For                            For

3G.    Election of Director: Howard Millar                       Mgmt          For                            For

3H.    Election of Director: Dick Milliken                       Mgmt          For                            For

3I.    Election of Director: Michael O'Brien                     Mgmt          For                            For

3J.    Election of Director: Michael O'Leary                     Mgmt          For                            For

3K.    Election of Director: Julie O'Neill                       Mgmt          For                            For

3L.    Election of Director: Louise Phelan                       Mgmt          For                            For

4.     Directors' Authority to fix the Auditors'                 Mgmt          For                            For
       Remuneration

5.     Directors' Authority to allot Ordinary                    Mgmt          Against                        Against
       Shares

6.     Disapplication of Statutory Pre-emption                   Mgmt          For                            For
       Rights

7.     Authority to Repurchase Ordinary Shares                   Mgmt          For                            For

8.     Adoption of the 2019 Long Term Incentive                  Mgmt          For                            For
       Plan




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  712329134
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   11 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202004012000689-40 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005112001300-57; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    APPOINTMENT OF PATRICIA BELLINGER AS                      Mgmt          For                            For
       DIRECTOR

O.5    RATIFICATION OF THE CO-OPTATION OF FERNANDA               Mgmt          For                            For
       SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE
       CARRE-COPIN

O.6    APPOINTMENT OF MARC AUBRY AS DIRECTOR                     Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
       REPLACEMENT FOR FERNANDA SARAIVA

O.7    APPOINTMENT OF ANNE AUBERT AS DIRECTOR                    Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
       REPLACEMENT FOR GERARD MARDINE

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM
       OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS
       ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE FINANCIAL YEAR 2019 TO ROSS
       MCINNES, THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE FINANCIAL YEAR 2019 TO PHILIPPE
       PETITCOLIN, THE CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE, RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

O.11   SETTING OF THE ANNUAL AMOUNT ALLOCATED TO                 Mgmt          For                            For
       DIRECTORS AS COMPENSATION FOR THEIR
       ACTIVITY

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.16   AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE                Mgmt          For                            For
       BYLAWS, IN ORDER TO INCREASE THE MAXIMUM
       NUMBER OF DIRECTORS (EXCLUDING DIRECTORS
       REPRESENTING EMPLOYEE SHAREHOLDERS AND
       EMPLOYEES) FROM 13 TO 14

E.17   AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF                Mgmt          For                            For
       THE CORPORATE PURPOSE AND COMPLIANCE WITH
       LEGISLATIVE AND REGULATORY PROVISIONS

E.18   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC                                                                                   Agenda Number:  712593854
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2020
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT FOR THE YEAR 2019

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING A DIVIDEND OF EUR 1.50 PER
       SHARE FOR THE COMPANY'S 555,351,850 SHARES.
       THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID
       IS EUR 833,027,775.00. THE REST OF THE
       ASSETS WILL BE LEFT AT THE COMPANY'S EQUITY
       CAPITAL

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     HANDLING OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION & REMUNERATION
       COMMITTEE OF BOARD OF DIRECTORS AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT (8) MEMBERS

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: THE NOMINATION AND REMUNERATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, FIONA CIUTTERBUCK,
       JANNICA FAGERHOLM, JOHANNA LAMMINEN, RISTO
       MURTO, ANTTI MAKINEN AND BJORN WAHIROOS BE
       RE-ELECTED FORA TERM CONTINUING UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
       OF THE CURRENT MEMBERS VELI-MATTIMATTIIA IS
       NOT AVAILABLE FOR RE-ELECTION. THE
       COMMITTEE PROPOSES THAT GEORG EHRNROOTH BE
       ELECTED AS A NEW MEMBER TO THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: THE AUDIT                        Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE AUTHORIZED PUBLIC
       ACCOUNTANT FIRMERNST & YOUNG OY BE
       RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
       ERNST & YOUNG OY HAS ANNOUNCED THAT
       KRISTINASANDIN, APA, WILL ACT AS THE
       PRINCIPALLY RESPONSIBLE AUDITOR IF THE
       ANNUAL GENERAL MEETING ELECTS ERNST &YOUNG
       OY TO CONTINUE AS THE COMPANY'S AUDITOR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A                                                                 Agenda Number:  712442603
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  EGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041600999.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041600906.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 RENEW THE AUTHORIZATION GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       NEW PERIOD OF FIVE YEARS STARTING FROM THE
       DATE OF THE PUBLICATION IN THE LUXEMBOURG
       OFFICIAL GAZETTE, RECUEIL ELECTRONIQUE DES
       SOCIETES ET ASSOCIATIONS, OF THE MINUTES OF
       THE EXTRAORDINARY GENERAL MEETING, TO ISSUE
       THE COMPANY'S SHARES, TO GRANT OPTIONS TO
       SUBSCRIBE FOR THE COMPANY'S SHARES, TO
       GRANT RESTRICTED SHARE UNITS TO
       RECEIVE/SUBSCRIBE FOR THE COMPANY'S SHARES
       AND TO ISSUE, GRANT ANY SUBSCRIPTION RIGHTS
       OR ANY OTHER SECURITIES OR INSTRUMENTS
       CONVERTIBLE OR EXCHANGEABLE INTO THE
       COMPANY'S SHARES, AND CONSEQUENTLY TO
       INCREASE, IN ONE OR SEVERAL TIMES, THE
       SUBSCRIBED SHARE CAPITAL OF THE COMPANY,
       AND TO ALLOCATE THE EXISTING COMPANY'S
       SHARES WITHOUT CONSIDERATION OR TO ISSUE
       THE COMPANY'S SHARES PAID-UP OUT OF
       AVAILABLE RESERVES TO EMPLOYEES AND TO
       CORPORATE OFFICERS (INCLUDING DIRECTORS) OF
       THE COMPANY AND ITS SUBSIDIARIES, OR
       CERTAIN CATEGORIES THEREOF, SUBJECT ALWAYS
       TO COMPLIANCE WITH APPLICABLE PROVISIONS OF
       THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON
       COMMERCIAL COMPANIES, AS AMENDED FROM TIME
       TO TIME, AND THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED, WITHIN THE LIMITS
       PROVIDED FOR IN ARTICLE 4.2 OF THE ARTICLES
       OF INCORPORATION OF THE COMPANY AND WITHOUT
       RESERVING (BY CANCELING OR LIMITING) A
       PREFERENTIAL SUBSCRIPTION RIGHT TO THE
       EXISTING COMPANY'S SHAREHOLDERS TO
       SUBSCRIBE TO THE COMPANY'S SHARES TO BE
       ISSUED, ON THE BASIS OF THE REPORT OF THE
       BOARD OF DIRECTORS OF THE COMPANY DRAWN UP
       IN ACCORDANCE WITH ARTICLE 420-26 (5) AND
       (6) OF THE LUXEMBOURG LAW OF AUGUST 10,
       1915 ON COMMERCIAL COMPANIES, AS AMENDED
       FROM TIME TO TIME




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A                                                                 Agenda Number:  712484788
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041600898.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041600913.pdf

1      TO RECEIVE AND ADOPT THE AUDITED STATUTORY                Mgmt          For                            For
       ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS OF THE COMPANY (THE
       "DIRECTORS") AND AUDITORS FOR THE YEAR
       ENDED DECEMBER 31, 2019

2      TO APPROVE THE ALLOCATION OF THE RESULTS OF               Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2019

3.I    TO RE-ELECT MR. KYLE FRANCIS GENDREAU AS A                Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING UPON THE HOLDING OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2023

3.II   TO RE-ELECT MR. TOM KORBAS AS A DIRECTOR                  Mgmt          For                            For
       FOR A PERIOD OF THREE YEARS EXPIRING UPON
       THE HOLDING OF THE ANNUAL GENERAL MEETING
       OF THE COMPANY TO BE HELD IN 2023

3.III  TO RE-ELECT MS. YING YEH AS A DIRECTOR FOR                Mgmt          For                            For
       A PERIOD OF THREE YEARS EXPIRING UPON THE
       HOLDING OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2023

4      TO RENEW THE MANDATE GRANTED TO KPMG                      Mgmt          For                            For
       LUXEMBOURG TO ACT AS APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2020

5      TO RE-APPOINT KPMG LLP AS THE EXTERNAL                    Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 10 PER CENT OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF THIS RESOLUTION (IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       DESCRIBED IN THE ANNUAL GENERAL MEETING
       CIRCULAR)

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT OF THE TOTAL NUMBER
       OF ISSUED SHARES OF THE COMPANY AS AT THE
       DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DESCRIBED IN THE
       ANNUAL GENERAL MEETING CIRCULAR)

8      TO APPROVE THE DISCHARGE GRANTED TO THE                   Mgmt          For                            For
       DIRECTORS AND THE APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE EXERCISE OF THEIR
       RESPECTIVE MANDATES DURING THE YEAR ENDED
       DECEMBER 31, 2019

9      TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO CERTAIN DIRECTORS OF THE COMPANY

10     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO KPMG LUXEMBOURG AS THE APPROVED
       STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
       AGREE) OF THE COMPANY

CMMT   24 APR 2020: 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

CMMT   24 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  712181786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: HAN JONG HEE                 Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: CHOE YUN HO                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  712261091
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   08 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003132000532-32https://www.journa
       l-officiel.gouv.fr/balo/document/20200408200
       0785-43; PLEASE NOTE THAT THIS IS A REVISION
       DUE TO ADDITION OF COMMENT & URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND: EUR 3.15 PER SHARE

4      APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

5      RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT ATTAL AS A DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CAROLE PIWNICA AS A DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE               Mgmt          For                            For
       SOUZA AS A DIRECTOR

9      RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          For                            For
       SUDHOF AS A DIRECTOR

10     APPOINTMENT OF MRS. RACHEL DUAN AS A                      Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       SUET-FERN

11     APPOINTMENT OF MRS. LISE KINGO AS A                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE
       HAIGNERE

12     SETTING THE AMOUNT OF DIRECTORS'                          Mgmt          For                            For
       COMPENSATION

13     APPROVAL OF THE DIRECTORS' COMPENSATION                   Mgmt          For                            For
       POLICY

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

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

16     APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       OF CORPORATE OFFICERS ISSUED PURSUANT TO
       ARTICLE L. 225-37-3 OF THE FRENCH
       COMMERCIAL CODE

17     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019, TO MR. SERGE
       WEINBERG, CHAIRMAN OF THE BOARD OF
       DIRECTORS

18     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON,
       CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER
       2019

19     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. OLIVIER
       BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL
       31 AUGUST 2019

20     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY (USABLE OUTSIDE PUBLIC OFFERING
       PERIODS

21     POWER TO CARRY OUT FORMALITIES                            Mgmt          For                            For

CMMT   17 MAR 2020: PLEASE NOTE THAT THE FRENCH                  Non-Voting
       PROXY CARD IS AVAILABLE AS A LINK UNDER THE
       'MATERIAL URL' DROPDOWN AT THE TOP OF THE
       BALLOT. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  712477202
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

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

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED GROUP
       ANNUAL FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT AND GROUP MANAGEMENT
       REPORT OF SAP SE,INCLUDING THE COMPENSATION
       REPORT AND THE EXECUTIVE BOARD'S
       EXPLANATORY NOTES RELATING TO THE
       INFORMATION PROVIDED PURSUANTTO SECTIONS
       289A (1) AND 315A (1) OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
       AND THE SUPERVISORY BOARD'S REPORT,EACH FOR
       FISCAL YEAR 2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       RETAINED EARNINGS OF FISCAL YEAR 2019

3      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
       2019

4      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE SUPERVISORY BOARD IN FISCAL
       YEAR 2019

5      APPOINTMENT OF THE AUDITORS OF THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2020:
       KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       BERLIN,GERMANY, BE APPOINTED AUDITORS

6.A    RESOLUTION ON THE CREATION OF NEW                         Mgmt          For                            For
       AUTHORIZED CAPITAL I FOR THE ISSUANCE OF
       SHARES AGAINST CONTRIBUTIONS IN CASH, WITH
       THE OPTION TO EXCLUDE THE SHAREHOLDERS'
       SUBSCRIPTION RIGHTS (IN RESPECT OF
       FRACTIONAL SHARES ONLY), AND ON THE
       CORRESPONDING AMENDMENT OF SECTION 4 (5) OF
       THE ARTICLES OF INCORPORATION

6.B    RESOLUTION ON THE CREATION OF NEW                         Mgmt          Split 29% For 71% Against      Split
       AUTHORIZED CAPITAL II FOR THE ISSUANCE OF
       SHARES AGAINST CONTRIBUTIONS IN CASH OR IN
       KIND, WITH THE OPTION TO EXCLUDE THE
       SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON
       THE CORRESPONDING AMENDMENT OF SECTION 4
       (6) OF THE ARTICLES OF INCORPORATION

7      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD
       MEMBERS

8      RESOLUTION ON THE CONFIRMATION OF THE                     Mgmt          For                            For
       COMPENSATION OF THE SUPERVISORY BOARD
       MEMBERS

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.




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS AG                                                                                Agenda Number:  712664944
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6705R119
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  DE0007165631
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

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

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

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 117,641,275.26 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.35 PER DIVIDEND-ENTITLED
       ORDINARY NO-PAR SHARE PAYMENT OF A DIVIDEND
       OF EUR 0.36 PER DIVIDEND-ENTITLED PREFERRED
       NO-PAR SHARE EUR 93,363,612.38 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: JUNE 29,
       2020 PAYABLE DATE: JULY 1, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Non-Voting
       ASSOCIATION 14 (1) THE GENERAL MEETING
       SHALL BE CONVENED BY THE BOARD OF MDS OR
       OTHER PERSONS LEGALLY AUTHORIZED TO DO SO.
       SECTION 14 (2) THE STATUTORY PROVISIONS
       SHALL APPLY TO THE PERIOD OF NOTICE FOR
       CONVENING THE MEETING. SECTION 14 (3) OF
       THE ARTICLES OF ASSOCIATION SHALL BE
       DELETED. SECTION 15 (1) ONLY THOSE
       SHAREHOLDERS WHO HAVE REGISTERED PRIOR TO
       THE ANNUAL GENERAL MEETING IN ACCORDANCE
       WITH THE FOLLOWING PROVISIONS AND PROVIDED
       EVIDENCE OF THEIR ENTITLEMENT TO
       PARTICIPATE ARE ENTITLED TO ATTEND THE
       ANNUAL GENERAL MEETING AND EXERCISE THEIR
       VOTING RIGHTS. SECTION 15 (2) UNLESS THE
       INVITATION PERMITS A DIFFERENT FORM,
       REGISTRATION AND PROOF MUST BE IN TEXT FORM
       (SECTION 126B BGB) IN GERMAN OR ENGLISH.
       PROOF OF ELIGIBILITY SHALL IN ANY CASE BE
       FURNISHED BY WAY OF PROOF OF SHARE
       OWNERSHIP IN ACCORDANCE WITH SECTION 67C
       (3) OF THE GERMAN STOCK CORPORATION ACT.
       THE EVIDENCE SHALL REFER TO THE LEGALLY
       DETERMINED DATE PRIOR TO THE ANNUAL GENERAL
       MEETING (RECORD DATE). SECTION 15 (3) THE
       REGISTRATION AND THE EVIDENCE MUST BE
       RECEIVED BY THE COMPANY AT THE ADDRESS
       SPECIFIED FOR THIS PURPOSE IN THE
       INVITATION WITHIN THE RESPECTIVE LEGALLY
       STIPULATED PERIOD BEFORE THE ANNUAL GENERAL
       MEETING. THE NOTICE CONVENING THE MEETING
       MAY ALSO PROVIDE FOR SHORTER PERIODS OF
       TIME, TO BE MEASURED IN DAYS. SECTION 15
       (4) THE VOTING RIGHT MAY BE EXERCISED BY A
       PROXY. WITH REGARD TO THE FORM IN WHICH THE
       POWER OF ATTORNEY IS GRANTED, REVOKED
       AND/OR PROVEN, THE CONVENING NOTICE MAY
       PROVIDE FOR SIMPLIFICATIONS COMPARED TO THE
       LEGALLY PRESCRIBED FORM, OTHERWISE THE
       STATUTORY PROVISIONS SHALL APPLY. THE
       PROVISIONS OF SECTION 135 OF THE GERMAN
       STOCK CORPORATION ACT REMAIN UNAFFECTED.
       SECTION 15 (7) MEMBERS OF THE SUPERVISORY
       BOARD MAY PARTICIPATE IN THE GENERAL
       MEETING BY MEANS OF VIDEO AND AUDIO
       TRANSMISSION IF THE MEMBER OF THE
       SUPERVISORY BOARD CONCERNED IS PREVENTED
       FROM PHYSICALLY ATTENDING THE MEETING FOR
       HEALTH, PROFESSIONAL OR PERSONAL REASONS.
       SECTION 19 (4) THE BOARD OF MDS SHALL BE
       AUTHORIZED, IN ACCORDANCE WITH THE
       PROVISIONS OF SECTION 59 OF THE GERMAN
       STOCK CORPORATION ACT, TO PAY A DISCOUNT TO
       THE SHAREHOLDERS ON THE EXPECTED NET PROFIT
       FOR THE YEAR AFTER THE END OF THE FISCAL
       YEAR

6      ELECTION OF DAVID EBSWORTH TO THE                         Non-Voting
       SUPERVISORY BOARD

7      APPOINTMENT OF AUDITORS THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE 2020 FINANCIAL YEAR: KPMG AG,
       HANOVER




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP                                                                               Agenda Number:  712215854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 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 REMUNERATION REPORT                           Mgmt          Against                        Against

3      RE-ELECTION OF ANDREW HARMOS AS A DIRECTOR                Mgmt          For                            For

4      ELECTION OF MICHAEL WILKINS AS A DIRECTOR                 Mgmt          For                            For

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          Against                        Against
       PETER ALLEN, MANAGING DIRECTOR AND CEO

6      APPROVAL OF CHANGE TO TERMS OF GRANT OF                   Mgmt          Against                        Against
       2019 PERFORMANCE RIGHTS TO PETER ALLEN,
       MANAGING DIRECTOR AND CEO




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  712494741
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          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      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15, Revise Conveners and
       Chairpersons of a Board of Directors
       Meeting

3.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

3.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

3.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

3.4    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

3.5    Appoint a Director Maruyama, Yoshimichi                   Mgmt          For                            For

3.6    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          For                            For

3.7    Appoint a Director Kimura, Shigeki                        Mgmt          For                            For

3.8    Appoint a Director Joseph M. DePinto                      Mgmt          For                            For

3.9    Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

3.10   Appoint a Director Ito, Kunio                             Mgmt          For                            For

3.11   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

3.12   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

3.13   Appoint a Director Kazuko Rudy                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  712740427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

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 Kanagawa, Chihiro                      Mgmt          For                            For

2.2    Appoint a Director Akiya, Fumio                           Mgmt          For                            For

2.3    Appoint a Director Todoroki, Masahiko                     Mgmt          For                            For

2.4    Appoint a Director Akimoto, Toshiya                       Mgmt          For                            For

2.5    Appoint a Director Arai, Fumio                            Mgmt          For                            For

2.6    Appoint a Director Ikegami, Kenji                         Mgmt          For                            For

2.7    Appoint a Director Mori, Shunzo                           Mgmt          For                            For

2.8    Appoint a Director Komiyama, Hiroshi                      Mgmt          For                            For

2.9    Appoint a Director Shiobara, Toshio                       Mgmt          For                            For

2.10   Appoint a Director Takahashi, Yoshimitsu                  Mgmt          For                            For

2.11   Appoint a Director Yasuoka, Kai                           Mgmt          For                            For

2.12   Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  712704849
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

2.2    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

2.3    Appoint a Director Ando, Keiichi                          Mgmt          For                            For

2.4    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.5    Appoint a Director Takatsuki, Fumi                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kato, Ikuo                    Mgmt          For                            For

3.2    Appoint a Corporate Auditor Okuhara,                      Mgmt          For                            For
       Shuichi




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  711883517
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2020
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

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

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. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       21.01.2020. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018/2019
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE CORPORATE GOVERNANCE REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 5,384,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.90 PER DIVIDEND-ENTITLED
       NO-PAR SHARE EUR 2,069,000,000 SHALL BE
       ALLOCATED TO THE REVENUE RESERVES EUR
       139,318,058.10 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: FEBRUARY 6, 2020 PAYABLE
       DATE: FEBRUARY 10, 2020

3.A    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: J. KAESER

3.B    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: R. BUSCH

3.C    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: L. DAVIS

3.D    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: K. HELMRICH

3.E    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: J. KUGEL

3.F    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: C. NEIKE

3.G    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: M. SEN

3.H    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: R. P. THOMAS

4.A    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: J. H. SNABE

4.B    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: B. STEINBORN

4.C    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: W. WENNING

4.D    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: W. BRANDT

4.E    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: M. DIEKMANN

4.F    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: A. FEHRMANN

4.G    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: R. HAHN

4.H    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: B. HALLER

4.I    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: R. KENSBOCK

4.J    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: H. KERN

4.K    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: J. KERNER

4.L    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: N. LEIBINGER-KAMMUELLER

4.M    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: B. POTIER

4.N    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: H. REIMER

4.O    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: N. REITHOFER

4.P    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: D. N. SHAFIK

4.Q    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: N. VON SIEMENS

4.R    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: M. SIGMUND

4.S    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: D. SIMON

4.T    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: M. ZACHERT

4.U    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: G. ZUKUNFT

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019/2020
       FINANCIAL YEAR: ERNST & YOUNG GMBH,
       STUTTGART

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS: THE REMUNERATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED. FURTHER DETAILS CAN BE FOUND ON
       THE COMPANY'S WEBSITE

7      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES: THE COMPANY SHALL BE AUTHORIZED
       TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT
       OF ITS SHARE CAPITAL, AT PRICES NEITHER
       MORE THAN 10 PERCENT ABOVE, NOR MORE THAN
       20 PERCENT BELOW, THE MARKET PRICE OF THE
       SHARES, ON OR BEFORE FEBRUARY 4, 2025. THE
       BOARD OF MDS SHALL BE AUTHORIZED TO USE THE
       SHARES FOR ALL LEGALLY PERMISSIBLE
       PURPOSES, ESPECIALLY TO SELL THE SHARES ON
       THE STOCK EXCHANGE OR OFFER THEM TO ALL
       SHAREHOLDERS, TO RETIRE THE SHARES, TO
       ISSUE THE SHARES TO EMPLOYEES AND
       EXECUTIVES OF THE COMPANY AND ITS
       AFFILIATES, TO USE THE SHARES FOR MERGERS
       AND ACQUISITIONS, TO SELL THE SHARES AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE, AND TO USE THE SHARES FOR SATISFYING
       CONVERSION AND/OR OPTION RIGHTS

8      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES USING DERIVATIVES: IN CONNECTION
       WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE
       OWN SHARES USING CALL AND PUT OPTIONS

9      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE
       CREATION OF A CONTINGENT CAPITAL 2020, THE
       REVOCATION OF THE CONTINGENT CAPITAL 2010
       AND 2015, AND THE CORRESPONDING AMENDMENT
       TO THE ARTICLES OF ASSOCIATION. THE BOARD
       OF MDS SHALL BE AUTHORIZED TO ISSUE
       CONVERTIBLE BONDS AND/OR WARRANT BONDS
       (COLLECTIVELY REFERRED TO IN THE FOLLOWING
       AS 'BONDS') OF UP TO EUR 15,000,000,000,
       CONFERRING CONVERSION AND/OR OPTION RIGHTS
       FOR SHARES OF THE COMPANY, ON OR BEFORE
       FEBRUARY 4, 2025. SHAREHOLDERS SHALL BE
       GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
       THE FOLLOWING CASES: - BONDS HAVE BEEN
       ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
       PRICE NOT MATERIALLY BELOW THEIR
       THEORETICAL MARKET VALUE AND CONFER
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY OF UP TO 10 PERCENT OF THE
       SHARE CAPITAL, - BONDS HAVE BEEN ISSUED
       AGAINST CONTRIBUTIONS IN KIND FOR
       ACQUISITION PURPOSES, - RESIDUAL AMOUNTS
       HAVE BEEN EXCLUDED FROM SUBSCRIPTION
       RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION
       RIGHTS HAVE BEEN GRANTED SUBSCRIPTION
       RIGHTS. THE EXISTING CONTINGENT CAPITAL
       2010 SHALL BE REVOKED. THE EXISTING
       CONTINGENT CAPITAL 2015 SHALL BE REVOKED.
       THE COMPANY'S SHARE CAPITAL SHALL BE
       INCREASED ACCORDINGLY BY UP TO EUR
       180,000,000 THROUGH THE ISSUE OF UP TO
       60,000,000 REGISTERED NO-PAR SHARES,
       INSOFAR AS CONVERSION AND/OR OPTION RIGHTS
       ARE EXERCISED (CONTINGENT CAPITAL 2020)

10     RESOLUTION ON THE APPROVAL OF A CONTROL AND               Mgmt          For                            For
       PROFIT TRANSFER AGREEMENT: THE CONTROL AND
       PROFIT TRANSFER AGREEMENT WITH THE
       COMPANY'S WHOLLY OWNED SUBSIDIARY SIEMENS
       MOBILITY GMBH, EFFECTIVE UPON ITS ENTRY
       INTO THE COMMERCIAL REGISTER, SHALL BE
       APPROVED




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS HEALTHINEERS AG                                                                     Agenda Number:  711959936
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T479107
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2020
          Ticker:
            ISIN:  DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------

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

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. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       28.01.2020. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

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

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.80 PER SHARE

3.A    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019: BERNHARD MONTAG (CHAIRMAN)

3.B    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019: JOCHEN SCHMITZ

3.C    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019: MICHAEL REITERMANN (UNTIL 30
       SEPT 2019)

4.A    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: RALF P. THOMAS (CHAIRMAN SINCE
       01 DEC 2019)

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: MICHAEL SEN (CHAIRMAN UNTIL 30
       NOV 2019)

4.C    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: NORBERT GAUS (VICE CHAIRMAN)

4.D    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: MARION HELMES

4.E    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: ANDREAS C. HOFFMANN

4.F    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: PHILIPP ROESLER

4.G    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: NATHALIE VON SIEMENS

4.H    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: GREGORY SORENSEN

4.I    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: KARL-HEINZ STREIBICH

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

6      ELECT ROLAND BUSCH TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      THE ARTICLES OF ASSOCIATION IN RESPECT OF                 Mgmt          For                            For
       THE REMUNERATION FOR THE SUPERVISORY BOARD
       BEING ADJUSTED AS FOLLOWS: EACH ORDINARY
       MEMBER OF THE SUPERVISORY BOARD SHALL
       RECEIVE A FIXED ANNUAL REMUNERATION OF EUR
       110,000. THE CHAIRMAN SHALL RECEIVE EUR
       220,000. FURTHERMORE, EACH BOARD MEMBER
       SHALL RECEIVE THE FOLLOWING COMPENSATION
       FOR MEMBERSHIP IN ONE OF THE FOLLOWING
       COMMITTEES: - AUDIT COMMITTEE: THE
       COMMITTEE CHAIRMAN SHALL RE RECEIVE EUR
       80,000 AND AN ORDINARY COMMITTEE MEMBER EUR
       40,000, - STEERING COMMITTEE: THE COMMITTEE
       CHAIRMAN SHALL RECEIVE EUR 40,000 AND AN
       ORDINARY COMMITTEE MEMBER, EUR 20,000, -
       INNOVATION AND FINANCE COMMITTEE: THE
       COMMITTEE CHAIRMAN SHALL RECEIVE EUR 60,000
       AND AN ORDINARY COMMITTEE MEMBER EUR
       30,000.IF THE SUPERVISORY BOARD ESTABLISHES
       A COMMITTEE FOR RELATED PARTY TRANSACTIONS,
       THE CHAIRMAN OF THAT COMMITTEE SHALL
       RECEIVE EUR 20,000, AND AN ORDINARY
       COMMITTEE MEMBER EUR 10,000




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  712758638
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 23% For 77% Against      Split

2.1    Appoint a Director Maruyama, Katsunori                    Mgmt          Split 23% For 77% Against      Split

2.2    Appoint a Director Takada, Yoshiki                        Mgmt          Split 23% For 77% Against      Split

2.3    Appoint a Director Kosugi, Seiji                          Mgmt          Split 23% For 77% Against      Split

2.4    Appoint a Director Satake, Masahiko                       Mgmt          Split 23% For 77% Against      Split

2.5    Appoint a Director Isoe, Toshio                           Mgmt          Split 23% For 77% Against      Split

2.6    Appoint a Director Ota, Masahiro                          Mgmt          Split 23% For 77% Against      Split

2.7    Appoint a Director Maruyama, Susumu                       Mgmt          Split 23% For 77% Against      Split

2.8    Appoint a Director Samuel Neff                            Mgmt          Split 23% For 77% Against      Split

2.9    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.10   Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors

4      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

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




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  712759375
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.2    Appoint a Director Ronald D. Fisher                       Mgmt          For                            For

2.3    Appoint a Director Marcelo Claure                         Mgmt          For                            For

2.4    Appoint a Director Sago, Katsunori                        Mgmt          For                            For

2.5    Appoint a Director Rajeev Misra                           Mgmt          For                            For

2.6    Appoint a Director Goto, Yoshimitsu                       Mgmt          For                            For

2.7    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.8    Appoint a Director Simon Segars                           Mgmt          For                            For

2.9    Appoint a Director Yasir O. Al-Rumayyan                   Mgmt          For                            For

2.10   Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.11   Appoint a Director Matsuo, Yutaka                         Mgmt          For                            For

2.12   Appoint a Director Lip-Bu Tan                             Mgmt          For                            For

2.13   Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG                                                                           Agenda Number:  712683069
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1.1    APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
       OF SONOVA HOLDING AG FOR 2019 / 20;
       ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS

1.2    ADVISORY VOTE ON THE 2019 / 20 COMPENSATION               Mgmt          For                            For
       REPORT

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF STOCK DIVIDEND

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

4.1.1  RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER                Mgmt          For                            For
       AND AS CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF BEAT HESS AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF LUKAS BRAUNSCHWEILER AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF STACY ENXING SENG AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF RONALD VAN DER VIS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF JINLONG WANG AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2    ELECTION OF ADRIAN WIDMER AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER                Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE

4.3.2  RE-ELECTION OF BEAT HESS AS MEMBER OF THE                 Mgmt          For                            For
       NOMINATION & COMPENSATION COMMITTEE

4.3.3  RE-ELECTION OF STACY ENXING SENG AS MEMBER                Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE

4.4    ELECTION OF THE AUDITORS: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES TO ELECT ERNST & YOUNG
       AG, ZURICH, AS AUDITORS OF SONOVA HOLDING
       AG FOR A TERM OF OFFICE OF ONE YEAR

4.5    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES TO RE-ELECT THE
       LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS
       INDEPENDENT PROXY FOR A TERM OF OFFICE
       LASTING UNTIL THE COMPLETION OF THE NEXT
       ANNUAL GENERAL SHAREHOLDERS' MEETING

5.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT BOARD

6      CREATION OF AUTHORIZED SHARE CAPITAL                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  712694000
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

2.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

2.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

2.5    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

2.6    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.7    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.8    Appoint a Director Wendy Becker                           Mgmt          For                            For

2.9    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2.10   Appoint a Director Adam Crozier                           Mgmt          For                            For

2.11   Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

2.12   Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




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

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR WAYNE OSBORN AS A                       Mgmt          For                            For
       DIRECTOR

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

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  712474232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 385288 DUE TO INCLUSION OF
       WITHDRAWAL RESOLUTION 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      TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.20 PER               Mgmt          Abstain                        Against
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019 AS SET OUT ON PAGES 108 TO
       137 OF THE 2019 ANNUAL REPORT

4      TO ELECT PHIL RIVETT (64), AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO ELECT, DAVID TANG (65), AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT DAVID CONNER (71), AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT BYRON GROTE (72), AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT ANDY HALFORD (61), AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT CHRISTINE HODGSON, CBE (55), AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT GAY HUEY EVANS, OBE (65), AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT NAGUIB KHERAJ (55), AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT NGOZI OKONJO-IWEALA (65), AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT CARLSON TONG (65), AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT JOSE VINALS (65), AS GROUP                    Mgmt          For                            For
       CHAIRMAN

15     TO RE-ELECT JASMINE WHITBREAD (56), AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, CBE (58), AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

17     TO APPOINT ERNST & YOUNG LLP (EY) AS                      Mgmt          For                            For
       AUDITOR TO THE COMPANY FROM THE END OF THE
       AGM UNTIL THE END OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO SET THE
       REMUNERATION OF THE AUDITOR

19     THAT IN ACCORDANCE WITH SECTIONS 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006, THE COMPANY
       AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT ARE AUTHORISED TO: (A) MAKE
       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 COMPANIES ACT
       2006) PROVIDED THAT THE AGGREGATE AMOUNT OF
       ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000 DURING THE PERIOD
       BEGINNING WITH THE DATE OF PASSING OF THIS
       RESOLUTION AND EXPIRING AT THE END OF NEXT
       YEAR S AGM, UNLESS SUCH AUTHORITY HAS BEEN
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING AND
       PROVIDED THAT THE AUTHORISED SUM REFERRED
       TO IN PARAGRAPHS (A), (B) AND (C) 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 THE RATE OF EXCHANGE PUBLISHED
       IN THE LONDON EDITION OF THE FINANCIAL
       TIMES ON THE DAY ON WHICH THE RELEVANT
       DONATION IS MADE OR THE RELEVANT
       EXPENDITURE IS INCURRED OR, IF EARLIER, ON
       THE DAY ON WHICH THE COMPANY OR ITS
       SUBSIDIARY ENTERS INTO ANY CONTRACT OR
       UNDERTAKING IN RELATION TO SUCH DONATION OR
       EXPENDITURE (OR, IF SUCH DAY IS NOT A
       BUSINESS DAY, THE FIRST BUSINESS DAY
       THEREAFTER)

20     THAT THE BOARD BE AUTHORISED: (A) TO MAKE                 Mgmt          For                            For
       AN OFFER TO THE HOLDERS OF ORDINARY SHARES
       (EXCLUDING ANY MEMBER HOLDING SHARES AS
       TREASURY SHARES) TO ELECT TO RECEIVE NEW
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY, CREDITED AS FULLY PAID, IN LIEU OF
       ALL OR ANY PART OF ANY INTERIM OR FINAL
       DIVIDEND PAID IN RESPECT OF ANY FINANCIAL
       PERIOD OF THE COMPANY ENDING ON OR PRIOR TO
       31 DECEMBER 2022 UPON SUCH TERMS AS THE
       BOARD MAY DETERMINE; AND (B) IN RESPECT OF
       ANY SUCH DIVIDEND TO CAPITALISE SUCH AMOUNT
       STANDING TO THE CREDIT OF THE COMPANY'S
       RESERVES OR FUNDS AS MAY BE NECESSARY, AND
       THE MAKING BY THE BOARD OF ANY SUCH OFFER
       AND ANY SUCH CAPITALISATION BY THE BOARD IN
       EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL
       PERIOD IS CONFIRMED

21     THAT THE BOARD BE AUTHORISED TO ALLOT                     Mgmt          For                            For
       SHARES IN THE COMPANY AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY: (A) UP TO A
       NOMINAL AMOUNT OF USD 317,956,410.50 (SUCH
       AMOUNT TO BE RESTRICTED TO THE EXTENT THAT
       ANY ALLOTMENTS OR GRANTS ARE MADE UNDER
       PARAGRAPHS (B) OR (C) SO THAT IN TOTAL NO
       MORE THAN USD 529,927,351.50 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND
       NO MORE THAN USD 1,059,854,703 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A), (B) AND
       (C)); (B) UP TO A NOMINAL AMOUNT OF USD
       529,927,351.50 (SUCH AMOUNT TO BE
       RESTRICTED TO THE EXTENT THAT ANY
       ALLOTMENTS OR GRANTS ARE MADE UNDER
       PARAGRAPHS (A) OR (C) SO THAT IN TOTAL NO
       MORE THAN USD 529,927,351.50 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND
       NO MORE THAN USD 1,059,854,703 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C))
       IN CONNECTION WITH A SCRIP DIVIDEND SCHEME
       OR SIMILAR ARRANGEMENT IMPLEMENTED IN
       ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
       OF THE COMPANY; (C) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) UP TO A NOMINAL
       AMOUNT OF USD 1,059,854,703 (SUCH AMOUNT TO
       BE RESTRICTED TO THE EXTENT THAT ANY
       ALLOTMENTS OR GRANTS ARE MADE UNDER
       PARAGRAPHS (A) OR (B) SO THAT IN TOTAL NO
       MORE THAN USD 1,059,854,703 CAN BE ALLOTTED
       UNDER PARAGRAPHS (A), (B) AND (C)) IN
       CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
       ISSUE: (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
       (D) PURSUANT TO THE TERMS OF ANY EXISTING
       SHARE SCHEME OF THE COMPANY OR ANY OF ITS
       SUBSIDIARIES OR SUBSIDIARY UNDERTAKINGS
       ADOPTED PRIOR TO THE DATE OF THIS MEETING.
       SUCH AUTHORITIES TO APPLY UNTIL THE END OF
       NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN
       EACH SUCH CASE, DURING THIS PERIOD THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       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
       SECURITIES INTO SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       ENDED

22     THAT THE AUTHORITY GRANTED TO THE BOARD TO                Mgmt          For                            For
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR CONVERT SECURITIES INTO SHARES UP TO
       A NOMINAL AMOUNT OF USD 317,956,410.50
       PURSUANT TO PARAGRAPH (A) OF RESOLUTION 21
       BE EXTENDED BY THE ADDITION OF SUCH NUMBER
       OF ORDINARY SHARES OF USD 0.50 EACH
       REPRESENTING THE NOMINAL AMOUNT OF THE
       COMPANY'S SHARE CAPITAL REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 27, TO THE EXTENT
       THAT SUCH EXTENSION WOULD NOT RESULT IN THE
       AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS
       TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES PURSUANT TO RESOLUTION 21 EXCEEDING
       USD 1,059,854,703

23     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       PURSUANT TO RESOLUTION 21 (IF PASSED), THE
       BOARD BE AUTHORISED 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 USD 317,956,410.50 (OR
       635,912,821 SHARES), REPRESENTING
       APPROXIMATELY 20 PER CENT OF THE COMPANY'S
       NOMINAL ISSUED ORDINARY SHARE CAPITAL AS AT
       13 MARCH 2020, IN RELATION TO ANY ISSUE BY
       THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY
       UNDERTAKING OF THE COMPANY (TOGETHER, THE
       GROUP) OF EQUITY CONVERTIBLE ADDITIONAL
       TIER 1 SECURITIES (ECAT1 SECURITIES) THAT
       AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED
       FOR ORDINARY SHARES IN THE COMPANY IN
       PRESCRIBED CIRCUMSTANCES WHERE THE BOARD
       CONSIDERS THAT SUCH AN ISSUANCE OF ECAT1
       SECURITIES WOULD BE DESIRABLE IN CONNECTION
       WITH, OR FOR THE PURPOSES OF COMPLYING WITH
       OR MAINTAINING COMPLIANCE WITH THE
       REGULATORY CAPITAL REQUIREMENTS OR TARGETS
       APPLICABLE TO THE GROUP FROM TIME TO TIME,
       SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT
       YEAR S AGM (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) BUT SO THAT, IN
       THE PERIOD BEFORE THE AUTHORITY ENDS, THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO 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
       SECURITIES INTO SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       ENDED

24     THAT IF RESOLUTION 21 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR SELL ORDINARY SHARES HELD
       BY THE COMPANY AS TREASURY SHARES FOR CASH
       AS IF SECTION 561 OF THE COMPANIES ACT 2006
       DID NOT APPLY TO 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
       A SCRIP DIVIDEND SCHEME OR SIMILAR
       ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH
       THE ARTICLES OF ASSOCIATION OF THE COMPANY;
       (B) 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 UNDER THE
       AUTHORITIES GRANTED UNDER PARAGRAPHS (A)
       AND (C) OF RESOLUTION 21 (BUT IN THE CASE
       OF THE AUTHORITY GRANTED UNDER PARAGRAPH
       (C) OF RESOLUTION 21, 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 OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER; AND
       (C) IN THE CASE OF THE AUTHORITY GRANTED
       UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR
       IN THE CASE OF ANY SALE OF TREASURY SHARES
       FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN
       UNDER PARAGRAPHS (A) AND (B)) OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF USD 79,489,102.50, SUCH
       POWER TO APPLY UNTIL THE END OF NEXT YEAR S
       AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) 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     THAT IF RESOLUTION 21 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER IN ADDITION TO ANY POWER
       GRANTED UNDER RESOLUTION 24 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) FOR CASH UNDER THE AUTHORITY GRANTED
       UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/
       OR SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 DID NOT APPLY
       TO 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 USD 79,489,102.50; AND
       (B) USED ONLY FOR THE PURPOSES OF FINANCING
       (OR REFINANCING, IF THE AUTHORITY IS TO BE
       USED WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE BOARD
       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 OR FOR THE
       PURPOSES OF REFINANCING SUCH A TRANSACTION
       WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH
       POWER TO APPLY UNTIL THE END OF NEXT YEAR S
       AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) 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

26     THAT, IN ADDITION TO THE POWERS GRANTED                   Mgmt          For                            For
       PURSUANT TO RESOLUTIONS 24 AND 25 (IF
       PASSED), AND IF RESOLUTION 23 IS PASSED,
       THE BOARD BE GIVEN THE POWER TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 23 AS IF
       SECTION 561 OF THE COMPANIES ACT 2006 DID
       NOT APPLY, SUCH AUTHORITY TO APPLY UNTIL
       THE END OF NEXT YEAR S AGM (OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST
       2021) BUT, IN EACH CASE, DURING THIS PERIOD
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO 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
       SECURITIES INTO SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       ENDED

27     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE MARKET PURCHASES (AS
       DEFINED IN THE COMPANIES ACT 2006) OF ITS
       ORDINARY SHARES OF USD 0.50 EACH PROVIDED
       THAT: (A) THE COMPANY DOES NOT PURCHASE
       MORE THAN 317,956,410 SHARES UNDER THIS
       AUTHORITY; (B) THE COMPANY DOES NOT PAY
       LESS FOR EACH SHARE (BEFORE EXPENSES) THAN
       THE NOMINAL VALUE OF THE SHARE; AND (C) THE
       COMPANY DOES NOT PAY MORE FOR EACH SHARE
       (BEFORE EXPENSES) THAN THE HIGHER OF (I)
       FIVE PER CENT OVER THE AVERAGE OF THE
       MIDDLE MARKET PRICES OF THE ORDINARY SHARES
       ACCORDING TO THE DAILY OFFICIAL LIST OF THE
       LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY BEFORE THE DATE ON WHICH
       THE COMPANY AGREES TO BUY THE SHARES 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
       (INCLUDING WHEN THE SHARES ARE TRADED ON
       DIFFERENT TRADING VENUES), SUCH AUTHORITY
       TO APPLY UNTIL THE END OF NEXT YEAR S AGM
       (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) BUT DURING THIS
       PERIOD THE COMPANY MAY AGREE TO PURCHASE
       SHARES WHERE THE PURCHASE MAY NOT BE
       COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE
       AUTHORITY ENDS AND THE COMPANY MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN ACCORDANCE
       WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY
       HAD NOT ENDED. FOR THE PURPOSES OF
       DETERMINING COMPLIANCE WITH THE CONDITIONS
       IN PARAGRAPHS (B) AND (C), THE NOMINAL
       VALUE OF THE SHARE OR THE RELEVANT PRICE
       (RESPECTIVELY) SHALL, IF NECESSARY, BE
       CONVERTED INTO THE CURRENCY IN WHICH THE
       PURCHASE IS TO BE MADE, CALCULATED BY
       REFERENCE TO THE SPOT RATE OF EXCHANGE
       BETWEEN THE CURRENCY OF THE NOMINAL VALUE
       OR OF THE PRICE (AS APPLICABLE) AND THE
       CURRENCY IN WHICH THE PURCHASE IS TO BE
       MADE, AS DISPLAYED ON THE APPROPRIATE PAGE
       OF THE BLOOMBERG SCREEN (OR ON THE
       APPROPRIATE PAGE OF SUCH OTHER INFORMATION
       SERVICE WHICH PUBLISHES THAT RATE FROM TIME
       TO TIME) AT OR AROUND 11.00AM UK TIME ON
       THE BUSINESS DAY BEFORE THE DAY THE COMPANY
       AGREES TO BUY SUCH SHARE. STANDARD
       CHARTERED 16 NOTICE OF ANNUAL GENERAL
       MEETING 2020 891413 (STANDARD CHARTERED)
       NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16
       THE BOARD CONSIDERS THAT THE RESOLUTIONS IN
       THIS NOTICE OF MEETING ARE IN THE BEST
       INTERESTS OF THE COMPANY AND SHAREHOLDERS
       AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS
       VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS
       THE DIRECTORS INTEND TO DO IN RESPECT OF
       THEIR OWN SHARES, WITH THE EXCEPTION OF
       RESOLUTION 21. BY ORDER OF THE BOARD AMANDA
       MELLOR GROUP COMPANY SECRETARY STANDARD
       CHARTERED PLC 1 BASINGHALL AVENUE, LONDON
       EC2V 5DD REGISTERED IN ENGLAND AND WALES
       NUMBER 966425 27 MARCH 2020 EXISTING
       ARTICLES OF ASSOCIATION SINCE THEY WERE
       LAST AMENDED IN 2010. THE NEW ARTICLES TAKE
       ACCOUNT OF DEVELOPMENTS IN MARKET PRACTICE
       AND TECHNOLOGICAL ADVANCEMENTS REGARDING
       SHAREHOLDER ACCESSIBILITY AND PARTICIPATION
       AT THE COMPANY S GENERAL MEETINGS, FOR
       EXAMPLE BY PERMITTING THE COMPANY TO HOLD
       GENERAL MEETINGS PARTLY THROUGH AN
       ELECTRONIC PLATFORM. THE AMENDMENTS WILL
       ALSO PROVIDE GREATER FLEXIBILITY IN
       DECIDING DIVIDEND PAYMENT METHODS, ENSURING
       SHAREHOLDERS RECEIVE THEIR PAYMENTS
       PROMPTLY AND SECURELY. UNDER THE NEW
       ARTICLES, THE COMPANY WILL BE ABLE TO
       MAXIMISE ITS CAPACITY TO LOCATE AND UNITE
       CERTAIN GONE-AWAY AND LOST SHAREHOLDERS
       WITH THEIR DIVIDENDS AND/ OR SHARES THROUGH
       AN UNCLAIMED ASSET REUNIFICATION PROGRAMME.
       THE PRINCIPAL CHANGES ARE SET OUT IN
       APPENDIX 2 ON PAGES 25 AND 26. OTHER
       CHANGES WHICH ARE OF A MINOR, TECHNICAL OR
       CLARIFYING NATURE HAVE NOT BEEN SUMMARISED
       IN THAT APPENDIX. THE NEW ARTICLES WILL, IF
       RESOLUTION 29 IS PASSED, BECOME EFFECTIVE
       AT CONCLUSION OF THE AGM. NOTICE OF GENERAL
       MEETINGS RESOLUTION 30 PRESERVES THE
       COMPANY S ABILITY TO CALL GENERAL MEETINGS
       (OTHER THAN AN AGM) ON 14 CLEAR DAYS
       NOTICE. 30. THAT A GENERAL MEETING OTHER
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE. THE NOTICE PERIOD REQUIRED FOR
       GENERAL MEETINGS OF THE COMPANY IS 21 DAYS
       UNLESS SHAREHOLDERS APPROVE A SHORTER
       NOTICE PERIOD, WHICH CANNOT HOWEVER BE LESS
       THAN 14 CLEAR DAYS (AGMS ARE STILL REQUIRED
       TO BE HELD ON AT LEAST 21 CLEAR DAYS
       NOTICE). RESOLUTION 30 SEEKS SUCH APPROVAL.
       THE APPROVAL WILL BE EFFECTIVE UNTIL THE
       COMPANY S NEXT ANNUAL GENERAL MEETING, WHEN
       IT IS INTENDED THAT A SIMILAR RESOLUTION
       WILL BE PROPOSED. NOTE THAT, IN ORDER TO BE
       ABLE TO CALL A GENERAL MEETING ON LESS THAN
       21 CLEAR DAYS NOTICE, THE COMPANY MUST MAKE
       A MEANS OF ELECTRONIC VOTING AVAILABLE TO
       ALL SHAREHOLDERS FOR THAT MEETING. THE
       SHORTER NOTICE PERIOD WOULD NOT BE USED
       ROUTINELY FOR SUCH MEETINGS, BUT ONLY WHERE
       THE FLEXIBILITY IS MERITED BY THE BUSINESS
       OF THE MEETING AND IS THOUGHT TO BE TO THE
       ADVANTAGE OF SHAREHOLDERS AS A WHOLE. IN
       ACCORDANCE WITH RULE 7.19A(1) OF THE HONG
       KONG LISTING RULES, THE DIRECTORS
       (EXCLUDING INDEPENDENT NON-EXECUTIVE
       DIRECTORS) AND THEIR RESPECTIVE ASSOCIATES
       WILL ABSTAIN FROM VOTING IN FAVOUR OF
       RESOLUTION 21 FOR THE REASONS SET OUT ON
       PAGES 12 AND 13 OF THIS DOCUMENT. THE
       CURRENCY IN WHICH THE PURCHASE IS TO BE
       MADE, CALCULATED BY REFERENCE TO THE SPOT
       RATE OF EXCHANGE BETWEEN THE CURRENCY OF
       THE NOMINAL VALUE OR OF THE RELEVANT PRICE
       (AS APPLICABLE) AND THE CURRENCY IN WHICH
       THE PURCHASE IS TO BE MADE, AS DISPLAYED ON
       THE APPROPRIATE PAGE OF THE BLOOMBERG
       SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH
       OTHER INFORMATION SERVICE WHICH PUBLISHES
       THAT RATE FROM TIME TO TIME) AT OR AROUND
       11.00AM UK TIME ON THE BUSINESS DAY BEFORE
       THE DAY THE COMPANY AGREES TO BUY SUCH
       SHARE

28     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES (AS DEFINED IN THE
       COMPANIES ACT 2006) OF UP TO 15,000
       PREFERENCE SHARES OF USD 5.00 EACH AND UP
       TO 195,285,000 PREFERENCE SHARES OF GBP
       1.00 EACH PROVIDED THAT: (A) THE COMPANY
       DOES NOT PAY LESS FOR EACH SHARE (BEFORE
       EXPENSES) THAN THE NOMINAL VALUE OF THE
       SHARE; AND (B) THE COMPANY DOES NOT PAY
       MORE FOR EACH SHARE (BEFORE EXPENSES) THAN
       25 PER CENT ABOVE THE FOLLOWING: (I) IN
       RESPECT OF THE USD PREFERENCE SHARES, THE
       BLOOMBERG FIT COMPOSITE BID PRICE SHOWN ON
       THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE
       RELEVANT PREFERENCE SHARE (OR ANY
       REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE)
       AT OR AROUND 11.00AM UK TIME ON THE
       BUSINESS DAY BEFORE THE DAY ON WHICH THE
       COMPANY AGREES TO BUY SUCH SHARE; (II) IN
       RESPECT OF THE GBP PREFERENCE SHARES, THE
       LONDON STOCK EXCHANGE BID PRICE SHOWN ON
       THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE
       RELEVANT PREFERENCE SHARE (OR ANY
       REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE)
       AT OR AROUND 11.00AM UK TIME ON THE
       BUSINESS DAY BEFORE THE DAY ON WHICH THE
       COMPANY AGREES TO BUY SUCH SHARE; (III) IN
       RESPECT OF EITHER USD OR GBP PREFERENCE
       SHARES, WHERE THE RELEVANT BID PRICE IS NOT
       AVAILABLE UNDER (I) OR (II), THE HIGHEST
       INDEPENDENT BID PRICE SHOWN ON THE RELEVANT
       BLOOMBERG PAGE ALLQ FOR THE RELEVANT
       PREFERENCE SHARE (OR ANY REPLACEMENT PAGE
       WHICH DISPLAYS THAT PRICE) AT OR AROUND
       11.00AM UK TIME ON THE BUSINESS DAY BEFORE
       THE DAY ON WHICH THE COMPANY AGREES TO BUY
       SUCH SHARE, SUCH AUTHORITY TO APPLY UNTIL
       THE END OF NEXT YEAR S AGM (OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST
       2021) BUT DURING THIS PERIOD THE COMPANY
       MAY AGREE TO PURCHASE SHARES WHERE THE
       PURCHASE MAY NOT BE COMPLETED (FULLY OR
       PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND
       THE COMPANY MAY MAKE A PURCHASE OF SHARES
       IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF
       THE AUTHORITY HAD NOT ENDED. FOR THE
       PURPOSES OF DETERMINING COMPLIANCE WITH THE
       CONDITIONS IN PARAGRAPHS (A) AND (B), THE
       NOMINAL VALUE OF THE SHARE OR THE RELEVANT
       PRICE (RESPECTIVELY) SHALL, IF NECESSARY,
       BE CONVERTED INTO THE EFFECT OF THIS
       RESOLUTION IS TO RENEW THE AUTHORITY
       GRANTED TO THE COMPANY TO PURCHASE ITS OWN
       SHARES UP TO A MAXIMUM OF 317,956,410
       ORDINARY SHARES UNTIL NEXT YEAR S AGM (OR,
       IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
       5 AUGUST 2021) AT, OR BETWEEN, THE MINIMUM
       AND MAXIMUM PRICES SPECIFIED IN THIS
       RESOLUTION. THIS IS APPROXIMATELY 10 PER
       CENT OF THE COMPANY S ISSUED ORDINARY SHARE
       CAPITAL AS AT 13 MARCH 2020 (THE LATEST
       PRACTICABLE DATE PRIOR TO THE PUBLICATION
       OF THIS DOCUMENT). NO REPURCHASES OF SHARES
       WILL BE CONDUCTED ON THE STOCK EXCHANGE OF
       HONG KONG LIMITED. THE DIRECTORS BELIEVE
       THAT IT IS IN THE BEST INTERESTS OF THE
       COMPANY AND ALL OF ITS SHAREHOLDERS TO HAVE
       A GENERAL AUTHORITY FOR THE COMPANY TO BUY
       BACK ITS ORDINARY SHARES IN THE MARKET. THE
       DIRECTORS INTEND TO KEEP UNDER REVIEW THE
       POTENTIAL TO PURCHASE ORDINARY SHARES.
       PURCHASES WILL ONLY BE MADE IF THE
       DIRECTORS CONSIDER THAT THE PURCHASE WOULD
       BE FOR THE BENEFIT OF THE COMPANY AND OF
       ITS SHAREHOLDERS GENERALLY, TAKING INTO
       ACCOUNT RELEVANT FACTORS AND CIRCUMSTANCES
       AT THAT TIME, FOR EXAMPLE THE EFFECT ON
       EARNINGS PER SHARE. THE COMPANIES ACT 2006
       PERMITS THE COMPANY TO HOLD ANY SUCH BOUGHT
       BACK SHARES IN TREASURY AS AN ALTERNATIVE
       TO CANCELLING THEM IMMEDIATELY. IF THE
       COMPANY PURCHASES ANY OF ITS ORDINARY
       SHARES AND HOLDS THEM IN TREASURY, THE
       COMPANY MAY SELL THESE SHARES (OR ANY OF
       THEM) FOR CASH, TRANSFER THESE SHARES (OR
       ANY OF THEM) FOR THE PURPOSES OF OR
       PURSUANT TO AN EMPLOYEE SHARE SCHEME,
       CANCEL THESE SHARES (OR ANY OF THEM) OR
       CONTINUE TO HOLD THEM IN TREASURY. HOLDING
       SUCH SHARES IN TREASURY GIVES THE COMPANY
       THE ABILITY TO REISSUE THEM QUICKLY AND
       COST EFFECTIVELY AND PROVIDES ADDITIONAL
       FLEXIBILITY IN THE MANAGEMENT OF THE
       COMPANY S CAPITAL BASE. NO DIVIDENDS WILL
       BE PAID ON, AND NO VOTING RIGHTS WILL BE
       EXERCISED, IN RESPECT OF SHARES HELD IN
       TREASURY. THE DIRECTORS INTEND TO DECIDE
       WHETHER TO CANCEL SHARES PURCHASED PURSUANT
       TO THIS AUTHORITY OR HOLD THEM IN TREASURY
       BASED ON THE INTERESTS OF THE COMPANY AND
       SHAREHOLDERS AS A WHOLE AT THE RELEVANT
       TIME. THE TOTAL NUMBER OF OPTIONS TO
       SUBSCRIBE FOR ORDINARY SHARES OUTSTANDING
       AT 13 MARCH 2020, THE LATEST PRACTICABLE
       DATE PRIOR TO THE PUBLICATION OF THIS
       DOCUMENT, WAS 77,399,464, WHICH REPRESENTED
       2.43 PER CENT OF THE ISSUED ORDINARY SHARE
       CAPITAL AT THAT DATE. AS AT 13 MARCH 2020,
       THE LATEST PRACTICABLE DATE PRIOR TO THE
       PUBLICATION OF THIS DOCUMENT, THERE WERE NO
       WARRANTS OVER ORDINARY SHARES OUTSTANDING.
       IF THE COMPANY WERE TO PURCHASE THE MAXIMUM
       NUMBER OF ORDINARY SHARES PERMITTED UNDER
       THIS RESOLUTION, THE PROPORTION OF ORDINARY
       SHARES SUBJECT TO OUTSTANDING OPTIONS WOULD
       REPRESENT APPROXIMATELY 3.06 PER CENT OF
       THE ISSUED ORDINARY SHARE CAPITAL AS AT 13
       MARCH 2020. PURCHASE OF OWN ORDINARY SHARES
       OR PREFERENCE SHARES RESOLUTIONS 27 AND 28
       SEEK AUTHORITY FOR THE COMPANY TO PURCHASE
       ITS OWN ORDINARY SHARES OR PREFERENCE
       SHARES SUBJECT TO SPECIFIED LIMITS AND
       CONDITIONS. 27. THAT THE COMPANY BE
       AUTHORISED FOR THE PURPOSES OF SECTION 701
       OF THE COMPANIES ACT 2006 TO MAKE MARKET
       PURCHASES (AS DEFINED IN THE COMPANIES ACT
       2006) OF ITS ORDINARY SHARES OF USD 0.50
       EACH PROVIDED THAT: (A) THE COMPANY DOES
       NOT PURCHASE MORE THAN 317,956,410 SHARES
       UNDER THIS AUTHORITY; (B) THE COMPANY DOES
       NOT PAY LESS FOR EACH SHARE (BEFORE
       EXPENSES) THAN THE NOMINAL VALUE OF THE
       SHARE; AND (C) THE COMPANY DOES NOT PAY
       MORE FOR EACH SHARE (BEFORE EXPENSES) THAN
       THE HIGHER OF (I) FIVE PER CENT OVER THE
       AVERAGE OF THE MIDDLE MARKET PRICES OF THE
       ORDINARY SHARES ACCORDING TO THE DAILY
       OFFICIAL LIST OF THE LONDON STOCK EXCHANGE
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       BEFORE THE DATE ON WHICH THE COMPANY AGREES
       TO BUY THE SHARES 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 (INCLUDING WHEN THE SHARES
       ARE TRADED ON DIFFERENT TRADING VENUES),
       SUCH AUTHORITY TO APPLY UNTIL THE END OF
       NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT
       DURING THIS PERIOD THE COMPANY MAY AGREE TO
       PURCHASE SHARES WHERE THE PURCHASE MAY NOT
       BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER
       THE AUTHORITY ENDS AND THE COMPANY MAY MAKE
       A PURCHASE OF ORDINARY SHARES IN ACCORDANCE
       WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY
       HAD NOT ENDED. FOR THE PURPOSES OF
       DETERMINING COMPLIANCE WITH THE CONDITIONS
       IN PARAGRAPHS (B) AND (C), THE NOMINAL
       VALUE OF THE SHARE OR THE RELEVANT PRICE
       (RESPECTIVELY) SHALL, IF NECESSARY, BE
       CONVERTED INTO THE CURRENCY IN WHICH THE
       PURCHASE IS TO BE MADE, CALCULATED BY
       REFERENCE TO THE SPOT RATE OF EXCHANGE
       BETWEEN THE CURRENCY OF THE NOMINAL VALUE
       OR OF THE PRICE (AS APPLICABLE) AND THE
       CURRENCY IN WHICH THE PURCHASE IS TO BE
       MADE, AS DISPLAYED ON THE APPROPRIATE PAGE
       OF THE BLOOMBERG SCREEN (OR ON THE
       APPROPRIATE PAGE OF SUCH OTHER INFORMATION
       SERVICE WHICH PUBLISHES THAT RATE FROM TIME
       TO TIME) AT OR AROUND 11.00AM UK TIME ON
       THE BUSINESS DAY BEFORE THE DAY THE COMPANY
       AGREES TO BUY SUCH SHARE. STANDARD
       CHARTERED 16 NOTICE OF ANNUAL GENERAL
       MEETING 2020 891413 (STANDARD CHARTERED)
       NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16
       THE BOARD CONSIDERS THAT THE RESOLUTIONS IN
       THIS NOTICE OF MEETING ARE IN THE BEST
       INTERESTS OF THE COMPANY AND SHAREHOLDERS
       AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS
       VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS
       THE DIRECTORS INTEND TO DO IN RESPECT OF
       THEIR OWN SHARES, WITH THE EXCEPTION OF
       RESOLUTION 21

29     THAT WITH EFFECT FROM THE CONCLUSION OF THE               Mgmt          For                            For
       ANNUAL GENERAL MEETING, THE ARTICLES OF
       ASSOCIATION PRODUCED TO THE MEETING, AND
       INITIALLED FOR THE PURPOSE OF
       IDENTIFICATION BY THE GROUP CHAIRMAN, BE
       AND ARE HEREBY ADOPTED AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
       FOR, AND TO THE EXCLUSION OF, THE EXISTING
       ARTICLES OF ASSOCIATION

30     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   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO THE CHANGE IN VOTING STATUS
       OF RESOLUTION 2, WHICH HAD PREVIOUSLY BEEN
       WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES TO MID 397601, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STANLEY ELECTRIC CO.,LTD.                                                                   Agenda Number:  712758791
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76637115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3399400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitano, Takanori                       Mgmt          For                            For

1.2    Appoint a Director Hiratsuka, Yutaka                      Mgmt          For                            For

1.3    Appoint a Director Tanabe, Toru                           Mgmt          For                            For

1.4    Appoint a Director Iino, Katsutoshi                       Mgmt          For                            For

1.5    Appoint a Director Yoneya, Mitsuhiro                      Mgmt          For                            For

1.6    Appoint a Director Kaizumi, Yasuaki                       Mgmt          For                            For

1.7    Appoint a Director Ueda, Keisuke                          Mgmt          For                            For

1.8    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.9    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

1.10   Appoint a Director Takeda, Yozo                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ                                                                              Agenda Number:  712554371
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: MANNE                       Non-Voting
       AIRAKSINEN, ATTORNEY-AT-LAW, WILL ACT AS
       THE CHAIR OF THE AGM. IF MANNE AIRAKSINEN
       IS NOT ABLE TO ACT AS CHAIR DUE TO A
       WEIGHTY REASON, THE BOARD OF DIRECTORS WILL
       NOMINATE A PERSON IT DEEMS MOST SUITABLE TO
       ACT AS CHAIR

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
       AUDITOR'S REPORT FOR THE YEAR 2019

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.15 PER SHARE

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 2019 - 31 DECEMBER 2019

10     PRESENTATION OF THE REMUNERATION POLICY                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING. THANK YOU

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS : THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE AGM AS
       DISCLOSED ON 15 JANUARY 2020 THAT THE BOARD
       OF DIRECTORS SHALL HAVE NINE (9) MEMBERS

13     ELECTION OF CHAIR, VICE CHAIR AND OTHER                   Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS NOMINATION BOARD PROPOSES TO
       THE AGM AS DISCLOSED ON 15 JANUARY 2020
       THAT OF THE CURRENT MEMBERS OF THE BOARD OF
       DIRECTORS JORMA ELORANTA, ELISABETH
       FLEURIOT, HOCK GOH, MIKKO HELANDER,
       CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD
       NILSSON AND HANS STRABERG BE RE-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
       END OF THE FOLLOWING AGM AND THAT HAKAN
       BUSKHE BE ELECTED NEW MEMBER OF THE BOARD
       OF DIRECTORS FOR THE SAME TERM OF OFFICE.
       GORAN SANDBERG HAS ANNOUNCED THAT HE IS NOT
       AVAILABLE FOR RE-ELECTION TO THE BOARD OF
       DIRECTORS. THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES THAT JORMA ELORANTA BE
       ELECTED CHAIR AND HANS STRABERG BE ELECTED
       VICE CHAIR OF THE BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: ON THE RECOMMENDATION                Mgmt          For                            For
       OF THE FINANCIAL AND AUDIT COMMITTEE, THE
       BOARD OF DIRECTORS PROPOSES TO THE AGM THAT
       PRICEWATERHOUSECOOPERS OY BE ELECTED AS
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT IN THE EVENT IT WILL BE
       ELECTED AS AUDITOR, SAMULI PERALA, APA,
       WILL ACT AS THE RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES

18     DECISION MAKING ORDER                                     Non-Voting

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STOREBRAND ASA                                                                              Agenda Number:  712713456
--------------------------------------------------------------------------------------------------------------------------
        Security:  R85746106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  NO0003053605
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE GENERAL MEETING BY ATTORNEY                Non-Voting
       ANDERS ARNKVAERN, AND PRESENTATION OF THE
       LIST OF SHAREHOLDERS AND PROXIES PRESENT

2      ELECTION OF THE MEETING CHAIRMAN ATTORNEY                 Mgmt          No vote
       ANDERS ARNKVAERN

3      APPROVAL OF THE MEETING NOTICE AND AGENDA                 Mgmt          No vote
       FOR THE MEETING

4      ELECTION OF AN INDIVIDUAL TO SIGN THE                     Non-Voting
       MINUTES OF THE GENERAL MEETING JOINTLY WITH
       THE CHAIRPERSON

5      BRIEFING ON THE OPERATIONS AND ACTIVITIES                 Non-Voting

6      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          No vote
       AND REPORT OF THE BOARD OF DIRECTORS,
       INCLUDING ALLOCATION OF THE PROFIT FOR THE
       YEAR. THE BOARD OF DIRECTORS PROPOSES NO
       DIVIDEND FOR 2019

7      REVIEW OF THE BOARD OF DIRECTORS STATEMENT                Mgmt          No vote
       ON CORPORATE GOVERNANCE

8.A    REVIEW OF THE BOARD OF DIRECTORS STATEMENT                Mgmt          No vote
       ON THE FIXING OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL:
       BINDING GUIDELINES

8.B    REVIEW OF THE BOARD OF DIRECTORS STATEMENT                Mgmt          No vote
       ON THE FIXING OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL:
       INDICATIVE GUIDELINES (ADVISORY VOTE)

9.1    AUTHORISATION OF THE BOARD OF DIRECTORS: TO               Mgmt          No vote
       ACQUIRE TREASURY SHARES

9.2    AUTHORISATION OF THE BOARD OF DIRECTORS: TO               Mgmt          No vote
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING NEW SHARES

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 AND 11 ARE                Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10.A   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS (NOMINATED BY THE NOMINATION
       COMMITTEE): DIDRIK MUNCH

10.B   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS (NOMINATED BY THE NOMINATION
       COMMITTEE): LAILA S. DAHLEN

10.C   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS (NOMINATED BY THE NOMINATION
       COMMITTEE): KARIN BING ORGLAND

10.D   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS (NOMINATED BY THE NOMINATION
       COMMITTEE): MARIANNE BERGMANN ROREN

10.E   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS (NOMINATED BY THE NOMINATION
       COMMITTEE): KARL SANDLUND

10.F   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS (NOMINATED BY THE NOMINATION
       COMMITTEE): FREDRIK ATTING

10.G   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS (NOMINATED BY THE NOMINATION
       COMMITTEE): MARTIN SKANCKE

10.H   ELECTION OF CHAIRMAN OF THE BOARD DIDRIK                  Mgmt          No vote
       MUNCH

11.A   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATED BY THE NOMINATION
       COMMITTEE): PER OTTO DYB

11.B   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATED BY THE NOMINATION
       COMMITTEE): LEIV ASKVIG

11.C   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATED BY THE NOMINATION
       COMMITTEE): NILS BASTIANSEN

11.D   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATED BY THE NOMINATION
       COMMITTEE): ANDERS GAARUD

11.E   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATED BY THE NOMINATION
       COMMITTEE): MARGARETH OVRUM

11.F   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATED BY THE NOMINATION
       COMMITTEE): ELECTION OF THE NOMINATION
       COMMITTEE CHAIRMAN PER OTTO DYB

12.1   REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          No vote

12.2   REMUNERATION OF THE BOARD COMMITTEES                      Mgmt          No vote

12.3   REMUNERATION OF THE NOMINATION COMMITTEE                  Mgmt          No vote

13     APPROVAL OF THE AUDITORS REMUNERATION,                    Mgmt          No vote
       INCLUDING THE BOARD OF DIRECTORS DISCLOSURE
       ON THE DISTRIBUTION OF REMUNERATION BETWEEN
       AUDITING AND OTHER SERVICES

14     CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STRAUMANN HOLDING AG                                                                        Agenda Number:  712239513
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8300N119
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2020
          Ticker:
            ISIN:  CH0012280076
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2019 BUSINESS YEAR

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT FOR THE 2019 BUSINESS YEAR

2      APPROPRIATION OF EARNINGS AND DIVIDEND                    Mgmt          For                            For
       PAYMENT FOR THE 2019 BUSINESS YEAR

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE NEXT TERM

5.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1
       APRIL 2020 TO 31 MARCH 2021

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 2019 BUSINESS YEAR

6.1    RE-ELECTION OF GILBERT ACHERMANN AS A                     Mgmt          For                            For
       MEMBER AND CHAIRMAN

6.2    RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER               Mgmt          For                            For
       TO BOARD OF DIRECTORS

6.3    RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A               Mgmt          For                            For
       MEMBER TO BOARD OF DIRECTORS

6.4    RE-ELECTION OF JUAN-JOSE GONZALEZ AS A                    Mgmt          For                            For
       MEMBER TO BOARD OF DIRECTORS

6.5    RE-ELECTION OF DR BEAT LUETHI AS A MEMBER                 Mgmt          For                            For
       TO BOARD OF DIRECTORS

6.6    RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS                Mgmt          For                            For
       A MEMBER TO BOARD OF DIRECTORS

6.7    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER               Mgmt          For                            For
       TO BOARD OF DIRECTORS

6.8    ELECTION OF MARCO GADOLA AS A MEMBER TO                   Mgmt          For                            For
       BOARD OF DIRECTORS

7.1    RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

7.2    ELECTION OF DR BEAT LUETHI AS A MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3    ELECTION OF REGULA WALLIMANN AS A MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

8      ELECTION OF NEOVIUS AG, BASEL, AS THE                     Mgmt          For                            For
       INDEPENDENT VOTING REPRESENTATIVE

9      ELECTION OF ERNST AND YOUNG AG, BASEL, AS                 Mgmt          For                            For
       THE AUDITOR

CMMT   09 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 5.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  712694113
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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 Nambu, Toshikazu                       Mgmt          For                            For

2.4    Appoint a Director Yamano, Hideki                         Mgmt          For                            For

2.5    Appoint a Director Seishima, Takayuki                     Mgmt          For                            For

2.6    Appoint a Director Shiomi, Masaru                         Mgmt          For                            For

2.7    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Ishida, Koji                           Mgmt          For                            For

2.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.10   Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

2.11   Appoint a Director Ide, Akiko                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nagai, Toshio                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kato, Yoshitaka               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  712759084
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7772M102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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 Okubo, Tetsuo                          Mgmt          For                            For

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Nishida, Yutaka                        Mgmt          For                            For

2.4    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.5    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

2.6    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

2.7    Appoint a Director Shudo, Kuniyuki                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Koji                           Mgmt          For                            For

2.9    Appoint a Director Suzuki, Takeshi                        Mgmt          Against                        Against

2.10   Appoint a Director Araki, Mikio                           Mgmt          For                            For

2.11   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.12   Appoint a Director Saito, Shinichi                        Mgmt          Against                        Against

2.13   Appoint a Director Yoshida, Takashi                       Mgmt          For                            For

2.14   Appoint a Director Kawamoto, Hiroko                       Mgmt          Against                        Against

2.15   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  712227621
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

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, Ikuji                           Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Satoru                       Mgmt          For                            For

2.3    Appoint a Director Nishi, Minoru                          Mgmt          For                            For

2.4    Appoint a Director Kinameri, Kazuo                        Mgmt          For                            For

2.5    Appoint a Director Ii, Yasutaka                           Mgmt          For                            For

2.6    Appoint a Director Ishida, Hiroki                         Mgmt          For                            For

2.7    Appoint a Director Kuroda, Yutaka                         Mgmt          For                            For

2.8    Appoint a Director Harada, Naofumi                        Mgmt          For                            For

2.9    Appoint a Director Tanigawa, Mitsuteru                    Mgmt          For                            For

2.10   Appoint a Director Kosaka, Keizo                          Mgmt          For                            For

2.11   Appoint a Director Murakami, Kenji                        Mgmt          For                            For

2.12   Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Murata,                       Mgmt          For                            For
       Morihiro

3.2    Appoint a Corporate Auditor Yasuhara,                     Mgmt          For                            For
       Hirofumi




--------------------------------------------------------------------------------------------------------------------------
 SUN LIFE FINANCIAL INC.                                                                     Agenda Number:  935161795
--------------------------------------------------------------------------------------------------------------------------
        Security:  866796105
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  SLF
            ISIN:  CA8667961053
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       WILLIAM D. ANDERSON                                       Mgmt          For                            For
       DEAN A. CONNOR                                            Mgmt          For                            For
       STEPHANIE L. COYLES                                       Mgmt          For                            For
       MARTIN J. G. GLYNN                                        Mgmt          For                            For
       ASHOK K. GUPTA                                            Mgmt          For                            For
       M. MARIANNE HARRIS                                        Mgmt          For                            For
       SARA GROOTWASSINK LEWIS                                   Mgmt          For                            For
       JAMES M. PECK                                             Mgmt          For                            For
       SCOTT F. POWERS                                           Mgmt          For                            For
       HUGH D. SEGAL                                             Mgmt          For                            For
       BARBARA G. STYMIEST                                       Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITOR.                   Mgmt          For                            For

3      NON-BINDING ADVISORY VOTE ON APPROACH TO                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  712773123
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 43% For 57% Against      Split

2.1    Appoint a Director Suzuki, Osamu                          Mgmt          For                            For

2.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

2.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

2.4    Appoint a Director Honda, Osamu                           Mgmt          For                            For

2.5    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

2.6    Appoint a Director Suzuki, Toshiaki                       Mgmt          For                            For

2.7    Appoint a Director Kawamura, Osamu                        Mgmt          For                            For

2.8    Appoint a Director Domichi, Hideaki                       Mgmt          For                            For

2.9    Appoint a Director Kato, Yuriko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sugimoto,                     Mgmt          For                            For
       Toyokazu

3.2    Appoint a Corporate Auditor Kasai, Masato                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Tanaka, Norio                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Araki, Nobuyuki               Mgmt          For                            For

3.5    Appoint a Corporate Auditor Nagano,                       Mgmt          For                            For
       Norihisa

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  712179109
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

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 CALLED

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 2019.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES, A SPEECH BY THE GROUP CHIEF
       EXECUTIVE, 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      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES A DIVIDEND
       OF SEK 5.50 PER SHARE

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

CMMT   PLEASE NOTE THAT RESOLUTIONS 14, 15, 16,                  Non-Voting
       17.1 TO 17.9 AND 18 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: NINE
       (9)

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: TWO (2)

16     DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS

17.1   ELECTION OF THE BOARD MEMBER: JON-FREDRIK                 Mgmt          For
       BAKSAAS (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.2   ELECTION OF THE BOARD MEMBER: HANS BIORCK                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.3   ELECTION OF THE BOARD MEMBER: PAR BOMAN                   Mgmt          Split 41% For 59% Against
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.4   ELECTION OF THE BOARD MEMBER: KERSTIN                     Mgmt          For
       HESSIUS (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.5   ELECTION OF THE BOARD MEMBER: LISE KAAE                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.6   ELECTION OF THE BOARD MEMBER: FREDRIK                     Mgmt          Split 41% For 59% Against
       LUNDBERG (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.7   ELECTION OF THE BOARD MEMBER: ULF RIESE                   Mgmt          For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.8   ELECTION OF THE BOARD MEMBER: ARJA                        Mgmt          For
       TAAVENIKU (NEW ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.9   ELECTION OF THE BOARD MEMBER: CARINA                      Mgmt          For
       AKERSTROM (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          Split 41% For 59% Against
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE AGM TO BE HELD IN 2021. THESE TWO
       AUDITING COMPANIES HAVE ANNOUNCED THAT,
       SHOULD THEY BE ELECTED, THEY WILL APPOINT
       AS AUDITORS IN CHARGE MR JESPER NILSSON
       (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST &
       YOUNG AB AND MR JOHAN RIPPE (AUTHORISED
       PUBLIC ACCOUNTANT) FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Split 41% For 59% Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING AN AMENDMENT TO THE
       ARTICLES OF ASSOCIATION: SECTION 4 &
       SECTION 5 OF THE ARTICLES OF ASSOCIATION

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING WORKING TO ABOLISH
       THE DIFFERENT LEVELS OF VOTING RIGHTS FOR
       SHARES

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING REPRESENTATION FOR
       SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE
       COMPANY'S BOARD AND NOMINATION COMMITTEE

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING A SPECIAL
       EXAMINATION

26     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD                                                   Agenda Number:  712626932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACCEPT 2019 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO REVISE THE PROCEDURES FOR LENDING FUNDS                Mgmt          For                            For
       TO OTHER PARTIES.

3.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YANCEY HAI,SHAREHOLDER
       NO.D100708XXX




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935218683
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

1)     To accept 2019 Business Report and                        Mgmt          For                            For
       Financial Statements

2)     To revise the Procedures for Lending Funds                Mgmt          For                            For
       to Other Parties

3)     DIRECTOR
       Yancey Hai                                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL CO LTD                                                                Agenda Number:  935234978
--------------------------------------------------------------------------------------------------------------------------
        Security:  874060205
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2020
          Ticker:  TAK
            ISIN:  US8740602052
--------------------------------------------------------------------------------------------------------------------------

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

1.     Appropriation of Surplus                                  Mgmt          For

2a.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member:
       Christophe Weber

2b.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member: Masato
       Iwasaki

2c.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member: Andrew
       Plump

2d.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member: Costa
       Saroukos

2e.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member: Masahiro
       Sakane

2f.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member: Oliver
       Bohuon

2g.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member: Jean-Luc
       Butel

2h.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member: Ian Clark

2i.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member: Yoshiaki
       Fujimori

2j.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member: Steven
       Gillis

2k.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member: Shiro
       Kuniya

2l.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member: Toshiyuki
       Shiga

3a.    Election of Director who is Audit and                     Mgmt          For
       Supervisory Committee Member: Yasuhiko
       Yamanaka

3b.    Election of Director who is Audit and                     Mgmt          For
       Supervisory Committee Member: Koji
       Hatsukawa

3c.    Election of Director who is Audit and                     Mgmt          For
       Supervisory Committee Member: Emiko Higashi

3d.    Election of Director who is Audit and                     Mgmt          For
       Supervisory Committee Member: Michel
       Orsinger

4.     Payment of Bonuses to Directors who are not               Mgmt          For
       Audit and Supervisory Committee Members

5.     Election of Director who is an Audit and                  Mgmt          Against
       Supervisory Committee Member: Takeshi Ito




--------------------------------------------------------------------------------------------------------------------------
 TECHNOPRO HOLDINGS,INC.                                                                     Agenda Number:  711529529
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82251109
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2019
          Ticker:
            ISIN:  JP3545240008
--------------------------------------------------------------------------------------------------------------------------

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 Nishio, Yasuji                         Mgmt          For                            For

3.2    Appoint a Director Shimaoka, Gaku                         Mgmt          For                            For

3.3    Appoint a Director Asai, Koichiro                         Mgmt          For                            For

3.4    Appoint a Director Yagi, Takeshi                          Mgmt          For                            For

3.5    Appoint a Director Hagiwara, Toshihiro                    Mgmt          For                            For

3.6    Appoint a Director Watabe, Tsunehiro                      Mgmt          For                            For

3.7    Appoint a Director Yamada, Kazuhiko                       Mgmt          For                            For

3.8    Appoint a Director Sakamoto, Harumi                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Madarame,                     Mgmt          For                            For
       Hitoshi

4.2    Appoint a Corporate Auditor Mikami, Akira                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON                                                                     Agenda Number:  712198616
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: ADVOKAT SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

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

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

5      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2019

7      THE PRESIDENT'S SPEECH. QUESTIONS FROM THE                Non-Voting
       SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
       THE MANAGEMENT

8.1    RESOLUTION WITH RESPECT TO: ADOPTION OF THE               Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.2    RESOLUTION WITH RESPECT TO: DISCHARGE OF                  Mgmt          For                            For
       LIABILITY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

8.3    RESOLUTION WITH RESPECT TO: THE                           Mgmt          For                            For
       APPROPRIATION OF THE RESULTS IN ACCORDANCE
       WITH THE APPROVED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DATES FOR
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 1.50
       PER SHARE. THE DIVIDEND IS PROPOSED TO BE
       PAID IN TWO EQUAL INSTALLMENTS, SEK 0.75
       PER SHARE WITH THE RECORD DATE THURSDAY,
       APRIL 2, 2020, AND SEK 0.75 PER SHARE WITH
       THE RECORD DATE FRIDAY, OCTOBER 2, 2020.
       ASSUMING THESE DATES WILL BE THE RECORD
       DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO
       DISBURSE SEK 0.75 PER SHARE ON TUESDAY,
       APRIL 7, 2020, AND SEK 0.75 PER SHARE ON
       WEDNESDAY, OCTOBER 7, 2020

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 15 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING: ACCORDING TO THE ARTICLES
       OF ASSOCIATION, THE BOARD OF DIRECTORS
       SHALL CONSIST OF NO LESS THAN FIVE AND NO
       MORE THAN TWELVE BOARD MEMBERS, WITH NO
       MORE THAN SIX DEPUTIES. THE NOMINATION
       COMMITTEE PROPOSES THAT THE NUMBER OF BOARD
       MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS SHALL BE TEN AND
       THAT NO DEPUTIES BE ELECTED

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

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

11.2   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          Against
       BOARD OF DIRECTORS: JAN CARLSON

11.3   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: NORA DENZEL

11.4   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: BORJE EKHOLM

11.5   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: ERIC A. ELZVIK

11.6   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: KURT JOFS

11.7   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: RONNIE LETEN

11.8   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: KRISTIN S. RINNE

11.9   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: HELENA STJERNHOLM

11.10  ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: JACOB WALLENBERG

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

13     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       COMPANY SHOULD HAVE ONE REGISTERED PUBLIC
       ACCOUNTING FIRM AS AUDITOR

14     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For
       AUDITORS

15     ELECTION OF AUDITORS: THE NOMINATION                      Mgmt          For
       COMMITTEE PROPOSES THAT DELOITTE AB BE
       APPOINTED AUDITOR FOR THE PERIOD FROM THE
       END OF THE ANNUAL GENERAL MEETING 2020
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2021

16     RESOLUTION ON THE GUIDELINES FOR                          Mgmt          For                            For
       REMUNERATION TO GROUP MANAGEMENT

17.1   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          For                            For
       2020 ("LTV 2020"): RESOLUTION ON
       IMPLEMENTATION OF LTV 2020

17.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          For                            For
       2020 ("LTV 2020"): RESOLUTION ON TRANSFER
       OF TREASURY STOCK FOR THE LTV 2020

17.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          For                            For
       2020 ("LTV 2020"): RESOLUTION ON EQUITY
       SWAP AGREEMENT WITH THIRD PARTY IN RELATION
       TO THE LTV 2020

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

19     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2016 AND 2017

20.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THORWALD
       ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION IN THE FOLLOWING WAY: TO MAKE
       AN ADDITION TO SECTION 5 OF THE ARTICLES OF
       ASSOCIATION - A NEW SECTION TWO - STATING:
       ALL SHARES CARRY EQUAL RIGHTS

20.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THORWALD
       ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION IN THE FOLLOWING WAY: TO DELETE
       SECTION 6 OF THE ARTICLES OF ASSOCIATION,
       AND TO ADJUST THE NUMBERING ACCORDINGLY

21.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVE TO DELEGATE TO THE BOARD OF
       DIRECTORS: TO WORK FOR THE ABOLISHMENT OF
       THE POSSIBILITY TO HAVE VOTING POWER
       DIFFERENCES IN THE SWEDISH COMPANIES ACT,
       PRIMARILY BY TURNING TO THE GOVERNMENT OF
       SWEDEN

21.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVE TO DELEGATE TO THE BOARD OF
       DIRECTORS: TO PREPARE A PROPOSAL FOR BOARD
       AND NOMINATION COMMITTEE REPRESENTATION FOR
       THE SMALL AND MIDSIZE SHAREHOLDERS, TO BE
       PRESENTED TO THE ANNUAL GENERAL MEETING
       2021, OR ANY EARLIER HELD EXTRAORDINARY
       GENERAL SHAREHOLDERS MEETING. THE
       ASSIGNMENT SHALL ALSO INCLUDE WORKING TO
       ENSURE THAT THE CORRESPONDING CHANGE IS
       MADE IN NATIONAL LEGISLATION, PRIMARILY BY
       TURNING TO THE GOVERNMENT OF SWEDEN

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THORWALD
       ARVIDSSON FOR AN EXAMINATION THROUGH A
       SPECIAL EXAMINER (SW. SARSKILD GRANSKNING)
       OF THE CIRCUMSTANCES LEADING TO THE COMPANY
       REPORTEDLY HAVING TO PAY SEK 10.1 BILLION
       TO THE US PUBLIC TREASURY. THIS SPECIAL
       EXAMINATION SHALL ALSO COVER THE COMPANY
       AUDITORS' ACTIONS OR LACK OF ACTIONS

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM
       THAT THE ANNUAL GENERAL MEETING RESOLVE
       THAT THE BOARD OF DIRECTORS SHALL PROPOSE
       AT THE NEXT GENERAL MEETING OF SHAREHOLDERS
       THAT ALL SHARES CARRY EQUAL VOTING RIGHTS
       AND DESCRIBE HOW THIS SHOULD BE IMPLEMENTED

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEPERFORMANCE SE                                                                          Agenda Number:  712303990
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9120F106
    Meeting Type:  MIX
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  FR0000051807
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 16 APR 2020

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 - SETTING THE
       DIVIDEND AND ITS PAYMENT DATE -
       DISTRIBUTIONS OF THE DIVIDEND - REMINDER OF
       THE DIVIDEND DISTRIBUTIONS FOR THE LAST
       THREE FINANCIAL YEARS

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS -
       ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
       AGREEMENTS

O.5    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE FOR ALL THE
       CORPORATE OFFICERS OF THE COMPANY

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE FINANCIAL YEAR 2019, TO MR. DANIEL
       JULIEN, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE FINANCIAL YEAR 2019, TO MR. OLIVIER
       RIGAUDY, CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CHRISTOBEL SELECKY AS DIRECTOR FOR A PERIOD
       OF THREE YEARS

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANGELA MARIA SIERRA-MORENO AS DIRECTOR FOR
       A PERIOD OF THREE YEARS

O.13   RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       GUEZ AS DIRECTOR FOR A PERIOD OF THREE
       YEARS

O.14   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BERNARD CANETTI AS DIRECTOR FOR A PERIOD OF
       TWO YEARS

O.15   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE DOMINATI AS DIRECTOR FOR A PERIOD
       OF TWO YEARS

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L. 225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, PURPOSES,
       TERMS AND CONDITIONS, CEILING, SUSPENSION
       IN PERIOD OF A PUBLIC OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES (OF THE COMPANY OR A
       SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES (OF THE
       COMPANY OR A SUBSIDIARY), WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, DURATION OF THE DELEGATION, MAXIMUM
       NOMINAL AMOUNT OF THE CAPITAL INCREASE,
       OPTION TO OFFER THE PUBLIC THE UNSUBSCRIBED
       SECURITIES, SUSPENSION DURING PUBLIC OFFER
       PERIOD

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR THE ALLOCATION OF DEBT
       SECURITIES (BY THE COMPANY OR A
       SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES (BY THE
       COMPANY OR A SUBSIDIARY), WITH CANCELLATION
       OF THE PRE-EMPTIVE RIGHT, WITH AN OPTION TO
       GRANT A PRIORITY PERIOD, BY WAY OF A PUBLIC
       OFFERING (EXCLUDING THE OFFERS REFERRED TO
       IN SECTION 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE) AND/OR
       AS COMPENSATION FOR SECURITIES IN THE
       CONTEXT OF A PUBLIC EXCHANGE OFFER,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, OPTION TO LIMIT THE AMOUNT OF
       SUBSCRIPTIONS OR DISTRIBUTE NON SUBSCRIBED
       SECURITIES, SUSPENSION DURING PUBLIC OFFER
       PERIOD

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES (BY THE COMPANY OR A
       SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES (BY THE
       COMPANY OR A SUBSIDIARY), WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
       WAY OF AN OFFER REFERRED TO IN SECTION 1 OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, DURATION OF THE DELEGATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, ISSUE PRICE, OPTION TO LIMIT THE
       AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
       NON SUBSCRIBED SECURITIES, SUSPENSION
       DURING PUBLIC OFFER PERIOD

E.20   AUTHORIZATION TO INCREASE THE AMOUNT OF THE               Mgmt          For                            For
       ISSUES UNDER THE SEVENTEENTH, EIGHTEENTH
       AND NINETEENTH RESOLUTIONS WITHIN THE LIMIT
       OF THEIR CEILINGS AND WITHIN THE LIMIT OF
       15% OF THE INITIAL ISSUE, SUSPENSION DURING
       PUBLIC OFFER PERIOD

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT
       TO ARTICLES L. 3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE, DURATION OF THE
       DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
       CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY
       TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE
       L. 3332-21 OF THE FRENCH LABOUR CODE

E.22   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS TO                 Mgmt          For                            For
       PROVIDE FOR THE TERMS AND CONDITIONS OF
       APPOINTMENT OF DIRECTORS REPRESENTING
       EMPLOYEES

E.23   ALIGNMENT OF ARTICLE 11.2 OF THE BY-LAWS                  Mgmt          For                            For
       CONCERNING THE THRESHOLDS WHOSE CROSSING
       MUST BE DECLARED WITH THE PROVISIONS OF
       ARTICLE L. 233-7 OF THE FRENCH COMMERCIAL
       CODE

E.24   ALIGNMENT OF ARTICLE 13 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE IDENTIFICATION OF
       SHAREHOLDERS WITH THE PROVISIONS OF ARTICLE
       L. 228-2 OF THE FRENCH COMMERCIAL CODE

E.25   ALIGNMENT OF ARTICLE 14 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE OBLIGATIONS RELATED TO THE
       HOLDING OF SHARES OF THE COMPANY BY THE
       MEMBERS OF THE BOARD OF DIRECTORS WITH THE
       PROVISIONS OF ARTICLE L.225-109 OF THE
       FRENCH COMMERCIAL CODE AND EUROPEAN
       REGULATION NO. 596/2014 ON MARKET ABUSE

E.26   ALIGNMENT OF ARTICLE 20 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE COMPENSATION OF CORPORATE
       OFFICERS WITH THE PROVISIONS OF ARTICLES
       L.225-37-2 AND L.225-45 OF THE FRENCH
       COMMERCIAL CODE

E.27   ALIGNMENT OF ARTICLE 27.2 OF THE BY-LAWS                  Mgmt          For                            For
       CONCERNING THE COMPENSATION OF CORPORATE
       OFFICERS WITH THE PROVISIONS OF ARTICLE
       L.225-45 OF THE FRENCH COMMERCIAL CODE

E.28   ALIGNMENT OF ARTICLE 21 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE AGREEMENTS BETWEEN THE
       COMPANY AND A CORPORATE OFFICER OR A
       SHAREHOLDER WITH THE PROVISIONS OF ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

E.29   ALIGNMENT OF ARTICLE 23 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE PERIOD FOR CONVENING THE
       GENERAL MEETING ON SECOND CALL WITH THE
       PROVISIONS OF ARTICLE R. 225-69 OF THE
       FRENCH COMMERCIAL CODE

E.30   TEXTUAL REFERENCES APPLICABLE IN THE EVENT                Mgmt          Against                        Against
       OF CODING CHANGE

E.31   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   20 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202002262000318-25;
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003272000677-38 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005202001637-61; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD                                                                     Agenda Number:  711533910
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2019
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

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

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

3.A    ELECTION AND RE-ELECTION OF DIRECTOR: EELCO               Mgmt          For                            For
       BLOK

3.B    ELECTION AND RE-ELECTION OF DIRECTOR: CRAIG               Mgmt          For                            For
       DUNN

3.C    ELECTION AND RE-ELECTION OF DIRECTOR: NORA                Mgmt          For                            For
       SCHEINKESTEL

4.A    ALLOCATION OF EQUITY TO THE CEO: GRANT OF                 Mgmt          For                            For
       RESTRICTED SHARES

4.B    ALLOCATION OF EQUITY TO THE CEO: GRANT OF                 Mgmt          For                            For
       PERFORMANCE RIGHTS

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: THAT, SUBJECT               Mgmt          Against                        For
       TO AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON ITEM 5 BEING CAST AGAINST
       ADOPTION OF THE REMUNERATION REPORT FOR THE
       YEAR ENDED 30 JUNE 2019: A) AN
       EXTRAORDINARY GENERAL MEETING OF TELSTRA
       CORPORATION LIMITED (THE 'SPILL MEETING')
       BE HELD WITHIN 90 DAYS OF THE PASSING OF
       THIS RESOLUTION; B) ALL OF THE
       NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
       DIRECTORS' REPORT FOR THE YEAR ENDED 30
       JUNE 2019 WAS APPROVED 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

CMMT   02 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       13-OCT-2019 TO 11-OCT-2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  712379583
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0407/2020040701452.pdf,

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LAU CHI PING MARTIN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR CHARLES ST LEGER SEARLE AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR                 Mgmt          For                            For

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

8      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       EXISTING AMENDED AND RESTATED MEMORANDUM OF
       ASSOCIATION AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AND TO ADOPT THE SECOND AMENDED
       AND RESTATED MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TERUMO CORPORATION                                                                          Agenda Number:  712758424
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83173104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3546800008
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mimura,
       Takayoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Shinjiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takagi,
       Toshiaki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatano, Shoji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishikawa, Kyo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ueda, Ryuzo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuroda, Yukiko

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishi,
       Hidenori

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Sakaguchi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 THK CO.,LTD.                                                                                Agenda Number:  712208621
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83345108
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  JP3539250005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

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

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

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

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

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

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

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

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

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Hioki,
       Masakatsu

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Omura,
       Tomitoshi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ueda, Yoshiki

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Toriumi,
       Tetsuro




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  712704534
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.2    Appoint a Director Komiya, Satoru                         Mgmt          For                            For

2.3    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.4    Appoint a Director Harashima, Akira                       Mgmt          For                            For

2.5    Appoint a Director Okada, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Hirose, Shinichi                       Mgmt          For                            For

2.7    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.8    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.9    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.10   Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.11   Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

2.12   Appoint a Director Handa, Tadashi                         Mgmt          For                            For

2.13   Appoint a Director Endo, Yoshinari                        Mgmt          For                            For

3      Appoint a Corporate Auditor Fujita,                       Mgmt          For                            For
       Hirokazu




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  712712303
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          For                            For

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

1.3    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.4    Appoint a Director Nunokawa, Yoshikazu                    Mgmt          For                            For

1.5    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.6    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.7    Appoint a Director Ikeda, Seisu                           Mgmt          For                            For

1.8    Appoint a Director Mitano, Yoshinobu                      Mgmt          For                            For

1.9    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.10   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

1.11   Appoint a Director Eda, Makiko                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Hama, Masataka                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Miura, Ryota                  Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries,
       etc.

6      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  712716539
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096132
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

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, Approve Minor Revisions

2.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          For                            For

2.2    Appoint a Director Tashiro, Katsushi                      Mgmt          For                            For

2.3    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

2.4    Appoint a Director Kuwada, Mamoru                         Mgmt          For                            For

2.5    Appoint a Director Adachi, Toru                           Mgmt          For                            For

2.6    Appoint a Director Abe, Tsutomu                           Mgmt          For                            For

2.7    Appoint a Director Miura, Keiichi                         Mgmt          For                            For

2.8    Appoint a Director Hombo, Yoshihiro                       Mgmt          For                            For

2.9    Appoint a Director Hidaka, Mariko                         Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Yasuhiko

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta

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

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA                                                                                    Agenda Number:  712599452
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001377-55

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

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

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

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PATRICIA BARBIZET AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. MARK                 Mgmt          For                            For
       CUTIFANI AS DIRECTOR

O.9    APPOINTMENT OF MR. JEROME CONTAMINE AS                    Mgmt          For                            For
       DIRECTOR

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE

O.11   SETTING OF THE AMOUNT OF THE TOTAL ANNUAL                 Mgmt          For                            For
       COMPENSATION OF DIRECTORS AND APPROVAL OF
       THE COMPENSATION POLICY APPLICABLE TO
       DIRECTORS

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THIS FINANCIAL YEAR TO MR. PATRICK
       POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

E.14   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       COMPANY'S CORPORATE FORM BY ADOPTION OF THE
       EUROPEAN COMPANY FORM AND OF THE TERMS OF
       THE TRANSFORMATION PROJECT - ADOPTION OF
       THE BY-LAWS OF THE COMPANY IN ITS NEW FORM
       AS AN EUROPEAN COMPANY - AMENDMENTS TO THE
       BY-LAWS, IN PARTICULAR ARTICLES 3
       (AMENDMENT OF THE CORPORATE PURPOSE), 4
       (REGISTERED OFFICE), 5 (EXTENSION OF THE
       TERM OF THE COMPANY), 11 (COMPOSITION OF
       THE BOARD OF DIRECTORS CONCERNING MAINLY
       THE DIRECTORS REPRESENTING THE EMPLOYEES),
       12 (CONCERNING THE COMPENSATION OF
       DIRECTORS), 14 (CONCERNING THE POWERS OF
       THE BOARD OF DIRECTORS, IN PARTICULAR TO
       TAKE INTO ACCOUNT THE SOCIAL AND
       ENVIRONMENTAL ISSUES OF THE COMPANY'S
       ACTIVITY), AND IN PARTICULAR IN ORDER TO
       TAKE INTO ACCOUNT THE PROVISIONS OF LAW
       NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)-
       POWERS TO CARRY OUT FORMALITIES

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Split 69% For 31% Against      Split
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       CAPITAL EITHER BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL EITHER BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Split 69% For 31% Against      Split
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       CAPITAL, IN THE CONTEXT OF A PUBLIC
       OFFERING, BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Split 69% For 31% Against      Split
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN
       OFFER REFERRED TO IN SECTION 1 OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, ENTAILING A CAPITAL
       INCREASE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Split 69% For 31% Against      Split
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          Split 69% For 31% Against      Split
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL
       INCREASES, UNDER THE CONDITIONS PROVIDED
       FOR IN ARTICLES L.3332-18 AND FOLLOWING OF
       THE FRENCH LABOUR CODE, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS OF THE
       COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS OF THE GROUP, ENTAILING
       A WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE
       SHARES ISSUED FOLLOWING THE EXERCISE OF
       SUBSCRIPTION OPTIONS

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED
       PURSUANT TO THE PROVISIONS OF ARTICLE L.
       225-105 OF THE FRENCH COMMERCIAL CODE AND
       NON-AGREED BY THE BOARD OF DIRECTORS:
       AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR -
       CORPORATE FINANCIAL STATEMENTS OF THE
       BY-LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 378319 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




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  712658763
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.5    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

1.6    Appoint a Director James Kuffner                          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 Kudo, Teiko                            Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA                                                                                  Agenda Number:  712329045
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505184
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BE0974320526
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM FOR EGM MEETING, THERE
       WILL BE A SECOND CALL ON 03 JUN 2020 AT
       10:00 HRS. CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

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

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

O.3    APPROVING THE REMUNERATION POLICY                         Mgmt          For                            For

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

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

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

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

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

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

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

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

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

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

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

E.2    COMPOSITION OF THE SUPERVISORY BOARD                      Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 UNICHARM CORPORATION                                                                        Agenda Number:  712198515
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94104114
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  JP3951600000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahara,
       Takahisa

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishikawa, Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Shinji

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  712287134
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          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 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-ELECT MR N ANDERSEN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR J HARTMANN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT MR A JOPE AS AN EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR

9      TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR S MASIYIWA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PROFESSOR Y MOON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT MR F SIJBESMA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

16     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

17     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

19     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

21     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

22     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD                                                                    Agenda Number:  712618226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

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

1      FINANCIAL STATEMENTS, DIRECTORS' STATEMENT                Mgmt          For                            For
       AND AUDITOR'S REPORT

2      FINAL AND SPECIAL DIVIDENDS                               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 ALEXANDER CHARLES HUNGATE)                Mgmt          For                            For

7      RE-ELECTION (MR MICHAEL LIEN JOWN LEAM)                   Mgmt          For                            For

8      RE-ELECTION (MR STEVEN PHAN SWEE KIM)                     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




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  935052174
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857W308
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2019
          Ticker:  VOD
            ISIN:  US92857W3088
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive the Company's accounts, the                    Mgmt          For                            For
       strategic report and reports of the
       Directors and the auditor for the year
       ended 31 March 2019

2.     To elect Sanjiv Ahuja as a Director                       Mgmt          For                            For

3.     To elect David Thodey as a Director                       Mgmt          For                            For

4.     To re-elect Gerard Kleisterlee as a                       Mgmt          For                            For
       Director

5.     To re-elect Nick Read as a Director                       Mgmt          For                            For

6.     To re-elect Margherita Della Valle as a                   Mgmt          For                            For
       Director

7.     To re-elect Sir Crispin Davis as a Director               Mgmt          For                            For

8.     To re-elect Michel DemarE as a Director                   Mgmt          For                            For

9.     To re-elect Dame Clara Furse as a Director                Mgmt          For                            For

10.    To re-elect Valerie Gooding as a Director                 Mgmt          For                            For

11.    To re-elect Renee James 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 declare a final dividend of 4.16                       Mgmt          For                            For
       eurocents per ordinary share for the year
       ended 31 March 2019

15.    To approve the Annual Report on                           Mgmt          For                            For
       Remuneration contained in the Remuneration
       Report of the Board for the year ended 31
       March 2019

16.    To appoint 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

17.    To authorise the Audit and Risk Committee                 Mgmt          For                            For
       to determine the remuneration of the
       auditor

18.    To authorise the Directors to allot shares                Mgmt          For                            For

19.    To authorise the Directors to dis-apply                   Mgmt          For                            For
       pre-emption rights (Special Resolution)

20.    To authorise the Directors to dis-apply                   Mgmt          For                            For
       pre-emption rights up to a further 5 per
       cent for the purposes of financing an
       acquisition or other capital investment
       (Special Resolution)

21.    To authorise the Company to purchase its                  Mgmt          For                            For
       own shares (Special Resolution)

22.    To authorise political donations and                      Mgmt          For                            For
       expenditure

23.    To authorise the Company to call general                  Mgmt          For                            For
       meetings (other than AGMs) on 14 clear
       days' notice (Special Resolution)




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  711320464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2019
          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 2019

2      TO ELECT SANJIV AHUJA AS A DIRECTOR                       Mgmt          For                            For

3      TO ELECT DAVID THODEY AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT MARGHERITA DELLA VALLE AS A                   Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MICHEL DEMARE AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT RENEE JAMES 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 DECLARE A FINAL DIVIDEND OF 4.16                       Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2019

15     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE REMUNERATION
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       MARCH 2019

16     TO APPOINT 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

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

19     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER
       CENT FOR THE PURPOSES OF FINANCING AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

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

22     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

23     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WELCIA HOLDINGS CO.,LTD.                                                                    Agenda Number:  712522829
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9505A108
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          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 Mizuno, Hideharu                       Mgmt          For                            For

1.3    Appoint a Director Matsumoto, Tadahisa                    Mgmt          Against                        Against

1.4    Appoint a Director Sato, Norimasa                         Mgmt          For                            For

1.5    Appoint a Director Nakamura, Juichi                       Mgmt          For                            For

1.6    Appoint a Director Abe, Takashi                           Mgmt          For                            For

1.7    Appoint a Director Hata, Kazuhiko                         Mgmt          For                            For

1.8    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.9    Appoint a Director Narita, Yukari                         Mgmt          For                            For

1.10   Appoint a Director Nakai, Tomoko                          Mgmt          For                            For

2      Appoint a Corporate Auditor Kagami,                       Mgmt          For                            For
       Hirohisa

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors, and Details of the
       Performance-based Stock Compensation to be
       received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  712697246
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 AND THE AUDITOR'S REPORT THEREON

2      TO APPROVE THE PAYMENT OF PROPOSED FINAL                  Mgmt          For                            For
       DIVIDEND: SGD 0.095 PER ORDINARY SHARE

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For

4      TO RE-ELECT MR KWAH THIAM HOCK AS A                       Mgmt          For                            For
       DIRECTOR

5      TO APPROVE MR KWAH THIAM HOCK'S APPOINTMENT               Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR PURSUANT TO RULE
       210(5)(D)(III) OF THE SGX-ST LISTING MANUAL

6      TO RE-ELECT MR TAY KAH CHYE AS A DIRECTOR                 Mgmt          For                            For

7      TO APPROVE MR TAY KAH CHYE'S APPOINTMENT AS               Mgmt          For                            For
       AN INDEPENDENT DIRECTOR PURSUANT TO RULE
       210(5)(D)(III) OF THE SGX-ST LISTING MANUAL

8      TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT MR TEO SIONG SENG AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT MR SOH GIM TEIK AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

13     TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT                 Mgmt          Against                        Against
       SHARES IN THE COMPANY

14     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          Against                        Against
       OPTIONS UNDER THE WILMAR ESOS 2019 AND TO
       ISSUE AND ALLOT SHARES IN ACCORDANCE WITH
       THE PROVISIONS OF THE WILMAR ESOS 2019

15     TO APPROVE THE RENEWAL OF SHAREHOLDERS'                   Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS

16     TO APPROVE THE RENEWAL OF SHARE PURCHASE                  Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 WORLEYPARSONS LTD                                                                           Agenda Number:  711576643
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9857K102
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2019
          Ticker:
            ISIN:  AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 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.A    TO RE-ELECT MR JOHN GILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

2.B    TO ELECT DOCTOR ROGER HIGGINS AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2.C    TO ELECT MS SHARON WARBURTON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

2.D    TO ELECT DOCTOR JUAN SUAREZ COPPEL AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          Against                        Against

4      GRANT OF DEFERRED RESTRICTED SHARE RIGHTS                 Mgmt          For                            For
       TO MR ANDREW WOOD

5      GRANT OF LONG TERM EQUITY PERFORMANCE                     Mgmt          For                            For
       RIGHTS TO MR ANDREW WOOD

6      APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For

8      CHANGE OF COMPANY NAME: WORLEY LIMITED                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  711606941
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  OGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT: (A) THE PROPOSED SALE BY WPP PLC (THE               Mgmt          For                            For
       COMPANY) AND ITS SUBSIDIARIES OF 60 PER
       CENT. OF THEIR KANTAR BUSINESS, AND THE
       ESTABLISHMENT OF, AND COMPLIANCE BY THE
       COMPANY AND ITS SUBSIDIARIES WITH THE TERMS
       AND CONDITIONS OF, THE JOINT VENTURE, EACH
       AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE
       TRANSACTION), AS A CLASS 1 TRANSACTION
       SUBSTANTIALLY ON THE TERMS AND SUBJECT TO
       THE CONDITIONS OF THE SALE AGREEMENT DATED
       12 JULY 2019 (AS AMENDED) BETWEEN THE
       COMPANY, SUMMER (BC) UK BIDCO LIMITED AND
       SUMMER (BC) TOPCO S.A R.L. (THE SALE
       AGREEMENT) AND THE SHAREHOLDERS' AGREEMENT
       TO BE ENTERED INTO BETWEEN, AMONG OTHERS,
       CERTAIN SUBSIDIARIES OF THE COMPANY AND
       SUMMER (BC) TOPCO S.A R.L. (THE
       SHAREHOLDERS' AGREEMENT), AND ALL OTHER
       AGREEMENTS AND ANCILLARY DOCUMENTS
       CONTEMPLATED BY THE SALE AGREEMENT AND THE
       SHAREHOLDERS' AGREEMENT, BE AND ARE
       APPROVED FOR THE PURPOSES OF CHAPTER 10 OF
       THE LISTING RULES OF THE FINANCIAL CONDUCT
       AUTHORITY, WITH ANY CHANGES AS ARE
       PERMITTED IN ACCORDANCE WITH (B) BELOW; AND
       (B) THE DIRECTORS OF THE COMPANY (THE
       DIRECTORS) (OR ANY DULY AUTHORISED
       COMMITTEE OF THE DIRECTORS) BE AND ARE
       AUTHORISED: (I) TO DO OR PROCURE TO BE DONE
       ALL SUCH ACTS AND THINGS ON BEHALF OF THE
       COMPANY AND ANY OF ITS SUBSIDIARIES AS THE
       DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE
       OF THE DIRECTORS) CONSIDER NECESSARY,
       EXPEDIENT OR DESIRABLE IN CONNECTION WITH,
       AND TO IMPLEMENT, THE TRANSACTION; AND (II)
       TO AGREE SUCH MODIFICATIONS, VARIATIONS,
       REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS
       OR AMENDMENTS (NOT BEING MODIFICATIONS,
       VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS,
       ADDITIONS OR AMENDMENTS OF A MATERIAL
       NATURE) AS THE DIRECTORS (OR ANY DULY
       AUTHORISED COMMITTEE OF THE DIRECTORS) MAY
       IN THEIR ABSOLUTE DISCRETION DEEM
       NECESSARY, EXPEDIENT OR DESIRABLE IN
       CONNECTION WITH THE TRANSACTION, THE SALE
       AGREEMENT, THE SHAREHOLDERS' AGREEMENT
       AND/OR THE ASSOCIATED AND ANCILLARY
       AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  712616981
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019

2      TO RECEIVE AND APPROVE THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

3      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       COMPENSATION POLICY CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

4      TO ELECT JOHN ROGERS AS A DIRECTOR                        Mgmt          For                            For

5      TO ELECT SANDRINE DUFOUR AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

7      TO ELECT JASMINE WHITBREAD AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT TAREK FARAHAT AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT MARK READ AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT CINDY ROSE OBE AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       HOLD OFFICE FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING TO THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

16     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE BOARD OF DIRECTORS TO
       DETERMINE THE AUDITORS' REMUNERATION

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  712484702
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0422/2020042200961.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0422/2020042200998.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 AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2019

2.A    TO RE-ELECT MR. MATTHEW O. MADDOX AS                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.C    TO RE-ELECT MR. BRUCE ROCKOWITZ AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          Against                        Against
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

5      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

6      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

7      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

8      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE
       OWNERSHIP SCHEME") ADOPTED BY THE COMPANY
       ON 30 JUNE 2014, LESS THE NUMBER OF SHARES
       OUTSTANDING UNDER THE EMPLOYEE OWNERSHIP
       SCHEME, AND TO PROCURE THE TRANSFER OF THE
       OTHERWISE DEAL WITH THE SHARES OF THE
       COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
       THE PURPOSES OF, THE EMPLOYEE OWNERSHIP
       SCHEME

9      TO INCREASE THE SCHEME LIMIT UNDER THE                    Mgmt          Against                        Against
       EMPLOYEE OWNERSHIP SCHEME FROM 50,000,000
       SHARES TO 75,000,000 SHARES




--------------------------------------------------------------------------------------------------------------------------
 XP INC.                                                                                     Agenda Number:  935191863
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98239109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  XP
            ISIN:  KYG982391099
--------------------------------------------------------------------------------------------------------------------------

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

1.     RESOLUTION: TO RESOLVE, AS AN ORDINARY                    Mgmt          For                            For
       RESOLUTION, THAT THE COMPANY'S FINANCIAL
       STATEMENTS AND THE AUDITOR'S REPORT FOR THE
       FISCAL YEAR ENDED 31 DECEMBER 2019 BE
       APPROVED AND RATIFIED.

2.     RESOLUTION: TO RESOLVE, AS AN ORDINARY                    Mgmt          For                            For
       RESOLUTION, THAT THE COMPANY'S MANAGEMENT
       ACCOUNTS FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2019 BE APPROVED AND RATIFIED.

3.     ELECTION: TO ELECT, AS AN ORDINARY                        Mgmt          For                            For
       RESOLUTION, RICARDO BALDIN AS A NEW MEMBER
       OF THE BOARD OF DIRECTORS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  712172369
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2020
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange Agreement                Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 10, Revise Directors with
       Title




--------------------------------------------------------------------------------------------------------------------------
 YY INC-ADR                                                                                  Agenda Number:  935113984
--------------------------------------------------------------------------------------------------------------------------
        Security:  98426T106
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2019
          Ticker:  YY
            ISIN:  US98426T1060
--------------------------------------------------------------------------------------------------------------------------

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

1.     IT IS RESOLVED as a special resolution:                   Mgmt          For                            For
       THAT subject to and conditional upon the
       approval of the Registrar of Companies in
       the Cayman Islands (the "Registrar") being
       obtained, the name of the Company be and is
       hereby changed from "YY Inc." to "JOYY
       Inc." with effect from the date of
       registration as set out in the certificate
       of incorporation on change of name issued
       by the Registrar, and that any one director
       or officer of the Company be and is hereby
       authorized to take any and every action
       ...(due to space limits, see proxy material
       for full proposal).




--------------------------------------------------------------------------------------------------------------------------
 Z HOLDINGS CORPORATION                                                                      Agenda Number:  712759399
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9894K105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Kentaro

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Takao

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oketani, Taku

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Son, Masayoshi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi, Ken

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujihara,
       Kazuhiko

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Idezawa, Takeshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Jungho Shin

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Masuda, Jun

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Hasumi, Maiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Kunihiro, Tadashi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Hatoyama, Rehito

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tobita,
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE                                                                                  Agenda Number:  712664134
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS FOR
       FISCAL YEAR 2019 TOGETHER WITH THE COMBINED
       MANAGEMENT REPORT FOR ZALANDO SE AND THE
       ZALANDO GROUP, THE COMBINED NON-FINANCIAL
       REPORT FOR ZALANDO SE AND THE ZALANDO GROUP
       AND THE REPORT OF THE SUPERVISORY BOARD AS
       WELL AS THE EXPLANATORY REPORTS ON THE
       INFORMATION REQUIRED PURSUANT TO SECTIONS
       289A (1), 315A (1) OF THE GERMAN COMMERCIAL
       CODE (HANDELSGESETZBUCH - HGB)

2      APPROPRIATION OF DISTRIBUTABLE PROFIT: THE                Mgmt          For                            For
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD
       PROPOSE THAT THE DISTRIBUTABLE PROFIT OF
       ZALANDO SE FOR THE PAST FISCAL YEAR 2019 IN
       THE AMOUNT OF EUR 199,623,726.68 BE CARRIED
       FORWARD IN ITS FULL AMOUNT TO NEW ACCOUNT

3      DISCHARGE OF THE MANAGEMENT BOARD OF                      Mgmt          For                            For
       ZALANDO SE FOR FISCAL YEAR 2019

4      DISCHARGE OF THE SUPERVISORY BOARD OF                     Mgmt          For                            For
       ZALANDO SE FOR FISCAL YEAR 2019

5.A    ELECTION OF THE AUDITOR FOR THE FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND THE AUDITOR FOR THE
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE AUDITOR FOR THE AUDIT REVIEW: FOR
       THE FISCAL YEAR 2020: ERNST & YOUNG GMBH,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

5.B    ELECTION OF THE AUDITOR FOR THE FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND THE AUDITOR FOR THE
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE AUDITOR FOR THE AUDIT REVIEW: IN THE
       FISCAL YEAR 2021 UNTIL THE NEXT GENERAL
       MEETING: ERNST & YOUNG GMBH,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

6.A    ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: ELECTION TO REPLACE
       A SHAREHOLDER REPRESENTATIVE: JENNIFER
       HYMAN

6BAA1  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: APPOINTMENT OF
       EMPLOYEE REPRESENTATIVE: MATTI AHTIAINEN

6BAA2  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: APPOINTMENT OF
       EMPLOYEE REPRESENTATIVE: JADE BUDDENBERG

6BAA3  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: APPOINTMENT OF
       EMPLOYEE REPRESENTATIVE: ANIKA MANGELMANN

6BBB1  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS
       FOR THE EMPLOYEE REPRESENTATIVE: ANTHONY
       BREW

6BBB2  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS
       FOR THE EMPLOYEE REPRESENTATIVE: MARGOT
       COMON

6BBB3  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS
       FOR THE EMPLOYEE REPRESENTATIVE: CHRISTINE
       LOOF

7      AMENDMENT OF SECTION 17(3) OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION

8      RESOLUTION ON THE AUTHORISATION FOR THE                   Mgmt          For                            For
       COMPANY TO ACQUIRE TREASURY SHARES PURSUANT
       TO SECTION 71(1) NO. 8 AKTG AND ON THEIR
       UTILISATION AS WELL AS ON THE EXCLUSION OF
       SUBSCRIPTION AND TENDER RIGHTS

9      RESOLUTION ON THE AUTHORISATION TO USE                    Mgmt          For                            For
       DERIVATIVES IN CONNECTION WITH THE
       ACQUISITION OF TREASURY SHARES PURSUANT TO
       SECTION 71(1) NO. 8 AKTG, AND TO EXCLUDE
       SHAREHOLDERS' SUBSCRIPTION AND TENDER
       RIGHTS

10     RESOLUTION ON THE CREATION OF A NEW                       Mgmt          For                            For
       AUTHORISED CAPITAL (AUTHORISED CAPITAL
       2020) WITH THE OPTION OF EXCLUDING
       SUBSCRIPTION RIGHTS, AND RELATED AMENDMENT
       TO THE ARTICLES OF ASSOCIATION

11     RESOLUTION ON CANCELLATION OF THE                         Mgmt          For                            For
       CONDITIONAL CAPITAL 2015, GRANTING NEW
       AUTHORISATION TO ISSUE CONVERTIBLE BONDS
       AND/OR BONDS WITH WARRANTS, EXCLUSION OF
       SHAREHOLDERS' SUBSCRIPTION RIGHTS AND ON
       CREATION OF CONDITIONAL CAPITAL 2020 AND
       RELATED AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

12     RESOLUTION ON REDUCTION OF THE CONDITIONAL                Mgmt          For                            For
       CAPITAL 2016 AND RELATED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

13     RESOLUTION ON THE AMENDMENT OF THE PERIODS                Mgmt          For                            For
       FOR THE EXERCISE OF OPTION RIGHTS UNDER THE
       AUTHORIZATIONS OF THE GENERAL MEETING TO
       GRANT SUBSCRIPTION RIGHTS UNDER THE STOCK
       OPTION PROGRAMS 2013 AND 2014, ADJUSTMENT
       OF THE CONDITIONAL CAPITAL 2013 AND OF THE
       CONDITIONAL CAPITAL 2014, AS WELL AS THE
       CORRESPONDING AMENDMENT OF SECTION 4(4) AND
       (5) OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  712240489
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2019

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2019

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2019: CHF 20 PER SHARE

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

4.1.1  RE-ELECTION OF MICHEL M. LIES AS MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CATHERINE BESSANT AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MICHAEL HALBHERR AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MONICA MACHLER AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF BARRY STOWE AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MICHEL M. LIES AS A MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.3    ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          For                            For
       REPRESENTATIVE: THE BOARD OF DIRECTORS
       PROPOSES TO ELECT THE LAW OFFICE KELLER
       PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING
       RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE
       ENDING WITH THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING

4.4    RE-ELECTION OF THE AUDITORS: THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PROPOSES TO RE-ELECT
       PRICEWATERHOUSECOOPERS LTD, ZURICH, AS
       AUDITORS FOR THE FINANCIAL YEAR 2020

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      AUTHORIZED AND CONTINGENT SHARE CAPITAL                   Mgmt          For                            For

7      FURTHER CHANGES TO THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION



JPMorgan Access Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  712221352
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

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

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

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2019

2      CONSULTATIVE VOTE ON THE 2019 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: CHF 0.80 GROSS                 Mgmt          For                            For
       PER REGISTERED SHARE

5      AMENDMENT TO THE ARTICLES OF INCORPORATION:               Mgmt          For                            For
       ARTICLE 39 PARA. 2 OF THE ARTICLES OF
       INCORPORATION

6.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
       FROM THE 2020 ANNUAL GENERAL MEETING TO THE
       2021 ANNUAL GENERAL MEETING

6.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I.E. 2021

7.1    ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2    ELECTION OF GUNNAR BROCK, AS DIRECTOR TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.3    ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4    ELECTION OF FREDERICO FLEURY CURADO, AS                   Mgmt          For                            For
       DIRECTOR TO THE BOARD OF DIRECTORS

7.5    ELECTION OF LARS FOERBERG, AS DIRECTOR TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.6    ELECTION OF JENNIFER XIN-ZHE LI, AS                       Mgmt          For                            For
       DIRECTOR TO THE BOARD OF DIRECTORS

7.7    ELECTION OF GERALDINE MATCHETT, AS DIRECTOR               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

7.8    ELECTION OF DAVID MELINE, AS DIRECTOR TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.9    ELECTION OF SATISH PAI, AS DIRECTOR TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.10   ELECTION OF JACOB WALLENBERG, AS DIRECTOR                 Mgmt          For                            For

7.11   ELECTION OF PETER VOSER, AS DIRECTOR AND                  Mgmt          For                            For
       CHAIRMAN

8.1    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       DAVID CONSTABLE

8.2    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       FREDERICO FLEURY CURADO

8.3    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       JENNIFER XIN-ZHE LI

9      ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER

10     ELECTION OF THE AUDITORS: KPMG AG, ZURICH                 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 306339 DUE TO RECEIVED CHANGE IN
       TEXT OF RESOLUTION NUMBER 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  711759994
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2019
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3      AGENDA OF AND NOTICE CONVENING THE                        Non-Voting
       EXTRAORDINARY GENERAL MEETING (EGM) OF ABN
       AMRO BANK N.V. OF 17 DECEMBER 2019 (ANNEX
       I)

4      ANY OTHER BUSINESS                                        Non-Voting

5      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  711746466
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2019
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    NOTIFICATION OF A VACANCY ON THE                          Non-Voting
       SUPERVISORY BOARD

2.B    OPPORTUNITY FOR THE GENERAL MEETING TO MAKE               Non-Voting
       RECOMMENDATIONS, TAKING DUE ACCOUNT OF THE
       PROFILE

2.C.I  APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER                Non-Voting
       OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO
       THE GENERAL MEETING OF THE SUPERVISORY
       BOARD'S NOMINATION OF LAETITIA GRIFFITH AS
       CANDIDATE FOR APPOINTMENT

2C.II  APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER                Non-Voting
       OF THE SUPERVISORY BOARD: OPPORTUNITY FOR
       THE EMPLOYEE COUNCIL TO EXPLAIN ITS
       POSITION

2CIII  APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER                Non-Voting
       OF THE SUPERVISORY BOARD: VERBAL
       EXPLANATION AND MOTIVATION BY LAETITIA
       GRIFFITH

2C.IV  APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD: PROPOSAL TO BE
       PUT TO THE GENERAL MEETING FOR THE
       APPOINTMENT OF LAETITIA GRIFFITH AS A
       MEMBER OF THE SUPERVISORY BOARD

3      CLOSE OF THE MEETING                                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  712293478
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2020
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3.A    REPORT OF ACTIVITIES STAK AAB, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEM: REPORT OF THE BOARD OF STAK
       AAB 2019 AS WELL AS THE REPORT OF
       ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
       THE TRUST CONDITIONS OF STAK AAB

3.B    REPORT OF ACTIVITIES STAK AAB, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEM: ANNUAL ACCOUNTS 2019

4      AGENDA OF AND NOTICE CONVENING THE ANNUAL                 Non-Voting
       GENERAL MEETING OF ABN AMRO BANK N.V. OF 22
       APRIL 2020

5      ANY OTHER BUSINESS                                        Non-Voting

6      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  712253789
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2019                    Non-Voting

2.B    REPORT OF THE SUPERVISORY BOARD FOR 2019                  Non-Voting

2.C    PRESENTATION EMPLOYEE COUNCIL                             Non-Voting

2.D    CORPORATE GOVERNANCE                                      Non-Voting

2.E    REMUNERATION REPORT FOR 2019 (ADVISORY)                   Mgmt          For                            For

2.F    PRESENTATION AND Q&A EXTERNAL AUDITOR                     Non-Voting

2.G    ADOPTION OF THE AUDITED ANNUAL FINANCIAL                  Mgmt          For                            For
       STATEMENTS 2019

3.A    EXPLANATION DIVIDEND POLICY                               Non-Voting

3.B    PROPOSAL FOR DIVIDEND 2019: PROPOSAL FOR                  Mgmt          For                            For
       DIVIDEND 2019 ABN AMRO PROPOSES A FINAL
       CASH DIVIDEND OF EUR 639 MILLION OR EUR
       0.68 PER SHARE, REFLECTING AN ADDITIONAL
       DISTRIBUTION OF EUR 233 MILLION ON TOP OF
       THE 50% PAY-OUT RATIO. TOGETHER WITH THE
       INTERIM CASH DIVIDEND OF EUR 564 MILLION,
       THIS WILL BRING THE TOTAL DIVIDEND FOR 2019
       TO EUR 1,203 MILLION OR EUR 1.28 PER SHARE,
       WHICH IS EQUAL TO A PAY-OUT RATIO OF 62% OF
       THE SUSTAINABLE PROFIT AFTER DEDUCTION OF
       AT1 COUPON PAYMENTS AND MINORITY INTERESTS
       AND REFLECTS A 12% ADDITIONAL DISTRIBUTION

4.A    DISCHARGE OF EACH MEMBER OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2019 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2019

4.B    DISCHARGE OF EACH MEMBER OF THE SUPERVISORY               Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2019 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2019

5      REPORT ON FUNCTIONING OF EXTERNAL AUDITOR                 Non-Voting

6.A    ADOPTION OF REMUNERATION POLICY FOR THE                   Mgmt          For                            For
       EXECUTIVE BOARD

6.B    ADOPTION OF REMUNERATION POLICY FOR THE                   Mgmt          For                            For
       SUPERVISORY BOARD

7      AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

8.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       COLLECTIVE PROFILE OF THE SUPERVISORY BOARD

8.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       NOTIFICATION OF SUPERVISORY BOARD VACANCIES

8.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       OPPORTUNITY FOR THE GENERAL MEETING TO MAKE
       RECOMMENDATIONS, WITH DUE REGARD TO THE
       PROFILES

8.D.I  COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       RE-APPOINTMENT OF MEMBERS OF THE
       SUPERVISORY BOARD: ANNOUNCEMENT TO THE
       GENERAL MEETING OF THE SUPERVISORY BOARD'S
       NOMINATION OF MR. ARJEN DORLAND, MR JURGEN
       STEGMANN AND MR TJALLING TIEMSTRA FOR
       RE-APPOINTMENT

8.DII  COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF MR ARJEN DORLAND AS A
       MEMBER OF THE SUPERVISORY BOARD

8DIII  COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF MR JURGEN STEGMANN AS A
       MEMBER OF THE SUPERVISORY BOARD

8D.IV  COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF MR TJALLING TIEMSTRA AS A
       MEMBER OF THE SUPERVISORY BOARD

9.A    AUTHORISATION TO ISSUE SHARES AND/OR GRANT                Mgmt          For                            For
       RIGHTS TO SUBSCRIBE FOR SHARES

9.B    AUTHORISATION TO LIMIT OR EXCLUDE                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9.C    AUTHORISATION TO ACQUIRE SHARES OR                        Mgmt          For                            For
       DEPOSITARY RECEIPTS REPRESENTING SHARES IN
       ABN AMRO'S OWN CAPITAL

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

11     INTRODUCTION OF ROBERT SWAAK AS A MEMBER OF               Non-Voting
       THE EXECUTIVE BOARD

12     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting

CMMT   30 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO UPDATE IN DIVIDEND AMOUNT
       FOR RESOLUTION 3.B. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ADEVINTA ASA                                                                                Agenda Number:  711596140
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0000V110
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  NO0010844038
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF CHAIR                                         Mgmt          For                            For

2      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          For                            For

3      ELECTION OF TWO REPRESENTATIVES TO CO-SIGN                Mgmt          For                            For
       THE MINUTES OF THE EXTRAORDINARY GENERAL
       MEETING

4      APPROVAL OF THE COLLAPSE OF SHARE CLASSES                 Mgmt          For                            For
       AND AMENDMENT OF CLAUSE 4 OF THE ARTICLES
       OF ASSOCIATION

5      APPROVAL OF THE BOARD AUTHORISATION TO                    Mgmt          For                            For
       INCREASE SHARE CAPITAL BY WAY OF A RIGHTS
       ISSUE TOWARDS CLASS A SHAREHOLDERS

6      AMENDMENT OF BOARD AUTHORISATION                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ADEVINTA ASA                                                                                Agenda Number:  712361358
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0000V110
    Meeting Type:  AGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  NO0010844038
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      APPROVAL OF THE NOTICE AND AGENDA OF THE                  Mgmt          For                            For
       ANNUAL GENERAL MEETING

2      ELECTION OF CHAIRPERSON FOR THE MEETING:                  Mgmt          For                            For
       LARS KNEM CHRISTIE

3      ELECTION OF A PERSON TO CO-SIGN THE MINUTES               Mgmt          For                            For

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE BOARD OF DIRECTORS REPORT FOR 2019 FOR
       ADEVINTAASA AND THE ADEVINTA GROUP

5      CONSIDERATION OF REPORT FOR CORPORATE                     Mgmt          For                            For
       GOVERNANCE

6      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          For                            For
       DECLARATION OF SALARY AND OTHER
       REMUNERATIONS

7      APPROVAL OF THE AUDITOR'S FEE FOR 2019                    Mgmt          For                            For

8      APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.A    ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: TROND BERGER (CHAIRPERSON)

9.B    ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: METTE KROGSRUD

9.C    ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: CHRIS DAVIES

9.D    APPROVING FEES TO THE NOMINATION COMMITTEE                Mgmt          For                            For

9.E    INSTRUCTIONS FOR THE NOMINATION COMMITTEE                 Mgmt          For                            For

10     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       REGARDING VOTING IN ADVANCE

11     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       INCREASE THE SHARE CAPITAL

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       BUY-BACK THE COMPANY'S SHARES

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE CONVERTIBLE LOANS

CMMT   13 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION NUMBERING OF
       RESOLUTIONS 9.D AND 9.E. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES. PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  712492824
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400952.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400966.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF 93.30 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

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 MR. MOHAMED AZMAN YAHYA AS                    Mgmt          For                            For
       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

7.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Split 13% For 87% Against      Split
       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

7.B    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 APPROVE THE NEW SHARE OPTION SCHEME AND                Mgmt          For                            For
       TO TERMINATE THE EXISTING SHARE OPTION
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA                                                                              Agenda Number:  712173513
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   27 FEB 2020: DELETION OF COMMENT                          Non-Voting

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   25 MAR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202002172000159-21 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003252000546-37; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO DELETION OF
       COMMENT & ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 - SETTING OF THE
       DIVIDEND

O.4    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       ALLOW THE COMPANY TO TRADE IN ITS OWN
       SHARES

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN                Mgmt          For                            For
       GILVARY AS DIRECTOR

O.6    APPOINTMENT OF MRS. ANETTE BRONDER AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.7    APPOINTMENT OF MRS. KIM ANN MINK AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.8    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR GRANTED TO MR. BENOIT POTIER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE

O.11   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO CORPORATE OFFICERS

O.12   SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL                Mgmt          For                            For
       COMPENSATION OF DIRECTORS

E.13   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 24 MONTHS TO
       REDUCE THE CAPITAL BY CANCELLATION OF
       TREASURY SHARES

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF
       300 MILLION EUROS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO PROCEED WITH CAPITAL INCREASES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 18
       MONTHS TO PROCEED WITH CAPITAL INCREASES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY
       OF BENEFICIARIES

E.17   ALIGNMENT OF ARTICLE 11 OF THE BY-LAWS                    Mgmt          For                            For
       (COMPOSITION OF THE BOARD OF DIRECTORS)
       WITH THE PROVISIONS OF THE PACTE LAW
       REGARDING THE DIRECTORS REPRESENTING THE
       EMPLOYEES

E.18   AMENDMENT TO ARTICLE 15 OF THE BY-LAWS                    Mgmt          For                            For
       (POWERS OF THE BOARD OF DIRECTORS)
       CONCERNING THE MANAGEMENT DECISIONS OF THE
       BOARD (PACTE LAW)

E.19   ALIGNMENT OF ARTICLE 16 OF THE BY-LAWS                    Mgmt          For                            For
       (COMPENSATION) WITH THE PROVISIONS OF THE
       PACTE LAW CONCERNING THE COMPENSATION OF
       DIRECTORS

E.20   AMENDMENT TO ARTICLE 9 OF THE BY-LAWS                     Mgmt          For                            For
       (IDENTIFICATION OF SHAREHOLDERS) CONCERNING
       THE CROSSING OF THRESHOLDS

E.21   AMENDMENT TO THE BY-LAWS CONCERNING THE                   Mgmt          For                            For
       COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE
       OF BONDS

E.22   EXTENSION OF THE PERIOD OF VALIDITY OF THE                Mgmt          For                            For
       COMPANY AND CORRELATIVE AMENDMENT TO THE
       BY-LAWS

O.23   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  712298822
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING AND GENERAL INTRODUCTORY STATEMENTS               Non-Voting

2.1    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       CORPORATE GOVERNANCE STATEMENT

2.2    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       REPORT ON THE BUSINESS AND FINANCIAL
       RESULTS OF 2019

2.3    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       POLICY ON DIVIDEND

3      DISCUSSION OF ALL AGENDA ITEMS                            Non-Voting

4.1    ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          Split 80% For                  Split
       FINANCIAL YEAR 2019

4.3    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          Split 80% For                  Split
       MEMBERS OF THE BOARD OF DIRECTORS

4.4    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          Split 80% For                  Split
       MEMBER OF THE BOARD OF DIRECTORS

4.5    RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG               Mgmt          Split 80% For                  Split
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2020

4.6    ADOPTION OF THE REMUNERATION POLICY OF THE                Mgmt          Split 80% For                  Split
       BOARD OF DIRECTORS

4.7    APPROVAL OF THE IMPLEMENTATION OF THE                     Mgmt          Split 80% For                  Split
       REMUNERATION POLICY FOR THE FINANCIAL YEAR
       2019

4.8    APPOINTMENT OF MR MARK DUNKERLEY AS                       Mgmt          Split 80% For                  Split
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS, IN
       REPLACEMENT OF MR DENIS RANQUE WHOSE
       MANDATE EXPIRES

4.9    APPOINTMENT OF MR STEPHAN GEMKOW AS                       Mgmt          Split 80% For                  Split
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS, IN
       REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI
       WHOSE MANDATE EXPIRES

4.10   RENEWAL OF THE APPOINTMENT OF MR RALPH D.                 Mgmt          Split 80% For                  Split
       CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.11   RENEWAL OF THE APPOINTMENT OF LORD DRAYSON                Mgmt          Split 80% For                  Split
       (PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD
       OF DIRECTORS FOR A TERM OF THREE YEARS

4.12   DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          Split 80% For                  Split
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

4.13   DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          Split 80% For                  Split
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

4.14   RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          Split 80% For                  Split
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

4.15   CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          Split 80% For                  Split
       COMPANY

5      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AISIN SEIKI CO.,LTD.                                                                        Agenda Number:  712704988
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00714105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  JP3102000001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Approve Minor
       Revisions

2.1    Appoint a Director Toyoda, Kanshiro                       Mgmt          For                            For

2.2    Appoint a Director Ise, Kiyotaka                          Mgmt          For                            For

2.3    Appoint a Director Mitsuya, Makoto                        Mgmt          For                            For

2.4    Appoint a Director Mizushima, Toshiyuki                   Mgmt          For                            For

2.5    Appoint a Director Ozaki, Kazuhisa                        Mgmt          For                            For

2.6    Appoint a Director Otake, Tetsuya                         Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Toshio                      Mgmt          For                            For

2.8    Appoint a Director Haraguchi, Tsunekazu                   Mgmt          For                            For

2.9    Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nagura,                       Mgmt          For                            For
       Toshikazu

3.2    Appoint a Corporate Auditor Hotta,                        Mgmt          For                            For
       Masayoshi




--------------------------------------------------------------------------------------------------------------------------
 ALCON SA                                                                                    Agenda Number:  712393355
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01301128
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  CH0432492467
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF ALCON INC., THE ANNUAL FINANCIAL
       STATEMENTS OF ALCON INC. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2019

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

3      APPROPRIATION OF EARNINGS AND DECLARATION                 Mgmt          For                            For
       OF DIVIDEND AS PER THE BALANCE SHEET OF
       ALCON INC. OF DECEMBER 31, 2019

4.1    VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE:
       CONSULTATIVE VOTE ON THE 2019 COMPENSATION
       REPORT

4.2    VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE:
       BINDING VOTE ON THE MAXIMUM AGGREGATE
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
       FROM THE 2020 ANNUAL GENERAL MEETING TO THE
       2021 ANNUAL GENERAL MEETING

4.3    VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE:
       BINDING VOTE ON THE MAXIMUM AGGREGATE
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I.E. 2021

5.1    RE-ELECTION OF F. MICHAEL BALL AS MEMBER                  Mgmt          For                            For
       AND CHAIR OF THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF LYNN D. BLEIL AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.3    RE-ELECTION OF ARTHUR CUMMINGS, M.D. AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.4    RE-ELECTION OF DAVID J. ENDICOTT AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.5    RE-ELECTION OF THOMAS GLANZMANN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.6    RE-ELECTION OF D. KEITH GROSSMAN AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.7    RE-ELECTION OF SCOTT MAW AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.8    RE-ELECTION OF KAREN MAY AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.9    RE-ELECTION OF INES POSCHEL AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.10   RE-ELECTION OF DIETER SPALTI, PH.D. AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.1    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: THOMAS GLANZMANN

6.2    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: D. KEITH GROSSMAN

6.3    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: KAREN MAY

6.4    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: INES POSCHEL

7      RE-ELECTION OF THE INDEPENDENT                            Mgmt          For                            For
       REPRESENTATIVE: THE BOARD OF DIRECTORS
       PROPOSES THE RE-ELECTION OF HARTMANN DREYER
       ATTORNEYS-AT-LAW, P.O. BOX 736, 1701
       FRIBOURG, SWITZERLAND, AS INDEPENDENT
       REPRESENTATIVE FOR A TERM OF OFFICE OF ONE
       YEAR EXTENDING UNTIL COMPLETION OF THE 2021
       ANNUAL GENERAL MEETING

8      RE-ELECTION OF THE STATUTORY AUDITORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS SA, GENEVA, AS
       STATUTORY AUDITORS FOR THE 2020 FINANCIAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  935052302
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2019
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

1.     Effect an increase in the number of                       Mgmt          For                            For
       authorized Ordinary Shares to
       32,000,000,000 and effect a one-to-eight
       share subdivision of the Company's Ordinary
       Shares.

2.1    Election of Director for a three year term:               Mgmt          For                            For
       DANIEL ZHANG

2.2    Election of Director for a three year term:               Mgmt          For                            For
       CHEE HWA TUNG

2.3    Election of Director for a three year term:               Mgmt          For                            For
       JERRY YANG

2.4    Election of Director for a three year term:               Mgmt          For                            For
       WAN LING MARTELLO

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  712398242
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT               Non-Voting
       OF PARAGRAPH 21 OF THE GERMAN SECURITIES
       TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
       09TH JULY 2015, THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END INVESTOR I.E. FINAL BENEFICIARY AND
       NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
       FINAL BENEFICIARY VOTING RIGHTS IF THEY
       EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
       FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
       ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
       TO THE STATUTES OF ALLIANZ SE, THE
       REGISTRATION IN THE SHARE REGISTER FOR
       SHARES BELONGING TO SOMEONE ELSE IN ONES
       OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
       OF THE SHARE CAPITAL OR IN CASE OF
       DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
       OF THE SHARE CAPITAL. THEREFORE, FOR THE
       EXERCISE OF VOTING RIGHTS OF SHARES
       EXCEEDING THESE THRESHOLDS THE REGISTRATION
       OF SUCH SHARES IN THE SHARE REGISTER OF
       ALLIANZ SE IS STILL REQUIRED

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   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 375776 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 5 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2019, AND OF THE MANAGEMENT
       REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
       AS WELL AS THE REPORT OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2019

2      APPROPRIATION OF NET EARNINGS: DISTRIBUTION               Mgmt          No vote
       OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE
       ENTITLED TO A DIVIDEND

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

5      APPROVAL OF THE CONTROL AND PROFIT TRANSFER               Mgmt          No vote
       AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
       AFRICA HOLDING GMBH




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  712645742
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  OGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

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 18 JUNE 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
       EQUITY IN THE PERIOD, CASH FLOW STATEMENT
       AND ANNUAL REPORT - AND DIRECTORS REPORT OF
       THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
       AND CONSOLIDATED DIRECTORS REPORT OF ITS
       GROUP OF COMPANIES, ALL OF THEM RELATED TO
       THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
       2019

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED NON-FINANCIAL INFORMATION
       REPORT RELATED TO THE FINANCIAL YEAR ENDED
       AS OF 31 DECEMBER 2019, WHICH FORMS PART OF
       THE CONSOLIDATED DIRECTORS' REPORT

3      APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON               Mgmt          For                            For
       THE ALLOCATION OF 2019 RESULTS OF THE
       COMPANY

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT CARRIED OUT BY THE BOARD OF
       DIRECTORS FOR THE YEAR CLOSED AS OF 31
       DECEMBER 2019

5.1    APPOINTMENT OF MRS. XIAOQUN CLEVER, AS                    Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF THREE
       YEARS

5.2    RE-ELECTION OF MR. JOSE ANTONIO TAZON                     Mgmt          For                            For
       GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
       OF ONE YEAR

5.3    RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS                 Mgmt          For                            For
       EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR

5.4    RE-ELECTION OF MR. DAVID WEBSTER, AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.5    RE-ELECTION OF DAME CLARA FURSE, AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.6    RE-ELECTION OF MR. NICOLAS HUSS, AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.7    RE-ELECTION OF MR. PIERRE-HENRI GOURGEON,                 Mgmt          For                            For
       UNDER THE CATEGORY OF "OTHER EXTERNAL", FOR
       A TERM OF ONE YEAR

5.8    RE-ELECTION OF MR. FRANCESCO LOREDAN, AS                  Mgmt          For                            For
       DIRECTOR, UNDER THE CATEGORY OF "OTHER
       EXTERNAL" FOR A TERM OF ONE YEAR

6      ANNUAL REPORT ON DIRECTOR'S REMUNERATION,                 Mgmt          For                            For
       FOR AN ADVISORY VOTE THEREON AS PER ARTICLE
       541.4 OF THE SPANISH CAPITAL COMPANIES ACT

7      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, IN THEIR
       CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020

8      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO INCREASE THE SHARE CAPITAL,
       AUTHORISING THE BOARD TO EXCLUDE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
       TO ARTICLES 297.1.B) AND 506 OF THE SPANISH
       CAPITAL COMPANIES ACT, LEAVING WITHOUT
       EFFECT THE UNUSED PART OF THE DELEGATION
       GRANTED BY THE GENERAL SHAREHOLDERS'
       MEETING OF 25 JUNE 2015

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
       THE FULL FORMALISATION, INTERPRETATION,
       REMEDY AND IMPLEMENTATION OF THE
       RESOLUTIONS TO BE ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 AMCOR PLC                                                                                   Agenda Number:  711585135
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0250X123
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2019
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

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

1.A    ELECTION OF DIRECTOR - GRAEME LIEBELT                     Mgmt          For                            For

1.B    ELECTION OF DIRECTOR - DR. ARMIN MEYER                    Mgmt          For                            For

1.C    ELECTION OF DIRECTOR - RONALD DELIA                       Mgmt          For                            For

1.D    ELECTION OF DIRECTOR - ANDREA BERTONE                     Mgmt          For                            For

1.E    ELECTION OF DIRECTOR - KAREN GUERRA                       Mgmt          For                            For

1.F    ELECTION OF DIRECTOR - NICHOLAS (TOM) LONG                Mgmt          For                            For

1.G    ELECTION OF DIRECTOR - ARUN NAYAR                         Mgmt          For                            For

1.H    ELECTION OF DIRECTOR - JEREMY SUTCLIFFE                   Mgmt          For                            For

1.I    ELECTION OF DIRECTOR - DAVID SZCZUPAK                     Mgmt          For                            For

1.J    ELECTION OF DIRECTOR - PHILIP WEAVER                      Mgmt          For                            For

2      RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2020

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Split 35% For 65% Against      Split

CMMT   PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR,               Non-Voting
       TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
       SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
       ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
       FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
       AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
       WILL REGISTER A VOTE OF ABSTAIN ON YOUR
       BEHALF. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED. THE BOARD OF
       DIRECTORS RECOMMENDS YOU VOTE 1 YEAR

4.1    ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          For                            For
       VOTES ON EXECUTIVE COMPENSATION: PLEASE
       VOTE "FOR"ON THIS RESOLUTION TO APPROVE 1
       YEAR

4.2    ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          No vote
       VOTES ON EXECUTIVE COMPENSATION: PLEASE
       VOTE "FOR"ON THIS RESOLUTION TO APPROVE 2
       YEARS

4.3    ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          No vote
       VOTES ON EXECUTIVE COMPENSATION: PLEASE
       VOTE "FOR"ON THIS RESOLUTION TO APPROVE 3
       YEARS

4.4    ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          No vote
       VOTES ON EXECUTIVE COMPENSATION: PLEASE
       VOTE "FOR"ON THIS RESOLUTION TO APPROVE
       ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  712557050
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  MIX
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1.A  AMENDING ARTICLE 24.4 OF THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION IN ORDER TO ALLOW THE BOARD TO
       DECIDE BY WAY OF WRITTEN RESOLUTIONS UNDER
       THE CONDITIONS OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS, AS FOLLOWS:
       "24.4 ANY OR ALL OF THE DIRECTORS MAY
       PARTICIPATE IN A MEETING OF THE BOARD OF
       DIRECTORS BY MEANS OF TELEPHONE,
       VIDEOCONFERENCE OR SIMILAR COMMUNICATIONS
       EQUIPMENT BY MEANS OF WHICH ALL PERSONS
       PARTICIPATING IN THE MEETING CAN HEAR EACH
       OTHER. PARTICIPATION IN A MEETING BY SUCH
       MEANS SHALL CONSTITUTE PRESENCE IN PERSON
       AT SUCH MEETING. DECISIONS OF THE BOARD OF
       DIRECTORS MAY ALSO BE ADOPTED, WITHOUT ANY
       PHYSICAL MEETING, BY THE UNANIMOUS CONSENT
       OF THE DIRECTORS EXPRESSED IN WRITING."

A.1.B  AMENDING ARTICLE 44 OF THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION IN ORDER TO ALLOW THE BOARD TO
       DISTRIBUTE INTERIM DIVIDENDS UNDER THE
       CONDITIONS OF THE BELGIAN CODE OF COMPANIES
       AND ASSOCIATIONS, AS FOLLOWS: "THE ANNUAL
       DIVIDENDS SHALL BE PAID AT THE DATES AND
       PLACES DECIDED BY THE BOARD OF DIRECTORS.
       THE BOARD OF DIRECTORS MAY PAY AN INTERIM
       DIVIDEND IN ACCORDANCE WITH ARTICLE 7:213
       OF THE CODE."

A.1.C  AMENDING SEVERAL PROVISIONS OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION IN ORDER TO CONFORM SUCH
       PROVISIONS WITH THE CHANGES IMPOSED BY OR
       RESULTING FROM THE RULES OF THE BELGIAN
       CODE OF COMPANIES AND ASSOCIATIONS AND
       OTHER BELGIAN LEGISLATIONS AND TO ALIGN THE
       TEXT OF THE ARTICLES OF ASSOCIATION TO THE
       TERMINOLOGY AND NUMBERING OF SUCH CODE. THE
       PROPOSED REVISED TEXT OF ARTICLES OF
       ASSOCIATION IS AVAILABLE ON THE COMPANY'S
       WEBSITE AS INDICATED IN THIS NOTICE

B.2    MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2019

B.3    REPORT BY THE STATUTORY AUDITOR ON THE                    Non-Voting
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019

B.4    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS RELATING TO THE ACCOUNTING YEAR
       ENDED ON 31 DECEMBER 2019, AS WELL AS THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE REPORT BY THE STATUTORY AUDITOR ON
       THE CONSOLIDATED ANNUAL ACCOUNTS

B.5    APPROVING THE STATUTORY ANNUAL ACCOUNTS                   Mgmt          For                            For
       RELATING TO THE ACCOUNTING YEAR ENDED ON 31
       DECEMBER 2019, INCLUDING THE FOLLOWING
       ALLOCATION OF THE RESULT: (AS SPECIFIED)
       GROSS DIVIDEND FOR 2019 OF EUR 1.30. TAKING
       INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF
       EUR 0.80 PER SHARE PAID IN NOVEMBER 2019, A
       BALANCE GROSS AMOUNT OF EUR 0.50 WILL BE
       PAYABLE AS FROM 11 JUNE 2020 (JSE: 15 JUNE
       2020), I.E. A BALANCE DIVIDEND NET OF
       BELGIAN WITHHOLDING TAX OF EUR 0.35 PER
       SHARE (IN CASE OF 30% BELGIAN WITHHOLDING
       TAX) AND OF EUR 0.50 PER SHARE (IN CASE OF
       EXEMPTION FROM BELGIAN WITHHOLDING TAX).
       THE ACTUAL GROSS DIVIDEND AMOUNT (AND,
       SUBSEQUENTLY, THE BALANCE AMOUNT) MAY
       FLUCTUATE DEPENDING ON POSSIBLE CHANGES IN
       THE NUMBER OF OWN SHARES HELD BY THE
       COMPANY ON THE DIVIDEND PAYMENT DATE

B.6    GRANTING DISCHARGE TO THE DIRECTORS FOR THE               Mgmt          For                            For
       PERFORMANCE OF THEIR DUTIES DURING THE
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019

B.7    GRANTING DISCHARGE TO THE STATUTORY AUDITOR               Mgmt          For                            For
       FOR THE PERFORMANCE OF HIS DUTIES DURING
       THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2019

B.8.A  UPON PROPOSAL FROM THE BOARD OF DIRECTORS,                Mgmt          For                            For
       RENEWING THE APPOINTMENT OF MS. MICHELE
       BURNS AS INDEPENDENT DIRECTOR, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
       MS. BURNS EXPRESSLY STATED AND THE BOARD IS
       OF THE OPINION THAT SHE COMPLIES WITH THE
       FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA
       OF INDEPENDENCE AS PROVIDED FOR IN THE 2020
       BELGIAN CORPORATE GOVERNANCE CODE

B.8.B  UPON PROPOSAL FROM THE BOARD OF DIRECTORS,                Mgmt          For                            For
       RENEWING THE APPOINTMENT OF MR. ELIO LEONI
       SCETI AS INDEPENDENT DIRECTOR, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
       MR. SCETI EXPRESSLY STATED AND THE BOARD IS
       OF THE OPINION THAT HE COMPLIES WITH THE
       FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA
       OF INDEPENDENCE AS PROVIDED FOR IN THE 2020
       BELGIAN CORPORATE GOVERNANCE CODE

B.8.C  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          For                            For
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A
       PERIOD OF FOUR YEARS ENDING AT THE END OF
       THE SHAREHOLDERS' MEETING WHICH WILL BE
       ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
       2023

B.8.D  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          For                            For
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR
       A PERIOD OF FOUR YEARS ENDING AT THE END OF
       THE SHAREHOLDERS' MEETING WHICH WILL BE
       ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
       2023

B.8.E  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          For                            For
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. PAUL CORNET DE WAYS RUART,
       FOR A PERIOD OF FOUR YEARS ENDING AT THE
       END OF THE SHAREHOLDERS' MEETING WHICH WILL
       BE ASKED TO APPROVE THE ACCOUNTS FOR THE
       YEAR 2023

B.8.F  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          For                            For
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023

B.8.G  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          For                            For
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MS. MARIA ASUNCION
       ARAMBURUZABALA, FOR A PERIOD OF FOUR YEARS
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2023

B.8.H  ACKNOWLEDGING THE END OF THE MANDATE OF MR.               Mgmt          For                            For
       MARCEL HERRMANN TELLES AS DIRECTOR AND,
       UPON PROPOSAL FROM THE REFERENCE
       SHAREHOLDER, APPOINTING MR. ROBERTO
       THOMPSON MOTTA AS DIRECTOR, FOR A PERIOD OF
       FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
       MR. ROBERTO THOMPSON MOTTA, A BRAZILIAN
       CITIZEN, RECEIVED A BS IN MECHANICAL
       ENGINEERING FROM PONTIFICIA UNIVERSIDADE
       CATOLICA DO RIO DE JANEIRO AND AN MBA FROM
       THE WHARTON SCHOOL OF THE UNIVERSITY OF
       PENNSYLVANIA. HE IS A CO-FOUNDER AND MEMBER
       OF THE INVESTMENT COMMITTEE OF 3G CAPITAL,
       A GLOBAL INVESTMENT FIRM HEADQUARTERED IN
       NEW YORK. MR. THOMPSON SERVED ON THE BOARD
       OF DIRECTORS OF AB INBEV FROM 2004 UNTIL
       2014 AND HAS SERVED SINCE 2001 ON THE BOARD
       OF DIRECTORS OF AMBEV S.A. WHERE HE IS A
       MEMBER OF THE OPERATIONAL AND FINANCE
       COMMITTEE. MR. THOMPSON HAS SERVED ON THE
       BOARD OF DIRECTORS OF RESTAURANT BRANDS
       INTERNATIONAL SINCE 2013, LOJAS AMERICANAS
       S.A. SINCE 2001, SAO CARLOS EMPREENDIMENTOS
       E PARTICIPACOES S.A. SINCE 2001 AND STONECO
       LTD., A LEADING PROVIDER OF FINANCIAL
       TECHNOLOGY SOLUTIONS, SINCE 2018, WHERE HE
       CHAIRS THE FINANCE COMMITTEE. FROM 1993 TO
       2004, HE WAS ONE OF THE FOUNDING PARTNERS
       OF GP INVESTMENTS LTD. AND A MEMBER OF ITS
       BOARD OF DIRECTORS UNTIL 2010. MR. THOMPSON
       IS A MEMBER OF THE ACADEMY OF THE
       UNIVERSITY OF PENNSYLVANIA, THE
       INTERNATIONAL COUNCIL OF THE METROPOLITAN
       MUSEUM OF ART IN NEW YORK AND A PATRON OF
       THE MUSEUM OF MODERN ART OF SAO PAULO

B.8.I  UPON PROPOSAL FROM THE RESTRICTED                         Mgmt          For                            For
       SHAREHOLDERS, RENEWING THE APPOINTMENT AS
       RESTRICTED SHARE DIRECTOR OF MR. MARTIN J.
       BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING
       AT THE END OF THE SHAREHOLDERS' MEETING
       WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
       FOR THE YEAR 2020

B.8.J  UPON PROPOSAL FROM THE RESTRICTED                         Mgmt          For                            For
       SHAREHOLDERS, RENEWING THE APPOINTMENT AS
       RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F.
       GIFFORD. JR., FOR A PERIOD OF ONE YEAR
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2020

B.8.K  UPON PROPOSAL FROM THE RESTRICTED                         Mgmt          For                            For
       SHAREHOLDERS, RENEWING THE APPOINTMENT AS
       RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO
       SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE
       YEAR ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2020

B.9    APPROVING THE REMUNERATION REPORT FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR 2019 AS SET OUT IN THE 2019
       ANNUAL REPORT, INCLUDING THE REMUNERATION
       POLICY. THE 2019 ANNUAL REPORT AND
       REMUNERATION REPORT CONTAINING THE
       REMUNERATION POLICY ARE AVAILABLE ON THE
       COMPANY'S WEBSITE AS INDICATED IN THIS
       NOTICE

C.10   WITHOUT PREJUDICE TO OTHER DELEGATIONS OF                 Mgmt          For                            For
       POWERS TO THE EXTENT APPLICABLE, GRANTING
       POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL
       DIRECTOR CORPORATE, WITH POWER TO
       SUBSTITUTE, TO PROCEED TO (I) THE SIGNING
       OF THE RESTATED ARTICLES OF ASSOCIATION AND
       THEIR FILINGS WITH THE CLERK'S OFFICE OF
       THE ENTERPRISE COURT OF BRUSSELS AS A
       RESULT OF THE APPROVAL OF THE RESOLUTIONS
       LISTED UNDER ITEM 1 ABOVE, AND (II) ANY
       OTHER FILINGS AND PUBLICATION FORMALITIES
       IN RELATION TO THE ABOVE RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 390001 DUE TO CHANGE IN RECORD
       DATE FROM 15 APR 2020 TO 20 MAY 2020. 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




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  712405681
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS AND OF THE AUDITORS FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO APPROVE THE DIRECTORS' AND CEO                         Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING THE
       DIRECTORS' AND CEO REMUNERATION POLICY) FOR
       THE YEAR ENDED 31 DECEMBER 2019

3      TO APPROVE THE 2020 DIRECTORS' AND CEO                    Mgmt          For                            For
       REMUNERATION POLICY, THE FULL TEXT OF WHICH
       IS SET OUT IN THE REMUNERATION SECTION OF
       THE ANNUAL REPORT AND FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019

4      TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND               Mgmt          For                            For
       OF 23.4 CENTS PER ORDINARY SHARE

5      TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT RAMON JARA AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT JUAN CLARO AS A DIRECTOR                      Mgmt          For                            For

9      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 ELECT TONY JENSEN AS A DIRECTOR                        Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH THE ACCOUNTS ARE LAID BEFORE THE
       COMPANY

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD TO FIX THE
       REMUNERATION OF THE AUDITORS

17     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT 2006
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT SHARES (AS DEFINED IN SECTION 540
       OF THE COMPANIES ACT 2006) IN THE COMPANY
       OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY: A. UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 16,430,945; AND B. COMPRISING
       EQUITY SECURITIES (AS DEFINED IN SECTION
       560(1) OF THE COMPANIES ACT 2006) UP TO A
       FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
       16,430,945 IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO
       LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE
       LAST DAY BY WHICH THE COMPANY MUST HOLD AN
       ANNUAL GENERAL MEETING IN 2021) OR THE END
       OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING IN 2021 BUT, IN EACH CASE, SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY EXPIRES, AND
       THE DIRECTORS MAY ALLOT SHARES OR GRANT
       SUCH RIGHTS UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. REFERENCES IN THIS RESOLUTION 17
       TO THE NOMINAL AMOUNT OF RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES (INCLUDING WHERE SUCH RIGHTS
       ARE REFERRED TO AS EQUITY SECURITIES AS
       DEFINED IN SECTION 560(1) OF THE COMPANIES
       ACT 2006) ARE TO THE NOMINAL AMOUNT OF
       SHARES THAT MAY BE ALLOTTED PURSUANT TO THE
       RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION
       17, "RIGHTS ISSUE" MEANS AN OFFER: 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 DEFINED IN
       SECTION 560(1) OF THE COMPANIES ACT 2006)
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       TO SUBSCRIBE FOR FURTHER SECURITIES BY
       MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER
       (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE
       TRADED FOR A PERIOD BEFORE PAYMENT FOR THE
       SECURITIES IS DUE, INCLUDING AN OFFER TO
       WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS
       OR RESTRICTIONS OR MAKE ANY ARRANGEMENTS
       WHICH THEY 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

18     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 17, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE
       COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY GRANTED BY RESOLUTION 17
       AND/OR PURSUANT TO SECTION 573 OF THE
       COMPANIES ACT 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE COMPANIES ACT 2006,
       SUCH AUTHORITY TO BE LIMITED: A. TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF EQUITY SECURITIES (BUT IN
       THE CASE OF AN ALLOTMENT PURSUANT TO THE
       AUTHORITY GRANTED BY PARAGRAPH B OF
       RESOLUTION 17, 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 DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006), AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
       SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
       CONSIDER NECESSARY, AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS
       WHICH THEY 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; AND B. TO THE ALLOTMENT OF
       EQUITY SECURITIES PURSUANT TO THE AUTHORITY
       GRANTED BY PARAGRAPH A OF RESOLUTION 17
       AND/OR SALE OF TREASURY SHARES FOR CASH (IN
       EACH CASE OTHERWISE THAN IN THE
       CIRCUMSTANCES SET OUT IN PARAGRAPH A OF
       THIS RESOLUTION 18) UP TO A NOMINAL AMOUNT
       OF GBP 2,464,641 (CALCULATED, IN THE CASE
       OF EQUITY SECURITIES WHICH ARE RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT SECURITIES
       INTO, ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS), SUCH AUTHORITY TO LAST UNTIL THE
       EARLIER OF 30 JUNE 2021 (THE LAST DAY BY
       WHICH THE COMPANY MUST HOLD AN ANNUAL
       GENERAL MEETING IN 2021) OR THE CONCLUSION
       OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING IN 2021 BUT, IN EACH CASE, SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES (AND/OR SELL TREASURY SHARES)
       UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED.
       FOR THE PURPOSES OF THIS RESOLUTION 18,
       "RIGHTS ISSUE" HAS THE SAME MEANING AS IN
       RESOLUTION 17 ABOVE

19     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 18, AND SUBJECT TO THE
       PASSING OF RESOLUTION 17, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTION 570
       OF THE COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY GRANTED BY RESOLUTION 17
       AND/OR PURSUANT TO SECTION 573 OF THE
       COMPANIES ACT 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE COMPANIES ACT 2006,
       SUCH AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 2,464,641
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS); AND B. USED ONLY FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS DETERMINE
       TO BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH AUTHORITY TO LAST
       UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST
       DAY BY WHICH THE COMPANY MUST HOLD AN
       ANNUAL GENERAL MEETING IN 2021) OR THE END
       OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING IN 2021 BUT, IN EACH CASE, SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES TO BE GRANTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES OR GRANT SUCH RIGHTS (AND/OR
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

20     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES OF 5P IN THE
       CAPITAL OF THE COMPANY ("ORDINARY SHARES"),
       PROVIDED THAT: A. THE MAXIMUM AGGREGATE
       NUMBER OF ORDINARY SHARES AUTHORISED TO BE
       PURCHASED IS 98,585,669 (REPRESENTING 10%
       OF THE ISSUED ORDINARY SHARE CAPITAL); B.
       THE MINIMUM PRICE (EXCLUDING EXPENSES)
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       5P; C. THE MAXIMUM PRICE (EXCLUDING
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE SHALL BE THE HIGHER OF: (1) AN AMOUNT
       EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THAT ORDINARY SHARE IS PURCHASED; AND (2)
       THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT; D. THIS AUTHORITY WILL LAST
       UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST
       DAY BY WHICH THE COMPANY MUST HOLD AN
       ANNUAL GENERAL MEETING IN 2021) OR THE END
       OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING IN 2021; AND E. THE COMPANY MAY
       MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
       UNDER THIS AUTHORITY BEFORE THE EXPIRY OF
       THE AUTHORITY WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
       AUTHORITY, AND MAY MAKE A PURCHASE OF
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT

21     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935118655
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2020
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

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

1.     Special resolution to approve a scheme of                 Mgmt          For                            For
       arrangement pursuant to Part 26 of the
       Companies Act 2006 ("Scheme"), authorize
       the Board of Directors to take all such
       actions that it considers necessary or
       appropriate to carry the Scheme into
       effect, approve a reduction of the share
       capital of the Company, approve an
       amendment to the Company's articles of
       association and approve the issue of Class
       E ordinary shares of the Company to Aon
       Ireland (as defined in the Scheme) as
       required as part of the Scheme, as set
       forth in the Proxy Statement/Scheme
       Circular.

2.     Special resolution to authorize Aon Ireland               Mgmt          For                            For
       to create distributable profits by a
       reduction of the share capital of Aon
       Ireland, conditional upon the Scheme
       becoming effective.

3.     Ordinary resolution to approve the terms of               Mgmt          For                            For
       an off-exchange buyback, prior to the
       Scheme becoming effective, by the Company
       from Aon Corporation of 125,000 Class B
       ordinary shares of Pound 0.40 each of the
       Company.

4.     Special resolution to approve the delisting               Mgmt          For                            For
       of the Company's shares from the New York
       Stock Exchange, conditional upon the Scheme
       becoming effective.

5.     Ordinary resolution to approve the                        Mgmt          For                            For
       adjournment of the General Meeting, if
       necessary.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935118667
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V111
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the Scheme as set forth in the                 Mgmt          For                            For
       Proxy Statement/Scheme Circular.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935200763
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Lester B. Knight                    Mgmt          For                            For

1B.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1C.    Election of Director: Jin-Yong Cai                        Mgmt          For                            For

1D.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1E.    Election of Director: Fulvio Conti                        Mgmt          For                            For

1F.    Election of Director: Cheryl A. Francis                   Mgmt          For                            For

1G.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1H.    Election of Director: Richard B. Myers                    Mgmt          For                            For

1I.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1J.    Election of Director: Gloria Santona                      Mgmt          For                            For

1K.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm

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

5.     Authorize the Board of Directors or the                   Mgmt          For                            For
       Audit Committee of the Board to determine
       the remuneration of Ernst & Young Chartered
       Accountants as the Company's Statutory
       Auditor under Irish Law




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  712778298
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

1.2    Appoint a Director Takayama, Shigeki                      Mgmt          For                            For

1.3    Appoint a Director Shibata, Yutaka                        Mgmt          For                            For

1.4    Appoint a Director Yoshida, Hiroshi                       Mgmt          Split 42% For 58% Against      Split

1.5    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.6    Appoint a Director Kawabata, Fumitoshi                    Mgmt          For                            For

1.7    Appoint a Director Shiraishi, Masumi                      Mgmt          For                            For

1.8    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASCENDIS PHARMA A S                                                                         Agenda Number:  935211893
--------------------------------------------------------------------------------------------------------------------------
        Security:  04351P101
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  ASND
            ISIN:  US04351P1012
--------------------------------------------------------------------------------------------------------------------------

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

1.     Election of Chairman of the Meeting                       Mgmt          For                            For

2.     Report on the Company's Activities during                 Mgmt          For                            For
       the Past Year

3.     Presentation of Audited Annual Report with                Mgmt          For                            For
       Auditor's Statement for Approval and
       Discharge of the Board of Directors and
       Management

4.     Resolution on Application of Profits or                   Mgmt          For                            For
       Covering of Losses as per the Adopted
       Annual Report

5A.    Election of Board Member Class II, with a                 Mgmt          For                            For
       term expiring at the annual general meeting
       to be held in 2022: Albert Cha

5B.    Election of Board Member Class II, with a                 Mgmt          For                            For
       term expiring at the annual general meeting
       to be held in 2022: Birgitte Volck

5C.    Election of Board Member Class II, with a                 Mgmt          For                            For
       term expiring at the annual general meeting
       to be held in 2022: Lars Holtug

6.     Election of State-authorized Public Auditor               Mgmt          For                            For

7.     Any proposals from the Board of Directors                 Mgmt          Against                        Against
       and/or Shareholders The Board of Directors
       proposes to amend the Articles of
       Association by renewing the authorisation
       to the Board of Directors to issue up to
       nominal 2,000,000 new warrants. The
       exercise price of such warrants shall be
       determined by the Board of Directors and
       shall equal at least to the market price of
       the shares at the time of issuance. Please
       refer to the Notice for additional
       information.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  712243358
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3.A    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       2019

3.B    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2019,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

3.C    CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

3.D    PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF                Mgmt          For                            For
       THE FINANCIAL YEAR 2019: EUR 2.40 PER
       ORDINARY SHARE

4.A    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2019

4.B    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2019

5      PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

6      PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

7      PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE SUPERVISORY BOARD

8.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       NOTIFICATION OF SUPERVISORY BOARD VACANCIES

8.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE
       GENERAL MEETING

8.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       ANNOUNCEMENT OF THE SUPERVISORY BOARD'S
       RECOMMENDATION TO REAPPOINT MS. A.P. ARIS
       AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN
       AS MEMBERS OF THE SUPERVISORY BOARD

8.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. A.P. ARIS AS
       MEMBER OF THE SUPERVISORY BOARD

8.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR. D.M. DURCAN AS
       MEMBER OF THE SUPERVISORY BOARD

8.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR. D.W.A. EAST AS
       MEMBER OF THE SUPERVISORY BOARD

8.G    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       COMPOSITION OF THE SUPERVISORY BOARD IN
       2021

9      PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2021

10.A   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% FOR GENERAL PURPOSES

10.B   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 10 A)

10.C   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES

10.D   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 10 C)

11.A   AUTHORIZATION TO REPURCHASE ORDINARY SHARES               Mgmt          For                            For
       UP TO 10% OF THE ISSUED SHARE CAPITAL

11.B   AUTHORIZATION TO REPURCHASE ADDITIONAL                    Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ASOS PLC                                                                                    Agenda Number:  711698158
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0536Q108
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  GB0030927254
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2019 TOGETHER WITH THE DIRECTORS'
       REPORT, STRATEGIC REPORT AND AUDITORS'
       REPORT ON THOSE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       AUGUST 2019

3      TO RE-ELECT ADAM CROZIER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT NICK BEIGHTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO ELECT MAT DUNN AS A DIRECTOR OF THE                    Mgmt          For                            For
       COMPANY

6      TO RE-ELECT RITA CLIFTON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      TO ELECT MAI FYFIELD AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      TO ELECT KAREN GEARY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

10     TO ELECT LUKE JENSEN AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

11     TO RE-ELECT HILARY RIVA AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT NICK ROBERTSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AMOUNT OF THE AUDITORS' REMUNERATION

15     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

16     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

18     POLITICAL DONATIONS                                       Mgmt          For                            For

CMMT   25 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING 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.




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  712327192
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIRMAN AT THE ANNUAL GENERAL                Non-Voting
       MEETING

3      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF TWO PERSONS TO ADJUST THE                     Non-Voting
       MINUTES OF THE AGM

6      EXAMINATION OF WHETHER THE ANNUAL GENERAL                 Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      SPEECH BY PRESIDENT AND CEO NICO DELVAUX                  Non-Voting

8.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT, AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED
       AUDITORS REPORT

8.B    PRESENTATION OF THE AUDITORS OPINION AS TO                Non-Voting
       WHETHER THE GUIDELINES FOR REMUNERATION TO
       SENIOR EXECUTIVES THAT HAVE BEEN IN FORCE
       SINCE THE PREVIOUS AGM HAVE BEEN FOLLOWED

8.C    PRESENTATION OF THE BOARD OF DIRECTORS                    Non-Voting
       PROPOSAL FOR PROFIT DISTRIBUTION AND
       REASONED OPINION

9.A    DECISION ON THE PREPARATION OF THE INCOME                 Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.B    DECISION ON TRANSACTIONS REGARDING THE                    Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: SEK 2.00 PER SHARE

9.C    DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       BOARD MEMBERS AND THE CEO

10     DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

11.A   DETERMINATION OF FEES TO THE BOARD                        Mgmt          For                            For

11.B   DETERMINATION OF THE FEES PAID TO THE                     Mgmt          For                            For
       AUDITOR

12.A   RE-ELECT LARS RENSTROM (CHAIRMAN), CARL                   Mgmt          For                            For
       DOUGLAS (VICE CHAIR), EVA KARLSSON,
       BIRGITTA KLASEN, LENA OLVING, SOFIA
       SCHORLING HOGBERG AND JAN SVENSSON AS
       DIRECTORS. ELECT JOAKIM WEIDEMANIS AS NEW
       DIRECTOR

12.B   RATIFY ERNST & YOUNG AS AUDITORS                          Mgmt          For                            For

13     DECISION ON GUIDELINES FOR REMUNERATION TO                Mgmt          For                            For
       SENIOR EXECUTIVES

14     RESOLUTION ON AUTHORIZATION TO REPURCHASE                 Mgmt          For                            For
       AND TRANSFER OWN TREASURY SHARES

15     DECISION ON LONG-TERM EQUITY SAVINGS                      Mgmt          For                            For
       PROGRAM

16     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  712716577
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatanaka,
       Yoshihiko

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

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

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

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamagami,
       Keiko

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Hiroshi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishizuka,
       Tatsuro

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yoshimitsu,
       Toru

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sasaki, Hiroo

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Raita




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  712256949
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          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 ENDED 31
       DECEMBER 2019

2      TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST                Mgmt          For                            For
       INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE,
       SEK 8.49) PER ORDINARY SHARE AND TO
       CONFIRM, AS THE FINAL DIVIDEND FOR 2019,
       THE SECOND INTERIM DIVIDEND OF USD 1.90
       (146.4 PENCE, SEK 18.32) PER ORDINARY SHARE

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5.A    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: LEIF JOHANSSON

5.B    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PASCAL SORIOT

5.C    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARC DUNOYER

5.D    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GENEVIEVE BERGER

5.E    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PHILIP BROADLEY

5.F    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GRAHAM CHIPCHASE

5.G    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MICHEL DEMARE

5.H    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: DEBORAH DISANZO

5.I    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: SHERI MCCOY

5.J    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: TONY MOK

5.K    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: NAZNEEN RAHMAN

5.L    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2019

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

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

13     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS

14     TO APPROVE THE 2020 PERFORMANCE SHARE PLAN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD                                                   Agenda Number:  711752344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  17-Dec-2019
          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, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT MR P D O'SULLIVAN AS BOARD                       Mgmt          For                            For
       ENDORSED CANDIDATE

2.B    TO RE-ELECT MR G R LIEBELT AS BOARD                       Mgmt          For                            For
       ENDORSED CANDIDATE

2.C    TO RE-ELECT MS S J HALTON AO PSM AS BOARD                 Mgmt          For                            For
       ENDORSED CANDIDATE

3      ADOPTION OF THE 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

4      SPILL RESOLUTION (CONDITIONAL ITEM): THIS                 Mgmt          Against                        For
       RESOLUTION WILL ONLY BE PUT TO THE MEETING
       IF AT LEAST 25% OF THE VOTES VALIDLY CAST
       ON ITEM 3 ARE AGAINST THAT RESOLUTION. IF
       YOU DO NOT WANT A SPILL MEETING TO TAKE
       PLACE, YOU SHOULD VOTE 'AGAINST' ITEM 4. IF
       YOU WANT A SPILL MEETING TO TAKE PLACE, YOU
       SHOULD VOTE 'FOR' ITEM 4. THAT, SUBJECT TO
       AND CONDITIONAL UPON AT LEAST 25% OF THE
       VOTES VALIDLY CAST ON THE RESOLUTION TO
       ADOPT THE REMUNERATION REPORT FOR THE YEAR
       ENDED 30 SEPTEMBER 2019 BEING CAST AGAINST
       THE ADOPTION OF THE REPORT, THAT AS
       REQUIRED BY THE CORPORATIONS ACT 2001 (CTH)
       (CORPORATIONS ACT): (A) AN EXTRAORDINARY
       GENERAL MEETING OF AUSTRALIA AND NEW
       ZEALAND BANKING GROUP LIMITED (THE 'SPILL
       MEETING') BE HELD WITHIN 90 DAYS OF THE
       PASSING OF THIS RESOLUTION; (B) ALL OF THE
       DIRECTORS WHO WERE DIRECTORS OF AUSTRALIA
       AND NEW ZEALAND BANKING GROUP LIMITED WHEN
       THE RESOLUTION TO MAKE THE DIRECTORS'
       REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019
       WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE
       OFFICER), 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

5      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

6      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: RESOLUTION REQUISITIONED BY
       MEMBERS - AMENDMENT TO THE CONSTITUTION

7      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: RESOLUTION REQUISITIONED BY
       MEMBERS - TRANSITION PLANNING DISCLOSURE

8      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: RESOLUTION REQUISITIONED BY
       MEMBERS - ORDINARY RESOLUTION ON LOBBYING
       INCONSISTENT WITH THE GOALS OF THE PARIS
       AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV INC                                                                                 Agenda Number:  712349845
--------------------------------------------------------------------------------------------------------------------------
        Security:  U0508X119
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  SE0000382335
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF TEN DIRECTOR TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2020 ANNUAL MEETING OF
       STOCKHOLDERS: MIKAEL BRATT

1.2    ELECTION OF TEN DIRECTOR TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2020 ANNUAL MEETING OF
       STOCKHOLDERS: JAN CARLSON

1.3    ELECTION OF TEN DIRECTOR TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2020 ANNUAL MEETING OF
       STOCKHOLDERS: HASSE JOHANSSON

1.4    ELECTION OF TEN DIRECTOR TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2020 ANNUAL MEETING OF
       STOCKHOLDERS: LEIF JOHANSSON

1.5    ELECTION OF TEN DIRECTOR TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2020 ANNUAL MEETING OF
       STOCKHOLDERS: DAVID E. KEPLER

1.6    ELECTION OF TEN DIRECTOR TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2020 ANNUAL MEETING OF
       STOCKHOLDERS: FRANZ-JOSEF KORTUM

1.7    ELECTION OF TEN DIRECTOR TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2020 ANNUAL MEETING OF
       STOCKHOLDERS: MIN LIU

1.8    ELECTION OF TEN DIRECTOR TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2020 ANNUAL MEETING OF
       STOCKHOLDERS: XIAOZHI LIU

1.9    ELECTION OF TEN DIRECTOR TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2020 ANNUAL MEETING OF
       STOCKHOLDERS: JAMES M. RINGLER

1.10   ELECTION OF TEN DIRECTOR TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2020 ANNUAL MEETING OF
       STOCKHOLDERS: THADDEUS SENKO

2      ADVISORY VOTE ON AUTOLIV, INC.'S 2019                     Mgmt          For                            For
       EXECUTIVE COMPENSATION

3      RATIFICATION OF ERNST & YOUNG AB AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2020

CMMT   08 APR 2020: DELETION OF COMMENT                          Non-Voting

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   08 APR 2020: AN ABSTAIN VOTE CAN HAVE THE                 Non-Voting
       SAME EFFECT AS AN AGAINST VOTE IF THE
       MEETING REQUIRES APPROVAL FROM THE MAJORITY
       OF PARTICIPANTS TO PASS A RESOLUTION

CMMT   08 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  712484245
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

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      FINAL DIVIDEND                                            Mgmt          Abstain                        Against

4      TO ELECT AMANDA BLANC                                     Mgmt          For                            For

5      TO ELECT GEORGE CULMER                                    Mgmt          For                            For

6      TO ELECT PATRICK FLYNN                                    Mgmt          For                            For

7      TO ELECT JASON WINDSOR                                    Mgmt          For                            For

8      TO RE-ELECT PATRICIA CROSS                                Mgmt          For                            For

9      TO RE-ELECT BELEN ROMANA GARCIA                           Mgmt          For                            For

10     TO RE-ELECT MICHAEL MIRE                                  Mgmt          For                            For

11     TO RE-ELECT SIR ADRIAN MONTAGUE                           Mgmt          For                            For

12     TO RE-ELECT MAURICE TULLOCH                               Mgmt          For                            For

13     TO RE-APPOINT, AS AUDITOR,                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

15     POLITICAL DONATIONS                                       Mgmt          For                            For

16     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION - RIGHTS -                  Mgmt          For                            For
       SPECIFIED CAPITAL PROJECTS

19     AUTHORITY TO ALLOT SHARES - SOLVENCY II                   Mgmt          For                            For
       INSTRUMENTS

20     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SOLVENCY II INSTRUMENTS

21     AUTHORITY TO ALLOT STERLING NEW PREFERENCE                Mgmt          For                            For
       SHARES

22     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       STERLING NEW PREFERENCE SHARES

23     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

24     AUTHORITY TO PURCHASE 8 3/4 PERCENT                       Mgmt          For                            For
       PREFERENCE SHARES

25     AUTHORITY TO PURCHASE 8 3/8 PERCENT                       Mgmt          For                            For
       PREFERENCE SHARES

26     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  712797945
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002303-69

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384811 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND SETTING OF THE DIVIDEND AT 0.73
       EURO PER SHARE

O.4    APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

O.5    APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.6    (APPROVAL OF THE INDIVIDUAL COMPENSATION OF               Mgmt          For                            For
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
       II OF ARTICLE L.225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
       TO SECTION II OF ARTICLE L.225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS PURSUANT TO SECTION II OF ARTICLE
       L.225-37-2 OF THE FRENCH COMMERCIAL CODE

O.10   STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANGELIEN KEMNA AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS. IRENE               Mgmt          For                            For
       DORNER AS DIRECTOR

O.13   APPOINTMENT OF MRS. ISABEL HUDSON AS                      Mgmt          For                            For
       DIRECTOR

O.14   APPOINTMENT OF MR. ANTOINE                                Mgmt          For                            For
       GOSSET-GRAINVILLE AS DIRECTOR AS A
       REPLACEMENT FOR MR. FRANCOIS MARTINEAU

O.15   APPOINTMENT OF MRS. MARIE-FRANCE TSCHUDIN                 Mgmt          For                            For
       AS DIRECTOR

O.16   APPOINTMENT OF MRS. HELEN BROWNE TO AS                    Mgmt          For                            For
       DIRECTOR AS A REPLACEMENT FOR MRS. DOINA
       PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF
       THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       JEROME AMOUYAL AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       CONSTANCE RESCHKE AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       BAMBA SALL AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE
       PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF
       THE AXA GROUP

D      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       BRUNO GUY-WASIER AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

E      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       TIMOTHY LEARY AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE
       PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF
       THE AXA GROUP

F      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       ASHITKUMAR SHAH AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

O.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

E.18   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, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF
       BENEFICIARIES

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF COMMON SHARES

E.21   AMENDMENT TO ARTICLE 10, D-1 (DIRECTORS                   Mgmt          For                            For
       REPRESENTING THE EMPLOYEES) OF THE
       COMPANY'S BY-LAWS REGARDING THE LOWERING OF
       THE THRESHOLD, IN TERMS OF NUMBER OF
       DIRECTORS, TRIGGERING THE OBLIGATION TO
       APPOINT A SECOND DIRECTOR REPRESENTING THE
       EMPLOYEES ON THE BOARD OF DIRECTORS

E.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  712703722
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

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

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

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

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

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

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6      ELECT KURT BOCK TO THE SUPERVISORY BOARD                  Mgmt          For                            For

7      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

8      AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          For                            For
       OF OFFICE

9      AMEND ARTICLES RE: REMUNERATION OF                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS

10     APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  712231593
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

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

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

1      DISTRIBUTION OF THE PROFIT: PAYMENT OF A                  Mgmt          For                            For
       DIVIDEND OF EUR 2.80 PER DIVIDEND

2      RATIFICATION OF THE ACTIONS OF THE BOARD OF               Mgmt          For                            For
       MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

4.A    SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN               Mgmt          For                            For

4.B    SUPERVISORY BOARD ELECTION: PROF. DR. MED.                Mgmt          For                            For
       DR. H.C. MULT. OTMAR D. WIESTLER

4.C    SUPERVISORY BOARD ELECTION: HORST BAIER                   Mgmt          For                            For

5      COMPENSATION SYSTEM FOR THE BOARD OF                      Mgmt          For                            For
       MANAGEMENT

6      COMPENSATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

7      AMENDMENT OF ARTICLES - SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS' TERM

8      ELECTION OF THE AUDITOR (FULL-YEAR,                       Mgmt          For                            For
       HALF-YEAR AND Q3 2020; Q1 2021): DELOITTE
       GMBH, MUNICH

CMMT   10 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 1 AND 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BCA MARKETPLACE PLC                                                                         Agenda Number:  711405250
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1094F104
    Meeting Type:  CRT
    Meeting Date:  29-Jul-2019
          Ticker:
            ISIN:  GB00BP0S1D85
--------------------------------------------------------------------------------------------------------------------------

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

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

1      FOR THE PURPOSE OF CONSIDERING, AND IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING (WITH OR WITHOUT
       MODIFICATION) THE PROPOSED SCHEME (AS
       DEFINED IN THE SCHEME CIRCULAR AND REFERRED
       TO IN THE NOTICE CONVENING THE COURT
       MEETING) AND AT SUCH MEETING, OR ANY
       ADJOURNMENT THEREOF




--------------------------------------------------------------------------------------------------------------------------
 BCA MARKETPLACE PLC                                                                         Agenda Number:  711395601
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1094F104
    Meeting Type:  OGM
    Meeting Date:  29-Jul-2019
          Ticker:
            ISIN:  GB00BP0S1D85
--------------------------------------------------------------------------------------------------------------------------

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

1      1.(A) TO AUTHORISE THE DIRECTORS TO TAKE                  Mgmt          For                            For
       ALL SUCH ACTION AS THEY MAY CONSIDER
       NECESSARY OR APPROPRIATE FOR CARRYING THE
       SCHEME INTO EFFECT. (B) TO AMEND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY TO
       ADOPT NEW ARTICLE 130




--------------------------------------------------------------------------------------------------------------------------
 BEIGENE LTD                                                                                 Agenda Number:  935112603
--------------------------------------------------------------------------------------------------------------------------
        Security:  07725L102
    Meeting Type:  Special
    Meeting Date:  27-Dec-2019
          Ticker:  BGNE
            ISIN:  US07725L1026
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT the issuance of approximately 20.5% of               Mgmt          For                            For
       the Company's outstanding shares upon
       closing to Amgen Inc. ("Amgen") be and is
       hereby approved, pursuant to the terms of
       the Share Purchase Agreement (the "Share
       Purchase Agreement") by and between the
       Company and Amgen.

2      THAT the Collaboration Agreement (the                     Mgmt          For                            For
       "Collaboration Agreement") dated October
       31, 2019 by and between the Company,
       BeiGene Switzerland GmbH and Amgen and the
       transactions contemplated thereunder be and
       are hereby approved.

3      THAT the annual caps in relation to the                   Mgmt          For                            For
       Collaboration Agreement be and are hereby
       approved.

4      THAT Anthony C. Hooper be and is hereby                   Mgmt          For                            For
       elected to serve as a Class III director of
       the Company until the 2022 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, subject to and
       effective upon the closing of the
       transactions contemplated by the Share
       Purchase Agreement and the Collaboration
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 BEIGENE LTD                                                                                 Agenda Number:  935209557
--------------------------------------------------------------------------------------------------------------------------
        Security:  07725L102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  BGNE
            ISIN:  US07725L1026
--------------------------------------------------------------------------------------------------------------------------

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

1      Ordinary Resolution: THAT John V. Oyler be                Mgmt          For                            For
       and is hereby re-elected to serve as a
       Class I director of the Company until the
       2023 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.

2      Ordinary Resolution: THAT Timothy Chen be                 Mgmt          For                            For
       and is hereby re-elected to serve as a
       Class I director of the Company until the
       2023 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      Ordinary Resolution: THAT Jing-Shyh (Sam)                 Mgmt          For                            For
       Su be and is hereby re-elected to serve as
       a Class I director of the Company until the
       2023 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.

4      Ordinary Resolution: THAT the appointment                 Mgmt          For                            For
       of Ernst & Young Hua Ming LLP and Ernst &
       Young as the Company's independent
       registered public accounting firms for the
       fiscal year ending December 31, 2020 be and
       is hereby approved, ratified and confirmed.

5      Ordinary Resolution: THAT the granting of a               Mgmt          For                            For
       share issue mandate to the Board of
       Directors to issue, allot or deal with
       unissued ordinary shares and/or American
       Depositary Shares not exceeding 20% of the
       total number of issued ordinary shares of
       the Company as at the date of passing of
       this ordinary resolution up to the next
       annual general meeting of the Company be
       and is hereby approved.

6      Ordinary Resolution: THAT the Company and                 Mgmt          Against                        Against
       its underwriters be 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 ...(due to space
       limits, see proxy material for full
       proposal).

7      Ordinary Resolution: THAT the Company and                 Mgmt          Against                        Against
       its underwriters be 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 5 for a period of
       ...(due to space limits, see proxy material
       for full proposal).

8      Ordinary Resolution: THAT the Amendment No.               Mgmt          Against                        Against
       1 to the Second Amended and Restated 2016
       Share Option and Incentive Plan to increase
       the number of authorized shares available
       for issuance by 57,200,000 ordinary shares
       and to extend the term of the plan through
       April 13, 2030, as disclosed in the Proxy
       Statement, be and is hereby approved.

9      Ordinary Resolution: THAT, on a                           Mgmt          For                            For
       non-binding, advisory basis, the
       compensation of the Company's named
       executive officers, as disclosed in the
       Proxy Statement, be and is hereby approved.




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES HOLDINGS LTD                                                            Agenda Number:  712523388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07702122
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  HK0392044647
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042800788.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042800814.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO RE-ELECT MR. WU JIESI AS INDEPENDENT                   Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MR. LAM HOI HAM AS INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.3    TO RE-ELECT DR. SZE CHI CHING AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.4    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY IN ISSUE ON THE DATE OF THIS
       RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE ON THE DATE OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE SHARES IN
       THE CAPITAL OF THE COMPANY BY THE NUMBER OF
       SHARES BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  711572316
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND 10 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 RECEIVE THE 2019 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO APPOINT ERNST & YOUNG AS THE AUDITOR OF                Mgmt          For                            For
       BHP GROUP LIMITED AND ERNST & YOUNG LLP AS
       THE AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP GROUP PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP GROUP PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP GROUP PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP GROUP PLC

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO APPROVE THE 2019 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

9      TO APPROVE THE 2019 REMUNERATION REPORT                   Mgmt          For                            For

10     TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

11     TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP               Mgmt          For                            For

12     TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP                Mgmt          For                            For

13     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

14     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

15     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

18     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

20     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
       46

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO SUSPEND
       MEMBERSHIPS OF INDUSTRY ASSOCIATIONS THAT
       ARE INVOLVED IN LOBBYING INCONSISTENT WITH
       THE GOALS OF THE PARIS AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP PLC                                                                               Agenda Number:  711572304
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877127
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2019
          Ticker:
            ISIN:  GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------

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

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR               Mgmt          For                            For
       OF BHP GROUP PLC AND ERNST & YOUNG AS THE
       AUDITOR OF BHP GROUP LIMITED

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF ERNST & YOUNG
       LLP AS THE AUDITOR OF BHP GROUP PLC

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       GROUP PLC

5      ISSUING SHARES IN BHP GROUP PLC FOR CASH                  Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP GROUP PLC                     Mgmt          For                            For

7      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

8      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

9      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

10     APPROVAL OF GRANT TO EXECUTIVE DIRECTOR                   Mgmt          For                            For

11     TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP               Mgmt          For                            For

12     TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP                Mgmt          For                            For

13     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

14     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

15     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

18     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

20     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
       46

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT
       WITH THE GOALS OF THE PARIS AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  712391806
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 367716 DUE TO CHANGE IN THE TEXT
       OF RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003022000313-27

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-86 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    AUTHORIZATION FOR THE BNP PARIBAS TO BUY                  Mgmt          For                            For
       BACK ITS OWN SHARE

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       LEMIERRE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JACQUES ASCHENBROICH AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MONIQUE COHEN AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DANIELA SCHWARZER AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FIELDS WICKER-MIURIN AS DIRECTOR

O.11   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO DIRECTORS

O.12   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.13   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER

O.14   VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION PAID DURING THE FINANCIAL YEAR
       2019 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO ALL CORPORATE OFFICERS

O.15   VOTE ON THE ELEMENTS OF COMPENSATION PAID                 Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. JEAN
       LEMIERRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.16   VOTE ON THE COMPENSATION ELEMENTS PAID                    Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR.
       JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
       OFFICER

O.17   VOTE ON THE COMPENSATION ELEMENTS PAID                    Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE
       BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER

O.18   CONSULTATIVE VOTE ON THE OVERALL                          Mgmt          For                            For
       COMPENSATION AMOUNT OF ALL KIND PAID DURING
       THE FINANCIAL YEAR 2019 TO ACTUAL
       EXECUTIVES AND CERTAIN CATEGORIES OF
       PERSONNEL

E.19   CAPITAL INCREASE, WITH RETENTION OF THE                   Mgmt          Split 71% For 29% Against      Split
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING COMMON SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE SHARES
       TO BE ISSUED

E.20   CAPITAL INCREASE, WITH CANCELLATION OF                    Mgmt          Split 71% For 29% Against      Split
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, BY ISSUING COMMON SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE SHARES
       TO BE ISSUED

E.21   CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE                 Mgmt          Split 71% For 29% Against      Split
       SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON
       SHARES AND TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE
       ISSUED AS CONSIDERATION FOR CONTRIBUTIONS
       OF SECURITIES UP TO A MAXIMUM OF 10% OF THE
       CAPITAL

E.22   OVERALL LIMITATION OF THE AUTHORIZATIONS                  Mgmt          Split 71% For 29% Against      Split
       FOR ISSUANCE WITH OR WITHOUT CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       CONFERRED BY THE TWENTIETH AND TWENTY-FIRST
       RESOLUTION

E.23   CAPITAL INCREASE BY CAPITALIZATION OF                     Mgmt          For                            For
       RESERVES OR PROFITS, ISSUE, MERGER OR
       CONTRIBUTION PREMIUMS

E.24   OVERALL LIMITATION OF THE AUTHORIZATIONS TO               Mgmt          Split 71% For 29% Against      Split
       ISSUE WITH RETENTION, CANCELLATION OF OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       CONFERRED BY THE NINETEENTH TO TWENTY-FIRST
       RESOLUTIONS

E.25   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CARRY OUT OPERATIONS RESERVED
       FOR MEMBERS OF THE BNP PARIBAS GROUP
       CORPORATE SAVINGS PLAN, WITH CANCELLATION
       OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH
       MAY TAKE THE FORM OF CAPITAL INCREASES
       AND/OR TRANSFERS OF RESERVED SHARES

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES

E.27   AMENDMENT OF THE BYLAWS TO ALLOW THE                      Mgmt          For                            For
       APPOINTMENT OF A DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

E.28   AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO TAKE CERTAIN DECISIONS BY
       WRITTEN CONSULTATION

E.29   SIMPLIFICATION AND ADAPTATION OF THE BYLAWS               Mgmt          For                            For

E.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  712306441
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIPT OF THE 2019 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2019 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

4      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

5      RE-ELECTION OF JACK BOWLES AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR (N)

7      RE-ELECTION OF SUE FARR AS A DIRECTOR (N,                 Mgmt          For                            For
       R)

8      RE-ELECTION OF DR MARION HELMES AS A                      Mgmt          For                            For
       DIRECTOR (N, R)

9      RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A,                Mgmt          For                            For
       N)

10     RE-ELECTION OF HOLLY KELLER KOEPPEL AS A                  Mgmt          For                            For
       DIRECTOR (A, N)

11     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N,               Mgmt          For                            For
       R)

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR (N, R)

13     ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A,               Mgmt          For                            For
       N) WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

14     ELECTION OF TADEU MARROCO AS A DIRECTOR WHO               Mgmt          For                            For
       HAS BEEN APPOINTED SINCE THE LAST ANNUAL
       GENERAL MEETING

15     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          Against                        Against
       ALLOT SHARES

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

17     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

18     APPROVAL OF THE BRITISH AMERICAN TOBACCO                  Mgmt          For                            For
       RESTRICTED SHARE PLAN

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   31 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       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.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  935130396
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2020
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1B.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1C.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1D.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1E.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1F.    Election of Director: Mr. Raul J. Fernandez               Mgmt          For                            For

1G.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1H.    Election of Director: Ms. Justine F. Page                 Mgmt          For                            For

1I.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending November 1,
       2020.

3.     Non-binding, advisory vote to approve                     Mgmt          For                            For
       compensation of Broadcom's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  712257078
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2020
          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 2019 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO DECLARE A FINAL DIVIDEND: 35.8P PER                    Mgmt          For                            For
       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 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

10     TO AUTHORISE THE DIRECTORS, ACTING THROUGH                Mgmt          For                            For
       THE AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT ON PAGES 88 TO 97
       (INCLUSIVE) OF THE ANNUAL REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2019

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT ON PAGES 85 TO 113
       (INCLUSIVE) (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY AS SET OUT ON PAGES 88
       TO 97 (INCLUSIVE)) OF THE ANNUAL REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2019

13     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

14     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

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

16     PURCHASE OF OWN ORDINARY SHARES                           Mgmt          For                            For

17     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  711301488
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2019
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

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: 31.5P PER ORDINARY                Mgmt          For                            For
       SHARE

4      RE-ELECT DR GERRY MURPHY AS DIRECTOR                      Mgmt          For                            For

5      RE-ELECT FABIOLA ARREDONDO AS DIRECTOR                    Mgmt          For                            For

6      RE-ELECT JEREMY DARROCH AS DIRECTOR                       Mgmt          For                            For

7      RE-ELECT RON FRASCH AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT MATTHEW KEY AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT DAME CAROLYN MCCALL AS DIRECTOR                  Mgmt          For                            For

10     RE-ELECT ORNA NICHIONNA AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT MARCO GOBBETTI AS DIRECTOR                       Mgmt          For                            For

12     RE-ELECT JULIE BROWN AS DIRECTOR                          Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

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

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  935157227
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Shauneen Bruder                                           Mgmt          For                            For
       Donald J. Carty                                           Mgmt          For                            For
       Amb. Gordon D. Giffin                                     Mgmt          For                            For
       Julie Godin                                               Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          For                            For
       V.M. Kempston Darkes                                      Mgmt          For                            For
       The Hon. Denis Losier                                     Mgmt          For                            For
       The Hon. Kevin G. Lynch                                   Mgmt          For                            For
       James E. O'Connor                                         Mgmt          For                            For
       Robert Pace                                               Mgmt          For                            For
       Robert L. Phillips                                        Mgmt          For                            For
       Jean-Jacques Ruest                                        Mgmt          For                            For
       Laura Stein                                               Mgmt          For                            For

2      Appointment of KPMG LLP as Auditors.                      Mgmt          For                            For

3      Non-binding advisory resolution to accept                 Mgmt          For                            For
       the approach to executive compensation
       disclosed in the Management Information
       Circular, the full text of which resolution
       is set out on p. 9 of the Management
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS                                                                                Agenda Number:  712175024
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2020
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS APPROVE DISCHARGE OF MANAGEMENT AND
       BOARD

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 21 PER SHARE

4.A    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

4.B    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

4.C    APPROVE DKK 88 MILLION REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

4.D    AMEND ARTICLES RE: VOTING ON THE COMPANY'S                Mgmt          For                            For
       REMUNERATION REPORT

4.E    AMEND ARTICLES RE: CHANGE OF NAME AND CVR                 Mgmt          For                            For
       NUMBER OF THE PROVIDER OF SHARE
       REGISTRATION SERVICES

5.A    RE-ELECT FLEMMING BESENBACHER AS DIRECTOR                 Mgmt          For                            For

5.B    RE-ELECT LARS FRUERGAARD JORGENSEN AS                     Mgmt          For                            For
       DIRECTOR

5.C    RE-ELECT CARL BACHE AS DIRECTOR                           Mgmt          For                            For

5.D    RE-ELECT MAGDI BATATO AS DIRECTOR                         Mgmt          For                            For

5.E    RE-ELECT DOMITILLE DOAT-LE BIGOT AS                       Mgmt          For                            For
       DIRECTOR

5.F    RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR                  Mgmt          For                            For

5.G    RE-ELECT RICHARD BURROWS AS DIRECTOR                      Mgmt          For                            For

5.H    RE-ELECT SOREN-PETER FUCHS OLESEN AS                      Mgmt          For                            For
       DIRECTOR

5.I    RE-ELECT MAJKEN SCHULTZ AS DIRECTOR                       Mgmt          For                            For

5.J    RE-ELECT LARS STEMMERIK AS DIRECTOR                       Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 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.J AND 6. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  712694151
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuge, Koei                            Mgmt          For                            For

2.2    Appoint a Director Kaneko, Shin                           Mgmt          For                            For

2.3    Appoint a Director Suyama, Yoshiki                        Mgmt          For                            For

2.4    Appoint a Director Kosuge, Shunichi                       Mgmt          For                            For

2.5    Appoint a Director Uno, Mamoru                            Mgmt          For                            For

2.6    Appoint a Director Tanaka, Mamoru                         Mgmt          For                            For

2.7    Appoint a Director Mizuno, Takanori                       Mgmt          For                            For

2.8    Appoint a Director Mori, Atsuhito                         Mgmt          For                            For

2.9    Appoint a Director Niwa, Shunsuke                         Mgmt          For                            For

2.10   Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For

2.11   Appoint a Director Oyama, Takayuki                        Mgmt          For                            For

2.12   Appoint a Director Kobayashi, Hajime                      Mgmt          For                            For

2.13   Appoint a Director Torkel Patterson                       Mgmt          For                            For

2.14   Appoint a Director Saeki, Takashi                         Mgmt          For                            For

2.15   Appoint a Director Kasama, Haruo                          Mgmt          For                            For

2.16   Appoint a Director Oshima, Taku                           Mgmt          For                            For

3      Appoint a Corporate Auditor Yamada,                       Mgmt          For                            For
       Tatsuhiko




--------------------------------------------------------------------------------------------------------------------------
 CHALLENGER LTD                                                                              Agenda Number:  711584804
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22685103
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2019
          Ticker:
            ISIN:  AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR. PETER POLSON AS A DIRECTOR                Mgmt          For                            For

2.B    TO ELECT MR. MASAHIKO KOBAYASHI AS A                      Mgmt          For                            For
       DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      APPROVAL OF LONG TERM HURDLED PERFORMANCE                 Mgmt          For                            For
       SHARE RIGHTS TO THE CHIEF EXECUTIVE
       OFFICER: MR. RICHARD HOWES




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOWER CORPORATION LIMITED                                                             Agenda Number:  711433514
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15076105
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2019
          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/2019/0716/ltn20190716632.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0716/ltn20190716638.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. GU XIAOMIN AS                 Mgmt          For                            For
       AN EXECUTIVE DIRECTOR OF THE COMPANY; THAT
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
       COMPANY THE DIRECTOR'S SERVICE CONTRACT
       WITH MR. GU XIAOMIN, AND THAT THE BOARD BE
       AND IS HEREBY AUTHORIZED TO DETERMINE HIS
       REMUNERATION

2      THAT THE APPOINTMENT OF MS. LI TIENAN AS A                Mgmt          For                            For
       SUPERVISOR OF THE COMPANY; THAT ANY
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY
       THE SUPERVISOR'S SERVICE CONTRACT WITH MS.
       LI TIENAN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 259239 DUE TO ADDITION OF
       RESOLUTION 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




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOWER CORPORATION LIMITED                                                             Agenda Number:  712384065
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15076105
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          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/lis
       tconews/sehk/2020/0403/2020040300985.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0403/2020040300833.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 CONSOLIDATED FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY, THE REPORT OF THE BOARD OF
       DIRECTORS, THE REPORT OF THE SUPERVISORY
       COMMITTEE AND THE REPORT OF THE
       INTERNATIONAL AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2019 BE CONSIDERED AND
       APPROVED, AND THE BOARD BE AUTHORIZED TO
       PREPARE THE BUDGET OF THE COMPANY FOR THE
       YEAR 2020

2      THAT THE PROFIT DISTRIBUTION PROPOSAL AND                 Mgmt          For                            For
       THE FINAL DIVIDEND DECLARATION AND PAYMENT
       FOR THE YEAR ENDED 31 DECEMBER 2019 BE
       CONSIDERED AND APPROVED

3      THAT THE RE-APPOINTMENT OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       (SPECIAL GENERAL PARTNERSHIP) AS THE
       INTERNATIONAL AUDITORS AND DOMESTIC
       AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
       THE YEAR ENDING ON 31 DECEMBER 2020 BE
       CONSIDERED AND APPROVED, AND THE BOARD BE
       AUTHORIZED TO FIX THE REMUNERATION OF THE
       AUDITORS

4      THAT THE APPOINTMENT OF MR. MAI YANZHOU AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR OF THE COMPANY;
       THAT ANY DIRECTOR OF THE COMPANY BE
       AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY
       THE DIRECTOR'S SERVICE CONTRACT WITH MR.
       MAI YANZHOU

5      THAT THE APPOINTMENT OF MR. DENG SHIJI AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY; THAT ANY DIRECTOR OF THE
       COMPANY BE AUTHORIZED TO SIGN ON BEHALF OF
       THE COMPANY THE DIRECTOR'S SERVICE CONTRACT
       WITH MR. DENG SHIJI, AND THAT THE BOARD BE
       AUTHORIZED TO DETERMINE HIS REMUNERATION

6      THAT THE AMENDMENTS TO THE ARTICLES OF                    Mgmt          Against                        Against
       ASSOCIATION OF THE COMPANY, THE AMENDMENTS
       TO THE RULES OF PROCEDURE FOR GENERAL
       MEETINGS OF THE COMPANY, THE AMENDMENTS TO
       THE RULES OF PROCEDURE FOR THE BOARD OF
       DIRECTORS OF THE COMPANY; THAT ANY DIRECTOR
       OF THE COMPANY BE AUTHORIZED TO UNDERTAKE
       ACTIONS IN HIS OPINION AS NECESSARY OR
       APPROPRIATE, SO AS TO COMPLETE THE APPROVAL
       AND/OR REGISTRATION OR FILING OF THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

7      THAT THE SPECIAL RESOLUTION NUMBERED 7 OF                 Mgmt          Against                        Against
       THE NOTICE OF AGM DATED 3 APRIL 2020. (TO
       GRANT A GENERAL MANDATE TO THE BOARD TO
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 20% OF
       EACH OF THE EXISTING DOMESTIC SHARES AND H
       SHARES IN ISSUE AND TO AUTHORIZE THE BOARD
       TO INCREASE THE REGISTERED CAPITAL OF THE
       COMPANY AND TO AMEND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY TO REFLECT SUCH
       INCREASE IN THE REGISTERED CAPITAL OF THE
       COMPANY UNDER THE GENERAL MANDATE.)




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOWER CORPORATION LIMITED                                                             Agenda Number:  712384623
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15076105
    Meeting Type:  CLS
    Meeting Date:  21-May-2020
          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/2020/0403/2020040300907.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0403/2020040301029.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 PART II OF THE PROPOSED AMENDMENTS TO                Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION BE CONSIDERED
       AND APPROVED




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  712361170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   07 MAY 2020: 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/2020/0407/2020040700761.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0407/2020040700769.pdf; AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0507/2020050700547.pdf

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

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

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          Against                        Against

3.C    TO RE-ELECT MS EDITH SHIH AS DIRECTOR                     Mgmt          Against                        Against

3.D    TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS                   Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR                  Mgmt          For                            For

3.F    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          For                            For
       DIRECTOR

4      APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR                 Mgmt          For                            For
       AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES

5.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

6      SPECIAL RESOLUTION: TO APPROVE THE                        Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

CMMT   07 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4 AND ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CLOSE BROTHERS GROUP PLC                                                                    Agenda Number:  711645056
--------------------------------------------------------------------------------------------------------------------------
        Security:  G22120102
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2019
          Ticker:
            ISIN:  GB0007668071
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT               Mgmt          For                            For
       AND ACCOUNTS AND THE REPORTS OF THE
       DIRECTORS AND THE AUDITOR

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY
       2019

3      TO AUTHORISE THE PAYMENT OF A FINAL                       Mgmt          For                            For
       DIVIDEND ON THE ORDINARY SHARES OF 44P PER
       SHARE FOR THE YEAR ENDED 31 JULY 2019

4      TO REAPPOINT MIKE BIGGS AS A DIRECTOR                     Mgmt          For                            For

5      TO REAPPOINT PREBEN PREBENSEN AS A DIRECTOR               Mgmt          For                            For

6      TO REAPPOINT MIKE MORGAN AS A DIRECTOR                    Mgmt          For                            For

7      TO REAPPOINT OLIVER CORBETT AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT PETER DUFFY AS A DIRECTOR                    Mgmt          For                            For

9      TO REAPPOINT GEOFFREY HOWE AS A DIRECTOR                  Mgmt          For                            For

10     TO REAPPOINT LESLEY JONES AS A DIRECTOR                   Mgmt          For                            For

11     TO REAPPOINT BRIDGET MACASKILL AS A                       Mgmt          For                            For
       DIRECTOR

12     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR OF THE COMPANY

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

14     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITY INTO SHARES (WITHIN PRESCRIBED
       LIMITS)

15     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO THE
       ISSUE OF AT1 SECURITIES (WITHIN PRESCRIBED
       LIMITS)

16     THAT, IF RESOLUTION 14 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       UP TO 5% OF ISSUED SHARE CAPITAL

17     THAT, IF RESOLUTION 14 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       UP TO A FURTHER 5% OF ISSUED SHARE CAPITAL

18     THAT, IF RESOLUTION 15 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       ARISING FROM THE ISSUE OF ANY AT1
       SECURITIES

19     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE MARKET
       PURCHASES OF ITS OWN SHARES (WITHIN
       PRESCRIBED LIMITS)

20     THAT A GENERAL MEETING EXCEPT AN ANNUAL                   Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  711897617
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  06-Feb-2020
          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
       REPORTTHEREON

2      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       REMUNERATION REPORT

3      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES: FINAL DIVIDEND OF 26.9 PENCE PER
       ORDINARY SHARE

4      TO ELECT KAREN WITTS AS A DIRECTOR                        Mgmt          For                            For

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

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

7      TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT JOHN BASON AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JOHN BRYANT AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT ANNE-FRANCOISE NESMES AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT NELSON SILVA AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT IREENA VITTAL AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT PAUL WALSH AS A DIRECTOR                      Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

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

17     TO AUTHORISE DONATIONS TO EU POLITICAL                    Mgmt          For                            For
       ORGANISATIONS

18     TO APPROVE AMENDMENT TO THE REMUNERATION                  Mgmt          For                            For
       POLICY TO ALLOW PAYMENT OF THE FULL FEE
       PAYABLETO NON-EXEC DIRECTORS IN RESPECT OF
       EACH NON-EXEC ROLE THEY PERFORM

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH

21     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH IN LIMITED CIRCUMSTANCES

22     TO AUTHORISE THE COMPANY TO PURCHASE SHARES               Mgmt          For                            For

23     TO AUTHORISE THE DIRECTORS TO REDUCE                      Mgmt          For                            For
       GENERAL MEETING NOTICE PERIODS




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  711562377
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2019
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4.A, 4.B AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR               Mgmt          For                            For

2.B    TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR               Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4.A    APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          For                            For
       UNITS TO EXECUTIVE DIRECTOR, MR PAUL
       PERREAULT

4.B    APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          For                            For
       UNITS TO EXECUTIVE DIRECTOR, PROFESSOR
       ANDREW CUTHBERTSON AO




--------------------------------------------------------------------------------------------------------------------------
 CYBERAGENT,INC.                                                                             Agenda Number:  711774148
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1046G108
    Meeting Type:  AGM
    Meeting Date:  13-Dec-2019
          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

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fujita, Susumu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hidaka, Yusuke

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamoto, Yasuo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama, Go

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koike,
       Masahide

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamauchi,
       Takahiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ukita, Koki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soyama,
       Tetsuhito

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naito,
       Takahito

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagase,
       Norishige

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada, Riku

2.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Koichi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shiotsuki,
       Toko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Horiuchi,
       Masao

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Numata, Isao




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  712658624
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2020
          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 Sai, Toshiaki                          Mgmt          For                            For

2.3    Appoint a Director Kimura, Satoru                         Mgmt          For                            For

2.4    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.5    Appoint a Director Fukui, Tsuguya                         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 Otsuki, Masahiko                       Mgmt          For                            For

2.9    Appoint a Director Hirashima, Shoji                       Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  712712125
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Inoue, Noriyuki                        Mgmt          Against                        Against

3.2    Appoint a Director Togawa, Masanori                       Mgmt          Against                        Against

3.3    Appoint a Director Terada, Chiyono                        Mgmt          Against                        Against

3.4    Appoint a Director Kawada, Tatsuo                         Mgmt          Against                        Against

3.5    Appoint a Director Makino, Akiji                          Mgmt          Against                        Against

3.6    Appoint a Director Torii, Shingo                          Mgmt          Against                        Against

3.7    Appoint a Director Tayano, Ken                            Mgmt          Against                        Against

3.8    Appoint a Director Minaka, Masatsugu                      Mgmt          Against                        Against

3.9    Appoint a Director Tomita, Jiro                           Mgmt          Against                        Against

3.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          Against                        Against

3.11   Appoint a Director Matsuzaki, Takashi                     Mgmt          Against                        Against

4      Appoint a Corporate Auditor Nagashima, Toru               Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro

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




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA                                                                                   Agenda Number:  712789378
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006052002174-68

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 427874 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND AT 2.10 EUROS PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. GREGG                Mgmt          For                            For
       L. ENGLES AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GAELLE OLIVIER AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE SEILLIER AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-MICHEL SEVERINO AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL               Mgmt          For                            For
       ZINSOU-DERLIN AS DIRECTOR

O.9    APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE FOR
       THE FINANCIAL YEAR 2019

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR GRANTED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. EMMANUEL
       FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2020

O.12   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2020

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO BUY, HOLD OR TRANSFER SHARES
       OF THE COMPANY

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       RESERVED FOR CATEGORIES OF BENEFICIARIES,
       CONSISTING OF EMPLOYEES WORKING IN FOREIGN
       COMPANIES OF THE DANONE GROUP, OR IN A
       SITUATION OF INTERNATIONAL MOBILITY, IN THE
       CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOT EXISTING SHARES OR
       SHARES TO BE ISSUED BY THE COMPANY, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   AMENDMENT TO ARTICLE 15.III OF THE BYLAWS                 Mgmt          For                            For
       OF THE COMPANY RELATING TO THE RULES FOR
       THE APPOINTMENT OF DIRECTORS REPRESENTING
       EMPLOYEES

E.17   AMENDMENT TO ARTICLE 19.III OF THE BYLAWS                 Mgmt          For                            For
       OF THE COMPANY RELATING TO REGULATED
       AGREEMENTS

E.18   AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF                Mgmt          For                            For
       THE COMPANY RELATING TO THE RULES FOR THE
       APPOINTMENT OF DEPUTY STATUTORY AUDITORS

E.19   AMENDMENT TO ARTICLES 20.I AND 27.I OF THE                Mgmt          For                            For
       BYLAWS OF THE COMPANY RELATING TO THE
       COMPENSATION OF DIRECTORS AND TO THE POWERS
       OF THE ORDINARY GENERAL MEETING

E.20   AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE
       STATUS OF A COMPANY WITH A MISSION

E.21   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  712416711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL DIVIDEND ON ORDINARY                 Mgmt          For                            For
       SHARES: 33 CENTS

3      APPROVAL OF PROPOSED DIRECTORS'                           Mgmt          For                            For
       REMUNERATION OF SGD 4,719,707 FOR FY2019

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          Against                        Against
       DIRECTOR RETIRING UNDER ARTICLE 99

6      RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR               Mgmt          For                            For
       RETIRING UNDER ARTICLE 99

7      RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A               Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

8      RE-ELECTION OF MRS OW FOONG PHENG AS A                    Mgmt          Against                        Against
       DIRECTOR RETIRING UNDER ARTICLE 99

9      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE DBSH SHARE PLAN

10     AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
       SHARE PLAN

11     GENERAL AUTHORITY TO ISSUE SHARES AND TO                  Mgmt          For                            For
       MAKE OR GRANT CONVERTIBLE INSTRUMENTS
       SUBJECT TO LIMITS

12     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       DBSH SCRIP DIVIDEND SCHEME

13     APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PURCHASE MANDATE

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  711318724
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2019
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

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

1      TO REVIEW THE COMPANY'S AFFAIRS AND TO                    Mgmt          For                            For
       RECEIVE AND CONSIDER THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 MARCH
       2019, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 93.37 PENCE                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2019

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       (EXCLUDING THE REMUNERATION POLICY) AS SET
       OUT ON PAGES 93 TO 118 OF THE 2019 ANNUAL
       REPORT AND ACCOUNTS

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR: MARK                  Mgmt          For                            For
       BREUER

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR:                       Mgmt          For                            For
       CAROLINE DOWLING

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID                 Mgmt          For                            For
       JUKES

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA                Mgmt          For                            For
       KIRBY

4.E    TO RE-ELECT THE FOLLOWING DIRECTOR: JANE                  Mgmt          For                            For
       LODGE

4.F    TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC                Mgmt          For                            For
       MCCARTHY

4.G    TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN                  Mgmt          For                            For
       MOLONEY

4.H    TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL                 Mgmt          For                            For
       MURPHY

4.I    TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL                Mgmt          For                            For
       O'DWYER

4.J    TO RE-ELECT THE FOLLOWING DIRECTOR: MARK                  Mgmt          For                            For
       RYAN

4.K    TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE                Mgmt          For                            For
       VAN DE WALLE

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO DETERMINE THE ORDINARY REMUNERATION                    Mgmt          For                            For
       PAYABLE TO NON-EXECUTIVE DIRECTORS AT A
       MAXIMUM OF EUR 850,000 PER ANNUM

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      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)

9      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)

10     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

11     TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  712663310
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Arima, Koji                            Mgmt          For                            For

1.2    Appoint a Director Yamanaka, Yasushi                      Mgmt          For                            For

1.3    Appoint a Director Wakabayashi, Hiroyuki                  Mgmt          For                            For

1.4    Appoint a Director Usui, Sadahiro                         Mgmt          For                            For

1.5    Appoint a Director Toyoda, Akio                           Mgmt          Split 41% For 59% Against      Split

1.6    Appoint a Director George Olcott                          Mgmt          For                            For

1.7    Appoint a Director Kushida, Shigeki                       Mgmt          For                            For

1.8    Appoint a Director Mitsuya, Yuko                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kitagawa, Hiromi

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

4      Approve Details of the Restricted-Share                   Mgmt          Split 41% For 59% Against      Split
       Compensation to be received by Directors
       (Excluding Non-Executive Directors and
       Outside Directors), and Details of the
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  712405819
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

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

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

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

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.90 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      ELECT MICHAEL RUEDIGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          Against                        Against
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

7      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

10     AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

11     RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN SE                                                                          Agenda Number:  712554636
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS OF DEUTSCHE WOHNEN SE
       AND THE CONSOLIDATED FINANCIAL STATEMENTS
       AS OF 31 DECEMBER 2019 AS ADOPTED BY THE
       SUPERVISORY BOARD, THE COMBINED MANAGEMENT
       REPORTS OF DEUTSCHE WOHNEN SE AND THE GROUP
       FOR THE FINANCIAL YEAR 2019, THE
       SUPERVISORY BOARD REPORT FOR THE FINANCIAL
       YEAR 2019, AS WELL AS THE EXPLANATORY
       MANAGEMENT BOARD REPORT TO THE NOTES
       PURSUANT TO SECTION 289A AND SECTION 315A
       OF THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH, HGB), IN THE VERSION
       APPLICABLE TO THE FINANCIAL YEAR 2019, AS
       OF 31 DECEMBER 2019

2      RESOLUTION ON THE UTILIZATION OF NET                      Mgmt          For                            For
       PROFITS FOR FINANCIAL YEAR 2019 BY DEUTSCHE
       WOHNEN SE: DIVIDENDS OF EUR 0.90 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE MANAGEMENT BOARD FOR THE FINANCIAL
       YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
       AND THE AUDITOR OF THE CONSOLIDATED
       FINANCIAL STATEMENTS, AS WELL AS ANY AUDIT
       REVIEW OF THE CONDENSED INTERIM FINANCIAL
       STATEMENTS AND THE INTERIM MANAGEMENT
       REPORTS AS WELL AS ANY AUDIT REVIEW OF
       ADDITIONAL INTERIM FINANCIAL INFORMATION:
       KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT

6.A    ELECTION TO THE SUPERVISORY BOARD: MATTHIAS               Mgmt          For                            For
       HUENLEIN

6.B    ELECTION TO THE SUPERVISORY BOARD: KERSTIN                Mgmt          For                            For
       GUENTHER

7.A    RESOLUTION ON THE AMENDMENTS OF SECTION 3                 Mgmt          For                            For
       PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
       SECTION 13 PARA. 5 SENTENCE 3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       (TRANSMISSION OF INFORMATION AND PROOF OF
       SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
       OF SECTION 3 PARA. 1 SENTENCE 2 OF THE
       ARTICLES OF ASSOCIATION (TRANSMISSION OF
       INFORMATION BY REGISTERED LETTER)

7.B    RESOLUTION ON THE AMENDMENTS OF SECTION 3                 Mgmt          For                            For
       PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
       SECTION 13 PARA. 5 SENTENCE 3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       (TRANSMISSION OF INFORMATION AND PROOF OF
       SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
       OF SECTION 3 PARA. 2 OF THE ARTICLES OF
       ASSOCIATION (TRANSMISSION OF INFORMATION BY
       ELECTRONIC MEANS)

7.C    RESOLUTION ON THE AMENDMENTS OF SECTION 3                 Mgmt          For                            For
       PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
       SECTION 13 PARA. 5 SENTENCE 3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       (TRANSMISSION OF INFORMATION AND PROOF OF
       SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
       OF SECTION 13 PARA. 5 SENTENCE 3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION (PROOF OF
       SHAREHOLDINGS)

CMMT   26 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  711494093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2019
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

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

1      REPORT AND ACCOUNTS 2019                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2019                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      ELECTION OF D CREW (1,3,4) AS A DIRECTOR                  Mgmt          For                            For

5      RE-ELECTION OF LORD DAVIES (1,3,4) AS A                   Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF J FERRAN (3') AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF S KILSBY (1,3,4') AS A                     Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF H KWONPING (1,3,4) AS A                    Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF N MENDELSOHN (1,3,4) AS A                  Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF I MENEZES (2') AS A DIRECTOR               Mgmt          For                            For

11     RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR                Mgmt          For                            For

12     RE-ELECTION OF A STEWART (1',3,4) AS A                    Mgmt          For                            For
       DIRECTOR

13     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

15     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     APPROVAL OF THE IRISH SHARESAVE SCHEME                    Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

21     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

CMMT   13 AUG 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR'S NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  712477137
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE AUDITED ACCOUNTS OF THE COMPANY                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND OF THE AUDITOR BE AND ARE HEREBY
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY) SET OUT ON PAGES 106 TO 138 OF THE
       ANNUAL REPORT AND ACCOUNTS BE AND IS HEREBY
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       128 TO 138 OF THE ANNUAL REPORT AND
       ACCOUNTS, BE AND IS HEREBY APPROVED, AND
       WILL TAKE EFFECT FROM THE DATE ON WHICH
       THIS RESOLUTION IS PASSED

4      THAT MIKE BIGGS BE AND IS HEREBY RE-ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

5      THAT DANUTA GRAY BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

6      THAT MARK GREGORY BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

7      THAT JANE HANSON BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT TIM HARRIS BE AND IS HEREBY ELECTED AS               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

9      THAT PENNY JAMES BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

10     THAT SEBASTIAN JAMES BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

11     THAT FIONA MCBAIN BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

12     THAT GREGOR STEWART BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

13     THAT RICHARD WARD BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

14     THAT DELOITTE LLP BE AND IS HEREBY                        Mgmt          For                            For
       RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL
       THE NEXT AGM

15     THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AND IS HEREBY AUTHORISED TO AGREE THE
       REMUNERATION OF THE AUDITOR

16     THAT IN ACCORDANCE WITH SECTION 366 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES, NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES, NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE PASSING OF THIS RESOLUTION OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2021. FOR THE PURPOSE OF THIS
       RESOLUTION THE TERMS "POLITICAL DONATIONS",
       "POLITICAL PARTIES", "INDEPENDENT ELECTION
       CANDIDATES", "POLITICAL ORGANISATIONS" AND
       "POLITICAL EXPENDITURE" HAVE THE MEANINGS
       SET OUT IN SECTIONS 363 TO 365 OF THE
       COMPANIES ACT 2006

17     THAT THE RULES OF THE DIRECT LINE INSURANCE               Mgmt          For                            For
       GROUP PLC LONG TERM INCENTIVE PLAN (THE
       "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED IN THE APPENDIX TO THIS NOTICE,
       BE APPROVED AND THE DIRECTORS OF THE
       COMPANY BE AUTHORISED TO DO ALL ACTS AND
       THINGS THEY CONSIDER NECESSARY OR EXPEDIENT
       TO IMPLEMENT AND GIVE EFFECT TO THE LTIP,
       AND TO ESTABLISH FURTHER PLANS BASED ON THE
       LTIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL
       TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN
       OVERSEAS TERRITORIES, PROVIDED THAT ANY
       SHARES MADE AVAILABLE UNDER ANY FURTHER
       PLANS WILL COUNT AGAINST ANY LIMITS ON
       INDIVIDUAL OR OVERALL PARTICIPATION IN THE
       LTIP

18     THAT THE RULES OF THE DIRECT LINE INSURANCE               Mgmt          For                            For
       GROUP PLC DEFERRED ANNUAL INCENTIVE PLAN
       (THE "DAIP"), THE PRINCIPAL TERMS OF WHICH
       ARE SUMMARISED IN THE APPENDIX TO THIS
       NOTICE, BE APPROVED AND THE DIRECTORS OF
       THE COMPANY BE AUTHORISED TO DO ALL ACTS
       AND THINGS THEY CONSIDER NECESSARY OR
       EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
       THE DAIP, AND TO ESTABLISH FURTHER PLANS
       BASED ON THE DAIP BUT MODIFI ED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER PLANS WILL COUNT AGAINST
       ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DAIP

19     THAT I) THE DIRECTORS BE AUTHORISED TO                    Mgmt          For                            For
       ALLOT SHARES IN THE COMPANY, OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY: A) IN
       ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE "ARTICLES") UP
       TO A MAXIMUM NOMINAL AMOUNT OF GBP
       49,620,058 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
       (AS DEFINED IN ARTICLE 8 OF THE ARTICLES)
       ALLOTTED UNDER PARAGRAPH B) BELOW IN EXCESS
       OF GBP 49,620,058; AND B) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN ARTICLE 8 OF THE
       ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF
       GBP 99,240,116 (SUCH AMOUNT TO BE REDUCED
       BY THE NOMINAL AMOUNT OF ANY SHARES
       ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH
       A) ABOVE) IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE (AS DEFINED IN
       ARTICLE 8 OF THE ARTICLES); II) THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT AGM OF THE COMPANY AFTER THE
       PASSING OF THIS RESOLUTION OR, IF EARLIER,
       AT THE CLOSE OF BUSINESS ON 30 JUNE 2021;
       III) ALL PREVIOUS UNUTILISED AUTHORITIES
       UNDER SECTION 551 OF THE COMPANIES ACT 2006
       SHALL CEASE TO HAVE EFFECT (SAVE TO THE
       EXTENT THAT THE SAME ARE EXERCISABLE
       PURSUANT TO SECTION 551(7) OF THE COMPANIES
       ACT 2006 BY REASON OF ANY OFFER OR
       AGREEMENT MADE PRIOR TO THE DATE OF THIS
       RESOLUTION WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED ON OR AFTER THAT DATE); AND IV)
       THIS AUTHORITY IS IN ADDITION TO ANY
       AUTHORITY CONFERRED BY RESOLUTION 23
       (AUTHORITY TO ALLOT NEW SHARES IN RELATION
       TO AN ISSUE OF RT1 INSTRUMENTS)

20     THAT I) IN ACCORDANCE WITH ARTICLE 8 OF THE               Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       "ARTICLES"), THE DIRECTORS BE GIVEN POWER
       TO ALLOT EQUITY SECURITIES FOR CASH; II)
       THE POWER UNDER PARAGRAPH I) ABOVE (OTHER
       THAN IN CONNECTION WITH A RIGHTS ISSUE, AS
       DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL
       BE LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES HAVING A NOMINAL AMOUNT NOT
       EXCEEDING IN AGGREGATE GBP 7,443,009; AND
       III) THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE PASSING OF THIS RESOLUTION, OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2021

21     THAT I) IN ADDITION TO ANY AUTHORITY                      Mgmt          For                            For
       GRANTED UNDER RESOLUTION 20, THE DIRECTORS
       BE GIVEN POWER: A) SUBJECT TO THE PASSING
       OF RESOLUTION 19, TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM BY THAT
       RESOLUTION UNDER SECTION 551 OF THAT ACT;
       AND B) TO ALLOT EQUITY SECURITIES AS
       DEFINED IN SECTION 560(3) OF THAT ACT (SALE
       OF TREASURY SHARES) FOR CASH, IN EITHER
       CASE AS IF SECTION 561 OF THAT ACT DID NOT
       APPLY TO THE ALLOTMENT OR SALE, BUT THIS
       POWER SHALL BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 7,443,009;
       AND (B) USED ONLY FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS TO BE USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE BOARD OF THE COMPANY DETERMINES TO BE
       AN ACQUISITION OR OTHER CAPITAL INVESTMENT
       OF A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE; II) THIS POWER SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE PASSING OF THIS RESOLUTION OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2021; AND III) THE COMPANY MAY, BEFORE
       THIS POWER EXPIRES, MAKE AN OFFER OR ENTER
       INTO AN AGREEMENT, 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 POWER
       HAD NOT EXPIRED

22     THAT, IN ACCORDANCE WITH SECTION 701 OF THE               Mgmt          For                            For
       COMPANIES ACT 2006, THE COMPANY BE
       GENERALLY AND UNCONDITIONALLY AUTHORISED TO
       MAKE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ITS ORDINARY SHARES ON SUCH TERMS
       AND IN SUCH MANNER AS THE DIRECTORS OF THE
       COMPANY MAY DETERMINE, SUBJECT TO THE
       FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER
       OF ORDINARY SHARES HEREBY AUTHORISED TO BE
       PURCHASED SHALL BE 136,455,160; II) THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS THE
       NOMINAL VALUE OF THAT SHARE; III) THE
       MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE IS THE
       HIGHER OF: A) AN AMOUNT EQUAL TO 105% OF
       THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS
       OF AN ORDINARY SHARE OF THE COMPANY AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRIOR TO THE DAY ON WHICH
       THE ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND B) AN AMOUNT EQUAL TO THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE ON THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT; IV) THE AUTHORITY
       SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 30 JUNE 2021; AND V) A
       CONTRACT TO PURCHASE ORDINARY 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

23     THAT, IN ADDITION TO THE AUTHORITY GRANTED                Mgmt          For                            For
       PURSUANT TO RESOLUTION 19 (AUTHORITY TO
       ALLOT NEW SHARES), THE DIRECTORS BE
       GENERALLY AND UNCONDITIONALLY AUTHORISED IN
       ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT ORDINARY
       SHARES IN THE COMPANY OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY: I) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000
       IN RELATION TO ANY ISSUES OF RT1
       INSTRUMENTS WHERE THE DIRECTORS CONSIDER
       THAT SUCH AN ISSUANCE OF RT1 INSTRUMENTS
       WOULD BE DESIRABLE, INCLUDING IN CONNECTION
       WITH, OR FOR THE PURPOSES OF, COMPLYING
       WITH OR MAINTAINING COMPLIANCE WITH THE
       REGULATORY REQUIREMENTS OR TARGETS
       APPLICABLE TO THE GROUP FROM TIME TO TIME;
       AND II) SUBJECT TO APPLICABLE LAW AND
       REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION
       OR CONVERSION PRICES (OR SUCH MAXIMUM OR
       MINIMUM ALLOTMENT, SUBSCRIPTION OR
       CONVERSION PRICE METHODOLOGIES) AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UNLESS PREVIOUSLY RENEWED, REVOKED OR
       VARIED, THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL APPLY IN ADDITION TO ALL
       OTHER AUTHORITIES UNDER SECTION 551 OF THE
       COMPANIES ACT 2006 UNTIL THE CONCLUSION OF
       THE NEXT AGM OF THE COMPANY AFTER THE DATE
       ON WHICH THIS RESOLUTION IS PASSED OR, IF
       EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE
       2021, BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS OF THE
       COMPANY MAY ALLOT SHARES OR GRANT SUCH
       RIGHTS UNDER SUCH AN OFFER OR AGREEMENT AS
       IF THE AUTHORITY CONFERRED HEREBY HAD NOT
       EXPIRED

24     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       23, THE DIRECTORS BE GENERALLY EMPOWERED,
       PURSUANT TO SECTION 570 OF THE COMPANIES
       ACT 2006, TO ALLOT EQUITY SECURITIES (AS
       SUCH PHRASE IS DEFINED IN SECTION 560 (1)
       OF THE COMPANIES ACT 2006 AND IS TO BE
       INTERPRETED IN ACCORDANCE WITH SECTION
       560(2) OF THE COMPANIES ACT 2006) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 23 UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 23,250,000 IN RELATION TO ANY
       ISSUES OF RT1 INSTRUMENTS, FREE OF THE
       RESTRICTION IN SECTION 561 OF THE COMPANIES
       ACT 2006. UNLESS PREVIOUSLY RENEWED,
       REVOKED OR VARIED, THE POWER CONFERRED BY
       THIS RESOLUTION SHALL APPLY UNTIL THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE DATE ON WHICH THIS RESOLUTION IS
       PASSED OR, IF EARLIER, THE CLOSE OF
       BUSINESS ON 30 JUNE 2021, BUT, IN EACH
       CASE, SO THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THE POWER
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER THE
       POWER EXPIRES AND THE DIRECTORS MAY ALLOT
       EQUITY SECURITIES UNDER SUCH AN OFFER OR
       AGREEMENT AS IF THE POWER CONFERRED HEREBY
       HAD NOT EXPIRED

25     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

26     THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE AGM, THE ARTICLES OF ASSOCIATION
       PRODUCED TO THE MEETING AND INITIALLED BY
       THE CHAIRMAN OF THE MEETING FOR THE PURPOSE
       OF IDENTIFI CATION BE ADOPTED AS THE
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 DKSH HOLDING AG                                                                             Agenda Number:  712364722
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2012M121
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  CH0126673539
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      APPROVAL OF THE FINANCIAL STATEMENTS OF                   Mgmt          For                            For
       DKSH HOLDING LTD. AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       DKSH GROUP FOR THE FINANCIAL YEAR 2019:
       REPORTS OF THE STATUTORY AUDITORS

2      APPROPRIATION OF AVAILABLE EARNINGS AS PER                Mgmt          For                            For
       BALANCE SHEET 2019 AND DECLARATION OF
       DIVIDEND

3      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE FOR THE FINANCIAL YEAR 2019

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

4.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: DR. WOLFGANG BAIER

5.1.2  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. JACK CLEMONS

5.1.3  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. MARCO GADOLA

5.1.4  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: DR. FRANK CH. GULICH

5.1.5  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. ADRIAN T. KELLER

5.1.6  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. ANDREAS W. KELLER

5.1.7  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MS. PROF. DR. ANNETTE G. KOEHLER

5.1.8  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: DR. HANS CHRISTOPH TANNER

5.1.9  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MS. EUNICE ZEHNDER-LAI

5.2    ELECTION OF MR. MARCO GADOLA AS CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.3.1  ELECTION OF THE MEMBER OF THE NOMINATION                  Mgmt          For                            For
       AND COMPENSATION COMMITTEE: RE-ELECTION OF
       DR. FRANK CH. GULICH

5.3.2  ELECTION OF THE MEMBER OF THE NOMINATION                  Mgmt          For                            For
       AND COMPENSATION COMMITTEE: RE-ELECTION OF
       MS. EUNICE ZEHNDER-LAI

5.3.3  ELECTION OF THE MEMBER OF THE NOMINATION                  Mgmt          For                            For
       AND COMPENSATION COMMITTEE: ELECTION OF MR.
       ADRIAN T. KELLER

6      RE-ELECTION OF THE STATUTORY AUDITORS:                    Mgmt          For                            For
       ERNST AND YOUNG LTD., ZURICH FOR THE
       FINANCIAL YEAR 2020

7      RE-ELECTION OF THE INDEPENDENT PROXY: MR.                 Mgmt          For                            For
       ERNST A. WIDMER, ZURICH




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  712793632
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE GENERAL MEETING AND                        Non-Voting
       SELECTION OF A PERSON TO CHAIR THE MEETING
       BY THE CHAIR OF THE BOARD OF DIRECTORS

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          Split 29% For                  Split
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          Split 29% For                  Split
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF THE 2019 ANNUAL ACCOUNTS AND                  Mgmt          Split 29% For                  Split
       DIRECTORS REPORT

5.A    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          Split 29% For                  Split
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: SUGGESTED GUIDELINES
       (CONSULTATIVE VOTE)

5.B    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          Split 29% For                  Split
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: BINDING GUIDELINES (PRESENTED
       FOR APPROVAL)

6      CORPORATE GOVERNANCE                                      Mgmt          Split 29% For                  Split

7      APPROVAL OF THE AUDITORS REMUNERATION                     Mgmt          Split 29% For                  Split

8      REDUCTION IN CAPITAL THROUGH THE                          Mgmt          Split 29% For                  Split
       CANCELLATION OF OWN SHARES AND THE
       REDEMPTION OF SHARES BELONGING TO THE
       NORWEGIAN GOVERNMENT

9      AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION                Mgmt          Split 29% For                  Split

10     RAISING SUBORDINATED LOAN CAPITAL                         Mgmt          Split 29% For                  Split

11     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Split 29% For                  Split
       DIRECTORS

12     ELECTION OF MEMBERS OF THE ELECTION                       Mgmt          Split 29% For                  Split
       COMMITTEE

13     APPROVAL OF REMUNERATION RATES FOR MEMBERS                Mgmt          Split 29% For                  Split
       OF THE BOARD OF DIRECTORS AND THE ELECTION
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S                                                                                     Agenda Number:  711535952
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2019
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   03 SEP 2019: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBER 2.A. THANK YOU

1      CHANGE COMPANY NAME TO DSV PANALPINA A/S                  Mgmt          For                            For
       ADD DSV A/S AS SECONDARY NAME

2.A    ELECT BEAT WALTI AS NEW DIRECTOR                          Mgmt          For                            For

3      APPROVE CREATION OF DKK 48.3 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

4      APPROVE DKK 6.5 MILLION REDUCTION IN SHARE                Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

5      AMEND ARTICLES RE: IN ADDITION TO DANISH,                 Mgmt          For                            For
       MAKE ENGLISH CORPORATE LANGUAGE

6      AMEND ARTICLES RE: GENERAL MEETINGS CAN BE                Mgmt          For                            For
       HELD IN DANISH OR ENGLISH DOCUMENTS IN
       CONNECTION WITH GENERAL MEETINGS AND
       COMPANY ANNOUNCEMENTS WILL BE IN ENGLISH
       ONLY

CMMT   03 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 2.A AND CHANGE IN THE TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S                                                                                     Agenda Number:  712136109
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2020
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1 TO 5.7. THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS AND THE                  Non-Voting
       EXECUTIVE BOARD ON THE ACTIVITIES OF THE
       COMPANY IN 2019

2      PRESENTATION OF THE 2019 ANNUAL REPORT WITH               Mgmt          For                            For
       THE AUDIT REPORT FOR ADOPTION

3      APPROVAL OF THE PROPOSED REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR

4      RESOLUTION ON THE APPLICATION OF PROFITS OR               Mgmt          For                            For
       COVERAGE OF LOSSES AS PER THE APPROVED 2019
       ANNUAL REPORT: DKK 2.50 PER SHARE

5.1    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: THOMAS PLENBORG

5.2    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANNETTE SADOLIN

5.3    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: BIRGIT W. NORGAARD

5.4    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JORGEN MOLLER

5.5    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MALOU AAMUND

5.6    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: BEAT WALTI

5.7    ELECTION OF MEMBER FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: NIELS SMEDEGAARD

6      RE-ELECTION OF AUDITOR(S):                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS (ORG. 33 77 12 31)

7.1    PROPOSED RESOLUTION: REDUCTION OF THE SHARE               Mgmt          For                            For
       CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE
       ARTICLES OF ASSOCIATION

7.2    PROPOSED RESOLUTION: AUTHORISATION TO                     Mgmt          For                            For
       ACQUIRE TREASURY SHARES

7.3    PROPOSED RESOLUTION: AMENDMENT OF THE                     Mgmt          For                            For
       REMUNERATION POLICY AND ARTICLE 4B OF THE
       ARTICLES OF ASSOCIATION

7.4    PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE                Mgmt          For                            For
       9 IN THE ARTICLES OF ASSOCIATION

7.5    PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE                Mgmt          For                            For
       8 IN THE ARTICLES OF ASSOCIATION

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   25 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  712704596
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

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 Murayama, Hitoshi                      Mgmt          For                            For

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          For                            For

2.3    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.4    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.5    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.6    Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.7    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.8    Appoint a Director Kanno, Hitoshi                         Mgmt          For                            For

2.9    Appoint a Director Shimada, Yoshikazu                     Mgmt          For                            For

2.10   Appoint a Director Sasatsu, Hiroshi                       Mgmt          For                            For

2.11   Appoint a Director Kajitani, Go                           Mgmt          For                            For

2.12   Appoint a Director Ito, Tomonori                          Mgmt          For                            For

2.13   Appoint a Director John Buchanan                          Mgmt          For                            For

3      Appoint a Corporate Auditor Fukuda, Naori                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELEKTA AB                                                                                   Agenda Number:  711455964
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2479G107
    Meeting Type:  AGM
    Meeting Date:  22-Aug-2019
          Ticker:
            ISIN:  SE0000163628
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       THE NOMINATION COMMITTEE PROPOSES BERTIL
       VILLARD, ATTORNEY AT LAW, AS CHAIRMAN OF
       THE ANNUAL GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTES-CHECKERS                   Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AND THE CONSOLIDATED
       ACCOUNTS AND THE AUDITORS' REPORT FOR THE
       GROUP

8      ADDRESS BY THE PRESIDENT AND CEO AND REPORT               Non-Voting
       ON THE WORK OF THE BOARD OF DIRECTORS AND
       COMMITTEES OF THE BOARD OF DIRECTORS BY THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

9      RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       BALANCE SHEET AND INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
       INCOME STATEMENT

10     RESOLUTION CONCERNING APPROVAL OF THE                     Mgmt          For                            For
       DISPOSITION OF THE COMPANY'S EARNINGS AS
       SHOWN IN THE BALANCE SHEET ADOPTED BY THE
       MEETING: SEK 1.80 PER SHARE

11     RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT AND CEO FROM PERSONAL LIABILITY

12     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 TO 16 AND                 Non-Voting
       21 ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING. THANK YOU

13     DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For
       ANY DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS: EIGHT (NINE) MEMBERS, WITHOUT
       DEPUTY MEMBERS

14     DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDITOR

15     ELECTION OF BOARD MEMBERS AND ANY DEPUTY                  Mgmt          For
       BOARD MEMBERS: THE NOMINATION COMMITTEE
       PROPOSES THAT EACH OF LAURENT LEKSELL,
       CAROLINE LEKSELL COOKE, JOHAN MALMQUIST,
       TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER,
       BIRGITTA STYMNE GORANSSON AND CECILIA
       WIKSTROM ARE RE-ELECTED AS MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING. THE
       NOMINATION COMMITTEE FURTHER PROPOSES THAT
       LAURENT LEKSELL IS RE-ELECTED CHAIRMAN OF
       THE BOARD OF DIRECTORS. ANNIKA ESPANDER
       JANSSON HAS DECLINED RE-ELECTION

16     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       RECOMMENDATION FROM THE AUDIT COMMITTEE,
       THAT THE REGISTERED PUBLIC ACCOUNTING FIRM
       ERNST & YOUNG AB ("EY") IS ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING. EY HAS
       INFORMED THE NOMINATION COMMITTEE THAT IF
       EY IS ELECTED, THE AUTHORIZED PUBLIC
       ACCOUNTANT RICKARD ANDERSSON WILL BE
       APPOINTED AS AUDITOR IN CHARGE

17     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO EXECUTIVE MANAGEMENT

18.A   RESOLUTION REGARDING: PERFORMANCE SHARE                   Mgmt          For                            For
       PLAN 2019

18.B   RESOLUTION REGARDING: TRANSFER OF OWN                     Mgmt          For                            For
       SHARES IN CONJUNCTION WITH THE PERFORMANCE
       SHARE PLAN 2019

19     RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
       OF OWN SHARES IN CONJUNCTION WITH THE
       PERFORMANCE SHARE PLAN 2017 AND 2018

20.A   RESOLUTION REGARDING: AUTHORIZATION FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON
       ACQUISITION OF OWN SHARES

20.B   RESOLUTION REGARDING: AUTHORIZATION FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
       OF OWN SHARES

21     APPOINTMENT OF THE NOMINATION COMMITTEE                   Mgmt          For

22.A   PLEASE NOTE THAT THIS IS THE SHAREHOLDER                  Shr           Against
       PROPOSAL: PROPOSED RESOLUTION BY
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       SECOND PARAGRAPH OF ARTICLE 5 OF THE
       ARTICLES OF ASSOCIATION SHALL READ AS
       FOLLOWS: "EACH SHARE ENTITLES THE HOLDER TO
       ONE VOTE"

22.B   PLEASE NOTE THAT THIS IS THE SHAREHOLDER                  Shr           Against
       PROPOSAL: PROPOSED RESOLUTION BY
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       FOLLOWING PARAGRAPHS IN ARTICLE 5 SHALL BE
       DELETED

22.C   PLEASE NOTE THAT THIS IS THE SHAREHOLDER                  Shr           Against
       PROPOSAL: PROPOSED RESOLUTION BY
       SHAREHOLDER THORWALD ARVIDSSON: THAT ALL
       SHARES OF BOTH SERIES A AND SERIES B SHALL
       BE CONVERTED INTO SHARES WITHOUT SERIAL
       DESIGNATION

22.D   PLEASE NOTE THAT THIS IS THE SHAREHOLDER                  Shr           Against
       PROPOSAL: PROPOSED RESOLUTION BY
       SHAREHOLDER THORWALD ARVIDSSON: TO INSTRUCT
       THE BOARD OF DIRECTORS TO WORK FOR THE
       SWEDISH COMPANIES ACT TO BE AMENDED SO THAT
       THE POSSIBILITY OF DIFFERENTIATION OF
       VOTING RIGHTS IS ABOLISHED, PRIMARILY BY
       REFERRING TO THE GOVERNMENT

22.E   PLEASE NOTE THAT THIS IS THE SHAREHOLDER                  Shr           Against
       PROPOSAL: PROPOSED RESOLUTION BY
       SHAREHOLDER THORWALD ARVIDSSON: TO FURTHER
       INSTRUCT THE BOARD OF DIRECTORS TO PREPARE
       A PROPOSAL FOR REPRESENTATION OF THE SMALL
       AND MEDIUM-SIZED SHAREHOLDERS IN BOTH THE
       BOARD OF DIRECTORS AND THE NOMINATION
       COMMITTEE. THE ASSIGNMENT SHALL ALSO
       INCLUDE PROMOTING A CHANGE OF THE NATIONAL
       LEGAL FRAMEWORK, PRIMARILY BY REFERRING TO
       THE GOVERNMENT

23     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 270124 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




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT FLEET MANAGEMENT CORP.                                                              Agenda Number:  935179184
--------------------------------------------------------------------------------------------------------------------------
        Security:  286181201
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  ELEEF
            ISIN:  CA2861812014
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       David F. Denison                                          Mgmt          For                            For
       Paul D. Damp                                              Mgmt          For                            For
       Jay Forbes                                                Mgmt          For                            For
       G. Keith Graham                                           Mgmt          For                            For
       Joan Lamm-Tennant                                         Mgmt          For                            For
       Rubin J. McDougal                                         Mgmt          For                            For
       Andrew Clarke                                             Mgmt          For                            For
       Alexander D. Greene                                       Mgmt          For                            For
       Andrea Rosen                                              Mgmt          For                            For

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 2020
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  935147365
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       PAMELA L. CARTER                                          Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       SUSAN M. CUNNINGHAM                                       Mgmt          For                            For
       GREGORY L. EBEL                                           Mgmt          For                            For
       J. HERB ENGLAND                                           Mgmt          For                            For
       CHARLES W. FISCHER                                        Mgmt          For                            For
       GREGORY J. GOFF                                           Mgmt          For                            For
       V.M. KEMPSTON DARKES                                      Mgmt          For                            For
       TERESA S. MADDEN                                          Mgmt          For                            For
       AL MONACO                                                 Mgmt          For                            For
       DAN C. TUTCHER                                            Mgmt          For                            For

02     APPOINT THE AUDITORS APPOINT                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       ENBRIDGE AT REMUNERATION TO BE FIXED BY THE
       BOARD OF DIRECTORS

03     AMEND, RECONFIRM AND APPROVE THE                          Mgmt          For                            For
       SHAREHOLDER RIGHTS PLAN OF ENBRIDGE

04     RATIFY, CONFIRM AND APPROVE THE AMENDMENTS                Mgmt          For                            For
       TO GENERAL BY-LAW NO. 1 OF ENBRIDGE

05     ADVISORY VOTE TO APPROVE ENBRIDGE'S                       Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  712492331
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 385003 DUE TO DUE TO RECEIPT OF
       SLATES UNDER 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 BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT AS PER ART. 106, ITEM 4,                 Non-Voting
       OF THE LEGISLATIVE DECREE COVID19 THE
       PHYSICAL PARTICIPATION TO THE MEETING IS
       NOT FORESEEN. THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. TO PRESENT CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2019 AND
       CONSOLIDATED NON-FINANCIAL DECLARATION FOR
       FINANCIAL YEAR 2019

2      PROFIT ALLOCATION                                         Mgmt          For                            For

3      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOKING THE EMPOWERMENT
       GRANTED BY THE ORDINARY SHAREHOLDERS'
       MEETING HELD ON 16 MAY 2019. RESOLUTIONS
       RELATED THERETO

4      TO STATE THE BOARD OF DIRECTORS' MEMBERS                  Mgmt          For                            For
       NUMBER

5      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 BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

6.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY MINISTERO
       DELL'ECONOMIA E DELLE FINANZE, REPRESENTING
       23.585PCT OF THE STOCK CAPITAL: MICHELE
       ALBERTO FABIANO CRISOSTOMO, COSTANZA
       ESCLAPON, FRANCESCO STARACE, ALBERTO
       MARCHI, MIRELLA PELLEGRINI, MARIANA
       MAZZUCATO

6.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS MANAGING FUNDS:
       STANDARD LIFE ASSURANCE LIMITED, SLTM
       LIMITED, ABERDEEN STANDARD FUND MANAGERS
       LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL
       INVESTORS FUND MANAGING FUNDS: ALLIANZ
       EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL
       FONDS - AGI INSUR DEDICA LARGE CAP, SDV
       ALLIANZ VGL FONDS - AGI SYSPRO VALUE
       EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A.
       MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
       AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
       ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022
       QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022
       TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
       AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA
       PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO
       CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA
       2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI
       ESG SELECTION TOP, AMUNDI ESG SELECTION
       CLASSIC, AMUNDI CEDOLA 2021, AMUNDI
       DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
       PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI
       OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
       SECONDA PENSIONE BILANCIATA ESG, AMUNDI
       AZIONARIO VALORE EUROPA A DISTRIBUZIONE,
       SECONDA PENSIONE SVILUPPO ESG, SECONDA
       PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG
       S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE
       INCOME AMUNDI FUNDS EUROPEAN EQUITY
       SUSTAINABLE INCOME; ANIMA SGR S.P.A.
       MANAGING FUNDS: ANIMA VISCONTEO, ANIMA
       ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA
       ITALIA, ANIMA SFORZESCO, ANIMA ALTO
       POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA,
       ANIMA EUROPA; APG ASSET MANAGEMENT N.V.
       MANAGING THE FUND: STICHTING DEPOSITARY APG
       DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
       SGR S.P.A. MANAGING FUNDS: FONDO ARCA
       AZIONI ITALIA, FONDO ARCA ECONOMIA REALE
       BILANCIATO ITALIA 55; BANCOPOSTA FONDI
       S.P.A. SGR MANAGING FUNDS BANCOPOSTA
       AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX
       3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA
       AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY
       LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
       EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
       2021, EPSILON MULTIASSET 3 ANNI LUGLIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO
       NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI
       EURO SETTEMBRE 2020, EPSILON FLESSIBILE
       AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
       ALLOCAZIONE TATTICA APRILE 2020, EPSILON
       MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON QVALUE, EPSILON QRETURN,
       EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON
       MULTIASSET VALORE GLOBALE DICEMBRE 2021,
       EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
       EPSILON MULTIASSET VALORE GLOBALE MAGGIO
       2022, EPSILON ALLOCAZIONE TATTICA GIUGNO
       2020; EURIZON CAPITAL S.A. MANAGING THE
       FUND EURIZON FUND COMPARTI: TOP EUROPEAN
       RESEARCH; ITALIAN EQUITY OPPORTUNITIES,
       EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY
       ITALY SMART VOLATILITY, ACTIVE ALLOCATION,
       EQUITY INNOVATION; EURIZON INVESTMENT SICAV
       - EURO EQUITY INSURANCE CAPITAL LIGHT;
       FIDELITY FUNDS SICAV; FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING THE FUND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 30, PIANO BILANCIATO
       ITALIA 50; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS PARTNERS
       S.P.A. SGR MANAGING FUNDS: GENERALI EURO
       ACTIONS, GIE FONDO ALTO INTERNAZIONALE
       AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG
       S.A. MANAGING FUNDS: GENERALI INVESTMENTS
       SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR
       VALORE ITALIA, GENERALI MULTIPORTFOLIO
       SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A.
       AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT
       COMPANY SECTIONS: ITALIA, TARGET ITALY
       ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL
       INVESTMENT MANAGEMENT MANAGING THE FUND
       LEGAL E GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS
       MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND,
       NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY,
       NN (L) EURO INCOME, NN EUROPE FUND, NN
       PREMIUM DIVIDEND FUND; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV
       SECTIONS: ITALIAN EQUITY, EURO EQUITY;
       ROBECO UMBRELLA FUND I N.V. ROBECO QI
       GLOBAL DEVELOPED ENHANCED INDEX EQUITIES
       FUND; LYXOR ASSET MANAGEMENT MANAGING
       FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE
       (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE
       CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE
       MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE
       ITALIA ALL CAP PIR 2020 (DR) UCITS ETF,
       LYXOR ETF CORE MSCI EMU (DR) MASTER TH,
       LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR
       CORE EURO STOXX 300 (DR), LYXOR CORE STOXX
       EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU
       VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER
       EQUALITY (DR) UCITS ETF, LYXOR CORE EURO
       STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS
       ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF
       MASTER, LYXOR INDEX FUND EURO; CANDRIAM
       MANAGING FUNDS: CLEOME INDEX EUROPE
       EQUITIES, CLEOME INDEX EMU EQUITIES, FRR
       CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR
       S.P.A MANAGING FUNDS: EURIZON PIR ITALIA
       30, EURIZON GLOBAL MULTIASSET SELECTION
       SETTEMBRE 2022, EURIZON RENDITA, EURIZON
       AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
       EURO, EURIZON MULTIASSET TREND DICEMBRE
       2022, EURIZON AZIONI EUROPA, EURIZON
       PROGETTO ITALIA 70, - EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
       PROGETTO ITALIA 40, - EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2023, EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2024, EURIZON
       TOP SELECTION CRESCITA MARZO 2024, EURIZON
       TOP SELECTION EQUILIBRIO MAGGIO 2024,
       EURIZON TOP SELECTION CRESCITA MAGGIO 2024,
       EURIZON TOP SELECTION EQUILIBRIO GIUGNO
       2024, EURIZON TOP SELECTION CRESCITA GIUGNO
       2024, EURIZON TOP SELECTION CRESCITA
       SETTEMBRE 2024, EURIZON TOP SELECTION
       EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
       SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2025, EURIZON TOP SELECTION CRESCITA MARZO
       2025, REPRESENTING 2.22728PCT OF THE STOCK
       CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI,
       SAMUEL GEORG FRIEDRICH LEUPOLD

7      TO APPOINT THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       CHAIRMAN: MICHELE ALBERTO FABIANO
       CRISOSTOMO

8      TO STATE THE BOARD OF DIRECTORS' EMOLUMENT                Mgmt          For                            For

9      2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO                Mgmt          For                            For
       ENEL S.P.A. MANAGEMENT AND/OR ITS
       SUBSIDIARIES AS PER ART. 2359 OF THE
       ITALIAN CIVIL CODE

10.1   REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       REWARDING REPORT: FIRST SECTION (BINDING
       RESOLUTION)

10.2   REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       EMOLUMENTS PAID REPORT: SECOND SECTION
       (NON-BINDING RESOLUTION)

CMMT   13 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF DIRECTOR NAME
       IN RESOLUTION 7. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA                                                                                    Agenda Number:  712503982
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004272001039-51

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 369795 DUE TO CHANGE IN TEXT OF
       RESOLUTION 3. 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    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME AND DECISION NOT                     Mgmt          For                            For
       DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL
       YEAR 2019

O.4    APPROVAL, PURSUANT TO ARTICLE L.225-38 OF                 Mgmt          For                            For
       THE FRENCH COMMERCIAL CODE, OF THE
       TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN
       THE COMPANY AND MRS. ISABELLE KOCHER,
       DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL
       24 FEBRUARY 2020

O.5    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L.225-38 OF THE
       FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY
       APPROVED AND WHICH CONTINUED DURING THE
       PAST FINANCIAL YEAR

O.6    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE SHARES
       OF THE COMPANY

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FABRICE BREGIER AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF LORD PETER               Mgmt          For                            For
       RICKETTS OF SHORTLANDS AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG ET AUTRES AS PRINCIPAL STATUTORY
       AUDITOR

O.10   RENEWAL OF THE TERM OF OFFICE OF DELOITTE                 Mgmt          For                            For
       &ASSOCIES AS PRINCIPAL STATUTORY AUDITOR

O.11   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR AND
       REFERRED TO IN ARTICLE L.225-37-3 I OF THE
       FRENCH COMMERCIAL CODE

O.12   APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
       SAME FINANCIAL YEAR TO MR. JEAN-PIERRE
       CLAMADIEU, CHAIRMAN OF THE BOARD OF
       DIRECTORS, MENTIONED IN ARTICLE L.225-37-3
       OF THE FRENCH COMMERCIAL CODE

O.13   APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
       SAME FINANCIAL YEAR TO MRS. ISABELLE
       KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED
       IN ARTICLE L.225-37-3 OF THE FRENCH
       COMMERCIAL CODE

O.14   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS, IN ACCORDANCE WITH ARTICLE
       L.225-37-2 II OF THE FRENCH COMMERCIAL CODE

O.15   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH ARTICLE L.225-37-2 II OF
       THE FRENCH COMMERCIAL CODE

O.16   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM
       01 JANUARY TO 24 FEBRUARY 2020, IN
       ACCORDANCE WITH ARTICLE L.225-37-2 II OF
       THE FRENCH COMMERCIAL CODE

O.17   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER APPOINTED ON 24
       FEBRUARY 2020 FOR A TRANSITIONAL PERIOD
       UNTIL THE PROCESS OF APPOINTING A NEW CHIEF
       EXECUTIVE OFFICER IS COMPLETED, IN
       ACCORDANCE WITH ARTICLE L.225-37-2 II OF
       THE FRENCH COMMERCIAL CODE

O.18   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER WHO WILL BE
       APPOINTED AT THE END OF THE CURRENT
       APPOINTMENT PROCESS, IN ACCORDANCE WITH
       ARTICLE L.225-37-2 II OF THE FRENCH
       COMMERCIAL CODE

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO
       ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY AND/OR OF SUBSIDIARIES OF
       THE COMPANY, AND/OR (II) TO ISSUE
       TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
       OFFER PERIODS

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO
       ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY AND/OR OF SUBSIDIARIES OF
       THE COMPANY, AND/OR (II) TO ISSUE
       TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
       OFFER PERIODS

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE ISSUE OF
       ORDINARY SHARES OR OTHER TRANSFERABLE
       SECURITIES WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN
       OFFER REFERRED TO IN ARTICLE L.411- 2 OF
       THE FRENCH MONETARY AND FINANCIAL CODE
       (USABLE ONLY OUTSIDE OF PUBLIC OFFER
       PERIODS

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF AN
       ISSUE OF SECURITIES WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT
       PURSUANT TO THE 19TH, 20TH AND 21ST
       RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE
       INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE
       PERIODS OF PUBLIC OFFERING

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       OTHER TRANSFERABLE SECURITIES IN
       CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
       OF SECURITIES GRANTED TO THE COMPANY UP TO
       A MAXIMUM OF 10% OF THE SHARE CAPITAL
       (USABLE ONLY OUTSIDE OF THE PERIODS OF
       PUBLIC OFFERING

E.24   LIMITATION OF THE OVERALL CEILING OF                      Mgmt          For                            For
       DELEGATIONS TO INCREASE THE CAPITAL
       IMMEDIATELY AND/OR IN THE FUTURE

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHERS

E.26   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.27   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, TO
       EMPLOYEES WHO ARE MEMBERS OF COMPANY
       SAVINGS PLANS OF THE ENGIE GROUP

E.28   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 RIGHTS, IN
       FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE
       EFFECT OF SUBSCRIBING FOR, HOLDING AND
       TRANSFERRING SHARES OR OTHER FINANCIAL
       INSTRUMENTS, AS PART OF THE IMPLEMENTATION
       OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE
       SHAREHOLDING PLAN

E.29   AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN                  Mgmt          For                            For
       ORDER TO UPDATE THE COMPANY'S PURPOSE

E.30   INTRODUCING OF THE PURPOSE OF THE COMPANY                 Mgmt          For                            For
       IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT
       OF THE WORDING AND CORRELATIVE RENUMBERING
       OF THE SAME ARTICLE

E.31   MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER               Mgmt          For                            For
       TO ALIGN THE BY-LAWS WITH THE LEGAL AND
       REGULATORY PROVISIONS IN FORCE

E.32   POWERS FOR THE EXECUTION OF THE DECISIONS                 Mgmt          For                            For
       OF THE GENERAL MEETING AND FOR FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 EQUINOR ASA                                                                                 Agenda Number:  712486869
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R90P103
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

3      ELECTION OF CHAIR FOR THE MEETING: THE                    Mgmt          No vote
       BOARD OF DIRECTORS PROPOSES THAT THE
       GENERAL MEETING ELECTS THE CHAIR OF THE
       CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS
       CHAIR OF THE MEETING

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
       2019, INCLUDING THE BOARD OF DIRECTORS'
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2019 DIVIDEND: USD 0.27 PER SHARE

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2019

8      REDUCTION IN CAPITAL THROUGH THE                          Mgmt          No vote
       CANCELLATION OF OWN SHARES AND THE
       REDEMPTION OF SHARES BELONGING TO THE
       NORWEGIAN GOVERNMENT

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO SET SHORT-, MEDIUM-, AND
       LONG -TERM NET CARBON INTENSITY TARGETS
       (INCLUDING SCOPE 1, 2 AND 3)

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO STOP ALL EXPLORATION
       ACTIVITY AND TEST DRILLING FOR FOSSIL
       ENERGY RESOURCES

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO CONSIDER THE HEALTH EFFECTS
       OF GLOBAL WARMING DUE TO FOSSIL ENERGY IN
       THE COMPANY'S FURTHER STRATEGY

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO REFRAIN FROM OIL AND GAS
       EXPLORATION AND PRODUCTION ACTIVITIES IN
       CERTAIN AREAS

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO STOP ALL OIL AND GAS
       ACTIVITIES OUTSIDE THE NORWEGIAN
       CONTINENTAL SHELF

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING NEW DIRECTION FOR THE
       COMPANY INCLUDING PHASING OUT OF ALL
       EXPLORATION ACTIVITIES WITHIN TWO YEARS

15     THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          No vote
       GOVERNANCE

16.1   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       REMUNERATION AND OTHER EMPLOYMENT TERMS FOR
       EQUINOR'S CORPORATE EXECUTIVE COMMITTEE:
       ADVISORY VOTE RELATED TO THE BOARD OF
       DIRECTORS' GUIDELINES ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

16.2   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       REMUNERATION AND OTHER EMPLOYMENT TERMS FOR
       EQUINOR'S CORPORATE EXECUTIVE COMMITTEE:
       APPROVAL OF THE BOARD OF DIRECTORS'
       GUIDELINES ON REMUNERATION LINKED TO THE
       DEVELOPMENT OF THE COMPANY'S SHARE PRICE

17     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2019

CMMT   PLEASE NOTE THAT RESOLUTION 18 TO 21 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

18.1   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER TONE LUNDE BAKKER
       (RE-ELECTION, NOMINATED AS CHAIR)

18.2   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER NILS BASTIANSEN
       (RE-ELECTION, NOMINATED AS DEPUTY CHAIR)

18.3   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER GREGER MANNSVERK
       (RE-ELECTION)

18.4   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION)

18.5   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER KJERSTI KLEVEN
       (RE-ELECTION)

18.6   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER FINN KINSERDAL
       (RE-ELECTION)

18.7   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION)

18.8   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE
       (RE-ELECTION)

18.9   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER KJERSTIN FYLLINGEN (NEW
       MEMBER, FORMER 1. DEPUTY MEMBER)

18.10  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER KJERSTIN RASMUSSEN
       BRAATHEN (NEW ELECTION)

18.11  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER MARI REGE (NEW ELECTION)

18.12  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER BRYNJAR KRISTIAN
       FORBERGSKOG (NEW ELECTION)

18.13  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: KNUT NESSE (NEW
       ELECTION)

18.14  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: TROND STRAUME (NEW
       ELECTION)

18.15  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
       JONASSEN (RE-ELECTION)

18.16  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL
       (RE-ELECTION)

19     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

20.1   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: CHAIR TONE LUNDE BAKKER
       (RE-ELECTION AS CHAIR)

20.2   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: MEMBER BJORN STALE HAAVIK WITH
       PERSONAL DEPUTY MEMBER ANDREAS HILDING
       ERIKSEN (NEW ELECTION)

20.3   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION)

20.4   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: MEMBER BERIT L. HENRIKSEN
       (RE-ELECTION)

21     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

22     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

23     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  712565007
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005042000870-54,
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002314-69; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       LAURENT VACHEROT AS DIRECTOR, AS A
       REPLACEMENT FOR MR. BERNARD HOURS

O.5    RATIFICATION OF THE CO-OPTATION OF MR. PAUL               Mgmt          For                            For
       DU SAILLANT AS DIRECTOR, AS A REPLACEMENT
       FOR MR. LAURENT VACHEROT

O.6    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          Split 96% For 4% Against       Split
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.7    APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       AND BENEFITS OF ANY KIND PAID IN 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       THE CORPORATE OFFICERS

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ITEMS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       IN RESPECT OF SAID FINANCIAL YEAR TO MR.
       LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ITEMS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       SAID FINANCIAL YEAR TO MR. HUBERT
       SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO CORPORATE OFFICERS

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD                  Mgmt          For                            For
       FOR THE COMPANY TO BUY BACK ITS OWN SHARES

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON A SHARE
       CAPITAL INCREASE THROUGH THE ISSUE OF
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51
       % OF THE SHARE CAPITAL)

E.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

O.14   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  711517702
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  EGM
    Meeting Date:  08-Oct-2019
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPEN MEETING                                              Non-Voting

2.A    ELECT NATHALIE RACHOU TO SUPERVISORY BOARD                Mgmt          For                            For

2.B    ELECT MORTEN THORSRUD TO SUPERVISORY BOARD                Mgmt          For                            For

3.A    REELECT STEPHANE BOUJNAH TO MANAGEMENT                    Mgmt          For                            For
       BOARD

3.B    ELECT HAVARD ABRAHAMSEN TO MANAGEMENT BOARD               Mgmt          For                            For

3.C    ELECT SIMONE HUIS IN 'T VELD TO MANAGEMENT                Mgmt          For                            For
       BOARD

4      AMEND REMUNERATION POLICY                                 Mgmt          Against                        Against

5      OTHER BUSINESS                                            Non-Voting

6      CLOSE MEETING                                             Non-Voting

CMMT   27 AUG 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       30 AUG 2019 TO 10 SEP 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  712339832
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING                                                   Non-Voting

2      PRESENTATION OF THE CHIEF EXECUTIVE OFFICER               Non-Voting

3.A    ANNUAL REPORT 2019: EXPLANATION OF THE                    Non-Voting
       POLICY ON ADDITIONS TO RESERVES AND
       DIVIDENDS

3.B    ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       2019 REMUNERATION REPORT

3.C    ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       2019 FINANCIAL STATEMENTS

3.D    ANNUAL REPORT 2019: PROPOSAL TO ADOPT A                   Mgmt          For                            For
       DIVIDEND OF EUR 1.59 PER ORDINARY SHARE

3.E    ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGING BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2019

3.F    ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2019

4.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF DICK SLUIMERS AS A MEMBER
       OF THE SUPERVISORY BOARD

5.A    COMPOSITION OF THE MANAGING BOARD:                        Mgmt          For                            For
       APPOINTMENT OF OIVIND AMUNDSEN AS A MEMBER
       OF THE MANAGING BOARD

5.B    COMPOSITION OF THE MANAGING BOARD:                        Mgmt          For                            For
       APPOINTMENT OF GEORGES LAUCHARD AS A MEMBER
       OF THE MANAGING BOARD

6      PROPOSAL TO ADOPT A NEW REMUNERATION POLICY               Mgmt          For                            For
       WITH REGARD TO THE MANAGING BOARD ALIGNED
       WITH THE SHAREHOLDER RIGHTS DIRECTIVE II AS
       IMPLEMENTED IN DUTCH LAW

7      PROPOSAL TO ADOPT A NEW REMUNERATION POLICY               Mgmt          For                            For
       WITH REGARD TO THE SUPERVISORY BOARD
       ALIGNED WITH THE SHAREHOLDER RIGHTS
       DIRECTIVE II AS IMPLEMENTED IN DUTCH LAW

8      PROPOSAL TO APPOINT THE EXTERNAL AUDITOR:                 Mgmt          For                            For
       ERNST AND YOUNG

9.A    PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          For                            For
       THE COMPETENT BODY: TO ISSUE ORDINARY
       SHARES

9.B    PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          Against                        Against
       THE COMPETENT BODY: TO RESTRICT OR EXCLUDE
       THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS

10     PROPOSAL TO AUTHORISE THE MANAGING BOARD TO               Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

11     PROPOSAL TO AUTHORISE THE SUPERVISORY BOARD               Mgmt          For                            For
       OR MANAGING BOARD (SUBJECT TO APPROVAL OF
       THE SUPERVISORY BOARD) TO GRANT RIGHTS TO
       FRENCH BENEFICIARIES TO RECEIVE SHARES IN
       ACCORDANCE WITH ARTICLES L225-197-1 AND
       SEQ. OF THE FRENCH CODE OF COMMERCE

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSE                                                     Non-Voting

CMMT   14 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 EUTELSAT COMMUNICATIONS                                                                     Agenda Number:  711596241
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3692M128
    Meeting Type:  MIX
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  FR0010221234
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1002/201910021904455.pd
       f

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2019

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2019

O.3    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2019 - SETTING OF THE
       DIVIDEND

O.5    APPOINTMENT OF MRS. CYNTHIA GORDON AS                     Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS. ANA                 Mgmt          For                            For
       GARCIA FAU AS DIRECTOR

O.7    APPROVAL OF THE FIXED COMPONENTS MAKING UP                Mgmt          For                            For
       THE TOTAL COMPENSATION PAID FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR.
       DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019 TO MR. RODOLPHE BELMER, CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019 TO MR. MICHEL AZIBERT, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019 TO MR. YOHANN LEROY, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICERS

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.15   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING THE
       SHARES ACQUIRED BY THE COMPANY AS PART OF
       ITS SHARE BUYBACK PROGRAM

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       CAPITALIZING RESERVES, PROFITS, PREMIUMS OR
       OTHER SUMS WHOSE CAPITALIZATION WOULD BE
       ALLOWED

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
       PUBLIC OFFERING

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
       OFFER BY PRIVATE PLACEMENT REFERRED TO IN
       SECTION II OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.20   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       THE EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS BY
       ALL MEANS, IMMEDIATELY OR IN THE FUTURE, TO
       THE COMPANY'S COMMON SHARES, WITHOUT 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 CAPITAL PER
       YEAR

E.21   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF A SHARE CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED
       PURSUANT TO THE 17TH TO THE 19TH
       RESOLUTIONS

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       THE CONTEXT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.23   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       IN THE FUTURE TO THE COMPANY'S COMMON
       SHARES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL OF THE COMPANY EXCEPT IN CASE OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS A RESULT OF ISSUING
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY BY THE
       COMPANY'S SUBSIDIARIES

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY
       AND/OR IN THE FUTURE TO THE COMPANY'S SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY SAVINGS PLAN OF
       THE COMPANY OR OF ITS GROUP

O.26   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVOTEC SE                                                                                   Agenda Number:  712604974
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1646D105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  DE0005664809
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

3      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

4      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: ERNST & YOUNG GMBH, HAMBURG

5      ELECTION OF KASIM KUTAY TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6      RESOLUTION ON THE AUTHORIZATION TO GRANT                  Mgmt          For                            For
       STOCK OPTIONS, THE CREATION OF A CONTINGENT
       CAPITAL, AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE BOARD OF
       MDS SHALL BE AUTHORIZED, WITH THE CONSENT
       OF THE SUPERVISORY, TO ISSUE STOCK OPTIONS
       FOR SHARES OF THE COMPANY TO THE MEMBERS OF
       THE BOARD OF MDS OF THE COMPANY, TO MEMBERS
       OF THE MANAGEMENT OF AFFILIATED COMPANIES
       AND TO SELECTED EXECUTIVES AND EMPLOYEES OF
       THE COMPANY AND AFFILIATED COMPANIES, ON OR
       BEFORE JUNE 15, 2025 (RESTRICTED SHARE PLAN
       2020). THE COMPANY'S SHARE CAPITAL SHALL BE
       INCREASED ACCORDINGLY BY UP TO EUR
       1,200,000 THROUGH THE ISSUE OF UP TO
       1,200,000 NEW BEARER ORDINARY NO-PAR
       SHARES, INSOFAR AS STOCK OPTIONS ARE
       EXERCISED

7      RESOLUTION ON THE REVISION OF SECTION 15(4)               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION SECTION
       15(4) SHALL BE ADJUSTED IN RESPECT OF THE
       PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT
       FORM BY THE LAST INTERMEDIARY IN ACCORDANCE
       WITH SECTION 67C(3) OF THE GERMAN STOCK
       CORPORATION ACT BEING SUFFICIENT AS
       EVIDENCE. THIS PROOF MUST REFER TO THE
       BEGINNING OF THE 21ST DAY PRIOR TO THE
       SHAREHOLDERS' MEETING AND MUST BE RECEIVED
       BY THE COMPANY AT THE AD-DRESS SPECIFIED
       FOR THIS PURPOSE IN THE INVITATION AT LEAST
       SIX DAYS PRIOR TO THE SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 GALAPAGOS NV                                                                                Agenda Number:  711587189
--------------------------------------------------------------------------------------------------------------------------
        Security:  B44170106
    Meeting Type:  MIX
    Meeting Date:  22-Oct-2019
          Ticker:
            ISIN:  BE0003818359
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

S.1    UPON THE PROPOSAL OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       OF THE COMPANY AND IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE COMPANY'S NOMINATION
       AND REMUNERATION COMMITTEE, THE
       SHAREHOLDERS' MEETING OF THE COMPANY
       RESOLVES TO APPOINT MR. DANIEL O'DAY AS A
       NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR
       A PERIOD STARTING IMMEDIATELY AND ENDING
       IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS'
       MEETING OF 2023. THE SHAREHOLDERS' MEETING
       OF THE COMPANY RESOLVES THAT THE MANDATE OF
       MR. DANIEL O'DAY AS A DIRECTOR OF THE
       COMPANY WILL NOT BE REMUNERATED

S.2    UPON THE PROPOSAL OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       OF THE COMPANY AND IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE COMPANY'S NOMINATION
       AND REMUNERATION COMMITTEE, THE
       SHAREHOLDERS' MEETING OF THE COMPANY
       RESOLVES TO APPOINT MS. LINDA HIGGINS AS A
       NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR
       A PERIOD STARTING IMMEDIATELY AND ENDING
       IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS'
       MEETING OF 2023. THE SHAREHOLDERS' MEETING
       OF THE COMPANY RESOLVES THAT THE MANDATE OF
       MS. LINDA HIGGINS AS A DIRECTOR OF THE
       COMPANY WILL NOT BE REMUNERATED

S.3    THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       INCREASE THE ANNUAL REMUNERATION OF THE
       STATUTORY AUDITOR FROM EUR 350,000 TO EUR
       430,000 FOR ITS ACTIVITIES RELATING TO THE
       STATUTORY ANNUAL ACCOUNTS, THE CONSOLIDATED
       ANNUAL ACCOUNTS AND THE INTERIM REPORTING
       OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017. THIS
       REPRESENTS AN INCREASE COMPARED TO THE
       REMUNERATION APPROVED BY THE SHAREHOLDERS'
       MEETING OF 25 APRIL 2017 RESULTING FROM THE
       FACT THAT THE SCOPE OF THE AUDIT ACTIVITIES
       PERFORMED BY THE STATUTORY AUDITOR WAS
       BROADENED TO INCLUDE ADDITIONAL REGULATORY
       REQUIREMENTS

E.1    CONSIDERATION AND DISCUSSION OF THE SPECIAL               Non-Voting
       REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY PREPARED IN ACCORDANCE WITH
       ARTICLES 583, 596 AND 598 OF THE BELGIAN
       COMPANIES CODE OF 7 MAY 1999 IN CONNECTION
       WITH THE PROPOSED ISSUANCE OF TWO WARRANTS
       FOR THE BENEFIT OF GILEAD THERAPEUTICS A1
       UNLIMITED COMPANY ("GILEAD THERAPEUTICS"),
       CALLED THE "INITIAL WARRANT A" AND THE
       "INITIAL WARRANT B", AND THE PROPOSAL TO
       CANCEL, IN THE INTEREST OF THE COMPANY, THE
       PREFERENTIAL SUBSCRIPTION RIGHT OF THE
       COMPANY'S SHAREHOLDERS FOR THE BENEFIT OF
       GILEAD THERAPEUTICS

E.2    CONSIDERATION AND DISCUSSION OF THE SPECIAL               Non-Voting
       REPORT OF THE STATUTORY AUDITOR OF THE
       COMPANY PREPARED IN ACCORDANCE WITH
       ARTICLES 596 AND 598 OF THE BELGIAN
       COMPANIES CODE OF 7 MAY 1999 IN CONNECTION
       WITH THE PROPOSED ISSUANCE OF TWO WARRANTS
       FOR THE BENEFIT OF GILEAD THERAPEUTICS,
       CALLED THE INITIAL WARRANT A AND THE
       INITIAL WARRANT B, AND THE PROPOSAL TO
       CANCEL, IN THE INTEREST OF THE COMPANY, THE
       PREFERENTIAL SUBSCRIPTION RIGHT OF THE
       COMPANY'S SHAREHOLDERS FOR THE BENEFIT OF
       GILEAD THERAPEUTICS

E.3    THE SHAREHOLDERS' MEETING OF THE COMPANY                  Mgmt          For                            For
       RESOLVES TO APPROVE THE ISSUANCE OF TWO
       WARRANTS FOR THE BENEFIT OF GILEAD
       THERAPEUTICS, CALLED THE INITIAL WARRANT A
       AND THE INITIAL WARRANT B (COLLECTIVELY,
       THE "WARRANTS" AND EACH A "WARRANT"), AND
       TO CANCEL THE PREFERENTIAL SUBSCRIPTION
       RIGHT OF THE EXISTING SHAREHOLDERS OF THE
       COMPANY FOR THE BENEFIT OF GILEAD
       THERAPEUTICS, IN ACCORDANCE WITH THE
       SPECIAL REPORT OF THE BOARD OF DIRECTORS
       PREPARED IN ACCORDANCE WITH ARTICLE 583,
       596 AND 598 OF THE BELGIAN COMPANIES CODE
       OF 7 MAY 1999, AS REFERRED TO IN ITEM 1 OF
       THE AGENDA. IN VIEW THEREOF, THE
       SHAREHOLDERS' MEETING OF THE COMPANY
       RESOLVES TO APPROVE THE TERMS AND
       CONDITIONS (THE "CONDITIONS") OF THE
       WARRANTS AS SET FORTH IN ANNEX 1 (IN
       RELATION TO INITIAL WARRANT A) AND ANNEX 2
       (IN RELATION TO INITIAL WARRANT B) TO THE
       SPECIAL REPORT OF THE BOARD OF DIRECTORS
       REFERRED TO IN ITEM 1 OF THE AGENDA, A COPY
       OF WHICH SHALL REMAIN ATTACHED TO THE
       MINUTES REFLECTING THE PRESENT RESOLUTION.
       THE MAIN CONDITIONS OF THE RESPECTIVE
       WARRANTS CAN, FOR INFORMATIONAL PURPOSES,
       BE SUMMARIZED AS FOLLOWS: A) ISSUER OF THE
       WARRANTS: THE COMPANY. B) TERM: THE INITIAL
       WARRANT A HAS A TERM STARTING AS OF THE
       DATE OF THIS RESOLUTION AND ENDING ON 11:59
       P.M. ON THE DATE WHICH FALLS ONE (1) YEAR
       AFTER THE DATE OF THIS RESOLUTION. THE
       INITIAL WARRANT B HAS A TERM STARTING AS OF
       THE DATE OF THIS RESOLUTION AND ENDING ON
       11:59 P.M. ON THE DATE WHICH FALLS FIVE (5)
       YEAR AFTER 23 AUGUST 2019. THE WARRANTS CAN
       BE EXERCISED AT ONE OR SEVERAL OCCASIONS
       DURING THEIR ENTIRE TERM, BUT NOT MORE THAN
       ONCE PER PERIOD OF THREE (3) MONTHS. AS SET
       OUT IN THE CONDITIONS, THIS LIMITATION DOES
       NOT APPLY IN CASE OF MATERIAL DEVELOPMENT
       REGARDING THE COMPANY OR THE TRADING OF THE
       COMPANY'S SHARES, OR IN CASE OF CERTAIN
       (REQUESTS FOR) CONVOCATIONS OF
       SHAREHOLDERS' MEETINGS OF THE COMPANY. C)
       ISSUE PRICE: THE WARRANTS WILL BE ISSUED
       WITHOUT ANY ADDITIONAL CONSIDERATION BEING
       DUE BY GILEAD THERAPEUTICS OR ANY OF ITS
       AFFILIATES. D) EXERCISE PRICE: THE EXERCISE
       PRICE (AS DEFINED IN THE CONDITIONS) OF THE
       INITIAL WARRANT A SHALL, PER SHARE THAT
       SHALL BE SUBSCRIBED FOR UPON AN EXERCISE OF
       THE INITIAL WARRANT A, IN RELATION TO SUCH
       SHARES, BE EQUAL TO EUR 140.59. THE
       EXERCISE PRICE OF THE INITIAL WARRANT B
       SHALL, PER SHARE THAT SHALL BE SUBSCRIBED
       FOR UPON AN EXERCISE OF THE INITIAL WARRANT
       B IN RELATION TO SUCH SHARES, BE EQUAL TO
       THE GREATER OF (I) 120% MULTIPLIED BY THE
       ARITHMETIC MEAN OF THE DAILY VOLUME
       WEIGHTED AVERAGE TRADING PRICE OF THE
       COMPANY'S SHARES AS TRADED ON EURONEXT
       BRUSSELS AND EURONEXT AMSTERDAM (OR SUCH
       OTHER REGULATED MARKETS ON WHICH THE
       COMPANY'S SHARES WILL BE TRADING AT THAT
       TIME) ON EACH OF THE TRADING DAYS DURING
       THE PERIOD OF 30 CALENDAR DAYS ENDING ON
       THE CALENDAR DAY IMMEDIATELY PRECEDING THE
       DATE OF THE EXERCISE NOTICE (AS DEFINED IN
       THE CONDITIONS) WITH RESPECT TO SUCH
       EXERCISE, AND (II) EUR 140.59. THE
       ABOVEMENTIONED EXERCISE PRICES OF EUR
       140.59 (ON A PER SHARE BASIS) ARE THE SAME
       AS THE ISSUE PRICE OF THE 6,828,985 NEW
       SHARES THAT WERE ISSUED TO GILEAD
       THERAPEUTICS ON 23 AUGUST 2019 AND
       REPRESENT A 20% PREMIUM AS COMPARED TO THE
       AVERAGE OF THE VOLUME WEIGHTED AVERAGE
       PRICES OF THE COMPANY'S SHARES ON THE
       REGULATED MARKET OF EURONEXT (BRUSSELS AND
       AMSTERDAM) DURING THE THIRTY CALENDAR DAYS
       PRECEDING THE DATE OF SIGNING THE
       SUBSCRIPTION AGREEMENT AND COMPLY WITH
       ARTICLE 598 OF THE BELGIAN COMPANIES CODE
       OF 7 MAY 1999. E) NUMBER OF SHARES ISSUABLE
       UPON AN EXERCISE OF THE WARRANTS: SUBJECT
       TO THE CONDITIONS, THE WARRANTS ENTITLE THE
       HOLDER THEREOF TO SUBSCRIBE, DURING THE
       ENTIRE TERM OF THE RESPECTIVE WARRANT, UPON
       EACH EXERCISE OF A WARRANT, FOR A MAXIMUM
       NUMBER OF SHARES THAT IS SUFFICIENT TO
       BRING THE NUMBER OF SHARES OWNED BY GILEAD
       THERAPEUTICS, GILEAD SCIENCES AND ANY OF
       THEIR AFFILIATES (AND, WITH RESPECT TO
       INITIAL WARRANT B ONLY, ANY OTHER PARTY
       ACTING IN CONCERT WITH GILEAD THERAPEUTICS,
       GILEAD SCIENCES OR ANY OF THEIR AFFILIATES)
       TO 25.1% FOR INITIAL WARRANT A (THE
       "INITIAL WARRANT LIMIT A") AND 29.9% FOR
       INITIAL WARRANT B (THE "INITIAL WARRANT
       LIMIT B") OF THE ACTUALLY ISSUED AND
       OUTSTANDING SHARES IMMEDIATELY AFTER THE
       ISSUE OF THE SHARES THAT ARE TO BE ISSUED
       UPON THE RELEVANT EXERCISE OF THE RELEVANT
       WARRANT (ROUNDED DOWN TO THE NEAREST WHOLE
       SHARE). FOR CLARITY, THE OVERALL
       SHAREHOLDING RESULTING FROM THE FULL
       EXERCISE OF INITIAL WARRANT A AND INITIAL
       WARRANT B SHALL IN AGGREGATE NOT EXCEED
       29.9%. F) NATURE OF THE WARRANTS: THE
       WARRANTS WILL CONFER THE RIGHT (BUT NOT THE
       OBLIGATION) TO SUBSCRIBE, UPON ANY EXERCISE
       OF A WARRANT, FOR A NUMBER OF NEW SHARES TO
       BE ISSUED BY THE COMPANY, AS
       AFOREMENTIONED. EXCEPT AS OTHERWISE
       PROVIDED FOR UNDER BELGIAN LAW, THE HOLDER
       OF A WARRANT WILL BE NO SHAREHOLDER OF THE
       COMPANY SOLELY BY VIRTUE OF HOLDING SUCH
       WARRANT, AND THEREFORE DOES NOT HAVE THE
       RIGHTS OF A SHAREHOLDER IN RELATION TO THE
       SHARES TO BE ISSUED OR DELIVERED TO THE
       HOLDER OF SUCH WARRANT UPON AN EXERCISE OF
       SUCH WARRANT UNTIL THE EXERCISE OF SUCH
       WARRANT AND THE ISSUE OR DELIVERY OF THE
       RELEVANT SHARES. G) FORM OF THE WARRANTS:
       THE WARRANTS WILL BE IN REGISTERED FORM. H)
       NO LISTING OF THE WARRANTS: THE WARRANTS
       SHALL NOT BE LISTED AT ANY TIME ON A
       SECURITIES EXCHANGE, REGULATED MARKET OR
       SIMILAR SECURITIES MARKET. I) ALLOCATION
       AND SUBSCRIPTION: THE WARRANTS WILL BE
       ALLOCATED TO GILEAD THERAPEUTICS, AND CAN
       ONLY BE SUBSCRIBED FOR BY GILEAD
       THERAPEUTICS. J) UNDERLYING SHARES: THE NEW
       SHARES TO BE ISSUED BY THE COMPANY UPON
       EACH EXERCISE OF THE RELEVANT WARRANTS
       SHALL HAVE THE SAME RIGHTS AND BENEFITS AS,
       AND RANK PARI PASSU IN ALL RESPECTS
       INCLUDING AS TO ENTITLEMENT TO DIVIDENDS
       AND OTHER DISTRIBUTIONS, WITH THE EXISTING
       AND OUTSTANDING SHARES OF THE COMPANY AT
       THE MOMENT OF THEIR ISSUE AND WILL BE
       ENTITLED TO DIVIDENDS AND OTHER
       DISTRIBUTIONS IN RESPECT OF WHICH THE
       RELEVANT RECORD DATE OR DUE DATE FALLS ON
       OR AFTER THE DATE OF THEIR ISSUE. THE
       SHAREHOLDERS' MEETING RESOLVES, SUBJECT TO,
       AND TO THE EXTENT OF, EACH EXERCISE OF
       WARRANTS, TO INCREASE THE COMPANY'S SHARE
       CAPITAL AND TO ISSUE THE RELEVANT NUMBER OF
       NEW SHARES ISSUABLE UPON SUCH EXERCISE AS
       PROVIDED FOR IN THE RELEVANT CONDITIONS OF
       THE WARRANTS. THE SHAREHOLDERS' MEETING
       RESOLVES THAT ANY ISSUE PREMIUM THAT WILL
       BE BOOKED IN CONNECTION WITH THE EXERCISE
       OF THE WARRANTS AND THE ISSUANCE OF NEW
       SHARES, AS APPLICABLE, SHALL BE ACCOUNTED
       FOR ON THE LIABILITIES SIDE OF THE
       COMPANY'S BALANCE SHEET AS NET EQUITY. THE
       ACCOUNT ON WHICH THE ISSUE PREMIUM SHALL BE
       BOOKED SHALL, LIKE THE SHARE CAPITAL, SERVE
       AS THE GUARANTEE FOR THIRD PARTIES AND,
       SAVE FOR THE POSSIBILITY OF A
       CAPITALIZATION OF THOSE RESERVES, CAN ONLY
       BE REDUCED ON THE BASIS OF A VALID
       RESOLUTION OF THE GENERAL SHAREHOLDERS'
       MEETING PASSED IN THE MANNER REQUIRED FOR
       AN AMENDMENT TO THE COMPANY'S ARTICLES OF
       ASSOCIATION. THE SHAREHOLDERS' MEETING OF
       THE COMPANY RESOLVES TO AUTHORIZE THE BOARD
       OF DIRECTORS TO IMPLEMENT AND EXECUTE THE
       RESOLUTIONS PASSED BY THE SHAREHOLDERS'
       MEETING OF THE COMPANY IN CONNECTION WITH
       THE WARRANTS, AND TO TAKE ALL STEPS AND
       CARRY OUT ALL FORMALITIES THAT SHALL BE
       REQUIRED BY VIRTUE OF THE CONDITIONS OF THE
       WARRANTS, THE COMPANY'S ARTICLES OF
       ASSOCIATION AND APPLICABLE LAW IN ORDER TO
       ISSUE OR TRANSFER SHARES UPON AN EXERCISE
       OF WARRANTS. FURTHERMORE, THE DIRECTORS OF
       THE COMPANY, ACTING INDIVIDUALLY, SHALL
       HAVE THE POWER, UPON EACH EXERCISE OF A
       WARRANT, TO PROCEED WITH THE RECORDING OF
       (I) THE CAPITAL INCREASE AND ISSUE OF NEW
       SHARES RESULTING FROM SUCH EXERCISE, (II)
       THE ALLOCATION OF THE ISSUE PRICE TO THE
       SHARE CAPITAL AND (AS APPLICABLE) THE ISSUE
       PREMIUM IN ACCORDANCE WITH THE RELEVANT
       CONDITIONS OF THE WARRANTS, AND (III) THE
       AMENDMENT OF THE COMPANY'S ARTICLES OF
       ASSOCIATION IN ORDER TO REFLECT THE NEW
       SHARE CAPITAL AND NUMBER OF OUTSTANDING
       SHARES FOLLOWING THE EXERCISE OF THE
       WARRANT AND THE ISSUANCE OF NEW SHARES.
       FINALLY, EACH OF THE GENERAL COUNSEL OF THE
       COMPANY AND THE DIRECTORS OF THE COMPANY
       (EACH SUCH PERSON, A "SPECIAL PROXY
       HOLDER"), ACTING INDIVIDUALLY AND WITH
       POSSIBILITY OF SUB-DELEGATION AND THE POWER

E.4    CONSIDERATION AND DISCUSSION OF THE SPECIAL               Non-Voting
       REPORT OF THE BOARD OF DIRECTORS IN
       ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN
       COMPANIES CODE OF 7 MAY 1999 RELATING TO
       THE RENEWAL OF ITS AUTHORIZATION WITH
       RESPECT TO, AND THE INCREASE OF, THE
       AUTHORIZED CAPITAL, AND THE SPECIFIC
       CIRCUMSTANCES AND PURPOSES FOR THE USE OF
       THE RENEWED AUTHORIZED CAPITAL

E.5    THE SHAREHOLDERS' MEETING OF THE COMPANY                  Mgmt          For                            For
       RESOLVES TO RENEW THE AUTHORIZATION TO THE
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL ON ONE OR MORE OCCASIONS, DURING A
       PERIOD OF FIVE (5) YEARS AS OF THE
       PUBLICATION IN THE ANNEXES TO THE BELGIAN
       STATE GAZETTE OF THIS AUTHORIZATION, WITH
       AN AGGREGATE AMOUNT EQUAL TO UP TO 20% OF
       THE CURRENT AMOUNT OF THE SHARE CAPITAL OF
       THE COMPANY, AND THIS IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS SET FORTH IN THE
       REPORT OF THE BOARD OF DIRECTORS PREPARED
       IN ACCORDANCE WITH ARTICLE 604 OF THE
       BELGIAN COMPANIES CODE OF 7 MAY 1999, AS
       MENTIONED IN ITEM 4 OF THE AGENDA OF THE
       SHAREHOLDERS' MEETING. CONSEQUENTLY, THE
       SHAREHOLDERS' MEETING RESOLVES TO DELETE
       THE SECTION "AUTHORIZED CAPITAL" OF THE
       TEMPORARY PROVISIONS OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY ENTIRELY AND TO
       REPLACE IT WITH THE FOLLOWING TEXT:
       "AUTHORIZED CAPITAL THE BOARD OF DIRECTORS
       HAS BEEN GRANTED THE AUTHORITY TO INCREASE
       THE SHARE CAPITAL OF THE COMPANY, IN
       ACCORDANCE WITH ARTICLES 603 TO 608 OF THE
       BELGIAN COMPANIES CODE OF 7 MAY 1999 (AS
       AMENDED OR SUPERSEDED), IN ONE OR SEVERAL
       TIMES, TO THE EXTENT SET FORTH HEREAFTER.
       THIS AUTHORIZATION IS VALID FOR A PERIOD OF
       FIVE YEARS FROM THE DATE OF PUBLICATION OF
       THIS AUTHORIZATION IN THE ANNEXES TO THE
       BELGIAN STATE GAZETTE. WITHOUT PREJUDICE TO
       MORE RESTRICTIVE RULES SET FORTH BY LAW,
       BUT ALSO WITHOUT PREJUDICE TO THE
       AUTHORIZATION FOR SPECIFIC CIRCUMSTANCES
       GRANTED BY THE EXTRAORDINARY SHAREHOLDERS'
       MEETING OF 25 APRIL 2017 AS INCLUDED IN THE
       SECTION "USE OF AUTHORIZED CAPITAL IN
       SPECIFIC CIRCUMSTANCES" OF THE COMPANY'S
       ARTICLES OF ASSOCIATION, THE BOARD OF
       DIRECTORS CAN INCREASE THE SHARE CAPITAL OF
       THE COMPANY IN ONE OR SEVERAL TIMES WITH AN
       AMOUNT OF UP TO EUR (AS SPECIFIED), I.E.
       20% OF THE SHARE CAPITAL AT THE TIME OF THE
       CONVENING OF THE SHAREHOLDERS' MEETING
       GRANTING THIS AUTHORIZATION. IN ACCORDANCE
       WITH ARTICLE 607 OF THE BELGIAN COMPANIES
       CODE OF 7 MAY 1999 (AS AMENDED OR
       SUPERSEDED), THE BOARD OF DIRECTORS CANNOT
       USE THE AFOREMENTIONED AUTHORIZATION AFTER
       THE FINANCIAL SERVICES AND MARKETS
       AUTHORITY (FSMA) HAS NOTIFIED THE COMPANY
       OF A PUBLIC TAKEOVER BID FOR THE COMPANY'S
       SHARES. THE CAPITAL INCREASES WITHIN THE
       FRAMEWORK OF THE AUTHORIZED CAPITAL MAY BE
       ACHIEVED BY THE ISSUANCE OF SHARES (WITH OR
       WITHOUT VOTING RIGHTS, AND AS THE CASE MAY
       BE IN THE CONTEXT OF A WARRANT PLAN FOR THE
       COMPANY'S OR ITS SUBSIDIARIES' PERSONNEL,
       DIRECTORS AND/OR INDEPENDENT CONSULTANTS),
       CONVERTIBLE BONDS AND/OR WARRANTS
       EXERCISABLE BY CONTRIBUTIONS IN CASH OR IN
       KIND, WITH OR WITHOUT ISSUANCE PREMIUM, AND
       ALSO BY THE CONVERSION OF RESERVES,
       INCLUDING ISSUANCE PREMIUMS. AFOREMENTIONED
       WARRANT PLANS CAN PROVIDE THAT, IN
       EXCEPTIONAL CIRCUMSTANCES (AMONG OTHERS IN
       THE EVENT OF A CHANGE IN CONTROL OF THE
       COMPANY OR DECEASE), WARRANTS CAN BE
       EXERCISED BEFORE THE THIRD ANNIVERSARY OF
       THEIR AWARD, EVEN IF THE BENEFICIARY OF
       SUCH WARRANTS IS A PERSON REFERRED TO IN
       ARTICLE 520TER, 524BIS OR 525 OF THE
       BELGIAN COMPANIES CODE OF 7 MAY 1999 (AS
       AMENDED OR SUPERSEDED). WHEN INCREASING THE
       SHARE CAPITAL WITHIN THE LIMITS OF THE
       AUTHORIZED CAPITAL, THE BOARD OF DIRECTORS
       MAY, IN THE COMPANY'S INTEREST, RESTRICT OR
       CANCEL THE SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS, EVEN IF SUCH
       RESTRICTION OR CANCELLATION IS MADE FOR THE
       BENEFIT OF ONE OR MORE SPECIFIC PERSONS
       OTHER THAN THE EMPLOYEES OF THE COMPANY OR
       ITS SUBSIDIARIES. THE BOARD OF DIRECTORS
       CAN ASK FOR AN ISSUANCE PREMIUM WHEN
       ISSUING NEW SHARES IN THE FRAMEWORK OF THE
       AUTHORIZED CAPITAL. IF THE BOARD OF
       DIRECTORS DECIDES TO DO SO, SUCH ISSUANCE
       PREMIUM IS TO BE BOOKED ON A NON-AVAILABLE
       RESERVE ACCOUNT THAT CAN ONLY BE REDUCED OR
       TRANSFERRED BY A DECISION OF THE
       SHAREHOLDERS' MEETING ADOPTED IN THE MANNER
       REQUIRED FOR AMENDING THE ARTICLES OF
       ASSOCIATION. THE BOARD OF DIRECTORS IS
       AUTHORIZED TO BRING THE COMPANY'S ARTICLES
       OF ASSOCIATION IN LINE WITH THE CAPITAL
       INCREASES WHICH HAVE BEEN DECIDED UPON
       WITHIN THE FRAMEWORK OF THE AUTHORIZED
       CAPITAL, OR TO INSTRUCT A NOTARY PUBLIC TO
       DO SO

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 292883/292749 DUE TO THERE IS
       ONLY ONE MIX MEETING TO THIS SECURITY. 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 29 NOV 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   27 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION E.5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 293762 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GALAPAGOS NV                                                                                Agenda Number:  712330125
--------------------------------------------------------------------------------------------------------------------------
        Security:  B44170106
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  BE0003818359
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

O.1    RECEIVE DIRECTORS AND AUDITORS REPORTS                    Non-Voting

O.2    APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

O.3    RECEIVE AUDITORS REPORTS                                  Non-Voting

O.4    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

O.5    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.6    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

O.7    APPROVE DISCHARGE OF DIRECTORS AND AUDITOR                Mgmt          For                            For

O.8    ACKNOWLEDGE INFORMATION ON AUDITORS                       Non-Voting
       REMUNERATION

O.9    RATIFY DELOITTE AS AUDITOR AND APPROVE                    Mgmt          For                            For
       AUDITORS REMUNERATION

O.10   RE-ELECT MARY KERR AS INDEPENDENT DIRECTOR                Mgmt          For                            For

O.11   ELECT ELISABETH SVANBERG AS INDEPENDENT                   Mgmt          For                            For
       DIRECTOR

O.12   APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

O.13   APPROVE OFFER OF 85,000 SUBSCRIPTION RIGHTS               Mgmt          For                            For

E.1    RECEIVE SPECIAL BOARD REPORT RE: CHANGE                   Non-Voting
       PURPOSE OF COMPANY

E.2    AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

E.3    AMEND ARTICLES RE NEW CODE OF COMPANIES AND               Mgmt          For                            For
       ASSOCIATIONS

E.4    ELECT SUPERVISORY BOARD MEMBERS                           Mgmt          For                            For

E.5    AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND COORDINATION OF ARTICLE

E.6    AUTHORIZE FILING OF REQUIRED DOCUMENTS                    Mgmt          For                            For
       FORMALITIES AT TRADE REGISTRY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379538 DUE TO AGM AND EGM ARE
       COMBINED MEETING. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S                                                                                  Agenda Number:  712208479
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE YEAR

2      ADOPTION OF THE AUDITED ANNUAL REPORT AND                 Mgmt          For                            For
       DISCHARGE OF THE BOARD OF DIRECTORS AND THE
       EXECUTIVE MANAGEMENT

3      DECISION AS TO THE DISTRIBUTION OF PROFIT                 Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT

4.A    RE-ELECTION OF DEIRDRE P. CONNELLY AS A                   Mgmt          For                            For
       MEMBER OF BOARD OF DIRECTOR

4.B    RE-ELECTION OF PERNILLE ERENBJERG AS A                    Mgmt          For                            For
       MEMBER OF BOARD OF DIRECTOR

4.C    RE-ELECTION OF ROLF HOFFMANN AS A MEMBER OF               Mgmt          For                            For
       BOARD OF DIRECTOR

4.D    RE-ELECTION OF DR. PAOLO PAOLETTI AS A                    Mgmt          For                            For
       MEMBER OF BOARD OF DIRECTOR

4.E    RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN                 Mgmt          Abstain                        Against
       AS A MEMBER OF BOARD OF DIRECTOR

4.F    ELECTION OF JONATHAN PEACOCK AS A MEMBER OF               Mgmt          For                            For
       BOARD OF DIRECTOR

5      RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AN AUDITOR

6.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF THE REMUNERATION POLICY FOR THE
       BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

6.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2020

6.C    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF ARTICLE 6 (PROVIDER OF SHARE
       REGISTRATION SERVICES)

7      AUTHORIZATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING TO REGISTER RESOLUTIONS
       PASSED BY THE GENERAL MEETING

8      MISCELLANEOUS                                             Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA                                                                                 Agenda Number:  712225398
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS 2019

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2019

3      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION: CHF 62 PER SHARE

4      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

5.1.1  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       VICTOR BALLI

5.1.2  RE-ELECTION OF EXISTING BOARD MEMBER: PROF.               Mgmt          For                            For
       DR WERNER BAUER

5.1.3  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       LILIAN BINER

5.1.4  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       MICHAEL CARLOS

5.1.5  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       INGRID DELTENRE

5.1.6  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       CALVIN GRIEDER

5.1.7  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       THOMAS RUFER

5.2.1  ELECTION OF NEW BOARD MEMBER: DR. OLIVIER                 Mgmt          For                            For
       FILLLIO

5.2.2  ELECTION OF NEW BOARD MEMBER: MS SOPHIE                   Mgmt          For                            For
       GASPERMENT

5.3    RE-ELECTION OF MR CALVIN GRIEDER AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.4.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: PROF. DR WERNER
       BAUER

5.4.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MS INGRID DELTENRE

5.4.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MR VICTOR BALLI

5.5    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE, MR MANUEL ISLER,
       ATTORNEY-AT-LAW

5.6    RE-ELECTION OF THE STATUTORY AUDITORS,                    Mgmt          For                            For
       DELOITTE SA

6.1    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2.1  COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       SHORT TERM VARIABLE COMPENSATION (2019
       ANNUAL INCENTIVE PLAN)

6.2.2  COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       FIXED AND LONG TERM VARIABLE COMPENSATION
       (2020 PERFORMANCE SHARE PLAN - 'PSP')




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  935154598
--------------------------------------------------------------------------------------------------------------------------
        Security:  37733W105
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  GSK
            ISIN:  US37733W1053
--------------------------------------------------------------------------------------------------------------------------

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

O1     To receive and adopt the 2019 Annual Report               Mgmt          For                            For

O2     To approve the Annual report on                           Mgmt          Against                        Against
       remuneration

O3     To approve the Remuneration policy                        Mgmt          For                            For

O4     To elect Sir Jonathan Symonds as a Director               Mgmt          For                            For

05     To elect Charles Bancroft as a Director                   Mgmt          For                            For

O6     To re-elect Emma Walmsley as a Director                   Mgmt          For                            For

O7     To re-elect Vindi Banga as a Director                     Mgmt          For                            For

O8     To re-elect Dr Hal Barron as a Director                   Mgmt          For                            For

O9     To re-elect Dr Vivienne Cox as a Director                 Mgmt          For                            For

O10    To re-elect Lynn Elsenhans as a Director                  Mgmt          For                            For

O11    To re-elect Dr Laurie Glimcher as a                       Mgmt          For                            For
       Director

O12    To re-elect Dr Jesse Goodman as a Director                Mgmt          For                            For

O13    To re-elect Judy Lewent as a Director                     Mgmt          For                            For

O14    To re-elect Iain Mackay as a Director                     Mgmt          For                            For

O15    To re-elect Urs Rohner as a Director                      Mgmt          For                            For

O16    To re-appoint the auditor                                 Mgmt          For                            For

O17    To determine remuneration of the auditor                  Mgmt          For                            For

S18    To authorise the company and its                          Mgmt          For                            For
       subsidiaries to make donations to political
       organisations and incur political
       expenditure

S19    To authorise allotment of shares                          Mgmt          For                            For

S20    To disapply pre-emption rights - general                  Mgmt          For                            For
       power (special resolution)

S21    To disapply pre-emption rights - in                       Mgmt          For                            For
       connection with an acquisition or specified
       capital investment (special resolution)

S22    To authorise the company to purchase its                  Mgmt          For                            For
       own shares (special resolution)

S23    To authorise exemption from statement of                  Mgmt          For                            For
       name of senior statutory auditor

S24    To authorise reduced notice of a general                  Mgmt          For                            For
       meeting other than an AGM (special
       resolution)




--------------------------------------------------------------------------------------------------------------------------
 GN STORE NORD LTD                                                                           Agenda Number:  712174945
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4001S214
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2020
          Ticker:
            ISIN:  DK0010272632
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS F.1 TO F.7 AND G. THANK
       YOU

A      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       YEAR

B      APPROVAL OF THE AUDITED ANNUAL REPORT                     Mgmt          For                            For

C      DISCHARGE TO THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE MANAGEMENT

D      APPROVAL OF THE DECISION ON APPLICATION OF                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE APPROVED
       ANNUAL REPORT: DKK 1.45 PER SHARE

E      APPROVAL OF REMUNERATION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

F.1    RE-ELECTION OF PER WOLD-OLSEN MEMBER TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

F.2    RE-ELECTION OF WOLFGANG REIM MEMBER TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

F.3    RE-ELECTION OF HELENE BARNEKOW MEMBER TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

F.4    RE-ELECTION OF RONICA WANG MEMBER TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

F.5    ELECTION OF JUKKA PEKKA PERTOLA MEMBER TO                 Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS

F.6    ELECTION OF MONTSERRAT MARESCH PASCUAL                    Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

F.7    ELECTION OF ANETTE WEBER MEMBER TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

G      RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

H.1.1  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ACQUIRE TREASURY SHARES

H.1.2  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: RESOLUTION TO REDUCE THE
       COMPANY'S SHARE CAPITAL THROUGH THE
       CANCELLATION OF TREASURY SHARES

H.1.3  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: APPROVAL OF AMENDED
       REMUNERATION POLICY

H.1.4  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: APPROVAL OF AMENDMENT OF THE
       ARTICLES OF ASSOCIATION

I      ANY OTHER BUSINESS                                        Non-Voting

CMMT   19 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION D. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GREAT PORTLAND ESTATES PLC                                                                  Agenda Number:  711269779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40712211
    Meeting Type:  AGM
    Meeting Date:  04-Jul-2019
          Ticker:
            ISIN:  GB00BF5H9P87
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       TOGETHER WITH THE DIRECTORS' AND AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 MARCH 2019

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2019

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT WENDY BECKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT ALISON ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO REAPPOINT DELOITTE LLP AS AUDITOR                      Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

13     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

14     TO RENEW THE DIRECTORS' LIMITED AUTHORITY                 Mgmt          For                            For
       TO ALLOT SHARES FOR CASH

15     TO GIVE THE DIRECTORS ADDITIONAL LIMITED                  Mgmt          For                            For
       AUTHORITY TO ALLOT SHARES FOR CASH IN
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT, AND INCLUDING
       DEVELOPMENT AND/OR REFURBISHMENT
       EXPENDITURE

16     TO RENEW THE AUTHORITY ENABLING THE COMPANY               Mgmt          For                            For
       TO BUY ITS OWN SHARES

17     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  711827557
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2019
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 15% For 85% Against      Split

2.1    Appoint a Director Hiruma, Akira                          Mgmt          Split 15% For 85% Against      Split

2.2    Appoint a Director Suzuki, Kenji                          Mgmt          Split 15% For 85% Against      Split

2.3    Appoint a Director Yamamoto, Koei                         Mgmt          Split 15% For 85% Against      Split

2.4    Appoint a Director Hara, Tsutomu                          Mgmt          Split 15% For 85% Against      Split

2.5    Appoint a Director Yoshida, Kenji                         Mgmt          Split 15% For 85% Against      Split

2.6    Appoint a Director Toriyama, Naofumi                      Mgmt          Split 15% For 85% Against      Split

2.7    Appoint a Director Mori, Kazuhiko                         Mgmt          Split 15% For 85% Against      Split

2.8    Appoint a Director Maruno, Tadashi                        Mgmt          Split 15% For 85% Against      Split

2.9    Appoint a Director Suzuki, Takayuki                       Mgmt          Split 15% For 85% Against      Split

2.10   Appoint a Director Kato, Hisaki                           Mgmt          Split 15% For 85% Against      Split

2.11   Appoint a Director Saito, Minoru                          Mgmt          Split 15% For 85% Against      Split

2.12   Appoint a Director Kodate, Kashiko                        Mgmt          Split 15% For 85% Against      Split

2.13   Appoint a Director Koibuchi, Ken                          Mgmt          Split 15% For 85% Against      Split

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA                                                                     Agenda Number:  712265924
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  FR0000052292
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   06 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003162000537-33 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004062000659-42; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND RECIEPT OF ADDITIONAL URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF EXPENSES AND
       COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    DISCHARGE GRANTED TO THE MANAGEMENT                       Mgmt          For                            For

O.4    ALLOCATION OF INCOME - DISTRIBUTION OF A                  Mgmt          For                            For
       COMMON DIVIDEND

O.5    APPROVAL OF REGULATED AGREEMENTS                          Mgmt          For                            For

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

O.7    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR GRANTED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 TO THE CORPORATE OFFICERS (EX-POST
       GLOBAL VOTE

O.8    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR GRANTED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL
       EX-POST VOTE

O.9    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR
       ALLOCATED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 TO EMILE HERMES SARL COMPANY,
       MANAGER (INDIVIDUAL EX-POST VOTE

O.10   APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR GRANTED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE
       SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE

O.11   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MANAGERS (EX ANTE VOTE

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

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DOROTHEE ALTMAYER AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

O.14   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MONIQUE COHEN AS MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF THREE YEARS

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. RENAUD               Mgmt          For                            For
       MOMMEJA AS MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS

O.16   RENEWAL OF THE TERM OF OFFICE OF MR. ERIC                 Mgmt          For                            For
       DE SEYNES AS MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF THREE YEARS

E.17   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT TO REDUCE THE CAPITAL BY
       CANCELLATION OF ALL OR PART OF THE TREASURY
       SHARES HELD BY THE COMPANY ( ARTICLE L.
       225-209 OF THE FRENCH COMMERCIAL CODE) -
       GENERAL CANCELLATION PROGRAMME

E.18   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT TO GRANT SHARE PURCHASE OPTIONS

E.19   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING SHARES

E.20   AMENDMENT TO ARTICLES 18.6 (NUMBER OF                     Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS REPRESENTING
       EMPLOYEES) AND 22 (COMPENSATION OF
       SUPERVISORY BOARD MEMBERS) OF THE COMPANY'S
       BY-LAWS

E.21   DELEGATION OF POWERS FOR THE EXECUTION OF                 Mgmt          For                            For
       FORMALITIES RELATED TO THE GENERAL MEETING

CMMT   17 MAR 2020: PLEASE NOTE THAT THE FRENCH                  Non-Voting
       PROXY CARD IS AVAILABLE AS A LINK UNDER THE
       'MATERIAL URL' DROPDOWN AT THE TOP OF THE
       BALLOT. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  712758880
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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 Mikoshiba,
       Toshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hachigo,
       Takahiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuraishi,
       Seiji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Kohei

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mibe,
       Toshihiro

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koide, Hiroko

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kokubu, Fumiya

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Takanobu




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  712266255
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0317/2020031700679.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0317/2020031700693.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2.A    TO ELECT CHEAH CHENG HYE AS DIRECTOR                      Mgmt          For                            For

2.B    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          Against                        Against
       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:  712758943
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.2    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.3    Appoint a Director Takasu, Takeo                          Mgmt          For                            For

1.4    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.5    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON CHINA MEDITECH LTD                                                                Agenda Number:  935159637
--------------------------------------------------------------------------------------------------------------------------
        Security:  44842L103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  HCM
            ISIN:  US44842L1035
--------------------------------------------------------------------------------------------------------------------------

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 independent auditor for the year ended
       31 December 2019.

2A.    To re-elect Mr Simon To as a director.                    Mgmt          For                            For

2B.    To re-elect Mr Christian Hogg as a                        Mgmt          For                            For
       director.

2C.    To re-elect Mr Johnny Cheng as a director.                Mgmt          For                            For

2D.    To re-elect Dr Weiguo Su as a director.                   Mgmt          For                            For

2E.    To re-elect Dr Dan Eldar as a director.                   Mgmt          For                            For

2F.    To re-elect Ms Edith Shih as a director.                  Mgmt          For                            For

2G.    To re-elect Mr Paul Carter as a director.                 Mgmt          For                            For

2H.    To re-elect Dr Karen Ferrante as a                        Mgmt          For                            For
       director.

2I.    To re-elect Mr Graeme Jack as a director.                 Mgmt          For                            For

2J.    To re-elect Professor Tony Mok as a                       Mgmt          For                            For
       director.

3.     To re-appoint PricewaterhouseCoopers as the               Mgmt          For                            For
       auditor of the Company and authorise the
       board of directors to fix the auditor's
       remuneration.

4A.    Ordinary Resolution No. 4(A): To grant a                  Mgmt          For                            For
       general mandate to the directors to issue
       additional shares.

4B.    Special Resolution No. 4(B): To disapply                  Mgmt          For                            For
       pre-emption rights (general power).

4C.    Special Resolution No. 4(C): To disapply                  Mgmt          For                            For
       pre-emption rights (in connection with an
       equity raise).

4D.    Ordinary Resolution No. 4(D): To grant a                  Mgmt          For                            For
       general mandate to the directors to
       repurchase shares of the Company.

5.     Ordinary Resolution No. 5: To amend the                   Mgmt          For                            For
       2015 Share Option Scheme and refresh the
       scheme mandate limit under the 2015 Share
       Option Scheme.

6.     Special Resolution No. 6: To adopt a new                  Mgmt          For                            For
       memorandum and articles of association of
       the Company.




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  712221542
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

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 03 APR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      ANNUAL ACCOUNTS 2019                                      Mgmt          For                            For

2      MANAGEMENT REPORTS 2019                                   Mgmt          For                            For

3      STATEMENT OF NON FINANCIAL INFORMATION 2019               Mgmt          For                            For

4      CORPORATE MANAGEMENT AND ACTIVITIES OF                    Mgmt          For                            For
       BOARD OF DIRECTORS IN 2019

5      RE-ELECTION OF KPMG AS STATUTORY AUDITOR                  Mgmt          For                            For

6      AMENDMENT OF ART 6, 7 AND 17 OF BYLAWS TO                 Mgmt          For                            For
       REDEFINE CORPORATE INTEREST AND SOCIAL
       DIVIDEND

7      AMENDMENT OF ART 8 OF BYLAWS ABOUT                        Mgmt          For                            For
       COMPLIANCE SYSTEM AND UNIT

8      AMENDMENT OF ART 10 OF BYLAWS TO REFLECT                  Mgmt          For                            For
       SHARE CAPITAL AFTER RETIREMENT OF MAX
       213,592,000 SHARES

9      AMENDMENT OF ART 9 OF REGULATIONS FOR THE                 Mgmt          For                            For
       GENERAL MEETINGS

10     AMENDMENT OF ART 14,19 AND 39 OF                          Mgmt          For                            For
       REGULATIONS FOR GENERAL MEETINGS

11     AMENDMENT OF ART 6,7,15,16,17,22, 33 AND 44               Mgmt          For                            For
       OF REGULATIONS FOR GENERAL MEETINGS

12     ALLOCATION OF PROFITS 2019                                Mgmt          For                            For

13     FIRST INCREASE OF CAPITAL                                 Mgmt          For                            For

14     SECOND INCREASE OF CAPITAL                                Mgmt          For                            For

15     CONSULTATIVE VOTE ON ANNUAL DIRECTORS                     Mgmt          Against                        Against
       REMUNERATIONS REPORT 2019

16     STRATEGIC BONUS FOR 2020-2021                             Mgmt          Against                        Against

17     APPOINTMENT OF MS NICOLA MARY BREWER AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

18     APPOINTMENT OF MS REGINA HELENA JORGE NUES                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

19     REELECTION OF MR INIGO VICTOR DE ORIOL                    Mgmt          For                            For
       IBARRA AS OTHER EXTERNAL DIRECTOR

20     REELECTION OF MS SAMANTHA BARBER AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

21     SETTING OF THE NUMBER OF BOARD MEMBERS AT                 Mgmt          For                            For
       FOURTEEN

22     AUTHORISATION TO INCREASE CAPITAL LIMITED                 Mgmt          Against                        Against
       TO A MAXIMUM OF 10 PCT OF SHARE CAPITAL

23     AUTHORISATION TO ISSUE DEBENTURES                         Mgmt          Against                        Against
       EXCHANGEABLE FOR AND OR CONVERTIBLE INTO
       SHARES AND WARRANTS UP TO 5,000M EURO
       LIMITED TO A MAX OF 10PCT OF SHARE CAPITAL

24     DELEGATION OF POWERS                                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING               Non-Voting
       IN THE GENERAL MEETING, WHETHER DIRECTLY,
       BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
       BE ENTITLED TO RECEIVE AN ATTENDANCE
       PREMIUM OF 0.005 EUROS GROSS PER SHARE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  711897566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2020
          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 MS S M CLARK                                  Mgmt          For                            For

5      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

6      TO RE-ELECT MRS T M ESPERDY                               Mgmt          For                            For

7      TO RE-ELECT MR S A C LANGELIER                            Mgmt          For                            For

8      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

9      TO RE-ELECT MR S P STANBROOK                              Mgmt          For                            For

10     TO ELECT MR J A STANTON                                   Mgmt          For                            For

11     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

12     TO RE-ELECT MRS K WITTS                                   Mgmt          For                            For

13     RE-APPOINTMENT OF AUDITORS: ERNST YOUNG LLP               Mgmt          For                            For

14     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

15     POLITICAL DONATIONS/EXPENDITURE                           Mgmt          For                            For

16     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

19     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       10 AND RECEIPT OF AUDITOR NAME FOR
       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




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

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

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

2      ELECTION OF MS. KATHLEEN BOZANIC                          Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      IGO EMPLOYEE INCENTIVE PLAN APPROVAL                      Mgmt          For                            For

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

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

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

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

9      REPLACEMENT OF CONSTITUTION                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  712346510
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2019                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2019                  Non-Voting

2.D    REMUNERATION REPORT 2019                                  Mgmt          For                            For

2.E    ANNUAL ACCOUNTS FOR 2019                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2019: EUR 0.69 PER SHARE                     Non-Voting

4.A    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED DURING THE YEAR 2019

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2019

5      REMUNERATION POLICY OF THE EXECUTIVE BOARD                Mgmt          For                            For

6      REMUNERATION POLICY OF THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

8.A    APPOINTMENT OF JUAN COLOMBAS AS A MEMBER TO               Mgmt          For                            For
       SUPERVISORY BOARD

8.B    APPOINTMENT OF HERMAN HULST AS A MEMBER TO                Mgmt          For                            For
       SUPERVISORY BOARD

8.C    APPOINTMENT OF HAROLD NAUS AS A MEMBER TO                 Mgmt          For                            For
       SUPERVISORY BOARD

9.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

9.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

10     AUTHORISATION TO ACQUIRE ORDINARY SHARES IN               Mgmt          For                            For
       THE COMPANY'S CAPITAL

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 374662 DUE TO WITHDRAWN OF
       RESOLUTION 3.B. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  712332042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L163
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE COMPANY'S FINANCIAL STATEMENTS,                  Mgmt          For                            For
       TOGETHER WITH THE DIRECTORS' AND THE
       AUDITOR'S REPORTS FOR THE YEAR ENDED 31
       DECEMBER 2019, BE RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY SET               Mgmt          For                            For
       OUT ON PAGES 110 TO 117 OF THE COMPANY'S
       ANNUAL REPORT AND FORM 20-F 2019 BE
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON
       PAGES 96 TO 109 OF THE COMPANY'S ANNUAL
       REPORT AND FORM 20-F 2019 BE APPROVED

4.A    ELECTION OF DIRECTOR: ARTHUR DE HAAST                     Mgmt          For                            For

4.B    RE-ELECTION OF DIRECTOR: KEITH BARR                       Mgmt          For                            For

4.C    RE-ELECTION OF DIRECTOR: ANNE BUSQUET                     Mgmt          For                            For

4.D    RE-ELECTION OF DIRECTOR: PATRICK CESCAU                   Mgmt          For                            For

4.E    RE-ELECTION OF DIRECTOR: IAN DYSON                        Mgmt          For                            For

4.F    RE-ELECTION OF DIRECTOR: PAUL                             Mgmt          For                            For
       EDGECLIFFE-JOHNSON

4.G    RE-ELECTION OF DIRECTOR: JO HARLOW                        Mgmt          For                            For

4.H    RE-ELECTION OF DIRECTOR: ELIE MAALOUF                     Mgmt          For                            For

4.I    RE-ELECTION OF DIRECTOR: LUKE MAYHEW                      Mgmt          For                            For

4.J    RE-ELECTION OF DIRECTOR: JILL MCDONALD                    Mgmt          For                            For

4.K    RE-ELECTION OF DIRECTOR: DALE MORRISON                    Mgmt          For                            For

5      THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       THE AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

6      THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE AUDITOR'S
       REMUNERATION

7      I THAT THE COMPANY, AND THOSE COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY AT
       ANY TIME DURING THE PERIOD FOR WHICH THIS
       RESOLUTION HAS EFFECT, BE AUTHORISED FOR
       THE PURPOSES OF PART 14 OF THE COMPANIES
       ACT 2006 (THE '2006 ACT'), DURING THE
       PERIOD FROM THE DATE OF THE PASSING OF THIS
       RESOLUTION UNTIL THE CONCLUSION OF THE
       COMPANY'S AGM IN 2021 OR THE CLOSE OF
       BUSINESS ON 1 JULY 2021, WHICHEVER IS THE
       EARLIER: (A) TO MAKE POLITICAL DONATIONS TO
       POLITICAL PARTIES AND/OR INDEPENDENT
       ELECTION CANDIDATES; (B) TO MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE; PROVIDED THAT THE
       AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND
       EXPENDITURE MADE BY THE COMPANY OR ANY
       SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II
       THAT ALL EXISTING AUTHORISATIONS AND
       APPROVALS RELATING TO POLITICAL DONATIONS
       OR EXPENDITURE ARE HEREBY REVOKED WITHOUT
       PREJUDICE TO ANY DONATION MADE OR
       EXPENDITURE INCURRED PRIOR TO THE DATE
       HEREOF PURSUANT TO SUCH AUTHORISATIONS OR
       APPROVALS; AND III THAT WORDS AND
       EXPRESSIONS DEFINED FOR THE PURPOSES OF THE
       2006 ACT SHALL HAVE THE SAME MEANING FOR
       THE PURPOSES OF THIS RESOLUTION

8      THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       2, THE AMENDMENTS TO RULE 4.1 OF THE RULES
       OF THE COMPANY'S EXISTING LONG TERM
       INCENTIVE PLAN (THE 'LTIP RULES') WHICH
       INCREASE THE LIMIT ON THE AGGREGATE OF THE
       MARKET VALUE OF SHARES OR THE AMOUNT OF
       CASH OVER WHICH AWARDS HAVE BEEN MADE IN
       ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3
       TIMES SALARY TO 3.5 TIMES SALARY AS AT THE
       AWARD DATE, BE APPROVED AND ADOPTED BY THE
       COMPANY, AND THE DIRECTORS BE AUTHORISED TO
       DO ALL SUCH ACTS AND THINGS NECESSARY TO
       GIVE EFFECT TO THESE AMENDMENTS. A COPY OF
       THE DRAFT AMENDED LTIP RULES WILL BE
       PRODUCED TO THE MEETING AND A SUMMARY OF
       THE CHANGES IS CONTAINED IN THE EXPLANATION
       BELOW. WORDS AND EXPRESSIONS DEFINED FOR
       THE PURPOSES OF THE LTIP RULES SHALL HAVE
       THE SAME MEANING FOR THE PURPOSES OF THIS
       RESOLUTION

9      I THAT THE DIRECTORS BE AND ARE HEREBY                    Mgmt          Against                        Against
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       PURSUANT TO, AND IN ACCORDANCE WITH,
       SECTION 551 OF THE 2006 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: (A) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910;
       AND (B) COMPRISING EQUITY SECURITIES, AS
       DEFINED IN SECTION 560 OF THE 2006 ACT, UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY
       SHARES ISSUED OR RIGHTS GRANTED UNDER
       PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE TO: (1)
       HOLDERS OF ORDINARY SHARES IN THE COMPANY
       IN PROPORTION, AS NEARLY AS MAY BE
       PRACTICABLE, TO THEIR EXISTING HOLDINGS;
       AND (2) HOLDERS OF OTHER EQUITY SECURITIES
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES; AND SO THAT THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
       MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, SHARES REPRESENTED BY
       DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
       THE REQUIREMENTS OF, ANY RECOGNISED
       REGULATORY BODY OR ANY STOCK EXCHANGE IN
       ANY TERRITORY OR ANY OTHER MATTER
       WHATSOEVER. THIS AUTHORITY SHALL HEREBY
       TAKE EFFECT FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION UNTIL THE CONCLUSION OF THE
       COMPANY'S AGM IN 2021, OR THE CLOSE OF
       BUSINESS ON 1 JULY 2021, WHICHEVER IS THE
       EARLIER, PROVIDED THAT, IN EACH CASE, THE
       COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES,
       MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE SHARES IN THE
       COMPANY TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
       SHARES TO BE GRANTED AFTER THIS AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT SHARES
       IN THE COMPANY OR GRANT RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THIS
       AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT
       TO PARAGRAPH III BELOW, ALL EXISTING
       AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT
       TO SECTION 551 OF THE 2006 ACT BY WAY OF
       THE ORDINARY RESOLUTION OF THE COMPANY
       PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY
       THIS RESOLUTION; AND III THAT PARAGRAPH II
       ABOVE SHALL BE WITHOUT PREJUDICE TO THE
       CONTINUING AUTHORITY OF THE DIRECTORS TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR CONVERT ANY SECURITY INTO, SHARES
       PURSUANT TO AN OFFER OR AGREEMENT MADE BY
       THE COMPANY BEFORE THE EXPIRY OF THE
       AUTHORITY PURSUANT TO WHICH SUCH OFFER OR
       AGREEMENT WAS MADE

10     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO
       THEM PURSUANT TO THE SPECIAL RESOLUTION OF
       THE COMPANY PASSED ON FRIDAY, 3 MAY 2019,
       THE BOARD BE AUTHORISED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE 2006 ACT) FOR
       CASH UNDER THE AUTHORITY GIVEN BY
       RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE 2006 ACT DID
       NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,
       SUCH AUTHORITY TO BE LIMITED: I TO THE
       ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH AN OFFER OF EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION 9I(B),
       BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN
       FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES
       IN THE COMPANY IN PROPORTION, AS NEARLY AS
       MAY BE PRACTICABLE, TO THEIR EXISTING
       HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES; AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
       ANY RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER; AND II TO THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN UNDER PARAGRAPH (I)
       ABOVE) UP TO A NOMINAL AMOUNT OF GBP
       1,904,386, SUCH AUTHORITY TO EXPIRE AT THE
       END OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY
       2021), 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

11     THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          For                            For
       9, THE BOARD BE AUTHORISED, IN ADDITION TO
       ANY AUTHORITY GRANTED UNDER RESOLUTION 10,
       TO ALLOT EQUITY SECURITIES (AS DEFINED IN
       THE 2006 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 2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I
       LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF GBP 1,904,386; 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 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 OF AGM, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 1
       JULY 2021), 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

12     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED FOR THE
       PURPOSE OF SECTION 701 OF THE 2006 ACT TO
       MAKE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE 2006 ACT) OF ITS
       ORDINARY SHARES ON SUCH TERMS AND IN SUCH
       MANNER AS THE DIRECTORS THINK FIT PROVIDED
       THAT: I THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES HEREBY AUTHORISED TO BE
       PURCHASED IS 18,265,631; II THE MINIMUM
       PRICE WHICH MAY BE PAID FOR EACH ORDINARY
       SHARE IS 20340/399 PENCE PER SHARE, BEING
       THE NOMINAL VALUE OF AN ORDINARY SHARE; III
       THE MAXIMUM PRICE (EXCLUSIVE OF ALL
       EXPENSES) WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
       HIGHER OF: (A) 105% OF THE AVERAGE OF THE
       MIDDLE-MARKET QUOTATIONS OF AN ORDINARY
       SHARE OF THE COMPANY, AS APPLICABLE, AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH SHARE IS CONTRACTED TO BE PURCHASED;
       AND (B) THE STIPULATED AMOUNT. IN THIS
       RESOLUTION, "STIPULATED AMOUNT" MEANS THE
       AMOUNT STIPULATED BY REGULATORY TECHNICAL
       STANDARDS ADOPTED BY THE EUROPEAN
       COMMISSION PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION (EU) NO.596/2014;
       AND IV THE AUTHORITY HEREBY CONFERRED SHALL
       TAKE EFFECT ON THE DATE OF THE PASSING OF
       THIS RESOLUTION AND SHALL EXPIRE ON THE
       CONCLUSION OF THE COMPANY'S AGM IN 2021, OR
       AT THE CLOSE OF BUSINESS ON 1 JULY 2021,
       WHICHEVER IS THE EARLIER (EXCEPT IN
       RELATION TO THE PURCHASE OF ORDINARY SHARES
       THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       SUCH DATE AND WHICH IS EXECUTED WHOLLY OR
       PARTLY AFTER SUCH DATE), UNLESS SUCH
       AUTHORITY IS RENEWED PRIOR TO SUCH TIME

13     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN AGM, MAY BE CALLED ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE DURING THE
       PERIOD FROM THE DATE OF THE PASSING OF THIS
       RESOLUTION TO THE DATE UPON WHICH THE
       COMPANY'S AGM IN 2021 CONCLUDES

14     THAT THE NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY, PRODUCED TO THE MEETING AND
       INITIALLED BY THE CHAIR OF THE MEETING FOR
       THE PURPOSE 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




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  712307998
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

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

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

O.1.A  TO APPROVE THE COMPANY'S BALANCE SHEET AS                 Mgmt          For                            For
       OF 31 DECEMBER 2019

O.1.B  TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND               Mgmt          For                            For
       AND PREMIUM RESERVE DISTRIBUTION TO
       SHAREHOLDERS

O.2.A  TO APPOINT A CO-OPTED DIRECTOR AS PER ART.                Mgmt          For                            For
       2386 OF THE ITALIAN CIVIL CODE AND ART.
       15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS)
       :ELECT ANDREA SIRONI AS DIRECTOR

O.2.B  TO SUBSTITUTE A DIRECTOR MEMBER OF THE                    Mgmt          For                            For
       MANAGEMENT CONTROL COMMITTEE FOLLOWING
       RESIGNATIONS, AS PER ART. 15.3 OF THE
       COMPANY BY-LAWS (REPLACEMENTS)

O.3.A  REWARDING POLICY AND PAID EMOLUMENT REPORT:               Mgmt          For                            For
       RESOLUTION ON SECTION I - 2020 INTESA
       SANPAOLO GROUP REWARDING AND INCENTIVE
       POLICY

O.3.B  REWARDING POLICY AND PAID EMOLUMENT REPORT:               Mgmt          For                            For
       NOT-BINDING RESOLUTION ON SECOND SECTION
       2019 PAID EMOLUMENT INFORMATIVE

O.3.C  TO EXTEND THE INCREASE OF THE VARIABLE                    Mgmt          For                            For
       EMOLUMENT ON THE FIXED EMOLUMENT TO BENEFIT
       SELECTED EMPLOYEES' CATEGORIES OF THE
       INTESA SANPAOLO CORPORATE AND INVESTMENT
       BANKING AND OF VSEOBECNA' U'VEROVA' BANKA
       (VUB)

O.3.D  TO APPROVE 2019 AND 2020 INCENTIVE PLANS                  Mgmt          For                            For
       SYSTEMS BASED ON FINANCIAL INSTRUMENTS

O.4.A  TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO SERVICE INCENTIVE PLANS

O.4.B  TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER ART.2357 E 2357-TER OF
       THE ITALIAN CIVIL CODE, ART. 132 OF THE
       LEGISLATIVE DECREE 58 OF 1998

E.1    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
       FACULTY, TO BE EXERCISED WITHIN 31 DECEMBER
       2020, TO INCREASE THE STOCK CAPITAL IN ONE
       OR MORE TRANCHES, IN DIVISIBLE WAYS,
       WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM
       FOUR, FIRST SENTENCE, OF THE ITALIAN CIVIL
       CODE, TOGETHER WITH THE ISSUE OF A MAXIMUM
       NUMBER OF N. 1,945,284,755 ORDINARY SHARES,
       NO FACE VALUE AND HAVING THE SAME FEATURES
       AS THOSE OUTSTANDING, WHOSE ISSUE PRICE OF
       WHICH WILL BE STATED BY THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH LAWS
       PROVISION, TO BE RELEASED BY CONTRIBUTION
       IN KIND TO SERVICE A PUBLIC EXCHANGE OFFER
       CONCERNING ALL THE ORDINARY SHARES OF
       UNIONE DI BANCHE ITALIANE SPA, CONSEQUENT
       AMENDMENT OF ART. 5 OF THE BY LAWS (STOCK
       CAPITAL), RESOLUTION RELATED THERETO

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 361303 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   01 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION O.2.A. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 379783, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IPSEN                                                                                       Agenda Number:  712480603
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5362H107
    Meeting Type:  MIX
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  FR0010259150
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   11 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004222001031-49 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005112001506-57; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND DISTRIBUTION OF AN AMOUNT OF 1.00
       EURO PER SHARE

O.4    INFORMATION OF THE AGREEMENTS AND                         Mgmt          For                            For
       COMMITMENTS CONCLUDED DURING THE PREVIOUS
       FINANCIAL YEARS

O.5    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          Against                        Against
       THE REGULATED AGREEMENTS AND APPROVAL OF
       THE COMMITMENTS MADE IN FAVOUR OF MR. MARC
       DE GARIDEL, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.6    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND APPROVAL OF A
       COMMITMENT MADE IN FAVOUR OF MR. DAVID
       MEEK, CHIEF EXECUTIVE OFFICER UNTIL 31
       DECEMBER 2019

O.7    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF THE COMPANY HIGHROCK S.AR.L AS DIRECTOR,
       AS A REPLACEMENT FOR MRS. ANNE BEAUFOUR,
       WHO RESIGNED

O.8    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          Against                        Against
       OF THE COMPANY BEECH TREE S.A AS DIRECTOR,
       AS A REPLACEMENT FOR MR. PHILIPPE BONHOMME,
       WHO RESIGNED

O.9    RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       COMPANY BEECH TREE S.A AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS. CAROL               Mgmt          For                            For
       XUEREF AS DIRECTOR

O.11   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.12   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

O.14   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE
       L.225-37-3 OF THE FRENCH COMMERCIAL CODE

O.15   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 MR. MARC DE
       GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS

O.16   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       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 MR. DAVID
       MEEK, CHIEF EXECUTIVE OFFICER UNTIL 31
       DECEMBER 2019

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER FOR THE COMPANY TO
       REPURCHASE ITS OWN SHARES UNDER THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES
       AND/OR CORPORATE OFFICERS OF THE COMPANY OR
       RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPINGS

E.19   AMENDMENT TO ARTICLE 12 OF THE BY-LAWS                    Mgmt          For                            For
       REGARDING THE THRESHOLD TRIGGERING THE
       OBLIGATION TO APPOINT A SECOND DIRECTOR
       REPRESENTING EMPLOYEES IN THE BOARD OF
       DIRECTORS

E.20   AMENDMENT TO ARTICLE 16.2 OF THE BY-LAWS IN               Mgmt          For                            For
       ORDER TO PROVIDE FOR WRITTEN CONSULTATION
       OF DIRECTORS

E.21   AMENDMENT TO ARTICLE 10 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THRESHOLD CROSSINGS

E.22   AMENDMENT TO ARTICLES 12 AND 13 OF THE                    Mgmt          For                            For
       BY-LAWS REGARDING THE HOLDING OF (A)
       SHARE(S) BY DIRECTORS

E.23   ADDITION OF A NEW ARTICLE 17.2 TO THE                     Mgmt          For                            For
       BY-LAWS ON THE DECISIONS REQUIRING PRIOR
       AUTHORISATION BY THE BOARD OF DIRECTORS

E.24   AMENDMENT TO ARTICLE 21.1 OF THE BY-LAWS                  Mgmt          For                            For
       REGARDING THE PREROGATIVES OF THE ORDINARY
       GENERAL MEETING

E.25   ALIGNMENT OF THE BY-LAWS                                  Mgmt          For                            For

E.26   TEXTUAL REFERENCES APPLICABLE IN THE EVENT                Mgmt          Against                        Against
       OF CODIFICATION CHANGES

O.27   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD                                                               Agenda Number:  712379494
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2019

2      TO DECLARE A FINAL DIVIDEND FOR 2019                      Mgmt          For                            For

3      TO RE-ELECT DAVID HSU AS A DIRECTOR                       Mgmt          Against                        Against

4      TO RE-ELECT ADAM KESWICK AS A DIRECTOR                    Mgmt          Against                        Against

5      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          Against                        Against
       DIRECTOR

6      TO RE-ELECT JOHN R. WITT AS A DIRECTOR                    Mgmt          Against                        Against

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC                                                                         Agenda Number:  711320591
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604166
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2019
          Ticker:
            ISIN:  GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31ST MARCH 2019

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

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

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

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

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

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

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

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

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

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

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

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

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

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

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  712758448
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Kunishi                          Mgmt          For                            For

2.2    Appoint a Director Furukawa, Hidenori                     Mgmt          For                            For

2.3    Appoint a Director Teraoka, Naoto                         Mgmt          For                            For

2.4    Appoint a Director Yoshida, Kazuhiro                      Mgmt          For                            For

2.5    Appoint a Director Nishibayashi, Hitoshi                  Mgmt          For                            For

2.6    Appoint a Director Yoshikawa, Keiji                       Mgmt          For                            For

2.7    Appoint a Director Ando, Tomoko                           Mgmt          For                            For

2.8    Appoint a Director John P. Durkin                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Aoyagi, Akira                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hasebe, Hideshi               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe




--------------------------------------------------------------------------------------------------------------------------
 KERING SA                                                                                   Agenda Number:  712748106
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 382608 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

O.1    APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2019

O.3    APPROPRIATION OF NET INCOME FOR 2019 AND                  Mgmt          For                            For
       SETTING OF THE DIVIDEND

O.4    REAPPOINTMENT OF JEAN-PIERRE DENIS AS A                   Mgmt          For                            For
       DIRECTOR

O.5    REAPPOINTMENT OF GINEVRA ELKANN AS A                      Mgmt          For                            For
       DIRECTOR

O.6    REAPPOINTMENT OF SOPHIE L'HELIAS AS A                     Mgmt          For                            For
       DIRECTOR

O.7    APPOINTMENT OF JEAN LIU AS A DIRECTOR                     Mgmt          For                            For

O.8    APPOINTMENT OF TIDJANE THIAM AS A DIRECTOR                Mgmt          Split 19% For 81% Against      Split

O.9    APPOINTMENT OF EMMA WATSON AS A DIRECTOR                  Mgmt          For                            For

O.10   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225 - 37 - 3, I OF THE FRENCH
       COMMERCIAL CODE RELATING TO REMUNERATION
       PAID DURING OR AWARDED FOR THE YEAR ENDED
       DECEMBER 31, 2019 TO CORPORATE OFFICERS IN
       RESPECT OF THEIR DUTIES AS DIRECTORS

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Split 81% For 19% Against      Split
       EXCEPTIONAL COMPONENTS OF TOTAL
       REMUNERATION AND BENEFITS IN KIND PAID
       DURING OR AWARDED FOR THE YEAR ENDED
       DECEMBER 31, 2019 TO FRANCOIS-HENRI
       PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Split 81% For 19% Against      Split
       EXCEPTIONAL COMPONENTS OF TOTAL
       REMUNERATION AND BENEFITS IN KIND PAID
       DURING OR AWARDED FOR THE YEAR ENDED
       DECEMBER 31, 2019 TO JEAN-FRANCOIS PALUS,
       GROUP MANAGING DIRECTOR

O.13   APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

O.14   APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

O.15   RENEWAL OF THE TERMS OF OFFICE OF DELOITTE                Mgmt          For                            For
       & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR
       AND BEAS AS SUBSTITUTE STATUTORY AUDITOR

O.16   AUTHORIZATION TO BE GIVEN TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       THE COMPANY'S SHARES

E.17   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Split 81% For 19% Against      Split
       MAKE FREE GRANTS OF ORDINARY SHARES OF THE
       COMPANY (EXISTING OR TO BE ISSUED),
       SUBJECT, WHERE APPLICABLE, TO PERFORMANCE
       CONDITIONS, TO BENEFICIARIES OR CATEGORIES
       OF BENEFICIARIES AMONG THE EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND AFFILIATED COMPANIES, ENTAILING THE
       WAIVER BY SHAREHOLDERS OF THEIR PRE- E
       MPTIVE SUBSCRIPTION RIGHTS

E.18   MODIFICATION OF THE MINIMUM NUMBER OF                     Mgmt          Split 81% For 19% Against      Split
       SHARES THAT EACH DIRECTOR IS REQUIRED TO
       OWN AND AMENDMENT OF ARTICLE 10 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION ("COMPANY
       MANAGEMENT - BOARD OF DIRECTORS") TO BRING
       IT INTO LINE WITH THE PROVISIONS OF THE
       PACTE LAW RELATING TO DIRECTORS
       REPRESENTING EMPLOYEES

E.19   AMENDMENT OF ARTICLE 11 OF THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("TASKS AND POWERS
       OF THE BOARD OF DIRECTORS") TO REFLECT THE
       NEW PROVISIONS OF ARTICLE L. 225- 35 OF THE
       FRENCH COMMERCIAL CODE

E.20   AMENDMENT OF ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("DELIBERATIONS OF
       THE BOARD OF DIRECTORS - MINUTES") TO
       REFLECT THE PROVISIONS OF FRENCH LAW NO.
       2019 - 744 OF JULY 19, 2019 RELATING TO
       CERTAIN DECISIONS THAT CAN BE MADE BY THE
       BOARD OF DIRECTORS VIA WRITTEN CONSULTATION

E.21   DELETION OF ARTICLE 18 OF THE COMPANY'S                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("NON-VOTING
       DIRECTORS")

E.22   AMENDMENT OF ARTICLE 17 OF THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("COMPENSATION OF
       THE DIRECTORS, THE CHAIRMAN, THE MANAGING
       DIRECTOR, THE ASSISTANT MANAGING DIRECTORS
       AND THE OFFICERS OF THE BOARD OF
       DIRECTORS") TO BRING IT INTO LINE WITH THE
       PROVISIONS OF THE PACTE LAW RELATING TO THE
       REMUNERATION OF DIRECTORS, AND DELETION OF
       REFERENCES TO NON- VOTING DIRECTORS

E.23   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   29 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002027-65; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID 426806, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  712704255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

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 Takizaki, Takemitsu                    Mgmt          Abstain                        Against

2.2    Appoint a Director Nakata, Yu                             Mgmt          Abstain                        Against

2.3    Appoint a Director Kimura, Keiichi                        Mgmt          Against                        Against

2.4    Appoint a Director Yamaguchi, Akiji                       Mgmt          Against                        Against

2.5    Appoint a Director Miki, Masayuki                         Mgmt          Against                        Against

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          Against                        Against

2.7    Appoint a Director Kanzawa, Akira                         Mgmt          Against                        Against

2.8    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

2.9    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takeda,                       Mgmt          For                            For
       Hidehiko

3.2    Appoint a Corporate Auditor Indo, Hiroji                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  711190645
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2019
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2019 BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THAT PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) BE RECEIVED
       AND APPROVED

3      THAT THE DIRECTORS' REMUNERATION POLICY BE                Mgmt          For                            For
       RECEIVED AND APPROVED, TO TAKE EFFECT ON 9
       JULY 2019

4      THAT A FINAL DIVIDEND OF 7.49 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE DECLARED FOR PAYMENT ON
       15 JULY 2019

5      THAT CLAUDIA ARNEY BE ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      THAT SOPHIE GASPERMENT BE ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT ANDREW COSSLETT BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      THAT PASCAL CAGNI BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT CLARE CHAPMAN 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 VERONIQUE LAURY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT MARK SELIGMAN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT DELOITTE LLP BE RE-APPOINTED AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY

15     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

16     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

17     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

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
       ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION
       WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

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




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  712198426
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          Against                        Against

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Noriaki                     Mgmt          For                            For

2.6    Appoint a Director Arakawa, Shoshi                        Mgmt          For                            For

2.7    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

2.8    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.9    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

2.10   Appoint a Director Shiono, Noriko                         Mgmt          For                            For

2.11   Appoint a Director Rod Eddington                          Mgmt          For                            For

2.12   Appoint a Director George Olcott                          Mgmt          For                            For

3      Appoint a Corporate Auditor Kashima, Kaoru                Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          Against                        Against
       Compensation to be received by Directors,
       etc.

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

6      Shareholder Proposal: Approve Purchase of                 Shr           Against                        For
       Own Shares

7      Shareholder Proposal: Approve Details of                  Shr           For                            Against
       the Restricted-Share Compensation to be
       received by Directors

8      Shareholder Proposal: Approve Details of                  Shr           Against                        For
       the Compensation to be received by
       Directors

9.1    Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Nicholas E Benes

9.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Kikuchi, Kanako




--------------------------------------------------------------------------------------------------------------------------
 KNORR-BREMSE AG                                                                             Agenda Number:  712664956
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S43E114
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------

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

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 461,737,200.09 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.80 PER DIVIDEND-ENTITLED
       NO-PAR SHARE EUR 171,577,200.09 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: JULY 1,
       2020 PAYABLE DATE: JULY 3, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: KPMG AG, MUNICH

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS THE REMUNERATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED

7      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       SUPERVISORY BOARD THE EXISTING REMUNERATION
       SYSTEM FOR THE MEMBERS OF THE SUPERVISORY
       BOARD PURSUANT TO SECTION 18 OF THE
       ARTICLES OF ASSOCIATION SHALL BE APPROVED

8.A    ELECTION TO THE SUPERVISORY BOARD: THOMAS                 Mgmt          Against                        Against
       ENDERS

8.B    ELECTION TO THE SUPERVISORY BOARD: HEINZ                  Mgmt          Against                        Against
       HERMANN THIELE

8.C    ELECTION TO THE SUPERVISORY BOARD: THEODOR                Mgmt          Against                        Against
       WEIMER

9      AMENDMENT TO SECTION 21(1)2 OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION SECTION 21(1)2: PROOF OF
       SHARE OWNERSHIP MUST BE PROVIDED BY THE
       LAST INTERMEDIARY AND MUST REFER TO THE
       BEGINNING OF THE 21ST DAY PRIOR TO THE
       SHAREHOLDERS' MEETING

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




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  711691508
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

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 AND ANNOUNCEMENTS                                 Non-Voting

2      ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT                Non-Voting
       OF MR JOOST FARWERCK AS MEMBER OF THE BOARD
       OF MANAGEMENT OF KPN

3      ANNOUNCEMENT OF THE INTENDED APPOINTMENTS                 Non-Voting
       AS MEMBER OF THE BOARD OF MANAGEMENT OF KPN
       OF: A)MR CHRIS FIGEE B)MR BABAK FOULADI
       C)MRS HILDE GARSSEN D)MR JEAN PASCAL VAN
       OVERBEKE E)MRS MARIEKE SNOEP

4      ANY OTHER BUSINESS AND CLOSURE OF THE                     Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  712235870
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2020
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FISCAL YEAR 2019

3      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2019

4      REMUNERATION REPORT FOR THE FISCAL YEAR                   Mgmt          For                            For
       2019

5      EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

6      PROPOSAL TO DETERMINE THE DIVIDEND OVER THE               Mgmt          For                            For
       FISCAL YEAR 2019: EUR 12.5 PER SHARE

7      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

8      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

9      PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2021: ERNST & YOUNG

10     OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD

11     PROPOSAL TO APPOINT MS C. GUILLOUARD AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

12     ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD ARISING IN 2021: MR. C.J.
       GARCIA MORENO ELIZONDO , MR. D.J. HAANK AND
       MR. E.J.C. OVE RBEEK WILL STEP DOWN, AS
       THEY WILL THEN HAVE REACHED THE END OF
       THEIR FOUR-YEAR TERM

13     PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

14     PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE SUPERVISORY BOARD

15     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

16     PROPOSAL TO REDUCE THE CAPITAL THROUGH                    Mgmt          For                            For
       CANCELLATION OF OWN SHARES

17     PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO ISSUE
       ORDINARY SHARES

18     PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          Against                        Against
       MANAGEMENT AS THE COMPETENT BODY TO
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING ORDINARY SHARES

19     ANY OTHER BUSINESS                                        Non-Voting

20     VOTING RESULTS AND CLOSURE OF THE MEETING                 Non-Voting

CMMT   06 MAR 2020: 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.

CMMT   09 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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.




--------------------------------------------------------------------------------------------------------------------------
 KT CORPORATION                                                                              Agenda Number:  712250240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49915104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2020
          Ticker:
            ISIN:  KR7030200000
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

2      APPOINTMENT OF REPRESENTATIVE: GU HYUN MO                 Mgmt          For                            For

3      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

4.1    APPOINTMENT OF INSIDE DIRECTOR: PARK YOON                 Mgmt          For                            For
       YOUNG

4.2    APPOINTMENT OF INSIDE DIRECTOR: PARK JONG                 Mgmt          For                            For
       WOOK

4.3    APPOINTMENT OF OUTSIDE DIRECTOR: KANG                     Mgmt          For                            For
       CHOONG GU

4.4    APPOINTMENT OF OUTSIDE DIRECTOR: PARK CHAN                Mgmt          For                            For
       HEE

4.5    APPOINTMENT OF OUTSIDE DIRECTOR: YEO EUN                  Mgmt          For                            For
       JUNG

4.6    APPOINTMENT OF OUTSIDE DIRECTOR: PYO HYUN                 Mgmt          For                            For
       MYUNG

5.1    APPOINTMENT OF MEMBER OF AUDIT COMMITTEE:                 Mgmt          For                            For
       SUNG TAE YOON

5.2    APPOINTMENT OF MEMBER OF AUDIT COMMITTEE:                 Mgmt          For                            For
       YEO EUN JUNG

5.3    APPOINTMENT OF MEMBER OF AUDIT COMMITTEE:                 Mgmt          For                            For
       KANG CHOONG GU

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

7      APPROVAL OF BUSINESS CONTRACT                             Mgmt          For                            For

8      AMENDMENT ON ARTICLES OF RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  712327712
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 21 APR 2020

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    THE ASSEMBLY THEREFORE SETS THE ORDINARY                  Mgmt          For                            For
       DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE
       INCREASED DIVIDEND BEING EUR 4.23 PER
       SHARE. THE INCREASED DIVIDEND WILL BE
       AWARDED TO SHARES REGISTERED IN THE NAME
       FORM SINCE 31 DECEMBER 2017 AT THE LATEST,
       AND WHICH WILL REMAIN REGISTERED IN THIS
       FORM AND WITHOUT INTERRUPTION UNTIL THE
       DATE OF PAYMENT OF THE DIVIDEND

O.4    ELECT NICOLAS MEYERS AS DIRECTOR                          Mgmt          For                            For

O.5    ELECT ILHAM KADRI AS DIRECTOR                             Mgmt          For                            For

O.6    REELECT BEATRICE GUILLAUME GRABISCH AS                    Mgmt          For                            For
       DIRECTOR

O.7    REELECT JEAN-VICTOR MEYERS AS DIRECTOR                    Mgmt          For                            For

O.8    APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

O.9    APPROVE COMPENSATION OF JEAN PAUL AGON,                   Mgmt          For                            For
       CHAIRMAN AND CEO

O.10   APPROVE REMUNERATION POLICY OF CORPORATE                  Mgmt          For                            For
       OFFICERS

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

E.12   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.13   AUTHORIZE UP TO 0.6 PERCENT OF ISSUED                     Mgmt          For                            For
       CAPITAL FOR USE IN RESTRICTED STOCK PLANS

E.14   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.15   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
       EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

E.16   AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE                    Mgmt          For                            For
       REPRENSENTATIVES

E.17   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   10 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005252001862-63 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006102002125-70; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO MODIFICATION OF
       COMMENT & TEXT OF RESOLUTION O.3 AND
       ADDITON OF URL LINK.IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA                                                                                  Agenda Number:  712459569
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004202000981-48

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE OVERALL
       AMOUNT OF THE NON-DEDUCTIBLE EXPENSES AND
       COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE AMOUNT OF THE DIVIDEND

O.4    APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE, PURSUANT TO SECTION
       II OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, PAID DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. GILLES SCHNEPP, CHAIRMAN OF THE
       BOARD OF DIRECTORS, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.6    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, PAID DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. BENOIT COQUART, CHIEF EXECUTIVE
       OFFICER, PURSUANT TO SECTION III OF ARTICLE
       L. 225-100 OF THE FRENCH COMMERCIAL CODE

O.7    COMPENSATION POLICY APPLICABLE TO THE                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.8    COMPENSATION POLICY APPLICABLE TO THE CHIEF               Mgmt          For                            For
       EXECUTIVE OFFICER

O.9    COMPENSATION POLICY APPLICABLE TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.10   SETTING OF THE MAXIMUM AMOUNT OF THE                      Mgmt          For                            For
       COMPENSATION ALLOCATED TO THE MEMBERS OF
       THE BOARD OF DIRECTORS

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE BOCCON-GIBOD AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CHRISTEL BORIES AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANGELES GARCIA-POVEDA AS DIRECTOR

O.14   APPOINTMENT OF MR. BENOIT COQUART AS                      Mgmt          For                            For
       DIRECTOR

O.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO ALLOW THE COMPANY TO
       TRADE IN ITS OWN SHARES

E.16   AMENDMENT TO ARTICLE 9 OF THE BY-LAWS                     Mgmt          For                            For
       REGARDING THE DURATION OF THE TERM OF
       OFFICE OF DIRECTORS

E.17   AMENDMENT TO ARTICLE 9.2 OF THE BY-LAWS                   Mgmt          For                            For
       REGARDING DIRECTORS REPRESENTING EMPLOYEES

E.18   AMENDMENT TO ARTICLE 9.5 OF THE COMPANY'S                 Mgmt          For                            For
       BY-LAWS REGARDING THE ADOPTION OF CERTAIN
       DECISIONS OF THE BOARD OF DIRECTORS BY
       WRITTEN CONSULTATION

E.19   AMENDMENT TO ARTICLE 9.6 OF THE BY-LAWS                   Mgmt          For                            For
       REGARDING THE POWERS OF THE BOARD OF
       DIRECTORS

E.20   AMENDMENTS RELATING TO ARTICLES 10.1, 11                  Mgmt          For                            For
       AND 13 OF THE BY-LAWS AIMING TO ADAPT THE
       BY-LAWS TO CERTAIN LEGISLATIVE AND
       REGULATORY DEVELOPMENTS

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
       OF SHARES OR COMPLEX TRANSFERABLE
       SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       BY WAY OF A PUBLIC OFFERING OTHER THAN THE
       ONES REFERRED TO IN ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, SHARES
       OR COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       BY WAY OF A PUBLIC OFFERING REFERRED TO IN
       SECTION I OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, SHARES OR
       COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF ISSUES
       CARRIED OUT WITH RETENTION OR CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       THE EVENT OF OVER-SUBSCRIPTION

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON A CAPITAL
       INCREASE BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.27   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR COMPLEX TRANSFERABLE SECURITIES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN

E.28   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       SHARES OR COMPLEX TRANSFERABLE SECURITIES
       IN ORDER TO REMUNERATE CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       HOLDERS OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES THAT ARE THE
       SUBJECT OF THE CONTRIBUTIONS IN KIND

E.29   OVERALL CEILING OF THE DELEGATIONS OF                     Mgmt          For                            For
       AUTHORITY

O.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  712474307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384320 DUE TO INCLUSION OF
       WITHDRAWAL OF RESOLUTION 17. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2019

2      ELECTION OF MR W L D CHALMERS                             Mgmt          For                            For

3      ELECTION OF MS S C LEGG                                   Mgmt          For                            For

4      ELECTION OF MS C M WOODS                                  Mgmt          For                            For

5      RE-ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

6      RE-ELECTION OF MR J COLUMBAS                              Mgmt          For                            For

7      RE-ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

8      RE-ELECTION OF MR S P HENRY                               Mgmt          For                            For

9      RE-ELECTION OF MR A HORTA OSORIO                          Mgmt          For                            For

10     RE-ELECTION OF LORD LUPTON                                Mgmt          For                            For

11     RE-ELECTION OF MS A F MACKENZIE                           Mgmt          For                            For

12     RE-ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

13     RE-ELECTION OF MR S W SINCLAIR                            Mgmt          For                            For

14     RE-ELECTION OF MS S V WELLER                              Mgmt          For                            For

15     REMUNERATION POLICY SECTION OF THE                        Mgmt          For                            For
       DIRECTORS REMUNERATION REPORT

16     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

17     APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2                Mgmt          Abstain                        Against
       POINT 25 PENCE PER SHARE

18     RE-APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

19     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

20     APPROVAL OF THE LONG TERM SHARE PLAN 2020                 Mgmt          For                            For

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

22     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

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

24     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

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

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

27     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

28     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

29     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO THE CHANGE IN VOTING STATUS
       OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN
       WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES TO MID 397609, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  711750073
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  OGM
    Meeting Date:  26-Nov-2019
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE ACQUISITION BY THE COMPANY                 Mgmt          For                            For
       OF REFINITIV AS DESCRIBED IN THE CIRCULAR
       TO SHAREHOLDERS OF WHICH THE NOTICE OF
       GENERAL MEETING FORMS PART

2      SUBJECT TO RESOLUTION 1 BEING PASSED TO                   Mgmt          For                            For
       APPROVE THE ALLOTMENT OF LSEG SHARES IN
       CONNECTION WITH THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  712268108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2020
          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 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          Against                        Against
       POLICY

5      TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT MARSHALL BAILEY OBE AS A                      Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A                Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT RAFFAELE JERUSALMI AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT STEPHEN O'CONNOR 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 PROFESSOR ANDREA SIRONI AS A                  Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT DAVID WARREN AS A DIRECTOR                    Mgmt          For                            For

16     TO ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

17     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For

18     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          Against                        Against
       SHARES

20     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

21     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       DEFERRED BONUS PLAN

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 PURPOSE OF FINANCING A
       TRANSACTION

24     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

25     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  712716438
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379441 DUE TO CHANGE IN TEXT OF
       RESOLUTION O.3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   08 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005252001915-63,
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002205-69; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DELPHINE ARNAULT AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ANTONIO BELLONI AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO                Mgmt          For                            For
       DELLA VALLE AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-JOSEE KRAVIS AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-LAURE SAUTY DE CHALON AS DIRECTOR

O.10   APPOINTMENT OF MRS. NATACHA VALLA AS                      Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF LORD POWELL OF BAYSWATER AS                Mgmt          For                            For
       CENSOR

O.12   APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       ARTICLE L.225-37-3 I OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       NON-EXECUTIVE CORPORATE OFFICERS

O.16   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.17   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
       PURCHASE PRICE OF 550 EUROS PER SHARE, I.E.
       A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION
       EUROS

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS IN
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES HELD BY THE COMPANY AS A
       RESULT OF THE BUYBACK OF ITS OWN SHARES

E.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO PROCEED WITH FREE ALLOCATION OF
       SHARES TO BE ISSUED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OR OF EXISTING SHARES FOR THE
       BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
       CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, WITHIN THE LIMIT OF 1%
       OF THE CAPITAL

E.21   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO DEFINE THE TERMS AND CONDITIONS
       FOR THE APPOINTMENT OF DIRECTORS
       REPRESENTING EMPLOYEES

E.22   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO CHANGE THE METHOD OF CONVENING THE
       BOARD OF DIRECTORS AND TO INTRODUCE THE
       POSSIBILITY FOR THE BOARD OF DIRECTORS TO
       MAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE TERMS AND CONDITIONS SET BY THE
       REGULATIONS

E.23   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS -                  Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS

E.24   ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL               Mgmt          For                            For
       AND REGULATORY PROVISIONS, IN PARTICULAR,
       THE LAW OF 22 MAY 2019 KNOWN AS THE PACT
       LAW - ARTICLES 20, 21 AND 25




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD                                                                         Agenda Number:  711321353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2019
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR MJ HAWKER AS A VOTING                   Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR MJ COLEMAN AS A VOTING                  Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF MR PM COFFEY AS A VOTING                      Mgmt          For                            For
       DIRECTOR

2.D    ELECTION OF MS JR BROADBENT AS A VOTING                   Mgmt          For                            For
       DIRECTOR

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF MANAGING DIRECTOR'S                           Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN

5      TO INCREASE THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR REMUNERATION

6      APPROVAL OF THE ISSUE OF MACQUARIE GROUP                  Mgmt          For                            For
       CAPITAL NOTES 4




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  935179007
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       SCOTT B. BONHAM                                           Mgmt          For                            For
       PETER G. BOWIE                                            Mgmt          For                            For
       MARY S. CHAN                                              Mgmt          For                            For
       HON. V. PETER HARDER                                      Mgmt          For                            For
       DR. KURT J. LAUK                                          Mgmt          For                            For
       ROBERT F. MACLELLAN                                       Mgmt          For                            For
       CYNTHIA A. NIEKAMP                                        Mgmt          For                            For
       WILLIAM A. RUH                                            Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       DONALD J. WALKER                                          Mgmt          For                            For
       LISA S. WESTLAKE                                          Mgmt          For                            For
       WILLIAM L. YOUNG                                          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.




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC                                                                                 Agenda Number:  712346762
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379803 DUE TO RESOLUTION 4 HAS
       BEEN WITHDRAWN. 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 AUDITED ACCOUNTS OF THE COMPANY                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS THEREON NOW LAID BEFORE THIS
       MEETING BE AND ARE HEREBY RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS CONTAINED IN THE
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES
       96 TO 104 OF THE 2019 ANNUAL REPORT AND
       ACCOUNTS, BE AND IS HEREBY APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 96 TO 104 OF THE
       2019 ANNUAL REPORT AND ACCOUNTS) FOR THE
       YEAR ENDED 31 DECEMBER 2019 BE AND IS
       HEREBY APPROVED

4      THAT THE FINAL DIVIDEND FOR THE YEAR ENDED                Non-Voting
       31 DECEMBER 2019 OF 11.95 PENCE PER
       ORDINARY SHARE BE AND IS HEREBY DECLARED
       PAYABLE ON 1 MAY 2020 TO ORDINARY
       SHAREHOLDERS WHOSE NAMES APPEARED ON THE
       REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 20 MARCH 2020

5      THAT SIR NIGEL RUDD BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

6      THAT MR A WOOD BE AND IS HEREBY RE-ELECTED                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

7      THAT MR G S BERRUYER BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

8      THAT MRS L S BURDETT BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

9      THAT MR C R DAY BE AND IS HEREBY RE-ELECTED               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

10     THAT MS N L GIOIA BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

11     THAT MS A J P GOLIGHER BE AND IS HEREBY                   Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

12     THAT MR G C HACHEY BE AND IS HEREBY                       Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

13     THAT MRS C L SILVER BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

14     THAT PRICEWATERHOUSECOOPERS LLP BE                        Mgmt          For                            For
       REAPPOINTED AS AUDITORS OF THE COMPANY TO
       HOLD OFFICE FROM THE CONCLUSION OF THIS
       ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

15     THAT THE AUDIT COMMITTEE FOR AND ON BEHALF                Mgmt          For                            For
       OF THE BOARD BE AUTHORISED TO SET THE FEES
       PAID TO THE AUDITORS

16     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED (IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT 2006)
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT SHARES IN THE COMPANY OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY: (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       12,959,466; AND (B) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) UP TO A FURTHER
       AGGREGATE NOMINAL AMOUNT OF GBP 12,959,466
       IN CONNECTION WITH AN OFFER BY WAY OF A
       RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY
       UNTIL THE END OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING AFTER THIS RESOLUTION 16 IS
       PASSED (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING BUT, IN EACH CASE, SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS BEFORE THE AUTHORITY
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES TO BE GRANTED AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED. REFERENCES IN THIS
       RESOLUTION 16 TO THE NOMINAL AMOUNT OF
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES (INCLUDING WHERE SUCH
       RIGHTS ARE REFERRED TO AS EQUITY SECURITIES
       AS DEFINED IN SECTION 560(1) OF THE
       COMPANIES ACT 2006) ARE TO THE NOMINAL
       AMOUNT OF SHARES THAT MAY BE ALLOTTED
       PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF
       THIS RESOLUTION 16 "RIGHTS ISSUE" MEANS AN
       OFFER TO: (I) ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (II) HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, SUBJECT TO SUCH
       RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
       BEFORE PAYMENT FOR THE SECURITIES IS DUE,
       INCLUDING AN OFFER TO WHICH THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
       MAKE ANY OTHER ARRANGEMENTS WHICH THEY
       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

17     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 16, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE
       COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY GRANTED BY RESOLUTION 16
       AND/OR PURSUANT TO SECTION 573 OF THE
       COMPANIES ACT 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE COMPANIES ACT 2006,
       SUCH AUTHORITY TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF EQUITY SECURITIES (BUT IN
       THE CASE OF AN ALLOTMENT PURSUANT TO THE
       AUTHORITY GRANTED BY PARAGRAPH (B) OF
       RESOLUTION 16, BY WAY OF A RIGHTS ISSUE
       ONLY): (I) TO ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       (II) TO HOLDERS OF OTHER EQUITY SECURITIES,
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS WHICH THEY 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; (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES PURSUANT TO
       THE AUTHORITY GRANTED BY PARAGRAPH (A) OF
       RESOLUTION 16 AND/OR A SALE OF TREASURY
       SHARES FOR CASH (IN EACH CASE OTHERWISE
       THAN IN THE CIRCUMSTANCES SET OUT IN
       PARAGRAPH (A) OF THIS RESOLUTION 17), UP TO
       A NOMINAL AMOUNT OF GBP 1,943,919
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
       END OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING AFTER THIS RESOLUTION 17 IS PASSED
       (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES (AND/OR SELL TREASURY SHARES)
       UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES
       OF THIS RESOLUTION 17, "RIGHTS ISSUE" HAS
       THE SAME MEANING AS IN RESOLUTION 16 ABOVE

18     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 17, AND SUBJECT TO THE
       PASSING OF RESOLUTION 16, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTION 570
       OF THE COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY GRANTED BY RESOLUTION 16
       AND/OR PURSUANT TO SECTION 573 OF THE
       COMPANIES ACT 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE COMPANIES ACT 2006,
       SUCH AUTHORITY TO BE: (I) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 1,943,919
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS); 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 OF THE
       COMPANY DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING BUT, IN EACH CASE, SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS BEFORE THE AUTHORITY
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND/OR
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS OF THE
       COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

19     THAT THE COMPANY AND ALL COMPANIES THAT ARE               Mgmt          For                            For
       ITS SUBSIDIARIES AT ANY TIME DURING THE
       PERIOD FOR WHICH THIS RESOLUTION 19 HAS
       EFFECT BE AND ARE HEREBY AUTHORISED FOR THE
       PURPOSES OF SECTION 366 OF THE COMPANIES
       ACT 2006 TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE
       COMPANIES ACT 2006), NOT EXCEEDING GBP
       20,000 IN AGGREGATE; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE
       COMPANIES ACT 2006), NOT EXCEEDING GBP
       20,000 IN AGGREGATE; AND (C) INCUR
       POLITICAL EXPENDITURE (AS SUCH TERM IS
       DEFINED IN SECTION 365 OF THE COMPANIES ACT
       2006), NOT EXCEEDING GBP 20,000 IN
       AGGREGATE, DURING THE PERIOD COMMENCING
       WITH THE DATE OF THE PASSING OF THIS
       RESOLUTION 19 AND ENDING WITH THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2021),
       UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING,
       PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED
       TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN
       DIFFERENT CURRENCIES WHICH SHALL BE
       CONVERTED AT SUCH RATES AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DETERMINE TO BE
       APPROPRIATE

20     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES OF 5 PENCE EACH IN
       THE CAPITAL OF THE COMPANY PROVIDED THAT:
       (A) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES AUTHORISED TO BE PURCHASED
       IS 77,756,798 (REPRESENTING APPROXIMATELY
       10 PER CENT OF THE COMPANY'S ISSUED
       ORDINARY SHARE CAPITAL, EXCLUDING TREASURY
       SHARES); (B) THE MINIMUM PRICE (EXCLUDING
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS 5 PENCE; (C) THE MAXIMUM PRICE
       (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
       AN ORDINARY SHARE SHALL BE THE HIGHER OF
       (1) AN AMOUNT EQUAL TO 105 PER CENT OF THE
       AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
       AN ORDINARY SHARE AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS PURCHASED AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUE WHERE
       THE PURCHASE IS CARRIED OUT; (D) THIS
       AUTHORITY EXPIRES AT THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AFTER THIS RESOLUTION 20 IS PASSED (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2021); (E) THE COMPANY MAY MAKE A
       CONTRACT TO PURCHASE SHARES UNDER THIS
       AUTHORITY BEFORE THE EXPIRY OF THE
       AUTHORITY WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
       AUTHORITY, AND MAY MAKE A PURCHASE OF
       SHARES IN PURSUANCE OF ANY SUCH CONTRACT

21     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  712347550
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 TOGETHER WITH THE REPORTS
       THEREON

2      TO APPROVE THE 2020 DIRECTORS REMUNERATION                Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO APPROVE THE 2020 DIRECTORS REMUNERATION                Mgmt          Abstain                        Against
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          Abstain                        Against

5      TO RE-ELECT CHRISTOPHER MILLER AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DAVID ROPER AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT SIMON PECKHAM AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT DAVID LIS AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR               Mgmt          For                            For

14     TO ELECT FUNMI ADEGOKE AS A DIRECTOR                      Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

17     TO RENEW THE AUTHORITY GIVEN TO DIRECTORS                 Mgmt          For                            For
       TO ALLOT SHARES

18     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

19     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES FOR THE PURPOSE OF
       FINANCING AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

20     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

21     TO APPROVE THE CALLING OF A GENERAL MEETING               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  935191635
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Susan Segal                                               Mgmt          For                            For
       Mario Eduardo Vazquez                                     Mgmt          For                            For
       Alejandro N. Aguzin                                       Mgmt          For                            For

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

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Co. S.A. as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  712704471
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.4    Appoint a Director Yoshida, Shinya                        Mgmt          For                            For

2.5    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.6    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.7    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.8    Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.10   Appoint a Director Miyanaga, Shunichi                     Mgmt          For                            For

2.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takayama,                     Mgmt          For                            For
       Yasuko

3.2    Appoint a Corporate Auditor Sato, Rieko                   Mgmt          For                            For

3.3    Appoint a Corporate Auditor Nakao, Takeshi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  712704368
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

1.2    Appoint a Director Sugiyama, Takeshi                      Mgmt          For                            For

1.3    Appoint a Director Sagawa, Masahiko                       Mgmt          For                            For

1.4    Appoint a Director Harada, Shinji                         Mgmt          For                            For

1.5    Appoint a Director Kawagoishi, Tadashi                    Mgmt          For                            For

1.6    Appoint a Director Sakamoto, Takashi                      Mgmt          For                            For

1.7    Appoint a Director Uruma, Kei                             Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For

1.11   Appoint a Director Koide, Hiroko                          Mgmt          For                            For

1.12   Appoint a Director Oyamada, Takashi                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  712759072
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          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 Matsuyama, Haruka                      Mgmt          For                            For

2.5    Appoint a Director Toby S. Myerson                        Mgmt          For                            For

2.6    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

2.7    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.8    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.9    Appoint a Director Yamate, Akira                          Mgmt          For                            For

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          For                            For

2.11   Appoint a Director Ogura, Ritsuo                          Mgmt          For                            For

2.12   Appoint a Director Hirano, Nobuyuki                       Mgmt          For                            For

2.13   Appoint a Director Mike, Kanetsugu                        Mgmt          For                            For

2.14   Appoint a Director Araki, Saburo                          Mgmt          For                            For

2.15   Appoint a Director Nagashima, Iwao                        Mgmt          For                            For

2.16   Appoint a Director Kamezawa, Hironori                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  712790408
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shiraishi, Tadashi                     Mgmt          For                            For

1.2    Appoint a Director Yanai, Takahiro                        Mgmt          For                            For

1.3    Appoint a Director Urabe, Toshimitsu                      Mgmt          For                            For

1.4    Appoint a Director Nonoguchi, Tsuyoshi                    Mgmt          For                            For

1.5    Appoint a Director Shimoyama, Yoichi                      Mgmt          For                            For

1.6    Appoint a Director Minoura, Teruyuki                      Mgmt          For                            For

1.7    Appoint a Director Haigo, Toshio                          Mgmt          For                            For

1.8    Appoint a Director Icho, Mitsumasa                        Mgmt          For                            For

1.9    Appoint a Director Hayashi, Naomi                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Suzuki, Naohito               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kaneko, Hiroko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  712705283
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Approve Minor Revisions

3      Appoint a Director Ueda, Takashi                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ishigami,                     Mgmt          For                            For
       Hiroyuki

4.2    Appoint a Corporate Auditor Ozeki, Yukimi                 Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  712690153
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  MIX
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

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

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

O.1.1  FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS               Mgmt          For                            For
       OF DECEMBER 31, 2019 AND ALLOCATION OF THE
       FISCAL YEAR PROFITS: APPROVAL OF THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS
       OF ACCOMPANIED BY THE MANAGEMENT REPORT OF
       THE BOARD OF DIRECTORS, THE REPORT OF THE
       BOARD OF STATUTORY AUDITORS AND THE REPORT
       OF THE AUDITING FIRM. PRESENTATION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2019. PRESENTATION OF THE
       CONSOLIDATED NON-FINANCIAL STATEMENTS
       PREPARED IN ACCORDANCE WITH LEGISLATIVE
       DECREE NO. 254/16

O.1.2  FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS               Mgmt          For                            For
       OF DECEMBER 31, 2019 AND ALLOCATION OF THE
       FISCAL YEAR PROFITS: ALLOCATION OF THE
       FISCAL YEAR PROFITS. RELATED AND CONSEQUENT
       RESOLUTIONS

O.2.1  REPORT ON THE POLICY REGARDING REMUNERATION               Mgmt          For                            For
       AND FEES PAID PURSUANT TO ART. 123 TER,
       PARAGRAPHS 3 BIS AND 6 OF LEGISLATIVE
       DECREE NO. 58/1998: BINDING RESOLUTION ON
       THE FIRST SECTION CONCERNING THE
       REMUNERATION POLICY PREPARED PURSUANT TO
       ART. 123 TER, PARAGRAPH 3, OF LEGISLATIVE
       DECREE NO. 58/1998

O.2.2  REPORT ON THE POLICY REGARDING REMUNERATION               Mgmt          For                            For
       AND FEES PAID PURSUANT TO ART. 123 TER,
       PARAGRAPHS 3 BIS AND 6 OF LEGISLATIVE
       DECREE NO. 58/1998: NON BINDING RESOLUTION
       ON THE SECOND SECTION ON THE POLICY
       REGARDING REMUNERATION AND FEES PAID
       PREPARED PURSUANT TO ART. 123 TER,
       PARAGRAPH 6, OF LEGISLATIVE DECREE NO.
       58/1998

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO APPOINT THE INTERNAL 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 ONLY 1 OF THE 2 SLATES
       OF DIRECTORS. THANK YOU

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR EXERCISES 2020-2022:
       TO APPOINT THREE EFFECTIVE AUDITORS AND TWO
       ALTERNATES AUDITORS. LIST PRESENTED BY
       RUFFINI PARTECIPAZIONI SRL, REPRESENTING
       22.46PCT OF THE SHARE CAPITAL: EFFECTIVE
       AUDITORS: CAROLYN ADELE DITTMEIER; NADIA
       FONTANA; ANTONIO RICCI. ALTERNATE AUDITORS:
       LORENZO MAURO BANFI; STEFANIA BETTONI

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR EXERCISES 2020-2022:
       TO APPOINT THREE EFFECTIVE AUDITORS AND TWO
       ALTERNATES AUDITORS. LIST PRESENTED BY
       ABERDEEN STANDARD INVESTMENTS MANAGING
       FUNDS: PUTM ACS EUROPEAN EX UK FUND, PUTM
       BOTHWELL EUROPE FUND, PUTM EUROPEAN UNIT
       TRUST, REASURE LIMITED; AMUNDI ASSET
       MANAGEMENT SGR S.P.A. MANAGING FUNDS:
       AMUNDI ACCUMULAZIONE ITALIA PIR 2023,
       AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO
       ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI
       VALORE ITALIA PIR, AMUNDI LUXEMBURG -
       AMUNDI FUND EUROLAND EQUITY; AMINA SGR
       S.P.A. MANAGING FUNDS: ANIMA ALTO
       POTENZIALE ITALIA, ANIMA ITALIA; APG ASSET
       MANAGEMENT N.V. MANAGING FUND STICHING
       DEPOSITARY APG DEVELOPED MARKETS EQUITY
       POOL; ARCA FONDI SGR S.P.A. MANAGING FUND
       FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI
       S.P.A. SGR MANAGING FUND BANCOPOSTA GLOBAL
       EQUITY LT; EPSILON SGR S.P.A. MANAGING
       FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO
       2020, EPSILON DLONGRUN, EPSILON FLESSIBILE
       AZIONI EURO APRILE 2021, EPSILON FLESSIBILE
       AZIONI EURO FEBBRAIO 2021, EPSILON
       FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO NOVEMBRE 2020,
       EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
       2020, EPSILON MULTIASSET 3 ANNI LUGLIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       DICEMBRE 2021, EPSILON MULTIASSET VALORE
       GLOBALE GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE LUGLIO 2022, EPSILON
       MULTIASSET VALORE GLOBALE MAGGIO 2022,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON MULTIASSET VALORE GLOBALE
       SETTEMBRE 2021, EPSILON QRETURN, EPSILON
       QVALUE; EURIZON CAPITAL SGR S.P.A. MANAGING
       FUNDS: EURIZON RENDITA, EURIZON AZIONI AREA
       EURO, EURIZON AZIONI ITALIA, EURIZON PIR
       ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,
       EURIZON PROGETTO ITALIA 70; EURIZON CAPITAL
       S.A. MANAGING FUNDS EURIZON FUND COMPARTI.
       EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY
       ITALY SMART VOLATILITY, EQUITY SMALL MID
       CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES,
       EURIZON INVESTMENT SICAV - FLEXIBLE EQUITY
       ETHICAL SELECTION; FIDELITY FUNDS - SICAV;
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
       FUND PIANO AZIONI ITALIA; FIDEURAM ASSET
       MANAGEMENT (IRELAND) MANAGING FUND
       FONDITALIA EQUITY ITALY; GENERALI
       INVESTMENST LUXEMBOURG S.A. MANAGING FUNDS:
       GENERALI INVESTMENTS SICAV, GSMART PIR
       EVOLUZ ITALIA, GSMART PIR VALORE ITALIA;
       GENERALI INVESTMENTS PARTNERS S.P.A. SGR
       MANAGING FUND GIE ALLEANZA OBBLIGAZIONARIO;
       KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
       COMPANY OF KAIROS INTENATIONAL SICAV
       SECTIONS: ITALIA PIR, ITALIA, RISORGIMENTO,
       TARGET ITALY ALPHA, EUROPAESG; LEGAL &
       GENERAL INVESTMENT MANAGEMENT MANAGING FUND
       LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
       SGR S.P.A. MANAGING FUNDS: PRAMERICA MITO
       50, PRAMERICA SICAV SECTION ITALIAN EQUITY,
       REPRESENTING 2.04353PCT OF THE SHARE
       CAPITAL: EFFECTIVE AUDITOR: RICCARDO LOSI.
       ALTERNATE AUDITOR: FEDERICA ALBIZZATI

O.3.2  APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS FOR THE TERM 2020-2022:
       APPOINTMENT OF THE CHAIRMAN OF THE
       STATUTORY AUDITORS

O.3.3  APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS FOR THE TERM 2020-2022:
       DETERMINATION OF THE ANNUAL COMPENSATION OF
       THE MEMBERS OF THE BOARD OF STATUTORY
       AUDITORS

O.4    INCENTIVE PLAN BASED ON SHARES CONCERNING                 Mgmt          For                            For
       THE ALLOCATION OF ORDINARY SHARES OF
       MONCLER S.P.A. NAMED 2020 PERFORMANCE
       SHARES PLAN, RESERVED TO EXECUTIVE
       DIRECTORS, EXECUTIVES WITH STRATEGIC
       RESPONSIBILITY, EMPLOYEES AND/OR
       COLLABORATORS AND/OR CONSULTANTS OF MONCLER
       S.P.A. AND ITS SUBSIDIARIES. SUBSEQUENT AND
       RELATED RESOLUTIONS

O.5    AUTHORIZATION TO THE PURCHASE AND DISPOSAL                Mgmt          For                            For
       OF TREASURY SHARES PURSUANT TO ARTT. 2357,
       2357 TER OF THE ITALIAN CIVIL CODE, ART.
       132 OF THE LEGISLATIVE DECREE NO. 58/1998
       AND ART. 144 BIS OF THE CONSOB REGULATION
       ADOPTED WITH RESOLUTION NO. 11971 OF MAY
       14, 1999, AFTER REVOCATION, FOR THE PORTION
       NOT IMPLEMENTED, OF THE RESOLUTION ON THE
       AUTHORIZATION APPROVED BY THE ORDINARY
       SHAREHOLDERS MEETING ON APRIL 16, 2019.
       RELATED AND CONSEQUENT RESOLUTIONS

E.1    PROPOSAL OF DELEGATION OF POWERS TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS, PURSUANT TO ART. 2443
       OF THE ITALIAN CIVIL CODE, HAVING A
       DURATION OF FIVE YEARS AS FROM THE RELEVANT
       RESOLUTION, TO PERFORM A CAPITAL INCREASE,
       FREE OF CHARGE AND DIVISIBLE, IN ONE OR
       MORE TRANCHES, PURSUANT TO ART. 2349 OF THE
       ITALIAN CIVIL CODE, IN FAVOR OF THE
       BENEFICIARIES OF THE 2020 PERFORMANCE
       SHARES PLAN, THROUGH THE ISSUANCE OF
       MAXIMUM NO. 2,000,000 ORDINARY SHARES, FOR
       AN OVERALL MAXIMUM AMOUNT OF EURO 400,000,
       HAVING A VALUE EQUAL TO THE PAR VALUE OF
       THE MONCLER S SHARE AT THE DATE OF THEIR
       ISSUANCE. SUBSEQUENT AMENDMENT OF ART. 5 OF
       THE BY LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 407075 DUE TO RECEIVED SLATES
       UNDER RESOLUTION O.3.1. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  712296727
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

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

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   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

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 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 9.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      ELECT CARSTEN SPOHR TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 5
       BILLION APPROVE CREATION OF EUR 117 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

8.1    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For

8.2    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For

8.3    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For

8.4    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For

8.5    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For

8.6    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For

8.7    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For

8.8    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For

8.9    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For

8.10   AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  712740643
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 56% For 44% Against      Split

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murata, Tsuneo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Norio

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwatsubo,
       Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takemura,
       Yoshito

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishitani,
       Masahiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Ryuji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minamide,
       Masanori

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigematsu,
       Takashi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda, Yuko

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ozawa, Yoshiro

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kambayashi,
       Hiyoo

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Takatoshi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Munakata,
       Naoko




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF CANADA                                                                     Agenda Number:  935145943
--------------------------------------------------------------------------------------------------------------------------
        Security:  633067103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  NTIOF
            ISIN:  CA6330671034
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       RAYMOND BACHAND                                           Mgmt          For                            For
       MARYSE BERTRAND                                           Mgmt          For                            For
       PIERRE BLOUIN                                             Mgmt          For                            For
       PIERRE BOIVIN                                             Mgmt          For                            For
       MANON BROUILLETTE                                         Mgmt          For                            For
       YVON CHAREST                                              Mgmt          For                            For
       PATRICIA CURADEAU-GROU                                    Mgmt          For                            For
       JEAN HOUDE                                                Mgmt          For                            For
       KAREN KINSLEY                                             Mgmt          For                            For
       REBECCA MCKILLICAN                                        Mgmt          For                            For
       ROBERT PARE                                               Mgmt          For                            For
       LINO SAPUTO, JR.                                          Mgmt          For                            For
       ANDREE SAVOIE                                             Mgmt          For                            For
       PIERRE THABET                                             Mgmt          For                            For
       LOUIS VACHON                                              Mgmt          For                            For

02     ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH
       RESPECT TO EXECUTIVE COMPENSATION

03     APPOINTMENT OF DELOITTE LLP AS INDEPENDENT                Mgmt          For                            For
       AUDITOR

04     SHAREHOLDER PROPOSAL NO. 1                                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  711286799
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2019
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31 MARCH 2019, THE DIRECTORS'
       REPORTS AND THE AUDITORS' REPORT ON THE
       ACCOUNTS (THE 'ANNUAL REPORT')

2      TO DECLARE A FINAL DIVIDEND OF 31.26 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE (USD 2.0256 PER AMERICAN
       DEPOSITARY SHARE ('ADS')) FOR THE YEAR
       ENDED 31 MARCH 2019

3      TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR               Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR                  Mgmt          For                            For

5      TO ELECT ANDY AGG AS A DIRECTOR                           Mgmt          For                            For

6      TO RE-ELECT DEAN SEAVERS AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT NICOLA SHAW AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT THERESE ESPERDY AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT PAUL GOLBY AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT AMANDA MESLER AS A DIRECTOR                   Mgmt          For                            For

12     TO ELECT EARL SHIPP AS A DIRECTOR                         Mgmt          For                            For

13     TO ELECT JONATHAN SILVER AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITORS UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

17     TO APPROVE THE NEW DIRECTORS' REMUNERATION                Mgmt          For                            For
       POLICY SET OUT ON PAGES 74 TO 78 IN THE
       ANNUAL REPORT

18     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY REFERRED TO IN
       RESOLUTION 17) SET OUT ON PAGES 69 TO 90 IN
       THE ANNUAL REPORT

19     TO AUTHORISE DIRECTORS TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO OPERATE A                   Mgmt          For                            For
       SCRIP DIVIDEND SCHEME

CMMT   PLEASE NOTE THAT RESOLUTION 22 IS                         Non-Voting
       CONDITIONAL UPON SUBJECT TO THE PASSING OF
       RESOLUTION 21. THANK YOU

22     TO AUTHORISE CAPITALISING RESERVES FOR THE                Mgmt          For                            For
       SCRIP DIVIDEND SCHEME

CMMT   PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE                Non-Voting
       CONDITIONAL UPON SUBJECT TO THE PASSING OF
       RESOLUTION 20. THANK YOU

23     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

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

25     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

26     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP                                                                                  Agenda Number:  711458530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2019
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF SPLIT-OFF                                     Mgmt          For                            For

CMMT   29 JUL 2019: THIS EGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF PHYSICAL SPLIT-OFF

CMMT   29 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP                                                                                  Agenda Number:  712209560
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3      ELECTION OF INSIDE DIRECTOR: HAN SUNG SOOK                Mgmt          For                            For

4      ELECTION OF NON-EXECUTIVE DIRECTOR: BYUN                  Mgmt          For                            For
       DAE GYU

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF STOCK OPTION PRE-GRANTED BY                   Mgmt          For                            For
       BOARD OF DIRECTOR

7      APPROVAL OF GRANT OF STOCK OPTION FOR STAFF               Mgmt          For                            For

CMMT   28 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  712296866
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2019

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2019                Mgmt          For                            For
       (ADVISORY VOTE)

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

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2019

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

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

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

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

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

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. EVA CHENG

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. PATRICK AEBISCHER

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. URSULA M. BURNS

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

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. PABLO ISLA

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

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DICK BOER

4.113  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DINESH PALIWAL

4.2    ELECTION TO THE BOARD OF DIRECTORS: MRS.                  Mgmt          For                            For
       HANNE JIMENEZ DE MORA

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. PATRICK AEBISCHER

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MRS. URSULA M. BURNS

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. PABLO ISLA

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. DICK BOER

4.4    ELECTION OF THE STATUTORY AUDITORS: ERNST                 Mgmt          For                            For
       AND YOUNG SA, 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      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




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  712413056
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          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 RE-ELECT JONATHAN BEWES AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT AMANDA JAMES AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT RICHARD PAPP AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MICHAEL RONEY AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JANE SHIELDS AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT DAME DIANNE THOMPSON AS A                     Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT LORD WOLFSON AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

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

15     TO AUTHORISE THE DIRECTORS TO AMEND THE                   Mgmt          For                            For
       RULES OF THE NEXT LTIP

16     TO EXTEND THE NEXT SMP                                    Mgmt          For                            For

17     TO EXTEND THE NEXT SHARESAVE PLAN                         Mgmt          For                            For

18     TO EXTEND THE NEXT MSOP                                   Mgmt          For                            For

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

20     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     AUTHORITY FOR ON-MARKET PURCHASE OF OWN                   Mgmt          For                            For
       SHARES

23     AUTHORITY FOR OFF-MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

24     TO INCREASE THE COMPANY'S BORROWING POWERS                Mgmt          For                            For

25     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

26     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  712716654
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

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 Directors, Transition
       to a Company with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagamori,
       Shigenobu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Jun

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Teiichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu, Osamu

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Murakami,
       Kazuya

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ochiai,
       Hiroyuki

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakane,
       Takeshi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamada, Aya

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakai, Takako

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Watanabe,
       Junko

5      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  712659107
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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 Director Shinohara, Hiromichi                   Mgmt          For                            For

2.2    Appoint a Director Sawada, Jun                            Mgmt          For                            For

2.3    Appoint a Director Shimada, Akira                         Mgmt          For                            For

2.4    Appoint a Director Shibutani, Naoki                       Mgmt          For                            For

2.5    Appoint a Director Shirai, Katsuhiko                      Mgmt          For                            For

2.6    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

2.7    Appoint a Director Sakamura, Ken                          Mgmt          For                            For

2.8    Appoint a Director Takegawa, Keiko                        Mgmt          For                            For

3      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Kanae




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  712405011
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214131
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          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 Sakakibara,
       Sadayuki

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi,
       Yoshihiko

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kubo, Takao

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ando, Takaharu

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Kazuhiro

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tatsuoka,
       Tsuneyoshi




--------------------------------------------------------------------------------------------------------------------------
 NORDIC ENTERTAINMENT GROUP AB                                                               Agenda Number:  712438604
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5806J108
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  SE0012116390
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING.                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

8      RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE TREATMENT OF THE                        Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET

10     RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE BOARD AND THE CHIEF EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD: SIX MEMBERS

12     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD AND THE AUDITOR

13.A   RE-ELECTION OF BOARD MEMBER: DAVID CHANCE                 Mgmt          For

13.B   RE-ELECTION OF BOARD MEMBER: ANDERS BORG                  Mgmt          For

13.C   RE-ELECTION OF BOARD MEMBER: SIMON DUFFY                  Mgmt          For

13.D   RE-ELECTION OF BOARD MEMBER: KRISTINA                     Mgmt          For
       SCHAUMAN

13.E   RE-ELECTION OF BOARD MEMBER: NATALIE                      Mgmt          For
       TYDEMAN

13.F   ELECTION OF NEW BOARD MEMBER: PERNILLE                    Mgmt          For
       ERENBJERG

14     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For
       NOMINATION COMMITTEE PROPOSES THAT DAVID
       CHANCE IS RE-ELECTED AS CHAIRMAN OF THE
       BOARD

15     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       ELECTION OF AUDITOR: THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHALL
       HAVE ONE REGISTERED ACCOUNTING FIRM AS
       AUDITOR, AND THAT THE REGISTERED ACCOUNTING
       FIRM KPMG SHALL BE RE-ELECTED AS AUDITOR
       UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL
       MEETING. KPMG HAS INFORMED NENT THAT THE
       AUTHORISED PUBLIC ACCOUNTANT JOAKIM
       THILSTEDT WILL CONTINUE AS
       AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED
       AS AUDITOR

16     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

17     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO THE SENIOR EXECUTIVES

18     RESOLUTION REGARDING AMENDMENTS OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

19     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  712067912
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2020
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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

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

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
       2019 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 2019

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR THE BOARD OF
       DIRECTORS FROM THE 2020 ANNUAL GENERAL
       MEETING TO THE 2021 ANNUAL GENERAL MEETING

5.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR THE EXECUTIVE
       COMMITTEE FOR THE FINANCIAL YEAR 2021

5.3    ADVISORY VOTE ON THE 2019 COMPENSATION                    Mgmt          For                            For
       REPORT

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

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

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

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

6.5    RE-ELECTION OF SRIKANT DATAR AS MEMBER OF                 Mgmt          Split 79% For 21% Against      Split
       THE BOARD OF DIRECTORS

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

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

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

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

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

6.11   RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          Split 79% For 21% Against      Split
       THE BOARD OF DIRECTORS

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

6.13   ELECTION OF BRIDGETTE HELLER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.14   ELECTION OF SIMON MORONEY AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.1    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.2    RE-ELECTION OF SRIKANT DATAR AS MEMBER OF                 Mgmt          Split 79% For 21% Against      Split
       THE COMPENSATION COMMITTEE

7.3    RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          Split 79% For 21% Against      Split
       THE COMPENSATION COMMITTEE

7.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

7.5    ELECTION OF BRIDGETTE HELLER AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

8      RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

9      RE-ELECTION OF THE INDEPENDENT PROXY: LIC.                Mgmt          For                            For
       IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
       BASEL

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 700 PARAGRAPH 3 OF THE SWISS CODE
       OF OBLIGATIONS. I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST ALTERNATIVE
       AND/OR ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  712181053
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G
       AND 6. THANK YOU

2      ADOPTION OF THE STATUTORY ANNUAL REPORT                   Mgmt          For                            For
       2019

3.2.A  APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2019

3.2.B  APPROVAL OF THE REMUNERATION LEVEL FOR 2020               Mgmt          For                            For

3.3    ADOPTION OF THE NEW REMUNERATION POLICY                   Mgmt          For                            For

3.4    APPROVAL OF CHANGES TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION (STANDARD AGENDA ITEMS):
       ARTICLE 7.2

4      RESOLUTION TO DISTRIBUTE THE PROFIT: DKK                  Mgmt          For                            For
       5.35 FOR EACH NOVO NORDISK A OR B SHARE OF
       DKK 0.20

5.1    ELECTION OF HELGE LUND AS CHAIRMAN                        Mgmt          For                            For

5.2    ELECTION OF JEPPE CHRISTIANSEN AS VICE                    Mgmt          For                            For
       CHAIRMAN

5.3.A  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BRIAN DANIELS

5.3.B  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LAURENCE DEBROUX

5.3.C  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREAS FIBIG

5.3.D  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SYLVIE GREGOIRE

5.3.E  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LIZ HEWITT

5.3.F  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KASIM KUTAY

5.3.G  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MARTIN MACKAY

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS               Mgmt          For                            For
       AUDITOR

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF THE COMPANY'S B SHARE CAPITAL
       FROM DKK 372,512,800 TO DKK 362,512,800

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

7.3.A  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          Split 90% For 10% Against      Split
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
       EMPLOYEES

7.3.B  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL: WITH
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.3.C  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          Split 10% For 90% Against      Split
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.4    APPROVAL OF DONATION TO THE WORLD DIABETES                Mgmt          For                            For
       FOUNDATION

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: INFORMATION ON THE
       RATIO BETWEEN EXECUTIVE AND EMPLOYEE
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  935212489
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

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

1.     Adoption of the 2019 Statutory Annual                     Mgmt          For                            For
       Accounts

2.     Discharge of the members of the Board for                 Mgmt          For                            For
       their responsibilities in the fiscal year
       ended December 31, 2019

3A.    Appoint Kurt Sievers as executive director                Mgmt          For                            For

3B.    Re-appoint Sir Peter Bonfield as                          Mgmt          For                            For
       non-executive director

3C.    Re-appoint Kenneth A. Goldman as                          Mgmt          For                            For
       non-executive director

3D.    Re-appoint Josef Kaeser as non-executive                  Mgmt          For                            For
       director

3E.    Re-appoint Lena Olving as non-executive                   Mgmt          For                            For
       director

3F.    Re-appoint Peter Smitham as non-executive                 Mgmt          For                            For
       director

3G.    Re-appoint Julie Southern as non-executive                Mgmt          For                            For
       director

3H.    Re-appoint Jasmin Staiblin as non-executive               Mgmt          For                            For
       director

3I.    Re-appoint Gregory Summe as non-executive                 Mgmt          For                            For
       director

3J.    Re-appoint Karl-Henrik Sundstrom as                       Mgmt          For                            For
       non-executive director

4.     Authorization of the Board to issue                       Mgmt          For                            For
       ordinary shares of the Company and grant
       rights to acquire ordinary shares

5.     Authorization of the Board to restrict or                 Mgmt          For                            For
       exclude pre-emption rights accruing in
       connection with an issue of shares or grant
       of rights

6.     Authorization of the Board to repurchase                  Mgmt          For                            For
       ordinary shares

7.     Authorization of the Board to cancel                      Mgmt          For                            For
       ordinary shares held or to be acquired by
       the Company

8.     Appointment of Ernst & Young Accountants                  Mgmt          For                            For
       LLP as independent auditors for a
       three-year period, starting with the fiscal
       year ending December 31, 2020

9.     Determination of the remuneration of the                  Mgmt          For                            For
       members and Chairs of the Audit Committee,
       the Compensation Committee, and the
       Nominating and Governance Committee of the
       Board

10.    Amendment of the Company's Articles of                    Mgmt          For                            For
       Association

11.    Non-binding, advisory vote to approve Named               Mgmt          Against                        Against
       Executive Officer compensation

12.    To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes




--------------------------------------------------------------------------------------------------------------------------
 OBIC CO.,LTD.                                                                               Agenda Number:  712778337
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5946V107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3173400007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Noda, Masahiro                         Mgmt          Against                        Against

2.2    Appoint a Director Tachibana, Shoichi                     Mgmt          Against                        Against

2.3    Appoint a Director Kawanishi, Atsushi                     Mgmt          Against                        Against

2.4    Appoint a Director Noda, Mizuki                           Mgmt          Against                        Against

2.5    Appoint a Director Fujimoto, Takao                        Mgmt          Against                        Against

2.6    Appoint a Director Ida, Hideshi                           Mgmt          Against                        Against

2.7    Appoint a Director Ueno, Takemitsu                        Mgmt          Against                        Against

2.8    Appoint a Director Gomi, Yasumasa                         Mgmt          Against                        Against

2.9    Appoint a Director Ejiri, Takashi                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  712658751
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

2.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

2.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

2.4    Appoint a Director Nitto, Koji                            Mgmt          For                            For

2.5    Appoint a Director Ando, Satoshi                          Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.7    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Uchiyama,                     Mgmt          For                            For
       Hideyo

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  712208544
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          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 Makino, Yuko                           Mgmt          For                            For

1.5    Appoint a Director Takagi, Shuichi                        Mgmt          For                            For

1.6    Appoint a Director Tobe, Sadanobu                         Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Masayuki                    Mgmt          For                            For

1.8    Appoint a Director Tojo, Noriko                           Mgmt          For                            For

1.9    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

1.10   Appoint a Director Matsutani, Yukio                       Mgmt          For                            For

1.11   Appoint a Director Sekiguchi, Ko                          Mgmt          For                            For

1.12   Appoint a Director Aoki, Yoshihisa                        Mgmt          For                            For

1.13   Appoint a Director Mita, Mayo                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  712758741
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

1.2    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

1.3    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

1.4    Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

1.5    Appoint a Director Homma, Tetsuro                         Mgmt          For                            For

1.6    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

1.7    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

1.8    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

1.9    Appoint a Director Noji, Kunio                            Mgmt          For                            For

1.10   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For

1.11   Appoint a Director Laurence W. Bates                      Mgmt          For                            For

1.12   Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

1.13   Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Fujii, Eiji                   Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yufu, Setsuko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG                                                                   Agenda Number:  712477745
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      APPROVAL OF THE 2019 ANNUAL REPORT TOGETHER               Mgmt          For                            For
       WITH THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE INDIVIDUAL FINANCIAL STATEMENTS

2      MOTION FOR THE APPROPRIATION OF AVAILABLE                 Mgmt          For                            For
       EARNINGS

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

4      AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For
       (COMPENSATION APPROVAL)

5      CONSULTATIVE VOTE ON THE 2019 COMPENSATION                Mgmt          For                            For
       REPORT

6.1    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE MAXIMUM TOTAL SHORT-TERM
       COMPENSATION BUDGET FOR THE BOARD OF
       DIRECTORS FOR THE PERIOD UNTIL THE NEXT
       ORDINARY AGM IN 2021

6.2    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE LONG-TERM COMPENSATION FOR THE BOARD
       OF DIRECTORS FOR THE PRECEDING TERM OF
       OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM
       2020)

6.3    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE TECHNICAL NON-FINANCIAL INCOME FOR
       THE BOARD OF DIRECTORS FOR THE PRECEDING
       TERM OF OFFICE (ORDINARY AGM 2019 TO
       ORDINARY AGM 2020)

6.4    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE MAXIMUM TOTAL SHORT-TERM
       COMPENSATION BUDGET FOR THE EXECUTIVE
       COMMITTEE FOR THE FISCAL YEAR 2021

6.5    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE LONG-TERM COMPENSATION FOR THE
       EXECUTIVE COMMITTEE FOR THE FISCAL YEAR
       2019

6.6    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE TECHNICAL NON-FINANCIAL INCOME FOR
       THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR
       2019

7.1.1  ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.2  ELECTION OF DR. MARCEL ERNI AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.3  ELECTION OF ALFRED GANTNER AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

7.1.4  ELECTION OF LISA A. HOOK AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

7.1.5  ELECTION OF GRACE DEL ROSARIO-CASTANO AS                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.1.6  ELECTION OF DR. MARTIN STROBEL AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.7  ELECTION OF DR. ERIC STRUTZ AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.8  ELECTION OF URS WIETLISBACH AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2.1  ELECTION OF LISA A. HOOK AS MEMBER OF THE                 Mgmt          For                            For
       NOMINATION COMPENSATION COMMITTEE

7.2.2  ELECTION OF GRACE DEL ROSARIO-CASTANO AS                  Mgmt          For                            For
       MEMBER OF THE NOMINATION COMPENSATION
       COMMITTEE

7.2.3  ELECTION OF DR. MARTIN STROBEL AS MEMBER OF               Mgmt          For                            For
       THE NOMINATION COMPENSATION COMMITTEE

7.3    ELECTION OF THE INDEPENDENT PROXY: HOTZ &                 Mgmt          For                            For
       GOLDMANN IN BAAR, SWITZERLAND

7.4    ELECTION OF THE AUDITORS: KPMG AG IN                      Mgmt          For                            For
       ZURICH, SWITZERLAND




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  711596253
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  08-Nov-2019
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   23 OCT 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1002/201910021904463.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1023/201910231904598.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN RECORD DATE FROM 05 NOV 2019
       TO 06 NOV 2019 AND ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2019 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. KORY                Mgmt          For                            For
       SORENSON AS DIRECTOR

O.6    APPOINTMENT OF MRS. ESTHER BERROZPE GALINDO               Mgmt          For                            For
       AS DIRECTOR

O.7    APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS                 Mgmt          For                            For
       DIRECTOR

O.8    SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES ALLOCATED TO THE MEMBERS OF THE BOARD
       OF DIRECTORS

O.9    APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2018/2019
       TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS APPLICABLE TO MR. ALEXANDRE
       RICARD, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE SHARES
       OF THE COMPANY

E.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES UP TO A
       MAXIMUM OF 10% OF THE SHARE CAPITAL

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL FOR A MAXIMUM
       NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
       APPROXIMATELY 32.81% OF THE SHARE CAPITAL),
       BY ISSUING COMMON SHARES AND/OR ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH RETENTION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL FOR A MAXIMUM
       AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF
       THE SHARE CAPITAL), BY ISSUING COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
       PUBLIC OFFERING

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF AN INCREASE IN SHARE CAPITAL WITH
       OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT
       UP TO A LIMIT OF 15% OF THE INITIAL ISSUE
       MADE PURSUANT TO THE 13TH, 14TH AND 16TH
       RESOLUTIONS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY
       OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT
       OF ARTICLE L. 411-2 SECTION II OF THE
       FRENCH MONETARY AND FINANCIAL CODE, FOR A
       MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS
       (APPROXIMATELY 9.96% OF THE SHARE CAPITAL

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL IN
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY UP TO A MAXIMUM OF
       10% OF THE SHARE CAPITAL

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL UP
       TO A MAXIMUM OF 10% OF THE SHARE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL FOR A MAXIMUM
       NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
       APPROXIMATELY 32.81% OF THE SHARE CAPITAL)
       BY INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH THE FREE
       ALLOCATION OF PERFORMANCE SHARES, EXISTING
       SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES
       AND EXECUTIVE CORPORATE OFFICERS OF THE
       COMPANY AND GROUP COMPANIES

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT TO EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND GROUP COMPANIES OPTIONS GRANTING
       ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE
       COMPANY TO BE ISSUED OR TO PURCHASE
       EXISTING SHARES OF THE COMPANY

E.22   DELEGATIONS OF AUTHORITY TO BE GRANTED TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
       FAVOUR OF THE LATTER

E.23   DELEGATIONS OF AUTHORITY TO BE GRANTED TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO CAPITAL IN FAVOUR OF
       CATEGORY(IES) OF DESIGNATED BENEFICIARIES
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.24   AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO                 Mgmt          For                            For
       DETERMINE THE NUMBER OF DIRECTORS
       REPRESENTING THE EMPLOYEES PRESENT AT THE
       BOARD OF DIRECTORS ACCORDING TO THE NUMBER
       OF DIRECTORS SERVING ON THE BOARD UNDER
       ARTICLE L. 225-27-1 OF THE FRENCH
       COMMERCIAL CODE

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  712311884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITORS' REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019

2      TO DECLARE A FINAL DIVIDEND OF 110P PER                   Non-Voting
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019

5      TO RE-ELECT ROGER DEVLIN AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

12     TO ELECT JOANNA PLACE AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT SHARES

16     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

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

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 374755 DUE TO RESOLUTION 2 HAS
       BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY COMPANY LTD                                                      Agenda Number:  712615559
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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/2020/0507/2020050700705.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0507/2020050700679.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. JIANG CAISHI AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY FOR A TERM COMMENCING FROM
       THE DATE OF THE FORMAL APPOINTMENT OF THE
       COMPANY AND EXPIRING AT THE END OF THE TERM
       OF THE 5TH SESSION OF THE BOARD

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHANG XIAOLI AS A SUPERVISOR OF THE
       COMPANY FOR A TERM COMMENCING FROM THE DATE
       OF THE FORMAL APPOINTMENT OF THE COMPANY
       AND EXPIRING AT THE END OF THE TERM OF THE
       5TH SESSION OF THE SUPERVISORY COMMITTEE

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2019

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2019

5      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019

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

7      TO CONSIDER AND APPROVE DIRECTORS' FEES FOR               Mgmt          For                            For
       2020

8      TO CONSIDER AND APPROVE SUPERVISORS' FEES                 Mgmt          For                            For
       FOR 2020

9      TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE                Mgmt          For                            For
       TOHMATSU AS THE INTERNATIONAL AUDITOR OF
       THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
       TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS 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

10     TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       REPORT AND THE PERFORMANCE EVALUATION
       RESULTS OF THE INDEPENDENT DIRECTORS OF THE
       COMPANY FOR 2019

11     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO SEPARATELY OR CONCURRENTLY
       ISSUE, ALLOT OR DEAL WITH ADDITIONAL
       DOMESTIC SHARES AND H SHARES IN THE COMPANY
       NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
       NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
       SHARES OF THE COMPANY IN ISSUE WITHIN 12
       MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
       APPROVAL IS OBTAINED, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO INCREASE THE
       REGISTERED CAPITAL OF THE COMPANY AND 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 ISSUANCE OR ALLOTMENT OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  711701599
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2019
          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/2019/1024/ltn20191024167.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1024/ltn20191024173.pdf

1.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 11TH SESSION OF THE BOARD

1.2    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 11TH SESSION OF THE BOARD

2      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  712283869
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2020
          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/2020/0318/2020031801008.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 362445 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2019

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2019 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2019
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2019

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2019 AND THE PROPOSED DISTRIBUTION OF
       FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR THE YEAR 2020,
       RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
       TIAN LLP AS THE PRC AUDITOR AND
       PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND AUTHORIZING THE BOARD OF
       DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF
       THE COMPANY TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS FOR THE YEAR 2019

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSED GRANT OF THE GENERAL
       MANDATE BY THE GENERAL MEETING TO THE BOARD
       TO ISSUE H SHARES, I.E. THE GRANT OF A
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE H SHARES IN ISSUE,
       REPRESENTING UP TO LIMIT OF 8.15% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
       THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF
       THE 20% LIMIT IMPOSED BY THE RULES
       GOVERNING THE LISTING OF SECURITIES ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED) AND
       AUTHORIZE THE BOARD OF DIRECTORS 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 H SHARES

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RESOLUTION REGARDING THE
       ELECTION OF DIRECTOR OF THE COMPANY,
       ELECTING MR. LU MIN AS AN EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 11TH
       SESSION OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 POLA ORBIS HOLDINGS INC.                                                                    Agenda Number:  712223015
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6388P103
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  JP3855900001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Satoshi                        Mgmt          For                            For

2.2    Appoint a Director Kume, Naoki                            Mgmt          For                            For

2.3    Appoint a Director Fujii, Akira                           Mgmt          For                            For

2.4    Appoint a Director Yokote, Yoshikazu                      Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Takuma                      Mgmt          For                            For

2.6    Appoint a Director Komiya, Kazuyoshi                      Mgmt          For                            For

2.7    Appoint a Director Ushio, Naomi                           Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Hikaru                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  711585767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  OGM
    Meeting Date:  15-Oct-2019
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE MATTERS RELATING TO THE DEMERGER OF               Mgmt          For                            For
       THE MG GROUP FROM THE PRUDENTIAL GROUP

2      ELECT AMY YIP AS DIRECTOR                                 Mgmt          For                            For

CMMT   26 SEP 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A.                                                                             Agenda Number:  712291640
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NOMNP_420986.PDF

O.1    BALANCE SHEET AS OF 31 DECEMBER 2019,                     Mgmt          For                            For
       DIRECTORS' REPORT, INTERNAL AUDITORS'
       REPORT, EXTERNAL AUDITORS' REPORT

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

O.3    TO EMPOWER THE BOARD OF DIRECTORS TO BUY                  Mgmt          Abstain                        Against
       BACK AND DISPOSE OF OWN SHARES PURSUANT AS
       PER ART 2357 AND 2357-TER OF THE ITALIAN
       CIVIL CODE, TO REVOKE THE AUTHORIZATION TO
       BUY BACK AND DISPOSE OF OWN SHARES UNDER
       THE SHAREHOLDER RESOLUTION OF 5 JUNE 2019,
       RESOLUTIONS RELATED THERETO

O.4    INCENTIVE PLAN: RESOLUTIONS AS PER ART.                   Mgmt          For                            For
       114-BIS OF ITALIAN LEGISLATIVE DECREE 58/98

O.5    PRYSMIAN GROUP'S REWARDING POLICY REPORT                  Mgmt          For                            For

O.6    CONSULTATION ON EMOLUMENTS PAID REPORT                    Mgmt          For                            For

E.1    TO PROPOSE A STOCK CAPITAL INCREASE FREE OF               Mgmt          For                            For
       PAYMENT, TO BE RESERVED TO PRYSMIAN GROUP
       EMPLOYEES FOR THE IMPLEMENTATION OF AN
       INCENTIVE PLAN, FOR A MAXIMUM NOMINAL
       AMOUNT OF EURO 1,100,000, THROUGH THE
       ASSIGNMENT, AS PER ART. 2349 OF THE ITALIAN
       CIVIL CODE, OF AN EQUIVALENT AMOUNT TAKEN
       EITHER FROM PROFIT OR FROM PROFIT RESERVES,
       THROUGH THE ISSUE OF UP TO NO. 11,000,000
       ORDINARY SHARES WITH A NOMINAL VALUE OF EUR
       0.10 EACH. TO REVOKE THE AUTHORIZATION TO A
       SIMILAR SHARE CAPITAL INCREASE GRANTED BY
       THE SHAREHOLDER RESOLUTION OF 12 APRIL
       2018. TO AMEND ART. 6 OF THE BY-LAWS
       (CAPITAL AND SHARE). RESOLUTIONS RELATED
       THERETO




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  712361675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL                 Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO DECLARE THE FINAL DIVIDEND RECOMMENDED                 Mgmt          For                            For
       BY THE DIRECTORS OF 101.6 PENCE PER
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL
       SHAREHOLDERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 17 APRIL 2020

4      TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT PAM KIRBY AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT ELANE STOCK AS A DIRECTOR                     Mgmt          For                            For

11     TO ELECT JEFF CARR AS A DIRECTOR                          Mgmt          For                            For

12     TO ELECT SARA MATHEW AS A DIRECTOR                        Mgmt          For                            For

13     TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-APPOINT KPMG LLP AS THE EXTERNAL                    Mgmt          For                            For
       AUDITOR OF THE COMPANY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE EXTERNAL
       AUDITOR OF THE COMPANY

16     TO RENEW AUTHORITY FOR POLITICAL                          Mgmt          For                            For
       EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

18     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE DIRECTORS, SUBJECT TO THE                Mgmt          For                            For
       PASSING OF RESOLUTION 17 AND IN ADDITION TO
       ANY AUTHORITY GRANTED UNDER RESOLUTION 18
       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 3,549,000 BEING NOT MORE THAN 5% OF THE
       ISSUED ORDINARY SHARE CAPITAL (EXCLUDING
       TREASURY SHARES) OF THE COMPANY AS AT 26
       MARCH 2020, BEING THE LATEST PRACTICABLE
       DATE PRIOR TO THE PUBLICATION OF THIS
       NOTICE; AND B) USED ONLY FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES 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 2021, 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

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

21     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




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  712790206
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          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

2.1    Appoint a Corporate Auditor Nagashima,                    Mgmt          For                            For
       Yukiko

2.2    Appoint a Corporate Auditor Ogawa, Yoichiro               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Natori, Katsuya               Mgmt          For                            For

2.4    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Miho




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  712208986
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

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      REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

6      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

7      ELECT CHARLOTTE HOGG AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR                  Mgmt          For                            For

10     RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT NICK LUFF AS DIRECTOR                            Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS DIRECTOR                        Mgmt          For                            For

15     RE-ELECT ANDREW SUKAWATY AS DIRECTOR                      Mgmt          For                            For

16     RE-ELECT SUZANNE WOOD AS DIRECTOR                         Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          Against                        Against

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

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

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  712506279
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  OGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE INCREASE IN BORROWING LIMIT UNDER                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION

CMMT   14 MAY 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  712227657
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881V107
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsurumaru, Tetsuya                     Mgmt          For                            For

1.2    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.3    Appoint a Director Toyoda, Tetsuro                        Mgmt          For                            For

1.4    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

1.5    Appoint a Director Selena Loh Lacroix                     Mgmt          For                            For

1.6    Appoint a Director Arunjai Mittal                         Mgmt          For                            For

2      Appoint a Corporate Auditor Fukuda, Kazuki                Mgmt          For                            For

3      Approve Details of Compensation as Stock                  Mgmt          Against                        Against
       Options for Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  712303407
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 328388 DUE TO ADDITION OF
       RESOLUTIONS 23 AND 24. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND 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 2019 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 HINDA GHARBI AS A DIRECTOR                       Mgmt          For                            For

6      TO ELECT JENNIFER NASON AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT NGAIRE WOODS AS A DIRECTOR,                      Mgmt          For                            For
       EFFECTIVE AS OF 1 SEPTEMBER 2020

8      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

17     APPOINTMENT OF AUDITORS OF RIO TINTO PLC                  Mgmt          For                            For
       AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
       AS THE AUDITOR OF RIO TINTO PLC TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF RIO TINTO
       LIMITED, AND KPMG AS THE AUDITOR OF RIO
       TINTO LIMITED

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - GENERAL UPDATES AND CHANGES

21     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - HYBRID AND CONTEMPORANEOUS
       GENERAL MEETINGS

22     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION TO AMEND THE COMPANY'S
       CONSTITUTION

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON EMISSIONS TARGETS




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  712248675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 20                      Non-Voting
       (INCLUSIVE) WILL BE VOTED ON BY RIO TINTO
       PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A
       JOINT ELECTORATE. THANK YOU

1      RECEIPT OF THE 2019 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 HINDA GHARBI AS A DIRECTOR                       Mgmt          For                            For

6      TO ELECT JENNIFER NASON AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT NGAIRE WOODS CBE AS A DIRECTOR,                  Mgmt          For                            For
       EFFECTIVE AS OF 1 SEPTEMBER 2020

8      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

17     APPOINTMENT OF AUDITORS OF RIO TINTO PLC                  Mgmt          For                            For
       AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
       AS THE AUDITOR OF RIO TINTO PLC TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF RIO TINTO
       LIMITED, AND KPMG AS THE AUDITOR OF RIO
       TINTO LIMITED

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - GENERAL UPDATES AND CHANGES

CMMT   PLEASE NOTE THAT RESOLUTION 21 WILL BE                    Non-Voting
       VOTED ON BY RIO TINTO PLC AND RIO TINTO
       LIMITED SHAREHOLDERS VOTING AS SEPARATE
       ELECTORATES. THANK YOU

21     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - HYBRID AND CONTEMPORANEOUS
       GENERAL MEETINGS

CMMT   PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE)               Non-Voting
       WILL BE VOTED ON BY RIO TINTO PLC'S
       SHAREHOLDERS ONLY. THANK YOU

22     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          Against                        Against

23     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

24     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

25     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          Against                        Against
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  935198627
--------------------------------------------------------------------------------------------------------------------------
        Security:  780259107
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  RDSB
            ISIN:  US7802591070
--------------------------------------------------------------------------------------------------------------------------

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

1.     Receipt of Annual Report & Accounts                       Mgmt          For                            For

2.     Approval of Directors' Remuneration Policy                Mgmt          For                            For

3.     Approval of Directors' Remuneration Report                Mgmt          For                            For

4.     Appointment of Dick Boer as a Director of                 Mgmt          For                            For
       the Company

5.     Appointment of Andrew Mackenzie as a                      Mgmt          For                            For
       Director of the Company

6.     Appointment of Martina Hund-Mejean as a                   Mgmt          For                            For
       Director of the Company

7.     Reappointment of Director: Ben van Beurden                Mgmt          For                            For

8.     Reappointment of Director: Neil Carson                    Mgmt          For                            For

9.     Reappointment of Director: Ann Godbehere                  Mgmt          For                            For

10.    Reappointment of Director: Euleen Goh                     Mgmt          For                            For

11.    Reappointment of Director: Charles O.                     Mgmt          For                            For
       Holliday

12.    Reappointment of Director: Catherine Hughes               Mgmt          For                            For

13.    Reappointment of Director: Sir Nigel                      Mgmt          For                            For
       Sheinwald

14.    Reappointment of Director: Jessica Uhl                    Mgmt          For                            For

15.    Reappointment of Director: Gerrit Zalm                    Mgmt          For                            For

16.    Reappointment of 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 purchase own shares                          Mgmt          For                            For

21.    Shareholder Resolution                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV                                                                            Agenda Number:  712267637
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

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

1      SPEECH OF THE PRESIDENT                                   Non-Voting

2.A    ANNUAL REPORT 2019: EXPLANATION OF THE                    Non-Voting
       POLICY ON ADDITIONS TO RESERVES AND
       DIVIDENDS

2.B    ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS

2.C    ANNUAL REPORT 2019: PROPOSAL TO ADOPT A                   Mgmt          For                            For
       DIVIDEND OF EUR 0.85 PER COMMON SHARE, IN
       CASH OR IN SHARES AT THE OPTION OF THE
       SHAREHOLDER, AGAINST THE NET INCOME FOR
       2019

2.D    ANNUAL REPORT 2019: REMUNERATION REPORT                   Mgmt          For                            For
       2019 (ADVISORY VOTE)

2.E    ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF MANAGEMENT

2.F    ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

3.A    REMUNERATION OF THE BOARD OF MANAGEMENT AND               Mgmt          For                            For
       THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

3.B    REMUNERATION OF THE BOARD OF MANAGEMENT AND               Mgmt          For                            For
       THE SUPERVISORY BOARD: PROPOSAL TO APPROVE
       A LONG-TERM INCENTIVE PLAN FOR THE BOARD OF
       MANAGEMENT

3.C    REMUNERATION OF THE BOARD OF MANAGEMENT AND               Mgmt          For                            For
       THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A
       REMUNERATION POLICY FOR THE SUPERVISORY
       BOARD

4.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MS N. DHAWAN AS
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM APRIL 30, 2020

4.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR F. SIJBESMA AS
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM APRIL 30, 2020

4.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR P. LOSCHER AS MEMBER
       OF THE SUPERVISORY BOARD WITH EFFECT FROM
       APRIL 30, 2020

5.A    AUTHORIZATION OF THE BOARD OF MANAGEMENT                  Mgmt          For                            For
       TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES

5.B    AUTHORIZATION OF THE BOARD OF MANAGEMENT                  Mgmt          For                            For
       TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS

6      AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

7      CANCELLATION OF SHARES                                    Mgmt          For                            For

8      ANY OTHER BUSINESS                                        Non-Voting

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

CMMT   18 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 2.E & 2.F. 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:  712638836
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

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

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

1      APPROVE DIVIDENDS OF EUR 0.85 PER SHARE                   Mgmt          Split 63% For 37% Against      Split




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC                                                                     Agenda Number:  712478797
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2019

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY

4      TO APPROVE THE FINAL DIVIDEND                             Mgmt          Abstain                        Against

5      TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT STEPHEN HESTER AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT SCOTT EGAN AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT SONIA BAXENDALE AS A DIRECTOR                 Mgmt          For                            For

11     TO ELECT CLARE BOUSFIELD AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT KATH CATES AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT MARTIN STROBEL AS A DIRECTOR                  Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

17     TO GIVE AUTHORITY FOR THE GROUP TO MAKE                   Mgmt          For                            For
       DONATIONS TO POLITICAL PARTIES INDEPENDENT
       ELECTION CANDIDATES AND POLITICAL
       ORGANISATIONS AND TO INCUR POLITICAL

18     TO APPROVE THE INCREASE TO THE CAP ON                     Mgmt          For                            For
       DIRECTORS FEES

19     TO PERMIT THE DIRECTORS TO ALLOT FURTHER                  Mgmt          For                            For
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       OR CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY

20     TO GIVE GENERAL AUTHORITY TO DISAPPLY                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

22     TO GIVE AUTHORITY TO ALLOT NEW ORDINARY                   Mgmt          For                            For
       SHARES IN RELATION TO AN ISSUE OF MANDATORY
       CONVERTIBLE SECURITIES

23     TO GIVE AUTHORITY TO ALLOT EQUITY                         Mgmt          For                            For
       SECURITIES FOR CASH UNDER THE AUTHORITY
       GIVEN UNDER RESOLUTION 22

24     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK UP TO 10 PERCENT OF ISSUED ORDINARY
       SHARES

25     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

26     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO THE CHANGE IN VOTING STATUS
       OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN
       WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES TO MID 398071, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  712329134
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   11 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202004012000689-40 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005112001300-57; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    APPOINTMENT OF PATRICIA BELLINGER AS                      Mgmt          For                            For
       DIRECTOR

O.5    RATIFICATION OF THE CO-OPTATION OF FERNANDA               Mgmt          For                            For
       SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE
       CARRE-COPIN

O.6    APPOINTMENT OF MARC AUBRY AS DIRECTOR                     Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
       REPLACEMENT FOR FERNANDA SARAIVA

O.7    APPOINTMENT OF ANNE AUBERT AS DIRECTOR                    Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
       REPLACEMENT FOR GERARD MARDINE

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM
       OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS
       ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE FINANCIAL YEAR 2019 TO ROSS
       MCINNES, THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE FINANCIAL YEAR 2019 TO PHILIPPE
       PETITCOLIN, THE CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE, RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

O.11   SETTING OF THE ANNUAL AMOUNT ALLOCATED TO                 Mgmt          For                            For
       DIRECTORS AS COMPENSATION FOR THEIR
       ACTIVITY

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.16   AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE                Mgmt          For                            For
       BYLAWS, IN ORDER TO INCREASE THE MAXIMUM
       NUMBER OF DIRECTORS (EXCLUDING DIRECTORS
       REPRESENTING EMPLOYEE SHAREHOLDERS AND
       EMPLOYEES) FROM 13 TO 14

E.17   AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF                Mgmt          For                            For
       THE CORPORATE PURPOSE AND COMPLIANCE WITH
       LEGISLATIVE AND REGULATORY PROVISIONS

E.18   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC                                                                                   Agenda Number:  712593854
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2020
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT FOR THE YEAR 2019

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING A DIVIDEND OF EUR 1.50 PER
       SHARE FOR THE COMPANY'S 555,351,850 SHARES.
       THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID
       IS EUR 833,027,775.00. THE REST OF THE
       ASSETS WILL BE LEFT AT THE COMPANY'S EQUITY
       CAPITAL

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     HANDLING OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION & REMUNERATION
       COMMITTEE OF BOARD OF DIRECTORS AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT (8) MEMBERS

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: THE NOMINATION AND REMUNERATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, FIONA CIUTTERBUCK,
       JANNICA FAGERHOLM, JOHANNA LAMMINEN, RISTO
       MURTO, ANTTI MAKINEN AND BJORN WAHIROOS BE
       RE-ELECTED FORA TERM CONTINUING UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
       OF THE CURRENT MEMBERS VELI-MATTIMATTIIA IS
       NOT AVAILABLE FOR RE-ELECTION. THE
       COMMITTEE PROPOSES THAT GEORG EHRNROOTH BE
       ELECTED AS A NEW MEMBER TO THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: THE AUDIT                        Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE AUTHORIZED PUBLIC
       ACCOUNTANT FIRMERNST & YOUNG OY BE
       RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
       ERNST & YOUNG OY HAS ANNOUNCED THAT
       KRISTINASANDIN, APA, WILL ACT AS THE
       PRINCIPALLY RESPONSIBLE AUDITOR IF THE
       ANNUAL GENERAL MEETING ELECTS ERNST &YOUNG
       OY TO CONTINUE AS THE COMPANY'S AUDITOR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A                                                                 Agenda Number:  712442603
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  EGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041600999.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041600906.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 RENEW THE AUTHORIZATION GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       NEW PERIOD OF FIVE YEARS STARTING FROM THE
       DATE OF THE PUBLICATION IN THE LUXEMBOURG
       OFFICIAL GAZETTE, RECUEIL ELECTRONIQUE DES
       SOCIETES ET ASSOCIATIONS, OF THE MINUTES OF
       THE EXTRAORDINARY GENERAL MEETING, TO ISSUE
       THE COMPANY'S SHARES, TO GRANT OPTIONS TO
       SUBSCRIBE FOR THE COMPANY'S SHARES, TO
       GRANT RESTRICTED SHARE UNITS TO
       RECEIVE/SUBSCRIBE FOR THE COMPANY'S SHARES
       AND TO ISSUE, GRANT ANY SUBSCRIPTION RIGHTS
       OR ANY OTHER SECURITIES OR INSTRUMENTS
       CONVERTIBLE OR EXCHANGEABLE INTO THE
       COMPANY'S SHARES, AND CONSEQUENTLY TO
       INCREASE, IN ONE OR SEVERAL TIMES, THE
       SUBSCRIBED SHARE CAPITAL OF THE COMPANY,
       AND TO ALLOCATE THE EXISTING COMPANY'S
       SHARES WITHOUT CONSIDERATION OR TO ISSUE
       THE COMPANY'S SHARES PAID-UP OUT OF
       AVAILABLE RESERVES TO EMPLOYEES AND TO
       CORPORATE OFFICERS (INCLUDING DIRECTORS) OF
       THE COMPANY AND ITS SUBSIDIARIES, OR
       CERTAIN CATEGORIES THEREOF, SUBJECT ALWAYS
       TO COMPLIANCE WITH APPLICABLE PROVISIONS OF
       THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON
       COMMERCIAL COMPANIES, AS AMENDED FROM TIME
       TO TIME, AND THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED, WITHIN THE LIMITS
       PROVIDED FOR IN ARTICLE 4.2 OF THE ARTICLES
       OF INCORPORATION OF THE COMPANY AND WITHOUT
       RESERVING (BY CANCELING OR LIMITING) A
       PREFERENTIAL SUBSCRIPTION RIGHT TO THE
       EXISTING COMPANY'S SHAREHOLDERS TO
       SUBSCRIBE TO THE COMPANY'S SHARES TO BE
       ISSUED, ON THE BASIS OF THE REPORT OF THE
       BOARD OF DIRECTORS OF THE COMPANY DRAWN UP
       IN ACCORDANCE WITH ARTICLE 420-26 (5) AND
       (6) OF THE LUXEMBOURG LAW OF AUGUST 10,
       1915 ON COMMERCIAL COMPANIES, AS AMENDED
       FROM TIME TO TIME




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A                                                                 Agenda Number:  712484788
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041600898.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041600913.pdf

1      TO RECEIVE AND ADOPT THE AUDITED STATUTORY                Mgmt          For                            For
       ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS OF THE COMPANY (THE
       "DIRECTORS") AND AUDITORS FOR THE YEAR
       ENDED DECEMBER 31, 2019

2      TO APPROVE THE ALLOCATION OF THE RESULTS OF               Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2019

3.I    TO RE-ELECT MR. KYLE FRANCIS GENDREAU AS A                Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING UPON THE HOLDING OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2023

3.II   TO RE-ELECT MR. TOM KORBAS AS A DIRECTOR                  Mgmt          For                            For
       FOR A PERIOD OF THREE YEARS EXPIRING UPON
       THE HOLDING OF THE ANNUAL GENERAL MEETING
       OF THE COMPANY TO BE HELD IN 2023

3.III  TO RE-ELECT MS. YING YEH AS A DIRECTOR FOR                Mgmt          For                            For
       A PERIOD OF THREE YEARS EXPIRING UPON THE
       HOLDING OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2023

4      TO RENEW THE MANDATE GRANTED TO KPMG                      Mgmt          For                            For
       LUXEMBOURG TO ACT AS APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2020

5      TO RE-APPOINT KPMG LLP AS THE EXTERNAL                    Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 10 PER CENT OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF THIS RESOLUTION (IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       DESCRIBED IN THE ANNUAL GENERAL MEETING
       CIRCULAR)

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT OF THE TOTAL NUMBER
       OF ISSUED SHARES OF THE COMPANY AS AT THE
       DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DESCRIBED IN THE
       ANNUAL GENERAL MEETING CIRCULAR)

8      TO APPROVE THE DISCHARGE GRANTED TO THE                   Mgmt          For                            For
       DIRECTORS AND THE APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE EXERCISE OF THEIR
       RESPECTIVE MANDATES DURING THE YEAR ENDED
       DECEMBER 31, 2019

9      TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO CERTAIN DIRECTORS OF THE COMPANY

10     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO KPMG LUXEMBOURG AS THE APPROVED
       STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
       AGREE) OF THE COMPANY

CMMT   24 APR 2020: 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

CMMT   24 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  712181786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: HAN JONG HEE                 Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: CHOE YUN HO                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  712261091
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   08 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003132000532-32https://www.journa
       l-officiel.gouv.fr/balo/document/20200408200
       0785-43; PLEASE NOTE THAT THIS IS A REVISION
       DUE TO ADDITION OF COMMENT & URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND: EUR 3.15 PER SHARE

4      APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

5      RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT ATTAL AS A DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CAROLE PIWNICA AS A DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE               Mgmt          For                            For
       SOUZA AS A DIRECTOR

9      RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          For                            For
       SUDHOF AS A DIRECTOR

10     APPOINTMENT OF MRS. RACHEL DUAN AS A                      Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       SUET-FERN

11     APPOINTMENT OF MRS. LISE KINGO AS A                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE
       HAIGNERE

12     SETTING THE AMOUNT OF DIRECTORS'                          Mgmt          For                            For
       COMPENSATION

13     APPROVAL OF THE DIRECTORS' COMPENSATION                   Mgmt          For                            For
       POLICY

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

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

16     APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       OF CORPORATE OFFICERS ISSUED PURSUANT TO
       ARTICLE L. 225-37-3 OF THE FRENCH
       COMMERCIAL CODE

17     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019, TO MR. SERGE
       WEINBERG, CHAIRMAN OF THE BOARD OF
       DIRECTORS

18     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON,
       CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER
       2019

19     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. OLIVIER
       BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL
       31 AUGUST 2019

20     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY (USABLE OUTSIDE PUBLIC OFFERING
       PERIODS

21     POWER TO CARRY OUT FORMALITIES                            Mgmt          For                            For

CMMT   17 MAR 2020: PLEASE NOTE THAT THE FRENCH                  Non-Voting
       PROXY CARD IS AVAILABLE AS A LINK UNDER THE
       'MATERIAL URL' DROPDOWN AT THE TOP OF THE
       BALLOT. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  712477202
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

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

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED GROUP
       ANNUAL FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT AND GROUP MANAGEMENT
       REPORT OF SAP SE,INCLUDING THE COMPENSATION
       REPORT AND THE EXECUTIVE BOARD'S
       EXPLANATORY NOTES RELATING TO THE
       INFORMATION PROVIDED PURSUANTTO SECTIONS
       289A (1) AND 315A (1) OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
       AND THE SUPERVISORY BOARD'S REPORT,EACH FOR
       FISCAL YEAR 2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       RETAINED EARNINGS OF FISCAL YEAR 2019

3      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
       2019

4      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE SUPERVISORY BOARD IN FISCAL
       YEAR 2019

5      APPOINTMENT OF THE AUDITORS OF THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2020:
       KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       BERLIN,GERMANY, BE APPOINTED AUDITORS

6.A    RESOLUTION ON THE CREATION OF NEW                         Mgmt          For                            For
       AUTHORIZED CAPITAL I FOR THE ISSUANCE OF
       SHARES AGAINST CONTRIBUTIONS IN CASH, WITH
       THE OPTION TO EXCLUDE THE SHAREHOLDERS'
       SUBSCRIPTION RIGHTS (IN RESPECT OF
       FRACTIONAL SHARES ONLY), AND ON THE
       CORRESPONDING AMENDMENT OF SECTION 4 (5) OF
       THE ARTICLES OF INCORPORATION

6.B    RESOLUTION ON THE CREATION OF NEW                         Mgmt          Split 28% For 72% Against      Split
       AUTHORIZED CAPITAL II FOR THE ISSUANCE OF
       SHARES AGAINST CONTRIBUTIONS IN CASH OR IN
       KIND, WITH THE OPTION TO EXCLUDE THE
       SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON
       THE CORRESPONDING AMENDMENT OF SECTION 4
       (6) OF THE ARTICLES OF INCORPORATION

7      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD
       MEMBERS

8      RESOLUTION ON THE CONFIRMATION OF THE                     Mgmt          For                            For
       COMPENSATION OF THE SUPERVISORY BOARD
       MEMBERS

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.




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS AG                                                                                Agenda Number:  712664944
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6705R119
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  DE0007165631
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

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

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

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 117,641,275.26 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.35 PER DIVIDEND-ENTITLED
       ORDINARY NO-PAR SHARE PAYMENT OF A DIVIDEND
       OF EUR 0.36 PER DIVIDEND-ENTITLED PREFERRED
       NO-PAR SHARE EUR 93,363,612.38 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: JUNE 29,
       2020 PAYABLE DATE: JULY 1, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Non-Voting
       ASSOCIATION 14 (1) THE GENERAL MEETING
       SHALL BE CONVENED BY THE BOARD OF MDS OR
       OTHER PERSONS LEGALLY AUTHORIZED TO DO SO.
       SECTION 14 (2) THE STATUTORY PROVISIONS
       SHALL APPLY TO THE PERIOD OF NOTICE FOR
       CONVENING THE MEETING. SECTION 14 (3) OF
       THE ARTICLES OF ASSOCIATION SHALL BE
       DELETED. SECTION 15 (1) ONLY THOSE
       SHAREHOLDERS WHO HAVE REGISTERED PRIOR TO
       THE ANNUAL GENERAL MEETING IN ACCORDANCE
       WITH THE FOLLOWING PROVISIONS AND PROVIDED
       EVIDENCE OF THEIR ENTITLEMENT TO
       PARTICIPATE ARE ENTITLED TO ATTEND THE
       ANNUAL GENERAL MEETING AND EXERCISE THEIR
       VOTING RIGHTS. SECTION 15 (2) UNLESS THE
       INVITATION PERMITS A DIFFERENT FORM,
       REGISTRATION AND PROOF MUST BE IN TEXT FORM
       (SECTION 126B BGB) IN GERMAN OR ENGLISH.
       PROOF OF ELIGIBILITY SHALL IN ANY CASE BE
       FURNISHED BY WAY OF PROOF OF SHARE
       OWNERSHIP IN ACCORDANCE WITH SECTION 67C
       (3) OF THE GERMAN STOCK CORPORATION ACT.
       THE EVIDENCE SHALL REFER TO THE LEGALLY
       DETERMINED DATE PRIOR TO THE ANNUAL GENERAL
       MEETING (RECORD DATE). SECTION 15 (3) THE
       REGISTRATION AND THE EVIDENCE MUST BE
       RECEIVED BY THE COMPANY AT THE ADDRESS
       SPECIFIED FOR THIS PURPOSE IN THE
       INVITATION WITHIN THE RESPECTIVE LEGALLY
       STIPULATED PERIOD BEFORE THE ANNUAL GENERAL
       MEETING. THE NOTICE CONVENING THE MEETING
       MAY ALSO PROVIDE FOR SHORTER PERIODS OF
       TIME, TO BE MEASURED IN DAYS. SECTION 15
       (4) THE VOTING RIGHT MAY BE EXERCISED BY A
       PROXY. WITH REGARD TO THE FORM IN WHICH THE
       POWER OF ATTORNEY IS GRANTED, REVOKED
       AND/OR PROVEN, THE CONVENING NOTICE MAY
       PROVIDE FOR SIMPLIFICATIONS COMPARED TO THE
       LEGALLY PRESCRIBED FORM, OTHERWISE THE
       STATUTORY PROVISIONS SHALL APPLY. THE
       PROVISIONS OF SECTION 135 OF THE GERMAN
       STOCK CORPORATION ACT REMAIN UNAFFECTED.
       SECTION 15 (7) MEMBERS OF THE SUPERVISORY
       BOARD MAY PARTICIPATE IN THE GENERAL
       MEETING BY MEANS OF VIDEO AND AUDIO
       TRANSMISSION IF THE MEMBER OF THE
       SUPERVISORY BOARD CONCERNED IS PREVENTED
       FROM PHYSICALLY ATTENDING THE MEETING FOR
       HEALTH, PROFESSIONAL OR PERSONAL REASONS.
       SECTION 19 (4) THE BOARD OF MDS SHALL BE
       AUTHORIZED, IN ACCORDANCE WITH THE
       PROVISIONS OF SECTION 59 OF THE GERMAN
       STOCK CORPORATION ACT, TO PAY A DISCOUNT TO
       THE SHAREHOLDERS ON THE EXPECTED NET PROFIT
       FOR THE YEAR AFTER THE END OF THE FISCAL
       YEAR

6      ELECTION OF DAVID EBSWORTH TO THE                         Non-Voting
       SUPERVISORY BOARD

7      APPOINTMENT OF AUDITORS THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE 2020 FINANCIAL YEAR: KPMG AG,
       HANOVER




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP                                                                               Agenda Number:  712215854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 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 REMUNERATION REPORT                           Mgmt          Against                        Against

3      RE-ELECTION OF ANDREW HARMOS AS A DIRECTOR                Mgmt          For                            For

4      ELECTION OF MICHAEL WILKINS AS A DIRECTOR                 Mgmt          For                            For

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          Against                        Against
       PETER ALLEN, MANAGING DIRECTOR AND CEO

6      APPROVAL OF CHANGE TO TERMS OF GRANT OF                   Mgmt          Against                        Against
       2019 PERFORMANCE RIGHTS TO PETER ALLEN,
       MANAGING DIRECTOR AND CEO




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  712494741
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          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      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15, Revise Conveners and
       Chairpersons of a Board of Directors
       Meeting

3.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

3.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

3.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

3.4    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

3.5    Appoint a Director Maruyama, Yoshimichi                   Mgmt          For                            For

3.6    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          For                            For

3.7    Appoint a Director Kimura, Shigeki                        Mgmt          For                            For

3.8    Appoint a Director Joseph M. DePinto                      Mgmt          For                            For

3.9    Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

3.10   Appoint a Director Ito, Kunio                             Mgmt          For                            For

3.11   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

3.12   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

3.13   Appoint a Director Kazuko Rudy                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  712740427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

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 Kanagawa, Chihiro                      Mgmt          For                            For

2.2    Appoint a Director Akiya, Fumio                           Mgmt          For                            For

2.3    Appoint a Director Todoroki, Masahiko                     Mgmt          For                            For

2.4    Appoint a Director Akimoto, Toshiya                       Mgmt          For                            For

2.5    Appoint a Director Arai, Fumio                            Mgmt          For                            For

2.6    Appoint a Director Ikegami, Kenji                         Mgmt          For                            For

2.7    Appoint a Director Mori, Shunzo                           Mgmt          For                            For

2.8    Appoint a Director Komiyama, Hiroshi                      Mgmt          For                            For

2.9    Appoint a Director Shiobara, Toshio                       Mgmt          For                            For

2.10   Appoint a Director Takahashi, Yoshimitsu                  Mgmt          For                            For

2.11   Appoint a Director Yasuoka, Kai                           Mgmt          For                            For

2.12   Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  712704849
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

2.2    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

2.3    Appoint a Director Ando, Keiichi                          Mgmt          For                            For

2.4    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.5    Appoint a Director Takatsuki, Fumi                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kato, Ikuo                    Mgmt          For                            For

3.2    Appoint a Corporate Auditor Okuhara,                      Mgmt          For                            For
       Shuichi




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  711883517
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2020
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

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

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. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       21.01.2020. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018/2019
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE CORPORATE GOVERNANCE REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 5,384,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.90 PER DIVIDEND-ENTITLED
       NO-PAR SHARE EUR 2,069,000,000 SHALL BE
       ALLOCATED TO THE REVENUE RESERVES EUR
       139,318,058.10 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: FEBRUARY 6, 2020 PAYABLE
       DATE: FEBRUARY 10, 2020

3.A    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: J. KAESER

3.B    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: R. BUSCH

3.C    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: L. DAVIS

3.D    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: K. HELMRICH

3.E    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: J. KUGEL

3.F    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: C. NEIKE

3.G    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: M. SEN

3.H    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: R. P. THOMAS

4.A    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: J. H. SNABE

4.B    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: B. STEINBORN

4.C    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: W. WENNING

4.D    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: W. BRANDT

4.E    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: M. DIEKMANN

4.F    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: A. FEHRMANN

4.G    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: R. HAHN

4.H    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: B. HALLER

4.I    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: R. KENSBOCK

4.J    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: H. KERN

4.K    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: J. KERNER

4.L    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: N. LEIBINGER-KAMMUELLER

4.M    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: B. POTIER

4.N    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: H. REIMER

4.O    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: N. REITHOFER

4.P    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: D. N. SHAFIK

4.Q    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: N. VON SIEMENS

4.R    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: M. SIGMUND

4.S    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: D. SIMON

4.T    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: M. ZACHERT

4.U    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: G. ZUKUNFT

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019/2020
       FINANCIAL YEAR: ERNST & YOUNG GMBH,
       STUTTGART

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS: THE REMUNERATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED. FURTHER DETAILS CAN BE FOUND ON
       THE COMPANY'S WEBSITE

7      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES: THE COMPANY SHALL BE AUTHORIZED
       TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT
       OF ITS SHARE CAPITAL, AT PRICES NEITHER
       MORE THAN 10 PERCENT ABOVE, NOR MORE THAN
       20 PERCENT BELOW, THE MARKET PRICE OF THE
       SHARES, ON OR BEFORE FEBRUARY 4, 2025. THE
       BOARD OF MDS SHALL BE AUTHORIZED TO USE THE
       SHARES FOR ALL LEGALLY PERMISSIBLE
       PURPOSES, ESPECIALLY TO SELL THE SHARES ON
       THE STOCK EXCHANGE OR OFFER THEM TO ALL
       SHAREHOLDERS, TO RETIRE THE SHARES, TO
       ISSUE THE SHARES TO EMPLOYEES AND
       EXECUTIVES OF THE COMPANY AND ITS
       AFFILIATES, TO USE THE SHARES FOR MERGERS
       AND ACQUISITIONS, TO SELL THE SHARES AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE, AND TO USE THE SHARES FOR SATISFYING
       CONVERSION AND/OR OPTION RIGHTS

8      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES USING DERIVATIVES: IN CONNECTION
       WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE
       OWN SHARES USING CALL AND PUT OPTIONS

9      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE
       CREATION OF A CONTINGENT CAPITAL 2020, THE
       REVOCATION OF THE CONTINGENT CAPITAL 2010
       AND 2015, AND THE CORRESPONDING AMENDMENT
       TO THE ARTICLES OF ASSOCIATION. THE BOARD
       OF MDS SHALL BE AUTHORIZED TO ISSUE
       CONVERTIBLE BONDS AND/OR WARRANT BONDS
       (COLLECTIVELY REFERRED TO IN THE FOLLOWING
       AS 'BONDS') OF UP TO EUR 15,000,000,000,
       CONFERRING CONVERSION AND/OR OPTION RIGHTS
       FOR SHARES OF THE COMPANY, ON OR BEFORE
       FEBRUARY 4, 2025. SHAREHOLDERS SHALL BE
       GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
       THE FOLLOWING CASES: - BONDS HAVE BEEN
       ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
       PRICE NOT MATERIALLY BELOW THEIR
       THEORETICAL MARKET VALUE AND CONFER
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY OF UP TO 10 PERCENT OF THE
       SHARE CAPITAL, - BONDS HAVE BEEN ISSUED
       AGAINST CONTRIBUTIONS IN KIND FOR
       ACQUISITION PURPOSES, - RESIDUAL AMOUNTS
       HAVE BEEN EXCLUDED FROM SUBSCRIPTION
       RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION
       RIGHTS HAVE BEEN GRANTED SUBSCRIPTION
       RIGHTS. THE EXISTING CONTINGENT CAPITAL
       2010 SHALL BE REVOKED. THE EXISTING
       CONTINGENT CAPITAL 2015 SHALL BE REVOKED.
       THE COMPANY'S SHARE CAPITAL SHALL BE
       INCREASED ACCORDINGLY BY UP TO EUR
       180,000,000 THROUGH THE ISSUE OF UP TO
       60,000,000 REGISTERED NO-PAR SHARES,
       INSOFAR AS CONVERSION AND/OR OPTION RIGHTS
       ARE EXERCISED (CONTINGENT CAPITAL 2020)

10     RESOLUTION ON THE APPROVAL OF A CONTROL AND               Mgmt          For                            For
       PROFIT TRANSFER AGREEMENT: THE CONTROL AND
       PROFIT TRANSFER AGREEMENT WITH THE
       COMPANY'S WHOLLY OWNED SUBSIDIARY SIEMENS
       MOBILITY GMBH, EFFECTIVE UPON ITS ENTRY
       INTO THE COMMERCIAL REGISTER, SHALL BE
       APPROVED




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS HEALTHINEERS AG                                                                     Agenda Number:  711959936
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T479107
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2020
          Ticker:
            ISIN:  DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------

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

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. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       28.01.2020. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

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

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.80 PER SHARE

3.A    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019: BERNHARD MONTAG (CHAIRMAN)

3.B    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019: JOCHEN SCHMITZ

3.C    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019: MICHAEL REITERMANN (UNTIL 30
       SEPT 2019)

4.A    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: RALF P. THOMAS (CHAIRMAN SINCE
       01 DEC 2019)

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: MICHAEL SEN (CHAIRMAN UNTIL 30
       NOV 2019)

4.C    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: NORBERT GAUS (VICE CHAIRMAN)

4.D    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: MARION HELMES

4.E    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: ANDREAS C. HOFFMANN

4.F    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: PHILIPP ROESLER

4.G    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: NATHALIE VON SIEMENS

4.H    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: GREGORY SORENSEN

4.I    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: KARL-HEINZ STREIBICH

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

6      ELECT ROLAND BUSCH TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      THE ARTICLES OF ASSOCIATION IN RESPECT OF                 Mgmt          For                            For
       THE REMUNERATION FOR THE SUPERVISORY BOARD
       BEING ADJUSTED AS FOLLOWS: EACH ORDINARY
       MEMBER OF THE SUPERVISORY BOARD SHALL
       RECEIVE A FIXED ANNUAL REMUNERATION OF EUR
       110,000. THE CHAIRMAN SHALL RECEIVE EUR
       220,000. FURTHERMORE, EACH BOARD MEMBER
       SHALL RECEIVE THE FOLLOWING COMPENSATION
       FOR MEMBERSHIP IN ONE OF THE FOLLOWING
       COMMITTEES: - AUDIT COMMITTEE: THE
       COMMITTEE CHAIRMAN SHALL RE RECEIVE EUR
       80,000 AND AN ORDINARY COMMITTEE MEMBER EUR
       40,000, - STEERING COMMITTEE: THE COMMITTEE
       CHAIRMAN SHALL RECEIVE EUR 40,000 AND AN
       ORDINARY COMMITTEE MEMBER, EUR 20,000, -
       INNOVATION AND FINANCE COMMITTEE: THE
       COMMITTEE CHAIRMAN SHALL RECEIVE EUR 60,000
       AND AN ORDINARY COMMITTEE MEMBER EUR
       30,000.IF THE SUPERVISORY BOARD ESTABLISHES
       A COMMITTEE FOR RELATED PARTY TRANSACTIONS,
       THE CHAIRMAN OF THAT COMMITTEE SHALL
       RECEIVE EUR 20,000, AND AN ORDINARY
       COMMITTEE MEMBER EUR 10,000




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  712758638
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 20% For 80% Against      Split

2.1    Appoint a Director Maruyama, Katsunori                    Mgmt          Split 20% For 80% Against      Split

2.2    Appoint a Director Takada, Yoshiki                        Mgmt          Split 20% For 80% Against      Split

2.3    Appoint a Director Kosugi, Seiji                          Mgmt          Split 20% For 80% Against      Split

2.4    Appoint a Director Satake, Masahiko                       Mgmt          Split 20% For 80% Against      Split

2.5    Appoint a Director Isoe, Toshio                           Mgmt          Split 20% For 80% Against      Split

2.6    Appoint a Director Ota, Masahiro                          Mgmt          Split 20% For 80% Against      Split

2.7    Appoint a Director Maruyama, Susumu                       Mgmt          Split 20% For 80% Against      Split

2.8    Appoint a Director Samuel Neff                            Mgmt          Split 20% For 80% Against      Split

2.9    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.10   Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors

4      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

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




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  712759375
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.2    Appoint a Director Ronald D. Fisher                       Mgmt          For                            For

2.3    Appoint a Director Marcelo Claure                         Mgmt          For                            For

2.4    Appoint a Director Sago, Katsunori                        Mgmt          For                            For

2.5    Appoint a Director Rajeev Misra                           Mgmt          For                            For

2.6    Appoint a Director Goto, Yoshimitsu                       Mgmt          For                            For

2.7    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.8    Appoint a Director Simon Segars                           Mgmt          For                            For

2.9    Appoint a Director Yasir O. Al-Rumayyan                   Mgmt          For                            For

2.10   Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.11   Appoint a Director Matsuo, Yutaka                         Mgmt          For                            For

2.12   Appoint a Director Lip-Bu Tan                             Mgmt          For                            For

2.13   Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG                                                                           Agenda Number:  712683069
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1.1    APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
       OF SONOVA HOLDING AG FOR 2019 / 20;
       ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS

1.2    ADVISORY VOTE ON THE 2019 / 20 COMPENSATION               Mgmt          For                            For
       REPORT

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF STOCK DIVIDEND

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

4.1.1  RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER                Mgmt          For                            For
       AND AS CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF BEAT HESS AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF LUKAS BRAUNSCHWEILER AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF STACY ENXING SENG AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF RONALD VAN DER VIS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF JINLONG WANG AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2    ELECTION OF ADRIAN WIDMER AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER                Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE

4.3.2  RE-ELECTION OF BEAT HESS AS MEMBER OF THE                 Mgmt          For                            For
       NOMINATION & COMPENSATION COMMITTEE

4.3.3  RE-ELECTION OF STACY ENXING SENG AS MEMBER                Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE

4.4    ELECTION OF THE AUDITORS: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES TO ELECT ERNST & YOUNG
       AG, ZURICH, AS AUDITORS OF SONOVA HOLDING
       AG FOR A TERM OF OFFICE OF ONE YEAR

4.5    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES TO RE-ELECT THE
       LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS
       INDEPENDENT PROXY FOR A TERM OF OFFICE
       LASTING UNTIL THE COMPLETION OF THE NEXT
       ANNUAL GENERAL SHAREHOLDERS' MEETING

5.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT BOARD

6      CREATION OF AUTHORIZED SHARE CAPITAL                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  712694000
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

2.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

2.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

2.5    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

2.6    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.7    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.8    Appoint a Director Wendy Becker                           Mgmt          For                            For

2.9    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2.10   Appoint a Director Adam Crozier                           Mgmt          For                            For

2.11   Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

2.12   Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




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

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR WAYNE OSBORN AS A                       Mgmt          For                            For
       DIRECTOR

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

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  712474232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 385288 DUE TO INCLUSION OF
       WITHDRAWAL RESOLUTION 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      TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.20 PER               Mgmt          Abstain                        Against
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019 AS SET OUT ON PAGES 108 TO
       137 OF THE 2019 ANNUAL REPORT

4      TO ELECT PHIL RIVETT (64), AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO ELECT, DAVID TANG (65), AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT DAVID CONNER (71), AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT BYRON GROTE (72), AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT ANDY HALFORD (61), AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT CHRISTINE HODGSON, CBE (55), AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT GAY HUEY EVANS, OBE (65), AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT NAGUIB KHERAJ (55), AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT NGOZI OKONJO-IWEALA (65), AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT CARLSON TONG (65), AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT JOSE VINALS (65), AS GROUP                    Mgmt          For                            For
       CHAIRMAN

15     TO RE-ELECT JASMINE WHITBREAD (56), AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, CBE (58), AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

17     TO APPOINT ERNST & YOUNG LLP (EY) AS                      Mgmt          For                            For
       AUDITOR TO THE COMPANY FROM THE END OF THE
       AGM UNTIL THE END OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO SET THE
       REMUNERATION OF THE AUDITOR

19     THAT IN ACCORDANCE WITH SECTIONS 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006, THE COMPANY
       AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT ARE AUTHORISED TO: (A) MAKE
       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 COMPANIES ACT
       2006) PROVIDED THAT THE AGGREGATE AMOUNT OF
       ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000 DURING THE PERIOD
       BEGINNING WITH THE DATE OF PASSING OF THIS
       RESOLUTION AND EXPIRING AT THE END OF NEXT
       YEAR S AGM, UNLESS SUCH AUTHORITY HAS BEEN
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING AND
       PROVIDED THAT THE AUTHORISED SUM REFERRED
       TO IN PARAGRAPHS (A), (B) AND (C) 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 THE RATE OF EXCHANGE PUBLISHED
       IN THE LONDON EDITION OF THE FINANCIAL
       TIMES ON THE DAY ON WHICH THE RELEVANT
       DONATION IS MADE OR THE RELEVANT
       EXPENDITURE IS INCURRED OR, IF EARLIER, ON
       THE DAY ON WHICH THE COMPANY OR ITS
       SUBSIDIARY ENTERS INTO ANY CONTRACT OR
       UNDERTAKING IN RELATION TO SUCH DONATION OR
       EXPENDITURE (OR, IF SUCH DAY IS NOT A
       BUSINESS DAY, THE FIRST BUSINESS DAY
       THEREAFTER)

20     THAT THE BOARD BE AUTHORISED: (A) TO MAKE                 Mgmt          For                            For
       AN OFFER TO THE HOLDERS OF ORDINARY SHARES
       (EXCLUDING ANY MEMBER HOLDING SHARES AS
       TREASURY SHARES) TO ELECT TO RECEIVE NEW
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY, CREDITED AS FULLY PAID, IN LIEU OF
       ALL OR ANY PART OF ANY INTERIM OR FINAL
       DIVIDEND PAID IN RESPECT OF ANY FINANCIAL
       PERIOD OF THE COMPANY ENDING ON OR PRIOR TO
       31 DECEMBER 2022 UPON SUCH TERMS AS THE
       BOARD MAY DETERMINE; AND (B) IN RESPECT OF
       ANY SUCH DIVIDEND TO CAPITALISE SUCH AMOUNT
       STANDING TO THE CREDIT OF THE COMPANY'S
       RESERVES OR FUNDS AS MAY BE NECESSARY, AND
       THE MAKING BY THE BOARD OF ANY SUCH OFFER
       AND ANY SUCH CAPITALISATION BY THE BOARD IN
       EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL
       PERIOD IS CONFIRMED

21     THAT THE BOARD BE AUTHORISED TO ALLOT                     Mgmt          For                            For
       SHARES IN THE COMPANY AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY: (A) UP TO A
       NOMINAL AMOUNT OF USD 317,956,410.50 (SUCH
       AMOUNT TO BE RESTRICTED TO THE EXTENT THAT
       ANY ALLOTMENTS OR GRANTS ARE MADE UNDER
       PARAGRAPHS (B) OR (C) SO THAT IN TOTAL NO
       MORE THAN USD 529,927,351.50 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND
       NO MORE THAN USD 1,059,854,703 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A), (B) AND
       (C)); (B) UP TO A NOMINAL AMOUNT OF USD
       529,927,351.50 (SUCH AMOUNT TO BE
       RESTRICTED TO THE EXTENT THAT ANY
       ALLOTMENTS OR GRANTS ARE MADE UNDER
       PARAGRAPHS (A) OR (C) SO THAT IN TOTAL NO
       MORE THAN USD 529,927,351.50 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND
       NO MORE THAN USD 1,059,854,703 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C))
       IN CONNECTION WITH A SCRIP DIVIDEND SCHEME
       OR SIMILAR ARRANGEMENT IMPLEMENTED IN
       ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
       OF THE COMPANY; (C) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) UP TO A NOMINAL
       AMOUNT OF USD 1,059,854,703 (SUCH AMOUNT TO
       BE RESTRICTED TO THE EXTENT THAT ANY
       ALLOTMENTS OR GRANTS ARE MADE UNDER
       PARAGRAPHS (A) OR (B) SO THAT IN TOTAL NO
       MORE THAN USD 1,059,854,703 CAN BE ALLOTTED
       UNDER PARAGRAPHS (A), (B) AND (C)) IN
       CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
       ISSUE: (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
       (D) PURSUANT TO THE TERMS OF ANY EXISTING
       SHARE SCHEME OF THE COMPANY OR ANY OF ITS
       SUBSIDIARIES OR SUBSIDIARY UNDERTAKINGS
       ADOPTED PRIOR TO THE DATE OF THIS MEETING.
       SUCH AUTHORITIES TO APPLY UNTIL THE END OF
       NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN
       EACH SUCH CASE, DURING THIS PERIOD THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       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
       SECURITIES INTO SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       ENDED

22     THAT THE AUTHORITY GRANTED TO THE BOARD TO                Mgmt          For                            For
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR CONVERT SECURITIES INTO SHARES UP TO
       A NOMINAL AMOUNT OF USD 317,956,410.50
       PURSUANT TO PARAGRAPH (A) OF RESOLUTION 21
       BE EXTENDED BY THE ADDITION OF SUCH NUMBER
       OF ORDINARY SHARES OF USD 0.50 EACH
       REPRESENTING THE NOMINAL AMOUNT OF THE
       COMPANY'S SHARE CAPITAL REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 27, TO THE EXTENT
       THAT SUCH EXTENSION WOULD NOT RESULT IN THE
       AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS
       TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES PURSUANT TO RESOLUTION 21 EXCEEDING
       USD 1,059,854,703

23     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       PURSUANT TO RESOLUTION 21 (IF PASSED), THE
       BOARD BE AUTHORISED 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 USD 317,956,410.50 (OR
       635,912,821 SHARES), REPRESENTING
       APPROXIMATELY 20 PER CENT OF THE COMPANY'S
       NOMINAL ISSUED ORDINARY SHARE CAPITAL AS AT
       13 MARCH 2020, IN RELATION TO ANY ISSUE BY
       THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY
       UNDERTAKING OF THE COMPANY (TOGETHER, THE
       GROUP) OF EQUITY CONVERTIBLE ADDITIONAL
       TIER 1 SECURITIES (ECAT1 SECURITIES) THAT
       AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED
       FOR ORDINARY SHARES IN THE COMPANY IN
       PRESCRIBED CIRCUMSTANCES WHERE THE BOARD
       CONSIDERS THAT SUCH AN ISSUANCE OF ECAT1
       SECURITIES WOULD BE DESIRABLE IN CONNECTION
       WITH, OR FOR THE PURPOSES OF COMPLYING WITH
       OR MAINTAINING COMPLIANCE WITH THE
       REGULATORY CAPITAL REQUIREMENTS OR TARGETS
       APPLICABLE TO THE GROUP FROM TIME TO TIME,
       SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT
       YEAR S AGM (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) BUT SO THAT, IN
       THE PERIOD BEFORE THE AUTHORITY ENDS, THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO 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
       SECURITIES INTO SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       ENDED

24     THAT IF RESOLUTION 21 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR SELL ORDINARY SHARES HELD
       BY THE COMPANY AS TREASURY SHARES FOR CASH
       AS IF SECTION 561 OF THE COMPANIES ACT 2006
       DID NOT APPLY TO 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
       A SCRIP DIVIDEND SCHEME OR SIMILAR
       ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH
       THE ARTICLES OF ASSOCIATION OF THE COMPANY;
       (B) 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 UNDER THE
       AUTHORITIES GRANTED UNDER PARAGRAPHS (A)
       AND (C) OF RESOLUTION 21 (BUT IN THE CASE
       OF THE AUTHORITY GRANTED UNDER PARAGRAPH
       (C) OF RESOLUTION 21, 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 OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER; AND
       (C) IN THE CASE OF THE AUTHORITY GRANTED
       UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR
       IN THE CASE OF ANY SALE OF TREASURY SHARES
       FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN
       UNDER PARAGRAPHS (A) AND (B)) OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF USD 79,489,102.50, SUCH
       POWER TO APPLY UNTIL THE END OF NEXT YEAR S
       AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) 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     THAT IF RESOLUTION 21 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER IN ADDITION TO ANY POWER
       GRANTED UNDER RESOLUTION 24 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) FOR CASH UNDER THE AUTHORITY GRANTED
       UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/
       OR SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 DID NOT APPLY
       TO 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 USD 79,489,102.50; AND
       (B) USED ONLY FOR THE PURPOSES OF FINANCING
       (OR REFINANCING, IF THE AUTHORITY IS TO BE
       USED WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE BOARD
       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 OR FOR THE
       PURPOSES OF REFINANCING SUCH A TRANSACTION
       WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH
       POWER TO APPLY UNTIL THE END OF NEXT YEAR S
       AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) 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

26     THAT, IN ADDITION TO THE POWERS GRANTED                   Mgmt          For                            For
       PURSUANT TO RESOLUTIONS 24 AND 25 (IF
       PASSED), AND IF RESOLUTION 23 IS PASSED,
       THE BOARD BE GIVEN THE POWER TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 23 AS IF
       SECTION 561 OF THE COMPANIES ACT 2006 DID
       NOT APPLY, SUCH AUTHORITY TO APPLY UNTIL
       THE END OF NEXT YEAR S AGM (OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST
       2021) BUT, IN EACH CASE, DURING THIS PERIOD
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO 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
       SECURITIES INTO SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       ENDED

27     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE MARKET PURCHASES (AS
       DEFINED IN THE COMPANIES ACT 2006) OF ITS
       ORDINARY SHARES OF USD 0.50 EACH PROVIDED
       THAT: (A) THE COMPANY DOES NOT PURCHASE
       MORE THAN 317,956,410 SHARES UNDER THIS
       AUTHORITY; (B) THE COMPANY DOES NOT PAY
       LESS FOR EACH SHARE (BEFORE EXPENSES) THAN
       THE NOMINAL VALUE OF THE SHARE; AND (C) THE
       COMPANY DOES NOT PAY MORE FOR EACH SHARE
       (BEFORE EXPENSES) THAN THE HIGHER OF (I)
       FIVE PER CENT OVER THE AVERAGE OF THE
       MIDDLE MARKET PRICES OF THE ORDINARY SHARES
       ACCORDING TO THE DAILY OFFICIAL LIST OF THE
       LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY BEFORE THE DATE ON WHICH
       THE COMPANY AGREES TO BUY THE SHARES 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
       (INCLUDING WHEN THE SHARES ARE TRADED ON
       DIFFERENT TRADING VENUES), SUCH AUTHORITY
       TO APPLY UNTIL THE END OF NEXT YEAR S AGM
       (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) BUT DURING THIS
       PERIOD THE COMPANY MAY AGREE TO PURCHASE
       SHARES WHERE THE PURCHASE MAY NOT BE
       COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE
       AUTHORITY ENDS AND THE COMPANY MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN ACCORDANCE
       WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY
       HAD NOT ENDED. FOR THE PURPOSES OF
       DETERMINING COMPLIANCE WITH THE CONDITIONS
       IN PARAGRAPHS (B) AND (C), THE NOMINAL
       VALUE OF THE SHARE OR THE RELEVANT PRICE
       (RESPECTIVELY) SHALL, IF NECESSARY, BE
       CONVERTED INTO THE CURRENCY IN WHICH THE
       PURCHASE IS TO BE MADE, CALCULATED BY
       REFERENCE TO THE SPOT RATE OF EXCHANGE
       BETWEEN THE CURRENCY OF THE NOMINAL VALUE
       OR OF THE PRICE (AS APPLICABLE) AND THE
       CURRENCY IN WHICH THE PURCHASE IS TO BE
       MADE, AS DISPLAYED ON THE APPROPRIATE PAGE
       OF THE BLOOMBERG SCREEN (OR ON THE
       APPROPRIATE PAGE OF SUCH OTHER INFORMATION
       SERVICE WHICH PUBLISHES THAT RATE FROM TIME
       TO TIME) AT OR AROUND 11.00AM UK TIME ON
       THE BUSINESS DAY BEFORE THE DAY THE COMPANY
       AGREES TO BUY SUCH SHARE. STANDARD
       CHARTERED 16 NOTICE OF ANNUAL GENERAL
       MEETING 2020 891413 (STANDARD CHARTERED)
       NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16
       THE BOARD CONSIDERS THAT THE RESOLUTIONS IN
       THIS NOTICE OF MEETING ARE IN THE BEST
       INTERESTS OF THE COMPANY AND SHAREHOLDERS
       AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS
       VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS
       THE DIRECTORS INTEND TO DO IN RESPECT OF
       THEIR OWN SHARES, WITH THE EXCEPTION OF
       RESOLUTION 21. BY ORDER OF THE BOARD AMANDA
       MELLOR GROUP COMPANY SECRETARY STANDARD
       CHARTERED PLC 1 BASINGHALL AVENUE, LONDON
       EC2V 5DD REGISTERED IN ENGLAND AND WALES
       NUMBER 966425 27 MARCH 2020 EXISTING
       ARTICLES OF ASSOCIATION SINCE THEY WERE
       LAST AMENDED IN 2010. THE NEW ARTICLES TAKE
       ACCOUNT OF DEVELOPMENTS IN MARKET PRACTICE
       AND TECHNOLOGICAL ADVANCEMENTS REGARDING
       SHAREHOLDER ACCESSIBILITY AND PARTICIPATION
       AT THE COMPANY S GENERAL MEETINGS, FOR
       EXAMPLE BY PERMITTING THE COMPANY TO HOLD
       GENERAL MEETINGS PARTLY THROUGH AN
       ELECTRONIC PLATFORM. THE AMENDMENTS WILL
       ALSO PROVIDE GREATER FLEXIBILITY IN
       DECIDING DIVIDEND PAYMENT METHODS, ENSURING
       SHAREHOLDERS RECEIVE THEIR PAYMENTS
       PROMPTLY AND SECURELY. UNDER THE NEW
       ARTICLES, THE COMPANY WILL BE ABLE TO
       MAXIMISE ITS CAPACITY TO LOCATE AND UNITE
       CERTAIN GONE-AWAY AND LOST SHAREHOLDERS
       WITH THEIR DIVIDENDS AND/ OR SHARES THROUGH
       AN UNCLAIMED ASSET REUNIFICATION PROGRAMME.
       THE PRINCIPAL CHANGES ARE SET OUT IN
       APPENDIX 2 ON PAGES 25 AND 26. OTHER
       CHANGES WHICH ARE OF A MINOR, TECHNICAL OR
       CLARIFYING NATURE HAVE NOT BEEN SUMMARISED
       IN THAT APPENDIX. THE NEW ARTICLES WILL, IF
       RESOLUTION 29 IS PASSED, BECOME EFFECTIVE
       AT CONCLUSION OF THE AGM. NOTICE OF GENERAL
       MEETINGS RESOLUTION 30 PRESERVES THE
       COMPANY S ABILITY TO CALL GENERAL MEETINGS
       (OTHER THAN AN AGM) ON 14 CLEAR DAYS
       NOTICE. 30. THAT A GENERAL MEETING OTHER
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE. THE NOTICE PERIOD REQUIRED FOR
       GENERAL MEETINGS OF THE COMPANY IS 21 DAYS
       UNLESS SHAREHOLDERS APPROVE A SHORTER
       NOTICE PERIOD, WHICH CANNOT HOWEVER BE LESS
       THAN 14 CLEAR DAYS (AGMS ARE STILL REQUIRED
       TO BE HELD ON AT LEAST 21 CLEAR DAYS
       NOTICE). RESOLUTION 30 SEEKS SUCH APPROVAL.
       THE APPROVAL WILL BE EFFECTIVE UNTIL THE
       COMPANY S NEXT ANNUAL GENERAL MEETING, WHEN
       IT IS INTENDED THAT A SIMILAR RESOLUTION
       WILL BE PROPOSED. NOTE THAT, IN ORDER TO BE
       ABLE TO CALL A GENERAL MEETING ON LESS THAN
       21 CLEAR DAYS NOTICE, THE COMPANY MUST MAKE
       A MEANS OF ELECTRONIC VOTING AVAILABLE TO
       ALL SHAREHOLDERS FOR THAT MEETING. THE
       SHORTER NOTICE PERIOD WOULD NOT BE USED
       ROUTINELY FOR SUCH MEETINGS, BUT ONLY WHERE
       THE FLEXIBILITY IS MERITED BY THE BUSINESS
       OF THE MEETING AND IS THOUGHT TO BE TO THE
       ADVANTAGE OF SHAREHOLDERS AS A WHOLE. IN
       ACCORDANCE WITH RULE 7.19A(1) OF THE HONG
       KONG LISTING RULES, THE DIRECTORS
       (EXCLUDING INDEPENDENT NON-EXECUTIVE
       DIRECTORS) AND THEIR RESPECTIVE ASSOCIATES
       WILL ABSTAIN FROM VOTING IN FAVOUR OF
       RESOLUTION 21 FOR THE REASONS SET OUT ON
       PAGES 12 AND 13 OF THIS DOCUMENT. THE
       CURRENCY IN WHICH THE PURCHASE IS TO BE
       MADE, CALCULATED BY REFERENCE TO THE SPOT
       RATE OF EXCHANGE BETWEEN THE CURRENCY OF
       THE NOMINAL VALUE OR OF THE RELEVANT PRICE
       (AS APPLICABLE) AND THE CURRENCY IN WHICH
       THE PURCHASE IS TO BE MADE, AS DISPLAYED ON
       THE APPROPRIATE PAGE OF THE BLOOMBERG
       SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH
       OTHER INFORMATION SERVICE WHICH PUBLISHES
       THAT RATE FROM TIME TO TIME) AT OR AROUND
       11.00AM UK TIME ON THE BUSINESS DAY BEFORE
       THE DAY THE COMPANY AGREES TO BUY SUCH
       SHARE

28     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES (AS DEFINED IN THE
       COMPANIES ACT 2006) OF UP TO 15,000
       PREFERENCE SHARES OF USD 5.00 EACH AND UP
       TO 195,285,000 PREFERENCE SHARES OF GBP
       1.00 EACH PROVIDED THAT: (A) THE COMPANY
       DOES NOT PAY LESS FOR EACH SHARE (BEFORE
       EXPENSES) THAN THE NOMINAL VALUE OF THE
       SHARE; AND (B) THE COMPANY DOES NOT PAY
       MORE FOR EACH SHARE (BEFORE EXPENSES) THAN
       25 PER CENT ABOVE THE FOLLOWING: (I) IN
       RESPECT OF THE USD PREFERENCE SHARES, THE
       BLOOMBERG FIT COMPOSITE BID PRICE SHOWN ON
       THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE
       RELEVANT PREFERENCE SHARE (OR ANY
       REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE)
       AT OR AROUND 11.00AM UK TIME ON THE
       BUSINESS DAY BEFORE THE DAY ON WHICH THE
       COMPANY AGREES TO BUY SUCH SHARE; (II) IN
       RESPECT OF THE GBP PREFERENCE SHARES, THE
       LONDON STOCK EXCHANGE BID PRICE SHOWN ON
       THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE
       RELEVANT PREFERENCE SHARE (OR ANY
       REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE)
       AT OR AROUND 11.00AM UK TIME ON THE
       BUSINESS DAY BEFORE THE DAY ON WHICH THE
       COMPANY AGREES TO BUY SUCH SHARE; (III) IN
       RESPECT OF EITHER USD OR GBP PREFERENCE
       SHARES, WHERE THE RELEVANT BID PRICE IS NOT
       AVAILABLE UNDER (I) OR (II), THE HIGHEST
       INDEPENDENT BID PRICE SHOWN ON THE RELEVANT
       BLOOMBERG PAGE ALLQ FOR THE RELEVANT
       PREFERENCE SHARE (OR ANY REPLACEMENT PAGE
       WHICH DISPLAYS THAT PRICE) AT OR AROUND
       11.00AM UK TIME ON THE BUSINESS DAY BEFORE
       THE DAY ON WHICH THE COMPANY AGREES TO BUY
       SUCH SHARE, SUCH AUTHORITY TO APPLY UNTIL
       THE END OF NEXT YEAR S AGM (OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST
       2021) BUT DURING THIS PERIOD THE COMPANY
       MAY AGREE TO PURCHASE SHARES WHERE THE
       PURCHASE MAY NOT BE COMPLETED (FULLY OR
       PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND
       THE COMPANY MAY MAKE A PURCHASE OF SHARES
       IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF
       THE AUTHORITY HAD NOT ENDED. FOR THE
       PURPOSES OF DETERMINING COMPLIANCE WITH THE
       CONDITIONS IN PARAGRAPHS (A) AND (B), THE
       NOMINAL VALUE OF THE SHARE OR THE RELEVANT
       PRICE (RESPECTIVELY) SHALL, IF NECESSARY,
       BE CONVERTED INTO THE EFFECT OF THIS
       RESOLUTION IS TO RENEW THE AUTHORITY
       GRANTED TO THE COMPANY TO PURCHASE ITS OWN
       SHARES UP TO A MAXIMUM OF 317,956,410
       ORDINARY SHARES UNTIL NEXT YEAR S AGM (OR,
       IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
       5 AUGUST 2021) AT, OR BETWEEN, THE MINIMUM
       AND MAXIMUM PRICES SPECIFIED IN THIS
       RESOLUTION. THIS IS APPROXIMATELY 10 PER
       CENT OF THE COMPANY S ISSUED ORDINARY SHARE
       CAPITAL AS AT 13 MARCH 2020 (THE LATEST
       PRACTICABLE DATE PRIOR TO THE PUBLICATION
       OF THIS DOCUMENT). NO REPURCHASES OF SHARES
       WILL BE CONDUCTED ON THE STOCK EXCHANGE OF
       HONG KONG LIMITED. THE DIRECTORS BELIEVE
       THAT IT IS IN THE BEST INTERESTS OF THE
       COMPANY AND ALL OF ITS SHAREHOLDERS TO HAVE
       A GENERAL AUTHORITY FOR THE COMPANY TO BUY
       BACK ITS ORDINARY SHARES IN THE MARKET. THE
       DIRECTORS INTEND TO KEEP UNDER REVIEW THE
       POTENTIAL TO PURCHASE ORDINARY SHARES.
       PURCHASES WILL ONLY BE MADE IF THE
       DIRECTORS CONSIDER THAT THE PURCHASE WOULD
       BE FOR THE BENEFIT OF THE COMPANY AND OF
       ITS SHAREHOLDERS GENERALLY, TAKING INTO
       ACCOUNT RELEVANT FACTORS AND CIRCUMSTANCES
       AT THAT TIME, FOR EXAMPLE THE EFFECT ON
       EARNINGS PER SHARE. THE COMPANIES ACT 2006
       PERMITS THE COMPANY TO HOLD ANY SUCH BOUGHT
       BACK SHARES IN TREASURY AS AN ALTERNATIVE
       TO CANCELLING THEM IMMEDIATELY. IF THE
       COMPANY PURCHASES ANY OF ITS ORDINARY
       SHARES AND HOLDS THEM IN TREASURY, THE
       COMPANY MAY SELL THESE SHARES (OR ANY OF
       THEM) FOR CASH, TRANSFER THESE SHARES (OR
       ANY OF THEM) FOR THE PURPOSES OF OR
       PURSUANT TO AN EMPLOYEE SHARE SCHEME,
       CANCEL THESE SHARES (OR ANY OF THEM) OR
       CONTINUE TO HOLD THEM IN TREASURY. HOLDING
       SUCH SHARES IN TREASURY GIVES THE COMPANY
       THE ABILITY TO REISSUE THEM QUICKLY AND
       COST EFFECTIVELY AND PROVIDES ADDITIONAL
       FLEXIBILITY IN THE MANAGEMENT OF THE
       COMPANY S CAPITAL BASE. NO DIVIDENDS WILL
       BE PAID ON, AND NO VOTING RIGHTS WILL BE
       EXERCISED, IN RESPECT OF SHARES HELD IN
       TREASURY. THE DIRECTORS INTEND TO DECIDE
       WHETHER TO CANCEL SHARES PURCHASED PURSUANT
       TO THIS AUTHORITY OR HOLD THEM IN TREASURY
       BASED ON THE INTERESTS OF THE COMPANY AND
       SHAREHOLDERS AS A WHOLE AT THE RELEVANT
       TIME. THE TOTAL NUMBER OF OPTIONS TO
       SUBSCRIBE FOR ORDINARY SHARES OUTSTANDING
       AT 13 MARCH 2020, THE LATEST PRACTICABLE
       DATE PRIOR TO THE PUBLICATION OF THIS
       DOCUMENT, WAS 77,399,464, WHICH REPRESENTED
       2.43 PER CENT OF THE ISSUED ORDINARY SHARE
       CAPITAL AT THAT DATE. AS AT 13 MARCH 2020,
       THE LATEST PRACTICABLE DATE PRIOR TO THE
       PUBLICATION OF THIS DOCUMENT, THERE WERE NO
       WARRANTS OVER ORDINARY SHARES OUTSTANDING.
       IF THE COMPANY WERE TO PURCHASE THE MAXIMUM
       NUMBER OF ORDINARY SHARES PERMITTED UNDER
       THIS RESOLUTION, THE PROPORTION OF ORDINARY
       SHARES SUBJECT TO OUTSTANDING OPTIONS WOULD
       REPRESENT APPROXIMATELY 3.06 PER CENT OF
       THE ISSUED ORDINARY SHARE CAPITAL AS AT 13
       MARCH 2020. PURCHASE OF OWN ORDINARY SHARES
       OR PREFERENCE SHARES RESOLUTIONS 27 AND 28
       SEEK AUTHORITY FOR THE COMPANY TO PURCHASE
       ITS OWN ORDINARY SHARES OR PREFERENCE
       SHARES SUBJECT TO SPECIFIED LIMITS AND
       CONDITIONS. 27. THAT THE COMPANY BE
       AUTHORISED FOR THE PURPOSES OF SECTION 701
       OF THE COMPANIES ACT 2006 TO MAKE MARKET
       PURCHASES (AS DEFINED IN THE COMPANIES ACT
       2006) OF ITS ORDINARY SHARES OF USD 0.50
       EACH PROVIDED THAT: (A) THE COMPANY DOES
       NOT PURCHASE MORE THAN 317,956,410 SHARES
       UNDER THIS AUTHORITY; (B) THE COMPANY DOES
       NOT PAY LESS FOR EACH SHARE (BEFORE
       EXPENSES) THAN THE NOMINAL VALUE OF THE
       SHARE; AND (C) THE COMPANY DOES NOT PAY
       MORE FOR EACH SHARE (BEFORE EXPENSES) THAN
       THE HIGHER OF (I) FIVE PER CENT OVER THE
       AVERAGE OF THE MIDDLE MARKET PRICES OF THE
       ORDINARY SHARES ACCORDING TO THE DAILY
       OFFICIAL LIST OF THE LONDON STOCK EXCHANGE
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       BEFORE THE DATE ON WHICH THE COMPANY AGREES
       TO BUY THE SHARES 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 (INCLUDING WHEN THE SHARES
       ARE TRADED ON DIFFERENT TRADING VENUES),
       SUCH AUTHORITY TO APPLY UNTIL THE END OF
       NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT
       DURING THIS PERIOD THE COMPANY MAY AGREE TO
       PURCHASE SHARES WHERE THE PURCHASE MAY NOT
       BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER
       THE AUTHORITY ENDS AND THE COMPANY MAY MAKE
       A PURCHASE OF ORDINARY SHARES IN ACCORDANCE
       WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY
       HAD NOT ENDED. FOR THE PURPOSES OF
       DETERMINING COMPLIANCE WITH THE CONDITIONS
       IN PARAGRAPHS (B) AND (C), THE NOMINAL
       VALUE OF THE SHARE OR THE RELEVANT PRICE
       (RESPECTIVELY) SHALL, IF NECESSARY, BE
       CONVERTED INTO THE CURRENCY IN WHICH THE
       PURCHASE IS TO BE MADE, CALCULATED BY
       REFERENCE TO THE SPOT RATE OF EXCHANGE
       BETWEEN THE CURRENCY OF THE NOMINAL VALUE
       OR OF THE PRICE (AS APPLICABLE) AND THE
       CURRENCY IN WHICH THE PURCHASE IS TO BE
       MADE, AS DISPLAYED ON THE APPROPRIATE PAGE
       OF THE BLOOMBERG SCREEN (OR ON THE
       APPROPRIATE PAGE OF SUCH OTHER INFORMATION
       SERVICE WHICH PUBLISHES THAT RATE FROM TIME
       TO TIME) AT OR AROUND 11.00AM UK TIME ON
       THE BUSINESS DAY BEFORE THE DAY THE COMPANY
       AGREES TO BUY SUCH SHARE. STANDARD
       CHARTERED 16 NOTICE OF ANNUAL GENERAL
       MEETING 2020 891413 (STANDARD CHARTERED)
       NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16
       THE BOARD CONSIDERS THAT THE RESOLUTIONS IN
       THIS NOTICE OF MEETING ARE IN THE BEST
       INTERESTS OF THE COMPANY AND SHAREHOLDERS
       AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS
       VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS
       THE DIRECTORS INTEND TO DO IN RESPECT OF
       THEIR OWN SHARES, WITH THE EXCEPTION OF
       RESOLUTION 21

29     THAT WITH EFFECT FROM THE CONCLUSION OF THE               Mgmt          For                            For
       ANNUAL GENERAL MEETING, THE ARTICLES OF
       ASSOCIATION PRODUCED TO THE MEETING, AND
       INITIALLED FOR THE PURPOSE OF
       IDENTIFICATION BY THE GROUP CHAIRMAN, BE
       AND ARE HEREBY ADOPTED AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
       FOR, AND TO THE EXCLUSION OF, THE EXISTING
       ARTICLES OF ASSOCIATION

30     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   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO THE CHANGE IN VOTING STATUS
       OF RESOLUTION 2, WHICH HAD PREVIOUSLY BEEN
       WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES TO MID 397601, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STANLEY ELECTRIC CO.,LTD.                                                                   Agenda Number:  712758791
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76637115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3399400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitano, Takanori                       Mgmt          For                            For

1.2    Appoint a Director Hiratsuka, Yutaka                      Mgmt          For                            For

1.3    Appoint a Director Tanabe, Toru                           Mgmt          For                            For

1.4    Appoint a Director Iino, Katsutoshi                       Mgmt          For                            For

1.5    Appoint a Director Yoneya, Mitsuhiro                      Mgmt          For                            For

1.6    Appoint a Director Kaizumi, Yasuaki                       Mgmt          For                            For

1.7    Appoint a Director Ueda, Keisuke                          Mgmt          For                            For

1.8    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.9    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

1.10   Appoint a Director Takeda, Yozo                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ                                                                              Agenda Number:  712554371
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: MANNE                       Non-Voting
       AIRAKSINEN, ATTORNEY-AT-LAW, WILL ACT AS
       THE CHAIR OF THE AGM. IF MANNE AIRAKSINEN
       IS NOT ABLE TO ACT AS CHAIR DUE TO A
       WEIGHTY REASON, THE BOARD OF DIRECTORS WILL
       NOMINATE A PERSON IT DEEMS MOST SUITABLE TO
       ACT AS CHAIR

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
       AUDITOR'S REPORT FOR THE YEAR 2019

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.15 PER SHARE

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 2019 - 31 DECEMBER 2019

10     PRESENTATION OF THE REMUNERATION POLICY                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING. THANK YOU

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS : THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE AGM AS
       DISCLOSED ON 15 JANUARY 2020 THAT THE BOARD
       OF DIRECTORS SHALL HAVE NINE (9) MEMBERS

13     ELECTION OF CHAIR, VICE CHAIR AND OTHER                   Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS NOMINATION BOARD PROPOSES TO
       THE AGM AS DISCLOSED ON 15 JANUARY 2020
       THAT OF THE CURRENT MEMBERS OF THE BOARD OF
       DIRECTORS JORMA ELORANTA, ELISABETH
       FLEURIOT, HOCK GOH, MIKKO HELANDER,
       CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD
       NILSSON AND HANS STRABERG BE RE-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
       END OF THE FOLLOWING AGM AND THAT HAKAN
       BUSKHE BE ELECTED NEW MEMBER OF THE BOARD
       OF DIRECTORS FOR THE SAME TERM OF OFFICE.
       GORAN SANDBERG HAS ANNOUNCED THAT HE IS NOT
       AVAILABLE FOR RE-ELECTION TO THE BOARD OF
       DIRECTORS. THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES THAT JORMA ELORANTA BE
       ELECTED CHAIR AND HANS STRABERG BE ELECTED
       VICE CHAIR OF THE BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: ON THE RECOMMENDATION                Mgmt          For                            For
       OF THE FINANCIAL AND AUDIT COMMITTEE, THE
       BOARD OF DIRECTORS PROPOSES TO THE AGM THAT
       PRICEWATERHOUSECOOPERS OY BE ELECTED AS
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT IN THE EVENT IT WILL BE
       ELECTED AS AUDITOR, SAMULI PERALA, APA,
       WILL ACT AS THE RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES

18     DECISION MAKING ORDER                                     Non-Voting

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STOREBRAND ASA                                                                              Agenda Number:  712713456
--------------------------------------------------------------------------------------------------------------------------
        Security:  R85746106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  NO0003053605
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE GENERAL MEETING BY ATTORNEY                Non-Voting
       ANDERS ARNKVAERN, AND PRESENTATION OF THE
       LIST OF SHAREHOLDERS AND PROXIES PRESENT

2      ELECTION OF THE MEETING CHAIRMAN ATTORNEY                 Mgmt          No vote
       ANDERS ARNKVAERN

3      APPROVAL OF THE MEETING NOTICE AND AGENDA                 Mgmt          No vote
       FOR THE MEETING

4      ELECTION OF AN INDIVIDUAL TO SIGN THE                     Non-Voting
       MINUTES OF THE GENERAL MEETING JOINTLY WITH
       THE CHAIRPERSON

5      BRIEFING ON THE OPERATIONS AND ACTIVITIES                 Non-Voting

6      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          No vote
       AND REPORT OF THE BOARD OF DIRECTORS,
       INCLUDING ALLOCATION OF THE PROFIT FOR THE
       YEAR. THE BOARD OF DIRECTORS PROPOSES NO
       DIVIDEND FOR 2019

7      REVIEW OF THE BOARD OF DIRECTORS STATEMENT                Mgmt          No vote
       ON CORPORATE GOVERNANCE

8.A    REVIEW OF THE BOARD OF DIRECTORS STATEMENT                Mgmt          No vote
       ON THE FIXING OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL:
       BINDING GUIDELINES

8.B    REVIEW OF THE BOARD OF DIRECTORS STATEMENT                Mgmt          No vote
       ON THE FIXING OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL:
       INDICATIVE GUIDELINES (ADVISORY VOTE)

9.1    AUTHORISATION OF THE BOARD OF DIRECTORS: TO               Mgmt          No vote
       ACQUIRE TREASURY SHARES

9.2    AUTHORISATION OF THE BOARD OF DIRECTORS: TO               Mgmt          No vote
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING NEW SHARES

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 AND 11 ARE                Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10.A   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS (NOMINATED BY THE NOMINATION
       COMMITTEE): DIDRIK MUNCH

10.B   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS (NOMINATED BY THE NOMINATION
       COMMITTEE): LAILA S. DAHLEN

10.C   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS (NOMINATED BY THE NOMINATION
       COMMITTEE): KARIN BING ORGLAND

10.D   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS (NOMINATED BY THE NOMINATION
       COMMITTEE): MARIANNE BERGMANN ROREN

10.E   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS (NOMINATED BY THE NOMINATION
       COMMITTEE): KARL SANDLUND

10.F   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS (NOMINATED BY THE NOMINATION
       COMMITTEE): FREDRIK ATTING

10.G   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS (NOMINATED BY THE NOMINATION
       COMMITTEE): MARTIN SKANCKE

10.H   ELECTION OF CHAIRMAN OF THE BOARD DIDRIK                  Mgmt          No vote
       MUNCH

11.A   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATED BY THE NOMINATION
       COMMITTEE): PER OTTO DYB

11.B   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATED BY THE NOMINATION
       COMMITTEE): LEIV ASKVIG

11.C   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATED BY THE NOMINATION
       COMMITTEE): NILS BASTIANSEN

11.D   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATED BY THE NOMINATION
       COMMITTEE): ANDERS GAARUD

11.E   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATED BY THE NOMINATION
       COMMITTEE): MARGARETH OVRUM

11.F   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATED BY THE NOMINATION
       COMMITTEE): ELECTION OF THE NOMINATION
       COMMITTEE CHAIRMAN PER OTTO DYB

12.1   REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          No vote

12.2   REMUNERATION OF THE BOARD COMMITTEES                      Mgmt          No vote

12.3   REMUNERATION OF THE NOMINATION COMMITTEE                  Mgmt          No vote

13     APPROVAL OF THE AUDITORS REMUNERATION,                    Mgmt          No vote
       INCLUDING THE BOARD OF DIRECTORS DISCLOSURE
       ON THE DISTRIBUTION OF REMUNERATION BETWEEN
       AUDITING AND OTHER SERVICES

14     CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STRAUMANN HOLDING AG                                                                        Agenda Number:  712239513
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8300N119
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2020
          Ticker:
            ISIN:  CH0012280076
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2019 BUSINESS YEAR

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT FOR THE 2019 BUSINESS YEAR

2      APPROPRIATION OF EARNINGS AND DIVIDEND                    Mgmt          For                            For
       PAYMENT FOR THE 2019 BUSINESS YEAR

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE NEXT TERM

5.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1
       APRIL 2020 TO 31 MARCH 2021

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 2019 BUSINESS YEAR

6.1    RE-ELECTION OF GILBERT ACHERMANN AS A                     Mgmt          For                            For
       MEMBER AND CHAIRMAN

6.2    RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER               Mgmt          For                            For
       TO BOARD OF DIRECTORS

6.3    RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A               Mgmt          For                            For
       MEMBER TO BOARD OF DIRECTORS

6.4    RE-ELECTION OF JUAN-JOSE GONZALEZ AS A                    Mgmt          For                            For
       MEMBER TO BOARD OF DIRECTORS

6.5    RE-ELECTION OF DR BEAT LUETHI AS A MEMBER                 Mgmt          For                            For
       TO BOARD OF DIRECTORS

6.6    RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS                Mgmt          For                            For
       A MEMBER TO BOARD OF DIRECTORS

6.7    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER               Mgmt          For                            For
       TO BOARD OF DIRECTORS

6.8    ELECTION OF MARCO GADOLA AS A MEMBER TO                   Mgmt          For                            For
       BOARD OF DIRECTORS

7.1    RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

7.2    ELECTION OF DR BEAT LUETHI AS A MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3    ELECTION OF REGULA WALLIMANN AS A MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

8      ELECTION OF NEOVIUS AG, BASEL, AS THE                     Mgmt          For                            For
       INDEPENDENT VOTING REPRESENTATIVE

9      ELECTION OF ERNST AND YOUNG AG, BASEL, AS                 Mgmt          For                            For
       THE AUDITOR

CMMT   09 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 5.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  712694113
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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 Nambu, Toshikazu                       Mgmt          For                            For

2.4    Appoint a Director Yamano, Hideki                         Mgmt          For                            For

2.5    Appoint a Director Seishima, Takayuki                     Mgmt          For                            For

2.6    Appoint a Director Shiomi, Masaru                         Mgmt          For                            For

2.7    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Ishida, Koji                           Mgmt          For                            For

2.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.10   Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

2.11   Appoint a Director Ide, Akiko                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nagai, Toshio                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kato, Yoshitaka               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  712759084
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7772M102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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 Okubo, Tetsuo                          Mgmt          For                            For

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Nishida, Yutaka                        Mgmt          For                            For

2.4    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.5    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

2.6    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

2.7    Appoint a Director Shudo, Kuniyuki                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Koji                           Mgmt          For                            For

2.9    Appoint a Director Suzuki, Takeshi                        Mgmt          Against                        Against

2.10   Appoint a Director Araki, Mikio                           Mgmt          For                            For

2.11   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.12   Appoint a Director Saito, Shinichi                        Mgmt          Against                        Against

2.13   Appoint a Director Yoshida, Takashi                       Mgmt          For                            For

2.14   Appoint a Director Kawamoto, Hiroko                       Mgmt          Against                        Against

2.15   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  712227621
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

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, Ikuji                           Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Satoru                       Mgmt          For                            For

2.3    Appoint a Director Nishi, Minoru                          Mgmt          For                            For

2.4    Appoint a Director Kinameri, Kazuo                        Mgmt          For                            For

2.5    Appoint a Director Ii, Yasutaka                           Mgmt          For                            For

2.6    Appoint a Director Ishida, Hiroki                         Mgmt          For                            For

2.7    Appoint a Director Kuroda, Yutaka                         Mgmt          For                            For

2.8    Appoint a Director Harada, Naofumi                        Mgmt          For                            For

2.9    Appoint a Director Tanigawa, Mitsuteru                    Mgmt          For                            For

2.10   Appoint a Director Kosaka, Keizo                          Mgmt          For                            For

2.11   Appoint a Director Murakami, Kenji                        Mgmt          For                            For

2.12   Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Murata,                       Mgmt          For                            For
       Morihiro

3.2    Appoint a Corporate Auditor Yasuhara,                     Mgmt          For                            For
       Hirofumi




--------------------------------------------------------------------------------------------------------------------------
 SUN LIFE FINANCIAL INC.                                                                     Agenda Number:  935161795
--------------------------------------------------------------------------------------------------------------------------
        Security:  866796105
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  SLF
            ISIN:  CA8667961053
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       WILLIAM D. ANDERSON                                       Mgmt          For                            For
       DEAN A. CONNOR                                            Mgmt          For                            For
       STEPHANIE L. COYLES                                       Mgmt          For                            For
       MARTIN J. G. GLYNN                                        Mgmt          For                            For
       ASHOK K. GUPTA                                            Mgmt          For                            For
       M. MARIANNE HARRIS                                        Mgmt          For                            For
       SARA GROOTWASSINK LEWIS                                   Mgmt          For                            For
       JAMES M. PECK                                             Mgmt          For                            For
       SCOTT F. POWERS                                           Mgmt          For                            For
       HUGH D. SEGAL                                             Mgmt          For                            For
       BARBARA G. STYMIEST                                       Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITOR.                   Mgmt          For                            For

3      NON-BINDING ADVISORY VOTE ON APPROACH TO                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  712773123
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 44% For 56% Against      Split

2.1    Appoint a Director Suzuki, Osamu                          Mgmt          For                            For

2.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

2.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

2.4    Appoint a Director Honda, Osamu                           Mgmt          For                            For

2.5    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

2.6    Appoint a Director Suzuki, Toshiaki                       Mgmt          For                            For

2.7    Appoint a Director Kawamura, Osamu                        Mgmt          For                            For

2.8    Appoint a Director Domichi, Hideaki                       Mgmt          For                            For

2.9    Appoint a Director Kato, Yuriko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sugimoto,                     Mgmt          For                            For
       Toyokazu

3.2    Appoint a Corporate Auditor Kasai, Masato                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Tanaka, Norio                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Araki, Nobuyuki               Mgmt          For                            For

3.5    Appoint a Corporate Auditor Nagano,                       Mgmt          For                            For
       Norihisa

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  712179109
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

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 CALLED

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 2019.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES, A SPEECH BY THE GROUP CHIEF
       EXECUTIVE, 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      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES A DIVIDEND
       OF SEK 5.50 PER SHARE

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

CMMT   PLEASE NOTE THAT RESOLUTIONS 14, 15, 16,                  Non-Voting
       17.1 TO 17.9 AND 18 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: NINE
       (9)

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: TWO (2)

16     DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS

17.1   ELECTION OF THE BOARD MEMBER: JON-FREDRIK                 Mgmt          For
       BAKSAAS (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.2   ELECTION OF THE BOARD MEMBER: HANS BIORCK                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.3   ELECTION OF THE BOARD MEMBER: PAR BOMAN                   Mgmt          Split 42% For 58% Against
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.4   ELECTION OF THE BOARD MEMBER: KERSTIN                     Mgmt          For
       HESSIUS (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.5   ELECTION OF THE BOARD MEMBER: LISE KAAE                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.6   ELECTION OF THE BOARD MEMBER: FREDRIK                     Mgmt          Split 42% For 58% Against
       LUNDBERG (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.7   ELECTION OF THE BOARD MEMBER: ULF RIESE                   Mgmt          For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.8   ELECTION OF THE BOARD MEMBER: ARJA                        Mgmt          For
       TAAVENIKU (NEW ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.9   ELECTION OF THE BOARD MEMBER: CARINA                      Mgmt          For
       AKERSTROM (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          Split 42% For 58% Against
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE AGM TO BE HELD IN 2021. THESE TWO
       AUDITING COMPANIES HAVE ANNOUNCED THAT,
       SHOULD THEY BE ELECTED, THEY WILL APPOINT
       AS AUDITORS IN CHARGE MR JESPER NILSSON
       (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST &
       YOUNG AB AND MR JOHAN RIPPE (AUTHORISED
       PUBLIC ACCOUNTANT) FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Split 42% For 58% Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING AN AMENDMENT TO THE
       ARTICLES OF ASSOCIATION: SECTION 4 &
       SECTION 5 OF THE ARTICLES OF ASSOCIATION

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING WORKING TO ABOLISH
       THE DIFFERENT LEVELS OF VOTING RIGHTS FOR
       SHARES

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING REPRESENTATION FOR
       SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE
       COMPANY'S BOARD AND NOMINATION COMMITTEE

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING A SPECIAL
       EXAMINATION

26     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD                                                   Agenda Number:  712626932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACCEPT 2019 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO REVISE THE PROCEDURES FOR LENDING FUNDS                Mgmt          For                            For
       TO OTHER PARTIES.

3.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YANCEY HAI,SHAREHOLDER
       NO.D100708XXX




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935218683
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

1)     To accept 2019 Business Report and                        Mgmt          For                            For
       Financial Statements

2)     To revise the Procedures for Lending Funds                Mgmt          For                            For
       to Other Parties

3)     DIRECTOR
       Yancey Hai                                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL CO LTD                                                                Agenda Number:  935234978
--------------------------------------------------------------------------------------------------------------------------
        Security:  874060205
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2020
          Ticker:  TAK
            ISIN:  US8740602052
--------------------------------------------------------------------------------------------------------------------------

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

1.     Appropriation of Surplus                                  Mgmt          For

2a.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member:
       Christophe Weber

2b.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member: Masato
       Iwasaki

2c.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member: Andrew
       Plump

2d.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member: Costa
       Saroukos

2e.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member: Masahiro
       Sakane

2f.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member: Oliver
       Bohuon

2g.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member: Jean-Luc
       Butel

2h.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member: Ian Clark

2i.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member: Yoshiaki
       Fujimori

2j.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member: Steven
       Gillis

2k.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member: Shiro
       Kuniya

2l.    Election of Director who is not an Audit                  Mgmt          For
       and Supervisory Committee Member: Toshiyuki
       Shiga

3a.    Election of Director who is Audit and                     Mgmt          For
       Supervisory Committee Member: Yasuhiko
       Yamanaka

3b.    Election of Director who is Audit and                     Mgmt          For
       Supervisory Committee Member: Koji
       Hatsukawa

3c.    Election of Director who is Audit and                     Mgmt          For
       Supervisory Committee Member: Emiko Higashi

3d.    Election of Director who is Audit and                     Mgmt          For
       Supervisory Committee Member: Michel
       Orsinger

4.     Payment of Bonuses to Directors who are not               Mgmt          For
       Audit and Supervisory Committee Members

5.     Election of Director who is an Audit and                  Mgmt          Against
       Supervisory Committee Member: Takeshi Ito




--------------------------------------------------------------------------------------------------------------------------
 TECHNOPRO HOLDINGS,INC.                                                                     Agenda Number:  711529529
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82251109
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2019
          Ticker:
            ISIN:  JP3545240008
--------------------------------------------------------------------------------------------------------------------------

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 Nishio, Yasuji                         Mgmt          For                            For

3.2    Appoint a Director Shimaoka, Gaku                         Mgmt          For                            For

3.3    Appoint a Director Asai, Koichiro                         Mgmt          For                            For

3.4    Appoint a Director Yagi, Takeshi                          Mgmt          For                            For

3.5    Appoint a Director Hagiwara, Toshihiro                    Mgmt          For                            For

3.6    Appoint a Director Watabe, Tsunehiro                      Mgmt          For                            For

3.7    Appoint a Director Yamada, Kazuhiko                       Mgmt          For                            For

3.8    Appoint a Director Sakamoto, Harumi                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Madarame,                     Mgmt          For                            For
       Hitoshi

4.2    Appoint a Corporate Auditor Mikami, Akira                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON                                                                     Agenda Number:  712198616
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: ADVOKAT SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

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

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

5      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2019

7      THE PRESIDENT'S SPEECH. QUESTIONS FROM THE                Non-Voting
       SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
       THE MANAGEMENT

8.1    RESOLUTION WITH RESPECT TO: ADOPTION OF THE               Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.2    RESOLUTION WITH RESPECT TO: DISCHARGE OF                  Mgmt          For                            For
       LIABILITY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

8.3    RESOLUTION WITH RESPECT TO: THE                           Mgmt          For                            For
       APPROPRIATION OF THE RESULTS IN ACCORDANCE
       WITH THE APPROVED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DATES FOR
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 1.50
       PER SHARE. THE DIVIDEND IS PROPOSED TO BE
       PAID IN TWO EQUAL INSTALLMENTS, SEK 0.75
       PER SHARE WITH THE RECORD DATE THURSDAY,
       APRIL 2, 2020, AND SEK 0.75 PER SHARE WITH
       THE RECORD DATE FRIDAY, OCTOBER 2, 2020.
       ASSUMING THESE DATES WILL BE THE RECORD
       DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO
       DISBURSE SEK 0.75 PER SHARE ON TUESDAY,
       APRIL 7, 2020, AND SEK 0.75 PER SHARE ON
       WEDNESDAY, OCTOBER 7, 2020

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 15 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING: ACCORDING TO THE ARTICLES
       OF ASSOCIATION, THE BOARD OF DIRECTORS
       SHALL CONSIST OF NO LESS THAN FIVE AND NO
       MORE THAN TWELVE BOARD MEMBERS, WITH NO
       MORE THAN SIX DEPUTIES. THE NOMINATION
       COMMITTEE PROPOSES THAT THE NUMBER OF BOARD
       MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS SHALL BE TEN AND
       THAT NO DEPUTIES BE ELECTED

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

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

11.2   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          Against
       BOARD OF DIRECTORS: JAN CARLSON

11.3   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: NORA DENZEL

11.4   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: BORJE EKHOLM

11.5   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: ERIC A. ELZVIK

11.6   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: KURT JOFS

11.7   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: RONNIE LETEN

11.8   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: KRISTIN S. RINNE

11.9   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: HELENA STJERNHOLM

11.10  ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: JACOB WALLENBERG

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

13     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       COMPANY SHOULD HAVE ONE REGISTERED PUBLIC
       ACCOUNTING FIRM AS AUDITOR

14     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For
       AUDITORS

15     ELECTION OF AUDITORS: THE NOMINATION                      Mgmt          For
       COMMITTEE PROPOSES THAT DELOITTE AB BE
       APPOINTED AUDITOR FOR THE PERIOD FROM THE
       END OF THE ANNUAL GENERAL MEETING 2020
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2021

16     RESOLUTION ON THE GUIDELINES FOR                          Mgmt          For                            For
       REMUNERATION TO GROUP MANAGEMENT

17.1   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          For                            For
       2020 ("LTV 2020"): RESOLUTION ON
       IMPLEMENTATION OF LTV 2020

17.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          For                            For
       2020 ("LTV 2020"): RESOLUTION ON TRANSFER
       OF TREASURY STOCK FOR THE LTV 2020

17.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          For                            For
       2020 ("LTV 2020"): RESOLUTION ON EQUITY
       SWAP AGREEMENT WITH THIRD PARTY IN RELATION
       TO THE LTV 2020

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

19     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2016 AND 2017

20.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THORWALD
       ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION IN THE FOLLOWING WAY: TO MAKE
       AN ADDITION TO SECTION 5 OF THE ARTICLES OF
       ASSOCIATION - A NEW SECTION TWO - STATING:
       ALL SHARES CARRY EQUAL RIGHTS

20.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THORWALD
       ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION IN THE FOLLOWING WAY: TO DELETE
       SECTION 6 OF THE ARTICLES OF ASSOCIATION,
       AND TO ADJUST THE NUMBERING ACCORDINGLY

21.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVE TO DELEGATE TO THE BOARD OF
       DIRECTORS: TO WORK FOR THE ABOLISHMENT OF
       THE POSSIBILITY TO HAVE VOTING POWER
       DIFFERENCES IN THE SWEDISH COMPANIES ACT,
       PRIMARILY BY TURNING TO THE GOVERNMENT OF
       SWEDEN

21.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVE TO DELEGATE TO THE BOARD OF
       DIRECTORS: TO PREPARE A PROPOSAL FOR BOARD
       AND NOMINATION COMMITTEE REPRESENTATION FOR
       THE SMALL AND MIDSIZE SHAREHOLDERS, TO BE
       PRESENTED TO THE ANNUAL GENERAL MEETING
       2021, OR ANY EARLIER HELD EXTRAORDINARY
       GENERAL SHAREHOLDERS MEETING. THE
       ASSIGNMENT SHALL ALSO INCLUDE WORKING TO
       ENSURE THAT THE CORRESPONDING CHANGE IS
       MADE IN NATIONAL LEGISLATION, PRIMARILY BY
       TURNING TO THE GOVERNMENT OF SWEDEN

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THORWALD
       ARVIDSSON FOR AN EXAMINATION THROUGH A
       SPECIAL EXAMINER (SW. SARSKILD GRANSKNING)
       OF THE CIRCUMSTANCES LEADING TO THE COMPANY
       REPORTEDLY HAVING TO PAY SEK 10.1 BILLION
       TO THE US PUBLIC TREASURY. THIS SPECIAL
       EXAMINATION SHALL ALSO COVER THE COMPANY
       AUDITORS' ACTIONS OR LACK OF ACTIONS

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM
       THAT THE ANNUAL GENERAL MEETING RESOLVE
       THAT THE BOARD OF DIRECTORS SHALL PROPOSE
       AT THE NEXT GENERAL MEETING OF SHAREHOLDERS
       THAT ALL SHARES CARRY EQUAL VOTING RIGHTS
       AND DESCRIBE HOW THIS SHOULD BE IMPLEMENTED

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEPERFORMANCE SE                                                                          Agenda Number:  712303990
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9120F106
    Meeting Type:  MIX
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  FR0000051807
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 16 APR 2020

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 - SETTING THE
       DIVIDEND AND ITS PAYMENT DATE -
       DISTRIBUTIONS OF THE DIVIDEND - REMINDER OF
       THE DIVIDEND DISTRIBUTIONS FOR THE LAST
       THREE FINANCIAL YEARS

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS -
       ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
       AGREEMENTS

O.5    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE FOR ALL THE
       CORPORATE OFFICERS OF THE COMPANY

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE FINANCIAL YEAR 2019, TO MR. DANIEL
       JULIEN, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE FINANCIAL YEAR 2019, TO MR. OLIVIER
       RIGAUDY, CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CHRISTOBEL SELECKY AS DIRECTOR FOR A PERIOD
       OF THREE YEARS

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANGELA MARIA SIERRA-MORENO AS DIRECTOR FOR
       A PERIOD OF THREE YEARS

O.13   RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       GUEZ AS DIRECTOR FOR A PERIOD OF THREE
       YEARS

O.14   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BERNARD CANETTI AS DIRECTOR FOR A PERIOD OF
       TWO YEARS

O.15   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE DOMINATI AS DIRECTOR FOR A PERIOD
       OF TWO YEARS

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L. 225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, PURPOSES,
       TERMS AND CONDITIONS, CEILING, SUSPENSION
       IN PERIOD OF A PUBLIC OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES (OF THE COMPANY OR A
       SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES (OF THE
       COMPANY OR A SUBSIDIARY), WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, DURATION OF THE DELEGATION, MAXIMUM
       NOMINAL AMOUNT OF THE CAPITAL INCREASE,
       OPTION TO OFFER THE PUBLIC THE UNSUBSCRIBED
       SECURITIES, SUSPENSION DURING PUBLIC OFFER
       PERIOD

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR THE ALLOCATION OF DEBT
       SECURITIES (BY THE COMPANY OR A
       SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES (BY THE
       COMPANY OR A SUBSIDIARY), WITH CANCELLATION
       OF THE PRE-EMPTIVE RIGHT, WITH AN OPTION TO
       GRANT A PRIORITY PERIOD, BY WAY OF A PUBLIC
       OFFERING (EXCLUDING THE OFFERS REFERRED TO
       IN SECTION 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE) AND/OR
       AS COMPENSATION FOR SECURITIES IN THE
       CONTEXT OF A PUBLIC EXCHANGE OFFER,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, OPTION TO LIMIT THE AMOUNT OF
       SUBSCRIPTIONS OR DISTRIBUTE NON SUBSCRIBED
       SECURITIES, SUSPENSION DURING PUBLIC OFFER
       PERIOD

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES (BY THE COMPANY OR A
       SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES (BY THE
       COMPANY OR A SUBSIDIARY), WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
       WAY OF AN OFFER REFERRED TO IN SECTION 1 OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, DURATION OF THE DELEGATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, ISSUE PRICE, OPTION TO LIMIT THE
       AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
       NON SUBSCRIBED SECURITIES, SUSPENSION
       DURING PUBLIC OFFER PERIOD

E.20   AUTHORIZATION TO INCREASE THE AMOUNT OF THE               Mgmt          For                            For
       ISSUES UNDER THE SEVENTEENTH, EIGHTEENTH
       AND NINETEENTH RESOLUTIONS WITHIN THE LIMIT
       OF THEIR CEILINGS AND WITHIN THE LIMIT OF
       15% OF THE INITIAL ISSUE, SUSPENSION DURING
       PUBLIC OFFER PERIOD

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT
       TO ARTICLES L. 3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE, DURATION OF THE
       DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
       CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY
       TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE
       L. 3332-21 OF THE FRENCH LABOUR CODE

E.22   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS TO                 Mgmt          For                            For
       PROVIDE FOR THE TERMS AND CONDITIONS OF
       APPOINTMENT OF DIRECTORS REPRESENTING
       EMPLOYEES

E.23   ALIGNMENT OF ARTICLE 11.2 OF THE BY-LAWS                  Mgmt          For                            For
       CONCERNING THE THRESHOLDS WHOSE CROSSING
       MUST BE DECLARED WITH THE PROVISIONS OF
       ARTICLE L. 233-7 OF THE FRENCH COMMERCIAL
       CODE

E.24   ALIGNMENT OF ARTICLE 13 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE IDENTIFICATION OF
       SHAREHOLDERS WITH THE PROVISIONS OF ARTICLE
       L. 228-2 OF THE FRENCH COMMERCIAL CODE

E.25   ALIGNMENT OF ARTICLE 14 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE OBLIGATIONS RELATED TO THE
       HOLDING OF SHARES OF THE COMPANY BY THE
       MEMBERS OF THE BOARD OF DIRECTORS WITH THE
       PROVISIONS OF ARTICLE L.225-109 OF THE
       FRENCH COMMERCIAL CODE AND EUROPEAN
       REGULATION NO. 596/2014 ON MARKET ABUSE

E.26   ALIGNMENT OF ARTICLE 20 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE COMPENSATION OF CORPORATE
       OFFICERS WITH THE PROVISIONS OF ARTICLES
       L.225-37-2 AND L.225-45 OF THE FRENCH
       COMMERCIAL CODE

E.27   ALIGNMENT OF ARTICLE 27.2 OF THE BY-LAWS                  Mgmt          For                            For
       CONCERNING THE COMPENSATION OF CORPORATE
       OFFICERS WITH THE PROVISIONS OF ARTICLE
       L.225-45 OF THE FRENCH COMMERCIAL CODE

E.28   ALIGNMENT OF ARTICLE 21 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE AGREEMENTS BETWEEN THE
       COMPANY AND A CORPORATE OFFICER OR A
       SHAREHOLDER WITH THE PROVISIONS OF ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

E.29   ALIGNMENT OF ARTICLE 23 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE PERIOD FOR CONVENING THE
       GENERAL MEETING ON SECOND CALL WITH THE
       PROVISIONS OF ARTICLE R. 225-69 OF THE
       FRENCH COMMERCIAL CODE

E.30   TEXTUAL REFERENCES APPLICABLE IN THE EVENT                Mgmt          Against                        Against
       OF CODING CHANGE

E.31   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   20 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202002262000318-25;
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003272000677-38 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005202001637-61; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD                                                                     Agenda Number:  711533910
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2019
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

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

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

3.A    ELECTION AND RE-ELECTION OF DIRECTOR: EELCO               Mgmt          For                            For
       BLOK

3.B    ELECTION AND RE-ELECTION OF DIRECTOR: CRAIG               Mgmt          For                            For
       DUNN

3.C    ELECTION AND RE-ELECTION OF DIRECTOR: NORA                Mgmt          For                            For
       SCHEINKESTEL

4.A    ALLOCATION OF EQUITY TO THE CEO: GRANT OF                 Mgmt          For                            For
       RESTRICTED SHARES

4.B    ALLOCATION OF EQUITY TO THE CEO: GRANT OF                 Mgmt          For                            For
       PERFORMANCE RIGHTS

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: THAT, SUBJECT               Mgmt          Against                        For
       TO AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON ITEM 5 BEING CAST AGAINST
       ADOPTION OF THE REMUNERATION REPORT FOR THE
       YEAR ENDED 30 JUNE 2019: A) AN
       EXTRAORDINARY GENERAL MEETING OF TELSTRA
       CORPORATION LIMITED (THE 'SPILL MEETING')
       BE HELD WITHIN 90 DAYS OF THE PASSING OF
       THIS RESOLUTION; B) ALL OF THE
       NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
       DIRECTORS' REPORT FOR THE YEAR ENDED 30
       JUNE 2019 WAS APPROVED 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

CMMT   02 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       13-OCT-2019 TO 11-OCT-2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  712379583
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0407/2020040701452.pdf,

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LAU CHI PING MARTIN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR CHARLES ST LEGER SEARLE AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR                 Mgmt          For                            For

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

8      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       EXISTING AMENDED AND RESTATED MEMORANDUM OF
       ASSOCIATION AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AND TO ADOPT THE SECOND AMENDED
       AND RESTATED MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TERUMO CORPORATION                                                                          Agenda Number:  712758424
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83173104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3546800008
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mimura,
       Takayoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Shinjiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takagi,
       Toshiaki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatano, Shoji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishikawa, Kyo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ueda, Ryuzo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuroda, Yukiko

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishi,
       Hidenori

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Sakaguchi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 THK CO.,LTD.                                                                                Agenda Number:  712208621
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83345108
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  JP3539250005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

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

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

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

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

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

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

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

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

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Hioki,
       Masakatsu

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Omura,
       Tomitoshi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ueda, Yoshiki

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Toriumi,
       Tetsuro




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  712704534
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.2    Appoint a Director Komiya, Satoru                         Mgmt          For                            For

2.3    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.4    Appoint a Director Harashima, Akira                       Mgmt          For                            For

2.5    Appoint a Director Okada, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Hirose, Shinichi                       Mgmt          For                            For

2.7    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.8    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.9    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.10   Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.11   Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

2.12   Appoint a Director Handa, Tadashi                         Mgmt          For                            For

2.13   Appoint a Director Endo, Yoshinari                        Mgmt          For                            For

3      Appoint a Corporate Auditor Fujita,                       Mgmt          For                            For
       Hirokazu




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  712712303
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          For                            For

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

1.3    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.4    Appoint a Director Nunokawa, Yoshikazu                    Mgmt          For                            For

1.5    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.6    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.7    Appoint a Director Ikeda, Seisu                           Mgmt          For                            For

1.8    Appoint a Director Mitano, Yoshinobu                      Mgmt          For                            For

1.9    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.10   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

1.11   Appoint a Director Eda, Makiko                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Hama, Masataka                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Miura, Ryota                  Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries,
       etc.

6      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  712716539
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096132
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

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, Approve Minor Revisions

2.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          For                            For

2.2    Appoint a Director Tashiro, Katsushi                      Mgmt          For                            For

2.3    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

2.4    Appoint a Director Kuwada, Mamoru                         Mgmt          For                            For

2.5    Appoint a Director Adachi, Toru                           Mgmt          For                            For

2.6    Appoint a Director Abe, Tsutomu                           Mgmt          For                            For

2.7    Appoint a Director Miura, Keiichi                         Mgmt          For                            For

2.8    Appoint a Director Hombo, Yoshihiro                       Mgmt          For                            For

2.9    Appoint a Director Hidaka, Mariko                         Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Yasuhiko

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta

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

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA                                                                                    Agenda Number:  712599452
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001377-55

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

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

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

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PATRICIA BARBIZET AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. MARK                 Mgmt          For                            For
       CUTIFANI AS DIRECTOR

O.9    APPOINTMENT OF MR. JEROME CONTAMINE AS                    Mgmt          For                            For
       DIRECTOR

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE

O.11   SETTING OF THE AMOUNT OF THE TOTAL ANNUAL                 Mgmt          For                            For
       COMPENSATION OF DIRECTORS AND APPROVAL OF
       THE COMPENSATION POLICY APPLICABLE TO
       DIRECTORS

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THIS FINANCIAL YEAR TO MR. PATRICK
       POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

E.14   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       COMPANY'S CORPORATE FORM BY ADOPTION OF THE
       EUROPEAN COMPANY FORM AND OF THE TERMS OF
       THE TRANSFORMATION PROJECT - ADOPTION OF
       THE BY-LAWS OF THE COMPANY IN ITS NEW FORM
       AS AN EUROPEAN COMPANY - AMENDMENTS TO THE
       BY-LAWS, IN PARTICULAR ARTICLES 3
       (AMENDMENT OF THE CORPORATE PURPOSE), 4
       (REGISTERED OFFICE), 5 (EXTENSION OF THE
       TERM OF THE COMPANY), 11 (COMPOSITION OF
       THE BOARD OF DIRECTORS CONCERNING MAINLY
       THE DIRECTORS REPRESENTING THE EMPLOYEES),
       12 (CONCERNING THE COMPENSATION OF
       DIRECTORS), 14 (CONCERNING THE POWERS OF
       THE BOARD OF DIRECTORS, IN PARTICULAR TO
       TAKE INTO ACCOUNT THE SOCIAL AND
       ENVIRONMENTAL ISSUES OF THE COMPANY'S
       ACTIVITY), AND IN PARTICULAR IN ORDER TO
       TAKE INTO ACCOUNT THE PROVISIONS OF LAW
       NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)-
       POWERS TO CARRY OUT FORMALITIES

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Split 71% For 29% Against      Split
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       CAPITAL EITHER BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL EITHER BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Split 71% For 29% Against      Split
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       CAPITAL, IN THE CONTEXT OF A PUBLIC
       OFFERING, BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Split 71% For 29% Against      Split
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN
       OFFER REFERRED TO IN SECTION 1 OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, ENTAILING A CAPITAL
       INCREASE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Split 71% For 29% Against      Split
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          Split 71% For 29% Against      Split
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL
       INCREASES, UNDER THE CONDITIONS PROVIDED
       FOR IN ARTICLES L.3332-18 AND FOLLOWING OF
       THE FRENCH LABOUR CODE, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS OF THE
       COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS OF THE GROUP, ENTAILING
       A WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE
       SHARES ISSUED FOLLOWING THE EXERCISE OF
       SUBSCRIPTION OPTIONS

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED
       PURSUANT TO THE PROVISIONS OF ARTICLE L.
       225-105 OF THE FRENCH COMMERCIAL CODE AND
       NON-AGREED BY THE BOARD OF DIRECTORS:
       AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR -
       CORPORATE FINANCIAL STATEMENTS OF THE
       BY-LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 378319 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




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  712658763
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.5    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

1.6    Appoint a Director James Kuffner                          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 Kudo, Teiko                            Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA                                                                                  Agenda Number:  712329045
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505184
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BE0974320526
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM FOR EGM MEETING, THERE
       WILL BE A SECOND CALL ON 03 JUN 2020 AT
       10:00 HRS. CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

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

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

O.3    APPROVING THE REMUNERATION POLICY                         Mgmt          For                            For

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

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

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

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

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

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

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

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

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

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

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

E.2    COMPOSITION OF THE SUPERVISORY BOARD                      Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 UNICHARM CORPORATION                                                                        Agenda Number:  712198515
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94104114
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  JP3951600000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahara,
       Takahisa

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishikawa, Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Shinji

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  712287134
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          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 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-ELECT MR N ANDERSEN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR J HARTMANN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT MR A JOPE AS AN EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR

9      TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR S MASIYIWA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PROFESSOR Y MOON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT MR F SIJBESMA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

16     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

17     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

19     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

21     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

22     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD                                                                    Agenda Number:  712618226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

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

1      FINANCIAL STATEMENTS, DIRECTORS' STATEMENT                Mgmt          For                            For
       AND AUDITOR'S REPORT

2      FINAL AND SPECIAL DIVIDENDS                               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 ALEXANDER CHARLES HUNGATE)                Mgmt          For                            For

7      RE-ELECTION (MR MICHAEL LIEN JOWN LEAM)                   Mgmt          For                            For

8      RE-ELECTION (MR STEVEN PHAN SWEE KIM)                     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




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  935052174
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857W308
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2019
          Ticker:  VOD
            ISIN:  US92857W3088
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive the Company's accounts, the                    Mgmt          For                            For
       strategic report and reports of the
       Directors and the auditor for the year
       ended 31 March 2019

2.     To elect Sanjiv Ahuja as a Director                       Mgmt          For                            For

3.     To elect David Thodey as a Director                       Mgmt          For                            For

4.     To re-elect Gerard Kleisterlee as a                       Mgmt          For                            For
       Director

5.     To re-elect Nick Read as a Director                       Mgmt          For                            For

6.     To re-elect Margherita Della Valle as a                   Mgmt          For                            For
       Director

7.     To re-elect Sir Crispin Davis as a Director               Mgmt          For                            For

8.     To re-elect Michel DemarE as a Director                   Mgmt          For                            For

9.     To re-elect Dame Clara Furse as a Director                Mgmt          For                            For

10.    To re-elect Valerie Gooding as a Director                 Mgmt          For                            For

11.    To re-elect Renee James 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 declare a final dividend of 4.16                       Mgmt          For                            For
       eurocents per ordinary share for the year
       ended 31 March 2019

15.    To approve the Annual Report on                           Mgmt          For                            For
       Remuneration contained in the Remuneration
       Report of the Board for the year ended 31
       March 2019

16.    To appoint 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

17.    To authorise the Audit and Risk Committee                 Mgmt          For                            For
       to determine the remuneration of the
       auditor

18.    To authorise the Directors to allot shares                Mgmt          For                            For

19.    To authorise the Directors to dis-apply                   Mgmt          For                            For
       pre-emption rights (Special Resolution)

20.    To authorise the Directors to dis-apply                   Mgmt          For                            For
       pre-emption rights up to a further 5 per
       cent for the purposes of financing an
       acquisition or other capital investment
       (Special Resolution)

21.    To authorise the Company to purchase its                  Mgmt          For                            For
       own shares (Special Resolution)

22.    To authorise political donations and                      Mgmt          For                            For
       expenditure

23.    To authorise the Company to call general                  Mgmt          For                            For
       meetings (other than AGMs) on 14 clear
       days' notice (Special Resolution)




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  711320464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2019
          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 2019

2      TO ELECT SANJIV AHUJA AS A DIRECTOR                       Mgmt          For                            For

3      TO ELECT DAVID THODEY AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT MARGHERITA DELLA VALLE AS A                   Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MICHEL DEMARE AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT RENEE JAMES 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 DECLARE A FINAL DIVIDEND OF 4.16                       Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2019

15     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE REMUNERATION
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       MARCH 2019

16     TO APPOINT 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

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

19     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER
       CENT FOR THE PURPOSES OF FINANCING AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

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

22     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

23     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WELCIA HOLDINGS CO.,LTD.                                                                    Agenda Number:  712522829
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9505A108
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          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 Mizuno, Hideharu                       Mgmt          For                            For

1.3    Appoint a Director Matsumoto, Tadahisa                    Mgmt          Against                        Against

1.4    Appoint a Director Sato, Norimasa                         Mgmt          For                            For

1.5    Appoint a Director Nakamura, Juichi                       Mgmt          For                            For

1.6    Appoint a Director Abe, Takashi                           Mgmt          For                            For

1.7    Appoint a Director Hata, Kazuhiko                         Mgmt          For                            For

1.8    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.9    Appoint a Director Narita, Yukari                         Mgmt          For                            For

1.10   Appoint a Director Nakai, Tomoko                          Mgmt          For                            For

2      Appoint a Corporate Auditor Kagami,                       Mgmt          For                            For
       Hirohisa

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors, and Details of the
       Performance-based Stock Compensation to be
       received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  712697246
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 AND THE AUDITOR'S REPORT THEREON

2      TO APPROVE THE PAYMENT OF PROPOSED FINAL                  Mgmt          For                            For
       DIVIDEND: SGD 0.095 PER ORDINARY SHARE

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For

4      TO RE-ELECT MR KWAH THIAM HOCK AS A                       Mgmt          For                            For
       DIRECTOR

5      TO APPROVE MR KWAH THIAM HOCK'S APPOINTMENT               Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR PURSUANT TO RULE
       210(5)(D)(III) OF THE SGX-ST LISTING MANUAL

6      TO RE-ELECT MR TAY KAH CHYE AS A DIRECTOR                 Mgmt          For                            For

7      TO APPROVE MR TAY KAH CHYE'S APPOINTMENT AS               Mgmt          For                            For
       AN INDEPENDENT DIRECTOR PURSUANT TO RULE
       210(5)(D)(III) OF THE SGX-ST LISTING MANUAL

8      TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT MR TEO SIONG SENG AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT MR SOH GIM TEIK AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

13     TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT                 Mgmt          Against                        Against
       SHARES IN THE COMPANY

14     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          Against                        Against
       OPTIONS UNDER THE WILMAR ESOS 2019 AND TO
       ISSUE AND ALLOT SHARES IN ACCORDANCE WITH
       THE PROVISIONS OF THE WILMAR ESOS 2019

15     TO APPROVE THE RENEWAL OF SHAREHOLDERS'                   Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS

16     TO APPROVE THE RENEWAL OF SHARE PURCHASE                  Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 WORLEYPARSONS LTD                                                                           Agenda Number:  711576643
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9857K102
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2019
          Ticker:
            ISIN:  AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 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.A    TO RE-ELECT MR JOHN GILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

2.B    TO ELECT DOCTOR ROGER HIGGINS AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2.C    TO ELECT MS SHARON WARBURTON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

2.D    TO ELECT DOCTOR JUAN SUAREZ COPPEL AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          Against                        Against

4      GRANT OF DEFERRED RESTRICTED SHARE RIGHTS                 Mgmt          For                            For
       TO MR ANDREW WOOD

5      GRANT OF LONG TERM EQUITY PERFORMANCE                     Mgmt          For                            For
       RIGHTS TO MR ANDREW WOOD

6      APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For

8      CHANGE OF COMPANY NAME: WORLEY LIMITED                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  711606941
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  OGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT: (A) THE PROPOSED SALE BY WPP PLC (THE               Mgmt          For                            For
       COMPANY) AND ITS SUBSIDIARIES OF 60 PER
       CENT. OF THEIR KANTAR BUSINESS, AND THE
       ESTABLISHMENT OF, AND COMPLIANCE BY THE
       COMPANY AND ITS SUBSIDIARIES WITH THE TERMS
       AND CONDITIONS OF, THE JOINT VENTURE, EACH
       AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE
       TRANSACTION), AS A CLASS 1 TRANSACTION
       SUBSTANTIALLY ON THE TERMS AND SUBJECT TO
       THE CONDITIONS OF THE SALE AGREEMENT DATED
       12 JULY 2019 (AS AMENDED) BETWEEN THE
       COMPANY, SUMMER (BC) UK BIDCO LIMITED AND
       SUMMER (BC) TOPCO S.A R.L. (THE SALE
       AGREEMENT) AND THE SHAREHOLDERS' AGREEMENT
       TO BE ENTERED INTO BETWEEN, AMONG OTHERS,
       CERTAIN SUBSIDIARIES OF THE COMPANY AND
       SUMMER (BC) TOPCO S.A R.L. (THE
       SHAREHOLDERS' AGREEMENT), AND ALL OTHER
       AGREEMENTS AND ANCILLARY DOCUMENTS
       CONTEMPLATED BY THE SALE AGREEMENT AND THE
       SHAREHOLDERS' AGREEMENT, BE AND ARE
       APPROVED FOR THE PURPOSES OF CHAPTER 10 OF
       THE LISTING RULES OF THE FINANCIAL CONDUCT
       AUTHORITY, WITH ANY CHANGES AS ARE
       PERMITTED IN ACCORDANCE WITH (B) BELOW; AND
       (B) THE DIRECTORS OF THE COMPANY (THE
       DIRECTORS) (OR ANY DULY AUTHORISED
       COMMITTEE OF THE DIRECTORS) BE AND ARE
       AUTHORISED: (I) TO DO OR PROCURE TO BE DONE
       ALL SUCH ACTS AND THINGS ON BEHALF OF THE
       COMPANY AND ANY OF ITS SUBSIDIARIES AS THE
       DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE
       OF THE DIRECTORS) CONSIDER NECESSARY,
       EXPEDIENT OR DESIRABLE IN CONNECTION WITH,
       AND TO IMPLEMENT, THE TRANSACTION; AND (II)
       TO AGREE SUCH MODIFICATIONS, VARIATIONS,
       REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS
       OR AMENDMENTS (NOT BEING MODIFICATIONS,
       VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS,
       ADDITIONS OR AMENDMENTS OF A MATERIAL
       NATURE) AS THE DIRECTORS (OR ANY DULY
       AUTHORISED COMMITTEE OF THE DIRECTORS) MAY
       IN THEIR ABSOLUTE DISCRETION DEEM
       NECESSARY, EXPEDIENT OR DESIRABLE IN
       CONNECTION WITH THE TRANSACTION, THE SALE
       AGREEMENT, THE SHAREHOLDERS' AGREEMENT
       AND/OR THE ASSOCIATED AND ANCILLARY
       AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  712616981
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019

2      TO RECEIVE AND APPROVE THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

3      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       COMPENSATION POLICY CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

4      TO ELECT JOHN ROGERS AS A DIRECTOR                        Mgmt          For                            For

5      TO ELECT SANDRINE DUFOUR AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

7      TO ELECT JASMINE WHITBREAD AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT TAREK FARAHAT AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT MARK READ AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT CINDY ROSE OBE AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       HOLD OFFICE FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING TO THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

16     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE BOARD OF DIRECTORS TO
       DETERMINE THE AUDITORS' REMUNERATION

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  712484702
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0422/2020042200961.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0422/2020042200998.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 AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2019

2.A    TO RE-ELECT MR. MATTHEW O. MADDOX AS                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.C    TO RE-ELECT MR. BRUCE ROCKOWITZ AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          Against                        Against
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

5      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

6      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

7      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

8      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE
       OWNERSHIP SCHEME") ADOPTED BY THE COMPANY
       ON 30 JUNE 2014, LESS THE NUMBER OF SHARES
       OUTSTANDING UNDER THE EMPLOYEE OWNERSHIP
       SCHEME, AND TO PROCURE THE TRANSFER OF THE
       OTHERWISE DEAL WITH THE SHARES OF THE
       COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
       THE PURPOSES OF, THE EMPLOYEE OWNERSHIP
       SCHEME

9      TO INCREASE THE SCHEME LIMIT UNDER THE                    Mgmt          Against                        Against
       EMPLOYEE OWNERSHIP SCHEME FROM 50,000,000
       SHARES TO 75,000,000 SHARES




--------------------------------------------------------------------------------------------------------------------------
 XP INC.                                                                                     Agenda Number:  935191863
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98239109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  XP
            ISIN:  KYG982391099
--------------------------------------------------------------------------------------------------------------------------

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

1.     RESOLUTION: TO RESOLVE, AS AN ORDINARY                    Mgmt          For                            For
       RESOLUTION, THAT THE COMPANY'S FINANCIAL
       STATEMENTS AND THE AUDITOR'S REPORT FOR THE
       FISCAL YEAR ENDED 31 DECEMBER 2019 BE
       APPROVED AND RATIFIED.

2.     RESOLUTION: TO RESOLVE, AS AN ORDINARY                    Mgmt          For                            For
       RESOLUTION, THAT THE COMPANY'S MANAGEMENT
       ACCOUNTS FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2019 BE APPROVED AND RATIFIED.

3.     ELECTION: TO ELECT, AS AN ORDINARY                        Mgmt          For                            For
       RESOLUTION, RICARDO BALDIN AS A NEW MEMBER
       OF THE BOARD OF DIRECTORS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  712172369
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2020
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange Agreement                Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 10, Revise Directors with
       Title




--------------------------------------------------------------------------------------------------------------------------
 YY INC-ADR                                                                                  Agenda Number:  935113984
--------------------------------------------------------------------------------------------------------------------------
        Security:  98426T106
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2019
          Ticker:  YY
            ISIN:  US98426T1060
--------------------------------------------------------------------------------------------------------------------------

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

1.     IT IS RESOLVED as a special resolution:                   Mgmt          For                            For
       THAT subject to and conditional upon the
       approval of the Registrar of Companies in
       the Cayman Islands (the "Registrar") being
       obtained, the name of the Company be and is
       hereby changed from "YY Inc." to "JOYY
       Inc." with effect from the date of
       registration as set out in the certificate
       of incorporation on change of name issued
       by the Registrar, and that any one director
       or officer of the Company be and is hereby
       authorized to take any and every action
       ...(due to space limits, see proxy material
       for full proposal).




--------------------------------------------------------------------------------------------------------------------------
 Z HOLDINGS CORPORATION                                                                      Agenda Number:  712759399
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9894K105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Kentaro

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Takao

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oketani, Taku

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Son, Masayoshi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi, Ken

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujihara,
       Kazuhiko

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Idezawa, Takeshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Jungho Shin

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Masuda, Jun

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Hasumi, Maiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Kunihiro, Tadashi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Hatoyama, Rehito

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tobita,
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE                                                                                  Agenda Number:  712664134
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS FOR
       FISCAL YEAR 2019 TOGETHER WITH THE COMBINED
       MANAGEMENT REPORT FOR ZALANDO SE AND THE
       ZALANDO GROUP, THE COMBINED NON-FINANCIAL
       REPORT FOR ZALANDO SE AND THE ZALANDO GROUP
       AND THE REPORT OF THE SUPERVISORY BOARD AS
       WELL AS THE EXPLANATORY REPORTS ON THE
       INFORMATION REQUIRED PURSUANT TO SECTIONS
       289A (1), 315A (1) OF THE GERMAN COMMERCIAL
       CODE (HANDELSGESETZBUCH - HGB)

2      APPROPRIATION OF DISTRIBUTABLE PROFIT: THE                Mgmt          For                            For
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD
       PROPOSE THAT THE DISTRIBUTABLE PROFIT OF
       ZALANDO SE FOR THE PAST FISCAL YEAR 2019 IN
       THE AMOUNT OF EUR 199,623,726.68 BE CARRIED
       FORWARD IN ITS FULL AMOUNT TO NEW ACCOUNT

3      DISCHARGE OF THE MANAGEMENT BOARD OF                      Mgmt          For                            For
       ZALANDO SE FOR FISCAL YEAR 2019

4      DISCHARGE OF THE SUPERVISORY BOARD OF                     Mgmt          For                            For
       ZALANDO SE FOR FISCAL YEAR 2019

5.A    ELECTION OF THE AUDITOR FOR THE FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND THE AUDITOR FOR THE
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE AUDITOR FOR THE AUDIT REVIEW: FOR
       THE FISCAL YEAR 2020: ERNST & YOUNG GMBH,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

5.B    ELECTION OF THE AUDITOR FOR THE FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND THE AUDITOR FOR THE
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE AUDITOR FOR THE AUDIT REVIEW: IN THE
       FISCAL YEAR 2021 UNTIL THE NEXT GENERAL
       MEETING: ERNST & YOUNG GMBH,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

6.A    ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: ELECTION TO REPLACE
       A SHAREHOLDER REPRESENTATIVE: JENNIFER
       HYMAN

6BAA1  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: APPOINTMENT OF
       EMPLOYEE REPRESENTATIVE: MATTI AHTIAINEN

6BAA2  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: APPOINTMENT OF
       EMPLOYEE REPRESENTATIVE: JADE BUDDENBERG

6BAA3  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: APPOINTMENT OF
       EMPLOYEE REPRESENTATIVE: ANIKA MANGELMANN

6BBB1  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS
       FOR THE EMPLOYEE REPRESENTATIVE: ANTHONY
       BREW

6BBB2  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS
       FOR THE EMPLOYEE REPRESENTATIVE: MARGOT
       COMON

6BBB3  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS
       FOR THE EMPLOYEE REPRESENTATIVE: CHRISTINE
       LOOF

7      AMENDMENT OF SECTION 17(3) OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION

8      RESOLUTION ON THE AUTHORISATION FOR THE                   Mgmt          For                            For
       COMPANY TO ACQUIRE TREASURY SHARES PURSUANT
       TO SECTION 71(1) NO. 8 AKTG AND ON THEIR
       UTILISATION AS WELL AS ON THE EXCLUSION OF
       SUBSCRIPTION AND TENDER RIGHTS

9      RESOLUTION ON THE AUTHORISATION TO USE                    Mgmt          For                            For
       DERIVATIVES IN CONNECTION WITH THE
       ACQUISITION OF TREASURY SHARES PURSUANT TO
       SECTION 71(1) NO. 8 AKTG, AND TO EXCLUDE
       SHAREHOLDERS' SUBSCRIPTION AND TENDER
       RIGHTS

10     RESOLUTION ON THE CREATION OF A NEW                       Mgmt          For                            For
       AUTHORISED CAPITAL (AUTHORISED CAPITAL
       2020) WITH THE OPTION OF EXCLUDING
       SUBSCRIPTION RIGHTS, AND RELATED AMENDMENT
       TO THE ARTICLES OF ASSOCIATION

11     RESOLUTION ON CANCELLATION OF THE                         Mgmt          For                            For
       CONDITIONAL CAPITAL 2015, GRANTING NEW
       AUTHORISATION TO ISSUE CONVERTIBLE BONDS
       AND/OR BONDS WITH WARRANTS, EXCLUSION OF
       SHAREHOLDERS' SUBSCRIPTION RIGHTS AND ON
       CREATION OF CONDITIONAL CAPITAL 2020 AND
       RELATED AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

12     RESOLUTION ON REDUCTION OF THE CONDITIONAL                Mgmt          For                            For
       CAPITAL 2016 AND RELATED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

13     RESOLUTION ON THE AMENDMENT OF THE PERIODS                Mgmt          For                            For
       FOR THE EXERCISE OF OPTION RIGHTS UNDER THE
       AUTHORIZATIONS OF THE GENERAL MEETING TO
       GRANT SUBSCRIPTION RIGHTS UNDER THE STOCK
       OPTION PROGRAMS 2013 AND 2014, ADJUSTMENT
       OF THE CONDITIONAL CAPITAL 2013 AND OF THE
       CONDITIONAL CAPITAL 2014, AS WELL AS THE
       CORRESPONDING AMENDMENT OF SECTION 4(4) AND
       (5) OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  712240489
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2019

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2019

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2019: CHF 20 PER SHARE

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

4.1.1  RE-ELECTION OF MICHEL M. LIES AS MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CATHERINE BESSANT AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MICHAEL HALBHERR AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MONICA MACHLER AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF BARRY STOWE AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MICHEL M. LIES AS A MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.3    ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          For                            For
       REPRESENTATIVE: THE BOARD OF DIRECTORS
       PROPOSES TO ELECT THE LAW OFFICE KELLER
       PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING
       RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE
       ENDING WITH THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING

4.4    RE-ELECTION OF THE AUDITORS: THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PROPOSES TO RE-ELECT
       PRICEWATERHOUSECOOPERS LTD, ZURICH, AS
       AUDITORS FOR THE FINANCIAL YEAR 2020

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      AUTHORIZED AND CONTINGENT SHARE CAPITAL                   Mgmt          For                            For

7      FURTHER CHANGES TO THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION



JPMorgan California Municipal Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA AMT FREE MUNI INC FD                                                      Agenda Number:  935097724
--------------------------------------------------------------------------------------------------------------------------
        Security:  670651876
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2019
          Ticker:  NWEXZ
            ISIN:  US6706518767
--------------------------------------------------------------------------------------------------------------------------

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

1A.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  935097724
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y600
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2019
          Ticker:
            ISIN:  US67066Y6005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  935097724
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y881
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2019
          Ticker:
            ISIN:  US67066Y8811
--------------------------------------------------------------------------------------------------------------------------

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

1A.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  935097724
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y865
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2019
          Ticker:
            ISIN:  US67066Y8654
--------------------------------------------------------------------------------------------------------------------------

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

1A.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For



JPMorgan California Tax Free Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Corporate Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Diversified Fund
--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC                                                                                Agenda Number:  712743625
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          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 2020 AND
       THE DIRECTORS AND AUDITORS REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

5      TO REAPPOINT MR J P ASQUITH AS A DIRECTOR                 Mgmt          For                            For

6      TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR                Mgmt          For                            For

7      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT MR S W DAINTITH AS A DIRECTOR                Mgmt          For                            For

9      TO REAPPOINT MR P GROSCH AS A DIRECTOR                    Mgmt          For                            For

10     TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR

11     TO REAPPOINT MS C L MCCONVILLE AS A                       Mgmt          For                            For
       DIRECTOR

12     TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR                Mgmt          For                            For

13     TO REAPPOINT MR S R THOMPSON AS A DIRECTOR                Mgmt          For                            For

14     TO REAPPOINT MRS J S WILSON AS A DIRECTOR                 Mgmt          For                            For

15     TO APPOINT 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 APPROVE THE 3I GROUP DISCRETIONARY SHARE               Mgmt          For                            For
       PLAN AND AUTHORISE DIRECTORS TO ADOPT
       FURTHER PLANS

20     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

21     TO GIVE ADDITIONAL AUTHORITY UNDER SECTION                Mgmt          For                            For
       561

22     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

23     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

24     TO RESOLVE THAT GENERAL MEETINGS OTHER THAN               Mgmt          For                            For
       AGMS MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  935151390
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          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: Pamela J. Craig

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: Herbert L. Henkel

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: Muhtar Kent

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dambisa F. Moyo

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Gregory R. Page

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael F. Roman

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Patricia A. Woertz

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

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

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




--------------------------------------------------------------------------------------------------------------------------
 51JOB, INC.                                                                                 Agenda Number:  935106787
--------------------------------------------------------------------------------------------------------------------------
        Security:  316827104
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2019
          Ticker:  JOBS
            ISIN:  US3168271043
--------------------------------------------------------------------------------------------------------------------------

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

1.     To re-elect Mr. Junichi Arai as a director                Mgmt          For                            For
       of the Company.

2.     To re-elect Mr. David K. Chao as a director               Mgmt          For                            For
       of the Company.

3.     To re-elect Mr. Li-Lan Cheng as a director                Mgmt          For                            For
       of the Company.

4.     To re-elect Mr. Eric He as a director of                  Mgmt          For                            For
       the Company.

5.     To re-elect Mr. Rick Yan as a director of                 Mgmt          For                            For
       the Company.




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  935136348
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2020
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       William P. Greubel                                        Mgmt          For                            For
       Dr. Ilham Kadri                                           Mgmt          For                            For
       Idelle K. Wolf                                            Mgmt          For                            For
       Gene C. Wulf                                              Mgmt          For                            For

2.     Proposal to approve, by nonbinding advisory               Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the corporation.

4.     Proposal to approve an amendment of the A.                Mgmt          For                            For
       O. Smith Combined Incentive Compensation
       Plan and increase of authorized shares of
       Common Stock by 2,400,000.




--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S                                                                   Agenda Number:  712222900
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2020
          Ticker:
            ISIN:  DK0010244508
--------------------------------------------------------------------------------------------------------------------------

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

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Non-Voting
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Non-Voting

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Non-Voting
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE
       OF DKK 1,000

E.1    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Non-Voting
       BOARD OF DIRECTORS: RE-ELECTION OF JIM
       HAGEMANN SNABE

E.2    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Non-Voting
       BOARD OF DIRECTORS: RE-ELECTION OF ANE
       MAERSK MC-KINNEY UGGLA

E.3    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Non-Voting
       BOARD OF DIRECTORS: RE-ELECTION OF ROBERT
       MAERSK UGGLA

E.4    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Non-Voting
       BOARD OF DIRECTORS: RE-ELECTION OF JACOB
       ANDERSEN STERLING

E.5    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Non-Voting
       BOARD OF DIRECTORS: RE-ELECTION OF THOMAS
       LINDEGAARD MADSEN

F      THE BOARD PROPOSES RE-ELECTION OF:                        Non-Voting
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

G.1    THE BOARD PROPOSES THAT THE COMPANY'S BOARD               Non-Voting
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

G.2    THE BOARD PROPOSES THAT THE COMPANY'S SHARE               Non-Voting
       CAPITAL BE DECREASED IN ACCORDANCE WITH THE
       COMPANY'S SHARE BUY-BACK PROGRAMME

G.3    THE BOARD PROPOSES APPROVAL OF AN UPDATED                 Non-Voting
       REMUNERATION POLICY FOR THE BOARD OF
       DIRECTORS AND MANAGEMENT OF A.P. MOLLER -
       MAERSK A/S

G.4    THE BOARD PROPOSES A NEW ITEM FOR THE                     Non-Voting
       AGENDA OF THE ANNUAL GENERAL MEETINGS, CF.
       ARTICLE 13 OF THE ARTICLES OF ASSOCIATION:
       "E) THE REMUNERATION REPORT IS PRESENTED
       FOR APPROVAL"

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S                                                                   Agenda Number:  712222912
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G135
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2020
          Ticker:
            ISIN:  DK0010244425
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Mgmt          For                            For
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Mgmt          For                            For

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Mgmt          For                            For
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE
       OF DKK 1,000

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS E.1 TO E.5 AND F. THANK
       YOU

E.1    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: RE-ELECTION OF JIM
       HAGEMANN SNABE

E.2    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: RE-ELECTION OF ANE
       MAERSK MC-KINNEY UGGLA

E.3    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: RE-ELECTION OF ROBERT
       MAERSK UGGLA

E.4    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: RE-ELECTION OF JACOB
       ANDERSEN STERLING

E.5    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: RE-ELECTION OF THOMAS
       LINDEGAARD MADSEN

F      THE BOARD PROPOSES RE-ELECTION OF:                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

G.1    THE BOARD PROPOSES THAT THE COMPANY'S BOARD               Mgmt          For                            For
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

G.2    THE BOARD PROPOSES THAT THE COMPANY'S SHARE               Mgmt          For                            For
       CAPITAL BE DECREASED IN ACCORDANCE WITH THE
       COMPANY'S SHARE BUY-BACK PROGRAMME

G.3    THE BOARD PROPOSES APPROVAL OF AN UPDATED                 Mgmt          Against                        Against
       REMUNERATION POLICY FOR THE BOARD OF
       DIRECTORS AND MANAGEMENT OF A.P. MOLLER -
       MAERSK A/S

G.4    THE BOARD PROPOSES A NEW ITEM FOR THE                     Mgmt          For                            For
       AGENDA OF THE ANNUAL GENERAL MEETINGS, CF.
       ARTICLE 13 OF THE ARTICLES OF ASSOCIATION:
       "E) THE REMUNERATION REPORT IS PRESENTED
       FOR APPROVAL"




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  712221352
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

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

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

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2019

2      CONSULTATIVE VOTE ON THE 2019 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: CHF 0.80 GROSS                 Mgmt          For                            For
       PER REGISTERED SHARE

5      AMENDMENT TO THE ARTICLES OF INCORPORATION:               Mgmt          For                            For
       ARTICLE 39 PARA. 2 OF THE ARTICLES OF
       INCORPORATION

6.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
       FROM THE 2020 ANNUAL GENERAL MEETING TO THE
       2021 ANNUAL GENERAL MEETING

6.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I.E. 2021

7.1    ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2    ELECTION OF GUNNAR BROCK, AS DIRECTOR TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.3    ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4    ELECTION OF FREDERICO FLEURY CURADO, AS                   Mgmt          For                            For
       DIRECTOR TO THE BOARD OF DIRECTORS

7.5    ELECTION OF LARS FOERBERG, AS DIRECTOR TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.6    ELECTION OF JENNIFER XIN-ZHE LI, AS                       Mgmt          For                            For
       DIRECTOR TO THE BOARD OF DIRECTORS

7.7    ELECTION OF GERALDINE MATCHETT, AS DIRECTOR               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

7.8    ELECTION OF DAVID MELINE, AS DIRECTOR TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.9    ELECTION OF SATISH PAI, AS DIRECTOR TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.10   ELECTION OF JACOB WALLENBERG, AS DIRECTOR                 Mgmt          For                            For

7.11   ELECTION OF PETER VOSER, AS DIRECTOR AND                  Mgmt          For                            For
       CHAIRMAN

8.1    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       DAVID CONSTABLE

8.2    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       FREDERICO FLEURY CURADO

8.3    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       JENNIFER XIN-ZHE LI

9      ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER

10     ELECTION OF THE AUDITORS: KPMG AG, ZURICH                 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 306339 DUE TO RECEIVED CHANGE IN
       TEXT OF RESOLUTION NUMBER 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  935138570
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

4.     Shareholder Proposal - Lobbying Disclosure.               Shr           Against                        For

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935152138
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Robert J. Alpern                                          Mgmt          For                            For
       Edward M. Liddy                                           Mgmt          For                            For
       Melody B. Meyer                                           Mgmt          For                            For
       Frederick H. Waddell                                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2020

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 Issue an Annual                 Shr           Against                        For
       Report on Lobbying

6.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman

7.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing




--------------------------------------------------------------------------------------------------------------------------
 ABC-MART,INC.                                                                               Agenda Number:  712637430
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00056101
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  JP3152740001
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Noguchi,
       Minoru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Katsunuma,
       Kiyoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kojima, Jo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuchi,
       Takashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hattori,
       Kiichiro




--------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  935053607
--------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2019
          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          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the compensation of our named executive
       officers.

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




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  711759994
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2019
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3      AGENDA OF AND NOTICE CONVENING THE                        Non-Voting
       EXTRAORDINARY GENERAL MEETING (EGM) OF ABN
       AMRO BANK N.V. OF 17 DECEMBER 2019 (ANNEX
       I)

4      ANY OTHER BUSINESS                                        Non-Voting

5      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  711746466
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2019
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    NOTIFICATION OF A VACANCY ON THE                          Non-Voting
       SUPERVISORY BOARD

2.B    OPPORTUNITY FOR THE GENERAL MEETING TO MAKE               Non-Voting
       RECOMMENDATIONS, TAKING DUE ACCOUNT OF THE
       PROFILE

2.C.I  APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER                Non-Voting
       OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO
       THE GENERAL MEETING OF THE SUPERVISORY
       BOARD'S NOMINATION OF LAETITIA GRIFFITH AS
       CANDIDATE FOR APPOINTMENT

2C.II  APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER                Non-Voting
       OF THE SUPERVISORY BOARD: OPPORTUNITY FOR
       THE EMPLOYEE COUNCIL TO EXPLAIN ITS
       POSITION

2CIII  APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER                Non-Voting
       OF THE SUPERVISORY BOARD: VERBAL
       EXPLANATION AND MOTIVATION BY LAETITIA
       GRIFFITH

2C.IV  APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD: PROPOSAL TO BE
       PUT TO THE GENERAL MEETING FOR THE
       APPOINTMENT OF LAETITIA GRIFFITH AS A
       MEMBER OF THE SUPERVISORY BOARD

3      CLOSE OF THE MEETING                                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  712293478
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2020
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3.A    REPORT OF ACTIVITIES STAK AAB, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEM: REPORT OF THE BOARD OF STAK
       AAB 2019 AS WELL AS THE REPORT OF
       ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
       THE TRUST CONDITIONS OF STAK AAB

3.B    REPORT OF ACTIVITIES STAK AAB, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEM: ANNUAL ACCOUNTS 2019

4      AGENDA OF AND NOTICE CONVENING THE ANNUAL                 Non-Voting
       GENERAL MEETING OF ABN AMRO BANK N.V. OF 22
       APRIL 2020

5      ANY OTHER BUSINESS                                        Non-Voting

6      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  712253789
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2019                    Non-Voting

2.B    REPORT OF THE SUPERVISORY BOARD FOR 2019                  Non-Voting

2.C    PRESENTATION EMPLOYEE COUNCIL                             Non-Voting

2.D    CORPORATE GOVERNANCE                                      Non-Voting

2.E    REMUNERATION REPORT FOR 2019 (ADVISORY)                   Mgmt          For                            For

2.F    PRESENTATION AND Q&A EXTERNAL AUDITOR                     Non-Voting

2.G    ADOPTION OF THE AUDITED ANNUAL FINANCIAL                  Mgmt          For                            For
       STATEMENTS 2019

3.A    EXPLANATION DIVIDEND POLICY                               Non-Voting

3.B    PROPOSAL FOR DIVIDEND 2019: PROPOSAL FOR                  Mgmt          For                            For
       DIVIDEND 2019 ABN AMRO PROPOSES A FINAL
       CASH DIVIDEND OF EUR 639 MILLION OR EUR
       0.68 PER SHARE, REFLECTING AN ADDITIONAL
       DISTRIBUTION OF EUR 233 MILLION ON TOP OF
       THE 50% PAY-OUT RATIO. TOGETHER WITH THE
       INTERIM CASH DIVIDEND OF EUR 564 MILLION,
       THIS WILL BRING THE TOTAL DIVIDEND FOR 2019
       TO EUR 1,203 MILLION OR EUR 1.28 PER SHARE,
       WHICH IS EQUAL TO A PAY-OUT RATIO OF 62% OF
       THE SUSTAINABLE PROFIT AFTER DEDUCTION OF
       AT1 COUPON PAYMENTS AND MINORITY INTERESTS
       AND REFLECTS A 12% ADDITIONAL DISTRIBUTION

4.A    DISCHARGE OF EACH MEMBER OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2019 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2019

4.B    DISCHARGE OF EACH MEMBER OF THE SUPERVISORY               Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2019 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2019

5      REPORT ON FUNCTIONING OF EXTERNAL AUDITOR                 Non-Voting

6.A    ADOPTION OF REMUNERATION POLICY FOR THE                   Mgmt          For                            For
       EXECUTIVE BOARD

6.B    ADOPTION OF REMUNERATION POLICY FOR THE                   Mgmt          For                            For
       SUPERVISORY BOARD

7      AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

8.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       COLLECTIVE PROFILE OF THE SUPERVISORY BOARD

8.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       NOTIFICATION OF SUPERVISORY BOARD VACANCIES

8.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       OPPORTUNITY FOR THE GENERAL MEETING TO MAKE
       RECOMMENDATIONS, WITH DUE REGARD TO THE
       PROFILES

8.D.I  COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       RE-APPOINTMENT OF MEMBERS OF THE
       SUPERVISORY BOARD: ANNOUNCEMENT TO THE
       GENERAL MEETING OF THE SUPERVISORY BOARD'S
       NOMINATION OF MR. ARJEN DORLAND, MR JURGEN
       STEGMANN AND MR TJALLING TIEMSTRA FOR
       RE-APPOINTMENT

8.DII  COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF MR ARJEN DORLAND AS A
       MEMBER OF THE SUPERVISORY BOARD

8DIII  COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF MR JURGEN STEGMANN AS A
       MEMBER OF THE SUPERVISORY BOARD

8D.IV  COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF MR TJALLING TIEMSTRA AS A
       MEMBER OF THE SUPERVISORY BOARD

9.A    AUTHORISATION TO ISSUE SHARES AND/OR GRANT                Mgmt          For                            For
       RIGHTS TO SUBSCRIBE FOR SHARES

9.B    AUTHORISATION TO LIMIT OR EXCLUDE                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9.C    AUTHORISATION TO ACQUIRE SHARES OR                        Mgmt          For                            For
       DEPOSITARY RECEIPTS REPRESENTING SHARES IN
       ABN AMRO'S OWN CAPITAL

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

11     INTRODUCTION OF ROBERT SWAAK AS A MEMBER OF               Non-Voting
       THE EXECUTIVE BOARD

12     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting

CMMT   30 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO UPDATE IN DIVIDEND AMOUNT
       FOR RESOLUTION 3.B. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABSA GROUP LIMITED                                                                          Agenda Number:  712392478
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0270C106
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  ZAE000255915
--------------------------------------------------------------------------------------------------------------------------

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

1.O.1  RE-APPOINT THE COMPANY'S EXTERNAL AUDITOR                 Mgmt          For                            For
       TO SERVE UNTIL THE NEXT AGM IN 2021: ERNST
       & YOUNG INC. (DESIGNATED AUDITOR - ERNEST
       VAN ROOYEN)

2O.21  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION:
       MARK MERSON AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

2O.22  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION:
       WENDY LUCAS-BULL AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

2O.23  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION:
       COLIN BEGGS AS A NON-EXECUTIVE DIRECTOR

2O.24  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION:
       DANIEL HODGE AS A NON-EXECUTIVE DIRECTOR

2O.25  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION:
       JASON QUINN AS AN EXECUTIVE DIRECTOR

3O.31  ELECT THE FOLLOWING DIRECTOR WHO WAS                      Mgmt          For                            For
       APPOINTED AFTER THE LAST AGM: IHRON
       RENSBURG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR (APPOINTED EFFECTIVE 1 OCTOBER
       2019)

3O.32  ELECT THE FOLLOWING DIRECTOR WHO WAS                      Mgmt          For                            For
       APPOINTED AFTER THE LAST AGM: ROSE KEANLY
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
       (APPOINTED EFFECTIVE 1 SEPTEMBER 2019)

3O.33  ELECT THE FOLLOWING DIRECTOR WHO WAS                      Mgmt          For                            For
       APPOINTED AFTER THE LAST AGM: SWITHIN
       MUNYANTWALI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR (APPOINTED EFFECTIVE 15 SEPTEMBER
       2019)

3O.34  ELECT THE FOLLOWING DIRECTOR WHO WAS                      Mgmt          For                            For
       APPOINTED AFTER THE LAST AGM: DANIEL
       MMINELE AS AN EXECUTIVE DIRECTOR (GROUP
       CHIEF EXECUTIVE) (APPOINTED EFFECTIVE 15
       JANUARY 2020)

4O.41  RE-APPOINT/APPOINT THE MEMBER OF THE GROUP                Mgmt          For                            For
       AUDIT AND COMPLIANCE COMMITTEE: ALEX DARKO

4O.42  RE-APPOINT/APPOINT THE MEMBER OF THE GROUP                Mgmt          For                            For
       AUDIT AND COMPLIANCE COMMITTEE: DAISY
       NAIDOO

4O.43  RE-APPOINT/APPOINT THE MEMBER OF THE GROUP                Mgmt          For                            For
       AUDIT AND COMPLIANCE COMMITTEE: TASNEEM
       ABDOOL-SAMAD

4O.44  RE-APPOINT/APPOINT THE MEMBER OF THE GROUP                Mgmt          For                            For
       AUDIT AND COMPLIANCE COMMITTEE: SWITHIN
       MUNYANTWALI (SUBJECT TO ELECTION IN TERMS
       OF ORDINARY RESOLUTION 3.3)

5.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

NB.3   TO PROVIDE SHAREHOLDERS WITH AN INITIAL                   Mgmt          For                            For
       ASSESSMENT OF THE COMPANY'S EXPOSURE TO
       CLIMATE CHANGE RISK

9.S.1  TO APPROVE THE PROPOSED REMUNERATION OF THE               Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES
       AS DIRECTORS, PAYABLE FROM 1 JUNE 2020

10S.2  TO INCREASE THE AUTHORISED ORDINARY SHARE                 Mgmt          For                            For
       CAPITAL TO ENSURE THE COMPANY HAS
       SUFFICIENT CAPITAL HEADROOM FOR ANY FUTURE
       SHARE ISSUANCES

11S.3  TO GRANT A GENERAL AUTHORITY TO THE                       Mgmt          For                            For
       DIRECTORS TO APPROVE REPURCHASE OF THE
       COMPANY'S ORDINARY SHARES

12S.4  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




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  935152481
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Wade D. Miquelon                    Mgmt          For                            For

1B.    Election of Director: William M. Petrie,                  Mgmt          For                            For
       M.D.

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers as
       presented in the Proxy Statement.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935116118
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Re-appointment of Director: Jaime Ardila                  Mgmt          For                            For

1B.    Re-appointment of Director: Herbert Hainer                Mgmt          For                            For

1C.    Re-appointment of Director: Nancy McKinstry               Mgmt          For                            For

1D.    Re-appointment of Director: Gilles C.                     Mgmt          For                            For
       PElisson

1E.    Re-appointment of Director: Paula A. Price                Mgmt          For                            For

1F.    Re-appointment of Director: Venkata                       Mgmt          For                            For
       (Murthy) Renduchintala

1G.    Re-appointment of Director: David Rowland                 Mgmt          For                            For

1H.    Re-appointment of Director: Arun Sarin                    Mgmt          For                            For

1I.    Re-appointment of Director: Julie Sweet                   Mgmt          For                            For

1J.    Re-appointment of Director: Frank K. Tang                 Mgmt          For                            For

1K.    Re-appointment of Director: Tracey T.                     Mgmt          For                            For
       Travis

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the Amended and Restated                       Mgmt          For                            For
       Accenture plc 2010 Share Incentive Plan.

4.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

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.




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA                                                                                    Agenda Number:  712626817
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   12 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005082001509-56 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006122002421-71; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE REPORTS AND THE CORPORATE                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.2    APPROVAL OF THE REPORTS AND THE                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       SEBASTIEN BAZIN AS DIRECTOR OF THE COMPANY

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. IRIS                Mgmt          For                            For
       KNOBLOCH AS DIRECTOR OF THE COMPANY

O.6    APPOINTMENT OF MR. BRUNO PAVLOVSKY AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.7    APPROVAL OF A REGULATED AGREEMENT CONCLUDED               Mgmt          Against                        Against
       WITH THE COMPANY SASP PARIS SAINT-GERMAIN
       FOOTBALL

O.8    RATIFICATION, AS REQUIRED, OF THE TERM OF                 Mgmt          For                            For
       OFFICE OF ERNST & YOUNG ET AUTRES AS
       PRINCIPAL STATUTORY AUDITOR

O.9    APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       OF ALL CORPORATE OFFICERS IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 (SAY
       ON PAY EX POST)

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. SEBASTIEN BAZIN (SAY
       ON PAY EX POST)

O.11   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN
       RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON
       PAY EX ANTE)

O.12   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS IN RESPECT OF THE FINANCIAL YEAR
       2020 (SAY ON PAY EX ANTE)

O.13   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       TRADE IN SHARES OF THE COMPANY

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       BY ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE SHARE CAPITAL

E.15   STATUTORY AMENDMENTS                                      Mgmt          For                            For

O.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARE SUBSCRIPTION
       WARRANTS TO BE ALLOCATED FREE OF CHARGE TO
       THE SHAREHOLDERS IN THE EVENT OF A PUBLIC
       OFFERING INVOLVING COMPANY SECURITIES

O.17   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ACOM CO.,LTD.                                                                               Agenda Number:  712716818
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00105106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3108600002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kinoshita,
       Shigeyoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wachi, Kaoru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kinoshita,
       Masataka

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uchida, Tomomi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hori, Naoki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiribuchi,
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA                                             Agenda Number:  712383467
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379363 DUE TO SPLITTING 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

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

4.1    RE-ELECT JAVIER ECHENIQUE LANDIRIBAR AS                   Mgmt          For                            For
       DIRECTOR

4.2    RE-ELECT MARIANO HERNANDEZ HERREROS AS                    Mgmt          For                            For
       DIRECTOR

4.3    FIX NUMBER OF DIRECTORS AT 16                             Mgmt          For                            For

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

7.1    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE PRELIMINARY TITLE

7.2    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE TITLE I

7.3    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE CHAPTER I OF TITLE II

7.4    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE CHAPTER II OF TITLE II

7.5    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE CHAPTER I OF TITLE III

7.6    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE CHAPTER II OF TITLE III

7.7    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE CHAPTER III OF TITLE III

7.8    ADD ARTICLES OF GENERAL MEETING REGULATIONS               Mgmt          For                            For
       RE TITLE VI

7.9    APPROVE RESTATED GENERAL MEETING                          Mgmt          For                            For
       REGULATIONS

8      APPROVE SCRIP DIVIDENDS AND APPROVE                       Mgmt          For                            For
       REDUCTION IN SHARE CAPITAL VIA AMORTIZATION
       OF TREASURY SHARES

9      AUTHORIZE SHARE REPURCHASE AND CAPITAL                    Mgmt          For                            For
       REDUCTION VIA AMORTIZATION OF REPURCHASED
       SHARES

10     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

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

12     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 08 MAY 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  935196483
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Reveta Bowers                       Mgmt          For                            For

1B.    Election of Director: Robert Corti                        Mgmt          For                            For

1C.    Election of Director: Hendrik Hartong III                 Mgmt          For                            For

1D.    Election of Director: Brian Kelly                         Mgmt          For                            For

1E.    Election of Director: Robert Kotick                       Mgmt          For                            For

1F.    Election of Director: Barry Meyer                         Mgmt          For                            For

1G.    Election of Director: Robert Morgado                      Mgmt          For                            For

1H.    Election of Director: Peter Nolan                         Mgmt          For                            For

1I.    Election of Director: Dawn Ostroff                        Mgmt          For                            For

1J.    Election of Director: Casey Wasserman                     Mgmt          For                            For

2.     To provide advisory approval of our                       Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.

4.     Stockholder proposal regarding political                  Shr           For                            Against
       disclosures.




--------------------------------------------------------------------------------------------------------------------------
 ADECCO GROUP SA                                                                             Agenda Number:  712295953
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1.1    APPROVAL OF THE ANNUAL REPORT 2019                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2019

2      APPROPRIATION OF AVAILABLE EARNINGS 2019                  Mgmt          For                            For
       AND DISTRIBUTION OF DIVIDEND

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF ARIANE GORIN AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF REGULA WALLIMANN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.8  ELECTION OF JEAN-CHRISTOPHE DESLARZES AS                  Mgmt          For                            For
       CHAIR OF THE BOARD OF DIRECTORS

5.1.9  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          Against                        Against
       COMPENSATION COMMITTEE

5.3    ELECTION OF THE INDEPENDENT PROXY                         Mgmt          For                            For
       REPRESENTATIVE: LAW OFFICE KELLER
       PARTNERSHIP, ZURICH

5.4    RE-ELECTION OF THE AUDITORS: ERNST + YOUNG                Mgmt          For                            For
       LTD, ZURICH

6      CAPITAL REDUCTION BY WAY OF CANCELLATION OF               Mgmt          For                            For
       OWN SHARES AFTER SHARE BUYBACK




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC                                                                           Agenda Number:  712300475
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          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 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

3      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019 OF 77 PENCE PER ORDINARY
       SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS
       ON THE COMPANY'S REGISTER OF MEMBERS AT THE
       CLOSE OF BUSINESS ON 11 MAY 2020

4      TO RE-ELECT DAVID STEVENS (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

5      TO RE-ELECT GERAINT JONES (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

6      TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

7      TO RE-ELECT JEAN PARK (NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

8      TO RE-ELECT GEORGE MANNING ROUNTREE                       Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
       THE COMPANY

9      TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

10     TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

11     TO RE-ELECT ANDREW CROSSLEY (NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

12     TO RE-ELECT MICHAEL BRIERLEY (NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

13     TO RE-ELECT KAREN GREEN (NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

14     TO RE-APPOINT DELOITTE LLP AS THE AUDITORS                Mgmt          For                            For
       OF THE COMPANY FROM THE CONCLUSION OF THIS
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID

15     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO DETERMINE THE
       REMUNERATION OF DELOITTE LLP

16     TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: (I) THE RULES OF THE ADMIRAL
       GROUP PLC 2015 DISCRETIONARY FREE SHARE
       SCHEME ("DFSS") ARE AMENDED TO ADD A NEW
       SUB-PLAN (THE "FRENCH SUB-PLAN") TO APPLY
       TO PARTICIPANTS RESIDENT IN FRANCE; (II)
       THE BOARD OF DIRECTORS OF THE COMPANY OR A
       DULY AUTHORISED COMMITTEE IS HEREBY
       AUTHORISED, FOR A PERIOD OF 76 MONTHS
       MAXIMUM FROM THE DATE OF APPROVAL OF THIS
       RESOLUTION, (I) TO GRANT NEW/EXISTING FREE
       SHARES, INCLUDING FRENCH QUALIFIED
       RESTRICTED SHARES OF THE COMPANY UNDER THE
       FRENCH-SUB-PLAN IN ACCORDANCE WITH ITS
       PROVISIONS AND WITH THOSE OF ARTICLES
       L225-197 ET SEQ. OF THE FRENCH COMMERCIAL
       CODE, AND IN PARTICULAR WITH THE
       REQUIREMENT THAT THE AGGREGATE NUMBER OF
       FREE SHARES THUS GRANTED NOT EXCEED 10% OF
       THE COMPANY'S SHARE CAPITAL AS THE DATE OF
       THEIR GRANT (THE "GRANT DATE"), AND (II) TO
       DO ALL SUCH OTHER ACTS AS ARE REQUIRED TO
       ADMINISTER THE FRENCH SUB-PLAN, AND
       NOTABLY, FOR EACH GRANT DECISION, TO SET,
       IN COMPLIANCE WITH THE FRENCH LEGAL
       REQUIREMENTS, (A) THE MANDATORY PERIOD
       AFTER WHICH THE SHARE GRANT WILL BE
       DEFINITIVE (THE "VESTING PERIOD"), WHICH
       CANNOT BE LESS THAN ONE YEAR FROM THE SHARE
       GRANT DATE AND (B) THE PERIOD AFTER WHICH
       THE SHARES WILL BE TRANSFERABLE (THE
       "HOLDING PERIOD"), WHICH SHALL START AT THE
       END OF THE VESTING PERIOD. THE VESTING
       PERIOD AND THE HOLDING PERIOD COMBINED MUST
       NOT BE SHORTER THAN TWO YEARS (BEARING IN
       MIND THAT THE VESTING PERIOD MUST BE AT
       LEAST ONE YEAR), (III) THIS AUTHORISATION
       CANCELS ANY OTHER PRIOR AUTHORISATION AND
       THE APPLICATION OF ANY PREVIOUSLY EXISTING
       FRENCH SUB-PLAN

17     TO AUTHORISE THE COMPANY AND ALL COMPANIES                Mgmt          For                            For
       THAT ARE ITS SUBSIDIARIES AT ANY TIME
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT FOR THE PURPOSES OF SECTION 366
       OF THE COMPANIES ACT 2006 (CA 2006) TO:(IV)
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES OR INDEPENDENT ELECTION CANDIDATES
       (AS SUCH TERMS ARE DEFINED IN SECTIONS 363
       AND 364 OF THE CA 2006), NOT EXCEEDING GBP
       100,000 IN AGGREGATE;(V) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE CA
       2006), NOT EXCEEDING GBP 100,000 IN
       AGGREGATE; AND(VI) TO INCUR POLITICAL
       EXPENDITURE (AS SUCH TERM IS DEFINED IN
       SECTION 365 OF THE CA 2006), NOT EXCEEDING
       GBP 100,000 IN AGGREGATE, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING ON THE EARLIER
       OF, THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY OR 30 JUNE 2021, UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING, PROVIDED THAT THE
       MAXIMUM AMOUNTS REFERRED TO IN (I), (II)
       AND (III) MAY COMPRISE SUMS IN DIFFERENT
       CURRENCIES WHICH SHALL BE CONVERTED AT SUCH
       RATE AS THE BOARD MAY IN ITS ABSOLUTE
       DISCRETION DETERMINE TO BE APPROPRIATE

18     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED IN ACCORDANCE
       WITH SECTION 551 OF THE CA 2006 TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY:(I) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 98,012;
       AND(II) COMPRISING EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) OF THE CA 2006)
       UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF
       GBP 98,012 IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE, PROVIDED THAT THE
       AUTHORITIES CONFERRED BY SUB PARAGRAPHS (I)
       AND (II) ABOVE SHALL EXPIRE (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE
       EARLIER OF THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY AFTER THE DATE OF THE
       PASSING OF THIS RESOLUTION OR 30 JUNE 2021,
       BUT, IN EACH CASE, SO THAT THE COMPANY MAY
       MAKE OFFERS AND ENTER INTO AGREEMENTS
       BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
       OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES TO BE GRANTED AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED. REFERENCES IN THIS
       RESOLUTION 18 TO THE NOMINAL AMOUNT OF
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES (INCLUDING WHERE SUCH
       RIGHTS ARE REFERRED TO AS EQUITY SECURITIES
       AS DEFINED IN SECTION 560(1) OF THE CA
       2006) ARE TO THE NOMINAL AMOUNT OF SHARES
       THAT MAY BE ALLOTTED PURSUANT TO THE
       RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION
       18 "RIGHTS ISSUE" MEANS AN OFFER TO: (A)
       ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
       SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
       CONSIDER NECESSARY, TO SUBSCRIBE FOR
       FURTHER SECURITIES BY MEANS OF THE ISSUE OF
       A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
       BEFORE PAYMENT FOR THE SECURITIES IS DUE,
       INCLUDING AN OFFER TO WHICH THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
       MAKE ANY OTHER ARRANGEMENTS WHICH THEY
       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

19     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 18, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE CA
       2006 TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560(1) OF THE CA 2006) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 18 AND/OR PURSUANT TO SECTION
       573 OF THE CA 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE CA 2006, SUCH
       AUTHORITY TO BE LIMITED: (I) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF EQUITY SECURITIES (BUT IN
       THE CASE OF AN ALLOTMENT PURSUANT TO THE
       AUTHORITY GRANTED BY PARAGRAPH (II) OF
       RESOLUTION 18, BY WAY OF A RIGHTS ISSUE
       ONLY): (A) TO ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (B) TO HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, SUBJECT TO SUCH
       RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS MAY
       IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE
       ANY OTHER ARRANGEMENTS WHICH THEY 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; AND
       (II) TO THE ALLOTMENT OF EQUITY SECURITIES
       PURSUANT TO THE AUTHORITY GRANTED BY
       PARAGRAPH (I) OF RESOLUTION 18 AND/OR SALE
       OF TREASURY SHARES FOR CASH (IN EACH CASE
       OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT
       IN PARAGRAPH (I) OF THIS RESOLUTION 19) UP
       TO A NOMINAL AMOUNT OF GBP 14,701
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY OR 30 JUNE 2021, UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING BUT, IN EACH
       CASE, SO THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THE
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       (AND/OR TREASURY SHARES TO BE SOLD) AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND/OR SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

20     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 19, AND SUBJECT TO THE
       PASSING OF RESOLUTION 18, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTION 570
       OF THE CA 2006 TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN SECTION 560(1) OF THE CA
       2006) FOR CASH PURSUANT TO THE AUTHORITY
       GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO
       SECTION 573 OF THE CA 2006 TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH, IN EACH CASE FREE OF THE
       RESTRICTION IN SECTION 561 OF THE CA 2006,
       SUCH AUTHORITY TO BE: (I) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 14,701
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS); 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 OF THE
       COMPANY DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       OR 30 JUNE 2021 UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS OF THE COMPANY
       MAY ALLOT EQUITY SECURITIES (AND/OR SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED. FOR THE PURPOSE OF
       THIS RESOLUTION 20, "RIGHTS ISSUE" HAS THE
       SAME MEANING AS IN RESOLUTION 18 ABOVE

21     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 701 OF THE CA
       2006, TO MAKE ONE OR MORE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693(4) OF
       THE CA 2006) ON THE LONDON STOCK EXCHANGE
       OF ORDINARY SHARES OF 0.1P IN THE CAPITAL
       OF THE COMPANY (ORDINARY SHARES) PROVIDED
       THAT:(I) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES AUTHORISED TO BE PURCHASED
       IS 14,701,887 (REPRESENTING 5.00% OF THE
       ISSUED ORDINARY SHARE CAPITAL);(II) THE
       MINIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS THE
       NOMINAL VALUE OF SUCH SHARE;(III) THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR AN ORDINARY SHARE SHALL BE
       THE HIGHER OF (1) AN AMOUNT EQUAL TO 105%
       OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE 5 BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS PURCHASED AND (2) THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE AND THE HIGHEST CURRENT INDEPENDENT
       BID FOR AN ORDINARY SHARE ON THE TRADING
       VENUE WHERE THE PURCHASE IS CARRIED
       OUT;(IV) THIS AUTHORITY EXPIRES AT THE
       EARLIER OF THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY OR 30 JUNE 2021; AND(V) THE
       COMPANY MAY MAKE A CONTRACT TO PURCHASE
       ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
       THE EXPIRY OF THE AUTHORITY WHICH WILL OR
       MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF THE AUTHORITY AND MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT

22     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  935132580
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2020
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

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

1C.    Election of Director: James Daley                         Mgmt          For                            For

1D.    Election of Director: Laura Desmond                       Mgmt          For                            For

1E.    Election of Director: Charles Geschke                     Mgmt          For                            For

1F.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1G.    Election of Director: Kathleen Oberg                      Mgmt          For                            For

1H.    Election of Director: Dheeraj Pandey                      Mgmt          For                            For

1I.    Election of Director: David Ricks                         Mgmt          For                            For

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

1K.    Election of Director: John Warnock                        Mgmt          For                            For

2.     Approve the 2020 Employee Stock Purchase                  Mgmt          For                            For
       Plan, which amends and restates the 1997
       Employee Stock Purchase Plan.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on November
       27, 2020.

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

5.     Consider and vote upon one stockholder                    Shr           Against                        For
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  935163941
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: John F. Bergstrom                   Mgmt          For                            For

1B.    Election of Director: Brad W. Buss                        Mgmt          For                            For

1C.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1D.    Election of Director: Thomas R. Greco                     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: Sharon L. McCollam                  Mgmt          For                            For

1H.    Election of Director: Douglas A. Pertz                    Mgmt          For                            For

1I.    Election of Director: Nigel Travis                        Mgmt          For                            For

2.     Approve, by advisory vote, the compensation               Mgmt          For                            For
       of our named executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP (Deloitte) as our independent
       registered public accounting firm for 2020.

4.     Advisory vote on the stockholder proposal                 Shr           Against                        For
       on the ability of stockholders to act by
       written consent if presented at the annual
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935153700
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

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

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

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




--------------------------------------------------------------------------------------------------------------------------
 ADVANSIX INC                                                                                Agenda Number:  935208757
--------------------------------------------------------------------------------------------------------------------------
        Security:  00773T101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          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: Michael L. Marberry                 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: Paul E. Huck                        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 independent
       registered public accountants for 2020.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approval of the 2016 Stock Incentive Plan                 Mgmt          For                            For
       of AdvanSix Inc. and its Affiliates, as
       Amended and Restated.




--------------------------------------------------------------------------------------------------------------------------
 ADVANTECH CO LTD                                                                            Agenda Number:  712504453
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0017P108
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  TW0002395001
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE 2019 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2019 PROFITS PROPOSED CASH DIVIDEND:TWD
       7.8 PER SHARE.

3      AMENDMENT TO THE COMPANYS ARTICLES OF                     Mgmt          For                            For
       INCORPORATION.

4      ISSUANCE OF NEW SHARES FROM CAPITAL                       Mgmt          For                            For
       INCREASE BY EARNINGS PROPOSED STOCK
       DIVIDEND:100 FOR 1,000 SHS HELD.

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

6      AMENDMENT TO THE PROCEDURES FOR LENDING                   Mgmt          For                            For
       FUNDS TO OTHER PARTIES.

7      AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT               Mgmt          For                            For
       AND GUARANTEE .

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

8.2    THE ELECTION OF THE DIRECTOR.:K AND M                     Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.00000039,WESLEY LIU AS REPRESENTATIVE

8.3    THE ELECTION OF THE DIRECTOR.:ADVANTECH                   Mgmt          For                            For
       FOUNDATION,SHAREHOLDER NO.00000163,CHANEY
       HO AS REPRESENTATIVE

8.4    THE ELECTION OF THE DIRECTOR.:AIDC                        Mgmt          For                            For
       INVESTMENT CORP,SHAREHOLDER
       NO.00000040,DONALD CHANG AS REPRESENTATIVE

8.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JEFF CHEN,SHAREHOLDER
       NO.B100630XXX

8.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:BENSON LIU,SHAREHOLDER
       NO.P100215XXX

8.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHAN JANE LIN,SHAREHOLDER
       NO.R203128XXX

9      EXEMPTION OF THE LIMITATION OF                            Mgmt          For                            For
       NON-COMPETITION ON THE DIRECTORS OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 ADVANTEST CORPORATION                                                                       Agenda Number:  712758777
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00210104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3122400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yoshida,
       Yoshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Karatsu, Osamu

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Urabe,
       Toshimitsu

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nicholas Benes

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsukakoshi,
       Soichi

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fujita,
       Atsushi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukui, Koichi

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Douglas
       Lefever

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sumida, Sayaka




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  711703478
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  EGM
    Meeting Date:  06-Dec-2019
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      PROPOSAL APPOINTMENT MARIETTE BIANCA SWART                Mgmt          For                            For
       AS MEMBER OF THE MANAGEMENT BOARD WITH THE
       TITLE CHIEF LEGAL AND COMPLIANCE OFFICER

3      PROPOSAL APPOINTMENT KAMRAN ZAKI AS MEMBER                Mgmt          For                            For
       OF THE MANAGEMENT BOARD WITH THE TITLE
       CHIEF OPERATING OFFICER

4      ANY OTHER BUSINESS AND CLOSING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  711827468
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  EGM
    Meeting Date:  14-Jan-2020
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      IT IS PROPOSED TO REAPPOINT MR.JOEP VAN                   Mgmt          For                            For
       BEURDEN AS MEMBER OF THE SUPERVISORY BOARD
       WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
       2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
       3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
       THE GENERAL MEETING OF SHAREHOLDERS. THE
       REAPPOINTMENT WILL BE WITH EFFECT FROM 20
       JANUARY 2020 (THE ENDING OF HIS CURRENT
       TERM) AND WILL BE FOR A 4-YEAR TERM

3      ANY OTHER BUSINESS AND CLOSING OF THE                     Non-Voting
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  712401671
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  AGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2.C    ADOPT ANNUAL ACCOUNTS                                     Mgmt          For                            For

2.D    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.E    APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD

2.F    APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      REELECT PIERO OVERMARS TO SUPERVISORY BOARD               Mgmt          For                            For

6      GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

7      AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

8      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

9      RATIFY PWC AS AUDITORS                                    Mgmt          For                            For

10     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV                                                                                    Agenda Number:  712361702
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      2019 BUSINESS OVERVIEW                                    Non-Voting

3.1    REPORTS OF THE BOARDS FOR 2019                            Non-Voting

3.2    ANNUAL ACCOUNTS 2019 AND REPORT INDEPENDENT               Non-Voting
       AUDITOR

3.3    REMUNERATION REPORT 2019                                  Mgmt          For                            For

3.4    ADOPTION OF THE ANNUAL ACCOUNTS 2019                      Mgmt          For                            For

3.5    DIVIDEND 2019                                             Non-Voting

4.1    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THEIR DUTIES
       PERFORMED DURING 2019

4.2    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THEIR DUTIES
       PERFORMED DURING 2019

5.1    ADOPTION OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE BOARD

5.2    ADOPTION OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

6.1    APPOINTMENT OF MR. THOMAS WELLAUER AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.2    APPOINTMENT OF MRS. CAROLINE RAMSAY AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

7.1    APPOINTMENT OF MR. LARD FRIESE AS MEMBER OF               Mgmt          For                            For
       THE EXECUTIVE BOARD

8.1    PROPOSAL TO CANCEL COMMON SHARES AND COMMON               Mgmt          For                            For
       SHARES B

8.2    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE COMMON SHARES WITH OR WITHOUT
       PRE-EMPTIVE RIGHTS

8.3    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE SHARES IN CONNECTION WITH A RIGHTS
       ISSUE

8.4    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

9      ANY OTHER BUSINESS                                        Non-Voting

10     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AEON CO.,LTD.                                                                               Agenda Number:  712494789
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00288100
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  JP3388200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Okada, Motoya                          Mgmt          Against                        Against

1.2    Appoint a Director Yoshida, Akio                          Mgmt          For                            For

1.3    Appoint a Director Yamashita, Akinori                     Mgmt          For                            For

1.4    Appoint a Director Tsukamoto, Takashi                     Mgmt          Against                        Against

1.5    Appoint a Director Ono, Kotaro                            Mgmt          For                            For

1.6    Appoint a Director Peter Child                            Mgmt          For                            For

1.7    Appoint a Director Carrie Yu                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AEON FINANCIAL SERVICE CO.,LTD.                                                             Agenda Number:  712522893
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0021H107
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  JP3131400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Masaki                         Mgmt          For                            For

1.2    Appoint a Director Fujita, Kenji                          Mgmt          For                            For

1.3    Appoint a Director Wakabayashi, Hideki                    Mgmt          For                            For

1.4    Appoint a Director Mangetsu, Masaaki                      Mgmt          For                            For

1.5    Appoint a Director Mitsufuji, Tomoyuki                    Mgmt          For                            For

1.6    Appoint a Director Suzuki, Kazuyoshi                      Mgmt          For                            For

1.7    Appoint a Director Ishizuka, Kazuo                        Mgmt          For                            For

1.8    Appoint a Director Watanabe, Hiroyuki                     Mgmt          For                            For

1.9    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

1.10   Appoint a Director Yamazawa, Kotaro                       Mgmt          For                            For

1.11   Appoint a Director Sakuma, Tatsuya                        Mgmt          For                            For

1.12   Appoint a Director Nagasaka, Takashi                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Otani, Go                     Mgmt          For                            For

2.2    Appoint a Corporate Auditor Miyazaki,                     Mgmt          For                            For
       Takeshi




--------------------------------------------------------------------------------------------------------------------------
 AEON MALL CO.,LTD.                                                                          Agenda Number:  712494791
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10005106
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  JP3131430005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Iwamura, Yasutsugu                     Mgmt          Against                        Against

1.2    Appoint a Director Chiba, Seiichi                         Mgmt          For                            For

1.3    Appoint a Director Mishima, Akio                          Mgmt          For                            For

1.4    Appoint a Director Fujiki, Mitsuhiro                      Mgmt          For                            For

1.5    Appoint a Director Tamai, Mitsugu                         Mgmt          For                            For

1.6    Appoint a Director Sato, Hisayuki                         Mgmt          For                            For

1.7    Appoint a Director Okada, Motoya                          Mgmt          Against                        Against

1.8    Appoint a Director Okamoto, Masahiko                      Mgmt          For                            For

1.9    Appoint a Director Yokoyama, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Nakarai, Akiko                         Mgmt          For                            For

1.11   Appoint a Director Hashimoto, Tatsuya                     Mgmt          For                            For

1.12   Appoint a Director Kawabata, Masao                        Mgmt          For                            For

1.13   Appoint a Director Koshizuka, Kunihiro                    Mgmt          For                            For

1.14   Appoint a Director Yamashita, Yasuko                      Mgmt          For                            For

2      Appoint a Corporate Auditor Nishimatsu,                   Mgmt          For                            For
       Masato




--------------------------------------------------------------------------------------------------------------------------
 AERCAP HOLDINGS N.V.                                                                        Agenda Number:  935163371
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00985106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  AER
            ISIN:  NL0000687663
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3      Adoption of the annual accounts for the                   Mgmt          For                            For
       2019 financial year.

5      Release of liability of the directors with                Mgmt          For                            For
       respect to their management during the 2019
       financial year.

6A     Re-appointment of Mr. Paul T. Dacier as                   Mgmt          For                            For
       non-executive director for a period of two
       years.

6B     Re-appointment of Mr. Richard M. Gradon as                Mgmt          For                            For
       non-executive director for a period of two
       years.

6C     Re-appointment of Mr. Robert G. Warden as                 Mgmt          For                            For
       non-executive director for a period of two
       years.

7      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.

8      Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. for the audit of the
       Company's annual accounts for the 2020
       financial year.

9A     Authorization of the Board of Directors to                Mgmt          For                            For
       issue shares and to grant rights to
       subscribe for shares.

9B     Authorization of the Board of Directors to                Mgmt          For                            For
       limit or exclude pre- emptive rights in
       relation to agenda item 9(a).

9C     Authorization of the Board of Directors to                Mgmt          Against                        Against
       issue additional shares and to grant
       additional rights to subscribe for shares.

9D     Authorization of the Board of Directors to                Mgmt          Against                        Against
       limit or exclude pre- emptive rights in
       relation to agenda item 9(c).

10A    Authorization of the Board of Directors to                Mgmt          For                            For
       repurchase shares.

10B    Conditional authorization of the Board of                 Mgmt          For                            For
       Directors to repurchase additional shares.

11     Reduction of capital through cancellation                 Mgmt          For                            For
       of shares.




--------------------------------------------------------------------------------------------------------------------------
 AEROPORTS DE PARIS ADP                                                                      Agenda Number:  712348829
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00882104
    Meeting Type:  MIX
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  FR0010340141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   20 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004062000763-42 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004202000963-48; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

E.1    AMENDMENTS TO THE BYLAWS - ALIGNMENT OF THE               Mgmt          For                            For
       BYLAWS WITH THE NEW RULES APPLICABLE IN
       TERMS OF VOTE COUNTING IN ACCORDANCE WITH
       THE LAW NO. 2019-744 OF 19 JULY 2019 ON THE
       SIMPLIFICATION, CLARIFICATION AND UPDATING
       OF COMPANY LAW

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.5    APPROVAL OF AGREEMENTS CONCLUDED WITH THE                 Mgmt          For                            For
       STATE REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.6    APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       PUBLIC INSTITUTION OF MUSEE DE QUAI
       BRANLY-JACQUES CHIRAC REFERRED TO IN
       ARTICLE L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.7    APPROVAL OF AGREEMENTS CONCLUDED WITH                     Mgmt          For                            For
       SOCIETE DU GRAND PARIS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.8    APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       PUBLIC INSTITUTION GRAND PARIS AMENAGEMENT
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.9    APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       CRETEIL, VERSAILLES AND AMIENS ACADEMIES
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.10   APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       SNCF RESEAU AND CAISSE DES DEPOTS ET
       CONSIGNATIONS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.11   APPROVAL OF AN AGREEMENT RELATING TO THE                  Mgmt          For                            For
       GEORGES GUYNEMER TRAINING CENTRE FOR
       AVIATION PROFESSIONS IN THE PAYS DE MEAUX
       REGION CONCLUDED WITH AIR FRANCE, THE
       CAISSE DES DEPOTS ET CONSIGNATIONS,
       DASSAULT AVIATION, EPIGO, THE FEDERATION
       NATIONALE DE L'AVIATION MARCHANDE, THE
       GROUPEMENT DES INDUSTRIES FRANCAISES DE
       L'AERONAUTIQUE ET DU SPATIAL (GIFAS), THE
       ASTECH PARIS REGION COMPETITIVENESS
       CLUSTER, THE ECOLE AERONAUTIQUE DES CADETS
       DU PAYS DE MEAUX, LES AILES DU PAYS DE
       MEAUX, THE ILE-DE-FRANCE REGIONAL COUNCIL,
       THE SEINE ET MARNE DEPARTMENTAL COUNCIL,
       THE COMMUNAUTE D'AGGLOMERATION DU PAYS DE
       MEAUX, THE COMMUNAUTE D'AGGLOMERATION
       ROISSY PAYS DE FRANCE, THE COMMUNAUTE DE
       COMMUNES DU PAYS DE L'OURCQ, THE COMMUNAUTE
       DE COMMUNES PLAINES ET MONTS DE FRANCE, THE
       CRETEIL ACADEMY, THE ASSOCIATION POUR LA
       FORMATION AUX METIERS DE L'AERIEN (AFMAE),
       PARIS EST MARNE-LA-VALLEE UNIVERSITY, THE
       GIP EMPLOI CDG REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.12   APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       MEDIA AEROPORTS DE PARIS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.13   APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       DOMAINE NATIONAL DE CHAMBORD REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.14   APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       RATP REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY PURSUANT TO ARTICLE L. 225-209 OF
       THE FRENCH COMMERCIAL CODE

O.16   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE CONCERNING THE
       COMPENSATION OF CORPORATE OFFICERS

O.17   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.18   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS (OTHER
       THAN THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.19   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.20   DIRECTORS' COMPENSATION AND CENSORS' FEES                 Mgmt          For                            For

E.21   ADDITION OF A PRELIMINARY ARTICLE BEFORE                  Mgmt          For                            For
       ARTICLE 1 OF THE BYLAWS IN ORDER TO ADOPT A
       RAISON D'ETRE OF THE COMPANY

E.22   AMENDMENTS TO THE BYLAWS - SIMPLIFICATION                 Mgmt          For                            For
       AND ALIGNMENT OF THE BYLAWS WITH (I) LAW
       NO. 2019-486 OF 22 MAY 2019 RELATING TO THE
       GROWTH AND TRANSFORMATION OF COMPANIES
       (KNOWN AS THE PACTE LAW), (II) ORDER NO.
       2019-1234 OF 27 NOVEMBER 2019 AND (III) LAW
       NO. 2019-744 OF 19 JULY 2019 ON THE
       SIMPLIFICATION, CLARIFICATION AND UPDATING
       OF COMPANY LAW

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE SHARE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE, BY WAY OF A PUBLIC
       OFFERING, SHARES OR TRANSFERABLE
       SECURITIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE, BY WAY OF AN OFFER BY
       PRIVATE PLACEMENT, SHARES OR TRANSFERABLE
       SECURITIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF THE LATTER

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR
       TRANSFERABLE SECURITIES IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.30   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       SHARES OR TRANSFERABLE SECURITIES IN ORDER
       TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED
       TO THE COMPANY WITHIN THE LIMIT OF 10% OF
       THE SHARE CAPITAL

E.31   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.32   OVERALL LIMITATION ON THE AMOUNT OF                       Mgmt          For                            For
       INCREASES IN THE COMPANY CAPITAL THAT MAY
       BE CARRIED OUT PURSUANT TO THE 23RD TO 26TH
       RESOLUTIONS AND TO THE 28TH TO 30TH
       RESOLUTIONS SUBMITTED TO THIS GENERAL
       MEETING

E.33   OVERALL LIMITATION ON THE AMOUNT OF THE                   Mgmt          For                            For
       INCREASES IN THE COMPANY CAPITAL THAT MAY
       BE CARRIED OUT, DURING A PUBLIC OFFERING
       PERIOD, PURSUANT TO THE 23RD TO 26TH
       RESOLUTIONS SUBMITTED TO THIS GENERAL
       MEETING

O.34   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  935145842
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel P. Amos                      Mgmt          For                            For

1B.    Election of Director: W. Paul Bowers                      Mgmt          For                            For

1C.    Election of Director: Toshihiko Fukuzawa                  Mgmt          For                            For

1D.    Election of Director: Thomas J. Kenny                     Mgmt          For                            For

1E.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1F.    Election of Director: Karole F. Lloyd                     Mgmt          For                            For

1G.    Election of Director: Nobuchika Mori                      Mgmt          For                            For

1H.    Election of Director: Joseph L. Moskowitz                 Mgmt          For                            For

1I.    Election of Director: Barbara K. Rimer,                   Mgmt          For                            For
       DrPH

1J.    Election of Director: Katherine T. Rohrer                 Mgmt          For                            For

1K.    Election of Director: Melvin T. Stith                     Mgmt          For                            For

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 2020
       Annual Meeting of Shareholders and Proxy
       Statement"

3.     To consider and act upon the ratification                 Mgmt          For                            For
       of the appointment of KPMG LLP as
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 AGC INC.                                                                                    Agenda Number:  712223027
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0025W100
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          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 Ishimura, Kazuhiko                     Mgmt          For                            For

2.2    Appoint a Director Shimamura, Takuya                      Mgmt          For                            For

2.3    Appoint a Director Hirai, Yoshinori                       Mgmt          For                            For

2.4    Appoint a Director Miyaji, Shinji                         Mgmt          For                            For

2.5    Appoint a Director Hasegawa, Yasuchika                    Mgmt          For                            For

2.6    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.7    Appoint a Director Honda, Keiko                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  712301782
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 377642 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING                                                   Non-Voting

2.1    PRESENTATION OF THE REASON OF THE ARTICLES                Non-Voting
       AMENDMENTS

2.1.1  PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1               Mgmt          For                            For

2.1.2  PROPOSAL TO MODIFY A LINEA 2 OF ARTICLE 2                 Mgmt          For                            For

2.1.3  PROPOSAL TO AMEND THE FIRST SENTENCE OF                   Mgmt          For                            For
       ARTICLE 3

2.1.4  PROPOSAL TO DELETE ARTICLE 6 BIS                          Mgmt          For                            For

2.1.5  PROPOSAL TO AMEND THE FIRST SENTENCE OF                   Mgmt          For                            For
       PARAGRAPH B) OF ARTICLE 7

2.1.6  PROPOSAL TO AMEND PARAGRAPHS A) AND C) OF                 Mgmt          For                            For
       ARTICLE 9

2.1.7  PROPOSAL TO ADD A SENTENCE AT THE END OF                  Mgmt          For                            For
       PARAGRAPH A), B) AND E) , TO INSERT A NEW
       PARAGRAPH F) AND TO AMEND THE SECOND AND
       THIRD SENTENCE OF PARAGRAPH D) OF ARTICLE
       10

2.1.8  PROPOSAL TO AMEND ARTICLE 11                              Mgmt          For                            For

21.9   PROPOSAL TO AMEND ARTICLE 12                              Mgmt          For                            For

21.10  PROPOSAL TO AMEND ARTICLE 13                              Mgmt          For                            For

21.11  PROPOSAL TO AMEND ARTICLE 14                              Mgmt          For                            For

21.12  PROPOSAL TO CANCEL PARAGRAPH B 1) TO 5) AND               Mgmt          For                            For
       TO AMEND PARAGRAPH B) 5)

21.13  PROPOSAL TO CANCEL ARTICLE 17 A) F) AND TO                Mgmt          For                            For
       REPLACE IT WITH A NEW ARTICLE

21.14  PROPOSAL TO CANCEL PARAGRAPH C) OF ARTICLE                Mgmt          For                            For
       18

21.15  PROPOSAL TO AMEND ARTICLE 19 B)                           Mgmt          For                            For

21.16  PROPOSAL TO AMEND ARTICLE 20                              Mgmt          For                            For

21.17  PROPOSAL TO ADD A NEW PARAGRAPH C) TO                     Mgmt          For                            For
       ARTICLE 22

21.18  PROPOSAL TO CANCEL PARAGRAPH D) OF ARTICLE                Mgmt          For                            For
       23

2.2    PROPOSAL TO CANCEL SHARES OF AGEAS                        Mgmt          For                            For

2.3.1  PRESENTATION OF THE SPECIAL REPORT                        Non-Voting

2.3.2  PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO INCREASE THE COMPANY CAPITAL

3      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ACQUIRE AGEAS SHARE

4      CLOSE MEETING                                             Non-Voting

CMMT   27 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REVISION OF ARTICLE NUMBER
       FOR RESOLUTION 2.1.8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  712506407
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  MIX
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 398227 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 2.1.3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      OPENING                                                   Non-Voting

2.1.1  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Non-Voting
       DISCHARGE OF LIABILITY: ANNUAL REPORT AND
       ACCOUNTS: DISCUSSION OF THE ANNUAL REPORT
       ON THE FINANCIAL YEAR 2019

2.1.2  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Non-Voting
       DISCHARGE OF LIABILITY: ANNUAL REPORT AND
       ACCOUNTS: DISCUSSION OF THE CONSOLIDATED
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2019

2.1.3  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Mgmt          For                            For
       DISCHARGE OF LIABILITY: ANNUAL REPORT AND
       ACCOUNTS: DISCUSSION AND PROPOSAL TO
       APPROVE THE STATUTORY ANNUAL ACCOUNTS OF
       THE COMPANY FOR THE FINANCIAL YEAR 2019 AND
       ALLOCATION OF THE RESULTS

2.2.1  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Non-Voting
       DISCHARGE OF LIABILITY: DIVIDEND:
       INFORMATION ON THE DIVIDEND POLICY

2.2.2  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Mgmt          For                            For
       DISCHARGE OF LIABILITY: DIVIDEND: PROPOSAL
       TO ADOPT A GROSS DIVIDEND FOR THE 2019
       FINANCIAL YEAR OF EUR 0.27 PER AGEAS SA/NV
       SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM
       4 JUNE 2020. THE DIVIDEND WILL BE FUNDED
       FROM THE AVAILABLE RESERVES, AS WELL AS
       FROM AMOUNTS RESERVED FOR DIVIDENDS ON
       FINANCIAL YEAR 2018, BUT WHICH HAD NOT BEEN
       PAID OUT DUE TO THE PURCHASE OF OWN SHARES

2.3.1  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Mgmt          For                            For
       DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL
       TO GRANT DISCHARGE OF LIABILITY TO THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2019

2.3.2  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Mgmt          For                            For
       DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL
       TO GRANT DISCHARGE OF LIABILITY TO THE
       AUDITOR FOR THE FINANCIAL YEAR 2019

3.1    REMUNERATION REPORT AND POLICY: DISCUSSION                Mgmt          For                            For
       AND PROPOSAL TO APPROVE THE REMUNERATION
       REPORT: THE REMUNERATION REPORT ON THE 2019
       FINANCIAL YEAR CAN BE FOUND IN THE
       CORPORATE GOVERNANCE STATEMENT SECTION OF
       THE AGEAS ANNUAL REPORT 2019

3.2    REMUNERATION REPORT AND POLICY: DISCUSSION                Mgmt          For                            For
       AND PROPOSAL TO APPROVE THE REMUNERATION
       POLICY: THE REMUNERATION POLICY CAN BE
       FOUND ON THE AGEAS WEBSITE
       -HTTPS://WWW.AGEAS.COM/SITES/DEFAULT/FILES/
       FILE/FILE/24-03%20-%20REMUNERATION%20POLICY.
       PDF

4.1    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MS. JANE MURPHY AS AN
       INDEPENDENT1 NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2024

4.2    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MS. LUCREZIA REICHLIN AS AN
       INDEPENDENT2 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 2024

4.3    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MS. YVONNE LANG KETTERER AS
       AN INDEPENDENT3 NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2024

4.4    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MR. RICHARD JACKSON AS AN
       INDEPENDENT4 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 2024

4.5    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MR. ANTONIO CANO AS AN
       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 2024

5.1.1  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: DEFINITIONS: ARTICLE 1:
       DEFINITIONS: PROPOSAL TO AMEND PARAGRAPH A)
       OF ARTICLE 1 WORDED AS FOLLOWS; "A) THE
       COMPANY: THE COMPANY WITH LIMITED LIABILITY
       INCORPORATED UNDER THE LAWS OF BELGIUM
       (SOCIETE ANONYME/NAAMLOZE VENNOOTSCHAP)
       AGEAS SA/NV, WITH REGISTERED OFFICE
       ESTABLISHED IN THE BRUSSELS CAPITAL REGION

5.1.2  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: NAME - FORM - REGISTERED OFFICE -
       PURPOSE: ARTICLE 2: NAME - FORM: PROPOSAL
       TO MODIFY ALINEA 2 OF ARTICLE 2 WORDED AS
       FOLLOWS; "THE COMPANY IS A LIMITED
       LIABILITY COMPANY ("NAAMLOZE VENNOOTSCHAP /
       SOCIETE ANONYME"). IT HAS THE STATUS OF A
       LISTED COMPANY WITHIN THE MEANING OF
       ARTICLE 1:11 OF THE COMPANIES AND
       ASSOCIATIONS CODE."

5.1.3  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 3: REGISTERED OFFICE: PROPOSAL TO
       AMEND THE FIRST SENTENCE OF ARTICLE 3
       WORDED AS FOLLOWS; "ITS REGISTERED OFFICE
       IS ESTABLISHED IN THE BRUSSELS CAPITAL
       REGION."

5.1.4  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL -SHARES ARTICLE 6BIS:
       ISSUE PREMIUMS PROPOSAL TO DELETE THIS
       ARTICLE

5.1.5  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL -SHARES: ARTICLE 7: FORM
       OF THE SHARES PROPOSAL TO AMEND THE FIRST
       SENTENCE OF PARAGRAPH B) OF ARTICLE 7
       WORDED AS FOLLOWS; "B) THE BOARD OF
       DIRECTORS SHALL KEEP A REGISTER IN WHICH
       THE NAMES AND ADDRESSES OF ALL HOLDERS OF
       REGISTERED SHARES AND ANY OTHER MENTIONS
       REQUIRED BY LAW ARE RECORDED AND WHICH MAY
       BE HELD ELECTRONICALLY

5.1.6  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL -SHARES: ARTICLE 9:
       ACQUISITION OF OWN SHARES PROPOSAL TO AMEND
       PARAGRAPHS A) AND C) OF ARTICLE 9 WORDED AS
       FOLLOWS; "A) THE COMPANY MAY ACQUIRE OWN
       SHARES IN ACCORDANCE WITH THE COMPANIES AND
       ASSOCIATIONS CODE, SUBJECT TO THE
       AUTHORIZATION BY THE GENERAL MEETING OF
       SHAREHOLDERS, WHERE THIS IS REQUIRED BY
       SUCH CODE. C) THE COMPANY CANNOT DERIVE ANY
       RIGHT TO DISTRIBUTIONS FROM OWN SHARES."

5.1.7  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO
       ADD A SENTENCE AT THE END OF PARAGRAPH A),
       B) AND E), TO INSERT A NEW PARAGRAPH F) AND
       TO AMEND THE SECOND AND THIRD SENTENCE OF
       PARAGRAPH D) OF ARTICLE 10 WORDED AS
       FOLLOWS; "A) AT LEAST THREE MEMBERS OF THE
       BOARD OF DIRECTORS ARE INDEPENDENT
       ACCORDING TO ARTICLE 7:87 SECTION1 OF THE
       COMPANIES AND ASSOCIATIONS CODE. B) THE
       OFFICE OF BOARD MEMBER MAY BE REVOKED BY
       THE GENERAL MEETING OF SHAREHOLDERS AT ANY
       TIME. D) THE RISK COMMITTEE EXCLUSIVELY
       CONSISTS OF NON-EXECUTIVE MEMBERS OF THE
       BOARD OF DIRECTORS, AND AT LEAST ONE OF
       THEM IS INDEPENDENT. THE AUDIT COMMITTEE
       AND THE REMUNERATION COMMITTEE EXCLUSIVELY
       CONSIST OF NON-EXECUTIVE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE MAJORITY OF
       THEIR MEMBERS ARE INDEPENDENT. E) THE
       LATEST VERSION OF THESE RULES IS DATED 19
       DECEMBER 2019. F) THE BOARD MEMBERS AND THE
       CEO ELECT DOMICILE AT THE REGISTERED OFFICE
       OF THE COMPANY WITH REGARD TO ALL ASPECTS
       OF THEIR MANDATE, IN ACCORDANCE WITH
       ARTICLE 2:54 OF THE COMPANIES AND
       ASSOCIATIONS CODE."

5.1.8  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 11: DELIBERATIONS AND DECISIONS
       PROPOSAL TO AMEND ARTICLE 11 AS FOLLOWS;
       (I) IN PARAGRAPH A) AND B), THE WORD "FAX"
       IS DELETED; (II) PARAGRAPHS D) AND E) ARE
       AMENDED AND WORDED AS FOLLOWS; "D) THE
       BOARD MAY ADOPT RESOLUTIONS WITHOUT HOLDING
       A MEETING, WITH THE UNANIMOUS WRITTEN
       CONSENT OF ALL BOARD MEMBERS, EXCEPT FOR
       THE DECISIONS REQUIRING A NOTARIAL DEED. E)
       MINUTES ARE TAKEN AT EVERY BOARD MEETING.
       SUCH MINUTES SUM UP THE DISCUSSIONS,
       SPECIFY ANY DECISIONS TAKEN AND STATE ANY
       RESERVATION VOICED BY THE BOARD MEMBERS.
       THE MINUTES AND ANY COPIES THEREOF ARE
       SIGNED IN ACCORDANCE WITH ARTICLE 7:113 OF
       THE COMPANIES AND ASSOCIATIONS CODE.
       EXTRACTS OF THE MINUTES ARE SIGNED BY THE
       CHAIRMAN OF THE BOARD OF DIRECTORS OR BY
       THE CHIEF EXECUTIVE OFFICER (CEO) OR BY ANY
       TWO BOARD MEMBERS ACTING JOINTLY." (III) A
       NEW PARAGRAPH F) IS INSERTED WORDED AS
       FOLLOWS; "F) SHOULD ONE OR MORE BOARD
       MEMBERS HAVE A CONFLICT OF INTEREST WITHIN
       THE MEANING OF ARTICLE 7:115 OF THE
       COMPANIES AND ASSOCIATIONS CODE, THE
       CONFLICTED DIRECTOR(S) SHALL NEITHER TAKE
       PART IN THE DELIBERATIONS NOR VOTE ON THE
       MATTER CONCERNED AND THE REMAINING
       DIRECTORS SHALL DECIDE, IRRESPECTIVE OF
       ARTICLE 11 C) OF THESE ARTICLES OF
       ASSOCIATION. SHOULD ALL BOARD MEMBERS HAVE
       A CONFLICT OF INTEREST WITHIN THE MEANING
       OF ARTICLE 7:115 OF THE COMPANIES AND
       ASSOCIATIONS CODE, THE DECISION OR
       TRANSACTION WILL BE SUBMITTED TO THE
       GENERAL MEETING."

5.1.9  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 12: MANAGEMENT OF THE COMPANY
       PROPOSAL TO AMEND ARTICLE 12 AS FOLLOWS;
       (I) PARAGRAPH A) AND B) ARE AMENDED AND
       WORDED AS FOLLOWS; "A) THE COMPANY HAS AN
       EXECUTIVE COMMITTEE IN ACCORDANCE WITH
       ARTICLE 45 OF THE LAW REGARDING THE STATUTE
       AND SUPERVISION OF INSURANCE AND
       REINSURANCE COMPANIES. THE EXECUTIVE
       COMMITTEE HAS ALL POWERS DESCRIBED IN
       ARTICLE 7:110 OF THE COMPANIES AND
       ASSOCIATIONS CODE. B) THE EXECUTIVE
       COMMITTEE CONSISTS OF AT LEAST THREE
       PERSONS WHO ARE MEMBERS OF THE BOARD OF
       DIRECTORS. TOGETHER, THESE MEMBERS FORM A
       COLLEGIATE BODY. THE CHAIRMAN OF THE
       EXECUTIVE COMMITTEE IS APPOINTED BY THE
       BOARD OF DIRECTORS." II) A NEW PARAGRAPH D)
       IS INSERTED WORDED AS FOLLOWS; "D) SHOULD
       ONE OR MORE MEMBERS OF THE EXECUTIVE
       COMMITTEE, BUT NOT THE MAJORITY OF THEM,
       HAVE A CONFLICT OF INTEREST WITHIN THE
       MEANING OF ARTICLE 45BIS OF THE LAW
       REGARDING THE STATUTE AND SUPERVISION OF
       INSURANCE AND REINSURANCE COMPANIES, THE
       CONFLICTED MEMBER(S) SHALL NEITHER TAKE
       PART IN THE DELIBERATIONS NOR VOTE ON THE
       MATTER CONCERNED AND THE REMAINING MEMBERS
       SHALL DECIDE. SHOULD THE MAJORITY OF THE
       MEMBERS OF THE EXECUTIVE COMMITTEE HAVE A
       CONFLICT OF INTEREST WITHIN THE MEANING OF
       ARTICLE 45BIS OF THE LAW REGARDING THE
       STATUTE AND SUPERVISION OF INSURANCE AND
       REINSURANCE COMPANIES, THE MATTER SHALL BE
       SUBMITTED TO THE BOARD OF DIRECTORS FOR
       DECISION." III) THE REMAINING PARAGRAPHS
       ARE RENUMBERED, PARAGRAPH F) IS AMENDED AS
       FOLLOWS; "F) THE BOARD OF DIRECTORS DECIDES
       ON THE DISCHARGE OF LIABILITY OF THE
       MEMBERS OF THE EXECUTIVE COMMITTEE AS SUCH,
       AT THE TIME IT DECIDES ON THE ANNUAL REPORT
       AND IN ACCORDANCE WITH ARTICLE 7:109
       SECTION3 OF THE COMPANIES AND ASSOCIATIONS
       CODE

5.110  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 13: REPRESENTATION PROPOSAL TO
       AMEND ARTICLE 13 WORDED AS FOLLOWS; "A) THE
       COMPANY SHALL BE VALIDLY REPRESENTED: BY
       THE EXECUTIVE COMMITTEE OR BY TWO MEMBERS
       OF THE EXECUTIVE COMMITTEE (ACTING
       JOINTLY), IN RELATION TO ALL MATTERS,
       EXCEPT IN RELATION TO THE POWERS RESERVED
       TO THE BOARD; BY THE BOARD OF DIRECTORS OR
       BY TWO MEMBERS OF THE BOARD OF DIRECTORS,
       ONE OF WHICH BEING A NON-EXECUTIVE BOARD
       MEMBER (ACTING JOINTLY), IN RELATION TO THE
       POWERS RESERVED TO THE BOARD; ONLY WITHIN
       THE LIMITS OF DAY-TO-DAY MANAGEMENT, BY THE
       CEO OR BY ANY OTHER PERSON TO WHOM SUCH
       MANAGEMENT HAS BEEN DELEGATED, ACTING
       INDIVIDUALLY. B) IN ADDITION, THE COMPANY
       SHALL BE VALIDLY REPRESENTED, WITHIN THE
       LIMITS OF THEIR MANDATES, BY ANY SPECIAL
       REPRESENTATIVES APPOINTED BY THE COMPANY."

5.111  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 14: REMUNERATION PROPOSAL TO AMEND
       ARTICLE 14 WORDED AS FOLLOWS; "THE
       REMUNERATION OF THE BOARD MEMBERS IN THEIR
       CAPACITY AS SUCH IS DETERMINED BY THE
       GENERAL MEETING OF SHAREHOLDERS, IN
       ACCORDANCE WITH ARTICLE 7:108 OF THE
       COMPANIES AND ASSOCIATIONS CODE."

5.112  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 15: ORDINARY MEETING OF
       SHAREHOLDERS PROPOSAL TO CANCEL PARAGRAPH B
       1) TO 5) I. AND TO AMEND PARAGRAPH B) 5)
       II. WORDED AS FOLLOWS; "B) ONE OR MORE
       SHAREHOLDERS REPRESENTING AT LEAST 1% OF
       THE CAPITAL OR OWNING SHARES WHOSE STOCK
       EXCHANGE VALUE AMOUNTS TO AT LEAST EUR 50
       MILLION MAY REQUEST THE ADDITION OF ITEMS
       TO THE AGENDA AND MAY SUBMIT PROPOSALS OF
       DECISIONS RELATING TO NEW AS WELL AS TO
       EXISTING AGENDA ITEMS TO THE BOARD OF
       DIRECTORS, PROVIDED THAT (I) THEY PROVE
       OWNERSHIP OF SUCH SHAREHOLDING AS OF THE
       DATE OF THEIR REQUEST AND THEY REGISTER
       THEIR SHARES REPRESENTING SUCH SHAREHOLDING
       ON THE RECORD DATE AND (II) THE ADDITIONAL
       AGENDA ITEMS AND/OR PROPOSALS OF DECISIONS
       PROPOSED BY SUCH SHAREHOLDERS HAVE BEEN
       SUBMITTED TO THE BOARD OF DIRECTORS IN
       WRITING, AT THE LATEST ON THE TWENTY-SECOND
       (22ND) DAY PRECEDING THE DATE OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS.
       THE REVISED AGENDA, AS THE CASE MAY BE,
       SHALL BE PUBLISHED IN ACCORDANCE WITH
       ARTICLE 7:130 OF THE COMPANIES AND
       ASSOCIATIONS CODE AT THE LATEST ON THE
       FIFTEENTH (15TH) DAY PRECEDING THE DATE OF
       THE MEETING."

5.113  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 17: CONVOCATIONS PROPOSAL TO CANCEL
       ARTICLE 17 A) - F) AND TO REPLACE IT WITH A
       NEW ARTICLE WORDED AS FOLLOWS; "ARTICLE 17:
       MODALITIES "TO THE EXTENT THAT THE
       CONVOCATION TO THE GENERAL MEETING OF
       SHAREHOLDERS PROVIDES FOR IT, EVERY
       SHAREHOLDER MAY VOTE REMOTELY BEFORE THE
       GENERAL MEETING OF SHAREHOLDERS, EITHER
       THROUGH THE ELECTRONIC MEANS OF
       COMMUNICATION REFERRED TO IN THE
       CONVOCATION OR THROUGH ORDINARY MAIL, USING
       THE FORM DRAFTED AND PROVIDED TO THE
       SHAREHOLDERS BY THE COMPANY. TO THE EXTENT
       THAT THE CONVOCATION TO THE GENERAL MEETING
       OF SHAREHOLDERS PROVIDES FOR IT, THE
       SHAREHOLDERS MAY PARTICIPATE REMOTELY AND
       IN REAL-TIME IN THE GENERAL MEETING OF
       SHAREHOLDERS IN ACCORDANCE WITH ARTICLE
       7:137 OF THE COMPANIES AND ASSOCIATIONS
       CODE, THROUGH THE ELECTRONIC MEANS OF
       COMMUNICATION REFERRED TO IN THE
       CONVOCATION."

5.114  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 18: RECORD DAY AND PROXIES PROPOSAL
       TO CANCEL PARAGRAPH C) OF ARTICLE 18

5.115  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 19: PROCEDURE - MINUTES OF THE
       MEETING PROPOSAL TO AMEND ARTICLE 19 B)
       WORDED AS FOLLOWS; "B) MINUTES SHALL BE
       KEPT OF THE ITEMS DEALT WITH AT THE GENERAL
       MEETING OF SHAREHOLDERS. THE MINUTES AND
       ANY COPIES THEREOF ARE SIGNED IN ACCORDANCE
       WITH ARTICLE 7:141 OF THE COMPANIES AND
       ASSOCIATIONS CODE. EXTRACTS OF THE MINUTES
       ARE SIGNED BY ANY MEMBER OF THE BOARD OF
       DIRECTORS OR BY THE SECRETARY OF THE
       GENERAL MEETING OF SHAREHOLDERS."

5.116  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 20: VOTES PROPOSAL TO AMEND ARTICLE
       20 WORDED AS FOLLOWS; "EACH SHARE SHALL
       CONFER THE RIGHT TO CAST ONE VOTE."

5.117  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS -
       DIVIDEND: ARTICLE 22: ANNUAL ACCOUNTS
       PROPOSAL TO ADD A NEW PARAGRAPH C) WORDED
       AS FOLLOWS; "C) THE SUPERVISION OF THE
       COMPANY'S FINANCIAL SITUATION AND ANNUAL
       ACCOUNTS SHALL BE EXERCISED BY ONE OR MORE
       STATUTORY AUDITORS WHO ARE APPOINTED AND
       REMUNERATED IN ACCORDANCE WITH THE
       STATUTORY PROVISIONS."

5.118  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS -
       DIVIDEND: ARTICLE 23: DIVIDEND PROPOSAL TO
       CANCEL PARAGRAPH D) OF ARTICLE 23

5.2    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL - SHARES: ARTICLE 5:
       CAPITAL CANCELLATION OF AGEAS SA/NV SHARES
       PROPOSAL TO CANCEL 3.820.753 OWN SHARES
       ACQUIRED BY THE COMPANY. THE UNAVAILABLE
       RESERVE CREATED FOR THE ACQUISITION OF THE
       OWN SHARES AS REQUIRED BY ARTICLE 623 OF
       THE COMPANIES CODE (AS APPLICABLE AT THAT
       TIME) WILL BE CANCELLED. ARTICLE 5 OF THE
       ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY
       MODIFIED AND WORDED AS FOLLOWS: "THE
       COMPANY CAPITAL IS SET AT ONE BILLION, FIVE
       HUNDRED AND TWO MILLION, THREE HUNDRED
       SIXTY-FOUR THOUSAND, TWO HUNDRED
       SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
       1,502,364,272.60), AND IS FULLY PAID UP. IT
       IS REPRESENTED BY HUNDRED AND NINETY-FOUR
       MILLION, FIVE HUNDRED FIFTY-THREE THOUSAND,
       FIVE HUNDRED AND SEVENTY-FOUR (194.553.574)
       SHARES, WITHOUT INDICATION OF NOMINAL
       VALUE." THE GENERAL MEETING RESOLVES TO
       DELEGATE ALL POWERS TO THE COMPANY
       SECRETARY, ACTING INDIVIDUALLY, WITH THE
       POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
       TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
       REQUIRED FOR THE EXECUTION OF THE DECISION
       OF CANCELLATION

5.3.1  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Non-Voting
       SECTION: CAPITAL - SHARES: 5.3.1 SPECIAL
       REPORT COMMUNICATION OF THE SPECIAL REPORT
       BY THE BOARD OF DIRECTORS ON THE USE AND
       PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
       IN ACCORDANCE WITH ARTICLE 7:199 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE

5.3.2  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL - SHARES: ARTICLE 6:
       AUTHORIZED CAPITAL: PROPOSAL TO (I)
       AUTHORIZE, FOR A PERIOD OF 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

6      ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL               Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY FOR A PERIOD OF 24 MONTHS STARTING
       AFTER THE PUBLICATION OF THE ARTICLES OF
       ASSOCIATION IN THE ANNEXES TO THE BELGIAN
       STATE GAZETTE, TO ACQUIRE AGEAS SA/NV
       SHARES FOR A CONSIDERATION EQUIVALENT TO
       THE CLOSING PRICE OF THE AGEAS SA/NV SHARE
       ON EURONEXT ON THE DAY IMMEDIATELY
       PRECEDING THE ACQUISITION, PLUS A MAXIMUM
       OF FIFTEEN PER CENT (15%) OR MINUS A
       MAXIMUM OF FIFTEEN PER CENT (15%). THE
       NUMBER OF SHARES WHICH CAN BE ACQUIRED BY
       THE BOARD OF DIRECTORS OF THE COMPANY AND
       ITS DIRECT SUBSIDIARIES WITHIN THE
       FRAMEWORK OF THIS AUTHORIZATION CUMULATED
       WITH THE AUTHORIZATION GIVEN BY THE GENERAL
       MEETING OF SHAREHOLDERS OF 15 MAY 2019 WILL
       NOT REPRESENT MORE THAN 10% OF THE ISSUED
       SHARE CAPITAL

7      CLOSE                                                     Non-Voting

CMMT   08 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS 2.3.1 AND 2.3.2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 400910
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  935127313
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2020
          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 Kunz

1.2    Election of Director for a three-year term:               Mgmt          For                            For
       Sue 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 the Agilent Technologies, Inc.                 Mgmt          For                            For
       2020 Employee Stock Purchase Plan.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Agilent's named
       executive officers.

4.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Agilent's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD                                                                              Agenda Number:  711492176
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2019
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 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

3.A    RE-ELECTION OF JACQUELINE HEY                             Mgmt          For                            For

3.B    RE-ELECTION OF DIANE SMITH-GANDER                         Mgmt          For                            For

3.C    ELECTION OF PATRICIA MCKENZIE                             Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER THE AGL                 Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN TO BRETT REDMAN

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: TRANSITION PLANNING
       DISCLOSURE

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS
       OF COAL OPERATIONS




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  712492824
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400952.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400966.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF 93.30 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

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 MR. MOHAMED AZMAN YAHYA AS                    Mgmt          For                            For
       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

7.A    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

7.B    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 APPROVE THE NEW SHARE OPTION SCHEME AND                Mgmt          For                            For
       TO TERMINATE THE EXISTING SHARE OPTION
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 AIB GROUP PLC                                                                               Agenda Number:  712347459
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0R4HJ106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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: EUR 0.08 PER                 Non-Voting
       ORDINARY SHARE

3      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

4      TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          For                            For
       DELOITTE AS AUDITOR

5.A    TO APPOINT BASIL GEOGHEGAN AS A DIRECTOR                  Mgmt          For                            For

5.B    TO REAPPOINT COLIN HUNT AS A DIRECTOR                     Mgmt          For                            For

5.C    TO REAPPOINT SANDY KINNEY PRITCHARD AS A                  Mgmt          For                            For
       DIRECTOR

5.D    TO REAPPOINT CAROLAN LENNON AS A DIRECTOR                 Mgmt          For                            For

5.E    TO APPOINT ELAINE MACLEAN AS A DIRECTOR                   Mgmt          For                            For

5.F    TO REAPPOINT BRENDAN MCDONAGH AS A DIRECTOR               Mgmt          For                            For

5.G    TO REAPPOINT HELEN NORMOYLE AS A DIRECTOR                 Mgmt          For                            For

5.H    TO APPOINT ANN O'BRIEN AS A DIRECTOR                      Mgmt          For                            For

5.I    TO REAPPOINT TOMAS O'MIDHEACH AS A DIRECTOR               Mgmt          For                            For

5.J    TO APPOINT RAJ SINGH AS A DIRECTOR                        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-EMPT ION 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 THE 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 380467 DUE TO WITHDRAWN OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AIER EYE HOSPITAL GROUP CO LTD                                                              Agenda Number:  712484562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029J108
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  CNE100000GR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2019 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):3.000000 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

6      2019 SOCIAL RESPONSIBILITY REPORT                         Mgmt          For                            For

7      2020 REMUNERATION FOR DIRECTORS                           Mgmt          For                            For

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

9      INCREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL, AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION, AND HANDLING OF
       THE INDUSTRIAL AND COMMERCIAL REGISTRATION
       AMENDMENT

10     2020 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO BANKS

11     2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

12     2020 REMUNERATION FOR SUPERVISORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA                                                                              Agenda Number:  712173513
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 FEB 2020: DELETION OF COMMENT                          Non-Voting

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   25 MAR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202002172000159-21 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003252000546-37; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO DELETION OF
       COMMENT & ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 - SETTING OF THE
       DIVIDEND

O.4    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       ALLOW THE COMPANY TO TRADE IN ITS OWN
       SHARES

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN                Mgmt          For                            For
       GILVARY AS DIRECTOR

O.6    APPOINTMENT OF MRS. ANETTE BRONDER AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.7    APPOINTMENT OF MRS. KIM ANN MINK AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.8    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR GRANTED TO MR. BENOIT POTIER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE

O.11   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO CORPORATE OFFICERS

O.12   SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL                Mgmt          For                            For
       COMPENSATION OF DIRECTORS

E.13   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 24 MONTHS TO
       REDUCE THE CAPITAL BY CANCELLATION OF
       TREASURY SHARES

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF
       300 MILLION EUROS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO PROCEED WITH CAPITAL INCREASES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 18
       MONTHS TO PROCEED WITH CAPITAL INCREASES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY
       OF BENEFICIARIES

E.17   ALIGNMENT OF ARTICLE 11 OF THE BY-LAWS                    Mgmt          For                            For
       (COMPOSITION OF THE BOARD OF DIRECTORS)
       WITH THE PROVISIONS OF THE PACTE LAW
       REGARDING THE DIRECTORS REPRESENTING THE
       EMPLOYEES

E.18   AMENDMENT TO ARTICLE 15 OF THE BY-LAWS                    Mgmt          For                            For
       (POWERS OF THE BOARD OF DIRECTORS)
       CONCERNING THE MANAGEMENT DECISIONS OF THE
       BOARD (PACTE LAW)

E.19   ALIGNMENT OF ARTICLE 16 OF THE BY-LAWS                    Mgmt          For                            For
       (COMPENSATION) WITH THE PROVISIONS OF THE
       PACTE LAW CONCERNING THE COMPENSATION OF
       DIRECTORS

E.20   AMENDMENT TO ARTICLE 9 OF THE BY-LAWS                     Mgmt          For                            For
       (IDENTIFICATION OF SHAREHOLDERS) CONCERNING
       THE CROSSING OF THRESHOLDS

E.21   AMENDMENT TO THE BY-LAWS CONCERNING THE                   Mgmt          For                            For
       COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE
       OF BONDS

E.22   EXTENSION OF THE PERIOD OF VALIDITY OF THE                Mgmt          For                            For
       COMPANY AND CORRELATIVE AMENDMENT TO THE
       BY-LAWS

O.23   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935114429
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1B.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1C.    Election of Director: Chadwick C. Deaton                  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: Margaret G. McGlynn                 Mgmt          For                            For

1G.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1H.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AIR WATER INC.                                                                              Agenda Number:  712795597
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00662114
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  JP3160670000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Masahiro                       Mgmt          For                            For

1.2    Appoint a Director Toyoda, Kikuo                          Mgmt          For                            For

1.3    Appoint a Director Imai, Yasuo                            Mgmt          For                            For

1.4    Appoint a Director Shirai, Kiyoshi                        Mgmt          For                            For

1.5    Appoint a Director Machida, Masato                        Mgmt          For                            For

1.6    Appoint a Director Karato, Yu                             Mgmt          For                            For

1.7    Appoint a Director Sakamoto, Yukiko                       Mgmt          For                            For

1.8    Appoint a Director Shimizu, Isamu                         Mgmt          For                            For

1.9    Appoint a Director Matsui, Takao                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yanagisawa,                   Mgmt          For                            For
       Hiromi

2.2    Appoint a Corporate Auditor Hayashi,                      Mgmt          For                            For
       Atsushi

2.3    Appoint a Corporate Auditor Ando, Yuji                    Mgmt          For                            For

2.4    Appoint a Corporate Auditor Tsuneyoshi,                   Mgmt          Against                        Against
       Kunihiko

2.5    Appoint a Corporate Auditor Hayashi, Nobuo                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  712298822
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND GENERAL INTRODUCTORY STATEMENTS               Non-Voting

2.1    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       CORPORATE GOVERNANCE STATEMENT

2.2    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       REPORT ON THE BUSINESS AND FINANCIAL
       RESULTS OF 2019

2.3    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       POLICY ON DIVIDEND

3      DISCUSSION OF ALL AGENDA ITEMS                            Non-Voting

4.1    ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2019

4.3    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

4.4    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

4.5    RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2020

4.6    ADOPTION OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.7    APPROVAL OF THE IMPLEMENTATION OF THE                     Mgmt          For                            For
       REMUNERATION POLICY FOR THE FINANCIAL YEAR
       2019

4.8    APPOINTMENT OF MR MARK DUNKERLEY AS                       Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS, IN
       REPLACEMENT OF MR DENIS RANQUE WHOSE
       MANDATE EXPIRES

4.9    APPOINTMENT OF MR STEPHAN GEMKOW AS                       Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS, IN
       REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI
       WHOSE MANDATE EXPIRES

4.10   RENEWAL OF THE APPOINTMENT OF MR RALPH D.                 Mgmt          For                            For
       CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.11   RENEWAL OF THE APPOINTMENT OF LORD DRAYSON                Mgmt          For                            For
       (PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD
       OF DIRECTORS FOR A TERM OF THREE YEARS

4.12   DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

4.13   DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

4.14   RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

4.15   CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

5      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AISIN SEIKI CO.,LTD.                                                                        Agenda Number:  712704988
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00714105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  JP3102000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Approve Minor
       Revisions

2.1    Appoint a Director Toyoda, Kanshiro                       Mgmt          For                            For

2.2    Appoint a Director Ise, Kiyotaka                          Mgmt          For                            For

2.3    Appoint a Director Mitsuya, Makoto                        Mgmt          For                            For

2.4    Appoint a Director Mizushima, Toshiyuki                   Mgmt          For                            For

2.5    Appoint a Director Ozaki, Kazuhisa                        Mgmt          For                            For

2.6    Appoint a Director Otake, Tetsuya                         Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Toshio                      Mgmt          For                            For

2.8    Appoint a Director Haraguchi, Tsunekazu                   Mgmt          For                            For

2.9    Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nagura,                       Mgmt          For                            For
       Toshikazu

3.2    Appoint a Corporate Auditor Hotta,                        Mgmt          For                            For
       Masayoshi




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  712767649
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Advisors

3.1    Appoint a Corporate Auditor Togashi,                      Mgmt          For                            For
       Yoichiro

3.2    Appoint a Corporate Auditor Tanaka, Shizuo                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Toki, Atsushi                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Indo, Mami                    Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Corporate Officers, etc.

5      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  935172469
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tom Killalea                                              Mgmt          For                            For
       Tom Leighton                                              Mgmt          For                            For
       Jonathan Miller                                           Mgmt          For                            For
       Monte Ford                                                Mgmt          For                            For
       Madhu Ranganathan                                         Mgmt          For                            For
       Fred Salerno                                              Mgmt          For                            For
       Ben Verwaayen                                             Mgmt          For                            For

2.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 AKER BP ASA                                                                                 Agenda Number:  712301720
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0139K100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  NO0010345853
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING AND A                 Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES

3      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

4      APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL                Mgmt          No vote
       REPORT FOR 2019, AS WELL AS CONSIDERATION
       OF THE STATEMENT ON CORPORATE GOVERNANCE

5      THE DECLARATION BY THE BOARD OF DIRECTORS                 Mgmt          No vote
       ON SALARIES AND OTHER REMUNERATION TO THE
       SENIOR EXECUTIVE OFFICERS

6      REMUNERATION TO THE COMPANY'S AUDITOR FOR                 Mgmt          No vote
       2019

7      REMUNERATION TO MEMBERS OF THE BOARD OF                   Mgmt          No vote
       DIRECTORS

8      REMUNERATION TO MEMBERS OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE

9      ELECTION OF BOARD MEMBERS                                 Mgmt          No vote

10     ELECTION OF CHAIR OF THE NOMINATION                       Mgmt          No vote
       COMMITTEE

11     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

12     AUTHORISATION TO THE BOARD TO ACQUIRE                     Mgmt          No vote
       TREASURY SHARES

13     AUTHORISATION TO THE BOARD TO APPROVE                     Mgmt          No vote
       DISTRIBUTION OF DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV                                                                               Agenda Number:  712257915
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803308
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  NL0013267909
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2.A    REPORT OF THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FINANCIAL YEAR 2019

3.A    ADOPTION OF THE 2019 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY

3.B    DISCUSSION ON THE DIVIDEND POLICY                         Non-Voting

3.C    PROFIT ALLOCATION AND ADOPTION OF DIVIDEND                Mgmt          For                            For
       PROPOSAL: EUR 1.90 PER SHARE

3.D    REMUNERATION REPORT 2019                                  Mgmt          For                            For

4.A    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF MANAGEMENT IN OFFICE IN 2019 FOR
       THE PERFORMANCE OF THEIR DUTIES IN 2019

4.B    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD IN OFFICE IN 2019 FOR THE
       PERFORMANCE OF THEIR DUTIES IN 2019

5.A    RE-APPOINTMENT OF DR. P. KIRBY TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6.A    AMENDMENT REMUNERATION POLICY FOR THE BOARD               Mgmt          For                            For
       OF MANAGEMENT

6.B    AMENDMENT REMUNERATION POLICY FOR THE                     Mgmt          For                            For
       SUPERVISORY BOARD

7      PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

8.A    AUTHORIZATION FOR THE BOARD OF MANAGEMENT:                Mgmt          For                            For
       TO ISSUE SHARES

8.B    AUTHORIZATION FOR THE BOARD OF MANAGEMENT:                Mgmt          For                            For
       TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
       OF SHAREHOLDERS

9      AUTHORIZATION FOR THE BOARD OF MANAGEMENT                 Mgmt          For                            For
       TO ACQUIRE COMMON SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

10     CANCELLATION OF COMMON SHARES HELD OR                     Mgmt          For                            For
       ACQUIRED BY THE COMPANY

11     CLOSING                                                   Non-Voting

CMMT   02 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF TEXT OF
       RESOLUTION 3.C. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AL RAJHI BANK                                                                               Agenda Number:  712236961
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0R60D105
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2020
          Ticker:
            ISIN:  SA0007879113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2019

2      VOTING ON THE FINANCIAL STATEMENTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31/12/2019

3      VOTING ON THE EXTERNAL AUDITORS REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2019

4      VOTING ON DISCHARGE OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS MEMBERS FROM LIABILITIES FOR THE
       FINANCIAL YEAR ENDED 31/12/2019

5      VOTING ON BOARD RECOMMENDATION IN REGARDS                 Mgmt          For                            For
       TO DISTRIBUTE PROFITS TO SHAREHOLDERS FOR
       THE FIRST HALF OF YEAR 2018 EQUIVALENT TO
       (1.5) RIYAL AND WITH THE PERCENTAGE OF
       (15%) OF THE SHARE'S NOMINAL VALUE

6      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       TO THE SHAREHOLDERS FOR THE SECOND HALF OF
       THE FINANCIAL YEAR ENDED ON 31/12/2019
       AMOUNTING TO SAR 3.750 MILLION, BY SAR 1.5
       PER SHARE, REPRESENTING (15%) OF THE
       SHARE'S NOMINAL VALUE. THE TOTAL CASH
       DIVIDEND DISTRIBUTED TO THE SHAREHOLDERS
       FOR THE FINANCIAL YEAR ENDED ON 31/12/2019
       SAR 7.500 MILLION BY SAR 3 PER SHARE
       REPRESENTING (30%) OF THE SHARE'S NOMINAL
       VALUE

7      VOTING ON THE DELEGATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDEND ON
       SEMI-ANNUALLY OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2020 IN ADDITION TO
       DETERMINING THE MATURITY AND PAYMENT DATE
       IN ACCORDANCE WITH THE CONDITIONS SET FORTH
       IN THE ISSUED REGULATORY RULES AND
       PROCEDURES PURSUANT TO THE COMPANIES
       BY-LAWS

8      VOTING ON THE APPOINTMENT OF THE BANK'S                   Mgmt          For                            For
       EXTERNAL AUDITORS FROM AMONG NOMINEES, AS
       PER THE BOARD OF DIRECTORS NOMINATION BASED
       ON THE BANK'S AUDIT AND COMPLIANCE
       COMMITTEE RECOMMENDATION, TO REVIEW AND
       AUDIT THE FIRST, SECOND AND THIRD QUARTER
       PRIMARY FINANCIAL STATEMENTS AND FINAL
       FINANCIAL STATEMENTS FOR 2020, AND APPROVAL
       THEIR FEES

9      VOTING ON THE PAYMENT OF SAR 6.140.000 AS                 Mgmt          For                            For
       REMUNERATIONS AND COMPENSATIONS TO THE
       MEMBERS OF THE BOARD OF DIRECTORS, BOARD
       COMMITTEES AND BANK'S AUDIT AND COMPLIANCE
       COMMITTEE FOR THEIR MEMBERSHIP DURING THE
       PERIOD FROM 01/01/2019 TO 31/12/2019

10     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS THE POWER OF LICENSE INCLUDED IN
       SECTION 1 OF ARTICLE 71 OF THE COMPANIES
       BY-LAWS, FOR ONE YEAR FROM THE DATE OF
       APPROVAL OF THE ORDINARY GENERAL MEETING OR
       UNTIL THE END OF THE BOARD OF DIRECTORS
       TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
       WITH THE CONDITIONS SET FORTH IN THE
       REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES

11     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       TELECOMMUNICATION COMPANY IN WHICH THE
       BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI
       HAS AN INDIRECT INTEREST, BEING A SENIOR
       EXECUTIVE THEREIN, AND AUTHORIZING THE SAME
       FOR THE NEXT YEAR. THE NATURE OF
       TRANSACTIONS IS A STRATEGIC AGREEMENT
       CONTRACT TO PROVIDE THE BANK WITH
       TELECOMMUNICATIONS AND SMART & INTEGRATED
       IT SERVICES WITHOUT PREFERENTIAL CONDITIONS
       AND BENEFITS FOR FIVE YEARS, WHILE THE
       TRANSACTIONS VALUE FOR 2019 IS SAR
       56.855.966

12     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       TELECOMMUNICATION COMPANY IN WHICH THE
       BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI
       HAS AN INDIRECT INTEREST, BEING A SENIOR
       EXECUTIVE THEREIN, AND AUTHORIZING THE SAME
       FOR THE NEXT YEAR. THE NATURE OF
       TRANSACTIONS IS AN AGREEMENT CONTRACT TO
       LINK POSS TO THE NETWORK WITHOUT
       PREFERENTIAL CONDITIONS AND BENEFITS FOR
       SIX YEARS, WHILE THE TRANSACTIONS VALUE FOR
       2019 IS SAR 421.491

13     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       TELECOMMUNICATION COMPANY IN WHICH THE
       BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI
       HAS AN INDIRECT INTEREST, BEING A SENIOR
       EXECUTIVE THEREIN, AND AUTHORIZING THE SAME
       FOR THE NEXT YEAR. THE NATURE OF
       TRANSACTIONS IS AN AGREEMENT CONTRACT TO
       PROVIDE THE BANK WITH TELECOMMUNICATION
       SERVICES WITHOUT PREFERENTIAL CONDITIONS
       AND BENEFITS FOR TWO YEARS AND NINE MONTHS,
       WHILE THE TRANSACTIONS VALUE FOR 2019 IS
       SAR 998.920

14     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       TELECOMMUNICATION COMPANY IN WHICH THE
       BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI
       HAS AN INDIRECT INTEREST, BEING A SENIOR
       EXECUTIVE THEREIN, AND AUTHORIZING THE SAME
       FOR THE NEXT YEAR. THE NATURE OF
       TRANSACTIONS IS AN AGREEMENT CONTRACT TO
       PROVIDE THE BANK WITH BUNDLE SMSS AND
       INTEGRATED TELECOMMUNICATION SOLUTIONS
       WITHOUT PREFERENTIAL CONDITIONS AND
       BENEFITS FOR THREE YEARS, WHILE THE
       TRANSACTIONS VALUE FOR 2019 IS SAR
       163.873.018

15     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       TELECOMMUNICATION COMPANY IN WHICH THE
       BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI
       HAS AN INDIRECT INTEREST, BEING A SENIOR
       EXECUTIVE THEREIN, AND AUTHORIZING THE SAME
       FOR THE NEXT YEAR. THE NATURE OF
       TRANSACTIONS IS A CONTRACT TO PROVIDE THE
       BANK WITH GENERAL SERVICES SUCH AS
       (TELECOMMUNICATIONS, MOBILE PHONES, CONTACT
       CENTER) WITHOUT PREFERENTIAL CONDITIONS AND
       BENEFITS FOR ONE YEAR, WHILE THE
       TRANSACTIONS VALUE FOR 2019 IS SAR
       32.560.532

16     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       TELECOMMUNICATION COMPANY IN WHICH THE
       BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI
       HAS AN INDIRECT INTEREST, BEING A SENIOR
       EXECUTIVE THEREIN, AND AUTHORIZING THE SAME
       FOR THE NEXT YEAR. THE NATURE OF
       TRANSACTIONS IS A CONTRACT FOR ATM SITE
       RENTAL WITHOUT PREFERENTIAL CONDITIONS AND
       BENEFITS FOR TWO YEARS, WHILE THE
       TRANSACTIONS VALUE FOR 2019 IS SAR 34.650

17     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       TELECOMMUNICATION COMPANY IN WHICH THE
       BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI
       HAS AN INDIRECT INTEREST, BEING A SENIOR
       EXECUTIVE THEREIN, AND AUTHORIZING THE SAME
       FOR THE NEXT YEAR. THE NATURE OF
       TRANSACTIONS IS A CONTRACT FOR ATM SITE
       RENTAL WITHOUT PREFERENTIAL CONDITIONS AND
       BENEFITS FOR THREE YEARS, WHILE THE
       TRANSACTIONS VALUE FOR 2019 IS SAR 34.650

18     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ARABIAN
       INTERNET AND COMMUNICATIONS SERVICES CO.
       LTD (SOLUTIONS) IN WHICH THE BOARD MEMBER
       MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN
       INDIRECT INTEREST, AS HE HAS INFLUENCE ON
       THE COMPANY'S RESOLUTIONS BEING A SENIOR
       EXECUTIVE IN THE PARENT COMPANY (STC), AND
       AUTHORIZING THE SAME FOR THE NEXT YEAR. THE
       NATURE OF TRANSACTIONS IS A CONTRACT FOR
       PROVIDING THE BANK WITH DIRECT INTERNET
       SERVICES WITHOUT PREFERENTIAL CONDITIONS
       AND BENEFITS FOR TWO YEARS, WHILE THE
       TRANSACTIONS VALUE FOR 2019 IS SAR
       1.960.857

19     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ARABIAN
       INTERNET AND COMMUNICATIONS SERVICES CO.
       LTD (SOLUTIONS) IN WHICH THE BOARD MEMBER
       MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN
       INDIRECT INTEREST, AS HE HAS INFLUENCE ON
       THE COMPANY'S RESOLUTIONS BEING A SENIOR
       EXECUTIVE IN THE PARENT COMPANY (STC), AND
       AUTHORIZING THE SAME FOR THE NEXT YEAR. THE
       NATURE OF TRANSACTIONS IS A CONTRACT FOR
       PROVIDING, SUPPLYING AND INSTALLATION OF
       DELLEMC DEVICES WITHOUT PREFERENTIAL
       CONDITIONS AND BENEFITS FOR THREE YEARS,
       WHILE THE TRANSACTIONS VALUE FOR 2019 IS
       SAR 21.613.740

20     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND GLOBAL
       BEVERAGE COMPANY IN WHICH THE BOARD MEMBER
       MR. BADER BIN MOHAMMED AL-RAJHI HAS AN
       INDIRECT INTEREST, BEING A BOARD MEMBER
       THEREIN, AND AUTHORIZING THE SAME FOR THE
       NEXT YEAR. THE NATURE OF TRANSACTIONS IS A
       CONTRACT TO SUPPLY BOTTLED WATER WITHOUT
       PREFERENTIAL CONDITIONS AND BENEFITS FOR
       ONE YEAR, WHILE THE TRANSACTIONS VALUE FOR
       2019 IS SAR 557.761

21     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND MOHAMMED
       ABDUL AZIZ AL-RAJHI AND SONS INVESTMENT
       COMPANY IN WHICH THE BOARD MEMBER MR. BADER
       BIN MOHAMMED AL-RAJHI HAS AN INDIRECT
       INTEREST, BEING A BOARD MEMBER THEREIN, AND
       AUTHORIZING THE SAME FOR THE NEXT YEAR. THE
       NATURE OF TRANSACTIONS IS A CONTRACT FOR
       SOUTH REGION MANAGEMENT BUILDING RENTAL
       WITHOUT PREFERENTIAL CONDITIONS AND
       BENEFITS FOR SEVEN YEARS, WHILE THE
       TRANSACTIONS VALUE FOR 2019 IS SAR 260.444

22     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND MOHAMMED
       ABDULAZIZ AL RAJHI AND SONS INVESTMENT
       COMPANY IN WHICH THE BOARD MEMBER MR. BADER
       BIN MOHAMMED AL-RAJHI HAS AN INDIRECT
       INTEREST, BEING A BOARD MEMBER THEREIN, AND
       AUTHORIZING THE SAME FOR THE NEXT YEAR. THE
       NATURE OF TRANSACTIONS IS A CONTRACT FOR
       ABHA DIRECT SALES OFFICE RENTAL WITHOUT
       PREFERENTIAL CONDITIONS AND BENEFITS FOR
       SEVEN YEARS, WHILE THE TRANSACTIONS VALUE
       FOR 2019 IS SAR 42.525

23     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND MOHAMMED
       ABDULAZIZ AL RAJHI AND SONS INVESTMENT
       COMPANY IN WHICH THE BOARD MEMBER MR. BADER
       BIN MOHAMMED AL-RAJHI HAS AN INDIRECT
       INTEREST, BEING A BOARD MEMBER THEREIN, AND
       AUTHORIZING THE SAME FOR THE NEXT YEAR. THE
       NATURE OF TRANSACTIONS IS A CONTRACT FOR
       ATM SITE RENTAL WITHOUT PREFERENTIAL
       CONDITIONS AND BENEFITS FOR FIVE YEARS,
       WHILE THE TRANSACTIONS VALUE FOR 2019 IS
       SAR 39.375

24     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND FURSAN
       TRAVEL AND TOURISM COMPANY IN WHICH THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH BIN SULAIMAN AL-RAJHI HAS AN
       INDIRECT INTEREST, BEING THE OWNER OF THE
       COMPANY, AND AUTHORIZING THE SAME FOR THE
       NEXT YEAR. THE NATURE OF TRANSACTIONS IS A
       CONTRACT FOR PROVIDING TRAVEL AND TOURISM
       SERVICES WITHOUT PREFERENTIAL CONDITIONS
       AND BENEFITS FOR FOUR YEARS, WHILE THE
       TRANSACTIONS VALUE FOR 2019 IS SAR
       4.471.559

25     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE CHAIRMAN
       OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN
       SULAIMAN AL-RAJHI. THE NATURE OF
       TRANSACTIONS IS A CONTRACT FOR ALBATHA
       EXCHANGE AND REMITTANCE CENTER RENTAL
       WITHOUT PREFERENTIAL CONDITIONS AND
       BENEFITS FOR ONE YEAR, WHILE THE
       TRANSACTIONS VALUE FOR 2019 IS SAR 557.500

26     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND AL RAJHI
       COOPERATIVE INSURANCE COMPANY IN WHICH THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH BIN SULAIMAN AL-RAJHI HAS AN
       INDIRECT INTEREST, BEING A BOARD MEMBER
       THEREIN, AND AUTHORIZING THE SAME FOR THE
       NEXT YEAR. THE NATURE OF TRANSACTIONS IS
       RENEWING THE CONTRACT OF COMPREHENSIVE
       INSURANCE POLICIES FOR BANKS, PROPERTIES,
       BUSINESS DISRUPTION AND EXECUTIVE MANAGERS
       COVERAGE WITHOUT PREFERENTIAL CONDITIONS
       AND BENEFITS FOR ONE YEAR, WHILE THE
       TRANSACTIONS VALUE FOR 2019 IS SAR
       81.284.000

27     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND AL RAJHI
       COOPERATIVE INSURANCE COMPANY IN WHICH THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH BIN SULAIMAN AL-RAJHI HAS AN
       INDIRECT INTEREST, BEING A BOARD MEMBER
       THEREIN, AND AUTHORIZING THE SAME FOR THE
       NEXT YEAR. THE NATURE OF TRANSACTIONS IS
       RENEWING THE CONTRACT OF AUTO COMPREHENSIVE
       INSURANCE POLICIES WITHOUT PREFERENTIAL
       CONDITIONS AND BENEFITS FOR ONE YEAR, WHILE
       THE TRANSACTIONS VALUE FOR 2019 IS SAR
       780.596.000




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  935158623
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          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
       Marion C. Blakey

1D.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Raymond L. Conner

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
       Susan J. Li

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:                    Mgmt          For                            For
       Bradley D. Tilden

1L.    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.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accountants for the fiscal year
       2020.

4.     Stockholder Proposal regarding the                        Shr           For                            Against
       Company's disclosure of political spending.

5.     Stockholder Proposal regarding the                        Shr           Against                        For
       Company's disclosure of lobbying
       activities.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  935153469
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

2A.    Election of Director: Mary Lauren Brlas                   Mgmt          For                            For

2B.    Election of Director: Luther C. Kissam IV                 Mgmt          For                            For

2C.    Election of Director: J. Kent Masters                     Mgmt          For                            For

2D.    Election of Director: Glenda J. Minor                     Mgmt          For                            For

2E.    Election of Director: James J. O'Brien                    Mgmt          For                            For

2F.    Election of Director: Diarmuid B. O'Connell               Mgmt          For                            For

2G.    Election of Director: Dean L. Seavers                     Mgmt          For                            For

2H.    Election of Director: Gerald A. Steiner                   Mgmt          For                            For

2I.    Election of Director: Holly A. Van Deursen                Mgmt          For                            For

2J.    Election of Director: Amb. Alejandro Wolff                Mgmt          For                            For

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALCON SA                                                                                    Agenda Number:  712393355
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01301128
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  CH0432492467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF ALCON INC., THE ANNUAL FINANCIAL
       STATEMENTS OF ALCON INC. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2019

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE EXECUTIVE
       COMMITTEE

3      APPROPRIATION OF EARNINGS AND DECLARATION                 Mgmt          For                            For
       OF DIVIDEND AS PER THE BALANCE SHEET OF
       ALCON INC. OF DECEMBER 31, 2019

4.1    VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE:
       CONSULTATIVE VOTE ON THE 2019 COMPENSATION
       REPORT

4.2    VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE:
       BINDING VOTE ON THE MAXIMUM AGGREGATE
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
       FROM THE 2020 ANNUAL GENERAL MEETING TO THE
       2021 ANNUAL GENERAL MEETING

4.3    VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE:
       BINDING VOTE ON THE MAXIMUM AGGREGATE
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I.E. 2021

5.1    RE-ELECTION OF F. MICHAEL BALL AS MEMBER                  Mgmt          For                            For
       AND CHAIR OF THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF LYNN D. BLEIL AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.3    RE-ELECTION OF ARTHUR CUMMINGS, M.D. AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.4    RE-ELECTION OF DAVID J. ENDICOTT AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.5    RE-ELECTION OF THOMAS GLANZMANN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.6    RE-ELECTION OF D. KEITH GROSSMAN AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.7    RE-ELECTION OF SCOTT MAW AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.8    RE-ELECTION OF KAREN MAY AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.9    RE-ELECTION OF INES POSCHEL AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.10   RE-ELECTION OF DIETER SPALTI, PH.D. AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.1    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: THOMAS GLANZMANN

6.2    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: D. KEITH GROSSMAN

6.3    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: KAREN MAY

6.4    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: INES POSCHEL

7      RE-ELECTION OF THE INDEPENDENT                            Mgmt          For                            For
       REPRESENTATIVE: THE BOARD OF DIRECTORS
       PROPOSES THE RE-ELECTION OF HARTMANN DREYER
       ATTORNEYS-AT-LAW, P.O. BOX 736, 1701
       FRIBOURG, SWITZERLAND, AS INDEPENDENT
       REPRESENTATIVE FOR A TERM OF OFFICE OF ONE
       YEAR EXTENDING UNTIL COMPLETION OF THE 2021
       ANNUAL GENERAL MEETING

8      RE-ELECTION OF THE STATUTORY AUDITORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS SA, GENEVA, AS
       STATUTORY AUDITORS FOR THE 2020 FINANCIAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  935182395
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joel S. Marcus                      Mgmt          For                            For

1B.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1C.    Election of Director: John L. Atkins, III                 Mgmt          For                            For

1D.    Election of Director: James P. Cain                       Mgmt          For                            For

1E.    Election of Director: Maria C. Freire                     Mgmt          For                            For

1F.    Election of Director: Jennifer Friel                      Mgmt          For                            For
       Goldstein

1G.    Election of Director: Richard H. Klein                    Mgmt          For                            For

1H.    Election of Director: James H. Richardson                 Mgmt          For                            For

1I.    Election of Director: Michael A. Woronoff                 Mgmt          For                            For

2.     To vote upon the amendment and restatement                Mgmt          For                            For
       of the Company's Amended and Restated 1997
       Stock Award and Incentive Plan, as more
       particularly described in the accompanying
       Proxy Statement.

3.     To cast a non-binding, advisory vote on a                 Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers, as
       more particularly described in the
       accompanying Proxy Statement.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the fiscal year
       ending December 31, 2020, as more
       particularly described in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  935161961
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Felix J. Baker                                            Mgmt          For                            For
       David R. Brennan                                          Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Deborah Dunsire                                           Mgmt          For                            For
       Paul A. Friedman                                          Mgmt          For                            For
       Ludwig N. Hantson                                         Mgmt          For                            For
       John T. Mollen                                            Mgmt          For                            For
       Francois Nader                                            Mgmt          For                            For
       Judith A. Reinsdorf                                       Mgmt          For                            For
       Andreas Rummelt                                           Mgmt          For                            For

2.     Proposal No. 2 - Ratification of                          Mgmt          For                            For
       appointment by the Board of Directors of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Proposal No. 3 - Approval of a non-binding                Mgmt          For                            For
       advisory vote of the 2019 compensation paid
       to Alexion's named executive officers.

4.     Proposal No. 4 - Shareholder proposal                     Shr           Against                        For
       requesting certain By-law amendments to
       lower the threshold for shareholders to
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALFA LAVAL AB                                                                               Agenda Number:  712299519
--------------------------------------------------------------------------------------------------------------------------
        Security:  W04008152
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  SE0000695876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN FOR THE GENERAL                      Non-Voting
       MEETING: ANDERS NARVINGER

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA FOR THE GENERAL                    Non-Voting
       MEETING

5      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES

6      DETERMINATION WHETHER THE GENERAL MEETING                 Non-Voting
       HAS BEEN DULY CONVENED

7      STATEMENT BY THE CEO                                      Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND THE COMMITTEES OF THE BOARD
       OF DIRECTORS

9      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       AUDITOR'S REPORT FOR THE GROUP, AND THE
       AUDITOR'S REPORT REGARDING COMPLIANCE WITH
       THE GUIDELINES FOR COMPENSATION TO
       EXECUTIVE OFFICERS ADOPTED AT THE 2019
       ANNUAL GENERAL MEETING

10.A   RESOLUTION ON: THE ADOPTION OF THE INCOME                 Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10.B   RESOLUTION ON: APPROVE ALLOCATION OF INCOME               Mgmt          For                            For
       AND OMISSION OF DIVIDENDS

10.C   RESOLUTION ON: DISCHARGE FROM LIABILITY FOR               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       CEO

11     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD OF DIRECTORS AND DEPUTY MEMBERS
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE GENERAL MEETING AS WELL AS THE NUMBER
       OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER
       OF MEMBERS OF THE BOARD OF DIRECTORS TO BE
       ELECTED BY THE GENERAL MEETING IS PROPOSED
       TO BE EIGHT WITH NO DEPUTIES. BOTH THE
       NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY
       AUDITORS ARE PROPOSED TO BE TWO

13     DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For
       BOARD OF DIRECTORS AND THE AUDITORS

14     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For
       DIRECTORS, OTHER MEMBERS OF THE BOARD OF
       DIRECTORS AND DEPUTY MEMBERS OF THE BOARD
       OF DIRECTORS, AS WELL AS AUDITORS AND
       DEPUTY AUDITORS: MEMBERS OF THE BOARD OF
       DIRECTORS, FINN RAUSING, JORN RAUSING, ULF
       WIINBERG, HENRIK LANGE, HELENE MELLQUIST
       AND MARIA MORAEUS HANSSEN ARE PROPOSED TO
       BE RE-ELECTED FOR THE TIME UP TO THE END OF
       THE 2021 ANNUAL GENERAL MEETING. DENNIS
       JONSSON AND RAY MAURITSSON ARE PROPOSED TO
       BE ELECTED AS NEW MEMBERS OF THE BOARD OF
       DIRECTORS. ANDERS NARVINGER AND ANNA
       OHLSSON-LEIJON HAVE DECLINED RE-ELECTION.
       THE NOMINATION COMMITTEE FURTHER PROPOSES
       THAT THE AUTHORIZED PUBLIC ACCOUNTANT
       HENRIK JONZENISRE-ELECTED AND THAT THE
       AUTHORIZED PUBLIC ACCOUNTANT ANDREAS MAST
       IS ELECTED, AS THE COMPANY'S DEPUTY
       AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR
       THE TIME UP TO THE END OF THE 2021 ANNUAL
       GENERAL MEETING. NINA BERGMAN HAS DECLINED
       RE-ELECTION

15     RESOLUTION ON EXECUTIVE REMUNERATION POLICY               Mgmt          For                            For
       FOR COMPENSATION TO EXECUTIVE OFFICERS

16     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   13 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 10.B & 14. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALFA SAB DE CV                                                                              Agenda Number:  712154068
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0156P117
    Meeting Type:  OGM
    Meeting Date:  27-Feb-2020
          Ticker:
            ISIN:  MXP000511016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE REPORTS THAT ARE REFERRED
       TO IN PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW, IN RELATION TO THE
       2019 FISCAL YEAR

II     PROPOSAL IN REGARD TO THE ALLOCATION OF THE               Non-Voting
       RESULTS ACCOUNT FROM THE 2019 FISCAL YEAR,
       IN WHICH ARE INCLUDED I. THE PROPOSAL IN
       REGARD TO THE DECLARATION OF A CASH
       DIVIDEND, AND II. THE DETERMINATION OF THE
       MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED TO SHARE BUYBACKS

III    ELECTION OF THE MEMBERS OF THE BOARD OF                   Non-Voting
       DIRECTORS AND OF THE CHAIRPERSON OF THE
       AUDIT AND CORPORATE PRACTICES COMMITTEE,
       THE DETERMINATION OF THEIR COMPENSATION AND
       RELATED RESOLUTIONS

IV     DESIGNATION OF DELEGATES                                  Non-Voting

V      READING AND, IF DEEMED APPROPRIATE,                       Non-Voting
       APPROVAL OF THE MINUTES OF THE GENERAL
       MEETING

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ALFRESA HOLDINGS CORPORATION                                                                Agenda Number:  712759604
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0109X107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3126340003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kubo, Taizo                            Mgmt          Against                        Against

1.2    Appoint a Director Arakawa, Ryuji                         Mgmt          For                            For

1.3    Appoint a Director Izumi, Yasuki                          Mgmt          For                            For

1.4    Appoint a Director Kishida, Seiichi                       Mgmt          For                            For

1.5    Appoint a Director Katsuki, Hisashi                       Mgmt          For                            For

1.6    Appoint a Director Shimada, Koichi                        Mgmt          For                            For

1.7    Appoint a Director Fukujin, Yusuke                        Mgmt          For                            For

1.8    Appoint a Director Yatsurugi, Yoichiro                    Mgmt          For                            For

1.9    Appoint a Director Hara, Takashi                          Mgmt          Against                        Against

1.10   Appoint a Director Kinoshita, Manabu                      Mgmt          For                            For

1.11   Appoint a Director Takeuchi, Toshie                       Mgmt          For                            For

2      Appoint a Corporate Auditor Ozaki, Masakazu               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  935052302
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2019
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Effect an increase in the number of                       Mgmt          For                            For
       authorized Ordinary Shares to
       32,000,000,000 and effect a one-to-eight
       share subdivision of the Company's Ordinary
       Shares.

2.1    Election of Director for a three year term:               Mgmt          Against                        Against
       DANIEL ZHANG

2.2    Election of Director for a three year term:               Mgmt          For                            For
       CHEE HWA TUNG

2.3    Election of Director for a three year term:               Mgmt          For                            For
       JERRY YANG

2.4    Election of Director for a three year term:               Mgmt          For                            For
       WAN LING MARTELLO

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  935169866
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1B.    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1C.    Election of Director: Joseph Lacob                        Mgmt          For                            For

1D.    Election of Director: C. Raymond Larkin,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: George J. Morrow                    Mgmt          For                            For

1F.    Election of Director: Anne M. Myong                       Mgmt          For                            For

1G.    Election of Director: Thomas M. Prescott                  Mgmt          For                            For

1H.    Election of Director: Andrea L. Saia                      Mgmt          For                            For

1I.    Election of Director: Greg J. Santora                     Mgmt          For                            For

1J.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

1K.    Election of Director: Warren S. Thaler                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS: Proposal to
       ratify the appointment of
       PricewaterhouseCoopers LLP as Align
       Technology, Inc.'s independent registered
       public accountants for the fiscal year
       ending December 31, 2020.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALINMA BANK                                                                                 Agenda Number:  712282792
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0R35G100
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  SA122050HV19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE FINANCIAL STATEMENTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31/12/2019

2      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2019

3      VOTING ON THE REPORT OF THE BANK'S EXTERNAL               Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDED
       31/12/2019

4      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2019

5      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE BANK AMONG THOSE NOMINEES BASED ON
       THE RECOMMENDATION OF THE AUDIT COMMITTEE
       TO REVIEW AND AUDIT THE FIRST, SECOND,
       THIRD AND ANNUAL AUDIT FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR 2020 RESPECTIVELY,
       AND DETERMINE THEIR FEES

6      VOTE ON THE RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO INCREASE THE BANK'S CAPITAL
       VIA GIVING FREE SHARES OF ONE SHARE FOR
       EVERY THREE SHARES ACCORDING TO THE
       FOLLOWING: 6.1. THE TOTAL AMOUNT OF THE
       INCREASE IS SAR (5.000.000). 6.2. THE
       CAPITAL BEFORE THE INCREASE IS SAR
       (15.000.000), AND THE CAPITAL AFTER THE
       INCREASE BECOMES SAR (20.000.000), AN
       INCREASE OF 33.33%. 6.3. THE NUMBER OF
       SHARES BEFORE THE INCREASE IS SAR (1.500)
       MILLION SHARES, AND THE NUMBER OF SHARES
       AFTER THE INCREASE BECOMES SAR (2.000)
       MILLION SHARES

7      VOTING ON THE PAYMENT OF SAR (4.388.296) AS               Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2019

8      VOTING TO AUTHORIZE THE BOARD OF DIRECTORS                Mgmt          For                            For
       TO DISTRIBUTE INTERIM DIVIDENDS TO THE
       BANK'S SHAREHOLDERS ON QUARTERLY OR
       BIANNUAL BASIS FOR THE FINANCIAL YEAR 2020
       AND TO DETERMINE THE MATURITY AND
       DISTRIBUTION DATE IN ACCORDANCE WITH THE
       CONDITIONS SET FORTH IN THE ISSUED
       REGULATORY RULES AND PROCEDURES PURSUANT TO
       THE COMPANIES LAW

9      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO APPOINT MR. ABDUL RAHMAN
       BIN MOHAMMAD RAMZI ADDAS AS AN INDEPENDENT
       MEMBER OF THE BOARD OF DIRECTORS AS OF
       20/11/2019, TO COMPLETE THE CURRENT BOARD
       SESSION THAT ENDS ON 20/05/2022. TO FILL
       THE VACANT POSITION ON THE BOARD

10     VOTING TO INCREASE THE NUMBER OF SEATS FOR                Mgmt          For                            For
       MEMBERS OF THE AUDIT COMMITTEE FROM (3) TO
       (5) SEATS, SO THAT THE NUMBER OF MEMBERS OF
       THE AUDIT COMMITTEE BECOMES (5) MEMBERS, BY
       APPOINTING MR. ABDUL RAHMAN BIN MUHAMMAD
       RAMZI ADDAS, AN INDEPENDENT BOARD MEMBER,
       AND MR. KHALID BIN MOHAMMAD AL-KHWAITER,
       NON BOARD MEMBER, MEMBERS OF THE AUDIT
       COMMITTEE STARTING FROM THE EXTRAORDINARY
       GENERAL ASSEMBLY'S APPROVAL UNTIL THE END
       OF THE CURRENT COMMITTEE'S TERM ON
       20/05/2022

11     VOTING ON THE AUTHORIZATION FOR A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS ENG. MUTLAQ BIN
       HAMAD AL-MURASHID TO PARTICIPATE IN THE
       MEMBERSHIP OF THE BOARD OF DIRECTORS OF
       CITIGROUP SAUDI ARABIA

12     VOTING ON UPDATING NOMINATION AND                         Mgmt          For                            For
       REMUNERATION COMMITTEE CHARTER

13     VOTING ON THE AMENDMENT TO ARTICLE 3 OF THE               Mgmt          For                            For
       BANK'S BY-LAWS CONCERNING THE COMPANY'S
       ACTIVITIES

14     VOTING ON THE AMENDMENT TO ARTICLE 7 OF THE               Mgmt          For                            For
       BANK'S BY-LAWS CONCERNING THE CAPITAL, IN
       ACCORDANCE WITH COMPANY CAPITAL INCREASE IN
       CASE OF EXTRAORDINARY GENERAL ASSEMBLY
       APPROVAL OF CLAUSE NO. 6 IN REGARDS TO
       CAPITAL INCREASE

15     VOTING ON THE AMENDMENT TO ARTICLE 18 OF                  Mgmt          For                            For
       THE BANK'S BY-LAWS REGARDING THE
       AUTHORITIES OF THE BANK

16     VOTING ON THE AMENDMENT TO ARTICLE 20 OF                  Mgmt          For                            For
       THE BANK'S BY-LAWS OF THE EXECUTIVE
       COMMITTEE

17     VOTING ON THE AMENDMENT TO ARTICLE 22 OF                  Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING THE
       REMUNERATION

18     VOTING ON THE AMENDMENT TO ARTICLE 23 OF                  Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING THE CHAIRMAN
       OF THE BOARD

19     VOTING ON THE AMENDMENT TO ARTICLE 24 OF                  Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING THE MEETINGS

20     VOTING ON AMENDING ARTICLE 31 OF THE BANK'S               Mgmt          For                            For
       BY-LAWS CONCERNING CONVENING SHAREHOLDER
       GENERAL ASSEMBLY'S MEETINGS

21     VOTING ON THE AMENDMENT TO ARTICLE 34 OF                  Mgmt          For                            For
       THE BANK'S BY-LAWS CONCERNING THE QUORUM OF
       EXTRAORDINARY GENERAL ASSEMBLIES

22     VOTING ON ADDING NEW ARTICLE 16 TO THE                    Mgmt          For                            For
       BANK'S BY-LAWS CONCERNING THE ISSUANCE OF
       SUKUK

23     VOTING ON ADDING NEW ARTICLE 17 TO THE                    Mgmt          For                            For
       BANK'S BY-LAWS TO AUTHORIZE THE ISSUANCE OF
       SUKUK

24     VOTING ON RE-ARRANGING THE ARTICLES OF                    Mgmt          For                            For
       BANK'S BY-LAWS AND NUMBERING THEM TO COMPLY
       WITH THE PROPOSED AMENDMENTS
       (15-16-17-18-19-20-21-22 AND 23) ABOVE, IF
       APPROVED

25     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS THE POWER OF LICENSE INCLUDED IN
       PARAGRAPH (1) OF ARTICLE (71) OF THE
       COMPANIES' BY-LAWS, FOR ONE YEAR FROM THE
       DATE OF APPROVAL OF THE GENERAL ASSEMBLY OR
       UNTIL THE END OF THE BOARD OF DIRECTORS
       TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
       WITH THE REGULATORY RULES AND PROCEDURES
       ISSUED PURSUANT TO THE COMPANIES' BY-LAW
       RELATING TO LISTED JOINT STOCK COMPANIES

26     VOTING ON TRANSACTIONS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN ALINMA BANK AND ALINMA TOKIO MARINE
       COMPANY WHERE THE MEMBER OF THE BOARD MR.
       ABDUL MOHSIN BIN ABDUL AZIZ AL-FARES AND
       THE MEMBER OF THE BOARD ENG. MUTLAQ BIN
       HAMAD AL-MURSHID INDIRECT INTEREST. THE
       NATURE OF TRANSACTIONS IS ISSUANCE AND
       RENEWING OF INSURANCE POLICIES FOR THE BANK
       WITHOUT PREFERENTIAL CONDITIONS AND
       BENEFITS FOR ONE YEAR, THE BANK HAS A TOTAL
       ANNUAL PREMIUM OF SAR (35.000.000), WHERE
       THE BANK HAS (28.75%) OF SHERES IN ALINMA
       TOKIO MARINE COMPANY. KNOWING THAT THE
       CONTRACTS IN 2019 AMOUNTED TO SAR
       (27.702.621)

27     VOTING ON TRANSACTIONS AND CONTRACTS                      Mgmt          For                            For
       BETWEEN ALINMA BANK AND ALINMA TOKIO MARINE
       COMPANY WHERE THE MEMBER OF THE BOARD MR.
       ABDUL MOHSIN BIN ABDUL AZIZ AL-FARES AND
       THE MEMBER OF THE BOARD ENG. MUTLAQ BIN
       HAMAD AL-MURSHID INDIRECT INTEREST. THE
       NATURE OF TRANSACTIONS IS SERVICE
       CONTRACTS, WHICH ARE OFFERED BY AL-MASR,
       WITHOUT PREFERENTIAL CONDITIONS AND
       BENEFITS FOR ONE YEAR, THE BANK HAS A TOTAL
       ANNUAL PREMIUM OF SAR (3.471.321), WHERE
       THE BANK HAS (28.75%) OF SHERES IN ALINMA
       TOKIO MARINE COMPANY. KNOWING THAT THE
       CONTRACTS IN 2019 AMOUNTED TO SAR
       (3.768.128)




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  935148278
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ian H. Chippendale                  Mgmt          For                            For

1.2    Election of Director: Weston M. Hicks                     Mgmt          For                            For

1.3    Election of Director: Jefferson W. Kirby                  Mgmt          For                            For

2.     Say-on-Pay: Advisory vote to approve the                  Mgmt          For                            For
       compensation of the named executive
       officers of Alleghany Corporation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm: Ratification of
       selection of Ernst & Young LLP as Alleghany
       Corporation's independent registered public
       accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  935185442
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1B.    Election of Director: Steven C. Mizell                    Mgmt          For                            For

1C.    Election of Director: Nicole Parent Haughey               Mgmt          For                            For

1D.    Election of Director: David D. Petratis                   Mgmt          For                            For

1E.    Election of Director: Dean I. Schaffer                    Mgmt          For                            For

1F.    Election of Director: Charles L. Szews                    Mgmt          For                            For

1G.    Election of Director: Martin E. Welch III                 Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Advisory vote on whether an advisory                      Mgmt          1 Year                         For
       shareholder vote to approve the
       compensation of the Company's named
       executive officers should occur every one,
       two or three years.

4.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors of the Company and authorize the
       Audit and Finance Committee of the Board of
       Directors to set the auditors'
       remuneration.

5.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares.

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).




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  935082305
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Special
    Meeting Date:  14-Oct-2019
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     COURT MEETING: Approve the scheme of                      Mgmt          For                            For
       arrangement.

2.     Extraordinary General Meeting: Approve the                Mgmt          For                            For
       scheme of arrangement and authorize the
       directors of Allergan plc to take all such
       actions as they consider necessary or
       appropriate for carrying the scheme of
       arrangement into effect.

3.     Extraordinary General Meeting: Approve the                Mgmt          For                            For
       cancellation of any Allergan plc ordinary
       shares in issue at 11:59 p.m., Irish time,
       on the day before the Irish High Court
       hearing to sanction the scheme (excluding,
       in any case, any Allergan plc ordinary
       shares which are held from time to time by
       AbbVie Inc., Acquirer Sub (as defined in
       the scheme of arrangement) or any other
       subsidiary of AbbVie Inc., if any).

4.     Extraordinary General Meeting: Authorize                  Mgmt          For                            For
       the directors of Allergan plc to allot and
       issue new Allergan plc shares, fully paid
       up, to Acquirer Sub and/or its nominee(s)
       in connection with effecting the scheme.

5.     Extraordinary General Meeting: Amend the                  Mgmt          For                            For
       articles of association of Allergan plc so
       that any ordinary shares of Allergan plc
       that are issued on or after the Voting
       Record Time (as defined in the scheme of
       arrangement) to persons other than Acquirer
       Sub or its nominees will either be subject
       to the terms of the scheme or will be
       immediately and automatically acquired by
       Acquirer Sub and/or its nominee(s) for the
       scheme consideration.

6.     Extraordinary General Meeting: Approve, on                Mgmt          For                            For
       a non-binding, advisory basis, specified
       compensatory arrangements between Allergan
       plc and its named executive officers
       relating to the transaction.

7.     Extraordinary General Meeting: Approve any                Mgmt          For                            For
       motion by the Chairman to adjourn the
       extraordinary general meeting, 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 extraordinary general
       meeting to approve resolutions 2 through 5.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  935202159
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ralph J. Andretta                   Mgmt          For                            For

1.2    Election of Director: Roger H. Ballou                     Mgmt          For                            For

1.3    Election of Director: John C. Gerspach, Jr.               Mgmt          For                            For

1.4    Election of Director: 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.     Approval of the 2020 Omnibus Incentive                    Mgmt          For                            For
       Plan.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Alliance Data
       Systems Corporation for 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  935178257
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick E. Allen                                          Mgmt          For                            For
       Michael D. Garcia                                         Mgmt          For                            For
       Singleton B. McAllister                                   Mgmt          For                            For
       Susan D. Whiting                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Approve the Alliant Energy Corporation 2020               Mgmt          For                            For
       Omnibus Incentive Plan.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  712398242
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT               Non-Voting
       OF PARAGRAPH 21 OF THE GERMAN SECURITIES
       TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
       09TH JULY 2015, THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END INVESTOR I.E. FINAL BENEFICIARY AND
       NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
       FINAL BENEFICIARY VOTING RIGHTS IF THEY
       EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
       FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
       ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
       TO THE STATUTES OF ALLIANZ SE, THE
       REGISTRATION IN THE SHARE REGISTER FOR
       SHARES BELONGING TO SOMEONE ELSE IN ONES
       OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
       OF THE SHARE CAPITAL OR IN CASE OF
       DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
       OF THE SHARE CAPITAL. THEREFORE, FOR THE
       EXERCISE OF VOTING RIGHTS OF SHARES
       EXCEEDING THESE THRESHOLDS THE REGISTRATION
       OF SUCH SHARES IN THE SHARE REGISTER OF
       ALLIANZ SE IS STILL REQUIRED

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   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 375776 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 5 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2019, AND OF THE MANAGEMENT
       REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
       AS WELL AS THE REPORT OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2019

2      APPROPRIATION OF NET EARNINGS: DISTRIBUTION               Mgmt          No vote
       OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE
       ENTITLED TO A DIVIDEND

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

5      APPROVAL OF THE CONTROL AND PROFIT TRANSFER               Mgmt          No vote
       AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
       AFRICA HOLDING GMBH




--------------------------------------------------------------------------------------------------------------------------
 ALMARAI CO LTD                                                                              Agenda Number:  712258400
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0855N101
    Meeting Type:  EGM
    Meeting Date:  05-Apr-2020
          Ticker:
            ISIN:  SA000A0ETHT1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 369746 DUE TO ADDITION OF
       RESOLUTION NO. 30. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      VOTING ON THE AUDITORS REPORT FOR THE                     Mgmt          For                            For
       FINANCIAL YEAR ENDED 31/12/2019

2      VOTING ON THE CONSOLIDATED FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2019

3      VOTING ON THE BOARD REPORT FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDED 31/12/2019

4      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO PAY CASH DIVIDEND, FOR THE
       FINANCIAL YEAR ENDED 31/12/2019, OF SAR
       0.85 PER SHARE, TOTALLING SAR 850 MILLION
       (THIS PROPOSED CASH DIVIDEND REPRESENTS
       8.5% OF THE CAPITAL SHARE, BASED ON 1.000
       MILLION SHARES), FOR SHAREHOLDERS WHO OWN
       SHARES ON THE DATE OF THE EXTRAORDINARY
       GENERAL ASSEMBLY MEETING ON 05/04/2020
       WHICH WILL BE REGISTERED AT THE SECURITIES
       DEPOSITORY CENTER COMPANY AT THE MARKET
       CLOSING OF THE SECOND WORKING DAY AFTER.
       THE DATE OF THE CASH DIVIDEND PAYMENT WILL
       BE CONFIRMED AFTER THE APPROVAL OF THE
       EXTRAORDINARY GENERAL ASSEMBLY, AND IT WILL
       BE WITHIN 15 DAYS FROM THE DAY OF THE
       EXTRAORDINARY GENERAL ASSEMBLY MEETING ON
       5TH APRIL 2020

5      VOTING ON THE DISCHARGE OF BOARD OF                       Mgmt          For                            For
       DIRECTORS MEMBERS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2019

6      VOTING TO PAY THE DIRECTORS' REMUNERATION                 Mgmt          For                            For
       AMOUNTING IN TOTAL TO SAR 1.800.000 WHERE
       SAR 200.000 WILL BE DISTRIBUTED TO EACH
       DIRECTOR ON A PRO-RATED BASIS FOR THE
       FINANCIAL YEAR ENDED 31/12/2019

7      VOTING ON A CATERING SERVICES CONTRACT THAT               Mgmt          For                            For
       WAS DONE IN 2019, WITH A VALUE OF SAR
       504.000 AT THE PREVAILING COMMERCIAL TERMS
       BETWEEN ALMARAI COMPANY AND AL NAFOURA
       CATERING IN WHICH HH PRINCE SULTAN BIN
       MOHAMMED BIN SAUD AL-KABEER, CHAIRMAN OF
       THE BOARD OF DIRECTORS, HAS A DIRECT
       INTEREST

8      VOTING ON AN INSURANCE CONTRACT THAT WAS                  Mgmt          For                            For
       DONE IN 2019, WITH A VALUE OF SAR 136.517
       THOUSAND AT THE PREVAILING COMMERCIAL TERMS
       BETWEEN ALMARAI COMPANY AND ARABIAN SHIELD
       INSURANCE CO., IN WHICH HH PRINCE SULTAN
       BIN MOHAMMED BIN SAUD AL-KABEER, CHAIRMAN
       OF THE BOARD OF DIRECTORS, AND PRINCE NAIF
       BIN SULTAN BIN MOHAMMED BIN SAUD AL-KABEER
       HAS A DIRECT INTEREST

9      VOTING ON SUKUK DIVIDEND PAYMENT FOR THE                  Mgmt          For                            For
       YEAR 2019 TO ARABIAN SHIELD INSURANCE CO.
       WITH A VALUE OF SAR 21 THOUSAND UNDER THE
       PREVAILING TERMS AND CONDITIONS, IN WHICH
       HH PRINCE SULTAN BIN MOHAMMED BIN SAUD
       AL-KABEER, CHAIRMAN OF THE BOARD OF
       DIRECTORS, AND PRINCE NAIF BIN SULTAN BIN
       MOHAMMED BIN SAUD AL-KABEER HAS A DIRECT
       INTEREST

10     VOTING ON THE TELECOMMUNICATION SERVICES                  Mgmt          For                            For
       CONTRACTS THAT WAS DONE IN 2019, WITH A
       VALUE OF SAR 3.965 THOUSAND. UNDER THE
       PREVAILING COMMERCIAL TERMS. BETWEEN
       ALMARAI COMPANY AND MOBILE
       TELECOMMUNICATION COMPANY SAUDI ARABIA
       (ZAIN), IN WHICH THE BOARD MEMBER PRINCE
       NAIF BIN SULTAN BIN MOHAMMED BIN SAUD
       AL-KABEER HAS A DIRECT INTEREST

11     VOTING ON THE LEASE CONTRACT WITH A RENT OF               Mgmt          For                            For
       SAR 173.000 FOR 2019 UNDER THE PREVAILING
       COMMERCIAL TERMS BETWEEN ALMARAI COMPANY
       AND MR. ABDUL AZIZ BIN IBRAHIM AL-MUHANNA.
       IN WHICH THE BOARD MEMBER ABDUL RAHMAN BIN
       ABDUL AZIZ AL-MUHANNA HAS AN INDIRECT
       INTEREST. THE LEASE IS FOR ALMARAI'S DEPOT
       IN SHARJAH, UAE. THE LEASE TERM IS TWENTY
       YEARS STARTING ON 10/04/2001 TO 09/04/2021

12     VOTING ON A PUBLISHING SERVICES CONTRACT                  Mgmt          For                            For
       THAT WAS DONE IN 2019, WITH A VALUE OF SAR
       184 THOUSAND AT THE PREVAILING COMMERCIAL
       TERMS FOR AL-JAZIRAH PRESS, PRINTING AND
       PUBLISHING, IN WHICH THE BOARD MEMBER MR.
       ABDUL RAHMAN BIN ABDUL AZIZ AL-MUHANNA HAS
       A DIRECT INTEREST

13     VOTING ON A FEED PURCHASE CONTRACT THAT WAS               Mgmt          For                            For
       DONE IN 2019, WITH A VALUE OF SAR 11.118
       THOUSAND UNDER THE PREVAILING TERMS AND
       CONDITIONS BETWEEN ALMARAI COMPANY AND ARAB
       COMPANY FOR AGRICULTURAL SERVICES (ARASCO),
       IN WHICH THE BOARD MEMBER MR. ABDUL RAHMAN
       BIN ABDUL AZIZ AL-MUHANNA HAS A DIRECT
       INTEREST

14     VOTING ON THE SALES CONTRACT, THAT WAS DONE               Mgmt          For                            For
       IN 2019, WITH A VALUE OF SAR 705.028
       THOUSAND UNDER THE PREVAILING TERMS AND
       CONDITIONS BETWEEN ALMARAI COMPANY AND
       PANDA RETAIL COMPANY IN WHICH SAVOLA GROUP,
       ONE OF ALMARAI'S MAIN SHAREHOLDERS AND WHO
       IS REPRESENTED IN THE BOARD OF DIRECTORS,
       HOLDS SIGNIFICANT SHARES. SAVOLA BOARD
       REPRESENTATIVES AT ALMARAI INCLUDE MR.
       SULAIMAN BIN ABDUL KADER AL-MUHAIDEB, ENG.
       ANEES BIN AHMED BIN MOHAMMED MOUMINA AND
       MR. BADER BIN ABDULLAH AL-ISSA

15     VOTING ON A SUGAR PURCHASE CONTRACT, THAT                 Mgmt          For                            For
       WAS DONE IN 2019, WITH A VALUE OF SAR
       63.489 THOUSAND AT THE PREVAILING
       COMMERCIAL TERMS AND CONDITIONS, BETWEEN
       ALMARAI COMPANY AND UNITED SUGAR CO., IN
       WHICH SAVOLA GROUP, ONE OF ALMARAI'S MAIN
       SHAREHOLDERS AND WHO IS REPRESENTED IN THE
       BOARD OF DIRECTORS, HOLDS SIGNIFICANT
       SHARES. SAVOLA BOARD REPRESENTATIVES AT
       ALMARAI INCLUDE MR. SULAIMAN BIN ABDUL
       KADER AL-MUHAIDEB, ENG. ANEES BIN AHMED BIN
       MOHAMMED MOUMINA AND MR. BADER BIN ABDULLAH
       AL-ISSA

16     VOTING ON THE SALES CONTRACT THAT WAS DONE                Mgmt          For                            For
       IN 2019, WITH A VALUE OF SAR 5,991 THOUSAND
       UNDER THE PREVAILING TERMS AND CONDITIONS
       BETWEEN ALMARAI COMPANY AND HERFY FOOD
       SERVICES IN WHICH ENG. ANEES BIN AHMED BIN
       MOHAMMED MOUMINA HAS A DIRECT INTEREST

17     VOTING ON A FINANCIAL SERVICES CONTRACT                   Mgmt          For                            For
       THAT WAS DONE IN 2019, WITH A VALUE OF SAR
       9.962 THOUSAND UNDER THE PREVAILING TERMS
       AND CONDITIONS BETWEEN ALMARAI COMPANY AND
       NATIONAL COMMERCIAL BANK, IN WHICH ENG.
       ANEES BIN AHMED BIN MOHAMMED MOUMINA HAS A
       DIRECT INTEREST

18     VOTING ON THE SUKUK DIVIDEND PAYMENTS                     Mgmt          For                            For
       TOTALED SAR 16.150 THOUSAND, FOR 2019, TO
       NATIONAL COMMERCIAL BANK, IN WHICH THE
       BOARD MEMBER ENG. ANEES BIN AHMED BIN
       MOHAMMED MOUMINA HAS A DIRECT INTEREST.
       NATIONAL COMMERCIAL BANK HOLDS UNDER THE
       PREVAILING TERMS AND CONDITIONS SUKUK AS
       FOLLOWS: NATIONAL COMMERCIAL BANK HOLDS SAR
       200.000.000, OF SUKUK ISSUED FOR THE PERIOD
       (2015 TO 2022), AN AMOUNT OF SAR
       190.000.000, FOR THE PERIOD (2013 TO 2020)

19     VOTING ON A BANKING SERVICES CONTRACT THAT                Mgmt          For                            For
       WAS DONE IN 2019, WITH A VALUE OF SAR
       52,214 THOUSAND AT THE PREVAILING
       COMMERCIAL TERMS AND CONDITIONS, BETWEEN
       ALMARAI COMPANY AND SAUDI BRITISH BANK
       (SABB) IN WHICH THE BOARD MEMBER MR.
       SULAIMAN BIN ABDUL KADER AL-MUHAIDEB AND
       MR. SAAD BIN ABDUL MOHSEN AL-FADLY HAS A
       DIRECT INTEREST

20     VOTING ON THE SUKUK DIVIDEND PAYMENTS                     Mgmt          For                            For
       TOTALED SAR 18.213 THOUSAND FOR 2019, TO
       SAUDI BRITISH BANK (SABB), IN WHICH THE
       BOARD MEMBER MR. SULAIMAN BIN ABDUL KADER
       AL-MUHAIDEB MR. SAAD BIN ABDUL MOHSEN
       AL-FADLY HAS A DIRECT INTEREST. SABB HOLDS
       UNDER THE PREVAILING TERMS AND CONDITIONS
       SUKUK AS FOLLOWS: SABB HOLDS SAR
       270.000.000, OF A SUKUK ISSUED FOR THE
       PERIOD (2015 TO 2022), AN AMOUNT OF SAR
       167.000.000, FOR THE PERIOD (2013 TO 2020)

21     VOTING ON A BANKING FINANCING CONTRACT THAT               Mgmt          For                            For
       WAS DONE IN 2019, WITH A VALUE OF SAR 3.660
       THOUSAND AT THE PREVAILING COMMERCIAL TERMS
       AND CONDITIONS, BETWEEN ALMARAI COMPANY AND
       BANQUE SAUDI FRANSI, IN WHICH THE BOARD
       MEMBERS ENG. MOSA BIN OMRAN AL-OMRAN AND
       MR. BADER BIN ABDULLAH AL-ISSA

22     VOTING ON THE SUKUK DIVIDENDS PAYMENT                     Mgmt          For                            For
       TOTALED SAR 5.908 THOUSAND FOR 2019, TO
       BANQUE SAUDI FRANSI, IN WHICH THE BOARD
       MEMBERS ENG. MOSA BIN OMRAN AL-OMRAN AND
       MR. BADER BIN ABDULLAH AL-ISSA. HAVE A
       DIRECT INTEREST. BANQUE SAUDI FRANSI HOLDS
       UNDER THE PREVAILING TERMS AND CONDITIONS
       THE FOLLOWING ALMARAI SUKUKS: SAR
       100.000.000 FOR THE PERIOD (2015 TO 2022),
       AN AMOUNT OF SAR 50.000.000 FOR THE PERIOD
       (2013 TO 2020)

23     VOTING ON A BANKING SERVICES CONTRACT THAT                Mgmt          For                            For
       WAS DONE IN 2019, WITH A VALUE OF SAR
       10.960 THOUSAND UNDER THE PREVAILING
       COMMERCIAL TERMS AND CONDITIONS, BETWEEN
       ALMARAI COMPANY AND SAMBA FINANCIAL GROUP
       (SAMBA) IN WHICH THE BOARD MEMBER MR. AMMAR
       AL-KHODAIRI HAS A DIRECT INTEREST

24     VOTING ON THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       RESOLUTION TO APPOINT MR. SAAD BIN ABDUL
       MOHSEN AL-FADLY AS A MEMBER OF THE AUDIT
       COMMITTEE (INDEPENDENT) REPLACING THE
       OUTGOING AUDIT COMMITTEE (NON-EXECUTIVE
       MEMBER) MR. SULTAN AL-ALSHEIKH, MR. SAAD
       BIN ABDUL MOHSEN AL-FADLY WILL CONTINUE THE
       DURATION OF HIS PREDECESSOR IN THE CURRENT
       SESSION OF THE AUDIT COMMITTEE, WHICH BEGAN
       ON 07/08/2019 AND ENDS ON 06/08/2022

25     VOTING ON THE PARTICIPATION OF BOARD MEMBER               Mgmt          For                            For
       MR. ABDUL RAHMAN BIN ABDUL AZIZ AL-MUHANNA
       IN A COMPETING ACTIVITY, AS HE IS A BOARD
       MEMBER OF THE ARAB COMPANY FOR AGRICULTURAL
       SERVICES (ARASCO) WHICH ENGAGES IN SIMILAR
       ACTIVITIES TO THOSE OF ALMARAI WITHIN THE
       POULTRY SEGMENT

26     VOTING ON THE PARTICIPATION OF BOARD MEMBER               Mgmt          For                            For
       ENG. ANEES BIN AHMED BIN MOHAMMED MOUMINA
       IN A COMPETING ACTIVITY, AS HE IS A BOARD
       MEMBER OF HERFY FOOD SERVICES CO., WHICH
       ENGAGES IN A SIMILAR ACTIVITY OF THE
       COMPANY WITHIN THE BAKERY SEGMENT

27     VOTING ON THE PARTICIPATION OF BOARD MEMBER               Mgmt          For                            For
       ENG. ANEES BIN AHMED BIN MOHAMMED MOUMINA
       IN A COMPETING ACTIVITY, AS HE IS A BOARD
       MEMBER OF AL KABEER GROUP. WHICH ENGAGES IN
       A SIMILAR ACTIVITY OF THE COMPANY WITHIN
       THE POULTRY SEGMENT

28     VOTING ON THE PURCHASE OF UP TO 10 MILLION                Mgmt          Against                        Against
       SHARES AND TO ALLOCATE THEM WITHIN THE
       EMPLOYEE SHARE PARTICIPATION PROGRAM
       (ESOP). THIS IS TO BE FINANCED BY THE
       COMPANY'S OWN RESOURCES, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO COMPLETE THE
       PURCHASE IN ONE OR SEVERAL TRANCHES OVER A
       MAXIMUM PERIOD OF TWELVE MONTHS FROM THE
       DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY
       RESOLUTION, AS WELL AS TO AUTHORIZE THE
       BOARD OF DIRECTORS TO DETERMINE THE
       CONDITIONS OF THIS PROGRAM, INCLUDING THE
       ALLOCATION PRICE FOR EACH SHARE OFFERED TO
       THE DESIGNATED EMPLOYEES

29     VOTING ON "COMPETING BUSINESS STANDARDS ",                Mgmt          For                            For
       WHEREBY THE BOARD OF DIRECTORS ASSESSES THE
       BOARD MEMBER'S COMPETITION WITH THE
       COMPANY'S BUSINESS OR IF HE/SHE IS IN
       COMPETITION WITH ONE OF THE BRANCH
       ACTIVITIES THAT IT CONDUCTS. PURSUANT TO
       PARAGRAPH (3) ARTICLE (46) OF CORPORATE
       GOVERNANCE REGULATIONS

30     VOTING ON THE BOARD'S RECOMMENDATION TO                   Mgmt          For                            For
       APPOINT HH PRINCE SAUD BIN SULTAN BIN
       MOHAMMED BIN SAUD AL-KABEER AS NON
       EXECUTIVE BOARD MEMBER FROM THE DATE OF HIS
       APPOINTMENT ON 09/13/2020 TO COMPLETE THE
       BOARD CURRENT SESSION WHICH WILL BE OVER BY
       06/08/2022 REPLACING THE FORMER BOARD
       MEMBER HH PRINCE SULTAN BIN MOHAMMED BIN
       SAUD AL-KABEER (NON-EXECUTIVE)




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935196762
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry Page                                                Mgmt          For                            For
       Sergey Brin                                               Mgmt          For                            For
       Sundar Pichai                                             Mgmt          For                            For
       John L. Hennessy                                          Mgmt          For                            For
       Frances H. Arnold                                         Mgmt          For                            For
       L. John Doerr                                             Mgmt          For                            For
       Roger W. Ferguson, Jr.                                    Mgmt          For                            For
       Ann Mather                                                Mgmt          Withheld                       Against
       Alan R. Mulally                                           Mgmt          Withheld                       Against
       K. Ram Shriram                                            Mgmt          For                            For
       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, 2020.

3.     An amendment to Alphabet's Amended and                    Mgmt          Against                        Against
       Restated 2012 Stock Plan to increase the
       share reserve by 8,500,000 shares of Class
       C capital stock.

4.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

5.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

6.     A stockholder proposal regarding a report                 Shr           For                            Against
       on arbitration of employment-related
       claims, if properly presented at the
       meeting.

7.     A stockholder proposal regarding the                      Shr           Against                        For
       establishment of a human rights risk
       oversight committee, if properly presented
       at the meeting.

8.     A stockholder proposal regarding                          Shr           Against                        For
       non-binding vote on amendment of bylaws, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on sustainability metrics, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on takedown requests, if properly presented
       at the meeting.

11.    A stockholder proposal regarding majority                 Shr           For                            Against
       vote for election of directors, if properly
       presented at the meeting.

12.    A stockholder proposal regarding a report                 Shr           Against                        For
       on gender/racial pay equity, if properly
       presented at the meeting.

13.    A stockholder proposal regarding the                      Shr           Against                        For
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

14.    A stockholder proposal regarding a report                 Shr           Against                        For
       on whistleblower policies and practices, if
       properly presented at the meeting




--------------------------------------------------------------------------------------------------------------------------
 ALPS ALPINE CO.,LTD.                                                                        Agenda Number:  712740617
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01176114
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3126400005
--------------------------------------------------------------------------------------------------------------------------

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 Kuriyama,
       Toshihiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Komeya,
       Nobuhiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimoto,
       Takashi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Koichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasao, Yasuo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saeki,
       Tetsuhiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujie, Naofumi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oki, Noriko

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Umehara,
       Junichi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Iida, Takashi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakaya, Kazuya

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Toyoshi, Yoko

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Toshinori

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 ALROSA PJSC                                                                                 Agenda Number:  711525242
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085A109
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2019
          Ticker:
            ISIN:  RU0007252813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE INTERIM DIVIDENDS FOR THE FIRST                Mgmt          For                            For
       HALF OF 2019 AT RUB 3.84 PER SHARE. THE
       RECORD DATE FOR THE DIVIDEND PAYMENT IS
       4/10/2019

CMMT   09 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE NUMBERING AND
       MODIFICATION OF THE TEXT OF RESOLUTION 1.1.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALROSA PJSC                                                                                 Agenda Number:  712770836
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085A109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  RU0007252813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE ANNUAL REPORT FOR 2019                         Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENTS                    Mgmt          For                            For

3.1    TO APPROVE PROFIT DISTRIBUTION FOR 2019                   Mgmt          For                            For

4.1    TO APPROVE DISTRIBUTION OF RETAINED                       Mgmt          For                            For
       EARNINGS

5.1    TO APPROVE DIVIDEND PAYMENT AT AMOUNT RUB                 Mgmt          For                            For
       2.63 PER ORDINARY SHARE. THE RECORD DATE
       FOR DIVIDEND PAYMENT IS 13/07/2020

6.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

7.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE AUDIT

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 16 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 15
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

8.1.1  TO APPROVE THE BOARD OF DIRECTOR: GORDON                  Mgmt          For                            For
       MARIA VLADIMIROVNA

8.1.2  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       GRIGORXEVA EVGENIA VASILXEVNA

8.1.3  TO APPROVE THE BOARD OF DIRECTOR: GURXEVA                 Mgmt          Against                        Against
       NATALXA FILIPPOVNA

8.1.4  TO APPROVE THE BOARD OF DIRECTOR: DMITRIEV                Mgmt          Against                        Against
       KIRILL ALEKSANDROVIC

8.1.5  TO APPROVE THE BOARD OF DIRECTOR: DONEC                   Mgmt          Against                        Against
       ANDREI IVANOVIC

8.1.6  TO APPROVE THE BOARD OF DIRECTOR: IVANOV                  Mgmt          Against                        Against
       SERGEI SERGEEVIC

8.1.7  TO APPROVE THE BOARD OF DIRECTOR: KONOV                   Mgmt          For                            For
       DMITRII VLADIMIROVIC

8.1.8  TO APPROVE THE BOARD OF DIRECTOR: MESTNIKOV               Mgmt          Against                        Against
       SERGEIVASILXEVIC

8.1.9  TO APPROVE THE BOARD OF DIRECTOR: MOISEEV                 Mgmt          Against                        Against
       ALEKSEI VLADIMIROVIC

8.110  TO APPROVE THE BOARD OF DIRECTOR: NOSKOV                  Mgmt          For                            For
       ALEKSEI PETROVIC

8.111  TO APPROVE THE BOARD OF DIRECTOR: NIKOLAEV                Mgmt          Against                        Against
       AISEN SERGEEVIC

8.112  TO APPROVE THE BOARD OF DIRECTOR: RAQEVSKII               Mgmt          Against                        Against
       VLADIMIR VALERXEVIC

8.113  TO APPROVE THE BOARD OF DIRECTOR: SILUANOV                Mgmt          Against                        Against
       ANTON GERMANOVIC

8.114  TO APPROVE THE BOARD OF DIRECTOR: SOLODOV                 Mgmt          Against                        Against
       VLADIMIR VIKTOROVIC

8.115  TO APPROVE THE BOARD OF DIRECTOR: TEREQENKO               Mgmt          Against                        Against
       MAKSIM VIKTOROVIC

8.116  TO APPROVE THE BOARD OF DIRECTOR: FODOROV                 Mgmt          Against                        Against
       OLEG ROMANOVIC

9.1    TO ELECT IN THE AUDIT COMMISSION: BAGYNANOV               Mgmt          For                            For
       PAVEL NIKOLAEVIC

9.2    TO ELECT IN THE AUDIT COMMISSION: IVANOV                  Mgmt          For                            For
       NIKOLAI PETROVIC

9.3    TO ELECT IN THE AUDIT COMMISSION: LOGINOVA                Mgmt          For                            For
       OLXGA VASILXEVNA

9.4    TO ELECT IN THE AUDIT COMMISSION: MARKIN                  Mgmt          For                            For
       ALEKSANDR VLADIMIROVIC

9.5    TO ELECT IN THE AUDIT COMMISSION:                         Mgmt          For                            For
       PQENICNIKOV ALEKSANDR ALEKSEEVIC

10.1   TO APPROVE PWC LTD AS THE AUDITOR                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416177 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 8.15 AND 8.16. 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




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  711275176
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  MIX
    Meeting Date:  10-Jul-2019
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   21 JUN 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0603/201906031902540.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0621/201906211903210.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2019

O.3    PROPOSAL TO ALLOCATE INCOME FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 MARCH 2019 AND
       DISTRIBUTION OF A DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. HENRI                Mgmt          For                            For
       POUPART-LAFARGE AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SYLVIE KANDE DE BEAUPUY AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SYLVIE RUCAR AS DIRECTOR

O.7    APPROVAL OF THE COMMITMENTS RELATING TO A                 Mgmt          For                            For
       NON-COMPETITION CLAUSE IN FAVOUR OF MR.
       HENRI POUPART-LAFARGE IN ACCORDANCE WITH
       THE PROVISIONS OF ARTICLE L. 225-42-1 OF
       THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE COMMITMENTS RELATING TO THE               Mgmt          For                            For
       DEFINED CONTRIBUTION PENSION PLANS MADE IN
       FAVOUR OF MR. HENRI POUPART-LAFARGE IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       L. 225-42-1 OF THE FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2019

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2019/20 AND
       APPLICABLE AS OF THIS GENERAL MEETING

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING SHARES OR TRANSFERABLE SECURITIES
       RESERVED FOR MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN; WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL
       RESERVED FOR A CATEGORY OF BENEFICIARIES;
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOTMENT OF EXISTING SHARES OR SHARES TO
       BE ISSUED OF THE COMPANY, WITHIN THE LIMIT
       OF 5,000,000 SHARES, INCLUDING A MAXIMUM
       NUMBER OF 200,000 SHARES TO THE COMPANY'S
       EXECUTIVE CORPORATE OFFICERS; WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.15   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALTICE EUROPE N.V.                                                                          Agenda Number:  712692549
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0R25F103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  NL0011333752
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.C    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

2.D    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3.A    APPROVE DISCHARGE OF EXECUTIVE BOARD                      Mgmt          For                            For
       MEMBERS

3.B    APPROVE DISCHARGE OF NON EXECUTIVE BOARD                  Mgmt          For                            For
       MEMBERS

4.A    APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN                  Mgmt          Against                        Against
       FOR A. WEILL

4.B    APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN                  Mgmt          Against                        Against
       FOR N. MARTY

4.C    APPROVE INTERIM PAYMENT UNDER THE CASH                    Mgmt          Against                        Against
       PERFORMANCE BONUS OF N. MARTY

4.D    AMEND REMUNERATION OF N. MARTY                            Mgmt          Against                        Against

4.E    AMEND REMUNERATION POLICY                                 Mgmt          Against                        Against

5.A    GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          Against                        Against
       RESTRICT/EXCLUDE PREEMPTIVE RIGHTS

5.B    AUTHORIZE REPURCHASE OF SHARES                            Mgmt          Against                        Against

6      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

7      AMEND ARTICLES OF ASSOCIATION AND AUTHORIZE               Mgmt          Against                        Against
       EACH LAWYER AND PARALEGAL EMPLOYED BY DE
       BRAUW TO EXECUTE THE DEED OF AMENDMENT OF
       THE ARTICLES OF ASSOCIATION

8      OTHER BUSINESS                                            Non-Voting

9      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALTICE USA, INC.                                                                            Agenda Number:  935202438
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1B.    Election of Director: Gerrit Jan Bakker                   Mgmt          For                            For

1C.    Election of Director: Manon Brouillette                   Mgmt          For                            For

1D.    Election of Director: David Drahi                         Mgmt          For                            For

1E.    Election of Director: Dexter Goei                         Mgmt          For                            For

1F.    Election of Director: Mark Mullen                         Mgmt          Against                        Against

1G.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1H.    Election of Director: Charles Stewart                     Mgmt          For                            For

1I.    Election of Director: Raymond Svider                      Mgmt          Against                        Against

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2020.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2017 Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935162189
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1b.    Election of Director: Dinyar S. Devitre                   Mgmt          Against                        Against

1c.    Election of Director: Thomas F. Farrell II                Mgmt          Against                        Against

1d.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1e.    Election of Director: W. Leo Kiely III                    Mgmt          Against                        Against

1f.    Election of Director: Kathryn B. McQuade                  Mgmt          Against                        Against

1g.    Election of Director: George Munoz                        Mgmt          Against                        Against

1h.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1i.    Election of Director: Nabil Y. Sakkab                     Mgmt          Against                        Against

1j.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1k.    "Director withdrawn"                                      Mgmt          Abstain                        Against

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          Against                        Against
       Compensation of Altria's Named Executive
       Officers

4.     Approval of the 2020 Performance Incentive                Mgmt          For                            For
       Plan

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices

6.     Shareholder Proposal - Report on the                      Shr           For                            Against
       Company's Underage Tobacco Prevention
       Policies




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD                                                                                 Agenda Number:  712415454
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

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      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      TO RE-ELECT MR PETER DAY AS A DIRECTOR                    Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (LONG TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 AMADA HOLDINGS CO.,LTD.                                                                     Agenda Number:  711816845
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01218106
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2019
          Ticker:
            ISIN:  JP3122800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to AMADA CO.,LTD., Amend Business
       Lines, Revise Conveners and Chairpersons of
       a Board of Directors Meeting

2.1    Appoint a Director Kurihara, Toshinori                    Mgmt          For                            For

2.2    Appoint a Director Fukui, Yukihiro                        Mgmt          For                            For

3      Appoint a Corporate Auditor Shibata, Kotaro               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMADA HOLDINGS CO.,LTD.                                                                     Agenda Number:  712773046
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01218106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3122800000
--------------------------------------------------------------------------------------------------------------------------

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 Isobe, Tsutomu                         Mgmt          For                            For

2.2    Appoint a Director Kurihara, Toshinori                    Mgmt          For                            For

2.3    Appoint a Director Fukui, Yukihiro                        Mgmt          For                            For

2.4    Appoint a Director Miwa, Kazuhiko                         Mgmt          For                            For

2.5    Appoint a Director Okamoto, Mitsuo                        Mgmt          For                            For

2.6    Appoint a Director Mazuka, Michiyoshi                     Mgmt          For                            For

2.7    Appoint a Director Chino, Toshitake                       Mgmt          For                            For

2.8    Appoint a Director Miyoshi, Hidekazu                      Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Murata, Makoto




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  712645742
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  OGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

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 18 JUNE 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
       EQUITY IN THE PERIOD, CASH FLOW STATEMENT
       AND ANNUAL REPORT - AND DIRECTORS REPORT OF
       THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
       AND CONSOLIDATED DIRECTORS REPORT OF ITS
       GROUP OF COMPANIES, ALL OF THEM RELATED TO
       THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
       2019

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED NON-FINANCIAL INFORMATION
       REPORT RELATED TO THE FINANCIAL YEAR ENDED
       AS OF 31 DECEMBER 2019, WHICH FORMS PART OF
       THE CONSOLIDATED DIRECTORS' REPORT

3      APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON               Mgmt          For                            For
       THE ALLOCATION OF 2019 RESULTS OF THE
       COMPANY

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT CARRIED OUT BY THE BOARD OF
       DIRECTORS FOR THE YEAR CLOSED AS OF 31
       DECEMBER 2019

5.1    APPOINTMENT OF MRS. XIAOQUN CLEVER, AS                    Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF THREE
       YEARS

5.2    RE-ELECTION OF MR. JOSE ANTONIO TAZON                     Mgmt          For                            For
       GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
       OF ONE YEAR

5.3    RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS                 Mgmt          For                            For
       EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR

5.4    RE-ELECTION OF MR. DAVID WEBSTER, AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.5    RE-ELECTION OF DAME CLARA FURSE, AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.6    RE-ELECTION OF MR. NICOLAS HUSS, AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.7    RE-ELECTION OF MR. PIERRE-HENRI GOURGEON,                 Mgmt          For                            For
       UNDER THE CATEGORY OF "OTHER EXTERNAL", FOR
       A TERM OF ONE YEAR

5.8    RE-ELECTION OF MR. FRANCESCO LOREDAN, AS                  Mgmt          For                            For
       DIRECTOR, UNDER THE CATEGORY OF "OTHER
       EXTERNAL" FOR A TERM OF ONE YEAR

6      ANNUAL REPORT ON DIRECTOR'S REMUNERATION,                 Mgmt          For                            For
       FOR AN ADVISORY VOTE THEREON AS PER ARTICLE
       541.4 OF THE SPANISH CAPITAL COMPANIES ACT

7      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, IN THEIR
       CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020

8      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO INCREASE THE SHARE CAPITAL,
       AUTHORISING THE BOARD TO EXCLUDE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
       TO ARTICLES 297.1.B) AND 506 OF THE SPANISH
       CAPITAL COMPANIES ACT, LEAVING WITHOUT
       EFFECT THE UNUSED PART OF THE DELEGATION
       GRANTED BY THE GENERAL SHAREHOLDERS'
       MEETING OF 25 JUNE 2015

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
       THE FULL FORMALISATION, INTERPRETATION,
       REMEDY AND IMPLEMENTATION OF THE
       RESOLUTIONS TO BE ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935186305
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of director: Rosalind G. Brewer                  Mgmt          For                            For

1C.    Election of director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO LOWER STOCK
       OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
       REQUEST A SPECIAL MEETING

5.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFECTS OF FOOD WASTE

6.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       POTENTIAL CUSTOMER MISUSE OF CERTAIN
       TECHNOLOGIES

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFORTS TO RESTRICT CERTAIN PRODUCTS

9.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE REPORT ON GENDER/RACIAL PAY

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CERTAIN COMMUNITY IMPACTS

12.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       VIEWPOINT DISCRIMINATION

13.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PROMOTION DATA

14.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS

15.    SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC                Shr           For                            Against
       SUPPLY CHAIN REPORT FORMAT

16.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  935179867
--------------------------------------------------------------------------------------------------------------------------
        Security:  02319V103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  ABEV
            ISIN:  US02319V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To analyze and approve the management                     Mgmt          For                            For
       accounts, with examination, discussion and
       voting on the financial statements related
       to the fiscal year ended December 31, 2019.

2      To decide on the allocation of the net                    Mgmt          For                            For
       profits for the fiscal year ended December
       31, 2019 and ratification of the payment of
       interest on own capital related to the
       fiscal year ended December 31, 2019,
       approved by the Board of Directors at the
       meeting held on December 2, 2019.

3      To define the number of members of the                    Mgmt          For                            For
       Board of Directors. To approve the Board of
       Directors to be composed of 11 effective
       members and 2 alternates, for a 3-year
       term, which will end at the Ordinary
       Shareholder's Meeting to be held in 2023,
       pursuant to the Management Proposal.

4A     Election of the Board of Directors by a                   Mgmt          For                            For
       single slate: Controller Slate - Board of
       Directors: Victorio Carlos De Marchi,
       Carlos Alves de Brito, Milton Seligman,
       JosE Heitor Attilio Gracioso, Vicente
       Falconi Campos, Luis Felipe Pedreira Dutra
       Leite, Roberto Moses Thompson Motta, Nelson
       JosE Jamel, Cecilia Sicupira, Antonio
       Carlos Augusto Ribeiro Bonchristiano,
       Marcos de Barros Lisboa, Carlos Eduardo
       Klutzenschell Lisboa (Alternate), Michel
       Dimitrios Doukeris (Alternate)

4B     If one of the candidates who make up the                  Mgmt          Against                        Against
       chosen slate fails to join it, can your
       votes continue to be cast on the chosen
       slate?

4C     In case the multiple vote election process                Mgmt          Abstain                        Against
       be adopted, should your votes be
       distributed in equal percentages among the
       members of the slate you chose?

5A1    Election of the fiscal council. To elect                  Mgmt          Abstain
       the effective and alternate members of the
       Fiscal Council for a term in office of one
       (1) year, which shall end on the Ordinary
       General Meeting to be held in 2021:
       Controller Slate - Fiscal Council:  JosE
       Ronaldo Vilela Rezende, Elidie Palma
       Bifano, Emanuel Sotelino Schifferle
       (Alternate), Eduardo Rogatto Luque
       (Alternate). PLEASE VOTE IN ONLY ONE
       OPTION: 5a OR 5b

5A2    If one of the candidates that are part of                 Mgmt          Against
       the slate fails to integrate it to
       accommodate the separate election, your
       votes may still be given to the chosen
       slate? PLEASE VOTE IN ONLY ONE OPTION: 5a
       OR 5b

5B     Separate Election of the fiscal council -                 Mgmt          For
       Candidates nominated by minority
       shareholders: Vinicius Balbino Bouhid,
       Carlos Tersandro Fonseca Adeodato
       (Alternate). PLEASE VOTE IN ONLY ONE
       OPTION: 5a OR 5b

6      To determine managers' overall compensation               Mgmt          For                            For
       for the year of 2020, in the annual amount
       of up to R$ 111,079,130.00, 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.

7      To determine the overall compensation of                  Mgmt          For                            For
       the Fiscal Council's members for the year
       of 2020, in the annual amount of up to R$
       2,162,700.00, with alternate members'
       compensation corresponding to half of the
       amount received by the effective members,
       in accordance with the Management Proposal.

E1     To approve the amendment to the heading of                Mgmt          For                            For
       article 5 of the Company's bylaws, in order
       to reflect the capital increases approved
       by the Board of Directors, within the
       authorized capital limit until the date of
       the Shareholders' Meeting, according to the
       Management Proposal.

E2     To approve the amendment to article 8 of                  Mgmt          For                            For
       the Company's bylaws, to make express
       reference to other possibilities of using
       the authorized capital limit by the Board
       of Directors as set forth in Law No
       6,404/76, according to the Management
       Proposal.

E3     To approve the amendment to articles 11,                  Mgmt          For                            For
       15, 16, 17, 18 and 19, of the Company's
       bylaws, related to the composition of the
       Board of Directors, to (i) provide for the
       possibility of having a single Chairman of
       the Board of Directors, alternatively to
       the current Co-Chairmen model; (ii)
       increase the minimum number of members that
       can compose the Board of Directors from 3
       to 5; and (iii) provide the Board of
       Directors will be composed, in its
       majority, by external members, according to
       the Management Proposal.

E4     To approve the amendment to article 21 of                 Mgmt          For                            For
       the Company's bylaws, to adjust the
       competence of the Board of Directors,
       according to the Management Proposal.

E5     To approve the amendment to articles 22 to                Mgmt          For                            For
       34 of the Company's bylaws, including the
       new articles 25 and 34 and renumbering the
       other articles, to restructure the
       composition of the Board of Executive
       Officers of the Company, set the duties of
       the new positions and change the name of
       the positions already existent, according
       to the Management Proposal.

E6     In view of the proposed amendments to the                 Mgmt          For                            For
       bylaws described above, to approve the
       consolidation of the Company's bylaws, in
       order to reflect the adjustments arising
       from such changes, renumbering and wording
       corrections, according to the Management
       Proposal.

E7     To approve the amendment to the current                   Mgmt          Against                        Against
       Share-Based Compensation Plan, to increase
       the global volume of shares representing
       the Company's share capital that may be
       delivered to the participants in such plan
       from 0.3% to 3%.




--------------------------------------------------------------------------------------------------------------------------
 AMBEV SA                                                                                    Agenda Number:  712300110
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, THE               Mgmt          For                            For
       FINANCIAL STATEMENTS, FOR THE YEAR ENDED
       DECEMBER 31, 2019

2      TO RESOLVE ON THE ALLOCATION OF NET PROFIT                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2019, IN ACCORDANCE WITH THE COMPANY'S
       MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS
       NET PROFITS, BRL 11,779,965,119.88 AMOUNT
       ALLOCATED TO THE TAX INCENTIVES RESERVE,
       BRL 1,352,121,653.10 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, 2018, BRL 7,717,419,618.63
       AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE
       1, BRL 4,180,780,132.35 1 INCLUDING VALUES
       RELATING TO I REVERSION OF EFFECTS OF THE
       REVALUATION OF FIXED ASSETS IN THE AMOUNT
       OF BRL11,823,167.53 II EFFECT OF
       APPLICATION OF IAS 29 CPC 42 HYPERINFLATION
       IN THE AMOUNT OF BRL 1,430,343,000.00,AND
       III EXPIRED DIVIDENDS IN THE AMOUNT OF BRL
       28,190,116.67, 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 2019, IN THE
       TOTAL AMOUNT OF BRL 7,717,419,618.63,
       APPROVED BY THE BOARD OF DIRECTORS ON
       DECEMBER 2, 2019, BEING BRL 0.4906 PER
       COMMON SHARE AND RESULTING IN A NET
       DISTRIBUTION OF BRL 0.4170 PER SHARE

3      TO APPROVE THE BOARD OF DIRECTORS TO BE                   Mgmt          For                            For
       COMPOSED OF 11 EFFECTIVE MEMBERS AND 2
       ALTERNATES, FOR A 3 YEAR TERM, WHICH WILL
       END AT THE ORDINARY SHAREHOLDERS MEETING TO
       BE HELD IN 2023, PURSUANT TO THE MANAGEMENT
       PROPOSAL

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS BY SINGLE SLATE. INDICATION OF
       EACH OF CANDIDATES. THE VOTES INDICATED IN
       THIS FIELD WILL BE DISREGARDED IN THE EVENT
       THE SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. VICTORIO CARLOS DE MARCHI CARLOS
       ALVES DE BRITO MILTON SELIGMAN JOSE HEITOR
       ATTILIO GRACIOSO VICENTE FALCONI CAMPOS
       LUIS FELIPE PEDREIRA DUTRA LEITE ROBERTO
       MOSES THOMPSON MOTTA NELSON JOSE JAMEL
       CECIIA SICUPIRA ANTONIO CARLOS AUGUSTO
       RIBEIRO BONCHRISTIANO MARCOS DE BARROS
       LISBOA CARLOS EDUARDO KLUTZENSCHELL LISBOA,
       SUBSTITUTE. MICHEL DIMITRIOS DOUKERIS,
       SUBSTITUTE

5      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 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 7.13. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       VICTORIO CARLOS DE MARCHI

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CARLOS ALVES DE BRITO

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MILTON SELIGMAN

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE HEITOR ATTILIO GRACIOSO

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       VICENTE FALCONI CAMPOS

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LUIS FELIPE PEDREIRA DUTRA LEITE

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ROBERTO MOSES THOMPSON MOTTA

7.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NELSON JOSE JAMEL

7.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CECILIA SICUPIRA

7.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANTONIO CARLOS AUGUSTO RIBEIRO
       BONCHRISTIANO

7.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCOS DE BARROS LISBOA

7.12   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CARLOS EDUARDO KLUTZENSCHELL LISBOA,
       SUBSTITUTE

7.13   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MICHEL DIMITRIOS DOUKERIS, SUBSTITUTE

8      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

9      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       BY SINGLE SLATE. INDICATION OF CANDIDATES.
       JOSE RONALDO VILELA REZENDE ELIDIE PALMA
       BIFANO EMANUEL SOTELINO SCHIFFERLE,
       SUBSTITUTE. 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 A MEMBER OF THE FISCAL               Mgmt          For                            For
       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.
       VINICIUS BALBINO BOUHID. CARLOS TERSANDRO
       FONSECA ADEODATO

12     TO DETERMINE MANAGERS OVERALL COMPENSATION                Mgmt          For                            For
       FOR THE YEAR OF 2020, IN THE ANNUAL AMOUNT
       OF UP TO BRL 111,079,130.00, 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

13     TO DETERMINE THE OVERALL COMPENSATION OF                  Mgmt          For                            For
       THE FISCAL COUNCILS MEMBERS FOR THE YEAR OF
       2020, IN THE ANNUAL AMOUNT OF UP TO BRL
       2,162,700.00, WITH ALTERNATE MEMBERS
       COMPENSATION CORRESPONDING TO HALF OF THE
       AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS,
       IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL

14     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 AMBEV SA                                                                                    Agenda Number:  712298846
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE AMENDMENT TO THE HEADING OF                Mgmt          For                            For
       ARTICLE 5 OF THE COMPANY'S BYLAWS, IN ORDER
       TO REFLECT THE CAPITAL INCREASES APPROVED
       BY THE BOARD OF DIRECTORS, WITHIN THE
       AUTHORIZED CAPITAL LIMIT UNTIL THE DATE OF
       THE SHAREHOLDERS MEETING, ACCORDING TO THE
       MANAGEMENT PROPOSAL

2      TO APPROVE THE AMENDMENT TO ARTICLE 8 OF                  Mgmt          For                            For
       THE COMPANY'S BYLAWS, TO MAKE EXPRESS
       REFERENCE TO OTHER POSSIBILITIES OF USING
       THE AUTHORIZED CAPITAL LIMIT BY THE BOARD
       OF DIRECTORS AS SET FORTH IN LAW NO 6,404
       76, ACCORDING TO THE MANAGEMENT PROPOSAL

3      TO APPROVE THE AMENDMENT TO ARTICLES 11,                  Mgmt          For                            For
       15, 16, 17, 18 AND 19, OF THE COMPANY'S
       BYLAWS, RELATED TO THE COMPOSITION OF THE
       BOARD OF DIRECTORS, TO I PROVIDE FOR THE
       POSSIBILITY OF HAVING A SINGLE CHAIRMAN OF
       THE BOARD OF DIRECTORS, ALTERNATIVELY TO
       THE CURRENT CO CHAIRMEN MODEL. II INCREASE
       THE MINIMUM NUMBER OF MEMBERS THAT CAN
       COMPOSE THE BOARD OF DIRECTORS FROM 3 TO 5,
       AND III PROVIDE THE BOARD OF DIRECTORS WILL
       BE COMPOSED, IN ITS MAJORITY, BY EXTERNAL
       MEMBERS, ACCORDING TO THE MANAGEMENT
       PROPOSAL

4      TO APPROVE THE AMENDMENT TO ARTICLE 21 OF                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, TO ADJUST THE
       COMPETENCES OF THE BOARD OF DIRECTORS,
       ACCORDING TO THE MANAGEMENT PROPOSAL

5      TO APPROVE THE AMENDMENT TO ARTICLES 22 TO                Mgmt          For                            For
       34 OF THE COMPANY'S BYLAWS, INCLUDING THE
       NEW ARTICLES 25 AND 34 AND RENUMBERING THE
       OTHER ARTICLES, TO RESTRUCTURE THE
       COMPOSITION OF THE BOARD OF EXECUTIVE
       OFFICERS OF THE COMPANY, SET THE DUTIES OF
       THE NEW POSITIONS AND CHANGE THE NAME OF
       THE POSITIONS ALREADY EXISTENT, ACCORDING
       TO THE MANAGEMENT PROPOSAL

6      IN VIEW OF THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       BYLAWS DESCRIBED ABOVE, APPROVE THE
       CONSOLIDATION OF THE COMPANY'S BYLAWS, IN
       ORDER TO REFLECT THE ADJUSTMENTS ARISING
       FROM SUCH CHANGES, RENUMBERING AND WORDING
       CORRECTIONS, ACCORDING TO THE MANAGEMENT
       PROPOSAL

7      APPROVE THE AMENDMENT TO THE CURRENT SHARE                Mgmt          Against                        Against
       BASED COMPENSATION PLAN, TO INCREASE THE
       GLOBAL VOLUME OF SHARES REPRESENTING THE
       COMPANY'S SHARE CAPITAL THAT MAY BE
       DELIVERED TO THE PARTICIPANTS IN SUCH PLAN
       FROM 0.3 PERCENT TO 3 PERCENT

8      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AMCOR PLC                                                                                   Agenda Number:  935083307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0250X107
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2019
          Ticker:  AMCR
            ISIN:  JE00BJ1F3079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Graeme Liebelt                      Mgmt          For                            For

1B.    Election of Director: Dr. Armin Meyer                     Mgmt          For                            For

1C.    Election of Director: Ronald Delia                        Mgmt          For                            For

1D.    Election of Director: Andrea Bertone                      Mgmt          For                            For

1E.    Election of Director: Karen Guerra                        Mgmt          For                            For

1F.    Election of Director: Nicholas (Tom) Long                 Mgmt          For                            For

1G.    Election of Director: Arun Nayar                          Mgmt          For                            For

1H.    Election of Director: Jeremy Sutcliffe                    Mgmt          For                            For

1I.    Election of Director: David Szczupak                      Mgmt          For                            For

1J.    Election of Director: Philip Weaver                       Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2020.

3.     To approve, by non-binding, advisory vote,                Mgmt          For                            For
       the Company's executive compensation.

4.     To approve, by non-binding, advisory vote,                Mgmt          1 Year                         For
       the frequency of future executive
       compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  935153685
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WARD H. DICKSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN R. WILSON                   Mgmt          For                            For

2.     COMPANY PROPOSAL - ADVISORY APPROVAL OF                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     COMPANY PROPOSAL - RATIFICATION OF THE                    Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2020.

4.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV                                                                     Agenda Number:  712313624
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  SGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      APPOINTMENT AND OR RATIFICATION, IF DEEMED                Mgmt          For                            For
       APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHO ARE TO BE
       DESIGNATED BY THE SERIES L SHAREHOLDERS.
       RESOLUTIONS IN THIS REGARD

II     DESIGNATION OF DELEGATES WHO WILL CARRY OUT               Mgmt          For                            For
       THE RESOLUTIONS THAT ARE PASSED BY THE
       GENERAL MEETING AND, IF DEEMED APPROPRIATE,
       FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN
       THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AIRLINES GROUP INC.                                                                Agenda Number:  935199059
--------------------------------------------------------------------------------------------------------------------------
        Security:  02376R102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  AAL
            ISIN:  US02376R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1B.    Election of Director: Jeffrey D. Benjamin                 Mgmt          For                            For

1C.    Election of Director: John T. Cahill                      Mgmt          For                            For

1D.    Election of Director: Michael J. Embler                   Mgmt          For                            For

1E.    Election of Director: Matthew J. Hart                     Mgmt          For                            For

1F.    Election of Director: Susan D. Kronick                    Mgmt          For                            For

1G.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1H.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1I.    Election of Director: W. Douglas Parker                   Mgmt          For                            For

1J.    Election of Director: Ray M. Robinson                     Mgmt          Against                        Against

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       KPMG LLP as the independent registered
       public accounting firm of American Airlines
       Group Inc. for the fiscal year ending
       December 31, 2020.

3.     A proposal to consider and approve, on a                  Mgmt          For                            For
       non-binding, advisory basis, executive
       compensation of American Airlines Group
       Inc. as disclosed in the proxy statement.

4.     A stockholder proposal to provide a report                Shr           For                            Against
       on political contributions and
       expenditures.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  935134611
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: David J. Anderson                   Mgmt          For                            For

1C.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Ralph D. Crosby, Jr.                Mgmt          For                            For

1E.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1F.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1G.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1H.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1I.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1J.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1K.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1L.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1M.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935151439
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Anne Lauvergeon

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Approval of Amended and Restated Incentive                Mgmt          For                            For
       Compensation Plan.

5.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

6.     Shareholder proposal relating to                          Shr           Against                        For
       gender/racial pay equity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  935171900
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1B.    Election of Trustee: David P. Singelyn                    Mgmt          For                            For

1C.    Election of Trustee: Douglas N. Benham                    Mgmt          For                            For

1D.    Election of Trustee: John Corrigan                        Mgmt          For                            For

1E.    Election of Trustee: David Goldberg                       Mgmt          For                            For

1F.    Election of Trustee: Matthew J. Hart                      Mgmt          For                            For

1G.    Election of Trustee: James H. Kropp                       Mgmt          For                            For

1H.    Election of Trustee: Winifred M. Webb                     Mgmt          For                            For

1I.    Election of Trustee: Jay Willoughby                       Mgmt          For                            For

1J.    Election of Trustee: Kenneth M. Woolley                   Mgmt          For                            For

1K.    Election of Trustee: Matthew R. Zaist                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for American Homes 4 Rent
       for the fiscal year ending December 31,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  935159877
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1B.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1C.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1D.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1E.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1F.    Election of Director: HENRY S. MILLER                     Mgmt          For                            For

1G.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1H.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1I.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1J.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1K.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1L.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To act upon a proposal to amend and restate               Mgmt          For                            For
       AIG's Amended and Restated Certificate of
       Incorporation to restrict certain transfers
       of AIG Common Stock in order to protect
       AIG's tax attributes.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       amendment to extend the expiration of the
       American International Group, Inc. Tax
       Asset Protection Plan.

5.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2020.

6.     To vote on a shareholder proposal to give                 Shr           Against                        For
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  935169450
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Bartlett                  Mgmt          For                            For

1B.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1C.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1D.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1E.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1F.    Election of Director: Craig Macnab                        Mgmt          For                            For

1G.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1H.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1I.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1J.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1K.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To require periodic reports on political                  Shr           For                            Against
       contributions and expenditures.

5.     To amend the bylaws to reduce the ownership               Shr           Against                        For
       threshold required to call a special
       meeting of the stockholders.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  935160248
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1B.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1C.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1D.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1E.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1F.    Election of Director: Patricia L. Kampling                Mgmt          For                            For

1G.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1H.    Election of Director: Walter J. Lynch                     Mgmt          For                            For

1I.    Election of Director: George MacKenzie                    Mgmt          For                            For

1J.    Election of Director: James G. Stavridis                  Mgmt          For                            For

1K.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit, Finance and Risk Committee of the
       Board of Directors, of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935143963
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  935124379
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2020
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ornella Barra                       Mgmt          For                            For

1B.    Election of Director: Steven H. Collis                    Mgmt          For                            For

1C.    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1D.    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1E.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1F.    Election of Director: Jane E. Henney, M.D.                Mgmt          For                            For

1G.    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1H.    Election of Director: Michael J. Long                     Mgmt          Against                        Against

1I.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1J.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to permit stockholders to act by
       written consent.

5.     Stockholder proposal, if properly                         Shr           For                            Against
       presented, regarding the use of a deferral
       period for certain compensation of senior
       executives.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  935166581
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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 of the AMETEK, Inc. 2020 Omnibus                 Mgmt          For                            For
       Incentive Compensation Plan.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935172419
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1B.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1C.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1D.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1E.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1F.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1G.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1H.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1I.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1J.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1K.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2020.

4.     Stockholder proposal to require an                        Shr           Against                        For
       independent board chair.




--------------------------------------------------------------------------------------------------------------------------
 AMP LIMITED                                                                                 Agenda Number:  712290383
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0344G101
    Meeting Type:  AGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 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.A    RE-ELECTION OF DIRECTOR: TREVOR MATTHEWS                  Mgmt          For                            For

2.B    ELECTION OF DIRECTOR: DEBRA HAZELTON                      Mgmt          For                            For

2.C    ELECTION OF DIRECTOR: RAHOUL CHOWDRY                      Mgmt          For                            For

2.D    ELECTION OF DIRECTOR: MICHAEL SAMMELLS                    Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

4      CANCELLATION OF CEO 2018 RECOVERY INCENTIVE               Mgmt          For                            For

5      REFRESH PLACEMENT CAPACITY                                Mgmt          For                            For

6      APPROVAL OF CONVERTIBILITY OF AMP CAPITAL                 Mgmt          For                            For
       NOTES 2




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935185581
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1.2    Election of Director: John D. Craig                       Mgmt          For                            For

1.3    Election of Director: David P. Falck                      Mgmt          For                            For

1.4    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.5    Election of Director: 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: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratification of Selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as Independent Accountants of
       the Company

3.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers

4.     Stockholder Proposal: Make Shareholder                    Shr           Against                        For
       Right to Call Special Meeting More
       Accessible




--------------------------------------------------------------------------------------------------------------------------
 AMUNDI SA                                                                                   Agenda Number:  712348817
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0300Q103
    Meeting Type:  MIX
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  FR0004125920
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004062000753-42

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    APPROVAL OF AGREEMENTS SUBJECT TO THE                     Mgmt          For                            For
       PROVISIONS OF ARTICLE L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE CONTAINED IN THE
       CORPORATE GOVERNANCE REPORT

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING THE FINANCIAL YEAR 2019, OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR, TO
       MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2020,
       PURSUANT TO SECTION II OF ARTICLE L.
       225-37-2 OF THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2020, PURSUANT TO SECTION II OF
       ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2020, PURSUANT TO SECTION II
       OF ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.10   OPINION ON THE OVERALL AMOUNT OF                          Mgmt          For                            For
       COMPENSATION PAID DURING THE PAST YEAR TO
       ACTUAL EXECUTIVES PURSUANT TO ARTICLE L.
       511-13 OF THE MONETARY AND FINANCIAL CODE
       AND TO THE CATEGORIES OF PERSONNEL
       IDENTIFIED PURSUANT TO ARTICLE L. 511-71 OF
       THE MONETARY AND FINANCIAL CODE

O.11   RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       HENRI BUECHER AS DIRECTOR, AS A REPLACEMENT
       FOR MR. REMI GARUZ, WHO RESIGNED

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE DANON AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       HELENE MOLINARI AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHRISTIAN ROUCHON AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANDREE SAMAT AS DIRECTOR

O.16   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN THE SHARES OF THE COMPANY

E.17   AMENDMENT TO ARTICLE 13 OF THE BYLAWS                     Mgmt          For                            For

E.18   AMENDMENT TO ARTICLE 14 OF THE BYLAWS                     Mgmt          For                            For

E.19   PUBLIC OFFERING                                           Mgmt          For                            For

E.20   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANA HOLDINGS INC.                                                                           Agenda Number:  712760176
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0156Q112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3429800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

1.2    Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

1.3    Appoint a Director Ito, Yutaka                            Mgmt          For                            For

1.4    Appoint a Director Takada, Naoto                          Mgmt          For                            For

1.5    Appoint a Director Fukuzawa, Ichiro                       Mgmt          For                            For

1.6    Appoint a Director Shibata, Koji                          Mgmt          For                            For

1.7    Appoint a Director Hirako, Yuji                           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

2.1    Appoint a Corporate Auditor Nagamine,                     Mgmt          For                            For
       Toyoyuki

2.2    Appoint a Corporate Auditor Matsuo, Shingo                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  935062531
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Special
    Meeting Date:  08-Aug-2019
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

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 9, 2019, by and among
       Occidental Petroleum Corporation, Baseball
       Merger Sub 1, Inc. and Anadarko Petroleum
       Corporation ("Anadarko").

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Anadarko's named
       executive officers that is based on or
       otherwise related to the proposed
       transactions.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935123288
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1H.    Election of Director: Mark M. Little                      Mgmt          For                            For

1I.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1J.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of the Analog Devices, Inc. 2020                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  712245794
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF 47 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE, PAYABLE ON 7 MAY 2020
       TO THOSE SHAREHOLDERS REGISTERED AT THE
       CLOSE OF BUSINESS ON 13 MARCH 2020

3      TO ELECT HIXONIA NYASULU AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSUING YEAR

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO APPROVE THE REMUNERATION POLICY SECTION                Mgmt          For                            For
       OF THE DIRECTORS' REMUNERATION REPORT SET
       OUT IN THE INTEGRATED ANNUAL REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2019

17     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       SECTION OF THE DIRECTORS' REMUNERATION
       REPORT SET OUT IN THE INTEGRATED ANNUAL
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

18     TO RESOLVE THAT THE RULES OF THE ANGLO                    Mgmt          For                            For
       AMERICAN LONG TERM INCENTIVE PLAN 2020 (THE
       "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED IN APPENDIX 1 TO THIS NOTICE,
       AND A COPY OF WHICH IS PRODUCED TO THE
       MEETING AND SIGNED BY THE CHAIRMAN FOR THE
       PURPOSES OF IDENTIFICATION, BE APPROVED AND
       THE DIRECTORS BE AUTHORISED TO: (I) DO ALL
       THINGS NECESSARY TO OPERATE THE LTIP,
       INCLUDING MAKING SUCH MODIFICATIONS AS THE
       DIRECTORS CONSIDER APPROPRIATE TO TAKE
       ACCOUNT OF THE REQUIREMENTS OF THE
       FINANCIAL CONDUCT AUTHORITY AND BEST
       PRACTICE; AND (II) ESTABLISH FURTHER PLANS
       BASED ON THE LTIP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR
       SECURITIES LAWS OUTSIDE THE UK, PROVIDED
       THAT ANY NEW ISSUE OR TREASURY SHARES MADE
       AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE PLAN LIMITS
       IN THE LTIP

19     TO RESOLVE THAT THE RULES OF THE ANGLO                    Mgmt          For                            For
       AMERICAN BONUS SHARE PLAN 2020 (THE "BSP"),
       THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED
       IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF
       WHICH IS PRODUCED TO THE MEETING AND SIGNED
       BY THE CHAIRMAN FOR THE PURPOSES OF
       IDENTIFICATION, BE APPROVED AND THE
       DIRECTORS BE AUTHORISED TO: (I) DO ALL
       THINGS NECESSARY TO OPERATE THE BSP,
       INCLUDING MAKING SUCH MODIFICATIONS AS THE
       DIRECTORS CONSIDER APPROPRIATE TO TAKE
       ACCOUNT OF THE REQUIREMENTS OF THE
       FINANCIAL CONDUCT AUTHORITY AND BEST
       PRACTICE; AND (II) ESTABLISH FURTHER PLANS
       BASED ON THE BSP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR
       SECURITIES LAWS OUTSIDE THE UK, PROVIDED
       THAT ANY NEW ISSUE OR TREASURY SHARES MADE
       AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE PLAN LIMITS
       IN THE BSP

20     TO RESOLVE THAT THE DIRECTORS BE GENERALLY                Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED PURSUANT TO
       AND IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT ANY SECURITY INTO,
       SHARES OF THE COMPANY UP TO A NOMINAL VALUE
       OF USD 37.5 MILLION, WHICH REPRESENTS NOT
       MORE THAN 5% OF THE TOTAL ISSUED SHARE
       CAPITAL OF THE COMPANY, EXCLUSIVE OF
       TREASURY SHARES, AS AT 25 FEBRUARY 2020.
       THIS AUTHORITY SHALL EXPIRE AT THE EARLIER
       OF THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING IN 2021 OR AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2021 (WHICHEVER IS EARLIER).
       SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR
       ALL PREVIOUS AUTHORITIES PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006

21     TO RESOLVE THAT SUBJECT TO THE PASSING OF                 Mgmt          For                            For
       RESOLUTION 20 ABOVE, THE DIRECTORS BE
       AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 20 ABOVE AND TO SELL TREASURY
       SHARES WHOLLY FOR CASH, IN EACH CASE - A)
       IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
       B) OTHERWISE THAN IN CONNECTION WITH A
       PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF
       USD 18.8 MILLION, WHICH REPRESENTS NO MORE
       THAN 2.5% OF THE TOTAL ISSUED ORDINARY
       SHARE CAPITAL OF THE COMPANY, EXCLUDING
       TREASURY SHARES, IN ISSUE AT 25 FEBRUARY
       2020 - AS IF SECTION 561(1) OF THE
       COMPANIES ACT 2006 DID NOT APPLY TO ANY
       SUCH ALLOTMENT. THIS AUTHORITY SHALL EXPIRE
       AT THE EARLIER OF THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING IN 2021 OR THE CLOSE
       OF BUSINESS ON 30 JUNE 2021 BUT SO THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED AND TREASURY SHARES TO BE
       SOLD AFTER THE AUTHORITY GIVEN BY THIS
       RESOLUTION HAS EXPIRED AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES AND SELL
       TREASURY SHARES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. SUCH AUTHORITY SHALL BE IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 561 OF THE COMPANIES
       ACT 2006

22     TO RESOLVE THAT THE COMPANY BE AND IS                     Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSE OF SECTION 701 OF THE
       COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       5486/91 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT: A) THE MAXIMUM
       NUMBER OF ORDINARY SHARES OF 5486/91 US
       CENTS EACH IN THE CAPITAL OF THE COMPANY
       AUTHORISED TO BE ACQUIRED IS 204.7 MILLION;
       B) THE MINIMUM PRICE WHICH MAY BE PAID FOR
       AN ORDINARY SHARE IS 5486/91 US CENTS,
       WHICH AMOUNT SHALL BE EXCLUSIVE OF
       EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS AN AMOUNT
       (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER
       OF 105% OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATION FOR AN ORDINARY SHARE, AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST, FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED AND THE HIGHER OF THE PRICE OF
       THE LAST INDEPENDENT TRADE AND THE HIGHEST
       CURRENT BID ON THE TRADING VENUES WHERE THE
       PURCHASE IS CARRIED OUT; AND D) THE
       AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2021
       (EXCEPT IN RELATION TO THE PURCHASE OF
       ORDINARY SHARES THE CONTRACT FOR WHICH WAS
       CONCLUDED BEFORE THE EXPIRY OF SUCH
       AUTHORITY AND WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS
       SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
       TIME

23     TO RESOLVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  712557050
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  MIX
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1.A  AMENDING ARTICLE 24.4 OF THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION IN ORDER TO ALLOW THE BOARD TO
       DECIDE BY WAY OF WRITTEN RESOLUTIONS UNDER
       THE CONDITIONS OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS, AS FOLLOWS:
       "24.4 ANY OR ALL OF THE DIRECTORS MAY
       PARTICIPATE IN A MEETING OF THE BOARD OF
       DIRECTORS BY MEANS OF TELEPHONE,
       VIDEOCONFERENCE OR SIMILAR COMMUNICATIONS
       EQUIPMENT BY MEANS OF WHICH ALL PERSONS
       PARTICIPATING IN THE MEETING CAN HEAR EACH
       OTHER. PARTICIPATION IN A MEETING BY SUCH
       MEANS SHALL CONSTITUTE PRESENCE IN PERSON
       AT SUCH MEETING. DECISIONS OF THE BOARD OF
       DIRECTORS MAY ALSO BE ADOPTED, WITHOUT ANY
       PHYSICAL MEETING, BY THE UNANIMOUS CONSENT
       OF THE DIRECTORS EXPRESSED IN WRITING."

A.1.B  AMENDING ARTICLE 44 OF THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION IN ORDER TO ALLOW THE BOARD TO
       DISTRIBUTE INTERIM DIVIDENDS UNDER THE
       CONDITIONS OF THE BELGIAN CODE OF COMPANIES
       AND ASSOCIATIONS, AS FOLLOWS: "THE ANNUAL
       DIVIDENDS SHALL BE PAID AT THE DATES AND
       PLACES DECIDED BY THE BOARD OF DIRECTORS.
       THE BOARD OF DIRECTORS MAY PAY AN INTERIM
       DIVIDEND IN ACCORDANCE WITH ARTICLE 7:213
       OF THE CODE."

A.1.C  AMENDING SEVERAL PROVISIONS OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION IN ORDER TO CONFORM SUCH
       PROVISIONS WITH THE CHANGES IMPOSED BY OR
       RESULTING FROM THE RULES OF THE BELGIAN
       CODE OF COMPANIES AND ASSOCIATIONS AND
       OTHER BELGIAN LEGISLATIONS AND TO ALIGN THE
       TEXT OF THE ARTICLES OF ASSOCIATION TO THE
       TERMINOLOGY AND NUMBERING OF SUCH CODE. THE
       PROPOSED REVISED TEXT OF ARTICLES OF
       ASSOCIATION IS AVAILABLE ON THE COMPANY'S
       WEBSITE AS INDICATED IN THIS NOTICE

B.2    MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2019

B.3    REPORT BY THE STATUTORY AUDITOR ON THE                    Non-Voting
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019

B.4    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS RELATING TO THE ACCOUNTING YEAR
       ENDED ON 31 DECEMBER 2019, AS WELL AS THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE REPORT BY THE STATUTORY AUDITOR ON
       THE CONSOLIDATED ANNUAL ACCOUNTS

B.5    APPROVING THE STATUTORY ANNUAL ACCOUNTS                   Mgmt          For                            For
       RELATING TO THE ACCOUNTING YEAR ENDED ON 31
       DECEMBER 2019, INCLUDING THE FOLLOWING
       ALLOCATION OF THE RESULT: (AS SPECIFIED)
       GROSS DIVIDEND FOR 2019 OF EUR 1.30. TAKING
       INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF
       EUR 0.80 PER SHARE PAID IN NOVEMBER 2019, A
       BALANCE GROSS AMOUNT OF EUR 0.50 WILL BE
       PAYABLE AS FROM 11 JUNE 2020 (JSE: 15 JUNE
       2020), I.E. A BALANCE DIVIDEND NET OF
       BELGIAN WITHHOLDING TAX OF EUR 0.35 PER
       SHARE (IN CASE OF 30% BELGIAN WITHHOLDING
       TAX) AND OF EUR 0.50 PER SHARE (IN CASE OF
       EXEMPTION FROM BELGIAN WITHHOLDING TAX).
       THE ACTUAL GROSS DIVIDEND AMOUNT (AND,
       SUBSEQUENTLY, THE BALANCE AMOUNT) MAY
       FLUCTUATE DEPENDING ON POSSIBLE CHANGES IN
       THE NUMBER OF OWN SHARES HELD BY THE
       COMPANY ON THE DIVIDEND PAYMENT DATE

B.6    GRANTING DISCHARGE TO THE DIRECTORS FOR THE               Mgmt          For                            For
       PERFORMANCE OF THEIR DUTIES DURING THE
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019

B.7    GRANTING DISCHARGE TO THE STATUTORY AUDITOR               Mgmt          For                            For
       FOR THE PERFORMANCE OF HIS DUTIES DURING
       THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2019

B.8.A  UPON PROPOSAL FROM THE BOARD OF DIRECTORS,                Mgmt          For                            For
       RENEWING THE APPOINTMENT OF MS. MICHELE
       BURNS AS INDEPENDENT DIRECTOR, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
       MS. BURNS EXPRESSLY STATED AND THE BOARD IS
       OF THE OPINION THAT SHE COMPLIES WITH THE
       FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA
       OF INDEPENDENCE AS PROVIDED FOR IN THE 2020
       BELGIAN CORPORATE GOVERNANCE CODE

B.8.B  UPON PROPOSAL FROM THE BOARD OF DIRECTORS,                Mgmt          For                            For
       RENEWING THE APPOINTMENT OF MR. ELIO LEONI
       SCETI AS INDEPENDENT DIRECTOR, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
       MR. SCETI EXPRESSLY STATED AND THE BOARD IS
       OF THE OPINION THAT HE COMPLIES WITH THE
       FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA
       OF INDEPENDENCE AS PROVIDED FOR IN THE 2020
       BELGIAN CORPORATE GOVERNANCE CODE

B.8.C  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          Against                        Against
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A
       PERIOD OF FOUR YEARS ENDING AT THE END OF
       THE SHAREHOLDERS' MEETING WHICH WILL BE
       ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
       2023

B.8.D  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          Against                        Against
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR
       A PERIOD OF FOUR YEARS ENDING AT THE END OF
       THE SHAREHOLDERS' MEETING WHICH WILL BE
       ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
       2023

B.8.E  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          Against                        Against
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. PAUL CORNET DE WAYS RUART,
       FOR A PERIOD OF FOUR YEARS ENDING AT THE
       END OF THE SHAREHOLDERS' MEETING WHICH WILL
       BE ASKED TO APPROVE THE ACCOUNTS FOR THE
       YEAR 2023

B.8.F  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          Against                        Against
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023

B.8.G  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          Against                        Against
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MS. MARIA ASUNCION
       ARAMBURUZABALA, FOR A PERIOD OF FOUR YEARS
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2023

B.8.H  ACKNOWLEDGING THE END OF THE MANDATE OF MR.               Mgmt          Against                        Against
       MARCEL HERRMANN TELLES AS DIRECTOR AND,
       UPON PROPOSAL FROM THE REFERENCE
       SHAREHOLDER, APPOINTING MR. ROBERTO
       THOMPSON MOTTA AS DIRECTOR, FOR A PERIOD OF
       FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
       MR. ROBERTO THOMPSON MOTTA, A BRAZILIAN
       CITIZEN, RECEIVED A BS IN MECHANICAL
       ENGINEERING FROM PONTIFICIA UNIVERSIDADE
       CATOLICA DO RIO DE JANEIRO AND AN MBA FROM
       THE WHARTON SCHOOL OF THE UNIVERSITY OF
       PENNSYLVANIA. HE IS A CO-FOUNDER AND MEMBER
       OF THE INVESTMENT COMMITTEE OF 3G CAPITAL,
       A GLOBAL INVESTMENT FIRM HEADQUARTERED IN
       NEW YORK. MR. THOMPSON SERVED ON THE BOARD
       OF DIRECTORS OF AB INBEV FROM 2004 UNTIL
       2014 AND HAS SERVED SINCE 2001 ON THE BOARD
       OF DIRECTORS OF AMBEV S.A. WHERE HE IS A
       MEMBER OF THE OPERATIONAL AND FINANCE
       COMMITTEE. MR. THOMPSON HAS SERVED ON THE
       BOARD OF DIRECTORS OF RESTAURANT BRANDS
       INTERNATIONAL SINCE 2013, LOJAS AMERICANAS
       S.A. SINCE 2001, SAO CARLOS EMPREENDIMENTOS
       E PARTICIPACOES S.A. SINCE 2001 AND STONECO
       LTD., A LEADING PROVIDER OF FINANCIAL
       TECHNOLOGY SOLUTIONS, SINCE 2018, WHERE HE
       CHAIRS THE FINANCE COMMITTEE. FROM 1993 TO
       2004, HE WAS ONE OF THE FOUNDING PARTNERS
       OF GP INVESTMENTS LTD. AND A MEMBER OF ITS
       BOARD OF DIRECTORS UNTIL 2010. MR. THOMPSON
       IS A MEMBER OF THE ACADEMY OF THE
       UNIVERSITY OF PENNSYLVANIA, THE
       INTERNATIONAL COUNCIL OF THE METROPOLITAN
       MUSEUM OF ART IN NEW YORK AND A PATRON OF
       THE MUSEUM OF MODERN ART OF SAO PAULO

B.8.I  UPON PROPOSAL FROM THE RESTRICTED                         Mgmt          Against                        Against
       SHAREHOLDERS, RENEWING THE APPOINTMENT AS
       RESTRICTED SHARE DIRECTOR OF MR. MARTIN J.
       BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING
       AT THE END OF THE SHAREHOLDERS' MEETING
       WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
       FOR THE YEAR 2020

B.8.J  UPON PROPOSAL FROM THE RESTRICTED                         Mgmt          Against                        Against
       SHAREHOLDERS, RENEWING THE APPOINTMENT AS
       RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F.
       GIFFORD. JR., FOR A PERIOD OF ONE YEAR
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2020

B.8.K  UPON PROPOSAL FROM THE RESTRICTED                         Mgmt          Against                        Against
       SHAREHOLDERS, RENEWING THE APPOINTMENT AS
       RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO
       SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE
       YEAR ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2020

B.9    APPROVING THE REMUNERATION REPORT FOR THE                 Mgmt          Against                        Against
       FINANCIAL YEAR 2019 AS SET OUT IN THE 2019
       ANNUAL REPORT, INCLUDING THE REMUNERATION
       POLICY. THE 2019 ANNUAL REPORT AND
       REMUNERATION REPORT CONTAINING THE
       REMUNERATION POLICY ARE AVAILABLE ON THE
       COMPANY'S WEBSITE AS INDICATED IN THIS
       NOTICE

C.10   WITHOUT PREJUDICE TO OTHER DELEGATIONS OF                 Mgmt          For                            For
       POWERS TO THE EXTENT APPLICABLE, GRANTING
       POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL
       DIRECTOR CORPORATE, WITH POWER TO
       SUBSTITUTE, TO PROCEED TO (I) THE SIGNING
       OF THE RESTATED ARTICLES OF ASSOCIATION AND
       THEIR FILINGS WITH THE CLERK'S OFFICE OF
       THE ENTERPRISE COURT OF BRUSSELS AS A
       RESULT OF THE APPROVAL OF THE RESOLUTIONS
       LISTED UNDER ITEM 1 ABOVE, AND (II) ANY
       OTHER FILINGS AND PUBLICATION FORMALITIES
       IN RELATION TO THE ABOVE RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 390001 DUE TO CHANGE IN RECORD
       DATE FROM 15 APR 2020 TO 20 MAY 2020. 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




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  935167418
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director for                        Mgmt          For                            For
       three-year term: Ajei S. Gopal

1B.    Election of Class III Director for                        Mgmt          For                            For
       three-year term: Glenda M. Dorchak

1C.    Election of Class III Director for                        Mgmt          For                            For
       three-year term: Robert M. Calderoni

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2020.

3.     The advisory vote to approve compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANTA SPORTS PRODUCTS LTD                                                                    Agenda Number:  712349530
--------------------------------------------------------------------------------------------------------------------------
        Security:  G04011105
    Meeting Type:  AGM
    Meeting Date:  11-May-2020
          Ticker:
            ISIN:  KYG040111059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0406/2020040600925.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0406/2020040600941.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2019

2      TO DECLARE A FINAL DIVIDEND OF HK36 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY IN
       RESPECT OF THE YEAR ENDED 31 DECEMBER 2019

3      TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. WANG WENMO AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       COMPANY'S DIRECTORS

7      TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR               Mgmt          For                            For
       AND TO AUTHORISE THE BOARD OF DIRECTORS OF
       THE COMPANY TO FIX THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

10     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY UNDER
       RESOLUTION NO. 8 BY THE NUMBER OF SHARES
       REPURCHASED UNDER RESOLUTION NO. 9




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935157037
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gail K. Boudreaux                   Mgmt          For                            For

1.2    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1.3    Election of Director: Robert L. Dixon, Jr.                Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2020.

4.     Shareholder proposal to allow shareholders                Shr           Against                        For
       owning 10% or more of our common stock to
       call a special meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  712405681
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS AND OF THE AUDITORS FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO APPROVE THE DIRECTORS' AND CEO                         Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING THE
       DIRECTORS' AND CEO REMUNERATION POLICY) FOR
       THE YEAR ENDED 31 DECEMBER 2019

3      TO APPROVE THE 2020 DIRECTORS' AND CEO                    Mgmt          For                            For
       REMUNERATION POLICY, THE FULL TEXT OF WHICH
       IS SET OUT IN THE REMUNERATION SECTION OF
       THE ANNUAL REPORT AND FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019

4      TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND               Mgmt          For                            For
       OF 23.4 CENTS PER ORDINARY SHARE

5      TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT RAMON JARA AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT JUAN CLARO AS A DIRECTOR                      Mgmt          For                            For

9      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 ELECT TONY JENSEN AS A DIRECTOR                        Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH THE ACCOUNTS ARE LAID BEFORE THE
       COMPANY

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD TO FIX THE
       REMUNERATION OF THE AUDITORS

17     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT 2006
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT SHARES (AS DEFINED IN SECTION 540
       OF THE COMPANIES ACT 2006) IN THE COMPANY
       OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY: A. UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 16,430,945; AND B. COMPRISING
       EQUITY SECURITIES (AS DEFINED IN SECTION
       560(1) OF THE COMPANIES ACT 2006) UP TO A
       FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
       16,430,945 IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO
       LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE
       LAST DAY BY WHICH THE COMPANY MUST HOLD AN
       ANNUAL GENERAL MEETING IN 2021) OR THE END
       OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING IN 2021 BUT, IN EACH CASE, SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY EXPIRES, AND
       THE DIRECTORS MAY ALLOT SHARES OR GRANT
       SUCH RIGHTS UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. REFERENCES IN THIS RESOLUTION 17
       TO THE NOMINAL AMOUNT OF RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES (INCLUDING WHERE SUCH RIGHTS
       ARE REFERRED TO AS EQUITY SECURITIES AS
       DEFINED IN SECTION 560(1) OF THE COMPANIES
       ACT 2006) ARE TO THE NOMINAL AMOUNT OF
       SHARES THAT MAY BE ALLOTTED PURSUANT TO THE
       RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION
       17, "RIGHTS ISSUE" MEANS AN OFFER: 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 DEFINED IN
       SECTION 560(1) OF THE COMPANIES ACT 2006)
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       TO SUBSCRIBE FOR FURTHER SECURITIES BY
       MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER
       (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE
       TRADED FOR A PERIOD BEFORE PAYMENT FOR THE
       SECURITIES IS DUE, INCLUDING AN OFFER TO
       WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS
       OR RESTRICTIONS OR MAKE ANY ARRANGEMENTS
       WHICH THEY 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

18     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 17, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE
       COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY GRANTED BY RESOLUTION 17
       AND/OR PURSUANT TO SECTION 573 OF THE
       COMPANIES ACT 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE COMPANIES ACT 2006,
       SUCH AUTHORITY TO BE LIMITED: A. TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF EQUITY SECURITIES (BUT IN
       THE CASE OF AN ALLOTMENT PURSUANT TO THE
       AUTHORITY GRANTED BY PARAGRAPH B OF
       RESOLUTION 17, 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 DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006), AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
       SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
       CONSIDER NECESSARY, AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS
       WHICH THEY 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; AND B. TO THE ALLOTMENT OF
       EQUITY SECURITIES PURSUANT TO THE AUTHORITY
       GRANTED BY PARAGRAPH A OF RESOLUTION 17
       AND/OR SALE OF TREASURY SHARES FOR CASH (IN
       EACH CASE OTHERWISE THAN IN THE
       CIRCUMSTANCES SET OUT IN PARAGRAPH A OF
       THIS RESOLUTION 18) UP TO A NOMINAL AMOUNT
       OF GBP 2,464,641 (CALCULATED, IN THE CASE
       OF EQUITY SECURITIES WHICH ARE RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT SECURITIES
       INTO, ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS), SUCH AUTHORITY TO LAST UNTIL THE
       EARLIER OF 30 JUNE 2021 (THE LAST DAY BY
       WHICH THE COMPANY MUST HOLD AN ANNUAL
       GENERAL MEETING IN 2021) OR THE CONCLUSION
       OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING IN 2021 BUT, IN EACH CASE, SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES (AND/OR SELL TREASURY SHARES)
       UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED.
       FOR THE PURPOSES OF THIS RESOLUTION 18,
       "RIGHTS ISSUE" HAS THE SAME MEANING AS IN
       RESOLUTION 17 ABOVE

19     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 18, AND SUBJECT TO THE
       PASSING OF RESOLUTION 17, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTION 570
       OF THE COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY GRANTED BY RESOLUTION 17
       AND/OR PURSUANT TO SECTION 573 OF THE
       COMPANIES ACT 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE COMPANIES ACT 2006,
       SUCH AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 2,464,641
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS); AND B. USED ONLY FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS DETERMINE
       TO BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH AUTHORITY TO LAST
       UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST
       DAY BY WHICH THE COMPANY MUST HOLD AN
       ANNUAL GENERAL MEETING IN 2021) OR THE END
       OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING IN 2021 BUT, IN EACH CASE, SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES TO BE GRANTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES OR GRANT SUCH RIGHTS (AND/OR
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

20     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES OF 5P IN THE
       CAPITAL OF THE COMPANY ("ORDINARY SHARES"),
       PROVIDED THAT: A. THE MAXIMUM AGGREGATE
       NUMBER OF ORDINARY SHARES AUTHORISED TO BE
       PURCHASED IS 98,585,669 (REPRESENTING 10%
       OF THE ISSUED ORDINARY SHARE CAPITAL); B.
       THE MINIMUM PRICE (EXCLUDING EXPENSES)
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       5P; C. THE MAXIMUM PRICE (EXCLUDING
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE SHALL BE THE HIGHER OF: (1) AN AMOUNT
       EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THAT ORDINARY SHARE IS PURCHASED; AND (2)
       THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT; D. THIS AUTHORITY WILL LAST
       UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST
       DAY BY WHICH THE COMPANY MUST HOLD AN
       ANNUAL GENERAL MEETING IN 2021) OR THE END
       OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING IN 2021; AND E. THE COMPANY MAY
       MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
       UNDER THIS AUTHORITY BEFORE THE EXPIRY OF
       THE AUTHORITY WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
       AUTHORITY, AND MAY MAKE A PURCHASE OF
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT

21     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935118655
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2020
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Special resolution to approve a scheme of                 Mgmt          For                            For
       arrangement pursuant to Part 26 of the
       Companies Act 2006 ("Scheme"), authorize
       the Board of Directors to take all such
       actions that it considers necessary or
       appropriate to carry the Scheme into
       effect, approve a reduction of the share
       capital of the Company, approve an
       amendment to the Company's articles of
       association and approve the issue of Class
       E ordinary shares of the Company to Aon
       Ireland (as defined in the Scheme) as
       required as part of the Scheme, as set
       forth in the Proxy Statement/Scheme
       Circular.

2.     Special resolution to authorize Aon Ireland               Mgmt          For                            For
       to create distributable profits by a
       reduction of the share capital of Aon
       Ireland, conditional upon the Scheme
       becoming effective.

3.     Ordinary resolution to approve the terms of               Mgmt          For                            For
       an off-exchange buyback, prior to the
       Scheme becoming effective, by the Company
       from Aon Corporation of 125,000 Class B
       ordinary shares of Pound 0.40 each of the
       Company.

4.     Special resolution to approve the delisting               Mgmt          For                            For
       of the Company's shares from the New York
       Stock Exchange, conditional upon the Scheme
       becoming effective.

5.     Ordinary resolution to approve the                        Mgmt          For                            For
       adjournment of the General Meeting, if
       necessary.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935118667
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V111
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Scheme as set forth in the                 Mgmt          For                            For
       Proxy Statement/Scheme Circular.




--------------------------------------------------------------------------------------------------------------------------
 AOZORA BANK,LTD.                                                                            Agenda Number:  712768108
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0172K115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3711200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Baba, Shinsuke                         Mgmt          For                            For

1.2    Appoint a Director Tanikawa, Kei                          Mgmt          For                            For

1.3    Appoint a Director Akutagawa, Tomomi                      Mgmt          For                            For

1.4    Appoint a Director Takeda, Shunsuke                       Mgmt          For                            For

1.5    Appoint a Director Mizuta, Hiroyuki                       Mgmt          For                            For

1.6    Appoint a Director Murakami, Ippei                        Mgmt          For                            For

1.7    Appoint a Director Ito, Tomonori                          Mgmt          For                            For

1.8    Appoint a Director Yamakoshi, Koji                        Mgmt          For                            For

2      Appoint a Corporate Auditor Inoue, Toraki                 Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Uchida, Keiichiro

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mitch R. Fulscher




--------------------------------------------------------------------------------------------------------------------------
 APA GROUP                                                                                   Agenda Number:  711580399
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0437B100
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      NOMINATION OF STEVEN CRANE FOR RE-ELECTION                Mgmt          For                            For
       AS A DIRECTOR

3      NOMINATION OF MICHAEL FRASER FOR                          Mgmt          For                            For
       RE-ELECTION AS A DIRECTOR

4      NOMINATION OF JAMES FAZZINO FOR ELECTION AS               Mgmt          For                            For
       A DIRECTOR

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER UNDER THE APA
       GROUP LONG TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  935152885
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Annell R. Bay                       Mgmt          For                            For

1B     Election of Director: John J. Christmann IV               Mgmt          For                            For

1C     Election of Director: Juliet S. Ellis                     Mgmt          For                            For

1D     Election of Director: Chansoo Joung                       Mgmt          For                            For

1E     Election of Director: Rene R. Joyce                       Mgmt          For                            For

1F     Election of Director: John E. Lowe                        Mgmt          For                            For

1G     Election of Director: William C. Montgomery               Mgmt          For                            For

1H     Election of Director: Amy H. Nelson                       Mgmt          For                            For

1I     Election of Director: Daniel W. Rabun                     Mgmt          For                            For

1J     Election of Director: Peter A. Ragauss                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Apache's Independent Auditors.

3.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Apache's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  935147048
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R754
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  AIV
            ISIN:  US03748R7540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Terry Considine                     Mgmt          For                            For

1.2    Election of Director: Thomas L. Keltner                   Mgmt          For                            For

1.3    Election of Director: Robert A. Miller                    Mgmt          For                            For

1.4    Election of Director: Devin I. Murphy                     Mgmt          For                            For

1.5    Election of Director: Kathleen M. Nelson                  Mgmt          For                            For

1.6    Election of Director: John D. Rayis                       Mgmt          For                            For

1.7    Election of Director: Ann Sperling                        Mgmt          For                            For

1.8    Election of Director: Michael A. Stein                    Mgmt          For                            For

1.9    Election of Director: Nina L. Tran                        Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP to serve as the independent
       registered public accounting firm for the
       year ending December 31, 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the 2020 Employee Stock                       Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935121563
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Ron Sugar                           Mgmt          For                            For

1G.    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 2020

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal relating to                        Shr           Against                        For
       sustainability and executive compensation

6.     A shareholder proposal relating to policies               Shr           Against                        For
       on freedom of expression




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  935079992
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2019
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Dean Hall                                            Mgmt          For                            For
       Dan P. Komnenovich                                        Mgmt          For                            For
       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 approve the 2019 Long-Term Performance                 Mgmt          For                            For
       Plan.

4.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935126258
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2020
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Judy Bruner                         Mgmt          For                            For

1B.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1C.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1D.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1E.    Election of Director: Stephen R. Forrest                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2019.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2020.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       Applied Materials' Certificate of
       Incorporation to allow shareholders to act
       by written consent.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  935156629
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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: B. Craig Owens                      Mgmt          For                            For

1c.    Election of Director: Dr. Joanne C. Smith                 Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of an amendment to the 2018 Equity               Mgmt          For                            For
       Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  935134673
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  APTV
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Kevin P. Clark                      Mgmt          For                            For

2.     Election of Director: Nancy E. Cooper                     Mgmt          For                            For

3.     Election of Director: Nicholas M. Donofrio                Mgmt          For                            For

4.     Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

5.     Election of Director: Joseph L. Hooley                    Mgmt          For                            For

6.     Election of Director: Sean O. Mahoney                     Mgmt          For                            For

7.     Election of Director: Paul M. Meister                     Mgmt          Against                        Against

8.     Election of Director: Robert K. Ortberg                   Mgmt          For                            For

9.     Election of Director: Colin J. Parris                     Mgmt          For                            For

10.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

11.    Election of Director: Lawrence A. Zimmerman               Mgmt          For                            For

12.    Proposal to re-appoint auditors, ratify                   Mgmt          For                            For
       independent public accounting firm and
       authorize the directors to determine the
       fees paid to the auditors.

13.    Say-on-Pay - To approve, by advisory vote,                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  712650577
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  MIX
    Meeting Date:  13-Jun-2020
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.I    THE ANNUAL GENERAL MEETING, AFTER HAVING                  Mgmt          For                            For
       REVIEWED THE MANAGEMENT REPORT OF THE BOARD
       OF DIRECTORS AND THE REPORT OF THE
       INDEPENDENT AUDITOR, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2019 IN THEIR ENTIRETY,
       SHOWING A CONSOLIDATED NET LOSS OF USD
       2,391 MILLION

O.II   THE ANNUAL GENERAL MEETING, AFTER HAVING                  Mgmt          For                            For
       REVIEWED THE MANAGEMENT REPORT OF THE BOARD
       OF DIRECTORS AND THE REPORT OF THE
       INDEPENDENT AUDITOR, APPROVES THE PARENT
       COMPANY FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2019 IN THEIR ENTIRETY,
       SHOWING A NET LOSS OF USD 13,341 MILLION
       FOR THE COMPANY AS PARENT COMPANY OF THE
       ARCELORMITTAL GROUP, AS COMPARED TO THE
       CONSOLIDATED NET LOSS OF USD 2,391 MILLION,
       IN BOTH CASES ESTABLISHED IN ACCORDANCE
       WITH IFRS AS ADOPTED BY THE EUROPEAN UNION

O.III  THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE               Mgmt          For                            For
       NET LOSS OF USD 13,341 MILLION AND THAT NO
       ALLOCATION TO THE LEGAL RESERVE OR TO THE
       RESERVE FOR TREASURY SHARES IS REQUIRED.
       AGAINST THE BACKDROP OF SIGNIFICANT COST
       SAVINGS MEASURES BEING TAKEN ACROSS THE
       BUSINESS, THE BOARD OF DIRECTORS DETERMINED
       IT BOTH APPROPRIATE AND PRUDENT TO SUSPEND
       DIVIDEND PAYMENTS UNTIL SUCH A TIME AS THE
       OPERATING ENVIRONMENT NORMALIZES. THE
       ANNUAL GENERAL MEETING, UPON THE PROPOSAL
       OF THE BOARD OF DIRECTORS, SETS THE AMOUNT
       OF TOTAL REMUNERATION FOR THE BOARD OF
       DIRECTORS IN RELATION TO THE FINANCIAL YEAR
       2019 AT EUR 1,383,480 (USD 1,554,201)

O.IV   CONSIDERING RESOLUTION III ABOVE, THE                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, UPON THE PROPOSAL
       OF THE BOARD OF DIRECTORS, DECIDES TO
       ALLOCATE THE RESULTS OF THE COMPANY BASED
       ON THE PARENT COMPANY FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR 2019( AS SPECIFIED)

O.V    THE ANNUAL GENERAL MEETING DECIDES BY AN                  Mgmt          For                            For
       ADVISORY VOTE TO APPROVE THE REMUNERATION
       POLICY OF THE COMPANY FOR A PERIOD OF 4
       YEARS AS SPECIFIED IN THE SHAREHOLDERS'
       RIGHTS LAW

O.VI   THE ANNUAL GENERAL MEETING DECIDES BY AN                  Mgmt          For                            For
       ADVISORY VOTE TO APPROVE THE REMUNERATION
       REPORT OF THE COMPANY FOR 2019

O.VII  BASED ON RESOLUTION IV, ALLOCATING THE                    Mgmt          For                            For
       AMOUNT OF TOTAL REMUNERATION FOR THE BOARD
       OF DIRECTORS IN RELATION TO THE FINANCIAL
       YEAR 2019 AT EUR 1,383,480 (USD 1,554,201),
       THE ANNUAL GENERAL MEETING APPROVES THE
       FOLLOWING ANNUAL FEES PER FUNCTION THAT
       DIRECTOR'S HOLD AND THE BELOW REMUNERATION
       FOR THE CEO: - BASIC DIRECTORS
       REMUNERATION: EUR 151,956 (USD 170,707); -
       LEAD INDEPENDENT DIRECTOR'S REMUNERATION:
       EUR 214,326 (USD 240,774).-ADDITIONAL
       REMUNERATION FOR THE CHAIR OF THE AUDIT
       COMMITTEE: EUR 29,484 (USD 33,122) -
       ADDITIONAL REMUNERATION FOR THE OTHER AUDIT
       COMMITTEE MEMBERS: EUR 18,144 (USD 20,383)-
       ADDITIONAL REMUNERATION FOR THE CHAIRS OF
       THE OTHER COMMITTEES: EUR 17,010 (USD
       19,109) AND- ADDITIONAL REMUNERATION FOR
       THE MEMBERS OF THE OTHER COMMITTEES: EUR
       11,340 (USD 12,739)- CEO REMUNERATION: EUR
       1,402,030 (USD 1,569,248)

OVIII  THE ANNUAL GENERAL MEETING DECIDES TO GRANT               Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS IN RELATION TO THE FINANCIAL YEAR
       2019

O.IX   THE ANNUAL GENERAL MEETING RE-ELECTS MR.                  Mgmt          Against                        Against
       LAKSHMI N. MITTAL AS DIRECTOR OF
       ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT
       WILL AUTOMATICALLY EXPIRE ON THE DATE OF
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       TO BE HELD IN 2023

O.X    THE ANNUAL GENERAL MEETING RE-ELECTS MR.                  Mgmt          For                            For
       BRUNO LAFONT AS DIRECTOR OF ARCELORMITTAL
       FOR A THREE-YEAR MANDATE THAT WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
       BE HELD IN 2023

O.XI   THE ANNUAL GENERAL MEETING RE-ELECTS MR.                  Mgmt          For                            For
       MICHEL WURTH AS DIRECTOR OF ARCELORMITTAL
       FOR A THREE-YEAR MANDATE THAT WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
       BE HELD IN 2023

O.XII  THE ANNUAL GENERAL MEETING ELECTS MR.                     Mgmt          For                            For
       ADITYA MITTAL AS DIRECTOR OF ARCELORMITTAL
       FOR A THREE-YEAR MANDATE THAT WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
       BE HELD IN 2023

OXIII  THE ANNUAL GENERAL MEETING ELECTS MR.                     Mgmt          For                            For
       ETIENNE SCHNEIDER AS DIRECTOR OF
       ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT
       WILL AUTOMATICALLY EXPIRE ON THE DATE OF
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       TO BE HELD IN 2023

O.XIV  RENEWAL OF THE AUTHORISATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY AND OF THE
       CORPORATE BODIES OF OTHER COMPANIES IN THE
       ARCELORMITTAL GROUP TO ACQUIRE SHARES IN
       THE COMPANY

O.XV   APPOINTMENT OF AN INDEPENDENT AUDITOR IN                  Mgmt          For                            For
       RELATION TO THE PARENT COMPANY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020:
       DELOITTE AUDIT, SOCIETE A RESPONSABILITE
       LIMITEE

O.XVI  THE GENERAL MEETING ACKNOWLEDGES THE ABOVE                Mgmt          For                            For
       BACKGROUND INFORMATION PROVIDED ABOUT THE
       CEO OFFICE PSU PLAN AND OTHER GRANTS AND
       AUTHORISES THE BOARD OF DIRECTORS:(A) TO
       ALLOCATE UP TO 4,250,000 (FOUR MILLION TWO
       HUNDRED AND FIFTY THOUSAND ) OF THE
       COMPANY'S FULLY PAID-UP ORDINARY SHARES
       UNDER THE 2020 CAP, WHICH MAY BE EITHER
       NEWLY ISSUED SHARES OR SHARES HELD IN
       TREASURY, SUCH AUTHORISATION TO BE VALID
       FROM THE DATE OF THE ANNUAL GENERAL MEETING
       UNTIL THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2021,(B) TO
       ADOPT ANY RULES OR MEASURES TO IMPLEMENT
       THE CEO OFFICE PSU PLAN AND OTHER GRANTS
       BELOW THE LEVEL OF THE CEO OFFICE THAT THE
       BOARD OF DIRECTORS MAY AT ITS DISCRETION
       CONSIDER APPROPRIATE, AND(C) TO DO OR CAUSE
       TO BE DONE ALL SUCH FURTHER ACTS AND THINGS
       AS THE BOARD OF DIRECTORS MAY DETERMINE TO
       BE NECESSARY OR ADVISABLE TO IMPLEMENT THE
       CONTENT AND PURPOSE OF THIS RESOLUTION

E.I    THE EXTRAORDINARY GENERAL MEETING RESOLVES:               Mgmt          For                            For
       (A) TO INCREASE THE AUTHORISED SHARE
       CAPITAL BY SEVENTY-FOUR MILLION EIGHT
       HUNDRED AND SIX THOUSAND FOUR HUNDRED
       FIFTY-NINE US DOLLARS AND EIGHTY-SIX CENTS
       (USD 74,806,459.86), EQUIVALENT TO TWO
       HUNDRED AND NINE MILLION EIGHT HUNDRED
       FORTY-ONE THOUSAND SIX HUNDRED
       SEVENTY-EIGHT (209,841,678) ORDINARY
       SHARES, SO THAT THE COMPANY'S AUTHORISED
       SHARE CAPITAL SHALL AMOUNT TO FOUR HUNDRED
       EIGHTY-FIVE MILLION THREE HUNDRED
       THIRTY-TWO THOUSAND ONE HUNDRED SIXTEEN US
       DOLLAR SAND FORTY-TWO CENTS (USD
       485,332,116.42), REPRESENTED BY ONE BILLION
       THREE HUNDRED SIXTY-ONE MILLION FOUR
       HUNDRED EIGHTEEN THOUSAND FIVE HUNDRED
       NINETY-NINE (1,361,418,599) ORDINARY SHARES
       WITHOUT NOMINAL VALUE;(B) AUTHORISE THE
       BOARD OF DIRECTORS TO, SUBJECT TO
       PERFORMANCE CRITERIA, ALLOCATE EXISTING
       SHARES OR ISSUE NEW SHARES FREE OF CHARGE,
       TO (I) EMPLOYEES AND CORPORATE OFFICERS
       (INCLUDING DIRECTORS) OF THE COMPANY AND
       (II) EMPLOYEES AND CORPORATE OFFICERS
       (INCLUDING DIRECTORS) OF COMPANIES OF WHICH
       AT LEAST 10% OF THE CAPITAL OR VOTING
       RIGHTS IS DIRECTLY OR INDIRECTLY HELD BY
       THE COMPANY IN ACCORDANCE WITH ARTICLE 5.5
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY;(C) TO AUTHORISE THE BOARD OF
       DIRECTORS, DURING A PERIOD OF FIVE YEARS
       FROM THE DATE OF THIS EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS TO THE FIFTH
       ANNIVERSARY OF THE DATE OF PUBLICATION IN
       THE LUXEMBOURG ELECTRONIC LEGAL GAZETTE
       (RECUEIL ELECTRONIQUE DES SOCIETES ET
       ASSOCIATIONS) OF THE MINUTES OF THIS
       EXTRAORDINARY GENERAL MEETING, TO ISSUE
       ADDITIONAL ORDINARY SHARES IN THE COMPANY
       WITHIN THE LIMIT OF THE AUTHORISED SHARE
       CAPITAL SET OUT IN POINT (A) OF THIS
       RESOLUTION;(D) TO AUTHORISE THE BOARD OF
       DIRECTORS TO LIMIT OR CANCEL THE
       PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS IN THE EVENT OF ANY
       INCREASE IN THE ISSUED SHARE CAPITAL UP TO
       AND INCLUDING THE AUTHORISED SHARE CAPITAL;
       AND(E) TO AMEND ARTICLE 5.2 AND THE FIRST
       PARAGRAPH OF ARTICLE 5.5 OF THE ARTICLES OF
       ASSOCIATION ACCORDINGLY AS SET OUT IN THE
       AMENDED VERSION OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AVAILABLE ON
       WWW.ARCELORMITTAL.COM UNDER "INVESTORS
       -EQUITY INVESTORS - SHAREHOLDERS EVENTS -
       AGM - GENERAL MEETINGS OF SHAREHOLDERS, 13
       JUNE 2020"




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  935154182
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          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.K. Crews                          Mgmt          For                            For

1C.    Election of Director: P. Dufour                           Mgmt          For                            For

1D.    Election of Director: D.E. Felsinger                      Mgmt          For                            For

1E.    Election of Director: S.F. Harrison                       Mgmt          For                            For

1F.    Election of Director: J.R. Luciano                        Mgmt          For                            For

1G.    Election of Director: P.J. Moore                          Mgmt          For                            For

1H.    Election of Director: F.J. Sanchez                        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, 2020.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Approve the 2020 Incentive Compensation                   Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  935182206
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Templeton                                            Mgmt          For                            For
       Nikos Theodosopoulos                                      Mgmt          For                            For

2.     Approval on an advisory basis of the                      Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED                                                                  Agenda Number:  712045803
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  20-Feb-2020
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 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 - MS K CONLON                     Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MRS S SUMMERS                   Mgmt          For                            For
       COUDER

3      RE-ELECTION OF DIRECTOR - MR P RAMSEY                     Mgmt          For                            For

4      ELECTION OF DIRECTOR - MR P ETIENNE                       Mgmt          For                            For

5      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR UNDER THE LONG-TERM
       INCENTIVE PROGRAM

6      APPROVAL OF THE SUPERSHARE PLAN                           Mgmt          For                            For

7      REMUNERATION REPORT                                       Mgmt          For                            For

8      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS

CMMT   23 JAN 2020: IF A PROPORTIONAL TAKEOVER BID               Non-Voting
       IS MADE FOR THE COMPANY, A SHARE TRANSFER
       TO THE OFFEROR CANNOT BE REGISTERED UNTIL
       THE BID IS APPROVED BY MEMBERS NOT
       ASSOCIATED WITH THE BIDDER. THE RESOLUTION
       MUST BE CONSIDERED AT A MEETING HELD MORE
       THAN 14 DAYS BEFORE THE BID CLOSES. EACH
       MEMBER HAS ONE VOTE FOR EACH FULLY PAID
       SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
       MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE
       NOT ALLOWED TO VOTE

CMMT   23 JAN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA                                                                                   Agenda Number:  712503970
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004102000853-44 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004272001127-51

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       THIERRY LE HENAFF AS DIRECTOR

O.6    APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS, EXCLUDING THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, AND SETTING OF THE
       OVERALL ANNUAL AMOUNT OF THE COMPENSATION
       ALLOCATED TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

O.7    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE INFORMATION CONTAINED IN                  Mgmt          For                            For
       THE REPORT OF THE CORPORATE GOVERNANCE AND
       RELATING TO THE COMPENSATION OF CORPORATE
       OFFICERS (SECTION I OF ARTICLE L 225-37-3
       OF THE FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 AND ALLOCATED IN THIS FINANCIAL YEAR
       TO MR. THIERRY LE HENAFF, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.10   RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT               Mgmt          For                            For
       AS STATUTORY AUDITOR

O.11   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, IN
       ORDER TO TRADE IN THE COMPANY'S SHARES

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, IN ORDER TO ISSUE SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE COMPANY'S SHARES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE COMPANY'S SHARES, BY
       WAY OF A PUBLIC OFFERING OTHER THAN THOSE
       REFERRED TO IN SECTION 1DECREE OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND A PRIORITY PERIOD OF AT LEAST 3
       DAYS

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO INCREASE THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE COMPANY'S SHARES, IN THE CONTEXT OF A
       PUBLIC OFFERING REFERRED TO IN SECTION
       1DECREE OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       THE EVENT OF ISSUING THE COMPANY'S SHARES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE COMPANY'S SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE
       ACCORDING TO THE TERMS AND CONDITIONS SET
       BY THE GENERAL MEETING WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL PER A 12-MONTH
       PERIOD

E.16   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL IN ORDER TO COMPENSATE
       CONTRIBUTIONS IN KIND

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE AMOUNT
       OF ISSUES IN THE EVENT OF AN
       OVER-SUBSCRIPTION

E.18   OVERALL LIMITATION OF AUTHORIZATIONS FOR                  Mgmt          For                            For
       IMMEDIATE AND/OR FUTURE CAPITAL INCREASES

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
       CAPITAL INCREASES RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS PLAN - CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   AMENDMENTS TO ARTICLES 8, 10.1.4, 10.2,                   Mgmt          For                            For
       10.3 AND 12 OF THE COMPANY'S BY-LAWS

E.21   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  711774299
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  OGM
    Meeting Date:  16-Dec-2019
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE GENERAL MEETING APPROVES THE                          Mgmt          Against                        Against
       APPOINTMENT OF MR RAN LAUFER, AN INDIVIDUAL
       OF ISRAELI NATIONALITY, BORN IN PETAH
       TIKVA, ISRAEL, ON 5 SEPTEMBER 1973,
       RESIDING AT AM KARLSBAD 11, 10785 BERLIN,
       GERMANY, AS A NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY WHOSE
       MANDATE WILL AUTOMATICALLY EXPIRE ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF THE
       SHAREHOLDERS OF THE COMPANY TO BE HELD IN
       2022

2      THE GENERAL MEETING APPROVES THE                          Mgmt          For                            For
       APPOINTMENT OF MRS SIMONE RUNGE-BRANDNER,
       AN INDIVIDUAL OF GERMAN NATIONALITY, BORN
       IN FRIEDBERG, GERMANY, ON 9 JANUARY 1976,
       PROFESSIONALLY RESIDING AT 1, AVENUE DU
       BOIS, L-1251 LUXEMBOURG, GRAND DUCHY OF
       LUXEMBOURG AS AN INDEPENDENT MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY WHOSE
       MANDATE WILL AUTOMATICALLY EXPIRE ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF THE
       SHAREHOLDERS OF THE COMPANY TO BE HELD IN
       2022

3      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          Against                        Against
       THE MANDATE OF MS JELENA AFXENTIOU AS
       EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY WHICH WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       TO BE HELD IN 2022

4      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          Against                        Against
       THE MANDATE OF MR OSCHRIE MASSATSCHI AS
       EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY WHICH WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       TO BE HELD IN 2022

5      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          Against                        Against
       THE MANDATE OF MR FRANK ROSEEN AS EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY TO BE HELD
       IN 2022

6      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          For                            For
       THE MANDATE OF MR MARKUS LEININGER AS
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHICH WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
       OF THE COMPANY TO BE HELD IN 2022

7      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          For                            For
       THE MANDATE OF MR MARKUS KREUTER AS
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHICH WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
       OF THE COMPANY TO BE HELD IN 2022




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  711775556
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2019
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INCREASE AUTHORIZED SHARE CAPITAL AND AMEND               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION: ARTICLE 7




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  712340304
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  OGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF               Mgmt          Against                        Against
       ISSUED SHARE CAPITAL

CMMT   21 APR 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  712708847
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE SPECIAL BOARD REPORT RE: STATUTORY                Non-Voting
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS

2      RECEIVE SPECIAL AUDITOR REPORT RE:                        Non-Voting
       STATUTORY FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

6      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

7      RENEW APPOINTMENT OF KPMG LUXEMBOURG AS                   Mgmt          For                            For
       AUDITOR

8      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

9      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  935160553
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry W. Perry                                            Mgmt          Withheld                       Against
       William F. Austen                                         Mgmt          For                            For
       Steven H. Gunby                                           Mgmt          Withheld                       Against
       Gail E. Hamilton                                          Mgmt          For                            For
       Richard S. Hill                                           Mgmt          Withheld                       Against
       M.F. (Fran) Keeth                                         Mgmt          For                            For
       Andrew C. Kerin                                           Mgmt          For                            For
       Laurel J. Krzeminski                                      Mgmt          For                            For
       Michael J. Long                                           Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For

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, 2020.

3.     To approve, by non-binding vote, named                    Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935158825
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: William L. Bax                      Mgmt          For                            For

1C.    Election of Director: D. John Coldman                     Mgmt          For                            For

1D.    Election of Director: Frank E. English, Jr.               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: Kay W. McCurdy                      Mgmt          For                            For

1H.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

1I.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1J.    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, 2020.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Stockholder Proposal: Diversity Search                    Shr           Against                        For
       Policy.




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  712198414
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          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 Izumiya, Naoki                         Mgmt          For                            For

2.2    Appoint a Director Koji, Akiyoshi                         Mgmt          For                            For

2.3    Appoint a Director Katsuki, Atsushi                       Mgmt          For                            For

2.4    Appoint a Director Hemmi, Yutaka                          Mgmt          For                            For

2.5    Appoint a Director Taemin Park                            Mgmt          For                            For

2.6    Appoint a Director Tanimura, Keizo                        Mgmt          For                            For

2.7    Appoint a Director Kosaka, Tatsuro                        Mgmt          For                            For

2.8    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.9    Appoint a Director Christina L. Ahmadjian                 Mgmt          For                            For

3      Appoint a Corporate Auditor Nishinaka,                    Mgmt          For                            For
       Naoko




--------------------------------------------------------------------------------------------------------------------------
 ASAHI INTECC CO.,LTD.                                                                       Agenda Number:  711529531
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0279C107
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2019
          Ticker:
            ISIN:  JP3110650003
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata,
       Masahiko

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata, Kenji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Tadakazu

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yugawa, Ippei

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terai,
       Yoshinori

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Munechika

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Mizuho

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiuchi,
       Makoto

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Kiyomichi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibazaki,
       Akinori

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Masami




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  712778298
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

1.2    Appoint a Director Takayama, Shigeki                      Mgmt          For                            For

1.3    Appoint a Director Shibata, Yutaka                        Mgmt          For                            For

1.4    Appoint a Director Yoshida, Hiroshi                       Mgmt          For                            For

1.5    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.6    Appoint a Director Kawabata, Fumitoshi                    Mgmt          For                            For

1.7    Appoint a Director Shiraishi, Masumi                      Mgmt          For                            For

1.8    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  711332267
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2019
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE
       "TRUSTEE"), THE STATEMENT BY THE MANAGER
       ISSUED BY ASCENDAS FUNDS MANAGEMENT (S)
       LIMITED (AS MANAGER OF ASCENDAS REIT) (THE
       "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF ASCENDAS REIT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE
       AUDITORS' REPORT THEREON

2      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF ASCENDAS
       REIT, AND TO AUTHORISE THE MANAGER TO FIX
       THEIR REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE MANAGER, TO: (A) (I) ISSUE UNITS IN
       ASCENDAS REIT ("UNITS") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), PROVIDED THAT: (1) THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT (50%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (EXCLUDING TREASURY UNITS, IF ANY)
       (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS SHALL NOT EXCEED TWENTY PER
       CENT (20%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (EXCLUDING TREASURY UNITS, IF ANY)
       (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
       TRADING LIMITED ("SGX-ST") FOR THE PURPOSE
       OF DETERMINING THE AGGREGATE NUMBER OF
       UNITS THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
       OF ISSUED UNITS (EXCLUDING TREASURY UNITS,
       IF ANY) SHALL BE BASED ON THE NUMBER OF
       ISSUED UNITS (EXCLUDING TREASURY UNITS, IF
       ANY) AT THE TIME THIS RESOLUTION IS PASSED,
       AFTER ADJUSTING FOR: (A) ANY NEW UNITS
       ARISING FROM THE CONVERSION OR EXERCISE OF
       ANY INSTRUMENTS WHICH ARE OUTSTANDING AT
       THE TIME THIS RESOLUTION IS PASSED; AND (B)
       ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
       OR SUBDIVISION OF UNITS; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE MANAGER SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST (THE "LISTING MANUAL") FOR THE TIME
       BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
       BEEN WAIVED BY THE SGX-ST) AND THE TRUST
       DEED CONSTITUTING ASCENDAS REIT (AS
       AMENDED) (THE "TRUST DEED") FOR THE TIME
       BEING IN FORCE (UNLESS OTHERWISE EXEMPTED
       OR WAIVED BY THE MONETARY AUTHORITY OF
       SINGAPORE); (4) (UNLESS REVOKED OR VARIED
       BY THE UNITHOLDERS IN A GENERAL MEETING)
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT
       OR (II) THE DATE BY WHICH THE NEXT AGM OF
       ASCENDAS REIT IS REQUIRED BY APPLICABLE
       REGULATIONS TO BE HELD, WHICHEVER IS
       EARLIER; (5) WHERE THE TERMS OF THE ISSUE
       OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
       TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
       WHICH THE INSTRUMENTS MAY BE CONVERTED, IN
       THE EVENT OF RIGHTS, BONUS OR OTHER
       CAPITALISATION ISSUES OR ANY OTHER EVENTS,
       THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTEREST OF ASCENDAS
       REIT TO GIVE EFFECT TO THE AUTHORITY
       CONFERRED BY THIS RESOLUTION

4      THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          For                            For
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF ASCENDAS REIT NOT
       EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT
       (AS HEREAFTER DEFINED), AT SUCH PRICE OR
       PRICES AS MAY BE DETERMINED BY THE MANAGER
       FROM TIME TO TIME UP TO THE MAXIMUM PRICE
       (AS HEREAFTER DEFINED), WHETHER BY WAY OF:
       (1) MARKET REPURCHASE(S) ON THE SGX-ST
       AND/OR, AS THE CASE MAY BE, SUCH OTHER
       STOCK EXCHANGE FOR THE TIME BEING ON WHICH
       THE UNITS MAY BE LISTED AND QUOTED; AND/OR
       (2) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT
       MARKET REPURCHASE(S)) IN ACCORDANCE WITH
       ANY EQUAL ACCESS SCHEME(S) AS MAY BE
       DETERMINED OR FORMULATED BY THE MANAGER AS
       IT CONSIDERS FIT IN ACCORDANCE WITH THE
       TRUST DEED, AND OTHERWISE IN ACCORDANCE
       WITH ALL APPLICABLE LAWS AND REGULATIONS
       INCLUDING THE LISTING MANUAL OF THE SGX-ST,
       OR, AS THE CASE MAY BE, SUCH OTHER STOCK
       EXCHANGE FOR THE TIME BEING ON WHICH THE
       UNITS MAY BE LISTED AND QUOTED, BE AND IS
       HEREBY AUTHORISED AND APPROVED GENERALLY
       AND UNCONDITIONALLY (THE "UNIT BUY-BACK
       MANDATE"); (B) (UNLESS REVOKED OR VARIED BY
       THE UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED ON THE MANAGER PURSUANT
       TO THE UNIT BUY-BACK MANDATE MAY BE
       EXERCISED BY THE MANAGER AT ANY TIME AND
       FROM TIME TO TIME DURING THE PERIOD
       COMMENCING FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION AND EXPIRING ON THE
       EARLIEST OF: (1) THE DATE ON WHICH THE NEXT
       AGM OF ASCENDAS REIT IS HELD; (2) THE DATE
       BY WHICH THE NEXT AGM OF ASCENDAS REIT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD; AND (3) THE
       DATE ON WHICH REPURCHASE OF UNITS PURSUANT
       TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       THE UNITS OVER THE LAST FIVE MARKET DAYS,
       ON WHICH TRANSACTIONS IN THE UNITS WERE
       RECORDED, IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET REPURCHASE OR, AS THE CASE MAY
       BE, THE DATE OF THE MAKING OF THE OFFER
       PURSUANT TO THE OFF-MARKET REPURCHASE, AND
       DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       MARKET DAYS; "DATE OF THE MAKING OF THE
       OFFER" MEANS THE DATE ON WHICH THE MANAGER
       MAKES AN OFFER FOR AN OFF-MARKET
       REPURCHASE, STATING THEREIN THE REPURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
       FOR EACH UNIT AND THE RELEVANT TERMS OF THE
       EQUAL ACCESS SCHEME FOR EFFECTING THE
       OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
       DAY ON WHICH THE SGX-ST OR, AS THE CASE MAY
       BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME
       BEING ON WHICH THE UNITS MAY BE LISTED AND
       QUOTED, IS OPEN FOR TRADING IN SECURITIES;
       "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS
       REPRESENTING 3.0% OF THE TOTAL NUMBER OF
       ISSUED UNITS AS AT THE DATE OF THE PASSING
       OF THIS RESOLUTION (EXCLUDING TREASURY
       UNITS, IF ANY); AND "MAXIMUM PRICE" IN
       RELATION TO THE UNITS TO BE REPURCHASED,
       MEANS THE REPURCHASE PRICE (EXCLUDING
       BROKERAGE, STAMP DUTY, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX AND OTHER
       RELATED EXPENSES) WHICH SHALL NOT EXCEED:
       (1) IN THE CASE OF A MARKET REPURCHASE OF
       THE UNITS, 105.0% OF THE AVERAGE CLOSING
       PRICE; AND (2) IN THE CASE OF AN OFF-MARKET
       REPURCHASE OF THE UNITS, 105.0% OF THE
       AVERAGE CLOSING PRICE; AND (D) THE MANAGER
       AND THE TRUSTEE, BE AND ARE HEREBY
       SEVERALLY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE
       MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
       MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
       THE INTERESTS OF ASCENDAS REIT TO GIVE
       EFFECT TO THE TRANSACTIONS CONTEMPLATED
       AND/OR AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  711736794
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITIONS                      Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  712764984
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF ASCENDAS REIT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
       AND THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF ASCENDAS
       REIT, AND TO AUTHORISE THE MANAGER TO FIX
       THEIR REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 ASE TECHNOLOGY HOLDING CO., LTD.                                                            Agenda Number:  712716957
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0249T100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  TW0003711008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF ASEHS 2019 BUSINESS REPORT                Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      RATIFICATION OF 2019 EARNINGS DISTRIBUTION                Mgmt          For                            For
       PROPOSAL. PROPOSED CASH DIVIDEND: TWD 2 PER
       SHARE.

3      DISCUSSIONS OF DOMESTIC CASH INCREASE BY                  Mgmt          For                            For
       ISSUING COMMON SHARES.

4      DISCUSSIONS OF REVISION OF ASEHS ARTICLES                 Mgmt          For                            For
       OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 ASHTEAD GROUP PLC                                                                           Agenda Number:  711456916
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05320109
    Meeting Type:  AGM
    Meeting Date:  10-Sep-2019
          Ticker:
            ISIN:  GB0000536739
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING REPORT AND ACCOUNTS                             Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       REPORT EXCLUDING REMUNERATION POLICY

3      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       POLICY

4      DECLARATION OF A FINAL DIVIDEND: 33.5P PER                Mgmt          For                            For
       ORDINARY SHARE

5      RE-ELECTION OF PAUL WALKER                                Mgmt          For                            For

6      RE-ELECTION OF BRENDAN HORGAN                             Mgmt          For                            For

7      RE-ELECTION OF MICHAEL PRATT                              Mgmt          For                            For

8      ELECTION OF ANGUS COCKBURN                                Mgmt          For                            For

9      RE-ELECTION OF LUCINDA RICHES                             Mgmt          For                            For

10     RE-ELECTION OF TANYA FRATTO                               Mgmt          For                            For

11     ELECTION OF LINDSLEY RUTH                                 Mgmt          For                            For

12     REAPPOINTMENT OF AUDITOR: DELOITTE LLP                    Mgmt          For                            For

13     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

14     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

15     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

16     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

17     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

18     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   26 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 12 AND RECIEPT OF DIVIDEND
       AMOUNT FOR 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




--------------------------------------------------------------------------------------------------------------------------
 ASM PACIFIC TECHNOLOGY LTD                                                                  Agenda Number:  712341700
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0535Q133
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040201827.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040201815.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 THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
       THE ISSUED CAPITAL OF THE COMPANY AS AT THE
       DATE OF PASSING OF THE RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THE RESOLUTION

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY ADDING THERETO THE SHARES
       BOUGHT BACK BY THE COMPANY

7      TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS               Mgmt          For                            For
       DIRECTOR

8      TO APPOINT MR. GUENTER WALTER LAUBER AS                   Mgmt          For                            For
       DIRECTOR

9      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  712243358
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3.A    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       2019

3.B    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2019,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

3.C    CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

3.D    PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF                Mgmt          For                            For
       THE FINANCIAL YEAR 2019: EUR 2.40 PER
       ORDINARY SHARE

4.A    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2019

4.B    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2019

5      PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

6      PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

7      PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE SUPERVISORY BOARD

8.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       NOTIFICATION OF SUPERVISORY BOARD VACANCIES

8.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE
       GENERAL MEETING

8.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       ANNOUNCEMENT OF THE SUPERVISORY BOARD'S
       RECOMMENDATION TO REAPPOINT MS. A.P. ARIS
       AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN
       AS MEMBERS OF THE SUPERVISORY BOARD

8.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. A.P. ARIS AS
       MEMBER OF THE SUPERVISORY BOARD

8.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR. D.M. DURCAN AS
       MEMBER OF THE SUPERVISORY BOARD

8.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR. D.W.A. EAST AS
       MEMBER OF THE SUPERVISORY BOARD

8.G    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       COMPOSITION OF THE SUPERVISORY BOARD IN
       2021

9      PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2021

10.A   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% FOR GENERAL PURPOSES

10.B   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 10 A)

10.C   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES

10.D   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 10 C)

11.A   AUTHORIZATION TO REPURCHASE ORDINARY SHARES               Mgmt          For                            For
       UP TO 10% OF THE ISSUED SHARE CAPITAL

11.B   AUTHORIZATION TO REPURCHASE ADDITIONAL                    Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  935162393
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3A     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
       2019

3B     Financial statements, results and dividend:               Mgmt          For                            For
       Proposal to adopt the financial statements
       of the Company for the financial year 2019,
       as prepared in accordance with Dutch law

3D     Financial statements, results and dividend:               Mgmt          For                            For
       Proposal to adopt a dividend in respect of
       the financial year 2019

4A     Discharge: Proposal to discharge the                      Mgmt          For                            For
       members of the Board of Management from
       liability for their responsibilities in the
       financial year 2019

4B     Discharge: Proposal to discharge the                      Mgmt          For                            For
       members of the Supervisory Board from
       liability for their responsibilities in the
       financial year 2019

5      Proposal to approve the number of shares                  Mgmt          For                            For
       for the Board of Management

6      Proposal to adopt certain adjustments to                  Mgmt          For                            For
       the Remuneration Policy for the Board of
       Management

7      Proposal to adopt the Remuneration Policy                 Mgmt          For                            For
       for the Supervisory Board

8D     Composition of the Supervisory Board:                     Mgmt          For                            For
       Proposal to reappoint Ms. A.P. Aris as
       member of the Supervisory Board

8E     Composition of the Supervisory Board:                     Mgmt          For                            For
       Proposal to appoint Mr. D.M. Durcan as
       member of the Supervisory Board

8F     Composition of the Supervisory Board:                     Mgmt          For                            For
       Proposal to appoint Mr. D.W.A. East as
       member of the Supervisory Board

9      Proposal to appoint KPMG Accountants N.V.                 Mgmt          For                            For
       as external auditor for the reporting year
       2021

10A    Authorization to issue ordinary shares or                 Mgmt          For                            For
       grant rights to subscribe for ordinary
       shares up to 5% for general purposes

10B    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 10 a)

10C    Authorization to issue ordinary shares or                 Mgmt          For                            For
       grant rights to subscribe for ordinary
       shares up to 5% in connection with or on
       the occasion of mergers, acquisitions
       and/or (strategic) alliances

10D    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 10 c)

11A    Authorization to repurchase ordinary shares               Mgmt          For                            For
       up to 10% of the issued share capital

11B    Authorization to repurchase additional                    Mgmt          For                            For
       ordinary shares up to 10%of the issued
       share capital

12     Proposal to cancel ordinary shares                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  935097863
--------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2019
          Ticker:  AZPN
            ISIN:  US0453271035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald P. Casey                                           Mgmt          For                            For
       Robert M. Whelan, Jr.                                     Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

3.     Advisory vote on compensation.                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  712327192
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIRMAN AT THE ANNUAL GENERAL                Non-Voting
       MEETING

3      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF TWO PERSONS TO ADJUST THE                     Non-Voting
       MINUTES OF THE AGM

6      EXAMINATION OF WHETHER THE ANNUAL GENERAL                 Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      SPEECH BY PRESIDENT AND CEO NICO DELVAUX                  Non-Voting

8.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT, AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED
       AUDITORS REPORT

8.B    PRESENTATION OF THE AUDITORS OPINION AS TO                Non-Voting
       WHETHER THE GUIDELINES FOR REMUNERATION TO
       SENIOR EXECUTIVES THAT HAVE BEEN IN FORCE
       SINCE THE PREVIOUS AGM HAVE BEEN FOLLOWED

8.C    PRESENTATION OF THE BOARD OF DIRECTORS                    Non-Voting
       PROPOSAL FOR PROFIT DISTRIBUTION AND
       REASONED OPINION

9.A    DECISION ON THE PREPARATION OF THE INCOME                 Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.B    DECISION ON TRANSACTIONS REGARDING THE                    Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: SEK 2.00 PER SHARE

9.C    DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       BOARD MEMBERS AND THE CEO

10     DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

11.A   DETERMINATION OF FEES TO THE BOARD                        Mgmt          For                            For

11.B   DETERMINATION OF THE FEES PAID TO THE                     Mgmt          For                            For
       AUDITOR

12.A   RE-ELECT LARS RENSTROM (CHAIRMAN), CARL                   Mgmt          Against                        Against
       DOUGLAS (VICE CHAIR), EVA KARLSSON,
       BIRGITTA KLASEN, LENA OLVING, SOFIA
       SCHORLING HOGBERG AND JAN SVENSSON AS
       DIRECTORS. ELECT JOAKIM WEIDEMANIS AS NEW
       DIRECTOR

12.B   RATIFY ERNST & YOUNG AS AUDITORS                          Mgmt          For                            For

13     DECISION ON GUIDELINES FOR REMUNERATION TO                Mgmt          For                            For
       SENIOR EXECUTIVES

14     RESOLUTION ON AUTHORIZATION TO REPURCHASE                 Mgmt          For                            For
       AND TRANSFER OWN TREASURY SHARES

15     DECISION ON LONG-TERM EQUITY SAVINGS                      Mgmt          Against                        Against
       PROGRAM

16     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A.                                                               Agenda Number:  712383520
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 386663 DUE TO CHANGE IN TEXT OF
       RESOLUTIONS E.6.F E.6.G AND E.6.H. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 APR 2020 (AND A THIRD CALL ON 30
       APR 2020). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

O.1.A  TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2019, TOGETHER WITH BOARD OF DIRECTORS'
       REPORT, INTERNAL AUDITORS' REPORT AND THE
       EXTERNAL AUDITOR'S REPORT. TO PRESENT
       CONSOLIDATED BALANCE SHEET AND OF THE
       INTEGRATED ANNUAL REPORT. RESOLUTIONS
       RELATED THERETO. DELEGATION OF POWERS

O.1.B  2019 PROFIT ALLOCATION AND DIVIDEND                       Mgmt          For                            For
       DISTRIBUTION. RESOLUTIONS RELATED THERETO.
       DELEGATION OF POWERS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AS AUDITORS, THERE
       IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO
       VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AS
       AUDITORS. THANK YOU

O.2A1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL TO APPOINT OF THE
       INTERNAL AUDITORS AND THEIR CHAIRMAN FOR
       FINANCIAL YEARS ENDING ON 31 DECEMBER 2020,
       2021 AND 2022. RESOLUTIONS RELATED THERETO:
       PLEASE FIND THE REQUESTED LISTS BELOW: 1)
       LIST PRESENTED BY MEDIOBANCA S.P.A.,
       REPRESENTING 12.9PCT OF THE SHARE CAPITAL.
       EFFECTIVE AUDITORS: - LORENZO POZZA -
       ANTONIA DI BELLA - FEDELE GUBITOSI
       ALTERNATE AUDITORS: - TAZIO PAVANEL -
       STEFANIA BARSALINI

O.2A2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL TO APPOINT OF THE
       INTERNAL AUDITORS AND THEIR CHAIRMAN FOR
       FINANCIAL YEARS ENDING ON 31 DECEMBER 2020,
       2021 AND 2022. RESOLUTIONS RELATED THERETO:
       LIST PRESENTED BY AMUNDI ASSET MANAGEMENT
       SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO
       ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI
       SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING
       FUNDS. ANIMA CRESCITA ITALIA, ANIMA
       SFORZESCO, ANIMA VISCONTEO, ANIMA ITALIA,
       ANIMA GEO ITALIA, ARCA FONDI SGR S.P.A.
       MANAGING FUND ARCA AZIONI ITALIA; BANCO
       POSTA FONDI S.P.A. SGR MANAGING FUNDS:
       BANCOPOSTA ORIZZONTE REDDITO, BANCOPOSTA
       AZIONARIO FLESSIBILE, BANCOPOSTA GLOBAL
       EQUITY LTE; EURIZON CAPITAL S.A. MANAGING
       FUND EURIZON FUND COMPARTI: AZIONI
       STRATEGIA FLESSIBILE, ITALIAN EQUITY
       OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY
       EURO LTE, EQUITY ITALY SMART VOLATILITY,
       CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION,
       FLEXIBLE EUROPE STRATEGY: EURIZON
       INVESTMENT SICAV - FLEXIBLE EQUITY STRATEGY
       2; EURIZON CAPITAL SGR S.P.A. MANAGING
       FUNDS: EURIZON MULTIASSET STRATEGIA
       FLESSIBILE GIUGNO 2023,- EURIZON MULTIASSET
       REDDITO OTTOBRE 2022,-EURIZON MULTIASSET
       REDDITO DICEMBRE 2022,-EURIZON CEDOLA
       ATTIVA TOP LUGLIO 2021,-EURIZON CEDOLA
       ATTIVA TOP OTTOBRE 2021,-EURIZON CEDOLA
       ATTIVA TOP DICEMBRE 2021,-EURIZON
       MULTIASSET REDDITO DICEMBRE 2019.-EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2021,-EURIZON
       MULTIASSET REDDITO APRILE 2021,-EURIZON
       GLOBAL MULTIASSET SELECTION SETTEMBRE
       2022.-EURIZON RENDITA,-EURIZON CEDOLA
       ATTIVA TOP APRILE 2022,-EURIZON AZIONI AREA
       EURO,-EURIZON MULTIASSET REDDITO NOVEMBRE
       2020,-EURIZON CEDOLA ATTIVA TOP MAGGIO
       2020.-EURIZON DEFENSIVE TOP SELECTION MARZO
       2025,-EURIZON MULTIASSET VALUTARIO MARZO
       2025.-EURIZON CEDOLA ATTIVA TOP NOVEMBRE
       2022,- EURIZON MULTIASSET REDDITO LUGLIO
       2023,-EURIZON MULTIASSET REDDITO LUGLIO
       2022.-EURIZON PROGETTO ITALIA 70,-EURIZON
       TOP SELECTION DICEMBRE 2022,-EURIZON CEDOLA
       ATTIVA TOP OTTOBRE 2020,-EURIZON TOP
       SELECTION GENNAIO 2023.-EURIZON CEDOLA
       ATTIVA TOP GIUGNO 2020,-EURIZON CEDOLA
       ATTIVA TOP LUGLIO 2020,- EURIZON MULTIASSET
       REDDITO MARZO 2023.-EURIZON CEDOLA ATTIVA
       TOP APRILE 2021.-EURIZON CEDOLA ATTIVA TOP
       DICEMBRE 2020,-EURIZON MULTIASSET REDDITO
       MARZO 2022,-EURIZON CEDOLA ATTIVA TOP
       APRILE 2023,-EURIZON MULTIASSET REDDITO
       APRILE 2020.-EURIZON MULTIASSET REDDITO
       MAGGIO 2021.-EURIZON CEDOLA ATTIVA TOP
       MAGGIO 2023,-EURIZON MULTIASSET STRATEGIA
       FLESSIBILE MAGGIO 2023,-EURIZON CEDOLA
       ATTIVA TOP GIUGNO 2023.-EURIZON DISCIPLINA
       ATTIVA DICEMBRE 2022,- EURIZON AZIONI
       ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE
       2021.-EURIZON MULTIASSET REDDITO MAGGIO
       2020,-EURIZON CEDOLA ATTIVA TOP OTTOBRE
       2023, EURIZON MULTIASSET REDDITO OTTOBRE
       2021,-EURIZON CEDOLA ATTIVA TOP MAGGIO
       2022.-EURIZON TOP STAR APRILE 2023.-EURIZON
       MULTIASSET REDDITO GIUGNO 2020,- EURIZON
       MULTIASSET REDDITO GIUGNO 2021.-EURIZON
       CEDOLA ATTIVA TOP GIUGNO 2022,-EURIZON
       DISCIPLINA ATTIVA OTTOBRE 2021,-EURIZON
       MULTIASSET STRATEGIA FLESSIBILE OTTOBRE
       2023,-EURIZON TOP SELECTION MARZO
       2023.-EURIZON MULTIASSET REDDITO DICEMBRE
       2021,-EURIZON TOP SELECTION MAGGIO
       2023,-EURIZON TOP SELECTION LUGLIO
       2023,-EURIZON TRAGUARDO 40 - FEBBRAIO
       2022,-EURIZON DISCIPLINA ATTIVA MAGGIO
       2022,-EURIZON CEDOLA ATTIVA TOP OTTOBRE
       2022.-EURIZON MULTIASSET REDDITO OTTOBRE
       2020,-EURIZON DEFENSIVE TOP SELECTION
       LUGLIO 2023.- EURIZON MULTIASSET REDDITO
       MAGGIO 2022,-EURIZON DISCIPLINA ATTIVA
       MARZO 2022-EURIZON OPPORTUNITY SELECT
       LUGLIO 2023.-EURIZON PIR ITALIA AZIONI,
       EURIZON DISCIPLINA ATTIVA LUGLIO
       2022,-EURIZON DISCIPLINA ATTIVA SETTEMBRE
       2022,-EURIZON PROGETTO ITALIA 40,-EURIZON
       MULTIASSET REDDITO MAGGIO 2023,- EURIZON
       DEFENSIVE TOP SELECTION DICEMBRE
       2023.-EURIZON MULTIASSET VALUTARIO DICEMBRE
       2023.-EURIZON TOP SELECTION PRUDENTE
       DICEMBRE 2023.-EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2023,-EURIZON TOP
       SELECTION PRUDENTE MARZO 2024,- EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2024,-EURIZON
       TOP SELECTION CRESCITA MARZO 2024.-EURIZON
       MULTIASSET VALUTARIO MARZO 2024,-EURIZON
       DEFENSIVE TOP SELECTION MARZO 2024.-EURIZON
       TOP SELECTION SETTEMBRE 2023,-EURIZON
       MULTIASSET REDDITO OTTOBRE 2023,-EURIZON
       MULTIASSET VALUTARIO OTTOBRE 2023,- EURIZON
       DEFENSIVE TOP SELECTION OTTOBRE
       2023,-EURIZON TOP SELECTION DICEMBRE
       2023.-EURIZON TOP SELECTION PRUDENTE MAGGIO
       2024.-EURIZON TOP SELECTION EQUILIBRIO
       MAGGIO 2024,-EURIZON TOP SELECTION CRESCITA
       MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE
       MARZO 2024,-EURIZON DEFENSIVE TOP SELECTION
       MAGGIO 2024,- EURIZON MULTIASSET VALUTARIO
       MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE
       MAGGIO 2024.-EURIZON TOP SELECTION PRUDENTE
       GIUGNO 2024.-EURIZON TOP SELECTION
       EQUILIBRIO GIUGNO 2024.-EURIZON TOP
       SELECTION CRESCITA GIUGNO 2024,-EURIZON
       DEFENSIVE TOP SELECTION LUGLIO
       2024,-EURIZON MULTIASSET VALUTARIO LUGLIO
       2024,- EURIZON TOP SELECTION CRESCITA
       SETTEMBRE 2024,-EURIZON DEFENSIVE TOP
       SELECTION OTTOBRE 2024,-EURIZON TOP
       SELECTION PRUDENTE SETTEMBRE 2024.-EURIZON
       TOP SELECTION EQUILIBRIO SETTEMBRE
       2024.-EURIZON TOP SELECTION PRUDENTE
       DICEMBRE 2024.-EURIZON TOP SELECTION
       EQUILIBRIO DICEMBRE 2024.-EURIZON TOP
       SELECTION CRESCITA DICEMBRE 2024,-EURIZON
       MULTIASSET VALUTARIO OTTOBRE 2024,-EURIZON
       TOP SELECTION PRUDENTE MARZO 2025,-EURIZON
       TOP SELECTION EQUILIBRIO MARZO 2025,-
       EURIZON TOP SELECTION CRESCITA MARZO
       2025,-EURIZON DEFENSIVE TOP SELECTION
       DICEMBRE 2024.-EURIZON MULTIASSET VALUTARIO
       DICEMBRE 2024, EPSILON SGR S.P.A. MANAGING
       FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE
       2020, EPSILON ALLOCAZIONE TATTICA GIUGNO
       2020, EPSILON DLONGRUN, EPSILON FLESSIBILE
       AZIONI EURO APRILE 2021. EPSILON FLESSIBILE
       AZIONI EURO FEBBRAIO 2021, EPSILON
       FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO NOVEMBRE 2020,
       EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
       2020, EPSILON MULTIASSET 3 ANNI LUGLIO
       2020, EPSILON MULTIASSET 3 ANNI MAGGIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       DICEMBRE 2021, EPSILON MULTIASSET VALORE
       GLOBALE GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE LUGLIO 2022, EPSILON
       MULTIASSET VALORE GLOBALE MAGGIO 2022,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON MULTIASSET VALORE GLOBALE
       SETTEMBRE 2021, EPSILON QRETURN, EPSILON
       QVALUE; FIDEURAM ASSET MANAGEMENT IRELAND
       MANAGING FUND FONDITALIA EQUITY ITALY;
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
       FUNDS: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 50, PIANO
       BILANCIATO ITALIA 30: KAIROS PARTNERS SGR
       S.P.A. MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV COMPARTI: ITALIA,
       TARGET ITALY ALPHA, ITALIA PIR; INTERFUND
       SICAV - INTERFUND EQUITY ITALY: LEGAL E
       GENERAL (PENSIONS MANAGEMENT) LIMITED:
       MEDIOLANUM GESTIONE FONDI SGR MANAGING FUND
       MEDIOLANUM FLESSIBILE FUTURO ITALIA;
       MEDIOLANUMINTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
       PRAMERICA SICAV COMPARTO ITALIAN EQUITY,
       REPRESENTING TOGETHER THE 1.38188PCT OF THE
       SHARE CAPITAL EFFECTIVE AUDITORS: - CAROLYN
       ADELE DITTMEIER - RICCARDO LOSI SUBSTITUTE
       AUDITORS: - SILVIA OLIVOTTO

O.2.B  TO STATE THE ANNUAL EMOLUMENTS OF THE                     Mgmt          For                            For
       INTERNAL AUDITORS FOR FINANCIAL YEARS
       ENDING ON 31 DECEMBER 2020, 2021 AND 2022

O.3.A  TO APPROVE THE FIRST SECTION OF THE REPORT                Mgmt          Against                        Against
       ON THE REGARDING POLICY AND ON EMOLUMENTS
       AND FEES PAID, AS PER ART. 123-TER, ITEM 3,
       OF LEGISLATIVE DECREE 58/1998 (CFBA) AND
       ART. 41 AND 59 OF IVASS REGULATION NO.
       38/2018. RESOLUTIONS RELATED THERETO

O.3.B  RESOLUTION ON THE SECOND SECTION OF THE                   Mgmt          Against                        Against
       REPORT ON THE REGARDING POLICY AND
       EMOLUMENTS AND FEES PAID, AS PER ART.
       123-TER, ITEM 6, OF LEGISLATIVE DECREE
       58/1998 (CFBA). RESOLUTIONS RELATED THERETO

O.4.A  TO APPROVE THE 2020 LONG TERM INCENTIVE                   Mgmt          For                            For
       PLAN (LTIP) AS PER ART. 114-BIS OF THE
       LEGISLATIVE DECREE 58/98. RESOLUTIONS
       RELATED THERETO. DELEGATION OF POWERS

O.4.B  TO APPROVE THE AUTHORIZATION TO BUY BACK                  Mgmt          For                            For
       OWN SHARES AND TO FREELY DISPOSE OF THEM
       FOR THE PURPOSES OF INCENTIVE PLANS.
       RESOLUTIONS RELATED THERETO. DELEGATION OF
       POWERS

E.4.C  TO APPROVE, AT THE EXTRAORDINARY MEETING,                 Mgmt          For                            For
       THE AUTHORIZATION TO THE BOARD OF
       DIRECTORS, AS PER S. 2443 OF THE ITALIAN
       CIVIL CODE, FOR 5 YEARS FROM THE DATE OF
       THE RESOLUTION, TO INCREASE THE STOCK
       CAPITAL, FREE OF PAYMENT AND IN TRANCHES,
       AS PER ART. 2439 OF THE ITALIAN CIVIL CODE,
       FOR THE PURPOSES OF THE 2020 LTIP.
       RESOLUTIONS RELATED THERETO. DELEGATION OF
       POWERS

O.5.A  TO APPROVE THE SPECIAL STOCK OPTION PLAN                  Mgmt          Against                        Against
       FOR THE MANAGING DIRECTOR/GROUP CEO AS PER
       ART. 114-BIS OF THE LEGISLATIVE DECREE
       58/98. RESOLUTIONS RELATED THERETO.
       DELEGATION OF POWERS

O.5.B  TO APPROVE THE AUTHORIZATION TO BUY BACK                  Mgmt          Against                        Against
       OWN SHARES AND TO FREELY DISPOSE OF THEM TO
       SERVICE THE STOCK OPTION PLAN FOR THE
       MANAGING DIRECTOR/GROUP CEO. RESOLUTIONS
       RELATED THERETO. DELEGATION OF POWERS

E.5.C  TO APPROVE AT THE EXTRAORDINARY MEETING THE               Mgmt          Against                        Against
       AUTHORIZATION TO THE BOARD OF DIRECTORS, AS
       PER ART. 2443 OF THE ITALIAN CIVIL CODE,
       FOR 5 YEARS FROM THE DATE OF THE
       RESOLUTION, OF THE POWER TO INCREASE THE
       SHARE CAPITAL, FREE OF PAYMENT AND IN
       TRANCHES, AS PER ART. 2439 OF THE ITALIAN
       CIVIL CODE, IN ORDER TO SERVICE THE SPECIAL
       STOCK OPTION PLAN FOR THE MANAGING
       DIRECTOR/GROUP CEO. RESOLUTIONS RELATED
       THERETO. DELEGATION OF POWERS

E.6.A  TO AMEND OF S. 3.1, CONCERNING THE ADDRESS                Mgmt          For                            For
       OF THE REGISTERED OFFICE IN THE
       MUNICIPALITY OF TRIESTE

E.6.B  TO AMEND ART. 9.1 CONCERNING THE EQUITY                   Mgmt          For                            For
       ITEMS OF THE LIFE AND THE PROPERTY +
       CASUALTY BUSINESSES PURSUANT TO S. 5 OF
       ISVAP REGULATION NO. 17 OF 11 MARCH 2008

E.6.C  TO AMEND ART. 33.7, ABOUT THE CONDUCT OF                  Mgmt          For                            For
       MEETINGS OF THE BOARD OF DIRECTORS THROUGH
       THE USE OF TELECONFERENCING SYSTEMS

E.6.D  TO AMEND ART. 28.1, ON DETERMINATION OF THE               Mgmt          For                            For
       MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF
       THE BOARD OF DIRECTORS

E.6.E  TO AMEND OF S. 28.2, ON THE REDETERMINATION               Mgmt          For                            For
       OF THE MINIMUM PROPORTION OF MEMBERS OF THE
       BOARD OF DIRECTORS MEETING THE INDEPENDENCE
       REQUIREMENT AS PER S. 148 OF THE
       LEGISLATIVE DECREE 58/98

E.6.F  TO AMEND ART. 28.4, 28.10 AND 28.13, ON THE               Mgmt          For                            For
       REDEFINITION OF THE LEVEL OF REPRESENTATION
       OF MINORITIES IN THE BOARD OF DIRECTORS

E.6.G  TO AMEND ART. 28.5 AND 28.6, ON THE                       Mgmt          For                            For
       ATTRIBUTION TO THE OUTGOING BOARD OF
       DIRECTORS OF THE POWER TO PRESENT A LIST
       FOR THE APPOINTMENT OF THE INCOMING BOARD
       OF DIRECTORS

E.6.H  TO AMEND ART. 28.10, ON THE INCLUSION OF A                Mgmt          For                            For
       SAFEGUARD CLAUSE FOR CASES WHERE THE LIST
       VOTING MECHANISM IS UNABLE TO FORM THE
       BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC                                                                Agenda Number:  711745147
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  06-Dec-2019
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

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      DIRECTORS REMUNERATION POLICY                             Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

5      RE-ELECTION OF EMMA ADAMO AS A DIRECTOR                   Mgmt          For                            For

6      RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR                 Mgmt          For                            For

7      RE-ELECTION OF JOHN BASON AS A DIRECTOR                   Mgmt          For                            For

8      RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR                 Mgmt          For                            For

9      RE-ELECTION OF WOLFHART HAUSER AS A                       Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF MICHAEL MCLINTOCK AS A                     Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF RICHARD REID AS A DIRECTOR                 Mgmt          For                            For

12     RE-ELECTION OF GEORGE WESTON AS A DIRECTOR                Mgmt          For                            For

13     REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP                 Mgmt          For                            For

14     AUDITORS REMUNERATION                                     Mgmt          For                            For

15     POLITICAL DONATIONS OR EXPENDITURE                        Mgmt          For                            For

16     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   07 NOV 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       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.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  935151477
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          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: Juan N. Cento                       Mgmt          For                            For

1D.    Election of Director: Alan B. Colberg                     Mgmt          For                            For

1E.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1F.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1G.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1H.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1I.    Election of Director: Ognjen (Ogi) Redzic                 Mgmt          For                            For

1J.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1K.    Election of Director: Robert W. Stein                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory approval of the 2019 compensation                Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  712716577
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatanaka,
       Yoshihiko

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasukawa,
       Kenji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamura, Naoki

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sekiyama,
       Mamoru

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamagami,
       Keiko

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Hiroshi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishizuka,
       Tatsuro

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yoshimitsu,
       Toru

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sasaki, Hiroo

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Raita




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  712256949
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          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 ENDED 31
       DECEMBER 2019

2      TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST                Mgmt          For                            For
       INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE,
       SEK 8.49) PER ORDINARY SHARE AND TO
       CONFIRM, AS THE FINAL DIVIDEND FOR 2019,
       THE SECOND INTERIM DIVIDEND OF USD 1.90
       (146.4 PENCE, SEK 18.32) PER ORDINARY SHARE

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5.A    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: LEIF JOHANSSON

5.B    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PASCAL SORIOT

5.C    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARC DUNOYER

5.D    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GENEVIEVE BERGER

5.E    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PHILIP BROADLEY

5.F    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GRAHAM CHIPCHASE

5.G    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MICHEL DEMARE

5.H    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: DEBORAH DISANZO

5.I    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: SHERI MCCOY

5.J    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: TONY MOK

5.K    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: NAZNEEN RAHMAN

5.L    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2019

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

12     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

13     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS

14     TO APPROVE THE 2020 PERFORMANCE SHARE PLAN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASX LIMITED                                                                                 Agenda Number:  711497974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0604U105
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2019
          Ticker:
            ISIN:  AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------

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

3.A    RE-ELECTION OF DIRECTOR, MS MELINDA CONRAD                Mgmt          For                            For

3.B    RE-ELECTION OF DIRECTOR, DR KEN HENRY AC                  Mgmt          Against                        Against

3.C    ELECTION OF DIRECTOR, MR PETER NASH                       Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR AND CEO




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935138140
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1D.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1E.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1F.    Election of Director: William E. Kennard                  Mgmt          For                            For

1G.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1H.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1I.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1J.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1K.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1L.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1M.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Independent Board Chairman.                               Shr           For                            Against

5.     Employee Representative Director.                         Shr           Against                        For

6.     Improve Guiding Principles of Executive                   Shr           Against                        For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  712522273
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  OGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      ATLANTIA S.P.A BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2019. BOARD OF DIRECTORS',
       INTERNAL AUDITORS' AND EXTERNAL AUDITORS'
       REPORTS. NET INCOME ALLOCATION. TO PRESENT
       THE CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2019. RESOLUTIONS RELATED THERETO

2      TO APPOINT THE EXTERNAL AUDITORS FOR                      Mgmt          For                            For
       EXERCISES 2021-2029. RESOLUTIONS RELATED
       THERETO

3      TO APPOINT TWO BOARD OF DIRECTORS' MEMBERS.               Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

4      TO PROPOSE TO REVOKE THE RESOLUTION                       Mgmt          For                            For
       APPROVED BY THE SHAREHOLDERS MEETING HELD
       ON 18 APRIL 2019, ONLY CONCERNING THE
       AUTHORIZATION TO PURCHASE OWN SHARES,
       WITHOUT PREJUDICE TO THE AUTHORIZATION TO
       ALIENATE OWN SHARES THEREIN CONTAINED.
       RESOLUTIONS RELATED THERETO

5      TO PROPOSE A FREE SHARE PLAN FOR EMPLOYEES                Mgmt          For                            For
       2020. RESOLUTIONS RELATED THERETO

6.1    2020 REWARDING POLICY AND 2019 PAID                       Mgmt          For                            For
       EMOLUMENT'S REPORT AS PER ART. 123-TER OF
       THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998
       NO 58, FIRST SECTION: 2020 REWARDING
       POLICY'S REPORT (BINDING RESOLUTION)

6.2    2020 REWARDING POLICY AND 2019 PAID                       Mgmt          Against                        Against
       EMOLUMENT'S REPORT AS PER ART. 123-TER OF
       THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998
       NO 58, SECOND SECTION: 2019 PAID
       EMOLUMENT'S REPORT (NON-BINDING RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  712266128
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  SE0011166610
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: THAT HANS STRABERG IS ELECTED CHAIR
       OF THE MEETING

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISION REGARDING APPROVAL OF THE PROFIT                 Mgmt          For                            For
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8.B    DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       OF THE BOARD MEMBERS AND THE PRESIDENT &
       CEO

8.C    DECISION REGARDING THE ALLOCATION OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: SEK 3.50 PER SHARE

8.D    DECISION REGARDING RECORD DATE FOR DIVIDEND               Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 11 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY MEMBERS: NINE

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANY: ONE

10.A   ELECTION OF BOARD MEMBERS: RE-ELECTION OF                 Mgmt          Against
       STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN
       FORSSELL, SABINE NEUSS, MATS RAHMSTROM,
       HANS STRABERG, AND PETER WALLENBERG JR AND
       NEW ELECTION OF ANNA OHLSSON-LEIJON OCH
       GORDON RISKE

10.B   ELECTION OF CHAIR OF THE BOARD: THAT HANS                 Mgmt          Against
       STRABERG IS ELECTED CHAIR OF THE BOARD

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For
       REGISTERED AUDITING COMPANY: ERNST & YOUNG
       AB

11.A   DETERMINING THE REMUNERATION: IN CASH OR                  Mgmt          For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION: TO THE                      Mgmt          For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSALS REGARDING: GUIDING                  Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF
       EXECUTIVES

12.B   THE BOARD'S PROPOSALS REGARDING: A                        Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2020

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2020

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2020

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2015, 2016 AND
       2017

14     CLOSING OF THE MEETING                                    Non-Voting

CMMT   01 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 8.C. 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:  712266116
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924195
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  SE0011166628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: HANS STRABERG

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISION REGARDING APPROVAL OF THE PROFIT                 Mgmt          For                            For
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8.B    DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       OF THE BOARD MEMBERS AND THE PRESIDENT &
       CEO

8.C    DECISION REGARDING THE ALLOCATION OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: SEK 3.50 PER SHARE

8.D    DECISION REGARDING RECORD DATE FOR DIVIDEND               Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 9, 10 AND 11                 Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD
       MEMBERS BE ELECTED

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANY: THAT ONE REGISTERED AUDITING
       COMPANY BE ELECTED

10.A   ELECTION OF BOARD MEMBERS: RE-ELECTION OF                 Mgmt          Against
       STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN
       FORSSELL, SABINE NEUSS, MATS RAHMSTROM,
       HANS STRABERG, AND PETER WALLENBERG JR AND
       NEW ELECTION OF ANNA OHLSSON-LEIJON OCH
       GORDON RISKE

10.B   ELECTION OF CHAIR OF THE BOARD: THAT HANS                 Mgmt          Against
       STRABERG IS ELECTED CHAIR OF THE BOARD

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For
       REGISTERED AUDITING COMPANY: ERNST & YOUNG
       AB

11.A   DETERMINING THE REMUNERATION: IN CASH OR                  Mgmt          For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION: TO THE                      Mgmt          For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSAL REGARDING: GUIDING                   Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF
       EXECUTIVES

12.B   THE BOARD'S PROPOSAL REGARDING: A                         Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2020

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2020

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2020

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2015, 2016 AND
       2017

14     CLOSING OF THE MEETING                                    Non-Voting

CMMT   01 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 8.C. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  935116853
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2020
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. Kevin Akers                      Mgmt          For                            For

1B.    Election of Director: Robert W. Best                      Mgmt          For                            For

1C.    Election of Director: Kim R. Cocklin                      Mgmt          For                            For

1D.    Election of Director: Kelly H. Compton                    Mgmt          For                            For

1E.    Election of Director: Sean Donohue                        Mgmt          For                            For

1F.    Election of Director: Rafael G. Garza                     Mgmt          For                            For

1G.    Election of Director: Richard K. Gordon                   Mgmt          For                            For

1H.    Election of Director: Robert C. Grable                    Mgmt          For                            For

1I.    Election of Director: Nancy K. Quinn                      Mgmt          For                            For

1J.    Election of Director: Richard A. Sampson                  Mgmt          For                            For

1K.    Election of Director: Stephen R. Springer                 Mgmt          For                            For

1L.    Election of Director: Diana J. Walters                    Mgmt          For                            For

1M.    Election of Director: Richard Ware II                     Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2020.

3.     Proposal for an advisory vote by                          Mgmt          For                            For
       shareholders to approve the compensation of
       the Company's named executive officers for
       fiscal 2019 ("Say-on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  712635830
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   29 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005112001492-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002018-65; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF
       THE DIVIDENDS DISTRIBUTED IN RESPECT OF THE
       LAST THREE FINANCIAL YEARS

O.4    RATIFICATION OF THE APPOINTMENT OF MR. ELIE               Mgmt          For                            For
       GIRARD AS DIRECTOR, AS A REPLACEMENT FOR
       MR. THIERRY BRETON, WHO RESIGNED

O.5    RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          For                            For
       CEDRIK NEIKE AS DIRECTOR, AS A REPLACEMENT
       FOR MR. ROLAND BUSCH, WHO RESIGNED

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VALERIE BERNIS AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       COLETTE NEUVILLE AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. CEDRIK               Mgmt          For                            For
       NEIKE AS DIRECTOR

O.10   ELECTION OF A DIRECTOR REPRESENTING                       Mgmt          For                            For
       EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MRS.
       JEAN FLEMING AS A CANDIDATE FOR THE
       POSITION OF DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

O.11   RENEWAL OF THE TERM OF OFFICE OF GRANT                    Mgmt          For                            For
       THORNTON AS STATUTORY AUDITOR

O.12   RECOGNITION OF THE TERMINATION OF THE TERM                Mgmt          For                            For
       OF OFFICE OF IGEC AS DEPUTY STATUTORY
       AUDITOR

O.13   APPROVAL OF THE SEPARATION AGREEMENT                      Mgmt          For                            For
       BETWEEN WORLDLINE SA AND ATOS SE IN
       ACCORDANCE WITH THE PROCEDURE REFERRED TO
       IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

O.14   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. THIERRY
       BRETON, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER UNTIL 31 OCTOBER 2019

O.15   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. BERTRAND
       MEUNIER, CHAIRMAN OF THE BOARD OF DIRECTORS
       AS OF 1 NOVEMBER 2019

O.16   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD,
       DEPUTY CHIEF EXECUTIVE OFFICER FROM 2 APRIL
       TO 31 OCTOBER 2019

O.17   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD,
       CHIEF EXECUTIVE OFFICER AS OF 1 NOVEMBER
       2019

O.18   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 225-37-3 OF
       THE FRENCH COMMERCIAL CODE

O.19   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.20   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.21   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PURCHASE, RETAIN OR
       TRANSFER SHARES OF THE COMPANY

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR TRANSFERABLE SECURITIES
       GRANTING ENTITLEMENT TO THE ALLOTMENT OF
       DEBT SECURITIES

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES BY WAY OF A PUBLIC OFFERING

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES BY PRIVATE PLACEMENT AS REFERRED
       TO IN ARTICLE L. 411-2, 1DECREE OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.27   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       TO INCREASE THE SHARE CAPITAL BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE CAPITAL OF THE COMPANY, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF
       A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS RELATED COMPANIES

E.31   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE COMPANY'S CAPITAL BY ISSUING SHARES
       RESERVED FOR CATEGORIES OF PERSONS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THESE
       PERSONS AS PART OF THE IMPLEMENTATION OF
       EMPLOYEE SHAREHOLDING PLANS

E.32   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH A FREE
       ALLOCATION OF SHARES TO EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       ITS RELATED COMPANIES

E.33   AMENDMENT TO ARTICLE 16 OF THE BY-LAWS -                  Mgmt          For                            For
       ENSURING LEGAL COMPLIANCE REGARDING THE
       SECOND EMPLOYEE DIRECTOR

E.34   AMENDMENT TO ARTICLES 20 AND 26 OF THE                    Mgmt          For                            For
       BY-LAWS IN ORDER TO REPLACE THE REFERENCE
       TO THE TERMS "ATTENDANCE FEES" WITH A
       REFERENCE TO "COMPENSATION"

E.35   AMENDMENT TO ARTICLE 18 OF THE BY-LAWS -                  Mgmt          For                            For
       WRITTEN CONSULTATION OF THE BOARD OF
       DIRECTORS

E.36   ALIGNMENT OF ARTICLE 10 OF THE BY-LAWS,                   Mgmt          For                            For
       RELATING TO THE DECLARATIONS OF CROSSING OF
       STATUTORY THRESHOLDS, WITH THE LEGAL
       PROVISIONS

E.37   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUCKLAND INTERNATIONAL AIRPORT LTD                                                          Agenda Number:  711584878
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06213146
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2019
          Ticker:
            ISIN:  NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL "O.3" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS

O.1    THAT CHRISTINE SPRING BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

O.2    THAT ELIZABETH SAVAGE BE ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

O.3    TO INCREASE THE TOTAL QUANTUM OF ANNUAL                   Mgmt          For                            For
       DIRECTORS' FEES BY NZD26,630 FROM
       NZD1,566,720 TO NZD 1,593,350

O.4    TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE
       ENSUING YEAR

S.1    THAT AMENDMENTS TO THE COMPANY'S                          Mgmt          For                            For
       CONSTITUTION BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 AURIZON HOLDINGS LTD                                                                        Agenda Number:  711558114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0695Q104
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2019
          Ticker:
            ISIN:  AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------

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    THAT MR RUSSELL CAPLAN, WHO RETIRES BY                    Mgmt          For                            For
       ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
       AS A DIRECTOR OF THE COMPANY

2.B    THAT MR MICHAEL FRASER, WHO RETIRES BY                    Mgmt          For                            For
       ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
       AS A DIRECTOR OF THE COMPANY

2.C    THAT MS KATE VIDGEN, WHO RETIRES BY                       Mgmt          For                            For
       ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
       AS A DIRECTOR OF THE COMPANY

3      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO, PURSUANT TO THE COMPANY'S
       LONG TERM INCENTIVE PLAN (2019 AWARD)

4      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUSNET SERVICES LTD                                                                         Agenda Number:  711319372
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0708Q109
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2019
          Ticker:
            ISIN:  AU000000AST5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4.A, 4.B AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF MR LI LEQUAN AS A DIRECTOR                    Mgmt          For                            For

2.B    RE-ELECTION OF MR TAN CHEE MENG AS A                      Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF MR PETER MASON AS A DIRECTOR               Mgmt          Against                        Against

3      REMUNERATION REPORT                                       Mgmt          For                            For

4.A    GRANT OF EQUITY AWARDS TO THE MANAGING                    Mgmt          For                            For
       DIRECTOR - MR NINO FICCA

4.B    GRANT OF EQUITY AWARDS TO THE MANAGING                    Mgmt          For                            For
       DIRECTOR - MR TONY NARVAEZ

5      ISSUE OF SHARES - 10% PRO RATA                            Mgmt          For                            For

6      ISSUE OF SHARES PURSUANT TO DIVIDEND                      Mgmt          For                            For
       REINVESTMENT PLAN

7      ISSUE OF SHARES PURSUANT TO AN EMPLOYEE                   Mgmt          For                            For
       INCENTIVE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD                                                   Agenda Number:  711752344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  17-Dec-2019
          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, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT MR P D O'SULLIVAN AS BOARD                       Mgmt          For                            For
       ENDORSED CANDIDATE

2.B    TO RE-ELECT MR G R LIEBELT AS BOARD                       Mgmt          For                            For
       ENDORSED CANDIDATE

2.C    TO RE-ELECT MS S J HALTON AO PSM AS BOARD                 Mgmt          For                            For
       ENDORSED CANDIDATE

3      ADOPTION OF THE 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

4      SPILL RESOLUTION (CONDITIONAL ITEM): THIS                 Mgmt          Against                        For
       RESOLUTION WILL ONLY BE PUT TO THE MEETING
       IF AT LEAST 25% OF THE VOTES VALIDLY CAST
       ON ITEM 3 ARE AGAINST THAT RESOLUTION. IF
       YOU DO NOT WANT A SPILL MEETING TO TAKE
       PLACE, YOU SHOULD VOTE 'AGAINST' ITEM 4. IF
       YOU WANT A SPILL MEETING TO TAKE PLACE, YOU
       SHOULD VOTE 'FOR' ITEM 4. THAT, SUBJECT TO
       AND CONDITIONAL UPON AT LEAST 25% OF THE
       VOTES VALIDLY CAST ON THE RESOLUTION TO
       ADOPT THE REMUNERATION REPORT FOR THE YEAR
       ENDED 30 SEPTEMBER 2019 BEING CAST AGAINST
       THE ADOPTION OF THE REPORT, THAT AS
       REQUIRED BY THE CORPORATIONS ACT 2001 (CTH)
       (CORPORATIONS ACT): (A) AN EXTRAORDINARY
       GENERAL MEETING OF AUSTRALIA AND NEW
       ZEALAND BANKING GROUP LIMITED (THE 'SPILL
       MEETING') BE HELD WITHIN 90 DAYS OF THE
       PASSING OF THIS RESOLUTION; (B) ALL OF THE
       DIRECTORS WHO WERE DIRECTORS OF AUSTRALIA
       AND NEW ZEALAND BANKING GROUP LIMITED WHEN
       THE RESOLUTION TO MAKE THE DIRECTORS'
       REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019
       WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE
       OFFICER), 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

5      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

6      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: RESOLUTION REQUISITIONED BY
       MEMBERS - AMENDMENT TO THE CONSTITUTION

7      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: RESOLUTION REQUISITIONED BY
       MEMBERS - TRANSITION PLANNING DISCLOSURE

8      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: RESOLUTION REQUISITIONED BY
       MEMBERS - ORDINARY RESOLUTION ON LOBBYING
       INCONSISTENT WITH THE GOALS OF THE PARIS
       AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 AUTO TRADER GROUP PLC                                                                       Agenda Number:  711364074
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06708104
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2019
          Ticker:
            ISIN:  GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2019, TOGETHER WITH THE DIRECTORS',
       AUDITORS' AND STRATEGIC REPORTS ON THOSE
       FINANCIAL STATEMENTS (COLLECTIVELY, THE
       'ANNUAL REPORT AND ACCOUNTS')

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2019 SET OUT
       ON PAGES 66 TO 74 OF THE ANNUAL REPORT AND
       ACCOUNTS

3      TO DECLARE A FINAL DIVIDEND OF 4.6 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2019

4      TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT DAVID KEENS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO ELECT CATHERINE FAIERS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY TO SERVE FROM THE CONCLUSION OF
       THIS AGM TO THE CONCLUSION OF THE NEXT AGM
       AT WHICH ACCOUNTS ARE LAID

12     TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

14     PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

15     PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

16     COMPANY'S AUTHORITY TO PURCHASE ITS OWN                   Mgmt          For                            For
       SHARES

17     CALLING OF GENERAL MEETINGS ON 14 DAYS'                   Mgmt          For                            For
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935081579
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2019
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bisson                        Mgmt          For                            For

1B.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1C.    Election of Director: R. Glenn Hubbard                    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: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1H.    Election of Director: William J. Ready                    Mgmt          For                            For

1I.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1J.    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.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  935161238
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1B.    Election of Director: Terry S. Brown                      Mgmt          For                            For

1C.    Election of Director: Alan B. Buckelew                    Mgmt          For                            For

1D.    Election of Director: Ronald L. Havner, Jr.               Mgmt          For                            For

1E.    Election of Director: Stephen P. Hills                    Mgmt          For                            For

1F.    Election of Director: Richard J. Lieb                     Mgmt          For                            For

1G.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1H.    Election of Director: H. Jay Sarles                       Mgmt          For                            For

1I.    Election of Director: Susan Swanezy                       Mgmt          For                            For

1J.    Election of Director: W. Edward Walter                    Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2020.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.

4.     To amend the Company's Charter to eliminate               Mgmt          For                            For
       the stockholder supermajority voting
       requirements for approval of future Charter
       amendments and other extraordinary actions.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  935137706
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Peter Barker                        Mgmt          For                            For

1D.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1E.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1F.    Election of Director: Ken Hicks                           Mgmt          For                            For

1G.    Election of Director: Andres Lopez                        Mgmt          For                            For

1H.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1I.    Election of Director: Julia Stewart                       Mgmt          For                            For

1J.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  712484245
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

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      FINAL DIVIDEND                                            Mgmt          Abstain                        Against

4      TO ELECT AMANDA BLANC                                     Mgmt          For                            For

5      TO ELECT GEORGE CULMER                                    Mgmt          For                            For

6      TO ELECT PATRICK FLYNN                                    Mgmt          For                            For

7      TO ELECT JASON WINDSOR                                    Mgmt          For                            For

8      TO RE-ELECT PATRICIA CROSS                                Mgmt          For                            For

9      TO RE-ELECT BELEN ROMANA GARCIA                           Mgmt          For                            For

10     TO RE-ELECT MICHAEL MIRE                                  Mgmt          For                            For

11     TO RE-ELECT SIR ADRIAN MONTAGUE                           Mgmt          For                            For

12     TO RE-ELECT MAURICE TULLOCH                               Mgmt          For                            For

13     TO RE-APPOINT, AS AUDITOR,                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

15     POLITICAL DONATIONS                                       Mgmt          For                            For

16     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION - RIGHTS -                  Mgmt          For                            For
       SPECIFIED CAPITAL PROJECTS

19     AUTHORITY TO ALLOT SHARES - SOLVENCY II                   Mgmt          For                            For
       INSTRUMENTS

20     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SOLVENCY II INSTRUMENTS

21     AUTHORITY TO ALLOT STERLING NEW PREFERENCE                Mgmt          For                            For
       SHARES

22     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       STERLING NEW PREFERENCE SHARES

23     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

24     AUTHORITY TO PURCHASE 8 3/4 PERCENT                       Mgmt          For                            For
       PREFERENCE SHARES

25     AUTHORITY TO PURCHASE 8 3/8 PERCENT                       Mgmt          For                            For
       PREFERENCE SHARES

26     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  712797945
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002303-69

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384811 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND SETTING OF THE DIVIDEND AT 0.73
       EURO PER SHARE

O.4    APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

O.5    APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.6    (APPROVAL OF THE INDIVIDUAL COMPENSATION OF               Mgmt          For                            For
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
       II OF ARTICLE L.225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
       TO SECTION II OF ARTICLE L.225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS PURSUANT TO SECTION II OF ARTICLE
       L.225-37-2 OF THE FRENCH COMMERCIAL CODE

O.10   STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANGELIEN KEMNA AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS. IRENE               Mgmt          For                            For
       DORNER AS DIRECTOR

O.13   APPOINTMENT OF MRS. ISABEL HUDSON AS                      Mgmt          For                            For
       DIRECTOR

O.14   APPOINTMENT OF MR. ANTOINE                                Mgmt          For                            For
       GOSSET-GRAINVILLE AS DIRECTOR AS A
       REPLACEMENT FOR MR. FRANCOIS MARTINEAU

O.15   APPOINTMENT OF MRS. MARIE-FRANCE TSCHUDIN                 Mgmt          For                            For
       AS DIRECTOR

O.16   APPOINTMENT OF MRS. HELEN BROWNE TO AS                    Mgmt          For                            For
       DIRECTOR AS A REPLACEMENT FOR MRS. DOINA
       PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF
       THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       JEROME AMOUYAL AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       CONSTANCE RESCHKE AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       BAMBA SALL AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE
       PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF
       THE AXA GROUP

D      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       BRUNO GUY-WASIER AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

E      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       TIMOTHY LEARY AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE
       PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF
       THE AXA GROUP

F      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       ASHITKUMAR SHAH AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

O.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

E.18   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, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF
       BENEFICIARIES

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF COMMON SHARES

E.21   AMENDMENT TO ARTICLE 10, D-1 (DIRECTORS                   Mgmt          For                            For
       REPRESENTING THE EMPLOYEES) OF THE
       COMPANY'S BY-LAWS REGARDING THE LOWERING OF
       THE THRESHOLD, IN TERMS OF NUMBER OF
       DIRECTORS, TRIGGERING THE OBLIGATION TO
       APPOINT A SECOND DIRECTOR REPRESENTING THE
       EMPLOYEES ON THE BOARD OF DIRECTORS

E.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  935146818
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Garrett                                              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 2021 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.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AXIS BANK LTD                                                                               Agenda Number:  711326872
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0487S137
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2019
          Ticker:
            ISIN:  INE238A01034
--------------------------------------------------------------------------------------------------------------------------

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 BANK FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH 2019 AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS THEREON; AND (B) THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH
       2019 AND THE REPORT OF THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES OF THE               Mgmt          For                            For
       BANK FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH 2019

3      TO APPOINT A DIRECTOR IN PLACE OF SMT. USHA               Mgmt          Against                        Against
       SANGWAN (DIN 02609263), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, HAS OFFERED
       HERSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF SHRI RAKESH MAKHIJA (DIN                   Mgmt          For                            For
       00117692), INDEPENDENT DIRECTOR, AS THE
       NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE
       BANK, FOR A PERIOD OF 3 (THREE) YEARS, WITH
       EFFECT FROM 18TH JULY 2019 UP TO 17TH JULY
       2022 (BOTH DAYS INCLUSIVE) AND THE TERMS
       AND CONDITIONS RELATING TO THE SAID
       APPOINTMENT INCLUDING THE REMUNERATION,
       SUBJECT TO THE APPROVAL OF THE RBI

5      REVISION IN THE REMUNERATION PAYABLE TO                   Mgmt          For                            For
       SHRI AMITABH CHAUDHRY (DIN 00531120) AS THE
       MANAGING DIRECTOR & CEO OF THE BANK, W.E.F.
       1ST APRIL 2019, SUBJECT TO THE APPROVAL OF
       THE RBI

6      REVISION IN THE REMUNERATION PAYABLE TO                   Mgmt          For                            For
       SHRI RAJIV ANAND (DIN 02541753) AS THE
       EXECUTIVE DIRECTOR (WHOLESALE BANKING) OF
       THE BANK, W.E.F. 1ST APRIL 2019 UPTO 3RD
       AUGUST 2019 (BOTH DAYS INCLUSIVE), SUBJECT
       TO THE APPROVAL OF THE RBI

7      RE-APPOINTMENT OF SHRI RAJIV ANAND (DIN                   Mgmt          For                            For
       02541753) AS THE WHOLE TIME DIRECTOR
       DESIGNATED AS THE 'EXECUTIVE DIRECTOR
       (WHOLESALE BANKING)' OF THE BANK, FOR A
       PERIOD OF 3 (THREE) YEARS, WITH EFFECT FROM
       4TH AUGUST 2019 UP TO 3RD AUGUST 2022 (BOTH
       DAYS INCLUSIVE), AND THE TERMS AND
       CONDITIONS RELATING TO THE SAID
       RE-APPOINTMENT, INCLUDING REMUNERATION,
       SUBJECT TO THE APPROVAL OF THE RBI

8      REVISION IN THE REMUNERATION PAYABLE TO                   Mgmt          For                            For
       SHRI RAJESH DAHIYA (DIN 07508488) AS THE
       EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF
       THE BANK, W.E.F. 1ST APRIL 2019 UPTO 3RD
       AUGUST 2019 (BOTH DAYS INCLUSIVE), SUBJECT
       TO THE APPROVAL OF THE RBI

9      RE-APPOINTMENT OF SHRI RAJESH DAHIYA (DIN                 Mgmt          For                            For
       07508488) AS THE WHOLE TIME DIRECTOR
       DESIGNATED AS THE 'EXECUTIVE DIRECTOR
       (CORPORATE CENTRE)' OF THE BANK, FOR A
       PERIOD OF 3 (THREE) YEARS, WITH EFFECT FROM
       4TH AUGUST 2019 UP TO 3RD AUGUST 2022 (BOTH
       DAYS INCLUSIVE), AND THE TERMS AND
       CONDITIONS RELATING TO THE SAID
       RE-APPOINTMENT, INCLUDING REMUNERATION,
       SUBJECT TO THE APPROVAL OF THE RBI

10     TO APPROVE THE APPOINTMENT OF SHRI PRALAY                 Mgmt          For                            For
       MONDAL (DIN 00117994) AS A DIRECTOR OF THE
       BANK, W.E.F. 1ST AUGUST 2019

11     APPOINTMENT OF SHRI PRALAY MONDAL (DIN                    Mgmt          For                            For
       00117994) AS THE EXECUTIVE DIRECTOR (RETAIL
       BANKING) OF THE BANK FOR A PERIOD OF 3
       YEARS, W.E.F. 1ST AUGUST 2019, AND THE
       TERMS AND CONDITIONS RELATING TO THE SAID
       APPOINTMENT, INCLUDING REMUNERATION,
       SUBJECT TO THE APPROVAL OF THE RBI

12     BORROWING/RAISING FUNDS IN INDIAN                         Mgmt          For                            For
       CURRENCY/FOREIGN CURRENCY BY ISSUE OF DEBT
       SECURITIES INCLUDING BUT NOT LIMITED TO
       LONG TERM BONDS, GREEN BONDS,
       NON-CONVERTIBLE DEBENTURES, PERPETUAL DEBT
       INSTRUMENTS AND TIER II CAPITAL BONDS OR
       SUCH OTHER DEBT SECURITIES AS MAY BE
       PERMITTED UNDER THE RBI GUIDELINES, FROM
       TIME TO TIME, ON A PRIVATE PLACEMENT BASIS,
       FOR AN AMOUNT OF UP TO INR  35,000 CRORE
       DURING A PERIOD OF ONE YEAR FROM THE DATE
       OF PASSING OF THIS SPECIAL RESOLUTION

13     PAYMENT OF PROFIT RELATED COMMISSION TO THE               Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS (EXCLUDING THE
       NON-EXECUTIVE (PART-TIME) CHAIRMAN) OF THE
       BANK, FOR A PERIOD OF FIVE (5) YEARS, WITH
       EFFECT FROM 1ST APRIL 2020




--------------------------------------------------------------------------------------------------------------------------
 AXIS BANK LTD                                                                               Agenda Number:  711441725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0487S137
    Meeting Type:  OTH
    Meeting Date:  21-Aug-2019
          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      RAISING OF FUNDS THROUGH ISSUE OF EQUITY                  Mgmt          For                            For
       SHARES/ DEPOSITORY RECEIPTS AND/OR ANY
       OTHER INSTRUMENTS OR SECURITIES
       REPRESENTING EITHER EQUITY SHARES AND/OR
       CONVERTIBLE SECURITIES LINKED TO EQUITY
       SHARES INCLUDING THROUGH QUALIFIED
       INSTITUTIONS PLACEMENT / AMERICAN
       DEPOSITORY RECEIPTS / GLOBAL DEPOSITORY
       RECEIPTS/ PREFERENTIAL ALLOTMENT OR SUCH
       OTHER PERMISSIBLE MODE OR COMBINATIONS
       THEREOF




--------------------------------------------------------------------------------------------------------------------------
 AXIS BANK LTD                                                                               Agenda Number:  711881892
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0487S137
    Meeting Type:  OTH
    Meeting Date:  09-Jan-2020
          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      RE-APPOINTMENT OF SHRI S. VISHVANATHAN                    Mgmt          For                            For
       (DIN: 02255828) AS AN INDEPENDENT DIRECTOR
       OF THE BANK, WITH EFFECT FROM 11TH FEBRUARY
       2020 UPTO 10TH FEBRUARY 2023 (BOTH DAYS
       INCLUSIVE)




--------------------------------------------------------------------------------------------------------------------------
 AYALA CORP                                                                                  Agenda Number:  712307126
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486V115
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  PHY0486V1154
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF PREVIOUS MEETING                   Mgmt          For                            For

4      ANNUAL REPORT                                             Mgmt          For                            For

5      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OFFICERS

6      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          For                            For
       DE AYALA

7      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          For                            For
       AYALA

8      ELECTION OF DIRECTOR: DELFIN L. LAZARO                    Mgmt          For                            For

9      ELECTION OF DIRECTOR: KEIICHI MATSUNAGA                   Mgmt          For                            For

10     ELECTION OF DIRECTOR: XAVIER P. LOINAZ                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: RIZALINA G. MANTARING               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: ANTONIO JOSE U.                     Mgmt          For                            For
       PERIQUET (INDEPENDENT DIRECTOR)

13     ELECTION OF SYCIP, GORRES, VELAYO AND CO.                 Mgmt          For                            For
       AS THE EXTERNAL AUDITOR AND FIXING OF ITS
       REMUNERATION

14     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

15     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 326651 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AYALA LAND INC                                                                              Agenda Number:  712301237
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0488F100
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 321712 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF PREVIOUS MEETING                   Mgmt          For                            For

4      ANNUAL REPORT                                             Mgmt          For                            For

5      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OFFICERS

6.1    ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          For                            For
       AYALA

6.2    ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          For                            For
       DE AYALA

6.3    ELECTION OF DIRECTOR: BERNARD VINCENT O. DY               Mgmt          For                            For

6.4    ELECTION OF DIRECTOR: ANTONINO T. AQUINO                  Mgmt          For                            For

6.5    ELECTION OF DIRECTOR: ARTURO G. CORPUZ                    Mgmt          For                            For

6.6    ELECTION OF INDEPENDENT DIRECTOR: RIZALINA                Mgmt          For                            For
       G. MANTARING

6.7    ELECTION OF INDEPENDENT DIRECTOR: REX MA.                 Mgmt          For                            For
       A. MENDOZA

6.8    ELECTION OF INDEPENDENT DIRECTOR: SHERISA                 Mgmt          For                            For
       P. NUESA

6.9    ELECTION OF INDEPENDENT DIRECTOR: CESAR V.                Mgmt          For                            For
       PURISIMA

7      ELECTION OF EXTERNAL AUDITOR AND FIXING OF                Mgmt          For                            For
       ITS REMUNERATION: SYCIP GORRES VELAYO AND
       CO

8      CONSIDERATION OF SUCH OTHER BUSINESSES AS                 Mgmt          Against                        Against
       MAY PROPERLY COME BEFORE THE MEETING

9      ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 AZRIELI GROUP LTD                                                                           Agenda Number:  711429402
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1571Q105
    Meeting Type:  MIX
    Meeting Date:  11-Aug-2019
          Ticker:
            ISIN:  IL0011194789
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

CMMT   PLEASE NOTE THAT PENDING APPROVAL OF ITEM                 Non-Voting
       1, VOTE ON ITEM 2-3. THANK YOU

2      APPROVE AMENDED BONUS PLAN FOR CEO                        Mgmt          For                            For

3      APPROVE AMENDED MANAGEMENT SERVICES                       Mgmt          For                            For
       AGREEMENT WITH COMPANY OWNED BY DANNA
       AZRIELI HAKIM, ACTIVE CHAIRWOMAN

4.1    ELECT EHUD RASSABI AS EXTERNAL DIRECTOR                   Mgmt          For                            For

4.2    ELECT JOSEPH SHACHAK AS EXTERNAL DIRECTOR                 Mgmt          For                            For

5      ELECT DAN YITSHAK GILLERMAN AS DIRECTOR                   Mgmt          For                            For

6.1    REELECT DANNA AZRIELI HAKIM AS DIRECTOR                   Mgmt          For                            For

6.2    REELECT SHARON RACHELLE AZRIELI AS DIRECTOR               Mgmt          For                            For

6.3    REELECT NAOMI SARA AZRIELI AS DIRECTOR                    Mgmt          For                            For

6.4    REELECT MENACHEM EINAN AS DIRECTOR                        Mgmt          Against                        Against

6.5    REELECT TZIPORA CARMON AS DIRECTOR                        Mgmt          For                            For

6.6    REELECT ORAN DROR AS DIRECTOR                             Mgmt          For                            For

7      REAPPOINT DELOITTE BRIGHTMAN ALMAGOR ZOHAR                Mgmt          Against                        Against
       AS AUDITORS

8      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 AZRIELI GROUP LTD                                                                           Agenda Number:  712306174
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1571Q105
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  IL0011194789
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      EXTENSION OF INDEMNIFICATION AND                          Mgmt          For                            For
       EXCULPATION INSTRUMENTS GRANTED TO MS.
       SHARON AZRIELI AND MS. NAOMI AZRIELI,
       AMONGST COMPANY CONTROLLING SHAREHOLDERS
       AND DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 B3 SA                                                                                       Agenda Number:  712333210
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40583
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RESOLVE ON THE FOLLOWING AMENDMENT TO THE                 Mgmt          For                            For
       COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL: TO CHANGE THE
       COMPANY'S CAPITAL STOCK PURSUANT TO THE
       RESOLUTION OF THE BOARD OF DIRECTORS IN THE
       MEETING HELD ON MARCH 5TH, 2020

2      RESOLVE ON THE FOLLOWING AMENDMENT TO THE                 Mgmt          For                            For
       COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL: TO MODIFY THE WORDING
       OF THE COMPANY'S CORPORATE PURPOSE, IN
       ORDER TO EXPRESSLY PROVIDE SOME ACTIVITIES
       ALREADY COVERED BY ITS CURRENT WORDING

3      RESOLVE ON THE FOLLOWING AMENDMENT TO THE                 Mgmt          For                            For
       COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL: TO CHANGE THE MAXIMUM
       TERM OF OFFICE FOR MEMBERS OF THE AUDIT
       COMMITTEE WHO ARE ALSO MEMBERS OF THE BOARD
       OF DIRECTORS

4      RESOLVE ON THE FOLLOWING AMENDMENT TO THE                 Mgmt          For                            For
       COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL: TO EXCLUDE THE
       TRANSITIONAL PROVISION SET FORTH IN ARTICLE
       79, SINCE THERE ARE NO MEMBERS IN THE AUDIT
       COMMITTEE WHO MEET SUCH TEMPORARY PROVISION

5      RESOLVE ON THE FOLLOWING AMENDMENT TO THE                 Mgmt          For                            For
       COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL: OTHER ADJUSTMENTS TO
       THE WORDING, CROSS REFERENCES AND
       RENUMBERING

6      RESOLVE ON THE FOLLOWING AMENDMENT TO THE                 Mgmt          For                            For
       COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL: TO CONSOLIDATE SUCH
       AMENDMENTS TO THE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 B3 SA                                                                                       Agenda Number:  712349768
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40583
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE MANAGEMENTS ANNUAL REPORT                  Mgmt          For                            For
       AND THE FINANCIAL STATEMENTS RELATING TO
       THE FISCAL YEAR ENDED ON DECEMBER 31ST,
       2019

2      TO RESOLVE ON THE ALLOCATION OF NET INCOME                Mgmt          For                            For
       FOR THE YEAR ENDED ON DECEMBER 31ST, 2019
       CORRESPONDING TO BRL 2,714,164,629.20
       ALREADY PAID TO THE SHAREHOLDERS BY MEANS
       OF DIVIDENDS AND INTEREST ON EQUITY

3      TO APPROVE THE GLOBAL REMUNERATION OF THE                 Mgmt          For                            For
       MANAGERS FOR THE FISCAL YEAR OF 2020 OF UP
       TO BRL 98,986 THOUSAND, AMOUNT WHICH ALSO
       INCLUDES THE BEST ESTIMATE FOR THE PAYROLL
       CHARGES ON THE LONG TERM REMUNERATION
       COMPONENT BASED ON SHARES, CONSIDERING THAT
       SUCH PAYROLL CHARGES ARE SUBJECT TO FURTHER
       INCREASES DUE TO THE VALORIZATION OF THE
       COMPANY'S SHARES OR CHANGES TO THE LEGAL
       APPLICABLE RATE, AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL

4      DO YOU WISH TO INSTALL THE FISCAL COUNCIL,                Mgmt          For                            For
       PURSUANT TO THE PROVISIONS OF ARTICLE 161
       OF LAW NO. 6,404 OF 1976

5      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. NOTE: GUY ALMEIDA ANDRADE, PAULO
       ROBERTO SIMOES DA CUNHA MAURICIO DE SOUZA,
       ANDRE COJI ANGELA SEIXAS, GILBERTO LOURENCO
       DA APARECIDA

6      IF ONE OF THE CANDIDATES THAT MAKE UP THE                 Mgmt          Against                        Against
       SLATE FAILS TO JOIN IT TO ACCOMMODATE THE
       SEPARATE ELECTION REFERRED TO IN ARTS. 161,
       4, AND 240 OF LAW NO. 6,404, OF 1976, CAN
       THE VOTES CORRESPONDING TO YOUR SHARES
       CONTINUE TO BE CAST ON THE CHOSEN SLATE

7      ONCE INSTALLED, TO SET THE REMUNERATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL, PURSUANT TO THE
       CORPORATE LAW, IN THE AMOUNT OF BRL
       497,000.00

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




--------------------------------------------------------------------------------------------------------------------------
 BAE SYSTEMS PLC                                                                             Agenda Number:  712398278
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06940103
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB0002634946
--------------------------------------------------------------------------------------------------------------------------

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      RE-ELECT REVATHI ADVAITHI AS DIRECTOR                     Mgmt          For                            For

5      RE-ELECT SIR ROGER CARR AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT DAME ELIZABETH CORLEY AS DIRECTOR                Mgmt          For                            For

7      RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR                    Mgmt          For                            For

8      RE-ELECT PAULA REYNOLDS AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT NICHOLAS ROSE AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT IAN TYLER AS DIRECTOR                            Mgmt          For                            For

11     RE-ELECT CHARLES WOODBURN AS DIRECTOR                     Mgmt          For                            For

12     ELECT THOMAS ARSENEAULT AS DIRECTOR                       Mgmt          For                            For

13     ELECT BRADLEY GREVE AS DIRECTOR                           Mgmt          For                            For

14     ELECT JANE GRIFFITHS AS DIRECTOR                          Mgmt          For                            For

15     ELECT STEPHEN PEARCE AS DIRECTOR                          Mgmt          For                            For

16     ELECT NICOLE PIASECKI AS DIRECTOR                         Mgmt          For                            For

17     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

18     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

19     AUTHORISE EU 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 MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

23     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES COMPANY                                                                        Agenda Number:  935163612
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  BKR
            ISIN:  US05722G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Geoffrey Beattie                                       Mgmt          For                            For
       Gregory D. Brenneman                                      Mgmt          For                            For
       Cynthia B. Carroll                                        Mgmt          For                            For
       Clarence P. Cazalot, Jr                                   Mgmt          For                            For
       Nelda J. Connors                                          Mgmt          Withheld                       Against
       Gregory L. Ebel                                           Mgmt          For                            For
       Lynn L. Elsenhans                                         Mgmt          For                            For
       John G. Rice                                              Mgmt          Withheld                       Against
       Lorenzo Simonelli                                         Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          For                            For
       executive compensation program

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2020




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935141731
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Hayes                                             Mgmt          For                            For
       Cathy D. Ross                                             Mgmt          For                            For
       Betty Sapp                                                Mgmt          For                            For
       Stuart A. Taylor II                                       Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2020.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BALOISE-HOLDING AG                                                                          Agenda Number:  712310286
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04530202
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  CH0012410517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2019

2      DISCHARGE                                                 Mgmt          For                            For

3      APPROPRIATION OF DISTRIBUTABLE PROFIT                     Mgmt          For                            For

4.1.1  ELECTIONS: BOARD OF DIRECTOR: DR ANDREAS                  Mgmt          For                            For
       BURCKHARDT (MEMBER AND CHAIRMAN IN SINGLE
       VOTE)

4.1.2  ELECTIONS: BOARD OF DIRECTOR: DR ANDREAS                  Mgmt          For                            For
       BEERLI

4.1.3  ELECTIONS: BOARD OF DIRECTOR: CHRISTOPH B.                Mgmt          For                            For
       GLOOR

4.1.4  ELECTIONS: BOARD OF DIRECTOR: HUGO LASAT                  Mgmt          For                            For

4.1.5  ELECTIONS: BOARD OF DIRECTOR: CHRISTOPH                   Mgmt          For                            For
       MADER

4.1.6  ELECTIONS: BOARD OF DIRECTOR: DR MARKUS R.                Mgmt          For                            For
       NEUHAUS

4.1.7  ELECTIONS: BOARD OF DIRECTOR: DR THOMAS VON               Mgmt          For                            For
       PLANTA

4.1.8  ELECTIONS: BOARD OF DIRECTOR: THOMAS                      Mgmt          For                            For
       PLEINES

4.1.9  ELECTIONS: BOARD OF DIRECTOR: PROF. DR                    Mgmt          For                            For
       HANS-JORG SCHMIDT-TRENZ

4.110  ELECTIONS: BOARD OF DIRECTOR: PROF. DR                    Mgmt          For                            For
       MARIE-NOELLE VENTURI - ZEN-RUFFINEN

4.2.1  ELECTIONS: REMUNERATION COMMITTEE:                        Mgmt          For                            For
       CHRISTOPH MADER

4.2.2  ELECTIONS: REMUNERATION COMMITTEE: THOMAS                 Mgmt          For                            For
       PLEINES

4.2.3  ELECTIONS: REMUNERATION COMMITTEE: PROF. DR               Mgmt          For                            For
       HANS-JORG SCHMIDT-TRENZ

4.2.4  ELECTIONS: REMUNERATION COMMITTEE: PROF. DR               Mgmt          For                            For
       MARIE-NOELLE VENTURI - ZEN-RUFFINEN

4.3    ELECTIONS: INDEPENDENT PROXY: DR CHRISTOPHE               Mgmt          For                            For
       SARASIN

4.4    ELECTIONS: STATUTORY AUDITORS: ERNST &                    Mgmt          For                            For
       YOUNG AG

5.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

5.2.1  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: FIXED REMUNERATION

5.2.2  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: VARIABLE REMUNERATION

6      IN THE EVENT THAT SHAREHOLDERS PUT FORWARD                Shr           Against                        For
       SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
       THE PUBLISHED AGENDA ITEMS AND/OR NEW
       MOTIONS PURSUANT TO ART. 700 (3) OF THE
       SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
       THE FOLLOWING VOTING INSTRUCTION, IF NO
       SUCH GENERAL INSTRUCTION IS GIVEN, THE
       INDEPENDENT PROXY WILL ABSTAIN FROM VOTING:
       (YES=APPROVE THE SHAREHOLDERS PROPOSALS,
       NO=REJECT THE SHAREHOLDERS PROPOSALS,
       ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA                                                          Agenda Number:  712152343
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2020
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

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 14 MAR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       AND MANAGEMENT REPORTS OF BANCO BILBAO
       VIZCAYA ARGENTARIA, S.A. AND ITS
       CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

1.2    APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       STATEMENT OF BANCO BILBAO VIZCAYA
       ARGENTARIA, S.A. AND THAT OF ITS
       CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

1.3    APPROVAL OF THE ALLOCATION OF PROFIT FOR                  Mgmt          For                            For
       THE 2019 FINANCIAL YEAR

1.4    APPROVAL OF CORPORATE MANAGEMENT DURING THE               Mgmt          For                            For
       2019 FINANCIAL YEAR

2.1    RE-ELECTION OF MS LOURDES MAIZ CARRO AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

2.2    RE-ELECTION OF MS SUSANA RODRIGUEZ VIDARTE                Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

2.3    APPOINTMENT OF MR RAUL CATARINO GALAMBA DE                Mgmt          For                            For
       OLIVEIRA AS MEMBER OF THE BOARD OF
       DIRECTORS

2.4    APPOINTMENT OF MS ANA LEONOR REVENGA                      Mgmt          For                            For
       SHANKLIN AS MEMBER OF THE BOARD OF
       DIRECTORS

2.5    APPOINTMENT OF MR CARLOS VICENTE SALAZAR                  Mgmt          For                            For
       LOMELIN AS MEMBER OF THE BOARD OF DIRECTORS

3      ADOPTION OF A MAXIMUM VARIABLE REMUNERATION               Mgmt          For                            For
       LIMIT OF 200% OF THE FIXED COMPONENT OF THE
       TOTAL REMUNERATION FOR A SPECIFIED GROUP OF
       EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES
       HAVE A SIGNIFICANT IMPACT ON THE RISK
       PROFILE OF THE GROUP

4      RE-APPOINTMENT OF THE STATUTORY AUDITORS OF               Mgmt          For                            For
       BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
       ITS CONSOLIDATED GROUP FOR THE 2020
       FINANCIAL YEAR: KPMG

5      DELEGATION OF POWERS ON THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH THE POWER OF SUBSTITUTION,
       TO FORMALISE, RECTIFY, INTERPRET AND
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       ANNUAL GENERAL MEETING

6      CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS OF BANCO
       BILBAO VIZCAYA ARGENTARIA, S.A

CMMT   12 FEB 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "500" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   12 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 4 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.




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA                                                                           Agenda Number:  712136705
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G117
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2020
          Ticker:
            ISIN:  BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

11     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. CRISTIANA
       PEREIRA, REGINALDO FERREIRA ALEXANDRE

CMMT   11 FEB 2020: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   04 MARCH 2020: PLEASE NOTE THAT THE                       Non-Voting
       PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 11
       ONLY. THANK YOU.

CMMT   04 MARCH 2020: PLEASE NOTE THAT THIS IS A                 Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS AND
       CHANGE IN TEXT OF RESOLUTION AND CHANGE IN
       NUMBERING AND MODIFICATION OF TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE SABADELL SA                                                                        Agenda Number:  712183083
--------------------------------------------------------------------------------------------------------------------------
        Security:  E15819191
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  ES0113860A34
--------------------------------------------------------------------------------------------------------------------------

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 26 MAR 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN 1000 SHARES                Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND DISCHARGE OF BOARD

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS:               Mgmt          For                            For
       0.04 EUROS PER SHARE

4      ELECT MIREYA GINE TORRENS AS DIRECTOR                     Mgmt          For                            For

5      FIX MAXIMUM VARIABLE COMPENSATION RATIO OF                Mgmt          For                            For
       DESIGNATED GROUP MEMBERS

6      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

7      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL                                                                Agenda Number:  711775695
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPOINTMENT OF CANDIDATES TO THE FISCAL.                  Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 2
       CANDIDATE INDICATION FOR THE SUPERVISORY
       BOARD. THE SHAREHOLDER MAY INDICATE AS MANY
       CANDIDATES AS THE NUMBER OF POSITIONS TO BE
       FILLED IN THE GENERAL ELECTION. PAULO
       ANTONIO SPENCER UEBEL, PRINCIPAL, APPOINTED
       BY CONTROLLER

1.2    APPOINTMENT OF CANDIDATES TO THE FISCAL.                  Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 2
       CANDIDATE INDICATION FOR THE SUPERVISORY
       BOARD. THE SHAREHOLDER MAY INDICATE AS MANY
       CANDIDATES AS THE NUMBER OF POSITIONS TO BE
       FILLED IN THE GENERAL ELECTION. RAFAEL
       CAVALCANTI DE ARAUJO, PRINCIPAL, APPOINTED
       BY CONTROLLER

2.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       2. CANDIDATE INDICATION FOR THE BOARD OF
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. HELIO
       LIMA MAGALHAES, APPOINTED BY CONTROLLER

2.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       2. CANDIDATE INDICATION FOR THE BOARD OF
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION.
       MARCELO SERFATY, APPOINTED BY CONTROLLER

CMMT   PLEASE NOTE THAT FOR THE PROPOSAL 3                       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
       4.1 TO 4.2. 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. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

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. HELIO LIMA MAGALHAES,
       APPOINTED BY CONTROLLER

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. MARCELO SERFATY,
       APPOINTED BY CONTROLLER

5      PROPOSED CHANGES TO THE COMPANY'S BYLAWS                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 308352 DUE TO RESOLUTIONS 2.1
       AND 4.1 HAVE BEEN WITHDRAWN. 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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  935069585
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Special
    Meeting Date:  27-Aug-2019
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Submit the operation of acquisition of 51%                Mgmt          For
       of the shares issued by Santander Consumer
       Chile S.A. for the consideration of the
       shareholders. Further information of this
       acquisition can be found at the following
       link:
       https://santandercl.gcs-web.com/other-news
       The latest Consolidated Financial
       Statements of Santander Consumer Chile S.A.
       can be found at the following link:
       https://www.santanderconsumer.cl/web/guest/
       nosotros

3.     Adopt other agreements and grant powers of                Mgmt          For
       authority that are necessary to comply and
       carry out the resolutions decided in this
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  935170275
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Annual Report, Balance                    Mgmt          For
       Sheet and Consolidated Financial Statements
       of the Bank and its subsidiaries, the
       Independent Report of the External
       Auditors, and the Notes corresponding to
       the financial year ending December 31st of
       2019. These can be viewed in English and
       Spanish at the following link:
       https://www.santander.cl/accionistas/pdf/es
       tados_financieros_
       anual_consolidado/EEFF_Banco_SantanderChile
       _12_2019.pdf ...(due to space limits, see
       proxy material for full proposal).

2.     Decide the destination of the profits of                  Mgmt          For
       the fiscal year 2019. Approve the proposed
       payment of a dividend of Ch$0.87891310 per
       share or 30% of 2019 net income
       attributable to shareholders as a dividend,
       which will be paid in Chile the next bank
       business day following the Meeting, the
       allocation of 30% of the 2019 net income
       attributable to shareholders to retained
       earnings and the remaining 40% will be used
       to increase the reserves of the Bank.

3A.    Re-election of Director: Claudio Melandri                 Mgmt          For

3B.    Re-election of Director: Rodrigo Vergara                  Mgmt          For
       (Independent)

3C.    Re-election of Director: Orlando Poblete                  Mgmt          For
       (Independent)

3D.    Re-election of Director: Juan Pedro Santa                 Mgmt          For
       Maria (Independent)

3E.    Re-election of Director: Lucia Santa Cruz                 Mgmt          For

3F.    Re-election of Director: Ana Dorrego                      Mgmt          For

3G.    Re-election of Director: Rodrigo Echenique                Mgmt          For

3H.    Re-election of Director: Felix de Vicente                 Mgmt          For
       (Independent)

3I.    Re-election of Director: Alfonso Gomez                    Mgmt          For
       (Independent)

4A.    Re-election of Alternate Director: Blanca                 Mgmt          For
       Bustamante (Independent)

4B.    Re-election of Alternate Director: Oscar                  Mgmt          For
       Von Chrismar (Independent)

5.     Determination of Board Remuneration. The                  Mgmt          For
       proposal consists of maintaining the
       remunerations currently in force, namely
       the ones agreed at the Ordinary
       Shareholders Meeting of April 23, 2019,
       which are available in the Bank's Report
       and on the website. The proposal consists
       of a monthly fee of 250 UF to each director
       of the Bank. In the case of the Chairman of
       the Board, this fee is twice the amount
       mentioned above, while that of the
       Vice-Chairmen is increased by 50%. Also, it
       is proposed ...(due to space limits, see
       proxy material for full proposal).

6.     Appointment of External Auditors for the                  Mgmt          For
       year 2020. The Bank proposes
       PricewaterhouseCoopers Consultores,
       Auditores y Compania Limitada. Therefore, a
       vote for this resolution will be a vote for
       PricewaterhouseCoopers Consultores,
       Auditores y Compania Limitada.

7.     Approval of local rating agencies. The Bank               Mgmt          For
       received proposals from Feller, Fitch
       Rating Chile and ICR and the Bank
       recommends going forward with Fitch and
       Feller. Therefore, a vote for this
       resolution will be a vote for Fitch and
       Feller.

8.     Approval of the Audit Committee's 2020                    Mgmt          For
       budget and remuneration for its members.
       The proposal consists of maintaining the
       same amount agreed for last year,
       equivalent to UF 7,200. This proposal
       considers the part of the remuneration that
       the law requires to pay the members of the
       committee for their performance in it.

3J.    Re-election of Director: Victoria Hurtado                 Mgmt          For
       Larrain (Independent)




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MUL                                          Agenda Number:  711744222
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1507S164
    Meeting Type:  OGM
    Meeting Date:  28-Nov-2019
          Ticker:
            ISIN:  MX41BS060005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT REGARDING THE RESIGNATION, CRITERIA,               Mgmt          For                            For
       AND, WHERE APPROPRIATE, RATIFICATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS, BOTH
       OWNERS AND ALTERNATES DERIVED FROM THE
       RESOLUTIONS DETECTED BY THE SPECIAL MEETING
       OF SHAREHOLDERS OF THE F SERIES

II     PROPOSAL AND, IF APPLICABLE, APPROVAL TO                  Mgmt          For                            For
       DECREE THE PAYMENT OF A CASH DIVIDEND TO
       THE SHAREHOLDERS OF THE COMPANY, UP TO THE
       AMOUNT AND ON THE DATE DETERMINED BY THE
       ASSEMBLY

III    APPOINTMENT OF SPECIAL DELEGATES TO                       Mgmt          For                            For
       FORMALIZE AND COMPLY WITH THE RESOLUTIONS
       AFFECTED BY THE ASSEMBLY

CMMT   06 NOV 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM AND CHANGE
       IN RECORD DATE FROM 21 NOV 2019 TO 20 NOV
       2019. 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 MEXICO SA INSTITUCION DE BANCA MUL                                          Agenda Number:  712282704
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1507S164
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  MX41BS060005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ACCEPT FINANCIAL STATEMENTS                               Mgmt          For                            For

1.2    ACCEPT AUDITORS REPORT                                    Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME                              Mgmt          Against                        Against

3      RECEIVE EXECUTIVE CHAIRMAN AND CEOS REPORTS               Mgmt          For                            For

4      RECEIVE REPORT ON BOARDS OPINION ON                       Mgmt          For                            For
       EXECUTIVE CHAIRMAN AND CEOS REPORTS

5      RECEIVE BOARDS REPORT ON PRINCIPAL POLICIES               Mgmt          For                            For
       AND ACCOUNTING AND INFORMATION CRITERIA

6      RECEIVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          For                            For
       OBLIGATIONS

7      RECEIVE REPORT ON ACTIVITIES AND OPERATIONS               Mgmt          For                            For
       UNDERTAKEN BY BOARD

8      RECEIVE REPORT ON ACTIVITIES OF AUDIT,                    Mgmt          For                            For
       CORPORATE PRACTICES, NOMINATIONS AND
       COMPENSATIONS COMMITTEES

9      ELECT AND RATIFY DIRECTORS AND THEIR                      Mgmt          For                            For
       ALTERNATES REPRESENTATIVES OF SERIES F AND
       B SHAREHOLDERS, FIX THEIR REMUNERATION

10     APPROVE CASH DIVIDENDS                                    Mgmt          Against                        Against

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MUL                                          Agenda Number:  712286233
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1507S164
    Meeting Type:  SGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  MX41BS060005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      RESIGNATION, APPOINTMENT AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, RATIFICATION OF THE MEMBERS OF
       THE BOARD OF DIRECTORS AND OF THE
       COMMISSIONER OF THE COMPANY WHO ARE
       REPRESENTATIVES OF THE SERIES B SHARES THAT
       ARE REPRESENTATIVE OF THE SHARE CAPITAL OF
       THE COMPANY

II     DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT THE RESOLUTIONS
       THAT ARE PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MUL                                          Agenda Number:  712697690
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1507S164
    Meeting Type:  EGM
    Meeting Date:  15-Jun-2020
          Ticker:
            ISIN:  MX41BS060005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL TO INCREASE THE LIMIT FOR THE
       ISSUANCE OF DEBT OF THE INSTITUTION

II     DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT THE RESOLUTIONS
       THAT ARE PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  711327127
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  EGM
    Meeting Date:  22-Jul-2019
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

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 JULY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      INCREASES IN SHARE CAPITAL BY SUCH AMOUNT                 Mgmt          For                            For
       AS MAY BE DETERMINED PURSUANT TO THE TERMS
       OF THE RESOLUTION, BY MEANS OF THE ISSUANCE
       AND PLACEMENT INTO CIRCULATION OF NEW
       ORDINARY SHARES THAT WILL BE FULLY
       SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND
       CONTRIBUTIONS, TO BE USED TO ACQUIRE ALL OF
       THE SECURITIES REPRESENTING THE SHARE
       CAPITAL OF BANCO SANTANDER MEXICO, S .A.,
       INSTITUCION DE BANCA MULTIPLE, GRUPO
       FINANCIERO SANTANDER MEXICO (SANTANDER
       MEXICO) NOT HELD BY THE SANTANDER GROUP IN
       AN EXCHANGE OFFER. THE TWO CAPITAL
       INCREASES WOULD BE USED TO SETTLE THE
       EXCHANGE OFFER IN TWO STEPS, ALTHOUGH ONLY
       ONE OF THEM MAY BE IMPLEMENTED IF THE
       SETTLEMENT FINALLY TAKES PLACE ALL AT ONCE:
       - INCREASE IN SHARE CAPITAL BY SUCH AMOUNT
       AS MAY BE DETERMINED PURSUANT TO THE TERMS
       OF THE RESOLUTION, BY MEANS OF THE ISSUANCE
       AND PLACEMENT INTO CIRCULATION OF NEW
       ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.50) EURO EACH, WITH A SHARE
       PREMIUM TO BE DETERMINED BY THE BOARD OF
       DIRECTORS, OR BY ANY OF ITS DELEGATED
       DECISION-MAKING BODIES OR BY ANY DIRECTOR,
       BY DELEGATION THERE FROM, PURSUANT TO
       SECTION 297.1.A) OF THE SPANISH CAPITAL
       CORPORATIONS LAW, NO LATER THAN THE DATE OF
       IMPLEMENTATION OF THE RESOLUTION. THE NEW
       SHARES WILL BE FULLY SUBSCRIBED AND PAID UP
       BY MEANS OF IN-KIND CONTRIBUTIONS
       CONSISTING OF SECURITIES REPRESENTING THE
       SHARE CAPITAL OF SANTANDER MEXICO, I.E.
       ORDINARY SERIES B SHARES (INCLUDING THOSE
       REPRESENTED THROUGH AMERICAN DEPOSITARY
       SHARES (ADSS)) OF SANTANDER MEXICO, IN THE
       FORM TECHNICALLY AND LEGALLY APPROPRIATE TO
       COORDINATE THE VARIOUS CLEARING AND
       SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS
       APPLICABLE IN SPAIN, MEXICO AND THE UNITED
       STATES, INCLUDING, WITHOUT LIMITATION, THE
       ABILITY TO DELIVER RIGHTS TO SUCH SHARES,
       WHETHER OR NOT REPRESENTED BY CERTIFICATES
       (THE PRIMARY INCREASE). EXPRESS PROVISION
       FOR THE POSSIBILITY OF INCOMPLETE
       SUBSCRIPTION. - INCREASE IN SHARE CAPITAL
       BY SUCH AMOUNT AS MAY BE DETERMINED
       PURSUANT TO THE TERMS OF THE RESOLUTION, BY
       MEANS OF THE ISSUANCE AND PLACEMENT INTO
       CIRCULATION OF NEW ORDINARY SHARES HAVING A
       PAR VALUE OF ONE-HALF (0.50) EURO EACH,
       WITH A SHARE PREMIUM TO BE DETERMINED BY
       THE BOARD OF DIRECTORS, OR BY ANY OF ITS
       DELEGATED DECISION-MAKING BODIES OR BY ANY
       DIRECTOR, BY DELEGATION THERE FROM,
       PURSUANT TO SECTION 297.1.A) OF THE SPANISH
       CAPITAL CORPORATIONS LAW, NO LATER THAN THE
       DATE OF IMPLEMENTATION OF THE RESOLUTION.
       THE NEW SHARES WILL BE FULLY SUBSCRIBED AND
       PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS
       CONSISTING OF SECURITIES REPRESENTING THE
       SHARE CAPITAL OF SANTANDER MEXICO, I.E.
       ORDINARY SERIES B SHARES (INCLUDING THOSE
       REPRESENTED THROUGH AMERICAN DEPOSITARY
       SHARES (ADSS)) OF SANTANDER MEXICO, IN THE
       FORM TECHNICALLY AND LEGALLY APPROPRIATE TO
       COORDINATE THE VARIOUS CLEARING AND
       SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS
       APPLICABLE IN SPAIN, MEXICO AND THE UNITED
       STATES, INCLUDING, WITHOUT LIMITATION, THE
       ABILITY TO DELIVER RIGHTS TO SUCH SHARES,
       WHETHER OR NOT REPRESENTED BY CERTIFICATES
       (THE COMPLEMENTARY INCREASE). EXPRESS
       PROVISION FOR THE POSSIBILITY OF INCOMPLETE
       SUBSCRIPTION. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO ANY OF ITS
       DELEGATED DECISION-MAKING BODIES OR TO ANY
       DIRECTOR, TO ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASES AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
       MEETING, TO TAKE SUCH ACTIONS AS MAY BE
       REQUIRED FOR IMPLEMENTATION HEREOF, TO
       AMEND THE TEXT OF SECTIONS 1 AND 2 OF
       ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW
       AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
       SUCH DOCUMENTS AS MAY BE NECESSARY OR
       APPROPRIATE TO CARRY OUT THE INCREASES.
       APPLICATION TO THE APPROPRIATE DOMESTIC AND
       FOREIGN AUTHORITIES FOR ADMISSION TO
       TRADING OF THE NEW SHARES ON THE MADRID,
       BARCELONA, VALENCIA AND BILBAO STOCK
       EXCHANGES THROUGH SPAINS AUTOMATED
       QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON
       THE FOREIGN STOCK EXCHANGES ON WHICH THE
       SHARES OF THE BANK ARE LISTED (CURRENTLY
       LONDON, WARSAW AND, THROUGH ADSS, ON THE
       NEW YORK STOCK EXCHANGE), AS WELL AS ON THE
       MEXICAN STOCK EXCHANGE, ALL IN THE MANNER
       REQUIRED BY EACH OF SUCH STOCK EXCHANGES

2      AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  712223798
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   23 MAR 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 03 APR 2020.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

1.A    EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
       PROFIT AND LOSS STATEMENT, STATEMENT OF
       RECOGNISED INCOME AND EXPENSE, STATEMENT OF
       CHANGES IN TOTAL EQUITY, CASH FLOW
       STATEMENT, AND NOTES) AND THE DIRECTORS'
       REPORTS OF BANCO SANTANDER, S.A. AND ITS
       CONSOLIDATED GROUP, ALL WITH RESPECT TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

1.B    EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE CONSOLIDATED STATEMENT OF
       NON-FINANCIAL INFORMATION FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019, WHICH IS PART
       OF THE CONSOLIDATED DIRECTORS' REPORT

1.C    EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE CORPORATE MANAGEMENT FOR FINANCIAL
       YEAR 2019

2      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2019

3.A    SETTING OF THE NUMBER OF DIRECTORS: 15                    Mgmt          For                            For

3.B    APPOINTMENT OF MR LUIS ISASI FERNANDEZ DE                 Mgmt          For                            For
       BOBADILLA AS DIRECTOR

3.C    APPOINTMENT OF MR SERGIO AGAPITO LIRES RIAL               Mgmt          For                            For
       AS DIRECTOR

3.D    RATIFICATION OF THE APPOINTMENT AND                       Mgmt          For                            For
       RE-ELECTION OF MRS PAMELA ANN WALKDEN AS
       DIRECTORS

3.E    RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ                 Mgmt          For                            For
       DE SAUTUOLA Y O'SHEA AS DIRECTOR

3.F    RE-ELECTION OF MR RODRIGO ECHENIQUE                       Mgmt          For                            For
       GORDILLO AS DIRECTOR

3.G    RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I                Mgmt          For                            For
       COLOMER AS DIRECTOR

3.H    RE-ELECTION OF MS SOL DAURELLA AS DIRECTOR                Mgmt          For                            For

4      RE-ELECTION OF THE EXTERNAL AUDITOR FOR                   Mgmt          For                            For
       FINANCIAL YEAR 2020: PRICEWATERHOUSECOOPERS
       AUDITORES, S.L.

5      AUTHORISATION FOR THE BANK AND ITS                        Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE TREASURY SHARES
       PURSUANT TO THE PROVISIONS OF SECTIONS 146
       AND 509 OF THE SPANISH CAPITAL CORPORATIONS
       LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT
       USED, THE AUTHORISATION GRANTED BY
       RESOLUTION FIVE II) OF THE SHAREHOLDERS
       ACTING AT THE ORDINARY GENERAL
       SHAREHOLDERS' MEETING OF 12 APRIL 2019

6      AUTHORISATION TO THE BOARD OF DIRECTORS                   Mgmt          For                            For
       SUCH THAT, PURSUANT TO THE PROVISIONS OF
       SECTION 297.1.B) OF THE SPANISH CAPITAL
       CORPORATIONS LAW, IT MAY INCREASE THE SHARE
       CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY
       TIME, WITHIN A PERIOD OF THREE YEARS, BY
       MEANS OF CASH CONTRIBUTIONS AND BY A
       MAXIMUM NOMINAL AMOUNT OF 4,154,528,645.50
       EUROS, ALL UPON SUCH TERMS AND CONDITIONS
       AS IT DEEMS APPROPRIATE, DEPRIVING OF
       EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT,
       THE AUTHORISATION GRANTED UNDER RESOLUTION
       SEVEN II) ADOPTED AT THE ORDINARY GENERAL
       SHAREHOLDERS' MEETING OF 23 MARCH 2018.
       DELEGATION OF THE POWER TO EXCLUDE
       PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION
       506 OF THE SPANISH CAPITAL CORPORATIONS LAW

7.A    INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. OFFER TO ACQUIRE
       BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
       GRATUITA) AT A GUARANTEED PRICE AND POWER
       TO USE VOLUNTARY RESERVES FROM RETAINED
       EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE,
       DEPRIVING OF EFFECT RESOLUTION SIX APPROVED
       AT THE ORDINARY GENERAL SHAREHOLDERS'
       MEETING HELD ON 12 APRIL 2019. EXPRESS
       PROVISION FOR THE POSSIBILITY OF LESS THAN
       FULL ALLOTMENT. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO THE EXECUTIVE
       COMMITTEE, TO ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL MEETING, TO
       TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR
       IMPLEMENTATION THEREOF, TO AMEND THE TEXT
       OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE
       BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE
       CAPITAL, AND TO EXECUTE SUCH PUBLIC AND
       PRIVATE DOCUMENTS AS MAY BE NECESSARY TO
       CARRY OUT THE INCREASE. APPLICATION TO THE
       APPROPRIATE DOMESTIC AND FOREIGN
       AUTHORITIES FOR ADMISSION TO TRADING OF THE
       NEW SHARES ON THE MADRID, BARCELONA, BILBAO
       AND VALENCIA STOCK EXCHANGES THROUGH
       SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
       CONTINUO) AND ON THE FOREIGN STOCK
       EXCHANGES ON WHICH THE SHARES OF BANCO
       SANTANDER ARE LISTED IN THE MANNER REQUIRED
       BY EACH OF SUCH STOCK EXCHANGES

7.B    INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. OFFER TO ACQUIRE
       BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
       GRATUITA) AT A GUARANTEED PRICE AND POWER
       TO USE VOLUNTARY RESERVES FROM RETAINED
       EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE.
       EXPRESS PROVISION FOR THE POSSIBILITY OF
       LESS THAN FULL ALLOTMENT. DELEGATION OF
       POWERS TO THE BOARD OF DIRECTORS, WHICH MAY
       IN TURN DELEGATE SUCH POWERS TO THE
       EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS
       AND CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL MEETING, TO
       TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR
       IMPLEMENTATION THEREOF, TO AMEND THE TEXT
       OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE
       BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE
       CAPITAL, AND TO EXECUTE SUCH PUBLIC AND
       PRIVATE DOCUMENTS AS MAY BE NECESSARY TO
       CARRY OUT THE INCREASE. APPLICATION TO THE
       APPROPRIATE DOMESTIC AND FOREIGN
       AUTHORITIES FOR ADMISSION TO TRADING OF THE
       NEW SHARES ON THE MADRID, BARCELONA, BILBAO
       AND VALENCIA STOCK EXCHANGES THROUGH
       SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
       CONTINUO) AND ON THE FOREIGN STOCK
       EXCHANGES ON WHICH THE SHARES OF BANCO
       SANTANDER ARE LISTED IN THE MANNER REQUIRED
       BY EACH OF SUCH STOCK EXCHANGES

8      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE ALL KINDS OF FIXED INCOME
       SECURITIES, PREFERRED INTERESTS
       (PARTICIPACIONES PREFERENTES) OR DEBT
       INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
       CERTIFICATES (CEDULAS), PROMISSORY NOTES
       AND WARRANTS) THAT ARE NOT CONVERTIBLE,
       DEPRIVING OF EFFECT, TO THE EXTENT OF THE
       UNUSED AMOUNT, THE DELEGATION IN SUCH
       RESPECT CONFERRED BY RESOLUTION EIGHT II)
       APPROVED BY THE SHAREHOLDERS ACTING AT THE
       ORDINARY GENERAL MEETING OF 12 APRIL 2019

9      DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

10     DIRECTOR REMUNERATION SYSTEM: SETTING OF                  Mgmt          For                            For
       THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION
       TO BE PAID TO ALL OF THE DIRECTORS IN THEIR
       CAPACITY AS SUCH

11     REMUNERATION SYSTEM: APPROVAL OF MAXIMUM                  Mgmt          For                            For
       RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
       OF TOTAL REMUNERATION OF EXECUTIVE
       DIRECTORS AND OTHER EMPLOYEES BELONGING TO
       CATEGORIES WITH PROFESSIONAL ACTIVITIES
       THAT HAVE A MATERIAL IMPACT ON THE RISK
       PROFILE

12.A   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED MULTIYEAR
       OBJECTIVES VARIABLE REMUNERATION PLAN

12.B   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED AND CONDITIONAL
       VARIABLE REMUNERATION PLAN

12.C   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD

12.D   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: APPLICATION OF THE GROUP'S
       BUY-OUT REGULATIONS

12.E   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: PLAN FOR EMPLOYEES OF
       SANTANDER UK GROUP HOLDINGS PLC. AND OTHER
       COMPANIES OF THE GROUP IN THE UNITED
       KINGDOM BY MEANS OF OPTIONS ON SHARES OF
       THE BANK LINKED TO THE CONTRIBUTION OF
       PERIODIC MONETARY AMOUNTS AND TO CERTAIN
       CONTINUITY REQUIREMENTS

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

14     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For

CMMT   23 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3.A & CHANGE OF MEETING DATE
       FROM 03 APR 2020 TO 02 APR 2020 WITH
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCOLOMBIA S.A.                                                                            Agenda Number:  712162192
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1329P141
    Meeting Type:  OGM
    Meeting Date:  13-Mar-2020
          Ticker:
            ISIN:  COB07PA00078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
       ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
       SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
       ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
       TAX ID ARE SUBMITTED IN THE SAME MANNER.
       CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
       ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
       DIFFERENT CUSTODIANS WILL BE REJECTED. IF
       YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      ELECTION OF THE COMMITTEE TO COUNT THE                    Mgmt          For                            For
       VOTES AND APPROVE AND SIGN THE MINUTES

4      ANNUAL REPORT FROM THE BOARD OF DIRECTORS                 Mgmt          For                            For
       AND FROM THE PRESIDENT

5      CORPORATE GOVERNANCE REPORT                               Mgmt          For                            For

6      REPORT FROM THE AUDIT COMMITTEE                           Mgmt          For                            For

7      SEPARATE AND CONSOLIDATED FINANCIAL                       Mgmt          For                            For
       STATEMENTS

8      OPINIONS AND REPORT FROM THE AUDITOR                      Mgmt          For                            For

9      APPROVAL OF THE FINANCIAL STATEMENTS AND OF               Mgmt          For                            For
       THE REPORTS FROM THE MANAGERS

10     PLAN FOR THE DISTRIBUTION OF PROFIT AND                   Mgmt          For                            For
       ESTABLISHMENT OF A RESERVE FOR THE SOCIAL
       BENEFIT

11     ELECTION OF THE BOARD OF DIRECTORS FOR THE                Mgmt          For                            For
       PERIOD FROM 2020 THROUGH 2022

12     COMPENSATION FOR THE BOARD OF DIRECTORS                   Mgmt          For                            For

13     ELECTION OF THE AUDITOR FOR THE PERIOD FROM               Mgmt          For                            For
       2020 THROUGH 2022 AND COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  712740720
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Taguchi, Mitsuaki                      Mgmt          For                            For

2.2    Appoint a Director Kawaguchi, Masaru                      Mgmt          For                            For

2.3    Appoint a Director Otsu, Shuji                            Mgmt          For                            For

2.4    Appoint a Director Asako, Yuji                            Mgmt          For                            For

2.5    Appoint a Director Miyakawa, Yasuo                        Mgmt          For                            For

2.6    Appoint a Director Hagiwara, Hitoshi                      Mgmt          For                            For

2.7    Appoint a Director Kawashiro, Kazumi                      Mgmt          For                            For

2.8    Appoint a Director Asanuma, Makoto                        Mgmt          For                            For

2.9    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.10   Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.11   Appoint a Director Noma, Mikiharu                         Mgmt          For                            For

2.12   Appoint a Director Kawana, Koichi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B.M.                                                                          Agenda Number:  711323345
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2019
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT SOMEKH CHAIKIN AND ZIV HAFT AS                  Mgmt          For                            For
       JOINT AUDITORS

3      AMEND ARTICLES RE: BOARD-RELATED MATTERS                  Mgmt          For                            For

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

4.1    ELECT DAVID AVNER AS EXTERNAL DIRECTOR                    Mgmt          No vote

4.2    ELECT ARIE ORLEV 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 TWO 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

5.1    ELECT NOAM HANEGBI AS EXTERNAL DIRECTOR                   Mgmt          Abstain                        Against

5.2    ELECT ISRAEL ZICHL AS EXTERNAL DIRECTOR                   Mgmt          For                            For

5.3    REELECT RUBEN KRUPIK 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 TWO 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

6.1    ELECT TAMAR BAR NOY GOTTLIN AS DIRECTOR                   Mgmt          Abstain                        Against

6.2    REELECT ODED ERAN AS DIRECTOR                             Mgmt          For                            For

6.3    ELECT DAVID ZVILICHOVSKY AS DIRECTOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B.M.                                                                          Agenda Number:  711827759
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  SGM
    Meeting Date:  26-Dec-2019
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE TEMPORARY EXTENSION OF COMPENSATION               Mgmt          For                            For
       POLICY FOR THE DIRECTORS AND OFFICERS OF
       THE COMPANY

2      APPROVE AMENDED EMPLOYMENT TERMS OF ODED                  Mgmt          For                            For
       ERAN, CHAIRMAN

3      APPROVE AMENDED EMPLOYMENT TERMS OF DOV                   Mgmt          For                            For
       KOTLER, CEO




--------------------------------------------------------------------------------------------------------------------------
 BANK LEUMI LE-ISRAEL B.M.                                                                   Agenda Number:  711322583
--------------------------------------------------------------------------------------------------------------------------
        Security:  M16043107
    Meeting Type:  OGM
    Meeting Date:  18-Jul-2019
          Ticker:
            ISIN:  IL0006046119
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DEBATE OF BANK FINANCIAL STATEMENTS AND                   Non-Voting
       BOARD REPORT FOR THE YEAR ENDED DECEMBER
       31ST 2018

2      REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG)                 Mgmt          For                            For
       AND KOST FORER GABBAY AND KASIERER (EY) CPA
       FIRMS AS BANK JOINT AUDITING ACCOUNTANTS,
       AND AUTHORIZATION OF BANK BOARD TO
       DETERMINE THEIR COMPENSATION

3      APPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND               Mgmt          For                            For
       BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE)
       CPA FIRMS AS BANK JOINT AUDITING
       ACCOUNTANTS, AND AUTHORIZATION OF BANK
       BOARD TO DETERMINE THEIR COMPENSATION

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 ONLY 1 OF THE 2
       DIRECTORS. THANK YOU

4.1    APPOINTMENT OF DIRECTOR: MS. IRIT SHLOMI                  Mgmt          For                            For

4.2    APPOINTMENT OF DIRECTOR: MR. HAIM JACOB                   Mgmt          No vote
       KRUPSKY

5      APPROVAL OF BOARD CHAIRMAN'S PARTICIPATION                Mgmt          For                            For
       IN THE OFFER OF SHARES BY THE STATE TO BANK
       EMPLOYEES




--------------------------------------------------------------------------------------------------------------------------
 BANK LEUMI LE-ISRAEL B.M.                                                                   Agenda Number:  711779732
--------------------------------------------------------------------------------------------------------------------------
        Security:  M16043107
    Meeting Type:  SGM
    Meeting Date:  23-Dec-2019
          Ticker:
            ISIN:  IL0006046119
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

CMMT   03 DEC 2019: PLEASE NOTE THAT ALTHOUGH                    Non-Voting
       THERE ARE 2 CANDIDATES TO BE ELECTED AS
       DIRECTORS FOR RESOLUTIONS 1 & 2, 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 FOR RESOLUTIONS 1 & 2 AND TO
       SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.

1      REELECT YTZHAK EDELMAN AS EXTERNAL DIRECTOR               Mgmt          For                            For

2      ELECT MORDECHAI ROSEN AS EXTERNAL DIRECTOR                Mgmt          No vote

CMMT   06 DEC 2019: PLEASE NOTE THAT ALTHOUGH                    Non-Voting
       THERE ARE 2 OPTIONS TO INDICATE A
       PREFERENCE ON THIS RESOLUTIONS 3 & 4, ONLY
       1 CAN BE SELECTED FOR THESE RESOLUTIONS.
       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 FOR RESOLUTIONS 3 & 4, YOUR OTHER
       VOTES MUST BE EITHER AGAINST OR ABSTAIN
       THANK YOU.

3      REELECT ESTER DOMINISSINI AS DIRECTOR                     Mgmt          For                            For

4      ELECT IRA SOBEL AS DIRECTOR                               Mgmt          Abstain                        Against

5      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

6      APPROVE EMPLOYMENT TERMS OF HAJ-YEHIA                     Mgmt          For                            For
       SAMER, CHAIRMAN

7      APPROVE EMPLOYMENT TERMS OF AS HANAN SHMUEL               Mgmt          For                            For
       FRIEDMAN, CEO

8      ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO               Mgmt          For                            For
       DIRECTORS/OFFICERS

CMMT   06 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND MODIFICATION OF THE TEXT IN
       COMMENTS. 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 AMERICA CORPORATION                                                                 Agenda Number:  935139825
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Jack O. Bovender, Jr.               Mgmt          For                            For

1D.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1E.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1F.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1G.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Thomas J. May                       Mgmt          For                            For

1J.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1K.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1L.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1M.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1N.    Election of Director: Michael D. White                    Mgmt          For                            For

1O.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1P.    Election of Director: R. David Yost                       Mgmt          For                            For

1Q.    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.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2020.

4.     Make Shareholder Proxy Access More                        Shr           Against                        For
       Accessible.

5.     Adopt a New Shareholder Right - Written                   Shr           Against                        For
       Consent

6.     Report Concerning Gender/Racial Pay Equity.               Shr           Against                        For

7.     Review of Statement of the Purpose of a                   Shr           Against                        For
       Corporation and Report on Recommended
       Changes to Governance Documents, Policies,
       and Practices.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD                                                                           Agenda Number:  711887868
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  31-Dec-2019
          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/2019/1213/2019121301084.pdf,

1      TO CONSIDER AND APPROVE THE 2018                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
       OF THE BOARD OF DIRECTORS AND EXECUTIVE
       DIRECTORS

2      TO CONSIDER AND APPROVE THE 2018                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
       OF THE BOARD OF SUPERVISORS AND SHAREHOLDER
       REPRESENTATIVE SUPERVISORS

3      TO CONSIDER AND APPROVE IMPROVING THE                     Mgmt          For                            For
       REMUNERATION PLAN OF INDEPENDENT
       NON-EXECUTIVE DIRECTORS

4      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       CHEN CHUNHUA AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE BANK

5      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHUI SAI PENG JOSE AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

6      TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       PROVISIONAL AUTHORIZATION OF OUTBOUND
       DONATIONS

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG JIANG AS EXECUTIVE DIRECTOR OF BANK OF
       CHINA LIMITED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 311676 DUE TO CHANGE OF MEETING
       DATE FROM 19 DEC 2019 TO 31 DEC 2019 AND
       ADDITION OF RESOLUTION 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD                                                                           Agenda Number:  712764871
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379774 DUE TO ADDITION OF
       RESOLUTION 14. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0514/2020051401055.pdf,

1      TO CONSIDER AND APPROVE THE 2019 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2019 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE 2019 ANNUAL                   Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2019 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN

5      TO CONSIDER AND APPROVE THE 2020 ANNUAL                   Mgmt          For                            For
       BUDGET FOR FIXED ASSETS INVESTMENT

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE BANK'S EXTERNAL AUDITOR FOR 2020: Ernst
       Young Hua Ming LLP

7.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHAO JIE TO BE RE-APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

7.2    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       XIAO LIHONG TO BE RE-APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

7.3    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       WANG XIAOYA TO BE RE-APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN JIANBO TO BE APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

9      TO CONSIDER AND APPROVE THE 2019 ANNUAL                   Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR EXTERNAL
       SUPERVISORS

10     TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       PROVISIONAL AUTHORIZATION OF OUTBOUND
       DONATIONS

11     TO CONSIDER AND APPROVE THE BOND ISSUANCE                 Mgmt          For                            For
       PLAN

12     TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       WRITE-DOWN UNDATED CAPITAL BONDS

13     TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       QUALIFIED WRITE-DOWN TIER 2 CAPITAL
       INSTRUMENTS

14     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG WEI AS EXECUTIVE DIRECTOR OF BANK OF
       CHINA LIMITED




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND GROUP PLC                                                                   Agenda Number:  712406570
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0756R109
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2019, TOGETHER WITH THE REPORT OF
       THE DIRECTORS AND THE AUDITOR'S REPORT

2.A    ELECTION OF DIRECTOR: EILEEN FITZPATRICK                  Mgmt          For                            For

2.B    ELECTION OF DIRECTOR: MICHELE GREENE                      Mgmt          For                            For

2.C    ELECTION OF DIRECTOR: MYLES O'GRADY                       Mgmt          For                            For

2.D    RE-ELECTION OF DIRECTOR: EVELYN BOURKE                    Mgmt          For                            For

2.E    RE-ELECTION OF DIRECTOR: IAN BUCHANAN                     Mgmt          For                            For

2.F    RE-ELECTION OF DIRECTOR: RICHARD GOULDING                 Mgmt          For                            For

2.G    RE-ELECTION OF DIRECTOR: PATRICK HAREN                    Mgmt          For                            For

2.H    RE-ELECTION OF DIRECTOR: PATRICK KENNEDY                  Mgmt          For                            For

2.I    RE-ELECTION OF DIRECTOR: FRANCESCA MCDONAGH               Mgmt          For                            For

2.J    RE-ELECTION OF DIRECTOR: FIONA MULDOON                    Mgmt          For                            For

2.K    RE-ELECTION OF DIRECTOR: PATRICK MULVIHILL                Mgmt          For                            For

2.L    RE-ELECTION OF DIRECTOR: STEVE PATEMAN                    Mgmt          For                            For

3      TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          For                            For
       KPMG AS AUDITOR OF THE COMPANY

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR FOR THE 2020
       FINANCIAL YEAR

5      TO APPROVE THE CONVENING OF AN                            Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING ON 14 DAYS'
       NOTICE FOR THE PASSING OF AN ORDINARY
       RESOLUTION

6      TO RECEIVE AND CONSIDER THE GROUP                         Mgmt          For                            For
       REMUNERATION COMMITTEE REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2019

7      TO RECEIVE AND CONSIDER THE 2019 DIRECTORS'               Mgmt          For                            For
       REMUNERATION POLICY

8      TO AUTHORISE THE AMENDMENT OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY

9      TO AUTHORISE PURCHASES OF ORDINARY SHARES                 Mgmt          For                            For
       BY THE COMPANY OR SUBSIDIARIES

10     TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          For                            For
       ORDINARY SHARES

11     TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE                Mgmt          For                            For
       ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
       FOR CASH

12     TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          For                            For
       CONTINGENT EQUITY CONVERSION NOTES, AND
       ORDINARY SHARES ON THE CONVERSION OF SUCH
       NOTES

13     TO AUTHORISE THE DIRECTORS TO ISSUE FOR                   Mgmt          For                            For
       CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
       EQUITY CONVERSION NOTES, AND ORDINARY
       SHARES ON THE CONVERSION OF SUCH NOTES




--------------------------------------------------------------------------------------------------------------------------
 BANKIA S.A.                                                                                 Agenda Number:  712198971
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MAR 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       INDIVIDUAL MANAGEMENT REPORT OF BANKIA

1.2    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       CONSOLIDATED MANAGEMENT REPORT OF THE
       BANKIA GROUP

1.3    APPROVAL OF THE CONSOLIDATED STATEMENT OF                 Mgmt          For                            For
       NON-FINANCIAL INFORMATION OF THE BANKIA
       GROUP

1.4    APPROVAL OF THE CORPORATE MANAGEMENT BY THE               Mgmt          For                            For
       BOARD OF THE COMPANY IN 2019

1.5    ALLOCATION OF RESULTS                                     Mgmt          For                            For

2.1    FIXING NUMBER OF MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AT 13

2.2    APPOINTMENT AS DIRECTOR OF MS. NURIA OLIVER               Mgmt          For                            For
       RAMIREZ, IN THE CATEGORY OF INDEPENDENT
       DIRECTOR, FOR THE BYLAWS MANDATED TERM OF
       FOUR YEARS, EFFECTIVE AS FROM THE
       ATTAINMENT OF THE PERTINENT REGULATORY
       AUTHORISATIONS

2.3    RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF               Mgmt          For                            For
       EXECUTIVE DIRECTOR, OF MR. JOSE SEVILLA
       ALVAREZ, FOR THE BYLAWS MANDATED TERM OF
       FOUR YEARS

2.4    RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF               Mgmt          For                            For
       INDEPENDENT DIRECTOR, OF MR. JOAQUIN AYUSO
       GARCIA, FOR THE BYLAWS MANDATED TERM OF
       FOUR YEARS

2.5    RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF               Mgmt          For                            For
       INDEPENDENT DIRECTOR, OF MR. FRANCISCO
       JAVIER CAMPO GARCIA, FOR THE BYLAWS
       MANDATED TERM OF FOUR YEARS

2.6    RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF               Mgmt          For                            For
       INDEPENDENT DIRECTOR, OF MS. EVA CASTILLO
       SANZ, FOR THE BYLAWS MANDATED TERM OF FOUR
       YEARS

2.7    RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF               Mgmt          For                            For
       INDEPENDENT DIRECTOR, OF MR. ANTONIO GRENO
       HIDALGO, FOR THE BYLAWS MANDATED TERM OF
       FOUR YEARS

3      APPOINTMENT OF THE STATUTORY AUDITOR OF THE               Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR
       2020, 2021 AND 2022: KPMG AUDITORES

4      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO INCREASE THE SHARE CAPITAL BY
       UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED
       SHARE CAPITAL, BY MEANS OF ONE OR MORE
       INCREASES AND AT ANY TIME WITHIN A MAXIMUM
       OF FIVE YEARS BY MEANS OF CASH
       CONTRIBUTIONS WITH AUTHORITY IF APPLICABLE
       TO DISAPPLY PREFERENTIAL SUBSCRIPTION
       RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE
       CAPITAL ANNULLING THE DELEGATION OF
       AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
       MEETING

5      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE, ONE OR MORE TIMES
       WITHIN A MAXIMUM TERM OF FIVE YEARS
       SECURITIES CONVERTIBLE INTO AND OR
       EXCHANGEABLE FOR SHARES OF THE COMPANY AS
       WELL AS WARRANTS OR OTHER SIMILAR
       SECURITIES THAT MAY DIRECTLY OR INDIRECTLY
       ENTITLE THE HOLDER TO SUBSCRIBE FOR OR
       ACQUIRE SHARES OF THE COMPANY, FOR AN
       AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE
       HUNDRED MILLION 1,500,000,000 EUROS AS WELL
       AS THE AUTHORITY TO INCREASE THE SHARE
       CAPITAL IN THE REQUISITE AMOUNT AND THE
       AUTHORITY IF APPLICABLE TO DIS-APPLY
       PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
       MAXIMUM OF 20PCT OF SHARE CAPITAL ANNULLING
       THE DELEGATION OF AUTHORITY CONFERRED AT
       THE PREVIOUS GENERAL MEETING

6      AUTHORISATION ENABLING THE DERIVATIVE                     Mgmt          For                            For
       ACQUISITION BY THE BOARD OF DIRECTORS OF
       OWN SHARES OF THE COMPANY SUBJECT TO THE
       LIMITS AND TO THE REQUIREMENTS ESTABLISHED
       BY THE CORPORATIONS ACT DELEGATION WITHIN
       THE BOARD OF DIRECTORS OF THE AUTHORITY TO
       EXECUTE THE RESOLUTION ANNULLING THE
       AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
       MEETING

7      AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DISTRIBUTE INTERIM DIVIDENDS DURING 2020

8.1    PAYMENT OF PART OF THE 2019 ANNUAL VARIABLE               Mgmt          For                            For
       REMUNERATION OF EXECUTIVE DIRECTORS IN
       BANKIA SHARES

8.2    PAYMENT OF PART OF THE 2020 ANNUAL VARIABLE               Mgmt          For                            For
       REMUNERATION OF EXECUTIVE DIRECTORS IN
       BANKIA SHARES

9.1    AMENDMENT OF ARTICLES 2 GENERAL MEETING OF                Mgmt          For                            For
       SHAREHOLDERS AND 5 NOTICE OF CALL AS WELL
       AS THE HEADING OF CHAPTER II CALL AND
       PREPARATION OF THE GENERAL MEETING

9.2    AMENDMENT OF ARTICLES 6 INFORMATION                       Mgmt          For                            For
       AVAILABLE FROM THE CALL DATE AND 7 RIGHT OF
       INFORMATION PRIOR TO THE HOLDING OF THE
       GENERAL MEETING AND INCLUSION OF A NEW
       ARTICLE 8 BIS ATTENDANCE PROXY AND REMOTE
       VOTING CARDS

9.3    AMENDMENT OF ARTICLES 9 RIGHT OF ATTENDANCE               Mgmt          For                            For
       10 MEANS OF COMMUNICATION AND LOGISTICS 11
       HOLDING THE GENERAL MEETING AND 15
       CONSTITUTION

9.4    AMENDMENT OF ARTICLES 18 INFORMATION AND 19               Mgmt          For                            For
       PROPOSALS

9.5    AMENDMENT OF ARTICLES 20 REMOTE VOTING AND                Mgmt          For                            For
       21 VOTING ON PROPOSED RESOLUTIONS AND OF
       THE HEADING OF CHAPTER VI VOTING AND
       DOCUMENTATION OF RESOLUTIONS

9.6    INCLUSION OF NEW ARTICLES 23 BIS                          Mgmt          For                            For
       PROVISIONAL SUSPENSION AND 23 TER EXTENSION
       AND OF A NEW CHAPTER VII SUSPENSION AND
       EXTENSION OF THE GENERAL MEETING

9.7    AMENDMENT OF ARTICLE 26 PUBLICATION OF                    Mgmt          For                            For
       RESOLUTIONS AND INCLUSION OF THE NEW
       CHAPTER VIII DOCUMENTATION OF RESOLUTIONS

10     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS WITH AUTHORITY TO SUBDELEGATE FOR
       THE FORMAL EXECUTION INTERPRETATION
       CORRECTION AND IMPLEMENTATION OF THE
       RESOLUTIONS ADOPTED AT THE GENERAL MEETING

11     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION OF MEMBERS OF THE BANKIA BOARD
       OF DIRECTORS

12     INFORMATION ON AMENDMENTS MADE TO THE BOARD               Mgmt          Abstain                        Against
       OF DIRECTORS REGULATIONS WHICH AFFECT
       ARTICLES 15 APPOINTMENTS AND RESPONSIBLE
       MANAGEMENT COMMITTEE AND 15 BIS
       REMUNERATION COMMITTEE AND ON THE APPROVAL
       OF THE REGULATIONS OF THE APPOINTMENTS AND
       RESPONSIBLE MANAGEMENT COMMITTEE AND OF THE
       REGULATIONS OF THE REMUNERATION COMMITTEE

CMMT   SHAREHOLDERS HOLDING LESS THAN 500 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   28 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 9.1 AND 3 AND CHANGE IN RECORD
       DATE FROM 20 MAR 2020 TO 23 MAR 2020. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANKINTER, SA                                                                               Agenda Number:  712177749
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2116H880
    Meeting Type:  OGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  ES0113679I37
--------------------------------------------------------------------------------------------------------------------------

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 20 MAR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN 600 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      REVIEW AND APPROVAL OF THE SEPARATE                       Mgmt          For                            For
       FINANCIAL STATEMENTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND THE NOTES TO
       THE FINANCIAL STATEMENTS) AND MANAGEMENT
       REPORT OF BANKINTER, S.A., AND THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019

2      REVIEW AND APPROVAL OF THE NON-FINANCIAL                  Mgmt          For                            For
       STATEMENT IN ACCORDANCE WITH LAW 11/2018,
       OF 28 DECEMBER

3      REVIEW AND APPROVAL OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS' MANAGEMENT AND PERFORMANCE
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019

4      REVIEW AND APPROVAL OF THE PROPOSED                       Mgmt          For                            For
       DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

5      RE-ELECTION OF THE AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND THE CONSOLIDATED GROUP FOR 2020: TO
       RE-ELECT, AS THE AUDITOR OF BANKINTER, S.A.
       AND ITS CONSOLIDATED GROUP FOR 2020,
       PRICEWATERHOUSECOOPERS AUDITORES, S.L. WITH
       REGISTERED OFFICE AT TORRE PWC, PASEO DE LA
       CASTELLANA 259 B, MADRID, TAX ID NUMBER
       B-79031290, REGISTERED IN SPAIN'S OFFICIAL
       REGISTRY OF AUDITORS UNDER S-0242 AND THE
       MADRID COMPANIES REGISTRY ON PAGE 87250-1,
       FOLIO 75, VOLUME 9267, BOOK 8054, SECTION
       3, PURSUANT TO A PROPOSAL BY THE AUDIT AND
       REGULATORY COMPLIANCE COMMITTEE SUBMITTED
       TO AND APPROVED BY THE BOARD OF DIRECTORS

6.1    APPOINTMENT OF FERNANDO JOSE FRANCES PONS                 Mgmt          For                            For
       INDEPENDENT EXTERNAL DIRECTOR

6.2    ESTABLISHMENT OF THE NUMBER OF DIRECTORS:                 Mgmt          For                            For
       11

7      APPROVAL OF THE DISTRIBUTION IN KIND TO                   Mgmt          For                            For
       SHAREHOLDERS OF THE ENTIRE SHARE PREMIUM BY
       DELIVERING SHARES OF LINEA DIRECTA
       ASEGURADORA (LDA), SUBJECT TO PERTINENT
       REGULATORY AUTHORISATIONS

8      APPROVAL OF A RESTRICTED CAPITALISATION                   Mgmt          For                            For
       RESERVE PURSUANT TO ARTICLE 25.1.B) OF LAW
       27/2014 OF 27 NOVEMBER ON CORPORATE INCOME
       TAX

9      AUTHORISATION OF THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH EXPRESS AUTHORITY TO DELEGATE SUCH
       POWER TO THE EXECUTIVE COMMITTEE, FOR THE
       DERIVATIVE ACQUISITION OF TREASURY SHARES
       BY THE COMPANY AND/OR ITS SUBSIDIARIES,
       UNDER THE TERMS AND CONDITIONS ESTABLISHED
       IN APPLICABLE LEGISLATION, WITH EXPRESS
       POWER TO DISPOSE OF OR REDEEM SUCH SHARES
       THROUGH A REDUCTION IN THE AMOUNT OF SHARE
       CAPITAL, CANCELLING THE POWER DELEGATED BY
       THE SHAREHOLDERS AT PREVIOUS GENERAL
       MEETINGS TO THE EXTENT OF THE UNUSED AMOUNT

10.1   APPROVAL OF THE AMENDMENT TO THE DIRECTOR                 Mgmt          For                            For
       REMUNERATION POLICY

10.2   APPROVAL OF THE DELIVERY OF SHARES TO THE                 Mgmt          For                            For
       EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE
       DUTIES, AND TO SENIOR MANAGEMENT AS PART OF
       THE ANNUAL VARIABLE REMUNERATION ACCRUED IN
       2019

10.3   APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION FOR CERTAIN STAFF WHOSE
       PROFESSIONAL ACTIVITIES HAVE A MATERIAL
       IMPACT ON THE COMPANY'S RISK PROFILE

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, INCLUDING THE POWER OF
       SUBSTITUTION, TO FORMALISE, INTERPRET,
       CORRECT AND EXECUTE THE RESOLUTIONS CARRIED
       BY THIS GENERAL MEETING

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 12 IS                   Non-Voting
       SUBMITTED TO A CONSULTATIVE VOTE. THANK YOU

12     ANNUAL REPORT ON THE REMUNERATION OF                      Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 541 OF THE
       SPANISH COMPANIES ACT




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO LTD                                                                 Agenda Number:  711516750
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  EGM
    Meeting Date:  09-Sep-2019
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          For                            For
       ASSOCIATION

2      CHANGE OF PARTIAL COMMITMENT BY                           Mgmt          For                            For
       SHAREHOLDERS

3      BY-ELECTION OF WANG QIANGMIN AS A DIRECTOR                Mgmt          For                            For

4      BY-ELECTION OF TIAN YONG AS AN INDEPENDENT                Mgmt          For                            For
       DIRECTOR

5      BY-ELECTION OF WANG ZHEN AS A SUPERVISOR                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO LTD                                                                 Agenda Number:  711958542
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2020
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS GRANTED UNDER THE 2ND
       PHASE RESTRICTED STOCK INCENTIVE PLAN

2      BY-ELECTION OF LUO JIANCHUAN AS A DIRECTOR                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO LTD                                                                 Agenda Number:  712242673
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  EGM
    Meeting Date:  23-Mar-2020
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF YAO LINLONG AS A DIRECTOR                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAOSHAN IRON & STEEL CO LTD                                                                 Agenda Number:  712518414
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698U103
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2019 REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For

3      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2019 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      IMPLEMENTING RESULTS OF 2019 REMUNERATION                 Mgmt          For                            For
       FOR DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

7      2020 CONTINUING CONNECTED TRANSACTIONS                    Mgmt          Against                        Against

8      2020 FINANCIAL BUDGET                                     Mgmt          For                            For

9      2020 REAPPOINTMENT OF INDEPENDENT AND                     Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  712359505
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE REPORTS OF THE DIRECTORS AND                     Mgmt          For                            For
       AUDITORS AND THE AUDITED ACCOUNTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2019, NOW LAID BEFORE THE MEETING, BE
       RECEIVED

2      THAT THE DIRECTORS REMUNERATION REPORT                    Mgmt          For                            For
       (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED 31 DECEMBER 2019, NOW LAID
       BEFORE THE MEETING, BE APPROVED

3      THAT THE DIRECTORS REMUNERATION POLICY                    Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019,
       NOW LAID BEFORE THE MEETING, BE APPROVED

4      THAT DAWN FITZPATRICK BE APPOINTED A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT MOHAMED A. EL-ERIAN BE APPOINTED A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT BRIAN GILVARY BE APPOINTED A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      THAT TIM BREEDON BE REAPPOINTED A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      THAT SIR IAN CHESHIRE BE REAPPOINTED A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT MARY ANNE CITRINO BE REAPPOINTED A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     THAT CRAWFORD GILLIES 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 TUSHAR MORZARIA BE REAPPOINTED A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT DIANE SCHUENEMAN BE REAPPOINTED A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT JAMES STALEY BE REAPPOINTED A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

17     THAT KPMG LLP, CHARTERED ACCOUNTANTS AND                  Mgmt          For                            For
       STATUTORY AUDITORS, BE REAPPOINTED AS
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS AGM UNTIL THE
       CONCLUSION OF THE NEXT AGM AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

18     THAT THE BOARD AUDIT COMMITTEE, ACTING FOR                Mgmt          For                            For
       AND ON BEHALF OF THE BOARD, BE AUTHORIZED
       TO SET THE REMUNERATION OF THE AUDITORS

19     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE ACT, THE COMPANY AND ANY COMPANY
       WHICH, AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT, IS A
       SUBSIDIARY OF THE COMPANY, BE AND ARE
       HEREBY AUTHORISED TO: (A) MAKE DONATIONS TO
       POLITICAL PARTIES, AND/OR INDEPENDENT
       ELECTION CANDIDATES, NOT EXCEEDING GBP
       25,000 IN TOTAL; (B) MAKE DONATIONS TO
       POLITICAL ORGANISATIONS, OTHER THAN
       POLITICAL PARTIES, NOT EXCEEDING GBP 25,000
       IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, IN EACH CASE DURING THE PERIOD
       COMMENCING ON THE DATE OF THIS RESOLUTION
       AND ENDING ON THE DATE OF THE AGM OF THE
       COMPANY TO BE HELD IN 2021 OR ON 30 JUNE
       2021, WHICHEVER IS THE EARLIER, UNLESS SUCH
       AUTHORITY HAS BEEN PREVIOUSLY RENEWED,
       REVOKED OR VARIED BY THE COMPANY IN A
       GENERAL MEETING, AND PROVIDED THAT THE
       MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND
       (C) MAY CONSIST OF SUMS IN ANY CURRENCY
       CONVERTED INTO POUND STERLING AT SUCH RATE
       AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION
       DETERMINE. FOR THE PURPOSES OF THIS
       RESOLUTION, THE TERMS "POLITICAL DONATIONS"
       , "POLITICAL PARTIES" , "INDEPENDENT
       ELECTION CANDIDATES" , "POLITICAL
       ORGANISATIONS" AND "POLITICAL EXPENDITURE"
       SHALL HAVE THE MEANINGS GIVEN TO THEM IN
       SECTIONS 363 TO 365 OF THE ACT

20     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES BUT WITHOUT PREJUDICE TO ANY
       AUTHORITY GRANTED PURSUANT TO RESOLUTION
       23, IF PASSED, THE DIRECTORS BE AND ARE
       HEREBY GENERALLY AND UNCONDITIONALLY
       AUTHORISED PURSUANT TO SECTION 551 OF THE
       ACT TO EXERCISE ALL THE POWERS OF THE
       COMPANY TO: (A) ALLOT SHARES (AS DEFINED IN
       SECTION 540 OF THE ACT) IN THE COMPANY OR
       GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
       CONVERT ANY SECURITY INTO, SHARES IN THE
       COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 1,484,346,712, USD77,500,000, EUR
       40,000,000 AND Y4,000,000,000; AND (B)
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 2,888,693,425 (SUCH
       AMOUNT TO BE REDUCED BY THE AGGREGATE
       NOMINAL AMOUNT OF ORDINARY SHARES ALLOTTED
       OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT
       ANY SECURITIES INTO, ORDINARY SHARES IN THE
       COMPANY GRANTED UNDER PARAGRAPH (A) OF THIS
       RESOLUTION 20) IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE: (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 DEFINED IN SECTION
       560 OF THE ACT) AS REQUIRED BY THE RIGHTS
       OF THOSE SECURITIES, OR SUBJECT TO SUCH
       RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS MAY
       IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
       ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       SECURITIES REPRESENTED BY DEPOSITARY
       RECEIPTS, RECORD DATES, LEGAL, REGULATORY
       OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR THE REQUIREMENTS OF
       ANY REGULATORY BODY OR STOCK EXCHANGE OR
       ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE
       (UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING)
       AT THE END OF THE AGM OF THE COMPANY TO BE
       HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30
       JUNE 2021, WHICHEVER IS THE EARLIER, BUT,
       IN EACH CASE, SO THAT THE COMPANY MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS BEFORE THE
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
       INTO, SHARES TO BE GRANTED AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED

21     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, BUT WITHOUT PREJUDICE TO ANY
       AUTHORITY GRANTED PURSUANT TO RESOLUTIONS
       22 AND 24, IF PASSED, AND SUBJECT TO THE
       PASSING OF RESOLUTION 20, THE DIRECTORS BE
       GENERALLY AUTHORISED PURSUANT TO SECTION
       570 AND SECTION 573 OF THE ACT TO ALLOT
       EQUITY SECURITIES (AS DEFINED BY SECTION
       560 OF THE ACT) FOR CASH, PURSUANT TO THE
       AUTHORITY GRANTED BY RESOLUTION 20 AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH BY VIRTUE OF
       SECTION 560(3) OF THE ACT, IN EACH CASE AS
       IF SECTION 561 OF THE ACT DID NOT APPLY TO
       ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY
       TO BE LIMITED: (A) TO THE ALLOTMENT OF
       EQUITY SECURITIES IN CONNECTION WITH AN
       OFFER OF EQUITY SECURITIES (BUT IN THE CASE
       OF AN ALLOTMENT PURSUANT TO THE AUTHORITY
       GRANTED BY PARAGRAPH (B) OF RESOLUTION 20,
       SUCH AUTHORITY SHALL BE LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH AN OFFER 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 DEFINED IN SECTION 560 OF
       THE ACT), AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS
       AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS MAY
       IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
       ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       SECURITIES REPRESENTED BY DEPOSITARY
       RECEIPTS, RECORD DATES, LEGAL, REGULATORY
       OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR THE REQUIREMENTS OF
       ANY REGULATORY BODY OR STOCK EXCHANGE OR
       ANY OTHER MATTER; AND (B) TO THE ALLOTMENT
       OF EQUITY SECURITIES, PURSUANT TO THE
       AUTHORITY GRANTED BY PARAGRAPH (A) OF
       RESOLUTION 20 AND/OR SALE OF TREASURY
       SHARES BY VIRTUE OF SECTION 560(3) OF THE
       ACT (IN EACH CASE OTHERWISE THAN IN THE
       CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF
       THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF
       GBP 216,652,006 REPRESENTING NO MORE THAN
       5% OF THE ISSUED ORDINARY SHARE CAPITAL
       (EXCLUDING TREASURY SHARES) AS AT 20 MARCH
       2020; COMPLIANCE WITH THAT LIMIT 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 ACT) BY REFERENCE TO THE AGGREGATE
       NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY
       BE ALLOTTED PURSUANT TO SUCH RIGHTS, SUCH
       AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING) AT THE END OF THE AGM
       IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE
       2021, WHICHEVER IS THE EARLIER, BUT SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

22     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       PURSUANT TO RESOLUTIONS 21 AND 24, IF
       PASSED, AND SUBJECT TO THE PASSING OF
       RESOLUTION 20, THE DIRECTORS BE AUTHORISED
       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 SECURITIES OR SALE
       OF TREASURY SHARES UP TO A NOMINAL AMOUNT
       OF GBP 216,652,006 REPRESENTING NO MORE
       THAN 5% OF THE ISSUED ORDINARY SHARE
       CAPITAL (EXCLUDING TREASURY SHARES) AS AT
       20 MARCH 2020; AND (B) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS DETERMINE
       TO BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE
       (UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING)
       AT THE END OF THE AGM OF THE COMPANY TO BE
       HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30
       JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS BEFORE THE AUTHORITY
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

23     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       PURSUANT TO RESOLUTION 20, IF PASSED, THE
       DIRECTORS BE AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY AUTHORISED PURSUANT TO
       SECTION 551 OF THE ACT TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES (AS
       DEFINED IN SECTION 540 OF THE ACT) IN THE
       COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR
       TO CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 825,000,000 IN RELATION TO ANY ISSUE
       BY THE COMPANY OR ANY MEMBER OF THE GROUP
       OF ECNS THAT AUTOMATICALLY CONVERT INTO OR
       ARE EXCHANGED FOR ORDINARY SHARES IN THE
       COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE
       THE DIRECTORS CONSIDER THAT SUCH AN
       ISSUANCE OF ECNS WOULD BE DESIRABLE IN
       CONNECTION WITH, OR FOR THE PURPOSES OF,
       COMPLYING WITH OR MAINTAINING COMPLIANCE
       WITH REGULATORY CAPITAL REQUIREMENTS OR
       TARGETS APPLICABLE TO THE GROUP FROM TIME
       TO TIME, SUCH AUTHORITY TO EXPIRE (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE END
       OF THE AGM OF THE COMPANY TO BE HELD IN
       2021 OR THE CLOSE OF BUSINESS ON 30 JUNE
       2021, WHICHEVER IS THE EARLIER, BUT SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO
       CONVERT ANY SECURITY INTO, SHARES TO BE
       GRANTED AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
       RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT EXPIRED

24     THAT, IN ADDITION TO ANY AUTHORITIES                      Mgmt          For                            For
       GRANTED PURSUANT TO RESOLUTIONS 21 AND 22,
       IF PASSED, AND SUBJECT TO THE PASSING OF
       RESOLUTION 23, THE DIRECTORS BE GENERALLY
       AUTHORISED PURSUANT TO SECTION 570 OF THE
       ACT TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560 OF THE ACT) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 23, FREE OF THE RESTRICTION IN
       SECTION 561 OF THE ACT, SUCH AUTHORITY TO
       EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED
       OR REVOKED BY THE COMPANY IN GENERAL
       MEETING) AT THE END OF THE AGM OF THE
       COMPANY TO BE HELD IN 2021 OR THE CLOSE OF
       BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE
       EARLIER, BUT SO THAT THE COMPANY MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS BEFORE THE
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

25     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE ACT TO MAKE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693 OF THE ACT) ON THE LONDON STOCK
       EXCHANGE OF UP TO AN AGGREGATE OF
       1,733,216,055 ORDINARY SHARES OF 25P EACH
       IN ITS CAPITAL ON SUCH TERMS AND IN SUCH
       MANNER AS THE DIRECTORS SHALL FROM TIME TO
       TIME DETERMINE, AND MAY HOLD SUCH SHARES AS
       TREASURY SHARES, PROVIDED THAT: (A) THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE IS NOT
       LESS THAN 25P; (B) THE MAXIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR EACH ORDINARY SHARE SHALL NOT BE MORE
       THAN THE HIGHER OF: (I) 105% OF THE AVERAGE
       MARKET VALUES OF THE ORDINARY SHARES (AS
       DERIVED FROM THE DAILY OFFICIAL LIST OF THE
       LONDON STOCK EXCHANGE) FOR THE FIVE
       BUSINESS DAYS PRIOR TO THE DAY ON WHICH THE
       PURCHASE IS MADE; 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, INCLUDING WHEN THE
       SHARES ARE TRADED ON DIFFERENT TRADING
       VENUES; AND (C) UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL EXPIRE AT THE END OF THE
       AGM OF THE COMPANY TO BE HELD IN 2021 OR
       THE CLOSE OF BUSINESS ON 30 JUNE 2021,
       WHICHEVER IS THE EARLIER (EXCEPT IN
       RELATION TO ANY PURCHASE OF SHARES THE
       CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       SUCH DATE AND WHICH WOULD OR MIGHT BE
       EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE)

26     THAT THE DIRECTORS BE AUTHORISED TO CALL                  Mgmt          For                            For
       GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE AGM
       OF THE COMPANY TO BE HELD IN 2021 OR THE
       CLOSE OF BUSINESS ON 30 JUNE 2021,
       WHICHEVER IS THE EARLIER

27     THAT THE RULES OF THE BARCLAYS GROUP SAYE                 Mgmt          For                            For
       SHARE OPTION SCHEME (THE "SHARESAVE PLAN"),
       THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED
       IN APPENDIX 2 AND THE DRAFT RULES OF WHICH
       ARE PRODUCED TO THE MEETING AND SIGNED BY
       THE CHAIRMAN OF THE MEETING FOR THE
       PURPOSES OF IDENTIFICATION, BE AND ARE
       HEREBY APPROVED AND ADOPTED BY THE COMPANY
       AND THE DIRECTORS BE AND ARE HEREBY
       AUTHORISED TO: (A) DO ALL SUCH ACTS AND
       THINGS NECESSARY OR EXPEDIENT FOR THE
       PURPOSES OF IMPLEMENTING AND OPERATING THE
       SHARESAVE PLAN (INCLUDING AMENDING THE
       RULES OF THE SHARESAVE PLAN); AND (B)
       ESTABLISH SUCH APPENDICES, SCHEDULES,
       SUPPLEMENTS OR FURTHER SCHEMES BASED ON THE
       SHARESAVE PLAN BUT MODIFIED TO TAKE
       ADVANTAGE OF, OR TO COMPLY WITH, LOCAL TAX,
       EXCHANGE CONTROL OR SECURITIES LAWS IN
       JURISDICTIONS OUTSIDE THE UK, PROVIDED THAT
       ANY ORDINARY SHARES MADE AVAILABLE UNDER
       ANY SUCH APPENDICES, SCHEDULES, SUPPLEMENTS
       OR FURTHER SCHEMES ARE TREATED AS COUNTING
       AGAINST THE LIMITS AND OVERALL
       PARTICIPATION IN THE SHARESAVE PLAN

28     THAT THE RULES OF THE BARCLAYS GROUP SHARE                Mgmt          For                            For
       VALUE PLAN (THE "SVP" ) BE HEREBY AMENDED
       TO INTRODUCE A FRENCH SCHEDULE IN
       ACCORDANCE WITH THE COPY OF THE RULES OF
       THE SVP MARKED TO SHOW THE PROPOSED
       AMENDMENTS, WHICH IS PRODUCED TO THE
       MEETING AND SIGNED BY THE CHAIRMAN OF THE
       MEETING FOR THE PURPOSES OF IDENTIFICATION,
       AND THE DIRECTORS BE AND ARE HEREBY
       AUTHORISED TO DO ALL SUCH ACTS AND THINGS
       AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR
       THE PURPOSES OF IMPLEMENTING AND GIVING
       EFFECT TO THE FRENCH SCHEDULE

29     THAT, TO PROMOTE THE LONG-TERM SUCCESS OF                 Mgmt          For                            For
       THE COMPANY, GIVEN THE RISKS AND
       OPPORTUNITIES ASSOCIATED WITH CLIMATE
       CHANGE, THE COMPANY AND THE DIRECTORS BE
       AUTHORISED AND DIRECTED BY THE SHAREHOLDERS
       TO: 1. SET AN AMBITION TO BE A NET ZERO
       BANK IN SCOPES 1, 2 AND 3 BY 2050, IN LINE
       WITH THE OBJECTIVES OF THE PARIS AGREEMENT.
       2. SET, DISCLOSE AND IMPLEMENT A STRATEGY,
       WITH TARGETS, TO TRANSITION ITS PROVISION
       OF FINANCIAL SERVICES ACROSS ALL SECTORS
       (STARTING WITH, BUT NOT LIMITED TO, THE
       ENERGY AND POWER SECTORS) TO ALIGN WITH THE
       GOALS AND TIMELINES OF THE PARIS AGREEMENT.
       3. REPORT ANNUALLY ON PROGRESS UNDER THAT
       STRATEGY, STARTING FROM 2021, INCLUDING A
       SUMMARY OF THE FRAMEWORK, METHODOLOGY,
       TIMESCALES AND CORE ASSUMPTIONS USED,
       OMITTING COMMERCIALLY CONFIDENTIAL OR
       COMPETITIVELY SENSITIVE INFORMATION, AND AT
       REASONABLE COST

30     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: TO PROMOTE THE
       LONG-TERM SUCCESS OF THE COMPANY, GIVEN THE
       RISKS AND OPPORTUNITIES ASSOCIATED WITH
       CLIMATE CHANGE, WE AS SHAREHOLDERS DIRECT
       THE COMPANY TO SET AND DISCLOSE TARGETS TO
       PHASE OUT THE PROVISION OF FINANCIAL
       SERVICES, INCLUDING BUT NOT LIMITED TO
       PROJECT FINANCE, CORPORATE FINANCE, AND
       UNDERWRITING, TO THE ENERGY SECTOR (AS
       DEFINED BY THE GLOBAL INDUSTRY
       CLASSIFICATION STANDARD) AND ELECTRIC AND
       GAS UTILITY COMPANIES THAT ARE NOT ALIGNED
       WITH ARTICLES 2.1 AND 4.1 OF THE PARIS
       AGREEMENT ( 'THE PARIS GOALS '). THE
       TIMELINES FOR PHASE OUT MUST BE ALIGNED
       WITH THE PARIS GOALS. THE COMPANY SHOULD
       REPORT ON PROGRESS ON AN ANNUAL BASIS,
       STARTING FROM 2021 ONWARDS. DISCLOSURE AND
       REPORTING SHOULD BE DONE AT REASONABLE COST
       AND OMIT PROPRIETARY INFORMATION




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC                                                                    Agenda Number:  711571768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2019
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITOR'S AND DIRECTORS'                   Mgmt          For                            For
       REPORTS, THE STRATEGIC REPORT AND THE
       ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 JUNE 2019
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

3      TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 30 JUNE 2019

4      TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

5      TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

11     TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT SHARON WHITE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

16     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
       SHARES

17     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

19     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BARRY CALLEBAUT AG                                                                          Agenda Number:  711774023
--------------------------------------------------------------------------------------------------------------------------
        Security:  H05072105
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2019
          Ticker:
            ISIN:  CH0009002962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   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

3.1    APPROVAL OF THE MANAGEMENT REPORT FOR THE                 Mgmt          For                            For
       FISCAL YEAR 2018/19

3.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          Against                        Against
       REPORT

3.3    APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS AS OF
       AUGUST 31, 2019

4      DISTRIBUTION OF DIVIDEND AND APPROPRIATION                Mgmt          For                            For
       OF AVAILABLE EARNINGS: CHF 26.00 PER SHARE

5      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

6.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PATRICK DE MAESENEIRE

6.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: FERNANDO AGUIRRE

6.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: SUJA CHANDRASEKARAN

6.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANGELA WEI DONG

6.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NICOLAS JACOBS

6.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ELIO LEONI SCETI

6.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: TIMOTHY MINGES

6.1.8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DR. MARKUS NEUHAUS

6.2    ELECTION OF PATRICK DE MAESENEIRE AS                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: FERNANDO AGUIRRE

6.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: SUJA CHANDRASEKARAN

6.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ELIO LEONI SCETI

6.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: TIMOTHY MINGES

6.4    ELECTION OF LAW OFFICE KELLER PARTNERSHIP,                Mgmt          For                            For
       ZURICH, AS THE INDEPENDENT PROXY

6.5    ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY

7.1    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE FORTHCOMING TERM OF OFFICE

7.2    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE FIXED COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FORTHCOMING FINANCIAL
       YEAR

7.3    APPROVAL OF THE AGGREGATE AMOUNT OF THE                   Mgmt          Against                        Against
       SHORT-TERM AND THE LONG-TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE PAST CONCLUDED FINANCIAL YEAR

CMMT   19 NOV 2019: 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




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  712703722
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.30 PER SHARE

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6      ELECT KURT BOCK TO THE SUPERVISORY BOARD                  Mgmt          For                            For

7      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

8      AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          For                            For
       OF OFFICE

9      AMEND ARTICLES RE: REMUNERATION OF                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS

10     APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 BATTALION OIL CORPORATION                                                                   Agenda Number:  935173118
--------------------------------------------------------------------------------------------------------------------------
        Security:  07134L107
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  BATL
            ISIN:  US07134L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott H. Germann                                          Mgmt          Withheld                       Against
       Gregory S. Hinds                                          Mgmt          Withheld                       Against
       Richard H. Little                                         Mgmt          For                            For
       William L. Transier                                       Mgmt          Withheld                       Against

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       executive compensation of our named
       executive officers.

3.     To determine, in a non-binding advisory                   Mgmt          1 Year                         Against
       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 appointment of Deloitte &                   Mgmt          Against                        Against
       Touche LLP, an independent registered
       public accounting firm, as our independent
       registered public accountant for the fiscal
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  935147036
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: JosE (Joe) E. Almeida               Mgmt          For                            For

1B.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1C.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1D.    Election of Director: James R. Gavin III                  Mgmt          For                            For

1E.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1F.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1G.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1H.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1I.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1J.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1K.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1L.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal - Right to Act by                    Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  712231593
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      DISTRIBUTION OF THE PROFIT: PAYMENT OF A                  Mgmt          For                            For
       DIVIDEND OF EUR 2.80 PER DIVIDEND

2      RATIFICATION OF THE ACTIONS OF THE BOARD OF               Mgmt          For                            For
       MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

4.A    SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN               Mgmt          For                            For

4.B    SUPERVISORY BOARD ELECTION: PROF. DR. MED.                Mgmt          For                            For
       DR. H.C. MULT. OTMAR D. WIESTLER

4.C    SUPERVISORY BOARD ELECTION: HORST BAIER                   Mgmt          For                            For

5      COMPENSATION SYSTEM FOR THE BOARD OF                      Mgmt          For                            For
       MANAGEMENT

6      COMPENSATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

7      AMENDMENT OF ARTICLES - SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS' TERM

8      ELECTION OF THE AUDITOR (FULL-YEAR,                       Mgmt          For                            For
       HALF-YEAR AND Q3 2020; Q1 2021): DELOITTE
       GMBH, MUNICH

CMMT   10 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 1 AND 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  712354719
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.50 PER ORDINARY SHARE AND EUR 2.52
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6.1    ELECT NORBERT REITHOFER TO THE SUPERVISORY                Mgmt          Against                        Against
       BOARD

6.2    ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  712379963
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   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      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A AND 315A OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 1,646,417,589.64 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 2.52 PER PREFERRED SHARE
       PAYMENT OF A DIVIDEND OF EUR 2.50 PER
       ORDINARY SHARE EX-DIVIDEND DATE: MAY 15,
       2020 PAYABLE DATE: MAY 19, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH,
       FRANKFURT AM MAIN

6      ELECTIONS TO THE SUPERVISORY BOARD 6.1                    Non-Voting
       NORBERT REITHOFER 6.2 ANKE SCHAEFERKORDT

7      RESOLUTION ON THE ADJUSTMENT OF THE                       Non-Voting
       SUPERVISORY BOARD REMUNERATION AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION SECTION 15: AS OF JANUARY 1,
       2020, EACH MEMBER OF THE SUPERVISORY BOARD
       SHALL RECEIVE A FIXED ANNUAL REMUNERATION
       OF EUR 200,000. THE CHAIRMAN OF THE
       SUPERVISORY BOARD SHALL RECEIVE THREE TIMES
       AND EACH DEPUTY CHAIRMAN TWICE OF THE FIXED
       REMUNERATION. PROVIDED THAT THE RESPECTIVE
       COMMITTEE CONVENED FOR A MEETING ON AT
       LEAST THREE DAYS OF THE FINANCIAL YEAR,
       EACH CHAIRMAN OF A SUPERVISORY BOARD
       COMMITTEE SHALL RECEIVE TWICE AND THE
       CHAIRMAN OF THE AUDIT COMMITTEE TWO AND A
       QUARTER TIMES OF THE FIXED REMUNERATION.
       FURTHERMORE, EACH MEMBER OF A SUPERVISORY
       BOARD COMMITTEE SHALL RECEIVE ONE AND A
       HALF TIMES AND EACH MEMBER OF THE AUDIT
       COMMITTEE TWICE OF THE FIXED REMUNERATION.
       IN ADDITION, EACH MEMBER OF THE SUPERVISORY
       BOARD SHALL RECEIVE AN ATTENDANCE FEE OF
       EUR 2,000 PER ATTENDED SUPERVISORY BOARD
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  935057629
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Special
    Meeting Date:  30-Jul-2019
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the Amended Agreement                 Mgmt          For                            For
       and Plan of Merger, dated as of February 7,
       2019, as amended as of June 14, 2019 (as
       further amended from time to time, the
       "Merger Agreement"), by and between BB&T
       and SunTrust Banks, Inc. and the
       transactions contemplated thereby (the
       "BB&T merger proposal").

2.     Proposal to approve an amendment to BB&T's                Mgmt          For                            For
       articles of incorporation to effect the
       name change of BB&T to "Truist Financial
       Corporation", effective only upon the
       completion of the merger (the "BB&T name
       change proposal").

3.     Proposal to adjourn the BB&T 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 BB&T merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of BB&T common stock
       (the "BB&T adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  935116322
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1B.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1C.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1D.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1E.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1F.    Election of Director: Christopher Jones                   Mgmt          For                            For

1G.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1H.    Election of Director: David F. Melcher                    Mgmt          For                            For

1I.    Election of Director: Thomas E. Polen                     Mgmt          For                            For

1J.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1K.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1L.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1M.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of amendment to BD's 2004 Employee               Mgmt          For                            For
       and Director Equity-Based Compensation
       Plan.

5.     Approval of French Addendum to BD'S 2004                  Mgmt          For                            For
       Employee and Director Equity-Based
       Compensation Plan.

6.     Shareholder proposal regarding special                    Shr           Against                        For
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG                                                                               Agenda Number:  712354327
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020

6      APPROVE CREATION OF EUR 42 MILLION POOL OF                Mgmt          For                            For
       AUTHORIZED CAPITAL I WITH PARTIAL EXCLUSION
       OF PREEMPTIVE RIGHTS

7      APPROVE CREATION OF EUR 25 MILLION POOL OF                Mgmt          For                            For
       AUTHORIZED CAPITAL II WITH PARTIAL
       EXCLUSION OF PREEMPTIVE RIGHTS

8      APPROVE CREATION OF EUR 25 MILLION POOL OF                Mgmt          For                            For
       AUTHORIZED CAPITAL III WITH PARTIAL
       EXCLUSION OF PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 1
       BILLION APPROVE CREATION OF EUR 42 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Against                        Against
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

11     AMEND ARTICLES RE: PARTICIPATION                          Mgmt          For                            For
       REQUIREMENTS AND PROOF OF ENTITLEMENT

12.1   ELECT WOLFGANG HERZ TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

12.2   ELECT BEATRICE DREYFUS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 BEIGENE LTD                                                                                 Agenda Number:  935112603
--------------------------------------------------------------------------------------------------------------------------
        Security:  07725L102
    Meeting Type:  Special
    Meeting Date:  27-Dec-2019
          Ticker:  BGNE
            ISIN:  US07725L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT the issuance of approximately 20.5% of               Mgmt          For                            For
       the Company's outstanding shares upon
       closing to Amgen Inc. ("Amgen") be and is
       hereby approved, pursuant to the terms of
       the Share Purchase Agreement (the "Share
       Purchase Agreement") by and between the
       Company and Amgen.

2      THAT the Collaboration Agreement (the                     Mgmt          For                            For
       "Collaboration Agreement") dated October
       31, 2019 by and between the Company,
       BeiGene Switzerland GmbH and Amgen and the
       transactions contemplated thereunder be and
       are hereby approved.

3      THAT the annual caps in relation to the                   Mgmt          For                            For
       Collaboration Agreement be and are hereby
       approved.

4      THAT Anthony C. Hooper be and is hereby                   Mgmt          For                            For
       elected to serve as a Class III director of
       the Company until the 2022 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, subject to and
       effective upon the closing of the
       transactions contemplated by the Share
       Purchase Agreement and the Collaboration
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 BEIGENE LTD                                                                                 Agenda Number:  935209557
--------------------------------------------------------------------------------------------------------------------------
        Security:  07725L102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  BGNE
            ISIN:  US07725L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Ordinary Resolution: THAT John V. Oyler be                Mgmt          For                            For
       and is hereby re-elected to serve as a
       Class I director of the Company until the
       2023 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.

2      Ordinary Resolution: THAT Timothy Chen be                 Mgmt          For                            For
       and is hereby re-elected to serve as a
       Class I director of the Company until the
       2023 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      Ordinary Resolution: THAT Jing-Shyh (Sam)                 Mgmt          For                            For
       Su be and is hereby re-elected to serve as
       a Class I director of the Company until the
       2023 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.

4      Ordinary Resolution: THAT the appointment                 Mgmt          For                            For
       of Ernst & Young Hua Ming LLP and Ernst &
       Young as the Company's independent
       registered public accounting firms for the
       fiscal year ending December 31, 2020 be and
       is hereby approved, ratified and confirmed.

5      Ordinary Resolution: THAT the granting of a               Mgmt          For                            For
       share issue mandate to the Board of
       Directors to issue, allot or deal with
       unissued ordinary shares and/or American
       Depositary Shares not exceeding 20% of the
       total number of issued ordinary shares of
       the Company as at the date of passing of
       this ordinary resolution up to the next
       annual general meeting of the Company be
       and is hereby approved.

6      Ordinary Resolution: THAT the Company and                 Mgmt          For                            For
       its underwriters be 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 ...(due to space
       limits, see proxy material for full
       proposal).

7      Ordinary Resolution: THAT the Company and                 Mgmt          For                            For
       its underwriters be 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 5 for a period of
       ...(due to space limits, see proxy material
       for full proposal).

8      Ordinary Resolution: THAT the Amendment No.               Mgmt          Against                        Against
       1 to the Second Amended and Restated 2016
       Share Option and Incentive Plan to increase
       the number of authorized shares available
       for issuance by 57,200,000 ordinary shares
       and to extend the term of the plan through
       April 13, 2030, as disclosed in the Proxy
       Statement, be and is hereby approved.

9      Ordinary Resolution: THAT, on a                           Mgmt          For                            For
       non-binding, advisory basis, the
       compensation of the Company's named
       executive officers, as disclosed in the
       Proxy Statement, be and is hereby approved.




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES HOLDINGS LTD                                                            Agenda Number:  712523388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07702122
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  HK0392044647
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042800788.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042800814.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO RE-ELECT MR. WU JIESI AS INDEPENDENT                   Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MR. LAM HOI HAM AS INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.3    TO RE-ELECT DR. SZE CHI CHING AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.4    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY IN ISSUE ON THE DATE OF THIS
       RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE ON THE DATE OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE SHARES IN
       THE CAPITAL OF THE COMPANY BY THE NUMBER OF
       SHARES BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 BENDIGO AND ADELAIDE BANK LTD                                                               Agenda Number:  711558049
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1458B102
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2019
          Ticker:
            ISIN:  AU000000BEN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 6, 7, 8.A AND 8.B AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF MR DAVID FOSTER AS A DIRECTOR                 Mgmt          For                            For

3      RE-ELECTION OF MS JAN HARRIS AS A DIRECTOR                Mgmt          For                            For

4      RE-ELECTION OF MR ROB HUBBARD AS A DIRECTOR               Mgmt          For                            For

5      RE-ELECTION OF MR DAVID MATHEWS AS A                      Mgmt          For                            For
       DIRECTOR

6      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

7      APPROVAL OF THE MANAGING DIRECTOR'S                       Mgmt          Against                        Against
       PARTICIPATION IN THE EMPLOYEE SALARY
       SACRIFICE, DEFERRED SHARE AND PERFORMANCE
       SHARE PLAN

8.A    "TO APPROVE THE TERMS AND CONDITIONS OF THE               Mgmt          For                            For
       SELECTIVE CAPITAL REDUCTION IN RESPECT OF
       CPS2 ON THE OPTIONAL EXCHANGE DATE OF 30
       NOVEMBER 2020 ON THE TERMS AND CONDITIONS
       DESCRIBED IN THE EXPLANATORY NOTES
       ACCOMPANYING THIS NOTICE OF MEETING (THE
       FIRST CAPITAL REDUCTION SCHEME)"

8.B    "TO APPROVE THE TERMS AND CONDITIONS OF THE               Mgmt          For                            For
       SELECTIVE CAPITAL REDUCTION IN RESPECT OF
       CPS2 AT ANY TIME PRIOR TO THE OPTIONAL
       EXCHANGE DATE OF 30 NOVEMBER 2020 ON THE
       TERMS AND CONDITIONS DESCRIBED IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING (THE SECOND CAPITAL REDUCTION
       SCHEME)"




--------------------------------------------------------------------------------------------------------------------------
 BENESSE HOLDINGS,INC.                                                                       Agenda Number:  712800867
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0429N102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2020
          Ticker:
            ISIN:  JP3835620000
--------------------------------------------------------------------------------------------------------------------------

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

2.1    Appoint a Director Adachi, Tamotsu                        Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Hitoshi                     Mgmt          For                            For

2.3    Appoint a Director Takiyama, Shinya                       Mgmt          For                            For

2.4    Appoint a Director Yamasaki, Masaki                       Mgmt          For                            For

2.5    Appoint a Director Okada, Haruna                          Mgmt          For                            For

2.6    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

2.7    Appoint a Director Fukutake, Hideaki                      Mgmt          For                            For

2.8    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

2.9    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For

2.10   Appoint a Director Iwase, Daisuke                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935144105
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  02-May-2020
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          For                            For

2.     Non-binding resolution to approve the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers, as described in the
       2020 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 diversity.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935201828
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1E.    Election of Director: David W. Kenny                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 30, 2021.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To approve the Best Buy Co., Inc. 2020                    Mgmt          For                            For
       Omnibus Incentive Plan.

5.     To amend Article IX, Section 9 of the                     Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation of Best Buy Co., Inc. (the
       "Articles").

6.     To amend Article IX, Section 10 of the                    Mgmt          For                            For
       Articles.

7.     To amend Article X, Section 4 of the                      Mgmt          For                            For
       Articles.

8.     To amend Article X, Section 2 of the                      Mgmt          For                            For
       Articles.




--------------------------------------------------------------------------------------------------------------------------
 BGF RETAIL CO., LTD.                                                                        Agenda Number:  712241594
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R8SQ109
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  KR7282330000
--------------------------------------------------------------------------------------------------------------------------

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: I GEON JUN                   Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: HONG                Mgmt          For                            For
       JEONG GUK

3.3    ELECTION OF OUTSIDE DIRECTOR: GIM NAN DO                  Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM NAN DO

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BHARAT HEAVY ELECTRICALS LTD                                                                Agenda Number:  711515140
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882L133
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2019
          Ticker:
            ISIN:  INE257A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS OF THE                   Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2019 TOGETHER WITH THE DIRECTORS'
       REPORT AND AUDITORS' REPORT THEREON

2      DECLARATION OF DIVIDEND FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR 2018-19: DIVIDEND OF INR 0.80 PER
       EQUITY SHARE (@40% ON EQUITY SHARE OF INR
       2/- EACH) AMOUNTING TO INR 278.57 CRORE ON
       THE PAID UP SHARE CAPITAL OF INR 696.41
       CRORE, IN FEBRUARY 2019. FURTHER, THE BOARD
       OF DIRECTORS HAS RECOMMENDED, IN ITS
       MEETING HELD ON MAY 27, 2019, A FINAL
       DIVIDEND OF INR 1.20 PER EQUITY SHARE (@ 60
       % ON EQUITY SHARE OF INR 2/- EACH)
       AMOUNTING TO INR 417.85 CRORE, OUT OF
       PROFIT FOR FY 2018-19, SUBJECT TO YOUR
       APPROVAL. WITH THIS, THE TOTAL DIVIDEND FOR
       FY 2018-19 AMOUNTS TO INR 696.42 CRORE
       (EXCLUDING DIVIDEND DISTRIBUTION TAX) AND
       INR 839.58 CRORE (INCLUDING DIVIDEND
       DISTRIBUTION TAX)

3      RE-APPOINTMENT OF SHRI SUBODH GUPTA (DIN:                 Mgmt          Against                        Against
       08113460) ), WHO RETIRES BY ROTATION

4      RE-APPOINTMENT OF SHRI S. BALAKRISHNAN                    Mgmt          Against                        Against
       (DIN: 07804784), WHO RETIRES BY ROTATION

5      AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE YEAR
       2019-20

6      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS FOR FINANCIAL YEAR 2019-20

7      APPOINTMENT OF SHRI R. SWAMINATHAN (DIN:                  Mgmt          For                            For
       01811819) AS DIRECTOR FOR SECOND TERM
       (SPECIAL RESOLUTION)

8      APPOINTMENT OF SHRI MANOJ KUMAR VARMA (DIN:               Mgmt          Against                        Against
       08308714) AS DIRECTOR

9      APPOINTMENT OF SHRI RAJESH SHARMA (DIN:                   Mgmt          For                            For
       01586332) AS DIRECTOR

10     APPOINTMENT OF SHRI KAMALESH DAS (DIN:                    Mgmt          Against                        Against
       08376769) AS DIRECTOR

11     APPOINTMENT OF SHRI AMIT VARADAN (DIN:                    Mgmt          Against                        Against
       08401348) AS DIRECTOR

12     APPOINTMENT OF DR. NALIN SHINGHAL (DIN:                   Mgmt          For                            For
       01176857) AS DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  711572316
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND 10 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 RECEIVE THE 2019 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO APPOINT ERNST & YOUNG AS THE AUDITOR OF                Mgmt          For                            For
       BHP GROUP LIMITED AND ERNST & YOUNG LLP AS
       THE AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP GROUP PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP GROUP PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP GROUP PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP GROUP PLC

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO APPROVE THE 2019 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

9      TO APPROVE THE 2019 REMUNERATION REPORT                   Mgmt          For                            For

10     TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

11     TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP               Mgmt          For                            For

12     TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP                Mgmt          For                            For

13     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

14     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

15     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

18     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

20     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
       46

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO SUSPEND
       MEMBERSHIPS OF INDUSTRY ASSOCIATIONS THAT
       ARE INVOLVED IN LOBBYING INCONSISTENT WITH
       THE GOALS OF THE PARIS AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP PLC                                                                               Agenda Number:  711572304
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877127
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2019
          Ticker:
            ISIN:  GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR               Mgmt          For                            For
       OF BHP GROUP PLC AND ERNST & YOUNG AS THE
       AUDITOR OF BHP GROUP LIMITED

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF ERNST & YOUNG
       LLP AS THE AUDITOR OF BHP GROUP PLC

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       GROUP PLC

5      ISSUING SHARES IN BHP GROUP PLC FOR CASH                  Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP GROUP PLC                     Mgmt          For                            For

7      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

8      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

9      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

10     APPROVAL OF GRANT TO EXECUTIVE DIRECTOR                   Mgmt          For                            For

11     TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP               Mgmt          For                            For

12     TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP                Mgmt          For                            For

13     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

14     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

15     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

18     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

20     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
       46

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT
       WITH THE GOALS OF THE PARIS AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 BID CORPORATION LIMITED                                                                     Agenda Number:  711632768
--------------------------------------------------------------------------------------------------------------------------
        Security:  S11881109
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  ZAE000216537
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  RE-APPOINTMENT OF EXTERNAL AUDITOR:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC (PWC)

2.1O2  RE-ELECTION OF DIRECTOR: T ABDOOL-SAMAD                   Mgmt          For                            For

2.2O2  RE-ELECTION OF DIRECTOR: CL ROSENBERG                     Mgmt          For                            For

2.3O2  RE-ELECTION OF DIRECTOR: DE CLEASBY                       Mgmt          For                            For

2.4O2  RE-ELECTION OF DIRECTOR: B JOFFE                          Mgmt          For                            For

2.5O2  RE-ELECTION OF DIRECTOR: DD MOKGATLE                      Mgmt          For                            For

3.1O3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: T ABDOOL-SAMAD

3.2O3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: PC BALOYI

3.3O3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: NG PAYNE

3.4O3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: H WISEMAN

4.1O4  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY VOTE: REMUNERATION
       POLICY

4.2O4  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY VOTE: IMPLEMENTATION
       OF REMUNERATION POLICY

5.O.5  AMENDMENTS TO THE CONDITIONAL SHARE PLAN                  Mgmt          For                            For
       (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: BIDCORP HAS
       DECLARED A FINAL CASH DIVIDEND OF 330,0
       CENTS PER SHARE GIVING A TOTAL DIVIDEND FOR
       F2019 OF 640,0 CENTS PER SHARE, A 14,3%
       INCREASE ON THE TOTAL F2018 DIVIDEND

9.O.9  CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

10O10  DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

11.S1  GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

121S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: CHAIRMAN

122S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: LEAD INDEPENDENT
       NON-EXECUTIVE DIRECTOR (SA)

123S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: LEAD INDEPENDENT DIRECTOR
       (INTERNATIONAL) (AUD)

124S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NON-EXECUTIVE DIRECTORS
       (SA)

125S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NON-EXECUTIVE DIRECTORS
       (INTERNATIONAL) (AUD)

126S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AUDIT AND RISK COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

127S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AUDIT AND RISK COMMITTEE
       CHAIRMAN (SA)

128S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AUDIT AND RISK COMMITTEE
       MEMBER (SA)

129S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AUDIT AND RISK COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

1210S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: REMUNERATION COMMITTEE
       CHAIRMAN (SA)

1211S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: REMUNERATION COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

1212S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: REMUNERATION COMMITTEE
       MEMBER (SA)

1213S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: REMUNERATION COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

1214S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NOMINATIONS COMMITTEE
       CHAIRMAN (SA)

1215S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NOMINATIONS COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

1216S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NOMINATIONS COMMITTEE
       MEMBER (SA)

1217S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NOMINATIONS COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

1218S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: ACQUISITIONS COMMITTEE
       CHAIRMAN (SA)

1219S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: ACQUISITIONS COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

1220S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: ACQUISITIONS COMMITTEE
       MEMBER (SA)

1221S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: ACQUISITIONS COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

1222S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN (SA)

1223S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD)

1224S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: SOCIAL AND ETHICS
       COMMITTEE MEMBER (SA)

1225S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: SOCIAL AND ETHICS
       COMMITTEE MEMBER (INTERNATIONAL) (AUD)

1226S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AD HOC MEETING (SA)

1227S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AD HOC MEETING
       (INTERNATIONAL) (AUD)

1228S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: TRAVEL PER MEETING CYCLE
       (SA)

1229S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: TRAVEL PER MEETING CYCLE
       (INTERNATIONAL) (AUD)

13.S3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 BIDVEST GROUP LTD                                                                           Agenda Number:  711727567
--------------------------------------------------------------------------------------------------------------------------
        Security:  S1201R162
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2019
          Ticker:
            ISIN:  ZAE000117321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR WHO RETIRE BY                     Mgmt          For                            For
       ROTATION: MS S MASINGA

O.1.2  RE-ELECTION OF DIRECTOR WHO RETIRE BY                     Mgmt          For                            For
       ROTATION: MS NT MADISA

O.2.1  ELECTION OF MR BF MOHALE AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

O.3    RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITOR: RESOLVED THAT THE RE-APPOINTMENT
       OF PRICEWATERHOUSECOOPERS INC., AS
       NOMINATED BY THE GROUP'S AUDIT COMMITTEE,
       AS THE INDEPENDENT EXTERNAL AUDITOR OF THE
       GROUP. IT IS NOTED THAT MR CRAIG WEST IS
       THE INDIVIDUAL REGISTERED AUDITOR WHO WILL
       UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR
       ENDING 30 JUNE 2020, BEING THE DESIGNATED
       AUDITOR IN TERMS OF SECTION 90 OF THE ACT

O.4.1  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       MR NW THOMSON

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
       MR EK DIACK

O.5    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

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    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

O.9    RATIFICATION RELATING TO PERSONAL FINANCIAL               Mgmt          For                            For
       INTEREST ARISING FROM MULTIPLE OFFICES IN
       THE GROUP

NB.1   NON-BINDING ADVISORY VOTE: REMUNERATION                   Mgmt          For                            For
       POLICY

NB.2   NON-BINDING ADVISORY VOTE: IMPLEMENTATION                 Mgmt          Against                        Against
       OF REMUNERATION POLICY

S.1    NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

S.2    GENERAL AUTHORITY TO ACQUIRE/(REPURCHASE)                 Mgmt          For                            For
       SHARES

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS

CMMT   04 NOV 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S.                                                                 Agenda Number:  711611916
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2019
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, ELECTION OF CHAIRMAN AND GRANTING                Mgmt          For                            For
       CHAIRMAN AUTHORIZATION TO SIGN
       EXTRAORDINARY GENERAL ASSEMBLY MEETING
       MINUTES

2      DISCUSSION AND RESOLUTION ON THE                          Mgmt          For                            For
       RECOMMENDATION OF THE BOARD OF DIRECTORS
       REGARDING CASH DIVIDEND DISTRIBUTION FROM
       EXTRAORDINARY RESERVES

3      WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S.                                                                 Agenda Number:  712309550
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  AGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, ELECTION OF MODERATOR AND                        Mgmt          For                            For
       AUTHORIZATION OF THE MODERATOR TO SIGN THE
       ORDINARY GENERAL ASSEMBLY MEETING MINUTES

2      READING AND NEGOTIATING THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2019

3      READING AND NEGOTIATING THE AUDITORS                      Mgmt          For                            For
       REPORTS FOR THE YEAR 2019

4      REVIEW, NEGOTIATION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2019

5      DECISION ON ACQUITTAL OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
       IN THE YEAR 2019

6      DISCUSSION AND RESOLUTION OF RECOMMENDATION               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING PROFIT
       DISTRIBUTION FOR THE YEAR 2019

7      DISCUSSION AND RESOLUTION ON THE ENCLOSED                 Mgmt          For                            For
       AMENDMENT DRAFT OF COMPANY'S ARTICLES OF
       ASSOCIATION

8      ELECTION OF THE NEW BOARD MEMBERS AND                     Mgmt          For                            For
       DETERMINATION OF THEIR MONTHLY
       PARTICIPATION FEE

9      GRANT OF AUTHORIZATION TO THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS SO THAT THEY CAN
       CARRY OUT THE DUTIES SPECIFIED IN ARTICLES
       395 AND 396 OF THE TURKISH COMMERCIAL CODE
       AND IN COMPLIANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY CAPITAL
       MARKET BOARD, INFORMING THE GENERAL
       ASSEMBLY ON TRANSACTIONS PERFORMED WITH
       RELATED PARTIES IN 2019

10     INFORMING SHAREHOLDERS ABOUT THE SHARE BUY                Mgmt          Abstain                        Against
       PROGRAMS AND BUY SALE TRANSACTIONS OF
       TREASURY SHARES

11     PRESENTATION OF THE DONATIONS AND AIDS BY                 Mgmt          Abstain                        Against
       THE COMPANY IN 2019 FOR THE GENERAL
       ASSEMBLY'S INFORMATION

12     INFORMING SHAREHOLDERS THAT NO PLEDGE,                    Mgmt          Abstain                        Against
       GUARANTEE AND HYPOTHEC WERE GRANTED BY THE
       COMPANY IN FAVOR OF THIRD PARTIES BASED ON
       THE CORPORATE GOVERNANCE COMMUNIQU OF THE
       CAPITAL MARKETS BOARD

13     APPROVAL OF THE INDEPENDENT AUDITOR                       Mgmt          For                            For
       SELECTION MADE BY THE BOARD OF DIRECTORS AS
       PER THE TURKISH COMMERCIAL LAW AND
       REGULATIONS OF THE CAPITAL MARKETS BOARD

14     WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935182484
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Alexander J. Denner

1B.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Caroline D. Dorsa

1C.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       William A. Hawkins

1D.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Nancy L. Leaming

1E.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Jesus B. Mantas

1F.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Richard C. Mulligan

1G.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Robert W. Pangia

1H.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Stelios Papadopoulos

1I.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Brian S. Posner

1J.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Eric K. Rowinsky

1K.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Stephen A. Sherwin

1L.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIOMERIEUX SA                                                                               Agenda Number:  712704091
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1149Y232
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0013280286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   12 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005222001856-62 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006122002488-71; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019; APPROVAL OF THE OVERALL
       AMOUNT OF THE EXPENSES AND COSTS REFERRED
       TO IN ARTICLE 39-4 OF THE FRENCH GENERAL
       TAX CODE

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    DISCHARGE GRANTED TO DIRECTORS                            Mgmt          For                            For

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019; SETTING OF THE
       DIVIDEND

O.5    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-HELENE HABERT-DASSAULT AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. HAROLD               Mgmt          For                            For
       BOEL AS DIRECTOR

O.8    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CORPORATE OFFICERS IN ACCORDANCE WITH
       ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN
       ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.10   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER IN
       ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.11   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       DIRECTORS IN ACCORDANCE WITH ARTICLE L.
       225-37-2 OF THE FRENCH COMMERCIAL CODE

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED TO THE CORPORATE OFFICERS FOR
       THE FINANCIAL YEAR 2019

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED TO MR. ALEXANDRE MERIEUX, IN
       RESPECT OF HIS TERM OF OFFICE AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2019

O.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLING TREASURY SHARES

E.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO
       PROCEED WITH FREE ALLOCATIONS OF EXISTING
       SHARES OR SHARES TO BE ISSUED, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO
       GRANT SHARE PURCHASE AND/OR SHARE
       SUBSCRIPTION OPTIONS, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH A CAPITAL
       INCREASE RESERVED FOR EMPLOYEES WHO ARE
       MEMBERS OF THE COMPANY SAVINGS PLAN

E.19   CANCELLATION OF THE SHAREHOLDERS'                         Mgmt          For                            For
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF THE EMPLOYEES WHO ARE MEMBERS OF
       THE COMPANY SAVINGS PLAN

E.20   POWERS TO ANY BEARER OF AN ORIGINAL OF                    Mgmt          For                            For
       THESE MINUTES IN ORDER TO CARRY OUT
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB HOLDINGS, INC.                                                          Agenda Number:  935209002
--------------------------------------------------------------------------------------------------------------------------
        Security:  05550J101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  BJ
            ISIN:  US05550J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maile Clark                                               Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as BJ's
       Wholesale Club Holdings, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending January 30, 2021.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.

4.     Approve an amendment to the Second Amended                Mgmt          For                            For
       and Restated Certificate of Incorporation
       of BJ's Wholesale Club Holdings, Inc. to
       declassify the Board of Directors of BJ's
       Wholesale Club Holdings, Inc.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935170857
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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: Mathis Cabiallavetta                Mgmt          For                            For

1C.    Election of Director: Pamela Daley                        Mgmt          For                            For

1D.    Withdrawn                                                 Mgmt          For                            For

1E.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1F.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1G.    Election of Director: William E. Ford                     Mgmt          For                            For

1H.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1I.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1J.    Election of Director: Margaret L. Johnson                 Mgmt          For                            For

1K.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1L.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1M.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1N.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1O.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1P.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1Q.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2020.

4.     Shareholder Proposal - Production of a                    Shr           Against                        For
       Report on the "Statement on the Purpose of
       a Corporation."




--------------------------------------------------------------------------------------------------------------------------
 BLUESCOPE STEEL LTD                                                                         Agenda Number:  711648874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1415L177
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2019
          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 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2019 (NON-BINDING
       ADVISORY VOTE)

3      RE-ELECTION OF MR EWEN CROUCH AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      APPROVAL OF GRANT OF SHARE RIGHTS TO MARK                 Mgmt          For                            For
       VASSELLA UNDER THE COMPANY'S SHORT TERM
       INCENTIVE PLAN

5      APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO                  Mgmt          For                            For
       MARK VASSELLA UNDER THE COMPANY'S LONG TERM
       INCENTIVE PLAN

6      APPROVAL TO UNDERTAKE POSSIBLE FURTHER                    Mgmt          For                            For
       ON-MARKET SHARE BUY-BACKS




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  712391806
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 367716 DUE TO CHANGE IN THE TEXT
       OF RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003022000313-27

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-86 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    AUTHORIZATION FOR THE BNP PARIBAS TO BUY                  Mgmt          For                            For
       BACK ITS OWN SHARE

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       LEMIERRE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JACQUES ASCHENBROICH AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MONIQUE COHEN AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DANIELA SCHWARZER AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FIELDS WICKER-MIURIN AS DIRECTOR

O.11   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO DIRECTORS

O.12   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.13   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER

O.14   VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION PAID DURING THE FINANCIAL YEAR
       2019 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO ALL CORPORATE OFFICERS

O.15   VOTE ON THE ELEMENTS OF COMPENSATION PAID                 Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. JEAN
       LEMIERRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.16   VOTE ON THE COMPENSATION ELEMENTS PAID                    Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR.
       JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
       OFFICER

O.17   VOTE ON THE COMPENSATION ELEMENTS PAID                    Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE
       BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER

O.18   CONSULTATIVE VOTE ON THE OVERALL                          Mgmt          For                            For
       COMPENSATION AMOUNT OF ALL KIND PAID DURING
       THE FINANCIAL YEAR 2019 TO ACTUAL
       EXECUTIVES AND CERTAIN CATEGORIES OF
       PERSONNEL

E.19   CAPITAL INCREASE, WITH RETENTION OF THE                   Mgmt          For                            For
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING COMMON SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE SHARES
       TO BE ISSUED

E.20   CAPITAL INCREASE, WITH CANCELLATION OF                    Mgmt          For                            For
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, BY ISSUING COMMON SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE SHARES
       TO BE ISSUED

E.21   CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE                 Mgmt          For                            For
       SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON
       SHARES AND TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE
       ISSUED AS CONSIDERATION FOR CONTRIBUTIONS
       OF SECURITIES UP TO A MAXIMUM OF 10% OF THE
       CAPITAL

E.22   OVERALL LIMITATION OF THE AUTHORIZATIONS                  Mgmt          For                            For
       FOR ISSUANCE WITH OR WITHOUT CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       CONFERRED BY THE TWENTIETH AND TWENTY-FIRST
       RESOLUTION

E.23   CAPITAL INCREASE BY CAPITALIZATION OF                     Mgmt          For                            For
       RESERVES OR PROFITS, ISSUE, MERGER OR
       CONTRIBUTION PREMIUMS

E.24   OVERALL LIMITATION OF THE AUTHORIZATIONS TO               Mgmt          For                            For
       ISSUE WITH RETENTION, CANCELLATION OF OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       CONFERRED BY THE NINETEENTH TO TWENTY-FIRST
       RESOLUTIONS

E.25   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CARRY OUT OPERATIONS RESERVED
       FOR MEMBERS OF THE BNP PARIBAS GROUP
       CORPORATE SAVINGS PLAN, WITH CANCELLATION
       OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH
       MAY TAKE THE FORM OF CAPITAL INCREASES
       AND/OR TRANSFERS OF RESERVED SHARES

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES

E.27   AMENDMENT OF THE BYLAWS TO ALLOW THE                      Mgmt          For                            For
       APPOINTMENT OF A DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

E.28   AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO TAKE CERTAIN DECISIONS BY
       WRITTEN CONSULTATION

E.29   SIMPLIFICATION AND ADAPTATION OF THE BYLAWS               Mgmt          For                            For

E.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOC AVIATION LTD                                                                            Agenda Number:  712486972
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09292106
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  SG9999015267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042300137.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042300147.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 ADOPT THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS TOGETHER WITH THE DIRECTORS'
       STATEMENT AND THE AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF USD 0.2153                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2019

3.A    TO RE-ELECT ZHANG XIAOLU AS A DIRECTOR                    Mgmt          For                            For

3.B    TO RE-ELECT LI MANG AS A DIRECTOR                         Mgmt          For                            For

3.C    TO RE-ELECT ZHU LIN AS A DIRECTOR                         Mgmt          For                            For

3.D    TO RE-ELECT DAI DEMING AS A DIRECTOR                      Mgmt          For                            For

3.E    TO RE-ELECT ANTONY NIGEL TYLER AS A                       Mgmt          For                            For
       DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS OR ANY                Mgmt          For                            For
       DULY AUTHORISED BOARD COMMITTEE TO FIX THE
       DIRECTORS' REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2020

5      TO RE-APPOINT MESSRS. ERNST & YOUNG LLP AS                Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS OR ANY DULY AUTHORISED BOARD
       COMMITTEE TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING 31 DECEMBER 2020

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF THE
       EXISTING SHARES IN THE COMPANY IN ISSUE

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF THE EXISTING SHARES IN THE
       COMPANY IN ISSUE

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       SHARES BY THE NUMBER OF SHARES REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD                                                                Agenda Number:  712470145
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0417/2020041700612.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0417/2020041700624.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 CONTINUING CONNECTED TRANSACTIONS                Mgmt          For                            For
       AND THE NEW CAPS, AS DEFINED AND DESCRIBED
       IN THE CIRCULAR DATED 16 JANUARY 2020 TO
       THE SHAREHOLDERS OF THE COMPANY, BE AND ARE
       HEREBY CONFIRMED, APPROVED AND RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD                                                                Agenda Number:  712789328
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0417/2020041700584.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 429453 DUE TO WITHDRAWAL OF
       RESOLUTION.3.B .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 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 31DEC2019

2      TO DECLARE A FINAL DIVIDEND OF HKD0.992 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31DEC2019

3.A    TO RE-ELECT MR WANG JIANG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.B    TO RE-ELECT MR GAO YINGXIN AS A DIRECTOR OF               Non-Voting
       THE COMPANY

3.C    TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

3.D    TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.E    TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.F    TO RE-ELECT MDM. CHENG EVA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF               Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20PCT OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5PCT OF
       THE TOTAL NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       THE TOTAL NUMBER OF SHARES OF THE COMPANY
       BOUGHT BACK UNDER THE GENERAL MANDATE
       GRANTED PURSUANT TO RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP COMPANY LIMITED                                                        Agenda Number:  711522804
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M101
    Meeting Type:  EGM
    Meeting Date:  12-Sep-2019
          Ticker:
            ISIN:  CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF                 Mgmt          For                            For
       PERPETUAL CORPORATE BONDS

2.1    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: ISSUING SCALE AND PAR
       VALUE

2.2    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: BOND DURATION

2.3    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: INTEREST RATE AND ITS
       DETERMINING METHOD

2.4    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: ISSUING METHOD

2.5    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: GUARANTEE

2.6    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: REDEMPTION OR RESALE TERMS

2.7    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: METHOD OF PAYING THE
       PRINCIPAL AND INTEREST

2.8    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: CLAUSES ON DEFERRED
       PAYMENT OF INTEREST

2.9    PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: COMPULSORY PAYMENT OF
       INTEREST AND RESTRICTION ON DEFERRED
       PAYMENT OF INTEREST

2.10   PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: PURPOSE OF THE RAISED
       FUNDS

2.11   PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: ISSUING TARGETS AND
       ARRANGEMENT FOR PLACEMENT TO EXISTING
       SHAREHOLDERS

2.12   PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: UNDERWRITING METHOD AND
       LISTING ARRANGEMENT

2.13   PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: REPAYMENT GUARANTEE
       MEASURES

2.14   PLAN FOR PUBLIC ISSUANCE OF PERPETUAL                     Mgmt          For                            For
       CORPORATE BONDS: VALID PERIOD OF THE
       RESOLUTION

3      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE PUBLIC ISSUANCE OF
       PERPETUAL CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP COMPANY LIMITED                                                        Agenda Number:  712517448
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M101
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS AND 2020 BUSINESS PLAN               Mgmt          For                            For

5      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.20000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      LOAN QUOTA AND CREDIT LINE                                Mgmt          For                            For

7      LAUNCHING PRINCIPAL-GUARANTEED WEALTH                     Mgmt          For                            For
       MANAGEMENT PRODUCTS AND CONDUCTING
       STRUCTURED DEPOSITS

8      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

9      PROVISION OF GUARANTEE FOR A 2ND COMPANY                  Mgmt          For                            For

10     2020 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

11     ELECTION OF TANG SHOULIAN AS AN INDEPENDENT               Mgmt          For                            For
       DIRECTOR

12     AMENDMENTS TO THE COMPANY'S SYSTEMS                       Mgmt          For                            For

13     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB                                                                                  Agenda Number:  712313307
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218152
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  SE0012455673
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       THE NOMINATION COMMITTEE PROPOSES THAT
       ANDERS ULLBERG BE ELECTED CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE GROUP (INCLUDING
       THE AUDITOR'S STATEMENT REGARDING THE
       GUIDELINES FOR REMUNERATION TO THE GROUP
       MANAGEMENT IN EFFECT SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING)

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS, ITS REMUNERATION COMMITTEE AND
       ITS AUDIT COMMITTEE

9      THE PRESIDENT'S ADDRESS                                   Non-Voting

10     REPORT ON THE AUDIT WORK                                  Non-Voting

11     RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

12     RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       THE RECORD DATE FOR THE RIGHT TO RECEIVE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 7
       (8.75) PER SHARE AND THAT THURSDAY, APRIL
       30, 2020 SHALL BE THE RECORD DATE FOR THE
       RIGHT TO RECEIVE DIVIDENDS

13     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 14 TO 18 AND                 Non-Voting
       20 ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THIS PROPOSAS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

14     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: THE NOMINATION COMMITTEE
       PROPOSES THE APPOINTMENT OF SEVEN BOARD
       MEMBERS AND ONE REGISTERED ACCOUNTING FIRM
       AS AUDITOR

15     RESOLUTION ON FEES FOR THE BOARD OF                       Mgmt          For
       DIRECTORS

16A    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS : HELENE BISTROM (NEW ELECTION)

16B    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS: TOM ERIXON

16C    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS :MICHAEL G:SON LOW

16D    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS: PERTTU LOUHILUOTO

16E    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS: ELISABETH NILSSON

16F    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS: PIA RUDENGREN

16G    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS: ANDERS ULLBERG

16H    RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN                 Mgmt          For
       OF THE BOARD OF DIRECTORS

17     RESOLUTION ON FEES FOR THE AUDITOR                        Mgmt          For

18     RESOLUTION ON THE APPOINTMENT OF AUDITOR:                 Mgmt          For
       THE NOMINATION COMMITTEE PROPOSES, IN
       ACCORDANCE WITH THE RECOMMENDATION BY THE
       AUDIT COMMITTEE, ELECTION OF THE ACCOUNTING
       FIRM DELOITTE AB AS AUDITOR FOR THE PERIOD
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

19     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION FOR THE GROUP MANAGEMENT

20     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For
       COMMITTEE: THE NOMINATION COMMITTEE
       PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR
       FONDER), LARS- ERIK FORSGARDH, OLA PETER
       GJESSING (NORGES BANK INVESTMENT
       MANAGEMENT), LILIAN FOSSUM BINER
       (HANDELSBANKENS FONDER) AND ANDERS ULLBERG
       (CHAIRMAN OF THE BOARD OF DIRECTORS) ARE
       APPOINTED AS NOMINATION COMMITTEE MEMBERS

21     QUESTIONS                                                 Non-Voting

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BOLLORE                                                                                     Agenda Number:  712299379
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10659260
    Meeting Type:  MIX
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  FR0000039299
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES - DISCHARGE GRANTED
       TO DIRECTORS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       - SETTING OF THE DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE               Mgmt          Against                        Against
       BOLLORE AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF CONSTANTIN               Mgmt          For                            For
       ASSOCIES COMPANY AS PRINCIPAL STATUTORY
       AUDITOR

O.7    RENEWAL OF THE TERM OF OFFICE OF CISANE AS                Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

O.8    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ACQUIRE THE COMPANY'S SHARES

O.9    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       SECTION L OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE AS PRESENTED IN THE
       REPORT ON CORPORATE GOVERNANCE - SAY ON PAY
       "EX POST"

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE PERIOD FROM 01 JANUARY TO 14
       MARCH 2019 OR ALLOCATED DURING THE SAME
       PERIOD TO MR. VINCENT BOLLORE DUE TO THE
       EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
       - SAY ON PAY "EX POST"

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE PERIOD FROM 01 JANUARY TO 14
       MARCH 2019 OR ALLOCATED DURING THE SAME
       PERIOD TO MR. CYRILLE BOLLORE DUE TO THE
       EXERCISE OF HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER OF THE COMPANY -
       SAY ON PAY "EX POST"

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE PERIOD FROM 01 APRIL TO 31
       DECEMBER 2019 OR ALLOCATED DURING THE SAME
       PERIOD TO MR. CYRILLE BOLLORE DUE TO THE
       EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER - SAY ON PAY
       "EX POST"

O.13   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS ESTABLISHED BY THE BOARD OF
       DIRECTORS - EX-ANTE VOTING PROCEDURE

O.14   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       ESTABLISHED BY THE BOARD OF DIRECTORS - "EX
       ANTE" VOTING PROCEDURE

O.15   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

E.1    DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       COMPANY'S CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       CONSIDERATION FOR CONTRIBUTIONS OF
       SECURITIES MADE AS PART OF A PUBLIC
       OFFERING INCLUDING AN EXCHANGE COMPONENT
       INITIATED BY THE COMPANY

E.2    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES PREVIOUSLY
       REPURCHASED UNDER A SHARE BUYBACK PROGRAM

E.3    AMENDMENT TO ARTICLE 12 "BOARD OF DIRECTORS               Mgmt          For                            For
       - EMPLOYEE DIRECTORS" IN ORDER TO AMEND THE
       TERMS AND CONDITIONS OF APPOINTING EMPLOYEE
       DIRECTORS AND TO BRING THE BY-LAWS INTO
       LINE WITH THE NEW PROVISIONS OF ARTICLE L
       225-27-1 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE NUMBER OF EMPLOYEE
       DIRECTORS PRESENT ON THE BOARD OF DIRECTORS
       IN ACCORDANCE WITH THE NUMBER OF DIRECTORS
       SITTING ON THE BOARD

E.4    AMENDMENTS TO THE PROVISIONS OF ARTICLE 19                Mgmt          For                            For
       OF THE BY-LAWS "GENERAL MEETINGS" BY ADDING
       A PROVISION ALLOWING THE USE OF REMOTE
       VOTING BY ELECTRONIC MEANS

E.5    AMENDMENTS TO THE PROVISIONS OF ARTICLE 16                Mgmt          For                            For
       OF THE BY-LAWS "COMPENSATION OF DIRECTORS"
       FOLLOWING THE CANCELLATION OF THE CONCEPT
       OF "ATTENDANCE FEES" IN LAW NO. 2019-486 OF
       22 MAY 2019, KNOWN AS THE " COVENANT LAW"

E.6    POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   06 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003252000606-37 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001050-55; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935188929
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Jeffery H. Boyd                                           Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2019 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, 2020.

4.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  935049850
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2019
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1b.    Election of Director: Ellen Jewett                        Mgmt          For                            For

1c.    Election of Director: Arthur E. Johnson                   Mgmt          For                            For

1d.    Election of Director: Charles O. Rossotti                 Mgmt          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 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of the adoption of the Fourth                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate the Company's
       Class B non-voting common stock, Class C
       restricted common stock, and Class E
       special voting common stock.




--------------------------------------------------------------------------------------------------------------------------
 BORAL LTD                                                                                   Agenda Number:  711577758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q16969109
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2019
          Ticker:
            ISIN:  AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------

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

2.1    RE-ELECTION OF EILEEN DOYLE                               Mgmt          For                            For

2.2    RE- ELECTION OF KAREN MOSES                               Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      AWARD OF LTI RIGHTS TO MIKE KANE, CEO &                   Mgmt          For                            For
       MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  935145563
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dennis C. Cuneo                     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: Paul A. Mascarenas                  Mgmt          For                            For

1E.    Election of Director: John R. McKernan, Jr.               Mgmt          For                            For

1F.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1G.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

1H.    Election of Director: Vicki L. Sato                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       Company for 2020.

4.     Stockholder proposal to require stockholder               Shr           Against                        For
       approval of all By- law Amendments.




--------------------------------------------------------------------------------------------------------------------------
 BOSCH LTD                                                                                   Agenda Number:  711462628
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6139L131
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2019
          Ticker:
            ISIN:  INE323A01026
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENT (STANDALONE               Mgmt          For                            For
       AND CONSOLIDATED) FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2019

2      DECLARATION OF DIVIDEND: INR 105 /- PER                   Mgmt          For                            For
       FULLY PAID EQUITY SHARE (MARCH 31, 2018 -
       INR 100/-)

3      RE-APPOINTMENT OF MR. SOUMITRA BHATTACHARYA               Mgmt          For                            For
       (DIN : 02783243) AS A DIRECTOR

4      RE-APPOINTMENT MR. PETER TYROLLER (DIN :                  Mgmt          For                            For
       06600928) AS A DIRECTOR

5      RE-APPOINTMENT OF DR. ANDREAS WOLF (DIN :                 Mgmt          For                            For
       07088505) AS JOINT MANAGING DIRECTOR

6      APPOINTMENT OF DR. GOPICHAND KATRAGADDA                   Mgmt          For                            For
       (DIN: 02475721) AS DIRECTOR DESIGNATED AS
       AN INDEPENDENT DIRECTOR

7      APPOINTMENT OF MR. BHASKAR BHAT (DIN:                     Mgmt          For                            For
       00148778) AS DIRECTOR DESIGNATED AS AN
       INDEPENDENT DIRECTOR FOR SECOND TERM

8      APPOINTMENT OF MR. BERNHARD STEINRUECKE                   Mgmt          For                            For
       (DIN: 01122939) AS DIRECTOR DESIGNATED AS
       AN INDEPENDENT DIRECTOR FOR SECOND TERM

9      RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       COST AUDITORS

10     SALE OF PACKAGING TECHNOLOGY BUSINESS                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  935169955
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joel I. Klein                       Mgmt          For                            For

1B.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1C.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1D.    Election of Director: Karen E. Dykstra                    Mgmt          For                            For

1E.    Election of Director: Carol B. Einiger                    Mgmt          For                            For

1F.    Election of Director: Diane J. Hoskins                    Mgmt          For                            For

1G.    Election of Director: Douglas T. Linde                    Mgmt          For                            For

1H.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1I.    Election of Director: Owen D. Thomas                      Mgmt          For                            For

1J.    Election of Director: David A. Twardock                   Mgmt          For                            For

1K.    Election of Director: William H. Walton,                  Mgmt          For                            For
       III

2.     To approve, by non-binding, advisory                      Mgmt          For                            For
       resolution, the Company's named executive
       officer compensation.

3.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935151910
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          Abstain                        Against

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          Abstain                        Against

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1G.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1H.    Election of Director: David J. Roux                       Mgmt          For                            For

1I.    Election of Director: John E. Sununu                      Mgmt          For                            For

1J.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2011 Long-Term Incentive
       Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2020 fiscal year.

5.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report on inclusion
       of non-management employee representation
       on the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  712340948
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004032000738-41

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against

O.5    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       EXECUTIVE CORPORATE OFFICERS

O.6    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.7    APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       REFERRED TO IN SECTION I OF ARTICLE
       L.225-37-3 OF THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID DURING OR
       ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
       MR. MARTIN BOUYGUES

O.9    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID DURING OR
       ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
       MR. OLIVIER BOUYGUES

O.10   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID DURING OR
       ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
       MR. PHILIPPE MARIEN

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID DURING OR
       ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
       MR. OLIVIER ROUSSAT

O.12   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE DE ROTHSCHILD AS DIRECTOR FOR A
       PERIOD OF THREE YEARS

O.13   APPOINTMENT OF MR. BENOIT MAES AS DIRECTOR                Mgmt          For                            For
       FOR A PERIOD OF THREE YEARS, AS A
       REPLACEMENT FOR MR. HELMAN LE PAS DE
       SECHEVAL

O.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS
       TO TRADE IN THE COMPANY'S SHARES

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS
       TO REDUCE THE SHARE CAPITAL BY CANCELLING
       TREASURY SHARES

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN
       MONTHS IN ORDER TO ISSUE SHARE SUBSCRIPTION
       WARRANTS, WITHIN THE LIMIT OF 25% OF THE
       SHARE CAPITAL, DURING A PUBLIC OFFERING
       PERIOD FOR THE COMPANY

E.17   AMENDMENTS TO THE BYLAWS                                  Mgmt          For                            For

E.18   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO AMEND THE BYLAWS IN ORDER TO
       ALIGN THEM WITH THE LEGAL AND REGULATORY
       PROVISIONS

E.19   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 369180 DUE TO CHANGE IN THE
       MEANING OF THE RESOLUTION SUMMARY NUMBER 3.
       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




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  712307241
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4.A    TO ELECT MR B LOONEY AS A DIRECTOR                        Mgmt          For                            For

4.B    TO RE-ELECT MR B GILVARY AS A DIRECTOR                    Mgmt          For                            For

4.C    TO RE-ELECT DAME A CARNWATH AS A DIRECTOR                 Mgmt          For                            For

4.D    TO RE-ELECT MS P DALEY AS A DIRECTOR                      Mgmt          For                            For

4.E    TO RE-ELECT SIR I E L DAVIS AS A DIRECTOR                 Mgmt          For                            For

4.F    TO RE-ELECT PROFESSOR DAME A DOWLING AS A                 Mgmt          For                            For
       DIRECTOR

4.G    TO RE-ELECT MR H LUND AS A DIRECTOR                       Mgmt          For                            For

4.H    TO RE-ELECT MRS M B MEYER AS A DIRECTOR                   Mgmt          For                            For

4.I    TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          For                            For

4.J    TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR                Mgmt          For                            For

4.K    TO RE-ELECT SIR J SAWERS AS A DIRECTOR                    Mgmt          For                            For

5      TO REAPPOINT DELOITTE LLP AS AUDITOR                      Mgmt          For                            For

6      TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

7      TO APPROVE CHANGES TO THE BP EXECUTIVE                    Mgmt          For                            For
       DIRECTORS' INCENTIVE PLAN

8      TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL               Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

9      TO GIVE LIMITED AUTHORITY TO ALLOT SHARES                 Mgmt          For                            For
       UP TO A SPECIFIED AMOUNT

10     TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER               Mgmt          For                            For
       OF SHARES FOR CASH FREE OF PRE-EMPTION
       RIGHTS

11     TO GIVE ADDITIONAL AUTHORITY TO ALLOT A                   Mgmt          For                            For
       LIMITED NUMBER OF SHARES FOR CASH FREE OF
       PRE-EMPTION RIGHTS

12     TO GIVE LIMITED AUTHORITY FOR THE PURCHASE                Mgmt          For                            For
       OF ITS OWN SHARES BY THE COMPANY

13     TO AUTHORIZE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (EXCLUDING ANNUAL GENERAL
       MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LTD                                                                                Agenda Number:  711534520
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  10-Oct-2019
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 TO 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      ELECTION OF MR JAMES RICHARD MILLER AS A                  Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF MR GEORGE EL ZOGHBI AS A                   Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION OF MR ANTHONY GRANT FROGGATT AS               Mgmt          For                            For
       A DIRECTOR

6      AMENDMENTS TO THE BRAMBLES LIMITED                        Mgmt          For                            For
       PERFORMANCE SHARE PLAN

7      PARTICIPATION OF MR GRAHAM CHIPCHASE IN THE               Mgmt          For                            For
       PERFORMANCE SHARE PLAN OR THE AMENDED
       PERFORMANCE SHARE PLAN

8      PARTICIPATION OF MS NESSA O'SULLIVAN IN THE               Mgmt          For                            For
       PERFORMANCE SHARE PLAN OR THE AMENDED
       PERFORMANCE SHARE PLAN

9      PARTICIPATION OF MR GRAHAM CHIPCHASE IN                   Mgmt          For                            For
       MYSHARE PLAN

10     CAPITAL RETURN TO SHAREHOLDERS                            Mgmt          For                            For

11     EXTENSION OF ON-MARKET SHARE BUY- BACKS                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG                                                                                 Agenda Number:  712513921
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.25 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6.1    ELECT STEFANIE BERLINGER TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

6.2    ELECT ANDREAS RITTSTIEG TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.3    ELECT DOREEN NOWOTNE TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.4    ELECT RICHARD RIDINGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      CHANGE OF CORPORATE FORM TO SOCIETAS                      Mgmt          For                            For
       EUROPAEA (SE)




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  712198476
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          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 Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Ishibashi, Shuichi                     Mgmt          For                            For

2.3    Appoint a Director Eto, Akihiro                           Mgmt          For                            For

2.4    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.5    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.6    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.8    Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.9    Appoint a Director Sasa, Seiichi                          Mgmt          For                            For

2.10   Appoint a Director Shiba, Yojiro                          Mgmt          Against                        Against

2.11   Appoint a Director Suzuki, Yoko                           Mgmt          For                            For

2.12   Appoint a Director Hara, Hideo                            Mgmt          For                            For

2.13   Appoint a Director Yoshimi, Tsuyoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  935203644
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          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          For                            For
       three years: Dr. Sara Lawrence-Lightfoot

1C.    Election of Class I Director, for a term of               Mgmt          For                            For
       three years: David H. Lissy

1D.    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                     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  935087812
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2019
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John W. Chidsey                     Mgmt          Abstain                        Against

1B     Election of Director: Cynthia L. Davis                    Mgmt          For                            For

1C     Election of Director: Joseph M. DePinto                   Mgmt          For                            For

1D     Election of Director: Harriet Edelman                     Mgmt          For                            For

1E     Election of Director: William T. Giles                    Mgmt          For                            For

1F     Election of Director: James C. Katzman                    Mgmt          For                            For

1G     Election of Director: George R. Mrkonic                   Mgmt          For                            For

1H     Election of Director: Prashant N. Ranade                  Mgmt          For                            For

1I     Election of Director: Wyman T. Roberts                    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 2020.

3.     Advisory Vote to approve, by non-binding                  Mgmt          For                            For
       vote, Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935151681
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          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: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1D.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1E.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1F.    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

1L.    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.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Shareholder Proposal on Separate Chair &                  Shr           Against                        For
       CEO.

5.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  712306441
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2019 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2019 DIRECTORS'                           Mgmt          Against                        Against
       REMUNERATION REPORT

3      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

4      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

5      RE-ELECTION OF JACK BOWLES AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR (N)

7      RE-ELECTION OF SUE FARR AS A DIRECTOR (N,                 Mgmt          For                            For
       R)

8      RE-ELECTION OF DR MARION HELMES AS A                      Mgmt          For                            For
       DIRECTOR (N, R)

9      RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A,                Mgmt          For                            For
       N)

10     RE-ELECTION OF HOLLY KELLER KOEPPEL AS A                  Mgmt          For                            For
       DIRECTOR (A, N)

11     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N,               Mgmt          For                            For
       R)

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR (N, R)

13     ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A,               Mgmt          For                            For
       N) WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

14     ELECTION OF TADEU MARROCO AS A DIRECTOR WHO               Mgmt          For                            For
       HAS BEEN APPOINTED SINCE THE LAST ANNUAL
       GENERAL MEETING

15     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

17     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

18     APPROVAL OF THE BRITISH AMERICAN TOBACCO                  Mgmt          For                            For
       RESTRICTED SHARE PLAN

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   31 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       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.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH LAND COMPANY PLC                                                                    Agenda Number:  711315021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15540118
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2019
          Ticker:
            ISIN:  GB0001367019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       MARCH 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2019

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT SIMON CARTER AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT LYNN GLADDEN AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT CHRIS GRIGG AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT NICHOLAS MACPHERSON AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT REBECCA WORTHINGTON AS A                      Mgmt          For                            For
       DIRECTOR

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND POLITICAL EXPENDITURE OF NOT
       MORE THAN GBP 20,000 IN TOTAL

18     TO AUTHORISE THE DIRECTORS TO PAY DIVIDENDS               Mgmt          For                            For
       AS SHARES (SCRIP DIVIDENDS)

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES,               Mgmt          For                            For
       UP TO A LIMITED AMOUNT

20     TO EMPOWER THE DIRECTORS TO ALLOT SHARES                  Mgmt          For                            For
       FOR CASH, WITHOUT MAKING A PRE-EMPTIVE
       OFFER TO SHAREHOLDERS, UP TO THE SPECIFIED
       AMOUNT

21     TO EMPOWER THE DIRECTORS TO ALLOT                         Mgmt          For                            For
       ADDITIONAL SHARES FOR CASH, WITHOUT MAKING
       A PRE-EMPTIVE OFFER TO SHAREHOLDERS, UP TO
       THE SPECIFIED AMOUNT FOR USE IN CONNECTION
       WITH AN ACQUISITION OR CAPITAL INVESTMENT

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES, UP TO THE SPECIFIED LIMIT

23     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935131514
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.

4.     To determine, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of future non-binding
       advisory votes to approve the compensation
       paid to our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  935130396
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2020
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1B.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1C.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1D.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1E.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1F.    Election of Director: Mr. Raul J. Fernandez               Mgmt          For                            For

1G.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1H.    Election of Director: Ms. Justine F. Page                 Mgmt          For                            For

1I.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending November 1,
       2020.

3.     Non-binding, advisory vote to approve                     Mgmt          For                            For
       compensation of Broadcom's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  935086226
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2019
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: Richard J. Daly                     Mgmt          For                            For

1D.    Election of Director: Robert N. Duelks                    Mgmt          For                            For

1E.    Election of Director: Timothy C. Gokey                    Mgmt          For                            For

1F.    Election of Director: Brett A. Keller                     Mgmt          For                            For

1G.    Election of Director: Maura A. Markus                     Mgmt          For                            For

1H.    Election of Director: Thomas J. Perna                     Mgmt          For                            For

1I.    Election of Director: Alan J. Weber                       Mgmt          For                            For

1J.    Election of Director: Amit K. Zavery                      Mgmt          For                            For

2)     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers
       (the Say on Pay Vote).

3)     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountants for the
       fiscal year ending June 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BROTHER INDUSTRIES,LTD.                                                                     Agenda Number:  712758703
--------------------------------------------------------------------------------------------------------------------------
        Security:  114813108
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          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          For                            For

1.2    Appoint a Director Sasaki, Ichiro                         Mgmt          For                            For

1.3    Appoint a Director Ishiguro, Tadashi                      Mgmt          For                            For

1.4    Appoint a Director Kawanabe, Tasuku                       Mgmt          For                            For

1.5    Appoint a Director Kamiya, Jun                            Mgmt          For                            For

1.6    Appoint a Director Tada, Yuichi                           Mgmt          For                            For

1.7    Appoint a Director Fukaya, Koichi                         Mgmt          For                            For

1.8    Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.9    Appoint a Director Shirai, Aya                            Mgmt          For                            For

1.10   Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.11   Appoint a Director Hidaka, Naoki                          Mgmt          For                            For

2      Appoint a Corporate Auditor Obayashi, Keizo               Mgmt          For                            For

3      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  935145676
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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: Lauren P. Flaherty                  Mgmt          For                            For

1D.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1E.    Election of Director: Jane L. Warner                      Mgmt          For                            For

1F.    Election of Director: Roger J. Wood                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     The ratification of the Audit Committee's                 Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC                                                                                Agenda Number:  711238483
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2019
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT JAN DU PLESSIS AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT SIMON LOWTH AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT IAIN CONN AS DIRECTOR                            Mgmt          For                            For

7      RE-ELECT TIM HOTTGES AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT ISABEL HUDSON AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT MIKE INGLIS AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT NICK ROSE AS DIRECTOR                            Mgmt          For                            For

11     RE-ELECT JASMINE WHITBREAD AS DIRECTOR                    Mgmt          For                            For

12     ELECT PHILIP JANSEN AS DIRECTOR                           Mgmt          For                            For

13     ELECT MATTHEW KEY AS DIRECTOR                             Mgmt          For                            For

14     ELECT ALLISON KIRKBY AS DIRECTOR                          Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

16     AUTHORISE THE AUDIT AND RISK COMMITTEE TO                 Mgmt          For                            For
       FIX REMUNERATION OF AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

21     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 BUDWEISER BREWING COMPANY APAC LIMITED                                                      Agenda Number:  712400302
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1674K101
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          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/lis
       tconews/sehk/2020/0413/2020041300061.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0413/2020041300065.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 2019

2      TO DECLARE THE FINAL DIVIDEND OF USD 2.63                 Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

3.A    TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. CARLOS BRITO AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MS. MUN TAK MARJORIE YANG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX 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 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 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 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 AND ADOPT THE PROPOSED ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  712257078
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2020
          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 2019 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO DECLARE A FINAL DIVIDEND: 35.8P PER                    Mgmt          Abstain                        Against
       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 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

10     TO AUTHORISE THE DIRECTORS, ACTING THROUGH                Mgmt          For                            For
       THE AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT ON PAGES 88 TO 97
       (INCLUSIVE) OF THE ANNUAL REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2019

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT ON PAGES 85 TO 113
       (INCLUSIVE) (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY AS SET OUT ON PAGES 88
       TO 97 (INCLUSIVE)) OF THE ANNUAL REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2019

13     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

14     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

15     SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

16     PURCHASE OF OWN ORDINARY SHARES                           Mgmt          For                            For

17     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY                                               Agenda Number:  711697637
--------------------------------------------------------------------------------------------------------------------------
        Security:  M20515116
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2019
          Ticker:
            ISIN:  SA1210540914
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO VOTE ON THE PURCHASE OF THE LTIP SHARES,               Mgmt          For                            For
       BY THE COMPANY, IN ORDER TO FULFIL THE
       CURRENT LTIP CYCLES REQUIRED SHARES
       PURCHASE, BEING AN APPROVAL OF THE PURCHASE
       OF LTIP SHARES, BY THE COMPANY, TO A
       MAXIMUM VALUE OF SR15,000,000, TO A MAXIMUM
       NUMBER OF SHARES OF 210,000, FOR ITS LTIP
       SCHEME, FOR ITS ENTITLED LTIP EMPLOYEES.
       THE ALLOCATION WILL BE DONE WITHIN A
       MAXIMUM PERIOD OF 3 (THREE) MONTHS FROM THE
       DATE OF THE GENERAL ASSEMBLY MEETING WHICH
       APPROVES THE LTIP SHARES PURCHASE AND THE
       PURCHASE WILL BE FINANCED THROUGH CASH. TO
       AUTHORISE THE BOARD TO FINALISE THE SHARE
       BUY-BACK TRANSACTION(S), IN ONE OR SEVERAL
       PHASES, AND TO AUTHORISE THE EXECUTION OF
       THE LTIP SHARES TRANSACTIONS, AND/OR THE
       DELEGATION OF THE AUTHORITY TO AUTHORISE
       THE EXECUTION OF THE LTIP SHARES
       TRANSACTIONS

2      TO VOTE ON THE UPDATE OF THE AUDIT                        Mgmt          For                            For
       COMMITTEE CHARTER

3      TO VOTE ON THE UPDATE OF THE RISK                         Mgmt          For                            For
       MANAGEMENT COMMITTEE CHARTER

4      TO VOTE ON THE RATIFICATION OF THE MEDICAL                Mgmt          For                            For
       INSURANCE CONTRACTS, FOR THE YEAR 2019G,
       WITH GULF INTERNATIONAL BANK (GIB), BEING
       THE COST OF MEDICAL INSURANCE FOR ITS
       EMPLOYEES, WITHOUT ANY PREFERENTIAL
       TREATMENT, NOTING AN INTEREST FOR ZAID
       ALGWAIZ AS A MEMBER OF THE BOARD OF
       DIRECTORS OF BUPA ARABIA AND OF GIB
       CAPITAL. NOTING THAT THE VALUE OF THE
       TRANSACTIONS, AS OF 31 SEPTEMBER 2019G WAS
       9495 THOUSAND SAUDI RIYAL

5      TO VOTE ON THE RATIFICATION OF THE MEDICAL                Mgmt          For                            For
       INSURANCE CONTRACTS, FOR THE YEAR 2019G,
       WITH AHMED MOHAMMED BAESHEN CO (AMB), BEING
       THE COST OF MEDICAL INSURANCE FOR ITS
       EMPLOYEES, WITHOUT ANY PREFERENTIAL
       TREATMENT, NOTING AN INTEREST FOR ALI
       SHENEAMER AS MEMBER OF THE BOARD OF
       DIRECTORS OF AMB. NOTING THAT THE VALUE OF
       THE TRANSACTIONS AS OF 31 SEPTEMBER 2019
       WAS 3012 THOUSAND SAUDI RIYAL

6      TO VOTE ON THE CHANGES IN ARTICLE 3 OF THE                Mgmt          For                            For
       COMPANY'S BY-LAWS

7      TO VOTE ON THE CHANGES IN ARTICLE 15 OF THE               Mgmt          For                            For
       COMPANY'S BY-LAWS




--------------------------------------------------------------------------------------------------------------------------
 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY                                               Agenda Number:  712800487
--------------------------------------------------------------------------------------------------------------------------
        Security:  M20515116
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  SA1210540914
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2019

2      VOTING ON THE COMPANY'S EXTERNAL AUDITORS                 Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2019

3      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2019

4      VOTING ON APPOINTING EXTERNAL AUDITORS FOR                Mgmt          For                            For
       THE COMPANY AMONG THOSE NOMINEES BASED ON
       THE RECOMMENDATION OF THE AUDIT COMMITTEE
       TO REVIEW AND AUDIT THE FINANCIAL
       STATEMENTS FOR THE SECOND, THIRD AND FOURTH
       QUARTERS AND ANNUAL FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR 2020 AND THE FIRST
       QUARTER OF THE FINANCIAL YEAR 2021 AND
       DETERMINING THEIR FEES

5      VOTING ON THE DISBURSEMENT OF SAR                         Mgmt          For                            For
       (3,098,000) AS REMUNERATION FOR MEMBERS OF
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2019

6      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2019

7      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM CASH
       DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL
       OR QUARTERLY BASIS FOR THE FINANCIAL YEAR
       2020

8      VOTING ON THE PURCHASE OF THE LTIP SHARES,                Mgmt          For                            For
       BY THE COMPANY, IN ORDER TO FULFIL THE
       CURRENT LTIP CYCLE'S REQUIRED SHARES
       PURCHASE, BEING AN APPROVAL OF THE PURCHASE
       OF LTIP SHARES, BY THE COMPANY, TO A
       MAXIMUM VALUE OF SR (14,275,322) FOR ITS
       ENTITLED LTIP EMPLOYEES. THE ALLOCATION
       WILL BE DONE WITHIN A MAXIMUM PERIOD OF 12
       (TWELVE) MONTHS FROM THE DATE OF THE
       EXTRAORDINARY GENERAL ASSEMBLY MEETING AND
       THE PURCHASE WILL BE FINANCED THROUGH
       COMPANY'S FUND. TO AUTHORISE THE BOARD TO
       FINALISE THE SHARE BUY-BACK TRANSACTION(S),
       IN ONE OR SEVERAL PHASES, AND TO AUTHORISE
       THE EXECUTION OF THE LTIP SHARES
       TRANSACTIONS, AND/OR THE DELEGATION OF THE
       AUTHORITY TO AUTHORISE THE EXECUTION OF THE
       LTIP SHARES TRANSACTIONS

9      VOTING ON THE APPOINTMENT OF MRS. JOY                     Mgmt          For                            For
       LINTON AS NON-EXECUTIVE BOARD MEMBER
       EFFECTIVELY FROM THE DATE OF HER
       APPOINTMENT ON 01/12/2019 TO COMPLETE THE
       BOARD CURRENT SESSION WHICH WILL BE OVER BY
       30/06/2022, SUCCEEDING THE FORMER BOARD
       MEMBER MR. SIMON PRESTON (NON-EXECUTIVE
       BOARD MEMBER)

10     VOTING ON THE APPOINTMENT OF ONE BOARD                    Mgmt          Abstain                        Against
       MEMBER AMONG THOSE NOMINEES TO FILL THE
       VACANCY, EFFECTIVE FROM THE DATE OF THE
       ASSEMBLY MEETING ON 30/06/2020 AND UP TO
       30/06/2020

11     VOTING ON THE UPDATE OF THE BOARD COMMITTEE               Mgmt          For                            For
       MEMBER REMUNERATION POLICY

12     VOTING ON THE UPDATE OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS MEMBER REMUNERATION POLICY

13     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND THE BUPA
       GLOBAL MARKET UNIT, IN WHICH THE FOLLOWING
       BOARD MEMBERS MR. DAVID MARTIN FLETCHER,
       MR. MARTIN HOUSTON, MR. SIMEON PRESTON AND
       MRS. JOY LINTON HAVE INDIRECT INTEREST, IT
       IS CONTRACTS LINKED BETWEEN BUPA INSURANCE
       LIMITED AND BUPA GLOBAL MARKET UNIT, WHILE
       THE TOTAL AMOUNT OF TRANSACTIONS DURING THE
       YEAR 2019 WAS SAR (36,423) WITHOUT ANY
       PREFERENTIAL CONDITIONS

14     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND NAZER CLINICS
       MEDICAL COMPANY, IN WHICH THE FOLLOWING
       BOARD MEMBERS MR. LOAY NAZER AND MR. TAL
       NAZER HAVE INDIRECT INTEREST, IT IS THE
       OPERATING FEES FOR THE INTERNAL CLINICS OF
       BUPA ARABIA EMPLOYEES, WHILE THE TOTAL
       AMOUNT OF TRANSACTIONS DURING THE YEAR 2019
       WAS SAR (132.000) WITHOUT ANY PREFERENTIAL
       CONDITIONS

15     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE BUPA ARABIA FOR
       COOPERATIVE INSURANCE COMPANY AND NCB
       CAPITAL , IN WHICH THE BOARD MEMBER DR.
       ADNAN A. SOUFI HAS INDIRECT INTEREST, IT IS
       INVESTMENT SERVICE FEES, WHILE THE TOTAL
       AMOUNT OF TRANSACTIONS DURING THE YEAR 2019
       WAS SAR (715.000) WITHOUT ANY PREFERENTIAL
       CONDITIONS

16     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND NAZER CLINICS
       MEDICAL COMPANY, IN WHICH THE FOLLOWING
       BOARD MEMBERS MR. LOAY NAZER AND MR. TAL
       NAZER HAVE INDIRECT INTEREST, IT IS
       BUILT-IN SHARING COSTS, WHILE THE TOTAL
       AMOUNT OF TRANSACTIONS DURING THE YEAR 2019
       WAS SAR (673.000) WITHOUT ANY PREFERENTIAL
       CONDITIONS

17     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND BUPA
       INVESTMENTS OVERSEAS LIMITED, IN WHICH THE
       FOLLOWING BOARD MEMBERS MR. DAVID MARTIN
       FLETCHER, MR. MARTIN HOUSTON, MR. SIMEON
       PRESTON AND MRS. JOY LINTON HAVE INDIRECT
       INTEREST, IT IS RELATION TO THE TAX
       EQUALIZATION ADJUSTMENT, WHILE THE TOTAL
       AMOUNT OF TRANSACTIONS DURING THE YEAR 2019
       WAS SAR (2,988.000) WITHOUT ANY
       PREFERENTIAL CONDITIONS

18     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND BUPA
       INVESTMENTS OVERSEAS LIMITED, IN WHICH THE
       FOLLOWING BOARD MEMBERS MR. DAVID MARTIN
       FLETCHER, MR. MARTIN HOUSTON, MR. SIMEON
       PRESTON AND MRS. JOY LINTON HAVE INDIRECT
       INTEREST, IT IS THE REMUNERATIONS OF BOARD
       MEMBERS PAID FOR THEIR MEMBERSHIP IN BUPA
       ARABIA BOARD, WHILE THE TOTAL AMOUNT OF
       TRANSACTIONS DURING THE YEAR 2019 WAS SAR
       (7,000.000) WITHOUT ANY PREFERENTIAL
       CONDITIONS

19     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND BUPA
       INVESTMENTS OVERSEAS LIMITED, IN WHICH THE
       FOLLOWING BOARD MEMBERS MR. DAVID MARTIN
       FLETCHER, MR. MARTIN HOUSTON, MR. SIMEON
       PRESTON AND MRS. JOY LINTON HAVE INDIRECT
       INTEREST, IT IS INSURANCE COSTS, WHILE THE
       TOTAL AMOUNT OF TRANSACTIONS DURING THE
       YEAR 2019 WAS SAR (6,009.000) WITHOUT ANY
       PREFERENTIAL CONDITIONS

20     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND BUPA MIDDLE
       EAST HOLDINGS TWO W.L.L, IN WHICH THE
       FOLLOWING BOARD MEMBERS MR. LOAY NAZER, MR.
       TAL NAZER, MR. DAVID MARTIN FLETCHER, MR.
       MARTIN HOUSTON, MR. SIMEON PRESTON AND MRS.
       JOY LINTON HAVE INDIRECT INTEREST, IT IS
       RELATING TO BRAND FEES, WHILE THE TOTAL
       AMOUNT OF TRANSACTIONS DURING THE YEAR 2019
       WAS SAR (23,608.000) WITHOUT ANY
       PREFERENTIAL CONDITIONS

21     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND BUPA ARABIA
       FOR COOPERATIVE INSURANCE COMPANY, IN WHICH
       THE BOARD MEMBER MR. TAL NAZER HAS INDIRECT
       INTEREST, IT IS THE COST OF PROVIDING
       HEALTH INSURANCE TO THE EMPLOYEES OF BUPA
       ARABIA FOR COOPERATIVE INSURANCE COMPANY,
       WHILE THE TOTAL AMOUNT OF TRANSACTIONS
       DURING THE YEAR 2019 WAS SAR (19,155.000)
       WITHOUT ANY PREFERENTIAL CONDITIONS

22     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND NAZER GROUP
       HOLDING COMPANY, IN WHICH THE FOLLOWING
       BOARD MEMBERS MR. LOAY NAZER AND MR. TAL
       NAZER HAVE INDIRECT INTEREST, IT IS THE
       COSTS OF SECURING ITS EMPLOYEES, WHILE THE
       TOTAL AMOUNT OF TRANSACTIONS DURING THE
       YEAR 2019 WAS SAR (656.000) WITHOUT ANY
       PREFERENTIAL CONDITIONS

23     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND NAZER CLINICS
       MEDICAL COMPANY, IN WHICH THE FOLLOWING
       BOARD MEMBERS MR. LOAY NAZER AND MR. TAL
       NAZER HAVE INDIRECT INTEREST, IT IS THE
       COSTS OF SECURING ITS EMPLOYEES, WHILE THE
       TOTAL AMOUNT OF TRANSACTIONS DURING THE
       YEAR 2019 WAS SAR (2,774.000) WITHOUT ANY
       PREFERENTIAL CONDITIONS

24     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND NAZER FOR
       DIALYSIS AND ADVANCED HEALTH SERVICES
       LIMITED, IN WHICH THE FOLLOWING BOARD
       MEMBERS MR. LOAY NAZER AND MR. TAL NAZER
       HAVE INDIRECT INTEREST, IT IS THE COST OF
       MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE
       THE TOTAL AMOUNT OF TRANSACTIONS DURING THE
       YEAR 2019 WAS SAR (6,286.000) WITHOUT ANY
       PREFERENTIAL CONDITIONS

25     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND NAWAH
       HEALTHCARE COMPANY, IN WHICH THE FOLLOWING
       BOARD MEMBERS MR. LOAY NAZER AND MR. TAL
       NAZER HAVE INDIRECT INTEREST, IT IS THE
       COSTS OF SECURING ITS EMPLOYEES, WHILE THE
       TOTAL AMOUNT OF TRANSACTIONS DURING THE
       YEAR 2019 WAS SAR (535.000) WITHOUT ANY
       PREFERENTIAL CONDITIONS

26     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND NAZER FOR
       DIALYSIS AND ADVANCED HEALTH SERVICES
       LIMITED, IN WHICH THE FOLLOWING BOARD
       MEMBERS MR. LOAY NAZER AND MR. TAL NAZER
       HAVE INDIRECT INTEREST, IT IS PROVISION
       SOME MEDICAL AND PROFESSIONAL SERVICES,
       WHILE THE TOTAL AMOUNT OF TRANSACTIONS
       DURING THE YEAR 2019 WAS SAR (2,945.000)
       WITHOUT ANY PREFERENTIAL CONDITIONS

27     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE BUPA ARABIA FOR
       COOPERATIVE INSURANCE COMPANY AND NATIONAL
       COMMERCIAL BANK, IN WHICH THE BOARD MEMBER
       MR. ZAID ALGWAIZ HAS INDIRECT INTEREST,
       WHILE THE TOTAL AMOUNT OF TRANSACTIONS
       DURING THE YEAR 2019 WAS SAR (151,004.000)
       WITHOUT ANY PREFERENTIAL CONDITIONS

28     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE BUPA ARABIA FOR
       COOPERATIVE INSURANCE COMPANY AND GULF
       INTERNATIONAL BANK (GIB), IN WHICH THE
       BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT
       INTEREST, WHILE THE TOTAL AMOUNT OF
       TRANSACTIONS DURING THE YEAR 2019 WAS SAR
       (9,423.000) WITHOUT ANY PREFERENTIAL
       CONDITIONS

29     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND ALRAJHI STEEL
       COMPANY, IN WHICH THE BOARD MEMBER MR. ZAID
       ALGWAIZ HAS INDIRECT INTEREST, IT IS THE
       COST OF MEDICAL INSURANCE FOR ITS
       EMPLOYEES, WHILE THE TOTAL AMOUNT OF
       TRANSACTIONS DURING THE YEAR 2019 WAS SAR
       (6,878.000) WITHOUT ANY PREFERENTIAL
       CONDITIONS

30     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND ETIHAD
       ETISALAT COMPANY (MOBILY), IN WHICH THE
       BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT
       INTEREST, IT IS THE COST OF MEDICAL
       INSURANCE FOR ITS EMPLOYEES, WHILE THE
       TOTAL AMOUNT OF TRANSACTIONS DURING THE
       YEAR 2019 WAS SAR (76,456.000) WITHOUT ANY
       PREFERENTIAL CONDITIONS

31     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND MA'ADEN
       CORPORATE (SAUDI ARABIAN MINING COMPANY),
       IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ
       HAS INDIRECT INTEREST, IT IS THE COST OF
       MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE
       THE TOTAL AMOUNT OF TRANSACTIONS DURING THE
       YEAR 2019 WAS SAR (11,092.000) WITHOUT ANY
       PREFERENTIAL CONDITIONS

32     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND SAUDI
       INDUSTRIAL INVESTMENT GROUP, IN WHICH THE
       BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT
       INTEREST, IT IS THE COST OF MEDICAL
       INSURANCE FOR ITS EMPLOYEES, WHILE THE
       TOTAL AMOUNT OF TRANSACTIONS DURING THE
       YEAR 2019 WAS SAR (236.000) WITHOUT ANY
       PREFERENTIAL CONDITIONS

33     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND BAWAN WOOD
       INDUSTRIES COMPANY, IN WHICH THE BOARD
       MEMBER MR. ZAID ALGWAIZ HAS INDIRECT
       INTEREST, IT IS THE COST OF MEDICAL
       INSURANCE FOR ITS EMPLOYEES, WHILE THE
       TOTAL AMOUNT OF TRANSACTIONS DURING THE
       YEAR 2019 WAS SAR (1,457.000) WITHOUT ANY
       PREFERENTIAL CONDITIONS

34     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND BAWAN WOOD
       INDUSTRIES COMPANY, IN WHICH THE BOARD
       MEMBER MR. ZAID ALGWAIZ HAS INDIRECT
       INTEREST, IT IS THE COST OF MEDICAL
       INSURANCE FOR ITS EMPLOYEES, WHILE THE
       TOTAL AMOUNT OF TRANSACTIONS DURING THE
       YEAR 2019 WAS SAR (1,266.000) WITHOUT ANY
       PREFERENTIAL CONDITIONS

35     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND AL RAJHI BANK,
       IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ
       HAS INDIRECT INTEREST, IT IS THE COST OF
       MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE
       THE TOTAL AMOUNT OF TRANSACTIONS DURING THE
       YEAR 2019 WAS SAR (101,136.000) WITHOUT ANY
       PREFERENTIAL CONDITIONS

36     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND RIYADH CABLES
       GROUP COMPANY, IN WHICH THE BOARD MEMBER
       MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT
       IS THE COST OF MEDICAL INSURANCE FOR ITS
       EMPLOYEES, WHILE THE TOTAL AMOUNT OF
       TRANSACTIONS DURING THE YEAR 2019 WAS SAR
       (8,329.000) WITHOUT ANY PREFERENTIAL
       CONDITIONS

37     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND CAREEM
       COMPANY, IN WHICH THE BOARD MEMBER MR.
       ABDULLAH ELYA HAS INDIRECT INTEREST, IT IS
       THE COST OF MEDICAL INSURANCE FOR ITS
       EMPLOYEES, WHILE THE TOTAL AMOUNT OF
       TRANSACTIONS DURING THE YEAR 2019 WAS SAR
       (8,329.000) WITHOUT ANY PREFERENTIAL
       CONDITIONS

38     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE BUPA ARABIA FOR
       COOPERATIVE INSURANCE COMPANY AND NCB
       CAPITAL (GIB), IN WHICH THE BOARD MEMBER
       MR. ADNAN A. SOUFI HAS INDIRECT INTEREST,
       IT IS IT IS THE COST OF MEDICAL INSURANCE,
       WHILE THE TOTAL AMOUNT OF TRANSACTIONS
       DURING THE YEAR 2019 WAS SAR (4,813.000)
       WITHOUT ANY PREFERENTIAL CONDITIONS

39     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE BUPA ARABIA FOR
       COOPERATIVE INSURANCE COMPANY AND SAUDI
       ECONOMY DEVELOPMENT CO. HOLDING (SEDCO), IN
       WHICH THE BOARD MEMBER MR. ADNAN A. SOUFI
       HAS INDIRECT INTEREST, IT IS IT IS THE COST
       OF MEDICAL INSURANCE, WHILE THE TOTAL
       AMOUNT OF TRANSACTIONS DURING THE YEAR 2019
       WAS SAR (3,237.000) WITHOUT ANY
       PREFERENTIAL CONDITIONS

40     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND FAITIHI
       HOLDING GROUP, IN WHICH THE BOARD MEMBER
       MR. ADNAN A. SOUFI HAS INDIRECT INTEREST,
       IT IS IT IS THE COST OF MEDICAL INSURANCE,
       WHILE THE TOTAL AMOUNT OF TRANSACTIONS
       DURING THE YEAR 2019 WAS SAR (1,487.000)
       WITHOUT ANY PREFERENTIAL CONDITIONS

41     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND MR. ABDULHADI
       ALI SHAYIF, IN WHICH THE BOARD MEMBER MR.
       ABDULHADI ALI SHAYIF HAS INDIRECT INTEREST,
       IT IS MEDICAL INSURANCE FOR FAMILY MEMBERS
       AND EMPLOYEES WHILE THE TOTAL AMOUNT OF
       TRANSACTIONS DURING THE YEAR 2019 WAS SAR
       (64.000) WITHOUT ANY PREFERENTIAL
       CONDITIONS

42     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE COMPANY AND WATER BOTTLING
       CO. LTD., IN WHICH THE BOARD MEMBER MR.
       ABDULHADI ALI SHAYIF HAS INDIRECT INTEREST,
       IT IS IT IS THE COST OF MEDICAL INSURANCE,
       WHILE THE TOTAL AMOUNT OF TRANSACTIONS
       DURING THE YEAR 2019 WAS SAR (3,379.000)
       WITHOUT ANY PREFERENTIAL CONDITIONS

43     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE BUPA ARABIA FOR
       COOPERATIVE INSURANCE COMPANY AND NCB
       CAPITAL, IN WHICH THE BOARD MEMBER MR.
       ADNAN A. SOUFI HAS INDIRECT INTEREST, IT IS
       COSTS AND FEES FOR PROVIDING FINANCIAL
       SERVICES TO THE COMPANY, WHILE THE TOTAL
       AMOUNT OF TRANSACTIONS DURING THE YEAR 2019
       WAS SAR (1,429.000) WITHOUT ANY
       PREFERENTIAL CONDITIONS

44     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE BUPA ARABIA FOR
       COOPERATIVE INSURANCE COMPANY AND SAUDI
       STEEL PIPE COMPANY, IN WHICH THE COMPANY'S
       FINANCIAL CHIEF, MR. NADER MOHAMMAD SALEH
       ASHOUR HAS INDIRECT INTEREST, IT IS MEDICAL
       INSURANCE FOR EMPLOYEES OF SAUDI STEEL PIPE
       COMPANY, WHILE THE TOTAL AMOUNT OF
       TRANSACTIONS DURING THE YEAR 2019 WAS SAR
       (4,140.000) WITHOUT ANY PREFERENTIAL
       CONDITIONS

45     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE BUPA ARABIA FOR
       COOPERATIVE INSURANCE COMPANY AND AHMED
       MOHAMMED BAESHEN CO (AMB), IN WHICH THE
       BOARD MEMBER MR. ALI MOHAMED SAADI
       SHENEAMER HAS INDIRECT INTEREST, IT IS IT
       IS THE COST OF MEDICAL INSURANCE, WHILE THE
       TOTAL AMOUNT OF TRANSACTIONS DURING THE
       YEAR 2019 WAS SAR (2,999.000) WITHOUT ANY
       PREFERENTIAL CONDITIONS

46     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE BUPA ARABIA FOR
       COOPERATIVE INSURANCE COMPANY AND
       AL-ITTIHAD FOOTBALL CLUB (ITTIHAD), IN
       WHICH THE BOARD MEMBER MR. LOAY NAZER HAS
       INDIRECT INTEREST, IT IS A SPONSORING
       CONTRACT, WHILE THE TOTAL AMOUNT OF
       TRANSACTIONS DURING THE YEAR 2019 WAS SAR
       (2,538.000) WITHOUT ANY PREFERENTIAL
       CONDITIONS

47     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       MADE BETWEEN THE BUPA ARABIA FOR
       COOPERATIVE INSURANCE COMPANY AND AL-HILAL
       FOOTBALL CLUB (HILAL), IN WHICH THE AUDIT
       COMMITTEE MEMBER MR. SULIMAN ALHATLAAN
       ALKAHTANI HAS INDIRECT INTEREST, IT IS A
       SPONSORING CONTRACT, WHILE THE TOTAL AMOUNT
       OF TRANSACTIONS DURING THE YEAR 2019 WAS
       SAR (3,170.000) WITHOUT ANY PREFERENTIAL
       CONDITIONS

48     VOTING ON THE AMENDMENT TO ARTICLE 1 OF THE               Mgmt          For                            For
       COMPANY'S BY-LAWS RELATING TO INCORPORATION

49     VOTING ON THE AMENDMENT TO ARTICLE 3 OF THE               Mgmt          For                            For
       COMPANY'S BY-LAWS RELATING TO OBJECTIVES OF
       THE COMPANY

50     VOTING ON THE AMENDMENT TO ARTICLE 4 OF THE               Mgmt          For                            For
       COMPANY'S BY-LAWS RELATING TO PARTICIPATION
       & ACQUISITION OF COMPANIES

51     VOTING ON THE AMENDMENT TO ARTICLE 11 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO SHARES
       ISSUANCE

52     VOTING ON THE AMENDMENT TO ARTICLE 12 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO TRADING
       OF SHARES

53     VOTING ON THE AMENDMENT TO ARTICLE 13 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO INCREASE
       OF CAPITAL

54     VOTING ON THE AMENDMENT TO ARTICLE 14 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO DECREASE
       OF CAPITAL

55     VOTING ON THE AMENDMENT TO ARTICLE 15 OF                  Mgmt          Against                        Against
       THE COMPANY'S BY-LAWS RELATING TO
       MANAGEMENT OF THE COMPANY

56     VOTING ON THE AMENDMENT TO ARTICLE 16 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       TERMINATION OF MEMBERSHIP

57     VOTING ON THE AMENDMENT TO ARTICLE 17 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO VACANT
       POSITION IN THE BOARD

58     VOTING ON THE AMENDMENT TO ARTICLE 18 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       AUTHORITIES OF THE BOARD

59     VOTING ON THE AMENDMENT TO ARTICLE 19 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       REMUNERATION OF BOARD MEMBERS AND MANAGING
       DIRECTOR

60     VOTING ON THE AMENDMENT TO ARTICLE 20 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO TO THE
       TERMS OF REFERENCE AND TERM OF OFFICE OF
       THE BOARD CHAIRMAN, VICE-CHAIRMAN, MANAGING
       DIRECTOR AND SECRETARY

61     VOTING ON THE AMENDMENT TO ARTICLE 21 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO BOARD
       MEETINGS

62     VOTING ON THE AMENDMENT TO ARTICLE 22 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO QUORUM
       FOR MEETINGS OF THE BOARD OF DIRECTORS

63     VOTING ON THE AMENDMENT TO ARTICLE 24 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       AGREEMENTS & CONTRACTS

64     VOTING ON THE AMENDMENT TO ARTICLE 25 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO ATTENDING
       OF ASSEMBLIES

65     VOTING ON THE AMENDMENT TO ARTICLE 26 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       CONSTITUENT GENERAL ASSEMBLY

66     VOTING ON THE AMENDMENT TO ARTICLE 27 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO TERMS OF
       REFERENCE OF THE CONSTITUENT GENERAL
       ASSEMBLY

67     VOTING ON THE AMENDMENT TO ARTICLE 28 OF                  Mgmt          Against                        Against
       THE COMPANY'S BY-LAWS RELATING TO TERMS OF
       REFERENCE OF THE ORDINARY GENERAL ASSEMBLY

68     VOTING ON THE AMENDMENT TO ARTICLE 30 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       INVITATIONS TO GENERAL ASSEMBLIES

69     VOTING ON THE AMENDMENT TO ARTICLE 33 OF                  Mgmt          Against                        Against
       THE COMPANY'S BY-LAWS RELATING TO QUORUM
       FOR THE ORDINARY GENERAL ASSEMBLY

70     VOTING ON THE AMENDMENT TO ARTICLE 39 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       APPOINTMENT OF AUDITORS

71     VOTING ON THE AMENDMENT TO ARTICLE 41 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO AUDITOR'S
       OBLIGATIONS

72     VOTING ON THE AMENDMENT TO ARTICLE 45 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO ZAKAT &
       RESERVES

73     VOTING ON THE AMENDMENT TO ARTICLE 46 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       ENTITLEMENT TO DIVIDENDS

74     VOTING ON THE AMENDMENT TO ARTICLE 49 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       LIABILITIES OF THE MEMBER OF THE BOARD OF
       DIRECTORS

75     VOTING ON THE AMENDMENT TO ARTICLE 50 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO
       DISSOLUTION OF THE COMPANY

76     VOTING ON THE AMENDMENT TO ARTICLE 51 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       COMPANY SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  711301488
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2019
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

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: 31.5P PER ORDINARY                Mgmt          For                            For
       SHARE

4      RE-ELECT DR GERRY MURPHY AS DIRECTOR                      Mgmt          For                            For

5      RE-ELECT FABIOLA ARREDONDO AS DIRECTOR                    Mgmt          For                            For

6      RE-ELECT JEREMY DARROCH AS DIRECTOR                       Mgmt          For                            For

7      RE-ELECT RON FRASCH AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT MATTHEW KEY AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT DAME CAROLYN MCCALL AS DIRECTOR                  Mgmt          For                            For

10     RE-ELECT ORNA NICHIONNA AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT MARCO GOBBETTI AS DIRECTOR                       Mgmt          For                            For

12     RE-ELECT JULIE BROWN AS DIRECTOR                          Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BUREAU VERITAS SA                                                                           Agenda Number:  712604099
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96888114
    Meeting Type:  OGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  FR0006174348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   05 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001340-55 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006052002094-68; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

4      THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225 -38 OF THE FRENCH COMMERCIAL CODE

5      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       JEROME MICHIELS AS DIRECTOR, AS A
       REPLACEMENT FOR MR. STEPHANE BACQUAERT

6      RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN                Mgmt          For                            For
       HERBERT-JONES AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       STEPHANIE BESNIER AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE               Mgmt          For                            For
       EHLINGER AS DIRECTOR

9      APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR DIRECTORS

10     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

11     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR THE CHIEF EXECUTIVE
       OFFICER

12     APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       OF CORPORATE OFFICERS

13     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       IN RESPECT OF THE TERM OF OFFICE DURING THE
       FINANCIAL YEAR 2019, OR AWARDED IN RESPECT
       OF THE TERM OF OFFICE DURING THE SAME
       FINANCIAL YEAR, TO MR. ALDO CARDOSO,
       CHAIRMAN OF THE BOARD OF DIRECTORS

14     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       IN RESPECT OF THE TERM OF OFFICE DURING THE
       FINANCIAL YEAR 2019, OR AWARDED IN RESPECT
       OF THE TERM OF OFFICE DURING THE SAME
       FINANCIAL YEAR, TO MR. DIDIER
       MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER

15     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN SHARES OF THE COMPANY

16     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  935150019
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Robert C. Biesterfeld               Mgmt          For                            For
       Jr.

1C.    Election of Director: Wayne M. Fortun                     Mgmt          For                            For

1D.    Election of Director: Timothy C. Gokey                    Mgmt          For                            For

1E.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1F.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1G.    Election of Director: Brian P. Short                      Mgmt          For                            For

1H.    Election of Director: James B. Stake                      Mgmt          For                            For

1I.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CABOT MICROELECTRONICS CORPORATION                                                          Agenda Number:  935124646
--------------------------------------------------------------------------------------------------------------------------
        Security:  12709P103
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2020
          Ticker:  CCMP
            ISIN:  US12709P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul J. Reilly                                            Mgmt          For                            For
       Geoffrey Wild                                             Mgmt          For                            For

2.     Non-binding stockholder advisory approval                 Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditors for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  935139712
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       Robert Kelley                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2020 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE BANCORPORATION                                                                      Agenda Number:  935155689
--------------------------------------------------------------------------------------------------------------------------
        Security:  12739A100
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  CADE
            ISIN:  US12739A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class III Director: William B.                Mgmt          For                            For
       Harrison, Jr.

1B     Election of Class III Director: Joseph W.                 Mgmt          For                            For
       Evans

2.     Approval of an amendment to the Second                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to declassify the Board of
       Directors.

3.     Approval of an amendment to the Second                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate a supermajority
       vote provision.

4.     Approval of an amendment to the Second                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate obsolete
       provisions.

5.     Approval (on an advisory basis) of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

6.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935148103
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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: Susan L. Bostrom                    Mgmt          For                            For

1C     Election of Director: Ita Brennan                         Mgmt          For                            For

1D     Election of Director: Lewis Chew                          Mgmt          For                            For

1E     Election of Director: James D. Plummer                    Mgmt          For                            For

1F     Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1G     Election of Director: John B. Shoven                      Mgmt          For                            For

1H     Election of Director: Young K. Sohn                       Mgmt          For                            For

1I     Election of Director: Lip-Bu Tan                          Mgmt          For                            For

2.     Approval of the amendment of the Omnibus                  Mgmt          For                            For
       Equity Incentive Plan.

3.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       January 2, 2021.

5.     Stockholder proposal regarding special                    Shr           Against                        For
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  712476921
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  OGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 MAY 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS AND THE RESPECTIVE
       MANAGEMENT REPORTS FOR THE YEAR ENDING ON
       31 DECEMBER 2019

2      APPROVAL OF THE CONSOLIDATED NON-FINANCIAL                Mgmt          For                            For
       INFORMATION STATEMENT FOR THE YEAR ENDING
       ON 31 DECEMBER 2019

3      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          For                            For
       MANAGEMENT DURING THE BUSINESS YEAR ENDING
       ON 31 DECEMBER 2019

4      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFIT FOR THE BUSINESS YEAR ENDING ON 31
       DECEMBER 2019

5      REELECTION OF THE COMPANY'S ACCOUNTS                      Mgmt          For                            For
       AUDITOR AND ITS CONSOLIDATED GROUP FOR
       2021: PRICEWATERHOUSECOOPERS

6.1    REELECTION OF MARIA VERONICA FISAS VERGES                 Mgmt          For                            For

6.2    APPOINTMENT OF FRANCISCO JAVIER GARCIA SANZ               Mgmt          Against                        Against

6.3    ESTABLISHING THE NUMBER OF BOARD MEMBERS AT               Mgmt          For                            For
       FIFTEEN (15)

7      AUTHORISATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       PURSUANT TO THE PROVISIONS OF ARTICLE
       297.1.B OF THE SPANISH CORPORATION LAW, TO
       INCREASE THE CAPITAL IN ONE OR MORE
       OCCASIONS AND AT ANY TIME, WITHIN A FIVE
       YEAR TERM, THROUGH MONETARY CONTRIBUTIONS
       AND TO A MAXIMUM NOMINAL AMOUNT OF
       2,990,719,015 EUROS, ALL OF WHICH WITHIN
       THE TERMS AND CONDITIONS THAT IT DEEMS
       APPROPRIATE, REVOKING THE AUTHORISATION
       CURRENTLY IN FORCE. DELEGATION OF POWERS TO
       EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
       ACCORDANCE WITH ARTICLE 506 OF THE SPANISH
       CORPORATION LAW

8      AUTHORISATION FOR THE COMPANY TO ACQUIRE                  Mgmt          For                            For
       TREASURY SHARES AS PROVIDED FOR IN ARTICLE
       146 OF THE SPANISH CORPORATION LAW,
       REVOKING, IN TERMS OF THE UNDRAWN AMOUNT,
       THE AUTHORISATION CURRENTLY IN FORCE,
       APPROVED AT THE ORDINARY GENERAL
       SHAREHOLDERS MEETING OF 28 APRIL 2016

9      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       POLICY FOR 2020 TO 2022, BOTH INCLUDED

10     AMENDMENTS TO ARTICLES 22 RIGHT OF                        Mgmt          For                            For
       ATTENDANCE, 23 RIGHT OF REPRESENTATION, 24
       APPOINTING PROXIES AND VOTING THROUGH MEANS
       OF REMOTE COMMUNICATION AND 28 DELIBERATION
       AND ADOPTION OF RESOLUTIONS OF SECTION I
       THE GENERAL MEETING OF TITLE V THE
       COMPANY'S GOVERNING BODIES OF THE COMPANY'S
       BY-LAWS, IN ORDER TO EXPRESSLY PROVIDE FOR
       REMOTE ONLINE ATTENDANCE AS A MEANS OF
       ATTENDING THE GENERAL SHAREHOLDERS MEETING
       BY REMOTE CONNECTION IN REAL TIME AND TO
       INTRODUCE TECHNICAL IMPROVEMENTS

11     AMENDMENTS TO ARTICLES 7 RIGHT OF                         Mgmt          For                            For
       INFORMATION BEFORE THE GENERAL SHAREHOLDERS
       MEETING, 8 RIGHT OF ATTENDANCE, 10 RIGHT OF
       REPRESENTATION, 14 ATTENDANCE REGISTER AND
       19 VOTING ON RESOLUTIONS OF THE REGULATIONS
       ON THE COMPANY'S GENERAL SHAREHOLDERS
       MEETING AND THE INTRODUCTION OF THE
       ADDITIONAL PROVISION TELEMATIC ATTENDANCE
       OF THE GENERAL SHAREHOLDERS MEETING VIA
       REMOTE CONNECTION IN REAL TIME IN THE
       REGULATIONS TO EXPRESSLY REGULATE ONLINE
       ATTENDANCE TO THE GENERAL SHAREHOLDERS
       MEETING VIA REAL TIME, REMOTE CONNECTION,
       ADJUSTING AND DEVELOPING ITS WORDING TO THE
       WORDING OF THE BY-LAWS, IN ACCORDANCE WITH
       THE AMENDMENTS PROPOSED UNDER ITEM 10
       ABOVE, AND TO INTRODUCE TECHNICAL
       IMPROVEMENTS

12     AUTHORISATION AND DELEGATION OF FACULTIES                 Mgmt          For                            For
       CONCERNING THE INTERPRETATION, REMEDIATION,
       ADDITION, EXECUTION AND DEVELOPMENT OF THE
       RESOLUTIONS ADOPTED BY THE MEETING, AND
       DELEGATION OF FACULTIES FOR THE
       NOTARISATION AND INCLUSION OF THESE
       AGREEMENTS AND THEIR REMEDIATION, AS
       APPLICABLE

13     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS REMUNERATION FOR THE FINANCIAL
       YEAR 2019

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       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.




--------------------------------------------------------------------------------------------------------------------------
 CALBEE,INC.                                                                                 Agenda Number:  712711969
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05190103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3220580009
--------------------------------------------------------------------------------------------------------------------------

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 Ito, Shuji                             Mgmt          For                            For

2.2    Appoint a Director Ehara, Makoto                          Mgmt          For                            For

2.3    Appoint a Director Kikuchi, Koichi                        Mgmt          For                            For

2.4    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.5    Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

2.6    Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

2.7    Appoint a Director Miyauchi, Yoshihiko                    Mgmt          For                            For

2.8    Appoint a Director Sylvia Dong                            Mgmt          For                            For

3      Appoint a Corporate Auditor Oe, Nagako                    Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mataichi, Yoshio

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

6      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors and Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 CALTEX AUSTRALIA LTD                                                                        Agenda Number:  712298721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q19884107
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MELINDA CONRAD AS A DIRECTOR               Mgmt          For                            For

2      ADOPT THE REMUNERATION REPORT FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3      CHANGE OF COMPANY NAME: 'CALTEX AUSTRALIA                 Mgmt          For                            For
       LIMITED' TO 'AMPOL LIMITED'




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  935085882
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2019
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Fabiola R. Arredondo                Mgmt          For                            For

02     Election of Director: Howard M. Averill                   Mgmt          For                            For

03     Election of Director: John P. (JP) Bilbrey                Mgmt          For                            For

04     Election of Director: Mark A. Clouse                      Mgmt          For                            For

05     Election of Director: Bennett Dorrance                    Mgmt          For                            For

06     Election of Director: Maria Teresa (Tessa)                Mgmt          For                            For
       Hilado

07     Election of Director: Sarah Hofstetter                    Mgmt          For                            For

08     Election of Director: Marc B. Lautenbach                  Mgmt          For                            For

09     Election of Director: Mary Alice D. Malone                Mgmt          For                            For

10     Election of Director: Keith R. McLoughlin                 Mgmt          For                            For

11     Election of Director: Kurt T. Schmidt                     Mgmt          For                            For

12     Election of Director: Archbold D. van                     Mgmt          For                            For
       Beuren

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent registered public accounting
       firm for fiscal 2020.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the fiscal 2019 compensation of our
       named executive officers, commonly referred
       to as "say on pay" vote.




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  712201576
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          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 Maeda, Masaya                          Mgmt          For                            For

2.3    Appoint a Director Tanaka, Toshizo                        Mgmt          Against                        Against

2.4    Appoint a Director Homma, Toshio                          Mgmt          For                            For

2.5    Appoint a Director Saida, Kunitaro                        Mgmt          Against                        Against

2.6    Appoint a Director Kato, Haruhiko                         Mgmt          Against                        Against

3      Appoint a Corporate Auditor Ebinuma,                      Mgmt          For                            For
       Ryuichi

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  712521853
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE - SPECIAL REPORT OF
       THE STATUTORY AUDITORS

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR
       THE SAME FINANCIAL YEAR TO MR. PAUL
       HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR
       THE SAME FINANCIAL YEAR TO MR. THIERRY
       DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR
       THE SAME FINANCIAL YEAR TO MR. AIMAN EZZAT,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE REPORT ON THE COMPENSATIONS               Mgmt          For                            For
       OF CORPORATE OFFICERS RELATING TO THE
       INFORMATION MENTIONED IN SECTION I OF
       ARTICLE L. 225-37-3 OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS

O.14   RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN                Mgmt          For                            For
       HERBERT-JONES AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN               Mgmt          For                            For
       MOSCOSO DEL PRADO LOPEZ-DORIGA AS DIRECTOR

O.16   APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR                Mgmt          For                            For

O.17   APPOINTMENT OF MRS. LUCIA SINAPI-THOMAS AS                Mgmt          For                            For
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS PURSUANT TO ARTICLE 11-5 OF
       THE BYLAWS

O.17A  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       CLAIRE SAUVANAUD AS DIRECTOR REPRESENTING
       THE EMPLOYEE SHAREHOLDERS PURSUANT TO
       ARTICLE 11-5 OF THE BYLAWS

O.18   RENEWAL OF THE TERM OF OFFICE OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT COMPANY AS
       PRINCIPAL STATUTORY AUDITOR

O.19   APPOINTMENT OF MAZARS COMPANY AS PRINCIPAL                Mgmt          For                            For
       STATUTORY AUDITOR

O.20   AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY               Mgmt          For                            For
       THE COMPANY OF ITS OWN SHARES

E.21   AMENDMENT TO THE BYLAWS OF THE COMPANY -                  Mgmt          For                            For
       COMPLIANCE WITH THE LEGISLATIVE
       DEVELOPMENTS

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       CANCEL THE SHARES THAT THE COMPANY WOULD
       HAVE REPURCHASED UNDER SHARES BUYBACK
       PROGRAMS

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE CAPITAL FOR A
       MAXIMUM AMOUNT OF EUR 1.5 BILLION BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR ANY OTHER AMOUNTS

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       CAPITAL WITH RETENTION OF THE SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL BY PUBLIC OFFERING OTHER THAN
       THOSE REFERRED TO IN ARTICLE L. 411-2 OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL BY PUBLIC OFFERING REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE, WITH
       CANCELLATION OF THE SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUING COMMON
       SHARES AND/OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS
       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 A PERIOD OF 12 MONTHS

E.28   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE BY ISSUING COMMON SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH RETENTION OR WITH
       CANCELLATION OF THE SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.29   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERRABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL WITHIN THE LIMIT OF 10% OF
       THE SHARE CAPITAL

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       PROCEED, WITHIN THE LIMIT OF 1.2% OF THE
       CAPITAL, WITH AN ALLOCATION OF EXISTING
       SHARES OR SHARES TO BE ISSUED TO EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS FRENCH AND FOREIGN SUBSIDIARIES AND, IN
       THE LATTER CASE, AUTOMATICALLY ENTAILING
       THE WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
       BENEFIT OF THE BENEFICIARIES OF THE
       ALLOCATIONS UNDER PERFORMANCE CONDITIONS

E.31   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT
       FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE
       SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A
       MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS
       FOLLOWING A PRICE SET ACCORDING TO THE
       PROVISIONS OF THE FRENCH LABOUR CODE

E.32   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 18
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN
       SUBSIDIARIES UNDER THE CONDITIONS
       COMPARABLE TO THOSE THAT WOULD BE OFFERED
       PURSUANT TO THE PREVIOUS RESOLUTION

E.33   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETINGID 377246 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004292001218-52




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935149080
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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: Aparna Chennapragada                Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Pierre E. Leroy                     Mgmt          For                            For

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          Against                        Against

1K.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1L.    Election of Director: Catherine G. West                   Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2020.

3.     Advisory approval of Capital One's 2019                   Mgmt          Against                        Against
       Named Executive Officer compensation.

4.     Approval of amendments to Capital One's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholder to act by written
       consent.

5.     Stockholder proposal regarding an                         Shr           Against                        For
       independent Board chairman, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  711502080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2019
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE PROPOSED ACQUISITION OF                    Mgmt          For                            For
       94.9% OF THE SHARES IN THE COMPANIES WHICH
       HOLD MAIN AIRPORT CENTER




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  712781194
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF CCT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND
       THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT                 Mgmt          For                            For
       AND TO AUTHORISE THE MANAGER TO FIX THE
       AUDITORS' REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD                                                                              Agenda Number:  712787956
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT,                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019

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
       2,357,957 FOR THE YEAR ENDED 31 DECEMBER
       2019

4.A    RE-ELECTION OF MR CHALY MAH CHEE KHEONG AS                Mgmt          For                            For
       DIRECTOR

4.B    RE-ELECTION OF TAN SRI AMIRSHAM BIN A AZIZ                Mgmt          For                            For
       AS DIRECTOR

4.C    RE-ELECTION OF MR KEE TECK KOON AS DIRECTOR               Mgmt          For                            For

4.D    RE-ELECTION OF MR GABRIEL LIM MENG LIANG AS               Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION OF MR MIGUEL KO AS DIRECTOR                   Mgmt          For                            For

6      RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND                Mgmt          For                            For
       AUTHORITY FOR THE DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION

7      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

8      AUTHORITY FOR DIRECTORS TO GRANT AWARDS,                  Mgmt          For                            For
       AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
       THE CAPITALAND PERFORMANCE SHARE PLAN 2020
       AND THE CAPITALAND RESTRICTED SHARE PLAN
       2020

9      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

10     AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE                Mgmt          For                            For
       SHARES PURSUANT TO THE CAPITALAND SCRIP
       DIVIDEND SCHEME

11     ALTERATIONS TO THE CONSTITUTION                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  712781182
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF CMT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND
       THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT                 Mgmt          For                            For
       AND AUTHORISE THE MANAGER TO FIX THE
       AUDITORS' REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CAPITEC BANK HOLDINGS LIMITED                                                               Agenda Number:  712555032
--------------------------------------------------------------------------------------------------------------------------
        Security:  S15445109
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  ZAE000035861
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-ELECTION OF MR MS DU P LE ROUX AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.2    RE-ELECTION OF MR K MAKWANE AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.3    RE-ELECTION OF MR CA OTTO AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.4    ELECTION OF MS SL BOTHA AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.5    ELECTION OF MS TE MASHILWANE AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.6    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. AS AUDITOR

O.7    APPOINTMENT OF DELOITTE & TOUCHE AS JOINT                 Mgmt          For                            For
       AUDITOR

O.8    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

O.9    GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          For                            For
       FOR CASH

O.10   NON-BINDING ENDORSEMENT OF REMUNERATION                   Mgmt          For                            For
       POLICY

O.11   NON-BINDING ENDORSEMENT OF IMPLEMENTATION                 Mgmt          For                            For
       REPORT ON THE REMUNERATION POLICY

S.1    APPROVAL OF THE DIRECTORS' REMUNERATION FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDING ON 28 FEBRUARY
       2021

S.2    GENERAL APPROVAL FOR THE COMPANY AND ANY                  Mgmt          For                            For
       SUBSIDIARY COMPANY TO PURCHASE ORDINARY
       SHARES ISSUED BY THE COMPANY

S.3    AUTHORITY FOR THE BOARD TO AUTHORISE THE                  Mgmt          For                            For
       COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO
       RELATED COMPANIES AND CORPORATIONS

S.4    AUTHORITY FOR THE BOARD TO AUTHORISE THE                  Mgmt          For                            For
       COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR
       THE ACQUISITION OF ORDINARY SHARES IN
       RESPECT OF A RESTRICTED SHARE PLAN FOR
       SENIOR MANAGERS




--------------------------------------------------------------------------------------------------------------------------
 CAPRI HOLDINGS LIMITED                                                                      Agenda Number:  935053962
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1890L107
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2019
          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 March 28, 2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, executive compensation.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  935082595
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2019
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1C.    Election of Director: Calvin Darden                       Mgmt          For                            For

1D.    Election of Director: Bruce L. Downey                     Mgmt          For                            For

1E.    Election of Director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1F.    Election of Director: Akhil Johri                         Mgmt          For                            For

1G.    Election of Director: Michael C. Kaufmann                 Mgmt          For                            For

1H.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1I.    Election of Director: Nancy Killefer                      Mgmt          For                            For

1J.    Election of Director: J. Michael Losh                     Mgmt          Against                        Against

1K.    Election of Director: Dean A. Scarborough                 Mgmt          For                            For

1L.    Election of Director: John H. Weiland                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending June 30, 2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  935150285
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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 ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS                                                                                Agenda Number:  712175024
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2020
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS APPROVE DISCHARGE OF MANAGEMENT AND
       BOARD

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 21 PER SHARE

4.A    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

4.B    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

4.C    APPROVE DKK 88 MILLION REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

4.D    AMEND ARTICLES RE: VOTING ON THE COMPANY'S                Mgmt          For                            For
       REMUNERATION REPORT

4.E    AMEND ARTICLES RE: CHANGE OF NAME AND CVR                 Mgmt          For                            For
       NUMBER OF THE PROVIDER OF SHARE
       REGISTRATION SERVICES

5.A    RE-ELECT FLEMMING BESENBACHER AS DIRECTOR                 Mgmt          For                            For

5.B    RE-ELECT LARS FRUERGAARD JORGENSEN AS                     Mgmt          For                            For
       DIRECTOR

5.C    RE-ELECT CARL BACHE AS DIRECTOR                           Mgmt          For                            For

5.D    RE-ELECT MAGDI BATATO AS DIRECTOR                         Mgmt          For                            For

5.E    RE-ELECT DOMITILLE DOAT-LE BIGOT AS                       Mgmt          For                            For
       DIRECTOR

5.F    RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR                  Mgmt          For                            For

5.G    RE-ELECT RICHARD BURROWS AS DIRECTOR                      Mgmt          For                            For

5.H    RE-ELECT SOREN-PETER FUCHS OLESEN AS                      Mgmt          For                            For
       DIRECTOR

5.I    RE-ELECT MAJKEN SCHULTZ AS DIRECTOR                       Mgmt          For                            For

5.J    RE-ELECT LARS STEMMERIK AS DIRECTOR                       Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 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.J AND 6. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  935131564
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2020
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Micky Arison as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

2.     To re-elect Sir Jonathon Band as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

3.     To re-elect Jason Glen Cahilly as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

4.     To re-elect Helen Deeble as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

5.     To re-elect Arnold W. Donald as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

6.     To re-elect Richard J. Glasier as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

7.     To re-elect Katie Lahey as a Director of                  Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

8.     To re-elect Sir John Parker as a Director                 Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

9.     To re-elect Stuart Subotnick as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

10.    To re-elect Laura Weil as a Director of                   Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

11.    To re-elect Randall J. Weisenburger as a                  Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

12.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve executive compensation (in
       accordance with legal requirements
       applicable to U.S. companies).

13.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve the Carnival plc Directors'
       Remuneration Report (other than the
       Carnival plc Directors' Remuneration Policy
       set out in Section B of Part II of the
       Carnival plc Directors' Remuneration
       Report) (in accordance with legal
       requirements applicable to UK Companies).

14.    To approve the Carnival plc Directors'                    Mgmt          For                            For
       Remuneration Policy set out in the Section
       B of Part II of the Carnival plc Directors'
       Remuneration Report (in accordance with
       legal requirements applicable to UK
       companies).

15.    To re-appoint the UK firm of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for Carnival plc and to ratify the
       selection of the U.S. firm of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Carnival Corporation.

16.    To authorize the Audit Committee of                       Mgmt          For                            For
       Carnival plc to determine the remuneration
       of the independent auditors of Carnival plc
       (in accordance with legal requirements
       applicable to UK companies).

17.    To receive the UK accounts and reports of                 Mgmt          For                            For
       the Directors and auditors of Carnival plc
       for the year ended November 30, 2019 (in
       accordance with legal requirements
       applicable to UK companies).

18.    To approve the giving of authority for the                Mgmt          For                            For
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

19.    To approve the disapplication of                          Mgmt          For                            For
       pre-emption rights in relation to the
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

20.    To approve a general authority for Carnival               Mgmt          For                            For
       plc to buy back Carnival plc ordinary
       shares in the open market (in accordance
       with legal requirements applicable to UK
       companies desiring to implement share buy
       back programs).

21.    To approve the Carnival Corporation 2020                  Mgmt          For                            For
       Stock Plan.

22.    To approve the Carnival plc UK Employee                   Mgmt          For                            For
       Share Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL PLC                                                                                Agenda Number:  712211161
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19081101
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2020
          Ticker:
            ISIN:  GB0031215220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT MICKY ARISON AS A DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

2      TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

3      TO RE-ELECT JASON GLEN CAHILLY AS A                       Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

4      TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

5      TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

6      TO RE-ELECT RICHARD J. GLASIER AS A                       Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

7      TO RE-ELECT KATIE LAHEY AS A DIRECTOR OF                  Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

8      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

9      TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

10     TO RE-ELECT LAURA WEIL AS A DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

11     TO RE-ELECT RANDALL J. WEISENBURGER AS A                  Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

12     TO HOLD A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

13     TO HOLD A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE THE CARNIVAL PLC DIRECTORS
       REMUNERATION REPORT

14     TO APPROVE THE CARNIVAL PLC DIRECTORS                     Mgmt          For                            For
       REMUNERATION POLICY

15     TO RE-APPOINT THE UK FIRM OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS OF CARNIVAL PLC AND TO RATIFY THE
       SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CARNIVAL CORPORATION

16     TO AUTHORIZE THE AUDIT COMMITTEE OF                       Mgmt          For                            For
       CARNIVAL PLC TO DETERMINE THE REMUNERATION
       OF THE INDEPENDENT AUDITORS

17     TO RECEIVE THE UK ACCOUNTS AND REPORTS OF                 Mgmt          For                            For
       THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
       FOR THE YEAR ENDED NOVEMBER 30 2019

18     TO APPROVE THE GIVING OF AUTHORITY FOR THE                Mgmt          For                            For
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

19     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

20     TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL               Mgmt          For                            For
       PLC TO BUY BACK CARNIVAL PLC ORDINARY
       SHARES IN THE OPEN MARKET

21     TO APPROVE THE CARNIVAL CORPORATION 2020                  Mgmt          For                            For
       STOCK PLAN

22     TO APPROVE THE CARNIVAL PLC UK EMPLOYEE                   Mgmt          For                            For
       SHARE PURCHASE PLAN

CMMT   28 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF 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




--------------------------------------------------------------------------------------------------------------------------
 CARREFOUR SA                                                                                Agenda Number:  712492571
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13923119
    Meeting Type:  MIX
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  FR0000120172
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004242001085-50

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019, SETTING OF THE
       DIVIDEND, OPTION TO PAY THE DIVIDEND IN
       SHARES

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE ARNAULT AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-LAURE SAUTY DE CHALON AS DIRECTOR

O.7    APPROVAL OF INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN ARTICLE L.225-37-3 SECTION I
       OF THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. ALEXANDRE BOMPARD,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2019

O.9    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER DUE OF
       HIS TERM OF OFFICE FOR THE FINANCIAL YEAR
       2020

O.10   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS DUE OF THEIR TERM OF OFFICE FOR
       THE FINANCIAL YEAR 2020

O.11   AUTHORISATION TO BE GRANTED FOR A PERIOD OF               Mgmt          For                            For
       18 MONTHS TO THE BOARD OF DIRECTORS TO
       TRADE IN THE SHARES OF THE COMPANY

E.12   AUTHORISATION GRANTED FOR A PERIOD OF 18                  Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO REDUCE
       THE CAPITAL BY CANCELLING SHARES

E.13   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS OF                 Mgmt          For                            For
       THE COMPANY

E.14   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS OF                 Mgmt          For                            For
       THE COMPANY

E.15   AMENDMENT TO ARTICLE 17 OF THE BY-LAWS OF                 Mgmt          For                            For
       THE COMPANY

E.16   AMENDMENT TO ARTICLE 19 OF THE BY-LAWS OF                 Mgmt          For                            For
       THE COMPANY

O.17   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935180579
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1B.    Election of Director: Amy Woods Brinkley                  Mgmt          For                            For

1C.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1D.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1E.    Election of Director: A. Bruce Cleverly                   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: Richard A. Noll                     Mgmt          For                            For

1J.    Election of Director: Gretchen W. Price                   Mgmt          For                            For

1K.    Election of Director: David Pulver                        Mgmt          For                            For

1L.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 CASINO, GUICHARD-PERRACHON SA                                                               Agenda Number:  712645766
--------------------------------------------------------------------------------------------------------------------------
        Security:  F14133106
    Meeting Type:  MIX
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  FR0000125585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   29 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005132001546-58 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002049-65; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For

O.4    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.225-37-3, I OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2019

O.5    APPROVAL OF THE OVERALL COMPENSATION AND                  Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2019 OR AWARDED IN RESPECT
       OF THE SAME FINANCIAL YEAR TO THE CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER FOR HIS TERM OF
       OFFICE

O.6    AMENDMENT TO THE 2019 COMPENSATION POLICY                 Mgmt          Against                        Against
       FOR THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2020

O.8    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL
       YEAR 2020

O.9    RENEWAL OF THE TERM OF OFFICE OF EURIS                    Mgmt          Against                        Against
       COMPANY AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF FONCIERE                 Mgmt          Against                        Against
       EURIS COMPANY AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CHRISTIANE FERAL-SCHUHL AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. DAVID                Mgmt          Against                        Against
       DE ROTHSCHILD AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       FREDERIC SAINT-GEOURS AS DIRECTOR

O.14   APPOINTMENT OF FIMALAC COMPANY AS DIRECTOR                Mgmt          Against                        Against

O.15   APPOINTMENT OF SARIS COMPANY AS DIRECTOR                  Mgmt          Against                        Against

O.16   AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          Against                        Against
       ITS OWN SHARES

E.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS IN ORDER TO GRANT FREE EXISTING
       SHARES OR SHARES TO BE ISSUED BY THE
       COMPANY FOR THE BENEFIT OF EMPLOYEES OF THE
       COMPANY AND ITS RELATED COMPANIES; WAIVER
       BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   STATUTORY AMENDMENT RELATING TO THE                       Mgmt          For                            For
       IDENTIFICATION OF SHAREHOLDERS (ARTICLE 11)

E.19   STATUTORY AMENDMENT RELATING TO THE                       Mgmt          For                            For
       APPOINTMENT OF DIRECTORS REPRESENTING
       EMPLOYEES ON THE BOARD OF DIRECTORS
       (ARTICLE 14 OF THE BY-LAWS)

E.20   STATUTORY AMENDMENT RELATING TO THE OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS' DELIBERATION PROCEDURE
       (ARTICLE 18)

E.21   STATUTORY AMENDMENTS RELATING TO THE                      Mgmt          For                            For
       COMPENSATION OF DIRECTORS (ARTICLES 22 AND
       29)

E.22   STATUTORY AMENDMENTS RELATING TO THE METHOD               Mgmt          For                            For
       FOR CALCULATING THE MAJORITY IN GENERAL
       MEETINGS (ARTICLES 29 AND 30)

E.23   STATUTORY AMENDMENT RELATING TO THE                       Mgmt          For                            For
       APPOINTMENT OF DEPUTY STATUTORY AUDITORS
       (ARTICLE 24)

E.24   STATUTORY AMENDMENT RELATING TO THE POWERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS (ARTICLE 19)

E.25   STATUTORY AMENDMENT RELATING TO THE                       Mgmt          For                            For
       RATIFICATION OF THE TRANSFER OF THE
       REGISTERED OFFICE BY THE GENERAL MEETING
       (ARTICLE 29)

E.26   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CASIO COMPUTER CO.,LTD.                                                                     Agenda Number:  712790294
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05250139
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3209000003
--------------------------------------------------------------------------------------------------------------------------

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 Kashio,
       Kazuhiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamagishi,
       Toshiyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takano, Shin

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kashio, Tetsuo

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki, Motoki




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  935078661
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2019
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Madhavan Balachandran               Mgmt          For                            For

1B.    Election of Director: J. Martin Carroll                   Mgmt          For                            For

1C.    Election of Director: John J. Greisch                     Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditor for Fiscal 2020.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers (say-on-pay).




--------------------------------------------------------------------------------------------------------------------------
 CATCHER TECHNOLOGY CO LTD                                                                   Agenda Number:  712748170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1148A101
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  TW0002474004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2019 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2019 PROFITS. PROPOSED CASH DIVIDEND: TWD
       10 PER SHARE

3      TO RAISE FUNDS THROUGH ISSUING NEW SHARES                 Mgmt          Against                        Against
       OR GDR

4.1    THE ELECTION OF THE DIRECTOR:YUNG YU                      Mgmt          For                            For
       INVESTMENT CO. LTD. ,SHAREHOLDER
       NO.281516,HUNG SHUI-SUNG AS REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  935192980
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          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: Juan Gallardo                       Mgmt          For                            For

1E.    Election of Director: William A. Osborn                   Mgmt          For                            For

1F.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1G.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1H.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1I.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1J.    Election of Director: Miles D. White                      Mgmt          For                            For

1K.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratification of our Independent Registered                Mgmt          For                            For
       Public Accounting Firm

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

4.     Shareholder Proposal - Provide a Report of                Shr           Against                        For
       Lobbying Activities

5.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

6.     Shareholder Proposal - Shareholder Action                 Shr           Against                        For
       by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  935171188
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward T. Tilly                     Mgmt          For                            For

1b.    Election of Director: Eugene S. Sunshine                  Mgmt          For                            For

1c.    Election of Director: William M. Farrow III               Mgmt          For                            For

1d.    Election of Director: Edward J. Fitzpatrick               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: Roderick A. Palmore                 Mgmt          For                            For

1h.    Election of Director: James E. Parisi                     Mgmt          For                            For

1i.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1j.    Election of Director: Michael L. Richter                  Mgmt          For                            For

1k.    Election of Director: Jill E. Sommers                     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.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  935158546
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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: Curtis F. Feeny                     Mgmt          For                            For

1D.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1E.    Election of Director: Shira D. Goodman                    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: Robert E. Sulentic                  Mgmt          For                            For

1I.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1J.    Election of Director: Ray Wirta                           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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2019.

4.     Stockholder proposal regarding our                        Shr           Against                        For
       stockholders' ability to call special
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CCC S.A.                                                                                    Agenda Number:  711533251
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5818P109
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2019
          Ticker:
            ISIN:  PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING OF SHAREHOLDERS

2      ELECTION OF THE CHAIRMAN OF THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS

3      CONFIRMATION THAT THE EXTRAORDINARY GENERAL               Mgmt          Abstain                        Against
       MEETING OF SHAREHOLDERS AND ITS CONVENING
       HAVE BEEN PROPERLY CONVENED ABILITY TO
       ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA OF THE EXTRAORDINARY               Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS

5      ADOPTION OF A RESOLUTION ON CHANGING THE                  Mgmt          For                            For
       FINANCIAL AND FISCAL YEAR, AND RELATED
       CHANGES COMPANY STATUTE

6      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 CCC S.A.                                                                                    Agenda Number:  712286625
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5818P109
    Meeting Type:  EGM
    Meeting Date:  17-Apr-2020
          Ticker:
            ISIN:  PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF RESOLUTION ON INCREASE OF SHARE               Mgmt          For                            For
       CAPITAL DUE TO THE ISSUANCE OF SHS SERIES I
       AND J, WITH THE EXCLUSION OF PRE-EMPTIVE
       RIGHTS, INTRODUCTION OF SHS SERIES I AND J
       FOR PUBLIC TRADING, THEIR REGISTRATION ON
       POLISH NDS AND CHANGES IN STATUTE

6      THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  935174324
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven W. Alesio                    Mgmt          For                            For

1b.    Election of Director: Barry K. Allen                      Mgmt          For                            For

1c.    Election of Director: Lynda M. Clarizio                   Mgmt          For                            For

1d.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1e.    Election of Director: David W. Nelms                      Mgmt          For                            For

1f.    Election of Director: Joseph R. Swedish                   Mgmt          For                            For

1g.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935135168
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Mark C. Rohr                        Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENCOSUD SA                                                                                 Agenda Number:  712331975
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2205J100
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  CL0000000100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      EXAMINATION OF THE SITUATION OF THE COMPANY               Mgmt          For                            For
       AND OF THE REPORTS FROM THE OUTSIDE
       AUDITING FIRM, AND THE APPROVAL OF THE
       ANNUAL REPORT, BALANCE SHEET AND FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR TO DECEMBER
       31, 2019, AND OF THE REPORT FROM THE
       OUTSIDE AUDITING FIRM FOR THAT SAME FISCAL
       YEAR

B      DISTRIBUTION OF PROFIT FROM THE 2019 FISCAL               Mgmt          For                            For
       YEAR AND THE PAYMENT OF DIVIDENDS

C      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

D      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       THE DETERMINATION OF THE EXPENSE BUDGET FOR
       ITS OPERATION AND THAT FOR ITS ADVISERS

E      THE REPORT IN REGARD TO THE EXPENSES OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE COMMITTEE OF
       DIRECTORS

F      DESIGNATION OF AN OUTSIDE AUDITING FIRM FOR               Mgmt          For                            For
       THE 2020 FISCAL YEAR

G      DESIGNATION OF RISK RATING AGENCIES FOR THE               Mgmt          For                            For
       2020 FISCAL YEAR

H      TO PRESENT THE MATTERS THAT WERE EXAMINED                 Mgmt          For                            For
       BY THE COMMITTEE OF DIRECTORS, THE
       ACTIVITIES IT CARRIED OUT, ITS ANNUAL
       MANAGEMENT REPORT AND THE PROPOSALS THAT
       WERE NOT ACCEPTED BY THE BOARD OF
       DIRECTORS, AS WELL AS THE RESOLUTIONS THAT
       WERE PASSED BY THE BOARD OF DIRECTORS TO
       APPROVE RELATED PARTY TRANSACTIONS

I      TO GIVE AN ACCOUNTING OF THE OPPOSING VOTES               Mgmt          For                            For
       OF MEMBERS OF THE BOARD OF DIRECTORS THAT
       WERE INCLUDED IN THE MINUTES OF MEETINGS OF
       THE BOARD OF DIRECTORS

J      DESIGNATION OF THE NEWSPAPER IN WHICH THE                 Mgmt          For                            For
       CORPORATE NOTICES MUST BE PUBLISHED

K      IN GENERAL, ANY MATTER OF CORPORATE                       Mgmt          Against                        Against
       INTEREST THAT IS NOT APPROPRIATE FOR AN
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935140715
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Michael F. Neidorff                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: H. James Dallas                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Robert K. Ditmore                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Richard A. Gephardt                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Lori J. Robinson                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: William L. Trubeck                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2020.

4.     APPROVAL OF AMENDMENT TO THE 2002 EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED AND
       RESTATED.

5.     THE STOCKHOLDER PROPOSAL ON POLITICAL                     Shr           For                            Against
       SPENDING DISCLOSURES AS DESCRIBED IN THE
       PROXY STATEMENT.

6.     THE STOCKHOLDER PROPOSAL ON THE ELIMINATION               Shr           For                            Against
       OF SUPERMAJORITY VOTING PROVISIONS AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  935139469
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1B.    Election of Director: Milton Carroll                      Mgmt          For                            For

1C.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1D.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1E.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1F.    Election of Director: Susan O. Rheney                     Mgmt          For                            For

1G.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1H.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2020.

3.     Approve the advisory resolution on                        Mgmt          Against                        Against
       executive compensation.

4.     Approve the amendment to the CenterPoint                  Mgmt          For                            For
       Energy, Inc. Stock Plan for Outside
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  712694151
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuge, Koei                            Mgmt          Against                        Against

2.2    Appoint a Director Kaneko, Shin                           Mgmt          Against                        Against

2.3    Appoint a Director Suyama, Yoshiki                        Mgmt          Against                        Against

2.4    Appoint a Director Kosuge, Shunichi                       Mgmt          Against                        Against

2.5    Appoint a Director Uno, Mamoru                            Mgmt          Against                        Against

2.6    Appoint a Director Tanaka, Mamoru                         Mgmt          Against                        Against

2.7    Appoint a Director Mizuno, Takanori                       Mgmt          Against                        Against

2.8    Appoint a Director Mori, Atsuhito                         Mgmt          Against                        Against

2.9    Appoint a Director Niwa, Shunsuke                         Mgmt          Against                        Against

2.10   Appoint a Director Suzuki, Hiroshi                        Mgmt          Against                        Against

2.11   Appoint a Director Oyama, Takayuki                        Mgmt          Against                        Against

2.12   Appoint a Director Kobayashi, Hajime                      Mgmt          Against                        Against

2.13   Appoint a Director Torkel Patterson                       Mgmt          Against                        Against

2.14   Appoint a Director Saeki, Takashi                         Mgmt          Against                        Against

2.15   Appoint a Director Kasama, Haruo                          Mgmt          Against                        Against

2.16   Appoint a Director Oshima, Taku                           Mgmt          Against                        Against

3      Appoint a Corporate Auditor Yamada,                       Mgmt          For                            For
       Tatsuhiko




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  712485449
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ELECT HEIDI MOTTRAM AS A DIRECTOR                      Mgmt          For                            For

4      TO RE-ELECT JOAN GILLMAN AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT STEPHEN HESTER AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT RICHARD HOOKWAY AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT PAM KAUR AS A DIRECTOR                        Mgmt          For                            For

8      TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT CHRIS O'SHEA AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT SARWJIT SAMBHI AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       CENTRICA

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

14     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE IN THE EUROPEAN UNION

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  935174487
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martha H. Bejar                     Mgmt          For                            For

1B.    Election of Director: Virginia Boulet                     Mgmt          For                            For

1C.    Election of Director: Peter C. Brown                      Mgmt          For                            For

1D.    Election of Director: Kevin P. Chilton                    Mgmt          For                            For

1E.    Election of Director: Steven T. Clontz                    Mgmt          For                            For

1F.    Election of Director: T. Michael Glenn                    Mgmt          For                            For

1G.    Election of Director: W. Bruce Hanks                      Mgmt          For                            For

1H.    Election of Director: Hal S. Jones                        Mgmt          For                            For

1I.    Election of Director: Michael J. Roberts                  Mgmt          For                            For

1J.    Election of Director: Laurie A. Siegel                    Mgmt          For                            For

1K.    Election of Director: Jeffrey K. Storey                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2020.

3.     Amend our 2018 Equity Incentive Plan.                     Mgmt          For                            For

4.     Advisory vote to approve our executive                    Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935174386
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Julie L.                    Mgmt          For                            For
       Gerberding, M.D., M.P.H.

1b.    Election of Class I Director: Brent Shafer                Mgmt          For                            For

1c.    Election of Class I Director: William D.                  Mgmt          For                            For
       Zollars

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of Cerner Corporation for
       2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Approval of the proposed amendment to our                 Mgmt          For                            For
       Third Restated Certificate of Incorporation
       to declassify the Board of Directors.

5.     Approval of the proposed amendment to our                 Mgmt          For                            For
       Third Restated Certificate of Incorporation
       to amend the advance notice provisions for
       director nominations.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  935171734
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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: William Davisson                    Mgmt          For                            For

1D.    Election of Director: John W. Eaves                       Mgmt          For                            For

1E.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1F.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1G.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1H.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1I.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1J.    Election of Director: Celso L. White                      Mgmt          For                            For

1K.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          For                            For
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2020.

4.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO LTD                                                                            Agenda Number:  712384560
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  CLS
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  CNE100001T80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040201647.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040201762.pdf

1      TO CONSIDER AND APPROVE TO GRANT THE                      Mgmt          For                            For
       GENERAL MANDATE IN RELATION TO THE
       REPURCHASE OF SHARES TO THE BOARD OF
       DIRECTORS FOR REPURCHASING A SHARES AND/OR
       H SHARES OF THE COMPANY DURING THE RELEVANT
       PERIOD




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO LTD                                                                            Agenda Number:  712384596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  CNE100001T80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040201578.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040201739.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 ANNUAL GENERAL                   Non-Voting
       MEETING OF 2019

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR ENDED
       DECEMBER 31, 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED
       DECEMBER 31, 2019

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2019

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT ENDING DECEMBER 31, 2019

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED
       DECEMBER 31, 2019

6      TO CONSIDER AND APPROVE THE INVESTMENT PLAN               Mgmt          For                            For
       AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR
       2020

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP)
       AS THE FINANCIAL AND INTERNAL CONTROL
       AUDITOR OF THE COMPANY FOR THE YEAR 2020
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORIZE
       THE BOARD TO DETERMINE THEIR REMUNERATION

8      TO CONSIDER AND APPROVE THE CHANGE IN THE                 Mgmt          For                            For
       USE OF CERTAIN FUNDS RAISED FROM H SHARES

9.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. YANG CHANGLI AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

9.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WANG WEI AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

10.1   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
       MR. ZHANG SHANMING

10.2   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
       MR. YANG CHANGLI

10.3   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
       MR. GAO LIGANG

10.4   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
       MR. TAN JIANSHENG

10.5   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
       MR. SHI BING

10.6   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
       MR. WANG WEI

10.7   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
       MR. ZHANG YONG

10.8   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
       MR. NA XIZHI

10.9   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
       MR. HU YIGUANG

10.10  TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
       MR. FRANCIS SIU WAI KEUNG

10.11  TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
       MR. CHEN SUI

10.12  TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
       MR. CHEN RONGZHEN

10.13  TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
       MR. YANG LANHE

10.14  TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
       MS. ZHU HUI

10.15  TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
       MR. WANG HONGXIN

11     TO CONSIDER AND APPROVE THE DONATION OF                   Mgmt          For                            For
       EPIDEMIC PREVENTION AND CONTROL FUNDS

12     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

13     TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          Against                        Against
       GENERAL MANDATE TO ISSUE SHARES TO THE
       BOARD OF DIRECTORS FOR ALLOTTING, ISSUING
       AND DEALING WITH ADDITIONAL A SHARES AND/OR
       H SHARES DURING THE RELEVANT PERIOD

14     TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          For                            For
       GENERAL MANDATE TO REPURCHASE SHARES TO THE
       BOARD OF DIRECTORS FOR REPURCHASING A
       SHARES AND/OR H SHARES OF THE COMPANY
       DURING THE RELEVANT PERIOD




--------------------------------------------------------------------------------------------------------------------------
 CHAILEASE HOLDING COMPANY LIMITED                                                           Agenda Number:  712504477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G20288109
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  KYG202881093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 201 9 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2019 PROFITS. PROPOSED CASH DIVIDEND: TWD
       4.6 PER SHARE.

3      AMENDMENT TO THE RULES AND PROCEDURES OF                  Mgmt          For                            For
       SHAREHOLDERS MEETING

4      AMENDMENT TO THE MEMORANDUM AND ARTICLES OF               Mgmt          For                            For
       ASSOCIATION. (SPECIAL RESOLUTION)

5      TO CONSIDER AND APPROVE THE COMPANYS PLAN                 Mgmt          For                            For
       TO RAISE LONG TERM CAPITAL.

6      ISSUANCE OF NEW SHARES VIA CAPITALIZATION                 Mgmt          For                            For
       OF RETAINED EARNINGS. PROPOSED STOCK
       DIVIDEND: 40 SHARES PER 1,000 SHARES.

7.1    THE ELECTION OF THE DIRECTOR:CHUN AN                      Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.93771,JOHN-LEE KOO AS REPRESENTATIVE

7.2    THE ELECTION OF THE DIRECTOR:CHUN AN                      Mgmt          For                            For
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.93771,FONG-LONG CHEN AS REPRESENTATIVE

7.3    THE ELECTION OF THE DIRECTOR:CHEE WEE                     Mgmt          For                            For
       GOH,SHAREHOLDER NO.1946102XXX

7.4    THE ELECTION OF THE DIRECTOR:CHUN AN                      Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.100317,HSIU-TZE CHENG AS REPRESENTATIVE

7.5    THE ELECTION OF THE DIRECTOR:CHUN AN                      Mgmt          For                            For
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.100317,KING WAI ALFRED WONG AS
       REPRESENTATIVE

7.6    THE ELECTION OF THE DIRECTOR:LI CHENG                     Mgmt          For                            For
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.104095,CHIH-YANG, CHEN AS REPRESENTATIVE

7.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:STEVEN JEREMY GOODMAN,SHAREHOLDER
       NO.1959121XXX

7.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHING-SHUI TSOU,SHAREHOLDER
       NO.J101182XXX

7.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CASEY K. TUNG,SHAREHOLDER
       NO.1951121XXX

8      PROPOSAL OF RELEASING THE NON COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS. (JOHN-LEE KOO)

9      PROPOSAL OF RELEASING THE NON COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS. (FONG-LONG CHEN)

10     PROPOSAL OF RELEASING THE NON COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS. (HSIU-TZE CHENG)




--------------------------------------------------------------------------------------------------------------------------
 CHALLENGER LTD                                                                              Agenda Number:  711584804
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22685103
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2019
          Ticker:
            ISIN:  AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR. PETER POLSON AS A DIRECTOR                Mgmt          For                            For

2.B    TO ELECT MR. MASAHIKO KOBAYASHI AS A                      Mgmt          For                            For
       DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      APPROVAL OF LONG TERM HURDLED PERFORMANCE                 Mgmt          For                            For
       SHARE RIGHTS TO THE CHIEF EXECUTIVE
       OFFICER: MR. RICHARD HOWES




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935146224
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          Against                        Against

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2020

4.     Stockholder proposal regarding our Chairman               Shr           Against                        For
       of the Board and CEO roles




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL WORKS OF GEDEON RICHTER PLC                                                        Agenda Number:  712438262
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3124S107
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  HU0000123096
--------------------------------------------------------------------------------------------------------------------------

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 11 MAY 2020. THANK YOU

1      REPORT ON THE 2019 BUSINESS ACTIVITIES OF                 Non-Voting
       THE RICHTER GROUP AND PRESENTATION OF THE
       RICHTER GROUP'S DRAFT CONSOLIDATED ANNUAL
       REPORT PURSUANT TO THE IFRS

2      REPORT OF THE STATUTORY AUDITOR ON THE                    Non-Voting
       RICHTER GROUP'S DRAFT 2019 CONSOLIDATED
       ANNUAL REPORT PURSUANT TO THE IFRS

3      REPORT OF THE SUPERVISORY BOARD INCLUDING                 Non-Voting
       THE REPORT OF THE AUDIT BOARD ON THE
       RICHTER GROUP'S DRAFT 2019 CONSOLIDATED
       ANNUAL REPORT PURSUANT TO THE IFRS

4      APPROVAL OF THE RICHTER GROUP'S DRAFT 2019                Non-Voting
       CONSOLIDATED ANNUAL REPORT PURSUANT TO THE
       IFRS

5      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       2019 BUSINESS ACTIVITIES OF THE COMPANY /ON
       THE MANAGEMENT, THE COMPANY'S FINANCIAL
       SITUATION AND BUSINESS POLICY/ AND
       PRESENTATION OF THE COMPANY'S DRAFT 2019
       INDIVIDUAL ANNUAL REPORT PREPARED PURSUANT
       TO THE IFRS

6      REPORT OF THE STATUTORY AUDITOR ON THE                    Non-Voting
       COMPANY'S DRAFT 2019 INDIVIDUAL ANNUAL
       REPORT PREPARED PURSUANT TO THE IFRS

7      REPORT OF THE SUPERVISORY BOARD INCLUDING                 Non-Voting
       THE REPORT OF THE AUDIT BOARD ON THE
       COMPANY'S DRAFT 2019 INDIVIDUAL ANNUAL
       REPORT PREPARED PURSUANT TO THE IFRS

8      APPROVAL OF THE COMPANY'S DRAFT 2019                      Non-Voting
       INDIVIDUAL ANNUAL REPORT PURSUANT TO THE
       IFRS

9      RESOLUTION ON THE DETERMINATION AND                       Non-Voting
       ALLOCATION OF THE AFTER-TAX PROFIT AND THE
       RATE OF DIVIDENDS

10     CORPORATE GOVERNANCE REPORT                               Non-Voting

11     AMENDMENTS TO THE COMPANY'S STATUTES                      Non-Voting
       /CHANGES DUE TO ACT LXVII OF 2019 ON
       PROMOTING LONG-TERM SHAREHOLDER COMMITMENT,
       ESPECIALLY REGARDING THE REMUNERATION
       POLICY AND THE REMUNERATION REPORT
       PROCEDURAL RULES OF REPORTING BY THE
       SUPERVISORY BOARD ON THE PROPOSALS OF THE
       BOARD OF DIRECTORS, AUTHORIZING THE CHIEF
       EXECUTIVE OFFICER TO AMEND THE
       ORGANIZATIONAL AND OPERATIONAL RULES AND
       REGULATIONS

12     ADVISORY VOTE ON THE REMUNERATION POLICY                  Non-Voting
       APPLICABLE FROM 2021

13     REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       TREASURY SHARES ACQUIRED BY THE COMPANY
       BASED UPON THE AUTHORIZATION IN AGM
       RESOLUTION NO.13/2019.04.24

14     AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Non-Voting
       THE PURCHASE OF OWN SHARES OF THE COMPANY

15     ELECTION OF MEMBERS OF THE BOARD OF                       Non-Voting
       DIRECTORS

16     RESOLUTION ON THE REMUNERATION OF THE                     Non-Voting
       MEMBERS OF THE BOARD OF DIRECTORS

17     RESOLUTION ON THE REMUNERATION OF THE                     Non-Voting
       MEMBERS OF THE SUPERVISORY BOARD

18     ELECTION OF THE COMPANY'S STATUTORY AUDITOR               Non-Voting

19     RESOLUTION ON THE REMUNERATION OF THE                     Non-Voting
       COMPANY'S STATUTORY AUDITOR

20     MISCELLANEOUS IN ITS CONTENTS                             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




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935183979
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. M. Austin                        Mgmt          For                            For

1B.    Election of Director: J. B. Frank                         Mgmt          For                            For

1C.    Election of Director: A. P. Gast                          Mgmt          For                            For

1D.    Election of Director: E. Hernandez, Jr.                   Mgmt          Against                        Against

1E.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1F.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1G.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1H.    Election of Director: R. D. Sugar                         Mgmt          For                            For

1I.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1J.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

4.     Report on Lobbying                                        Shr           Against                        For

5.     Create a Board Committee on Climate Risk                  Shr           Against                        For

6.     Report on Climate Lobbying                                Shr           For                            Against

7.     Report on Petrochemical Risk                              Shr           For                            Against

8.     Report on Human Rights Practices                          Shr           Against                        For

9.     Set Special Meeting Threshold at 10%                      Shr           Against                        For

10.    Adopt Policy for an Independent Chairman                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONCH VENTURE HOLDINGS LTD                                                            Agenda Number:  712504718
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2116J108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  KYG2116J1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042402223.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042402178.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.65 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2019

3.A    TO RE-ELECT MR. LI JIAN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. CHAN CHI ON AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. LAU CHI WAH, ALEX AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

5      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

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       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 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




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  711568999
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2019
          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/2019/0912/ltn20190912259.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0912/ltn20190912319.pdf

1      ELECTION OF MR. WANG YONGQING AS                          Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE BANK

2      ELECTION OF MR. MICHEL MADELAIN AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

3      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR DIRECTORS OF THE BANK IN 2018

4      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR SUPERVISORS OF THE BANK IN 2018

5      AUTHORIZATION FOR ADDITIONAL TEMPORARY                    Mgmt          For                            For
       LIMIT ON POVERTY ALLEVIATION DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  712552959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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/2020/0428/2020042803137.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042803145.pdf

CMMT   PLEASE NOTE THAT THIS IS 2019 ANNUAL                      Non-Voting
       GENERAL MEETING

1      2019 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2019 REPORT OF THE BOARD OF SUPERVISORS                   Mgmt          For                            For

3      2019 FINAL FINANCIAL ACCOUNTS                             Mgmt          For                            For

4      2019 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For

5      2020 BUDGET FOR FIXED ASSETS INVESTMENT                   Mgmt          For                            For

6      ELECTION OF MR. TIAN GUOLI TO BE                          Mgmt          For                            For
       RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
       BANK

7      ELECTION OF MS. FENG BING TO BE                           Mgmt          For                            For
       RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF
       THE BANK

8      ELECTION OF MR. ZHANG QI TO BE RE-APPOINTED               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR OF THE BANK

9      ELECTION OF MR. XU JIANDONG AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE BANK

10     ELECTION OF SIR MALCOLM CHRISTOPHER                       Mgmt          For                            For
       MCCARTHY TO BE RE-APPOINTED AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

11     ELECTION OF MR. YANG FENGLAI AS SHAREHOLDER               Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE BANK

12     ELECTION OF MR. LIU HUAN AS EXTERNAL                      Mgmt          For                            For
       SUPERVISOR OF THE BANK

13     ELECTION OF MR. BEN SHENGLIN AS EXTERNAL                  Mgmt          For                            For
       SUPERVISOR OF THE BANK

14     APPOINTMENT OF EXTERNAL AUDITORS FOR 2020:                Mgmt          For                            For
       ERNST YOUNG HUA MING LLP AS DOMESTIC
       AUDITOR AND ERNST YOUNG AS INTERNATIONAL
       AUDITOR

15     AUTHORIZATION FOR TEMPORARY LIMIT ON                      Mgmt          For                            For
       CHARITABLE DONATIONS FOR 2020

16     THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK               Mgmt          For                            For
       FOR 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 CHINA LESSO GROUP HOLDINGS LTD                                                              Agenda Number:  712460435
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2157Q102
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  KYG2157Q1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0417/2020041700919.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0417/2020041700911.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 AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF HK28 CENTS                 Mgmt          For                            For
       PER SHARE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2019

3.A    TO RE-ELECT MR. ZUO MANLUN AS DIRECTOR                    Mgmt          For                            For

3.B    TO RE-ELECT MS. ZUO XIAOPING AS DIRECTOR                  Mgmt          For                            For

3.C    TO RE-ELECT MR. LAI ZHIQIANG AS DIRECTOR                  Mgmt          For                            For

3.D    TO RE-ELECT MR. CHEN GUONAN AS DIRECTOR                   Mgmt          For                            For

3.E    TO RE-ELECT MR. HUANG GUIRONG AS DIRECTOR                 Mgmt          For                            For

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

5      TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

6.A    THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW,                 Mgmt          Against                        Against
       THE EXERCISE BY THE DIRECTORS DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO ALLOT,
       ISSUE AND OTHERWISE DEAL WITH 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) ABOVE 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 NUMBER OF THE
       SHARES ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED (WHETHER
       PURSUANT TO AN OPTION OR OTHERWISE) BY THE
       DIRECTORS PURSUANT TO THE APPROVAL IN
       PARAGRAPH (A) ABOVE, OTHERWISE THAN
       PURSUANT TO: (I) A RIGHTS ISSUE (AS
       HEREINAFTER DEFINED); (II) THE EXERCISE OF
       RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
       TERMS OF ANY WARRANTS ISSUED BY THE COMPANY
       OR ANY SECURITIES WHICH ARE CONVERTIBLE
       INTO SHARES; (III) THE EXERCISE OF ANY
       OPTIONS GRANTED UNDER ANY OPTION SCHEME OR
       SIMILAR ARRANGEMENT FOR THE TIME BEING
       ADOPTED FOR THE GRANT OR ISSUE TO ELIGIBLE
       PERSONS OF SHARES OR RIGHT TO ACQUIRE
       SHARES; AND (IV) ANY SCRIP DIVIDEND OR
       SIMILAR ARRANGEMENTS 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% OF THE
       AGGREGATE NUMBER OF SHARES IN ISSUE AS AT
       THE DATE OF PASSING OF 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 EARLIEST 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
       BY LAW OR THE ARTICLES OF ASSOCIATION OF
       THE COMPANY TO BE HELD; OR (III) THE
       REVOCATION OR VARIATION OF THE AUTHORITY
       GIVEN UNDER THIS RESOLUTION BY ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING; ''RIGHTS
       ISSUE'' MEANS THE ALLOTMENT, ISSUE OR GRANT
       OF SHARES PURSUANT TO AN OFFER OF SHARES
       OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
       HOLDERS OF SHARES OR ANY CLASS THEREOF ON
       THE REGISTER 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 RECOGNIZED REGULATORY
       BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY
       OUTSIDE HONG KONG)

6.B    THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW,                 Mgmt          For                            For
       THE EXERCISE BY THE DIRECTORS DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO REPURCHASE
       SHARES OF THE COMPANY (''SHARES'') ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED OR ON
       ANY OTHER STOCK EXCHANGE RECOGNISED FOR
       THIS PURPOSE BY THE SECURITIES AND FUTURES
       COMMISSION AND THE STOCK EXCHANGE OF HONG
       KONG LIMITED UNDER THE CODE ON SHARE
       BUY-BACKS, AND SUBJECT TO AND IN ACCORDANCE
       WITH ALL APPLICABLE LAWS AND THE RULES
       GOVERNING THE LISTING OF SECURITIES ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED, BE AND
       IS HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED; B) THE AGGREGATE NUMBER OF SHARES
       WHICH MAY BE REPURCHASED PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT
       EXCEED 10% OF THE AGGREGATE NUMBER OF THE
       SHARES IN ISSUE AS AT THE DATE OF PASSING
       OF THIS RESOLUTION AND THE SAID APPROVAL
       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 EARLIEST 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
       BY LAW OR THE ARTICLES OF ASSOCIATION OF
       THE COMPANY TO BE HELD; OR (III) THE
       REVOCATION OR VARIATION OF THE AUTHORITY
       GIVEN UNDER THIS RESOLUTION BY ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING

6.C    THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS 6A AND 6B AS SET OUT IN THE
       NOTICE OF THIS MEETING, THE GENERAL MANDATE
       GRANTED TO THE DIRECTORS TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       OTHERWISE DEAL WITH SHARES OF THE COMPANY
       PURSUANT TO RESOLUTION 6A ABOVE BE AND IS
       HEREBY EXTENDED BY THE ADDITION TO THE
       AGGREGATE NUMBER OF SHARES OF THE COMPANY
       WHICH MAY BE ALLOTTED BY THE DIRECTORS
       PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT
       REPRESENTING THE AGGREGATE NUMBER OF SHARES
       OF THE COMPANY REPURCHASED BY THE COMPANY
       UNDER THE AUTHORITY GRANTED PURSUANT TO
       RESOLUTION 6B ABOVE, PROVIDED THAT SUCH
       AMOUNT SHALL NOT EXCEED 10% OF THE
       AGGREGATE NUMBER OF THE SHARES OF THE
       COMPANY IN ISSUE AS AT THE DATE OF PASSING
       OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  711885648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2019
          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/2019/1213/2019121300500.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 310417 DUE TO RESOLUTIONS 2 AND
       5 HAVE BEEN WITHDRAWN. 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 ELECTION OF MR.               Mgmt          For                            For
       ZHAO PENG AS AN EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSED                      Non-Voting
       AMENDMENTS TO THE PROCEDURAL RULES FOR THE
       BOARD OF DIRECTORS' MEETINGS

3.1    TO CONSIDER AND APPROVE THE RENEWAL OF                    Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS WITH
       CHINA LIFE AMP ASSET MANAGEMENT CO., LTD:
       TO CONSIDER AND APPROVE THE COMPANY
       FRAMEWORK AGREEMENT AND THE PENSION COMPANY
       FRAMEWORK AGREEMENT, THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
       FOR THE THREE YEARS ENDING 31 DECEMBER 2022
       RELATING THERETO

3.2    TO CONSIDER AND APPROVE THE RENEWAL OF                    Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS WITH
       CHINA LIFE AMP ASSET MANAGEMENT CO., LTD:
       TO CONSIDER AND APPROVE THE CLIC FRAMEWORK
       AGREEMENT, THE CLP&C FRAMEWORK AGREEMENT
       AND THE CLI FRAMEWORK AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE ANNUAL CAPS FOR THE THREE YEARS ENDING
       31 DECEMBER 2022 RELATING THERETO

4      TO CONSIDER AND APPROVE THE RENEWAL OF THE                Mgmt          For                            For
       FRAMEWORK AGREEMENT FOR DAILY CONNECTED
       TRANSACTIONS BETWEEN THE COMPANY AND CHINA
       GUANGFA BANK CO., LTD

5      TO CONSIDER AND APPROVE THE PROPOSED                      Non-Voting
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  711956233
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  EGM
    Meeting Date:  20-Feb-2020
          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/2020/0102/2020010201695.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0102/2020010201771.pdf

1      TO CONSIDER AND APPROVE THE INVESTMENT BY                 Mgmt          For                            For
       THE COMPANY IN CHINA LIFE AGED-CARE
       INDUSTRY INVESTMENT FUND




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  712504097
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1478C107
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  TW0002823002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE 2019 BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR THE                           Mgmt          For                            For
       DISTRIBUTION OF 2019 PROFITS.PROPOSED CASH
       DIVIDEND: TWD 0.6 PER SHARE.

3      TO APPROVE THE PROPOSAL OF THE COMPANYS                   Mgmt          For                            For
       CAPITAL INCREASE THROUGH CAPITALIZATION OF
       RETAINED EARNINGS.PROPOSED STOCK DIVIDEND:
       60 FOR 1000 SHS HELD.

4      TO AMEND THE RULES OF PROCEDURE FOR                       Mgmt          For                            For
       SHAREHOLDERS MEETINGS

5.1    THE ELECTION OF THE DIRECTOR.:CHINA                       Mgmt          For                            For
       DEVELOPMENT FINANCIAL HOLDING
       CORPORATION,SHAREHOLDER NO.00461419,YU LING
       KUO AS REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTOR.:CHINA                       Mgmt          For                            For
       DEVELOPMENT FINANCIAL HOLDING
       CORPORATION,SHAREHOLDER NO.00461419,HUI CHI
       SHIH AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR.:CHINA                       Mgmt          For                            For
       DEVELOPMENT FINANCIAL HOLDING
       CORPORATION,SHAREHOLDER NO.00461419,SHAN
       JUNG YU AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR.:TAI LI                      Mgmt          For                            For
       INVESTMENT CO LTD,SHAREHOLDER
       NO.00213450,STEPHANIE HWANG AS
       REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR.:TAI LI                      Mgmt          For                            For
       INVESTMENT CO LTD,SHAREHOLDER
       NO.00213450,TONY T.M. HSU AS REPRESENTATIVE

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JOHNSON F.H.HUANG,SHAREHOLDER
       NO.A121695XXX

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHENG HSIEN TSAI,SHAREHOLDER
       NO.D120899XXX

5.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:DA BAI SHEN,SHAREHOLDER
       NO.A122103XXX

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MING RONG LAI,SHAREHOLDER
       NO.A121224XXX

6      RELEASE OF RESTRICTIONS ON COMPETITIVE                    Mgmt          For                            For
       ACTIVITIES OF THE COMPANYS DIRECTORS
       (INCLUDING JURIDICAL PERSON DIRECTORS AND
       THE REPRESENTATIVES)




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  712438034
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          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/2020/0416/2020041600487.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041600511.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2019

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2019

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2019

5      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LAM CHI KUEN AS AN INDEPENDENT DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

7      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR 2019
       AND THE APPOINTMENT OF AUDITORS OF THE
       COMPANY FOR THE YEAR 2020: AS APPROVED BY
       THE SHAREHOLDERS AT THE ANNUAL GENERAL
       MEETING FOR THE YEAR 2018, ERNST & YOUNG
       HUA MING LLP WAS APPOINTED AS THE PRC
       AUDITOR AND THE AUDITOR FOR THE FORM 20-F
       OF THE COMPANY TO BE FILED WITH U.S.
       SECURITIES AND EXCHANGE COMMISSION FOR THE
       YEAR 2019, AND ERNST & YOUNG WAS APPOINTED
       AS THE HONG KONG AUDITOR OF THE COMPANY FOR
       THE YEAR 2019. THE TOTAL REMUNERATION OF
       THE AUDITORS FOR THE YEAR 2019 IS PROPOSED
       TO BE RMB55.98 MILLION (INCLUSIVE OF TAX)

8      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
       AND DEAL WITH NEW H SHARES OF THE COMPANY
       OF AN AMOUNT OF NOT MORE THAN 20% OF THE H
       SHARES IN ISSUE AS AT THE DATE OF PASSING
       OF THIS SPECIAL RESOLUTION

CMMT   23 JUNE 2020: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LTD                                                  Agenda Number:  711588155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2019
          Ticker:
            ISIN:  CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0927/2019092700682.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0927/2019092700695.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. SUN JINBIAO AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY TO FILL THE VACANCY LEFT BY
       RESIGNATION OF MR. HUANG QUN




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD                                                                 Agenda Number:  712700411
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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/2020/0522/2020052200700.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0522/2020052200736.pdf

CMMT   PLEASE NOTE THAT THIS IS 2019 ANNUAL                      Non-Voting
       GENERAL MEETING

1      WORK REPORT OF THE BOARD OF DIRECTORS FOR                 Mgmt          For                            For
       THE YEAR 2019

2      WORK REPORT OF THE BOARD OF SUPERVISORS FOR               Mgmt          For                            For
       THE YEAR 2019

3      ANNUAL REPORT FOR THE YEAR 2019 (INCLUDING                Mgmt          For                            For
       THE AUDITED FINANCIAL REPORT)

4      AUDITED FINANCIAL STATEMENTS FOR THE YEAR                 Mgmt          For                            For
       2019

5      PROPOSAL REGARDING THE PROFIT APPROPRIATION               Mgmt          For                            For
       PLAN FOR THE YEAR 2019 (INCLUDING THE
       DISTRIBUTION OF FINAL DIVIDEND)

6      RESOLUTION REGARDING THE ENGAGEMENT OF                    Mgmt          For                            For
       ACCOUNTING FIRMS FOR THE YEAR 2020

7      RELATED PARTY TRANSACTION REPORT FOR THE                  Mgmt          For                            For
       YEAR 2019

8      MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR                   Mgmt          For                            For
       2020-2022

9      PROPOSAL REGARDING THE EXTENSION OF THE                   Mgmt          For                            For
       GENERAL MANDATE TO ISSUE FINANCIAL BONDS
       AND CERTIFICATES OF DEPOSIT (CD)

10     PROPOSAL REGARDING THE GENERAL MANDATE TO                 Mgmt          Against                        Against
       ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO                                          Agenda Number:  711910516
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14907102
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2019
          Ticker:
            ISIN:  CNE100002FC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 328281 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 2 TO 19. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      CONNECTED TRANSACTION REGARDING CHARITABLE                Mgmt          For                            For
       DONATION TO A FOUNDATION

2.1    INCREASE OF CAPITAL IN A COMPANY WITH                     Mgmt          For                            For
       ANOTHER COMPANY: UNDERLYING ASSETS

2.2    INCREASE OF CAPITAL IN A COMPANY WITH                     Mgmt          For                            For
       ANOTHER COMPANY: TRANSACTION COUNTERPARTIES

2.3    INCREASE OF CAPITAL IN A COMPANY WITH                     Mgmt          For                            For
       ANOTHER COMPANY: TRANSACTION METHOD

2.4    INCREASE OF CAPITAL IN A COMPANY WITH                     Mgmt          For                            For
       ANOTHER COMPANY: PRICING OF THE UNDERLYING
       ASSETS

2.5    INCREASE OF CAPITAL IN A COMPANY WITH                     Mgmt          For                            For
       ANOTHER COMPANY: THE JOINT VENTURE,
       REGISTERED CAPITAL AND THE FORM OF
       ORGANIZATION

2.6    INCREASE OF CAPITAL IN A COMPANY WITH                     Mgmt          For                            For
       ANOTHER COMPANY: ARRANGEMENT FOR THE
       PROFITS AND LOSSES DURING THE TRANSITIONAL
       PERIOD

2.7    INCREASE OF CAPITAL IN A COMPANY WITH                     Mgmt          For                            For
       ANOTHER COMPANY: CONTRACTUAL OBLIGATIONS
       AND LIABILITIES FOR BREACH OF CONTRACT OF
       HANDLING THE TRANSFER OF THE OWNERSHIP OF
       UNDERLYING ASSETS

2.8    INCREASE OF CAPITAL IN A COMPANY WITH                     Mgmt          For                            For
       ANOTHER COMPANY: THE VALID PERIOD OF THE
       RESOLUTION

3      THE COMPANY'S MAJOR ASSETS RESTRUCTURING IS               Mgmt          For                            For
       IN COMPLIANCE WITH RELEVANT LAWS AND
       REGULATIONS

4      THE MAJOR ASSETS RESTRUCTURING IS IN                      Mgmt          For                            For
       COMPLIANCE WITH ARTICLE 4 OF THE PROVISIONS
       ON SEVERAL ISSUES CONCERNING THE REGULATION
       OF MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

5      COMPLIANCE AND COMPLETENESS OF THE LEGAL                  Mgmt          For                            For
       PROCEDURE OF THE MAJOR AS SETS
       RESTRUCTURING AND VALIDITY OF THE LEGAL
       DOCUMENTS SUBMITTED

6      THE RELEVANT PARTIES OF THE TRANSACTION ARE               Mgmt          For                            For
       QUALIFIED TO PARTICIPATE IN THE MAJOR
       ASSETS RESTRUCTURING ACCORDING TO ARTICLE
       13 OF THE PROVISIONAL REGULATIONS ON
       ENHANCING SUPERVISION ON ABNORMAL STOCK
       TRADING REGARDING MAJOR ASSETS
       RESTRUCTURING OF LISTED COMPANIES

7      THE MAJOR ASSETS RESTRUCTURING IS IN                      Mgmt          For                            For
       COMPLIANCE WITH ARTICLE 11 OF THE
       MANAGEMENT MEASURES ON MAJOR ASSETS
       RESTRUCTURING OF LISTED COMPANIES

8      THE TRANSACTION CONSTITUTES A MAJOR ASSETS                Mgmt          For                            For
       RESTRUCTURING

9      THE TRANSACTION DOES NOT CONSTITUTE A                     Mgmt          For                            For
       CONNECTED TRANSACTION

10     THE RESTRUCTURING DOES NOT CONSTITUTE A                   Mgmt          For                            For
       LISTING BY RESTRUCTURING

11     THE CAPITAL INCREASE AGREEMENT AND ITS                    Mgmt          For                            For
       SUPPLEMENTARY AGREEMENT I TO BE SIGNED WITH
       TRANSACTION COUNTERPARTIES

12     THE REPORT (DRAFT) ON MAJOR ASSETS                        Mgmt          For                            For
       RESTRUCTURING AND JOINT CAPITAL INCREASE
       AND ITS SUMMARY

13     AUDIT REPORT, REVIEW REPORT AND EVALUATION                Mgmt          For                            For
       REPORT RELATED TO THE MAJOR ASSETS
       RESTRUCTURING

14     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

15     STATEMENT ON PRICING BASIS OF THE                         Mgmt          For                            For
       TRANSACTION AND THE RATIONALITY

16     SELF-EXAMINATION REPORT ON THE REAL ESTATE                Mgmt          For                            For
       BUSINESS INVOLVED IN THE MAJOR ASSETS
       RESTRUCTURING AND JOINT CAPITAL INCREASE

17     CHANGE OF THE PURPOSE OF PROJECTS FINANCED                Mgmt          For                            For
       WITH RAISED FUNDS TO INCREASE CAPITAL IN
       THE JOINT VENTURE

18     THE COMPANY'S SHARE PRICE FLUCTUATION DOES                Mgmt          For                            For
       NOT MEET RELEVANT STANDARDS AS SPECIFIED BY
       ARTICLE 5 OF THE NOTICE ON REGULATING
       INFORMATION DISCLOSURE OF LISTED COMPANIES
       AND CONDUCT OF RELEVANT PARTIES

19     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO                                          Agenda Number:  712177218
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14907102
    Meeting Type:  EGM
    Meeting Date:  05-Mar-2020
          Ticker:
            ISIN:  CNE100002FC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INDEPENDENT DIRECTORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO                                          Agenda Number:  712775862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14907102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  CNE100002FC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 FINANCIAL REPORT                                     Mgmt          For                            For

4      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.30000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF EXTERNAL AUDIT FIRM                      Mgmt          For                            For

7      2020 CONTINUING CONNECTED TRANSACTIONS                    Mgmt          For                            For

8      GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          For                            For
       REGARDING BOND PRODUCTS ISSUANCE

9      CONNECTED TRANSACTION REGARDING 2020                      Mgmt          For                            For
       DEPOSITS IN AND LOANS FROM A BANK

10     PROVISION OF GUARANTEE FOR CONTROLLED                     Mgmt          For                            For
       SUBSIDIARIES

11     PROVISION OF GUARANTEE QUOTA FOR CONTROLLED               Mgmt          Against                        Against
       SUBSIDIARIES

12     PROVISION OF GUARANTEE QUOTA FOR JOINT                    Mgmt          For                            For
       VENTURE

13     FINANCIAL AID TO JOINT STOCK COMPANIES                    Mgmt          For                            For

14     AUTHORIZATION AND MANAGEMENT REGARDING                    Mgmt          For                            For
       PROVISION OF FINANCIAL AID TO PROJECT
       COMPANIES

15     RENEWAL OF LIABILITY INSURANCE FOR                        Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOBILE LIMITED                                                                        Agenda Number:  712405213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14965100
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  HK0941009539
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0414/2020041401461.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0414/2020041401488.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 REPORTS OF THE
       DIRECTORS AND AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3      TO RE-ELECT MR. WANG YUHANG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.I    TO RE-ELECT MR. PAUL CHOW MAN YIU AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4.II   TO RE-ELECT MR. STEPHEN YIU KIN WAH AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE AUDITORS OF THE GROUP FOR HONG KONG
       FINANCIAL REPORTING AND U.S. FINANCIAL
       REPORTING PURPOSES, RESPECTIVELY, AND TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO BUY BACK SHARES
       IN THE COMPANY NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES IN ACCORDANCE WITH
       ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN
       THE AGM NOTICE

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 IN THE
       COMPANY NOT EXCEEDING 20% OF THE NUMBER OF
       ISSUED SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
       NOTICE

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ALLOT, ISSUE AND DEAL WITH SHARES BY THE
       NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE
       WITH ORDINARY RESOLUTION NUMBER 8 AS SET
       OUT IN THE AGM NOTICE

9      TO APPROVE AND ADOPT THE SHARE OPTION                     Mgmt          Against                        Against
       SCHEME AND RELATED MATTERS IN ACCORDANCE
       WITH ORDINARY RESOLUTION NUMBER 9 AS SET
       OUT IN THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOLYBDENUM CO LTD                                                                     Agenda Number:  712490844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  CNE100000114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042301671.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042301718.pdf

1      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       FINANCIAL REPORT AND FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR 2019

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       BUDGET REPORT OF THE COMPANY FOR THE YEAR
       2020

3      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2019

4      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR 2019

5      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY FOR THE YEAR 2019

6      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       2019

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       APPOINTMENT OF THE EXTERNAL AUDITORS FOR
       THE YEAR 2020

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PURCHASE OF STRUCTURED DEPOSIT WITH
       INTERNAL IDLE FUND

9      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PURCHASE OF WEALTH MANAGEMENT OR ENTRUSTED
       WEALTH MANAGEMENT PRODUCTS WITH INTERNAL
       IDLE FUND

10     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PROVISION OF GUARANTEE TO WHOLLY-OWNED
       SUBSIDIARIES

11     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       EXTENSION FOR THE PROVISION OF FINANCING
       GUARANTEE TO A JOINT VENTURE OF THE COMPANY
       WITH NO MORE THAN RMB800 MILLION

12     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          Against                        Against
       PROPOSING TO THE ANNUAL GENERAL MEETING TO
       APPROVE AND AUTHORIZE THE BOARD OF
       DIRECTORS (THE "BOARD") OF THE COMPANY TO
       DECIDE ON THE ISSUANCE OF DEBT FINANCING
       INSTRUMENTS

13     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       FORFEITURE OF UNCOLLECTED DIVIDEND OF H
       SHAREHOLDERS FOR THE YEAR 2012

14     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

15     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS OF THE
       COMPANY

16     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO DEAL WITH THE
       DISTRIBUTION OF INTERIM DIVIDEND AND
       QUARTERLY DIVIDEND FOR THE YEAR 2020

17     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          Against                        Against
       PROPOSING TO THE SHAREHOLDERS' GENERAL
       MEETING TO GRANT A GENERAL MANDATE TO THE
       BOARD FOR ADDITIONAL ISSUANCE OF A SHARES
       AND/OR H SHARES OF THE COMPANY

18     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       THE COMPANY TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOLYBDENUM CO LTD                                                                     Agenda Number:  712490856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  CLS
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  CNE100000114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042301690.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042301724.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE OF THE
       SHAREHOLDERS' GENERAL MEETINGS OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          Against                        Against
       PROPOSING TO THE SHAREHOLDERS' GENERAL
       MEETING TO GRANT A GENERAL MANDATE TO THE
       BOARD FOR ADDITIONAL ISSUANCE OF A SHARES
       AND/OR H SHARES OF THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       THE COMPANY TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LTD                                                                 Agenda Number:  711752471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2019
          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/2019/1111/2019111100632.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1111/2019111100612.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REVISION OF THE ANNUAL CAP
       OF THE CONTINUING CONNECTED TRANSACTIONS OF
       2019 UNDER THE MASTER SERVICES FRAMEWORK
       AGREEMENT FOR YEARS 2017-2019

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ANNUAL CAPS OF THE
       CONTINUING CONNECTED TRANSACTIONS FOR THE
       UPCOMING THREE YEARS

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE US DOLLAR LOAN BY THE
       OVERSEAS 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 PROVISION OF GUARANTEE FOR
       THE ISSUANCE OF US DOLLAR BONDS BY AN
       OVERSEAS SUBSIDIARY

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ISSUANCE OF US DOLLAR BONDS
       BY AN OVERSEAS SUBSIDIARY IN 2020




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LTD                                                                 Agenda Number:  712392822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          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/2020/0408/2020040800591.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0408/2020040800613.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 2019

2      TO CONSIDER AND APPROVE THE PROPOSED PROFIT               Mgmt          For                            For
       DISTRIBUTION PLAN AND ANNUAL DIVIDEND PLAN
       FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2019

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2019

5      TO APPOINT DELOITTE TOUCHE TOHMATSU                       Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP AND
       DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC
       AND INTERNATIONAL AUDITORS OF THE COMPANY
       FOR THE YEAR 2020 AND AUTHORISATION TO THE
       BOARD OF DIRECTORS (THE "BOARD") TO FIX THE
       REMUNERATION THEREOF

6      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       GUARANTEES BY THE COMPANY FOR OTHER PARTIES

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LIN BOQIANG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR 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 2020;
       (II) THE EXPIRATION OF A PERIOD OF TWELVE
       MONTHS FOLLOWING THE PASSING OF THIS
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING FOR 2019; 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 2020; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION AT THE ANNUAL GENERAL MEETING
       FOR 2019, THE FIRST A SHAREHOLDERS' CLASS
       MEETING IN 2020 AND THE FIRST H
       SHAREHOLDERS' CLASS MEETING IN 2020; 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:  712392973
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  CLS
    Meeting Date:  28-May-2020
          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/2020/0408/2020040800607.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0408/2020040800649.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 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. (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 2020;
       (II) THE EXPIRATION OF A PERIOD OF TWELVE
       MONTHS FOLLOWING THE PASSING OF THIS
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING FOR 2019, THE FIRST A SHAREHOLDERS'
       CLASS MEETING IN 2020 AND THE FIRST H
       SHAREHOLDERS' CLASS MEETING IN 2020; 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 OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  712552795
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042801776.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042801821.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 ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS, THE REPORT OF DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2019 OF HK57 CENTS PER SHARE

3.A    TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTOR                 Mgmt          For                            For

3.B    TO RE-ELECT MR. ZHUANG YONG AS DIRECTOR                   Mgmt          Against                        Against

3.C    TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR                  Mgmt          Against                        Against

3.D    TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS                  Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS                Mgmt          Against                        Against
       DIRECTOR

4      TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

5      TO APPOINT ERNST & YOUNG AS THE AUDITOR OF                Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND TO AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

6      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          For                            For
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       BUY BACK SHARES UP TO 10% OF THE NUMBER OF
       SHARES IN ISSUE

7      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          Against                        Against
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
       EXCEEDING 20% OF THE NUMBER OF SHARES

8      TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS BY RESOLUTION 7
       ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
       BACK PURSUANT TO THE AUTHORITY GRANTED TO
       THE DIRECTORS BY RESOLUTION 6 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CHINA PACIFIC INSURANCE (GROUP) CO LTD                                                      Agenda Number:  711583888
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505Z103
    Meeting Type:  EGM
    Meeting Date:  08-Nov-2019
          Ticker:
            ISIN:  CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0923/2019092300915.pdf,

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE PROPOSAL ON THE ISSUANCE AND ADMISSION
       OF GDRS

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE VALIDITY PERIOD OF THE RESOLUTIONS IN
       RESPECT OF THE ISSUANCE AND ADMISSION OF
       GDRS

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE GRANTING OF AUTHORIZATION TO THE BOARD
       AND SUCH PERSONS AUTHORIZED BY THE BOARD TO
       CONSIDER IN THEIR SOLE DISCRETION MATTERS
       IN CONNECTION WITH THE ISSUANCE AND
       ADMISSION OF GDRS

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE DISTRIBUTION OF ACCUMULATED PROFITS
       PRIOR TO THE ISSUANCE AND ADMISSION OF GDRS

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE PLAN FOR THE USE OF PROCEEDS FROM THE
       ISSUANCE AND ADMISSION OF GDRS

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PURCHASE OF PROSPECTUS LIABILITY
       INSURANCE




--------------------------------------------------------------------------------------------------------------------------
 CHINA PACIFIC INSURANCE (GROUP) CO LTD                                                      Agenda Number:  712484916
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505Z103
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0422/2020042201463.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379851 DUE TO ADDITION OF
       RESOLUTION 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      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2019

3      TO CONSIDER AND APPROVE THE MAIN BODY AND                 Mgmt          For                            For
       THE SUMMARY OF THE ANNUAL REPORT OF A
       SHARES OF THE COMPANY FOR THE YEAR 2019

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF H SHARES OF THE COMPANY FOR THE YEAR
       2019

5      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND REPORT OF THE COMPANY FOR
       THE YEAR 2019

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2019

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF THE COMPANY FOR
       THE YEAR 2020

8      TO CONSIDER AND APPROVE THE DUE DILIGENCE                 Mgmt          For                            For
       REPORT OF THE DIRECTORS OF THE COMPANY FOR
       THE YEAR 2019

9      TO CONSIDER AND APPROVE THE REPORT ON                     Mgmt          For                            For
       PERFORMANCE OF INDEPENDENT DIRECTORS OF THE
       COMPANY FOR THE YEAR 2019

10     TO CONSIDER AND APPROVE THE 2020-2022                     Mgmt          For                            For
       DEVELOPMENT PLAN OF THE COMPANY

11     TO CONSIDER AND APPROVE THE DONATIONS FOR                 Mgmt          For                            For
       THE YEAR 2020 OF THE COMPANY

12.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       KONG QINGWEI AS EXECUTIVE DIRECTOR OF THE
       9TH SESSION OF THE BOARD OF THE COMPANY

12.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       FU FAN AS EXECUTIVE DIRECTOR OF THE 9TH
       SESSION OF THE BOARD OF THE COMPANY

12.3   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG TAYU AS NONEXECUTIVE DIRECTOR OF THE
       9TH SESSION OF THE BOARD OF THE COMPANY

12.4   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WU JUNHAO AS NONEXECUTIVE DIRECTOR OF THE
       9TH SESSION OF THE BOARD OF THE COMPANY

12.5   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHOU DONGHUI AS NON-EXECUTIVE DIRECTOR OF
       THE 9TH SESSION OF THE BOARD OF THE COMPANY

12.6   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HUANG DINAN AS NON-EXECUTIVE DIRECTOR OF
       THE 9TH SESSION OF THE BOARD OF THE COMPANY

12.7   TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LU QIAOLING AS NONEXECUTIVE DIRECTOR OF THE
       9TH SESSION OF THE BOARD OF THE COMPANY

12.8   TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LIU XIAODAN AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       THE COMPANY

12.9   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN JIZHONG AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       THE COMPANY

12.10  TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LAM TYNG YIH, ELIZABETH AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION
       OF THE BOARD OF THE COMPANY

12.11  TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WOO KA BIU, JACKSON AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION
       OF THE BOARD OF THE COMPANY

12.12  TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIANG XUPING AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       THE COMPANY

13.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LU NING AS SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE 9TH SESSION OF THE BOARD
       OF SUPERVISORS OF THE COMPANY

13.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LU GUOFENG AS SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE 9TH SESSION OF THE BOARD
       OF SUPERVISORS OF THE COMPANY

14     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY IN THE MANNER STIPULATED IN
       THE SECTION ENTITLED "9. PROPOSED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AND THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS" AS SET OUT
       IN THE CIRCULAR OF THE COMPANY DATED 27
       MARCH 2020 AND TO AUTHORIZE THE CHAIRMAN OR
       HIS AUTHORIZED PERSON TO MAKE SUCH
       REVISIONS TO THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION AS HE DEEMS
       NECESSARY AND APPROPRIATE IN ACCORDANCE
       WITH THE REQUIREMENTS OF REGULATORY
       AUTHORITIES DURING THE COMPANY'S APPROVAL
       PROCESS FOR THE AMENDED ARTICLES OF
       ASSOCIATION

15     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS IN THE
       MANNER STIPULATED IN THE SECTION ENTITLED
       "9. PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AND THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS" AS SET OUT
       IN THE CIRCULAR OF THE COMPANY DATED 27
       MARCH 2020 AND TO AUTHORIZE THE CHAIRMAN OR
       HIS AUTHORIZED PERSON TO MAKE SUCH
       REVISIONS TO THE PROPOSED AMENDMENTS TO THE
       RULES OF PROCEDURE FOR SHAREHOLDERS'
       GENERAL MEETINGS AS HE DEEMS NECESSARY AND
       APPROPRIATE IN ACCORDANCE WITH THE
       REQUIREMENTS OF REGULATORY AUTHORITIES
       DURING THE COMPANY'S APPROVAL PROCESS FOR
       THE AMENDED RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS

16     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       GRANT OF GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE ELECTION OF MR. ZHU YONGHONG AS
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE 9TH SESSION OF THE BOARD OF SUPERVISORS
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  712121920
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2020
          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/2020/0207/2020020700366.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0207/2020020700390.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 ELECT MR. ZHANG YUZHUO AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  712489649
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379967 DUE TO RECEIPT OF
       ADDITIONAL 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   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042301301.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042301403.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0329/2020032900327.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 SINOPEC CORP. ("THE
       BOARD") FOR 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
       2019

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
       YEAR ENDED 31 DECEMBER 2019 PREPARED BY
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE
       YEAR ENDED 31 DECEMBER 2019

5      TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          For                            For
       INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
       CORP. FOR THE YEAR 2020

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL
       AUDITORS OF SINOPEC CORP. FOR THE YEAR
       2020, AND TO AUTHORISE THE BOARD TO
       DETERMINE THEIR REMUNERATIONS

7      TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          Against                        Against
       PROPOSED PLAN FOR ISSUANCE OF DEBT
       FINANCING INSTRUMENT(S)

8      TO GRANT TO THE BOARD A GENERAL MANDATE TO                Mgmt          Against                        Against
       ISSUE NEW DOMESTIC SHARES AND/OR
       OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC
       CORP

9      TO ELECT MR. LIU HONGBIN AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD OF DIRECTORS OF THE COMPANY

10     TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       EXTERNAL GUARANTEES




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY GROUP LTD                                                                     Agenda Number:  711631071
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1509D116
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2019
          Ticker:
            ISIN:  CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 291131 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 3. 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/2019/0912/ltn20190912305.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0912/ltn20190912342.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1014/2019101400663.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1014/2019101400672.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN YUN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY WITH TERM OF OFFICE COMMENCING FROM
       THE DATE OF APPROVAL OF RELEVANT RESOLUTION
       AT THE EGM UNTIL THE EXPIRY OF THE TERM OF
       OFFICE OF THE FOURTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES FOR THE
       SUPERVISORY COMMITTEE OF THE COMPANY AS SET
       OUT IN THE APPENDIX II TO THE CIRCULAR OF
       THE COMPANY DATED 13 SEPTEMBER 2019

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AS SET OUT IN THE APPENDIX
       TO THE SUPPLEMENTAL CIRCULAR OF THE COMPANY
       DATED 15 OCTOBER 2019




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  712516422
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2020
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042802286.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042802318.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 DIRECTOR'S
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF HK1.026                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

3.1    TO RE-ELECT MR. WANG XIANGMING AS DIRECTOR                Mgmt          For                            For

3.2    TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR                   Mgmt          Against                        Against

3.3    TO RE-ELECT MR. XIE JI AS DIRECTOR                        Mgmt          For                            For

3.4    TO RE-ELECT MR. YAN BIAO AS DIRECTOR                      Mgmt          Against                        Against

3.5    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          Against                        Against

3.6    TO RE-ELECT MR. HO HIN NGAI, BOSCO AS                     Mgmt          For                            For
       DIRECTOR

3.7    TO FIX THE REMUNERATION OF THE DIRECTORS                  Mgmt          For                            For

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITOR OF THE COMPANY 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 GIVE
       A GENERAL MANDATE TO THE DIRECTORS TO
       REPURCHASE SHARES OF THE COMPANY)

6      ORDINARY RESOLUTION IN ITEM NO.6 OF THE                   Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
       A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       NEW SHARES OF THE COMPANY)

7      ORDINARY RESOLUTION IN ITEM NO.7 OF THE                   Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING. (TO
       EXTEND THE GENERAL MANDATE TO BE GIVEN TO
       THE DIRECTORS TO ISSUE NEW SHARES)




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  712393242
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0409/2020040900811.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0409/2020040900795.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 AMENDMENT TO ARTICLE 115 OF THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  712566655
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0409/2020040900773.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 380052 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS (THE
       "BOARD") OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2019

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
       2019

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 2019

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
       THE YEAR ENDED 31 DECEMBER 2019: (1) FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2019 IN THE AMOUNT OF RMB1.26 PER SHARE
       (INCLUSIVE OF TAX) BE DECLARED AND
       DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
       IS APPROXIMATELY RMB25,061 MILLION
       (INCLUSIVE OF TAX); (2) TO AUTHORISE THE
       CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER TO
       IMPLEMENT THE ABOVE-MENTIONED PROFIT
       DISTRIBUTION MATTERS AND TO DEAL WITH
       RELEVANT MATTERS IN RELATION TO TAX
       WITHHOLDING AND FOREIGN EXCHANGE AS
       REQUIRED BY RELEVANT LAWS, REGULATIONS AND
       REGULATORY AUTHORITIES

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2019: (1) THE EXECUTIVE
       DIRECTORS ARE REMUNERATED BY CHINA ENERGY
       INVESTMENT CORPORATION LIMITED ("CHINA
       ENERGY") AND ARE NOT REMUNERATED BY THE
       COMPANY IN CASH; (2) AGGREGATE REMUNERATION
       OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
       IS IN THE AMOUNT OF RMB2,137,500, 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) THE
       SUPERVISORS ARE REMUNERATED BY CHINA ENERGY
       AND ARE NOT REMUNERATED BY THE COMPANY IN
       CASH

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PURCHASE OF LIABILITY INSURANCE FOR
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT WITH ANNUAL LIABILITY LIMIT
       AMOUNTING TO RMB100 MILLION, TOTAL ANNUAL
       PREMIUM NOT MORE THAN RMB260,000 (SUBJECT
       TO THE FINAL QUOTATION FOR APPROVAL FROM
       THE INSURANCE COMPANY) AND AN INSURANCE
       TERM OF THREE YEARS WHICH SHALL BE ENTERED
       INTO ANNUALLY AND TO AUTHORISE THE CHIEF
       EXECUTIVE OFFICER TO HANDLE THE MATTERS IN
       RELATION TO THE PURCHASE OF SUCH LIABILITY
       INSURANCE WITHIN THE ABOVE SCOPE OF
       AUTHORISATION (INCLUDING BUT NOT LIMITED TO
       DETERMINATION OF THE SCOPE OF INSURANT,
       SELECTION OF INSURANCE COMPANY,
       DETERMINATION OF INSURANCE AMOUNT, PREMIUM
       AND INSURANCE TERMS, EXECUTION OF RELEVANT
       INSURANCE DOCUMENTS AND HANDLING OF OTHER
       INSURANCE RELATED MATTERS), AND MATTERS IN
       RELATION TO THE RENEWAL OR REINSURANCE UPON
       OR BEFORE EXPIRY OF THE LIABILITY INSURANCE
       CONTRACTS OF DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT IN THE FUTURE

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 2020 UNTIL THE COMPLETION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORISE A DIRECTORS' COMMITTEE COMPRISING
       OF THE CHAIRMAN AND CHAIRWOMAN OF THE AUDIT
       COMMITTEE TO DETERMINE THEIR 2020
       REMUNERATION

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY ENTERING INTO THE SHENHUA
       FINANCE CAPITAL INCREASE AGREEMENT WITH
       SHUOHUANG RAILWAY, ZHUNGE'ER ENERGY,
       BAOSHEN RAILWAY, CHINA ENERGY AND SHENHUA
       FINANCE AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE COMPANY ENTERING INTO THE TERMINATION
       AGREEMENT OF THE EXISTING FINANCIAL
       SERVICES AGREEMENT WITH CHINA ENERGY, AND
       ENTERING INTO THE NEW FINANCIAL SERVICES
       AGREEMENT WITH SHENHUA FINANCE AND THE
       TERMS, PROPOSED ANNUAL CAPS AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE INCREASE OF CASH DIVIDEND PERCENTAGE
       FOR 2019-2021

11     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

12     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO THE RULES OF PROCEDURE OF
       GENERAL MEETING

13     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO THE RULES OF PROCEDURE OF
       THE BOARD

14     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO THE RULES OF PROCEDURE OF
       THE SUPERVISORY COMMITTEE

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15.1 THROUGH 15.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

15.1   TO ELECT MR. WANG XIANGXI AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15.2   TO ELECT MR. YANG JIPING AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15.3   TO ELECT MR. XU MINGJUN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15.4   TO ELECT MR. JIA JINZHONG AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

15.5   TO ELECT MR. ZHAO YONGFENG 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 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   TO ELECT DR. YUEN KWOK KEUNG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

16.2   TO ELECT DR. BAI CHONG-EN AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

16.3   TO ELECT DR. CHEN HANWEN AS AN INDEPENDENT                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 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 ELECT MR. LUO MEIJIAN AS A SHAREHOLDER                 Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

17.2   TO ELECT MR. ZHOU DAYU AS A SHAREHOLDER                   Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT                                          Agenda Number:  711406783
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21677136
    Meeting Type:  EGM
    Meeting Date:  09-Aug-2019
          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/2019/0709/ltn20190709352.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0709/ltn20190709362.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                        Mgmt          For                            For
       FRAMEWORK AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 10 JULY 2019
       (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
       ON 31 DECEMBER 2019, 31 DECEMBER 2020 AND
       31 DECEMBER 2021; AND TO AUTHORIZE 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 TO BE INCIDENTAL TO,
       ANCILLARY TO OR IN CONNECTION WITH THE
       MATTERS CONTEMPLATED IN THE FRAMEWORK
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE IMPLEMENTATION THEREOF
       INCLUDING THE AFFIXING OF COMMON SEAL
       THEREON




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT                                          Agenda Number:  712291424
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21677136
    Meeting Type:  EGM
    Meeting Date:  15-Apr-2020
          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/2020/0323/2020032300426.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0323/2020032300438.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                        Mgmt          For                            For
       SUPPLEMENTAL AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 24 MARCH 2020
       (THE "CIRCULAR")) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE
       IMPLEMENTATION THEREOF; TO APPROVE THE
       PROPOSED REVISED ANNUAL CAPS (AS DEFINED IN
       THE CIRCULAR) FOR THE RESPECTIVE FINANCIAL
       YEARS ENDING ON 31 DECEMBER 2020 AND 31
       DECEMBER 2021; AND TO AUTHORIZE 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 TO BE INCIDENTAL TO,
       ANCILLARY TO OR IN CONNECTION WITH THE
       MATTERS CONTEMPLATED IN THE SUPPLEMENTAL
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE IMPLEMENTATION THEREOF
       INCLUDING THE AFFIXING OF COMMON SEAL
       THEREON




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT                                          Agenda Number:  712693755
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21677136
    Meeting Type:  EGM
    Meeting Date:  27-May-2020
          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/2020/0518/2020051800245.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0518/2020051800247.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 417169 DUE TO CHANGE IN RECORD
       DATE FROM 25 MAY 2020 TO 07 APR 2020. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       SUPPLEMENTAL AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 24 MARCH 2020
       (THE "CIRCULAR")) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE
       IMPLEMENTATION THEREOF; TO APPROVE THE
       PROPOSED REVISED ANNUAL CAPS (AS DEFINED IN
       THE CIRCULAR) FOR THE RESPECTIVE FINANCIAL
       YEARS ENDING ON 31 DECEMBER 2020 AND 31
       DECEMBER 2021; AND TO AUTHORIZE 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 TO BE INCIDENTAL TO,
       ANCILLARY TO OR IN CONNECTION WITH THE
       MATTERS CONTEMPLATED IN THE SUPPLEMENTAL
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE IMPLEMENTATION THEREOF
       INCLUDING THE AFFIXING OF COMMON SEAL
       THEREON




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT                                          Agenda Number:  712516383
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21677136
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  KYG216771363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS, THE DIRECTORS' REPORT AND THE
       INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019 OF HK16 CENTS PER
       SHARE

3.A    TO RE-ELECT MR. HUNG CHEUNG SHEW AS                       Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS                Mgmt          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT MR. LEE SHING SEE AS DIRECTOR                 Mgmt          For                            For

4      TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS

5      TO APPOINT ERNST & YOUNG AS AUDITOR AND TO                Mgmt          For                            For
       AUTHORIZE THE BOARD TO FIX ITS REMUNERATION

6.A    TO APPROVE THE ORDINARY RESOLUTION NO. (6A)               Mgmt          Against                        Against
       OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
       GIVE A GENERAL MANDATE TO THE DIRECTORS TO
       ISSUE ADDITIONAL SHARES)

6.B    TO APPROVE THE ORDINARY RESOLUTION NO. (6B)               Mgmt          For                            For
       OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
       GIVE A GENERAL MANDATE TO THE DIRECTORS TO
       REPURCHASE SHARES)

6.C    TO APPROVE THE ORDINARY RESOLUTION NO. (6C)               Mgmt          Against                        Against
       OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
       EXTEND THE GENERAL MANDATE GRANTED TO THE
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. (6A) TO ISSUE ADDITIONAL SHARES)

7      TO AMEND THE EXISTING ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF THE COMPANY AND TO ADOPT A
       NEW AMENDED AND RESTATED ARTICLES OF
       ASSOCIATION OF THE COMPANY

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042301635.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042301545.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




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT                                          Agenda Number:  712666443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21677136
    Meeting Type:  EGM
    Meeting Date:  10-Jun-2020
          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/2020/0519/2020051900340.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0519/2020051900344.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY 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 20 MAY
       2020 (THE "CIRCULAR")) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE
       IMPLEMENTATION THEREOF; TO APPROVE THE COLI
       WORKS ANNUAL CAP (AS DEFINED IN THE
       CIRCULAR) FOR THE RESPECTIVE FINANCIAL
       YEARS ENDING ON 31 DECEMBER 2020, 31
       DECEMBER 2021 AND 31 DECEMBER 2022; AND TO
       AUTHORIZE 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 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 UNICOM (HONG KONG) LTD                                                                Agenda Number:  712415721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1519S111
    Meeting Type:  AGM
    Meeting Date:  25-May-2020
          Ticker:
            ISIN:  HK0000049939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0415/2020041500569.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0415/2020041500591.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 FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3.I.A  TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR                   Mgmt          For                            For

3.I.B  TO RE-ELECT MR. FAN YUNJUN AS A DIRECTOR                  Mgmt          For                            For

3.I.C  TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS                Mgmt          For                            For
       A DIRECTOR

3.II   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION FOR THE YEAR ENDING 31
       DECEMBER 2020: KPMG AND KPMG HUAZHEN LLP

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF THE
       EXISTING SHARES IN THE COMPANY IN ISSUE

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF THE EXISTING SHARES IN
       THE COMPANY IN ISSUE

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       SHARES BY THE NUMBER OF SHARES BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD                                                                          Agenda Number:  712661378
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421132
    Meeting Type:  CLS
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0515/2020051501919.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0515/2020051501899.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE GENERAL MANDATE FOR
       REPURCHASE OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD                                                                          Agenda Number:  712776511
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421132
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901482.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901458.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2019

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2019

4      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR 2019

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE
       YEAR 2020

6      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       OF THE COMPANY AND ITS MAJORITY-OWNED
       SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE
       TO THIRD PARTIES

7      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       OF GUARANTEE BY THE COMPANY TO ITS
       MAJORITY-OWNED SUBSIDIARIES

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE GENERAL MANDATE TO ISSUE
       ADDITIONAL H SHARES

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE GENERAL MANDATE FOR
       REPURCHASE OF SHARES

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO
       ARTICLES OF ASSOCIATION

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       PROCEDURAL RULES FOR THE GENERAL MEETING

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       PROCEDURAL RULES FOR THE BOARD OF DIRECTORS

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       PROCEDURAL RULES FOR THE SUPERVISORY
       COMMITTEE

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.1 THROUGH 14.7 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

14.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HU GUOBIN AS A NON-EXECUTIVE DIRECTOR

14.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI QIANGQIANG AS A NON-EXECUTIVE DIRECTOR

14.3   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       TANG SHAOJIE AS A NON-EXECUTIVE DIRECTOR

14.4   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG HAIWU AS AN EXECUTIVE DIRECTOR

14.5   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XIN JIE AS A NON-EXECUTIVE DIRECTOR

14.6   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YU LIANG AS AN EXECUTIVE DIRECTOR

14.7   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHU JIUSHENG AS AN EXECUTIVE DIRECTOR

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 ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

15.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG YICHEN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

15.2   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. KANG DIAN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

15.3   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MS. LIU SHUWEI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

15.4   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. NG KAR LING, JOHNNY AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

16.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI MIAO AS A SUPERVISOR

16.2   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. XIE DONG AS A SUPERVISOR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416699 DUE TO CHANGE IN NAME FOR
       RESOLUTION 15.1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA YANGTZE POWER CO LTD                                                                  Agenda Number:  712822089
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516Q142
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  CNE000001G87
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ISSUANCE OF GDR AND LISTING                 Mgmt          For                            For
       ON THE LONDON STOCK EXCHANGE, AND
       CONVERSION INTO A LIMITED LIABILITY COMPANY
       WITH SHARE OFFERING OVERSEAS

2.1    PLAN FOR GDR OFFERING AND LISTING IN LONDON               Mgmt          For                            For
       STOCK EXCHANGE: LISTING PLAN: SECURITY TYPE
       AND PAR VALUE

2.2    PLAN FOR GDR OFFERING AND LISTING IN LONDON               Mgmt          For                            For
       STOCK EXCHANGE: LISTING PLAN: ISSUING DATE

2.3    PLAN FOR GDR OFFERING AND LISTING IN LONDON               Mgmt          For                            For
       STOCK EXCHANGE: LISTING PLAN: ISSUING
       METHOD

2.4    PLAN FOR GDR OFFERING AND LISTING IN LONDON               Mgmt          For                            For
       STOCK EXCHANGE: LISTING PLAN: ISSUING SCALE
       IN DURATION OF THE COMPANY

2.5    PLAN FOR GDR OFFERING AND LISTING IN LONDON               Mgmt          For                            For
       STOCK EXCHANGE: LISTING PLAN: SCALE OF GDR

2.6    PLAN FOR GDR OFFERING AND LISTING IN LONDON               Mgmt          For                            For
       STOCK EXCHANGE: ASSETS PURCHASE: GDR TO
       UNDERLYING A SHARE CONVERSION RATE

2.7    PLAN FOR GDR OFFERING AND LISTING IN LONDON               Mgmt          For                            For
       STOCK EXCHANGE: LISTING PLAN: PRICING
       METHOD

2.8    PLAN FOR GDR OFFERING AND LISTING IN LONDON               Mgmt          For                            For
       STOCK EXCHANGE: LISTING PLAN: ISSUANCE
       TARGETS

2.9    PLAN FOR GDR OFFERING AND LISTING IN LONDON               Mgmt          For                            For
       STOCK EXCHANGE: LISTING PLAN: RESTRICTED
       PERIOD FOR GDR TO UNDERLYING A-SHARE
       CONVERSION

2.10   PLAN FOR GDR OFFERING AND LISTING IN LONDON               Mgmt          For                            For
       STOCK EXCHANGE: LISTING PLAN: 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 GDR                 Mgmt          For                            For
       OFFERING AND LISTING ON THE LONDON STOCK
       EXCHANGE

6      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE GDR ISSUANCE AND LISTING

7      DISTRIBUTION PLAN FOR ACCUMULATED RETAINED                Mgmt          For                            For
       PROFITS BEFORE THE GDR OFFERING AND LISTING

8      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

9      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

10     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

11     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

12     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  935172712
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Al Baldocchi                                              Mgmt          For                            For
       Patricia Fili-Krushel                                     Mgmt          For                            For
       Neil Flanzraich                                           Mgmt          For                            For
       Robin Hickenlooper                                        Mgmt          For                            For
       Scott Maw                                                 Mgmt          For                            For
       Ali Namvar                                                Mgmt          For                            For
       Brian Niccol                                              Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executive officers as
       disclosed in the proxy statement
       ("say-on-pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2020.

4.     Shareholder Proposal - Retention of Shares                Shr           Against                        For

5.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chair

6.     Shareholder Proposal - Report on Employment               Shr           For                            Against
       Arbitration

7.     Shareholder Proposal - Written Consent of                 Shr           Against                        For
       Shareholders




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  711732025
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  DK0060227585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F
       AND 7.A. THANK YOU

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE 2018/19 ANNUAL REPORT                     Mgmt          For                            For

3      RESOLUTION ON THE APPROPRIATION OF PROFIT:                Mgmt          For                            For
       DKK 7.07 PER SHARE

4      RESOLUTION ON REMUNERATION OF MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.A    APPROVAL OF THE REVISED REMUNERATION POLICY               Mgmt          For                            For

6.A.A  RE-ELECTION OF A CHAIR OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DOMINIQUE REINICHE

6.B.A  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: JESPER BRANDGAARD

6.B.B  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: LUIS CANTARELL

6.B.C  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: HEIDI KLEINBACH-SAUTER

6.B.D  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: NIELS PEDER NIELSEN

6.B.E  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: KRISTIAN VILLUMSEN

6.B.F  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: MARK WILSON

7.A    RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

8      AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING

CMMT   01 NOV 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935169931
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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,
       2019

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 Auditor: Election of                          Mgmt          For                            For
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4B     Election of Auditor: Ratification of                      Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       (United States) as independent registered
       public accounting firm for purposes of U.S.
       securities law reporting

4C     Election of Auditor: Election of BDO AG                   Mgmt          For                            For
       (Zurich) as special audit firm

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5C     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5D     Election of Director: James I. Cash                       Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Michael P. Connors                  Mgmt          For                            For

5G     Election of Director: John A. Edwardson                   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: Eugene B. Shanks, Jr.               Mgmt          For                            For

5K     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5L     Election of Director: David H. Sidwell                    Mgmt          For                            For

5M     Election of Director: Olivier Steimer                     Mgmt          For                            For

5N     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors

7A     Election of 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: Mary Cirillo

7C     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: John A. Edwardson

7D     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

9      Amendment to the Articles of Association                  Mgmt          For                            For
       relating to authorized share capital for
       general purposes

10     Reduction of share capital                                Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements

A      If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  712773337
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Katsuno, Satoru                        Mgmt          For                            For

3.2    Appoint a Director Hayashi, Kingo                         Mgmt          For                            For

3.3    Appoint a Director Kurata, Chiyoji                        Mgmt          For                            For

3.4    Appoint a Director Hiraiwa, Yoshiro                       Mgmt          For                            For

3.5    Appoint a Director Mizutani, Hitoshi                      Mgmt          For                            For

3.6    Appoint a Director Otani, Shinya                          Mgmt          For                            For

3.7    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

3.8    Appoint a Director Shimao, Tadashi                        Mgmt          Against                        Against

3.9    Appoint a Director Kurihara, Mitsue                       Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Kataoka,                      Mgmt          For                            For
       Akinori

4.2    Appoint a Corporate Auditor Nagatomi,                     Mgmt          For                            For
       Fumiko

4.3    Appoint a Corporate Auditor Takada, Hiroshi               Mgmt          For                            For

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 CHUGAI PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  712208532
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06930101
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2020
          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 Kosaka, Tatsuro                        Mgmt          For                            For

2.2    Appoint a Director Ueno, Motoo                            Mgmt          For                            For

2.3    Appoint a Director Okuda, Osamu                           Mgmt          For                            For

2.4    Appoint a Director Momoi, Mariko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nimura, Takaaki               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Masuda, Kenichi               Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  935150223
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James R. Craigie                    Mgmt          For                            For

1B.    Election of Director: Bradley C. Irwin                    Mgmt          For                            For

1C.    Election of Director: Penry W. Price                      Mgmt          For                            For

1D.    Election of Director: Janet S. Vergis                     Mgmt          For                            For

1E.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     An advisory vote to approve compensation of               Mgmt          For                            For
       our named executive officers.

3.     Proposal to amend and restate the Company's               Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to give holders of 25% of
       Company stock that meet certain
       requirements the right to request a special
       meeting.

4.     Proposal to amend and restate the Company's               Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate certain
       supermajority voting requirements to amend
       certain of its provisions.

5.     Proposal to amend and restate the Company's               Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to move certain advance
       notice requirements with respect to
       director nominees and other proposals
       submitted by stockholders to the Company's
       Bylaws (such requirements to be updated).

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA                                                 Agenda Number:  712411595
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   25 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004152000966-46;
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004222001023-49 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005252001970-63; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECIEPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND SETTING OF THE DIVIDEND

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       ALLOW THE COMPANY TO TRADE IN ITS OWN
       SHARES, EXCEPT DURING A PUBLIC OFFERING
       PERIOD, IN THE CONTEXT OF A SHARE BUYBACK
       PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF
       EUR  180 PER SHARE

O.6    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MANAGERS

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MEMBERS OF THE
       SUPERVISORY BOARD

O.8    APPROVAL OF INFORMATION ON THE COMPENSATION               Mgmt          For                            For
       OF CORPORATE OFFICERS

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. FLORENT MENEGAUX, MANAGING GENERAL
       PARTNER AND, SINCE 17 MAY 2019, CHAIRMAN OF
       THE MANAGEMENT BOARD

O.10   APPROVAL OF THE COMPENSATION PAID DURING OR               Mgmt          For                            For
       ALLOCATED IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. YVES CHAPOT,
       NON-GENERAL MANAGING PARTNER

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE
       MANAGEMENT BOARD AND MANAGING GENERAL
       PARTNER UNTIL 17 MAY 2019

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. MICHEL ROLLIER, CHAIRMAN OF THE
       SUPERVISORY BOARD

O.13   APPOINTMENT OF MRS. ANNE-SOPHIE DE LA BIGNE               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD, FOR A
       PERIOD OF FOUR YEARS

O.14   APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD, FOR A
       PERIOD OF FOUR YEARS

O.15   APPOINTMENT OF MR. PATRICK DE LA                          Mgmt          For                            For
       CHEVARDIERE AS MEMBER OF THE SUPERVISORY
       BOARD, FOR A PERIOD OF FOUR YEARS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL BY WAY OF A PUBLIC OFFERING, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL IN THE CONTEXT OF AN OFFER REFERRED
       TO IN 1DECREE OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN
       THE CONTEXT OF CAPITAL INCREASES CARRIED
       OUT WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO PROCEED WITH A CAPITAL INCREASE BY
       INCORPORATION OF RESERVES, PROFITS OR
       PREMIUMS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO PROCEED WITH A CAPITAL INCREASE BY
       ISSUING, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES USED TO
       REMUNERATE CONTRIBUTIONS OF SECURITIES IN
       THE EVENT OF PUBLIC EXCHANGE OFFERS OR
       CONTRIBUTIONS IN KIND

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO PROCEED WITH A CAPITAL INCREASE RESERVED
       FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP
       SAVINGS PLAN AND/OR WITH SALES OF RESERVED
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   LIMITATION OF THE OVERALL NOMINAL AMOUNT OF               Mgmt          For                            For
       CAPITAL INCREASES AND ISSUES OF
       TRANSFERABLE SECURITIES OR DEBT SECURITIES

E.24   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       REDUCE THE CAPITAL BY CANCELLATION OF
       SHARES

E.25   AUTHORISATION TO BE GRANTED IN ORDER TO                   Mgmt          For                            For
       PROCEED WITH THE ALLOCATION OF FREE
       EXISTING SHARES OR SHARES TO BE ISSUED WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       OF THE COMPANY AND COMPANIES OF THE GROUP
       AND FOR THE COMPANY'S MANAGERS

E.26   AMENDMENTS TO THE BY-LAWS - MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD REPRESENTING EMPLOYEES

E.27   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935141755
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: Roman Martinez IV                   Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2020.

4.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       call a special meeting.

5.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  935152607
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I director: Kathleen A.                 Mgmt          For                            For
       Hogenson

1.2    Election of Class III director: Paul N.                   Mgmt          For                            For
       Eckley

1.3    Election of Class III director: Thomas E.                 Mgmt          For                            For
       Jorden

1.4    Election of Class III director: Floyd R.                  Mgmt          For                            For
       Price

1.5    Election of Class III director: Frances M.                Mgmt          For                            For
       Vallejo

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditors for 2020




--------------------------------------------------------------------------------------------------------------------------
 CIMB GROUP HOLDINGS BHD                                                                     Agenda Number:  712771662
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1636J101
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 81 OF THE
       COMPANY'S CONSTITUTION: MS. TEOH SU YIN

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 81 OF THE
       COMPANY'S CONSTITUTION: DATO' LEE KOK KWAN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 81 OF THE
       COMPANY'S CONSTITUTION: DATO' MOHAMED ROSS
       MOHD DIN

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRES PURSUANT TO ARTICLE 88 OF THE
       COMPANY'S CONSTITUTION: ENCIK DIDI
       SYAFRUDDIN YAHYA

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRES PURSUANT TO ARTICLE 88 OF THE
       COMPANY'S CONSTITUTION: MS. SHULAMITE N K
       KHOO

6      TO APPROVE THE PAYMENT OF NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS' FEES WITH EFFECT FROM THE 63RD
       AGM UNTIL THE NEXT AGM OF THE COMPANY

7      TO APPROVE THE PAYMENT OF ALLOWANCES AND                  Mgmt          For                            For
       BENEFITS PAYABLE TO NON-EXECUTIVE DIRECTORS
       OF THE COMPANY UP TO AN AMOUNT OF
       RM3,895,000 FROM THE 63RD AGM UNTIL THE
       NEXT AGM OF THE COMPANY

8      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2020 AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

9      PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE SHARES

10     PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES IN THE COMPANY (CIMB SHARES) IN
       RELATION TO THE DIVIDEND REINVESTMENT
       SCHEME THAT PROVIDES THE SHAREHOLDERS OF
       THE COMPANY WITH THE OPTION TO ELECT TO
       REINVEST THEIR CASH DIVIDEND ENTITLEMENTS
       IN NEW ORDINARY SHARES IN THE COMPANY (DRS)

11     PROPOSED RENEWAL OF THE AUTHORITY TO                      Mgmt          For                            For
       PURCHASE OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 CIMIC GROUP LTD                                                                             Agenda Number:  712223166
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2424E105
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3.1    TO RE-ELECT MARCELINO FERNANDEZ VERDES AS A               Mgmt          For                            For
       DIRECTOR

3.2    TO RE-ELECT JOSE LUIS DEL VALLE PEREZ AS A                Mgmt          For                            For
       DIRECTOR

3.3    TO RE-ELECT PEDRO LOPEZ JIMENEZ AS A                      Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  935139457
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Aaron                     Mgmt          For                            For

1B.    Election of Director: William F. Bahl                     Mgmt          For                            For

1C.    Election of Director: 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: Kenneth C.                          Mgmt          For                            For
       Lichtendahl

1G.    Election of Director: Jill P. Meyer                       Mgmt          For                            For

1H.    Election of Director: David P. Osborn                     Mgmt          For                            For

1I.    Election of Director: Gretchen W. Price                   Mgmt          For                            For

1J.    Election of Director: Thomas R. Schiff                    Mgmt          For                            For

1K.    Election of Director: Douglas S. Skidmore                 Mgmt          For                            For

1L.    Election of Director: John F. Steele, Jr.                 Mgmt          For                            For

1M.    Election of Director: Larry R. Webb                       Mgmt          For                            For

2.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  935166860
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy Loewe                                               Mgmt          For                            For
       Steven Rosenberg                                          Mgmt          For                            For
       Enrique Senior                                            Mgmt          For                            For
       Nina Vaca                                                 Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2020.

3.     Non-binding, annual advisory vote on                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  935080793
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2019
          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: James J. Johnson                    Mgmt          For                            For

1H.    Election of Director: Joseph Scaminace                    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 2020.

4.     A shareholder proposal requesting the                     Shr           For                            Against
       Company provide an annual report on
       political contributions, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935094920
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2019
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1D.    Election of Director: Mark Garrett                        Mgmt          For                            For

1E.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1F.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1G.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1H.    Election of Director: Arun Sarin                          Mgmt          For                            For

1I.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1J.    Election of Director: Carol B. TomE                       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 2020.

4.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935139849
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1B.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1C.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1D.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1E.    Election of Director: John C. Dugan                       Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: RenEe J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve Citi's 2019                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of Additional Authorized Shares                  Mgmt          For                            For
       Under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board review Citi's governance documents
       and make recommendations to shareholders on
       how the "Purpose of a Corporation" signed
       by Citi's CEO can be fully implemented.

7.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935140929
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Christine M. Cumming                Mgmt          For                            For

1C.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1D.    Election of Director: Howard W. Hanna III                 Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1L.    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 2020.

4.     Amend the Company's Certificate of                        Mgmt          For                            For
       Incorporation to provide stockholders with
       the right to call a special meeting.

5.     Amend the Company's Certificate of                        Mgmt          For                            For
       Incorporation to remove non-operative
       provisions relating to our former parent.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935187989
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1B.    Election of Director: Nanci E. Caldwell                   Mgmt          For                            For

1C.    Election of Director: Robert D. Daleo                     Mgmt          For                            For

1D.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1E.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1F.    Election of Director: David J. Henshall                   Mgmt          For                            For

1G.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1H.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1I.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

1J.    Election of Director: J. Donald Sherman                   Mgmt          For                            For

2.     Approval of the Company's Second Amended                  Mgmt          Against                        Against
       and Restated 2014 Equity Incentive Plan

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2020

4      Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 CITY DEVELOPMENTS LTD                                                                       Agenda Number:  712770862
--------------------------------------------------------------------------------------------------------------------------
        Security:  V23130111
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  SG1R89002252
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT AND                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS TOGETHER WITH
       THE AUDITORS' REPORT THEREON

2      DECLARATION OF A FINAL ORDINARY DIVIDEND                  Mgmt          For                            For
       AND A SPECIAL FINAL ORDINARY DIVIDEND: 8.0
       CENTS PER ORDINARY SHARE ("FINAL ORDINARY
       DIVIDEND") AND 6.0 CENTS PER ORDINARY SHARE
       ("SPECIAL FINAL ORDINARY DIVIDEND")

3      APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

4.A    RE-ELECTION OF DIRECTOR: MR KWEK LENG BENG                Mgmt          For                            For

4.B    RE-ELECTION OF DIRECTOR: MS TAN YEE PENG                  Mgmt          For                            For

4.C    RE-ELECTION OF DIRECTOR: MR KOH THIAM HOCK                Mgmt          For                            For

5      RE-ELECTION OF MR SHERMAN KWEK EIK TSE AS                 Mgmt          For                            For
       DIRECTOR

6      RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

7      AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY                 Mgmt          For                            For
       SHARES AND/OR MAKE OR GRANT OFFERS,
       AGREEMENTS OR OPTIONS PURSUANT TO SECTION
       161 OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE AND THE LISTING MANUAL OF
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED

8      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

9      RENEWAL OF IPT MANDATE FOR INTERESTED                     Mgmt          For                            For
       PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  711572900
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2019
          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/2019/0916/2019091600683.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0916/2019091600677.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 THE MAJOR TRANSACTION THAT IS                  Mgmt          For                            For
       CONTEMPLATED BY THE COMPANY PROCEEDING WITH
       THE ACQUISITION, THROUGH CK NOBLE (UK)
       LIMITED, ITS WHOLLY-OWNED SUBSIDIARY, AS
       MORE PARTICULARLY SET OUT IN THE NOTICE OF
       THE EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  712379595
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          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/lis
       tconews/sehk/2020/0407/2020040700827.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0407/2020040700859.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 2019

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 MR. CHIU KWOK HUNG, JUSTIN AS                    Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          For                            For
       DIRECTOR

3.4    TO ELECT MS. HUNG SIU-LIN, KATHERINE AS                   Mgmt          For                            For
       DIRECTOR

3.5    TO ELECT MR. COLIN STEVENS RUSSEL 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)

6      SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL                Mgmt          For                            For
       GENERAL MEETING (TO APPROVE THE AMENDMENTS
       TO THE COMPANY'S AMENDED AND RESTATED
       ARTICLES OF ASSOCIATION)




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  712361170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   07 MAY 2020: 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/2020/0407/2020040700761.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0407/2020040700769.pdf; AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0507/2020050700547.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

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          Against                        Against

3.C    TO RE-ELECT MS EDITH SHIH AS DIRECTOR                     Mgmt          Against                        Against

3.D    TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS                   Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR                  Mgmt          For                            For

3.F    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          For                            For
       DIRECTOR

4      APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR                 Mgmt          For                            For
       AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES

5.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

6      SPECIAL RESOLUTION: TO APPROVE THE                        Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

CMMT   07 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4 AND ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  712349403
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0406/2020040601656.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0406/2020040601670.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 31ST DECEMBER, 2019

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 MR. CHAN LOI SHUN AS DIRECTOR                    Mgmt          Against                        Against

3.3    TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR                   Mgmt          Against                        Against

3.4    TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW                  Mgmt          For                            For
       MEI AS DIRECTOR

3.5    TO ELECT MR. COLIN STEVENS RUSSEL AS                      Mgmt          For                            For
       DIRECTOR

3.6    TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR                Mgmt          For                            For

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          Against                        Against
       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)

5.3    ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS
       PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
       ISSUE ADDITIONAL SHARES OF THE COMPANY)

6      SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL                Mgmt          For                            For
       GENERAL MEETING (TO APPROVE THE AMENDMENTS
       TO THE COMPANY'S BYE-LAWS)




--------------------------------------------------------------------------------------------------------------------------
 CLARIANT AG                                                                                 Agenda Number:  712787778
--------------------------------------------------------------------------------------------------------------------------
        Security:  H14843165
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  CH0012142631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    INTEGRATED REPORT, FINANCIAL STATEMENTS AND               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF
       CLARIANT LTD FOR THE 2019 FINANCIAL YEAR:
       APPROVAL OF THE INTEGRATED REPORT,
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS OF CLARIANT LTD FOR
       THE 2019 FINANCIAL YEAR

1.2    INTEGRATED REPORT, FINANCIAL STATEMENTS AND               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF
       CLARIANT LTD FOR THE 2019 FINANCIAL YEAR:
       ADVISORY VOTE ON THE 2019 COMPENSATION
       REPORT

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

3      APPROPRIATION OF THE AVAILABLE EARNINGS                   Mgmt          For                            For
       2019 OF CLARIANT LTD

4      EXTRAORDINARY DISTRIBUTION (CONDITIONAL                   Mgmt          For                            For
       RESOLUTION)

5.1.1  REELECTION TO THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       ABDULLAH MOHAMMED ALISSA

5.1.2  REELECTION TO THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       GUNTER VON AU

5.1.3  REELECTION TO THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       HARIOLF KOTTMANN

5.1.4  REELECTION TO THE BOARD OF DIRECTORS: CALUM               Mgmt          For                            For
       MACLEAN

5.1.5  REELECTION TO THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       GEOFFERY MERSZEI

5.1.6  REELECTION TO THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       EVELINE SAUPPER

5.1.7  REELECTION TO THE BOARD OF DIRECTORS: PETER               Mgmt          For                            For
       STEINER

5.1.8  REELECTION TO THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       CLAUDIA SUESSMUTH DYCKERHOFF

5.1.9  REELECTION TO THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       SUSANNE WAMSLER

5.110  REELECTION TO THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       KONSTANTIN WINTERSTEIN

5.111  ELECTION TO THE BOARD OF DIRECTORS: NADER                 Mgmt          For                            For
       IBRAHIM ALWEHIBI

5.112  ELECTION TO THE BOARD OF DIRECTORS: THILO                 Mgmt          For                            For
       MANNHARDT

5.2    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: HARIOLF KOTTMANN

5.3.1  ELECTION OF MEMBERS OF THE COMPENSATION                   Mgmt          Against                        Against
       COMMITTEE: ABDULLAH MOHAMMED ALISSA

5.3.2  ELECTION OF MEMBERS OF THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE: EVELINE SAUPPER

5.3.3  ELECTION OF MEMBERS OF THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE: CLAUDIA SUESSMUTH DYCKERHOFF

5.3.4  ELECTION OF MEMBERS OF THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE: SUSANNE WAMSLER

5.4    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       BALTHASAR SETTELEN, ATTORNEY, BASEL

5.5    ELECTION OF THE STATUTORY AUDITOR:                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

6.1    APPROVAL OF COMPENSATION: TOTAL                           Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

6.2    APPROVAL OF COMPENSATION: TOTAL                           Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE

III.1  IF AT THE TIME OF THE ANNUAL GENERAL                      Mgmt          Against                        Against
       MEETING, THE BOARD OF DIRECTORS MAKE
       UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
       AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
       ITEMS ARE PUT FORTH BEFORE THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
       FOLLOWS (FOR=IN ACCORDANCE WITH THE
       PROPOSAL OF THE BOARD OF DIRECTORS,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)

III.2  IF AT THE TIME OF THE ANNUAL GENERAL                      Shr           Against                        For
       MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED
       PROPOSALS WITH RESPECT TO THOSE AGENDA
       ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS
       ARE PUT FORTH BEFORE THE ANNUAL GENERAL
       MEETING, I/WE INSTRUCT THE INDEPENDENT
       PROXY TO VOTE MY/OUR SHARES AS FOLLOWS
       (FOR=IN ACCORDANCE WITH THE PROPOSAL OF THE
       SHAREHOLDERS, AGAINST=REJECTION,
       ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  935172685
--------------------------------------------------------------------------------------------------------------------------
        Security:  18453H106
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  CCO
            ISIN:  US18453H1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Dionne                                               Mgmt          For                            For
       Andrew Hobson                                             Mgmt          For                            For
       Joe Marchese                                              Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution on executive compensation

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the year ending
       December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 CLICKS GROUP LIMITED                                                                        Agenda Number:  711799114
--------------------------------------------------------------------------------------------------------------------------
        Security:  S17249111
    Meeting Type:  AGM
    Meeting Date:  30-Jan-2020
          Ticker:
            ISIN:  ZAE000134854
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.O.2  REAPPOINTMENT OF AUDITOR: RE-APPOINT ERNST                Mgmt          For                            For
       YOUNG INC AS AUDITORS OF THE COMPANY WITH
       ANTHONY CADMAN AS THE INDIVIDUAL REGISTERED
       AUDITOR

3.O.3  RE-ELECTION OF FATIMA ABRAHAMS AS A                       Mgmt          For                            For
       DIRECTOR

4.O.4  RE-ELECTION OF MARTIN ROSEN AS A DIRECTOR                 Mgmt          For                            For

5O5.1  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: JOHN BESTER

5O5.2  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: FATIMA DANIELS

5O5.3  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: NONKULULEKO GOBODO

6.O.6  NON-BINDING ADVISORY VOTE: APPROVAL OF THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY

7.O.7  NON-BINDING ADVISORY VOTE: APPROVAL OF THE                Mgmt          For                            For
       COMPANY'S IMPLEMENTATION REPORT

8.S.1  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

9.S.2  SPECIFIC AUTHORITY TO REPURCHASE SHARES                   Mgmt          For                            For
       FROM NEW CLICKS SOUTH AFRICA PROPRIETARY
       LIMITED

10S.3  APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

11S.4  GENERAL APPROVAL TO PROVIDE FINANCIAL                     Mgmt          For                            For
       ASSISTANCE

12S.5  AMENDMENTS TO THE MEMORANDUM OF                           Mgmt          For                            For
       INCORPORATION

CMMT   09 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 2.O.2 AND MODIFICATION OF
       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.




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LTD                                                                            Agenda Number:  712297072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0324/2020032400397.pdf,

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO RE-ELECT THE HONOURABLE SIR MICHAEL                    Mgmt          For                            For
       KADOORIE AS DIRECTOR

2.B    TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS                   Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT SIR RODERICK IAN EDDINGTON AS                 Mgmt          For                            For
       DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2020

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
       SHARES IN THE COMPANY; NOT EXCEEDING FIVE
       PER CENT OF THE TOTAL NUMBER OF SHARES IN
       ISSUE AT THE DATE OF THIS RESOLUTION AND
       SUCH SHARES SHALL NOT BE ISSUED AT A
       DISCOUNT OF MORE THAN TEN PER CENT TO THE
       BENCHMARKED PRICE OF SUCH SHARES

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  935153407
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Equity Director: Terrence A.                  Mgmt          For                            For
       Duffy

1B.    Election of Equity Director: Timothy S.                   Mgmt          For                            For
       Bitsberger

1C.    Election of Equity Director: Charles P.                   Mgmt          For                            For
       Carey

1D.    Election of Equity Director: Dennis H.                    Mgmt          For                            For
       Chookaszian

1E.    Election of Equity Director: Bryan T.                     Mgmt          For                            For
       Durkin

1F.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1G.    Election of Equity Director: Martin J.                    Mgmt          For                            For
       Gepsman

1H.    Election of Equity Director: Larry G.                     Mgmt          For                            For
       Gerdes

1I.    Election of Equity Director: Daniel R.                    Mgmt          For                            For
       Glickman

1J.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1K.    Election of Equity Director: Phyllis M.                   Mgmt          For                            For
       Lockett

1L.    Election of Equity Director: Deborah J.                   Mgmt          For                            For
       Lucas

1M.    Election of Equity Director: Terry L.                     Mgmt          For                            For
       Savage

1N.    Election of Equity Director: Rahael Seifu                 Mgmt          For                            For

1O.    Election of Equity Director: William R.                   Mgmt          For                            For
       Shepard

1P.    Election of Equity Director: Howard J.                    Mgmt          For                            For
       Siegel

1Q.    Election of Equity Director: Dennis A.                    Mgmt          For                            For
       Suskind

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as our independent registered public
       accounting firm for 2020.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935142719
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          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: Patricia K. Poppe                   Mgmt          For                            For

1F.    Election of Director: John G. Russell                     Mgmt          For                            For

1G.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1H.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1I.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1J.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1K.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Approve the 2020 Performance Incentive                    Mgmt          For                            For
       Stock Plan.

5.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 CNH INDUSTRIAL N.V.                                                                         Agenda Number:  712300348
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20944109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  NL0010545661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

1      OPENING                                                   Non-Voting

2.A    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.B    ADOPTION OF THE 2019 ANNUAL FINANCIAL                     Mgmt          For                            For
       STATEMENTS

2.C    DETERMINATION AND DISTRIBUTION OF DIVIDEND                Mgmt          For                            For

2.D    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTORS AND THE NON-EXECUTIVE DIRECTORS
       OF THE BOARD

3.A    2019 REMUNERATION REPORT                                  Mgmt          For                            For

3.B    AMENDMENT TO THE REMUNERATION POLICY                      Mgmt          For                            For

3.C    PROPOSAL TO APPROVE THE PLAN TO AWARD                     Mgmt          For                            For
       (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
       THE CAPITAL OF THE COMPANY TO EXECUTIVE
       DIRECTORS IN ACCORDANCE WITH ARTICLE 13.6
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

4.A    RE-APPOINTMENT OF SUZANNE HEYWOOD                         Mgmt          For                            For
       (EXECUTIVE DIRECTOR)

4.B    RE-APPOINTMENT OF HUBERTUS M. MUHLHAUSER                  Non-Voting
       (EXECUTIVE DIRECTOR)

4.C    RE-APPOINTMENT OF LEO W. HOULE                            Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

4.D    RE-APPOINTMENT OF JOHN B. LANAWAY                         Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

4.E    RE-APPOINTMENT OF ALESSANDRO NASI                         Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

4.F    RE-APPOINTMENT OF LORENZO SIMONELLI                       Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

4.G    RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS                 Mgmt          For                            For
       BAKKER (NON-EXECUTIVE DIRECTOR)

4.H    RE-APPOINTMENT OF JACQUES THEURILLAT                      Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

4.I    APPOINTMENT OF HOWARD BUFFETT                             Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

4.J    APPOINTMENT OF NELDA (JANINE) CONNORS                     Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

4.K    APPOINTMENT OF TUFAN ERGINBILGIC                          Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

4.L    APPOINTMENT OF VAGN SORENSEN (NON-EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR)

5      PROPOSAL TO RE-APPOINT ERNST & YOUNG                      Mgmt          For                            For
       ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
       OF THE COMPANY

6      REPLACEMENT OF THE EXISTING AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD OF THE AUTHORITY TO ACQUIRE
       COMMON SHARES IN THE CAPITAL OF THE COMPANY

7      CLOSE OF MEETING                                          Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 368895 DUE TO WITHDRAWAL OF
       RESOLUTION 4.B. 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




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD                                                                                   Agenda Number:  711746062
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2019
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1106/2019110600027.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1106/2019110600035.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 APPROVE THE NON-EXEMPT CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

2      TO APPROVE THE PROPOSED CAPS FOR EACH                     Mgmt          For                            For
       CATEGORY OF THE NON-EXEMPT CONTINUING
       CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD                                                                                   Agenda Number:  712565867
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0408/2020040800017.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 386409 DUE TO RECEIVED
       ADDITIONAL RESOLUTION A.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

A.1    TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITORS' REPORT THEREON FOR THE YEAR ENDED
       31 DECEMBER 2019

A.2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

A.3    TO RE-ELECT MR. HU GUANGJIE AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.4    TO RE-ELECT MS. WEN DONGFEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

A.5    TO RE-ELECT MR. LAWRENCE J. LAU, WHO HAS                  Mgmt          For                            For
       ALREADY SERVED THE COMPANY FOR MORE THAN
       NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

A.6    TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS, WHO                Mgmt          For                            For
       HAS ALREADY SERVED THE COMPANY FOR MORE
       THAN NINE YEARS, AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

A.7    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF EACH OF THE DIRECTORS

A.8    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

B.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE CAPITAL 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

B.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY WHICH WOULD OR MIGHT REQUIRE THE
       EXERCISE OF SUCH POWER, WHICH SHALL NOT
       EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

B.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CNP ASSURANCES                                                                              Agenda Number:  712330101
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1876N318
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2020
          Ticker:
            ISIN:  FR0000120222
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   06 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004012000746-40,
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003112000490-31 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003252000673-37; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTION 32. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 382761,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE GROUP'S CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    APPROVAL OF THE AGREEMENTS BETWEEN CAIXA                  Mgmt          For                            For
       ECONOMICA FEDERAL, CAIXA SEGURIDADE, CSH
       AND CNP ASSURANCES RELATING TO THEIR
       PARTNERSHIP IN BRAZIL

O.5    APPROVAL OF THE AGREEMENTS BETWEEN BPCE                   Mgmt          For                            For
       GROUP AND CNP ASSURANCES RELATING TO THE
       EXTENSION OF THEIR PARTNERSHIP

O.6    OTHER AGREEMENTS SUBJECT TO ARTICLES L.                   Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.10   APPROVAL OF THE COMPENSATION PAID OR                      Mgmt          For                            For
       ALLOCATED AND OF THE ELEMENTS MAKING UP THE
       COMPENSATION OF THE CORPORATE OFFICERS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019 TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.12   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019 TO THE CHIEF EXECUTIVE
       OFFICER

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARCIA CAMPBELL AS A DIRECTOR UNTIL 2024

O.14   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       STEPHANE PALLEZ AS DIRECTOR UNTIL 2024

O.15   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       CHRISTIANE MARCELLIER AS DIRECTOR AS A
       REPLACEMENT FOR THE CAISSE DES DEPOTS ET
       CONSIGNATIONS

O.16   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       CHRISTIANE MARCELLIER AS DIRECTOR UNTIL
       2024

O.17   RATIFICATION OF THE CO-OPTATION OF MR. YVES               Mgmt          Against                        Against
       BRASSART AS DIRECTOR AS A REPLACEMENT FOR
       MRS. ALEXANDRA BASSO WHO RESIGNED

O.18   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       CATHERINE CHARRIER-LEFLAIVE AS DIRECTOR AS
       A REPLACEMENT FOR MRS. VIRGINIE CHAPRON DU
       JEU WHO RESIGNED

O.19   RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       FRANCOIS GERONDE AS DIRECTOR AS A
       REPLACEMENT FOR MR. OLIVIER FABAS WHO
       RESIGNED

O.20   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       SONIA DE DEMANDOLX AS DIRECTOR AS A
       REPLACEMENT FOR MRS. LAURENCE GIRAUDON WHO
       RESIGNED

O.21   RENEWAL OF THE TERM OF OFFICE OF MRS. SONIA               Mgmt          Against                        Against
       DE DEMANDOLX AS A DIRECTOR UNTIL 2024

O.22   RATIFICATION OF THE CO-OPTATION OF MR. TONY               Mgmt          Against                        Against
       BLANCO AS DIRECTOR AS A REPLACEMENT FOR MR.
       OLIVIER MAREUSE WHO RESIGNED

O.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO ALLOW CNP ASSURANCES
       COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
       DURING A PUBLIC OFFERING PERIOD

E.24   RENEWAL OF THE DELEGATION OF AUTHORITY                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH THE ISSUE OF COMMON SHARES
       OF CNP ASSURANCES, WITHIN THE LIMIT OF A
       TOTAL CEILING OF EUR 137,324,000 NOMINAL
       VALUE, WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   RENEWAL OF THE DELEGATION OF AUTHORITY                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS FOR A
       PERIOD OF 26 MONTHS IN ORDER TO PROCEED
       WITH THE ISSUE OF CONTINGENT DEEPLY
       SUBORDINATED CONVERTIBLE BONDS, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
       OFFERING REFERRED TO IN ARTICLE L. 411-2,
       PARAGRAPH 1 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITHIN THE LIMIT OF 10% OF
       THE CAPITAL

E.26   RENEWAL OF THE DELEGATION OF AUTHORITY                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES RESERVED
       FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN AND/OR OF A GROUP SAVINGS PLAN
       WITHIN THE LIMIT OF 3% OF THE SHARE
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.27   AMENDMENT TO ARTICLE 17 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO SET THE AGE LIMIT FOR THE
       APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS AT 70

E.28   AMENDMENT TO ARTICLE 18 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALLOW THE BOARD OF DIRECTORS TO
       MAKE CERTAIN DECISIONS BY WAY OF WRITTEN
       CONSULTATION IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE L. 225-37 OF THE
       FRENCH COMMERCIAL CODE

E.29   AMENDMENT TO ARTICLE 15 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALIGN IT WITH THE NEW PROVISIONS
       OF LAW NO. 2019-486 OF 22 MAY 2019,
       REFERRED TO AS THE PACT ACT

E.30   AMENDMENT TO ARTICLE 21 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALIGN IT WITH THE NEW PROVISIONS
       OF LAW NO. 2019-486 OF 22 MAY 2019,
       REFERRED TO AS THE PACT ACT

E.31   AMENDMENT TO ARTICLE 23 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALIGN IT WITH THE NEW PROVISIONS
       OF LAW NO. 2019-486 OF 22 MAY 2019 REFERRED
       TO AS THE PACT ACT AND ORDER NO. 2019-1234
       OF 27 NOVEMBER 2019

O.32   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 371089 DUE TO CHANGE IN THE
       MEANING OF RESOLUTION 3. 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




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LTD                                                                        Agenda Number:  712480691
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  AGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 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      ADOPTION OF FY19 REMUNERATION REPORT                      Mgmt          For                            For

3.A    RE-ELECTION OF MR KRISHNAKUMAR THIRUMALAI                 Mgmt          For                            For
       AS A DIRECTOR

3.B    RE-ELECTION OF MR PAUL DOMINIC O'SULLIVAN                 Mgmt          For                            For
       AS A DIRECTOR

3.C    ELECTION OF MS PENELOPE ANN WINN AS A                     Mgmt          For                            For
       DIRECTOR

4      PARTICIPATION BY EXECUTIVE DIRECTOR IN THE                Mgmt          For                            For
       2020-2022 LONG-TERM INCENTIVE PLAN (LTIP)




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLERS JAPAN HOLDINGS INC.                                                      Agenda Number:  712222936
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0815C108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3293200006
--------------------------------------------------------------------------------------------------------------------------

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
       to TOKYO

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Calin Dragan

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Bjorn Ivar
       Ulgenes

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshioka,
       Hiroshi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Hiroko

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamura,
       Hirokazu

4      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Enrique
       Rapetti

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members), and Details of the Stock
       Compensation (restricted stock units) to be
       received by Executive Directors




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA EUROPEAN PARTNERS                                                                 Agenda Number:  935185555
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25839104
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  CCEP
            ISIN:  GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Receipt of the Report and Accounts                        Mgmt          For                            For

2.     Approval of the Directors' Remuneration                   Mgmt          For                            For
       Policy

3.     Approval of the Directors' Remuneration                   Mgmt          For                            For
       Report

4.     Election of Jan Bennink as a director of                  Mgmt          For                            For
       the Company

5.     Election of Thomas H. Johnson as a director               Mgmt          For                            For
       of the Company

6.     Election of Dessi Temperley as a director                 Mgmt          For                            For
       of the Company

7.     Re-election of JosE Ignacio Comenge as a                  Mgmt          For                            For
       director of the Company

8.     Re-election of Francisco Crespo Benitez as                Mgmt          For                            For
       a director of the Company

9.     Re-election of Irial Finan as a director of               Mgmt          Against                        Against
       the Company

10.    Re-election of Damian Gammell as a director               Mgmt          For                            For
       of the Company

11.    Re-election of Nathalie Gaveau as a                       Mgmt          For                            For
       director of the Company

12.    Re-election of alvaro Gomez TrEnor-Aguilar                Mgmt          For                            For
       as a director of the Company

13.    Re-election of Dagmar Kollmann as a                       Mgmt          For                            For
       director of the Company

14.    Re-election of Alfonso Libano Daurella as a               Mgmt          For                            For
       director of the Company

15.    Re-election of Lord Mark Price as a                       Mgmt          For                            For
       director of the Company

16.    Re-election of Mario Rotllant Sola as a                   Mgmt          Against                        Against
       director of the Company

17.    Reappointment of the Auditor                              Mgmt          For                            For

18.    Remuneration of the Auditor                               Mgmt          For                            For

19.    Political Donations                                       Mgmt          For                            For

20.    Authority to allot new shares                             Mgmt          For                            For

21.    Waiver of mandatory offer provisions set                  Mgmt          Against
       out in Rule 9 of the Takeover Code

22.    Authority to disapply pre-emption rights                  Mgmt          For                            For

23.    Authority to purchase own shares on market                Mgmt          For                            For

24.    Authority to purchase own shares off market               Mgmt          For                            For

25.    Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA HBC AG                                                                            Agenda Number:  712654323
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1512E100
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  CH0198251305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      RECEIPT OF THE 2019 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 AVAILABLE EARNINGS                       Mgmt          For                            For

2.2    DECLARATION OF DIVIDEND FROM RESERVES                     Mgmt          For                            For

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE OPERATING
       COMMITTEE

4.1.1  RE-ELECTION OF ANASTASSIS G. DAVID AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS THE
       CHAIRMAN OF THE BOARD OF DIRECTOR

4.1.2  RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CHARLOTTE J. BOYLE AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.1.4  RE-ELECTION OF RETO FRANCIONI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE REMUNERATION COMMITTEE

4.1.5  RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA                 Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF WILLIAM W. DOUGLAS III AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JOSE OCTAVIO REYES AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF ALFREDO RIVERA AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.112  RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2    ELECTION OF ANNA DIAMANTOPOULOU AS A NEW                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       NEW MEMBER OF THE REMUNERATION COMMITTEE

5      ELECTION OF THE INDEPENDENT PROXY: INES                   Mgmt          For                            For
       POESCHEL

6.1    RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH,
       SWITZERLAND, AS THE STATUTORY AUDITOR OF
       COCA-COLA HBC AG FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2020

6.2    ADVISORY VOTE ON RE-APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR UK PURPOSES:
       PRICEWATERHOUSECOOPERS SA

7      ADVISORY VOTE ON THE UK REMUNERATION REPORT               Mgmt          For                            For

8      ADVISORY VOTE ON THE REMUNERATION POLICY                  Mgmt          For                            For

9      ADVISORY VOTE ON THE SWISS REMUNERATION                   Mgmt          For                            For
       REPORT

10.1   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       REMUNERATION FOR THE BOARD OF DIRECTORS
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10.2   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       REMUNERATION FOR THE OPERATING COMMITTEE
       FOR THE NEXT FINANCIAL YEAR

11     APPROVAL OF SHARE BUY-BACK                                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

CMMT   PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND               Non-Voting
       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   19 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 5 AND 6.2 AND CHANGE IN RECORD
       DATE FROM 11 JUN 2020 TO 12 JUN 2020. 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:  711572378
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2019
          Ticker:
            ISIN:  AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.1 AND 4.1 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.1    TO RECEIVE THE COMPANY'S FINANCIAL REPORT,                Mgmt          For                            For
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2019

2.1    TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       IN RESPECT OF THE FINANCIAL YEAR ENDED 30
       JUNE 2019

3.1    TO RE-ELECT MRS YASMIN ALLEN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.2    TO RE-ELECT MR DONAL O'DWYER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.3    TO RE-ELECT MR ABBAS HUSSAIN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.4    TO RE-ELECT MR RICK HOLLIDAY-SMITH AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.1    TO APPROVE THE GRANT OF SECURITIES TO THE                 Mgmt          For                            For
       CEO & PRESIDENT MR DIG HOWITT UNDER THE
       COCHLEAR EXECUTIVE INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 COGNA EDUCACAO SA                                                                           Agenda Number:  711760973
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6S43Y203
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2019
          Ticker:
            ISIN:  BRCOGNACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      CHANGE THE COMPANY'S TRADE NAME TO COGNA                  Mgmt          For                            For
       EDUCACAO S.A., WITH THE CONSEQUENT
       AMENDMENT OF THE BYLAWS

2      CHANGE THE COMPANY'S BYLAWS, IN ACCORDANCE                Mgmt          For                            For
       WITH THE MANAGEMENT PROPOSAL DISCLOSED ON
       OCTOBER 7, 2019 MANAGEMENT PROPOSAL

3      SET AS 7 OF THE NUMBER OF MEMBERS THAT WILL               Mgmt          For                            For
       COMPOSE THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL

4      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

5      ELECTION OF THE BOARD OF DIRECTORS, BY                    Mgmt          For                            For
       SINGLE SLATE. INDICATION OF ALL NAMES THAT
       MAKE UP THE GROUP. SINGLE SLATE. NOTE
       SINGLE SLATE, EVANDO JOSE NEIVA. JULIANA
       ROZENBAUM MUNEMORI. LUIZ ANTONIO DE MORAES
       CARVALHO. NICOLAU FERREIRA CHACUR. RODRIGO
       CALVO GALINDO. THIAGO DOS SANTOS PIAU.
       WALFRIDO SILVINO DOS MARES GUIA NETO

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          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. NOTE PLEASE
       NOTE THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

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. NOTE EVANDO JOSE NEIVA

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. NOTE JULIANA ROZENBAUM
       MUNEMORI

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. NOTE LUIZ ANTONIO DE
       MORAES CARVALHO

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. NOTE NICOLAU FERREIRA
       CHACUR

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. NOTE RODRIGO CALVO
       GALINDO

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. NOTE THIAGO DOS SANTOS
       PIAU

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. NOTE WALFRIDO SILVINO
       DOS MARES GUIA NETO




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  935137237
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Patrick A. Alias                    Mgmt          For                            For

1B     Election of Director: Theodor Krantz                      Mgmt          For                            For

1C     Election of Director: Dianne M. Parrotte                  Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as Cognex's independent registered
       public accounting firm for fiscal year
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Cognex's named executive
       officers as described in the proxy
       statement including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion
       ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  935187496
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Vinita Bali                         Mgmt          Against                        Against

1C.    Election of Director: Maureen                             Mgmt          For                            For
       Breakiron-Evans

1D.    Election of Director: Archana Deskus                      Mgmt          For                            For

1E.    Election of Director: John M. Dineen                      Mgmt          For                            For

1F.    Election of Director: John N. Fox, Jr.                    Mgmt          For                            For

1G.    Election of Director: Brian Humphries                     Mgmt          For                            For

1H.    Election of Director: Leo S. Mackay, Jr.                  Mgmt          For                            For

1I.    Election of Director: Michael Patsalos-Fox                Mgmt          For                            For

1J.    Election of Director: Joseph M. Velli                     Mgmt          For                            For

1K.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2020.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors take action as necessary
       to permit shareholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 COLES GROUP LTD                                                                             Agenda Number:  711582204
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26203408
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2019
          Ticker:
            ISIN:  AU0000030678
--------------------------------------------------------------------------------------------------------------------------

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

2.1    RE-ELECTION OF JAMES GRAHAM AS A DIRECTOR                 Mgmt          For                            For

2.2    RE-ELECTION OF JACQUELINE CHOW AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF LONG-TERM INCENTIVE GRANT OF                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO THE MD AND CEO

5      APPOINTMENT OF AUDITOR: ERNST & YOUNG (EY)                Mgmt          For                            For

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO
       CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - COLES' FRESH FOOD SUPPLY CHAIN PRACTICES




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  935151352
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1b.    Election of Director: John T. Cahill                      Mgmt          For                            For

1c.    Election of Director: Lisa M. Edwards                     Mgmt          For                            For

1d.    Election of Director: Helene D. Gayle                     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: Lorrie M. Norrington                Mgmt          For                            For

1h.    Election of Director: Michael B. Polk                     Mgmt          For                            For

1i.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

1j.    Election of Director: Noel R. Wallace                     Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as Colgate's independent registered
       public accounting firm.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Stockholder proposal on independent Board                 Shr           For                            Against
       Chairman.

5.     Stockholder proposal to reduce the                        Shr           Against                        For
       ownership threshold to call special
       stockholder meetings to 10%.




--------------------------------------------------------------------------------------------------------------------------
 COLOPLAST A/S                                                                               Agenda Number:  711766393
--------------------------------------------------------------------------------------------------------------------------
        Security:  K16018192
    Meeting Type:  AGM
    Meeting Date:  05-Dec-2019
          Ticker:
            ISIN:  DK0060448595
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       FINANCIAL YEAR

2      PRESENTATION AND APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT

3      RESOLUTION ON THE DISTRIBUTION OF PROFIT IN               Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT

4      PRESENTATION AND APPROVAL OF THE                          Mgmt          For                            For
       REMUNERATION REPORT

5.1    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS
       REMUNERATION FOR THE FINANCIAL YEAR 2019
       2020

5.2    PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE                Mgmt          Against                        Against
       OF REMUNERATION POLICY

5.3    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AMENDMENT OF ARTICLE 8 OF THE ARTICLES OF
       ASSOCIATION, AGENDA

5.4    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF
       ASSOCIATION, FORWARDING OF ADMISSION CARDS

5.5    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       ACQUIRE TREASURY SHARES

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.6 AND 7.1.
       THANK YOU

6.1    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

6.2    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

6.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       RE-ELECTION OF THE FOLLOWING MEMBER:
       BIRGITTE NIELSEN

6.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       RE-ELECTION OF THE FOLLOWING MEMBER:
       CARSTEN HELLMANN

6.5    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

6.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       RE-ELECTION OF THE FOLLOWING MEMBER: JORGEN
       TANG JENSEN

7.1    ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          Abstain                        Against
       PROPOSES RE-ELECTION OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB AS THE COMPANY'S
       AUDITORS

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  935187559
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          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
       Walter T. Klenz                                           Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2020.

3.     To approve, by non-biding vote, executive                 Mgmt          For                            For
       compensation.

4.     To approve the Columbia Sportswear Company                Mgmt          For                            For
       2020 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935190532
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors

3.     Approval of Amended 2003 Stock Option Plan                Mgmt          For                            For

4.     Approval of Amended 2002 Restricted Stock                 Mgmt          For                            For
       Plan

5.     Advisory vote on executive compensation                   Mgmt          For                            For

6.     To provide a lobbying report                              Shr           Against                        For

7.     To require an independent board chairman                  Shr           For                            Against

8.     To conduct independent investigation and                  Shr           For                            Against
       report on risks posed by failing to prevent
       sexual harassment




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  935145866
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael E. Collins                  Mgmt          For                            For

1B.    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1C.    Election of Director: T. Kevin DeNicola                   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: Richard G. Lindner                  Mgmt          For                            For

1G.    Election of Director: Barbara R. Smith                    Mgmt          For                            For

1H.    Election of Director: Robert S. Taubman                   Mgmt          For                            For

1I.    Election of Director: Reginald M. Turner,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Nina G. Vaca                        Mgmt          For                            For

1K.    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




--------------------------------------------------------------------------------------------------------------------------
 COMFORTDELGRO CORPORATION LTD                                                               Agenda Number:  712518286
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1690R106
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  SG1N31909426
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 TOGETHER WITH THE AUDITORS' REPORT
       THEREON

2      TO DECLARE A TAX-EXEMPT ONE-TIER FINAL                    Mgmt          For                            For
       DIVIDEND OF 5.29 CENTS PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 948,069 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019. (FY2018: SGD 882,906)

4      TO RE-ELECT MR YANG BAN SENG, A DIRECTOR                  Mgmt          For                            For
       RETIRING PURSUANT TO REGULATION 93 OF THE
       COMPANY'S CONSTITUTION

5      TO RE-ELECT MR LEE KHAI FATT, KYLE, A                     Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO REGULATION 93
       OF THE COMPANY'S CONSTITUTION

6      TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR                  Mgmt          For                            For
       RETIRING PURSUANT TO REGULATION 93 OF THE
       COMPANY'S CONSTITUTION

7      TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY AND AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      AUTHORITY TO ISSUE SHARES UNDER THE                       Mgmt          For                            For
       COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME

9      RENEWAL OF SHARE BUYBACK MANDATE                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  935135586
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2020
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Capps                                             Mgmt          For                            For
       Karen L. Daniel                                           Mgmt          For                            For
       W. Thomas Grant, II                                       Mgmt          For                            For
       David W. Kemper                                           Mgmt          For                            For

2.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2020.

3.     Say on Pay - Advisory Approval of the                     Mgmt          For                            For
       Company's Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMMERZBANK AG                                                                              Agenda Number:  712416812
--------------------------------------------------------------------------------------------------------------------------
        Security:  D172W1279
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5.1    RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020

5.2    RATIFY ERNST YOUNG GMBH AS AUDITORS FOR THE               Mgmt          For                            For
       FIRST QUARTER OF FISCAL 2021

6.1    ELECT JUTTA DOENGES TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT FRANK CZICHOWSKI TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

10     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

11     AMEND ARTICLES RE: SPECIAL RULES FOR                      Mgmt          For                            For
       CONVENING A GENERAL SHAREHOLDERS MEETING
       FOR THE PURPOSE OF A RECOVERY

12     AMEND ARTICLES RE: PARTICIPATION AND VOTING               Mgmt          For                            For
       RIGHTS

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




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA                                                              Agenda Number:  711568761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2019
          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

2.A    RE-ELECTION OF DIRECTOR, SHIRISH APTE                     Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR, MARY PADBURY                     Mgmt          For                            For

2.C    ELECTION OF DIRECTOR, PROFESSOR GENEVIEVE                 Mgmt          For                            For
       BELL

2.D    ELECTION OF DIRECTOR, PAUL O'MALLEY                       Mgmt          For                            For

3      ADOPTION OF THE 2019 REMUNERATION REPORT                  Mgmt          For                            For

4      GRANT OF SECURITIES TO MATT COMYN                         Mgmt          For                            For

5      ADOPTION OF NEW CONSTITUTION                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  935152506
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2A.    Election of Class I Director: Frank M.                    Mgmt          For                            For
       Drendel

2B.    Election of Class I Director: Joanne M.                   Mgmt          For                            For
       Maguire

2C.    Election of Class I Director: Thomas J.                   Mgmt          For                            For
       Manning

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2020.

4.     Non-binding, advisory vote to approve the                 Mgmt          For                            For
       compensation of our named executive
       officers as described in the proxy
       statement.

5.     Non-binding, advisory vote to approve the                 Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of our named executive
       officers.

6.     Approval of the issuance of common shares                 Mgmt          For                            For
       in connection with certain rights of
       holders of the Company's Series A
       Convertible Preferred Stock issued in
       connection with the ARRIS acquisition.

7.     Approval of additional shares under the                   Mgmt          For                            For
       Company's 2019 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA                                                                Agenda Number:  712522590
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004292001214-52

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 TO RETAINED EARNINGS

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS. IEDA                Mgmt          For                            For
       GOMES YELL AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-DOMINIQUE SENARD AS DIRECTOR

O.6    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       SIBYLLE DAUNIS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR
       MR. JACQUES PESTRE

O.7    APPOINTMENT OF MR. JEAN-FRANCOIS CIRELLI AS               Mgmt          For                            For
       DIRECTOR

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. BENOIT BAZIN, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 225-37-3 OF
       THE FRENCH COMMERCIAL CODE AND MENTIONED IN
       THE CORPORATE GOVERNANCE REPORT

O.11   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       2020

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR 2020

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF DIRECTORS FOR THE FINANCIAL
       YEAR 2020

O.14   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE SHARES OF THE COMPANY

O.15   RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       COMPANY'S REGISTERED OFFICE

E.16   STATUTORY AMENDMENTS RELATING TO THE TERM                 Mgmt          For                            For
       OF OFFICE OF DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

E.17   POWERS TO IMPLEMENT THE DECISIONS OF THE                  Mgmt          For                            For
       MEETING AND TO CARRY OUT FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  711446028
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  11-Sep-2019
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       GENERAL MEETING, HAVING TAKEN NOTE OF THE
       REPORTS OF THE AUDITOR, APPROVE THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, THE FINANCIAL STATEMENTS OF THE
       COMPANY AND THE DIRECTORS' REPORT FOR THE
       BUSINESS YEAR ENDED 31 MARCH 2019

2      APPROPRIATION OF PROFITS: CHF 2.00 BE PAID                Mgmt          For                            For
       PER RICHEMONT SHARE

3      THE BOARD OF DIRECTORS PROPOSES THAT ITS                  Mgmt          For                            For
       MEMBERS AND THE MEMBERS OF THE SENIOR
       EXECUTIVE COMMITTEE BE RELEASED FROM THEIR
       LIABILITIES IN RESPECT OF THE BUSINESS YEAR
       ENDED 31 MARCH 2019

4.1    RE-ELECTION OF THE BOARD OF DIRECTOR AND                  Mgmt          For                            For
       ITS CHAIRMAN: JOHANN RUPERT

4.2    RE-ELECTION OF BOARD OF DIRECTOR: JOSUA                   Mgmt          Against                        Against
       MALHERBE TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.3    RE-ELECTION OF BOARD OF DIRECTOR: NIKESH                  Mgmt          Against                        Against
       ARORA TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.4    RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS                 Mgmt          For                            For
       BOS TO SERVE FOR A FURTHER TERM OF ONE YEAR

4.5    RE-ELECTION OF BOARD OF DIRECTOR: CLAY                    Mgmt          For                            For
       BRENDISH TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.6    RE-ELECTION OF BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       JEAN-BLAISE ECKERT TO SERVE FOR A FURTHER
       TERM OF ONE YEAR

4.7    RE-ELECTION OF BOARD OF DIRECTOR: BURKHART                Mgmt          For                            For
       GRUND TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.8    RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE                  Mgmt          For                            For
       GUIEYSSE TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.9    RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN                Mgmt          For                            For
       TO SERVE FOR A FURTHER TERM OF ONE YEAR

4.10   RE-ELECTION OF BOARD OF DIRECTOR: JEROME                  Mgmt          For                            For
       LAMBERT TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.11   RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO                 Mgmt          Against                        Against
       MAGNONI TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.12   RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS               Mgmt          For                            For
       TO SERVE FOR A FURTHER TERM OF ONE YEAR

4.13   RE-ELECTION OF BOARD OF DIRECTOR: VESNA                   Mgmt          For                            For
       NEVISTIC TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.14   RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME               Mgmt          For                            For
       PICTET TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.15   RE-ELECTION OF BOARD OF DIRECTOR: ALAN                    Mgmt          Against                        Against
       QUASHA TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.16   RE-ELECTION OF BOARD OF DIRECTOR: MARIA                   Mgmt          For                            For
       RAMOS TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.17   RE-ELECTION OF BOARD OF DIRECTOR: ANTON                   Mgmt          Against                        Against
       RUPERT TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.18   RE-ELECTION OF BOARD OF DIRECTOR: JAN                     Mgmt          Against                        Against
       RUPERT TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.19   RE-ELECTION OF BOARD OF DIRECTOR: GARY                    Mgmt          Against                        Against
       SAAGE TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.20   RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE                 Mgmt          For                            For
       VIGNERON TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

CMMT   IF CLAY BRENDISH IS RE-ELECTED, THEN CLAY                 Non-Voting
       BRENDISH WILL BE APPOINTED CHAIRMAN OF THE
       COMPENSATION COMMITTEE. THANK YOU

5.1    RE-ELECTION OF BOARD OF DIRECTOR: CLAY                    Mgmt          For                            For
       BRENDISH TO THE COMPENSATION COMMITTEE FOR
       A TERM OF ONE YEAR

5.2    RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN                Mgmt          For                            For
       TO THE COMPENSATION COMMITTEE FOR A TERM OF
       ONE YEAR

5.3    RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME               Mgmt          For                            For
       PICTET TO THE COMPENSATION COMMITTEE FOR A
       TERM OF ONE YEAR

5.4    RE-ELECTION OF BOARD OF DIRECTOR: MARIA                   Mgmt          For                            For
       RAMOS TO THE COMPENSATION COMMITTEE FOR A
       TERM OF ONE YEAR

6      RE-ELECTION OF THE AUDITOR:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THE
       ELECTION OF THE FIRM ETUDE GAMPERT &
       DEMIERRE, NOTAIRES, AS INDEPENDENT
       REPRESENTATIVE OF THE SHAREHOLDERS FOR A
       TERM OF ONE YEAR

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

8.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       SENIOR 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




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA CERVECERIAS UNIDAS                                                                 Agenda Number:  935144939
--------------------------------------------------------------------------------------------------------------------------
        Security:  204429104
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2020
          Ticker:  CCU
            ISIN:  US2044291043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Approval of the Annual Report, Consolidated               Mgmt          For                            For
       Financial Statements and External Auditors'
       Report corresponding to the fiscal year
       ended on December 31, 2019.

3.     Distribution of the profits accrued during                Mgmt          For                            For
       fiscal year 2019 and dividend payment.

5.     Determination of the remuneration of the                  Mgmt          For                            For
       members of the Board of Directors for
       fiscal year 2020.

6.     Determination of the remuneration of the                  Mgmt          For                            For
       members of the Directors Committee and its
       budget for the fiscal year 2020.

7.     Determination of the remuneration of the                  Mgmt          For                            For
       members of the Audit Committee and its
       budget for the fiscal year 2020.

8A.    Appointment of External Auditors Firm for                 Mgmt          For                            For
       the fiscal year 2020.

8B.    Appointment of Risk Rating Agencies for the               Mgmt          For                            For
       fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  711897617
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  06-Feb-2020
          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
       REPORTTHEREON

2      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       REMUNERATION REPORT

3      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES: FINAL DIVIDEND OF 26.9 PENCE PER
       ORDINARY SHARE

4      TO ELECT KAREN WITTS AS A DIRECTOR                        Mgmt          For                            For

5      TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT GARY GREEN AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT JOHN BASON AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JOHN BRYANT AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT ANNE-FRANCOISE NESMES AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT NELSON SILVA AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT IREENA VITTAL AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT PAUL WALSH AS A DIRECTOR                      Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

17     TO AUTHORISE DONATIONS TO EU POLITICAL                    Mgmt          For                            For
       ORGANISATIONS

18     TO APPROVE AMENDMENT TO THE REMUNERATION                  Mgmt          For                            For
       POLICY TO ALLOW PAYMENT OF THE FULL FEE
       PAYABLETO NON-EXEC DIRECTORS IN RESPECT OF
       EACH NON-EXEC ROLE THEY PERFORM

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH

21     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH IN LIMITED CIRCUMSTANCES

22     TO AUTHORISE THE COMPANY TO PURCHASE SHARES               Mgmt          For                            For

23     TO AUTHORISE THE DIRECTORS TO REDUCE                      Mgmt          For                            For
       GENERAL MEETING NOTICE PERIODS




--------------------------------------------------------------------------------------------------------------------------
 COMPUTERSHARE LTD                                                                           Agenda Number:  711603907
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2721E105
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2019
          Ticker:
            ISIN:  AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MR SIMON JONES AS A DIRECTOR               Mgmt          For                            For

3      RE-ELECTION OF MS TIFFANY FULLER AS A                     Mgmt          For                            For
       DIRECTOR

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      SPILL MEETING (CONDITIONAL): THAT, SUBJECT                Mgmt          Against                        For
       TO AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON RESOLUTION 4 BEING CAST
       AGAINST THE ADOPTION OF THE REMUNERATION
       REPORT FOR THE YEAR ENDED 30 JUNE 2019: 1.
       A GENERAL MEETING OF THE COMPANY (THE
       'SPILL MEETING') BE HELD WITHIN 90 DAYS OF
       THE PASSING OF THIS RESOLUTION; 2. ALL OF
       THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN
       THE RESOLUTION TO MAKE THE DIRECTORS'
       REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2019 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 3. 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




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  935067694
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2019
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anil Arora                          Mgmt          For                            For

1B.    Election of Director: Thomas K. Brown                     Mgmt          For                            For

1C.    Election of Director: Stephen G. Butler                   Mgmt          For                            For

1D.    Election of Director: Sean M. Connolly                    Mgmt          For                            For

1E.    Election of Director: Joie A. Gregor                      Mgmt          For                            For

1F.    Election of Director: Rajive Johri                        Mgmt          For                            For

1G.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1H.    Election of Director: Melissa Lora                        Mgmt          For                            For

1I.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1J.    Election of Director: Craig P. Omtvedt                    Mgmt          For                            For

1K.    Election of Director: Scott Ostfeld                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditor for fiscal 2020.

3.     Advisory approval of our named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  935139534
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Timothy A. Leach                    Mgmt          For                            For

1.2    Election of Director: William H. Easter III               Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2020.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 CONCORDIA FINANCIAL GROUP,LTD.                                                              Agenda Number:  712704419
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08613101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3305990008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Oya, Yasuyoshi                         Mgmt          For                            For

1.2    Appoint a Director Oishi, Yoshiyuki                       Mgmt          For                            For

1.3    Appoint a Director Komine, Tadashi                        Mgmt          For                            For

1.4    Appoint a Director Suzuki, Yoshiaki                       Mgmt          For                            For

1.5    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          For                            For

1.6    Appoint a Director Yamada, Yoshinobu                      Mgmt          For                            For

1.7    Appoint a Director Yoda, Mami                             Mgmt          For                            For

2.1    Appoint a Corporate Auditor Maekawa, Yoji                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ogata, Mizuho                 Mgmt          For                            For

2.3    Appoint a Corporate Auditor Hashimoto,                    Mgmt          For                            For
       Keiichiro

2.4    Appoint a Corporate Auditor Fusamura,                     Mgmt          For                            For
       Seiichi




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935151679
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1B.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1C.    Election of Director: John V. Faraci                      Mgmt          For                            For

1D.    Election of Director: Jody Freeman                        Mgmt          For                            For

1E.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1F.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1H.    Election of Director: William H. McRaven                  Mgmt          For                            For

1I.    Election of Director: Sharmila Mulligan                   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 2020.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  935163282
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: George Campbell, Jr.                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: John McAvoy                         Mgmt          For                            For

1E.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1F.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1G.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1H.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1I.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1J.    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.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935039138
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2019
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer M. Daniels                                       Mgmt          For                            For
       Jerry Fowden                                              Mgmt          For                            For
       Ernesto M. Hernandez                                      Mgmt          For                            For
       Susan S. Johnson                                          Mgmt          For                            For
       James A. Locke III                                        Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          Withheld                       Against
       William A. Newlands                                       Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 29, 2020

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




--------------------------------------------------------------------------------------------------------------------------
 CONTAINER CORPORATION OF INDIA LTD                                                          Agenda Number:  711468480
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1740A152
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2019
          Ticker:
            ISIN:  INE111A01025
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE AND
       CONSOLIDATED) OF THE COMPANY FOR THE YEAR
       ENDED 31ST MARCH, 2019, INCLUDING BALANCE
       SHEET AS AT 31ST MARCH, 2019, THE STATEMENT
       OF PROFIT AND LOSS FOR THE YEAR ENDED ON
       THAT DATE AND THE REPORTS OF BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH,2019: RS 8.55/- FOR EACH SHARE.

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI V.                 Mgmt          For                            For
       KALYANA RAMA, CHAIRMAN AND MANAGING
       DIRECTOR (DIN: 07201556), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR REAPPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       SANJAY BAJPAI, DIRECTOR (GOVERNMENT
       NOMINEE) (DIN: 07549036), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR REAPPOINTMENT

5      RESOLVED THAT THE APPOINTMENT OF M/S. ARUN                Mgmt          For                            For
       K AGARWAL & ASSOCIATES, CHARTERED
       ACCOUNTANTS, AS STATUTORY AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR 2018-19 IN
       TERMS OF THE ORDER CA.V/COY/CENTRAL
       GOVERNMENT,CCIL(9)/382, DATED 31.07.2018 OF
       COMPTROLLER & AUDITOR GENERAL OF INDIA BE
       AND IS HEREBY NOTED. THE STATUTORY
       AUDITORS' OF THE COMPANY MAY BE PAID SUCH
       REMUNERATION AS MAY BE FIXED BY THE BOARD
       OF DIRECTORS OF THE COMPANY FROM TIME TO
       TIME. FURTHER, THE REMUNERATION PAYABLE TO
       THE BRANCH AUDITORS APPOINTED BY C&AG OF
       INDIA MAY ALSO BE FIXED BY THE BOARD OF
       DIRECTORS OF THE COMPANY FROM TIME TO TIME

6      RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       RULES MADE THEREUNDER, SHRI MANOJ KUMAR
       DUBEY (DIN: 07518387), WHO WAS APPOINTED AS
       DIRECTOR (FINANCE) BY THE MINISTRY OF
       RAILWAYS VIDE ITS ORDER NO.
       2017/E/(O)II/40/31 DATED 25.10.2018 AND WAS
       ACCORDINGLY APPOINTED AS DIRECTOR (FINANCE)
       & CFO OF THE COMPANY BY THE BOARD OF
       DIRECTORS ON 30.10.2018 AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM THE DIRECTOR HIMSELF, BE AND
       IS HEREBY APPOINTED AS A DIRECTOR OF THE
       COMPANY W.E.F. THE DATE OF HIS ASSUMPTION
       OF THE CHARGE I.E. 31.10.2018, ON TERMS &
       CONDITIONS DETERMINED BY THE GOVT. OF INDIA
       AND HE WOULD BE LIABLE TO RETIRE BY
       ROTATION

7      RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       RULES MADE THEREUNDER, SHRI JAYASANKAR M.K.
       (DIN: 08523769), WHO WAS APPOINTED AS A
       NON-OFFICIAL INDEPENDENT DIRECTOR BY THE
       MINISTRY OF RAILWAYS VIDE ITS ORDER NO.
       2009/PL/50/13/PT., DATED 11.07.2019 GIVING
       REFERENCE TO DOPT NOTIFICATION NO.
       22/7/2019-EO(ACC)', DATED 08.07.2019 AND
       WAS ACCORDINGLY APPOINTED AS DIRECTOR OF
       THE COMPANY BY THE BOARD OF DIRECTORS ON
       31.07.2019 AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       FROM THE DIRECTOR HIMSELF, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR OF THE COMPANY FOR
       A PERIOD OF THREE YEARS ENDING ON
       07.07.2022 OR UNTIL FURTHER ORDERS,
       WHICHEVER IS EARLIER

8      RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          Against                        Against
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       RULES MADE THEREUNDER, SHRI KAMLESH SHIVJI
       VIKAMSEY (DIN: 00059620), WHO WAS
       RE-APPOINTED AS A NON-OFFICIAL INDEPENDENT
       DIRECTOR BY THE MINISTRY OF RAILWAYS VIDE
       ITS ORDER NO.2009/PL/48/1 (PT.3), DATED
       11.07.2019 GIVING REFERENCE TO DOPT
       NOTIFICATION NO.22/7/2019-EO(ACC), DATED
       08.07.2019 AND WAS ACCORDINGLY REAPPOINTED
       AS DIRECTOR OF THE COMPANY W.E.F.
       01.04.2019 BY THE BOARD OF DIRECTORS ON
       31.07.2019 AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       FROM THE DIRECTOR HIMSELF, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY
       FOR A PERIOD OF ONE YEAR ENDING ON
       31.03.2020 OR UNTIL FURTHER ORDERS,
       WHICHEVER IS EARLIER

9      RESOLVED THAT PURSUANT TO THE APPLICABLE                  Mgmt          For                            For
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       RULES MADE THEREUNDER, SHRI SANJEEV S. SHAH
       (DIN: 00323163), WHO WAS RE-APPOINTED AS A
       NON-OFFICIAL INDEPENDENT DIRECTOR BY THE
       MINISTRY OF RAILWAYS VIDE ITS ORDER NO.
       2009/PL/48/1 (PT.3), DATED 11.07.2019
       GIVING REFERENCE TO DOPT NOTIFICATION NO.
       22/7/2019-EO(ACC), DATED 08.07.2019 AND WAS
       ACCORDINGLY REAPPOINTED AS DIRECTOR OF THE
       COMPANY W.E.F. 01.04.2019 BY THE BOARD OF
       DIRECTORS ON 31.07.2019 AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM THE DIRECTOR HIMSELF, BE AND
       IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE
       COMPANY FOR A PERIOD OF ONE YEAR ENDING ON
       31.03.2020 OR UNTIL FURTHER ORDERS,
       WHICHEVER IS EARLIER




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935099855
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.8    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1.9    Election of Director: Stephen Fisher                      Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  935144547
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. David Chatham                    Mgmt          For                            For

1B.    Election of Director: Douglas C. Curling                  Mgmt          For                            For

1C.    Election of Director: John C. Dorman                      Mgmt          For                            For

1D.    Election of Director: Paul F. Folino                      Mgmt          For                            For

1E.    Election of Director: Frank D. Martell                    Mgmt          For                            For

1F.    Election of Director: Claudia Fan Munce                   Mgmt          For                            For

1G.    Election of Director: Thomas C. O'Brien                   Mgmt          For                            For

1H.    Election of Director: Vikrant Raina                       Mgmt          For                            For

1I.    Election of Director: J. Michael Shepherd                 Mgmt          For                            For

1J.    Election of Director: Jaynie Miller                       Mgmt          For                            For
       Studenmund

1k.    Election of Director: David F. Walker                     Mgmt          For                            For

1L.    Election of Director: Mary Lee Widener                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  935142721
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald W. Blair                     Mgmt          For                            For

1B.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1C.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1D.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1E.    Election of Director: Robert F. Cummings,                 Mgmt          For                            For
       Jr.

1F.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1G.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1H.    Election of Director: Kurt M. Landgraf                    Mgmt          For                            For

1I.    Election of Director: Kevin J. Martin                     Mgmt          For                            For

1J.    Election of Director: Deborah D. Rieman                   Mgmt          For                            For

1K.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

1L.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1M.    Election of Director: Mark S. Wrighton                    Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation (Say on Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CORTEVA INC.                                                                                Agenda Number:  935148672
--------------------------------------------------------------------------------------------------------------------------
        Security:  22052L104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Robert A. Brown                     Mgmt          For                            For

1C.    Election of Director: James C. Collins, Jr.               Mgmt          For                            For

1D.    Election of Director: Klaus A. Engel                      Mgmt          For                            For

1E.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1F.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1G.    Election of Director: Rebecca B. Liebert                  Mgmt          For                            For

1H.    Election of Director: Marcos M. Lutz                      Mgmt          Against                        Against

1I.    Election of Director: Nayaki Nayyar                       Mgmt          For                            For

1J.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1K.    Election of Director: Lee M. Thomas                       Mgmt          For                            For

1L.    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.     Advisory resolution on the frequency of the               Mgmt          1 Year                         For
       stockholder vote on the compensation of the
       Company's named executive officers.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020.

5.     Approval of Corteva, Inc. Global Omnibus                  Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  935114087
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2020
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan L. Decker                                           Mgmt          For                            For
       Richard A. Galanti                                        Mgmt          For                            For
       Sally Jewell                                              Mgmt          For                            For
       Charles T. Munger                                         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 to amend Articles of Incorporation               Mgmt          For                            For
       to permit removal of directors without
       cause.

5.     Shareholder proposal regarding a director                 Shr           Against                        For
       skills matrix and disclosure of director
       ideological perspectives.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  935081947
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2019
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beatrice Ballini                                          Mgmt          For                            For
       Sabine Chalmers                                           Mgmt          For                            For
       Joachim Creus                                             Mgmt          For                            For
       Pierre Denis                                              Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Pierre Laubies                                            Mgmt          For                            For
       Paul S. Michaels                                          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,
       2020




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN HOLDINGS CO LTD                                                              Agenda Number:  712425760
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24524103
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          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/2020/0416/2020041600557.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041600471.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
       AUDITOR'S REPORT OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF RMB34.25                   Mgmt          For                            For
       CENTS PER SHARE OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2019

3.A.1  TO RE-ELECT MR. YANG ZHICHENG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.A.2  TO RE-ELECT MR. SU BAIYUAN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.A.3  TO RE-ELECT MR. CHEN CHONG AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.A.4  TO RE-ELECT MR. LAI MING, JOSEPH AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.5  TO RE-ELECT MR. TO YAU KWOK 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 DIRECTORS' REMUNERATION
       OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5      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

6      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

7      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




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED                                            Agenda Number:  711647137
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2453A108
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  KYG2453A1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1021/2019102100515.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1021/2019102100540.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 THE PROPOSED AMENDMENT TO TERMS                Mgmt          Against                        Against
       OF THE SHARE OPTION SCHEME ADOPTED BY THE
       COMPANY ON 13 MARCH 2018 (THE "PRE-LISTING
       SHARE OPTION SCHEME") REFERRED TO IN THE
       CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
       DATED 22 OCTOBER 2019 (THE "CIRCULAR") AND
       CONTAINED IN THE AMENDED PRE-LISTING SHARE
       OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED                                            Agenda Number:  712482051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2453A108
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  KYG2453A1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0421/2020042100956.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0421/2020042100970.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
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF RMB15.14                   Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

3.A.1  TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.A.2  TO RE-ELECT MR. RUI MENG AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.A.3  TO RE-ELECT MR. CHEN WEIRU 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 DIRECTORS' REMUNERATION
       OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5      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

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARES OF THE
       COMPANY

7      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 REPURCHASED UNDER THE
       GENERAL MANDATE TO REPURCHASE SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COVIVIO SA                                                                                  Agenda Number:  712243512
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2R22T119
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  FR0000064578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   17 MAR 2020: PLEASE NOTE THAT THE FRENCH                  Non-Voting
       PROXY CARD IS AVAILABLE AS A LINK UNDER THE
       'MATERIAL URL' DROPDOWN AT THE TOP OF THE
       BALLOT. THANK YOU

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003092000460-30 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004032000757-41; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO MODIFICATION OF
       COMMENT AND ADDITIONAL URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME - DISTRIBUTION OF THE                Mgmt          For                            For
       DIVIDENDS

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE
       L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE
       MENTIONED THEREIN

O.6    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
       OFFICERS

O.9    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.10   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225-37-3 I. OF THE FRENCH
       COMMERCIAL CODE RELATING TO ALL
       COMPENSATIONS OF CORPORATE OFFICERS

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. JEAN LAURENT AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. CHRISTOPHE KULLMANN AS CHIEF
       EXECUTIVE OFFICER

O.13   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF
       EXECUTIVE OFFICER

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. DOMINIQUE OZANNE AS DEPUTY CHIEF
       EXECUTIVE OFFICER

O.15   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       ALIX D'OCAGNE AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. DELPHINE BENCHETRIT

O.16   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       CHRISTOPHE KULLMANN AS DIRECTOR

O.17   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PATRICIA SAVIN AS DIRECTOR

O.18   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE SOUBIE AS DIRECTOR

O.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.20   AMENDMENT TO ARTICLE 7 (FORM OF SHARES AND                Mgmt          For                            For
       IDENTIFICATION OF SECURITY HOLDERS),
       ARTICLE 16 (POWERS OF THE BOARD OF
       DIRECTORS), ARTICLE 17 (COMPENSATION OF
       DIRECTORS) AND ARTICLE 20 (CENSORS) OF THE
       COMPANY'S BYLAWS

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL OF THE COMPANY BY CAPITALIZATION OF
       RESERVES, PROFITS OR PREMIUMS

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLING SHARES

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE, BY MEANS OF A PUBLIC
       OFFERING, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND, FOR SHARE ISSUES, A MANDATORY
       PRIORITY PERIOD

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY AND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COVIVIO GROUP COMPANIES WHO ARE MEMBERS OF
       A SAVINGS PLAN, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.28   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  935139065
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  27-Mar-2020
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and approve the audited                       Mgmt          For                            For
       consolidated financial statements of the
       Company and its subsidiaries for the
       financial year ended December 31, 2019,
       including the report of the external
       auditors of the Company thereon. (See
       Appendix 1)

2.1    Election of Director: Antonio Abruna Puyol                Mgmt          For                            For

2.2    Election of Director: Maite Aranzabal                     Mgmt          For                            For
       Harreguy

2.3    Election of Director: Fernando Fort Marie                 Mgmt          For                            For

2.4    Election of Director: Alexandre Gouvea                    Mgmt          For                            For

2.5    Election of Director: Patricia Silvia                     Mgmt          For                            For
       Lizarraga Guthertz

2.6    Election of Director: Raimundo Morales                    Mgmt          For                            For
       Dasso

2.7    Election of Director: Luis Enrique Romero                 Mgmt          For                            For
       Belismelis

2.8    Election of Director: Dionisio Romero                     Mgmt          Against                        Against
       Paoletti

3.     Approval of Remuneration of Directors. (See               Mgmt          For                            For
       Appendix 2)

4.1    Amendment of Bye-laws: Bye-law 2.6                        Mgmt          For                            For
       [transfer of shares]

4.2    Amendment of Bye-laws: Bye-law 3.4.2                      Mgmt          For                            For
       [mechanisms for appointment of proxy]

4.3    Amendment of Bye-laws: Bye-law 4.11                       Mgmt          For                            For
       [increase in the number of directors]

4.4    Amendment of Bye-laws: Bye-law [4.12]                     Mgmt          For                            For
       [notice of Board meetings]

4.5    Amendment of Bye-laws: Bye-law [4.13]                     Mgmt          For                            For
       [mechanisms for the participation of
       directors in Board meetings]

4.6    Amendment of Bye-laws: Bye-law [4.18.1]                   Mgmt          For                            For
       [quorum for transaction of business at
       Board meetings]

5.     To appoint the external auditors of the                   Mgmt          For                            For
       Company to perform such services for the
       2020 financial year and to confirm the
       Audit Committee's approval of the fees for
       such audit services. (See Appendix 4)




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  935221426
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Antonio Abruna Puyol                Mgmt          For                            For

1.2    Election of Director: Maite Aranzabal                     Mgmt          For                            For
       Harreguy

1.3    Election of Director: Fernando Fort Marie                 Mgmt          For                            For

1.4    Election of Director: Alexandre Gouvea                    Mgmt          For                            For

1.5    Election of Director: Patricia Lizarraga                  Mgmt          For                            For
       Guthertz

1.6    Election of Director: Raimundo Morales                    Mgmt          For                            For
       Dasso

1.7    Election of Director: Irzio Pinasco                       Mgmt          For                            For
       Menchelli

1.8    Election of Director: Luis Enrique Romero                 Mgmt          For                            For
       Belismelis

2.     Approval of Remuneration of Directors. (See               Mgmt          For                            For
       Appendix 2)

3.1    Amendment of Bye-laws: Bye-law 2.6                        Mgmt          For                            For
       [transfer of shares]

3.2    Amendment of Bye-laws: Bye-law 3.4.2                      Mgmt          For                            For
       [mechanisms for appointment of proxy]

3.3    Amendment of Bye-laws: Bye-law 4.11                       Mgmt          For                            For
       [increase in the number of directors]

3.4    Amendment of Bye-laws: Bye-law 4.15 [notice               Mgmt          For                            For
       of and mechanisms for participation of
       directors in Board meetings]

3.5    Amendment of Bye-laws: Bye-law 4.16.1                     Mgmt          For                            For
       [quorum for transaction of business at
       Board meetings]

4.     To appoint the external auditors of the                   Mgmt          For                            For
       Company to perform such services for the
       2020 financial year and to delegate 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 4)




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA                                                                          Agenda Number:  712391705
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   27 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004102000868-44;
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003252000649-37 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004272001048-51; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL ULR LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 389382, 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 378310 DUE TO CHANGE IN TEXT OF
       RESOLUTION 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    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    APPROVAL OF THE TRANSFER AGREEMENT OF THE                 Mgmt          For                            For
       32,953 CLASS C VISA INC PREFERENCE SHARES,
       HELD BY CREDIT AGRICOLE S.A., TO CREDIT
       AGRICOLE CIB, PURSUANT TO ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPOINTMENT OF MRS. MARIE-CLAIRE DAVEU AS                 Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR.
       CHRISTIAN STREIFF, WHO HAS REACHED THE
       STATUTORY AGE LIMIT

O.6    APPOINTMENT OF MR. PIERRE CAMBEFORT AS                    Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       VERONIQUE FLACHAIRE, WHO RESIGNED

O.7    APPOINTMENT OF MR. PASCAL LHEUREUX AS                     Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MR. FRANCOIS
       THIBAULT, WHO HAS REACHED THE STATUTORY AGE
       LIMIT

O.8    APPOINTMENT OF MR. PHILIPPE DE WAAL AS                    Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
       BOUJUT, WHO HAS REACHED THE STATUTORY AGE
       LIMIT

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CAROLINE CATOIRE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE DORS AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FRANCOISE GRI AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE POURRE AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL               Mgmt          Against                        Against
       EPRON AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. GERARD               Mgmt          Against                        Against
       OUVRIER-BUFFET AS DIRECTOR

O.15   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.16   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER

O.17   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

O.18   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.19   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. DOMINIQUE
       LEFEBVRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.20   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. PHILIPPE BRASSAC,
       CHIEF EXECUTIVE OFFICER

O.21   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.22   APPROVAL OF THE REPORT ON THE COMPENSATIONS               Mgmt          For                            For

O.23   OPINION ON THE TOTAL AMOUNT OF THE                        Mgmt          For                            For
       COMPENSATIONS PAID, DURING THE PAST
       FINANCIAL YEAR, TO EFFECTIVE MANAGERS UNDER
       ARTICLE L.511-13 OF THE FRENCH MONETARY AND
       FINANCIAL CODE AND TO THE CATEGORIES OF
       PERSONS IDENTIFIED UNDER ARTICLE L.511-71
       OF THE MONETARY AND FINANCIAL CODE

O.24   APPROVAL AND SETTING OF THE CEILING ON THE                Mgmt          For                            For
       VARIABLE PART OF THE TOTAL COMPENSATION OF
       EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
       OF THE FRENCH MONETARY AND FINANCIAL CODE
       AND OF THE CATEGORIES OF PERSONS IDENTIFIED
       UNDER ARTICLE L.511 -71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

O.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF SHARES OF THE COMPANY

E.26   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS,                   Mgmt          For                            For
       RELATING TO THE COMPOSITION OF THE BOARD OF
       DIRECTORS

E.27   ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND               Mgmt          For                            For
       REGULATORY PROVISIONS AND VARIOUS
       AMENDMENTS

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES, GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES, GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH THE
       PUBLIC OFFERINGS REFERRED TO IN ARTICLE
       L.411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES, GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFERINGS OTHER THAN THOSE REFERRED TO IN
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.31   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF THE
       INITIAL ISSUE IN THE EVENT OF AN ISSUE OF
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL, WITH RETENTION OR CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       DECIDED PURSUANT TO THE TWENTY-EIGHTH,
       TWENTY-NINTH, THIRTIETH, THIRTY-SECOND,
       THIRTY-THIRD, THIRTY-SIXTH AND
       THIRTY-SEVENTH RESOLUTIONS

E.32   POSSIBILITY TO ISSUE SHARES AND/OR                        Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL, WITH CANCELLATION OF THE
       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, OUTSIDE
       PUBLIC EXCHANGE OFFERS

E.33   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE FOR SHARES
       ISSUED IN THE CONTEXT OF THE REDEMPTION OF
       CONTINGENT CAPITAL INSTRUMENTS (DUBBED
       "COCOS") PURSUANT TO THE TWENTY-NINTH
       AND/OR THIRTIETH RESOLUTION, WITHIN THE
       ANNUAL LIMIT OF 10% OF THE CAPITAL

E.34   OVERALL LIMITATION ON ISSUE AUTHORIZATIONS                Mgmt          For                            For
       WITH RETENTION OR CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.35   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PREMIUMS OR ANY OTHER AMOUNTS

E.36   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND/OR TRANSFERABLE
       SECURITIES, GRANTING ACCESS IMMEDIATELY OR
       IN THE FUTURE TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       OF COMPANIES OF THE CREDIT AGRICOLE GROUP
       WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN

E.37   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, RESERVED FOR A CATEGORY OF
       BENEFICIARIES, IN THE CONTEXT OF AN
       EMPLOYEE SHAREHOLDING OPERATION

E.38   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.39   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH A FREE ALLOCATION
       OF PERFORMANCE SHARES, EXISTING OR TO BE
       ISSUED, IN FAVOUR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM

E.40   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SAISON CO.,LTD.                                                                      Agenda Number:  712694125
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7007M109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3271400008
--------------------------------------------------------------------------------------------------------------------------

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 Rinno, Hiroshi                         Mgmt          Against                        Against

2.2    Appoint a Director Yamashita, Masahiro                    Mgmt          For                            For

2.3    Appoint a Director Takahashi, Naoki                       Mgmt          For                            For

2.4    Appoint a Director Mizuno, Katsumi                        Mgmt          For                            For

2.5    Appoint a Director Okamoto, Tatsunari                     Mgmt          For                            For

2.6    Appoint a Director Miura, Yoshiaki                        Mgmt          For                            For

2.7    Appoint a Director Togashi, Naoki                         Mgmt          For                            For

2.8    Appoint a Director Otsuki, Nana                           Mgmt          Against                        Against

2.9    Appoint a Director Yokokura, Hitoshi                      Mgmt          For                            For

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  712303394
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    CONSULTATIVE VOTE ON THE 2019 COMPENSATION                Mgmt          For                            For
       REPORT

1.2    APPROVAL OF THE 2019 MANAGEMENT REPORT, THE               Mgmt          For                            For
       2019 PARENT COMPANY FINANCIAL STATEMENTS,
       AND THE 2019 GROUP CONSOLIDATED FINANCIAL
       STATEMENTS

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

3      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE
       OUT OF RETAINED EARNINGS AND CAPITAL
       CONTRIBUTION RESERVES

4      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES THAT WERE REPURCHASED UNDER THE
       SHARE BUYBACK PROGRAMS IN 2019/2020

5.1.1  RE-ELECTION OF URS ROHNER AS MEMBER AND                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF IRIS BOHNET MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF CHRISTIAN GELLERSTAD MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF ANDREAS GOTTSCHLING MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF MICHAEL KLEIN MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF SHAN LI MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.1.7  RE-ELECTION OF SERAINA MACIA MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF KAI S. NARGOLWALA MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF ANA PAULA PESSOA MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF JOAQUIN J. RIBEIRO MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.111  RE-ELECTION OF SEVERIN SCHWAN MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.112  RE-ELECTION OF JOHN TINER MEMBER OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

5.113  ELECTION OF RICHARD MEDDINGS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF IRIS BOHNET A MEMBER OF THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF CHRISTIAN GELLERSTAD A                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF MICHAEL KLEIN A MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF KAI S. NARGOLWALA A MEMBER                 Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

6.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

6.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: SHORT-TERM VARIABLE
       INCENTIVE COMPENSATION (STI)

6.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: FIXED COMPENSATION

6.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: LONG-TERM VARIABLE
       INCENTIVE COMPENSATION (LTI)

7.1    ELECTION OF THE INDEPENDENT AUDITORS :                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

7.2    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          For                            For
       ZURICH

7.3    ELECTION OF THE INDEPENDENT PROXY: LAW                    Mgmt          For                            For
       OFFICE KELLER PARTNERSHIP, ZURICH

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:

8.1    PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

8.2    PROPOSALS OF THE BOARD OF DIRECTORS                       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 BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  712243562
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW OF COMPANY'S AFFAIRS AND                           Mgmt          For                            For
       CONSIDERATION OF FINANCIAL STATEMENTS AND
       REPORTS OF DIRECTORS (INCLUDING THE
       GOVERNANCE APPENDIX) AND AUDITORS

2      TO DECLARE A DIVIDEND ON THE ORDINARY                     Mgmt          For                            For
       SHARES

3      CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          For                            For
       REPORT

4.A    RE-ELECTION OF DIRECTOR: MR. R. BOUCHER                   Mgmt          For                            For

4.B    RE-ELECTION OF DIRECTOR: MR. J. KARLSTROM                 Mgmt          For                            For

4.C    RE-ELECTION OF DIRECTOR: MR. S. KELLY                     Mgmt          For                            For

4.D    RE-ELECTION OF DIRECTOR: MS. H.A. MCSHARRY                Mgmt          For                            For

4.E    RE-ELECTION OF DIRECTOR: MR. A. MANIFOLD                  Mgmt          For                            For

4.F    RE-ELECTION OF DIRECTOR: MR. S. MURPHY                    Mgmt          For                            For

4.G    RE-ELECTION OF DIRECTOR: MS. G.L. PLATT                   Mgmt          For                            For

4.H    RE-ELECTION OF DIRECTOR: MS. M.K. RHINEHART               Mgmt          For                            For

4.I    RE-ELECTION OF DIRECTOR: MS. L.J. RICHES                  Mgmt          For                            For

4.J    RE-ELECTION OF DIRECTOR: MS. S. TALBOT                    Mgmt          For                            For

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO CONFIRM THE APPOINTMENT OF DELOITTE                    Mgmt          For                            For
       IRELAND LLP AUDITORS OF THE COMPANY

7      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

8      DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5 PER CENT FOR CASH AND
       FOR REGULATORY PURPOSES)

9      DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5 PER CENT FOR
       ACQUISITIONS/ SPECIFIED CAPITAL
       INVESTMENTS)

10     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

11     AUTHORITY TO REISSUE TREASURY SHARES                      Mgmt          For                            For

12     AUTHORITY TO OFFER SCRIP DIVIDENDS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CRODA INTERNATIONAL PLC                                                                     Agenda Number:  712267156
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25536155
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB00BJFFLV09
--------------------------------------------------------------------------------------------------------------------------

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      RE-ELECT ROBERTO CIRILLO AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT JACQUI FERGUSON AS DIRECTOR                      Mgmt          For                            For

7      RE-ELECT STEVE FOOTS AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT ANITA FREW AS DIRECTOR                           Mgmt          For                            For

9      RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR                  Mgmt          For                            For

10     RE-ELECT KEITH LAYDEN AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT JEZ MAIDEN AS DIRECTOR                           Mgmt          For                            For

12     ELECT JOHN RAMSAY AS DIRECTOR                             Mgmt          For                            For

13     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

21     AMEND PERFORMANCE SHARE PLAN 2014                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP                                                             Agenda Number:  935157823
--------------------------------------------------------------------------------------------------------------------------
        Security:  22822V101
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  CCI
            ISIN:  US22822V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. Robert Bartolo                   Mgmt          For                            For

1B.    Election of Director: Jay A. Brown                        Mgmt          For                            For

1C.    Election of Director: Cindy Christy                       Mgmt          For                            For

1D.    Election of Director: Ari Q. Fitzgerald                   Mgmt          For                            For

1E.    Election of Director: Robert E. Garrison II               Mgmt          For                            For

1F.    Election of Director: Andrea J. Goldsmith                 Mgmt          For                            For

1G.    Election of Director: Lee W. Hogan                        Mgmt          For                            For

1H.    Election of Director: Edward C. Hutcheson,                Mgmt          For                            For
       Jr.

1I.    Election of Director: J. Landis Martin                    Mgmt          For                            For

1J.    Election of Director: Robert F. McKenzie                  Mgmt          For                            For

1K.    Election of Director: Anthony J. Melone                   Mgmt          For                            For

1L.    Election of Director: W. Benjamin Moreland                Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for fiscal year 2020.

3.     The non-binding, advisory vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935146793
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Stephen J. Hagge                                          Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       B. Craig Owens                                            Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2020.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.

4.     To consider and act upon a Shareholder's                  Shr           Against                        For
       proposal requesting the Board of Directors
       to adopt a policy for an independent Board
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 CROWN RESORTS LTD                                                                           Agenda Number:  711580527
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3015N108
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF DIRECTOR - MR JOHN POYNTON AO                 Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR - THE HONOURABLE                  Mgmt          Against                        Against
       HELEN COONAN

2.C    RE-ELECTION OF DIRECTOR - MR ANDREW                       Mgmt          For                            For
       DEMETRIOU

2.D    RE-ELECTION OF DIRECTOR - MR HAROLD                       Mgmt          Against                        Against
       MITCHELL AC

3      REMUNERATION REPORT                                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  711562377
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2019
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4.A, 4.B AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR               Mgmt          For                            For

2.B    TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR               Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4.A    APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          For                            For
       UNITS TO EXECUTIVE DIRECTOR, MR PAUL
       PERREAULT

4.B    APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          For                            For
       UNITS TO EXECUTIVE DIRECTOR, PROFESSOR
       ANDREW CUTHBERTSON AO




--------------------------------------------------------------------------------------------------------------------------
 CSPC PHARMACEUTICAL GROUP LIMITED                                                           Agenda Number:  712504960
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1837N109
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2020
          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/2020/0427/2020042701698.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0427/2020042701706.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 FOR THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF HK20 CENTS                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2019

3.A.I  TO RE-ELECT MR. WANG ZHENGUO AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

3A.II  TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3AIII  TO RE-ELECT DR. LU HUA AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3A.IV  TO RE-ELECT MR. LEE KA SZE, CARMELO AS A                  Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.A.V  TO RE-ELECT MR. CHEN CHUAN AS AN                          Mgmt          For                            For
       INDEPENDENT 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 APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For
       (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 BUY-BACK SHARES OF THE COMPANY (ORDINARY
       RESOLUTION IN ITEM NO.6 OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE NEW SHARES OF THE COMPANY
       (ORDINARY RESOLUTION IN ITEM NO.7 OF THE
       NOTICE OF ANNUAL GENERAL MEETING)

8      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.8 OF THE NOTICE OF ANNUAL GENERAL
       MEETING)




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935150348
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: James M. Foote                      Mgmt          For                            For

1D.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1E.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1F.    Election of Director: John D. McPherson                   Mgmt          For                            For

1G.    Election of Director: David M. Moffett                    Mgmt          For                            For

1H.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1I.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2020.

3.     Advisory (non-binding) resolution to                      Mgmt          Against                        Against
       approve compensation for the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CTBC FINANCIAL HOLDING CO LTD                                                               Agenda Number:  712694353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15093100
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  TW0002891009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 BUSINESS REPORT,INDEPENDENT AUDITORS                 Mgmt          For                            For
       REPORT,AND FINANCIAL STATEMENTS.

2      2019 EARNINGS DISTRIBUTION PLAN. PROPOSED                 Mgmt          For                            For
       CASH DIVIDEND: TWD 1 PER SHARE.FOR
       PREFERRED SHARES B PROPOSED CASH DIVIDEND:
       TWD 2.25 PER SHARE.FOR PREFERRED SHARES C
       PROPOSED CASH DIVIDEND: TWD 1.43605479 PER
       SHARE

3      AMENDMENTS TO THE ARTICLES OF INCORPORATION               Mgmt          For                            For

4      AMENDMENTS TO THE REGULATIONS FOR                         Mgmt          For                            For
       SHAREHOLDERS MEETINGS.

CMMT   22 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 CTRIP.COM INTERNATIONAL, LTD.                                                               Agenda Number:  935083496
--------------------------------------------------------------------------------------------------------------------------
        Security:  22943F100
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2019
          Ticker:  CTRP
            ISIN:  US22943F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     It is resolved as a special resolution that               Mgmt          For                            For
       the name of the Company be changed from
       "Ctrip.com International, Ltd." to
       "Trip.com Group Limited."




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  935152633
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Piero Bussani                                             Mgmt          For                            For
       Dorothy Dowling                                           Mgmt          For                            For
       John W. Fain                                              Mgmt          For                            For
       Marianne M. Keler                                         Mgmt          For                            For
       Christopher P. Marr                                       Mgmt          For                            For
       Deborah Ratner Salzberg                                   Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jeffrey F. Rogatz                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     To cast an advisory vote to approve our                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  935155362
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carlos Alvarez                      Mgmt          For                            For

1B.    Election of Director: Chris M. Avery                      Mgmt          For                            For

1C.    Election of Director: Anthony R. Chase                    Mgmt          For                            For

1D.    Election of Director: Cynthia J. Comparin                 Mgmt          For                            For

1E.    Election of Director: Samuel G. Dawson                    Mgmt          For                            For

1F.    Election of Director: Crawford H. Edwards                 Mgmt          For                            For

1G.    Election of Director: Patrick B. Frost                    Mgmt          For                            For

1H.    Election of Director: Phillip D. Green                    Mgmt          For                            For

1I.    Election of Director: David J. Haemisegger                Mgmt          For                            For

1J.    Election of Director: Karen E. Jennings                   Mgmt          For                            For

1K.    Election of Director: Charles W. Matthews                 Mgmt          For                            For

1L.    Election of Director: Ida Clement Steen                   Mgmt          For                            For

1M.    Election of Director: Graham Weston                       Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as independent auditors of
       Cullen/Frost Bankers, Inc. for the fiscal
       year that began January 1, 2020.

3.     Proposal to adopt the advisory                            Mgmt          For                            For
       (non-binding) resolution approving
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  935149028
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

3)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

4)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

5)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

6)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

7)     Election of Director: Alexis M. Herman                    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: Karen H. Quintos                    Mgmt          For                            For

12)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

13)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2020.

14)    The shareholder proposal regarding by-law                 Shr           Against                        For
       amendments.




--------------------------------------------------------------------------------------------------------------------------
 CUSHMAN & WAKEFIELD PLC                                                                     Agenda Number:  935216095
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2717B108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          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 2023 annual general
       meeting of shareholders: Brett White

1.2    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual general
       meeting of shareholders: Richard McGinn

1.3    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual general
       meeting of shareholders: Jodie McLean

1.4    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual general
       meeting of shareholders: Billie Williamson

2.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       registered public accounting firm.

3.     Appointment of KPMG LLP as our UK Statutory               Mgmt          For                            For
       Auditor.

4.     Authorization of the Audit Committee to                   Mgmt          For                            For
       determine the compensation of our UK
       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.




--------------------------------------------------------------------------------------------------------------------------
 CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA                                                Agenda Number:  712246633
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3R154102
    Meeting Type:  EGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  BRCVCBACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE STOCK BASED INCENTIVE PLAN                 Mgmt          For                            For
       THAT IS TO BE GRANTED TO THE NEW PRESIDENT
       OF THE COMPANY, AS WELL AS TO AUTHORIZE THE
       MANAGERS OF THE COMPANY TO DO ALL OF THE
       ACTS THAT ARE NECESSARY IN ORDER TO
       EFFECTUATE THIS RESOLUTION

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




--------------------------------------------------------------------------------------------------------------------------
 CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA                                                Agenda Number:  712355153
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3R154102
    Meeting Type:  EGM
    Meeting Date:  04-May-2020
          Ticker:
            ISIN:  BRCVCBACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      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

2.1    APPOINTMENT OF THE CANDIDATES FOR THE BOARD               Mgmt          For                            For
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE GENERAL
       ELECTION. 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 SUCH
       SEPARATE ELECTION OCCURS. SILVIO JOSE
       GENESINI JUNIOR

2.2    APPOINTMENT OF THE CANDIDATES FOR THE BOARD               Mgmt          For                            For
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE GENERAL
       ELECTION. 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 SUCH
       SEPARATE ELECTION OCCURS. DELI KOKI MATSUO

2.3    APPOINTMENT OF THE CANDIDATES FOR THE BOARD               Mgmt          For                            For
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE GENERAL
       ELECTION. 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 SUCH
       SEPARATE ELECTION OCCURS. CRISTINA HELENA
       ZINGARETTI JUNQUEIRA

2.4    APPOINTMENT OF THE CANDIDATES FOR THE BOARD               Mgmt          For                            For
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE GENERAL
       ELECTION. 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 SUCH
       SEPARATE ELECTION OCCURS. EDUARDO CUNHA
       MONNERAT SOLON DE PONTES

2.5    APPOINTMENT OF THE CANDIDATES FOR THE BOARD               Mgmt          For                            For
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE GENERAL
       ELECTION. 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 SUCH
       SEPARATE ELECTION OCCURS. HENRIQUE TEIXEIRA
       ALVARES

2.6    APPOINTMENT OF THE CANDIDATES FOR THE BOARD               Mgmt          For                            For
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE GENERAL
       ELECTION. 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 SUCH
       SEPARATE ELECTION OCCURS. FLAVIO UCHOA
       TELES DE MENEZES

2.7    APPOINTMENT OF THE CANDIDATES FOR THE BOARD               Mgmt          For                            For
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE GENERAL
       ELECTION. 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 SUCH
       SEPARATE ELECTION OCCURS. IGOR XAVIER
       CORREIA LIMA

CMMT   FOR THE PROPOSAL 3 REGARDING THE ADOPTION                 Non-Voting
       OF MULTIPLE 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 PROPOSALS 4.1 TO 4.7. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

3      IN THE EVENT OF ADOPTION OF MULTIPLE                      Mgmt          For                            For
       VOTING, DO YOU WISH TO DISTRIBUTE THE VOTE
       ADOPTED IN EGALITARIAN PERCENTAGES TO THE
       CANDIDATES WHO MAKE UP THE CHOSEN SLATE. IF
       THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE MULTIPLE
       VOTING, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

4.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SILVIO JOSE GENESINI JUNIOR

4.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       DELI KOKI MATSUO

4.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CRISTINA HELENA ZINGARETTI JUNQUEIRA

4.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       EDUARDO CUNHA MONNERAT SOLON DE PONTES

4.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       HENRIQUE TEIXEIRA ALVARES

4.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FLAVIO UCHOA TELES DE MENEZES

4.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       IGOR XAVIER CORREIA LIMA

5      THE APPOINTMENT, FROM AMONG THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS WHO ARE ELECTED, OF
       THE CHAIRPERSON AND OF THE VICE CHAIRPERSON
       OF THE BOARD OF DIRECTORS

6      THE CLASSIFICATION OF THE INDEPENDENT                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  935159322
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1B.    Election of Director: C. David Brown II                   Mgmt          For                            For

1C.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1D.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1E.    Election of Director: David W. Dorman                     Mgmt          For                            For

1F.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1G.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1H.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1I.    Election of Director: Larry J. Merlo                      Mgmt          For                            For

1J.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1K.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1L.    Election of Director: William C. Weldon                   Mgmt          For                            For

1M.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2020.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Proposal to amend the Company's 2017                      Mgmt          For                            For
       Incentive Compensation Plan to increase the
       number of shares authorized to be issued
       under the Plan.

5.     Proposal to amend the Company's 2007                      Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares available for sale
       under the Plan.

6.     Stockholder proposal for reducing the                     Shr           Against                        For
       ownership threshold to request a
       stockholder action by written consent.

7.     Stockholder proposal regarding our                        Shr           Against                        For
       independent Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 CYBERAGENT,INC.                                                                             Agenda Number:  711774148
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1046G108
    Meeting Type:  AGM
    Meeting Date:  13-Dec-2019
          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

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fujita, Susumu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hidaka, Yusuke

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamoto, Yasuo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama, Go

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koike,
       Masahide

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamauchi,
       Takahiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ukita, Koki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soyama,
       Tetsuhito

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naito,
       Takahito

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagase,
       Norishige

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada, Riku

2.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nakamura,
       Koichi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shiotsuki,
       Toko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Horiuchi,
       Masao

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Numata, Isao




--------------------------------------------------------------------------------------------------------------------------
 CYBERARK SOFTWARE LTD                                                                       Agenda Number:  935231338
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2682V108
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2020
          Ticker:  CYBR
            ISIN:  IL0011334468
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Ron Gutler for a term of                   Mgmt          For                            For
       approximately three years as a Class III
       director of the Company, until the
       Company's annual general meeting of
       shareholders to be held in 2023 and until
       his or her respective successor is duly
       elected and qualified.

1B.    Re-election of Kim Perdikou for a term of                 Mgmt          For                            For
       approximately three years as a Class III
       director of the Company, until the
       Company's annual general meeting of
       shareholders to be held in 2023 and until
       his or her respective successor is duly
       elected and qualified.

1C.    Election of Francois Auque for a term of                  Mgmt          For                            For
       approximately three years as a Class III
       director of the Company, until the
       Company's annual general meeting of
       shareholders to be held in 2023 and until
       his or her respective successor is duly
       elected and qualified.

2.     To approve the CyberArk Software Ltd. 2020                Mgmt          For                            For
       Employee Share Purchase Plan.

3.     To approve, in accordance with the                        Mgmt          For                            For
       requirements of the Companies Law, the
       adoption of an equity grant plan for the
       years 2020-2022, for the grant of
       performance share units (PSUs) and
       restricted share units (RSUs), to the
       Company's Chairman of the Board and Chief
       Executive Officer, Ehud (Udi) Mokady.

4.     To approve the re-appointment of Kost Forer               Mgmt          For                            For
       Gabbay & Kasierer, registered public
       accounting firm, a member firm of Ernst &
       Young Global, as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020 and until the
       Company's 2021 annual general meeting of
       shareholders, and to authorize the Board to
       fix such accounting firm's annual
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  935119188
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2020
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald R. Horton                    Mgmt          For                            For

1B.    Election of director: Barbara K. Allen                    Mgmt          For                            For

1C.    Election of director: Brad S. Anderson                    Mgmt          For                            For

1D.    Election of Director: Michael R. Buchanan                 Mgmt          For                            For

1E.    Election of Director: Michael W. Hewatt                   Mgmt          For                            For

1F.    Election of Director: Maribess L. Miller                  Mgmt          For                            For

2.     Proposal Two: Approval of the advisory                    Mgmt          For                            For
       resolution on executive compensation.

3.     Proposal Three: Ratify the appointment of                 Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DAELIM INDUSTRIAL CO LTD, SEOUL                                                             Agenda Number:  711549153
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1860N109
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2019
          Ticker:
            ISIN:  KR7000210005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INSIDE DIRECTOR BAE WON BOK                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  712778488
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584142
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3493800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitajima, Yoshitoshi                   Mgmt          Against                        Against

2.2    Appoint a Director Kitajima, Yoshinari                    Mgmt          Against                        Against

2.3    Appoint a Director Wada, Masahiko                         Mgmt          For                            For

2.4    Appoint a Director Miya, Kenji                            Mgmt          For                            For

2.5    Appoint a Director Inoue, Satoru                          Mgmt          For                            For

2.6    Appoint a Director Hashimoto, Hirofumi                    Mgmt          For                            For

2.7    Appoint a Director Tsukada, Tadao                         Mgmt          Against                        Against

2.8    Appoint a Director Miyajima, Tsukasa                      Mgmt          For                            For

2.9    Appoint a Director Tomizawa, Ryuichi                      Mgmt          Against                        Against

2.10   Appoint a Director Sasajima, Kazuyuki                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAI-ICHI LIFE HOLDINGS,INC.                                                                 Agenda Number:  712659082
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Watanabe,
       Koichiro

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Inagaki, Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsuyuki,
       Shigeo

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Teramoto,
       Hideo

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsutsumi,
       Satoru

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakurai, Kenji

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kikuta,
       Tetsuya

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member George Olcott

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Maeda, Koichi

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Inoue, Yuriko

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shingai,
       Yasushi

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nagahama,
       Morinobu

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kondo,
       Fusakazu

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Sato, Rieko

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ungyong Shu

3.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Masuda, Koichi

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tsuchiya,
       Fumiaki




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  712716541
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

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 Fudaba, Misao                          Mgmt          For                            For

2.2    Appoint a Director Ogawa, Yoshimi                         Mgmt          Against                        Against

2.3    Appoint a Director Sugimoto, Kotaro                       Mgmt          For                            For

2.4    Appoint a Director Sakaki, Yasuhiro                       Mgmt          For                            For

2.5    Appoint a Director Takabe, Akihisa                        Mgmt          For                            For

2.6    Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

2.7    Appoint a Director Kitayama, Teisuke                      Mgmt          Against                        Against

2.8    Appoint a Director Hatchoji, Sonoko                       Mgmt          For                            For

2.9    Appoint a Director Asano, Toshio                          Mgmt          For                            For

2.10   Appoint a Director Furuichi, Takeshi                      Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Imanaka,                      Mgmt          For                            For
       Hisanori

3.2    Appoint a Corporate Auditor Makuta, Hideo                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIFUKU CO.,LTD.                                                                            Agenda Number:  712778375
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08988107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3497400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Geshiro, Hiroshi                       Mgmt          Against                        Against

2.2    Appoint a Director Honda, Shuichi                         Mgmt          Against                        Against

2.3    Appoint a Director Sato, Seiji                            Mgmt          Against                        Against

2.4    Appoint a Director Hayashi, Toshiaki                      Mgmt          For                            For

2.5    Appoint a Director Ozawa, Yoshiaki                        Mgmt          Against                        Against

2.6    Appoint a Director Sakai, Mineo                           Mgmt          Against                        Against

2.7    Appoint a Director Kato, Kaku                             Mgmt          Against                        Against

2.8    Appoint a Director Kaneko, Keiko                          Mgmt          Against                        Against

3      Appoint a Corporate Auditor Aihara, Ryosuke               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  712658624
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2020
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

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 Manabe, Sunao                          Mgmt          For                            For

2.2    Appoint a Director Sai, Toshiaki                          Mgmt          For                            For

2.3    Appoint a Director Kimura, Satoru                         Mgmt          For                            For

2.4    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.5    Appoint a Director Fukui, Tsuguya                         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 Otsuki, Masahiko                       Mgmt          For                            For

2.9    Appoint a Director Hirashima, Shoji                       Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  712712125
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

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 Terada, Chiyono                        Mgmt          Against                        Against

3.4    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

3.5    Appoint a Director Makino, Akiji                          Mgmt          Against                        Against

3.6    Appoint a Director Torii, Shingo                          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 Tomita, Jiro                           Mgmt          For                            For

3.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          For                            For

3.11   Appoint a Director Matsuzaki, Takashi                     Mgmt          For                            For

4      Appoint a Corporate Auditor Nagashima, Toru               Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS)                                            Agenda Number:  712361093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2624N153
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  BMG2624N1535
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2019

2      TO DECLARE A FINAL DIVIDEND FOR 2019                      Mgmt          For                            For

3      TO RE-ELECT CLEM CONSTANTINE AS A DIRECTOR                Mgmt          For                            For

4      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          Against                        Against

5      TO RE-ELECT JEREMY PARR AS A DIRECTOR                     Mgmt          Against                        Against

6      TO RE-ELECT JOHN WITT AS A DIRECTOR                       Mgmt          Against                        Against

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  712767637
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3486800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  712759527
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yoshii, Keiichi                        Mgmt          For                            For

2.2    Appoint a Director Ishibashi, Tamio                       Mgmt          For                            For

2.3    Appoint a Director Kosokabe, Takeshi                      Mgmt          For                            For

2.4    Appoint a Director Otomo, Hirotsugu                       Mgmt          For                            For

2.5    Appoint a Director Urakawa, Tatsuya                       Mgmt          For                            For

2.6    Appoint a Director Dekura, Kazuhito                       Mgmt          For                            For

2.7    Appoint a Director Ariyoshi, Yoshinori                    Mgmt          For                            For

2.8    Appoint a Director Shimonishi, Keisuke                    Mgmt          For                            For

2.9    Appoint a Director Ichiki, Nobuya                         Mgmt          For                            For

2.10   Appoint a Director Kimura, Kazuyoshi                      Mgmt          For                            For

2.11   Appoint a Director Shigemori, Yutaka                      Mgmt          For                            For

2.12   Appoint a Director Yabu, Yukiko                           Mgmt          Against                        Against

2.13   Appoint a Director Kuwano, Yukinori                       Mgmt          For                            For

2.14   Appoint a Director Seki, Miwa                             Mgmt          For                            For

3      Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Akihisa

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE REIT INVESTMENT CORPORATION                                                     Agenda Number:  711752421
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12380101
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  JP3046390005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Structure of                Mgmt          For                            For
       Fee to be received by Asset Management
       Firm, Approve Minor Revisions

2      Appoint an Executive Director Asada,                      Mgmt          For                            For
       Toshiharu

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Tsuchida, Koichi

4.1    Appoint a Supervisory Director Iwasaki,                   Mgmt          For                            For
       Tetsuya

4.2    Appoint a Supervisory Director Ishikawa,                  Mgmt          For                            For
       Hiroshi

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kakishima, Fusae




--------------------------------------------------------------------------------------------------------------------------
 DAIWA SECURITIES GROUP INC.                                                                 Agenda Number:  712705269
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11718111
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3502200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hibino, Takashi                        Mgmt          For                            For

1.2    Appoint a Director Nakata, Seiji                          Mgmt          For                            For

1.3    Appoint a Director Matsui, Toshihiro                      Mgmt          For                            For

1.4    Appoint a Director Tashiro, Keiko                         Mgmt          For                            For

1.5    Appoint a Director Ogino, Akihiko                         Mgmt          For                            For

1.6    Appoint a Director Hanaoka, Sachiko                       Mgmt          For                            For

1.7    Appoint a Director Kawashima, Hiromasa                    Mgmt          For                            For

1.8    Appoint a Director Ogasawara, Michiaki                    Mgmt          Against                        Against

1.9    Appoint a Director Takeuchi, Hirotaka                     Mgmt          For                            For

1.10   Appoint a Director Nishikawa, Ikuo                        Mgmt          For                            For

1.11   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

1.12   Appoint a Director Nishikawa, Katsuyuki                   Mgmt          For                            For

1.13   Appoint a Director Iwamoto, Toshio                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  935150615
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Hefner Filler                 Mgmt          For                            For

1B.    Election of Director: Thomas P. Joyce, Jr.                Mgmt          For                            For

1C.    Election of Director: Teri List-Stoll                     Mgmt          For                            For

1D.    Election of Director: Walter G. Lohr, Jr.                 Mgmt          For                            For

1E.    Election of Director: Jessica L. Mega, MD,                Mgmt          For                            For
       MPH

1F.    Election of Director: Pardis C. Sabeti, MD,               Mgmt          For                            For
       D. Phil.

1G.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1H.    Election of Director: Steven M. Rales                     Mgmt          For                            For

1I.    Election of Director: John T. Schwieters                  Mgmt          For                            For

1J.    Election of Director: Alan G. Spoon                       Mgmt          Against                        Against

1K.    Election of Director: Raymond C. Stevens,                 Mgmt          For                            For
       Ph.D.

1L.    Election of Director: Elias A. Zerhouni, MD               Mgmt          For                            For

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, 2020

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation

4.     To act upon a shareholder proposal                        Shr           Against                        For
       requesting that Danaher amend its governing
       documents to reduce the percentage of
       shares required for shareholders to call a
       special meeting of shareholders from 25% to
       10%




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA                                                                                   Agenda Number:  712789378
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006052002174-68

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 427874 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND AT 2.10 EUROS PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. GREGG                Mgmt          For                            For
       L. ENGLES AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GAELLE OLIVIER AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE SEILLIER AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-MICHEL SEVERINO AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL               Mgmt          For                            For
       ZINSOU-DERLIN AS DIRECTOR

O.9    APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE FOR
       THE FINANCIAL YEAR 2019

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR GRANTED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. EMMANUEL
       FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2020

O.12   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2020

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO BUY, HOLD OR TRANSFER SHARES
       OF THE COMPANY

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       RESERVED FOR CATEGORIES OF BENEFICIARIES,
       CONSISTING OF EMPLOYEES WORKING IN FOREIGN
       COMPANIES OF THE DANONE GROUP, OR IN A
       SITUATION OF INTERNATIONAL MOBILITY, IN THE
       CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOT EXISTING SHARES OR
       SHARES TO BE ISSUED BY THE COMPANY, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   AMENDMENT TO ARTICLE 15.III OF THE BYLAWS                 Mgmt          For                            For
       OF THE COMPANY RELATING TO THE RULES FOR
       THE APPOINTMENT OF DIRECTORS REPRESENTING
       EMPLOYEES

E.17   AMENDMENT TO ARTICLE 19.III OF THE BYLAWS                 Mgmt          For                            For
       OF THE COMPANY RELATING TO REGULATED
       AGREEMENTS

E.18   AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF                Mgmt          For                            For
       THE COMPANY RELATING TO THE RULES FOR THE
       APPOINTMENT OF DEPUTY STATUTORY AUDITORS

E.19   AMENDMENT TO ARTICLES 20.I AND 27.I OF THE                Mgmt          For                            For
       BYLAWS OF THE COMPANY RELATING TO THE
       COMPENSATION OF DIRECTORS AND TO THE POWERS
       OF THE ORDINARY GENERAL MEETING

E.20   AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE
       STATUS OF A COMPANY WITH A MISSION

E.21   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK A/S                                                                             Agenda Number:  712747534
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416499 DUE TO REMOVAL OF SPIN
       CONTROL FOR RESOLUTION 4. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ADOPTION OF ANNUAL REPORT 2019                            Mgmt          For                            For

3      ALLOCATION OF PROFITS ACCORDING TO THE                    Mgmt          For                            For
       ADOPTED ANNUAL REPORT AND COMPANY
       ANNOUNCEMENT OF 20 APRIL 2020

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.A TO 4.J & 5. THANK
       YOU

4.A    RE-ELECTION OF LARS-ERIK BRENOE AS MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

4.B    RE-ELECTION OF KARSTEN DYBVAD AS MEMBER TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.C    RE-ELECTION OF BENTE AVNUNG LANDSNES AS                   Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.D    RE-ELECTION OF JAN THORSGAARD NIELSEN AS                  Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.E    RE-ELECTION OF CHRISTIAN SAGILD AS MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

4.F    RE-ELECTION OF CAROL SERGEANT AS MEMBER TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.G    RE-ELECTION OF GERRIT ZALM AS MEMBER TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.H    ELECTION OF MARTIN BLESSING AS MEMBER TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.I    ELECTION OF RAIJA-LEENA HANKONEN AS MEMBER                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

4.J    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        For
       SHAREHOLDER PROPOSAL: ELECTION OF LARS
       WISMANN AS MEMBER TO THE BOARD OF DIRECTORS

5      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS EXTERNAL
       AUDITORS

6.A    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: EXTENSION BY
       ONE YEAR OF THE EXISTING AUTHORITY IN
       ARTICLES 6.1. AND 6.2. REGARDING CAPITAL
       INCREASES WITH PRE-EMPTION RIGHTS

6.B    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: EXTENSION BY
       ONE YEAR OF THE EXISTING AUTHORITY IN
       ARTICLES 6.5. AND 6.6. REGARDING CAPITAL
       INCREASES WITHOUT PRE-EMPTION RIGHTS

6.C    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: INCREASE AND
       AMENDMENT OF THE EXISTING AUTHORITY IN
       ARTICLES 6.5. AND 6.6. REGARDING CAPITAL
       INCREASES WITHOUT PRE-EMPTION RIGHTS

6.D    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: ALIGNMENT OF
       ARTICLE 9.4. OF THE ARTICLES OF ASSOCIATION
       WITH THE DANISH COMPANIES ACT REGARDING THE
       DEADLINE FOR SUBMITTING SHAREHOLDER
       PROPOSALS

6.E    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: INCLUSION OF
       AN ARTICLE IN THE ARTICLES OF ASSOCIATION
       REGARDING INDEMNIFICATION OF DIRECTORS AND
       OFFICERS

6.F    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: UPDATE OF
       REFERENCES TO THE SHARE REGISTRAR IN THE
       ARTICLES OF ASSOCIATION

7      EXTENSION OF THE BOARD OF DIRECTORS'                      Mgmt          For                            For
       EXISTING AUTHORITY TO ACQUIRE OWN SHARES

8      ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

9      ADJUSTMENTS TO THE REMUNERATION POLICY                    Mgmt          Against                        Against

10     INDEMNIFICATION OF DIRECTORS AND OFFICERS                 Mgmt          For                            For
       AS OF THE 2020 ANNUAL GENERAL MEETING UNTIL
       THE 2021 ANNUAL GENERAL MEETING

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER OLE SCHULTZ: REQUEST REGARDING
       SUSTAINABILITY AND RESPONSIBLE INVESTMENTS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER JACOB SCHONBERG PROPOSAL TO
       AMEND THE ARTICLES OF ASSOCIATION SO THAT
       THE BOARD OF DIRECTORS MAY RESOLVE TO
       CONDUCT COMPLETELY ELECTRONIC GENERAL
       MEETINGS

13.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER PHILIP C STONE: BOARD OF
       DIRECTORS' AND EXECUTIVE LEADERSHIP TEAM'S
       SHAREHOLDINGS IN THE OIL, GAS AND COAL
       INDUSTRY MUST BE DIVESTED

13.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER PHILIP C STONE: INVESTING IN
       OIL, GAS AND COAL MUST CEASE

13.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER PHILIP C STONE: INVESTING AND
       LENDING POLICY IN ACCORDANCE WITH "EIB
       ENERGY LENDING POLICY"

13.4   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER PHILIP C STONE: MISTRUST
       TOWARDS THE CHAIRMAN OF THE BOARD OF
       DIRECTORS AND THE CEO

14.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: LEGAL
       PROCEEDINGS AGAINST AUDITORS

14.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: LEGAL
       PROCEEDINGS AGAINST FORMER MANAGEMENT

14.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: FORUM FOR
       SHAREHOLDER PROCEEDINGS AGAINST AUDITORS

15.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
       DETERMINATION OF ADMINISTRATION MARGINS AND
       INTEREST RATES

15.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
       INFORMATION REGARDING ASSESSMENTS AND
       CALCULATIONS

15.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
       CEASING ADVISORY SERVICES TO COMMERCIAL
       CUSTOMERS WITHIN REAL ESTATE MORTGAGES

15.4   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
       CONFIRM RECEIPT OF ENQUIRIES

15.5   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
       RESPONDENT TO ENQUIRIES

15.6   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
       DEADLINE FOR REPLY TO ENQUIRIES

15.7   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
       MINUTES OF THE ANNUAL GENERAL MEETING

15.8   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
       USE OF THE RESEARCHER TAX SCHEME

15.9   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
       TAX REDUCTION UNDER THE RESEARCHER TAX
       SCHEME

15.10  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
       NO INCREASE OF THE REMUNERATION OF THE
       BOARD OF DIRECTORS

16     AUTHORISATION TO THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  935067668
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2019
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT AVIATION SA                                                                        Agenda Number:  712348843
--------------------------------------------------------------------------------------------------------------------------
        Security:  F24539102
    Meeting Type:  MIX
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  FR0000121725
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004062000783-42

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION AND DISTRIBUTION OF THE PROFITS                Mgmt          For                            For
       OF THE PARENT COMPANY

O.4    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED TO THE DIRECTORS DURING THE
       FINANCIAL YEAR 2019

O.5    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED TO MR. ERIC TRAPPIER, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, DURING THE
       FINANCIAL YEAR 2019

O.6    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED TO MR. LOIK SEGALEN, DEPUTY
       CHIEF EXECUTIVE OFFICER, DURING THE
       FINANCIAL YEAR 2019

O.7    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2020

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE YEAR 2020

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER FOR THE YEAR
       2020

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       CATHERINE DASSAULT AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MATHILDE LEMOINE AS DIRECTOR

O.12   APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       COMPANY AS PRINCIPLE STATUTORY AUDITOR, AS
       A REPLACEMENT FOR DELOITTE & ASSOCIES
       COMPANY

O.13   RENEWAL OF THE TERM OF OFFICE OF MAZARS SA                Mgmt          For                            For
       COMPANY AS PRINCIPLE STATUTORY AUDITOR

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES IN THE CONTEXT OF A SHARE
       BUYBACK PROGRAM

E.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLATION OF SHARES
       PURCHASED OR TO BE PURCHASED IN THE CONTEXT
       OF A SHARE BUYBACK PROGRAM

E.16   ALIGNMENT OF PARAGRAPH 4 OF ARTICLE 13 OF                 Mgmt          For                            For
       THE BYLAWS RELATING TO THE THRESHOLD FOR
       THE APPOINTMENT OF DIRECTORS REPRESENTING
       EMPLOYEES

E.17   ALIGNMENT OF THE SECOND PARAGRAPH OF                      Mgmt          For                            For
       ARTICLE 25 OF THE BYLAWS RELATING TO THE
       OBLIGATION TO APPOINT A DEPUTY STATUTORY
       AUDITOR FOR EACH PRINCIPLE STATUTORY
       AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SE                                                                        Agenda Number:  712298733
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

O.4    APPROVE AUDITORS' SPECIAL REPORT ON                       Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS MENTIONING THE
       ABSENCE OF NEW TRANSACTIONS

O.5    APPROVE REMUNERATION POLICY OF CORPORATE                  Mgmt          For                            For
       OFFICERS

O.6    APPROVE COMPENSATION OF CHARLES EDELSTENNE,               Mgmt          For                            For
       CHAIRMAN OF THE BOARD

O.7    APPROVE COMPENSATION OF BERNARD CHARLES,                  Mgmt          Against                        Against
       VICE-CHAIRMAN AND CEO

O.8    APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

O.9    REELECT MARIE-HELENE HABERT DASSAULT AS                   Mgmt          For                            For
       DIRECTOR

O.10   REELECT LAURENCE LESCOURRET AS DIRECTOR                   Mgmt          For                            For

O.11   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 800,000

O.12   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.13   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.14   AMEND ARTICLES 14, 16 AND 19 OF BYLAWS TO                 Mgmt          For                            For
       COMPLY WITH LEGAL CHANGES

E.15   AUTHORIZE UP TO 4 PERCENT OF ISSUED CAPITAL               Mgmt          Against                        Against
       FOR USE IN STOCK OPTION PLANS

E.16   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.17   DELEGATE POWER TO THE BOARD TO CARRY MERGER               Mgmt          Against                        Against
       BY ABSORPTION

E.18   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          Against                        Against
       EQUITY-LINKED SECURITIES UP TO AGGREGATE
       NOMINAL AMOUNT OF EUR 12 MILLION IN
       CONNECTION WITH THE MERGER BY ABSORPTION
       ABOVE

E.19   DELEGATE POWER TO THE BOARD TO CARRY                      Mgmt          Against                        Against
       SPIN-OFF AGREEMENT

E.20   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          Against                        Against
       EQUITY-LINKED SECURITIES UP TO AGGREGATE
       NOMINAL AMOUNT OF EUR 12 MILLION IN
       CONNECTION WITH SPIN-OFF AGREEMENT ABOVE

E.21   DELEGATE POWER TO THE BOARD TO ACQUIRE                    Mgmt          Against                        Against
       CERTAIN ASSETS OF ANOTHER COMPANY

E.22   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          Against                        Against
       EQUITY-LINKED SECURITIES UP TO AGGREGATE
       NOMINAL AMOUNT OF EUR 12 MILLION IN
       CONNECTION WITH THE ACQUISITION ABOVE

E.23   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   06 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO UPDATE IN RECORD DATE &
       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 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D
       OCUMENT/202005062001350-55




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI - MILANO SPA                                                                 Agenda Number:  712179058
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3490M150
    Meeting Type:  MIX
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  IT0005252207
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO APPOINT AN ALTERNATE INTERNAL AUDITOR IN               Mgmt          For                            For
       ORDER TO INTEGRATE THE INTERNAL AUDITORS:
       LISA VASCELLARI DAL FIOL

O.2    TO APPROVE THE BALANCE SHEET AS OF DECEMBER               Mgmt          For                            For
       31, 2019. RESOLUTION RELATED THERETO

O.3.1  TO DISCUSS THE REWARDING REPORT AS PER ART.               Mgmt          Against                        Against
       123-TER OF THE LEGISLATIVE DECREE 58/98:
       (I) TO APPROVE THE REWARDING POLICY

O.3.2  TO DISCUSS THE REWARDING REPORT AS PER ART.               Mgmt          Against                        Against
       123-TER OF THE LEGISLATIVE DECREE 58/98:
       (II) TO APPROVE THE EMOLUMENT

O.4    TO APPROVE A STOCK OPTION PLAN AS PER ART.                Mgmt          Against                        Against
       114-BIS OF THE LEGISLATIVE DECREE 58/98

O.5    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          Against                        Against
       OWN SHARES

E.6    TO TRANSFER THE REGISTERED OFFICE TO                      Mgmt          Against                        Against
       AMSTERDAM (THE NETHERLANDS). RESOLUTION
       RELATED THERETO, INCLUDING THE ADOPTION OF
       A NEW COMPANY BY-LAW IN COMPLIANCE WITH THE
       DUTCH LAW

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS               Non-Voting
       FOR THIS MEETING. PLEASE CONTACT YOUR
       CUSTODIAN CORPORATE ACTIONS TEAM FOR
       FURTHER INFORMATION. THANK YOU

CMMT   06 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF AUDITOR NAME
       FOR RESOLUTION O.1. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935115015
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Special
    Meeting Date:  23-Jan-2020
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the DaVita                     Mgmt          For                            For
       HealthCare Partners Inc. 2011 Incentive
       Award Plan to allow an equity grant to the
       Chief Executive Officer.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935203896
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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: Pascal Desroches                    Mgmt          For                            For

1E.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1F.    Election of Director: John M. Nehra                       Mgmt          For                            For

1G.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1H.    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 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the DaVita Inc. 2020 Incentive                 Mgmt          For                            For
       Award Plan.

5.     Stockholder proposal regarding political                  Shr           Against                        For
       contributions disclosure, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  712416711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL DIVIDEND ON ORDINARY                 Mgmt          For                            For
       SHARES: 33 CENTS

3      APPROVAL OF PROPOSED DIRECTORS'                           Mgmt          For                            For
       REMUNERATION OF SGD 4,719,707 FOR FY2019

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          Against                        Against
       DIRECTOR RETIRING UNDER ARTICLE 99

6      RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR               Mgmt          For                            For
       RETIRING UNDER ARTICLE 99

7      RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A               Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

8      RE-ELECTION OF MRS OW FOONG PHENG AS A                    Mgmt          Against                        Against
       DIRECTOR RETIRING UNDER ARTICLE 99

9      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE DBSH SHARE PLAN

10     AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
       SHARE PLAN

11     GENERAL AUTHORITY TO ISSUE SHARES AND TO                  Mgmt          For                            For
       MAKE OR GRANT CONVERTIBLE INSTRUMENTS
       SUBJECT TO LIMITS

12     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       DBSH SCRIP DIVIDEND SCHEME

13     APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PURCHASE MANDATE

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  711318724
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2019
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO REVIEW THE COMPANY'S AFFAIRS AND TO                    Mgmt          For                            For
       RECEIVE AND CONSIDER THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 MARCH
       2019, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 93.37 PENCE                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2019

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       (EXCLUDING THE REMUNERATION POLICY) AS SET
       OUT ON PAGES 93 TO 118 OF THE 2019 ANNUAL
       REPORT AND ACCOUNTS

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR: MARK                  Mgmt          For                            For
       BREUER

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR:                       Mgmt          For                            For
       CAROLINE DOWLING

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID                 Mgmt          For                            For
       JUKES

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA                Mgmt          For                            For
       KIRBY

4.E    TO RE-ELECT THE FOLLOWING DIRECTOR: JANE                  Mgmt          For                            For
       LODGE

4.F    TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC                Mgmt          For                            For
       MCCARTHY

4.G    TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN                  Mgmt          For                            For
       MOLONEY

4.H    TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL                 Mgmt          For                            For
       MURPHY

4.I    TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL                Mgmt          For                            For
       O'DWYER

4.J    TO RE-ELECT THE FOLLOWING DIRECTOR: MARK                  Mgmt          For                            For
       RYAN

4.K    TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE                Mgmt          For                            For
       VAN DE WALLE

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO DETERMINE THE ORDINARY REMUNERATION                    Mgmt          For                            For
       PAYABLE TO NON-EXECUTIVE DIRECTORS AT A
       MAXIMUM OF EUR 850,000 PER ANNUM

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      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)

9      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)

10     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

11     TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  935120876
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1C.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Dipak C. Jain                       Mgmt          For                            For

1E.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1F.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1G.    Election of Director: John C. May                         Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1I.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1J.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1K.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     Amendment to Deere's ByLaws to provide that               Mgmt          For                            For
       courts located in Delaware will be the
       exclusive forum for certain legal disputes

3.     Advisory vote on executive compensation                   Mgmt          For                            For

4.     Approval of the John Deere 2020 Equity and                Mgmt          For                            For
       Incentive Plan

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Deere's independent
       registered public accounting firm for
       fiscal 2020

6.     Shareholder Proposal - Adopt a Board                      Shr           Against                        For
       Ideology Disclosure Policy




--------------------------------------------------------------------------------------------------------------------------
 DELIVERY HERO SE                                                                            Agenda Number:  712635866
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1T0KZ103
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARTIN ENDERLE FOR FISCAL 2019

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HILARY GOSHER FOR FISCAL 2019

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PATRICK KOLEK FOR FISCAL 2019

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BJOERN LJUNGBERG FOR FISCAL 2019

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VERA STACHOWIAK FOR FISCAL 2019

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIAN GRAF VON HARDENBERG FOR
       FISCAL 2019

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SEMIH YALCIN FOR FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6.1    ELECT JEANETTE GORGAS TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.2    ELECT MARTIN ENDERLE TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.3    ELECT PATRICK KOLEK TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.4    ELECT NILS ENGVALL TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AS EMPLOYEE REPRESENTATIVE

6.5    ELECT GABRIELLA ARDBO TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AS EMPLOYEE REPRESENTATIVE

6.6    ELECT GERALD TAYLOR TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD AS EMPLOYEE REPRESENTATIVE

6.7    ELECT GABRIELA CHAVEZ AS ALTERNATE                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

6.8    ELECT VERA STACHOWIAK AS ALTERNATE                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

7      APPROVE CREATION OF EUR 20 MILLION POOL OF                Mgmt          Against                        Against
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE CREATION OF EUR 18.7 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          Against                        Against
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 2 BILLION APPROVE CREATION OF
       EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

10     AMEND ARTICLES RE: SHAREHOLDER REGISTER                   Mgmt          For                            For

11     AMEND ARTICLES RE: GENERAL MEETING CHAIRMAN               Mgmt          For                            For

12     AMEND ARTICLES RE: MAJORITY REQUIREMENT FOR               Mgmt          For                            For
       PASSING RESOLUTIONS AT GENERAL MEETINGS

13     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

14     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          Against                        Against
       REPURCHASING SHARES

15     APPROVE REMUNERATION OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935210651
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1D.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1E.    Election of Director: William H. Easter III               Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1G.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1H.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1I.    Election of Director: George N. Mattson                   Mgmt          For                            For

1J.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1K.    Election of Director: David S. Taylor                     Mgmt          For                            For

1L.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2020.

4.     A shareholder proposal related to the right               Shr           Against                        For
       to act by written consent.

5.     A shareholder proposal related to a climate               Shr           For                            Against
       lobbying report.

6.     A shareholder proposal related to a                       Shr           Against                        For
       political contributions report.

7.     A shareholder proposal related to a sexual                Shr           Against                        For
       harassment policy.




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS INC                                                                       Agenda Number:  712627352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2019 ANNUAL FINAL                         Mgmt          For                            For
       ACCOUNTING BOOKS AND STATEMENTS.

2      ADOPTION OF THE 2019 EARNINGS DISTRIBUTION.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD5 PER SHARE.

3      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       SHAREHOLDERS' MEETING RULES AND PROCEDURES.

4      DISCUSSION OF THE RELEASE FROM                            Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 DEMANT A/S                                                                                  Agenda Number:  712110357
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3008M105
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2020
          Ticker:
            ISIN:  DK0060738599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1 TO 5.5 AND 6. THANK
       YOU.

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST YEAR

2      APPROVAL OF ANNUAL REPORT 2019                            Mgmt          For                            For

3      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          For                            For
       REMUNERATION FOR THE CURRENT FINANCIAL YEAR

4      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       ACCORDING TO THE APPROVED ANNUAL REPORT
       2019

5.1    RE-ELECTION OF DIRECTOR: NIELS B.                         Mgmt          For                            For
       CHRISTIANSEN

5.2    RE-ELECTION OF DIRECTOR: NIELS JACOBSEN                   Mgmt          For                            For

5.3    RE-ELECTION OF DIRECTOR: BENEDIKTE LEROY                  Mgmt          For                            For

5.4    RE-ELECTION OF DIRECTOR: LARS RASMUSSEN                   Mgmt          Abstain                        Against

5.5    ELECTION OF DIRECTOR: ANJA MADSEN                         Mgmt          For                            For

6      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: REDUCTION OF THE COMPANY'S SHARE
       CAPITAL

7.B    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: AUTHORISATION TO THE BOARD OF
       DIRECTORS TO LET THE COMPANY ACQUIRE OWN
       SHARES

7.C    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS: APPROVAL OF THE COMPANY'S
       REMUNERATION POLICY

7.D    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE
       AGM

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  712663310
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Arima, Koji                            Mgmt          For                            For

1.2    Appoint a Director Yamanaka, Yasushi                      Mgmt          For                            For

1.3    Appoint a Director Wakabayashi, Hiroyuki                  Mgmt          For                            For

1.4    Appoint a Director Usui, Sadahiro                         Mgmt          For                            For

1.5    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.6    Appoint a Director George Olcott                          Mgmt          For                            For

1.7    Appoint a Director Kushida, Shigeki                       Mgmt          For                            For

1.8    Appoint a Director Mitsuya, Yuko                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kitagawa, Hiromi

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Non-Executive Directors and
       Outside Directors), and Details of the
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  935171974
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  XRAY
            ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael C. Alfano                   Mgmt          For                            For

1B.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1C.    Election of Director: Donald M. Casey Jr.                 Mgmt          For                            For

1D.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1E.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1F.    Election of Director: Arthur D. Kowaloff                  Mgmt          For                            For

1G.    Election of Director: Harry M. Kraemer Jr.                Mgmt          For                            For

1H.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1I.    Election of Director: Francis J. Lunger                   Mgmt          For                            For

1J.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

1K.    Election of Director: Janet S. Vergis                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2020.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DENTSU INC.                                                                                 Agenda Number:  712222986
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2      Amend Articles to: Increase the Directors                 Mgmt          Against                        Against
       who are Audit and Supervisory Committee
       Members Size to 5

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Toshihiro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakurai, Shun

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Timothy Andree

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Igarashi,
       Hiroshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soga, Arinobu

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nick Priday

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Gan

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Okoshi, Izumi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hasegawa,
       Toshiaki

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Koga, Kentaro

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Katsu, Etsuko

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Simon Laffin




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG                                                                            Agenda Number:  712495642
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ESTABLISHED ANNUAL                    Non-Voting
       FINANCIAL STATEMENTS AND MANAGEMENT REPORT
       FOR THE 2019 FINANCIAL YEAR

2.1    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2019 FINANCIAL YEAR: CHRISTIAN SEWING
       CHAIRMAN OF THE MANAGEMENT BOARD (CEO)

2.2    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2019 FINANCIAL YEAR: KARL VON ROHR DEPUTY
       CHAIRMAN OF THE MANAGEMENT BOARD

2.3    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2019 FINANCIAL YEAR: FABRIZIO CAMPELLI
       (SINCE NOVEMBER 1, 2019)

2.4    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2019 FINANCIAL YEAR: FRANK KUHNKE

2.5    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2019 FINANCIAL YEAR: STUART LEWIS

2.6    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2019 FINANCIAL YEAR: SYLVIE MATHERAT (UNTIL
       JULY 31, 2019)

2.7    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2019 FINANCIAL YEAR: JAMES VON MOLTKE

2.8    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2019 FINANCIAL YEAR: GARTH RITCHIE (UNTIL
       JULY 31, 2019)

2.9    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2019 FINANCIAL YEAR: WERNER STEINMULLER

2.10   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2019 FINANCIAL YEAR: FRANK STRAUSS (UNTIL
       JULY 31, 2019)

3.1    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: DR. PAUL
       ACHLEITNER CHAIRMAN

3.2    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: DETLEF POLASCHEK
       DEPUTY CHAIRMAN

3.3    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: LUDWIG BLOMEYER-
       BARTENSTEIN

3.4    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: FRANK BSIRSKE

3.5    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: MAYREE CARROLL
       CLARK

3.6    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: JAN DUSCHECK

3.7    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: DR. GERHARD
       ESCHELBECK

3.8    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: KATHERINE
       GARRETT-COX

3.9    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: TIMO HEIDER

3.10   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: MARTINA KLEE

3.11   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: HENRIETTE MARK

3.12   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: RICHARD MEDDINGS
       (UNTIL JULY 31, 2019)

3.13   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: GABRIELE PLATSCHER

3.14   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: BERND ROSE

3.15   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: GERD ALEXANDER
       SCHUTZ

3.16   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: PROFESSOR DR.
       STEFAN SIMON (UNTIL JULY 31, 2019)

3.17   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: STEPHAN SZUKALSKI

3.18   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: JOHN ALEXANDER
       THAIN

3.19   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: MICHELE TROGNI

3.20   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: DR. DAGMAR
       VALCARCEL (SINCE AUGUST 1, 2019)

3.21   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: PROFESSOR DR.
       NORBERT WINKELJOHANN

3.22   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: JURG ZELTNER (FROM
       AUGUST 20 TO DECEMBER 15, 2019)

4      ELECTION OF THE AUDITOR FOR THE 2020                      Mgmt          For                            For
       FINANCIAL YEAR, INTERIM ACCOUNTS: ERNST
       YOUNG GMBH

5      AUTHORIZATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For
       PURSUANT TO SECTION 71 (1) NO. 8 STOCK
       CORPORATION ACT AS WELL AS FOR THEIR USE
       WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE
       RIGHTS

6      AUTHORIZATION TO USE DERIVATIVES WITHIN THE               Mgmt          For                            For
       FRAMEWORK OF THE PURCHASE OF OWN SHARES
       PURSUANT TO SECTION 71 (1) NO. 8 STOCK
       CORPORATION ACT

7.1    ELECTION TO THE SUPERVISORY BOARD: SIGMAR                 Mgmt          For                            For
       GABRIEL

7.2    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       DAGMAR VALCARCEL

7.3    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       THEODOR WEIMER

8      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REMOVAL FROM OFFICE
       DR. PAUL ACHLEITNER

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REMOVAL FROM OFFICE
       PROFESSOR DR. WINKELJOHANN

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REMOVAL FROM OFFICE
       MR. SCHUTZ

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: WITHDRAWAL OF
       CONFIDENCE IN THE MANAGEMENT BOARD MEMBERS
       SEWING, VON MOLTKE, KUHNKE AND VON ROHR

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO SECTION
       14 (1), (2) AND (5) OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  712405819
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.90 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      ELECT MICHAEL RUEDIGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

7      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

10     AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

11     RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AG                                                                       Agenda Number:  712458404
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 388725 DUE TO CHANGE IN NAMES
       UNDER RESOLUTION 5. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT FOR THE COMPANY
       AND THE GROUP, THE REPORT OF THE
       SUPERVISORY BOARD AND THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       STATEMENTS PURSUANT TO SECTIONS 289A(1),
       315A(1) OF THE GERMAN COMMERCIAL CODE
       (HGB), EACH FOR FINANCIAL YEAR 2019

2      APPROPRIATION OF THE NET PROFIT                           Mgmt          No vote

3      APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS                 Mgmt          No vote

4      APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS               Mgmt          No vote

5.A    ELECTION OF SUPERVISORY BOARD MEMBER:                     Mgmt          No vote
       STEPHAN STURM

5.B    ELECTION OF SUPERVISORY BOARD MEMBER: ERICH               Mgmt          No vote
       CLEMENTI

5.C    ELECTION OF SUPERVISORY BOARD MEMBER: DR                  Mgmt          No vote
       THOMAS ENDERS

5.D    ELECTION OF SUPERVISORY BOARD MEMBER:                     Mgmt          No vote
       HARALD KRUGER

5.E    ELECTION OF SUPERVISORY BOARD MEMBER:                     Mgmt          No vote
       ASTRID STANGE

6      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          No vote
       MEMBERS OF THE EXECUTIVE BOARD

7      CANCELLATION OF THE PREVIOUS AUTHORISATION                Mgmt          No vote
       AND CREATION OF A NEW AUTHORISATION TO
       ISSUE CONVERTIBLE BONDS, OPTION BONDS,
       PROFIT PARTICIPATION RIGHTS AND/OR
       PARTICIPATING BONDS (OR COMBINATIONS OF
       THESE INSTRUMENTS) WITH THE POSSIBILITY OF
       EXCLUDING SHAREHOLDERS' SUBSCRIPTION
       RIGHTS, CREATION OF CONDITIONAL CAPITAL AND
       CORRESPONDING AMENDMENT OF THE ARTICLES OF
       ASSOCIATION

8      AMENDMENT OF THE AUTHORIZED CAPITAL A AND                 Mgmt          No vote
       CORRESPONDING AMENDMENT OF THE ARTICLES OF
       ASSOCIATION

9      APPOINTMENT OF AUDITOR FOR THE FINANCIAL                  Mgmt          No vote
       STATEMENTS: ERNST YOUNG GMBH

CMMT   21 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 397024, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AG                                                                       Agenda Number:  712787475
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  EGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RESOLUTION ON STABILISATION MEASURES                      Mgmt          No vote
       PURSUANT TO THE GERMAN STABILISATION FUND
       ACT FOR THE RECAPITALISATION OF THE
       COMPANY, CONSISTING OF A CAPITAL INCREASE
       BY EUR 306,044,326.40 AGAINST CASH
       CONTRIBUTIONS EXCLUDING THE SUBSCRIPTION
       RIGHTS OF THE SHAREHOLDERS PURSUANT TO
       SECTION 7 OF THE GERMAN ECONOMIC
       STABILISATION ACCELERATION ACT, THE
       GRANTING OF A CONVERSION RIGHT IN FAVOUR OF
       THE ECONOMIC STABILISATION FUND (
       WIRTSCHAFTSSTABILISIERUNGSFONDS - WSF) FOR
       THE SILENT PARTICIPATION II-A AS WELL AS ON
       THE CONDITIONAL INCREASE OF THE SHARE
       CAPITAL PURSUANT TO SECTION 7A OF THE
       GERMAN ECONOMIC STABILISATION ACCELERATION
       ACT (CONDITIONAL CAPITAL 2020/II),
       AMENDMENT OF THE ARTICLES OF ASSOCIATION
       AND THE GRANTING OF A CONVERSION RIGHT IN
       FAVOUR OF THE ECONOMIC STABILISATION FUND
       FOR THE SILENT PARTICIPATION II-B AS WELL
       AS ON THE CONDITIONAL INCREASE OF THE SHARE
       CAPITAL PURSUANT TO SECTION 7A OF THE
       GERMAN ECONOMIC STABILISATION ACCELERATION
       ACT (CONDITIONAL CAPITAL 2020/III),
       AMENDMENT OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  712654006
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      SUBMISSIONS TO THE SHAREHOLDERS' MEETING                  Non-Voting
       PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
       THE GERMAN STOCK CORPORATION ACT
       (AKTIENGESETZ - AKTG)

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       INCOME: PAYMENT OF A DIVIDEND OF EUR 0.60
       PER NO PAR VALUE SHARE CARRYING DIVIDEND
       RIGHTS = EUR 2,845,762,593.00

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF MANAGEMENT
       FOR THE 2019 FINANCIAL YEAR

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR AND THE GROUP AUDITOR
       FOR THE 2020 FINANCIAL YEAR AS WELL AS THE
       INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
       FINANCIAL STATEMENTS AND THE INTERIM
       MANAGEMENT REPORT IN THE 2020 FINANCIAL
       YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
       INTERIM FINANCIAL INFORMATION:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT

6      ELECTION OF A SUPERVISORY BOARD MEMBER:                   Mgmt          For                            For
       PROF. DR. MICHAEL KASCHKE

7      RESOLUTION ON THE APPROVAL OF THE SPIN-OFF                Mgmt          For                            For
       AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE
       TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH
       WITH HEADQUARTERS IN BONN FROM APRIL 20,
       2020

8      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR TO PERFORM ANY REVIEW
       OF ADDITIONAL INTERIM FINANCIAL INFORMATION
       FOR THE FIRST QUARTER OF 2021: ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       STUTTGART

CMMT   18 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF RECORD DATE FROM
       12 JUN 2020 TO 16 JUN 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN SE                                                                          Agenda Number:  712554636
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS OF DEUTSCHE WOHNEN SE
       AND THE CONSOLIDATED FINANCIAL STATEMENTS
       AS OF 31 DECEMBER 2019 AS ADOPTED BY THE
       SUPERVISORY BOARD, THE COMBINED MANAGEMENT
       REPORTS OF DEUTSCHE WOHNEN SE AND THE GROUP
       FOR THE FINANCIAL YEAR 2019, THE
       SUPERVISORY BOARD REPORT FOR THE FINANCIAL
       YEAR 2019, AS WELL AS THE EXPLANATORY
       MANAGEMENT BOARD REPORT TO THE NOTES
       PURSUANT TO SECTION 289A AND SECTION 315A
       OF THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH, HGB), IN THE VERSION
       APPLICABLE TO THE FINANCIAL YEAR 2019, AS
       OF 31 DECEMBER 2019

2      RESOLUTION ON THE UTILIZATION OF NET                      Mgmt          For                            For
       PROFITS FOR FINANCIAL YEAR 2019 BY DEUTSCHE
       WOHNEN SE: DIVIDENDS OF EUR 0.90 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE MANAGEMENT BOARD FOR THE FINANCIAL
       YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
       AND THE AUDITOR OF THE CONSOLIDATED
       FINANCIAL STATEMENTS, AS WELL AS ANY AUDIT
       REVIEW OF THE CONDENSED INTERIM FINANCIAL
       STATEMENTS AND THE INTERIM MANAGEMENT
       REPORTS AS WELL AS ANY AUDIT REVIEW OF
       ADDITIONAL INTERIM FINANCIAL INFORMATION:
       KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT

6.A    ELECTION TO THE SUPERVISORY BOARD: MATTHIAS               Mgmt          For                            For
       HUENLEIN

6.B    ELECTION TO THE SUPERVISORY BOARD: KERSTIN                Mgmt          For                            For
       GUENTHER

7.A    RESOLUTION ON THE AMENDMENTS OF SECTION 3                 Mgmt          For                            For
       PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
       SECTION 13 PARA. 5 SENTENCE 3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       (TRANSMISSION OF INFORMATION AND PROOF OF
       SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
       OF SECTION 3 PARA. 1 SENTENCE 2 OF THE
       ARTICLES OF ASSOCIATION (TRANSMISSION OF
       INFORMATION BY REGISTERED LETTER)

7.B    RESOLUTION ON THE AMENDMENTS OF SECTION 3                 Mgmt          For                            For
       PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
       SECTION 13 PARA. 5 SENTENCE 3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       (TRANSMISSION OF INFORMATION AND PROOF OF
       SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
       OF SECTION 3 PARA. 2 OF THE ARTICLES OF
       ASSOCIATION (TRANSMISSION OF INFORMATION BY
       ELECTRONIC MEANS)

7.C    RESOLUTION ON THE AMENDMENTS OF SECTION 3                 Mgmt          For                            For
       PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
       SECTION 13 PARA. 5 SENTENCE 3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       (TRANSMISSION OF INFORMATION AND PROOF OF
       SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
       OF SECTION 13 PARA. 5 SENTENCE 3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION (PROOF OF
       SHAREHOLDINGS)

CMMT   26 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935190366
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara M. Baumann                                        Mgmt          Withheld                       Against
       John E. Bethancourt                                       Mgmt          For                            For
       Ann G. Fox                                                Mgmt          For                            For
       David A. Hager                                            Mgmt          For                            For
       Robert H. Henry                                           Mgmt          For                            For
       Michael M. Kanovsky                                       Mgmt          For                            For
       John Krenicki Jr.                                         Mgmt          For                            For
       Robert A. Mosbacher Jr.                                   Mgmt          For                            For
       Duane C. Radtke                                           Mgmt          For                            For
       Keith O. Rattie                                           Mgmt          For                            For
       Mary P. Ricciardello                                      Mgmt          For                            For

2.     Ratify the appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2020.

3.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  935172611
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard A. Collins                  Mgmt          For                            For

1B.    Election of Director: Mark G. Foletta                     Mgmt          For                            For

1C.    Election of Director: Eric J. Topol, M.D.                 Mgmt          For                            For

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, 2020.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  711584842
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2019
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2, 4.1, 4.2 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      GRANT 2019 LONG-TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER

3.1    APPROVAL OF AN INDEPENDENT DIRECTOR - MARK                Mgmt          For                            For
       FORD

3.2    APPROVAL OF AN INDEPENDENT DIRECTOR - THE                 Mgmt          For                            For
       HON. NICOLA ROXON

4.1    RATIFICATION OF INSTITUTIONAL PLACEMENT                   Mgmt          For                            For

4.2    RATIFICATION OF NOTE ISSUE                                Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  711494093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2019
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2019                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2019                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      ELECTION OF D CREW (1,3,4) AS A DIRECTOR                  Mgmt          For                            For

5      RE-ELECTION OF LORD DAVIES (1,3,4) AS A                   Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF J FERRAN (3') AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF S KILSBY (1,3,4') AS A                     Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF H KWONPING (1,3,4) AS A                    Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF N MENDELSOHN (1,3,4) AS A                  Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF I MENEZES (2') AS A DIRECTOR               Mgmt          For                            For

11     RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR                Mgmt          For                            For

12     RE-ELECTION OF A STEWART (1',3,4) AS A                    Mgmt          For                            For
       DIRECTOR

13     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

15     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     APPROVAL OF THE IRISH SHARESAVE SCHEME                    Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

21     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

CMMT   13 AUG 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR'S NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935197740
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          Against                        Against

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers

3.     Proposal to approve, on an advisory basis,                Mgmt          1 Year                         For
       the frequency of holding an advisory vote
       on the compensation paid to the Company's
       named executive officers

4.     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, 2020




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  935128137
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Special
    Meeting Date:  27-Feb-2020
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the issuance of shares of common
       stock of Digital Realty Trust, Inc., which
       we refer to as DLR, to be paid by Digital
       Intrepid Holding B.V. (formerly known as DN
       39J 7A B.V.), which we refer to as Buyer,
       to the shareholders of InterXion Holding
       N.V., which we refer to as INXN, in
       connection with the transactions
       contemplated by the  purchase agreement,
       dated October 29, 2019, as amended, by and
       among DLR, INXN and Buyer (a copy of
       purchase agreement is attached as Annex A
       to accompanying proxy
       statement/prospectus).

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve one or more adjournments of the DLR
       special meeting to another date, time or
       place, if necessary or appropriate, to
       solicit additional proxies in favor of the
       proposal to approve the issuance of shares
       of DLR common stock in connection with the
       transactions contemplated by the purchase
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  712477137
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED ACCOUNTS OF THE COMPANY                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND OF THE AUDITOR BE AND ARE HEREBY
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY) SET OUT ON PAGES 106 TO 138 OF THE
       ANNUAL REPORT AND ACCOUNTS BE AND IS HEREBY
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       128 TO 138 OF THE ANNUAL REPORT AND
       ACCOUNTS, BE AND IS HEREBY APPROVED, AND
       WILL TAKE EFFECT FROM THE DATE ON WHICH
       THIS RESOLUTION IS PASSED

4      THAT MIKE BIGGS BE AND IS HEREBY RE-ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

5      THAT DANUTA GRAY BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

6      THAT MARK GREGORY BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

7      THAT JANE HANSON BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT TIM HARRIS BE AND IS HEREBY ELECTED AS               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

9      THAT PENNY JAMES BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

10     THAT SEBASTIAN JAMES BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

11     THAT FIONA MCBAIN BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

12     THAT GREGOR STEWART BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

13     THAT RICHARD WARD BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

14     THAT DELOITTE LLP BE AND IS HEREBY                        Mgmt          For                            For
       RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL
       THE NEXT AGM

15     THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AND IS HEREBY AUTHORISED TO AGREE THE
       REMUNERATION OF THE AUDITOR

16     THAT IN ACCORDANCE WITH SECTION 366 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES, NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES, NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE PASSING OF THIS RESOLUTION OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2021. FOR THE PURPOSE OF THIS
       RESOLUTION THE TERMS "POLITICAL DONATIONS",
       "POLITICAL PARTIES", "INDEPENDENT ELECTION
       CANDIDATES", "POLITICAL ORGANISATIONS" AND
       "POLITICAL EXPENDITURE" HAVE THE MEANINGS
       SET OUT IN SECTIONS 363 TO 365 OF THE
       COMPANIES ACT 2006

17     THAT THE RULES OF THE DIRECT LINE INSURANCE               Mgmt          For                            For
       GROUP PLC LONG TERM INCENTIVE PLAN (THE
       "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED IN THE APPENDIX TO THIS NOTICE,
       BE APPROVED AND THE DIRECTORS OF THE
       COMPANY BE AUTHORISED TO DO ALL ACTS AND
       THINGS THEY CONSIDER NECESSARY OR EXPEDIENT
       TO IMPLEMENT AND GIVE EFFECT TO THE LTIP,
       AND TO ESTABLISH FURTHER PLANS BASED ON THE
       LTIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL
       TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN
       OVERSEAS TERRITORIES, PROVIDED THAT ANY
       SHARES MADE AVAILABLE UNDER ANY FURTHER
       PLANS WILL COUNT AGAINST ANY LIMITS ON
       INDIVIDUAL OR OVERALL PARTICIPATION IN THE
       LTIP

18     THAT THE RULES OF THE DIRECT LINE INSURANCE               Mgmt          For                            For
       GROUP PLC DEFERRED ANNUAL INCENTIVE PLAN
       (THE "DAIP"), THE PRINCIPAL TERMS OF WHICH
       ARE SUMMARISED IN THE APPENDIX TO THIS
       NOTICE, BE APPROVED AND THE DIRECTORS OF
       THE COMPANY BE AUTHORISED TO DO ALL ACTS
       AND THINGS THEY CONSIDER NECESSARY OR
       EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
       THE DAIP, AND TO ESTABLISH FURTHER PLANS
       BASED ON THE DAIP BUT MODIFI ED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER PLANS WILL COUNT AGAINST
       ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DAIP

19     THAT I) THE DIRECTORS BE AUTHORISED TO                    Mgmt          For                            For
       ALLOT SHARES IN THE COMPANY, OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY: A) IN
       ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE "ARTICLES") UP
       TO A MAXIMUM NOMINAL AMOUNT OF GBP
       49,620,058 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
       (AS DEFINED IN ARTICLE 8 OF THE ARTICLES)
       ALLOTTED UNDER PARAGRAPH B) BELOW IN EXCESS
       OF GBP 49,620,058; AND B) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN ARTICLE 8 OF THE
       ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF
       GBP 99,240,116 (SUCH AMOUNT TO BE REDUCED
       BY THE NOMINAL AMOUNT OF ANY SHARES
       ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH
       A) ABOVE) IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE (AS DEFINED IN
       ARTICLE 8 OF THE ARTICLES); II) THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT AGM OF THE COMPANY AFTER THE
       PASSING OF THIS RESOLUTION OR, IF EARLIER,
       AT THE CLOSE OF BUSINESS ON 30 JUNE 2021;
       III) ALL PREVIOUS UNUTILISED AUTHORITIES
       UNDER SECTION 551 OF THE COMPANIES ACT 2006
       SHALL CEASE TO HAVE EFFECT (SAVE TO THE
       EXTENT THAT THE SAME ARE EXERCISABLE
       PURSUANT TO SECTION 551(7) OF THE COMPANIES
       ACT 2006 BY REASON OF ANY OFFER OR
       AGREEMENT MADE PRIOR TO THE DATE OF THIS
       RESOLUTION WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED ON OR AFTER THAT DATE); AND IV)
       THIS AUTHORITY IS IN ADDITION TO ANY
       AUTHORITY CONFERRED BY RESOLUTION 23
       (AUTHORITY TO ALLOT NEW SHARES IN RELATION
       TO AN ISSUE OF RT1 INSTRUMENTS)

20     THAT I) IN ACCORDANCE WITH ARTICLE 8 OF THE               Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       "ARTICLES"), THE DIRECTORS BE GIVEN POWER
       TO ALLOT EQUITY SECURITIES FOR CASH; II)
       THE POWER UNDER PARAGRAPH I) ABOVE (OTHER
       THAN IN CONNECTION WITH A RIGHTS ISSUE, AS
       DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL
       BE LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES HAVING A NOMINAL AMOUNT NOT
       EXCEEDING IN AGGREGATE GBP 7,443,009; AND
       III) THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE PASSING OF THIS RESOLUTION, OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2021

21     THAT I) IN ADDITION TO ANY AUTHORITY                      Mgmt          For                            For
       GRANTED UNDER RESOLUTION 20, THE DIRECTORS
       BE GIVEN POWER: A) SUBJECT TO THE PASSING
       OF RESOLUTION 19, TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM BY THAT
       RESOLUTION UNDER SECTION 551 OF THAT ACT;
       AND B) TO ALLOT EQUITY SECURITIES AS
       DEFINED IN SECTION 560(3) OF THAT ACT (SALE
       OF TREASURY SHARES) FOR CASH, IN EITHER
       CASE AS IF SECTION 561 OF THAT ACT DID NOT
       APPLY TO THE ALLOTMENT OR SALE, BUT THIS
       POWER SHALL BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 7,443,009;
       AND (B) USED ONLY FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS TO BE USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE BOARD OF THE COMPANY DETERMINES TO BE
       AN ACQUISITION OR OTHER CAPITAL INVESTMENT
       OF A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE; II) THIS POWER SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE PASSING OF THIS RESOLUTION OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2021; AND III) THE COMPANY MAY, BEFORE
       THIS POWER EXPIRES, MAKE AN OFFER OR ENTER
       INTO AN AGREEMENT, 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 POWER
       HAD NOT EXPIRED

22     THAT, IN ACCORDANCE WITH SECTION 701 OF THE               Mgmt          For                            For
       COMPANIES ACT 2006, THE COMPANY BE
       GENERALLY AND UNCONDITIONALLY AUTHORISED TO
       MAKE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ITS ORDINARY SHARES ON SUCH TERMS
       AND IN SUCH MANNER AS THE DIRECTORS OF THE
       COMPANY MAY DETERMINE, SUBJECT TO THE
       FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER
       OF ORDINARY SHARES HEREBY AUTHORISED TO BE
       PURCHASED SHALL BE 136,455,160; II) THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS THE
       NOMINAL VALUE OF THAT SHARE; III) THE
       MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE IS THE
       HIGHER OF: A) AN AMOUNT EQUAL TO 105% OF
       THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS
       OF AN ORDINARY SHARE OF THE COMPANY AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRIOR TO THE DAY ON WHICH
       THE ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND B) AN AMOUNT EQUAL TO THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE ON THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT; IV) THE AUTHORITY
       SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 30 JUNE 2021; AND V) A
       CONTRACT TO PURCHASE ORDINARY 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

23     THAT, IN ADDITION TO THE AUTHORITY GRANTED                Mgmt          For                            For
       PURSUANT TO RESOLUTION 19 (AUTHORITY TO
       ALLOT NEW SHARES), THE DIRECTORS BE
       GENERALLY AND UNCONDITIONALLY AUTHORISED IN
       ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT ORDINARY
       SHARES IN THE COMPANY OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY: I) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000
       IN RELATION TO ANY ISSUES OF RT1
       INSTRUMENTS WHERE THE DIRECTORS CONSIDER
       THAT SUCH AN ISSUANCE OF RT1 INSTRUMENTS
       WOULD BE DESIRABLE, INCLUDING IN CONNECTION
       WITH, OR FOR THE PURPOSES OF, COMPLYING
       WITH OR MAINTAINING COMPLIANCE WITH THE
       REGULATORY REQUIREMENTS OR TARGETS
       APPLICABLE TO THE GROUP FROM TIME TO TIME;
       AND II) SUBJECT TO APPLICABLE LAW AND
       REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION
       OR CONVERSION PRICES (OR SUCH MAXIMUM OR
       MINIMUM ALLOTMENT, SUBSCRIPTION OR
       CONVERSION PRICE METHODOLOGIES) AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UNLESS PREVIOUSLY RENEWED, REVOKED OR
       VARIED, THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL APPLY IN ADDITION TO ALL
       OTHER AUTHORITIES UNDER SECTION 551 OF THE
       COMPANIES ACT 2006 UNTIL THE CONCLUSION OF
       THE NEXT AGM OF THE COMPANY AFTER THE DATE
       ON WHICH THIS RESOLUTION IS PASSED OR, IF
       EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE
       2021, BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS OF THE
       COMPANY MAY ALLOT SHARES OR GRANT SUCH
       RIGHTS UNDER SUCH AN OFFER OR AGREEMENT AS
       IF THE AUTHORITY CONFERRED HEREBY HAD NOT
       EXPIRED

24     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       23, THE DIRECTORS BE GENERALLY EMPOWERED,
       PURSUANT TO SECTION 570 OF THE COMPANIES
       ACT 2006, TO ALLOT EQUITY SECURITIES (AS
       SUCH PHRASE IS DEFINED IN SECTION 560 (1)
       OF THE COMPANIES ACT 2006 AND IS TO BE
       INTERPRETED IN ACCORDANCE WITH SECTION
       560(2) OF THE COMPANIES ACT 2006) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 23 UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 23,250,000 IN RELATION TO ANY
       ISSUES OF RT1 INSTRUMENTS, FREE OF THE
       RESTRICTION IN SECTION 561 OF THE COMPANIES
       ACT 2006. UNLESS PREVIOUSLY RENEWED,
       REVOKED OR VARIED, THE POWER CONFERRED BY
       THIS RESOLUTION SHALL APPLY UNTIL THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE DATE ON WHICH THIS RESOLUTION IS
       PASSED OR, IF EARLIER, THE CLOSE OF
       BUSINESS ON 30 JUNE 2021, BUT, IN EACH
       CASE, SO THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THE POWER
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER THE
       POWER EXPIRES AND THE DIRECTORS MAY ALLOT
       EQUITY SECURITIES UNDER SUCH AN OFFER OR
       AGREEMENT AS IF THE POWER CONFERRED HEREBY
       HAD NOT EXPIRED

25     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

26     THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE AGM, THE ARTICLES OF ASSOCIATION
       PRODUCED TO THE MEETING AND INITIALLED BY
       THE CHAIRMAN OF THE MEETING FOR THE PURPOSE
       OF IDENTIFI CATION BE ADOPTED AS THE
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 DISCO CORPORATION                                                                           Agenda Number:  712758614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12327102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  935159207
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1C.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1D.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1E.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1F.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1G.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1H.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1I.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1J.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1K.    Election of Director: Lawrence A. Weinbach                Mgmt          Abstain                        Against

1L.    Election of Director: Jennifer L. Wong                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  935197651
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Bennett                                         Mgmt          Withheld                       Against
       John C. Malone                                            Mgmt          Withheld                       Against
       David M. Zaslav                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     To vote on an advisory resolution to                      Mgmt          Against                        Against
       approve the 2019 compensation of Discovery,
       Inc.'s named executive officers, commonly
       referred to as a "Say on Pay" vote.

4.     To vote on a stockholder proposal regarding               Shr           For                            Against
       simple majority vote, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  935149321
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Q. Abernathy                                     Mgmt          For                            For
       George R. Brokaw                                          Mgmt          For                            For
       James DeFranco                                            Mgmt          For                            For
       Cantey M. Ergen                                           Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          For                            For
       Afshin Mohebbi                                            Mgmt          For                            For
       Tom A. Ortolf                                             Mgmt          For                            For
       Joseph T. Proietti                                        Mgmt          For                            For
       Carl E. Vogel                                             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, 2020.

3.     To amend and restate our Employee Stock                   Mgmt          For                            For
       Purchase Plan.

4.     To conduct a non-binding advisory vote on                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  712793632
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE GENERAL MEETING AND                        Non-Voting
       SELECTION OF A PERSON TO CHAIR THE MEETING
       BY THE CHAIR OF THE BOARD OF DIRECTORS

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF THE 2019 ANNUAL ACCOUNTS AND                  Mgmt          No vote
       DIRECTORS REPORT

5.A    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: SUGGESTED GUIDELINES
       (CONSULTATIVE VOTE)

5.B    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: BINDING GUIDELINES (PRESENTED
       FOR APPROVAL)

6      CORPORATE GOVERNANCE                                      Mgmt          No vote

7      APPROVAL OF THE AUDITORS REMUNERATION                     Mgmt          No vote

8      REDUCTION IN CAPITAL THROUGH THE                          Mgmt          No vote
       CANCELLATION OF OWN SHARES AND THE
       REDEMPTION OF SHARES BELONGING TO THE
       NORWEGIAN GOVERNMENT

9      AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION                Mgmt          No vote

10     RAISING SUBORDINATED LOAN CAPITAL                         Mgmt          No vote

11     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS

12     ELECTION OF MEMBERS OF THE ELECTION                       Mgmt          No vote
       COMMITTEE

13     APPROVAL OF REMUNERATION RATES FOR MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE ELECTION
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935166579
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          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: Sandra B. Cochran                   Mgmt          Abstain                        Against

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: William C. Rhodes,                  Mgmt          For                            For
       III

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 ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2020.

4.     To approve amendments to the amended and                  Mgmt          For                            For
       restated charter, as amended, of Dollar
       General Corporation to replace
       supermajority voting requirements with a
       majority voting requirement as described in
       the proxy statement.

5.     To approve an amendment to the amended and                Mgmt          For                            For
       restated bylaws of Dollar General
       Corporation to replace the supermajority
       voting requirement with a majority voting
       requirement as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935193261
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1B.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1C.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1D.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1E.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1F.    Election of Director: Gary M. Philbin                     Mgmt          For                            For

1G.    Election of Director: Bob Sasser                          Mgmt          For                            For

1H.    Election of Director: Thomas A. Saunders                  Mgmt          For                            For
       III

1I.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1J.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1K.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1L.    Election of Director: Carl P. Zeithaml                    Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2020.

4.     To vote on the shareholder proposal on                    Shr           For                            Against
       greenhouse gas emissions goals.




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  935152316
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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: Helen E. Dragas                     Mgmt          For                            For

1C.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1D.    Election of Director: Thomas F. Farrell, II               Mgmt          For                            For

1E.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1F.    Election of Director: John W. Harris                      Mgmt          Against                        Against

1G.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1H.    Election of Director: Mark J. Kington                     Mgmt          For                            For

1I.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1J.    Election of Director: Pamela J. Royal, M.D.               Mgmt          For                            For

1K.    Election of Director: Robert H. Spilman,                  Mgmt          For                            For
       Jr.

1L.    Election of Director: Susan N. Story                      Mgmt          For                            For

1M.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor.

3.     Advisory Vote on Approval of Executive                    Mgmt          Against                        Against
       Compensation (Say on Pay).

4.     Shareholder Proposal Regarding a Policy to                Shr           Against                        For
       Require an Independent Chair

5.     Shareholder Proposal Regarding the Right of               Shr           Against                        For
       Shareholders to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  935166911
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James L. Janik                                            Mgmt          For                            For
       James D. Staley                                           Mgmt          For                            For

2.     Advisory vote (non-binding) to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2020.

4.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated 2010 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  935153659
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. J. Gilbertson, Jr.               Mgmt          For                            For

1B.    Election of Director: K. C. Graham                        Mgmt          For                            For

1C.    Election of Director: M. F. Johnston                      Mgmt          For                            For

1D.    Election of Director: E. A. Spiegel                       Mgmt          For                            For

1E.    Election of Director: R. J. Tobin                         Mgmt          For                            For

1F.    Election of Director: S. M. Todd                          Mgmt          For                            For

1G.    Election of Director: S. K. Wagner                        Mgmt          For                            For

1H.    Election of Director: K. E. Wandell                       Mgmt          For                            For

1I.    Election of Director: M. A. Winston                       Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding the right to allow shareholders
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DOW INC.                                                                                    Agenda Number:  935132441
--------------------------------------------------------------------------------------------------------------------------
        Security:  260557103
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2020
          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: Ajay Banga                          Mgmt          For                            For

1C.    Election of Director: Jacqueline K. Barton                Mgmt          For                            For

1D.    Election of Director: James A. Bell                       Mgmt          For                            For

1E.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1F.    Election of Director: Richard K. Davis                    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: Jill S. Wyant                       Mgmt          For                            For

1K.    Election of Director: Daniel W. Yohannes                  Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Advisory Resolution on the Frequency of                   Mgmt          1 Year                         For
       Future Advisory Votes to Approve Executive
       Compensation

4.     Ratification of the Appointment of the                    Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 DP WORLD PLC                                                                                Agenda Number:  712287324
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2851K107
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  AEDFXA0M6V00
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          Abstain                        Against
       FINANCIAL YEAR ENDED 31 DECEMBER 2019
       TOGETHER WITH THE AUDITORS' REPORT ON THOSE
       ACCOUNTS BE APPROVED

2      THAT A FINAL DIVIDEND BE DECLARED OF 40.0                 Mgmt          Abstain                        Against
       US CENTS PER SHARE IN RESPECT OF THE YEAR
       ENDED 31 DECEMBER 2019 PAYABLE TO
       SHAREHOLDERS ON THE REGISTER AT 5.00 PM
       (UAE TIME) ON 26 MARCH 2020

3      THAT SULTAN AHMED BIN SULAYEM BE                          Mgmt          Abstain                        Against
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY

4      THAT YUVRAJ NARAYAN BE RE-APPOINTED AS A                  Mgmt          Abstain                        Against
       DIRECTOR OF THE COMPANY

5      THAT DEEPAK PAREKH BE RE-APPOINTED AS A                   Mgmt          Abstain                        Against
       DIRECTOR OF THE COMPANY

6      THAT ROBERT WOODS BE RE-APPOINTED AS A                    Mgmt          Abstain                        Against
       DIRECTOR OF THE COMPANY

7      THAT MARK RUSSELL BE RE-APPOINTED AS A                    Mgmt          Abstain                        Against
       DIRECTOR OF THE COMPANY

8      THAT ABDULLA GHOBASH BE RE-APPOINTED AS A                 Mgmt          Abstain                        Against
       DIRECTOR OF THE COMPANY

9      THAT NADYA KAMALI BE RE-APPOINTED AS A                    Mgmt          Abstain                        Against
       DIRECTOR OF THE COMPANY

10     THAT MOHAMED AL SUWAIDI BE RE-APPOINTED AS                Mgmt          Abstain                        Against
       A DIRECTOR OF THE COMPANY

11     THAT KPMG LLP BE RE-APPOINTED AS                          Mgmt          Abstain                        Against
       INDEPENDENT AUDITORS OF THE COMPANY TO HOLD
       OFFICE FROM THE CONCLUSION OF THIS MEETING
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING OF THE COMPANY AT WHICH ACCOUNTS
       ARE LAID

12     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          Abstain                        Against
       UNCONDITIONALLY AUTHORISED TO DETERMINE THE
       REMUNERATION OF KPMG LLP

13     THAT IN SUBSTITUTION FOR ALL EXISTING                     Mgmt          Abstain                        Against
       AUTHORITIES AND/OR POWERS, THE DIRECTORS BE
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSES OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY (THE "ARTICLES")
       TO EXERCISE ALL POWERS OF THE COMPANY TO
       ALLOT AND ISSUE RELEVANT SECURITIES (AS
       DEFINED IN THE ARTICLES) UP TO AN AGGREGATE
       NOMINAL AMOUNT OF USD 553,333,333.30, SUCH
       AUTHORITY TO EXPIRE ON THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY PROVIDED THAT THE COMPANY MAY
       BEFORE SUCH EXPIRY MAKE AN OFFER OR
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       ALLOTMENT OR ISSUANCE OF RELEVANT
       SECURITIES IN PURSUANCE OF THAT OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED BY
       THIS RESOLUTION HAD NOT EXPIRED

14     THAT THE COMPANY BE GENERALLY AND                         Mgmt          Abstain                        Against
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES OF ITS ORDINARY
       SHARES, PROVIDED THAT: A. THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES
       AUTHORISED TO BE PURCHASED IS 29,050,000
       ORDINARY SHARES OF USD 2.00 EACH IN THE
       CAPITAL OF THE COMPANY (REPRESENTING 3.5
       PER CENT OF THE COMPANY'S ISSUED ORDINARY
       SHARE CAPITAL); B. THE NUMBER OF ORDINARY
       SHARES WHICH MAY BE PURCHASED IN ANY GIVEN
       PERIOD AND THE PRICE WHICH MAY BE PAID FOR
       SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE
       WITH THE RULES OF THE DUBAI FINANCIAL
       SERVICES AUTHORITY AND NASDAQ DUBAI, ANY
       CONDITIONS OR RESTRICTIONS IMPOSED BY THE
       DUBAI FINANCIAL SERVICES AUTHORITY AND
       APPLICABLE LAW, IN EACH CASE AS APPLICABLE
       FROM TIME TO TIME; C. THIS AUTHORITY SHALL
       EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY; AND D. THE
       COMPANY MAY MAKE A CONTRACT TO PURCHASE
       ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
       THE EXPIRY OF THE AUTHORITY WHICH WILL OR
       MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF THE AUTHORITY, AND MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT

15     THAT IN SUBSTITUTION FOR ALL EXISTING                     Mgmt          Abstain                        Against
       AUTHORITIES AND/OR POWERS, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO THE
       ARTICLES TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE ARTICLES), PURSUANT TO THE
       GENERAL AUTHORITY CONFERRED BY RESOLUTION
       13 AS IF ARTICLE 7 (PRE-EMPTION RIGHTS) OF
       THE ARTICLES DID NOT APPLY TO SUCH
       ALLOTMENT, PROVIDED THAT THE POWER
       CONFERRED BY THIS RESOLUTION: A. WILL
       EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY PROVIDED
       THAT THE COMPANY MAY BEFORE SUCH EXPIRY
       MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
       MIGHT REQUIRE EQUITY SECURITIES TO BE
       ISSUED OR ALLOTTED AFTER EXPIRY OF THIS
       AUTHORITY AND THE DIRECTORS MAY ALLOT
       EQUITY SECURITIES IN PURSUANCE OF THAT
       OFFER OR AGREEMENT AS IF THE AUTHORITY
       CONFERRED BY THIS RESOLUTION HAD NOT
       EXPIRED; AND B. IS LIMITED TO: (I) THE
       ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER
       OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF
       ORDINARY SHAREHOLDERS BUT SUBJECT TO SUCH
       EXCLUSIONS AS MAY BE NECESSARY TO DEAL WITH
       FRACTIONAL ENTITLEMENTS OR LEGAL OR
       PRACTICAL PROBLEMS UNDER ANY LAWS OR
       REQUIREMENTS OF ANY REGULATORY BODY IN ANY
       JURISDICTION; AND (II) THE ALLOTMENT (OTHER
       THAN PURSUANT TO (I) ABOVE) OF EQUITY
       SECURITIES FOR CASH UP TO AN AGGREGATE
       AMOUNT OF USD 83,000,000 (REPRESENTING 5
       PER CENT OF THE COMPANY'S ISSUED ORDINARY
       SHARE CAPITAL)

16     THAT THE COMPANY BE GENERALLY AND                         Mgmt          Abstain                        Against
       UNCONDITIONALLY AUTHORISED TO REDUCE ITS
       SHARE CAPITAL BY CANCELLING ANY OR ALL OF
       THE ORDINARY SHARES PURCHASED BY THE
       COMPANY PURSUANT TO THE GENERAL AUTHORITY
       TO MAKE MARKET PURCHASES CONFERRED BY
       RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS
       SHALL SEE FIT IN THEIR DISCRETION, OR
       OTHERWISE TO DEAL WITH ANY OR ALL OF THOSE
       ORDINARY SHARES, IN ACCORDANCE WITH
       APPLICABLE LAW AND REGULATION, IN SUCH
       MANNER AS THE DIRECTORS SHALL DECIDE




--------------------------------------------------------------------------------------------------------------------------
 DP WORLD PLC                                                                                Agenda Number:  712327089
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2851K107
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  AEDFXA0M6V00
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 378150 DUE TO CHANGE IN RECORD
       DATE FROM 22 MAR 2020 TO 16 APR 2020. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      APPROVE RECOMMENDED CASH OFFER FOR DP WORLD               Mgmt          Abstain                        Against
       PLC BY PORT FREE ZONE WORLD FZE TO BE
       AFFECTED BY MEANS OF SCHEME OF ARRANGEMENT




--------------------------------------------------------------------------------------------------------------------------
 DP WORLD PLC                                                                                Agenda Number:  712327077
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2851K107
    Meeting Type:  CRT
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  AEDFXA0M6V00
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTES IN RELATION TO THE SCHEME                           Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 378151 DUE TO CHANGE IN RECORD
       DATE FROM 22 MAR 2020 TO 16 APR 2020. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S                                                                                     Agenda Number:  711535952
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2019
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   03 SEP 2019: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBER 2.A. THANK YOU

1      CHANGE COMPANY NAME TO DSV PANALPINA A/S                  Mgmt          For                            For
       ADD DSV A/S AS SECONDARY NAME

2.A    ELECT BEAT WALTI AS NEW DIRECTOR                          Mgmt          For                            For

3      APPROVE CREATION OF DKK 48.3 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

4      APPROVE DKK 6.5 MILLION REDUCTION IN SHARE                Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

5      AMEND ARTICLES RE: IN ADDITION TO DANISH,                 Mgmt          For                            For
       MAKE ENGLISH CORPORATE LANGUAGE

6      AMEND ARTICLES RE: GENERAL MEETINGS CAN BE                Mgmt          For                            For
       HELD IN DANISH OR ENGLISH DOCUMENTS IN
       CONNECTION WITH GENERAL MEETINGS AND
       COMPANY ANNOUNCEMENTS WILL BE IN ENGLISH
       ONLY

CMMT   03 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 2.A AND CHANGE IN THE TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S                                                                                     Agenda Number:  712136109
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2020
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1 TO 5.7. THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS AND THE                  Non-Voting
       EXECUTIVE BOARD ON THE ACTIVITIES OF THE
       COMPANY IN 2019

2      PRESENTATION OF THE 2019 ANNUAL REPORT WITH               Mgmt          For                            For
       THE AUDIT REPORT FOR ADOPTION

3      APPROVAL OF THE PROPOSED REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR

4      RESOLUTION ON THE APPLICATION OF PROFITS OR               Mgmt          For                            For
       COVERAGE OF LOSSES AS PER THE APPROVED 2019
       ANNUAL REPORT: DKK 2.50 PER SHARE

5.1    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: THOMAS PLENBORG

5.2    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANNETTE SADOLIN

5.3    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: BIRGIT W. NORGAARD

5.4    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JORGEN MOLLER

5.5    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MALOU AAMUND

5.6    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: BEAT WALTI

5.7    ELECTION OF MEMBER FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: NIELS SMEDEGAARD

6      RE-ELECTION OF AUDITOR(S):                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS (ORG. 33 77 12 31)

7.1    PROPOSED RESOLUTION: REDUCTION OF THE SHARE               Mgmt          For                            For
       CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE
       ARTICLES OF ASSOCIATION

7.2    PROPOSED RESOLUTION: AUTHORISATION TO                     Mgmt          For                            For
       ACQUIRE TREASURY SHARES

7.3    PROPOSED RESOLUTION: AMENDMENT OF THE                     Mgmt          For                            For
       REMUNERATION POLICY AND ARTICLE 4B OF THE
       ARTICLES OF ASSOCIATION

7.4    PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE                Mgmt          For                            For
       9 IN THE ARTICLES OF ASSOCIATION

7.5    PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE                Mgmt          For                            For
       8 IN THE ARTICLES OF ASSOCIATION

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   25 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  935150184
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerard M. Anderson                                        Mgmt          For                            For
       David A. Brandon                                          Mgmt          For                            For
       Charles G. McClure, Jr.                                   Mgmt          For                            For
       Gail J. McGovern                                          Mgmt          For                            For
       Mark A. Murray                                            Mgmt          For                            For
       Gerardo Norcia                                            Mgmt          For                            For
       Ruth G. Shaw                                              Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       Gary H. Torgow                                            Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation

4.     Vote on a shareholder proposal relating to                Shr           For                            Against
       additional disclosure of  political
       contributions




--------------------------------------------------------------------------------------------------------------------------
 DUFRY AG                                                                                    Agenda Number:  712561960
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2082J107
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  CH0023405456
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 401590 DUE TO DELETION OF
       RESOLUTION 6.2.5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   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      ELECTION OF THE CHAIR OF THE ORDINARY                     Mgmt          For                            For
       GENERAL MEETING: YVES GERSTER

2.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND THE ANNUAL FINANCIAL
       STATEMENTS FOR 2019

2.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2019

3      APPROPRIATION OF FINANCIAL RESULT                         Mgmt          For                            For

4      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       PERSONS ENTRUSTED WITH MANAGEMENT

5      CREATION OF ADDITIONAL CONDITIONAL SHARE                  Mgmt          For                            For
       CAPITAL

6.1    RE-ELECTION OF MR. JUAN CARLOS TORRES                     Mgmt          For                            For
       CARRETERO AS MEMBER AND CHAIRMAN OF THE
       BOARD OF DIRECTORS

6.2.1  RE-ELECTION OF MR. JORGE BORN AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.2.2  RE-ELECTION OF MS. CLAIRE CHIANG AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.2.3  RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.2.4  RE-ELECTION OF MS. HEEKYUNG JO MIN AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.2.5  RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS               Non-Voting
       A MEMBER OF THE BOARD OF DIRECTORS

6.2.6  RE-ELECTION OF MR. LUIS MAROTO CAMINO AS                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.2.7  RE-ELECTION OF MR. STEVEN TADLER AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.2.8  RE-ELECTION OF MS. LYNDA TYLER-CAGNI AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.2.9  ELECTION OF MS. MARY J. STEELE GUILFOILE AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.1    ELECTION OF MS. CLAIRE CHIANG AS MEMBER OF                Mgmt          For                            For
       THE REMUNERATION COMMITTEE

7.2    ELECTION OF MS. HEEKYUNG JO MIN AS MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

7.3    ELECTION OF MR. JORGE BORN AS MEMBER OF THE               Mgmt          For                            For
       REMUNERATION COMMITTEE

8      RE-ELECTION OF THE AUDITORS / ERNST AND                   Mgmt          For                            For
       YOUNG LTD

9      RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE / ALTENBURGER LTD,
       LEGAL AND TAX, KUESNACHT-ZURICH

10.1   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

10.2   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE GLOBAL EXECUTIVE
       COMMITTEE

CMMT   12 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  935148975
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Daniel R. DiMicco                                         Mgmt          For                            For
       Nicholas C. Fanandakis                                    Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       William E. Kennard                                        Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Marya M. Rose                                             Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2020

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Shareholder proposal regarding independent                Shr           Against                        For
       board chair

5.     Shareholder proposal regarding elimination                Shr           For
       of supermajority voting provisions in Duke
       Energy's Certificate of Incorporation

6.     Shareholder proposal regarding providing a                Shr           For                            Against
       semiannual report on Duke Energy's
       political contributions and expenditures

7.     Shareholder proposal regarding providing an               Shr           For                            Against
       annual report on Duke Energy's lobbying
       payments




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  935133493
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2021 Annual Meeting of
       Shareholders: John P. Case

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2021 Annual Meeting of
       Shareholders: James B. Connor

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2021 Annual Meeting of
       Shareholders: Ngaire E. Cuneo

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2021 Annual Meeting of
       Shareholders: Charles R. Eitel

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2021 Annual Meeting of
       Shareholders: Tamara D. Fischer

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2021 Annual Meeting of
       Shareholders: Norman K. Jenkins

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2021 Annual Meeting of
       Shareholders: Melanie R. Sabelhaus

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2021 Annual Meeting of
       Shareholders: Peter M. Scott, III

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2021 Annual Meeting of
       Shareholders: David P. Stockert

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2021 Annual Meeting of
       Shareholders: Chris Sultemeier

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2021 Annual Meeting of
       Shareholders: Michael E. Szymanczyk

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2021 Annual Meeting of
       Shareholders: Warren M. Thompson

1M.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2021 Annual Meeting of
       Shareholders: Lynn C. Thurber

2.     To vote on an advisory basis to approve the               Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       proxy statement.

3.     To ratify the reappointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935183981
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1I.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1J.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1K.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Approval of the DuPont 2020 Equity and                    Mgmt          For                            For
       Incentive Plan

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020

5.     Modification of Threshold for Calling                     Shr           Against                        For
       Special Stockholder Meetings

6.     Employee Board Advisory Position                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 DXC TECHNOLOGY COMPANY                                                                      Agenda Number:  935057340
--------------------------------------------------------------------------------------------------------------------------
        Security:  23355L106
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2019
          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 L. Herzog                     Mgmt          For                            For

1d.    Election of Director: Sachin Lawande                      Mgmt          For                            For

1e.    Election of Director: J. Michael Lawrie                   Mgmt          For                            For

1f.    Election of Director: Mary L. Krakauer                    Mgmt          For                            For

1g.    Election of Director: Julio A. Portalatin                 Mgmt          For                            For

1h.    Election of Director: Peter Rutland                       Mgmt          For                            For

1i.    Election of Director: Michael J. Salvino                  Mgmt          For                            For

1j.    Election of Director: Manoj P. Singh                      Mgmt          For                            For

1k.    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 fiscal year
       ending March 31, 2020

3.     Approval, by advisory vote, of named                      Mgmt          For                            For
       executive officer compensation




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  935152695
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  ETFC
            ISIN:  US2692464017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard J. Carbone                  Mgmt          For                            For

1B.    Election of Director: Robert J. Chersi                    Mgmt          For                            For

1C.    Election of Director: Jaime W. Ellertson                  Mgmt          For                            For

1D.    Election of Director: James P. Healy                      Mgmt          For                            For

1E.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1F.    Election of Director: James Lam                           Mgmt          For                            For

1G.    Election of Director: Rodger A. Lawson                    Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Michael A. Pizzi                    Mgmt          For                            For

1J.    Election of Director: Rebecca Saeger                      Mgmt          For                            For

1K.    Election of Director: Donna L. Weaver                     Mgmt          For                            For

1L.    Election of Director: Joshua A. Weinreich                 Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers (the "Say-on-Pay Vote"),
       as disclosed in the Proxy Statement for the
       2020 Annual Meeting.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2020.

4.     A stockholder proposal regarding simple                   Shr           For
       majority voting.




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE                                                                                     Agenda Number:  712517929
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.46 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR HALF-YEAR AND QUARTERLY
       REPORTS 2020

5.3    RATIFY KPMG AG AS AUDITORS FOR THE FIRST                  Mgmt          For                            For
       QUARTER OF FISCAL 2021

6.1    ELECT ULRICH GRILLO TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT ROLF MARTIN SCHMITZ TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.3    ELECT DEBORAH WILKENS TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE CREATION OF EUR 528 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 6 BILLION APPROVE CREATION OF
       EUR 264 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

10     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES




--------------------------------------------------------------------------------------------------------------------------
 E.SUN FINANCIAL HOLDING COMPANY,LTD.                                                        Agenda Number:  712643623
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23469102
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  TW0002884004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BUSINESS REPORTS AND FINANCIAL STATEMENTS                 Mgmt          For                            For
       FOR FISCAL YEAR 2019.

2      PROPOSAL OF NET INCOME DISTRIBUTION FOR                   Mgmt          For                            For
       FISCAL YEAR 2019. PROPOSED CASH DIVIDEND:
       TWD 0.791 PER SHARE. PROPOSED STOCK
       DIVIDEND: 79.7 FOR 1,000 SHS HELD.

3      PROPOSAL OF CAPITAL INCREASE FROM RETAINED                Mgmt          For                            For
       EARNINGS AND REMUNERATION TO EMPLOYEES.

4      AMENDMENT TO THE COMPANYS PROCEDURE FOR                   Mgmt          For                            For
       ENGAGING IN DERIVATIVES TRADING.

5      AMENDMENT TO THE RULES FOR PROCEDURE OF                   Mgmt          For                            For
       SHAREHOLDERS MEETING.

6.1    THE ELECTION OF THE DIRECTOR.:E.SUN                       Mgmt          For                            For
       VOLUNTEER AND SOCIAL WELFARE
       FOUNDATION,SHAREHOLDER NO.65813,YUNG-JEN
       HUANG AS REPRESENTATIVE

6.2    THE ELECTION OF THE DIRECTOR.:E.SUN                       Mgmt          For                            For
       FOUNDATION,SHAREHOLDER NO.1,JOSEPH N.C.
       HUANG AS REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTOR.:HSIN TUNG                   Mgmt          For                            For
       YANG CO., LTD.,SHAREHOLDER NO.8,JACKSON MAI
       AS REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTOR.:FU-YUAN                     Mgmt          For                            For
       INVESTMENT CO.,LTD.,SHAREHOLDER
       NO.123662,RON-CHU CHEN AS REPRESENTATIVE

6.5    THE ELECTION OF THE DIRECTOR.:SHANG LI CAR                Mgmt          For                            For
       CO.,LTD.,SHAREHOLDER NO.16557,CHIEN-LI WU
       AS REPRESENTATIVE

6.6    THE ELECTION OF THE DIRECTOR.:MAGI                        Mgmt          For                            For
       CHEN,SHAREHOLDER NO.3515

6.7    THE ELECTION OF THE DIRECTOR.:MAO-CHIN                    Mgmt          For                            For
       CHEN,SHAREHOLDER NO.3215

6.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:RYH-YAN CHANG,SHAREHOLDER
       NO.P101381XXX

6.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHUN-YAO HUANG,SHAREHOLDER
       NO.D120004XXX

6.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YING-HSIN TSAI,SHAREHOLDER
       NO.B220080XXX

6.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUNG-CHANG CHIU,SHAREHOLDER
       NO.A123163XXX

6.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:RUEY-LIN HSIAO,SHAREHOLDER
       NO.A120288XXX

7      PERMISSION REGARDING THE ENGAGEMENT IN                    Mgmt          For                            For
       COMPETITIVE CONDUCT OF THE DIRECTORS FOR
       THE COMPANY.

CMMT   14 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 6.1 TO 6.5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EAST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  712705308
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257M109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3783600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Tomita, Tetsuro                        Mgmt          For                            For

3.2    Appoint a Director Fukasawa, Yuji                         Mgmt          For                            For

3.3    Appoint a Director Nishino, Fumihisa                      Mgmt          For                            For

3.4    Appoint a Director Maekawa, Tadao                         Mgmt          For                            For

3.5    Appoint a Director Ota, Tomomichi                         Mgmt          For                            For

3.6    Appoint a Director Akaishi, Ryoji                         Mgmt          For                            For

3.7    Appoint a Director Kise, Yoichi                           Mgmt          For                            For

3.8    Appoint a Director Sakai, Kiwamu                          Mgmt          For                            For

3.9    Appoint a Director Ito, Motoshige                         Mgmt          For                            For

3.10   Appoint a Director Amano, Reiko                           Mgmt          For                            For

3.11   Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

3.12   Appoint a Director Kawamoto, Hiroko                       Mgmt          For                            For

4      Appoint a Corporate Auditor Kanetsuki,                    Mgmt          For                            For
       Seishi




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  935189084
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Molly Campbell                      Mgmt          For                            For

1.2    Election of Director: Iris S. Chan                        Mgmt          For                            For

1.3    Election of Director: Archana Deskus                      Mgmt          For                            For

1.4    Election of Director: Rudolph I. Estrada                  Mgmt          For                            For

1.5    Election of Director: Paul H. Irving                      Mgmt          For                            For

1.6    Election of Director: Jack C. Liu                         Mgmt          For                            For

1.7    Election of Director: Dominic Ng                          Mgmt          For                            For

1.8    Election of Director: Lester M. Sussman                   Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation for 2019.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  935171708
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: D. Pike Aloian                      Mgmt          For                            For

1B.    Election of Director: H.C. Bailey, Jr.                    Mgmt          For                            For

1C.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1D.    Election of Director: Donald F. Colleran                  Mgmt          For                            For

1E.    Election of Director: Hayden C. Eaves III                 Mgmt          For                            For

1F.    Election of Director: David H. Hoster II                  Mgmt          For                            For

1G.    Election of Director: Marshall A. Loeb                    Mgmt          For                            For

1H.    Election of Director: Mary E. McCormick                   Mgmt          For                            For

1I.    Election of Director: Leland R. Speed                     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
       December 31, 2020.

3.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers as described in the
       Company's definitive proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935161771
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       HUMBERTO P. ALFONSO

1b.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       BRETT D. BEGEMANN

1c.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       MARK J. COSTA

1d.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       EDWARD L. DOHENY II

1e.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       JULIE F. HOLDER

1f.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       RENEE J. HORNBAKER

1g.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021: KIM
       ANN MINK

1h.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       JAMES J. O'BRIEN

1i.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       DAVID W. RAISBECK

1j.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       CHARLES K. STEVENS III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  711960511
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  AGM
    Meeting Date:  06-Feb-2020
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

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 SEPTEMBER 2019

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON REMUNERATION FOR THE
       YEAR ENDED 30 SEPTEMBER 2019 SET OUT ON
       PAGES 96 TO 115 (BUT EXCLUDING THE
       DIRECTORS' REMUNERATION POLICY SET OUT ON
       PAGES 100 TO PAGE 106) IN THE 2019 ANNUAL
       REPORT AND ACCOUNTS

3      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 30 SEPTEMBER 2019 OF 43.9 PENCE FOR
       EACH ORDINARY SHARE IN THE CAPITAL OF THE
       COMPANY

4      TO RE-APPOINT JOHN BARTON AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-APPOINT JOHAN LUNDGREN AS A DIRECTOR                Mgmt          For                            For

6      TO RE-APPOINT ANDREW FINDLAY AS A DIRECTOR                Mgmt          For                            For

7      TO RE-APPOINT CHARLES GURASSA AS A DIRECTOR               Mgmt          For                            For

8      TO RE-APPOINT DR ANDREAS BIERWIRTH AS A                   Mgmt          For                            For
       DIRECTOR

9      TO RE-APPOINT MOYA GREENE DBE AS A DIRECTOR               Mgmt          For                            For

10     TO RE-APPOINT DR ANASTASSIA LAUTERBACH AS A               Mgmt          For                            For
       DIRECTOR

11     TO RE-APPOINT NICK LEEDER AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-APPOINT ANDY MARTIN AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR                Mgmt          For                            For

14     TO APPOINT CATHERINE BRADLEY AS A DIRECTOR                Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE 2021 ANNUAL
       GENERAL MEETING OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE, FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE DIRECTORS, TO DETERMINE
       THE REMUNERATION OF THE AUDITORS

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  712500479
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  OGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO REMOVE ROBERT JOHN
       ORR BARTON AS A DIRECTOR OF EASYJET PLC
       PURSUANT TO SECTION 168(1) OF THE COMPANIES
       ACT 2006 WITH IMMEDIATE EFFECT

2      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO REMOVE JOHAN PETER
       LUNDGREN AS A DIRECTOR OF EASYJET PLC
       PURSUANT TO SECTION 168(1) OF THE COMPANIES
       ACT 2006 WITH IMMEDIATE EFFECT

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO REMOVE ANDREW
       ROBERT FINDLAY AS A DIRECTOR OF EASYJET PLC
       PURSUANT TO SECTION 168(1) OF THE COMPANIES
       ACT 2006 WITH IMMEDIATE EFFECT

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO REMOVE ANDREAS
       BIERWIRTH AS A DIRECTOR OF EASYJET PLC
       PURSUANT TO SECTION 168(1) OF THE COMPANIES
       ACT 2006 WITH IMMEDIATE EFFECT




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935138619
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Michael J. Critelli                 Mgmt          For                            For

1D.    Election of Director: Richard H. Fearon                   Mgmt          For                            For

1E.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1F.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1G.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1I.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1J.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1K.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1L.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving a proposed 2020 Stock Plan.                     Mgmt          For                            For

3.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2020 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

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.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  935147795
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1C.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1D.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1E.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1F.    Election of Director: Michael Larson                      Mgmt          For                            For

1G.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1H.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1I.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1J.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1K.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1L.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal regarding proxy                      Shr           Against                        For
       access, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ECOPETROL S A                                                                               Agenda Number:  935112350
--------------------------------------------------------------------------------------------------------------------------
        Security:  279158109
    Meeting Type:  Special
    Meeting Date:  16-Dec-2019
          Ticker:  EC
            ISIN:  US2791581091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

4.     Approval of the Agenda                                    Mgmt          For                            For

5.     Appointment of the President of the                       Mgmt          For                            For
       Shareholders Meeting

6.     Appointment of the Commission responsible                 Mgmt          For                            For
       of scrutinizing elections and polling

7.     Appointment of the Commission responsible                 Mgmt          For                            For
       of reviewing and approving the minute of
       the meeting

8.     Modification of the occasional reserve                    Mgmt          Against                        Against
       destination for the future sustainability
       of the Company, approved by the
       shareholders on the Annual General
       Shareholders' Meeting held on March 2019
       with the purpose of distributing the
       reserve

9.     Distribution of the occasional reserve as                 Mgmt          Against                        Against
       dividends




--------------------------------------------------------------------------------------------------------------------------
 ECOPETROL S A                                                                               Agenda Number:  935135423
--------------------------------------------------------------------------------------------------------------------------
        Security:  279158109
    Meeting Type:  Annual
    Meeting Date:  27-Mar-2020
          Ticker:  EC
            ISIN:  US2791581091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

4.     Approval of the Agenda.                                   Mgmt          For                            For

5.     Approval of amendments to the Internal                    Mgmt          Against                        Against
       Regulation of the General Shareholders
       Assembly of Ecopetrol S.A.

6.     Appointment of the President presiding                    Mgmt          For                            For
       Shareholders Meeting.

7.     Appointment of the Commission responsible                 Mgmt          For                            For
       of scrutinizing elections and polling.

8.     Appointment of the Commission responsible                 Mgmt          For                            For
       of reviewing and approving the minute of
       the meeting.

13.    Approval of reports presented by                          Mgmt          For                            For
       management.

14.    Approval of audited financial statements                  Mgmt          For                            For
       and consolidated financial statements.

15.    Presentation and approval of proposal for                 Mgmt          For                            For
       dividend distribution.

16.    Presentation and approval of amendments to                Mgmt          For                            For
       the Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 EDENRED SA                                                                                  Agenda Number:  712317292
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3192L109
    Meeting Type:  MIX
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  FR0010908533
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.87 PER SHARE

O.4    APPROVE STOCK DIVIDEND PROGRAM                            Mgmt          For                            For

O.5    REELECT JEAN-PAUL BAILLY AS DIRECTOR                      Mgmt          For                            For

O.6    REELECT DOMINIQUE D HINNIN AS DIRECTOR                    Mgmt          For                            For

O.7    ELECT ALEXANDRE DE JUNIAC AS DIRECTOR                     Mgmt          For                            For

O.8    APPROVE REMUNERATION POLICY OF CHAIRMAN AND               Mgmt          For                            For
       CEO

O.9    APPROVE REMUNERATION POLICY OF BOARD                      Mgmt          For                            For
       MEMBERS

O.10   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 700,000

O.11   APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

O.12   APPROVE COMPENSATION OF BERTRAND DUMAZY,                  Mgmt          For                            For
       CHAIRMAN AND CEO

O.13   APPROVE AUDITORS. SPECIAL REPORT ON                       Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS MENTIONING THE
       ABSENCE OF NEW CONVENTIONS

O.14   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.15   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.16   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 160,515,205

E.17   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 24,320,485

E.18   APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          For                            For
       SECURITIES FOR QUALIFIED INVESTORS, UP TO
       AGGREGATE NOMINAL AMOUNT OF EUR 24,320,485

E.19   AUTHORIZE BOARD TO INCREASE CAPITAL IN THE                Mgmt          For                            For
       EVENT OF ADDITIONAL DEMAND RELATED TO
       DELEGATION SUBMITTED TO SHAREHOLDER VOTE
       ABOVE

E.20   AUTHORIZE CAPITAL INCREASE OF UP TO 5                     Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

E.21   AUTHORIZE CAPITALIZATION OF RESERVES OF UP                Mgmt          For                            For
       TO EUR 160,515,205 FOR BONUS ISSUE OR
       INCREASE IN PAR VALUE

E.22   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.23   AUTHORIZE UP TO 1.5 PERCENT OF ISSUED                     Mgmt          For                            For
       CAPITAL FOR USE IN RESTRICTED STOCK PLANS
       WITHIN PERFORMANCE CONDITIONS ATTACHED

E.24   AMEND ARTICLE 15 OF BYLAWS RE: BOARD                      Mgmt          For                            For
       DELIBERATION

E.25   AMEND ARTICLES 1, 3, 4, 5, 7, 8, 9, 10, 12,               Mgmt          For                            For
       13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24,
       26, 27 OF BYLAWS TO COMPLY WITH LEGAL
       CHANGES

E.26   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   20 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004102000872-44 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004202000974-48

CMMT   10 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT &
       RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935138013
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Regarding a                          Shr           Against                        For
       Shareholder Vote on Bylaw Amendments.




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  712266077
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND STATUTORY REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3.1    APPRAISE MANAGEMENT OF COMPANY AND APPROVE                Mgmt          For                            For
       VOTE OF CONFIDENCE TO MANAGEMENT BOARD

3.2    APPRAISE SUPERVISION OF COMPANY AND APPROVE               Mgmt          For                            For
       VOTE OF CONFIDENCE TO SUPERVISORY BOARD

3.3    APPRAISE WORK PERFORMED BY STATUTORY                      Mgmt          For                            For
       AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
       STATUTORY AUDITOR

4      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES

5      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       REPURCHASED DEBT INSTRUMENTS

6      AUTHORIZE INCREASE IN CAPITAL UP TO 10                    Mgmt          For                            For
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE
       RIGHTS

7      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For
       APPLICABLE TO EXECUTIVE BOARD

8      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For
       APPLICABLE TO OTHER CORPORATE BODIES




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  935151845
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Mussallem                Mgmt          For                            For

1B.    Election of Director: Kieran T. Gallahue                  Mgmt          For                            For

1C.    Election of Director: Leslie S. Heisz                     Mgmt          For                            For

1D.    Election of Director: William J. Link,                    Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1F.    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1G.    Election of Director: Ramona Sequeira                     Mgmt          For                            For

1H.    Election of Director: Nicholas J. Valeriani               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS                Mgmt          For                            For
       STOCK INCENTIVE PROGRAM.

4.     APPROVAL OF AMENDMENT OF THE CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FOR THE
       PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK
       SPLIT.

5.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

6.     ADVISORY VOTE ON A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA                                                                                  Agenda Number:  712340924
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004032000764-41

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372639 DUE TO CHANGE IN THE
       SUMMARY OF RESOLUTION 3. 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    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS, AND
       APPROVAL OF A NEW AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-FRANCOIS ROVERATO AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       GUENARD AS DIRECTOR

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE PERIOD 2019-2021 AND/OR FOR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

O.9    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       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 MR. BENOIT
       DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER, IN ACCORDANCE WITH THE PRINCIPLES
       AND CRITERIA APPROVED BY THE EIFFAGE
       GENERAL MEETING OF 24 APRIL 2019

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L. 225-209 OF THE FRENCH COMMERCIAL CODE.

E.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING
       (EXCLUDING OFFERS REFERRED TO IN SECTION 1
       OF ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE) AND/OR IN REMUNERATION
       OF SECURITIES IN THE CONTEXT OF A PUBLIC
       EXCHANGE OFFERING

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
       REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES

E.18   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
       ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
       OF SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.19   OVERALL LIMITATION OF THE CEILINGS OF THE                 Mgmt          For                            For
       DELEGATIONS PROVIDED FOR IN THE 15TH, 16TH
       AND 18TH RESOLUTIONS OF THIS MEETING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
       TO EMPLOYEES AND/OR CERTAIN CORPORATE
       OFFICERS

E.22   AMENDMENT TO ARTICLE 17 OF THE BYLAWS IN                  Mgmt          For                            For
       ORDER TO PROVIDE FOR THE PROCEDURES FOR THE
       APPOINTMENT OF THE DIRECTORS REPRESENTING
       EMPLOYEES

E.23   AMENDMENT TO ARTICLE 23 OF THE BYLAWS TO                  Mgmt          For                            For
       PROVIDE FOR WRITTEN CONSULTATION OF
       DIRECTORS

E.24   ALIGNMENT OF THE BYLAWS                                   Mgmt          For                            For

E.25   TEXTUAL REFERENCES APPLICABLE IN THE EVENT                Mgmt          Against                        Against
       OF CODIFICATION CHANGES

O.26   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EISAI CO.,LTD.                                                                              Agenda Number:  712648192
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12852117
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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          Against                        Against

1.2    Appoint a Director Kato, Yasuhiko                         Mgmt          For                            For

1.3    Appoint a Director Kanai, Hirokazu                        Mgmt          For                            For

1.4    Appoint a Director Tsunoda, Daiken                        Mgmt          For                            For

1.5    Appoint a Director Bruce Aronson                          Mgmt          For                            For

1.6    Appoint a Director Tsuchiya, Yutaka                       Mgmt          For                            For

1.7    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.8    Appoint a Director Murata, Ryuichi                        Mgmt          Against                        Against

1.9    Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

1.10   Appoint a Director Hayashi, Hideki                        Mgmt          For                            For

1.11   Appoint a Director Miwa, Yumiko                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD                                                                           Agenda Number:  711726426
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  OGM
    Meeting Date:  20-Nov-2019
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 297000 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.1    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          For                            For
       MR. MICHAEL FEDERMANN, BOARD CHAIRMAN

1.2    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          For                            For
       MS. RINA BAUM

1.3    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          For                            For
       MR. YORAM BEN-ZEEV, INDEPENDENT DIRECTOR

1.4    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          For                            For
       MR. DAVID FEDERMANN, BOARD VICE CHAIRMAN

1.5    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          For                            For
       MR. DOV NINVEH

1.6    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          For                            For
       PROF. EHOOD (UDI) NISAN

1.7    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          For                            For
       PROF. YULI TAMIR

2      APPOINTMENT OF MS. BILHA (BILLY) SHAPIRA AS               Mgmt          For                            For
       AN EXTERNAL DIRECTOR UNTIL NOVEMBER 20TH
       2022

3      REAPPOINTMENT OF THE KOST FORER GABBAY AND                Mgmt          For                            For
       KASIERER (E AND Y GLOBAL) CPA FIRM AS
       COMPANY AUDITING ACCOUNTANT FOR 2019 AND
       UNTIL THE NEXT ANNUAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD                                                                           Agenda Number:  712065463
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  SGM
    Meeting Date:  26-Feb-2020
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      AMENDMENT OF COMPANY COMPENSATION POLICY TO               Mgmt          For                            For
       INCREASE THE MAXIMUM COVERAGE IT IS
       AUTHORIZED TO PROCURE UNDER, AND THE
       MAXIMUM PREMIUM IT IS AUTHORIZED TO PAY
       FOR, D AND O INSURANCE POLICIES

CMMT   28 JAN 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED 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




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD                                                                           Agenda Number:  712172509
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  SGM
    Meeting Date:  17-Mar-2020
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      ELECT MOSHE KAPLINSKY AS EXTERNAL DIRECTOR                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  712704596
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

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 Murayama, Hitoshi                      Mgmt          Against                        Against

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          Against                        Against

2.3    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.4    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.5    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.6    Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.7    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.8    Appoint a Director Kanno, Hitoshi                         Mgmt          For                            For

2.9    Appoint a Director Shimada, Yoshikazu                     Mgmt          For                            For

2.10   Appoint a Director Sasatsu, Hiroshi                       Mgmt          For                            For

2.11   Appoint a Director Kajitani, Go                           Mgmt          Against                        Against

2.12   Appoint a Director Ito, Tomonori                          Mgmt          Against                        Against

2.13   Appoint a Director John Buchanan                          Mgmt          For                            For

3      Appoint a Corporate Auditor Fukuda, Naori                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA                                                                    Agenda Number:  712399713
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 371096 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004102000829-44 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003112000461-31

E.1    STATUTORY AMENDMENT RELATED TO LEGAL AND                  Mgmt          For                            For
       REGULATORY DEVELOPMENTS - TAKING INTO
       ACCOUNT ABSTENTIONS

E.2    TECHNICAL STATUTORY AMENDMENTS RELATED TO                 Mgmt          For                            For
       LEGAL AND REGULATORY DEVELOPMENTS -
       COMPENSATION OF DIRECTORS AND EXTENSION OF
       THE ROLE OF THE BOARD OF DIRECTORS

E.3    STATUTORY AMENDMENTS RELATED TO LEGAL AND                 Mgmt          For                            For
       REGULATORY DEVELOPMENTS - POSSIBILITY FOR
       THE BOARD OF DIRECTORS TO TAKE DECISIONS BY
       WRITTEN CONSULTATION

E.4    AMENDMENT TO ARTICLE 2 OF THE BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE PURPOSE OF THE COMPANY

O.5    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - ACKNOWLEDGEMENT OF THE
       OVERALL AMOUNT OF EXPENSES AND COSTS

O.6    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.7    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.8    PAYMENT OF INTERIM DIVIDENDS IN SHARES -                  Mgmt          For                            For
       DELEGATION OF POWERS GRANTED TO THE BOARD
       OF DIRECTORS

O.9    APPROVAL OF A REGULATED AGREEMENT -                       Mgmt          For                            For
       AMENDMENT TO THE TRANSACTION PROTOCOL
       RELATING TO THE COMPENSATION OF EDF BY THE
       FRENCH STATE

O.10   APPROVAL OF REGULATED AGREEMENTS -                        Mgmt          For                            For
       TRANSACTION PROTOCOL FOR THE IMPLEMENTATION
       OF THE AMENDED NEW NP SHARE SALE AGREEMENT
       ENTERED INTO BETWEEN EDF, AREVA AND AREVA
       NP AND LETTER-ADDENDUM TO THE AMENDED SHARE
       SALE AGREEMENT ENTERED INTO BETWEEN AREVA
       AND AREVA NP, RELATING TO THE EARN-OUT
       PAYMENT

O.11   APPROVAL OF A REGULATED AGREEMENT -                       Mgmt          For                            For
       AUTHORIZATION OF A REGULATED AGREEMENT TO
       BE ENTERED INTO WITH THE FRENCH STATE IN
       THE CONTEXT OF THE OFFER RESERVED FOR
       EMPLOYEES (SALE BY THE FRENCH STATE TO EDF
       OF EDF SHARES WITH A VIEW TO THEIR
       RETROCESSION TO THE BENEFICIARIES OF THE
       OFFER RESERVED FOR EMPLOYEES

O.12   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS

O.13   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. JEAN-BERNARD LEVY,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - EX-POST VOTE

O.14   APPROVAL OF INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPANY'S CORPORATE OFFICERS - EX-POST VOTE

O.15   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       CONCERNING THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020 - EX ANTE VOTE

O.16   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       CONCERNING THE DIRECTORS OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 -
       EX ANTE VOTE

O.17   ANNUAL FIXED AMOUNT AS COMPENSATION                       Mgmt          For                            For
       ALLOCATED TO THE BOARD OF DIRECTORS

O.18   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CLAIRE PEDINI AS A DIRECTOR

O.19   RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       FRANCOIS DELATTRE AS DIRECTOR AS A
       REPLACEMENT FOR MR. MAURICE
       GOURDAULT-MONTAGNE

O.20   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       VERONIQUE BEDAGUE-HAMILIUS AS DIRECTOR AS A
       REPLACEMENT FOR MRS. ANNE RIGAIL

O.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO PROCEED WITH THE
       ISSUE OF COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY WAY OF A PUBLIC OFFERING - WITH
       THE EXCEPTION OF THE PUBLIC OFFERING KNOWN
       AS "BY WAY OF PRIVATE PLACEMENT" WHICH IS
       REFERRED TO IN ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED
       TO IN ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE KNOWN AS A " BY
       WAY OF PRIVATE PLACEMENT "

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS, PREMIUMS OR ANY OTHER SUMS WHOSE
       CAPITALISATION WOULD BE ALLOWED

E.27   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN THE CONTEXT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.28   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

E.29   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF MEMBERS OF SAVINGS
       PLANS WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
       PURSUANT TO ARTICLE L. 225-129-6 OF THE
       FRENCH COMMERCIAL CODE

E.30   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR CATEGORIES OF
       BENEFICIARIES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.31   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

32     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

33     SUSPENSION, ON AN EXCEPTIONAL BASIS, OF THE               Mgmt          For                            For
       INCREASE IN THE DIVIDEND FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 AND SETTING OF THE DIVIDEND -
       RESOLUTION PROPOSED BY THE SUPERVISORY
       BOARD OF THE EDF ACTIONS FCPE AND REVIEWED
       BY EDF'S BOARD OF DIRECTORS AT ITS MEETING
       OF 2 APRIL 2020, WHICH DID NOT APPROVE IT




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB                                                                               Agenda Number:  712006306
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  EGM
    Meeting Date:  21-Feb-2020
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO MINUTES-CHECKERS                          Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      RESOLUTION ON DISTRIBUTION OF ALL SHARES IN               Mgmt          For                            For
       ELECTROLUX PROFESSIONAL AB

7      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB                                                                               Agenda Number:  712195608
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING: EVA                  Non-Voting
       HAGG, MEMBER OF THE SWEDISH BAR
       ASSOCIATION, AS CHAIRMAN OF THE ANNUAL
       GENERAL MEETING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO MINUTES-CHECKERS                          Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

7      SPEECH BY THE PRESIDENT, JONAS SAMUELSON                  Non-Voting

8      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTORS AND THE PRESIDENT

10     RESOLUTION ON DISPOSITIONS IN RESPECT OF                  Mgmt          For                            For
       THE COMPANY'S PROFIT PURSUANT TO THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       RECORD DATES FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR THE
       FISCAL YEAR 2019 OF SEK 8.50 PER SHARE. THE
       DIVIDEND IS PROPOSED TO BE PAID IN TWO
       EQUAL INSTALLMENTS OF SEK 4.25 PER
       INSTALLMENT AND SHARE, THE FIRST WITH THE
       RECORD DATE THURSDAY, APRIL 2, 2020, AND
       THE SECOND WITH THE RECORD DATE FRIDAY
       OCTOBER 2, 2020. SUBJECT TO RESOLUTION BY
       THE GENERAL MEETING IN ACCORDANCE WITH THIS
       PROPOSAL, THE FIRST INSTALLMENT OF DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON TUESDAY, APRIL 7, 2020 AND THE
       SECOND INSTALLMENT ON WEDNESDAY, OCTOBER 7,
       2020

CMMT   PLEASE NOTE THAT RESOLUTION 11, 12, 13.A TO               Non-Voting
       13.J AND 14 ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO
       DEPUTY DIRECTORS

12     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For
       DIRECTORS AND THE AUDITOR

13.A   ELECTION OF STAFFAN BOHMAN AS DIRECTOR.                   Mgmt          For
       (RE-ELECTION)

13.B   ELECTION OF PETRA HEDENGRAN AS DIRECTOR.                  Mgmt          For
       (RE-ELECTION)

13.C   ELECTION OF HENRIK HENRIKSSON AS DIRECTOR.                Mgmt          For
       (NEW ELECTION)

13.D   ELECTION OF ULLA LITZEN AS DIRECTOR.                      Mgmt          For
       (RE-ELECTION)

13.E   ELECTION OF KARIN OVERBECK AS DIRECTOR.                   Mgmt          For
       (NEW ELECTION)

13.F   ELECTION OF FREDRIK PERSSON AS DIRECTOR.                  Mgmt          For
       (RE-ELECTION)

13.G   ELECTION OF DAVID PORTER AS DIRECTOR.                     Mgmt          For
       (RE-ELECTION)

13.H   ELECTION OF JONAS SAMUELSON AS DIRECTOR.                  Mgmt          For
       (RE-ELECTION)

13.I   ELECTION OF KAI WARN AS DIRECTOR.                         Mgmt          For
       (RE-ELECTION)

13.J   ELECTION OF STAFFAN BOHMAN AS CHAIRMAN.                   Mgmt          For
       (RE-ELECTION)

14     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE AUDIT COMMITTEE,
       RE-ELECTION OF THE AUDIT FIRM DELOITTE AB
       AS THE COMPANY'S AUDITOR FOR THE PERIOD
       UNTIL THE END OF THE 2021 ANNUAL GENERAL
       MEETING

15     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          For                            For
       THE ELECTROLUX GROUP MANAGEMENT

16     RESOLUTION ON IMPLEMENTATION OF A                         Mgmt          Against                        Against
       PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
       FOR 2020

17.A   RESOLUTION ON: ACQUISITION OF OWN SHARES                  Mgmt          For                            For

17.B   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          For                            For
       ACCOUNT OF COMPANY ACQUISITIONS

17.C   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          Against                        Against
       ACCOUNT OF THE SHARE PROGRAM FOR 2018

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935055081
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2019
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for one year                Mgmt          For                            For
       term: Leonard S. Coleman

1b.    Election of Director to serve for one year                Mgmt          For                            For
       term: Jay C. Hoag

1c.    Election of Director to serve for one year                Mgmt          For                            For
       term: Jeffrey T. Huber

1d.    Election of Director to serve for one year                Mgmt          For                            For
       term: Lawrence F. Probst

1e.    Election of Director to serve for one year                Mgmt          For                            For
       term: Talbott Roche

1f.    Election of Director to serve for one year                Mgmt          For                            For
       term: Richard A. Simonson

1g.    Election of Director to serve for one year                Mgmt          For                            For
       term: Luis A. Ubinas

1h.    Election of Director to serve for one year                Mgmt          For                            For
       term: Heidi J. Ueberroth

1i.    Election of Director to serve for one year                Mgmt          For                            For
       term: Andrew Wilson

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

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, 2020.

4.     Approve our 2019 Equity Incentive Plan.                   Mgmt          For                            For

5.     Amend and Restate our Certificate of                      Mgmt          For                            For
       Incorporation to permit stockholders
       holding 25% or more of our common stock to
       call special meetings.

6.     To consider and vote upon a stockholder                   Shr           For                            Against
       proposal, if properly presented at the
       Annual Meeting, to enable stockholders
       holding 15% or more of our common stock to
       call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935148937
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. L. Eskew                         Mgmt          For                            For

1B.    Election of Director: W. G. Kaelin, Jr.                   Mgmt          For                            For

1C.    Election of Director: D. A. Ricks                         Mgmt          For                            For

1D.    Election of Director: M. S. Runge                         Mgmt          For                            For

1E.    Election of Director: K. Walker                           Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       independent auditor for 2020.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to publish a report on               Shr           Against                        For
       the effectiveness of the forced swim test.

8.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

9.     Shareholder proposal on board diversity                   Shr           Against                        For
       requesting disclosures of specific minimum
       qualifications and board nominee skills,
       experience, and ideological perspective.

10.    Shareholder proposal to publish feasibility               Shr           Against                        For
       report on incorporating public concern over
       drug prices into senior executive
       compensation arrangements.

11.    Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

12.    Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 ELISA CORPORATION                                                                           Agenda Number:  712067049
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  FI0009007884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2019:
       REVIEW BY THE CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE GENERAL MEETING THAT THE PROFIT FOR
       THE FINANCIAL PERIOD 2019 SHALL BE ADDED TO
       THE ACCRUED EARNINGS AND THAT A DIVIDEND OF
       EUR 1.85 PER SHARE BE PAID BASED ON THE
       BALANCE SHEET OF 31 DECEMBER 2019 ADOPTED
       BY THE GENERAL MEETING. THE DIVIDEND WILL
       BE PAID TO THE SHAREHOLDERS REGISTERED IN
       THE SHAREHOLDERS' REGISTER OF THE COMPANY
       HELD BY EUROCLEAR FINLAND LTD ON THE
       DIVIDEND PAYMENT RECORD DATE OF 6 APRIL
       2020. THE BOARD OF DIRECTORS PROPOSES THAT
       THE DIVIDEND BE PAID ON 15 APRIL 2020

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     HANDLING OF THE REMUNERATION POLICY                       Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND ON
       THE GROUNDS FOR REIMBURSEMENT OF EXPENSES

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: SEVEN (7)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MS
       SEIJA TURUNEN, MR ANSSI VANJOKI AND MR
       ANTTI VASARA BE RE-ELECTED AS MEMBERS OF
       THE BOARD. THE SHAREHOLDERS' NOMINATION
       BOARD FURTHER PROPOSES THAT MR TOPI MANNER
       AND MS EVA-LOTTA SJOSTEDT ARE ELECTED AS
       NEW MEMBERS OF THE BOARD. THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT MR ANSSI VANJOKI BE ELECTED AS
       THE CHAIR OF THE BOARD AND MS CLARISSE
       BERGGARDH BE ELECTED AS THE DEPUTY CHAIR

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

15     ELECTION OF AUDITOR: KPMG OY AB HAS                       Mgmt          For                            For
       INFORMED THAT THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY BE MR TONI AALTONEN,
       AUTHORIZED PUBLIC ACCOUNTANT

16     PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND               Mgmt          For                            For
       SECTIONS 10 AND 11 OF THE ARTICLES OF
       ASSOCIATION

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EMAAR PROPERTIES, DUBAI                                                                     Agenda Number:  712778755
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4025S107
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2020
          Ticker:
            ISIN:  AEE000301011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2019

O.2    APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2019

O.3    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2019

O.4    APPROVE REMUNERATION OF DIRECTORS OF AED                  Mgmt          For                            For
       10,128,333 FOR FY 2019

O.5    APPROVE DISCHARGE OF DIRECTORS FOR FY 2019                Mgmt          For                            For

O.6    APPROVE DISCHARGE OF AUDITORS FOR FY 2019                 Mgmt          For                            For

O.7    RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2020

O.8    AUTHORIZE BOARD TO CARRY ON ACTIVITIES                    Mgmt          For                            For
       INCLUDED IN THE OBJECTS OF THE COMPANY

E.9    APPROVE DONATIONS FOR FY 2020 UP TO 2                     Mgmt          For                            For
       PERCENT OF AVERAGE NET PROFITS OF FY 2018
       AND FY 2019

E.10   AMEND ARTICLE 39 OF BYLAWS RE: THE GENERAL                Mgmt          For                            For
       ASSEMBLY

E.11   AMEND ARTICLE 46 OF BYLAWS RE: ELECTRONIC                 Mgmt          For                            For
       VOTING AT THE GENERAL ASSEMBLY

E.12   AMEND ARTICLE 57 OF BYLAWS RE: INTERIM                    Mgmt          For                            For
       DIVIDENDS DISTRIBUTION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 JUN 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  935115736
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2020
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. S. Craighead                                           Mgmt          For                            For
       D. N. Farr                                                Mgmt          For                            For
       G. A. Flach                                               Mgmt          For                            For
       M. S. Levatich                                            Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.

4.     Approval of amendment to the Restated                     Mgmt          For                            For
       Articles of Incorporation to declassify the
       Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 EMS-CHEMIE HOLDING AG                                                                       Agenda Number:  711432930
--------------------------------------------------------------------------------------------------------------------------
        Security:  H22206199
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2019
          Ticker:
            ISIN:  CH0016440353
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

3.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS FOR 2018/2019
       AND THE GROUP FINANCIAL STATEMENT FOR 2018

3.2.1  APPROVAL OF THE REMUNERATION 2018/2019: FOR               Mgmt          For                            For
       THE BOARD OF DIRECTORS

3.2.2  APPROVAL OF THE REMUNERATION 2018/2019: 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  RE-ELECTION OF DR ULF BERG AS MEMBER AND                  Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
       MEMBER OF THE REMUNERATION COMMITTEE

6.1.2  RE-ELECTION OF MS MAGDALENA MARTULLO AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.1.3  RE-ELECTION OF DR JOACHIM STREU AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.1.4  RE-ELECTION OF MR BERNHARD MERKI AS MEMBER                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS AND AS MEMBER OF
       THE REMUNERATION COMMITTEE

6.1.5  RE-ELECTION OF MR CHRISTOPH MAEDER AS                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS AND AS
       MEMBER OF THE REMUNERATION COMMITTEE

6.2    ELECTION OF THE STATUTORY AUDITORS / ERNST                Mgmt          For                            For
       AND YOUNG AG, ZURICH

6.3    ELECTION OF THE INDEPENDENT PROXY / DR IUR                Mgmt          For                            For
       ROBERT K. DAEPPEN, LAWYER, CHUR

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




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS SA                                                                                   Agenda Number:  712783667
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  ES0130960018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINE AND, IF APPROPRIATE, APPROVE THE                  Mgmt          For                            For
       2019 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       CASH FLOW STATEMENT AND NOTES TO THE ANNUAL
       ACCOUNTS) AND MANAGEMENT REPORT OF ENAGAS
       S.A. AND ITS CONSOLIDATED GROUP

2      APPROVAL OF THE CONSOLIDATED NON-FINANCIAL                Mgmt          For                            For
       INFORMATION INCLUDED IN THE ENAGAS GROUP'S
       MANAGEMENT REPORT FOR 2019

3      APPROVE, IF APPLICABLE, THE PROPOSED                      Mgmt          For                            For
       DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR
       2019

4      EXTRAORDINARY DIVIDEND CHARGED TO RESERVES:               Mgmt          For                            For
       TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND,
       CHARGED TO UNRESTRICTED RESERVES, FOR A
       MAXIMUM AMOUNT OF 7,756,565.85 EUROS AMONG
       ALL THE 261,990,074 SHARES ISSUED AT THIS
       DATE, EQUIVALENT TO 0.0296 EUROS GROSS PER
       SHARE ENTITLED TO RECEIVE IT, FROM WHICH
       THE LEGALLY APPLICABLE TAXES WILL BE
       DEDUCTED

5      TO APPROVE, IF APPROPRIATE, THE PERFORMANCE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
       IN 2019

6.1    AMENDMENT OF ARTICLE 27 ("ATTENDANCE AT                   Mgmt          For                            For
       MEETINGS, PROXIES AND VOTING") TO PROVIDE
       FOR ATTENDANCE AT THE MEETING BY TELEMATIC
       MEANS

6.2    AMENDMENT OF ARTICLE 35 ("COMPOSITION OF                  Mgmt          For                            For
       THE BOARD") TO INCREASE THE MAXIMUM NUMBER
       OF MEMBERS OF THE BOARD OF DIRECTORS TO 16

6.3    AMENDMENT OF ARTICLE 39 ("BOARD MEETINGS")                Mgmt          For                            For
       TO PROVIDE FOR ATTENDANCE AT BOARD MEETINGS
       BY TELEMATIC MEANS

6.4    AMENDMENT OF ARTICLE 44 ("AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE") TO INCREASE THE
       MAXIMUM NUMBER OF MEMBERS OF THE AUDIT AND
       COMPLIANCE COMMITTEE TO 7

6.5    AMENDMENT OF ARTICLE 45 ("APPOINTMENTS,                   Mgmt          For                            For
       REMUNERATION AND CORPORATE SOCIAL
       RESPONSIBILITY COMMITTEE"), WHICH WILL NOW
       BE CALLED "SUSTAINABILITY, APPOINTMENTS AND
       REMUNERATION COMMITTEE" IN ORDER TO
       INCREASE THE MAXIMUM NUMBER OF MEMBERS TO
       SEVEN, IN ADDITION TO CHANGING ITS NAME.
       AND, ACCORDINGLY, AMENDMENT OF ARTICLES 22
       ("CALL TO MEETING") AND 37 ("POSTS") TO
       ADAPT THE REFERENCES TO THIS COMMITTEE TO
       ITS NEW NAME

6.6    INTRODUCTION OF A NEW ARTICLE 53.BIS                      Mgmt          For                            For
       ("DIVIDEND IN KIND") TO EXPRESSLY PROVIDE
       FOR THE POSSIBILITY OF DISTRIBUTING THIS
       TYPE OF DIVIDEND

7      AMENDMENT OF ARTICLES 9 ("RIGHT TO ATTEND")               Mgmt          For                            For
       AND 11 ("RIGHT TO VOTE") OF THE REGULATIONS
       OF THE GENERAL SHAREHOLDERS' MEETING TO
       PROVIDE FOR ATTENDANCE AT THE MEETING BY
       TELEMATIC MEANS

8.1    RE-ELECT SOCIEDAD ESTATAL DE                              Mgmt          For                            For
       PARTICIPACIONES INDUSTRIALES (SEPI) AS
       DIRECTOR FOR THE FOUR-YEAR PERIOD. SOCIEDAD
       ESTATAL DE PARTICIPACIONES INDUSTRIALES
       (SEPI) SHALL SERVE AS PROPRIETARY DIRECTOR

8.2    APPOINT MR. JOSE BLANCO LOPEZ AS DIRECTOR                 Mgmt          For                            For
       FOR THE FOUR-YEAR PERIOD. MR. JOSE BLANCO
       LOPEZ SHALL SERVE AS INDEPENDENT DIRECTOR

8.3    APPOINT MR. JOSE MONTILLA AGUILERA AS                     Mgmt          For                            For
       DIRECTOR FOR THE FOUR-YEAR PERIOD. MR. JOSE
       MONTILLA AGUILERA SHALL SERVE AS
       INDEPENDENT DIRECTOR

8.4    APPOINT MR. CRISTOBAL JOSE GALLEGO CASTILLO               Mgmt          For                            For
       AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR.
       CRISTOBAL JOSE GALLEGO CASTILLO. MR.
       CRISTOBAL JOSE GALLEGO CASTILLO SHALL SERVE
       AS INDEPENDENT DIRECTOR

9      TO GRANT AUTHORISATION FOR PURPOSES OF                    Mgmt          For                            For
       ARTICLE 146 OF THE CORPORATE ENTERPRISE ACT
       CONCERNING THE POSSIBILITY OF ENTERPRISES
       ACQUIRING THEIR OWN SHARES

10     AMENDMENT, FOR THE PURPOSES OF ARTICLE 529                Mgmt          For                            For
       NOVODECIES OF THE LAW ON CORPORATIONS, OF
       THE POLICY ON REMUNERATION OF DIRECTORS FOR
       THE 2019, 2020 AND 2021 FINANCIAL YEARS,
       FOR THE SOLE PURPOSE OF CHANGING THE
       MAXIMUM ANNUAL LIMIT ON THE REMUNERATION OF
       DIRECTORS IN THEIR CAPACITY AS SUCH, TO
       ADAPT IT TO THE NEW NUMBER OF DIRECTORS AND
       THE NEW NUMBER OF MEMBERS OF THE COMMITTEES

11     TO SUBMIT THE ANNUAL DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT REFERRED TO IN ARTICLE
       541 OF THE CONSOLIDATED TEXT OF THE
       CORPORATE ENTERPRISES ACT TO AN ADVISORY
       VOTE

12     REPORT NOT SUBJECT TO VOTE ON THE                         Non-Voting
       AMENDMENTS TO THE "RULES AND REGULATIONS ON
       THE ORGANISATION AND OPERATION OF THE BOARD
       OF DIRECTORS OF ENAGAS, S.A." SINCE THE
       LAST GENERAL MEETING, IN ORDER TO ADAPT IT
       TO THE CRITERIA AND BASIC PRINCIPLES OF
       TECHNICAL GUIDES 3/2017 AND 1/2019 OF THE
       CNMV AND AMENDMENTS TO THE LAW ON
       NON-FINANCIAL INFORMATION AND DIVERSITY
       INTRODUCED BY LAW 11/2018

13     TO DELEGATE AUTHORISATION TO SUPPLEMENT,                  Mgmt          For                            For
       DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
       THE RESOLUTIONS ADOPTED AT THE GENERAL
       SHAREHOLDERS' MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 426246 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 12. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 JUN 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  935142670
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Greg D. Carmichael                  Mgmt          For                            For

1B.    Election of Director: John W. Chidsey                     Mgmt          For                            For

1C.    Election of Director: Donald L. Correll                   Mgmt          For                            For

1D.    Election of Director: Yvonne M. Curl                      Mgmt          For                            For

1E.    Election of Director: Charles M. Elson                    Mgmt          For                            For

1F.    Election of Director: Joan E. Herman                      Mgmt          For                            For

1G.    Election of Director: Leo I. Higdon, Jr.                  Mgmt          For                            For

1H.    Election of Director: Leslye G. Katz                      Mgmt          For                            For

1I.    Election of Director: Patricia A. Maryland                Mgmt          For                            For

1J.    Election of Director: John E. Maupin, Jr.                 Mgmt          For                            For

1K.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1L.    Election of Director: L. Edward Shaw, Jr.                 Mgmt          For                            For

1M.    Election of Director: Mark J. Tarr                        Mgmt          For                            For

1N.    Election of Director: Terrance Williams                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2020.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA                                                                                   Agenda Number:  712327457
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL               Mgmt          For                            For
       STATEMENTS OF ENDESA, S.A. (BALANCE SHEET,
       INCOME STATEMENT, STATEMENT OF CHANGES IN
       EQUITY: STATEMENT OF RECOGNISED INCOME AND
       EXPENSE AND STATEMENT OF TOTAL CHANGES IN
       EQUITY, STATEMENT OF CASH FLOWS AND THE
       NOTES THERETO), AS WELL AS OF THE
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF
       ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED
       STATEMENT OF FINANCIAL POSITION,
       CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
       STATEMENT OF OTHER COMPREHENSIVE INCOME,
       CONSOLIDATED STATEMENT OF CHANGES IN
       EQUITY, CONSOLIDATED STATEMENT OF CASH
       FLOWS AND THE NOTES THERETO), FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      APPROVAL OF THE INDIVIDUAL MANAGEMENT                     Mgmt          For                            For
       REPORT OF ENDESA, S.A. AND OF THE
       CONSOLIDATED MANAGEMENT REPORT OF ENDESA,
       S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2019

3      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       STATEMENT OF ITS CONSOLIDATED GROUP FOR THE
       YEAR ENDED 31 DECEMBER 2019

4      APPROVAL OF THE CORPORATE MANAGEMENT FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019

5      APPROVAL OF THE PROPOSED DISTRIBUTION OF                  Mgmt          For                            For
       PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019

6      DELEGATION TO THE BOARD OF DIRECTORS FOR A                Mgmt          For                            For
       PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE
       OBLIGATIONS, BONDS, PROMISSORY NOTES OR
       OTHER SECURITIES, BOTH SIMPLE AND
       EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES
       OF THE COMPANY, AS WELL AS WARRANTS, WITH
       THE POWER TO EXCLUDE THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
       LIMITED TO 10% OF THE SHARE CAPITAL

7      AUTHORISATION FOR THE COMPANY, DIRECTLY OR                Mgmt          For                            For
       THROUGH ITS SUBSIDIARIES, TO ACQUIRE
       TREASURY SHARES

8      DELETION OF ARTICLE 17 OF THE CORPORATE                   Mgmt          For                            For
       BYLAWS, INSERTION OF TWO NEW ARTICLES,
       NUMBERS 50 AND 53, MODIFICATION OF THE
       CURRENT ARTICLES 37, 49, 52 AND 53,
       GROUPING OF ARTICLES FROM TITLE V INTO
       THREE NEW CHAPTERS, AND MODIFICATION OF THE
       NUMBERING OF ARTICLES 18 TO 53 AND CROSS
       REFERENCES TO OTHER BYLAW PROVISIONS, TO
       REFORM THE REGULATION OF THE COMMITTEES OF
       THE BOARD OF DIRECTORS

9      MODIFICATION OF ARTICLES 27, 28 AND 31 OF                 Mgmt          Against                        Against
       THE CORPORATE BYLAWS (WHICH AFTER THE
       NUMBERING CHANGE PROPOSED IN THE PREVIOUS
       ITEM, WOULD BECOME ARTICLES 26, 27 AND 30),
       AND ADDITION OF A NEW ARTICLE 26-BIS TO SET
       A NUMBER MINIMUM NUMBER OF SHARES TO ATTEND
       THE GENERAL SHAREHOLDERS' MEETING AND ALLOW
       REMOTE AND ELECTRONIC PARTICIPATION OF ALL
       THE COMPANY'S SHAREHOLDERS

10     MODIFICATION OF ARTICLE 56 OF THE CORPORATE               Mgmt          For                            For
       BYLAWS TO INCLUDE A REFERENCE TO THE NON-
       FINANCIAL INFORMATION STATEMENT IN THE
       REGULATION OF THE MANAGEMENT REPORT

11     MODIFICATION OF ARTICLE 6 OF THE GENERAL                  Mgmt          For                            For
       MEETING REGULATIONS TO ATTRIBUTE TO THE
       GENERAL SHAREHOLDERS' MEETING THE PURVIEW
       RELATING TO THE APPROVAL OF THE
       NON-FINANCIAL INFORMATION STATEMENT

12     MODIFICATION OF ARTICLES 10, 11 AND 21 OF                 Mgmt          Against                        Against
       THE GENERAL MEETING REGULATIONS AND
       ADDITION OF A NEW ARTICLE 10-BIS TO REFLECT
       THE AMENDMENTS TO THE CORPORATE BYLAWS
       REGARDING THE SETTING OF A MINIMUM NUMBER
       OF SHARES TO ATTEND THE GENERAL
       SHAREHOLDERS' MEETING AND TO ALLOW THE
       REMOTE AND ELECTRONIC PARTICIPATION OF ALL
       THE COMPANY'S SHAREHOLDERS

13     RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION AND RE-ELECTION OF MR. ANTONIO
       CAMMISECRA AS PROPRIETARY DIRECTOR OF THE
       COMPANY

14     APPOINTMENT OF MS. PILAR GONZALEZ DE FRUTOS               Mgmt          For                            For
       AS INDEPENDENT DIRECTOR OF THE COMPANY

15     APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS                Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

16     APPOINTMENT OF MS. ALICIA KOPLOWITZ Y                     Mgmt          For                            For
       ROMERO DE JUSEU AS INDEPENDENT DIRECTOR OF
       THE COMPANY

17     SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AT THIRTEEN

18     BINDING VOTE ON THE ANNUAL REPORT ON                      Mgmt          For                            For
       DIRECTOR REMUNERATION

19     APPROVAL OF THE DIRECTOR REMUNERATION                     Mgmt          For                            For
       POLICY FOR 2020-2022

20     APPROVAL OF THE STRATEGIC INCENTIVE                       Mgmt          For                            For
       2020-2022 (WHICH INCLUDES PAYMENT IN
       COMPANY SHARES)

21     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
       BY THE GENERAL MEETING, AS WELL AS TO
       SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
       THE GENERAL MEETING, AND GRANTING OF POWERS
       TO THE BOARD OF DIRECTORS TO RECORD SUCH
       RESOLUTIONS IN A PUBLIC INSTRUMENT AND
       REGISTER AND, AS THE CASE MAY BE, CORRECT
       SUCH RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  712492331
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 385003 DUE TO DUE TO RECEIPT OF
       SLATES UNDER 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 BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT AS PER ART. 106, ITEM 4,                 Non-Voting
       OF THE LEGISLATIVE DECREE COVID19 THE
       PHYSICAL PARTICIPATION TO THE MEETING IS
       NOT FORESEEN. THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. TO PRESENT CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2019 AND
       CONSOLIDATED NON-FINANCIAL DECLARATION FOR
       FINANCIAL YEAR 2019

2      PROFIT ALLOCATION                                         Mgmt          For                            For

3      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOKING THE EMPOWERMENT
       GRANTED BY THE ORDINARY SHAREHOLDERS'
       MEETING HELD ON 16 MAY 2019. RESOLUTIONS
       RELATED THERETO

4      TO STATE THE BOARD OF DIRECTORS' MEMBERS                  Mgmt          For                            For
       NUMBER

5      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 BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

6.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY MINISTERO
       DELL'ECONOMIA E DELLE FINANZE, REPRESENTING
       23.585PCT OF THE STOCK CAPITAL: MICHELE
       ALBERTO FABIANO CRISOSTOMO, COSTANZA
       ESCLAPON, FRANCESCO STARACE, ALBERTO
       MARCHI, MIRELLA PELLEGRINI, MARIANA
       MAZZUCATO

6.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS MANAGING FUNDS:
       STANDARD LIFE ASSURANCE LIMITED, SLTM
       LIMITED, ABERDEEN STANDARD FUND MANAGERS
       LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL
       INVESTORS FUND MANAGING FUNDS: ALLIANZ
       EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL
       FONDS - AGI INSUR DEDICA LARGE CAP, SDV
       ALLIANZ VGL FONDS - AGI SYSPRO VALUE
       EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A.
       MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
       AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
       ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022
       QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022
       TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
       AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA
       PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO
       CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA
       2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI
       ESG SELECTION TOP, AMUNDI ESG SELECTION
       CLASSIC, AMUNDI CEDOLA 2021, AMUNDI
       DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
       PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI
       OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
       SECONDA PENSIONE BILANCIATA ESG, AMUNDI
       AZIONARIO VALORE EUROPA A DISTRIBUZIONE,
       SECONDA PENSIONE SVILUPPO ESG, SECONDA
       PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG
       S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE
       INCOME AMUNDI FUNDS EUROPEAN EQUITY
       SUSTAINABLE INCOME; ANIMA SGR S.P.A.
       MANAGING FUNDS: ANIMA VISCONTEO, ANIMA
       ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA
       ITALIA, ANIMA SFORZESCO, ANIMA ALTO
       POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA,
       ANIMA EUROPA; APG ASSET MANAGEMENT N.V.
       MANAGING THE FUND: STICHTING DEPOSITARY APG
       DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
       SGR S.P.A. MANAGING FUNDS: FONDO ARCA
       AZIONI ITALIA, FONDO ARCA ECONOMIA REALE
       BILANCIATO ITALIA 55; BANCOPOSTA FONDI
       S.P.A. SGR MANAGING FUNDS BANCOPOSTA
       AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX
       3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA
       AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY
       LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
       EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
       2021, EPSILON MULTIASSET 3 ANNI LUGLIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO
       NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI
       EURO SETTEMBRE 2020, EPSILON FLESSIBILE
       AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
       ALLOCAZIONE TATTICA APRILE 2020, EPSILON
       MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON QVALUE, EPSILON QRETURN,
       EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON
       MULTIASSET VALORE GLOBALE DICEMBRE 2021,
       EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
       EPSILON MULTIASSET VALORE GLOBALE MAGGIO
       2022, EPSILON ALLOCAZIONE TATTICA GIUGNO
       2020; EURIZON CAPITAL S.A. MANAGING THE
       FUND EURIZON FUND COMPARTI: TOP EUROPEAN
       RESEARCH; ITALIAN EQUITY OPPORTUNITIES,
       EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY
       ITALY SMART VOLATILITY, ACTIVE ALLOCATION,
       EQUITY INNOVATION; EURIZON INVESTMENT SICAV
       - EURO EQUITY INSURANCE CAPITAL LIGHT;
       FIDELITY FUNDS SICAV; FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING THE FUND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 30, PIANO BILANCIATO
       ITALIA 50; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS PARTNERS
       S.P.A. SGR MANAGING FUNDS: GENERALI EURO
       ACTIONS, GIE FONDO ALTO INTERNAZIONALE
       AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG
       S.A. MANAGING FUNDS: GENERALI INVESTMENTS
       SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR
       VALORE ITALIA, GENERALI MULTIPORTFOLIO
       SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A.
       AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT
       COMPANY SECTIONS: ITALIA, TARGET ITALY
       ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL
       INVESTMENT MANAGEMENT MANAGING THE FUND
       LEGAL E GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS
       MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND,
       NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY,
       NN (L) EURO INCOME, NN EUROPE FUND, NN
       PREMIUM DIVIDEND FUND; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV
       SECTIONS: ITALIAN EQUITY, EURO EQUITY;
       ROBECO UMBRELLA FUND I N.V. ROBECO QI
       GLOBAL DEVELOPED ENHANCED INDEX EQUITIES
       FUND; LYXOR ASSET MANAGEMENT MANAGING
       FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE
       (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE
       CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE
       MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE
       ITALIA ALL CAP PIR 2020 (DR) UCITS ETF,
       LYXOR ETF CORE MSCI EMU (DR) MASTER TH,
       LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR
       CORE EURO STOXX 300 (DR), LYXOR CORE STOXX
       EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU
       VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER
       EQUALITY (DR) UCITS ETF, LYXOR CORE EURO
       STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS
       ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF
       MASTER, LYXOR INDEX FUND EURO; CANDRIAM
       MANAGING FUNDS: CLEOME INDEX EUROPE
       EQUITIES, CLEOME INDEX EMU EQUITIES, FRR
       CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR
       S.P.A MANAGING FUNDS: EURIZON PIR ITALIA
       30, EURIZON GLOBAL MULTIASSET SELECTION
       SETTEMBRE 2022, EURIZON RENDITA, EURIZON
       AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
       EURO, EURIZON MULTIASSET TREND DICEMBRE
       2022, EURIZON AZIONI EUROPA, EURIZON
       PROGETTO ITALIA 70, - EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
       PROGETTO ITALIA 40, - EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2023, EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2024, EURIZON
       TOP SELECTION CRESCITA MARZO 2024, EURIZON
       TOP SELECTION EQUILIBRIO MAGGIO 2024,
       EURIZON TOP SELECTION CRESCITA MAGGIO 2024,
       EURIZON TOP SELECTION EQUILIBRIO GIUGNO
       2024, EURIZON TOP SELECTION CRESCITA GIUGNO
       2024, EURIZON TOP SELECTION CRESCITA
       SETTEMBRE 2024, EURIZON TOP SELECTION
       EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
       SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2025, EURIZON TOP SELECTION CRESCITA MARZO
       2025, REPRESENTING 2.22728PCT OF THE STOCK
       CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI,
       SAMUEL GEORG FRIEDRICH LEUPOLD

7      TO APPOINT THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       CHAIRMAN: MICHELE ALBERTO FABIANO
       CRISOSTOMO

8      TO STATE THE BOARD OF DIRECTORS' EMOLUMENT                Mgmt          For                            For

9      2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO                Mgmt          For                            For
       ENEL S.P.A. MANAGEMENT AND/OR ITS
       SUBSIDIARIES AS PER ART. 2359 OF THE
       ITALIAN CIVIL CODE

10.1   REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       REWARDING REPORT: FIRST SECTION (BINDING
       RESOLUTION)

10.2   REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       EMOLUMENTS PAID REPORT: SECOND SECTION
       (NON-BINDING RESOLUTION)

CMMT   13 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF DIRECTOR NAME
       IN RESOLUTION 7. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  935115798
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2020
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carlos Abrams-Rivera                Mgmt          For                            For

1B.    Election of Director: Bill G. Armstrong                   Mgmt          For                            For

1C.    Election of Director: Cynthia J. Brinkley                 Mgmt          For                            For

1D.    Election of Director: Rebecca Frankiewicz                 Mgmt          For                            For

1E.    Election of Director: Alan R. Hoskins                     Mgmt          For                            For

1F.    Election of Director: Kevin J. Hunt                       Mgmt          For                            For

1G.    Election of Director: James C. Johnson                    Mgmt          For                            For

1H.    Election of Director: John E. Klein                       Mgmt          For                            For

1I.    Election of Director: Patrick J. Moore                    Mgmt          For                            For

1J.    Election of Director: Nneka L. Rimmer                     Mgmt          For                            For

1K.    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2020.

3.     Advisory, non-binding vote on executive                   Mgmt          For                            For
       compensation.

4.     Approval of Omnibus Incentive Plan.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA                                                                                    Agenda Number:  712503982
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004272001039-51

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 369795 DUE TO CHANGE IN TEXT OF
       RESOLUTION 3. 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    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME AND DECISION NOT                     Mgmt          For                            For
       DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL
       YEAR 2019

O.4    APPROVAL, PURSUANT TO ARTICLE L.225-38 OF                 Mgmt          Against                        Against
       THE FRENCH COMMERCIAL CODE, OF THE
       TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN
       THE COMPANY AND MRS. ISABELLE KOCHER,
       DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL
       24 FEBRUARY 2020

O.5    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L.225-38 OF THE
       FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY
       APPROVED AND WHICH CONTINUED DURING THE
       PAST FINANCIAL YEAR

O.6    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE SHARES
       OF THE COMPANY

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FABRICE BREGIER AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF LORD PETER               Mgmt          For                            For
       RICKETTS OF SHORTLANDS AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG ET AUTRES AS PRINCIPAL STATUTORY
       AUDITOR

O.10   RENEWAL OF THE TERM OF OFFICE OF DELOITTE                 Mgmt          For                            For
       &ASSOCIES AS PRINCIPAL STATUTORY AUDITOR

O.11   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR AND
       REFERRED TO IN ARTICLE L.225-37-3 I OF THE
       FRENCH COMMERCIAL CODE

O.12   APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
       SAME FINANCIAL YEAR TO MR. JEAN-PIERRE
       CLAMADIEU, CHAIRMAN OF THE BOARD OF
       DIRECTORS, MENTIONED IN ARTICLE L.225-37-3
       OF THE FRENCH COMMERCIAL CODE

O.13   APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
       SAME FINANCIAL YEAR TO MRS. ISABELLE
       KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED
       IN ARTICLE L.225-37-3 OF THE FRENCH
       COMMERCIAL CODE

O.14   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS, IN ACCORDANCE WITH ARTICLE
       L.225-37-2 II OF THE FRENCH COMMERCIAL CODE

O.15   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH ARTICLE L.225-37-2 II OF
       THE FRENCH COMMERCIAL CODE

O.16   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM
       01 JANUARY TO 24 FEBRUARY 2020, IN
       ACCORDANCE WITH ARTICLE L.225-37-2 II OF
       THE FRENCH COMMERCIAL CODE

O.17   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER APPOINTED ON 24
       FEBRUARY 2020 FOR A TRANSITIONAL PERIOD
       UNTIL THE PROCESS OF APPOINTING A NEW CHIEF
       EXECUTIVE OFFICER IS COMPLETED, IN
       ACCORDANCE WITH ARTICLE L.225-37-2 II OF
       THE FRENCH COMMERCIAL CODE

O.18   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER WHO WILL BE
       APPOINTED AT THE END OF THE CURRENT
       APPOINTMENT PROCESS, IN ACCORDANCE WITH
       ARTICLE L.225-37-2 II OF THE FRENCH
       COMMERCIAL CODE

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO
       ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY AND/OR OF SUBSIDIARIES OF
       THE COMPANY, AND/OR (II) TO ISSUE
       TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
       OFFER PERIODS

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO
       ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY AND/OR OF SUBSIDIARIES OF
       THE COMPANY, AND/OR (II) TO ISSUE
       TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
       OFFER PERIODS

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE ISSUE OF
       ORDINARY SHARES OR OTHER TRANSFERABLE
       SECURITIES WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN
       OFFER REFERRED TO IN ARTICLE L.411- 2 OF
       THE FRENCH MONETARY AND FINANCIAL CODE
       (USABLE ONLY OUTSIDE OF PUBLIC OFFER
       PERIODS

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF AN
       ISSUE OF SECURITIES WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT
       PURSUANT TO THE 19TH, 20TH AND 21ST
       RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE
       INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE
       PERIODS OF PUBLIC OFFERING

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       OTHER TRANSFERABLE SECURITIES IN
       CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
       OF SECURITIES GRANTED TO THE COMPANY UP TO
       A MAXIMUM OF 10% OF THE SHARE CAPITAL
       (USABLE ONLY OUTSIDE OF THE PERIODS OF
       PUBLIC OFFERING

E.24   LIMITATION OF THE OVERALL CEILING OF                      Mgmt          For                            For
       DELEGATIONS TO INCREASE THE CAPITAL
       IMMEDIATELY AND/OR IN THE FUTURE

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHERS

E.26   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.27   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, TO
       EMPLOYEES WHO ARE MEMBERS OF COMPANY
       SAVINGS PLANS OF THE ENGIE GROUP

E.28   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 RIGHTS, IN
       FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE
       EFFECT OF SUBSCRIBING FOR, HOLDING AND
       TRANSFERRING SHARES OR OTHER FINANCIAL
       INSTRUMENTS, AS PART OF THE IMPLEMENTATION
       OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE
       SHAREHOLDING PLAN

E.29   AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN                  Mgmt          For                            For
       ORDER TO UPDATE THE COMPANY'S PURPOSE

E.30   INTRODUCING OF THE PURPOSE OF THE COMPANY                 Mgmt          For                            For
       IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT
       OF THE WORDING AND CORRELATIVE RENUMBERING
       OF THE SAME ARTICLE

E.31   MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER               Mgmt          For                            For
       TO ALIGN THE BY-LAWS WITH THE LEGAL AND
       REGULATORY PROVISIONS IN FORCE

E.32   POWERS FOR THE EXECUTION OF THE DECISIONS                 Mgmt          For                            For
       OF THE GENERAL MEETING AND FOR FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A.                                                                                  Agenda Number:  712489992
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        Security:  T3643A145
    Meeting Type:  MIX
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  IT0003132476
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Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1    ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2019. RESOLUTIONS RELATED THERETO.
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2019. DIRECTORS, INTERNAL AND
       EXTERNAL AUDITORS REPORTS

O.2    NET PROFIT ALLOCATION                                     Mgmt          For                            For

O.3    TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          For                            For

O.4    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 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.5.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY 'MEF'
       (MINISTRY OF ECONOMY AND FINANCE),
       REPRESENTING 30.1PCT OF THE STOCK CAPITAL:
       LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO
       GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE
       TOCCI, EMANUELE PICCINNO

O.5.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS MANAGING OF THE FUND
       REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL
       STARS; ALLIANZ GLOBAL INVESTORS FUND
       MANAGING OF THE FUNDS: ALLIANZ EUROPEAN
       EQUITY DIVIDEND; SD ALLIANZ VAL FUNDS - AGE
       SPIRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT
       SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI
       DIVIDEND ITALIA, AMUNDI RISPARMIO ITALIA,
       AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO
       RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO
       RISPARMIO 2022 TRE, AMUNDI OBIETTIVO
       RISPARMIO 2022 DUE, AMUNDI OBIETTIVO
       RISPARMIO 2022, SECONDA PENSIONE GARANTITA
       ESG, BAMUNDI OBIETTIVO CRESCITA 2022,
       AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI
       BILANCIATO EURO, AMUNDI ESG SELECTION TOP,
       AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA
       2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI
       ESG SELECTION PLUS, SECONDA PENSIONE
       PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A
       DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA
       ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA
       PENSIONE ESPANSIONE ESG, AMUNDI VALORE
       ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR
       2023, AMUNDI LUXEMBOURG S.A. COMPARTI:
       AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE
       INCOME, AMUNDI FUNDS EUROPEAN EQUITY
       SUSTAINABLE INCOME; ANIMA SGR S.P.A.
       MANAGING OF THE FUNDS: ANIMA VISCONTEO,
       ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA
       CRESCITA ITALIA, ANIMA SFORZESCO; ARCA
       FONDI SGR S.P.A. MANAGING OF THE FUNDS:
       FONDO ARCA AZIONI ITALIA, FONDO ARCA
       ECONOMIA REALE BILANCIATO ITALIA 55;
       BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE
       FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE,
       BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO
       SOSTENIBILE, BANCOPOSTA AZIONARIO EURO,
       BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR
       S.P.A MANAGING OF THE FUND EPSILON QVALUE;
       EURIZON INVESTMENT SICAV SECTIONS: EURO
       EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE
       EQUITY STRATEGY 2; EURIZON CAPITAL S.A.
       MANAGING OF THE FUND EURIZON FUND SECTIONS:
       AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY
       OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY
       EURO LTE, EQUITY ITALY SMART VOLATILITY,
       CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION,
       FLEXIBLE EUROPE STRATEGY, EQUITY MARKET
       NEUTRAL; EURIZON CAPITAL SGR S.P.A.
       MANAGING OF THE FUND: EURIZON MULTIASSET
       STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON
       MULTIASSET REDDITO OTTOBRE 2022, EURIZON
       MULTIASSET REDDITO DICEMBRE 2022, EURIZON
       CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON
       CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
       CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON
       MULTIASSET REDDITO DICEMBRE 2019, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON
       MULTIASSET REDDITO APRILE 2021, EURIZON
       CEDOLA ATTIVA TOP APRILE 2022, EURIZON
       MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON
       DEFENSIVE TOP SELECTION MARZO 2025, EURIZON
       MULTIASSET VALUTARIO MARZO 2025, EURIZON
       CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
       MULTIASSET REDDITO LUGLIO 2023, EURIZON
       MULTIASSET REDDITO LUGLIO 2022, EURIZON
       PROGETTO ITALIA 70, EURIZON TOP SELECTION
       DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
       OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO
       2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
       2020, EURIZON CEDOLA ATTIVA TOP LUGLIO
       2020, EURIZON MULTIASSET REDDITO MARZO
       2023, EURIZON CEDOLA ATTIVA TOP APRILE
       2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE
       2020, EURIZON MULTIASSET REDDITO MARZO
       2022, EURIZON CEDOLA ATTIVA TOP APRILE
       2023, EURIZON MULTIASSET REDDITO APRILE
       2020, EURIZON MULTIASSET REDDITO MAGGIO
       2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
       2023, EURIZON MULTIASSET STRATEGIA
       FLESSIBILE MAGGIO 2023, EURIZON CEDOLA
       ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME
       DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA
       DICEMBRE 2022, EURIZON AZIONI ITALIA,
       EURIZON DISCIPLINA ATTIVA DICEMBRE 2021,
       EURIZON MULTIASSET REDDITO MAGGIO 2020,
       EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023,
       EURIZON MULTIASSET REDDITO OTTOBRE 2021,
       EURIZON CEDOLA ATTIVA TOP MAGGIO 2022,
       EURIZON TOP STAR - APRILE 2023, EURIZON
       MULTIASSET REDDITO GIUGNO 2020, EURIZON
       MULTIASSET REDDITO GIUGNO 2021, EURIZON
       CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON
       DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON
       MULTIASSET STRATEGIA FLESSIBILE OTTOBRE
       2023, EURIZON TOP SELECTION MARZO 2023,
       EURIZON MULTIASSET REDDITO DICEMBRE 2021,
       EURIZON INCOME MULTISTRATEGY MARZO 2022,
       EURIZON TOP SELECTION MAGGIO 2023, EURIZON
       TOP SELECTION LUGLIO 2023, EURIZON
       TRAGUARDO 40 FEBBRAIO 2022, EURIZON
       DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
       CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
       MULTIASSET REDDITO OTTOBRE 2020, EURIZON
       DEFENSIVE TOP SELECTION LUGLIO 2023,
       EURIZON MULTIASSET REDDITO MAGGIO 2022,
       EURIZON DISCIPLINA ATTIVA MARZO 2022,
       EURIZON OPPORTUNITY SELECT LUGLIO 2023,
       EURIZON PIR ITALIA AZIONI, EURIZON
       DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
       DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON
       PROGETTO ITALIA 40, EURIZON MULTIASSET
       REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP
       SELECTION DICEMBRE 2023, EURIZON MULTIASSET
       VALUTARIO DICEMBRE 2023, EURIZON TOP
       SELECTION PRUDENTE DICEMBRE 2023, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2023,
       EURIZON TOP SELECTION PRUDENTE MARZO 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2024, EURIZON TOP SELECTION CRESCITA MARZO
       2024, EURIZON MULTIASSET VALUTARIO MARZO
       2024,- EURIZON DEFENSIVE TOP SELECTION
       MARZO 2024, EURIZON TOP SELECTION SETTEMBRE
       2023, EURIZON MULTIASSET REDDITO OTTOBRE
       2023, EURIZON MULTIASSET VALUTARIO OTTOBRE
       2023, EURIZON DEFENSIVE TOP SELECTION
       OTTOBRE 2023, EURIZON TOP SELECTION
       DICEMBRE 2023, EURIZON TOP SELECTION
       PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION
       EQUILIBRIO MAGGIO 2024, EURIZON TOP
       SELECTION CRESCITA MAGGIO 2024, EURIZON
       DISCIPLINA GLOBALE MARZO 2024, EURIZON
       DEFENSIVE TOP SELECTION MAGGIO 2024,
       EURIZON MULTIASSET VALUTARIO MAGGIO 2024,
       EURIZON DISCIPLINA GLOBALE MAGGIO 2024,
       EURIZON TOP SELECTION PRUDENTE GIUGNO 2024,
       EURIZON TOP SELECTION EQUILIBRIO GIUGNO
       2024, EURIZON TOP SELECTION CRESCITA GIUGNO
       2024, EURIZON DEFENSIVE TOP SELECTION
       LUGLIO 2024, EURIZON MULTIASSET VALUTARIO
       LUGLIO 2024, EURIZON TOP SELECTION CRESCITA
       SETTEMBRE 2024, EURIZON DEFENSIVE TOP
       SELECTION OTTOBRE 2024, EURIZON TOP
       SELECTION PRUDENTE SETTEMBRE 2024, EURIZON
       TOP SELECTION EQUILIBRIO SETTEMBRE 2024,
       EURIZON TOP SELECTION PRUDENTE DICEMBRE
       2024, EURIZON TOP SELECTION EQUILIBRIO
       DICEMBRE 2024, EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2024, EURIZON MULTIASSET
       VALUTARIO OTTOBRE 2024, EURIZON INCOME
       STRATEGY OTTOBRE 2024, EURIZON TOP
       SELECTION PRUDENTE MARZO 2025, EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2025, EURIZON
       TOP SELECTION CRESCITA MARZO 2025, EURIZON
       DEFENSIVE TOP SELECTION DICEMBRE 2024,
       EURIZON MULTIASSET VALUTARIO DICEMBRE 2024;
       FIDELITY FUNDS - SICAV; FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING OF THE FUND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING OF THE
       FUNDS: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 30, PIANO
       BILANCIATO ITALIA 50; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; GENERALI INSURANCE
       ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE
       FUND GENERLAI REVENUS; GENERALI INVESTMENTS
       LUXEMBOURG S.A. MANAGING OF THE FUND
       GENERALI INVESTMENT SICAV, GENERALI
       DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA,
       GSMART PIR VALORE ITALIA, GENERALI
       MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI
       INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF
       THE FUND GIE ALLEANZA OBBLIGAZIONARIO;
       KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
       MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
       SICAV SECTIONS ITALIA, TARGET ITALY ALPHA,
       EUROPAESG; LEGAL & GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING OF THE
       FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
       EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE
       RETURN, REPRESENTING TOGETHER 1.34211PCT OF
       THE STOCK CAPITAL: KARINA AUDREY LITVACK,
       PIETRO ANGELO MARIO GUINDANI, RAPHAEL LOUIS
       L. VERMEIR

O.6    TO APPOINT THE CHAIRMAN OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

O.7    TO STATE THE CHAIRMAN AND BOARD OF                        Mgmt          For                            For
       DIRECTORS MEMBERS' EMOLUMENTS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.8.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS: LIST PRESENTED BY LIST
       PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND
       FINANCE), REPRESENTING 30.1PCT OF THE STOCK
       CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI,
       MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE
       AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI

O.8.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS: LIST PRESENTED BY
       ABERDEEN STANDARD IVESTMENTS MANAGING OF
       THE FUND REASSURE LIMITED; ALLIANZ AZIONI
       ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS
       FUND MANAGING OF THE FUNDS: ALLIANZ
       EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL
       FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI
       ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE
       FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
       RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA,
       AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO,
       AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
       OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
       OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE
       GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA
       2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE,
       AMUNDI BILANCIATO EURO, AMUNDI ESG
       SELECTION TOP, AMUNDI ESG SELECTION
       CLASSIC, AMUNDI CEDOLA 2021,AMUNDI
       DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
       PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI
       OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
       SECONDA PENSIONE BILANCIATA ESG, SECONDA
       PENSIONE SVILUPPO ESG, SECONDA PENSIONE
       ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR,
       AMUNDI ACCUMULAZIONE ITALIA PIR 2023,
       AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI
       FUNDS GLOBAL EQUITY SUSTAINABLE INCOME,
       AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE
       INCOME; ANIMA SGR S.P.A. MANAGING OF THE
       FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA
       GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA
       SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING
       OF THE FUNDS: FONDO ARCA AZIONI ITALIA,
       FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA
       55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF
       THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE,
       BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO
       SOSTENIBILE, BANCOPOSTA AZIONARIO EURO,
       BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR
       S.P.A MANAGING OF THE FUND EPSILON QVALUE;
       EURIZON INVESTMENT SICAV SECTIONS: EURO
       EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE
       EQUITY STRATEGY 2; EURIZON CAPITAL S.A.
       MANAGING OF THE FUND EURIZON FUND SECTIONS:
       AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY
       OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY
       EURO LTE, EQUITY ITALY SMART VOLATILITY,
       CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION,
       FLEXIBLE EUROPE STRATEGY, EQUITY MARKET
       NEUTRAL; EURIZON CAPITAL SGR S.P.A.
       MANAGING OF THE FUND: EURIZON MULTIASSET
       STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON
       MULTIASSET REDDITO OTTOBRE 2022, EURIZON
       MULTIASSET REDDITO DICEMBRE 2022, EURIZON
       CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON
       CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
       CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON
       MULTIASSET REDDITO DICEMBRE 2019, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON
       MULTIASSET REDDITO APRILE 2021, EURIZON
       CEDOLA ATTIVA TOP APRILE 2022, EURIZON
       MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON
       DEFENSIVE TOP SELECTION MARZO 2025, EURIZON
       MULTIASSET VALUTARIO MARZO 2025, EURIZON
       CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
       MULTIASSET REDDITO LUGLIO 2023, EURIZON
       MULTIASSET REDDITO LUGLIO 2022, EURIZON
       PROGETTO ITALIA 70, EURIZON TOP SELECTION
       DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
       OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO
       2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
       2020, EURIZON CEDOLA ATTIVA TOP LUGLIO
       2020, EURIZON MULTIASSET REDDITO MARZO
       2023, EURIZON CEDOLA ATTIVA TOP APRILE
       2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE
       2020, EURIZON MULTIASSET REDDITO MARZO
       2022, EURIZON CEDOLA ATTIVA TOP APRILE
       2023, EURIZON MULTIASSET REDDITO APRILE
       2020, EURIZON MULTIASSET REDDITO MAGGIO
       2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
       2023, EURIZON MULTIASSET STRATEGIA
       FLESSIBILE MAGGIO 2023, EURIZON CEDOLA
       ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME
       DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA
       DICEMBRE 2022, EURIZON AZIONI ITALIA,
       EURIZON DISCIPLINA ATTIVA DICEMBRE 2021,
       EURIZON MULTIASSET REDDITO MAGGIO 2020,
       EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023,
       EURIZON MULTIASSET REDDITO OTTOBRE 2021,
       EURIZON CEDOLA ATTIVA TOP MAGGIO 2022,
       EURIZON TOP STAR - APRILE 2023, EURIZON
       MULTIASSET REDDITO GIUGNO 2020, EURIZON
       MULTIASSET REDDITO GIUGNO 2021, EURIZON
       CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON
       DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON
       MULTIASSET STRATEGIA FLESSIBILE OTTOBRE
       2023, EURIZON TOP SELECTION MARZO 2023,
       EURIZON MULTIASSET REDDITO DICEMBRE 2021,
       EURIZON INCOME MULTISTRATEGY MARZO 2022,
       EURIZON TOP SELECTION MAGGIO 2023, EURIZON
       TOP SELECTION LUGLIO 2023, EURIZON
       TRAGUARDO 40 FEBBRAIO 2022, EURIZON
       DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
       CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
       MULTIASSET REDDITO OTTOBRE 2020, EURIZON
       DEFENSIVE TOP SELECTION LUGLIO 2023,
       EURIZON MULTIASSET REDDITO MAGGIO 2022,
       EURIZON DISCIPLINA ATTIVA MARZO 2022,
       EURIZON OPPORTUNITY SELECT LUGLIO 2023,
       EURIZON PIR ITALIA AZIONI, EURIZON
       DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
       DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON
       PROGETTO ITALIA 40, EURIZON MULTIASSET
       REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP
       SELECTION DICEMBRE 2023, EURIZON MULTIASSET
       VALUTARIO DICEMBRE 2023, EURIZON TOP
       SELECTION PRUDENTE DICEMBRE 2023, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2023,
       EURIZON TOP SELECTION PRUDENTE MARZO 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2024, EURIZON TOP SELECTION CRESCITA MARZO
       2024, EURIZON MULTIASSET VALUTARIO MARZO
       2024,- EURIZON DEFENSIVE TOP SELECTION
       MARZO 2024, EURIZON TOP SELECTION SETTEMBRE
       2023, EURIZON MULTIASSET REDDITO OTTOBRE
       2023, EURIZON MULTIASSET VALUTARIO OTTOBRE
       2023, EURIZON DEFENSIVE TOP SELECTION
       OTTOBRE 2023, EURIZON TOP SELECTION
       DICEMBRE 2023, EURIZON TOP SELECTION
       PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION
       EQUILIBRIO MAGGIO 2024, EURIZON TOP
       SELECTION CRESCITA MAGGIO 2024, EURIZON
       DISCIPLINA GLOBALE MARZO 2024, EURIZON
       DEFENSIVE TOP SELECTION MAGGIO 2024,
       EURIZON MULTIASSET VALUTARIO MAGGIO 2024,
       EURIZON DISCIPLINA GLOBALE MAGGIO 2024,
       EURIZON TOP SELECTION PRUDENTE GIUGNO 2024,
       EURIZON TOP SELECTION EQUILIBRIO GIUGNO
       2024, EURIZON TOP SELECTION CRESCITA GIUGNO
       2024, EURIZON DEFENSIVE TOP SELECTION
       LUGLIO 2024, EURIZON MULTIASSET VALUTARIO
       LUGLIO 2024, EURIZON TOP SELECTION CRESCITA
       SETTEMBRE 2024, EURIZON DEFENSIVE TOP
       SELECTION OTTOBRE 2024, EURIZON TOP
       SELECTION PRUDENTE SETTEMBRE 2024, EURIZON
       TOP SELECTION EQUILIBRIO SETTEMBRE 2024,
       EURIZON TOP SELECTION PRUDENTE DICEMBRE
       2024, EURIZON TOP SELECTION EQUILIBRIO
       DICEMBRE 2024, EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2024, EURIZON MULTIASSET
       VALUTARIO OTTOBRE 2024, EURIZON INCOME
       STRATEGY OTTOBRE 2024, EURIZON TOP
       SELECTION PRUDENTE MARZO 2025, EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2025, EURIZON
       TOP SELECTION CRESCITA MARZO 2025, EURIZON
       DEFENSIVE TOP SELECTION DICEMBRE 2024,
       EURIZON MULTIASSET VALUTARIO DICEMBRE 2024;
       FIDELITY FUNDS - SICAV; FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING OF THE FUND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING OF THE
       FUNDS: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 30, PIANO
       BILANCIATO ITALIA 50; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; GENERALI INSURANCE
       ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE
       FUND GENERLAI REVENUS; GENERALI INVESTMENTS
       LUXEMBOURG S.A. MANAGING OF THE FUND
       GENERALI INVESTMENT SICAV, GENERALI
       DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA,
       GSMART PIR VALORE ITALIA, GENERALI
       MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI
       INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF
       THE FUND GIE ALLEANZA OBBLIGAZIONARIO;
       KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
       MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
       SICAV SECTIONS ITALIA, TARGET ITALY ALPHA,
       EUROPAESG; LEGAL & GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING OF THE
       FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
       EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE
       RETURN, REPRESENTING TOGETHER 1.34211PCT OF
       THE STOCK CAPITAL EFFECTIVE AUDITORS:
       ROSALBA CASIRAGHI , ENRICO MARIA BIGNAMI,
       ALTERNATE AUDITOR: CLAUDIA MEZZABOTTA

O.9    TO APPOINT INTERNAL AUDITORS' CHAIRMAN                    Mgmt          For                            For

O.10   TO STATE THE CHAIRMAN AND INTERNAL                        Mgmt          For                            For
       AUDITORS' EMOLUMENTS

O.11   LONG-TERM 2020 - 2022 INCENTIVE PLAN AND                  Mgmt          For                            For
       DISPOSAL OF OWN SHARES TO SERVICE THE PLAN

O.12   REMUNERATION POLICY AND EMOLUMENTS PAID                   Mgmt          For                            For
       REPORT (I SECTION): REMUNERATION POLICY

O.13   REMUNERATION POLICY AND EMOLUMENTS PAID                   Mgmt          For                            For
       REPORT (II SECTION): EMOLUMENTS PAID

E.14   CANCELLATION OF OWN SHARES IN PORTFOLIO,                  Mgmt          For                            For
       WITHOUT THE REDUCTION OF SHARE CAPITAL AND
       SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE
       COMPANY BYLAWS (SHARE CAPITAL); RESOLUTIONS
       RELATED THERETO

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384011 DUE TO RECEIPT OF SLATES
       UNDER 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




--------------------------------------------------------------------------------------------------------------------------
 ENN ENERGY HOLDINGS LTD                                                                     Agenda Number:  712349592
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3066L101
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0403/2020040302063.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0403/2020040302051.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 FOR THE
       YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH
       THE DIRECTORS' AND INDEPENDENT AUDITOR'S
       REPORTS

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.67 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2019

3.A.I  TO RE-ELECT MR. HAN JISHEN AS DIRECTOR                    Mgmt          For                            For

3.AII  TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR                  Mgmt          For                            For

3AIII  TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR                  Mgmt          For                            For

3.AIV  TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR                 Mgmt          For                            For

3.A.V  TO RE-ELECT MR. LAW YEE KWAN, QUINN AS                    Mgmt          For                            For
       DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE NEW 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 REPURCHASE SHARES OF THE COMPANY
       (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE
       NOTICE OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 ENPHASE ENERGY, INC.                                                                        Agenda Number:  935171417
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355A107
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ENPH
            ISIN:  US29355A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Benjamin Kortlang                                         Mgmt          For                            For
       Richard S. Mora                                           Mgmt          For                            For

2.     To approve, on advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in this
       proxy statement.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Common Stock from
       150,000,000 to 200,000,000.

4.     A stockholder proposal requesting that the                Shr           For                            Against
       Company issue a sustainability report
       describing its environmental, social and
       governance performance, if properly
       presented at the meeting.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  935153003
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B.    Election of Director: R. Nicholas Burns                   Mgmt          For                            For

1C.    Election of Director: James F. Gentilcore                 Mgmt          For                            For

1D.    Election of Director: James P. Lederer                    Mgmt          For                            For

1E.    Election of Director: Bertrand Loy                        Mgmt          For                            For

1F.    Election of Director: Paul L. H. Olson                    Mgmt          For                            For

1G.    Election of Director: Azita Saleki-Gerhardt               Mgmt          For                            For

1H.    Election of Director: Brian F. Sullivan                   Mgmt          For                            For

2.     Ratify Appointment of KPMG LLP as Entegris,               Mgmt          For                            For
       Inc.'s Independent Registered Public
       Accounting Firm for 2020.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to Entegris, Inc.'s named
       executive officers (advisory vote).

4.     Approval of the Entegris, Inc. 2020 Stock                 Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  935150552
--------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  ETM
            ISIN:  US2936391000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David J. Field                                            Mgmt          For                            For
       Joseph M. Field                                           Mgmt          Withheld                       Against
       David J. Berkman                                          Mgmt          For                            For

2.     Approval of the following advisory                        Mgmt          For                            For
       resolution regarding the Company's
       Executive Compensation: "RESOLVED, that the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion, is hereby APPROVED."

3.     To ratify the Selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935155576
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1F.    Election of Director: A. M. Herman                        Mgmt          For                            For

1G.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1H.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1I.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1J.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Registered
       Public Accountants for 2020.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935145272
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1B.    Election of Director: Charles R. Crisp                    Mgmt          For                            For

1C.    Election of Director: Robert P. Daniels                   Mgmt          For                            For

1D.    Election of Director: James C. Day                        Mgmt          For                            For

1E.    Election of Director: C. Christopher Gaut                 Mgmt          For                            For

1F.    Election of Director: Julie J. Robertson                  Mgmt          For                            For

1G.    Election of Director: Donald F. Textor                    Mgmt          For                            For

1H.    Election of Director: William R. Thomas                   Mgmt          For                            For

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, 2020.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS, INC.                                                                          Agenda Number:  935199201
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for a three                 Mgmt          For                            For
       year term: Eugene Roman

1B.    Election of Class II Director for a three                 Mgmt          For                            For
       year term: Jill Smart

1C.    Election of Class II Director for a three                 Mgmt          For                            For
       year term: Ronald Vargo

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, 2020.

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.




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  712380219
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918108
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  SE0011166941
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: THAT SVEN UNGER IS ELECTED CHAIR OF
       THE MEETING

2      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF               Non-Voting
       DIRECTORS AND THE MANAGEMENT

8.A    DECISION REGARDING: 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 REGARDING: DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY FOR BOARD MEMBERS AND THE CEO

8.C    DECISION REGARDING: ALLOCATION OF THE                     Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS ACCORDING TO THE
       ADOPTED BALANCE SHEET

8.D    DECISION REGARDING: RECORD DATE FOR                       Mgmt          For                            For
       RECEIVING THE DIVIDEND

CMMT   PLEASE NOTE THAT RESOLUTIONS 9.A TO 10.C                  Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: 9

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANIES: ONE REGISTERED AUDITING COMPANY
       BE ELECTED

10.A   ELECTION OF BOARD MEMBERS: LENNART EVRELL,                Mgmt          For
       JOHAN FORSSELL, JEANE HULL, RONNIE LETEN,
       ULLA LITZEN, ASTRID SKARHEIM ONSUM AND
       ANDERS ULLBERG. THAT SIGURD MAREELS AND
       HELENA HEDBLOM ARE APPOINTED AS NEW BOARD
       MEMBERS

10.B   ELECTION OF CHAIR OF THE BOARD: RONNIE                    Mgmt          For
       LETEN

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For
       REGISTERED AUDITING COMPANIES: DELOITTE AB

11.A   DETERMINING THE REMUNERATION, IN CASH OR                  Mgmt          For                            For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION, TO THE                      Mgmt          For                            For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSALS REGARDING: GUIDELINES               Mgmt          Against                        Against
       FOR EXECUTIVE REMUNERATION

12.B   THE BOARD'S PROPOSALS REGARDING: A                        Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2020

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE A SHARES RELATED TO PERSONNEL
       OPTION PLAN FOR 2020

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE A SHARES RELATED TO REMUNERATION IN
       THE FORM OF SYNTHETIC SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       TRANSFER A SHARES RELATED TO PERSONNEL
       OPTION PLAN FOR 2020

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL A SHARES TO COVER COSTS RELATED TO
       SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL A SHARES TO COVER COSTS IN RELATION TO
       THE PERFORMANCE BASED PERSONNEL OPTION
       PLANS FOR 2015, 2016 AND 2017

14     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  712492343
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918116
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  SE0011166933
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: SVEN UNGER

2      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF               Non-Voting
       DIRECTORS AND THE MANAGEMENT

8.A    DECISION REGARDING: 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 REGARDING: DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY FOR BOARD MEMBERS AND THE CEO

8.C    DECISION REGARDING: ALLOCATION OF THE                     Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS ACCORDING TO THE
       ADOPTED BALANCE SHEET: SEK 1.20 PER SHARE

8.D    DECISION REGARDING: RECORD DATE FOR                       Mgmt          For                            For
       RECEIVING THE DIVIDEND

CMMT   PLEASE NOTE THAT RESOLUTIONS 9, 10 AND 11                 Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: THAT NINE BOARD MEMBERS BE
       ELECTED. THAT ONE REGISTERED AUDITING
       COMPANY BE ELECTED

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANIES

10.A   ELECTION OF BOARD MEMBERS: THAT THE                       Mgmt          For
       FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
       LENNART EVRELL, JOHAN FORSSELL, JEANE HULL,
       RONNIE LETEN, ULLA LITZEN, ASTRID SKARHEIM
       ONSUM AND ANDERS ULLBERG. THAT SIGURD
       MAREELS AND HELENA HEDBLOM ARE APPOINTED AS
       NEW BOARD MEMBERS

10.B   ELECTION OF CHAIR OF THE BOARD: THAT RONNIE               Mgmt          For
       LETEN IS RE-ELECTED CHAIR OF THE BOARD

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For
       REGISTERED AUDITING COMPANIES: THAT
       DELOITTE AB IS RE-ELECTED AS THE AUDITING
       COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S
       RECOMMENDATION

11.A   DETERMINING THE REMUNERATION: IN CASH OR                  Mgmt          For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION: TO THE                      Mgmt          For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSAL REGARDING GUIDELINES                 Mgmt          Against                        Against
       FOR EXECUTIVE REMUNERATION

12.B   THE BOARD'S PROPOSAL REGARDING A                          Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2020

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE A SHARES RELATED TO PERSONNEL
       OPTION PLAN FOR 2020

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE A SHARES RELATED TO REMUNERATION IN
       THE FORM OF SYNTHETIC SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       TRANSFER A SHARES RELATED TO PERSONNEL
       OPTION PLAN FOR 2020

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL A SHARES TO COVER COSTS RELATED TO
       SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL A SHARES TO COVER COSTS IN RELATION TO
       THE PERFORMANCE BASED PERSONNEL OPTION
       PLANS FOR 2015, 2016 AND 2017

14     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 307236 DUE TO CHANGE IN DIVIDEND
       AMOUNT UNDER RESOLUTION 8.C. 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




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935035041
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2019
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     RICE TEAM NOMINEE: Lydia I. Beebe You may                 Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1B     RICE TEAM NOMINEE: Lee M. Canaan You may                  Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1C     RICE TEAM NOMINEE: Dr. Kathryn J. Jackson                 Mgmt          For                            *
       You may only vote "FOR" 12 Nominees in
       proposals 1A to 1R. Rice Team recommends a
       'FOR' vote for this Nominee

1D     RICE TEAM NOMINEE: John F. McCartney You                  Mgmt          For                            *
       may only vote "FOR" 12 Nominees in
       proposals 1A to 1R. Rice Team recommends a
       'FOR' vote for this Nominee

1E     RICE TEAM NOMINEE: Daniel J. Rice IV You                  Mgmt          For                            *
       may only vote "FOR" 12 Nominees in
       proposals 1A to 1R. Rice Team recommends a
       'FOR' vote for this Nominee

1F     RICE TEAM NOMINEE: Toby Z. Rice You may                   Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1G     RICE TEAM NOMINEE: Hallie A. Vanderhider                  Mgmt          For                            *
       You may only vote "FOR" 12 Nominees in
       proposals 1A to 1R. Rice Team recommends a
       'FOR' vote for this Nominee

1H     EQT NOMINEE: Dr. Philip Behrman You may                   Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1I     EQT NOMINEE: Janet L. Carrig You may only                 Mgmt          For                            *
       vote "FOR" 12 Nominees in proposals 1A to
       1R. Rice Team recommends a 'FOR' vote for
       this Nominee

1J     EQT NOMINEE: James T. McManus II You may                  Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1K     EQT NOMINEE: Anita M. Powers You may only                 Mgmt          For                            *
       vote "FOR" 12 Nominees in proposals 1A to
       1R. Rice Team recommends a 'FOR' vote for
       this Nominee

1L     EQT NOMINEE: Stephen A. Thorington You may                Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1M     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       Christina A. Cassotis You may only vote
       "FOR" 12 Nominees in proposals 1A to 1R.
       Rice Team recommends a NO vote for this
       Nominee

1N     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       William M. Lambert You may only vote "FOR"
       12 Nominees in proposals 1A to 1R. Rice
       Team recommends a NO vote for this Nominee

1O     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       Gerald F. MacCleary You may only vote "FOR"
       12 Nominees in proposals 1A to 1R. Rice
       Team recommends a NO vote for this Nominee

1P     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       Valerie A. Mitchell You may only vote "FOR"
       12 Nominees in proposals 1A to 1R. Rice
       Team recommends a NO vote for this Nominee

1Q     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       Robert J. McNally You may only vote "FOR"
       12 Nominees in proposals 1A to 1R. Rice
       Team recommends a NO vote for this Nominee

1R     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       Christine J. Toretti You may only vote
       "FOR" 12 Nominees in proposals 1A to 1R.
       Rice Team recommends a NO vote for this
       Nominee

2.     Approval of the Company's Non-Binding                     Mgmt          For                            *
       Resolution Regarding the Compensation of
       the Company's Named Executive Officers for
       2018 (Say-on-Pay).

3.     Approval of the EQT Corporation 2019                      Mgmt          For                            *
       Long-Term Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            *
       Young LLP as the Company's Independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935146197
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lydia I. Beebe (Term                Mgmt          For                            For
       Expiring in 2021)

1B.    Election of Director: Philip G.                           Mgmt          For                            For
       Behrman,Ph.D. (Term Expiring in 2021)

1C.    Election of Director: Lee M. Canaan (Term                 Mgmt          For                            For
       Expiring in 2021)

1D.    Election of Director: Janet L. Carrig (Term               Mgmt          For                            For
       Expiring in 2021)

1E.    Election of Director: Kathryn J. Jackson,                 Mgmt          For                            For
       Ph.D. (Term Expiring in 2021)

1F.    Election of Director: John F. McCartney                   Mgmt          For                            For
       (Term Expiring in 2021)

1G.    Election of Director: James T. McManus II                 Mgmt          For                            For
       (Term Expiring in 2021)

1H.    Election of Director: Anita M. Powers (Term               Mgmt          For                            For
       Expiring in 2021)

1I.    Election of Director: Daniel J. Rice IV                   Mgmt          For                            For
       (Term Expiring in 2021)

1J.    Election of Director: Toby Z. Rice (Term                  Mgmt          For                            For
       Expiring in 2021)

1K.    Election of Director: Stephen A. Thorington               Mgmt          For                            For
       (Term Expiring in 2021)

1L.    Election of Director: Hallie A. Vanderhider               Mgmt          For                            For
       (Term Expiring in 2021)

2.     Approve a non-binding resolution regarding                Mgmt          For                            For
       the compensation of the Company's named
       executive officers for 2019 (say-on-pay)

3.     Approve amendments to the Company's                       Mgmt          For                            For
       Articles of Incorporation to eliminate the
       supermajority voting standard required to
       (i) remove directors and (ii) make future
       amendments to certain provisions of the
       Company's Articles and Bylaws

4.     Approve amendments to the Company's                       Mgmt          For                            For
       Articles to permit shareholders holding at
       least 25% of the outstanding shares to call
       a special meeting of shareholders

5.     Approve the EQT Corporation 2020 Long-Term                Mgmt          For                            For
       Incentive Plan

6.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as EQT's independent registered public
       accounting firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA                                                                       Agenda Number:  711384242
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  EGM
    Meeting Date:  22-Jul-2019
          Ticker:
            ISIN:  BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT 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      THE NEW COMPANY STOCK OPTION PLAN                         Mgmt          For                            For

2      NOT MAKING FURTHER GRANTS OF OPTIONS WITHIN               Mgmt          For                            For
       THE FRAMEWORK OF THE COMPANY STOCK OPTION
       PLAN THAT WAS APPROVED AT THE EXTRAORDINARY
       GENERAL MEETING THAT WAS HELD ON JULY 21,
       2014, WHICH WILL REMAIN IN EFFECT ONLY IN
       REGARD TO THE OPTIONS THAT HAVE ALREADY
       BEEN GRANTED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA                                                                       Agenda Number:  711735932
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY: EDUARDO HAIAMA

2      PROPOSAL FOR THE SPLIT OF THE SHARES ISSUED               Mgmt          For                            For
       BY THE COMPANY, IN THE PROPORTION OF 1
       COMMON SHARE FOR 5 COMMON SHARES, WITHOUT
       ANY CHANGE TO THE VALUE OF THE SHARE
       CAPITAL OF THE COMPANY

3      AMENDMENT OF THE MAIN PART OF ARTICLE 6 AND               Mgmt          For                            For
       THE MAIN PART OF ARTICLE 7 OF THE BYLAWS OF
       THE COMPANY IN ORDER TO ADJUST,
       RESPECTIVELY, THE VALUE OF THE SHARE
       CAPITAL AND THE NUMBER OF COMMON SHARES
       THAT ARE REPRESENTATIVE OF THE SHARE
       CAPITAL, AND THE AUTHORIZED CAPITAL LIMIT

4      TO DISCUSS THE AMENDMENT OF THE RULES THAT                Mgmt          For                            For
       GOVERN THE ISSUANCE OF POWERS OF ATTORNEY
       OF THE COMPANY AND THE CONSEQUENT AMENDMENT
       OF PARAGRAPH 2 OF ARTICLE 22 OF THE
       CORPORATE BYLAWS

5      RESTATEMENT OF THE CORPORATE BYLAWS OF THE                Mgmt          For                            For
       COMPANY

6      AUTHORIZATION FOR THE MANAGERS OF THE                     Mgmt          For                            For
       COMPANY TO DO ALL OF THE ACTS AND TO TAKE
       ALL OF THE MEASURES THAT ARE NECESSARY IN
       ORDER TO EFFECTUATE THE RESOLUTIONS ABOVE

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 COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   20 NOV 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 18 NOV 2019 TO 27 NOV 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA                                                                       Agenda Number:  712240302
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  EGM
    Meeting Date:  03-Apr-2020
          Ticker:
            ISIN:  BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSAL FOR THE AMENDMENT OF THE CORPORATE               Mgmt          For                            For
       PURPOSE OF THE COMPANY

2      AMENDMENT OF ARTICLE 3 OF THE CORPORATE                   Mgmt          For                            For
       BYLAWS OF THE COMPANY IN ORDER TO AMEND THE
       CORPORATE PURPOSE OF THE COMPANY

3      RESTATEMENT OF THE CORPORATE BYLAWS OF THE                Mgmt          For                            For
       COMPANY

4      AUTHORIZATION FOR THE MANAGERS OF THE                     Mgmt          For                            For
       COMPANY TO DO ALL OF THE ACTS AND TAKE ALL
       OF THE MEASURES THAT ARE NECESSARY FOR THE
       EFFECTUATION OF THE RESOLUTIONS ABOVE

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   27 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF MEETING DATE FROM
       23 MAR 2020 TO 03 APR 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  935157001
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1B.    Election of Director: Mark L. Feidler                     Mgmt          For                            For

1C.    Election of Director: G. Thomas Hough                     Mgmt          For                            For

1D.    Election of Director: Robert D. Marcus                    Mgmt          For                            For

1E.    Election of Director: Siri S. Marshall                    Mgmt          For                            For

1F.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1G.    Election of Director: John A. McKinley                    Mgmt          For                            For

1H.    Election of Director: Robert W. Selander                  Mgmt          For                            For

1I.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1J.    Election of Director: Heather H. Wilson                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2020.

4.     Approval of Employee Stock Purchase Plan.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EQUINOR ASA                                                                                 Agenda Number:  712486869
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R90P103
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

3      ELECTION OF CHAIR FOR THE MEETING: THE                    Mgmt          No vote
       BOARD OF DIRECTORS PROPOSES THAT THE
       GENERAL MEETING ELECTS THE CHAIR OF THE
       CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS
       CHAIR OF THE MEETING

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
       2019, INCLUDING THE BOARD OF DIRECTORS'
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2019 DIVIDEND: USD 0.27 PER SHARE

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2019

8      REDUCTION IN CAPITAL THROUGH THE                          Mgmt          No vote
       CANCELLATION OF OWN SHARES AND THE
       REDEMPTION OF SHARES BELONGING TO THE
       NORWEGIAN GOVERNMENT

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO SET SHORT-, MEDIUM-, AND
       LONG -TERM NET CARBON INTENSITY TARGETS
       (INCLUDING SCOPE 1, 2 AND 3)

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO STOP ALL EXPLORATION
       ACTIVITY AND TEST DRILLING FOR FOSSIL
       ENERGY RESOURCES

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO CONSIDER THE HEALTH EFFECTS
       OF GLOBAL WARMING DUE TO FOSSIL ENERGY IN
       THE COMPANY'S FURTHER STRATEGY

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO REFRAIN FROM OIL AND GAS
       EXPLORATION AND PRODUCTION ACTIVITIES IN
       CERTAIN AREAS

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO STOP ALL OIL AND GAS
       ACTIVITIES OUTSIDE THE NORWEGIAN
       CONTINENTAL SHELF

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING NEW DIRECTION FOR THE
       COMPANY INCLUDING PHASING OUT OF ALL
       EXPLORATION ACTIVITIES WITHIN TWO YEARS

15     THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          No vote
       GOVERNANCE

16.1   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       REMUNERATION AND OTHER EMPLOYMENT TERMS FOR
       EQUINOR'S CORPORATE EXECUTIVE COMMITTEE:
       ADVISORY VOTE RELATED TO THE BOARD OF
       DIRECTORS' GUIDELINES ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

16.2   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       REMUNERATION AND OTHER EMPLOYMENT TERMS FOR
       EQUINOR'S CORPORATE EXECUTIVE COMMITTEE:
       APPROVAL OF THE BOARD OF DIRECTORS'
       GUIDELINES ON REMUNERATION LINKED TO THE
       DEVELOPMENT OF THE COMPANY'S SHARE PRICE

17     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2019

CMMT   PLEASE NOTE THAT RESOLUTION 18 TO 21 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

18.1   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER TONE LUNDE BAKKER
       (RE-ELECTION, NOMINATED AS CHAIR)

18.2   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER NILS BASTIANSEN
       (RE-ELECTION, NOMINATED AS DEPUTY CHAIR)

18.3   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER GREGER MANNSVERK
       (RE-ELECTION)

18.4   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION)

18.5   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER KJERSTI KLEVEN
       (RE-ELECTION)

18.6   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER FINN KINSERDAL
       (RE-ELECTION)

18.7   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION)

18.8   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE
       (RE-ELECTION)

18.9   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER KJERSTIN FYLLINGEN (NEW
       MEMBER, FORMER 1. DEPUTY MEMBER)

18.10  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER KJERSTIN RASMUSSEN
       BRAATHEN (NEW ELECTION)

18.11  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER MARI REGE (NEW ELECTION)

18.12  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER BRYNJAR KRISTIAN
       FORBERGSKOG (NEW ELECTION)

18.13  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: KNUT NESSE (NEW
       ELECTION)

18.14  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: TROND STRAUME (NEW
       ELECTION)

18.15  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
       JONASSEN (RE-ELECTION)

18.16  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL
       (RE-ELECTION)

19     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

20.1   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: CHAIR TONE LUNDE BAKKER
       (RE-ELECTION AS CHAIR)

20.2   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: MEMBER BJORN STALE HAAVIK WITH
       PERSONAL DEPUTY MEMBER ANDREAS HILDING
       ERIKSEN (NEW ELECTION)

20.3   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION)

20.4   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: MEMBER BERIT L. HENRIKSEN
       (RE-ELECTION)

21     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

22     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

23     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935178168
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicky A. Bailey                                           Mgmt          For                            For
       Sarah M. Barpoulis                                        Mgmt          For                            For
       Kenneth M. Burke                                          Mgmt          For                            For
       Patricia K. Collawn                                       Mgmt          For                            For
       Margaret K. Dorman                                        Mgmt          For                            For
       Thomas F. Karam                                           Mgmt          For                            For
       D. Mark Leland                                            Mgmt          For                            For
       Norman J. Szydlowski                                      Mgmt          For                            For
       Robert F. Vagt                                            Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2019 (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 2020.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935213417
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Special
    Meeting Date:  15-Jun-2020
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve (i) issuance of shares of common               Mgmt          For                            For
       stock, no par value (common stock), of
       Equitrans Midstream Corporation (Company)
       in connection with the merger (Merger)
       contemplated by the Agreement and Plan of
       Merger, by and among Company, EQM Midstream
       Partners, LP (EQM), and the other parties
       thereto (Merger Agreement) and (ii)
       issuance of shares of preferred stock, no
       par value, which will be convertible into
       shares of common stock, in connection with
       the Merger and the other transactions
       contemplated thereby (the stock issuance
       proposal).

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 in the event there are
       not sufficient votes at the time of the
       special meeting to approve the stock
       issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935196659
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond Bennett                                           Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          For                            For
       Connie K. Duckworth                                       Mgmt          For                            For
       Mary Kay Haben                                            Mgmt          For                            For
       Tahsinul Zia Huque                                        Mgmt          For                            For
       Bradley A. Keywell                                        Mgmt          For                            For
       John E. Neal                                              Mgmt          For                            For
       David J. Neithercut                                       Mgmt          For                            For
       Mark J. Parrell                                           Mgmt          For                            For
       Mark S. Shapiro                                           Mgmt          For                            For
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for 2020.

3.     Approval of Executive Compensation.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  935159930
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Guericke                                         Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          For                            For
       Amal M. Johnson                                           Mgmt          For                            For
       Mary Kasaris                                              Mgmt          For                            For
       Irving F. Lyons, III                                      Mgmt          For                            For
       George M. Marcus                                          Mgmt          For                            For
       Thomas E. Robinson                                        Mgmt          For                            For
       Michael J. Schall                                         Mgmt          For                            For
       Byron A. Scordelis                                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2020.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  712565007
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005042000870-54,
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002314-69; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       LAURENT VACHEROT AS DIRECTOR, AS A
       REPLACEMENT FOR MR. BERNARD HOURS

O.5    RATIFICATION OF THE CO-OPTATION OF MR. PAUL               Mgmt          For                            For
       DU SAILLANT AS DIRECTOR, AS A REPLACEMENT
       FOR MR. LAURENT VACHEROT

O.6    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          Against                        Against
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.7    APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       AND BENEFITS OF ANY KIND PAID IN 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       THE CORPORATE OFFICERS

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ITEMS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       IN RESPECT OF SAID FINANCIAL YEAR TO MR.
       LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ITEMS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       SAID FINANCIAL YEAR TO MR. HUBERT
       SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO CORPORATE OFFICERS

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD                  Mgmt          For                            For
       FOR THE COMPANY TO BUY BACK ITS OWN SHARES

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON A SHARE
       CAPITAL INCREASE THROUGH THE ISSUE OF
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51
       % OF THE SHARE CAPITAL)

E.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

O.14   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  712198642
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F100
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  SE0009922164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: SVEN UNGER,
       ATTORNEY AT LAW

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

7      SPEECHES BY THE CHAIRMAN OF THE BOARD OF                  Non-Voting
       DIRECTORS, THE PRESIDENT AND THE AUDITOR IN
       CHARGE

8.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON APPROPRIATIONS OF THE                       Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       THE BOARD OF DIRECTORS PROPOSES A DIVIDEND
       FOR THE FINANCIAL YEAR 2019 OF SEK 6.25 PER
       SHARE

8.C    RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND
       PRESIDENT 2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 15 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For
       DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
       SHALL BE NINE WITH NO DEPUTY DIRECTORS

10     RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For
       DEPUTY AUDITORS: THE NUMBER OF AUDITORS
       SHALL BE ONE WITH NO DEPUTY AUDITOR

11     RESOLUTION ON THE REMUNERATION TO BE PAID                 Mgmt          For
       TO THE BOARD OF DIRECTORS AND THE AUDITOR

12.1   RE-ELECTION OF EWA BJORLING AS DIRECTOR                   Mgmt          For

12.2   RE-ELECTION OF PAR BOMAN AS DIRECTOR                      Mgmt          Against

12.3   RE-ELECTION OF MAIJA-LIISA FRIMAN AS                      Mgmt          For
       DIRECTOR

12.4   RE-ELECTION OF ANNEMARIE GARDSHOL AS                      Mgmt          For
       DIRECTOR

12.5   RE-ELECTION OF MAGNUS GROTH AS DIRECTOR                   Mgmt          For

12.6   RE-ELECTION OF BERT NORDBERG AS DIRECTOR                  Mgmt          For

12.7   RE-ELECTION OF LOUISE SVANBERG AS DIRECTOR                Mgmt          For

12.8   RE-ELECTION OF LARS REBIEN SORENSEN AS                    Mgmt          For
       DIRECTOR

12.9   RE-ELECTION OF BARBARA MILIAN THORALFSSON                 Mgmt          For
       AS DIRECTOR

13     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against
       DIRECTORS: PAR BOMAN

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH
       THE AUDIT COMMITTEE'S RECOMMENDATION, FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2021. IF ELECTED, ERNST &
       YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF
       HAMISH MABON AS AUDITOR IN CHARGE

15     RESOLUTION ON INSTRUCTIONS TO THE                         Mgmt          For
       NOMINATION COMMITTEE

16     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

17     RESOLUTION ON AMENDMENTS OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 11

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ETN. FR. COLRUYT NV NAAMLOZE VENNOOTSCHAP                                                   Agenda Number:  711525280
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  OGM
    Meeting Date:  25-Sep-2019
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE AND APPROVE DIRECTORS AND AUDITORS                Mgmt          For                            For
       REPORTS, AND REPORT OF THE WORKS COUNCIL

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3.A    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.B    ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          For                            For

4      APPROVE DIVIDENDS OF EUR 1.31 PER SHARE                   Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

6      APPROVE PROFIT PARTICIPATION OF EMPLOYEES                 Mgmt          For                            For
       THROUGH ALLOTMENT OF REPURCHASED SHARES OF
       COLRUYT

7      APPROVE CO OPTATION OF FAST FORWARD                       Mgmt          For                            For
       SERVICES BVBA, PERMANENTLY REPRESENTED BY
       RIKA COPPENS, AS INDEPENDENT DIRECTOR

8      REELECT 7 CAPITAL SPRL, PERMANENTLY                       Mgmt          For                            For
       REPRESENTED BY CHANTAL DE VRIEZE, AS
       INDEPENDENT DIRECTOR

9      RATIFY ERNST AND YOUNG AS AUDITORS                        Mgmt          For                            For

10     APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

11     APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

12     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   30 AUG 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ETN. FR. COLRUYT NV NAAMLOZE VENNOOTSCHAP                                                   Agenda Number:  711566820
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2019
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I.1    REPORT OF THE BOARD OF DIRECTORS OF                       Non-Voting
       14/06/2019, GIVING A DESCRIPTION AND
       DETAILED JUSTIFICATION OF THE PROPOSED
       CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT
       WAIVED IN THE INTEREST OF THE COMPANY, IN
       THE FAVOUR OF THE EMPLOYEES OF THE COMPANY
       AND THE COLRUYT GROUP, WHO MEET THE
       CRITERIA DESCRIBED IN THE SAID REPORT

I.2    REPORT OF CBVA ERNST & YOUNG, REPRESENTED                 Non-Voting
       BY MR DANIEL WUYTS, STATUTORY AUDITOR,
       DRAWN UP ON 26/08/2019 IN ACCORDANCE WITH
       ARTICLE 596 OF THE COMPANIES CODE

I.3    APPROVAL OF THE ISSUE OF MAXIMUM 1,000,000                Mgmt          For                            For
       NEW REGISTERED SHARES WITHOUT FACE VALUE

I.4    APPROVAL TO DETERMINE THE ISSUE PRICE                     Mgmt          For                            For
       ACCORDING TO THE CRITERIA MENTIONED ABOVE

I.5    APPROVAL TO WAIVE THE PRE-EMPTIVE                         Mgmt          For                            For
       SUBSCRIPTION RIGHT AS DETERMINED ABOVE:
       ARTICLE 595

I.6    APPROVAL OF THE INCREASE OF THE SHARE                     Mgmt          For                            For
       CAPITAL UNDER THE CONDITIONS STIPULATED
       ABOVE

I.7    APPROVAL TO OPEN THE SUBSCRIPTION PERIOD ON               Mgmt          For                            For
       14/10/2019 AND TO CLOSE IT ON 14/11/2019

I.8    APPROVAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO UNDERTAKE THE ACTIONS
       MENTIONED ABOVE: ARTICLE 5

II.A   REPORT OF THE BOARD OF DIRECTORS OF                       Non-Voting
       14/06/2019 JUSTIFYING THE PROPOSAL TO
       AUTHORISE THE PURCHASE OF OWN SHARES BY THE
       COMPANY AND THE SUBSIDIARIES (ARTICLES 620
       AND 627 OF THE COMPANIES CODE)

II.B   APPROVAL OF THE RENEWAL OF THE ABOVE                      Mgmt          Against                        Against
       MENTIONED AUTHORITY: ARTICLE 627, ARTICLE
       12, PAR. 3

III    APPROVAL OF THE ABOVE MENTIONED AUTHORITY                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EURAZEO SA                                                                                  Agenda Number:  712411090
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3296A108
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  FR0000121121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004152000908-46

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          Against                        Against
       REFERRED TO IN ARTICLE L. 225-86 OF THE
       FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JEAN-CHARLES DECAUX AS A MEMBER OF THE
       SUPERVISORY BOARD

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       GEORGES PAUGET AS A MEMBER OF THE
       SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VICTOIRE DE MARGERIE AS A MEMBER OF THE
       SUPERVISORY BOARD

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. ROLAND               Mgmt          For                            For
       DU LUART AS A MEMBER OF THE SUPERVISORY
       BOARD

O.9    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

O.10   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD

O.11   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE
       L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS
       PRESENTED IN THE CORPORATE GOVERNANCE
       REPORT

O.12   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       2019 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. MICHEL DAVID-WEILL, CHAIRMAN OF
       THE SUPERVISORY BOARD

O.13   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       2019 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MRS.VIRGINIE MORGON, CHAIRWOMAN OF
       THE MANAGEMENT BOARD

O.14   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       2019 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. PHILIPPE AUDOUIN, MEMBER OF THE
       MANAGEMENT BOARD

O.15   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       2019 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. NICOLAS HUET, MEMBER OF THE
       MANAGEMENT BOARD

O.16   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       2019 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. OLIVIER MILLET, MEMBER OF THE
       MANAGEMENT BOARD

O.17   RENEWAL OF THE TERM OF OFFICE OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
       STATUTORY AUDITORS

O.18   AUTHORIZATION FOR THE COMPANY TO BUY BACK                 Mgmt          Against                        Against
       ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM

E.19   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          Against                        Against
       BOARD TO INCREASE THE SHARE CAPITAL BY
       CAPITALIZATION OF RESERVES, PROFITS OR OF
       ISSUE, MERGER OR CONTRIBUTION PREMIUMS

E.20   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS (USABLE OUTSIDE OF PUBLIC OFFERING
       PERIODS

E.21   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS AND A PUBLIC OFFERING,
       OR IN THE CONTEXT OF A PUBLIC OFFERING WITH
       AN EXCHANGE COMPONENT (USABLE OUTSIDE OF
       PUBLIC OFFERING PERIODS

E.22   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS IN THE CONTEXT OF AN
       OFFER REFERRED TO IN ARTICLE L. 411-2
       1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE (USABLE OUTSIDE OF PUBLIC
       OFFERING PERIODS

E.23   AUTHORIZATION TO THE MANAGEMENT BOARD, IN                 Mgmt          For                            For
       THE EVENT OF THE ISSUE OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL (USABLE OUTSIDE OF PUBLIC OFFERING
       PERIODS

E.24   INCREASE IN THE NUMBER OF SHARES,                         Mgmt          For                            For
       SECURITIES OR TRANSFERABLE SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH OR WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

E.25   DELEGATION OF POWERS TO THE MANAGEMENT                    Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY (USABLE OUTSIDE OF PUBLIC OFFERING
       PERIODS

E.26   OVERALL LIMITATION ON THE AMOUNT OF ISSUES                Mgmt          For                            For
       CARRIED OUT UNDER THE 20TH TO 25TH
       RESOLUTIONS

E.27   AMENDMENT TO ARTICLE 13 OF THE BYLAWS -                   Mgmt          For                            For
       POSSIBILITY GRANTED TO THE SUPERVISORY
       BOARD TO TAKE DECISIONS BY WRITTEN
       CONSULTATION IN THE CASES REFERRED TO IN
       REGULATIONS

E.28   AMENDMENT TO ARTICLE 25 OF THE BYLAWS -                   Mgmt          Against                        Against
       INTRODUCTION OF PROVISIONS GOVERNING THE
       BONUS DIVIDEND

E.29   AMENDMENT TO ARTICLES 11, 15, 20 AND 21 OF                Mgmt          For                            For
       THE BYLAWS - IN ACCORDANCE WITH THE NEW
       REGULATIONS IN FORCE

O.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 377235 DUE TO CHANGE IN SUMMARY
       OF RESOLUTION O.2. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EUROFINS SCIENTIFIC SE                                                                      Agenda Number:  712772347
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3322K104
    Meeting Type:  MIX
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  FR0000038259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.1    RECEIVE AND APPROVE BOARD'S REPORTS                       Mgmt          For                            For

A.2    RECEIVE AND APPROVE DIRECTOR'S SPECIAL                    Mgmt          For                            For
       REPORTS RE: OPERATIONS CARRIED OUT UNDER
       THE AUTHORIZED CAPITAL ESTABLISHED

A.3    RECEIVE AND APPROVE AUDITOR'S REPORTS                     Mgmt          For                            For

A.4    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

A.5    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

A.6    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

A.7    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

A.8    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

A.9    APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

A.10   APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

A.11   REELECT ANTHONY STUART ANDERSON AS DIRECTOR               Mgmt          For                            For

A.12   REELECT GILLES MARTIN AS DIRECTOR                         Mgmt          Against                        Against

A.13   REELECT VALERIE HANOTE AS DIRECTOR                        Mgmt          For                            For

A.14   REELECT YVES-LOIC MARTIN AS DIRECTOR                      Mgmt          For                            For

A.15   ELECT PASCAL RAKOVSKY AS DIRECTOR                         Mgmt          For                            For

A.16   RENEW APPOINTMENT OF DELOITTE AUDIT AS                    Mgmt          For                            For
       AUDITOR

A.17   APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

A.18   ACKNOWLEDGE INFORMATION ON REPURCHASE                     Mgmt          For                            For
       PROGRAM

A.19   AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

S.1    APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          Against                        Against
       SECURITIES WITHOUT PREEMPTIVE RIGHTS

S.2    AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS A EUROPEAN COMPANY               Non-Voting
       FOR WHICH ABSTAIN VOTES ARE ALLOWED

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EUTELSAT COMMUNICATIONS                                                                     Agenda Number:  711596241
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3692M128
    Meeting Type:  MIX
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  FR0010221234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1002/201910021904455.pd
       f

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2019

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2019

O.3    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2019 - SETTING OF THE
       DIVIDEND

O.5    APPOINTMENT OF MRS. CYNTHIA GORDON AS                     Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS. ANA                 Mgmt          For                            For
       GARCIA FAU AS DIRECTOR

O.7    APPROVAL OF THE FIXED COMPONENTS MAKING UP                Mgmt          For                            For
       THE TOTAL COMPENSATION PAID FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR.
       DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019 TO MR. RODOLPHE BELMER, CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019 TO MR. MICHEL AZIBERT, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019 TO MR. YOHANN LEROY, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICERS

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.15   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING THE
       SHARES ACQUIRED BY THE COMPANY AS PART OF
       ITS SHARE BUYBACK PROGRAM

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       CAPITALIZING RESERVES, PROFITS, PREMIUMS OR
       OTHER SUMS WHOSE CAPITALIZATION WOULD BE
       ALLOWED

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
       PUBLIC OFFERING

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
       OFFER BY PRIVATE PLACEMENT REFERRED TO IN
       SECTION II OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.20   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       THE EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS BY
       ALL MEANS, IMMEDIATELY OR IN THE FUTURE, TO
       THE COMPANY'S COMMON SHARES, WITHOUT 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 CAPITAL PER
       YEAR

E.21   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF A SHARE CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED
       PURSUANT TO THE 17TH TO THE 19TH
       RESOLUTIONS

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       THE CONTEXT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.23   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       IN THE FUTURE TO THE COMPANY'S COMMON
       SHARES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL OF THE COMPANY EXCEPT IN CASE OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS A RESULT OF ISSUING
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY BY THE
       COMPANY'S SUBSIDIARIES

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY
       AND/OR IN THE FUTURE TO THE COMPANY'S SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY SAVINGS PLAN OF
       THE COMPANY OR OF ITS GROUP

O.26   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  935184046
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          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
       2021: John J. Amore

1.2    Election of Director for a term to end in                 Mgmt          For                            For
       2021: Juan C. Andrade

1.3    Election of Director for a term to end in                 Mgmt          For                            For
       2021: William F. Galtney, Jr.

1.4    Election of Director for a term to end in                 Mgmt          For                            For
       2021: John A. Graf

1.5    Election of Director for a term to end in                 Mgmt          For                            For
       2021: Meryl Hartzband

1.6    Election of Director for a term to end in                 Mgmt          For                            For
       2021: Gerri Losquadro

1.7    Election of Director for a term to end in                 Mgmt          For                            For
       2021: Roger M. Singer

1.8    Election of Director for a term to end in                 Mgmt          For                            For
       2021: Joseph V. Taranto

1.9    Election of Director for a term to end in                 Mgmt          For                            For
       2021: John A. Weber

2.     For the appointment of                                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to act as the Company's independent
       auditor for 2020 and authorize the
       Company's Board of Directors acting through
       its Audit Committees, to determine the
       independent auditor's remuneration.

3.     For the approval, by non-binding advisory                 Mgmt          For                            For
       vote, of the 2019 compensation paid to the
       NEOs.

4.     For the approval of the Everest Re Group,                 Mgmt          For                            For
       Ltd. 2020 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  935150235
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirkland B. Andrews                 Mgmt          For                            For

1B.    Election of Director: Terry Bassham                       Mgmt          For                            For

1C.    Election of Director: Mollie Hale Carter                  Mgmt          For                            For

1D.    Election of Director: Richard L. Hawley                   Mgmt          For                            For

1E.    Election of Director: Thomas D. Hyde                      Mgmt          For                            For

1F.    Election of Director: B. Anthony Isaac                    Mgmt          For                            For

1G.    Election of Director: Paul M. Keglevic                    Mgmt          Against                        Against

1H.    Election of Director: Sandra A.J. Lawrence                Mgmt          For                            For

1I.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1J.    Election of Director: Sandra J. Price                     Mgmt          For                            For

1K.    Election of Director: Mark A. Ruelle                      Mgmt          For                            For

1L.    Election of Director: S. Carl Soderstrom                  Mgmt          For                            For
       Jr.

1M.    Election of Director: John Arthur Stall                   Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       the 2019 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 2020.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  935155386
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1B.    Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1C.    Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1D.    Election of Trustee: Linda Dorcena Forry                  Mgmt          For                            For

1E.    Election of Trustee: James J. Judge                       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: William C. Van Faasen                Mgmt          For                            For

1J.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  712690367
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK PALM

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES OF THE MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION: ON ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION: ON THE DISPOSITION OF THE                     Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS AS SHOWN IN THE
       ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND OF EUR 0.42
       PER SHARE AND THAT MONDAY 22 JUNE 2020 IS
       THE RECORD DATE FOR RECEIVING THE DIVIDEND

7.C    RESOLUTION: ON DISCHARGE FROM LIABILITY OF                Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE MANAGING
       DIRECTOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD OF DIRECTORS TO BE ELECTED: THE
       NOMINATION COMMITTEE PROPOSES THAT SIX
       BOARD MEMBERS BE ELECTED

9      DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For
       BOARD OF DIRECTORS

10     ELECTION OF THE BOARD OF DIRECTORS: THE                   Mgmt          For
       NOMINATION COMMITTEE PROPOSES THAT JENS VON
       BAHR, JOEL CITRON, JONAS ENGWALL, CECILIA
       LAGER, IAN LIVINGSTONE AND FREDRIK
       OSTERBERG BE RE-ELECTED AS MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
       CLOSE OF THE ANNUAL GENERAL MEETING 2021
       AND THAT JENS VON BAHR BE RE-ELECTED AS
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       PERIOD UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING 2021

11     DETERMINATION OF FEES TO BE PAID TO THE                   Mgmt          For
       AUDITOR

12     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THAT THE
       REGISTERED ACCOUNTING FIRM OHRLINGS
       PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING 2021. OHRLINGS
       PRICEWATERHOUSECOOPERS AB HAS INFORMED THE
       NOMINATION COMMITTEE THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JOHAN ENGSTAM WILL BE
       APPOINTED AS AUDITOR-IN-CHARGE IF OHRLINGS
       PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS
       AUDITOR

13     RESOLUTION ON THE INSTRUCTION TO THE                      Mgmt          For
       NOMINATION COMMITTEE

14     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO THE SENIOR MANAGEMENT

15     RESOLUTION ON AUTHORISATION FOR ACQUISITION               Mgmt          For                            For
       OF OWN SHARES

16     RESOLUTION ON AUTHORISATION FOR TRANSFER OF               Mgmt          For                            For
       OWN SHARES

17     RESOLUTION ON A) REDUCTION OF THE SHARE                   Mgmt          For                            For
       CAPITAL THROUGH REDEMPTION OF OWN SHARES
       AND B) INCREASE OF THE SHARE CAPITAL
       THROUGH BONUS ISSUE

18     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES, WARRANTS AND
       CONVERTIBLE DEBT

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  712657242
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT AND THE                  Mgmt          For                            For
       ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT ON PAGES 131 - 135 OF THE
       2019 ANNUAL REPORT AND ACCOUNTS

3      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       SET OUT ON PAGES 135 - 139 OF THE 2019
       ANNUAL REPORT AND ACCOUNTS

4      TO RE-ELECT ALEXANDER ABRAMOV AS A                        Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

5      TO RE-ELECT ALEXANDER FROLOV AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

6      TO RE-ELECT EUGENE SHVIDLER AS A                          Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

7      TO RE-ELECT EUGENE TENENBAUM AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

8      TO RE-ELECT LAURIE ARGO AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT KARL GRUBER AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT DEBORAH GUDGEON AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT ALEXANDER IZOSIMOV AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT SIR MICHAEL PEAT AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
       OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS

15     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH

17     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH AND USED ONLY
       FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING OTHER THAN AN ANNUAL
       GENERAL MEETING ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  935055106
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2019
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin T. Conroy                                           Mgmt          For                            For
       Katherine S. Zanotti                                      Mgmt          For                            For

2.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as our independent registered
       public accounting firm for 2019.

3.     Proposal to approve on an advisory basis                  Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     Proposal to approve the Exact Sciences                    Mgmt          For                            For
       Corporation 2019 Omnibus Long-Term
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  935178827
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles Cohen, Ph.D.                Mgmt          For                            For

1B.    Election of Director: Carl B. Feldbaum,                   Mgmt          For                            For
       Esq.

1C.    Election of Director: Maria C. Freire,                    Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Alan M. Garber, M.D.,               Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Vincent T. Marchesi,                Mgmt          For                            For
       M.D., Ph.D.

1F.    Election of Director: Michael M. Morrissey,               Mgmt          For                            For
       Ph.D.

1G.    Election of Director: Stelios Papadopoulos,               Mgmt          For                            For
       Ph.D.

1H.    Election of Director: George Poste, DVM,                  Mgmt          For                            For
       Ph.D., FRS

1I.    Election of Director: Julie Anne Smith                    Mgmt          For                            For

1J.    Election of Director: Lance Willsey, M.D.                 Mgmt          For                            For

1K.    Election of Director: Jack L. Wyszomierski                Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as Exelixis' independent
       registered public accounting firm for the
       fiscal year ending January 1, 2021.

3.     To amend and restate the Exelixis 2017                    Mgmt          For                            For
       Equity Incentive Plan to, among other
       things, increase the number of shares
       authorized for issuance by 21,000,000
       shares.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Exelixis' named executive
       officers, as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935145690
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1B.    Election of Director: Ann Berzin                          Mgmt          For                            For

1C.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1D.    Election of Director: Christopher Crane                   Mgmt          For                            For

1E.    Election of Director: Yves de Balmann                     Mgmt          For                            For

1F.    Election of Director: Nicholas DeBenedictis               Mgmt          For                            For

1G.    Election of Director: Linda Jojo                          Mgmt          For                            For

1H.    Election of Director: Paul Joskow                         Mgmt          For                            For

1I.    Election of Director: Robert Lawless                      Mgmt          For                            For

1J.    Election of Director: John Richardson                     Mgmt          For                            For

1K.    Election of Director: Mayo Shattuck III                   Mgmt          For                            For

1L.    Election of Director: John Young                          Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2020.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of the Exelon 2020 Long-Term                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EXOR N.V.                                                                                   Agenda Number:  712410745
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3140A107
    Meeting Type:  OGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  NL0012059018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF BOARD OF DIRECTORS                      Non-Voting

2.B    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

2.C    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

2.D    RECEIVE EXPLANATION ON COMPANY'S DIVIDEND                 Non-Voting
       POLICY

2.E    APPROVE DIVIDENDS                                         Mgmt          For                            For

3.A    RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

3.B    AMEND REMUNERATION POLICY                                 Mgmt          For                            For

4.A    APPROVE DISCHARGE OF EXECUTIVE DIRECTORS                  Mgmt          For                            For

4.B    APPROVE DISCHARGE OF NON-EXECUTIVE                        Mgmt          For                            For
       DIRECTORS

5      REELECT JOHN ELKANN AS EXECUTIVE DIRECTOR                 Mgmt          For                            For

6.A    REELECT MARC BOLLAND AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

6.B    REELECT ALESSANDRO NASI AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

6.C    REELECT ANDREA AGNELLI AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

6.D    REELECT GINEVRA ELKANN AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

6.E    REELECT ANTONIO HORTA-OSORIO AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.F    REELECT MELISSA BETHELL AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

6.G    REELECT LAURENCE DEBROUX AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6.H    REELECT JOSEPH BAE AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

7.A    AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

7.B    APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

8      CLOSE MEETING                                             Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   04 MAY 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935100088
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2019
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          Abstain                        Against

1F.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1G.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1H.    Election of Director: Peter M. Kern                       Mgmt          Abstain                        Against

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          Abstain                        Against

1J.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1K.    Election of Director: Alexander von                       Mgmt          Abstain                        Against
       Furstenberg

1L.    Election of Director: Julie Whalen                        Mgmt          For                            For

2A.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to include restrictions
       and automatic conversion provisions in
       respect of Class B Common stock and removal
       of references to a former affiliate of
       Expedia Group which are no longer
       applicable.

2B.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to limit Expedia Group's
       ability to participate in a future change
       of control transaction that provides for
       different consideration for Common Stock
       and Class B Common Stock.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935221236
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle (To be voted upon by the holders of
       Expedia Group, Inc.'s Common Stock voting
       as a separate class)

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Jon T. Gieselman (To                Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class.)

1G.    Election of Director: Craig A. Jacobson (To               Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class)

1H.    Election of Director: Peter M. Kern                       Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Greg Mondre                         Mgmt          For                            For

1K.    Election of Director: David Sambur                        Mgmt          For                            For

1L.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1M.    Election of Director: Julie Whalen (To be                 Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Expedia Group, Inc.'s named
       executive officers.

3.     Approval of the Fifth Amended and Restated                Mgmt          For                            For
       Expedia Group, Inc. 2005 Stock and Annual
       Incentive Plan, including an amendment to
       increase the number of shares of Expedia
       Group, Inc.'s common stock authorized for
       issuance thereunder by 8,000,000.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.

5.     Stockholder proposal regarding a report                   Shr           Against                        For
       concerning political contributions and
       expenditures, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  935150639
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert R. Wright                    Mgmt          For                            For

1.2    Election of Director: Glenn M. Alger                      Mgmt          For                            For

1.3    Election of Director: Robert P. Carlile                   Mgmt          For                            For

1.4    Election of Director: James M. DuBois                     Mgmt          For                            For

1.5    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1.6    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1.7    Election of Director: Jeffrey S. Musser                   Mgmt          For                            For

1.8    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Approve Amendments to the 2017 Omnibus                    Mgmt          For                            For
       Incentive Plan

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm

5.     Shareholder Proposal: NYC Comptroller                     Shr           Against                        For
       Proposal




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC                                                                                Agenda Number:  711321935
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2019
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2019

2      TO RECEIVE AND CONSIDER THE REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION CONTAINED IN THE
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2019

3      TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

13     DIRECTORS' AUTHORITY TO DETERMINE THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

14     DIRECTORS' AUTHORITY TO ALLOT RELEVANT                    Mgmt          For                            For
       SECURITIES

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




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  935158712
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kenneth M. Woolley                  Mgmt          For                            For

1.2    Election of Director: Joseph D. Margolis                  Mgmt          For                            For

1.3    Election of Director: Roger B. Porter                     Mgmt          For                            For

1.4    Election of Director: Joseph J. Bonner                    Mgmt          For                            For

1.5    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1.6    Election of Director: Ashley Dreier                       Mgmt          For                            For

1.7    Election of Director: Spencer F. Kirk                     Mgmt          For                            For

1.8    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1.9    Election of Director: Diane Olmstead                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  935176443
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1B.    Election of Director: Angela F. Braly                     Mgmt          Against                        Against

1C.    Election of Director: Ursula M. Burns                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Joseph L. Hooley                    Mgmt          For                            For

1F.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1G.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1H.    Election of Director: Samuel J. Palmisano                 Mgmt          For                            For

1I.    Election of Director: William C. Weldon                   Mgmt          For                            For

1J.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors (page                Mgmt          For                            For
       29)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 30)

4.     Independent Chairman (page 59)                            Shr           For                            Against

5.     Special Shareholder Meetings (page 61)                    Shr           Against                        For

6.     Report on Environmental Expenditures (page                Shr           Against                        For
       62)

7.     Report on Risks of Petrochemical                          Shr           Against                        For
       Investments (page 64)

8.     Report on Political Contributions (page 66)               Shr           Against                        For

9.     Report on Lobbying (page 67)                              Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  935126070
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2020
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A. Gary Ames                        Mgmt          For                            For

1B.    Election of Director: Sandra E. Bergeron                  Mgmt          For                            For

1C.    Election of Director: Deborah L. Bevier                   Mgmt          For                            For

1D.    Election of Director: Michel Combes                       Mgmt          For                            For

1E.    Election of Director: Michael L. Dreyer                   Mgmt          For                            For

1F.    Election of Director: Alan J. Higginson                   Mgmt          For                            For

1G.    Election of Director: Peter S. Klein                      Mgmt          For                            For

1H.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1I.    Election of Director: Nikhil Mehta                        Mgmt          For                            For

1J.    Election of Director: Marie E. Myers                      Mgmt          For                            For

2.     Approve the F5 Networks, Inc. 2014                        Mgmt          For                            For
       Incentive Plan.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2020.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935178221
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     To approve the director compensation                      Mgmt          For                            For
       policy.

4.     A stockholder proposal regarding change in                Shr           For                            Against
       stockholder voting.

5.     A stockholder proposal regarding an                       Shr           For                            Against
       independent chair.

6.     A stockholder proposal regarding majority                 Shr           For                            Against
       voting for directors.

7.     A stockholder proposal regarding political                Shr           For                            Against
       advertising.

8.     A stockholder proposal regarding                          Shr           Against                        For
       human/civil rights expert on board.

9.     A stockholder proposal regarding report on                Shr           Against                        For
       civil and human rights risks.

10.    A stockholder proposal regarding child                    Shr           For                            Against
       exploitation.

11.    A stockholder proposal regarding median                   Shr           Against                        For
       gender/racial pay gap.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  935097851
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2019
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: F. Philip Snow                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Sheila B. Jordan                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: James J. McGonigle                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
       2020.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  935126056
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2020
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Braden R. Kelly                     Mgmt          For                            For

1b.    Election of Director: Fabiola R. Arredondo                Mgmt          For                            For

1c.    Election of Director: A. George Battle                    Mgmt          For                            For

1d.    Election of Director: James D. Kirsner                    Mgmt          For                            For

1e.    Election of Director: William J. Lansing                  Mgmt          For                            For

1f.    Election of Director: Eva Manolis                         Mgmt          For                            For

1g.    Election of Director: Marc F. McMorris                    Mgmt          For                            For

1h.    Election of Director: Joanna Rees                         Mgmt          For                            For

1i.    Election of Director: David A. Rey                        Mgmt          For                            For

2.     To approve the amendment to the 2012                      Mgmt          For                            For
       Long-Term Incentive Plan.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution relating to the named executive
       officer compensation as disclosed in the
       proxy statement.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 30,2020.




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX FINANCIAL HOLDINGS LIMITED                                                          Agenda Number:  935143379
--------------------------------------------------------------------------------------------------------------------------
        Security:  303901102
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  FRFHF
            ISIN:  CA3039011026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Anthony F. Griffiths                                      Mgmt          For                            For
       Robert J. Gunn                                            Mgmt          For                            For
       Karen L. Jurjevich                                        Mgmt          For                            For
       R. William McFarland                                      Mgmt          For                            For
       Christine N. McLean                                       Mgmt          For                            For
       Timothy R. Price                                          Mgmt          For                            For
       Brandon W. Sweitzer                                       Mgmt          For                            For
       Lauren C. Templeton                                       Mgmt          For                            For
       Benjamin P. Watsa                                         Mgmt          For                            For
       V. Prem Watsa                                             Mgmt          For                            For
       William C. Weldon                                         Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as Auditor of the Corporation.




--------------------------------------------------------------------------------------------------------------------------
 FAMILYMART CO.,LTD.                                                                         Agenda Number:  712522881
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1340R107
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  JP3802600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takayanagi, Koji                       Mgmt          For                            For

1.2    Appoint a Director Sawada, Takashi                        Mgmt          For                            For

1.3    Appoint a Director Kato, Toshio                           Mgmt          For                            For

1.4    Appoint a Director Kubo, Isao                             Mgmt          For                            For

1.5    Appoint a Director Tsukamoto, Naoyoshi                    Mgmt          For                            For

1.6    Appoint a Director Inoue, Atsushi                         Mgmt          For                            For

1.7    Appoint a Director Takahashi, Jun                         Mgmt          For                            For

1.8    Appoint a Director Nishiwaki, Mikio                       Mgmt          For                            For

1.9    Appoint a Director Izawa, Tadashi                         Mgmt          For                            For

1.10   Appoint a Director Takaoka, Mika                          Mgmt          For                            For

1.11   Appoint a Director Sekine, Chikako                        Mgmt          For                            For

1.12   Appoint a Director Aonuma, Takayuki                       Mgmt          For                            For

2      Appoint a Corporate Auditor Nakade,                       Mgmt          For                            For
       Kunihiro




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  712758804
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          For                            For

2.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          For                            For

2.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

2.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

2.5    Appoint a Director Saito, Yutaka                          Mgmt          For                            For

2.6    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

2.7    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

2.8    Appoint a Director Michael J. Cicco                       Mgmt          For                            For

2.9    Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

2.10   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

2.11   Appoint a Director Ono, Masato                            Mgmt          For                            For

2.12   Appoint a Director Yamazaki, Naoko                        Mgmt          For                            For

3      Appoint a Corporate Auditor Tomita, Mieko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FAR EAST HORIZON LTD                                                                        Agenda Number:  712516369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24286109
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  HK0000077468
--------------------------------------------------------------------------------------------------------------------------

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.

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.33 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          Against                        Against
       TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES IN THE SHARE CAPITAL OF THE COMPANY
       AS AT THE DATE OF THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
       ISSUED SHARES IN THE SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES BOUGHT BACK BY THE COMPANY

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042801140.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042801024.pdf




--------------------------------------------------------------------------------------------------------------------------
 FAST RETAILING CO.,LTD.                                                                     Agenda Number:  711747800
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1346E100
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2019
          Ticker:
            ISIN:  JP3802300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Corporate Auditors Size to 7

2.1    Appoint a Director Yanai, Tadashi                         Mgmt          For                            For

2.2    Appoint a Director Hambayashi, Toru                       Mgmt          Against                        Against

2.3    Appoint a Director Hattori, Nobumichi                     Mgmt          Against                        Against

2.4    Appoint a Director Shintaku, Masaaki                      Mgmt          Against                        Against

2.5    Appoint a Director Nawa, Takashi                          Mgmt          Against                        Against

2.6    Appoint a Director Ono, Naotake                           Mgmt          Against                        Against

2.7    Appoint a Director Okazaki, Takeshi                       Mgmt          For                            For

2.8    Appoint a Director Yanai, Kazumi                          Mgmt          For                            For

2.9    Appoint a Director Yanai, Koji                            Mgmt          For                            For

3      Appoint a Corporate Auditor Mizusawa,                     Mgmt          For                            For
       Masumi

4      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  935137667
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2020
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Willard D. Oberton                  Mgmt          For                            For

1B.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1C.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1D.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1E.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1F.    Election of Director: Rita J. Heise                       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: Scott A. Satterlee                  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 2020 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     A shareholder proposal related to diversity               Shr           For                            Against
       reporting.




--------------------------------------------------------------------------------------------------------------------------
 FAURECIA SE                                                                                 Agenda Number:  712703001
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3445A108
    Meeting Type:  MIX
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  FR0000121147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   05 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005222001780-62 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006052002191-68; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For

O.4    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       REGULATED AGREEMENTS - AGREEMENTS REFERRED
       TO IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE AMENDMENT TO A REGULATED                  Mgmt          For                            For
       COMMITMENT MADE IN FAVOUR OF PATRICK
       KOLLER, CHIEF EXECUTIVE OFFICER

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          Against                        Against
       DE ROSEN AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS. ODILE               Mgmt          For                            For
       DESFORGES AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS. LINDA               Mgmt          For                            For
       HASENFRATZ AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       OLIVIA LARMARAUD AS DIRECTOR

O.10   DETERMINATION OF THE ANNUAL AMOUNT OF                     Mgmt          For                            For
       COMPENSATION ALLOCATED TO THE DIRECTORS

O.11   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

O.12   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 2019 OR AWARDED IN RESPECT OF THE
       SAME FINANCIAL YEAR TO MR. MICHEL DE ROSEN,
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   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 2019 OR AWARDED IN RESPECT OF THE
       SAME FINANCIAL YEAR TO MR. PATRICK KOLLER,
       CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE DIRECTORS' COMPENSATION                   Mgmt          For                            For
       POLICY FOR THE FINANCIAL YEAR 2020

O.15   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2020

O.16   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2020

O.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES (SUSPENSION DURING A PUBLIC
       OFFERING PERIOD

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       SHARES OF THE COMPANY AND/OR OF A
       SUBSIDIARY, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OR TO
       INCREASE THE COMPANY'S CAPITAL BY
       CAPITALIZING RESERVES, PROFITS AND/OR
       PREMIUMS (SUSPENSION DURING A PUBLIC
       OFFERING PERIOD

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       SHARES OF THE COMPANY AND/OR OF A
       SUBSIDIARY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       PUBLIC OFFERINGS (EXCLUDING THE OFFERINGS
       REFERRED TO IN SECTION 1DECREE OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE) AND/OR AS REMUNERATION FOR
       SECURITIES IN THE CONTEXT OF A PUBLIC
       EXCHANGE OFFER (SUSPENSION DURING A PUBLIC
       OFFERING PERIOD

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       SHARES OF THE COMPANY AND/OR OF A
       SUBSIDIARY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       AN OFFER AIMED EXCLUSIVELY AT A LIMITED
       CIRCLE OF INVESTORS ACTING ON THEIR OWN
       ACCOUNT OR AT QUALIFIED INVESTORS
       (SUSPENSION DURING A PUBLIC OFFERING PERIOD

E.21   AUTHORIZATION TO INCREASE THE AMOUNT OF THE               Mgmt          For                            For
       ISSUES PROVIDED FOR IN THE EIGHTEENTH,
       NINETEENTH AND TWENTIETH RESOLUTIONS
       (SUSPENSION DURING A PUBLIC OFFERING PERIOD

E.22   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SHARES
       OF THE COMPANY AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY (SUSPENSION DURING A PUBLIC
       OFFERING PERIOD

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOT FREE EXISTING SHARES
       AND/OR SHARES TO BE ISSUED TO EMPLOYEES
       AND/OR CERTAIN CORPORATE OFFICERS OF THE
       COMPANY OR OF RELATED COMPANIES OR ECONOMIC
       INTEREST GROUPINGS, ENTAILING WAIVER IPSO
       JURE BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN

E.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

E.26   ALIGNMENT OF THE BY-LAWS WITH THE                         Mgmt          For                            For
       PROVISIONS OF THE PACTE LAW - AMENDMENT TO
       ARTICLE 12 OF THE BY-LAWS RELATING TO
       EMPLOYEE DIRECTORS, TO ARTICLE 16 OF THE
       BY-LAWS RELATING TO THE COMPENSATION OF
       DIRECTORS AND TO ARTICLE 23 OF THE BY-LAWS
       RELATING TO REGULATED AGREEMENTS

E.27   AMENDMENT TO ARTICLE 17 OF THE BY-LAWS                    Mgmt          For                            For
       RELATING TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS IN ORDER TO AMEND THE AGE LIMIT
       FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS

E.28   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS                    Mgmt          For                            For
       RELATING TO MEETINGS OF THE BOARD OF
       DIRECTORS IN ORDER TO ALLOW THE BOARD OF
       DIRECTORS TO MAKE DECISIONS BY WRITTEN
       CONSULTATION UNDER THE CONDITIONS SET BY
       LAW

E.29   AMENDMENT TO ARTICLE 31 OF THE BY-LAWS                    Mgmt          Against                        Against
       RELATING TO THE CROSSING OF THRESHOLDS IN
       ORDER TO LOWER THE PERCENTAGE TO BE
       DECLARED AND TO PROVIDE FOR THE CASES OF
       ASSIMILATION PROVIDED FOR THE CALCULATION
       OF LEGAL THRESHOLDS

E.30   CANCELLATION OF ARTICLE 30 OF THE BY-LAWS                 Mgmt          For                            For
       RELATING TO THE IDENTIFICATION OF SECURITY
       HOLDERS AND OF THE CORRESPONDING SECTION IX
       IDENTIFICATION OF SECURITY HOLDERS, THE
       PRINCIPLE OF WHICH WAS INCORPORATED IN THE
       FRENCH COMMERCIAL CODE BY THE PACTE LAW

E.31   TEXTUAL REFERENCES APPLICABLE IN THE EVENT                Mgmt          Against                        Against
       OF A CHANGE OF CODIFICATION

O.32   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  935152998
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1.2    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1.3    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.4    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.5    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.6    Election of Trustee: Joseph S. Vassalluzzo                Mgmt          Against                        Against

1.7    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve our 2020 Performance Incentive                 Mgmt          For                            For
       Plan.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  935068761
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2019
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Edwardson                   Mgmt          For                            For

1B.    Election of Director: Marvin R. Ellison                   Mgmt          For                            For

1C.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1D.    Election of Director: John C. ("Chris")                   Mgmt          For                            For
       Inglis

1E.    Election of Director: Kimberly A. Jabal                   Mgmt          For                            For

1F.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1G.    Election of Director: R. Brad Martin                      Mgmt          For                            For

1H.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1I.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1J.    Election of Director: Frederick W. Smith                  Mgmt          For                            For

1K.    Election of Director: David P. Steiner                    Mgmt          For                            For

1L.    Election of Director: Paul S. Walsh                       Mgmt          Against                        Against

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Approval of the FedEx Corporation 2019                    Mgmt          For                            For
       Omnibus Stock Incentive Plan.

4.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

5.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       activity and expenditure report.

6.     Stockholder proposal regarding employee                   Shr           Against                        For
       representation on the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  711652621
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2019
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 JULY 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 JULY 2019

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND OF 145.1 CENTS                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       JULY 2019

5      TO ELECT MS TESSA BAMFORD' AS A DIRECTOR                  Mgmt          For                            For

6      TO ELECT MR GARETH DAVIS' AS A DIRECTOR                   Mgmt          For                            For

7      TO ELECT MR GEOFF DRABBLE' AS A DIRECTOR                  Mgmt          For                            For

8      TO ELECT MS CATHERINE HALLIGAN' AS A                      Mgmt          For                            For
       DIRECTOR

9      TO ELECT MR KEVIN MURPHY' AS A DIRECTOR                   Mgmt          For                            For

10     TO ELECT MR ALAN MURRAY' AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT MR MICHAEL POWELL' AS A DIRECTOR                 Mgmt          For                            For

12     TO ELECT MR TOM SCHMITT' AS A DIRECTOR                    Mgmt          For                            For

13     TO ELECT DR NADIA SHOURABOURA' AS A                       Mgmt          For                            For
       DIRECTOR

14     TO ELECT MS JACQUELINE SIMMONDS' AS A                     Mgmt          For                            For
       DIRECTOR

15     TO APPOINT DELOITTE LLP AS THE AUDITORS                   Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE DIRECTORS TO AGREE THE REMUNERATION
       OF THE AUDITORS

17     TO AUTHORISE THE COMPANY TO INCUR POLITICAL               Mgmt          For                            For
       EXPENDITURE AND TO MAKE POLITICAL DONATIONS

18     TO AUTHORISE THE COMPANY'S DIRECTORS TO                   Mgmt          For                            For
       ALLOT EQUITY SECURITIES

19     TO APPROVE THE AMENDMENTS TO THE FERGUSON                 Mgmt          For                            For
       GROUP LONG TERM INCENTIVE PLAN 2019

20     TO AUTHORISE THE COMPANY'S DIRECTORS TO                   Mgmt          For                            For
       ALLOT EQUITY SECURITIES WITHOUT THE
       APPLICATION OF PRE-EMPTION RIGHTS'

21     TO AUTHORISE THE COMPANY'S DIRECTORS TO                   Mgmt          For                            For
       ALLOT EQUITY SECURITIES WITHOUT THE
       APPLICATION OF PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF FINANCING OR REFINANCING AN
       ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT'

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES'




--------------------------------------------------------------------------------------------------------------------------
 FERRARI N.V.                                                                                Agenda Number:  712237088
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 367837 DUE TO ADDITION OF
       RESOLUTION NUMBER 2.F. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      OPENING                                                   Non-Voting

2.A    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2019

2.B    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.C    REMUNERATION REPORT 2019 (ADVISORY VOTE)                  Mgmt          For                            For

2.D    ADOPTION OF THE 2019 ANNUAL ACCOUNTS                      Mgmt          For                            For

2.E    DETERMINATION AND DISTRIBUTION OF DIVIDEND                Mgmt          For                            For

2.F    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2019

3.A    RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE                  Mgmt          For                            For
       DIRECTOR)

3.B    RE-APPOINTMENT OF LOUIS C. CAMILLERI                      Mgmt          For                            For
       (EXECUTIVE DIRECTOR)

3.C    RE-APPOINTMENT OF PIERO FERRARI                           Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.D    RE-APPOINTMENT OF DELPHINE ARNAULT                        Mgmt          Against                        Against
       (NON-EXECUTIVE DIRECTOR)

3.E    RE-APPOINTMENT OF EDUARDO H. CUE                          Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.F    RE-APPOINTMENT OF SERGIO DUCA                             Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.G    RE-APPOINTMENT OF MARIA PATRIZIA GRIECO                   Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.H    RE-APPOINTMENT OF ADAM KESWICK                            Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.I    APPOINTMENT OF FRANCESCA BELLETTINI                       Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.J    APPOINTMENT OF ROBERTO CINGOLANI                          Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.K    APPOINTMENT OF JOHN GALANTIC (NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR)

4      APPOINTMENT OF THE INDEPENDENT AUDITOR -                  Mgmt          For                            For
       PROPOSAL TO APPOINT ERNST & YOUNG
       ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
       OF THE COMPANY

5      AMENDMENT OF THE REMUNERATION POLICY OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS - PROPOSAL TO AMEND THE
       REMUNERATION POLICY OF THE BOARD OF
       DIRECTORS TO ALIGN IT WITH NEW LEGISLATION

6.1    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          Against                        Against
       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

6.2    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          Against                        Against
       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

6.3    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS AS THE CORPORATE BODY AUTHORIZED
       TO ISSUE SPECIAL VOTING SHARES AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING
       SHARES UP TO THE MAXIMUM AGGREGATE AMOUNT
       OF SPECIAL VOTING SHARES AS PROVIDED FOR IN
       THE COMPANY'S AUTHORIZED SHARE CAPITAL AS
       SET OUT IN THE COMPANY'S ARTICLES OF
       ASSOCIATION, AS AMENDED FROM TIME TO TIME,
       AS PROVIDED FOR IN ARTICLE 6 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ACQUIRE COMMON SHARES IN THE
       CAPITAL OF THE COMPANY - PROPOSAL TO
       AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE
       FULLY PAID-UP COMMON SHARES IN THE
       COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN
       ARTICLE 8 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

8      APPROVAL OF AWARDS TO THE CHAIRMAN -                      Mgmt          For                            For
       PROPOSAL TO APPROVE THE PLAN TO AWARD
       (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
       THE CAPITAL OF THE COMPANY TO THE CHAIRMAN
       IN ACCORDANCE WITH ARTICLE 14.6 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

9      CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL SA                                                                                Agenda Number:  712221580
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

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 17 APR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    EXAMINATION AND APPROVAL, AS APPROPRIATE,                 Mgmt          For                            For
       OF THE INDIVIDUAL FINANCIAL STATEMENTS OF
       FERROVIAL S.A., BALANCE SHEET, PROFIT AND
       LOSS STATEMENT, 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 2019, AND OF THE MANAGEMENT
       REPORTS OF FERROVIAL, S.A. AND ITS
       CONSOLIDATED GROUP WITH REGARD TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

1.2    EXAMINATION AND APPROVAL, AS APPROPRIATE,                 Mgmt          For                            For
       OF THE CONSOLIDATED STATEMENT OF
       NON-FINANCIAL INFORMATION CORRESPONDING TO
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019,
       THAT FORMS PART OF THE CONSOLIDATED
       MANAGEMENT REPORT

2      APPLICATION OF RESULTS FOR FINANCIAL YEAR                 Mgmt          For                            For
       2019

3      EXAMINATION AND APPROVAL, AS APPROPRIATE,                 Mgmt          For                            For
       OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
       CARRIED OUT IN FINANCIAL YEAR 2019

4      APPOINTMENT OF STATUTORY AUDITORS FOR THE                 Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP: ERNST
       YOUNG

5.1    REAPPOINTMENT OF MR. PHILIP BOWMAN                        Mgmt          For                            For

5.2    REAPPOINTMENT OF MS. HANNE BIRGITTE                       Mgmt          For                            For
       BREINBJERB SORENSEN

5.3    CONFIRMATION AND APPOINTMENT OF MR. IGNACIO               Mgmt          For                            For
       MADRIDEJOS FERNANDEZ AS DIRECTOR, APPOINTED
       BY COOPTATION AT THE MEETING OF THE BOARD
       OF DIRECTORS HELD ON 30 SEPTEMBER 2019

5.4    CONFIRMATION AND APPOINTMENT OF MR. JUAN                  Mgmt          For                            For
       HOYOS MARTINEZ DE IRUJO AS DIRECTOR,
       APPOINTED BY COOPTATION AT THE MEETING OF
       THE BOARD OF DIRECTORS HELD ON 30 SEPTEMBER
       2019

5.5    CONFIRMATION AND APPOINTMENT OF MR. GONZALO               Mgmt          For                            For
       URQUIJO FERNANDEZ DE ARAOZ AS DIRECTOR,
       APPOINTED BY COOPTATION AT THE MEETING OF
       THE BOARD OF DIRECTORS HELD ON 19 DECEMBER
       2019

6      FIRST SHARE CAPITAL INCREASE IN THE AMOUNT                Mgmt          For                            For
       TO BE DETERMINED, BY ISSUING NEW ORDINARY
       SHARES WITH A PAR VALUE OF TWENTY EURO
       CENTS, EUR 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 THE
       INCREASE IS TO BE EXECUTED AND THE TERMS OF
       THE INCREASE IN ALL RESPECTS NOT PROVIDED
       FOR BY THE GENERAL MEETING, ETC

7      SECOND SHARE CAPITAL INCREASE IN THE AMOUNT               Mgmt          For                            For
       TO BE DETERMINED, BY ISSUING NEW ORDINARY
       SHARES WITH A PAR VALUE OF TWENTY EURO
       CENTS, EUR 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 THE
       INCREASE IS TO BE IMPLEMENTED AND THE TERMS
       OF THE INCREASE IN ALL RESPECTS NOT
       PROVIDED FOR BY THE GENERAL MEETING, ETC.

8      APPROVAL OF A SHARE CAPITAL REDUCTION BY                  Mgmt          For                            For
       MEANS OF THE REDEMPTION OF A MAXIMUM OF
       27,755,960 OF THE COMPANY'S OWN SHARES,
       REPRESENTING 3.775 PCT 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 BY THE GENERAL MEETING,
       INCLUDING, AMONG OTHER ISSUES, THE POWERS
       TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO
       SHARE CAPITAL AND TO APPLY FOR THE
       DELISTING AND CANCELLATION FROM THE BOOK
       ENTRY REGISTERS OF THE REDEEMED SHARES

9      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          Against                        Against
       POLICY

10     APPROVAL OF A SHARE LINKED REMUNERATION                   Mgmt          For                            For
       SYSTEM FOR BOARD MEMBERS WITH EXECUTIVE
       FUNCTIONS PERFORMANCE SHARES PLAN

11     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       CONTINUE THE DIVESTMENT OF THE SERVICES
       DIVISION OF THE FERROVIAL GROUP

12     DELEGATION OF POWERS TO INTERPRET, RECTIFY,               Mgmt          For                            For
       SUPPLEMENT, EXECUTE AND IMPLEMENT THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS MEETING AND DELEGATION OF
       POWERS TO CONVERT INTO A PUBLIC DEED AND
       REGISTER THOSE RESOLUTIONS. EMPOWERMENT TO
       FILE THE FINANCIAL STATEMENTS AS REFERRED
       TO IN ARTICLE 279 OF THE CAPITAL COMPANIES
       ACT

13     ANNUAL REPORT ON DIRECTORS REMUNERATION                   Mgmt          Against                        Against
       ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT

CMMT   03 MAR 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "100" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   03 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF THE TEXT IN RESOLUTION 4
       AND ADDITION OF NON VOTABLE RESOLUTION 14
       AND CHANGE IN RECORD DATE FROM 10 APR 2020
       TO 08 APR 2020 AND FURTHER CHANGE IN RECORD
       DATE FROM 08 APR 2020 TO 09 APR 2020. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

14     INFORMATION ON THE MODIFICATIONS INTRODUCED               Non-Voting
       IN THE REGULATIONS OF THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V.                                                              Agenda Number:  712660528
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  OGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

2.C    REMUNERATION REPORT 2019 (ADVISORY VOTING)                Mgmt          For                            For

2.D    ADOPTION OF THE 2019 ANNUAL ACCOUNTS                      Mgmt          For                            For

2.E    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2019

3.A    RE-APPOINTMENT OF JOHN ELKANN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    RE-APPOINTMENT OF MICHAEL MANLEY AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    RE-APPOINTMENT OF RICHARD K. PALMER AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

4.A    RE-APPOINTMENT OF RONALD L. THOMPSON AS                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.B    RE-APPOINTMENT OF JOHN ABBOTT AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.C    RE-APPOINTMENT OF ANDREA AGNELLI AS                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.D    RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR

4.E    RE-APPOINTMENT OF GLENN EARLE AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.F    RE-APPOINTMENT OF VALERIE A. MARS AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.G    RE-APPOINTMENT OF MICHELANGELO A. VOLPI AS                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.H    RE-APPOINTMENT OF PATIENCE WHEATCROFT AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.I    RE-APPOINTMENT OF ERMENEGILDO ZEGNA AS                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR

6.1    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE SHARES IN THE COMPANY'S
       CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
       RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF
       DIRECTORS AS THE CORPORATE BODY AUTHORIZED
       TO ISSUE COMMON SHARES AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED
       FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES
       OF ASSOCIATION

6.2    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE SHARES IN THE COMPANY'S
       CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
       RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF
       DIRECTORS AS THE CORPORATE BODY AUTHORIZED
       TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS
       FOR COMMON SHARES AS PROVIDED FOR IN
       ARTICLE 7 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

6.3    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE SHARES IN THE COMPANY'S
       CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
       RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF
       DIRECTORS AS THE CORPORATE BODY AUTHORIZED
       TO ISSUE SPECIAL VOTING SHARES AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING
       SHARES UP TO THE MAXIMUM AGGREGATE AMOUNT
       OF SPECIAL VOTING SHARES AS PROVIDED FOR IN
       THE COMPANY'S AUTHORIZED SHARE CAPITAL AS
       SET OUT IN THE COMPANY'S ARTICLES OF
       ASSOCIATION, AS AMENDED FROM TIME TO TIME,
       AS PROVIDED FOR IN ARTICLE 6 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
       AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

8      AMENDMENT OF THE REMUNERATION POLICY OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

9      AMENDMENT OF THE SPECIAL VOTING SHARES'                   Mgmt          For                            For
       TERMS AND CONDITIONS

CMMT   10 JUN 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935051538
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Special
    Meeting Date:  24-Jul-2019
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock of Fidelity National Information
       Services, Inc., which we refer to as FIS,
       in connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated March 17, 2019, as it may be
       amended from time to time, by and among
       FIS, Wrangler Merger Sub, Inc., a
       wholly-owned subsidiary of FIS, and
       Worldpay, Inc., which proposal we refer to
       as the FIS share issuance proposal.

2.     To approve an amendment to the articles of                Mgmt          For                            For
       incorporation of FIS to increase the number
       of authorized shares of common stock of FIS
       from 600,000,000 to 750,000,000, effective
       only immediately prior to consummation of
       the merger, which proposal we refer to as
       the FIS articles amendment proposal.

3.     To adjourn the FIS special meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve the FIS share issuance proposal or
       the FIS articles amendment proposal have
       not been obtained by FIS, which proposal we
       refer to as the FIS adjournment proposal.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935171203
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee Adrean                          Mgmt          For                            For

1B.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1D.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1E.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1F.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1G.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1H.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935135170
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2020
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: B. Evan Bayh, III                   Mgmt          For                            For

1C.    Election of Director: Jorge L. Benitez                    Mgmt          For                            For

1D.    Election of Director: Katherine B.                        Mgmt          For                            For
       Blackburn

1E.    Election of Director: Emerson L. Brumback                 Mgmt          For                            For

1F.    Election of Director: Jerry W. Burris                     Mgmt          For                            For

1G.    Election of Director: Greg D. Carmichael                  Mgmt          For                            For

1H.    Election of Director: C. Bryan Daniels                    Mgmt          For                            For

1I.    Election of Director: Thomas H. Harvey                    Mgmt          For                            For

1J.    Election of Director: Gary R. Heminger                    Mgmt          For                            For

1K.    Election of Director: Jewell D. Hoover                    Mgmt          For                            For

1L.    Election of Director: Eileen A. Mallesch                  Mgmt          For                            For

1M.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1N.    Election of Director: Marsha C. Williams                  Mgmt          For                            For

2.     Approval of the appointment of the firm of                Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2020.

3.     An advisory approval of the Company's                     Mgmt          For                            For
       executive compensation.

4.     An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years.




--------------------------------------------------------------------------------------------------------------------------
 FINECOBANK S.P.A                                                                            Agenda Number:  712040168
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R999104
    Meeting Type:  MIX
    Meeting Date:  18-Feb-2020
          Ticker:
            ISIN:  IT0000072170
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1    INTEGRATION OF THE BOARD OF DIRECTORS.                    Mgmt          For                            For
       RELATED AND CONSEQUENT RESOLUTIONS: ANDREA
       ZAPPIA

E.1    AMENDMENTS TO ARTICLES 13, 17 AND 23 OF                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION ALSO FOR THE
       PURPOSES OF ENTITLING THE BOARD OF
       DIRECTORS TO SUBMIT A LIST OF CANDIDATES
       FOR THE ELECTION OF THE BOARD OF DIRECTORS
       AS WELL AS INCREASING THE NUMBER OF BOARD
       MEMBERS DRAWN FROM THE MINORITY LIST.
       RELATED AND CONSEQUENT RESOLUTIONS

CMMT   21 JAN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FINECOBANK S.P.A                                                                            Agenda Number:  712383304
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R999104
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  IT0000072170
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1    APPROVAL OF THE FINECOBANK S.P.A. FINANCIAL               Mgmt          For                            For
       STATEMENTS AS AT DECEMBER 31ST, 2019 AND
       PRESENTATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS

O.2    ALLOCATION OF FINECOBANK S.P.A. 2019 NET                  Mgmt          For                            For
       PROFIT OF THE YEAR

O.3    COVERAGE OF THE NEGATIVE IFRS 9 RESERVE                   Mgmt          For                            For

O.4.1  TO STATE THE BOARD OF DIRECTORS' MEMBERS'                 Mgmt          For                            For
       NUMBER

O.4.2  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 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS.
       THANK YOU

O.431  TO APPOINT BOARD OF DIRECTORS: LIST                       Mgmt          For                            For
       PRESENTED BY THE BOARD OF DIRECTORS: MR.
       MARCO MANGIAGALLI (CHAIRMAN), MR.
       ALESSANDRO FOTI (CHIEF EXECUTIVE OFFICER),
       MR. FRANCESCO SAITA, MRS. PAOLA GIANNOTTI
       DE PONTI, MRS. PATRIZIA ALBANO, MR.
       GIANMARCO MONTANARI, MRS. MARIA ALESSANDRA
       ZUNINO DE PIGNIER, MR. ANDREA ZAPPIA, MRS.
       GIANCARLA BRANDA, MR. DONATO PINTO, MRS.
       LAURA DONNINI

O.432  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS: LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A. MANAGING OF THE
       FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI
       SVILUPPO ITALIA, SECONDA PENSIONE GARANTITA
       ESG, SECONDA PENSIONE PRUDENTE ESG, SECONDA
       PENSIONE BILANCIATA ESG, AMUNDI OBBLIG PIU
       A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO
       ESG, AMUNDI AZIONARIO EUROPA, SECONDA
       PENSIONE ESPANSIONE ESG, AMUNDI DIVIDENDO
       ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022
       QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022
       TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
       AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI
       CEDOLA 2021, AMUNDI OBIETTIVO CRESCITA
       2022, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI
       OBIETTIVO CRESCITA 2022 DUE, AMUNDI
       BILANCIATO EURO, AMUNDI ESG SELECTION TOP,
       AMUNDI ESG SELECTION CLASSIC, AMUNDI ESG
       SELECTION PLUS, AMUNDI ACCUMULAZIONE ITALIA
       PIR 2023, AMUNDI VALORE ITALIA PIR, AMUNDI
       LUXEMBOURG - AMUNDI EUROPEAN EQ SMALL CAP -
       AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A.
       MANAGING OF THE FUNDS: ANIMA GEO ITALIA,
       ANIMA ITALIA, ANIMA CRESCITA ITALIA; APG
       ASSET MANAGEMENT N.V. MANAGING OF THE
       FUNDS: STICHTING DEPOSITARY APG DEVELOPED
       MARKETS EQUITY POOL; BANCOPOSTA FONDI
       S.P.A. SGR MANAGING OF THE FUNDS: POSTE
       INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO
       EURO, BANCOPOSTA GLOBAL EQUITY LTE; EURIZON
       CAPITAL S.A. MANAGING OF THE FUND EURIZON
       FUND SECTIONS: ITALIAN EQUITY
       OPPORTUNITIES, EQUITY EUOPE LTE, EQUITY
       EURO LTE, EQUITY ITALY SMART VOLATILITY,
       EQUITY SMALL MID CAP EUROPE, EQUITY MARKET
       NEUTRAL; EURIZON CAPITAL SGR S.P.A.
       MANAGING OF THE FUNDS: EURIZON GLOBAL
       MULTIASSET SELECTION SETTEMBRE 2022,
       EURIZON AZIONI AREA EURO, EURIZON PROGETTO
       ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
       PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
       40; EPSILON SGR S.P.A. MANAGING OF THE
       FUNDS EPSILON FLESSIBILE AZIONI EURO APRILE
       2021, EPSILON FLESSIBILE AZIONI EURO
       FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
       EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
       EURO NOVEMBRE 2020, EPSILON FLESSIBILE
       AZIONI EURO SETTEMBRE 2020, EPSILON
       MULTIASSET 3 ANNI LUGLIO 2020, EPSILON
       MULTIASSET 3 ANNI MAGGIO 2020, FIDEURAM
       ASSET MANAGEMENT IRELAND MANAGING OF THE
       FUND FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING OF THE
       FUNDS: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 50, PIANO
       BILANCIATO ITALIA 30; INTEFUND SICAV -
       INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR
       S.P.A. MANAGEMENT COMPANY DI KAIROS
       INTERNATIONAL SICAV COMPARTI ITALIA, TARGET
       ITALY ALPHA, ITALIA PIR; LEGAL & GENERAL
       ASSURANCE (PENSION MANAGEMENT) LTD;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING OF THE FUNDS: MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
       SGR S.P.A. - PRAMERICA SICAV SECTOR ITALIAN
       EQUITY, REPRESENTING TOGETHER 2.95091PCT OF
       THE STOCK CAPITAL: ELENA BIFFI, MARIN
       GUEORGUIEV

O.5    DETERMINATION, PURSUANT TO ARTICLE 20 OF                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION, OF THE
       REMUNERATION DUE TO THE DIRECTORS FOR THEIR
       WORK ON THE BOARD OF DIRECTORS, THE BOARD
       COMMITTEES AND OTHER COMPANY BODIES

O.6    APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS

O.7    DETERMINATION, PURSUANT TO ARTICLE 23,                    Mgmt          For                            For
       PARAGRAPH 17, OF ARTICLES OF ASSOCIATION,
       OF THE REMUNERATION DUE TO THE STATUTORY
       AUDITORS

O.8    2020 REMUNERATION POLICY                                  Mgmt          For                            For

O.9    2019 REMUNERATION REPORT                                  Mgmt          For                            For

O.10   2020 INCENTIVE SYSTEM FOR EMPLOYEES                       Mgmt          For                            For
       'IDENTIFIED STAFF'

O.11   2020 INCENTIVE SYSTEM FOR PERSONAL                        Mgmt          For                            For
       FINANCIAL ADVISORS 'IDENTIFIED STAFF'

O.12   AUTHORIZATION FOR THE PURCHASE AND                        Mgmt          For                            For
       DISPOSITION OF TREASURY SHARES IN ORDER TO
       SUPPORT THE 2020 PFA SYSTEM FOR THE
       PERSONAL FINANCIAL ADVISORS. RELATED AND
       CONSEQUENT RESOLUTIONS

O.13   AMENDMENTS TO THE PROCEDURES FOR                          Mgmt          For                            For
       SHAREHOLDERS' MEETINGS

E.1    DELEGATION TO THE BOARD OF DIRECTORS, UNDER               Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, OF THE AUTHORITY TO
       RESOLVE, ON ONE OR MORE OCCASIONS FOR A
       MAXIMUM PERIOD OF FIVE YEARS STARTING FROM
       THE DATE OF THE SHAREHOLDERS' RESOLUTION,
       TO CARRY OUT A FREE SHARE CAPITAL INCREASE,
       AS ALLOWED BY SECTION 2349 OF THE ITALIAN
       CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
       174,234.39 (TO BE ALLOCATED IN FULL TO
       SHARE CAPITAL) BY ISSUING UP TO 527,983
       FINECOBANK NEW ORDINARY SHARES WITH A
       NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
       SAME CHARACTERISTICS AS THOSE IN
       CIRCULATION AND WITH REGULAR DIVIDEND
       ENTITLEMENT, TO BE GRANTED TO THE
       IDENTIFIED STAFF 2020 OF FINECOBANK IN
       EXECUTION OF THE 2020 INCENTIVE SYSTEM
       CORRESPONDING UPDATES OF THE ARTICLES OF
       ASSOCIATION

E.2    DELEGATION TO THE BOARD OF DIRECTORS, UNDER               Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, OF THE AUTHORITY TO
       RESOLVE IN 2025 A FREE SHARE CAPITAL
       INCREASE, AS ALLOWED BY SECTION 2349 OF THE
       ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
       EUR 24,032.91 CORRESPONDING TO UP TO 72,827
       FINECOBANK NEW ORDINARY SHARES WITH A
       NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
       SAME CHARACTERISTICS AS THOSE IN
       CIRCULATION AND WITH REGULAR DIVIDEND
       ENTITLEMENT, TO BE GRANTED TO THE
       IDENTIFIED STAFF 2019 OF FINECOBANK IN
       EXECUTION OF THE 2019 INCENTIVE SYSTEM
       CORRESPONDING UPDATES OF THE ARTICLES OF
       ASSOCIATION

E.3    DELEGATION TO THE BOARD OF DIRECTORS, UNDER               Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, OF THE AUTHORITY TO
       RESOLVE IN 2024 A FREE SHARE CAPITAL
       INCREASE, AS ALLOWED BY SECTION 2349 OF THE
       ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
       EUR 37,788.63 CORRESPONDING TO UP TO
       114,511 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, AND IN 2025 FOR A MAXIMUM
       AMOUNT OF EUR 70,029.30 CORRESPONDING TO UP
       TO 212,210 FINECOBANK NEW ORDINARY SHARES
       WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH
       THE SAME CHARACTERISTICS AS THOSE IN
       CIRCULATION AND WITH REGULAR DIVIDEND
       ENTITLEMENT, TO BE GRANTED TO THE
       BENEFICIARIES OF THE 2018-2020 LONG TERM
       INCENTIVE PLAN FOR EMPLOYEES CORRESPONDING
       UPDATES OF THE ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372524 DUE TO RECEIPT OF SLATES
       UNDER RESOLUTION 4.3. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIRST HAWAIIAN, INC.                                                                        Agenda Number:  935140018
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Matthew J. Cox                      Mgmt          For                            For

1B.    Election of Director: W. Allen Doane                      Mgmt          For                            For

1C.    Election of Director: Faye W. Kurren                      Mgmt          For                            For

1D.    Election of Director: Robert S. Harrison                  Mgmt          For                            For

1E.    Election of Director: Allen B. Uyeda                      Mgmt          For                            For

1F.    Election of Director: Jenai S. Wall                       Mgmt          For                            For

1G.    Election of Director: C. Scott Wo                         Mgmt          For                            For

2.     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, 2020.

3.     An advisory vote on the compensation of the               Mgmt          For                            For
       Company's named executive officers as
       disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  935159978
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James H. Herbert, II                Mgmt          For                            For

1B.    Election of Director: Katherine                           Mgmt          For                            For
       August-deWilde

1C.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1D.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1F.    Election of Director: Sandra R. Hernandez                 Mgmt          For                            For

1G.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1H.    Election of Director: Reynold Levy                        Mgmt          For                            For

1I.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1J.    Election of Director: George G.C. Parker                  Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditor of First Republic
       Bank for the fiscal year ending December
       31, 2020.

3.     To approve the amendments to the First                    Mgmt          For                            For
       Republic Bank 2017 Omnibus Award Plan.

4.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  935157342
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Anderson                 Mgmt          For                            For

1B.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1C.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1D.    Election of Director: Charles E. Jones                    Mgmt          For                            For

1E.    Election of Director: Donald T. Misheff                   Mgmt          For                            For

1F.    Election of Director: Thomas N. Mitchell                  Mgmt          For                            For

1G.    Election of Director: James F. O'Neil III                 Mgmt          For                            For

1H.    Election of Director: Christopher D. Pappas               Mgmt          For                            For

1I.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1J.    Election of Director: Luis A. Reyes                       Mgmt          For                            For

1K.    Election of Director: Leslie M. Turner                    Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm for 2020.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

4.     Approve the FirstEnergy Corp. 2020                        Mgmt          For                            For
       Incentive Compensation Plan.

5.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended and Restated Code of
       Regulations to authorize the Board of
       Directors to make certain future amendments
       to the Company's Amended and Restated Code
       of Regulations.

6.     Shareholder Proposal Requesting Removal of                Shr           Against                        For
       Aggregation Limit for Proxy Access Groups.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  711608577
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2019
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR OF THE COMPANY: AT                Mgmt          For                            For
       NZIMANDE

O.1.2  RE-ELECTION OF DIRECTOR OF THE COMPANY: MS                Mgmt          For                            For
       BOMELA

O.1.3  RE-ELECTION OF DIRECTOR OF THE COMPANY: GG                Mgmt          For                            For
       GELINK

O.1.4  RE-ELECTION OF DIRECTOR OF THE COMPANY: F                 Mgmt          For                            For
       KNOETZE

O.1.5  VACANCY FILLED BY DIRECTOR DURING THE YEAR:               Mgmt          For                            For
       LL VON ZEUNER

O.2.1  APPOINTMENT OF EXTERNAL AUDITOR:                          Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE AS
       EXTERNAL AUDITOR

O.2.2  APPOINTMENT OF EXTERNAL AUDITOR:                          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                                         Mgmt          For                            For

NB.1   ADVISORY ENDORSEMENT ON A NON-BINDING BASIS               Mgmt          For                            For
       FOR THE REMUNERATION POLICY

NB.2   ADVISORY ENDORSEMENT ON A NON-BINDING BASIS               Mgmt          For                            For
       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 2019

O.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO REPORT ON THE
       COMPANY'S ASSESSMENT OF ITS EXPOSURE TO
       CLIMATE-RELATED RISKS BY NO LATER THAN END
       OCTOBER 2020 (NOT ENDORSED BY THE BOARD -
       REFER TO PG 282)

O.6    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ADOPT AND PUBLICLY
       DISCLOSE A POLICY ON FOSSIL FUEL LENDING BY
       NO LATER THAN END OCTOBER 2020 (ENDORSED BY
       THE BOARD - REFER TO PG 283)




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935160464
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Scott C. Nuttall                                          Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Jeffery W. Yabuki                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers of Fiserv, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2020.

4.     A shareholder proposal requesting the                     Shr           Against                        For
       company provide political spending
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 FISHER & PAYKEL HEALTHCARE CORPORATION LTD                                                  Agenda Number:  711418384
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q38992105
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2019
          Ticker:
            ISIN:  NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS "5 AND 6" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS

1      TO RE-ELECT LEWIS GRADON AS A DIRECTOR                    Mgmt          For                            For

2      TO RE-ELECT DONAL O'DWYER AS A DIRECTOR                   Mgmt          For                            For

3      TO ELECT NEVILLE MITCHELL AS A DIRECTOR                   Mgmt          For                            For

4      TO AUTHORISE THE DIRECTORS TO FIX THE FEES                Mgmt          For                            For
       AND EXPENSES OF THE AUDITOR

5      TO APPROVE THE ISSUE OF SHARE RIGHTS TO                   Mgmt          For                            For
       LEWIS GRADON

6      TO APPROVE THE ISSUE OF OPTIONS TO LEWIS                  Mgmt          For                            For
       GRADON

7      TO AMEND THE CONSTITUTION OF THE COMPANY                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935197966
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one year term:                 Mgmt          For                            For
       Steven T. Stull

1.2    Election of Director for a one year term:                 Mgmt          For                            For
       Michael Buckman

1.3    Election of Director for a one year term:                 Mgmt          Against                        Against
       Thomas M. Hagerty

2.     Ratify the reappointment of Ernst & Young                 Mgmt          For                            For
       LLP as FLEETCOR's independent public
       accounting firm for 2020

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Shareholder proposal for a shareholder                    Shr           Against                        For
       right to call special shareholder meetings

5.     Shareholder proposal requiring that                       Shr           Against                        For
       financial performance metrics in incentive
       awards be adjusted to exclude the impact of
       share repurchases




--------------------------------------------------------------------------------------------------------------------------
 FLETCHER BUILDING LTD                                                                       Agenda Number:  711727240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3915B105
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2019
          Ticker:
            ISIN:  NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT PETER CROWLEY BE ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR

3      THAT THE EXISTING CONSTITUTION OF THE                     Mgmt          For                            For
       COMPANY BE REVOKED, AND THE COMPANY ADOPT A
       NEW CONSTITUTION IN THE FORM TABLED AT THE
       MEETING AND SIGNED BY THE CHAIR FOR THE
       PURPOSE OF IDENTIFICATION: CLAUSES 15, 8,
       26, 26.5




--------------------------------------------------------------------------------------------------------------------------
 FLIGHT CENTRE TRAVEL GROUP LTD                                                              Agenda Number:  711603577
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39175106
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  AU000000FLT9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF DIRECTOR - MR GARY SMITH                   Mgmt          For                            For

2      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  935144561
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Cannon                     Mgmt          For                            For

1B.    Election of Director: John D. Carter                      Mgmt          For                            For

1C.    Election of Director: William W. Crouch                   Mgmt          For                            For

1D.    Election of Director: Catherine A. Halligan               Mgmt          For                            For

1E.    Election of Director: Earl R. Lewis                       Mgmt          For                            For

1F.    Election of Director: Angus L. Macdonald                  Mgmt          For                            For

1G.    Election of Director: Michael T. Smith                    Mgmt          For                            For

1H.    Election of Director: Cathy A. Stauffer                   Mgmt          For                            For

1I.    Election of Director: Robert S. Tyrer                     Mgmt          For                            For

1J.    Election of Director: John W. Wood, Jr.                   Mgmt          For                            For

1K.    Election of Director: Steven E. Wynne                     Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Company's Board of
       Directors of KPMG LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation as
       disclosed in the proxy statement.

4.     To approve the Company's reincorporation                  Mgmt          For                            For
       from Oregon to Delaware.




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  712314018
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2020
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE RECOMMENDED ALL-SHARE                      Mgmt          For                            For
       COMBINATION BETWEEN THE COMPANY AND THE
       STARS GROUP INC. (THE COMBINATION)

2      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN CONNECTION WITH THE COMBINATION

3      TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS               Mgmt          For                            For
       OF THE COMPANY AT FIFTEEN

4      TO APPROVE THE CAPITALISATION OF THE                      Mgmt          For                            For
       COMPANY'S MERGER RESERVE ACCOUNT BALANCE
       FOLLOWING THE COMBINATION

5      TO APPROVE A REDUCTION IN THE COMPANY                     Mgmt          For                            For
       CAPITAL OF THE COMPANY

6      TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       REDUCE THE QUORUM FOR GENERAL MEETINGS

CMMT   03 APR 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  712353743
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS' AND AUDITOR THEREON

2      TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4A.1   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION NOT HAVING OCCURRED
       BEFORE THE START OF THE AGM: TO ELECT NANCY
       CRUICKSHANK

4A.2   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION NOT HAVING OCCURRED
       BEFORE THE START OF THE AGM: TO ELECT
       ANDREW HIGGINSON

4A.3   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION NOT HAVING OCCURRED
       BEFORE THE START OF THE AGM: TO RE-ELECT
       JAN BOLZ

4A.4   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION NOT HAVING OCCURRED
       BEFORE THE START OF THE AGM: TO RE-ELECT
       ZILLAH BYNG-THORNE

4A.5   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION NOT HAVING OCCURRED
       BEFORE THE START OF THE AGM: TO RE-ELECT
       MICHAEL CAWLEY

4A.6   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION NOT HAVING OCCURRED
       BEFORE THE START OF THE AGM: TO RE-ELECT
       IAN DYSON

4A.7   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION NOT HAVING OCCURRED
       BEFORE THE START OF THE AGM: TO RE-ELECT
       JONATHAN HILL

4A.8   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION NOT HAVING OCCURRED
       BEFORE THE START OF THE AGM: TO RE-ELECT
       PETER JACKSON

4A.9   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION NOT HAVING OCCURRED
       BEFORE THE START OF THE AGM: TO RE-ELECT
       GARY MCGANN

4A.10  SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION NOT HAVING OCCURRED
       BEFORE THE START OF THE AGM: TO RE-ELECT
       PETER RIGBY

4A.11  SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION NOT HAVING OCCURRED
       BEFORE THE START OF THE AGM: TO RE-ELECT
       EMER TIMMONS

4B.1   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO ELECT RAFAEL
       (RAFI) ASHKENAZI

4B.2   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO ELECT NANCY
       CRUICKSHANK

4B.3   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO ELECT RICHARD
       FLINT

4B.4   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO ELECT DIVYESH
       (DAVE) GADHIA

4B.5   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO ELECT ANDREW
       HIGGINSON

4B.6   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO ELECT ALFRED F.
       HURLEY, JR

4B.7   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO ELECT DAVID
       LAZZARATO

4B.8   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO ELECT MARY TURNER

4B.9   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO RE-ELECT ZILLAH
       BYNG-THORNE

4B.10  SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO RE-ELECT MICHAEL
       CAWLEY

4B.11  SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO RE-ELECT IAN DYSON

4B.12  SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO RE-ELECT JONATHAN
       HILL

4B.13  SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO RE-ELECT PETER
       JACKSON

4B.14  SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO RE-ELECT GARY
       MCGANN

4B.15  SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO RE-ELECT PETER
       RIGBY

5      TO APPROVE AN INCREASE IN THE MAXIMUM                     Mgmt          For                            For
       AMOUNT OF ORDINARY REMUNERATION PAYABLE TO
       NONEXECUTIVE DIRECTORS

6      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

7      TO MAINTAIN THE EXISTING AUTHORITY TO                     Mgmt          For                            For
       CONVENE AN EXTRAORDINARY GENERAL MEETING ON
       14 CLEAR DAYS' NOTICE

8      TO INCREASE THE AUTHORISED SHARE CAPITAL OF               Mgmt          For                            For
       THE COMPANY

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

10A    TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For

10B    TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

11     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

12     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       TREASURY SHARES MAY BE REISSUED OFF-MARKET

13     TO ADOPT THE COMPANY RESTRICTED SHARE PLAN                Mgmt          For                            For

14     TO APPROVE BONUS ISSUE OF SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  935145347
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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 2021: Pierre
       Brondeau

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: Eduardo E.
       Cordeiro

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: Mark
       Douglas

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: C. Scott
       Greer

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: K'Lynne
       Johnson

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: Dirk A.
       Kempthorne

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: Paul J.
       Norris

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: Margareth
       Ovrum

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: Robert C.
       Pallash

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: William H.
       Powell

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: Vincent R.
       Volpe, Jr.

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FOCUS FINANCIAL PARTNERS INC.                                                               Agenda Number:  935178461
--------------------------------------------------------------------------------------------------------------------------
        Security:  34417P100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FOCS
            ISIN:  US34417P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Feliciani, Jr.                                     Mgmt          For                            For
       Noah Gottdiener                                           Mgmt          For                            For
       Rajini Sundar Kodialam                                    Mgmt          For                            For

2.     Ratification of the selection by the audit                Mgmt          For                            For
       and risk committee of the Board of
       Directors of Deloitte & Touche LLP to serve
       as Focus Financial Partners Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2020.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of Focus Financial
       Partners Inc.'s named executive officers
       for the year ended December 31, 2019.

4.     Approval, on a non-binding advisory basis,                Mgmt          1 Year                         For
       of the frequency of future advisory votes
       to approve the compensation of Focus
       Financial Partners Inc.'s named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV                                                     Agenda Number:  935139104
--------------------------------------------------------------------------------------------------------------------------
        Security:  344419106
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2020
          Ticker:  FMX
            ISIN:  US3444191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Report of the chief executive officer of                  Mgmt          For
       the Company, which includes the financial
       statements for the 2019 fiscal year;
       opinion of the board of directors of the
       Company regarding the content of the report
       of the chief executive officer; reports of
       the board of directors of the Company
       regarding the main policies and accounting
       and information criteria applied during the
       preparation of the Company's financial
       information, including the report of the
       operations and activities of the ...(due to
       space limits, see proxy material for full
       proposal).

II     Application of the results for the 2019                   Mgmt          For
       fiscal year of the Company, which will
       include a dividend declaration and payment
       in cash, in Mexican pesos.

III    Proposal to determine the maximum amount                  Mgmt          For
       for the Company's stock repurchase fund
       kept pursuant to article 56 subsection IV
       of the Law.

IV     Election of the members of the board of                   Mgmt          For
       directors and secretaries of the Company,
       qualification of their independence, in
       accordance with the Law, and resolution
       with respect to their remuneration.

V      Election of members of the following                      Mgmt          For
       committees: (i) strategy and finance, (ii)
       audit, and (iii) corporate practices of the
       Company; appointment of each of their
       respective chairman, and resolution with
       respect to their remuneration.

VI     Appointment of delegates for the                          Mgmt          For
       formalization of the Meeting's resolutions.

VII    Reading and, if applicable, approval of the               Mgmt          For
       Meeting's minute.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  935155146
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kimberly A. Casiano                 Mgmt          For                            For

1B.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Edsel B. Ford II                    Mgmt          For                            For

1D.    Election of Director: William Clay Ford,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: James P. Hackett                    Mgmt          For                            For

1F.    Election of Director: William W. Helman IV                Mgmt          For                            For

1G.    Election of Director: William E. Kennard                  Mgmt          For                            For

1H.    Election of Director: John C. Lechleiter                  Mgmt          For                            For

1I.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1J.    Election of Director: John L. Thornton                    Mgmt          For                            For

1K     Election of Director: John B. Veihmeyer                   Mgmt          For                            For

1L.    Election of Director: Lynn M. Vojvodich                   Mgmt          For                            For

1M.    Election of Director: John S. Weinberg                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Say-on-Pay - An Advisory Vote to Approve                  Mgmt          Against                        Against
       the Compensation of the Named Executives.

4.     Relating to Consideration of a                            Shr           For                            Against
       Recapitalization Plan to Provide That All
       of the Company's Outstanding Stock Have One
       Vote Per Share.

5.     Relating to Disclosure of the Company's                   Shr           For                            Against
       Lobbying Activities and Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI AS                                                                     Agenda Number:  711629191
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF CHAIRMANSHIP PANEL                Mgmt          For                            For

2      APPROVAL OF THE MEMBER CHANGES IN THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS DURING THE YEAR AS PER ARTICLE
       363 OF TURKISH COMMERCIAL CODE

3      APPROVAL OR APPROVAL WITH AMENDMENTS OR                   Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       ON DISTRIBUTING DIVIDEND IN 2019 FROM THE
       EXTRAORDINARY RESERVES, OTHER RESERVES,
       LEGAL RESERVES OF THE COMPANY AND
       DETERMINING THE DISTRIBUTION DATE

4      ANY OTHER BUSINESS                                        Mgmt          Abstain                        For

CMMT   15 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI AS                                                                     Agenda Number:  712177763
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2020
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF CHAIRMANSHIP PANEL                Mgmt          For                            For

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL REPORT OF YEAR 2019 PREPARED BY THE
       BOARD OF DIRECTORS

3      READING OF THE SUMMARY REPORT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDIT FIRM OF 2019 FISCAL
       PERIOD

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2019 FISCAL PERIOD

5      APPROVAL OF THE MEMBER CHANGES IN THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS DURING THE YEAR AS PER ARTICLE
       363 OF TURKISH COMMERCIAL CODE

6      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS SEPARATELY FOR YEAR 2019
       ACTIVITIES

7      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       FOR PROFIT DISTRIBUTION FOR THE YEAR 2019
       AND THE DISTRIBUTION DATE WHICH PREPARED IN
       ACCORDANCE WITH THE COMPANY'S PROFIT
       DISTRIBUTION POLICY

8      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       FOR AMENDMENT OF ARTICLE NO. 6 OF THE
       COMPANY'S ARTICLES OF INCORPORATION WITH
       THE HEADING SHARE CAPITAL AND ARTICLE NO. 8
       OF THE COMPANY'S ARTICLES OF INCORPORATION
       WITH THE HEADING TRANSFER OF SHARES AND
       ESTABLISHMENT OF RIGHTS OF USUFRUCT ON
       SHARES PROVIDED THAT THE NECESSARY
       APPROVALS HAVE BEEN RECEIVED FROM CAPITAL
       MARKETS BOARD AND THE MINISTRY TRADE OF
       TURKEY

9      DETERMINATION OF THE NUMBER AND THE TERM OF               Mgmt          Against                        Against
       DUTY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND ELECTION OF THE MEMBERS BASE
       ON THE DETERMINED NUMBER, ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

10     AS PER THE CORPORATE GOVERNANCE PRINCIPLES,               Mgmt          For                            For
       INFORMING THE SHAREHOLDERS REGARDING THE
       REMUNERATION POLICY FOR MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND PAYMENTS MADE UNDER THIS
       POLICY AND APPROVAL OF THE REMUNERATION
       POLICY AND RELATED PAYMENTS

11     DETERMINATION OF THE ANNUAL GROSS FEES TO                 Mgmt          Against                        Against
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

12     AS PER THE REGULATIONS OF THE TURKISH                     Mgmt          For                            For
       COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
       APPROVAL OF THE BOARD OF DIRECTORS ELECTION
       FOR THE INDEPENDENT AUDIT FIRM

13     GIVING INFORMATION TO THE SHAREHOLDERS                    Mgmt          Against                        Against
       REGARDING THE DONATIONS MADE BY THE COMPANY
       IN 2019 AND DETERMINATION OF A UPPER LIMIT
       FOR DONATIONS TO BE MADE IN 2020

14     UNDER ARTICLES 395 AND 396 OF THE TURKISH                 Mgmt          Against                        Against
       COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS
       WITH MANAGEMENT CONTROL, MEMBERS OF THE
       BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
       THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AND ALSO INFORMING THE SHAREHOLDERS
       REGARDING THE TRANSACTIONS MADE IN THIS
       EXTENT IN 2019 PURSUANT TO THE CAPITAL
       MARKETS BOARD'S COMMUNIQUE ON CORPORATE
       GOVERNANCE

15     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA CHEMICALS & FIBRE CORP                                                              Agenda Number:  712582065
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y25946107
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  TW0001326007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 3.8 PER SHARE.

3      AMENDMENT OF THE COMPANYS RULES OF                        Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PLASTICS CORP                                                                       Agenda Number:  712627693
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26095102
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  TW0001301000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2019                         Mgmt          For                            For
       PROFITS.PROPOSED CASH DIVIDEND :TWD 4.4 PER
       SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF THE COMPANY.

4      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDERS MEETINGS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD                                                                  Agenda Number:  711576578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2019
          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, 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      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MS SHARON WARBURTON                        Mgmt          For                            For

3      ELECTION OF DR YA-QIN ZHANG                               Mgmt          For                            For

4      APPROVAL OF AN INCREASE IN FEES PAID TO                   Mgmt          For
       NON-EXECUTIVE DIRECTORS

5      PARTICIPATION IN THE FORTESCUE METALS GROUP               Mgmt          For                            For
       LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
       GAINES




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  935180442
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kate Mitchell                       Mgmt          For                            For

1B.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1C.    Election of Director: Steven M. Rales                     Mgmt          For                            For

1D.    Election of Director: Jeannine Sargent                    Mgmt          For                            For

1E.    Election of Director: Alan G. Spoon                       Mgmt          Against                        Against

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Fortive's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     To approve on an advisory basis Fortive's                 Mgmt          For                            For
       named executive officer compensation.

4.     To approve Fortive's Amended and Restated                 Mgmt          For                            For
       Certificate of Incorporation, as amended
       and restated to eliminate the supermajority
       voting requirements applicable to shares of
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION                                                                          Agenda Number:  712343653
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO VERIFY 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 FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       OPERATING AND FINANCIAL REVIEW AND THE
       AUDITOR'S REPORT FOR 2019: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.10 PER SHARE

9      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE PRESIDENT AND CEO

10     REVIEW OF THE COMPANY'S REMUNERATION BY THE               Non-Voting
       CHAIRMAN OF THE NOMINATION AND REMUNERATION
       COMMITTEE

11     PRESENTATION OF THE REMUNERATION POLICY FOR               Mgmt          For                            For
       THE COMPANY'S GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For
       THE BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES THAT THE BOARD OF
       DIRECTORS CONSIST OF NINE (9) MEMBERS,
       INCLUDING THE CHAIRMAN AND THE DEPUTY
       CHAIRMAN

14     ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN                 Mgmt          For
       AND MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT THE FOLLOWING PERSONS BE ELECTED TO
       THE BOARD OF DIRECTORS FOR A TERM ENDING AT
       THE END OF THE ANNUAL GENERAL MEETING 2021:
       MS EVA HAMILTON, MS ESSIMARI KAIRISTO, MR
       MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS
       ANJA MCALISTER, MR VELI-MATTI REINIKKALA
       AND MR PHILIPP ROSLER ARE PROPOSED TO BE
       RE-ELECTED AS MEMBERS, AND MR TEPPO PAAVOLA
       AND MS ANNETTE STUBE ARE PROPOSED TO BE
       ELECTED AS NEW MEMBERS. MR MATTI LIEVONEN
       IS PROPOSED TO BE ELECTED AS CHAIRMAN AND
       MR VELI-MATTI REINIKKALA AS DEPUTY CHAIRMAN
       OF THE BOARD OF DIRECTORS

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

16     ELECTION OF THE AUDITOR: ON THE                           Mgmt          For                            For
       RECOMMENDATION OF THE AUDIT AND RISK
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       THAT DELOITTE OY BE RE-ELECTED AS THE
       AUDITOR, AND THAT THE ANNUAL GENERAL
       MEETING REQUEST THE AUDITOR TO GIVE A
       STATEMENT ON THE GRANTING OF DISCHARGE FROM
       LIABILITY TO THE MEMBERS OF THE BOARD OF
       DIRECTORS, THE PRESIDENT AND CEO AND THE
       POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON
       THE BOARD OF DIRECTORS' PROPOSAL FOR THE
       DISTRIBUTION OF FUNDS. DELOITTE OY HAS
       NOTIFIED THE COMPANY THAT REETA VIROLAINEN,
       APA, WOULD BE THE RESPONSIBLE AUDITOR

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
       SHARES

19     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: A SHAREHOLDER'S
       PROPOSAL FOR AMENDING THE ARTICLES OF
       ASSOCIATION OF THE COMPANY: WWF FINLAND
       (MAAILMAN LUONNON SAATIO, WORLD WIDE FUND
       FOR NATURE, SUOMEN RAHASTO SR) AS THE
       SHAREHOLDER OF FORTUM CORPORATION PROPOSES
       THAT THE PARIS AGREEMENT 1.5-DEGREE CELSIUS
       TARGET IS INCLUDED TO FORTUM CORPORATION'S
       ARTICLES OF ASSOCIATION BY ADDING A NEW
       ARTICLE 17. ACCORDINGLY, THE NUMBER OF THE
       CURRENT ARTICLE 17 WOULD BE CHANGED TO
       ARTICLE 18

21     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  935145412
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Nicholas I.               Mgmt          For                            For
       Fink

1B.    Election of Class III Director: A. D. David               Mgmt          For                            For
       Mackay

1C.    Election of Class III Director: David M.                  Mgmt          For                            For
       Thomas

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD                                              Agenda Number:  711729004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23840104
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2019
          Ticker:
            ISIN:  CNE100001SL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PANG KANG                           Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHENG XUE                           Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHEN JUNYANG                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WEN ZHIZHOU                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: HE TINGWEI                          Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: HUANG SHULIANG                      Mgmt          For                            For

2.1    ELECTION OF INDEPENDENT DIRECTOR: ZHU TAO                 Mgmt          For                            For

2.2    ELECTION OF INDEPENDENT DIRECTOR: SUN                     Mgmt          For                            For
       ZHANLI

2.3    ELECTION OF INDEPENDENT DIRECTOR: CHAO GANG               Mgmt          For                            For

3.1    ELECTION OF SUPERVISOR: CHEN MIN                          Mgmt          For                            For

3.2    ELECTION OF SUPERVISOR: LI JUN                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD                                              Agenda Number:  712300879
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23840104
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  CNE100001SL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 FINANCIAL BUDGET                                     Mgmt          For                            For

6      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.80000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):2.000000

7      2020 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS

8      2020 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

9      2020 ENTRUSTED WEALTH MANAGEMENT WITH IDLE                Mgmt          For                            For
       PROPRIETARY FUNDS

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 FOSUN INTERNATIONAL LTD                                                                     Agenda Number:  711608161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2618Y108
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2019
          Ticker:
            ISIN:  HK0656038673
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1008/ltn20191008621.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1008/ltn20191008635.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.A    TO APPROVE, CONFIRM AND RATIFY THE GRANT OF               Mgmt          Against                        Against
       SPECIFIC MANDATE TO THE DIRECTORS OF THE
       COMPANY REGARDING THE ISSUE AND ALLOTMENT
       OF AN AGGREGATE OF 288,500 NEW SHARES (THE
       "NEW AWARD SHARES") TO COMPUTERSHARE HONG
       KONG TRUSTEES LIMITED TO HOLD ON TRUST FOR
       SELECTED PARTICIPANTS WHO ARE SELECTED BY
       THE BOARD OF DIRECTORS OF THE COMPANY (THE
       "SELECTED PARTICIPANTS") FOR PARTICIPATION
       IN THE SHARE AWARD SCHEME ADOPTED BY THE
       COMPANY ON 25 MARCH 2015 (THE "SHARE AWARD
       SCHEME") (THE "AWARD") AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

1.B    TO APPROVE AND CONFIRM THE GRANT OF 420,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO THE SELECTED PARTICIPANTS

1.C    TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS AND EXECUTE ALL SUCH
       DOCUMENTS WHICH HE/THEY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
       OR IN CONNECTION WITH, THE IMPLEMENTATION
       OF AND GIVING EFFECT TO THE AWARD AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER,
       INCLUDING BUT NOT LIMITED TO THE ISSUE AND
       ALLOTMENT OF THE NEW AWARD SHARES PURSUANT
       TO THE SHARE AWARD SCHEME

2      TO APPROVE THE ADOPTION OF THE TRANCHE I                  Mgmt          Against                        Against
       EMPLOYEE SHARE OPTION INCENTIVE SCHEME OF
       SHANGHAI YUYUAN TOURIST MART (GROUP) CO.,
       LTD. ( AS SPECIFIED ) ("YUYUAN") AND TO
       AUTHORIZE THE DIRECTORS OF THE COMPANY AND
       YUYUAN TO EXECUTE ALL SUCH DOCUMENTS AND
       TAKE ALL STEPS AS THEY CONSIDER TO BE
       NECESSARY, EXPEDIENT AND APPROPRIATE TO
       GIVE EFFECT TO THE SCHEME

3      TO APPROVE THE ADOPTION OF THE SHARE OPTION               Mgmt          Against                        Against
       SCHEME OF FOSUN TOURISM GROUP ("FTG") AND
       TO AUTHORIZE THE DIRECTORS OF THE COMPANY
       AND FTG TO EXECUTE ALL SUCH DOCUMENTS AND
       TAKE ALL STEPS AS THEY CONSIDER TO BE
       NECESSARY, EXPEDIENT AND APPROPRIATE TO
       GIVE EFFECT TO THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 FOSUN INTERNATIONAL LTD                                                                     Agenda Number:  712493662
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2618Y108
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  HK0656038673
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042402260.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042402024.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 BOARD OF DIRECTORS OF THE
       COMPANY AND OF AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019: HKD0.27 per Share

3.A    TO RE-ELECT MR. CHEN QIYU AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. QIN XUETANG AS EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MS. CHEN SHUCUI AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. ZHANG HUAQIAO AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.E    TO RE-ELECT DR. LEE KAI-FU AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.F    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO REAPPOINT ERNST & YOUNG AS AUDITORS AND                Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

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 TOTAL
       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 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 OF
       THE COMPANY BY THE TOTAL SHARES REPURCHASED
       BY THE COMPANY

8      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY (I) TO EXERCISE
       ALL THE POWERS OF THE COMPANY DURING THE
       RELEVANT PERIOD TO GRANT OPTIONS UNDER THE
       SHARE OPTION SCHEME; (II) TO ISSUE AND
       ALLOT SHARES OF THE COMPANY AS AND WHEN ANY
       OPTIONS GRANTED UNDER THE SHARE OPTION
       SCHEME AND THE OLD SHARE OPTION SCHEME ARE
       EXERCISED DURING THE RELEVANT PERIOD; AND
       (III) AT ANY TIME AFTER THE RELEVANT
       PERIOD, TO ISSUE AND ALLOT SHARES OF THE
       COMPANY PURSUANT TO THE EXERCISE OF SHARE
       OPTIONS GRANTED UNDER THE SHARE OPTION
       SCHEME AND THE OLD SHARE OPTION SCHEME

9.A    TO APPROVE, CONFIRM AND RATIFY THE GRANT OF               Mgmt          Against                        Against
       SPECIFIC MANDATE TO THE DIRECTORS OF THE
       COMPANY REGARDING THE ISSUE AND ALLOTMENT
       OF AN AGGREGATE OF 7,633,680 NEW SHARES
       ("NEW AWARD SHARES") TO COMPUTER SHARE HONG
       KONG TRUSTEES LIMITED TO HOLD ON TRUST FOR
       SELECTED PARTICIPANTS WHO ARE SELECTED BY
       THE BOARD OF DIRECTORS OF THE COMPANY (THE"
       SELECTED PARTICIPANTS") FOR PARTICIPATION
       IN THE SHARE A WARD SCHEME ADOPTED BY THE
       COMPANY ON 25 MARCH 2015 (THE "SHARE AWARD
       SCHEME") (THE "AWARD") AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

9.B    TO APPROVE AND CONFIRM THE GRANT OF                       Mgmt          Against                        Against
       1,660,000 AWARD SHARES PURSUANT TO THE
       SHARE AWARD SCHEME TO MR. CHEN QIYU

9.C    TO APPROVE AND CONFIRM THE GRANT OF                       Mgmt          Against                        Against
       1,660,000 AWARD SHARES PURSUANT TO THE
       SHARE AWARD SCHEME TO MR. XU XIAOLIANG

9.D    TO APPROVE AND CONFIRM THE GRANT OF 295,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. QIN XUETANG

9.E    TO APPROVE AND CONFIRM THE GRANT OF 275,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. GONG PING

9.F    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHANG SHENGMAN

9.G    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHANG HUAQIAO

9.H    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. DAVID T. ZHANG

9.I    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO DR. LEE KAI-FU

9.J    TO APPROVE AND CONFIRM THE GRANT OF 255,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHANG HOULIN

9.K    TO APPROVE AND CONFIRM THE GRANT OF 255,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. LI TAO

9.L    TO APPROVE AND CONFIRM THE GRANT OF 100,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. JIN HUALONG

9.M    TO APPROVE AND CONFIRM THE GRANT OF 68,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MS. MU HAINING

9.N    TO APPROVE AND CONFIRM THE GRANT OF                       Mgmt          Against                        Against
       3,833,000 AWARD SHARES PURSUANT TO THE
       SHARE AWARD SCHEME TO SELECTED
       PARTICIPANTS, OTHER THAN THOSE PERSONS
       NAMED IN RESOLUTIONS 9(B) - 9(M) ABOVE

9.O    TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS AND EXECUTE ALL SUCH
       DOCUMENTS WHICH HE/SHE/ THEY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF, OR IN CONNECTION WITH, THE
       IMPLEMENTATION OF AND GIVING EFFECT TO THE
       AWARD AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER, INCLUDING BUT NOT LIMITED TO
       THE ISSUE AND ALLOTMENT OF THE NEW AWARD
       SHARES PURSUANT TO THE SHARE AWARD SCHEME




--------------------------------------------------------------------------------------------------------------------------
 FOX CORPORATION                                                                             Agenda Number:  935084107
--------------------------------------------------------------------------------------------------------------------------
        Security:  35137L204
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2019
          Ticker:  FOX
            ISIN:  US35137L2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Rupert Murdoch AC                Mgmt          For                            For

1b.    Election of Director: Lachlan K. Murdoch                  Mgmt          For                            For

1c.    Election of Director: Chase Carey                         Mgmt          For                            For

1d.    Election of Director: Anne Dias                           Mgmt          For                            For

1e.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1f.    Election of Director: Jacques Nasser AC                   Mgmt          For                            For

1g.    Election of Director: Paul D. Ryan                        Mgmt          For                            For

2.     Proposal to ratify the selection of Ernst &               Mgmt          For                            For
       Young LLP as the Company's independent
       registered accounting firm for the fiscal
       year ending June 30, 2020.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future advisory votes to approve named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  935116827
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2020
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter K. Barker                     Mgmt          For                            For

1B.    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1C.    Election of Director: Gregory E. Johnson                  Mgmt          For                            For

1D.    Election of Director: Jennifer M. Johnson                 Mgmt          For                            For

1E.    Election of Director: Rupert H. Johnson,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Anthony J. Noto                     Mgmt          For                            For

1G.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1H.    Election of Director: Laura Stein                         Mgmt          For                            For

1I.    Election of Director: Seth H. Waugh                       Mgmt          For                            For

1J.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2020.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       our 1998 Employee Stock Investment Plan,
       which includes increasing the number of
       shares of common stock authorized for
       issuance thereunder by 5,000,000 shares.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE                                             Agenda Number:  712485564
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3856U108
    Meeting Type:  AGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  DE0005773303
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 394885 DUE TO RESOLUTION 9 IS A
       SPLIT ITEM. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   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   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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6      ELECT MICHAEL BODDENBERG TO THE SUPERVISORY               Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9.1    AMEND ARTICLES RE: REGISTRATION DEADLINE                  Mgmt          For                            For

9.2    AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For

9.3    AMEND ARTICLES RE: ONLINE PARTICIPATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935192916
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.2    Election of Director: Gerald J. Ford                      Mgmt          For                            For

1.3    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.4    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.5    Election of Director: John J. Stephens                    Mgmt          For                            For

1.6    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935182028
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1B.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1C.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1D.    Election of Director: Vernon Ellis                        Mgmt          For                            For

1E.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1F.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1G.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1H.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Approve the amendment to the FTI                          Mgmt          For                            For
       Consulting, Inc. 2017 Omnibus Incentive
       Compensation Plan to increase the number of
       authorized shares of common stock issuable
       by an additional 145,000 shares and extend
       the expiration date to June 3, 2030.

3.     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, 2020.

4.     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, 2019, as described in
       the Proxy Statement for the 2020 Annual
       Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 FUBON FINANCIAL HOLDING CO LTD                                                              Agenda Number:  711440610
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26528102
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2019
          Ticker:
            ISIN:  TW0002881000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 EARNINGS DISTRIBUTION PLAN AMENDMENT.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUBON FINANCIAL HOLDING CO LTD                                                              Agenda Number:  712647962
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26528102
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  TW0002881000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECOGNIZE 2019 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO RECOGNIZE 2019 EARNINGS DISTRIBUTION                   Mgmt          For                            For
       PLAN. PROPOSED CASH DIVIDEND: TWD 2 PER
       SHARE. PROPOSED CASH DIVIDEND FOR PREFERRED
       SHARE A :TWD 2.46 PER SHARE. PROPOSED CASH
       DIVIDEND FOR PREFERRED SHARE B :TWD 2.16
       PER SHARE.

3      TO DISCUSS THE COMPANY'S PLAN TO RAISE LONG               Mgmt          For                            For
       TERM CAPITAL.

4      TO DISCUSS AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       ARTICLES OF INCORPORATION.

5      TO DISCUSS AMENDMENT TO THE COMPANY'S RULES               Mgmt          For                            For
       GOVERNING THE PROCEDURES FOR SHAREHOLDERS'
       MEETINGS.

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
       INDUSTRIAL CO., LTD.,SHAREHOLDER NO.72,ERIC
       CHEN AS REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTOR:MING DONG                    Mgmt          For                            For
       INDUSTRIAL CO., LTD.,SHAREHOLDER
       NO.72,HOWARD LIN AS REPRESENTATIVE

6.5    THE ELECTION OF THE DIRECTOR:MING DONG                    Mgmt          For                            For
       INDUSTRIAL CO., LTD.,SHAREHOLDER
       NO.72,JERRY HARN AS REPRESENTATIVE

6.6    THE ELECTION OF THE DIRECTOR:MING DONG                    Mgmt          For                            For
       INDUSTRIAL CO., LTD.,SHAREHOLDER NO.72,BEN
       CHEN AS REPRESENTATIVE

6.7    THE ELECTION OF THE DIRECTOR:TAIPEI CITY                  Mgmt          For                            For
       GOVERNMENT,SHAREHOLDER NO.297306,JIA-JEN
       CHEN AS REPRESENTATIVE

6.8    THE ELECTION OF THE DIRECTOR:TAIPEI CITY                  Mgmt          For                            For
       GOVERNMENT,SHAREHOLDER NO.297306,HSIU-HUI
       YUAN 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          For                            For
       DIRECTOR:MING-JE TANG,SHAREHOLDER NO.255756

6.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SHIN-MIN CHEN,SHAREHOLDER
       NO.J100657XXX

6.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:ALAN WANG,SHAREHOLDER
       NO.F102657XXX

6.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SHU-HSING LI,SHAREHOLDER
       NO.R120428XXX

6.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JUNG-FENG CHANG,SHAREHOLDER
       NO.H101932XXX

6.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LEE, ROY CHUN,SHAREHOLDER
       NO.F121054XXX

7      TO DISCUSS RELEASE THE COMPANY'S DIRECTORS                Mgmt          For                            For
       FROM NON COMPETITION RESTRICTIONS(RICHARD
       M.TSAI).

8      TO DISCUSS RELEASE THE COMPANY'S DIRECTORS                Mgmt          For                            For
       FROM NON COMPETITION RESTRICTIONS(DANIEL
       M.TSAI).

9      TO DISCUSS RELEASE THE COMPANY'S DIRECTORS                Mgmt          For                            For
       FROM NON COMPETITION RESTRICTIONS(MING-JE
       TANG).

10     TO DISCUSS RELEASE THE COMPANY'S DIRECTORS                Mgmt          For                            For
       FROM NON COMPETITION RESTRICTIONS(ERIC
       CHEN).

11     TO DISCUSS RELEASE THE COMPANY'S DIRECTORS                Mgmt          For                            For
       FROM NON COMPETITION RESTRICTIONS(JERRY
       HARN).

12     TO DISCUSS RELEASE THE COMPANY'S DIRECTORS                Mgmt          For                            For
       FROM NON COMPETITION RESTRICTIONS(BEN
       CHEN).

13     TO DISCUSS RELEASE THE COMPANY'S DIRECTORS                Mgmt          For                            For
       FROM NON COMPETITION RESTRICTIONS(TAIPEI
       CITY GOVERNMENT).




--------------------------------------------------------------------------------------------------------------------------
 FUCHS PETROLUB SE                                                                           Agenda Number:  712437044
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27462122
    Meeting Type:  AGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  DE0005790430
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   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   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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 388708 DUE TO RESOLUTION 8 IS A
       VOTING ITEM. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 0.96 PER ORDINARY SHARE AND EUR 0.97
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL 2019

5.1    ELECT KURT BOCK TO THE SUPERVISORY BOARD                  Non-Voting

5.2    ELECT CHRISTOPH LOOS TO THE SUPERVISORY                   Non-Voting
       BOARD

5.3    ELECT SUSANNE FUCHS TO THE SUPERVISORY                    Non-Voting
       BOARD

5.4    ELECT INGEBORG NEUMANN TO THE SUPERVISORY                 Non-Voting
       BOARD

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Non-Voting
       AUDITORS FOR FISCAL 2020

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Non-Voting
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      RESOLUTION FOR HOLDERS OF PREFERRED SHARES:               Mgmt          For                            For
       AUTHORIZE SHARE REPURCHASE PROGRAM AND
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      APPROVE REMUNERATION POLICY                               Non-Voting

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting

11     AMEND CORPORATE PURPOSE                                   Non-Voting

12     AMEND ARTICLES RE PARTICIPATION RIGHTS                    Non-Voting

13     AMEND ARTICLES OF ASSOCIATION                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  712758498
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Komori, Shigetaka                      Mgmt          For                            For

2.2    Appoint a Director Sukeno, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Tamai, Koichi                          Mgmt          For                            For

2.4    Appoint a Director Iwasaki, Takashi                       Mgmt          For                            For

2.5    Appoint a Director Ishikawa, Takatoshi                    Mgmt          For                            For

2.6    Appoint a Director Okada, Junji                           Mgmt          For                            For

2.7    Appoint a Director Goto, Teiichi                          Mgmt          For                            For

2.8    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.9    Appoint a Director Kitamura, Kunitaro                     Mgmt          Against                        Against

2.10   Appoint a Director Eda, Makiko                            Mgmt          For                            For

2.11   Appoint a Director Shimada, Takashi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hanada, Nobuo                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Inagawa,                      Mgmt          For                            For
       Tatsuya




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  712740605
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          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 Yokota, Jun                            Mgmt          For                            For

1.6    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

1.7    Appoint a Director Abe, Atsushi                           Mgmt          For                            For

1.8    Appoint a Director Kojo, Yoshiko                          Mgmt          For                            For

1.9    Appoint a Director Scott Callon                           Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Yamamuro,                     Mgmt          For                            For
       Megumi

2.2    Appoint a Corporate Auditor Makuta, Hideo                 Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Namba, Koichi




--------------------------------------------------------------------------------------------------------------------------
 FUKUOKA FINANCIAL GROUP,INC.                                                                Agenda Number:  712773236
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17129107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3805010000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee, Approve Minor
       Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shibato,
       Takashige

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Yasuhiko

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shirakawa,
       Yuji

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morikawa,
       Yasuaki

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yokota, Koji

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Toshimi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Takujiro

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukasawa,
       Masahiko

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kosugi,
       Toshiya

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Kazunori

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamada, Hideo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ishibashi,
       Nobuko

5.1    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Gondo,
       Naohiko

5.2    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Miura,
       Masamichi

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




--------------------------------------------------------------------------------------------------------------------------
 GALAPAGOS NV                                                                                Agenda Number:  712330125
--------------------------------------------------------------------------------------------------------------------------
        Security:  B44170106
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  BE0003818359
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

O.1    RECEIVE DIRECTORS AND AUDITORS REPORTS                    Non-Voting

O.2    APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

O.3    RECEIVE AUDITORS REPORTS                                  Non-Voting

O.4    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

O.5    APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

O.6    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

O.7    APPROVE DISCHARGE OF DIRECTORS AND AUDITOR                Mgmt          For                            For

O.8    ACKNOWLEDGE INFORMATION ON AUDITORS                       Non-Voting
       REMUNERATION

O.9    RATIFY DELOITTE AS AUDITOR AND APPROVE                    Mgmt          For                            For
       AUDITORS REMUNERATION

O.10   RE-ELECT MARY KERR AS INDEPENDENT DIRECTOR                Mgmt          For                            For

O.11   ELECT ELISABETH SVANBERG AS INDEPENDENT                   Mgmt          For                            For
       DIRECTOR

O.12   APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

O.13   APPROVE OFFER OF 85,000 SUBSCRIPTION RIGHTS               Mgmt          Against                        Against

E.1    RECEIVE SPECIAL BOARD REPORT RE: CHANGE                   Non-Voting
       PURPOSE OF COMPANY

E.2    AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

E.3    AMEND ARTICLES RE NEW CODE OF COMPANIES AND               Mgmt          For                            For
       ASSOCIATIONS

E.4    ELECT SUPERVISORY BOARD MEMBERS                           Mgmt          For                            For

E.5    AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND COORDINATION OF ARTICLE

E.6    AUTHORIZE FILING OF REQUIRED DOCUMENTS                    Mgmt          For                            For
       FORMALITIES AT TRADE REGISTRY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379538 DUE TO AGM AND EGM ARE
       COMBINED MEETING. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  712581998
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0506/2020050601347.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0506/2020050601280.pdf

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 2019

2.1    TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A                Mgmt          For                            For
       DIRECTOR

2.2    TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A                 Mgmt          For                            For
       DIRECTOR

2.3    TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK               Mgmt          Against                        Against
       AS A DIRECTOR

2.4    TO FIX THE DIRECTORS' REMUNERATION                        Mgmt          For                            For

3      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

4.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY

4.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

4.3    TO EXTEND THE GENERAL MANDATE AS APPROVED                 Mgmt          Against                        Against
       UNDER 4.2




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA SGPS SA                                                                        Agenda Number:  712293579
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND STATUTORY REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPRAISE MANAGEMENT OF COMPANY AND APPROVE                Mgmt          For                            For
       VOTE OF CONFIDENCE TO BOARD OF DIRECTORS

4      APPRAISE SUPERVISION OF COMPANY AND APPROVE               Mgmt          For                            For
       VOTE OF CONFIDENCE TO FISCAL COUNCIL

5      APPRAISE WORK PERFORMED BY STATUTORY                      Mgmt          For                            For
       AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
       STATUTORY AUDITOR

6      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For

7      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES AND BONDS

CMMT   08 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       16 APR 2020 TO 17 APR 2020 AND FURTHER
       CHANGE IN RECORD DATE FROM 17 APR 2020 TO
       16 APR 2020. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  935166771
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Bohutinsky                      Mgmt          For                            For

1B.    Election of Director: John J. Fisher                      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: Isabella D. Goren                   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: Jorge P. Montoya                    Mgmt          For                            For

1J.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1K.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1L.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1M.    Election of Director: Sonia Syngal                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on January 30, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GARDNER DENVER HOLDINGS, INC.                                                               Agenda Number:  935125864
--------------------------------------------------------------------------------------------------------------------------
        Security:  36555P107
    Meeting Type:  Special
    Meeting Date:  21-Feb-2020
          Ticker:  GDI
            ISIN:  US36555P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Gardner Denver                 Mgmt          For                            For
       common stock pursuant to the Agreement and
       Plan of Merger, dated as of April 30, 2019,
       by and among Ingersoll-Rand plc,
       Ingersoll-Rand U.S. HoldCo, Inc.
       ("Ingersoll Rand Industrial"), Gardner
       Denver Holdings, Inc. ("Gardner Denver"),
       and Charm Merger Sub Inc. ("Merger Sub"),
       pursuant to which, Merger Sub will merge
       with and into Ingersoll Rand Industrial
       (the "merger").

2.     To amend and restate the Gardner Denver                   Mgmt          Against                        Against
       Holdings, Inc. 2017 Omnibus Incentive Plan
       (the "2017 Equity Plan") to increase the
       number of shares of Gardner Denver common
       stock issuable under 2017 Equity Plan by
       11,000,000 shares, rename 2017 Equity Plan
       as the "Ingersoll Rand, Inc. 2017 Omnibus
       Incentive Plan" and change all references
       to Gardner Denver in the 2017 Equity Plan
       to Ingersoll Rand, in each case effective
       upon the closing of merger and, in the case
       of renaming plan & changing references to
       Gardner Denver, subject to Gardner Denver
       changing its name.

3.     To approve the adjournment or postponement                Mgmt          For                            For
       of the special meeting to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935192384
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin's 2019 Annual Report,                  Mgmt          For                            For
       including the consolidated financial
       statements of Garmin for the fiscal year
       ended December 28, 2019 and the statutory
       financial statements of Garmin for the
       fiscal year ended December 28, 2019

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of U.S. $2.44 per
       outstanding share out of Garmin's reserve
       from capital contribution in four equal
       installments

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the Executive Management from
       liability for the fiscal year ended
       December 28, 2019

5A.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5C.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5D.    Re-election of Director: Catherine A. Lewis               Mgmt          For                            For

5E.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5F.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors

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 the law firm Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 26, 2020 and
       re-election of Ernst & Young Ltd as
       Garmin's statutory auditor for another
       one-year term

10.    Advisory vote on executive compensation                   Mgmt          For                            For

11.    Binding vote to approve Fiscal Year 2021                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2020 Annual General
       Meeting and the 2021 Annual General Meeting

13.    Renewal of authorized share capital                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  935192461
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter E. Bisson                     Mgmt          For                            For

1B.    Election of Director: Richard J. Bressler                 Mgmt          For                            For

1C.    Election of Director: Raul E. Cesan                       Mgmt          For                            For

1D.    Election of Director: Karen E. Dykstra                    Mgmt          For                            For

1E.    Election of Director: Anne Sutherland Fuchs               Mgmt          For                            For

1F.    Election of Director: William O. Grabe                    Mgmt          For                            For

1G.    Election of Director: Eugene A. Hall                      Mgmt          For                            For

1H.    Election of Director: Stephen G. Pagliuca                 Mgmt          For                            For

1I.    Election of Director: Eileen M. Serra                     Mgmt          For                            For

1J.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 GATES INDUSTRIAL CORP PLC                                                                   Agenda Number:  935073178
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39108108
    Meeting Type:  Special
    Meeting Date:  07-Oct-2019
          Ticker:  GTES
            ISIN:  GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the form of share repurchase                   Mgmt          Against                        Against
       contracts and repurchase counterparties.

2.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       Articles of Association to authorize the
       issuance of a new class or classes of
       shares, including preference shares,
       subject to the limit on the authority of
       the Board of Directors to allot new shares
       of the Company set forth therein and make
       other non-substantive changes.




--------------------------------------------------------------------------------------------------------------------------
 GATES INDUSTRIAL CORP PLC                                                                   Agenda Number:  935164222
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39108108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  GTES
            ISIN:  GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James W. Ireland, III               Mgmt          No vote

1B.    Election of Director: Ivo Jurek                           Mgmt          No vote

1C.    Election of Director: Julia C. Kahr                       Mgmt          No vote

1D.    Election of Director: Terry Klebe                         Mgmt          No vote

1E.    Election of Director: Stephanie K. Mains                  Mgmt          No vote

1F.    Election of Director: Wilson S. Neely                     Mgmt          No vote

1G.    Election of Director: Neil P. Simpkins                    Mgmt          No vote

2.     To approve, in a non-binding advisory vote,               Mgmt          No vote
       the compensation of the Company's named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          No vote
       Directors' Remuneration Report in
       accordance with the requirements of the
       U.K. Companies Act 2006.

4.     To ratify the appointment of Deloitte &                   Mgmt          No vote
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending January 2, 2021.

5.     To re-appoint Deloitte LLP as the Company's               Mgmt          No vote
       U.K. statutory auditor under the U.K.
       Companies Act 2006.

6.     To authorize the Audit Committee of the                   Mgmt          No vote
       Board of Directors to determine the
       remuneration of Deloitte LLP in its
       capacity as the Company's U.K. statutory
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 GEBERIT AG                                                                                  Agenda Number:  712253892
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2942E124
    Meeting Type:  OGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  CH0030170408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOR 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 BUSINESS AND FINANCIAL                    Mgmt          For                            For
       REVIEW, THE FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2019,
       ACCEPTANCE OF THE AUDITORS' REPORTS

2.1    RESOLUTION ON THE ALLOCATION OF CAPITAL                   Mgmt          For                            For
       CONTRIBUTION RESERVES FROM THE LEGAL
       RESERVES TO THE FREE RESERVES

2.2    RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       AVAILABLE EARNINGS

3      FORMAL APPROVAL OF THE ACTIONS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.1.1  THE BOARD OF DIRECTORS PROPOSES THAT ALBERT               Mgmt          Against                        Against
       M. BAEHNY BE RE-ELECTED AS A MEMBER OF THE
       BOARD OF DIRECTORS AND THAT HE ALSO BE
       RE-ELECTED AS CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.1.2  THE BOARD OF DIRECTORS PROPOSES THAT FELIX                Mgmt          For                            For
       R. EHRAT BE RE-ELECTED AS A MEMBER OF THE
       BOARD OF DIRECTORS UNTIL THE CLOSING OF THE
       NEXT ORDINARY GENERAL MEETING

4.1.3  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       BERNADETTE KOCH BE RE-ELECTED AS A MEMBER
       OF THE BOARD OF DIRECTORS UNTIL THE CLOSING
       OF THE NEXT ORDINARY GENERAL MEETING

4.1.4  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE NEXT ORDINARY GENERAL MEETING

4.1.5  THE BOARD OF DIRECTORS PROPOSES THAT EUNICE               Mgmt          For                            For
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE NEXT ORDINARY GENERAL MEETING

4.1.6  THE BOARD OF DIRECTORS PROPOSES THAT WERNER               Mgmt          For                            For
       KARLEN BE ELECTED AS A MEMBER OF THE BOARD
       OF DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.2.1  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          Against                        Against
       HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF
       THE COMPENSATION COMMITTEE UNTIL THE
       CLOSING OF THE NEXT ORDINARY GENERAL
       MEETING

4.2.2  THE BOARD OF DIRECTORS PROPOSES THAT EUNICE               Mgmt          For                            For
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE COMPENSATION COMMITTEE UNTIL THE
       CLOSING OF THE NEXT ORDINARY GENERAL
       MEETING

4.2.3  THE BOARD OF DIRECTORS PROPOSES THAT WERNER               Mgmt          Against                        Against
       KARLEN BE ELECTED AS A MEMBER OF THE
       COMPENSATION COMMITTEE UNTIL THE CLOSING OF
       THE NEXT ORDINARY GENERAL MEETING

5      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

6      THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED
       AS AUDITORS FOR THE 2020 BUSINESS YEAR

7.1    CONSULTATIVE VOTE ON THE 2019 REMUNERATION                Mgmt          For                            For
       REPORT

7.2    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
       NEXT ORDINARY GENERAL MEETING

7.3    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR
       2021




--------------------------------------------------------------------------------------------------------------------------
 GECINA                                                                                      Agenda Number:  712226629
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   17 MAR 2020: PLEASE NOTE THAT THE FRENCH                  Non-Voting
       PROXY CARD IS AVAILABLE AS A LINK UNDER THE
       'MATERIAL URL' DROPDOWN AT THE TOP OF THE
       BALLOT. THANK YOU

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   06 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003022000375-27 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004062000784-42; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO MODIFICATION OF
       COMMENT & RECIEPT OF ADDITIONAL URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE OVERALL
       AMOUNT OF EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    TRANSFER TO A RESERVE ACCOUNT                             Mgmt          For                            For

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019, DISTRIBUTION OF THE DIVIDEND -
       REMINDER OF THE DIVIDENDS DISTRIBUTED FOR
       THE LAST THREE FINANCIAL YEARS

O.5    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES RELATING TO THE FINANCIAL YEAR
       2020 - DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

O.6    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.7    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225-37-3, I. OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2019

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO THE CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       2020

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       2020

O.12   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR THE CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR 2020

O.13   RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          For                            For
       JEROME BRUNEL AS CENSOR OF THE COMPANY

O.14   RENEWAL OF THE TERM OF OFFICE OF MRS. INES                Mgmt          For                            For
       REINMANN TOPER AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE               Mgmt          For                            For
       GENDRON AS DIRECTOR

O.16   APPOINTMENT OF MR. JEROME BRUNEL AS                       Mgmt          For                            For
       DIRECTOR

O.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.18   APPROVAL OF THE PARTIAL CONTRIBUTION OF                   Mgmt          For                            For
       ASSETS PLACED UNDER THE LEGAL REGIME OF
       DEMERGERS GRANTED BY GECINA TO GEC 25
       COMPANY, A 100% SUBSIDIARY, OF ITS
       RESIDENTIAL ACTIVITY AND DELEGATION OF
       POWERS TO THE BOARD OF DIRECTORS FOR THE
       IMPLEMENTATION OF THE SAID CONTRIBUTION

E.19   AMENDMENT TO ARTICLE 7 OF THE BY-LAWS -                   Mgmt          For                            For
       FORM OF SHARES

E.20   AMENDMENT TO ARTICLE 9, PARAGRAPHS 1 AND 2                Mgmt          Against                        Against
       OF THE BY-LAWS - THRESHOLD CROSSINGS -
       INFORMATION

E.21   AMENDMENT TO ARTICLE 19 OF THE BY-LAWS -                  Mgmt          For                            For
       COMPENSATION OF DIRECTORS, CENSORS, THE
       CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND
       THE DEPUTY CHIEF EXECUTIVE OFFICERS

E.22   AMENDMENT TO ARTICLE 23, PARAGRAPH 4, OF                  Mgmt          For                            For
       THE BY-LAWS - DISTRIBUTION OF PROFITS -
       RESERVES

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING - WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT - SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR FUTURE ACCESS TO THE CAPITAL AND/OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING - WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
       THE FUTURE, AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES, BY
       PUBLIC OFFERS OTHER THAN THOSE REFERRED TO
       IN ARTICLE L. 411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING - WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE COMPANY'S CAPITAL AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, IN THE EVENT OF AN EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING - WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES, BY
       PUBLIC OFFERS AS REFERRED TO IN ARTICLE L.
       411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.27   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 A CAPITAL INCREASE WITH RETENTION
       OR CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.28   POSSIBILITY TO ISSUE SHARES OR TRANSFERABLE               Mgmt          For                            For
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO SHARES TO BE ISSUED BY
       THE COMPANY AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND

E.29   DETERMINATION OF THE ISSUE PRICE OF SHARES                Mgmt          For                            For
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF
       THE CAPITAL PER YEAR, IN THE CONTEXT OF A
       SHARE CAPITAL INCREASE WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES, PROFITS OR OTHER
       SUMS

E.31   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO CARRY
       OUT AN INCREASE OF THE COMPANY'S SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
       MEMBERS OF SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF THE LATTER

E.32   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ALLOCATIONS OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       IN FAVOUR OF EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS OF THE GROUP OR OF
       CERTAIN CATEGORIES THEREOF

E.33   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

O.34   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD                                                               Agenda Number:  712415973
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  AGM
    Meeting Date:  25-May-2020
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041600909.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041600942.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 REPORT OF THE                 Mgmt          For                            For
       DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 201

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3      TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

8      TO RE-APPOINT GRANT THORNTON HONG KONG                    Mgmt          For                            For
       LIMITED AS THE AUDITOR OF THE COMPANY AND
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
       COMPANY'S SHARES




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  935210790
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcia J. Avedon                                          Mgmt          For                            For
       Bennett J. Morgan                                         Mgmt          For                            For
       Dominick P. Zarcone                                       Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2020.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935151427
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: William A. Osborn                   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: John G.Stratton                     Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation

4.     Shareholder Proposal to reduce the                        Shr           For                            Against
       ownership threshold required to call a
       Special Shareholder meeting




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  935149369
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: SEbastien Bazin                     Mgmt          For                            For

2.     Election of Director: Ashton Carter                       Mgmt          For                            For

3.     Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

4.     Election of Director: Francisco D'Souza                   Mgmt          For                            For

5.     Election of Director: Edward Garden                       Mgmt          For                            For

6.     Election of Director: Thomas Horton                       Mgmt          Against                        Against

7.     Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

8.     Election of Director: Catherine Lesjak                    Mgmt          For                            For

9.     Election of Director: Paula Rosput Reynolds               Mgmt          For                            For

10.    Election of Director: Leslie Seidman                      Mgmt          For                            For

11.    Election of Director: James Tisch                         Mgmt          For                            For

12.    Advisory Approval of Our Named Executives'                Mgmt          Against                        Against
       Compensation

13.    Ratification of KPMG as Independent Auditor               Mgmt          For                            For
       for 2020

14.    Require the Chairman of the Board to be                   Shr           For                            Against
       Independent




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935070362
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2019
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1B.    Election of Director: David M. Cordani                    Mgmt          For                            For

1C.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1D.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1E.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1F.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1G.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1H.    Election of Director: Steve Odland                        Mgmt          For                            For

1I.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1J.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1K.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S                                                                                  Agenda Number:  712208479
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE YEAR

2      ADOPTION OF THE AUDITED ANNUAL REPORT AND                 Mgmt          For                            For
       DISCHARGE OF THE BOARD OF DIRECTORS AND THE
       EXECUTIVE MANAGEMENT

3      DECISION AS TO THE DISTRIBUTION OF PROFIT                 Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT

4.A    RE-ELECTION OF DEIRDRE P. CONNELLY AS A                   Mgmt          For                            For
       MEMBER OF BOARD OF DIRECTOR

4.B    RE-ELECTION OF PERNILLE ERENBJERG AS A                    Mgmt          For                            For
       MEMBER OF BOARD OF DIRECTOR

4.C    RE-ELECTION OF ROLF HOFFMANN AS A MEMBER OF               Mgmt          For                            For
       BOARD OF DIRECTOR

4.D    RE-ELECTION OF DR. PAOLO PAOLETTI AS A                    Mgmt          For                            For
       MEMBER OF BOARD OF DIRECTOR

4.E    RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN                 Mgmt          For                            For
       AS A MEMBER OF BOARD OF DIRECTOR

4.F    ELECTION OF JONATHAN PEACOCK AS A MEMBER OF               Mgmt          Abstain                        Against
       BOARD OF DIRECTOR

5      RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AN AUDITOR

6.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF THE REMUNERATION POLICY FOR THE
       BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

6.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2020

6.C    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF ARTICLE 6 (PROVIDER OF SHARE
       REGISTRATION SERVICES)

7      AUTHORIZATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING TO REGISTER RESOLUTIONS
       PASSED BY THE GENERAL MEETING

8      MISCELLANEOUS                                             Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE LIMITED                                                                   Agenda Number:  712006394
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2692C139
    Meeting Type:  EGM
    Meeting Date:  04-Feb-2020
          Ticker:
            ISIN:  SGXE21576413
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSED BID FOR THE INTEGRATED RESORT                    Mgmt          For                            For
       PROJECT IN JAPAN

2      PROPOSED GRANT OF SPECIAL INCENTIVE AWARDS                Mgmt          Against                        Against
       TO NON-EXECUTIVE DIRECTORS

3      PROPOSED INCREASE IN LIMIT OF PSS SHARE                   Mgmt          Against                        Against
       AWARDS TO CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE LIMITED                                                                   Agenda Number:  712584792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2692C139
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  SGXE21576413
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX EXEMPT                    Mgmt          For                            For
       DIVIDEND OF SGD0.025 PER ORDINARY SHARE

3      TO RE-ELECT MR TAN HEE TECK                               Mgmt          For                            For

4      TO RE-ELECT MR KOH SEOW CHUAN                             Mgmt          For                            For

5      TO APPROVE DIRECTORS' FEES OF UP TO                       Mgmt          For                            For
       SGD2,022,000 FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2020

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




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  935137845
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Richard Cox, Jr.                                          Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Jean-Jacques Lafont                                       Mgmt          For                            For
       Robert C Loudermilk Jr                                    Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Auditor for the Fiscal Year Ending December
       31, 2020

4.     Shareholder Proposal Regarding Human                      Shr           For                            Against
       Capital Management Disclosures




--------------------------------------------------------------------------------------------------------------------------
 GETLINK SE                                                                                  Agenda Number:  712233573
--------------------------------------------------------------------------------------------------------------------------
        Security:  F477AL114
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  FR0010533075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003042000399-28 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004082000822-43; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    REVIEW AND APPROVAL OF THE CORPORATE                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 - DISTRIBUTION OF
       THE DIVIDEND

O.3    REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.4    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       ALLOW THE COMPANY TO REPURCHASE AND TRADE
       IN ITS OWN SHARES

O.5    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       GIANCARLO GUENZI, DIRECTOR, AS A
       REPLACEMENT FOR MR. GIOVANNI CASTELLUCCI,
       WHO RESIGNED

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. PETER                Mgmt          For                            For
       LEVENE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       COLETTE LEWINER AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PERRETTE REY AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PIERRE TROTIGNON AS DIRECTOR

O.10   APPOINTMENT OF MR. JEAN-MARC JANAILLAC AS A               Mgmt          For                            For
       NEW DIRECTOR AS A REPLACEMENT FOR MRS.
       COLETTE NEUVILLE

O.11   APPOINTMENT OF MRS. SHARON FLOOD AS A NEW                 Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
       VASSEUR

O.12   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN THE SAME FINANCIAL
       YEAR, REFERRED TO IN ARTICLE L. 225-37-3
       SECTION I OF THE FRENCH COMMERCIAL CODE

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. JACQUES
       GOUNON, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. FRANCOIS
       GAUTHEY, DEPUTY CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE GENERAL INFORMATION                       Mgmt          For                            For
       RELATING TO THE COMPENSATION POLICY FOR
       CORPORATE OFFICERS PURSUANT TO ARTICLE L.
       225-37-2 SECTION II OF THE FRENCH
       COMMERCIAL CODE

O.16   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY: PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE FIXED, VARIABLE AND
       EXCEPTIONAL COMPONENTS OF THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.17   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY: PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.18   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY: PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

O.19   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2020

E.20   DELEGATION OF AUTHORITY GRANTED FOR A                     Mgmt          For                            For
       PERIOD OF 12 MONTHS TO THE BOARD OF
       DIRECTORS IN ORDER TO PROCEED WITH A
       COLLECTIVE FREE ALLOCATION OF SHARES TO ALL
       NON-EXECUTIVE EMPLOYEES OF THE COMPANY AND
       OF THE COMPANIES DIRECTLY OR INDIRECTLY
       RELATED TO IT WITHIN THE MEANING OF ARTICLE
       L. 225-197-2 OF THE FRENCH COMMERCIAL CODE

E.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF COMMON SHARES OF THE
       COMPANY, EXISTING OR TO BE ISSUED, FOR THE
       BENEFIT OF EMPLOYEES AND/OR CORPORATE
       OFFICERS OF THE GROUP, WITH WAIVER IPSO
       JURE BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       REDUCE THE CAPITAL BY CANCELLING TREASURY
       SHARES

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS IN ORDER TO PROCEED WITH CAPITAL
       INCREASES WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL RESERVED FOR
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN

E.24   ALIGNMENT OF ARTICLE 24 OF THE BYLAWS WITH                Mgmt          For                            For
       THE PROVISIONS OF THE PACTE LAW CONCERNING
       THE COMPENSATION OF DIRECTORS

E.25   ALIGNMENT OF ARTICLE 14 OF THE BYLAWS WITH                Mgmt          For                            For
       THE PROVISIONS OF THE PACTE LAW CONCERNING
       THE IDENTIFICATION OF SHAREHOLDERS

E.26   AMENDMENT TO ARTICLE 16 OF THE BYLAWS                     Mgmt          For                            For
       RELATING TO THE NUMBER OF SHARES HELD BY
       THE DIRECTORS

E.27   ALIGNMENT OF ARTICLE 15 OF THE BYLAWS WITH                Mgmt          For                            For
       THE PROVISIONS OF THE PACTE LAW CONCERNING
       THE NUMBER OF DIRECTORS REPRESENTING
       EMPLOYEES AND OPTIONAL APPOINTMENT OF A
       SALARIED DIRECTOR

E.28   AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO                  Mgmt          For                            For
       ALLOW A STAGGERED RENEWAL OF THE BOARD OF
       DIRECTORS MEMBERS

E.29   AMENDMENT TO ARTICLE 20 OF THE BYLAWS IN                  Mgmt          For                            For
       ORDER TO ALLOW THE BOARD OF DIRECTORS, IN
       CERTAIN CASES PROVIDED BY THE LAW, TO MAKE
       DECISIONS BY WRITTEN CONSULTATION UNDER THE
       CONDITIONS SET BY THE NEW LEGISLATIVE AND
       REGULATORY PROVISIONS

E.30   CANCELLATION OF HISTORICAL REFERENCE OF THE               Mgmt          For                            For
       BYLAWS

E.31   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935151883
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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: Sandra J. Horning,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1D.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1E.    Election of Director: Harish Manwani                      Mgmt          For                            For

1F.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1G.    Election of Director: Richard J. Whitley,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Per Wold-Olsen                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board eliminate the
       ownership threshold for stockholders to
       request a record date to take action by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA                                                                                 Agenda Number:  712225398
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

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   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS 2019

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2019

3      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION: CHF 62 PER SHARE

4      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

5.1.1  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       VICTOR BALLI

5.1.2  RE-ELECTION OF EXISTING BOARD MEMBER: PROF.               Mgmt          For                            For
       DR WERNER BAUER

5.1.3  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       LILIAN BINER

5.1.4  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       MICHAEL CARLOS

5.1.5  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       INGRID DELTENRE

5.1.6  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       CALVIN GRIEDER

5.1.7  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       THOMAS RUFER

5.2.1  ELECTION OF NEW BOARD MEMBER: DR. OLIVIER                 Mgmt          For                            For
       FILLLIO

5.2.2  ELECTION OF NEW BOARD MEMBER: MS SOPHIE                   Mgmt          For                            For
       GASPERMENT

5.3    RE-ELECTION OF MR CALVIN GRIEDER AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.4.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: PROF. DR WERNER
       BAUER

5.4.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MS INGRID DELTENRE

5.4.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MR VICTOR BALLI

5.5    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE, MR MANUEL ISLER,
       ATTORNEY-AT-LAW

5.6    RE-ELECTION OF THE STATUTORY AUDITORS,                    Mgmt          For                            For
       DELOITTE SA

6.1    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2.1  COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       SHORT TERM VARIABLE COMPENSATION (2019
       ANNUAL INCENTIVE PLAN)

6.2.2  COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       FIXED AND LONG TERM VARIABLE COMPENSATION
       (2020 PERFORMANCE SHARE PLAN - 'PSP')




--------------------------------------------------------------------------------------------------------------------------
 GJENSIDIGE FORSIKRING ASA                                                                   Agenda Number:  712227746
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE GENERAL MEETING BY THE CHAIR               Non-Voting
       OF THE BOARD

2      ELECTION OF CHAIR OF THE MEETING                          Non-Voting

3      PRESENTATION OF LIST OF ATTENDING                         Non-Voting
       SHAREHOLDERS AND PROXIES

4      APPROVAL OF THE NOTICE OF THE MEETING AND                 Mgmt          No vote
       THE AGENDA

5      ELECTION OF TWO REPRESENTATIVES TO COSIGN                 Non-Voting
       THE MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF ANNUAL FINANCIAL STATEMENT AND                Mgmt          No vote
       ANNUAL REPORT FOR 2019 INCLUDING ALLOCATION
       OF THE PROFIT FOR THE YEAR: ALLOCATION OF
       INCOME AND ORDINARY DIVIDENDS OF NOK 7.25
       PER SHARE APPROVE PAYMENT OF NOK 5.00 PER
       SHARE FROM COMPANY'S EXCESS CAPITAL

7.A    THE BOARDS STATEMENT ON THE STIPULATION OF                Mgmt          No vote
       PAY AND OTHER REMUNERATION

7.B    THE BOARDS GUIDELINES FOR THE STIPULATION                 Mgmt          No vote
       OF PAY FOR EXECUTIVE PERSONNEL FOR THE
       COMING FINANCIAL YEAR

7.C    THE BOARDS BINDING GUIDELINES FOR THE                     Mgmt          No vote
       ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS
       ETC. FOR THE COMING FINANCIAL YEAR

8.A    AUTHORISATIONS OF THE BOARD: TO DECIDE THE                Mgmt          No vote
       DISTRIBUTION OF DIVIDEND

8.B    AUTHORISATIONS OF THE BOARD: TO PURCHASE                  Mgmt          No vote
       OWN SHARES IN THE MARKET FOR THE PURPOSE OF
       IMPLEMENTING THE GROUPS SHARE SAVINGS
       PROGRAMME AND REMUNERATION SCHEME FOR
       EMPLOYEES

8.C    AUTHORISATIONS OF THE BOARD: TO PURCHASE                  Mgmt          No vote
       OWN SHARES IN THE MARKET FOR INVESTMENT
       PURPOSES OR FOR THE PURPOSE OF OPTIMISING
       THE COMPANY'S CAPITAL STRUCTURE

8.D    AUTHORISATIONS OF THE BOARD: TO INCREASE                  Mgmt          No vote
       THE SHARE CAPITAL

8.E    AUTHORISATIONS OF THE BOARD: TO RAISE                     Mgmt          No vote
       SUBORDINATED LOANS AND OTHER EXTERNAL
       FINANCING

9.A    ELECTION OF THE BOARD MEMBERS AND CHAIR:                  Mgmt          No vote
       REELECT GISELE MARCHAND (CHAIR), VIBEKE
       KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD
       AND EIVIND ELNAN AS DIRECTORS ELECT TOR
       MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS
       NEW DIRECTORS

9.B.A  ELECTION OF THE NOMINATION COMMITTEE MEMBER               Mgmt          No vote
       AND CHAIR: TRINE RIIS GROVEN (CHAIR)

9.B.B  ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          No vote
       MEMBER: IWAR ARNSTAD (MEMBER)

9.B.C  ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          No vote
       MEMBER: MARIANNE ODEGAARD RIBE (MEMBER)

9.B.D  ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          No vote
       MEMBER: PERNILLE MOEN (MEMBER)

9.B.E  ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          No vote
       MEMBER: HENRIK BACHKE MADSEN (MEMBER)

9.C    THE EXTERNAL AUDITOR: DELOITTE AS                         Mgmt          No vote

10     REMUNERATION                                              Mgmt          No vote

CMMT   04 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 6 & 9.A. 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:  712535612
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  25-May-2020
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE GENERAL MEETING BY THE CHAIR               Non-Voting
       OF THE BOARD

2      ELECTION OF CHAIR OF THE MEETING                          Non-Voting

3      PRESENTATION OF LIST OF ATTENDING                         Non-Voting
       SHAREHOLDERS AND PROXIES

4      APPROVAL OF THE NOTICE OF THE MEETING AND                 Mgmt          No vote
       THE AGENDA

5      ELECTION OF TWO REPRESENTATIVES TO CO-SIGN                Non-Voting
       THE MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR 2019, INCLUDING ALLOCATION OF THE
       PROFIT FOR THE YEAR

7.A    THE BOARDS STATEMENT ON THE STIPULATION OF                Mgmt          No vote
       PAY AND OTHER REMUNERATION

7.B    THE BOARDS GUIDELINES FOR THE STIPULATION                 Mgmt          No vote
       OF PAY FOR EXECUTIVE PERSONNEL FOR THE
       COMING FINANCIAL YEAR

7.C    THE BOARDS BINDING GUIDELINES FOR THE                     Mgmt          No vote
       ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS
       ETC. FOR THE COMING FINANCIAL YEAR

8.A    AUTHORISATIONS OF THE BOARD TO DECIDE THE                 Mgmt          No vote
       DISTRIBUTION OF DIVIDEND

8.B    AUTHORISATIONS OF THE BOARD TO PURCHASE OWN               Mgmt          No vote
       SHARES IN THE MARKET FOR THE PURPOSE OF
       IMPLEMENTING THE GROUPS SHARE SAVINGS
       PROGRAMME AND REMUNERATION SCHEME FOR
       EMPLOYEES

8.C    AUTHORISATIONS OF THE BOARD TO PURCHASE OWN               Mgmt          No vote
       SHARES IN THE MARKET FOR INVESTMENT
       PURPOSES OR FOR THE PURPOSE OF OPTIMISING
       THE COMPANYS CAPITAL STRUCTURE

8.D    AUTHORISATIONS OF THE BOARD TO INCREASE THE               Mgmt          No vote
       SHARE CAPITAL

8.E    AUTHORISATIONS OF THE BOARD TO RAISE                      Mgmt          No vote
       SUBORDINATED LOANS AND OTHER EXTERNAL
       FINANCING

9.A    ELECTION OF MEMBERS AND CHAIRMAN TO THE                   Mgmt          No vote
       BOARD OF DIRECTORS: REELECT GISELE MARCHAND
       (CHAIR), VIBEKE KRAG, TERJE SELJESETH,
       HILDE MERETE NAFSTAD AND EIVIND ELNAN AS
       DIRECTORS ELECT TOR MAGNE LONNUM AND GUNNAR
       ROBERT SELLAEG AS NEW DIRECTORS

9.B.A  ELECTION OF NOMINATION COMMITTEE CHAIR                    Mgmt          No vote
       TRINE RIIS GROVEN

9.B.B  ELECTION OF NOMINATION COMMITTEE MEMBER                   Mgmt          No vote
       IWAR ARNSTAD

9.B.C  ELECTION OF NOMINATION COMMITTEE MEMBER                   Mgmt          No vote
       MARIANNE OEDEGAARD RIBE

9.B.D  ELECTION OF NOMINATION COMMITTEE MEMBER                   Mgmt          No vote
       PERNILLE MOEN

9.B.E  ELECTION OF NOMINATION COMMITTEE MEMBER                   Mgmt          No vote
       HENRIK BACHKE MADSEN

9.C    ELECTION OF THE EXTERNAL AUDITOR: DELOITTE                Mgmt          No vote

10     REMUNERATION                                              Mgmt          No vote

CMMT   01 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTIONS 9.A AND 9.C. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  712295698
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR               Mgmt          For                            For

5      TO ELECT CHARLES BANCROFT AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT DR LAURIE GLIMCHER AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT LAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

16     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

17     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

19     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

20     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

21     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

24     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

CMMT   25 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC                                                                                Agenda Number:  712614040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2020
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2019 (2019
       ANNUAL REPORT)

2      TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A               Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT IVAN GLASENBERG (CHIEF                        Mgmt          For                            For
       EXECUTIVE OFFICER) AS A DIRECTOR

4      TO RE-ELECT PETER COATES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR

5      TO RE-ELECT LEONHARD FISCHER (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

6      TO RE-ELECT MARTIN GILBERT (INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

7      TO RE-ELECT JOHN MACK (INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

8      TO RE-ELECT GILL MARCUS (INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

9      TO RE-ELECT PATRICE MERRIN (INDEPENDENT                   Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

10     TO ELECT KALIDAS MADHAVPEDDI (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN PART A OF THE
       DIRECTORS' REMUNERATION REPORT IN THE 2019
       ANNUAL REPORT

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE 2019 ANNUAL REPORT

13     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

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       'ARTICLES')

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 15, TO RENEW THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO ARTICLE 10.2 OF THE ARTICLES TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITIES INTO
       SHARES FOR AN ALLOTMENT PERIOD

17     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 15, TO AUTHORISE THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD

18     THAT THE COMPANY BE AND HEREBY GENERALLY                  Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES AS PER
       THE TERMS SET OUT IN THE NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935066678
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Special
    Meeting Date:  29-Aug-2019
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of May 27, 2019, by and
       between Global Payments Inc. ("Global
       Payments") and Total System Services, Inc.
       (as amended from time to time) and the
       transactions contemplated thereby (the
       "Global Payments merger proposal").

2.     To approve an amendment to Global Payments'               Mgmt          For                            For
       articles of incorporation to increase the
       number of authorized shares of Global
       Payments common stock from two hundred
       million shares to four hundred million
       shares (the "Global Payments authorized
       share count proposal").

3.     To approve an amendment to Global Payments'               Mgmt          For                            For
       articles of incorporation to declassify the
       Global Payments board of directors and
       provide for annual elections of directors
       (the "Global Payments declassification
       proposal").

4.     To adjourn the Global Payments special                    Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment, there are not
       sufficient votes to approve the Global
       Payments merger proposal, the Global
       Payments authorized share count proposal or
       the Global Payments declassification
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of Global Payments
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935147214
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1B.    Election of Director: Robert H.B. Baldwin,                Mgmt          For                            For
       Jr.

1C.    Election of Director: John G. Bruno                       Mgmt          For                            For

1D.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1E.    Election of Director: William I Jacobs                    Mgmt          For                            For

1F.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1G.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1H.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1I.    Election of Director: William B. Plummer                  Mgmt          For                            For

1J.    Election of Director: Jeffrey S. Sloan                    Mgmt          For                            For

1K.    Election of Director: John T. Turner                      Mgmt          For                            For

1L.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers for 2019.

3.     Approval of amendments to our articles of                 Mgmt          For                            For
       incorporation to eliminate supermajority
       voting requirements.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent public
       accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL UNICHIP CORP                                                                         Agenda Number:  712398432
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2724H114
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  TW0003443008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2019 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2019 PROFITS. PROPOSED CASH DIVIDEND :TWD 5
       PER SHARE.

3      TO REVISE THE PROCEDURES FOR LENDING FUNDS                Mgmt          For                            For
       TO OTHER PARTIES

4      TO REVISE THE PROCEDURES FOR ENDORSEMENTS                 Mgmt          For                            For
       AND GUARANTEES

5.1    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:TSMC,SHAREHOLDER NO.1112,F.C.
       TSENG AS REPRESENTATIVE

5.2    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:TSMC,SHAREHOLDER NO.1112,KEN CHEN
       AS REPRESENTATIVE

5.3    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:TSMC,SHAREHOLDER NO.1112,CLIFF
       HOU AS REPRESENTATIVE

5.4    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:TSMC,SHAREHOLDER NO.1112,WENDELL
       HUANG AS REPRESENTATIVE

5.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:BENSON LIU,SHAREHOLDER
       NO.P100215XXX

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEIN-WEI JEN,SHAREHOLDER
       NO.D100797XXX

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WEN-YEU WANG,SHAREHOLDER
       NO.A103389XXX

5.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:PETER WU,SHAREHOLDER
       NO.Q101799XXX

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KENNETH KIN,SHAREHOLDER
       NO.F102831XXX

6      TO RELEASE THE PROHIBITION ON DIRECTORS                   Mgmt          For                            For
       FROM PARTICIPATION IN COMPETITIVE BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 GLOBALWAFERS CO LTD                                                                         Agenda Number:  712704899
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2722U109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  TW0006488000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      2019 PROFIT DISTRIBUTION.PROPOSED CASH                    Mgmt          For                            For
       DIVIDEND :TWD 22 PER SHARE.PROPOSED CAPITAL
       DISTRIBUTION :TWD 3 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION.               Mgmt          For                            For

4      AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT               Mgmt          Against                        Against
       AND GUARANTEE.

5.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HSIEN-CHIN CHIU,SHAREHOLDER
       NO.A124471XXX




--------------------------------------------------------------------------------------------------------------------------
 GLOBE LIFE INC.                                                                             Agenda Number:  935152354
--------------------------------------------------------------------------------------------------------------------------
        Security:  37959E102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  GL
            ISIN:  US37959E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1B.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1C.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1D.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1E.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1F.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1G.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1H.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1I.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1J.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1K.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of 2019 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GMO PAYMENT GATEWAY,INC.                                                                    Agenda Number:  711833079
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18229104
    Meeting Type:  AGM
    Meeting Date:  15-Dec-2019
          Ticker:
            ISIN:  JP3385890003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Kumagai, Masatoshi                     Mgmt          For                            For

3.2    Appoint a Director Ainoura, Issei                         Mgmt          Against                        Against

3.3    Appoint a Director Muramatsu, Ryu                         Mgmt          For                            For

3.4    Appoint a Director Isozaki, Satoru                        Mgmt          For                            For

3.5    Appoint a Director Hisada, Yuichi                         Mgmt          For                            For

3.6    Appoint a Director Yasuda, Masashi                        Mgmt          For                            For

3.7    Appoint a Director Kaneko, Takehito                       Mgmt          For                            For

3.8    Appoint a Director Nishiyama, Hiroyuki                    Mgmt          For                            For

3.9    Appoint a Director Yamashita, Hirofumi                    Mgmt          For                            For

3.10   Appoint a Director Onagi, Masaya                          Mgmt          Against                        Against

3.11   Appoint a Director Sato, Akio                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP                                                                               Agenda Number:  711643088
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2019
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 TO 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTION 1 IS FOR                      Non-Voting
       COMPANY GOODMAN LOGISTICS (HK) LIMITED,
       RESOLUTIONS 2 TO 5 AND 9 ARE FOR COMPANY
       GOODMAN LIMITED AND RESOLUTIONS 6 TO 8 ARE
       FOR GOODMAN LIMITED, GOODMAN LOGISTICS (HK)
       LIMITED AND GOODMAN INDUSTRIAL TRUST. THANK
       YOU

1      APPOINT THE AUDITOR OF GOODMAN LOGISTICS                  Mgmt          For                            For
       (HK) LIMITED: MESSRS KPMG

2      RE-ELECTION OF MR PHILLIP PRYKE AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

3      RE-ELECTION OF MR ANTHONY ROZIC AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

4      ELECTION OF MR CHRIS GREEN AS A DIRECTOR OF               Mgmt          For                            For
       GOODMAN LIMITED

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY                 Mgmt          For                            For
       GOODMAN

7      ISSUE OF PERFORMANCE RIGHTS TO MR DANNY                   Mgmt          For                            For
       PEETERS

8      ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY                 Mgmt          For                            For
       ROZIC

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

9      SPILL RESOLUTION (CONDITIONAL ITEM): THAT,                Mgmt          Against                        For
       AS REQUIRED BY THE CORPORATIONS ACT: (A) AN
       EXTRAORDINARY GENERAL MEETING OF GOODMAN
       LIMITED (THE "SPILL MEETING") BE HELD
       WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION; (B) ALL OF THE DIRECTORS IN
       OFFICE WHEN THE BOARD RESOLUTION TO MAKE
       THE DIRECTORS' REPORT FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2019 WAS PASSED (OTHER
       THAN THE GROUP CEO AND MANAGING DIRECTOR)
       AND WHO REMAIN IN OFFICE AT THE TIME OF THE
       SPILL MEETING, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND (C) RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING BE PUT TO THE VOTE OF SHAREHOLDERS
       AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP                                                                                   Agenda Number:  712379355
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MR GENE TILBROOK AS A                      Mgmt          For                            For
       DIRECTOR

2      ELECTION OF MR MARK MENHINNITT AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 3 ARE               Non-Voting
       FOR THE COMPANY. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  935166024
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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).




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  711559320
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2019
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   14 OCT 2019: 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/2019/0906/ltn20190906469.pdf,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0906/ltn20190906463.pdf,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0927/ltn20190927439.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0927/ltn20190927457.pdf

1      TO CONSIDER AND APPROVE 2019 RESTRICTED                   Mgmt          Against                        Against
       SHARE AND SHARE OPTION INCENTIVE SCHEME
       (THE FIRST REVISED DRAFT) OF GREAT WALL
       MOTOR COMPANY LIMITED AND ITS SUMMARY IN
       THE CIRCULAR (THE DETAILS OF WHICH SHALL BE
       PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
       2019)

2      TO CONSIDER AND APPROVE APPRAISAL MEASURES                Mgmt          Against                        Against
       FOR IMPLEMENTATION OF THE 2019 RESTRICTED
       SHARE AND SHARE OPTION INCENTIVE SCHEME OF
       GREAT WALL MOTOR COMPANY LIMITED (REVISED)
       IN THE CIRCULAR (THE DETAILS OF WHICH SHALL
       BE PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
       2019)

3      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          Against                        Against
       GENERAL MEETING TO AUTHORIZE THE BOARD OF
       DIRECTORS OR ITS AUTHORIZED PERSONS TO DEAL
       WITH MATTERS REGARDING 2019 RESTRICTED
       SHARE AND THE SHARE OPTION INCENTIVE SCHEME
       OF THE COMPANY IN THE CIRCULAR (THE DETAILS
       OF WHICH SHALL BE PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
       2019)

CMMT   14 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS AND 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.




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  711559332
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  CLS
    Meeting Date:  25-Oct-2019
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   14 OCT 2019: 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/2019/0906/ltn20190906477.pdf,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0906/ltn20190906467.pdf,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0927/ltn20190927453.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0927/ltn20190927467.pdf

1      TO CONSIDER AND APPROVE 2019 RESTRICTED                   Mgmt          Against                        Against
       SHARE AND SHARE OPTION INCENTIVE SCHEME
       (THE FIRST REVISED DRAFT) OF GREAT WALL
       MOTOR COMPANY LIMITED AND ITS SUMMARY IN
       THE CIRCULAR (THE DETAILS OF WHICH SHALL BE
       PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
       2019)

2      TO CONSIDER AND APPROVE APPRAISAL MEASURES                Mgmt          Against                        Against
       FOR IMPLEMENTATION OF THE 2019 RESTRICTED
       SHARE AND SHARE OPTION INCENTIVE SCHEME OF
       GREAT WALL MOTOR COMPANY LIMITED (REVISED)
       IN THE CIRCULAR (THE DETAILS OF WHICH SHALL
       BE PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
       2019)

3      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          Against                        Against
       GENERAL MEETING TO AUTHORIZE THE BOARD OF
       DIRECTORS OR ITS AUTHORIZED PERSONS TO DEAL
       WITH MATTERS REGARDING 2019 RESTRICTED
       SHARE AND THE SHARE OPTION INCENTIVE SCHEME
       OF THE COMPANY IN THE CIRCULAR (THE DETAILS
       OF WHICH SHALL BE PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
       2019)

CMMT   14 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS AND 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.




--------------------------------------------------------------------------------------------------------------------------
 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP                                          Agenda Number:  711859249
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3232T104
    Meeting Type:  EGM
    Meeting Date:  13-Dec-2019
          Ticker:
            ISIN:  GRS419003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     EXTENSION OF COMPANY'S PURPOSE AND                        Mgmt          For                            For
       AMENDMENT OF ARTICLE 2 (PURPOSE) OF
       COMPANY'S ARTICLES OF ASSOCIATION

2.     ANNOUNCEMENT OF ELECTION OF NEW MEMBERS OF                Non-Voting
       THE BOARD OF DIRECTORS IN REPLACEMENT OF
       RESIGNED MEMBERS

3.     DESIGNATION/ELECTION OF AN INDEPENDENT NON                Mgmt          For                            For
       - EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS: NIKOLAOS IATROU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 20 DEC 2019. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 320227 DUE TO RESOLUTION 2 DOES
       NOT HAVE VOTING RIGHTS. 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   02 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 324926 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP                                          Agenda Number:  712783299
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3232T104
    Meeting Type:  OGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  GRS419003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SUBMISSION AND APPROVAL OF THE COMPANY'S                  Mgmt          For                            For
       FINANCIAL STATEMENTS AND OF THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST
       OF JANUARY 2019 TO THE 31ST OF DECEMBER
       2019) AND OF THE RELEVANT DIRECTORS' REPORT
       AND AUDITORS' REPORT

2.     APPROVAL OF THE OVERALL MANAGEMENT OF THE                 Mgmt          For                            For
       COMPANY PER ARTICLE 108 OF LAW 4548/2018,
       AS IN FORCE, AND DISCHARGE OF THE STATUTORY
       AUDITORS OF THE COMPANY FROM ANY LIABILITY
       FOR COMPENSATION FOR THE TWENTIETH (20TH)
       FISCAL YEAR (FROM THE 1ST OF JANUARY 2019
       TO THE 31ST OF DECEMBER 2019)

3.     SELECTION OF CERTIFIED AUDITORS FOR THE                   Mgmt          For                            For
       AUDIT OF THE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE CURRENT TWENTY-FIRST (21ST)
       FISCAL YEAR (FROM THE 1ST OF JANUARY 2020
       TO THE 31ST OF DECEMBER 2020) AND FOR THE
       ISSUANCE OF THE ANNUAL TAX REPORT

4.     PROVISION OF PERMISSION AS PER ARTICLE 98                 Mgmt          For                            For
       PAR. 1 OF LAW 4548/2018, AS IN FORCE, TO
       THE BOARD OF DIRECTORS' MEMBERS AND THE
       OFFICERS AND DIRECTORS OF THE COMPANY'S
       TEAMS FOR THEIR PARTICIPATION IN THE BOARDS
       OF DIRECTORS OR IN THE MANAGEMENT OF THE
       GROUP'S SUBSIDIARIES AND AFFILIATES

5.     SUBMISSION FOR DISCUSSION AND VOTING OF THE               Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS FOR THE TWENTIETH (20TH) FISCAL
       YEAR (FROM THE 1ST OF JANUARY 2019 TO THE
       31ST OF DECEMBER 2019), IN ACCORDANCE WITH
       ARTICLE 112 PAR. 3 OF LAW 4548/2018, AS IN
       FORCE

6.     AMENDMENT OF ARTICLES 2, 12, 18, 19, 23 AND               Mgmt          For                            For
       34 OF THE COMPANY' ARTICLES OF ASSOCIATION

7.     APPROVAL OF THE DISTRIBUTION OF EARNINGS                  Mgmt          For                            For
       FOR THE TWENTIETH (20TH) FISCAL YEAR (FROM
       THE 1ST OF JANUARY 2019 TO THE 31ST OF
       DECEMBER 2019)

8.     APPROVAL OF THE DISTRIBUTION OF PART OF THE               Mgmt          For                            For
       NET PROFITS OF THE FINANCIAL YEAR 2019 OF
       THE COMPANY TO EXECUTIVE MEMBERS OF THE
       BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT
       PERSONNEL OF THE COMPANY

9.     APPROVAL OF THE DISTRIBUTION OF PART OF THE               Mgmt          For                            For
       NET PROFITS OF THE FINANCIAL YEAR 2019 OF
       THE COMPANY TO EXECUTIVE MEMBERS OF THE
       BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT
       PERSONNEL OF THE COMPANY BY VIRTUE OF AND
       IN ACCORDANCE WITH THE LONG TERM INCENTIVE
       SCHEME APPROVED BY THE 17TH AGM OF THE
       SHAREHOLDERS OF THE COMPANY DATED
       27.04.2017

10.    APPROVAL OF A NEW LONG TERM INCENTIVE                     Mgmt          For                            For
       SCHEME WITH DISTRIBUTION OF PART OF THE NET
       PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS
       OF THE BOARD OF DIRECTORS AND OTHER KEY
       MANAGEMENT PERSONNEL OF THE COMPANY

CMMT   05 JUNE 2020: PLEASE NOTE IN THE EVENT THE                Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 6 JULY 2020.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   05 JUNE 2020: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA                                                                 Agenda Number:  712309207
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  BE0003797140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1.1.1  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Mgmt          Against                        Against
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND
       ALIENATION OF COMPANY'S OWN SHARES: RENEWAL
       OF THE AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO PURCHASE COMPANY'S OWN SHARES

1.1.2  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Mgmt          Against                        Against
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND
       ALIENATION OF COMPANY'S OWN SHARES:
       AUTHORIZE THE BOARD OF DIRECTORS TO
       ALIENATE OWN SHARES

1.1.3  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Mgmt          Against                        Against
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND
       ALIENATION OF COMPANY'S OWN SHARES: RENEWAL
       OF THE AUTHORIZATION TO PURCHASE AND
       ALIENATE COMPANY'S OWN SHARES

1.1.4  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Mgmt          Against                        Against
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND
       ALIENATION OF COMPANY'S OWN SHARES:
       AMENDMENT OF ARTICLE 7 OF THE BYLAWS

2.1.1  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Mgmt          For                            For
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 2/3 OF THE VOTES: RIGHT TO
       DOUBLE VOTE: PROPOSAL TO INTRODUCE THE
       RIGHT TO DOUBLE VOTE

3.1.1  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Non-Voting
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
       CAPITAL: PRESENTATION OF THE SPECIAL REPORT
       OF THE BOARD OF DIRECTORS

3.1.2  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Mgmt          Against                        Against
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
       CAPITAL: RENEWAL OF THE AUTHORIZATION
       GRANTED TO THE BOARD OF DIRECTORS

3.1.3  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Mgmt          Against                        Against
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
       CAPITAL: PROPOSAL TO AMEND ARTICLE 12 OF
       THE BYLAWS

3.1.4  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Mgmt          Against                        Against
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
       CAPITAL: RENEWAL OF THE AUTHORIZATION
       GRANTED TO THE BOARD OF DIRECTORS REGARDING
       THE ISSUE OF CONVERTIBLE BONDS

3.1.5  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Mgmt          Against                        Against
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
       CAPITAL: PROPOSAL TO AMEND ARTICLE 13 OF
       THE BYLAWS

3.2.1  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Mgmt          For                            For
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 3/4 OF THE VOTES: PROPOSAL OF
       DIVERSE AMENDMENTS OF THE BYLAWS: PROPOSAL
       TO AMEND THE BYLAWS TO BRING THEM IN
       CONFORMITY WITH THE CODE OF COMPANIES AND
       ASSOCIATIONS

3.2.2  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Mgmt          For                            For
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 3/4 OF THE VOTES: PROPOSAL OF
       DIVERSE AMENDMENTS OF THE BYLAWS: PROPOSAL
       TO ADOPT THE COORDINATED VERSION OF THE
       BYLAWS

4      POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA                                                                 Agenda Number:  712309219
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  BE0003797140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MANAGEMENT REPORT OF THE BOARD OF DIRECTORS               Non-Voting
       AND REPORTS OF THE STATUTORY AUDITOR ON THE
       2019 FINANCIAL YEAR

2.1    PRESENTATION OF THE CONSOLIDATED ACCOUNTS                 Non-Voting
       FOR THE YEAR ENDED DECEMBER 31, 2019

2.2    APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR                  Mgmt          For                            For
       ENDED DECEMBER 31, 2019

3      PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO               Mgmt          For                            For
       THE DIRECTORS FOR DUTIES PERFORMED DURING
       THE YEAR ENDED DECEMBER 31, 2019

4      PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO               Mgmt          For                            For
       THE STATUTORY AUDITOR FOR DUTIES PERFORMED
       DURING THE YEAR ENDED DECEMBER 31, 2019

5      PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          For                            For
       IN HIS CAPACITY AS DIRECTOR, IAN GALLIENNE,
       WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE
       CONCLUSION OF THIS GENERAL SHAREHOLDERS'
       MEETING

6      PROPOSAL TO APPROVE THE REMUNERATION POLICY               Mgmt          For                            For
       APPLICABLE AS FROM THE FINANCIAL YEAR 2020

7      FOLLOWING THE ENTRY INTO FORCE OF THE 2020                Mgmt          For                            For
       BELGIAN CODE ON CORPORATE GOVERNANCE,
       PROPOSAL TO APPROVE THE YEARLY GRANT OF 350
       ORDINARY SHARES OF THE COMPANY TO EACH
       NON-EXECUTIVE DIRECTOR AS FROM THE 2020
       FINANCIAL YEAR WHICH WILL BE PART OF THE
       FIXED REMUNERATION, ACCORDING TO THE
       REMUNERATION POLICY REFERRED TO IN THE
       PRECEDING POINT

8      PROPOSAL TO APPROVE THE BOARD OF DIRECTORS'               Mgmt          For                            For
       REMUNERATION REPORT FOR THE 2019 FINANCIAL
       YEAR

9.1    TO THE EXTENT NECESSARY, PROPOSAL TO                      Mgmt          Against                        Against
       APPROVE ALL CLAUSES OF THE OPTION PLAN ON
       SHARES, REFERRED TO IN THE REMUNERATION
       POLICY AND IN THE REMUNERATION REPORT,
       GIVING THE CEO THE RIGHT TO EXERCISE HIS
       OPTIONS PRIOR TO THE EXPIRATION OF A PERIOD
       OF THREE YEARS IN CASE OF A CHANGE OF
       CONTROL OF THE COMPANY, PURSUANT TO ARTICLE
       7:91 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS

9.2    REPORT OF THE BOARD OF DIRECTORS DRAWN UP                 Mgmt          For                            For
       PURSUANT TO ARTICLE 7:227 OF THE CODE ON
       COMPANIES AND ASSOCIATIONS WITH RESPECT TO
       THE SECURITY REFERRED TO IN THE PROPOSAL OF
       THE FOLLOWING RESOLUTION

9.3    PURSUANT TO ARTICLE 7:227 OF THE CODE ON                  Mgmt          For                            For
       COMPANIES AND ASSOCIATIONS, TO THE EXTENT
       NECESSARY, PROPOSAL TO APPROVE THE GRANT BY
       GBL OF A GUARANTEE TO A BANK WITH RESPECT
       TO THE CREDIT GRANTED BY THAT BANK TO THE
       SUBSIDIARY OF GBL, PERMITTING THE LATTER TO
       ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE
       AFOREMENTIONED PLAN

10     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV                                                   Agenda Number:  712286093
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950Y100
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  MXP001661018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    APPROVE CEOS AND AUDITOR'S REPORTS ON                     Mgmt          For                            For
       OPERATIONS AND RESULTS OF COMPANY AND
       BOARDS OPINION ON REPORTS

1.B    APPROVE BOARDS REPORT ON ACCOUNTING                       Mgmt          For                            For
       POLICIES AND CRITERIA FOR PREPARATION OF
       FINANCIAL STATEMENTS

1.C    APPROVE REPORT ON ACTIVITIES AND OPERATIONS               Mgmt          For                            For
       UNDERTAKEN BY BOARD

1.D    APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.E    APPROVE REPORT OF AUDIT COMMITTEES                        Mgmt          For                            For
       ACTIVITIES AND REPORT ON COMPANY'S
       SUBSIDIARIES

1.F    APPROVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          For                            For
       OBLIGATIONS

2.A    APPROVE ALLOCATION OF INCOME: APPROVE                     Mgmt          For                            For
       INCREASE IN LEGAL RESERVE

2.B    APPROVE ALLOCATION OF INCOME: APPROVE CASH                Mgmt          For                            For
       DIVIDENDS OF MXN 8.21 PER SERIES B AND BB
       SHARES

2.C    APPROVE ALLOCATION OF INCOME: SET MAXIMUM                 Mgmt          For                            For
       AMOUNT FOR SHARE REPURCHASE, APPROVE POLICY
       RELATED TO ACQUISITION OF OWN SHARES

3.A    APPROVE DISCHARGE OF BOARD OF DIRECTORS AND               Mgmt          For                            For
       CEO: ELECT OR RATIFY DIRECTORS, VERIFY
       DIRECTORS INDEPENDENCE CLASSIFICATION

3.B    APPROVE DISCHARGE OF BOARD OF DIRECTORS AND               Mgmt          For                            For
       CEO: ELECT OR RATIFY CHAIRMAN OF AUDIT
       COMMITTEE

3.C    APPROVE DISCHARGE OF BOARD OF DIRECTORS AND               Mgmt          For                            For
       CEO: ELECT OR RATIFY MEMBERS OF NOMINATIONS
       AND COMPENSATIONS COMMITTEE. APPROVE THEIR
       REMUNERATION

4      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  712266445
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2020
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL TO INCREASE THE
       MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED TO SHARE BUYBACKS BY THE COMPANY
       FOR 2019 AND UNTIL APRIL 2020

II     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




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  712316377
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    APPROVE CEOS REPORT ON FINANCIAL STATEMENTS               Mgmt          For                            For
       AND STATUTORY REPORTS

1.B    APPROVE BOARDS REPORT ON POLICIES AND                     Mgmt          For                            For
       ACCOUNTING INFORMATION AND CRITERIA
       FOLLOWED IN PREPARATION OF FINANCIAL
       INFORMATION

1.C    APPROVE BOARDS 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 AUDITORS REPORT ON TAX POSITION OF                Mgmt          Abstain                        Against
       COMPANY

4.A.1  ELECT CARLOS HANK GONZALEZ AS BOARD                       Mgmt          For                            For
       CHAIRMAN

4.A.2  ELECT JUAN ANTONIO GONZALEZ MORENO AS                     Mgmt          For                            For
       DIRECTOR

4.A.3  ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS                 Mgmt          For                            For
       DIRECTOR

4.A.4  ELECT JOSE MARCOS RAMIREZ MIGUEL AS                       Mgmt          For                            For
       DIRECTOR

4.A.5  ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR                 Mgmt          For                            For

4.A.6  ELECT EVERARDO ELIZONDO ALMAGUER AS                       Mgmt          For                            For
       DIRECTOR

4.A.7  ELECT CARMEN PATRICIA ARMENDARIZ GUERRA AS                Mgmt          For                            For
       DIRECTOR

4.A.8  ELECT HECTOR FEDERICO REYES RETANAY DAHL AS               Mgmt          For                            For
       DIRECTOR

4.A.9  ELECT ALFREDO ELIAS AYUB AS DIRECTOR                      Mgmt          For                            For

4.A10  ELECT ADRIAN SADA CUEVA AS DIRECTOR                       Mgmt          For                            For

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 CLEMENTE ISMAEL REYES RETANA VALDES                 Mgmt          For                            For
       AS ALTERNATE DIRECTOR

4.A23  ELECT ISAAC BECKER KABACNIK AS ALTERNATE                  Mgmt          For                            For
       DIRECTOR

4.A24  ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE               Mgmt          For                            For
       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 GUADALUPE PHILLIPS MARGAIN AS                       Mgmt          For                            For
       ALTERNATE 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 HECTOR FEDERICO REYES RETANAY DAHL 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 THE COMPANY'S                    Mgmt          For                            For
       BYLAWS

9      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO MEXICO SAB DE CV                                                                      Agenda Number:  712413688
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49538112
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  MXP370841019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      THE REPORT FROM THE EXECUTIVE CHAIRPERSON                 Mgmt          For                            For
       OF THE COMPANY FOR THE FISCAL YEAR THAT RAN
       FROM JANUARY 1 TO DECEMBER 31, 2019.
       DISCUSSION AND APPROVAL, IF DEEMED
       APPROPRIATE, OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES TO DECEMBER 31, 2019.
       PRESENTATION OF THE OPINIONS AND REPORTS
       THAT ARE REFERRED TO IN LINES A, B, C, D,
       AND E OF PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW, IN REGARD TO THE
       FISCAL YEAR THAT RAN FROM JANUARY 1 TO
       DECEMBER 31, 2019. RESOLUTIONS IN THIS
       REGARD

II     READING OF THE REPORT IN REGARD TO THE                    Mgmt          For                            For
       FULFILLMENT OF THE TAX OBLIGATIONS OF THE
       COMPANY DURING THE 2018 FISCAL YEAR

III    RESOLUTION IN REGARD TO THE ALLOCATION OF                 Mgmt          For                            For
       THE PROFIT FROM THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2019

IV     THE REPORT THAT IS REFERRED TO IN LINE III                Mgmt          For                            For
       OF ARTICLE 60 OF THE PROVISIONS OF A
       GENERAL NATURE THAT ARE APPLICABLE TO THE
       ISSUERS OF SECURITIES AND TO OTHER
       SECURITIES MARKET PARTICIPANTS, INCLUDING A
       REPORT IN REGARD TO THE ALLOCATION OF THE
       FUNDS THAT WERE DESTINED FOR SHARE BUYBACKS
       DURING THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2019. DETERMINATION OF THE
       MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE
       ALLOCATED TO SHARE BUYBACKS DURING THE 2020
       FISCAL YEAR. RESOLUTIONS IN THIS REGARD

V      RESOLUTION IN REGARD TO THE RATIFICATION OF               Mgmt          For                            For
       THE ACTS THAT WERE DONE BY THE EXECUTIVE
       CHAIRPERSON, THE ADMINISTRATION AND FINANCE
       DIRECTOR WITH THE DUTIES OF GENERAL
       DIRECTOR, THE BOARD OF DIRECTORS AND ITS
       COMMITTEES DURING THE FISCAL YEAR THAT RAN
       FROM JANUARY 1 TO DECEMBER 31, 2019

VI     RESOLUTION IN REGARD TO THE RATIFICATION OF               Mgmt          For                            For
       THE OUTSIDE AUDITOR OF THE COMPANY

VII    APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND THE CLASSIFICATION OF THEIR
       INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26
       OF THE SECURITIES MARKET LAW, AS WELL AS OF
       THE MEMBERS OF THE COMMITTEES OF THE BOARD
       OF DIRECTORS ITSELF AND OF THEIR
       CHAIRPERSONS. RESOLUTIONS IN THIS REGARD

VIII   PROPOSAL IN REGARD TO THE COMPENSATION FOR                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       FOR THE MEMBERS OF THE COMMITTEES OF THE
       BOARD OF DIRECTORS. RESOLUTIONS IN THIS
       REGARD

IX     DESIGNATION OF THE DELEGATES WHO WILL CARRY               Mgmt          For                            For
       OUT AND FORMALIZE THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING. RESOLUTIONS
       IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  935107804
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2019
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Dillon                                           Mgmt          For                            For
       Michael Keller                                            Mgmt          For                            For
       Mike Rosenbaum                                            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
       July 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's restated certificate of
       incorporation to eliminate the classified
       structure of the Company's Board of
       Directors.

5.     To consider a stockholder proposal                        Shr           For                            Against
       regarding majority voting for the election
       of directors, if properly presented at the
       annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 GVC HOLDINGS PLC                                                                            Agenda Number:  711976146
--------------------------------------------------------------------------------------------------------------------------
        Security:  G427A6103
    Meeting Type:  EGM
    Meeting Date:  06-Feb-2020
          Ticker:
            ISIN:  IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE CHANGES TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND THE RELOCATION AS DEFINED
       AND DESCRIBED IN THE COMPANY'S CIRCULAR TO
       SHAREHOLDERS DATED 10 JANUARY 2020




--------------------------------------------------------------------------------------------------------------------------
 GVC HOLDINGS PLC                                                                            Agenda Number:  712703239
--------------------------------------------------------------------------------------------------------------------------
        Security:  G427A6103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S CONSOLIDATED                     Mgmt          For                            For
       ANNUAL REPORT AND AUDITED ACCOUNTS TOGETHER
       WITH THE COMPANY'S AUDITED ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH
       THE DIRECTORS' AND AUDITOR'S REPORTS
       THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO RE-APPOINT KPMG LLP AS AUDITOR TO THE                  Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING OF THE COMPANY
       AT WHICH ACCOUNTS ARE LAID BEFORE THE
       SHAREHOLDERS

5      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

6      TO ELECT BARRY GIBSON AS A DIRECTOR                       Mgmt          For                            For

7      TO ELECT JETTE NYGAARD-ANDERSEN AS A                      Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT ROB WOOD AS A DIRECTOR                        Mgmt          For                            For

11     TO RE-ELECT KENNETH ALEXANDER AS A DIRECTOR               Mgmt          For                            For

12     TO RE-ELECT JANE ANSCOMBE AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT PETER ISOLA AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT STEPHEN MORANA AS A DIRECTOR                  Mgmt          For                            For

15     THAT: (A) THE GVC HOLDINGS PLC SHARESAVE                  Mgmt          For                            For
       PLAN (THE "UK SHARESAVE") A COPY OF THE
       RULES OF WHICH HAS BEEN PRODUCED IN DRAFT
       TO THIS MEETING AND FOR THE PURPOSES OF
       IDENTIFICATION ONLY, INITIALLED BY THE
       CHAIRMAN AND A SUMMARY OF THE PRINCIPAL
       TERMS OF WHICH IS SET OUT IN APPENDIX 4 TO
       THIS NOTICE, BE AND IS HEREBY APPROVED AND
       ESTABLISHED; AND (B) AND THE DIRECTORS BE
       AND THEY ARE HEREBY AUTHORISED TO DO ALL
       SUCH ACTS AND THINGS AS MAY BE NECESSARY TO
       ESTABLISH AND GIVE EFFECT TO THE UK
       SHARESAVE

16     THAT: (A) THE GVC HOLDINGS PLC                            Mgmt          For                            For
       INTERNATIONAL SHARESAVE PLAN (THE
       "INTERNATIONAL SHARESAVE") A COPY OF THE
       RULES OF WHICH HAS BEEN PRODUCED IN DRAFT
       TO THIS MEETING AND FOR THE PURPOSES OF
       IDENTIFICATION ONLY, INITIALLED BY THE
       CHAIRMAN AND A SUMMARY OF THE PRINCIPAL
       TERMS OF WHICH IS SET OUT IN APPENDIX 5 TO
       THIS NOTICE, BE AND IS HEREBY APPROVED AND
       ESTABLISHED; AND (B) THE DIRECTORS BE AND
       THEY ARE HEREBY AUTHORISED TO DO ALL SUCH
       ACTS AND THINGS AS MAY BE NECESSARY TO
       ESTABLISH AND GIVE EFFECT TO THE
       INTERNATIONAL SHARESAVE

17     POWER OF DIRECTORS TO ALLOT SHARES                        Mgmt          For                            For

18     THAT, SUBJECT TO AND CONDITIONAL ON THE                   Mgmt          For                            For
       PASSING OF RESOLUTION 17, THE DIRECTORS ARE
       EMPOWERED, PURSUANT TO ARTICLE 5.2 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, TO
       ALLOT SHARES FOR CASH PURSUANT TO THE
       AUTHORITY CONFERRED BY RESOLUTION 17 OR IN
       CIRCUMSTANCES WHERE THE ALLOTMENT
       CONSTITUTES AN ALLOTMENT OF EQUITY
       SECURITIES AS DEFINED IN THE ARTICLES
       (INCLUDING BY WAY OF A SALE OF TREASURY
       SHARES), IN EACH CASE DISAPPLYING THE
       PROVISIONS OF ARTICLE 5.2 PROVIDED THAT
       THIS POWER IS LIMITED TO: (A) THE ALLOTMENT
       OF SHARES (OR SALE OF TREASURY SHARES) IN
       CONNECTION WITH AN OFFER OF SUCH SHARES BY
       WAY OF A RIGHTS ISSUE (AS DEFINED IN
       RESOLUTION 17) OR OPEN OFFER OR ANY OTHER
       PRE-EMPTIVE OFFER THAT IS OPEN FOR
       ACCEPTANCE FOR A PERIOD DETERMINED BY THE
       DIRECTORS TO THE HOLDERS OF SHARES IN
       PROPORTION (AS NEARLY AS PRACTICABLE) TO
       THE RESPECTIVE NUMBER OF SHARES HELD BY
       THEM, AND, IF APPLICABLE, TO THE HOLDERS OF
       ANY 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, SUBJECT IN EACH CASE TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS,
       RECORD DATES OR LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR BY VIRTUE OF SHARE
       BEING REPRESENTED BY DEPOSITARY RECEIPTS OR
       ANY OTHER MATTER; AND (B) THE ALLOTMENT OF
       SHARES (OR SALE OF TREASURY SHARES)
       (OTHERWISE THAN PURSUANT TO PARAGRAPH 18(A)
       ABOVE), WITH AN AGGREGATE NOMINAL VALUE OF
       EUR 291,536, AND PROVIDED ALSO THAT THE
       POWER CONFERRED BY THIS RESOLUTION SHALL
       EXPIRE AT THE CLOSE OF BUSINESS (LONDON
       TIME) ON 23 SEPTEMBER 2021 OR, IF EARLIER,
       AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY SAVE THAT
       THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED (OR TREASURY
       SHARES TO BE SOLD) AND THE DIRECTORS MAY
       ALLOT SHARES (OR SELL TREASURY SHARES) IN
       PURSUANCE OF SUCH OFFER OR AGREEMENT
       NOTWITHSTANDING THAT THE POWER CONFERRED BY
       THIS RESOLUTION HAS EXPIRED

19     THAT, SUBJECT TO AND CONDITIONAL ON THE                   Mgmt          For                            For
       PASSING OF RESOLUTION 17 AND IN ADDITION TO
       ANY POWER GRANTED UNDER RESOLUTION 18
       ABOVE, THE DIRECTORS ARE EMPOWERED TO ALLOT
       SHARES FOR CASH PURSUANT TO THE AUTHORITY
       GIVEN BY RESOLUTION 17 OR IN CIRCUMSTANCES
       WHERE THE ALLOTMENT CONSTITUTES AN
       ALLOTMENT OF EQUITY SECURITIES AS DEFINED
       IN THE ARTICLES OF ASSOCIATION OF THE
       COMPANY (INCLUDING BY WAY OF A SALE OF
       TREASURY SHARES), IN EACH CASE DISAPPLYING
       THE PROVISIONS OF ARTICLE 5.2, PROVIDED
       THAT THIS POWER IS: (A) LIMITED TO THE
       ALLOTMENT AND/OR SALE OF EQUITY SECURITIES
       UP TO AN AGGREGATE NOMINAL VALUE OF EUR
       291,536 AND (B) USED ONLY FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE POWER
       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
       PREEMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE, SUCH POWER TO EXPIRE AT THE CLOSE
       OF BUSINESS (LONDON TIME) ON 23 SEPTEMBER
       2021 OR, IF EARLIER, AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY, SAVE THAT THE COMPANY MAY, BEFORE
       SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT
       WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
       ALLOTTED OR SHARES HELD IN TREASURY TO BE
       SOLD AFTER SUCH EXPIRY, AND THE DIRECTORS
       MAY ALLOT SHARES AND/OR SELL SHARES HELD IN
       TREASURY IN PURSUANCE OF SUCH AN OFFER OR
       AGREEMENT AS IF THE POWER CONFERRED BY THIS
       RESOLUTION HAD NOT EXPIRED

20     AUTHORITY TO ACQUIRE SHARES                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 H & M HENNES & MAURITZ AB                                                                   Agenda Number:  712506368
--------------------------------------------------------------------------------------------------------------------------
        Security:  W41422101
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  SE0000106270
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER                Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PEOPLE TO CHECK THE MINUTES                   Non-Voting

6      EXAMINATION OF WHETHER THE MEETING WAS DULY               Non-Voting
       CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND CONSOLIDATED
       AUDITOR'S REPORT, AND AUDITOR'S STATEMENT
       ON WHETHER THE GUIDELINES FOR REMUNERATION
       OF SENIOR EXECUTIVES APPLICABLE SINCE THE
       LAST AGM HAVE BEEN FOLLOWED

8.A    ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       INCOME STATEMENT AND CONSOLIDATED BALANCE
       SHEET

8.B    DISPOSAL OF THE COMPANY'S EARNINGS IN                     Mgmt          For                            For
       ACCORDANCE WITH THE ADOPTED BALANCE SHEET

8.C    DISCHARGE OF THE MEMBERS OF THE BOARD AND                 Mgmt          For                            For
       CEO FROM LIABILITY TO THE COMPANY

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND AUDITORS: THE NOMINATION
       COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH
       NO DEPUTIES. THE NOMINATION COMMITTEE
       PROPOSES THAT ONE AUDITOR BE ELECTED

10     ESTABLISHMENT OF FEES TO THE BOARD AND                    Mgmt          For
       AUDITORS

11.1   ELECTION OF BOARD MEMBER: STINA BERGFORS                  Mgmt          For

11.2   ELECTION OF BOARD MEMBER: ANDERS DAHLVIG                  Mgmt          For

11.3   ELECTION OF BOARD MEMBER: DANICA KRAGIC                   Mgmt          For
       JENSFELT

11.4   ELECTION OF BOARD MEMBER: LENA PATRIKSSON                 Mgmt          For
       KELLER

11.5   ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT               Mgmt          Against

11.6   ELECTION OF BOARD MEMBER: ERICA WIKING                    Mgmt          For
       HAGER

11.7   ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM                Mgmt          For

11.8   ELECTION OF BOARD MEMBER: KARL-JOHAN                      Mgmt          For
       PERSSON

11.9   CHAIRMAN OF THE BOARD: KARL-JOHAN PERSSON                 Mgmt          For

12     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES THAT THE REGISTERED
       ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED
       AS AUDITOR OF THE COMPANY FOR THE PERIOD
       UNTIL THE CONCLUSION OF THE 2021 ANNUAL
       GENERAL MEETING, AS RECOMMENDED BY THE
       AUDITING COMMITTEE. ERNST & YOUNG AB HAS
       NOTIFIED THAT IF THE AGM APPROVES THE
       PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT
       ANDREAS TROBERG WILL BE THE
       AUDITOR-IN-CHARGE

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For
       COMMITTEE AND ESTABLISHMENT OF PRINCIPLES
       FOR THE NOMINATION COMMITTEE

14.A   RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       OF SENIOR EXECUTIVES

14.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDER
       FONDAZIONE FINANZA ETICA PROPOSES THAT THE
       COMPANY (I) FULLY DISCLOSES THE
       SUSTAINABILITY TARGETS THAT MUST BE
       FULFILLED BY ALL MEMBERS OF THE SENIOR
       EXECUTIVE TEAM TO TRIGGER VARIABLE
       REMUNERATION AND ANNUALLY REPORTS THE
       PERFORMANCE OF SENIOR EXECUTIVES AGAINST
       THOSE TARGETS; (II) DISCLOSES PRECISELY THE
       MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM
       AND RESPONSIBLE FOR OTHER GROUP FUNCTIONS
       TO WHICH THE ABOVE MENTIONED TARGETS APPLY;
       (III) DISCLOSES THE RATIOS OF FIXED TO
       VARIABLE PAY FOR THE GROUP'S CEO AND
       CHAIRMAN AS WELL AS THE AVERAGE RATIO OF
       FIXED TO VARIABLE PAY FOR THE SENIOR
       EXECUTIVE TEAM; (IV) INDICATES AND, WHERE
       APPLICABLE, EXPLAINS WHETHER COMPARABLE
       COMPANIES HAVE BEEN TAKEN INTO ACCOUNT IN
       ORDER TO ESTABLISH THE COMPANY'S
       REMUNERATION POLICY FOR THE SENIOR
       EXECUTIVE TEAM; AND (V) PROVIDES
       INFORMATION ON WHETHER ANY EXTERNAL
       ADVISORS TOOK PART IN THE DEFINITION OF THE
       REMUNERATION POLICY AND, IF SO, THEIR
       IDENTITY

15     RESOLUTION ON THE BOARD'S PROPOSED                        Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER'S
       PROPOSED AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL:  REQUEST BY
       SHAREHOLDER FOR SPECIAL EXAMINATION

18     CLOSING OF THE AGM                                        Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 399239 DUE TO THERE ARE 9
       SUB-PARTS UNDER RESOLUTION 11. 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   30 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID: 400902, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935064218
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2019
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angela N. Archon                    Mgmt          For                            For

1b.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1c.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1d.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1i.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1j.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2020.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 H. LUNDBECK A/S                                                                             Agenda Number:  712201691
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4406L129
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  DK0010287234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND APPROVAL OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
       REPORT: DKK 4.10 PER SHARE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.1 TO 4.6 AND 6. THANK
       YOU

4.1    RE-ELECTION OF LARS SOREN RASMUSSEN AS                    Mgmt          Abstain                        Against
       MEMBER TO THE BOARD OF DIRECTORS

4.2    RE-ELECTION OF LENE SKOLE-SORENSEN AS                     Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.3    RE-ELECTION OF LARS ERIK HOLMQVIST AS                     Mgmt          Abstain                        Against
       MEMBER TO THE BOARD OF DIRECTORS

4.4    RE-ELECTION OF JEREMY MAX LEVIN AS MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

4.5    RE-ELECTION OF JEFFREY BERKOWITZ AS MEMBER                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

4.6    RE-ELECTION OF HENRIK ANDERSEN AS MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5      APPROVAL OF REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

6      ELECTION OF ONE OR TWO STATE-AUTHORISED                   Mgmt          For                            For
       PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS
       PROPOSES THAT PRICEWATERHOUSECOOPERS
       STATSAUTORISERET REVISIONSPARTNERSELSKAB
       (PWC) SHOULD BE ELECTED AS NEW AUDITOR

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO ALLOW
       THE COMPANY TO ACQUIRE TREASURY SHARES

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          Against                        Against
       ADOPT A REMUNERATION POLICY FOR THE BOARD
       OF DIRECTORS AND EXECUTIVE MANAGEMENT

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY

7.4    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AMEND THE STANDARD AGENDA FOR THE ANNUAL
       GENERAL MEETING TO INCLUDE APPROVAL OF THE
       REMUNERATION REPORT AND THEREBY AMEND
       ARTICLE 8.1 OF THE ARTICLES OF ASSOCIATION

7.5    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AUTHORISE THE CHAIRMAN OF THE MEETING TO
       FILE FOR REGISTRATION OF THE RESOLUTIONS
       PASSED AT THE ANNUAL GENERAL MEETING WITH
       THE DANISH BUSINESS AUTHORITY

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   27 FEB 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 HAKUHODO DY HOLDINGS INCORPORATED                                                           Agenda Number:  712800704
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19174101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3766550002
--------------------------------------------------------------------------------------------------------------------------

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 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 Matsuzaki, Mitsumasa                   Mgmt          For                            For

2.5    Appoint a Director Imaizumi, Tomoyuki                     Mgmt          For                            For

2.6    Appoint a Director Nakatani, Yoshitaka                    Mgmt          For                            For

2.7    Appoint a Director Nishioka, Masanori                     Mgmt          For                            For

2.8    Appoint a Director Ochiai, Hiroshi                        Mgmt          For                            For

2.9    Appoint a Director Fujinuma, Daisuke                      Mgmt          For                            For

2.10   Appoint a Director Matsuda, Noboru                        Mgmt          For                            For

2.11   Appoint a Director Hattori, Nobumichi                     Mgmt          Against                        Against

2.12   Appoint a Director Yamashita, Toru                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor Tomoda,                       Mgmt          For                            For
       Kazuhiko




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  935069193
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537QAP5
    Meeting Type:  Consent
    Meeting Date:  06-Sep-2019
          Ticker:
            ISIN:  US40537QAP54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT).

2.     OPT OUT OF THE RELEASES CONTAINED IN                      Mgmt          For
       SECTION 10.7(B) OF THE PLAN. (FOR = OPT
       OUT, ABSTAIN = DO NOT OPT OUT).




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  935161062
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          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: Nance K. Dicciani                   Mgmt          For                            For

1G.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1H.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1I.    Election of Director: Robert A. Malone                    Mgmt          For                            For

1J.    Election of Director: Jeffrey A. Miller                   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.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Stock and Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HALMA PLC                                                                                   Agenda Number:  711334184
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42504103
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2019
          Ticker:
            ISIN:  GB0004052071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS (INCLUDING THE STRATEGIC
       REPORT) AND THE AUDITOR FOR THE YEAR ENDED
       31 MARCH 2019

2      TO DECLARE A FINAL DIVIDEND OF 9.60P PER                  Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 MARCH 2019,
       PAYABLE ON 14 AUGUST 2019 TO SHAREHOLDERS
       ON THE REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 12 JULY 2019

3      TO APPROVE THE REMUNERATION REPORT FOR THE                Mgmt          For                            For
       YEAR ENDED 31 MARCH 2019 AS SET OUT ON
       PAGES 96 TO 107 OF THE ANNUAL REPORT AND
       ACCOUNTS 2019

4      TO RE-ELECT PAUL WALKER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT DANIELA BARONE SOARES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

9      TO RE-ELECT TONY RICE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

10     TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

12     TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     THAT THE DIRECTORS BE AND ARE HEREBY                      Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006 (THE '2006 ACT') TO EXERCISE ALL
       THE POWERS OF THE COMPANY TO ALLOT SHARES,
       OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 9,400,000
       AND THAT THIS AUTHORITY SHALL EXPIRE ON THE
       EARLIER OF (I) THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2020 AND (II) 31 AUGUST 2020 (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY), SAVE THAT THE COMPANY MAY
       BEFORE SUCH EXPIRY MAKE ANY OFFER OR
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE
       GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
       MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN
       PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF
       THE AUTHORITY CONFERRED HEREBY HAD NOT
       EXPIRED

17     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       16, THE DIRECTORS BE AND ARE HEREBY
       EMPOWERED PURSUANT TO SECTION 570 OF THE
       2006 ACT TO ALLOT OR TO MAKE ANY OFFER OR
       AGREEMENT TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE 2006 ACT) OF
       THE COMPANY PURSUANT TO THE AUTHORITY
       CONTAINED IN RESOLUTION 16 AND/OR SELL
       EQUITY SECURITIES HELD AS TREASURY SHARES
       FOR CASH PURSUANT TO SECTION 727 OF THE
       2006 ACT, IN EACH CASE AS IF SECTION 561 OF
       THE 2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER
       SHALL BE LIMITED TO: A. ANY SUCH ALLOTMENT,
       OFFER, AGREEMENT AND/OR SALE PURSUANT TO
       THE TERMS OF ANY SHARE SCHEME FOR EMPLOYEES
       APPROVED BY THE COMPANY IN GENERAL MEETING;
       B. ANY SUCH ALLOTMENT, OFFER, AGREEMENT
       AND/OR SALE IN CONNECTION WITH AN ISSUE OR
       OFFER (WHETHER BY WAY OF A RIGHTS ISSUE,
       OPEN OFFER OR OTHERWISE) IN FAVOUR OF
       ORDINARY SHAREHOLDERS (OTHER THAN THE
       COMPANY) ON A FIXED RECORD DATE WHERE THE
       EQUITY SECURITIES ATTRIBUTABLE TO SUCH
       ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS
       NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER
       OF ORDINARY SHARES HELD BY THEM ON SUCH
       RECORD DATE, BUT SUBJECT TO SUCH EXCLUSIONS
       OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
       DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
       FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
       PROBLEMS ARISING IN ANY OVERSEAS TERRITORY,
       THE REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE OR ANY OTHER MATTER
       WHATSOEVER; AND C. OTHERWISE THAN PURSUANT
       TO SUB-PARAGRAPH (A) OR (B) ABOVE, ANY SUCH
       ALLOTMENT, OFFER, AGREEMENT AND/OR SALE UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       1,890,000; AND SHALL EXPIRE (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED) WHEN
       THE AUTHORITY CONTAINED IN RESOLUTION 16
       EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY
       OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED OR EQUITY SECURITIES HELD AS
       TREASURY SHARES TO BE SOLD AFTER SUCH
       EXPIRY

18     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       16 AND IN ADDITION TO ANY AUTHORITY GRANTED
       UNDER RESOLUTION 17, THE DIRECTORS BE AND
       ARE HEREBY EMPOWERED PURSUANT TO SECTION
       570 OF THE 2006 ACT TO ALLOT OR TO MAKE ANY
       OFFER OR AGREEMENT TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE 2006 ACT) OF THE COMPANY PURSUANT TO
       THE AUTHORITY CONTAINED IN RESOLUTION 16
       AND/OR SELL EQUITY SECURITIES HELD AS
       TREASURY SHARES FOR CASH PURSUANT TO
       SECTION 727 OF THE 2006 ACT, IN EACH CASE
       AS IF SECTION 561 OF THE 2006 ACT DID NOT
       APPLY TO ANY SUCH ALLOTMENT OR SALE,
       PROVIDED THAT SUCH POWER SHALL BE: A.
       LIMITED TO ANY SUCH ALLOTMENT, OFFER,
       AGREEMENT AND/OR SALE UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 1,890,000; AND B.
       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; AND SHALL
       EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED
       OR VARIED) WHEN THE AUTHORITY CONTAINED IN
       RESOLUTION 16 EXPIRES, SAVE THAT THE
       COMPANY MAY MAKE ANY OFFER OR AGREEMENT
       BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR
       EQUITY SECURITIES HELD AS TREASURY SHARES
       TO BE SOLD AFTER SUCH EXPIRY

19     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED TO MAKE
       MARKET PURCHASES (WITHIN THE MEANING OF
       SECTION 693 OF THE 2006 ACT) OF ITS
       ORDINARY SHARES OF 10P EACH ('ORDINARY
       SHARES') PROVIDED THAT: A. THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
       TO BE ACQUIRED IS 37,900,000 ORDINARY
       SHARES, HAVING AN AGGREGATE NOMINAL VALUE
       OF GBP 3,790,000; B. THE MAXIMUM PRICE
       (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
       EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO
       THE HIGHER OF (I) 105% OF THE AVERAGE OF
       THE CLOSING MID-MARKET PRICES FOR THE
       ORDINARY SHARES (DERIVED FROM THE LONDON
       STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE
       FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
       THE DATE OF PURCHASE AND (II) THE PRICE
       STIPULATED BY COMMISSION ADOPTED REGULATORY
       TECHNICAL STANDARDS PURSUANT TO ARTICLE
       5(6) OF THE MARKET ABUSE REGULATION; AND C.
       THE MINIMUM PRICE PER ORDINARY SHARE
       (EXCLUDING EXPENSES) IS ITS NOMINAL VALUE;
       AND THE AUTHORITY HEREBY CONFERRED SHALL
       EXPIRE ON THE EARLIER OF (I) THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN 2020 AND (II) 31
       AUGUST 2020 (EXCEPT IN RELATION TO THE
       PURCHASE OF ORDINARY SHARES THE CONTRACT
       FOR WHICH WAS CONCLUDED BEFORE SUCH DATE
       AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY
       OR PARTLY AFTER SUCH DATE), UNLESS SUCH
       AUTHORITY IS RENEWED PRIOR TO SUCH TIME

20     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  711827557
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2019
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

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 Hiruma, Akira                          Mgmt          Against                        Against

2.2    Appoint a Director Suzuki, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Yamamoto, Koei                         Mgmt          For                            For

2.4    Appoint a Director Hara, Tsutomu                          Mgmt          For                            For

2.5    Appoint a Director Yoshida, Kenji                         Mgmt          For                            For

2.6    Appoint a Director Toriyama, Naofumi                      Mgmt          For                            For

2.7    Appoint a Director Mori, Kazuhiko                         Mgmt          For                            For

2.8    Appoint a Director Maruno, Tadashi                        Mgmt          For                            For

2.9    Appoint a Director Suzuki, Takayuki                       Mgmt          For                            For

2.10   Appoint a Director Kato, Hisaki                           Mgmt          For                            For

2.11   Appoint a Director Saito, Minoru                          Mgmt          For                            For

2.12   Appoint a Director Kodate, Kashiko                        Mgmt          For                            For

2.13   Appoint a Director Koibuchi, Ken                          Mgmt          Against                        Against

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 HANA FINANCIAL GROUP INC                                                                    Agenda Number:  712229271
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29975102
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2020
          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: YUN SEONG BOK               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: BAK WON GU                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: BAEK TAE                    Mgmt          For                            For
       SEUNG

3.4    ELECTION OF OUTSIDE DIRECTOR: GIM HONG JIN                Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: YANG DONG HUN               Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR: HEO YUN                     Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR: I JEONG WON                 Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: CHA EUN YEONG

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YUN SEONG BOK

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM HONG JIN

5.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YANG DONG HUN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  935143014
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1B.    Election of Director: Gerald W. Evans, Jr.                Mgmt          For                            For

1C.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1D.    Election of Director: James C. Johnson                    Mgmt          For                            For

1E.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1F.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1G.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1H.    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' 2020 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 approve the Hanesbrands Inc. 2020                      Mgmt          For                            For
       Omnibus Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG PROPERTIES LTD                                                                    Agenda Number:  712296880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30166105
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  HK0101000591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0324/2020032400711.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0324/2020032400716.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED DECEMBER 31, 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A                Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT DR. ANDREW KA CHING CHAN AS A                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT PROF. HSIN KANG CHANG AS A                    Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A                   Mgmt          For                            For
       DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX AUDITOR' S REMUNERATION

5      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES OF THE COMPANY

6      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
       COMPANY

7      TO APPROVE THE ADDITION OF SHARES OF THE                  Mgmt          Against                        Against
       COMPANY BOUGHT BACK TO BE INCLUDED UNDER
       THE GENERAL MANDATE IN RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LTD                                                                          Agenda Number:  712469128
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0417/2020041700748.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0417/2020041700771.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO ADOPT THE REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2019

2.A    TO RE-ELECT DR RAYMOND K F CH'IEN AS                      Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT MS L Y CHIANG AS DIRECTOR                     Mgmt          For                            For

2.C    TO ELECT MS KATHLEEN C H GAN AS DIRECTOR                  Mgmt          For                            For

2.D    TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR                 Mgmt          For                            For

2.E    TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR                 Mgmt          For                            For

3      TO FIX THE REMUNERATION OF THE                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES IN ISSUE

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
       IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
       SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
       A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
       SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
       BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
       OF SHARES IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU ROBAM APPLIANCES CO LTD                                                            Agenda Number:  711724903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041Z100
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  CNE100000WY9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF AUDIT FIRM                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU ROBAM APPLIANCES CO LTD                                                            Agenda Number:  712507726
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041Z100
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  CNE100000WY9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

5      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2019 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      INVESTMENT AND WEALTH MANAGEMENT WITH IDLE                Mgmt          Against                        Against
       PROPRIETARY FUNDS

8      2020 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO BANKS

9      2020 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  712705322
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          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      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumi, Kazuo

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugiyama,
       Takehiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shin, Masao

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Inoue,
       Noriyuki

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Noriko

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Araki, Naoya

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuru, Yuki

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ishibashi,
       Masayoshi

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ishii, Junzo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Komiyama,
       Michiari

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tsuru,
       Yuki

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 Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE                                                                           Agenda Number:  712337523
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 1,377,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 4 PER DIVIDEND-ENTITLED
       NO-PAR SHARE PAYMENT OF A SPECIAL DIVIDEND
       OF EUR 1.50 PER DIVIDEND-ENTITLED NO-PAR
       SHARE EUR 713,715,763 SHALL BE CARRIED
       FORWARD EX-DIVIDEND DATE: MAY 7, 2020
       PAYABLE DATE: MAY 11, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES THE COMPANY SHALL BE AUTHORIZED
       TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT
       OF ITS SHARE CAPITAL, AT PRICES NEITHER
       MORE THAN 10 PERCENT ABOVE, NOR MORE THAN
       20 PERCENT BELOW, THE MARKET PRICE OF THE
       SHARES, ON OR BEFORE MAY 5, 2025. THE BOARD
       OF MDS SHALL BE AUTHORIZED TO USE THE
       SHARES FOR ALL LEGALLY PERMISSIBLE
       PURPOSES, ESPECIALLY TO RETIRE THE SHARES,
       TO SELL THE SHARES ON THE STOCK EXCHANGE OR
       OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE
       OF THE SHARES IN A MANNER OTHER THAN THE
       STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY
       ARE SOLD AT A PRICE NOT MATERIALLY BELOW
       THEIR MARKET PRICE, TO USE THE SHARES FOR
       MERGERS AND ACQUISITIONS, TO USE THE SHARES
       FOR SATISFYING CONVERSION AND OPTION
       RIGHTS, AND TO OFFER THE SHARES TO
       EMPLOYEES OF THE COMPANY OR AFFILIATED
       COMPANIES WITHIN THE SCOPE OF EMPLOYEE
       PARTICIPATION PROGRAMS

6      RESOLUTION ON THE AUTHORIZATION TO USE                    Mgmt          For                            For
       DERIVATIVES FOR THE ACQUISITION OF OWN
       SHARES SUPPLEMENTARY TO ITEM 5 OF THIS
       AGENDA, THE COMPANY SHALL BE AUTHORIZED TO
       USE CALL AND PUT OPTIONS FOR THE PURPOSE OF
       ACQUIRING OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 HARGREAVES LANSDOWN PLC                                                                     Agenda Number:  711549456
--------------------------------------------------------------------------------------------------------------------------
        Security:  G43940108
    Meeting Type:  AGM
    Meeting Date:  10-Oct-2019
          Ticker:
            ISIN:  GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT OF DIRECTORS AND AUDITED               Mgmt          For                            For
       ACCOUNTS

2      APPROVE THE FINAL DIVIDEND                                Mgmt          For                            For

3      APPROVE DIRECTORS REMUNERATION REPORT                     Mgmt          For                            For
       EXCLUDING DIRECTORS REMUNERATION POLICY

4      RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

5      AUDITORS REMUNERATION                                     Mgmt          For                            For

6      ELECTION OF DAN OLLEY - NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF DEANNA OPPENHEIMER -                       Mgmt          For                            For
       NON-EXECUTIVE CHAIR

8      RE-ELECTION OF CHRISTOPHER HILL - CHIEF                   Mgmt          For                            For
       EXECUTIVE OFFICER

9      RE-ELECTION OF PHILIP JOHNSON - CHIEF                     Mgmt          For                            For
       FINANCIAL OFFICER

10     RE-ELECTION OF SHIRLEY GARROOD -                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     RE-ELECTION OF STEPHEN ROBERTSON -                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     RE-ELECTION OF FIONA CLUTTERBUCK -                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     RE-ELECTION OF ROGER PERKIN - NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

14     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DIS-APPLY STATUTORY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     TO APPROVE SHORT NOTICE FOR GENERAL                       Mgmt          For                            For
       MEETINGS

18     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

19     HARGREAVES LANSDOWN PLC SAVINGS RELATED                   Mgmt          For                            For
       SHARE OPTION SCHEME 2019 SHARESAVE

CMMT   09 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       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.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  935178120
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       R. John Anderson                                          Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          For                            For
       N. Thomas Linebarger                                      Mgmt          For                            For
       Brian R. Niccol                                           Mgmt          For                            For
       Maryrose T. Sylvester                                     Mgmt          For                            For
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To approve amendments to our Restated                     Mgmt          For                            For
       Articles of Incorporation to allow us to
       implement proxy access.

4.     To approve the Harley-Davidson, Inc. 2020                 Mgmt          For                            For
       Incentive Stock Plan.

5.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HARVEY NORMAN HOLDINGS LTD                                                                  Agenda Number:  711614974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4525E117
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MS KAY LESLEY                   Mgmt          For                            For
       PAGE

4      RE-ELECTION OF DIRECTOR - MR DAVID                        Mgmt          Against                        Against
       MATTHEWACKERY

5      RE-ELECTION OF DIRECTOR - MR KENNETH                      Mgmt          Against                        Against
       WILLIAMGUNDERSON-BRIGGS

6      ELECTION OF DIRECTOR - MR MAURICE JOHN                    Mgmt          For                            For
       CRAVEN

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR
       - MR STEPHEN MAYNE

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

8      HOLDING A SPILL MEETING: THAT, AS REQUIRED                Mgmt          Against
       BY THE CORPORATIONS ACT: (A) A MEETING OF
       THE COMPANY'S MEMBERS (THE SPILL MEETING)
       BE HELD WITHIN 90 DAYS OF THE DATE OF THE
       2019 ANNUAL GENERAL MEETING; (B) EACH OF
       THE DIRECTORS BEING ALL THE DIRECTORS
       (OTHER THAN THE MANAGING DIRECTOR) WHO
       APPROVED THE LAST DIRECTORS' REPORT CEASE
       TO HOLD OFFICE IMMEDIATELY BEFORE THE END
       OF THE SPILL MEETING; AND (C) RESOLUTIONS
       TO APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE AT THE
       SPILL MEETING

CMMT   17 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       22 NOV 2019 TO 25 NOV 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  935161113
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kenneth A. Bronfin                  Mgmt          For                            For

1b.    Election of Director: Michael R. Burns                    Mgmt          For                            For

1c.    Election of Director: Hope F. Cochran                     Mgmt          For                            For

1d.    Election of Director: Crispin H. Davis                    Mgmt          For                            For

1e.    Election of Director: John A. Frascotti                   Mgmt          For                            For

1f.    Election of Director: Lisa Gersh                          Mgmt          For                            For

1g.    Election of Director: Brian D. Goldner                    Mgmt          For                            For

1h.    Election of Director: Alan G. Hassenfeld                  Mgmt          For                            For

1i.    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1j.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1k.    Election of Director: Richard S. Stoddart                 Mgmt          For                            For

1l.    Election of Director: Mary Beth West                      Mgmt          For                            For

1m.    Election of Director: Linda K. Zecher                     Mgmt          For                            For

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2020 Proxy
       Statement.

3.     The approval of amendments to the Restated                Mgmt          For                            For
       2003 Stock Incentive Performance Plan, as
       amended (the "2003 Plan").

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  935145614
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1B.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1C.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1D.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1E.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1F.    Election of Director: William R. Frist                    Mgmt          For                            For

1G.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1H.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1I.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     To approve the 2020 Stock Incentive Plan                  Mgmt          For                            For
       for Key Employees of HCA Healthcare, Inc.
       and its Affiliates.

5.     To approve an amendment to our amended and                Mgmt          For                            For
       restated certificate of incorporation to
       allow stockholders owning an aggregate of
       15% of our outstanding common stock to
       request special meetings of stockholders.

6.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that the Board
       of Directors take the steps necessary to
       allow stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD                                                                        Agenda Number:  711418257
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  AGM
    Meeting Date:  06-Aug-2019
          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 MR. SHIV NADAR AS                       Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

3      APPOINTMENT OF STATUTORY AUDITORS: B S R &                Mgmt          For                            For
       CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM
       REGISTRATION NO. 101248W/W-100022)

4      APPOINTMENT OF MR. R. SRINIVASAN AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

5      APPOINTMENT OF MR. S. MADHAVAN AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

6      APPOINTMENT OF MS. ROBIN ANN ABRAMS AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

7      APPOINTMENT OF DR. SOSALE SHANKARA SASTRY                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY

8      PAYMENT OF COMMISSION TO NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD                                                                        Agenda Number:  711515253
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  CRT
    Meeting Date:  21-Sep-2019
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

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 THE COMPANIES (COMPROMISES,
       ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016
       AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 (INCLUDING ANY
       STATUTORY MODIFICATION(S), AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), THE SEBI (LISTING OBLIGATIONS
       AND DISCLOSURE REQUIREMENTS) REGULATIONS,
       2015 ("SEBI LODR"), RELEVANT PROVISIONS OF
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       OF THE COMPANY AND SUBJECT TO THE APPROVAL
       OF THE HON'BLE NATIONAL COMPANY LAW
       TRIBUNAL AT NEW DELHI AND/OR HON'BLE
       NATIONAL COMPANY LAW TRIBUNAL AT BENGALURU
       (HEREINAFTER TOGETHER REFERRED AS
       "TRIBUNALS") AND/OR ANY OTHER RELEVANT
       GOVERNMENT OR REGULATORY AUTHORITY, BODY,
       INSTITUTION (HEREINAFTER COLLECTIVELY
       REFERRED AS "CONCERNED AUTHORITY(IES)"), IF
       ANY, OF COMPETENT JURISDICTION UNDER
       APPLICABLE LAWS FOR THE TIME BEING IN
       FORCE, AND SUBJECT TO SUCH CONDITIONS OR
       GUIDELINES, IF ANY, AS MAY BE PRESCRIBED,
       IMPOSED OR STIPULATED IN THIS REGARD BY THE
       SHAREHOLDERS AND/OR CREDITORS OF THE
       COMPANY, TRIBUNALS OR CONCERNED
       AUTHORITIES, FROM TIME TO TIME, WHILE
       GRANTING SUCH APPROVALS, CONSENTS,
       PERMISSIONS AND/ OR SANCTIONS UNDER
       SECTIONS 230 TO 232 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       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)
       AUTHORIZED BY THE BOARD TO EXERCISE ITS
       POWERS INCLUDING THE POWERS CONFERRED BY
       THIS RESOLUTION), THE SCHEME OF
       AMALGAMATION AMONGST HCL EAGLE LIMITED, HCL
       COMNET LIMITED, HCL TECHNOLOGIES SOLUTIONS
       LIMITED, CONCEPT2SILICON SYSTEMS PRIVATE
       LIMITED AND HCL TECHNOLOGIES LIMITED AND
       THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS
       (HEREINAFTER REFERRED TO AS THE "SCHEME")
       AS CIRCULATED ALONG WITH THE NOTICE OF THE
       MEETING BE AND IS HEREBY APPROVED. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORIZED TO EFFECTIVELY IMPLEMENT THE
       AMALGAMATION EMBODIED IN THE SCHEME, MAKE
       OR ACCEPT SUCH MODIFICATION(S)
       AMENDMENT(S), LIMITATION(S) AND/OR
       CONDITION(S), IF ANY, TO THE SCHEME AS MAY
       BE REQUIRED BY THE HON'BLE TRIBUNALS AND/OR
       ANY OTHER AUTHORITY WHILE SANCTIONING THE
       SCHEME OR AS MAY BE REQUIRED FOR THE
       PURPOSE OF RESOLVING ANY DOUBTS OR
       DIFFICULTIES THAT MAY ARISE IN GIVING
       EFFECT TO THE SCHEME OR FOR ANY OTHER SUCH
       REASON, AS THE BOARD MAY DEEM FIT AND
       PROPER, TO RESOLVE ALL DOUBTS OR
       DIFFICULTIES THAT MAY ARISE FOR CARRYING
       OUT THE SCHEME AND TO DO AND EXECUTE ALL
       ACTS, DEEDS, MATTERS AND THINGS AS THE
       BOARD MAY IN ITS ABSOLUTE DISCRETION DEEMS
       NECESSARY OR EXPEDIENT FOR GIVING EFFECT TO
       THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD                                                                        Agenda Number:  711735867
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  OTH
    Meeting Date:  29-Nov-2019
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

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      INCREASE IN AUTHORIZED SHARE CAPITAL AND                  Mgmt          For                            For
       CONSEQUENT ALTERATION IN THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY

2      ISSUE OF BONUS SHARES                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HDFC LIFE INSURANCE CO LTD                                                                  Agenda Number:  711340721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R1AP109
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2019
          Ticker:
            ISIN:  INE795G01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE, CONSIDER AND ADOPT: (A) THE                      Mgmt          For                            For
       AUDITED STANDALONE REVENUE ACCOUNT, PROFIT
       AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS
       ACCOUNT OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2019, AND THE BALANCE
       SHEET AS AT THAT DATE, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS', MANAGEMENT, AND
       AUDITORS THEREON; AND (B) THE AUDITED
       CONSOLIDATED REVENUE ACCOUNT, PROFIT AND
       LOSS ACCOUNT AND RECEIPTS AND PAYMENTS
       ACCOUNT OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2019 AND THE BALANCE
       SHEET AS AT THAT DATE, TOGETHER WITH THE
       REPORTS OF THE AUDITORS THEREON

2      CONFIRM THE PAYMENT OF INTERIM DIVIDEND ON                Mgmt          For                            For
       EQUITY SHARES AS FINAL DIVIDEND: INR 1.63
       PER EQUITY SHARE

3      APPOINT A DIRECTOR IN PLACE OF MR. KEKI                   Mgmt          For                            For
       MISTRY (DIN: 00008886), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      RE-APPOINTMENT OF M/S PRICE WATERHOUSE                    Mgmt          For                            For
       CHARTERED ACCOUNTANTS LLP, CHARTERED
       ACCOUNTANTS, AS ONE OF THE JOINT STATUTORY
       AUDITORS AND TO FIX REMUNERATION OF JOINT
       STATUTORY AUDITORS OF THE COMPANY

5      NOT FILLING UP THE VACANCY CAUSED BY                      Mgmt          For                            For
       RETIREMENT OF SIR GERALD GRIMSTONE (DIN:
       01910890), WHO RETIRES BY ROTATION AND,
       DOES NOT OFFER HIMSELF FOR RE-APPOINTMENT

6      APPOINTMENT OF MS. BHARTI GUPTA RAMOLA                    Mgmt          For                            For
       (DIN: 00356188) AS AN INDEPENDENT DIRECTOR

7      RE-APPOINTMENT OF MR. VK VISWANATHAN (DIN:                Mgmt          For                            For
       01782934) AS AN INDEPENDENT DIRECTOR

8      RE-APPOINTMENT OF MR. PRASAD CHANDRAN (DIN:               Mgmt          For                            For
       00200379) AS AN INDEPENDENT DIRECTOR

9      CONTINUATION OF DIRECTORSHIP OF MR. DEEPAK                Mgmt          For                            For
       PAREKH (DIN: 00009078) AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

10     REVISION IN THE REMUNERATION OF MS. VIBHA                 Mgmt          For                            For
       PADALKAR (DIN: 01682810), MANAGING DIRECTOR
       & CHIEF EXECUTIVE OFFICER

11     REVISION IN THE REMUNERATION OF MR. SURESH                Mgmt          For                            For
       BADAMI (DIN: 08224871), EXECUTIVE DIRECTOR

12     APPROVAL OF EMPLOYEE STOCK OPTION SCHEME -                Mgmt          For                            For
       2019 FOR THE ELIGIBLE EMPLOYEES OF THE
       COMPANY

13     APPROVAL OF EMPLOYEE STOCK OPTION SCHEME -                Mgmt          For                            For
       2019 FOR THE ELIGIBLE EMPLOYEES OF
       SUBSIDIARY COMPANY(IES) OF THE COMPANY

14     INCREASE IN FOREIGN PORTFOLIO INVESTMENT                  Mgmt          For                            For
       LIMITS IN 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




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE TRUST OF AMERICA, INC.                                                           Agenda Number:  935010188
--------------------------------------------------------------------------------------------------------------------------
        Security:  42225P501
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2019
          Ticker:  HTA
            ISIN:  US42225P5017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott D. Peters                     Mgmt          For                            For

1b.    Election of Director: W. Bradley Blair, II                Mgmt          For                            For

1c.    Election of Director: Vicki U. Booth                      Mgmt          For                            For

1d.    Election of Director: Maurice J. DeWald                   Mgmt          For                            For

1e.    Election of Director: Warren D. Fix                       Mgmt          For                            For

1f.    Election of Director: Peter N. Foss                       Mgmt          For                            For

1g.    Election of Director: Daniel S. Henson                    Mgmt          For                            For

1h.    Election of Director: Larry L. Mathis                     Mgmt          For                            For

1i.    Election of Director: Gary T. Wescombe                    Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHPEAK PROPERTIES, INC                                                                  Agenda Number:  935142947
--------------------------------------------------------------------------------------------------------------------------
        Security:  42250P103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  PEAK
            ISIN:  US42250P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian G. Cartwright                 Mgmt          For                            For

1B.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1C.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1D.    Election of Director: David B. Henry                      Mgmt          For                            For

1E.    Election of Director: Thomas M. Herzog                    Mgmt          For                            For

1F.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1G.    Election of Director: Sara G. Lewis                       Mgmt          For                            For

1H.    Election of Director: Katherine M.                        Mgmt          For                            For
       Sandstrom

2.     Approval, on an advisory basis, of 2019                   Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Healthpeak Properties,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG                                                                         Agenda Number:  712629914
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 412275 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.60 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DR. BERND SCHEIFELE FOR FISCAL 2019

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DR. DOMINIK VON ACHTEN FOR FISCAL
       2019

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KEVIN GLUSKIE FOR FISCAL 2019

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HAKAN GURDAL FOR FISCAL 2019

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ERNEST JELITO FOR FISCAL 2019

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JON MORRISH FOR FISCAL 2019

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DR. LORENZ NAEGER FOR FISCAL 2019

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DR. ALBERT SCHEUER FOR FISCAL 2019

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTOPHER JAMES WARD FOR FISCAL
       2019

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL
       2019

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL 2019

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BARBARA BREUNINGER FOR FISCAL 2019

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOSEF HEUMANN FOR FISCAL 2019

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT JOCHENS FOR FISCAL 2019

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE KAILING FOR FISCAL 2019

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FOR FISCAL 2019

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL 2019

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUKA MUCIC FOR FISCAL 2019

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DR. INES PLOSS FOR FISCAL 2019

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER RIEDEL FOR FISCAL 2019

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DR. JUERGEN M. SCHNEIDER FOR FISCAL
       2019

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL 2019

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE FOR FISCAL 2019

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN WEHNING FOR FISCAL 2019

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DR. MARION WEISSENBERGER-EIBL FOR
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6      APPROVE CREATION OF EUR 178.5 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN HOLDING NV                                                                         Agenda Number:  712341116
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39338194
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  NL0000008977
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 383458 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      REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       2019 FINANCIAL YEAR

2      ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE 2019 FINANCIAL YEAR

3      ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE 2019 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      UPDATED REMUNERATION POLICY FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

8      REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A               Mgmt          For                            For
       PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS
       B.V

9.A    AMENDMENTS TO ARTICLES 7, 10 AND 11                       Mgmt          For                            For
       PARAGRAPH 1

9.B    AMENDMENT TO ARTICLE 11 PARAGRAPH 10                      Mgmt          Against                        Against

10     COMPOSITION BOARD OF DIRECTORS: APPOINTMENT               Mgmt          Against                        Against
       OF MR J.F.M.L. VAN BOXMEER AS A
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN NV                                                                                 Agenda Number:  712251228
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39427211
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  NL0000009165
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

1.B    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

1.C    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

1.D    RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

1.E    APPROVE DIVIDENDS OF EUR 1.68 PER SHARE                   Mgmt          For                            For

1.F    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

1.G    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

2.A    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

2.B    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

2.C    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2.B

3      APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD

4      APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD

5      RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

6.A    AMEND ARTICLES 7, 9, 10, 12, 13 PARAGRAPH 1               Mgmt          For                            For
       AND ARTICLE 18 OF THE ARTICLES OF
       ASSOCIATION

6.B    AMEND ARTICLE 13 PARAGRAPH 10 OF THE                      Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION

7      ELECT DOLF VAN DEN BRINK TO MANAGEMENT                    Mgmt          For                            For
       BOARD

8      RE-ELECT PAMELA MARS WRIGHT TO SUPERVISORY                Mgmt          For                            For
       BOARD

9      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  935123327
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2020
          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: Kevin G. Cramton                    Mgmt          For                            For

1C.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1D.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1E.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1F.    Election of Director: JosE R. Mas                         Mgmt          For                            For

1G.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1I.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1J.    Election of Director: Mary M. VanDeWeghe                  Mgmt          For                            For

1K.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of a new LTI plan ("The 2020                     Mgmt          For                            For
       Omnibus Incentive Plan").




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON LAND DEVELOPMENT CO LTD                                                           Agenda Number:  712481023
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31476107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2020
          Ticker:
            ISIN:  HK0012000102
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0422/2020042201140.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0422/2020042201152.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 REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT DR LEE KA KIT AS DIRECTOR                     Mgmt          For                            For

3.II   TO RE-ELECT MR LEE KA SHING AS DIRECTOR                   Mgmt          For                            For

3.III  TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR                  Mgmt          For                            For

3.IV   TO RE-ELECT MADAM FUNG LEE WOON KING AS                   Mgmt          For                            For
       DIRECTOR

3.V    TO RE-ELECT MRS LEE PUI LING, ANGELINA AS                 Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: KPMG

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT NEW SHARES

5.C    TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          Against                        Against
       SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY

CMMT   25 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  712617919
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M102
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  DE0006048408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND ANNUAL REPORT FOR THE 2019 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE
       CORPORATE GOVERNANCE REPORT, THE
       REMUNERATION REPORT AND THE REPORT PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE APPROVAL OF THE
       FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL
       YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,712,396,938.19 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.83 PER ORDINARY SHARE
       PAYMENT OF A DIVIDEND OF EUR 1.85 PER
       PREFERRED SHARE EUR 907,369,168.19 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18,
       2020 PAYABLE DATE: JUNE 22, 2020

3      RATIFICATION OF THE ACTS OF THE GENERAL                   Mgmt          For                            For
       PARTNER

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      RATIFICATION OF THE ACTS OF THE                           Mgmt          For                            For
       SHAREHOLDERS' COMMITTEE

6      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE HALF-YEAR
       FINANCIAL STATEMENTS:
       PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM
       MAIN

7.A    ELECTION TO THE SUPERVISORY BOARD: SIMONE                 Mgmt          Against                        Against
       BAGEL TRAH

7.B    ELECTION TO THE SUPERVISORY BOARD: LUTZ                   Mgmt          Against                        Against
       BUNNENBERG

7.C    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          Against                        Against
       BENEDIKT-RICHARD FREIHERR VON HERMAN

7.D    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       TIMOTHEUS HOETTGES

7.E    ELECTION TO THE SUPERVISORY BOARD: MICHAEL                Mgmt          Against                        Against
       KASCHKE

7.F    ELECTION TO THE SUPERVISORY BOARD: BARBARA                Mgmt          For                            For
       KUX

7.G    ELECTION TO THE SUPERVISORY BOARD: SIMONE                 Mgmt          Against                        Against
       MENNE

7.H    ELECTION TO THE SUPERVISORY BOARD: PHILIPP                Mgmt          Against                        Against
       SCHOLZ

8.A    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       PAUL ACHLEITNER

8.B    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       SIMONE BAGEL-TRAH

8.C    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       ALEXANDER BIRKEN

8.D    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       JOHANN-CHRISTOPH FREY

8.E    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       CHRISTOPH HENKEL

8.F    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       CHRISTOPH KNEIP

8.G    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       ULRICH LEHNER

8.H    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          For                            For
       NORBERT REITHOFER

8.I    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       KONSTANTIN VON UNGER

8.J    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          For                            For
       JEAN-FRANCOIS VAN BOXMEER

9      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS THE REMUNERATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED

10     RESOLUTION ON THE CREATION OF A NEW                       Mgmt          Against                        Against
       AUTHORIZED CAPITAL 2020 AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE GENERAL PARTNER SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SHARE-HOLDERS' COMMITTEE AND THE
       SUPERVISORY BOARD, TO INCREASE THE SHARE
       CAPITAL BY UP TO EUR 43,795,875 THROUGH THE
       ISSUE OF UP TO 43,795,875 NEW BEARER
       NON-VOTING PREFERRED SHARES AGAINST
       CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE
       16, 2025 (AUTHORIZED CAPITAL 2020).
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY
       ONE OR MORE FINANCIAL INSTITUTIONS OR
       COMPANIES ACTING UNDER SECTION 186(5)1 OF
       THE GERMAN STOCK CORPORATION ACT WITH THE
       OBLIGATION TO OFFER THE SHARES TO THE
       SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL
       PARTNER SHALL BE AUTHORIZED, WITH THE
       CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND
       THE SUPERVISORY BOARD, TO DETERMINE THE
       FURTHER TERMS AND CONDITIONS FOR THE ISSUE
       OF THE NEW SHARES

11     RESOLUTION ON THE REVISION OF SECTION 20(2)               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION SECTION
       20(2) SHALL BE ADJUSTED IN RESPECT OF THE
       PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT
       FORM IN GERMAN OR ENGLISH BY THE LAST
       INTERMEDIARY IN ACCORDANCE WITH SECTION
       67C(3) OF THE GERMAN STOCK CORPORATION ACT
       BEING SUFFICIENT AS EVIDENCE. THIS PROOF
       MUST REFER TO THE BEGINNING OF THE 21ST DAY
       PRIOR TO THE SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  712604986
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M110
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2019 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE
       CORPORATE GOVERNANCE REPORT, THE
       REMUNERATION REPORT AND THE REPORT PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE APPROVAL OF THE
       FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL
       YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,712,396,938.19 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.83 PER ORDINARY SHARE
       PAYMENT OF A DIVIDEND OF EUR 1.85 PER
       PREFERRED SHARE EUR 907,369,168.19 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18,
       2020 PAYABLE DATE: JUNE 22, 2020

3      RATIFICATION OF THE ACTS OF THE GENERAL                   Non-Voting
       PARTNER

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      RATIFICATION OF THE ACTS OF THE                           Non-Voting
       SHAREHOLDERS' COMMITTEE

6      APPOINTMENT OF AUDITORS THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE HALF-YEAR
       FINANCIAL STATEMENTS:
       PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM
       MAIN

7.A    ELECTION TO THE SUPERVISORY BOARD: SIMONE                 Non-Voting
       BAGEL TRAH

7.B    ELECTION TO THE SUPERVISORY BOARD: LUTZ                   Non-Voting
       BUNNENBERG

7.C    ELECTION TO THE SUPERVISORY BOARD:                        Non-Voting
       BENEDIKT-RICHARD FREIHERR VON HERMAN

7.D    ELECTION TO THE SUPERVISORY BOARD:                        Non-Voting
       TIMOTHEUS HOETTGES

7.E    ELECTION TO THE SUPERVISORY BOARD: MICHAEL                Non-Voting
       KASCHKE

7.F    ELECTION TO THE SUPERVISORY BOARD: BARBARA                Non-Voting
       KUX

7.G    ELECTION TO THE SUPERVISORY BOARD: SIMONE                 Non-Voting
       MENNE

7.H    ELECTION TO THE SUPERVISORY BOARD: PHILIPP                Non-Voting
       SCHOLZ

8.A    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Non-Voting
       PAUL ACHLEITNER

8.B    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Non-Voting
       SIMONE BAGEL-TRAH

8.C    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Non-Voting
       ALEXANDER BIRKEN

8.D    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Non-Voting
       JOHANN-CHRISTOPH FREY

8.E    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Non-Voting
       CHRISTOPH HENKEL

8.F    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Non-Voting
       CHRISTOPH KNEIP

8.G    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Non-Voting
       ULRICH LEHNER

8.H    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Non-Voting
       NORBERT REITHOFER

8.I    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Non-Voting
       KONSTANTIN VON UNGER

8.J    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Non-Voting
       JEAN-FRANCOIS VAN BOXMEER

9      RESOLUTION ON THE APPROVAL OF THE                         Non-Voting
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS THE REMUNERATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED

10     RESOLUTION ON THE CREATION OF A NEW                       Non-Voting
       AUTHORIZED CAPITAL 2020 AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE GENERAL PARTNER SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SHARE-HOLDERS' COMMITTEE AND THE
       SUPERVISORY BOARD, TO INCREASE THE SHARE
       CAPITAL BY UP TO EUR 43,795,875 THROUGH THE
       ISSUE OF UP TO 43,795,875 NEW BEARER
       NON-VOTING PREFERRED SHARES AGAINST
       CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE
       16, 2025 (AUTHORIZED CAPITAL 2020).
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY
       ONE OR MORE FINANCIAL INSTITUTIONS OR
       COMPANIES ACTING UNDER SECTION 186(5)1 OF
       THE GERMAN STOCK CORPORATION ACT WITH THE
       OBLIGATION TO OFFER THE SHARES TO THE
       SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL
       PARTNER SHALL BE AUTHORIZED, WITH THE
       CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND
       THE SUPERVISORY BOARD, TO DETERMINE THE
       FURTHER TERMS AND CONDITIONS FOR THE ISSUE
       OF THE NEW SHARES

11     RESOLUTION ON THE REVISION OF SECTION 20(2)               Non-Voting
       OF THE ARTICLES OF ASSOCIATION SECTION
       20(2) SHALL BE ADJUSTED IN RESPECT OF THE
       PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT
       FORM IN GERMAN OR ENGLISH BY THE LAST
       INTERMEDIARY IN ACCORDANCE WITH SECTION
       67C(3) OF THE GERMAN STOCK CORPORATION ACT
       BEING SUFFICIENT AS EVIDENCE. THIS PROOF
       MUST REFER TO THE BEGINNING OF THE 21ST DAY
       PRIOR TO THE SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  935176695
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1B.    Election of Director: Gerald A. Benjamin                  Mgmt          For                            For

1C.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1D.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1E.    Election of Director: Paul Brons                          Mgmt          For                            For

1F.    Election of Director: Shira Goodman                       Mgmt          For                            For

1G.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1H.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1I.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1J.    Election of Director: Anne H. Margulies                   Mgmt          For                            For

1K.    Election of Director: Mark E. Mlotek                      Mgmt          For                            For

1L.    Election of Director: Steven Paladino                     Mgmt          For                            For

1M.    Election of Director: Carol Raphael                       Mgmt          For                            For

1N.    Election of Director: E. Dianne Rekow, DDS,               Mgmt          For                            For
       Ph.D.

1O.    Election of Director: Bradley T. Sheares,                 Mgmt          For                            For
       Ph.D.

2.     Proposal to amend and restate the Company's               Mgmt          For                            For
       Amended and Restated 2013 Stock Incentive
       Plan to, among other things, increase the
       aggregate share reserve and extend the term
       of the plan to March 31, 2030.

3.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2019 compensation paid to the Company's
       Named Executive Officers.

4.     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 26, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA                                                                     Agenda Number:  712265924
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  FR0000052292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   06 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003162000537-33 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004062000659-42; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND RECIEPT OF ADDITIONAL URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF EXPENSES AND
       COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    DISCHARGE GRANTED TO THE MANAGEMENT                       Mgmt          For                            For

O.4    ALLOCATION OF INCOME - DISTRIBUTION OF A                  Mgmt          For                            For
       COMMON DIVIDEND

O.5    APPROVAL OF REGULATED AGREEMENTS                          Mgmt          Against                        Against

O.6    AUTHORISATION GRANTED TO THE MANAGEMENT TO                Mgmt          Against                        Against
       TRADE IN THE COMPANY'S SHARES

O.7    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID DURING OR GRANTED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 TO THE CORPORATE OFFICERS (EX-POST
       GLOBAL VOTE

O.8    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID DURING OR GRANTED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL
       EX-POST VOTE

O.9    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID DURING OR
       ALLOCATED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 TO EMILE HERMES SARL COMPANY,
       MANAGER (INDIVIDUAL EX-POST VOTE

O.10   APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR GRANTED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE
       SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE

O.11   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       MANAGERS (EX ANTE VOTE

O.12   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD (EX ANTE
       VOTE

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       DOROTHEE ALTMAYER AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

O.14   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MONIQUE COHEN AS MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF THREE YEARS

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. RENAUD               Mgmt          Against                        Against
       MOMMEJA AS MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS

O.16   RENEWAL OF THE TERM OF OFFICE OF MR. ERIC                 Mgmt          Against                        Against
       DE SEYNES AS MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF THREE YEARS

E.17   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT TO REDUCE THE CAPITAL BY
       CANCELLATION OF ALL OR PART OF THE TREASURY
       SHARES HELD BY THE COMPANY ( ARTICLE L.
       225-209 OF THE FRENCH COMMERCIAL CODE) -
       GENERAL CANCELLATION PROGRAMME

E.18   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT TO GRANT SHARE PURCHASE OPTIONS

E.19   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING SHARES

E.20   AMENDMENT TO ARTICLES 18.6 (NUMBER OF                     Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS REPRESENTING
       EMPLOYEES) AND 22 (COMPENSATION OF
       SUPERVISORY BOARD MEMBERS) OF THE COMPANY'S
       BY-LAWS

E.21   DELEGATION OF POWERS FOR THE EXECUTION OF                 Mgmt          For                            For
       FORMALITIES RELATED TO THE GENERAL MEETING

CMMT   17 MAR 2020: PLEASE NOTE THAT THE FRENCH                  Non-Voting
       PROXY CARD IS AVAILABLE AS A LINK UNDER THE
       'MATERIAL URL' DROPDOWN AT THE TOP OF THE
       BALLOT. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  935191116
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          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 2021: T.J. CHECKI

1B.    Election of director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: L.S.
       COLEMAN, JR.

1C.    Election of director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: J. DUATO

1D.    Election of director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: J.B. HESS

1E.    Election of director to serve for a                       Mgmt          Against                        Against
       one-year term expiring in 2021: E.E.
       HOLIDAY

1F.    Election of director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: M.S.
       LIPSCHULTZ

1G.    Election of director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: D. MCMANUS

1H.    Election of director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: K.O. MEYERS

1I.    Election of director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: J.H.
       QUIGLEY

1J.    Election of director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: W.G.
       SCHRADER

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  935130461
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2020
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel Ammann                       Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1D.    Election of Director: George R. Kurtz                     Mgmt          For                            For

1E.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1F.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1G.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1H.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1I.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1J.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1K.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1L.    Election of Director: Lip-Bu Tan                          Mgmt          For                            For

1M.    Election of Director: Mary Agnes                          Mgmt          Against                        Against
       Wilderotter

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Stockholder proposal entitled: "Shareholder               Shr           Against                        For
       Approval of Bylaw Amendments".




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  712336709
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: GUN                  Non-Voting
       NILSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      THE MANAGING DIRECTOR'S REPORT                            Non-Voting

8.A    PRESENTATION OF: THE ANNUAL REPORT, THE                   Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       2019

8.B    PRESENTATION OF: STATEMENT BY THE AUDITOR                 Non-Voting
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES, WHICH
       HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
       GENERAL MEETING, HAVE BEEN OBSERVED

8.C    PRESENTATION OF: THE PROPOSAL OF THE BOARD                Non-Voting
       OF DIRECTORS FOR DISPOSITION OF THE
       COMPANY'S RESULTS

9.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET, AS PER
       31 DECEMBER 2019

9.B    RESOLUTION REGARDING: APPROPRIATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET

9.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     ESTABLISHMENT OF THE NUMBER OF MEMBERS AND                Mgmt          For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT,
       WITHOUT ANY DEPUTY MEMBERS

11     ESTABLISHMENT OF FEES TO THE BOARD MEMBERS                Mgmt          For
       AND AUDITORS

12     ELECTION OF BOARD MEMBERS AND AUDITORS:                   Mgmt          Against
       RE-ELECTION OF THE BOARD MEMBERS OLA
       ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN
       BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING
       HOGBERG AND MARTA SCHORLING ANDREEN AND NEW
       ELECTION OF PATRICK SODERLUND AS ORDINARY
       MEMBERS OF THE BOARD, RE-ELECTION OF THE
       ACCOUNTING COMPANY ERNST & YOUNG AB AS
       AUDITORS OF THE COMPANY, FOR A ONE YEAR
       PERIOD OF MANDATE, CONSEQUENTLY UP TO AND
       INCLUDING THE AGM 2021, IN ACCORDANCE WITH
       THE AUDIT COMMITTEE'S RECOMMENDATION, AND
       IT IS NOTED THAT THE ACCOUNTING COMPANY HAS
       STATED THAT AUTHORISED PUBLIC ACCOUNTANT
       ANDREAS TROBERG WILL BE APPOINTED AUDITOR
       IN CHARGE

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE NOMINATION COMMITTEE: RE-ELECTION OF
       MIKAEL EKDAHL (MELKER SCHORLING AB), JAN
       ANDERSSON (SWEDBANK ROBUR FONDER) AND JOHAN
       STRANDBERG (SEB INVESTMENT MANAGEMENT), AND
       NEW ELECTION OF ANDERS OSCARSSON (AMF OCH
       AMF FONDER) AS MEMBERS OF THE NOMINATION
       COMMITTEE IN RESPECT OF THE ANNUAL GENERAL
       MEETING 2021, ELECTION OF MIKAEL EKDAHL AS
       CHAIRMAN OF THE NOMINATION COMMITTEE

14     GUIDELINES FOR REMUNERATION TO SENIOR                     Mgmt          For                            For
       EXECUTIVES

15     PROPOSAL FOR RESOLUTION REGARDING AMENDMENT               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION: SECTION 1,
       SECTION 12, SECTION 13

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HFF, INC.                                                                                   Agenda Number:  935048175
--------------------------------------------------------------------------------------------------------------------------
        Security:  40418F108
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2019
          Ticker:  HF
            ISIN:  US40418F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE TO ADOPT THE AGREEMENT AND PLAN OF                   Mgmt          For                            For
       MERGER, DATED MARCH 18, 2019, AS AMENDED
       FROM TIME TO TIME, AMONG HFF, INC. ("HFF"),
       JONES LANG LASALLE INCORPORATED ("JLL"),
       JLL CM, INC. AND JLL CMG, LLC PURSUANT TO
       WHICH A WHOLLY OWNED SUBSIDIARY OF JLL WILL
       MERGE WITH AND INTO HFF (THE "MERGER")

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       THAT MAY BE PAID OR BECOME PAYABLE TO HFF'S
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER

3.     DIRECTOR
       Deborah H. McAneny                                        Mgmt          For                            For
       Steven E. Wheeler                                         Mgmt          For                            For

4.     RATIFICATION OF HFF'S INDEPENDENT,                        Mgmt          For                            For
       REGISTERED CERTIFIED PUBLIC ACCOUNTANTS

5.     ADVISORY VOTE TO APPROVE HFF'S NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  712796107
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  935200686
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1B.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1C.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1D.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1E.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1F.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1G.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1H.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1I.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2020.

3.     Approval, 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 future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HINDALCO INDUSTRIES LTD                                                                     Agenda Number:  711475219
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3196V185
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2019
          Ticker:
            ISIN:  INE038A01020
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS (INCLUDING AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS) FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2019 THE REPORTS OF
       DIRECTORS' AND AUDITORS' THEREON

2      DECLARATION OF DIVIDEND: INR  1.20 PER                    Mgmt          For                            For
       SHARE (PREVIOUS YEAR INR  1.20 PER SHARE)
       TO EQUITY SHAREHOLDERS

3      RE-APPOINTMENT OF MRS. RAJASHREE BIRLA,                   Mgmt          Against                        Against
       DIRECTOR RETIRING BY ROTATION

4      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS VIZ. M/S R. NANABHOY & CO.
       FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
       2020

5      APPOINTMENT OF DR. VIKAS BALIA AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      RE-APPOINTMENT OF MR. K. N. BHANDARI AS AN                Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

7      RE-APPOINTMENT OF MR. RAM CHARAN AS AN                    Mgmt          Against                        Against
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN UNILEVER LTD                                                                      Agenda Number:  712173537
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3222L102
    Meeting Type:  OTH
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  INE030A01027
--------------------------------------------------------------------------------------------------------------------------

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. WILHELMUS UIJEN AS THE                 Mgmt          For                            For
       WHOLE-TIME DIRECTOR OF THE COMPANY FOR THE
       PERIOD OF FIVE YEARS WITH EFFECT FROM 1ST
       JANUARY, 2020




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN UNILEVER LTD                                                                      Agenda Number:  712791828
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3222L102
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          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, 2020 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       AND TO DECLARE FINAL DIVIDEND ON EQUITY
       SHARES FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2020: THE BOARD OF DIRECTORS HAVE
       PROPOSED A FINAL DIVIDEND OF INR 14 PER
       SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF MR. DEV                 Mgmt          For                            For
       BAJPAI (DIN : 00050516), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       SRINIVAS PHATAK (DIN : 02743340), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       WILHEMUS UIJEN (DIN : 08614686), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

6      RESOLVED THAT IN ACCORDANCE WITH, THE                     Mgmt          For                            For
       PROVISIONS OF SECTIONS 149, 150 AND 152 AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 ('THE ACT'), AND THE
       RULES MADE THEREUNDER, READ WITH SCHEDULE
       IV OF THE ACT AND REGULATION 16(1)(B) OF
       THE SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       ('LISTING REGULATIONS') (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), DR.
       ASHISH SHARAD GUPTA (DIN : 00521511), WHO
       WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF
       THE COMPANY WITH EFFECT FROM 31ST JANUARY,
       2020, PURSUANT TO SECTION 161 OF THE ACT
       AND ARTICLE 145 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND WHO HAS
       SUBMITTED THE DECLARATION THAT HE MEETS THE
       CRITERIA FOR INDEPENDENCE AS PROVIDED UNDER
       THE ACT AND THE LISTING REGULATIONS AND WHO
       HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
       GENERAL MEETING, BE AND IS HEREBY APPOINTED
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY
       TO HOLD OFFICE FOR A TERM OF UPTO 5 (FIVE)
       CONSECUTIVE YEARS WITH EFFECT FROM 31ST
       JANUARY, 2020 TO 30TH JANUARY, 2025

7      RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       RESOLUTION PASSED BY THE MEMBERS AT THE
       ANNUAL GENERAL MEETING HELD ON 29TH JUNE,
       2015 AND PURSUANT TO THE PROVISIONS OF
       SECTIONS 197, 198 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 148 OF THE ARTICLES OF
       ASSOCIATION, THE COMPANY BE AND IS HEREBY
       AUTHORISED TO PAY TO ITS DIRECTORS (OTHER
       THAN THE MANAGING DIRECTOR AND WHOLE-TIME
       DIRECTORS OF THE COMPANY), FOR A PERIOD OF
       THREE YEARS COMMENCING FROM 1ST APRIL, 2020
       TO 31ST MARCH, 2023, SUCH SUM BY WAY OF
       COMMISSION AS THE BOARD AND / OR A
       COMMITTEE THEREOF MAY DETERMINE FROM TIME
       TO TIME, BUT NOT EXCEEDING 1% (ONE PERCENT)
       OR SUCH OTHER PERCENTAGE OF THE NET PROFITS
       OF THE COMPANY IN ANY FINANCIAL YEAR AS MAY
       BE SPECIFIED UNDER THE ACT, FROM TIME TO
       TIME AND COMPUTED IN THE MANNER PROVIDED
       UNDER SECTION 198 OF THE ACT, OR INR 300
       LAKHS IN AGGREGATE, WHICHEVER IS LOWER

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148(3) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, 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), THE REMUNERATION PAYABLE TO M/S. RA
       & CO., COST ACCOUNTANTS (FIRM REGISTRATION
       NO. 000242), APPOINTED BY THE BOARD OF
       DIRECTORS AS COST AUDITORS TO CONDUCT THE
       AUDIT OF THE COST RECORDS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
       2021, AMOUNTING TO INR 12 LAKHS (RUPEES
       TWELVE LAKHS ONLY) AS ALSO THE PAYMENT OF
       TAXES, AS APPLICABLE AND REIMBURSEMENT OF
       OUT OF POCKET EXPENSES INCURRED IN
       CONNECTION WITH THE AFORESAID AUDIT, BE AND
       IS HEREBY APPROVED




--------------------------------------------------------------------------------------------------------------------------
 HINO MOTORS,LTD.                                                                            Agenda Number:  712758854
--------------------------------------------------------------------------------------------------------------------------
        Security:  433406105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3792600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ichihashi, Yasuhiko                    Mgmt          For                            For

1.2    Appoint a Director Shimo, Yoshio                          Mgmt          For                            For

1.3    Appoint a Director Hisada, Ichiro                         Mgmt          For                            For

1.4    Appoint a Director Nakane, Taketo                         Mgmt          For                            For

1.5    Appoint a Director Sato, Shinichi                         Mgmt          For                            For

1.6    Appoint a Director Hagiwara, Toshitaka                    Mgmt          For                            For

1.7    Appoint a Director Yoshida, Motokazu                      Mgmt          Against                        Against

1.8    Appoint a Director Muto, Koichi                           Mgmt          For                            For

1.9    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kimura, Iwao                  Mgmt          For                            For

2.2    Appoint a Corporate Auditor Inoue, Tomoko                 Mgmt          For                            For

2.3    Appoint a Corporate Auditor Nakajima,                     Mgmt          For                            For
       Masahiro

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Natori, Katsuya




--------------------------------------------------------------------------------------------------------------------------
 HIROSE ELECTRIC CO.,LTD.                                                                    Agenda Number:  712795650
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19782101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3799000009
--------------------------------------------------------------------------------------------------------------------------

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 Ishii, Kazunori                        Mgmt          For                            For

3.2    Appoint a Director Nakamura, Mitsuo                       Mgmt          For                            For

3.3    Appoint a Director Kiriya, Yukio                          Mgmt          For                            For

3.4    Appoint a Director Fukumoto, Hiroshi                      Mgmt          For                            For

3.5    Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

3.6    Appoint a Director Sang-Yeob Lee                          Mgmt          For                            For

3.7    Appoint a Director Hotta, Kensuke                         Mgmt          For                            For

3.8    Appoint a Director Motonaga, Tetsuji                      Mgmt          For                            For

3.9    Appoint a Director Nishimatsu, Masanori                   Mgmt          For                            For

4      Appoint a Corporate Auditor Sugishima,                    Mgmt          For                            For
       Terukazu




--------------------------------------------------------------------------------------------------------------------------
 HISAMITSU PHARMACEUTICAL CO.,INC.                                                           Agenda Number:  712494804
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20076121
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  JP3784600003
--------------------------------------------------------------------------------------------------------------------------

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 Nakatomi, Hirotaka                     Mgmt          Against                        Against

2.2    Appoint a Director Nakatomi, Kazuhide                     Mgmt          For                            For

2.3    Appoint a Director Sugiyama, Kosuke                       Mgmt          Against                        Against

2.4    Appoint a Director Tsuruda, Toshiaki                      Mgmt          For                            For

2.5    Appoint a Director Takao, Shinichiro                      Mgmt          For                            For

2.6    Appoint a Director Saito, Kyu                             Mgmt          For                            For

2.7    Appoint a Director Tsutsumi, Nobuo                        Mgmt          For                            For

2.8    Appoint a Director Murayama, Shinichi                     Mgmt          For                            For

2.9    Appoint a Director Ichikawa, Isao                         Mgmt          For                            For

2.10   Appoint a Director Furukawa, Teijiro                      Mgmt          For                            For

2.11   Appoint a Director Anzai, Yuichiro                        Mgmt          For                            For

2.12   Appoint a Director Matsuo, Tetsugo                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nakatomi,                     Mgmt          For                            For
       Nobuyuki

3.2    Appoint a Corporate Auditor Hirano,                       Mgmt          For                            For
       Munehiko

3.3    Appoint a Corporate Auditor Ono, Keinosuke                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI METALS,LTD.                                                                         Agenda Number:  712740542
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20538112
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3786200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nishiie, Kenichi                       Mgmt          For                            For

1.2    Appoint a Director Uenoyama, Makoto                       Mgmt          For                            For

1.3    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.4    Appoint a Director Fukuo, Koichi                          Mgmt          For                            For

1.5    Appoint a Director Nishiyama, Mitsuaki                    Mgmt          For                            For

1.6    Appoint a Director Morita, Mamoru                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HIWIN TECHNOLOGIES CORP                                                                     Agenda Number:  712694240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3226A102
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  TW0002049004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2019 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2019 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD 1.8 PER SHARE.

3      PROPOSAL FOR A NEW SHARES ISSUE THROUGH                   Mgmt          For                            For
       CAPITALIZATION OF RETAINED EARNINGS.
       PROPOSED STOCK DIVIDEND: TWD 0.3 PER SHARE.

4      RELEASE THE PROHIBITION ON DIRECTORS FROM                 Mgmt          For                            For
       PARTICIPATION IN COMPETITIVE BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 HK ELECTRIC INVESTMENTS/HK ELECTRIC INVESTMENTS LI                                          Agenda Number:  712361156
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32359104
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  HK0000179108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040200981.pdf,

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE TRUST AND THE COMPANY AND OF THE
       TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
       DIRECTORS, AND THE INDEPENDENT AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019

2.A    TO ELECT MR. RONALD JOSEPH ARCULLI AS A                   Mgmt          Against                        Against
       DIRECTOR

2.B    TO ELECT MR. CHENG CHO YING, FRANCIS AS A                 Mgmt          Against                        Against
       DIRECTOR

2.C    TO ELECT DR. FONG CHI WAI, ALEX AS A                      Mgmt          For                            For
       DIRECTOR

2.D    TO ELECT MR. LEE LAN YEE, FRANCIS AS A                    Mgmt          Against                        Against
       DIRECTOR

2.E    TO ELECT MR. GEORGE COLIN MAGNUS AS A                     Mgmt          For                            For
       DIRECTOR

2.F    TO ELECT MR. DONALD JEFFREY ROBERTS AS A                  Mgmt          Against                        Against
       DIRECTOR

3      TO APPOINT KPMG AS AUDITOR OF THE TRUST,                  Mgmt          For                            For
       THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
       AUTHORISE THE DIRECTORS OF THE
       TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
       AUDITOR'S REMUNERATION

4      TO PASS RESOLUTION 4 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS OF THE TRUSTEE-MANAGER AND
       THE COMPANY TO ISSUE AND DEAL WITH
       ADDITIONAL SHARE STAPLED UNITS NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF SHARE
       STAPLED UNITS IN ISSUE

5      TO PASS RESOLUTION 5 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS A SPECIAL
       RESOLUTION - TO APPROVE THE AMENDMENTS TO
       THE COMPANY'S RESTATED AND AMENDED ARTICLES
       OF ASSOCIATION AND THE DEED OF TRUST
       CONSTITUTING THE TRUST




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD                                                                       Agenda Number:  712341394
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0401/2020040102272.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0401/2020040102238.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2019, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2019, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 40.37 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2019 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE A
       FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
       THE ORDINARY SHARES IN THE COMPANY HELD BY
       THE TRUSTEE-MANAGER, OF 40.37 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.A    TO RE-ELECT MR. LI TZAR KAI, RICHARD AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.B    TO RE-ELECT MR. CHUNG CHO YEE, MICO AS A                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.C    TO RE-ELECT MR. SRINIVAS BANGALORE GANGAIAH               Mgmt          Against                        Against
       AS A DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.D    TO RE-ELECT MR. AMAN MEHTA AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY AND THE TRUSTEE-MANAGER

3.E    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS




--------------------------------------------------------------------------------------------------------------------------
 HOCHTIEF AG                                                                                 Agenda Number:  712353894
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33134103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  DE0006070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 371598 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 8 RESOLUTIONS WITH THE CHANGE
       OF RECORD DATE FROM 06 APR 2020 TO 15 APR
       2020. 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

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF HOCHTIEF
       AKTIENGESELLSCHAFT AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2019, THE COMBINED MANAGEMENT
       REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND
       THE GROUP, THE REPORT OF THE SUPERVISORY
       BOARD FOR 2019 AS WELL AS THE EXPLANATORY
       REPORT BY THE EXECUTIVE BOARD ON THE
       DISCLOSURES PURSUANT TO SECTIONS 289A AND
       315A OF THE GERMAN COMMERCIAL CODE (HGB)

2      USE OF DISTRIBUTABLE PROFIT: DISTRIBUTION                 Mgmt          For                            For
       OF A DIVIDEND OF EUR 5.80 FOR EACH
       NO-PAR-VALUE SHARE WITH DIVIDEND
       ENTITLEMENT FOR 2019

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN

6      REVISION OF SECTION 21 (3) OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION

7      AUTHORIZATION OF THE COMPANY FOR THE                      Mgmt          For                            For
       ACQUISITION OF SHARES OF TREASURY STOCK,
       INCLUDING SUBJECT TO EXCLUSION OF TENDER
       RIGHTS, AND FOR THE USE OF SUCH SHARES,
       INCLUDING SUBJECT TO THE EXCLUSION OF
       SHAREHOLDERS' STATUTORY SUBSCRIPTION
       RIGHTS, AS WELL AS AUTHORIZATION TO CANCEL
       SHARES OF TREASURY STOCK ACQUIRED AND TO
       REDUCE THE COMPANY'S CAPITAL STOCK, AND
       CANCELLATION OF THE EXISTING AUTHORIZATION

8      AUTHORIZATION OF THE COMPANY TO ACQUIRE                   Mgmt          For                            For
       SHARES OF TREASURY STOCK IN ACCORDANCE WITH
       SECTION 71 (1) NO. 8 AKTG USING EQUITY
       DERIVATIVES AS WELL AS TO EXCLUDE
       SHAREHOLDERS' TENDER RIGHTS AND
       SUBSCRIPTION RIGHTS, AND CANCELLATION OF
       THE EXISTING AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  935158875
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1B.    Election of Director: Douglas Bech                        Mgmt          For                            For

1C.    Election of Director: Anna Catalano                       Mgmt          For                            For

1D.    Election of Director: Leldon Echols                       Mgmt          For                            For

1E.    Election of Director: Michael Jennings                    Mgmt          For                            For

1F.    Election of Director: Craig Knocke                        Mgmt          For                            For

1G.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1H.    Election of Director: James Lee                           Mgmt          For                            For

1I.    Election of Director: Franklin Myers                      Mgmt          For                            For

1J.    Election of Director: Michael Rose                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2020 fiscal
       year.

4.     Approval of the Company's 2020 Long-Term                  Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  935122577
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2020
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. MacMillan                                      Mgmt          For                            For
       Sally W. Crawford                                         Mgmt          For                            For
       Charles J. Dockendorff                                    Mgmt          For                            For
       Scott T. Garrett                                          Mgmt          For                            For
       Ludwig N. Hantson                                         Mgmt          For                            For
       Namal Nawana                                              Mgmt          For                            For
       Christiana Stamoulis                                      Mgmt          For                            For
       Amy M. Wendell                                            Mgmt          For                            For

2.     A non-binding advisory resolution to                      Mgmt          For                            For
       approve executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  712706211
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36861105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  TW0002317005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2019 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2019 EARNINGS.PROPOSED CASH DIVIDEND: TWD
       4.2 PER SHARE

3      DISCUSSION OF AMENDMENTS TO THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  712758880
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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 Mikoshiba,
       Toshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hachigo,
       Takahiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuraishi,
       Seiji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Kohei

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mibe,
       Toshihiro

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koide, Hiroko

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kokubu, Fumiya

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Takanobu




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935137794
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          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: Linnet F. Deily                     Mgmt          For                            For

1G.    Election of Director: Deborah Flint                       Mgmt          For                            For

1H.    Election of Director: Judd Gregg                          Mgmt          For                            For

1I.    Election of Director: Clive Hollick                       Mgmt          For                            For

1J.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1K.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1L.    Election of Director: George Paz                          Mgmt          For                            For

1M.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Let Shareholders Vote on Bylaw Amendments.                Shr           Against                        For

5.     Report on Lobbying Activities and                         Shr           Against                        For
       Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  712266255
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0317/2020031700679.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0317/2020031700693.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2.A    TO ELECT CHEAH CHENG HYE AS DIRECTOR                      Mgmt          For                            For

2.B    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%




--------------------------------------------------------------------------------------------------------------------------
 HONGKONG LAND HOLDINGS LTD                                                                  Agenda Number:  712361067
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4587L109
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2019

2      TO DECLARE A FINAL DIVIDEND FOR 2019                      Mgmt          For                            For

3      TO RE-ELECT ROBERT WONG AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT SIMON DIXON AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          Against                        Against

6      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  935115356
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Prama Bhatt                         Mgmt          For                            For

1B.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1C.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1D.    Election of Director: Stephen M. Lacy                     Mgmt          For                            For

1E.    Election of Director: Elsa A. Murano, Ph.D.               Mgmt          For                            For

1F.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1G.    Election of Director: William A. Newlands                 Mgmt          For                            For

1H.    Election of Director: Dakota A. Pippins                   Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1J.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1K.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1L.    Election of Director: James P. Snee                       Mgmt          For                            For

1M.    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 25, 2020.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2020 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HOSHIZAKI CORPORATION                                                                       Agenda Number:  712234272
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23254105
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3845770001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakamoto,
       Seishi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Yasuhiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomozoe,
       Masanao

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshimatsu,
       Masuo

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Satoru

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kurimoto,
       Katsuhiro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ieta, Yasushi

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yaguchi, Kyo

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Motomatsu,
       Shigeru

3.1    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Suzuki,
       Takeshi

3.2    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Suzuki,
       Tachio




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  935154132
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1B.    Election of Director: Sheila C. Bair                      Mgmt          For                            For

1C.    Election of Director: Richard E. Marriott                 Mgmt          For                            For

1D.    Election of Director: Sandeep L. Mathrani                 Mgmt          For                            For

1E.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1F.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1G.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1H.    Election of Director: James F. Risoleo                    Mgmt          For                            For

1I.    Election of Director: Gordon H. Smith                     Mgmt          For                            For

1J.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     Ratify appointment of KPMG LLP as                         Mgmt          For                            For
       independent registered public accountants
       for 2020.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Approval of the 2020 Comprehensive Stock                  Mgmt          For                            For
       and Cash Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORP LTD                                                        Agenda Number:  711383137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  AGM
    Meeting Date:  02-Aug-2019
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

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

1.A    ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS OF THE CORPORATION FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2019
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

1.B    ADOPTION OF THE AUDITED CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2019 TOGETHER WITH THE
       REPORT OF THE AUDITORS THEREON

2      DECLARATION OF FINAL DIVIDEND ON EQUITY                   Mgmt          For                            For
       SHARES OF THE CORPORATION: FINAL DIVIDEND
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019
       OF RS. 17.50 PER EQUITY SHARE

3      RE-APPOINTMENT OF MR. V. SRINIVASA RANGAN,                Mgmt          For                            For
       WHO RETIRES BY ROTATION AND, BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

4      FIXING THE REMUNERATION OF MESSRS B S R &                 Mgmt          For                            For
       CO. LLP, CHARTERED ACCOUNTANTS, STATUTORY
       AUDITORS OF THE CORPORATION

5      APPOINTMENT OF DR. BHASKAR GHOSH AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE CORPORATION

6      APPOINTMENT OF MS. IREENA VITTAL AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE CORPORATION

7      RE-APPOINTMENT OF MR. NASSER MUNJEE AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE CORPORATION

8      RE-APPOINTMENT OF DR. J. J. IRANI AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE CORPORATION

9      APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HDFC BANK LIMITED

10     APPROVAL FOR PAYMENT OF COMMISSION TO THE                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE CORPORATION

11     APPROVAL FOR REVISION IN THE SALARY RANGE                 Mgmt          For                            For
       OF MR. KEKI M. MISTRY, MANAGING DIRECTOR
       (DESIGNATED AS THE "VICE CHAIRMAN & CHIEF
       EXECUTIVE OFFICER") OF THE CORPORATION

12     APPROVAL TO ISSUE REDEEMABLE                              Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES AND/ OR ANY
       OTHER HYBRID INSTRUMENTS ON PRIVATE
       PLACEMENT BASIS, UP TO AN AMOUNT NOT
       EXCEEDING INR 1,25,000 CRORE




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  712758943
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.2    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.3    Appoint a Director Takasu, Takeo                          Mgmt          For                            For

1.4    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.5    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  935182725
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aida M. Alvarez                                           Mgmt          For                            For
       Shumeet Banerji                                           Mgmt          For                            For
       Robert R. Bennett                                         Mgmt          For                            For
       Charles V. Bergh                                          Mgmt          For                            For
       Stacy Brown-Philpot                                       Mgmt          For                            For
       Stephanie A. Burns                                        Mgmt          For                            For
       Mary Anne Citrino                                         Mgmt          For                            For
       Richard Clemmer                                           Mgmt          For                            For
       Enrique Lores                                             Mgmt          For                            For
       Yoky Matsuoka                                             Mgmt          For                            For
       Stacey Mobley                                             Mgmt          For                            For
       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, 2020

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation

4.     To approve HP Inc.'s 2021 Employee Stock                  Mgmt          For                            For
       Purchase Plan

5.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  712249413
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3.A    TO ELECT NOEL QUINN AS A DIRECTOR                         Mgmt          For                            For

3.B    TO RE-ELECT LAURA CHA AS A DIRECTOR                       Mgmt          For                            For

3.C    TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR               Mgmt          For                            For

3.D    TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

3.E    TO RE-ELECT JOSE ANTONIO MEADE KURIBRENA AS               Mgmt          For                            For
       A DIRECTOR

3.F    TO RE-ELECT HEIDI MILLER AS A DIRECTOR                    Mgmt          For                            For

3.G    TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

3.H    TO RE-ELECT EWEN STEVENSON AS A DIRECTOR                  Mgmt          For                            For

3.I    TO RE-ELECT JACKSON TAI AS A DIRECTOR                     Mgmt          For                            For

3.J    TO RE-ELECT MARK TUCKER AS A DIRECTOR                     Mgmt          For                            For

3.K    TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            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 AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO AMEND THE RULES OF THE HSBC SHARE PLAN                 Mgmt          For                            For
       2011

15     TO AMEND THE RULES OF THE HSBC HOLDINGS                   Mgmt          For                            For
       SAVINGS-RELATED SHARE OPTION PLAN (UK)

16     TO AMEND THE RULES OF THE HSBC HOLDINGS UK                Mgmt          For                            For
       SHARE INCENTIVE PLAN AND THE HSBC
       INTERNATIONAL EMPLOYEE SHARE PURCHASE PLAN

17     TO CALL GENERAL MEETINGS (OTHER THAN AN                   Mgmt          For                            For
       AGM) ON 14 CLEAR DAYS' NOTICE

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       REQUISITIONED RESOLUTION REGARDING THE
       MIDLAND BANK DEFINED BENEFIT PENSION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 HUAZHU GROUP LIMITED                                                                        Agenda Number:  935106751
--------------------------------------------------------------------------------------------------------------------------
        Security:  44332N106
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2019
          Ticker:  HTHT
            ISIN:  US44332N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The resolution as set out in the Notice of                Mgmt          For                            For
       Annual General Meeting regarding the
       appointment of Deloitte Touche Tohmatsu CPA
       Ltd as auditor of the Company.

2.     The resolution as set out in the Notice of                Mgmt          Against                        Against
       Annual General Meeting regarding the
       re-election of Min (Jenny) Zhang as a
       director of the board of directors of the
       Company.

3.     The resolution as set out in the Notice of                Mgmt          For                            For
       Annual General Meeting regarding the
       general authorization to each director or
       officer of the Company.




--------------------------------------------------------------------------------------------------------------------------
 HULIC CO.,LTD.                                                                              Agenda Number:  712198438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23594112
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  JP3360800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nishiura, Saburo                       Mgmt          For                            For

2.2    Appoint a Director Yoshidome, Manabu                      Mgmt          For                            For

2.3    Appoint a Director Shiga, Hidehiro                        Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Hajime                      Mgmt          For                            For

2.5    Appoint a Director Maeda, Takaya                          Mgmt          For                            For

2.6    Appoint a Director Nakajima, Tadashi                      Mgmt          For                            For

2.7    Appoint a Director Miyajima, Tsukasa                      Mgmt          For                            For

2.8    Appoint a Director Yamada, Hideo                          Mgmt          For                            For

2.9    Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

2.10   Appoint a Director Takahashi, Kaoru                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nezu, Koichi                  Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Nobuyuki

3.3    Appoint a Corporate Auditor Sekiguchi,                    Mgmt          Against                        Against
       Kenichi

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935136211
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1B.    Election of Director: Frank J. Bisignano                  Mgmt          For                            For

1C.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1D.    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1E.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1F.    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1G.    Election of Director: John W. Garratt                     Mgmt          For                            For

1H.    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1I.    Election of Director: Karen W. Katz                       Mgmt          For                            For

1J.    Election of Director: William J. McDonald                 Mgmt          For                            For

1K.    Election of Director: James J. O'Brien                    Mgmt          For                            For

1L.    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2020 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935139647
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Alanna Y. Cotton                                          Mgmt          For                            For
       Ann B. Crane                                              Mgmt          For                            For
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       John C. Inglis                                            Mgmt          For                            For
       Katherine M. A. Kline                                     Mgmt          For                            For
       Richard W. Neu                                            Mgmt          For                            For
       Kenneth J. Phelan                                         Mgmt          For                            For
       David L. Porteous                                         Mgmt          For                            For
       Stephen D. Steinour                                       Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2020.

3.     Advisory resolution to approve, on a                      Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  935143216
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip M. Bilden                                          Mgmt          For                            For
       Augustus L. Collins                                       Mgmt          For                            For
       Kirkland H. Donald                                        Mgmt          For                            For
       Victoria D. Harker                                        Mgmt          For                            For
       Anastasia D. Kelly                                        Mgmt          For                            For
       Tracy B. McKibben                                         Mgmt          For                            For
       C. Michael Petters                                        Mgmt          For                            For
       Thomas C. Schievelbein                                    Mgmt          For                            For
       John K. Welch                                             Mgmt          For                            For
       Stephen R. Wilson                                         Mgmt          For                            For

2.     Approve executive compensation on an                      Mgmt          For                            For
       advisory basis

3.     Ratify the appointment of Deloitte and                    Mgmt          For                            For
       Touche LLP as independent auditors for 2020

4.     Stockholder proposal to permit stockholders               Shr           Against                        For
       to take action by written consent




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  712794901
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  SE0001662230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 428279 DUE TO SPLITTING OF
       RESOLUTION 7.C. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: BJORN                   Non-Voting
       KRISTIANSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5.A    ELECTION OF MINUTE-CHECKER: RICARD                        Non-Voting
       WENNERKLINT, IF SKADEFORSAKRING AB

5.B    ELECTION OF MINUTE-CHECKER: HENRIK DIDNER,                Non-Voting
       DIDNER & GERGE FONDER AB

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AS WELL AS THE CONSOLIDATED PROFIT
       AND LOSS STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

7.B    RESOLUTIONS CONCERNING PROPOSED                           Mgmt          For                            For
       DISTRIBUTION OF EARNINGS (ALLOCATION OF THE
       COMPANY'S PROFIT OR LOSS PURSUANT TO THE
       ADOPTED BALANCE SHEET): NO DIVIDEND

7.C.1  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: TOM JOHNSTONE
       (BOARD MEMBER)

7.C.2  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: ULLA LITZEN
       (BOARD MEMBER)

7.C.3  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: KATARINA
       MARTINSON (BOARD MEMBER)

7.C.4  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: BERTRAND
       NEUSCHWANDER (BOARD MEMBER)

7.C.5  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: DANIEL NODHALL
       (BOARD MEMBER)

7.C.6  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: LARS PETTERSSON
       (BOARD MEMBER)

7.C.7  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: CHRISTINE ROBINS
       (BOARD MEMBER)

7.C.8  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE PRESIDENT & CEO: KAI WARN
       (PRESIDENT & CEO) (RETIRED APRIL 2, 2020)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8.A TO 11.A                  Non-Voting
       AND 11.B ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

8.A    DETERMINATION OF THE NUMBER OF DIRECTORS TO               Mgmt          For
       BE ELECTED: EIGHT DIRECTORS (8)

8.B    DETERMINATION OF THE NUMBER OF AUDITORS TO                Mgmt          For
       BE ELECTED: ONE AUDIT FIRM

9      DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS

10A.1  ELECTION OF TOM JOHNSTONE AS A BOARD                      Mgmt          Against
       DIRECTOR

10A.2  ELECTION OF ULLA LITZEN AS A BOARD DIRECTOR               Mgmt          For

10A.3  ELECTION OF KATARINA MARTINSON AS A BOARD                 Mgmt          Against
       DIRECTOR

10A.4  ELECTION OF BERTRAND NEUSCHWANDER AS A                    Mgmt          For
       BOARD DIRECTOR

10A.5  ELECTION OF DANIEL NODHALL AS A BOARD                     Mgmt          Against
       DIRECTOR

10A.6  ELECTION OF LARS PETTERSSON AS A BOARD                    Mgmt          Against
       DIRECTOR

10A.7  ELECTION OF CHRISTINE ROBINS AS A BOARD                   Mgmt          For
       DIRECTOR

10A.8  ELECTION OF HENRIC ANDERSSON (NEW ELECTION)               Mgmt          For
       AS A BOARD DIRECTOR

10.B   ELECTION OF CHAIR OF THE BOARD: TOM                       Mgmt          Against
       JOHNSTONE

11.A   ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG               Mgmt          For
       AB

11.B   DETERMINATION OF REMUNERATION TO EXTERNAL                 Mgmt          For
       AUDITORS

12     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          For                            For
       GROUP MANAGEMENT

13     RESOLUTION REGARDING THE ADOPTION OF A LONG               Mgmt          Against                        Against
       TERM INCENTIVE PROGRAM (LTI 2020)

14     RESOLUTION ON AUTHORIZATION TO ENTER INTO                 Mgmt          Against                        Against
       EQUITY SWAP ARRANGEMENTS TO COVER
       OBLIGATIONS UNDER LTI 2020 AND ANY
       PREVIOUSLY RESOLVED LTI PROGRAMS

15     RESOLUTION ON AUTHORIZATION TO RESOLVE ON                 Mgmt          For                            For
       THE ISSUANCE OF NEW SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON CHINA MEDITECH LTD                                                                Agenda Number:  935159637
--------------------------------------------------------------------------------------------------------------------------
        Security:  44842L103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  HCM
            ISIN:  US44842L1035
--------------------------------------------------------------------------------------------------------------------------

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 independent auditor for the year ended
       31 December 2019.

2A.    To re-elect Mr Simon To as a director.                    Mgmt          Abstain                        Against

2B.    To re-elect Mr Christian Hogg as a                        Mgmt          For                            For
       director.

2C.    To re-elect Mr Johnny Cheng as a director.                Mgmt          For                            For

2D.    To re-elect Dr Weiguo Su as a director.                   Mgmt          For                            For

2E.    To re-elect Dr Dan Eldar as a director.                   Mgmt          For                            For

2F.    To re-elect Ms Edith Shih as a director.                  Mgmt          For                            For

2G.    To re-elect Mr Paul Carter as a director.                 Mgmt          For                            For

2H.    To re-elect Dr Karen Ferrante as a                        Mgmt          For                            For
       director.

2I.    To re-elect Mr Graeme Jack as a director.                 Mgmt          For                            For

2J.    To re-elect Professor Tony Mok as a                       Mgmt          For                            For
       director.

3.     To re-appoint PricewaterhouseCoopers as the               Mgmt          For                            For
       auditor of the Company and authorise the
       board of directors to fix the auditor's
       remuneration.

4A.    Ordinary Resolution No. 4(A): To grant a                  Mgmt          For                            For
       general mandate to the directors to issue
       additional shares.

4B.    Special Resolution No. 4(B): To disapply                  Mgmt          For                            For
       pre-emption rights (general power).

4C.    Special Resolution No. 4(C): To disapply                  Mgmt          Against                        Against
       pre-emption rights (in connection with an
       equity raise).

4D.    Ordinary Resolution No. 4(D): To grant a                  Mgmt          For                            For
       general mandate to the directors to
       repurchase shares of the Company.

5.     Ordinary Resolution No. 5: To amend the                   Mgmt          Against                        Against
       2015 Share Option Scheme and refresh the
       scheme mandate limit under the 2015 Share
       Option Scheme.

6.     Special Resolution No. 6: To adopt a new                  Mgmt          For                            For
       memorandum and articles of association of
       the Company.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI GLOVIS CO LTD, SEOUL                                                                Agenda Number:  712175339
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27294100
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  KR7086280005
--------------------------------------------------------------------------------------------------------------------------

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: JEON GEUM BAE                Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: GIM JUN GYU                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: IM CHANG GYU                Mgmt          Against                        Against

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: GIM JUN               Mgmt          For                            For
       GYU

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: IM                    Mgmt          Against                        Against
       CHANG GYU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS                                                                               Agenda Number:  712172624
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF STATEMENT OF APPROPRIATION OF                 Mgmt          For                            For
       RETAINED EARNING

3.1.1  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       KARL THOMAS NEUMANN

3.1.2  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       JANG YEONG WU

3.2.1  ELECTION OF INSIDE DIRECTOR CANDIDATE:                    Mgmt          For                            For
       JEONG EUI SEON

4.1    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: KARL THOMAS NEUMANN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: JANG YEONG WU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD                                                                        Agenda Number:  712177105
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

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: CHOE EUN SU                 Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: GIM SANG HYEON               Mgmt          Against                        Against

4      ELECTION OF AUDIT COMMITTEE MEMBER: CHOE                  Mgmt          For                            For
       EUN SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IAA, INC                                                                                    Agenda Number:  935198893
--------------------------------------------------------------------------------------------------------------------------
        Security:  449253103
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  IAA
            ISIN:  US4492531037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: John W. Kett                Mgmt          For                            For

1B.    Election of Class I Director: Peter H.                    Mgmt          For                            For
       Kamin

1C.    Election of Class I Director: Lynn Jolliffe               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 named
       executive officer compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 27, 2020.




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  712221542
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

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 03 APR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      ANNUAL ACCOUNTS 2019                                      Mgmt          For                            For

2      MANAGEMENT REPORTS 2019                                   Mgmt          For                            For

3      STATEMENT OF NON FINANCIAL INFORMATION 2019               Mgmt          For                            For

4      CORPORATE MANAGEMENT AND ACTIVITIES OF                    Mgmt          For                            For
       BOARD OF DIRECTORS IN 2019

5      RE-ELECTION OF KPMG AS STATUTORY AUDITOR                  Mgmt          For                            For

6      AMENDMENT OF ART 6, 7 AND 17 OF BYLAWS TO                 Mgmt          For                            For
       REDEFINE CORPORATE INTEREST AND SOCIAL
       DIVIDEND

7      AMENDMENT OF ART 8 OF BYLAWS ABOUT                        Mgmt          For                            For
       COMPLIANCE SYSTEM AND UNIT

8      AMENDMENT OF ART 10 OF BYLAWS TO REFLECT                  Mgmt          For                            For
       SHARE CAPITAL AFTER RETIREMENT OF MAX
       213,592,000 SHARES

9      AMENDMENT OF ART 9 OF REGULATIONS FOR THE                 Mgmt          For                            For
       GENERAL MEETINGS

10     AMENDMENT OF ART 14,19 AND 39 OF                          Mgmt          For                            For
       REGULATIONS FOR GENERAL MEETINGS

11     AMENDMENT OF ART 6,7,15,16,17,22, 33 AND 44               Mgmt          For                            For
       OF REGULATIONS FOR GENERAL MEETINGS

12     ALLOCATION OF PROFITS 2019                                Mgmt          For                            For

13     FIRST INCREASE OF CAPITAL                                 Mgmt          For                            For

14     SECOND INCREASE OF CAPITAL                                Mgmt          For                            For

15     CONSULTATIVE VOTE ON ANNUAL DIRECTORS                     Mgmt          For                            For
       REMUNERATIONS REPORT 2019

16     STRATEGIC BONUS FOR 2020-2021                             Mgmt          For                            For

17     APPOINTMENT OF MS NICOLA MARY BREWER AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

18     APPOINTMENT OF MS REGINA HELENA JORGE NUES                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

19     REELECTION OF MR INIGO VICTOR DE ORIOL                    Mgmt          For                            For
       IBARRA AS OTHER EXTERNAL DIRECTOR

20     REELECTION OF MS SAMANTHA BARBER AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

21     SETTING OF THE NUMBER OF BOARD MEMBERS AT                 Mgmt          For                            For
       FOURTEEN

22     AUTHORISATION TO INCREASE CAPITAL LIMITED                 Mgmt          For                            For
       TO A MAXIMUM OF 10 PCT OF SHARE CAPITAL

23     AUTHORISATION TO ISSUE DEBENTURES                         Mgmt          For                            For
       EXCHANGEABLE FOR AND OR CONVERTIBLE INTO
       SHARES AND WARRANTS UP TO 5,000M EURO
       LIMITED TO A MAX OF 10PCT OF SHARE CAPITAL

24     DELEGATION OF POWERS                                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING               Non-Voting
       IN THE GENERAL MEETING, WHETHER DIRECTLY,
       BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
       BE ENTITLED TO RECEIVE AN ATTENDANCE
       PREMIUM OF 0.005 EUROS GROSS PER SHARE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  935154675
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Special
    Meeting Date:  24-Apr-2020
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of November 3, 2019 (as
       amended from time to time, the "merger
       agreement"), by and between First Horizon
       National Corporation and IBERIABANK
       Corporation ("IBKC") (the "IBKC merger
       proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the merger r related compensation
       payments that will or may be paid by IBKC
       to its named executive officers in
       connection with the merger

3.     To adjourn the IBKC 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 IBKC merger proposal
       or to ensure that any supplement or
       amendment to the accompanying Joint Proxy
       Statement/Prospectus is timely provided to
       holders of IBKC common stock.




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB                                                                              Agenda Number:  712245124
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2020
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE MEETING:                   Non-Voting
       CLAES-GORAN SYLVEN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF A SECRETARY AND TWO                           Non-Voting
       MINUTES-CHECKERS TO ATTEST THE MINUTES
       JOINTLY WITH THE CHAIRMAN

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      REPORT ON THE OPERATIONS OF THE COMPANY                   Non-Voting

8      REPORT ON THE WORK AND FUNCTION OF THE                    Non-Voting
       BOARD AND ITS COMMITTEES

9      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITOR'S REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS

10     RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

11     RESOLUTION ON DISPOSITION OF THE COMPANY'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET: THE BOARD IS PROPOSING A
       CASH DIVIDEND FOR THE 2019 FINANCIAL YEAR
       OF SEK 12.00 PER SHARE

12     RESOLUTION ON DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

13     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

CMMT   PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

14     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For
       AND AUDITORS: THE NOMINATION COMMITTEE
       PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD
       MEMBERS AND ONE (1) CHARTERED ACCOUNTING
       FIRM AS AUDITOR

15     RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES               Mgmt          For

16     ELECTION OF BOARD MEMBERS AND THE CHAIRMAN                Mgmt          For
       OF THE BOARD: THE NOMINATION COMMITTEE
       PROPOSES THAT THE FOLLOWING PERSONS BE
       RE-ELECTED AS BOARD MEMBERS FOR A TERM UP
       TO THE END OF THE NEXT ANNUAL GENERAL
       MEETING: CECILIA DAUN WENNBORG, LENNART
       EVRELL, ANDREA GISLE JOOSEN, FREDRIK
       HAGGLUND, JEANETTE JAGER, MAGNUS MOBERG,
       FREDRIK PERSSON, BO SANDSTROM, CLAES-GORAN
       SYLVEN AND ANETTE WIOTTI. THE NOMINATION
       COMMITTEE PROPOSES THAT CLAES-GORAN SYLVEN
       BE RE-ELECTED AS CHAIRMAN OF THE BOARD

17     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES THAT THE CHARTERED
       ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS
       AUDITOR

18     RESOLUTION ON THE NOMINATION COMMITTEE                    Mgmt          For

19     RESOLUTION ON ADOPTION OF PRINCIPLES FOR                  Mgmt          Against                        Against
       REMUNERATION OF THE MEMBERS OF THE ICA
       GRUPPEN MANAGEMENT TEAM

20     RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: SECTION 1, 9, 11, 12

21     CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ICADE SA                                                                                    Agenda Number:  712290016
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4931M119
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  FR0000035081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003202000607-35 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004082000801-43; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019-APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND COMMITMENTS
       AND ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
       AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       FREDERIC THOMAS AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       GEORGES RALLI AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-CHRISTINE LAMBERT AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FLORENCE PERONNAU AS DIRECTOR

O.9    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          Against                        Against
       OF MRS. MARIANNE LOURADOUR AS DIRECTOR, AS
       A REPLACEMENT FOR MRS. NATHALIE TESSIER,
       WHO RESIGNED

O.10   RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          Against                        Against
       OF MR. OLIVIER FABAS AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. CAROLE ABBEY, WHO
       RESIGNED

O.11   RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          Against                        Against
       OF MRS. LAURENCE GIRAUDON AS DIRECTOR, AS A
       REPLACEMENT FOR MR. JEAN-MARC MORIN, WHO
       RESIGNED

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       LAURENCE GIRAUDON AS DIRECTOR

O.13   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.14   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.15   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

O.16   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE

O.17   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING THE PAST FINANCIAL YEAR OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. ANDRE
       MARTINEZ, CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL 24 APRIL 2019

O.18   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING THE PAST FINANCIAL YEAR OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC
       THOMAS, CHAIRMAN OF THE BOARD OF DIRECTORS
       SINCE 24 APRIL 2019

O.19   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING THE PAST FINANCIAL YEAR OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER
       WIGNIOLLE, CHIEF EXECUTIVE OFFICER

O.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO
       REPURCHASE ITS OWN SHARES IN ACCORDANCE
       WITH THE PROVISIONS OF ARTICLE L. 225-209
       OF THE FRENCH COMMERCIAL CODE

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY PURSUANT TO THE PROVISIONS
       OF ARTICLE L. 225-209 OF THE FRENCH
       COMMERCIAL CODE

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.23   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL TO
       REMUNERATE CONTRIBUTIONS IN KIND OF
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.25   INSERTION OF A PREAMBLE BEFORE ARTICLE 1 OF               Mgmt          For                            For
       THE BYLAWS IN ORDER TO ADOPT A RAISON
       D'ETRE OF THE COMPANY

E.26   AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE WRITTEN CONSULTATION OF
       DIRECTORS AND STAGGERED TERMS OF OFFICE FOR
       DIRECTORS

E.27   HARMONIZATION OF THE BYLAWS                               Mgmt          For                            For

E.28   TEXTUAL REFERENCES APPLICABLE IN THE EVENT                Mgmt          Against                        Against
       OF CODIFICATION AMENDMENTS

E.29   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  935185959
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vivek Jain                                                Mgmt          For                            For
       George A. Lopez, M.D                                      Mgmt          For                            For
       Robert S. Swinney, M.D                                    Mgmt          For                            For
       David C. Greenberg                                        Mgmt          For                            For
       Elisha W. Finney                                          Mgmt          For                            For
       David F. Hoffmeister                                      Mgmt          For                            For
       Donald M. Abbey                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as auditors for the Company for
       the year ending December 31, 2020.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  712772979
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kito, Shunichi                         Mgmt          For                            For

1.2    Appoint a Director Matsushita, Takashi                    Mgmt          For                            For

1.3    Appoint a Director Nibuya, Susumu                         Mgmt          For                            For

1.4    Appoint a Director Shindome, Katsuaki                     Mgmt          For                            For

1.5    Appoint a Director Hirano, Atsuhiko                       Mgmt          For                            For

1.6    Appoint a Director Idemitsu, Masakazu                     Mgmt          For                            For

1.7    Appoint a Director Kubohara, Kazunari                     Mgmt          For                            For

1.8    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

1.9    Appoint a Director Mackenzie Clugston                     Mgmt          For                            For

1.10   Appoint a Director Otsuka, Norio                          Mgmt          For                            For

1.11   Appoint a Director Yasuda, Yuko                           Mgmt          For                            For

1.12   Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

2      Appoint a Corporate Auditor Ito, Taigi                    Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Kai,               Mgmt          For                            For
       Junko




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  935153433
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW K. SILVERNAIL                                      Mgmt          For                            For
       KATRINA L. HELMKAMP                                       Mgmt          For                            For
       MARK A. BECK                                              Mgmt          For                            For
       CARL R. CHRISTENSON                                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for 2020.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding a report related to employee
       representation on the Company's Board of
       Directors, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  935152265
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rebecca M. Henderson,               Mgmt          For                            For
       PhD

1B.    Election of Director: Lawrence D. Kingsley                Mgmt          For                            For

1C.    Election of Director: Sophie V. Vandebroek,               Mgmt          For                            For
       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).




--------------------------------------------------------------------------------------------------------------------------
 IHEARTMEDIA, INC.                                                                           Agenda Number:  935204684
--------------------------------------------------------------------------------------------------------------------------
        Security:  45174J509
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  IHRT
            ISIN:  US45174J5092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Barber                                               Mgmt          For                            For
       Brad Gerstner                                             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, 2020.

3.     The approval, on an advisory (non-binding)                Mgmt          For                            For
       basis, of the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 IHH HEALTHCARE BHD                                                                          Agenda Number:  711799506
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y374AH103
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2019
          Ticker:
            ISIN:  MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ACQUISITION OF THE ENTIRE ISSUED                 Mgmt          For                            For
       SHARE CAPITAL OF PRINCE COURT MEDICAL
       CENTRE SDN BHD (''PCMC'') BY PANTAI
       HOLDINGS SDN BHD (''PHSB''), AN INDIRECT
       WHOLLY-OWNED SUBSIDIARY OF IHH FROM PULAU
       MEMUTIK VENTURES SDN BHD (''PMV''), A
       WHOLLY-OWNED SUBSIDIARY OF KHAZANAH
       NASIONAL BERHAD, FOR A CASH CONSIDERATION
       OF RM1,020.0 MILLION (''PROPOSED
       ACQUISITION'')




--------------------------------------------------------------------------------------------------------------------------
 IHH HEALTHCARE BHD                                                                          Agenda Number:  712702946
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y374AH103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO CLAUSE 113(1) OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       MEHMET ALI AYDINLAR

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO CLAUSE 113(1) OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
       ROSSANA ANNIZAH BINTI AHMAD RASHID

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO CLAUSE 120 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR
       KELVIN LOH CHI-KEON

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO CLAUSE 120 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR
       FARID BIN MOHAMED SANI

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO CLAUSE 120 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       MASATO SUGAHARA

6      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       FEES AND OTHER BENEFITS PAYABLE TO THE
       DIRECTORS OF THE COMPANY BY THE COMPANY

7      TO APPROVE THE PAYMENT OF THE DIRECTORS'                  Mgmt          For                            For
       FEES (OR ITS EQUIVALENT AMOUNT IN RINGGIT
       MALAYSIA AS CONVERTED USING THE MIDDLE RATE
       OF BANK NEGARA MALAYSIA FOREIGN EXCHANGE ON
       THE PAYMENT DATES, WHERE APPLICABLE) TO THE
       DIRECTORS OF THE COMPANY WHO ARE HOLDING
       DIRECTORSHIP AND COMMITTEE MEMBERSHIP IN
       THE FOLLOWING COMPANY'S SUBSIDIARIES AND
       OTHER BENEFITS PAYABLE TO THE DIRECTORS OF
       THE COMPANY BY THE COMPANY'S SUBSIDIARIES
       FOR THE PERIOD WITH EFFECT FROM 1 JULY 2020
       TO 30 JUNE 2021

8      TO RE-APPOINT KPMG PLT AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

9      AUTHORITY TO ALLOT SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 75 OF THE COMPANIES ACT 2016

10     PROPOSED RENEWAL OF AUTHORITY FOR IHH TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES OF UP TO TEN
       PERCENT (10%) OF THE PREVAILING TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY
       (PROPOSED RENEWAL OF SHARE BUY-BACK
       AUTHORITY)




--------------------------------------------------------------------------------------------------------------------------
 IHI CORPORATION                                                                             Agenda Number:  712773111
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2398N113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3134800006
--------------------------------------------------------------------------------------------------------------------------

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 Mitsuoka, Tsugio                       Mgmt          For                            For

2.2    Appoint a Director Yamada, Takeshi                        Mgmt          For                            For

2.3    Appoint a Director Shikina, Tomoharu                      Mgmt          For                            For

2.4    Appoint a Director Nagano, Masafumi                       Mgmt          For                            For

2.5    Appoint a Director Murakami, Koichi                       Mgmt          For                            For

2.6    Appoint a Director Fujiwara, Taketsugu                    Mgmt          For                            For

2.7    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

2.8    Appoint a Director Ide, Hiroshi                           Mgmt          For                            For

2.9    Appoint a Director Kawakami, Takeshi                      Mgmt          For                            For

2.10   Appoint a Director Shigegaki, Yasuhiro                    Mgmt          For                            For

2.11   Appoint a Director Nakanishi, Yoshiyuki                   Mgmt          For                            For

2.12   Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Niimura,                      Mgmt          For                            For
       Takashi

3.2    Appoint a Corporate Auditor Sekine, Aiko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935134344
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lance Uggla                         Mgmt          For                            For

1B.    Election of Director: John Browne (The Lord               Mgmt          For                            For
       Browne of Madingley)

1C.    Election of Director: Ruann F. Ernst                      Mgmt          For                            For

1D.    Election of Director: William E. Ford                     Mgmt          For                            For

1E.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1F.    Election of Director: Deborah K. Orida                    Mgmt          For                            For

1G.    Election of Director: James A. Rosenthal                  Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants until the close of the
       next Annual General Meeting of Shareholders
       and to authorize the Company's Board of
       Directors, acting by the Audit Committee,
       to determine the remuneration of the
       independent registered public accountants.




--------------------------------------------------------------------------------------------------------------------------
 IIDA GROUP HOLDINGS CO.,LTD.                                                                Agenda Number:  712773832
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23426109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3131090007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor Fujita, Koji                  Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sasaki, Shinichi

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Shimazaki, Makoto




--------------------------------------------------------------------------------------------------------------------------
 ILIAD SA                                                                                    Agenda Number:  711773615
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4958P102
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2019
          Ticker:
            ISIN:  FR0004035913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   04 DEC 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1115/201911151904856.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1204/201912041904981.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      CAPITAL REDUCTION BY WAY OF THE REPURCHASE                Mgmt          For                            For
       BY THE COMPANY OF ITS OWN SHARES FOLLOWED
       BY THE CANCELLATION OF THE SHARES
       REPURCHASED

2      CAPITAL INCREASE BY ISSUING COMMON SHARES                 Mgmt          For                            For
       OF THE COMPANY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY A PUBLIC
       OFFERING

3      DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO ISSUE SHARES OF THE
       COMPANY RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

4      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  935153647
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          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: James W. Griffith                   Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1E.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1F.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1G.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1H.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

1I.    Election of Director: Kevin M. Warren                     Mgmt          For                            For

1J.    Election of Director: AnrE D. Williams                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2020.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting, to
       permit stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  935180618
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Caroline Dorsa                      Mgmt          For                            For

1B.    Election of Director: Robert S. Epstein,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Scott Gottlieb, M.D.                Mgmt          For                            For

1D.    Election of Director: Philip W. Schiller                  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 3, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, a                       Shr           Against                        For
       stockholder proposal regarding political
       disclosures.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  711897566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2020
          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 MS S M CLARK                                  Mgmt          For                            For

5      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

6      TO RE-ELECT MRS T M ESPERDY                               Mgmt          For                            For

7      TO RE-ELECT MR S A C LANGELIER                            Mgmt          For                            For

8      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

9      TO RE-ELECT MR S P STANBROOK                              Mgmt          For                            For

10     TO ELECT MR J A STANTON                                   Mgmt          For                            For

11     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

12     TO RE-ELECT MRS K WITTS                                   Mgmt          For                            For

13     RE-APPOINTMENT OF AUDITORS: ERNST YOUNG LLP               Mgmt          For                            For

14     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

15     POLITICAL DONATIONS/EXPENDITURE                           Mgmt          For                            For

16     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

19     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       10 AND RECEIPT OF AUDITOR NAME FOR
       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




--------------------------------------------------------------------------------------------------------------------------
 INCITEC PIVOT LTD                                                                           Agenda Number:  711776750
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4887E101
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2019
          Ticker:
            ISIN:  AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------

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    ELECTION OF DR XIAOLING LIU AS A DIRECTOR                 Mgmt          For                            For

2.B    ELECTION OF MR GREGORY ROBINSON AS A                      Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT (NON                  Mgmt          For                            For
       BINDING ADVISORY VOTE)

4      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          Against                        Against
       DIRECTOR & CEO




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  935199097
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julian C. Baker                     Mgmt          For                            For

1.2    Election of Director: Jean-Jacques BienaimE               Mgmt          For                            For

1.3    Election of Director: Paul J. Clancy                      Mgmt          For                            For

1.4    Election of Director: Wendy L. Dixon                      Mgmt          For                            For

1.5    Election of Director: Jacqualyn A. Fouse                  Mgmt          For                            For

1.6    Election of Director: Paul A. Friedman                    Mgmt          For                            For

1.7    Election of Director: Edmund P. Harrigan                  Mgmt          For                            For

1.8    Election of Director: Katherine A. High                   Mgmt          For                            For

1.9    Election of Director: HervE Hoppenot                      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 approve an amendment to the Company's                  Mgmt          For                            For
       1997 Employee Stock Purchase Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2020.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented, described in more
       detail in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 INDUSIND BANK LTD                                                                           Agenda Number:  711449442
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990M134
    Meeting Type:  AGM
    Meeting Date:  16-Aug-2019
          Ticker:
            ISIN:  INE095A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE AND
       CONSOLIDATED) FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2019, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES OF THE               Mgmt          For                            For
       BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2019: THE BOARD OF DIRECTORS RECOMMEND
       DIVIDEND OF INR 7.50 PER EQUITY SHARE OF
       INR 10 EACH (AT 75%) FOR THE YEAR ENDED
       MARCH 31, 2019

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       ROMESH SOBTI (DIN: 00031034), WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT THE STATUTORY AUDITORS OF THE                  Mgmt          For                            For
       BANK AND AUTHORISE THE BOARD OF DIRECTORS
       TO FIX THEIR REMUNERATION: M/S HARIBHAKTI &
       CO. LLP (FIRM REGN. NUMBER 103523W /
       W100048)

5      APPOINTMENT OF MRS. AKILA KRISHNAKUMAR                    Mgmt          For                            For
       (DIN: 06629992) AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

6      APPOINTMENT OF MR. ARUN TIWARI (DIN:                      Mgmt          For                            For
       05345547) AS NON-EXECUTIVE INDEPENDENT
       DIRECTOR

7      APPOINTMENT OF MR. SIRAJ CHAUDHRY (DIN:                   Mgmt          For                            For
       00161853) AS NON-EXECUTIVE INDEPENDENT
       DIRECTOR

8      APPOINTMENT OF MR. RAJIV AGARWAL (DIN:                    Mgmt          For                            For
       00336487) AS NON-EXECUTIVE INDEPENDENT
       DIRECTOR

9      ISSUE OF LONG-TERM BONDS / NON-CONVERTIBLE                Mgmt          For                            For
       DEBENTURES ON PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A.                                                             Agenda Number:  711318104
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  16-Jul-2019
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES TO THE
       ACCOUNTS) AND MANAGEMENT REPORT OF
       INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
       ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
       2018, ENDED 31 JANUARY 2019

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED BALANCE SHEET, CONSOLIDATED
       INCOME STATEMENT, CONSOLIDATED STATEMENT OF
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN EQUITY,
       CONSOLIDATED STATEMENT OF CASH FLOWS AND
       NOTES TO THE CONSOLIDATED ACCOUNTS) AND
       CONSOLIDATED MANAGEMENT REPORT OF THE
       INDITEX GROUP FOR FINANCIAL YEAR 2018,
       ENDED 31 JANUARY 2019, AND OF THE
       MANAGEMENT OF THE COMPANY

3      REVIEW AND APPROVAL, WHERE APPROPRIATE OF                 Mgmt          For                            For
       THE STATEMENT ON NON-FINANCIAL INFORMATION
       (ACT 11/2018, OF 28 DECEMBER, ON MANDATORY
       DISCLOSURE OF NON-FINANCIAL INFORMATION)

4      DISTRIBUTION OF THE INCOME OR LOSS OF THE                 Mgmt          For                            For
       FINANCIAL YEAR AND DECLARATION OF DIVIDENDS

5      DETERMINING THE NEW NUMBER OF DIRECTORS                   Mgmt          For                            For

6.A    RE-ELECTION OF MR PABLO ISLA ALVAREZ DE                   Mgmt          For                            For
       TEJERA TO THE BOARD OF DIRECTORS, AS
       EXECUTIVE DIRECTOR

6.B    RE-ELECTION OF MR AMANCIO ORTEGA GAONA TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, AS NON-EXECUTIVE
       PROPRIETARY DIRECTOR

6.C    APPOINTMENT OF MR CARLOS CRESPO GONZALEZ TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS, AS EXECUTIVE
       DIRECTOR

6.D    RE-ELECTION OF MR EMILIO SARACHO RODRIGUEZ                Mgmt          For                            For
       DE TORRES TO THE BOARD OF DIRECTORS, AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

6.E    RE-ELECTION OF MR JOSE LUIS DURAN SCHULZ TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS, AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

7.A    AMENDMENT OF THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       BRING THEM INTO LINE WITH THE LATEST
       AMENDMENT OF THE COMPANIES ACT, THE
       RENAMING OF THE AUDIT AND CONTROL COMMITTEE
       (HEREINAFTER, "AUDIT AND COMPLIANCE
       COMMITTEE") AND THE FORMATION OF A NEW
       SUSTAINABILITY COMMITTEE: AMENDMENT OF
       ARTICLE 13 ("THE GENERAL MEETING OF
       SHAREHOLDERS") IN PART I ("GENERAL MEETING
       OF SHAREHOLDERS") CHAPTER III ("GOVERNING
       BODIES OF THE COMPANY")

7.B    AMENDMENT OF THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       BRING THEM INTO LINE WITH THE LATEST
       AMENDMENT OF THE COMPANIES ACT, THE
       RENAMING OF THE AUDIT AND CONTROL COMMITTEE
       (HEREINAFTER, "AUDIT AND COMPLIANCE
       COMMITTEE") AND THE FORMATION OF A NEW
       SUSTAINABILITY COMMITTEE: AMENDMENT OF
       ARTICLE 22 ("BOARD OF DIRECTORS"), ARTICLE
       28 ("AUDIT AND COMPLIANCE COMMITTEE"),
       ARTICLE 29 ("NOMINATION COMMITTEE") AND
       ARTICLE 30 ("REMUNERATION COMMITTEE", AND
       ADDITION OF A NEW ARTICLE 30BIS
       ("SUSTAINABILITY COMMITTEE"), ALL OF THEM
       IN PART II ("BOARD OF DIRECTORS") CHAPTER
       III ("GOVERNING BODIES OF THE COMPANY")

7.C    AMENDMENT OF THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       BRING THEM INTO LINE WITH THE LATEST
       AMENDMENT OF THE COMPANIES ACT, THE
       RENAMING OF THE AUDIT AND CONTROL COMMITTEE
       (HEREINAFTER, "AUDIT AND COMPLIANCE
       COMMITTEE") AND THE FORMATION OF A NEW
       SUSTAINABILITY COMMITTEE: AMENDMENT OF
       ARTICLE 34 ("ANNUAL ACCOUNTS. ACCOUNTING
       DOCUMENTS. REVIEW OF THE ANNUAL ACCOUNTS"),
       ARTICLE 37 ("DECLARATION OF DIVIDENDS") AND
       ARTICLE 38 ("FILING OF ACCOUNTS"), IN
       CHAPTER IV ("FINANCIAL YEAR, ANNUAL
       ACCOUNTS: VERIFICATION, APPROVAL AND
       PUBLICATION. DISTRIBUTION OF INCOME OR
       LOSS")

8      RE-ELECTION OF DELOITTE, S.L. AS STATUTORY                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND ITS GROUP FOR
       FY2019

9      APPROVAL, WHERE APPROPRIATE, OF A LONG-TERM               Mgmt          For                            For
       INCENTIVE PLAN IN CASH AND IN SHARES,
       ADDRESSED TO MEMBERS OF MANAGEMENT,
       INCLUDING THE EXECUTIVE DIRECTORS, AND
       OTHER EMPLOYEES OF THE INDITEX GROUP

10     AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES,
       SUPERSEDING THE AUTHORIZATION APPROVED BY
       THE ANNUAL GENERAL MEETING IN 2016

11     PARTIAL AMENDMENT OF THE REMUNERATION                     Mgmt          For                            For
       POLICY FOR DIRECTORS FOR FINANCIAL YEARS
       2019, 2020 Y 2021, IN ORDER TO ADD THE
       ANNUAL FIXED REMUNERATION OF MR CARLOS
       CRESPO GONZALEZ FOR THE PERFORMANCE OF
       EXECUTIVE FUNCTIONS

12     ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL                  Mgmt          For                            For
       REPORT ON THE REMUNERATION OF DIRECTORS

13     GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS               Mgmt          For                            For

14     REPORTING TO THE ANNUAL GENERAL MEETING ON                Mgmt          Abstain                        Against
       THE AMENDMENT OF THE BOARD OF DIRECTORS'
       REGULATIONS AND THE FORMATION OF A NEW
       SUSTAINABILITY COMMITTEE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 JUL 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD                                                 Agenda Number:  711751633
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2019
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 287053 DUE TO RECEIPT OF
       ADDITIONAL SHAREHOLDER PROPOSALS
       (RESOLUTION NO. 5 AND 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/2019/0926/ltn20190926341.pdf;
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0926/ltn20190926369.pdf;
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1107/2019110700758.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1107/2019110700723.pdf

1      PROPOSAL ON THE ELECTION OF MR. GU SHU AS                 Mgmt          For                            For
       EXECUTIVE DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

2      PROPOSAL ON THE PAYMENT PLAN OF                           Mgmt          For                            For
       REMUNERATION TO DIRECTORS FOR 2018

3      PROPOSAL ON THE PAYMENT PLAN OF                           Mgmt          For                            For
       REMUNERATION TO SUPERVISORS FOR 2018

4      PROPOSAL ON THE APPLICATION FOR PROVISIONAL               Mgmt          For                            For
       AUTHORISATION LIMIT ON EXTERNAL DONATIONS

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL ON THE
       ELECTION OF MS. CAO LIQUN AS NON-EXECUTIVE
       DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
       OF CHINA LIMITED

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL ON THE
       ELECTION OF MR. FENG WEIDONG AS
       NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD                                                 Agenda Number:  711881195
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  08-Jan-2020
          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/2019/1210/2019121000427.pdf,

1      PROPOSAL ON THE ELECTION OF MR. YANG                      Mgmt          For                            For
       GUOZHONG AS SHAREHOLDER SUPERVISOR OF
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD                                                 Agenda Number:  712747546
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 380202 DUE TO ADDITION OF
       RESOLUTIONS 10 TO 12. 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/2020/0527/2020052700967.pdf,

1      PROPOSAL ON THE 2019 WORK REPORT OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

2      PROPOSAL ON THE 2019 WORK REPORT OF THE                   Mgmt          For                            For
       BOARD OF SUPERVISORS OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

3      PROPOSAL ON THE 2019 AUDITED ACCOUNTS                     Mgmt          For                            For

4      PROPOSAL ON THE 2019 PROFIT DISTRIBUTION                  Mgmt          For                            For
       PLAN: RMB0.2628 PER SHARE

5      PROPOSAL ON THE FIXED ASSET INVESTMENT                    Mgmt          For                            For
       BUDGET FOR 2020

6      APPROVE KPMG HUAZHEN LLP AND KPMG AS                      Mgmt          For                            For
       DOMESTIC EXTERNAL AUDITORS AND KPMG AS
       DOMESTIC EXTERNAL AUDITORS

7      PROPOSAL ON THE ELECTION OF MR. SHEN SI AS                Mgmt          For                            For
       INDEPENDENT DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

8      PROPOSAL ON THE ISSUANCE OF UNDATED                       Mgmt          For                            For
       ADDITIONAL TIER 1 CAPITAL BONDS AND
       ELIGIBLE TIER 2 CAPITAL INSTRUMENTS

9      PROPOSAL ON THE GENERAL MANDATE TO ISSUE                  Mgmt          Against                        Against
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED

10     PROPOSAL ON THE ISSUANCE OF NO MORE THAN                  Mgmt          For                            For
       RMB90 BILLION ELIGIBLE TIER 2 CAPITAL
       INSTRUMENTS

11     PROPOSAL ON THE APPLICATION FOR                           Mgmt          For                            For
       AUTHORISATION LIMIT FOR SPECIAL DONATIONS
       FOR COVID-19 PANDEMIC PREVENTION AND
       CONTROL

12     PROPOSAL ON THE ELECTION OF MR. LIAO LIN AS               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL BANK OF KOREA                                                                    Agenda Number:  712235111
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3994L108
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  KR7024110009
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIVAERDEN AB                                                                          Agenda Number:  712290484
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430126
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  SE0000107203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING

3      DRAWING-UP AND APPROVAL OF THE REGISTER OF                Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSONS TO CHECK THE MINUTES                  Non-Voting

6      DECISION AS TO WHETHER THE ANNUAL GENERAL                 Non-Voting
       MEETING HAS BEEN DULY CONVENED

7.A    PRESENTATION OF: THE ANNUAL REPORT AND                    Non-Voting
       AUDIT REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDIT REPORT FOR THE GROUP

7.B    PRESENTATION OF: THE AUDITOR'S STATEMENT ON               Non-Voting
       WHETHER THE GUIDELINES FOR EXECUTIVE
       COMPENSATION, WHICH HAVE APPLIED SINCE THE
       PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN
       FOLLOWED

7.C    PRESENTATION OF: THE BOARD'S PROPOSED                     Non-Voting
       DISTRIBUTION OF EARNINGS AND STATEMENT IN
       SUPPORT OF SUCH PROPOSAL

8      ADDRESS BY THE CEO                                        Non-Voting

9.A    DECISION CONCERNING: ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.B    DECISION CONCERNING: DISTRIBUTION OF THE                  Mgmt          For                            For
       COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED
       BALANCE SHEET: SEK 6.00 PER SHARE

9.C    DECISION CONCERNING: THE RECORD DATE, IN                  Mgmt          For                            For
       THE EVENT THE ANNUAL GENERAL MEETING
       RESOLVES TO DISTRIBUTE EARNINGS

9.D    DECISION CONCERNING: DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TO THE COMPANY OF THE MEMBERS OF
       THE BOARD OF DIRECTORS AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DECISION ON THE NUMBER OF DIRECTORS: EIGHT                Mgmt          For
       DIRECTORS AND NO DEPUTY DIRECTORS

11     DECISION REGARDING DIRECTORS' FEES FOR EACH               Mgmt          For
       OF THE COMPANY DIRECTORS

12.A   RE-ELECTION OF BOARD OF DIRECTOR: PAR BOMAN               Mgmt          For

12.B   RE-ELECTION OF BOARD OF DIRECTOR: CHRISTIAN               Mgmt          For
       CASPAR

12.C   NEW-ELECTION OF BOARD OF DIRECTOR: MARIKA                 Mgmt          For
       FREDRIKSSON

12.D   RE-ELECTION OF BOARD OF DIRECTOR: BENGT                   Mgmt          For
       KJELL

12.E   RE-ELECTION OF BOARD OF DIRECTOR: FREDRIK                 Mgmt          For
       LUNDBERG

12.F   RE-ELECTION OF BOARD OF DIRECTOR: ANNIKA                  Mgmt          For
       LUNDIUS

12.G   RE-ELECTION OF BOARD OF DIRECTOR: LARS                    Mgmt          For
       PETTERSSON

12.H   RE-ELECTION OF BOARD OF DIRECTOR: HELENA                  Mgmt          For
       STJERNHOLM

12.I   RE-ELECTION OF FREDRIK LUNDBERG AS CHAIRMAN               Mgmt          For
       OF THE BOARD

13     DECISION ON THE NUMBER OF AUDITORS: ONE                   Mgmt          For
       CHARTERED ACCOUNTING FIRM

14     DECISION ON THE AUDITOR'S FEES: FEE IN                    Mgmt          For
       ACCORDANCE WITH APPROVED INVOICE

15     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION,
       RE-ELECTION OF THE ACCOUNTING FIRM DELOITTE
       AB FOR THE PERIOD UNTIL THE END OF THE 2021
       ANNUAL GENERAL MEETING. DELOITTE AB HAS
       NOTIFIED THAT IF THE FIRM IS ELECTED, IT
       WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT
       HANS WAREN AS CHIEF AUDITOR

16     DECISION ON GUIDELINES FOR EXECUTIVE                      Mgmt          For                            For
       COMPENSATION

17     DECISION ON A LONG-TERM SHARE SAVINGS                     Mgmt          For                            For
       PROGRAM

18.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO INSERT A SECOND PARAGRAPH IN
       THE ARTICLES OF ASSOCIATION (SECTION 5)
       WITH THE FOLLOWING CONTENT: ALL SHARES
       SHALL CARRY EQUAL RIGHTS

18.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: THAT SECTION 6 SHALL CEASE TO
       APPLY EXCEPT FROM (SW: M.U.A.) MOM.2

18.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO WORK FOR ABOLISHMENT IN THE
       SWEDISH COMPANIES ACT OF THE POSSIBILITY OF
       HAVING SO-CALLED VOTING POWER DIFFERENCES,
       PRIMARILY BY CONTACTING THE GOVERNMENT OF
       SWEDEN

18.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO PREPARE A PROPOSAL REGARDING
       REPRESENTATION ON THE BOARD OF DIRECTORS
       AND THE NOMINATION COMMITTEE FOR THE SMALL
       AND MEDIUM-SIZED SHAREHOLDERS, TO BE
       REFERRED TO THE 2021 ANNUAL GENERAL MEETING
       OR ANY PRIOR EXTRAORDINARY GENERAL MEETING.
       THE MANDATE SHALL ALSO INCLUDE TO WORK FOR
       A CHANGE OF THE NATIONAL LEGAL FRAMEWORK
       ACCORDINGLY, PRIMARILY BY CONTACTING THE
       GOVERNMENT OF SWEDEN

19     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  711979849
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  20-Feb-2020
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       05.02.2020. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 337,684,699.17 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.27 PER DIVIDEND-ENTITLED
       NO-PAR SHARE EUR 1,466,556.84 SHALL BE
       ALLOCATED TO THE OTHER REVENUE RESERVES
       EX-DIVIDEND DATE: FEBRUARY 21, 2020 PAYABLE
       DATE: FEBRUARY 25, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: KPMG AG, MUNICH

6.A    ELECTIONS TO THE SUPERVISORY BOARD: XIAOQUN               Mgmt          For                            For
       CLEVER

6.B    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       FRIEDRICH EICHINER

6.C    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       HANS-ULRICH HOLDENRIED

6.D    ELECTIONS TO THE SUPERVISORY BOARD: MANFRED               Mgmt          For                            For
       PUFFER

6.E    ELECTIONS TO THE SUPERVISORY BOARD: ULRICH                Mgmt          For                            For
       SPIESSHOFER

6.F    ELECTIONS TO THE SUPERVISORY BOARD: MARGRET               Mgmt          For                            For
       SUCKALE

7      REVOCATION OF THE CONTINGENT CAPITAL 2010/I               Mgmt          For                            For
       AND THE CORRESPONDING AMENDMENT TO THE
       ARTICLES OF ASSOCIATION THE EXISTING
       CONTINGENT CAPITAL 2010/I SHALL BE REVOKED

8      CREATION OF A NEW AUTHORIZED CAPITAL 2020/I               Mgmt          For                            For
       AND THE CORRESPONDING AMENDMENT TO THE
       ARTICLES OF ASSOCIATION THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 750,000,000
       THROUGH THE ISSUE OF NEW REGISTERED NO-PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE FEBRUARY 19, 2025
       (AUTHORIZED CAPITAL 2020/I). SHAREHOLDERS
       SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT
       FOR IN THE FOLLOWING CASES: - RESIDUAL
       AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, - HOLDERS OF
       CONVERSION AND/OR OPTION RIGHTS HAVE BEEN
       GRANTED SUBSCRIP-TION RIGHTS, - SHARES HAVE
       BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH
       AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE AND THE CAPITAL INCREASE DOES
       NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL,
       - SHARES HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES, - SHARES HAVE BEEN ISSUED FOR THE
       PAYMENT OF SCRIP DIVIDENDS

9      REVOCATION OF THE EXISTING AUTHORIZATION TO               Mgmt          For                            For
       ISSUE CONVERTIBLE BONDS AND/OR WARRANT
       BONDS, A NEW AUTHORIZATION TO ISSUE
       CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE
       REVOCATION OF THE CONTINGENT CAPITAL 2018,
       THE CREATION OF A NEW CONTINGENT CAPITAL
       2020/I, AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE EXISTING
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF FEBRUARY 22, 2018, TO ISSUE
       BONDS AND THE CORRESPONDING CONTINGENT
       CAPITAL 2018 SHALL BE REVOKED. THE BOARD OF
       MDS SHALL BE AUTHORIZED, WITH THE CONSENT
       OF THE SUPERVISORY BOARD, TO ISSUE BEARER
       OR REGISTERED CONVERTIBLE BONDS AND/OR
       WARRANT BONDS (REFERRED TO IN THE FOLLOWING
       AS 'BONDS') OF UP TO EUR 4,000,000,000,
       CONFERRING CONVERSION OR OPTION RIGHTS FOR
       SHARES OF THE COMPANY, ON OR BEFORE
       FEBRUARY 19, 2025. SHAREHOLDERS SHALL BE
       GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
       THE FOLLOWING CASES: - BONDS HAVE BEEN
       ISSUED AT A PRICE NOT MATERIALLY BELOW
       THEIR THEORETICAL MARKET VALUE AND CONFER
       CONVERSION OR OPTION RIGHTS FOR SHARES OF
       THE COMPANY OF UP TO 10 PERCENT OF THE
       SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN
       EXCLUDED FROM SUBSCRIPTION RIGHTS, -
       HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
       BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS
       HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
       KIND. THE COMPANY'S SHARE CAPITAL SHALL BE
       INCREASED ACCORDINGLY BY UP TO EUR
       260,000,000 THROUGH THE ISSUE OF UP TO
       130,000,000 NEW REGISTERED NO-PAR SHARES,
       INSOFAR AS CONVERSION OR OPTION RIGHTS ARE
       EXERCISED (CONTINGENT CAPITAL 2020/I)




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  712458478
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  OGM
    Meeting Date:  04-May-2020
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES ( S. 551 OF THE COMPANIES ACT
       2006)




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  712644764
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT DEREK MAPP AS A DIRECTOR                      Mgmt          For                            For

2      TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR               Mgmt          For                            For

3      TO RE-ELECT GARETH WRIGHT AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT GARETH BULLOCK AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT MARY MCDOWELL AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT HELEN OWERS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT JOHN RISHTON AS A DIRECTOR                    Mgmt          For                            For

10     TO ELECT GILL WHITEHEAD AS A DIRECTOR                     Mgmt          For                            For

11     TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2019 (ANNUAL REPORT)
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR THEREON

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT SET OUT ON PAGES 131 TO 143 OF THE
       ANNUAL REPORT

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY, THE TEXT OF WHICH IS SET OUT IN
       APPENDIX I TO THIS NOTICE, TO TAKE EFFECT
       FROM THE PASSING OF THIS RESOLUTION

14     TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID

15     TO AUTHORISE THE AUDIT COMMITTEE, FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD, TO DETERMINE THE
       AUDITOR'S REMUNERATION

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     GENERAL POWER TO DISAPPLY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

19     ADDITIONAL POWER TO DISAPPLY PRE-EMPTION                  Mgmt          For                            For
       RIGHTS FOR ACQUISITIONS OR CAPITAL
       INVESTMENTS

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

22     NOTICE PERIOD FOR GENERAL MEETINGS, OTHER                 Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  935238902
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2020
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Adoption of financial statements.                         Mgmt          For

O2     Declaration of dividend.                                  Mgmt          For

O3     Appointment of Salil Parekh as a director                 Mgmt          For
       liable to retire by rotation.

S4     Appointment of Uri Levine as an independent               Mgmt          For
       director.




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD                                                                                 Agenda Number:  712768855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2020
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      DECLARATION OF DIVIDEND: TO DECLARE A FINAL               Mgmt          For                            For
       DIVIDEND OF INR 9.50 PER EQUITY SHARE, FOR
       THE YEAR ENDED MARCH 31, 2020

3      APPOINTMENT OF SALIL PAREKH AS A DIRECTOR                 Mgmt          For                            For
       LIABLE TO RETIRE BY ROTATION

4      APPOINTMENT OF URI LEVINE AS AN INDEPENDENT               Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  712346510
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2019                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2019                  Non-Voting

2.D    REMUNERATION REPORT 2019                                  Mgmt          For                            For

2.E    ANNUAL ACCOUNTS FOR 2019                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2019: EUR 0.69 PER SHARE                     Non-Voting

4.A    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED DURING THE YEAR 2019

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2019

5      REMUNERATION POLICY OF THE EXECUTIVE BOARD                Mgmt          For                            For

6      REMUNERATION POLICY OF THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

8.A    APPOINTMENT OF JUAN COLOMBAS AS A MEMBER TO               Mgmt          For                            For
       SUPERVISORY BOARD

8.B    APPOINTMENT OF HERMAN HULST AS A MEMBER TO                Mgmt          For                            For
       SUPERVISORY BOARD

8.C    APPOINTMENT OF HAROLD NAUS AS A MEMBER TO                 Mgmt          For                            For
       SUPERVISORY BOARD

9.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

9.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

10     AUTHORISATION TO ACQUIRE ORDINARY SHARES IN               Mgmt          For                            For
       THE COMPANY'S CAPITAL

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 374662 DUE TO WITHDRAWN OF
       RESOLUTION 3.B. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INGENICO GROUP SA                                                                           Agenda Number:  712564865
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5276G104
    Meeting Type:  MIX
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  FR0000125346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   20 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005042001271-54 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005202001747-61; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE AND APPROVAL OF THESE
       AGREEMENTS

O.4    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BERNARD BOURIGEAUD AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CAROLINE PAROT AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS. NAZAN               Mgmt          For                            For
       SOMER OZELGIN AS DIRECTOR

O.7    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED IN RESPECT OF THE PAST
       FINANCIAL YEAR TO MR. BERNARD BOURIGEAUD,
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED IN RESPECT OF THE PAST
       FINANCIAL YEAR TO MR. NICOLAS HUSS, CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.11   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE L. 225-209 OF THE
       FRENCH COMMERCIAL CODE

E.14   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

E.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES (OF THE COMPANY OR A
       COMPANY OF THE GROUP), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A COMPANY OF THE GROUP),
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES (OF THE COMPANY OR A
       COMPANY OF THE GROUP), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A COMPANY OF THE GROUP),
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
       OFFERING, WITH THE EXCEPTION OF THOSE
       REFERRED TO IN 1DECREE OF ARTICLE L. 411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       AND/OR AS REMUNERATION FOR SECURITIES IN
       THE CONTEXT OF A PUBLIC EXCHANGE OFFER

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES ( OF THE COMPANY OR OF A
       COMPANY OF THE GROUP), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A COMPANY OF THE GROUP),
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
       IN 1DECREE OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.19   AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES IN THE EVENT OF OVERSUBSCRIPTION

E.20   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN
       ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
       OF EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL

E.21   OVERALL LIMITATION OF DELEGATIONS TO                      Mgmt          For                            For
       INCREASE THE CAPITAL IMMEDIATELY AND/OR IN
       THE FUTURE

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE
       EMPLOYEES AND OFFICERS OF THE FOREIGN
       COMPANIES OF THE GROUP, OUTSIDE OF A
       COMPANY SAVINGS PLAN

E.24   AMENDMENT TO ARTICLE 12 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE PROVISIONS RELATING TO
       DIRECTORS REPRESENTING EMPLOYEES

E.25   AMENDMENT TO ARTICLE 12 OF THE BY-LAWS TO                 Mgmt          For                            For
       PROVIDE FOR THE WRITTEN CONSULTATION OF
       DIRECTORS

E.26   ALIGNMENT OF ARTICLES 11, 14, 15 AND 19 OF                Mgmt          For                            For
       THE BY-LAWS

E.27   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935209533
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Kirk E.                   Mgmt          For                            For
       Arnold

1B.    Election of Class III Director: William P.                Mgmt          For                            For
       Donnelly

1C.    Election of Class III Director: Marc E.                   Mgmt          For                            For
       Jones

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Ingersoll Rand Inc.'s
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  935120232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Special
    Meeting Date:  04-Feb-2020
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote to pass a special resolution to                   Mgmt          For                            For
       change the Company's name to Trane
       Technologies plc on such date as determined
       by the Chairman and Senior Vice President
       and General Counsel of the Company.




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  711563468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  EGM
    Meeting Date:  27-Sep-2019
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF PURPOSE OF SHARES TO BE                         Mgmt          For                            For
       REPURCHASED

2      2019 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Abstain                        Against
       (DRAFT) AND ITS SUMMARY

3      APPRAISAL MANAGEMENT MEASURES FOR THE 2019                Mgmt          For                            For
       RESTRICTED STOCK INCENTIVE PLAN (REVISED)

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2019 RESTRICTED STOCK
       INCENTIVE PLAN

5      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY IN RESPECT TO THE REGISTERED
       CAPITAL AND TOTAL SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  712518577
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 BUSINESS POLICIES AND INVESTMENT PLAN                Mgmt          For                            For

5      2019 ANNUAL ACCOUNTS AND 2020 FINANCIAL                   Mgmt          For                            For
       BUDGET PLAN

6      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.10000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7.1    ELECTION OF PAN GANG AS A DIRECTOR                        Mgmt          For                            For

7.2    ELECTION OF ZHAO CHENGXIA AS A DIRECTOR                   Mgmt          For                            For

7.3    ELECTION OF YAN JUNRONG AS A DIRECTOR                     Mgmt          For                            For

7.4    ELECTION OF WANG XIAOGANG AS A DIRECTOR                   Mgmt          For                            For

7.5    ELECTION OF YANG HUICHENG AS A DIRECTOR                   Mgmt          For                            For

7.6    ELECTION OF ZHANG JUNPING AS A DIRECTOR                   Mgmt          For                            For

7.7    ELECTION OF LV GANG AS A DIRECTOR                         Mgmt          For                            For

7.8    ELECTION OF PENG HEPING AS AN INDEPENDENT                 Mgmt          For                            For
       DIRECTOR

7.9    ELECTION OF JI SHAO AS AN INDEPENDENT                     Mgmt          For                            For
       DIRECTOR

7.10   ELECTION OF CAI YUANMING AS AN INDEPENDENT                Mgmt          For                            For
       DIRECTOR

7.11   ELECTION OF SHI FANG AS AN INDEPENDENT                    Mgmt          For                            For
       DIRECTOR

8.1    ELECTION OF SUPERVISOR: GAO DEBU                          Mgmt          For                            For

8.2    ELECTION OF SUPERVISOR: ZHANG XINLING                     Mgmt          For                            For

9      ALLOWANCE FOR DIRECTORS                                   Mgmt          For                            For

10     ALLOWANCE FOR SUPERVISORS                                 Mgmt          For                            For

11     2019 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

12     AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY                Mgmt          For                            For
       TO PROVIDE GUARANTEE FOR THE INDUSTRIAL
       UPSTREAM AND DOWNSTREAM PARTNERS IN 2020

13     REGISTRATION AND ISSUANCE OF SUPER AND                    Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS AND
       MEDIUM-TERM NOTES

14     A WHOLLY-OWNED SUBSIDIARY'S PROVISION OF                  Mgmt          For                            For
       GUARANTEE FOR A COMPANY

15     CANCELLATION OF SOME STOCK OPTIONS, AND                   Mgmt          For                            For
       REPURCHASE AND CANCELLATION OF SOME
       RESTRICTED STOCKS

16     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS IN 2019

17     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

18     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INNOVENT BIOLOGICS, INC.                                                                    Agenda Number:  712505102
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4818G101
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          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/2020/0427/2020042700974.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0427/2020042701164.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 DECEMBER 31, 2019

2.I    TO RE-ELECT MR. RONNIE 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 OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE
       REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU                    Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITOR
       OF THE COMPANY AND 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 ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY BY ADDING
       THERETO THE TOTAL NUMBER OF THE SHARES TO
       BE BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INNOVENT BIOLOGICS, INC.                                                                    Agenda Number:  712747623
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4818G101
    Meeting Type:  EGM
    Meeting Date:  12-Jun-2020
          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/2020/0527/2020052701161.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0527/2020052701165.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 AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO DR. DE-CHAO
       MICHAEL YU ("DR. YU") IN ACCORDANCE WITH
       THE TERMS OF THE RESTRICTED SHARE PLAN
       ADOPTED BY THE COMPANY ON OCTOBER 15, 2018
       (THE "RS PLAN"), SUBJECT TO ALL APPLICABLE
       LAWS, RULES, REGULATIONS AND THE APPLICABLE
       AWARD AGREEMENT (THE "PROPOSED GRANT TO DR.
       YU")

1.B    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 PROPOSED
       GRANT TO DR. YU UNDER THE SPECIFIC MANDATE
       GRANTED TO THE DIRECTORS BY THE
       SHAREHOLDERS OF THE COMPANY (THE
       "SHAREHOLDERS") AT THE EXTRAORDINARY
       GENERAL MEETING OF THE COMPANY HELD ON
       OCTOBER 15, 2018 IN ACCORDANCE WITH THE
       TERMS OF THE RS PLAN (THE "2018 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 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
       1(A) ABOVE

2.A    TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO MR. RONALD
       HAO XI EDE ("MR. EDE") IN ACCORDANCE WITH
       THE TERMS OF RS PLAN, SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       APPLICABLE AWARD AGREEMENT (THE "PROPOSED
       GRANT TO MR. EDE")

2.B    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
       PROPOSED GRANT TO MR. EDE UNDER THE 2018 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 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
       2(A) ABOVE

3.A    TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO DR. CHARLES
       LELAND COONEY ("DR. COONEY") IN ACCORDANCE
       WITH THE TERMS OF RS PLAN, SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       APPLICABLE AWARD AGREEMENT (THE "PROPOSED
       GRANT TO DR. COONEY")

3.B    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
       PROPOSED GRANT TO DR. COONEY UNDER THE 2018
       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 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
       3(A) ABOVE

4.A    TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO MS. JOYCE
       I-YIN HSU ("MS. HSU") IN ACCORDANCE WITH
       THE TERMS OF RS PLAN, SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       APPLICABLE AWARD AGREEMENT (THE "PROPOSED
       GRANT TO MS. HSU")

4.B    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
       PROPOSED GRANT TO MS. HSU UNDER THE 2018 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 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
       4(A) ABOVE

5.A    TO APPROVE AND CONFIRM THE CONDITIONAL                    Mgmt          Against                        Against
       GRANT OF RESTRICTED SHARES TO DR. KAIXIAN
       CHEN ("DR. CHEN") IN ACCORDANCE WITH THE
       TERMS OF RS PLAN, SUBJECT TO ALL APPLICABLE
       LAWS, RULES, REGULATIONS AND THE APPLICABLE
       AWARD AGREEMENT (THE "PROPOSED GRANT TO DR.
       CHEN")

5.B    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
       PROPOSED GRANT TO DR.CHEN UNDER THE 2018 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 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
       5(A) ABOVE

6.A    TO APPROVE AND ADOPT, CONDITIONAL UPON THE                Mgmt          Against                        Against
       LISTING COMMITTEE OF THE STOCK EXCHANGE OF
       HONG KONG LIMITED GRANTING THE LISTING OF
       AND PERMISSION TO DEAL IN THE NUMBER OF
       SHARES REPRESENTING 5% OF THE TOTAL NUMBER
       OF THE ISSUED SHARE CAPITAL OF THE COMPANY
       AS AT JUNE 12, 2020, BEING THE DATE OF
       ADOPTION OF THE 2020 RS PLAN (AS DEFINED
       BELOW) (THE "2020 RS PLAN LIMIT") OF THE
       COMPANY, TO BE ISSUED PURSUANT TO THE
       VESTING OF RESTRICTED SHARES GRANTED UNDER
       THE 2020 RS PLAN (AS DEFINED BELOW) (THE
       "2020 RS PLAN LISTING APPROVAL"), THE RULES
       OF THE NEW RESTRICTED SHARE PLAN ("2020 RS
       PLAN") OF THE COMPANY (A COPY OF WHICH HAS
       BEEN SUBMITTED TO THE MEETING AND SIGNED BY
       THE CHAIRMAN OF THE MEETING FOR THE PURPOSE
       OF IDENTIFICATION) AS A RESTRICTED SHARE
       SCHEME OF THE COMPANY; AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY, AT THEIR ABSOLUTE
       DISCRETION, TO GRANT RESTRICTED SHARES
       THEREUNDER AND TO ALLOT AND ISSUE SHARES OF
       THE COMPANY PURSUANT TO THE VESTING OF
       RESTRICTED SHARES

6.B    TO GRANT, CONDITIONAL UPON THE LISTING                    Mgmt          Against                        Against
       COMMITTEE OF THE STOCK EXCHANGE OF HONG
       KONG LIMITED GRANTING THE 2020 RS PLAN
       LISTING APPROVAL AND THE PASSING OF
       RESOLUTION 6(A), THE DIRECTORS OF THE
       COMPANY A SPECIFIC MANDATE TO ALLOT AND
       ISSUE UP TO SUCH NUMBER OF SHARES
       REPRESENTED BY THE 2020 RS PLAN LIMIT
       PURSUANT TO THE 2020 RS PLAN AND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       FOR THE PURPOSE OF DISTRIBUTION OF SHARES
       PURSUANT TO THE 2020 RS PLAN, PROVIDED THAT
       THIS SPECIFIC MANDATE SHALL BE IN ADDITION
       TO, AND SHALL NOT PREJUDICE OR REVOKE ANY
       EXISTING OR SUCH OTHER GENERAL OR SPECIAL
       MANDATES WHICH MAY FROM TIME TO TIME BE
       GRANTED TO THE DIRECTORS OF THE COMPANY
       PRIOR TO THE PASSING OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  712198399
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

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 Kitamura, Toshiaki                     Mgmt          For                            For

2.2    Appoint a Director Ueda, Takayuki                         Mgmt          For                            For

2.3    Appoint a Director Ito, Seiya                             Mgmt          For                            For

2.4    Appoint a Director Ikeda, Takahiko                        Mgmt          For                            For

2.5    Appoint a Director Yajima, Shigeharu                      Mgmt          For                            For

2.6    Appoint a Director Kittaka, Kimihisa                      Mgmt          For                            For

2.7    Appoint a Director Sase, Nobuharu                         Mgmt          For                            For

2.8    Appoint a Director Yamada, Daisuke                        Mgmt          For                            For

2.9    Appoint a Director Yanai, Jun                             Mgmt          Against                        Against

2.10   Appoint a Director Iio, Norinao                           Mgmt          Against                        Against

2.11   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

2.12   Appoint a Director Kimura, Yasushi                        Mgmt          Against                        Against

2.13   Appoint a Director Ogino, Kiyoshi                         Mgmt          Against                        Against

2.14   Appoint a Director Nishikawa, Tomoo                       Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INSURANCE AUSTRALIA GROUP LTD                                                               Agenda Number:  711564991
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49361100
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2019
          Ticker:
            ISIN:  AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      ALLOCATION OF SHARE RIGHTS TO PETER HARMER,               Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER

3      ELECTION OF MR GEORGE SAVVIDES AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      RE-ELECTION OF DR HELEN MARION NUGENT AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      RE-ELECTION OF MR THOMAS WILLIAM POCKETT AS               Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR

6      REFRESH CAPACITY TO ISSUE SECURITIES                      Mgmt          For                            For

7.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION

7.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FOSSIL FUEL
       INVESTMENT EXPOSURE REDUCTION TARGETS




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935158635
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Goetz                      Mgmt          For                            For

1B.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1C.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1D.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1E.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1F.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1G.    Election of Director: Robert ("Bob") H.                   Mgmt          For                            For
       Swan

1H.    Election of Director: Andrew Wilson                       Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2020

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers

4.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2006 Employee Stock Purchase Plan

5.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       the global median gender/racial pay gap, if
       properly presented at the meeting




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  935207123
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paolo Fundaro                      Mgmt          For                            For

1B.    Election of Director: Mark Pruzanski, M.D.                Mgmt          For                            For

1C.    Election of Director: Srinivas Akkaraju,                  Mgmt          For                            For
       M.D., Ph.D.

1D.    Election of Director: Luca Benatti, Ph.D.                 Mgmt          For                            For

1E.    Election of Director: Daniel Bradbury                     Mgmt          For                            For

1F.    Election of Director: Keith Gottesdiener,                 Mgmt          For                            For
       M.D.

1G.    Election of Director: Nancy Miller-Rich                   Mgmt          For                            For

1H.    Election of Director: Gino Santini                        Mgmt          For                            For

1I.    Election of Director: Glenn Sblendorio                    Mgmt          For                            For

1J.    Election of Director: Daniel Welch                        Mgmt          For                            For

2.     FOR the approval of an amendment to the                   Mgmt          For                            For
       Company's Restated Certificate of
       Incorporation to increase the number of
       authorized shares of common stock from
       45,000,000 to 90,000,000.

3.     FOR the approval, on a non-binding,                       Mgmt          For                            For
       advisory basis, of the compensation of the
       Company's named executive officers.

4.     FOR the ratification of the appointment of                Mgmt          For                            For
       KPMG LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  935159447
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hon. Sharon Y. Bowen                Mgmt          For                            For

1B.    Election of Director: Charles R. Crisp                    Mgmt          For                            For

1C.    Election of Director: Duriya M. Farooqui                  Mgmt          For                            For

1D.    Election of Director: Jean-Marc Forneri                   Mgmt          For                            For

1E.    Election of Director: The Rt. Hon. the Lord               Mgmt          For                            For
       Hague of Richmond

1F.    Election of Director: Hon. Frederick W.                   Mgmt          For                            For
       Hatfield

1G.    Election of Director: Thomas E. Noonan                    Mgmt          For                            For

1H.    Election of Director: Frederic V. Salerno                 Mgmt          For                            For

1I.    Election of Director: Jeffrey C. Sprecher                 Mgmt          For                            For

1J.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1K.    Election of Director: Vincent Tese                        Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       advisory resolution on executive
       compensation for named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  712332042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L163
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S FINANCIAL STATEMENTS,                  Mgmt          For                            For
       TOGETHER WITH THE DIRECTORS' AND THE
       AUDITOR'S REPORTS FOR THE YEAR ENDED 31
       DECEMBER 2019, BE RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY SET               Mgmt          For                            For
       OUT ON PAGES 110 TO 117 OF THE COMPANY'S
       ANNUAL REPORT AND FORM 20-F 2019 BE
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON
       PAGES 96 TO 109 OF THE COMPANY'S ANNUAL
       REPORT AND FORM 20-F 2019 BE APPROVED

4.A    ELECTION OF DIRECTOR: ARTHUR DE HAAST                     Mgmt          For                            For

4.B    RE-ELECTION OF DIRECTOR: KEITH BARR                       Mgmt          For                            For

4.C    RE-ELECTION OF DIRECTOR: ANNE BUSQUET                     Mgmt          For                            For

4.D    RE-ELECTION OF DIRECTOR: PATRICK CESCAU                   Mgmt          For                            For

4.E    RE-ELECTION OF DIRECTOR: IAN DYSON                        Mgmt          For                            For

4.F    RE-ELECTION OF DIRECTOR: PAUL                             Mgmt          For                            For
       EDGECLIFFE-JOHNSON

4.G    RE-ELECTION OF DIRECTOR: JO HARLOW                        Mgmt          For                            For

4.H    RE-ELECTION OF DIRECTOR: ELIE MAALOUF                     Mgmt          For                            For

4.I    RE-ELECTION OF DIRECTOR: LUKE MAYHEW                      Mgmt          For                            For

4.J    RE-ELECTION OF DIRECTOR: JILL MCDONALD                    Mgmt          For                            For

4.K    RE-ELECTION OF DIRECTOR: DALE MORRISON                    Mgmt          For                            For

5      THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       THE AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

6      THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE AUDITOR'S
       REMUNERATION

7      I THAT THE COMPANY, AND THOSE COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY AT
       ANY TIME DURING THE PERIOD FOR WHICH THIS
       RESOLUTION HAS EFFECT, BE AUTHORISED FOR
       THE PURPOSES OF PART 14 OF THE COMPANIES
       ACT 2006 (THE '2006 ACT'), DURING THE
       PERIOD FROM THE DATE OF THE PASSING OF THIS
       RESOLUTION UNTIL THE CONCLUSION OF THE
       COMPANY'S AGM IN 2021 OR THE CLOSE OF
       BUSINESS ON 1 JULY 2021, WHICHEVER IS THE
       EARLIER: (A) TO MAKE POLITICAL DONATIONS TO
       POLITICAL PARTIES AND/OR INDEPENDENT
       ELECTION CANDIDATES; (B) TO MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE; PROVIDED THAT THE
       AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND
       EXPENDITURE MADE BY THE COMPANY OR ANY
       SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II
       THAT ALL EXISTING AUTHORISATIONS AND
       APPROVALS RELATING TO POLITICAL DONATIONS
       OR EXPENDITURE ARE HEREBY REVOKED WITHOUT
       PREJUDICE TO ANY DONATION MADE OR
       EXPENDITURE INCURRED PRIOR TO THE DATE
       HEREOF PURSUANT TO SUCH AUTHORISATIONS OR
       APPROVALS; AND III THAT WORDS AND
       EXPRESSIONS DEFINED FOR THE PURPOSES OF THE
       2006 ACT SHALL HAVE THE SAME MEANING FOR
       THE PURPOSES OF THIS RESOLUTION

8      THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       2, THE AMENDMENTS TO RULE 4.1 OF THE RULES
       OF THE COMPANY'S EXISTING LONG TERM
       INCENTIVE PLAN (THE 'LTIP RULES') WHICH
       INCREASE THE LIMIT ON THE AGGREGATE OF THE
       MARKET VALUE OF SHARES OR THE AMOUNT OF
       CASH OVER WHICH AWARDS HAVE BEEN MADE IN
       ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3
       TIMES SALARY TO 3.5 TIMES SALARY AS AT THE
       AWARD DATE, BE APPROVED AND ADOPTED BY THE
       COMPANY, AND THE DIRECTORS BE AUTHORISED TO
       DO ALL SUCH ACTS AND THINGS NECESSARY TO
       GIVE EFFECT TO THESE AMENDMENTS. A COPY OF
       THE DRAFT AMENDED LTIP RULES WILL BE
       PRODUCED TO THE MEETING AND A SUMMARY OF
       THE CHANGES IS CONTAINED IN THE EXPLANATION
       BELOW. WORDS AND EXPRESSIONS DEFINED FOR
       THE PURPOSES OF THE LTIP RULES SHALL HAVE
       THE SAME MEANING FOR THE PURPOSES OF THIS
       RESOLUTION

9      I THAT THE DIRECTORS BE AND ARE HEREBY                    Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       PURSUANT TO, AND IN ACCORDANCE WITH,
       SECTION 551 OF THE 2006 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: (A) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910;
       AND (B) COMPRISING EQUITY SECURITIES, AS
       DEFINED IN SECTION 560 OF THE 2006 ACT, UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY
       SHARES ISSUED OR RIGHTS GRANTED UNDER
       PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE TO: (1)
       HOLDERS OF ORDINARY SHARES IN THE COMPANY
       IN PROPORTION, AS NEARLY AS MAY BE
       PRACTICABLE, TO THEIR EXISTING HOLDINGS;
       AND (2) HOLDERS OF OTHER EQUITY SECURITIES
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES; AND SO THAT THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
       MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, SHARES REPRESENTED BY
       DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
       THE REQUIREMENTS OF, ANY RECOGNISED
       REGULATORY BODY OR ANY STOCK EXCHANGE IN
       ANY TERRITORY OR ANY OTHER MATTER
       WHATSOEVER. THIS AUTHORITY SHALL HEREBY
       TAKE EFFECT FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION UNTIL THE CONCLUSION OF THE
       COMPANY'S AGM IN 2021, OR THE CLOSE OF
       BUSINESS ON 1 JULY 2021, WHICHEVER IS THE
       EARLIER, PROVIDED THAT, IN EACH CASE, THE
       COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES,
       MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE SHARES IN THE
       COMPANY TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
       SHARES TO BE GRANTED AFTER THIS AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT SHARES
       IN THE COMPANY OR GRANT RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THIS
       AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT
       TO PARAGRAPH III BELOW, ALL EXISTING
       AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT
       TO SECTION 551 OF THE 2006 ACT BY WAY OF
       THE ORDINARY RESOLUTION OF THE COMPANY
       PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY
       THIS RESOLUTION; AND III THAT PARAGRAPH II
       ABOVE SHALL BE WITHOUT PREJUDICE TO THE
       CONTINUING AUTHORITY OF THE DIRECTORS TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR CONVERT ANY SECURITY INTO, SHARES
       PURSUANT TO AN OFFER OR AGREEMENT MADE BY
       THE COMPANY BEFORE THE EXPIRY OF THE
       AUTHORITY PURSUANT TO WHICH SUCH OFFER OR
       AGREEMENT WAS MADE

10     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO
       THEM PURSUANT TO THE SPECIAL RESOLUTION OF
       THE COMPANY PASSED ON FRIDAY, 3 MAY 2019,
       THE BOARD BE AUTHORISED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE 2006 ACT) FOR
       CASH UNDER THE AUTHORITY GIVEN BY
       RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE 2006 ACT DID
       NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,
       SUCH AUTHORITY TO BE LIMITED: I TO THE
       ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH AN OFFER OF EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION 9I(B),
       BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN
       FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES
       IN THE COMPANY IN PROPORTION, AS NEARLY AS
       MAY BE PRACTICABLE, TO THEIR EXISTING
       HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES; AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
       ANY RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER; AND II TO THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN UNDER PARAGRAPH (I)
       ABOVE) UP TO A NOMINAL AMOUNT OF GBP
       1,904,386, SUCH AUTHORITY TO EXPIRE AT THE
       END OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY
       2021), 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

11     THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          For                            For
       9, THE BOARD BE AUTHORISED, IN ADDITION TO
       ANY AUTHORITY GRANTED UNDER RESOLUTION 10,
       TO ALLOT EQUITY SECURITIES (AS DEFINED IN
       THE 2006 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 2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I
       LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF GBP 1,904,386; 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 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 OF AGM, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 1
       JULY 2021), 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

12     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED FOR THE
       PURPOSE OF SECTION 701 OF THE 2006 ACT TO
       MAKE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE 2006 ACT) OF ITS
       ORDINARY SHARES ON SUCH TERMS AND IN SUCH
       MANNER AS THE DIRECTORS THINK FIT PROVIDED
       THAT: I THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES HEREBY AUTHORISED TO BE
       PURCHASED IS 18,265,631; II THE MINIMUM
       PRICE WHICH MAY BE PAID FOR EACH ORDINARY
       SHARE IS 20340/399 PENCE PER SHARE, BEING
       THE NOMINAL VALUE OF AN ORDINARY SHARE; III
       THE MAXIMUM PRICE (EXCLUSIVE OF ALL
       EXPENSES) WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
       HIGHER OF: (A) 105% OF THE AVERAGE OF THE
       MIDDLE-MARKET QUOTATIONS OF AN ORDINARY
       SHARE OF THE COMPANY, AS APPLICABLE, AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH SHARE IS CONTRACTED TO BE PURCHASED;
       AND (B) THE STIPULATED AMOUNT. IN THIS
       RESOLUTION, "STIPULATED AMOUNT" MEANS THE
       AMOUNT STIPULATED BY REGULATORY TECHNICAL
       STANDARDS ADOPTED BY THE EUROPEAN
       COMMISSION PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION (EU) NO.596/2014;
       AND IV THE AUTHORITY HEREBY CONFERRED SHALL
       TAKE EFFECT ON THE DATE OF THE PASSING OF
       THIS RESOLUTION AND SHALL EXPIRE ON THE
       CONCLUSION OF THE COMPANY'S AGM IN 2021, OR
       AT THE CLOSE OF BUSINESS ON 1 JULY 2021,
       WHICHEVER IS THE EARLIER (EXCEPT IN
       RELATION TO THE PURCHASE OF ORDINARY SHARES
       THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       SUCH DATE AND WHICH IS EXECUTED WHOLLY OR
       PARTLY AFTER SUCH DATE), UNLESS SUCH
       AUTHORITY IS RENEWED PRIOR TO SUCH TIME

13     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN AGM, MAY BE CALLED ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE DURING THE
       PERIOD FROM THE DATE OF THE PASSING OF THIS
       RESOLUTION TO THE DATE UPON WHICH THE
       COMPANY'S AGM IN 2021 CONCLUDES

14     THAT THE NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY, PRODUCED TO THE MEETING AND
       INITIALLED BY THE CHAIR OF THE MEETING FOR
       THE PURPOSE 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




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935137782
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Buberl                       Mgmt          For                            For

1B.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1C.    Election of Director: David N. Farr                       Mgmt          For                            For

1D.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1E.    Election of Director: Michelle J. Howard                  Mgmt          For                            For

1F.    Election of Director: Arvind Krishna                      Mgmt          For                            For

1G.    Election of Director: Andrew N. Liveris                   Mgmt          For                            For

1H.    Election of Director: F. William McNabb III               Mgmt          For                            For

1I.    Election of Director: Martha E. Pollack                   Mgmt          For                            For

1J.    Election of Director: Virginia M. Rometty                 Mgmt          For                            For

1K.    Election of Director: Joseph R. Swedish                   Mgmt          For                            For

1L.    Election of Director: Sidney Taurel                       Mgmt          For                            For

1M.    Election of Director: Peter R. Voser                      Mgmt          For                            For

1N.    Election of Director: Frederick H. Waddell                Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Stockholder Proposal on Shareholder Right                 Shr           For                            Against
       to Remove Directors.

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONTAINER TERMINAL SERVICES INC                                               Agenda Number:  712703176
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41157101
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  PHY411571011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 398273 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      CALL TO ORDER                                             Mgmt          For                            For

2      DETERMINATION OF EXISTENCE OF QUORUM                      Mgmt          For                            For

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON APRIL 11, 2019

4      CHAIRMAN'S REPORT                                         Mgmt          For                            For

5      APPROVAL OF THE CHAIRMAN'S REPORT AND THE                 Mgmt          For                            For
       2019 AUDITED FINANCIAL STATEMENTS

6      APPROVAL OR RATIFICATION OF ACTS,                         Mgmt          For                            For
       CONTRACTS, INVESTMENTS AND RESOLUTIONS OF
       THE BOARD OF DIRECTORS AND MANAGEMENT SINCE
       THE LAST ANNUAL STOCKHOLDERS MEETING

7      ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR                Mgmt          For                            For

8      ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA               Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

9      ELECTION OF DIRECTOR: OCTAVIO VICTOR R.                   Mgmt          Against                        Against
       ESPIRITU (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTOR: JOSEPH R. HIGDON                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: JOSE C. IBAZETA                     Mgmt          For                            For

12     ELECTION OF DIRECTOR: STEPHEN A. PARADIES                 Mgmt          Against                        Against

13     ELECTION OF DIRECTOR: ANDRES SORIANO III                  Mgmt          For                            For

14     APPOINTMENT OF EXTERNAL AUDITORS: SYCIP,                  Mgmt          Against                        Against
       GORRES, VELAYO AND CO

15     OTHER MATTERS                                             Mgmt          Against                        Against

16     ADJOURNMENT                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935153560
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       Marcello V. Bottoli

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       Michael L. Ducker

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: David
       R. Epstein

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: Roger
       W. Ferguson, Jr.

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: John
       F. Ferraro

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       Andreas Fibig

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       Christina Gold

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       Katherine M. Hudson

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: Dale
       F. Morrison

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: Dr.
       Li-Huei Tsai

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       Stephen Williamson

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  935153863
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William J. Burns                    Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Ahmet C. Dorduncu                   Mgmt          Against                        Against

1D.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1E.    Election of Director: Anders Gustafsson                   Mgmt          For                            For

1F.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1G.    Election of Director: Clinton A. Lewis, Jr.               Mgmt          For                            For

1H.    Election of Director: Kathryn D. Sullivan                 Mgmt          For                            For

1I.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: Ray G. Young                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2020

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis"

4.     Shareowner Proposal to Reduce Special                     Shr           Against                        For
       Shareowner Meeting Ownership Threshold to
       10 Percent




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC                                                                          Agenda Number:  712289291
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  GB0031638363
--------------------------------------------------------------------------------------------------------------------------

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 DEC 2019

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Against                        Against
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 71.6P PER ORDINARY SHARE

5      TO RE-ELECT SIR DAVID REID AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT ANDRE LACROIX AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT ROSS MCCLUSKEY AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT GURNEK BAINS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT ANDREW MARTIN AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-ELECT JEAN-MICHEL VALETTE AS A                      Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT LENA WILSON AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

18     TO AUTHORISE EU POLITICAL DONATIONS AND                   Mgmt          For                            For
       EXPENDITURE

19     TO APPROVE THE RULES OF THE INTERTEK GROUP                Mgmt          For                            For
       PLC 2021 LONG TERM INCENTIVE PLAN

20     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

21     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO AN ACQUISITION OR CAPITAL INVESTMENT

22     TO AUTHORISE THE COMPANY TO BUY BACK ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  712307998
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1.A  TO APPROVE THE COMPANY'S BALANCE SHEET AS                 Mgmt          For                            For
       OF 31 DECEMBER 2019

O.1.B  TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND               Mgmt          For                            For
       AND PREMIUM RESERVE DISTRIBUTION TO
       SHAREHOLDERS

O.2.A  TO APPOINT A CO-OPTED DIRECTOR AS PER ART.                Mgmt          For                            For
       2386 OF THE ITALIAN CIVIL CODE AND ART.
       15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS)
       :ELECT ANDREA SIRONI AS DIRECTOR

O.2.B  TO SUBSTITUTE A DIRECTOR MEMBER OF THE                    Mgmt          For                            For
       MANAGEMENT CONTROL COMMITTEE FOLLOWING
       RESIGNATIONS, AS PER ART. 15.3 OF THE
       COMPANY BY-LAWS (REPLACEMENTS)

O.3.A  REWARDING POLICY AND PAID EMOLUMENT REPORT:               Mgmt          For                            For
       RESOLUTION ON SECTION I - 2020 INTESA
       SANPAOLO GROUP REWARDING AND INCENTIVE
       POLICY

O.3.B  REWARDING POLICY AND PAID EMOLUMENT REPORT:               Mgmt          For                            For
       NOT-BINDING RESOLUTION ON SECOND SECTION
       2019 PAID EMOLUMENT INFORMATIVE

O.3.C  TO EXTEND THE INCREASE OF THE VARIABLE                    Mgmt          For                            For
       EMOLUMENT ON THE FIXED EMOLUMENT TO BENEFIT
       SELECTED EMPLOYEES' CATEGORIES OF THE
       INTESA SANPAOLO CORPORATE AND INVESTMENT
       BANKING AND OF VSEOBECNA' U'VEROVA' BANKA
       (VUB)

O.3.D  TO APPROVE 2019 AND 2020 INCENTIVE PLANS                  Mgmt          For                            For
       SYSTEMS BASED ON FINANCIAL INSTRUMENTS

O.4.A  TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO SERVICE INCENTIVE PLANS

O.4.B  TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER ART.2357 E 2357-TER OF
       THE ITALIAN CIVIL CODE, ART. 132 OF THE
       LEGISLATIVE DECREE 58 OF 1998

E.1    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
       FACULTY, TO BE EXERCISED WITHIN 31 DECEMBER
       2020, TO INCREASE THE STOCK CAPITAL IN ONE
       OR MORE TRANCHES, IN DIVISIBLE WAYS,
       WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM
       FOUR, FIRST SENTENCE, OF THE ITALIAN CIVIL
       CODE, TOGETHER WITH THE ISSUE OF A MAXIMUM
       NUMBER OF N. 1,945,284,755 ORDINARY SHARES,
       NO FACE VALUE AND HAVING THE SAME FEATURES
       AS THOSE OUTSTANDING, WHOSE ISSUE PRICE OF
       WHICH WILL BE STATED BY THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH LAWS
       PROVISION, TO BE RELEASED BY CONTRIBUTION
       IN KIND TO SERVICE A PUBLIC EXCHANGE OFFER
       CONCERNING ALL THE ORDINARY SHARES OF
       UNIONE DI BANCHE ITALIANE SPA, CONSEQUENT
       AMENDMENT OF ART. 5 OF THE BY LAWS (STOCK
       CAPITAL), RESOLUTION RELATED THERETO

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 361303 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   01 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION O.2.A. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 379783, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935113693
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          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: Suzanne Nora Johnson                Mgmt          For                            For

1G.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1H.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1I.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1J.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1K.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2020.

4.     Stockholder proposal to adopt a mandatory                 Shr           Against                        For
       arbitration bylaw.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  935141717
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Mark J. Rubash                      Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2010 Incentive Award Plan.

5.     To approve the amendment of the Certificate               Mgmt          For                            For
       of Incorporation to adopt simple majority
       voting provisions.

6.     To approve the amendment of the Certificate               Mgmt          For                            For
       of Incorporation to permit stockholders to
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935148420
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1.2    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1.3    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1.5    Election of Director: Denis Kessler                       Mgmt          For                            For

1.6    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1.7    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1.8    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2019               Mgmt          Against                        Against
       Executive Compensation.

3.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 INVESTEC PLC                                                                                Agenda Number:  711378934
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49188116
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2019
          Ticker:
            ISIN:  GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 15                      Non-Voting
       PERTAINS TO INVESTEC PLC AND INVESTEC
       LIMITED

1      TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A                Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

2      TO RE-ELECT PEREGRINE KENNETH OUGHTON                     Mgmt          For                            For
       CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC
       AND INVESTEC LIMITED

3      TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A                  Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

4      TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR                 Mgmt          For                            For
       OF INVESTEC PLC AND INVESTEC LIMITED

5      TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A                   Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

6      TO RE-ELECT CHARLES RICHARD JACOBS AS A                   Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

7      TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR               Mgmt          For                            For
       OF INVESTEC PLC AND INVESTEC LIMITED

8      TO RE-ELECT LORD MALLOCH-BROWN AS A                       Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

9      TO RE-ELECT KHUMO LESEGO SHUENYANE AS A                   Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

10     TO RE-ELECT FANI TITI AS A DIRECTOR OF                    Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

11     TO ELECT KIM MARY MCFARLAND AS A DIRECTOR                 Mgmt          For                            For
       OF INVESTEC PLC AND INVESTEC LIMITED

12     TO ELECT NISHLAN ANDRE SAMUJH AS A DIRECTOR               Mgmt          For                            For
       OF INVESTEC PLC AND INVESTEC LIMITED

13     TO APPROVE THE DUAL LISTED COMPANIES' (DLC)               Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT, INCLUDING
       THE IMPLEMENTATION REPORT, (OTHER THAN THE
       PART CONTAINING THE DIRECTORS' REMUNERATION
       POLICY) FOR THE YEAR ENDED 31 MARCH 2019

14     TO APPROVE THE DLC DIRECTORS' REMUNERATION                Mgmt          For                            For
       POLICY

15     AUTHORITY TO TAKE ACTION IN RESPECT OF THE                Mgmt          For                            For
       RESOLUTIONS

CMMT   PLEASE NOTE THAT RESOLUTIONS 16 TO 27                     Non-Voting
       PERTAINS TO INVESTEC LIMITED

16     TO PRESENT THE AUDITED FINANCIAL STATEMENTS               Non-Voting
       OF INVESTEC LIMITED FOR THE YEAR ENDED 31
       MARCH 2019, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS, THE AUDITORS, THE CHAIRMAN
       OF THE DLC AUDIT COMMITTEE AND THE CHAIRMAN
       OF THE DLC SOCIAL AND ETHICS COMMITTEE

17     TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC LIMITED ON THE ORDINARY SHARES IN
       INVESTEC LIMITED FOR THE SIX-MONTH PERIOD
       ENDED 30 SEPTEMBER 2018

18     TO SANCTION THE INTERIM DIVIDEND PAID ON                  Mgmt          For                            For
       THE SA DAS SHARE IN INVESTEC LIMITED FOR
       THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER
       2018

19     SUBJECT TO THE PASSING OF RESOLUTION NO 30,               Mgmt          For                            For
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES AND THE SA DAS SHARE IN INVESTEC
       LIMITED FOR THE YEAR ENDED 31 MARCH 2019:
       251 CENTS PER ORDINARY SHARE

20     TO RE-APPOINT ERNST & YOUNG INC. AS JOINT                 Mgmt          For                            For
       AUDITORS OF INVESTEC LIMITED

21     TO RE-APPOINT KPMG INC. AS JOINT AUDITORS                 Mgmt          For                            For
       OF INVESTEC LIMITED

22     DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       VARIABLE RATE, CUMULATIVE, REDEEMABLE
       PREFERENCE SHARES AND THE UNISSUED
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES

23     DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
       SHARES

24     SPECIAL RESOLUTION NO 1: DIRECTORS'                       Mgmt          For                            For
       AUTHORITY TO ACQUIRE ORDINARY SHARES

25     SPECIAL RESOLUTION NO 2: DIRECTORS'                       Mgmt          For                            For
       AUTHORITY TO ACQUIRE ANY REDEEMABLE,
       NON-PARTICIPATING PREFERENCE SHARES AND
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES

26     SPECIAL RESOLUTION NO 3: FINANCIAL                        Mgmt          For                            For
       ASSISTANCE

27     SPECIAL RESOLUTION NO 4: NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS' REMUNERATION

CMMT   PLEASE NOTE THAT RESOLUTIONS 28 TO 36                     Non-Voting
       PERTAINS TO INVESTEC PLC

28     TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF INVESTEC PLC FOR THE YEAR
       ENDED 31 MARCH 2019, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS

29     TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC PLC ON THE ORDINARY SHARES IN
       INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED
       30 SEPTEMBER 2018

30     SUBJECT TO THE PASSING OF RESOLUTION NO 19,               Mgmt          For                            For
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES IN INVESTEC PLC FOR THE YEAR ENDED
       31 MARCH 2019: 13.5 PENCE PER ORDINARY
       SHARE

31     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF INVESTEC PLC

32     TO AUTHORISE THE DIRECTORS OF INVESTEC PLC                Mgmt          For                            For
       TO SET THE REMUNERATION OF THE COMPANY'S
       AUDITORS

33     DIRECTORS' AUTHORITY TO ALLOT INVESTEC PLC                Mgmt          For                            For
       SPECIAL CONVERTING SHARES

34     DIRECTORS' AUTHORITY TO PURCHASE ORDINARY                 Mgmt          For                            For
       SHARES

35     DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE               Mgmt          For                            For
       SHARES

36     POLITICAL DONATIONS                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  712699668
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  SE0000107419
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIR OF THE MEETING: EVA                 Non-Voting
       HAGG

2      ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

8.A    APPROVE DISCHARGE OF GUNNAR BROCK                         Mgmt          For                            For

8.B    APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

8.C    APPROVE DISCHARGE OF MAGDALENA GERGER                     Mgmt          For                            For

8.D    APPROVE DISCHARGE OF TOM JOHNSTONE, CBE                   Mgmt          For                            For

8.E    APPROVE DISCHARGE OF SARA MAZUR                           Mgmt          For                            For

8.F    APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN                Mgmt          For                            For

8.G    APPROVE DISCHARGE OF HANS STRABERG                        Mgmt          For                            For

8.H    APPROVE DISCHARGE OF LENA TRESCHOW TORELL                 Mgmt          For                            For

8.I    APPROVE DISCHARGE OF JACOB WALLENBERG                     Mgmt          For                            For

8.J    APPROVE DISCHARGE OF MARCUS WALLENBERG                    Mgmt          For                            For

8.K    APPROVE DISCHARGE OF DOMINIC BARTON                       Mgmt          For                            For

9      RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDENDS: SEK 9.00 PER
       SHARE WITH THE RECORD DATE MONDAY, JUNE 22,
       2020

CMMT   PLEASE NOTE THAT RESOLUTIONS 10.A TO 10.B,                Non-Voting
       11.A TO 11.B, 12A TO 12.J AND 13, 14 ARE
       PROPOSED BY NOMINATION BOARD AND BOARD DOES
       NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10.A   DECISION ON: THE NUMBER OF MEMBERS AND                    Mgmt          For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING: TEN
       MEMBERS OF THE BOARD OF DIRECTORS AND NO
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS

10.B   DECISION ON: THE NUMBER OF AUDITORS AND                   Mgmt          For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY

11.A   DECISION ON: THE COMPENSATION THAT SHALL BE               Mgmt          For
       PAID TO THE BOARD OF DIRECTORS

11.B   DECISION ON: THE COMPENSATION THAT SHALL BE               Mgmt          For
       PAID TO THE AUDITORS

12.A   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS PROPOSAL FROM THE
       NOMINATION COMMITTEE: GUNNAR BROCK,
       RE-ELECTION

12.B   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS PROPOSAL FROM THE
       NOMINATION COMMITTEE: JOHAN FORSSELL,
       RE-ELECTION

12.C   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS PROPOSAL FROM THE
       NOMINATION COMMITTEE: MAGDALENA GERGER,
       RE-ELECTION

12.D   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS PROPOSAL FROM THE
       NOMINATION COMMITTEE: TOM JOHNSTONE, CBE,
       RE-ELECTION

12.E   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS PROPOSAL FROM THE
       NOMINATION COMMITTEE: SARA MAZUR,
       RE-ELECTION

12.F   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS PROPOSAL FROM THE
       NOMINATION COMMITTEE: GRACE REKSTEN
       SKAUGEN, RE-ELECTION

12.G   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS PROPOSAL FROM THE
       NOMINATION COMMITTEE: HANS STRABERG,
       RE-ELECTION

12.H   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS PROPOSAL FROM THE
       NOMINATION COMMITTEE: LENA TRESCHOW TORELL,
       RE-ELECTION

12.I   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS PROPOSAL FROM THE
       NOMINATION COMMITTEE: JACOB WALLENBERG,
       RE-ELECTION

12.J   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS PROPOSAL FROM THE
       NOMINATION COMMITTEE: MARCUS WALLENBERG,
       RE-ELECTION

13     ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          Against
       DIRECTORS: PROPOSAL FROM THE NOMINATION
       COMMITTEE: JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIR OF THE BOARD OF
       DIRECTORS

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       DELOITTE AB: THE AUTHORIZED PUBLIC
       ACCOUNTANT JONAS STAHLBERG WILL BE THE
       AUDITOR IN CHARGE FOR THE AUDIT

15     PROPOSALS FOR RESOLUTIONS ON GUIDELINES FOR               Mgmt          For                            For
       REMUNERATION FOR THE PRESIDENT AND OTHER
       MEMBERS OF THE EXTENDED MANAGEMENT GROUP
       (REMUNERATION POLICY)

16.A   PROPOSAL FOR RESOLUTION ON: A LONG-TERM                   Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN INVESTOR, EXCLUDING PATRICIA
       INDUSTRIES

16.B   PROPOSAL FOR RESOLUTION ON: A LONG-TERM                   Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

17.A   PROPOSAL FOR RESOLUTION ON: PURCHASE AND                  Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 17B, AND IN ORDER
       TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM
       ACCORDING TO 16A AND THE ALLOCATION OF
       SYNTHETIC SHARES AS PART OF THE
       COMPENSATION TO THE BOARD OF DIRECTORS

17.B   PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN               Mgmt          For                            For
       SHARES IN ORDER TO ENABLE THE COMPANY TO
       TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2020 ACCORDING TO 16A

18     PROPOSAL FOR RESOLUTION ON AMENDMENTS TO                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: SECTIONS 1, 11
       AND 12

19.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER THORWALD ARVIDSSON THAT THE
       ANNUAL GENERAL MEETING RESOLVES: THAT THE
       ARTICLES OF ASSOCIATION, SECTION 4,
       PARAGRAPH 3, HEREAFTER SHALL HAVE THE
       FOLLOWING WORDING: AT GENERAL MEETING OF
       SHAREHOLDERS, CLASS A SHARES AS WELL AS
       CLASS B SHARES SHALL CARRY ONE VOTE EACH
       AND SHALL ENTAIL THE SAME RIGHT TO THE
       COMPANY'S ASSETS AND PROFIT

19.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER THORWALD ARVIDSSON THAT THE
       ANNUAL GENERAL MEETING RESOLVES: TO
       INSTRUCT THE BOARD OF DIRECTORS TO ACT TO
       REVOKE THE POSSIBILITY OF HAVING DIFFERENT
       VOTING RIGHTS IN THE SWEDISH COMPANIES ACT,
       PRIMARILY BY ADDRESSING THE GOVERNMENT

19.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER THORWALD ARVIDSSON THAT THE
       ANNUAL GENERAL MEETING RESOLVES: TO
       INSTRUCT THE BOARD OF DIRECTORS TO PREPARE
       A PROPOSAL FOR THE REPRESENTATION OF SMALL
       AND MEDIUM-SIZED SHAREHOLDERS, IN THE BOARD
       AS WELL AS IN THE NOMINATION COMMITTEE, TO
       BE SUBMITTED TO THE ANNUAL GENERAL MEETING
       2021- OR ANY EXTRA GENERAL MEETING HELD
       PRIOR THERETO - FOR DECISION. IN ADDITION,
       THE INSTRUCTION SHALL ALSO INCLUDE TO ACT
       FOR A CORRESPONDING CHANGE IN THE NATIONAL
       REGULATORY FRAMEWORK, PRIMARILY BY
       ADDRESSING THE GOVERNMENT




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  935179603
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V. P. Gapontsev, Ph.D.                                    Mgmt          For                            For
       E. A. Scherbakov, Ph.D                                    Mgmt          For                            For
       Igor Samartsev                                            Mgmt          For                            For
       Michael C. Child                                          Mgmt          For                            For
       Gregory P. Dougherty                                      Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Eric Meurice                                              Mgmt          For                            For
       John R. Peeler                                            Mgmt          For                            For
       Thomas J. Seifert                                         Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2020

4.     A stockholder proposal to prepare a report                Shr           For                            Against
       on management team diversity, if properly
       presented at the annual meeting




--------------------------------------------------------------------------------------------------------------------------
 IPSEN                                                                                       Agenda Number:  712480603
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5362H107
    Meeting Type:  MIX
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  FR0010259150
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   11 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004222001031-49 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005112001506-57; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND DISTRIBUTION OF AN AMOUNT OF 1.00
       EURO PER SHARE

O.4    INFORMATION OF THE AGREEMENTS AND                         Mgmt          For                            For
       COMMITMENTS CONCLUDED DURING THE PREVIOUS
       FINANCIAL YEARS

O.5    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          Against                        Against
       THE REGULATED AGREEMENTS AND APPROVAL OF
       THE COMMITMENTS MADE IN FAVOUR OF MR. MARC
       DE GARIDEL, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.6    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND APPROVAL OF A
       COMMITMENT MADE IN FAVOUR OF MR. DAVID
       MEEK, CHIEF EXECUTIVE OFFICER UNTIL 31
       DECEMBER 2019

O.7    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF THE COMPANY HIGHROCK S.AR.L AS DIRECTOR,
       AS A REPLACEMENT FOR MRS. ANNE BEAUFOUR,
       WHO RESIGNED

O.8    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF THE COMPANY BEECH TREE S.A AS DIRECTOR,
       AS A REPLACEMENT FOR MR. PHILIPPE BONHOMME,
       WHO RESIGNED

O.9    RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       COMPANY BEECH TREE S.A AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS. CAROL               Mgmt          For                            For
       XUEREF AS DIRECTOR

O.11   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.12   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

O.14   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE
       L.225-37-3 OF THE FRENCH COMMERCIAL CODE

O.15   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 MR. MARC DE
       GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS

O.16   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       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 MR. DAVID
       MEEK, CHIEF EXECUTIVE OFFICER UNTIL 31
       DECEMBER 2019

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER FOR THE COMPANY TO
       REPURCHASE ITS OWN SHARES UNDER THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES
       AND/OR CORPORATE OFFICERS OF THE COMPANY OR
       RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPINGS

E.19   AMENDMENT TO ARTICLE 12 OF THE BY-LAWS                    Mgmt          For                            For
       REGARDING THE THRESHOLD TRIGGERING THE
       OBLIGATION TO APPOINT A SECOND DIRECTOR
       REPRESENTING EMPLOYEES IN THE BOARD OF
       DIRECTORS

E.20   AMENDMENT TO ARTICLE 16.2 OF THE BY-LAWS IN               Mgmt          For                            For
       ORDER TO PROVIDE FOR WRITTEN CONSULTATION
       OF DIRECTORS

E.21   AMENDMENT TO ARTICLE 10 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THRESHOLD CROSSINGS

E.22   AMENDMENT TO ARTICLES 12 AND 13 OF THE                    Mgmt          For                            For
       BY-LAWS REGARDING THE HOLDING OF (A)
       SHARE(S) BY DIRECTORS

E.23   ADDITION OF A NEW ARTICLE 17.2 TO THE                     Mgmt          For                            For
       BY-LAWS ON THE DECISIONS REQUIRING PRIOR
       AUTHORISATION BY THE BOARD OF DIRECTORS

E.24   AMENDMENT TO ARTICLE 21.1 OF THE BY-LAWS                  Mgmt          For                            For
       REGARDING THE PREROGATIVES OF THE ORDINARY
       GENERAL MEETING

E.25   ALIGNMENT OF THE BY-LAWS                                  Mgmt          For                            For

E.26   TEXTUAL REFERENCES APPLICABLE IN THE EVENT                Mgmt          Against                        Against
       OF CODIFICATION CHANGES

O.27   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  935132453
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2020
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carol J. Burt                                             Mgmt          For                            For
       Colleen A. Goggins                                        Mgmt          For                            For
       Ronald A. Rittenmeyer                                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as IQVIA
       Holdings Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  935160096
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          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
       Paul F. Deninger

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Monte Ford

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Per-Kristian Halvorsen

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robin L. Matlock

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       William L. Meaney

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Wendy J. Murdock

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Walter C. Rakowich

1L.    Election of Director for a one-year term:                 Mgmt          For                            For
       Doyle R. Simons

1M.    Election of Director for a one-year term:                 Mgmt          For                            For
       Alfred J. Verrecchia

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 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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ISETAN MITSUKOSHI HOLDINGS LTD.                                                             Agenda Number:  712658612
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25038100
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2020
          Ticker:
            ISIN:  JP3894900004
--------------------------------------------------------------------------------------------------------------------------

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 Three Committees

3.1    Appoint a Director Akamatsu, Ken                          Mgmt          For                            For

3.2    Appoint a Director Sugie, Toshihiko                       Mgmt          For                            For

3.3    Appoint a Director Takeuchi, Toru                         Mgmt          For                            For

3.4    Appoint a Director Igura, Hidehiko                        Mgmt          For                            For

3.5    Appoint a Director Nishiyama, Shigeru                     Mgmt          For                            For

3.6    Appoint a Director Shirai, Toshinori                      Mgmt          For                            For

3.7    Appoint a Director Kuboyama, Michiko                      Mgmt          For                            For

3.8    Appoint a Director Iijima, Masami                         Mgmt          Against                        Against

3.9    Appoint a Director Doi, Miwako                            Mgmt          For                            For

3.10   Appoint a Director Oyamada, Takashi                       Mgmt          Against                        Against

3.11   Appoint a Director Hirata, Takeo                          Mgmt          For                            For

3.12   Appoint a Director Furukawa, Hidetoshi                    Mgmt          Against                        Against

3.13   Appoint a Director Hashimoto, Fukutaka                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL CHEMICALS LTD                                                                        Agenda Number:  711955483
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5920A109
    Meeting Type:  SGM
    Meeting Date:  30-Jan-2020
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE FRAMEWORK D&O LIABILITY INSURANCE                 Mgmt          For                            For
       POLICY TO DIRECTORS/OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL CHEMICALS LTD                                                                        Agenda Number:  712291816
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5920A109
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          For                            For
       FOLLOWING DIRECTOR: YOAV DOPPELT, BOARD
       CHAIRMAN

1.2    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          For                            For
       FOLLOWING DIRECTOR: AVIAD KAUFMAN

1.3    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          For                            For
       FOLLOWING DIRECTOR: AVISAR PAZ

1.4    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          For                            For
       FOLLOWING DIRECTOR: SAGI KABLA

1.5    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          For                            For
       FOLLOWING DIRECTOR: OVADIA ELI

1.6    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          For                            For
       FOLLOWING DIRECTOR: REEM AMINOACH

1.7    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          For                            For
       FOLLOWING DIRECTOR: LIOR REITBLATT

1.8    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          For                            For
       FOLLOWING DIRECTOR: TZIPI OZER ARMON

2      REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG)                 Mgmt          For                            For
       CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR
       THE TERM ENDING AT THE CLOSE OF THE NEXT
       ANNUAL GENERAL MEETING

3      APPROVAL OF THE AWARD OF EQUITY-BASED                     Mgmt          For                            For
       COMPENSATION, CONSISTING OF RESTRICTED
       SHARES, TO EACH DIRECTOR (WHO IS NOT AN
       OFFICER OR DIRECTOR OF ISRAEL CORPORATION
       LTD.) SERVING IN SUCH CAPACITY IMMEDIATELY
       FOLLOWING THE MEETING, AND TO EACH OTHER
       SUCH DIRECTOR WHO MAY BE DULY APPOINTED
       SUBSEQUENT TO THE MEETING BY COMPANY BOARD
       IN 2020 (IF ANY)

4      AMENDMENT OF COMPANY MEMORANDUM OF                        Mgmt          For                            For
       ASSOCIATION AND ARTICLES OF ASSOCIATION, TO
       FACILITATE A CHANGE IN COMPANY FORMAL NAME
       TO ICL

5      PRESENTATION AND DEBATE OF COMPANY AUDITED                Non-Voting
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31ST 2019




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL DISCOUNT BANK LTD.                                                                   Agenda Number:  711501949
--------------------------------------------------------------------------------------------------------------------------
        Security:  465074201
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2019
          Ticker:
            ISIN:  IL0006912120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      APPROVE DIVIDEND DISTRIBUTION                             Mgmt          For                            For

3      REAPPOINT ZIV HAFT & CO. AS AUDITORS AND                  Mgmt          For                            For
       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

4.1    ELECT TAMAR BAR-NOY GOTLIN AS EXTERNAL                    Mgmt          For                            For
       DIRECTOR

4.2    RE-ELECT MIRIAM KATZ AS EXTERNAL DIRECTOR                 Mgmt          No vote

5      APPROVE TEMPORARY COMPENSATION POLICY FOR                 Mgmt          For                            For
       THE DIRECTORS AND OFFICERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL DISCOUNT BANK LTD.                                                                   Agenda Number:  712175048
--------------------------------------------------------------------------------------------------------------------------
        Security:  465074201
    Meeting Type:  SGM
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  IL0006912120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE COMPENSATION POLICY FOR THE                       Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

2      APPROVE EMPLOYMENT TERMS OF URI LEVIN, CEO                Mgmt          For                            For

3      APPROVE AMENDED EMPLOYMENT TERMS OF SHAUL                 Mgmt          For                            For
       KOBRINSKY, CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 ISS A/S                                                                                     Agenda Number:  712233698
--------------------------------------------------------------------------------------------------------------------------
        Security:  K5591Y107
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  DK0060542181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.A TO 7.G AND 8. THANK
       YOU

1      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      ADOPTION OF THE ANNUAL REPORT FOR 2019                    Mgmt          For                            For

3      DISTRIBUTION OF PROFIT ACCORDING TO THE                   Mgmt          For                            For
       ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 7.70
       PER SHARE OF NOMINALLY DKK 1

4      RESOLUTION TO GRANT DISCHARGE OF LIABILITY                Mgmt          For                            For
       TO MEMBERS OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE GROUP MANAGEMENT BOARD

5      AUTHORISATION TO ACQUIRE TREASURY SHARES                  Mgmt          For                            For

6      APPROVAL OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

7.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE

7.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: VALERIE BEAULIEU

7.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CLAIRE CHIANG

7.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HENRIK POULSEN

7.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SOREN THORUP SORENSEN

7.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BEN STEVENS

7.G    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CYNTHIA MARY TRUDELL

8      ELECTION OF ERNST & YOUNG P/S AS AUDITOR                  Mgmt          For                            For

9.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       UPDATE OF REMUNERATION POLICY

10     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ISUZU MOTORS LIMITED                                                                        Agenda Number:  712800817
--------------------------------------------------------------------------------------------------------------------------
        Security:  J24994113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3137200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Minami, Shinsuke                       Mgmt          For                            For

2.2    Appoint a Director Sugimoto, Shigeji                      Mgmt          For                            For

2.3    Appoint a Director Shibata, Mitsuyoshi                    Mgmt          For                            For

2.4    Appoint a Director Nakayama, Kozue                        Mgmt          For                            For

3      Appoint a Corporate Auditor Miyazaki, Kenji               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITAUSA - INVESTIMENTOS ITAU SA                                                              Agenda Number:  712666772
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5887P427
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  BRITSAACNPR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 9, 12, 13 AND 17 ONLY.
       THANK YOU

9      DO YOU WISH TO REQUEST THE ADOPTION OF A                  Mgmt          For                            For
       SEPARATE VOTE FOR THE ELECTION OF THE BOARD
       OF DIRECTORS

12     SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       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. NAME
       OF EFFECTIVE CANDIDATE, NAME OF ALTERNATE
       CANDIDATE

13     IF IT TURNS OUT THAT NEITHER THE HOLDERS OF               Mgmt          For                            For
       VOTING SHARES NOR THE HOLDERS OF PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR RESTRICTED
       VOTING RIGHTS, RESPECTIVELY, MADE UP THE
       QUORUM REQUIRED IN ITEMS I AND II OF
       PARAGRAPH 4 OF ARTICLE 141 OF LAW N 6.404
       OF 1976, YOU WANT YOUR VOTE BE ADDED TO THE
       VOTES OF THE VOTING SHARES IN ORDER TO
       ELECT TO THE BOARD OF DIRECTORS
       ADMINISTRATION THE CANDIDATE WITH THE
       HIGHEST NUMBER OF VOTES AMONG ALL THOSE
       WHO, OF THIS REMOTE BALLOT PAPER, RUN FOR
       ELECTION SEPARATELY

17     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK.
       ISAAC BERENSZTEJN, PRINCIPAL. VICENTE JOSE
       RAUBER, SUBSTITUTE. BY NOMINATION OF THE
       CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO
       BANCO DO BRASIL, PREVI




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  711319423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2019
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND ADOPT THE FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2019, THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       SAID FINANCIAL YEAR AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS

2      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          For                            For
       ENDED 31ST MARCH, 2019

3      TO APPOINT A DIRECTOR IN PLACE OF MR. DAVID               Mgmt          For                            For
       ROBERT SIMPSON (DIN: 07717430) WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

4      TO APPOINT A DIRECTOR IN PLACE OF MR. JOHN                Mgmt          For                            For
       PULINTHANAM (DIN: 07881040) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

5      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTIONS 139 AND 142
       OF THE COMPANIES ACT, 2013, MESSRS. S R B C
       & CO LLP, CHARTERED ACCOUNTANTS
       (REGISTRATION NO. 324982E/E300003), BE AND
       ARE HEREBY APPOINTED AS THE AUDITORS OF THE
       COMPANY FROM THE CONCLUSION OF THIS MEETING
       TO HOLD SUCH OFFICE FOR A PERIOD OF FIVE
       YEARS TILL THE CONCLUSION OF THE HUNDRED
       AND THIRTEENTH ANNUAL GENERAL MEETING, AT A
       REMUNERATION OF INR 2,95,00,000/- (RUPEES
       TWO CRORES AND NINETY FIVE LAKHS ONLY) TO
       CONDUCT THE AUDIT FOR THE FINANCIAL YEAR
       2019-20 PAYABLE IN ONE OR MORE INSTALMENTS
       PLUS GOODS AND SERVICES TAX AS APPLICABLE,
       AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
       INCURRED."

6      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 152 OF THE
       COMPANIES ACT, 2013, MR. HEMANT BHARGAVA
       (DIN: 01922717) BE AND IS HEREBY APPOINTED
       A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
       BY ROTATION, FOR A PERIOD OF THREE YEARS
       FROM THE DATE OF THIS MEETING, OR TILL SUCH
       EARLIER DATE UPON WITHDRAWAL BY THE
       RECOMMENDING PUBLIC FINANCIAL 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."

7      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTIONS 196 AND 197
       OF THE COMPANIES ACT, 2013, MR. SUMANT
       BHARGAVAN (DIN: 01732482) BE AND IS HEREBY
       APPOINTED A DIRECTOR OF THE COMPANY, LIABLE
       TO RETIRE BY ROTATION, AND FURTHER THAT THE
       APPOINTMENT OF AND THE REMUNERATION PAID /
       PAYABLE TO MR. SUMANT AS WHOLETIME DIRECTOR
       OF THE COMPANY FROM 16TH NOVEMBER, 2018, AS
       ALSO THE APPOINTMENT OF AND THE
       REMUNERATION PAYABLE TO MR. SUMANT AS
       WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF
       THREE YEARS FROM THE DATE OF THIS MEETING,
       OR TILL SUCH EARLIER DATE 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,
       AS SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED TO THE NOTICE CONVENING THIS
       MEETING, BE AND ARE HEREBY APPROVED."

8      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 149 READ
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, AND REGULATION 17 OF THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, THIS MEETING HEREBY
       APPROVES THE RE-APPOINTMENT OF MR. ARUN
       DUGGAL (DIN: 00024262) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A PERIOD OF
       FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER,
       2019, OR TILL SUCH EARLIER DATE TO CONFORM
       WITH THE POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY ANY APPLICABLE STATUTES,
       RULES, REGULATIONS OR GUIDELINES."

9      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 149 READ
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, AND REGULATION 17 OF THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, THIS MEETING HEREBY
       APPROVES THE RE-APPOINTMENT OF MR. SUNIL
       BEHARI MATHUR (DIN: 00013239) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       PERIOD OF TWO YEARS WITH EFFECT FROM 15TH
       SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE
       TO CONFORM WITH THE POLICY ON RETIREMENT
       AND AS MAY BE DETERMINED BY ANY APPLICABLE
       STATUTES, RULES, REGULATIONS OR
       GUIDELINES."

10     TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 149 READ
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, AND REGULATION 17 OF THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, THIS MEETING HEREBY
       APPROVES THE RE-APPOINTMENT OF MS. MEERA
       SHANKAR (DIN: 06374957) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A PERIOD OF
       FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER,
       2019, OR TILL SUCH EARLIER DATE TO CONFORM
       WITH THE POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY ANY APPLICABLE STATUTES,
       RULES, REGULATIONS OR GUIDELINES."

11     TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 148 OF THE
       COMPANIES ACT, 2013, THE REMUNERATION OF
       MR. P. RAJU IYER, COST ACCOUNTANT,
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AS THE COST AUDITOR TO CONDUCT
       AUDIT OF COST RECORDS MAINTAINED BY THE
       COMPANY IN RESPECT OF 'WOOD PULP', 'PAPER
       AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS
       FOR THE FINANCIAL YEAR 2019-20, AT INR
       4,50,000/- (RUPEES FOUR LAKHS AND FIFTY
       THOUSAND ONLY) PLUS GOODS AND SERVICES TAX
       AS APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY RATIFIED."

12     TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 148 OF THE
       COMPANIES ACT, 2013, THE REMUNERATION OF
       MESSRS. S. MAHADEVAN & CO., COST
       ACCOUNTANTS, APPOINTED BY THE BOARD OF
       DIRECTORS OF THE COMPANY AS THE COST
       AUDITORS TO CONDUCT AUDIT OF COST RECORDS
       MAINTAINED IN RESPECT OF ALL APPLICABLE
       PRODUCTS OF THE COMPANY, OTHER THAN 'WOOD
       PULP', 'PAPER AND PAPERBOARD' AND 'NICOTINE
       GUM' PRODUCTS, FOR THE FINANCIAL YEAR
       2019-20, AT INR  5,75,000/- (RUPEES FIVE
       LAKHS AND SEVENTY FIVE THOUSAND ONLY) PLUS
       GOODS AND SERVICES TAX AS APPLICABLE, AND
       REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
       INCURRED, BE AND IS HEREBY RATIFIED."




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  711513754
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  OTH
    Meeting Date:  23-Sep-2019
          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      ORDINARY RESOLUTION FOR APPOINTMENT OF MR.                Mgmt          For                            For
       AJIT KUMAR SETH AS A DIRECTOR AND ALSO AS
       AN INDEPENDENT DIRECTOR OF THE COMPANY FOR
       A PERIOD OF FIVE YEARS WITH EFFECT FROM
       13TH JULY, 2019

2      ORDINARY RESOLUTION FOR APPOINTMENT OF MR.                Mgmt          For                            For
       ANAND NAYAK AS A DIRECTOR AND ALSO AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       PERIOD OF FIVE YEARS WITH EFFECT FROM 13TH
       JULY, 2019

3      ORDINARY RESOLUTION FOR VARIATION IN THE                  Mgmt          For                            For
       TERMS OF REMUNERATION PAYABLE TO THE
       CHAIRMAN & MANAGING DIRECTOR AND THE
       WHOLETIME DIRECTORS OF THE COMPANY WITH
       EFFECT FROM 1ST OCTOBER, 2019




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  712659044
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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 Suzuki, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Yoshida, Tomofumi                      Mgmt          For                            For

2.4    Appoint a Director Fukuda, Yuji                           Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

2.6    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

2.7    Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.8    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

2.9    Appoint a Director Kawana, Masatoshi                      Mgmt          For                            For

2.10   Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kyoda, Makoto                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU TECHNO-SOLUTIONS CORPORATION                                                         Agenda Number:  712704318
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25022104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3143900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kikuchi, Satoshi                       Mgmt          For                            For

2.2    Appoint a Director Tsuge, Ichiro                          Mgmt          For                            For

2.3    Appoint a Director Okubo, Tadataka                        Mgmt          For                            For

2.4    Appoint a Director Iwasaki, Naoko                         Mgmt          For                            For

2.5    Appoint a Director Motomura, Aya                          Mgmt          For                            For

2.6    Appoint a Director Kajiwara, Hiroshi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takada, Hiroshi               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tada, Toshiaki                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC                                                                                     Agenda Number:  712294711
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

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      RE-ELECT SALMAN AMIN AS DIRECTOR                          Mgmt          For                            For

5      RE-ELECT PETER BAZALGETTE AS DIRECTOR                     Mgmt          For                            For

6      RE-ELECT EDWARD BONHAM CARTER AS DIRECTOR                 Mgmt          For                            For

7      RE-ELECT MARGARET EWING AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT ROGER FAXON AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT MARY HARRIS AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT CHRIS KENNEDY AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT ANNA MANZ AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT CAROLYN MCCALL AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT DUNCAN PAINTER AS DIRECTOR                       Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     AUTHORISE EU 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 ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  935142757
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas G. Duncan                   Mgmt          For                            For

1B.    Election of Director: Francesca M.                        Mgmt          For                            For
       Edwardson

1C.    Election of Director: Wayne Garrison                      Mgmt          For                            For

1D.    Election of Director: Sharilyn S. Gasaway                 Mgmt          For                            For

1E.    Election of Director: Gary C. George                      Mgmt          For                            For

1F.    Election of Director: J. Bryan Hunt, Jr.                  Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: John N. Roberts III                 Mgmt          For                            For

1I.    Election of Director: James L. Robo                       Mgmt          For                            For

1J.    Election of Director: Kirk Thompson                       Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       the Company's compensation of its named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent public
       accountants for calendar year 2020.

4.     To approve a stockholder proposal regarding               Shr           For                            Against
       reporting political contributions.

5.     To approve a stockholder proposal seeking a               Shr           For                            Against
       report on climate change initiatives.




--------------------------------------------------------------------------------------------------------------------------
 J.FRONT RETAILING CO.,LTD.                                                                  Agenda Number:  712522805
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28711109
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  JP3386380004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Ryoichi                      Mgmt          For                            For

1.2    Appoint a Director Tsutsumi, Hiroyuki                     Mgmt          For                            For

1.3    Appoint a Director Murata, Soichi                         Mgmt          For                            For

1.4    Appoint a Director Ishii, Yasuo                           Mgmt          For                            For

1.5    Appoint a Director Nishikawa, Koichiro                    Mgmt          For                            For

1.6    Appoint a Director Uchida, Akira                          Mgmt          For                            For

1.7    Appoint a Director Sato, Rieko                            Mgmt          For                            For

1.8    Appoint a Director Seki, Tadayuki                         Mgmt          For                            For

1.9    Appoint a Director Yago, Natsunosuke                      Mgmt          For                            For

1.10   Appoint a Director Yoshimoto, Tatsuya                     Mgmt          For                            For

1.11   Appoint a Director Sawada, Taro                           Mgmt          For                            For

1.12   Appoint a Director Makiyama, Kozo                         Mgmt          For                            For

1.13   Appoint a Director Wakabayashi, Hayato                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 J.SAINSBURY PLC                                                                             Agenda Number:  711296031
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77732173
    Meeting Type:  AGM
    Meeting Date:  04-Jul-2019
          Ticker:
            ISIN:  GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE 52 WEEKS TO 9 MARCH 2019 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITOR

2      TO APPROVE THE DIRECTORS' ANNUAL                          Mgmt          For                            For
       REMUNERATION REPORT

3      TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT MARTIN SCICLUNA AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT MATT BRITTIN AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MIKE COUPE AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT JO HARLOW AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT DAVID KEENS AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT JOHN ROGERS AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT JEAN TOMLIN AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT                 Mgmt          For                            For
       RESTRICTION AS TO USE

18     AUTHORITY TO DISAPPLY PRE-EMPTION FOR                     Mgmt          For                            For
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

19     TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL               Mgmt          For                            For
       DONATIONS' AND INCUR 'POLITICAL
       EXPENDITURE'

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   06 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 21. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  935090201
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2019
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  935112122
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2020
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1B.    Election of Director: Christopher M.T.                    Mgmt          For                            For
       Thompson

1C.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1D.    Election of Director: Robert C. Davidson,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: General Ralph E.                    Mgmt          For                            For
       Eberhart

1F.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1G.    Election of Director: Linda Fayne Levinson                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: Peter J. Robertson                  Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 JAMES HARDIE INDUSTRIES PLC                                                                 Agenda Number:  711383163
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4253H119
    Meeting Type:  AGM
    Meeting Date:  09-Aug-2019
          Ticker:
            ISIN:  AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 2019

2      RECEIVE AND CONSIDER THE REMUNERATION                     Mgmt          For                            For
       REPORT FOR FISCAL YEAR 2019

3.A    ELECT ANNE LLOYD AS A DIRECTOR                            Mgmt          For                            For

3.B    ELECT RADA RODRIGUEZ AS A DIRECTOR                        Mgmt          For                            For

3.C    ELECT JACK TRUONG AS A DIRECTOR                           Mgmt          For                            For

3.D    RE-ELECT DAVID HARRISON AS A DIRECTOR                     Mgmt          For                            For

4      AUTHORITY TO FIX THE EXTERNAL AUDITOR'S                   Mgmt          For                            For
       REMUNERATION

5      INCREASE NON-EXECUTIVE DIRECTOR FEE POOL                  Mgmt          For                            For

6      GRANT OF FISCAL YEAR 2020 ROCE RSU'S TO                   Mgmt          For                            For
       JACK TRUONG

7      GRANT OF FISCAL YEAR 2020 RELATIVE TSR                    Mgmt          For                            For
       RSU'S TO JACK TRUONG

8      SUPPLEMENTAL GRANT OF FISCAL YEAR 2019 ROCE               Mgmt          For                            For
       RSU'S AND RELATIVE TSR RSU'S TO JACK TRUONG

9      RENEWAL OF AUTHORITY FOR DIRECTORS TO ALLOT               Mgmt          For                            For
       AND ISSUE JAMES HARDIE SHARES




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  712704560
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

1.2    Appoint a Director Fujita, Tadashi                        Mgmt          For                            For

1.3    Appoint a Director Akasaka, Yuji                          Mgmt          Against                        Against

1.4    Appoint a Director Shimizu, Shinichiro                    Mgmt          For                            For

1.5    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

1.6    Appoint a Director Toyoshima, Ryuzo                       Mgmt          For                            For

1.7    Appoint a Director Kitada, Yuichi                         Mgmt          For                            For

1.8    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

1.9    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

1.10   Appoint a Director Hatchoji, Sonoko                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Suzuka, Yasushi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kamo, Osamu                   Mgmt          For                            For

2.3    Appoint a Corporate Auditor Okada, Joji                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRPORT TERMINAL CO.,LTD.                                                             Agenda Number:  712792224
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2620N105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3699400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takashiro, Isao                        Mgmt          For                            For

2.2    Appoint a Director Yokota, Nobuaki                        Mgmt          For                            For

2.3    Appoint a Director Suzuki, Hisayasu                       Mgmt          For                            For

2.4    Appoint a Director Akahori, Masatoshi                     Mgmt          For                            For

2.5    Appoint a Director Onishi, Hiroshi                        Mgmt          For                            For

2.6    Appoint a Director Yonemoto, Yasuhide                     Mgmt          For                            For

2.7    Appoint a Director Tanaka, Kazuhito                       Mgmt          For                            For

2.8    Appoint a Director Ishizeki, Kiyoshi                      Mgmt          For                            For

2.9    Appoint a Director Tanji, Yasuo                           Mgmt          For                            For

2.10   Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

2.11   Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

2.12   Appoint a Director Kimura, Keiji                          Mgmt          For                            For

2.13   Appoint a Director Shibata, Koji                          Mgmt          For                            For

2.14   Appoint a Director Hachisuka, Kazuyo                      Mgmt          For                            For

2.15   Appoint a Director Koyama, Yoko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Iwai, Koji                    Mgmt          For                            For

3.2    Appoint a Corporate Auditor Toda, Naotoshi                Mgmt          For                            For

4      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 JAPAN EXCHANGE GROUP,INC.                                                                   Agenda Number:  712683677
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740B106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3183200009
--------------------------------------------------------------------------------------------------------------------------

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

2.1    Appoint a Director Tsuda, Hiroki                          Mgmt          For                            For

2.2    Appoint a Director Kiyota, Akira                          Mgmt          For                            For

2.3    Appoint a Director Miyahara, Koichiro                     Mgmt          For                            For

2.4    Appoint a Director Yamaji, Hiromi                         Mgmt          For                            For

2.5    Appoint a Director Shizuka, Masaki                        Mgmt          For                            For

2.6    Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

2.7    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.8    Appoint a Director Ogita, Hitoshi                         Mgmt          For                            For

2.9    Appoint a Director Kubori, Hideaki                        Mgmt          For                            For

2.10   Appoint a Director Koda, Main                             Mgmt          For                            For

2.11   Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.12   Appoint a Director Minoguchi, Makoto                      Mgmt          For                            For

2.13   Appoint a Director Mori, Kimitaka                         Mgmt          For                            For

2.14   Appoint a Director Yoneda, Tsuyoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST BANK CO.,LTD.                                                                    Agenda Number:  712704407
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800C101
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  JP3946750001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.2    Appoint a Director Tanaka, Susumu                         Mgmt          For                            For

1.3    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.4    Appoint a Director Onodera, Atsuko                        Mgmt          For                            For

1.5    Appoint a Director Akashi, Nobuko                         Mgmt          For                            For

1.6    Appoint a Director Ikeda, Katsuaki                        Mgmt          For                            For

1.7    Appoint a Director Chubachi, Ryoji                        Mgmt          For                            For

1.8    Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.9    Appoint a Director Kaiwa, Makoto                          Mgmt          For                            For

1.10   Appoint a Director Aihara, Risa                           Mgmt          For                            For

1.11   Appoint a Director Kawamura, Hiroshi                      Mgmt          For                            For

1.12   Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST HOLDINGS CO.,LTD.                                                                Agenda Number:  712683552
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800D109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3752900005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.2    Appoint a Director Ikeda, Norito                          Mgmt          Against                        Against

1.3    Appoint a Director Kinugawa, Kazuhide                     Mgmt          For                            For

1.4    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.5    Appoint a Director Mimura, Akio                           Mgmt          Against                        Against

1.6    Appoint a Director Ishihara, Kunio                        Mgmt          Against                        Against

1.7    Appoint a Director Charles Ditmars Lake II                Mgmt          Against                        Against

1.8    Appoint a Director Hirono, Michiko                        Mgmt          Against                        Against

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          Against                        Against

1.10   Appoint a Director Koezuka, Miharu                        Mgmt          Against                        Against

1.11   Appoint a Director Akiyama, Sakie                         Mgmt          Against                        Against

1.12   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

1.13   Appoint a Director Satake, Akira                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST INSURANCE CO.,LTD.                                                               Agenda Number:  712663322
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800E107
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2020
          Ticker:
            ISIN:  JP3233250004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.2    Appoint a Director Ichikura, Noboru                       Mgmt          For                            For

1.3    Appoint a Director Horigane, Masaaki                      Mgmt          Against                        Against

1.4    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.5    Appoint a Director Suzuki, Masako                         Mgmt          Against                        Against

1.6    Appoint a Director Saito, Tamotsu                         Mgmt          Against                        Against

1.7    Appoint a Director Yamada, Meyumi                         Mgmt          Against                        Against

1.8    Appoint a Director Harada, Kazuyuki                       Mgmt          Against                        Against

1.9    Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN PRIME REALTY INVESTMENT CORPORATION                                                   Agenda Number:  711513211
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2741H102
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2019
          Ticker:
            ISIN:  JP3040890000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Structure of                Mgmt          For                            For
       Fee to be received by Asset Management
       Firm, Expand Investment Lines

2      Appoint an Executive Director Jozaki,                     Mgmt          For                            For
       Yoshihiro

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Nomura, Yoshinaga

4.1    Appoint a Supervisory Director Denawa,                    Mgmt          For                            For
       Masato

4.2    Appoint a Supervisory Director Kusanagi,                  Mgmt          For                            For
       Nobuhisa

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kawaguchi, Akihiro




--------------------------------------------------------------------------------------------------------------------------
 JAPAN RETAIL FUND INVESTMENT CORPORATION                                                    Agenda Number:  711744664
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27544105
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2019
          Ticker:
            ISIN:  JP3039710003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Structure of                Mgmt          For                            For
       Fee to be received by Asset Management
       Firm, Amend the Compensation to be received
       by Accounting Auditors, Approve Minor
       Revisions

2      Appoint an Executive Director Namba,                      Mgmt          For                            For
       Shuichi

3.1    Appoint a Supervisory Director Nishida,                   Mgmt          For                            For
       Masahiko

3.2    Appoint a Supervisory Director Usuki,                     Mgmt          For                            For
       Masaharu

4.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Araki, Keita

4.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Machida, Takuya

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Murayama, Shuhei




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  712201540
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2020
          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      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

3.1    Appoint a Director Tango, Yasutake                        Mgmt          For                            For

3.2    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For

3.3    Appoint a Director Terabatake, Masamichi                  Mgmt          For                            For

3.4    Appoint a Director Minami, Naohiro                        Mgmt          For                            For

3.5    Appoint a Director Hirowatari, Kiyohide                   Mgmt          For                            For

3.6    Appoint a Director Yamashita, Kazuhito                    Mgmt          For                            For

3.7    Appoint a Director Koda, Main                             Mgmt          For                            For

3.8    Appoint a Director Watanabe, Koichiro                     Mgmt          Against                        Against

3.9    Appoint a Director Nagashima, Yukiko                      Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation and the Performance Share
       Units Compensation to be received by
       Directors who also Serve as Executive
       Officers, and Details of the Compensation
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 JARDINE CYCLE & CARRIAGE LTD                                                                Agenda Number:  712565639
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y43703100
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  SG1B51001017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 2020

4.A    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 94: MR MARK
       GREENBERG

4.B    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 94: MS VIMALA
       MENON

4.C    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 94: MR ANTHONY
       NIGHTINGALE

4.D    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 94: MR MICHAEL
       KOK

5      RE-ELECTION OF MR BENJAMIN BIRKS, A                       Mgmt          For                            For
       DIRECTOR 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:  712379494
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2019

2      TO DECLARE A FINAL DIVIDEND FOR 2019                      Mgmt          For                            For

3      TO RE-ELECT DAVID HSU AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT ADAM KESWICK AS A DIRECTOR                    Mgmt          Abstain                        Against

5      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          Against                        Against
       DIRECTOR

6      TO RE-ELECT JOHN R. WITT AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)                                                   Agenda Number:  712379507
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50764102
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  BMG507641022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2019

2      TO DECLARE A FINAL DIVIDEND FOR 2019                      Mgmt          For                            For

3      TO RE-ELECT DAVID HSU AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT ADAM KESWICK AS A DIRECTOR                    Mgmt          Abstain                        Against

5      TO RE-ELECT LINCOLN K.K. LEONG AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  935052085
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2019
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul L. Berns                       Mgmt          For                            For

1b.    Election of Director: Patrick G. Enright                  Mgmt          For                            For

1c.    Election of Director: Seamus Mulligan                     Mgmt          For                            For

1d.    Election of Director: Norbert G. Riedel                   Mgmt          For                            For

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG, Dublin as the
       independent auditors of Jazz
       Pharmaceuticals plc for the fiscal year
       ending December 31, 2019 and to authorize,
       in a binding vote, the board of directors,
       acting through the audit committee, to
       determine the auditors' remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 JC DECAUX SA                                                                                Agenda Number:  712562087
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5333N100
    Meeting Type:  MIX
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  FR0000077919
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004082000798-43

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 387908 DUE TO THERE ARE 32
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLES L.
       225-86 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE - APPROVAL OF A NEW
       AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       BENEDICTE HAUTEFORT AS A MEMBER OF THE
       SUPERVISORY BOARD

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-LAURE SAUTY DE CHALON AS A MEMBER OF
       THE SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS. LEILA               Mgmt          For                            For
       TURNER AS A MEMBER OF THE SUPERVISORY BOARD

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PIERRE DECAUX AS A MEMBER OF THE
       SUPERVISORY BOARD

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE               Mgmt          Against                        Against
       MUTZ AS A MEMBER OF THE SUPERVISORY BOARD

O.10   APPOINTMENT OF MR. JEAN-SEBASTIEN DECAUX AS               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD, AS A
       REPLACEMENT FOR MR. PIERRE-ALAIN PARIENTE

O.11   APPOINTMENT OF MR. JEAN-FRANCOIS DUCREST AS               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD, AS A
       REPLACEMENT FOR MR. XAVIER DE SARRAU, WHO
       RESIGNED

O.12   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN OF THE MANAGEMENT BOARD AND THE
       MEMBERS OF THE MANAGEMENT BOARD

O.13   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE SUPERVISORY BOARD AND THE
       MEMBERS OF THE SUPERVISORY BOARD

O.14   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       PAID DURING THE PREVIOUS FINANCIAL YEAR OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO ALL CORPORATE OFFICERS (MEMBERS OF
       THE MANAGEMENT BOARD AND SUPERVISORY BOARD

O.15   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       PAID DURING THE PREVIOUS FINANCIAL YEAR OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. JEAN-FRANCOIS DECAUX, CHAIRMAN
       OF THE MANAGEMENT BOARD

O.16   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       PAID DURING THE PREVIOUS FINANCIAL YEAR OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MESSRS. JEAN-CHARLES DECAUX,
       JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE,
       DAVID BOURG AND DANIEL HOFER, MEMBERS OF
       THE MANAGEMENT BOARD

O.17   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       PAID DURING THE PREVIOUS FINANCIAL YEAR OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. GERARD DEGONSE, CHAIRMAN OF THE
       SUPERVISORY BOARD

O.18   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT BOARD TO TRADE IN THE COMPANY'S
       SHARES PURSUANT TO THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE, DURATION OF THE AUTHORIZATION,
       PURPOSES, TERMS, CEILING

E.19   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO REDUCE THE SHARE
       CAPITAL BY CANCELLATION OF TREASURY SHARES,
       DURATION OF THE AUTHORIZATION, CEILING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD 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, BY PUBLIC
       OFFERING, WITH THE EXCEPTION OF THE OFFERS
       REFERRED TO IN SECTION 1DECREE OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD 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, BY AN OFFER
       REFERRED TO IN SECTION 1DECREE OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.22   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          Against                        Against
       BOARD, IN THE EVENT OF THE ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, TO SET THE ISSUE
       PRICE IN ACCORDANCE WITH THE TERMS SET BY
       THE GENERAL MEETING WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL PER 12-MONTH PERIOD

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD TO INCREASE THE NUMBER
       OF EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED (OVER-ALLOTMENT
       OPTION) IN THE EVENT OF AN ISSUE WITH
       CANCELLATION OR RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY ISSUING EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, RESERVED FOR MEMBERS OF SAVINGS
       PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY ISSUING EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, RESERVED FOR CATEGORIES OF
       BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE
       SHAREHOLDING TRANSACTION, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF THE LATTER

E.26   ALIGNMENT OF THE BYLAWS OF THE COMPANY WITH               Mgmt          For                            For
       LAW NO. 2019-486 OF 22 MAY 2019 KNOWN AS
       THE PACTE LAW

E.27   ALIGNMENT OF THE COMPANY'S BYLAWS WITH LAW                Mgmt          For                            For
       NO. 2019-744 OF 19 JULY 2019 ON THE
       SIMPLIFICATION, CLARIFICATION AND UPDATING
       OF COMPANY LAW, KNOWN AS THE (SOILIHI) LAW

E.28   ALIGNMENT OF ARTICLE 16 (COMPOSITION OF THE               Mgmt          For                            For
       SUPERVISORY BOARD) AND ARTICLE 22 (GENERAL
       MEETINGS) OF THE COMPANY'S BYLAWS WITH
       ORDER NO. 2017-1386 OF 22 SEPTEMBER 2017
       RELATING TO THE NEW ORGANIZATION OF SOCIAL
       AND ECONOMIC DIALOGUE WITHIN THE COMPANY
       AND PROMOTING THE EXERCISE AND VALORISATION
       OF TRADE UNION RESPONSIBILITIES

E.29   AMENDMENT TO ARTICLE 22 (GENERAL MEETINGS)                Mgmt          For                            For
       OF THE COMPANY'S BYLAWS IN ORDER TO SPECIFY
       THE PROCEDURES FOR PARTICIPATING AND VOTING
       IN GENERAL MEETINGS

E.30   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       COMPANY'S CORPORATE FORM, BY ADOPTING THE
       FORM OF EUROPEAN COMPANY WITH A MANAGEMENT
       BOARD AND A SUPERVISORY BOARD, AND OF THE
       TERMS OF THE TRANSFORMATION PROJECT

E.31   AMENDMENT TO THE COMPANY'S NAME AND                       Mgmt          For                            For
       ADOPTION OF THE TEXT OF THE BYLAWS OF THE
       COMPANY IN ITS NEW EUROPEAN COMPANY FORM

E.32   POWERS TO CARRY OUT LEGAL FORMALITIES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  712777854
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 427841 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 VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      TO RESOLVE ON THE 2019 FINANCIAL                          Mgmt          For                            For
       STATEMENTS, INCLUDING THE MANAGEMENT
       REPORT, THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
       AND OTHER CORPORATE, SUPERVISORY AND AUDIT
       INFORMATION DOCUMENTS

2      TO RESOLVE ON THE PROPOSAL FOR APPLICATION                Mgmt          For                            For
       OF RESULTS

3      TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT               Mgmt          For                            For
       AND AUDIT OF THE COMPANY

4      TO ASSESS THE STATEMENT ON THE REMUNERATION               Mgmt          For                            For
       POLICY OF THE MANAGEMENT AND AUDIT BODIES
       OF THE COMPANY PREPARED BY THE REMUNERATION
       COMMITTEE

5      APPROVE THE AMENDMENT OF CLAUSES 1, 2 AND 3               Mgmt          Against                        Against
       OF THE PENSION PLAN C OF THE JERONIMO
       MARTINS AND ASSOCIADAS PENSION FUND




--------------------------------------------------------------------------------------------------------------------------
 JFE HOLDINGS,INC.                                                                           Agenda Number:  712704344
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2817M100
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3386030005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kakigi, Koji                           Mgmt          For                            For

1.2    Appoint a Director Kitano, Yoshihisa                      Mgmt          For                            For

1.3    Appoint a Director Terahata, Masashi                      Mgmt          For                            For

1.4    Appoint a Director Oda, Naosuke                           Mgmt          For                            For

1.5    Appoint a Director Oshita, Hajime                         Mgmt          For                            For

1.6    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.7    Appoint a Director Kemori, Nobumasa                       Mgmt          Against                        Against

1.8    Appoint a Director Ando, Yoshiko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JGC HOLDINGS CORPORATION                                                                    Agenda Number:  712758195
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26945105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3667600005
--------------------------------------------------------------------------------------------------------------------------

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 Sato, Masayuki                         Mgmt          For                            For

2.2    Appoint a Director Ishizuka, Tadashi                      Mgmt          For                            For

2.3    Appoint a Director Terajima, Kiyotaka                     Mgmt          For                            For

2.4    Appoint a Director Suzuki, Masanori                       Mgmt          For                            For

2.5    Appoint a Director Yamazaki, Yutaka                       Mgmt          For                            For

2.6    Appoint a Director Nohira, Keiji                          Mgmt          For                            For

2.7    Appoint a Director Endo, Shigeru                          Mgmt          For                            For

2.8    Appoint a Director Matsushima, Masayuki                   Mgmt          For                            For

2.9    Appoint a Director Ueda, Kazuo                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Makino,                       Mgmt          For                            For
       Yukihiro

3.2    Appoint a Corporate Auditor Isetani,                      Mgmt          For                            For
       Yasumasa

3.3    Appoint a Corporate Auditor Mori, Masao                   Mgmt          For                            For

3.4    Appoint a Corporate Auditor Ono, Koichi                   Mgmt          For                            For

3.5    Appoint a Corporate Auditor Takamatsu,                    Mgmt          For                            For
       Norio




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGRUI MEDICINE CO LTD                                                             Agenda Number:  711949670
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446S105
    Meeting Type:  EGM
    Meeting Date:  16-Jan-2020
          Ticker:
            ISIN:  CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    NOMINATION OF DIRECTOR: SUN PIAOYANG                      Mgmt          For                            For

1.2    NOMINATION OF DIRECTOR: ZHOU YUNSHU                       Mgmt          For                            For

1.3    NOMINATION OF DIRECTOR: ZHANG LIANSHAN                    Mgmt          For                            For

1.4    NOMINATION OF DIRECTOR: SUN JIEPING                       Mgmt          For                            For

1.5    NOMINATION OF DIRECTOR: DAI HONGBIN                       Mgmt          For                            For

1.6    NOMINATION OF DIRECTOR: GUO CONGZHAO                      Mgmt          For                            For

1.7    NOMINATION OF DIRECTOR: LI YUANCHAO,                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

1.8    NOMINATION OF DIRECTOR: WANG QIAN,                        Mgmt          For                            For
       INDEPENDENT DIRECTOR

1.9    NOMINATION OF DIRECTOR: XUE SHUANG,                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

2.1    NOMINATION OF SUPERVISOR: DONG WEI                        Mgmt          For                            For

2.2    NOMINATION OF SUPERVISOR: XIONG GUOQIANG                  Mgmt          For                            For

3      REPURCHASE AND CANCELLATION OF SOME GRANTED               Mgmt          For                            For
       STOCKS UNDER THE EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU HENGRUI MEDICINE CO LTD                                                             Agenda Number:  712291474
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446S105
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY2.30000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): 2.000000 3) BONUS ISSUE
       FROM CAPITAL RESERVE (SHARE/10 SHARES):
       NONE

6      REAPPOINTMENT OF 2020 AUDIT FIRM AND                      Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM AND
       DETERMINATION OF THE AUDIT FEES

7      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

8      ADJUSTMENT OF REMUNERATION FOR INDEPENDENT                Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.                                                Agenda Number:  712519000
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444AE101
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  CNE100000HB8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2019 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      2020 REAPPOINTMENT OF FINANCIAL AUDIT FIRM                Mgmt          For                            For

7      AUTHORIZATION TO THE MANAGEMENT TEAM TO                   Mgmt          Against                        Against
       PURCHASE WEALTH MANAGEMENT PRODUCTS WITH
       PROPRIETARY FUNDS AT A PROPER TIME

8      ELECTION OF LI MINFU AS A NON-INDEPENDENT                 Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935137934
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election Of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2020.

4.     Amendment to the Restated Certificate of                  Mgmt          For                            For
       Incorporation to Permit Removal of
       Directors Without Cause.

5.     Independent Board Chair                                   Shr           Against                        For

6.     Report on Governance of Opioids-Related                   Shr           For                            Against
       Risks




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  935123795
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2020
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean Blackwell                      Mgmt          For                            For

1B.    Election of Director: Pierre Cohade                       Mgmt          For                            For

1C.    Election of Director: Michael E. Daniels                  Mgmt          For                            For

1D.    Election of Director: Juan Pablo del Valle                Mgmt          For                            For
       Perochena

1E.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1F.    Election of Director: Gretchen R. Haggerty                Mgmt          For                            For

1G.    Election of Director: Simone Menne                        Mgmt          For                            For

1H.    Election of Director: George R. Oliver                    Mgmt          For                            For

1I.    Election of Director: Jurgen Tinggren                     Mgmt          For                            For

1J.    Election of Director: Mark Vergnano                       Mgmt          For                            For

1K.    Election of Director: R. David Yost                       Mgmt          For                            For

1L.    Election of Director: John D. Young                       Mgmt          For                            For

2.A    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent auditors of the Company.

2.B    To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to set the auditors'
       remuneration.

3.     To authorize the Company and/or any                       Mgmt          For                            For
       subsidiary of the Company to make market
       purchases of Company shares.

4.     To determine the price range at which the                 Mgmt          For                            For
       Company can re-allot shares that it holds
       as treasury shares (Special Resolution).

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers.

6.     To approve the Directors' authority to                    Mgmt          For                            For
       allot shares up to approximately 33% of
       issued share capital.

7.     To approve the waiver of statutory                        Mgmt          For                            For
       pre-emption rights with respect to up to 5%
       of issued share capital (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC                                                                         Agenda Number:  711320591
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604166
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2019
          Ticker:
            ISIN:  GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31ST MARCH 2019

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY FOR THE YEAR
       ENDED 31ST MARCH 2019

3      TO DECLARE A FINAL DIVIDEND OF 62.25 PENCE                Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES

4      TO ELECT MS X LIU AS A DIRECTOR OF THE                    Mgmt          For                            For
       COMPANY

5      TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MR J OHIGGINS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR P THOMAS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT MR JF WALKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR FOR THE FORTHCOMING YEAR

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN
       CERTAIN LIMITS

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES

18     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES IN CONNECTION
       WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

20     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS NOTICE

21     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JOINTOWN PHARMACEUTICAL GROUP CO LTD                                                        Agenda Number:  711417077
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444BD102
    Meeting Type:  EGM
    Meeting Date:  26-Jul-2019
          Ticker:
            ISIN:  CNE100000W45
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: OBJECTIVE OF THE SHARE REPURCHASE

1.2    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: TYPE OF SHARES TO BE REPURCHASED

1.3    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: METHOD OF THE SHARE REPURCHASE

1.4    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: PRICE OF THE SHARES TO BE
       REPURCHASED

1.5    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: TOTAL AMOUNT OF THE FUNDS TO BE
       USED FOR THE REPURCHASE AND THE REPURCHASE
       VOLUME

1.6    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: SOURCE OF THE FUNDS FOR THE
       REPURCHASE

1.7    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: PURPOSE OF SHARE REPURCHASE

1.8    SHARE REPURCHASE BY MEANS OF CENTRALIZED                  Mgmt          For                            For
       BIDDING: TIME LIMIT OF THE SHARE REPURCHASE

2      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE SHARE REPURCHASE




--------------------------------------------------------------------------------------------------------------------------
 JOINTOWN PHARMACEUTICAL GROUP CO LTD                                                        Agenda Number:  711533287
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444BD102
    Meeting Type:  EGM
    Meeting Date:  16-Sep-2019
          Ticker:
            ISIN:  CNE100000W45
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       OFFERING OF PREFERRED SHARES

2.1    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: STOCK TYPE AND NUMBER OF THE
       PREFERRED STOCKS

2.2    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: ISSUING METHOD, TARGETS OR THE
       SCOPE, AND ARRANGEMENT FOR PLACEMENT TO
       EXISTING SHAREHOLDERS, AND WHETHER THERE
       WILL BE SEVERAL ISSUANCES

2.3    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: PAR VALUE, ISSUE PRICE OR PRICING
       PRINCIPLES

2.4    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: DIVIDEND RATE OR ITS DETERMINATION
       PRINCIPLE

2.5    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: METHOD OF PARTICIPATION IN PROFIT
       DISTRIBUTION BY SHAREHOLDERS OF THE
       PREFERRED STOCKS

2.6    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: SHARE REPURCHASE PROVISIONS

2.7    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: RESTRICTIONS ON AND RESTORATION OF
       VOTING RIGHTS

2.8    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: LIQUIDATION SEQUENCE AND METHOD

2.9    PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: RATING RESULTS AND RATING
       ARRANGEMENTS

2.10   PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: GUARANTEE METHOD AND THE GUARANTOR

2.11   PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: LISTING OR TRANSFER ARRANGEMENT
       AFTER THE PREFERRED SHARE OFFERING

2.12   PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: PURPOSE OF THE RAISED FUNDS

2.13   PLAN FOR NON-PUBLIC OFFERING OF PREFERRED                 Mgmt          For                            For
       SHARES: THE VALID PERIOD OF THE RESOLUTION
       ON THE OFFERING

3      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       OFFERING OF PREFERRED SHARES

4      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

5      PREPLAN FOR NON-PUBLIC ISSUANCE OF                        Mgmt          For                            For
       PREFERRED SHARES

6      RISK WARNING ON DILUTED IMMEDIATE RETURN                  Mgmt          For                            For
       AFTER THE NON-PUBLIC PREFERRED SHARE
       OFFERING AND FILLING MEASURES

7      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

8      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

9      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE NON-PUBLIC PREFERRED
       SHARE OFFERING

10     ISSUANCE OF ACCOUNTS RECEIVABLE                           Mgmt          For                            For
       ASSET-BACKED SECURITIES

11     ADDITIONAL COMPREHENSIVE CREDIT LINE                      Mgmt          For                            For
       APPLIED FOR BY SUBORDINATE COMPANIES TO
       BANKS AND OTHER INSTITUTIONS IN 2019

12     PROVISION OF GUARANTEE FOR THE ADDITIONAL                 Mgmt          Against                        Against
       COMPREHENSIVE CREDIT LINE APPLIED FOR BY
       SUBORDINATE COMPANIES TO BANKS AND OTHER
       INSTITUTIONS IN 2019




--------------------------------------------------------------------------------------------------------------------------
 JOINTOWN PHARMACEUTICAL GROUP CO LTD                                                        Agenda Number:  711911330
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444BD102
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2020
          Ticker:
            ISIN:  CNE100000W45
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS AND OTHER INSTITUTIONS BY THE
       COMPANY AND ITS SUBORDINATE COMPANIES IN
       2020

2      PROVISION OF GUARANTEE FOR THE                            Mgmt          Against                        Against
       COMPREHENSIVE CREDIT LINE APPLIED FOR BY
       THE COMPANY AND SUBORDINATE COMPANIES TO
       BANKS AND OTHER INSTITUTIONS IN 2020

3      APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          For                            For
       OF SUPER AND SHORT-TERM COMMERCIAL PAPERS
       AND RELEVANT MATTERS

4      2020 ENTRUSTED WEALTH MANAGEMENT WITH                     Mgmt          Against                        Against
       TEMPORARILY IDLE FUNDS

5      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

6.1    BY-ELECTION OF DIRECTOR: WU XUESONG                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JOINTOWN PHARMACEUTICAL GROUP CO LTD                                                        Agenda Number:  712235781
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444BD102
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  CNE100000W45
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       ISSUANCE OF PERPETUAL CORPORATE BONDS

2.1    PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL                 Mgmt          For                            For
       CORPORATE BONDS: ISSUING SCALE AND METHOD

2.2    PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL                 Mgmt          For                            For
       CORPORATE BONDS: PAR VALUE AND ISSUE PRICE

2.3    PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL                 Mgmt          For                            For
       CORPORATE BONDS: BOND DURATION

2.4    PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL                 Mgmt          For                            For
       CORPORATE BONDS: INTEREST RATE AND ITS
       DETERMINING METHOD

2.5    PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL                 Mgmt          For                            For
       CORPORATE BONDS: METHOD OF PAYING THE
       PRINCIPAL AND INTEREST

2.6    PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL                 Mgmt          For                            For
       CORPORATE BONDS: ISSUING TARGETS

2.7    PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL                 Mgmt          For                            For
       CORPORATE BONDS: ISSUER'S OPTION TO EXTEND
       THE BOND DURATION

2.8    PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL                 Mgmt          For                            For
       CORPORATE BONDS: DEFERRED INTEREST PAYMENT
       CLAUSES

2.9    PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL                 Mgmt          For                            For
       CORPORATE BONDS: COMPULSORY INTEREST
       PAYMENT MATTERS

2.10   PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL                 Mgmt          For                            For
       CORPORATE BONDS: RESTRICTIONS ON DEFERRED
       PAYMENT OF INTEREST

2.11   PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL                 Mgmt          For                            For
       CORPORATE BONDS: REDEMPTION OPTION

2.12   PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL                 Mgmt          For                            For
       CORPORATE BONDS: PURPOSE OF THE RAISED
       FUNDS

2.13   PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL                 Mgmt          For                            For
       CORPORATE BONDS: REPAYMENT GUARANTEE
       MEASURES

2.14   PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL                 Mgmt          For                            For
       CORPORATE BONDS: GUARANTEE MATTERS

2.15   PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL                 Mgmt          For                            For
       CORPORATE BONDS: UNDERWRITING METHOD

2.16   PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL                 Mgmt          For                            For
       CORPORATE BONDS: LISTING AND TRANSFER PLACE

2.17   PLAN FOR NON-PUBLIC ISSUANCE OF PERPETUAL                 Mgmt          For                            For
       CORPORATE BONDS: THE VALID PERIOD OF THE
       RESOLUTION

3      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE NON-PUBLIC ISSUANCE
       OF CONVERTIBLE CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 JOINTOWN PHARMACEUTICAL GROUP CO LTD                                                        Agenda Number:  712507815
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444BD102
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  CNE100000W45
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

2      2019 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

3      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

4      2019 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

6      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      2020 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

8      CHANGE OF THE PURPOSE OF THE SHARE                        Mgmt          For                            For
       REPURCHASE

9.1    2019 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT AND 2020
       REMUNERATION PLAN: 2019 REMUNERATION FOR
       DIRECTORS AND SENIOR MANAGEMENT AND 2020
       REMUNERATION PLAN

9.2    2019 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT AND 2020
       REMUNERATION PLAN: 2019 REMUNERATION FOR
       SUPERVISORS AND 2020 REMUNERATION PLAN

10     APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          For                            For
       OF MEDIUM-TERM NOTES

11     LAUNCHING NON-RECOURSE ACCOUNTS RECEIVABLE                Mgmt          For                            For
       FACTORING BUSINESS WITH A BANK

12     EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING  CO                                          Agenda Number:  712267562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9889J108
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  CNE000000HK0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 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

4      TECHNICAL UPGRADING AND RECONSTRUCTION OF A               Mgmt          For                            For
       COMPANY'S PLANT IN ZHONGSHAN

5      EXTERNAL INVESTMENT MANAGEMENT SYSTEM                     Mgmt          For                            For

6      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      RE-AUTHORIZATION TO THE MANAGEMENT TEAM AND               Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

8      CONNECTED TRANSACTIONS REGARDING DEPOSITS                 Mgmt          For                            For
       AND SETTLEMENT IN A BANK




--------------------------------------------------------------------------------------------------------------------------
 JSR CORPORATION                                                                             Agenda Number:  712663245
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2856K106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3385980002
--------------------------------------------------------------------------------------------------------------------------

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 Eric Johnson                           Mgmt          For                            For

2.2    Appoint a Director Kawahashi, Nobuo                       Mgmt          For                            For

2.3    Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

2.4    Appoint a Director Kawasaki, Koichi                       Mgmt          For                            For

2.5    Appoint a Director Miyazaki, Hideki                       Mgmt          For                            For

2.6    Appoint a Director Nakayama, Mika                         Mgmt          For                            For

2.7    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.8    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

2.9    Appoint a Director Seki, Tadayuki                         Mgmt          For                            For

3      Appoint a Corporate Auditor Iwabuchi,                     Mgmt          For                            For
       Tomoaki

4.1    Appoint a Substitute Corporate Auditor Doi,               Mgmt          For                            For
       Makoto

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Chiba, Akira




--------------------------------------------------------------------------------------------------------------------------
 JTEKT CORPORATION                                                                           Agenda Number:  712740580
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2946V104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3292200007
--------------------------------------------------------------------------------------------------------------------------

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 Kaijima, Hiroyuki                      Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Katsumi                      Mgmt          For                            For

2.3    Appoint a Director Matsumoto, Takumi                      Mgmt          For                            For

2.4    Appoint a Director Sano, Makoto                           Mgmt          For                            For

2.5    Appoint a Director Kato, Shinji                           Mgmt          For                            For

2.6    Appoint a Director Matsuoka, Hirofumi                     Mgmt          For                            For

2.7    Appoint a Director Makino, Kazuhisa                       Mgmt          For                            For

2.8    Appoint a Director Miyatani, Takao                        Mgmt          Against                        Against

2.9    Appoint a Director Okamoto, Iwao                          Mgmt          For                            For

2.10   Appoint a Director Uchiyamada, Takeshi                    Mgmt          Against                        Against

2.11   Appoint a Director Sato, Kazuhiro                         Mgmt          Against                        Against

2.12   Appoint a Director Takahashi, Tomokazu                    Mgmt          For                            For

2.13   Appoint a Director Segawa, Haruhiko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG                                                                       Agenda Number:  712457236
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 0.75 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          Against                        Against
       MANAGEMENT

4.1    APPROVE REMUNERATION OF BOARD OF DIRECTORS                Mgmt          For                            For
       IN THE AMOUNT OF CHF 4 MILLION FROM 2020
       AGM UNTIL 2021 AGM

4.2.1  APPROVE VARIABLE CASH-BASED REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       7.5 MILLION FOR FISCAL 2019

4.2.2  APPROVE VARIABLE SHARE-BASED REMUNERATION                 Mgmt          For                            For
       OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       6.7 MILLION FOR FISCAL 2020

4.2.3  APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION
       FOR FISCAL 2021

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 HEINRICH BAUMANN AS DIRECTOR                      Mgmt          For                            For

5.1.4  REELECT RICHARD CAMPBELL BREEDEN AS                       Mgmt          For                            For
       DIRECTOR

5.1.5  REELECT IVO FURRER AS DIRECTOR                            Mgmt          For                            For

5.1.6  REELECT CLAIRE GIRAUT AS DIRECTOR                         Mgmt          For                            For

5.1.7  REELECT CHARLES STONEHILL AS DIRECTOR                     Mgmt          For                            For

5.1.8  REELECT EUNICE ZEHNDER-LAI AS DIRECTOR                    Mgmt          For                            For

5.1.9  REELECT OLGA ZOUTENDIJK AS DIRECTOR                       Mgmt          For                            For

5.2.1  ELECT KATHRYN SHIH AS DIRECTOR (AS PER SEP.               Mgmt          For                            For
       1, 2020)

5.2.2  ELECT CHRISTIAN MEISSNER AS DIRECTOR                      Mgmt          For                            For

5.3    ELECT ROMEO LACHER AS BOARD CHAIRMAN                      Mgmt          For                            For

5.4.1  REAPPOINT GILBERT ACHERMANN AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.4.2  REAPPOINT RICHARD CAMPBELL BREEDEN AS                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.4.3  APPOINT KATHRYN SHIH AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE (AS PER SEP. 1,
       2020)

5.4.4  REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6      RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For

7      DESIGNATE MARC NATER AS INDEPENDENT PROXY                 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




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  935157708
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1B.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1C.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1D.    Election of Director: James Dolce                         Mgmt          For                            For

1E.    Election of Director: Christine Gorjanc                   Mgmt          For                            For

1F.    Election of Director: Janet Haugen                        Mgmt          For                            For

1G.    Election of Director: Scott Kriens                        Mgmt          For                            For

1H.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1I.    Election of Director: Rami Rahim                          Mgmt          For                            For

1J.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2020.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our 2008 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 JUST EAT TAKEAWAY.COM N.V.                                                                  Agenda Number:  712367045
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4753E105
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  NL0012015705
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384026 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 2.A. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.A    REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2019

2.B    REMUNERATION REPORT                                       Mgmt          For                            For

2.C    ADOPTION OF THE ANNUAL ACCOUNTS 2019                      Mgmt          For                            For

3      AMENDMENT OF THE REMUNERATION POLICY OF THE               Mgmt          For                            For
       MANAGEMENT BOARD

4      ADOPTION OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

5.A    DISCHARGE OF MEMBERS OF THE MANAGEMENT                    Mgmt          For                            For
       BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2019

5.B    DISCHARGE OF MEMBERS OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2019

6.A    REAPPOINTMENT OF MR. JITSE GROEN AS CHIEF                 Mgmt          For                            For
       EXECUTIVE OFFICER AND MEMBER OF THE
       MANAGEMENT BOARD

6.B    REAPPOINTMENT OF MR. BRENT WISSINK AS CHIEF               Mgmt          For                            For
       FINANCIAL OFFICER AND MEMBER OF THE
       MANAGEMENT BOARD

6.C    REAPPOINTMENT OF MR. JORG GERBIG AS MEMBER                Mgmt          For                            For
       OF THE MANAGEMENT BOARD

7.A    REAPPOINTMENT OF MR. ADRIAAN NUHN AS                      Mgmt          For                            For
       CHAIRMAN OF THE SUPERVISORY BOARD

7.B    REAPPOINTMENT OF MS. CORINNE VIGREUX AS                   Mgmt          For                            For
       VICE-CHAIRMAN OF THE SUPERVISORY BOARD

7.C    REAPPOINTMENT OF MR. RON TEERLINK AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7.D    REAPPOINTMENT OF MS. GWYN BURR AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

7.E    REAPPOINTMENT OF MR. JAMBU PALANIAPPAN AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

8      AUTHORISATION OF MANAGEMENT BOARD TO ISSUE                Mgmt          Against                        Against
       SHARES

9.A    DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT               Mgmt          For                            For
       PRE-EMPTIVE RIGHTS (GENERAL CORPORATE
       PURPOSES)

9.B    DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT               Mgmt          Against                        Against
       PRE-EMPTIVE RIGHTS (MERGERS, ACQUISITIONS
       AND/OR STRATEGIC ALLIANCES)

10     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REPURCHASE SHARES

11     ANY OTHER BUSINESS                                        Non-Voting

12     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 JXTG HOLDINGS,INC.                                                                          Agenda Number:  712758513
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sugimori,
       Tsutomu

3.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Katsuyuki

3.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Adachi, Hiroji

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hosoi, Hiroshi

3.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Murayama,
       Seiichi

3.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yokoi,
       Yoshikazu

3.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwase, Junichi

3.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yatabe,
       Yasushi

3.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Hiroko

3.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Otsuka,
       Mutsutake

3.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyata,
       Yoshiiku

4.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kato, Hitoshi

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ouchi,
       Yoshiaki

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nishioka,
       Seiichiro

4.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Oka, Toshiko

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members) and Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  712740352
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Reduce Term of Office of
       Directors to One Year

3.1    Appoint a Director Oshimi, Yoshikazu                      Mgmt          Against                        Against

3.2    Appoint a Director Atsumi, Naoki                          Mgmt          Against                        Against

3.3    Appoint a Director Koizumi, Hiroyoshi                     Mgmt          For                            For

3.4    Appoint a Director Kayano, Masayasu                       Mgmt          For                            For

3.5    Appoint a Director Ishikawa, Hiroshi                      Mgmt          For                            For

3.6    Appoint a Director Uchida, Ken                            Mgmt          For                            For

3.7    Appoint a Director Hiraizumi, Nobuyuki                    Mgmt          For                            For

3.8    Appoint a Director Kajima, Shoichi                        Mgmt          For                            For

3.9    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

3.10   Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

3.11   Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

3.12   Appoint a Director Machida, Yukio                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kumano, Takashi               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Fujikawa,                     Mgmt          For                            For
       Yukiko




--------------------------------------------------------------------------------------------------------------------------
 KAKAKU.COM,INC.                                                                             Agenda Number:  712740364
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29258100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3206000006
--------------------------------------------------------------------------------------------------------------------------

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 Hayashi, Kaoru                         Mgmt          For                            For

2.2    Appoint a Director Hata, Shonosuke                        Mgmt          For                            For

2.3    Appoint a Director Murakami, Atsuhiro                     Mgmt          For                            For

2.4    Appoint a Director Yuki, Shingo                           Mgmt          For                            For

2.5    Appoint a Director Miyazaki, Kanako                       Mgmt          For                            For

2.6    Appoint a Director Kato, Tomoharu                         Mgmt          For                            For

2.7    Appoint a Director Miyajima, Kazuyoshi                    Mgmt          Against                        Against

2.8    Appoint a Director Kinoshita, Masayuki                    Mgmt          For                            For

2.9    Appoint a Director Tada, Kazukuni                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KAMIGUMI CO.,LTD.                                                                           Agenda Number:  712740996
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29438165
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3219000001
--------------------------------------------------------------------------------------------------------------------------

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 Kubo, Masami                           Mgmt          For                            For

2.2    Appoint a Director Fukai, Yoshihiro                       Mgmt          For                            For

2.3    Appoint a Director Tahara, Norihito                       Mgmt          For                            For

2.4    Appoint a Director Horiuchi, Toshihiro                    Mgmt          For                            For

2.5    Appoint a Director Murakami, Katsumi                      Mgmt          For                            For

2.6    Appoint a Director Hiramatsu, Koichi                      Mgmt          For                            For

2.7    Appoint a Director Nagata, Yukihiro                       Mgmt          For                            For

2.8    Appoint a Director Shiino, Kazuhisa                       Mgmt          For                            For

2.9    Appoint a Director Ishibashi, Nobuko                      Mgmt          For                            For

2.10   Appoint a Director Suzuki, Mitsuo                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Yasuo

3.2    Appoint a Corporate Auditor Nakao, Takumi                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Saeki, Kuniharu

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  712758448
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Kunishi                          Mgmt          Against                        Against

2.2    Appoint a Director Furukawa, Hidenori                     Mgmt          For                            For

2.3    Appoint a Director Teraoka, Naoto                         Mgmt          For                            For

2.4    Appoint a Director Yoshida, Kazuhiro                      Mgmt          For                            For

2.5    Appoint a Director Nishibayashi, Hitoshi                  Mgmt          For                            For

2.6    Appoint a Director Yoshikawa, Keiji                       Mgmt          For                            For

2.7    Appoint a Director Ando, Tomoko                           Mgmt          For                            For

2.8    Appoint a Director John P. Durkin                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Aoyagi, Akira                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hasebe, Hideshi               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  935172394
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1B.    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1C.    Election of Director: Robert J. Druten                    Mgmt          For                            For

1D.    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1E.    Election of Director: David Garza-Santos                  Mgmt          For                            For

1F.    Election of Director: Janet H. Kennedy                    Mgmt          For                            For

1G.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1H.    Election of Director: Henry J. Maier                      Mgmt          For                            For

1I.    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1J.    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent registered public
       accounting firm for 2020.

3.     An Advisory vote to approve the 2019                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Stockholder proposal to allow stockholder                 Shr           Against                        For
       action by written consent




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  712198452
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          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      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

3.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

3.2    Appoint a Director Takeuchi, Toshiaki                     Mgmt          For                            For

3.3    Appoint a Director Hasebe, Yoshihiro                      Mgmt          For                            For

3.4    Appoint a Director Matsuda, Tomoharu                      Mgmt          For                            For

3.5    Appoint a Director Kadonaga, Sonosuke                     Mgmt          For                            For

3.6    Appoint a Director Shinobe, Osamu                         Mgmt          For                            For

3.7    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

3.8    Appoint a Director Hayashi, Nobuhide                      Mgmt          Against                        Against

4      Appoint a Corporate Auditor Nakazawa,                     Mgmt          For                            For
       Takahiro




--------------------------------------------------------------------------------------------------------------------------
 KASIKORNBANK PUBLIC COMPANY LIMITED                                                         Agenda Number:  712210474
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4591R118
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  TH0016010017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGE OPERATION RESULTS                             Mgmt          Abstain                        Against

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       PAYMENT

4.1    ELECT SUPHAJEE SUTHUMPUN AS DIRECTOR                      Mgmt          For                            For

4.2    ELECT CHANIN DONAVANIK AS DIRECTOR                        Mgmt          For                            For

4.3    ELECT SARA LAMSAM AS DIRECTOR                             Mgmt          For                            For

4.4    ELECT KATTIYA INDARAVIJAYA AS DIRECTOR                    Mgmt          For                            For

4.5    ELECT PATCHARA SAMALAPA AS DIRECTOR                       Mgmt          For                            For

5      ELECT CHONCHANUM SOONTHORNSARATOON AS                     Mgmt          For                            For
       DIRECTOR

6      APPROVE NAMES AND NUMBER OF DIRECTORS WHO                 Mgmt          For                            For
       HAVE SIGNING AUTHORITY

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

8      APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS                   Mgmt          For                            For
       AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

9      OTHER BUSINESS                                            Mgmt          Abstain                        For

CMMT   02 MAR 2020: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   02 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KAWASAKI HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  712759933
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31502131
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3224200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size, Adopt
       Reduction of Liability System for
       Directors, Transition to a Company with
       Supervisory Committee, Approve Minor
       Revisions

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanehana,
       Yoshinori

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Namiki,
       Sukeyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hashimoto,
       Yasuhiko

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Katsuya

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakatani,
       Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamura,
       Yoshiaki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jenifer Rogers

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsujimura,
       Hideo

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fukuma,
       Katsuyoshi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nekoshima,
       Akio

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kodera, Satoru

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ishii, Atsuko

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Saito, Ryoichi

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tsukui,
       Susumu

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC                                                                      Agenda Number:  712199682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46007103
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  KR7105560007
--------------------------------------------------------------------------------------------------------------------------

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 A NON-PERMANENT DIRECTOR: HEO                 Mgmt          For                            For
       IN

3.2    ELECTION OF OUTSIDE DIRECTOR: STUART B.                   Mgmt          For                            For
       SOLOMON

3.3    ELECTION OF OUTSIDE DIRECTOR: SEON WOO SEOK               Mgmt          For                            For
       HO

3.4    ELECTION OF OUTSIDE DIRECTOR: CHOE MYUNG                  Mgmt          For                            For
       HEE

3.5    ELECTION OF OUTSIDE DIRECTOR: JUNG GU HWAN                Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR: KWON SEON JOO               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: O GYU TAEK

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: CHOE MYUNG HEE

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JUNG GU HWAN

5.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM KYUNG HO

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  712341003
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2019

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2019

4      RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019

5.A    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
       FIRST RESOLUTION TO ALLOCATE 10 289 215.22
       EUROS AS CATEGORIZED PROFIT PREMIUM AS
       STIPULATED IN THE COLLECTIVE LABOUR
       AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO
       THE CATEGORIZED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2019

5.B    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
       SECOND RESOLUTION TO ALLOCATE 416 155 676
       EUROS AS A GROSS DIVIDEND, I.E. A GROSS
       DIVIDEND PER SHARE OF 1 EURO. FURTHER TO
       PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
       OF 416 155 676 EUROS, IT IS THEREFORE
       PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND

6      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

7      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2019

8      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2019

9      AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2019, BY INCREASING IT TO 252 134 EUROS

10.A   APPOINTMENT: RESOLUTION TO ENDOW MR.                      Mgmt          For                            For
       KOENRAAD DEBACKERE WITH THE CAPACITY OF
       INDEPENDENT DIRECTOR WITHIN THE MEANING OF
       AND IN LINE WITH THE CRITERIA SET OUT IN
       ARTICLE 7:87 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS AND IN THE 2020 BELGIAN CODE
       ON CORPORATE GOVERNANCE, FOR THE REMAINING
       TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING OF 2023

10.B   APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK               Mgmt          Against                        Against
       CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2024

10.C   APPOINTMENT: RESOLUTION TO APPOINT MRS.                   Mgmt          Against                        Against
       LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.D   APPOINTMENT: RESOLUTION TO RE-APPOINT MR.                 Mgmt          Against                        Against
       THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.E   APPOINTMENT: RESOLUTION TO RE-APPOINT MRS.                Mgmt          Against                        Against
       SONJA DE BECKER, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.F   APPOINTMENT: RESOLUTION TO RE-APPOINT MR.                 Mgmt          For                            For
       JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF
       FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.G   APPOINTMENT: RESOLUTION TO RE-APPOINT MRS.                Mgmt          For                            For
       VLADIMIRA PAPIRNIK AS AN INDEPENDENT
       DIRECTOR WITHIN THE MEANING OF AND IN LINE
       WITH THE CRITERIA SET OUT IN ARTICLE 7:87
       OF THE CODE ON COMPANIES AND ASSOCIATIONS
       AND IN THE 2020 BELGIAN CODE ON CORPORATE
       GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E.
       UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2024

11     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  712663384
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.2    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.3    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.4    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.5    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.6    Appoint a Director Morita, Kei                            Mgmt          For                            For

2.7    Appoint a Director Amamiya, Toshitake                     Mgmt          For                            For

2.8    Appoint a Director Takeyama, Hirokuni                     Mgmt          For                            For

2.9    Appoint a Director Yoshimura, Kazuyuki                    Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Yamamoto, Keiji                        Mgmt          Against                        Against

2.12   Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

2.13   Appoint a Director Kano, Riyo                             Mgmt          For                            For

2.14   Appoint a Director Goto, Shigeki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takagi,                       Mgmt          For                            For
       Kenichiro

3.2    Appoint a Corporate Auditor Honto, Shin                   Mgmt          For                            For

3.3    Appoint a Corporate Auditor Matsumiya,                    Mgmt          For                            For
       Toshihiko

3.4    Appoint a Corporate Auditor Karube, Jun                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEIHAN HOLDINGS CO.,LTD.                                                                    Agenda Number:  712705346
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31975121
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3279400000
--------------------------------------------------------------------------------------------------------------------------

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 Kato,
       Yoshifumi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishimaru,
       Masahiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miura, Tatsuya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inachi,
       Toshihiko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakano, Michio

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ueno, Masaya

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murao,
       Kazutoshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hashizume,
       Shinya




--------------------------------------------------------------------------------------------------------------------------
 KEIKYU CORPORATION                                                                          Agenda Number:  712740910
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3217R111
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3280200001
--------------------------------------------------------------------------------------------------------------------------

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 Ishiwata, Tsuneo                       Mgmt          Against                        Against

2.2    Appoint a Director Harada, Kazuyuki                       Mgmt          Against                        Against

2.3    Appoint a Director Ogura, Toshiyuki                       Mgmt          For                            For

2.4    Appoint a Director Michihira, Takashi                     Mgmt          For                            For

2.5    Appoint a Director Honda, Toshiaki                        Mgmt          For                            For

2.6    Appoint a Director Urabe, Kazuo                           Mgmt          For                            For

2.7    Appoint a Director Watanabe, Shizuyoshi                   Mgmt          For                            For

2.8    Appoint a Director Kawamata, Yukihiro                     Mgmt          For                            For

2.9    Appoint a Director Sato, Kenji                            Mgmt          For                            For

2.10   Appoint a Director Tomonaga, Michiko                      Mgmt          Against                        Against

2.11   Appoint a Director Terajima, Yoshinori                    Mgmt          Against                        Against

2.12   Appoint a Director Kakizaki, Tamaki                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suetsuna,                     Mgmt          For                            For
       Takashi

3.2    Appoint a Corporate Auditor Sudo, Osamu                   Mgmt          For                            For

4      Approve Adoption of the Stock Compensation                Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KEIO CORPORATION                                                                            Agenda Number:  712716820
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32190126
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3277800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          Against                        Against
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagata,
       Tadashi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Komura,
       Yasushi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakaoka,
       Kazunori

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawase,
       Akinobu

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minami,
       Yoshitaka

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terada,
       Yuichiro

3.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takahashi,
       Atsushi

3.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Furuichi,
       Takeshi

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Komada, Ichiro

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama, So

3.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wakabayashi,
       Katsuyoshi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ito, Shunji

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Takekawa,
       Hiroshi

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kitamura,
       Keiko

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kaneko,
       Masashi

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 KEISEI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  712740922
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32233108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3278600006
--------------------------------------------------------------------------------------------------------------------------

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 Saigusa, Norio                         Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Toshiya                     Mgmt          For                            For

2.3    Appoint a Director Muroya, Masahiro                       Mgmt          For                            For

2.4    Appoint a Director Amano, Takao                           Mgmt          For                            For

2.5    Appoint a Director Kawasumi, Makoto                       Mgmt          For                            For

2.6    Appoint a Director Toshima, Susumu                        Mgmt          For                            For

2.7    Appoint a Director Tanaka, Tsuguo                         Mgmt          For                            For

2.8    Appoint a Director Kaneko, Shokichi                       Mgmt          For                            For

2.9    Appoint a Director Furukawa, Yasunobu                     Mgmt          For                            For

2.10   Appoint a Director Tochigi, Shotaro                       Mgmt          For                            For

2.11   Appoint a Director Ito, Yukihiro                          Mgmt          Against                        Against

2.12   Appoint a Director Kikuchi, Misao                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsuyama,                    Mgmt          Against                        Against
       Yasuomi

3.2    Appoint a Corporate Auditor Hirose, Masashi               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  935139546
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director term expires in 2023:                Mgmt          For                            For
       Stephanie Burns

1B.    Election of Director term expires in 2023:                Mgmt          For                            For
       Steve Cahillane

1C.    Election of Director term expires in 2023:                Mgmt          For                            For
       Richard Dreiling

1D.    Election of Director term expires in 2023:                Mgmt          For                            For
       La June Montgomery Tabron

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2020.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Kellogg Company 2002 Employee Stock
       Purchase Plan.

5.     Management proposal to declassify board of                Mgmt          For                            For
       directors.

6.     Shareowner proposal, if properly presented                Shr           For                            Against
       at the meeting, to adopt simple majority
       vote.




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD                                                                      Agenda Number:  712629508
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2020
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED                31
       DECEMBER 2019

2      TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER)                  Mgmt          For                            For
       DIVIDEND OF 12.0 CENTS PER SHARE FOR THE
       YEAR ENDED 31 DECEMBER 2019  (2018: FINAL
       TAX-EXEMPT (ONE-TIER) DIVIDEND OF 15.0
       CENTS PER SHARE)

3      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MR DANNY
       TEOH

4      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MS
       VERONICA ENG

5      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MR TILL
       VESTRING

6      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM BEING APPOINTED BY THE BOARD OF
       DIRECTORS AFTER THE LAST ANNUAL GENERAL
       MEETING OF THE COMPANY ("AGM"), WILL RETIRE
       IN ACCORDANCE WITH REGULATION 82(A) OF THE
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION: MR TEO
       SIONG SENG

7      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM BEING APPOINTED BY THE BOARD OF
       DIRECTORS AFTER THE LAST ANNUAL GENERAL
       MEETING OF THE COMPANY ("AGM"), WILL RETIRE
       IN ACCORDANCE WITH REGULATION 82(A) OF THE
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION: MR THAM SAI
       CHOY

8      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM BEING APPOINTED BY THE BOARD OF
       DIRECTORS AFTER THE LAST ANNUAL GENERAL
       MEETING OF THE COMPANY ("AGM"), WILL RETIRE
       IN ACCORDANCE WITH REGULATION 82(A) OF THE
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-ELECTION: MRS PENNY
       GOH

9      TO APPROVE THE SUM OF SGD 2,278,610 AS                    Mgmt          For                            For
       DIRECTORS' FEES FOR THE YEAR ENDED 31
       DECEMBER 2019 (2018: SGD 2,218,222)

10     TO APPROVE THE SUM OF UP TO SGD 2,480,000                 Mgmt          For                            For
       AS DIRECTORS' FEES FOR THE YEAR ENDING 31
       DECEMBER 2020 (2019: SEE RESOLUTION 9)

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITORS OF THE COMPANY, AND AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

12     THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          For                            For
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
       "COMPANIES ACT"), AUTHORITY BE AND IS
       HEREBY GIVEN TO THE DIRECTORS TO: (1) (A)
       ISSUE SHARES IN THE CAPITAL OF THE COMPANY
       ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE, AND INCLUDING ANY
       CAPITALISATION OF ANY SUM FOR THE TIME
       BEING STANDING TO THE CREDIT OF ANY OF THE
       COMPANY'S RESERVE ACCOUNTS OR ANY SUM
       STANDING TO THE CREDIT OF THE PROFIT AND
       LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR
       DISTRIBUTION; AND/OR (B) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED
       (INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES) (COLLECTIVELY
       "INSTRUMENTS"), AT ANY TIME AND UPON SUCH
       TERMS AND CONDITIONS AND FOR SUCH PURPOSES
       AND TO SUCH PERSONS AS THE DIRECTORS MAY IN
       THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2)
       (NOTWITHSTANDING THAT THE AUTHORITY SO
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THE AUTHORITY WAS IN
       FORCE; PROVIDED THAT: (I) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION AND ANY
       ADJUSTMENT EFFECTED UNDER ANY RELEVANT
       INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER
       CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED
       UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
       EXCEED FIVE (5) PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) (AS
       CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
       (II) BELOW); (II) (SUBJECT TO SUCH MANNER
       OF CALCULATION AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE CALCULATED BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
       THIS RESOLUTION IS PASSED, AFTER ADJUSTING
       FOR: (A) NEW SHARES ARISING FROM THE
       CONVERSION OR EXERCISE OF CONVERTIBLE
       SECURITIES OR SHARE OPTIONS OR VESTING OF
       SHARE AWARDS WHICH ARE OUTSTANDING OR
       SUBSISTING AS AT THE TIME THIS RESOLUTION
       IS PASSED; AND (B) ANY SUBSEQUENT BONUS
       ISSUE, CONSOLIDATION OR SUB-DIVISION OF
       SHARES; AND IN SUB-PARAGRAPH (I) ABOVE AND
       THIS SUB-PARAGRAPH (II), "SUBSIDIARY
       HOLDINGS" HAS THE MEANING GIVEN TO IT IN
       THE LISTING MANUAL OF THE SGX-ST ("LISTING
       MANUAL"); (III) IN EXERCISING THE AUTHORITY
       CONFERRED BY THIS RESOLUTION, THE COMPANY
       SHALL COMPLY WITH THE PROVISIONS OF THE
       COMPANIES ACT, THE LISTING MANUAL (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING IN FORCE; AND (IV) (UNLESS REVOKED OR
       VARIED BY THE COMPANY IN A GENERAL MEETING)
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       OR THE DATE BY WHICH THE NEXT AGM IS
       REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       THE EARLIER

13     THAT: (1) FOR THE PURPOSES OF THE COMPANIES               Mgmt          For                            For
       ACT, THE EXERCISE BY THE DIRECTORS OF ALL
       THE POWERS OF THE COMPANY TO PURCHASE OR
       OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE(S) AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (A) MARKET
       PURCHASE(S) (EACH A "MARKET PURCHASE") ON
       THE SGX-ST; AND/OR (B) OFF-MARKET
       PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
       IN ACCORDANCE WITH ANY EQUAL ACCESS
       SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT; AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS,
       INCLUDING BUT NOT LIMITED TO, THE
       PROVISIONS OF THE COMPANIES ACT AND LISTING
       RULES OF THE SGX-ST AS MAY FOR THE TIME
       BEING BE APPLICABLE, BE AND IS HEREBY
       AUTHORISED AND APPROVED GENERALLY AND
       UNCONDITIONALLY (THE "SHARE PURCHASE
       MANDATE"); (2) (UNLESS VARIED OR REVOKED BY
       THE MEMBERS OF THE COMPANY IN A GENERAL
       MEETING) THE AUTHORITY CONFERRED ON THE
       DIRECTORS PURSUANT TO THE SHARE PURCHASE
       MANDATE MAY BE EXERCISED BY THE DIRECTORS
       AT ANY TIME AND FROM TIME TO TIME DURING
       THE PERIOD ("RELEVANT PERIOD") COMMENCING
       FROM THE DATE OF THE PASSING OF THIS
       RESOLUTION AND EXPIRING ON THE EARLIEST OF:
       (A) THE DATE ON WHICH THE NEXT AGM OF THE
       COMPANY IS HELD; (B) THE DATE ON WHICH THE
       NEXT AGM OF THE COMPANY IS REQUIRED BY LAW
       TO BE HELD; OR (C) THE DATE ON WHICH THE
       PURCHASES OR ACQUISITIONS OF SHARES BY THE
       COMPANY PURSUANT TO THE SHARE PURCHASE
       MANDATE ARE CARRIED OUT TO THE FULL EXTENT
       MANDATED; (3) IN THIS RESOLUTION: "AVERAGE
       CLOSING PRICE" MEANS THE AVERAGE OF THE
       CLOSING MARKET PRICES OF A SHARE OVER THE
       LAST FIVE (5) MARKET DAYS (A "MARKET DAY"
       BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR
       TRADING IN SECURITIES), ON WHICH
       TRANSACTIONS IN THE SHARES WERE RECORDED,
       IN THE CASE OF MARKET PURCHASES, BEFORE THE
       DAY ON WHICH THE PURCHASES OR ACQUISITIONS
       OF SHARES ARE MADE AND DEEMED TO BE
       ADJUSTED FOR ANY CORPORATE ACTION THAT
       OCCURS DURING THE RELEVANT FIVE-DAY PERIOD
       AND THE DAY ON WHICH THE PURCHASES OR
       ACQUISITIONS ARE MADE, OR IN THE CASE OF
       OFF MARKET PURCHASES, THE DATE ON WHICH THE
       COMPANY MAKES AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF SHARES FROM HOLDERS OF
       SHARES, STATING THEREIN THE RELEVANT TERMS
       OF THE EQUAL ACCESS SCHEME FOR EFFECTING
       THE OFF MARKET PURCHASE;  "MAXIMUM LIMIT"
       MEANS THAT NUMBER OF ISSUED SHARES
       REPRESENTING TWO (2) PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES AS AT THE DATE OF
       THE PASSING OF THIS RESOLUTION, UNLESS THE
       COMPANY HAS AT ANY TIME DURING THE RELEVANT
       PERIOD REDUCED ITS SHARE CAPITAL BY A
       SPECIAL RESOLUTION UNDER SECTION 78C OF THE
       COMPANIES ACT, OR THE COURT HAS, AT ANY
       TIME DURING THE RELEVANT PERIOD, MADE AN
       ORDER UNDER SECTION 78I OF THE COMPANIES
       ACT CONFIRMING THE REDUCTION OF SHARE
       CAPITAL OF THE COMPANY, IN WHICH EVENT THE
       TOTAL NUMBER OF ISSUED SHARES SHALL BE
       TAKEN TO BE THE TOTAL NUMBER OF ISSUED
       SHARES AS ALTERED BY THE SPECIAL RESOLUTION
       OF THE COMPANY OR THE ORDER OF THE COURT,
       AS THE CASE MAY BE. ANY SHARES WHICH ARE
       HELD AS TREASURY SHARES AND ANY SUBSIDIARY
       HOLDINGS WILL BE DISREGARDED FOR PURPOSES
       OF COMPUTING THE TWO (2) PER CENT. LIMIT;
       "MAXIMUM PRICE", IN RELATION TO A SHARE TO
       BE PURCHASED OR ACQUIRED, MEANS THE
       PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
       DUTIES, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX AND OTHER RELATED EXPENSES)
       WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO
       A MARKET PURCHASE OR AN OFF-MARKET
       PURCHASE, 105 PER CENT. OF THE AVERAGE
       CLOSING PRICE; AND  "SUBSIDIARY HOLDINGS"
       HAS THE MEANING GIVEN TO IT IN THE LISTING
       MANUAL; AND (4) THE DIRECTORS AND/OR ANY OF
       THEM BE AND ARE HEREBY AUTHORISED TO
       COMPLETE AND DO ALL SUCH ACTS AND THINGS
       (INCLUDING WITHOUT LIMITATION, EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY,
       HE OR SHE MAY CONSIDER NECESSARY,
       EXPEDIENT, INCIDENTAL OR IN THE INTERESTS
       OF THE COMPANY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
       BY THIS RESOLUTION

14     THAT: (1) APPROVAL BE AND IS HEREBY GIVEN,                Mgmt          For                            For
       FOR THE PURPOSES OF CHAPTER 9 OF THE
       LISTING MANUAL, FOR THE COMPANY, ITS
       SUBSIDIARIES AND TARGET ASSOCIATED
       COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS
       NOTICE OF AGM ("APPENDIX 2")), OR ANY OF
       THEM, TO ENTER INTO ANY OF THE TRANSACTIONS
       FALLING WITHIN THE TYPES OF INTERESTED
       PERSON TRANSACTIONS DESCRIBED IN APPENDIX
       2, WITH ANY PERSON WHO FALLS WITHIN THE
       CLASSES OF INTERESTED PERSONS DESCRIBED IN
       APPENDIX 2, PROVIDED THAT SUCH TRANSACTIONS
       ARE MADE ON NORMAL COMMERCIAL TERMS AND IN
       ACCORDANCE WITH THE REVIEW PROCEDURES FOR
       INTERESTED PERSON TRANSACTIONS AS SET OUT
       IN APPENDIX 2 (THE "IPT MANDATE"); (2) THE
       IPT MANDATE SHALL, UNLESS REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING, CONTINUE
       IN FORCE UNTIL THE DATE THAT THE NEXT AGM
       IS HELD OR IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER; (3) THE AUDIT
       COMMITTEE OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS
       PROPER IN RESPECT OF SUCH PROCEDURES AND/OR
       TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS
       MAY BE NECESSARY TO TAKE INTO CONSIDERATION
       ANY AMENDMENT TO CHAPTER 9 OF THE LISTING
       MANUAL WHICH MAY BE PRESCRIBED BY THE
       SGX-ST FROM TIME TO TIME; AND (4) THE
       DIRECTORS AND/OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING, WITHOUT
       LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY
       BE REQUIRED) AS THEY, HE OR SHE MAY
       CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL
       OR IN THE INTERESTS OF THE COMPANY TO GIVE
       EFFECT TO THE IPT MANDATE AND/OR THIS
       RESOLUTION

15     THAT: (1) A NEW RESTRICTED SHARE PLAN TO BE               Mgmt          For                            For
       KNOWN AS THE "KCL RESTRICTED SHARE PLAN
       2020" (THE "KCL RSP 2020"), UNDER WHICH
       AWARDS ("RSP AWARDS") OF FULLY PAID-UP
       SHARES, THEIR EQUIVALENT CASH VALUE OR
       COMBINATIONS THEREOF WILL BE GRANTED, FREE
       OF PAYMENT, TO ELIGIBLE PARTICIPANTS UNDER
       THE KCL RSP 2020, DETAILS OF WHICH ARE SET
       OUT IN APPENDIX 3 TO THIS NOTICE OF AGM
       ("APPENDIX 3"), BE AND IS HEREBY APPROVED;
       (2) THE DIRECTORS BE AND ARE HEREBY
       AUTHORISED TO: (A) ESTABLISH AND ADMINISTER
       THE KCL RSP 2020; AND (B) MODIFY AND/OR
       ALTER THE KCL RSP 2020 AT ANY TIME AND FROM
       TIME TO TIME, PROVIDED THAT SUCH
       MODIFICATION AND/OR ALTERATION IS EFFECTED
       IN ACCORDANCE WITH THE PROVISIONS OF THE
       KCL RSP 2020, AND TO DO ALL SUCH ACTS AND
       TO ENTER INTO ALL SUCH TRANSACTIONS AND
       ARRANGEMENTS AS MAY BE NECESSARY OR
       EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
       THE KCL RSP 2020; (3) THE DIRECTORS BE AND
       ARE HEREBY AUTHORISED TO GRANT RSP AWARDS
       UNDER THE KCL RSP 2020 IN ACCORDANCE WITH
       THE PROVISIONS OF THE KCL RSP 2020 AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF FULLY PAID-UP SHARES AS MAY BE
       REQUIRED TO BE DELIVERED PURSUANT TO THE
       VESTING OF RSP AWARDS UNDER THE KCL RSP
       2020, PROVIDED THAT THE AGGREGATE NUMBER OF
       (A) NEW SHARES ISSUED AND/OR TO BE ISSUED
       PURSUANT TO THE KCL RSP 2020; (B) NEW
       SHARES ISSUED AND/OR TO BE ISSUED PURSUANT
       TO THE KCL PSP 2020 (AS DEFINED IN
       RESOLUTION 16 BELOW); AND (C) ALL SHARES,
       OPTIONS OR AWARDS GRANTED UNDER ANY OTHER
       SHARE SCHEME OF THE COMPANY THEN IN FORCE,
       SHALL NOT EXCEED FIVE (5) PER CENT. OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF
       THE COMPANY FROM TIME TO TIME; AND (4) THE
       EXISTING RESTRICTED SHARE PLAN OF THE
       COMPANY, KNOWN AS THE "KCL RESTRICTED SHARE
       PLAN" (THE "EXISTING RSP"), BE AND IS
       HEREBY TERMINATED WITH EFFECT FROM THE DATE
       HEREOF, PROVIDED THAT SUCH TERMINATION
       SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF
       HOLDERS OF AWARDS OUTSTANDING UNDER THE
       EXISTING RSP AS AT THE DATE OF SUCH
       TERMINATION, AND IN THIS RESOLUTION,
       "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
       TO IT IN THE LISTING MANUAL

16     THAT: (1) A NEW PERFORMANCE SHARE PLAN TO                 Mgmt          For                            For
       BE KNOWN AS THE "KCL PERFORMANCE SHARE PLAN
       2020" (THE "KCL PSP 2020"), UNDER WHICH
       AWARDS ("PSP AWARDS") OF FULLY PAID-UP
       SHARES, THEIR EQUIVALENT CASH VALUE OR
       COMBINATIONS THEREOF WILL BE GRANTED, FREE
       OF PAYMENT, TO ELIGIBLE PARTICIPANTS UNDER
       THE KCL PSP 2020, DETAILS OF WHICH ARE SET
       OUT IN APPENDIX 3, BE AND IS HEREBY
       APPROVED; (2) THE DIRECTORS BE AND ARE
       HEREBY AUTHORISED TO: (A) ESTABLISH AND
       ADMINISTER THE KCL PSP 2020; AND (B) MODIFY
       AND/OR ALTER THE KCL PSP 2020 AT ANY TIME
       AND FROM TIME TO TIME, PROVIDED THAT SUCH
       MODIFICATION AND/OR ALTERATION IS EFFECTED
       IN ACCORDANCE WITH THE PROVISIONS OF THE
       KCL PSP 2020, AND TO DO ALL SUCH ACTS AND
       TO ENTER INTO ALL SUCH TRANSACTIONS AND
       ARRANGEMENTS AS MAY BE NECESSARY OR
       EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
       THE KCL PSP 2020; (3) THE DIRECTORS BE AND
       ARE HEREBY AUTHORISED TO GRANT PSP AWARDS
       UNDER THE KCL PSP 2020 IN ACCORDANCE WITH
       THE PROVISIONS OF THE KCL PSP 2020 AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF FULLY PAID-UP SHARES AS MAY BE
       REQUIRED TO BE DELIVERED PURSUANT TO THE
       VESTING OF PSP AWARDS UNDER THE KCL PSP
       2020, PROVIDED THAT THE AGGREGATE NUMBER OF
       (A) NEW SHARES ISSUED AND/OR TO BE ISSUED
       PURSUANT TO THE KCL PSP 2020; (B) NEW
       SHARES ISSUED AND/OR TO BE ISSUED PURSUANT
       TO THE KCL RSP 2020 (AS DEFINED IN
       RESOLUTION 15 ABOVE); AND (C) ALL SHARES,
       OPTIONS OR AWARDS GRANTED UNDER ANY OTHER
       SHARE SCHEME OF THE COMPANY THEN IN FORCE,
       SHALL NOT EXCEED FIVE (5) PER CENT. OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF
       THE COMPANY FROM TIME TO TIME; AND (4) THE
       EXISTING PERFORMANCE SHARE PLAN OF THE
       COMPANY, KNOWN AS THE "KCL PERFORMANCE
       SHARE PLAN" (THE "EXISTING PSP"), BE AND IS
       HEREBY TERMINATED WITH EFFECT FROM THE DATE
       HEREOF, PROVIDED THAT SUCH TERMINATION
       SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF
       HOLDERS OF AWARDS OUTSTANDING UNDER THE
       EXISTING PSP AS AT THE DATE OF SUCH
       TERMINATION, AND IN THIS RESOLUTION,
       "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
       TO IT IN THE LISTING MANUAL




--------------------------------------------------------------------------------------------------------------------------
 KERING SA                                                                                   Agenda Number:  712748106
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 382608 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

O.1    APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2019

O.3    APPROPRIATION OF NET INCOME FOR 2019 AND                  Mgmt          For                            For
       SETTING OF THE DIVIDEND

O.4    REAPPOINTMENT OF JEAN-PIERRE DENIS AS A                   Mgmt          Against                        Against
       DIRECTOR

O.5    REAPPOINTMENT OF GINEVRA ELKANN AS A                      Mgmt          For                            For
       DIRECTOR

O.6    REAPPOINTMENT OF SOPHIE L'HELIAS AS A                     Mgmt          For                            For
       DIRECTOR

O.7    APPOINTMENT OF JEAN LIU AS A DIRECTOR                     Mgmt          For                            For

O.8    APPOINTMENT OF TIDJANE THIAM AS A DIRECTOR                Mgmt          For                            For

O.9    APPOINTMENT OF EMMA WATSON AS A DIRECTOR                  Mgmt          For                            For

O.10   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225 - 37 - 3, I OF THE FRENCH
       COMMERCIAL CODE RELATING TO REMUNERATION
       PAID DURING OR AWARDED FOR THE YEAR ENDED
       DECEMBER 31, 2019 TO CORPORATE OFFICERS IN
       RESPECT OF THEIR DUTIES AS DIRECTORS

O.11   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, 2019 TO FRANCOIS-HENRI
       PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.12   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, 2019 TO JEAN-FRANCOIS PALUS,
       GROUP MANAGING DIRECTOR

O.13   APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

O.14   APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

O.15   RENEWAL OF THE TERMS OF OFFICE OF DELOITTE                Mgmt          For                            For
       & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR
       AND BEAS AS SUBSTITUTE STATUTORY AUDITOR

O.16   AUTHORIZATION TO BE GIVEN TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       THE COMPANY'S SHARES

E.17   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       MAKE FREE GRANTS OF ORDINARY SHARES OF THE
       COMPANY (EXISTING OR TO BE ISSUED),
       SUBJECT, WHERE APPLICABLE, TO PERFORMANCE
       CONDITIONS, TO BENEFICIARIES OR CATEGORIES
       OF BENEFICIARIES AMONG THE EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND AFFILIATED COMPANIES, ENTAILING THE
       WAIVER BY SHAREHOLDERS OF THEIR PRE- E
       MPTIVE SUBSCRIPTION RIGHTS

E.18   MODIFICATION OF THE MINIMUM NUMBER OF                     Mgmt          Against                        Against
       SHARES THAT EACH DIRECTOR IS REQUIRED TO
       OWN AND AMENDMENT OF ARTICLE 10 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION ("COMPANY
       MANAGEMENT - BOARD OF DIRECTORS") TO BRING
       IT INTO LINE WITH THE PROVISIONS OF THE
       PACTE LAW RELATING TO DIRECTORS
       REPRESENTING EMPLOYEES

E.19   AMENDMENT OF ARTICLE 11 OF THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("TASKS AND POWERS
       OF THE BOARD OF DIRECTORS") TO REFLECT THE
       NEW PROVISIONS OF ARTICLE L. 225- 35 OF THE
       FRENCH COMMERCIAL CODE

E.20   AMENDMENT OF ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("DELIBERATIONS OF
       THE BOARD OF DIRECTORS - MINUTES") TO
       REFLECT THE PROVISIONS OF FRENCH LAW NO.
       2019 - 744 OF JULY 19, 2019 RELATING TO
       CERTAIN DECISIONS THAT CAN BE MADE BY THE
       BOARD OF DIRECTORS VIA WRITTEN CONSULTATION

E.21   DELETION OF ARTICLE 18 OF THE COMPANY'S                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("NON-VOTING
       DIRECTORS")

E.22   AMENDMENT OF ARTICLE 17 OF THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("COMPENSATION OF
       THE DIRECTORS, THE CHAIRMAN, THE MANAGING
       DIRECTOR, THE ASSISTANT MANAGING DIRECTORS
       AND THE OFFICERS OF THE BOARD OF
       DIRECTORS") TO BRING IT INTO LINE WITH THE
       PROVISIONS OF THE PACTE LAW RELATING TO THE
       REMUNERATION OF DIRECTORS, AND DELETION OF
       REFERENCES TO NON- VOTING DIRECTORS

E.23   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   29 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002027-65; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID 426806, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  712317343
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE DIRECTORS AND AUDITORS
       REPORTS THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR GERRY BEHAN AS A DIRECTOR                  Mgmt          For                            For

3.B    TO RE-ELECT DR HUGH BRADY AS A DIRECTOR                   Mgmt          For                            For

3.C    TO RE-ELECT MR GERARD CULLIGAN AS A                       Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT DR KARIN DORREPAAL AS A                       Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MS JOAN GARAHY AS A DIRECTOR                  Mgmt          For                            For

3.F    TO RE-ELECT MS MARGUERITE LARKIN AS A                     Mgmt          For                            For
       DIRECTOR

3.G    TO RE-ELECT MR TOM MORAN AS A DIRECTOR                    Mgmt          For                            For

3.H    TO RE-ELECT MR CON MURPHY AS A DIRECTOR                   Mgmt          For                            For

3.I    TO RE-ELECT MR CHRISTOPHER ROGERS AS A                    Mgmt          For                            For
       DIRECTOR

3.J    TO RE-ELECT MR EDMOND SCANLON AS A DIRECTOR               Mgmt          For                            For

3.K    TO RE-ELECT MR PHILIP TOOMEY AS A DIRECTOR                Mgmt          For                            For

4      AUTHORITY TO DETERMINE THE AUDITORS                       Mgmt          For                            For
       REMUNERATION

5      CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          For                            For
       REPORT (EXCLUDING SECTION C)

6      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

7      AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

8      AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED
       TRANSACTIONS

9      AUTHORITY TO MAKE MARKET PURCHASES OF THE                 Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 KERRY PROPERTIES LTD                                                                        Agenda Number:  712412042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52440107
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  BMG524401079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0415/2020041500691.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0415/2020041500647.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 AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3.A    TO RE-ELECT MR. WONG SIU KONG, A RETIRING                 Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

3.B    TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING                Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

4      TO FIX DIRECTORS' FEES                                    Mgmt          For                            For

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX ITS REMUNERATION

6.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.C    TO EXTEND, CONDITIONAL UPON THE ABOVE                     Mgmt          Against                        Against
       RESOLUTION 6B BEING DULY PASSED, THE
       GENERAL MANDATE TO ALLOT SHARES BY ADDING
       THE AGGREGATE AMOUNT OF THE REPURCHASED
       SHARES TO THE 20% GENERAL MANDATE

6.D    TO APPROVE AND ADOPT THE NEW SHARE OPTION                 Mgmt          Against                        Against
       SCHEME AND TO TERMINATE THE EXISTING SHARE
       OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  935207096
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2020
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1B.    Election of Director: Olivier Goudet                      Mgmt          Against                        Against

1C.    Election of Director: Peter Harf                          Mgmt          Against                        Against

1D.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1E.    Election of Director: Anna-Lena Kamenetzky                Mgmt          Against                        Against

1F.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1G.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1H.    Election of Director: Gerhard Pleuhs                      Mgmt          Against                        Against

1I.    Election of Director: Fabien Simon                        Mgmt          Against                        Against

1J.    Election of Director: Robert Singer                       Mgmt          For                            For

1K.    Election of Director: Dirk Van de Put                     Mgmt          Against                        Against

1L.    Election of Director: Larry D. Young                      Mgmt          Against                        Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for fiscal year 2020.

3.     To approve an advisory resolution regarding               Mgmt          For                            For
       the company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935174235
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1B.    Election of Director: Gary M. Crosby                      Mgmt          For                            For

1C.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1D.    Election of Director: H. James Dallas                     Mgmt          For                            For

1E.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1F.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1G.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1H.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1I.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1J.    Election of Director: Kristen L. Manos                    Mgmt          For                            For

1K.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1L.    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.     Shareholder proposal seeking to reduce                    Shr           Against                        For
       ownership threshold to call special
       shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  712704255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

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 Takizaki, Takemitsu                    Mgmt          For                            For

2.2    Appoint a Director Nakata, Yu                             Mgmt          Against                        Against

2.3    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.5    Appoint a Director Miki, Masayuki                         Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

2.8    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

2.9    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takeda,                       Mgmt          For                            For
       Hidehiko

3.2    Appoint a Corporate Auditor Indo, Hiroji                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  935126599
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2020
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Paul N. Clark                       Mgmt          For                            For

1.2    Election of Director: Richard P. Hamada                   Mgmt          For                            For

1.3    Election of Director: Paul A. Lacouture                   Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent registered public
       accounting firm.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Keysight's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 KIA MOTORS CORP                                                                             Agenda Number:  712177117
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47601102
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          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          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: GIM DEOK JUNG               Mgmt          Against                        Against

3.3    ELECTION OF OUTSIDE DIRECTOR: GIM DONG WON                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          Against                        Against
       DEOK JUNG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KIA MOTORS CORP                                                                             Agenda Number:  712494020
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47601102
    Meeting Type:  EGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  KR7000270009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INSIDE DIRECTOR : SONG HO SEONG               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KIKKOMAN CORPORATION                                                                        Agenda Number:  712704825
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32620106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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          For                            For

2.3    Appoint a Director Yamazaki, Koichi                       Mgmt          For                            For

2.4    Appoint a Director Nakano, Shozaburo                      Mgmt          For                            For

2.5    Appoint a Director Shimada, Masanao                       Mgmt          For                            For

2.6    Appoint a Director Mogi, Osamu                            Mgmt          For                            For

2.7    Appoint a Director Matsuyama, Asahi                       Mgmt          For                            For

2.8    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

2.9    Appoint a Director Ozaki, Mamoru                          Mgmt          For                            For

2.10   Appoint a Director Inokuchi, Takeo                        Mgmt          For                            For

2.11   Appoint a Director Iino, Masako                           Mgmt          For                            For

3      Appoint a Corporate Auditor Mori, Koichi                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Endo, Kazuyoshi

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935138099
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Abelardo E. Bru                     Mgmt          For                            For

1B.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1C.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1D.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1E.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1H.    Election of Director: Ian C. Read                         Mgmt          For                            For

1I.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1J.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1K.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor.                                  Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Stockholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935147985
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Colombe M. Nicholas                 Mgmt          For                            For

1F.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1G.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1H.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2020
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).

4.     THE APPROVAL OF THE ADOPTION OF THE 2020                  Mgmt          For                            For
       EQUITY PARTICIPATION PLAN (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935159043
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Kinder                   Mgmt          For                            For

1B.    Election of Director: Steven J. Kean                      Mgmt          For                            For

1C.    Election of Director: Kimberly A. Dang                    Mgmt          For                            For

1D.    Election of Director: Ted A. Gardner                      Mgmt          For                            For

1E.    Election of Director: Anthony W. Hall, Jr.                Mgmt          For                            For

1F.    Election of Director: Gary L. Hultquist                   Mgmt          For                            For

1G.    Election of Director: Ronald L. Kuehn, Jr.                Mgmt          For                            For

1H.    Election of Director: Deborah A. Macdonald                Mgmt          For                            For

1I.    Election of Director: Michael C. Morgan                   Mgmt          For                            For

1J.    Election of Director: Arthur C.                           Mgmt          For                            For
       Reichstetter

1K.    Election of Director: Fayez Sarofim                       Mgmt          For                            For

1L.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1M.    Election of Director: William  A. Smith                   Mgmt          For                            For

1N.    Election of Director: Joel V. Staff                       Mgmt          For                            For

1O.    Election of Director: Robert F. Vagt                      Mgmt          For                            For

1P.    Election of Director: Perry M. Waughtal                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD                                                 Agenda Number:  712384077
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52568147
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  KYG525681477
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0409/2020040900511.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 ACCOUNTS, THE REPORT OF THE
       DIRECTORS OF THE COMPANY (THE "DIRECTORS")
       AND THE REPORT OF THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

2.A    TO RE-ELECT MR. LIN BO AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT MR. ZHOU BO WEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.C    TO RE-ELECT MR. GARY CLARK BIDDLE, WHO HAS                Mgmt          For                            For
       SERVED THE COMPANY FOR MORE THAN NINE
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

2.D    TO RE-ELECT MR. LIU CHIA YUNG AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, THE RETIRING
       AUDITORS OF THE COMPANY, AS THE AUDITORS OF
       THE COMPANY AND TO AUTHORIZE THE BOARD TO
       FIX THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT ADDITIONAL SHARES NOT
       EXCEEDING 20% OF THE EXISTING TOTAL NUMBER
       OF ISSUED SHARES OF THE COMPANY (THE
       "SHARES")

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES NOT EXCEEDING 10%
       OF THE EXISTING TOTAL NUMBER OF ISSUED
       SHARES

5.C    CONDITIONAL UPON ORDINARY RESOLUTIONS 5(A)                Mgmt          Against                        Against
       AND 5(B) BEING PASSED, TO EXTEND THE
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       AND ALLOT ADDITIONAL SHARES BY THE NUMBER
       OF SHARES REPURCHASED BY THE COMPANY UNDER
       THE MANDATE REFERRED TO IN ORDINARY
       RESOLUTION NUMBERED 5(B) ABOVE

6      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       DECLARATION AND PAYMENT OF A FINAL DIVIDEND
       OF RMB1.1 CENT (EQUIVALENT TO APPROXIMATELY
       HKD1.2 CENTS) PER SHARE OUT OF THE SHARE
       PREMIUM ACCOUNT OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2019




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  711190645
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2019
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2019 BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          Against                        Against
       (EXCLUDING THAT PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) BE RECEIVED
       AND APPROVED

3      THAT THE DIRECTORS' REMUNERATION POLICY BE                Mgmt          For                            For
       RECEIVED AND APPROVED, TO TAKE EFFECT ON 9
       JULY 2019

4      THAT A FINAL DIVIDEND OF 7.49 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE DECLARED FOR PAYMENT ON
       15 JULY 2019

5      THAT CLAUDIA ARNEY BE ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      THAT SOPHIE GASPERMENT BE ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT ANDREW COSSLETT BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      THAT PASCAL CAGNI BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT CLARE CHAPMAN 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 VERONIQUE LAURY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT MARK SELIGMAN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT DELOITTE LLP BE RE-APPOINTED AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY

15     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

16     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

17     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

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
       ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION
       WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

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




--------------------------------------------------------------------------------------------------------------------------
 KINGSOFT CORPORATION LTD                                                                    Agenda Number:  712489473
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5264Y108
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042300859.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042301154.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, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.10 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2019

3.1    TO RE-ELECT MR. JUN LEI AS THE                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.2    TO RE-ELECT MR. PAK KWAN KAU AS THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.3    TO RE-ELECT MS. WENJIE WU AS THE                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.4    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 AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC                                                                          Agenda Number:  712264198
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  AGM
    Meeting Date:  01-May-2020
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE FINANCIAL STATEMENTS                         Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          Abstain                        Against

3.A    TO RE-ELECT EUGENE MURTAGH 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 PETER WILSON AS A DIRECTOR                    Mgmt          For                            For

3.F    TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR                Mgmt          For                            For

3.G    TO RE-ELECT LINDA HICKEY AS A DIRECTOR                    Mgmt          For                            For

3.H    TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR                  Mgmt          For                            For

3.I    TO RE-ELECT JOHN CRONIN AS A DIRECTOR                     Mgmt          For                            For

3.J    TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR                  Mgmt          For                            For

3.K    TO RE-ELECT JOST MASSENBERG AS A DIRECTOR                 Mgmt          For                            For

3.L    TO ELECT ANNE HERATY 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 AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

7      DIS-APPLICATION OF PRE-EMPTION RIGHTS                     Mgmt          For                            For

8      ADDITIONAL 5% DIS-APPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

9      PURCHASE OF COMPANY SHARES                                Mgmt          For                            For

10     RE-ISSUE OF TREASURY SHARES                               Mgmt          For                            For

11     TO APPROVE THE CONVENING OF CERTAIN EGMS ON               Mgmt          For                            For
       14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  711612615
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V109
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  SE0008373906
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN AT THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7.A    RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S HOLDING IN MILLICOM THROUGH A
       SHARE REDEMPTION PLAN COMPRISING THE
       FOLLOWING RESOLUTION: AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION IN ORDER TO
       FACILITATE THE SHARE SPLIT 2:1

7.B    RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S HOLDING IN MILLICOM THROUGH A
       SHARE REDEMPTION PLAN COMPRISING THE
       FOLLOWING RESOLUTION: SHARE SPLIT 2:1

7.C    RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S HOLDING IN MILLICOM THROUGH A
       SHARE REDEMPTION PLAN COMPRISING THE
       FOLLOWING RESOLUTION: AMENDMENTS OF THE
       ARTICLES OF ASSOCIATION IN ORDER TO
       FACILITATE THE REDUCTION OF THE SHARE
       CAPITAL THROUGH REDEMPTION OF SHARES

7.D    RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S HOLDING IN MILLICOM THROUGH A
       SHARE REDEMPTION PLAN COMPRISING THE
       FOLLOWING RESOLUTION: REDUCTION OF THE
       SHARE CAPITAL THROUGH REDEMPTION OF SHARES

7.E    RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S HOLDING IN MILLICOM THROUGH A
       SHARE REDEMPTION PLAN COMPRISING THE
       FOLLOWING RESOLUTION: INCREASE OF THE SHARE
       CAPITAL THROUGH A BONUS ISSUE WITHOUT
       ISSUANCE OF NEW SHARES

8.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD
       ARVIDSSON PROPOSES THAT THE MEETING RESOLVE
       TO: AMEND THE ARTICLES OF ASSOCIATION
       (SECTION 4) IN THE FOLLOWING WAY: "ALL
       SHARES ENTITLE TO ONE (1) VOTE"

8.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD
       ARVIDSSON PROPOSES THAT THE MEETING RESOLVE
       TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT
       THE SWEDISH COMPANIES ACT (2005:551) IS
       AMENDED SO THAT THE POSSIBILITY TO HAVE
       DIFFERENTIATED VOTING POWERS IS ABOLISHED,
       FIRSTLY BY APPROACHING THE SWEDISH
       GOVERNMENT

8.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD
       ARVIDSSON PROPOSES THAT THE MEETING RESOLVE
       TO: INSTRUCT THE BOARD TO PREPARE A
       PROPOSAL REGARDING REPRESENTATION ON THE
       BOARD AND NOMINATION COMMITTEES FOR THE
       SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE
       RESOLVED UPON AT THE 2021 ANNUAL GENERAL
       MEETING, OR AT AN EARLIER EXTRAORDINARY
       GENERAL MEETING

8.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD
       ARVIDSSON PROPOSES THAT THE MEETING RESOLVE
       TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT
       A CORRESPONDING CHANGE IS EFFECTUATED IN
       THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY
       APPROACHING THE SWEDISH GOVERNMENT

9      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

CMMT   15 OCT 2019: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       7.A TO 7.E ARE PROPOSED TO BE CONDITIONAL
       UPON EACH OTHER AND THEREFORE PROPOSED TO
       BE ADOPTED IN CONNECTION WITH EACH OTHER.
       THANK YOU.

CMMT   15 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  712411735
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V265
    Meeting Type:  AGM
    Meeting Date:  11-May-2020
          Ticker:
            ISIN:  SE0013256682
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITOR'S REPORT AS WELL AS
       OF THE GROUP ANNUAL REPORT AND THE GROUP
       AUDITOR'S REPORT

8      RESOLUTION ON THE ADOPTION OF THE PROFIT                  Mgmt          For                            For
       AND LOSS STATEMENT AND THE BALANCE SHEET AS
       WELL AS OF THE GROUP PROFIT AND LOSS
       STATEMENT AND THE GROUP BALANCE SHEET

9      RESOLUTION ON THE PROPOSED TREATMENT OF                   Mgmt          For                            For
       KINNEVIK'S EARNINGS AS STATED IN THE
       ADOPTED BALANCE SHEET

10     RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD: SEVEN (7)

12     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD AND THE AUDITOR

13.A   RE-ELECTION OF SUSANNA CAMPBELL AS BOARD                  Mgmt          For
       MEMBER PROPOSED BY THE NOMINATION COMMITTEE

13.B   RE-ELECTION OF DAME AMELIA FAWCETT AS BOARD               Mgmt          For
       MEMBER PROPOSED BY THE NOMINATION COMMITTEE

13.C   RE-ELECTION OF WILHELM KLINGSPOR AS BOARD                 Mgmt          For
       MEMBER PROPOSED BY THE NOMINATION COMMITTEE

13.D   RE-ELECTION OF BRIAN MCBRIDE AS BOARD                     Mgmt          For
       MEMBER PROPOSED BY THE NOMINATION COMMITTEE

13.E   RE-ELECTION OF HENRIK POULSEN AS BOARD                    Mgmt          For
       MEMBER PROPOSED BY THE NOMINATION COMMITTEE

13.F   RE-ELECTION OF CHARLOTTE STROMBERG AS BOARD               Mgmt          For
       MEMBER PROPOSED BY THE NOMINATION COMMITTEE

13.G   ELECTION OF CECILIA QVIST AS BOARD MEMBER                 Mgmt          For
       PROPOSED BY THE NOMINATION COMMITTEE

14     ELECTION OF THE CHAIRMAN OF THE BOARD: DAME               Mgmt          For
       AMELIA FAWCETT

15     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

16.A   RESOLUTION REGARDING A LONG-TERM SHARE                    Mgmt          For                            For
       INCENTIVE PLAN FOR 2020, INCLUDING
       RESOLUTION REGARDING: ADOPTION OF THE PLAN

16.B   RESOLUTION REGARDING A LONG-TERM SHARE                    Mgmt          For                            For
       INCENTIVE PLAN FOR 2020, INCLUDING
       RESOLUTION REGARDING: AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

16.C   RESOLUTION REGARDING A LONG-TERM SHARE                    Mgmt          For                            For
       INCENTIVE PLAN FOR 2020, INCLUDING
       RESOLUTION REGARDING: AUTHORISATION FOR THE
       BOARD TO RESOLVE ON A NEW ISSUE OF
       INCENTIVE SHARES

16.D   RESOLUTION REGARDING A LONG-TERM SHARE                    Mgmt          For                            For
       INCENTIVE PLAN FOR 2020, INCLUDING
       RESOLUTION REGARDING: AUTHORISATION FOR THE
       BOARD TO RESOLVE TO REPURCHASE INCENTIVE
       SHARES

16.E   RESOLUTION REGARDING A LONG-TERM SHARE                    Mgmt          For                            For
       INCENTIVE PLAN FOR 2020, INCLUDING
       RESOLUTION REGARDING: TRANSFER OF OWN
       INCENTIVE SHARES TO THE PARTICIPANTS IN THE
       PLAN

17     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS
       B SHARES TO COVER COSTS FOR PREVIOUSLY
       RESOLVED LONG-TERM INCENTIVE PLANS

18     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE ON REPURCHASES OF OWN
       ORDINARY SHARES

19     RESOLUTION REGARDING AMENDMENTS OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

20.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING
       SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:
       AMEND THE ARTICLES OF ASSOCIATION (SECTION
       4) IN THE FOLLOWING WAY: "ALL SHARES
       ENTITLE TO ONE (1) VOTE"

20.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING
       SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:
       INSTRUCT THE BOARD TO WORK TOWARDS THAT THE
       SWEDISH COMPANIES ACT (2005:551) IS AMENDED
       SO THAT THE POSSIBILITY TO HAVE
       DIFFERENTIATED VOTING POWERS IS ABOLISHED,
       FIRSTLY BY APPROACHING THE SWEDISH
       GOVERNMENT

20.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING
       SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:
       INSTRUCT THE BOARD TO PREPARE A PROPOSAL
       REGARDING REPRESENTATION ON THE BOARD AND
       THE NOMINATION COMMITTEE FOR THE SMALL AND
       MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED
       UPON AT THE 2021 ANNUAL GENERAL MEETING, OR
       AT AN EARLIER EXTRAORDINARY GENERAL MEETING

20.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING
       SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:
       INSTRUCT THE BOARD TO WORK TOWARDS THAT A
       CORRESPONDING CHANGE IS EFFECTUATED IN THE
       SWEDISH NATIONAL RULEBOOK, FIRSTLY BY
       APPROACHING THE SWEDISH GOVERNMENT

20.E   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING
       SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:
       INSTRUCT THE BOARD TO PREPARE A PROPOSAL
       FOR AN ETHICAL CODE, TO BE RESOLVED UPON BY
       THE ANNUAL GENERAL MEETING 2021

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP, INC.                                                                 Agenda Number:  935176621
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          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: Anne C. Kronenberg                  Mgmt          For                            For

1D     Election of Director: Robert Lippincott III               Mgmt          For                            For

1E     Election of Director: James J. Ritchie                    Mgmt          For                            For

1F     Election of Director: Frederick L. Russell,               Mgmt          For                            For
       Jr.

1G     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 2020




--------------------------------------------------------------------------------------------------------------------------
 KINTETSU GROUP HOLDINGS CO.,LTD.                                                            Agenda Number:  712704558
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3S955116
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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

2.1    Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

2.2    Appoint a Director Yasumoto, Yoshihiro                    Mgmt          For                            For

2.3    Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

2.4    Appoint a Director Murai, Hiroyuki                        Mgmt          For                            For

2.5    Appoint a Director Wakai, Takashi                         Mgmt          For                            For

2.6    Appoint a Director Tsuji, Takashi                         Mgmt          For                            For

2.7    Appoint a Director Kurahashi, Takahisa                    Mgmt          For                            For

2.8    Appoint a Director Okamoto, Kunie                         Mgmt          For                            For

2.9    Appoint a Director Murata, Ryuichi                        Mgmt          For                            For

2.10   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

2.11   Appoint a Director Ogura, Toshihide                       Mgmt          For                            For

2.12   Appoint a Director Hara, Shiro                            Mgmt          For                            For

2.13   Appoint a Director Nishimura, Takashi                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tabuchi,                      Mgmt          For                            For
       Hirohisa

3.2    Appoint a Corporate Auditor Maeda, Masahiro               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Suzuki, Kazumi                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Katayama,                     Mgmt          For                            For
       Toshiko

3.5    Appoint a Corporate Auditor Tada, Hitoshi                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  712198426
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Noriaki                     Mgmt          For                            For

2.6    Appoint a Director Arakawa, Shoshi                        Mgmt          For                            For

2.7    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

2.8    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.9    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

2.10   Appoint a Director Shiono, Noriko                         Mgmt          For                            For

2.11   Appoint a Director Rod Eddington                          Mgmt          For                            For

2.12   Appoint a Director George Olcott                          Mgmt          For                            For

3      Appoint a Corporate Auditor Kashima, Kaoru                Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          Against                        Against
       Compensation to be received by Directors,
       etc.

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors

6      Shareholder Proposal: Approve Purchase of                 Shr           Against                        For
       Own Shares

7      Shareholder Proposal: Approve Details of                  Shr           For                            Against
       the Restricted-Share Compensation to be
       received by Directors

8      Shareholder Proposal: Approve Details of                  Shr           Against                        For
       the Compensation to be received by
       Directors

9.1    Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Nicholas E Benes

9.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Kikuchi, Kanako




--------------------------------------------------------------------------------------------------------------------------
 KIWOOM SECURITIES CO LTD, SEOUL                                                             Agenda Number:  712250238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4801C109
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  KR7039490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: HWANG HYUN SUN               Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: LEE SUNWOO                  Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: PARK NOKYONG                Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: SUNG HYO YONG               Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: HONG GWANGHEON

4      ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: PARK NOKYONG

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 KLA CORPORATION                                                                             Agenda Number:  935082533
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2019
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward Barnholt                     Mgmt          For                            For

1B.    Election of Director: Robert Calderoni                    Mgmt          For                            For

1C.    Election of Director: Jeneanne Hanley                     Mgmt          For                            For

1D.    Election of Director: Emiko Higashi                       Mgmt          For                            For

1E.    Election of Director: Kevin Kennedy                       Mgmt          For                            For

1F.    Election of Director: Gary Moore                          Mgmt          For                            For

1G.    Election of Director: Kiran Patel                         Mgmt          For                            For

1H.    Election of Director: Victor Peng                         Mgmt          For                            For

1I.    Election of Director: Robert Rango                        Mgmt          For                            For

1J.    Election of Director: Richard Wallace                     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 June 30,
       2020.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA                                              Agenda Number:  712290078
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003202000612-35 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004082000797-43; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - ACKNOWLEDGEMENT OF
       NON-DEDUCTIBLE EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND DISTRIBUTION OF
       2.20 EUROS PER SHARE BY DISTRIBUTION OF THE
       DISTRIBUTABLE PROFIT, MERGER PREMIUM AND
       CONTRIBUTION PREMIUM

O.4    APPROVAL OF THE OPERATIONS AND AGREEMENTS                 Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-86 OF THE
       FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL
       CODE RELATING TO MR. JEAN-MARC JESTIN,
       CHAIRMAN OF THE MANAGEMENT BOARD

O.6    APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL
       CODE RELATING TO MR. JEAN-MICHEL GAULT,
       DEPUTY CHIEF EXECUTIVE OFFICER, MEMBER OF
       THE MANAGEMENT BOARD

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE SIMONI AS MEMBER OF THE
       SUPERVISORY BOARD

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FLORENCE VON ERB AS MEMBER OF THE
       SUPERVISORY BOARD

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       STANLEY SHASHOUA AS MEMBER OF THE
       SUPERVISORY BOARD

O.10   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE SUPERVISORY BOARD AND THE
       MEMBERS OF THE SUPERVISORY BOARD

O.11   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE MANAGEMENT BOARD

O.12   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD

O.13   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CHAIRMAN OF THE
       SUPERVISORY BOARD, THE MEMBERS OF THE
       SUPERVISORY BOARD, THE CHAIRMAN OF THE
       MANAGEMENT BOARD AND THE MEMBERS OF THE
       MANAGEMENT BOARD MENTIONED IN SECTION I OF
       ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL
       CODE

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO THE CHAIRMAN OF THE SUPERVISORY
       BOARD

O.15   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO THE CHAIRMAN OF THE MANAGEMENT
       BOARD

O.16   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO THE DEPUTY CHIEF EXECUTIVE OFFICER,
       MEMBER OF THE MANAGEMENT BOARD

O.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD FOR A PERIOD OF 18
       MONTHS TO TRADE IN THE COMPANY'S SHARES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD FOR A PERIOD OF 26
       MONTHS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.19   ALIGNMENT OF ARTICLE 7 OF THE COMPANY'S                   Mgmt          For                            For
       BY-LAWS WITH THE PROVISIONS OF THE PACT LAW
       RELATING TO THE SHAREHOLDER IDENTIFICATION
       PROCEDURE (TPI

E.20   AMENDMENT TO THE COMPANY'S BY-LAWS TO                     Mgmt          For                            For
       INSERT A NEW ARTICLE 15 AUTHORIZING THE
       SUPERVISORY BOARD TO ADOPT CERTAIN
       DECISIONS BY WRITTEN CONSULTATION PURSUANT
       TO ARTICLE L. 225-82 OF THE FRENCH
       COMMERCIAL CODE

E.21   ALIGNMENT OF ARTICLE 17 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS WITH THE PROVISIONS OF THE PACT LAW
       CONCERNING THE COMPENSATION OF THE
       SUPERVISORY BOARD MEMBERS

E.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC                                                    Agenda Number:  935166745
--------------------------------------------------------------------------------------------------------------------------
        Security:  499049104
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  KNX
            ISIN:  US4990491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Jackson                                             Mgmt          For                            For
       Kevin Knight                                              Mgmt          For                            For
       Roberta Roberts Shank                                     Mgmt          For                            For

2.     Conduct an advisory, non-binding vote to                  Mgmt          For                            For
       approve executive compensation.

3.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2020.

4.     Vote on amendments to the Certificate of                  Mgmt          For                            For
       Incorporation to declassify the Board.

5.     Vote on the Second Amended and Restated                   Mgmt          For                            For
       2014 Omnibus Plan.

6.     Vote on a stockholder proposal to allow                   Shr           Against                        For
       certain stockholder actions by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 KNORR-BREMSE AG                                                                             Agenda Number:  712664956
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S43E114
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 461,737,200.09 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.80 PER DIVIDEND-ENTITLED
       NO-PAR SHARE EUR 171,577,200.09 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: JULY 1,
       2020 PAYABLE DATE: JULY 3, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: KPMG AG, MUNICH

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS THE REMUNERATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED

7      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       SUPERVISORY BOARD THE EXISTING REMUNERATION
       SYSTEM FOR THE MEMBERS OF THE SUPERVISORY
       BOARD PURSUANT TO SECTION 18 OF THE
       ARTICLES OF ASSOCIATION SHALL BE APPROVED

8.A    ELECTION TO THE SUPERVISORY BOARD: THOMAS                 Mgmt          Against                        Against
       ENDERS

8.B    ELECTION TO THE SUPERVISORY BOARD: HEINZ                  Mgmt          Against                        Against
       HERMANN THIELE

8.C    ELECTION TO THE SUPERVISORY BOARD: THEODOR                Mgmt          Against                        Against
       WEIMER

9      AMENDMENT TO SECTION 21(1)2 OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION SECTION 21(1)2: PROOF OF
       SHARE OWNERSHIP MUST BE PROVIDED BY THE
       LAST INTERMEDIARY AND MUST REFER TO THE
       BEGINNING OF THE 21ST DAY PRIOR TO THE
       SHAREHOLDERS' MEETING

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER COMPANY'S 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




--------------------------------------------------------------------------------------------------------------------------
 KOBAYASHI PHARMACEUTICAL CO.,LTD.                                                           Agenda Number:  712208594
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3430E103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3301100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Corporate Auditors Size to 5

2.1    Appoint a Director Kobayashi, Kazumasa                    Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Akihiro                     Mgmt          For                            For

2.3    Appoint a Director Yamane, Satoshi                        Mgmt          For                            For

2.4    Appoint a Director Tsuji, Haruo                           Mgmt          For                            For

2.5    Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.6    Appoint a Director Sasaki, Kaori                          Mgmt          For                            For

3      Appoint a Corporate Auditor Ariizumi,                     Mgmt          For                            For
       Chiaki




--------------------------------------------------------------------------------------------------------------------------
 KOC HOLDING AS                                                                              Agenda Number:  712237026
--------------------------------------------------------------------------------------------------------------------------
        Security:  M63751107
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      PRESENTATION FOR DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       THE ANNUAL REPORT OF THE COMPANY PREPARED
       BY THE BOARD OF DIRECTORS FOR THE YEAR 2019

3      PRESENTATION OF THE SUMMARY OF THE                        Mgmt          For                            For
       INDEPENDENT AUDITOR S REPORT FOR THE YEAR
       2019

4      PRESENTATION FOR DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE YEAR 2019

5      APPROVAL OF THE CHANGE IN THE BOARD OF                    Mgmt          For                            For
       DIRECTORS DURING THE YEAR AS PER ARTICLE
       363 OF TURKISH COMMERCIAL CODE

6      RELEASE OF EACH MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE COMPANY'S
       ACTIVITIES FOR THE YEAR 2019

7      APPROVAL, AMENDMENT AND APPROVAL, OR                      Mgmt          For                            For
       REJECTION OF THE BOARD OF DIRECTORS
       PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
       THE YEAR 2019 AND THE DISTRIBUTION DATE

8      RESOLUTION OF THE NUMBER OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THEIR TERMS OF
       OFFICE AND ELECTION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       NEWLY RESOLVED NUMBER AND ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

9      IN ACCORDANCE WITH THE CORPORATE GOVERNANCE               Mgmt          For                            For
       PRINCIPLES, PRESENTATION TO THE
       SHAREHOLDERS AND APPROVAL BY THE GENERAL
       ASSEMBLY OF THE REMUNERATION POLICY FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       SENIOR EXECUTIVES AND THE PAYMENTS MADE ON
       THAT BASIS

10     RESOLUTION OF THE ANNUAL GROSS SALARIES TO                Mgmt          Against                        Against
       BE 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     PRESENTATION TO THE SHAREHOLDERS OF THE                   Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2019, AND
       RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
       FOR THE YEAR 2020

13     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          Abstain                        Against
       BOARD REGULATIONS, PRESENTATION TO THE
       SHAREHOLDERS OF THE COLLATERALS, PLEDGES,
       MORTGAGES AND SURETIES GRANTED IN FAVOR OF
       THE THIRD PARTIES IN THE YEAR 2019 AND OF
       ANY BENEFITS OR INCOME THEREOF

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 2019 PURSUANT TO THE CORPORATE
       GOVERNANCE COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD

15     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  935151489
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael Bender                      Mgmt          For                            For

1B.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1C.    Election of Director: Steven A. Burd                      Mgmt          For                            For

1D.    Election of Director: Yael Cosset                         Mgmt          For                            For

1E.    Election of Director: H. Charles Floyd                    Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Jonas Prising                       Mgmt          For                            For

1H.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1I.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1J.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1K.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       January 30, 2021.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Shareholder Right to                Shr           Against                        For
       Act by Written Consent.

5.     Shareholder Proposal: Adoption of an Animal               Shr           Against                        For
       Welfare Policy.




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  712758892
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

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 Corporate Auditor Kikuchi, Mitsuo               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kawaguchi,                    Mgmt          For                            For
       Yohei

2.3    Appoint a Corporate Auditor Suzuki,                       Mgmt          Against                        Against
       Yukinobu




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  712740566
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          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 Mizuhara, Kiyoshi                      Mgmt          For                            For

2.5    Appoint a Director Urano, Kuniko                          Mgmt          For                            For

2.6    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

2.7    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

2.8    Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

3      Appoint a Corporate Auditor Sasaki, Terumi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOMERCNI BANKA, A.S.                                                                        Agenda Number:  712703481
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45471111
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  CZ0008019106
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE BOARD OF DIRECTORS REPORT                 Mgmt          For                            For
       ON THE BANKS BUSINESS ACTIVITY AND STATE OF
       ASSETS FOR THE YEAR 2019

2      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR 2019

3      DECISION ON THE DISTRIBUTION OF PROFIT FOR                Mgmt          Against                        Against
       THE YEAR 2019

4      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR 2019

5      ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

6      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          Against                        Against

7      DECISION ON THE APPOINTMENT OF A STATUTORY                Mgmt          For                            For
       AUDITOR TO MAKE THE STATUTORY AUDIT FOR THE
       YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 KONAMI HOLDINGS CORPORATION                                                                 Agenda Number:  712768247
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3600L101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3300200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Company Location                Mgmt          For                            For

2.1    Appoint a Director Kozuki, Kagemasa                       Mgmt          For                            For

2.2    Appoint a Director Higashio, Kimihiko                     Mgmt          For                            For

2.3    Appoint a Director Hayakawa, Hideki                       Mgmt          For                            For

2.4    Appoint a Director Okita, Katsunori                       Mgmt          For                            For

2.5    Appoint a Director Matsuura, Yoshihiro                    Mgmt          For                            For

2.6    Appoint a Director Gemma, Akira                           Mgmt          Against                        Against

2.7    Appoint a Director Yamaguchi, Kaori                       Mgmt          For                            For

2.8    Appoint a Director Kubo, Kimito                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ                                                                                    Agenda Number:  712067114
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2020
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND PERSONS 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
       AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW
       BY THE PRESIDENT AND CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT FOR THE FINANCIAL YEAR 2019 A DIVIDEND
       OF EUR 1.6975 IS PAID FOR EACH CLASS A
       SHARE AND A DIVIDEND OF EUR 1.70 IS PAID
       FOR EACH CLASS B SHARE. THE DATE OF RECORD
       FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE
       27 FEBRUARY 2020 AND THE DIVIDEND IS
       PROPOSED TO BE PAID ON 5 MARCH 2020

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     CONSIDERATION OF THE REMUNERATION POLICY                  Mgmt          Against                        Against
       FOR GOVERNING BODIES

CMMT   30 JAN 2020: PLEASE NOTE THAT RESOLUTION 11               Non-Voting
       TO 13 ARE PROPOSED BY NOMINATION AND
       COMPENSATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD
       DIRECTORS PROPOSES THAT THE NUMBER OF BOARD
       MEMBERS IS INCREASED TO BE NINE

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA,
       ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
       RAVI KANT, JUHANI KASKEALA AND SIRPA
       PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF
       DIRECTORS AND SUSAN DUINHOVEN IS ELECTED AS
       A NEW MEMBER TO THE BOARD OF DIRECTORS

14     AMENDING OF THE ARTICLES OF ASSOCIATION:                  Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT THE
       ARTICLES OF ASSOCIATION ARE AMENDED BY
       UPDATING THE ARTICLE CONCERNING THE LINE OF
       BUSINESS OF THE COMPANY (2 SECTION) AND
       CHANGING THE ARTICLES CONCERNING THE
       AUDITING (7 SECTION AND 10 SECTION). BY
       AMENDING THE ARTICLES OF ASSOCIATION IN
       RESPECT OF AUDITING, THE COMPANY PREPARES
       FOR THE CHANGES REGARDING THE ELECTION OF
       THE AUDITOR AS FURTHER DESCRIBED IN ITEM 15
       OF THIS NOTICE TO GENERAL MEETING. THE
       BOARD OF DIRECTORS' PROPOSAL FOR AMENDING
       THE ARTICLES OF ASSOCIATION WITH RESPECT TO
       ARTICLES 2 SECTION, 7 SECTION AND 10
       SECTION IS PRESENTED IN ANNEX 1 OF THIS
       NOTICE TO GENERAL MEETING

15.A   RESOLUTION REGARDING AUDITING: RESOLUTION                 Mgmt          For                            For
       ON THE REMUNERATION OF THE AUDITOR FOR
       TERMS 2020-2021

15.B   RESOLUTION REGARDING AUDITING: RESOLUTION                 Mgmt          For                            For
       ON THE NUMBER OF AUDITORS FOR TERM 2020:
       THE BOARD OF DIRECTORS PROPOSES ON THE
       RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE THAT TWO AUDITORS ARE ELECTED FOR
       THE TERM COMMENCING ON 25 FEBRUARY 2020 AND
       ENDING AT THE CONCLUSION OF THE FOLLOWING
       ANNUAL GENERAL MEETING

15.C   RESOLUTION REGARDING AUDITING: RESOLUTION                 Mgmt          For                            For
       ON THE NUMBER OF AUDITORS FOR TERM 2021:
       THE BOARD OF DIRECTORS PROPOSES ON THE
       RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE THAT ONE AUDITOR IS ELECTED FOR
       THE TERM COMMENCING FROM 2021 ANNUAL
       GENERAL MEETING AND ENDING AT THE
       CONCLUSION OF THE FOLLOWING ANNUAL GENERAL
       MEETING

15.D   RESOLUTION REGARDING AUDITING: ELECTION OF                Mgmt          For                            For
       AUDITOR FOR TERM 2020: THE BOARD OF
       DIRECTORS PROPOSES ON THE RECOMMENDATION OF
       THE BOARD'S AUDIT COMMITTEE THAT AUTHORIZED
       PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS
       OY AND JOUKO MALINEN ARE RE-ELECTED AS
       AUDITORS FROM THIS ANNUAL GENERAL MEETING

15.E   RESOLUTION REGARDING AUDITING: ELECTION OF                Mgmt          For                            For
       AUDITOR FOR TERM 2021: THE BOARD OF
       DIRECTORS PROPOSES ON THE RECOMMENDATION OF
       THE BOARD'S AUDIT COMMITTEE THAT AUDIT FIRM
       ERNST & YOUNG OY IS ELECTED AS THE AUDITOR
       FROM THE 2021 ANNUAL GENERAL MEETING

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
       RIGHTS ENTITLING TO SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   30 JAN 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 KONICA MINOLTA,INC.                                                                         Agenda Number:  712759767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36060119
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  JP3300600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.2    Appoint a Director Yamana, Shoei                          Mgmt          For                            For

1.3    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Fujiwara, Taketsugu                    Mgmt          For                            For

1.5    Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.6    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

1.7    Appoint a Director Sakuma, Soichiro                       Mgmt          For                            For

1.8    Appoint a Director Ito, Toyotsugu                         Mgmt          For                            For

1.9    Appoint a Director Suzuki, Hiroyuki                       Mgmt          For                            For

1.10   Appoint a Director Taiko, Toshimitsu                      Mgmt          For                            For

1.11   Appoint a Director Hatano, Seiji                          Mgmt          For                            For

1.12   Appoint a Director Uchida, Masafumi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  712228130
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5      APPROVE DIVIDENDS OF EUR 0.76 PER SHARE                   Mgmt          For                            For

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

10     APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD MEMBERS

11     ELECT FRANK VAN ZANTEN TO SUPERVISORY BOARD               Mgmt          For                            For

12     ELECT HELEN WEIR TO SUPERVISORY BOARD                     Mgmt          For                            For

13     REELECT MARY ANNE CITRINO TO SUPERVISORY                  Mgmt          For                            For
       BOARD

14     REELECT DOMINIQUE LEROY TO SUPERVISORY                    Mgmt          For                            For
       BOARD

15     REELECT BILL MCEWAN TO SUPERVISORY BOARD                  Mgmt          For                            For

16     REELECT KEVIN HOLT TO MANAGEMENT BOARD                    Mgmt          For                            For

17     ELECT NATALIE KNIGHT TO MANAGEMENT BOARD                  Mgmt          For                            For

18     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

19     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

20     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

21     AUTHORIZE BOARD TO ACQUIRE COMMON SHARES                  Mgmt          For                            For

22     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

23     CLOSE MEETING                                             Non-Voting

CMMT   31 MAR 2020: UNLIKE PAST GENERAL MEETINGS,                Non-Voting
       DUE TO THE COVID-19 HEALTH RISK, THE
       COMPANY URGES SHAREHOLDERS NOT TO ATTEND
       THIS AGM IN-PERSON AND TO VOTE IN ADVANCE
       OF THE MEETING. IF A SHAREHOLDER
       NEVERTHELESS INSISTS ON ATTENDING THE
       MEETING IN-PERSON, HE OR SHE IS REQUESTED
       TO SEND AN EMAIL TO THE COMPANY SECRETARY
       AT company.secretary@aholddelhaize.com ON
       OR BEFORE APRIL 3, 2020 WITH THE MOTIVATION
       TO ATTEND IN-PERSON. TO ENSURE A SAFE AND
       ORDERLY MEETING AS MUCH AS POSSIBLE, THE
       COMPANY WILL ASSESS EACH SUCH REQUEST AND
       IT CANNOT ADMIT SHAREHOLDERS WHO HAVE NOT
       SUBMITTED A REQUEST TO ATTEND IN-PERSON.
       SHAREHOLDERS WHO DO ATTEND THE MEETING
       IN-PERSON WILL DO SO AT THEIR OWN HEALTH
       RISK AND ARE RESPONSIBLE FOR MAINTAINING
       THE MANDATORY SOCIAL DISTANCE AT ALL TIMES.
       THOSE WHO SHOW SYMPTOMS OF COVID-19 AS
       REFERRED TO ON THE DUTCH RIVM WEBSITE, SUCH
       AS COUGH, SHORTNESS OF BREATH OR FEVER, OR
       WHO HAVE BEEN IN CONTACT WITH ANY PERSON
       SUFFERING FROM COVID-19 DURING THE PREVIOUS
       14 DAYS, MAY NOT ATTEND THE MEETING. THOSE
       WHO DO NOT ACT IN ACCORDANCE WITH THE
       MANDATORY SOCIAL DISTANCE WILL BE ASKED TO
       LEAVE THE MEETING. VISITORS WILL NOT BE
       ADMITTED

CMMT   31 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV                                                                          Agenda Number:  712309790
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      ANNUAL REPORT FOR 2019 BY THE MANAGING                    Non-Voting
       BOARD

3      REMUNERATION REPORT 2019                                  Mgmt          For                            For

4      FINANCIAL STATEMENTS FOR 2019                             Mgmt          For                            For

5.A    RESERVE POLICY AND DIVIDEND POLICY                        Non-Voting

5.B    ADOPTION OF THE DIVIDEND ON ORDINARY SHARES               Mgmt          For                            For
       FOR 2019: EUR 2.40 PER SHARE

6.A    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE MANAGING BOARD

6.B    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

7.A    REAPPOINTMENT OF ROB ROUTS AS A MEMBER OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

7.B    REAPPOINTMENT OF EILEEN KENNEDY AS A MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7.C    REAPPOINTMENT OF PRADEEP PANT AS A MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7.D    APPOINTMENT OF THOMAS LEYSEN AS A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

8      REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG               Mgmt          For                            For

9.A    AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE UP TO 10% ORDINARY SHARES AND TO
       EXCLUDE PRE-EMPTIVE RIGHTS

9.B    AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN
       CONNECTION WITH A RIGHTS ISSUE

10     AUTHORIZATION OF THE MANAGING BOARD TO HAVE               Mgmt          For                            For
       THE COMPANY REPURCHASE SHARES

11     REDUCTION OF THE ISSUED CAPITAL BY                        Mgmt          For                            For
       CANCELLING SHARES

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSURE                                                   Non-Voting

CMMT   03 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 8 AND 5.B. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  711691508
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

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 AND ANNOUNCEMENTS                                 Non-Voting

2      ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT                Non-Voting
       OF MR JOOST FARWERCK AS MEMBER OF THE BOARD
       OF MANAGEMENT OF KPN

3      ANNOUNCEMENT OF THE INTENDED APPOINTMENTS                 Non-Voting
       AS MEMBER OF THE BOARD OF MANAGEMENT OF KPN
       OF: A)MR CHRIS FIGEE B)MR BABAK FOULADI
       C)MRS HILDE GARSSEN D)MR JEAN PASCAL VAN
       OVERBEKE E)MRS MARIEKE SNOEP

4      ANY OTHER BUSINESS AND CLOSURE OF THE                     Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  712235870
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2020
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FISCAL YEAR 2019

3      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2019

4      REMUNERATION REPORT FOR THE FISCAL YEAR                   Mgmt          For                            For
       2019

5      EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

6      PROPOSAL TO DETERMINE THE DIVIDEND OVER THE               Mgmt          For                            For
       FISCAL YEAR 2019: EUR 12.5 PER SHARE

7      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

8      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

9      PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2021: ERNST & YOUNG

10     OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD

11     PROPOSAL TO APPOINT MS C. GUILLOUARD AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

12     ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD ARISING IN 2021: MR. C.J.
       GARCIA MORENO ELIZONDO , MR. D.J. HAANK AND
       MR. E.J.C. OVE RBEEK WILL STEP DOWN, AS
       THEY WILL THEN HAVE REACHED THE END OF
       THEIR FOUR-YEAR TERM

13     PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

14     PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE SUPERVISORY BOARD

15     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

16     PROPOSAL TO REDUCE THE CAPITAL THROUGH                    Mgmt          For                            For
       CANCELLATION OF OWN SHARES

17     PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO ISSUE
       ORDINARY SHARES

18     PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING ORDINARY SHARES

19     ANY OTHER BUSINESS                                        Non-Voting

20     VOTING RESULTS AND CLOSURE OF THE MEETING                 Non-Voting

CMMT   06 MAR 2020: 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.

CMMT   09 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE VOPAK N.V.                                                                      Agenda Number:  712253741
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5075T159
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2020
          Ticker:
            ISIN:  NL0009432491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      REPORT OF THE MANAGING BOARD ON THE FISCAL                Non-Voting
       YEAR 2019

3      IN ACCORDANCE WITH ARTICLE 2:135B ( 1) AND                Mgmt          For                            For
       (2) OF THE DUTCH CIVIL CODE, THE
       IMPLEMENTATION OF THE COMPANY'S
       REMUNERATION POLICY IN 2019 HAS BEEN
       DISCLOSED IN THE REMUNERATION REPORT AS
       PART OF THE COMPANY'S MANAGEMENT REPORT FOR
       THE 2019 FINANCIAL YEAR (SECTION
       REMUNERATION REPORT) AND SUCH REMUNERATION
       REPORT WILL BE DISCUSSED AND PUT TO AN
       ADVISORY VOTE

4      APPROVAL OF THE ANNUAL ACCOUNTS ON THE                    Mgmt          For                            For
       FISCAL YEAR 2019

5.A    ROYAL VOPAK'S RESERVES POLICY HAS BEEN                    Non-Voting
       DEFINED TO ALLOW THE COMPANY TO CONTINUE TO
       GROW AND CARRY OUT THE ACCOMPANYING
       INVESTMENT PROGRAM, SUBJECT TO AMPLE
       SOLVENCY AND MARGINS MORE THAN SUFFICIENT
       TO MAINTAIN THE FINANCIAL RATIOS AGREED
       WITH THE PROVIDERS OF CAPITAL. BARRING
       EXCEPTIONAL CIRCUMSTANCES, THE PRINCIPLE
       UNDERLYING ROYAL VOPAK'S DIVIDEND POLICY AS
       AMENDED AND ANNOUNCED ON 14 DECEMBER 2018
       BY A PRESS RELEASE, IS TO PAY AN ANNUAL
       STABLE BUT RISING CASH DIVIDEND IN BALANCE
       WITH A MANAGEMENT VIEW ON A PAY-OUT RATIO
       OF 25 TO 75 OF THE NET PROFIT (EXCLUDING
       EXCEPTIONAL ITEMS) ATTRIBUTABLE TO HOLDERS
       OF ORDINARY SHARES AND SUBJECT TO MARKET
       CIRCUMSTANCES. THE NET PROFIT (EXCLUDING
       EXCEPTIONAL ITEMS) THAT FORMS THE BASIS FOR
       DIVIDEND PAYMENTS MAY BE ADJUSTED FOR THE
       FINANCIAL EFFECTS OF ONE-OFF EVENTS, SUCH
       AS CHANGES IN ACCOUNTING POLICIES,
       ACQUISITIONS AND DIVESTMENTS. THIS POLICY
       WILL BE FURTHER EXPLAINED DURING THE
       MEETING

5.B    IT IS PROPOSED THAT A DIVIDEND OVER THE                   Mgmt          For                            For
       FISCAL YEAR 2019 WILL BE DECLARED AT EUR
       1,15 PER SHARE IN CASH. THE DIVIDEND
       PAYMENT TO HOLDERS OF ORDINARY SHARES WILL
       BE CHARGED TO THE RETAINED EARNINGS. THE
       DIVIDEND ATTRIBUTABLE TO HOLDERS OF
       ORDINARY SHARES WILL BE MADE PAYABLE,
       SUBJECT TO STATUTORY DIVIDEND TAX BEING
       WITHHELD, ON 29 APRIL 2020

6      IT IS PROPOSED TO DISCHARGE THE MANAGING                  Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

7      IT IS PROPOSED TO DISCHARGE THE SUPERVISORY               Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

8      IT IS PROPOSED TO REAPPOINT B.J.NOT EBOOM                 Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD WHERE
       ALL DETAILS AS LAID DOWN IN ARTICLE 2:158
       PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF
       THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
       GENERAL MEETING OF SHAREHOLDERS. THE
       RE-APPOINTMENT WILL BE MADE FOR A 4-YEAR
       TERM, ENDING AS PER THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
       2024

9.A    THE SUPERVISORY BOARD PROPOSES TO APPROVE                 Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE MEMBERS OF
       THE SUPERVISORY BOARD WITH EFFECT FROM THE
       2020 FINANCIAL YEAR TO REMAIN FULLY
       COMPLIANT WITH NEW LEGISLATION THAT WAS
       RECENTLY INTRODUCED INTO DUTCH CORPORATE
       LAW. THE POLICY CONTAINS THE EXISTING
       REMUNERATION PRACTICES FOR THE SUPERVISORY
       BOARD AS MOST RECENTLY APPROVED AT THE
       ANNUAL GENERAL MEETING IN 2019. CONSISTENT
       WITH THE RECENTLY INTRODUCED REQUIREMENTS
       OF ARTICLE 2:135A(2) OF THE DUTCH CIVIL
       CODE, THE REMUNERATION POLICY FOR THE
       SUPERVISORY BOARD SHALL BE PUT TO A VOTE AT
       A GENERAL MEETING AT LEAST ONCE EVERY FOUR

9.B    THE SUPERVISORY BOARD PROPOSES TO AMEND THE               Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY FOR THE
       MANAGING BOARD. THE EXISTING REMUNERATION
       POLICY AND REMUNERATION PRACTICES ARE NOT
       MATERIALLY DIFFERENT FROM THE AMENDED
       REMUNERATION POLICY THAT IS NOW BEING
       PROPOSED FOR APPROVAL FOR THE MANAGING
       BOARD. HOWEVER, DUE TO MORE STRINGENT AND
       MORE DETAILED REQUIREMENTS THAT WERE
       RECENTLY INTRODUCED INTO DUTCH CORPORATE
       LAW, CERTAIN REFINEMENTS AND ADDITIONS TO
       THE POLICY ARE NECESSARY IN ORDER TO REMAIN
       FULLY COMPLIANT WITH THE NEW LEGISLATION

10     IT IS PROPOSED THAT THE MANAGING BOARD BE                 Mgmt          For                            For
       AUTHORISED SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
       ACQUIRE ITS OWN SHARES FOR VALUABLE
       CONSIDERATION, UP TO A MAXIMUM NUMBER
       WHICH, AT THE TIME OF ACQUISITION, THE
       COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO
       THE PROVISIONS OF SECTION 98, SUBSECTION 2,
       OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
       DOES NOT EXCEED 10 OF THE ISSUED CAPITAL OF
       THE COMPANY. SUCH ACQUISITION MAY BE
       EFFECTED BY MEANS OF ANY TYPE OF CONTRACT,
       INCLUDING STOCK EXCHANGE TRANSACTIONS AND
       PRIVATE TRANSACTIONS. THE PRICE MUST LIE
       BETWEEN THE PAR VALUE OF THE SHARES AND AN
       AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
       PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
       AVERAGE OF THE QUOTED PRICES REACHED BY THE
       SHARES ON EACH OF THE 5 STOCK EXCHANGE
       BUSINESS DAYS PRECEDING THE DATE OF
       ACQUISITION, AS EVIDENCED BY THE OFFICIAL
       PRICE LIST OF EURO NEXT AMSTERDAM NV. THE
       AUTHORISATION WILL BE VALID FOR A PERIOD OF
       18 MONTHS, COMMENCING ON 21 APRIL 2020.
       ROYAL VOPAK HAS INITIATED A SEPARATE
       REPURCHASE PROGRAM WITH HAL TRUST PURSUANT
       TO WHICH HAL TRUST WILL PROPORTIONALLY
       DIVEST PART OF ITS CURRENT SHAREHOLDING IN
       ROYAL VOPAK IN ORDER TO MAINTAIN ITS
       INTEREST IN ROYAL VOPAK AT THE CURRENT
       LEVEL

11     IT IS PROPOSED TO CANCEL ALL ORDINARY                     Mgmt          For                            For
       SHARES ACQUIRED AND HELD BY ROYAL VOPAK
       UNDER THE BUYBACK PROGRAMS AND TO AUTHORIZE
       THE MANAGING BOARD TO IMPLEMENT SUCH
       CANCELLATION (INCLUDING THE AUTHORIZATION
       TO ESTABLISH THE EXACT NUMBER OF ORDINARY
       SHARES TO BE CANCELLED AND THE TIMING
       THEREOF). THE CANCELLATION MAY BE EXECUTED
       IN ONE OR MORE TRANCHES

12     IT IS PROPOSED THAT THE GENERAL MEETING                   Mgmt          For                            For
       ASSIGNS DELOITTE ACCOUNTANTS B .V. AS THE
       AUDITORS RESPONSIBLE FOR AUDITING THE
       FINANCIAL ACCOUNTS FOR THE FINANCIAL YEAR
       2021

13     ANY OTHER BUSINESS                                        Non-Voting

14     CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 370173 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




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP                                                                   Agenda Number:  712224310
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

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

3      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOSE CORPORATION                                                                            Agenda Number:  712767788
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3622S100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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, Yusuke                      Mgmt          For                            For

2.4    Appoint a Director Kikuma, Yukino                         Mgmt          For                            For

2.5    Appoint a Director Maeda, Yuko                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tanabe, Shinji                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kobayashi, Kumi               Mgmt          For                            For

4      Approve Payment of Accrued Benefits                       Mgmt          Against                        Against
       associated with Abolition of Retirement
       Benefit System for Current Directors

5      Approve Retirement Allowance for Retiring                 Mgmt          Against                        Against
       Corporate Auditors, and Payment of Accrued
       Benefits associated with Abolition of
       Retirement Benefit System for Current
       Corporate Auditors

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LTD                                                                     Agenda Number:  711338308
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2019
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

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

1      A. AUDITED FINANCIAL STATEMENTS OF THE BANK               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2019 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS THEREON; AND B.
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE BANK FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2019 AND THE REPORT OF THE
       AUDITORS THEREON

2      APPOINTMENT OF MR. C. JAYARAM                             Mgmt          For                            For
       (DIN:00012214) AS A DIRECTOR, WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

3      A. DECLARATION OF DIVIDEND ON EQUITY SHARES               Mgmt          For                            For
       FOR THE YEAR ENDED 31ST MARCH, 2019: INR
       0.80 PER EQUITY SHARE, B. CONFIRMATION OF
       INTERIM DIVIDEND PAID ON PREFERENCE SHARES:
       INR 5 EACH ISSUED BY THE BANK

4      APPOINTMENT OF M/S. WALKER CHANDIOK & CO                  Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 001076N/N500013) AS THE AUDITORS OF THE
       BANK, SUBJECT TO
       APPROVALS/CONSENTS/PERMISSIONS/ SANCTIONS
       AS MAY BE NECESSARY

5      APPOINTMENT OF MR. UDAY SHANKAR                           Mgmt          For                            For
       (DIN:01755963) AS AN INDEPENDENT DIRECTOR
       OF THE BANK FROM 16TH MARCH 2019 UP TO 15TH
       MARCH 2024

6      RE-APPOINTMENT OF MR. PRAKASH APTE (DIN:                  Mgmt          For                            For
       00196106) AS AN INDEPENDENT DIRECTOR OF THE
       BANK FROM 18TH MARCH 2019 TO 17TH MARCH
       2024

7      RE-APPOINTMENT OF MRS. FARIDA KHAMBATA                    Mgmt          For                            For
       (DIN: 06954123) AS AN INDEPENDENT DIRECTOR
       OF THE BANK FROM 7TH SEPTEMBER 2019 TO 6TH
       SEPTEMBER 2022

8      APPOINTMENT OF MR. K.V.S. MANIAN (DIN:                    Mgmt          For                            For
       00031794) AS A DIRECTOR OF THE BANK, WITH
       EFFECT FROM THE DATE OF APPROVAL OF THE RBI

9      APPOINTMENT OF AND PAYMENT OF REMUNERATION                Mgmt          For                            For
       TO MR. K.V.S. MANIAN (DIN: 00031794) AS
       WHOLE-TIME DIRECTOR OF THE BANK FOR THE
       PERIOD OF THREE YEARS WITH EFFECT FROM THE
       DATE OF APPROVAL OF THE RBI

10     APPOINTMENT OF MR. GAURANG SHAH (DIN:                     Mgmt          For                            For
       00016660) AS A DIRECTOR OF THE BANK, WITH
       EFFECT FROM THE DATE OF APPROVAL OF THE
       RBII

11     APPOINTMENT OF AND PAYMENT OF REMUNERATION                Mgmt          For                            For
       TO MR. GAURANG SHAH (DIN: 00016660) AS
       WHOLE-TIME DIRECTOR OF THE BANK FOR THE
       PERIOD OF THREE YEARS WITH EFFECT FROM THE
       DATE OF APPROVAL OF THE RBI

12     APPROVAL TO ISSUE UNSECURED, PERPETUAL AND/               Mgmt          For                            For
       OR REDEEMABLE NON-CONVERTIBLE
       DEBENTURES/BONDS FOR AN AMOUNT UP TO INR
       5,000 CRORE




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LTD                                                                     Agenda Number:  712489663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  OTH
    Meeting Date:  24-May-2020
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

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      ISSUANCE OF EQUITY SHARES OF THE BANK                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION                                                                            Agenda Number:  712266798
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: KOYOONSUNG                  Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: KIM                         Mgmt          For                            For
       MYUNGCHEOL

2.3    ELECTION OF OUTSIDE DIRECTOR: HONG HYUN                   Mgmt          For                            For
       JONG

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: KO                    Mgmt          For                            For
       YOONSUNG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: KIM                   Mgmt          For                            For
       MYUNG CHEOL

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  712179147
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.3    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.4    Appoint a Director Sasaki, Shinji                         Mgmt          For                            For

1.5    Appoint a Director Kurosawa, Toshihiko                    Mgmt          For                            For

1.6    Appoint a Director Watanabe, Dai                          Mgmt          For                            For

1.7    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.8    Appoint a Director Ina, Koichi                            Mgmt          For                            For

1.9    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2      Appoint a Corporate Auditor Yamada, Yuichi                Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  712413842
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE SITUATION REPORT, THE                     Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       ANNUAL FINANCIAL STATEMENTS FOR THE
       BUSINESS YEAR 2019

2      RESOLUTION REGARDING THE APPROPRIATION OF                 Mgmt          For                            For
       THE BALANCE SHEET PROFIT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE MANAGEMENT
       BOARD

4.1.A  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. DR. RENATO FASSBIND

4.1.B  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. KARL GERNANDT

4.1.C  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. DAVID KAMENETZKY

4.1.D  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. KLAUS-MICHAEL KUEHNE

4.1.E  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MS. HAUKE STARS

4.1.F  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. DR. MARTIN WITTIG

4.1.G  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. DR. JOERG WOLLE

4.2    NEW ELECTION OF A MEMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MR. DOMINIK BUERGY

4.3    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: MR. DR. JOERG WOLLE

4.4.A  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          Against                        Against
       REMUNERATION COMMITTEE: MR. KARL GERNANDT

4.4.B  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          Against                        Against
       REMUNERATION COMMITTEE: MR. KLAUS-MICHAEL
       KUEHNE

4.4.C  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       REMUNERATION COMMITTEE: MS. HAUKE STARS

4.5    RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       INVESTARIT AG, ZURICH

4.6    RE-ELECTION OF THE STATUTORY AUDITORS:                    Mgmt          For                            For
       ERNST AND YOUNG AG, ZURICH

5      CONTINUATION OF AUTHORISED CAPITAL                        Mgmt          Against                        Against
       (AMENDMENT TO THE ARTICLES OF ASSOCIATION)

6      CONSULTATIVE VOTES ON THE REMUNERATION                    Mgmt          Against                        Against
       REPORT

7.1    VOTES ON REMUNERATION: REMUNERATION OF THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS

7.2    VOTES ON REMUNERATION: REMUNERATION OF THE                Mgmt          Against                        Against
       MANAGEMENT BOARD




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LTD                                                                   Agenda Number:  712415822
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041600341.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041600339.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
       FINANCIAL STATEMENT AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2019

2      TO DECLARE AND PAY A FINAL DIVIDEND OF                    Mgmt          For                            For
       RMB26.3 CENTS PER ORDINARY SHARE OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

3.A    TO RE-ELECT MR. ZHAO YONGQI AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. TSANG YOK SING JASPER AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO FIX THE REMUNERATION OF THE DIRECTORS OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2020

5      TO APPOINT KPMG AS THE AUDITOR OF THE                     Mgmt          For                            For
       COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

6      TO APPROVE THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against
       (ORDINARY RESOLUTION NO. 6 OF THE NOTICE
       CONVENING THE MEETING)

7      TO APPROVE THE SHARE REPURCHASE MANDATE                   Mgmt          For                            For
       (ORDINARY RESOLUTION NO. 7 OF THE NOTICE
       CONVENING THE MEETING)

8      TO APPROVE EXTENSION OF THE SHARE ISSUE                   Mgmt          Against                        Against
       MANDATE UNDER ORDINARY RESOLUTION NO. 6 BY
       THE NUMBER OF SHARES REPURCHASED UNDER
       ORDINARY RESOLUTION NO. 7 (ORDINARY
       RESOLUTION NO. 8 OF THE NOTICE CONVENING
       THE MEETING)




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  712227568
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3269600007
--------------------------------------------------------------------------------------------------------------------------

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 Ito, Masaaki                           Mgmt          For                            For

2.2    Appoint a Director Hayase, Hiroaya                        Mgmt          For                            For

2.3    Appoint a Director Sano, Yoshimasa                        Mgmt          For                            For

2.4    Appoint a Director Abe, Kenichi                           Mgmt          For                            For

2.5    Appoint a Director Kawahara, Hitoshi                      Mgmt          For                            For

2.6    Appoint a Director Taga, Keiji                            Mgmt          For                            For

2.7    Appoint a Director Matthias Gutweiler                     Mgmt          For                            For

2.8    Appoint a Director Takai, Nobuhiko                        Mgmt          For                            For

2.9    Appoint a Director Hamaguchi, Tomokazu                    Mgmt          For                            For

2.10   Appoint a Director Hamano, Jun                            Mgmt          For                            For

2.11   Appoint a Director Murata, Keiko                          Mgmt          For                            For

2.12   Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Nakayama,                     Mgmt          For                            For
       Kazuhiro




--------------------------------------------------------------------------------------------------------------------------
 KURITA WATER INDUSTRIES LTD.                                                                Agenda Number:  712759894
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37221116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3270000007
--------------------------------------------------------------------------------------------------------------------------

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 Kadota, Michiya                        Mgmt          For                            For

2.2    Appoint a Director Ito, Kiyoshi                           Mgmt          For                            For

2.3    Appoint a Director Yamada, Yoshio                         Mgmt          For                            For

2.4    Appoint a Director Ejiri, Hirohiko                        Mgmt          For                            For

2.5    Appoint a Director Suzuki, Yasuo                          Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Toshimi                     Mgmt          For                            For

2.7    Appoint a Director Moriwaki, Tsuguto                      Mgmt          For                            For

2.8    Appoint a Director Sugiyama, Ryoko                        Mgmt          For                            For

2.9    Appoint a Director Tanaka, Keiko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Kenjiro

3.2    Appoint a Corporate Auditor Tada, Toshiaki                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagasawa, Tetsuya




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  712235464
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTORS                                     Mgmt          For                            For

2      ELECTION OF SUPERVISORS                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  712697525
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

6      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY170.25000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2019 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

8      2020 APPOINTMENT OF FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

9.1    ELECTION OF DIRECTOR: GAO WEIDONG                         Mgmt          For                            For

9.2    ELECTION OF DIRECTOR: LI JINGREN                          Mgmt          For                            For

9.3    ELECTION OF DIRECTOR: WANG YAN                            Mgmt          For                            For

10.1   ELECTION OF INDEPENDENT DIRECTOR: LI BOTAN                Mgmt          For                            For

10.2   ELECTION OF INDEPENDENT DIRECTOR: LU JINHAI               Mgmt          For                            For

10.3   ELECTION OF INDEPENDENT DIRECTOR: XU DINGBO               Mgmt          For                            For

10.4   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       JINGZHONG

11.1   ELECTION OF SUPERVISOR: YOU YALIN                         Mgmt          For                            For

11.2   ELECTION OF SUPERVISOR: CHE XINGYU                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KYOCERA CORPORATION                                                                         Agenda Number:  712767954
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37479110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3249600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Harada, Itsuki                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Sakata, Hitoshi               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Akiyama,                      Mgmt          For                            For
       Masaaki

2.4    Appoint a Corporate Auditor Koyama, Shigeru               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KYOWA KIRIN CO.,LTD.                                                                        Agenda Number:  712198440
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38296117
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  JP3256000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Board of Directors
       Meeting

3.1    Appoint a Director Miyamoto, Masashi                      Mgmt          For                            For

3.2    Appoint a Director Osawa, Yutaka                          Mgmt          For                            For

3.3    Appoint a Director Mikayama, Toshifumi                    Mgmt          For                            For

3.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

3.5    Appoint a Director Uryu, Kentaro                          Mgmt          For                            For

3.6    Appoint a Director Morita, Akira                          Mgmt          For                            For

3.7    Appoint a Director Haga, Yuko                             Mgmt          For                            For

4      Appoint a Corporate Auditor Ueno, Masaki                  Mgmt          Against                        Against

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  712705358
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38468104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3246400000
--------------------------------------------------------------------------------------------------------------------------

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 Uriu, Michiaki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikebe,
       Kazuhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yakushinji,
       Hideomi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Ichiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoma, Makoto

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osa, Nobuya

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoshima,
       Naoyuki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogura, Yoshio

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akiyama,
       Yasuji

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Akiyoshi

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana
       Fukushima, Sakie

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Koga, Kazutaka

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fujita, Kazuko

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tani, Hiroko

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU RAILWAY COMPANY                                                                      Agenda Number:  712659094
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41079104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3247010006
--------------------------------------------------------------------------------------------------------------------------

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 Karaike, Koji

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aoyagi,
       Toshihiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka, Ryuji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furumiya, Yoji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori,
       Toshihiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukunaga,
       Hiroyuki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nuki,
       Masayoshi

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kuwano, Izumi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ichikawa,
       Toshihide

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asatsuma,
       Shinji

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Muramatsu,
       Kuniko

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kuga, Eiichi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hirokawa,
       Masaya

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ide, Kazuhide

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Eto, Yasunori

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Regard Disclosure of
       Revenues,EBITDA, Net Operating Income and
       appraised cap rates for each of the
       Companys commercial and residential real
       estate assets)

5      Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       who is not Audit and Supervisory Committee
       Member Takei, Fumiyo

6      Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       who is not Audit and Supervisory Committee
       Member Motoyoshi, Daizo

7      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       who is not Audit and Supervisory Committee
       Member Nagao, Yoshiko




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935160452
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to amend the certificate of                      Mgmt          For                            For
       incorporation to remove supermajority
       voting requirements

2.     Proposal to amend the certificate of                      Mgmt          For                            For
       incorporation to provide for the annual
       election of directors

3A.    Election of Director: Donna A. James                      Mgmt          For                            For

3B.    Election of Director: Michael G. Morris                   Mgmt          For                            For

3C.    Election of Director: Robert H.                           Mgmt          For                            For
       Schottenstein

4.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants

5.     The approval of the 2020 Stock Option and                 Mgmt          For                            For
       Performance Incentive Plan

6.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 L E LUNDBERGFOERETAGEN AB                                                                   Agenda Number:  712558901
--------------------------------------------------------------------------------------------------------------------------
        Security:  W54114108
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  SE0000108847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      APPROVAL OF AGENDA                                        Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESIDENT'S SPEECH                                        Non-Voting

8.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDIT REPORT AND THE CONSOLIDATED ACCOUNTS
       AND THE AUDIT REPORT

8.B    PRESENTATION OF: AUDITORS OPINION ON                      Non-Voting
       WHETHER THE GUIDELINES FOR REMUNERATION TO
       SENIOR EXECUTIVES THAT HAVE BEEN IN EFFECT
       SINCE THE PREVIOUS AGM HAVE BEEN FOLLOWED

9.A    DECISION ON: DETERMINATION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9.B    DECISION ON: DISCHARGE FROM LIABILITY FOR                 Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO

9.C    DECISION ON: TRANSACTIONS REGARDING THE                   Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       STIPULATED BALANCE SHEET

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS(9) AND ANY ALTERNATE MEMBERS WHO
       SHALL BE APPOINTED BY THE MEETING

11     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS

12     INFORMATION ABOUT CANDIDATES FOR THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS IN OTHER COMPANIES AND
       ELECTION OF BOARD MEMBERS, DEPUTY MEMBERS
       OF THE BOARD AND THE CHAIRMAN OF THE BOARD:
       CARL BENNET, LILIAN BINER, MATS GULDBRAND
       (CHAIRMAN), LOUISE LINDH, FREDRIK LUNDBERG,
       KATARINA MARTINSON, STEN PETERSON AND LARS
       PETTERSSON AS DIRECTORS ELECT BO SELLING AS
       NEW DIRECTOR

13     ELECTION OF AUDITORS AND DEPUTY                           Mgmt          For                            For
       AUDITORS:KPMG

14     DECISION ON GUIDELINES FOR REMUNERATION TO                Mgmt          For                            For
       SENIOR EXECUTIVES

15     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       TO ACQUIRE SHARES IN THE COMPANY

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   04 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 10, 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.




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  712327712
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 21 APR 2020

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    THE ASSEMBLY THEREFORE SETS THE ORDINARY                  Mgmt          For                            For
       DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE
       INCREASED DIVIDEND BEING EUR 4.23 PER
       SHARE. THE INCREASED DIVIDEND WILL BE
       AWARDED TO SHARES REGISTERED IN THE NAME
       FORM SINCE 31 DECEMBER 2017 AT THE LATEST,
       AND WHICH WILL REMAIN REGISTERED IN THIS
       FORM AND WITHOUT INTERRUPTION UNTIL THE
       DATE OF PAYMENT OF THE DIVIDEND

O.4    ELECT NICOLAS MEYERS AS DIRECTOR                          Mgmt          For                            For

O.5    ELECT ILHAM KADRI AS DIRECTOR                             Mgmt          For                            For

O.6    REELECT BEATRICE GUILLAUME GRABISCH AS                    Mgmt          For                            For
       DIRECTOR

O.7    REELECT JEAN-VICTOR MEYERS AS DIRECTOR                    Mgmt          For                            For

O.8    APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

O.9    APPROVE COMPENSATION OF JEAN PAUL AGON,                   Mgmt          For                            For
       CHAIRMAN AND CEO

O.10   APPROVE REMUNERATION POLICY OF CORPORATE                  Mgmt          For                            For
       OFFICERS

O.11   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.12   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.13   AUTHORIZE UP TO 0.6 PERCENT OF ISSUED                     Mgmt          For                            For
       CAPITAL FOR USE IN RESTRICTED STOCK PLANS

E.14   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.15   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
       EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

E.16   AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE                    Mgmt          For                            For
       REPRENSENTATIVES

E.17   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   10 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005252001862-63 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006102002125-70; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO MODIFICATION OF
       COMMENT & TEXT OF RESOLUTION O.3 AND
       ADDITON OF URL LINK.IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 L3HARRIS TECHNOLOGIES INC.                                                                  Agenda Number:  935079310
--------------------------------------------------------------------------------------------------------------------------
        Security:  502431109
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2019
          Ticker:  LHX
            ISIN:  US5024311095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Peter W. Chiarelli                  Mgmt          For                            For

1D.    Election of Director: Thomas A. Corcoran                  Mgmt          For                            For

1E.    Election of Director: Thomas A. Dattilo                   Mgmt          For                            For

1F.    Election of Director: Roger B. Fradin                     Mgmt          Against                        Against

1G.    Election of Director: Lewis Hay III                       Mgmt          For                            For

1H.    Election of Director: Lewis Kramer                        Mgmt          For                            For

1I.    Election of Director: Christopher E.                      Mgmt          For                            For
       Kubasik

1J.    Election of Director: Rita S. Lane                        Mgmt          For                            For

1k.    Election of Director: Robert B. Millard                   Mgmt          For                            For

1L.    Election of Director: Lloyd W. Newton                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of Named Executive Officers as Disclosed in
       the Proxy Statement.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for the fiscal transition
       period ending January 3, 2020.




--------------------------------------------------------------------------------------------------------------------------
 L3HARRIS TECHNOLOGIES INC.                                                                  Agenda Number:  935144852
--------------------------------------------------------------------------------------------------------------------------
        Security:  502431109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  LHX
            ISIN:  US5024311095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Peter W. Chiarelli                  Mgmt          For                            For

1D.    Election of Director: Thomas A. Corcoran                  Mgmt          For                            For

1E.    Election of Director: Thomas A. Dattilo                   Mgmt          For                            For

1F.    Election of Director: Roger B. Fradin                     Mgmt          For                            For

1G.    Election of Director: Lewis Hay III                       Mgmt          For                            For

1H.    Election of Director: Lewis Kramer                        Mgmt          For                            For

1I.    Election of Director: Christopher E.                      Mgmt          For                            For
       Kubasik

1J.    Election of Director: Rita S. Lane                        Mgmt          For                            For

1K.    Election of Director: Robert B. Millard                   Mgmt          For                            For

1L.    Election of Director: Lloyd W. Newton                     Mgmt          For                            For

2.     Approval, in an Advisory Vote, of the                     Mgmt          For                            For
       Compensation of Named Executive Officers as
       Disclosed in the Proxy Statement

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2020

4.     Approval of an Amendment to Our Restated                  Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       the Supermajority Voting and "Fair Price"
       Requirements for Business Combinations
       Involving Interested Shareholders

5.     Approval of an Amendment to Our Restated                  Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       the "Anti-Greenmail" Provision

6.     Approval of an Amendment to Our Restated                  Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       the Cumulative Voting Provision that
       Applies When We Have a 40% Shareholder

7.     Shareholder Proposal to Permit the Ability                Shr           Against                        For
       of Shareholders to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 LA FRANCAISE DES JEUX SA                                                                    Agenda Number:  712564978
--------------------------------------------------------------------------------------------------------------------------
        Security:  F55896108
    Meeting Type:  MIX
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  FR0013451333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005042001245-54

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE OVERALL
       AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPOINTMENT OF PREDICA AS DIRECTOR                        Mgmt          For                            For

O.6    APPOINTMENT OF MR. DAVID CHIANESE AS                      Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, WITH MRS. VIRGINIE LEJEUNE AS
       AN ALTERNATE

O.7    APPOINTMENT OF MR. SEBASTIEN DEVILLEPOIX AS               Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, WITH MR. WILFRIED GRILLO AS
       AN ALTERNATE

O.8    APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019, AS DESCRIBED IN THE REPORT
       ON CORPORATE GOVERNANCE PURSUANT TO SECTION
       I OF ARTICLE L.225-37-3 OF THE FRENCH
       COMMERCIAL CODE, IN ACCORDANCE WITH SECTION
       II OF ARTICLE L.225-100 OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MRS. STEPHANE PALLEZ, CHAIRWOMAN AND CHIEF
       EXECUTIVE OFFICER, IN ACCORDANCE WITH
       SECTION III OF ARTICLE L.225-100 OF THE
       FRENCH COMMERCIAL CODE

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. CHARLES LANTIERI, DEPUTY CHIEF
       EXECUTIVE OFFICER, IN ACCORDANCE WITH
       SECTION III OF ARTICLE L.225-100 OF THE
       FRENCH COMMERCIAL CODE

O.11   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS, IN ACCORDANCE WITH
       SECTION II OF ARTICLE L. L.225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES UNDER THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

E.13   ADDITION OF A PREAMBLE BEFORE ARTICLE 1 OF                Mgmt          For                            For
       THE BY-LAWS TO ADOPT A RAISON D'ETRE FOR
       THE COMPANY

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE OR FUTURE ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING (OTHER THAN THOSE REFERRED
       TO IN 1DECREE OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING REFERRED TO IN 1DECREE OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, EXCLUSIVELY AIMED AT
       QUALIFIED INVESTORS AND/OR A LIMITED CIRCLE
       OF INVESTORS

E.17   AUTHORIZATION TO THE BOARD OF DIRECTORS, IN               Mgmt          For                            For
       THE EVENT OF AN ISSUE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT UNDER THE
       15TH AND 16TH RESOLUTIONS, IN ORDER 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 PER YEAR

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH
       RETENTION OR CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       TO INCREASE THE SHARE CAPITAL BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.20   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL
       (WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT), IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO PROCEED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITH THE ISSUE OF
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY IN THE EVENT OF A PUBLIC OFFERING
       INITIATED BY THE COMPANY

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH 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 RIGHT FOR
       THEIR BENEFIT, PURSUANT TO ARTICLES L.
       3332-18 AND FOLLOWING OF THE FRENCH LABOUR
       CODE

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES BY THE COMPANY
       PURSUANT TO THE PROVISIONS OF ARTICLE L.
       225-209 OF THE FRENCH COMMERCIAL CODE

O.24   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  935165933
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Jean-Luc BElingard                  Mgmt          For                            For

1C.    Election of Director: Jeffrey A. Davis                    Mgmt          For                            For

1D.    Election of Director: D. Gary Gilliland,                  Mgmt          For                            For
       M.D., Ph.D.

1E.    Election of Director: Garheng Kong, M.D.,                 Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1G.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1H.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1I.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Laboratory
       Corporation of America Holdings'
       independent registered public accounting
       firm for 2020.

4.     Shareholder proposal seeking the power for                Shr           Against                        For
       shareholders of 10% or more of our common
       stock to call a special shareholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD                                                                           Agenda Number:  712438488
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.110  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  ELECTION OF PROF. DR. PHILIPPE BLOCK AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.2  ELECTION OF KIM FAUSING AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.2  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.3  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.4.1  ELECTION OF COLIN HALL AS A MEMBER OF THE                 Mgmt          For                            For
       NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.4.2  ELECTION OF CLAUDIA SENDER RAMIREZ AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.5.1  RE-ELECTION OF THE AUDITOR: CONFERRAL OF                  Mgmt          For                            For
       THE MANDATE FOR THE AUDITOR FOR THE
       FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH,
       SWITZERLAND

4.5.2  ELECTION OF THE INDEPENDENT PROXY: DR.                    Mgmt          For                            For
       SABINE BURKHALTER KAIMAKLIOTIS OF VOSER
       ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401
       BADEN, SWITZERLAND

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2021

6      GENERAL INSTRUCTIONS ON UNANNOUNCED                       Mgmt          Against                        Against
       PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS,
       AGAINST = REJECTION, ABSTAIN = ABSTENTION




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935081959
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2019
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Youssef A. El-Mansy                                       Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  935068165
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2019
          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: AndrE J. Hawaux                     Mgmt          For                            For

1d.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1e.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1f.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1g.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1h.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2020.

4.     Stockholder Proposal Regarding Pesticide                  Shr           For                            Against
       Use Report.




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC R.E.I.T                                                           Agenda Number:  711311629
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M142
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2019
          Ticker:
            ISIN:  GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2019 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 11.65P PER                 Mgmt          For                            For
       ORDINARY SHARE

4      TO ELECT MADELEINE COSGRAVE AS A DIRECTOR                 Mgmt          For                            For

5      TO ELECT CHRISTOPHE EVAIN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT ROBERT NOEL AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT COLETTE OSHEA AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT CHRISTOPHER BARTRAM AS DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT EDWARD BONHAM CARTER AS A                     Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT STACEY RAUCH AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITOR

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

18     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

21     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  935167367
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          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: 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
       2020.

3.     EXTEND THE TERM OF THE 2011 EQUITY                        Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LAOBAIXING PHARMACY CHAIN JOINT STOCK COMPANY                                               Agenda Number:  711950231
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S72F101
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2020
          Ticker:
            ISIN:  CNE1000023Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          Against                        Against
       ASSOCIATION

2      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          Against                        Against
       PROCEDURE GOVERNING THE BOARD MEETINGS

3      AMENDMENTS TO THE EXTERNAL INVESTMENT                     Mgmt          For                            For
       MANAGEMENT MEASURES

4      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

5      EXTERNAL GUARANTEE                                        Mgmt          For                            For

6      2020 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

7.1    ELECTION OF DIRECTOR: ZHENG JIAQI                         Mgmt          For                            For

7.2    ELECTION OF DIRECTOR: LV MINGFANG                         Mgmt          For                            For

7.3    ELECTION OF DIRECTOR: LI WEI                              Mgmt          For                            For

8.1    ELECTION OF SUPERVISOR: ZHOU YONG                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LARGAN PRECISION CO LTD                                                                     Agenda Number:  712627011
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52144105
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  TW0003008009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      2019 EARNINGS DISTRIBUTION. PROPOSED CASH                 Mgmt          For                            For
       DIVIDEND: TWD 79 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD                                                                         Agenda Number:  711361066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  AGM
    Meeting Date:  01-Aug-2019
          Ticker:
            ISIN:  INE018A01030
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR THE YEAR ENDED MARCH 31, 2019 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON AND THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE AUDITORS
       THEREON FOR THE YEAR ENDED MARCH 31, 2019

2      DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL               Mgmt          For                            For
       YEAR 2018-19: INR 18.00 PER SHARE

3      APPOINT MR. M. V. SATISH (DIN: 06393156) AS               Mgmt          For                            For
       A DIRECTOR LIABLE TO RETIRE BY ROTATION

4      APPOINT MR. SHAILENDRA ROY (DIN: 02144836),               Mgmt          For                            For
       AS A DIRECTOR LIABLE TO RETIRE BY ROTATION

5      APPOINT MR. R. SHANKAR RAMAN (DIN:                        Mgmt          For                            For
       00019798), AS A DIRECTOR LIABLE TO RETIRE
       BY ROTATION

6      APPOINT MR. J. D. PATIL (DIN: 01252184), AS               Mgmt          For                            For
       A DIRECTOR LIABLE TO RETIRE BY ROTATION

7      RE-APPOINT MR. M. M. CHITALE (DIN:                        Mgmt          For                            For
       00101004), AS AN INDEPENDENT DIRECTOR

8      RE-APPOINT MR. M. DAMODARAN (DIN:                         Mgmt          For                            For
       02106990), AS AN INDEPENDENT DIRECTOR AND
       APPROVE HIS CONTINUATION BEYOND THE AGE OF
       75 YEARS

9      RE-APPOINT MR. VIKRAM SINGH MEHTA (DIN:                   Mgmt          For                            For
       00041197), AS AN INDEPENDENT DIRECTOR

10     RE-APPOINT MR. ADIL ZAINULBHAI (DIN:                      Mgmt          For                            For
       06646490), AS AN INDEPENDENT DIRECTOR

11     CHANGE IN SCALE OF SALARY OF MR. S. N.                    Mgmt          Against                        Against
       SUBRAHMANYAN (DIN: 02255382), CHIEF
       EXECUTIVE OFFICER AND MANAGING DIRECTOR

12     CHANGE IN SCALE OF SALARY OF MR. R. SHANKAR               Mgmt          Against                        Against
       RAMAN (DIN: 00019798), CHIEF FINANCIAL
       OFFICER & WHOLE-TIME DIRECTOR

13     ALTERATION TO THE OBJECTS CLAUSE OF THE                   Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY

14     RAISE FUNDS THROUGH ISSUE OF CONVERTIBLE                  Mgmt          For                            For
       BONDS AND/OR EQUITY SHARES THROUGH
       DEPOSITORY RECEIPTS AND INCLUDING BY WAY OF
       QUALIFIED INSTITUTION PLACEMENT ('QIP'), TO
       QUALIFIED INSTITUTIONAL BUYERS ('QIB') FOR
       AN AMOUNT NOT EXCEEDING INR 4000 CRORE OR
       USD 600 MILLION, IF HIGHER

15     RATIFICATION OF REMUNERATION PAYABLE TO M/S               Mgmt          For                            For
       R. NANABHOY & CO. COST ACCOUNTANTS (REGN.
       NO. 00010) FOR THE FINANCIAL YEAR 2019-20




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935168787
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sheldon G. Adelson                                        Mgmt          For                            For
       Irwin Chafetz                                             Mgmt          Withheld                       Against
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          Withheld                       Against
       Charles D. Forman                                         Mgmt          Withheld                       Against
       Robert G. Goldstein                                       Mgmt          Withheld                       Against
       George Jamieson                                           Mgmt          Withheld                       Against
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          Withheld                       Against
       David F. Levi                                             Mgmt          Withheld                       Against
       Xuan Yan                                                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LAWSON,INC.                                                                                 Agenda Number:  712480766
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3871L103
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  JP3982100004
--------------------------------------------------------------------------------------------------------------------------

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 to 5

3.1    Appoint a Director Takemasu, Sadanobu                     Mgmt          For                            For

3.2    Appoint a Director Imada, Katsuyuki                       Mgmt          For                            For

3.3    Appoint a Director Nakaniwa, Satoshi                      Mgmt          For                            For

3.4    Appoint a Director Kyoya, Yutaka                          Mgmt          For                            For

3.5    Appoint a Director Hayashi, Keiko                         Mgmt          For                            For

3.6    Appoint a Director Nishio, Kazunori                       Mgmt          For                            For

3.7    Appoint a Director Iwamura, Miki                          Mgmt          For                            For

3.8    Appoint a Director Suzuki, Satoko                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Imagawa,                      Mgmt          For                            For
       Shuichi

4.2    Appoint a Corporate Auditor Yoshida, Keiko                Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  935143040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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
       Philip A. Laskawy                                         Mgmt          For                            For

2.     Non-binding advisory vote regarding                       Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Lazard Ltd's independent
       registered public accounting firm for 2020
       and authorization of the Board of
       Directors, acting by its Audit Committee,
       to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LBX PHARMACY CHAIN JOINT STOCK COMPANY                                                      Agenda Number:  712819789
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S72F101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  CNE1000023Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 429235 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS AND 2020 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

5      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY4.20000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES):4.000000

6      2020 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

7      2020 APPLICATION FOR CREDIT LINE TO BANKS                 Mgmt          For                            For
       AND PROVISION OF GUARANTEE BY THE COMPANY
       AND SUBSIDIARIES

8      2019 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

9      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  712457755
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          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
       2019, TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED

2      THAT A FINAL DIVIDEND OF 12.64 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2019 BE DECLARED AND BE PAID ON
       4 JUNE 2020 TO SHAREHOLDERS ON THE REGISTER
       OF MEMBERS AT THE CLOSE OF BUSINESS ON 24
       APRIL 2020

3      THAT MICHELLE SCRIMGEOUR BE ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

4      THAT HENRIETTA BALDOCK BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

5      THAT PHILIP BROADLEY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

6      THAT JEFF DAVIES BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

7      THAT SIR JOHN KINGMAN BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

8      THAT LESLEY KNOX BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

9      THAT GEORGE LEWIS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

10     THAT KERRIGAN PROCTER BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

11     THAT TOBY STRAUSS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

12     THAT JULIA WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

13     THAT NIGEL WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

14     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF               Mgmt          For                            For
       THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

15     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

16     DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

17     DIRECTORS' REPORT ON REMUNERATION                         Mgmt          For                            For

18     RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

19     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RESPECT OF CONTINGENT CONVERTIBLE
       SECURITIES

20     POLITICAL DONATIONS                                       Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

23     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUE OF CCS

24     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

25     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  935166909
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1C.    Election of Director: Mary Campbell                       Mgmt          For                            For

1D.    Election of Director: J. Mitchell Dolloff                 Mgmt          For                            For

1E.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1F.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1G.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1H.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1I.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1J.    Election of Director: Jai Shah                            Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2020.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Flexible Stock Plan.

4.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA                                                                                  Agenda Number:  712459569
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004202000981-48

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE OVERALL
       AMOUNT OF THE NON-DEDUCTIBLE EXPENSES AND
       COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE AMOUNT OF THE DIVIDEND

O.4    APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE, PURSUANT TO SECTION
       II OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, PAID DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. GILLES SCHNEPP, CHAIRMAN OF THE
       BOARD OF DIRECTORS, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.6    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, PAID DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. BENOIT COQUART, CHIEF EXECUTIVE
       OFFICER, PURSUANT TO SECTION III OF ARTICLE
       L. 225-100 OF THE FRENCH COMMERCIAL CODE

O.7    COMPENSATION POLICY APPLICABLE TO THE                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.8    COMPENSATION POLICY APPLICABLE TO THE CHIEF               Mgmt          For                            For
       EXECUTIVE OFFICER

O.9    COMPENSATION POLICY APPLICABLE TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.10   SETTING OF THE MAXIMUM AMOUNT OF THE                      Mgmt          For                            For
       COMPENSATION ALLOCATED TO THE MEMBERS OF
       THE BOARD OF DIRECTORS

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE BOCCON-GIBOD AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CHRISTEL BORIES AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANGELES GARCIA-POVEDA AS DIRECTOR

O.14   APPOINTMENT OF MR. BENOIT COQUART AS                      Mgmt          For                            For
       DIRECTOR

O.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO ALLOW THE COMPANY TO
       TRADE IN ITS OWN SHARES

E.16   AMENDMENT TO ARTICLE 9 OF THE BY-LAWS                     Mgmt          For                            For
       REGARDING THE DURATION OF THE TERM OF
       OFFICE OF DIRECTORS

E.17   AMENDMENT TO ARTICLE 9.2 OF THE BY-LAWS                   Mgmt          For                            For
       REGARDING DIRECTORS REPRESENTING EMPLOYEES

E.18   AMENDMENT TO ARTICLE 9.5 OF THE COMPANY'S                 Mgmt          For                            For
       BY-LAWS REGARDING THE ADOPTION OF CERTAIN
       DECISIONS OF THE BOARD OF DIRECTORS BY
       WRITTEN CONSULTATION

E.19   AMENDMENT TO ARTICLE 9.6 OF THE BY-LAWS                   Mgmt          For                            For
       REGARDING THE POWERS OF THE BOARD OF
       DIRECTORS

E.20   AMENDMENTS RELATING TO ARTICLES 10.1, 11                  Mgmt          For                            For
       AND 13 OF THE BY-LAWS AIMING TO ADAPT THE
       BY-LAWS TO CERTAIN LEGISLATIVE AND
       REGULATORY DEVELOPMENTS

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
       OF SHARES OR COMPLEX TRANSFERABLE
       SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       BY WAY OF A PUBLIC OFFERING OTHER THAN THE
       ONES REFERRED TO IN ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, SHARES
       OR COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       BY WAY OF A PUBLIC OFFERING REFERRED TO IN
       SECTION I OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, SHARES OR
       COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF ISSUES
       CARRIED OUT WITH RETENTION OR CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       THE EVENT OF OVER-SUBSCRIPTION

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON A CAPITAL
       INCREASE BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.27   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR COMPLEX TRANSFERABLE SECURITIES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN

E.28   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       SHARES OR COMPLEX TRANSFERABLE SECURITIES
       IN ORDER TO REMUNERATE CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       HOLDERS OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES THAT ARE THE
       SUBJECT OF THE CONTRIBUTIONS IN KIND

E.29   OVERALL CEILING OF THE DELEGATIONS OF                     Mgmt          For                            For
       AUTHORITY

O.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935147050
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Lawrence C. Nussdorf                Mgmt          For                            For

1K.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1L.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1M.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 1, 2021.

4.     Approve an amendment to the certificate of                Mgmt          For                            For
       incorporation to eliminate cumulative
       voting.

5.     Approve an amendment to the certificate of                Mgmt          For                            For
       incorporation to eliminate supermajority
       voting provisions.

6.     Stockholder proposal regarding stockholder                Shr           Against                        For
       proxy access.




--------------------------------------------------------------------------------------------------------------------------
 LENDLEASE GROUP                                                                             Agenda Number:  711641464
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q55368114
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2019
          Ticker:
            ISIN:  AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, 3                  Non-Voting
       ARE FOR THE COMPANY. THANK YOU

2.A    RE-ELECTION OF DAVID CRAIG AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

2.B    RE-ELECTION OF NICOLA WAKEFIELD EVANS AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE                  Non-Voting
       COMPANY AND TRUST. THANK YOU

4      APPROVAL OF ALLOCATION OF PERFORMANCE                     Mgmt          Against                        Against
       RIGHTS TO MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935133001
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2020
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rick Beckwitt                       Mgmt          For                            For

1B.    Election of Director: Irving Bolotin                      Mgmt          For                            For

1C.    Election of Director: Steven L. Gerard                    Mgmt          Against                        Against

1D.    Election of Director: Tig Gilliam                         Mgmt          For                            For

1E.    Election of Director: Sherrill W. Hudson                  Mgmt          For                            For

1F.    Election of Director: Jonathan M. Jaffe                   Mgmt          For                            For

1G.    Election of Director: Sidney Lapidus                      Mgmt          For                            For

1H.    Election of Director: Teri P. McClure                     Mgmt          For                            For

1I.    Election of Director: Stuart Miller                       Mgmt          For                            For

1J.    Election of Director: Armando Olivera                     Mgmt          For                            For

1K.    Election of Director: Jeffrey Sonnenfeld                  Mgmt          For                            For

1L.    Election of Director: Scott Stowell                       Mgmt          Against                        Against

2.     Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       November 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  935174057
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet K. Cooper                                           Mgmt          For                            For
       John W. Norris, III                                       Mgmt          For                            For
       Karen M. Quintos                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers as
       disclosed in our proxy statement.

3.     Ratifying the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LEONARDO S.P.A.                                                                             Agenda Number:  712485588
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S996112
    Meeting Type:  OGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  IT0003856405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      BALANCE SHEET AS OF 31 DECEMBER 2019 OF                   Mgmt          For                            For
       SISTEMI DINAMICI S.P.A AND RELATED BOARD OF
       DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL
       AUDITORS' RESOLUTIONS. RESOLUTIONS RELATED
       THERETO

2      BALANCE SHEET AS OF 31 DECEMBER 2019 OF                   Mgmt          For                            For
       LEONARDO S.P.A AND RELATED BOARD OF
       DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL
       AUDITORS' RESOLUTIONS. RESOLUTIONS RELATED
       THERETO. TO PRESENT THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2019

3      TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          For                            For

4      TO STATE BOARD 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 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' MEMBERS: LIST PRESENTED BY
       MINISTERO DELL'ECONOMIA E DELLE FINANZE,
       REPRESENTING 30.2PCT OF THE STOCK CAPITAL.
       1. LUCIANO CARTA (INDEPENDENT); 2.
       ALESSANDRO PROFUMO; 3. CARMINE AMERICA
       (INDEPENDENT); 4. PIERFRANCESCO BARLETTA
       (INDEPENDENT); 5. ELENA COMPARATO; 6. PAOLA
       GIANNETAKIS (INDEPENDENT); 7. FEDERICA
       GUIDI (INDEPENDENT); 8. MAURIZIO PINNARO'
       (INDEPENDENT); 9. IVANA GUERRERA; 10.
       NOVICA MRDOVICVIANELLO (INDEPENDENT)

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO STATE BOARD OF
       DIRECTORS' TERM OF OFFICE: LIST PRESENTED
       BY ABERDEEN STANDARD INVESTMENTS MANAGING
       THE FUND REASSURE LIMITED; AMUNDI ASSET
       MANAGEMENT SGR S.P.A. MANAGING FUNDS:
       AMUNDI DIVIDENDO ITALIA, AMUNDI SVILUPPO
       ITALIA, AMUNDI CEDOLA 2021, AMUNDI
       DISTRIBUZIONE ATTIVA, SECONDA PENSIONE
       BILANCIATA ESG, SECONDA PENSIONE SVILUPPO
       ESG, SECONDA PENSIONE ESPANSIONE ESG; ARCA
       FONDI SGR S.P.A. MANAGING FUNDS: ARCA
       AZIONI ITALIA, ARCA ECONOMIA REALE
       BILANCIATO ITALIA 55; BANCOPOSTA FONDI
       S.P.A. SGR MANAGING THE FUND BANCOPOSTA
       AZIONARIO EURO; EURIZON CAPITAL S.A.
       MANAGING THE FUND EURIZON FUND SECTIONS
       ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE
       LTE, EQUITY EURO LTE; EURIZON CAPITAL SGR
       S.P.A. MANAGING FUNDS: EURIZON PROGETTO
       ITALIA 70, EURIZON PIR ITALIA AZIONI,
       EURIZON AZIONI ITALIA, EURIZON PROGETTO
       ITALIA 40; FIDEURAM ASSET MANAGEMENT
       IRELAND MANAGING THE FUND FONDITALIA EQUIY
       ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
       MANAGING FUNDS: FIDEURAM ITALIA, PIANO
       AZIONI ITALIA, PIANO BILANCIATO ITALIA 30,
       PIANO BILANCIATO ITALIA 50; INTERFUND SICAV
       - INTERFUND EQUITY ITALY; GENERALI
       INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS:
       GENERALI INVESTMENTS SICAV, GSMART PIR
       EVOLUZ ITALIA, GSMART PIR VALORE ITALIA;
       GENERALI INVESTMENTS PARTNERS S.P.A. SGR
       MANAGING FUNDS: GENERALI EURO ACTIONS,
       ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS
       SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S
       MANAGEMENT COMPANY, SECTION ITALIA; LEGAL &
       GENERAL ASSURANCE (PENSIONS MANAGEMENT)
       LIMITED; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. MANAGING THE FUND MEDIOLANUM
       FLESSIBILE FUTURO ITALIA; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY,
       REPRESENTING 1.35025PCT OF THE STOCK
       CAPITAL. 1. DARIO FRIGERIO; 2. MARINA
       RUBINI; 3. PATRIZIA MICHELA GIANGUALANO; 4.
       FERRUCCIO RESTA

6      TO APPOINT BOARD OF DIRECTORS' CHAIRMAN                   Mgmt          For                            For

7      TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          Against                        Against

8      REWARDING POLICY AND PAID EMOLUMENT'S                     Mgmt          For                            For
       REPORT: RESOLUTION ON THE FIRST SECTION AS
       PER ART. 123-TER, ITEM 3-TER, OF THE
       LEGISLATIVE DECREE NO. 58/98

9      REWARDING POLICY AND PAID EMOLUMENT'S                     Mgmt          Against                        Against
       REPORT: RESOLUTION ON THE SECOND SECTION AS
       PER ART. 123-TER, ITEM 6, OF THE
       LEGISLATIVE DECREE NO. 58/98

10     TO APPOINT EXTERNAL AUDITORS FOR EXERCISES                Mgmt          For                            For
       2021-2029. RESOLUTIONS RELATED THERETO

CMMT   11 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE TO
       20 MAY 2020. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 398846, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE THAT AS PER ART. 106, ITEM 4,                 Non-Voting
       OF THE LEGISLATIVE DECREE COVID19 THE
       PHYSICAL PARTICIPATION TO THE MEETING IS
       NOT FORESEEN. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384016 DUE TO RECEIPT OF SLATES
       FOR BOARD OF DIRECTORS UNDER RESOLUTION 5.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   1 MAY 2020: DELETION OF COMMENT                           Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LG CHEM LTD                                                                                 Agenda Number:  712199721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52758102
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  KR7051910008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF A NON-PERMANENT DIRECTOR: KWON                Mgmt          Against                        Against
       YOUNG SOO

2.2    ELECTION OF INSIDE DIRECTOR: CHA DONG SEOK                Mgmt          Against                        Against

2.3    ELECTION OF OUTSIDE DIRECTOR: JUNG DONG MIN               Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JUNG DONG MIN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG HOUSEHOLD & HEALTH CARE LTD, SEOUL                                                       Agenda Number:  712181293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275R100
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  KR7051900009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: GIM JAE UK                  Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: GIM GI YEONG                Mgmt          Against                        Against

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM JAE UK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  935151403
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Curtis E. Espeland                                        Mgmt          For                            For
       Patrick P. Goris                                          Mgmt          For                            For
       Stephen G. Hanks                                          Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       G. Russell Lincoln                                        Mgmt          For                            For
       Kathryn Jo Lincoln                                        Mgmt          For                            For
       William E MacDonald III                                   Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       Ben P. Patel                                              Mgmt          For                            For
       Hellene S. Runtagh                                        Mgmt          For                            For

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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  935184010
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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 2021 Annual Meeting:
       Deirdre P. Connelly

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       William H. Cunningham

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: Dennis
       R. Glass

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: George
       W. Henderson,III

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: Eric
       G. Johnson

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: Gary
       C. Kelly

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: M.
       Leanne Lachman

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       Michael F. Mee

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       Patrick S. Pittard

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 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 2020.

3.     The approval of an advisory resolution on                 Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     The approval of the Lincoln National                      Mgmt          For                            For
       Corporation 2020 Incentive Compensation
       Plan.

5.     Shareholder proposal to amend our bylaws to               Shr           Against                        For
       remove the one-year holding requirement
       from our special shareholder meeting right.

6.     Shareholder proposal to amend our corporate               Shr           Against                        For
       governance documents to require an
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935018920
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2019
          Ticker:  LIN
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prof. Dr. Wolfgang                  Mgmt          For                            For
       Reitzle

1b.    Election of Director: Stephen F. Angel                    Mgmt          For                            For

1c.    Election of Director: Prof. DDr.                          Mgmt          For                            For
       Ann-Kristin Achleitner

1d.    Election of Director: Prof. Dr. Clemens                   Mgmt          For                            For
       Borsig

1e.    Election of Director: Dr. Nance K. Dicciani               Mgmt          For                            For

1f.    Election of Director: Dr. Thomas Enders                   Mgmt          For                            For

1g.    Election of Director: Franz Fehrenbach                    Mgmt          For                            For

1h.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1i.    Election of Director: Larry D. McVay                      Mgmt          For                            For

1j.    Election of Director: Dr. Victoria Ossadnik               Mgmt          For                            For

1k.    Election of Director: Prof. Dr. Martin H.                 Mgmt          For                            For
       Richenhagen

1l.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2a.    To ratify, on an advisory and non-binding                 Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2b.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2019 Proxy Statement.

5.     To recommend, on an advisory and                          Mgmt          1 Year                         For
       non-binding basis, the frequency of holding
       future advisory shareholder votes on the
       compensation of Linde plc's Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  711384747
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2019
          Ticker:
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 235928 DUE TO CHANGE IN RECORD
       DATE FROM 29 APR 2019 TO 24 JUL 2019. 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.A    ELECTION OF DIRECTOR: PROF. DR. WOLFGANG                  Mgmt          No vote
       REITZLE

1.B    ELECTION OF DIRECTOR: STEPHEN F. ANGEL                    Mgmt          No vote

1.C    ELECTION OF DIRECTOR: PROF. DDR.                          Mgmt          No vote
       ANN-KRISTIN ACHLEITNER

1.D    ELECTION OF DIRECTOR: PROF. DR. CLEMENS                   Mgmt          No vote
       BORSIG

1.E    ELECTION OF DIRECTOR: DR. NANCE K. DICCIANI               Mgmt          No vote

1.F    ELECTION OF DIRECTOR: DR. THOMAS ENDERS                   Mgmt          No vote

1.G    ELECTION OF DIRECTOR: FRANZ FEHRENBACH                    Mgmt          No vote

1.H    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          No vote

1.I    ELECTION OF DIRECTOR: LARRY D. MCVAY                      Mgmt          No vote

1.J    ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK               Mgmt          No vote

1.K    ELECTION OF DIRECTOR: PROF. DR. MARTIN H.                 Mgmt          No vote
       RICHENHAGEN

1.L    ELECTION OF DIRECTOR: ROBERT L. WOOD                      Mgmt          No vote

2.A    TO RATIFY, ON AN ADVISORY AND NON-BINDING                 Mgmt          No vote
       BASIS, THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS ("PWC") AS THE
       INDEPENDENT AUDITOR

2.B    TO AUTHORIZE THE BOARD, ACTING THROUGH THE                Mgmt          No vote
       AUDIT COMMITTEE, TO DETERMINE PWC'S
       REMUNERATION

3      TO DETERMINE THE PRICE RANGE AT WHICH LINDE               Mgmt          No vote
       PLC CAN RE-ALLOT SHARES THAT IT ACQUIRES AS
       TREASURY SHARES UNDER IRISH LAW

4      TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          No vote
       BASIS, THE COMPENSATION OF LINDE PLC'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2019 PROXY STATEMENT

CMMT   PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR,               Non-Voting
       TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
       SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
       ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
       FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
       AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
       WILL REGISTER A VOTE OF ABSTAIN ON YOUR
       BEHALF. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED. THE BOARD OF
       DIRECTORS RECOMMENDS YOU VOTE @ 1 YEAR

5.1    TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          No vote
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY SHAREHOLDER VOTES ON THE
       COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE 1 YEAR

5.2    TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          No vote
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY SHAREHOLDER VOTES ON THE
       COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE 2 YEARS

5.3    TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          No vote
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY SHAREHOLDER VOTES ON THE
       COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE 3 YEARS

5.4    TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          No vote
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY SHAREHOLDER VOTES ON THE
       COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE FOR ABSTAIN

CMMT   08 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 5.1 TO 5.4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LINE CORPORATION                                                                            Agenda Number:  712233737
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38932109
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3966750006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)

2      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 LINK REAL ESTATE INVESTMENT TRUST                                                           Agenda Number:  711328787
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2019
          Ticker:
            ISIN:  HK0823032773
--------------------------------------------------------------------------------------------------------------------------

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/2019/0620/ltn20190620924.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0620/ltn20190620938.pdf

3.1    TO RE-ELECT MR ED CHAN YIU CHEONG AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MR BLAIR CHILTON PICKERELL AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.3    TO RE-ELECT MS MAY SIEW BOI TAN AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO GRANT A GENERAL MANDATE TO THE MANAGER                 Mgmt          For                            For
       TO BUY BACK UNITS OF LINK




--------------------------------------------------------------------------------------------------------------------------
 LION CORPORATION                                                                            Agenda Number:  712208582
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38933107
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3965400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hama, Itsuo                            Mgmt          For                            For

1.2    Appoint a Director Kikukawa, Masazumi                     Mgmt          For                            For

1.3    Appoint a Director Kobayashi, Kenjiro                     Mgmt          For                            For

1.4    Appoint a Director Sakakibara, Takeo                      Mgmt          For                            For

1.5    Appoint a Director Kume, Yugo                             Mgmt          For                            For

1.6    Appoint a Director Noritake, Fumitomo                     Mgmt          For                            For

1.7    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.8    Appoint a Director Shiraishi, Takashi                     Mgmt          For                            For

1.9    Appoint a Director Sugaya, Takako                         Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sunaga, Akemi




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  935191445
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  LYV
            ISIN:  US5380341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maverick Carter                     Mgmt          For                            For

1B.    Election of Director: Ariel Emanuel                       Mgmt          For                            For

1C.    Election of Director: Ping Fu                             Mgmt          For                            For

1D.    Election of Director: Jeffrey T. Hinson                   Mgmt          For                            For

1E.    Election of Director: Chad Hollingsworth                  Mgmt          For                            For

1F.    Election of Director: James lovine                        Mgmt          For                            For

1G.    Election of Director: James S. Kahan                      Mgmt          For                            For

1H.    Election of Director: Gregory B. Maffei                   Mgmt          Against                        Against

1I.    Election of Director: Randall T. Mays                     Mgmt          For                            For

1J.    Election of Director: Michael Rapino                      Mgmt          For                            For

1K.    Election of Director: Mark S. Shapiro                     Mgmt          For                            For

1L.    Election of Director: Dana Walden                         Mgmt          For                            For

2.     Advisory non-binding vote on the                          Mgmt          For                            For
       compensation of Live Nation Entertainment's
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Live Nation Entertainment's
       independent registered public accounting
       firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LIXIL GROUP CORPORATION                                                                     Agenda Number:  712816656
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3893W103
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  JP3626800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Approve Minor Revisions

2.1    Appoint a Director Seto, Kinya                            Mgmt          For                            For

2.2    Appoint a Director Matsumoto, Sachio                      Mgmt          For                            For

2.3    Appoint a Director Hwa Jin Song Montesano                 Mgmt          For                            For

2.4    Appoint a Director Uchibori, Tamio                        Mgmt          For                            For

2.5    Appoint a Director Onimaru, Kaoru                         Mgmt          For                            For

2.6    Appoint a Director Suzuki, Teruo                          Mgmt          For                            For

2.7    Appoint a Director Nishiura, Yuji                         Mgmt          For                            For

2.8    Appoint a Director Hamaguchi, Daisuke                     Mgmt          For                            For

2.9    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  935155110
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Berard                      Mgmt          For                            For

1B.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1C.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1D.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1E.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1F.    Election of Director: John W. Mendel                      Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1I.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1J.    Election of Director: Xavier Urbain                       Mgmt          For                            For

1K.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  712474307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384320 DUE TO INCLUSION OF
       WITHDRAWAL OF RESOLUTION 17. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2019

2      ELECTION OF MR W L D CHALMERS                             Mgmt          For                            For

3      ELECTION OF MS S C LEGG                                   Mgmt          For                            For

4      ELECTION OF MS C M WOODS                                  Mgmt          For                            For

5      RE-ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

6      RE-ELECTION OF MR J COLUMBAS                              Mgmt          For                            For

7      RE-ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

8      RE-ELECTION OF MR S P HENRY                               Mgmt          For                            For

9      RE-ELECTION OF MR A HORTA OSORIO                          Mgmt          For                            For

10     RE-ELECTION OF LORD LUPTON                                Mgmt          For                            For

11     RE-ELECTION OF MS A F MACKENZIE                           Mgmt          For                            For

12     RE-ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

13     RE-ELECTION OF MR S W SINCLAIR                            Mgmt          For                            For

14     RE-ELECTION OF MS S V WELLER                              Mgmt          For                            For

15     REMUNERATION POLICY SECTION OF THE                        Mgmt          Against                        Against
       DIRECTORS REMUNERATION REPORT

16     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

17     APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2                Mgmt          Abstain                        Against
       POINT 25 PENCE PER SHARE

18     RE-APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

19     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

20     APPROVAL OF THE LONG TERM SHARE PLAN 2020                 Mgmt          Against                        Against

21     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

22     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

23     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

24     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

25     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

26     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

27     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

28     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

29     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO THE CHANGE IN VOTING STATUS
       OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN
       WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES TO MID 397609, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA                                                                      Agenda Number:  712296715
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE ADMINISTRATORS ACCOUNTS, THE               Mgmt          For                            For
       ADMINISTRATIONS REPORT AND THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE YEAR 2019

2      TO APPROVE THE ADMINISTRATIONS PROPOSAL FOR               Mgmt          For                            For
       THE ALLOCATION OF THE NET PROFIT FOR THE
       YEAR 2019 AND THE DISTRIBUTION OF DIVIDENDS
       OF THE COMPANY

3      TO SET THE MANAGEMENTS GLOBAL ANNUAL                      Mgmt          For                            For
       COMPENSATION

4      WISH TO REQUEST THE ESTABLISHMENT OF THE                  Mgmt          Against                        Against
       FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF
       FEDERAL LAW 6404 76. MANAGEMENT RECOMMENDS
       VOTING FOR NOT REQUESTING THE SETTING OF
       THE FISCAL COUNCIL, CONSIDERING THAT THE
       COMPANY HAS AN AUDIT COMMITTEE PROVIDED FOR
       IN ITS BYLAWS AND BECAUSE IT BELIEVES THAT
       THE AUDIT, RISK MANAGEMENT AND COMPLIANCE
       COMMITTEE PERFORMS PROPERLY ITS FUNCTIONS,
       SEVERAL OF WHICH OVERLAP THOSE OF A FISCAL
       COUNCIL, WHICH WOULD RESULT IN INCREASED
       COSTS WITHOUT TANGIBLE BENEFITS. AS
       DESCRIBED IN THIS MEETINGS PARTICIPATION
       MANUAL, TO AVOID THE RISK THAT SHAREHOLDERS
       WHO OPT FOR REMOTE VOTING WILL
       INADVERTENTLY CONTRIBUTE TO THE ELECTION OF
       CANDIDATES I NOMINATED AND SUPPORTED BY
       SHAREHOLDERS WITH A SMALL OR MINIMAL
       PERCENTAGE REPRESENTING THE CAPITAL, AND OR
       II WHOSE NAMES AND CVS AND OTHER
       INFORMATION RELEVANT TO AN INFORMED
       DECISION HAVE NOT BEEN DISCLOSED WHEN
       FILLING OUT THE REMOTE VOTING BALLOT,
       MANAGEMENT SUGGESTS THAT SHAREHOLDERS WHO
       CHOOSE TO VOTE BY DISTANCE VOTE ABSTAIN, SO
       THAT THEIR SHARES ARE NOT COUNTED FOR
       PURPOSES OF REQUESTING THE INSTALLATION OF
       THE FISCAL COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA                                                                      Agenda Number:  712297654
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE CHANGES TO THE COMPANY'S BYLAWS                Mgmt          For                            For
       AND TO IMPLEMENT IMPROVEMENTS PROPOSED BY
       MANAGEMENT

2      TO APPROVE THE PROPOSAL TO CONSOLIDATE THE                Mgmt          For                            For
       CHANGES OF THE PREVIOUS ITEM IN THE
       COMPANY'S BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  935141983
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel F. Akerson                   Mgmt          For                            For

1B.    Election of Director: David B. Burritt                    Mgmt          For                            For

1C.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1D.    Election of Director: Joseph F. Dunford,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1F.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1G.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1H.    Election of Director: Marillyn A. Hewson                  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, Jr.               Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2020.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay).

4.     Management Proposal to Approve the Lockheed               Mgmt          For                            For
       Martin Corporation 2020 Incentive
       Performance Award Plan.

5.     Stockholder Proposal to Adopt Stockholder                 Shr           Against                        For
       Action By Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  935156491
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1B.    Election of Director: Joseph L. Bower                     Mgmt          For                            For

1C.    Election of Director: Charles D. Davidson                 Mgmt          For                            For

1D.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1E.    Election of Director: Paul J. Fribourg                    Mgmt          For                            For

1F.    Election of Director: Walter L. Harris                    Mgmt          For                            For

1G.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1H.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1I.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1J.    Election of Director: James S. Tisch                      Mgmt          For                            For

1k.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1l.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       disclosures regarding political
       contributions, if presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA                                                                             Agenda Number:  712283011
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT               Mgmt          For                            For
       ACCOUNTS AND FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019

2      EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL                 Mgmt          For                            For
       FOR THE ALLOCATION OF NET INCOME FOR THE
       FISCAL YEAR AND THE DISTRIBUTION OF
       DIVIDENDS

3      ESTABLISH THE NUMBER OF MEMBERS ON THE                    Mgmt          For                            For
       BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS
       PROPOSAL, IN 8 MEMBERS

4      DO YOU WANT TO REQUEST THE ADOPTION OF                    Mgmt          Abstain                        Against
       MULTIPLE VOTING PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, ACCORDING TO
       ARTICLE 141 OF LAW NO. 6,404 OF 1976

5.1    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. JOSE GALLO

5.2    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. OSVALDO BURGOS SCHIRMER,
       INDEPENDENT

5.3    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. CARLOS FERNANDO COUTO DE OLIVEIRA
       SOUTO, INDEPENDENT

5.4    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. FABIO DE BARROS PINHEIRO,
       INDEPENDENT

5.5    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. THOMAS BIER HERRMANN, INDEPENDENT

5.6    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. JULIANA ROZENBAUM MUNEMORI,
       INDEPENDENT

5.7    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. CHRISTIANE ALMEIDA EDINGTON,
       INDEPENDENT

5.8    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. ALEXANDRE VARTULI GOUVEA,
       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 7.8. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

6      IN CASE OF ADOPTION OF THE ELECTION PROCESS               Mgmt          For                            For
       BY MULTIPLE VOTING, DO YOU WISH TO
       DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES
       BY THE CANDIDATES WHO COMPOSES THE CHOSEN
       LIST OF CANDIDATES. PLEASE NOTE THAT IF
       INVESTOR CHOOSES FOR, THE PERCENTAGES DO
       NOT NEED TO BE PROVIDED, IF INVESTOR
       CHOOSES AGAINST, IT IS MANDATORY TO INFORM
       THE PERCENTAGES ACCORDING TO WHICH THE
       VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE
       ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF
       INFORMATION, IF INVESTOR CHOOSES ABSTAIN,
       THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
       HOWEVER IN CASE CUMULATIVE VOTING IS
       ADOPTED THE INVESTOR WILL NOT PARTICIPATE
       ON THIS MATTER OF THE MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE GALLO

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       OSVALDO BURGOS SCHIRMER, INDEPENDENT

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO,
       INDEPENDENT

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FABIO DE BARROS PINHEIRO, INDEPENDENT

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THOMAS BIER HERRMANN, INDEPENDENT

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JULIANA ROZENBAUM MUNEMORI, INDEPENDENT

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT

7.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ALEXANDRE VARTULI GOUVEA, INDEPENDENT

8      DO YOU WANT TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, ACCORDING TO ARTICLE 17 OF THE
       COMPANY'S BYLAWS

9      ESTABLISH THE AGGREGATE COMPENSATION OF THE               Mgmt          For                            For
       MEMBERS OF MANAGEMENT, ACCORDING TO
       MANAGEMENTS PROPOSAL, UP TO BRL 49,5
       MILLION

10     ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       COMPANY'S FISCAL COUNCIL, IN ACCORDANCE
       WITH MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE
       MEMBERS AND 3 ALTERNATE MEMBERS

11.1   ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 3. JOAREZ JOSE
       PICCININI, PRINCIPAL. ROBERTO ZELLER
       BRANCHI, SUBSTITUTE

11.2   ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 3. RICARDO ZAFFARI
       GRECHI, PRINCIPAL. ROBERTO FROTA DECOURT,
       SUBSTITUTE

11.3   ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 3. ESTELA MARIS
       VIEIRA DE SOUZA, PRINCIPAL. ISABEL CRISTINA
       BITTENCOURT SANTIAGO, SUBSTITUTE

12     ESTABLISH THE COMPENSATION OF THE MEMBERS                 Mgmt          For                            For
       OF THE FISCAL COUNCIL, ACCORDING TO
       MANAGEMENTS PROPOSAL, AT BRL 687,6 THOUSAND

CMMT   03 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       16-APR-2020 TO 29-APR-2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA                                                                             Agenda Number:  712283047
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AMEND CLAUSE 15, ITEM VALIDITY, SUB ITEM                  Mgmt          No vote
       E., OF THE STOCK PURCHASE OPTION PLAN, AS
       APPROVED BY THE EXTRAORDINARY GENERAL
       SHAREHOLDERS MEETING OF LOJAS RENNER S.A.,
       HELD SEPTEMBER 23, 2015, CHANGING THE
       RELEVANT PERIOD FROM FIVE 5 TO TEN 10 YEARS

2      AMEND CLAUSE 10, ITEM VALIDITY, SUB ITEM                  Mgmt          No vote
       E., OF THE RESTRICTED SHARES PLAN, AS
       APPROVED BY THE EXTRAORDINARY GENERAL
       SHAREHOLDERS MEETING OF LOJAS RENNER S.A.,
       HELD SEPTEMBER 23, 2015, CHANGING THE
       RELEVANT PERIOD FROM FIVE 5 TO TEN 10 YEARS

CMMT   03 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       16-APR-2020 TO 29-APR-2020. 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:  711750073
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  OGM
    Meeting Date:  26-Nov-2019
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ACQUISITION BY THE COMPANY                 Mgmt          For                            For
       OF REFINITIV AS DESCRIBED IN THE CIRCULAR
       TO SHAREHOLDERS OF WHICH THE NOTICE OF
       GENERAL MEETING FORMS PART

2      SUBJECT TO RESOLUTION 1 BEING PASSED TO                   Mgmt          For                            For
       APPROVE THE ALLOTMENT OF LSEG SHARES IN
       CONNECTION WITH THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  712268108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2020
          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 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 JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT MARSHALL BAILEY OBE AS A                      Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A                Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT RAFFAELE JERUSALMI AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT STEPHEN O'CONNOR 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 PROFESSOR ANDREA SIRONI AS A                  Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT DAVID WARREN AS A DIRECTOR                    Mgmt          For                            For

16     TO ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

17     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For

18     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

20     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

21     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       DEFERRED BONUS PLAN

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 PURPOSE OF FINANCING A
       TRANSACTION

24     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

25     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LONGFOR GROUP HOLDINGS LIMITED                                                              Agenda Number:  712495159
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5635P109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF RMB0.84 PER                Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2019

3.1    TO RE-ELECT MR. SHAO MINGXIAO AS DIRECTOR                 Mgmt          For                            For

3.2    TO RE-ELECT MR. WANG GUANGJIAN AS DIRECTOR                Mgmt          Against                        Against

3.3    TO RE-ELECT MR. CHAN CHI ON, DEREK AS                     Mgmt          For                            For
       DIRECTOR

3.4    TO RE-ELECT MR. XIANG BING AS DIRECTOR                    Mgmt          For                            For

3.5    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE AUDITORS' REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO. 5 OF THE NOTICE OF
       AGM)

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF
       AGM)

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
       RESOLUTION NO. 7 OF THE NOTICE OF AGM)

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0427/2020042700191.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0427/2020042700187.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




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG                                                                              Agenda Number:  712327724
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTION

5.1.A  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       WERNER BAUER

5.1.B  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       ALBERT M. BAEHNY

5.1.C  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       ANGELICA KOHLMANN

5.1.D  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       CHRISTOPH MAEDER

5.1.E  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       BARBARA RICHMOND

5.1.F  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JUERGEN STEINEMANN

5.1.G  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       OLIVIER VERSCHEURE

5.2.A  ELECTION TO THE BOARD OF DIRECTOR: DOROTHEE               Mgmt          For                            For
       DEURING

5.2.B  ELECTION TO THE BOARD OF DIRECTOR: MONCEF                 Mgmt          For                            For
       SLAOUI

5.3    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTOR: ALBERT M. BAEHNY

5.4.A  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: ANGELICA KOHLMANN

5.4.B  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: CHRISTOPH MAEDER

5.4.C  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JUERGEN STEINEMANN

6      RE-ELECTION OF THE AUDITORS: KPMG LTD,                    Mgmt          For                            For
       ZURICH (CH)

7      ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       THOMANNFISCHER, ATTORNEYS AT LAW AND
       NOTARIES, ELISABETHENSTRASSE 30, 4010
       BASEL, SWITZERLAND, AS THE INDEPENDENT
       PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION
       OF THE ANNUAL GENERAL MEETING 2021

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    MAXIMUM AGGREGATE AMOUNT OF FIXED                         Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    AGGREGATE AMOUNT OF VARIABLE SHORT-TERM                   Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    MAXIMUM AGGREGATE AMOUNT OF VARIABLE                      Mgmt          For                            For
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE ANNUAL GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PORPOSAL; ABSTAIN)




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CHEMICAL CORPORATION, SEOUL                                                           Agenda Number:  712202489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5336U100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  KR7011170008
--------------------------------------------------------------------------------------------------------------------------

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      APPOINTMENT OF DIRECTOR INSIDE DIRECTOR:                  Mgmt          Against                        Against
       LEE YOUNG JUN OUTSIDE DIRECTOR: JEON WOON
       BAE, LEE KEUM RO, KANG JUNG WON, CHOI HYUN
       MIN, JUNG JOONG WON NON-INDEPENDENT
       NON-EXECUTIVE DIRECTOR: OH SUNG YUP

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: CHOE HYEON MIN, JEONG
       JUNG WON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

CMMT   05 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAMES FOR
       RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935180808
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Eric C. Wiseman                                           Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2019.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2020.

4.     Approve amendment to Bylaws reducing the                  Mgmt          For                            For
       ownership threshold to call special
       shareholder meetings to 15% of outstanding
       shares.

5.     Approve 2020 Employee Stock Purchase Plan.                Mgmt          For                            For

6.     Shareholder proposal to reduce the                        Shr           Against                        For
       ownership threshold to call special
       shareholder meetings to 10% of outstanding
       shares.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  935197283
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          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 M.                    Mgmt          For                            For
       Mussafer

1D.    Election of Class III Director: Stephanie                 Mgmt          For                            For
       Ferris

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 31,
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     A stockholder proposal by People for                      Shr           Against                        For
       Ethical Treatment of Animals that would
       strongly encourage the Board to "enact a
       policy ensuring that no products containing
       down are sold by lululemon athletica inc."




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN PETROLEUM AB                                                                         Agenda Number:  711406149
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2019
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: KLAES EDHALL

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE                           Non-Voting
       EXTRAORDINARY GENERAL MEETING HAS BEEN DULY
       CONVENED

7      RESOLUTION ON: A) APPROVAL OF SHARE SWAP                  Mgmt          For                            For
       TRANSACTION IN RELATION TO 54,461,831
       SHARES IN THE COMPANY B) REDUCTION OF THE
       SHARE CAPITAL WITH RETIREMENT OF 54,461,831
       SHARES C) BONUS ISSUE

8      RESOLUTION ON APPROVAL OF LUNDIN NORWAY AS                Mgmt          For                            For
       SALE OF 2.6 PER CENT OF THE JOHAN SVERDRUP
       UNIT TO EQUINOR ENERGY AS

9      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN PETROLEUM AB                                                                         Agenda Number:  712208467
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: ADVOKAT KLAES EDHALL

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       GROUP REPORT

8      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION IN RESPECT OF DISPOSITION OF THE               Mgmt          For                            For
       COMPANY'S RESULT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF RECORD
       DATES FOR THE DIVIDEND: USD 1.80 PER SHARE

10     RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER

11.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING AMENDS THE POLICY ON
       REMUNERATION OF GROUP MANAGEMENT TO
       INTRODUCE A RECOUPMENT POLICY

11.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING CALLS ON THE BOARD OF
       DIRECTORS TO URGE GROUP MANAGEMENT TO
       PROMPTLY DISCLOSE CERTAIN INFORMATION AND
       TO TAKE CERTAIN ACTIONS

12     PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS; PROPOSAL FOR
       REMUNERATION OF THE CHAIRMAN AND OTHER
       MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL
       FOR ELECTION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
       DIRECTORS; PROPOSAL FOR REMUNERATION OF THE
       AUDITOR; PROPOSAL FOR ELECTION OF AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

13     RESOLUTION IN RESPECT OF THE NUMBER OF                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS: NINE
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       APPOINTED WITHOUT DEPUTY MEMBERS

14     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
       OF DIRECTORS

15.A   RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD                 Mgmt          For
       MEMBER

15.B   RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A                 Mgmt          For
       BOARD MEMBER

15.C   RE-ELECTION OF IAN H. LUNDIN AS A BOARD                   Mgmt          For
       MEMBER

15.D   RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD                 Mgmt          For
       MEMBER

15.E   RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A                 Mgmt          For
       BOARD MEMBER

15.F   RE-ELECTION OF TORSTEIN SANNESS AS A BOARD                Mgmt          For
       MEMBER

15.G   RE-ELECTION OF ALEX SCHNEITER AS A BOARD                  Mgmt          For
       MEMBER

15.H   RE-ELECTION OF JAKOB THOMASEN AS A BOARD                  Mgmt          For
       MEMBER

15.I   RE-ELECTION OF CECILIA VIEWEG AS A BOARD                  Mgmt          For
       MEMBER

15.J   RE-ELECTION OF IAN H. LUNDIN AS THE                       Mgmt          For
       CHAIRMAN OF THE BOARD OF DIRECTORS

16     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE AUDITOR

17     ELECTION OF AUDITOR: ELECTION OF THE                      Mgmt          For
       REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB
       AS THE AUDITOR OF THE COMPANY, WHICH
       INTENDS TO APPOINT AUTHORIZED PUBLIC
       ACCOUNTANT ANDERS KRISTROM AS THE AUDITOR
       IN CHARGE, FOR A PERIOD UNTIL THE END OF
       THE 2021 ANNUAL GENERAL MEETING

18     RESOLUTION IN RESPECT OF THE 2020 POLICY ON               Mgmt          For                            For
       REMUNERATION FOR GROUP MANAGEMENT

19     RESOLUTION IN RESPECT OF THE 2020                         Mgmt          For                            For
       LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN

20     RESOLUTION IN RESPECT OF DELIVERY OF SHARES               Mgmt          For                            For
       UNDER THE 2017, 2018 AND 2019 LONG-TERM,
       PERFORMANCE-BASED INCENTIVE PLANS

21     RESOLUTION IN RESPECT OF DELIVERY OF SHARES               Mgmt          For                            For
       UNDER THE 2020 LONG-TERM, PERFORMANCE-BASED
       INCENTIVE PLAN

22     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
       AND CONVERTIBLE DEBENTURES

23     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
       OF SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 24 IS PROPOSED                Non-Voting
       BY NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

24     RESOLUTION REGARDING A REVISED NOMINATION                 Mgmt          For
       COMMITTEE PROCESS FOR THE ANNUAL GENERAL
       MEETING

25     RESOLUTION TO CHANGE THE COMPANY'S ARTICLES               Mgmt          For                            For
       OF ASSOCIATION: THE BOARD OF DIRECTORS
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       RESOLVES ON A CHANGE IN SECTION 1 OF THE
       ARTICLES OF ASSOCIATION WITH THE EFFECT OF
       AMENDING THE NAME OF THE COMPANY FROM
       LUNDIN PETROLEUM AB TO LUNDIN ENERGY AB AS
       WELL AS CERTAIN EDITORIAL AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

26     SPEECH BY THE CHIEF EXECUTIVE OFFICER                     Non-Voting

27     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LUXSHARE PRECISION INDUSTRY CO LTD                                                          Agenda Number:  711420466
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744X106
    Meeting Type:  EGM
    Meeting Date:  02-Aug-2019
          Ticker:
            ISIN:  CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE BONDS

2.1    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: TYPE OF SECURITIES TO BE
       ISSUED

2.2    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ISSUING SCALE

2.3    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: BOND DURATION

2.4    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PAR VALUE AND ISSUE PRICE

2.5    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: INTEREST RATE

2.6    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: TIME LIMIT AND METHOD FOR
       PAYING THE PRINCIPAL AND INTEREST

2.7    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: CONVERSION PERIOD

2.8    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DETERMINING THE CONVERSION
       PRICE

2.9    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ADJUSTMENT AND CALCULATION
       METHOD OF CONVERSION PRICE

2.10   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DOWNWARD ADJUSTMENT OF
       CONVERSION PRICE

2.11   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DETERMINING METHOD FOR THE
       NUMBER OF CONVERTED SHARES

2.12   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: REDEMPTION CLAUSES

2.13   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: RESALE CLAUSES

2.14   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ATTRIBUTION OF RELATED
       DIVIDENDS FOR CONVERSION YEARS

2.15   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ISSUING TARGETS AND METHOD

2.16   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT
       TO EXISTING SHAREHOLDERS

2.17   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: MATTERS REGARDING
       BONDHOLDERS' MEETINGS

2.18   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PURPOSE OF THE RAISED
       FUNDS

2.19   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: GUARANTEE MATTERS

2.20   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DEPOSIT AND MANAGEMENT OF
       THE RAISED FUNDS

2.21   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: THE VALID PERIOD OF THE
       ISSUANCE PLAN

3      PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                Mgmt          For                            For
       BONDS

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE
       OF CONVERTIBLE CORPORATE BONDS

5      FORMULATION OF THE RULES GOVERNING THE                    Mgmt          For                            For
       MEETINGS OF BONDHOLDERS' OF THE COMPANY'S
       CONVERTIBLE BONDS

6      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

7      DILUTED IMMEDIATE RETURN AFTER THE PUBLIC                 Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS,
       FILLING MEASURES AND RELEVANT COMMITMENTS

8      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 LUXSHARE PRECISION INDUSTRY CO LTD                                                          Agenda Number:  711691724
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744X106
    Meeting Type:  EGM
    Meeting Date:  11-Nov-2019
          Ticker:
            ISIN:  CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TERMINATION OF SOME PROJECTS FINANCED WITH                Mgmt          For                            For
       RAISED FUNDS

2      PERMANENTLY SUPPLEMENTING THE WORKING                     Mgmt          For                            For
       CAPITAL WITH SURPLUS RAISED FUNDS

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  712716438
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379441 DUE TO CHANGE IN TEXT OF
       RESOLUTION O.3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   08 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005252001915-63,
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002205-69; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       DELPHINE ARNAULT AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ANTONIO BELLONI AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO                Mgmt          Against                        Against
       DELLA VALLE AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-JOSEE KRAVIS AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-LAURE SAUTY DE CHALON AS DIRECTOR

O.10   APPOINTMENT OF MRS. NATACHA VALLA AS                      Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF LORD POWELL OF BAYSWATER AS                Mgmt          Against                        Against
       CENSOR

O.12   APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          Against                        Against
       ARTICLE L.225-37-3 I OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       NON-EXECUTIVE CORPORATE OFFICERS

O.16   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.17   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
       PURCHASE PRICE OF 550 EUROS PER SHARE, I.E.
       A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION
       EUROS

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS IN
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES HELD BY THE COMPANY AS A
       RESULT OF THE BUYBACK OF ITS OWN SHARES

E.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO PROCEED WITH FREE ALLOCATION OF
       SHARES TO BE ISSUED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OR OF EXISTING SHARES FOR THE
       BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
       CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, WITHIN THE LIMIT OF 1%
       OF THE CAPITAL

E.21   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO DEFINE THE TERMS AND CONDITIONS
       FOR THE APPOINTMENT OF DIRECTORS
       REPRESENTING EMPLOYEES

E.22   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO CHANGE THE METHOD OF CONVENING THE
       BOARD OF DIRECTORS AND TO INTRODUCE THE
       POSSIBILITY FOR THE BOARD OF DIRECTORS TO
       MAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE TERMS AND CONDITIONS SET BY THE
       REGULATIONS

E.23   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS -                  Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS

E.24   ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL               Mgmt          For                            For
       AND REGULATORY PROVISIONS, IN PARTICULAR,
       THE LAW OF 22 MAY 2019 KNOWN AS THE PACT
       LAW - ARTICLES 20, 21 AND 25




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935198817
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Logan Green                                               Mgmt          For                            For
       Ann Miura-Ko                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935073750
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Special
    Meeting Date:  12-Sep-2019
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Authorization to Conduct Share Repurchases                Mgmt          For                            For

2.     Cancellation of Shares                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 M&G PLC                                                                                     Agenda Number:  712413082
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6107R102
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  GB00BKFB1C65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO ELECT MIKE EVANS                                       Mgmt          For                            For

5      TO ELECT JOHN FOLEY                                       Mgmt          For                            For

6      TO ELECT CLARE BOUSFIELD                                  Mgmt          For                            For

7      TO ELECT CLIVE ADAMSON                                    Mgmt          For                            For

8      TO ELECT ROBIN LAWTHER                                    Mgmt          For                            For

9      TO ELECT CLARE THOMPSON                                   Mgmt          For                            For

10     TO ELECT MASSIMO TOSATO                                   Mgmt          For                            For

11     TO REAPPOINT KPMG LLP AS AUDITORS                         Mgmt          For                            For

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

13     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       PREFERENCE SHARES

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES MCS

17     TO AUTHORISE THE GENERAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUANCE OF MCS

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE DIRECTORS TO CALL GENERAL                    Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935139611
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Angela Bontempo                                        Mgmt          For                            For
       Robert T. Brady                                           Mgmt          For                            For
       T. J. Cunningham III                                      Mgmt          For                            For
       Gary N. Geisel                                            Mgmt          For                            For
       Richard S. Gold                                           Mgmt          For                            For
       Richard A. Grossi                                         Mgmt          For                            For
       John D. Hawke, Jr.                                        Mgmt          For                            For
       RenE F. Jones                                             Mgmt          For                            For
       Richard H. Ledgett, Jr.                                   Mgmt          For                            For
       Newton P.S. Merrill                                       Mgmt          For                            For
       Kevin J. Pearson                                          Mgmt          For                            For
       Melinda R. Rich                                           Mgmt          For                            For
       Robert E. Sadler, Jr.                                     Mgmt          For                            For
       Denis J. Salamone                                         Mgmt          For                            For
       John R. Scannell                                          Mgmt          For                            For
       David S. Scharfstein                                      Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 M3,INC.                                                                                     Agenda Number:  712823853
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4697J108
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  JP3435750009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanimura,
       Itaru

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomaru,
       Akihiko

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuchiya, Eiji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumiya,
       Kazuyuki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urae, Akinori

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yoshida,
       Kenichiro

1.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Mori, Kenichi

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ii, Masako

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Mayuka

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Toyama, Ryoko




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD                                                                         Agenda Number:  711321353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2019
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR MJ HAWKER AS A VOTING                   Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR MJ COLEMAN AS A VOTING                  Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF MR PM COFFEY AS A VOTING                      Mgmt          For                            For
       DIRECTOR

2.D    ELECTION OF MS JR BROADBENT AS A VOTING                   Mgmt          For                            For
       DIRECTOR

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF MANAGING DIRECTOR'S                           Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN

5      TO INCREASE THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR REMUNERATION

6      APPROVAL OF THE ISSUE OF MACQUARIE GROUP                  Mgmt          For                            For
       CAPITAL NOTES 4




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  935163888
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David P. Abney                      Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Torrence N. Boone                   Mgmt          For                            For

1D.    Election of Director: John A. Bryant                      Mgmt          For                            For

1E.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1F.    Election of Director: Jeff Gennette                       Mgmt          For                            For

1G.    Election of Director: Leslie D. Hale                      Mgmt          For                            For

1H.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1I.    Election of Director: Sara Levinson                       Mgmt          For                            For

1J.    Election of Director: Joyce M. RochE                      Mgmt          For                            For

1K.    Election of Director: Paul C. Varga                       Mgmt          For                            For

1L.    Election of Director: Marna C. Whittington                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Macy's independent registered public
       accounting firm for the fiscal year ending
       January 30, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN FINANCIAL GROUP LTD                                                                Agenda Number:  711585565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5713S107
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  AU000000MFG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4.A AND 4.B AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3.A    TO RE-ELECT MR HAMISH DOUGLASS AS A                       Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR HAMISH MCLENNAN AS A                       Mgmt          For                            For
       DIRECTOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 4(A) AND 4(B)                Non-Voting
       ARE INTER-CONDITIONAL, WHICH MEANS THAT IF
       BOTH RESOLUTIONS ARE NOT PASSED, THE ISSUE
       OF THE SPP SHARES, AND THE PROVISION OF THE
       LOAN, TO DR CAIRNS WILL NOT PROCEED. THANK
       YOU

4.A    TO APPROVE THE ISSUANCE OF SHARE PURCHASE                 Mgmt          For                            For
       PLAN ("SPP") SHARES TO DIRECTOR AND CHIEF
       EXECUTIVE OFFICER, DR BRETT CAIRNS

4.B    TO APPROVE RELATED PARTY BENEFIT TO DR                    Mgmt          For                            For
       BRETT CAIRNS




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK                                          Agenda Number:  711501999
--------------------------------------------------------------------------------------------------------------------------
        Security:  559189204
    Meeting Type:  EGM
    Meeting Date:  27-Sep-2019
          Ticker:
            ISIN:  US5591892048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      TO PAY DIVIDENDS BASED ON THE RESULTS OF                  Mgmt          For                            For
       THE HALF-YEAR OF 2019 REPORTING YEAR ON THE
       PLACED ORDINARY REGISTERED SHARES OF PJSC
       MMK IN THE AMOUNT OF RUB 0.690 (INCLUDING
       TAX) PER ONE SHARE. THE DIVIDENDS SHALL BE
       PAID BY MONEY TRANSFER WITHIN THE PERIOD
       SET BY THE FEDERAL LAW "ON JOINT STOCK
       COMPANIES". TO SET THE END OF BUSINESS DAY
       ON OCTOBER 15, 2019 AS THE DATE ON WHICH
       THE PERSONS ENTITLED TO RECEIVE DIVIDENDS
       ON THE PLACED ORDINARY SHARES OF PJSC MMK
       FOR PERFORMANCE RESULTS OF THE HALF-YEAR OF
       2019 REPORTING YEAR ARE TO BE DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK                                          Agenda Number:  711875433
--------------------------------------------------------------------------------------------------------------------------
        Security:  559189204
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2019
          Ticker:
            ISIN:  US5591892048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO PAY DIVIDENDS BASED ON THE PERFORMANCE                 Mgmt          For                            For
       RESULTS DURING NINE MONTHS OF 2019
       REPORTING YEAR ON PJSC MMK'S PLACED
       ORDINARY REGISTERED SHARES IN THE AMOUNT OF
       RUB 1.650 (INCLUSIVE OF TAXES) PER SHARE.
       THE DIVIDENDS SHALL BE PAID IN CASH, BY
       MONEY TRANSFER WITHIN THE DEADLINE SET BY
       THE FEDERAL LAW ON JOINT STOCK COMPANIES.
       TO SET THE DATE ON WHICH THE PERSONS
       ENTITLED TO THE DIVIDENDS ON THE PLACED
       ORDINARY SHARES OF PJSC MMK BASED ON THE
       PERFORMANCE RESULTS OF PJSC MMK DURING NINE
       MONTHS OF 2019 REPORTING YEAR SHALL BE
       DETERMINED AS JANUARY 15, 2020 AT THE CLOSE
       OF BUSINESS

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK                                          Agenda Number:  712628760
--------------------------------------------------------------------------------------------------------------------------
        Security:  559189204
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  US5591892048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL REPORT, ANNUAL                     Mgmt          For                            For
       ACCOUNTING (FINANCIAL) STATEMENTS OF PJSC
       MMK BASED ON THE PERFORMANCE RESULTS IN
       REPORTING YEAR 2019: TO APPROVE THE ANNUAL
       REPORT FOR REPORTING YEAR 2019

1.2    APPROVAL OF THE ANNUAL REPORT, ANNUAL                     Mgmt          For                            For
       ACCOUNTING (FINANCIAL) STATEMENTS OF PJSC
       MMK BASED ON THE PERFORMANCE RESULTS IN
       REPORTING YEAR 2019: TO APPROVE PJSC MMK'S
       ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS
       BASED ON THE PERFORMANCE RESULTS IN
       REPORTING YEAR 2019

2.1    PROFIT DISTRIBUTION, INCLUDING PAYMENT                    Mgmt          For                            For
       (DECLARATION) OF DIVIDENDS BASED ON THE
       PERFORMANCE RESULTS IN REPORTING YEAR 2019:
       TO APPROVE THE DISTRIBUTION OF PROFIT OF
       PJSC MMK BASED ON THE PERFORMANCE RESULTS
       IN REPORTING YEAR 2019, INCLUDING THE
       DIVIDENDS PAID FOR THE FIRST QUARTER OF
       REPORTING YEAR 2019 IN AN AMOUNT OF RUR
       16,627.4 MLN. (RUR 1.488 PER ONE SHARE, TAX
       INCLUSIVE), INCLUDING THE DIVIDENDS PAID
       FOR THE HALF-YEAR OF REPORTING YEAR 2019 IN
       AN AMOUNT OF RUR 7,710.3 MLN. (RUR 0.690
       PER ONE SHARE, TAX INCLUSIVE) AND THE
       DIVIDENDS PAID FOR NINE MONTHS OF REPORTING
       YEAR 2019 IN AN AMOUNT OF RUR 18,437.6 MLN.
       (RUR 1.650 PER ONE SHARE, TAX INCLUSIVE)

2.2    PROFIT DISTRIBUTION, INCLUDING PAYMENT                    Mgmt          For                            For
       (DECLARATION) OF DIVIDENDS BASED ON THE
       PERFORMANCE RESULTS IN REPORTING YEAR 2019:
       TO PAY DIVIDENDS ON PJSC MMK'S PLACED
       ORDINARY REGISTERED SHARES BASED ON THE
       PERFORMANCE RESULTS IN REPORTING YEAR 2019
       IN AN AMOUNT OF RUR 1.507 (TAX INCLUDED)
       PER SHARE. THE DIVIDENDS SHALL BE PAID BY
       MONEY TRANSFER ON THE DATES SET BY THE
       FEDERAL LAW "ON JOINT STOCK COMPANIES". TO
       SET THE DATE ON WHICH THE PERSONS ARE TO BE
       DETERMINED THAT ARE ENTITLED TO RECEIVING
       THE DIVIDENDS ON PJSC MMK'S PLACED ORDINARY
       REGISTERED SHARES BASED ON THE PERFORMANCE
       RESULTS IN REPORTING YEAR 2019, TO BE THE
       END OF BUSINESS DAY ON JUNE 17, 2020

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

3.1    TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S               Mgmt          Against                        Against
       BOARD OF DIRECTORS: VICTOR F. RASHNIKOV

3.2    TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S               Mgmt          Against                        Against
       BOARD OF DIRECTORS: ANDREY A. EREMIN

3.3    TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S               Mgmt          Against                        Against
       BOARD OF DIRECTORS: KIRILL YU. LEVIN

3.4    TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S               Mgmt          For                            For
       BOARD OF DIRECTORS: VALERY YA. MARTSINOVICH

3.5    TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S               Mgmt          For                            For
       BOARD OF DIRECTORS: RALPH TAVAKOLIAN MORGAN

3.6    TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S               Mgmt          For                            For
       BOARD OF DIRECTORS: NIKOLAY A. NIKIFOROV

3.7    TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S               Mgmt          Against                        Against
       BOARD OF DIRECTORS: OLGA V. RASHNIKOVA

3.8    TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S               Mgmt          Against                        Against
       BOARD OF DIRECTORS: ZUMRUD KH. RUSTAMOVA

3.9    TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S               Mgmt          Against                        Against
       BOARD OF DIRECTORS: SERGEI N. USHAKOV

3.10   TO ELECT THE FOLLOWING PERSON TO PJSC MMK'S               Mgmt          Against                        Against
       BOARD OF DIRECTORS: PAVEL V. SHILYAEV

4      TO APPROVE JSC PRICEWATERHOUSECOOPERS AUDIT               Mgmt          For                            For
       AS PJSC MMK'S AUDITOR

5      TO APPROVE THE REMUNERATION AND                           Mgmt          For                            For
       COMPENSATION TO BE PAID TO THE MEMBERS OF
       PJSC MMK'S BOARD OF DIRECTORS FOR THEIR
       PERFORMANCE IN 2020-2021 IN AN AMOUNT OF
       RUR 80 MLN




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA LIMITED                                                                 Agenda Number:  711383238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54164150
    Meeting Type:  AGM
    Meeting Date:  07-Aug-2019
          Ticker:
            ISIN:  INE101A01026
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2019 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 31ST
       MARCH, 2019 AND THE REPORT OF THE AUDITORS
       THEREON

3      DECLARATION OF DIVIDEND ON ORDINARY                       Mgmt          For                            For
       (EQUITY) SHARES: RS. 8.50 PER ORDINARY
       (EQUITY) SHARE OF THE FACE VALUE OF RS. 5
       EACH ON THE SHARE CAPITAL

4      RE-APPOINTMENT OF DR. PAWAN GOENKA                        Mgmt          For                            For
       (DIN:00254502) AS A DIRECTOR, WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      RATIFICATION OF THE REMUNERATION PAYABLE TO               Mgmt          For                            For
       MESSRS D. C. DAVE & CO., COST ACCOUNTANTS
       (FIRM REGISTRATION NUMBER 000611),
       APPOINTED AS THE COST AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING 31ST
       MARCH, 2020

6      RE-APPOINTMENT OF DR. VISHAKHA N. DESAI                   Mgmt          For                            For
       (DIN: 05292671) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY FOR A SECOND TERM COMMENCING
       FROM 8TH AUGUST, 2019 TO 30TH APRIL, 2024

7      RE-APPOINTMENT OF MR. VIKRAM SINGH MEHTA                  Mgmt          For                            For
       (DIN: 00041197) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY FOR A SECOND TERM OF FIVE
       CONSECUTIVE YEARS COMMENCING FROM 8TH
       AUGUST, 2019 TO 7TH AUGUST, 2024

8      APPOINTMENT OF MR. VIJAY KUMAR SHARMA (DIN:               Mgmt          For                            For
       02449088) AS A NON-EXECUTIVE
       NON-INDEPENDENT DIRECTOR OF THE COMPANY,
       REPRESENTING LIFE INSURANCE CORPORATION OF
       INDIA, LIABLE TO RETIRE BY ROTATION

9      APPOINTMENT OF MR. HAIGREVE KHAITAN (DIN:                 Mgmt          For                            For
       00005290) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR A TERM OF FIVE CONSECUTIVE
       YEARS COMMENCING FROM 8TH AUGUST, 2019 TO
       7TH AUGUST, 2024

10     APPOINTMENT OF MS. SHIKHA SHARMA (DIN:                    Mgmt          For                            For
       00043265) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR A TERM OF FIVE CONSECUTIVE
       YEARS COMMENCING FROM 8TH AUGUST, 2019 TO
       7TH AUGUST, 2024




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  712767928
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

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 Corporate Auditor Wakayama,                     Mgmt          For                            For
       Mitsuhiko

2.2    Appoint a Corporate Auditor Kodama, Akira                 Mgmt          For                            For

2.3    Appoint a Corporate Auditor Inoue, Shoji                  Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 MANDO CORP, PYEONGTAEK                                                                      Agenda Number:  712117680
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5762B113
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  KR7204320006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: JUNG MONG WON                Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: KIM GWANG HEON               Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: KIM HAN CHEOL               Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: KIM KYONG SOO               Mgmt          For                            For

2.5    ELECTION OF OUTSIDE DIRECTOR: LEE IN HYUNG                Mgmt          For                            For

2.6    ELECTION OF OUTSIDE DIRECTOR: PARK KI CHAN                Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       CANDIDATES TO BE ELECTED AS AUDIT COMMITTEE
       MEMBERS, THERE ARE ONLY 3 VACANCIES
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 3 OF THE 4 AUDIT COMMITTEE MEMBERS AND
       TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: KIM HAN               Mgmt          For                            For
       CHEOL

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: KIM                   Mgmt          For                            For
       KYONG SOO

3.3    ELECTION OF AUDIT COMMITTEE MEMBER: LEE IN                Mgmt          For                            For
       HYUNG

3.4    ELECTION OF AUDIT COMMITTEE MEMBER: PARK KI               Mgmt          No vote
       CHAN

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

5      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 MAPFRE, SA                                                                                  Agenda Number:  712154373
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7347B107
    Meeting Type:  OGM
    Meeting Date:  13-Mar-2020
          Ticker:
            ISIN:  ES0124244E34
--------------------------------------------------------------------------------------------------------------------------

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 14 MAR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON FINANCIAL STATEMENT                   Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      REELECTION OF MR IGNACIO BAEZA GOMEZ AS                   Mgmt          For                            For
       DIRECTOR

6      REELECTION OF MR JOSE ANTONIO COLOMER GUIU                Mgmt          For                            For
       AS DIRECTOR

7      REELECTION OF MS MARIA LETICIA DE FREITAS                 Mgmt          For                            For
       COSTA AS DIRECTOR

8      APPOINTMENT OF MS ROSA MARIA GARCIA GARCIA                Mgmt          For                            For
       AS DIRECTOR

9      APPROVAL OF THE BOARD DIRECTORS                           Mgmt          Against                        Against
       COMPENSATION POLICY FOR THE PERIOD 2020 -
       2022

10     ANNUAL REPORT ON BOARD DIRECTOR                           Mgmt          Against                        Against
       REMUNERATION

11     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DELEGATE DE POWERS CONFERRED BY THE ANNUAL
       GENERAL MEETING, REGARDING THE PRIOR
       AGREEMENTS IN FAVOR OF THE STEERING
       COMMITTEE

12     TO DELEGATE THE BROADEST POWERS TO THE                    Mgmt          For                            For
       CHAIRMAN AND TO THE SECRETARY OF THE BOARD
       OF DIRECTORS SO THAT EITHER OF THEM MAY
       APPEAR BEFORE A NOTARY AND PROCEED TO
       EXECUTE AND SUBMIT FOR PRESENTATION AS A
       PUBLIC DEED THE RESOLUTIONS REFERRED

13     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CLARIFY AND INTERPRET THE AFOREMENTIONED
       RESOLUTIONS

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  935182004
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          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 2021: Gregory H. Boyce

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Chadwick C. Deaton

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Marcela E. Donadio

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Jason B. Few

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Douglas L. Foshee

1F.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2021: M. Elise Hyland

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Lee M. Tillman

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: J. Kent Wells

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935144333
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       phase out the classified Board of
       Directors.

2A.    Election of Class III Director: Steven A.                 Mgmt          For                            For
       Davis (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2B.    Election of Class III Director: J. Michael                Mgmt          For                            For
       Stice (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2C.    Election of Class III Director: John P.                   Mgmt          For                            For
       Surma (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2D.    Election of Class III Director: Susan                     Mgmt          For                            For
       Tomasky (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2020.

4.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       company's named executive officer
       compensation.

5.     Shareholder proposal seeking simple                       Shr           For                            For
       majority vote provisions.

6.     Shareholder proposal seeking a report on                  Shr           Against                        For
       integrating community impacts into the
       company's executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  935196281
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1B.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1C.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1D.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1E.    Election of Director: Jane Chwick                         Mgmt          For                            For

1F.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1G.    Election of Director: William F. Cruger                   Mgmt          For                            For

1H.    Election of Director: Justin G. Gmelich                   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

1L.    Election of Director: John Steinhardt                     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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the 2020
       Proxy Statement.

4.     To approve the adoption of the MarketAxess                Mgmt          For                            For
       Holdings Inc. 2020 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC                                                                 Agenda Number:  711255035
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2019
          Ticker:
            ISIN:  GB0031274896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVE THE REMUNERATION REPORT                           Mgmt          For                            For

3      DECLARE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ARCHIE NORMAN                                    Mgmt          For                            For

5      RE-ELECT STEVE ROWE                                       Mgmt          For                            For

6      RE-ELECT HUMPHREY SINGER                                  Mgmt          For                            For

7      RE-ELECT KATIE BICKERSTAFFE                               Mgmt          For                            For

8      RE-ELECT ALISON BRITTAIN                                  Mgmt          For                            For

9      RE-ELECT ANDREW FISHER                                    Mgmt          For                            For

10     RE-ELECT ANDY HALFORD                                     Mgmt          For                            For

11     RE-ELECT PIP MCCROSTIE                                    Mgmt          For                            For

12     ELECT JUSTIN KING                                         Mgmt          For                            For

13     RE-ELECT DELOITTE LLP AS AUDITORS                         Mgmt          For                            For

14     AUTHORISE AUDIT COMMITTEE TO DETERMINE                    Mgmt          For                            For
       AUDITORS REMUNERATION

15     AUTHORISE ALLOTMENT OF SHARES                             Mgmt          For                            For

16     GENERAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

17     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

18     AUTHORISE PURCHASE OF OWN SHARES                          Mgmt          For                            For

19     CALL GENERAL MEETINGS ON 14 DAYS NOTICE                   Mgmt          For                            For

20     AUTHORISE THE COMPANY AND ITS SUBSIDIARIES                Mgmt          For                            For
       TO MAKE POLITICAL DONATIONS

21     RENEW THE ROI SHARESAVE PLAN 2019                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  935180391
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J.W. Marriott, Jr.                  Mgmt          For                            For

1B.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1C.    Election of Director: Deborah M. Harrison                 Mgmt          For                            For

1D.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1E.    Election of Director: Eric Hippeau                        Mgmt          For                            For

1F.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1G.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1H.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1I.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1J.    Election of Director: George Munoz                        Mgmt          For                            For

1K.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1L.    Election of Director: Arne M. Sorenson                    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 2020

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     SHAREHOLDER PROPOSAL RECOMMENDING                         Shr           For                            Against
       ELIMINATION OF SUPERMAJORITY VOTING
       PROVISIONS

5.     SHAREHOLDER PROPOSAL RECOMMENDING INCREASED               Shr           For                            Against
       DIVERSITY DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935171277
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm

4.     Approval of the Marsh & McLennan Companies,               Mgmt          For                            For
       Inc. 2020 Incentive and Stock Award Plan




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  935196736
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1B.    Election of Director: Sue W. Cole                         Mgmt          For                            For

1C.    Election of Director: Smith W. Davis                      Mgmt          For                            For

1D.    Election of Director: John J. Koraleski                   Mgmt          For                            For

1E.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1F.    Election of Director: Laree E. Perez                      Mgmt          For                            For

1G.    Election of Director: Thomas H. Pike                      Mgmt          For                            For

1H.    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1I.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1J.    Election of Director: David C. Wajsgras                   Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  712705219
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Company Location                Mgmt          For                            For

2.1    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

2.2    Appoint a Director Takahara, Ichiro                       Mgmt          For                            For

2.3    Appoint a Director Kakinoki, Masumi                       Mgmt          For                            For

2.4    Appoint a Director Ishizuki, Mutsumi                      Mgmt          For                            For

2.5    Appoint a Director Oikawa, Kenichiro                      Mgmt          For                            For

2.6    Appoint a Director Furuya, Takayuki                       Mgmt          For                            For

2.7    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

2.8    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

2.9    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.10   Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

2.11   Appoint a Director Kitera, Masato                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kikuchi, Yoichi               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nishiyama,                    Mgmt          For                            For
       Shigeru

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  712800843
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40089104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3870400003
--------------------------------------------------------------------------------------------------------------------------

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 Aoi, Hiroshi                           Mgmt          For                            For

2.2    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.3    Appoint a Director Taguchi, Yoshitaka                     Mgmt          For                            For

2.4    Appoint a Director Muroi, Masahiro                        Mgmt          For                            For

2.5    Appoint a Director Nakamura, Masao                        Mgmt          For                            For

2.6    Appoint a Director Kato, Hirotsugu                        Mgmt          For                            For

2.7    Appoint a Director Aoki, Masahisa                         Mgmt          For                            For

2.8    Appoint a Director Ito, Yuko                              Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kawai, Hitoshi                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Takagi,                       Mgmt          Against                        Against
       Takehiko

3.3    Appoint a Corporate Auditor Suzuki, Yoko                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nozaki, Akira




--------------------------------------------------------------------------------------------------------------------------
 MARUICHI STEEL TUBE LTD.                                                                    Agenda Number:  712740530
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40046104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3871200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Hiroyuki                       Mgmt          For                            For

1.2    Appoint a Director Yoshimura, Yoshinori                   Mgmt          For                            For

1.3    Appoint a Director Horikawa, Daiji                        Mgmt          For                            For

1.4    Appoint a Director Kadono, Minoru                         Mgmt          For                            For

1.5    Appoint a Director Nakano, Kenjiro                        Mgmt          For                            For

1.6    Appoint a Director Ushino, Kenichiro                      Mgmt          For                            For

1.7    Appoint a Director Fujioka, Yuka                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MARUTI SUZUKI INDIA LTD                                                                     Agenda Number:  711475144
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7565Y100
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2019
          Ticker:
            ISIN:  INE585B01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING THE
       CONSOLIDATED FINANCIAL STATEMENTS) OF THE
       COMPANY FOR THE YEAR ENDED 31ST MARCH, 2019
       INCLUDING THE AUDITED BALANCE SHEET AS AT
       31ST MARCH, 2019, THE STATEMENT OF PROFIT
       AND LOSS FOR THE YEAR ENDED ON THAT DATE
       AND THE REPORTS OF THE BOARD OF DIRECTORS
       AND AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES:                     Mgmt          For                            For
       DIVIDEND OF INR 80 PER EQUITY SHARE OF INR
       5/- EACH FOR THE YEAR ENDED 31ST MARCH,
       2019

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       TOSHIHIRO SUZUKI, WHO RETIRES BY ROTATION
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR. KINJI               Mgmt          For                            For
       SAITO WHO RETIRES BY ROTATION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

5      REAPPOINTMENT OF MR. KENICHI AYUKAWA AS                   Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER

6      APPOINTMENT OF MR. TAKAHIKO HASHIMOTO AS A                Mgmt          For                            For
       DIRECTOR AND WHOLE-TIME DIRECTOR DESIGNATED
       AS DIRECTOR (MARKETING & SALES)

7      REAPPOINTMENT OF MR. D.S. BRAR AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      REAPPOINTMENT OF MR. R.P. SINGH AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      APPOINTMENT OF MS. LIRA GOSWAMI AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

10     APPROVAL OF THE APPOINTMENT OF MR. HIROSHI                Mgmt          For                            For
       SAKAMOTO AS A DIRECTOR

11     APPROVAL OF THE APPOINTMENT OF MR. HISASHI                Mgmt          For                            For
       TAKEUCHI AS A DIRECTOR

12     ENHANCEMENT OF CEILING OF PAYMENT OF                      Mgmt          For                            For
       COMMISSION TO NON-EXECUTIVE DIRECTORS

13     RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITOR, M/S R.J.GOEL & CO., COST
       ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  935174805
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          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: J. Michael Losh                     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 ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2020.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935196332
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard                             Mgmt          For                            For
       Haythornthwaite

1B.    Election of Director: Ajay Banga                          Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: JosE Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2020




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935083458
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2019
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1B.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1C.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1D.    Election of Director: James R. Bergman                    Mgmt          For                            For

1E.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1F.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1G.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1H.    Election of Director: William D. Watkins                  Mgmt          For                            For

1I.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 27, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MAZDA MOTOR CORPORATION                                                                     Agenda Number:  712712226
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41551110
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          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 Kogai,
       Masamichi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Marumoto,
       Akira

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Kiyoshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shobuda,
       Kiyotaka

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Mitsuru

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koga, Akira

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Moro, Masahiro

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Kiyoshi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa, Michiko




--------------------------------------------------------------------------------------------------------------------------
 MCCORMICK & COMPANY, INCORPORATED                                                           Agenda Number:  935129874
--------------------------------------------------------------------------------------------------------------------------
        Security:  579780206
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2020
          Ticker:  MKC
            ISIN:  US5797802064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          No vote
       ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK
       & COMPANY, INCORPORATED (THE "COMPANY") TO
       BE HELD VIA A VIRTUAL SHAREHOLDER MEETING
       ON WEDNESDAY, APRIL 1, 2020 AT 10:00 AM
       EDT. PLEASE USE THE FOLLOWING URL TO ACCESS
       THE MEETING
       (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2020)
       .




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935171190
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2021: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2020.

4.     Vote to approve the Company's Amended and                 Mgmt          For                            For
       Restated 2012 Omnibus Stock Ownership Plan.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting to change the thresholds to call
       special shareholder meetings, if properly
       presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the Board issue a report on
       sugar and public health, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.                                                     Agenda Number:  712249588
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4261C109
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3750500005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sarah L. Casanova                      Mgmt          Against                        Against

2.2    Appoint a Director Arosha Wijemuni                        Mgmt          For                            For

2.3    Appoint a Director Ueda, Masataka                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ishii, Takaaki                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tashiro, Yuko                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Honda,                        Mgmt          For                            For
       Yoshiyuki

3.4    Appoint a Corporate Auditor Ellen Caya                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935050714
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2019
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       N. Anthony Coles, M.D.

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       M. Christine Jacobs

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie L. Knowles

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward A. Mueller

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan R. Salka

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth E. Washington

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on disclosure of                     Shr           Against                        For
       lobbying activities and expenditures.

5.     Shareholder proposal on 10% ownership                     Shr           Against                        For
       threshold for calling special meetings of
       shareholders.




--------------------------------------------------------------------------------------------------------------------------
 MEBUKI FINANCIAL GROUP,INC.                                                                 Agenda Number:  712704976
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4248A101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3117700009
--------------------------------------------------------------------------------------------------------------------------

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 Sasajima,
       Ritsuo

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu,
       Kazuyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishino,
       Hidebumi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naito,
       Yoshihiro

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akino, Tetsuya

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Hiromichi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shu, Yoshimi

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Murashima,
       Eiji

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ono, Kunihiro

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawamata,
       Satoru

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nagasawa, Toru

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shimizu,
       Takashi

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shinozaki,
       Kazunori

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 MEDALLIA, INC.                                                                              Agenda Number:  935185036
--------------------------------------------------------------------------------------------------------------------------
        Security:  584021109
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  MDLA
            ISIN:  US5840211099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Borge Hald                  Mgmt          For                            For

1B.    Election of Class I Director: Douglas Leone               Mgmt          For                            For

1C.    Election of Class I Director: Leslie                      Mgmt          For                            For
       Stretch

2.     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, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INCORPORATION                                                                      Agenda Number:  712643813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2019 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2019 PROFITS.PROPOSED CASH DIVIDEND: TWD
       5 PER SHARE .

3      DISCUSSION OF CASH DISTRIBUTION FROM                      Mgmt          For                            For
       CAPITAL RESERVE : TWD 5.5 PER SHARE .

4      SUSPENSION OF THE NON-COMPETITION                         Mgmt          For                            For
       RESTRICTIONS ON THE COMPANYS DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 MEDIBANK PRIVATE LTD                                                                        Agenda Number:  711572265
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5921Q109
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------

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

2      RE-ELECTION OF DAVID GRAHAME FAGAN AS A                   Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF LINDA BARDO NICHOLLS AO AS A               Mgmt          For                            For
       DIRECTOR

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

5      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 MEDIDATA SOLUTIONS, INC.                                                                    Agenda Number:  935064941
--------------------------------------------------------------------------------------------------------------------------
        Security:  58471A105
    Meeting Type:  Special
    Meeting Date:  16-Aug-2019
          Ticker:  MDSO
            ISIN:  US58471A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Agreement and Plan                Mgmt          For                            For
       of Merger (as it may be amended from time
       to time, the "merger agreement"), dated as
       of June 11, 2019, by and among Medidata
       Solutions, Inc., Dassault Systemes SE,
       Dassault Systemes Americas Corp., and 3DS
       Acquisition 6 Corp.

2.     A proposal to approve, on an advisory                     Mgmt          For                            For
       (non-binding) basis, specified compensation
       that may be paid or become payable to
       Medidata Solutions, Inc.'s principal
       executive officers, principal financial
       officer and three most highly compensated
       executive officers other than the principal
       executive officers and principal financial
       officer in connection with the merger.

3.     A proposal to approve the adjournment of                  Mgmt          For                            For
       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
       adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.                                            Agenda Number:  711582886
--------------------------------------------------------------------------------------------------------------------------
        Security:  T10584117
    Meeting Type:  OGM
    Meeting Date:  28-Oct-2019
          Ticker:
            ISIN:  IT0000062957
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      BALANCE SHEET AS OF 30 JUNE 2019, BOARD OF                Mgmt          For                            For
       DIRECTORS AND EXTERNAL AUDITORS REPORT,
       INTERNAL AUDITORS' REPORT, RESOLUTIONS
       RELATED THERETO

2.A    REMUNERATION AND INCENTIVE POLICIES                       Mgmt          For                            For
       CONCERNING THE GROUP EMPLOYEES:
       REMUNERATION POLICIES

2.B    REMUNERATION AND INCENTIVE POLICIES                       Mgmt          For                            For
       CONCERNING THE GROUP EMPLOYEES: TO
       DETERMINE THE RATIO BETWEEN VARIABLE AND
       FIXED REMUNERATION ON A MAXIMUM RATE OF 2:1

2.C    REMUNERATION AND INCENTIVE POLICIES                       Mgmt          For                            For
       CONCERNING THE GROUP EMPLOYEES: POLICIES
       CONCERNING THE TERMINATION OF OFFICE OR THE
       TERMINATION OF EMPLOYMENT

3      TO UPDATE THE PERFORMANCE SHARES PLAN                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEDIPAL HOLDINGS CORPORATION                                                                Agenda Number:  712712238
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4189T101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3268950007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Watanabe, Shuichi                      Mgmt          For                            For

1.2    Appoint a Director Chofuku, Yasuhiro                      Mgmt          For                            For

1.3    Appoint a Director Yoda, Toshihide                        Mgmt          For                            For

1.4    Appoint a Director Sakon, Yuji                            Mgmt          For                            For

1.5    Appoint a Director Hasegawa, Takuro                       Mgmt          For                            For

1.6    Appoint a Director Watanabe, Shinjiro                     Mgmt          For                            For

1.7    Appoint a Director Kasutani, Seiichi                      Mgmt          For                            For

1.8    Appoint a Director Kagami, Mitsuko                        Mgmt          For                            For

1.9    Appoint a Director Asano, Toshio                          Mgmt          For                            For

1.10   Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

1.11   Appoint a Director Mimura, Koichi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935094336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1G.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1H.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Medtronic's independent auditor for
       fiscal year 2020 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC                                                                                 Agenda Number:  712346762
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379803 DUE TO RESOLUTION 4 HAS
       BEEN WITHDRAWN. 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 AUDITED ACCOUNTS OF THE COMPANY                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS THEREON NOW LAID BEFORE THIS
       MEETING BE AND ARE HEREBY RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS CONTAINED IN THE
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES
       96 TO 104 OF THE 2019 ANNUAL REPORT AND
       ACCOUNTS, BE AND IS HEREBY APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 96 TO 104 OF THE
       2019 ANNUAL REPORT AND ACCOUNTS) FOR THE
       YEAR ENDED 31 DECEMBER 2019 BE AND IS
       HEREBY APPROVED

4      THAT THE FINAL DIVIDEND FOR THE YEAR ENDED                Non-Voting
       31 DECEMBER 2019 OF 11.95 PENCE PER
       ORDINARY SHARE BE AND IS HEREBY DECLARED
       PAYABLE ON 1 MAY 2020 TO ORDINARY
       SHAREHOLDERS WHOSE NAMES APPEARED ON THE
       REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 20 MARCH 2020

5      THAT SIR NIGEL RUDD BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

6      THAT MR A WOOD BE AND IS HEREBY RE-ELECTED                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

7      THAT MR G S BERRUYER BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

8      THAT MRS L S BURDETT BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

9      THAT MR C R DAY BE AND IS HEREBY RE-ELECTED               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

10     THAT MS N L GIOIA BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

11     THAT MS A J P GOLIGHER BE AND IS HEREBY                   Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

12     THAT MR G C HACHEY BE AND IS HEREBY                       Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

13     THAT MRS C L SILVER BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

14     THAT PRICEWATERHOUSECOOPERS LLP BE                        Mgmt          For                            For
       REAPPOINTED AS AUDITORS OF THE COMPANY TO
       HOLD OFFICE FROM THE CONCLUSION OF THIS
       ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

15     THAT THE AUDIT COMMITTEE FOR AND ON BEHALF                Mgmt          For                            For
       OF THE BOARD BE AUTHORISED TO SET THE FEES
       PAID TO THE AUDITORS

16     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED (IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT 2006)
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT SHARES IN THE COMPANY OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY: (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       12,959,466; AND (B) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) UP TO A FURTHER
       AGGREGATE NOMINAL AMOUNT OF GBP 12,959,466
       IN CONNECTION WITH AN OFFER BY WAY OF A
       RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY
       UNTIL THE END OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING AFTER THIS RESOLUTION 16 IS
       PASSED (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING BUT, IN EACH CASE, SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS BEFORE THE AUTHORITY
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES TO BE GRANTED AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED. REFERENCES IN THIS
       RESOLUTION 16 TO THE NOMINAL AMOUNT OF
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES (INCLUDING WHERE SUCH
       RIGHTS ARE REFERRED TO AS EQUITY SECURITIES
       AS DEFINED IN SECTION 560(1) OF THE
       COMPANIES ACT 2006) ARE TO THE NOMINAL
       AMOUNT OF SHARES THAT MAY BE ALLOTTED
       PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF
       THIS RESOLUTION 16 "RIGHTS ISSUE" MEANS AN
       OFFER TO: (I) ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (II) HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, SUBJECT TO SUCH
       RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
       BEFORE PAYMENT FOR THE SECURITIES IS DUE,
       INCLUDING AN OFFER TO WHICH THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
       MAKE ANY OTHER ARRANGEMENTS WHICH THEY
       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

17     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 16, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE
       COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY GRANTED BY RESOLUTION 16
       AND/OR PURSUANT TO SECTION 573 OF THE
       COMPANIES ACT 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE COMPANIES ACT 2006,
       SUCH AUTHORITY TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF EQUITY SECURITIES (BUT IN
       THE CASE OF AN ALLOTMENT PURSUANT TO THE
       AUTHORITY GRANTED BY PARAGRAPH (B) OF
       RESOLUTION 16, BY WAY OF A RIGHTS ISSUE
       ONLY): (I) TO ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       (II) TO HOLDERS OF OTHER EQUITY SECURITIES,
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS WHICH THEY 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; (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES PURSUANT TO
       THE AUTHORITY GRANTED BY PARAGRAPH (A) OF
       RESOLUTION 16 AND/OR A SALE OF TREASURY
       SHARES FOR CASH (IN EACH CASE OTHERWISE
       THAN IN THE CIRCUMSTANCES SET OUT IN
       PARAGRAPH (A) OF THIS RESOLUTION 17), UP TO
       A NOMINAL AMOUNT OF GBP 1,943,919
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
       END OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING AFTER THIS RESOLUTION 17 IS PASSED
       (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES (AND/OR SELL TREASURY SHARES)
       UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES
       OF THIS RESOLUTION 17, "RIGHTS ISSUE" HAS
       THE SAME MEANING AS IN RESOLUTION 16 ABOVE

18     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 17, AND SUBJECT TO THE
       PASSING OF RESOLUTION 16, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTION 570
       OF THE COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY GRANTED BY RESOLUTION 16
       AND/OR PURSUANT TO SECTION 573 OF THE
       COMPANIES ACT 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE COMPANIES ACT 2006,
       SUCH AUTHORITY TO BE: (I) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 1,943,919
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS); 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 OF THE
       COMPANY DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING BUT, IN EACH CASE, SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS BEFORE THE AUTHORITY
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND/OR
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS OF THE
       COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

19     THAT THE COMPANY AND ALL COMPANIES THAT ARE               Mgmt          For                            For
       ITS SUBSIDIARIES AT ANY TIME DURING THE
       PERIOD FOR WHICH THIS RESOLUTION 19 HAS
       EFFECT BE AND ARE HEREBY AUTHORISED FOR THE
       PURPOSES OF SECTION 366 OF THE COMPANIES
       ACT 2006 TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE
       COMPANIES ACT 2006), NOT EXCEEDING GBP
       20,000 IN AGGREGATE; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE
       COMPANIES ACT 2006), NOT EXCEEDING GBP
       20,000 IN AGGREGATE; AND (C) INCUR
       POLITICAL EXPENDITURE (AS SUCH TERM IS
       DEFINED IN SECTION 365 OF THE COMPANIES ACT
       2006), NOT EXCEEDING GBP 20,000 IN
       AGGREGATE, DURING THE PERIOD COMMENCING
       WITH THE DATE OF THE PASSING OF THIS
       RESOLUTION 19 AND ENDING WITH THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2021),
       UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING,
       PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED
       TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN
       DIFFERENT CURRENCIES WHICH SHALL BE
       CONVERTED AT SUCH RATES AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DETERMINE TO BE
       APPROPRIATE

20     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES OF 5 PENCE EACH IN
       THE CAPITAL OF THE COMPANY PROVIDED THAT:
       (A) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES AUTHORISED TO BE PURCHASED
       IS 77,756,798 (REPRESENTING APPROXIMATELY
       10 PER CENT OF THE COMPANY'S ISSUED
       ORDINARY SHARE CAPITAL, EXCLUDING TREASURY
       SHARES); (B) THE MINIMUM PRICE (EXCLUDING
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS 5 PENCE; (C) THE MAXIMUM PRICE
       (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
       AN ORDINARY SHARE SHALL BE THE HIGHER OF
       (1) AN AMOUNT EQUAL TO 105 PER CENT OF THE
       AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
       AN ORDINARY SHARE AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS PURCHASED AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUE WHERE
       THE PURCHASE IS CARRIED OUT; (D) THIS
       AUTHORITY EXPIRES AT THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AFTER THIS RESOLUTION 20 IS PASSED (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2021); (E) THE COMPANY MAY MAKE A
       CONTRACT TO PURCHASE SHARES UNDER THIS
       AUTHORITY BEFORE THE EXPIRY OF THE
       AUTHORITY WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
       AUTHORITY, AND MAY MAKE A PURCHASE OF
       SHARES IN PURSUANCE OF ANY SUCH CONTRACT

21     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MEIJI HOLDINGS CO.,LTD.                                                                     Agenda Number:  712778224
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41729104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3918000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kawamura, Kazuo                        Mgmt          Against                        Against

1.2    Appoint a Director Kobayashi, Daikichiro                  Mgmt          Against                        Against

1.3    Appoint a Director Matsuda, Katsunari                     Mgmt          Against                        Against

1.4    Appoint a Director Shiozaki, Koichiro                     Mgmt          Against                        Against

1.5    Appoint a Director Furuta, Jun                            Mgmt          Against                        Against

1.6    Appoint a Director Iwashita, Tomochika                    Mgmt          Against                        Against

1.7    Appoint a Director Murayama, Toru                         Mgmt          Against                        Against

1.8    Appoint a Director Matsumura, Mariko                      Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Imamura, Makoto




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  712347550
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 TOGETHER WITH THE REPORTS
       THEREON

2      TO APPROVE THE 2020 DIRECTORS REMUNERATION                Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO APPROVE THE 2020 DIRECTORS REMUNERATION                Mgmt          Against                        Against
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          Abstain                        Against

5      TO RE-ELECT CHRISTOPHER MILLER AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DAVID ROPER AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT SIMON PECKHAM AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT DAVID LIS AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR               Mgmt          For                            For

14     TO ELECT FUNMI ADEGOKE AS A DIRECTOR                      Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

17     TO RENEW THE AUTHORITY GIVEN TO DIRECTORS                 Mgmt          For                            For
       TO ALLOT SHARES

18     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

19     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES FOR THE PURPOSE OF
       FINANCING AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

20     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

21     TO APPROVE THE CALLING OF A GENERAL MEETING               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  935191635
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan Segal                                               Mgmt          For                            For
       Mario Eduardo Vazquez                                     Mgmt          For                            For
       Alejandro N. Aguzin                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Co. S.A. as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MERCARI,INC.                                                                                Agenda Number:  711567098
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42305102
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2019
          Ticker:
            ISIN:  JP3921290007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamada, Shintaro                       Mgmt          Against                        Against

1.2    Appoint a Director Koizumi, Fumiaki                       Mgmt          For                            For

1.3    Appoint a Director Hamada, Yuki                           Mgmt          For                            For

1.4    Appoint a Director John Lagerling                         Mgmt          For                            For

1.5    Appoint a Director Aoyagi, Naoki                          Mgmt          For                            For

1.6    Appoint a Director Tamonoki, Hirohisa                     Mgmt          For                            For

1.7    Appoint a Director Takayama, Ken                          Mgmt          For                            For

1.8    Appoint a Director Namatame, Masashi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Tochinoki,                    Mgmt          For                            For
       Mayumi




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935176431
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1C.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1D.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1E.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1F.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2020.

4.     Shareholder proposal concerning shareholder               Shr           Against                        For
       right to act by written consent.

5.     Shareholder proposal regarding allocation                 Shr           Against                        For
       of corporate tax savings.




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA                                                                                  Agenda Number:  712604924
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Non-Voting
       STATEMENTS APPROVED BY THE SUPERVISORY
       BOARD, AS WELL AS THE CONSOLIDATED
       FINANCIAL STATEMENTS APPROVED BY THE
       SUPERVISORY BOARD AND THE COMBINED
       MANAGEMENT REPORT (INCLUDING THE
       EXPLANATORY REPORT ON THE INFORMATION IN
       ACCORDANCE WITH SECTION 289A, SECTION 315A
       HGB) FOR FISCAL 2019 AND THE REPORT OF THE
       SUPERVISORY BOARD

2      RESOLUTION ON THE ADOPTION OF THE ANNUAL                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FISCAL 2019

3      RESOLUTION AUTHORIZING THE APPROPRIATION OF               Mgmt          For                            For
       THE NET RETAINED PROFIT FOR FISCAL 2019:
       EUR 1.30 PER NO PAR VALUE SHARE

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR FISCAL 2019

5      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR FISCAL 2019

6      RESOLUTION ON THE ELECTION OF THE AUDITORS                Mgmt          For                            For
       OF THE ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR
       FISCAL 2020 AS WELL AS THE AUDITORS FOR THE
       AUDIT REVIEW OF THE INTERIM FINANCIAL
       STATEMENTS AND MANAGEMENT REPORT OF THE
       GROUP AS OF JUNE 30, 2020: KPMG AG, BERLIN

7      RESOLUTION ON THE APPROVAL OF A CONTROL AND               Mgmt          For                            For
       PROFIT AND LOSS TRANSFER AGREEMENT

CMMT   16 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN ENERGY LTD                                                                         Agenda Number:  711570920
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5997E121
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2019
          Ticker:
            ISIN:  NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT JAN DAWSON, WHO RETIRES BY ROTATION                  Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

2      THAT JULIA HOARE, BE ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3      THAT MICHELLE HENDERSON, BE ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      THAT NAGAJA SANATKUMAR, BE ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT THE COMPANY'S CONSTITUTION BE REVOKED                Mgmt          For                            For
       AND A NEW CONSTITUTION, IN THE FORM
       PRESENTED AT THE 2019 ASM, BE ADOPTED, WITH
       EFFECT FROM THE CLOSE OF THE ASM




--------------------------------------------------------------------------------------------------------------------------
 MERLIN ENTERTAINMENTS PLC                                                                   Agenda Number:  711469646
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6019W108
    Meeting Type:  CRT
    Meeting Date:  03-Sep-2019
          Ticker:
            ISIN:  GB00BDZT6P94
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME                                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.




--------------------------------------------------------------------------------------------------------------------------
 MERLIN ENTERTAINMENTS PLC                                                                   Agenda Number:  711469824
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6019W108
    Meeting Type:  OGM
    Meeting Date:  03-Sep-2019
          Ticker:
            ISIN:  GB00BDZT6P94
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO IMPLEMENT THE SCHEME, AS SET OUT IN THE                Mgmt          For                            For
       NOTICE OF GENERAL MEETING, INCLUDING THE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 METRO AG                                                                                    Agenda Number:  711958201
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5S17Q116
    Meeting Type:  AGM
    Meeting Date:  14-Feb-2020
          Ticker:
            ISIN:  DE000BFB0019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 24.JAN.20, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.01.2020. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROPRIATION OF BALANCE SHEET PROFIT:                    Mgmt          For                            For
       APPROVE ALLOCATION OF INCOME AND DIVIDENDS
       OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70
       PER PREFERRED SHARE

3      FORMAL APPROVAL OF THE ACTIONS OF THE                     Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD

4      FORMAL APPROVAL OF THE ACTIONS OF THE                     Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR: KPMG AG                          Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN

6.A    ELECTION TO THE SUPERVISORY BOARD: MR MARCO               Mgmt          For                            For
       ARCELLI

6.B    ELECTION TO THE SUPERVISORY BOARD: MRS GWYN               Mgmt          For                            For
       BURR

6.C    ELECTION TO THE SUPERVISORY BOARD: PROF. DR               Mgmt          For                            For
       EDGAR ERNST

6.D    ELECTION TO THE SUPERVISORY BOARD: DR                     Mgmt          For                            For
       LILIANA SOLOMON

7      REVISION OF SECTION 16 SECTION 2 OF THE                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION (RIGHT TO ATTEND)




--------------------------------------------------------------------------------------------------------------------------
 METSO CORPORATION                                                                           Agenda Number:  711568759
--------------------------------------------------------------------------------------------------------------------------
        Security:  X53579102
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2019
          Ticker:
            ISIN:  FI0009007835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      RESOLUTIONS RELATING TO THE PARTIAL                       Mgmt          For                            For
       DEMERGER

7      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 METSO CORPORATION                                                                           Agenda Number:  712695850
--------------------------------------------------------------------------------------------------------------------------
        Security:  X53579102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  FI0009007835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITORS REPORT FOR THE YEAR 2019

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       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 FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2019

10     HANDLING OF REMUNERATION POLICY                           Mgmt          For                            For

11     RESOLUTION ON THE REMUNERATION OF MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: 7

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES,
       BASED ON THE PROPOSAL OF THE NOMINATION
       BOARD, THAT MIKAEL LILIUS BE RE-ELECTED AS
       THE CHAIR, CHRISTER GARDELL AS THE VICE
       -CHAIR, AND LARS JOSEFSSON, ANTTI MAKINEN,
       KARI STADIGH AND ARJA TALMA RE -ELECTED AS
       MEMBERS OF THE BOARD OF DIRECTORS. EMANUELA
       SPERANZA IS PROPOSED TO BE ELECTED AS A NEW
       MEMBER OF THE BOARD OF DIRECTORS. PETER
       CARLSSON, A CURRENT MEMBER OF THE BOARD OF
       DIRECTORS, HAS NOTIFIED THAT HE WILL NOT BE
       AVAILABLE FOR RE-ELECTION. EMANUELA
       SPERANZA'S CV IS ENCLOSED AS AN ATTACHMENT
       TO THIS NOTICE TO THE ANNUAL GENERAL
       MEETING

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: BASED ON THGGGE                  Mgmt          For                            For
       PROPOSAL OF THE BOARD OF DIRECTORS' AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       THAT ERNST & YOUNG OY, AUTHORIZED PUBLIC
       ACCOUNTANTS, BE ELECTED AUDITOR OF THE
       COMPANYG

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND THE
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  935146109
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          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: Wah-Hui Chu                         Mgmt          For                            For

1.3    Election of Director: Domitille Doat-Le                   Mgmt          For                            For
       Bigot

1.4    Election of Director: Olivier A. Filliol                  Mgmt          For                            For

1.5    Election of Director: Elisha W. Finney                    Mgmt          For                            For

1.6    Election of Director: Richard Francis                     Mgmt          For                            For

1.7    Election of Director: Michael A. Kelly                    Mgmt          For                            For

1.8    Election of Director: Thomas P. Salice                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  935157392
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William W. Grounds                  Mgmt          For                            For

1B.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1C.    Election of Director: Roland Hernandez                    Mgmt          For                            For

1D.    Election of Director: Mary Chris Jammet                   Mgmt          For                            For

1E.    Election of Director: John Kilroy                         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: Gregory M. Spierkel                 Mgmt          For                            For

1J.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1K.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC                                                               Agenda Number:  712196737
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L194
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  GB00BJ1F4N75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND: TO DECLARE A FINAL                Mgmt          For                            For
       DIVIDEND OF 58.33 CENTS PER ORDINARY SHARES
       FOR THE YEAR ENDED 31 OCTOBER 2019

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

5      ELECT GREG LOCK AS DIRECTOR                               Mgmt          For                            For

6      RE-ELECT STEPHEN MURDOCH AS DIRECTOR                      Mgmt          For                            For

7      RE-ELECT BRIAN MCARTHUR-MUSCROFT AS                       Mgmt          For                            For
       DIRECTOR

8      RE-ELECT KAREN SLATFORD AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT RICHARD ATKINS AS DIRECTOR                       Mgmt          For                            For

10     RE-ELECT AMANDA BROWN AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT LAWTON FITT AS DIRECTOR                          Mgmt          For                            For

12     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

13     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   25 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  935061185
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2019
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steve Sanghi                        Mgmt          For                            For

1.2    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1.3    Election of Director: L.B. Day                            Mgmt          For                            For

1.4    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1.5    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to approve a French sub-plan under               Mgmt          For                            For
       our 2004 Equity Incentive Plan.

3.     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, 2020.

4.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.

5.     Stockholder proposal requesting our Board                 Shr           For                            Against
       to report on our processes for identifying
       and analyzing human rights risks to workers
       in our operations and supply chain.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  935112158
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  16-Jan-2020
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert L. Bailey                    Mgmt          For                            For

1.2    Election of Director: Richard M. Beyer                    Mgmt          For                            For

1.3    Election of Director: Steven J. Gomo                      Mgmt          For                            For

1.4    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1.5    Election of Director: Sanjay Mehrotra                     Mgmt          For                            For

1.6    Election of Director: Robert E. Switz                     Mgmt          For                            For

1.7    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To approve a non-binding resolution to                    Mgmt          For                            For
       approve the compensation of our Named
       Executive Officers as described in the
       proxy statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent Registered Public Accounting
       Firm for the fiscal year ending September
       3, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935092849
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2019
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William H. Gates III                Mgmt          For                            For

1B.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1C.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1D.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1E.    Election of Director: Satya Nadella                       Mgmt          For                            For

1F.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1G.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1H.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1I.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1J.    Election of Director: John W. Stanton                     Mgmt          For                            For

1K.    Election of Director: John W. Thompson                    Mgmt          For                            For

1L.    Election of Director: Emma Walmsley                       Mgmt          For                            For

1M.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2020

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors

5.     Shareholder Proposal - Report on Gender Pay               Shr           Against                        For
       Gap




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935160604
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1B.    Election of Director: Russell R. French                   Mgmt          For                            For

1C.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1D.    Election of Director: Toni Jennings                       Mgmt          For                            For

1E.    Election of Director: James K. Lowder                     Mgmt          For                            For

1F.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1G.    Election of Director: Monica McGurk                       Mgmt          For                            For

1H.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1I.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1J.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1K.    Election of Director: Gary Shorb                          Mgmt          For                            For

1L.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  711732746
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2019
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SUBSIDIARIES' DIVERSIFIED PLANS FOR                       Mgmt          Against                        Against
       EMPLOYEE STOCK OWNERSHIP




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  712210020
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  13-Mar-2020
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          For                            For
       OF DEBT FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  712534052
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY16.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      THE 7TH PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

7      FORMULATION OF THE MEASURES ON                            Mgmt          For                            For
       IMPLEMENTATION AND APPRAISAL OF THE 7TH
       PHASE STOCK OPTION INCENTIVE PLAN

8      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE STOCK OPTION
       INCENTIVE PLAN

9      2020 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

10     APPRAISAL MEASURES FOR THE IMPLEMENTATION                 Mgmt          For                            For
       OF THE 2020 RESTRICTED STOCK INCENTIVE PLAN

11     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2020 RESTRICTED STOCK
       INCENTIVE PLAN

12     KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN                  Mgmt          For                            For
       AND THE MIDEA PARTNERS PLAN 6TH PHASE STOCK
       OWNERSHIP PLAN AND ITS SUMMARY (DRAFT)

13     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE 6TH PHASE MIDEA
       PARTNER STOCK OWNERSHIP PLAN

14     KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN                  Mgmt          For                            For
       AND THE MIDEA PARTNERS PLAN 3RD PHASE STOCK
       OWNERSHIP PLAN AND ITS SUMMARY (DRAFT)

15     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE 3RD PHASE MIDEA
       PARTNER STOCK OWNERSHIP PLAN

16     2020 PROVISION OF GUARANTEE FOR CONTROLLED                Mgmt          For                            For
       SUBSIDIARIES

17     2020 RELEVANT CONNECTED TRANSACTIONS WITH A               Mgmt          For                            For
       BANK

18     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

19     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION (REVISED IN APRIL 2020)

20     2020 RAISED FUNDS MANAGEMENT MEASURES                     Mgmt          For                            For

21     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT FROM 2020 TO 2022




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  712800007
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 430041 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 2 TO 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 REGISTRATION OF MULTI-DEBT                Mgmt          For                            For
       DEBT FINANCING INSTRUMENTS

2      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2017 RESTRICTED
       STOCK INCENTIVE PLAN

3      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2018 RESTRICTED
       STOCK INCENTIVE PLAN

4      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2019 RESTRICTED
       STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MINEBEA MITSUMI INC.                                                                        Agenda Number:  712758715
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42884130
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3906000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kainuma, Yoshihisa                     Mgmt          For                            For

1.2    Appoint a Director Moribe, Shigeru                        Mgmt          For                            For

1.3    Appoint a Director Iwaya, Ryozo                           Mgmt          For                            For

1.4    Appoint a Director Tsuruta, Tetsuya                       Mgmt          For                            For

1.5    Appoint a Director None, Shigeru                          Mgmt          For                            For

1.6    Appoint a Director Kagami, Michiya                        Mgmt          For                            For

1.7    Appoint a Director Yoshida, Katsuhiko                     Mgmt          For                            For

1.8    Appoint a Director Aso, Hiroshi                           Mgmt          For                            For

1.9    Appoint a Director Murakami, Koshi                        Mgmt          Against                        Against

1.10   Appoint a Director Matsumura, Atsuko                      Mgmt          For                            For

1.11   Appoint a Director Haga, Yuko                             Mgmt          For                            For

1.12   Appoint a Director Matsuoka, Takashi                      Mgmt          Against                        Against

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MINOR INTERNATIONAL PUBLIC CO LTD                                                           Agenda Number:  712770848
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6069M133
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  TH0128B10Z17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ACKNOWLEDGE THE ANNUAL                    Mgmt          For                            For
       REPORT AND THE BOARD OF DIRECTORS REPORT ON
       THE COMPANY'S PERFORMANCE FOR THE YEAR 2019

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2019 INCLUDING TO ACKNOWLEDGE THE AUDITOR'S
       REPORT

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE STATUTORY RESERVE AND THE
       OMISSION OF DIVIDEND PAYMENT FOR THE YEAR
       2019

4.1    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       DIRECTOR COMPLETING THEIR TERM FOR THE YEAR
       2020: MR. CHARAMPORN JOTIKASTHIRA

4.2    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       DIRECTOR COMPLETING THEIR TERM FOR THE YEAR
       2020: MR. EMMANUEL JUDE DILLIPRAJ
       RAJAKARIER

4.3    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       DIRECTOR COMPLETING THEIR TERM FOR THE YEAR
       2020: MR. JOHN SCOTT HEINECKE

4.4    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       DIRECTOR COMPLETING THEIR TERM FOR THE YEAR
       2020: MS. CAMILLE MA

5      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2020

6      TO CONSIDER AND APPROVE THE APPOINTMENT THE               Mgmt          For                            For
       AUDITORS FOR THE YEAR 2020 AND THE AUDITING
       FEE

7      TO CONSIDER AND APPROVE THE INCREASE OF THE               Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY FROM
       4,849,860,006 BAHT TO 5,887,815,947 BAHT,
       BY ISSUING UP TO 1,037,955,941 NEW ORDINARY
       SHARES, WITH A PAR VALUE OF 1 BAHT

8      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       THE CLAUSE 4 OF THE MEMORANDUM OF
       ASSOCIATION PURSUANT TO THE INCREASE OF THE
       REGISTERED CAPITAL

9      TO CONSIDER AND APPROVE THE ISSUANCE OF THE               Mgmt          For                            For
       COMPANY'S WARRANTS TO PURCHASE ORDINARY
       SHARES NO.7 (MINT-W7) UP TO 313,831,156
       UNITS FOR ALLOCATION TO EXISTING
       SHAREHOLDERS OF THE COMPANY IN PROPORTION
       TO THEIR RESPECTIVE SHAREHOLDINGS

10     TO CONSIDER AND APPROVE THE ALLOCATIONS OF                Mgmt          For                            For
       UP TO 1,037,955,941 SHARES AT THE PAR VALUE
       OF BAHT 1.00 PER SHARE, IN ACCORDANCE WITH
       THE DETAILS AS FOLLOWS: A. TO ALLOCATE UP
       TO 716,124,785 NEW ORDINARY SHARES FOR AN
       OFFERING TO THE EXISTING SHAREHOLDERS OF
       THE COMPANY IN PROPORTION TO THEIR
       RESPECTIVE SHAREHOLDINGS B. TO ALLOCATE UP
       TO 313,831,156 NEW ORDINARY SHARES FOR THE
       EXERCISE OF THE MINT-W7 WARRANTS WHICH WILL
       BE ISSUED TO EXISTING SHAREHOLDERS OF THE
       COMPANY IN PROPORTION TO THEIR RESPECTIVE
       SHAREHOLDINGS C. TO ALLOCATE UP TO
       8,000,000 SHARES FOR THE ADJUSTMENT OF THE
       EXERCISE RATIO OF MINT-W6 WARRANTS DUE TO
       THE OFFERING OF NEW ORDINARY SHARES IN THE
       RIGHTS OFFERING AT A PRICE WHICH MAY BE
       LOWER THAN 90 PERCENT OF THE MARKET PRICE
       IN ACCORDANCE WITH THE TERMS AND CONDITIONS
       GOVERNING THE RIGHTS AND OBLIGATIONS OF THE
       ISSUER AND HOLDERS OF THE WARRANTS TO
       PURCHASE ORDINARY SHARES OF MINOR
       INTERNATIONAL PUBLIC COMPANY LIMITED NO.6
       (MINT-W6)

11     TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION,
       ARTICLE 21 AND ARTICLE 32/1

12     TO CONSIDER AND APPROVE AN ISSUANCE AND                   Mgmt          For                            For
       OFFERING OF DEBENTURES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 417199 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 4.4. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  711629242
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2019
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4.1, 4.2, 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

CMMT   PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.4 AND               Non-Voting
       3 ARE FOR THE ML

2.1    RE-ELECTION OF MR JOHN MULCAHY AS A                       Mgmt          For                            For
       DIRECTOR

2.2    RE-ELECTION OF MR JAMES M. MILLAR AM AS A                 Mgmt          For                            For
       DIRECTOR

2.3    ELECTION OF MS JANE HEWITT AS A DIRECTOR                  Mgmt          For                            For

2.4    ELECTION OF MR PETER NASH AS A DIRECTOR                   Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 4.1 TO 4.2, 5                Non-Voting
       AND 6 ARE FOR THE ML AND MPT

4.1    ISSUE OF SECURITIES UNDER THE LONG-TERM                   Mgmt          For                            For
       PERFORMANCE PLAN

4.2    ISSUE OF SECURITIES UNDER THE GENERAL                     Mgmt          For                            For
       EMPLOYEE EXEMPTION PLAN

5      PARTICIPATION BY CEO & MANAGING DIRECTOR IN               Mgmt          For                            For
       THE LONG-TERM PERFORMANCE PLAN

6      REFRESH OF INSTITUTIONAL PLACEMENT                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MISUMI GROUP INC.                                                                           Agenda Number:  712705384
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43293109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  JP3885400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nishimoto, Kosuke                      Mgmt          For                            For

2.2    Appoint a Director Ono, Ryusei                            Mgmt          For                            For

2.3    Appoint a Director Ikeguchi, Tokuya                       Mgmt          For                            For

2.4    Appoint a Director Otokozawa, Ichiro                      Mgmt          For                            For

2.5    Appoint a Director Sato, Toshinari                        Mgmt          For                            For

2.6    Appoint a Director Ogi, Takehiko                          Mgmt          For                            For

2.7    Appoint a Director Nakano, Yoichi                         Mgmt          For                            For

2.8    Appoint a Director Shimizu, Arata                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  712778301
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.2    Appoint a Director Ochi, Hitoshi                          Mgmt          For                            For

1.3    Appoint a Director Date, Hidefumi                         Mgmt          For                            For

1.4    Appoint a Director Fujiwara, Ken                          Mgmt          For                            For

1.5    Appoint a Director Glenn H. Fredrickson                   Mgmt          For                            For

1.6    Appoint a Director Kobayashi, Shigeru                     Mgmt          For                            For

1.7    Appoint a Director Katayama, Hiroshi                      Mgmt          For                            For

1.8    Appoint a Director Kunii, Hideko                          Mgmt          For                            For

1.9    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

1.10   Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.11   Appoint a Director Kikuchi, Kiyomi                        Mgmt          For                            For

1.12   Appoint a Director Yamada, Tatsumi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  712704471
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.4    Appoint a Director Yoshida, Shinya                        Mgmt          For                            For

2.5    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.6    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.7    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.8    Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.10   Appoint a Director Miyanaga, Shunichi                     Mgmt          Against                        Against

2.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takayama,                     Mgmt          For                            For
       Yasuko

3.2    Appoint a Corporate Auditor Sato, Rieko                   Mgmt          For                            For

3.3    Appoint a Corporate Auditor Nakao, Takeshi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  712704368
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakuyama, Masaki                       Mgmt          Against                        Against

1.2    Appoint a Director Sugiyama, Takeshi                      Mgmt          Against                        Against

1.3    Appoint a Director Sagawa, Masahiko                       Mgmt          Against                        Against

1.4    Appoint a Director Harada, Shinji                         Mgmt          Against                        Against

1.5    Appoint a Director Kawagoishi, Tadashi                    Mgmt          Against                        Against

1.6    Appoint a Director Sakamoto, Takashi                      Mgmt          For                            For

1.7    Appoint a Director Uruma, Kei                             Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          Against                        Against

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          Against                        Against

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          Against                        Against

1.11   Appoint a Director Koide, Hiroko                          Mgmt          Against                        Against

1.12   Appoint a Director Oyamada, Takashi                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ESTATE COMPANY,LIMITED                                                           Agenda Number:  712740883
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sugiyama, Hirotaka                     Mgmt          For                            For

2.2    Appoint a Director Yoshida, Junichi                       Mgmt          For                            For

2.3    Appoint a Director Tanisawa, Junichi                      Mgmt          For                            For

2.4    Appoint a Director Arimori, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Katayama, Hiroshi                      Mgmt          For                            For

2.6    Appoint a Director Naganuma, Bunroku                      Mgmt          For                            For

2.7    Appoint a Director Kato, Jo                               Mgmt          For                            For

2.8    Appoint a Director Okusa, Toru                            Mgmt          For                            For

2.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

2.10   Appoint a Director Ebihara, Shin                          Mgmt          For                            For

2.11   Appoint a Director Narukawa, Tetsuo                       Mgmt          For                            For

2.12   Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

2.13   Appoint a Director Nagase, Shin                           Mgmt          For                            For

2.14   Appoint a Director Egami, Setsuko                         Mgmt          Against                        Against

2.15   Appoint a Director Taka, Iwao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI GAS CHEMICAL COMPANY,INC.                                                        Agenda Number:  712758359
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43959113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3896800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kurai, Toshikiyo                       Mgmt          For                            For

1.2    Appoint a Director Fujii, Masashi                         Mgmt          For                            For

1.3    Appoint a Director Inari, Masato                          Mgmt          For                            For

1.4    Appoint a Director Ariyoshi, Nobuhisa                     Mgmt          For                            For

1.5    Appoint a Director Okubo, Tomohiko                        Mgmt          For                            For

1.6    Appoint a Director Kato, Kenji                            Mgmt          For                            For

1.7    Appoint a Director Kosaka, Yasushi                        Mgmt          For                            For

1.8    Appoint a Director Nagaoka, Naruyuki                      Mgmt          For                            For

1.9    Appoint a Director Tanigawa, Kazuo                        Mgmt          For                            For

1.10   Appoint a Director Sato, Tsugio                           Mgmt          For                            For

1.11   Appoint a Director Hirose, Haruko                         Mgmt          For                            For

1.12   Appoint a Director Suzuki, Toru                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sugita,                       Mgmt          For                            For
       Katsuhiko

2.2    Appoint a Corporate Auditor Mizukami,                     Mgmt          For                            For
       Masamichi




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI HEAVY INDUSTRIES,LTD.                                                            Agenda Number:  712740667
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44002178
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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          For                            For
       Supervisory Committee Member Miyanaga,
       Shunichi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumisawa,
       Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mishima,
       Masahiko

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 Shinohara,
       Naoyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi, Ken

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morikawa,
       Noriko

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Okura, Koji




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MATERIALS CORPORATION                                                            Agenda Number:  712790585
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44024107
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  JP3903000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takeuchi, Akira                        Mgmt          For                            For

1.2    Appoint a Director Ono, Naoki                             Mgmt          For                            For

1.3    Appoint a Director Shibata, Makoto                        Mgmt          For                            For

1.4    Appoint a Director Yasui, Yoshikazu                       Mgmt          For                            For

1.5    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

1.6    Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

1.7    Appoint a Director Sugi, Hikaru                           Mgmt          For                            For

1.8    Appoint a Director Sato, Hiroshi                          Mgmt          Against                        Against

1.9    Appoint a Director Wakabayashi, Tatsuo                    Mgmt          Against                        Against

1.10   Appoint a Director Igarashi, Koji                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MOTORS CORPORATION                                                               Agenda Number:  712767978
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44131167
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3899800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Masuko, Osamu                          Mgmt          For                            For

1.2    Appoint a Director Kato, Takao                            Mgmt          For                            For

1.3    Appoint a Director Shiraji, Kozo                          Mgmt          For                            For

1.4    Appoint a Director Miyanaga, Shunichi                     Mgmt          Against                        Against

1.5    Appoint a Director Kobayashi, Ken                         Mgmt          Against                        Against

1.6    Appoint a Director Egami, Setsuko                         Mgmt          For                            For

1.7    Appoint a Director Koda, Main                             Mgmt          For                            For

1.8    Appoint a Director Takeoka, Yaeko                         Mgmt          For                            For

1.9    Appoint a Director Sasae, Kenichiro                       Mgmt          For                            For

1.10   Appoint a Director Sono, Kiyoshi                          Mgmt          Against                        Against

1.11   Appoint a Director Sakamoto, Hideyuki                     Mgmt          Against                        Against

1.12   Appoint a Director Miyagawa, Mitsuko                      Mgmt          For                            For

1.13   Appoint a Director Nakamura, Yoshihiko                    Mgmt          For                            For

1.14   Appoint a Director Tagawa, Joji                           Mgmt          Against                        Against

1.15   Appoint a Director Ikushima, Takahiko                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  712759072
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          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          Against                        Against

2.2    Appoint a Director Honda, Keiko                           Mgmt          Against                        Against

2.3    Appoint a Director Kato, Kaoru                            Mgmt          Against                        Against

2.4    Appoint a Director Matsuyama, Haruka                      Mgmt          Against                        Against

2.5    Appoint a Director Toby S. Myerson                        Mgmt          Against                        Against

2.6    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

2.7    Appoint a Director Shingai, Yasushi                       Mgmt          Against                        Against

2.8    Appoint a Director Tarisa Watanagase                      Mgmt          Against                        Against

2.9    Appoint a Director Yamate, Akira                          Mgmt          Against                        Against

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          Against                        Against

2.11   Appoint a Director Ogura, Ritsuo                          Mgmt          Against                        Against

2.12   Appoint a Director Hirano, Nobuyuki                       Mgmt          Against                        Against

2.13   Appoint a Director Mike, Kanetsugu                        Mgmt          Against                        Against

2.14   Appoint a Director Araki, Saburo                          Mgmt          Against                        Against

2.15   Appoint a Director Nagashima, Iwao                        Mgmt          Against                        Against

2.16   Appoint a Director Kamezawa, Hironori                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  712790408
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shiraishi, Tadashi                     Mgmt          For                            For

1.2    Appoint a Director Yanai, Takahiro                        Mgmt          For                            For

1.3    Appoint a Director Urabe, Toshimitsu                      Mgmt          For                            For

1.4    Appoint a Director Nonoguchi, Tsuyoshi                    Mgmt          For                            For

1.5    Appoint a Director Shimoyama, Yoichi                      Mgmt          For                            For

1.6    Appoint a Director Minoura, Teruyuki                      Mgmt          For                            For

1.7    Appoint a Director Haigo, Toshio                          Mgmt          For                            For

1.8    Appoint a Director Icho, Mitsumasa                        Mgmt          Against                        Against

1.9    Appoint a Director Hayashi, Naomi                         Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Suzuki, Naohito               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kaneko, Hiroko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  712704469
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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 Iijima, Masami                         Mgmt          For                            For

2.2    Appoint a Director Yasunaga, Tatsuo                       Mgmt          For                            For

2.3    Appoint a Director Takebe, Yukio                          Mgmt          For                            For

2.4    Appoint a Director Uchida, Takakazu                       Mgmt          For                            For

2.5    Appoint a Director Hori, Kenichi                          Mgmt          For                            For

2.6    Appoint a Director Fujiwara, Hirotatsu                    Mgmt          For                            For

2.7    Appoint a Director Kometani, Yoshio                       Mgmt          For                            For

2.8    Appoint a Director Omachi, Shinichiro                     Mgmt          For                            For

2.9    Appoint a Director Yoshikawa, Miki                        Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.11   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.12   Appoint a Director Samuel Walsh                           Mgmt          For                            For

2.13   Appoint a Director Uchiyamada, Takeshi                    Mgmt          Against                        Against

2.14   Appoint a Director Egawa, Masako                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI CHEMICALS,INC.                                                                       Agenda Number:  712758361
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4466L136
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3888300005
--------------------------------------------------------------------------------------------------------------------------

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 Tannowa, Tsutomu                       Mgmt          For                            For

2.2    Appoint a Director Hashimoto, Osamu                       Mgmt          For                            For

2.3    Appoint a Director Matsuo, Hideki                         Mgmt          For                            For

2.4    Appoint a Director Shimogori, Takayoshi                   Mgmt          For                            For

2.5    Appoint a Director Nakajima, Hajime                       Mgmt          For                            For

2.6    Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

2.7    Appoint a Director Bada, Hajime                           Mgmt          For                            For

2.8    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kubo, Masaharu                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  712705283
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Approve Minor Revisions

3      Appoint a Director Ueda, Takashi                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ishigami,                     Mgmt          For                            For
       Hiroyuki

4.2    Appoint a Corporate Auditor Ozeki, Yukimi                 Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MITSUI O.S.K.LINES,LTD.                                                                     Agenda Number:  712716844
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45013133
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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 Ono, Akihiko                           Mgmt          For                            For

2.4    Appoint a Director Maruyama, Takashi                      Mgmt          For                            For

2.5    Appoint a Director Tanaka, Toshiaki                       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

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Toda, Atsuji

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executive
       Officers, Employees who hold Senior
       Management Positions and Presidents of the
       Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  711441600
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  SGM
    Meeting Date:  20-Aug-2019
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      ELECT YOSEF FELLUS EXTERNAL DIRECTOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  711878833
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2019
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 320425 DUE TO RECEIPT OF UPDATED
       AGENDA WITH RESOLUTION 2.4 BEING WITHDRAWN.
       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      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2.1    REELECT MOSHE VIDMAN AS DIRECTOR                          Mgmt          For                            For

2.2    REELECT RON GAZIT AS DIRECTOR                             Mgmt          For                            For

2.3    REELECT JONATHAN KAPLAN AS DIRECTOR                       Mgmt          For                            For

2.4    REELECT AVRAHAM ZELDMAN AS DIRECTOR                       Mgmt          Against                        Against

2.5    REELECT ILAN KREMER AS DIRECTOR                           Mgmt          For                            For

2.6    REELECT ELI ALROY AS DIRECTOR                             Mgmt          For                            For

3      REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO.                 Mgmt          For                            For
       AS AUDITORS. REPORT ON FEES PAID TO THE
       AUDITOR FOR 2018

4      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

5      APPROVE AMENDED EMPLOYMENT TERMS OF ELDAD                 Mgmt          For                            For
       FRESHER, CEO




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  712195901
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  SGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE LIABILITY INSURANCE POLICY TO                     Mgmt          For                            For
       DIRECTORS/OFFICERS INCLUDING BANK'S PRIMARY
       INTERNAL AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  712704508
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakai, Tatsufumi                       Mgmt          Against                        Against

1.2    Appoint a Director Ishii, Satoshi                         Mgmt          For                            For

1.3    Appoint a Director Wakabayashi, Motonori                  Mgmt          For                            For

1.4    Appoint a Director Umemiya, Makoto                        Mgmt          For                            For

1.5    Appoint a Director Ehara, Hiroaki                         Mgmt          For                            For

1.6    Appoint a Director Sato, Yasuhiro                         Mgmt          For                            For

1.7    Appoint a Director Hirama, Hisaaki                        Mgmt          For                            For

1.8    Appoint a Director Seki, Tetsuo                           Mgmt          Against                        Against

1.9    Appoint a Director Kainaka, Tatsuo                        Mgmt          For                            For

1.10   Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.11   Appoint a Director Sato, Ryoji                            Mgmt          For                            For

1.12   Appoint a Director Yamamoto, Masami                       Mgmt          Against                        Against

1.13   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

4      Amend Articles to: Allow the Board of                     Mgmt          For                            For
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of a plan
       outlining the company's business strategy
       to align its investments with the goals of
       the Paris Agreement)

6      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Description of shareholders'
       proposals in the reference materials for
       the General Meeting of Shareholders)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition with respect to
       the abuse of a dominant bargaining
       position, such as an act in which Mizuho
       Bank,which has a dominant bargaining
       position, exerts undue pressure on a client
       company at which a shareholder who
       submitted a shareholders' proposal is
       employed, thereby pressuring such
       shareholder not to submit the proposal and
       not to ask questions at the general
       meetings of shareholders, thereby causing
       an unreasonable disadvantage to
       shareholders)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition with respect to
       the abuse of a dominant bargaining
       position, such as an act in which Mizuho
       Bank,which has a dominant bargaining
       position, exerts undue pressure on an
       attorney for the other party of a dispute
       and causes an unreasonable disadvantage to
       clients and other stakeholders of the
       Mizuho group)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishing a point of
       contact for whistleblowing)




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  935077241
--------------------------------------------------------------------------------------------------------------------------
        Security:  607409109
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2019
          Ticker:  MBT
            ISIN:  US6074091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Procedure for holding the MTS PJSC                        Mgmt          For                            For
       Extraordinary General Shareholders Meeting.
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

2.     Distribution of MTS PJSC profit (payment of               Mgmt          For                            For
       dividends) according to the results for the
       1st half year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  935115053
--------------------------------------------------------------------------------------------------------------------------
        Security:  607409109
    Meeting Type:  Special
    Meeting Date:  30-Dec-2019
          Ticker:  MBT
            ISIN:  US6074091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Procedure for holding the MTS PJSC                        Mgmt          For                            For
       Extraordinary General Shareholders Meeting.
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

2.     Distribution of MTS PJSC profits (payment                 Mgmt          For                            For
       of dividends) according to the results for
       the nine months of 2019.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  935124507
--------------------------------------------------------------------------------------------------------------------------
        Security:  607409109
    Meeting Type:  Special
    Meeting Date:  14-Feb-2020
          Ticker:  MBT
            ISIN:  US6074091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     On procedure for conducting the MTS PJSC                  Mgmt          For                            For
       Extraordinary General Meeting of
       Shareholders. 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.

2A.    On MTS PJSC reorganization in the form of                 Mgmt          For                            For
       merger of RIKT JSC into MTS PJSC.

2B.    On MTS PJSC reorganization in the form of                 Mgmt          For                            For
       merger of Teleservis JSC into MTS PJSC.

2C.    On MTS PJSC reorganization in the form of                 Mgmt          For                            For
       merger of Progtech- Yug LLC into MTS PJSC.

2D.    On MTS PJSC reorganization in the form of                 Mgmt          For                            For
       merger of SIBINTERTELECOM JSC into MTS
       PJSC.

2E.    On MTS PJSC reorganization in the form of                 Mgmt          For                            For
       merger of NVision Consulting LLC into MTS
       PJSC.

2F.    On MTS PJSC reorganization in the form of                 Mgmt          For                            For
       merger of Avantage LLC into MTS PJSC.

2G.    On MTS PJSC reorganization in the form of                 Mgmt          For                            For
       merger of NIS JSC into MTS PJSC.

3A.    Amend the Charter of MTS PJSC with regard                 Mgmt          For                            For
       to reorganization in the form of RIKT JSC
       acquisition by MTS PJSC (Appendix 8).

3B.    Amend the Charter of MTS PJSC with regard                 Mgmt          For                            For
       to reorganization in the form of
       acquisition of Teleservis JSC by MTS PJSC
       (Appendix 9).

3C.    Amend the Charter of MTS PJSC with regard                 Mgmt          For                            For
       to reorganization in the form of
       acquisition of Progtech-Yug LLC by MTS PJSC
       (Appendix 10).

3D.    Amend the Charter of MTS PJSC with regard                 Mgmt          For                            For
       to reorganization in the form of
       acquisition of SIBINTERTELECOM JSC by MTS
       PJSC (Appendix 11).

3E.    Amend the Charter of MTS PJSC with regard                 Mgmt          For                            For
       to reorganization in the form of
       acquisition of NVision Consulting LLC by
       MTS PJSC (Appendix 12).

3F.    Amend the Charter of MTS PJSC with regard                 Mgmt          For                            For
       to reorganization in the form of
       acquisition of Avantage LLC by MTS PJSC
       (Appendix 13).

3G.    Amend the Charter of MTS PJSC with regard                 Mgmt          For                            For
       to reorganization in the form of
       acquisition of NIS JSC by MTS PJSC
       (Appendix 14).

4.     On introduction of amendments to MTS PJSC                 Mgmt          For                            For
       Charter in terms of corporate procedures.

5.     On approval of the Regulations on MTS PJSC                Mgmt          For                            For
       General Shareholders Meeting, as amended.

6.     On approval of the Regulations on MTS PJSC                Mgmt          For                            For
       Board of Directors, as amended

7.     On amendments to MTS PJSC Charter with                    Mgmt          For                            For
       respect to the terms of reference of the
       management bodies.

8A.    To make a decision on MTS PJSC membership                 Mgmt          For                            For
       in Telecom Infra Project (TIP) Association,
       location address: 401 Edgewater Place Suite
       600 Wakefield, MA 01880, USA.

8B.    To make a decision on MTS PJSC membership                 Mgmt          For                            For
       in the Association of big data market
       members, location address: 28, Rublevskoye
       highway, Moscow, Russia.




--------------------------------------------------------------------------------------------------------------------------
 MOELIS & COMPANY                                                                            Agenda Number:  935192310
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786M105
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  MC
            ISIN:  US60786M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Moelis                                            Mgmt          For                            For
       Navid Mahmoodzadegan                                      Mgmt          For                            For
       Jeffrey Raich                                             Mgmt          For                            For
       Eric Cantor                                               Mgmt          For                            For
       Elizabeth Crain                                           Mgmt          For                            For
       John A. Allison IV                                        Mgmt          For                            For
       Yolonda Richardson                                        Mgmt          For                            For
       Kenneth L. Shropshire                                     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, 2020.

4.     In their discretion, upon such other                      Mgmt          For                            For
       matters that may properly come before
       meeting or any adjournment or adjournments
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  935164638
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: Karen A. Smith Bogart

1B.    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 2020 Annual Meeting
       of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  935145486
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III director to hold                    Mgmt          For                            For
       office until the 2021 Annual Meeting: Ronna
       E. Romney

1B.    Election of Class III director to hold                    Mgmt          For                            For
       office until the 2021 Annual Meeting: Dale
       B. Wolf

1C.    Election of Class III director to hold                    Mgmt          For                            For
       office until the 2021 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 ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BEVERAGE CO.                                                                   Agenda Number:  935168814
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (Say-on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  712690153
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  MIX
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1.1  FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS               Mgmt          For                            For
       OF DECEMBER 31, 2019 AND ALLOCATION OF THE
       FISCAL YEAR PROFITS: APPROVAL OF THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS
       OF ACCOMPANIED BY THE MANAGEMENT REPORT OF
       THE BOARD OF DIRECTORS, THE REPORT OF THE
       BOARD OF STATUTORY AUDITORS AND THE REPORT
       OF THE AUDITING FIRM. PRESENTATION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2019. PRESENTATION OF THE
       CONSOLIDATED NON-FINANCIAL STATEMENTS
       PREPARED IN ACCORDANCE WITH LEGISLATIVE
       DECREE NO. 254/16

O.1.2  FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS               Mgmt          For                            For
       OF DECEMBER 31, 2019 AND ALLOCATION OF THE
       FISCAL YEAR PROFITS: ALLOCATION OF THE
       FISCAL YEAR PROFITS. RELATED AND CONSEQUENT
       RESOLUTIONS

O.2.1  REPORT ON THE POLICY REGARDING REMUNERATION               Mgmt          For                            For
       AND FEES PAID PURSUANT TO ART. 123 TER,
       PARAGRAPHS 3 BIS AND 6 OF LEGISLATIVE
       DECREE NO. 58/1998: BINDING RESOLUTION ON
       THE FIRST SECTION CONCERNING THE
       REMUNERATION POLICY PREPARED PURSUANT TO
       ART. 123 TER, PARAGRAPH 3, OF LEGISLATIVE
       DECREE NO. 58/1998

O.2.2  REPORT ON THE POLICY REGARDING REMUNERATION               Mgmt          For                            For
       AND FEES PAID PURSUANT TO ART. 123 TER,
       PARAGRAPHS 3 BIS AND 6 OF LEGISLATIVE
       DECREE NO. 58/1998: NON BINDING RESOLUTION
       ON THE SECOND SECTION ON THE POLICY
       REGARDING REMUNERATION AND FEES PAID
       PREPARED PURSUANT TO ART. 123 TER,
       PARAGRAPH 6, OF LEGISLATIVE DECREE NO.
       58/1998

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO APPOINT THE INTERNAL 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 ONLY 1 OF THE 2 SLATES
       OF DIRECTORS. THANK YOU

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR EXERCISES 2020-2022:
       TO APPOINT THREE EFFECTIVE AUDITORS AND TWO
       ALTERNATES AUDITORS. LIST PRESENTED BY
       RUFFINI PARTECIPAZIONI SRL, REPRESENTING
       22.46PCT OF THE SHARE CAPITAL: EFFECTIVE
       AUDITORS: CAROLYN ADELE DITTMEIER; NADIA
       FONTANA; ANTONIO RICCI. ALTERNATE AUDITORS:
       LORENZO MAURO BANFI; STEFANIA BETTONI

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR EXERCISES 2020-2022:
       TO APPOINT THREE EFFECTIVE AUDITORS AND TWO
       ALTERNATES AUDITORS. LIST PRESENTED BY
       ABERDEEN STANDARD INVESTMENTS MANAGING
       FUNDS: PUTM ACS EUROPEAN EX UK FUND, PUTM
       BOTHWELL EUROPE FUND, PUTM EUROPEAN UNIT
       TRUST, REASURE LIMITED; AMUNDI ASSET
       MANAGEMENT SGR S.P.A. MANAGING FUNDS:
       AMUNDI ACCUMULAZIONE ITALIA PIR 2023,
       AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO
       ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI
       VALORE ITALIA PIR, AMUNDI LUXEMBURG -
       AMUNDI FUND EUROLAND EQUITY; AMINA SGR
       S.P.A. MANAGING FUNDS: ANIMA ALTO
       POTENZIALE ITALIA, ANIMA ITALIA; APG ASSET
       MANAGEMENT N.V. MANAGING FUND STICHING
       DEPOSITARY APG DEVELOPED MARKETS EQUITY
       POOL; ARCA FONDI SGR S.P.A. MANAGING FUND
       FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI
       S.P.A. SGR MANAGING FUND BANCOPOSTA GLOBAL
       EQUITY LT; EPSILON SGR S.P.A. MANAGING
       FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO
       2020, EPSILON DLONGRUN, EPSILON FLESSIBILE
       AZIONI EURO APRILE 2021, EPSILON FLESSIBILE
       AZIONI EURO FEBBRAIO 2021, EPSILON
       FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO NOVEMBRE 2020,
       EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
       2020, EPSILON MULTIASSET 3 ANNI LUGLIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       DICEMBRE 2021, EPSILON MULTIASSET VALORE
       GLOBALE GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE LUGLIO 2022, EPSILON
       MULTIASSET VALORE GLOBALE MAGGIO 2022,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON MULTIASSET VALORE GLOBALE
       SETTEMBRE 2021, EPSILON QRETURN, EPSILON
       QVALUE; EURIZON CAPITAL SGR S.P.A. MANAGING
       FUNDS: EURIZON RENDITA, EURIZON AZIONI AREA
       EURO, EURIZON AZIONI ITALIA, EURIZON PIR
       ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,
       EURIZON PROGETTO ITALIA 70; EURIZON CAPITAL
       S.A. MANAGING FUNDS EURIZON FUND COMPARTI.
       EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY
       ITALY SMART VOLATILITY, EQUITY SMALL MID
       CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES,
       EURIZON INVESTMENT SICAV - FLEXIBLE EQUITY
       ETHICAL SELECTION; FIDELITY FUNDS - SICAV;
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
       FUND PIANO AZIONI ITALIA; FIDEURAM ASSET
       MANAGEMENT (IRELAND) MANAGING FUND
       FONDITALIA EQUITY ITALY; GENERALI
       INVESTMENST LUXEMBOURG S.A. MANAGING FUNDS:
       GENERALI INVESTMENTS SICAV, GSMART PIR
       EVOLUZ ITALIA, GSMART PIR VALORE ITALIA;
       GENERALI INVESTMENTS PARTNERS S.P.A. SGR
       MANAGING FUND GIE ALLEANZA OBBLIGAZIONARIO;
       KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
       COMPANY OF KAIROS INTENATIONAL SICAV
       SECTIONS: ITALIA PIR, ITALIA, RISORGIMENTO,
       TARGET ITALY ALPHA, EUROPAESG; LEGAL &
       GENERAL INVESTMENT MANAGEMENT MANAGING FUND
       LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
       SGR S.P.A. MANAGING FUNDS: PRAMERICA MITO
       50, PRAMERICA SICAV SECTION ITALIAN EQUITY,
       REPRESENTING 2.04353PCT OF THE SHARE
       CAPITAL: EFFECTIVE AUDITOR: RICCARDO LOSI.
       ALTERNATE AUDITOR: FEDERICA ALBIZZATI

O.3.2  APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS FOR THE TERM 2020-2022:
       APPOINTMENT OF THE CHAIRMAN OF THE
       STATUTORY AUDITORS

O.3.3  APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS FOR THE TERM 2020-2022:
       DETERMINATION OF THE ANNUAL COMPENSATION OF
       THE MEMBERS OF THE BOARD OF STATUTORY
       AUDITORS

O.4    INCENTIVE PLAN BASED ON SHARES CONCERNING                 Mgmt          For                            For
       THE ALLOCATION OF ORDINARY SHARES OF
       MONCLER S.P.A. NAMED 2020 PERFORMANCE
       SHARES PLAN, RESERVED TO EXECUTIVE
       DIRECTORS, EXECUTIVES WITH STRATEGIC
       RESPONSIBILITY, EMPLOYEES AND/OR
       COLLABORATORS AND/OR CONSULTANTS OF MONCLER
       S.P.A. AND ITS SUBSIDIARIES. SUBSEQUENT AND
       RELATED RESOLUTIONS

O.5    AUTHORIZATION TO THE PURCHASE AND DISPOSAL                Mgmt          For                            For
       OF TREASURY SHARES PURSUANT TO ARTT. 2357,
       2357 TER OF THE ITALIAN CIVIL CODE, ART.
       132 OF THE LEGISLATIVE DECREE NO. 58/1998
       AND ART. 144 BIS OF THE CONSOB REGULATION
       ADOPTED WITH RESOLUTION NO. 11971 OF MAY
       14, 1999, AFTER REVOCATION, FOR THE PORTION
       NOT IMPLEMENTED, OF THE RESOLUTION ON THE
       AUTHORIZATION APPROVED BY THE ORDINARY
       SHAREHOLDERS MEETING ON APRIL 16, 2019.
       RELATED AND CONSEQUENT RESOLUTIONS

E.1    PROPOSAL OF DELEGATION OF POWERS TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS, PURSUANT TO ART. 2443
       OF THE ITALIAN CIVIL CODE, HAVING A
       DURATION OF FIVE YEARS AS FROM THE RELEVANT
       RESOLUTION, TO PERFORM A CAPITAL INCREASE,
       FREE OF CHARGE AND DIVISIBLE, IN ONE OR
       MORE TRANCHES, PURSUANT TO ART. 2349 OF THE
       ITALIAN CIVIL CODE, IN FAVOR OF THE
       BENEFICIARIES OF THE 2020 PERFORMANCE
       SHARES PLAN, THROUGH THE ISSUANCE OF
       MAXIMUM NO. 2,000,000 ORDINARY SHARES, FOR
       AN OVERALL MAXIMUM AMOUNT OF EURO 400,000,
       HAVING A VALUE EQUAL TO THE PAR VALUE OF
       THE MONCLER S SHARE AT THE DATE OF THEIR
       ISSUANCE. SUBSEQUENT AMENDMENT OF ART. 5 OF
       THE BY LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 407075 DUE TO RECEIVED SLATES
       UNDER RESOLUTION O.3.1. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935158736
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1D.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1E.    Election of Director: Peter W. May                        Mgmt          For                            For

1F.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H     Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2020.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC                                                                                   Agenda Number:  712297084
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER
       2019, TOGETHER WITH THE REPORTS OF THE
       AUDIT COMMITTEE, THE DIRECTORS AND THE
       AUDITORS OF MONDI PLC

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY OF MONDI PLC AS SET OUT ON PAGES 123
       TO 131 OF THE MONDI GROUP INTEGRATED REPORT
       AND FINANCIAL STATEMENTS 2019

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT OF MONDI PLC, OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY, FOR THE YEAR ENDED 31 DECEMBER 2019
       AS SET OUT ON PAGES 132 TO 143 OF THE MONDI
       GROUP INTEGRATED REPORT AND FINANCIAL
       STATEMENTS 2019

4      TO DECLARE A FINAL DIVIDEND OF 55.72 EURO                 Mgmt          Abstain                        Against
       CENTS PER ORDINARY SHARE IN MONDI PLC FOR
       THE YEAR ENDED 31 DECEMBER 2019

5      TO ELECT ENOCH GODONGWANA AS A DIRECTOR OF                Mgmt          For                            For
       MONDI PLC IN ACCORDANCE WITH THE PROVISIONS
       OF THE ARTICLES OF ASSOCIATION

6      TO ELECT PHILIP YEA AS A DIRECTOR OF MONDI                Mgmt          For                            For
       PLC IN ACCORDANCE WITH THE PROVISIONS OF
       THE ARTICLES OF ASSOCIATION

7      TO RE-ELECT TANYA FRATTO AS A DIRECTOR OF                 Mgmt          For                            For
       MONDI PLC IN ACCORDANCE WITH THE PROVISIONS
       OF THE ARTICLES OF ASSOCIATION

8      TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF               Mgmt          For                            For
       MONDI PLC IN ACCORDANCE WITH THE PROVISIONS
       OF THE ARTICLES OF ASSOCIATION

9      TO RE-ELECT ANDREW KING AS A DIRECTOR OF                  Mgmt          For                            For
       MONDI PLC IN ACCORDANCE WITH THE PROVISIONS
       OF THE ARTICLES OF ASSOCIATION

10     TO RE-ELECT DOMINIQUE REINICHE AS A                       Mgmt          For                            For
       DIRECTOR OF MONDI PLC IN ACCORDANCE WITH
       THE PROVISIONS OF THE ARTICLES OF
       ASSOCIATION

11     TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF                Mgmt          For                            For
       MONDI PLC IN ACCORDANCE WITH THE PROVISIONS
       OF THE ARTICLES OF ASSOCIATION

12     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING TO BE HELD IN 2021

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF
       PRICEWATERHOUSECOOPERS LLP

14     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF MONDI PLC TO ALLOT SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES UP TO AN AGGREGATE
       NOMINAL AMOUNT OF EUR 4,855,537.80. SUCH
       AUTHORITY TO APPLY IN SUBSTITUTION FOR ALL
       PREVIOUS AUTHORITIES PURSUANT TO SECTION
       551 OF THE COMPANIES ACT 2006 AND TO EXPIRE
       AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING TO BE HELD IN 2021 OR, IF
       EARLIER, 30 JUNE 2021, BUT SO THAT MONDI
       PLC MAY MAKE OFFERS OR ENTER INTO
       AGREEMENTS DURING THE RELEVANT PERIOD WHICH
       WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SHARES TO BE GRANTED AFTER THE
       AUTHORITY EXPIRES

15     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14, THE DIRECTORS BE AUTHORISED TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN SECTION
       560(1) OF THE COMPANIES ACT 2006) FOR CASH
       UNDER THE AUTHORITY GIVEN IN RESOLUTION 14
       AND/OR TO SELL ORDINARY SHARES HELD BY
       MONDI PLC AS TREASURY SHARES FOR CASH AS IF
       SECTION 561 OF THE COMPANIES ACT 2006 DID
       NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,
       SUCH AUTHORITY BEING LIMITED TO: I. A
       RIGHTS ISSUE TO ORDINARY SHAREHOLDERS
       (EXCLUDING ANY HOLDING OF TREASURY SHARES)
       WHERE THE RIGHTS OF EACH SHAREHOLDER ARE,
       AS NEARLY AS PRACTICABLE, PROPORTIONATE TO
       THE NUMBER OF SHARES HELD. THE DIRECTORS
       MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH
       FRACTIONS AND GENERALLY MANAGE THE RIGHTS
       ISSUE AS THEY THINK FIT; AND II. THE
       ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
       I. ABOVE) OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO A NOMINAL VALUE OF
       EUR 4,855,537.80 BEING 5% OF THE NOMINAL
       VALUE OF THE EXISTING ISSUED SHARE CAPITAL
       AS AT 17 MARCH 2020; SUCH AUTHORITY TO
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING TO BE HELD IN 2021 OR, IF
       EARLIER, 30 JUNE 2021, BUT, IN EACH CASE,
       SO THAT THE COMPANY MAY MAKE OFFERS AND
       ENTER INTO AGREEMENTS WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. FOR THE PURPOSES OF THIS
       RESOLUTION 15, 'RIGHTS ISSUE' HAS THE
       MEANING GIVEN TO THE TERM IN THE ARTICLES
       OF ASSOCIATION

16     THAT MONDI PLC IS GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
       OF SECTION 701 OF THE COMPANIES ACT 2006 TO
       MAKE MARKET PURCHASES (AS DEFINED IN
       SECTION 693 OF THE COMPANIES ACT 2006) OF
       ITS OWN ORDINARY SHARES OF EUR 0.20 EACH IN
       THE CAPITAL OF MONDI PLC PROVIDED THAT: I.
       THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH
       MAY BE PURCHASED IS 24,277,689
       (REPRESENTING 5% OF MONDI PLC'S ISSUED
       ORDINARY SHARE CAPITAL); II. THE MINIMUM
       PRICE WHICH MAY BE PAID FOR ANY ORDINARY
       SHARE IS EUR 0.20; III. THE MAXIMUM PRICE
       WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS
       NO MORE THAN 5% ABOVE THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS OF THE ORDINARY
       SHARES OF MONDI PLC AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       BEFORE THE DAY ON WHICH SUCH SHARE IS
       CONTRACTED TO BE PURCHASED; AND IV. THIS
       AUTHORITY WILL EXPIRE AT THE CONCLUSION OF
       THE ANNUAL GENERAL MEETING TO BE HELD IN
       2021 OR, IF EARLIER, 30 JUNE 2021 (EXCEPT
       IN RELATION TO THE PURCHASE OF SHARES THE
       CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE
       EXPIRY OF SUCH AUTHORITY AND WHICH MAY BE
       EXECUTED WHOLLY OR PARTLY AFTER SUCH
       EXPIRY)

17     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MONETA MONEY BANK, A.S                                                                      Agenda Number:  711704913
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3R0GS100
    Meeting Type:  OGM
    Meeting Date:  26-Nov-2019
          Ticker:
            ISIN:  CZ0008040318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MEETING PROCEDURES                                Mgmt          For                            For

2      ELECT MEETING CHAIRMAN AND OTHER MEETING                  Mgmt          For                            For
       OFFICIALS

3      RECEIVE SUPERVISORY BOARD OPINION ON                      Non-Voting
       INTERIM FINANCIAL STATEMENTS AND PROPOSAL
       ON ALLOCATION OF INCOME

4.1    APPROVE INTERIM FINANCIAL STATEMENTS                      Mgmt          For                            For

4.2    APPROVE INCREASE IN REGISTERED CAPITAL                    Mgmt          For                            For

4.3    APPROVE SHARE REPURCHASE PROGRAM                          Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CZK 3.30 PER SHARE

6      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

CMMT   29 OCT 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  935200218
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Victor K. Lee                                             Mgmt          For                            For
       James C. Moyer                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Company's amended 2014 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 MONOTARO CO.,LTD.                                                                           Agenda Number:  712245465
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46583100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3922950005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Seto, Kinya                            Mgmt          For                            For

2.2    Appoint a Director Suzuki, Masaya                         Mgmt          For                            For

2.3    Appoint a Director Yamagata, Yasuo                        Mgmt          Against                        Against

2.4    Appoint a Director Kitamura, Haruo                        Mgmt          Against                        Against

2.5    Appoint a Director Kishida, Masahiro                      Mgmt          For                            For

2.6    Appoint a Director Ise, Tomoko                            Mgmt          For                            For

2.7    Appoint a Director Sagiya, Mari                           Mgmt          For                            For

2.8    Appoint a Director Barry Greenhouse                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  935189527
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          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
       Kathleen E. Ciaramello                                    Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          For                            For
       Sydney Selati                                             Mgmt          For                            For
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2020.

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 the Monster Beverage                  Mgmt          For                            For
       Corporation 2020 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  935140563
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Basil L. Anderson                   Mgmt          For                            For

1B.    Election of Director: Jorge A. Bermudez                   Mgmt          For                            For

1C.    Election of Director: ThErese Esperdy                     Mgmt          For                            For

1D.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1E.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1F.    Election of Director: Raymond W. McDaniel,                Mgmt          For                            For
       Jr.

1G.    Election of Director: Henry A. McKinnell,                 Mgmt          For                            For
       Jr., Ph.D.

1H.    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

1I.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

2A.    Amendment to the Certificate of                           Mgmt          For                            For
       Incorporation to remove supermajority
       voting standards for stockholder approval
       of future amendments to the Certificate of
       Incorporation and By- Laws.

2B.    Amendment to the Certificate of                           Mgmt          For                            For
       Incorporation to remove supermajority
       voting standard to remove directors.

2C.    Amendment to the Certificate of                           Mgmt          For                            For
       Incorporation to remove supermajority
       voting standards for filling open board
       seats at statutorily required special
       meetings.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for 2020.

4.     Advisory resolution approving executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935168725
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1b.    Election of Director: Alistair Darling                    Mgmt          For                            For

1c.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1d.    Election of Director: James P. Gorman                     Mgmt          For                            For

1e.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1f.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1g.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1h.    Election of Director: Jami Miscik                         Mgmt          For                            For

1i.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1j.    Election of Director: Takeshi Ogasawara                   Mgmt          For                            For

1k.    Election of Director: Hutham S. Olayan                    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)




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  935160527
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          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: Jack Noonan                         Mgmt          Against                        Against

1J.    Election of Director: Caroline Tsay                       Mgmt          Against                        Against

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Morningstar's independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 MOSCOW EXCHANGE MICEX-RTS PJSC                                                              Agenda Number:  711697497
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6983N101
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2019
          Ticker:
            ISIN:  RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 299272 DUE TO RECEIPT OF MEMBER
       NAMES FOR RESOLUTION 2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.1    ON AN EARLY TERMINATION OF THE OFFICE OF                  Mgmt          For                            For
       THE COMPANY INTERNAL AUDIT COMMISSION

2.1    ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION: KIREEV MIKHAIL SERGEEVICH

2.2    ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION: NATALIA PETROVNA PERCHATKINA

2.3    ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION: ROMANTSOVA OLGA IGOREVNA

CMMT   01 NOV 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MOSCOW EXCHANGE MICEX-RTS PJSC                                                              Agenda Number:  712353856
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6983N101
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE ANNUAL REPORT FOR 2019                         Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR                Mgmt          For                            For
       2019

3.1    TO APPROVE PROFIT DISTRIBUTION FOR 2019                   Mgmt          For                            For
       INCLUDING DIVIDEND PAYMENT AT RUB 7.93 PER
       SHARE. THE RD IS 15/05/2020

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTIONS REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 13 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 12
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  TO APPROVE THE BOARD OF DIRECTOR: RAMON                   Mgmt          For                            For
       ADARRAGA MORALES

4.1.2  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          For                            For
       PAULBODART

4.1.3  TO APPROVE THE BOARD OF DIRECTOR: BRAVERMAN               Mgmt          For                            For
       ANATOLII ALEKSANDROVICH

4.1.4  TO APPROVE THE BOARD OF DIRECTOR: VIUGIN                  Mgmt          For                            For
       OLEG VYACHESLAVOVICH

4.1.5  TO APPROVE THE BOARD OF DIRECTOR: GOLIKOV                 Mgmt          For                            For
       ANDREI FEDOROVICH

4.1.6  TO APPROVE THE BOARD OF DIRECTOR: GORDON                  Mgmt          For                            For
       MARIA VLADIMIROVNA

4.1.7  TO APPROVE THE BOARD OF DIRECTOR: GOREGLAD                Mgmt          For                            For
       VALERIIPAVLOVICH

4.1.8  TO APPROVE THE BOARD OF DIRECTOR: EREMEEV                 Mgmt          For                            For
       DMITRII NIKOLAEVICH

4.1.9  TO APPROVE THE BOARD OF DIRECTOR: ZLATKIS                 Mgmt          For                            For
       BELLA ILYINICNA

4.110  TO APPROVE THE BOARD OF DIRECTOR: IZOSIMOV                Mgmt          For                            For
       ALEKSANDR VADIMOVICH

4.111  TO APPROVE THE BOARD OF DIRECTOR: KRASNYH                 Mgmt          For                            For
       MAKSIM PAVLOVICH

4.112  TO APPROVE THE BOARD OF DIRECTOR: KULIK                   Mgmt          For                            For
       VADIM VALEREVICH

4.113  TO APPROVE THE BOARD OF DIRECTOR: OSKAR                   Mgmt          For                            For
       HARTMANN

5.1    TO APPROVE DELOITTE AS AUDITOR                            Mgmt          For                            For

6.1    TO APPROVE A NEW EDITION OF THE CHARTER                   Mgmt          For                            For

7.1    TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE GENERAL SHAREHOLDERS MEETING

8.1    TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE BOARD OF DIRECTORS

9.1    TO ELECT KIREEVMIHAIL SERGEEVICH TO THE                   Mgmt          For                            For
       AUDIT COMMISSION

9.2    TO ELECT PERCATKINA NATALYA PETROVNA TO THE               Mgmt          For                            For
       AUDIT COMMISSION

9.3    TO ELECT ROMANTSOVA OLGA IGOREVNA TO THE                  Mgmt          For                            For
       AUDIT COMMISSION

10.1   TO APPROVE REMUNERATION PAYMENT TO THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11.1   TO APPROVE REMUNERATION PAYMENT TO THE                    Mgmt          For                            For
       MEMBERS OF THE AUDIT COMMISSION

12.1   TO APPROVE TERMINATION OF PARTICIPATION IN                Mgmt          For                            For
       THE ASSOCIATION OF RUSSIAN BANKERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 369355 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   20 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 4.110 TO 4.113. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 385059,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  935152227
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          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
       Clayton M. Jones

1E.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Judy C. Lewent

1F.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory K. Mondre

1G.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Anne R. Pramaggiore

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 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal re: Political Spending               Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 MOUWASAT MEDICAL SERVICES COMPANY, DAMMAM                                                   Agenda Number:  711772764
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7065G107
    Meeting Type:  OGM
    Meeting Date:  16-Dec-2019
          Ticker:
            ISIN:  SA12C051UH11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTE ON THE ELECTION OF THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS FROM AMONG THE
       CANDIDATES FOR BOARD MEMBERSHIP FOR THE
       NEXT TERM, STARTING FROM 04-01-2020 FOR A
       PERIOD OF (3) GREGORIAN YEARS ENDING ON
       03-01-2023

2      VOTE ON THE FORMATION OF THE AUDIT                        Mgmt          For                            For
       COMMITTEE, ITS TASKS, ITS WORKING CONTROLS
       AND THE REWARDS OF ITS MEMBERS FOR THE NEXT
       TERM, STARTING FROM 04-01-2020 FOR A PERIOD
       OF (3) GREGORIAN YEARS ENDING ON
       03-01-2023: 1- DR. MOHAMMED IBRAHIM AHMED
       ALTUWAIJRI, 2- DR. SAMI ABDULKARIM ABDULLAH
       AL ABDULKARIM, 3- AZIZ MOHAMMED MUBARAK
       AL-QAHTANI

3      VOTE ON AMENDED THE COMPANY'S GOVERNANCE                  Mgmt          For                            For
       LIST

4      VOTE ON THE PARTICIPATION OF THE CANDIDATE                Mgmt          For                            For
       DR. SAMI ABDELKARIM AL-ABDELKARIM IN
       COMPETITIVE WORKS IN CASE OF HIS ELECTION

5      VOTE ON THE PARTICIPATION OF THE CANDIDATE                Mgmt          For                            For
       PROF. NASSER SULTAN AL-SUBAIE IN THE WORK
       OF A COMPETITOR IN CASE OF HIS ELECTION

6      VOTE ON THE PARTICIPATION OF THE CANDIDATE                Mgmt          For                            For
       PROF. MOHAMMED SULEIMAN AL-SALIM IN THE
       WORK OF A COMPETITOR IN CASE OF HIS
       ELECTION

7      VOTE ON THE PARTICIPATION OF THE CANDIDATE                Mgmt          For                            For
       PROF. AZIZ MOHAMMED AL-QAHTANI IN THE WORK
       OF A COMPETITOR IN CASE OF HIS ELECTION

8      VOTE ON THE PARTICIPATION OF THE LEGAL                    Mgmt          For                            For
       PERSONALITY (GENERAL ORGANIZATION FOR
       SOCIAL INSURANCE) REPRESENTED BY PROF. FAHD
       HAMAD AL-MOHSEN IN THE WORK OF A COMPETITOR
       IN CASE OF HIS ELECTION

CMMT   18 NOV 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAMES FOR
       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.




--------------------------------------------------------------------------------------------------------------------------
 MOUWASAT MEDICAL SERVICES COMPANY, DAMMAM                                                   Agenda Number:  712299963
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7065G107
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  SA12C051UH11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2019

2      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2019

3      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2019

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO REVIEW AND AUDIT THE FINANCIAL
       STATEMENTS FOR THE SECOND, THIRD AND ANNUAL
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2020 AND THE FIRST QUARTER FOR THE YEAR
       2021, AND DETERMINE THEIR FEES

5      VOTING ON A RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO
       SHAREHOLDERS OF THE FINANCIAL YEAR ENDED
       31/12/2019 AMOUNTING AT SAR (200.000.000)
       BY SAR (2) PER SHARE, REPRESENTING (20%) OF
       THE SHARE CAPITAL. THE SHAREHOLDERS BY THE
       END OF THE DATE OF THE GENERAL ASSEMBLY OF
       THE COMPANY AND REGISTERED WITH THE
       COMPANY'S RECORDS AT THE SECURITIES
       DEPOSITORY CENTRE COMPANY BY THE END OF THE
       SECOND TRADING DAY FOLLOWING THE DATE OF
       THE ASSEMBLY. NOTE THAT THE DATE OF
       DISTRIBUTION OF THE DIVIDEND WILL BE
       ANNOUNCED LATER

6      VOTING ON THE PAYMENT OF SAR (3.150.000) AS               Mgmt          For                            For
       A REMUNERATION FOR MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR ENDED ON
       31/12/2019

7      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND AL-MOWASAT
       INTERNATIONAL LTD. IN WHICH THE MEMBERS OF
       THE BOARD OF DIRECTORS MR. MOHAMMAD SULTAN
       AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE
       HAVE A DIRECT INTEREST, AND THE MEMBER OF
       THE BOARD OF DIRECTORS MR. MOHAMMAD
       SULAIMAN AL-SALEEM HAS AN INDIRECT
       INTEREST, WHICH ARE RENTAL HOUSING
       CONTRACTS FOR EMPLOYEES OF THE COMPANY IN
       DAMMAM AND JUBAIL CITIES, WHILE THE
       TRANSACTION VALUE FOR 2019 IS SAR
       (2.755.000) WITHOUT PREFERENTIAL CONDITIONS

8      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND AL-MOWASAT
       INTERNATIONAL COMPANY LTD. IN WHICH THE
       MEMBERS OF THE BOARD OF DIRECTORS MR.
       MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER
       SULTAN AL-SUBAIE HAVE A DIRECT INTEREST,
       AND THE MEMBER OF THE BOARD OF DIRECTORS
       MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN
       INDIRECT INTEREST, WHICH ARE CONTRACTS FOR
       SUPPLYING MEDICAL AND PHARMACY SUPPLIES.
       WHILE THE TRANSACTION VALUE FOR 2019 IS SAR
       (12.105.755) WITHOUT PREFERENTIAL
       CONDITIONS

9      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND AL-MOWASAT
       INTERNATIONAL COMPANY LTD. IN WHICH THE
       MEMBERS OF THE BOARD OF DIRECTORS MR.
       MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER
       SULTAN AL-SUBAIE HAVE A DIRECT INTEREST,
       AND THE MEMBER OF THE BOARD OF DIRECTORS
       MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN
       INDIRECT INTEREST, WHICH ARE CONTRACTS FOR
       TICKETS AND TOURISM SERVICES AND TRAVEL.
       WHILE THE TRANSACTION VALUE FOR 2019 IS SAR
       (11.562.491) WITHOUT PREFERENTIAL
       CONDITIONS

10     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND AL-MOWASAT
       INTERNATIONAL COMPANY LTD. IN WHICH THE
       MEMBERS OF THE BOARD OF DIRECTORS MR.
       MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER
       SULTAN AL-SUBAIE HAVE A DIRECT INTEREST,
       AND THE MEMBER OF THE BOARD OF DIRECTORS
       MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN
       INDIRECT INTEREST, WHICH ARE CONTRACTS FOR
       LEASING TECHNICAL LABOUR TRAINED. WHILE THE
       TRANSACTION VALUE FOR 2019 IS SAR (828.377)
       WITHOUT PREFERENTIAL CONDITIONS

11     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND AL-MOWASAT
       INTERNATIONAL COMPANY LTD. IN WHICH THE
       MEMBERS OF THE BOARD OF DIRECTORS MR.
       MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER
       SULTAN AL-SUBAIE HAVE A DIRECT INTEREST,
       AND THE MEMBER OF THE BOARD OF DIRECTORS
       MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN
       INDIRECT INTEREST, WHICH ARE CONTRACTS FOR
       SUPPLYING AND INSTALLING OF STAINLESS STEEL
       WORK. WHILE THE TRANSACTION VALUE FOR 2019
       IS SAR (1.428.545) WITHOUT PREFERENTIAL
       CONDITIONS

12     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND THE
       ADVERTISING VISION TRADING ESTABLISHMENT IN
       WHICH THE MEMBER OF THE BOARD OF DIRECTORS
       MR. KHALED SULAIMAN AL-SALEEM HAS AN
       INDIRECT INTEREST, WHICH IS A CONTRACT FOR
       THE IMPLEMENTATION AND SUPPLY OF BUSINESS
       FOR ADVERTISING, ADVERTISING AND MARKETING.
       WHILE THE TRANSACTION VALUE FOR 2019 IS SAR
       (23.973.298) WITHOUT PREFERENTIAL
       CONDITIONS

13     VOTING ON ALLOWING THE BOARD OF DIRECTORS                 Mgmt          For                            For
       MEMBER DR. SAMI ABDUL KARIM AL-ABDUL-KARIM
       TO BE INVOLVED IN ANY BUSINESS THAT IS
       COMPETITIVE WITH THAT OF THE COMPANY

14     VOTING ON ALLOWING THE BOARD OF DIRECTORS                 Mgmt          For                            For
       MEMBER MR. NASSER SULTAN AL-SUBAIE TO BE
       INVOLVED IN ANY BUSINESS THAT IS
       COMPETITIVE WITH THAT OF THE COMPANY

15     VOTING ON ALLOWING THE BOARD OF DIRECTORS                 Mgmt          For                            For
       MEMBER MR. MUHAMMAD SULAIMAN AL-SALEEM TO
       BE INVOLVED IN ANY BUSINESS THAT IS
       COMPETITIVE WITH THAT OF THE COMPANY

16     VOTING ON THE DISCHARGE THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       PERIOD ENDED 31/12/2019




--------------------------------------------------------------------------------------------------------------------------
 MOWI ASA                                                                                    Agenda Number:  712661582
--------------------------------------------------------------------------------------------------------------------------
        Security:  R4S04H101
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 415198 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       COUNTERSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      BRIEFING ON THE BUSINESS                                  Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS' REPORT FOR 2019 FOR
       MOWI ASA AND THE MOWI GROUP, INCLUDING
       ALLOCATION OF THE RESULT OF THE YEAR

5      THE BOARD'S STATEMENT REGARDING CORPORATE                 Non-Voting
       GOVERNANCE

6      THE BOARD'S STATEMENT REGARDING THE                       Mgmt          No vote
       REMUNERATION OF SENIOR EXECUTIVES

7      APPROVAL OF THE GUIDELINES FOR ALLOCATION                 Mgmt          No vote
       OF OPTIONS

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       BOARD MEMBERS

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       COMPANY'S AUDITOR FOR 2019

11.A   ELECTION OF NEW BOARD MEMBER AND A NEW                    Mgmt          No vote
       DEPUTY CHAIRPERSON: ALF-HELGE AARSKOG,
       DEPUTY CHAIRPERSON

11.B   ELECTION OF NEW BOARD MEMBER: BJARNE                      Mgmt          No vote
       TELLMANN

11.C   ELECTION OF NEW BOARD MEMBER: SOLVEIG                     Mgmt          No vote
       STRAND

11.D   ELECTION OF NEW BOARD MEMBER: CECILIE                     Mgmt          No vote
       FREDRIKSEN

12     ELECTION OF A NEW MEMBER AND CHAIR OF THE                 Mgmt          No vote
       NOMINATION COMMITTEE: ANNE LISE ELLINGSEN
       GRYTE

13     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       DIVIDENDS

14     AUTHORISATION TO THE BOARD TO PURCHASE THE                Mgmt          No vote
       COMPANY'S OWN SHARES

15.A   AUTHORISATION TO THE BOARD TO ISSUE NEW                   Mgmt          No vote
       SHARES

15.B   AUTHORISATION TO THE BOARD TO ISSUE                       Mgmt          No vote
       CONVERTIBLE LOANS

16     APPROVAL OF AN APPLICATION TO BE EXEMPT                   Mgmt          No vote
       FROM THE OBLIGATION TO ESTABLISH A
       CORPORATE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED                                                                     Agenda Number:  711362727
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M135
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2019
          Ticker:
            ISIN:  ZAE000200457
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: STEWART COHEN

O.2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: KEITH GETZ

O.2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MARK BOWMAN

O.3    CONFIRMATION OF APPOINTMENT OF MMABOSHADI                 Mgmt          For                            For
       CHAUKE AS NON-EXECUTIVE DIRECTOR

O.4    CONFIRMATION OF APPOINTMENT OF MARK STIRTON               Mgmt          For                            For
       AS EXECUTIVE DIRECTOR

O.5    RE-ELECTION OF INDEPENDENT AUDITOR:                       Mgmt          For                            For
       RESOLVED THAT, AS APPROVED BY THE AUDIT AND
       COMPLIANCE COMMITTEE AND RECOMMENDED TO
       SHAREHOLDERS, ERNST & YOUNG INC. BE AND ARE
       HEREBY RE-ELECTED AS THE INDEPENDENT
       REGISTERED AUDITOR OF THE COMPANY, AND THAT
       MR V PILLAY BE APPOINTED AS THE DESIGNATED
       REGISTERED AUDITOR, TO HOLD OFFICE FOR THE
       ENSUING FINANCIAL YEAR

O.6.1  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: BOBBY JOHNSTON

O.6.2  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: DAISY NAIDOO

O.6.3  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MARK BOWMAN

O.6.4  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE

O.7    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

O.8    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT

O.9    ADOPTION OF THE SETS COMMITTEE REPORT                     Mgmt          For                            For

O.10   SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

O.11   CONTROL OF AUTHORISED BUT UNISSUED SHARES                 Mgmt          For                            For

S.1.1  NON-EXECUTIVE DIRECTORS REMUNERATION:                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE CHAIR OF THE
       BOARD: R 1 573 638

S.1.2  NON-EXECUTIVE DIRECTORS REMUNERATION:                     Mgmt          For                            For
       HONORARY CHAIR OF THE BOARD: R 786 819

S.1.3  NON-EXECUTIVE DIRECTORS REMUNERATION: LEAD                Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BOARD: R 465
       888

S.1.4  NON-EXECUTIVE DIRECTORS REMUNERATION:                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: R 390 297

S.1.5  NON-EXECUTIVE DIRECTORS REMUNERATION: AUDIT               Mgmt          For                            For
       AND COMPLIANCE COMMITTEE CHAIR: R 270 350

S.1.6  NON-EXECUTIVE DIRECTORS REMUNERATION: AUDIT               Mgmt          For                            For
       AND COMPLIANCE COMMITTEE MEMBERS: R 144 166

S.1.7  NON-EXECUTIVE DIRECTORS REMUNERATION:                     Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       CHAIR: R 198 947

S.1.8  NON-EXECUTIVE DIRECTORS REMUNERATION:                     Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       MEMBERS: R 103 891

S.1.9  NON-EXECUTIVE DIRECTORS REMUNERATION:                     Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE CHAIR: R 158 567

S.110  NON-EXECUTIVE DIRECTORS REMUNERATION:                     Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE MEMBERS: R 100 700

S.111  NON-EXECUTIVE DIRECTORS REMUNERATION: RISK                Mgmt          For                            For
       AND IT COMMITTEE MEMBERS: R 125 862

S.112  NON-EXECUTIVE DIRECTORS REMUNERATION: RISK                Mgmt          For                            For
       AND IT COMMITTEE - IT SPECIALIST: R 284 112

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED                                                                     Agenda Number:  712698060
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M135
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  ZAE000200457
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    CONTROL OF UNISSUED ORDINARY SHARES                       Mgmt          For                            For

O.2    ISSUE OF ORDINARY SHARES FOR CASH (SPECIFIC               Mgmt          For                            For
       AUTHORITY)

O.3    SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  712694137
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          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          For                            For

2.2    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          For                            For

2.4    Appoint a Director Higuchi, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Tamura, Satoru                         Mgmt          For                            For

2.6    Appoint a Director Fukuda, Masahito                       Mgmt          For                            For

2.7    Appoint a Director Suzuki, Hisahito                       Mgmt          For                            For

2.8    Appoint a Director Bando, Mariko                          Mgmt          For                            For

2.9    Appoint a Director Arima, Akira                           Mgmt          For                            For

2.10   Appoint a Director Ikeo, Kazuhito                         Mgmt          For                            For

2.11   Appoint a Director Tobimatsu, Junichi                     Mgmt          For                            For

2.12   Appoint a Director Rochelle Kopp                          Mgmt          For                            For

3      Appoint a Corporate Auditor Chiyoda, Kunio                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  935166656
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          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.     Selection of Ernst & Young LLP as the                     Mgmt          For                            For
       Company's independent registered public
       accounting firm.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       executive compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  935138518
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Henry A. Fernandez                  Mgmt          For                            For

1B.    Election of Director: Robert G. Ashe                      Mgmt          For                            For

1C.    Election of Director: Benjamin F. duPont                  Mgmt          For                            For

1D.    Election of Director: Wayne Edmunds                       Mgmt          For                            For

1E.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1F.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1G.    Election of Director: Sandy C. Rattray                    Mgmt          For                            For

1H.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1I.    Election of Director: Marcus L. Smith                     Mgmt          For                            For

1J.    Election of Director: Paula Volent                        Mgmt          For                            For

2.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation, as described in
       these proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 MTN GROUP LTD                                                                               Agenda Number:  712504263
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8039R108
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  ZAE000042164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O11  ELECTION OF L SANUSI AS A DIRECTOR                        Mgmt          For                            For

2.O12  ELECTION OF V RAGUE AS A DIRECTOR                         Mgmt          For                            For

3.O13  RE-ELECTION OF S MILLER AS A DIRECTOR                     Mgmt          For                            For

4.O14  RE-ELECTION OF P HANRATTY AS A DIRECTOR                   Mgmt          For                            For

5.O15  RE-ELECTION OF N SOWAZI AS A DIRECTOR                     Mgmt          For                            For

6.O16  RE-ELECTION OF AT MIKATI AS A DIRECTOR                    Mgmt          For                            For

7.O21  TO ELECT KC RAMON AS A MEMBER OF THE AUDIT                Mgmt          For                            For
       COMMITTEE

8.O22  TO ELECT B TSHABALALA AS A MEMBER OF THE                  Mgmt          For                            For
       AUDIT COMMITTEE

9.O23  TO ELECT V RAGUE AS A MEMBER OF THE AUDIT                 Mgmt          For                            For
       COMMITTEE

10O24  TO ELECT PB HANRATTY AS A MEMBER OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

11O31  TO ELECT L SANUSI AS A MEMBER OF THE SOCIAL               Mgmt          For                            For
       AND ETHICS COMMITTEE

12O32  TO ELECT S MILLER AS A MEMBER OF THE SOCIAL               Mgmt          For                            For
       AND ETHICS COMMITTEE

13O33  TO ELECT N SOWAZI AS A MEMBER OF THE SOCIAL               Mgmt          For                            For
       AND ETHICS COMMITTEE

14O34  TO ELECT K MOKHELE AS A MEMBER OF THE                     Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

15.O4  RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. AS AN AUDITOR OF THE COMPANY

16.O5  RE-APPOINTMENT OF SIZWENTSALUBAGOBODO GRANT               Mgmt          For                            For
       THORNTON INC. AS AN AUDITOR OF THE COMPANY

17.O6  APPOINTMENT OF ERNST & YOUNG AS AN AUDITOR                Mgmt          For                            For
       OF THE COMPANY

18.O7  GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

19.O8  GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES FOR CASH

20.O9  NON-BINDING ADVISORY VOTE - ENDORSEMENT OF                Mgmt          For                            For
       THE COMPANY'S REMUNERATION POLICY

21O10  NON-BINDING ADVISORY VOTE - ENDORSEMENT OF                Mgmt          For                            For
       THE COMPANY'S REMUNERATION IMPLEMENTATION
       REPORT

22.S1  TO APPROVE THE PROPOSED REMUNERATION                      Mgmt          For                            For
       PAYABLE TO NON-EXECUTIVE DIRECTORS

23.S2  TO APPROVE THE REPURCHASE OF THE COMPANY'S                Mgmt          For                            For
       SHARES

24.S3  TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO SUBSIDIARIES AND OTHER
       RELATED AND INTERRELATED ENTITIES

25.S4  TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED
       OFFICERS AND EMPLOYEE SHARE SCHEME
       BENEFICIARIES




--------------------------------------------------------------------------------------------------------------------------
 MTR CORP LTD                                                                                Agenda Number:  712383974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  HK0066009694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0409/2020040900404.pdf,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED STATEMENT OF                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3.A    TO RE-ELECT MR ANDREW CLIFFORD WINAWER                    Mgmt          For                            For
       BRANDLER AS A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY

3.B    TO RE-ELECT DR PAMELA CHAN WONG SHUI AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.C    TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.D    TO RE-ELECT MR JOHANNES ZHOU YUAN AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

4      TO ELECT DR BUNNY CHAN CHUNG-BUN AS A NEW                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

5      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO DETERMINE THEIR
       REMUNERATION

6      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE
       AND OTHERWISE DEAL WITH ADDITIONAL SHARES
       IN THE COMPANY, NOT EXCEEDING TEN PER CENT.
       OF THE AGGREGATE NUMBER OF THE SHARES IN
       ISSUE AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO BUY BACK SHARES IN THE COMPANY,
       NOT EXCEEDING TEN PER CENT. OF THE
       AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  712296727
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

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 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 9.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2019

5      ELECT CARSTEN SPOHR TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 5
       BILLION APPROVE CREATION OF EUR 117 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

8.1    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.2    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.3    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.4    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.5    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.6    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.7    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.8    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.9    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.10   AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  712740643
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murata, Tsuneo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Norio

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwatsubo,
       Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takemura,
       Yoshito

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishitani,
       Masahiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Ryuji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minamide,
       Masanori

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigematsu,
       Takashi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda, Yuko

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ozawa, Yoshiro

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kambayashi,
       Hiyoo

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yamamoto,
       Takatoshi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Munakata,
       Naoko




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  935142858
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Claiborne P. Deming                                       Mgmt          For                            For
       Jack T. Taylor                                            Mgmt          For                            For
       Hon. Jeanne L. Phillips                                   Mgmt          For                            For

2.     Approval of Executive Compensation on an                  Mgmt          For                            For
       Advisory, Non-Binding Basis.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 MYLAN N.V.                                                                                  Agenda Number:  935132047
--------------------------------------------------------------------------------------------------------------------------
        Security:  N59465109
    Meeting Type:  Special
    Meeting Date:  15-Jun-2020
          Ticker:  MYL
            ISIN:  NL0011031208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Combination Proposal: (A)                 Mgmt          No vote
       Approval of the Mylan Merger; (B) Approval
       of the Share Sale; (C) Approval of the
       Mylan Newco Liquidation; (D) Approval of
       the Alternative Transaction Structure; and
       (E) Approval of the Discharge of Directors
       (in each case with the foregoing
       capitalized terms as defined in the
       accompanying proxy statement).

2.     Adoption of a non-binding, advisory                       Mgmt          No vote
       resolution to adopt the compensation that
       will or may be paid or become payable to
       Mylan's named executive officers in
       connection with, or following, the
       consummation of the Combination as
       described in the proxy statement.

3.     Adoption of a non-binding, advisory                       Mgmt          No vote
       resolution to adopt certain features of
       Newco's governance which will replace the
       corresponding features of Mylan's
       governance, effective upon the closing of
       the Combination, relating to (i) the right
       of stockholders to nominate directors and
       make other stockholder proposals at
       stockholder meetings and (ii) director
       terms and stockholder removal of directors.

4.     Adoption of a non-binding, advisory                       Mgmt          No vote
       resolution to adopt certain features of
       Newco's governance which will replace the
       corresponding features of Mylan's
       governance, effective upon the closing of
       the Combination, relating to the right of
       stockholders to call special meetings of
       stockholders.




--------------------------------------------------------------------------------------------------------------------------
 NABTESCO CORPORATION                                                                        Agenda Number:  712198488
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4707Q100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  JP3651210001
--------------------------------------------------------------------------------------------------------------------------

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 Teramoto, Katsuhiro                    Mgmt          For                            For

2.2    Appoint a Director Juman, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Hakoda, Daisuke                        Mgmt          For                            For

2.4    Appoint a Director Akita, Toshiaki                        Mgmt          For                            For

2.5    Appoint a Director Naoki, Shigeru                         Mgmt          For                            For

2.6    Appoint a Director Kimura, Kazumasa                       Mgmt          For                            For

2.7    Appoint a Director Fujiwara, Yutaka                       Mgmt          Against                        Against

2.8    Appoint a Director Uchida, Norio                          Mgmt          For                            For

2.9    Appoint a Director Iizuka, Mari                           Mgmt          For                            For

2.10   Appoint a Director Mizukoshi, Naoko                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Shimizu, Isao                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Sasaki, Zenzo                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Nagasaka,                     Mgmt          For                            For
       Takemi




--------------------------------------------------------------------------------------------------------------------------
 NAGOYA RAILROAD CO., LTD.                                                                   Agenda Number:  712773301
--------------------------------------------------------------------------------------------------------------------------
        Security:  J47399118
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3649800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Director Naito, Hiroyasu                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Iwagaya,                      Mgmt          For                            For
       Mitsuharu

3.2    Appoint a Corporate Auditor Mita, Toshio                  Mgmt          For                            For

3.3    Appoint a Corporate Auditor Sassa, Kazuo                  Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor Matsushita,                   Mgmt          For                            For
       Akira




--------------------------------------------------------------------------------------------------------------------------
 NANYA TECHNOLOGY CORPORATION                                                                Agenda Number:  712504186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62066108
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  TW0002408002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR 2019.

2      TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF                Mgmt          For                            For
       2019 PROFITS. CASH DIVIDEND OF
       TWD1.50622288 PER SHARE.

3      TO APPROVE AMENDMENTS TO THE CONVENTION                   Mgmt          For                            For
       RULES AND PROCEDURES FOR SHAREHOLDERS
       MEETING OF THE COMPANY.

4      TO APPROVE APPROPRIATENESS OF RELEASING THE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY FROM NON
       COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 NARI TECHNOLOGY CO LTD                                                                      Agenda Number:  711643987
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S99Q112
    Meeting Type:  EGM
    Meeting Date:  08-Nov-2019
          Ticker:
            ISIN:  CNE000001G38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADDITION OF IMPLEMENTING PARTIES OF SOME                  Mgmt          For                            For
       PROJECTS FINANCED WITH RAISED FUNDS AND
       EXTERNAL CONNECTED INVESTMENT

2      REPURCHASE AND CANCELLATION OF SOME 2018                  Mgmt          For                            For
       LOCKED RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS AND ADJUSTMENT OF THE
       REPURCHASE PRICE

3      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 NARI TECHNOLOGY CO LTD                                                                      Agenda Number:  711878174
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S99Q112
    Meeting Type:  EGM
    Meeting Date:  24-Dec-2019
          Ticker:
            ISIN:  CNE000001G38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 ADDITIONAL CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTION QUOTA

2      SHORT-TERM ENTRUSTED WEALTH MANAGEMENT WITH               Mgmt          For                            For
       IDLE PROPRIETARY FUNDS




--------------------------------------------------------------------------------------------------------------------------
 NARI TECHNOLOGY CO LTD                                                                      Agenda Number:  712535369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S99Q112
    Meeting Type:  AGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  CNE000001G38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

2      2019 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

3      2019 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

5      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

6      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      2020 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

8      2020 ENTRUST LOAN QUOTA AMONG INTERNAL                    Mgmt          For                            For
       ENTERPRISES

9      2020 CONTINUING CONNECTED TRANSACTIONS                    Mgmt          Against                        Against

10     CONNECTED TRANSACTIONS REGARDING                          Mgmt          For                            For
       APPLICATION FOR ENTRUST LOANS FROM THE
       CONTROLLING SHAREHOLDER

11     2020 REAPPOINTMENT OF FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  935165135
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1B.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1C.    Election of Director: Steven D. Black                     Mgmt          For                            For

1D.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1E.    Election of Director: Essa Kazim                          Mgmt          For                            For

1F.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1G.    Election of Director: John D. Rainey                      Mgmt          For                            For

1H.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1I.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation as presented in the
       proxy statement

3.     Approval of the Employee Stock Purchase                   Mgmt          For                            For
       Plan, as amended and restated

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, 2020

5.     A Shareholder Proposal entitled "Adopt a                  Shr           Against                        For
       New Shareholder Right- Written Consent"




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD                                                                                 Agenda Number:  711441434
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2019
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    CONFIRMATION AND APPROVAL OF PAYMENT OF                   Mgmt          For                            For
       DIVIDENDS

O.3    REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       INC. AS AUDITOR

O.4    TO CONFIRM THE APPOINTMENT OF F L N LETELE                Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR

O.5.1  TO RE-ELECT THE FOLLOWING DIRECTOR: J P                   Mgmt          For                            For
       BEKKER

O.5.2  TO RE-ELECT THE FOLLOWING DIRECTOR: S J Z                 Mgmt          For                            For
       PACAK

O.5.3  TO RE-ELECT THE FOLLOWING DIRECTOR: J D T                 Mgmt          For                            For
       STOFBERG

O.5.4  TO RE-ELECT THE FOLLOWING DIRECTOR: B J VAN               Mgmt          For                            For
       DER ROSS

O.5.5  TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER               Mgmt          For                            For

O.6.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: D G ERIKSSON

O.6.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: B J VAN DER ROSS

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: R C C JAFTA

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       POLICY

O.8    TO APPROVE THE IMPLEMENTATION REPORT OF THE               Mgmt          Against                        Against
       REMUNERATION REPORT

O.9    APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          Against                        Against
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.10   APPROVAL OF GENERAL ISSUE OF SHARES FOR                   Mgmt          Against                        Against
       CASH

O.11   APPROVAL OF AMENDMENTS TO THE NASPERS                     Mgmt          For                            For
       RESTRICTED STOCK PLAN TRUST

O.12   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          For                            For
       ADOPTED AT THE ANNUAL GENERAL MEETING

S.1.1  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: BOARD: CHAIR

S.1.2  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: BOARD: MEMBER

S.1.3  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: AUDIT COMMITTEE: CHAIR

S.1.4  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: AUDIT COMMITTEE: MEMBER

S.1.5  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: RISK COMMITTEE: CHAIR

S.1.6  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: RISK COMMITTEE: MEMBER

S.1.7  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE: CHAIR

S.1.8  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE: MEMBER

S.1.9  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: NOMINATION COMMITTEE:
       CHAIR

S.110  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: NOMINATION COMMITTEE:
       MEMBER

S.111  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: SOCIAL AND ETHICS
       COMMITTEE: CHAIR

S.112  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: SOCIAL AND ETHICS
       COMMITTEE: MEMBER

S.113  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: TRUSTEES OF GROUP SHARE
       SCHEMES/OTHER PERSONNEL FUNDS

S.2    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE ACT

S.3    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE ACT

S.4    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
       IN THE COMPANY

S.5    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          Against                        Against
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY

S.6    GRANTING THE SPECIFIC REPURCHASE AUTHORITY                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD                                                                                 Agenda Number:  711455976
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  OGM
    Meeting Date:  23-Aug-2019
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    APPROVING MATTERS RELATING TO THE                         Mgmt          For                            For
       IMPLEMENTATION OF THE PROPOSED TRANSACTION
       ON THE TERMS AND CONDITIONS SET OUT IN THE
       CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD                                                                 Agenda Number:  711772788
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2019
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 5.A, 5.B AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      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

3      SPILL RESOLUTION: SUBJECT TO AND                          Mgmt          Against                        For
       CONDITIONAL ON AT LEAST 25% OF THE VOTES
       CAST ON ITEM 2 BEING CAST AGAINST ADOPTION
       OF THE COMPANY'S REMUNERATION REPORT FOR
       THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019,
       TO HOLD AN EXTRAORDINARY GENERAL MEETING OF
       THE COMPANY (SPILL MEETING) WITHIN 90 DAYS
       OF THE PASSING OF THIS RESOLUTION AT WHICH:
       A) ALL THE NON-EXECUTIVE DIRECTORS IN
       OFFICE WHEN THE DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 WAS
       APPROVED 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

4.A    RE-ELECTION OF DIRECTOR - MR PHILIP                       Mgmt          For                            For
       CHRONICAN

4.B    RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY                Mgmt          For                            For

4.C    ELECTION OF DIRECTOR - MS KATHRYN FAGG                    Mgmt          For                            For

5.A    SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE                Mgmt          For                            For
       PREFERENCE SHARES (CPS II): SELECTIVE
       CAPITAL REDUCTION UNDER THE CPS II TERMS

5.B    SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE                Mgmt          For                            For
       PREFERENCE SHARES (CPS II): SELECTIVE
       CAPITAL REDUCTION OUTSIDE THE CPS II TERMS

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES:
       AMENDMENT TO THE CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES:
       TRANSITION PLANNING DISCLOSURE

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION PROMOTED BY THE AUSTRALASIAN
       CENTRE FOR CORPORATE RESPONSIBILITY -
       LOBBYING INCONSISTENT WITH THE GOALS OF THE
       PARIS AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL COMMERCIAL BANK, JEDDAH                                                            Agenda Number:  712249083
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S2CL107
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  SA13L050IE10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2019

2      VOTING ON BANK'S FINANCIAL STATEMENTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2019

3      VOTING ON THE EXTERNAL AUDITORS REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2019

4      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       FOR THE SECOND HALF OF THE FINANCIAL YEAR
       2019 BY SAR (1.20) PER SHARE, A TOTAL OF
       SAR (3.600.000.000), REPRESENTING 12% OF
       SHARE'S NOMINAL VALUE AFTER ZAKAT
       DEDUCTION. WHICH IS FOR (3.000.000.000)
       SHARES. THE ENTITLEMENT WILL BE FOR THE
       BANK'S SHAREHOLDERS WHO OWN SHARES ON THE
       DAY OF GENERAL ASSEMBLY MEETING. AND ARE
       REGISTERED IN THE BANK'S SHAREHOLDERS
       REGISTRY AT THE SECURITIES DEPOSITORY
       CENTER AT THE END OF THE SECOND TRADING DAY
       FOLLOWING THE MATURITY DATE. THE DIVIDENDS
       DISTRIBUTION DATE WILL BE ANNOUNCED LATER

5      VOTING ON THE BOARD OF DIRECTOR'S                         Mgmt          For                            For
       RESOLUTION TO DISTRIBUTE FOR THE FIRST HALF
       OF THE FINANCIAL YEAR 2019 BY AN AMOUNT OF
       SAR (3.300.000.000) BY (1.10) PER SHARE,
       REPRESENTING 11% OF SHARE'S NOMINAL VALUE
       AFTER ZAKAT DEDUCTION, WHICH IS FOR
       (3.000.000.000) SHARES, BASED ON THE
       AUTHORIZATION FROM THE EXTRAORDINARY
       GENERAL ASSEMBLY MEETING, WHICH WAS HELD ON
       10/04/2019. THESE DIVIDENDS HAVE BEEN
       DISTRIBUTED ON THURSDAY 21/08/2019

6      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2020
       ON BIANNUALLY OR QUARTERLY BASIS

7      VOTING ON THE APPOINTMENT OF EXTERNAL                     Mgmt          For                            For
       AUDITORS FROM AMONG THE NOMINEES
       RECOMMENDED BY THE AUDIT COMMITTEE TO AUDIT
       THE BANK'S ANNUAL FINANCIAL STATEMENTS FOR
       THE FIRST, SECOND, THIRD AND ANNUAL
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2020 ALONG WITH DETERMINING THEIR FEES

8      VOTING ON THE PAYMENT OF SAR (4.825.000) AS               Mgmt          For                            For
       REMUNERATION TO THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2019

9      VOTING ON THE DISCHARGE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS MEMBERS' FROM ANY LIABILITIES
       DURING THE FINANCIAL YEAR ENDED 31/12/2019

10     VOTING ON THE PURCHASE OF THE SHARES OF THE               Mgmt          For                            For
       "NATIONAL COMMERCIAL BANK" NOT EXCEEDING A
       MAXIMUM OF SAR (3.976.035) SHARES. FOR THE
       PURPOSE OF ALLOCATING THEM TO THE LONG-TERM
       INCENTIVES PROGRAM FOR THE EXECUTIVE STAFF,
       AND DELEGATING THE BOARD OF DIRECTORS TO
       COMPLETE THE PURCHASE PROCESS DURING A
       PERIOD NOT EXCEEDING 12 MONTHS FROM THE
       DATE OF THE APPROVAL OF THE GENERAL
       ASSEMBLY. PROVIDED THAT THE SOURCE OF THE
       PROGRAM FINANCING IS FROM THE BANK'S NET
       PROFITS, AND THAT THE SHARES PURCHASED ARE
       KEPT NO LONGER THAN 5 YEARS FROM THE DATE
       OF PURCHASE AND ONCE THE 5 YEARS PERIOD HAS
       PASSED THE COMPANY WILL FOLLOW THE
       PROCEDURES AND CONTROLS STIPULATED IN THE
       RELEVANT LAWS AND REGULATIONS

11     VOTING ON DELEGATING TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS THE GENERAL ASSEMBLY'S POWERS
       INCLUDED IN PARAGRAPH (1) OF ARTICLE (71)
       OF THE COMPANIES LAW. FOR ONE YEAR FROM THE
       DATE OF APPROVAL OF APPROVAL OF THE GENERAL
       ASSEMBLY OR UNTIL THE END OF THE BOARD OF
       DIRECTORS TERM WHICHEVER IS EARLIER. IN
       ACCORDANCE WITH THE REGULATORY RULES AND
       PROCEDURES ISSUED PURSUANT TO THE COMPANIES
       LAW RELATING TO LISTED JOINT STOCK
       COMPANIES

12     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND BUPA ARABIA
       FOR COOPERATIVE INSURANCE CO. "BUPA" AND
       WITH WHICH A MEMBER OF THE BOARD OF
       DIRECTORS MR. ZAID BIN ABDUL RAHMAN
       AL-QWEIZ HAS AN INDIRECT INTEREST, AS HE
       HOLDS THE POSITION OF BOARD MEMBER AT BUPA,
       WHICH IS A CONTRACT TO PROVIDE MEDICAL
       INSURANCE SERVICES TO THE NATIONAL
       COMMERCIAL BANK'S EMPLOYEES FOR THE YEAR
       2020. WITH A TOTAL AMOUNT OF SAR
       (177.178.766), THIS CONTRACT WAS MADE
       THROUGH COMPETITION WITHOUT ANY
       PREFERENTIAL TREATMENT OR CONDITIONS

13     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE SAUDI
       CREDIT BUREAU (SIMAH), WITH WHICH THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       SAEED BIN MUHAMMAD AL-GHAMDI HAS AN
       INDIRECT INTEREST, AS HE HOLDS THE POSITION
       OF CHAIRMAN OF THE BOARD OF DIRECTORS OF
       SIMAH, WHICH IS A CONTRACT TO PROVIDE
       CREDIT INQUIRY REPORTS SERVICES FOR THE
       YEAR 2019. WITH A TOTAL AMOUNT OF SAR
       (26.500.000), AND THIS CONTRACT WAS MADE
       WITHOUT ANY PREFERENTIAL CONDITIONS OR
       BENEFITS

14     VOTING ON THE TRANSACTIONS CONCLUDED                      Mgmt          For                            For
       BETWEEN THE BANK AND THE SAUDI CREDIT
       BUREAU (SIMAH), WITH WHICH THE CHAIRMAN OF
       THE BOARD OF DIRECTORS MR. SAEED BIN
       MUHAMMAD AL-GHAMDI HAS AN INDIRECT
       INTEREST, AS HE HOLDS THE POSITION OF
       CHAIRMAN OF THE BOARD OF DIRECTORS OF
       SIMAH, WHICH IS A CONTRACT TO PROVIDE
       CREDIT INQUIRY REPORTS SERVICES FOR THE
       YEAR 2020. WITH A TOTAL AMOUNT OF SAR
       (30.019.395), AND THIS CONTRACT WAS MADE
       WITHOUT CONDITIONS OR PREFERENTIAL BENEFITS

15     VOTING ON THE TRANSACTIONS CONCLUDED                      Mgmt          For                            For
       BETWEEN THE BANK AND THE SAUDI CREDIT
       BUREAU (SIMAH), WITH WHICH THE CHAIRMAN OF
       THE BOARD OF DIRECTORS MR. SAEED BIN
       MUHAMMAD AL-GHAMDI HAS AN INDIRECT
       INTEREST, AS HE SERVES AS THE CHAIRMAN OF
       THE BOARD OF DIRECTORS OF SIMAH, WHICH IS A
       CONTRACT TO PROVIDE THE 360 REPORT SERVICE
       FOR THE RISK MANAGEMENT DIVISION FOR THE
       YEAR 2019/2020 WITH AN AMOUNT OF SAR
       (5.250.000), AND THIS CONTRACT WAS MADE
       WITHOUT ANY PREFERENTIAL CONDITIONS OR
       BENEFITS

16     VOTING ON THE TRANSACTIONS CONCLUDED                      Mgmt          For                            For
       BETWEEN THE BANK AND THE SAUDI CREDIT
       BUREAU (SIMAH), WITH WHICH THE CHAIRMAN OF
       THE BOARD OF DIRECTORS MR. SAEED BIN
       MUHAMMAD AL-GHAMDI HAS INDIRECT INTEREST,
       AS HE SERVES AS THE CHAIRMAN OF THE BOARD
       OF DIRECTORS OF SIMAH, WHICH IS A CONTRACT
       TO PROVIDE STANDARDIZED PERIODICAL REPORTS
       ISSUANCE SERVICES FOR THE YEAR 2019. WITH A
       TOTAL AMOUNT OF SAR (840.000), AND THIS
       CONTRACT WAS MADE WITHOUT ANY PREFERENTIAL
       CONDITIONS OR BENEFITS

17     VOTING ON THE TRANSACTIONS CONCLUDED                      Mgmt          For                            For
       BETWEEN THE BANK AND THE SAUDI CREDIT
       BUREAU (SIMAH), WITH WHICH THE CHAIRMAN OF
       THE BOARD OF DIRECTORS MR. SAEED BIN
       MUHAMMAD AL-GHAMDI HAS INDIRECT INTEREST,
       AS HE SERVES AS THE CHAIRMAN OF THE BOARD
       OF DIRECTORS OF SIMAH, WHICH IS A CONTRACT
       TO PROVIDE THE NATIONAL DATABASE SERVICES
       FOR THE YEAR 2019, WITH A TOTAL AMOUNT OF
       SAR (455.000), AND THIS CONTRACT WAS MADE
       WITHOUT ANY PREFERENTIAL CONDITIONS OR
       BENEFITS

18     VOTING ON THE TRANSACTIONS CONCLUDED                      Mgmt          For                            For
       BETWEEN THE BANK AND SAUDI TELECOM COMPANY
       SOLUTIONS, WITH WHICH THE VICE CHAIRMAN MR.
       RASHID BIN IBRAHIM SHARIF HAS AN INDIRECT
       INTEREST, WHERE HE SERVES AS A MEMBER OF
       THE BOARD OF DIRECTORS IN THE SAUDI TELECOM
       COMPANY (STC) WHICH IS A CONTRACT FOR THE
       IMPLEMENTATION OF SUPPLY AND INSTALLATION
       WORKS IN THE NEW DATA CENTER IN KING
       ABDULLAH ECONOMIC CITY (EQUIPMENT,
       SOFTWARE, NETWORKS AND SECURITY), WITH A
       TOTAL AMOUNT OF SAR (218.500.000), AND THIS
       CONTRACT WAS MADE BY COMPETITION WITHOUT
       ANY PREFERENTIAL CONDITIONS OR BENEFITS

19     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       ACCENTURE, WITH WHICH A MEMBER OF THE BOARD
       OF DIRECTORS MR. ZIAD BIN MOHAMMED MAKKI
       AL-TOUNSI HAS AN INDIRECT INTEREST, WHICH
       IS A CONTRACT OF APPLICATIONS PURCHASE FOR
       THE NEW DATA CENTER WITH A TOTAL AMOUNT OF
       SAR (10.122.000), THIS CONTRACT WAS MADE BY
       MEANS OF COMPETITION WITHOUT ANY
       PREFERENTIAL CONDITIONS OR BENEFITS

20     VOTING ON THE TRANSACTIONS CONCLUDED                      Mgmt          For                            For
       BETWEEN THE BANK AND SAUDI TELECOM COMPANY
       SOLUTIONS, WITH WHICH THE VICE CHAIRMAN MR.
       RASHID BIN IBRAHIM SHARIF HAS AN INDIRECT
       INTEREST, WHERE HE SERVES AS A MEMBER OF
       THE BOARD OF DIRECTORS OF STC, WHICH IS A
       CONTRACT FOR RENEWING LICENSES AND
       SUPPORTING "REDHAT" FOR A PERIOD OF THREE
       YEARS (FROM JANUARY 2020 TO DECEMBER 2022)
       AT A COST OF SAR (8.264.153), AND THIS
       CONTRACT WAS MADE BY COMPETITION WITHOUT
       ANY PREFERENTIAL CONDITIONS OR BENEFITS

21     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ETIHAD
       ETISALAT COMPANY (MOBILY), WITH WHICH A
       MEMBER OF THE BOARD OF DIRECTORS MR. ZAID
       BIN ABDUL RAHMAN AL-QWEIZ HAS AN INDIRECT
       INTEREST, WHERE THE MEMBER'S BROTHER HOLDS
       THE POSITION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS OF ETIHAD ETISALAT COMPANY
       (MOBILY) AS A REPRESENTATIVE OF THE GENERAL
       ORGANIZATION FOR SOCIAL INSURANCE, WHICH IS
       A CONTRACT TO RENEW THE TEXT MESSAGE BULK
       (SMS) FOR A PERIOD OF THREE YEARS
       (01/01/2020 TO 31/12/2022) AT A COST OF SAR
       (78.109.500), AND THIS CONTRACT WAS MADE BY
       COMPETITION WITHOUT ANY PREFERENTIAL
       CONDITIONS OR BENEFITS

22     VOTING ON THE TRANSACTIONS CONCLUDED                      Mgmt          For                            For
       BETWEEN THE BANK AND SAUDI TELECOM COMPANY
       (STC), WITH WHICH THE VICE CHAIRMAN MR.
       RASHID BIN IBRAHIM SHARIF HAS AN INDIRECT
       INTEREST, WHERE HE IS A MEMBER OF THE BOARD
       OF DIRECTORS IN THE SAUDI TELECOM COMPANY,
       WHICH IS A CONTRACT TO RENEW THE SMS BULK
       CONTRACT FOR A PERIOD OF ONE YEAR (FROM
       JANUARY TO DECEMBER 2020), AT A COST OF SAR
       (88.026.750), AND THIS CONTRACT WAS MADE
       THROUGH COMPETITION WITHOUT ANY
       PREFERENTIAL CONDITIONS OR BENEFITS

23     VOTING ON THE TRANSACTIONS CONCLUDED                      Mgmt          For                            For
       BETWEEN THE BANK AND THE SAUDI CREDIT
       BUREAU (SIMAH), WITH WHICH THE CHAIRMAN OF
       THE BOARD OF DIRECTORS MR. SAEED BIN
       MUHAMMAD AL-GHAMDI HAS INDIRECT INTEREST,
       AS HE SERVES AS THE CHAIRMAN OF THE BOARD
       OF DIRECTORS OF SIMAH, WHICH IS A CONTRACT
       TO PROVIDE VERIFICATION SERVICE WHEN
       INCREASING THE CUSTOMER'S CREDIT LIMIT. AT
       A COST OF SAR (131.429), AND THIS CONTRACT
       WAS MADE WITHOUT ANY PREFERENTIAL
       CONDITIONS OR BENEFITS




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  711286799
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2019
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31 MARCH 2019, THE DIRECTORS'
       REPORTS AND THE AUDITORS' REPORT ON THE
       ACCOUNTS (THE 'ANNUAL REPORT')

2      TO DECLARE A FINAL DIVIDEND OF 31.26 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE (USD 2.0256 PER AMERICAN
       DEPOSITARY SHARE ('ADS')) FOR THE YEAR
       ENDED 31 MARCH 2019

3      TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR               Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR                  Mgmt          For                            For

5      TO ELECT ANDY AGG AS A DIRECTOR                           Mgmt          For                            For

6      TO RE-ELECT DEAN SEAVERS AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT NICOLA SHAW AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT THERESE ESPERDY AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT PAUL GOLBY AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT AMANDA MESLER AS A DIRECTOR                   Mgmt          For                            For

12     TO ELECT EARL SHIPP AS A DIRECTOR                         Mgmt          For                            For

13     TO ELECT JONATHAN SILVER AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITORS UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

17     TO APPROVE THE NEW DIRECTORS' REMUNERATION                Mgmt          For                            For
       POLICY SET OUT ON PAGES 74 TO 78 IN THE
       ANNUAL REPORT

18     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY REFERRED TO IN
       RESOLUTION 17) SET OUT ON PAGES 69 TO 90 IN
       THE ANNUAL REPORT

19     TO AUTHORISE DIRECTORS TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO OPERATE A                   Mgmt          For                            For
       SCRIP DIVIDEND SCHEME

CMMT   PLEASE NOTE THAT RESOLUTION 22 IS                         Non-Voting
       CONDITIONAL UPON SUBJECT TO THE PASSING OF
       RESOLUTION 21. THANK YOU

22     TO AUTHORISE CAPITALISING RESERVES FOR THE                Mgmt          For                            For
       SCRIP DIVIDEND SCHEME

CMMT   PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE                Non-Voting
       CONDITIONAL UPON SUBJECT TO THE PASSING OF
       RESOLUTION 20. THANK YOU

23     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

24     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

25     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

26     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  935174449
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Clay C. Williams                    Mgmt          For                            For

1B.    Election of Director: Greg L. Armstrong                   Mgmt          For                            For

1C.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1D.    Election of Director: Ben A. Guill                        Mgmt          For                            For

1E.    Election of Director: James T. Hackett                    Mgmt          For                            For

1F.    Election of Director: David D. Harrison                   Mgmt          For                            For

1G.    Election of Director: Eric L. Mattson                     Mgmt          For                            For

1H.    Election of Director: Melody B. Meyer                     Mgmt          For                            For

1I.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     Ratification of Independent Auditors                      Mgmt          For                            For

3.     Approve, by non-binding vote, the                         Mgmt          Against                        Against
       compensation of our named executive
       officers

4.     Approve amendments to the National Oilwell                Mgmt          For                            For
       Varco, Inc. 2018 Long-Term Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  935163751
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela K. Beall                                           Mgmt          For                            For
       Steven D. Cosler                                          Mgmt          For                            For
       Don DeFosset                                              Mgmt          For                            For
       David M. Fick                                             Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          For                            For
       Kevin B. Habicht                                          Mgmt          For                            For
       Betsy D. Holden                                           Mgmt          For                            For
       Julian E. Whitehurst                                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL VISION HOLDINGS INC                                                                Agenda Number:  935197889
--------------------------------------------------------------------------------------------------------------------------
        Security:  63845R107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  EYE
            ISIN:  US63845R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Tehle                                            Mgmt          For                            For
       Thomas V. Taylor, Jr.                                     Mgmt          For                            For
       Virginia A. Hepner                                        Mgmt          For                            For

2.     Ratify Deloitte & Touche LLP to serve as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal 2020.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NATIXIS                                                                                     Agenda Number:  712290244
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6483L100
    Meeting Type:  MIX
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  FR0000120685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.31 PER SHARE

O.4    APPROVE AUDITORS SPECIAL REPORT ON                        Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS

O.5    APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

O.6    APPROVE COMPENSATION OF LAURENT MIGNON,                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD

O.7    APPROVE COMPENSATION OF FRANCOIS RIAH, CEO                Mgmt          Against                        Against

O.8    APPROVE REMUNERATION POLICY OF LAURENT                    Mgmt          For                            For
       MIGNON, CHAIRMAN OF THE BOARD

O.9    APPROVE REMUNERATION POLICY OF FRANCOIS                   Mgmt          Against                        Against
       RIAH, CEO

O.10   APPROVE REMUNERATION POLICY OF BOARD                      Mgmt          For                            For
       MEMBERS

O.11   APPROVE THE OVERALL ENVELOPE OF                           Mgmt          For                            For
       COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
       RESPONSIBLE OFFICERS AND THE RISK-TAKERS

O.12   RATIFY APPOINTMENT OF DOMINIQUE DUBAND AS                 Mgmt          For                            For
       DIRECTOR

O.13   REELECT ALAIN CONDAMINAS AS DIRECTOR                      Mgmt          For                            For

O.14   REELECT NICOLE ETCHEGOINBERRY AS DIRECTOR                 Mgmt          For                            For

O.15   REELECT SYLVIE GARCELON AS DIRECTOR                       Mgmt          Against                        Against

O.16   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.17   AMEND ARTICLE 12 OF BYLAWS RE: BOARD POWER                Mgmt          For                            For

E.18   AMEND ARTICLES 13, 14, 22, 29 OF BYLAWS TO                Mgmt          For                            For
       COMPLY WITH LEGAL CHANGES

E.19   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 NATURGY ENERGY GROUP SA                                                                     Agenda Number:  712494448
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S90S109
    Meeting Type:  OGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

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 MAY 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

4      TRANSFER TO THE VOLUNTARY RESERVE ACCOUNT                 Mgmt          For                            For

5      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

6.1    REELECTION OF MS HELENA HERRERO STARKIE AS                Mgmt          For                            For
       DIRECTOR

6.2    REELECTION OF MR MARCELINO ARMENTER VIDAL                 Mgmt          Against                        Against
       AS DIRECTOR

6.3    REELECTION OF MR RAJARAM RAO AS DIRECTOR                  Mgmt          Against                        Against

6.4    APPOINTMENT OF RIOJA S.A.R.L. AS DIRECTOR                 Mgmt          Against                        Against

6.5    APPOINTMENT OF MS ISABEL ESTAPE TOUS AS                   Mgmt          Against                        Against
       DIRECTOR

6.6    APPOINTMENT OF MS LUCY CHADWICK AS DIRECTOR               Mgmt          Against                        Against

7      ALLOCATION OF RESULTS                                     Mgmt          For                            For

8      DECREASE IN CAPITAL BY REDEMPTION OF OWN                  Mgmt          For                            For
       SHARES

9      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

10     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

11     AUTHORIZATION TO REDUCE THE PERIOD OF                     Mgmt          For                            For
       NOTICE OF THE CALL FOR EXTRAORDINARY
       GENERAL MEETINGS

12.1   AMENDMENT OF THE BYLAWS SECTION 3 ARTICLE 6               Mgmt          For                            For

12.2   AMENDMENT OF THE BYLAWS SECTION 2 ARTICLE 6               Mgmt          For                            For

13.1   AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLE 8

13.2   AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING NEW ARTICLE 13

14     INFORMATION ABOUT THE AMENDMENTS OF THE                   Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

15     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP                                                                                  Agenda Number:  711458530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2019
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPLIT-OFF                                     Mgmt          For                            For

CMMT   29 JUL 2019: THIS EGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF PHYSICAL SPLIT-OFF

CMMT   29 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP                                                                                  Agenda Number:  712209560
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3      ELECTION OF INSIDE DIRECTOR: HAN SUNG SOOK                Mgmt          For                            For

4      ELECTION OF NON-EXECUTIVE DIRECTOR: BYUN                  Mgmt          For                            For
       DAE GYU

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF STOCK OPTION PRE-GRANTED BY                   Mgmt          For                            For
       BOARD OF DIRECTOR

7      APPROVAL OF GRANT OF STOCK OPTION FOR STAFF               Mgmt          For                            For

CMMT   28 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NCSOFT CORP                                                                                 Agenda Number:  712153787
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6258Y104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  KR7036570000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: CHO KOOK                    Mgmt          For                            For
       HYEON

2.2    ELECTION OF OUTSIDE DIRECTOR: CHOI YOUNG                  Mgmt          For                            For
       JOO

3      ELECTION OF AUDIT COMMITTEE MEMBER: CHO                   Mgmt          For                            For
       KOOK HYEON

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NEC CORPORATION                                                                             Agenda Number:  712712151
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48818207
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3733000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

1.2    Appoint a Director Niino, Takashi                         Mgmt          Against                        Against

1.3    Appoint a Director Morita, Takayuki                       Mgmt          For                            For

1.4    Appoint a Director Ishiguro, Norihiko                     Mgmt          For                            For

1.5    Appoint a Director Matsukura, Hajime                      Mgmt          For                            For

1.6    Appoint a Director Nishihara, Motoo                       Mgmt          For                            For

1.7    Appoint a Director Seto, Kaoru                            Mgmt          For                            For

1.8    Appoint a Director Iki, Noriko                            Mgmt          For                            For

1.9    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

1.10   Appoint a Director Nakamura, Kuniharu                     Mgmt          Against                        Against

1.11   Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2      Appoint a Corporate Auditor Nitta, Masami                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEMETSCHEK SE                                                                               Agenda Number:  712741948
--------------------------------------------------------------------------------------------------------------------------
        Security:  D56134105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  DE0006452907
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.28 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KURT DOBITSCH FOR FISCAL 2019

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG NEMETSCHEK FOR FISCAL 2019

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RUEDIGER HERZOG FOR FISCAL 2019

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BILL KROUCH FOR FISCAL 2019

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020

6      AMEND ARTICLES RE ONLINE PARTICIPATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NESTE CORPORATION                                                                           Agenda Number:  712495868
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE EXAMINERS OF THE MINUTES                  Non-Voting
       AND THE SUPERVISORS FOR COUNTING OF VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2019, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITOR'S
       REPORT: REVIEW BY THE PRESIDENT & CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS,                     Mgmt          For                            For
       INCLUDING ALSO THE ADOPTION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS

8      USE OF THE PROFIT SHOWN IN THE BALANCE                    Mgmt          For                            For
       SHEET AND DECIDING ON THE PAYMENT OF
       DIVIDEND: FIRST DIVIDEND INSTALLMENT, EUR
       0.46 PER SHARE AND SECOND DIVIDEND
       INSTALLMENT IN A MAXIMUM AMOUNT OF EUR 0.56
       PER SHARE

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEO FROM
       LIABILITY

10     HANDLING OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          For
       THE BOARD OF DIRECTORS

12     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For
       OF DIRECTORS: EIGHT MEMBERS

13     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For
       THE MEMBERS OF THE BOARD OF DIRECTORS: THE
       NOMINATION BOARD PROPOSES THAT MR. MATTI
       KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR
       OF THE BOARD OF DIRECTORS. IN ADDITION, THE
       CURRENT MEMBERS OF THE BOARD MS. SONAT
       BURMAN-OLSSON, MS. MARTINA FLOEL, MR.
       JEAN-BAPTISTE RENARD, MR. JARI ROSENDAL,
       AND MR. MARCO WIREN ARE PROPOSED TO BE
       RE-ELECTED FOR A FURTHER TERM OF OFFICE.
       THE NOMINATION BOARD PROPOSES THAT MR.
       WIREN SHALL BE ELECTED AS THE VICE CHAIR OF
       THE BOARD. THE NOMINATION BOARD FURTHER
       PROPOSES THAT MR. NICK ELMSLIE AND MS.
       JOHANNA SODERSTROM SHALL BE ELECTED AS NEW
       MEMBERS

14     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

15     ELECTION OF THE AUDITOR: THE BOARD                        Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       AUDIT COMMITTEE, THAT THE AGM WOULD ELECT
       PRICEWATERHOUSECOOPERS OY, AUTHORIZED
       PUBLIC ACCOUNTANTS, AS THE COMPANY'S
       AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
       ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
       KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
       THE PRINCIPALLY RESPONSIBLE AUDITOR. THE
       AUDITOR'S TERM OF OFFICE SHALL END AT THE
       CLOSURE OF THE NEXT AGM

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE THE BUYBACK OF COMPANY SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON SHARE ISSUE

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  712296866
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2019

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2019                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2019

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: MR. PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. RENATO FASSBIND

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. ANN M. VENEMAN

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. EVA CHENG

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. PATRICK AEBISCHER

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. URSULA M. BURNS

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. KASPER RORSTED

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. PABLO ISLA

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. KIMBERLY A. ROSS

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DICK BOER

4.113  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DINESH PALIWAL

4.2    ELECTION TO THE BOARD OF DIRECTORS: MRS.                  Mgmt          For                            For
       HANNE JIMENEZ DE MORA

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. PATRICK AEBISCHER

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MRS. URSULA M. BURNS

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. PABLO ISLA

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. DICK BOER

4.4    ELECTION OF THE STATUTORY AUDITORS: ERNST                 Mgmt          For                            For
       AND YOUNG SA, 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      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




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  935065436
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2019
          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: Gerald Held                         Mgmt          For                            For

1C.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1D.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1E.    Election of Director: George Kurian                       Mgmt          For                            For

1F.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1G.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     To approve amendments to NetApp's Amended                 Mgmt          For                            For
       and Restated 1999 Stock Option Plan to
       increase the share reserve by an additional
       4,000,000 shares of common stock and to
       approve a new 10-year term for the 1999
       Stock Option Plan.

3.     To approve an amendment to NetApp's                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the share reserve by an additional
       2,000,000 shares of common stock.

4.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

5.     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 24, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NETEASE, INC.                                                                               Agenda Number:  935069484
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2019
          Ticker:  NTES
            ISIN:  US64110W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Director: William Lei Ding                 Mgmt          For                            For

1B.    Re-election of Director: Alice Cheng                      Mgmt          For                            For

1C.    Re-election of Director: Denny Lee                        Mgmt          For                            For

1D.    Re-election of Director: Joseph Tong                      Mgmt          For                            For

1E.    Re-election of Director: Lun Feng                         Mgmt          For                            For

1F.    Re-election of Director: Michael Leung                    Mgmt          For                            For

1G.    Re-election of Director: Michael Tong                     Mgmt          For                            For

2.     Appoint PricewaterhouseCoopers Zhong Tian                 Mgmt          For                            For
       LLP as independent auditors of NetEase,
       Inc. for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935188412
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Reed                      Mgmt          For                            For
       Hastings

1B.    Election of Class III Director: Jay C. Hoag               Mgmt          Abstain                        Against

1C.    Election of Class III Director: Mathias                   Mgmt          For                            For
       Dopfner

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Approval of the Netflix, Inc. 2020 Stock                  Mgmt          For                            For
       Plan.

5.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosures, if properly presented at the
       meeting.

6.     Stockholder proposal for simple majority                  Shr           For                            Against
       vote, if properly presented at the meeting.

7.     Stockholder proposal for EEO policy risk                  Shr           Against                        For
       report, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  711643456
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2019
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1018/ltn20191018129.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1018/ltn20191018125.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 2019

2      TO DECLARE A FINAL DIVIDEND: THE DIRECTORS                Mgmt          For                            For
       HAVE RESOLVED TO RECOMMEND A FINAL CASH
       DIVIDEND FOR THE YEAR ENDED 30 JUNE 2019 OF
       HKD 0.37 PER SHARE (2018: HKD 0.34 PER
       SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR
       ON THE REGISTER OF MEMBERS OF THE COMPANY
       ON 22 NOVEMBER 2019. TOGETHER WITH THE
       INTERIM DIVIDEND OF HKD 0.14 PER SHARE
       (2018: HKD 0.14 PER SHARE), THE TOTAL
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019 IS HKD 0.51 PER SHARE (2018: HKD
       0.48 PER SHARE)

3.A    TO RE-ELECT DR. CHENG CHI-KONG ADRIAN AS                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS               Mgmt          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS                   Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS                     Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR                Mgmt          For                            For

3.F    TO RE-ELECT MR. AU TAK-CHEONG 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      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE EXISTING ISSUED SHARES

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10%
       OF THE EXISTING ISSUED SHARES

7      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  712760518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  EGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901257.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901245.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 APPROVE THE SHARE CONSOLIDATION ON THE                 Mgmt          For                            For
       BASIS THAT EVERY FOUR (4) ISSUED SHARES OF
       THE COMPANY BE CONSOLIDATED INTO ONE (1)
       SHARE OF THE COMPANY (''CONSOLIDATED
       SHARE'') AND THE NUMBER OF THE CONSOLIDATED
       SHARES BE ROUNDED DOWN TO THE NEAREST WHOLE
       NUMBER BY DISREGARDING EACH AND EVERY
       FRACTIONAL CONSOLIDATED SHARE WHICH WOULD
       OTHERWISE ARISE THEREFROM AND OTHER MATTERS
       IN RELATION TO SUCH SHARE CONSOLIDATION




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  712765443
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  EGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901227.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901235.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 CONFIRM, RATIFY AND APPROVE THE SERVICES               Mgmt          For                            For
       GROUP MASTER SERVICES AGREEMENT, THE
       SERVICES GROUP TRANSACTIONS AND TO APPROVE
       THE SERVICES GROUP ANNUAL CAPS FOR EACH OF
       THE THREE YEARS ENDING 30 JUNE 2021, 30
       JUNE 2022 AND 30 JUNE 2023 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 SERVICES GROUP MASTER
       SERVICES AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND ALL MATTERS
       INCIDENTAL THERETO




--------------------------------------------------------------------------------------------------------------------------
 NEWCREST MINING LTD                                                                         Agenda Number:  711603781
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6651B114
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2019
          Ticker:
            ISIN:  AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3.A, 3.B 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 PETER HAY AS A DIRECTOR                    Mgmt          For                            For

2.B    RE-ELECTION OF VICKKI MCFADDEN AS A                       Mgmt          For                            For
       DIRECTOR

3.A    GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER
       SANDEEP BISWAS

3.B    GRANT OF PERFORMANCE RIGHTS TO FINANCE                    Mgmt          For                            For
       DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
       BOND

4      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2019 (ADVISORY ONLY)




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935154928
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1B.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1C.    Election of Director: James R. Craigie                    Mgmt          For                            For

1D.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1E.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1H.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1I.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1J.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1K.    Election of Director: Steven J. Strobel                   Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT CORPORATION                                                                         Agenda Number:  935139522
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory Boyce                       Mgmt          For                            For

1B.    Election of Director: Bruce Brook                         Mgmt          For                            For

1C.    Election of Director: J. Kofi Bucknor                     Mgmt          For                            For

1D.    Election of Director: Maura Clark                         Mgmt          For                            For

1E.    Election of Director: Matthew Coon Come                   Mgmt          For                            For

1F.    Election of Director: Noreen Doyle                        Mgmt          For                            For

1G.    Election of Director: Veronica Hagen                      Mgmt          For                            For

1H.    Election of Director: RenE MEdori                         Mgmt          For                            For

1I.    Election of Director: Jane Nelson                         Mgmt          For                            For

1J.    Election of Director: Thomas Palmer                       Mgmt          For                            For

1K.    Election of Director: Julio Quintana                      Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Approve the 2020 Stock Incentive Plan.                    Mgmt          For                            For

4.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  712765722
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      TO AUTHORIZE THE CONVERTIBILITY OF THE                    Mgmt          For                            For
       EQUITY-LINKED BOND LOAN NAMED '500.000.000
       EUR 1,75 PER CENT EQUITY LINKED BONDS DUE
       2027' AND TO INCREASE THE STOCK CAPITAL, IN
       DIVISIBLE FORM, WITHOUT OPTION RIGHT, TO
       SERVE THE MENTIONED CONVERTIBLE LOAN, BY
       ISSUING ORDINARY SHARES - RESOLUTIONS
       RELATED THERETO

CMMT   PLEASE NOTE THAT AS PER ART. 106, ITEM 4,                 Non-Voting
       OF THE LEGISLATIVE DECREE COVID19 THE
       PHYSICAL PARTICIPATION TO THE MEETING IS
       NOT FORESEEN. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  711562442
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2019
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Issuance of New Shares to a Third                 Mgmt          For                            For
       Party or Third Parties (1)

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (1)

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (2)

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (3)

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (4)

6      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (5)

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (6)

8      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (7)

9      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (8)

10     Approve Issuance of New Shares to a Third                 Mgmt          For                            For
       Party or Third Parties (2)

11     Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hongwoo Lee




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  712237634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Owen Mahoney

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Uemura, Shiro

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Patrick
       Soderlund

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Hongwoo Lee

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Honda, Satoshi

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kuniya, Shiro

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees, etc.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935212996
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis A. Miller                                          Mgmt          For                            For
       John R. Muse                                              Mgmt          For                            For
       I. Martin Pompadur                                        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, 2020.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  712413056
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          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 RE-ELECT JONATHAN BEWES AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT AMANDA JAMES AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT RICHARD PAPP AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MICHAEL RONEY AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JANE SHIELDS AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT DAME DIANNE THOMPSON AS A                     Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT LORD WOLFSON AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

14     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO AMEND THE                   Mgmt          For                            For
       RULES OF THE NEXT LTIP

16     TO EXTEND THE NEXT SMP                                    Mgmt          For                            For

17     TO EXTEND THE NEXT SHARESAVE PLAN                         Mgmt          For                            For

18     TO EXTEND THE NEXT MSOP                                   Mgmt          For                            For

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

20     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     AUTHORITY FOR ON-MARKET PURCHASE OF OWN                   Mgmt          For                            For
       SHARES

23     AUTHORITY FOR OFF-MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

24     TO INCREASE THE COMPANY'S BORROWING POWERS                Mgmt          For                            For

25     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

26     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935172661
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Toni Jennings                       Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: David L. Porges                     Mgmt          For                            For

1I.    Election of Director: James L. Robo                       Mgmt          For                            For

1J.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1K.    Election of Director: John L. Skolds                      Mgmt          For                            For

1L.    Election of Director: William H. Swanson                  Mgmt          For                            For

1M.    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 2020

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.     A proposal entitled "Political                            Shr           Against                        For
       Contributions Disclosure" to request
       semiannual reports disclosing political
       contribution policies and expenditures

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders




--------------------------------------------------------------------------------------------------------------------------
 NGK INSULATORS,LTD.                                                                         Agenda Number:  712816632
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49076110
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          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 Kanie, Hiroshi                         Mgmt          For                            For

2.3    Appoint a Director Niwa, Chiaki                           Mgmt          For                            For

2.4    Appoint a Director Sakabe, Susumu                         Mgmt          For                            For

2.5    Appoint a Director Iwasaki, Ryohei                        Mgmt          For                            For

2.6    Appoint a Director Ishikawa, Shuhei                       Mgmt          For                            For

2.7    Appoint a Director Saji, Nobumitsu                        Mgmt          For                            For

2.8    Appoint a Director Matsuda, Atsushi                       Mgmt          For                            For

2.9    Appoint a Director Kobayashi, Shigeru                     Mgmt          For                            For

2.10   Appoint a Director Nanataki, Tsutomu                      Mgmt          For                            For

2.11   Appoint a Director Kamano, Hiroyuki                       Mgmt          For                            For

2.12   Appoint a Director Hamada, Emiko                          Mgmt          For                            For

2.13   Appoint a Director Furukawa, Kazuo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NGK SPARK PLUG CO.,LTD.                                                                     Agenda Number:  712712062
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49119100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3738600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Odo, Shinichi                          Mgmt          For                            For

1.2    Appoint a Director Kawai, Takeshi                         Mgmt          For                            For

1.3    Appoint a Director Matsui, Toru                           Mgmt          For                            For

1.4    Appoint a Director Kato, Mikihiko                         Mgmt          For                            For

1.5    Appoint a Director Kojima, Takio                          Mgmt          For                            For

1.6    Appoint a Director Isobe, Kenji                           Mgmt          For                            For

1.7    Appoint a Director Maeda, Hiroyuki                        Mgmt          For                            For

1.8    Appoint a Director Otaki, Morihiko                        Mgmt          For                            For

1.9    Appoint a Director Yasui, Kanemaru                        Mgmt          Against                        Against

1.10   Appoint a Director Mackenzie Donald                       Mgmt          For                            For
       Clugston

1.11   Appoint a Director Doi, Miwako                            Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ando, Toshihiro




--------------------------------------------------------------------------------------------------------------------------
 NH FOODS LTD.                                                                               Agenda Number:  712712430
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4929Q102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3743000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hata, Yoshihide                        Mgmt          For                            For

1.2    Appoint a Director Kito, Tetsuhiro                        Mgmt          For                            For

1.3    Appoint a Director Ikawa, Nobuhisa                        Mgmt          For                            For

1.4    Appoint a Director Miyagai, Sadanori                      Mgmt          For                            For

1.5    Appoint a Director Kono, Yasuko                           Mgmt          For                            For

1.6    Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

1.7    Appoint a Director Arase, Hideo                           Mgmt          For                            For

1.8    Appoint a Director Maeda, Fumio                           Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 NICE LTD                                                                                    Agenda Number:  711510429
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7494X101
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2019
          Ticker:
            ISIN:  IL0002730112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1.A    "RESOLVED, THAT MR. DAVID KOSTMAN BE                      Mgmt          For                            For
       ELECTED TO SERVE AS A MEMBER OF THE BOARD
       OF THE COMPANY UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, EFFECTIVE
       IMMEDIATELY."

1.B    "RESOLVED, THAT MR. RIMON BEN-SHAOUL BE                   Mgmt          For                            For
       ELECTED TO SERVE AS A MEMBER OF THE BOARD
       OF THE COMPANY UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, EFFECTIVE
       IMMEDIATELY."

1.C    "RESOLVED, THAT MR. YEHOSHUA (SHUKI)                      Mgmt          For                            For
       EHRLICH BE ELECTED TO SERVE AS A MEMBER OF
       THE BOARD OF THE COMPANY UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY,
       EFFECTIVE IMMEDIATELY."

1.D    "RESOLVED, THAT MR. LEO APOTHEKER BE                      Mgmt          For                            For
       ELECTED TO SERVE AS A MEMBER OF THE BOARD
       OF THE COMPANY UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, EFFECTIVE
       IMMEDIATELY."

1.E    "RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE                 Mgmt          For                            For
       ELECTED TO SERVE AS A MEMBER OF THE BOARD
       OF THE COMPANY UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, EFFECTIVE
       IMMEDIATELY."

2.A    "RESOLVED, THAT MR. DAN FALK BE ELECTED TO                Mgmt          For                            For
       A THREE-YEAR TERM AS OUTSIDE DIRECTOR OF
       THE COMPANY, EFFECTIVE AS OF JANUARY 1,
       2020."

2.B    "RESOLVED, THAT MS. YOCHEVED DVIR BE                      Mgmt          For                            For
       ELECTED TO A THREE-YEAR TERM AS OUTSIDE
       DIRECTOR OF THE COMPANY, EFFECTIVE AS
       JANUARY 1, 2020."

3      TO APPROVE AN AMENDMENT OF EXECUTIVE EQUITY               Mgmt          For                            For
       AWARD CAPS

4      TO APPROVE AN AMENDMENT OF NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTORS' EQUITY AWARD CAPS

5      "RESOLVED, THAT KOST FORER GABAY &                        Mgmt          For                            For
       KASIERER, CPA, A MEMBER OF ERNST & YOUNG
       GLOBAL, BE REAPPOINTED AS THE INDEPENDENT
       AUDITORS OF THE COMPANY UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY, AND
       THAT THE BOARD OF DIRECTORS OF THE COMPANY
       BE AUTHORIZED TO SET THEIR COMPENSATION IN
       ACCORDANCE WITH THE AMOUNT AND NATURE OF
       THEIR SERVICES, OR TO DELEGATE SUCH POWER
       TO THE AUDIT COMMITTEE OF THE COMPANY."

6      TO DISCUSS THE COMPANY'S AUDITED ANNUAL                   Non-Voting
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  712716654
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          Against                        Against
       Liability System for Directors, Transition
       to a Company with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagamori,
       Shigenobu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Jun

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Teiichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu, Osamu

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Murakami,
       Kazuya

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ochiai,
       Hiroyuki

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakane,
       Takeshi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamada, Aya

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakai, Takako

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Watanabe,
       Junko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935158471
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Attwood, Jr.               Mgmt          For                            For

1B.    Election of Director: Thomas H. Castro                    Mgmt          For                            For

1C.    Election of Director: Guerrino De Luca                    Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: David Kenny                         Mgmt          For                            For

1F.    Election of Director: Harish Manwani                      Mgmt          For                            For

1G.    Election of Director: Janice Marinelli                    Mgmt          For                            For
       Mazza

1H.    Election of Director: Robert C. Pozen                     Mgmt          For                            For

1I.    Election of Director: David Rawlinson                     Mgmt          For                            For

1J.    Election of Director: Nancy Tellem                        Mgmt          For                            For

1K.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1L.    Election of Director: Lauren Zalaznick                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     To reappoint Ernst & Young LLP as our UK                  Mgmt          For                            For
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2020.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          Against                        Against
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-Binding, advisory basis               Mgmt          Against                        Against
       the Directors' Compensation Report for the
       year ended December 31, 2019.

7.     To authorize the Board of Directors to                    Mgmt          Against                        Against
       allot equity securities.

8.     To approve the Board of Directors to allot                Mgmt          Against                        Against
       equity securities without rights of
       pre-emption.

9.     To approve of forms of share repurchase                   Mgmt          For                            For
       contracts and repurchase counterparties.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935066298
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2019
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan B. Graf, Jr.                                         Mgmt          For                            For
       Peter B. Henry                                            Mgmt          For                            For
       Michelle A. Peluso                                        Mgmt          For                            For

2.     To approve executive compensation by an                   Mgmt          For                            For
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NIKON CORPORATION                                                                           Agenda Number:  712800829
--------------------------------------------------------------------------------------------------------------------------
        Security:  654111103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3657400002
--------------------------------------------------------------------------------------------------------------------------

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 Ushida, Kazuo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Umatate,
       Toshikazu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Odajima,
       Takumi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tokunari,
       Muneaki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Negishi, Akio

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murayama,
       Shigeru

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsurumi,
       Atsushi

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ishihara,
       Kunio

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hiruta, Shiro

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamagami,
       Asako




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  712768045
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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 Shiota, Ko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Satoru

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Noguchi, Naoki

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Umeyama,
       Katsuhiro

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Masao

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shinkawa, Asa




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  712759286
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV45415
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3729400006
--------------------------------------------------------------------------------------------------------------------------

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, Kenji                        Mgmt          For                            For

2.2    Appoint a Director Saito, Mitsuru                         Mgmt          For                            For

2.3    Appoint a Director Ishii, Takaaki                         Mgmt          For                            For

2.4    Appoint a Director Akita, Susumu                          Mgmt          For                            For

2.5    Appoint a Director Horikiri, Satoshi                      Mgmt          For                            For

2.6    Appoint a Director Masuda, Takashi                        Mgmt          For                            For

2.7    Appoint a Director Sugiyama, Masahiro                     Mgmt          For                            For

2.8    Appoint a Director Nakayama, Shigeo                       Mgmt          For                            For

2.9    Appoint a Director Yasuoka, Sadako                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Arima, Shigeki                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nojiri,                       Mgmt          Against                        Against
       Toshiaki

3.3    Appoint a Corporate Auditor Aoki, Yoshio                  Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAINT HOLDINGS CO.,LTD.                                                              Agenda Number:  712227594
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55053128
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3749400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Adopt Reduction of
       Liability System for Directors and
       Executive Officers, Revise Conveners and
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting

3.1    Appoint a Director Tanaka, Masaaki                        Mgmt          For                            For

3.2    Appoint a Director Hup Jin Goh                            Mgmt          For                            For

3.3    Appoint a Director Minami, Manabu                         Mgmt          For                            For

3.4    Appoint a Director Hara, Hisashi                          Mgmt          For                            For

3.5    Appoint a Director Tsutsui, Takashi                       Mgmt          Against                        Against

3.6    Appoint a Director Morohoshi, Toshio                      Mgmt          For                            For

3.7    Appoint a Director Nakamura, Masayoshi                    Mgmt          Against                        Against

3.8    Appoint a Director Mitsuhashi, Masataka                   Mgmt          For                            For

3.9    Appoint a Director Koezuka, Miharu                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SHINYAKU CO.,LTD.                                                                    Agenda Number:  712758412
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55784102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3717600005
--------------------------------------------------------------------------------------------------------------------------

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 Maegawa, Shigenobu                     Mgmt          For                            For

2.2    Appoint a Director Matsuura, Akira                        Mgmt          For                            For

2.3    Appoint a Director Sano, Shozo                            Mgmt          For                            For

2.4    Appoint a Director Saito, Hitoshi                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Kenro                       Mgmt          For                            For

2.6    Appoint a Director Takaya, Takashi                        Mgmt          For                            For

2.7    Appoint a Director Edamitsu, Takanori                     Mgmt          For                            For

2.8    Appoint a Director Nakai, Toru                            Mgmt          For                            For

2.9    Appoint a Director Sugiura, Yukio                         Mgmt          For                            For

2.10   Appoint a Director Sakata, Hitoshi                        Mgmt          For                            For

2.11   Appoint a Director Sakurai, Miyuki                        Mgmt          For                            For

2.12   Appoint a Director Wada, Yoshinao                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kuwabara, Kenji               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kondo, Tsuyoshi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL CORPORATION                                                                    Agenda Number:  712683540
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55678106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Transition to a Company                Mgmt          Against                        Against
       with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shindo, Kosei

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hashimoto,
       Eiji

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tanimoto,
       Shinji

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nakamura,
       Shinichi

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyamoto,
       Katsuhiro

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Migita, Akio

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Onoyama,
       Shuhei

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Imai, Tadashi

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iki, Noriko

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tomita,
       Tetsuro

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kitera, Masato

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Matsuno,
       Masato

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Furumoto,
       Shozo

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Miyoshi,
       Nobuhiro

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Obayashi,
       Hiroshi

3.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Makino, Jiro

3.6    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Azuma,
       Seiichiro

3.7    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yoshikawa,
       Hiroshi

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

6      Shareholder Proposal: Change of Trade Name                Shr           Against                        For

7      Shareholder Proposal: Changes to the                      Shr           Against                        For
       Directors and Board of Directors




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  712659107
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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 Director Shinohara, Hiromichi                   Mgmt          For                            For

2.2    Appoint a Director Sawada, Jun                            Mgmt          For                            For

2.3    Appoint a Director Shimada, Akira                         Mgmt          For                            For

2.4    Appoint a Director Shibutani, Naoki                       Mgmt          For                            For

2.5    Appoint a Director Shirai, Katsuhiko                      Mgmt          For                            For

2.6    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

2.7    Appoint a Director Sakamura, Ken                          Mgmt          For                            For

2.8    Appoint a Director Takegawa, Keiko                        Mgmt          For                            For

3      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Kanae




--------------------------------------------------------------------------------------------------------------------------
 NIPPON YUSEN KABUSHIKI KAISHA                                                               Agenda Number:  712790410
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56515232
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3753000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Approve Minor Revisions

3.1    Appoint a Director Naito, Tadaaki                         Mgmt          Against                        Against

3.2    Appoint a Director Nagasawa, Hitoshi                      Mgmt          Against                        Against

3.3    Appoint a Director Takahashi, Eiichi                      Mgmt          For                            For

3.4    Appoint a Director Harada, Hiroki                         Mgmt          For                            For

3.5    Appoint a Director Higurashi, Yutaka                      Mgmt          For                            For

3.6    Appoint a Director Katayama, Yoshihiro                    Mgmt          For                            For

3.7    Appoint a Director Kuniya, Hiroko                         Mgmt          For                            For

3.8    Appoint a Director Tanabe, Eiichi                         Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Nakaso, Hiroshi               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Kuwabara,                     Mgmt          For                            For
       Satoko

5      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Matsui, Michio




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  935187573
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

1B.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Eric L. Butler                      Mgmt          For                            For

1D.    Election of Director: Aristides S. Candris                Mgmt          For                            For

1E.    Election of Director: Wayne S. DeVeydt                    Mgmt          For                            For

1F.    Election of Director: Joseph Hamrock                      Mgmt          For                            For

1G.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1H.    Election of Director: Deborah A. P. Hersman               Mgmt          For                            For

1I.    Election of Director: Michael E. Jesanis                  Mgmt          For                            For

1J.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1K.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

2.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2020.

4.     To approve the NiSource Inc. 2020 Omnibus                 Mgmt          For                            For
       Incentive Plan.

5.     To consider a stockholder proposal                        Shr           Against                        For
       regarding stockholder right to act by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 NISSAN CHEMICAL CORPORATION                                                                 Agenda Number:  712740403
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56988108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          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          Against                        Against

2.2    Appoint a Director Miyazaki, Junichi                      Mgmt          For                            For

2.3    Appoint a Director Yagi, Shinsuke                         Mgmt          For                            For

2.4    Appoint a Director Miyaji, Katsuaki                       Mgmt          For                            For

2.5    Appoint a Director Honda, Takashi                         Mgmt          For                            For

2.6    Appoint a Director Suzuki, Hitoshi                        Mgmt          For                            For

2.7    Appoint a Director Oe, Tadashi                            Mgmt          For                            For

2.8    Appoint a Director Obayashi, Hidehito                     Mgmt          For                            For

2.9    Appoint a Director Kataoka, Kazunori                      Mgmt          For                            For

3      Appoint a Corporate Auditor Suzuki,                       Mgmt          Against                        Against
       Norihiro




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  712063914
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  EGM
    Meeting Date:  18-Feb-2020
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchida, Makoto                         Mgmt          For                            For

1.2    Appoint a Director Ashwani Gupta                          Mgmt          For                            For

1.3    Appoint a Director Sakamoto, Hideyuki                     Mgmt          For                            For

1.4    Appoint a Director Pierre Fleuriot                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  712795698
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

1.2    Appoint a Director Jean-Dominique Senard                  Mgmt          For                            For

1.3    Appoint a Director Toyoda, Masakazu                       Mgmt          For                            For

1.4    Appoint a Director Ihara, Keiko                           Mgmt          For                            For

1.5    Appoint a Director Nagai, Motoo                           Mgmt          For                            For

1.6    Appoint a Director Bernard Delmas                         Mgmt          For                            For

1.7    Appoint a Director Andrew House                           Mgmt          For                            For

1.8    Appoint a Director Jenifer Rogers                         Mgmt          For                            For

1.9    Appoint a Director Pierre Fleuriot                        Mgmt          For                            For

1.10   Appoint a Director Uchida, Makoto                         Mgmt          For                            For

1.11   Appoint a Director Ashwani Gupta                          Mgmt          For                            For

1.12   Appoint a Director Sakamoto, Hideyuki                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSHIN SEIFUN GROUP INC.                                                                   Agenda Number:  712758208
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57633109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3676800000
--------------------------------------------------------------------------------------------------------------------------

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 Kemmoku,
       Nobuki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takizawa,
       Michinori

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Akira

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Koichi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada, Takao

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koike, Yuji

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mimura, Akio

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fushiya,
       Kazuhiko

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagai, Motoo

1.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Odaka, Satoshi




--------------------------------------------------------------------------------------------------------------------------
 NISSIN FOODS HOLDINGS CO.,LTD.                                                              Agenda Number:  712716527
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58063124
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3675600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Ando, Koki                             Mgmt          Against                        Against

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          Against                        Against

3.5    Appoint a Director Okafuji, Masahiro                      Mgmt          Against                        Against

3.6    Appoint a Director Mizuno, Masato                         Mgmt          Against                        Against

3.7    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

3.8    Appoint a Director Sakuraba, Eietsu                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  712405011
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214131
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nitori, Akio

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shirai,
       Toshiyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sudo, Fumihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsumoto,
       Fumiaki

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takeda,
       Masanori

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakakibara,
       Sadayuki

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi,
       Yoshihiko

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kubo, Takao

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ando, Takaharu

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Suzuki,
       Kazuhiro

2.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tatsuoka,
       Tsuneyoshi




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  712704964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.2    Appoint a Director Todokoro, Nobuhiro                     Mgmt          For                            For

3.3    Appoint a Director Miki, Yosuke                           Mgmt          For                            For

3.4    Appoint a Director Iseyama, Yasuhiro                      Mgmt          For                            For

3.5    Appoint a Director Furuse, Yoichiro                       Mgmt          For                            For

3.6    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

3.7    Appoint a Director Fukuda, Tamio                          Mgmt          For                            For

3.8    Appoint a Director Wong Lai Yong                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Teranishi,                    Mgmt          Against                        Against
       Masashi

4.2    Appoint a Corporate Auditor Shiraki,                      Mgmt          For                            For
       Mitsuhide

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 NMC HEALTH PLC                                                                              Agenda Number:  711778641
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65836101
    Meeting Type:  OGM
    Meeting Date:  05-Dec-2019
          Ticker:
            ISIN:  GB00B7FC0762
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

CMMT   21 NOV 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  711521078
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2019
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

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      NOTICE OF THE INTENDED APPOINTMENT OF DAVID               Non-Voting
       KNIBBE AS MEMBER OF THE EXECUTIVE BOARD

3      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  712406481
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      2019 ANNUAL REPORT                                        Non-Voting

3.A    PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2019

3.B    EXPLANATION OF THE PROFIT RETENTION AND                   Non-Voting
       DISTRIBUTION POLICY

4.A    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2019

4.B    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2019

5      PROFILE OF THE SUPERVISORY BOARD                          Non-Voting

6.A    PROPOSAL TO REAPPOINT CLARA STREIT AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.B    PROPOSAL TO REAPPOINT ROBERT JENKINS AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

7.A    PROPOSAL TO GIVE A POSITIVE ADVICE ON THE                 Mgmt          For                            For
       2019 REMUNERATION REPORT

7.B    PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE MEMBERS OF THE EXECUTIVE BOARD

7.C    PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       AND REMUNERATION FOR THE MEMBERS OF THE
       SUPERVISORY BOARD

7.D    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

8.A.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

8.AII  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 COMPANY'S
       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




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  935141856
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey L. Berenson                 Mgmt          For                            For

1B.    Election of Director: James E. Craddock                   Mgmt          For                            For

1C.    Election of Director: Barbara J. Duganier                 Mgmt          For                            For

1D.    Election of Director: Thomas J. Edelman                   Mgmt          For                            For

1E.    Election of Director: Holli C. Ladhani                    Mgmt          For                            For

1F.    Election of Director: David L. Stover                     Mgmt          For                            For

1G.    Election of Director: Scott D. Urban                      Mgmt          For                            For

1H.    Election of Director: William T. Van Kleef                Mgmt          For                            For

1I.    Election of Director: Martha B. Wyrsch                    Mgmt          For                            For

2.     To ratify the appointment of the                          Mgmt          For                            For
       independent auditor by the Company's Audit
       Committee.

3.     To approve, in an advisory vote, executive                Mgmt          For                            For
       compensation.

4.     To approve the 2020 Long-Term Incentive                   Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORP                                                                                  Agenda Number:  712643457
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61873133
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  FI0009000681
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 400562 DUE TO CHANGE IN VOTING
       STATUS AND BOARD RECOMMENDATION OF
       RESOLUTION 18 AND ALSO BOARD RECOMMENDATION
       FOR RESOLUTIONS 7 TO 17. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      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: SEPPO KYMALAINEN

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 YEAR 2019

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2019

10     ADDRESSING THE REMUNERATION POLICY                        Mgmt          For                            For

11     RESOLUTION ON THE REMUNERATION TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: NINE (9)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: SARI BALDAUF, BRUCE BROWN,
       JEANETTE HORAN, EDWARD KOZEL, ELIZABETH
       NELSON, SOREN SKOU, CARLA SMITS-NUSTELING
       AND KARI STADIGH. IN ADDITION, IT IS
       PROPOSED THAT THOMAS DANNENFELDT WHO IS A
       FORMER CHIEF FINANCIAL OFFICER OF DEUTSCHE
       TELEKOM BE ELECTED AS A MEMBER OF THE BOARD
       OF DIRECTORS FOR THE SAME TERM

14     ELECTION OF AUDITOR FOR THE FINANCIAL YEAR                Mgmt          For                            For
       2021: DELOITTE OY

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

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     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER'S
       PROPOSAL ON AMENDMENT OF THE ARTICLES OF
       ASSOCIATION: ARTICLE 4

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOKIAN TYRES PLC                                                                            Agenda Number:  712233903
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5862L103
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  FI0009005318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITORS' REPORT FOR THE YEAR 2019:
       REVIEW BY THE PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       2019

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT A
       DIVIDEND OF EUR 1.58 PER SHARE BE PAID FOR
       THE PERIOD ENDING ON DECEMBER 31, 2019: EUR
       0.79 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     ADOPTION OF THE REMUNERATION POLICY                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY PERSONNEL AND REMUNERATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE PERSONNEL AND
       REMUNERATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT EIGHT (8) MEMBERS BE ELECTED
       FOR THE BOARD OF DIRECTORS

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: THE PERSONNEL AND REMUNERATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES TO THE ANNUAL GENERAL MEETING THAT
       THE BOARD BE COMPRISED OF EIGHT MEMBERS AND
       THAT OF THE CURRENT BOARD MEMBERS; HEIKKI
       ALLONEN, KARI JORDAN, RAIMO LIND, VERONICA
       LINDHOLM, INKA MERO, GEORGE RIETBERGEN, AND
       PEKKA VAURAMO BE RE-ELECTED FOR THE
       ONE-YEAR TERM. IN ADDITION, JUKKA HIENONEN,
       M.SC. (ECON.), IS PROPOSED TO BE ELECTED AS
       A NEW BOARD MEMBER FOR ONE-YEAR TERM.
       PETTERI WALLDEN HAS ANNOUNCED THAT HE WILL
       NOT BE AVAILABLE FOR RE-ELECTION. THE BOARD
       OF DIRECTORS ELECTS THE CHAIRMAN AND THE
       DEPUTY CHAIRMAN OF THE BOARD FROM AMONG ITS
       MEMBERS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against                        Against
       AUDITOR

15     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC
       ACCOUNTANTS, BE RE-ELECTED AS AUDITOR FOR
       THE 2020 FINANCIAL YEAR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES

18     ESTABLISHMENT OF A SHAREHOLDERS' NOMINATION               Mgmt          For                            For
       BOARD

19     AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION 4 AND SECTION 11

20     CLOSING OF THE MEETING                                    Non-Voting

CMMT   27 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT 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.




--------------------------------------------------------------------------------------------------------------------------
 NOMURA HOLDINGS, INC.                                                                       Agenda Number:  712759212
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58646100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3762600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagai, Koji                            Mgmt          For                            For

1.2    Appoint a Director Okuda, Kentaro                         Mgmt          For                            For

1.3    Appoint a Director Morita, Toshio                         Mgmt          For                            For

1.4    Appoint a Director Miyashita, Hisato                      Mgmt          For                            For

1.5    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

1.6    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

1.7    Appoint a Director Shimazaki, Noriaki                     Mgmt          For                            For

1.8    Appoint a Director Sono, Mari                             Mgmt          Against                        Against

1.9    Appoint a Director Michael Lim Choo San                   Mgmt          For                            For

1.10   Appoint a Director Laura Simone Unger                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE HOLDINGS,INC.                                                            Agenda Number:  712767687
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3762900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshikawa,
       Atsushi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kutsukake,
       Eiji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyajima,
       Seiichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Toshiaki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Haga, Makoto

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashi,
       Tetsuro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagamatsu,
       Shoichi

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Tetsu

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  712704837
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3762800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Konomoto, Shingo                       Mgmt          For                            For

1.2    Appoint a Director Momose, Hironori                       Mgmt          For                            For

1.3    Appoint a Director Ueno, Ayumu                            Mgmt          For                            For

1.4    Appoint a Director Fukami, Yasuo                          Mgmt          For                            For

1.5    Appoint a Director Shimamoto, Tadashi                     Mgmt          For                            For

1.6    Appoint a Director Funakura, Hiroshi                      Mgmt          For                            For

1.7    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.8    Appoint a Director Omiya, Hideaki                         Mgmt          For                            For

1.9    Appoint a Director Sakata, Shinoi                         Mgmt          For                            For

2      Appoint a Corporate Auditor Sakata,                       Mgmt          For                            For
       Takuhito




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK ABP                                                                             Agenda Number:  712297399
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8VL105
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  FI4000297767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              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 ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITORS REPORT FOR THE YEAR 2019 - REVIEW
       BY THE PRESIDENT AND GROUP CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND THE BOARD OF DIRECTORS PROPOSES TO
       THE ANNUAL GENERAL MEETING THAT A DIVIDEND
       OF EUR 0.40 PER SHARE BE DISTRIBUTED FOR
       THE FINANCIAL YEAR 2019

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 POLICY FOR GOVERNING
       BODIES

11     RESOLUTION ON THE REMUNERATION FOR 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     RE-ELECT TORBJORN MAGNUSSON (CHAIRPERSON),                Mgmt          Against                        Against
       NIGEL HINSHELWOOD, BIRGER STEEN, SARAH
       RUSSELL, ROBIN LAWTHER, PERNILLE ERENBJERG,
       KARI JORDAN, PETRA VAN HOEKEN AND JOHN
       MALTBY AS DIRECTORS ELECT JONAS SYNNERGREN
       AS NEW DIRECTOR

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For

16     RESOLUTION ON THE APPROVAL OF THE REVISED                 Mgmt          For                            For
       CHARTER OF THE SHAREHOLDERS NOMINATION
       BOARD

17     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
       SPECIAL RIGHTS ENTITLING TO SHARES
       CONVERTIBLES IN THE COMPANY

18.A   RESOLUTION ON: REPURCHASE OF THE COMPANY'S                Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

18.B   RESOLUTION ON: TRANSFER OF THE COMPANY'S                  Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

19.A   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON: THE REPURCHASE
       OF THE COMPANY'S OWN SHARES

19.B   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES
       OR TRANSFER OF THE COMPANY'S OWN SHARES

20     CLOSING OF THE MEETING                                    Non-Voting

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   01 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAMES &
       CHANGE OF MEETING DATE FROM 14 MAY 2020 TO
       28 MAY 2020 WITH RECORD DATE FROM 13 MAY
       2020 TO 15 MAY 2020 AND MODIFICATION 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.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  935123719
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2020
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sundaram Nagarajan                                        Mgmt          For                            For
       Ginger M. Jones                                           Mgmt          For                            For
       Joseph P. Keithley                                        Mgmt          For                            For
       Michael J. Merriman, Jr                                   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, 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  935174451
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1B.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1C.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1D.    Election of Director: James L. Donald                     Mgmt          For                            For

1E.    Election of Director: Kirsten A. Green                    Mgmt          For                            For

1F.    Election of Director: Glenda G. McNeal                    Mgmt          For                            For

1G.    Election of Director: Erik B. Nordstrom                   Mgmt          For                            For

1H.    Election of Director: Peter E. Nordstrom                  Mgmt          For                            For

1I.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1J.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1K.    Election of Director: Mark J. Tritton                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE NORDSTROM,                Mgmt          For                            For
       INC. 2019 EQUITY INCENTIVE PLAN.

5.     APPROVAL OF THE NORDSTROM, INC. AMENDED AND               Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935152025
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1B.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1D.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1E.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1F.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1G.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1H.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1I.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1J.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1K.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1L.    Election of Director: James A. Squires                    Mgmt          For                            For

1M.    Election of Director: John R. Thompson                    Mgmt          For                            For

2A.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Amendment of
       voting standard to amend the Articles.

2B.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Approval of
       simple majority voting standard to approve
       a merger, share exchange, conversion, sale,
       or dissolution of the Corporation.

2C.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Approval of
       majority voting standard to approve
       re-domestication of the Corporation and
       affiliated transactions.

3.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2020.

4.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2020 Annual Meeting
       of Shareholders.

5.     A shareholder proposal regarding the right                Shr           Against                        For
       to act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA                                                                             Agenda Number:  712411711
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  11-May-2020
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF ONE PERSON TO CO-SIGN THE                     Mgmt          No vote
       MINUTES

3      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS REPORT FOR THE
       FINANCIAL YEAR 2019 FOR NORSK HYDRO ASA AND
       THE GROUP

4      POWER OF ATTORNEY TO RESOLVE DISTRIBUTION                 Mgmt          No vote
       OF DIVIDEND

5      AUDITORS REMUNERATION                                     Mgmt          No vote

6      STATEMENT ON CORPORATE GOVERNANCE IN                      Non-Voting
       ACCORDANCE WITH SECTION 3-3B OF THE
       NORWEGIAN ACCOUNTING ACT

7.1    ADVISORY VOTE RELATED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS GUIDELINES ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

7.2    APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          No vote
       PROPOSAL RELATED TO GUIDELINES FOR
       REMUNERATION LINKED TO THE DEVELOPMENT OF
       THE COMPANY'S SHARE PRICE

8      ELECTION OF AUDITOR: KPMG                                 Mgmt          No vote

9      ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE AND ELECTION OF CHAIRPERSON:
       ELECT TERJE VENOLD (CHAIR), MORTEN
       STROMGREN, BERIT LEDEL HENRIKSEN AND NILS
       BASTIANSEN AS MEMBERS OF NOMINATING
       COMMITTEE

10     ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY

11.1   REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       CORPORATE ASSEMBLY

11.2   REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       NOMINATION COMMITTEE

CMMT   20 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  935134356
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Walker Bynoe                  Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1E.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1F.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1G.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1H.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1I.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1J.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1K.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1L.    Election of Director: Donald Thompson                     Mgmt          For                            For

1M.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2019                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  935175162
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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: Marianne C. Brown                   Mgmt          For                            For

1C.    Election of Director: Donald E. Felsinger                 Mgmt          For                            For

1D.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1E.    Election of Director: Bruce S. Gordon                     Mgmt          For                            For

1F.    Election of Director: William H. Hernandez                Mgmt          For                            For

1G.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1H.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1I.    Election of Director: Gary Roughead                       Mgmt          For                            For

1J.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1K.    Election of Director: James S. Turley                     Mgmt          For                            For

1L.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2020.

4.     Shareholder proposal that the Company                     Shr           Against                        For
       assess and report on potential human rights
       impacts that could result from governments'
       use of the Company's products and services,
       including in conflict-affected areas.

5.     Shareholder proposal to move to a 3%                      Shr           Against                        For
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  935136336
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. Adik                                           Mgmt          For                            For
       Anthony T. Clark                                          Mgmt          For                            For
       Dana J. Dykhouse                                          Mgmt          For                            For
       Jan R. Horsfall                                           Mgmt          For                            For
       Britt E. Ide                                              Mgmt          For                            For
       Julia L. Johnson                                          Mgmt          For                            For
       Linda G. Sullivan                                         Mgmt          For                            For
       Robert C. Rowe                                            Mgmt          For                            For
       Mahvash Yazdi                                             Mgmt          For                            For
       Jeffrey W. Yingling                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Transaction of any other matters and                      Mgmt          For                            For
       business as may properly come before the
       annual meeting or any postponement or
       adjournment of the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 NORTONLIFELOCK INC.                                                                         Agenda Number:  935100709
--------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2019
          Ticker:
            ISIN:  US8715031089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sue Barsamian                       Mgmt          For                            For

1B.    Election of Director: Frank E. Dangeard                   Mgmt          For                            For

1C.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1D.    Election of Director: Peter A. Feld                       Mgmt          For                            For

1E.    Election of Director: Kenneth Y. Hao                      Mgmt          For                            For

1F.    Election of Director: David W. Humphrey                   Mgmt          For                            For

1G.    Election of Director: Vincent Pilette                     Mgmt          For                            For

1H.    Election of Director: V. Paul Unruh                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2020 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

4.     Stockholder proposal regarding independent                Shr           For                            Against
       board chairman.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD.                                                         Agenda Number:  935196673
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          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: John W.                     Mgmt          For                            For
       Chidsey

1C.    Election of Class I Director: Russell W.                  Mgmt          For                            For
       Galbut

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of our named executive
       officers

3.     Approval, on a non-binding, advisory basis,               Mgmt          1 Year                         For
       of the frequency of future shareholder
       votes on the compensation of our named
       executive officers

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, 2020
       and the determination of PwC's remuneration
       by our Audit Committee




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  712067912
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2020
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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
       2019 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 2019

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR THE BOARD OF
       DIRECTORS FROM THE 2020 ANNUAL GENERAL
       MEETING TO THE 2021 ANNUAL GENERAL MEETING

5.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR THE EXECUTIVE
       COMMITTEE FOR THE FINANCIAL YEAR 2021

5.3    ADVISORY VOTE ON THE 2019 COMPENSATION                    Mgmt          For                            For
       REPORT

6.1    RE-ELECTION OF JOERG REINHARDT AS MEMBER                  Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

6.2    RE-ELECTION OF NANCY C. ANDREWS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF SRIKANT DATAR AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.8    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.9    RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.10   RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.11   RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.12   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.13   ELECTION OF BRIDGETTE HELLER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.14   ELECTION OF SIMON MORONEY AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.1    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.2    RE-ELECTION OF SRIKANT DATAR AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3    RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

7.5    ELECTION OF BRIDGETTE HELLER AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

8      RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

9      RE-ELECTION OF THE INDEPENDENT PROXY: LIC.                Mgmt          For                            For
       IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
       BASEL

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 700 PARAGRAPH 3 OF THE SWISS CODE
       OF OBLIGATIONS. I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST ALTERNATIVE
       AND/OR ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK JOINT STOCK COMPANY                                                                 Agenda Number:  711570209
--------------------------------------------------------------------------------------------------------------------------
        Security:  669888109
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2019
          Ticker:
            ISIN:  US6698881090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      PAYMENT OF DIVIDENDS FOR THE FIRST HALF OF                Mgmt          For                            For
       2019: 1. DETERMINE THE SIZE OF DIVIDENDS ON
       NOVATEK ORDINARY SHARES FOR 1H 2019 IN THE
       AMOUNT OF RUB 14.23 (FOURTEEN RUBLES 23
       KOPECKS) PER ONE ORDINARY SHARE; 2.
       ALLOCATE RUB 43,206,634,380 (FORTY THREE
       BILLION TWO HUNDRED SIX MILLION SIX HUNDRED
       THIRTY-FOUR THOUSAND THREE HUNDRED EIGHTY)
       RUBLES FOR THE 1H 2019 DIVIDEND PAYMENT; 3.
       PAY THE DIVIDENDS IN CASH; 4. FIX THE DATE
       WHEN THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS ON NOVATEK SHARES SHALL BE
       DETERMINED - OCTOBER 10, 2019

2      AMENDING THE NOVATEK ARTICLES OF                          Mgmt          For                            For
       ASSOCIATION: AMEND THE NOVATEK ARTICLES OF
       ASSOCIATION AS FOLLOWS: 1. IN PARAGRAPH 3
       OF CLAUSE 9.1. THE WORD "FINANCIAL" TO BE
       REPLACED WITH THE WORD "REPORTING". 2. IN
       PARAGRAPH 1 OF CLAUSE 9.8. THE WORDS "20
       DAYS" TO BE REPLACED WITH THE WORDS "21
       DAYS". 3. REVISE CLAUSE 9.12 AS FOLLOWS:
       "9.12. ALONG WITH THE ITEMS PROPOSED BY
       SHAREHOLDERS TO BE INCLUDED IN THE AGENDA
       OF THE GENERAL MEETING OF SHAREHOLDERS, AS
       WELL AS WITH THE CANDIDATES PROPOSED BY THE
       SHAREHOLDERS TO FORM A RELEVANT BODY, THE
       COMPANY'S BOARD OF DIRECTORS SHALL BE
       ENTITLED TO INCLUDE, AT ITS OWN DISCRETION,
       ITEMS AND/OR CANDIDATES FOR ELECTION TO THE
       RELEVANT BODY OF THE COMPANY IN THE AGENDA
       OF THE GENERAL MEETING OF SHAREHOLDERS. THE
       NUMBER OF CANDIDATES PROPOSED BY THE
       COMPANY'S BOARD OF DIRECTORS MAY NOT EXCEED
       THE NUMBER OF MEMBERS OF THE RELEVANT
       BODY." 4. IN PARAGRAPH 2 OF CLAUSE 9.16 THE
       WORDS "THE DATE FOR COMPILING THE LIST" TO
       BE REPLACED WITH THE WORDS "ESTABLISHED
       DATE OF DETERMINING (FIXING)", THE WORDS
       "ENTERED ON SUCH LIST" TO BE REPLACED WITH
       THE WORDS "ENTITLED TO PARTICIPATE IN THE
       GENERAL MEETING OF SHAREHOLDERS". 5. IN
       PARAGRAPH 4 OF CLAUSE 9.17 THE WORDS "IN
       ACCORDANCE WITH THE LIST OF PERSONS
       ENTITLED" TO BE REPLACED WITH THE WORDS
       "(ARE FIXED) ON THE DATE OF DETERMINING
       (ESTABLISHING) THE PERSONS, ENTITLED". 6.
       IN CLAUSE 9.22: A) IN SUBCLAUSE 4 THE WORDS
       "FIXING THE DATE OF COMPILING THE LIST" TO
       BE REPLACED WITH THE WORDS "ESTABLISHING
       THE DATE OF DETERMINING (FIXING)". B) ADD
       SUBCLAUSE 11.1 AS FOLLOWS: "11.1) FORMING
       THE COMMITTEES OF THE BOARD OF DIRECTORS OF
       THE COMPANY, APPROVING INTERNAL DOCUMENTS
       SETTING FORTH THEIR AUTHORITY AND METHODS
       OF OPERATION, DETERMINING THE NUMBER OF
       MEMBERS, APPOINTING THE COMMITTEE CHAIRMAN
       AND MEMBERS AND TERMINATING THEIR POWERS;".
       C) ADD SUBCLAUSE 11.2 AS FOLLOWS: "11.2)
       DEFINING AND RECOGNIZING MEMBERS OF THE
       BOARD OF DIRECTORS OF THE COMPANY AS
       INDEPENDENT DIRECTORS;". D) ADD SUBCLAUSE
       11.3 AS FOLLOWS: "11.3) DEFINING THE
       PRINCIPLES OF AND APPROACHES TO ORGANIZING
       RISK MANAGEMENT, INTERNAL CONTROLS AND
       INTERNAL AUDIT WITHIN THE COMPANY;" E) IN
       SUBCLAUSE 22 THE WORDS "IN SUBCLAUSE 19" TO
       BE REPLACED WITH THE WORDS "IN SUBCLAUSE
       17". 7. IN PARAGRAPH 1 OF CLAUSE 9.27 ADD
       THE WORDS ", OFFICER IN CHARGE OF
       ORGANIZING AND PERFORMING THE INTERNAL
       AUDIT (HEAD OF THE STRUCTURAL SUBDIVISION
       IN CHARGE OF ORGANIZING AND PERFORMING THE
       INTERNAL AUDIT)," AFTER THE WORDS "THE
       REVISION COMMISSION". 8. REVISE PARAGRAPH 1
       OF CLAUSE 9.30 AS FOLLOWS: "THE RESOLUTIONS
       OF THE BOARD OF DIRECTORS ON THE MATTERS
       SPECIFIED IN SUBCLAUSES 1, 5, 6, 9-11, 19,
       21-29 OF CLAUSE 9.22 HEREOF SHALL BE PASSED
       BY THE BOARD OF DIRECTORS, IF SUCH
       RESOLUTION WAS VOTED FOR BY: - EIGHT (8)
       MEMBERS OF THE BOARD OF DIRECTORS WHEN
       EIGHT (8) OR MORE THAN EIGHT (8) MEMBERS OF
       THE BOARD OF DIRECTORS TAKE PART IN THE
       MEETING OF THE BOARD OF DIRECTORS, OR - ALL
       MEMBERS OF THE BOARD OF DIRECTORS
       PARTICIPATING IN THE MEETING WHEN FEWER
       THAN EIGHT (8) MEMBERS OF THE BOARD OF
       DIRECTORS TAKE PART IN THE MEETING OF THE
       BOARD OF DIRECTORS."




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK JOINT STOCK COMPANY                                                                 Agenda Number:  712393949
--------------------------------------------------------------------------------------------------------------------------
        Security:  669888109
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  US6698881090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVE NOVATEK'S ANNUAL REPORT FOR 2019,                 Mgmt          For                            For
       ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO
       RAS) FOR 2019. ALLOCATE RUB 98,163,772,980
       (NINETY-EIGHT BILLION ONE HUNDRED
       SIXTY-THREE MILLION SEVEN HUNDRED
       SEVENTY-TWO THOUSAND NINE HUNDRED EIGHTY
       RUBLES) FOR THE TOTAL 2019 DIVIDEND PAYMENT
       (INCLUDING THE DIVIDEND PAID FOR 1H 2019)

1.2    DETERMINE THE FOLLOWING SIZE AND FORM OF                  Mgmt          For                            For
       DIVIDEND PAYMENT: DETERMINE THE SIZE OF
       DIVIDENDS ON NOVATEK ORDINARY SHARES FOR
       2019 IN THE AMOUNT OF RUB 18.10 (EIGHTEEN
       RUBLES TEN KOPECKS) PER ONE ORDINARY SHARE,
       WHICH CONSTITUTES RUB 54,957,138,600
       (FIFTY-FOUR BILLION NINE HUNDRED
       FIFTY-SEVEN MILLION ONE HUNDRED
       THIRTY-EIGHT THOUSAND SIX HUNDRED RUBLES)
       (NET OF DIVIDEND IN SIZE OF RUB 14.23
       (FOURTEEN RUBLES TWENTY-THREE KOPECKS) PER
       ONE ORDINARY SHARE PAID FOR 1H 2019); PAY
       THE DIVIDENDS IN CASH; FIX THE DATE WHEN
       THE PERSONS ENTITLED TO RECEIVE DIVIDENDS
       ON NOVATEK SHARES SHALL BE DETERMINED - MAY
       8, 2020

CMMT   ANY INSTRUCTION BY A GDR HOLDER THAT                      Non-Voting
       INCLUDES A VOTE IN FAVOR OF A BOARD MEMBER
       THAT IS AN SDN (AS DEFINED BELOW) OR
       SANCTIONED PERSON (ITEM NUMBERS. 2.1 &
       2.9), ITEM NUMBER 2 WILL BE CONSIDERED NULL
       AND VOID AND DISREGARDED FOR ALL DIRECTORS
       AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE
       RESOLUTION FROM SUCH GDR HOLDER WILL BE
       VOTED OR COUNTED

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
       TO BE ELECTED. BROADRIDGE WILL APPLY
       CUMULATIVE VOTING EVENLY AMONG ONLY
       DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL
       SUBMIT INSTRUCTION TO THE LOCAL AGENT IN
       THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

2.1    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Non-Voting
       DIRECTORS: ANDREI AKIMOV

2.2    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          For                            For
       DIRECTORS: ARNAUD LE FOLL

2.3    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          For                            For
       DIRECTORS: MICHAEL BORRELL

2.4    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          For                            For
       DIRECTORS: ROBERT CASTAIGNE

2.5    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          For                            For
       DIRECTORS: TATYANA MITROVA

2.6    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          For                            For
       DIRECTORS: LEONID MIKHELSON

2.7    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          For                            For
       DIRECTORS: ALEXANDER NATALENKO

2.8    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Mgmt          For                            For
       DIRECTORS: VIKTOR ORLOV

2.9    ELECTION OF MEMBER OF JSC NOVATEK BOARD OF                Non-Voting
       DIRECTORS: GENNADY TIMCHENKO

3.1    ELECTION OF NOVATEK REVISION COMMISSION                   Mgmt          For                            For
       MEMBER: OLGA V. BELYAEVA

3.2    ELECTION OF NOVATEK REVISION COMMISSION                   Mgmt          For                            For
       MEMBER: ANNA V. MERZLYAKOVA

3.3    ELECTION OF NOVATEK REVISION COMMISSION                   Mgmt          For                            For
       MEMBER: IGOR A. RYASKOV

3.4    ELECTION OF NOVATEK REVISION COMMISSION                   Mgmt          For                            For
       MEMBER: NIKOLAY K. SHULIKIN

4      APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS                Mgmt          For                            For
       NOVATEK'S AUDITOR FOR 2020

CMMT   TWO OF THE MEMBERS OF THE BOARD OF                        Non-Voting
       DIRECTORS ARE SDNS, THEREFORE ANY
       INSTRUCTIONS RECEIVED FOR THE ITEM NUMBERS
       5 & 6 WILL NOT BE VOTED OR COUNTED

5      REMUNERATION TO MEMBERS OF NOVATEK BOARD OF               Non-Voting
       DIRECTORS

6      REMUNERATION TO MEMBERS OF NOVATEK REVISION               Non-Voting
       COMMISSION

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  712181053
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G
       AND 6. THANK YOU

2      ADOPTION OF THE STATUTORY ANNUAL REPORT                   Mgmt          For                            For
       2019

3.2.A  APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2019

3.2.B  APPROVAL OF THE REMUNERATION LEVEL FOR 2020               Mgmt          For                            For

3.3    ADOPTION OF THE NEW REMUNERATION POLICY                   Mgmt          For                            For

3.4    APPROVAL OF CHANGES TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION (STANDARD AGENDA ITEMS):
       ARTICLE 7.2

4      RESOLUTION TO DISTRIBUTE THE PROFIT: DKK                  Mgmt          For                            For
       5.35 FOR EACH NOVO NORDISK A OR B SHARE OF
       DKK 0.20

5.1    ELECTION OF HELGE LUND AS CHAIRMAN                        Mgmt          For                            For

5.2    ELECTION OF JEPPE CHRISTIANSEN AS VICE                    Mgmt          For                            For
       CHAIRMAN

5.3.A  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BRIAN DANIELS

5.3.B  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LAURENCE DEBROUX

5.3.C  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREAS FIBIG

5.3.D  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SYLVIE GREGOIRE

5.3.E  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LIZ HEWITT

5.3.F  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KASIM KUTAY

5.3.G  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MARTIN MACKAY

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS               Mgmt          For                            For
       AUDITOR

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF THE COMPANY'S B SHARE CAPITAL
       FROM DKK 372,512,800 TO DKK 362,512,800

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

7.3.A  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
       EMPLOYEES

7.3.B  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL: WITH
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.3.C  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.4    APPROVAL OF DONATION TO THE WORLD DIABETES                Mgmt          For                            For
       FOUNDATION

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: INFORMATION ON THE
       RATIO BETWEEN EXECUTIVE AND EMPLOYEE
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 NOVOZYMES A/S                                                                               Agenda Number:  712077634
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7317J133
    Meeting Type:  AGM
    Meeting Date:  26-Feb-2020
          Ticker:
            ISIN:  DK0060336014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE ANNUAL REPORT 2019                        Mgmt          For                            For

3      DISTRIBUTION OF PROFIT: THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PROPOSES A DIVIDEND OF DKK 5.25
       PER A/B SHARE OF DKK 2

4      APPROVAL OF REMUNERATION TO MEMBERS OF THE                Mgmt          For                            For
       BOARD

5.A    ELECTION OF CHAIRMAN: RE-ELECTION OF JORGEN               Mgmt          For                            For
       BUHL RASMUSSEN

6.A    ELECTION OF VICE CHAIRMAN: ELECTION OF                    Mgmt          For                            For
       CORNELIS (CEES) DE JONG

7.A    RE-ELECTION OF OTHER BOARD MEMBER: KASIM                  Mgmt          For                            For
       KUTAY

7.B    RE-ELECTION OF OTHER BOARD MEMBER: KIM                    Mgmt          For                            For
       STRATTON

7.C    RE-ELECTION OF OTHER BOARD MEMBER: MATHIAS                Mgmt          For                            For
       UHLEN

7.D    ELECTION OF OTHER BOARD MEMBER: SHARON                    Mgmt          For                            For
       JAMES

7.E    ELECTION OF OTHER BOARD MEMBER: HEINE                     Mgmt          For                            For
       DALSGAARD

8.A    ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

9.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       APPROVAL OF NEW REMUNERATION POLICY FOR THE
       BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT

9.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL OF THE BOARD OF DIRECTORS'
       AUTHORIZATION TO IMPLEMENT CAPITAL
       INCREASES

9.C    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF SHARE CAPITAL

9.D    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

9.E    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF ARTICLES 4.2 (SHARES AND
       SHAREHOLDERS' REGISTER), ARTICLE 11.1
       (SHAREHOLDERS' MEETING, AGENDA) AND ARTICLE
       14.2 (LANGUAGE)

9.F    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORIZATION TO MEETING CHAIRPERSON

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.E AND
       8.A. THANK YOU

CMMT   04 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 8.A & ADDITION 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

10     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  935142771
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

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: Mauricio Gutierrez                  Mgmt          For                            For

1G.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1H.    Election of Director: Alexandra Pruner                    Mgmt          For                            For

1I.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1J.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 NSK LTD.                                                                                    Agenda Number:  712778402
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55505101
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  JP3720800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyama, Toshihiro                    Mgmt          For                            For

1.2    Appoint a Director Nogami, Saimon                         Mgmt          For                            For

1.3    Appoint a Director Ichii, Akitoshi                        Mgmt          For                            For

1.4    Appoint a Director Enomoto, Toshihiko                     Mgmt          For                            For

1.5    Appoint a Director Bada, Hajime                           Mgmt          For                            For

1.6    Appoint a Director Mochizuki, Akemi                       Mgmt          For                            For

1.7    Appoint a Director Iwamoto, Toshio                        Mgmt          For                            For

1.8    Appoint a Director Fujita, Yoshitaka                      Mgmt          For                            For

1.9    Appoint a Director Nagahama, Mitsuhiro                    Mgmt          Against                        Against

2      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 NTPC LTD                                                                                    Agenda Number:  711449581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6421X116
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2019
          Ticker:
            ISIN:  INE733E01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED STANDALONE FINANCIAL                  Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENT OF THE COMPANY FOR THE YEAR ENDED
       MARCH 31, 2019, THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND               Mgmt          For                            For
       AND TO DECLARE FINAL DIVIDEND FOR THE YEAR
       2018-19: THE BOARD OF DIRECTORS OF THE
       COMPANY HAS RECOMMENDED PAYMENT OF FINAL
       DIVIDEND OF RS. 2.50 PER SHARE (25.00% ON
       THE PAID-UP SHARE CAPITAL) FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2019 IN
       ADDITION TO THE INTERIM DIVIDEND OF RS.3.58
       PER SHARE (35.80% ON THE PAID-UP SHARE
       CAPITAL) PAID ON 14TH FEBRUARY, 2019

3      RE-APPOINTMENT OF SHRI A.K. GUPTA (DIN:                   Mgmt          For                            For
       07269906), WHO RETIRES BY ROTATION

4      FIXATION OF REMUNERATION OF STATUTORY                     Mgmt          For                            For
       AUDITORS

5      RE-APPOINTMENT OF DR. GAURI TRIVEDI (DIN:                 Mgmt          Against                        Against
       06502788), AS INDEPENDENT DIRECTOR

6      INCREASE IN BORROWING LIMIT OF THE COMPANY                Mgmt          For                            For
       FROM RS. 1,50,000 CRORE TO RS. 2,00,000
       CRORE

7      CREATION OF MORTGAGE AND/OR CHARGE OVER THE               Mgmt          For                            For
       MOVABLE AND IMMOVABLE PROPERTIES OF THE
       COMPANY

8      TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2019-20

9      RAISING OF FUNDS UP TO RS. 15,000 CRORE                   Mgmt          For                            For
       THROUGH ISSUE OF BONDS/DEBENTURES ON
       PRIVATE PLACEMENT BASIS

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




--------------------------------------------------------------------------------------------------------------------------
 NTT DATA CORPORATION                                                                        Agenda Number:  712683689
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59031104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3165700000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Homma, Yo

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Shigeki

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Toshi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishihata,
       Kazuhiro

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsunaga,
       Hisashi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Masanori

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano, Eiji

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Mariko

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrizio
       Mapelli

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Arimoto,
       Takeshi

3.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ike, Fumihiko

4.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yamaguchi,
       Tetsuro

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Obata, Tetsuya

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakurada,
       Katsura

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sato, Rieko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO,INC.                                                                             Agenda Number:  712712404
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshizawa,
       Kazuhiro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ii, Motoyuki

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Seiji

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Michio

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiroi, Takashi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tateishi,
       Mayumi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shintaku,
       Masaaki

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Noriko

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuchi, Shin

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuroda,
       Katsumi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Suto, Shoji

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Sagae,
       Hironobu

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nakata,
       Katsumi

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kajikawa,
       Mikio

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsujiyama,
       Eiko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  935155487
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lloyd J. Austin III                                       Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       Joseph D. Rupp                                            Mgmt          For                            For
       Leon J. Topalian                                          Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For
       Nadja Y. West                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       Nucor's independent registered public
       accounting firm for 2020.

3.     Approval, on an advisory basis, of Nucor's                Mgmt          Against                        Against
       named executive officer compensation in
       2019.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Nucor Corporation 2014 Omnibus
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935196445
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1D.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1E.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1F.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1G.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1H.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1I.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1J.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1K.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2007 Equity
       Incentive Plan.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2012 Employee
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  935148191
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: C. E. Andrews                       Mgmt          For                            For

1B.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1C.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1D.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1E.    Election of Director: Manuel H. Johnson                   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: William A. Moran                    Mgmt          For                            For

1I.    Election of Director: David A. Preiser                    Mgmt          For                            For

1J.    Election of Director: W. Grady Rosier                     Mgmt          For                            For

1K.    Election of Director: Susan Williamson Ross               Mgmt          For                            For

1L.    Election of Director: Dwight C. Schar                     Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  711641630
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2019
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1017/ltn20191017175.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1017/ltn20191017167.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 REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITOR FOR
       THE FINANCIAL YEAR ENDED 30 JUNE 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.29 PER               Mgmt          For                            For
       SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2019

3.A    TO RE-ELECT DR. CHENG CHI KONG, ADRIAN AS                 Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. CHENG CHI MING, BRIAN AS                  Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. TSANG YAM PUI AS DIRECTOR                 Mgmt          For                            For

3.D    TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS                Mgmt          Against                        Against
       DIRECTOR

3.E    TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS                  Mgmt          Against                        Against
       DIRECTOR

3.F    TO RE-ELECT MRS. OEI FUNG WAI CHI, GRACE AS               Mgmt          For                            For
       DIRECTOR

3.G    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5.I    TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARE CAPITAL

5.II   TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE EXISTING ISSUED SHARE
       CAPITAL

5.III  TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO RESOLUTION 5(I)
       ABOVE




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  712765328
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  SGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901320.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901304.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, RATIFY AND/OR CONFIRM THE NEW                 Mgmt          For                            For
       NWD MASTER SERVICES AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
       TRANSACTIONS FOR EACH OF THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO
       AUTHORIZE THE DIRECTORS ACTING TOGETHER OR
       BY COMMITTEE OR ANY DIRECTOR ACTING
       INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
       DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
       BEHALF OF THE COMPANY FOR, OR IN CONNECTION
       WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
       THE ABOVE MATTER

2      TO APPROVE, RATIFY AND/OR CONFIRM THE NEW                 Mgmt          For                            For
       DOO MASTER SERVICES AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
       TRANSACTIONS FOR EACH OF THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO
       AUTHORIZE THE DIRECTORS ACTING TOGETHER OR
       BY COMMITTEE OR ANY DIRECTOR ACTING
       INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
       DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
       BEHALF OF THE COMPANY FOR, OR IN CONNECTION
       WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
       THE ABOVE MATTER




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  935212489
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the 2019 Statutory Annual                     Mgmt          For                            For
       Accounts

2.     Discharge of the members of the Board for                 Mgmt          For                            For
       their responsibilities in the fiscal year
       ended December 31, 2019

3A.    Appoint Kurt Sievers as executive director                Mgmt          For                            For

3B.    Re-appoint Sir Peter Bonfield as                          Mgmt          For                            For
       non-executive director

3C.    Re-appoint Kenneth A. Goldman as                          Mgmt          For                            For
       non-executive director

3D.    Re-appoint Josef Kaeser as non-executive                  Mgmt          For                            For
       director

3E.    Re-appoint Lena Olving as non-executive                   Mgmt          For                            For
       director

3F.    Re-appoint Peter Smitham as non-executive                 Mgmt          For                            For
       director

3G.    Re-appoint Julie Southern as non-executive                Mgmt          For                            For
       director

3H.    Re-appoint Jasmin Staiblin as non-executive               Mgmt          For                            For
       director

3I.    Re-appoint Gregory Summe as non-executive                 Mgmt          For                            For
       director

3J.    Re-appoint Karl-Henrik Sundstrom as                       Mgmt          For                            For
       non-executive director

4.     Authorization of the Board to issue                       Mgmt          For                            For
       ordinary shares of the Company and grant
       rights to acquire ordinary shares

5.     Authorization of the Board to restrict or                 Mgmt          For                            For
       exclude pre-emption rights accruing in
       connection with an issue of shares or grant
       of rights

6.     Authorization of the Board to repurchase                  Mgmt          For                            For
       ordinary shares

7.     Authorization of the Board to cancel                      Mgmt          For                            For
       ordinary shares held or to be acquired by
       the Company

8.     Appointment of Ernst & Young Accountants                  Mgmt          For                            For
       LLP as independent auditors for a
       three-year period, starting with the fiscal
       year ending December 31, 2020

9.     Determination of the remuneration of the                  Mgmt          For                            For
       members and Chairs of the Audit Committee,
       the Compensation Committee, and the
       Nominating and Governance Committee of the
       Board

10.    Amendment of the Company's Articles of                    Mgmt          For                            For
       Association

11.    Non-binding, advisory vote to approve Named               Mgmt          Against                        Against
       Executive Officer compensation

12.    To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935162468
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2020.

4.     To approve a proposal to amend the Articles               Mgmt          For                            For
       of Incorporation to reduce stock ownership
       required for shareholders to call a special
       meeting.

5.     To approve a proposal to amend the Articles               Mgmt          For                            For
       of Incorporation to delete unnecessary and
       outdated language related to classification
       of Board and to reflect other
       non-substantive revisions.

6.     Shareholder proposal relating to material                 Shr           Against                        For
       human capital risks and opportunities.

7.     Shareholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  712740338
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Obayashi, Takeo                        Mgmt          For                            For

2.2    Appoint a Director Hasuwa, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Ura, Shingo                            Mgmt          For                            For

2.4    Appoint a Director Sato, Takehito                         Mgmt          For                            For

2.5    Appoint a Director Kotera, Yasuo                          Mgmt          For                            For

2.6    Appoint a Director Murata, Toshihiko                      Mgmt          For                            For

2.7    Appoint a Director Sato, Toshimi                          Mgmt          For                            For

2.8    Appoint a Director Otake, Shinichi                        Mgmt          For                            For

2.9    Appoint a Director Koizumi, Shinichi                      Mgmt          For                            For

2.10   Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

2.11   Appoint a Director Kobayashi, Yoko                        Mgmt          For                            For

2.12   Appoint a Director Orii, Masako                           Mgmt          For                            For

3      Appoint a Corporate Auditor Saito, Masahiro               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OBIC CO.,LTD.                                                                               Agenda Number:  712778337
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5946V107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3173400007
--------------------------------------------------------------------------------------------------------------------------

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 Noda, Masahiro                         Mgmt          Against                        Against

2.2    Appoint a Director Tachibana, Shoichi                     Mgmt          Against                        Against

2.3    Appoint a Director Kawanishi, Atsushi                     Mgmt          For                            For

2.4    Appoint a Director Noda, Mizuki                           Mgmt          For                            For

2.5    Appoint a Director Fujimoto, Takao                        Mgmt          For                            For

2.6    Appoint a Director Ida, Hideshi                           Mgmt          For                            For

2.7    Appoint a Director Ueno, Takemitsu                        Mgmt          For                            For

2.8    Appoint a Director Gomi, Yasumasa                         Mgmt          Against                        Against

2.9    Appoint a Director Ejiri, Takashi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OCADO GROUP PLC                                                                             Agenda Number:  712153179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6718L106
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT

3      TO RE-APPOINT LORD ROSE                                   Mgmt          For                            For

4      TO RE-APPOINT TIM STEINER                                 Mgmt          For                            For

5      TO RE-APPOINT DUNCAN TATTON-BROWN                         Mgmt          For                            For

6      TO RE-APPOINT NEILL ABRAMS                                Mgmt          For                            For

7      TO RE-APPOINT MARK RICHARDSON                             Mgmt          For                            For

8      TO RE-APPOINT LUKE JENSEN                                 Mgmt          For                            For

9      TO RE-APPOINT JORN RAUSING                                Mgmt          For                            For

10     TO RE-APPOINT ANDREW HARRISON                             Mgmt          Against                        Against

11     TO RE-APPOINT EMMA LLOYD                                  Mgmt          For                            For

12     TO RE-APPOINT JULIE SOUTHERN                              Mgmt          For                            For

13     TO APPOINT JOHN MARTIN                                    Mgmt          For                            For

14     TO APPOINT CLAUDIA ARNEY                                  Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITORS                    Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

17     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE

18     AMENDMENT TO THE OCADO 2019 EXECUTIVE SHARE               Mgmt          For                            For
       OPTION SCHEME

19     TO APPROVE THE OCADO EMPLOYEE SHARE                       Mgmt          For                            For
       PURCHASE PLAN

20     TO APPROVE THE OCADO RESTRICTED SHARE PLAN                Mgmt          For                            For

21     AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD                 Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

22     AUTHORITY TO ALLOT SHARES IN CONNECTION                   Mgmt          For                            For
       WITH A RIGHTS ISSUE ONLY

23     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

24     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

25     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

26     AMENDMENT TO THE ARTICLES                                 Mgmt          Against                        Against

27     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  935064559
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Consent
    Meeting Date:  31-Dec-2019
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU MAY REVOKE ANY PREVIOUSLY EXECUTED                    Mgmt          No vote
       WRITTEN REQUEST REGARDING THE ICAHN GROUP
       SOLICITATION FOR THE REQUEST TO FIX A
       RECORD DATE BY SIGNING, DATING AND
       DELIVERING THIS WHITE REVOCATION FORM. For
       = Yes Revoke my Request : Against = No Do
       Not Revoke my request.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  935186177
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1B.    Election of Director: Andrew Gould                        Mgmt          For                            For

1C.    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1D.    Election of Director: Carlos M. Gutierrez                 Mgmt          Against                        Against

1E.    Election of Director: Vicki Hollub                        Mgmt          Against                        Against

1F.    Election of Director: William R. Klesse                   Mgmt          Against                        Against

1G.    Election of Director: Andrew N. Langham                   Mgmt          For                            For

1H.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1I.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1J.    Election of Director: Avedick B. Poladian                 Mgmt          Against                        Against

1K.    Election of Director: Robert M. Shearer                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

3.     Ratification of Selection of KPMG as                      Mgmt          For                            For
       Occidental's Independent Auditor

4.     Approve Occidental's Amended and Restated                 Mgmt          For                            For
       2015 Long-Term Incentive Plan

5.     Approve the Issuance of Common Stock                      Mgmt          For                            For
       Underlying the Berkshire Hathaway Warrant

6.     Approve an Increase in Authorized Shares of               Mgmt          For                            For
       Common Stock

7.     Adopt Amendments to the Charter to Enhance                Mgmt          For                            For
       Shareholders' Ability to Act by Written
       Consent

8.     Adopt Amendments to the Charter to Lower                  Mgmt          For                            For
       the Ownership Threshold for Shareholders to
       Call Special Meetings to 15% and Make Other
       Clarifying Amendments

9.     Approve the Rights Agreement                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ODAKYU ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  712759274
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59568139
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3196000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hoshino, Koji                          Mgmt          For                            For

2.2    Appoint a Director Ogawa, Mikio                           Mgmt          For                            For

2.3    Appoint a Director Shimooka, Yoshihiko                    Mgmt          For                            For

2.4    Appoint a Director Arakawa, Isamu                         Mgmt          For                            For

2.5    Appoint a Director Igarashi, Shu                          Mgmt          For                            For

2.6    Appoint a Director Hayama, Takashi                        Mgmt          For                            For

2.7    Appoint a Director Nagano, Shinji                         Mgmt          For                            For

2.8    Appoint a Director Kuroda, Satoshi                        Mgmt          For                            For

2.9    Appoint a Director Nomakuchi, Tamotsu                     Mgmt          For                            For

2.10   Appoint a Director Nakayama, Hiroko                       Mgmt          For                            For

2.11   Appoint a Director Tateyama, Akinori                      Mgmt          For                            For

2.12   Appoint a Director Ohara, Toru                            Mgmt          For                            For

2.13   Appoint a Director Itonaga, Takehide                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ito, Masataka                 Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Toshiro

3.3    Appoint a Corporate Auditor Onimaru, Kaoru                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Hayashi,                      Mgmt          Against                        Against
       Takeshi




--------------------------------------------------------------------------------------------------------------------------
 OIL & NATURAL GAS CORPORATION LTD                                                           Agenda Number:  711504123
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64606133
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2019
          Ticker:
            ISIN:  INE213A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 279428 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 15. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED ON 31ST MARCH, 2019,
       TOGETHER WITH THE BOARD'S REPORT AND THE
       AUDITOR'S REPORT THERE ON AND COMMENTS OF
       THE COMPTROLLER & AUDITOR GENERAL OF INDIA

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2018-19: DIVIDEND OF
       INR 0.75 PER SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       SUBHASH KUMAR, WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, PROPOSES FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       RAJESH SHYAMSUNDER KAKKAR, WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, PROPOSES FOR
       RE-APPOINTMENT

5      TO AUTHORISE BOARD OF DIRECTORS OF THE                    Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2019-20, IN TERMS OF THE PROVISIONS OF
       SECTION 139(5) READ WITH SECTION 142 OF THE
       COMPANIES ACT, 2013

6      TO APPOINT SHRI NAVIN CHANDRA PANDEY (DIN                 Mgmt          For                            For
       08252350) AS DIRECTOR OF THE COMPANY

7      TO APPOINT DR. ALKA MITTAL (DIN 07272207)                 Mgmt          For                            For
       AS DIRECTOR OF THE COMPANY

8      TO APPOINT SHRI AMAR NATH (DIN 05130108) AS               Mgmt          Against                        Against
       GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY

9      TO RE-APPOINT SHRI AJAI MALHOTRA (DIN:                    Mgmt          For                            For
       07361375) AS DIRECTOR OF THE COMPANY

10     TO RE-APPOINT PROF. SHIREESH BALAWANT                     Mgmt          For                            For
       KEDARE (DIN: 01565171) AS DIRECTOR OF THE
       COMPANY

11     TO RE-APPOINT SHRI K M PADMANABHAN (DIN:                  Mgmt          For                            For
       00254109) AS DIRECTOR OF THE COMPANY

12     TO APPOINT SHRI AMITAVA BHATTACHARYYA (DIN                Mgmt          For                            For
       - 08512212) AS DIRECTOR OF THE COMPANY

13     TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
       MARCH, 2020

14     APPROVAL OF RELATED PARTY TRANSACTION WITH                Mgmt          Against                        Against
       ONGC PETRO ADDITIONS LIMITED (OPAL), AN
       ASSOCIATE COMPANY

15     RESOLVED THAT SHRI RAJESH KUMAR SRIVASTAVA                Mgmt          For                            For
       (DIN: 08513272), WHO HAS BEEN APPOINTED BY
       THE BOARD AS AN ADDITIONAL DIRECTOR AND
       DESIGNATED AS THE DIRECTOR (EXPLORATION)
       W.E.F. 02.08.2019, BE AND IS HEREBY
       APPOINTED AS DIRECTOR OF THE COMPANY IN
       TERMS OF SECTION 152(2) OF THE COMPANIES
       ACT, 2013, LIABLE TO RETIRE BY ROTATION AND
       ALSO ON SUCH TERMS AND CONDITIONS,
       REMUNERATION AND TENURE AS MAY BE
       DETERMINED BY THE PRESIDENT OF INDIA FROM
       TIME TO TIME




--------------------------------------------------------------------------------------------------------------------------
 OIL SEARCH LTD                                                                              Agenda Number:  712293719
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64695110
    Meeting Type:  AGM
    Meeting Date:  01-May-2020
          Ticker:
            ISIN:  PG0008579883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS S.1, S.2 AND S.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

O.2    TO RE-ELECT MS FIONA HARRIS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.3    TO RE-ELECT SIR KOSTAS CONSTANTINOU AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

S.1    TO APPROVE THE AWARD OF 286,100 PERFORMANCE               Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR, DR KEIRAN
       WULFF, PURSUANT TO THE RULES AND TERMS OF
       ISSUE OF THE OIL SEARCH LONG-TERM INCENTIVE
       PLAN (LTI PLAN)

S.2    TO APPROVE THE AWARD OF 55,030 RESTRICTED                 Mgmt          For                            For
       SHARES TO MANAGING DIRECTOR, DR KEIRAN
       WULFF, PURSUANT TO THE LTI PLAN BY WAY OF A
       MANDATORY DEFERRAL OF 50% OF HIS SHORT-TERM
       INCENTIVE IN RESPECT OF THE 2019 YEAR FOR
       HIS ROLE AS EVP & PRESIDENT ALASKA AND CEO
       DESIGNATE

S.3    TO APPROVE THE OIL SEARCH NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR SHARE ACQUISITION PLAN (NED SHARE
       PLAN) AND THE GRANTS OF NED RIGHTS TO
       NON-EXECUTIVE DIRECTORS UNDER THE NED SHARE
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 OJI HOLDINGS CORPORATION                                                                    Agenda Number:  712767699
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6031N109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3174410005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yajima, Susumu                         Mgmt          For                            For

1.2    Appoint a Director Kaku, Masatoshi                        Mgmt          For                            For

1.3    Appoint a Director Koseki, Yoshiki                        Mgmt          For                            For

1.4    Appoint a Director Kisaka, Ryuichi                        Mgmt          For                            For

1.5    Appoint a Director Kamada, Kazuhiko                       Mgmt          For                            For

1.6    Appoint a Director Isono, Hiroyuki                        Mgmt          For                            For

1.7    Appoint a Director Ishida, Koichi                         Mgmt          For                            For

1.8    Appoint a Director Shindo, Fumio                          Mgmt          For                            For

1.9    Appoint a Director Aoki, Shigeki                          Mgmt          For                            For

1.10   Appoint a Director Nara, Michihiro                        Mgmt          For                            For

1.11   Appoint a Director Takata, Toshihisa                      Mgmt          For                            For

1.12   Appoint a Director Ai, Sachiko                            Mgmt          For                            For

2      Appoint Accounting Auditors                               Mgmt          For                            For

3      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  935195075
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          For                            For
       Earl E. Congdon                                           Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          For                            For
       Wendy T. Stallings                                        Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     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.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  712658751
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

2.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

2.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

2.4    Appoint a Director Nitto, Koji                            Mgmt          For                            For

2.5    Appoint a Director Ando, Satoshi                          Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.7    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Uchiyama,                     Mgmt          For                            For
       Hideyo

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  935176289
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of Director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of Director: John W. Gibson                      Mgmt          For                            For

1D.    Election of Director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of Director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of Director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of Director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of Director: Gary D. Parker                      Mgmt          For                            For

1J.    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1K.    Election of Director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2020.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONO PHARMACEUTICAL CO.,LTD.                                                                 Agenda Number:  712693945
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61546115
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3197600004
--------------------------------------------------------------------------------------------------------------------------

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 Sagara, Gyo                            Mgmt          Against                        Against

2.2    Appoint a Director Awata, Hiroshi                         Mgmt          For                            For

2.3    Appoint a Director Ono, Isao                              Mgmt          Against                        Against

2.4    Appoint a Director Tsujinaka, Toshihiro                   Mgmt          For                            For

2.5    Appoint a Director Takino, Toichi                         Mgmt          For                            For

2.6    Appoint a Director Kurihara, Jun                          Mgmt          For                            For

2.7    Appoint a Director Nomura, Masao                          Mgmt          For                            For

2.8    Appoint a Director Okuno, Akiko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Katsuyoshi

3.2    Appoint a Corporate Auditor Hishiyama,                    Mgmt          For                            For
       Yasuo

3.3    Appoint a Corporate Auditor Tanabe, Akiko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  935087165
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2019
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          Withheld                       Against
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          For                            For
       Lawrence J. Ellison                                       Mgmt          For                            For
       Rona A. Fairhead                                          Mgmt          For                            For
       Hector Garcia-Molina                                      Mgmt          Withheld                       Against
       Jeffrey O. Henley                                         Mgmt          For                            For
       Mark V. Hurd                                              Mgmt          Withheld                       Against
       RenEe J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          Withheld                       Against
       William G. Parrett                                        Mgmt          For                            For
       Naomi O. Seligman                                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2020.

4.     Stockholder Proposal Regarding Pay Equity                 Shr           For                            Against
       Report.

5.     Stockholder Proposal Regarding Independent                Shr           For                            Against
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION JAPAN                                                                    Agenda Number:  711467402
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6165M109
    Meeting Type:  AGM
    Meeting Date:  20-Aug-2019
          Ticker:
            ISIN:  JP3689500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Frank Obermeier                        Mgmt          For                            For

1.2    Appoint a Director Minato, Koji                           Mgmt          For                            For

1.3    Appoint a Director Krishna Sivaraman                      Mgmt          For                            For

1.4    Appoint a Director Edward Paterson                        Mgmt          For                            For

1.5    Appoint a Director Kimberly Woolley                       Mgmt          For                            For

1.6    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

1.7    Appoint a Director John L. Hall                           Mgmt          Against                        Against

1.8    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  712492482
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 362590 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004242001102-50

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019, AS SHOWN IN THE
       ANNUAL ACCOUNTS

O.4    AGREEMENTS REFERRED TO IN ARTICLES L.225-38               Mgmt          For                            For
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPOINTMENT OF MR. FREDERIC SANCHEZ AS NEW                Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CHRISTEL HEYDEMANN AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BERNARD RAMANANTSOA AS DIRECTOR

O.8    APPOINTMENT OF MRS. LAURENCE DALBOUSSIERE                 Mgmt          For                            For
       AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, AS A REPLACEMENT FOR MR.
       THIERRY CHATELIER

O.9    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE, PURSUANT TO SECTION
       II OF ARTICLE L.225-100 OF THE FRENCH
       COMMERCIAL CODE

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. RAMON FERNANDEZ, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L. 225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.14   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT
       TO ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.15   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       NON- EXECUTIVE DIRECTORS, PURSUANT TO
       ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
       THE COMPANY

E.17   AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO                   Mgmt          For                            For
       INSERT THE PURPOSE OF THE COMPANY

E.18   AMENDMENTS TO ARTICLES 13.1 AND 13.2 OF THE               Mgmt          For                            For
       BYLAWS CONCERNING THE ELECTION OF DIRECTORS
       ELECTED BY EMPLOYEES

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE SHARES OF THE
       COMPANY TO THE BENEFIT OF EXECUTIVE
       CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF
       THE ORANGE GROUP, RESULTING IN THE
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUANCE OF
       SHARES OR COMPLEX TRANSFERABLE SECURITIES,
       RESERVED FOR MEMBERS OF SAVINGS PLANS
       RESULTING IN THE CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

E.21   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE CAPITAL BY CANCELLING SHARES

E.22   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO TAKE INTO ACCOUNT THE NOMINAL
       SHARES HELD DIRECTLY BY EMPLOYEES THE FREE
       ALLOCATION OF WHICH WAS AUTHORIZED BY THE
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY PRIOR TO THE PUBLICATION OF LAW NO.
       2015-990 OF 6 AUGUST 2015 FOR THE GROWTH,
       ACTIVITY AND EQUAL ECONOMIC OPPORTUNITIES

O.23   PAYMENT IN SHARES OF INTERIM DIVIDENDS -                  Mgmt          For                            For
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS TO DECIDE WHETHER OR NOT TO
       PROPOSE AN OPTION BETWEEN THE PAYMENT OF
       THE INTERIM DIVIDEND IN CASH OR IN SHARES

O.24   POWER TO CARRY OUT FORMALITIES                            Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL BY FCPE ORANGE
       ACTIONS: AMENDMENT TO THE SIXTEENTH
       RESOLUTION - AUTHORIZATION TO BE GRANTED TO
       THE BOARD OF DIRECTORS TO PURCHASE OR
       TRANSFER THE COMPANY SHARES

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL BY FCPE ORANGE
       ACTIONS: AMENDMENT TO ARTICLE 13 OF THE
       BY-LAWS ON THE PLURALITY OF MANDATES

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL BY FCPE ORANGE
       ACTIONS: AMENDMENT TO THE NINETEENTH
       RESOLUTION - AUTHORIZATION GRANTED TO THE
       BOARD OF DIRECTORS TO ALLOCATE COMPANY
       SHARES FREE OF CHARGE FOR THE BENEFIT OF
       EXECUTIVE CORPORATE OFFICERS AND SOME OF
       THE ORANGE GROUP EMPLOYEES, ENTAILING
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

D      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL BY FCPE ORANGE
       ACTIONS: CAPITAL INCREASE IN CASH RESERVED
       FOR MEMBERS OF SAVINGS PLANS ENTAILING THE
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 ORICA LTD                                                                                   Agenda Number:  711773552
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7160T109
    Meeting Type:  AGM
    Meeting Date:  17-Dec-2019
          Ticker:
            ISIN:  AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------

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    RE-ELECTION OF MAXINE BRENNER AS A DIRECTOR               Mgmt          For                            For

2.2    RE-ELECTION OF GENE TILBROOK AS A DIRECTOR                Mgmt          For                            For

2.3    RE-ELECTION OF KAREN MOSES AS A DIRECTOR                  Mgmt          For                            For

2.4    ELECTION OF BOON SWAN FOO AS A DIRECTOR                   Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MD AND CEO                 Mgmt          For                            For
       UNDER THE LONG TERM INCENTIVE PLAN

5      INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL               Mgmt          For

CMMT   ''IF A PROPORTIONAL TAKEOVER BID IS MADE                  Non-Voting
       FOR THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE.''

6      PROPORTIONAL TAKEOVER BIDS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL LAND CO.,LTD.                                                                      Agenda Number:  712772943
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6174U100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3198900007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Suzuki, Shigeru               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kainaka, Tatsuo               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Saigusa, Norio                Mgmt          Against                        Against

2.4    Appoint a Corporate Auditor Yonekawa, Kosei               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENERGY LTD                                                                           Agenda Number:  711570742
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q71610101
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2019
          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 279273 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 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 MR GREG LALICKER                              Mgmt          For                            For

3      RE-ELECTION OF MR GORDON CAIRNS                           Mgmt          For                            For

4      RE-ELECTION OF MR BRUCE MORGAN                            Mgmt          For                            For

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For
       (NON-BINDING ADVISORY VOTE)

6      EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF                Mgmt          For                            For
       EXECUTIVE OFFICER MR FRANK CALABRIA

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For

8      CHANGE OF AUDITOR: ERNST & YOUNG                          Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 9.B TO 9.F IS                Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTION 9.A.
       THANK YOU

9.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION: CLAUSE 8.3

9.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TRANSITION PLANNING
       DISCLOSURE (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)

9.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: INFORMED CONSENT
       RELATING TO OUR COMPANY'S PROPOSED FRACKING
       ACTIVITIES IN THE BEETALOO SUB-BASIN
       (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)

9.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS
       OF COAL OPERATIONS (CONTINGENT NON-BINDING
       ADVISORY RESOLUTION)

9.E    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PARIS GOALS AND
       TARGETS (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)

9.F    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING (CONTINGENT
       NON-BINDING ADVISORY RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  712401366
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  FI0009014377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE 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
       THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2019, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: EUR 1.50 PER SHARE

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     HANDLING OF THE REMUNERATION POLICY FOR                   Mgmt          Against                        Against
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For
       OF THE BOARD OF DIRECTORS

12     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS: SEVEN

13     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          For
       THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT OF THE
       PRESENT MEMBERS OF THE BOARD, PIA KALSTA,
       ARI LEHTORANTA, TIMO MAASILTA, HILPI
       RAUTELIN, EIJA RONKAINEN AND MIKAEL
       SILVENNOINEN WOULD BE RE-ELECTED FOR THE
       NEXT TERM OF OFFICE AND M.SC. (ECON. AND
       BUS. ADM.) KARI JUSSI AHO WOULD BE ELECTED
       AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD
       BE ELECTED AS CHAIRMAN OF THE BOARD

14     DECISION ON THE REMUNERATION OF THE AUDITOR               Mgmt          For                            For

15     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          For                            For
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT
       AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE
       ELECTED AS THE COMPANY'S AUDITOR

16     FORFEITURE OF SHARES IN ORION CORPORATION                 Mgmt          For                            For
       ON JOINT ACCOUNT

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  712773262
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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 Taniguchi, Shoji                       Mgmt          For                            For

1.4    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

1.5    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

1.6    Appoint a Director Suzuki, Yoshiteru                      Mgmt          For                            For

1.7    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

1.8    Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.9    Appoint a Director Michael Cusumano                       Mgmt          For                            For

1.10   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.11   Appoint a Director Watanabe, Hiroshi                      Mgmt          Against                        Against

1.12   Appoint a Director Sekine, Aiko                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA                                                                                   Agenda Number:  712301744
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  NO0003733800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 2.60 PER SHARE

3.A    RECEIVE INFORMATION ON REMUNERATION POLICY                Non-Voting
       AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
       MANAGEMENT

3.B    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

3.C    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          No vote
       COMPENSATION FOR EXECUTIVE MANAGEMENT
       (BINDING)

4      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

5.A.   AUTHORIZE REPURCHASE OF SHARES FOR USE IN                 Mgmt          No vote
       EMPLOYEE INCENTIVE PROGRAMS

5.B    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       CANCELLATION OF REPURCHASED SHARES

6      ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          No vote

7      AMEND INSTRUCTIONS FOR NOMINATING COMMITTEE               Mgmt          No vote

8.A    REELECT STEIN HAGEN AS DIRECTOR                           Mgmt          No vote

8.B    REELECT INGRID BLANK AS DIRECTOR                          Mgmt          No vote

8.C    REELECT NILS SELTE AS DIRECTOR                            Mgmt          No vote

8.D    REELECT LISELOTT KILAAS AS DIRECTOR                       Mgmt          No vote

8.E    REELECT PETER AGNEFJALL AS DIRECTOR                       Mgmt          No vote

8.F    ELECT ANNA MOSSBERG AS NEW DIRECTOR                       Mgmt          No vote

8.G    ELECT ANDERS KRISTIANSEN AS NEW DIRECTOR                  Mgmt          No vote

8.H    REELECT CAROLINE KJOS AS DEPUTY DIRECTOR                  Mgmt          No vote

9.A    ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS                   Mgmt          No vote
       MEMBER OF NOMINATING COMMITTEE

9.B    ELECT KJETIL HOUG AS MEMBER OF NOMINATING                 Mgmt          No vote
       COMMITTEE

9.C    ELECT REBEKKA GLASSER HERLOFSEN AS MEMBER                 Mgmt          No vote
       OF NOMINATING COMMITTEE

10     ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS                   Mgmt          No vote
       NOMINATING COMMITTEE CHAIRMAN

11     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

12     APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

13     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ORPEA SA                                                                                    Agenda Number:  712604025
--------------------------------------------------------------------------------------------------------------------------
        Security:  F69036105
    Meeting Type:  MIX
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  FR0000184798
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   05 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202005062001312-55 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006052002103-68; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF
       THE DIVIDENDS AND INCOME DISTRIBUTED IN
       RESPECT OF THE PREVIOUS THREE FINANCIAL
       YEARS

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       REFERRED TO IN THE STATUTORY AUDITORS'
       SPECIAL REPORT PURSUANT TO ARTICLE L.225-38
       OF THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE               Mgmt          Against                        Against
       BAUME AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. MORITZ               Mgmt          For                            For
       KRAUTKRAMER AS DIRECTOR

O.7    APPOINTMENT OF MRS. CORINE DE BILBAO AS                   Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MRS. PASCALE RICHETTA AS                   Mgmt          For                            For
       DIRECTOR

O.9    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019, AS
       REFERRED TO IN SECTION I OF ARTICLE
       L.225-37-3 OF THE FRENCH COMMERCIAL CODE,
       PURSUANT TO SECTION II OF ARTICLE L.225-100
       OF THE FRENCH COMMERCIAL CODE

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019 TO MR. PHILIPPE
       CHARRIER, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019 TO MR. YVES LE
       MASNE, CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019 TO MR.
       JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.13   SETTING OF THE AMOUNT OF COMPENSATION TO BE               Mgmt          For                            For
       ALLOCATED TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

O.14   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS IN
       RESPECT OF THE FINANCIAL YEAR 2020

O.15   APPROVAL OF THE COMPENSATION POLICY FOR MR.               Mgmt          For                            For
       PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF
       DIRECTORS, IN RESPECT OF THE FINANCIAL YEAR
       2020

O.16   APPROVAL OF THE COMPENSATION POLICY FOR MR.               Mgmt          For                            For
       YVES LE MASNE, CHIEF EXECUTIVE OFFICER, IN
       RESPECT OF THE FINANCIAL YEAR 2020

O.17   APPROVAL OF THE COMPENSATION POLICY FOR MR.               Mgmt          For                            For
       JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE
       OFFICER, IN RESPECT OF THE FINANCIAL YEAR
       2020

O.18   RENEWAL OF THE TERM OF OFFICE OF SAINT                    Mgmt          For                            For
       HONORE BK&A COMPANY AS PRINCIPAL STATUTORY
       AUDITOR

O.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS IN ORDER TO TRADE IN COMPANY
       SHARES

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES OF
       THE COMPANY

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO INCREASE THE
       COMPANY'S CAPITAL BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL AND/OR
       TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO ISSUE, BY WAY OF
       PUBLIC OFFERS OTHER THAN THOSE REFERRED TO
       IN ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL AND/OR TRANSFERABLE
       SECURITIES GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS
       REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE WITH OR WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS IN THE EVENT OF AN ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, IN ORDER TO SET THE
       ISSUE PRICE, WITHIN THE LIMIT OF 10% OF THE
       COMPANY'S SHARE CAPITAL, IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS SET BY THE MEETING

E.26   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS IN ORDER TO PROCEED WITH A
       CAPITAL INCREASE WITHIN THE LIMIT OF 10% IN
       ORDER TO COMPENSATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       EQUITY SECURITIES OR OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO DECIDE ON AN INCREASE IN THE
       COMPANY'S CAPITAL BY INCORPORATION OF
       RESERVES, PROFITS OR PREMIUMS OR THE LIKE

E.28   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF SHARES OF THE COMPANY FOR
       THE BENEFIT OF EMPLOYEES AND/OR CORPORATE
       OFFICERS OF THE COMPANY AND ITS
       SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
       INCREASES IN FAVOUR OF MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.30   AMENDMENT TO ARTICLE 2 OF THE BY-LAWS                     Mgmt          For                            For
       RELATING TO THE CORPORATE PURPOSE

E.31   AMENDMENT TO ARTICLE 4 OF THE BY-LAWS                     Mgmt          For                            For
       RELATING TO THE TRANSFER OF THE REGISTERED
       OFFICE

E.32   INSERTION OF AN ARTICLE 11 OF THE BY-LAWS                 Mgmt          Against                        Against
       RELATING TO THE CROSSING OF STATUTORY
       THRESHOLDS

E.33   REVISION OF THE COMPANY'S BY-LAWS                         Mgmt          Against                        Against

E.34   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO MAKE THE NECESSARY AMENDMENTS
       TO THE BY-LAWS IN ORDER TO BRING THEM INTO
       LINE WITH THE LEGAL AND REGULATORY
       PROVISIONS

E.35   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORSTED                                                                                      Agenda Number:  712118771
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7653Q105
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2020
          Ticker:
            ISIN:  DK0060094928
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   11 FEB 2020: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 9.1, 9.2,
       9.3.1, 9.3.2, 9.3.3, 9.3.4 AND 11. THANK
       YOU

1      REPORT BY THE BOARD OF DIRECTORS                          Non-Voting

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL

3      PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          For                            For
       ADVISORY VOTE

4      PROPOSAL TO DISCHARGE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD FROM
       THEIR LIABILITIES

5      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT: THE BOARD OF DIRECTORS PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 10.5 PER SHARE
       OF NOMINALLY DKK 10 CORRESPONDING TO A
       TOTAL AGGREGATE DIVIDEND OF DKK 4,414
       MILLION FOR THE FINANCIAL YEAR 2019

6      PROPOSAL, IF ANY, FROM THE BOARD OF                       Non-Voting
       DIRECTORS FOR AUTHORIZATION TO ACQUIRE
       TREASURY SHARES: (NO PROPOSAL)

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF THE REMUNERATION POLICY FOR
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       BOARD

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF ARTICLE 7.3 OF THE ARTICLES OF
       ASSOCIATION

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT               Mgmt          For                            For
       OF AUTHORISATION

8      ANY PROPOSALS FROM THE SHAREHOLDERS: (NO                  Non-Voting
       PROPOSALS)

9.1    RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS BY THE
       GENERAL MEETING

9.2    RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS BY THE
       GENERAL MEETING

9.3.1  RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS BY THE GENERAL
       MEETING

9.3.2  RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS BY THE GENERAL
       MEETING

9.3.3  RE-ELECTION OF PETER KORSHOLM AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS BY THE GENERAL
       MEETING

9.3.4  RE-ELECTION OF DIETER WEMMER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS BY THE GENERAL
       MEETING

10     DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2020

11     ELECTION OF PRICEWATERHOUSECOOPERS                        Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

12     ANY OTHER BUSINESS                                        Non-Voting

CMMT   11 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT &
       TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  712716894
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320130
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3180400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.2    Appoint a Director Honjo, Takehiro                        Mgmt          For                            For

2.3    Appoint a Director Fujiwara, Masataka                     Mgmt          For                            For

2.4    Appoint a Director Miyagawa, Tadashi                      Mgmt          For                            For

2.5    Appoint a Director Matsui, Takeshi                        Mgmt          For                            For

2.6    Appoint a Director Tasaka, Takayuki                       Mgmt          For                            For

2.7    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

2.8    Appoint a Director Murao, Kazutoshi                       Mgmt          For                            For

2.9    Appoint a Director Kijima, Tatsuo                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yoneyama,                     Mgmt          For                            For
       Hisaichi

3.2    Appoint a Corporate Auditor Sasaki, Shigemi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  712223003
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

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 Corporate Auditor Nakai, Kazuhiko               Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Hada, Etsuo                   Mgmt          For                            For

2.3    Appoint a Corporate Auditor Minagawa,                     Mgmt          For                            For
       Katsumasa




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  712208544
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsuka, Ichiro                         Mgmt          Against                        Against

1.2    Appoint a Director Higuchi, Tatsuo                        Mgmt          Against                        Against

1.3    Appoint a Director Matsuo, Yoshiro                        Mgmt          Against                        Against

1.4    Appoint a Director Makino, Yuko                           Mgmt          Against                        Against

1.5    Appoint a Director Takagi, Shuichi                        Mgmt          Against                        Against

1.6    Appoint a Director Tobe, Sadanobu                         Mgmt          Against                        Against

1.7    Appoint a Director Kobayashi, Masayuki                    Mgmt          Against                        Against

1.8    Appoint a Director Tojo, Noriko                           Mgmt          Against                        Against

1.9    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

1.10   Appoint a Director Matsutani, Yukio                       Mgmt          Against                        Against

1.11   Appoint a Director Sekiguchi, Ko                          Mgmt          Against                        Against

1.12   Appoint a Director Aoki, Yoshihisa                        Mgmt          Against                        Against

1.13   Appoint a Director Mita, Mayo                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  935187458
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Jeremy J.                 Mgmt          For                            For
       Male

1.2    Election of Class III Director: Joseph H.                 Mgmt          For                            For
       Wender

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       OUTFRONT Media Inc.'s independent
       registered public accounting firm for
       fiscal year 2020.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of OUTFRONT Media
       Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD                                                     Agenda Number:  712496353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED31 DECEMBER 2019 AND
       AUDITORS' REPORT

2.A    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: MR OOI SANG KUANG

2.B    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: DR LEE TIH SHIH

2.C    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: MR WEE JOO YEOW

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       UNDER ARTICLE 104 OF THE BANK'S
       CONSTITUTION: MR KOH BENG SENG

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       UNDER ARTICLE 104 OF THE BANK'S
       CONSTITUTION: MS TAN YEN YEN

4      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND: TO APPROVE A FINAL ONE-TIER TAX
       EXEMPT DIVIDEND OF 28 CENTS PER ORDINARY
       SHARE, IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

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      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE NEW AUDITORS IN PLACE OF THE
       RETIRING AUDITORS, KPMG LLP, AND
       AUTHORISATION FOR DIRECTORS TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

8      AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY                 Mgmt          For                            For
       SHARES UNDER THE OCBC SHARE OPTION SCHEME
       2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE
       AND/OR ALLOT AND ISSUE ORDINARY SHARES
       UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN

9      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
       SCHEME

10     APPROVAL OF RENEWAL OF THE SHARE PURCHASE                 Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  935138873
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1B.    Election of Director: Dame Alison J.                      Mgmt          For                            For
       Carnwath

1C.    Election of Director: Franklin L. Feder                   Mgmt          For                            For

1D.    Election of Director: R. Preston Feight                   Mgmt          For                            For

1E.    Election of Director: Beth E. Ford                        Mgmt          For                            For

1F.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1G.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1H.    Election of Director: John M. Pigott                      Mgmt          For                            For

1I.    Election of Director: Mark A. Schulz                      Mgmt          For                            For

1J.    Election of Director: Gregory M. E.                       Mgmt          For                            For
       Spierkel

1K.    Election of Director: Charles R. Williamson               Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of an amendment to the certificate               Mgmt          For                            For
       of incorporation to confirm that
       stockholders owning at least 25% of the
       Company's outstanding shares may call
       special stockholder meetings.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       action by written consent if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935154269
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve the 1999 Long-Term                    Mgmt          For                            For
       Equity Incentive Plan.

4.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION                                              Agenda Number:  711548175
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1235L108
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2019
          Ticker:
            ISIN:  JP3639650005
--------------------------------------------------------------------------------------------------------------------------

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 Yoshida, Naoki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Kazuhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishii,
       Takeshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakakibara,
       Ken

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sekiguchi,
       Kenji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Tetsuji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishii, Yuji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abe, Hiroshi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda, Takao

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nishitani,
       Jumpei

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yoshino,
       Masaki




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  712758741
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

1.2    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

1.3    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

1.4    Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

1.5    Appoint a Director Homma, Tetsuro                         Mgmt          For                            For

1.6    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

1.7    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

1.8    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

1.9    Appoint a Director Noji, Kunio                            Mgmt          For                            For

1.10   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For

1.11   Appoint a Director Laurence W. Bates                      Mgmt          For                            For

1.12   Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

1.13   Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Fujii, Eiji                   Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yufu, Setsuko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S                                                                                 Agenda Number:  711744359
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2019
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBER 1. THANK YOU

1      ELECT PETER A. RUZICKA AS NEW DIRECTOR                    Mgmt          For                            For

2      AUTHORIZE EDITORIAL CHANGES TO ADOPTED                    Mgmt          For                            For
       RESOLUTIONS IN CONNECTION WITH REGISTRATION
       WITH DANISH AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S                                                                                 Agenda Number:  712174933
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2020
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3      APPROVE REMUNERATION OF DIRECTORS FOR 2020                Mgmt          For                            For
       IN THE AMOUNT OF DKK 1.5 MILLION FOR
       CHAIRMAN, DKK 750,000 FOR VICE CHAIRMAN,
       AND DKK 500,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 9 PER SHARE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.1.
       THANK YOU

5.1    REELECT PETER A. RUZICKA (CHAIR) AS                       Mgmt          For                            For
       DIRECTOR

5.2    REELECT CHRISTIAN FRIGAST (VICE CHAIR) AS                 Mgmt          For                            For
       DIRECTOR

5.3    REELECT ANDREA DAWN ALVEY AS DIRECTOR                     Mgmt          For                            For

5.4    REELECT RONICA WANG AS DIRECTOR                           Mgmt          For                            For

5.5    REELECT BIRGITTA STYMNE GORANSSON AS                      Mgmt          For                            For
       DIRECTOR

5.6    REELECT ISABELLE PARIZE AS DIRECTOR                       Mgmt          For                            For

5.7    ELECT CATHERINE SPINDLER AS NEW DIRECTOR                  Mgmt          For                            For

5.8    ELECT MARIANNE KIRKEGAARD AS NEW DIRECTOR                 Mgmt          For                            For

6.1    RATIFY ERNST YOUNG AS AUDITOR                             Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT AND BOARD                 Mgmt          For                            For

8.1    APPROVE DKK 8 MILLION REDUCTION IN SHARE                  Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

8.2    AMEND ARTICLES RE: AGENDA OF ANNUAL GENERAL               Mgmt          For                            For
       MEETING

8.3    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

8.4    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          Against                        Against
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

8.5    AUTHORIZE EDITORIAL CHANGES TO ADOPTED                    Mgmt          For                            For
       RESOLUTIONS IN CONNECTION WITH REGISTRATION
       WITH DANISH AUTHORITIES

9      OTHER BUSINESS                                            Non-Voting

CMMT   28 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PARGESA HOLDING SA                                                                          Agenda Number:  712437917
--------------------------------------------------------------------------------------------------------------------------
        Security:  H60477207
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  CH0021783391
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      APPROVAL OF THE 2019 ANNUAL REPORT,                       Mgmt          No vote
       CONSOLIDATED ACCOUNTS AND PARENT COMPANY
       ACCOUNTS, AND THE AUDITOR'S REPORT

2      APPROVAL OF APPROPRIATION OF EARNINGS                     Mgmt          No vote

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND MANAGEMENT

4.1.1  RE-ELECTION OF BOARD OF DIRECTOR: BERNARD                 Mgmt          No vote
       DANIEL

4.1.2  RE-ELECTION OF BOARD OF DIRECTOR: VICTOR                  Mgmt          No vote
       DELLOYE

4.1.3  RE-ELECTION OF BOARD OF DIRECTOR: ANDRE                   Mgmt          No vote
       DESMARAIS

4.1.4  RE-ELECTION OF BOARD OF DIRECTOR: PAUL                    Mgmt          No vote
       DESMARAIS JR

4.1.5  RE-ELECTION OF BOARD OF DIRECTOR: PAUL                    Mgmt          No vote
       DESMARAIS III

4.1.6  RE-ELECTION OF BOARD OF DIRECTOR: CEDRIC                  Mgmt          No vote
       FRERE

4.1.7  RE-ELECTION OF BOARD OF DIRECTOR: GERALD                  Mgmt          No vote
       FRERE

4.1.8  RE-ELECTION OF BOARD OF DIRECTOR: SEGOLENE                Mgmt          No vote
       GALLIENNE

4.1.9  RE-ELECTION OF BOARD OF DIRECTOR: JEAN-LUC                Mgmt          No vote
       HERBEZ

4.110  RE-ELECTION OF BOARD OF DIRECTOR: BARBARA                 Mgmt          No vote
       KUX

4.111  RE-ELECTION OF BOARD OF DIRECTOR: XAVIER LE               Mgmt          No vote
       CLEF

4.112  RE-ELECTION OF BOARD OF DIRECTOR: JOCELYN                 Mgmt          No vote
       LEFEBVRE

4.113  RE-ELECTION OF BOARD OF DIRECTOR: MICHEL                  Mgmt          No vote
       PEBEREAU

4.114  RE-ELECTION OF BOARD OF DIRECTOR: AMAURY DE               Mgmt          No vote
       SEZE

4.2    RE-ELECTION OF PAUL DESMARAIS JR. AS                      Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       COMPENSATION COMMITTEE: BERNARD DANIEL

4.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       COMPENSATION COMMITTEE: JEAN-LUC HERBEZ

4.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       COMPENSATION COMMITTEE: BARBARA KUX

4.3.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       COMPENSATION COMMITTEE: XAVIER LE CLEF

4.3.5  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       COMPENSATION COMMITTEE: AMAURY DE SEZE

4.4    RE-ELECTION OF ETUDE DE ME VALERIE CARLA                  Mgmt          No vote
       MARTI, NOTARIES PUBLIC, AS INDEPENDENT
       VOTING PROXY

4.5    RE-ELECTION OF DELOITTE SA AS AUDITORS                    Mgmt          No vote

5.1    COMPENSATION OF THE BOARD OF DIRECTORS AND                Mgmt          No vote
       MANAGEMENT: AGGREGATE COMPENSATION OF THE
       BOARD OF DIRECTORS

5.2    COMPENSATION OF THE BOARD OF DIRECTORS AND                Mgmt          No vote
       MANAGEMENT: AGGREGATE COMPENSATION OF THE
       MANAGEMENT

6      RENEWAL OF AUTHORISED CAPITAL: AMENDMENT TO               Mgmt          No vote
       ARTICLE 5BIS OF THE ARTICLES OF ASSOCIATION

CMMT   20 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 4.3.1 TO 4.3.5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PARK24 CO.,LTD.                                                                             Agenda Number:  711959722
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63581102
    Meeting Type:  AGM
    Meeting Date:  30-Jan-2020
          Ticker:
            ISIN:  JP3780100008
--------------------------------------------------------------------------------------------------------------------------

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 Nishikawa,
       Koichi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki,
       Kenichi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawakami,
       Norifumi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawasaki,
       Keisuke

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamanaka,
       Shingo

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Oura,
       Yoshimitsu

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nagasaka,
       Takashi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sasakawa,
       Akifumi

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Takeda,
       Tsunekazu

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Niunoya, Miho




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  935085250
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2019
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee C. Banks                        Mgmt          For                            For

1B.    Election of Director: Robert G. Bohn                      Mgmt          For                            For

1C.    Election of Director: Linda S. Harty                      Mgmt          For                            For

1D.    Election of Director: Kevin A. Lobo                       Mgmt          For                            For

1E.    Election of Director: Candy M. Obourn                     Mgmt          For                            For

1F.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1G.    Election of Director: Ake Svensson                        Mgmt          For                            For

1H.    Election of Director: Laura K. Thompson                   Mgmt          For                            For

1I.    Election of Director: James R. Verrier                    Mgmt          For                            For

1J.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1K.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2020.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.

4.     Approval of the Parker-Hannifin Corporation               Mgmt          For                            For
       Amended and Restated 2016 Omnibus Stock
       Incentive Plan.

5.     Shareholder proposal to adopt a policy that               Shr           Against                        For
       requires the Chairman of the Board to be an
       independent member of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  935111942
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Special
    Meeting Date:  09-Jan-2020
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of Class A                 Mgmt          For                            For
       common stock, par value $0.01 per share, of
       Parsley Energy, Inc. in connection with the
       merger contemplated by the Agreement and
       Plan of Merger, dated as of October 14,
       2019, as amended from time to time.




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG                                                                   Agenda Number:  712477745
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE 2019 ANNUAL REPORT TOGETHER               Mgmt          For                            For
       WITH THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE INDIVIDUAL FINANCIAL STATEMENTS

2      MOTION FOR THE APPROPRIATION OF AVAILABLE                 Mgmt          For                            For
       EARNINGS

3      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          For                            For
       THE EXECUTIVE COMMITTEE

4      AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For
       (COMPENSATION APPROVAL)

5      CONSULTATIVE VOTE ON THE 2019 COMPENSATION                Mgmt          Against                        Against
       REPORT

6.1    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE MAXIMUM TOTAL SHORT-TERM
       COMPENSATION BUDGET FOR THE BOARD OF
       DIRECTORS FOR THE PERIOD UNTIL THE NEXT
       ORDINARY AGM IN 2021

6.2    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE LONG-TERM COMPENSATION FOR THE BOARD
       OF DIRECTORS FOR THE PRECEDING TERM OF
       OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM
       2020)

6.3    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE TECHNICAL NON-FINANCIAL INCOME FOR
       THE BOARD OF DIRECTORS FOR THE PRECEDING
       TERM OF OFFICE (ORDINARY AGM 2019 TO
       ORDINARY AGM 2020)

6.4    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE MAXIMUM TOTAL SHORT-TERM
       COMPENSATION BUDGET FOR THE EXECUTIVE
       COMMITTEE FOR THE FISCAL YEAR 2021

6.5    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE LONG-TERM COMPENSATION FOR THE
       EXECUTIVE COMMITTEE FOR THE FISCAL YEAR
       2019

6.6    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE TECHNICAL NON-FINANCIAL INCOME FOR
       THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR
       2019

7.1.1  ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.2  ELECTION OF DR. MARCEL ERNI AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.3  ELECTION OF ALFRED GANTNER AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

7.1.4  ELECTION OF LISA A. HOOK AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

7.1.5  ELECTION OF GRACE DEL ROSARIO-CASTANO AS                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.1.6  ELECTION OF DR. MARTIN STROBEL AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.7  ELECTION OF DR. ERIC STRUTZ AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.8  ELECTION OF URS WIETLISBACH AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2.1  ELECTION OF LISA A. HOOK AS MEMBER OF THE                 Mgmt          For                            For
       NOMINATION COMPENSATION COMMITTEE

7.2.2  ELECTION OF GRACE DEL ROSARIO-CASTANO AS                  Mgmt          For                            For
       MEMBER OF THE NOMINATION COMPENSATION
       COMMITTEE

7.2.3  ELECTION OF DR. MARTIN STROBEL AS MEMBER OF               Mgmt          For                            For
       THE NOMINATION COMPENSATION COMMITTEE

7.3    ELECTION OF THE INDEPENDENT PROXY: HOTZ &                 Mgmt          For                            For
       GOLDMANN IN BAAR, SWITZERLAND

7.4    ELECTION OF THE AUDITORS: KPMG AG IN                      Mgmt          For                            For
       ZURICH, SWITZERLAND




--------------------------------------------------------------------------------------------------------------------------
 PATRICK INDUSTRIES, INC.                                                                    Agenda Number:  935205509
--------------------------------------------------------------------------------------------------------------------------
        Security:  703343103
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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 2020.

3.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       2009 Omnibus Incentive Plan to increase the
       number of shares available for grant.

4.     To approve, in an advisory and non-binding                Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  935079550
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2019
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: B. Thomas Golisano                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Bonadio                   Mgmt          For                            For

1C.    Election of Director: Joseph G. Doody                     Mgmt          For                            For

1D.    Election of Director: David J.S. Flaschen                 Mgmt          For                            For

1E.    Election of Director: Pamela A. Joseph                    Mgmt          For                            For

1F.    Election of Director: Martin Mucci                        Mgmt          For                            For

1G.    Election of Director: Joseph M. Tucci                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Velli                     Mgmt          For                            For

1I.    Election of Director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  935159029
--------------------------------------------------------------------------------------------------------------------------
        Security:  70432V102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  PAYC
            ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet B. Haugen                                           Mgmt          For                            For
       J.C. Watts, Jr.                                           Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     Advisory vote to approve compensation of                  Mgmt          Against                        Against
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935170869
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2020.

4.     Stockholder Proposal - Stockholder right to               Shr           Against                        For
       act by written consent.

5.     Stockholder Proposal - Human and indigenous               Shr           Against                        For
       peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  935186242
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          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: Karen Davis                         Mgmt          For                            For

1E.    Election of Director: S. Eugene Edwards                   Mgmt          For                            For

1F.    Election of Director: William Hantke                      Mgmt          For                            For

1G.    Election of Director: Edward Kosnik                       Mgmt          For                            For

1H.    Election of Director: Robert Lavinia                      Mgmt          For                            For

1I.    Election of Director: Kimberly Lubel                      Mgmt          For                            For

1J.    Election of Director: George Ogden                        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 ended
       December 31, 2020.

3.     An advisory vote on the 2019 compensation                 Mgmt          For                            For
       of the named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PCCW LTD                                                                                    Agenda Number:  712341419
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6802P120
    Meeting Type:  AGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  HK0008011667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0401/2020040102544.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0401/2020040102520.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2019

2      TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS                Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE YEAR
       ENDED DECEMBER 31, 2019

3.A    TO RE-ELECT MR. SRINIVAS BANGALORE GANGAIAH               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MS. HUI HON HING, SUSANNA AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. LEE CHI HONG, ROBERT AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

3.E    TO RE-ELECT MR. MAI YANZHOU AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.F    TO RE-ELECT MR. DAVID CHRISTOPHER CHANCE AS               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

3.G    TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
       COMPANY'S DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          For                            For
       DIRECTORS TO BUY-BACK THE COMPANY'S OWN
       SECURITIES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE COMPANY'S DIRECTORS PURSUANT TO
       ORDINARY RESOLUTION NO. 5




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  712297414
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          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      ELECTION OF SHERRY COUTU AS A DIRECTOR                    Mgmt          For                            For

4      ELECTION OF SALLY JOHNSON AS A DIRECTOR                   Mgmt          For                            For

5      ELECTION OF GRAEME PITKETHLY AS A DIRECTOR                Mgmt          For                            For

6      RE-ELECTION OF ELIZABETH CORLEY AS A                      Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF JOHN FALLON AS A DIRECTOR                  Mgmt          For                            For

9      RE-ELECTION OF LINDA LORIMER AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF MICHAEL LYNTON AS A DIRECTOR               Mgmt          For                            For

11     RE-ELECTION OF TIM SCORE AS A DIRECTOR                    Mgmt          For                            For

12     RE-ELECTION OF SIDNEY TAUREL AS A DIRECTOR                Mgmt          For                            For

13     RE-ELECTION OF LINCOLN WALLEN AS A DIRECTOR               Mgmt          For                            For

14     APPROVAL OF REMUNERATION POLICY                           Mgmt          For                            For

15     APPROVAL OF ANNUAL REMUNERATION REPORT                    Mgmt          For                            For

16     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     ALLOTMENT OF SHARES                                       Mgmt          For                            For

20     WAIVER OF PRE-EMPTION RIGHTS                              Mgmt          For                            For

21     WAIVER OF PRE-EMPTION - ADDITIONAL                        Mgmt          For                            For
       PERCENTAGE

22     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

23     NOTICE OF MEETINGS                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  935145525
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Director: Mona Abutaleb                    Mgmt          For                            For
       Stephenson

1B.    Re-election of Director: Glynis A. Bryan                  Mgmt          For                            For

1C.    Re-election of Director: T. Michael Glenn                 Mgmt          For                            For

1D.    Re-election of Director: Theodore L. Harris               Mgmt          For                            For

1E.    Re-election of Director: David A. Jones                   Mgmt          For                            For

1F.    Re-election of Director: Michael T.                       Mgmt          For                            For
       Speetzen

1G.    Re-election of Director: John L. Stauch                   Mgmt          For                            For

1H.    Re-election of Director: Billie I.                        Mgmt          For                            For
       Williamson

2.     To approve, by nonbinding, advisory vote,                 Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify, by nonbinding, advisory vote,                  Mgmt          For                            For
       the appointment of Deloitte & Touche LLP as
       the independent auditor of Pentair plc and
       to authorize, by binding vote, the Audit
       and Finance Committee of the Board of
       Directors to set the auditor's
       remuneration.

4.     To approve the Pentair plc 2020 Share and                 Mgmt          For                            For
       Incentive Plan.

5.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot new shares under Irish law.

6.     To authorize the Board of Directors to                    Mgmt          For                            For
       opt-out of statutory preemption rights
       under Irish law (Special Resolution).

7.     To authorize the price range at which                     Mgmt          For                            For
       Pentair plc can re-allot shares it holds as
       treasury shares under Irish law (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  935170922
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John P. Barnes                      Mgmt          For                            For

1B.    Election of Director: Collin P. Baron                     Mgmt          For                            For

1C.    Election of Director: George P. Carter                    Mgmt          For                            For

1D.    Election of Director: Jane Chwick                         Mgmt          For                            For

1E.    Election of Director: William F. Cruger,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: John K. Dwight                      Mgmt          For                            For

1G.    Election of Director: Jerry Franklin                      Mgmt          For                            For

1H.    Election of Director: Janet M. Hansen                     Mgmt          For                            For

1I.    Election of Director: Nancy McAllister                    Mgmt          For                            For

1J.    Election of Director: Mark W. Richards                    Mgmt          For                            For

1K.    Election of Director: Kirk W. Walters                     Mgmt          For                            For

2.     Approve the advisory (non-binding)                        Mgmt          For                            For
       resolution relating to the compensation of
       the named executive officers as disclosed
       in the proxy statement.

3.     Ratify KPMG LLP as our independent                        Mgmt          For                            For
       registered public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935148901
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1B.    Election of Director: Cesar Conde                         Mgmt          For                            For

1C.    Election of Director: Ian Cook                            Mgmt          For                            For

1D.    Election of Director: Dina Dublon                         Mgmt          For                            For

1E.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: David C. Page                       Mgmt          For                            For

1I.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1J.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1K.    Election of Director: Darren Walker                       Mgmt          For                            For

1L.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Reduce Ownership                   Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings.

5.     SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND                Shr           Against                        For
       PUBLIC HEALTH.




--------------------------------------------------------------------------------------------------------------------------
 PEPTIDREAM INC.                                                                             Agenda Number:  711536358
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6363M109
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2019
          Ticker:
            ISIN:  JP3836750004
--------------------------------------------------------------------------------------------------------------------------

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
       Change Fiscal Year End to 31st December

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kubota, Kiichi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrick Reid

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuya,
       Keiichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaneshiro,
       Kiyofumi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sasaoka,
       Michio

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nagae, Toshio

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hanafusa,
       Yukinori




--------------------------------------------------------------------------------------------------------------------------
 PEPTIDREAM INC.                                                                             Agenda Number:  712230870
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6363M109
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3836750004
--------------------------------------------------------------------------------------------------------------------------

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 Kubota, Kiichi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrick Reid

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuya,
       Keiichi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaneshiro,
       Kiyofumi

2      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member
       Utsunomiya, Junko




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  935091594
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2019
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: George L.                   Mgmt          For                            For
       Holm

1B.    Election of Class I Director: Arthur B.                   Mgmt          Abstain                        Against
       Winkleblack

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2020.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.

4.     To approve the Share Increase Amendment                   Mgmt          For                            For
       under our 2015 Omnibus Incentive Plan.

5.     To approve the Performance Food Group                     Mgmt          For                            For
       Company Employee Stock Purchase Plan.

6.     To approve the Second Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation to remove the
       supermajority voting requirement for
       amending the governing documents and
       removing directors.

7.     To approve the Second Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the prohibition against stockholders
       calling special meetings of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  935142808
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Barrett                       Mgmt          For                            For

1B.    Election of Director: Samuel R. Chapin                    Mgmt          For                            For

1C.    Election of Director: Sylvie GrEgoire,                    Mgmt          For                            For
       PharmD

1D.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

1E.    Election of Director: Prahlad R. Singh, PhD               Mgmt          For                            For

1F.    Election of Director: Michel Vounatsos                    Mgmt          For                            For

1G.    Election of Director: Frank Witney, PhD                   Mgmt          For                            For

1H.    Election of Director: Pascale Witz                        Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  711596253
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  08-Nov-2019
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   23 OCT 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1002/201910021904463.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1023/201910231904598.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN RECORD DATE FROM 05 NOV 2019
       TO 06 NOV 2019 AND ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2019 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. KORY                Mgmt          For                            For
       SORENSON AS DIRECTOR

O.6    APPOINTMENT OF MRS. ESTHER BERROZPE GALINDO               Mgmt          For                            For
       AS DIRECTOR

O.7    APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS                 Mgmt          For                            For
       DIRECTOR

O.8    SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES ALLOCATED TO THE MEMBERS OF THE BOARD
       OF DIRECTORS

O.9    APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2018/2019
       TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS APPLICABLE TO MR. ALEXANDRE
       RICARD, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE SHARES
       OF THE COMPANY

E.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES UP TO A
       MAXIMUM OF 10% OF THE SHARE CAPITAL

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL FOR A MAXIMUM
       NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
       APPROXIMATELY 32.81% OF THE SHARE CAPITAL),
       BY ISSUING COMMON SHARES AND/OR ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH RETENTION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL FOR A MAXIMUM
       AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF
       THE SHARE CAPITAL), BY ISSUING COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
       PUBLIC OFFERING

E.15   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 INCREASE IN SHARE CAPITAL WITH
       OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT
       UP TO A LIMIT OF 15% OF THE INITIAL ISSUE
       MADE PURSUANT TO THE 13TH, 14TH AND 16TH
       RESOLUTIONS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY
       OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT
       OF ARTICLE L. 411-2 SECTION II OF THE
       FRENCH MONETARY AND FINANCIAL CODE, FOR A
       MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS
       (APPROXIMATELY 9.96% OF THE SHARE CAPITAL

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL IN
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY UP TO A MAXIMUM OF
       10% OF THE SHARE CAPITAL

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL UP
       TO A MAXIMUM OF 10% OF THE SHARE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL FOR A MAXIMUM
       NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
       APPROXIMATELY 32.81% OF THE SHARE CAPITAL)
       BY INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH THE FREE
       ALLOCATION OF PERFORMANCE SHARES, EXISTING
       SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES
       AND EXECUTIVE CORPORATE OFFICERS OF THE
       COMPANY AND GROUP COMPANIES

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT TO EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND GROUP COMPANIES OPTIONS GRANTING
       ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE
       COMPANY TO BE ISSUED OR TO PURCHASE
       EXISTING SHARES OF THE COMPANY

E.22   DELEGATIONS OF AUTHORITY TO BE GRANTED TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
       FAVOUR OF THE LATTER

E.23   DELEGATIONS OF AUTHORITY TO BE GRANTED TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO CAPITAL IN FAVOUR OF
       CATEGORY(IES) OF DESIGNATED BENEFICIARIES
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.24   AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO                 Mgmt          For                            For
       DETERMINE THE NUMBER OF DIRECTORS
       REPRESENTING THE EMPLOYEES PRESENT AT THE
       BOARD OF DIRECTORS ACCORDING TO THE NUMBER
       OF DIRECTORS SERVING ON THE BOARD UNDER
       ARTICLE L. 225-27-1 OF THE FRENCH
       COMMERCIAL CODE

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  935145397
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bradley A. Alford                   Mgmt          For                            For

1.2    Election of Director: Rolf A. Classon                     Mgmt          For                            For

1.3    Election of Director: Adriana Karaboutis                  Mgmt          For                            For

1.4    Election of Director: Murray S. Kessler                   Mgmt          For                            For

1.5    Election of Director: Jeffrey B. Kindler                  Mgmt          Against                        Against

1.6    Election of Director: Erica L. Mann                       Mgmt          For                            For

1.7    Election of Director: Donal O'Connor                      Mgmt          For                            For

1.8    Election of Director: Geoffrey M. Parker                  Mgmt          For                            For

1.9    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditor for the period
       ending December 31, 2020 and authorize the
       Board of Directors, acting through the
       Audit Committee, to fix the remuneration of
       the auditor.

3.     Advisory vote on the Company's executive                  Mgmt          For                            For
       compensation.

4.     Renew the Board's authority to issue shares               Mgmt          For                            For
       under Irish law.

5.     Renew the Board's authority to opt-out of                 Mgmt          For                            For
       statutory pre-emption rights under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  712311884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITORS' REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019

2      TO DECLARE A FINAL DIVIDEND OF 110P PER                   Non-Voting
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019

5      TO RE-ELECT ROGER DEVLIN AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

12     TO ELECT JOANNA PLACE AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT SHARES

16     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 374755 DUE TO RESOLUTION 2 HAS
       BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PERSOL HOLDINGS CO.,LTD.                                                                    Agenda Number:  712693907
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6367Q106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          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 Takahashi,
       Hirotoshi

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tamakoshi,
       Ryosuke

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiguchi,
       Naohiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamauchi,
       Masaki

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Enomoto, Chisa

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomoda,
       Kazuhiko

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tsukamoto,
       Hideo

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          Against                        Against
       to be received by Outside Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members)

7      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Directors who are Audit
       and Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD                                                                           Agenda Number:  712247673
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2020
          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/2020/0310/2020031000595.pdf,

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.3 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 355182 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION.1.3. 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    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       DAI HOULIANG AS DIRECTOR OF THE COMPANY

1.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LV BO AS DIRECTOR OF THE COMPANY

1.3    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI FANRONG AS DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD                                                                           Agenda Number:  712656721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          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/2020/0422/2020042200789.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379139 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 13. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2019

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2019

4      TO CONSIDER AND APPROVE THE DECLARATION AND               Mgmt          For                            For
       PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
       ENDED 31 DECEMBER 2019 IN THE AMOUNT AND IN
       THE MANNER RECOMMENDED BY THE BOARD

5      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE DISTRIBUTION
       OF INTERIM DIVIDENDS FOR THE YEAR 2020

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND
       INTERNATIONAL AUDITORS OF THE COMPANY,
       RESPECTIVELY, FOR THE YEAR 2020 AND TO
       AUTHORISE 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 7.1 THROUGH 7.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

7.1    TO CONSIDER AND APPROVE THE ELECTION AND                  Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING PERSON
       NOMINATED AS DIRECTOR OF THE COMPANY: LIU
       YUEZHEN AS A DIRECTOR OF THE COMPANY

7.2    TO CONSIDER AND APPROVE THE ELECTION AND                  Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING PERSON
       NOMINATED AS DIRECTOR OF THE COMPANY: DUAN
       LIANGWEI 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 8.1 THROUGH 8.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

8.1    TO CONSIDER AND APPROVE THE ELECTION AND                  Mgmt          Against                        Against
       APPOINTMENT OF THE FOLLOWING PERSON
       NOMINATED AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY: ELSIE LEUNG OI-SIE
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

8.2    TO CONSIDER AND APPROVE THE ELECTION AND                  Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING PERSON
       NOMINATED AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY: TOKUCHI TATSUHITO
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

8.3    TO CONSIDER AND APPROVE THE ELECTION AND                  Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING PERSON
       NOMINATED AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY: SIMON HENRY AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8.4    TO CONSIDER AND APPROVE THE ELECTION AND                  Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING PERSON
       NOMINATED AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY: CAI JINYONG AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8.5    TO CONSIDER AND APPROVE THE ELECTION AND                  Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING PERSON
       NOMINATED AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY: JIANG, SIMON X. 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 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 ELECTION AND                  Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING PERSON
       NOMINATED AS SUPERVISOR OF THE COMPANY: XU
       WENRONG AS A SUPERVISOR OF THE COMPANY

9.2    TO CONSIDER AND APPROVE THE ELECTION AND                  Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING PERSON
       NOMINATED AS SUPERVISOR OF THE COMPANY:
       ZHANG FENGSHAN AS A SUPERVISOR OF THE
       COMPANY

9.3    TO CONSIDER AND APPROVE THE ELECTION AND                  Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING PERSON
       NOMINATED AS SUPERVISOR OF THE COMPANY:
       JIANG LIFU AS A SUPERVISOR OF THE COMPANY

9.4    TO CONSIDER AND APPROVE THE ELECTION AND                  Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING PERSON
       NOMINATED AS SUPERVISOR OF THE COMPANY: LU
       YAOZHONG AS A SUPERVISOR OF THE COMPANY

9.5    TO CONSIDER AND APPROVE THE ELECTION AND                  Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING PERSON
       NOMINATED AS SUPERVISOR OF THE COMPANY:
       WANG LIANG AS A SUPERVISOR OF THE COMPANY

10     TO CONSIDER AND APPROVE THE GUARANTEES TO                 Mgmt          Against                        Against
       BE PROVIDED TO THE SUBSIDIARIES AND
       AFFILIATED COMPANIES OF THE COMPANY AND
       RELEVANT AUTHORIZATION TO THE BOARD

11     TO CONSIDER AND APPROVE, BY WAY OF SPECIAL                Mgmt          For                            For
       RESOLUTION, TO UNCONDITIONALLY 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 RMB150
       BILLION (THE FOREIGN CURRENCY EQUIVALENT
       CALCULATED BY USING THE MIDDLE EXCHANGE
       RATE ANNOUNCED BY THE PEOPLE'S BANK OF
       CHINA ON THE DATE OF ISSUE) AND DETERMINE
       THE TERMS AND CONDITIONS OF SUCH ISSUE

12     TO CONSIDER AND APPROVE, BY WAY OF SPECIAL                Mgmt          Against                        Against
       RESOLUTION, TO GRANT A GENERAL MANDATE TO
       THE BOARD TO ISSUE AND DEAL WITH DOMESTIC
       SHARES (A SHARES) AND/OR OVERSEAS LISTED
       FOREIGN SHARES (H SHARES) OF THE COMPANY OF
       NOT MORE THAN 10% OF EACH OF ITS EXISTING
       DOMESTIC SHARES (A SHARES) OR OVERSEAS
       LISTED FOREIGN SHARES (H SHARES) OF THE
       COMPANY IN ISSUE AS AT THE DATE OF PASSING
       THIS RESOLUTION AT THE AGM AND DETERMINE
       THE TERMS AND CONDITIONS OF SUCH ISSUE

13     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE BUSINESS SCOPE OF THE
       COMPANY AND THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS CHEMICALS GROUP BERHAD                                                             Agenda Number:  712393874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6811G103
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 107
       OF THE COMPANY'S CONSTITUTION: DATUK MD
       ARIF MAHMOOD

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 107
       OF THE COMPANY'S CONSTITUTION: DATUK TOH AH
       WAH

3      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       APPOINTED DURING THE YEAR PURSUANT TO
       ARTICLE 100 OF THE COMPANY'S CONSTITUTION:
       YEOH SIEW MING

4      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       APPOINTED DURING THE YEAR PURSUANT TO
       ARTICLE 100 OF THE COMPANY'S CONSTITUTION:
       NOOR ILIAS MOHD IDRIS

5      TO APPROVE THE DIRECTORS' FEES AND                        Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS OF UP TO AN AMOUNT OF RM2.5
       MILLION WITH EFFECT FROM 17 JUNE 2020 UNTIL
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY

6      TO APPROVE THE RE-APPOINTMENT OF KPMG PLT,                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2020 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PETRONET LNG LIMITED                                                                        Agenda Number:  711475346
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y68259103
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2019
          Ticker:
            ISIN:  INE347G01014
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE AS WELL AS AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31ST MARCH, 2019 TOGETHER WITH
       THE REPORTS OF DIRECTORS AND AUDITORS
       THEREON

2      TO CONSIDER DECLARATION OF FINAL DIVIDEND                 Mgmt          For                            For
       ON EQUITY SHARES: THE BOARD OF DIRECTORS OF
       YOUR COMPANY HAS RECOMMENDED A FINAL
       DIVIDEND OF RS. 4.50 PER EQUITY SHARE OF
       RS. 10/- EACH I.E. 45% OF THE PAID-UP SHARE
       CAPITAL OF THE COMPANY AS ON 31ST MARCH,
       2019 SUBJECT TO APPROVAL OF MEMBERS OF THE
       COMPANY AS COMPARED TO RS. 4.50 PER EQUITY
       SHARE OF RS. 10 EACH I.E. 45 % OF THE POST
       BONUS PAID-UP SHARE CAPITAL OF THE COMPANY
       AS ON 31ST MARCH, 2018. THIS IS IN ADDITION
       TO THE SPECIAL INTERIM DIVIDEND OF RS. 5.50
       PER EQUITY SHARE OF RS. 10/- EACH PAID BY
       THE COMPANY IN NOVEMBER, 2018

3      TO APPOINT A DIRECTOR IN PLACE OF DR. M.M.                Mgmt          For                            For
       KUTTY (DIN 01943083) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
       FOR RE-APPOINTMENT AS DIRECTOR AND CHAIRMAN
       OF THE COMPANY

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       SHASHI SHANKER (DIN 06447938) WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE OFFERS
       HIMSELF FOR RE-APPOINTMENT AS DIRECTOR OF
       THE COMPANY

5      TO APPOINT SHRI D. RAJKUMAR (DIN 00872597)                Mgmt          For                            For
       AS DIRECTOR OF THE COMPANY

7      TO APPOINT SHRI SANJIV SINGH (DIN 05280701)               Mgmt          For                            For
       AS DIRECTOR OF THE COMPANY

8      TO APPOINT SHRI SUNIL KUMAR SRIVASTAVA (DIN               Mgmt          For                            For
       02809123) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

9      TO APPOINT DR. SIDDHARTHA SHEKHAR SINGH                   Mgmt          For                            For
       (DIN 06873925) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

10     TO APPOINT SHRI ARUN KUMAR (DIN 03570776)                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY

11     TO RATIFY THE REMUNERATION OF COST AUDITOR                Mgmt          For                            For
       FROM THE FINANCIAL YEAR 2019-20 TO
       FINANCIAL YEAR 2021-22

12     TO APPROVE RELATED PARTY TRANSACTIONS                     Mgmt          Against                        Against
       ENTERED OR TO BE ENTERED BY THE COMPANY
       DURING THE FINANCIAL YEARS 2019-20 &
       2020-21

13     TO APPROVE RELATED PARTY TRANSACTION IN                   Mgmt          For                            For
       RELATION TO TRANSFER OF VARIOUS COMMERCIAL
       AGREEMENTS FOR SUPPLY OF GOODS OR SERVICES
       ALONG WITH RIGHTS AND OBLIGATIONS IN THIS
       REGARD WHICH WERE ENTERED WITH BHARAT
       PETROLEUM CORPORATION LIMITED (BPCL) TO
       BHARAT GAS RESOURCES LIMITED (BGRL) ON
       ARM'S LENGTH BASIS AND NOT IN THE ORDINARY
       COURSE OF BUSINESS

14     TO APPROVE AMENDMENT IN MEMORANDUM OF                     Mgmt          For                            For
       ASSOCIATION (MOA) OF THE COMPANY: CLAUSE 2
       OF PART A OF MEMORANDUM OF ASSOCIATION
       (MOA) OF THE COMPANY

15     TO APPROVE AMENDMENT IN ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION (AOA) OF THE COMPANY

CMMT   PLEASE NOTE THAT IN TERM OF PROVISIONS OF                 Non-Voting
       SECTION 188 OF COMPANIES ACT, 2013 AND SEBI
       (LODR) REGULATIONS, 2015, IOCL, BPCL, GAIL,
       ONGC, ADANI PETRONET DAHEJ PORT PVT. LTD.,
       PETRONET LNG FOUNDATION, INDIA LNG
       TRANSPORT CO. (NO. 4) PVT. LTD. SINGAPORE
       AND KMPS QUALIFY AS RELATED PARTY(S), HENCE
       THEY ARE NOT ENTITLED TO VOTE IN RESPECT OF
       RESOLUTION AT ITEM NO. 12 & ITEM NO. 13.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  712693349
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  MIX
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005202001796-61,
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002284-69; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       ZHANG ZUTONG AS MEMBER OF THE SUPERVISORY
       BOARD, AS A REPLACEMENT FOR MR. AN
       TIECHENG, WHO RESIGNED

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE BRADLEY, AS MEMBER OF THE
       SUPERVISORY BOARD

O.6    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO MR. CARLOS TAVARES, CHAIRMAN
       OF THE MANAGEMENT BOARD, IN RESPECT OF THE
       FINANCIAL YEAR 2020

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE, IN RESPECT OF THE FINANCIAL
       YEAR 2020, TO MR. OLIVIER BOURGES, MR.
       MICHAEL LOHSCHELLER, MR. MAXIME PICAT IN
       THEIR CAPACITY AS MEMBERS OF THE MANAGEMENT
       BOARD

O.8    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO MR. LOUIS GALLOIS, CHAIRMAN
       OF THE SUPERVISORY BOARD, IN RESPECT OF THE
       FINANCIAL YEAR 2020

O.9    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MEMBERS OF THE
       SUPERVISORY BOARD, IN RESPECT OF THE
       FINANCIAL YEAR 2020

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE
       L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS
       PRESENTED IN THE REPORT ON CORPORATE
       GOVERNANCE

O.11   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT
       BOARD

O.12   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       OLIVIER BOURGES, MEMBER OF THE MANAGEMENT
       BOARD SINCE 1 MARCH 2019

O.13   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       MICHAEL LOHSCHELLER, MEMBER OF THE
       MANAGEMENT BOARD SINCE 1 SEPTEMBER 2019

O.14   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       MAXIME PICAT, MEMBER OF THE MANAGEMENT
       BOARD

O.15   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
       MANAGEMENT BOARD UNTIL 31 AUGUST 2019

O.16   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY
       BOARD

O.17   APPROVAL OF A REGULATED AGREEMENT REFERRED                Mgmt          For                            For
       TO IN ARTICLES L. 225-86 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE CONCLUDED WITH
       ETABLISSEMENTS PEUGEOT FRERES AND FFP

O.18   APPROVAL OF A REGULATED AGREEMENT REFERRED                Mgmt          For                            For
       TO IN ARTICLES L. 225-86 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE CONCLUDED WITH
       BPIFRANCE PARTICIPATIONS AND LION
       PARTICIPATIONS

O.19   APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          For                            For
       TO IN ARTICLES L. 225-86 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE CONCLUDED WITH
       THE COMPANIES OF THE DONGFENG MOTOR GROUP

O.20   WAIVER OF THE ESTABLISHMENT OF A SPECIAL                  Mgmt          For                            For
       NEGOTIATING BODY IN THE CONTEXT OF THE
       PROPOSED MERGER BETWEEN THE COMPANY AND
       FIAT CHRYSLER AUTOMOBILES N.V.

O.21   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ALLOW THE
       COMPANY TO TRADE IN ITS OWN SHARES WITHIN
       THE LIMIT OF 10% OF THE SHARE CAPITAL

E.22   TO BE GRANTED TO THE MANAGEMENT BOARD, FOR                Mgmt          For                            For
       A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED
       WITH THE ALLOCATION OF PERFORMANCE SHARES,
       EXISTING OR TO BE ISSUED, TO EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       OR OF RELATED COMPANIES, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   DELEGATION TO BE GRANTED TO THE MANAGEMENT                Mgmt          Against                        Against
       BOARD, FOR A PERIOD OF 18 MONTHS, IN ORDER
       TO ISSUE, DURING A PUBLIC OFFERING PERIOD,
       SHARE SUBSCRIPTION WARRANTS RELATING TO
       SECURITIES OF THE COMPANY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, IN ORDER TO PROCEED WITH ONE OR
       MORE SHARE CAPITAL INCREASES RESERVED FOR
       EMPLOYEES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   AMENDMENT TO ARTICLE 10 - I B) OF THE                     Mgmt          For                            For
       BY-LAWS IN ORDER TO COMPLY WITH THE NEW
       LEGAL PROVISIONS ESTABLISHED BY ARTICLE L
       225-27-1 OF THE FRENCH COMMERCIAL CODE

E.26   TO THE PROVISIONS OF ARTICLE 12 OF THE                    Mgmt          For                            For
       COMPANY'S BY-LAWS RELATING TO THE METHODS
       OF PAYMENT OF DIVIDENDS IN THE EVENT OF
       DISTRIBUTIONS

O.27   RATIFICATION OF THE DECISION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD RELATING TO THE CHANGE OF
       ADDRESS OF THE COMPANY'S REGISTERED OFFICE

O.28   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935138998
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: W. Don Cornwell                     Mgmt          For                            For

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: James M. Kilts                      Mgmt          Against                        Against

1I.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1J.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1K.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1L.    Election of Director: James Quincey                       Mgmt          For                            For

1M.    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 2020

3.     2020 advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

5.     Shareholder proposal regarding enhancing                  Shr           Against                        For
       proxy access

6.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

8.     Shareholder proposal regarding gender pay                 Shr           Against                        For
       gap

9.     Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935152594
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: AndrE Calantzopoulos                Mgmt          For                            For

1B.    Election of Director: Louis C. Camilleri                  Mgmt          For                            For

1C.    Election of Director: Werner Geissler                     Mgmt          For                            For

1D.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1E.    Election of Director: Jennifer Li                         Mgmt          For                            For

1F.    Election of Director: Jun Makihara                        Mgmt          For                            For

1G.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1H.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1I.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1J.    Election of Director: Robert B. Polet                     Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935152669
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles M. Holley                   Mgmt          For                            For

1B.    Election of Director: Glenn F. Tilton                     Mgmt          For                            For

1C.    Election of Director: Marna C. Whittington                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 fiscal year
       2020.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

4.     Shareholder proposal requesting a report on               Shr           For                            Against
       risks of Gulf Coast petrochemical
       investments.




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY COMPANY LTD                                                      Agenda Number:  712615559
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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/2020/0507/2020050700705.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0507/2020050700679.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. JIANG CAISHI AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY FOR A TERM COMMENCING FROM
       THE DATE OF THE FORMAL APPOINTMENT OF THE
       COMPANY AND EXPIRING AT THE END OF THE TERM
       OF THE 5TH SESSION OF THE BOARD

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHANG XIAOLI AS A SUPERVISOR OF THE
       COMPANY FOR A TERM COMMENCING FROM THE DATE
       OF THE FORMAL APPOINTMENT OF THE COMPANY
       AND EXPIRING AT THE END OF THE TERM OF THE
       5TH SESSION OF THE SUPERVISORY COMMITTEE

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2019

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2019

5      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2019

7      TO CONSIDER AND APPROVE DIRECTORS' FEES FOR               Mgmt          For                            For
       2020

8      TO CONSIDER AND APPROVE SUPERVISORS' FEES                 Mgmt          For                            For
       FOR 2020

9      TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE                Mgmt          For                            For
       TOHMATSU AS THE INTERNATIONAL AUDITOR OF
       THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
       TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS 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

10     TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       REPORT AND THE PERFORMANCE EVALUATION
       RESULTS OF THE INDEPENDENT DIRECTORS OF THE
       COMPANY FOR 2019

11     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO SEPARATELY OR CONCURRENTLY
       ISSUE, ALLOT OR DEAL WITH ADDITIONAL
       DOMESTIC SHARES AND H SHARES IN THE COMPANY
       NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
       NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
       SHARES OF THE COMPANY IN ISSUE WITHIN 12
       MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
       APPROVAL IS OBTAINED, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO INCREASE THE
       REGISTERED CAPITAL OF THE COMPANY AND 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 ISSUANCE OR ALLOTMENT OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 PICK'N PAY STORES LTD                                                                       Agenda Number:  711349109
--------------------------------------------------------------------------------------------------------------------------
        Security:  S60947108
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2019
          Ticker:
            ISIN:  ZAE000005443
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPOINTMENT OF THE EXTERNAL AUDITORS: ERNST               Mgmt          For                            For
       & YOUNG INC.

O.2.1  ELECTION OF HUGH HERMAN AS DIRECTOR                       Mgmt          For                            For

O.2.2  ELECTION OF JEFF VAN ROOYEN AS DIRECTOR                   Mgmt          For                            For

O.2.3  ELECTION OF DAVID FRIEDLAND AS DIRECTOR                   Mgmt          For                            For

O.2.4  ELECTION OF SUZANNE ACKERMAN-BERMAN AS                    Mgmt          For                            For
       DIRECTOR

O.2.5  ELECTION OF JONATHAN ACKERMAN AS DIRECTOR                 Mgmt          For                            For

O.3.1  APPOINTMENT OF JEFF VAN ROOYEN TO THE AUDIT               Mgmt          For                            For
       COMMITTEE

O.3.2  APPOINTMENT OF HUGH HERMAN TO THE AUDIT                   Mgmt          For                            For
       COMMITTEE

O.3.3  APPOINTMENT OF AUDREY MOTHUPI TO THE AUDIT                Mgmt          For                            For
       COMMITTEE

O.3.4  APPOINTMENT OF DAVID FRIEDLAND TO THE AUDIT               Mgmt          For                            For
       COMMITTEE

NB.1   ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          For                            For

NB.2   ENDORSEMENT OF REMUNERATION IMPLEMENTATION                Mgmt          For                            For
       REPORT

S.1    DIRECTORS' FEES                                           Mgmt          For                            For

S.2.1  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

S.2.2  FINANCIAL ASSISTANCE TO PERSONS                           Mgmt          For                            For

S.3    GENERAL APPROVAL TO REPURCHASE COMPANY                    Mgmt          For                            For
       SHARES

O.4    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 PIGEON CORPORATION                                                                          Agenda Number:  712198490
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63739106
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3801600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 13, Adopt Reduction of
       Liability System for Corporate Officers

3.1    Appoint a Director Nakata, Yoichi                         Mgmt          For                            For

3.2    Appoint a Director Yamashita, Shigeru                     Mgmt          For                            For

3.3    Appoint a Director Kitazawa, Norimasa                     Mgmt          For                            For

3.4    Appoint a Director Akamatsu, Eiji                         Mgmt          For                            For

3.5    Appoint a Director Itakura, Tadashi                       Mgmt          For                            For

3.6    Appoint a Director Kurachi, Yasunori                      Mgmt          For                            For

3.7    Appoint a Director Kevin Vyse-Peacock                     Mgmt          For                            For

3.8    Appoint a Director Nitta, Takayuki                        Mgmt          For                            For

3.9    Appoint a Director Hatoyama, Rehito                       Mgmt          For                            For

3.10   Appoint a Director Okada, Erika                           Mgmt          For                            For

3.11   Appoint a Director Hayashi, Chiaki                        Mgmt          For                            For

3.12   Appoint a Director Yamaguchi, Eriko                       Mgmt          For                            For

4      Appoint a Corporate Auditor Matsunaga,                    Mgmt          For                            For
       Tsutomu




--------------------------------------------------------------------------------------------------------------------------
 PING AN BANK CO LTD                                                                         Agenda Number:  711691534
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6896T103
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  CNE000000040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      STRUCTURE OF THE BOARD                                    Mgmt          For                            For

2.1    ELECTION OF NON-EXECUTIVE DIRECTOR: XIE                   Mgmt          For                            For
       YONGLIN

2.2    ELECTION OF NON-EXECUTIVE DIRECTOR: CHEN                  Mgmt          For                            For
       XINYING

2.3    ELECTION OF NON-EXECUTIVE DIRECTOR: YAO BO                Mgmt          For                            For

2.4    ELECTION OF NON-EXECUTIVE DIRECTOR: YE                    Mgmt          For                            For
       SULAN

2.5    ELECTION OF NON-EXECUTIVE DIRECTOR: CAI                   Mgmt          For                            For
       FANGFANG

2.6    ELECTION OF NON-EXECUTIVE DIRECTOR: GUO                   Mgmt          For                            For
       JIAN

3.1    ELECTION OF EXECUTIVE DIRECTOR: HU YUEFEI                 Mgmt          For                            For

3.2    ELECTION OF EXECUTIVE DIRECTOR: YANG ZHIQUN               Mgmt          For                            For

3.3    ELECTION OF EXECUTIVE DIRECTOR: GUO SHIBANG               Mgmt          For                            For

3.4    ELECTION OF EXECUTIVE DIRECTOR: XIANG                     Mgmt          For                            For
       YOUZHI

4.1    ELECTION OF INDEPENDENT DIRECTOR: GUO                     Mgmt          For                            For
       TIANYONG

4.2    ELECTION OF INDEPENDENT DIRECTOR: YANG                    Mgmt          For                            For
       RUSHENG

4.3    ELECTION OF INDEPENDENT DIRECTOR: YANG JUN                Mgmt          For                            For

4.4    ELECTION OF INDEPENDENT DIRECTOR: LI JIASHI               Mgmt          For                            For

4.5    ELECTION OF INDEPENDENT DIRECTOR: AI                      Mgmt          For                            For
       CHUNRONG

4.6    ELECTION OF INDEPENDENT DIRECTOR: CAI                     Mgmt          For                            For
       HONGBIN

5      ISSUANCE OF FINANCIAL BONDS                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PING AN BANK CO LTD                                                                         Agenda Number:  712474749
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6896T103
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  CNE000000040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS AND 2020 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

5      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.18000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2019 CONNECTED TRANSACTIONS RESULTS AND                   Mgmt          For                            For
       REPORT ON THE IMPLEMENTATION OF CONNECTED
       TRANSACTIONS MANAGEMENT SYSTEM

7      2020 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

8      COMPOSITION OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For

9      ELECTION OF SHAREHOLDER SUPERVISORS                       Mgmt          For                            For

10.1   ELECTION OF EXTERNAL SUPERVISOR: WANG                     Mgmt          For                            For
       CHUNHAN

10.2   ELECTION OF EXTERNAL SUPERVISOR: WANG                     Mgmt          For                            For
       SONGQI

10.3   ELECTION OF EXTERNAL SUPERVISOR: HAN                      Mgmt          For                            For
       XIAOJING




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  711701599
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2019
          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/2019/1024/ltn20191024167.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1024/ltn20191024173.pdf

1.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 11TH SESSION OF THE BOARD

1.2    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 11TH SESSION OF THE BOARD

2      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  712283869
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2020
          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/2020/0318/2020031801008.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 362445 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2019

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2019 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2019
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2019

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2019 AND THE PROPOSED DISTRIBUTION OF
       FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR THE YEAR 2020,
       RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
       TIAN LLP AS THE PRC AUDITOR AND
       PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND AUTHORIZING THE BOARD OF
       DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF
       THE COMPANY TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS FOR THE YEAR 2019

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSED GRANT OF THE GENERAL
       MANDATE BY THE GENERAL MEETING TO THE BOARD
       TO ISSUE H SHARES, I.E. THE GRANT OF A
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE H SHARES IN ISSUE,
       REPRESENTING UP TO LIMIT OF 8.15% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
       THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF
       THE 20% LIMIT IMPOSED BY THE RULES
       GOVERNING THE LISTING OF SECURITIES ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED) AND
       AUTHORIZE THE BOARD OF DIRECTORS 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 H SHARES

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RESOLUTION REGARDING THE
       ELECTION OF DIRECTOR OF THE COMPANY,
       ELECTING MR. LU MIN AS AN EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 11TH
       SESSION OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  935153508
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glynis A. Bryan                                           Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Jeffrey B. Guldner                                        Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Humberto S. Lopez                                         Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2020 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2020.

4.     Vote on the approval of a shareholder                     Shr           Against                        For
       proposal asking the Company to amend its
       governing documents to reduce the ownership
       threshold to 10% to call special
       shareholder meetings, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935179273
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1B.    Election of Director: Andrew F. Cates                     Mgmt          For                            For

1C.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1D.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1E.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1F.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1G.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1H.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1I.    Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2020.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PIRELLI & C.SPA                                                                             Agenda Number:  712747659
--------------------------------------------------------------------------------------------------------------------------
        Security:  T76434264
    Meeting Type:  MIX
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  IT0005278236
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 402447 DUE TO RECEIVED SLATES
       UNDER RESOLUTION 2.2. 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  BALANCE SHEET AS OF 31 DECEMBER 2019: TO                  Mgmt          For                            For
       APPROVE BALANCE SHEET

O.1.2  BALANCE SHEET AS OF 31 DECEMBER 2019: NET                 Mgmt          For                            For
       INCOME ALLOCATION

O.2.1  TO APPOINT BOARD OF DIRECTORS': TO STATE                  Mgmt          For                            For
       BOARD OF DIRECTORS MEMBERS' NUMBER

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.221  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: LIST PRESENTED BY
       MARCO POLO INTERNATIONAL ITALY SRL AND
       CAMFIN SPA, REPRESENTING TOGETHER 56.132
       PCT OF THE STOCK CAPITAL: NING GAONING,
       TRONCHETTI PROVERA MARCO, YANG XINGQIANG,
       BAI XINPING, WEI YINTAO, DE SOLE DOMENICO,
       TRONCHETTI PROVERA GIOVANNI, ZHANG HAITAO,
       FAN XIAOHUA, PAPPALARDO MARISA, TAO HAISU,
       SECCHI CARLO, SCOCCHIA CRISTINA, CIOLI
       LAURA, SOFFIENTINI MANUELA

O.222  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: LIST PRESENTED BY
       ABERDEEN STANDARD INVESTMENTS - REASSURE
       LIMITED; ACOMEA SGR S.P.A. MANAGING THE
       FUNDS: ACOMEA PATRIMONIO AGGRESSIVO, ACOMEA
       EUROPA, ACOMEA GLOBALE, ACOMEA ITALIA,
       ACOMEA PATRIMONIO DINAMICO; AMUNDI ASSET
       MANAGEMENT SGR S.P.A. MANAGING THE FUND
       AMUNDI RISPARMIO ITALIA; ANIMA SGR S.P.A.
       MANAGING THE FUNDS: ANIMA ITALIA, ANIMA
       CRESCITA ITALIA, CEDOLA MULTI TARGET V,
       CEDOLA MULTI ASSET III, ANIMA ABSOLUTE
       RETURN; ERSEL ASSET MANAGEMENT SGR S.P.A.
       MANAGING THE FUNDS: FONDERSEL P.M.I., ERSEL
       GESTIONE INTERNATIONALE S.A. SECTORS
       LEADERSEL PMI E PMI HD LONG; EURIZON
       CAPITAL S.A. MANAGING THE FUND EURIZON FUND
       SECTORS ACTIVE ALLOCATION, EQUITY EURO LTE,
       EQUITY EUROPE ESG LTE, EQUITY EUROPE LTE,
       EQUITY ITALY SMART VOLATILITY; EURIZON
       CAPITAL SGR S.P.A. MANAGING THE FUNDS:
       EURIZON PIR ITALIA AZIONI, EURIZON AZIONI
       ITALIA, EURIZON AZIONI AREA EURO, EURIZON
       PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA
       40; FIDEURAM INVESTIMENTI SGR S.P.A.
       GESTORE DEI FONDI: FIDEURAM ITALIA, PIANO
       AZIONI ITALIA, PIANO BILANCIATO ITALIA 50,
       PIANO BILANCIATO ITALIA 30; FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY; GENERALI ITALIA S.P.A.; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
       DI KAIROS INTERNATIONAL SICAV SECTORS:
       ITALIA, RISORGIMENTO, KEY; LEGAL & GENERAL
       INVESTMENT MANAGEMENT LIMITED MANAGING THE
       FUND LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A. MANAGING THE FUND
       MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SGR S.P.A., PRAMERICA SICAV.,
       REPRESENTING TOGETHER 1.161PCT OF THE STOCK
       CAPITAL: LO STORTO GIOVANNI, BOROMEI PAOLA,
       DIACETTI ROBERTO

O.2.3  TO APPOINT BOARD OF DIRECTORS': TO APPOINT                Mgmt          Against                        Against
       BOARD OF DIRECTORS' CHAIRMAN

O.2.4  TO APPOINT BOARD OF DIRECTORS': TO STATE                  Mgmt          For                            For
       BOARD OF DIRECTORS MEMBERS' ANNUAL
       EMOLUMENT

O.3.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          Against                        Against
       TO APPROVE 2020 REWARDING POLICY

O.3.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          Against                        Against
       ADVISORY VOTE ON 2019 EXERCISE EMOLUMENT
       PAID

O.4.1  MONETARY INCENTIVE PLAN (2020/2022) FOR                   Mgmt          Against                        Against
       PIRELLI GROUP MANAGEMENT. RESOLUTIONS
       RELATED THERETO

O.5.1  INSURANCE POLICY SO CALLED 'DIRECTORS AND                 Mgmt          For                            For
       OFFICERS LIABILITY INSURANCE'. RESOLUTIONS
       RELATED THERETO

E.1    TO AMEND ARTICLE 6 (SHARE CAPITAL), ARTICLE               Mgmt          For                            For
       9 (MEETING), 10, 11, 12, 13 (COMPANY
       ADMINISTRATION) AND 16 (INTERNAL AUDITORS)
       OF THE BY-LAW. RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 PJSC GAZPROM                                                                                Agenda Number:  935236996
--------------------------------------------------------------------------------------------------------------------------
        Security:  368287207
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2020
          Ticker:  OGZPY
            ISIN:  US3682872078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve of PJSC GAZPROM Annual Report for                 Mgmt          No vote
       2019 (the draft is included in the
       information (materials) provided to
       shareholders in preparation for the annual
       General Shareholders' Meeting). EFFECTIVE
       NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
       SECURITIES ARE REQUIRED TO DISCLOSE THEIR
       NAME, ADDRESS NUMBER OR SHARES AND THE
       MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

2      Approve of PJSC GAZPROM Annual Accounts                   Mgmt          No vote
       (Financial Statements) for 2019 (the draft
       is included in the information (materials)
       provided to shareholders in preparation for
       the annual General Shareholders' Meeting).

3      Approve of PJSC GAZPROM 2019 profit                       Mgmt          No vote
       allocation.

4      Approve of the amount, timing, and form of                Mgmt          No vote
       payment of the annual dividends on the
       Company's shares and the date, as of which
       the persons entitled to the dividends are
       determined, as proposed by PJSC GAZPROM
       Board of Directors: to pay out annual
       dividends based on the Company's
       performance in 2019, in the monetary form,
       in the amount of RUB 15.24 per PJSC GAZPROM
       ordinary share with the par value of RUB 5;
       to establish July 16, 2020, as the date as
       of which the persons entitled to the
       ...(due to space limits, see proxy material
       for full proposal).

5      Approve of the Financial and Accounting                   Mgmt          No vote
       Advisors Limited Liability Company as PJSC
       GAZPROM Auditor.

7      Pay out remunerations to members of the                   Mgmt          No vote
       Audit Commission in the amounts recommended
       by the Company's Board of Directors.

8      Approve of the amendments to PJSC GAZPROM                 Mgmt          No vote
       Articles of Association (the draft is
       included in the information (materials)
       provided to shareholders in preparation for
       the annual General Shareholders' Meeting).

9      Approve of the amendments to the Regulation               Mgmt          No vote
       on PJSC GAZPROM Board of Directors (the
       draft is included in the information
       (materials) provided to shareholders in
       preparation for the annual General
       Shareholders' Meeting).

10     Approve of the new version of the                         Mgmt          No vote
       Regulation on PJSC GAZPROM Audit Commission
       (the draft is included in the information
       (materials) provided to shareholders in
       preparation for the annual General
       Shareholders' Meeting).

11B    Election of member of the Board of                        Mgmt          No vote
       Directors: Mr. Viktor Alekseevich Zubkov

11C    Election of member of the Board of                        Mgmt          No vote
       Directors: Mr. Timur Kulibaev

11D    Election of member of the Board of                        Mgmt          No vote
       Directors: Mr. Denis Valentinovich Manturov

11E    Election of member of the Board of                        Mgmt          No vote
       Directors: Mr. Vitaly Anatolievich Markelov

11F    Election of member of the Board of                        Mgmt          No vote
       Directors: Mr. Viktor Georgievich Martynov

11G    Election of member of the Board of                        Mgmt          No vote
       Directors: Mr. Vladimir Alexandrovich Mau

11I    Election of member of the Board of                        Mgmt          No vote
       Directors: Mr. Alexander Valentinovich
       Novak

11J    Election of member of the Board of                        Mgmt          No vote
       Directors: Mr. Dmitry Nikolaevich Patrushev

11K    Election of member of the Board of                        Mgmt          No vote
       Directors: Mr. Mikhail Leonidovich Sereda

12A    Election of member to PJSC GAZPROM Audit                  Mgmt          No vote
       Commission: Mr. Vadim Kasymovich Bikulov

12B    Election of member to PJSC GAZPROM Audit                  Mgmt          No vote
       Commission: Mr. Alexander Alexeevich
       Gladkov

12C    Election of member to PJSC GAZPROM Audit                  Mgmt          No vote
       Commission: Mr. Ilya Igorevich Karpov

12D    Election of member to PJSC GAZPROM Audit                  Mgmt          No vote
       Commission: Ms. Margarita Ivanovna Mironova

12E    Election of member to PJSC GAZPROM Audit                  Mgmt          No vote
       Commission: Mr. Karen Iosifovich Oganyan

12F    Election of member to PJSC GAZPROM Audit                  Mgmt          No vote
       Commission: Mr. Dmitry Alexandrovich
       Pashkovsky

12G    Election of member to PJSC GAZPROM Audit                  Mgmt          No vote
       Commission: Mr. Sergey Revazovich Platonov

12H    Election of member to PJSC GAZPROM Audit                  Mgmt          No vote
       Commission: Ms. Tatiana Vladimirovna
       Fisenko

12I    Election of member to PJSC GAZPROM Audit                  Mgmt          No vote
       Commission: Mr. Pavel Gennadievich Shumov




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  935103692
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Special
    Meeting Date:  03-Dec-2019
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 1 (SEE AGENDA DOCUMENT FOR
       DETAILS). AS A CONDITION EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING.

2.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 2 (SEE AGENDA DOCUMENT FOR
       DETAILS).

3.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 3 (SEE AGENDA DOCUMENT FOR
       DETAILS).

4.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 4 (SEE AGENDA DOCUMENT FOR
       DETAILS).

5.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 5 (SEE AGENDA DOCUMENT FOR
       DETAILS).

6.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 6 (SEE AGENDA DOCUMENT FOR
       DETAILS).

7.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 7 (SEE AGENDA DOCUMENT FOR
       DETAILS).

8.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 8 (SEE AGENDA DOCUMENT FOR
       DETAILS).

9.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 9 (SEE AGENDA DOCUMENT FOR
       DETAILS).

10.    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 10 (SEE AGENDA DOCUMENT FOR
       DETAILS).




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  935235449
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 1 (SEE AGENDA DOCUMENT FOR
       DETAILS). D AS A CONDITION 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.

2A.    Election of Board of Director: ALEKPEROV,                 Mgmt          No vote
       Vagit Yusufovich

2B.    Election of Board of Director: BLAZHEEV,                  Mgmt          No vote
       Victor Vladimirovich

2C.    Election of Board of Director: GATI, Toby                 Mgmt          For
       Trister

2D.    Election of Board of Director: MAGANOV,                   Mgmt          No vote
       Ravil Ulfatovich

2E.    Election of Board of Director: MUNNINGS,                  Mgmt          For
       Roger

2F.    Election of Board of Director: NIKOLAEV,                  Mgmt          No vote
       Nikolai Mikhailovich

2G.    Election of Board of Director: TEPLUKHIN,                 Mgmt          No vote
       Pavel Mikhailovich

2H.    Election of Board of Director: FEDUN,                     Mgmt          No vote
       Leonid Arnoldovich

2I.    Election of Board of Director: KHOBA,                     Mgmt          No vote
       Lyubov Nikolaevna

2J.    Election of Board of Director: SHATALOV,                  Mgmt          For
       Sergey Dmitrievich

2K.    Election of Board of Director: SCHUSSEL,                  Mgmt          For
       Wolfgang

3A.    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 3A. (SEE AGENDA DOCUMENT FOR
       DETAILS).

3B.    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 3B. (SEE AGENDA DOCUMENT FOR
       DETAILS).

4.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 4 (SEE AGENDA DOCUMENT FOR
       DETAILS).

5.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 5 (SEE AGENDA DOCUMENT FOR
       DETAILS).




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  935230413
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 1 (SEE AGENDA DOCUMENT FOR
       DETAILS). D AS A CONDITION 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.

2A.    Election of Board of Director: ALEKPEROV,                 Mgmt          No vote
       Vagit Yusufovich

2B.    Election of Board of Director: BLAZHEEV,                  Mgmt          No vote
       Victor Vladimirovich

2C.    Election of Board of Director: GATI, Toby                 Mgmt          For
       Trister

2D.    Election of Board of Director: MAGANOV,                   Mgmt          No vote
       Ravil Ulfatovich

2E.    Election of Board of Director: MUNNINGS,                  Mgmt          For
       Roger

2F.    Election of Board of Director: NIKOLAEV,                  Mgmt          No vote
       Nikolai Mikhailovich

2G.    Election of Board of Director: TEPLUKHIN,                 Mgmt          No vote
       Pavel Mikhailovich

2H.    Election of Board of Director: FEDUN,                     Mgmt          No vote
       Leonid Arnoldovich

2I.    Election of Board of Director: KHOBA,                     Mgmt          No vote
       Lyubov Nikolaevna

2J.    Election of Board of Director: SHATALOV,                  Mgmt          For
       Sergey Dmitrievich

2K.    Election of Board of Director: SCHUSSEL,                  Mgmt          For
       Wolfgang

3A.    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 3A. (SEE AGENDA DOCUMENT FOR
       DETAILS).

3B.    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 3B. (SEE AGENDA DOCUMENT FOR
       DETAILS).

4.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 4 (SEE AGENDA DOCUMENT FOR
       DETAILS).

5.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 5 (SEE AGENDA DOCUMENT FOR
       DETAILS).




--------------------------------------------------------------------------------------------------------------------------
 PJSC MMC NORILSK NICKEL                                                                     Agenda Number:  935111269
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Special
    Meeting Date:  16-Dec-2019
          Ticker:  NILSY
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Payment (declaration) of dividends on                     Mgmt          For
       shares of MMC Norilsk Nickel PJSC for nine
       months of 2019. 1) Pay out dividends on
       ordinary nominal shares of MMC Norilsk
       Nickel PJSC for the nine months of 2019 in
       cash at RUB 604,09 per ordinary share. 2)
       To set December 27th, 2019 as the date for
       determining which persons are entitled to
       receive the dividends. 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 MMC NORILSK NICKEL                                                                     Agenda Number:  935202945
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  NILSY
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To ratify the 2019 report from PJSC MMC                   Mgmt          For
       Norilsk Nickel. EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING

2.     To ratify the 2019 Annual Accounting                      Mgmt          For
       (financial) Statements of PJSC MMC Norilsk
       Nickel.

3.     To approve 2019 PJSC MMC Norilsk Nickel                   Mgmt          For
       consolidate financial statements.

4.     Approve the distribution of profit of PJSC                Mgmt          For
       MMC Norilsk Nickel in 2019 in accordance
       with the recommendation of the Board of
       Directors of PJSC MMC Norilsk Nickel,
       included in the report of the Board of
       Directors of PJSC MMC Norilsk Nickel with
       the motivated position of the Board of
       Directors of PJSC MMC Norilsk Nickel on the
       items of the agenda of Annual General
       Meeting of shareholders of PJSC MMC Norilsk
       Nickel. Pay monetary dividends on ordinary
       shares of PJSC MMC Norilsk ...(due to space
       limits, see proxy material for full
       proposal).

5A.    Election of member of the Board of                        Mgmt          For
       Directors: Nikolai Pavlovich Abramov

5B.    Election of member of the Board of                        Mgmt          For
       Directors: Sergey Valentinovich Barbashev

5C     Election of member of the Board of                        Mgmt          No vote
       Directors: Sergey Leonidovich Batekhin

5D.    Election of member of the Board of                        Mgmt          No vote
       Directors: Alexey Vladimirovich Bashkirov

5E.    Election of member of the Board of                        Mgmt          No vote
       Directors: Sergey Borisovich Bratukhin

5F.    Election of member of the Board of                        Mgmt          For
       Directors: Sergey Nikolaevich Volk

5G.    Election of member of the Board of                        Mgmt          For
       Directors: Marianna Alexandrovna Zakharova

5H.    Election of member of the Board of                        Mgmt          For
       Directors: Roger Llewelyn Munnings

5I.    Election of member of the Board of                        Mgmt          For
       Directors: Gareth Peter Penny

5J.    Election of member of the Board of                        Mgmt          No vote
       Directors: Maxim Vladimirovich Poletaev

5K.    Election of member of the Board of                        Mgmt          No vote
       Directors: Vyacheslav Alexeevich Solomin

5L.    Election of member of the Board of                        Mgmt          For
       Directors: Evgeny Arkadievich Schwartz

5M.    Election of member of the Board of                        Mgmt          For
       Directors: Robert Willem John Edwards

6A.    Election of member to the Internal Audit                  Mgmt          For
       Commission: Alexey Sergeevich Dzybalov

6B.    Election of member to the Internal Audit                  Mgmt          For
       Commission: Anna Viktorovna Masalova

6C.    Election of member to the Internal Audit                  Mgmt          For
       Commission: Georgiy Eduardovich Svanidze

6D.    Election of member to the Internal Audit                  Mgmt          For
       Commission: Vladimir Nikolaevich Shilkov

6E.    Election of member to the Internal Audit                  Mgmt          For
       Commission: Elena Alexandrovna Yanevich

7.     To approve JSC KPMG as the Auditor of                     Mgmt          For
       Russian Accounting Standards financial
       statements for PJSC MMC Norilsk Nickel for
       2020.

8.     To approve JSC KPMG as the Auditor of                     Mgmt          For
       Consolidated Financial Statements for PJSC
       MMC Norilsk Nickel for 2020 and Interim
       Consolidated Financial Statements for the
       first half of 2020.

9.     To approve the new version of the Policy on               Mgmt          Against
       Remuneration of ...(due to space limits,
       see proxy material for full proposal).

10.    To set the remuneration for any Audit                     Mgmt          For
       Commission member at PJSC ...(due to space
       limits, see proxy material for full
       proposal).

11.    To authorize associated transactions that                 Mgmt          For
       represent related ...(due to space limits,
       see proxy material for full proposal).

12.    To approve an interested party transaction                Mgmt          For
       for all members of ...(due to space limits,
       see proxy material for full proposal).




--------------------------------------------------------------------------------------------------------------------------
 PJSC TATNEFT                                                                                Agenda Number:  935073825
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  Special
    Meeting Date:  13-Sep-2019
          Ticker:  OAOFY
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To pay dividends based on the results for                 Mgmt          For
       the 6 months of 2019: a) 4011% of nominal
       value per PJSC Tatneft preferred share; b)
       4011% of the nominal value per PJSC Tatneft
       ordinary share. To set September 27, 2019
       as the date for the determination of
       persons entitled to the dividends. To have
       dividends paid in cash. 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:  935111423
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  Special
    Meeting Date:  19-Dec-2019
          Ticker:  OAOFY
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Payment of dividends for the 9 months of                  Mgmt          For
       2019. To pay dividends for the 9 months of
       2019 taking into account the dividends
       already paid for the first 6 months of
       2019: a) 6447% of the nominal value per
       preferred share b) 6447% of the nominal
       value per ordinary share To establish 30
       December 2019 as the dividend entitlement
       holder-of-record date. To have the
       dividends paid in cash. 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:  935230196
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  OAOFY
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the annual report of PJSC                      Mgmt          For
       Tatneft for 2019. EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING.

2.     To approve the annual accounting                          Mgmt          For
       (financial) statements of PJSC Tatneft for
       2019.

3.     To approve the distribution of profit of                  Mgmt          For
       PJSC Tatneft (including payment
       (declaration) of dividends) for the
       reporting year, in particular: To determine
       that the dividends on ordinary shares for
       2019 shall be 0% of the nominal value,
       without taking into account the dividends
       already paid for the six and nine months of
       2019 at 6447% of the nominal value; To pay
       the dividends on preferred shares for 2019
       at 100% of the nominal value, without
       taking into account the dividends already
       paid for the six and ...(due to space
       limits, see proxy material for full
       proposal).

4A.    Election of the Board of Directors of PJSC                Mgmt          No vote
       Tatneft: AGLIULLIN Fanil Anvarovich

4B.    Election of the Board of Directors of PJSC                Mgmt          No vote
       Tatneft: GAIZATULLIN Radik Raufovich

4C.    Election of the Board of Directors of PJSC                Mgmt          For
       Tatneft: GERECS Laszlo

4D.    Election of the Board of Directors of PJSC                Mgmt          No vote
       Tatneft: GLUKHOVA Larisa Yurievna

4E.    Election of the Board of Directors of PJSC                Mgmt          For
       Tatneft: LEVINE Yuri Lvovich

4F.    Election of the Board of Directors of PJSC                Mgmt          No vote
       Tatneft: MAGANOV Nayil Ulfatovich

4G.    Election of the Board of Directors of PJSC                Mgmt          No vote
       Tatneft: NURMUKHAMETOV Rafail Saitovich

4H.    Election of the Board of Directors of PJSC                Mgmt          No vote
       Tatneft: SABIROV Rinat Kasimovich

4I.    Election of the Board of Directors of PJSC                Mgmt          No vote
       Tatneft: SOROKIN Valeriy Yuriyevich

4J.    Election of the Board of Directors of PJSC                Mgmt          No vote
       Tatneft: SYUBAYEV Nurislam Zinatullovich

4K.    Election of the Board of Directors of PJSC                Mgmt          No vote
       Tatneft: TAKHAUTDINOV Shafagat Fakhrazovich

4L.    Election of the Board of Directors of PJSC                Mgmt          No vote
       Tatneft: KHALIMOV Rustam Khamisovich

4M.    Election of the Board of Directors of PJSC                Mgmt          No vote
       Tatneft: KHISAMOV Rais Salikhovich

4N.    Election of the Board of Directors of PJSC                Mgmt          No vote
       Tatneft: STEINER RenE Frederic

5A.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: BORZUNOVA Ksenia Gennadyevna

5B.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: GALEYEV Azat Damirovich

5C.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: GILFANOVA Guzel Rafisovna

5D.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: ZALYAEV Salavat Galiaskarovich

5E.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: KUZMINA Venera Gibadullovna

5F.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: RAKHIMZYANOVA Liliya Rafaelovna

5G.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: FARKHUTDINOVA Nazilya Rafisovna

5H.    Election of the Revision Committee of PJSC                Mgmt          For
       Tatneft: SHARIFULLIN Ravil Anasovich

6.     Approval of the statutory auditor of PJSC                 Mgmt          For
       Tatneft: To approve AO
       PricewaterhouseCoopers Audit for conducting
       statutory audit of the financial statements
       of PJSC Tatneft for 2020 compiled in
       accordance with the Russian and
       international accounting standards for a
       period of one year.




--------------------------------------------------------------------------------------------------------------------------
 PLANET FITNESS, INC.                                                                        Agenda Number:  935145688
--------------------------------------------------------------------------------------------------------------------------
        Security:  72703H101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  PLNT
            ISIN:  US72703H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen Spinelli, Jr.                                     Mgmt          For                            For
       Enshalla Anderson                                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2020.

3.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 POLA ORBIS HOLDINGS INC.                                                                    Agenda Number:  712223015
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6388P103
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  JP3855900001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Satoshi                        Mgmt          For                            For

2.2    Appoint a Director Kume, Naoki                            Mgmt          For                            For

2.3    Appoint a Director Fujii, Akira                           Mgmt          For                            For

2.4    Appoint a Director Yokote, Yoshikazu                      Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Takuma                      Mgmt          For                            For

2.6    Appoint a Director Komiya, Kazuyoshi                      Mgmt          For                            For

2.7    Appoint a Director Ushio, Naomi                           Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Hikaru                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POLSKI KONCERN NAFTOWY ORLEN S.A.                                                           Agenda Number:  712068849
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6922W204
    Meeting Type:  EGM
    Meeting Date:  05-Mar-2020
          Ticker:
            ISIN:  PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      CONFIRMATION OF CORRECTNESS OF CONVENING                  Mgmt          Abstain                        Against

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ELECTION OF BALLOT COUNTING COMMITTEE                     Mgmt          For                            For

6      VOTING ON A RESOLUTION ON THE NUMBER OF                   Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS

7      ADOPTION OF THE RESOLUTIONS REGARDING                     Mgmt          Against                        Against
       CHANGES IN THE COMPOSITION OF THE
       SUPERVISORY BOARD

8      MEETING CLOSURE                                           Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  935154839
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          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: Andrew W. Code                      Mgmt          For                            For

1C.    Election of Director: Timothy M. Graven                   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: Harlan F. Seymour                   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 2020 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.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  935138859
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Ballantine                  Mgmt          For                            For

1B.    Election of Director: Rodney L. Brown, Jr.                Mgmt          For                            For

1C.    Election of Director: Jack E. Davis                       Mgmt          For                            For

1D.    Election of Director: Kirby A. Dyess                      Mgmt          For                            For

1E.    Election of Director: Mark B. Ganz                        Mgmt          For                            For

1F.    Election of Director: Marie Oh Huber                      Mgmt          For                            For

1G.    Election of Director: Kathryn J. Jackson                  Mgmt          For                            For

1H.    Election of Director: Michael H. Millegan                 Mgmt          For                            For

1I.    Election of Director: Neil J. Nelson                      Mgmt          For                            For

1J.    Election of Director: M. Lee Pelton                       Mgmt          For                            For

1K.    Election of Director: Maria M. Pope                       Mgmt          For                            For

1L.    Election of Director: Charles W. Shivery                  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 2020.




--------------------------------------------------------------------------------------------------------------------------
 POSCO                                                                                       Agenda Number:  712197905
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 349268 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 2 TO 5. 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 STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: JANG IN HWA                  Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: JEON JUNG SUN                Mgmt          For                            For

2.3    ELECTION OF INSIDE DIRECTOR: KIM HAK DONG                 Mgmt          For                            For

2.4    ELECTION OF INSIDE DIRECTOR: JUNG TAK                     Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR: JANG SEUNG                  Mgmt          For                            For
       HWA

4      ELECTION OF AUDIT COMMITTEE MEMBER: BAK HEE               Mgmt          For                            For
       JEA

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  935112209
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Grote                                           Mgmt          For                            For
       David W. Kemper                                           Mgmt          For                            For
       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, 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA                                                                Agenda Number:  711569511
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2019
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0912/ltn20190912353.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0912/ltn20190912338.pdf

1      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. ZHANG XUEWEN AS EXECUTIVE DIRECTOR OF
       THE BANK

2      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. YAO HONG AS EXECUTIVE DIRECTOR OF THE
       BANK

3      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. FU TINGMEI AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE BANK

4      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WEN TIEJUN AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE BANK

5      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       CHUNG SHUI MING TIMPSON AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

6      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       PAN YINGLI AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE BANK

7      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. CHEN YUEJUN AS SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE BANK

8      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LI YUJIE AS SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE BANK

9      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. ZHAO YONGXIANG AS SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE BANK

10     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WU YU AS EXTERNAL SUPERVISOR OF THE
       BANK

11     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       BAI JIANJUN AS EXTERNAL SUPERVISOR OF THE
       BANK

12     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN SHIMIN AS EXTERNAL SUPERVISOR OF THE
       BANK

13     TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SETTLEMENT PLAN FOR DIRECTORS FOR 2018

14     TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SETTLEMENT PLAN FOR SUPERVISORS FOR 2018

15     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ISSUANCE OF WRITE-DOWN UNDATED CAPITAL
       BONDS




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA                                                                Agenda Number:  712041336
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  EGM
    Meeting Date:  06-Mar-2020
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0121/2020012100513.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0121/2020012100511.pdf

1      TO DELIBERATE ON AND APPROVE THE PROPOSAL                 Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF POSTAL SAVINGS BANK OF CHINA
       CO., LTD

2      TO DELIBERATE ON AND APPROVE THE PROPOSAL                 Mgmt          For                            For
       REGARDING THE ELECTION OF MR. GUO XINSHUANG
       AS EXECUTIVE DIRECTOR OF POSTAL SAVINGS
       BANK OF CHINA CO., LTD

3      TO DELIBERATE ON AND APPROVE THE PROPOSAL                 Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE RULES OF
       PROCEDURES OF SHAREHOLDERS' GENERAL MEETING
       OF POSTAL SAVINGS BANK OF CHINA CO., LTD

4      TO DELIBERATE ON AND APPROVE THE PROPOSAL                 Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE RULES OF
       PROCEDURES OF BOARD MEETINGS OF POSTAL
       SAVINGS BANK OF CHINA CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA                                                                Agenda Number:  712650628
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 390088 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 11. 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/2020/0414/2020041400147.pdf,

1      TO CONSIDER AND APPROVE THE 2019 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2019 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS FOR 2019

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2019

5      TO CONSIDER AND APPROVE THE BUDGET PLAN OF                Mgmt          For                            For
       FIXED ASSETS INVESTMENT FOR 2020

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ACCOUNTING FIRMS FOR 2020

7      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       ADJUSTMENT PLAN FOR INDEPENDENT
       NON-EXECUTIVE DIRECTORS

8      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       ADJUSTMENT PLAN FOR EXTERNAL SUPERVISORS

9      TO CONSIDER AND APPROVE THE INCREASE IN                   Mgmt          For                            For
       2020 EXTERNAL DONATIONS LIMIT

10     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       BY THE SHAREHOLDERS' GENERAL MEETING TO THE
       BOARD OF DIRECTORS ON SHARE ISSUANCE

11     TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       WRITEDOWN UNDATED CAPITAL BONDS




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA                                                                          Agenda Number:  712492355
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  OGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 369978 DUE TO RECEIPT OF SLATES
       UNDER RESOLUTION 5. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2019

2      TO ALLOCATE PROFIT AND TO DISTRIBUTE                      Mgmt          For                            For
       CAPITAL RESERVES

3      TO STATE THE NUMBER OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4      TO STATE BOARD OF DIRECTORS' TERMS OF                     Mgmt          For                            For
       OFFICE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS.THANK
       YOU

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' MEMBERS, THROUGH SLATE
       VOTING, IN COMPLIANCE WITH THE APPLICABLE
       LAW AND THE BY-LAWS: LIST PRESENTED BY
       MINISTERO DELL'ECONOMIA E DELLE FINANZE,
       REPRESENTING TOGETHER 29.26PCT OF THE STOCK
       CAPITAL AND THOUGHT CASSA DEPOSITI E
       PRESTITI OF AN ADDITIONAL 35PCT OF THE
       STOCK CAPITAL: BERNARDO DE STASIO, MARIA
       BIANCA FARINA (CHAIRMAN), MATTEO DEL FANTE,
       DANIELA FAVRIN , ELISABETTA LUNATI AND
       DAVIDE IACOVONI

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' MEMBERS, THROUGH SLATE
       VOTING, IN COMPLIANCE WITH THE APPLICABLE
       LAW AND THE BY-LAWS: LIST PRESENTED BY
       ABERDEEN STANDARD INVESTMENTS MANAGING THE
       FUND REASSURE LIMITED; APG ASSET MANAGEMENT
       N.V. MANAGING FUNDS: STITCHING DEPOSITARY
       APG DEVELOPED EQUITY POOL AND STITCHING
       DEPOSITARY APG DEVELOPED MARKETS EQUITY
       MINIMUM VOLATILITY POOL; ARCA FONDI SGR
       S.P.A. MANAGING THE FUND FONDO ARCA AZIONI
       ITALIA; EURIZON CAPITAL SGR S.P.A: MANAGING
       FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON
       AZIONI ITALIA, EURIZON PROGETTO ITALIA 70,
       EURIZON PROGETTO ITALIA 40,; EURIZON
       CAPITAL S.A. MANAGING THE FUND EURIZON FUND
       SECTIONS: EQUITY EURO LTE, EQUITY EUROPE
       LTE, EQUITY SMALL MID CAP EUROPE, ITALIAN
       EQUITY OPPORTUNITIES; FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING THE FUND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 30, PIANO BILANCIATO
       ITALIA 50; GENERALI INVESTMENTS LUXEMBOURG
       S.A. MANAGING FUNDS: GENERALI REVENUES,
       GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE
       ITALIA; INTERFUND SICAV. - INTERFUND EQUITY
       ITALY; LEGAL AND GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
       MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
       MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SICAV SECTIONS: ITALIAN EQUITY
       AND ABSOLUTE RETURN; PRAMERICA SGR S.P.A
       MANAGING FUNDS: MITO 25 E MITO 50,
       REPRESENTING TOGETHER 1.35594PCT OF THE
       STOCK CAPITAL: GIOVANNI AZZONE, MIMI KUNG
       AND ROBERTO ROSSI

6      TO APPOINT THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       CHAIRMAN: MARIA BIANCA FARINA

7      TO STATE BOARD OF DIRECTORS' MEMBERS'                     Mgmt          For                            For
       EMOLUMENT

8      REPORT ON REMUNERATION POLICY FOR THE YEAR                Mgmt          For                            For
       2020

9      REPORT ON REMUNERATION PAID DURING 2019                   Mgmt          For                            For

10     INCENTIVE PLAN BASED ON FINANCIAL                         Mgmt          For                            For
       INSTRUMENTS

11     TO INTEGRATE THE EMOLUMENT RELATED TO THE                 Mgmt          For                            For
       OFFICE OF EXTERNAL AUDITORS FOR THE
       FINANCIAL YEAR 2019

CMMT   07 MAY 2020: 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 FOR MID: 399622 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LTD                                                                   Agenda Number:  712343386
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040201295.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040201261.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO ELECT MR. ANDREW JOHN HUNTER AS A                      Mgmt          Against                        Against
       DIRECTOR

3.B    TO ELECT MR. IP YUK-KEUNG, ALBERT AS A                    Mgmt          For                            For
       DIRECTOR

3.C    TO ELECT MR. LI TZAR KUOI, VICTOR AS A                    Mgmt          Against                        Against
       DIRECTOR

3.D    TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A                Mgmt          For                            For
       DIRECTOR

3.E    TO ELECT MR. LUI WAI YU, ALBERT AS A                      Mgmt          For                            For
       DIRECTOR

4      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5      TO PASS RESOLUTION 5 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ISSUE AND DISPOSE OF
       ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

6      TO PASS RESOLUTION 6 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE

7      TO PASS RESOLUTION 7 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO ADD THE NUMBER OF SHARES
       REPURCHASED TO THE GENERAL MANDATE GIVEN TO
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES

8      TO PASS RESOLUTION 8 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS A SPECIAL
       RESOLUTION - TO APPROVE THE AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 POWER GRID CORPORATION OF INDIA LIMITED                                                     Agenda Number:  711463858
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7028N105
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2019
          Ticker:
            ISIN:  INE752E01010
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2019,
       TOGETHER WITH THE BOARD'S REPORT, THE
       AUDITOR'S REPORT THEREON AND COMMENTS OF
       THE COMPTROLLER AND AUDITOR GENERAL OF
       INDIA

2      TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND               Mgmt          For                            For
       DECLARE FINAL DIVIDEND FOR THE FINANCIAL
       YEAR 2018-19: FINAL DIVIDEND OF INR 2.50
       PER SHARE (I.E.@ 25% ON THE PAID-UP EQUITY
       SHARE CAPITAL) FOR THE FINANCIAL YEAR
       2018-19, INTERIM DIVIDEND OF INR 5.83 PER
       SHARE (I.E.@58.30% ON THE PAID-UP EQUITY
       SHARE CAPITAL) PAID ON 22ND MARCH, 2019 FOR
       THE FINANCIAL YEAR 2018-19

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI RAVI               Mgmt          For                            For
       P. SINGH (DIN 05240974), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       STATUTORY AUDITORS FOR THE FINANCIAL YEAR
       2019-20

5      TO APPOINT SHRI RAJEEV KUMAR CHAUHAN (DIN                 Mgmt          For                            For
       02018931) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

6      TO APPROVE THE REAPPOINTMENT OF SHRI                      Mgmt          For                            For
       JAGDISH ISHWARBHAI PATEL (DIN: 02291361) AS
       AN INDEPENDENT DIRECTOR

7      TO APPROVE THE APPOINTMENT OF SHRI M. N.                  Mgmt          For                            For
       VENKATESAN (DIN: 02126022) AS AN
       INDEPENDENT DIRECTOR

8      RATIFICATION OF REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2019-20

9      TO RAISE FUNDS UP TO INR 10,000 CRORE, FROM               Mgmt          For                            For
       DOMESTIC MARKET THROUGH ISSUE OF SECURED /
       UNSECURED, NON-CONVERTIBLE,
       NON-CUMULATIVE/CUMULATIVE, REDEEMABLE,
       TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER
       PRIVATE PLACEMENT DURING THE FINANCIAL YEAR
       2020-21 IN UPTO TWENTY TRANCHES/OFFERS




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  935135132
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2023:
       STEPHEN F. ANGEL

1B.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2023:
       HUGH GRANT

1C.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2023:
       MELANIE L. HEALEY

2A.    APPROVE THE APPOINMENT OF A DIRECTOR TO                   Mgmt          For                            For
       SERVE IN THE CLASS WHOSE TERM EXPIRES IN
       2022: KATHLEEN A.LIGOCKI

3.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

4.     PROPOSAL TO APPROVE AN AMENDMENT OF THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS

5.     PROPOSAL TO APPROVE AN AMENDMENT OF THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS

6.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2020




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  935160717
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Conway                      Mgmt          For                            For

1B.    Election of Director: Steven G. Elliott                   Mgmt          For                            For

1C.    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1D.    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1E.    Election of Director: Vincent Sorgi                       Mgmt          For                            For

1F.    Election of Director: William H. Spence                   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.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

4.     Shareowner Proposal - Adopt policy to                     Shr           Against                        For
       require independent chairman of the board




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  935092851
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan D. DeVore                                           Mgmt          For                            For
       Jody R. Davids                                            Mgmt          For                            For
       Peter S. Fine                                             Mgmt          Withheld                       Against
       David H. Langstaff                                        Mgmt          For                            For
       Marvin R. O'Quinn                                         Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for
       fiscal year 2020.

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.




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORP                                                                  Agenda Number:  712658357
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2019 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2019 PROFITS.PROPOSED CASH DIVIDEND: TWD
       9 PER SHARE.

3      AMENDMENTS TO THE RULES OF PROCEDURES FOR                 Mgmt          For                            For
       SHAREHOLDERS MEETING OF THE COMPANY.

4      ADOPTION OF THE PROPOSAL FOR RELEASING                    Mgmt          For                            For
       DIRECTORS FROM NON-COMPETITION.




--------------------------------------------------------------------------------------------------------------------------
 PRESTIGE CONSUMER HEALTHCARE INC.                                                           Agenda Number:  935058429
--------------------------------------------------------------------------------------------------------------------------
        Security:  74112D101
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2019
          Ticker:  PBH
            ISIN:  US74112D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald M. Lombardi                                        Mgmt          For                            For
       John E. Byom                                              Mgmt          For                            For
       Gary E. Costley                                           Mgmt          For                            For
       Sheila A. Hopkins                                         Mgmt          For                            For
       James M. Jenness                                          Mgmt          For                            For
       Natale S. Ricciardi                                       Mgmt          For                            For
       Christopher J. Coughlin                                   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, 2020.

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.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  935159271
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jonathan S. Auerbach                Mgmt          For                            For

1.2    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1.3    Election of Director: Scott M. Mills                      Mgmt          For                            For

2.     Approval of the Amended and Restated                      Mgmt          For                            For
       Principal Financial Group, Inc. Directors
       Stock Plan

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Principal Financial Group, Inc. Employee
       Stock Purchase Plan

4.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

5.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accountants




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935145664
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2019

3.     Vote to Approve the Prologis, Inc. 2020                   Mgmt          For                            For
       Long-Term Incentive Plan

4.     Vote to Approve an Amendment to our                       Mgmt          For                            For
       Articles of Incorporation to Increase the
       Number of Authorized Shares of Common Stock

5.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2020




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  712260948
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2020
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINATION OF THE ANNUAL REPORTS OF THE                  Non-Voting
       BOARD OF DIRECTORS OF PROXIMUS SA UNDER
       PUBLIC LAW WITH REGARD TO THE ANNUAL
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS AT 31 DECEMBER 2019

2      EXAMINATION OF THE REPORTS OF THE BOARD OF                Non-Voting
       AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
       WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
       THE INDEPENDENT AUDITOR WITH REGARD TO THE
       CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
       2019

3      EXAMINATION OF THE INFORMATION PROVIDED BY                Non-Voting
       THE JOINT COMMITTEE

4      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS AT 31 DECEMBER 2019

5      APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS               Mgmt          For                            For
       SA UNDER PUBLIC LAW AT 31 DECEMBER 2019.
       MOTION FOR A RESOLUTION: APPROVAL OF THE
       ANNUAL ACCOUNTS WITH REGARD TO THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019,
       INCLUDING THE FOLLOWING ALLOCATION OF THE
       RESULTS: (AS SPECIFIED) FOR 2019, THE GROSS
       DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
       ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
       WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF
       WHICH AN INTERIM DIVIDEND OF EUR 0.5 PER
       SHARE (EUR 0.35 PER SHARE NET OF
       WITHHOLDING TAX) WAS ALREADY PAID OUT ON 6
       DECEMBER 2019; THIS MEANS THAT A GROSS
       DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70
       PER SHARE NET OF WITHHOLDING TAX) WILL BE
       PAID ON 24 APRIL 2020. THE EX-DIVIDEND DATE
       IS FIXED ON 22 APRIL 2020, THE RECORD DATE
       IS 23 APRIL 2020

6      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

7      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2019

8      GRANTING OF A SPECIAL DISCHARGE TO MR.                    Mgmt          For                            For
       GUIDO J.M. DEMUYNCK FOR THE EXERCISE OF HIS
       MANDATE UNTIL 17 APRIL 2019, TO MRS. TANUJA
       RANDERY FOR THE EXERCISE OF HER MANDATE
       UNTIL 31 MAY 2019 AND TO MR. LAURENT LEVAUX
       FOR THE EXERCISE OF HIS MANDATE UNTIL 16
       OCTOBER 2019

9      GRANTING OF A SPECIAL DISCHARGE TO MRS.                   Mgmt          For                            For
       DOMINIQUE LEROY AS MEMBER OF THE BOARD OF
       DIRECTORS FOR THE EXERCISE OF HER MANDATE
       UNTIL 20 SEPTEMBER 2019

10     GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF AUDITORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2019

11     GRANTING OF A SPECIAL DISCHARGE TO MR.                    Mgmt          For                            For
       MICHEL DENAYER, REPRESENTATIVE OF DELOITTE
       STATUTORY AUDITORS SCRL, FOR THE EXERCISE
       OF HIS MANDATE AS CHAIRMAN AND MEMBER OF
       THE BOARD OF AUDITORS UNTIL 17 APRIL 2019

12     GRANTING OF A DISCHARGE TO THE INDEPENDENT                Mgmt          For                            For
       AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
       REPRESENTED BY MR. GEERT VERSTRAETEN AND
       CDP PETIT & CO SPRL, REPRESENTED BY MR.
       DAMIEN PETIT, FOR THE EXERCISE OF THEIR
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2019

13     GRANTING OF A SPECIAL DISCHARGE TO MR.                    Mgmt          For                            For
       MICHEL DENAYER AND MR. NICO HOUTHAEVE,
       REPRESENTATIVES OF DELOITTE STATUTORY
       AUDITORS SCRL, AS AUDITOR OF THE
       CONSOLIDATED ACCOUNTS OF THE PROXIMUS
       GROUP, FOR THE EXERCISE OF THEIR MANDATE
       UNTIL 17 APRIL 2019

14     IN ACCORDANCE WITH THE NOMINATION FOR                     Mgmt          For                            For
       APPOINTMENT BY THE BOARD OF DIRECTORS AND
       AFTER RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, ON BEHALF OF THE
       BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
       18, SECTION3 OF PROXIMUS' BYLAWS, TO
       APPOINT MR. GUILLAUME BOUTIN, AS CO-OPTED
       BY THE BOARD OF DIRECTORS ON 12 DECEMBER
       2019, AS BOARD MEMBER FOR A PERIOD EXPIRING
       ON THE DATE OF THE ANNUAL GENERAL MEETING
       OF 2024. HIS CV IS AVAILABLE ON
       WWW.PROXIMUS.COM. THIS BOARD MANDATE IS NOT
       REMUNERATED

15     TO REAPPOINT MR. LUC VAN DEN HOVE UPON                    Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
       AT THE ANNUAL GENERAL MEETING OF 2024

16     TO APPOINT JOACHIM SONNE, CO-OPTED BY THE                 Mgmt          For                            For
       BOARD OF DIRECTORS ON 29 JULY 2019, UPON
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
       AT THE ANNUAL GENERAL MEETING OF 2024

17.A   IN ACCORDANCE WITH THE NOMINATION FOR                     Mgmt          For                            For
       APPOINTMENT BY THE BOARD OF DIRECTORS AND
       AFTER RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, ON BEHALF OF THE
       BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
       18, SECTION3 OF PROXIMUS' BYLAWS,
       (RE)APPOINTMENT OF MR. STEFAAN DE CLERCK AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2022,
       OR, AFTER ADVICE OF THE NOMINATION AND
       REMUNERATION COMMITTEE, THE ALTERNATIVE
       CANDIDATE NOMINATED FOR APPOINTMENT BY THE
       BELGIAN STATE AT THE LATEST AT THE ANNUAL
       GENERAL MEETING, AS BOARD MEMBER FOR A
       PERIOD EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF 2024

17.B   IN ACCORDANCE WITH THE NOMINATION FOR                     Mgmt          For                            For
       APPOINTMENT BY THE BOARD OF DIRECTORS AND
       AFTER RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, ON BEHALF OF THE
       BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
       18, SECTION3 OF PROXIMUS' BYLAWS,
       (RE)APPOINTMENT OF MRS. MARTINE DUREZ AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2022,
       OR, AFTER ADVICE OF THE NOMINATION AND
       REMUNERATION COMMITTEE, THE ALTERNATIVE
       CANDIDATE NOMINATED FOR APPOINTMENT BY THE
       BELGIAN STATE AT THE LATEST AT THE ANNUAL
       GENERAL MEETING, AS BOARD MEMBER FOR A
       PERIOD EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF 2024

17.C   IN ACCORDANCE WITH THE NOMINATION FOR                     Mgmt          For                            For
       APPOINTMENT BY THE BOARD OF DIRECTORS AND
       AFTER RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, ON BEHALF OF THE
       BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
       18, SECTION3 OF PROXIMUS' BYLAWS,
       (RE)APPOINTMENT OF MRS. ISABELLE SANTENS AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2022,
       OR, AFTER ADVICE OF THE NOMINATION AND
       REMUNERATION COMMITTEE, THE ALTERNATIVE
       CANDIDATE NOMINATED FOR APPOINTMENT BY THE
       BELGIAN STATE AT THE LATEST AT THE ANNUAL
       GENERAL MEETING, AS BOARD MEMBER FOR A
       PERIOD EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF 2024

17.D   IN ACCORDANCE WITH THE NOMINATION FOR                     Mgmt          For                            For
       APPOINTMENT BY THE BOARD OF DIRECTORS AND
       AFTER RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, ON BEHALF OF THE
       BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
       18, SECTION3 OF PROXIMUS' BYLAWS,
       (RE)APPOINTMENT OF MR. PAUL VAN DE PERRE AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2022,
       OR, AFTER ADVICE OF THE NOMINATION AND
       REMUNERATION COMMITTEE, THE ALTERNATIVE
       CANDIDATE NOMINATED FOR APPOINTMENT BY THE
       BELGIAN STATE AT THE LATEST AT THE ANNUAL
       GENERAL MEETING, AS BOARD MEMBER FOR A
       PERIOD EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF 2024

17.E   IN ACCORDANCE WITH THE NOMINATION FOR                     Mgmt          Against                        Against
       APPOINTMENT BY THE BOARD OF DIRECTORS AND
       AFTER RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, APPOINTMENT OF THE
       CANDIDATE PROPOSED BY THE BELGIAN STATE AT
       THE LATEST AT THE ANNUAL GENERAL MEETING,
       AS BOARD MEMBER FOR A PERIOD EXPIRING ON
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       2024

18     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  712260950
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  EGM
    Meeting Date:  15-Apr-2020
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSAL TO AMEND THE BYLAWS (I) TO BRING                 Mgmt          For                            For
       THEM IN LINE WITH THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS, AS INTRODUCED
       BY ARTICLE 2 OF THE ACT OF 23 MARCH 2019
       INTRODUCING THE BELGIAN CODE OF COMPANIES
       AND ASSOCIATIONS AND CONTAINING VARIOUS
       PROVISIONS ("THE LAW"), AND MORE
       SPECIFICALLY TO ALIGN THE BYLAWS WITH THE
       RELEVANT PROVISIONS AND TERMINOLOGY OF THE
       LAW, AND (II) TO DELETE THE EXPIRED
       AUTHORISATIONS TO THE BOARD OF DIRECTORS
       WITHIN THE FRAMEWORK OF THE AUTHORISED
       CAPITAL, AND IN THE CONTEXT OF THE
       ACQUISITION OR DISPOSAL OF OWN SHARES IF
       SUCH ACQUISITION OR DISPOSAL IS NECESSARY
       TO PREVENT AN IMMINENT SERIOUS PREJUDICE
       FOR THE COMPANY, FROM THE BYLAWS

2      PROPOSAL TO GRANT A POWER OF ATTORNEY TO                  Mgmt          For                            For
       EACH EMPLOYEE OF THE COOPERATIVE COMPANY
       WITH LIMITED LIABILITY "BERQUIN NOTARIES",
       AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO
       DRAW UP, SIGN AND FILE THE COORDINATED TEXT
       OF THE BYLAWS OF THE COMPANY WITH THE
       CLERK'S OFFICE OF THE COMPETENT COURT

3      PROPOSAL TO AUTHORISE THE EXECUTION OF THE                Mgmt          For                            For
       DECISIONS TAKEN

4      PROPOSAL TO GRANT A POWER OF ATTORNEY TO                  Mgmt          For                            For
       COMPLETE THE REQUIRED FORMALITIES WITH THE
       CROSSROADS BANK FOR ENTERPRISES AND THE TAX
       AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935160565
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1C.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1D.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1E.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1F.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1G.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1H.    Election of Director: George Paz                          Mgmt          For                            For

1I.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1J.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1K.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1L.    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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  711585767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  OGM
    Meeting Date:  15-Oct-2019
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MATTERS RELATING TO THE DEMERGER OF               Mgmt          For                            For
       THE MG GROUP FROM THE PRUDENTIAL GROUP

2      ELECT AMY YIP AS DIRECTOR                                 Mgmt          For                            For

CMMT   26 SEP 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  712336949
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS,                Mgmt          For                            For
       STRATEGIC REPORT, DIRECTORS' REMUNERATION
       REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO ELECT JEREMY ANDERSON AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT SHRITI VADERA AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT DAVID LAW AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT PAUL MANDUCA AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT PHILIP REMNANT AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT MICHAEL WELLS AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT FIELDS WICKER-MIURIN AS A                     Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT AMY YIP AS A DIRECTOR                         Mgmt          For                            For

18     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITOR'S
       REMUNERATION

20     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

21     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES

23     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

24     TO AUTHORISE AN ADDITIONAL AUTHORITY FOR                  Mgmt          For                            For
       DISAPPLICATION OF PRE-EMPTION RIGHTS FOR
       PURPOSES OF ACQUISITIONS OR SPECIFIED
       CAPITAL INVESTMENTS

25     TO RENEW THE AUTHORITY FOR THE ISSUANCE OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES (MCS)

26     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS IN CONNECTION WITH
       THE ISSUE OF MCS

27     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

28     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A.                                                                             Agenda Number:  712291640
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NOMNP_420986.PDF

O.1    BALANCE SHEET AS OF 31 DECEMBER 2019,                     Mgmt          For                            For
       DIRECTORS' REPORT, INTERNAL AUDITORS'
       REPORT, EXTERNAL AUDITORS' REPORT

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

O.3    TO EMPOWER THE BOARD OF DIRECTORS TO BUY                  Mgmt          Abstain                        Against
       BACK AND DISPOSE OF OWN SHARES PURSUANT AS
       PER ART 2357 AND 2357-TER OF THE ITALIAN
       CIVIL CODE, TO REVOKE THE AUTHORIZATION TO
       BUY BACK AND DISPOSE OF OWN SHARES UNDER
       THE SHAREHOLDER RESOLUTION OF 5 JUNE 2019,
       RESOLUTIONS RELATED THERETO

O.4    INCENTIVE PLAN: RESOLUTIONS AS PER ART.                   Mgmt          For                            For
       114-BIS OF ITALIAN LEGISLATIVE DECREE 58/98

O.5    PRYSMIAN GROUP'S REWARDING POLICY REPORT                  Mgmt          For                            For

O.6    CONSULTATION ON EMOLUMENTS PAID REPORT                    Mgmt          For                            For

E.1    TO PROPOSE A STOCK CAPITAL INCREASE FREE OF               Mgmt          For                            For
       PAYMENT, TO BE RESERVED TO PRYSMIAN GROUP
       EMPLOYEES FOR THE IMPLEMENTATION OF AN
       INCENTIVE PLAN, FOR A MAXIMUM NOMINAL
       AMOUNT OF EURO 1,100,000, THROUGH THE
       ASSIGNMENT, AS PER ART. 2349 OF THE ITALIAN
       CIVIL CODE, OF AN EQUIVALENT AMOUNT TAKEN
       EITHER FROM PROFIT OR FROM PROFIT RESERVES,
       THROUGH THE ISSUE OF UP TO NO. 11,000,000
       ORDINARY SHARES WITH A NOMINAL VALUE OF EUR
       0.10 EACH. TO REVOKE THE AUTHORIZATION TO A
       SIMILAR SHARE CAPITAL INCREASE GRANTED BY
       THE SHAREHOLDER RESOLUTION OF 12 APRIL
       2018. TO AMEND ART. 6 OF THE BY-LAWS
       (CAPITAL AND SHARE). RESOLUTIONS RELATED
       THERETO




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  712684100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT INCLUDING                   Mgmt          For                            For
       FINANCIAL STATEMENT REPORT AND BOARD OF
       COMMISSIONERS SUPERVISION REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      CHANGE OF COMPOSITION OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF 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      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  712249778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2020
          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 DEC 2019 AND GRANT OF RELEASE AND
       DISCHARGE OF LIABILITY (ACQUIT ET DE
       CHARGE) TO ALL MEMBERS OF THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY FOR ALL ACTIONS TAKEN IN
       RELATION TO THE MANAGEMENT AND SUPERVISION
       OF THE COMPANY IN THE FINANCIAL YEAR ENDED
       31 DEC 2019

2      APPROPRIATION OF THE COMPANY'S NET PROFIT                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2020

3      CHANGE IN THE COMPOSITION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY'S

4      DETERMINATION OF THE AMOUNT OF SALARY OR                  Mgmt          For                            For
       HONORARIUM AND BENEFITS FOR THE FINANCIAL
       YEAR 2020 AS WELL AS BONUS PAYMENT
       (TANTIEM) FOR THE FINANCIAL YEAR 2019
       PAYABLE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY

5      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 BOOK AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

6      GRANT POWER AND AUTHORITY TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2020

7      APPROVAL OF THE REVISED RECOVERY PLAN OF                  Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  711493332
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2019
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EVALUATION OF THE 1ST SEMESTER 2019 COMPANY               Mgmt          For                            For
       FINANCIAL PERFORMANCE

2      APPROVAL OF THE COMPANY'S RECOVERY PLAN                   Mgmt          For                            For

3      THE CHANGE OF COMPANY'S MANAGEMENT                        Mgmt          Against                        Against
       COMPOSITION




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  712065437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  18-Feb-2020
          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
       STATEMENT, APPROVAL OF THE BOARD OF
       COMMISSIONERS SUPERVISORY REPORT,
       RATIFICATION OF THE ANNUAL REPORT ON THE
       IMPLEMENTATION OF THE PARTNERSHIP AND
       COMMUNITY DEVELOPMENT PROGRAM FOR THE
       FINANCIAL YEAR ENDED ON DEC 31,2019
       INCLUDING REPORTS FOR THE UTILIZATION OF
       PROCEEDS FROM THE COMPANY-S SHELF
       REGISTRATION OF DEBT SECURITIES AND GRANT
       OF RELEASE AND DISCHARGE OF LIABILITY
       (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL
       MEMBERS OF THE BOARD OF DIRECTORS AND BOARD
       OF COMMISSIONERS OF THE COMPANY FOR THE
       MANAGEMENT AND SUPERVISION ACTIONS CARRIED
       OUT DURING THE FINANCIAL YEAR ENDED ON DEC
       31,2019

2      DETERMINATION OF APPROPRIATION OF THE                     Mgmt          For                            For
       COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR
       2019

3      DETERMINATION OF THE REMUNERATION                         Mgmt          For                            For
       (SALARY/HONORARIUM, FACILITIES AND
       BENEFITS) FOR THE FINANCIAL YEAR OF 2020,
       AS WELL AS BONUS (TANTIEM) FOR THE
       FINANCIAL YEAR OF 2019, FOR THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY

4      APPOINTMENT OF A PUBLIC ACCOUNTING FIRM                   Mgmt          For                            For
       (KAP) TO AUDIT THE COMPANY'S FINANCIAL
       STATEMENT AND THE FINANCIAL STATEMENTS OF
       THE IMPLEMENTATION OF THE PARTNERSHIP AND
       THE COMMUNITY DEVELOPMENT PROGRAM FOR THE
       FINANCIAL YEAR OF 2020

5      CHANGES IN THE COMPOSITION OF THE COMPANY'S               Mgmt          For                            For
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK                                                   Agenda Number:  712748649
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71474145
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  ID1000129000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT FOR BOOK YEAR                   Mgmt          For                            For
       2019 INCLUDING BOARD OF COMMISSIONER
       SUPERVISORY REPORT

2      RATIFICATION OF ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       REPORT OF PARTNERSHIP AND ENVIRONMENTAL
       PROGRAM FOR BOOK YEAR 2019 AS WELL AS TO
       GRANT ACQUIT ET DE CHARGE TO BOARD OF
       DIRECTORS AND COMMISSIONERS

3      DETERMINE THE UTILIZATION OF COMPANY NET                  Mgmt          Abstain                        Against
       PROFIT FOR BOOK YEAR 2019

4      DETERMINE REMUNERATION FOR BOARD OF                       Mgmt          For                            For
       DIRECTORS AND COMMISSIONERS MEMBER FOR BOOK
       YEAR 2019

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT FOR BOOK YEAR 2020
       INCLUDING INTERNAL CONTROL AUDIT OF
       FINANCIAL REPORTING AND APPOINTMENT OF
       PUBLIC ACCOUNTANT TO AUDIT PARTNERSHIP AND
       ENVIRONMENTAL PROGRAM FINANCIAL REPORT FOR
       BOOK YEAR 2020

6      CHANGE ON COMPANY'S MANAGEMENT STRUCTURE                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  711682181
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2019
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE CHANGES TO THE COMPOSITION                Mgmt          For                            For
       OF THE COMPANY'S BOARD OF DIRECTORS AND THE
       RESIGNATION OF MR.MAHENDRA SIREGAR FROM HIS
       POSITION AS THE INDEPENDENT COMMISSIONERS
       SINCE HE WAS APPOINTED AS VICE MINISTER OF
       THE FOREIGN MINISTER

2      APPROVAL ON COMPANY-S PLAN TO IMPLEMENT                   Mgmt          For                            For
       STOCK SPLIT AND AMENDMENT OF ARTICLE 4 IN
       THE ARTICLE OF ASSOCIATION RELATED TO STOCK
       SPLIT

CMMT   29 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT UNITED TRACTORS TBK                                                                      Agenda Number:  712685568
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7146Y140
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  ID1000058407
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT INCLUDING                   Mgmt          For                            For
       FINANCIAL STATEMENT REPORT AND BOARD OF
       COMMISSIONERS SUPERVISION REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL TO CHANGES THE BOARD OF                          Mgmt          For                            For
       COMMISSIONER MEMBERS

4      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

5      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT




--------------------------------------------------------------------------------------------------------------------------
 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD                                                Agenda Number:  712699632
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7145P165
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 413541 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO ACKNOWLEDGE THE 2019 PERFORMANCE RESULTS               Mgmt          Abstain                        Against
       AND 2020 WORK PLAN OF THE COMPANY

2      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2019

3      TO APPROVE NO ADDITIONAL DIVIDEND PAYMENT                 Mgmt          For                            For
       FOR 2019 YEAR OF OPERATIONS  AND
       ACKNOWLEDGE THE 2019 INTERIM PAYMENTS

4      TO APPOINT THE AUDITOR AND CONSIDER THE                   Mgmt          For                            For
       AUDITOR'S FEES FOR YEAR 2020

5      TO APPROVE THE AMENDMENT OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

6      TO APPROVE THE BOARD OF DIRECTORS' AND THE                Mgmt          For                            For
       SUB-COMMITTEES' REMUNERATION

7.1    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO IS DUE TO
       RETIRE BY ROTATION: MR. TWARATH SUTABUTR

7.2    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO IS DUE TO
       RETIRE BY ROTATION: MR. CHANSIN
       TREENUCHAGRON

7.3    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO IS DUE TO
       RETIRE BY ROTATION: MR. PHONGSTHORN
       THAVISIN

7.4    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO IS DUE TO
       RETIRE BY ROTATION: MR. PATCHARA
       ANUNTASILPA

7.5    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO IS DUE TO
       RETIRE BY ROTATION: MR. DECHAPIWAT NA
       SONGKHLA




--------------------------------------------------------------------------------------------------------------------------
 PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD                                                      Agenda Number:  712477175
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150W105
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2020
          Ticker:
            ISIN:  TH1074010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE OPERATIONS FOR THE YEAR                Mgmt          For                            For
       2019 AND THE RECOMMENDATION FOR THE
       BUSINESS PLAN, AND APPROVE THE FINANCIAL
       STATEMENT FOR THE YEAR ENDED DECEMBER 31,
       2019

2      TO ACKNOWLEDGE THE INTERIM DIVIDENDS                      Mgmt          For                            For
       PAYMENT

3.1    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE THOSE WHO IS DUE TO RETIRE BY
       ROTATION: MR. GRISADA BOONRACH

3.2    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE THOSE WHO IS DUE TO RETIRE BY
       ROTATION: MR. PRAPAS KONG-IED

3.3    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE THOSE WHO IS DUE TO RETIRE BY
       ROTATION: MRS. PREMRUTAI VINAIPHAT

3.4    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE THOSE WHO IS DUE TO RETIRE BY
       ROTATION: MR. WITTAWAT SVASTI-XUTO

3.5    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE THOSE WHO IS DUE TO RETIRE BY
       ROTATION: MRS. ARAWADEE PHOTISARO

4      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION

5      TO CONSIDER THE APPOINTMENT OF THE AUDITOR                Mgmt          For                            For
       AND FIX THE ANNUAL FEE FOR THE YEAR 2020:
       DELOITTE TOUCHE TOHMATSU JAIYOS

6      TO CONSIDER AND APPROVE DEBENTURES ISSUANCE               Mgmt          For                            For
       PLAN

7      OTHER ISSUES (IF ANY)                                     Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

CMMT   13 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       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.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC BANK BERHAD                                                                          Agenda Number:  712756064
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71497104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-ELECTION OF MS THAM CHAI FHONG AS                      Mgmt          For                            For
       DIRECTOR

2      RE-ELECTION OF TAN SRI DATO' SRI DR. TEH                  Mgmt          For                            For
       HONG PIOW AS DIRECTOR

3      RE-ELECTION OF MR TANG WING CHEW AS                       Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF MS CHEAH KIM LING AS                       Mgmt          For                            For
       DIRECTOR

5      APPROVAL OF PAYMENT OF DIRECTORS' FEES,                   Mgmt          For                            For
       BOARD COMMITTEES MEMBERS' FEES, AND
       ALLOWANCES TO DIRECTORS FOR FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

6      APPROVAL OF PAYMENT OF REMUNERATION AND                   Mgmt          Against                        Against
       BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE
       AND BOARD MEETING ALLOWANCE) FOR FINANCIAL
       YEAR ENDED 31 DECEMBER 2019 TO THE CHAIRMAN
       EMERITUS, DIRECTOR AND ADVISER, TAN SRI
       DATO' SRI DR. TEH HONG PIOW

7      RE-APPOINTMENT OF MESSRS ERNST & YOUNG PLT                Mgmt          For                            For
       AS AUDITORS AND AUTHORITY TO THE DIRECTORS
       TO FIX THE AUDITORS' REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  935142909
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1B.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1C.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1D.    Election of Director: David Lilley                        Mgmt          For                            For

1E.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1F.    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1G.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1H.    Election of Director: John P. Surma                       Mgmt          For                            For

1I.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2020.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  935138152
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Uri P. Harkham                       Mgmt          For                            For

1D.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1E.    Election of Trustee: B. Wayne Hughes, Jr.                 Mgmt          For                            For

1F.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1G.    Election of Trustee: Gary E. Pruitt                       Mgmt          For                            For

1H.    Election of Trustee: John Reyes                           Mgmt          For                            For

1I.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1J.    Election of Trustee: Tariq M. Shaukat                     Mgmt          For                            For

1K.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1L.    Election of Trustee: Daniel C. Staton                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA                                                                          Agenda Number:  712411569
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 MAY 2020:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004152000906-46;
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005042001341-54 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005082001545-56; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINKS. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND SETTING OF THE DIVIDEND

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       CASH OR IN SHARES

O.5    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS REFERRED TO IN ARTICLE
       L.225-86 OF THE FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2020

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2020

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE MANAGEMENT BOARD FOR THE
       FINANCIAL YEAR 2020

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       OTHER MEMBERS OF THE MANAGEMENT BOARD FOR
       THE FINANCIAL YEAR 2020

O.10   APPROVAL OF THE REPORT ON THE COMPENSATIONS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2019

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. MAURICE LEVY, CHAIRMAN OF THE
       SUPERVISORY BOARD

O.12   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. ARTHUR SADOUN, CHAIRMAN OF THE
       MANAGEMENT BOARD

O.13   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-MICHEL ETIENNE, MEMBER OF THE
       MANAGEMENT BOARD

O.14   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR 2019
       TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER
       OF THE MANAGEMENT BOARD

O.15   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR 2019
       TO MR. STEVE KING, MEMBER OF THE MANAGEMENT
       BOARD

O.16   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOPHIE DULAC AS MEMBER OF THE SUPERVISORY
       BOARD

O.17   RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          For                            For
       H. GLOCER AS MEMBER OF THE SUPERVISORY
       BOARD

O.18   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-JOSEE KRAVIS AS MEMBER OF THE
       SUPERVISORY BOARD

O.19   RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE                Mgmt          For                            For
       KUDELSKI AS MEMBER OF THE SUPERVISORY BOARD

O.20   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN
       MONTHS, TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY OR OF ONE OF ITS SUBSIDIARIES

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY
       WAY OF PUBLIC OFFERINGS OTHER THAN THOSE
       REFERRED TO IN ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY
       WAY OF PUBLIC OFFERINGS REFERRED TO IN
       SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, 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 PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF
       15% OF THE INITIAL ISSUE CARRIED OUT
       PURSUANT TO THE TWENTY-FIRST TO
       TWENTY-THIRD RESOLUTIONS SUBMITTED TO THIS
       MEETING

E.25   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE
       OF EQUITY SECURITIES IN THE EVENT OF
       CAPITAL INCREASES WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF
       10% OF THE CAPITAL PER YEAR

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY CAPITALIZATION OF
       RESERVES, PROFITS, PREMIUMS, OR OTHER

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE
       OF COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY OR OF ONE OF
       ITS SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       EVENT OF A PUBLIC OFFERING INITIATED BY THE
       COMPANY

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, FOR THE PURPOSE OF
       ISSUING COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY OR OF ONE OF
       ITS SUBSIDIARIES, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER
       TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED
       TO THE COMPANY AND CONSISTING OF EQUITY
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, EXCEPT IN
       THE CASE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE TO ISSUE
       COMMON SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY OR OF ONE OF
       ITS SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES OF THE COMPANY OR
       OF ONE OF ITS SUBSIDIARIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, FOR THE BENEFIT OF CERTAIN
       CATEGORIES OF BENEFICIARIES, IN CONTEXT OF
       THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING
       PLANS

E.31   ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS               Mgmt          For                            For
       WITH THE PROVISIONS OF THE PACTE LAW OF 22
       MAY 2019 AND THE SIMPLIFICATION,
       CLARIFICATION AND UPDATING OF THE COMPANY
       LAW OF 19 JULY 2019

E.32   ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS                  Mgmt          For                            For
       WITH THE PROVISIONS OF THE PACTE LAW
       CONCERNING THE NUMBER OF EMPLOYEE
       REPRESENTATIVES MANDATORILY APPOINTED TO
       THE SUPERVISORY BOARD

E.33   AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN                  Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE LAW
       OF SIMPLIFICATION, CLARIFICATION AND
       UPDATING OF COMPANY LAW OF 19 JULY 2019 IN
       ORDER TO AUTHORIZE THE SUPERVISORY BOARD TO
       MAKE, BY WRITTEN CONSULTATION, CERTAIN
       DECISIONS FALLING WITHIN ITS OWN
       ATTRIBUTIONS

O.34   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  935155665
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Bryce Blair                         Mgmt          For                            For

1C.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1D.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1E.    Election of Director: Cheryl W. GrisE                     Mgmt          For                            For

1F.    Election of Director: AndrE J. Hawaux                     Mgmt          For                            For

1G.    Election of Director: 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 2020.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PUMA SE                                                                                     Agenda Number:  712416785
--------------------------------------------------------------------------------------------------------------------------
        Security:  D62318148
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  DE0006969603
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       2020

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      AMEND ARTICLES RE: ANNULMENT OF THE                       Mgmt          For                            For
       VARIABLE SUPERVISORY BOARD REMUNERATION
       CLAUSE

8      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 Q2 HOLDINGS INC                                                                             Agenda Number:  935213998
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736L109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  QTWO
            ISIN:  US74736L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Lynn Atchison                                          Mgmt          For                            For
       Charles T. Doyle                                          Mgmt          For                            For
       Carl James Schaper                                        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, 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 QBE INSURANCE GROUP LTD                                                                     Agenda Number:  712333296
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q78063114
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3      TO APPROVE THE GRANT OF CONDITIONAL RIGHTS                Mgmt          For                            For
       UNDER THE 2020 QBE LTI PLAN TO THE GROUP
       CHIEF EXECUTIVE OFFICER

4.A    TO RE-ELECT MS K LISSON AS A DIRECTOR                     Mgmt          For                            For

4.B    TO RE-ELECT MR M WILKINS AS A DIRECTOR                    Mgmt          For                            For

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED
       BY MARKET FORCES AND AUSTRALIAN ETHICAL AND
       REQUISITIONED BY A GROUP OF SHAREHOLDERS:
       TO AMEND THE CONSTITUTION

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED
       BY MARKET FORCES AND AUSTRALIAN ETHICAL AND
       REQUISITIONED BY A GROUP OF SHAREHOLDERS:
       EXPOSURE REDUCTION TARGETS

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED
       BY THE COLONG FOUNDATION FOR WILDERNESS LTD
       AND REQUISITIONED BY A GROUP OF
       SHAREHOLDERS: TO AMEND THE CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED
       BY THE COLONG FOUNDATION FOR WILDERNESS LTD
       AND REQUISITIONED BY A GROUP OF
       SHAREHOLDERS: QBE WORLD HERITAGE POLICY




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN NV                                                                                   Agenda Number:  712788718
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416995 DUE TO CHANGE RECEIPT OF
       UPDATED AGENDA. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING                                                   Non-Voting

2      MANAGING BOARD REPORT FOR THE YEAR ENDED                  Non-Voting
       DECEMBER 31, 2019 ("CALENDAR YEAR 2019")

3      SUPERVISORY BOARD REPORT ON THE COMPANY'S                 Non-Voting
       ANNUAL ACCOUNTS (THE "ANNUAL ACCOUNTS") FOR
       CALENDAR YEAR 2019

4      ADOPTION OF THE ANNUAL ACCOUNTS FOR                       Mgmt          For                            For
       CALENDAR YEAR 2019

5      ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          Against                        Against
       2019

6      RESERVATION AND DIVIDEND POLICY                           Non-Voting

7      DISCHARGE FROM LIABILITY OF THE MANAGING                  Mgmt          For                            For
       DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING CALENDAR YEAR 2019

8      DISCHARGE FROM LIABILITY OF THE SUPERVISORY               Mgmt          For                            For
       DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING CALENDAR YEAR 2019

9.A    REAPPOINTMENT OF THE SUPERVISORY DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY FOR A TERM ENDING AT THE
       CLOSE OF THE ANNUAL GENERAL MEETING IN
       2021: MR. STEPHANE BANCEL

9.B    REAPPOINTMENT OF THE SUPERVISORY DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY FOR A TERM ENDING AT THE
       CLOSE OF THE ANNUAL GENERAL MEETING IN
       2021: DR. HAKAN BJORKLUND

9.C    REAPPOINTMENT OF THE SUPERVISORY DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY FOR A TERM ENDING AT THE
       CLOSE OF THE ANNUAL GENERAL MEETING IN
       2021: DR. METIN COLPAN

9.D    REAPPOINTMENT OF THE SUPERVISORY DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY FOR A TERM ENDING AT THE
       CLOSE OF THE ANNUAL GENERAL MEETING IN
       2021: PROF. DR. ROSS L. LEVINE

9.E    REAPPOINTMENT OF THE SUPERVISORY DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY FOR A TERM ENDING AT THE
       CLOSE OF THE ANNUAL GENERAL MEETING IN
       2021: PROF. DR. ELAINE MARDIS

9.F    REAPPOINTMENT OF THE SUPERVISORY DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY FOR A TERM ENDING AT THE
       CLOSE OF THE ANNUAL GENERAL MEETING IN
       2021: MR. LAWRENCE A. ROSEN

9.G    REAPPOINTMENT OF THE SUPERVISORY DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY FOR A TERM ENDING AT THE
       CLOSE OF THE ANNUAL GENERAL MEETING IN
       2021: MS. ELIZABETH E. TALLETT

10.A   RE-APPOINTMENT OF THE MANAGING DIRECTOR OF                Mgmt          For                            For
       THE COMPANY FOR A TERM ENDING AT THE CLOSE
       OF THE ANNUAL GENERAL MEETING IN 2021: MR.
       ROLAND SACKERS

10.B   RE-APPOINTMENT OF THE MANAGING DIRECTOR OF                Mgmt          For                            For
       THE COMPANY FOR A TERM ENDING AT THE CLOSE
       OF THE ANNUAL GENERAL MEETING IN 2021: MR.
       THIERRY BERNARD

11     ADOPTION OF THE REMUNERATION POLICY WITH                  Mgmt          Against                        Against
       RESPECT TO THE MANAGING BOARD

12.A   REMUNERATION OF THE SUPERVISORY BOARD:                    Mgmt          For                            For
       ADOPTION OF THE REMUNERATION POLICY WITH
       RESPECT TO THE SUPERVISORY BOARD

12.B   REMUNERATION OF THE SUPERVISORY BOARD:                    Mgmt          For                            For
       DETERMINATION OF THE REMUNERATION OF THE
       MEMBERS OF THE SUPERVISORY BOARD

13     REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE CALENDAR
       YEAR ENDING DECEMBER 31, 2020

14.A   AUTHORIZATION OF THE SUPERVISORY BOARD,                   Mgmt          For                            For
       UNTIL DECEMBER 30, 2021 TO ISSUE A NUMBER
       OF ORDINARY SHARES AND FINANCING PREFERENCE
       SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR
       SUCH SHARES, THE AGGREGATE PAR VALUE OF
       WHICH SHALL BE EQUAL TO THE AGGREGATE PAR
       VALUE OF FIFTY PERCENT (50%) OF SHARES
       ISSUED AND OUTSTANDING IN THE CAPITAL OF
       THE COMPANY AS AT DECEMBER 31, 2019 AS
       INCLUDED IN THE ANNUAL ACCOUNTS FOR
       CALENDAR YEAR 2019

14.B   AUTHORIZATION OF THE SUPERVISORY BOARD,                   Mgmt          For                            For
       UNTIL DECEMBER 30, 2021 TO RESTRICT OR
       EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT
       TO ISSUING ORDINARY SHARES OR GRANTING
       SUBSCRIPTION RIGHTS, THE AGGREGATE PAR
       VALUE OF SUCH SHARES OR SUBSCRIPTION RIGHTS
       SHALL BE UP TO A MAXIMUM OF TEN PERCENT
       (10%) OF THE AGGREGATE PAR VALUE OF ALL
       SHARES ISSUED AND OUTSTANDING IN THE
       CAPITAL OF THE COMPANY AS AT DECEMBER 31,
       2019

14.C   AUTHORIZATION OF THE SUPERVISORY BOARD,                   Mgmt          Against                        Against
       UNTIL DECEMBER 30, 2021 TO SOLELY FOR THE
       PURPOSE OF STRATEGIC TRANSACTIONS SUCH AS
       MERGERS, ACQUISITIONS OR STRATEGIC
       ALLIANCES, RESTRICT OR EXCLUDE THE
       PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING
       ADDITIONAL ORDINARY SHARES OR GRANTING
       SUBSCRIPTION RIGHTS, THE AGGREGATE PAR
       VALUE OF SUCH SHARES OR SUBSCRIPTION RIGHTS
       SHALL BE UP TO A MAXIMUM OF TEN PERCENT
       (10%) OF THE AGGREGATE PAR VALUE OF ALL
       SHARES ISSUED AND OUTSTANDING IN THE
       CAPITAL OF THE COMPANY AS AT DECEMBER 31,
       2019

15     AUTHORIZATION OF THE MANAGING BOARD, UNTIL                Mgmt          For                            For
       DECEMBER 30, 2021, TO ACQUIRE SHARES IN THE
       COMPANY'S OWN SHARE CAPITAL

CMMT   PLEASE NOTE THAT ITEMS RELATING TO THE                    Non-Voting
       RECOMMENDED OFFER MADE BY THERMO FISHER
       SCIENTIFIC INC., THROUGH QUEBEC B.V

16     EXPLANATION ON THE RECOMMENDED OFFER MADE                 Non-Voting
       BY THERMO FISHER SCIENTIFIC INC., THROUGH
       QUEBEC B.V

17     CONDITIONAL AMENDMENT OF THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION (PART I)

18     CONDITIONAL BACK-END RESOLUTION TO I. GRANT               Mgmt          For                            For
       THE TOP UP OPTION; II. EXCLUDE THE
       PRE-EMPTIVE RIGHTS THAT WOULD OTHERWISE
       ARISE PURSUANT TO THE GRANT OF THE TOP UP
       OPTION; III. AMEND THE COMPANY'S ARTICLES
       OF ASSOCIATION (PART II); IV. SUBJECT TO
       THE MERGER RESOLUTION HAVING BEEN ADOPTED
       AT THE SUBSEQUENT EGM, IN ACCORDANCE WITH
       AND TO THE EXTENT REQUIRED UNDER APPLICABLE
       LAW, INCLUDING SECTION 2:107A OF THE DUTCH
       CIVIL CODE, (A) APPROVE THE RESOLUTION OF
       THE MANAGING BOARD TO PURSUE, AND CAUSE
       QIAGEN NEWCO TO PURSUE, THE SHARE TRANSFER,
       SUBJECT TO THE MERGER BEING EFFECTED, AND
       (B) APPROVE THE DISSOLUTION OF QIAGEN
       NEWCO, SUBJECT TO THE SHARE TRANSFER HAVING
       BEEN EFFECTED; AND V. SUBJECT TO THE MERGER
       RESOLUTION NOT HAVING BEEN ADOPTED AT THE
       SUBSEQUENT EGM, (A) IN ACCORDANCE WITH
       SECTION 2:107A OF THE DUTCH CIVIL CODE,
       APPROVE THE RESOLUTION OF THE MANAGING
       BOARD TO PURSUE THE ASSET SALE, AND,
       SUBJECT TO COMPLETION OF THE ASSET SALE,
       (B) DISSOLVE THE COMPANY IN ACCORDANCE WITH
       SECTION 2:19 OF THE DUTCH CIVIL CODE, (C)
       APPOINT STICHTING LIQUIDATOR QIAGEN AS THE
       LIQUIDATOR OF THE COMPANY (THE
       "LIQUIDATOR"), (D) APPROVE REIMBURSEMENT OF
       THE LIQUIDATOR'S REASONABLE SALARY AND
       COSTS, AND (E) APPOINT QUEBEC B.V. AS THE
       CUSTODIAN OF THE COMPANY'S BOOKS AND
       RECORDS FOLLOWING ITS DISSOLUTION

19.A   CONDITIONAL RE-APPOINTMENT OF THE                         Mgmt          For                            For
       SUPERVISORY DIRECTOR OF THE COMPANY WITH
       EFFECT AS FROM THE SETTLEMENT: DR. HAKAN
       BJORKLUND

19.B   CONDITIONAL RE-APPOINTMENT OF THE                         Mgmt          For                            For
       SUPERVISORY DIRECTOR OF THE COMPANY WITH
       EFFECT AS FROM THE SETTLEMENT: MR. MICHAEL
       A. BOXER

19.C   CONDITIONAL RE-APPOINTMENT OF THE                         Mgmt          For                            For
       SUPERVISORY DIRECTOR OF THE COMPANY WITH
       EFFECT AS FROM THE SETTLEMENT: MR. PAUL G.
       PARKER

19.D   CONDITIONAL RE-APPOINTMENT OF THE                         Mgmt          For                            For
       SUPERVISORY DIRECTOR OF THE COMPANY WITH
       EFFECT AS FROM THE SETTLEMENT: MR. GIANLUCA
       PETTITI

19.E   CONDITIONAL RE-APPOINTMENT OF THE                         Mgmt          For                            For
       SUPERVISORY DIRECTOR OF THE COMPANY WITH
       EFFECT AS FROM THE SETTLEMENT: MR. ANTHONY
       H. SMITH

19.F   CONDITIONAL RE-APPOINTMENT OF THE                         Mgmt          For                            For
       SUPERVISORY DIRECTOR OF THE COMPANY WITH
       EFFECT AS FROM THE SETTLEMENT: MS. BARBARA
       W. WALL

19.G   CONDITIONAL RE-APPOINTMENT OF THE                         Mgmt          For                            For
       SUPERVISORY DIRECTOR OF THE COMPANY WITH
       EFFECT AS FROM THE SETTLEMENT: MR. STEFAN
       WOLF

20     CONDITIONAL ACCEPTANCE OF THE RESIGNATION                 Mgmt          For                            For
       OF, AND DISCHARGE FROM LIABILITY OF THE
       RESIGNING SUPERVISORY DIRECTORS FOR THE
       PERFORMANCE OF THEIR DUTIES UP TO THE DATE
       OF THE ANNUAL GENERAL MEETING

21     CONDITIONAL AMENDMENT OF THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION (PART III)

22     QUESTIONS                                                 Non-Voting

23     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  935055384
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2019
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Jeffery R. Gardner                                        Mgmt          For                            For
       John R. Harding                                           Mgmt          For                            For
       David H.Y. Ho                                             Mgmt          For                            For
       Roderick D. Nelson                                        Mgmt          For                            For
       Dr. Walden C. Rhines                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Walter H. Wilkinson, Jr                                   Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       March 28, 2020.




--------------------------------------------------------------------------------------------------------------------------
 QUAKER HOUGHTON                                                                             Agenda Number:  935174033
--------------------------------------------------------------------------------------------------------------------------
        Security:  747316107
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  KWR
            ISIN:  US7473161070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald R. Caldwell                  Mgmt          For                            For

1B.    Election of Director: Robert H. Rock                      Mgmt          For                            For

1C.    Election of Director: Ramaswami Seshasayee                Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935123783
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2020
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark Fields                         Mgmt          For                            For

1B.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1C.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1D.    Election of Director: Harish Manwani                      Mgmt          For                            For

1E.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1F.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1G.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1H.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1I.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1J.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 27, 2020.

3.     To approve the amended and restated 2016                  Mgmt          For                            For
       Long-Term Incentive Plan, including an
       increase in the share reserve by 74,500,000
       shares.

4.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

5.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on our
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA COMPUTER INC                                                                         Agenda Number:  712659929
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174J106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  TW0002382009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT FY2019 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
       AUDITORS REPORT AND AUDIT COMMITTEES REVIEW
       REPORT).

2      TO APPROVE THE ALLOCATION OF FY2019                       Mgmt          For                            For
       DISTRIBUTABLE EARNINGS. APPROPRIATIONS OF
       EARNINGS IN CASH DIVIDENDS TO SHAREHOLDERS:
       NT3.7 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  935159423
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1B.    Election of Director: Wright L. Lassiter                  Mgmt          For                            For
       III

1C.    Election of Director: Timothy L. Main                     Mgmt          For                            For

1D.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1E.    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1F.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1G.    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1H.    Election of Director: Daniel C. Stanzione                 Mgmt          For                            For

1I.    Election of Director: Helen I. Torley                     Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2020 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  711378439
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  01-Aug-2019
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION OF THE MERGER
       PROTOCOL ENTERED INTO ON JULY 1, 2019, BY
       THE OFFICERS OF THE COMPANY AND DROGARIA
       ONOFRE LTDA., A LIMITED LIABILITY COMPANY
       WITH HEADQUARTERS IN THE CITY OF SAO PAULO,
       STATE OF SAO PAULO AT PRACA DA SE, NO. 174,
       SE, ZIP CODE 01001.000, ENROLLED REGISTERED
       WITH THE NATIONAL CORPORATE TAXPAYER
       REGISTRY OF THE MINISTRY OF FINANCE CNPJ.MF
       UNDER NO. 61.549.259.0001.80 AND REGISTERED
       WITH THE BOARD OF TRADE OF THE STATE OF SAO
       PAULO UNDER COMPANY IDENTIFICATION NUMBER
       NIRE NO. 35.201.227.486 ONOFRE, WHICH
       ESTABLISHES THE TERMS AND CONDITIONS OF THE
       MERGER PROPOSAL OF ONOFRE BY THE COMPANY,
       RESULTING IN THE EXTINGUISHMENT OF ONOFRE
       MERGER

B      RATIFICATION OF THE ENGAGEMENT OF APSIS                   Mgmt          For                            For
       CONSULTORIA E AVALIACOES LTDA. FOR THE
       PREPARATION OF THE APPRAISAL REPORT OF
       ONOFRES NET WORTH AT ITS BOOK VALUE
       APPRAISAL REPORT, WHICH SHALL BE
       TRANSFERRED TO THE COMPANY AS A RESULT OF
       THE MERGER

C      REVIEW AND APPROVAL OF THE APPRAISAL REPORT               Mgmt          For                            For

D      APPROVAL OF THE MERGER IN ACCORDANCE WITH                 Mgmt          For                            For
       THE PROTOCOL

E      AUTHORIZATION FOR THE OFFICERS OF THE                     Mgmt          For                            For
       COMPANY TO TAKE ALL ACTIONS DEEMED
       NECESSARY TO THE IMPLEMENTATION OF THE
       MERGER

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




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  712249956
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MANAGEMENTS ACCOUNTABILITY, EXAM,                         Mgmt          For                            For
       DISCUSSION AND VOTING OF THE FINANCIAL
       STATEMENTS RELATED TO THE FISCAL YEAR ENDED
       IN DECEMBER 31, 2019, TOGETHER WITH THE
       MANAGEMENT REPORT AND THE INDEPENDENT
       AUDITORS REPORT, PUBLISHED IN THE FEBRUARY
       20, 2020 EDITION OF THE DIARIO OFICIAL DO
       ESTADO DE SAO PAULO AND O ESTADO DE S.
       PAULO, AND ALSO THE AUDIT COMMITTEES
       OPINION

2      THE PROPOSAL FOR THE ALLOCATION OF THE NET                Mgmt          For                            For
       PROFIT OF THE FISCAL YEAR ENDED ON DECEMBER
       31, 2019, ENDORSING THE APPROPRIATIONS OF
       INTEREST ON CAPITAL PREVIOUSLY DELIBERATED
       BY THE BOARD OF DIRECTORS, AS WELL AS THE
       DECLARATION OF ADDITIONAL DIVIDENDS, TO BE
       PAID TO THE SHAREHOLDERS ON 05.31.2020,
       WHICH WILL BE ASCRIBED TO THE MANDATORY
       DIVIDENDS

3      SETTING OF THE ANNUAL COMPENSATION OF THE                 Mgmt          For                            For
       COMPANY'S MANAGERS, IN ACCORDANCE WITH A
       PROPOSAL FROM THE MANAGEMENT

4      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

5.1    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          Abstain                        Against
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 3 NOTE GILBERTO
       LERIO, CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS: FLAVIO STAMM, SUBSTITUTE

5.2    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          Abstain                        Against
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 3 FERNANDO CARVALHO
       BRAGA, CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS: PAULO SERGIO BUZAID TOHME,
       SUBSTITUTE

5.3    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          Abstain                        Against
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 3 MARIO ANTONIO LUIZ
       CORREA, CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS: VIVIAN DO VALLE SOUZA LEAO
       MIKUI, SUBSTITUTE

6.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS WHO HOLD SHARES WITH VOTING
       RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS
       FIELD IF HE OR SHE HAS LEFT THE GENERAL
       ELECTION ITEM IN BLANK. FELIPE ELIAS
       RIBEIRO DAVID, PRINCIPAL. MARCELLO DA COSTA
       SILVA, SUBSTITUTE, APPOINTED BY BARTHE
       HOLDINGS LLC, TYLER FINANCE LLC,
       CONSTELLATIONS MASTER FIA, CONSTELLATION
       COMPOUNDERS FIA, CONSTELLATION 70
       PREVIDENCIA FIM

6.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS WHO HOLD SHARES WITH VOTING
       RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS
       FIELD IF HE OR SHE HAS LEFT THE GENERAL
       ELECTION ITEM IN BLANK. ROBERT JUENEMANN,
       PRINCIPAL. ALESSANDRA ELOY GADELHA,
       SUBSTITUTE, APPOINTED BY CAIXA DE ROBERT
       JUENEMANN, PRINCIPAL. ALESSANDRA ELOY
       GADELHA, SUBSTITUTE, APPOINTED BY CAIXA DE
       PREVIDENCIA DO BANCO DO BRASIL, PREVI

7      TO APPROVE THE GLOBAL REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS MEMBER, UNDER THE TERMS
       OF THE PROPOSAL FROM MANAGEMENT

8      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   12 MAR 2020: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   12 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  712290129
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      CHANGES TO ARTICLE 3 OF THE COMPANY'S                     Mgmt          For                            For
       BYLAWS, WITH THE OBJECTIVE OF DETAILING THE
       SOCIAL PURPOSE, WITH THE INCLUSION OF NEW
       ITEMS, WITHOUT CHANGES TO THE ORIGINAL
       BASIC ACTIVITY

2      CHANGES TO ARTICLES 7 AND 8 OF THE                        Mgmt          For                            For
       COMPANY'S BYLAWS, WITH THE OBJECTIVE OF
       CHANGING THE ATTRIBUTIONS OF THE BOARD OF
       DIRECTORS AND THE WAY OF PARTICIPATING IN
       THE MEETINGS

3      CHANGES TO ARTICLES 10 AND 12 OF THE                      Mgmt          For                            For
       COMPANY'S BYLAWS, WITH THE OBJECTIVE OF
       CHANGING THE COMPOSITION OF THE DIRECTORS,
       THEIR ATTRIBUTIONS AND THE WAY OF
       PARTICIPATING IN THE MEETINGS

4      CHANGES TO ARTICLE 14 OF THE COMPANY'S                    Mgmt          For                            For
       BYLAWS TO CHANGE THE COMPANY'S WAY OF
       REPRESENTATION

5      CONSOLIDATION OF THE COMPANY'S BYLAWS, IN                 Mgmt          For                            For
       CONFORMITY WITH THE MANAGEMENT PROPOSAL

6      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

7      CHANGES THE FIRST PARAGRAPH OF ARTICLE 1 OF               Mgmt          For                            For
       THE COMPANY'S BYLAWS, IN ORDER TO REMOVE
       THE NEED FOR PRIOR DELIBERATION BY THE
       BOARD OF DIRECTORS TO OPEN DISTRIBUTION
       CENTERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 370114 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RAKUTEN,INC.                                                                                Agenda Number:  712240821
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64264104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3967200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

2.1    Appoint a Director Mikitani, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Hosaka, Masayuki                       Mgmt          For                            For

2.3    Appoint a Director Charles B. Baxter                      Mgmt          For                            For

2.4    Appoint a Director Kutaragi, Ken                          Mgmt          For                            For

2.5    Appoint a Director Sarah J. M. Whitley                    Mgmt          For                            For

2.6    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.7    Appoint a Director Murai, Jun                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Katsuyuki

3.2    Appoint a Corporate Auditor Nishikawa,                    Mgmt          For                            For
       Yoshiaki

4      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  935054382
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2019
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank A. Bennack, Jr.                                     Mgmt          For                            For
       Joel L. Fleishman                                         Mgmt          For                            For
       Michael A. George                                         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 March 28, 2020.

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.

4.     Approval of the 2019 Long-Term Stock                      Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LTD                                                                      Agenda Number:  711615027
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4.1 AND 4.2 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

3.1    TO ELECT MS CATRIONA ALISON DEANS AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.2    TO ELECT MR JAMES MALCOLM MCMURDO AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.1    TO APPROVE THE GRANT OF FY2020 PERFORMANCE                Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR - MR CRAIG
       RALPH MCNALLY

4.2    TO APPROVE THE CORRECTIVE GRANT OF FY2019                 Mgmt          For                            For
       PERFORMANCE RIGHTS TO MANAGING DIRECTOR -
       MR CRAIG RALPH MCNALLY




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD N.V.                                                                               Agenda Number:  712615129
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD AND REPORT OF               Non-Voting
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

2.B    REMUNERATION REPORT 2019                                  Mgmt          For                            For

2.C    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION

2.D    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       2019

2.E    EXPLANATION OF THE POLICY ON RESERVES AND                 Non-Voting
       DIVIDENDS

3.A    DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE MANAGEMENT

3.B    DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE SUPERVISION
       OF THE MANAGEMENT

4.A    PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD

4.B    PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5      PROPOSAL TO APPOINT RENE STEENVOORDEN AS                  Mgmt          For                            For
       MEMBER OF THE EXECUTIVE BOARD

6.A    PROPOSAL TO APPOINT HELENE AURIOL POTIER AS               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.B    PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7.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

7.B    PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO REPURCHASE SHARES

7.C    PROPOSAL TO CANCEL REPURCHASED SHARES                     Mgmt          For                            For

8      PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS                Mgmt          For                            For
       BOARD MEMBER OF STICHTING
       ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
       RANDSTAD

9      PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS                Mgmt          For                            For
       BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEAR 2021

10     ANY OTHER BUSINESS                                        Non-Voting

11     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  935121195
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2020
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles G. von                      Mgmt          For                            For
       Arentschildt

1B.    Election of Director: 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: Francis S. Godbold                  Mgmt          For                            For

1G.    Election of Director: Thomas A. James                     Mgmt          For                            For

1H.    Election of Director: Gordon L. Johnson                   Mgmt          For                            For

1I.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1J.    Election of Director: Paul C. Reilly                      Mgmt          For                            For

1K.    Election of Director: Raj Seshadri                        Mgmt          For                            For

1L.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Advisory vote to approve 2019 executive                   Mgmt          For                            For
       compensation.

3.     To approve the Amended and Restated 2012                  Mgmt          For                            For
       Stock Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  935161858
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Kincaid                  Mgmt          Abstain                        Against

1B.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1C.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1D.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1E.    Election of Director: Blanche L. Lincoln                  Mgmt          For                            For

1F.    Election of Director: V. Larkin Martin                    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: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  935080616
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Special
    Meeting Date:  11-Oct-2019
          Ticker:  RTN
            ISIN:  US7551115071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Raytheon merger proposal: To adopt the                    Mgmt          For                            For
       Agreement and Plan of Merger, dated as of
       June 9, 2019, by and among United
       Technologies Corporation, Light Merger Sub
       Corp. and Raytheon Company (the "merger
       agreement").

2.     Raytheon merger-related compensation                      Mgmt          For                            For
       proposal: To approve, by advisory
       (non-binding) vote, certain compensation
       arrangements that may be paid or become
       payable to Raytheon Company's named
       executive officers in connection with the
       merger contemplated by the merger
       agreement.

3.     Raytheon adjournment proposal: To approve                 Mgmt          For                            For
       the adjournment of the Special Meeting of
       Stockholders of Raytheon Company to a later
       date or dates, if necessary or appropriate,
       to solicit additional proxies in the event
       there are not sufficient votes at the time
       of the Special Meeting of Stockholders of
       Raytheon Company to adopt the Raytheon
       merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  935066250
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2019
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward D. Stewart                                         Mgmt          For                            For
       Daniel A. Bergeron                                        Mgmt          For                            For
       Michael H. Ambrose                                        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
       2020.

3.     To consider a resolution regarding the                    Mgmt          For                            For
       stockholder advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 REA GROUP LTD                                                                               Agenda Number:  711644294
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8051B108
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2019
          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      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.A    ELECTION OF MS TRACEY FELLOWS AS A DIRECTOR               Mgmt          For                            For

3.B    RE-ELECTION OF MR RICHARD FREUDENSTEIN AS A               Mgmt          For                            For
       DIRECTOR

3.C    RE-ELECTION OF MR MICHAEL MILLER AS A                     Mgmt          For                            For
       DIRECTOR

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  935154930
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathleen R. Allen                   Mgmt          For                            For

1B.    Election of Director: A. Larry Chapman                    Mgmt          For                            For

1C.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1D.    Election of Director: Priya Cherian Huskins               Mgmt          For                            For

1E.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Michael D. McKee                    Mgmt          For                            For

1H.    Election of Director: Gregory T. McLaughlin               Mgmt          For                            For

1I.    Election of Director: Ronald L. Merriman                  Mgmt          For                            For

1J.    Election of Director: Sumit Roy                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Independent Registered Public
       Accounting Firm for Fiscal Year Ending
       December 31, 2020.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  712361675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL                 Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO DECLARE THE FINAL DIVIDEND RECOMMENDED                 Mgmt          For                            For
       BY THE DIRECTORS OF 101.6 PENCE PER
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL
       SHAREHOLDERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 17 APRIL 2020

4      TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT PAM KIRBY AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT ELANE STOCK AS A DIRECTOR                     Mgmt          For                            For

11     TO ELECT JEFF CARR AS A DIRECTOR                          Mgmt          For                            For

12     TO ELECT SARA MATHEW AS A DIRECTOR                        Mgmt          For                            For

13     TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-APPOINT KPMG LLP AS THE EXTERNAL                    Mgmt          For                            For
       AUDITOR OF THE COMPANY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE EXTERNAL
       AUDITOR OF THE COMPANY

16     TO RENEW AUTHORITY FOR POLITICAL                          Mgmt          For                            For
       EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE DIRECTORS, SUBJECT TO THE                Mgmt          For                            For
       PASSING OF RESOLUTION 17 AND IN ADDITION TO
       ANY AUTHORITY GRANTED UNDER RESOLUTION 18
       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 3,549,000 BEING NOT MORE THAN 5% OF THE
       ISSUED ORDINARY SHARE CAPITAL (EXCLUDING
       TREASURY SHARES) OF THE COMPANY AS AT 26
       MARCH 2020, BEING THE LATEST PRACTICABLE
       DATE PRIOR TO THE PUBLICATION OF THIS
       NOTICE; AND B) USED ONLY FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES 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 2021, 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

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     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:  712383342
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 376212 DUE TO RECEIPT OF SLATES
       UNDER RESOLUTION 3.A. 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 BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

1.A    BALANCE SHEET AS OF 31 DECEMBER 2019                      Mgmt          For                            For

1.B    TO ALLOCATE THE 2019 NET INCOME                           Mgmt          For                            For

2.A    TO STATE THE NUMBER OF BOARD OF DIRECTORS'                Mgmt          For                            For
       MEMBERS

2.B    TO APPOINT THE BOARD OF DIRECTORS' MEMBERS                Mgmt          Against                        Against
       AS AN INTEGRATION TO THE CURRENT BOARD

2.C    TO STATE THE EMOLUMENT IN ADDITION TO WHAT                Mgmt          Against                        Against
       HAS BEEN RESOLVED BY THE MEETING HELD ON 5
       FEBRUARY 2019

2.D    TO EXEMPT DIRECTORS FROM THE NON-COMPETE                  Mgmt          Against                        Against
       OBLIGATIONS UNDER ART. 2390 OF THE ITALIAN
       CIVIL CODE

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
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS.
       THANK YOU

3.A.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       MEMBERS AND CHAIRMAN OF THE BOARD OF
       INTERNAL AUDITORS: LIST PRESENTED BY FIMEI
       S.P.A., REPRESENTING 51.82PCT OF THE STOCK
       CAPITAL. EFFECTIVE AUDITORS: LIVIA AMIDANI
       ALIBERTI, EZIO MARIA SIMONELLI, EMILIANO
       NITTI; ALTERNATE AUDITORS: PATRIZIA
       PALEOLOGO ORIUNDI, MARCO ANTONIO VIGANO

3.A.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       MEMBERS AND CHAIRMAN OF THE BOARD OF
       INTERNAL AUDITORS: LIST PRESENTED BY ANIMA
       SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA
       ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA,
       ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR
       S.P.A. MANAGING FUND ARCA AZIONI ITALIA;
       EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON
       FLESSIBILE AZIONI EURO FEBBRAIO 2021,
       EPSILON MULTIASSET 3 ANNI LUGLIO 2020,
       EPSILON MULTIASSET VALORE GLOBALE LUGLIO
       2022, EPSILON FLESSIBILE AZIONI EURO
       NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI
       EURO SETTEMBRE 2020, EPSILON FLESSIBILE
       AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
       ALLOCAZIONE TATTICA APRILE 2020, EPSILON
       MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON QVALUE, EPSILON QRETURN,
       EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON
       MULTIASSET VALORE GLOBALE DICEMBRE 2021,
       EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
       EPSILON MULTIASSET VALORE GLOBALE MAGGIO
       2022, EPSILON ALLOCAZIONE TATTICA GIUGNO
       2020; EURIZON CAPITAL SA MANAGING FUNDS:
       EURIZON FUND SECTIONS: EQUITY WORLD SMART
       VOLATILITY, EQUITY EUROPE LTE, EQUITY EURO
       LTE, EQUITY ITALY SMART VOLATILITY; EURIZON
       CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON
       RENDITA, EURIZON PROGETTO ITALIA 70,
       EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
       AZIONI, EURIZON PROGETTO ITALIA 40;
       FIDELITY INTERNATIONAL - FID FUND - SICAV;
       FIDEURAM ASSET MANAGEMENT IRELAND MANAGING
       FUND FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 50, PIANO BILANCIATO
       ITALIA 30; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A. MANAGING FUNDS: GENERALI
       INVESTMENTS SICAV, GSMART PIR; EVOLUZIONE
       ITALIA, GSMART PIR VALORE ITALIA; KAIROS
       PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF
       KAIROS INTERNATIONAL SICAV SECTION TARGET
       ITALY; ALPHA; LEGAL & GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING FUND
       MEDIOLANUM FLESSIBILE FUTURO ITALIA;
       PRAMERICA SGR - PRAMERICA SICAV SECTION
       ITALIAN EQUITY, REPRESENTING 0.79509PCT OF
       THE STOCK CAPITAL. EFFECTIVE AUDITORS:
       ANTONIO SANTI, ALTERNATE AUDITORS: ANDREA
       BALELLI

3.B    TO STATE THEIR EMOLUMENT                                  Mgmt          For                            For

4      TO APPOINT EXTERNAL AUDITORS FOR THE                      Mgmt          For                            For
       BUSINESS YEARS 2020-2028 AND TO STATE THE
       RELATIVE EMOLUMENT

5.A    BINDING RESOLUTION ON THE FIRST SECTION                   Mgmt          For                            For
       ABOUT REMUNERATION POLICY

5.B    NON-BINDING RESOLUTION ON THE SECOND                      Mgmt          Against                        Against
       SECTION ABOUT EMOLUMENTS PAID IN 2019

6      TO PROPOSE THE AUTHORIZATION FOR THE                      Mgmt          For                            For
       PURCHASE AND DISPOSAL OF OWN SHARES,
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  712790206
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          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

2.1    Appoint a Corporate Auditor Nagashima,                    Mgmt          For                            For
       Yukiko

2.2    Appoint a Corporate Auditor Ogawa, Yoichiro               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Natori, Katsuya               Mgmt          For                            For

2.4    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Miho




--------------------------------------------------------------------------------------------------------------------------
 RED ELECTRICA CORPORACION, SA                                                               Agenda Number:  712349782
--------------------------------------------------------------------------------------------------------------------------
        Security:  E42807110
    Meeting Type:  OGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  ES0173093024
--------------------------------------------------------------------------------------------------------------------------

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 14 MAY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL
       POSITION, INCOME STATEMENT, STATEMENT OF
       CHANGES IN EQUITY, STATEMENT OF RECOGNISED
       INCOME AND EXPENSE, STATEMENT OF CASH FLOWS
       AND NOTES TO THE FINANCIAL STATEMENTS) AND
       MANAGEMENT REPORT OF RED ELECTRICA
       CORPORACION, S.A. FOR THE YEAR ENDED 31
       DECEMBER 2019

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED STATEMENT OF FINANCIAL
       POSITION, CONSOLIDATED INCOME STATEMENT,
       CONSOLIDATED STATEMENT OF COMPREHENSIVE
       INCOME, CONSOLIDATED STATEMENT OF CHANGES
       IN EQUITY, CONSOLIDATED STATEMENT OF CASH
       FLOWS AND NOTES TO THE CONSOLIDATED
       FINANCIAL STATEMENTS) AND CONSOLIDATED
       MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
       OF RED ELECTRICA CORPORACION, S.A. AND
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2019

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF THE PROFIT OF
       RED ELECTRICA CORPORACION, S.A. FOR THE
       YEAR ENDED 31 DECEMBER 2019

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE REPORT ON NON-FINANCIAL INFORMATION FOR
       THE CONSOLIDATED GROUP OF RED ELECTRICA
       CORPORACION, S.A. FOR THE 2019 FINANCIAL
       YEAR, IN ACCORDANCE WITH THE TERMS OF ACT
       11/2018 OF 28 DECEMBER 2018 AMENDING THE
       COMMERCIAL CODE, THE RESTATED TEXT OF THE
       SPANISH COMPANIES ACT, APPROVED BY
       LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY
       2010, AND ACT 22/2015, OF 20 JULY 2015, ON
       THE AUDITING OF ACCOUNTS, ON MATTERS OF
       NON-FINANCIAL INFORMATION AND DIVERSITY

5      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT PERFORMANCE OF THE BOARD OF
       DIRECTORS OF RED ELECTRICA CORPORACION,
       S.A. DURING THE 2019 FINANCIAL YEAR

6.1    RATIFICATION AND APPOINTMENT AS DIRECTOR,                 Mgmt          For                            For
       WITHIN THE CATEGORY OF "OTHER EXTERNAL", OF
       MS. BEATRIZ CORREDOR SIERRA

6.2    RATIFICATION AND APPOINTMENT AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF MR. ROBERTO GARCIA MERINO

6.3    RE-ELECTION AS INDEPENDENT DIRECTOR OF MS.                Mgmt          For                            For
       CARMEN GOMEZ DE BARREDA TOUS DE MONSALVE

7      DELEGATION IN FAVOUR OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, FOR A FIVE (5) YEAR TERM, OF THE
       POWER TO INCREASE THE CAPITAL STOCK, AT ANY
       TIME, ONCE OR SEVERAL TIMES, UP TO A
       MAXIMUM OF ONE HUNDRED AND THIRTY FIVE
       MILLION TWO HUNDRED AND SEVENTY THOUSAND
       (135,270,000) EUROS, EQUIVALENT TO HALF THE
       CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT
       THE ISSUE RATE DECIDED BY THE BOARD OF
       DIRECTORS IN EACH CASE, WITH THE POWER TO
       FULLY OR PARTIALLY EXCLUDE PREFERRED
       SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM
       OF 10% OF THE CAPITAL STOCK AND WITH AN
       EXPRESS AUTHORISATION TO ACCORDINGLY
       REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES
       OF ASSOCIATION AND IF NECESSARY, APPLY FOR
       THE ADMISSION TO TRADING, PERMANENCE AND/OR
       EXCLUSION OF THE SHARES ON ORGANIZED
       SECONDARY MARKETS

8      DELEGATION IN FAVOUR OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, FOR A FIVE (5) YEAR TERM AND AN
       OVERALL LIMIT OF FIVE BILLION
       (5,000,000,000) EUROS, OF THE POWER TO
       ISSUE, ONE OR SEVERAL TIMES, DIRECTLY OR
       THROUGH COMPANIES OF THE RED ELECTRICA
       GROUP, DEBENTURES, BONDS AND OTHER FIXED
       INCOME DEBT INSTRUMENTS OF A SIMILAR
       NATURE, WHETHER ORDINARY OR CONVERTIBLE OR
       EXCHANGEABLE FOR SHARES IN THE COMPANY,
       OTHER COMPANIES OF THE RED ELECTRICA GROUP
       OR OTHER COMPANIES THAT ARE NOT RELATED TO
       IT, INCLUDING WITHOUT LIMITATION,
       PROMISSORY NOTES, ASSET BACKED SECURITIES,
       PREFERRED SECURITIES, SUBORDINATED DEBT,
       HYBRID INSTRUMENTS AND WARRANTS THAT
       PROVIDE THE RIGHT TO DELIVER SHARES OF THE
       COMPANY OR OTHER COMPANIES IN THE RED
       ELECTRICA GROUP, WHETHER NEWLY ISSUED OR IN
       CIRCULATION, WITH THE EXPRESS ATTRIBUTION,
       IN THE CASE OF CONVERTIBLE SECURITIES AND
       EQUIVALENTS, OF THE POWER TO EXCLUDE, IN
       FULL OR IN PART, THE PREFERRED SUBSCRIPTION
       RIGHT FOR A MAXIMUM TERM, OVERALL OF 10% OF
       THE SHARE CAPITAL; AUTHORISATION SO THAT
       THE COMPANY CAN GUARANTEE NEW ISSUES OF
       FIXED INCOME SECURITIES (INCLUDING
       CONVERTIBLE OR EXCHANGEABLE SECURITIES) BY
       COMPANIES OF THE RED ELECTRICA GROUP;
       AUTHORISATION TO ACCORDINGLY REDRAFT
       ARTICLE 5 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND TO, IF NECESSARY, APPLY FOR
       THE ADMISSION TO TRADING, PERMANENCE AND/OR
       EXCLUSION OF THE SHARES ON ORGANIZED
       SECONDARY MARKETS

9.1    AUTHORISATIONS GRANTED TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR THE DERIVATIVE ACQUISITION OF
       TREASURY SHARES AND APPROVAL OF SHARE
       REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS
       OF MANAGEMENT AND EXECUTIVE DIRECTORS:
       AUTHORISATION FOR THE DERIVATIVE
       ACQUISITION OF TREASURY SHARES BY THE
       COMPANY OR BY COMPANIES OF THE RED
       ELECTRICA GROUP, AS WELL AS FOR THEIR
       DIRECT AWARD TO EMPLOYEES, MEMBERS OF
       MANAGEMENT AND EXECUTIVE DIRECTORS OF THE
       COMPANY AND COMPANIES OF THE RED ELECTRICA
       GROUP IN SPAIN, AS REMUNERATION

9.2    AUTHORISATIONS GRANTED TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR THE DERIVATIVE ACQUISITION OF
       TREASURY SHARES AND APPROVAL OF SHARE
       REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS
       OF MANAGEMENT AND EXECUTIVE DIRECTORS:
       APPROVAL OF A REMUNERATION SCHEME AIMED AT
       EMPLOYEES, EXECUTIVE DIRECTORS AND MEMBERS
       OF THE MANAGEMENT OF THE COMPANY AND OF THE
       COMPANIES BELONGING TO THE RED ELECTRICA
       GROUP IN SPAIN

9.3    AUTHORISATIONS GRANTED TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR THE DERIVATIVE ACQUISITION OF
       TREASURY SHARES AND APPROVAL OF SHARE
       REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS
       OF MANAGEMENT AND EXECUTIVE DIRECTORS:
       REVOCATION OF PREVIOUS AUTHORISATIONS

10.1   REMUNERATION OF THE COMPANY'S BOARD OF                    Mgmt          For                            For
       DIRECTORS: APPROVAL OF THE ANNUAL REPORT ON
       REMUNERATION OF THE DIRECTORS OF RED
       ELECTRICA CORPORACION, S.A

10.2   REMUNERATION OF THE COMPANY'S BOARD OF                    Mgmt          For                            For
       DIRECTORS: APPROVAL OF THE REMUNERATION OF
       THE BOARD OF DIRECTORS OF RED ELECTRICA
       CORPORACION, S.A. FOR THE 2020 FINANCIAL
       YEAR

11     REAPPOINTMENT OF THE STATUTORY AUDITOR OF                 Mgmt          For                            For
       THE PARENT COMPANY AND OF THE CONSOLIDATED
       GROUP

12     DELEGATION FOR FULL IMPLEMENTATION OF                     Mgmt          For                            For
       RESOLUTIONS ADOPTED AT THE GENERAL MEETING
       OF SHAREHOLDERS

13     REPORT TO THE GENERAL MEETING OF                          Non-Voting
       SHAREHOLDERS ON THE ANNUAL CORPORATE
       GOVERNANCE REPORT OF RED ELECTRICA
       CORPORACION, S.A. FOR THE 2019 FINANCIAL
       YEAR

14     REPORT TO THE GENERAL MEETING OF                          Non-Voting
       SHAREHOLDERS ON THE AMENDMENTS OF THE BOARD
       OF DIRECTORS REGULATIONS OF RED ELECTRICA
       CORPORACION, S.A




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  935146200
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin E. Stein, Jr.                Mgmt          For                            For

1B.    Election of Director: Joseph F. Azrack                    Mgmt          For                            For

1C.    Election of Director: Bryce Blair                         Mgmt          For                            For

1D.    Election of Director: C. Ronald Blankenship               Mgmt          For                            For

1E.    Election of Director: Deirdre J. Evens                    Mgmt          For                            For

1F.    Election of Director: Thomas W. Furphy                    Mgmt          For                            For

1G.    Election of Director: Karin M. Klein                      Mgmt          For                            For

1H.    Election of Director: Peter D. Linneman                   Mgmt          For                            For

1I.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1J.    Election of Director: Lisa Palmer                         Mgmt          For                            For

1K.    Election of Director: Thomas G. Wattles                   Mgmt          For                            For

2.     Adoption of an advisory resolution                        Mgmt          For                            For
       approving executive compensation for fiscal
       year 2019.

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent accountants for
       the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935196279
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: N. Anthony Coles,                   Mgmt          For                            For
       M.D.

1B.    Election of Director: Joseph L. Goldstein,                Mgmt          For                            For
       M.D.

1C.    Election of Director: Christine A. Poon                   Mgmt          Against                        Against

1D.    Election of Director: P. Roy Vagelos, M.D.                Mgmt          For                            For

1E.    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, 2020.

3.     Proposal to approve the Second Amended and                Mgmt          For                            For
       Restated Regeneron Pharmaceuticals, Inc.
       2014 Long-Term Incentive Plan.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935135803
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: JosE S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2020.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  712208986
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

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      REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

6      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

7      ELECT CHARLOTTE HOGG AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR                  Mgmt          For                            For

10     RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT NICK LUFF AS DIRECTOR                            Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS DIRECTOR                        Mgmt          For                            For

15     RE-ELECT ANDREW SUKAWATY AS DIRECTOR                      Mgmt          For                            For

16     RE-ELECT SUZANNE WOOD AS DIRECTOR                         Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  712506279
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  OGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE INCREASE IN BORROWING LIMIT UNDER                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION

CMMT   14 MAY 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 REMY COINTREAU SA                                                                           Agenda Number:  711320286
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7725A100
    Meeting Type:  MIX
    Meeting Date:  24-Jul-2019
          Ticker:
            ISIN:  FR0000130395
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 JUL 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0614/201906141903011.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0619/201906191903192.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0703/201907031903443.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018/2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018/2019

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.4    DISTRIBUTION OF AN EXCEPTIONAL DIVIDEND                   Mgmt          For                            For

O.5    AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          Against                        Against
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE AUTHORIZED IN PREVIOUS
       FINANCIAL YEARS AND WHOSE IMPLEMENTATION
       CONTINUED DURING THE FINANCIAL YEAR
       2018/2019

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. MARC                 Mgmt          For                            For
       HERIARD DUBREUIL AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       OLIVIER JOLIVET AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF ORPAR                    Mgmt          For                            For
       COMPANY AS DIRECTOR, REPRESENTED BY MRS.
       GISELE DURAND

O.9    APPOINTMENT OF MRS. HELENE DUBRULE AS                     Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MRS. MARIE-AMELIE JACQUET AS               Mgmt          For                            For
       DIRECTOR

O.11   SETTING OF THE AMOUNT OF ATTENDANCE FEES                  Mgmt          For                            For

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS, PURSUANT TO ARTICLE
       L.225-37-2 OF THE FRENCH COMMERCIAL CODE

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER, PURSUANT TO ARTICLE L.225-37-2 OF
       THE FRENCH COMMERCIAL CODE

O.14   APPROVAL OF THE COMPONENTS MAKING UP THE                  Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED, FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2019, TO MR. MARC HERIARD
       DUBREUIL, PURSUANT TO ARTICLE L. 225-100 OF
       THE FRENCH COMMERCIAL CODE

O.15   APPROVAL OF THE COMPONENTS MAKING UP THE                  Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MRS. VALERIE
       CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE
       OFFICER, FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2019, PURSUANT TO ARTICLE L. 225-100
       OF THE FRENCH COMMERCIAL CODE

O.16   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       ACQUIRE AND SELL SHARES OF THE COMPANY
       UNDER THE PROVISIONS OF ARTICLES L. 225-209
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

E.17   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       TREASURY SHARES HELD BY THE COMPANY

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA                                                                                  Agenda Number:  712613632
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   29 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001411-55 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002023-65; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 391658 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    STATUTORY AUDITORS' REPORT ON THE ELEMENTS                Mgmt          For                            For
       USED TO DETERMINE THE COMPENSATION OF
       EQUITY SECURITIES

O.5    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.6    RATIFICATION OF THE CO-OPTATION OF MR. JOJI               Mgmt          For                            For
       TAGAWA AS DIRECTOR APPOINTED ON THE
       PROPOSAL OF NISSAN AS A REPLACEMENT FOR MR.
       YASUHIRO YAMAUCHI

O.7    RENEWAL OF THE TERM OF OFFICE OF KPMG S.A.                Mgmt          For                            For
       COMPANY AS CO-STATUTORY AUDITOR -
       NON-RENEWAL AND NON-REPLACEMENT OF KPMG
       AUDIT ID S.A.S AS DEPUTY STATUTORY AUDITOR

O.8    APPOINTMENT OF MAZARS COMPANY AS                          Mgmt          For                            For
       CO-STATUTORY AUDITOR AS A REPLACEMENT FOR
       ERNST & YOUNG AUDIT COMPANY - NON-RENEWAL
       AND NON-REPLACEMENT OF ERNST & YOUNG AUDIT
       AS DEPUTY STATUTORY AUDITOR

O.9    APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION FOR THE FINANCIAL YEAR 2019 OF
       THE CORPORATE OFFICERS REFERRED TO IN
       ARTICLE L.225-37-3 I OF THE FRENCH
       COMMERCIAL CODE

O.10   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019 TO MR.
       JEAN-DOMINIQUE SENARD IN HIS CAPACITY AS
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019 TO MR. THIERRY
       BOLLORE IN HIS CAPACITY AS CHIEF EXECUTIVE
       OFFICER

O.12   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019 TO MRS.
       CLOTILDE DELBOS IN HER CAPACITY AS INTERIM
       CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2020

O.14   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2020

O.15   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       INTERIM CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2020

O.16   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2020

O.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

E.18   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE COMPANY'S
       CAPITAL BY CANCELLING OWN SHARES

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       PRIVATE PLACEMENTS AS REFERRED TO IN
       PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       EVENT OF A PUBLIC EXCHANGE OFFERING
       INITIATED BY THE COMPANY

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL IN ORDER TO COMPENSATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS OR PREMIUMS

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH A
       CAPITAL INCREASE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, RESERVED FOR EMPLOYEES OF THE
       COMPANY OR OF RELATED COMPANIES

E.26   AMENDMENT TO PARAGRAPH D OF ARTICLE 11 OF                 Mgmt          For                            For
       THE COMPANY'S BY-LAWS CONCERNING THE
       APPOINTMENT OF THE DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

E.27   AMENDMENT TO ARTICLE 20 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS CONCERNING THE DEPUTY STATUTORY
       AUDITORS

O.28   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  712227657
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881V107
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsurumaru, Tetsuya                     Mgmt          For                            For

1.2    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.3    Appoint a Director Toyoda, Tetsuro                        Mgmt          Against                        Against

1.4    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

1.5    Appoint a Director Selena Loh Lacroix                     Mgmt          For                            For

1.6    Appoint a Director Arunjai Mittal                         Mgmt          For                            For

2      Appoint a Corporate Auditor Fukuda, Kazuki                Mgmt          For                            For

3      Approve Details of Compensation as Stock                  Mgmt          Against                        Against
       Options for Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 RENTOKIL INITIAL PLC                                                                        Agenda Number:  712307215
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7494G105
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY AND THE DIRECTORS AND
       AUDITORS REPORT THEREON

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO ELECT CATHY TURNER AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT ANDY RANSOM AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A                   Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT LINDA YUEH AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

12     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS REMUNERATION

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

15     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS -                Mgmt          For                            For
       ADDITIONAL 5 PERCENT

16     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

17     TO AUTHORISE THE MAKING OF POLITICAL                      Mgmt          For                            For
       DONATIONS

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON 14 DAYS CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  712342055
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

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 08 MAY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE CREATION OF THE VOLUNTARY                 Mgmt          For                            For
       RESERVES NOT ARISING FROM PROFITS ACCOUNT
       BY RECOGNISING AND INITIAL CHARGE TO THE
       SHARE PREMIUM ACCOUNT, AND TRANSFER OF THE
       BALANCE OF THE RESERVES FOR THE TRANSITION
       TO THE 2007 SPANISH GENERAL ACCOUNTS PLAN
       ACCOUNT TO THE VOLUNTARY RESERVES ACCOUNT

5      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

6      INCREASE OF SHARE CAPITAL CHARGED TO                      Mgmt          For                            For
       RESERVES

7      SECOND CAPITAL INCREASE CHARGED TO RESERVES               Mgmt          For                            For

8      APPROVAL OF A REDUCTION OF SHARE CAPITAL                  Mgmt          For                            For

9      APPROVAL OF THREE NEW ADDITIONAL CYCLES OF                Mgmt          For                            For
       THE BENEFICIARIES SHARE PURCHASE PLAN OF
       THE LONG TERM INCENTIVES PROGRAMMES

10     APPROVAL OF A NEW LONG TERM INCENTIVE                     Mgmt          For                            For
       PROGRAM

11     ADVISORY VOTE ON THE ANNUAL REMUNERATION                  Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

12     DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  935153457
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          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: Thomas W. Handley                   Mgmt          For                            For

1D.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1E.    Election of Director: Michael Larson                      Mgmt          For                            For

1F.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1G.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1H.    Election of Director: James P. Snee                       Mgmt          For                            For

1I.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1J.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2020.

4.     Proposal to approve the Republic Services,                Mgmt          For                            For
       Inc. 2021 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  935089676
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2019
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carol Burt                          Mgmt          For                            For

1B.    Election of Director: Jan De Witte                        Mgmt          For                            For

1C.    Election of Director: Richard Sulpizio                    Mgmt          For                            For

2.     Ratify our appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2020.

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").




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  712705221
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          Against                        Against

1.2    Appoint a Director Minami, Masahiro                       Mgmt          For                            For

1.3    Appoint a Director Noguchi, Mikio                         Mgmt          For                            For

1.4    Appoint a Director Kawashima, Takahiro                    Mgmt          For                            For

1.5    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.6    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

1.7    Appoint a Director Sato, Hidehiko                         Mgmt          For                            For

1.8    Appoint a Director Baba, Chiharu                          Mgmt          For                            For

1.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

1.10   Appoint a Director Egami, Setsuko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RICOH COMPANY,LTD.                                                                          Agenda Number:  712694101
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64683105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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 Inaba, Nobuo                           Mgmt          For                            For

2.3    Appoint a Director Matsuishi, Hidetaka                    Mgmt          For                            For

2.4    Appoint a Director Sakata, Seiji                          Mgmt          For                            For

2.5    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.6    Appoint a Director Hatano, Mutsuko                        Mgmt          For                            For

2.7    Appoint a Director Mori, Kazuhiro                         Mgmt          For                            For

2.8    Appoint a Director Yokoo, Keisuke                         Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4.1    Appoint a Corporate Auditor Tsuji, Kazuhiro               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Shoji

4.3    Appoint a Corporate Auditor Furukawa,                     Mgmt          For                            For
       Yasunobu




--------------------------------------------------------------------------------------------------------------------------
 RINNAI CORPORATION                                                                          Agenda Number:  712758587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65199101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3977400005
--------------------------------------------------------------------------------------------------------------------------

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 Hayashi, Kenji                         Mgmt          Against                        Against

2.2    Appoint a Director Naito, Hiroyasu                        Mgmt          Against                        Against

2.3    Appoint a Director Narita, Tsunenori                      Mgmt          For                            For

2.4    Appoint a Director Kosugi, Masao                          Mgmt          For                            For

2.5    Appoint a Director Kondo, Yuji                            Mgmt          For                            For

2.6    Appoint a Director Matsui, Nobuyuki                       Mgmt          For                            For

2.7    Appoint a Director Kamio, Takashi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ishikawa,                     Mgmt          For                            For
       Haruhiko

3.2    Appoint a Corporate Auditor Shinji,                       Mgmt          For                            For
       Katsuhiko

3.3    Appoint a Corporate Auditor Matsuoka,                     Mgmt          Against                        Against
       Masaaki

3.4    Appoint a Corporate Auditor Watanabe, Ippei               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ishikawa, Yoshiro




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  712303407
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 328388 DUE TO ADDITION OF
       RESOLUTIONS 23 AND 24. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND 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 2019 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 HINDA GHARBI AS A DIRECTOR                       Mgmt          For                            For

6      TO ELECT JENNIFER NASON AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT NGAIRE WOODS AS A DIRECTOR,                      Mgmt          For                            For
       EFFECTIVE AS OF 1 SEPTEMBER 2020

8      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

17     APPOINTMENT OF AUDITORS OF RIO TINTO PLC                  Mgmt          For                            For
       AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
       AS THE AUDITOR OF RIO TINTO PLC TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF RIO TINTO
       LIMITED, AND KPMG AS THE AUDITOR OF RIO
       TINTO LIMITED

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - GENERAL UPDATES AND CHANGES

21     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - HYBRID AND CONTEMPORANEOUS
       GENERAL MEETINGS

22     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION TO AMEND THE COMPANY'S
       CONSTITUTION

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON EMISSIONS TARGETS




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  712248675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 20                      Non-Voting
       (INCLUSIVE) WILL BE VOTED ON BY RIO TINTO
       PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A
       JOINT ELECTORATE. THANK YOU

1      RECEIPT OF THE 2019 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 HINDA GHARBI AS A DIRECTOR                       Mgmt          For                            For

6      TO ELECT JENNIFER NASON AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT NGAIRE WOODS CBE AS A DIRECTOR,                  Mgmt          For                            For
       EFFECTIVE AS OF 1 SEPTEMBER 2020

8      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

17     APPOINTMENT OF AUDITORS OF RIO TINTO PLC                  Mgmt          For                            For
       AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
       AS THE AUDITOR OF RIO TINTO PLC TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF RIO TINTO
       LIMITED, AND KPMG AS THE AUDITOR OF RIO
       TINTO LIMITED

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - GENERAL UPDATES AND CHANGES

CMMT   PLEASE NOTE THAT RESOLUTION 21 WILL BE                    Non-Voting
       VOTED ON BY RIO TINTO PLC AND RIO TINTO
       LIMITED SHAREHOLDERS VOTING AS SEPARATE
       ELECTORATES. THANK YOU

21     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - HYBRID AND CONTEMPORANEOUS
       GENERAL MEETINGS

CMMT   PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE)               Non-Voting
       WILL BE VOTED ON BY RIO TINTO PLC'S
       SHAREHOLDERS ONLY. THANK YOU

22     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

23     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

24     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

25     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  935153421
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kaj Ahlmann                                               Mgmt          For                            For
       Michael E. Angelina                                       Mgmt          For                            For
       John T. Baily                                             Mgmt          For                            For
       Calvin G. Butler, Jr.                                     Mgmt          For                            For
       David B. Duclos                                           Mgmt          For                            For
       Susan S. Fleming                                          Mgmt          For                            For
       Jordan W. Graham                                          Mgmt          For                            For
       Jonathan E. Michael                                       Mgmt          For                            For
       Robert P. Restrepo, Jr.                                   Mgmt          For                            For
       Debbie S. Roberts                                         Mgmt          For                            For
       Michael J. Stone                                          Mgmt          For                            For

2.     Approve the amendment to the Company's                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation increasing the number of
       authorized shares of Common Stock.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation (the "Say-on- Pay" vote).

4.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's Independent Registered
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TRUST                                                                           Agenda Number:  935167228
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Robert L. Johnson

1.2    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Leslie D. Hale

1.3    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Evan Bayh

1.4    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Arthur R. Collins

1.5    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Nathaniel A. Davis

1.6    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Patricia L. Gibson

1.7    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Robert M. La
       Forgia

1.8    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Robert J. McCarthy

1.9    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Glenda G. McNeal

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, 2020.

3.     To approve (on a non-binding basis) the                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 RMB HOLDINGS LTD                                                                            Agenda Number:  711644030
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6992P127
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  ZAE000024501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTORS BY WAY OF SEPARATE               Mgmt          Against                        Against
       RESOLUTION: JAN JOHNATHAN (JANNIE) DURAND
       (52)

O.1.2  RE-ELECTION OF DIRECTORS BY WAY OF SEPARATE               Mgmt          Against                        Against
       RESOLUTION: PETER COOPER (63)

O.1.3  RE-ELECTION OF DIRECTORS BY WAY OF SEPARATE               Mgmt          Against                        Against
       RESOLUTION: LAURITZ LANSER (LAURIE)
       DIPPENAAR (70)

O.1.4  RE-ELECTION OF DIRECTORS BY WAY OF SEPARATE               Mgmt          For                            For
       RESOLUTION: SONJA EMILIA NCUMISA (SONJA) DE
       BRUYN (47)

O.1.5  RE-ELECTION OF DIRECTORS BY WAY OF SEPARATE               Mgmt          Against                        Against
       RESOLUTION: OBAKENG PHETWE (41)

O.2    PLACE 5% OF THE AUTHORISED ORDINARY SHARES                Mgmt          For                            For
       UNDER THE CONTROL OF THE DIRECTORS

O.3    GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          For                            For
       FOR CASH

O.4    APPROVAL OF RE-APPOINTMENT OF AUDITOR:                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.5.1  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBER: SONJA EMILIA NCUMISA
       (SONJA) DE BRUYN (47)

O.5.2  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBER: PER-ERIK LAGERSTROM (55)

O.5.3  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBER: JAMES ANDREW (JAMES)
       TEEGER (52)

O.6    SIGNING AUTHORITY                                         Mgmt          For                            For

O.7.1  ADVISORY ENDORSEMENT OF THE REMUNERATION                  Mgmt          Against                        Against
       POLICY

O.7.2  ADVISORY ENDORSEMENT OF THE REMUNERATION                  Mgmt          Against                        Against
       IMPLEMENTATION REPORT

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION WITH EFFECT FROM 1 DECEMBER
       2019

S.2    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SHARES

S.3    ISSUE OF SHARES, AND/OR OPTIONS TO PERSONS                Mgmt          For                            For
       LISTED IN SECTION 41(1) OF THE COMPANIES
       ACT FOR THE PURPOSES OF THEIR PARTICIPATION
       IN A REINVESTMENT OPTION

S.4    FINANCIAL ASSISTANCE TO DIRECTORS,                        Mgmt          Against                        Against
       PRESCRIBED OFFICERS AND EMPLOYEE SHARE
       SCHEME BENEFICIARIES

S.5    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED ENTITIES




--------------------------------------------------------------------------------------------------------------------------
 RMB HOLDINGS LTD                                                                            Agenda Number:  712559535
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6992P127
    Meeting Type:  OGM
    Meeting Date:  01-Jun-2020
          Ticker:
            ISIN:  ZAE000024501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    UNBUNDLING RESOLUTION - APPROVING THE RMH                 Mgmt          For                            For
       UNBUNDLING IN TERMS OF SECTION 112 OF THE
       COMPANIES ACT




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935184060
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1.2    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1.3    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: Marc H. Morial                      Mgmt          For                            For

1.5    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1.6    Election of Director: Robert J. Pace                      Mgmt          For                            For

1.7    Election of Director: Frederick A. Richman                Mgmt          For                            For

1.8    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     To cast 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 2020.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  935116120
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2020
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       Steven R. Kalmanson                                       Mgmt          For                            For
       James P. Keane                                            Mgmt          For                            For
       Pam Murphy                                                Mgmt          For                            For
       Donald R. Parfet                                          Mgmt          For                            For

B.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

C.     To approve the selection of Deloitte &                    Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm.

D.     To approve the Rockwell Automation, Inc.                  Mgmt          For                            For
       2020 Long-Term Incentives Plan.




--------------------------------------------------------------------------------------------------------------------------
 ROHM COMPANY LIMITED                                                                        Agenda Number:  712716692
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65328122
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3982800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Isao

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Azuma, Katsumi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Masahiko

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uehara, Kunio

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tateishi,
       Tetsuo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishioka,
       Koichi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ino, Kazuhide

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  935144408
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Randall Rollins                                        Mgmt          Withheld                       Against
       Henry B. Tippie                                           Mgmt          For                            For
       James B. Williams                                         Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for fiscal
       year ending December 31, 2020.

3.     To hold a nonbinding advisory vote to                     Mgmt          For                            For
       approve executive compensation as disclosed
       in these materials.




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC                                                                    Agenda Number:  712301376
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY TO TAKE EFFECT FROM THE CONCLUSION
       OF THE AGM

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

4      TO RE-ELECT SIR IAN DAVIS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT WARREN EAST CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

9      TO ELECT GEORGE CULMER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT IRENE DORNER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

14     TO RE-ELECT SIR KEVIN SMITH CBE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

16     TO ELECT DAME ANGELA STRANK AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

17     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP                  Mgmt          For                            For
       (PWC) AS THE COMPANY'S AUDITOR

18     TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF               Mgmt          For                            For
       OF THE BOARD, TO DETERMINE THE AUDITOR'S
       REMUNERATION

19     TO AUTHORISE PAYMENTS TO SHAREHOLDERS                     Mgmt          For                            For

20     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

21     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

22     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

23     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC                                                                    Agenda Number:  712400643
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  SGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE INCREASE IN BORROWING LIMIT                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  935189868
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Shellye L. Archambeau                                     Mgmt          For                            For
       Amy Woods Brinkley                                        Mgmt          For                            For
       John F. Fort, III                                         Mgmt          For                            For
       L. Neil Hunn                                              Mgmt          For                            For
       Robert D. Johnson                                         Mgmt          For                            For
       Robert E. Knowling, Jr.                                   Mgmt          For                            For
       Wilbur J. Prezzano                                        Mgmt          For                            For
       Laura G. Thatcher                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          For                            For
       Christopher Wright                                        Mgmt          For                            For

2.     To consider, on a non-binding advisory                    Mgmt          For                            For
       basis, a resolution approving the
       compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2020.

4.     To approve an amendment to the Roper                      Mgmt          For                            For
       Technologies, Inc. Director Compensation
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ROSNEFT OIL COMPANY                                                                         Agenda Number:  711534087
--------------------------------------------------------------------------------------------------------------------------
        Security:  67812M207
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2019
          Ticker:
            ISIN:  US67812M2070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      ON AMOUNT, TIMING AND FORM OF PAYMENT OF                  Mgmt          For                            For
       DIVIDENDS BASED ON 1H 2019 RESULTS. PAY
       DIVIDENDS FOR 1ST HALF OF 2019 IN CASH IN
       THE AMOUNT OF 15 RUBLES 34 KOPECKS (FIFTEEN
       RUBLES THIRTY FOUR KOPECKS) PER ONE ISSUED
       SHARE. FIX THE DATE WHEN THOSE ENTITLED TO
       DIVIDENDS WILL BE DETERMINED - OCTOBER 11,
       2019. DIVIDENDS TO NOMINEE SHAREHOLDERS AND
       TRUSTEES WHO ARE PROFESSIONAL SECURITIES
       TRADERS PUT INTO THE SHAREHOLDERS REGISTER
       SHALL BE PAID OUT NO LATER THAN 25 OCTOBER
       2019, AND TO OTHER SHAREHOLDERS FROM THE
       SHAREHOLDERS REGISTER - NO LATER THAN 18
       NOVEMBER 2019




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  935168915
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael Balmuth                     Mgmt          For                            For

1B.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1C.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1D.    Election of Director: Norman A. Ferber                    Mgmt          For                            For

1E.    Election of Director: Sharon D. Garrett                   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: Gregory L. Quesnel                  Mgmt          For                            For

1J.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1K.    Election of Director: Barbara Rentler                     Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF SCOTLAND GROUP PLC                                                            Agenda Number:  712346572
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S86Z172
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2019 REPORT AND ACCOUNTS                   Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION IN THE DIRECTORS' REMUNERATION
       REPORT

4      TO DECLARE A FINAL DIVIDEND OF 3 PENCE PER                Mgmt          Abstain                        Against
       ORDINARY SHARE

5      TO DECLARE A SPECIAL DIVIDEND OF 5 PENCE                  Mgmt          Abstain                        Against
       PER ORDINARY SHARE

6      TO RE-ELECT HOWARD DAVIES AS A DIRECTOR                   Mgmt          For                            For

7      TO ELECT ALISON ROSE-SLADE AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT KATIE MURRAY AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT FRANK DANGEARD AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT PATRICK FLYNN AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT MORTEN FRIIS AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR                Mgmt          For                            For

13     TO ELECT YASMIN JETHA AS A DIRECTOR                       Mgmt          For                            For

14     TO RE-ELECT BARONESS NOAKES AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT MIKE ROGERS AS A DIRECTOR                     Mgmt          For                            For

16     TO RE-ELECT MARK SELIGMAN AS A DIRECTOR                   Mgmt          For                            For

17     TO RE-ELECT LENA WILSON AS A DIRECTOR                     Mgmt          For                            For

18     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY

19     TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       FIX THE REMUNERATION OF THE AUDITORS

20     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES IN THE COMPANY

21     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

22     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH THE PURPOSES OF
       FINANCING A TRANSACTION

23     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

24     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH EQUITY CONVERTIBLE
       NOTES

25     TO RENEW THE AUTHORITY TO PERMIT THE                      Mgmt          For                            For
       HOLDING OF GENERAL MEETINGS AT 14 CLEAR
       DAYS' NOTICE

26     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       POLITICAL DONATIONS AND EXPENDITURE BY THE
       COMPANY IN TERMS OF SECTION 366 OF THE
       COMPANIES ACT 2006

27     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN SHARES ON A RECOGNISED
       INVESTMENT EXCHANGE

28     TO RENEW THE AUTHORITY TO MAKE OFF-MARKET                 Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES FROM HM
       TREASURY

29     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION

30     TO APPROVE THE EMPLOYEE SHARE OWNERSHIP                   Mgmt          For                            For
       PLAN

CMMT   15 APR 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  935192853
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John F. Brock                       Mgmt          For                            For

1B.    Election of Director: Richard D. Fain                     Mgmt          For                            For

1C.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1D.    Election of Director: William L. Kimsey                   Mgmt          For                            For

1E.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1F.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1G.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1H.    Election of Director: William K. Reilly                   Mgmt          For                            For

1I.    Election of Director: Vagn O. SOrensen                    Mgmt          For                            For

1J.    Election of Director: Donald Thompson                     Mgmt          For                            For

1K.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020.

4.     The shareholder proposal regarding                        Shr           For                            Against
       political contributions disclosure.

5.     The shareholder proposal regarding                        Shr           Against                        For
       independent chair of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  712414161
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2019,
       TOGETHER WITH THE DIRECTORS' REPORTS AND
       THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       SET OUT ON PAGES 155 TO 163 OF THE
       DIRECTORS' REMUNERATION REPORT, BE APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 135 TO 154 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2019, BE APPROVED

4      THAT DICK BOER BE APPOINTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM MAY 20,
       2020

5      THAT ANDREW MACKENZIE BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM 1
       OCTOBER, 2020

6      THAT MARTINA HUND-MEJEAN BE APPOINTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       MAY 20, 2020

7      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT NEIL CARSON BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ANN GODBEHERE BE REAPPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT CATHERINE HUGHES BE REAPPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

14     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

17     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       FOR 2020 ON BEHALF OF THE BOARD

18     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, 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 EUR 182.7
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 19, 2021, AND THE END OF
       THE AGM TO BE HELD IN 2021 (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD, THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

19     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT
       2006 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, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 27.4 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 19, 2021 AND THE END OF THE AGM
       TO BE HELD IN 2021 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 POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
       TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER 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; (II) THE HIGHER OF THE PRICE OF
       THE LAST INDEPENDENT TRADE AND THE HIGHEST
       CURRENT INDEPENDENT BID ON THE TRADING
       VENUES WHERE THE PURCHASE IS CARRIED OUT,
       IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH
       AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
       CLOSE OF BUSINESS ON AUGUST 19, 2021, AND
       THE END OF THE AGM TO BE HELD IN 2021 BUT
       IN EACH CASE SO THAT THE COMPANY MAY ENTER
       INTO A CONTRACT TO PURCHASE ORDINARY SHARES
       WHICH WILL OR MAY BE COMPLETED OR EXECUTED
       WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS
       AND THE COMPANY MAY PURCHASE ORDINARY
       SHARES PURSUANT TO ANY SUCH CONTRACT AS IF
       THE AUTHORITY HAD NOT ENDED

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL:  THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2020 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE 6




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  712414224
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2019,
       TOGETHER WITH THE DIRECTORS' REPORTS AND
       THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       SET OUT ON PAGES 155 TO 163 OF THE
       DIRECTORS' REMUNERATION REPORT, BE APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 135 TO 154 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2019, BE APPROVED

4      THAT DICK BOER BE APPOINTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM MAY 20,
       2020

5      THAT ANDREW MACKENZIE BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM 1
       OCTOBER, 2020

6      THAT MARTINA HUND-MEJEAN BE APPOINTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       MAY 20, 2020

7      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT NEIL CARSON BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ANN GODBEHERE BE REAPPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT CATHERINE HUGHES BE REAPPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

14     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

17     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       FOR 2020 ON BEHALF OF THE BOARD

18     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, 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 EUR 182.7
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 19, 2021, AND THE END OF
       THE AGM TO BE HELD IN 2021 (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD, THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

19     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: 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, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; 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 EUR 27.4 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 19, 2021 AND THE END OF THE AGM
       TO BE HELD IN 2021 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 POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: TO
       A MAXIMUM NUMBER OF 783 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER 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 BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
       19, 2021, AND THE END OF THE AGM TO BE HELD
       IN 2021 BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
       NOT ENDED

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2020 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV                                                                            Agenda Number:  712267637
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SPEECH OF THE PRESIDENT                                   Non-Voting

2.A    ANNUAL REPORT 2019: EXPLANATION OF THE                    Non-Voting
       POLICY ON ADDITIONS TO RESERVES AND
       DIVIDENDS

2.B    ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS

2.C    ANNUAL REPORT 2019: PROPOSAL TO ADOPT A                   Mgmt          For                            For
       DIVIDEND OF EUR 0.85 PER COMMON SHARE, IN
       CASH OR IN SHARES AT THE OPTION OF THE
       SHAREHOLDER, AGAINST THE NET INCOME FOR
       2019

2.D    ANNUAL REPORT 2019: REMUNERATION REPORT                   Mgmt          For                            For
       2019 (ADVISORY VOTE)

2.E    ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF MANAGEMENT

2.F    ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

3.A    REMUNERATION OF THE BOARD OF MANAGEMENT AND               Mgmt          For                            For
       THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

3.B    REMUNERATION OF THE BOARD OF MANAGEMENT AND               Mgmt          For                            For
       THE SUPERVISORY BOARD: PROPOSAL TO APPROVE
       A LONG-TERM INCENTIVE PLAN FOR THE BOARD OF
       MANAGEMENT

3.C    REMUNERATION OF THE BOARD OF MANAGEMENT AND               Mgmt          For                            For
       THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A
       REMUNERATION POLICY FOR THE SUPERVISORY
       BOARD

4.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MS N. DHAWAN AS
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM APRIL 30, 2020

4.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR F. SIJBESMA AS
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM APRIL 30, 2020

4.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR P. LOSCHER AS MEMBER
       OF THE SUPERVISORY BOARD WITH EFFECT FROM
       APRIL 30, 2020

5.A    AUTHORIZATION OF THE BOARD OF MANAGEMENT                  Mgmt          For                            For
       TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES

5.B    AUTHORIZATION OF THE BOARD OF MANAGEMENT                  Mgmt          For                            For
       TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS

6      AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

7      CANCELLATION OF SHARES                                    Mgmt          For                            For

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   18 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 2.E & 2.F. 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:  712638836
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      APPROVE DIVIDENDS OF EUR 0.85 PER SHARE                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC                                                                     Agenda Number:  712478797
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2019

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY

4      TO APPROVE THE FINAL DIVIDEND                             Mgmt          Abstain                        Against

5      TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT STEPHEN HESTER AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT SCOTT EGAN AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT SONIA BAXENDALE AS A DIRECTOR                 Mgmt          For                            For

11     TO ELECT CLARE BOUSFIELD AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT KATH CATES AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT MARTIN STROBEL AS A DIRECTOR                  Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

17     TO GIVE AUTHORITY FOR THE GROUP TO MAKE                   Mgmt          For                            For
       DONATIONS TO POLITICAL PARTIES INDEPENDENT
       ELECTION CANDIDATES AND POLITICAL
       ORGANISATIONS AND TO INCUR POLITICAL

18     TO APPROVE THE INCREASE TO THE CAP ON                     Mgmt          For                            For
       DIRECTORS FEES

19     TO PERMIT THE DIRECTORS TO ALLOT FURTHER                  Mgmt          For                            For
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       OR CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY

20     TO GIVE GENERAL AUTHORITY TO DISAPPLY                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

22     TO GIVE AUTHORITY TO ALLOT NEW ORDINARY                   Mgmt          For                            For
       SHARES IN RELATION TO AN ISSUE OF MANDATORY
       CONVERTIBLE SECURITIES

23     TO GIVE AUTHORITY TO ALLOT EQUITY                         Mgmt          For                            For
       SECURITIES FOR CASH UNDER THE AUTHORITY
       GIVEN UNDER RESOLUTION 22

24     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK UP TO 10 PERCENT OF ISSUED ORDINARY
       SHARES

25     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

26     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO THE CHANGE IN VOTING STATUS
       OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN
       WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES TO MID 398071, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RWE AG                                                                                      Agenda Number:  712701324
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6      APPROVE AFFILIATION AGREEMENT WITH GBV                    Mgmt          For                            For
       VIERUNDDREISSIGSTE GESELLSCHAFT FUER
       BETEILIGUNGSVERWALTUNG MBH

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.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HEALTHCARE LTD                                                                        Agenda Number:  711332041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8203F106
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2019
          Ticker:
            ISIN:  NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2      TO AMEND RYMAN'S CONSTITUTION IN THE MANNER               Mgmt          For                            For
       DESCRIBED IN THE EXPLANATORY NOTES, WITH
       EFFECT FROM THE CLOSE OF THE ANNUAL MEETING

3.1    THAT MR ANTHONY LEIGHS, WHO RETIRES HAVING                Mgmt          For                            For
       BEEN APPOINTED BY THE BOARD, IS ELECTED AS
       A DIRECTOR OF RYMAN

3.2    THAT MR GEORGE SAVVIDES, WHO RETIRES, IS                  Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF RYMAN

3.3    THAT DR DAVID KERR, WHO RETIRES, IS                       Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF RYMAN

4      THAT THE RYMAN BOARD IS AUTHORISED TO FIX                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION FOR THE ENSUING
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 RYOHIN KEIKAKU CO.,LTD.                                                                     Agenda Number:  712522879
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6571N105
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  JP3976300008
--------------------------------------------------------------------------------------------------------------------------

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 Fiscal Year End                 Mgmt          For                            For
       to 31st August

3.1    Appoint a Director Kanai, Masaaki                         Mgmt          For                            For

3.2    Appoint a Director Suzuki, Kei                            Mgmt          For                            For

3.3    Appoint a Director Yagyu, Masayoshi                       Mgmt          For                            For

3.4    Appoint a Director Yoshikawa, Atsushi                     Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Hattori, Masaru               Mgmt          Against                        Against

4.2    Appoint a Corporate Auditor Arai, Jun                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935162064
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marco Alvera                       Mgmt          For                            For

1B.    Election of Director: William J. Amelio                   Mgmt          For                            For

1C.    Election of Director: William D. Green                    Mgmt          For                            For

1D.    Election of Director: Charles E. Haldeman,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1F.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1G.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1H.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1I.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1J.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1K.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1L.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Approve an amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to permit
       removal of a Director with or without
       cause.

4.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent auditor for 2020.




--------------------------------------------------------------------------------------------------------------------------
 S-OIL CORP                                                                                  Agenda Number:  712242318
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80710109
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  KR7010950004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR CANDIDATE:                    Mgmt          For                            For
       HUSSAIN A.AL QAHTANI

2.2    ELECTION OF A NON-PERMANENT DIRECTOR                      Mgmt          For                            For
       CANDIDATE: A.M.AL JUDAIMI

2.3    ELECTION OF A NON-PERMANENT DIRECTOR                      Mgmt          For                            For
       CANDIDATE: S.A.AL HADRAMI

2.4    ELECTION OF A NON-PERMANENT DIRECTOR                      Mgmt          For                            For
       CANDIDATE: S.M.AL HEREAGI

2.5    ELECTION OF A NON-PERMANENT DIRECTOR                      Mgmt          For                            For
       CANDIDATE: ZIAD T. AL MURSHED

2.6    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM               Mgmt          For                            For
       CHEOL SU

2.7    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE               Mgmt          For                            For
       SEUNG WON

2.8    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       HONG SEOK WU

2.9    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       HWANG IN TAE

2.10   ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SIN               Mgmt          For                            For
       MI NAM

2.11   ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       JUNGSOON JANICE LEE

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: LEE SEUNG
       WON

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: HONG SEOK WU

3.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: HWANG IN TAE

3.4    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: SIN MI NAM

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  712329134
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   11 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202004012000689-40 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005112001300-57; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    APPOINTMENT OF PATRICIA BELLINGER AS                      Mgmt          For                            For
       DIRECTOR

O.5    RATIFICATION OF THE CO-OPTATION OF FERNANDA               Mgmt          For                            For
       SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE
       CARRE-COPIN

O.6    APPOINTMENT OF MARC AUBRY AS DIRECTOR                     Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
       REPLACEMENT FOR FERNANDA SARAIVA

O.7    APPOINTMENT OF ANNE AUBERT AS DIRECTOR                    Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
       REPLACEMENT FOR GERARD MARDINE

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM
       OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS
       ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE FINANCIAL YEAR 2019 TO ROSS
       MCINNES, THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE FINANCIAL YEAR 2019 TO PHILIPPE
       PETITCOLIN, THE CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE, RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

O.11   SETTING OF THE ANNUAL AMOUNT ALLOCATED TO                 Mgmt          For                            For
       DIRECTORS AS COMPENSATION FOR THEIR
       ACTIVITY

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.16   AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE                Mgmt          For                            For
       BYLAWS, IN ORDER TO INCREASE THE MAXIMUM
       NUMBER OF DIRECTORS (EXCLUDING DIRECTORS
       REPRESENTING EMPLOYEE SHAREHOLDERS AND
       EMPLOYEES) FROM 13 TO 14

E.17   AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF                Mgmt          For                            For
       THE CORPORATE PURPOSE AND COMPLIANCE WITH
       LEGISLATIVE AND REGULATORY PROVISIONS

E.18   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC                                                                              Agenda Number:  712064954
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2020
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS FOR               Mgmt          For                            For
       THE YEAR ENDED 30 SEPTEMBER 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 11.12 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 30
       SEPTEMBER 2019

4      TO ELECT DR JOHN BATES AS A DIRECTOR                      Mgmt          For                            For

5      TO ELECT JONATHAN BEWES AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT ANNETTE COURT AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT DRUMMOND HALL AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT STEVE HARE AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT CATH KEERS AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       TO THE COMPANY

13     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS TO THE COMPANY

14     TO AUTHORISE POLITICAL DONATIONS                          Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       AN ADDITIONAL 5% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

18     TO GRANT AUTHORITY TO THE COMPANY TO MAKE                 Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN SHARES

19     TO ALLOW GENERAL MEETINGS (OTHER THAN                     Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) TO BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  935200028
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Cola                                           Mgmt          Withheld                       Against
       Jeffrey M. Jonas, M.D.                                    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 December
       31, 2020.

3.     To hold a non-binding advisory vote to                    Mgmt          Against                        Against
       approve the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SAIC MOTOR CORPORATION LTD                                                                  Agenda Number:  711449923
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7443N102
    Meeting Type:  EGM
    Meeting Date:  09-Aug-2019
          Ticker:
            ISIN:  CNE000000TY6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF DIRECTORS                                  Mgmt          For                            For

2      BY-ELECTION OF SUPERVISORS                                Mgmt          For                            For

3.1    ISSUANCE OF CORPORATE BONDS: PAR VALUE AND                Mgmt          For                            For
       ISSUING VOLUME

3.2    ISSUANCE OF CORPORATE BONDS: INTEREST RATE                Mgmt          For                            For
       AND ITS DETERMINING METHOD

3.3    ISSUANCE OF CORPORATE BONDS: BOND TYPE AND                Mgmt          For                            For
       DURATION

3.4    ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE               Mgmt          For                            For
       RAISED FUNDS

3.5    ISSUANCE OF CORPORATE BONDS: ISSUING METHOD               Mgmt          For                            For
       AND TARGETS, AND ARRANGEMENT FOR PLACEMENT
       TO EXISTING SHAREHOLDERS

3.6    ISSUANCE OF CORPORATE BONDS: GUARANTEE                    Mgmt          For                            For
       MATTERS

3.7    ISSUANCE OF CORPORATE BONDS: REDEMPTION OR                Mgmt          For                            For
       RESALE TERMS

3.8    ISSUANCE OF CORPORATE BONDS: THE COMPANY'S                Mgmt          For                            For
       CREDIT CONDITIONS AND REPAYMENT GUARANTEE
       MEASURES

3.9    ISSUANCE OF CORPORATE BONDS: UNDERWRITING                 Mgmt          For                            For
       METHOD

3.10   ISSUANCE OF CORPORATE BONDS: LISTING                      Mgmt          For                            For
       ARRANGEMENT

3.11   ISSUANCE OF CORPORATE BONDS: VALID PERIOD                 Mgmt          For                            For
       OF THE RESOLUTION

4      AUTHORIZATION TO THE BOARD OR ITS                         Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE ISSUANCE OF CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935202402
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc Benioff                        Mgmt          For                            For

1B.    Election of Director: Craig Conway                        Mgmt          For                            For

1C.    Election of Director: Parker Harris                       Mgmt          For                            For

1D.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1E.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1F.    Election of Director: Colin Powell                        Mgmt          For                            For

1G.    Election of Director: Sanford Robertson                   Mgmt          For                            For

1H.    Election of Director: John V. Roos                        Mgmt          For                            For

1I.    Election of Director: Robin Washington                    Mgmt          For                            For

1J.    Election of Director: Maynard Webb                        Mgmt          For                            For

1K.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan.

3.     Amendment and restatement of our 2004                     Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.

5.     An advisory vote to approve the fiscal 2020               Mgmt          For                            For
       compensation of our named executive
       officers.

6.     A stockholder proposal requesting the                     Shr           Against                        For
       ability of stockholders to act by written
       consent, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC                                                                                   Agenda Number:  712593854
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2020
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT FOR THE YEAR 2019

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING A DIVIDEND OF EUR 1.50 PER
       SHARE FOR THE COMPANY'S 555,351,850 SHARES.
       THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID
       IS EUR 833,027,775.00. THE REST OF THE
       ASSETS WILL BE LEFT AT THE COMPANY'S EQUITY
       CAPITAL

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     HANDLING OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION & REMUNERATION
       COMMITTEE OF BOARD OF DIRECTORS AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT (8) MEMBERS

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: THE NOMINATION AND REMUNERATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, FIONA CIUTTERBUCK,
       JANNICA FAGERHOLM, JOHANNA LAMMINEN, RISTO
       MURTO, ANTTI MAKINEN AND BJORN WAHIROOS BE
       RE-ELECTED FORA TERM CONTINUING UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
       OF THE CURRENT MEMBERS VELI-MATTIMATTIIA IS
       NOT AVAILABLE FOR RE-ELECTION. THE
       COMMITTEE PROPOSES THAT GEORG EHRNROOTH BE
       ELECTED AS A NEW MEMBER TO THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: THE AUDIT                        Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE AUTHORIZED PUBLIC
       ACCOUNTANT FIRMERNST & YOUNG OY BE
       RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
       ERNST & YOUNG OY HAS ANNOUNCED THAT
       KRISTINASANDIN, APA, WILL ACT AS THE
       PRINCIPALLY RESPONSIBLE AUDITOR IF THE
       ANNUAL GENERAL MEETING ELECTS ERNST &YOUNG
       OY TO CONTINUE AS THE COMPANY'S AUDITOR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  712181786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: HAN JONG HEE                 Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: CHOE YUN HO                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SDI CO. LTD                                                                         Agenda Number:  712196597
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74866107
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2020
          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: BAK TAE JU                  Mgmt          For                            For

2.5    ELECTION OF OUTSIDE DIRECTOR: CHOE WON UK                 Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: GWON O                Mgmt          For                            For
       GYEONG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       DEOK HYEON

3.3    ELECTION OF AUDIT COMMITTEE MEMBER: BAK TAE               Mgmt          For                            For
       JU

3.4    ELECTION OF AUDIT COMMITTEE MEMBER: CHOE                  Mgmt          For                            For
       WON UK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  712554422
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042801238.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042800900.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2019

2.A    TO RE-ELECT MR. SHELDON GARY ADELSON 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. VICTOR PATRICK HOOG ANTINK                Mgmt          For                            For
       AS 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 AMENDMENT AGREEMENT TO THE                 Mgmt          For                            For
       SERVICE CONTRACT OF DR. WONG YING WAI
       (WILFRED)




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB                                                                                  Agenda Number:  712406241
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 300994 DUE TO CHANGE IN TEXT OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT,                        Non-Voting
       AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
       AUDITOR'S REPORT FOR THE GROUP

8      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE

10     RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON
       RECORD DAY: THE ANNUAL GENERAL MEETING ON
       28 APRIL RESOLVE THAT NO DIVIDEND WILL BE
       PAID

CMMT   PLEASE NOTE THAT RESOLUTION 11 TO 16 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS:
       EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A
       REGISTERED PUBLIC ACCOUNTING FIRM AS
       AUDITOR

12     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For
       DIRECTORS AND AUDITOR

13.1   ELECTION OF BOARD MEMBER: STEFAN WIDING                   Mgmt          For
       (NEW)

13.2   ELECTION OF BOARD MEMBER: KAI WARN (NEW)                  Mgmt          For

13.3   ELECTION OF BOARD MEMBER: JENNIFER ALLERTON               Mgmt          For
       (RE-ELECTION)

13.4   ELECTION OF BOARD MEMBER: CLAES BOUSTEDT                  Mgmt          For
       (RE-ELECTION)

13.5   ELECTION OF BOARD MEMBER: MARIKA                          Mgmt          Against
       FREDRIKSSON (RE-ELECTION)

13.6   ELECTION OF BOARD MEMBER: JOHAN KARLSTROM                 Mgmt          For
       (RE-ELECTION)

13.7   ELECTION OF BOARD MEMBER: JOHAN MOLIN                     Mgmt          For
       (RE-ELECTION)

13.8   ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For
       (RE-ELECTION)

14     ELECTION OF CHAIRMAN OF THE BOARD:                        Mgmt          For
       RE-ELECTION OF JOHAN MOLIN AS CHAIRMAN OF
       THE BOARD OF DIRECTORS

15     ELECTION OF AUDITOR: PURSUANT TO THE                      Mgmt          For
       RECOMMENDATION OF THE AUDIT COMMITTEE,
       RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       2021 ANNUAL GENERAL MEETING

16     RESOLUTION ON INSTRUCTION FOR THE                         Mgmt          For
       NOMINATION COMMITTEE

17     RESOLUTION ON GUIDELINES FOR THE                          Mgmt          For                            For
       REMUNERATION OF SENIOR EXECUTIVES

18     RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM               Mgmt          Against                        Against
       (LTI 2020)

19     AUTHORIZATION ON ACQUISITION OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SANKYO CO.,LTD.                                                                             Agenda Number:  712767891
--------------------------------------------------------------------------------------------------------------------------
        Security:  J67844100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3326410002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Busujima, Hideyuki                     Mgmt          For                            For

3.2    Appoint a Director Tsutsui, Kimihisa                      Mgmt          For                            For

3.3    Appoint a Director Tomiyama, Ichiro                       Mgmt          For                            For

3.4    Appoint a Director Ishihara, Akihiko                      Mgmt          For                            For

3.5    Appoint a Director Kitani, Taro                           Mgmt          For                            For

3.6    Appoint a Director Yamasaki, Hiroyuki                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANLAM LTD                                                                                  Agenda Number:  712713949
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7302C137
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  ZAE000070660
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO PRESENT THE SANLAM ANNUAL REPORTING                    Mgmt          For                            For
       SUITE INCLUDING THE CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS, AUDITORS' AUDIT
       COMMITTEES AND DIRECTORS' REPORTS

O.2    TO REAPPOINT ERNST AND YOUNG AS INDEPENDENT               Mgmt          For                            For
       EXTERNAL AUDITORS FOR 2020

O.3    TO APPOINT JOINT AUDITORS KPMG FOR THE 2021               Mgmt          For                            For
       FINANCIAL YEAR

O.4.1  TO APPOINT THE FOLLOWING ADDITIONAL                       Mgmt          For                            For
       DIRECTOR: AS BIRRELL

O.4.2  TO APPOINT THE FOLLOWING ADDITIONAL                       Mgmt          For                            For
       DIRECTOR: E MASILELA

O.4.3  TO APPOINT THE FOLLOWING ADDITIONAL                       Mgmt          For                            For
       DIRECTOR: JP MOLLER

O.5.1  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION: RV SIMELANE

O.5.2  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Non-Voting
       DIRECTOR RETIRING BY ROTATION: PB HANRATTY

O.6.1  TO RE-ELECT THE FOLLOWING EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: HC WERTH

O.6.2  TO RE-ELECT THE FOLLOWING EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: JM MODISE

O.7.1  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBER OF THE SANLAM AUDIT
       COMMITTEE: AS BIRRELL

O.7.2  TO INDIVIDUALLY ELECT THE FOLLOWING                       Non-Voting
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBER OF THE SANLAM AUDIT
       COMMITTEE: PB HANRATTY

O.7.3  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBER OF THE SANLAM AUDIT
       COMMITTEE: M MOKOKA

O.7.4  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBER OF THE SANLAM AUDIT
       COMMITTEE: KT NONDUMO

O.7.5  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBER OF THE SANLAM AUDIT
       COMMITTEE: JP MOLLER

O.8.1  TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY: NON-BINDING
       ADVISORY VOTE ON THE COMPANY'S REMUNERATION
       POLICY

O.8.2  TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY: NON-BINDING
       ADVISORY VOTE ON THE COMPANY'S REMUNERATION
       IMPLEMENTATION REPORT

O.9    TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE                 Mgmt          For                            For
       AND EXECUTIVE DIRECTORS' REMUNERATION FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

O.10   TO PLACE UNISSUED SHARES UNDER THE CONTROL                Mgmt          For                            For
       OF THE DIRECTORS

O.11   TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES FOR CASH

O.12   TO AUTHORISE ANY DIRECTOR OF THE COMPANY,                 Mgmt          For                            For
       AND WHERE APPLICABLE, THE SECRETARY OF THE
       COMPANY, TO IMPLEMENT THE AFORESAID
       ORDINARY AND UNDERMENTIONED SPECIAL
       RESOLUTIONS

S.1    TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
       THEIR SERVICES FOR THE PERIOD 01 JULY 2020
       TILL 30 JUNE 2021

S.2    TO GIVE AUTHORITY TO THE COMPANY OR A                     Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
       COMPANY'S SECURITIES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 380170 DUE TO WITHDRAWAL OF
       RESOLUTION 5.2 AND 7.2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  712261091
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   08 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003132000532-32https://www.journa
       l-officiel.gouv.fr/balo/document/20200408200
       0785-43; PLEASE NOTE THAT THIS IS A REVISION
       DUE TO ADDITION OF COMMENT & URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND: EUR 3.15 PER SHARE

4      APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

5      RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT ATTAL AS A DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CAROLE PIWNICA AS A DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE               Mgmt          For                            For
       SOUZA AS A DIRECTOR

9      RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          For                            For
       SUDHOF AS A DIRECTOR

10     APPOINTMENT OF MRS. RACHEL DUAN AS A                      Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       SUET-FERN

11     APPOINTMENT OF MRS. LISE KINGO AS A                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE
       HAIGNERE

12     SETTING THE AMOUNT OF DIRECTORS'                          Mgmt          For                            For
       COMPENSATION

13     APPROVAL OF THE DIRECTORS' COMPENSATION                   Mgmt          For                            For
       POLICY

14     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

15     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

16     APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       OF CORPORATE OFFICERS ISSUED PURSUANT TO
       ARTICLE L. 225-37-3 OF THE FRENCH
       COMMERCIAL CODE

17     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019, TO MR. SERGE
       WEINBERG, CHAIRMAN OF THE BOARD OF
       DIRECTORS

18     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON,
       CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER
       2019

19     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. OLIVIER
       BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL
       31 AUGUST 2019

20     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY (USABLE OUTSIDE PUBLIC OFFERING
       PERIODS

21     POWER TO CARRY OUT FORMALITIES                            Mgmt          For                            For

CMMT   17 MAR 2020: PLEASE NOTE THAT THE FRENCH                  Non-Voting
       PROXY CARD IS AVAILABLE AS A LINK UNDER THE
       'MATERIAL URL' DROPDOWN AT THE TOP OF THE
       BALLOT. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SANTEN PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  712712048
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68467109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3336000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kurokawa, Akira                        Mgmt          For                            For

2.2    Appoint a Director Taniuchi, Shigeo                       Mgmt          For                            For

2.3    Appoint a Director Ito, Takeshi                           Mgmt          For                            For

2.4    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

2.5    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2.6    Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

3      Appoint a Corporate Auditor Isaka, Hiroshi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LTD                                                                                  Agenda Number:  712230971
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2020
          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 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR GUY COWAN AS A DIRECTOR                    Mgmt          For                            For

2.B    TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR                 Mgmt          For                            For

2.C    TO ELECT MR YU GUAN AS A DIRECTOR                         Mgmt          For                            For

2.D    TO ELECT MS JANINE MCARDLE AS A DIRECTOR                  Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF SHARE ACQUISITION RIGHTS TO MR                   Mgmt          For                            For
       KEVIN GALLAGHER

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION: CLAUSE 32A

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: PARIS GOALS AND
       TARGETS

5.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CLIMATE RELATED
       LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  712477202
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED GROUP
       ANNUAL FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT AND GROUP MANAGEMENT
       REPORT OF SAP SE,INCLUDING THE COMPENSATION
       REPORT AND THE EXECUTIVE BOARD'S
       EXPLANATORY NOTES RELATING TO THE
       INFORMATION PROVIDED PURSUANTTO SECTIONS
       289A (1) AND 315A (1) OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
       AND THE SUPERVISORY BOARD'S REPORT,EACH FOR
       FISCAL YEAR 2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       RETAINED EARNINGS OF FISCAL YEAR 2019

3      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
       2019

4      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE SUPERVISORY BOARD IN FISCAL
       YEAR 2019

5      APPOINTMENT OF THE AUDITORS OF THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2020:
       KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       BERLIN,GERMANY, BE APPOINTED AUDITORS

6.A    RESOLUTION ON THE CREATION OF NEW                         Mgmt          For                            For
       AUTHORIZED CAPITAL I FOR THE ISSUANCE OF
       SHARES AGAINST CONTRIBUTIONS IN CASH, WITH
       THE OPTION TO EXCLUDE THE SHAREHOLDERS'
       SUBSCRIPTION RIGHTS (IN RESPECT OF
       FRACTIONAL SHARES ONLY), AND ON THE
       CORRESPONDING AMENDMENT OF SECTION 4 (5) OF
       THE ARTICLES OF INCORPORATION

6.B    RESOLUTION ON THE CREATION OF NEW                         Mgmt          For                            For
       AUTHORIZED CAPITAL II FOR THE ISSUANCE OF
       SHARES AGAINST CONTRIBUTIONS IN CASH OR IN
       KIND, WITH THE OPTION TO EXCLUDE THE
       SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON
       THE CORRESPONDING AMENDMENT OF SECTION 4
       (6) OF THE ARTICLES OF INCORPORATION

7      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD
       MEMBERS

8      RESOLUTION ON THE CONFIRMATION OF THE                     Mgmt          For                            For
       COMPENSATION OF THE SUPERVISORY BOARD
       MEMBERS

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.




--------------------------------------------------------------------------------------------------------------------------
 SAPPI LTD                                                                                   Agenda Number:  711896920
--------------------------------------------------------------------------------------------------------------------------
        Security:  S73544108
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2020
          Ticker:
            ISIN:  ZAE000006284
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RECEIPT AND ACCEPTANCE OF 2019 ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS, INCLUDING DIRECTORS'
       REPORT, AUDITORS' REPORT AND AUDIT AND RISK
       COMMITTEE REPORT

O.2.1  APPROVAL AND CONFIRMATION OF APPOINTMENT OF               Mgmt          For                            For
       MR BR BEAMISH AS A DIRECTOR OF SAPPI

O.2.2  APPROVAL AND CONFIRMATION OF APPOINTMENT OF               Mgmt          For                            For
       MR JM LOPEZ AS A DIRECTOR OF SAPPI

O.2.3  APPROVAL AND CONFIRMATION OF APPOINTMENT OF               Mgmt          For                            For
       MS JE STIPP AS A DIRECTOR OF SAPPI

O.3.1  RE-ELECTION OF MR MA FALLON AS A DIRECTOR                 Mgmt          For                            For
       OF SAPPI

O.3.2  RE-ELECTION OF MR NP MAGEZA AS A DIRECTOR                 Mgmt          For                            For
       OF SAPPI

O.3.3  RE-ELECTION OF DR B MEHLOMAKULU AS A                      Mgmt          For                            For
       DIRECTOR OF SAPPI

O.3.4  RE-ELECTION OF MR GT PEARCE AS A DIRECTOR                 Mgmt          For                            For
       OF SAPPI

O.4.1  ELECTION OF MR NP MAGEZA AS MEMBER AND                    Mgmt          For                            For
       CHAIRMAN OF THE AUDIT AND RISK COMMITTEE

O.4.2  ELECTION OF MRS ZN MALINGA AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.4.3  ELECTION OF DR B MEHLOMAKULU AS A MEMBER OF               Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.4.4  ELECTION OF MR RJAM RENDERS AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.4.5  ELECTION OF MS JE STIPP AS A MEMBER OF THE                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.5    REAPPOINTMENT OF KPMG INC. AS AUDITORS OF                 Mgmt          For                            For
       SAPPI FOR THE YEAR ENDING SEPTEMBER 2020
       AND UNTIL THE NEXT ANNUAL GENERAL MEETING
       OF SAPPI

O.6    AUTHORITY FROM SHAREHOLDERS FOR THE MAXIMUM               Mgmt          For                            For
       NUMBER OF ORDINARY SHARES WHICH MAY BE
       UTILISED UNDER THE PLAN

O.7    AUTHORITY FROM SHAREHOLDERS TO PLACE THE                  Mgmt          For                            For
       ORDINARY SHARES REQUIRED FOR THE PURPOSES
       OF THE PLAN UNDER THE CONTROL OF THE
       DIRECTORS

O.8    NON-BINDING ENDORSEMENT OF REMUNERATION                   Mgmt          For                            For
       POLICY

O.9    NON-BINDING ENDORSEMENT OF REMUNERATION                   Mgmt          For                            For
       IMPLEMENTATION REPORT

S.1    INCREASE IN NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

S.2    AUTHORITY FOR LOANS OR OTHER FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES OR CORPORATIONS

O.10   AUTHORITY FOR DIRECTORS TO SIGN ALL                       Mgmt          For                            For
       DOCUMENTS AND DO ALL SUCH THINGS NECESSARY
       TO IMPLEMENT THE ABOVE RESOLUTIONS

CMMT   29 JAN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS O.8 & O.9. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS AG                                                                                Agenda Number:  712664944
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6705R119
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  DE0007165631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 117,641,275.26 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.35 PER DIVIDEND-ENTITLED
       ORDINARY NO-PAR SHARE PAYMENT OF A DIVIDEND
       OF EUR 0.36 PER DIVIDEND-ENTITLED PREFERRED
       NO-PAR SHARE EUR 93,363,612.38 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: JUNE 29,
       2020 PAYABLE DATE: JULY 1, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Non-Voting
       ASSOCIATION 14 (1) THE GENERAL MEETING
       SHALL BE CONVENED BY THE BOARD OF MDS OR
       OTHER PERSONS LEGALLY AUTHORIZED TO DO SO.
       SECTION 14 (2) THE STATUTORY PROVISIONS
       SHALL APPLY TO THE PERIOD OF NOTICE FOR
       CONVENING THE MEETING. SECTION 14 (3) OF
       THE ARTICLES OF ASSOCIATION SHALL BE
       DELETED. SECTION 15 (1) ONLY THOSE
       SHAREHOLDERS WHO HAVE REGISTERED PRIOR TO
       THE ANNUAL GENERAL MEETING IN ACCORDANCE
       WITH THE FOLLOWING PROVISIONS AND PROVIDED
       EVIDENCE OF THEIR ENTITLEMENT TO
       PARTICIPATE ARE ENTITLED TO ATTEND THE
       ANNUAL GENERAL MEETING AND EXERCISE THEIR
       VOTING RIGHTS. SECTION 15 (2) UNLESS THE
       INVITATION PERMITS A DIFFERENT FORM,
       REGISTRATION AND PROOF MUST BE IN TEXT FORM
       (SECTION 126B BGB) IN GERMAN OR ENGLISH.
       PROOF OF ELIGIBILITY SHALL IN ANY CASE BE
       FURNISHED BY WAY OF PROOF OF SHARE
       OWNERSHIP IN ACCORDANCE WITH SECTION 67C
       (3) OF THE GERMAN STOCK CORPORATION ACT.
       THE EVIDENCE SHALL REFER TO THE LEGALLY
       DETERMINED DATE PRIOR TO THE ANNUAL GENERAL
       MEETING (RECORD DATE). SECTION 15 (3) THE
       REGISTRATION AND THE EVIDENCE MUST BE
       RECEIVED BY THE COMPANY AT THE ADDRESS
       SPECIFIED FOR THIS PURPOSE IN THE
       INVITATION WITHIN THE RESPECTIVE LEGALLY
       STIPULATED PERIOD BEFORE THE ANNUAL GENERAL
       MEETING. THE NOTICE CONVENING THE MEETING
       MAY ALSO PROVIDE FOR SHORTER PERIODS OF
       TIME, TO BE MEASURED IN DAYS. SECTION 15
       (4) THE VOTING RIGHT MAY BE EXERCISED BY A
       PROXY. WITH REGARD TO THE FORM IN WHICH THE
       POWER OF ATTORNEY IS GRANTED, REVOKED
       AND/OR PROVEN, THE CONVENING NOTICE MAY
       PROVIDE FOR SIMPLIFICATIONS COMPARED TO THE
       LEGALLY PRESCRIBED FORM, OTHERWISE THE
       STATUTORY PROVISIONS SHALL APPLY. THE
       PROVISIONS OF SECTION 135 OF THE GERMAN
       STOCK CORPORATION ACT REMAIN UNAFFECTED.
       SECTION 15 (7) MEMBERS OF THE SUPERVISORY
       BOARD MAY PARTICIPATE IN THE GENERAL
       MEETING BY MEANS OF VIDEO AND AUDIO
       TRANSMISSION IF THE MEMBER OF THE
       SUPERVISORY BOARD CONCERNED IS PREVENTED
       FROM PHYSICALLY ATTENDING THE MEETING FOR
       HEALTH, PROFESSIONAL OR PERSONAL REASONS.
       SECTION 19 (4) THE BOARD OF MDS SHALL BE
       AUTHORIZED, IN ACCORDANCE WITH THE
       PROVISIONS OF SECTION 59 OF THE GERMAN
       STOCK CORPORATION ACT, TO PAY A DISCOUNT TO
       THE SHAREHOLDERS ON THE EXPECTED NET PROFIT
       FOR THE YEAR AFTER THE END OF THE FISCAL
       YEAR

6      ELECTION OF DAVID EBSWORTH TO THE                         Non-Voting
       SUPERVISORY BOARD

7      APPOINTMENT OF AUDITORS THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE 2020 FINANCIAL YEAR: KPMG AG,
       HANOVER




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS STEDIM BIOTECH                                                                    Agenda Number:  712830050
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8005V210
    Meeting Type:  MIX
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  FR0013154002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

O.1    APPROVAL OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2019 AND DISCHARGE
       TO ALL DIRECTORS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2019

O.3    ASSIGNMENT OF THE FINANCIAL RESULT FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2019

O.4    APPROVAL OF REGULATED AGREEMENTS COVERED BY               Mgmt          Against                        Against
       ARTICLE L.225-38 AND SUBSEQUENT OF THE
       FRENCH COMMERCIAL CODE

O.5    SETTING OF THE ANNUAL DIRECTORS' FEES                     Mgmt          For                            For

O.6    APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          Against                        Against
       THE ARTICLE L. 225-37-3 I OF THE FRENCH
       COMMERCIAL CODE CONCERNING THE REMUNERATION
       DUE OR AWARDED TO THE CORPORATE OFFICERS
       FOR THE 2019 FINANCIAL YEAR

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXTRAORDINARY COMPONENTS OF THE
       REMUNERATION AND THE BENEFITS OF ALL KINDS
       DUE OR AWARDED TO THE CHAIRMAN OF THE BOARD
       AND CHIEF EXECUTIVE OFFICER FOR THE 2019
       FINANCIAL YEAR

O.8    APPROVAL OF THE CORPORATE OFFICERS'                       Mgmt          Against                        Against
       COMPENSATION POLICY

O.9    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ENABLE THE COMPANY TO TRADE IN
       ITS OWN SHARES

O.10   PROXY TO CARRY OUT FORMALITIES                            Mgmt          For                            For

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY AND/OR SECURITIES
       GIVING THE RIGHT TO THE ALLOTMENT OF DEBT
       INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION
       RIGHTS OF THE SHAREHOLDERS

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       SECURITIES GIVING OR CAPABLE OF GIVING
       ACCESS TO THE SHARE CAPITAL OF THE COMPANY
       AND/OR SECURITIES GIVING THE RIGHT TO THE
       ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
       SHAREHOLDERS, THROUGH PUBLIC OFFERINGS
       OTHER THAN THOSE REFERRED TO IN THE ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       SECURITIES GIVING OR CAPABLE OF GIVING
       ACCESS TO THE SHARE CAPITAL OF THE COMPANY
       AND/OR THE ISSUANCE OF SECURITIES GIVING
       THE RIGHT TO THE ALLOTMENT OF DEBT
       INSTRUMENTS, WITHOUT THE PREFERENTIAL
       SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS,
       THROUGH PUBLIC OFFERS ADDRESSED EXCLUSIVELY
       TO QUALIFIED INVESTORS OR TO A RESTRICTED
       CIRCLE OF INVESTORS AS DEFINED IN THE
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       AND/OR SECURITIES GIVING OR CAPABLE OF
       GIVING ACCESS TO THE SHARE CAPITAL OF THE
       COMPANY TO BE ISSUED IN CASE OF SHARE
       CAPITAL INCREASE, WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
       SHAREHOLDERS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR SECURITIES GIVING OR CAPABLE
       OF GIVING ACCESS TO THE SHARE CAPITAL OF
       THE COMPANY AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND IN SHARES AND/OR
       SECURITIES GIVING OR CAPABLE OF GIVING
       ACCESS TO CAPITAL, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS

E16    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL OF THE COMPANY THROUGH THE
       CAPITALIZATION OF RESERVES, EARNINGS OR
       PREMIUMS OR ANY OTHER SUM UPON WHICH
       CAPITALIZATION WOULD BE PERMITTED

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       SECURITIES GIVING OR CAPABLE OF GIVING
       ACCESS TO THE SHARE CAPITAL OF THE COMPANY,
       RESERVED FOR MEMBERS OF COMPANY SAVINGS
       PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHTS OF THE SHAREHOLDERS

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE CAPITAL IN
       ACCORDANCE WITH ARTICLE L. 225-2019 OF THE
       FRENCH COMMERCIAL CODE

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT FREE NEW OR
       EXISTING SHARES TO THE BENEFIT OF EMPLOYEES
       OR CORPORATE OFFICERS, IN THE LIMIT OF 10 %
       OF THE CAPITAL

E.20   COMPLIANCE UPGRADE OF THE BYLAWS;                         Mgmt          For                            For
       SUBSEQUENT AMENDMENT OF ARTICLE 15 OF THE
       BYLAWS

E.21   PROXY TO CARRY OUT FORMALITIES                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SATS LTD                                                                                    Agenda Number:  711327254
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992U101
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2019
          Ticker:
            ISIN:  SG1I52882764
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019
       AND THE AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL ORDINARY TAX-EXEMPT                    Mgmt          For                            For
       (ONE-TIER) DIVIDEND OF 13 CENTS PER SHARE
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019

3      TO RE-ELECT MS EULEEN GOH YIU KIANG, WHO                  Mgmt          For                            For
       WILL RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 90 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION AS A DIRECTOR OF
       THE COMPANY

4      TO RE-ELECT MR YAP CHEE MENG, WHO WILL                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 90 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION AS A DIRECTOR OF
       THE COMPANY

5      TO RE-ELECT MR MICHAEL KOK PAK KUAN, WHO                  Mgmt          For                            For
       WILL RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 90 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION AS A DIRECTOR OF
       THE COMPANY

6      TO RE-ELECT MS JENNY LEE HONG WEI, WHO WILL               Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 96 OF THE
       CONSTITUTION OF THE COMPANY AND WHO, BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS
       A DIRECTOR OF THE COMPANY

7      TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP               Mgmt          For                            For
       TO SGD 1,300,000 FOR THE FINANCIAL YEAR
       ENDING 31 MARCH 2020 (2019: UP TO SGD
       1,300,000)

8      TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS                 Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENTS MADE OR
       GRANTED BY THE DIRECTORS WHILE THIS
       RESOLUTION WAS IN FORCE, PROVIDED THAT: (I)
       THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 50 PERCENT
       OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 5 PERCENT
       OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST")) FOR
       THE PURPOSE OF DETERMINING THE AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
       THIS RESOLUTION IS PASSED, AFTER ADJUSTING
       FOR: (AA) NEW SHARES ARISING FROM THE
       CONVERSION OR EXERCISE OF ANY CONVERTIBLE
       SECURITIES OR EMPLOYEE SHARE OPTIONS OR
       VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (BB) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF SHARES, AND, IN
       SUB-PARAGRAPH (I) ABOVE AND THIS
       SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
       HAS THE MEANING GIVEN TO IT IN THE LISTING
       MANUAL OF THE SGX-ST; (III) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION OF THE
       COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

10     THAT: (A) EXISTING RULES 2, 3, 4, 5, 6, 7,                Mgmt          For                            For
       8, 12 AND 13 OF THE SATS RESTRICTED SHARE
       PLAN BE ALTERED BY DELETING AND
       RESPECTIVELY SUBSTITUTING THEM WITH THE
       CORRESPONDING RULES SET OUT IN APPENDIX 1
       TO THE LETTER TO SHAREHOLDERS DATED 19 JUNE
       2019; AND (B) THE DIRECTORS BE AND ARE
       HEREBY AUTHORISED TO: (I) GRANT AWARDS IN
       ACCORDANCE WITH THE PROVISIONS OF THE SATS
       PERFORMANCE SHARE PLAN AND/OR THE SATS
       RESTRICTED SHARE PLAN (AS ALTERED); AND
       (II) ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       ("SHARES") AS MAY BE REQUIRED TO BE ISSUED
       PURSUANT TO THE VESTING OF AWARDS UNDER THE
       SATS PERFORMANCE SHARE PLAN AND/OR THE SATS
       RESTRICTED SHARE PLAN (AS ALTERED),
       PROVIDED THAT: (AA) THE AGGREGATE NUMBER OF
       NEW SHARES TO BE ALLOTTED AND ISSUED
       PURSUANT TO THE SATS PERFORMANCE SHARE
       PLAN, THE SATS RESTRICTED SHARE PLAN (AS
       ALTERED) AND THE SATS EMPLOYEE SHARE OPTION
       PLAN SHALL NOT EXCEED 15 PERCENT OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS)
       FROM TIME TO TIME; AND (BB) THE AGGREGATE
       NUMBER OF SHARES UNDER AWARDS TO BE GRANTED
       PURSUANT TO THE SATS PERFORMANCE SHARE PLAN
       AND/OR THE SATS RESTRICTED SHARE PLAN (AS
       ALTERED) DURING THE PERIOD COMMENCING FROM
       THE DATE OF THIS ANNUAL GENERAL MEETING OF
       THE COMPANY AND ENDING ON THE DATE OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       OR THE DATE BY WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS REQUIRED
       BY LAW TO BE HELD, WHICHEVER IS THE
       EARLIER, SHALL NOT EXCEED 1 PERCENT OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS)
       FROM TIME TO TIME, AND IN THIS RESOLUTION,
       "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
       TO IT IN THE LISTING MANUAL OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED

11     THAT: (A) APPROVAL BE AND IS HEREBY GIVEN,                Mgmt          For                            For
       FOR THE PURPOSES OF CHAPTER 9 OF THE
       LISTING MANUAL ("CHAPTER 9") OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES
       AND ASSOCIATED COMPANIES THAT ARE ENTITIES
       AT RISK (AS THAT TERM IS USED IN CHAPTER
       9), OR ANY OF THEM, TO ENTER INTO ANY OF
       THE TRANSACTIONS FALLING WITHIN THE TYPES
       OF INTERESTED PERSON TRANSACTIONS DESCRIBED
       IN APPENDIX 2 TO THE LETTER TO SHAREHOLDERS
       DATED 19 JUNE 2019 (THE "LETTER TO
       SHAREHOLDERS") WITH ANY PARTY WHO IS OF THE
       CLASS OF INTERESTED PERSONS DESCRIBED IN
       APPENDIX 2 TO THE LETTER TO SHAREHOLDERS,
       PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON
       NORMAL COMMERCIAL TERMS AND IN ACCORDANCE
       WITH THE REVIEW PROCEDURES FOR SUCH
       INTERESTED PERSON TRANSACTIONS; (B) THE
       APPROVAL GIVEN IN PARAGRAPH (A) ABOVE (THE
       "IPT MANDATE") SHALL, UNLESS REVOKED OR
       VARIED BY THE COMPANY IN GENERAL MEETING,
       CONTINUE IN FORCE UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY; AND (C) THE DIRECTORS OF THE
       COMPANY AND/OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
       THEY AND/OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY OR IN THE INTERESTS OF THE
       COMPANY TO GIVE EFFECT TO THE IPT MANDATE
       AND/OR THIS RESOLUTION

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE (THE "COMPANIES ACT"), THE
       EXERCISE BY THE DIRECTORS OF THE COMPANY OF
       ALL THE POWERS OF THE COMPANY TO PURCHASE
       OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
       OF THE COMPANY ("SHARES") NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE DIRECTORS OF THE COMPANY
       FROM TIME TO TIME UP TO THE MAXIMUM PRICE
       (AS HEREAFTER DEFINED), WHETHER BY WAY OF:
       (I) MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST"); AND/OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS OF THE COMPANY
       AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
       SATISFY ALL THE CONDITIONS PRESCRIBED BY
       THE COMPANIES ACT, AND OTHERWISE IN
       ACCORDANCE WITH ALL OTHER LAWS AND
       REGULATIONS AND RULES OF THE SGX-ST AS MAY
       FOR THE TIME BEING BE APPLICABLE, BE AND IS
       HEREBY AUTHORISED AND APPROVED GENERALLY
       AND UNCONDITIONALLY (THE "SHARE PURCHASE
       MANDATE"); (B) UNLESS VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING, THE
       AUTHORITY CONFERRED ON THE DIRECTORS OF THE
       COMPANY PURSUANT TO THE SHARE PURCHASE
       MANDATE MAY BE EXERCISED BY THE DIRECTORS
       OF THE COMPANY AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF SHARES PURSUANT TO THE
       SHARE PURCHASE MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED. (C) IN THIS
       RESOLUTION: "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF ISSUED SHARES REPRESENTING 2
       PERCENT OF THE ISSUED SHARES AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS (AS DEFINED IN THE LISTING MANUAL
       OF THE SGX-ST)); AND "MAXIMUM PRICE" IN
       RELATION TO A SHARE TO BE PURCHASED OR
       ACQUIRED, MEANS THE PURCHASE PRICE
       (EXCLUDING RELATED BROKERAGE, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX, STAMP
       DUTIES, CLEARANCE FEES AND OTHER RELATED
       EXPENSES) WHICH SHALL NOT EXCEED, IN THE
       CASE OF BOTH A MARKET PURCHASE OF A SHARE
       AND AN OFF-MARKET PURCHASE OF A SHARE, 105
       PERCENT OF THE AVERAGE CLOSING PRICE OF THE
       SHARES; WHERE: "AVERAGE CLOSING PRICE"
       MEANS THE AVERAGE OF THE LAST DEALT PRICES
       OF A SHARE FOR THE FIVE CONSECUTIVE TRADING
       DAYS ON WHICH THE SHARES ARE TRANSACTED ON
       THE SGX-ST IMMEDIATELY PRECEDING THE DATE
       OF THE MARKET PURCHASE BY THE COMPANY OR,
       AS THE CASE MAY BE, THE DATE OF THE MAKING
       OF THE OFFER PURSUANT TO THE OFF-MARKET
       PURCHASE, AND DEEMED TO BE ADJUSTED IN
       ACCORDANCE WITH THE LISTING RULES OF THE
       SGX-ST FOR ANY CORPORATE ACTION THAT OCCURS
       AFTER THE RELEVANT FIVE-DAY PERIOD; AND
       "DATE OF THE MAKING OF THE OFFER" MEANS THE
       DATE ON WHICH THE COMPANY ANNOUNCES ITS
       INTENTION TO MAKE AN OFFER FOR THE PURCHASE
       OR ACQUISITION OF SHARES FROM HOLDERS OF
       SHARES, STATING THEREIN THE PURCHASE PRICE
       (WHICH SHALL NOT BE MORE THAN THE MAXIMUM
       PRICE CALCULATED ON THE BASIS SET OUT
       HEREIN) FOR EACH SHARE AND THE RELEVANT
       TERMS OF THE EQUAL ACCESS SCHEME FOR
       EFFECTING THE OFF-MARKET PURCHASE; AND (D)
       THE DIRECTORS OF THE COMPANY AND/OR ANY OF
       THEM BE AND ARE HEREBY AUTHORISED TO
       COMPLETE AND DO ALL SUCH ACTS AND THINGS
       (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
       BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       EXPEDIENT OR NECESSARY OR IN THE INTERESTS
       OF THE COMPANY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
       BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SAUDI BASIC INDUSTRIES CORPORATION                                                          Agenda Number:  712313864
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T36U109
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2020
          Ticker:
            ISIN:  SA0007879121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2019

2      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2019

3      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2019

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO REVIEW AND AUDIT THE FINANCIAL
       STATEMENTS FOR THE SECOND, THIRD, FOURTH
       QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR
       2020 AND THE FIRST QUARTER FOR THE YEAR
       2021, AND DETERMINE THEIR FEES

5      VOTING ON THE BOARD OF DIRECTORS RESOLUTION               Mgmt          For                            For
       OF DISTRIBUTION OF CASH DIVIDEND TO
       SHAREHOLDERS FOR THE FIRST HALF OF THE YEAR
       2019 AMOUNTING TO SAR (6.600.000.000) BY
       SAR (2.20) PER SHARE, REPRESENTING (22%) OF
       SHARE'S NOMINAL VALUE

6      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       OF SHAREHOLDERS OF THE SECOND HALF OF THE
       YEAR 2019 AMOUNTING TO SAR (BY SAR
       (6.600.000.000) BY SAR (2.20) PER SHARE,
       REPRESENTING (22%) OF SHARE'S NOMINAL
       VALUE. THE COMPANY'S SHAREHOLDERS SHALL BE
       ENTITLED TO SHAREHOLDERS WHO OWN SHARES AT
       THE END OF THE TRADING DAY OF THE GENERAL
       MEETING AND REGISTERED IN THE COMPANY'S
       SHAREHOLDERS REGISTER WITH THE DEPOSITORY
       CENTER AT THE END OF THE SECOND TRADING DAY
       FOLLOWING THE DUE DATE. THE DIVIDEND DATE
       WILL BE ANNOUNCED DATED 12/05/2020

7      VOTING ON UPDATING NOMINATION AND                         Mgmt          For                            For
       REMUNERATION COMMITTEE CHARTER

8      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2019

9      VOTING ON THE PAYMENT OF SAR (1.800.000) AS               Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
       ON 31/12/2019

10     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM CASH
       DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL
       OR QUARTERLY BASIS FOR THE FINANCIAL YEAR
       2020 AND SETTING THE ENTITLEMENT AND
       PAYMENT DATES ACCORDING TO THE REGULATORY
       RULES AND PROCEDURES ISSUED TO IMPLEMENT
       COMPANY'S LAW IN LINE WITH THE COMPANY'S
       FINANCIAL POSITION, CASH FLOWS AND
       EXPANSION PLANS




--------------------------------------------------------------------------------------------------------------------------
 SAUDI BASIC INDUSTRIES CORPORATION                                                          Agenda Number:  712683083
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T36U109
    Meeting Type:  EGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  SA0007879121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE AMENDMENT TO ARTICLE 2 OF THE               Mgmt          For                            For
       COMPANY'S BY-LAWS RELATING TO THE COMPANY'S
       HEAD OFFICE

2      VOTING ON THE AMENDMENT TO ARTICLE 3 OF THE               Mgmt          For                            For
       COMPANY'S BY-LAWS RELATING TO THE COMPANY'S
       OBJECTIVES

3      VOTING ON THE AMENDMENT TO ARTICLE 4 OF THE               Mgmt          For                            For
       COMPANY'S BY-LAWS RELATING TO THE
       OWNERSHIP, PARTICIPATION AND MERGER

4      VOTING ON THE AMENDMENT TO ARTICLE 8 OF THE               Mgmt          For                            For
       COMPANY'S BY-LAWS RELATING TO THE OWNERSHIP
       OF SHARES

5      VOTING ON THE AMENDMENT TO ARTICLE 12 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       PRIVILEGED SHARES

6      VOTING ON THE AMENDMENT TO ARTICLE 13 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       INCREASE OF CAPITAL

7      VOTING ON THE AMENDMENT TO ARTICLE 14 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       REDUCTION OF CAPITAL

8      VOTING ON THE AMENDMENT TO ARTICLE 15 OF                  Mgmt          Against                        Against
       THE COMPANY'S BY-LAWS RELATING TO THE
       FORMATION OF THE BOARD OF DIRECTORS

9      VOTING ON THE AMENDMENT TO ARTICLE 16 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       MEETINGS OF THE BOARD

10     VOTING ON THE AMENDMENT TO ARTICLE 17 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE BOARD
       RESOLUTIONS AND DELIBERATIONS

11     VOTING ON THE AMENDMENT TO ARTICLE 18 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       AUTHORITY AND JURISDICTION OF THE BOARD

12     VOTING ON THE AMENDMENT TO ARTICLE 19 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       AUTHORITY OF BOARD CHAIRMAN

13     VOTING ON THE AMENDMENT TO ARTICLE 20 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       VACANCY OF BOARD MEMBERSHIP

14     VOTING ON THE AMENDMENT TO ARTICLE 22 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       REMUNERATION OF CEO

15     VOTING ON THE AMENDMENT TO ARTICLE 23 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       AUTHORITY FOR SIGNING ON BEHALF OF THE
       CORPORATION

16     VOTING ON THE AMENDMENT TO ARTICLE 24 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       EXECUTIVE VICE PRESIDENTS

17     VOTING ON THE AMENDMENT TO ARTICLE 26 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       ATTENDING GENERAL MEETINGS

18     VOTING ON THE AMENDMENT TO ARTICLE 28 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       GENERAL MEETING

19     VOTING ON THE AMENDMENT TO ARTICLE 29 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE CALL
       FOR GENERAL MEETINGS

20     VOTING ON THE AMENDMENT TO ARTICLE 33 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       QUORUM OF ORDINARY GENERAL MEETING

21     VOTING ON THE AMENDMENT TO ARTICLE 34 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       JURISDICTIONS OF EXTRAORDINARY GENERAL
       MEETING

22     VOTING ON THE AMENDMENT TO ARTICLE 35 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       QUORUM OF THE EXTRAORDINARY GENERAL MEETING

23     VOTING ON THE AMENDMENT TO ARTICLE 36 OF                  Mgmt          Against                        Against
       THE COMPANY'S BY-LAWS RELATING TO THE
       RESOLUTIONS OF GENERAL MEETINGS

24     VOTING ON THE AMENDMENT TO ARTICLE 37 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       APPOINTING THE AUDITOR/COMPTROLLER

25     VOTING ON THE AMENDMENT TO ARTICLE 38 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       AUTHORITY AND RESPONSIBILITY OF THE AUDITOR

26     VOTING ON THE AMENDMENT TO ARTICLE 40 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       FINANCIAL DOCUMENTS

27     VOTING ON THE AMENDMENT TO ARTICLE 41 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       DIVIDEND DISTRIBUTION

28     VOTING ON THE AMENDMENT TO ARTICLE 43 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE (DEBT
       TOOLS, FINANCE BONDS AND SUKUK

29     VOTING ON THE AMENDMENT TO ARTICLE 46 OF                  Mgmt          For                            For
       THE COMPANY'S BY-LAWS RELATING TO THE
       CLOSING PROVISIONS

30     VOTING ON REARRANGING AND NUMBERING THE                   Mgmt          For                            For
       ARTICLES OF THE COMPANY'S BY-LAWS IN ORDER
       TO BE CORRESPOND WITH THE PROPOSED
       AMENDMENTS IN THE ABOVE ITEMS
       (5,6,7,8,9,10,11,12,13,15,17,18,19,20,21,22
       ,23,24,25,26,27,28,29)

31     VOTING TO ADD AN ARTICLE NO. 34 TO THE                    Mgmt          For                            For
       COMPANY'S BY-LAWS WHICH IS RELATED TO
       FORMATION OF THE AUDIT COMMITTEE

32     VOTING TO ADD AN ARTICLE NO. 35 TO THE                    Mgmt          For                            For
       COMPANY'S BY-LAWS WHICH IS RELATED TO
       QUORUM OF THE AUDIT COMMITTEE MEETING

33     VOTING TO ADD AN ARTICLE NO. 36 TO THE                    Mgmt          For                            For
       COMPANY'S BY-LAWS WHICH IS RELATED TO
       AUTHORITIES OF THE AUDIT COMMITTEE

34     VOTING TO ADD AN ARTICLE NO. 37 TO THE                    Mgmt          For                            For
       COMPANY'S BY-LAWS WHICH IS RELATED TO AUDIT
       COMMITTEE REPORTS

35     VOTING TO AMEND REMUNERATION POLICY OF                    Mgmt          Against                        Against
       BOARD MEMBERS, COMMITTEE MEMBERS AND
       EXECUTIVE COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 SAUDI TELECOM COMPANY, RIYADH                                                               Agenda Number:  712316947
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T596104
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2020
          Ticker:
            ISIN:  SA0007879543
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2019

2      VOTING ON THE COMPANY'S EXTERNAL AUDITORS                 Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2019

3      VOTING ON THE COMPANY'S CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31/12/2019

4      VOTING ON THE BOARD OF DIRECTORS RESOLUTION               Mgmt          For                            For
       TO APPOINT DR. AMMRO KHALED KURDI AND MR.
       TAREK ABDUL AZIZ AL RIKHAIMI (EXTERNAL
       MEMBERS) AS MEMBERS OF THE AUDIT COMMITTEE
       FROM 18/09/2019 UNTIL THE END OF THE
       CURRENT COMMITTEE'S PERIOD WHICH ENDS ON
       27/04/2021. THOSE APPOINTMENTS REPRESENT A
       REPLACEMENT OF THE FORMER COMMITTEE MEMBER,
       DR. KHALID DAOUD AL-FADDAGH (EXTERNAL
       MEMBER) AND THE APPOINTMENT OF A NEW AUDIT
       COMMITTEE MEMBER. THE APPOINTMENT SHALL
       TAKE EFFECT AS OF THE DATE OF THE
       RECOMMENDATION RESOLUTION ON 18/09/2019.
       THOSE APPOINTMENTS COME IN ACCORDANCE WITH
       THE AUDIT COMMITTEE'S RULES AND REGULATIONS

5      VOTING ON THE PURCHASE OF A NUMBER OF THE                 Mgmt          Against                        Against
       COMPANY'S SHARES WITH A MAXIMUM OF (5.5)
       MILLION SHARES, AND AN AMOUNT NOT TO EXCEED
       SAR (300) MILLION TO ALLOCATE THEM WITHIN
       THE EMPLOYEE STOCK INCENTIVE PLAN (THE
       PLAN), WHERE THE PURCHASE OF THOSE SHARES
       TO BE FINANCED THRU THE COMPANY'S OWN
       RESOURCES. FURTHER, TO AUTHORIZE THE BOARD
       OF DIRECTORS OR WHOEVER IT DELEGATES TO
       COMPLETE THE PURCHASE WITHIN A PERIOD OF
       (8) MONTHS FROM THE DATE OF THE
       EXTRAORDINARY GENERAL ASSEMBLY APPROVAL, AS
       WELL AS TO AUTHORIZE THE BOARD OF DIRECTORS
       TO EXECUTE THE PLAN. THE PURCHASED SHARES
       TO BE KEPT NO LONGER THAN 7 YEARS FROM THE
       DATE OF EXTRAORDINARY GENERAL ASSEMBLY
       APPROVAL AND ONCE THE 7 YEARS PERIOD
       LAPSES, THE COMPANY WILL FOLLOW THE RULES
       AND PROCEDURES STIPULATED IN THE RELEVANT
       LAWS AND REGULATIONS

6      VOTING ON THE REMUNERATION AND COMPENSATION               Mgmt          For                            For
       TO THE MEMBERS OF THE BOARD OF DIRECTORS
       FOR THEIR MEMBERSHIP AS INCLUDED IN THE
       REPORT OF THE BOARD OF DIRECTORS FOR THE
       PERIOD STARTING ON 01/01/2019 AND ENDING ON
       31/12/2019




--------------------------------------------------------------------------------------------------------------------------
 SAVOLA GROUP, JEDDAH                                                                        Agenda Number:  712355103
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8237G108
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  SA0007879162
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2019

2      VOTING ON THE COMPANY'S CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31/12/2019

3      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2019

4      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2019

5      VOTING ON THE PAYMENT OF SAR (2.150.000) AS               Mgmt          For                            For
       A REMUNERATION FOR THE BOARD MEMBERS FOR
       THE FINANCIAL YEAR ENDED ON 31/12/2019

6      VOTING ON A RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO
       SHAREHOLDERS FOR THE YEAR 2019, AMOUNTING
       TO SAR (160.2) MILLION BY SAR (30) PER
       SHARE, REPRESENTING (3%) OF THE NOMINAL
       VALUE PER SHARE. THE SHAREHOLDERS BY THE
       END OF THE DATE OF THE EXTRAORDINARY
       GENERAL ASSEMBLY OF THE COMPANY AND
       REGISTERED WITH THE COMPANY'S RECORDS AT
       THE SECURITIES DEPOSITORY CENTRE COMPANY BY
       THE END OF THE SECOND TRADING DAY FOLLOWING
       THE DATE OF THE ASSEMBLY. NOTE THAT THE
       DATE OF DISTRIBUTION OF THE DIVIDEND WILL
       BE ANNOUNCED LATER

7      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN PANDA RETAIL COMPANY (A
       SUBSIDIARY OF SAVOLA) AND ALMARAI COMPANY
       (OWNED BY 34.52% TO SAVOLA) AND ITS
       SUBSIDIARY COMPANIES, IN WHICH THE MEMBER
       OF THE BOARD OF DIRECTORS MR. SULAIMAN
       ABDUL QADER AL-MUHAIDIB, AND MR. BADER
       ABDULLAH AL-ISSA HAVE AN INDIRECT INTEREST,
       WHICH IS THE PURCHASE OF FOOD PRODUCTS.
       WHILE THE TRANSACTIONS VALUE FOR 2019
       AMOUNTED TO SAR (740. 30) MILLION, WHICH
       ARE CONTINUOUS CONTRACTS THAT ARE CARRIED
       OUT IN THE CONTEXT OF ORDINARY BUSINESS AND
       ACCORDING TO THE PREVAILING COMMERCIAL
       TERMS AND WITHOUT ANY PREFERENTIAL
       CONDITIONS

8      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN UNITED SUGAR COMPANY (A
       SUBSIDIARY OF SAVOLA FOODS COMPANY) AND
       OWNED BY SAVOLA AND ALMARAI COMPANY (OWNED
       BY 34.52% TO SAVOLA) AND ITS SUBSIDIARIES,
       IN WHICH THE FOLLOWING MEMBERS OF THE BOARD
       OF DIRECTORS MR. SULAIMAN ABDUL QADER
       AL-MUHAIDIB, AND MR. BADER ABDULLAH AL-ISSA
       HAVE AN INDIRECT INTEREST, WHICH IS THE
       PURCHASE OF SUGAR PRODUCTS. WHILE THE
       TRANSACTIONS VALUE FOR 2019 AMOUNTED TO SAR
       (62.95) MILLION, WHICH ARE CONTINUOUS
       CONTRACTS THAT ARE CARRIED OUT IN THE
       CONTEXT OF ORDINARY BUSINESS AND ACCORDING
       TO THE PREVAILING COMMERCIAL TERMS AND
       WITHOUT ANY PREFERENTIAL CONDITIONS

9      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN INTERNATIONAL FOOD INDUSTRY
       (A SUBSIDIARY OF SAVOLA FOODS COMPANY), IN
       WHICH THE FOLLOWING MEMBERS OF THE BOARD OF
       DIRECTORS MR. SULAIMAN ABDUL QADER
       AL-MUHAIDIB, AND MR. BADER ABDULLAH AL-ISSA
       HAVE AN INDIRECT INTEREST, IT IS THE SALE
       OF SPECIALIZED FAT PRODUCTS AND MARGARINE
       PRODUCTS, WHILE THE TRANSACTIONS VALUE FOR
       2019 AMOUNTED TO SAR (6.4) MILLION, WHICH
       ARE CONTINUOUS CONTRACTS THAT ARE CARRIED
       OUT IN THE CONTEXT OF ORDINARY BUSINESS AND
       ACCORDING TO THE PREVAILING COMMERCIAL
       TERMS AND WITHOUT ANY PREFERENTIAL
       CONDITIONS

10     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN AFIA INTERNATIONAL COMPANY
       (A SUBSIDIARY OF SAVOLA FOODS COMPANY) AND
       OWNED BY SAVOLA AND ALMARAI COMPANY (OWNED
       BY 34.52% TO SAVOLA), IN WHICH THE
       FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS
       MR. SULAIMAN ABDUL QADER AL-MUHAIDIB, AND
       MR. BADER ABDULLAH AL-ISSA HAVE AN INDIRECT
       INTEREST, IT IS SALE OF FOOD OIL PRODUCTS.
       WHILE THE TRANSACTIONS VALUE FOR 2019
       AMOUNTED TO SAR (6.4) MILLION, WHICH ARE
       CONTINUOUS CONTRACTS THAT ARE CARRIED OUT
       IN THE CONTEXT OF ORDINARY BUSINESS AND
       ACCORDING TO THE PREVAILING COMMERCIAL
       TERMS AND WITHOUT ANY PREFERENTIAL
       CONDITIONS

11     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN PANDA RETAIL COMPANY (A
       SUBSIDIARY OF SAVOLA) AND MAYAR FOODS
       COMPANY, (A SUBSIDIARY OF ABDUL QADER
       AL-MUHAIDIB COMPANY & SONS, THAT OWNS 8.23%
       OF SAVOLA COMPANY), IN WHICH THE FOLLOWING
       MEMBERS OF THE BOARD OF DIRECTORS MR.
       SULAIMAN ABDUL QADER AL-MUHAIDIB, AND MR.
       ISSAM ABDUL QADER AL-MUHAIDIB HAVE AN
       INDIRECT INTEREST, IT IS THE PURCHASE OF
       FOOD PRODUCTS, WHILE THE TRANSACTIONS VALUE
       FOR 2019 AMOUNTED TO SAR (134.73) MILLION,
       WHICH ARE CONTINUOUS CONTRACTS THAT ARE
       CARRIED OUT IN THE CONTEXT OF ORDINARY
       BUSINESS AND ACCORDING TO THE PREVAILING
       COMMERCIAL TERMS AND WITHOUT ANY
       PREFERENTIAL CONDITIONS

12     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN PANDA RETAIL COMPANY (A
       SUBSIDIARY OF SAVOLA) AND DEL MONTE SAUDI
       ARABIA COMPANY, (A SUBSIDIARY OF ABDUL
       QADER AL-MUHAIDIB COMPANY & SONS, THAT OWNS
       8.23% OF SAVOLA COMPANY), IN WHICH THE
       FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS
       MR. SULAIMAN ABDUL QADER AL-MUHAIDIB, AND
       MR. ISSAM ABDUL QADER AL-MUHAIDIB HAVE AN
       INDIRECT INTEREST, IT IS THE PURCHASE OF
       FOOD PRODUCTS, WHILE THE TRANSACTIONS VALUE
       FOR 2019 AMOUNTED TO SAR (70.80) MILLION,
       WHICH ARE CONTINUOUS CONTRACTS THAT ARE
       CARRIED OUT IN THE CONTEXT OF ORDINARY
       BUSINESS AND ACCORDING TO THE PREVAILING
       COMMERCIAL TERMS AND WITHOUT ANY
       PREFERENTIAL CONDITIONS

13     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN PANDA RETAIL COMPANY (A
       SUBSIDIARY OF SAVOLA) AND NESTLE GROUP AND
       ITS SUBSIDIARIES (A COMPANY OWNED BY A
       MAJOR PROPORTION OF ABDUL QADER AL-MUHAIDIB
       COMPANY & SONS, THAT OWNS 8.23% OF SAVOLA
       COMPANY), IN WHICH THE FOLLOWING MEMBERS OF
       THE BOARD OF DIRECTORS MR. SULAIMAN ABDUL
       QADER AL-MUHAIDIB, AND MR. ISSAM ABDUL
       QADER AL-MUHAIDIB HAVE AN INDIRECT
       INTEREST, IT IS THE PURCHASE OF FOOD
       PRODUCTS, WHILE THE TRANSACTIONS VALUE FOR
       2019 AMOUNTED TO SAR (383.24) MILLION,
       WHICH ARE CONTINUOUS CONTRACTS THAT ARE
       CARRIED OUT IN THE CONTEXT OF ORDINARY
       BUSINESS AND ACCORDING TO THE PREVAILING
       COMMERCIAL TERMS AND WITHOUT ANY
       PREFERENTIAL CONDITIONS

14     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN PANDA RETAIL COMPANY (A
       SUBSIDIARY OF SAVOLA) AND MANHAL WATER
       FACTORY COMPANY LTD A COMPANY OWNED BY A
       MAJOR PROPORTION OF ABDUL QADER AL-MUHAIDIB
       COMPANY & SONS, THAT OWNS 8.23% OF SAVOLA
       COMPANY), IN WHICH THE FOLLOWING MEMBERS OF
       THE BOARD OF DIRECTORS MR. SULAIMAN ABDUL
       QADER AL-MUHAIDIB, AND MR. ISSAM ABDUL
       QADER AL-MUHAIDIB HAVE AN INDIRECT
       INTEREST, IT IS THE PURCHASE OF FOOD
       PRODUCTS, WHILE THE TRANSACTIONS VALUE FOR
       2019 AMOUNTED TO SAR (5.79) MILLION, WHICH
       ARE CONTINUOUS CONTRACTS THAT ARE CARRIED
       OUT IN THE CONTEXT OF ORDINARY BUSINESS AND
       ACCORDING TO THE PREVAILING COMMERCIAL
       TERMS AND WITHOUT ANY PREFERENTIAL
       CONDITIONS

15     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN PANDA RETAIL COMPANY (A
       SUBSIDIARY OF SAVOLA) AND ABDUL QADER
       AL-MUHAIDIB COMPANY & SONS (THAT OWNS 8.23%
       OF SAVOLA COMPANY), IT IS RENTAL OF SITES,
       WHILE THE TRANSACTIONS VALUE FOR 2019
       AMOUNTED TO SAR (6.78) MILLION, WHICH ARE
       CONTINUOUS CONTRACTS THAT ARE CARRIED OUT
       IN THE CONTEXT OF ORDINARY BUSINESS AND
       ACCORDING TO THE PREVAILING COMMERCIAL
       TERMS AND WITHOUT ANY PREFERENTIAL
       CONDITIONS

16     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN PANDA RETAIL COMPANY (A
       SUBSIDIARY OF SAVOLA) AND ALMEHBAJ AL
       SHAMIYA TRADING COMPANY (A SUBSIDIARY OF
       ABDUL QADER AL-MUHAIDIB COMPANY & SONS,
       THAT OWNS 8.23% OF SAVOLA COMPANY), IN
       WHICH THE FOLLOWING MEMBERS OF THE BOARD OF
       DIRECTORS MR. SULAIMAN ABDUL QADER
       AL-MUHAIDIB, AND MR. ISSAM ABDUL QADER
       AL-MUHAIDIB HAVE AN INDIRECT INTEREST, IT
       IS RENTING SITES TO SELL THEIR PRODUCTS AND
       SELL AND PURCHASE FOOD PRODUCTS WITHIN THE
       PANDA MARKET CENTERS, WHILE THE
       TRANSACTIONS VALUE FOR 2019 AMOUNTED TO SAR
       (30.20) MILLION, WHICH ARE CONTINUOUS
       CONTRACTS THAT ARE CARRIED OUT IN THE
       CONTEXT OF ORDINARY BUSINESS AND ACCORDING
       TO THE PREVAILING COMMERCIAL TERMS AND
       WITHOUT ANY PREFERENTIAL CONDITIONS

17     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN PANDA RETAIL COMPANY (A
       SUBSIDIARY OF SAVOLA) AND DEL MONTE SAUDI
       ARABIA COMPANY, (A SUBSIDIARY OF ABDUL
       QADER AL-MUHAIDIB COMPANY & SONS, THAT OWNS
       8.23% OF SAVOLA COMPANY), IN WHICH THE
       FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS
       MR. SULAIMAN ABDUL QADER AL-MUHAIDIB, AND
       MR. ISSAM ABDUL QADER AL-MUHAIDIB HAVE AN
       INDIRECT INTEREST, IT IS RENTING SITES TO
       SELL THEIR PRODUCTS WITHIN THE PANDA MARKET
       CENTERS, WHILE THE TRANSACTIONS VALUE FOR
       2019 AMOUNTED TO SAR (3.30) MILLION, WHICH
       ARE CONTINUOUS CONTRACTS THAT ARE CARRIED
       OUT IN THE CONTEXT OF ORDINARY BUSINESS AND
       ACCORDING TO THE PREVAILING COMMERCIAL
       TERMS AND WITHOUT ANY PREFERENTIAL
       CONDITIONS

18     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN PANDA RETAIL COMPANY (A
       SUBSIDIARY OF SAVOLA) AND WASTE COLLECTION
       AND RECYCLING COMPANY LTD. IN WHICH THE
       FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS
       MR. SULAIMAN ABDUL QADER AL-MUHAIDIB, AND
       MR. ISSAM ABDUL QADER AL-MUHAIDIB HAVE AN
       INDIRECT INTEREST, IT IS THE SALE OF
       CARDBOARD RESIDUE, WHILE THE TRANSACTIONS
       VALUE FOR 2019 AMOUNTED TO SAR (5.94)
       MILLION, WHICH ARE CONTINUOUS CONTRACTS
       THAT ARE CARRIED OUT IN THE CONTEXT OF
       ORDINARY BUSINESS AND ACCORDING TO THE
       PREVAILING COMMERCIAL TERMS AND WITHOUT ANY
       PREFERENTIAL CONDITIONS

19     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN PANDA RETAIL COMPANY (A
       SUBSIDIARY OF SAVOLA) AND ZOHOOR AL REEF
       COMPANY, IN WHICH THE FOLLOWING MEMBERS OF
       THE BOARD OF DIRECTORS MR. SULAIMAN ABDUL
       QADER AL-MUHAIDIB, AND MR. ISSAM ABDUL
       QADER AL-MUHAIDIB HAVE AN INDIRECT
       INTEREST, IT IS RENTING SITES TO SELL THEIR
       PRODUCTS WITHIN THE PANDA MARKET CENTERS,
       WHILE THE TRANSACTIONS VALUE FOR 2019
       AMOUNTED TO SAR (482) THOUSAND, WHICH ARE
       CONTINUOUS CONTRACTS THAT ARE CARRIED OUT
       IN THE CONTEXT OF ORDINARY BUSINESS AND
       ACCORDING TO THE PREVAILING COMMERCIAL
       TERMS AND WITHOUT ANY PREFERENTIAL
       CONDITIONS

20     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN PANDA RETAIL COMPANY (A
       SUBSIDIARY OF SAVOLA) AND ALJAZIRAH DATES
       AND FOOD FACTORY, IN WHICH THE FOLLOWING
       MEMBERS OF THE BOARD OF DIRECTORS MR.
       SULAIMAN ABDUL QADER AL-MUHAIDIB, AND MR.
       ISSAM ABDUL QADER AL-MUHAIDIB HAVE AN
       INDIRECT INTEREST, IT IS RENTING SITES TO
       SELL THEIR PRODUCTS WITHIN THE PANDA MARKET
       CENTERS, WHILE THE TRANSACTIONS VALUE FOR
       2019 AMOUNTED TO SAR (164) THOUSAND, WHICH
       ARE CONTINUOUS CONTRACTS THAT ARE CARRIED
       OUT IN THE CONTEXT OF ORDINARY BUSINESS AND
       ACCORDING TO THE PREVAILING COMMERCIAL
       TERMS AND WITHOUT ANY PREFERENTIAL
       CONDITIONS

21     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN PANDA RETAIL COMPANY (A
       SUBSIDIARY OF SAVOLA) AND HERFY FOOD
       SERVICES COMPANY OWNED BY 49% TO SAVOLA
       (DIRECT AND INDIRECT OWNERSHIP), IN WHICH
       THE FOLLOWING MEMBERS OF THE BOARD OF
       DIRECTORS MR. ISSAM ABDUL QADER AL-MUHAIDIB
       AND MR. MOATAZ QUSAI AL-AZZAWI HAVE AN
       INDIRECT INTEREST, IT IS SHOPS RENTAL AND
       SEGMENTATION OF FOODSTUFFS PURCHASES, WHILE
       THE TRANSACTIONS VALUE FOR 2019 AMOUNTED TO
       SAR (32.81) MILLION, WHICH ARE CONTINUOUS
       CONTRACTS THAT ARE CARRIED OUT IN THE
       CONTEXT OF ORDINARY BUSINESS AND ACCORDING
       TO THE PREVAILING COMMERCIAL TERMS AND
       WITHOUT ANY PREFERENTIAL CONDITIONS

22     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN AFIA INTERNATIONAL COMPANY
       (A SUBSIDIARY OF SAVOLA) AND HERFY FOOD
       SERVICES COMPANY OWNED BY 49% TO SAVOLA
       (DIRECT AND INDIRECT OWNERSHIP), IN WHICH
       THE FOLLOWING MEMBERS OF THE BOARD OF
       DIRECTORS MR. ISSAM ABDUL QADER AL-MUHAIDIB
       AND MR. MOATAZ QUSAI AL-AZZAWI HAVE AN
       INDIRECT INTEREST, IT IS SELLING FOOD OIL
       PRODUCTS, WHILE THE TRANSACTIONS VALUE FOR
       2019 AMOUNTED TO SAR (2.23) MILLION, WHICH
       ARE CONTINUOUS CONTRACTS THAT ARE CARRIED
       OUT IN THE CONTEXT OF ORDINARY BUSINESS AND
       ACCORDING TO THE PREVAILING COMMERCIAL
       TERMS AND WITHOUT ANY PREFERENTIAL
       CONDITIONS

23     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN UNITED SUGAR COMPANY (A
       SUBSIDIARY OF SAVOLA FOODS COMPANY) AND
       HERFY FOOD SERVICES COMPANY OWNED BY 49% TO
       SAVOLA (DIRECT AND INDIRECT OWNERSHIP), IN
       WHICH THE FOLLOWING MEMBERS OF THE BOARD OF
       DIRECTORS MR. ISSAM ABDUL QADER AL-MUHAIDIB
       AND MR. MOATAZ QUSAI AL-AZZAWI HAVE AN
       INDIRECT INTEREST, IT IS THE PURCHASE OF
       SUGAR PRODUCTS. WHILE THE TRANSACTIONS
       VALUE FOR 2019 AMOUNTED TO SAR (2.18)
       MILLION, WHICH ARE CONTINUOUS CONTRACTS
       THAT ARE CARRIED OUT IN THE CONTEXT OF
       ORDINARY BUSINESS AND ACCORDING TO THE
       PREVAILING COMMERCIAL TERMS AND WITHOUT ANY
       PREFERENTIAL CONDITIONS

24     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN INTERNATIONAL FOOD INDUSTRY
       (A SUBSIDIARY OF SAVOLA FOODS COMPANY) AND
       HERFY FOOD SERVICES COMPANY OWNED BY 49% TO
       SAVOLA (DIRECT AND INDIRECT OWNERSHIP), IN
       WHICH THE FOLLOWING MEMBERS OF THE BOARD OF
       DIRECTORS MR. ISSAM ABDUL QADER AL-MUHAIDIB
       AND MR. MOATAZ QUSAI AL-AZZAWI HAVE AN
       INDIRECT INTEREST, IT IS THE SALE OF
       SPECIALIZED FAT PRODUCTS AND MARGARINE
       PRODUCTS, WHILE THE TRANSACTIONS VALUE FOR
       2019 AMOUNTED TO SAR (3.73) MILLION, WHICH
       ARE CONTINUOUS CONTRACTS THAT ARE CARRIED
       OUT IN THE CONTEXT OF ORDINARY BUSINESS AND
       ACCORDING TO THE PREVAILING COMMERCIAL
       TERMS AND WITHOUT ANY PREFERENTIAL
       CONDITIONS

25     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN PANDA RETAIL COMPANY (A
       SUBSIDIARY OF SAVOLA) AND DUR HOSPITALITY
       COMPANY, IN WHICH THE BOARD OF DIRECTORS
       MEMBER MR. BADER ABDULLAH AL-ISSA HAS AN
       INDIRECT INTEREST. IT IS RENT OF A SHOP,
       WHILE THE TRANSACTIONS VALUE FOR 2019
       AMOUNTED TO SAR (10.50) MILLION, WHICH ARE
       CONTINUOUS CONTRACTS THAT ARE CARRIED OUT
       IN THE CONTEXT OF ORDINARY BUSINESS AND
       ACCORDING TO THE PREVAILING COMMERCIAL
       TERMS AND WITHOUT ANY PREFERENTIAL
       CONDITIONS

26     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN PANDA RETAIL COMPANY (A
       SUBSIDIARY OF SAVOLA) AND KINAN
       INTERNATIONAL REAL ESTATE DEVELOPMENT
       COMPANY, OWNED BY 29.99% TO SAVOLA (DIRECT
       AND INDIRECT OWNERSHIP), IN WHICH THE BOARD
       OF DIRECTORS MEMBER MR. MOHAMMED IBRAHIM
       AL-ISSA HAS AN INDIRECT INTEREST, IT IS
       RENT OF SHOPS, WHILE THE TRANSACTIONS VALUE
       FOR 2019 AMOUNTED TO SAR (31.13) MILLION,
       WHICH ARE CONTINUOUS CONTRACTS THAT ARE
       CARRIED OUT IN THE CONTEXT OF ORDINARY
       BUSINESS AND ACCORDING TO THE PREVAILING
       COMMERCIAL TERMS AND WITHOUT ANY
       PREFERENTIAL CONDITIONS

27     VOTING ON INCREASING THE SEATS OF THE AUDIT               Mgmt          For                            For
       COMMITTEE MEMBERS FROM 3 TO 5 SEATS TO BE
       THE MEMBERS OF THE AUDIT COMMITTEE TO 5
       MEMBERS, BY APPOINTING MR. MOHAMED IBRAHIM
       AL-ISSA, (NON-EXECUTIVE MEMBER) AND MR.
       BADR HAMAD AL RABIA (AN INDEPENDANT MEMBER)
       AS MEMBERS OF THE AUDIT COMMITTEE FROM THE
       DATE OF APPROVAL BY THE ASSEMBLY TO THE END
       OF THE CURRENT WORKING PERIOD OF THE
       COMMITTEE ON 30/09/2022

28     VOTING ON AMENDING THE NOMINATION AND                     Mgmt          For                            For
       REMUNERATION COMMITTEE CHARTER

29     VOTING ON THE COMPANY'S PURCHASE OF UP TO                 Mgmt          Against                        Against
       SAR (700.000) OF ITS ORDINARY SHARES AND
       RETAIN THEM AS TREASURY SHARES UNDER THE
       LONG-TERM EMPLOYEE INCENTIVE PROGRAM AND
       AUTHORIZE THE BOARD TO SET THE CRITERIA,
       CONDITIONS AND POLICIES GOVERNING THIS
       PROGRAM, ALSO AUTHORIZED THE BOARD OF
       DIRECTORS TO COMPLETE THE PURCHASE PROCESS
       WITHIN A PERIOD NOT EXCEEDING 12 MONTHS OF
       THE GENERAL ASSEMBLY'S EXTRAORDINARY
       RESOLUTION AND HAS THE RIGHT TO AUTHORIZE
       OTHERS, AND THE PURCHASE WILL BE FUNDED
       FROM THE COMPANY'S OWN RESOURCES. AND THE
       COMPANY MAY KEEP THE TREASURY SHARES
       WITHOUT SELLING OR ALLOCATING THEM TO THE
       EMPLOYEE'S EQUITY PROGRAM FOR A MAXIMUM OF
       FIVE YEARS




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  935159221
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  SBAC
            ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Steven
       E. Bernstein

1.2    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Duncan
       H. Cocroft

1.3    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2023 Annual Meeting:
       Fidelma Russo

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as SBA's independent registered
       public accounting firm for the 2020 fiscal
       year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of SBA's named executive
       officers.

4.     Approval of the 2020 Performance and Equity               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS,INC.                                                                           Agenda Number:  712773248
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3436120004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitao, Yoshitaka                       Mgmt          For                            For

1.2    Appoint a Director Kawashima, Katsuya                     Mgmt          For                            For

1.3    Appoint a Director Nakagawa, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Takamura, Masato                       Mgmt          For                            For

1.5    Appoint a Director Morita, Shumpei                        Mgmt          For                            For

1.6    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

1.7    Appoint a Director Kusakabe, Satoe                        Mgmt          For                            For

1.8    Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

1.9    Appoint a Director Sato, Teruhide                         Mgmt          For                            For

1.10   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.11   Appoint a Director Suzuki, Yasuhiro                       Mgmt          For                            For

1.12   Appoint a Director Ito, Hiroshi                           Mgmt          For                            For

1.13   Appoint a Director Takeuchi, Kanae                        Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakatsuki, Tetsutaro




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP                                                                               Agenda Number:  712215854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 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 REMUNERATION REPORT                           Mgmt          Against                        Against

3      RE-ELECTION OF ANDREW HARMOS AS A DIRECTOR                Mgmt          For                            For

4      ELECTION OF MICHAEL WILKINS AS A DIRECTOR                 Mgmt          For                            For

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          Against                        Against
       PETER ALLEN, MANAGING DIRECTOR AND CEO

6      APPROVAL OF CHANGE TO TERMS OF GRANT OF                   Mgmt          Against                        Against
       2019 PERFORMANCE RIGHTS TO PETER ALLEN,
       MANAGING DIRECTOR AND CEO




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  712413157
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677147
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  NO0010736879
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      ELECTION OF CHAIR                                         Mgmt          No vote

2      APPROVAL OF THE NOTICE OF THE ANNUAL                      Mgmt          No vote
       GENERAL MEETING AND AGENDA

3      ELECTION OF A REPRESENTATIVE TO CO-SIGN THE               Mgmt          No vote
       MINUTES OF THE ANNUAL GENERAL MEETING
       TOGETHER WITH THE CHAIR

4      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       2019 FOR SCHIBSTED ASA AND THE SCHIBSTED
       GROUP, INCLUDING THE BOARD OF DIRECTORS'
       REPORT FOR 2019, AS WELL AS CONSIDERATION
       OF THE STATEMENT ON CORPORATE GOVERNANCE

5      APPROVAL OF THE AUDITOR'S FEE FOR 2019                    Mgmt          No vote

6.A    ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE               Mgmt          No vote
       COMPENSATION

6.B    APPROVAL OF THE GUIDELINES FOR SHARE BASED                Mgmt          No vote
       INCENTIVE PROGRAMS

7      THE NOMINATION COMMITTEE'S REPORT ON ITS                  Non-Voting
       WORK DURING THE PERIOD 2019-2020

8.A    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR                  Mgmt          No vote
       AND BOARD CHAIR: OLE JACOB SUNDE (ELECTION
       AS BOARD CHAIR)

8.B    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       CHRISTIAN RINGNES

8.C    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       BIRGER STEEN

8.D    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       EUGENIE VAN WIECHEN

8.E    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       PHILLIPE VIMARD

8.F    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       ANNA MOSSBERG

8.G    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       SATU HUBER

8.H    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       KARL-CHRISTIAN AGERUP

9      THE NOMINATION COMMITTEE'S PROPOSAL                       Mgmt          No vote
       REGARDING DIRECTORS' FEES, ETC

10     THE NOMINATION COMMITTEE - FEES                           Mgmt          No vote

11     GRANTING OF AUTHORIZATION TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS TO ADMINISTRATE SOME OF THE
       PROTECTION INHERENT IN ARTICLE 7 OF THE
       ARTICLES OF ASSOCIATION

12     PROPOSAL FOR THE REDUCTION OF SHARE CAPITAL               Mgmt          No vote
       BY REDEMPTION OF OWN SHARES

13     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       BUY BACK COMPANY SHARES

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

CMMT   01 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION 8.H. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SCHINDLER HOLDING AG                                                                        Agenda Number:  712200512
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7258G233
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  CH0024638212
--------------------------------------------------------------------------------------------------------------------------

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   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       GROUP FINANCIAL STATEMENTS 2019, AND
       RECEIPT OF THE AUDIT REPORTS

2      APPROVAL OF THE APPROPRIATION OF THE                      Mgmt          For                            For
       BALANCE SHEET PROFIT: ORDINARY DIVIDEND OF
       CHF 4.00 GROSS PER REGISTERED SHARE AND PER
       BEARER PARTICIPATION CERTIFICATE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE GROUP EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2019

4.2    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          For                            For
       THE GROUP EXECUTIVE COMMITTEE FOR THE
       FINANCIAL YEAR 2019

4.3    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       2020

4.4    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL
       YEAR 2020

5.1    RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND                Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.2    ELECTION OF ORIT GADIESH AS MEMBER OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF ALFRED N. SCHINDLER AS                     Mgmt          Against                        Against
       MEMBER AND CHAIRMAN EMERITURS OF THE BOARD
       OF DIRECTORS

5.3.2  RE-ELECTION OF PROF. DR. PIUS BASCHERA AS                 Mgmt          Against                        Against
       MEMBER AND VICE-CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.3.3  RE-ELECTION OF ERICH AMMANN AS MEMBER OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

5.3.4  RE-ELECTION OF LUC BONNARD AS MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.3.5  RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.3.6  RE-ELECTION OF PROF. DR. MONIKA BUETLER AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.3.7  RE-ELECTION OF DR. RUDOLF W. FISCHER AS                   Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.3.8  RE-ELECTION OF TOBIAS B. STAEHELIN AS                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.3.9  RE-ELECTION OF CAROLE VISCHER AS MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

5.4.1  RE-ELECTION OF PROF. DR. PIUS BASCHERA AS                 Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

5.4.2  RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.4.3  RE-ELECTION OF DR. RUDOLF W. FISCHER AS                   Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

5.5    RE-ELECTION OF DR. IUR. ET LIC. RER. POL.                 Mgmt          For                            For
       ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND
       NOTARY PUBLIC, LUCERNE, AS INDEPENDENT
       PROXY

5.6    ELECTION OF PRICEWATERHOUSECOOPERS LTD.,                  Mgmt          For                            For
       ZURICH, AS STATUTORY AUDITORS FOR THE
       FINANCIAL YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  935131021
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2020
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick de La                       Mgmt          For                            For
       Chevardiere

1B.    Election of Director: Miguel M. Galuccio                  Mgmt          For                            For

1C.    Election of Director: Olivier Le Peuch                    Mgmt          For                            For

1D.    Election of Director: Tatiana A. Mitrova                  Mgmt          For                            For

1E.    Election of Director: Lubna S. Olayan                     Mgmt          For                            For

1F.    Election of Director: Mark G. Papa                        Mgmt          For                            For

1G.    Election of Director: Leo Rafael Reif                     Mgmt          For                            For

1H.    Election of Director: Henri Seydoux                       Mgmt          For                            For

1I.    Election of Director: Jeff W. Sheets                      Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve our executive compensation.

3.     Approval of our consolidated balance sheet                Mgmt          For                            For
       as of December 31, 2019; our consolidated
       statement of income for the year ended
       December 31, 2019; and our Board of
       Directors' declarations of dividends in
       2019, as reflected in our 2019 Annual
       Report to Stockholders.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  712239715
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003062000440-29

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND: EUR 2.55 PER
       SHARE

O.4    INFORMATION ON THE AGREEMENTS CONCLUDED                   Mgmt          For                            For
       DURING THE PREVIOUS FINANCIAL YEARS

O.5    APPROVAL OF A NEW REGULATED AGREEMENT                     Mgmt          For                            For
       RELATING TO THE CONDITIONS OF DEPARTURE OF
       THE DEPUTY CHIEF EXECUTIVE OFFICER MR.
       EMMANUEL BABEAU

O.6    APPROVAL OF THE COMPENSATION REPORT FOR THE               Mgmt          For                            For
       PAST FINANCIAL YEAR

O.7    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. EMMANUEL BABEAU AS DEPUTY CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL (I) OF THE COMPENSATION POLICY                   Mgmt          For                            For
       SPECIFICALLY APPLICABLE TO MR. EMMANUEL
       BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN
       THE CONTEXT OF HIS DEPARTURE AND (II) OF
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND PAID DURING THE FINANCIAL YEAR
       2020 OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO THE LATTER

O.11   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. LEO                  Mgmt          For                            For
       APOTHEKER AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CECILE CABANIS AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. FRED                 Mgmt          For                            For
       KINDLE AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. WILLY                Mgmt          For                            For
       KISSLING AS DIRECTOR

O.16   APPOINTMENT OF MRS. JILL LEE AS DIRECTOR                  Mgmt          For                            For

O.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE SHARES OF THE COMPANY
       - THE MAXIMUM PURCHASE PRICE IS SET AT 150
       EUROS PER SHARE

E.18   AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO               Mgmt          For                            For
       COMPLY WITH THE AMENDED LAWS AND TO ALLOW
       THE APPOINTMENT OF THE SECOND DIRECTOR
       REPRESENTING THE EMPLOYEES BY THE EUROPEAN
       COMMITTEE

E.19   AMENDMENT TO ARTICLES 13 AND 16 OF THE                    Mgmt          For                            For
       BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND
       RECTIFICATION OF A MATERIAL ERROR

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR MEMBERS OF THE
       COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2%
       OF THE SHARE CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF
       FOREIGN COMPANIES OF THE GROUP, EITHER
       DIRECTLY, OR VIA ENTITIES ACTING ON THEIR
       BEHALF OR ENTITIES ACTING TO OFFER
       EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP
       BENEFITS COMPARABLE TO THOSE OFFERED TO THE
       MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN
       THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

O.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC                                                                               Agenda Number:  712315894
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78602136
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  GB0002405495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE THE FINAL DIVIDEND: 79 PENCE PER               Mgmt          For                            For
       SHARE ON THE ORDINARY SHARES

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

5      TO APPROVE THE SCHRODERS LONG TERM                        Mgmt          For                            For
       INCENTIVE PLAN

6      TO APPROVE THE SCHRODERS DEFERRED AWARD                   Mgmt          For                            For
       PLAN

7      TO ELECT MATTHEW WESTERMAN AS A DIRECTOR                  Mgmt          For                            For

8      TO ELECT CLAIRE FITZALAN HOWARD AS A                      Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MICHAEL DOBSON AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT PETER HARRISON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT RICHARD KEERS AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT IAN KING AS A DIRECTOR                        Mgmt          For                            For

13     TO RE-ELECT SIR DAMON BUFFINI AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT RHIAN DAVIES AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT RAKHI GOSS-CUSTARD AS A                       Mgmt          For                            For
       DIRECTOR

16     TO RE-ELECT DEBORAH WATERHOUSE AS A                       Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT LEONIE SCHRODER AS A DIRECTOR                 Mgmt          For                            For

18     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

19     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITOR'S REMUNERATION

20     TO AUTHORISE POLITICAL DONATIONS                          Mgmt          For                            For

21     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

22     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

23     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       SHARES

24     NOTICE OF GENERAL MEETINGS: THAT A GENERAL                Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE                                                                                     Agenda Number:  712757244
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 381049 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 IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002011-65

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 - APPROVAL OF THE
       AMOUNT OF EXPENSES AND COSTS

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.4    APPROVAL OF THE COMPENSATION ELEMENTS                     Mgmt          For                            For
       INCLUDED IN THE REPORT MENTIONED IN SECTION
       I OF ARTICLE L.225-37-3 OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. DENIS
       KESSLER, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       COMPANY'S DIRECTORS PURSUANT TO SECTION II
       OF ARTICLE L.225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.7    APPROVAL OF THE COMPENSATION POLICY FOR MR.               Mgmt          For                            For
       DENIS KESSLER IN HIS CAPACITY AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER PURSUANT TO
       SECTION II OF ARTICLE L.225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VANESSA MARQUETTE AS DIRECTOR OF THE
       COMPANY

O.9    RENEWAL OF THE TERM OF OFFICE OF HOLDING                  Mgmt          For                            For
       MALAKOFF HUMANIS COMPANY (FORMERLY KNOWN AS
       MALAKOFF MEDERIC ASSURANCES) AS DIRECTOR OF
       THE COMPANY

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS. ZHEN                Mgmt          For                            For
       WANG AS DIRECTOR OF THE COMPANY

O.11   APPOINTMENT OF MRS. NATACHA VALLA AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.12   APPOINTMENT OF KPMG S.A. COMPANY AS                       Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR OF THE COMPANY
       AS A REPLACEMENT FOR ERNST &YOUNG AUDIT
       COMPANY

O.13   RENEWAL OF THE TERM OF OFFICE OF MAZARS                   Mgmt          For                            For
       COMPANY AS PRINCIPAL STATUTORY AUDITORS

O.14   NON-RENEWAL OF THE TERM OF OFFICE OF MR.                  Mgmt          For                            For
       OLIVIER DRION, DEPUTY STATUTORY AUDITOR OF
       ERNST & YOUNG AUDIT COMPANY

O.15   NON-RENEWAL OF THE TERM OF OFFICE OF MR.                  Mgmt          For                            For
       LIONEL GOTLIB, DEPUTY STATUTORY AUDITOR OF
       MAZARS COMPANY

O.16   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMMON SHARES OF
       THE COMPANY

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       CAPITALISATION OF PROFITS, RESERVES OR
       PREMIUMS

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE OR FUTURE ACCESS TO
       COMMON SHARES TO BE ISSUED, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO ISSUE, IN
       THE CONTEXT OF A PUBLIC OFFERING, EXCLUDING
       THE OFFERS REFERRED TO IN 1DECREE OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING IMMEDIATE OR FUTURE
       ACCESS TO COMMON SHARES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND WITH A MANDATORY
       PRIORITY PERIOD

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, IN THE
       CONTEXT OF AN OFFER REFERRED TO IN 1DECREE
       OF ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR FUTURE ACCESS TO COMMON SHARES TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       IN COMPENSATION OF SECURITIES CONTRIBUTED
       TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY, OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE OR FUTURE ACCESS TO
       COMMON SHARES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.22   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR FUTURE ACCESS TO COMMON SHARES TO BE
       ISSUED, IN COMPENSATION OF SECURITIES
       CONTRIBUTED TO THE COMPANY IN THE CONTEXT
       OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF
       ITS CAPITAL WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARE
       ISSUE WARRANTS OF THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF CATEGORIES OF PERSONS MEETING
       CERTAIN CHARACTERISTICS TO IMPLEMENT A
       CONTINGENT CAPITAL PROGRAMME

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARE
       ISSUE WARRANTS OF THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF CATEGORIES OF PERSONS MEETING
       CERTAIN CHARACTERISTICS TO IMPLEMENT AN
       ANCILLARY OWN FUNDS PROGRAMME

E.26   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.27   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       AND/OR PURCHASE OPTIONS WITH WAIVER OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       SALARIED EMPLOYEES AND EXECUTIVE CORPORATE
       OFFICERS

E.28   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE EXISTING COMMON
       SHARES OF THE COMPANY IN FAVOUR OF
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH A SHARE CAPITAL
       INCREASE BY THE ISSUE OF SHARES RESERVED
       FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.30   OVERALL CEILING OF CAPITAL INCREASES                      Mgmt          For                            For

E.31   AMENDMENT TO ARTICLE 7 (FORM AND TRANSFER                 Mgmt          For                            For
       OF SHARES) OF THE COMPANY'S BY-LAWS,
       RELATING TO THE PROCEDURE FOR IDENTIFYING
       SHAREHOLDERS AND OTHER SECURITY HOLDERS AND
       THE CROSSING OF THRESHOLDS

E.32   STATUTORY AMENDMENTS TO INCORPORATE INTO                  Mgmt          For                            For
       THE BY-LAWS AMENDMENTS MADE BY RECENT LEGAL
       CHANGES

E.33   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCOUT24 AG                                                                                  Agenda Number:  712604164
--------------------------------------------------------------------------------------------------------------------------
        Security:  D345XT105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  DE000A12DM80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.90 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6.1    ELECT HANS-HOLGER ALBRECHT TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

6.2    ELECT CHRISTOPH BRAND TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.3    ELECT ELKE FRANK TO THE SUPERVISORY BOARD                 Mgmt          For                            For

6.4    ELECT FRANK LUTZ TO THE SUPERVISORY BOARD                 Mgmt          For                            For

6.5    ELECT PETER SCHWARZENBAUER TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

6.6    ELECT ANDRE SCHWAEMMLEIN TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

7      APPROVE EUR 30 MILLION REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL VIA REDEMPTION SHARES

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      APPROVE CREATION OF EUR 32.3 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE AFFILIATION AGREEMENT WITH SCOUT24                Mgmt          For                            For
       BETEILIGUNGS SE




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935080022
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2019
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William D. Mosley                   Mgmt          For                            For

1B.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1C.    Election of Director: Mark W. Adams                       Mgmt          For                            For

1D.    Election of Director: Judy Bruner                         Mgmt          For                            For

1E.    Election of Director: Michael R. Cannon                   Mgmt          For                            For

1F.    Election of Director: William T. Coleman                  Mgmt          For                            For

1G.    Election of Director: Jay L. Geldmacher                   Mgmt          For                            For

1H.    Election of Director: Dylan Haggart                       Mgmt          For                            For

1I.    Election of Director: Stephanie Tilenius                  Mgmt          For                            For

1J.    Election of Director: Edward J. Zander                    Mgmt          For                            For

2.     Approve, in an advisory, non-binding vote,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers ("Say-on-Pay").

3.     Ratify, in a non-binding vote, the                        Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       independent auditors of the Company, and
       authorize, in a binding vote, the Audit
       Committee of the Company's Board of
       Directors to set the auditors'
       remuneration.

4.     Approve our Amended and Restated 2012                     Mgmt          For                            For
       Equity Incentive Plan.

5.     Grant the Board the authority to allot and                Mgmt          For                            For
       issue shares.

6.     Grant the Board the authority to opt-out of               Mgmt          For                            For
       statutory pre-emption rights.

7.     Determine the price range at which the                    Mgmt          For                            For
       Company can re-allot shares that it
       acquires as treasury shares.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  935171051
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francoise Colpron                   Mgmt          For                            For

1B.    Election of Director: Edward L. Doheny II                 Mgmt          For                            For

1C.    Election of Director: Michael P. Doss                     Mgmt          For                            For

1D.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1E.    Election of Director: Jacqueline B.                       Mgmt          For                            For
       Kosecoff

1F.    Election of Director: Harry A. Lawton III                 Mgmt          For                            For

1G.    Election of Director: Neil Lustig                         Mgmt          For                            For

1H.    Election of Director: Suzanne B. Rowland                  Mgmt          For                            For

1I.    Election of Director: Jerry R. Whitaker                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sealed Air's
       independent auditor for the year ending
       December 31, 2020.

3.     Approval, as an advisory vote, of Sealed                  Mgmt          For                            For
       Air's 2019 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SEB SA                                                                                      Agenda Number:  712521461
--------------------------------------------------------------------------------------------------------------------------
        Security:  F82059100
    Meeting Type:  MIX
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  FR0000121709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004292001161-52

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 378312 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       THIERRY DE LA TOUR D'ARTAISE AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF FONDS                    Mgmt          For                            For
       STRATEGIQUE DE PARTICIPATIONS (FSP) AS
       DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF VENELLE                  Mgmt          Against                        Against
       INVESTISSEMENT AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF JEROME                   Mgmt          Against                        Against
       LESCURE AS DIRECTOR

O.8    APPROVAL OF THE RENEWAL OF THE COMMITMENTS                Mgmt          Against                        Against
       ENTERED INTO BETWEEN THE COMPANY AND THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS A
       RESULT OF THE RENEWAL OF HIS TERM OF OFFICE

O.9    APPROVAL OF THE COMPENSATION POLICY FOR ALL               Mgmt          Against                        Against
       CORPORATE OFFICERS

O.10   APPROVAL OF ALL THE COMPENSATION ELEMENTS                 Mgmt          For                            For
       REFERRED TO IN ARTICLE L 225-37-3 OF THE
       FRENCH COMMERCIAL CODE RELATING TO ALL
       CORPORATE OFFICERS IN RESPECT OF THE
       FINANCIAL YEAR 2019

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2019 TO THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2019 TO THE DEPUTY CHIEF
       EXECUTIVE OFFICER

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE COMPANY'S OWN
       SHARES

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR TO DEBT SECURITIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL AND/OR TO DEBT
       SECURITIES WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT IN THE CONTEXT OF PUBLIC OFFERINGS

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL AND/OR TO DEBT
       SECURITIES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF THE OFFERINGS REFERRED TO IN
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.18   OVERALL LIMITATION ON AUTHORIZATIONS                      Mgmt          For                            For

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY INCORPORATION OF RESERVES, PROFITS,
       PREMIUMS OR OTHER SUMS, WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT FREE SHARES SUBJECT TO
       PERFORMANCE CONDITIONS

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES
       RESERVED FOR MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN AND/OR TRANSFERS OF RESERVED
       SHARES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.22   AMENDMENT TO ARTICLE 46 OF THE BYLAWS,                    Mgmt          Against                        Against
       INCREASE BY 10%, IN THE EVENT OF
       DISTRIBUTION OF FREE SHARES, FOR SHARES
       THAT HAVE BEEN REGISTERED FOR AT LEAST TWO
       YEARS

E.23   ALIGNMENT OF ARTICLE 16 OF THE BYLAWS                     Mgmt          For                            For
       CONCERNING THE CALCULATION OF PARITY WITHIN
       THE BOARD OF DIRECTORS, WITH THE LEGAL
       PROVISIONS

E.24   ALIGNMENT OF ARTICLE 16 OF THE BYLAWS                     Mgmt          For                            For
       CONCERNING THE APPOINTMENT OF THE DIRECTORS
       REPRESENTING EMPLOYEE SHAREHOLDERS WITH THE
       LEGAL PROVISIONS

E.25   ALIGNMENT OF ARTICLE 24 OF THE BYLAWS                     Mgmt          For                            For
       RELATING TO THE REMUNERATION OF DIRECTORS
       WITH THE LEGAL PROVISIONS

E.26   ALIGNMENT OF ARTICLES 33, 39 AND 41 OF THE                Mgmt          For                            For
       BYLAWS RELATING TO REMOTE VOTING, QUORUM
       AND MAJORITY AT ORDINARY AND EXTRAORDINARY
       GENERAL MEETINGS WITH THE LEGAL PROVISIONS

E.27   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SECOM CO.,LTD.                                                                              Agenda Number:  712768223
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69972107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3421800008
--------------------------------------------------------------------------------------------------------------------------

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 Iida, Makoto                           Mgmt          Against                        Against

2.2    Appoint a Director Nakayama, Yasuo                        Mgmt          For                            For

2.3    Appoint a Director Ozeki, Ichiro                          Mgmt          For                            For

2.4    Appoint a Director Yoshida, Yasuyuki                      Mgmt          For                            For

2.5    Appoint a Director Fuse, Tatsuro                          Mgmt          For                            For

2.6    Appoint a Director Izumida, Tatsuya                       Mgmt          For                            For

2.7    Appoint a Director Kurihara, Tatsushi                     Mgmt          For                            For

2.8    Appoint a Director Hirose, Takaharu                       Mgmt          For                            For

2.9    Appoint a Director Kawano, Hirobumi                       Mgmt          For                            For

2.10   Appoint a Director Watanabe, Hajime                       Mgmt          For                            For

2.11   Appoint a Director Hara, Miri                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  712341192
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSON(S) TO APPROVE               Non-Voting
       THE MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      THE PRESIDENT'S REPORT                                    Non-Voting

8.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT

8.B    PRESENTATION OF: THE STATEMENT BY THE                     Non-Voting
       AUDITOR ON THE COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO SENIOR
       MANAGEMENT APPLICABLE SINCE THE LAST AGM

8.C    PRESENTATION OF: THE BOARD'S PROPOSAL FOR                 Non-Voting
       APPROPRIATION OF THE COMPANY'S PROFIT AND
       THE BOARDS MOTIVATED STATEMENT THEREON

9.A    RESOLUTIONS REGARDING: ADOPTION OF THE                    Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET AS PER
       31 DECEMBER 2019

9.B    RESOLUTIONS REGARDING: APPROPRIATION OF THE               Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 4.80 PER SHARE

9.C    RESOLUTIONS REGARDING: RECORD DATE FOR                    Mgmt          For                            For
       DIVIDEND

9.D    RESOLUTIONS REGARDING: DISCHARGE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL
       BE EIGHT, WITH NO DEPUTY MEMBERS

11     DETERMINATION OF FEES TO BOARD MEMBERS AND                Mgmt          For
       AUDITORS

12     ELECTION OF BOARD MEMBERS: THE NOMINATION                 Mgmt          Against
       COMMITTEE PROPOSES RE-ELECTION OF THE BOARD
       MEMBERS INGRID BONDE, JOHN BRANDON, ANDERS
       BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE
       EHRLING, SOFIA SCHORLING HOGBERG AND DICK
       SEGER. MARIE EHRLING IS PROPOSED TO BE
       RE-ELECTED AS CHAIRMAN OF THE BOARD

13     ELECTION OF AUDITORS:                                     Mgmt          For
       PRICEWATERHOUSECOOPERS AB

14     DETERMINATION OF GUIDELINES FOR                           Mgmt          For                            For
       REMUNERATION TO SENIOR MANAGEMENT

15     RESOLUTION REGARDING A PROPOSAL FOR                       Mgmt          For                            For
       AUTHORIZATION OF THE BOARD TO RESOLVE ON
       ACQUISITION AND TRANSFER OF THE COMPANY'S
       OWN SHARES

16     RESOLUTIONS REGARDING THE IMPLEMENTATION OF               Mgmt          For                            For
       AN INCENTIVE SCHEME, INCLUDING HEDGING
       MEASURES BY WAY OF A SHARE SWAP AGREEMENT

17     RESOLUTION REGARDING THE IMPLEMENTATION OF                Mgmt          Against                        Against
       A LONG-TERM INCENTIVE PROGRAM (LTI
       2020/2022)

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SEEK LTD                                                                                    Agenda Number:  711703632
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8382E102
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2019
          Ticker:
            ISIN:  AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.A    RE-ELECTION OF DIRECTOR - DENISE BRADLEY                  Mgmt          For                            For

3.B    ELECTION OF DIRECTOR - LEIGH JASPER                       Mgmt          For                            For

4      GRANT OF ONE EQUITY RIGHT TO THE MANAGING                 Mgmt          Against                        Against
       DIRECTOR, CHIEF EXECUTIVE OFFICER AND CO-
       FOUNDER, ANDREW BASSAT FOR THE FINANCIAL
       YEAR ENDING 30 JUNE 2020

5      GRANT OF WEALTH SHARING PLAN OPTIONS AND                  Mgmt          Against                        Against
       WEALTH SHARING PLAN RIGHTS TO THE MANAGING
       DIRECTOR, CHIEF EXECUTIVE OFFICER AND
       CO-FOUNDER, ANDREW BASSAT FOR THE FINANCIAL
       YEAR ENDING 30 JUNE 2020




--------------------------------------------------------------------------------------------------------------------------
 SEGA SAMMY HOLDINGS INC.                                                                    Agenda Number:  712759919
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7028D104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3419050004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Satomi, Hajime                         Mgmt          For                            For

1.2    Appoint a Director Satomi, Haruki                         Mgmt          For                            For

1.3    Appoint a Director Tsurumi, Naoya                         Mgmt          For                            For

1.4    Appoint a Director Fukazawa, Koichi                       Mgmt          For                            For

1.5    Appoint a Director Yoshizawa, Hideo                       Mgmt          For                            For

1.6    Appoint a Director Natsuno, Takeshi                       Mgmt          Against                        Against

1.7    Appoint a Director Katsukawa, Kohei                       Mgmt          Against                        Against

1.8    Appoint a Director Melanie Brock                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Inaoka, Kazuaki




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT)                                                                            Agenda Number:  712284140
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2020
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

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 AUDITOR

2      TO DECLARE A FINAL DIVIDEND OF 14.4 PENCCE                Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO RE-ELECT GERALD CORBETT AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT MARY BARNARD AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT SUE CLAYTON AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT SOUMEN DAS AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE REMUNERATION

15     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

16     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY GRANTED BY RESOLUTION 16

18     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
       DAYS NOTICE

21     TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SEIBU HOLDINGS INC.                                                                         Agenda Number:  712740934
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030Q119
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3417200007
--------------------------------------------------------------------------------------------------------------------------

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 Goto, Takashi                          Mgmt          For                            For

2.2    Appoint a Director Takahashi, Kaoru                       Mgmt          For                            For

2.3    Appoint a Director Nishii, Tomoyuki                       Mgmt          For                            For

2.4    Appoint a Director Nishiyama, Ryuichiro                   Mgmt          For                            For

2.5    Appoint a Director Kitamura, Kimio                        Mgmt          For                            For

2.6    Appoint a Director Koyama, Masahiko                       Mgmt          For                            For

2.7    Appoint a Director Ueno, Akihisa                          Mgmt          For                            For

2.8    Appoint a Director Tsujihiro, Masafumi                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEIKO EPSON CORPORATION                                                                     Agenda Number:  712704382
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030F105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3414750004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Usui, Minoru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Yasunori

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kubota, Koichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Tatsuaki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawana,
       Masayuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahata,
       Toshiya

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omiya, Hideaki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsunaga,
       Mari

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shigemoto,
       Taro

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shirai, Yoshio

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Murakoshi,
       Susumu

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Otsuka,
       Michiko

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI CHEMICAL CO.,LTD.                                                                   Agenda Number:  712758373
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70703137
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3419400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Koge, Teiji                            Mgmt          Against                        Against

2.2    Appoint a Director Kato, Keita                            Mgmt          Against                        Against

2.3    Appoint a Director Hirai, Yoshiyuki                       Mgmt          For                            For

2.4    Appoint a Director Kamiyoshi, Toshiyuki                   Mgmt          For                            For

2.5    Appoint a Director Kamiwaki, Futoshi                      Mgmt          For                            For

2.6    Appoint a Director Taketomo, Hiroyuki                     Mgmt          For                            For

2.7    Appoint a Director Shimizu, Ikusuke                       Mgmt          For                            For

2.8    Appoint a Director Kase, Yutaka                           Mgmt          For                            For

2.9    Appoint a Director Oeda, Hiroshi                          Mgmt          For                            For

2.10   Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Fukunaga,                     Mgmt          For                            For
       Toshitaka




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  712342889
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce Term of Office of Directors to One
       Year, Eliminate the Articles Related to
       Advisors

3.1    Appoint a Director Abe, Toshinori                         Mgmt          For                            For

3.2    Appoint a Director Inagaki, Shiro                         Mgmt          For                            For

3.3    Appoint a Director Nakai, Yoshihiro                       Mgmt          For                            For

3.4    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

3.5    Appoint a Director Wakui, Shiro                           Mgmt          For                            For

3.6    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

3.7    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

3.8    Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3.9    Appoint a Director Nishida, Kunpei                        Mgmt          For                            For

3.10   Appoint a Director Horiuchi, Yosuke                       Mgmt          For                            For

3.11   Appoint a Director Miura, Toshiharu                       Mgmt          For                            For

3.12   Appoint a Director Ishii, Toru                            Mgmt          For                            For

4      Appoint a Corporate Auditor Wada, Yoritomo                Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Outside Directors)

6      Approve Payment of the Performance-based                  Mgmt          For                            For
       Bonuses to Directors (Excluding Outside
       Directors)

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation and the Restricted-Share
       Compensation to be received by Directors
       (Excluding Outside Directors)

8.1    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Christopher Douglas Brady

8.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Pamela Fennell Jacobs

8.3    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Okada, Yasushi

8.4    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Saeki, Terumichi

8.5    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Iwasaki, Jiro

8.6    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Saito, Makoto

8.7    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Kato, Hitomi

8.8    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Suguro, Fumiyasu

8.9    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Fujiwara, Motohiko

8.10   Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Yamada, Koji

8.11   Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Wada, Isami




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  712518212
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE DIRECTORS' STATEMENT AND                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      TO DECLARE A FINAL DIVIDEND: 3 CENTS PER                  Mgmt          For                            For
       SHARE

3      TO RE-ELECT ANG KONG HUA                                  Mgmt          For                            For

4      TO RE-ELECT YAP CHEE KEONG                                Mgmt          For                            For

5      TO RE-ELECT NAGI HAMIYEH                                  Mgmt          For                            For

6      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDING DECEMBER 31, 2020

7      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

8      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE ISSUE MANDATE

9      TO APPROVE THE PROPOSED RENEWAL OF THE IPT                Mgmt          For                            For
       MANDATE

10     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

11     TO APPROVE THE PROPOSED ADOPTION OF THE SCI               Mgmt          For                            For
       PSP 2020

12     TO APPROVE THE PROPOSED ADOPTION OF THE SCI               Mgmt          For                            For
       RSP 2020




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  935152429
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Kathleen L. Brown                   Mgmt          For                            For

1C.    Election of Director: AndrEs Conesa                       Mgmt          For                            For

1D.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1E.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1F.    Election of Director: William D. Jones                    Mgmt          For                            For

1G.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1H.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1I.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1J.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1K.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1L.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1M.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Requiring an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935196685
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William R. McDermott                Mgmt          For                            For

1B.    Election of Director: Anita M. Sands                      Mgmt          For                            For

1C.    Election of Director: Dennis M. Woodside                  Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers ("Say-on-Pay").

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm for 2020.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to declassify
       our Board of Directors.

5.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SERVISFIRST BANCSHARES, INC.                                                                Agenda Number:  935138847
--------------------------------------------------------------------------------------------------------------------------
        Security:  81768T108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  SFBS
            ISIN:  US81768T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas A. Broughton III                                   Mgmt          For                            For
       J. Richard Cashio                                         Mgmt          For                            For
       James J. Filler                                           Mgmt          For                            For
       Michael D. Fuller                                         Mgmt          For                            For
       Christopher J. Mettler                                    Mgmt          For                            For
       Hatton C.V. Smith                                         Mgmt          For                            For
       Irma L. Tuder                                             Mgmt          For                            For

2.     To approve, on an advisory vote basis, our                Mgmt          For                            For
       executive compensation as described in the
       accompanying Proxy Statement.

3.     To ratify the appointment of Dixon Hughes                 Mgmt          For                            For
       Goodman LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SES S.A.                                                                                    Agenda Number:  712230224
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8300G135
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  LU0088087324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ATTENDANCE LIST, QUORUM AND ADOPTION OF THE               Non-Voting
       AGENDA

2      NOMINATION OF A SECRETARY AND OF TWO                      Non-Voting
       SCRUTINEERS

3      PRESENTATION BY THE CHAIRMAN OF THE BOARD                 Non-Voting
       OF DIRECTORS OF THE 2019 ACTIVITIES REPORT
       OF THE BOARD

4      PRESENTATION OF THE MAIN DEVELOPMENTS                     Non-Voting
       DURING 2019 AND OF THE OUTLOOK

5      PRESENTATION OF THE 2019 FINANCIAL RESULTS                Non-Voting

6      PRESENTATION OF THE AUDIT REPORT                          Non-Voting

7      APPROVAL OF THE BALANCE SHEET AS OF 31                    Mgmt          For                            For
       DECEMBER 2019 AND OF THE 2019 PROFIT AND
       LOSS ACCOUNTS

8      DECISION ON ALLOCATION OF 2019 PROFITS AND                Mgmt          For                            For
       TRANSFERS BETWEEN RESERVE ACCOUNTS

9      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: 12 BOARD MEMBERS; 8 X (A) BOARD
       MEMBERS AND 4 X (B) BOARD MEMBERS

11.1   CONFIRMATION OF CO-OPTATION OF THE BOARD                  Mgmt          For                            For
       MEMBER AND DEFINITION OF THEIR MANDATE
       TERMS: PAUL KONSBRUCK (B) AND A NEW MANDATE
       OF THREE YEARS

11.2   CONFIRMATION OF CO-OPTATION OF THE BOARD                  Mgmt          For                            For
       MEMBER AND DEFINITION OF THEIR MANDATE
       TERMS: MARC SERRES (B) AND NO NEW MANDATE

11.3   CONFIRMATION OF CO-OPTATION OF THE BOARD                  Mgmt          For                            For
       MEMBER AND DEFINITION OF THEIR MANDATE
       TERMS: FRANK ESSER (A) AND A NEW MANDATE OF
       THREE YEARS

12.1   ELECTION OF THREE DIRECTOR FOR A THREE-YEAR               Mgmt          For                            For
       TERM: RENEWAL OF THE MANDATE OF RAMU
       POTARAZU (A) FOR THREE YEARS

12.2   ELECTION OF DIRECTOR FOR A THREE-YEAR TERM:               Mgmt          For                            For
       RENEWAL OF THE MANDATE OF KAJ-ERIK RELANDER
       (A) FOR THREE YEARS

12.3   ELECTION OF DIRECTOR FOR A THREE-YEAR TERM:               Mgmt          For                            For
       RENEWAL OF THE MANDATE OF ANNE-CATHERINE
       RIES (B) FOR THREE YEARS

12.4   ELECTION OF DIRECTOR FOR A TWO-YEAR TERM:                 Mgmt          For                            For
       ELECTION OF BEATRICE DE CLERMONT-TONNERRE
       (A) FOR TWO YEARS

12.5   ELECTION OF DIRECTOR FOR A TWO-YEAR TERM:                 Mgmt          For                            For
       ELECTION OF PETER VAN BOMMEL (A) FOR TWO
       YEARS

13     APPROVAL OF REMUNERATION POLICY                           Mgmt          Against                        Against

14     DETERMINATION OF THE REMUNERATION OF BOARD                Mgmt          For                            For
       MEMBERS

15     APPROVAL OF REMUNERATION REPORT                           Mgmt          Against                        Against

16     APPOINTMENT OF THE AUDITOR FOR THE YEAR                   Mgmt          For                            For
       2020 AND DETERMINATION OF ITS REMUNERATION:
       PRICEWATERHOUSECOOPERS

17     RESOLUTION ON COMPANY ACQUIRING OWN FDRS                  Mgmt          For                            For
       AND/OR OWN A-, OR B-SHARES

18     MISCELLANEOUS                                             Non-Voting

CMMT   11 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF RECORD DATE FROM
       18 MAR 2020 TO 19 MAR 2020 & ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   11 MAR 2020: PLEASE NOTE THAT SHOULD YOU                  Non-Voting
       WISH TO ATTEND THIS MEETING YOU CAN DO THIS
       BY COMPLETING THE WITHDRAWAL CERTIFICATE
       THAT YOU RECEIVED FROM YOUR BROADRIDGE CSR.
       PLEASE DO NOT SUBMIT A MEETING ATTENDANCE
       REQUEST THROUGH BROADRIDGE, AS THE ISSUER
       WILL BE GENERATING THE ATTENDANCE SLIPS
       BASED ON THE WITHDRAWAL CERTIFICATES THAT
       ARE RECEIVED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  712494741
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          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      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15, Revise Conveners and
       Chairpersons of a Board of Directors
       Meeting

3.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

3.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

3.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

3.4    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

3.5    Appoint a Director Maruyama, Yoshimichi                   Mgmt          For                            For

3.6    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          For                            For

3.7    Appoint a Director Kimura, Shigeki                        Mgmt          For                            For

3.8    Appoint a Director Joseph M. DePinto                      Mgmt          For                            For

3.9    Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

3.10   Appoint a Director Ito, Kunio                             Mgmt          For                            For

3.11   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

3.12   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

3.13   Appoint a Director Kazuko Rudy                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEVEN BANK,LTD.                                                                             Agenda Number:  712705233
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7164A104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3105220002
--------------------------------------------------------------------------------------------------------------------------

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, Approve Minor Revisions

2.1    Appoint a Director Futagoishi, Kensuke                    Mgmt          For                            For

2.2    Appoint a Director Funatake, Yasuaki                      Mgmt          For                            For

2.3    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.4    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

2.5    Appoint a Director Itami, Toshihiko                       Mgmt          For                            For

2.6    Appoint a Director Fukuo, Koichi                          Mgmt          For                            For

2.7    Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Ishiguro,                     Mgmt          For                            For
       Kazuhiko

4      Appoint a Substitute Corporate Auditor Eda,               Mgmt          For                            For
       Chieko

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC                                                                            Agenda Number:  711319891
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2019
          Ticker:
            ISIN:  GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 MARCH 2019

2      APPROVE THE DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3      TO APPROVE CHANGES TO THE SEVERN TRENT PLC                Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2014

4      APPROVE THE EXTENSION OF THE SEVERN TRENT                 Mgmt          For                            For
       SHARESAVE SCHEME BY AN ADDITIONAL PERIOD OF
       TEN YEARS

5      DECLARE A FINAL ORDINARY DIVIDEND IN                      Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2019

6      REAPPOINT KEVIN BEESTON AS DIRECTOR                       Mgmt          For                            For

7      REAPPOINT JAMES BOWLING AS DIRECTOR                       Mgmt          For                            For

8      REAPPOINT JOHN COGHLAN AS DIRECTOR                        Mgmt          For                            For

9      REAPPOINT ANDREW DUFF AS DIRECTOR                         Mgmt          For                            For

10     REAPPOINT OLIVIA GARFIELD AS DIRECTOR                     Mgmt          For                            For

11     REAPPOINT DOMINIQUE REINICHE AS DIRECTOR                  Mgmt          For                            For

12     REAPPOINT PHILIP REMNANT CBE AS DIRECTOR                  Mgmt          For                            For

13     REAPPOINT DAME ANGELA STRANK AS DIRECTOR                  Mgmt          For                            For

14     REAPPOINT DELOITTE LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

15     AUTHORISE THE AUDIT COMMITTEE TO DETERMINE                Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

16     AUTHORISE THE COMPANY AND ALL COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY TO
       MAKE POLITICAL DONATIONS NOT EXCEEDING GBP
       50,000 IN TOTAL

17     RENEW THE COMPANY'S AUTHORITY TO ALLOT                    Mgmt          For                            For
       SHARES

18     DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF                Mgmt          For                            For
       THE ISSUED SHARE CAPITAL

19     DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN                   Mgmt          For                            For
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
       IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

20     AUTHORISE THE COMPANY TO MAKE MARKET                      Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  711463771
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2019
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE               Mgmt          For                            For
       RESULTS OF THE FIRST HALF OF 2019.  PAY
       (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2019 IN THE AMOUNT OF 26
       ROUBLES 72 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 17TH OF SEPTEMBER 2019 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2019 TO BE DETERMINED

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  712558242
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       ALEXANDROVICH MORDASHOV

1.2    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ANATOLIEVICH SHEVELEV

1.3    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       GENNADIEVICH KULICHENKO

1.4    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ANDREY
       ALEXEEVICH MITYUKOV

1.5    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
       RITTER

1.6    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
       DAYER

1.7    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
       BOWEN

1.8    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
       SAKARI TAMMINEN

1.9    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
       ALEXANDROVICH MAU

1.10   APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ALEXANDROVICH AUZAN

2      A) ALLOCATE THE PROFIT OF PAO SEVERSTAL                   Mgmt          For                            For
       BASED ON 2019 RESULTS. PAY (ANNOUNCE)
       DIVIDENDS FOR 2019 RESULTS IN THE AMOUNT OF
       26 ROUBLES 26 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 16TH OF JUNE 2020 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF 2019 TO BE
       DETERMINED. B) PROFIT BASED ON 2019 RESULTS
       NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
       FOR 2019 RESULTS SHALL NOT BE ALLOCATED

3      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST QUARTER OF 2020 IN THE AMOUNT OF
       27 ROUBLES 35 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 16TH OF JUNE 2020 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF THE FIRST
       QUARTER OF 2020 TO BE DETERMINED

4      APPROVE JSC "KPMG" (INN: 7702019950. THE                  Mgmt          For                            For
       PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
       IN THE REGISTER OF AUDITORS AND AUDIT
       ORGANIZATIONS: 11603053203) AS THE AUDITOR
       OF PAO SEVERSTAL

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PJSC                                                                              Agenda Number:  711727543
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2019
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE NINE MONTHS OF 2019 IN THE AMOUNT OF 27
       ROUBLES 47 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 3RD OF DECEMBER 2019 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2019 TO BE DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 SG HOLDINGS CO.,LTD.                                                                        Agenda Number:  712712391
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7134P108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3162770006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kuriwada, Eiichi                       Mgmt          For                            For

1.2    Appoint a Director Araki, Hideo                           Mgmt          For                            For

1.3    Appoint a Director Nakajima, Shunichi                     Mgmt          For                            For

1.4    Appoint a Director Motomura, Masahide                     Mgmt          For                            For

1.5    Appoint a Director Kawanago, Katsuhiro                    Mgmt          For                            For

1.6    Appoint a Director Matsumoto, Hidekazu                    Mgmt          For                            For

1.7    Appoint a Director Takaoka, Mika                          Mgmt          For                            For

1.8    Appoint a Director Sagisaka, Osami                        Mgmt          For                            For

1.9    Appoint a Director Akiyama, Masato                        Mgmt          For                            For

2      Appoint a Corporate Auditor Tajima, Satoshi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SGS SA                                                                                      Agenda Number:  712230577
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7485A108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS                Mgmt          For                            For
       SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE SGS GROUP FOR 2019

1.2    ADVISORY VOTE ON THE 2019 REMUNERATION                    Mgmt          For                            For
       REPORT

2      RELEASE OF THE BOARD OF DIRECTORS AND OF                  Mgmt          For                            For
       THE MANAGEMENT

3      APPROPRIATION OF PROFITS OF SGS SA,                       Mgmt          For                            For
       DECLARATION OF A DIVIDEND OF CHF 80.00 PER
       SHARE

4.1.1  RE-ELECTION OF MR. PAUL DESMARAIS, JR. TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF MR. AUGUST FRANCOIS VON                    Mgmt          For                            For
       FINCK TO THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF MR. IAN GALLIENNE TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF MR. CALVIN GRIEDER TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MR. CORNELIUS GRUPP TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MR. GERARD LAMARCHE TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF MR. SHELBY R. DU PASQUIER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MS. KORY SORENSON TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.9  ELECTION OF MR. SAMI ATIYA TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

41.10  ELECTION OF MR. TOBIAS HARTMANN TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

4.2.1  ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3.1  ELECTION OF MR. IAN GALLIENNE TO THE                      Mgmt          Against                        Against
       REMUNERATION COMMITTEE

4.3.2  ELECTION OF MR. SHELBY R. DU PASQUIER TO                  Mgmt          Against                        Against
       THE REMUNERATION COMMITTEE

4.3.3  ELECTION OF MS. KORY SORENSON TO THE                      Mgmt          For                            For
       REMUNERATION COMMITTEE

4.4    ELECTION OF DELOITTE SA, GENEVA, AS                       Mgmt          For                            For
       AUDITORS

4.5    ELECTION OF THE INDEPENDENT PROXY: JEANDIN                Mgmt          For                            For
       AND DEFACQZ, GENEVA

5.1    REMUNERATION MATTERS: BOARD REMUNERATION                  Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING

5.2    REMUNERATION MATTERS: FIXED REMUNERATION OF               Mgmt          For                            For
       SENIOR MANAGEMENT FOR THE FISCAL YEAR 2021

5.3    REMUNERATION MATTERS: ANNUAL VARIABLE                     Mgmt          For                            For
       REMUNERATION OF SENIOR MANAGEMENT FOR THE
       FISCAL YEAR 2019

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




--------------------------------------------------------------------------------------------------------------------------
 SHARP CORPORATION                                                                           Agenda Number:  712790270
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71434112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3359600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Jeng-Wu Tai

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Katsuaki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Chung-Cheng
       Lin

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wei-Ming Chen

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakagawa,
       Yutaka

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options

4      Amend Articles to: Update the Articles                    Mgmt          For                            For
       Related to Class Share, Approve Minor
       Revisions




--------------------------------------------------------------------------------------------------------------------------
 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD                                                   Agenda Number:  712492937
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8087W101
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400844.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400775.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 CONSOLIDATED                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY AND
       THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO APPROVE AND DECLARE THE PAYMENT OF A                   Mgmt          For                            For
       FINAL DIVIDEND FOR THE YEAR ENDED 31
       DECEMBER 2019: TO APPROVE AND DECLARE THE
       PAYMENT OF A FINAL DIVIDEND OF HKD 1.00 PER
       SHARE OF HKD 0.10 EACH IN THE CAPITAL OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2019

3      TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. QIU WEIGUO AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT                 Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE
       REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

7      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

10     TO ADD THE NOMINAL VALUE OF THE SHARES                    Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY UNDER THE
       GENERAL MANDATE TO REPURCHASE THE COMPANY'S
       SHARES TO THE MANDATE GRANTED TO THE
       DIRECTORS UNDER RESOLUTION NO. 8




--------------------------------------------------------------------------------------------------------------------------
 SHIMADZU CORPORATION                                                                        Agenda Number:  712768021
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72165129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3357200009
--------------------------------------------------------------------------------------------------------------------------

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 Nakamoto, Akira                        Mgmt          For                            For

2.2    Appoint a Director Ueda, Teruhisa                         Mgmt          For                            For

2.3    Appoint a Director Miura, Yasuo                           Mgmt          For                            For

2.4    Appoint a Director Kitaoka, Mitsuo                        Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Yasunori                     Mgmt          For                            For

2.6    Appoint a Director Sawaguchi, Minoru                      Mgmt          For                            For

2.7    Appoint a Director Wada, Hiroko                           Mgmt          For                            For

2.8    Appoint a Director Hanai, Nobuo                           Mgmt          For                            For

3      Appoint a Corporate Auditor Nishimoto,                    Mgmt          For                            For
       Tsuyoshi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shimadera, Motoi




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CO.,LTD.                                                                          Agenda Number:  712494638
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Fujiwara, Hidejiro                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yoshioka,                     Mgmt          For                            For
       Hideyuki

3.2    Appoint a Corporate Auditor Shimamura,                    Mgmt          For                            For
       Hiroyuki

3.3    Appoint a Corporate Auditor Horinokita,                   Mgmt          Against                        Against
       Shigehisa

3.4    Appoint a Corporate Auditor Omi, Tetsuya                  Mgmt          Against                        Against

4      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SHIMANO INC.                                                                                Agenda Number:  712227669
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72262108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3358000002
--------------------------------------------------------------------------------------------------------------------------

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 Shimano, Yozo                          Mgmt          Against                        Against

2.2    Appoint a Director Shimano, Taizo                         Mgmt          Against                        Against

2.3    Appoint a Director Toyoshima, Takashi                     Mgmt          Against                        Against

2.4    Appoint a Director Tsuzaki, Masahiro                      Mgmt          Against                        Against

2.5    Appoint a Director Tarutani, Kiyoshi                      Mgmt          Against                        Against

2.6    Appoint a Director Matsui, Hiroshi                        Mgmt          Against                        Against

2.7    Appoint a Director Otake, Masahiro                        Mgmt          Against                        Against

2.8    Appoint a Director Kiyotani, Kinji                        Mgmt          Against                        Against

2.9    Appoint a Director Kanai, Takuma                          Mgmt          Against                        Against

3      Appoint a Corporate Auditor Hirata,                       Mgmt          For                            For
       Yoshihiro

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kondo, Yukihiro




--------------------------------------------------------------------------------------------------------------------------
 SHIMIZU CORPORATION                                                                         Agenda Number:  712758157
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72445117
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3358800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miyamoto, Yoichi                       Mgmt          Against                        Against

2.2    Appoint a Director Inoue, Kazuyuki                        Mgmt          Against                        Against

2.3    Appoint a Director Imaki, Toshiyuki                       Mgmt          For                            For

2.4    Appoint a Director Yamaji, Toru                           Mgmt          For                            For

2.5    Appoint a Director Yamanaka, Tsunehiko                    Mgmt          For                            For

2.6    Appoint a Director Fujimura, Hiroshi                      Mgmt          For                            For

2.7    Appoint a Director Handa, Kimio                           Mgmt          For                            For

2.8    Appoint a Director Shimizu, Motoaki                       Mgmt          For                            For

2.9    Appoint a Director Iwamoto, Tamotsu                       Mgmt          For                            For

2.10   Appoint a Director Murakami, Aya                          Mgmt          For                            For

2.11   Appoint a Director Tamura, Mayumi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsuoka,                     Mgmt          For                            For
       Koichi

3.2    Appoint a Corporate Auditor Ishikawa, Kaoru               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  712740427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

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 Kanagawa, Chihiro                      Mgmt          Against                        Against

2.2    Appoint a Director Akiya, Fumio                           Mgmt          Against                        Against

2.3    Appoint a Director Todoroki, Masahiko                     Mgmt          Against                        Against

2.4    Appoint a Director Akimoto, Toshiya                       Mgmt          Against                        Against

2.5    Appoint a Director Arai, Fumio                            Mgmt          Against                        Against

2.6    Appoint a Director Ikegami, Kenji                         Mgmt          Against                        Against

2.7    Appoint a Director Mori, Shunzo                           Mgmt          Against                        Against

2.8    Appoint a Director Komiyama, Hiroshi                      Mgmt          Against                        Against

2.9    Appoint a Director Shiobara, Toshio                       Mgmt          Against                        Against

2.10   Appoint a Director Takahashi, Yoshimitsu                  Mgmt          Against                        Against

2.11   Appoint a Director Yasuoka, Kai                           Mgmt          Against                        Against

2.12   Appoint a Director Nakamura, Kuniharu                     Mgmt          Against                        Against

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 SHINHAN FINANCIAL GROUP CO LTD                                                              Agenda Number:  712235200
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7749X101
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  KR7055550008
--------------------------------------------------------------------------------------------------------------------------

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: JO YONG BYEONG               Mgmt          Against                        Against

3.2    ELECTION OF A NON-PERMANENT DIRECTOR:                     Mgmt          Against                        Against
       PHILIP AVRIL

3.3    ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN                  Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: BAK CHEOL                   Mgmt          Against                        Against

3.5    ELECTION OF OUTSIDE DIRECTOR: YUN JAE WON                 Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR: JIN HYEON                   Mgmt          For                            For
       DEOK

3.7    ELECTION OF OUTSIDE DIRECTOR: CHOE GYEONG                 Mgmt          For                            For
       ROK

3.8    ELECTION OF OUTSIDE DIRECTOR: HIRAKAWA YUKI               Mgmt          Against                        Against

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: YUN JAE               Mgmt          For                            For
       WON

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: I YUN                 Mgmt          For                            For
       JAE

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   06 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REVISION IN DIRECTOR NAME
       FOR RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 SHINSEI BANK,LIMITED                                                                        Agenda Number:  712712327
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7385L129
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3729000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kudo, Hideyuki                         Mgmt          For                            For

1.2    Appoint a Director Kozano, Yoshiaki                       Mgmt          For                            For

1.3    Appoint a Director Ernest M. Higa                         Mgmt          For                            For

1.4    Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

1.5    Appoint a Director Makihara, Jun                          Mgmt          For                            For

1.6    Appoint a Director Murayama, Rie                          Mgmt          For                            For

1.7    Appoint a Director Tomimura, Ryuichi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Nagata, Shinya                Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Hatano, Hiroyuki

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Murakami, Kanako

4      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation to be received by Outside
       Directors

5      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       James B. Rosenwald III




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  712704849
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

2.2    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

2.3    Appoint a Director Ando, Keiichi                          Mgmt          For                            For

2.4    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.5    Appoint a Director Takatsuki, Fumi                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kato, Ikuo                    Mgmt          For                            For

3.2    Appoint a Corporate Auditor Okuhara,                      Mgmt          For                            For
       Shuichi




--------------------------------------------------------------------------------------------------------------------------
 SHISEIDO COMPANY,LIMITED                                                                    Agenda Number:  712208570
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74358144
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          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 Shimatani, Yoichi                      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 Fujimori, Yoshiaki                     Mgmt          For                            For

2.6    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

2.7    Appoint a Director Iwahara, Shinsaku                      Mgmt          For                            For

2.8    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Nonomiya,                     Mgmt          For                            For
       Ritsuko

4      Approve Details of the Long-Term Incentive                Mgmt          For                            For
       Type Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SHOPIFY INC.                                                                                Agenda Number:  935204189
--------------------------------------------------------------------------------------------------------------------------
        Security:  82509L107
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  SHOP
            ISIN:  CA82509L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Tobias Lutke                                              Mgmt          For                            For
       Robert Ashe                                               Mgmt          For                            For
       Gail Goodman                                              Mgmt          For                            For
       Colleen Johnston                                          Mgmt          For                            For
       Jeremy Levine                                             Mgmt          For                            For
       John Phillips                                             Mgmt          For                            For

2      Resolution approving the re-appointment of                Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       the Company and authorizing the Board of
       Directors to fix their remuneration.

3      Non-binding advisory resolution that the                  Mgmt          For                            For
       shareholders accept the Company's approach
       to executive compensation as disclosed in
       the Management Information Circular for the
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SHOPRITE HOLDINGS LTD (SHP)                                                                 Agenda Number:  711726488
--------------------------------------------------------------------------------------------------------------------------
        Security:  S76263102
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2019
          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
       PRICEWATERHOUSECOOPERS INC. (PWC)

O.3    RE-ELECTION OF DR CH WIESE                                Mgmt          Against                        Against

O.4    RE-ELECTION OF MS A M LE ROUX                             Mgmt          For                            For

O.5    APPOINTMENT OF MR J F BASSON AS CHAIRPERSON               Mgmt          For                            For
       AND MEMBER OF THE SHOPRITE HOLDINGS AUDIT
       AND RISK COMMITTEE

O.6    APPOINTMENT OF MS A M LE ROUX AS MEMBER OF                Mgmt          For                            For
       THE SHOPRITE HOLDINGS AUDIT AND RISK
       COMMITTEE

O.7    APPOINTMENT OF MR J A ROCK AS MEMBER OF THE               Mgmt          For                            For
       SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE

O.8    GENERAL AUTHORITY OVER UNISSUED ORDINARY                  Mgmt          For                            For
       SHARES

O.9    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.10   GENERAL AUTHORITY TO DIRECTORS AND/OR                     Mgmt          For                            For
       COMPANY SECRETARY

O11.1  NON BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY OF SHOPRITE HOLDINGS

O11.2  NON BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       IMPLEMENTATION OF THE REMUNERATION POLICY

O.12   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF JAN
       FREDERIK LE ROUX AS DIRECTOR

S.1.A  REMUNERATION PAYABLE TO NON EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO
       CHAIRPERSON OF THE BOARD

S.1.B  REMUNERATION PAYABLE TO NON EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO LEAD
       INDEPENDENT DIRECTOR

S.1.C  REMUNERATION PAYABLE TO NON EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO NON
       EXECUTIVE DIRECTORS

S.1.D  REMUNERATION PAYABLE TO NON EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO
       CHAIRPERSON OF THE AUDIT AND RISK COMMITTEE

S.1.E  REMUNERATION PAYABLE TO NON EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO MEMBERS
       OF THE AUDIT AND RISK COMMITTEE

S.1.F  REMUNERATION PAYABLE TO NON EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO
       CHAIRPERSON OF THE REMUNERATION COMMITTEE

S.1.G  REMUNERATION PAYABLE TO NON EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO MEMBERS
       OF THE REMUNERATION COMMITTEE

S.1.H  REMUNERATION PAYABLE TO NON EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO
       CHAIRPERSON OF THE NOMINATION COMMITTEE

S.1.I  REMUNERATION PAYABLE TO NON EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO MEMBERS
       OF THE NOMINATION COMMITTEE

S.1.J  REMUNERATION PAYABLE TO NON EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO
       CHAIRPERSON OF THE SOCIAL AND ETHICS
       COMMITTEE

S.1.K  REMUNERATION PAYABLE TO NON EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO MEMBERS
       OF THE SOCIAL AND ETHICS COMMITTEE

S.1.L  REMUNERATION PAYABLE TO NON EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE FOR
       ADDITIONAL FEE PER MEETING

S.1.M  REMUNERATION PAYABLE TO NON EXECUTIVE                     Mgmt          Against                        Against
       DIRECTORS: REMUNERATION PAYABLE FOR
       ADDITIONAL FEE PER HOUR

S.2    FINANCIAL ASSISTANCE TO SUBSIDIARIES,                     Mgmt          Against                        Against
       RELATED AND INTER RELATED ENTITIES

S.3    GENERAL APPROVAL TO REPURCHASE SHARES                     Mgmt          For                            For

S.4    APPROVAL OF AMENDMENT TO CLAUSE 1 OF THE                  Mgmt          For                            For
       MEMORANDUM OF INCORPORATION OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 295854 DUE TO ADDITION OF
       RESOLUTION O.12. 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.




--------------------------------------------------------------------------------------------------------------------------
 SHOWA DENKO K.K.                                                                            Agenda Number:  712208518
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75046136
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3368000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Conveners and Chairpersons of a
       Board of Directors Meeting, Revise
       Directors with Title, Clarify an Executive
       Officer System, Approve Minor Revisions

3.1    Appoint a Director Morikawa, Kohei                        Mgmt          For                            For

3.2    Appoint a Director Takahashi, Hidehito                    Mgmt          For                            For

3.3    Appoint a Director Takeuchi, Motohiro                     Mgmt          For                            For

3.4    Appoint a Director Ichikawa, Hideo                        Mgmt          For                            For

3.5    Appoint a Director Sakai, Hiroshi                         Mgmt          For                            For

3.6    Appoint a Director Oshima, Masaharu                       Mgmt          For                            For

3.7    Appoint a Director Nishioka, Kiyoshi                      Mgmt          For                            For

3.8    Appoint a Director Isshiki, Kozo                          Mgmt          For                            For

3.9    Appoint a Director Morikawa, Noriko                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Tanaka, Jun                   Mgmt          For                            For

4.2    Appoint a Corporate Auditor Saito, Kiyomi                 Mgmt          For                            For

4.3    Appoint a Corporate Auditor Yajima, Masako                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHRIRAM TRANSPORT FINANCE COMPANY LIMITED                                                   Agenda Number:  712496226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7758E119
    Meeting Type:  OTH
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  INE721A01013
--------------------------------------------------------------------------------------------------------------------------

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 SECTION 42,                    Mgmt          For                            For
       SECTION 71 AND OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013 ('THE ACT') READ
       WITH RULE 14 OF THE COMPANIES (PROSPECTUS
       AND ALLOTMENT OF SECURITIES) RULES, 2014
       (THE 'RULES'), AND IN ACCORDANCE WITH THE
       PROVISIONS OF SECURITIES AND EXCHANGE BOARD
       OF INDIA (ISSUE AND LISTING OF DEBT
       SECURITIES) REGULATIONS, 2008 ('DEBT
       REGULATIONS') AS AMENDED FROM TIME TO TIME,
       AND THE RELAXATIONS/CLARIFICATIONS ISSUED
       MINISTRY OF CORPORATE AFFAIRS ('MCA') VIDE
       GENERAL CIRCULAR NO. 14/2020 DATED APRIL
       08, 2020 AND GENERAL CIRCULAR NO. 17/2020
       DATED APRIL 13, 2020 ('CIRCULARS'), AND THE
       DIRECTIONS ISSUED RESERVE BANK OF INDIA
       ('RBI') AS APPLICABLE TO THE NON-BANKING
       FINANCIAL COMPANIES ('NBFC') FROM TIME TO
       TIME, AND SUCH OTHER LAWS AND REGULATIONS
       AS MAY BE APPLICABLE TO THE COMPANY, THE
       CONSENT OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO THE BOARD OF DIRECTORS OF THE
       COMPANY (HEREINAFTER REFERRED TO AS 'THE
       BOARD' WHICH TERM SHALL INCLUDE BANKING AND
       FINANCE COMMITTEE CONSTITUTED BY THE BOARD)
       TO MAKE OFFER(S), INVITATION(S) TO
       SUBSCRIBE AND ISSUE REDEEMABLE
       NON-CONVERTIBLE DEBENTURES (NCDS),
       SUBORDINATED DEBENTURES, BONDS OR ANY OTHER
       DEBT SECURITIES (HEREINAFTER REFERRED TO AS
       'DEBENTURES') AT SUCH FACE VALUE AS MAY BE
       PERMISSIBLE UNDER THE ACT AND RBI
       DIRECTIONS ON PRIVATE PLACEMENT BASIS AT
       PAR, DISCOUNT OR PREMIUM, IN ONE OR MORE
       TRANCHES DURING THE PERIOD OF ONE YEAR FROM
       THE DATE OF PASSING OF THIS RESOLUTION FOR
       A SUM NOT EXCEEDING RS. 35,000 CRORES
       (RUPEES THIRTY FIVE THOUSAND CRORES ONLY)
       WITHIN THE OVERALL BORROWING LIMITS OF THE
       COMPANY AS MAY BE APPROVED BY THE MEMBERS,
       TO THE QUALIFIED INSTITUTIONAL BUYERS,
       FOREIGN INSTITUTIONAL INVESTORS/FOREIGN
       PORTFOLIO INVESTORS, BANKS, FINANCIAL
       INSTITUTIONS, MULTILATERAL FINANCIAL
       INSTITUTIONS, REGIONAL FINANCIAL
       INSTITUTIONS, MUTUAL FUNDS, PENSION FUND,
       PROVIDENT FUND AND GRATUITY FUNDS,
       CORPORATES, INSURANCE COMPANIES, TRUSTS,
       AND SUCH OTHER ENTITIES/ PERSONS ELIGIBLE
       TO SUBSCRIBE THE DEBENTURES ON SUCH TERMS
       AND CONDITIONS INCLUDING THE RATE OF
       INTEREST/COUPON, TENURE, REPAYMENT AND
       SECURITY COVER THEREOF ETC. AS MAY BE
       FINALIZED BY THE BOARD. 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 AND TO EXECUTE ALL SUCH
       DEEDS, DOCUMENTS, INSTRUMENTS AND WRITINGS
       AS IT MAY IN ITS SOLE AND ABSOLUTE
       DISCRETION DEEM NECESSARY IN RELATION
       THERETO. RESOLVED FURTHER THAT THE BOARD BE
       AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR
       ANY OF THE POWERS HEREIN CONFERRED TO ANY
       DIRECTOR(S) AND/OR OFFICER(S) OF THE
       COMPANY, TO GIVE EFFECT TO THE RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 SIAM CEMENT PUBLIC CO LTD                                                                   Agenda Number:  712562140
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7866P147
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2020
          Ticker:
            ISIN:  TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT                Mgmt          For                            For
       FOR THE YEAR 2019

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2019

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE YEAR 2019

4.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF WHOSE TO BE RETIRED BY
       ROTATION: MR. KAN TRAKULHOON

4.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF WHOSE TO BE RETIRED BY
       ROTATION: MR. PRASARN TRAIRATVORAKUL

4.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF WHOSE TO BE RETIRED BY
       ROTATION: MR. CHOLNANAT YANARANOP

4.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF WHOSE TO BE RETIRED BY
       ROTATION: MR. THAPANA SIRIVADHANABHAKDI

5      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEE FOR THE YEAR 2020

6      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
       THE YEAR 2020

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 402302 DUE TO RECEIPT OF UPDATED
       DIRECTOR NAMES 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   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  711883517
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2020
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       21.01.2020. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018/2019
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE CORPORATE GOVERNANCE REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 5,384,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.90 PER DIVIDEND-ENTITLED
       NO-PAR SHARE EUR 2,069,000,000 SHALL BE
       ALLOCATED TO THE REVENUE RESERVES EUR
       139,318,058.10 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: FEBRUARY 6, 2020 PAYABLE
       DATE: FEBRUARY 10, 2020

3.A    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: J. KAESER

3.B    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: R. BUSCH

3.C    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: L. DAVIS

3.D    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: K. HELMRICH

3.E    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: J. KUGEL

3.F    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: C. NEIKE

3.G    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: M. SEN

3.H    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: R. P. THOMAS

4.A    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: J. H. SNABE

4.B    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: B. STEINBORN

4.C    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: W. WENNING

4.D    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: W. BRANDT

4.E    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: M. DIEKMANN

4.F    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: A. FEHRMANN

4.G    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: R. HAHN

4.H    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: B. HALLER

4.I    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: R. KENSBOCK

4.J    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: H. KERN

4.K    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: J. KERNER

4.L    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: N. LEIBINGER-KAMMUELLER

4.M    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: B. POTIER

4.N    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: H. REIMER

4.O    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: N. REITHOFER

4.P    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: D. N. SHAFIK

4.Q    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: N. VON SIEMENS

4.R    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: M. SIGMUND

4.S    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: D. SIMON

4.T    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: M. ZACHERT

4.U    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: G. ZUKUNFT

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019/2020
       FINANCIAL YEAR: ERNST & YOUNG GMBH,
       STUTTGART

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS: THE REMUNERATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED. FURTHER DETAILS CAN BE FOUND ON
       THE COMPANY'S WEBSITE

7      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES: THE COMPANY SHALL BE AUTHORIZED
       TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT
       OF ITS SHARE CAPITAL, AT PRICES NEITHER
       MORE THAN 10 PERCENT ABOVE, NOR MORE THAN
       20 PERCENT BELOW, THE MARKET PRICE OF THE
       SHARES, ON OR BEFORE FEBRUARY 4, 2025. THE
       BOARD OF MDS SHALL BE AUTHORIZED TO USE THE
       SHARES FOR ALL LEGALLY PERMISSIBLE
       PURPOSES, ESPECIALLY TO SELL THE SHARES ON
       THE STOCK EXCHANGE OR OFFER THEM TO ALL
       SHAREHOLDERS, TO RETIRE THE SHARES, TO
       ISSUE THE SHARES TO EMPLOYEES AND
       EXECUTIVES OF THE COMPANY AND ITS
       AFFILIATES, TO USE THE SHARES FOR MERGERS
       AND ACQUISITIONS, TO SELL THE SHARES AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE, AND TO USE THE SHARES FOR SATISFYING
       CONVERSION AND/OR OPTION RIGHTS

8      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES USING DERIVATIVES: IN CONNECTION
       WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE
       OWN SHARES USING CALL AND PUT OPTIONS

9      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE
       CREATION OF A CONTINGENT CAPITAL 2020, THE
       REVOCATION OF THE CONTINGENT CAPITAL 2010
       AND 2015, AND THE CORRESPONDING AMENDMENT
       TO THE ARTICLES OF ASSOCIATION. THE BOARD
       OF MDS SHALL BE AUTHORIZED TO ISSUE
       CONVERTIBLE BONDS AND/OR WARRANT BONDS
       (COLLECTIVELY REFERRED TO IN THE FOLLOWING
       AS 'BONDS') OF UP TO EUR 15,000,000,000,
       CONFERRING CONVERSION AND/OR OPTION RIGHTS
       FOR SHARES OF THE COMPANY, ON OR BEFORE
       FEBRUARY 4, 2025. SHAREHOLDERS SHALL BE
       GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
       THE FOLLOWING CASES: - BONDS HAVE BEEN
       ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
       PRICE NOT MATERIALLY BELOW THEIR
       THEORETICAL MARKET VALUE AND CONFER
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY OF UP TO 10 PERCENT OF THE
       SHARE CAPITAL, - BONDS HAVE BEEN ISSUED
       AGAINST CONTRIBUTIONS IN KIND FOR
       ACQUISITION PURPOSES, - RESIDUAL AMOUNTS
       HAVE BEEN EXCLUDED FROM SUBSCRIPTION
       RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION
       RIGHTS HAVE BEEN GRANTED SUBSCRIPTION
       RIGHTS. THE EXISTING CONTINGENT CAPITAL
       2010 SHALL BE REVOKED. THE EXISTING
       CONTINGENT CAPITAL 2015 SHALL BE REVOKED.
       THE COMPANY'S SHARE CAPITAL SHALL BE
       INCREASED ACCORDINGLY BY UP TO EUR
       180,000,000 THROUGH THE ISSUE OF UP TO
       60,000,000 REGISTERED NO-PAR SHARES,
       INSOFAR AS CONVERSION AND/OR OPTION RIGHTS
       ARE EXERCISED (CONTINGENT CAPITAL 2020)

10     RESOLUTION ON THE APPROVAL OF A CONTROL AND               Mgmt          For                            For
       PROFIT TRANSFER AGREEMENT: THE CONTROL AND
       PROFIT TRANSFER AGREEMENT WITH THE
       COMPANY'S WHOLLY OWNED SUBSIDIARY SIEMENS
       MOBILITY GMBH, EFFECTIVE UPON ITS ENTRY
       INTO THE COMMERCIAL REGISTER, SHALL BE
       APPROVED




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS HEALTHINEERS AG                                                                     Agenda Number:  711959936
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T479107
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2020
          Ticker:
            ISIN:  DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       28.01.2020. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.80 PER SHARE

3.A    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019: BERNHARD MONTAG (CHAIRMAN)

3.B    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019: JOCHEN SCHMITZ

3.C    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019: MICHAEL REITERMANN (UNTIL 30
       SEPT 2019)

4.A    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: RALF P. THOMAS (CHAIRMAN SINCE
       01 DEC 2019)

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: MICHAEL SEN (CHAIRMAN UNTIL 30
       NOV 2019)

4.C    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: NORBERT GAUS (VICE CHAIRMAN)

4.D    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: MARION HELMES

4.E    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: ANDREAS C. HOFFMANN

4.F    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: PHILIPP ROESLER

4.G    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: NATHALIE VON SIEMENS

4.H    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: GREGORY SORENSEN

4.I    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: KARL-HEINZ STREIBICH

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020

6      ELECT ROLAND BUSCH TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      THE ARTICLES OF ASSOCIATION IN RESPECT OF                 Mgmt          For                            For
       THE REMUNERATION FOR THE SUPERVISORY BOARD
       BEING ADJUSTED AS FOLLOWS: EACH ORDINARY
       MEMBER OF THE SUPERVISORY BOARD SHALL
       RECEIVE A FIXED ANNUAL REMUNERATION OF EUR
       110,000. THE CHAIRMAN SHALL RECEIVE EUR
       220,000. FURTHERMORE, EACH BOARD MEMBER
       SHALL RECEIVE THE FOLLOWING COMPENSATION
       FOR MEMBERSHIP IN ONE OF THE FOLLOWING
       COMMITTEES: - AUDIT COMMITTEE: THE
       COMMITTEE CHAIRMAN SHALL RE RECEIVE EUR
       80,000 AND AN ORDINARY COMMITTEE MEMBER EUR
       40,000, - STEERING COMMITTEE: THE COMMITTEE
       CHAIRMAN SHALL RECEIVE EUR 40,000 AND AN
       ORDINARY COMMITTEE MEMBER, EUR 20,000, -
       INNOVATION AND FINANCE COMMITTEE: THE
       COMMITTEE CHAIRMAN SHALL RECEIVE EUR 60,000
       AND AN ORDINARY COMMITTEE MEMBER EUR
       30,000.IF THE SUPERVISORY BOARD ESTABLISHES
       A COMMITTEE FOR RELATED PARTY TRANSACTIONS,
       THE CHAIRMAN OF THAT COMMITTEE SHALL
       RECEIVE EUR 20,000, AND AN ORDINARY
       COMMITTEE MEMBER EUR 10,000




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  935138506
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph J. DePaolo                   Mgmt          For                            For

1B.    Election of Director: Barney Frank                        Mgmt          For                            For

1C.    Election of Director: Scott A. Shay                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as the independent auditors for the
       year ending December 31, 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the Bank's share repurchase                   Mgmt          For                            For
       plan.




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG                                                                                     Agenda Number:  712316707
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K273
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2020
          Ticker:
            ISIN:  CH0418792922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 2.30 PER SHARE

3      APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          For                            For

4.1.1  REELECT PAUL HAELG AS DIRECTOR                            Mgmt          For                            For

4.1.2  REELECT FRITS VAN DIJK AS DIRECTOR                        Mgmt          For                            For

4.1.3  REELECT MONIKA RIBAR AS DIRECTOR                          Mgmt          For                            For

4.1.4  REELECT DANIEL SAUTER AS DIRECTOR                         Mgmt          For                            For

4.1.5  REELECT CHRISTOPH TOBLER AS DIRECTOR                      Mgmt          For                            For

4.1.6  REELECT JUSTIN HOWELL AS DIRECTOR                         Mgmt          For                            For

4.1.7  REELECT THIERRY VANLANCKER AS DIRECTOR                    Mgmt          For                            For

4.1.8  REELECT VIKTOR BALLI AS DIRECTOR                          Mgmt          For                            For

4.2    REELECT PAUL HAELG AS BOARD CHAIRMAN                      Mgmt          For                            For

4.3.1  APPOINT DANIEL SAUTER AS MEMBER OF THE                    Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

4.3.2  APPOINT JUSTIN HOWELL AS MEMBER OF THE                    Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

4.3.3  APPOINT THIERRY VANLANCKER AS MEMBER OF THE               Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

4.4    RATIFY ERNST YOUNG AG AS AUDITORS                         Mgmt          For                            For

4.5    DESIGNATE JOST WINDLIN AS INDEPENDENT PROXY               Mgmt          For                            For

5.1    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          For                            For

5.2    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3.3 MILLION

5.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 19.5 MILLION FOR
       FISCAL 2021




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  935163864
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1b.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1c.    Election of Director: Karen N. Horn, Ph.D.                Mgmt          For                            For

1d.    Election of Director: Allan Hubbard                       Mgmt          For                            For

1e.    Election of Director: Reuben S. Leibowitz                 Mgmt          For                            For

1f.    Election of Director: Gary M. Rodkin                      Mgmt          For                            For

1g.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1h.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1i.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1j.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE AIRLINES LTD                                                                      Agenda Number:  711361547
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992P128
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2019
          Ticker:
            ISIN:  SG1V61937297
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT,                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND AUDITORS'
       REPORT FOR THE YEAR ENDED 31 MARCH 2019

2      DECLARATION OF FINAL DIVIDEND: 22 CENTS PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2019

3.A    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR PETER SEAH LIM HUAT

3.B    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR DOMINIC HO CHIU FAI

3.C    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR LEE KIM SHIN

4.A    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 97: MR DAVID JOHN GLEDHILL

4.B    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 97: MS GOH SWEE CHEN

5      APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 MARCH 2020

6      RE-APPOINTMENT OF AUDITORS AND AUTHORITY                  Mgmt          For                            For
       FOR THE DIRECTORS TO FIX THEIR
       REMUNERATION: KPMG LLP

7      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

8      AUTHORITY FOR DIRECTORS TO GRANT AWARDS,                  Mgmt          For                            For
       AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
       THE SIA PERFORMANCE SHARE PLAN 2014 AND THE
       SIA RESTRICTED SHARE PLAN 2014

9      RENEWAL OF THE IPT MANDATE                                Mgmt          For                            For

10     RENEWAL OF THE SHARE BUY BACK MANDATE                     Mgmt          For                            For

11     RENEWAL OF THE AUTHORISATION TO ISSUE ASA                 Mgmt          For                            For
       SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE AIRLINES LTD                                                                      Agenda Number:  712406025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992P128
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  SG1V61937297
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE RIGHTS ISSUE                               Mgmt          For                            For

2      TO APPROVE THE ISSUANCE OF ADDITIONAL                     Mgmt          For                            For
       MANDATORY CONVERTIBLE BONDS AND ADDITIONAL
       CONVERSION SHARES




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE EXCHANGE LTD                                                                      Agenda Number:  711563103
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79946102
    Meeting Type:  AGM
    Meeting Date:  03-Oct-2019
          Ticker:
            ISIN:  SG1J26887955
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT THE DIRECTORS' STATEMENT, THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT

2      TO DECLARE A FINAL TAX EXEMPT DIVIDEND OF                 Mgmt          For                            For
       7.5 CENTS PER SHARE FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2019 ("FINAL DIVIDEND").
       (FY2018: 15 CENTS PER SHARE)

3.A    TO RE-ELECT MS CHEW GEK KHIM AS A DIRECTOR                Mgmt          For                            For

3.B    TO RE-ELECT MS JANE DIPLOCK AO AS A                       Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MS LIM SOK HUI AS A DIRECTOR                  Mgmt          For                            For

4      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 2020

5      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 2020

6      TO APPOINT KPMG LLP AS THE NEW AUDITOR AND                Mgmt          For                            For
       AUTHORISE DIRECTORS TO FIX ITS REMUNERATION

7      TO APPROVE THE PROPOSED SHARE ISSUE MANDATE               Mgmt          For                            For

8      TO APPROVE THE PROPOSED SHARE PURCHASE                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE PRESS HOLDINGS LTD                                                                Agenda Number:  711736782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7990F106
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2019
          Ticker:
            ISIN:  SG1P66918738
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND AND A SPECIAL                 Mgmt          For                            For
       DIVIDEND: THE DIRECTORS HAVE PROPOSED A
       FINAL DIVIDEND OF 5.5 CENTS PER SHARE AND A
       SPECIAL FINAL DIVIDEND OF 1 CENT PER SHARE

3.I    TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: NG YAT CHUNG

3.II   TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: TAN YEN YEN

4      TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE                  Mgmt          For                            For
       120: LIM MING YAN

5      TO APPROVE DIRECTORS' FEES FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 AUGUST 2020

6      TO RE-APPOINT THE AUDITOR AND AUTHORISE THE               Mgmt          For                            For
       DIRECTORS TO FIX ITS REMUNERATION: KPMG LLP

7.I    TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          For                            For
       AND INSTRUMENTS CONVERTIBLE INTO SHARES
       PURSUANT TO SECTION 161 OF THE COMPANIES
       ACT, CHAPTER 50

7.II   TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ALLOT AND ISSUE ORDINARY SHARES
       PURSUANT TO THE SPH PERFORMANCE SHARE PLAN
       2016

7.III  TO APPROVE THE RENEWAL OF THE SHARE BUY                   Mgmt          For                            For
       BACK MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TECHNOLOGIES ENGINEERING LTD                                                      Agenda Number:  712485425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7996W103
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  SG1F60858221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITORS' REPORT

2      DECLARATION OF FINAL ORDINARY DIVIDEND: TO                Mgmt          For                            For
       DECLARE A FINAL ORDINARY TAX EXEMPT
       (ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE
       FOR THE YEAR ENDED 31 DECEMBER 2019

3      RE-ELECTION OF MR KWA CHONG SENG AS                       Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY

4      RE-ELECTION OF MR QUEK GIM PEW AS DIRECTOR                Mgmt          For                            For
       PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
       OF THE COMPANY

5      RE-ELECTION OF MR QUEK SEE TIAT AS DIRECTOR               Mgmt          For                            For
       PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
       OF THE COMPANY

6      RE-ELECTION OF MR JOSEPH LEONG WENG KEONG                 Mgmt          For                            For
       AS DIRECTOR PURSUANT TO ARTICLE 106 OF THE
       CONSTITUTION OF THE COMPANY

7      APPROVAL OF DIRECTORS' REMUNERATION FOR                   Mgmt          For                            For
       FY2019

8      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE NEW AUDITOR IN PLACE OF THE RETIRING
       AUDITOR, KPMG LLP

9      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

10     PROPOSED RENEWAL OF THE SHAREHOLDERS                      Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS

11     PROPOSED RENEWAL OF THE SHARE PURCHASE                    Mgmt          For                            For
       MANDATE

12     PROPOSED ADOPTION OF THE SINGAPORE                        Mgmt          For                            For
       TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
       PLAN 2020

13     PROPOSED ADOPTION OF THE SINGAPORE                        Mgmt          For                            For
       TECHNOLOGIES ENGINEERING RESTRICTED SHARE
       PLAN 2020




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD                                                            Agenda Number:  711341280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2019
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       AND AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS                 Mgmt          For                            For
       PER SHARE

3      TO RE-ELECT MS CHRISTINA HON KWEE FONG (MRS               Mgmt          For                            For
       CHRISTINA ONG) AS DIRECTOR

4      TO RE-ELECT MR SIMON CLAUDE ISRAEL AS                     Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR DOMINIC STEPHEN BARTON AS                  Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR BRADLEY JOSEPH HOROWITZ AS                 Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MRS GAIL PATRICIA KELLY AS                    Mgmt          For                            For
       DIRECTOR

8      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31 MARCH 2020

9      TO RE-APPOINT THE AUDITORS AND AUTHORISE                  Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

10     TO APPROVE THE PROPOSED SHARE ISSUE MANDATE               Mgmt          For                            For

11     TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ALLOT/ISSUE SHARES PURSUANT TO THE
       SINGTEL PERFORMANCE SHARE PLAN 2012

12     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINO BIOPHARMACEUTICAL LTD                                                                  Agenda Number:  712476298
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8167W138
    Meeting Type:  AGM
    Meeting Date:  26-May-2020
          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/2020/0421/2020042101110.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0421/2020042101120.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, THE REPORT OF DIRECTORS OF THE
       COMPANY ("DIRECTORS") AND THE REPORT OF
       INDEPENDENT AUDITORS OF THE COMPANY
       ("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER
       2019

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO RE-ELECT MS. CHENG CHEUNG LING AS AN                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. TSE, ERIC S Y AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. WANG SHANCHUN AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

6      TO RE-ELECT MR. TIAN ZHOUSHAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

7      TO RE-ELECT MR. LU ZHENGFEI AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

9      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

10     TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR               Mgmt          For                            For
       THE YEAR ENDING 31 DECEMBER 2020 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

11.A   TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 20 PER
       CENT. OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

11.B   TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10 PER
       CENT. OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

11.C   TO EXTEND THE GENERAL MANDATE TO ALLOT,                   Mgmt          Against                        Against
       ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
       SHARES UNDER RESOLUTION 11(A) BY THE
       ADDITION THERETO OF SUCH NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
       11(B)




--------------------------------------------------------------------------------------------------------------------------
 SINO LAND CO LTD                                                                            Agenda Number:  711580616
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80267126
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  HK0083000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0920/ltn20190920285.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0920/ltn20190920275.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, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS' AND
       INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
       ENDED 30TH JUNE, 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.41 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 MS. VELENCIA LEE AS DIRECTOR                  Mgmt          Against                        Against

3.V    TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR ENDING 30TH JUNE, 2020

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR FOR THE 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)




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO LTD                                                                      Agenda Number:  712494006
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  CLS
    Meeting Date:  11-Jun-2020
          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/2020/0424/2020042400189.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400069.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 AMENDMENTS TO                 Mgmt          For                            For
       ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AS SET OUT IN APPENDIX I OF
       THE CIRCULAR DATED 24 APRIL 2020 OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO LTD                                                                      Agenda Number:  712740263
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 380085 DUE TO ADDITION OF
       RESOLUTION 14. 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/2020/0424/2020042400181.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
       2019

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 2019

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2019 AND THE AUDITORS' REPORT

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2019

5      TO CONSIDER AND AUTHORISE THE BOARD TO                    Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE DIRECTORS
       OF THE COMPANY (THE "DIRECTORS") FOR THE
       YEAR ENDING 31 DECEMBER 2020

6      TO CONSIDER AND AUTHORISE THE SUPERVISORY                 Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2020

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING LLP AS THE DOMESTIC
       AUDITORS OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING, AND THE APPOINTMENT OF
       ERNST & YOUNG AS THE INTERNATIONAL AUDITORS
       OF THE COMPANY 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
       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 AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURE OF THE GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       AS SET OUT IN APPENDIX II OF THE CIRCULAR
       DATED 24 APRIL 2020 OF THE COMPANY

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 24 APRIL 2020)

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       (THE "ARTICLES OF ASSOCIATION") AS SET OUT
       IN APPENDIX I OF THE CIRCULAR DATED 24
       APRIL 2020 OF THE COMPANY, AND TO AUTHORISE
       ANY EXECUTIVE DIRECTOR TO HANDLE THE
       APPROVAL AND FILING PROCEDURES WITH
       RELEVANT REGULATORY AUTHORITIES IN RELATION
       TO SUCH AMENDMENTS, AND TO MAKE WORDING
       ADJUSTMENTS TO SUCH AMENDMENTS ACCORDING TO
       OPINIONS OF REGULATORY AUTHORITIES

12     TO CONSIDER AND APPROVE THE ISSUE OF DEBT                 Mgmt          For                            For
       FINANCING INSTRUMENTS BY THE COMPANY, AND
       TO AUTHORISE THE PRESIDENT OF THE COMPANY
       TO DEAL WITH ALL MATTERS IN RELATION TO THE
       ISSUE OF DEBT FINANCING INSTRUMENTS IN HIS
       SOLE DISCRETION (DETAILS OF THIS RESOLUTION
       WERE SET OUT IN THE NOTICE OF AGM DATED 24
       APRIL 2020)

13     TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          For                            For
       CORPORATE BONDS BY THE COMPANY, AND TO
       AUTHORISE THE BOARD OR ITS AUTHORISED
       PERSON TO DEAL WITH THE RELEVANT MATTERS
       (DETAILS OF THIS RESOLUTION WERE SET OUT IN
       THE NOTICE OF AGM DATED 24 APRIL 2020)

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND, IF
       THOUGHT FIT, TO APPROVE THE APPOINTMENT OF
       MS. FENG RONGLI AS A NON-EXECUTIVE DIRECTOR
       OF THE FOURTH SESSION OF THE BOARD OF THE
       COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF
       THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE
       COMPANY TO ENTER INTO THE SERVICE CONTRACT
       OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
       AGREEMENTS OR DEEDS WITH HER




--------------------------------------------------------------------------------------------------------------------------
 SJM HOLDINGS LTD                                                                            Agenda Number:  712486996
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076V106
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  HK0880043028
--------------------------------------------------------------------------------------------------------------------------

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.

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITOR OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2019

2      TO DECLARE A FINAL DIVIDEND OF HK22 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019 TO THE SHAREHOLDERS OF THE
       COMPANY

3.I    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MS. HO CHIU FUNG, DAISY AS AN
       EXECUTIVE DIRECTOR

3.II   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. FOK TSUN TING, TIMOTHY AS AN
       EXECUTIVE DIRECTOR

3III   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: DEPUTADA LEONG ON KEI, ANGELA AS
       AN EXECUTIVE DIRECTOR

3.IV   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: DR. SO SHU FAI AS AN EXECUTIVE
       DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION FOR EACH OF
       THE DIRECTORS OF THE COMPANY

5      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
       THE AUDITOR OF THE COMPANY AND AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

6      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE
       SHARES OF THE COMPANY AS AND WHEN ANY
       OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO
       THE DATE OF THIS RESOLUTION UNDER THE SHARE
       OPTION SCHEME ARE EXERCISED IN THE MANNER
       AS DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED 24 APRIL 2020

7      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO PURCHASE THE
       SHARES OF THE COMPANY IN THE MANNER AS
       DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED 24 APRIL 2020

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/2020/0423/2020042301661.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042301651.pdf




--------------------------------------------------------------------------------------------------------------------------
 SK HOLDINGS CO., LTD.                                                                       Agenda Number:  712231719
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T642129
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  KR7034730002
--------------------------------------------------------------------------------------------------------------------------

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: JANG DONG                    Mgmt          For                            For
       HYEON

3.2    ELECTION OF INSIDE DIRECTOR: BAK SEONG HA                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: JANG YONG                   Mgmt          For                            For
       SEOK

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JANG YONG SEOK

5      GRANT OF STOCK OPTION                                     Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

7      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SK HYNIX, INC.                                                                              Agenda Number:  712196131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8085F100
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  KR7000660001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE                Mgmt          For                            For
       SEOK HUI

4      ELECTION OF A NONPERMANENT DIRECTOR                       Mgmt          For                            For
       CANDIDATE: PARK JEONG HO

5.1    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SIN               Mgmt          For                            For
       CHANG HWAN

5.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HAN               Mgmt          For                            For
       AE RA

6.1    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: HA YEONG GU

6.2    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: SIN CHANG HWAN

6.3    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: HAN AE RA

7      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

8      APPROVAL OF ENDOWMENT OF STOCK PURCHASE                   Mgmt          For                            For
       OPTION

9      APPROVAL OF ENDOWMENT OF STOCK PURCHASE                   Mgmt          For                            For
       OPTION (UNREGISTERED DIRECTOR)

10     APPROVAL OF AMENDMENT OF ARTICLES ON                      Mgmt          For                            For
       RETIREMENT ALLOWANCE FOR BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 SK INNOVATION CO LTD                                                                        Agenda Number:  712209205
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8063L103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  KR7096770003
--------------------------------------------------------------------------------------------------------------------------

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: KIM JUN                      Mgmt          For                            For

3.2    ELECTION OF NON-EXECUTIVE DIRECTOR: YU                    Mgmt          For                            For
       JUNGJUN

3.3    ELECTION OF OUTSIDE DIRECTOR: KIM JONGHOON                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: KIM                   Mgmt          For                            For
       JONGHOON

5      AMENDMENT ON RETIREMENT BENEFIT PLAN FOR                  Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

7      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB                                                            Agenda Number:  712826203
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 406620 DUE TO WITHDRAWAL OF
       RESOLUTION 14.A.3. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIRMAN

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
       BALANCE SHEET

9      ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN               Mgmt          For                            For
       THE BALANCE SHEET ADOPTED BY THE MEETING

10.1   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       JOHAN H. ANDRESEN

10.2   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       SIGNHILD ARNEGARD HANSEN

10.3   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       ANNE-CATHERINE BERNER

10.4   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       SAMIR BRIKHO

10.5   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       WINNIE FOK

10.6   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       ANNA-KARIN GLIMSTROM

10.7   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       ANNIKA DAHLBERG

10.8   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       CHARLOTTA LINDHOLM

10.9   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       TOMAS NICOLIN

10.10  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       SVEN NYMAN

10.11  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       LARS OTTERSGARD

10.12  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       JESPER OVESEN

10.13  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       HELENA SAXON

10.14  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       JOHAN TORGEBY (AS MEMBER OF THE BOARD OF
       DIRECTORS)

10.15  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       MARCUS WALLENBERG

10.16  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       HAKAN WESTERBERG

10.17  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       JOHAN TORGEBY (AS PRESIDENT)

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 14.A2                  Non-Voting
       AND 14.A4 TO 15 ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND AUDITORS TO BE ELECTED BY THE MEETING:
       10 DIRECTORS AND ONE AUDITOR

12     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       ONE AUDITOR

13.1   DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS AND THE AUDITOR ELECTED BY THE
       MEETING: FEES TO THE BOARD OF DIRECTORS

13.2   DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS AND THE AUDITOR ELECTED BY THE
       MEETING: FEES TO THE AUDITOR

14.A1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: SIGNHILD ARNEGARD HANSEN

14.A2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: ANNE-CATHERINE BERNER

14.A3  ELECTION OF THE MEMBER OF THE BOARD OF                    Non-Voting
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: SAMIR BRIKHO

14.A4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: WINNIE FOK

14.A5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: SVEN NYMAN

14.A6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: LARS OTTERSGARD

14.A7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: JESPER OVESEN

14.A8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: HELENA SAXON

14.A9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: JOHAN TORGEBY

14A10  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: MARCUS WALLENBERG

14.B   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          Against
       RE-ELECTION OF MARCUS WALLENBERG AS
       CHAIRMAN OF THE BOARD

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM ERNST &
       YOUNG AB FOR THE PERIOD UP TO AND INCLUDING
       THE ANNUAL GENERAL MEETING 2021. SHOULD
       ERNST & YOUNG AB BE ELECTED, THE AUTHORISED
       PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN
       RESPONSIBLE

16     THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       GUIDELINES FOR SALARY AND OTHER
       REMUNERATION FOR THE PRESIDENT AND OTHER
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE

17.A   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB
       ALL EMPLOYEE PROGRAMME 2020 (AEP) FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

17.B   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB
       SHARE DEFERRAL PROGRAMME 2020 (SDP) FOR THE
       GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
       SENIOR MANAGERS AND KEY EMPLOYEES

17.C   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB
       RESTRICTED SHARE PROGRAMME 2020 (RSP) FOR
       OTHER THAN SENIOR MANAGERS IN CERTAIN
       BUSINESS UNITS

18.A   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

18.B   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

18.C   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2020 LONG-TERM
       EQUITY PROGRAMMES

19     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          For                            For
       DECISION ON AUTHORISATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLES

20     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK

21     PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE
       ARTICLES OF ASSOCIATION

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER THORWALD ARVIDSSON REGARDING
       VOTING RIGHTS GRADING AND REPRESENTATION
       FOR CERTAIN SHAREHOLDERS IN THE BOARD OF
       DIRECTORS AND THE NOMINATION COMMITTEE

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  712179236
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       ATTORNEY EVA HAGG

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      REPORT BY THE CHAIRMAN OF THE BOARD AND BY                Non-Voting
       THE CEO

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2019 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS FOR
       2019 AND THE AUDITOR'S REPORT WHETHER THE
       PRINCIPLES FOR SALARY AND OTHER
       REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2019

9      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION ON THE DISPOSITIONS OF THE                     Mgmt          For                            For
       COMPANY'S RESULTS PURSUANT TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF THE
       RECORD DATE FOR DIVIDEND: SEK 6.25 PER
       SHARE

11     RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE CEO FOR
       THE ADMINISTRATION OF THE COMPANY IN 2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD AND DEPUTY MEMBERS TO BE ELECTED
       BY THE MEETING AND THE NUMBER OF AUDITORS
       AND DEPUTY AUDITORS: SEVEN

13     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD ELECTED BY THE MEETING
       AND TO THE AUDITOR

14.A   RE-ELECTION OF BOARD MEMBER: HANS BIORCK                  Mgmt          For

14.B   RE-ELECTION OF BOARD MEMBER: PAR BOMAN                    Mgmt          Against

14.C   RE-ELECTION OF BOARD MEMBER: JAN GURANDER                 Mgmt          For

14.D   RE-ELECTION OF BOARD MEMBER: FREDRIK                      Mgmt          Against
       LUNDBERG

14.E   RE-ELECTION OF BOARD MEMBER: CATHERINE                    Mgmt          For
       MARCUS

14.F   RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN               Mgmt          For

14.G   ELECTION OF BOARD MEMBER: ASA SODERSTROM                  Mgmt          For
       WINBERG

14.H   RE-ELECTION OF THE CHAIRMAN OF THE BOARD:                 Mgmt          For
       HANS BIORCK

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE AUDIT COMMITTEE,
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM ERNST & YOUNG AB AS THE COMPANY'S
       EXTERNAL AUDITOR FOR THE PERIOD UNTIL THE
       END OF THE 2021 MEETING

16     RESOLUTION ON GUIDELINES FOR SALARY AND                   Mgmt          For                            For
       OTHER REMUNERATION TO SENIOR EXECUTIVES

17     DECISION TO AUTHORIZE THE BOARD TO RESOLVE                Mgmt          For                            For
       ON ACQUISITION OF OWN SERIES B SHARES IN
       SKANSKA ON A REGULATED MARKET

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   21 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SKF AB                                                                                      Agenda Number:  712172446
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237143
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  SE0000108227
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE ANNUAL                     Non-Voting
       GENERAL MEETING: SVEN UNGER

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

6      CONSIDERATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF ANNUAL REPORT AND AUDIT                   Non-Voting
       REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
       AUDIT REPORT FOR THE GROUP

8      ADDRESS BY THE PRESIDENT                                  Non-Voting

9      MATTER OF ADOPTION OF THE INCOME STATEMENT                Mgmt          For                            For
       AND BALANCE SHEET AND CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET
       FOR THE GROUP

10     RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       PROFITS: 6.25 PER SHARE

11     MATTER OF DISCHARGE OF THE BOARD MEMBERS                  Mgmt          For                            For
       AND THE PRESIDENT FROM LIABILITY

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 12, 13,                  Non-Voting
       14.1 TO 14.9 AND 15 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING. THANK YOU

12     DETERMINATION OF NUMBER OF BOARD MEMBERS                  Mgmt          For
       AND DEPUTY MEMBERS: NINE MEMBERS AND NO
       DEPUTY MEMBERS

13     DETERMINATION OF FEE FOR THE BOARD MEMBERS                Mgmt          For

14.1   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: HANS STRABERG

14.2   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: HOCK GOH

14.3   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: ALRIK DANIELSON

14.4   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: RONNIE LETEN

14.5   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: BARB SAMARDZICH

14.6   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: COLLEEN REPPLIER

14.7   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: GEERT FOLLENS

14.8   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: HAKAN BUSKHE

14.9   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: SUSANNA SCHNEEBERGER

15     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For
       DIRECTORS: HANS STRABERG

16     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          For                            For
       RESOLUTION ON PRINCIPLES OF REMUNERATION
       FOR GROUP MANAGEMENT

17     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          Against                        Against
       RESOLUTION ON SKF'S PERFORMANCE SHARE
       PROGRAMME 2020

CMMT   PLEASE NOTE THAT THE RESOLUTION 18 IS                     Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING. THANK YOU

18     RESOLUTION REGARDING NOMINATION COMMITTEE                 Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  935156516
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David J. Aldrich                    Mgmt          For                            For

1B.    Election of Director: Alan S. Batey                       Mgmt          For                            For

1C.    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1D.    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1E.    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1F.    Election of Director: Christine King                      Mgmt          For                            For

1G.    Election of Director: David P. McGlade                    Mgmt          For                            For

1H.    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1I.    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2020.

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 an amendment to the Company's                  Mgmt          For                            For
       2002 Employee Stock Purchase Plan, as
       Amended.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority vote provisions
       relating to stockholder approval of a
       merger or consolidation, disposition of all
       or substantially all of the Company's
       assets, or issuance of a substantial amount
       of the Company's securities.

6.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority vote provisions
       relating to stockholder approval of a
       business combination with any related
       person.

7.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority vote provision
       relating to stockholder amendment of
       charter provisions governing directors.

8.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority vote provision
       relating to stockholder amendment of the
       charter provision governing action by
       stockholders.

9.     To approve a stockholder proposal regarding               Shr           Against                        For
       a right by stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  935208656
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1B.    Election of Director: Betsy Atkins                        Mgmt          For                            For

1C.    Election of Director: Edwin T. Burton, III                Mgmt          For                            For

1D.    Election of Director: Lauren B. Dillard                   Mgmt          For                            For

1E.    Election of Director: Stephen L. Green                    Mgmt          For                            For

1F.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1G.    Election of Director: Marc Holliday                       Mgmt          For                            For

1H.    Election of Director: John S. Levy                        Mgmt          For                            For

1I.    Election of Director: Andrew W. Mathias                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, our executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SLACK TECHNOLOGIES, INC.                                                                    Agenda Number:  935201854
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088V102
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  WORK
            ISIN:  US83088V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stewart Butterfield                                       Mgmt          For                            For
       John O'Farrell                                            Mgmt          For                            For

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       KPMG LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  712758638
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

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 Maruyama, Katsunori                    Mgmt          Against                        Against

2.2    Appoint a Director Takada, Yoshiki                        Mgmt          For                            For

2.3    Appoint a Director Kosugi, Seiji                          Mgmt          For                            For

2.4    Appoint a Director Satake, Masahiko                       Mgmt          For                            For

2.5    Appoint a Director Isoe, Toshio                           Mgmt          For                            For

2.6    Appoint a Director Ota, Masahiro                          Mgmt          For                            For

2.7    Appoint a Director Maruyama, Susumu                       Mgmt          For                            For

2.8    Appoint a Director Samuel Neff                            Mgmt          For                            For

2.9    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.10   Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors

4      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  712230399
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2020
          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      RE-ELECT GRAHAM BAKER AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT VINITA BALI AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT RT. HON BARONESS VIRGINIA                        Mgmt          For                            For
       BOTTOMLEY AS DIRECTOR

8      RE-ELECT ROLAND DIGGELMANN AS DIRECTOR                    Mgmt          For                            For

9      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT ROBIN FREESTONE AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT MARC OWEN AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT ANGIE RISLEY AS DIRECTOR                         Mgmt          For                            For

13     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     APPROVE GLOBAL SHARE PLAN 2020                            Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   04 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC                                                                            Agenda Number:  711614671
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2019
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF ANNUAL REPORT FY2019                          Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3      DECLARATION OF A FINAL DIVIDEND                           Mgmt          For                            For

4      RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR               Mgmt          For                            For

5      RE-ELECTION OF OLIVIER BOHUON AS A DIRECTOR               Mgmt          For                            For

6      RE-ELECTION OF SIR GEORGE BUCKLEY AS A                    Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF DAME ANN DOWLING AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF TANYA FRATTO AS A DIRECTOR                 Mgmt          For                            For

9      RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR               Mgmt          For                            For

10     RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR                Mgmt          For                            For

11     RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR                 Mgmt          For                            For

12     RE-ELECTION OF ANDREW REYNOLDS SMITH AS A                 Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF NOEL TATA AS A DIRECTOR                    Mgmt          For                            For

14     APPOINTMENT OF KPMG LLP AS AUDITORS                       Mgmt          For                            For

15     AUDITORS REMUNERATION                                     Mgmt          For                            For

16     AUTHORITY TO ISSUE 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




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  712309625
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW OF THE COMPANY'S AFFAIRS AND                       Mgmt          For                            For
       CONSIDERATION OF THE FINANCIAL STATEMENTS
       AND REPORTS OF THE DIRECTORS AND STATUTORY
       AUDITOR

2      CONSIDERATION OF THE DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARATION OF A DIVIDEND: EUR 80.9C PER                  Mgmt          Abstain                        Against
       SHARE

4      TO ELECT DR. LOURDES MELGAR AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5.A    RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN                  Mgmt          For                            For

5.B    RE-ELECTION OF DIRECTOR: MR. ANTHONY                      Mgmt          For                            For
       SMURFIT

5.C    RE-ELECTION OF DIRECTOR: MR. KEN BOWLES                   Mgmt          For                            For

5.D    RE-ELECTION OF DIRECTOR: MS. ANNE ANDERSON                Mgmt          For                            For

5.E    RE-ELECTION OF DIRECTOR: MR. FRITS                        Mgmt          For                            For
       BEURSKENS

5.F    RE-ELECTION OF DIRECTOR: MS. CAROL                        Mgmt          For                            For
       FAIRWEATHER

5.G    RE-ELECTION OF DIRECTOR: MR. JAMES LAWRENCE               Mgmt          For                            For

5.H    RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY                 Mgmt          For                            For

5.I    RE-ELECTION OF DIRECTOR: MR. JORGEN BUHI                  Mgmt          For                            For
       RASMUSSEN

5.J    RE-ELECTION OF DIRECTOR: MR. GONZALO                      Mgmt          For                            For
       RESTREPO

6      REMUNERATION OF THE STATUTORY AUDITOR                     Mgmt          For                            For

7      AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

8      DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5% FOR CASH)

9      DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5% FOR CASH IN
       CONNECTION WITH ACQUISITIONS / SPECIFIED
       INVESTMENTS)

10     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

11     CONVENING AN EXTRAORDINARY GENERAL MEETING                Mgmt          For                            For
       ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  711581276
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  23-Oct-2019
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

E.1    TO AMEND ART. 13 AND 20 AND TO INTRODUCE                  Mgmt          For                            For
       ART. 24 OF THE BY-LAWS. RESOLUTIONS RELATED
       THERETO

O.1    CONSENSUAL TERMINATION OF THE EXTERNAL                    Mgmt          For                            For
       AUDITORS' MANDATE OF PRICEWATERHOUSECOOPERS
       S.P.A. FOR AND TO APPOINT NEW EXTERNAL
       AUDITORS FOR THE YEARS 2020-2028 AND TO
       STATE THE RELATED EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  712638999
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE               Non-Voting
       DECREE COVID19 THE PHYSICAL PARTICIPATION
       TO THE MEETING IS NOT FORESEEN

E.1    TO CANCEL OWN SHARES HELD WITHOUT STOCK                   Mgmt          For                            For
       CAPITAL DECREASE, FOLLOWING AMENDMENT OF
       ART. 5.1 (COMPANY STOCK CAPITAL) OF THE
       BY-LAWS. RESOLUTIONS RELATED THERETO

O.1    SNAM S.P.A. BALANCE SHEET AS OF 31 DECEMBER               Mgmt          For                            For
       2019. CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2019. BOARD OF DIRECTORS, INTERNAL
       AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
       RELATED THERETO

O.2    NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORIZATION, GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING HELD ON 2 APRIL 2019,
       FOR THE UNEXECUTED PART

O.4.1  REWARDING POLICY AND PAID EMOLUMENT'S                     Mgmt          For                            For
       REPORT. FIRST SECTION: REWARDING POLICY'S
       REPORT (BINDING RESOLUTION)

O.4.2  REWARDING POLICY AND PAID EMOLUMENT'S                     Mgmt          For                            For
       REPORT. SECOND SECTION: PAID EMOLUMENT'S
       REPORT (NON-BINDING RESOLUTION)

O.5    2020-2022 LONG TERM SHARE BASED INCENTIVE                 Mgmt          For                            For
       PLAN. RESOLUTIONS NECESSARY AND RELATED
       THERETO

O.6    TO APPOINT ONE DIRECTOR: NICOLA BEDIN                     Mgmt          For                            For

O.7    TO APPOINT THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       CHAIRMAN: NICOLA BEDIN




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  935144321
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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 2020.

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.




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA                                                                         Agenda Number:  712283770
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8591M517
    Meeting Type:  MIX
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   15 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003182000587-34 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004152000928-46; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECIEPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR 2019

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019; SETTING OF THE DIVIDEND: EUR 2.20 PER
       SHARE

O.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

O.5    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       PURSUANT TO ARTICLE L. 225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND THE DEPUTY
       CHIEF EXECUTIVE OFFICERS, PURSUANT TO
       ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.7    APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2
       OF THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       OF CORPORATE OFFICERS PURSUANT TO SECTION
       II OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MR. LORENZO BINI SMAGHI, CHAIRMAN
       OF THE BOARD OF DIRECTORS, PURSUANT TO
       SECTION III OF ARTICLE L. 225-100 OF THE
       FRENCH COMMERCIAL CODE

O.10   APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE
       OFFICER, PURSUANT TO SECTION III OF ARTICLE
       L. 225-100 OF THE FRENCH COMMERCIAL CODE

O.11   APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.12   APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MR. SEVERIN CABANNES, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MR. PHILIPPE HEIM, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.14   APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MRS. DIONY LEBOT, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.15   ADVISORY OPINION ON THE COMPENSATION PAID                 Mgmt          For                            For
       IN 2019 TO THE REGULATED PERSONS REFERRED
       TO IN ARTICLE L. 511-71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

O.16   RENEWAL OF THE TERM OF OFFICE OF MR. JUAN                 Mgmt          For                            For
       MARIA NIN GENOVA AS DIRECTOR

O.17   APPOINTMENT OF MRS. ANNETTE MESSEMER AS                   Mgmt          For                            For
       DIRECTOR

O.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMMON SHARES OF
       THE COMPANY WITHIN THE LIMIT OF 5% OF THE
       CAPITAL

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       RETENTION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, (I) BY THE ISSUE OF COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY AND/OR
       ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL
       AMOUNT OF SHARES ISSUED OF 352,000,000
       EUROS, I.E. 33% OF THE CAPITAL, WITH
       IMPUTATION FROM THIS AMOUNT OF THOSE SET IN
       THE 20TH TO 25TH RESOLUTIONS, (II) AND/OR
       BY CAPITALIZATION, FOR A MAXIMUM NOMINAL
       AMOUNT OF 550 MILLION EUROS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING
       OTHER THAN THOSE REFERRED TO IN ARTICLE L.
       411-2 1DECREE) OF THE FRENCH MONETARY AND
       FINANCIAL CODE, BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY AND/OR
       ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL
       AMOUNT OF SHARES ISSUED OF 106,670,000
       EUROS, I.E. 10% OF THE CAPITAL,WITH
       IMPUTATION OF THIS AMOUNT TO THAT SET IN
       THE 19TH RESOLUTION AND IMPUTATION OF THIS
       AMOUNT WITH THOSE SET IN THE 21ST AND 22ND
       RESOLUTIONS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMITS OF A MAXIMUM NOMINAL
       AMOUNT OF 106,670,000 EUROS, I.E. 10% OF
       THE CAPITAL, AND OF THE CEILINGS SET BY THE
       19TH AND 20TH RESOLUTIONS, TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND RELATING TO EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, EXCEPT IN THE CASE OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, TO PROCEED WITH THE ISSUE OF
       CONTINGENT DEEPLY SUBORDINATED CONVERTIBLE
       BONDS, WHICH WOULD BE CONVERTED INTO SHARES
       OF THE COMPANY IN THE EVENT THAT THE
       GROUP'S COMMON EQUITY TIER 1 ("CET1") RATIO
       FALLS BELOW A THRESHOLD SET BY THE ISSUANCE
       AGREEMENT, WHICH MAY NOT EXCEED 7%, WITH
       CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, BY WAY OF AN OFFER REFERRED TO IN
       ARTICLE L. 411-2 1DECREE) OF THE FRENCH
       MONETARY AND FINANCIAL CODE, WITHIN THE
       LIMITS OF A MAXIMUM NOMINAL AMOUNT OF
       106,670,000 EUROS, I.E. 10% OF THE CAPITAL,
       AND OF THE CEILINGS SET BY THE 19TH AND
       20TH RESOLUTIONS

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       PROCEED, WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, WITH OPERATIONS TO
       INCREASE THE CAPITAL OR SELL SHARES
       RESERVED FOR MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN, WITHIN THE LIMITS OF A
       MAXIMUM NOMINAL AMOUNT OF 16,000,000 EUROS,
       I.E. 1.5% OF THE CAPITAL, AND OF THE
       CEILING SET BY THE 19TH RESOLUTION

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       ALLOCATE FREE PERFORMANCE SHARES, EXISTING
       OR TO BE ISSUED WITHOUT PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, TO THE REGULATED
       PERSONS REFERRED TO IN ARTICLE L. 511-71 OF
       THE FRENCH MONETARY AND FINANCIAL CODE OR
       TO SIMILAR PERSONS WHOSE VARIABLE
       COMPENSATION IS DEFERRED, WITHIN THE LIMITS
       OF 1.2% OF THE CAPITAL, OF WHICH 0.1% FOR
       THE EXECUTIVE CORPORATE OFFICERS OF SOCIETE
       GENERALE, AND THE CEILING SET BY THE 19TH
       RESOLUTION

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       ALLOCATE FREE PERFORMANCE SHARES, EXISTING
       OR TO BE ISSUED WITHOUT PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, TO THE BENEFIT OF
       EMPLOYEES OTHER THAN THE REGULATED PERSONS
       REFERRED TO IN ARTICLE L. 511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE OR
       SIMILAR PERSONS WHOSE VARIABLE COMPENSATION
       IS DEFERRED, WITHIN THE LIMITS OF 0.5% OF
       THE CAPITAL AND THE CEILING SET BY THE 19TH
       RESOLUTION

E.26   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5%
       PER PERIOD OF 24 MONTHS, OWN SHARES HELD BY
       THE COMPANY

E.27   AMENDMENT TO ARTICLE 6.2 OF THE BYLAWS,                   Mgmt          For                            For
       RELATING TO STATUTORY THRESHOLDS

E.28   ADDITION OF AN ARTICLE 6.5 TO THE BYLAWS,                 Mgmt          For                            For
       RELATING TO THE PARTICIPATION OF EMPLOYEES
       IN THE CAPITAL

E.29   AMENDMENT TO SECTIONS I AND II OF ARTICLE 7               Mgmt          For                            For
       OF THE BYLAWS, RELATING TO THE COMPOSITION
       OF THE BOARD OF DIRECTORS

E.30   AMENDMENT TO ARTICLE 10 OF THE BYLAWS,                    Mgmt          For                            For
       RELATING TO DECISION-MAKING BY THE BOARD OF
       DIRECTORS

E.31   ALIGNMENT OF THE BYLAWS WITH THE LEGAL AND                Mgmt          For                            For
       REGULATORY PROVISIONS AND VARIOUS EDITORIAL
       AMENDMENTS

E.32   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SODEXO                                                                                      Agenda Number:  711816821
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  MIX
    Meeting Date:  21-Jan-2020
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   26 DEC 2019: DELETION OF COMMENT                          Non-Voting

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   30 DEC 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1122/201911221904910.pd
       f AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/201912301905104-156. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO DELETION OF
       COMMENT AND ADDITION OF URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018-2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018-2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018-2019, SETTING OF THE DIVIDEND AND ITS
       PAYMENT

O.4    APPOINTMENT OF MRS. VERONIQUE LAURY AS                    Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS

O.5    APPOINTMENT OF MR. LUC MESSIER AS A                       Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOPHIE STABILE AS A DIRECTOR FOR A PERIOD
       OF THREE YEARS

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CECILE TANDEAU DE MARSAC AS A DIRECTOR FOR
       A PERIOD OF THREE YEARS

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR
       2018-2019 TO MRS. SOPHIE BELLON, CHAIRMAN
       OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR
       2018-2019 TO MR. DENIS MACHUEL, CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRWOMAN OF THE BOARD
       OF DIRECTORS

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF A REGULATED COMMITMENT MADE IN                Mgmt          Against                        Against
       FAVOUR OF MR. DENIS MACHUEL

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.14   CANCELLATION OF ARTICLE 6 OF THE BYLAWS                   Mgmt          For                            For
       RELATING TO CONTRIBUTIONS

E.15   AMENDMENT TO ARTICLE 9-4 OF THE BYLAWS                    Mgmt          Against                        Against
       RELATING TO THE CROSSING OF STATUTORY
       THRESHOLDS

E.16   AMENDMENT TO ARTICLE 11-4 OF THE BYLAWS IN                Mgmt          For                            For
       ORDER TO COMPLY WITH THE NEW LEGAL
       PROVISIONS APPLICABLE TO THE APPOINTMENT OF
       DIRECTORS REPRESENTING EMPLOYEES

E.17   AMENDMENT TO ARTICLE 12 OF THE BYLAWS IN                  Mgmt          For                            For
       ORDER TO ALLOW THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE CONDITIONS SET BY THE REGULATIONS

E.18   AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN                  Mgmt          For                            For
       ORDER TO CANCEL THE OBLIGATION TO APPOINT A
       DEPUTY STATUTORY AUDITOR, IN ACCORDANCE
       WITH ARTICLE L. 823-1 OF THE FRENCH
       COMMERCIAL CODE

E.19   AMENDMENT TO ARTICLE 18 OF THE BYLAWS                     Mgmt          For                            For
       RELATING TO THE ALLOCATION AND DISTRIBUTION
       OF PROFITS TO CANCEL THE TRANSITIONAL
       PROVISIONS RELATING TO THE INTRODUCTION IN
       2011 OF A BONUS DIVIDEND

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, WITH RETENTION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       COMMON SHARES AND/OR OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       IMMEDIATELY OR IN THE FUTURE

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY CAPITALIZATION OF
       PREMIUMS, RESERVES OR PROFITS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
       MEMBERS OF A COMPANY SAVINGS PLANS

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

O.24   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  712768209
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963132
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3732000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

1.2    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

1.3    Appoint a Director Shimba, Jun                            Mgmt          For                            For

1.4    Appoint a Director Imai, Yasuyuki                         Mgmt          For                            For

1.5    Appoint a Director Miyakawa, Junichi                      Mgmt          For                            For

1.6    Appoint a Director Fujihara, Kazuhiko                     Mgmt          For                            For

1.7    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

1.8    Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

1.9    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

1.10   Appoint a Director Oki, Kazuaki                           Mgmt          For                            For

1.11   Appoint a Director Uemura, Kyoko                          Mgmt          For                            For

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  712759375
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Son, Masayoshi                         Mgmt          Against                        Against

2.2    Appoint a Director Ronald D. Fisher                       Mgmt          Against                        Against

2.3    Appoint a Director Marcelo Claure                         Mgmt          For                            For

2.4    Appoint a Director Sago, Katsunori                        Mgmt          For                            For

2.5    Appoint a Director Rajeev Misra                           Mgmt          Against                        Against

2.6    Appoint a Director Goto, Yoshimitsu                       Mgmt          For                            For

2.7    Appoint a Director Miyauchi, Ken                          Mgmt          Against                        Against

2.8    Appoint a Director Simon Segars                           Mgmt          For                            For

2.9    Appoint a Director Yasir O. Al-Rumayyan                   Mgmt          For                            For

2.10   Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.11   Appoint a Director Matsuo, Yutaka                         Mgmt          For                            For

2.12   Appoint a Director Lip-Bu Tan                             Mgmt          For                            For

2.13   Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOHGO SECURITY SERVICES CO.,LTD.                                                            Agenda Number:  712758234
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7607Z104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3431900004
--------------------------------------------------------------------------------------------------------------------------

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 Murai, Atsushi                         Mgmt          For                            For

2.2    Appoint a Director Aoyama, Yukiyasu                       Mgmt          For                            For

2.3    Appoint a Director Kayaki, Ikuji                          Mgmt          For                            For

2.4    Appoint a Director Hokari, Hirohisa                       Mgmt          For                            For

2.5    Appoint a Director Murai, Tsuyoshi                        Mgmt          For                            For

2.6    Appoint a Director Nomura, Shigeki                        Mgmt          For                            For

2.7    Appoint a Director Suzuki, Motohisa                       Mgmt          For                            For

2.8    Appoint a Director Kishimoto, Koji                        Mgmt          For                            For

2.9    Appoint a Director Ono, Seiei                             Mgmt          For                            For

2.10   Appoint a Director Kadowaki, Hideharu                     Mgmt          For                            For

2.11   Appoint a Director Ando, Toyoaki                          Mgmt          For                            For

2.12   Appoint a Director Suetsugu, Hirotomo                     Mgmt          For                            For

3      Appoint a Corporate Auditor Nagasawa,                     Mgmt          For                            For
       Michiko




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA                                                                                   Agenda Number:  712240477
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  EGM
    Meeting Date:  03-Apr-2020
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 368359 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 12 MAY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1B1  PRESENTATION OF THE REPORT OF THE BOARD OF                Non-Voting
       DIRECTORS

12B2A  PROPOSAL TO GRANT AN AUTHORISED CAPITAL FOR               Non-Voting
       THE AMOUNT OF EUR 158,000,000

13B2B  PROPOSAL TO APPROVE THE REPLACEMENT OF THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION

2.C    PROPOSAL TO APPROVE THE DECISION TO                       Mgmt          For                            For
       AUTHORISE THE COMPANY TO ACQUIRE ITS OWN
       SHARES

3.1DA  PROPOSAL TO APPROVE THE AMENDMENT OF THE                  Mgmt          For                            For
       TEXT OF ARTICLE 37 OF THE ARTICLES OF
       ASSOCIATION

3.2DB  PROPOSAL TO APPROVE THE DECISION TO REPLACE               Mgmt          For                            For
       THE CURRENT TEXT OF THE ARTICLES OF
       ASSOCIATION, IN RELATION TO THE FRENCH
       VERSION AS WELL AS THE DUTCH VERSION, WITH
       A NEW TEXT




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA                                                                                   Agenda Number:  712393292
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  MIX
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1    MANAGEMENT REPORT 2019 INCLUDING THE                      Non-Voting
       DECLARATION OF CORPORATE GOVERNANCE,
       EXTERNAL AUDITOR'S REPORT

A.2    IT IS PROPOSED TO APPROVE THE COMPENSATION                Mgmt          For                            For
       REPORT FOUND IN CHAPTER 5 OF THE
       DECLARATION OF CORPORATE GOVERNANCE

A.3    CONSOLIDATED ACCOUNTS FROM 2019 - EXTERNAL                Non-Voting
       AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS

A.4    APPROVAL OF ANNUAL ACCOUNTS FROM 2019 -                   Mgmt          For                            For
       ALLOCATION OF RESULTS, SETTING OF DIVIDEND

A.5.1  IT IS PROPOSED TO DISCHARGE THE LIABILITY                 Mgmt          For                            For
       OF THE BOARD MEMBERS ON THE OPERATIONS
       RELATING TO 2019 FISCAL YEAR

A.5.2  IT IS PROPOSED TO DISCHARGE THE LIABILITY                 Mgmt          For                            For
       OF THE EXTERNAL AUDITOR IN OFFICE ON THE
       OPERATIONS RELATING TO 2019 FISCAL YEAR

A.6    IT IS PROPOSED TO APPROVE THE COMPENSATION                Mgmt          For                            For
       POLICY

A.7.A  THE TERM OF MR. JEAN-MARIE SOLVAY WILL                    Non-Voting
       EXPIRE AT THE END OF THIS MEETING

A.7.B  MR. JEAN-MARIE SOLVAY HAS DECIDED NOT TO                  Non-Voting
       REQUEST THE RENEWAL OF HIS MANDATE AS BOARD
       MEMBERS

A.7.C  IT IS PROPOSED TO APPOINT MRS. AUDE THIBAUT               Mgmt          For                            For
       DE MAISIERES AS A BOARD MEMBER FOR A PERIOD
       OF FOUR YEARS TO REPLACE MR. JEAN-MARIE
       SOLVAY. THE MANDATE OF MRS. AUDE THIBAUT DE
       MAISIERES WILL EXPIRE AT THE END OF THE
       GENERAL SHAREHOLDERS' MEETING IN MAY 2024

A.7.D  IT IS PROPOSED TO DESIGNATE MRS. AUDE                     Mgmt          Against                        Against
       THIBAUT DE MAISIERES AS AN INDEPENDENT
       BOARD MEMBER ON THE BOARD OF DIRECTORS

A.8    MISCELLANEOUS                                             Non-Voting

E.A.1  REPORT OF THE BOARD OF DIRECTORS DRAWN UP                 Non-Voting
       IN ACCORDANCE WITH ARTICLE 7:199 PARAGRAPH
       2 OF THE CODE OF COMPANIES AND ASSOCIATIONS

E.A.2  A. TO GRANT, FOR A PERIOD OF 5 YEARS                      Mgmt          For                            For
       STARTING AT THE PUBLICATION IN THE BELGIAN
       STATE GAZETTE OF THIS DECISION, AN
       AUTHORISED CAPITAL FOR THE AMOUNT OF EUR
       158,000,000, WITH THE POSSIBILITY TO
       INCORPORATE RESERVES, TO ISSUE SUBSCRIPTION
       RIGHTS AND CONVERTIBLE BONDS AND TO LIMIT
       OR CANCEL THE PREFERENTIAL SUBSCRIPTION
       RIGHT INCLUDING TO THE BENEFIT OF ONE OR
       MORE SPECIFIED PERSONS OTHER THAN MEMBERS
       OF THE PERSONNEL. B. TO REPLACE,
       CONSEQUENTLY, THE TEXT OF ARTICLE 7 BIS OF
       THE ARTICLES OF ASSOCIATION WITH THE
       FOLLOWING TEXT: "THE BOARD OF DIRECTORS MAY
       INCREASE THE CAPITAL ONCE OR SEVERAL TIMES
       BY AN AMOUNT OF ONE HUNDRED FIFTY-EIGHT
       MILLION EURO (EUR 158,000,000) . THE
       AUTHORISATION IS GRANTED FOR A PERIOD OF
       FIVE YEARS AS FROM THE DATE OF PUBLICATION
       OF THE MINUTES OF THE EXTRAORDINARY
       SHAREHOLDERS' MEETING HELD ON 12 MAY 2020.
       ANY CAPITAL INCREASE DECIDED BY THE BOARD
       OF DIRECTORS ON THE BASIS OF THIS
       AUTHORIZATION MUST TAKE PLACE EITHER WITH
       STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT
       OR NON-STATUTORY PREFERENTIAL SUBSCRIPTION
       RIGHT ANY CAPITAL INCREASE DECIDED ON THE
       BASIS OF THIS AUTHORISATION MAY BE ACHIEVED
       BY CONTRIBUTIONS IN CASH, BY CONTRIBUTIONS
       IN KIND, BY CAPITALISATION OF RESERVES,
       WHETHER AVAILABLE OR UNAVAILABLE FOR
       DISTRIBUTION OR BY CAPITALISATION OF ISSUE
       PREMIUM, WITH OR WITHOUT THE ISSUANCE OF
       NEW SHARES, WHETHER PREFERRED OR NOT, WITH
       OR WITHOUT VOTING RIGHT. THE BOARD OF
       DIRECTORS MAY, IN THE FRAMEWORK OF THIS
       AUTHORISATION, ISSUE SUBSCRIPTION RIGHTS OR
       CONVERTIBLE BONDS. THE BOARD OF DIRECTORS
       MAY LIMIT OR CANCEL THE PREFERENTIAL
       SUBSCRIPTION RIGHT. THIS OPTION INCLUDES
       THE LIMITATION OR CANCELLATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR
       OF ONE OR MORE SPECIFIED PERSONS OTHER THAN
       THE EMPLOYEES OF THE COMPANY OR ITS
       SUBSIDIARIES."

E.B    PROPOSAL TO DECIDE TO AUTHORISE THE COMPANY               Mgmt          For                            For
       TO ACQUIRE ITS OWN SHARES UNDER THE
       CONDITIONS SET OUT IN THE TEXT PROVIDED
       HEREAFTER, AND CONSEQUENTLY, TO CANCEL
       ARTICLE 9 OF THE ARTICLES OF ASSOCIATION
       AND TO REPLACE THE TEXT OF ARTICLE 8 OF THE
       ARTICLES OF ASSOCIATION WITH THE FOLLOWING
       TEXT: "THE COMPANY MAY, WITHOUT PRIOR
       AUTHORISATION OF THE SHAREHOLDERS' MEETING,
       ACQUIRE ITS OWN SHARES AT A UNIT PRICE
       WHICH MAY NOT BE MORE THAN TEN PERCENT
       (10%) LOWER THAN THE LOWEST PRICE OF THE
       LAST TWENTY (20) QUOTATIONS PRECEDING THE
       TRANSACTION AND WHICH MAY NOT BE MORE THAN
       TEN PERCENT (10%) HIGHER THAN THE HIGHEST
       PRICE OF THE LAST TWENTY (20) QUOTATIONS
       PRECEDING THE TRANSACTION. THE COMPANY MUST
       ALSO COMPLY WITH THE PRICE LIMITS PROVIDED
       FOR IN ARTICLES 7:215 AND FOLLOWING OF THE
       CODE OF COMPANIES AND ASSOCIATIONS AND
       ARTICLES 8:2 AND FOLLOWING OF THE ROYAL
       DECREE IMPLEMENTING THE CODE OF COMPANIES
       AND ASSOCIATIONS. THIS AUTHORISATION
       EXTENDS TO THE ACQUISITION OF SHARES OF THE
       COMPANY BY ONE OF ITS DIRECT SUBSIDIARIES,
       WITHIN THE MEANING AND LIMITS OF ARTICLE
       7:221, PARAGRAPH 1 OF THE CODE OF COMPANIES
       AND ASSOCIATIONS. THE PAR VALUE OF THE
       ACQUIRED SHARES, INCLUDING THOSE THAT THE
       COMPANY WOULD HAVE ACQUIRED PREVIOUSLY AND
       THAT IT WOULD HAVE IN ITS PORTFOLIO AND
       THOSE ACQUIRED BY A DIRECT SUBSIDIARY
       WITHIN THE MEANING OF ARTICLE 7:221,
       PARAGRAPH 1 OF THE CODE OF COMPANIES AND
       ASSOCIATIONS, MAY NOT EXCEED TEN PERCENT
       (10%) OF THE SUBSCRIBED CAPITAL. THIS
       AUTHORISATION IS VALID FOR FIVE YEARS FROM
       THE PUBLICATION OF THE MINUTES OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING OF 12
       MAY 2020."

E.C.A  PROPOSAL TO DECIDE TO REPLACE THE TEXT OF                 Mgmt          For                            For
       ARTICLE 37 OF THE ARTICLES OF ASSOCIATION
       WITH THE FOLLOWING TEXT: "VOTES AT THE
       MEETING SHALL BE EXPRESSED BY ELECTRONIC
       CONTROL OR BY ANY OTHER MEANS ENSURING THE
       SECRECY OF THE VOTE, UNLESS A MAJORITY OF
       THE SHAREHOLDERS' MEETING DECIDES
       OTHERWISE."

E.C.B  PROPOSAL TO DECIDE - IN ORDER TO ALIGN THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION WITH THE CODE OF
       COMPANIES AND ASSOCIATIONS AND TO SIMPLIFY
       AND MODERNISE CERTAIN OF THEIR PROVISIONS -
       TO PURELY AND SIMPLY REPLACE THE CURRENT
       TEXT OF THE ARTICLES OF ASSOCIATION, IN
       RELATION TO THE FRENCH VERSION AS WELL AS
       THE DUTCH VERSION, WITH A NEW TEXT
       (INTEGRATING THE AMENDMENTS PROPOSED UNDER
       POINTS A(2B), B AND C(A) OF THE AGENDA).
       THIS NEW TEXT, TOGETHER WITH AN INFORMATIVE
       DOCUMENT REGARDING THE PROPOSED AMENDMENTS
       AND A DOCUMENT CONTAINING THE CURRENT
       ARTICLES OF ASSOCIATION WITH INDICATION OF
       THE AMENDMENTS (DELETIONS OR ADDITIONS)




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  712704522
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7621A101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Hanada, Hidenori                       Mgmt          For                            For

2.4    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.5    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.6    Appoint a Director Higashi, Kazuhiro                      Mgmt          Against                        Against

2.7    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.8    Appoint a Director Shibata, Misuzu                        Mgmt          For                            For

2.9    Appoint a Director Yanagida, Naoki                        Mgmt          For                            For

2.10   Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

2.11   Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.12   Appoint a Director Endo, Isao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED                                                                    Agenda Number:  711643468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2019
          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      RE-ELECTION OF DR JANE WILSON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2      RE-ELECTION OF DR PHILIP DUBOIS AS A                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

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:  712683069
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
       OF SONOVA HOLDING AG FOR 2019 / 20;
       ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS

1.2    ADVISORY VOTE ON THE 2019 / 20 COMPENSATION               Mgmt          For                            For
       REPORT

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF STOCK DIVIDEND

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MANAGEMENT BOARD

4.1.1  RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER                Mgmt          For                            For
       AND AS CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF BEAT HESS AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF LUKAS BRAUNSCHWEILER AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF STACY ENXING SENG AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF RONALD VAN DER VIS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF JINLONG WANG AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2    ELECTION OF ADRIAN WIDMER AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER                Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE

4.3.2  RE-ELECTION OF BEAT HESS AS MEMBER OF THE                 Mgmt          For                            For
       NOMINATION & COMPENSATION COMMITTEE

4.3.3  RE-ELECTION OF STACY ENXING SENG AS MEMBER                Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE

4.4    ELECTION OF THE AUDITORS: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES TO ELECT ERNST & YOUNG
       AG, ZURICH, AS AUDITORS OF SONOVA HOLDING
       AG FOR A TERM OF OFFICE OF ONE YEAR

4.5    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES TO RE-ELECT THE
       LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS
       INDEPENDENT PROXY FOR A TERM OF OFFICE
       LASTING UNTIL THE COMPLETION OF THE NEXT
       ANNUAL GENERAL SHAREHOLDERS' MEETING

5.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT BOARD

6      CREATION OF AUTHORIZED SHARE CAPITAL                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  712694000
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

2.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

2.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

2.5    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

2.6    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.7    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.8    Appoint a Director Wendy Becker                           Mgmt          For                            For

2.9    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2.10   Appoint a Director Adam Crozier                           Mgmt          For                            For

2.11   Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

2.12   Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SONY FINANCIAL HOLDINGS INC.                                                                Agenda Number:  712773298
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76337104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3435350008
--------------------------------------------------------------------------------------------------------------------------

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 Oka, Masashi                           Mgmt          For                            For

2.2    Appoint a Director Kiyomiya, Hiroaki                      Mgmt          For                            For

2.3    Appoint a Director Tsubota, Hiroyuki                      Mgmt          For                            For

2.4    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2.5    Appoint a Director Kambe, Shiro                           Mgmt          For                            For

2.6    Appoint a Director Matsuoka, Naomi                        Mgmt          For                            For

2.7    Appoint a Director Kuniya, Shiro                          Mgmt          For                            For

2.8    Appoint a Director Ito, Takatoshi                         Mgmt          For                            For

2.9    Appoint a Director Ikeuchi, Shogo                         Mgmt          For                            For

2.10   Appoint a Director Takahashi, Kaoru                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Saegusa, Takaharu




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD                                                                                 Agenda Number:  711570855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR WAYNE OSBORN AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR KEITH RUMBLE AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF AWARDS TO EXECUTIVE DIRECTOR: THAT               Mgmt          For                            For
       APPROVAL BE GIVEN FOR THE PURPOSES OF ASX
       LISTING RULE 10.14 AND FOR ALL OTHER
       PURPOSES, TO GRANT EQUITY AWARDS TO THE
       CHIEF EXECUTIVE OFFICER, MR GRAHAM KERR,
       UNDER SOUTH32'S SHORT-TERM AND LONG-TERM
       INCENTIVE PLANS AS SET OUT IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  935182256
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David W. Biegler                    Mgmt          For                            For

1B.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1C.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1D.    Election of Director: William H. Cunningham               Mgmt          For                            For

1E.    Election of Director: John G. Denison                     Mgmt          For                            For

1F.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1G.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1J.    Election of Director: John T. Montford                    Mgmt          For                            For

1K.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2020.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       require an independent board chairman.

5.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       permit shareholder action by written
       consent.

6.     Advisory vote on shareholder proposal                     Shr           Against                        For
       requesting an annual report disclosing
       information regarding the Company's
       lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 SPAR GROUP LTD                                                                              Agenda Number:  711912863
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8050H104
    Meeting Type:  AGM
    Meeting Date:  11-Feb-2020
          Ticker:
            ISIN:  ZAE000058517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2    APPOINTMENT OF LWAZI KOYANA AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.3.1  RE-ELECTION OF NON-EXECUTIVE DIRECTOR                     Mgmt          For                            For
       RETIRING BY ROTATION: HARISH MEHTA

O.3.2  RE-ELECTION OF NON-EXECUTIVE DIRECTOR                     Mgmt          For                            For
       RETIRING BY ROTATION: PHUMLA MNGANGA

O.3.3  RE-ELECTION OF NON-EXECUTIVE DIRECTOR                     Mgmt          For                            For
       RETIRING BY ROTATION: ANDREW WALLER

O.4    RE-ELECTION OF THE INDEPENDENT EXTERNAL                   Mgmt          For                            For
       AUDITOR: PRICEWATERHOUSECOOPERS INC. AS
       APPROVED BY THE AUDIT COMMITTEE AND
       RECOMMENDED TO SHAREHOLDERS, BE REELECTED
       AS THE INDEPENDENT EXTERNAL AUDIT FIRM OF
       THE COMPANY, AND THAT SHARALENE RANDELHOFF
       BE APPOINTED AS THE DESIGNATED INDIVIDUAL
       AUDIT PARTNER, TO HOLD OFFICE FOR THE
       ENSUING FINANCIAL YEAR."

O.5.1  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: MARANG MASHOLOGU

O.5.2  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: HARISH MEHTA

O.5.3  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: ANDREW WALLER (CHAIRMAN)

O.6    AUTHORITY TO ISSUE SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF SHARE OPTIONS

O.7    AUTHORITY TO ISSUE SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF THE CSP

NB.8   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

NB.9   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT:

S.10   FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES:

S.11   NON-EXECUTIVE DIRECTORS' FEES                             Mgmt          For                            For

CMMT   30 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION O.4 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.




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LTD                                                                       Agenda Number:  711603565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS OF SPARK ARE AUTHORISED                Mgmt          For                            For
       TO FIX THE AUDITOR'S REMUNERATION

2      THAT MS JUSTINE SMYTH, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       IS RE-ELECTED AS A DIRECTOR OF SPARK

3      THAT MR WARWICK BRAY (APPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF SPARK BY THE BOARD WITH EFFECT
       FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS
       ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS
       A DIRECTOR OF SPARK

4      THAT MS JOLIE HODSON (APPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF SPARK BY THE BOARD WITH EFFECT
       FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS
       ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS
       A DIRECTOR OF SPARK

5      THAT THE EXISTING COMPANY CONSTITUTION IS                 Mgmt          For                            For
       REVOKED AND THE NEW CONSTITUTION, IN THE
       FORM PRESENTED AT THE ANNUAL MEETING, IS
       ADOPTED AS THE CONSTITUTION OF SPARK WITH
       EFFECT FROM THE CLOSE OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 SPIRAX-SARCO ENGINEERING PLC                                                                Agenda Number:  712307265
--------------------------------------------------------------------------------------------------------------------------
        Security:  G83561129
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  GB00BWFGQN14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT 2019                         Mgmt          For                            For

2      TO APPROVE THE REMUNERATION POLICY 2020                   Mgmt          For                            For

3      TO APPROVE THE CHANGE TO THE RULES OF THE                 Mgmt          For                            For
       2015 PERFORMANCE SHARE PLAN

4      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION 2019

5      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

6      TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

8      TO RE-ELECT MR J. PIKE AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT MR K.J. BOYD AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT MR N.H. DAWS AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DR G.E. SCHOOLENBERG AS A                     Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR P. FRANCE AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT MRS C.A. JOHNSTONE AS A                       Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MISS J.S. KINGSTON AS A                       Mgmt          For                            For
       DIRECTOR

16     TO ELECT MR. K. THOMPSON AS A DIRECTOR                    Mgmt          For                            For

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  935196837
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: John Connors               Mgmt          For                            For

1B.    Election of Class II Director: Patricia                   Mgmt          For                            For
       Morrison

1C.    Election of Class II Director: Stephen                    Mgmt          For                            For
       Newberry

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,
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 SPOTIFY TECHNOLOGY S.A.                                                                     Agenda Number:  935112285
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8681T102
    Meeting Type:  Special
    Meeting Date:  08-Jan-2020
          Ticker:  SPOT
            ISIN:  LU1778762911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Elect Barry McCarthy as a member (B                       Mgmt          For                            For
       Director) of the Board of Directors for the
       period ending at the general meeting
       approving the annual accounts for the
       financial year ending on December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SPOTIFY TECHNOLOGY S.A.                                                                     Agenda Number:  935139736
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8681T102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  SPOT
            ISIN:  LU1778762911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Company's annual accounts for                 Mgmt          For                            For
       the financial year ended December 31, 2019
       and the Company's consolidated financial
       statements for the financial year ended
       December 31, 2019.

2.     Approve allocation of the Company's annual                Mgmt          For                            For
       results for the financial year ended
       December 31, 2019.

3.     Grant discharge of the liability of the                   Mgmt          For                            For
       members of the Board of Directors for, and
       in connection with, the financial year
       ended December 31, 2019.

4A.    Appoint a member of the Board of Directors:               Mgmt          Against                        Against
       Mr. Daniel Ek (A Director)

4B.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Mr. Martin Lorentzon (A Director)

4C.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Mr. Shishir Samir Mehrotra (A Director)

4D.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Mr. Christopher Marshall (B Director)

4E.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Mr. Barry McCarthy (B Director)

4F.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Ms. Heidi O'Neill (B Director)

4G.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Mr. Ted Sarandos (B Director)

4H.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Mr. Thomas Owen Staggs (B Director)

4I.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Ms. Cristina Mayville Stenbeck (B Director)

4J.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Ms. Padmasree Warrior (B Director)

5.     Appoint Ernst & Young S.A. (Luxembourg) as                Mgmt          For                            For
       the independent auditor for the period
       ending at the general meeting approving the
       annual accounts for the financial year
       ending on December 31, 2020.

6.     Approve the directors' remuneration for the               Mgmt          For                            For
       year 2020.

7.     Authorize and empower each of Mr. Guy                     Mgmt          For                            For
       Harles and Mr. Alexandre Gobert to execute
       and deliver, under their sole signature, on
       behalf of the Company and with full power
       of substitution, any documents necessary or
       useful in connection with the annual filing
       and registration required by the Luxembourg
       laws.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE ENIX HOLDINGS CO.,LTD.                                                               Agenda Number:  712705372
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7659R109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          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          Against                        Against
       Supervisory Committee Member Matsuda,
       Yosuke

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Chida,
       Yukinobu

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamamura,
       Yukihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nishiura, Yuji

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ogawa, Masato

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamoto,
       Mitsuko

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kobayashi,
       Ryoichi

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Toyoshima,
       Tadao

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shinji, Hajime

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Fujii,
       Satoshi




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  935165503
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Normand A. Boulanger                                      Mgmt          Withheld                       Against
       David A. Varsano                                          Mgmt          Withheld                       Against
       Michael J. Zamkow                                         Mgmt          Withheld                       Against

2.     The approval of the compensation of the                   Mgmt          Against                        Against
       named executive officers.

3.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as SS&C's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC                                                                                     Agenda Number:  711320553
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2019
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE 2019 REMUNERATION REPORT                      Mgmt          For                            For

3      APPROVE THE 2019 REMUNERATION POLICY                      Mgmt          For                            For

4      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

5      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

6      RE-APPOINT SUE BRUCE                                      Mgmt          For                            For

7      RE-APPOINT TONY COCKER                                    Mgmt          For                            For

8      RE-APPOINT CRAWFORD GILLIES                               Mgmt          For                            For

9      RE-APPOINT RICHARD GILLINGWATER                           Mgmt          For                            For

10     RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

11     RE-APPOINT HELEN MAHY                                     Mgmt          For                            For

12     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

13     RE-APPOINT MARTIN PIBWORTH                                Mgmt          For                            For

14     APPOINT MELANIE SMITH                                     Mgmt          For                            For

15     APPOINT ERNST AND YOUNG LLP AS AUDITOR                    Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO EMPOWER THE COMPANY TO PURCHASE ITS OWN                Mgmt          For                            For
       ORDINARY SHARES

20     TO APPROVE 14 DAYS' NOTICE OF GENERAL                     Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ST. JAMES'S PLACE PLC                                                                       Agenda Number:  712359620
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005D124
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          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 2019

2      TO DECLARE A FINAL DIVIDEND OF 31.22 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

3      TO RE-ELECT IAIN CORNISH AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT ANDREW CROFT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT CRAIG GENTLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT PATIENCE WHEATCROFT AS A                      Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ROGER YATES AS A DIRECTOR                     Mgmt          For                            For

10     TO ELECT EMMA GRIFFIN AS A DIRECTOR                       Mgmt          For                            For

11     TO ELECT ROSEMARY HILARY AS A DIRECTOR                    Mgmt          For                            For

12     TO ELECT HELENA MORRISSEY AS A DIRECTOR                   Mgmt          For                            For

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

14     TO APPROVE THE 2020 DIRECTORS' REMUNERATION               Mgmt          For                            For
       POLICY

15     TO RE-APPOINT PWC AS THE AUDITORS OF THE                  Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO APPROVE THE AMENDMENTS TO THE TRUST DEED               Mgmt          For                            For
       AND RULES OF THE ST. JAMES'S PLACE SHARE
       INCENTIVE PLAN

19     TO APPROVE THE AMENDMENTS TO THE RULES OF                 Mgmt          For                            For
       THE ST. JAMES'S PLACE SHARESAVE OPTION PLAN

20     TO APPROVE THE AMENDMENTS TO THE RULES OF                 Mgmt          For                            For
       THE ST. JAMES'S PLACE COMPANY SHARE OPTION
       PLAN

21     TO APPROVE THE RULES OF THE ST. JAMES'S                   Mgmt          For                            For
       PLACE PERFORMANCE SHARE PLAN

22     TO APPROVE THE RULES OF THE ST. JAMES'S                   Mgmt          For                            For
       PLACE DEFERRED BONUS PLAN

23     TO DIS-APPLY THE PRE-EMPTION RIGHTS ON                    Mgmt          For                            For
       SHARES

24     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

25     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON 14 CLEAR DAYS' NOTICE

26     TO APPROVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  712474232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 385288 DUE TO INCLUSION OF
       WITHDRAWAL RESOLUTION 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      TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.20 PER               Mgmt          Abstain                        Against
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019 AS SET OUT ON PAGES 108 TO
       137 OF THE 2019 ANNUAL REPORT

4      TO ELECT PHIL RIVETT (64), AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO ELECT, DAVID TANG (65), AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT DAVID CONNER (71), AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT BYRON GROTE (72), AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT ANDY HALFORD (61), AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT CHRISTINE HODGSON, CBE (55), AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT GAY HUEY EVANS, OBE (65), AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT NAGUIB KHERAJ (55), AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT NGOZI OKONJO-IWEALA (65), AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT CARLSON TONG (65), AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT JOSE VINALS (65), AS GROUP                    Mgmt          For                            For
       CHAIRMAN

15     TO RE-ELECT JASMINE WHITBREAD (56), AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, CBE (58), AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

17     TO APPOINT ERNST & YOUNG LLP (EY) AS                      Mgmt          For                            For
       AUDITOR TO THE COMPANY FROM THE END OF THE
       AGM UNTIL THE END OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO SET THE
       REMUNERATION OF THE AUDITOR

19     THAT IN ACCORDANCE WITH SECTIONS 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006, THE COMPANY
       AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT ARE AUTHORISED TO: (A) MAKE
       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 COMPANIES ACT
       2006) PROVIDED THAT THE AGGREGATE AMOUNT OF
       ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000 DURING THE PERIOD
       BEGINNING WITH THE DATE OF PASSING OF THIS
       RESOLUTION AND EXPIRING AT THE END OF NEXT
       YEAR S AGM, UNLESS SUCH AUTHORITY HAS BEEN
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING AND
       PROVIDED THAT THE AUTHORISED SUM REFERRED
       TO IN PARAGRAPHS (A), (B) AND (C) 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 THE RATE OF EXCHANGE PUBLISHED
       IN THE LONDON EDITION OF THE FINANCIAL
       TIMES ON THE DAY ON WHICH THE RELEVANT
       DONATION IS MADE OR THE RELEVANT
       EXPENDITURE IS INCURRED OR, IF EARLIER, ON
       THE DAY ON WHICH THE COMPANY OR ITS
       SUBSIDIARY ENTERS INTO ANY CONTRACT OR
       UNDERTAKING IN RELATION TO SUCH DONATION OR
       EXPENDITURE (OR, IF SUCH DAY IS NOT A
       BUSINESS DAY, THE FIRST BUSINESS DAY
       THEREAFTER)

20     THAT THE BOARD BE AUTHORISED: (A) TO MAKE                 Mgmt          For                            For
       AN OFFER TO THE HOLDERS OF ORDINARY SHARES
       (EXCLUDING ANY MEMBER HOLDING SHARES AS
       TREASURY SHARES) TO ELECT TO RECEIVE NEW
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY, CREDITED AS FULLY PAID, IN LIEU OF
       ALL OR ANY PART OF ANY INTERIM OR FINAL
       DIVIDEND PAID IN RESPECT OF ANY FINANCIAL
       PERIOD OF THE COMPANY ENDING ON OR PRIOR TO
       31 DECEMBER 2022 UPON SUCH TERMS AS THE
       BOARD MAY DETERMINE; AND (B) IN RESPECT OF
       ANY SUCH DIVIDEND TO CAPITALISE SUCH AMOUNT
       STANDING TO THE CREDIT OF THE COMPANY'S
       RESERVES OR FUNDS AS MAY BE NECESSARY, AND
       THE MAKING BY THE BOARD OF ANY SUCH OFFER
       AND ANY SUCH CAPITALISATION BY THE BOARD IN
       EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL
       PERIOD IS CONFIRMED

21     THAT THE BOARD BE AUTHORISED TO ALLOT                     Mgmt          For                            For
       SHARES IN THE COMPANY AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY: (A) UP TO A
       NOMINAL AMOUNT OF USD 317,956,410.50 (SUCH
       AMOUNT TO BE RESTRICTED TO THE EXTENT THAT
       ANY ALLOTMENTS OR GRANTS ARE MADE UNDER
       PARAGRAPHS (B) OR (C) SO THAT IN TOTAL NO
       MORE THAN USD 529,927,351.50 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND
       NO MORE THAN USD 1,059,854,703 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A), (B) AND
       (C)); (B) UP TO A NOMINAL AMOUNT OF USD
       529,927,351.50 (SUCH AMOUNT TO BE
       RESTRICTED TO THE EXTENT THAT ANY
       ALLOTMENTS OR GRANTS ARE MADE UNDER
       PARAGRAPHS (A) OR (C) SO THAT IN TOTAL NO
       MORE THAN USD 529,927,351.50 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND
       NO MORE THAN USD 1,059,854,703 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C))
       IN CONNECTION WITH A SCRIP DIVIDEND SCHEME
       OR SIMILAR ARRANGEMENT IMPLEMENTED IN
       ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
       OF THE COMPANY; (C) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) UP TO A NOMINAL
       AMOUNT OF USD 1,059,854,703 (SUCH AMOUNT TO
       BE RESTRICTED TO THE EXTENT THAT ANY
       ALLOTMENTS OR GRANTS ARE MADE UNDER
       PARAGRAPHS (A) OR (B) SO THAT IN TOTAL NO
       MORE THAN USD 1,059,854,703 CAN BE ALLOTTED
       UNDER PARAGRAPHS (A), (B) AND (C)) IN
       CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
       ISSUE: (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
       (D) PURSUANT TO THE TERMS OF ANY EXISTING
       SHARE SCHEME OF THE COMPANY OR ANY OF ITS
       SUBSIDIARIES OR SUBSIDIARY UNDERTAKINGS
       ADOPTED PRIOR TO THE DATE OF THIS MEETING.
       SUCH AUTHORITIES TO APPLY UNTIL THE END OF
       NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN
       EACH SUCH CASE, DURING THIS PERIOD THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       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
       SECURITIES INTO SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       ENDED

22     THAT THE AUTHORITY GRANTED TO THE BOARD TO                Mgmt          For                            For
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR CONVERT SECURITIES INTO SHARES UP TO
       A NOMINAL AMOUNT OF USD 317,956,410.50
       PURSUANT TO PARAGRAPH (A) OF RESOLUTION 21
       BE EXTENDED BY THE ADDITION OF SUCH NUMBER
       OF ORDINARY SHARES OF USD 0.50 EACH
       REPRESENTING THE NOMINAL AMOUNT OF THE
       COMPANY'S SHARE CAPITAL REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 27, TO THE EXTENT
       THAT SUCH EXTENSION WOULD NOT RESULT IN THE
       AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS
       TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES PURSUANT TO RESOLUTION 21 EXCEEDING
       USD 1,059,854,703

23     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       PURSUANT TO RESOLUTION 21 (IF PASSED), THE
       BOARD BE AUTHORISED 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 USD 317,956,410.50 (OR
       635,912,821 SHARES), REPRESENTING
       APPROXIMATELY 20 PER CENT OF THE COMPANY'S
       NOMINAL ISSUED ORDINARY SHARE CAPITAL AS AT
       13 MARCH 2020, IN RELATION TO ANY ISSUE BY
       THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY
       UNDERTAKING OF THE COMPANY (TOGETHER, THE
       GROUP) OF EQUITY CONVERTIBLE ADDITIONAL
       TIER 1 SECURITIES (ECAT1 SECURITIES) THAT
       AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED
       FOR ORDINARY SHARES IN THE COMPANY IN
       PRESCRIBED CIRCUMSTANCES WHERE THE BOARD
       CONSIDERS THAT SUCH AN ISSUANCE OF ECAT1
       SECURITIES WOULD BE DESIRABLE IN CONNECTION
       WITH, OR FOR THE PURPOSES OF COMPLYING WITH
       OR MAINTAINING COMPLIANCE WITH THE
       REGULATORY CAPITAL REQUIREMENTS OR TARGETS
       APPLICABLE TO THE GROUP FROM TIME TO TIME,
       SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT
       YEAR S AGM (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) BUT SO THAT, IN
       THE PERIOD BEFORE THE AUTHORITY ENDS, THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO 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
       SECURITIES INTO SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       ENDED

24     THAT IF RESOLUTION 21 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR SELL ORDINARY SHARES HELD
       BY THE COMPANY AS TREASURY SHARES FOR CASH
       AS IF SECTION 561 OF THE COMPANIES ACT 2006
       DID NOT APPLY TO 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
       A SCRIP DIVIDEND SCHEME OR SIMILAR
       ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH
       THE ARTICLES OF ASSOCIATION OF THE COMPANY;
       (B) 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 UNDER THE
       AUTHORITIES GRANTED UNDER PARAGRAPHS (A)
       AND (C) OF RESOLUTION 21 (BUT IN THE CASE
       OF THE AUTHORITY GRANTED UNDER PARAGRAPH
       (C) OF RESOLUTION 21, 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 OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER; AND
       (C) IN THE CASE OF THE AUTHORITY GRANTED
       UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR
       IN THE CASE OF ANY SALE OF TREASURY SHARES
       FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN
       UNDER PARAGRAPHS (A) AND (B)) OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF USD 79,489,102.50, SUCH
       POWER TO APPLY UNTIL THE END OF NEXT YEAR S
       AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) 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     THAT IF RESOLUTION 21 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER IN ADDITION TO ANY POWER
       GRANTED UNDER RESOLUTION 24 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) FOR CASH UNDER THE AUTHORITY GRANTED
       UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/
       OR SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 DID NOT APPLY
       TO 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 USD 79,489,102.50; AND
       (B) USED ONLY FOR THE PURPOSES OF FINANCING
       (OR REFINANCING, IF THE AUTHORITY IS TO BE
       USED WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE BOARD
       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 OR FOR THE
       PURPOSES OF REFINANCING SUCH A TRANSACTION
       WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH
       POWER TO APPLY UNTIL THE END OF NEXT YEAR S
       AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) 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

26     THAT, IN ADDITION TO THE POWERS GRANTED                   Mgmt          For                            For
       PURSUANT TO RESOLUTIONS 24 AND 25 (IF
       PASSED), AND IF RESOLUTION 23 IS PASSED,
       THE BOARD BE GIVEN THE POWER TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 23 AS IF
       SECTION 561 OF THE COMPANIES ACT 2006 DID
       NOT APPLY, SUCH AUTHORITY TO APPLY UNTIL
       THE END OF NEXT YEAR S AGM (OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST
       2021) BUT, IN EACH CASE, DURING THIS PERIOD
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO 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
       SECURITIES INTO SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       ENDED

27     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE MARKET PURCHASES (AS
       DEFINED IN THE COMPANIES ACT 2006) OF ITS
       ORDINARY SHARES OF USD 0.50 EACH PROVIDED
       THAT: (A) THE COMPANY DOES NOT PURCHASE
       MORE THAN 317,956,410 SHARES UNDER THIS
       AUTHORITY; (B) THE COMPANY DOES NOT PAY
       LESS FOR EACH SHARE (BEFORE EXPENSES) THAN
       THE NOMINAL VALUE OF THE SHARE; AND (C) THE
       COMPANY DOES NOT PAY MORE FOR EACH SHARE
       (BEFORE EXPENSES) THAN THE HIGHER OF (I)
       FIVE PER CENT OVER THE AVERAGE OF THE
       MIDDLE MARKET PRICES OF THE ORDINARY SHARES
       ACCORDING TO THE DAILY OFFICIAL LIST OF THE
       LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY BEFORE THE DATE ON WHICH
       THE COMPANY AGREES TO BUY THE SHARES 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
       (INCLUDING WHEN THE SHARES ARE TRADED ON
       DIFFERENT TRADING VENUES), SUCH AUTHORITY
       TO APPLY UNTIL THE END OF NEXT YEAR S AGM
       (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) BUT DURING THIS
       PERIOD THE COMPANY MAY AGREE TO PURCHASE
       SHARES WHERE THE PURCHASE MAY NOT BE
       COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE
       AUTHORITY ENDS AND THE COMPANY MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN ACCORDANCE
       WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY
       HAD NOT ENDED. FOR THE PURPOSES OF
       DETERMINING COMPLIANCE WITH THE CONDITIONS
       IN PARAGRAPHS (B) AND (C), THE NOMINAL
       VALUE OF THE SHARE OR THE RELEVANT PRICE
       (RESPECTIVELY) SHALL, IF NECESSARY, BE
       CONVERTED INTO THE CURRENCY IN WHICH THE
       PURCHASE IS TO BE MADE, CALCULATED BY
       REFERENCE TO THE SPOT RATE OF EXCHANGE
       BETWEEN THE CURRENCY OF THE NOMINAL VALUE
       OR OF THE PRICE (AS APPLICABLE) AND THE
       CURRENCY IN WHICH THE PURCHASE IS TO BE
       MADE, AS DISPLAYED ON THE APPROPRIATE PAGE
       OF THE BLOOMBERG SCREEN (OR ON THE
       APPROPRIATE PAGE OF SUCH OTHER INFORMATION
       SERVICE WHICH PUBLISHES THAT RATE FROM TIME
       TO TIME) AT OR AROUND 11.00AM UK TIME ON
       THE BUSINESS DAY BEFORE THE DAY THE COMPANY
       AGREES TO BUY SUCH SHARE. STANDARD
       CHARTERED 16 NOTICE OF ANNUAL GENERAL
       MEETING 2020 891413 (STANDARD CHARTERED)
       NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16
       THE BOARD CONSIDERS THAT THE RESOLUTIONS IN
       THIS NOTICE OF MEETING ARE IN THE BEST
       INTERESTS OF THE COMPANY AND SHAREHOLDERS
       AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS
       VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS
       THE DIRECTORS INTEND TO DO IN RESPECT OF
       THEIR OWN SHARES, WITH THE EXCEPTION OF
       RESOLUTION 21. BY ORDER OF THE BOARD AMANDA
       MELLOR GROUP COMPANY SECRETARY STANDARD
       CHARTERED PLC 1 BASINGHALL AVENUE, LONDON
       EC2V 5DD REGISTERED IN ENGLAND AND WALES
       NUMBER 966425 27 MARCH 2020 EXISTING
       ARTICLES OF ASSOCIATION SINCE THEY WERE
       LAST AMENDED IN 2010. THE NEW ARTICLES TAKE
       ACCOUNT OF DEVELOPMENTS IN MARKET PRACTICE
       AND TECHNOLOGICAL ADVANCEMENTS REGARDING
       SHAREHOLDER ACCESSIBILITY AND PARTICIPATION
       AT THE COMPANY S GENERAL MEETINGS, FOR
       EXAMPLE BY PERMITTING THE COMPANY TO HOLD
       GENERAL MEETINGS PARTLY THROUGH AN
       ELECTRONIC PLATFORM. THE AMENDMENTS WILL
       ALSO PROVIDE GREATER FLEXIBILITY IN
       DECIDING DIVIDEND PAYMENT METHODS, ENSURING
       SHAREHOLDERS RECEIVE THEIR PAYMENTS
       PROMPTLY AND SECURELY. UNDER THE NEW
       ARTICLES, THE COMPANY WILL BE ABLE TO
       MAXIMISE ITS CAPACITY TO LOCATE AND UNITE
       CERTAIN GONE-AWAY AND LOST SHAREHOLDERS
       WITH THEIR DIVIDENDS AND/ OR SHARES THROUGH
       AN UNCLAIMED ASSET REUNIFICATION PROGRAMME.
       THE PRINCIPAL CHANGES ARE SET OUT IN
       APPENDIX 2 ON PAGES 25 AND 26. OTHER
       CHANGES WHICH ARE OF A MINOR, TECHNICAL OR
       CLARIFYING NATURE HAVE NOT BEEN SUMMARISED
       IN THAT APPENDIX. THE NEW ARTICLES WILL, IF
       RESOLUTION 29 IS PASSED, BECOME EFFECTIVE
       AT CONCLUSION OF THE AGM. NOTICE OF GENERAL
       MEETINGS RESOLUTION 30 PRESERVES THE
       COMPANY S ABILITY TO CALL GENERAL MEETINGS
       (OTHER THAN AN AGM) ON 14 CLEAR DAYS
       NOTICE. 30. THAT A GENERAL MEETING OTHER
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE. THE NOTICE PERIOD REQUIRED FOR
       GENERAL MEETINGS OF THE COMPANY IS 21 DAYS
       UNLESS SHAREHOLDERS APPROVE A SHORTER
       NOTICE PERIOD, WHICH CANNOT HOWEVER BE LESS
       THAN 14 CLEAR DAYS (AGMS ARE STILL REQUIRED
       TO BE HELD ON AT LEAST 21 CLEAR DAYS
       NOTICE). RESOLUTION 30 SEEKS SUCH APPROVAL.
       THE APPROVAL WILL BE EFFECTIVE UNTIL THE
       COMPANY S NEXT ANNUAL GENERAL MEETING, WHEN
       IT IS INTENDED THAT A SIMILAR RESOLUTION
       WILL BE PROPOSED. NOTE THAT, IN ORDER TO BE
       ABLE TO CALL A GENERAL MEETING ON LESS THAN
       21 CLEAR DAYS NOTICE, THE COMPANY MUST MAKE
       A MEANS OF ELECTRONIC VOTING AVAILABLE TO
       ALL SHAREHOLDERS FOR THAT MEETING. THE
       SHORTER NOTICE PERIOD WOULD NOT BE USED
       ROUTINELY FOR SUCH MEETINGS, BUT ONLY WHERE
       THE FLEXIBILITY IS MERITED BY THE BUSINESS
       OF THE MEETING AND IS THOUGHT TO BE TO THE
       ADVANTAGE OF SHAREHOLDERS AS A WHOLE. IN
       ACCORDANCE WITH RULE 7.19A(1) OF THE HONG
       KONG LISTING RULES, THE DIRECTORS
       (EXCLUDING INDEPENDENT NON-EXECUTIVE
       DIRECTORS) AND THEIR RESPECTIVE ASSOCIATES
       WILL ABSTAIN FROM VOTING IN FAVOUR OF
       RESOLUTION 21 FOR THE REASONS SET OUT ON
       PAGES 12 AND 13 OF THIS DOCUMENT. THE
       CURRENCY IN WHICH THE PURCHASE IS TO BE
       MADE, CALCULATED BY REFERENCE TO THE SPOT
       RATE OF EXCHANGE BETWEEN THE CURRENCY OF
       THE NOMINAL VALUE OR OF THE RELEVANT PRICE
       (AS APPLICABLE) AND THE CURRENCY IN WHICH
       THE PURCHASE IS TO BE MADE, AS DISPLAYED ON
       THE APPROPRIATE PAGE OF THE BLOOMBERG
       SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH
       OTHER INFORMATION SERVICE WHICH PUBLISHES
       THAT RATE FROM TIME TO TIME) AT OR AROUND
       11.00AM UK TIME ON THE BUSINESS DAY BEFORE
       THE DAY THE COMPANY AGREES TO BUY SUCH
       SHARE

28     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES (AS DEFINED IN THE
       COMPANIES ACT 2006) OF UP TO 15,000
       PREFERENCE SHARES OF USD 5.00 EACH AND UP
       TO 195,285,000 PREFERENCE SHARES OF GBP
       1.00 EACH PROVIDED THAT: (A) THE COMPANY
       DOES NOT PAY LESS FOR EACH SHARE (BEFORE
       EXPENSES) THAN THE NOMINAL VALUE OF THE
       SHARE; AND (B) THE COMPANY DOES NOT PAY
       MORE FOR EACH SHARE (BEFORE EXPENSES) THAN
       25 PER CENT ABOVE THE FOLLOWING: (I) IN
       RESPECT OF THE USD PREFERENCE SHARES, THE
       BLOOMBERG FIT COMPOSITE BID PRICE SHOWN ON
       THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE
       RELEVANT PREFERENCE SHARE (OR ANY
       REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE)
       AT OR AROUND 11.00AM UK TIME ON THE
       BUSINESS DAY BEFORE THE DAY ON WHICH THE
       COMPANY AGREES TO BUY SUCH SHARE; (II) IN
       RESPECT OF THE GBP PREFERENCE SHARES, THE
       LONDON STOCK EXCHANGE BID PRICE SHOWN ON
       THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE
       RELEVANT PREFERENCE SHARE (OR ANY
       REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE)
       AT OR AROUND 11.00AM UK TIME ON THE
       BUSINESS DAY BEFORE THE DAY ON WHICH THE
       COMPANY AGREES TO BUY SUCH SHARE; (III) IN
       RESPECT OF EITHER USD OR GBP PREFERENCE
       SHARES, WHERE THE RELEVANT BID PRICE IS NOT
       AVAILABLE UNDER (I) OR (II), THE HIGHEST
       INDEPENDENT BID PRICE SHOWN ON THE RELEVANT
       BLOOMBERG PAGE ALLQ FOR THE RELEVANT
       PREFERENCE SHARE (OR ANY REPLACEMENT PAGE
       WHICH DISPLAYS THAT PRICE) AT OR AROUND
       11.00AM UK TIME ON THE BUSINESS DAY BEFORE
       THE DAY ON WHICH THE COMPANY AGREES TO BUY
       SUCH SHARE, SUCH AUTHORITY TO APPLY UNTIL
       THE END OF NEXT YEAR S AGM (OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST
       2021) BUT DURING THIS PERIOD THE COMPANY
       MAY AGREE TO PURCHASE SHARES WHERE THE
       PURCHASE MAY NOT BE COMPLETED (FULLY OR
       PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND
       THE COMPANY MAY MAKE A PURCHASE OF SHARES
       IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF
       THE AUTHORITY HAD NOT ENDED. FOR THE
       PURPOSES OF DETERMINING COMPLIANCE WITH THE
       CONDITIONS IN PARAGRAPHS (A) AND (B), THE
       NOMINAL VALUE OF THE SHARE OR THE RELEVANT
       PRICE (RESPECTIVELY) SHALL, IF NECESSARY,
       BE CONVERTED INTO THE EFFECT OF THIS
       RESOLUTION IS TO RENEW THE AUTHORITY
       GRANTED TO THE COMPANY TO PURCHASE ITS OWN
       SHARES UP TO A MAXIMUM OF 317,956,410
       ORDINARY SHARES UNTIL NEXT YEAR S AGM (OR,
       IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
       5 AUGUST 2021) AT, OR BETWEEN, THE MINIMUM
       AND MAXIMUM PRICES SPECIFIED IN THIS
       RESOLUTION. THIS IS APPROXIMATELY 10 PER
       CENT OF THE COMPANY S ISSUED ORDINARY SHARE
       CAPITAL AS AT 13 MARCH 2020 (THE LATEST
       PRACTICABLE DATE PRIOR TO THE PUBLICATION
       OF THIS DOCUMENT). NO REPURCHASES OF SHARES
       WILL BE CONDUCTED ON THE STOCK EXCHANGE OF
       HONG KONG LIMITED. THE DIRECTORS BELIEVE
       THAT IT IS IN THE BEST INTERESTS OF THE
       COMPANY AND ALL OF ITS SHAREHOLDERS TO HAVE
       A GENERAL AUTHORITY FOR THE COMPANY TO BUY
       BACK ITS ORDINARY SHARES IN THE MARKET. THE
       DIRECTORS INTEND TO KEEP UNDER REVIEW THE
       POTENTIAL TO PURCHASE ORDINARY SHARES.
       PURCHASES WILL ONLY BE MADE IF THE
       DIRECTORS CONSIDER THAT THE PURCHASE WOULD
       BE FOR THE BENEFIT OF THE COMPANY AND OF
       ITS SHAREHOLDERS GENERALLY, TAKING INTO
       ACCOUNT RELEVANT FACTORS AND CIRCUMSTANCES
       AT THAT TIME, FOR EXAMPLE THE EFFECT ON
       EARNINGS PER SHARE. THE COMPANIES ACT 2006
       PERMITS THE COMPANY TO HOLD ANY SUCH BOUGHT
       BACK SHARES IN TREASURY AS AN ALTERNATIVE
       TO CANCELLING THEM IMMEDIATELY. IF THE
       COMPANY PURCHASES ANY OF ITS ORDINARY
       SHARES AND HOLDS THEM IN TREASURY, THE
       COMPANY MAY SELL THESE SHARES (OR ANY OF
       THEM) FOR CASH, TRANSFER THESE SHARES (OR
       ANY OF THEM) FOR THE PURPOSES OF OR
       PURSUANT TO AN EMPLOYEE SHARE SCHEME,
       CANCEL THESE SHARES (OR ANY OF THEM) OR
       CONTINUE TO HOLD THEM IN TREASURY. HOLDING
       SUCH SHARES IN TREASURY GIVES THE COMPANY
       THE ABILITY TO REISSUE THEM QUICKLY AND
       COST EFFECTIVELY AND PROVIDES ADDITIONAL
       FLEXIBILITY IN THE MANAGEMENT OF THE
       COMPANY S CAPITAL BASE. NO DIVIDENDS WILL
       BE PAID ON, AND NO VOTING RIGHTS WILL BE
       EXERCISED, IN RESPECT OF SHARES HELD IN
       TREASURY. THE DIRECTORS INTEND TO DECIDE
       WHETHER TO CANCEL SHARES PURCHASED PURSUANT
       TO THIS AUTHORITY OR HOLD THEM IN TREASURY
       BASED ON THE INTERESTS OF THE COMPANY AND
       SHAREHOLDERS AS A WHOLE AT THE RELEVANT
       TIME. THE TOTAL NUMBER OF OPTIONS TO
       SUBSCRIBE FOR ORDINARY SHARES OUTSTANDING
       AT 13 MARCH 2020, THE LATEST PRACTICABLE
       DATE PRIOR TO THE PUBLICATION OF THIS
       DOCUMENT, WAS 77,399,464, WHICH REPRESENTED
       2.43 PER CENT OF THE ISSUED ORDINARY SHARE
       CAPITAL AT THAT DATE. AS AT 13 MARCH 2020,
       THE LATEST PRACTICABLE DATE PRIOR TO THE
       PUBLICATION OF THIS DOCUMENT, THERE WERE NO
       WARRANTS OVER ORDINARY SHARES OUTSTANDING.
       IF THE COMPANY WERE TO PURCHASE THE MAXIMUM
       NUMBER OF ORDINARY SHARES PERMITTED UNDER
       THIS RESOLUTION, THE PROPORTION OF ORDINARY
       SHARES SUBJECT TO OUTSTANDING OPTIONS WOULD
       REPRESENT APPROXIMATELY 3.06 PER CENT OF
       THE ISSUED ORDINARY SHARE CAPITAL AS AT 13
       MARCH 2020. PURCHASE OF OWN ORDINARY SHARES
       OR PREFERENCE SHARES RESOLUTIONS 27 AND 28
       SEEK AUTHORITY FOR THE COMPANY TO PURCHASE
       ITS OWN ORDINARY SHARES OR PREFERENCE
       SHARES SUBJECT TO SPECIFIED LIMITS AND
       CONDITIONS. 27. THAT THE COMPANY BE
       AUTHORISED FOR THE PURPOSES OF SECTION 701
       OF THE COMPANIES ACT 2006 TO MAKE MARKET
       PURCHASES (AS DEFINED IN THE COMPANIES ACT
       2006) OF ITS ORDINARY SHARES OF USD 0.50
       EACH PROVIDED THAT: (A) THE COMPANY DOES
       NOT PURCHASE MORE THAN 317,956,410 SHARES
       UNDER THIS AUTHORITY; (B) THE COMPANY DOES
       NOT PAY LESS FOR EACH SHARE (BEFORE
       EXPENSES) THAN THE NOMINAL VALUE OF THE
       SHARE; AND (C) THE COMPANY DOES NOT PAY
       MORE FOR EACH SHARE (BEFORE EXPENSES) THAN
       THE HIGHER OF (I) FIVE PER CENT OVER THE
       AVERAGE OF THE MIDDLE MARKET PRICES OF THE
       ORDINARY SHARES ACCORDING TO THE DAILY
       OFFICIAL LIST OF THE LONDON STOCK EXCHANGE
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       BEFORE THE DATE ON WHICH THE COMPANY AGREES
       TO BUY THE SHARES 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 (INCLUDING WHEN THE SHARES
       ARE TRADED ON DIFFERENT TRADING VENUES),
       SUCH AUTHORITY TO APPLY UNTIL THE END OF
       NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT
       DURING THIS PERIOD THE COMPANY MAY AGREE TO
       PURCHASE SHARES WHERE THE PURCHASE MAY NOT
       BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER
       THE AUTHORITY ENDS AND THE COMPANY MAY MAKE
       A PURCHASE OF ORDINARY SHARES IN ACCORDANCE
       WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY
       HAD NOT ENDED. FOR THE PURPOSES OF
       DETERMINING COMPLIANCE WITH THE CONDITIONS
       IN PARAGRAPHS (B) AND (C), THE NOMINAL
       VALUE OF THE SHARE OR THE RELEVANT PRICE
       (RESPECTIVELY) SHALL, IF NECESSARY, BE
       CONVERTED INTO THE CURRENCY IN WHICH THE
       PURCHASE IS TO BE MADE, CALCULATED BY
       REFERENCE TO THE SPOT RATE OF EXCHANGE
       BETWEEN THE CURRENCY OF THE NOMINAL VALUE
       OR OF THE PRICE (AS APPLICABLE) AND THE
       CURRENCY IN WHICH THE PURCHASE IS TO BE
       MADE, AS DISPLAYED ON THE APPROPRIATE PAGE
       OF THE BLOOMBERG SCREEN (OR ON THE
       APPROPRIATE PAGE OF SUCH OTHER INFORMATION
       SERVICE WHICH PUBLISHES THAT RATE FROM TIME
       TO TIME) AT OR AROUND 11.00AM UK TIME ON
       THE BUSINESS DAY BEFORE THE DAY THE COMPANY
       AGREES TO BUY SUCH SHARE. STANDARD
       CHARTERED 16 NOTICE OF ANNUAL GENERAL
       MEETING 2020 891413 (STANDARD CHARTERED)
       NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16
       THE BOARD CONSIDERS THAT THE RESOLUTIONS IN
       THIS NOTICE OF MEETING ARE IN THE BEST
       INTERESTS OF THE COMPANY AND SHAREHOLDERS
       AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS
       VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS
       THE DIRECTORS INTEND TO DO IN RESPECT OF
       THEIR OWN SHARES, WITH THE EXCEPTION OF
       RESOLUTION 21

29     THAT WITH EFFECT FROM THE CONCLUSION OF THE               Mgmt          For                            For
       ANNUAL GENERAL MEETING, THE ARTICLES OF
       ASSOCIATION PRODUCED TO THE MEETING, AND
       INITIALLED FOR THE PURPOSE OF
       IDENTIFICATION BY THE GROUP CHAIRMAN, BE
       AND ARE HEREBY ADOPTED AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
       FOR, AND TO THE EXCLUSION OF, THE EXISTING
       ARTICLES OF ASSOCIATION

30     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   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO THE CHANGE IN VOTING STATUS
       OF RESOLUTION 2, WHICH HAD PREVIOUSLY BEEN
       WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES TO MID 397601, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE ABERDEEN PLC                                                                  Agenda Number:  712346229
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84246118
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE YEAR TO 31 DECEMBER 2019, TOGETHER WITH
       THE REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS ON THOSE ACCOUNTS

2      TO DECLARE A FINAL DIVIDEND OF 14.30 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE YEAR
       TO 31 DECEMBER 2019

3      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY

4      TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO SET THE FEES OF THE AUDITORS FOR
       THE YEAR TO 31 DECEMBER 2020 FOR AND ON
       BEHALF OF THE BOARD OF DIRECTORS OF THE
       COMPANY

5      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR TO 31 DECEMBER 2019,
       SET OUT ON PAGES 78 TO 104 OF THE ANNUAL
       REPORT AND ACCOUNTS 2019, EXCLUDING THE
       DIRECTORS' REMUNERATION POLICY

6      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY, SET OUT WITHIN THE DIRECTORS'
       REMUNERATION REPORT ON PAGES 96 TO 104 OF
       THE ANNUAL REPORT AND ACCOUNTS 2019, SUCH
       POLICY TO TAKE EFFECT FROM THE DATE ON
       WHICH THIS RESOLUTION IS PASSED

7.A    RE-ELECTION OF SIR DOUGLAS FLINT AS A                     Mgmt          For                            For
       DIRECTOR

7.B    RE-ELECTION OF STEPHANIE BRUCE AS A                       Mgmt          For                            For
       DIRECTOR

7.C    RE-ELECTION OF JOHN DEVINE AS A DIRECTOR                  Mgmt          For                            For

7.D    RE-ELECTION OF MELANIE GEE AS A DIRECTOR                  Mgmt          For                            For

7.E    RE-ELECTION OF MARTIN PIKE AS A DIRECTOR                  Mgmt          For                            For

7.F    RE-ELECTION OF  CATHLEEN RAFFAELI AS A                    Mgmt          For                            For
       DIRECTOR

7.G    RE-ELECTION OF JUTTA AF ROSENBORG AS A                    Mgmt          For                            For
       DIRECTOR

7.H    RE-ELECTION OF KEITH SKEOCH AS A DIRECTOR                 Mgmt          For                            For

8.A    ELECTION OF JONATHAN ASQUITH AS A DIRECTOR                Mgmt          For                            For

8.B    ELECTION OF BRIAN MCBRIDE AS A DIRECTOR                   Mgmt          For                            For

8.C    ELECTION OF CECILIA REYES AS A DIRECTOR                   Mgmt          For                            For

9      IN ACCORDANCE WITH SECTIONS 366 AND 367 OF                Mgmt          For                            For
       THE COMPANIES ACT 2006 (THE 'ACT'), TO
       AUTHORISE THE COMPANY AND ALL COMPANIES
       THAT ARE SUBSIDIARIES OF THE COMPANY AT THE
       TIME AT WHICH THIS RESOLUTION IS PASSED OR
       AT ANY TIME DURING THE PERIOD FOR WHICH
       THIS RESOLUTION HAS EFFECT TO: I. MAKE
       POLITICAL DONATIONS TO POLITICAL PARTIES OR
       INDEPENDENT ELECTION CANDIDATES, AS DEFINED
       IN SECTIONS 363 AND 364 OF THE ACT, NOT
       EXCEEDING IN AGGREGATE GBP 100,000; II.
       MAKE POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES,
       AS DEFINED IN SECTIONS 363 AND 364 OF THE
       ACT, NOT EXCEEDING IN AGGREGATE GBP
       100,000; AND III. INCUR POLITICAL
       EXPENDITURE, AS DEFINED IN SECTION 365 OF
       THE ACT, NOT EXCEEDING IN AGGREGATE GBP
       100,000; DURING THE PERIOD BEGINNING WITH
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       AND ENDING AT THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY (OR,
       IF EARLIER, CLOSE OF BUSINESS ON THE DATE
       FALLING 15 MONTHS AFTER THE DATE ON WHICH
       THIS RESOLUTION IS PASSED), PROVIDED THAT
       EACH AUTHORISED SUM REFERRED TO IN
       PARAGRAPHS I., II. AND III. ABOVE MAY BE
       COMPRISED OF ONE OR MORE AMOUNTS IN
       DIFFERENT CURRENCIES WHICH, FOR THE
       PURPOSES OF CALCULATING THE SAID SUM, SHALL
       BE CONVERTED INTO POUNDS STERLING AT THE
       EXCHANGE RATE PUBLISHED IN THE LONDON
       EDITION OF THE FINANCIAL TIMES ON THE DAY
       ON WHICH THE RELEVANT DONATION IS MADE OR
       EXPENDITURE INCURRED (OR THE FIRST BUSINESS
       DAY THEREAFTER) OR, IF EARLIER, ON THE DAY
       ON WHICH THE COMPANY (OR ITS SUBSIDIARY, AS
       THE CASE MAY BE) ENTERS INTO ANY CONTRACT
       OR UNDERTAKING IN RELATION TO THE SAME

10     TO AUTHORISE THE DIRECTORS (INCLUDING A                   Mgmt          For                            For
       DULY AUTHORISED COMMITTEE THEREOF)
       GENERALLY AND UNCONDITIONALLY PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006 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 A MAXIMUM
       AGGREGATE NOMINAL AMOUNT OF GBP 108,085,497
       PROVIDED THAT THIS AUTHORITY SHALL (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN GENERAL MEETING) EXPIRE ON
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER,
       CLOSE OF BUSINESS ON THE DATE FALLING 15
       MONTHS AFTER THE DATE ON WHICH THIS
       RESOLUTION IS PASSED), SAVE THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES TO BE GRANTED AFTER SUCH EXPIRY, AND
       THE DIRECTORS MAY ALLOT SHARES OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT
       SECURITIES INTO SHARES IN PURSUANCE OF ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       CONFERRED BY THIS RESOLUTION HAD NOT
       EXPIRED

11     TO AUTHORISE THE DIRECTORS (INCLUDING A                   Mgmt          For                            For
       DULY AUTHORISED COMMITTEE THEREOF) TO: (A)
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE COMPANIES ACT 2006 (THE
       'ACT')) FOR CASH PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 10; AND/OR (B) SELL
       ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH, IN EACH CASE AS
       IF SECTION 561(1) OF THE ACT DID NOT APPLY
       TO ANY SUCH ALLOTMENT AND/OR SALE, PROVIDED
       THAT THIS POWER SHALL BE LIMITED TO: I. THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES IN CONNECTION WITH A
       RIGHTS ISSUE, OPEN OFFER OR ANY OTHER
       PRE-EMPTIVE OFFER: A) TO HOLDERS OF
       ORDINARY SHARES (EXCLUDING ANY HOLDER OF
       SHARES HELD AS TREASURY SHARES) IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND B) TO HOLDERS OF OTHER EQUITY
       SECURITIES (EXCLUDING ANY HOLDER OF SHARES
       HELD AS TREASURY SHARES), AS REQUIRED BY
       THE RIGHTS OF THOSE SECURITIES, OR AS THE
       DIRECTORS OTHERWISE CONSIDER NECESSARY,
       SUBJECT, IN EITHER CASE, TO SUCH EXCLUSIONS
       OR OTHER ARRANGEMENTS AS THE DIRECTORS
       (INCLUDING A DULY AUTHORISED COMMITTEE
       THEREOF) MAY DEEM NECESSARY OR EXPEDIENT TO
       DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL
       OR PRACTICAL PROBLEMS ARISING IN ANY
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND II. THE
       ALLOTMENT (OTHERWISE THAN PURSUANT TO
       SUBPARAGRAPH I. ABOVE) OF EQUITY SECURITIES
       UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       16,212,824 PROVIDED THAT THIS AUTHORITY
       SHALL EXPIRE ON THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY (OR,
       IF EARLIER, CLOSE OF BUSINESS ON THE DATE
       FALLING 15 MONTHS AFTER THE DATE ON WHICH
       THIS RESOLUTION IS PASSED), SAVE THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       (AND/OR TREASURY SHARES TO BE SOLD) AFTER
       SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT
       EQUITY SECURITIES (AND/ OR SELL TREASURY
       SHARES) IN PURSUANCE OF ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED BY
       THIS RESOLUTION HAD NOT EXPIRED

12     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY FOR THE PURPOSES OF SECTION
       701 OF THE COMPANIES ACT 2006 (THE 'ACT')
       TO MAKE MARKET PURCHASES, WITHIN THE
       MEANING OF SECTION 693(4) OF THE ACT, OF
       ITS OWN ORDINARY SHARES OF 1361/63 PENCE
       EACH, SUBJECT TO THE FOLLOWING CONDITIONS:
       I. THE MAXIMUM NUMBER OF SUCH ORDINARY
       SHARES HEREBY AUTHORISED TO BE PURCHASED IS
       232,139,068; II. THE MAXIMUM PRICE,
       EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID
       FOR ANY SUCH ORDINARY SHARE IS THE HIGHER
       OF: A) 5% ABOVE THE AVERAGE OF THE MIDDLE
       MARKET QUOTATIONS FOR THE ORDINARY SHARES
       IN THE COMPANY AS DERIVED FROM THE LONDON
       STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
       FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
       THE DATE ON WHICH SUCH ORDINARY SHARES ARE
       CONTRACTED TO BE PURCHASED; AND B) THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE AND THE HIGHEST CURRENT INDEPENDENT
       BID ON THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST AT THE TIME THE PURCHASE IS
       CARRIED OUT; III. THE MINIMUM PRICE,
       EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID
       FOR ANY SUCH ORDINARY SHARE IS 1361/63
       PENCE; AND IV. SUCH AUTHORITY SHALL (UNLESS
       RENEWED PRIOR TO SUCH TIME) EXPIRE ON THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER,
       CLOSE OF BUSINESS ON THE DATE FALLING 15
       MONTHS AFTER THE DATE ON WHICH THIS
       RESOLUTION IS PASSED), SAVE THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO
       A CONTRACT OR CONTRACTS TO PURCHASE ITS
       ORDINARY SHARES WHICH WOULD OR MIGHT BE
       COMPLETED WHOLLY OR PARTLY AFTER SUCH
       EXPIRY AND MAY PURCHASE ITS ORDINARY SHARES
       IN PURSUANCE OF ANY SUCH CONTRACT OR
       CONTRACTS AS IF THE AUTHORITY CONFERRED BY
       THIS RESOLUTION HAD NOT EXPIRED

13     TO AUTHORISE THE DIRECTORS (INCLUDING A                   Mgmt          For                            For
       DULY AUTHORISED COMMITTEE THEREOF)
       GENERALLY AND UNCONDITIONALLY PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006 (THE
       '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: I. UP TO A MAXIMUM AGGREGATE
       NOMINAL AMOUNT OF GBP 47,000,000 IN
       RELATION TO ANY ISSUE BY THE COMPANY OF
       CONVERTIBLE BONDS THAT AUTOMATICALLY
       CONVERT INTO OR ARE EXCHANGED FOR SHARES IN
       THE COMPANY IN PRESCRIBED CIRCUMSTANCES
       WHERE THE DIRECTORS CONSIDER THAT SUCH AN
       ISSUANCE OF CONVERTIBLE BONDS WOULD BE
       DESIRABLE IN CONNECTION WITH, OR FOR THE
       PURPOSES OF COMPLYING WITH OR MAINTAINING
       COMPLIANCE WITH, THE REGULATORY CAPITAL
       REQUIREMENTS AND TARGETS APPLICABLE TO THE
       COMPANY AND/OR THE GROUP FROM TIME TO TIME;
       AND II. SUBJECT TO APPLICABLE LAW AND
       REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION
       OR CONVERSION PRICES (OR SUCH MAXIMUM OR
       MINIMUM ALLOTMENT, SUBSCRIPTION OR
       CONVERSION PRICES OR USING SUCH ALLOTMENT,
       SUBSCRIPTION OR CONVERSION METHODOLOGIES)
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME. THIS AUTHORITY SHALL APPLY IN
       ADDITION TO ALL OTHER AUTHORITIES GRANTED
       PURSUANT TO SECTION 551 OF THE ACT
       (INCLUDING ANY AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 10, IF PASSED) AND SHALL
       (UNLESS PREVIOUSLY RENEWED, REVOKED OR
       VARIED BY THE COMPANY IN GENERAL MEETING)
       EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY (OR, IF
       EARLIER, CLOSE OF BUSINESS ON THE DATE
       FALLING 15 MONTHS AFTER THE DATE ON WHICH
       THIS RESOLUTION IS PASSED), SAVE THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES TO BE GRANTED AFTER SUCH EXPIRY, AND
       THE DIRECTORS MAY ALLOT SHARES OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT
       SECURITIES INTO SHARES IN PURSUANCE OF ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       CONFERRED BY THIS RESOLUTION HAD NOT
       EXPIRED

14     TO AUTHORISE THE DIRECTORS (INCLUDING A                   Mgmt          For                            For
       DULY AUTHORISED COMMITTEE THEREOF), SUBJECT
       TO AND CONDITIONAL ON THE PASSING OF
       RESOLUTION 13, TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN SECTION 560 OF THE COMPANIES
       ACT 2006 (THE 'ACT')) FOR CASH PURSUANT TO
       THE AUTHORITY CONFERRED BY RESOLUTION 13 AS
       IF SECTION 561(1) OF THE ACT DID NOT APPLY
       TO ANY SUCH ALLOTMENT. THIS AUTHORITY SHALL
       APPLY IN ADDITION TO ANY AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 11, IF PASSED, AND
       SHALL (UNLESS PREVIOUSLY RENEWED, REVOKED
       OR VARIED BY THE COMPANY IN GENERAL
       MEETING) EXPIRE ON THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       (OR, IF EARLIER, CLOSE OF BUSINESS ON THE
       DATE FALLING 15 MONTHS AFTER THE DATE ON
       WHICH THIS RESOLUTION IS PASSED), SAVE THAT
       THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER SUCH EXPIRY, AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       CONFERRED BY THIS RESOLUTION HAD NOT
       EXPIRED

15     TO AUTHORISE AND APPROVE THAT A GENERAL                   Mgmt          For                            For
       MEETING, OTHER THAN AN ANNUAL GENERAL
       MEETING, MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE

16     TO APPROVE AND ADOPT THE DRAFT ARTICLES OF                Mgmt          For                            For
       ASSOCIATION IN THE FORM PRODUCED TO THE
       MEETING AND INITIALLED BY THE CHAIRMAN OF
       THE MEETING FOR THE PURPOSE OF
       IDENTIFICATION AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY IN SUBSTITUTION
       FOR, AND TO THE EXCLUSION OF, ALL EXISTING
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935134469
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2020
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1J.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2020 fiscal year.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding action by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY ELECTRIC CO.,LTD.                                                                   Agenda Number:  712758791
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76637115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3399400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitano, Takanori                       Mgmt          Against                        Against

1.2    Appoint a Director Hiratsuka, Yutaka                      Mgmt          For                            For

1.3    Appoint a Director Tanabe, Toru                           Mgmt          For                            For

1.4    Appoint a Director Iino, Katsutoshi                       Mgmt          For                            For

1.5    Appoint a Director Yoneya, Mitsuhiro                      Mgmt          For                            For

1.6    Appoint a Director Kaizumi, Yasuaki                       Mgmt          For                            For

1.7    Appoint a Director Ueda, Keisuke                          Mgmt          For                            For

1.8    Appoint a Director Mori, Masakatsu                        Mgmt          Against                        Against

1.9    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

1.10   Appoint a Director Takeda, Yozo                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  935125066
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2020
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard E. Allison,                 Mgmt          For                            For
       Jr.

1B.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1C.    Election of Director: Andrew Campion                      Mgmt          For                            For

1D.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1E.    Election of Director: Isabel Ge Mahe                      Mgmt          For                            For

1F.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1G.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1H.    Election of Director: JOrgen Vig Knudstorp                Mgmt          For                            For

1I.    Election of Director: Satya Nadella                       Mgmt          For                            For

1J.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1K.    Election of Director: Clara Shih                          Mgmt          For                            For

1L.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1M.    Election of Director: Myron E. Ullman, III                Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          For                            For
       executive officer compensation

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2020

4.     EEO Policy Risk Report                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935174716
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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: L. Dugle                            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: R. Sergel                           Mgmt          For                            For

1K.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV                                                                       Agenda Number:  712391630
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGING BOARD ON THE                       Non-Voting
       COMPANY'S 2019 FINANCIAL YEAR

3      REPORT OF THE SUPERVISORY BOARD ON THE                    Non-Voting
       COMPANY'S 2019 FINANCIAL YEAR

4.A    REMUNERATION REPORT (ADVISORY VOTE)                       Mgmt          Against                        Against

4.B    ADOPTION OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       SUPERVISORY BOARD

4.C    ADOPTION OF A NEW REMUNERATION POLICY FOR                 Mgmt          Against                        Against
       THE MANAGING BOARD

4.D    ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR ITS 2019 FINANCIAL YEAR

4.E    ADOPTION OF A DIVIDEND                                    Mgmt          For                            For

4.F    DISCHARGE OF THE SOLE MEMBER OF THE                       Mgmt          For                            For
       MANAGING BOARD

4.G    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

4.H    RE-APPOINTMENT OF EY AS EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE 2020, 2021, 2022 AND 2023 FINANCIAL
       YEARS

5      APPROVAL OF THE STOCK-BASED PORTION OF THE                Mgmt          Against                        Against
       COMPENSATION OF THE PRESIDENT AND CEO

6      APPOINTMENT OF MS. ANA DE PRO GONZALO AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

7      APPOINTMENT OF MR. YANN DELABRIERE AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

8      RE-APPOINTMENT OF MS. HELEEN KERSTEN AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

9      RE-APPOINTMENT OF MR. ALESSANDRO RIVERA AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10     RE-APPOINTMENT OF MR. FREDERIC SANCHEZ AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

11     RE-APPOINTMENT OF MR. MAURIZIO TAMAGNINI AS               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

12     AUTHORIZATION TO THE MANAGING BOARD, UNTIL                Mgmt          For                            For
       THE CONCLUSION OF THE 2021 AGM, TO
       REPURCHASE SHARES, SUBJECT TO THE APPROVAL
       OF THE SUPERVISORY BOARD

13.A   REGULAR DELEGATION TO THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF THE AUTHORITY TO ISSUE NEW COMMON AND
       PREFERENCE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT
       AND/OR EXCLUDE EXISTING SHAREHOLDERS'
       PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL
       THE CONCLUSION OF THE 2021 AGM

13.B   SPECIFIC DELEGATION FOR PURPOSES OF MERGERS               Mgmt          Against                        Against
       AND ACQUISITIONS TO THE SUPERVISORY BOARD
       OF THE AUTHORITY TO ISSUE NEW COMMON
       SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR
       SUCH SHARES, AND TO LIMIT AND/OR EXCLUDE
       EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS
       ON COMMON SHARES, UNTIL THE CONCLUSION OF
       THE 2021 AGM

14     QUESTION TIME                                             Non-Voting

15     CLOSE                                                     Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 378721 DUE TO  RECIEPT OF
       UPDATED AGENDA. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   27 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE TO CHANGE IN MEETING
       DATE TO 17 JUNE 2020AND RECORD DATE 20 MAY
       2020. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND                                                                                   Agenda Number:  711580515
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2019
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2, 3 AND 4 ARE               Non-Voting
       FOR THE COMPANY. THANK YOU

2      RE-ELECTION OF MR BARRY NEIL AS A DIRECTOR                Mgmt          For                            For

3      RE-ELECTION OF MR STEPHEN NEWTON AS A                     Mgmt          For                            For
       DIRECTOR

4      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 5 IS FOR BOTH                 Non-Voting
       THE COMPANY AND THE TRUST. THANK YOU

5      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ                                                                              Agenda Number:  712554371
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: MANNE                       Non-Voting
       AIRAKSINEN, ATTORNEY-AT-LAW, WILL ACT AS
       THE CHAIR OF THE AGM. IF MANNE AIRAKSINEN
       IS NOT ABLE TO ACT AS CHAIR DUE TO A
       WEIGHTY REASON, THE BOARD OF DIRECTORS WILL
       NOMINATE A PERSON IT DEEMS MOST SUITABLE TO
       ACT AS CHAIR

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
       AUDITOR'S REPORT FOR THE YEAR 2019

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.15 PER SHARE

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 2019 - 31 DECEMBER 2019

10     PRESENTATION OF THE REMUNERATION POLICY                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING. THANK YOU

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS : THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE AGM AS
       DISCLOSED ON 15 JANUARY 2020 THAT THE BOARD
       OF DIRECTORS SHALL HAVE NINE (9) MEMBERS

13     ELECTION OF CHAIR, VICE CHAIR AND OTHER                   Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS NOMINATION BOARD PROPOSES TO
       THE AGM AS DISCLOSED ON 15 JANUARY 2020
       THAT OF THE CURRENT MEMBERS OF THE BOARD OF
       DIRECTORS JORMA ELORANTA, ELISABETH
       FLEURIOT, HOCK GOH, MIKKO HELANDER,
       CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD
       NILSSON AND HANS STRABERG BE RE-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
       END OF THE FOLLOWING AGM AND THAT HAKAN
       BUSKHE BE ELECTED NEW MEMBER OF THE BOARD
       OF DIRECTORS FOR THE SAME TERM OF OFFICE.
       GORAN SANDBERG HAS ANNOUNCED THAT HE IS NOT
       AVAILABLE FOR RE-ELECTION TO THE BOARD OF
       DIRECTORS. THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES THAT JORMA ELORANTA BE
       ELECTED CHAIR AND HANS STRABERG BE ELECTED
       VICE CHAIR OF THE BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: ON THE RECOMMENDATION                Mgmt          For                            For
       OF THE FINANCIAL AND AUDIT COMMITTEE, THE
       BOARD OF DIRECTORS PROPOSES TO THE AGM THAT
       PRICEWATERHOUSECOOPERS OY BE ELECTED AS
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT IN THE EVENT IT WILL BE
       ELECTED AS AUDITOR, SAMULI PERALA, APA,
       WILL ACT AS THE RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES

18     DECISION MAKING ORDER                                     Non-Voting

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STRAUMANN HOLDING AG                                                                        Agenda Number:  712239513
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8300N119
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2020
          Ticker:
            ISIN:  CH0012280076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2019 BUSINESS YEAR

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT FOR THE 2019 BUSINESS YEAR

2      APPROPRIATION OF EARNINGS AND DIVIDEND                    Mgmt          For                            For
       PAYMENT FOR THE 2019 BUSINESS YEAR

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE NEXT TERM

5.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1
       APRIL 2020 TO 31 MARCH 2021

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 2019 BUSINESS YEAR

6.1    RE-ELECTION OF GILBERT ACHERMANN AS A                     Mgmt          For                            For
       MEMBER AND CHAIRMAN

6.2    RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER               Mgmt          For                            For
       TO BOARD OF DIRECTORS

6.3    RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A               Mgmt          For                            For
       MEMBER TO BOARD OF DIRECTORS

6.4    RE-ELECTION OF JUAN-JOSE GONZALEZ AS A                    Mgmt          For                            For
       MEMBER TO BOARD OF DIRECTORS

6.5    RE-ELECTION OF DR BEAT LUETHI AS A MEMBER                 Mgmt          For                            For
       TO BOARD OF DIRECTORS

6.6    RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS                Mgmt          For                            For
       A MEMBER TO BOARD OF DIRECTORS

6.7    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER               Mgmt          For                            For
       TO BOARD OF DIRECTORS

6.8    ELECTION OF MARCO GADOLA AS A MEMBER TO                   Mgmt          Against                        Against
       BOARD OF DIRECTORS

7.1    RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

7.2    ELECTION OF DR BEAT LUETHI AS A MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3    ELECTION OF REGULA WALLIMANN AS A MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

8      ELECTION OF NEOVIUS AG, BASEL, AS THE                     Mgmt          For                            For
       INDEPENDENT VOTING REPRESENTATIVE

9      ELECTION OF ERNST AND YOUNG AG, BASEL, AS                 Mgmt          For                            For
       THE AUDITOR

CMMT   09 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 5.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  935153673
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          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: Srikant M. Datar,                   Mgmt          For                            For
       Ph.D.

1C.    Election of Director: Roch Doliveux, DVM                  Mgmt          For                            For

1D.    Election of Director: Allan C. Golston(Lead               Mgmt          For                            For
       Independent Director)

1E.    Election of Director: Kevin A.                            Mgmt          For                            For
       Lobo(Chairman of the Board)

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G.    Election of Director: Andrew K. Silvernail                Mgmt          For                            For

1H.    Election of Director: Lisa M. Skeete Tatum                Mgmt          For                            For

1I.    Election of Director: Ronda E. Stryker                    Mgmt          For                            For

1J.    Election of Director: Rajeev Suri                         Mgmt          For                            For

2.     Ratify appointment of Ernst & Young LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Non-management employee representation on                 Mgmt          Against                        For
       the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 SUBARU CORPORATION                                                                          Agenda Number:  712704421
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7676H100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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 Yoshinaga, Yasuyuki                    Mgmt          For                            For

2.2    Appoint a Director Nakamura, Tomomi                       Mgmt          For                            For

2.3    Appoint a Director Hosoya, Kazuo                          Mgmt          For                            For

2.4    Appoint a Director Okada, Toshiaki                        Mgmt          For                            For

2.5    Appoint a Director Kato, Yoichi                           Mgmt          For                            For

2.6    Appoint a Director Onuki, Tetsuo                          Mgmt          For                            For

2.7    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

2.8    Appoint a Director Yago, Natsunosuke                      Mgmt          For                            For

2.9    Appoint a Director Doi, Miwako                            Mgmt          For                            For

3      Appoint a Corporate Auditor Tsutsumi,                     Mgmt          For                            For
       Hiromi

4      Appoint a Substitute Corporate Auditor Ryu,               Mgmt          For                            For
       Hirohisa




--------------------------------------------------------------------------------------------------------------------------
 SUEZ SA                                                                                     Agenda Number:  712226631
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6327G101
    Meeting Type:  MIX
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  FR0010613471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   05 MAR 2020: DELETION OF COMMENT                          Non-Voting

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   13 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003022000376-27 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004102000871-44; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO DELETION OF
       COMMENT AND RECEIPT OF ADDITIONAL URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MIRIEM BENSALAH-CHAQROUN AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DELPHINE ERNOTTE CUNCI AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. ISIDRO               Mgmt          Against                        Against
       FAINE CASAS AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       GUILLAUME THIVOLLE AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

O.8    APPOINTMENT OF MR. PHILIPPE VARIN AS                      Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF CABINET                  Mgmt          For                            For
       MAZARS AS PRINCIPAL STATUTORY AUDITOR

O.10   APPROVAL OF A NEW REGULATED AGREEMENT AND                 Mgmt          For                            For
       OF THE STATUTORY AUDITORS' SPECIAL REPORT
       ON REGULATED AGREEMENTS REFERRED TO IN
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.11   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION FOR 2019 OF THE CORPORATE
       OFFICERS MENTIONED IN ARTICLE L. 225-37-3,
       SECTION I OF THE FRENCH COMMERCIAL CODE

O.12   APPROVAL OF THE COMPENSATION PAID DURING                  Mgmt          For                            For
       THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. GERARD
       MESTRALLET, CHAIRMAN OF THE BOARD OF
       DIRECTORS, FOR THE PERIOD FROM 1ST JANUARY
       TO 14TH MAY 2019

O.13   APPROVAL OF THE COMPENSATION PAID DURING                  Mgmt          For                            For
       THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS
       CHAUSSADE, CHAIRMAN OF THE BOARD OF
       DIRECTORS, FOR THE PERIOD FROM 14 MAY TO 31
       DECEMBER 2019

O.14   APPROVAL OF THE COMPENSATION PAID DURING                  Mgmt          For                            For
       THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS
       CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE
       PERIOD FROM 1ST JANUARY TO 14 MAY 2019

O.15   APPROVAL OF THE COMPENSATION PAID DURING                  Mgmt          For                            For
       THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. BERTRAND
       CAMUS, CHIEF EXECUTIVE OFFICER, FOR THE
       PERIOD FROM 14 MAY TO 31 DECEMBER 2019

O.16   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
       JEAN-LOUIS CHAUSSADE, FOR THE FINANCIAL
       YEAR 2020, FOR THE PERIOD FROM 1ST JANUARY
       TO 12 MAY 2020

O.17   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
       PHILIPPE VARIN, FOR THE FINANCIAL YEAR
       2020, FOR THE PERIOD FROM 12 MAY TO 31
       DECEMBER 2020

O.18   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2020

O.19   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS FOR THE FINANCIAL
       YEAR 2020

O.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES HELD BY THE
       COMPANY

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL BY ISSUING, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL BY ISSUING, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING, WITH THE EXCEPTION OF AN
       OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED
       INVESTORS AND/OR A RESTRICTED CIRCLE OF
       INVESTORS, COMMON SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF
       A PUBLIC OFFERING INTENDED EXCLUSIVELY FOR
       QUALIFIED INVESTORS AND/OR A RESTRICTED
       CIRCLE OF INVESTORS, COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SHARES TO BE ISSUED IN THE EVENT
       OF A CAPITAL INCREASE WITH RETENTION OR
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       LIMIT OF 15% OF THE INITIAL ISSUE

E.26   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH A
       SHARE CAPITAL INCREASE IN CONSIDERATION FOR
       THE CONTRIBUTION OF SECURITIES MADE IN THE
       CONTEXT OF A PUBLIC EXCHANGE OFFERING
       INITIATED BY THE COMPANY, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL BY ISSUING SHARES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL RESERVED FOR MEMBERS OF
       SAVINGS PLANS WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT IN FAVOUR OF THE LATTER

E.29   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF PERFORMANCE SHARES

E.30   OVERALL LIMITATION OF CAPITAL INCREASES                   Mgmt          For                            For

E.31   AMENDMENT TO ARTICLE 10.2 OF THE COMPANY'S                Mgmt          For                            For
       BY-LAWS TO COMPLY WITH THE NEW LEGAL
       PROVISIONS APPLICABLE TO THE APPOINTMENT OF
       DIRECTORS REPRESENTING EMPLOYEES

E.32   AMENDMENT TO ARTICLE 11 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
       FOR HOLDING OFFICE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

E.33   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMCO CORPORATION                                                                           Agenda Number:  712230856
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76896109
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3322930003
--------------------------------------------------------------------------------------------------------------------------

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 Hashimoto,
       Mayuki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takii,
       Michiharu

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuya,
       Hisashi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Kazuo

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Akane

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yoshikawa,
       Hiroshi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fujii, Atsuro

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tanaka,
       Hitoshi

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mitomi,
       Masahiro

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ota,
       Shinichiro

2.6    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fuwa, Akio




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CHEMICAL COMPANY,LIMITED                                                           Agenda Number:  712740390
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77153120
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          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          For                            For

1.2    Appoint a Director Iwata, Keiichi                         Mgmt          For                            For

1.3    Appoint a Director Takeshita, Noriaki                     Mgmt          For                            For

1.4    Appoint a Director Matsui, Masaki                         Mgmt          For                            For

1.5    Appoint a Director Akahori, Kingo                         Mgmt          For                            For

1.6    Appoint a Director Ueda, Hiroshi                          Mgmt          For                            For

1.7    Appoint a Director Niinuma, Hiroshi                       Mgmt          For                            For

1.8    Appoint a Director Shigemori, Takashi                     Mgmt          For                            For

1.9    Appoint a Director Mito, Nobuaki                          Mgmt          For                            For

1.10   Appoint a Director Ikeda, Koichi                          Mgmt          For                            For

1.11   Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

1.12   Appoint a Director Ito, Motoshige                         Mgmt          For                            For

1.13   Appoint a Director Muraki, Atsuko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  712694113
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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 Nambu, Toshikazu                       Mgmt          For                            For

2.4    Appoint a Director Yamano, Hideki                         Mgmt          For                            For

2.5    Appoint a Director Seishima, Takayuki                     Mgmt          For                            For

2.6    Appoint a Director Shiomi, Masaru                         Mgmt          For                            For

2.7    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Ishida, Koji                           Mgmt          Against                        Against

2.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.10   Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

2.11   Appoint a Director Ide, Akiko                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nagai, Toshio                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kato, Yoshitaka               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO DAINIPPON PHARMA CO.,LTD.                                                          Agenda Number:  712716589
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10542116
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3495000006
--------------------------------------------------------------------------------------------------------------------------

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 Tada, Masayo                           Mgmt          For                            For

2.2    Appoint a Director Nomura, Hiroshi                        Mgmt          For                            For

2.3    Appoint a Director Odagiri, Hitoshi                       Mgmt          For                            For

2.4    Appoint a Director Kimura, Toru                           Mgmt          For                            For

2.5    Appoint a Director Ikeda, Yoshiharu                       Mgmt          For                            For

2.6    Appoint a Director Atomi, Yutaka                          Mgmt          For                            For

2.7    Appoint a Director Arai, Saeko                            Mgmt          For                            For

2.8    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  712740554
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce Term of Office of Directors to One
       Year

3.1    Appoint a Director Matsumoto, Masayoshi                   Mgmt          Against                        Against

3.2    Appoint a Director Inoue, Osamu                           Mgmt          Against                        Against

3.3    Appoint a Director Nishida, Mitsuo                        Mgmt          For                            For

3.4    Appoint a Director Ushijima, Nozomi                       Mgmt          For                            For

3.5    Appoint a Director Kasui, Yoshitomo                       Mgmt          For                            For

3.6    Appoint a Director Nishimura, Akira                       Mgmt          For                            For

3.7    Appoint a Director Hato, Hideo                            Mgmt          For                            For

3.8    Appoint a Director Shirayama, Masaki                      Mgmt          For                            For

3.9    Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

3.10   Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

3.11   Appoint a Director Tsuchiya, Michihiro                    Mgmt          For                            For

3.12   Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

4      Appoint a Corporate Auditor Uehara, Michiko               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  712758640
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77497170
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3405400007
--------------------------------------------------------------------------------------------------------------------------

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 Betsukawa, Shunsuke                    Mgmt          Against                        Against

2.2    Appoint a Director Shimomura, Shinji                      Mgmt          Against                        Against

2.3    Appoint a Director Okamura, Tetsuya                       Mgmt          For                            For

2.4    Appoint a Director Tanaka, Toshiharu                      Mgmt          For                            For

2.5    Appoint a Director Suzuki, Hideo                          Mgmt          For                            For

2.6    Appoint a Director Hiraoka, Kazuo                         Mgmt          For                            For

2.7    Appoint a Director Kojima, Eiji                           Mgmt          For                            For

2.8    Appoint a Director Takahashi, Susumu                      Mgmt          Against                        Against

2.9    Appoint a Director Kojima, Hideo                          Mgmt          For                            For

2.10   Appoint a Director Hamaji, Akio                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takaishi, Yuji                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Wakae, Takeo                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kato, Tomoyuki




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO METAL MINING CO.,LTD.                                                              Agenda Number:  712712074
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77712180
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3402600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Nakazato, Yoshiaki                     Mgmt          For                            For

2.2    Appoint a Director Nozaki, Akira                          Mgmt          For                            For

2.3    Appoint a Director Asahi, Hiroshi                         Mgmt          For                            For

2.4    Appoint a Director Matsumoto, Nobuhiro                    Mgmt          For                            For

2.5    Appoint a Director Higo, Toru                             Mgmt          For                            For

2.6    Appoint a Director Nakano, Kazuhisa                       Mgmt          For                            For

2.7    Appoint a Director Ishii, Taeko                           Mgmt          For                            For

2.8    Appoint a Director Kinoshita, Manabu                      Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Ino, Kazushi                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nakayama,                     Mgmt          For                            For
       Yasuyuki

3.3    Appoint a Corporate Auditor Yoshida, Wataru               Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mishina, Kazuhiro

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  712759096
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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          For                            For

2.2    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Nagata, Haruyuki                       Mgmt          For                            For

2.5    Appoint a Director Nakashima, Toru                        Mgmt          For                            For

2.6    Appoint a Director Inoue, Atsuhiko                        Mgmt          For                            For

2.7    Appoint a Director Mikami, Toru                           Mgmt          For                            For

2.8    Appoint a Director Shimizu, Yoshihiko                     Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

2.10   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.11   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.12   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

2.13   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.15   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  712759084
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7772M102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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 Okubo, Tetsuo                          Mgmt          Against                        Against

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Nishida, Yutaka                        Mgmt          For                            For

2.4    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.5    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

2.6    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

2.7    Appoint a Director Shudo, Kuniyuki                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Koji                           Mgmt          For                            For

2.9    Appoint a Director Suzuki, Takeshi                        Mgmt          Against                        Against

2.10   Appoint a Director Araki, Mikio                           Mgmt          For                            For

2.11   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.12   Appoint a Director Saito, Shinichi                        Mgmt          Against                        Against

2.13   Appoint a Director Yoshida, Takashi                       Mgmt          For                            For

2.14   Appoint a Director Kawamoto, Hiroko                       Mgmt          Against                        Against

2.15   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.                                                      Agenda Number:  712779531
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77841112
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3409000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3      Appoint a Corporate Auditor Terada, Chiyono               Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor Uno,               Mgmt          For                            For
       Kozo




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  712227621
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

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, Ikuji                           Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Satoru                       Mgmt          For                            For

2.3    Appoint a Director Nishi, Minoru                          Mgmt          For                            For

2.4    Appoint a Director Kinameri, Kazuo                        Mgmt          For                            For

2.5    Appoint a Director Ii, Yasutaka                           Mgmt          For                            For

2.6    Appoint a Director Ishida, Hiroki                         Mgmt          For                            For

2.7    Appoint a Director Kuroda, Yutaka                         Mgmt          For                            For

2.8    Appoint a Director Harada, Naofumi                        Mgmt          For                            For

2.9    Appoint a Director Tanigawa, Mitsuteru                    Mgmt          For                            For

2.10   Appoint a Director Kosaka, Keizo                          Mgmt          For                            For

2.11   Appoint a Director Murakami, Kenji                        Mgmt          For                            For

2.12   Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Murata,                       Mgmt          For                            For
       Morihiro

3.2    Appoint a Corporate Auditor Yasuhara,                     Mgmt          For                            For
       Hirofumi




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD                                                                 Agenda Number:  711596582
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

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/2019/1003/ltn20191003307.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1003/ltn20191003331.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2019

2      TO DECLARE A FINAL DIVIDEND: HKD 3.70 PER                 Mgmt          For                            For
       SHARE

3.I.A  TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.I.B  TO RE-ELECT MR. WU XIANG-DONG AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.I.C  TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS                Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.I.D  TO RE-ELECT MR. WONG CHIK-WING, MIKE AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.I.E  TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.I.F  TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.I.G  TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER                Mgmt          For                            For
       AS EXECUTIVE DIRECTOR

3.I.H  TO RE-ELECT MR. TUNG CHI-HO, ERIC AS                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.II   TO FIX THE DIRECTORS' FEES (THE PROPOSED                  Mgmt          For                            For
       FEES PAYABLE TO THE CHAIRMAN, THE VICE
       CHAIRMAN AND EACH OF THE OTHER DIRECTORS
       FOR THE YEAR ENDING 30 JUNE 2020 BE HKD
       320,000, HKD 310,000 AND HKD 300,000
       RESPECTIVELY)

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES (ORDINARY RESOLUTION
       NO.5 AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION
       NO.6 AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
       SET OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LTD                                                                           Agenda Number:  711520812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88040110
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2019
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF PERFORMANCE RIGHTS TO THE ACTING                 Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

3.A    RE-ELECTION OF DIRECTOR - MS SALLY HERMAN                 Mgmt          For                            For

3.B    ELECTION OF DIRECTOR - MR IAN HAMMOND                     Mgmt          For                            For

4      RETURN OF CAPITAL TO ORDINARY SHAREHOLDERS                Mgmt          For                            For

5      CONSOLIDATION OF ORDINARY SHARES                          Mgmt          For                            For

6      SELECTIVE CAPITAL REDUCTION IN RELATION TO                Mgmt          For                            For
       SUNPE

7      REINSERTION OF PROPORTIONAL TAKEOVER                      Mgmt          For                            For
       PROVISIONS IN THE CONSTITUTION

8      INSERTION OF ADDITIONAL NOTICE PROVISION IN               Mgmt          For                            For
       THE CONSTITUTION

CMMT   PLEASE NOTE THAT RESOLUTIONS 9.A AND 9.B                  Non-Voting
       ARE SPONSORED BY MARKET FORCES AND
       REQUISITIONED BY SHAREHOLDERS HOLDING
       APPROXIMATELY 0.01% OF SUNCORP'S SHARES ON
       ISSUE THANK YOU.

9.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION: NEW SUB-CLAUSE 17.2(D)

9.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - FOSSIL FUEL EXPOSURE REDUCTION TARGETS




--------------------------------------------------------------------------------------------------------------------------
 SUNDRUG CO.,LTD.                                                                            Agenda Number:  712778654
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78089109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2020
          Ticker:
            ISIN:  JP3336600006
--------------------------------------------------------------------------------------------------------------------------

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 Saitsu, Tatsuro                        Mgmt          For                            For

2.2    Appoint a Director Sadakata, Hiroshi                      Mgmt          For                            For

2.3    Appoint a Director Tada, Naoki                            Mgmt          For                            For

2.4    Appoint a Director Tada, Takashi                          Mgmt          For                            For

2.5    Appoint a Director Sugiura, Nobuhiko                      Mgmt          For                            For

2.6    Appoint a Director Matsumoto, Masato                      Mgmt          For                            For

2.7    Appoint a Director Tsuji, Tomoko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ozawa, Tetsuro                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Shinohara,                    Mgmt          For                            For
       Kazuma




--------------------------------------------------------------------------------------------------------------------------
 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD                                                     Agenda Number:  712475993
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8586D109
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  KYG8586D1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0421/2020042100281.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0421/2020042100283.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND THE REPORTS OF
       DIRECTORS (THE "DIRECTORS") AND AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2019

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3.A    TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. WANG WENJIAN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.D    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 COMPANY'S EXTERNAL AUDITOR AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5      THAT A GENERAL AND UNCONDITIONAL MANDATE BE               Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS TO EXERCISE ALL
       THE POWER TO ALLOT, ISSUE AND OTHERWISE
       DEAL WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THE PASSING OF
       THE RELEVANT RESOLUTION

6      THAT A GENERAL AND UNCONDITIONAL MANDATE BE               Mgmt          For                            For
       GRANTED TO THE DIRECTORS TO REPURCHASE
       SHARES OF THE COMPANY ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED OF UP TO 10% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THE PASSING OF THE RELEVANT
       RESOLUTION

7      THAT SUBJECT TO THE PASSING OF RESOLUTIONS                Mgmt          Against                        Against
       NUMBERED 5 AND 6, THE NUMBER OF SHARES TO
       BE ALLOTTED, ISSUED AND OTHERWISE DEALT
       WITH BY THE DIRECTORS PURSUANT TO
       RESOLUTION NUMBERED 5 BE INCREASED BY THE
       AGGREGATE AMOUNT OF SHARE CAPITAL OF THE
       COMPANY WHICH ARE TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE AUTHORITY GRANTED
       TO THE DIRECTORS UNDER RESOLUTION NUMBERED
       6




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  712701994
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE, THE STATEMENT BY THE MANAGER AND
       THE AUDITED FINANCIAL STATEMENTS OF SUNTEC
       REIT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 AND THE AUDITORS' REPORT
       THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF                     Mgmt          For                            For
       SUNTEC REIT AND AUTHORISE THE MANAGER TO
       FIX THE AUDITORS' REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE UNIT BUY-BACK MANDATE                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNTORY BEVERAGE & FOOD LIMITED                                                             Agenda Number:  712222948
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78186103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3336560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kogo, Saburo

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saito,
       Kazuhiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamazaki, Yuji

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimura, Josuke

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Torii,
       Nobuhiro

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yukari

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chiji, Kozo

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Amitani,
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  935057655
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Special
    Meeting Date:  30-Jul-2019
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Amended Agreement and Plan                 Mgmt          For                            For
       of Merger, dated as of February 7, 2019, as
       amended as of June 14, 2019 (as further
       amended from time to time, the "Merger
       Agreement"), by and between BB&T
       Corporation, a North Carolina corporation,
       and SunTrust Banks, Inc., a Georgia
       corporation ("SunTrust") (the "SunTrust
       merger proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to SunTrust's
       named executive officers in connection with
       the transactions contemplated by the Merger
       Agreement.

3.     To adjourn the SunTrust 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 SunTrust merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of SunTrust common
       stock and holders of SunTrust preferred
       stock.




--------------------------------------------------------------------------------------------------------------------------
 SUOFEIYA HOME COLLECTION CO LTD                                                             Agenda Number:  711732734
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29336107
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2019
          Ticker:
            ISIN:  CNE100001203
--------------------------------------------------------------------------------------------------------------------------

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

2      BY-ELECTION OF NON-INDEPENDENT DIRECTORS                  Mgmt          For                            For

3      AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY                Mgmt          Against                        Against
       TO INCREASE THE EXTERNAL INVESTMENT QUOTA




--------------------------------------------------------------------------------------------------------------------------
 SUOFEIYA HOME COLLECTION CO LTD                                                             Agenda Number:  712294468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29336107
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2020
          Ticker:
            ISIN:  CNE100001203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2019 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

5      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2020 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

7      2020 ESTIMATED QUOTA OF CONTINUING                        Mgmt          For                            For
       CONNECTED TRANSACTIONS BETWEEN THE COMPANY
       AND ITS SUBSIDIARIES AND A COMPANY AND ITS
       SUBSIDIARIES

8      INCREASE OF FINANCING QUOTA                               Mgmt          For                            For

9      PROVISION OF GUARANTEE FOR A WHOLLY-OWNED                 Mgmt          For                            For
       SUBSIDIARY

10     PURCHASE OF PRINCIPAL-GUARANTEED WEALTH                   Mgmt          For                            For
       MANAGEMENT PRODUCTS FROM BANKS WITH
       PROPRIETARY FUNDS

11     PURCHASE OF PRINCIPAL-GUARANTEED WEALTH                   Mgmt          For                            For
       MANAGEMENT PRODUCTS FROM BANKS WITH IDLE
       RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 SUZUKEN CO.,LTD.                                                                            Agenda Number:  712768259
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78454105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3398000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Bessho, Yoshiki                        Mgmt          For                            For

1.2    Appoint a Director Miyata, Hiromi                         Mgmt          Against                        Against

1.3    Appoint a Director Asano, Shigeru                         Mgmt          For                            For

1.4    Appoint a Director Tamura, Hisashi                        Mgmt          For                            For

1.5    Appoint a Director Tanaka, Hirofumi                       Mgmt          For                            For

1.6    Appoint a Director Someya, Akihiko                        Mgmt          For                            For

1.7    Appoint a Director Takahashi, Chie                        Mgmt          For                            For

1.8    Appoint a Director Ueda, Keisuke                          Mgmt          Against                        Against

1.9    Appoint a Director Iwatani, Toshiaki                      Mgmt          Against                        Against

1.10   Appoint a Director Usui, Yasunori                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  712773123
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Osamu                          Mgmt          Against                        Against

2.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

2.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

2.4    Appoint a Director Honda, Osamu                           Mgmt          For                            For

2.5    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

2.6    Appoint a Director Suzuki, Toshiaki                       Mgmt          For                            For

2.7    Appoint a Director Kawamura, Osamu                        Mgmt          For                            For

2.8    Appoint a Director Domichi, Hideaki                       Mgmt          Against                        Against

2.9    Appoint a Director Kato, Yuriko                           Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Sugimoto,                     Mgmt          For                            For
       Toyokazu

3.2    Appoint a Corporate Auditor Kasai, Masato                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Tanaka, Norio                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Araki, Nobuyuki               Mgmt          For                            For

3.5    Appoint a Corporate Auditor Nagano,                       Mgmt          For                            For
       Norihisa

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  935136398
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg W. Becker                                            Mgmt          For                            For
       Eric A. Benhamou                                          Mgmt          For                            For
       John S. Clendening                                        Mgmt          For                            For
       Roger F. Dunbar                                           Mgmt          For                            For
       Joel P. Friedman                                          Mgmt          For                            For
       Jeffrey N. Maggioncalda                                   Mgmt          For                            For
       Kay Matthews                                              Mgmt          For                            For
       Mary J. Miller                                            Mgmt          For                            For
       Kate D. Mitchell                                          Mgmt          For                            For
       John F. Robinson                                          Mgmt          For                            For
       Garen K. Staglin                                          Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  712179109
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

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 CALLED

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 2019.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES, A SPEECH BY THE GROUP CHIEF
       EXECUTIVE, 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      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES A DIVIDEND
       OF SEK 5.50 PER SHARE

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

CMMT   PLEASE NOTE THAT RESOLUTIONS 14, 15, 16,                  Non-Voting
       17.1 TO 17.9 AND 18 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: NINE
       (9)

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: TWO (2)

16     DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS

17.1   ELECTION OF THE BOARD MEMBER: JON-FREDRIK                 Mgmt          For
       BAKSAAS (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.2   ELECTION OF THE BOARD MEMBER: HANS BIORCK                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.3   ELECTION OF THE BOARD MEMBER: PAR BOMAN                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.4   ELECTION OF THE BOARD MEMBER: KERSTIN                     Mgmt          For
       HESSIUS (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.5   ELECTION OF THE BOARD MEMBER: LISE KAAE                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.6   ELECTION OF THE BOARD MEMBER: FREDRIK                     Mgmt          For
       LUNDBERG (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.7   ELECTION OF THE BOARD MEMBER: ULF RIESE                   Mgmt          For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.8   ELECTION OF THE BOARD MEMBER: ARJA                        Mgmt          For
       TAAVENIKU (NEW ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.9   ELECTION OF THE BOARD MEMBER: CARINA                      Mgmt          For
       AKERSTROM (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          For
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE AGM TO BE HELD IN 2021. THESE TWO
       AUDITING COMPANIES HAVE ANNOUNCED THAT,
       SHOULD THEY BE ELECTED, THEY WILL APPOINT
       AS AUDITORS IN CHARGE MR JESPER NILSSON
       (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST &
       YOUNG AB AND MR JOHAN RIPPE (AUTHORISED
       PUBLIC ACCOUNTANT) FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING AN AMENDMENT TO THE
       ARTICLES OF ASSOCIATION: SECTION 4 &
       SECTION 5 OF THE ARTICLES OF ASSOCIATION

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING WORKING TO ABOLISH
       THE DIFFERENT LEVELS OF VOTING RIGHTS FOR
       SHARES

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING REPRESENTATION FOR
       SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE
       COMPANY'S BOARD AND NOMINATION COMMITTEE

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING A SPECIAL
       EXAMINATION

26     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB                                                                                 Agenda Number:  712553800
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       MEETING CHAIR: LAWYER (SW. ADVOKAT) WILHELM
       LUNING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3.A    CERTAIN MATTERS OF ORDER: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES THAT ONLY OFFICIALS,
       WHO, IN THE BANKS OPINION, ARE DEEMED
       NECESSARY FOR THE EXECUTION OF THE GENERAL
       MEETING, SHOULD BE ENTITLED TO ATTEND THE
       MEETING, IN ADDITION TO THOSE OFFICIALS
       THAT ARE ENTITLED TO PARTICIPATE ACCORDING
       TO LAW

3.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: CERTAIN MATTERS OF
       ORDER: SHAREHOLDER CARL AXEL BRUNO PROPOSES
       THAT EMPLOYEES OF THE SWEDISH TELEVISION
       COMPANY SHOULD NOT BE ALLOWED TO ATTEND THE
       AGM

3.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: CERTAIN MATTERS OF
       ORDER: SHAREHOLDER GORAN WESTMAN PROPOSES
       THAT SHAREHOLDERS SHALL BE GIVEN THE
       OPPORTUNITY TO PRESENT SUPPORTING DOCUMENTS
       FOR DECISIONS ON A BIG SCREEN AT THE AGM

3.D    CERTAIN MATTERS OF ORDER: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES THAT THE MEETING IS
       BROADCASTED OVER WEB LINK

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

7.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2019

7.B    PRESENTATION OF THE AUDITOR'S REPORTS FOR                 Non-Voting
       THE BANK AND THE GROUP FOR THE FINANCIAL
       YEAR 2019

7.C    ADDRESS BY THE CEO                                        Non-Voting

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET OF THE BANK AND THE
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET FOR THE
       FINANCIAL YEAR 2019

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET: THE BOARD OF DIRECTORS
       PROPOSES THAT THE TOTAL AMOUNT OF
       APPROXIMATELY SEK 49 340M AT THE DISPOSAL
       OF THE AGM IS CARRIED FORWARD. IN LIGHT OF
       THE CURRENT SITUATION, THE BOARD OF
       DIRECTORS HAS DECIDED TO PROPOSE THAT A
       DECISION ON DIVIDEND SHALL NOT BE MADE AT
       THE AGM. WHEN THE CONSEQUENCES OF THE
       COVID-19 PANDEMIC CAN BE BETTER OVERVIEWED,
       THE BOARD OF DIRECTORS INTENDS TO, IF THE
       CONDITIONS ARE APPROPRIATE, CONVENE AN
       EXTRAORDINARY GENERAL MEETING, AT WHICH THE
       SHAREHOLDERS WILL BE ABLE TO DECIDE ON
       DIVIDEND

10.A   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: ANNIKA POUTIAINEN, ORDINARY
       BOARD MEMBER UNTIL 10 JANUARY 2019

10.B   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: LARS IDERMARK, ORDINARY BOARD
       MEMBER AND CHAIR OF THE BOARD OF DIRECTORS
       UNTIL 5 APRIL 2019

10.C   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD
       MEMBER (AND CHAIR OF THE BOARD OF DIRECTORS
       AS OF 5 APRIL 2019) UNTIL 19 JUNE 2019

10.D   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: PETER NORMAN, ORDINARY BOARD
       MEMBER UNTIL 19 JUNE 2019

10.E   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: SIV SVENSSON, ORDINARY BOARD
       MEMBER UNTIL 19 JUNE 2019

10.F   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: BODIL ERIKSSON, ORDINARY BOARD
       MEMBER

10.G   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: MATS GRANRYD, ORDINARY BOARD
       MEMBER

10.H   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: BO JOHANSSON, ORDINARY BOARD
       MEMBER

10.I   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: ANNA MOSSBERG, ORDINARY BOARD
       MEMBER

10.J   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: MAGNUS UGGLA, ORDINARY BOARD
       MEMBER

10.K   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: KERSTIN HERMANSSON, ORDINARY
       BOARD MEMBER AS OF 28 MARCH 2019

10.L   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: JOSEFIN LINDSTRAND, ORDINARY
       BOARD MEMBER AS OF 19 JUNE 2019

10.M   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: BO MAGNUSSON, ORDINARY BOARD
       MEMBER AS OF 19 JUNE 2019

10.N   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: GORAN PERSSON, ORDINARY BOARD
       MEMBER AND CHAIR OF THE BOARD OF DIRECTORS
       AS OF 19 JUNE 2019

10.O   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: BIRGITTE BONNESEN, CEO UNTIL 28
       MARCH 2019

10.P   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: ANDERS KARLSSON, ACTING CEO AS
       OF 28 MARCH 2019, UNTIL 1 OCTOBER 2019

10.Q   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: JENS HENRIKSSON, CEO AS OF 1
       OCTOBER 2019

10.R   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: CAMILLA LINDER, ORDINARY
       EMPLOYEE REPRESENTATIVE

10.S   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE
       REPRESENTATIVE

10.T   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: HENRIK JOELSSON, DEPUTY EMPLOYEE
       REPRESENTATIVE, HAVING PARTICIPATED IN TWO
       BOARD MEETINGS

10.U   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: AKE SKOGLUND, DEPUTY EMPLOYEE
       REPRESENTATIVE, HAVING PARTICIPATED IN
       SEVEN BOARD MEETINGS

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: TEN

12     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       BOARD MEMBERS AND THE AUDITOR

13.A   ELECTION OF THE BOARD MEMBER: BO BENGTSSON                Mgmt          For

13.B   ELECTION OF THE BOARD MEMBER: GORAN                       Mgmt          For
       BENGTSSON

13.C   ELECTION OF THE BOARD MEMBER: HANS                        Mgmt          For
       ECKERSTROM

13.D   ELECTION OF THE BOARD MEMBER: BENGT ERIK                  Mgmt          For
       LINDGREN

13.E   ELECTION OF THE BOARD MEMBER: BILJANA                     Mgmt          For
       PEHRSSON

13.F   RE-ELECTION OF THE BOARD MEMBER: KERSTIN                  Mgmt          For
       HERMANSSON

13.G   RE-ELECTION OF THE BOARD MEMBER: JOSEFIN                  Mgmt          For
       LINDSTRAND

13.H   RE-ELECTION OF THE BOARD MEMBER: BO                       Mgmt          For
       MAGNUSSON

13.I   RE-ELECTION OF THE BOARD MEMBER: ANNA                     Mgmt          For
       MOSSBERG

13.J   RE-ELECTION OF THE BOARD MEMBER: GORAN                    Mgmt          For
       PERSSON

14     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: GORAN PERSSON

15     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          For

16     DECISION ON THE GUIDELINES FOR REMUNERATION               Mgmt          For                            For
       TO TOP EXECUTIVES

17     DECISION TO ACQUIRE OWN SHARES IN                         Mgmt          For                            For
       ACCORDANCE WITH THE SECURITIES MARKET ACT

18     DECISION REGARDING AUTHORISATION FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON
       ACQUISITIONS OF OWN SHARES IN ADDITION TO
       WHAT HAS BEEN STATED IN ITEM 17

19     DECISION ON AUTHORISATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE ISSUANCE OF
       CONVERTIBLES

20.A   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2020: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING THE COMMON PERFORMANCE AND SHARE
       BASED REMUNERATION PROGRAM 2020 ("EKEN
       2020")

20.B   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2020: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING DEFERRED VARIABLE REMUNERATION IN
       THE FORM OF SHARES UNDER THE INDIVIDUAL
       PROGRAM 2020 ("IP 2020")

20.C   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2020: DECISION
       REGARDING TRANSFER OF OWN SHARES

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER THORWALD ARVIDSSON
       REGARDING THE ABOLITION OF THE POSSIBILITY
       OF SO-CALLED VOTING DIFFERENTIATION

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER THORWALD ARVIDSSON
       REGARDING REPRESENTATION FOR SMALL AND
       MEDIUM-SIZED SHAREHOLDERS IN THE BOARD OF
       DIRECTORS AND NOMINATION COMMITTEE OF
       SWEDBANK AB

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER THORWALD ARVIDSSON
       REGARDING SPECIAL EXAMINATION OF THE
       EXTERNAL AUDITORS' ACTIONS

24     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB                                                                            Agenda Number:  712198565
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF THE                Non-Voting
       CHAIRMAN OF THE MEETING: URBAN BAVESTAM,
       ATTORNEY AT LAW

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2019, THE AUDITOR'S OPINION
       REGARDING COMPLIANCE WITH THE PRINCIPLES
       FOR REMUNERATION TO MEMBERS OF THE
       EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
       OF DIRECTORS' PROPOSAL REGARDING THE
       ALLOCATION OF PROFIT AND MOTIVATED
       STATEMENT. IN CONNECTION THERETO, THE
       PRESIDENT'S SPEECH AND THE BOARD OF
       DIRECTORS' REPORT ON ITS WORK AS WELL AS
       THE WORK AND FUNCTION OF THE REMUNERATION
       COMMITTEE AND THE AUDIT COMMITTEE

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND: 12.50 SEK PER
       SHARE

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBERS
       AND THE PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: EIGHT MEMBERS AND NO DEPUTIES

11     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ELECTION OF MEMBERS OF THE BOARD, THE                     Mgmt          For
       CHAIRMAN OF THE BOARD AND THE DEPUTY
       CHAIRMAN OF THE BOARD: THE FOLLOWING
       MEMBERS OF THE BOARD OF DIRECTORS ARE
       PROPOSED FOR RE-ELECTION FOR THE PERIOD
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2021: CHARLES A. BLIXT, ANDREW CRIPPS,
       JACQUELINE HOOGERBRUGGE, CONNY KARLSSON,
       PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM
       WESTH. ALSO, ALEXANDER LACIK IS PROPOSED TO
       BE ELECTED AS NEW MEMBER OF THE BOARD OF
       DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE
       RE-ELECTED AS CHAIRMAN OF THE BOARD AND
       ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED
       AS DEPUTY CHAIRMAN OF THE BOARD

13     RESOLUTION REGARDING THE NUMBER OF                        Mgmt          For
       AUDITORS: ONE AND NO DEPUTY AUDITOR

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       AUDITOR

15     ELECTION OF AUDITOR: THE AUDITOR COMPANY                  Mgmt          For
       DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       ANNUAL GENERAL MEETING 2021

16     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

17     RESOLUTION REGARDING: A) THE REDUCTION OF                 Mgmt          For                            For
       THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES; AND B) BONUS ISSUE

18     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES IN THE COMPANY

19     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
       OF SHARES IN THE COMPANY

20     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE NEW SHARES

21.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION REGARDING
       PROPOSAL FROM A SHAREHOLDER REGARDING THAT
       THE ANNUAL GENERAL MEETING SHALL RESOLVE:
       TO DELEGATE TO THE BOARD OF DIRECTORS TO
       TRY TO ACHIEVE AN ABOLISHMENT OF VOTING
       POWER DIFFERENCES BY AMENDING THE SWEDISH
       COMPANIES ACT

21.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION REGARDING
       PROPOSAL FROM A SHAREHOLDER REGARDING THAT
       THE ANNUAL GENERAL MEETING SHALL RESOLVE:
       TO DELEGATE TO THE BOARD OF DIRECTORS TO
       PREPARE A PROPOSAL CONCERNING A SYSTEM FOR
       GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS
       REPRESENTATION IN BOTH THE BOARD OF
       DIRECTORS OF THE COMPANY AND THE NOMINATING
       COMMITTEE AND TO STRIVE FOR A CHANGE IN THE
       NATIONAL LEGAL FRAMEWORK TO ACHIEVE THE
       SAME AMENDMENT

CMMT   26 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION 21.B. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LTD                                                                           Agenda Number:  712757535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  HK0019000162
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0407/2020040700448.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0508/2020050800463.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052900551.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.A    TO RE-ELECT P K ETCHELLS AS A DIRECTOR                    Mgmt          For                            For

1.B    TO RE-ELECT T G FRESHWATER AS A DIRECTOR                  Mgmt          For                            For

1.C    TO RE-ELECT C LEE AS A DIRECTOR                           Mgmt          For                            For

1.D    TO ELECT Z P ZHANG AS A DIRECTOR                          Mgmt          Against                        Against

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 414397 DUE TO CHANGE IN MEETING
       DATE FROM 30 JUN 2020 TO 24 JUN 2020 AND
       CHANGE IN RECORD DATE FROM 08 MAY 2020 TO
       18 JUN 2020. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PROPERTIES LTD                                                                        Agenda Number:  712787437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83191109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  HK0000063609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052900537.pdf,

1.A    TO RE-ELECT CHENG LILY KA LAI AS A DIRECTOR               Mgmt          For                            For

1.B    TO RE-ELECT LIM SIANG KEAT RAYMOND AS A                   Mgmt          For                            For
       DIRECTOR

1.C    TO RE-ELECT LOW MEI SHUEN MICHELLE AS A                   Mgmt          For                            For
       DIRECTOR

1.D    TO RE-ELECT WU MAY YIHONG AS A DIRECTOR                   Mgmt          For                            For

1.E    TO ELECT CHOI TAK KWAN THOMAS AS A DIRECTOR               Mgmt          For                            For

1.F    TO ELECT WANG JINLONG 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:  712309271
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2.1    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 15.00 PER SHARE

2.2    APPROVE REDUCTION OF SHARE CAPITAL VIA                    Mgmt          For                            For
       REDUCTION IN NOMINAL VALUE AND REPAYMENT OF
       CHF.5.00 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 3.2 MILLION

4.2    APPROVE SHORT-TERM VARIABLE REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       4.3 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
       CHAIRMAN

5.2    REELECT THOMAS BUESS AS DIRECTOR                          Mgmt          For                            For

5.3    REELECT ADRIENNE FUMAGALLI AS DIRECTOR                    Mgmt          For                            For

5.4    REELECT UELI DIETIKER AS DIRECTOR                         Mgmt          For                            For

5.5    REELECT DAMIR FILIPOVIC AS DIRECTOR                       Mgmt          For                            For

5.6    REELECT FRANK KEUPER 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 FRANK SCHNEWLIN AS DIRECTOR                       Mgmt          For                            For

5.11   REELECT FRANZISKA SAUBER AS DIRECTOR                      Mgmt          For                            For

5.12   REELECT KLAUS TSCHUETSCHER AS DIRECTOR                    Mgmt          For                            For

5.13   RE-APPOINT FRANK SCHNEWLIN AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.14   RE-APPOINT FRANZISKA SAUBER AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.15   RE-APPOINT 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 REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES




--------------------------------------------------------------------------------------------------------------------------
 SWISS PRIME SITE AG                                                                         Agenda Number:  712225209
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8403W107
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  CH0008038389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS OF SWISS PRIME SITE AG
       AND THE CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE 2019 FINANCIAL YEAR, AND ADOPTION
       OF THE AUDITOR'S REPORTS

2      CONSULTATIVE VOTE ON THE 2019 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE BOARD FOR THE 2019 FINANCIAL YEAR

4      ADOPTION OF RESOLUTIONS ON THE                            Mgmt          For                            For
       APPROPRIATION OF BALANCE SHEET PROFIT,
       DISTRIBUTION OF AN ORDINARY DIVIDEND AND A
       WITHHOLDING TAX-EXEMPT DISTRIBUTION FROM
       CAPITAL CONTRIBUTION RESERVES: CHF 3.80 PER
       REGISTERED SHARE

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD
       OF DIRECTORS' COMPENSATION

5.2    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS AND THE EXECUTIVE BOARD:
       EXECUTIVE BOARD COMPENSATION

6.1.1  THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.1.2  THE RE-ELECTION OF DR. BARBARA                            Mgmt          For                            For
       FREI-SPREITER TO THE BOARD OF DIRECTORS

6.1.3  THE RE-ELECTION OF DR. RUDOLF HUBER TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.4  THE RE-ELECTION OF GABRIELLE NATER-BASS TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.5  THE RE-ELECTION OF MARIO F. SERIS TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.6  THE RE-ELECTION OF THOMAS STUDHALTER TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.7  THE ELECTION OF TON BUECHNER TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

6.2    ELECTION OF THE BOARD CHAIRMAN: TON                       Mgmt          For                            For
       BUECHNER

6.3.1  THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS                Mgmt          For                            For
       AS A MEMBER OF THE NOMINATION AND
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE

6.3.2  THE RE-ELECTION OF DR. BARBARA                            Mgmt          For                            For
       FREI-SPREITER AS A MEMBER OF THE NOMINATION
       AND COMPENSATION COMMITTEE FOR A ONE-YEAR
       TERM OF OFFICE

6.3.3  THE RE-ELECTION OF GABRIELLE NATER-BASS AS                Mgmt          For                            For
       A MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE FOR A ONE-YEAR TERM OF OFFICE

6.4    ELECTION OF THE INDEPENDENT SHAREHOLDER                   Mgmt          For                            For
       REPRESENTATIVE: THE BOARD RECOMMENDS THAT
       PAUL WIESLI, BARRISTER- AT-LAW, ADVOKATUR
       PAUL WIESLI, UNTERE BRUHLSTRASSE 21, P.O.
       BOX, CH-4800 ZOFINGEN, SWITZERLAND, BE
       ELECTED AS THE INDEPENDENT SHAREHOLDER
       REPRESENTATIVE FOR A FURTHER ONE YEAR TERM
       OF OFFICE, RUNNING UNTIL THE END OF THE
       2021 ANNUAL GENERAL MEETING

6.5    ELECTION OF THE STATUTORY AUDITORS: KPMG                  Mgmt          For                            For
       AG, ZURICH




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG                                                                                 Agenda Number:  712287540
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2020
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1.1    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2019:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT

1.2    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2019:
       APPROVAL OF THE ANNUAL REPORT (INCL.
       MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2019

2      ALLOCATION OF DISPOSABLE PROFIT: FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2019, THE BOARD OF DIRECTORS
       PROPOSES AN ORDINARY DIVIDEND OF CHF 5.90
       COMPARED TO CHF 5.60 IN THE PREVIOUS YEAR

3      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE SHORT-TERM COMPENSATION FOR THE
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
       FOR THE FINANCIAL YEAR 2019

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.1.1  RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND RE-ELECTION
       AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
       THE SAME VOTE

5.1.2  RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

5.1.3  RE-ELECTION OF RENATO FASSBIND TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.4  RE-ELECTION OF KAREN GAVAN TO THE BOARD OF                Mgmt          For                            For
       DIRECTOR

5.1.5  RE-ELECTION OF JAY RALPH TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR

5.1.6  RE-ELECTION OF JOERG REINHARDT TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.7  RE-ELECTION OF PHILIP K. RYAN TO THE BOARD                Mgmt          For                            For
       OF DIRECTOR

5.1.8  RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.9  RE-ELECTION OF JACQUES DE VAUCLEROY TO THE                Mgmt          For                            For
       BOARD OF DIRECTOR

5.110  RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5111   RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.112  ELECTION OF SERGIO P. ERMOTTI TO THE BOARD                Mgmt          For                            For
       OF DIRECTOR

5.113  ELECTION OF JOACHIM OECHSLIN TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.114  ELECTION OF DEANNA ONG TO THE BOARD OF                    Mgmt          For                            For
       DIRECTOR

5.2.1  RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF RENATO FASSBIND TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF JOERG REINHARDT TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF JACQUES DE VAUCLEROY TO THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.5  ELECTION OF KAREN GAVAN TO THE COMPENSATION               Mgmt          For                            For
       COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT PROXY
       VOTING SERVICES GMBH, ZURICH, BE RE-ELECTED
       AS INDEPENDENT PROXY FOR A ONE-YEAR TERM OF
       OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL
       GENERAL MEETING

5.4.1  RE-ELECTION OF PWC AS THE AUDITOR FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR 2020

5.4.2  ELECTION OF KPMG AS THE NEW AUDITOR FOR THE               Mgmt          For                            For
       FINANCIAL YEAR 2021

6.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE ANNUAL GENERAL MEETING 2020 TO THE
       ANNUAL GENERAL MEETING 2021

6.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION AND VARIABLE LONG-TERM
       COMPENSATION FOR THE MEMBERS OF THE GROUP
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2021

7      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

8      APPROVAL OF NEW SHARE BUY-BACK PROGRAMME                  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




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  712203708
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2020
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    REPORT ON THE FINANCIAL YEAR 2019: APPROVAL               Mgmt          For                            For
       OF THE MANAGEMENT REPORT, THE FINANCIAL
       STATEMENTS OF SWISSCOM LTD AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2019

1.2    REPORT ON THE FINANCIAL YEAR 2019:                        Mgmt          For                            For
       CONSULTATIVE VOTE ON THE REMUNERATION
       REPORT 2019

2      APPROPRIATION OF THE RETAINED EARNINGS 2019               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: DIVIDEND OF
       CHF 14.30 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       ROLAND ABT

4.2    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       ALAIN CARRUPT

4.3    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       FRANK ESSER

4.4    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       BARBARA FREI

4.5    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       SANDRA LATHION-ZWEIFEL

4.6    RE-ELECTIONS TO THE BOARD OF DIRECTOR: ANNA               Mgmt          For                            For
       MOSSBERG

4.7    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       MICHAEL RECHSTEINER

4.8    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       HANSUELI LOOSLI

4.9    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       HANSUELI LOOSLI AS CHAIRMAN

5.1    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       ROLAND ABT

5.2    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       FRANK ESSER

5.3    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       BARBARA FREI

5.4    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       HANSUELI LOOSLI

5.5    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       RENZO SIMONI

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2021

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2021

7      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE LAW
       FIRM REBER RECHTSANWALTE KIG, ZURICH, BE
       RE-ELECTED AS INDEPENDENT PROXY FOR THE
       PERIOD OF TIME UNTIL THE CONCLUSION OF THE
       NEXT ORDINARY SHAREHOLDERS' MEETING

8      RE-ELECTION OF THE STATUTORY AUDITORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS AG, ZURICH, BE
       RE-ELECTED AS STATUTORY AUDITORS FOR THE
       2020 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 SYDNEY AIRPORT                                                                              Agenda Number:  712398468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8808P103
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   BELOW RESOLUTIONS 1 TO 4 ARE FOR THE                      Non-Voting
       COMPANY

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF ANN SHERRY AO AS A DIRECTOR                Mgmt          For                            For

3      RE-ELECTION OF STEPHEN WARD AS A DIRECTOR                 Mgmt          For                            For

4      APPROVAL TO GRANT 134,103 RIGHTS UNDER THE                Mgmt          For                            For
       LONG TERM INCENTIVE PLAN TO THE CEO

CMMT   BELOW RESOLUTIONS 1 AND 2 ARE FOR THE TRUST               Non-Voting

1      ELECTION OF ANNE ROZENAUERS AS A DIRECTOR                 Mgmt          For                            For

2      RE-ELECTION OF PATRICK GOURLEY AS A                       Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SYMRISE AG                                                                                  Agenda Number:  712599476
--------------------------------------------------------------------------------------------------------------------------
        Security:  D827A1108
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.95 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020

6.1    ELECT MICHAEL KOENIG TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.2    ELECT PETER VANACKER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      AMEND ARTICLES RE: PARTICIPATION AND VOTING               Mgmt          For                            For
       RIGHT

CMMT   07 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS 6.1, 6.2, 7 & 8. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  935174095
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1b.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1c.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1d.    Election of Director: Arthur W. Coviello,                 Mgmt          For                            For
       Jr.

1e.    Election of Director: William W. Graylin                  Mgmt          For                            For

1f.    Election of Director: Roy A. Guthrie                      Mgmt          For                            For

1g.    Election of Director: Richard C. Hartnack                 Mgmt          For                            For

1h.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1i.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1j.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1k.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

3.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       firm of the Company for 2020




--------------------------------------------------------------------------------------------------------------------------
 SYNEOS HEALTH, INC.                                                                         Agenda Number:  935180656
--------------------------------------------------------------------------------------------------------------------------
        Security:  87166B102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  SYNH
            ISIN:  US87166B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bernadette M.                       Mgmt          For                            For
       Connaughton

1B.    Election of Director: Kenneth F. Meyers                   Mgmt          For                            For

1C.    Election of Director: Matthew E. Monaghan                 Mgmt          For                            For

1D.    Election of Director: Joshua M. Nelson                    Mgmt          For                            For

2.     To approve on an advisory (nonbinding)                    Mgmt          For                            For
       basis our executive compensation.

3.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent auditors Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  935132201
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2020
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aart J. de Geus                                           Mgmt          For                            For
       Chi-Foon Chan                                             Mgmt          For                            For
       Janice D. Chaffin                                         Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          For                            For
       Mercedes Johnson                                          Mgmt          For                            For
       Chrysostomos L. Nikias                                    Mgmt          For                            For
       John Schwarz                                              Mgmt          For                            For
       Roy Vallee                                                Mgmt          For                            For
       Steven C. Walske                                          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 3,500,000 shares.

3.     To approve our Employee Stock Purchase                    Mgmt          For                            For
       Plan, as amended, primarily to increase the
       number of shares available for issuance
       under the plan by 5,000,000 shares.

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 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  935085224
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2019
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas L. BenE                      Mgmt          For                            For

1B.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1C.    Election of Director: John M. Cassaday                    Mgmt          For                            For

1D.    Election of Director: Joshua D. Frank                     Mgmt          For                            For

1E.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1F.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1G.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1H.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1I.    Election of Director: Stephanie A.                        Mgmt          For                            For
       Lundquist

1J.    Election of Director: Nancy S. Newcomb                    Mgmt          For                            For

1K.    Election of Director: Nelson Peltz                        Mgmt          Against                        Against

1L.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

1M.    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
       2019 proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2020.

4.     To consider a stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting,
       requesting an independent board chair
       policy.




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  712758789
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ietsugu,
       Hisashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Yukio

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asano, Kaoru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana,
       Kenji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Junzo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Iwane

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanda, Hiroshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masayo

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Kazuo

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kamao,
       Yukitoshi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hashimoto,
       Kazumasa

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Iwasa,
       Michihide




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  712694149
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uehara,
       Hirohisa

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morinaka,
       Kanaya

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagata,
       Mitsuhiro

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Yoshihisa

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogo, Naoki

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Kensaku

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soejima, Naoki

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kudo, Minoru

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Itasaka,
       Masafumi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yanai, Junichi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Teraoka, Yasuo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsuyama,
       Haruka

4.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Higaki, Seiji

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamada,
       Shinnosuke

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimma,
       Yuichiro

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 Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935192524
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Ronald D. Fisher                                          Mgmt          Withheld                       Against
       Srini Gopalan                                             Mgmt          Withheld                       Against
       Lawrence H. Guffey                                        Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Stephen R. Kappes                                         Mgmt          For                            For
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2020.

3.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       Provided to the Company's Named Executive
       Officers for 2019.

4.     Stockholder Proposal for Limitations on                   Shr           Against                        For
       Accelerated Vesting of Equity Awards in the
       Event of a Change of Control.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935151819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2020.

4.     To approve the 2020 Long-Term Incentive                   Mgmt          For                            For
       Plan.

5.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TABCORP HOLDINGS LIMITED                                                                    Agenda Number:  711572342
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8815D101
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MS PAULA DWYER AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY

2.B    RE-ELECTION OF MR JUSTIN MILNE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For
       (NON-BINDING ADVISORY ONLY)

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          Against                        Against
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      SPILL RESOLUTION (CONDITIONAL ITEM): THAT,                Mgmt          Against                        For
       SUBJECT TO AND CONDITIONAL ON AT LEAST 25%
       OF THE VOTES VALIDLY CAST ON THE RESOLUTION
       AT ITEM 3 BEING CAST AGAINST THE ADOPTION
       OF THE REMUNERATION REPORT: (A) AN
       EXTRAORDINARY GENERAL MEETING OF TABCORP
       HOLDINGS LIMITED (THE '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
       RESOLUTION TO APPROVE THE DIRECTORS' REPORT
       FOR THE YEAR ENDED 30 JUNE 2019 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




--------------------------------------------------------------------------------------------------------------------------
 TAIHEIYO CEMENT CORPORATION                                                                 Agenda Number:  712758537
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7923L128
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3449020001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Approve Minor Revisions

3.1    Appoint a Director Fukuda, Shuji                          Mgmt          For                            For

3.2    Appoint a Director Fushihara, Masafumi                    Mgmt          Against                        Against

3.3    Appoint a Director Kitabayashi, Yuichi                    Mgmt          For                            For

3.4    Appoint a Director Karino, Masahiro                       Mgmt          For                            For

3.5    Appoint a Director Ando, Kunihiro                         Mgmt          For                            For

3.6    Appoint a Director Koizumi, Yoshiko                       Mgmt          For                            For

3.7    Appoint a Director Emori, Shinhachiro                     Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Aoki, Toshihito




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  712711945
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561148
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3443600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamauchi, Takashi                      Mgmt          Against                        Against

2.2    Appoint a Director Murata, Yoshiyuki                      Mgmt          Against                        Against

2.3    Appoint a Director Sakurai, Shigeyuki                     Mgmt          For                            For

2.4    Appoint a Director Tanaka, Shigeyoshi                     Mgmt          For                            For

2.5    Appoint a Director Yaguchi, Norihiko                      Mgmt          For                            For

2.6    Appoint a Director Shirakawa, Hiroshi                     Mgmt          For                            For

2.7    Appoint a Director Aikawa, Yoshiro                        Mgmt          For                            For

2.8    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

2.9    Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

2.10   Appoint a Director Murakami, Takao                        Mgmt          Against                        Against

2.11   Appoint a Director Otsuka, Norio                          Mgmt          Against                        Against

2.12   Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Yasuhiro                Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Higuchi,                      Mgmt          For                            For
       Tateshi

3.3    Appoint a Corporate Auditor Tashiro, Seishi               Mgmt          For                            For

3.4    Appoint a Corporate Auditor Ohara, Keiko                  Mgmt          For                            For

4      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD.                                                     Agenda Number:  712767752
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79885109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3442850008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor Matsuo, Makoto                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD                                                   Agenda Number:  712626932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2019 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO REVISE THE PROCEDURES FOR LENDING FUNDS                Mgmt          For                            For
       TO OTHER PARTIES.

3.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YANCEY HAI,SHAREHOLDER
       NO.D100708XXX




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935218683
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     To accept 2019 Business Report and                        Mgmt          For                            For
       Financial Statements

2)     To revise the Procedures for Lending Funds                Mgmt          For                            For
       to Other Parties

3)     DIRECTOR
       Yancey Hai                                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAIYO NIPPON SANSO CORPORATION                                                              Agenda Number:  712740439
--------------------------------------------------------------------------------------------------------------------------
        Security:  J80143100
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines

4.1    Appoint a Director Ichihara, Yujiro                       Mgmt          Against                        Against

4.2    Appoint a Director Hamada, Toshihiko                      Mgmt          For                            For

4.3    Appoint a Director Nagata, Kenji                          Mgmt          For                            For

4.4    Appoint a Director Futamata, Kazuyuki                     Mgmt          For                            For

4.5    Appoint a Director Thomas Scott Kallman                   Mgmt          For                            For

4.6    Appoint a Director Eduardo Gil Elejoste                   Mgmt          For                            For

4.7    Appoint a Director Yamada, Akio                           Mgmt          For                            For

4.8    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

4.9    Appoint a Director Date, Hidefumi                         Mgmt          For                            For

5.1    Appoint a Corporate Auditor Osada, Masahiro               Mgmt          Against                        Against

5.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          Against                        Against
       Kazuya




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  935065842
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2019
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Strauss Zelnick                     Mgmt          For                            For

1B.    Election of Director: Michael Dornemann                   Mgmt          For                            For

1C.    Election of Director: J Moses                             Mgmt          For                            For

1D.    Election of Director: Michael Sheresky                    Mgmt          For                            For

1E.    Election of Director: LaVerne Srinivasan                  Mgmt          For                            For

1F.    Election of Director: Susan Tolson                        Mgmt          For                            For

1G.    Election of Director: Paul Viera                          Mgmt          For                            For

1H.    Election of Director: Roland Hernandez                    Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  712740465
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          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          Against                        Against
       Supervisory Committee Member Christophe
       Weber

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwasaki,
       Masato

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Andrew Plump

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Constantine
       Saroukos

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakane,
       Masahiro

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Olivier Bohuon

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Jean-Luc Butel

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ian Clark

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fujimori,
       Yoshiaki

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Steven Gillis

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kuniya, Shiro

2.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shiga,
       Toshiyuki

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yamanaka,
       Yasuhiko

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Hatsukawa,
       Koji

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Higashi, Emiko

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Michel
       Orsinger

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)

5      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       who is Audit and Supervisory Committee
       Member Ito, Takeshi




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  935083244
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2019
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1B.    Election of Director: David Denton                        Mgmt          For                            For

1C.    Election of Director: Anne Gates                          Mgmt          For                            For

1D.    Election of Director: Andrea Guerra                       Mgmt          For                            For

1E.    Election of Director: Susan Kropf                         Mgmt          For                            For

1F.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1G.    Election of Director: Ivan Menezes                        Mgmt          For                            For

1H.    Election of Director: Jide Zeitlin                        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 27, 2020

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation as discussed and
       described in the proxy statement

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Tapestry, Inc. 2018 Stock Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935196293
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Calvin Darden                       Mgmt          For                            For

1E.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1F.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1G.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1K.    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 the Target                    Mgmt          For                            For
       Corporation 2020 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD                                                               Agenda Number:  712685203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

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,
       2020, 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, 2020,
       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
       2019-20: FINAL DIVIDEND OF INR 6 PER EQUITY
       SHARE OF INR 1 EACH OF THE COMPANY FOR
       APPROVAL BY THE SHAREHOLDERS AT THE AGM

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




--------------------------------------------------------------------------------------------------------------------------
 TATA ELXSI LTD                                                                              Agenda Number:  711336520
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8560N107
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2019
          Ticker:
            ISIN:  INE670A01012
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED MARCH 31, 2019, TOGETHER WITH THE
       REPORTS OF THE BOARD OF DIRECTORS AND THE
       AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR 2018-19

3      TO APPOINT A DIRECTOR IN PLACE OF MR. N.                  Mgmt          For                            For
       GANAPATHY SUBRAMANIAM WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF MR. ANKUR VERMA AS A                       Mgmt          For                            For
       DIRECTOR

5      RE-APPOINTMENT OF MRS. SHYAMALA GOPINATH AS               Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

6      APPOINTMENT OF MR. MANOJ RAGHAVAN AS                      Mgmt          For                            For
       DIRECTOR

7      APPOINTMENT OF MR. MANOJ RAGHAVAN AS CEO &                Mgmt          For                            For
       MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC                                                                             Agenda Number:  711309028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2019
          Ticker:
            ISIN:  GB0008754136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS AND ACCOUNTS OF THE                Mgmt          For                            For
       DIRECTORS AND THE REPORT OF THE AUDITORS
       FOR THE YEAR ENDED 31 MARCH 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE SUMMARY OF THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED 31 MARCH 2019

3      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF THE COMPANY: 20.8 PENCE PER
       ORDINARY SHARE

4      TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO ELECT IMRAN NAWAZ AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO RE-ELECT PAUL FORMAN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT ANNE MINTO AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO ELECT KIMBERLY NELSON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT DR AJAI PURI AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO ELECT WARREN TUCKER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

14     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH REPORTS AND
       AUDITED ACCOUNTS ARE LAID BEFORE THE
       COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE (FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD OF DIRECTORS) TO SET
       THE REMUNERATION OF THE AUDITORS

16     THAT THE COMPANY AND THOSE COMPANIES WHICH                Mgmt          For                            For
       ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT ARE AUTHORISED FOR THE PURPOSES
       OF PART 14 OF THE ACT DURING THE PERIOD
       FROM THE DATE OF THE PASSING OF THIS
       RESOLUTION TO THE EARLIER OF THE CONCLUSION
       OF THE COMPANY'S ANNUAL GENERAL MEETING IN
       2020 OR THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2020: (A) TO MAKE POLITICAL
       DONATIONS TO POLITICAL PARTIES, AND/OR
       INDEPENDENT ELECTION CANDIDATES, AND/OR TO
       POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES NOT EXCEEDING GBP 100,000
       IN TOTAL; AND (B) TO INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING (WHEN AGGREGATED
       WITH ANY DONATIONS MADE UNDER THE AUTHORITY
       GRANTED IN PARAGRAPH (A) ABOVE) GBP 100,000
       IN TOTAL. ANY SUCH AMOUNTS MAY COMPRISE
       SUMS PAID OR INCURRED IN ONE OR MORE
       CURRENCIES. ANY SUM PAID OR INCURRED IN A
       CURRENCY OTHER THAN STERLING SHALL BE
       CONVERTED INTO STERLING AT SUCH RATE AS THE
       BOARD MAY DECIDE IS APPROPRIATE. ALL
       EXISTING AUTHORISATIONS AND APPROVALS
       RELATING TO POLITICAL DONATIONS OR
       EXPENDITURE UNDER PART 14 OF THE ACT ARE
       HEREBY REVOKED WITHOUT PREJUDICE TO ANY
       DONATION MADE OR EXPENDITURE INCURRED PRIOR
       TO THE DATE HEREOF PURSUANT TO SUCH
       AUTHORISATION OR APPROVAL. WORDS AND
       EXPRESSIONS DEFINED FOR THE PURPOSE OF THE
       ACT SHALL HAVE THE SAME MEANING IN THIS
       RESOLUTION

17     THAT THE DIRECTORS ARE GENERALLY AND                      Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 551 OF THE ACT
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT SHARES IN THE COMPANY OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY: (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       38,639,981; (B) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE ACT) UP TO A FURTHER NOMINAL AMOUNT OF
       GBP 38,639,981 IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE; SUCH AUTHORITIES
       TO EXPIRE AT THE CONCLUSION OF THE
       COMPANY'S ANNUAL GENERAL MEETING IN 2020 OR
       AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER
       2020, WHICHEVER IS THE EARLIER, BUT, IN
       EACH CASE, SO THAT THE COMPANY MAY, BEFORE
       SUCH EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES TO BE GRANTED AFTER THE
       AUTHORITY GIVEN BY THIS RESOLUTION HAS
       EXPIRED. ALL AUTHORITIES VESTED IN THE
       DIRECTORS ON THE DATE OF THE NOTICE OF THIS
       MEETING TO ALLOT SHARES OR TO GRANT RIGHTS
       THAT REMAIN UNEXERCISED AT THE COMMENCEMENT
       OF THIS MEETING ARE REVOKED. FOR THE
       PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
       MEANS AN OFFER TO: (I) ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) PEOPLE WHO ARE HOLDERS
       OF OTHER EQUITY SECURITIES IF THIS IS
       REQUIRED BY THE RIGHTS OF THOSE SECURITIES
       OR, IF THE DIRECTORS CONSIDER IT NECESSARY,
       AS PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       INSTRUMENT) WHICH MAY BE TRADED FOR A
       PERIOD BEFORE PAYMENT FOR THE SECURITIES IS
       DUE, BUT SUBJECT IN BOTH CASES TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY

18     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       17 ABOVE, THE DIRECTORS ARE EMPOWERED TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560(1) OF THE ACT) WHOLLY FOR CASH:
       (A) PURSUANT TO THE AUTHORITY GIVEN BY
       PARAGRAPH (A) OF RESOLUTION 17 ABOVE OR
       WHERE THE ALLOTMENT CONSTITUTES AN
       ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
       SECTION 560(3) OF THE ACT IN EACH CASE: (I)
       IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
       (II) OTHERWISE THAN IN CONNECTION WITH A
       PRE-EMPTIVE OFFER, UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 5,854,542; AND (B)
       PURSUANT TO THE AUTHORITY GIVEN BY
       PARAGRAPH (B) OF RESOLUTION 17 ABOVE IN
       CONNECTION WITH A PRE-EMPTIVE RIGHTS ISSUE,
       AS IF SECTION 561(1) OF THE ACT DID NOT
       APPLY TO ANY SUCH ALLOTMENT; SUCH POWER TO
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR AT THE
       CLOSE OF BUSINESS ON 30 SEPTEMBER 2020,
       WHICHEVER IS THE EARLIER BUT SO THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED AND TREASURY SHARES TO BE
       SOLD AFTER THE POWER GRANTED BY THIS
       RESOLUTION HAS EXPIRED AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES AND SELL
       TREASURY SHARES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE POWER HAD NOT EXPIRED.
       FOR THE PURPOSES OF THIS RESOLUTION: (I)
       'RIGHTS ISSUE' HAS THE SAME MEANING AS IN
       RESOLUTION 17 ABOVE; (II) 'PRE-EMPTIVE
       OFFER' MEANS AN OFFER OF EQUITY SECURITIES
       OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY
       THE DIRECTORS TO (A) HOLDERS (OTHER THAN
       THE COMPANY) ON THE REGISTER ON A RECORD
       DATE FIXED BY THE DIRECTORS OF ORDINARY
       SHARES IN PROPORTION TO THEIR RESPECTIVE
       HOLDINGS AND (B) OTHER PERSONS SO ENTITLED
       BY VIRTUE OF THE RIGHTS ATTACHING TO ANY
       OTHER EQUITY SECURITIES HELD BY THEM, BUT
       SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR
       OTHER ARRANGEMENTS AS THE DIRECTORS MAY
       DEEM NECESSARY OR EXPEDIENT IN RELATION TO
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES OR LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY; (III) REFERENCES TO AN
       ALLOTMENT OF EQUITY SECURITIES SHALL
       INCLUDE A SALE OF TREASURY SHARES; AND (IV)
       THE NOMINAL AMOUNT OF ANY SECURITIES SHALL
       BE TAKEN TO BE, IN THE CASE OF RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITIES
       INTO SHARES OF THE COMPANY, THE NOMINAL
       AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED
       PURSUANT TO SUCH RIGHTS

19     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       17 ABOVE AND IN ADDITION TO ANY POWER
       GRANTED UNDER RESOLUTION 18 ABOVE, THE
       DIRECTORS ARE EMPOWERED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE ACT) WHOLLY FOR CASH PURSUANT TO THE
       AUTHORITY GIVEN BY RESOLUTION 17 ABOVE OR
       WHERE THE ALLOTMENT CONSTITUTES AN
       ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
       SECTION 560(3) OF THE ACT AS IF SECTION
       561(1) OF THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT, SUCH POWER TO BE: (A) LIMITED TO
       THE ALLOTMENT OF EQUITY SECURITIES OR SALE
       OF TREASURY SHARES UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 5,854,542; AND (B)
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE POWER IS TO BE
       EXERCISED WITHIN SIX MONTHS AFTER THE DATE
       OF THE ORIGINAL TRANSACTION) A TRANSACTION
       WHICH THE BOARD DETERMINES TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON THE DISAPPLICATION OF
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE OF MEETING, AND SUCH POWER
       TO EXPIRE AT THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR AT
       THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020,
       WHICHEVER IS THE EARLIER, BUT SO THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED AND TREASURY SHARES TO BE
       SOLD AFTER THE POWER GRANTED BY THIS
       RESOLUTION HAS EXPIRED AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES AND SELL
       TREASURY SHARES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY IS HEREBY UNCONDITIONALLY                Mgmt          For                            For
       AND GENERALLY AUTHORISED FOR THE PURPOSE OF
       SECTION 701 OF THE ACT TO MAKE MARKET
       PURCHASES (AS DEFINED IN SECTION 693 OF THE
       ACT) OF ORDINARY SHARES OF 25P EACH IN THE
       CAPITAL OF THE COMPANY, PROVIDED THAT: (A)
       THE MAXIMUM AGGREGATE NUMBER OF SHARES
       WHICH MAY BE PURCHASED UNDER THIS AUTHORITY
       IS 46,836,341; (B) THE MINIMUM PRICE WHICH
       MAY BE PAID FOR A SHARE IS THE NOMINAL
       VALUE OF THAT SHARE; (C) THE MAXIMUM PRICE
       WHICH MAY BE PAID FOR A SHARE IS THE HIGHER
       OF (I) 105% OF THE AVERAGE OF THE CLOSING
       PRICE OF THE COMPANY'S ORDINARY SHARES AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH SHARES ARE CONTRACTED TO BE PURCHASED,
       AND (II) THE HIGHER OF THE PRICE OF THE
       LAST INDEPENDENT TRADE AND THE HIGHEST
       CURRENT INDEPENDENT BID ON THE LONDON STOCK
       EXCHANGE AS STIPULATED IN
       COMMISSION-ADOPTED REGULATORY TECHNICAL
       STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION; AND (D) THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE ANNUAL GENERAL MEETING IN 2020 OR AT
       THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020,
       WHICHEVER IS EARLIER (EXCEPT IN RELATION TO
       THE PURCHASE OF SHARES THE CONTRACT FOR
       WHICH WAS CONCLUDED BEFORE THE EXPIRY OF
       SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER SUCH EXPIRY), UNLESS
       SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
       TIME

21     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

22     THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE AGM, THE ARTICLES OF ASSOCIATION OF THE
       COMPANY PRODUCED TO THE MEETING AND
       INITIALLED BY THE CHAIRMAN (FOR THE PURPOSE
       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




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  712307291
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC               Mgmt          For                            For
       REPORT, REMUNERATION COMMITTEE REPORT,
       INDEPENDENT AUDITOR'S REPORT AND FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2019

2      TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A               Non-Voting
       FINAL DIVIDEND OF 3.80 PENCE PER ORDINARY
       SHARE OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019 TO SHAREHOLDERS ON THE
       REGISTER AT CLOSE OF BUSINESS ON 3 APRIL
       2020

3      TO DECLARE DUE AND PAYABLE ON 10 JULY 2020                Non-Voting
       A SPECIAL DIVIDEND OF 10.99 PENCE PER
       ORDINARY SHARE OF THE COMPANY TO
       SHAREHOLDERS ON THE REGISTER AT CLOSE OF
       BUSINESS ON 5 JUNE 2020

4      TO ELECT AS A DIRECTOR, IRENE DORNER                      Mgmt          For                            For

5      TO RE-ELECT AS A DIRECTOR, PETE REDFERN                   Mgmt          For                            For

6      TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY                   Mgmt          For                            For

7      TO RE-ELECT AS A DIRECTOR, JENNIE DALY                    Mgmt          For                            For

8      TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE                Mgmt          For                            For

9      TO RE-ELECT AS A DIRECTOR, GWYN BURR                      Mgmt          For                            For

10     TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT                  Mgmt          For                            For
       CBE

11     TO ELECT AS A DIRECTOR, ROBERT NOEL                       Mgmt          For                            For

12     TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER                Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR 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     SUBJECT TO THE PASSING OF RESOLUTION 13, TO               Mgmt          For                            For
       AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
       THE REMUNERATION OF THE AUDITOR ON BEHALF
       OF THE BOARD

15     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
       IN THE COMPANY AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
       SHARES IN THE COMPANY: A. UP TO A NOMINAL
       AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE
       REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
       UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP
       10,945,757); AND B. COMPRISING EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) UP TO A NOMINAL AMOUNT OF GBP
       21,891,515 (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
       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 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, SUCH AUTHORITIES TO APPLY
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 22 JULY
       2021) BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS DURING THIS PERIOD 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 SECURITIES INTO SHARES UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT ENDED

16     THAT IF RESOLUTION 15 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT
       2006 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 15, BY WAY OF A RIGHTS ISSUE
       ONLY): I. TO ORDINARY SHAREHOLDERS 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 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 MATTERS; AND B. IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH A OF
       RESOLUTION 15 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
       1,641,863. SUCH POWER TO APPLY UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 22 JULY 2021) 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

17     THAT IF RESOLUTION 15 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN THE POWER IN ADDITION TO ANY POWER
       GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) FOR CASH UNDER THE AUTHORITY GRANTED
       UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 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
       1,641,863; AND B. USED ONLY FOR THE
       PURPOSES OF FINANCING A TRANSACTION WHICH
       THE BOARD 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 OR FOR THE
       PURPOSES OF REFINANCING SUCH A TRANSACTION
       WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH
       POWER TO APPLY UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY (OR,
       IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
       22 JULY 2021) 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

18     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE MARKET PURCHASES (WITHIN
       THE MEANING OF SECTION 693(4) OF THE
       COMPANIES ACT 2006) OF THE ORDINARY SHARES
       OF 1 PENCE EACH OF THE COMPANY (ORDINARY
       SHARES), PROVIDED THAT: A. THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
       TO BE PURCHASED SHALL BE 328,372,733; B.
       THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR ORDINARY SHARES IS 1
       PENCE PER ORDINARY SHARE; C. THE MAXIMUM
       PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS THE HIGHEST
       OF: I. AN AMOUNT EQUAL TO 105% OF THE
       AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
       AN ORDINARY SHARE (AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST)
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DATE ON WHICH SUCH ORDINARY
       SHARE IS PURCHASED; AND II. THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST INDEPENDENT BID ON THE TRADING
       VENUES WHERE THE PURCHASE IS CARRIED OUT;
       D. THE AUTHORITY HEREBY CONFERRED SHALL
       EXPIRE AT THE EARLIER OF THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AND 22 OCTOBER 2021 UNLESS SUCH
       AUTHORITY IS RENEWED PRIOR TO SUCH TIME;
       AND E. THE COMPANY MAY MAKE CONTRACTS TO
       PURCHASE ORDINARY SHARES UNDER THE
       AUTHORITY HEREBY CONFERRED PRIOR TO THE
       EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY
       BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACTS, AS IF THE AUTHORITY CONFERRED BY
       THIS RESOLUTION HAD NOT EXPIRED

19     THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT
       ON PAGES 106 TO 131 OF THE ANNUAL REPORT
       AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019, BE APPROVED IN ACCORDANCE
       WITH SECTION 439 OF THE COMPANIES ACT 2006

20     THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       115 TO 117 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019, BE APPROVED IN ACCORDANCE
       WITH SECTION 439A OF THE COMPANIES ACT
       2006, TO TAKE EFFECT FROM THE DATE OF THIS
       ANNUAL GENERAL MEETING

21     THAT IN ACCORDANCE WITH SECTIONS 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006, THE COMPANY
       AND ALL COMPANIES WHICH ARE ITS
       SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED
       ARE AUTHORISED TO: A. MAKE POLITICAL
       DONATIONS TO POLITICAL PARTIES AND / OR
       INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES
       NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND
       C. INCUR POLITICAL EXPENDITURE NOT
       EXCEEDING GBP 250,000 IN AGGREGATE, DURING
       THE PERIOD BEGINNING WITH THE DATE OF
       PASSING THIS RESOLUTION AND THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY. FOR THE PURPOSES OF THIS
       RESOLUTION THE TERMS 'POLITICAL DONATIONS',
       'POLITICAL PARTIES', 'INDEPENDENT ELECTION
       CANDIDATES', 'POLITICAL ORGANISATIONS' AND
       'POLITICAL EXPENDITURE' HAVE THE MEANINGS
       GIVEN BY SECTIONS 363 TO 365 OF THE
       COMPANIES ACT 2006

22     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY MAY CONTINUE
       TO BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372754 DUE TO DELETION 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.




--------------------------------------------------------------------------------------------------------------------------
 TDK CORPORATION                                                                             Agenda Number:  712712187
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82141136
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3538800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishiguro, Shigenao                     Mgmt          For                            For

2.2    Appoint a Director Yamanishi, Tetsuji                     Mgmt          For                            For

2.3    Appoint a Director Sumita, Makoto                         Mgmt          For                            For

2.4    Appoint a Director Osaka, Seiji                           Mgmt          For                            For

2.5    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

2.6    Appoint a Director Yagi, Kazunori                         Mgmt          For                            For

2.7    Appoint a Director Nakayama, Kozue                        Mgmt          For                            For

3      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  935133479
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1B.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1C.    Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1D.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1E.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1F.    Election of Director: David M. Kerko                      Mgmt          For                            For

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Yong Nam                            Mgmt          For                            For

1I.    Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1J.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1K.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1L.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

1M.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors.

3A.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Daniel J. Phelan

3B.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Abhijit Y. Talwalkar

3C.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Mark C. Trudeau

3D.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Dawn C. Willoughby

4.     To elect Dr. RenE Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2021 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting.

5.1    To approve the 2019 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 27, 2019, the consolidated
       financial statements for the fiscal year
       ended September 27, 2019 and the Swiss
       Compensation Report for the fiscal year
       ended September 27, 2019).

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 27, 2019.

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 27, 2019.

6.     To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 27, 2019.

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year
       2020.

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity.

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity.

8.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9.     A binding vote to approve fiscal year 2021                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management.

10.    A binding vote to approve fiscal year 2021                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors.

11.    To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 27, 2019.

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $1.92 per issued
       share to be paid in four equal quarterly
       installments of $0.48 starting with the
       third fiscal quarter of 2020 and ending in
       the second fiscal quarter of 2021 pursuant
       to the terms of the dividend resolution.

13.    To approve a renewal of authorized capital                Mgmt          For                            For
       and related amendment to our articles of
       association.

14.    To approve a reduction of share capital for               Mgmt          For                            For
       shares acquired under TE Connectivity's
       share repurchase program and related
       amendments to the articles of association
       of TE Connectivity Ltd.

15.    To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting.




--------------------------------------------------------------------------------------------------------------------------
 TECHNIPFMC PLC                                                                              Agenda Number:  935143038
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87110105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  FTI
            ISIN:  GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas J. Pferdehirt               Mgmt          For                            For

1B.    Election of Director: Eleazar de Carvalho                 Mgmt          Against                        Against
       Filho

1C.    Election of Director: Arnaud Caudoux                      Mgmt          For                            For

1D.    Election of Director: Pascal Colombani                    Mgmt          For                            For

1E.    Election of Director: Marie-Ange Debon                    Mgmt          For                            For

1F.    Election of Director: Claire S. Farley                    Mgmt          For                            For

1G.    Election of Director: Didier Houssin                      Mgmt          For                            For

1H.    Election of Director: Peter Mellbye                       Mgmt          For                            For

1I.    Election of Director: John O'Leary                        Mgmt          For                            For

1J.    Election of Director: Olivier Piou                        Mgmt          For                            For

1K.    Election of Director: Kay G. Priestly                     Mgmt          For                            For

1L.    Election of Director: Joseph Rinaldi                      Mgmt          For                            For

1M.    Election of Director: James M. Ringler                    Mgmt          Against                        Against

1N.    Election of Director: John Yearwood                       Mgmt          For                            For

2.     2019 Say-on-Pay for Named Executive                       Mgmt          For                            For
       Officers - Approval, on an advisory basis,
       of the Company's named executive officer
       compensation for the year ended December
       31, 2019.

3.     2019 Directors' Remuneration Report -                     Mgmt          For                            For
       Approval, on an advisory basis, of the
       Company's directors' remuneration report
       for the year ended December 31, 2019.

4.     U.K. Annual Report and Accounts - Receipt                 Mgmt          For                            For
       of the Company's audited U.K. accounts for
       the year ended December 31, 2019, including
       the reports of the directors and the
       auditor thereon.

5.     Ratification of U.S. Auditor - Ratification               Mgmt          For                            For
       of the appointment of
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's U.S. independent registered
       public accounting firm for the year ending
       December 31, 2020.

6.     Re-appointment of U.K. Statutory Auditor -                Mgmt          For                            For
       Re-appointment of PwC as the Company's U.K.
       statutory auditor under the U.K. Companies
       Act 2006, to hold office until the next
       annual general meeting of shareholders at
       which accounts are laid.

7.     U.K. Statutory Auditor Fees - Authorize the               Mgmt          For                            For
       Board of Directors and/or the Audit
       Committee to determine the remuneration of
       PwC, in its capacity as the Company's U.K.
       statutory auditor for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  712379444
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0408/2020040800548.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0408/2020040800579.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2019

2      TO DECLARE A FINAL DIVIDEND OF HK58.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2019

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. VINCENT TING KAU CHEUNG AS                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO RE-ELECT MR. ROBERT HINMAN GETZ AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.F    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2020

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING, IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5%
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING, IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR A
       CONSIDERATION OTHER THAN CASH, 5% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
       AND ISSUED PURSUANT TO RESOLUTION NO. 5(A))

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

7.A    CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE
       TO THE DIRECTORS TO ADD THE SHARES BOUGHT
       BACK PURSUANT TO RESOLUTION NO. 6 TO THE
       AMOUNT OF ISSUED SHARE CAPITAL OF THE
       COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5(A)

7.B    CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE
       TO THE DIRECTORS TO ADD THE SHARES BOUGHT
       BACK PURSUANT TO RESOLUTION NO. 6 TO THE
       AMOUNT OF ISSUED SHARE CAPITAL OF THE
       COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5(B)




--------------------------------------------------------------------------------------------------------------------------
 TEIJIN LIMITED                                                                              Agenda Number:  712704281
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82270117
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3544000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Jun                            Mgmt          For                            For

1.2    Appoint a Director Sonobe, Yoshihisa                      Mgmt          For                            For

1.3    Appoint a Director Nabeshima, Akihisa                     Mgmt          For                            For

1.4    Appoint a Director Koyama, Toshiya                        Mgmt          For                            For

1.5    Appoint a Director Ogawa, Eiji                            Mgmt          For                            For

1.6    Appoint a Director Otsubo, Fumio                          Mgmt          For                            For

1.7    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.8    Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

1.9    Appoint a Director Onishi, Masaru                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nakaishi, Akio                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Arima, Jun                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  935178132
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Helen Darling                                         Mgmt          For                            For
       Mr. William H. Frist MD                                   Mgmt          For                            For
       Mr. Michael Goldstein                                     Mgmt          For                            For
       Mr. Jason Gorevic                                         Mgmt          For                            For
       Ms. C. A. Jacobson                                        Mgmt          For                            For
       Mr. Thomas G. McKinley                                    Mgmt          For                            For
       Mr. Kenneth H. Paulus                                     Mgmt          For                            For
       Mr. David Shedlarz                                        Mgmt          For                            For
       Mr. Mark D. Smith, MD                                     Mgmt          For                            For
       Mr. 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.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  711432841
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  22-Aug-2019
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK 6               Mgmt          For                            For
       PER SHARE

8      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  712391933
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  11-May-2020
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: THE NOMINATION COMMITTEE PROPOSES
       THAT WILHELM LUNING, MEMBER OF THE SWEDISH
       BAR ASSOCIATION, IS ELECTED TO BE THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

8      RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE PROPOSED TREATMENT OF THE               Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET

10     RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD SHALL CONSIST OF
       SEVEN MEMBERS

12     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD AND THE AUDITOR

13.A   ELECTION OF BOARD MEMBER: ANDREW BARRON                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.B   ELECTION OF BOARD MEMBER: ANDERS BJORKMAN                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.C   ELECTION OF BOARD MEMBER: GEORGI GANEV                    Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.D   ELECTION OF BOARD MEMBER: CYNTHIA GORDON                  Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.E   ELECTION OF BOARD MEMBER: EVA LINDQVIST                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.F   ELECTION OF BOARD MEMBER: LARS-AKE NORLING                Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.G   ELECTION OF BOARD MEMBER: CARLA                           Mgmt          For
       SMITS-NUSTELING (RE-ELECTION, PROPOSED BY
       THE NOMINATION COMMITTEE)

14     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          For
       CARLA SMITS-NUSTELING

15     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       COMPANY SHALL HAVE ONE REGISTERED
       ACCOUNTING FIRM AS AUDITOR, AND THAT THE
       REGISTERED ACCOUNTING FIRM DELOITTE AB
       SHALL BE RE-ELECTED AS AUDITOR UNTIL THE
       CLOSE OF THE 2021 ANNUAL GENERAL MEETING.
       DELOITTE AB HAS INFORMED TELE2 THAT THE
       AUTHORISED PUBLIC ACCOUNTANT DIDRIK ROOS
       WILL BE APPOINTED AUDITOR-IN-CHARGE IF
       DELOITTE AB IS RE-ELECTED AS AUDITOR

16     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION TO SENIOR EXECUTIVES

17.A   RESOLUTION REGARDING ADOPTION OF AN                       Mgmt          Against                        Against
       INCENTIVE PROGRAMME

17.B   RESOLUTION REGARDING AUTHORISATION TO ISSUE               Mgmt          Against                        Against
       CLASS C SHARES

17.C   RESOLUTION REGARDING AUTHORISATION TO                     Mgmt          Against                        Against
       RESOLVE TO REPURCHASE OWN CLASS C SHARES

17.D   RESOLUTION REGARDING RESOLUTION ON THE                    Mgmt          Against                        Against
       TRANSFER OF OWN CLASS B SHARES

17.E   RESOLUTION REGARDING RESOLUTION ON THE SALE               Mgmt          Against                        Against
       OF OWN CLASS B SHARES

18     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

19     RESOLUTION REGARDING AMENDMENTS OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

20.A   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: THAT AN
       INVESTIGATION IS CARRIED OUT REGARDING THE
       COMPANY'S PROCEDURES TO ENSURE THAT THE
       CURRENT MEMBERS OF THE BOARD AND LEADERSHIP
       TEAM FULFIL THE RELEVANT LEGISLATIVE AND
       REGULATORY REQUIREMENTS, AS WELL AS THE
       DEMANDS THAT THE PUBLIC OPINIONS ETHICAL
       VALUES PLACES ON PERSONS IN LEADING
       POSITIONS. IN ADDITION, THE INVESTIGATION
       SHALL INCLUDE THE CURRENT ATTITUDE AND
       PRACTICAL HANDLING PERFORMED BY THE
       COMPANY'S ADMINISTRATORS AND EXECUTIVES

20.B   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT
       THE INVESTIGATION CLARIFIES THAT THERE IS
       NEED, SWIFT, RELEVANT MEASURES SHALL BE
       TAKEN TO ENSURE THAT THE REQUIREMENTS ARE
       FULFILLED

20.C   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: TAKING INTO
       CONSIDERATION THE NATURE AND SCOPE OF ANY
       NEEDS, THE INVESTIGATION AND ANY MEASURES
       SHOULD BE PRESENTED AS SOON AS POSSIBLE,
       HOWEVER NOT LATER THAN DURING THE ANNUAL
       GENERAL MEETING 2021

21.A   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       THORWALD ARVIDSSON'S PROPOSAL: THAT SECTION
       5 FIRST PARAGRAPH ITEM 3 IN THE ARTICLES OF
       ASSOCIATION SHALL HAVE THE FOLLOWING
       WORDING: IN CONNECTION WITH VOTING AT
       GENERAL MEETINGS, SHARES OF SERIES A AS
       WELL AS SERIES B AND C, SHALL ENTITLE TO
       ONE VOTE

21.B   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       THORWALD ARVIDSSON'S PROPOSAL: THAT THAT
       SECTION 9 IN THE ARTICLES OF ASSOCIATION
       SHALL BE SUPPLEMENTED BY A SECOND PARAGRAPH
       WITH THE FOLLOWING WORDING: NOTICE TO
       ATTEND ANNUAL GENERAL MEETING OR
       EXTRAORDINARY GENERAL MEETING AT WHICH
       AMENDMENT TO THE ARTICLES OF ASSOCIATION IS
       TO BE ADDRESSED SHALL BE ISSUED NOT EARLIER
       THAN SIX WEEKS AND NOT LATER THAN FOUR WEEK
       PRIOR TO THE MEETING. NOTICE OF OTHER
       EXTRAORDINARY GENERAL MEETING SHALL BE
       ISSUED NOT EARLIER THAN SIX WEEKS AND NOT
       LATER THAN THREE WEEKS PRIOR TO THE MEETING

21.C   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       THORWALD ARVIDSSON'S PROPOSAL: THAT TO
       INSTRUCT THE BOARD TO, AHEAD OF THE 2021
       ANNUAL GENERAL MEETING OR AN EXTRAORDINARY
       GENERAL MEETING PRIOR TO SUCH MEETING,
       PREPARE A PROPOSAL OF FURTHER AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION APPLICABLE AS A
       RESULT OF THE PROPOSED AMENDMENT OF SECTION
       5

21.D   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       THORWALD ARVIDSSON'S PROPOSAL: THAT ALSO TO
       INSTRUCT THE BOARD TO PROMOTE THE ABOLITION
       OF THE POSSIBILITY TO HAVE DIFFERENTIATED
       VOTING POWERS IN THE SWEDISH COMPANIES ACT,
       PRIMARILY BY APPROACHING THE SWEDISH
       GOVERNMENT

2.1E   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       THORWALD ARVIDSSON'S PROPOSAL: THAT TO
       INSTRUCT THE BOARD TO PREPARE A PROPOSAL
       REGARDING REPRESENTATION ON THE BOARD AND
       NOMINATION COMMITTEES FOR SMALL AND
       MEDIUM-SIZED SHAREHOLDERS TO BE RESOLVED
       UPON AT THE 2021 ANNUAL GENERAL MEETING, OR
       AN EXTRAORDINARY GENERAL MEETING PRIOR TO
       SUCH MEETING

21.F   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       THORWALD ARVIDSSON'S PROPOSAL: THAT TO
       INSTRUCT THE BOARD TO PROMOTE A
       CORRESPONDING CHANGE IN THE NATIONAL
       SWEDISH REGULATORY FRAMEWORK, PRIMARILY BY
       APPROACHING THE GOVERNMENT

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   16 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       08 MAY 2020 TO 05 MAY 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA                                                                          Agenda Number:  712300158
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1.1  ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.1.2  APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.2.1  ELECT SALVATORE ROSSI AS DIRECTOR                         Mgmt          For                            For

O.2.2  ELECT FRANCK CADORET AS DIRECTOR                          Mgmt          For                            For

O.3.1  APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.3.2  APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

O.4    APPROVE LONG TERM INCENTIVE PLAN                          Mgmt          Against                        Against

E.5    AUTHORIZE BOARD TO INCREASE CAPITAL TO                    Mgmt          Against                        Against
       SERVICE LONG TERM INCENTIVE PLAN

E.6    AUTHORIZE BOARD TO INCREASE CAPITAL TO                    Mgmt          For                            For
       SERVICE EMPLOYEE SHARE PLAN

E.7    AMEND COMPANY BYLAWS RE: ARTICLE 9                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  935164335
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: George Babich, Jr.                  Mgmt          For                            For

1B.    Election of Director: Gretchen R. Haggerty                Mgmt          For                            For

1C.    Election of Director: Liam J. Kelly                       Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON                                                                     Agenda Number:  712198616
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: ADVOKAT SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

4      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

5      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2019

7      THE PRESIDENT'S SPEECH. QUESTIONS FROM THE                Non-Voting
       SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
       THE MANAGEMENT

8.1    RESOLUTION WITH RESPECT TO: ADOPTION OF THE               Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.2    RESOLUTION WITH RESPECT TO: DISCHARGE OF                  Mgmt          For                            For
       LIABILITY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

8.3    RESOLUTION WITH RESPECT TO: THE                           Mgmt          For                            For
       APPROPRIATION OF THE RESULTS IN ACCORDANCE
       WITH THE APPROVED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DATES FOR
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 1.50
       PER SHARE. THE DIVIDEND IS PROPOSED TO BE
       PAID IN TWO EQUAL INSTALLMENTS, SEK 0.75
       PER SHARE WITH THE RECORD DATE THURSDAY,
       APRIL 2, 2020, AND SEK 0.75 PER SHARE WITH
       THE RECORD DATE FRIDAY, OCTOBER 2, 2020.
       ASSUMING THESE DATES WILL BE THE RECORD
       DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO
       DISBURSE SEK 0.75 PER SHARE ON TUESDAY,
       APRIL 7, 2020, AND SEK 0.75 PER SHARE ON
       WEDNESDAY, OCTOBER 7, 2020

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 15 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING: ACCORDING TO THE ARTICLES
       OF ASSOCIATION, THE BOARD OF DIRECTORS
       SHALL CONSIST OF NO LESS THAN FIVE AND NO
       MORE THAN TWELVE BOARD MEMBERS, WITH NO
       MORE THAN SIX DEPUTIES. THE NOMINATION
       COMMITTEE PROPOSES THAT THE NUMBER OF BOARD
       MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS SHALL BE TEN AND
       THAT NO DEPUTIES BE ELECTED

10     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

11.1   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: JON FREDRIK BAKSAAS

11.2   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          Against
       BOARD OF DIRECTORS: JAN CARLSON

11.3   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: NORA DENZEL

11.4   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: BORJE EKHOLM

11.5   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: ERIC A. ELZVIK

11.6   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: KURT JOFS

11.7   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: RONNIE LETEN

11.8   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: KRISTIN S. RINNE

11.9   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: HELENA STJERNHOLM

11.10  ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: JACOB WALLENBERG

12     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT RONNIE LETEN BE RE-ELECTED
       CHAIR OF THE BOARD OF DIRECTORS

13     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       COMPANY SHOULD HAVE ONE REGISTERED PUBLIC
       ACCOUNTING FIRM AS AUDITOR

14     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For
       AUDITORS

15     ELECTION OF AUDITORS: THE NOMINATION                      Mgmt          For
       COMMITTEE PROPOSES THAT DELOITTE AB BE
       APPOINTED AUDITOR FOR THE PERIOD FROM THE
       END OF THE ANNUAL GENERAL MEETING 2020
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2021

16     RESOLUTION ON THE GUIDELINES FOR                          Mgmt          For                            For
       REMUNERATION TO GROUP MANAGEMENT

17.1   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2020 ("LTV 2020"): RESOLUTION ON
       IMPLEMENTATION OF LTV 2020

17.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2020 ("LTV 2020"): RESOLUTION ON TRANSFER
       OF TREASURY STOCK FOR THE LTV 2020

17.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2020 ("LTV 2020"): RESOLUTION ON EQUITY
       SWAP AGREEMENT WITH THIRD PARTY IN RELATION
       TO THE LTV 2020

18     RESOLUTION ON TRANSFER OF TREASURY STOCK TO               Mgmt          For                            For
       EMPLOYEES AND ON AN EXCHANGE IN RELATION TO
       THE RESOLUTION ON THE LONG-TERM VARIABLE
       COMPENSATION PROGRAMS 2018 AND 2019

19     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2016 AND 2017

20.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THORWALD
       ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION IN THE FOLLOWING WAY: TO MAKE
       AN ADDITION TO SECTION 5 OF THE ARTICLES OF
       ASSOCIATION - A NEW SECTION TWO - STATING:
       ALL SHARES CARRY EQUAL RIGHTS

20.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THORWALD
       ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION IN THE FOLLOWING WAY: TO DELETE
       SECTION 6 OF THE ARTICLES OF ASSOCIATION,
       AND TO ADJUST THE NUMBERING ACCORDINGLY

21.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVE TO DELEGATE TO THE BOARD OF
       DIRECTORS: TO WORK FOR THE ABOLISHMENT OF
       THE POSSIBILITY TO HAVE VOTING POWER
       DIFFERENCES IN THE SWEDISH COMPANIES ACT,
       PRIMARILY BY TURNING TO THE GOVERNMENT OF
       SWEDEN

21.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVE TO DELEGATE TO THE BOARD OF
       DIRECTORS: TO PREPARE A PROPOSAL FOR BOARD
       AND NOMINATION COMMITTEE REPRESENTATION FOR
       THE SMALL AND MIDSIZE SHAREHOLDERS, TO BE
       PRESENTED TO THE ANNUAL GENERAL MEETING
       2021, OR ANY EARLIER HELD EXTRAORDINARY
       GENERAL SHAREHOLDERS MEETING. THE
       ASSIGNMENT SHALL ALSO INCLUDE WORKING TO
       ENSURE THAT THE CORRESPONDING CHANGE IS
       MADE IN NATIONAL LEGISLATION, PRIMARILY BY
       TURNING TO THE GOVERNMENT OF SWEDEN

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THORWALD
       ARVIDSSON FOR AN EXAMINATION THROUGH A
       SPECIAL EXAMINER (SW. SARSKILD GRANSKNING)
       OF THE CIRCUMSTANCES LEADING TO THE COMPANY
       REPORTEDLY HAVING TO PAY SEK 10.1 BILLION
       TO THE US PUBLIC TREASURY. THIS SPECIAL
       EXAMINATION SHALL ALSO COVER THE COMPANY
       AUDITORS' ACTIONS OR LACK OF ACTIONS

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM
       THAT THE ANNUAL GENERAL MEETING RESOLVE
       THAT THE BOARD OF DIRECTORS SHALL PROPOSE
       AT THE NEXT GENERAL MEETING OF SHAREHOLDERS
       THAT ALL SHARES CARRY EQUAL VOTING RIGHTS
       AND DESCRIBE HOW THIS SHOULD BE IMPLEMENTED

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG                                                           Agenda Number:  712471426
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.17 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2021 INTERIM FINANCIAL
       STATEMENTS UNTIL THE 2021 AGM

6      ELECT PETER LOESCHER TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

8.2    AMEND ARTICLES RE: AGM LOCATION                           Mgmt          For                            For

8.3    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA                                                                               Agenda Number:  712613606
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

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 12 JUN 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

I.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

I.2    APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

I.3    APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

II     ALLOCATION OF RESULTS                                     Mgmt          For                            For

III    REELECTION OF AUDITORS:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

IV.1   REELECTION OF MR ISIDRO FAINE CASAS AS                    Mgmt          For                            For
       DIRECTOR

IV.2   REELECTION OF MR JUAN IGNACIO CIRAC                       Mgmt          For                            For
       SASTURAIN AS DIRECTOR

IV.3   REELECTION OF MR JOSE JAVIER ECHENIQUE                    Mgmt          For                            For
       LANDIRIBAR AS DIRECTOR

IV.4   REELECTION OF MR PETER ERSKINE AS DIRECTOR                Mgmt          For                            For

IV.5   REELECTION OF MS SABINA FLUXA THIENEMANN AS               Mgmt          For                            For
       DIRECTOR

IV.6   REELECTION OF MR PETER LOSCHER AS DIRECTOR                Mgmt          For                            For

IV.7   APPOINTMENT OF MS VERONICA MARIA PASCUAL                  Mgmt          For                            For
       BOE AS DIRECTOR

IV.8   APPOINTMENT OF MS CLAUDIA SENDER RAMIREZ AS               Mgmt          For                            For
       DIRECTOR

V.1    FIRST SCRIP DIVIDEND                                      Mgmt          For                            For

V.2    SECOND SCRIP DIVIDEND                                     Mgmt          For                            For

VI     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO INCREASE CAPITAL

VII    DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE FIXED INCOME

VIII   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

IX     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   08 MAY 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       300 SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   08 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION III & 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.




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  711743751
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2019
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE CANCELLATION OF 1,178,498 OWN SHARES,                 Mgmt          For                            For
       ACQUIRED BY THE COMPANY UNDER THE SHARE
       REPURCHASE PROGRAM 2018BIS AND AS DISCLOSED
       IN THIS REGARD. THE UNAVAILABLE RESERVE
       CREATED FOR THE ACQUISITION OF OWN SHARES
       AS PROVIDED FOR IN ARTICLE 623 OF THE
       BELGIAN COMPANIES CODE IS RELEASED. ARTICLE
       6 OF THE ARTICLES OF ASSOCIATION WILL BE
       AMENDED AND REFORMULATED AS FOLLOWS: "THE
       SHARE CAPITAL OF THE COMPANY AMOUNTS TO EUR
       12,799,049.40. IT IS REPRESENTED BY
       114,656,785 SHARES WITHOUT NOMINAL VALUE,
       EACH OF WHICH REPRESENTS AN EQUAL PORTION
       OF THE SHARE CAPITAL. THE SHARE CAPITAL HAS
       BEEN FULLY AND UNCONDITIONALLY SUBSCRIBED
       FOR AND IS FULLY PAID UP. ALL SHARES ARE
       NORMAL SHARES EXCEPT FOR: (1) THE 30 GOLDEN
       SHARES, WHICH HAVE THE SAME RIGHTS AND
       BENEFITS AS THE COMMON SHARES EXCEPT WHEN
       EXPRESSLY PROVIDED FOR OTHERWISE IN THESE
       ARTICLES OF ASSOCIATION; (2) THE 94,843
       LIQUIDATION DISPREFERENCE SHARES, WHICH
       HAVE THE SAME RIGHTS AND BENEFITS AS THE
       COMMON SHARES EXCEPT WHEN EXPRESSLY
       PROVIDED FOR OTHERWISE IN THESE ARTICLES OF
       ASSOCIATION."

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 DEC 2019 AT 10:00:00.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  711743749
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  SGM
    Meeting Date:  04-Dec-2019
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE SPECIAL GENERAL MEETING RESOLVES                      Mgmt          For                            For
       APPROVES AN INTERMEDIATE DIVIDEND AMOUNTING
       TO A TOTAL OF EUR 63.2 MILLION GROSS,
       BEING, ON 29 OCTOBER 2019, EUR 0.57 PER
       SHARE GROSS, PAYABLE AS FROM 9 DECEMBER
       2019, BY DEDUCTION FROM THE AVAILABLE
       RESERVES OF THE COMPANY

2      THE SPECIAL GENERAL MEETING DELEGATES ALL                 Mgmt          For                            For
       FURTHER POWERS WITH REGARD TO THE PAYMENT
       OF THE INTERMEDIATE DIVIDEND TO THE BOARD
       OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  712309308
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TRANSFER OF REGISTERED OFFICE - AMENDMENT                 Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION

2      CANCELLATION OF OWN SHARES - AMENDMENT TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

3      REFORMULATION OF THE ARTICLES OF                          Mgmt          For                            For
       ASSOCIATION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAY 2020 AT 10:00:00.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  712310224
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORTS ON THE STATUTORY FINANCIAL                        Non-Voting
       STATEMENTS

2      CONSOLIDATED FINANCIAL STATEMENTS AND                     Non-Voting
       REPORTS ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

3      APPROVAL OF THE STATUTORY FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2019, AND OF THE PROPOSED
       ALLOCATION OF THE RESULT, INCLUDING THE
       APPROVAL OF A DIVIDEND OF EUR 1.3050 PER
       SHARE GROSS, PAYABLE AS FROM 6 MAY 2020.
       THIS REPRESENTS AN AGGREGATE AMOUNT OF EUR
       143.2 MILLION GROSS AS PER 20 MARCH 2020
       WHILE NOTING THAT THIS AGGREGATE AMOUNT MAY
       CHANGE IN FUNCTION OF POSSIBLE CHANGES IN
       THE NUMBER OF OWN SHARES HELD BY THE
       COMPANY ON THE RECORD DATE FOR THE PAYMENT
       OF THE DIVIDEND. THE ANNUAL GENERAL MEETING
       DELEGATES ALL FURTHER POWERS WITH REGARD TO
       THE PAYMENT OF THE DIVIDEND TO THE BOARD OF
       DIRECTORS

4      APPROVAL OF THE REMUNERATION REPORT AS                    Mgmt          Against                        Against
       INCLUDED IN THE ANNUAL REPORT OF THE BOARD
       OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
       ON DECEMBER 31, 2019

5.A    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW
       CONSULT BV)

5.B    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: JO VAN BIESBROECK
       (JOVB BV)

5.C    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: CHRISTIANE FRANCK

5.D    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: JOHN PORTER

5.E    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: CHARLES H. BRACKEN

5.F    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: MANUEL KOHNSTAMM

5.G    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: SEVERINA PASCU

5.H    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: AMY BLAIR

5.I    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ

5.J    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: DIEDERIK KARSTEN

6      TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       STATUTORY AUDITOR FOR THE EXERCISE OF HIS
       MANDATE DURING THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2019

7.A    RE-APPOINTMENT, UPON NOMINATION IN                        Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 18.1 (II) OF THE
       ARTICLES OF ASSOCIATION, OF MR. CHARLES H.
       BRACKEN AS DIRECTOR OF THE COMPANY,
       REMUNERATED AS SET FORTH BELOW UNDER (B)
       FOR A TERM OF 4 YEARS, WITH IMMEDIATE
       EFFECT AND UNTIL THE CLOSING OF THE GENERAL
       SHAREHOLDERS' MEETING OF 2024 WHICH WILL BE
       HELD TO DELIBERATE ON THE FINANCIAL
       STATEMENTS OF THE FINANCIAL YEAR ENDED ON
       DECEMBER 31,2023

7.B    THE MANDATE OF THE DIRECTOR APPOINTED IN                  Mgmt          For                            For
       ACCORDANCE WITH ITEM 7(A) OF THE AGENDA, IS
       REMUNERATED IN ACCORDANCE WITH THE
       RESOLUTIONS OF PRIOR GENERAL SHAREHOLDERS'
       MEETINGS, IN PARTICULAR (I) A FIXED ANNUAL
       REMUNERATION OF EUR 12,000 AND (II) AN
       ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED
       MEETINGS OF THE BOARD OF DIRECTORS. THE
       FIXED REMUNERATION WILL ONLY BE PAYABLE IF
       THE DIRECTOR HAS PARTICIPATED IN AT LEAST
       HALF OF THE SCHEDULED BOARD MEETINGS. NO
       SEPARATE REMUNERATION IS PROVIDED FOR
       MEETINGS OF THE COMMITTEES OF THE BOARD OF
       DIRECTORS

8      REAPPOINTMENT OF KPMG BEDRIJFSREVISOREN                   Mgmt          For                            For
       CVBA (B00001), LUCHTHAVEN BRUSSEL NATIONAAL
       1K, 1930 ZAVENTEM, AS STATUTORY AUDITOR OF
       THE COMPANY, CHARGED WITH THE AUDIT OF THE
       STATUTORYAND CONSOLIDATED ANNUAL ACCOUNTS
       OF THE COMPANY, FOR A PERIOD OF THREE (3)
       YEARS. THE MANDATE WILL EXPIRE AT THE
       CLOSING OF THE GENERAL MEETING CALLED TO
       APPROVE THE ACCOUNTS FOR THE YEAR ENDING
       DECEMBER 31, 2022. KPMG BEDRIJFSREVISOREN
       CVBA HAS DESIGNATED MR. GOTWIN JACKERS (IBR
       NO. 2158), BEDRIJFSREVISOR / REVISEUR
       D'ENTREPRISES, AS PERMANENT REPRESENTATIVE.
       THE FEES OF THE STATUTORY AUDITOR FOR THE
       AUDIT OF THE STATUTORY ANNUAL ACCOUNTS OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2020 AMOUNT TO EUR 9,572. THE FEES FOR
       THE AUDIT OF THE OTHER COMPANIES INCLUDED
       IN THE CONSOLIDATION AND FOR WHICH KPMG
       BEDRIJFSREVISOREN CVBA HAS BEEN APPOINTED
       AS STATUTORY AUDITOR, AMOUNT TO EUR
       1,293,714 FOR THE YEAR ENDING DECEMBER 31,
       2020

9      RATIFICATION AND APPROVAL, IN AS FAR AS                   Mgmt          Against                        Against
       NEEDED AND APPLICABLE, IN ACCORDANCE WITH
       ARTICLE 7:151 OF THE CODE OF COMPANIES AND
       ASSOCIATIONS, OF THE TERMS AND CONDITIONS
       OF (I) THE PERFORMANCE SHARE PLANS, (II)
       THE SHARE OPTION PLANS AND (III) THE
       RESTRICTED SHARE PLANS ISSUED ON 6 MAY 2019
       TO (SELECTED) EMPLOYEES OF THE COMPANY,
       WHICH MAY GRANT RIGHTS THAT EITHER COULD
       HAVE AN IMPACT ON THE COMPANY'S EQUITY OR
       COULD GIVE RISE TO LIABILITY OR OBLIGATION
       OF THE COMPANY IN CASE OF A CHANGE OF
       CONTROL OVER THE COMPANY OR A PUBLIC
       TAKEOVER BID ON THE SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA                                                                                 Agenda Number:  712480312
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  11-May-2020
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE ANNUAL GENERAL MEETING BY                  Non-Voting
       THE CHAIR OF THE CORPORATE ASSEMBLY

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      ELECTION OF A REPRESENTATIVE TO SIGN THE                  Non-Voting
       MINUTES OF THE ANNUAL GENERAL MEETING
       TOGETHER WITH THE CHAIR OF THE MEETING

5      REPORT BY THE CHAIR AND THE CEO                           Non-Voting

6      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR TELENOR ASA AND THE
       TELENOR GROUP FOR THE FINANCIAL YEAR 2019,
       INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
       FOR DISTRIBUTION OF DIVIDEND

7      APPROVAL OF REMUNERATION TO THE COMPANY'S                 Mgmt          No vote
       EXTERNAL AUDITOR

8      THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          No vote
       GOVERNANCE

9.1    ADVISORY VOTE ON THE BOARD OF DIRECTORS'                  Mgmt          No vote
       GUIDELINES ON STIPULATION OF SALARY AND
       OTHER REMUNERATION TO THE EXECUTIVE
       MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT
       - REPORT ON CORPORATE GOVERNANCE SECTION 11
       AND 12)

9.2    APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          No vote
       GUIDELINES ON SHARE RELATED INCENTIVE
       ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT
       (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON
       CORPORATE GOVERNANCE SECTION 11 AND 12)

10     CAPITAL DECREASE BY CANCELLATION OF OWN                   Mgmt          No vote
       SHARES AND REDEMPTION OF SHARES HELD BY THE
       NORWEGIAN STATE, AND DECREASE OF OTHER
       RESERVES

11     AMENDMENTS TO TELENOR ASA'S ARTICLES OF                   Mgmt          No vote
       ASSOCIATION

12     AMENDMENTS TO THE INSTRUCTIONS FOR THE                    Mgmt          No vote
       NOMINATION COMMITTEE

13.1   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
       VOTING): LARS TRONSGAARD

13.2   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
       VOTING): HEIDI ALGARHEIM

14     DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       CORPORATE ASSEMBLY AND THE NOMINATION
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

15     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 350302 DUE TO RECEIPT OF NAMES
       UNDER RESOLUTION 13. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEPERFORMANCE SE                                                                          Agenda Number:  711467123
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9120F106
    Meeting Type:  OGM
    Meeting Date:  01-Oct-2019
          Ticker:
            ISIN:  FR0000051807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 SEP 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0731/201907311903986.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0904/201909041904259.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF LINK AND CHANGE IN RECORD
       DATE FROM 26 SEP 2019 TO 27 SEP 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

1      AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY-BACK ITS
       OWN SHARES WITHIN THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, PURPOSES,
       TERMS AND CONDITIONS, CEILING, SUSPENSION
       DURING THE PUBLIC OFFERING PERIOD

2      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEPERFORMANCE SE                                                                          Agenda Number:  712303990
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9120F106
    Meeting Type:  MIX
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  FR0000051807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 16 APR 2020

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 - SETTING THE
       DIVIDEND AND ITS PAYMENT DATE -
       DISTRIBUTIONS OF THE DIVIDEND - REMINDER OF
       THE DIVIDEND DISTRIBUTIONS FOR THE LAST
       THREE FINANCIAL YEARS

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS -
       ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
       AGREEMENTS

O.5    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE FOR ALL THE
       CORPORATE OFFICERS OF THE COMPANY

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE FINANCIAL YEAR 2019, TO MR. DANIEL
       JULIEN, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE FINANCIAL YEAR 2019, TO MR. OLIVIER
       RIGAUDY, CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CHRISTOBEL SELECKY AS DIRECTOR FOR A PERIOD
       OF THREE YEARS

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANGELA MARIA SIERRA-MORENO AS DIRECTOR FOR
       A PERIOD OF THREE YEARS

O.13   RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       GUEZ AS DIRECTOR FOR A PERIOD OF THREE
       YEARS

O.14   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BERNARD CANETTI AS DIRECTOR FOR A PERIOD OF
       TWO YEARS

O.15   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE DOMINATI AS DIRECTOR FOR A PERIOD
       OF TWO YEARS

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L. 225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, PURPOSES,
       TERMS AND CONDITIONS, CEILING, SUSPENSION
       IN PERIOD OF A PUBLIC OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES (OF THE COMPANY OR A
       SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES (OF THE
       COMPANY OR A SUBSIDIARY), WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, DURATION OF THE DELEGATION, MAXIMUM
       NOMINAL AMOUNT OF THE CAPITAL INCREASE,
       OPTION TO OFFER THE PUBLIC THE UNSUBSCRIBED
       SECURITIES, SUSPENSION DURING PUBLIC OFFER
       PERIOD

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR THE ALLOCATION OF DEBT
       SECURITIES (BY THE COMPANY OR A
       SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES (BY THE
       COMPANY OR A SUBSIDIARY), WITH CANCELLATION
       OF THE PRE-EMPTIVE RIGHT, WITH AN OPTION TO
       GRANT A PRIORITY PERIOD, BY WAY OF A PUBLIC
       OFFERING (EXCLUDING THE OFFERS REFERRED TO
       IN SECTION 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE) AND/OR
       AS COMPENSATION FOR SECURITIES IN THE
       CONTEXT OF A PUBLIC EXCHANGE OFFER,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, OPTION TO LIMIT THE AMOUNT OF
       SUBSCRIPTIONS OR DISTRIBUTE NON SUBSCRIBED
       SECURITIES, SUSPENSION DURING PUBLIC OFFER
       PERIOD

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES (BY THE COMPANY OR A
       SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES (BY THE
       COMPANY OR A SUBSIDIARY), WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
       WAY OF AN OFFER REFERRED TO IN SECTION 1 OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, DURATION OF THE DELEGATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, ISSUE PRICE, OPTION TO LIMIT THE
       AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
       NON SUBSCRIBED SECURITIES, SUSPENSION
       DURING PUBLIC OFFER PERIOD

E.20   AUTHORIZATION TO INCREASE THE AMOUNT OF THE               Mgmt          For                            For
       ISSUES UNDER THE SEVENTEENTH, EIGHTEENTH
       AND NINETEENTH RESOLUTIONS WITHIN THE LIMIT
       OF THEIR CEILINGS AND WITHIN THE LIMIT OF
       15% OF THE INITIAL ISSUE, SUSPENSION DURING
       PUBLIC OFFER PERIOD

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT
       TO ARTICLES L. 3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE, DURATION OF THE
       DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
       CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY
       TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE
       L. 3332-21 OF THE FRENCH LABOUR CODE

E.22   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS TO                 Mgmt          For                            For
       PROVIDE FOR THE TERMS AND CONDITIONS OF
       APPOINTMENT OF DIRECTORS REPRESENTING
       EMPLOYEES

E.23   ALIGNMENT OF ARTICLE 11.2 OF THE BY-LAWS                  Mgmt          For                            For
       CONCERNING THE THRESHOLDS WHOSE CROSSING
       MUST BE DECLARED WITH THE PROVISIONS OF
       ARTICLE L. 233-7 OF THE FRENCH COMMERCIAL
       CODE

E.24   ALIGNMENT OF ARTICLE 13 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE IDENTIFICATION OF
       SHAREHOLDERS WITH THE PROVISIONS OF ARTICLE
       L. 228-2 OF THE FRENCH COMMERCIAL CODE

E.25   ALIGNMENT OF ARTICLE 14 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE OBLIGATIONS RELATED TO THE
       HOLDING OF SHARES OF THE COMPANY BY THE
       MEMBERS OF THE BOARD OF DIRECTORS WITH THE
       PROVISIONS OF ARTICLE L.225-109 OF THE
       FRENCH COMMERCIAL CODE AND EUROPEAN
       REGULATION NO. 596/2014 ON MARKET ABUSE

E.26   ALIGNMENT OF ARTICLE 20 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE COMPENSATION OF CORPORATE
       OFFICERS WITH THE PROVISIONS OF ARTICLES
       L.225-37-2 AND L.225-45 OF THE FRENCH
       COMMERCIAL CODE

E.27   ALIGNMENT OF ARTICLE 27.2 OF THE BY-LAWS                  Mgmt          For                            For
       CONCERNING THE COMPENSATION OF CORPORATE
       OFFICERS WITH THE PROVISIONS OF ARTICLE
       L.225-45 OF THE FRENCH COMMERCIAL CODE

E.28   ALIGNMENT OF ARTICLE 21 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE AGREEMENTS BETWEEN THE
       COMPANY AND A CORPORATE OFFICER OR A
       SHAREHOLDER WITH THE PROVISIONS OF ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

E.29   ALIGNMENT OF ARTICLE 23 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE PERIOD FOR CONVENING THE
       GENERAL MEETING ON SECOND CALL WITH THE
       PROVISIONS OF ARTICLE R. 225-69 OF THE
       FRENCH COMMERCIAL CODE

E.30   TEXTUAL REFERENCES APPLICABLE IN THE EVENT                Mgmt          Against                        Against
       OF CODING CHANGE

E.31   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   20 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202002262000318-25;
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003272000677-38 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005202001637-61; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  711724345
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2019
          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 REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIR OF THE MEETING: WILHELM                 Non-Voting
       LUNING, ATTORNEY-AT-LAW

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ADOPTION OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

CMMT   PLEASE NOTE THAT RESOLUTIONS 6 AND 7 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

6      ELECTION OF BOARD MEMBER: LARS-JOHAN                      Mgmt          For
       JARNHEIMER

7      ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: LARS-JOHAN JARNHEIMER

8.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD
       OF DIRECTORS TO ACT TO ABOLISH THE
       POSSIBILITY OF SO-CALLED VOTING
       DIFFERENTIATION IN THE SWEDISH COMPANIES
       ACT, PRIMARILY, THROUGH A PETITION TO THE
       GOVERNMENT

8.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD
       OF DIRECTORS TO FORM A PROPOSAL FOR
       REPRESENTATION FOR SMALL AND MEDIUM SIZED
       SHAREHOLDERS IN THE COMPANY'S BOARD OF
       DIRECTORS AND NOMINATION COMMITTEE, TO BE
       PRESENTED TO THE GENERAL MEETING FOR
       DECISION, AND TO ACT FOR AN AMENDMENT TO
       THE SWEDISH REGULATION CONCERNING THE SAID
       MATTER, PRIMARILY, THROUGH A PETITION TO
       THE GOVERNMENT




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  712201641
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIR OF THE MEETING: WILHELM                 Non-Voting
       LUNING, ATTORNEY-AT-LAW

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ADOPTION OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL AND                            Non-Voting
       SUSTAINABILITY REPORT AND THE AUDITOR'S
       REPORT, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE AUDITOR'S REPORT ON THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2019.
       IN CONNECTION HEREWITH, A REPORT BY THE
       CHAIR OF THE BOARD OF DIRECTORS LARS-JOHAN
       JARNHEIMER OF THE WORK OF THE BOARD OF
       DIRECTORS DURING 2019 AND A PRESENTATION BY
       ACTING PRESIDENT AND CEO CHRISTIAN LUIGA

7      RESOLUTION TO ADOPT THE INCOME STATEMENT,                 Mgmt          For                            For
       THE BALANCE SHEET, THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET FOR 2019

8      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          For                            For
       COMPANY'S RESULT AS SHOWN ON THE ADOPTED
       BALANCE SHEET AND SETTING OF RECORD DATE
       FOR THE DIVIDEND: THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF SEK 2.45 PER
       SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN
       TWO PAYMENTS OF SEK 1.22 AND SEK 1.23 PER
       SHARE

9      RESOLUTION ON DISCHARGE OF THE DIRECTORS                  Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 17 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     RESOLUTION ON NUMBER OF DIRECTORS AND                     Mgmt          For
       ALTERNATE DIRECTORS TO BE ELECTED AT THE
       MEETING: NINE (9) DIRECTORS

11     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For
       DIRECTORS

12.1   ELECTION OF DIRECTOR: INGRID BONDE                        Mgmt          For

12.2   ELECTION OF DIRECTOR: RICKARD GUSTAFSON                   Mgmt          For

12.3   ELECTION OF DIRECTOR: LARS-JOHAN JARNHEIMER               Mgmt          For

12.4   ELECTION OF DIRECTOR: JEANETTE JAGER                      Mgmt          For

12.5   ELECTION OF DIRECTOR: NINA LINANDER                       Mgmt          For

12.6   ELECTION OF DIRECTOR: JIMMY MAYMANN                       Mgmt          For

12.7   ELECTION OF DIRECTOR: ANNA SETTMAN                        Mgmt          For

12.8   ELECTION OF DIRECTOR: OLAF SWANTEE                        Mgmt          For

12.9   ELECTION OF DIRECTOR: MARTIN TIVEUS                       Mgmt          For

13.1   ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          For
       DIRECTORS: LARS-JOHAN JARNHEIMER, CHAIR

13.2   ELECTION OF VICE-CHAIR OF THE BOARD OF                    Mgmt          For
       DIRECTORS: INGRID BONDE, VICE-CHAIR

14     RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY               Mgmt          For
       AUDITORS: THE COMPANY SHALL HAVE ONE (1)
       AUDIT COMPANY AS AUDITOR

15     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For
       AUDITOR

16     ELECTION OF AUDITOR AND ANY DEPUTY                        Mgmt          For
       AUDITORS: DELOITTE AB

17     ELECTION OF NOMINATION COMMITTEE AND                      Mgmt          For
       RESOLUTION ON INSTRUCTION FOR THE
       NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR MEMBERS OF THE
       NOMINATION COMMITTEE UNTIL THE ANNUAL
       GENERAL MEETING 2021 IS AS FOLLOWS: DANIEL
       KRISTIANSSON, CHAIR (SWEDISH STATE), JAN
       ANDERSSON (SWEDBANK ROBUR FUNDS), PATRICIA
       HEDELIUS (AMF INSURANCE AND AMF FUNDS) AND
       JAVIERA RAGNARTZ (SEB FUNDS)

18     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO GROUP EXECUTIVE MANAGEMENT

19     RESOLUTION AUTHORIZING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DECIDE ON REPURCHASE AND
       TRANSFER OF THE COMPANY'S OWN SHARES

20.A   RESOLUTION ON: IMPLEMENTATION OF A                        Mgmt          For                            For
       LONG-TERM INCENTIVE PROGRAM 2020/2023

20.B   RESOLUTION ON: TRANSFER OF OWN SHARES                     Mgmt          For                            For

21     RESOLUTION ON: (A) REDUCTION OF THE SHARE                 Mgmt          For                            For
       CAPITAL BY WAY OF CANCELLATION OF OWN
       SHARES AND (B) INCREASE OF THE SHARE
       CAPITAL BY WAY OF BONUS ISSUE

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER PROPOSAL FROM CARL AXEL BRUNO

23.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER PROPOSALS FROM THORWALD
       ARVIDSSON (A) AND (B) THAT THE ANNUAL
       GENERAL MEETING RESOLVES TO: ASSIGN TO THE
       BOARD OF DIRECTORS TO ACT TO ABOLISH THE
       POSSIBILITY OF SO-CALLED VOTING
       DIFFERENTIATION IN THE SWEDISH COMPANIES
       ACT, PRIMARILY, THROUGH A PETITION TO THE
       GOVERNMENT

23.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER PROPOSALS FROM THORWALD
       ARVIDSSON (A) AND (B) THAT THE ANNUAL
       GENERAL MEETING RESOLVES TO: ASSIGN TO THE
       BOARD OF DIRECTORS TO FORM A PROPOSAL FOR
       REPRESENTATION FOR SMALL AND MEDIUM-SIZED
       SHAREHOLDERS IN THE COMPANY'S BOARD OF
       DIRECTORS AND NOMINATION COMMITTEE, TO BE
       PRESENTED TO THE GENERAL MEETING FOR
       DECISION, AND TO ACT FOR AN AMENDMENT TO
       THE SWEDISH REGULATION CONCERNING THE SAID
       MATTER, PRIMARILY, THROUGH A PETITION TO
       THE GOVERNMENT




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD                                                                     Agenda Number:  711533910
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2019
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4.A, 4.B, 5 AND 6 VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    ELECTION AND RE-ELECTION OF DIRECTOR: EELCO               Mgmt          For                            For
       BLOK

3.B    ELECTION AND RE-ELECTION OF DIRECTOR: CRAIG               Mgmt          For                            For
       DUNN

3.C    ELECTION AND RE-ELECTION OF DIRECTOR: NORA                Mgmt          For                            For
       SCHEINKESTEL

4.A    ALLOCATION OF EQUITY TO THE CEO: GRANT OF                 Mgmt          For                            For
       RESTRICTED SHARES

4.B    ALLOCATION OF EQUITY TO THE CEO: GRANT OF                 Mgmt          For                            For
       PERFORMANCE RIGHTS

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: THAT, SUBJECT               Mgmt          Against                        For
       TO AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON ITEM 5 BEING CAST AGAINST
       ADOPTION OF THE REMUNERATION REPORT FOR THE
       YEAR ENDED 30 JUNE 2019: A) AN
       EXTRAORDINARY GENERAL MEETING OF TELSTRA
       CORPORATION LIMITED (THE 'SPILL MEETING')
       BE HELD WITHIN 90 DAYS OF THE PASSING OF
       THIS RESOLUTION; B) ALL OF THE
       NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
       DIRECTORS' REPORT FOR THE YEAR ENDED 30
       JUNE 2019 WAS APPROVED 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

CMMT   02 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       13-OCT-2019 TO 11-OCT-2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TEMENOS AG                                                                                  Agenda Number:  712400275
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8547Q107
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  CH0012453913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.85 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF USD 7.8 MILLION

4.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF USD 28.4 MILLION

5.1.1  ELECT HOMAIRA AKBARI AS DIRECTOR                          Mgmt          For                            For

5.1.2  ELECT MAURIZIO CARLI AS DIRECTOR                          Mgmt          For                            For

5.2.1  REELECT ANDREAS ANDREADES AS DIRECTOR AND                 Mgmt          For                            For
       BOARD CHAIRMAN

5.2.2  REELECT THIBAULT DE TERSANT AS DIRECTOR                   Mgmt          For                            For

5.2.3  REELECT IAN COOKSON AS DIRECTOR                           Mgmt          For                            For

5.2.4  REELECT ERIK HANSEN AS DIRECTOR                           Mgmt          For                            For

5.2.5  REELECT PETER SPENSER AS DIRECTOR                         Mgmt          For                            For

6.1    APPOINT HOMAIRA AKBARI AS MEMBER OF THE                   Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2    REAPPOINT IAN COOKSON AS MEMBER.OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

6.3    APPOINT PETER SPENSER AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

6.4    APPOINT MAURIZIO CARLI AS MEMBER OF THE                   Mgmt          For                            For
       COMPENSATION COMMITTEE

7      DESIGNATE PERREARD DE BOCCARD SA AS                       Mgmt          For                            For
       INDEPENDENT PROXY

8      RATIFY PRICEWATERHOUSECOOPERS SA 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




--------------------------------------------------------------------------------------------------------------------------
 TENAGA NASIONAL BHD                                                                         Agenda Number:  711976463
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85859109
    Meeting Type:  CRT
    Meeting Date:  11-Feb-2020
          Ticker:
            ISIN:  MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION, A SCHEME OF ARRANGEMENT
       PROPOSED BETWEEN THE COMPANY AND ITS
       SHAREHOLDERS ("SCHEME") PURSUANT TO SECTION
       366(1) OF THE COMPANIES ACT 2016 ("ACT")




--------------------------------------------------------------------------------------------------------------------------
 TENAGA NASIONAL BHD                                                                         Agenda Number:  712756204
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85859109
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE OFFER HIMSELF FOR
       RE-ELECTION: AMRAN HAFIZ BIN AFFIFUDIN

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE OFFER HIMSELF FOR
       RE-ELECTION: NORAINI BINTI CHE DAN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          For                            For
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER HIMSELF FOR RE-ELECTION: DATO' CHEOK
       LAY LENG

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER HIMSELF FOR RE-ELECTION: DATIN
       RASHIDAH BINTI MOHD SIES

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER HIMSELF FOR RE-ELECTION: DATO' SERI
       MAHDZIR BIN KHALID

6      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES FROM THE 30TH
       AGM UNTIL THE NEXT ANNUAL GENERAL MEETING
       (AGM) OF THE COMPANY: (I) DIRECTOR'S FEE OF
       RM30,000.00 PER MONTH FOR THE NON-EXECUTIVE
       CHAIRMAN (II) DIRECTOR'S FEE OF RM20,000.00
       PER MONTH FOR EACH NON-EXECUTIVE DIRECTOR
       (III) DIRECTOR'S FEE OF RM7,000.00 AND
       RM5,000.00 PER MONTH FOR TNB SUBSIDIARIES
       CATEGORY I AND II RESPECTIVELY TO
       NON-EXECUTIVE CHAIRMAN

7      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO THE NON-EXECUTIVE DIRECTORS (EXCLUDING
       NON-EXECUTIVE DIRECTORS' FEES) AMOUNTING TO
       RM1,885,100.00 FROM THE 30TH AGM UNTIL THE
       NEXT AGM OF THE COMPANY

8      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT, HAVING CONSENTED TO ACT, AS AUDITORS
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      "THAT THE BOARD (SAVE FOR DATUK SERI AMIR                 Mgmt          Against                        Against
       HAMZAH BIN AZIZAN) BE AND IS HEREBY
       AUTHORISED AT ANY TIME AND FROM TIME TO
       TIME, TO CAUSE OR PROCURE THE OFFERING AND
       THE ALLOCATION TO DATUK SERI AMIR HAMZAH
       BIN AZIZAN, THE PRESIDENT/CHIEF EXECUTIVE
       OFFICER OF THE COMPANY, OF UP TO 900,000
       ORDINARY SHARES IN TNB (TNB SHARES) UNDER
       THE LONG TERM INCENTIVE PLAN FOR THE
       ELIGIBLE EMPLOYEES OF TNB AND ITS
       SUBSIDIARIES AND EXECUTIVE DIRECTORS OF TNB
       (LTIP) AS THEY SHALL DEEM FIT, WHICH WILL
       BE VESTED TO HIM AT A FUTURE DATE, SUBJECT
       ALWAYS TO SUCH TERMS AND CONDITIONS OF THE
       BY-LAWS OF LTIP." "AND THAT THE BOARD BE
       AND IS HEREBY AUTHORISED TO ALLOT AND ISSUE
       NEW TNB SHARES PURSUANT TO THE LTIP TO HIM
       FROM TIME TO TIME PURSUANT TO THE VESTING
       OF HIS GRANT."

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 388745 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




--------------------------------------------------------------------------------------------------------------------------
 TENARIS SA                                                                                  Agenda Number:  711341076
--------------------------------------------------------------------------------------------------------------------------
        Security:  L90272102
    Meeting Type:  OGM
    Meeting Date:  29-Jul-2019
          Ticker:
            ISIN:  LU0156801721
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DELIST COMPANY'S SHARES FROM BOLSAS Y                  Mgmt          For                            For
       MERCADOS ARGENTINOS S.A. ('BYMA')

2      TO AMEND AND INTEGRATE THE AUTHORIZATION                  Mgmt          Against                        Against
       GRANTED TO THE COMPANY AND ITS SUBSIDIARIES
       TO BUY, ACQUIRE OR RECEIVE COMPANY'S
       SHARES, AS PER ART. 430-15 OF THE LUXEMBURG
       LAW OF 10 AUGUST 1915 ON BUSINESS
       ACTIVITIES AND APPLICABLE LAW

CMMT   27 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       16 JUL 2019 TO 15 JUL 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENARIS SA                                                                                  Agenda Number:  712566578
--------------------------------------------------------------------------------------------------------------------------
        Security:  L90272102
    Meeting Type:  MIX
    Meeting Date:  02-Jun-2020
          Ticker:
            ISIN:  LU0156801721
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    CONSIDERATION OF THE CONSOLIDATED                         Mgmt          For                            For
       MANAGEMENT REPORT AND RELATED MANAGEMENT
       CERTIFICATIONS ON THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENT AS OF AND
       FOR THE YEAR ENDED ON 31 DECEMBER 2019, AND
       OF THE EXTERNAL AUDITORS' REPORTS ON SUCH
       CONSOLIDATED STATEMENTS AND ANNUAL ACCOUNTS

O.2    APPROVAL OF THE COMPANY'S CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
       ENDED ON 31 DECEMBER 2019

O.3    APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       AS OF 31 DECEMBER 2019

O.4    ALLOCATION OF RESULTS AND APPROVAL OF                     Mgmt          For                            For
       DIVIDEND PAYMENT FOR THE YEARS ENDED ON 31
       DECEMBER 2019

O.5    DISCHARGE OF THE BOARD OF DIRECTORS FOR THE               Mgmt          For                            For
       EXERCISE OF THEIR MANDATE THROUGHOUT THE
       YEAR ENDED ON 31 DECEMBER 2019

O.6    TO APPOINT THE BOARD OF DIRECTORS                         Mgmt          Against                        Against

O.7    APPROVAL OF THE CORPORATE REMUNERATION                    Mgmt          Against                        Against
       POLICY OF THE BOARD OF DIRECTORS AND OF THE
       CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE COMPANY'S REWARDING REPORT                Mgmt          Against                        Against
       PAYMENT FOR THE YEAR ENDED ON 31 DECEMBER
       2019

O.9    APPOINTMENT OF THE EXTERNAL AUDITORS FOR                  Mgmt          For                            For
       THE FISCAL YEAR ENDING ON 31 DECEMBER 2020,
       AND APPROVAL OF THEIR EMOLUMENT

O.10   AUTHORIZATION TO THE COMPANY, OR ONE OF ITS               Mgmt          Against                        Against
       AFFILIATES, TO PURCHASE, ACQUIRE OR RECEIVE
       FROM TIME TO TIME SECURITIES OF THE COMPANY
       AS PER ARTICLE 49-2 OF THE LUXEMBOURG LAW
       OF 10 AUGUST 1915 AND APPLICABLE LAWS AND
       REGULATIONS

O.11   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CAUSE THE DISTRIBUTION OFF ALL SHAREHOLDER
       COMMUNICATIONS, INCLUDING IT SHAREHOLDER
       MEETING AND PROXY MATERIALS AND ANNUAL
       REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
       MEANS AS IS PERMITTED BY ANY APPLICABLE
       LAWS OR REGULATIONS

E.1    RESOLUTION ON THE RENEWAL OF THE COMPANY'S                Mgmt          Against                        Against
       AUTHORIZED SHARE CAPITAL AND RELATED
       AUTHORIZATIONS AND WAIVERS BY A) RENEWING
       THE PERIOD OF VALIDITY OF THE AUTHORIZED
       SHARE CAPITAL OF THE COMPANY, FOR A PERIOD
       FROM THE DATE OF THE EXTRAORDINARY
       SHAREHOLDERS' MEETING TO THE FIFTH
       ANNIVERSARY OF THE DATE OF PUBLICATION THE
       DEED THAT REPORTS THE MINUTES OF THIS
       MEETING ON THE RECUEIL ELECTRONIQUE DES
       SOCIETES ET ASSOCIATIONS (RESA), B) BY
       RENEWING THE AUTHORIZATION TO THE BOARD OF
       DIRECTORS, OR ANY DELEGATE (S) DULY
       APPOINTED BY THE BOARD OF DIRECTORS FOR A
       PERIOD STARTING FROM THE DATE OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING UP TO
       THE FIFTH ANNIVERSARY OF PUBLICATION OF THE
       DEED THAT REPORTS THE MINUTES OF THIS
       MEETING ON THE RESA, TO ISSUE FROM TIME TO
       TIME SHARES WITHIN THE LIMITS OF THE
       AUTHORIZED SHARE CAPITAL FOR CASH
       CONTRIBUTIONS, CONTRIBUTIONS IN KIND OR
       THROUGH THE INCORPORATION OF RESERVES
       AVAILABLE AT THAT TIME AND ACCORDING TO THE
       TERMS AND CONDITIONS, INCLUDING THE ISSUE
       PRICE, ESTABLISHED BY THE BOARD OF
       DIRECTORS OR BY HIS / HER DELEGATE / S IN
       THEIR ABSOLUTE DISCRETION, C) BY RENEWING
       THE AUTHORIZATION TO THE BOARD OF
       DIRECTORS, FOR A PERIOD FROM THE DATE OF
       THE EXTRAORDINARY SHAREHOLDERS' MEETING UP
       TO THE FIFTH ANNIVERSARY OF PUBLICATION OF
       THE REPORT OF THIS MEETING ON THE RESA, TO
       WAIVE, CANCEL OR LIMIT ANY PRIVILEGED
       SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
       PROVIDED FOR BY LAW, INSOFAR AS IT
       CONSIDERS THAT SUCH WAIVER, CANCELLATION OR
       LIMITATION IS APPROPRIATE FOR ONE OR MORE
       ISSUES OF SHARES IN THE SHARE CAPITAL
       AUTHORIZED, TO WAIVE ANY PRIVILEGED
       SUBSCRIPTION RIGHTS PROVIDED FOR BY LAW AND
       RELATED PROCEDURES, D) BY RESOLVING THAT
       ANY ISSUE OF SHARES FOR MONEY WITHIN THE
       LIMITS OF THE AUTHORIZED SHARE CAPITAL IS
       SUBJECT, BY THE PROVISIONS OF THE COMPANY'S
       BYLAWS, TO SUBSCRIPTION RIGHTS PRIVILEGES
       OF THE THEN EXISTING SHAREHOLDERS, EXCEPT
       IN THE FOLLOWING CASES (IN WHICH THE
       PRIVILEGED RIGHTS WILL NOT BE APPLICABLE):
       I. EACH ISSUE OF SHARES (INCLUDING, WITHOUT
       LIMITATION, THE DIRECT ISSUE OF SHARES OR,
       FOR THE EXERCISE OF OPTIONS, RIGHTS
       CONVERTIBLE INTO SHARES OR SIMILAR
       INSTRUMENTS CONVERTIBLE OR EXCHANGEABLE FOR
       SHARES) FOR NON-CASH CONTRIBUTIONS, AND II.
       EACH ISSUE OF SHARES (ALSO AS FREE OR
       DISCOUNTED SHARES), FOR A MAXIMUM AMOUNT
       EQUAL TO 1.5PCT OF THE COMPANY'S ISSUED
       SHARE CAPITAL, TO DIRECTORS, OFFICERS,
       AGENTS, EMPLOYEES OF THE COMPANY, TO ITS
       DIRECT OR INDIRECT SUBSIDIARIES OR ITS
       AFFILIATES (COLLECTIVELY, THE
       'BENEFICIARIES') INCLUDING, WITHOUT
       LIMITATION, THE DIRECT ISSUE OF SHARES OR,
       WHEN EXERCISING OPTIONS, RIGHTS CONVERTIBLE
       INTO SHARES OR SIMILAR INSTRUMENTS
       CONVERTIBLE OR EXCHANGEABLE FOR SHARES
       ISSUED FOR THE PURPOSE OF REMUNERATION OR
       INCENTIVES OF THE BENEFICIARIES OR IN
       RELATION TO THEM (WHICH THE BOARD OF
       DIRECTORS WILL BE AUTHORIZED TO ISSUE ON
       TERMS AND CONDITIONS THAT IT DEEMS
       SUITABLE), E) BY ACKNOWLEDGING AND
       APPROVING THE BOARD OF DIRECTORS' REPORT ON
       AUTHORIZED SHARE CAPITAL AND ON THE
       PROPOSAL TO AUTHORIZE THE BOARD OF
       DIRECTORS TO ISSUE SHARES IN THE AUTHORIZED
       SHARE CAPITAL, AT THE SAME TIME REMOVING
       ALL PRIVILEGED SUBSCRIPTION RIGHTS OF THE
       EXISTING SHAREHOLDERS PURSUANT TO THE LAW
       AND THE RELATED WAIVER, F) BY AMENDING
       ARTICLE 5 'SHARE CAPITAL' OF THE COMPANY'S
       BYLAWS TO REFLECT THE RESOLUTIONS REFERRED
       TO IN THIS ITEM OF THE AGENDA

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  712379583
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0407/2020040701452.pdf,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LAU CHI PING MARTIN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR CHARLES ST LEGER SEARLE AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR                 Mgmt          For                            For

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

8      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       EXISTING AMENDED AND RESTATED MEMORANDUM OF
       ASSOCIATION AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AND TO ADOPT THE SECOND AMENDED
       AND RESTATED MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A.                                                                                Agenda Number:  712492379
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  MIX
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1    BALANCE SHEET AS OF 31 DECEMBER 2029. BOARD               Mgmt          For                            For
       OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2019. NON-FINANCIAL
       CONSOLIDATED DECLARATION AS OF 31 DECEMBER
       2019

O.2    NET PROFIT ALLOCATION                                     Mgmt          For                            For

O.3    TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          For                            For

O.4    TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS.
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF 1 THANKS YOU.

O.5.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' MEMBERS: LIST PRESENTED BY CDP
       RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E
       PRESTITI S.P.A., REPRESENTING 29.851PCT OF
       THE STOCK CAPITAL:- VALENTINA BOSETTI -
       STEFANO ANTONIO DONNARUMMA- ALESSANDRA
       FAELLA - YUNPENG HE- VALENTINA CANALINI -
       ERNESTO CARBONE - GIUSEPPE FERRI -
       ANTONELLA BALDINO- FABIO CORSICO

O.5.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' MEMBERS: LIST PRESENTED BY
       AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING
       THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR
       S.P.A. MANAGING FUNDS: ANIMA CRESCITA
       ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA
       ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A.
       MANAGING THE FUND: FONDO ARCA AZIONI
       ITALIA; BANCOPOSTA FONDI S.P.A. SGR
       MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY
       LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
       EPSILON ALLOCAZIONE TATTICA GIUGNO 2020,
       EPSILON DLONG RUN, EPSILON FLESSIBILE
       AZIONI EURO APRILE 2021, EPSILON FLESSIBILE
       AZIONI EURO FEBBRAIO 2021, EPSILON
       FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO NOVEMBRE 2020,
       EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
       2020, EPSILON MULTIASSET 3 ANNI LUGLIO
       2020, EPSILON MULTIASSET 3 ANNI MAGGIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       DICEMBRE 2021, EPSILON MULTIASSET VALORE
       GLOBALE GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE LUGLIO 2022, EPSILON
       MULTIASSET VALORE GLOBALE MAGGIO 2022,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON MULTIASSET VALORE GLOBALE
       SETTEMBRE 2021, EPSILON QRETURN, EPSILON
       QVALUE; ETICA SGR S.P.A. MANAGING FUNDS:
       F.DO ETICA AZIONARIO; F.DO ETICA
       BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO
       ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA
       RENDITA BILANCIATA; EURIZON CAPITAL SGR
       S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA
       EURO, EURIZON AZIONI ITALIA, EURIZON PIR
       ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,
       EURIZON PROGETTO ITALIA 70, EURIZON
       RENDITA; EURIZON CAPITAL S.A. MANAGING THE
       FUND EURIZON FUND SECTIONS: EQUITY EURO
       LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART
       VOLATILITY, EQUITY SMALL MID CAP EUROPE,
       ITALIAN EQUITY OPPORTUNITIES; FIDELITY
       FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT
       (IRELAND) MANAGING THE FUND FONDITALIA
       EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
       S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA,
       PIANO BILANCIATO ITALIA 30, PIANO
       BILANCIATO ITALIA 50; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
       S.P.A. AS KAIROS INTERNATIONAL SICAV'S
       MANAGEMENT COMPANY OF THE FOLLOWING
       SECTIONS: ITALIA, RISORGIMENTO, TARGET
       ITALY ALPHA; LEGAL & GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
       MEDIOLAUM FLESSIBILE FUTURO ITALIA,
       MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
       EURO EQUITY, LOW CARBON, REPRESENTING
       TOGETHER 1.37675PCT OF THE STOCK CAPITAL:-
       MARCO GIORGINO - GABRIELLA PORCELLI - PAOLA
       GIANNOTTI - JEAN-MICHEL AUBERTIN

O.6    TO APPOINT BOARD OF DIRECTORS' CHAIRMAN                   Mgmt          For                            For

O.7    TO STATE BOARD OF DIRECTORS' MEMBERS                      Mgmt          For                            For
       EMOLUMENTS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.8.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY CDP RETI
       S.P.A., CONTROLLED BY CASSA DEPOSITI E
       PRESTITI S.P.A., REPRESENTING 29.851PCT OF
       THE STOCK CAPITAL:EFFECTIVE AUDITORS-
       VINCENZO SIMONE- RAFFAELLA FANTINIALTERNATE
       AUDITORS- MASSIMILIANO GHIZZI- MARIA
       ASSUNTA DAMIANO

O.8.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A. MANAGING THE FUND:
       AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A.
       MANAGING FUNDS: ANIMA CRESCITA ITALIA,
       ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA,
       ANIMA ITALIA; ARCA FONDI SGR S.P.A.
       MANAGING THE FUND: FONDO ARCA AZIONI
       ITALIA; BANCOPOSTA FONDI S.P.A. SGR
       MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY
       LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
       EPSILON ALLOCAZIONE TATTICA GIUGNO 2020,
       EPSILON DLONG RUN, EPSILON FLESSIBILE
       AZIONI EURO APRILE 2021, EPSILON FLESSIBILE
       AZIONI EURO FEBBRAIO 2021, EPSILON
       FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO NOVEMBRE 2020,
       EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
       2020, EPSILON MULTIASSET 3 ANNI LUGLIO
       2020, EPSILON MULTIASSET 3 ANNI MAGGIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       DICEMBRE 2021, EPSILON MULTIASSET VALORE
       GLOBALE GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE LUGLIO 2022, EPSILON
       MULTIASSET VALORE GLOBALE MAGGIO 2022,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON MULTIASSET VALORE GLOBALE
       SETTEMBRE 2021, EPSILON QRETURN, EPSILON
       QVALUE; ETICA SGR S.P.A. MANAGING FUNDS:
       F.DO ETICA AZIONARIO; F.DO ETICA
       BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO
       ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA
       RENDITA BILANCIATA; EURIZON CAPITAL SGR
       S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA
       EURO, EURIZON AZIONI ITALIA, EURIZON PIR
       ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,
       EURIZON PROGETTO ITALIA 70, EURIZON
       RENDITA; EURIZON CAPITAL S.A. MANAGING THE
       FUND EURIZON FUND SECTIONS: EQUITY EURO
       LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART
       VOLATILITY, EQUITY SMALL MID CAP EUROPE,
       ITALIAN EQUITY OPPORTUNITIES; FIDELITY
       FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT
       (IRELAND) MANAGING THE FUND FONDITALIA
       EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
       S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA,
       PIANO BILANCIATO ITALIA 30, PIANO
       BILANCIATO ITALIA 50; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
       S.P.A. AS KAIROS INTERNATIONAL SICAV'S
       MANAGEMENT COMPANY OF THE FOLLOWING
       SECTIONS: ITALIA, RISORGIMENTO, TARGET
       ITALY ALPHA; LEGAL & GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
       MEDIOLAUM FLESSIBILE FUTURO ITALIA,
       MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
       EURO EQUITY, LOW CARBON, REPRESENTING
       TOGETHER 1.37675PCT OF THE STOCK CAPITAL:
       EFFECTIVE AUDITOR- MARIO MATTEO BUSSO
       ALTERNATE AUDITOR- BARBARA ZANARDI

O.9    TO STATE THE EFFECTIVE INTERNAL AUDITORS                  Mgmt          For                            For
       EMOLUMENTS

O.10   2020-2023 LONG TERM INCENTIVE PLAN BASED ON               Mgmt          For                            For
       PERFORMANCE SHARE ADDRESSED TO TERNA S.P.A.
       MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER
       ART. 2359 OF THE ITALIAN CIVIL CODE

O.11   TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES

O.121  REMUNERATION POLICY AND EMOLUMENTS PAID                   Mgmt          For                            For
       REPORT: FIRST SECTION ON REMUNERATION
       POLICY (BINDING RESOLUTION)

O.122  REMUNERATION POLICY AND EMOLUMENTS PAID                   Mgmt          For                            For
       REPORT: SECOND SECTION ON EMOLUMENTS PAID
       (NON-BINDING RESOLUTION)

E.1    TO AMEND THE COMPANY BYLAWS: ELIMINATION OF               Mgmt          For                            For
       ART. 31 (TRANSITIONAL CLAUSE)

CMMT   PLEASE NOTE THAT AS PER ART. 106, ITEM 4,                 Non-Voting
       OF THE LEGISLATIVE DECREE COVID19 THE
       PHYSICAL PARTICIPATION TO THE MEETING IS
       NOT FORESEEN. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 385908 DUE TO RECEIPT OF SLATES
       UNDER RESSOLUTION.5 & 8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TERUMO CORPORATION                                                                          Agenda Number:  712758424
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83173104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3546800008
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mimura,
       Takayoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Shinjiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takagi,
       Toshiaki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatano, Shoji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishikawa, Kyo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ueda, Ryuzo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuroda, Yukiko

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishi,
       Hidenori

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Sakaguchi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  712482568
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  OGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DISPOSAL OF THE TESCO                      Mgmt          For                            For
       THAILAND AND TESCO MALAYSIA BUSINESSES TO
       C.P. RETAIL DEVELOPMENT COMPANY LIMITED, AS
       DESCRIBED IN THE CIRCULAR TO THE COMPANY'S
       SHAREHOLDERS DATED 22 APRIL 2020, AND TO
       AUTHORISE THE DIRECTORS TO IMPLEMENT THE
       TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  712646136
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORTS AND ACCOUNTS: TO RECEIVE THE                      Mgmt          For                            For
       AUDITED ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 29 FEBRUARY 2020, TOGETHER WITH THE
       STRATEGIC REPORT, DIRECTORS' REPORT AND
       AUDITORS' REPORT ON THOSE ACCOUNTS

2      DIRECTORS' REMUNERATION REPORT: TO RECEIVE                Mgmt          For                            For
       AND TO APPROVE THE DIRECTORS' REMUNERATION
       REPORT SET OUT ON PAGES 52 TO 64 OF THE
       ANNUAL REPORT FOR THE YEAR ENDED 29
       FEBRUARY 2020

3      FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND               Mgmt          For                            For
       OF 6.5 PENCE PER SHARE FOR THE YEAR ENDED
       29 FEBRUARY 2020 AS RECOMMENDED BY THE
       DIRECTORS

4      TO RE-ELECT AS DIRECTOR: JOHN ALLAN                       Mgmt          For                            For

5      TO RE-ELECT AS DIRECTOR: MARK ARMOUR                      Mgmt          For                            For

6      TO RE-ELECT AS DIRECTOR: MELISSA BETHELL                  Mgmt          For                            For

7      TO RE-ELECT AS DIRECTOR: STEWART GILLILAND                Mgmt          For                            For

8      TO RE-ELECT AS DIRECTOR: STEVE GOLSBY                     Mgmt          For                            For

9      TO RE-ELECT AS DIRECTOR: BYRON GROTE                      Mgmt          For                            For

10     TO RE-ELECT AS DIRECTOR: DAVE LEWIS                       Mgmt          For                            For

11     TO RE-ELECT AS DIRECTOR: MIKAEL OLSSON                    Mgmt          For                            For

12     TO RE-ELECT AS DIRECTOR: DEANNA OPPENHEIMER               Mgmt          For                            For

13     TO RE-ELECT AS DIRECTOR: SIMON PATTERSON                  Mgmt          For                            For

14     TO RE-ELECT AS DIRECTOR: ALISON PLATT                     Mgmt          For                            For

15     TO RE-ELECT AS DIRECTOR: LINDSEY POWNALL                  Mgmt          For                            For

16     TO RE-ELECT AS DIRECTOR: ALAN STEWART                     Mgmt          For                            For

17     TO ELECT KEN MURPHY AS A DIRECTOR WITH                    Mgmt          For                            For
       EFFECT FROM 1 OCTOBER 2020

18     REAPPOINTMENT OF AUDITORS: TO REAPPOINT                   Mgmt          For                            For
       DELOITTE LLP AS AUDITORS OF THE COMPANY, TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

19     AUDITORS' REMUNERATION                                    Mgmt          For                            For

20     SHARE INCENTIVE PLAN                                      Mgmt          For                            For

21     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

22     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

23     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       ACQUISITIONS AND OTHER CAPITAL INVESTMENT

24     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

25     POLITICAL DONATIONS                                       Mgmt          For                            For

26     GENERAL MEETINGS: THAT, A GENERAL MEETING                 Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  935211588
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          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: Jean-Michel Halfon                  Mgmt          For                            For

1C.    Election of Director: Nechemia (Chemi) J.                 Mgmt          For                            For
       Peres

1D.    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 approve Teva's 2020 Long-Term                          Mgmt          For                            For
       Equity-Based Incentive Plan, substantially
       in the form attached as Appendix A to the
       Proxy Statement.

4.     To approve an amendment to the terms of                   Mgmt          For                            For
       office and employment of Teva's President
       and Chief Executive Officer.

5.     To approve an amendment to Teva's Articles                Mgmt          For                            For
       of Association.

6.     To appoint Kesselman & Kesselman, a member                Mgmt          For                            For
       of PricewaterhouseCoopers International
       Ltd., as Teva's independent registered
       public accounting firm until Teva's 2021
       annual meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935138722
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  935139356
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1B.    Election of Director: Kathleen M. Bader                   Mgmt          For                            For

1C.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1D.    Election of Director: James T. Conway                     Mgmt          For                            For

1E.    Election of Director: Paul E. GagnE                       Mgmt          For                            For

1F.    Election of Director: Ralph D. Heath                      Mgmt          For                            For

1G.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1H.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1I.    Election of Director: James L. Ziemer                     Mgmt          For                            For

1J.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 THAI OIL PUBLIC CO LTD                                                                      Agenda Number:  712558797
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8620B119
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  TH0796010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S 2019 OPERATING               Mgmt          For                            For
       RESULTS AND TO APPROVE THE AUDITED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2019

2      TO APPROVE NO ADDITIONAL DIVIDEND PAYMENT                 Mgmt          For                            For
       FOR THE COMPANY'S 2019 OPERATING RESULTS
       AND TO ACKNOWLEDGE THE 2019 INTERIM
       PAYMENTS

3      TO APPROVE THE 2020 REMUNERATION FOR THE                  Mgmt          For                            For
       COMPANY'S DIRECTORS

4      TO APPROVE THE 2020 ANNUAL APPOINTMENT OF                 Mgmt          Against                        Against
       AUDITORS AND DETERMINATION OF THEIR
       REMUNERATION: PRICEWATERHOUSECOOPERS ABAS
       LTD.

5.A    TO CONSIDER AND ELECT POL. GEN. AEK                       Mgmt          For                            For
       ANGSANANONT AS INDEPENDENT DIRECTOR

5.B    TO CONSIDER AND ELECT MR. YONGYUT                         Mgmt          For                            For
       JANTARAROTAI AS DIRECTOR

5.C    TO CONSIDER AND ELECT ACM SUTTIPONG                       Mgmt          For                            For
       INSEEYONG AS INDEPENDENT DIRECTOR

5.D    TO CONSIDER AND ELECT MS. PANNALIN                        Mgmt          For                            For
       MAHAWONGTIKUL AS DIRECTOR

5.E    TO CONSIDER AND ELECT MR. PRAPHAISITH                     Mgmt          For                            For
       TANKEYURA AS INDEPENDENT DIRECTOR

6      TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       ADDITIONAL DEBENTURES

7      OTHERS (IF ANY)                                           Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 THALES                                                                                      Agenda Number:  712222823
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   03 MAR 2020: DELETION OF COMMENT                          Non-Voting

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   10 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202002282000360-26 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004102000731-44; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO CHANGE OF RECORD
       DATE FROM 30 APR 2020 TO 04 MAY 2020 AND
       DELETION OF COMMENT AND REVISION DUE TO
       RECEIPT OF ADDITIONAL ULR LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE
       COSTS

O.3    ALLOCATION OF INCOME OF THE PARENT COMPANY                Mgmt          For                            For
       AND SETTING OF THE DIVIDEND AT EUR 2.65 PER
       SHARE FOR 2019 - DISTRIBUTION OF THE
       DIVIDENDS - REMINDER OF THE DIVIDEND
       DISTRIBUTED FOR THE LAST THREE FINANCIAL
       YEARS

O.4    APPOINTMENT OF MR. PHILIPPE KNOCHE AS                     Mgmt          For                            For
       DIRECTOR "OUTSIDE PERSON" AS A REPLACEMENT
       FOR MR. YANNICK D'ESCATHA

O.5    APPROVAL OF THE COMPENSATION ELEMENTS FOR                 Mgmt          For                            For
       2019 PAID OR ALLOCATED TO MR. PATRICE
       CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       AND SINGLE EXECUTIVE CORPORATE OFFICER

O.6    APPROVAL OF INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS IN 2019

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.9    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES, WITH A MAXIMUM PURCHASE
       PRICE OF 140 EUROS PER SHARE

E.10   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       GRANT FREE SHARES ("AGA"), UP TO A LIMIT OF
       1% OF THE CAPITAL IN FAVOUR OF THALES GROUP
       EMPLOYEES

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OR TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE
       POSSIBILITY OF A PRIORITY PERIOD

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       PRIVATE PLACEMENT WITHIN THE CONTEXT OF
       ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN THE EVENT OF AN ISSUE OF
       SHARES OF THE COMPANY OR OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OR CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       LEGAL LIMIT OF 15%

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AS COMPENSATION FOR CONTRIBUTIONS OF EQUITY
       SECURITIES OR GRANTING ACCESS TO THE
       CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE
       LEGAL LIMIT OF 10% OF THE COMPANY'S
       CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.16   SETTING OF OVERALL LIMITATION ON ISSUES                   Mgmt          For                            For
       CARRIED OUT UNDER THE ABOVE AUTHORIZATIONS
       FOR CAPITAL INCREASES

E.17   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
       MEMBERS OF A GROUP SAVINGS PLAN

E.18   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS TO                 Mgmt          For                            For
       DELETE THE REFERENCE TO THE PAYMENT OF
       "ATTENDANCE FEES"

O.19   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE A2 MILK COMPANY LTD                                                                     Agenda Number:  711641476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2774Q104
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2019
          Ticker:
            ISIN:  NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS OF THE COMPANY BE                      Mgmt          For                            For
       AUTHORISED TO FIX THE FEES AND EXPENSES OF
       THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR
       THE ENSUING YEAR

2      THAT PIP GREENWOOD, WHO WAS APPOINTED A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY BY THE BOARD DURING
       THE YEAR, AND WHO WILL RETIRE AT THE
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE ELECTED AS A DIRECTOR OF
       THE COMPANY

3      THAT THE EXISTING COMPANY CONSTITUTION BE                 Mgmt          For                            For
       REVOKED AND THE NEW CONSTITUTION, IN THE
       FORM PRESENTED AT THE ANNUAL MEETING AND
       REFERRED TO IN THE EXPLANATORY NOTES OF THE
       NOTICE OF MEETING UNDER THE HEADING "ITEM 4
       - ADOPTION OF NEW CONSTITUTION (RESOLUTION
       3)", BE ADOPTED AS THE CONSTITUTION OF THE
       COMPANY WITH EFFECT FROM THE CLOSE OF THE
       MEETING: CLAUSE 17.4(A), CLAUSE 23.1,
       CLAUSE 15.9 AND CLAUSE 3.1




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  935139899
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1B.    Election of Director: AndrEs R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1D.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1E.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1F.    Election of Director: James H. Miller                     Mgmt          For                            For

1G.    Election of Director: Alain MoniE                         Mgmt          For                            For

1H.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1I.    Election of Director: MoisEs Naim                         Mgmt          For                            For

1J.    Election of Director: Jeffrey W. Ubben                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditor of the
       Company for fiscal year 2020.

4.     To vote on a non-binding Stockholder                      Shr           Against                        For
       proposal seeking to adopt a by-law to
       subject any by-law or charter amendments to
       a Stockholder vote.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935169311
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1B.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1C.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1D.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1E.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1F.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1G.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1H.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1I.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1J.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF EAST ASIA, LTD                                                                  Agenda Number:  712287932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06942109
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  HK0023000190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0320/2020032000437.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0320/2020032000431.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 31ST DECEMBER, 2019
       TOGETHER WITH THE REPORT OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON

2      TO RE-APPOINT KPMG AS AUDITORS OF THE BANK                Mgmt          For                            For
       AND AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR:                       Mgmt          For                            For
       PROFESSOR ARTHUR LI KWOK-CHEUNG

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       MEOCRE LI KWOK-WING

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE               Mgmt          For                            For
       HON. HENRY TANG YING-YEN

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          For                            For
       DELMAN LEE

3.E    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       WILLIAM JUNIOR GUILHERME DOO

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE BANK

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK THE BANK'S OWN SHARES

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ITEM 4




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF KYOTO,LTD.                                                                      Agenda Number:  712716781
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03990108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3251200006
--------------------------------------------------------------------------------------------------------------------------

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 Doi, Nobuhiro                          Mgmt          For                            For

2.2    Appoint a Director Hitomi, Hiroshi                        Mgmt          For                            For

2.3    Appoint a Director Anami, Masaya                          Mgmt          For                            For

2.4    Appoint a Director Iwahashi, Toshiro                      Mgmt          For                            For

2.5    Appoint a Director Yasui, Mikiya                          Mgmt          For                            For

2.6    Appoint a Director Hata, Hiroyuki                         Mgmt          For                            For

2.7    Appoint a Director Koishihara, Norikazu                   Mgmt          For                            For

2.8    Appoint a Director Otagiri, Junko                         Mgmt          For                            For

2.9    Appoint a Director Oyabu, Chiho                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  935134940
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2020
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Z. Cook                       Mgmt          For                            For

1B.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1C.    Election of Director: Thomas P. "Todd"                    Mgmt          For                            For
       Gibbons

1D.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1E.    Election of Director: Edmund F. "Ted" Kelly               Mgmt          For                            For

1F.    Election of Director: Jennifer B. Morgan                  Mgmt          For                            For

1G.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1H.    Election of Director: Samuel C. Scott III                 Mgmt          For                            For

1I.    Election of Director: Frederick O. Terrell                Mgmt          For                            For

1J.    Election of Director: Alfred W. "Al" Zollar               Mgmt          For                            For

2.     Advisory resolution to approve the 2019                   Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       auditor for 2020.

4.     Stockholder proposal regarding pay equity                 Shr           Against                        For
       report.

5.     Stockholder proposal regarding stockholder                Shr           Against                        For
       vote on bylaw and charter amendments.




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  711485296
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  06-Sep-2019
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       30 APRIL 2019, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITOR THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2019

4      TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

9      TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT DAME A NIMMO AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

13     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

14     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

15     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

17     TO RE-ELECT P VALLONE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

18     TO RE-ELECT P VERNON AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

19     TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

20     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

21     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

22     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       EXERCISE ALL THE POWERS OF THE COMPANY TO
       ALLOT SHARES OR CONVERT ANY SECURITY INTO
       SHARES

CMMT   PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE                Non-Voting
       SUBJECT TO RESOLUTION 22 BEING PASSED.
       THANK YOU

23     THAT THE BOARD BE AUTHORISED TO ALLOT                     Mgmt          For                            For
       EQUITY SECURITIES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 DID NOT APPLY

24     THAT THE BOARD BE AUTHORISED TO ALLOT                     Mgmt          For                            For
       EQUITY SECURITIES FOR CASH AND/OR TO SELL
       ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH

25     THAT THE COMPANY IS AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ITS ORDINARY SHARES OF
       5P EACH IN THE CAPITAL OF THE COMPANY

26     THAT THE COMPANY IS HEREBY AUTHORISED TO                  Mgmt          For                            For
       MAKE DONATIONS TO POLITICAL ORGANISATIONS,
       OTHER THAN POLITICAL PARTIES

27     THAT EXTRAORDINARY GENERAL MEETINGS OF THE                Mgmt          For                            For
       COMPANY (OTHER THAN ANNUAL GENERAL
       MEETINGS) MAY BE CALLED BY NOTICE OF NOT
       LESS THAN 14 CLEAR DAYS

28     THAT THE RULES OF THE BERKELEY GROUP                      Mgmt          For                            For
       HOLDINGS PLC 2011 LONG TERM INCENTIVE PLAN
       BE AMENDED




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  935140575
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Arthur D. Collins Jr.               Mgmt          Against                        Against

1D.    Election of Director: Edmund P.                           Mgmt          For                            For
       Giambastiani Jr.

1E.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1F.    Election of Director: Nikki R. Haley                      Mgmt          Abstain                        Against

1G.    Election of Director: Akhil Johri                         Mgmt          For                            For

1H.    Election of Director: Lawrence W. Kellner                 Mgmt          Against                        Against

1I.    Election of Director: Caroline B. Kennedy                 Mgmt          For                            For

1J.    Election of Director: Steven M. Mollenkopf                Mgmt          For                            For

1K.    Election of Director: John M. Richardson                  Mgmt          For                            For

1L.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1M.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2020.

4.     Disclosure of Director Skills, Ideological                Shr           Against                        For
       Perspectives, and Experience and Minimum
       Director Qualifications.

5.     Additional Report on Lobbying Activities.                 Shr           For                            Against

6.     Policy Requiring Independent Board                        Shr           Against                        For
       Chairman.

7.     Written Consent.                                          Shr           Against                        For

8.     Mandatory Retention of Significant Stock by               Shr           For                            Against
       Executives.

9.     Additional Disclosure of Compensation                     Shr           For                            Against
       Adjustments.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935165565
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William S. Haraf                    Mgmt          For                            For

1B.    Election of Director: Frank C. Herringer                  Mgmt          For                            For

1C.    Election of Director: Roger O. Walther                    Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Approve the 2013 Stock Incentive Plan as                  Mgmt          For                            For
       Amended and Restated

5.     Approve the Amended and Restated Bylaws to                Mgmt          Against                        Against
       adopt a proxy access bylaw for director
       nominations by stockholders

6.     Stockholder Proposal requesting annual                    Shr           For                            Against
       disclosure of EEO-1 data

7.     Stockholder Proposal requesting disclosure                Shr           For                            Against
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935219091
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Special
    Meeting Date:  04-Jun-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of Schwab common                     Mgmt          For                            For
       shares, consisting of common stock and
       nonvoting common stock, to holders of
       shares of TD Ameritrade common stock in
       connection with the merger contemplated
       with TD Ameritrade.

2.     Approve an amendment to the Schwab charter                Mgmt          For                            For
       to increase the number of authorized shares
       of capital stock of Schwab by 300 million
       and create a new class of Schwab nonvoting
       common stock.

3.     Approve a proposal that will give the                     Mgmt          For                            For
       Schwab board of directors authority to
       adjourn the Schwab special meeting from
       time to time if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve Proposals 1 and
       2 above at the time of the Schwab special
       meeting, or any adjournment or postponement
       of the Schwab special meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE CHIBA BANK,LTD.                                                                         Agenda Number:  712768110
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05670104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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 Inamura, Yukihito                      Mgmt          For                            For

2.2    Appoint a Director Shinozaki, Tadayoshi                   Mgmt          For                            For

2.3    Appoint a Director Takatsu, Norio                         Mgmt          For                            For

2.4    Appoint a Director Kiuchi, Takahide                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Iijima, Daizo                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Fukushima,                    Mgmt          For                            For
       Kazuyoshi




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  712716868
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3522200009
--------------------------------------------------------------------------------------------------------------------------

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 Karita,
       Tomohide

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shimizu,
       Mareshige

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ashitani,
       Shigeru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigeto,
       Takafumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takimoto,
       Natsuhiko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamashita,
       Masahiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitano, Tatsuo

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takaba, Toshio

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuse, Makoto

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tamura,
       Norimasa

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uchiyamada,
       Kunio

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nosohara,
       Etsuko

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Otani, Noriko

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935087278
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2019
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1I.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1J.    Election of Director: Russell Weiner                      Mgmt          For                            For

1K.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       the Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935136285
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  935127008
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2020
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: A. Thomas Bender                    Mgmt          For                            For

1B     Election of Director: Colleen E. Jay                      Mgmt          For                            For

1C     Election of Director: William A. Kozy                     Mgmt          For                            For

1D     Election of Director: Jody S. Lindell                     Mgmt          For                            For

1E     Election of Director: Gary S. Petersmeyer                 Mgmt          For                            For

1F     Election of Director: Allan E. Rubenstein,                Mgmt          For                            For
       M.D.

1G     Election of Director: Robert S. Weiss                     Mgmt          For                            For

1H     Election of Director: Albert G. White III                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for The Cooper Companies,
       Inc. for the fiscal year ending October 31,
       2020.

3.     Approve the 2020 Long-Term Incentive Plan                 Mgmt          For                            For
       for Non-Employee Directors.

4.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  935082038
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2019
          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 Please note an Abstain Vote means a
       Withhold vote against this director.

1B.    Election of Class II Director: William P.                 Mgmt          Abstain                        Against
       Lauder Please note an Abstain Vote means a
       Withhold vote against this director.

1C.    Election of Class II Director: Richard D.                 Mgmt          Abstain                        Against
       Parsons Please note an Abstain Vote means a
       Withhold vote against this director.

1D.    Election of Class II Director: Lynn                       Mgmt          For                            For
       Forester de Rothschild Please note an
       Abstain Vote means a Withhold vote against
       this director.

1E.    Election of Class II Director: Jennifer                   Mgmt          For                            For
       Tejada Please note an Abstain Vote means a
       Withhold vote against this director.

1F.    Election of Class II Director: Richard F.                 Mgmt          For                            For
       Zannino Please note an Abstain Vote means a
       Withhold vote against this director.

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditors for the 2020 fiscal
       year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approval of The EstEe Lauder Companies Inc.               Mgmt          Against                        Against
       Amended and Restated Fiscal 2002 Share
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  935147757
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Drew G. Faust                       Mgmt          For                            For

1C.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1D.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1E.    Election of Director: Lakshmi N. Mittal                   Mgmt          For                            For

1F.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1G.    Election of Director: Peter Oppenheimer                   Mgmt          For                            For

1H.    Election of Director: David M. Solomon                    Mgmt          For                            For

1I.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1J.    Election of Director: David A. Viniar                     Mgmt          For                            For

1K.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation (Say on Pay).

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2020.

4.     Shareholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.

5.     Shareholder Proposal Regarding Board                      Shr           Against                        For
       Oversight of the "Statement on the Purpose
       of a Corporation".




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935169448
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1F.    Election of Director: Michael G. Morris                   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: Matt 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, 2020

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.     Management proposal to approve the                        Mgmt          For                            For
       Company's 2020 Stock Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  935159954
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       V. L. Crawford                                            Mgmt          For                            For
       C. A. Davis                                               Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For
       D. L. Shedlarz                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2020.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935172130
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right

5.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

6.     Shareholder Proposal Regarding Executive                  Shr           Against                        For
       Ownership Guidelines

7.     Shareholder Proposal Regarding                            Shr           Against                        For
       Electioneering Contributions Congruency
       Analysis




--------------------------------------------------------------------------------------------------------------------------
 THE HONG KONG AND CHINA GAS COMPANY LTD                                                     Agenda Number:  712476022
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0421/2020042100444.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0421/2020042100473.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2019 AND THE REPORTS OF
       THE DIRECTORS AND INDEPENDENT AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT DR. LEE KA-KIT AS DIRECTOR                    Mgmt          Against                        Against

3.II   TO RE-ELECT DR. THE HON. SIR DAVID LI                     Mgmt          Against                        Against
       KWOK-PO AS DIRECTOR

3.III  TO RE-ELECT MR. ALFRED CHAN WING-KIN AS                   Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5.I    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

5.III  TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

5.IV   TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE                Mgmt          Against                        Against
       OR OTHERWISE DEAL WITH ADDITIONAL SHARES
       EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
       UNDER RESOLUTION 5(II)




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  935182852
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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: Jonathan F. Miller                  Mgmt          For                            For

1.5    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1.6    Election of Director: Michael I. Roth                     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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal entitled "Special                    Mgmt          Against                        For
       Stockholder Meetings."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  935056920
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2019
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: Kathryn W. Dindo

1b.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: Paul J. Dolan

1c.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: Jay L. Henderson

1d.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: Gary A. Oatey

1e.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: Kirk L. Perry

1f.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: Sandra Pianalto

1g.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: Nancy Lopez Russell

1h.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: Alex Shumate

1i.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: Mark T. Smucker

1j.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: Richard K. Smucker

1k.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: Timothy P. Smucker

1l.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: 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
       2020 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  712741025
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The 4th to 29th Items of Business are                     Non-Voting
       proposals from shareholders. The Board of
       Directors objects to all proposals from the
       4th to 29th Items of Business. For details,
       please find meeting materials.

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Directors, Transition
       to a Company with Three Committees

3.1    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

3.2    Appoint a Director Okihara, Takamune                      Mgmt          Against                        Against

3.3    Appoint a Director Kobayashi, Tetsuya                     Mgmt          Against                        Against

3.4    Appoint a Director Sasaki, Shigeo                         Mgmt          For                            For

3.5    Appoint a Director Kaga, Atsuko                           Mgmt          For                            For

3.6    Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

3.7    Appoint a Director Takamatsu, Kazuko                      Mgmt          For                            For

3.8    Appoint a Director Naito, Fumio                           Mgmt          For                            For

3.9    Appoint a Director Morimoto, Takashi                      Mgmt          Against                        Against

3.10   Appoint a Director Misono, Toyokazu                       Mgmt          Against                        Against

3.11   Appoint a Director Inada, Koji                            Mgmt          Against                        Against

3.12   Appoint a Director Sugimoto, Yasushi                      Mgmt          Against                        Against

3.13   Appoint a Director Yamaji, Susumu                         Mgmt          For                            For

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

10     Shareholder Proposal: Abolish the Stock                   Shr           Against                        For
       Compensation

11     Shareholder Proposal: Approve Appropriation               Shr           Against                        For
       of Surplus

12     Shareholder Proposal: Remove a Director                   Shr           For                            Against
       Morimoto, Takashi

13     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (1)

14     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (2)

15     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (3)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

21     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (2)

22     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

23     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

24     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

25     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

26     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

27     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

28     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (5)

29     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  935064903
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2019
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory E. Abel                     Mgmt          For                            For

1b.    Election of Director: Alexandre Behring                   Mgmt          For                            For

1c.    Election of Director: Joao M. Castro-Neves                Mgmt          For                            For

1d.    Election of Director: Tracy Britt Cool                    Mgmt          For                            For

1e.    Election of Director: John T. Cahill                      Mgmt          For                            For

1f.    Election of Director: Feroz Dewan                         Mgmt          For                            For

1g.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1h.    Election of Director: Jorge Paulo Lemann                  Mgmt          For                            For

1i.    Election of Director: John C. Pope                        Mgmt          For                            For

1j.    Election of Director: Alexandre Van Damme                 Mgmt          For                            For

1k.    Election of Director: George Zoghbi                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2019.

4.     Shareholder Proposal: Protein                             Shr           Against                        For
       Diversification

5.     Shareholder Proposal: Actions to Reduce                   Shr           For                            Against
       Synthetic Pesticides




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  935151895
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Abel                     Mgmt          For                            For

1B.    Election of Director: Alexandre Behring                   Mgmt          For                            For

1C.    Election of Director: John T. Cahill                      Mgmt          For                            For

1D.    Election of Director: Joao M. Castro-Neves                Mgmt          For                            For

1E.    Election of Director: Timothy Kenesey                     Mgmt          For                            For

1F.    Election of Director: Jorge Paulo Lemann                  Mgmt          For                            For

1G.    Election of Director: Susan Mulder                        Mgmt          For                            For

1H.    Election of Director: John C. Pope                        Mgmt          For                            For

1I.    Election of Director: Elio Leoni Sceti                    Mgmt          For                            For

1J.    Election of Director: Alexandre Van Damme                 Mgmt          For                            For

1K.    Election of Director: George Zoghbi                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of The Kraft Heinz Company 2020                  Mgmt          For                            For
       Omnibus Incentive Plan.

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2020.

5.     Shareholder Proposal: Implementation of                   Shr           Against                        For
       Simple Majority Vote Requirement.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  935205030
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sarah Palisi Chapin                                       Mgmt          For                            For
       Timothy J. FitzGerald                                     Mgmt          For                            For
       Cathy L. McCarthy                                         Mgmt          For                            For
       John R. Miller III                                        Mgmt          For                            For
       Robert A. Nerbonne                                        Mgmt          For                            For
       Gordon O'Brien                                            Mgmt          For                            For
       Nassem Ziyad                                              Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       public accountants for the current fiscal
       year ending January 2, 2021

3.     Approval, by an advisory vote, of the 2019                Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed pursuant
       to the compensation disclosure rules of the
       Securities and Exchange Commission ("SEC")




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  935138479
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Denham                                          Mgmt          For                            For
       Rachel Glaser                                             Mgmt          For                            For
       John W. Rogers, Jr.                                       Mgmt          For                            For
       Rebecca Van Dyck                                          Mgmt          For                            For

2.     Adoption of The New York Times Company 2020               Mgmt          For                            For
       Incentive Compensation Plan.

4.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as auditors for fiscal year ending
       December 27, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  935134332
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: William S. Demchak                  Mgmt          For                            For

1F.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1G.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1H.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1I.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1J.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1K.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1L.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of The PNC Financial Services                    Mgmt          For                            For
       Group, Inc. Employee Stock Purchase Plan,
       as amended and restated January 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935072998
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2019
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1B.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1C.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1D.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1E.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1F.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1G.    Election of Director: Christine M. McCarthy               Mgmt          For                            For

1H.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1J.    Election of Director: David S. Taylor                     Mgmt          For                            For

1K.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1L.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote)

4.     Approval of The Procter & Gamble 2019 Stock               Mgmt          For                            For
       and Incentive Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935171556
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1I.    Election of Director: Patrick H. Nettles,                 Mgmt          For                            For
       Ph.D.

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  935137352
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K.B. Anderson                       Mgmt          For                            For

1B.    Election of Director: A.F. Anton                          Mgmt          For                            For

1C.    Election of Director: J.M. Fettig                         Mgmt          For                            For

1D.    Election of Director: R.J. Kramer                         Mgmt          For                            For

1E.    Election of Director: S.J. Kropf                          Mgmt          For                            For

1F.    Election of Director: J.G. Morikis                        Mgmt          For                            For

1G.    Election of Director: C.A. Poon                           Mgmt          For                            For

1H.    Election of Director: M.H. Thaman                         Mgmt          For                            For

1I.    Election of Director: M. Thornton III                     Mgmt          For                            For

1J.    Election of Director: S.H. Wunning                        Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executives.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE SHIZUOKA BANK,LTD.                                                                      Agenda Number:  712716755
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74444100
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3351200005
--------------------------------------------------------------------------------------------------------------------------

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 Nakanishi, Katsunori                   Mgmt          For                            For

2.2    Appoint a Director Shibata, Hisashi                       Mgmt          For                            For

2.3    Appoint a Director Yagi, Minoru                           Mgmt          For                            For

2.4    Appoint a Director Iio, Hidehito                          Mgmt          For                            For

2.5    Appoint a Director Kiyokawa, Koichi                       Mgmt          For                            For

2.6    Appoint a Director Nagasawa, Yoshihiro                    Mgmt          For                            For

2.7    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.8    Appoint a Director Ito, Motoshige                         Mgmt          For                            For

2.9    Appoint a Director Tsubouchi, Kazuto                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Mitsuru

3.2    Appoint a Corporate Auditor Nakamura, Isamu               Mgmt          Against                        Against

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 THE SIAM COMMERCIAL BANK PUBLIC CO LTD                                                      Agenda Number:  711378718
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7905M113
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2019
          Ticker:
            ISIN:  TH0015010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE SALE OF ALL                   Mgmt          For                            For
       ORDINARY SHARES IN SCB LIFE ASSURANCE
       PUBLIC COMPANY LIMITED ('SCB LIFE' OR THE
       'INSURER') HELD BY THE SIAM COMMERCIAL BANK
       PUBLIC COMPANY LIMITED ('SCB' OR 'BANK') TO
       FWD GROUP FINANCIAL SERVICES PTE. LTD
       AND/OR ITS AFFILIATES ('FWD') AND THE
       LONG-TERM BANCASSURANCE PARTNERSHIP BETWEEN
       SCB AND FWD UPON FULFILMENT OF THE
       CONDITIONS PRECEDENT AS AGREED

2      TO CONSIDER AND APPROVE THE DELEGATION OF                 Mgmt          For                            For
       AUTHORITY TO THE EXECUTIVE COMMITTEE OR
       CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE
       EXECUTIVE COMMITTEE TO HAVE POWER TO
       APPROVE AND PERFORM ANY ACTIONS RELATED TO
       THE SHARE SALE AGREEMENT, DISTRIBUTION
       AGREEMENT, OR OTHER RELEVANT AGREEMENTS AND
       DOCUMENTS

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935182371
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janaki Akella                       Mgmt          For                            For

1B.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1C.    Election of Director: Jon A. Boscia                       Mgmt          For                            For

1D.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1E.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1G.    Election of Director: David J. Grain                      Mgmt          For                            For

1H.    Election of Director: Donald M. James                     Mgmt          For                            For

1I.    Election of Director: John D. Johns                       Mgmt          For                            For

1J.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1K.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1L.    Election of Director: William G. Smith, Jr.               Mgmt          For                            For

1M.    Election of Director: Steven R. Specker                   Mgmt          For                            For

1N.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2020

4.     Stockholder proposal regarding an                         Shr           Against                        For
       independent board chair

5.     Stockholder proposal regarding a report on                Shr           For                            Against
       lobbying




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG                                                                         Agenda Number:  712492723
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949141
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  CH0012255151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      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 1.10 PER REGISTERED SHARE AND CHF
       5.50 PER BEARER SHARE

4.1.1  APPROVE FIXED REMUNERATION OF NON-EXECUTIVE               Mgmt          No vote
       DIRECTORS IN THE AMOUNT OF CHF 780,000

4.1.2  APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          No vote
       DIRECTORS IN THE AMOUNT OF CHF 2.5 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 6.6 MILLION

4.4    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          No vote
       COMMITTEE IN THE AMOUNT OF CHF 15.1 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 CHAIRMAN                     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:  712443314
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949133
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  CH0012255144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      APPROVAL OF THE SAID REPORTS AND THE                      Mgmt          For                            For
       FINANCIAL STATEMENTS

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  APPROVAL OF COMPENSATION: FIXED                           Mgmt          For                            For
       COMPENSATION OF THE MEMBER OF THE BOARD OF
       DIRECTORS: COMPENSATION FOR FUNCTIONS OF
       THE BOARD OF DIRECTORS

4.1.2  APPROVAL OF COMPENSATION: FIXED                           Mgmt          For                            For
       COMPENSATION OF THE MEMBER OF THE BOARD OF
       DIRECTORS: COMPENSATION FOR EXECUTIVE
       FUNCTIONS OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

4.2    APPROVAL OF COMPENSATION: FIXED                           Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE
       EXTENDED GROUP MANAGEMENT BOARD FOR THE
       BUSINESS YEAR 2020

4.3    APPROVAL OF COMPENSATION: VARIABLE                        Mgmt          Against                        Against
       COMPENSATION OF THE EXECUTIVE MEMBERS OF
       THE BOARD OF DIRECTORS FOR THE BUSINESS
       YEAR 2019

4.4    APPROVAL OF COMPENSATION: VARIABLE                        Mgmt          Against                        Against
       COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE GROUP MANAGEMENT BOARD AND THE
       EXTENDED GROUP MANAGEMENT BOARD FOR THE
       BUSINESS YEAR 2019

5.1    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: MRS. 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: MRS. 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: MRS. NAYLA HAYEK AS CHAIR OF THE
       BOARD OF DIRECTORS

6.1    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          Against                        Against
       MRS. 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
       MRS. 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 REPRESENTATIVE:               Mgmt          For                            For
       MR BERNHARD LEHMANN, P.O.BOX, CH-8032
       ZURICH

8      ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD

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




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935195633
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: 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: Ernie Herrman                       Mgmt          For                            For

1F.    Election of Director: Michael F. Hines                    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

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2021

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote)

4.     Shareholder proposal for a report on                      Shr           Against                        For
       reduction in chemical footprint

5.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare

6.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation

7.     Shareholder proposal for disclosure                       Shr           Against                        For
       regarding executive share retention




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  935127553
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2020
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey M. Ettinger                                       Mgmt          For                            For
       Katherine J. Harless                                      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, 2020.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TRADE DESK INC.                                                                         Agenda Number:  935183929
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeff T. Green                       Mgmt          For                            For

1B.    Election of Director: Eric B. Paley                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  935170908
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1B.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1C.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1D.    Election of Director: William J. Kane                     Mgmt          For                            For

1E.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1F.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1G.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1H.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1I.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1J.    Election of Director: Donald J. Shepard                   Mgmt          For                            For

1K.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.
       independent registered public accounting
       firm for 2020.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  935125648
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1B.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1C.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1D.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1E.    Election of Director: Michael B.G. Froman                 Mgmt          For                            For

1F.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1G.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1H.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1I.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2020.

3.     To approve the advisory resolution on                     Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated 2011 Stock Incentive
       Plan.

5.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  935184298
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1B.    Election of Director: Peter W. May                        Mgmt          For                            For

1C.    Election of Director: Kristin A. Dolan                    Mgmt          Against                        Against

1D.    Election of Director: Kenneth W. Gilbert                  Mgmt          For                            For

1E.    Election of Director: Dennis M. Kass                      Mgmt          For                            For

1F.    Election of Director: Joseph A. Levato                    Mgmt          For                            For

1G.    Election of Director: Michelle J.                         Mgmt          For                            For
       Mathews-Spradlin

1H.    Election of Director: Matthew H. Peltz                    Mgmt          For                            For

1I.    Election of Director: Todd A. Penegor                     Mgmt          For                            For

1J.    Election of Director: Peter H. Rothschild                 Mgmt          For                            For

1K.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Approval of the adoption of the Company's                 Mgmt          For                            For
       2020 Omnibus Award Plan.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2020.

4.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  935163484
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1B.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1C.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1D.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1F.    Election of Director: Michael A. Miles, JR.               Mgmt          For                            For

1G.    Election of Director: Timothy P. Murphy                   Mgmt          For                            For

1H.    Election of Director: Jan Siegmund                        Mgmt          For                            For

1I.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1J.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2020

4.     Stockholder Proposal Regarding Political                  Shr           For                            Against
       Contributions Disclosure




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935140094
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          Against                        Against

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          Against                        Against

1E.    Election of Director: Charles I. Cogut                    Mgmt          Against                        Against

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Vicki L. Fuller                     Mgmt          Against                        Against

1H.    Election of Director: Peter A. Ragauss                    Mgmt          Against                        Against

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1K.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval of the Amendment to The Williams                 Mgmt          For                            For
       Companies, Inc. 2007 Incentive Plan.

3.     Approval of the Amendment to The Williams                 Mgmt          For                            For
       Companies, Inc. 2007 Employee Stock
       Purchase Plan.

4.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

5.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE YOKOHAMA RUBBER COMPANY,LIMITED                                                         Agenda Number:  712233775
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97536171
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3955800002
--------------------------------------------------------------------------------------------------------------------------

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 Yamaishi, Masataka                     Mgmt          For                            For

2.2    Appoint a Director Mikami, Osamu                          Mgmt          For                            For

2.3    Appoint a Director Noro, Masaki                           Mgmt          For                            For

2.4    Appoint a Director Matsuo, Gota                           Mgmt          For                            For

2.5    Appoint a Director Nakamura, Toru                         Mgmt          For                            For

2.6    Appoint a Director Nitin Mantri                           Mgmt          For                            For

2.7    Appoint a Director Okada, Hideichi                        Mgmt          For                            For

2.8    Appoint a Director Takenaka, Nobuo                        Mgmt          For                            For

2.9    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

2.10   Appoint a Director Yamane, Takashi                        Mgmt          For                            For

2.11   Appoint a Director Hori, Masatoshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935170136
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: Judy C. Lewent                      Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. SOrensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2020.




--------------------------------------------------------------------------------------------------------------------------
 THK CO.,LTD.                                                                                Agenda Number:  712208621
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83345108
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  JP3539250005
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Akihiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Toshihiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Imano, Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maki, Nobuyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Takashi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimomaki,
       Junji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakai, Junichi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kainosho,
       Masaaki

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hioki,
       Masakatsu

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Omura,
       Tomitoshi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ueda, Yoshiki

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Toriumi,
       Tetsuro




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  935097370
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2019
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Wilson Jones                                              Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For
       J.Allen Kosowsky                                          Mgmt          For                            For
       Robert W. Martin                                          Mgmt          For                            For
       Peter B. Orthwein                                         Mgmt          For                            For
       Jan H. Suwinski                                           Mgmt          For                            For
       James L. Ziemer                                           Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2020.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).




--------------------------------------------------------------------------------------------------------------------------
 THYSSENKRUPP AG                                                                             Agenda Number:  711885066
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8398Q119
    Meeting Type:  AGM
    Meeting Date:  31-Jan-2020
          Ticker:
            ISIN:  DE0007500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 10 JAN 2020 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16               Non-Voting
       JAN 2020. FURTHER INFORMATION ON COUNTER
       PROPOSALS 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 2018/19

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018/19

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018/19

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2019/20

6.1    ELECT BIRGIT BEHRENDT TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.2    ELECT WOLFGANG COLBERG TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.3    ELECT ANGELIKA GIFFORD TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.4    ELECT BERNHARD GUENTHER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.5    ELECT FRIEDERIKE HELFER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.6    ELECT INGRID HENGSTER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.7    ELECT MARTINA MERZ TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.8    ELECT SIEGFRIED RUSSWURM TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

6.9    ELECT INGO LUGE AS ALTERNATE SUPERVISORY                  Mgmt          For                            For
       BOARD MEMBER




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  935121347
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Special
    Meeting Date:  04-Feb-2020
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The merger proposal - To adopt the                        Mgmt          For                            For
       Agreement and Plan of Merger, dated as of
       November 24, 2019, as it may be amended
       from time to time (the "merger agreement"),
       by and among Tiffany & Co. ("Company"),
       LVMH Moet Hennessy-Louis Vuitton SE, a
       societas Europaea (European company)
       organized under laws of France ("Parent"),
       Breakfast Holdings Acquisition Corp., a
       Delaware corporation and an indirect wholly
       owned subsidiary of Parent, & Breakfast
       Acquisition Corp., a Delaware corporation
       and a direct wholly owned subsidiary of
       Holding ("Merger Sub").

2.     The compensation proposal: To approve, by                 Mgmt          For                            For
       non-binding, advisory vote, certain
       compensation arrangements for the Company's
       named executive officers in connection with
       the merger.

3.     The adjournment proposal: To adjourn or                   Mgmt          For                            For
       postpone the special meeting, if necessary
       or appropriate, to solicit additional
       proxies if there are not sufficient votes
       to approve the merger proposal described
       above in Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  935187977
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alessandro Bogliolo                 Mgmt          For                            For

1B.    Election of Director: Rose Marie Bravo                    Mgmt          For                            For

1C.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1D.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1E.    Election of Director: Jane Hertzmark Hudis                Mgmt          For                            For

1F.    Election of Director: Abby F. Kohnstamm                   Mgmt          For                            For

1G.    Election of Director: James E. Lillie                     Mgmt          For                            For

1H.    Election of Director: William A. Shutzer                  Mgmt          For                            For

1I.    Election of Director: Robert S. Singer                    Mgmt          For                            For

1J.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to audit the Company's consolidated
       financial statements for Fiscal 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers in Fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD                                                                            Agenda Number:  712078662
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  18-Feb-2020
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 349096 DUE TO WITHDRAWN OF
       RESOLUTION 1.1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

O.1.2  ELECTION OF DIRECTOR: MS HC FERNANDEZ                     Mgmt          For                            For

O.1.3  ELECTION OF DIRECTOR: ADV M SELLO                         Mgmt          For                            For

O.1.4  ELECTION OF DIRECTOR: MR DG WILSON                        Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR: MR MO AJUKWU                     Mgmt          For                            For

O.2.2  RE-ELECTION OF DIRECTOR: MR MJ BOWMAN                     Mgmt          For                            For

O.2.4  RE-ELECTION OF DIRECTOR: DR KDK MOKHELE                   Mgmt          For                            For

O.3.1  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: TO ELECT MS HC FERNANDEZ
       (SUBJECT TO HER BEING ELECTED AS A DIRECTOR

O.3.2  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: TO ELECT MS TE MASHILWANE

O.3.3  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: TO ELECT MR DG WILSON (SUBJECT
       TO HIM BEING ELECTED AS A DIRECTOR

O.4    TO REAPPOINT THE EXTERNAL AUDITOR ERNST &                 Mgmt          For                            For
       YOUNG INC

O.5    GENERAL AUTHORITY                                         Mgmt          For                            For

O.6    NON-BINDING ADVISORY VOTE: APPROVAL OF THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY

O.7    NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       THE IMPLEMENTATION REPORT OF THE COMPANY'S
       REMUNERATION POLICY

S.1    APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO               Mgmt          For                            For
       RELATED AND INTER-RELATED COMPANIES

S.2.1  APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTORS

S.2.2  APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO THE CHAIRMAN

S.3    APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PARTICIPATING IN
       SUB-COMMITTEES

S.4    APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS WHO ATTEND
       UNSCHEDULED/EXTRAORDINARY MEETINGS

S.5    APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS IN RESPECT OF AD
       HOC MEETINGS OF THE INVESTMENT COMMITTEE

S.6    APPROVAL OF NON-RESIDENT DIRECTORS' FEES                  Mgmt          For                            For

S.7    GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TIM PARTICIPACOES SA                                                                        Agenda Number:  712244829
--------------------------------------------------------------------------------------------------------------------------
        Security:  P91536469
    Meeting Type:  EGM
    Meeting Date:  07-Apr-2020
          Ticker:
            ISIN:  BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE ON THE PROPOSAL FOR THE                        Mgmt          For                            For
       EXTENSION OF THE COOPERATION AND SUPPORT
       AGREEMENT, THROUGH THE EXECUTION OF ITS
       13TH AMENDMENT, TO BE ENTERED INTO BETWEEN
       TELECOM ITALIA S.P.A., ON THE ONE HAND, AND
       THE COMPANY AND ITS CONTROLLED COMPANY, TIM
       S.A., ON THE OTHER HAND

2      TO RESOLVE ON THE PROPOSAL OF CAPITAL STOCK               Mgmt          For                            For
       INCREASE BY MEANS OF CAPITALIZATION OF
       STATUTORY RESERVE

3      TO RESOLVE ON THE AMENDMENT PROPOSAL OF THE               Mgmt          For                            For
       COMPANY'S BYLAWS AND ITS CONSOLIDATION

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




--------------------------------------------------------------------------------------------------------------------------
 TIM PARTICIPACOES SA                                                                        Agenda Number:  712246607
--------------------------------------------------------------------------------------------------------------------------
        Security:  P91536469
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2020
          Ticker:
            ISIN:  BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE ON THE MANAGEMENTS REPORT AND                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF THE COMPANY,
       DATED AS OF DECEMBER 31ST, 2019

2      TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR                Mgmt          For                            For
       THE ALLOCATION OF THE RESULTS RELATED TO
       THE FISCAL YEAR OF 2019 AND THE
       DISTRIBUTION OF DIVIDENDS BY THE COMPANY

3      TO RATIFY THE APPOINTMENT OF MS. FLAVIA                   Mgmt          For                            For
       MARIA BITTENCOURT AS A MEMBER OF THE BOARD
       OF DIRECTORS OF THE COMPANY, PREVIOUSLY
       APPOINTED AT THE BOARD OF DIRECTORS MEETING
       HELD ON JULY 30, 2019, UNDER THE TERMS OF
       ART. 150 OF LAW NO. 6,404.76 AND OF ART 20,
       PARAGRAPH 2, OF THE COMPANY'S BYLAWS

4      TO RATIFY THE APPOINTMENT OF MR. CARLO                    Mgmt          For                            For
       FILANGIERI AS A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, PREVIOUSLY
       APPOINTED AT THE BOARD OF DIRECTORS MEETING
       HELD ON FEBRUARY 11, 2020, UNDER THE TERMS
       OF ARTICLE 150 OF LAW NO. 6,404.76 AND OF
       ART. 20, PARAGRAPH 2, OF THE COMPANY'S
       BYLAWS

5      TO RATIFY THE APPOINTMENT OF MS. SABRINA DI               Mgmt          For                            For
       BARTOLOMEO AS A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, PREVIOUSLY
       APPOINTED AT THE BOARD OF DIRECTORS MEETING
       HELD ON FEBRUARY 11, 2020, UNDER THE TERMS
       OF ARTICLE 150 OF LAW NO. 6,404.76 AND OF
       ART 20, PARAGRAPH 2, OF THE COMPANY'S
       BYLAWS

6      TO RESOLVE ON THE COMPOSITION OF THE                      Mgmt          For                            For
       COMPANY'S FISCAL COUNCIL WITH THREE
       EFFECTIVE MEMBERS AND THREE ALTERNATE
       MEMBERS

7      INDICATION OF ALL THE NAMES THAT MAKE UP                  Mgmt          For                            For
       THE SLATE. WALMIR KESSELI, PRINCIPAL. HEINZ
       EGON LOWEN, SUBSTITUTE. JOSINO DE ALMEIDA
       FONSECA, PRINCIPAL. JOAO VERNER JUENEMANN,
       SUBSTITUTE. JARBAS TADEU BARSANTI RIBEIRO,
       PRINCIPAL. ANNA MARIA CERENTINI GOUVEA
       GUIMARAES, SUBSTITUTE

8      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

9      TO RESOLVE ON THE COMPENSATION PROPOSAL FOR               Mgmt          Against                        Against
       THE COMPANY'S ADMINISTRATORS, MEMBERS OF
       THE COMMITTEES AND THE MEMBERS OF THE
       FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR
       OF 2020




--------------------------------------------------------------------------------------------------------------------------
 TOBU RAILWAY CO.,LTD.                                                                       Agenda Number:  712705295
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84162148
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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 Miwa, Hiroaki                          Mgmt          For                            For

2.3    Appoint a Director Sekiguchi, Koichi                      Mgmt          For                            For

2.4    Appoint a Director Ojiro, Akihiro                         Mgmt          For                            For

2.5    Appoint a Director Onodera, Toshiaki                      Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Tsutomu                      Mgmt          For                            For

2.7    Appoint a Director Shibata, Mitsuyoshi                    Mgmt          For                            For

2.8    Appoint a Director Ando, Takaharu                         Mgmt          For                            For

2.9    Appoint a Director Yokota, Yoshimi                        Mgmt          For                            For

2.10   Appoint a Director Shigeta, Atsushi                       Mgmt          For                            For

2.11   Appoint a Director Yagasaki, Noriko                       Mgmt          For                            For

2.12   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nakajima,                     Mgmt          For                            For
       Naotaka

3.2    Appoint a Corporate Auditor Mogi, Yuzaburo                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Otsuka, Hiroya                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Fukuda, Shuji                 Mgmt          For                            For

3.5    Appoint a Corporate Auditor Hayashi,                      Mgmt          Against                        Against
       Nobuhide

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 TOFAS TURK OTOMOBIL FABRIKASI AS                                                            Agenda Number:  712195571
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87892101
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  TRATOASO91H3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU

1      OPENING AND ELECTION OF MEETING                           Mgmt          For                            For
       CHAIRMANSHIP

2      READING, DISCUSSION AND APPROVAL OF 2019                  Mgmt          For                            For
       ACTIVITY REPORT PREPARED BY THE COMPANY'S
       BOARD OF DIRECTORS

3      READING OF INDEPENDENT AUDIT REPORT SUMMARY               Mgmt          For                            For
       FOR 2019 ACCOUNTING PERIOD

4      READING, DISCUSSION AND APPROVAL OF 2019                  Mgmt          For                            For
       FINANCIAL STATEMENTS

5      ACQUITTAL OF EACH BOARD MEMBER FOR 2019                   Mgmt          For                            For
       ACTIVITIES OF THE COMPANY

6      APPROVAL, APPROVAL WITH AMENDMENT OR                      Mgmt          For                            For
       REJECTION OF THE BOARD'S PROPOSAL ON
       APPROPRIATION OF 2019 PROFITS AND THE DATE
       OF APPROPRIATION CREATED AS PER THE
       COMPANY'S PROFIT DISTRIBUTION POLICY

7      DETERMINATION OF THE NUMBER AND OFFICE TERM               Mgmt          Against                        Against
       OF THE MEMBERS OF THE BOARD OF DIRECTORS,
       APPOINTMENT OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, APPOINTMENT OF THE INDEPENDENT
       MEMBERS OF THE BOARD OF DIRECTORS

8      INFORMING THE SHAREHOLDERS ON AND APPROVAL                Mgmt          For                            For
       OF REMUNERATION POLICY FOR BOARD MEMBERS
       AND TOP LEVEL MANAGERS AND THE PAYMENTS
       MADE WITHIN THE FRAME OF SUCH POLICY AS
       REQUIRED BY CORPORATE GOVERNANCE PRINCIPLES

9      DETERMINATION OF ANNUAL GROSS REMUNERATIONS               Mgmt          Against                        Against
       OF BOARD MEMBERS

10     APPROVAL OF SELECTION OF INDEPENDENT AUDIT                Mgmt          For                            For
       ORGANIZATION BY THE BOARD OF DIRECTORS AS
       PER THE TURKISH COMMERCIAL CODE AND CAPITAL
       MARKETS BOARD REGULATIONS

11     INFORMING THE SHAREHOLDERS ON DONATIONS                   Mgmt          Against                        Against
       MADE BY THE COMPANY IN 2019 AND SETTING AN
       UPPER LIMIT FOR DONATIONS IN 2020

12     INFORMING THE SHAREHOLDERS ON ASSURANCES,                 Mgmt          Abstain                        Against
       PLEDGES, SECURITIES AND INDEMNITIES
       SUPPLIED BY THE COMPANY AND ITS AFFILIATES
       IN FAVOR OF THIRD PARTIES AND THE PROFITS
       AND BENEFITS GAINED IN 2019 AS PER THE
       CAPITAL MARKETS BOARD REGULATIONS

13     AUTHORIZATION OF THE MAJORITY SHAREHOLDERS,               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS, TOP
       LEVEL MANAGERS AND THEIR SPOUSES AND UP TO
       SECOND DEGREE RELATIVES WITHIN THE FRAME OF
       TURKISH COMMERCIAL CODE ARTICLES 395 AND
       396 AND INFORMING THE SHAREHOLDERS ON SUCH
       BUSINESS AND TRANSACTIONS OF THIS NATURE IN
       2019 AS PER THE CAPITAL MARKETS BOARD
       CORPORATE GOVERNANCE COMMUNIQUE

14     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TOHO CO.,LTD                                                                                Agenda Number:  712522918
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84764117
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  JP3598600009
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shimatani,
       Yoshishige

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tako, Nobuyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ichikawa,
       Minami

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Seta, Kazuhiko

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsuoka,
       Hiroyasu

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sumi, Kazuo

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ikeda, Atsuo

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Keiji

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ikeda,
       Takayuki

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Biro, Hiroshi

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kato, Harunori

2.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Wada,
       Kunichiro

2.13   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Honda, Taro

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Okimoto,
       Tomoyasu

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kobayashi,
       Takashi

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ando, Satoshi

4      Appoint a Substitute Director who is Audit                Mgmt          Against                        Against
       and Supervisory Committee Member Ota, Taizo

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members)

6      Approve Payment of the Performance-linked                 Mgmt          For                            For
       Bonuses to Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 TOHO GAS CO.,LTD.                                                                           Agenda Number:  712760203
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84850114
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3600200004
--------------------------------------------------------------------------------------------------------------------------

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 Yasui, Koichi                          Mgmt          For                            For

2.2    Appoint a Director Tominari, Yoshiro                      Mgmt          For                            For

2.3    Appoint a Director Niwa, Shinji                           Mgmt          For                            For

2.4    Appoint a Director Kodama, Mitsuhiro                      Mgmt          For                            For

2.5    Appoint a Director Senda, Shinichi                        Mgmt          For                            For

2.6    Appoint a Director Masuda, Nobuyuki                       Mgmt          For                            For

2.7    Appoint a Director Miyahara, Koji                         Mgmt          For                            For

2.8    Appoint a Director Hattori, Tetsuo                        Mgmt          For                            For

2.9    Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

3      Appoint a Corporate Auditor Ikeda, Keiko                  Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOHOKU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  712716870
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85108108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3605400005
--------------------------------------------------------------------------------------------------------------------------

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 Kaiwa, Makoto

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higuchi,
       Kojiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okanobu,
       Shinichi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuko, Jiro

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Shunji

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abe, Toshinori

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yashiro,
       Hirohisa

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Hirohiko

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kondo, Shiro

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kamijo,
       Tsutomu

3.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kawanobe,
       Osamu

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kato, Koki

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Baba, Chiharu

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kobayashi,
       Kazuo

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 Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  712704534
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.2    Appoint a Director Komiya, Satoru                         Mgmt          For                            For

2.3    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.4    Appoint a Director Harashima, Akira                       Mgmt          For                            For

2.5    Appoint a Director Okada, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Hirose, Shinichi                       Mgmt          For                            For

2.7    Appoint a Director Mimura, Akio                           Mgmt          Against                        Against

2.8    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.9    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.10   Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.11   Appoint a Director Katanozaka, Shinya                     Mgmt          Against                        Against

2.12   Appoint a Director Handa, Tadashi                         Mgmt          For                            For

2.13   Appoint a Director Endo, Yoshinari                        Mgmt          For                            For

3      Appoint a Corporate Auditor Fujita,                       Mgmt          For                            For
       Hirokazu




--------------------------------------------------------------------------------------------------------------------------
 TOKYO CENTURY CORPORATION                                                                   Agenda Number:  712716806
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0R091109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3424950008
--------------------------------------------------------------------------------------------------------------------------

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 Asada, Shunichi                        Mgmt          For                            For

3.2    Appoint a Director Nogami, Makoto                         Mgmt          For                            For

3.3    Appoint a Director Yukiya, Masataka                       Mgmt          For                            For

3.4    Appoint a Director Shimizu, Yoshinori                     Mgmt          For                            For

3.5    Appoint a Director Yoshida, Masao                         Mgmt          For                            For

3.6    Appoint a Director Higaki, Yukito                         Mgmt          For                            For

3.7    Appoint a Director Nakamura, Akio                         Mgmt          For                            For

3.8    Appoint a Director Asano, Toshio                          Mgmt          For                            For

3.9    Appoint a Director Okada, Akihiko                         Mgmt          For                            For

3.10   Appoint a Director Ogushi, Keiichiro                      Mgmt          For                            For

3.11   Appoint a Director Baba, Koichi                           Mgmt          For                            For

3.12   Appoint a Director Tamano, Osamu                          Mgmt          For                            For

3.13   Appoint a Director Mizuno, Seiichi                        Mgmt          For                            For

3.14   Appoint a Director Nakagawa, Ko                           Mgmt          For                            For

3.15   Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

4      Appoint a Corporate Auditor Okada, Futoshi                Mgmt          Against                        Against

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Iwanaga, Toshihiko

6      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED                                          Agenda Number:  712712428
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86914108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3585800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Utsuda, Shoei                          Mgmt          For                            For

1.2    Appoint a Director Kunii, Hideko                          Mgmt          For                            For

1.3    Appoint a Director Takaura, Hideo                         Mgmt          For                            For

1.4    Appoint a Director Annen, Junji                           Mgmt          For                            For

1.5    Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

1.6    Appoint a Director Onishi, Shoichiro                      Mgmt          For                            For

1.7    Appoint a Director Tanaka, Kotaro                         Mgmt          Against                        Against

1.8    Appoint a Director Kobayakawa, Tomoaki                    Mgmt          For                            For

1.9    Appoint a Director Fubasami, Seiichi                      Mgmt          For                            For

1.10   Appoint a Director Moriya, Seiji                          Mgmt          For                            For

1.11   Appoint a Director Akimoto, Nobuhide                      Mgmt          For                            For

1.12   Appoint a Director Makino, Shigenori                      Mgmt          For                            For

1.13   Appoint a Director Morishita, Yoshihito                   Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)

9      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (8)

10     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (9)




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  712712303
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          Against                        Against

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          Against                        Against

1.3    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.4    Appoint a Director Nunokawa, Yoshikazu                    Mgmt          For                            For

1.5    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.6    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.7    Appoint a Director Ikeda, Seisu                           Mgmt          For                            For

1.8    Appoint a Director Mitano, Yoshinobu                      Mgmt          For                            For

1.9    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.10   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

1.11   Appoint a Director Eda, Makiko                            Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Hama, Masataka                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Miura, Ryota                  Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries,
       etc.

6      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  712704609
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000113
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hirose, Michiaki                       Mgmt          For                            For

2.2    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Takamatsu, Masaru                      Mgmt          For                            For

2.4    Appoint a Director Nohata, Kunio                          Mgmt          For                            For

2.5    Appoint a Director Sasayama, Shinichi                     Mgmt          For                            For

2.6    Appoint a Director Saito, Hitoshi                         Mgmt          Against                        Against

2.7    Appoint a Director Takami, Kazunori                       Mgmt          For                            For

2.8    Appoint a Director Edahiro, Junko                         Mgmt          For                            For

2.9    Appoint a Director Indo, Mami                             Mgmt          For                            For

3      Appoint a Corporate Auditor Ono, Hiromichi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYU CORPORATION                                                                           Agenda Number:  712759262
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88720149
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3574200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

3.2    Appoint a Director Takahashi, Kazuo                       Mgmt          For                            For

3.3    Appoint a Director Tomoe, Masao                           Mgmt          For                            For

3.4    Appoint a Director Hoshino, Toshiyuki                     Mgmt          For                            For

3.5    Appoint a Director Fujiwara, Hirohisa                     Mgmt          For                            For

3.6    Appoint a Director Takahashi, Toshiyuki                   Mgmt          For                            For

3.7    Appoint a Director Hamana, Setsu                          Mgmt          For                            For

3.8    Appoint a Director Kanazashi, Kiyoshi                     Mgmt          For                            For

3.9    Appoint a Director Konaga, Keiichi                        Mgmt          Against                        Against

3.10   Appoint a Director Kanise, Reiko                          Mgmt          For                            For

3.11   Appoint a Director Okamoto, Kunie                         Mgmt          Against                        Against

3.12   Appoint a Director Miyazaki, Midori                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Shimamoto,                    Mgmt          For                            For
       Takehiko

4.2    Appoint a Corporate Auditor Akimoto,                      Mgmt          For                            For
       Naohisa

4.3    Appoint a Corporate Auditor Ishihara, Kunio               Mgmt          For                            For

4.4    Appoint a Corporate Auditor Tsuyuki, Shigeo               Mgmt          Against                        Against

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Matsumoto, Taku




--------------------------------------------------------------------------------------------------------------------------
 TOKYU FUDOSAN HOLDINGS CORPORATION                                                          Agenda Number:  712759630
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88764105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3569200003
--------------------------------------------------------------------------------------------------------------------------

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 Kanazashi, Kiyoshi                     Mgmt          For                            For

3.2    Appoint a Director Okuma, Yuji                            Mgmt          For                            For

3.3    Appoint a Director Nishikawa, Hironori                    Mgmt          Against                        Against

3.4    Appoint a Director Uemura, Hitoshi                        Mgmt          For                            For

3.5    Appoint a Director Saiga, Katsuhide                       Mgmt          For                            For

3.6    Appoint a Director Okada, Masashi                         Mgmt          For                            For

3.7    Appoint a Director Kimura, Shohei                         Mgmt          For                            For

3.8    Appoint a Director Ota, Yoichi                            Mgmt          For                            For

3.9    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

3.10   Appoint a Director Iki, Koichi                            Mgmt          Against                        Against

3.11   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

3.12   Appoint a Director Arai, Saeko                            Mgmt          For                            For

3.13   Appoint a Director Ogasawara, Michiaki                    Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Ryo




--------------------------------------------------------------------------------------------------------------------------
 TORAY INDUSTRIES,INC.                                                                       Agenda Number:  712759642
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89494116
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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 Abe, Koichi                            Mgmt          For                            For

2.3    Appoint a Director Deguchi, Yukichi                       Mgmt          For                            For

2.4    Appoint a Director Oya, Mitsuo                            Mgmt          For                            For

2.5    Appoint a Director Adachi, Kazuyuki                       Mgmt          For                            For

2.6    Appoint a Director Hagiwara, Satoru                       Mgmt          For                            For

2.7    Appoint a Director Yoshinaga, Minoru                      Mgmt          For                            For

2.8    Appoint a Director Okamoto, Masahiko                      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          Against                        Against

3      Appoint a Corporate Auditor Fukasawa, Toru                Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Establish the Articles
       Related to Management of the Company's
       Listed Subsidiaries)




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  712716539
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096132
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

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, Approve Minor Revisions

2.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          For                            For

2.2    Appoint a Director Tashiro, Katsushi                      Mgmt          For                            For

2.3    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

2.4    Appoint a Director Kuwada, Mamoru                         Mgmt          For                            For

2.5    Appoint a Director Adachi, Toru                           Mgmt          For                            For

2.6    Appoint a Director Abe, Tsutomu                           Mgmt          Against                        Against

2.7    Appoint a Director Miura, Keiichi                         Mgmt          Against                        Against

2.8    Appoint a Director Hombo, Yoshihiro                       Mgmt          Against                        Against

2.9    Appoint a Director Hidaka, Mariko                         Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Yasuhiko

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA                                                                                    Agenda Number:  712599452
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001377-55

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

O.5    AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PATRICIA BARBIZET AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. MARK                 Mgmt          For                            For
       CUTIFANI AS DIRECTOR

O.9    APPOINTMENT OF MR. JEROME CONTAMINE AS                    Mgmt          For                            For
       DIRECTOR

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE

O.11   SETTING OF THE AMOUNT OF THE TOTAL ANNUAL                 Mgmt          For                            For
       COMPENSATION OF DIRECTORS AND APPROVAL OF
       THE COMPENSATION POLICY APPLICABLE TO
       DIRECTORS

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THIS FINANCIAL YEAR TO MR. PATRICK
       POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

E.14   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       COMPANY'S CORPORATE FORM BY ADOPTION OF THE
       EUROPEAN COMPANY FORM AND OF THE TERMS OF
       THE TRANSFORMATION PROJECT - ADOPTION OF
       THE BY-LAWS OF THE COMPANY IN ITS NEW FORM
       AS AN EUROPEAN COMPANY - AMENDMENTS TO THE
       BY-LAWS, IN PARTICULAR ARTICLES 3
       (AMENDMENT OF THE CORPORATE PURPOSE), 4
       (REGISTERED OFFICE), 5 (EXTENSION OF THE
       TERM OF THE COMPANY), 11 (COMPOSITION OF
       THE BOARD OF DIRECTORS CONCERNING MAINLY
       THE DIRECTORS REPRESENTING THE EMPLOYEES),
       12 (CONCERNING THE COMPENSATION OF
       DIRECTORS), 14 (CONCERNING THE POWERS OF
       THE BOARD OF DIRECTORS, IN PARTICULAR TO
       TAKE INTO ACCOUNT THE SOCIAL AND
       ENVIRONMENTAL ISSUES OF THE COMPANY'S
       ACTIVITY), AND IN PARTICULAR IN ORDER TO
       TAKE INTO ACCOUNT THE PROVISIONS OF LAW
       NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)-
       POWERS TO CARRY OUT FORMALITIES

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       CAPITAL EITHER BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL EITHER BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       CAPITAL, IN THE CONTEXT OF A PUBLIC
       OFFERING, BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN
       OFFER REFERRED TO IN SECTION 1 OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, ENTAILING A CAPITAL
       INCREASE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL
       INCREASES, UNDER THE CONDITIONS PROVIDED
       FOR IN ARTICLES L.3332-18 AND FOLLOWING OF
       THE FRENCH LABOUR CODE, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS OF THE
       COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS OF THE GROUP, ENTAILING
       A WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE
       SHARES ISSUED FOLLOWING THE EXERCISE OF
       SUBSCRIPTION OPTIONS

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED
       PURSUANT TO THE PROVISIONS OF ARTICLE L.
       225-105 OF THE FRENCH COMMERCIAL CODE AND
       NON-AGREED BY THE BOARD OF DIRECTORS:
       AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR -
       CORPORATE FINANCIAL STATEMENTS OF THE
       BY-LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 378319 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




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  935066604
--------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Special
    Meeting Date:  29-Aug-2019
          Ticker:  TSS
            ISIN:  US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of May 27, 2019 (as
       amended from time to time, the "merger
       agreement"), by and between Total System
       Services, Inc. ("TSYS") and Global Payments
       Inc. ("Global Payments") and the
       transactions contemplated thereby,
       including the merger of TSYS with and into
       Global Payments (the "merger").

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the executive officer
       compensation that will or may be paid to or
       become payable to TSYS' named executive
       officers in connection with the merger.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of an amendment to Global Payments'
       articles of incorporation to declassify
       Global Payments' board of directors and
       provide for the annual election of
       directors.

4.     Approval of the adjournment of the TSYS                   Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to approve
       Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 TOTO LTD.                                                                                   Agenda Number:  712712050
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90268103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3596200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitamura, Madoka                       Mgmt          For                            For

1.2    Appoint a Director Kiyota, Noriaki                        Mgmt          For                            For

1.3    Appoint a Director Shirakawa, Satoshi                     Mgmt          For                            For

1.4    Appoint a Director Abe, Soichi                            Mgmt          For                            For

1.5    Appoint a Director Hayashi, Ryosuke                       Mgmt          For                            For

1.6    Appoint a Director Taguchi, Tomoyuki                      Mgmt          For                            For

1.7    Appoint a Director Tamura, Shinya                         Mgmt          For                            For

1.8    Appoint a Director Kuga, Toshiya                          Mgmt          For                            For

1.9    Appoint a Director Shimizu, Takayuki                      Mgmt          For                            For

1.10   Appoint a Director Shimono, Masatsugu                     Mgmt          For                            For

1.11   Appoint a Director Tsuda, Junji                           Mgmt          For                            For

1.12   Appoint a Director Yamauchi, Shigenori                    Mgmt          For                            For

2      Appoint a Corporate Auditor Inoue, Shigeki                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYO SEIKAN GROUP HOLDINGS,LTD.                                                             Agenda Number:  712767841
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92289107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3613400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Otsuka, Ichio                          Mgmt          For                            For

2.2    Appoint a Director Sumida, Hirohiko                       Mgmt          For                            For

2.3    Appoint a Director Soejima, Masakazu                      Mgmt          For                            For

2.4    Appoint a Director Murohashi, Kazuo                       Mgmt          For                            For

2.5    Appoint a Director Ogasawara, Koki                        Mgmt          For                            For

2.6    Appoint a Director Katayama, Tsutao                       Mgmt          For                            For

2.7    Appoint a Director Asatsuma, Kei                          Mgmt          For                            For

2.8    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For

2.9    Appoint a Director Taniguchi, Mami                        Mgmt          For                            For

2.10   Appoint a Director Nakamura, Takuji                       Mgmt          For                            For

2.11   Appoint a Director Koike, Toshikazu                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hako, Fuminari                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Gobun, Masashi                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Akamatsu, Ikuko               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYO SUISAN KAISHA,LTD.                                                                     Agenda Number:  712772828
--------------------------------------------------------------------------------------------------------------------------
        Security:  892306101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3613000003
--------------------------------------------------------------------------------------------------------------------------

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 Tsutsumi, Tadasu                       Mgmt          For                            For

2.2    Appoint a Director Imamura, Masanari                      Mgmt          For                            For

2.3    Appoint a Director Sumimoto, Noritaka                     Mgmt          For                            For

2.4    Appoint a Director Oki, Hitoshi                           Mgmt          For                            For

2.5    Appoint a Director Makiya, Rieko                          Mgmt          For                            For

2.6    Appoint a Director Mochizuki, Masahisa                    Mgmt          For                            For

2.7    Appoint a Director Murakami, Osamu                        Mgmt          For                            For

2.8    Appoint a Director Murayama, Ichiro                       Mgmt          For                            For

2.9    Appoint a Director Yazaki, Hirokazu                       Mgmt          For                            For

2.10   Appoint a Director Hayama, Tomohide                       Mgmt          For                            For

2.11   Appoint a Director Yachi, Hiroyasu                        Mgmt          For                            For

2.12   Appoint a Director Mineki, Machiko                        Mgmt          For                            For

2.13   Appoint a Director Yazawa, Kenichi                        Mgmt          For                            For

2.14   Appoint a Director Chino, Isamu                           Mgmt          For                            For

3      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Kiyoshi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ushijima, Tsutomu

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYODA GOSEI CO.,LTD.                                                                       Agenda Number:  712704433
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91128108
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  JP3634200004
--------------------------------------------------------------------------------------------------------------------------

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 Miyazaki, Naoki                        Mgmt          For                            For

2.2    Appoint a Director Koyama, Toru                           Mgmt          For                            For

2.3    Appoint a Director Yamada, Tomonobu                       Mgmt          For                            For

2.4    Appoint a Director Yasuda, Hiroshi                        Mgmt          For                            For

2.5    Appoint a Director Oka, Masaki                            Mgmt          For                            For

2.6    Appoint a Director Ishikawa, Takashi                      Mgmt          For                            For

2.7    Appoint a Director Tsuchiya, Sojiro                       Mgmt          For                            For

2.8    Appoint a Director Yamaka, Kimio                          Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Mayumi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Oiso, Kenji                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kako, Chika                   Mgmt          Against                        Against

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA INDUSTRIES CORPORATION                                                               Agenda Number:  712693995
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92628106
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  JP3634600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Tetsuro                        Mgmt          Against                        Against

1.2    Appoint a Director Onishi, Akira                          Mgmt          Against                        Against

1.3    Appoint a Director Sasaki, Kazue                          Mgmt          For                            For

1.4    Appoint a Director Sasaki, Takuo                          Mgmt          For                            For

1.5    Appoint a Director Mizuno, Yojiro                         Mgmt          For                            For

1.6    Appoint a Director Ishizaki, Yuji                         Mgmt          For                            For

1.7    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.8    Appoint a Director Yamanishi, Kenichiro                   Mgmt          For                            For

1.9    Appoint a Director Kato, Mitsuhisa                        Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Mizuno, Akihisa               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Watanabe, Toru                Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Furusawa, Hitoshi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  712658763
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.5    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

1.6    Appoint a Director James Kuffner                          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 Kudo, Teiko                            Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA TSUSHO CORPORATION                                                                   Agenda Number:  712740756
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92719111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3635000007
--------------------------------------------------------------------------------------------------------------------------

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 Karube, Jun                            Mgmt          Against                        Against

2.2    Appoint a Director Kashitani, Ichiro                      Mgmt          Against                        Against

2.3    Appoint a Director Yanase, Hideki                         Mgmt          For                            For

2.4    Appoint a Director Kondo, Takahiro                        Mgmt          For                            For

2.5    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.6    Appoint a Director Komoto, Kunihito                       Mgmt          For                            For

2.7    Appoint a Director Didier Leroy                           Mgmt          Against                        Against

2.8    Appoint a Director Inoue, Yukari                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Miyazaki,                     Mgmt          For                            For
       Kazumasa

3.2    Appoint a Corporate Auditor Toyoda, Shuhei                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Kuwano,                       Mgmt          For                            For
       Yuichiro

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Approve Adoption of the Restricted-Share                  Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LTD                                                                             Agenda Number:  711737241
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A117
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2019
          Ticker:
            ISIN:  AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------

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 FY19 REMUNERATION REPORT                      Mgmt          Against                        Against

2      RE-ELECTION OF DIRECTOR - JOSEPH PANG                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LTD                                                                             Agenda Number:  712690393
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A117
    Meeting Type:  SCH
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------

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 TPG TELECOM LIMITED AND THE HOLDERS
       OF ITS FULLY PAID ORDINARY SHARES AS
       CONTAINED IN AND MORE PRECISELY DESCRIBED
       IN THE SCHEME BOOKLET OF WHICH THE NOTICE
       CONVENING THIS MEETING FORMS PART, IS
       APPROVED (WITH OR WITHOUT MODIFICATION OR
       CONDITIONS AS APPROVED BY THE COURT TO
       WHICH TPG AND VHA AGREE).'




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LTD                                                                             Agenda Number:  712690406
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A117
    Meeting Type:  EGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, FOR THE PURPOSES OF SECTION 157(1) OF               Mgmt          For                            For
       THE CORPORATIONS ACT 2001 (CTH) AND FOR ALL
       OTHER PURPOSES, SUBJECT TO THE PROPOSED
       SCHEME OF ARRANGEMENT BETWEEN TPG TELECOM
       LIMITED AND THE HOLDERS OF ITS FULLY PAID
       ORDINARY SHARES BECOMING EFFECTIVE, TPG
       TELECOM LIMITED CHANGE ITS NAME TO TPG
       CORPORATION LIMITED




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  935154194
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       George MacKenzie                                          Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Harry A. Lawton III                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 26, 2020

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation

4.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to eliminate the
       supermajority voting requirements contained
       therein




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935197485
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1J.    Election of Director: John P. Surma                       Mgmt          For                            For

1K.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  935077518
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Special
    Meeting Date:  03-Oct-2019
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Company's 2019                   Mgmt          For                            For
       Stock Option Plan.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  935129355
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2020
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Barr                                                Mgmt          For                            For
       William Dries                                             Mgmt          For                            For
       Mervin Dunn                                               Mgmt          For                            For
       Michael Graff                                             Mgmt          For                            For
       Sean Hennessy                                             Mgmt          For                            For
       W. Nicholas Howley                                        Mgmt          For                            For
       Raymond Laubenthal                                        Mgmt          For                            For
       Gary E. McCullough                                        Mgmt          For                            For
       Michele Santana                                           Mgmt          For                            For
       Robert Small                                              Mgmt          For                            For
       John Staer                                                Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For

2.     To approve (in an advisory vote)                          Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent
       accountants for the fiscal year ending
       September 30, 2020.

4.     To consider a stockholder proposal to adopt               Shr           For                            Against
       greenhouse gas emissions reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP                                                                            Agenda Number:  711558037
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  10-Oct-2019
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B               Non-Voting
       AND 3 ARE FOR THE COMPANIES (THL AND TIL)

2.A    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       LINDSAY MAXSTED

2.B    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       SAMANTHA MOSTYN

2.C    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)

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR                Non-Voting
       THE COMPANIES (THL AND TIL) AND FOR THE
       TRUST (THT)

4      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)




--------------------------------------------------------------------------------------------------------------------------
 TREASURY WINE ESTATES LTD                                                                   Agenda Number:  711570069
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194S107
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2019
          Ticker:
            ISIN:  AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF DIRECTOR - MS LOUISA CHEANG                   Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR - MR ED CHAN                      Mgmt          For                            For

2.C    RE-ELECTION OF DIRECTOR - MR WARWICK                      Mgmt          For                            For
       EVERY-BURNS

2.D    RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL               Mgmt          For                            For

2.E    RE-ELECTION OF DIRECTOR - MS COLLEEN JAY                  Mgmt          For                            For

2.F    RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN               Mgmt          For                            For

2.G    RE-ELECTION OF DIRECTOR - MR PAUL RAYNER                  Mgmt          For                            For

3      PROPORTIONAL TAKEOVER PROVISION                           Mgmt          For                            For

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER

CMMT   13 SEP 2019: IF A PROPORTIONAL TAKEOVER BID               Non-Voting
       IS MADE FOR THE COMPANY, A SHARE TRANSFER
       TO THE OFFEROR CANNOT BE REGISTERED UNTIL
       THE BID IS APPROVED BY MEMBERS NOT
       ASSOCIATED WITH THE BIDDER. THE RESOLUTION
       MUST BE CONSIDERED AT A MEETING HELD MORE
       THAN 14 DAYS BEFORE THE BID CLOSES. EACH
       MEMBER HAS ONE VOTE FOR EACH FULLY PAID
       SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
       MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE
       NOT ALLOWED TO VOTE

CMMT   13 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  712208568
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          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




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935137249
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Paul R. Garcia                      Mgmt          For                            For

1H.    Election of Director: Patrick C. Graney III               Mgmt          For                            For

1I.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1J.    Election of Director: Kelly S. King                       Mgmt          For                            For

1K.    Election of Director: Easter A. Maynard                   Mgmt          For                            For

1L.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1M.    Election of Director: Charles A. Patton                   Mgmt          For                            For

1N.    Election of Director: Nido R. Qubein                      Mgmt          For                            For

1O.    Election of Director: David M. Ratcliffe                  Mgmt          For                            For

1P.    Election of Director: William H. Rogers,                  Mgmt          For                            For
       Jr.

1Q.    Election of Director: Frank P. Scruggs, Jr.               Mgmt          For                            For

1R.    Election of Director: Christine Sears                     Mgmt          For                            For

1S.    Election of Director: Thomas E. Skains                    Mgmt          For                            For

1T.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1U.    Election of Director: Thomas N. Thompson                  Mgmt          For                            For

1V.    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 2020.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.

4.     Shareholder proposal regarding an                         Shr           Against                        For
       independent Chairman of the Board of
       Directors, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S                                                                                    Agenda Number:  712208455
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9640A110
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2020
          Ticker:
            ISIN:  DK0060636678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.A TO 7.E AND 8. THANK
       YOU

1      REPORT BY THE SUPERVISORY BOARD FOR THE                   Non-Voting
       YEAR 2019

2      APPROVAL OF THE AUDITED ANNUAL REPORT 2019                Mgmt          For                            For

3      DISTRIBUTION OF PROFITS ACCORDING TO THE                  Mgmt          For                            For
       ADOPTED ANNUAL REPORT: DKK 8.45 PER SHARE

4      DISCHARGE TO THE SUPERVISORY BOARD AND                    Mgmt          For                            For
       EXECUTIVE BOARD

5      APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD FOR 2020

6.A.I  PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR RENEWAL AND EXTENSION OF THE
       EXISTING AUTHORISATION TO INCREASE THE
       SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES
       OF ASSOCIATION

6.AII  PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR RENEWAL AND EXTENSION OF THE
       EXISTING AUTHORISATION TO INCREASE THE
       SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES
       OF ASSOCIATION

6.B    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR RENEWAL AND EXTENSION OF THE
       EXISTING AUTHORISATION FOR BUYING OWN
       SHARES

6.C    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR ADJUSTMENT OF THE COMPANY'S
       PURPOSE, CF. ARTICLE 2 OF THE ARTICLES OF
       ASSOCIATION

6.D    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR CHANGING THE COMPANY'S
       ADMINISTRATOR OF THE REGISTER OF
       SHAREHOLDERS, CF. ARTICLE 5 OF THE ARTICLES
       OF ASSOCIATION

6.E    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR ADJUSTMENT OF THE STANDARD
       AGENDA, CF. ARTICLE 16 OF THE ARTICLES OF
       ASSOCIATION

6.F    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       APPROVAL OF REMUNERATION POLICY

7.A    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD: JUKKA PERTOLA

7.B    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: TORBEN NIELSEN

7.C    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: LENE SKOLE

7.D    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: MARI THJOMOE

7.E    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: CARL-VIGGO OSTLUND

8      PROPOSAL FOR APPOINTING DELOITTE AS THE                   Mgmt          For                            For
       COMPANY'S AUDITOR

9      PROPOSAL FOR AUTHORISATION TO THE CHAIR OF                Mgmt          For                            For
       THE MEETING

10     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TSURUHA HOLDINGS INC.                                                                       Agenda Number:  711432651
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9348C105
    Meeting Type:  AGM
    Meeting Date:  09-Aug-2019
          Ticker:
            ISIN:  JP3536150000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuruha, Tatsuru                       Mgmt          Against                        Against

1.2    Appoint a Director Horikawa, Masashi                      Mgmt          Against                        Against

1.3    Appoint a Director Tsuruha, Jun                           Mgmt          Against                        Against

1.4    Appoint a Director Goto, Teruaki                          Mgmt          Against                        Against

1.5    Appoint a Director Abe, Mitsunobu                         Mgmt          Against                        Against

1.6    Appoint a Director Mitsuhashi, Shinya                     Mgmt          Against                        Against

1.7    Appoint a Director Ogawa, Hisaya                          Mgmt          Against                        Against

1.8    Appoint a Director Okada, Motoya                          Mgmt          Against                        Against

1.9    Appoint a Director Yamada, Eiji                           Mgmt          Against                        Against

1.10   Appoint a Director Murakami, Shoichi                      Mgmt          For                            For

1.11   Appoint a Director Atsumi, Fumiaki                        Mgmt          For                            For

1.12   Appoint a Director Fujii, Fumiyo                          Mgmt          For                            For

1.13   Appoint a Director Sato, Harumi                           Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamazaki, Mikine




--------------------------------------------------------------------------------------------------------------------------
 TUI AG                                                                                      Agenda Number:  711956776
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K166
    Meeting Type:  AGM
    Meeting Date:  11-Feb-2020
          Ticker:
            ISIN:  DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.01.2020. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AS OF 30 SEPTEMBER
       2019, THE APPROVED CONSOLIDATED FINANCIAL
       STATEMENTS, THE SUMMARISED MANAGEMENT AND
       GROUP MANAGEMENT REPORT WITH A REPORT
       EXPLAINING THE INFORMATION IN ACCORDANCE
       WITH SECTION 289A (1) AND SECTION 315A (1)
       OF THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH; HGB) AND THE REPORT OF
       THE SUPERVISORY BOARD

2      RESOLUTION ON THE USE OF THE NET PROFIT                   Mgmt          For                            For
       AVAILABLE FOR DISTRIBUTION (RESOLUTION TO
       APPROVE THE PAYMENT OF THE PROPOSED
       DIVIDEND): EUR 0.54 PER SHARE

3.1    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD: FRIEDRICH JOUSSEN
       (CEO)

3.2    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD: BIRGIT CONIX

3.3    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD: DAVID BURLING

3.4    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD: SEBASTIAN EBEL

3.5    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD: DR ELKE ELLER

3.6    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD: FRANK ROSENBERGER

4.1    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: DR DIETER ZETSCHE
       (CHAIRMAN)

4.2    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: FRANK JAKOBI
       (DEPUTY CHAIRMAN)

4.3    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: PETER LONG
       (DEPUTY CHAIRMAN)

4.4    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: ANDREAS
       BARCZEWSKI

4.5    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: PETER BREMME

4.6    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: PROF. EDGAR ERNST

4.7    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: WOLFGANG
       FLINTERMANN

4.8    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: ANGELIKA GIFFORD

4.9    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: VALERIE GOODING

4.10   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: DR DIERK HIRSCHEL

4.11   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: JANIS KONG

4.12   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: VLADIMIR LUKIN

4.13   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: PROF. KLAUS
       MANGOLD

4.14   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: COLINE MCCONVILLE

4.15   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: ALEXEY MORDASHOV

4.16   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: MICHAEL POENIPP

4.17   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: CARMEN RIU GUEELL

4.18   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: CAROLA SCHWIRN

4.19   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: ANETTE STREMPEL

4.20   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: ORTWIN STRUBELT

4.21   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: JOAN TRIAN RIU

4.22   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: MAG. STEFAN
       WEINHOFER

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR: DELOITTE GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT

6      RESOLUTION ON A NEW AUTHORISATION TO                      Mgmt          For                            For
       ACQUIRE AND USE OWN SHARES IN ACCORDANCE
       WITH SECTION 71 (1) NO. 8 AKTG WITH
       POTENTIAL DISAPPLICATION OF PRE-EMPTION
       RIGHTS AND RIGHTS TO TENDER SHARES AND THE
       OPTION TO CANCEL OWN SHARES, ALSO WHILE
       REDUCING THE SHARE CAPITAL

7      AMENDMENT OF THE CHARTER                                  Mgmt          For                            For

8.1    ELECTION OF SUPERVISORY BOARD MEMBER: MR                  Mgmt          Against                        Against
       VLADIMIR LUKIN

8.2    ELECTION OF SUPERVISORY BOARD MEMBER: MRS                 Mgmt          For                            For
       COLINE MCCONVILLE

8.3    ELECTION OF SUPERVISORY BOARD MEMBER: MRS                 Mgmt          For                            For
       MARIA GARANA CORCES

8.4    ELECTION OF SUPERVISORY BOARD MEMBER: MRS                 Mgmt          For                            For
       INGRID-HELEN ARNOLD

9      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION ARRANGEMENTS FOR THE EXECUTIVE
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 TUPRAS-TURKIYE PETROL RAFINELERI AS                                                         Agenda Number:  712227366
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8966X108
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRING                      Mgmt          For                            For
       COMMITTEE

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       ANNUAL REPORT OF THE COMPANY FOR THE FISCAL
       YEAR 2019 AS PREPARED BY THE BOARD OF
       DIRECTORS

3      PRESENTATION OF THE SUMMARY OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT REPORT FOR THE YEAR 2019

4      REVIEW, DISCUSSION AND APPROVAL OF THE 2019               Mgmt          For                            For
       FINANCIAL STATEMENTS

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
       THE COMPANY FOR THE YEAR 2019

6      WITHIN THE FRAMEWORK OF THE COMPANY'S                     Mgmt          For                            For
       DIVIDEND POLICY APPROVAL, AMENDMENT OR
       DISAPPROVAL OF THE BOARD OF DIRECTORS
       PROPOSAL ON PROFIT DISTRIBUTION OF YEAR
       2019 AND THE DATE OF DIVIDEND DISTRIBUTION

7      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, THEIR TERM OF OFFICE, ELECTION OF
       MEMBERS IN ACCORDANCE WITH THE NUMBER
       DETERMINED AND ELECTION OF INDEPENDENT
       BOARD MEMBERS

8      IN ACCORDANCE WITH THE CORPORATE GOVERNANCE               Mgmt          For                            For
       PRINCIPLES, PRESENTATION TO SHAREHOLDERS
       AND APPROVAL BY THE GENERAL ASSEMBLY OF THE
       REMUNERATION POLICY FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND THE PAYMENTS MADE ON THAT
       BASIS

9      RESOLUTION OF ANNUAL GROSS SALARIES OF THE                Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

10     APPROVAL OF THE INDEPENDENT AUDIT FIRM AS                 Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       TURKISH COMMERCIAL CODE AND THE CAPITAL
       MARKETS BOARD REGULATIONS

11     PRESENTATION TO SHAREHOLDERS OF THE                       Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2019 AND
       RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
       TO BE MADE FOR 2020

12     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          Abstain                        Against
       BOARD REGULATIONS, PRESENTATION TO
       SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
       MORTGAGES GRANTED IN FAVOUR OF THE THIRD
       PARTIES IN THE YEAR 2019 AND OF ANY
       BENEFITS OR INCOME THEREOF

13     AUTHORIZATION OF THE SHAREHOLDERS WITH                    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 SHAREHOLDERS, OF THE
       TRANSACTIONS CARRIED OUT THEREOF IN THE
       YEAR 2019 PURSUANT TO THE CORPORATE
       GOVERNANCE COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD

14     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKCELL ILETISIM HIZMETLERI A.S.                                                           Agenda Number:  711467084
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8903B102
    Meeting Type:  AGM
    Meeting Date:  12-Sep-2019
          Ticker:
            ISIN:  TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE PRESIDENCY                    Mgmt          For                            For
       BOARD

2      AUTHORIZING THE PRESIDENCY BOARD TO SIGN                  Mgmt          For                            For
       THE MINUTES OF THE MEETING

3      READING AND DISCUSSION OF THE ANNUAL REPORT               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS RELATING TO THE
       FISCAL YEAR 2018

4      READING THE SUMMARY OF THE INDEPENDENT                    Mgmt          For                            For
       AUDIT REPORT RELATING TO THE FISCAL YEAR
       2018

5      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       CONSOLIDATED BALANCE SHEETS AND
       PROFITS/LOSS STATEMENTS PREPARED PURSUANT
       TO THE TURKISH COMMERCIAL CODE AND CAPITAL
       MARKETS BOARD RELATING TO FISCAL YEAR 2018,
       SEPARATELY

6      DISCUSSION OF AND DECISION ON THE RELEASE                 Mgmt          For                            For
       OF THE BOARD MEMBERS INDIVIDUALLY FROM THE
       ACTIVITIES AND OPERATIONS OF THE COMPANY
       PERTAINING TO THE FISCAL YEAR 2018

7      INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          Against                        Against
       DONATION AND CONTRIBUTIONS MADE IN THE
       FISCAL YEAR 2018 DISCUSSION OF AND DECISION
       ON DETERMINATION OF DONATION LIMIT TO BE
       MADE IN THE FISCAL YEAR 2019 BETWEEN
       01.01.2019 - 31.12.2019

8      SUBJECT TO THE APPROVAL OF THE MINISTRY OF                Mgmt          For                            For
       TRADE AND CAPITAL MARKETS BOARD DISCUSSION
       OF AND DECISION ON THE AMENDMENT OF
       ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13,
       14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

9      DUE TO THE VACANCIES IN THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, SUBMISSION OF THE ELECTION OF
       BOARD MEMBERS, WHO WERE ELECTED AS PER
       ARTICLE 363 OF THE TURKISH COMMERCIAL CODE,
       TO THE APPROVAL OF GENERAL APPROVAL BY THE
       BOARD OF DIRECTORS DISCUSSION OF AND
       DECISION ON THE ELECTION FOR BOARD
       MEMBERSHIPS IN ACCORDANCE WITH RELATED
       LEGISLATION AND DETERMINATION OF TERM OF
       OFFICE

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          Against                        Against
       BOARD MEMBERS

11     DISCUSSION OF AND APPROVAL OF THE ELECTION                Mgmt          For                            For
       OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
       THE BOARD OF DIRECTORS PURSUANT TO TURKISH
       COMMERCIAL CODE AND THE CAPITAL MARKETS
       LEGISLATION FOR AUDITING OF THE ACCOUNTS
       AND FINANCIALS OF THE YEAR 2019

12     DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND AS WELL AS ON THE
       DIVIDEND DISTRIBUTION DATE FOR THE FISCAL
       YEAR 2018

13     DECISION PERMITTING THE BOARD MEMBERS TO,                 Mgmt          For                            For
       DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
       IN AREAS FALLING WITHIN OR OUTSIDE THE
       SCOPE OF THE COMPANY'S OPERATIONS AND TO
       PARTICIPATE IN COMPANIES OPERATING IN THE
       SAME BUSINESS AND TO PERFORM OTHER ACTS IN
       COMPLIANCE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE

14     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES PROVIDED
       BY THE COMPANY TO THIRD PARTIES OR THE
       DERIVED INCOME THEREOF, IN ACCORDANCE WITH
       THE CAPITAL MARKETS BOARD REGULATIONS

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TWITTER, INC.                                                                               Agenda Number:  935180606
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184L102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  TWTR
            ISIN:  US90184L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Omid R. Kordestani                  Mgmt          For                            For

1B.    Election of Director: Ngozi Okonjo-Iweala                 Mgmt          For                            For

1C.    Election of Director: Bret Taylor                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2020.

4.     A stockholder proposal regarding an EEO                   Shr           Against                        For
       policy risk report.




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  935189325
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald R. Brattain                  Mgmt          For                            For

1B.    Election of Director: Glenn A. Carter                     Mgmt          For                            For

1C.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1D.    Election of Director: J. Luther King Jr.                  Mgmt          For                            For

1E.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1F.    Election of Director: John S. Marr Jr.                    Mgmt          For                            For

1G.    Election of Director: H. Lynn Moore Jr.                   Mgmt          For                            For

1H.    Election of Director: Daniel M. Pope                      Mgmt          For                            For

1I.    Election of Director: Dustin R. Womble                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors.

3.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  935117855
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2020
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John Tyson                          Mgmt          For                            For

1B.    Election of Director: Gaurdie E. Banister                 Mgmt          For                            For
       Jr.

1C.    Election of Director: Dean Banks                          Mgmt          For                            For

1D.    Election of Director: Mike Beebe                          Mgmt          For                            For

1E.    Election of Director: Mikel A. Durham                     Mgmt          For                            For

1F.    Election of Director: Jonathan D. Mariner                 Mgmt          For                            For

1G.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

1H.    Election of Director: Cheryl S. Miller                    Mgmt          For                            For

1I.    Election of Director: Jeffrey K.                          Mgmt          For                            For
       Schomburger

1J.    Election of Director: Robert Thurber                      Mgmt          For                            For

1K.    Election of Director: Barbara A. Tyson                    Mgmt          Against                        Against

1L.    Election of Director: Noel White                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending October 3,
       2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     Shareholder proposal to request a report                  Shr           For                            Against
       regarding the Company's efforts to
       eliminate deforestation from its supply
       chains.

5.     Shareholder proposal to request a report                  Shr           For                            Against
       disclosing the policy and procedures,
       expenditures, and other activities related
       to lobbying and grassroots lobbying
       communications.

6.     Shareholder proposal to require the                       Shr           Against                        For
       preparation of a report on the Company's
       due diligence process assessing and
       mitigating human rights impacts.

7.     Shareholder proposal to request the                       Shr           Against                        For
       adoption of a policy requiring senior
       executive officers to retain a percentage
       of shares received through equity
       compensation programs.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935137085
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          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: Marc N. Casper                      Mgmt          For                            For

1E.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2020 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       this proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UBISOFT ENTERTAINMENT                                                                       Agenda Number:  711245882
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9396N106
    Meeting Type:  MIX
    Meeting Date:  02-Jul-2019
          Ticker:
            ISIN:  FR0000054470
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 JUN 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0527/201905271902413.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0617/201906171903008.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2019

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 MARCH 2019

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31MARCH 2019

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS

O.5    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2019 TO MR. YVES
       GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2019 TO MR. CLAUDE
       GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2019 TO MR. MICHEL
       GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2019 TO MR. GERARD
       GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2019 TO MR. CHRISTIAN
       GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE
       OFFICERS

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VIRGINIE HAAS AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CORINNE FERNANDEZ-HANDELSMAN AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF KPMG SA AS               Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

O.15   NON-RENEWAL AND NON-REPLACEMENT OF KPMG                   Mgmt          For                            For
       AUDIT IS SAS AS DEPUTY STATUTORY AUDITOR

O.16   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE SHARES OF THE COMPANY

E.17   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       TREASURY SHARES HELD BY THE COMPANY

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       CAPITALIZATION OF RESERVES, PROFITS,
       PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION
       WOULD BE ALLOWED

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES OF THE COMPANY AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR ANY OF ITS
       SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES OF THE COMPANY AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR ANY OF ITS
       SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY PUBLIC OFFERING

E.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
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR ANY OF ITS
       SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY PRIVATE PLACEMENT
       REFERRED TO IN SECTION II OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.22   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DETERMINE, WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL PER YEAR, THE ISSUE PRICE OF
       THE SHARES AND/OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL AND/OR
       GRANTING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES, IN CASE OF ISSUE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
       OFFERING AND/OR BY AN OFFER REFERRED TO IN
       SECTION II OF THE ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.23   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR COMPOSITE
       TRANSFERRABLE SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       THE SHAREHOLDERS, FOR THE BENEFIT OF THE
       MEMBERS OF ONE OF THE GROUP COMPANY SAVINGS
       PLAN(S)

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR COMPOSITE
       TRANSFERRABLE SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       RESERVED FOR EMPLOYEES AND/OR CORPORATE
       OFFICERS OF CERTAIN SUBSIDIARIES OF THE
       COMPANY ACCORDING TO ARTICLE L.233-16 OF
       THE FRENCH COMMERCIAL CODE, WHOSE THE
       REGISTERED OFFICE IS LOCATED OUT OF FRANCE,
       OUTSIDE THE COMPANY OR GROUP SAVINGS PLAN

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR COMPOSITE
       TRANSFERRABLE SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       RESERVED FOR CATEGORIES OF BENEFICIARIES IN
       THE CONTEXT OF AN EMPLOYEE SHAREHOLDINGS
       OFFER

E.27   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOCATE FREE COMMON SHARES OF THE COMPANY
       REFERRED TO IN ARTICLES L. 225-197-1 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
       THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR
       PART OF THE MEMBERS OF THE EXECUTIVE
       COMMITTEE OF UBISOFT GROUP REFERRED TO IN
       4.1.2.4 OF THE REGISTRATION DOCUMENT,
       EXCLUDING EXECUTIVE CORPORATE OFFICERS OF
       THE COMPANY, RESULTING IN A WAIVER BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.28   OVERALL CEILING ON CAPITAL INCREASES                      Mgmt          For                            For

E.29   AMENDMENT TO ARTICLE 8 OF THE BY-LAWS TO                  Mgmt          For                            For
       ALLOW THE APPOINTMENT OF A DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       L. 225-23 OF THE FRENCH COMMERCIAL CODE

E.30   ALIGNMENT OF ARTICLE 14 - TITLE V OF THE                  Mgmt          For                            For
       BY-LAWS OF THE COMPANY "STATUTORY AUDITORS"

E.31   POWERS TO CARRY OUT ALL FORMALITIES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  712317204
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2019

2      ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2019

3      APPROPRIATION OF TOTAL PROFIT AND                         Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       TOTAL PROFIT AND CAPITAL CONTRIBUTION
       RESERVE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2019

5.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF
       THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

5.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM C. DUDLEY

5.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

5.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: FRED HU

5.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

5.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

5.8    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

5.9    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEANETTE WONG

6.1    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MARK HUGHES

6.2    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NATHALIE RACHOU

7.1    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

7.2    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: RETO FRANCIONI

7.3    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7.4    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JEANETTE WONG

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE 2020 AGM TO THE 2021
       AGM

8.2    APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2021

9      RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS & BEILSTEIN AG, ZURICH

10     RE-ELECTION OF THE AUDITORS, ERNST & YOUNG                Mgmt          For                            For
       LTD, BASEL




--------------------------------------------------------------------------------------------------------------------------
 UCB SA                                                                                      Agenda Number:  712309310
--------------------------------------------------------------------------------------------------------------------------
        Security:  B93562120
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BE0003739530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

O.1    REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.2    REPORT OF THE STATUTORY AUDITOR ON THE                    Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.3    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS OF THE UCB GROUP RELATING TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

O.4    APPROVAL OF THE ANNUAL ACCOUNTS OF UCB                    Mgmt          For                            For
       SA/NV FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 AND APPROPRIATION OF THE
       RESULTS: THE GENERAL MEETING APPROVES THE
       ANNUAL ACCOUNTS OF UCB SA/NV FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND
       THE APPROPRIATION OF THE RESULTS REFLECTED
       THEREIN, INCLUDING THE APPROVAL OF A GROSS
       DIVIDEND OF EUR 1.24 PER SHARE

O.5    APPROVAL OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

O.6    APPROVAL OF THE REMUNERATION POLICY 2020                  Mgmt          For                            For

O.7    DISCHARGE IN FAVOUR OF THE DIRECTORS                      Mgmt          For                            For

O.8    DISCHARGE IN FAVOUR OF THE STATUTORY                      Mgmt          For                            For
       AUDITOR

O.91A  DIRECTOR: RENEWAL OF MANDATES OF                          Mgmt          For                            For
       (INDEPENDENT) DIRECTOR: THE GENERAL MEETING
       RENEWS THE APPOINTMENT OF MR. PIERRE
       GURDJIAN AS DIRECTOR FOR THE STATUTORY TERM
       OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2024

O.91B  DIRECTOR: RENEWAL OF MANDATES OF                          Mgmt          For                            For
       (INDEPENDENT) DIRECTOR: THE GENERAL MEETING
       ACKNOWLEDGES THAT, FROM THE INFORMATION
       MADE AVAILABLE TO THE COMPANY, MR. PIERRE
       GURDJIAN 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, AND APPOINTS HIM AS INDEPENDENT
       DIRECTOR

O.92A  DIRECTOR: RENEWAL OF MANDATES OF                          Mgmt          For                            For
       (INDEPENDENT) DIRECTOR: THE GENERAL MEETING
       RENEWS THE APPOINTMENT OF MR. ULF WIINBERG
       AS DIRECTOR FOR THE STATUTORY TERM OF FOUR
       YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2024

O.92B  DIRECTOR: RENEWAL OF MANDATES OF                          Mgmt          For                            For
       (INDEPENDENT) DIRECTOR: THE GENERAL MEETING
       ACKNOWLEDGES THAT, FROM THE INFORMATION
       MADE AVAILABLE TO THE COMPANY, MR. ULF
       WIINBERG 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, AND APPOINTS HIM AS INDEPENDENT
       DIRECTOR

O.9.3  DIRECTOR: RENEWAL OF MANDATES OF                          Mgmt          For                            For
       (INDEPENDENT) DIRECTOR: THE GENERAL MEETING
       RENEWS THE APPOINTMENT OF MR.
       CHARLES-ANTOINE JANSSEN AS DIRECTOR FOR THE
       STATUTORY TERM OF FOUR YEARS UNTIL THE
       CLOSE OF THE ANNUAL GENERAL MEETING OF 2024

S.10   LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE               Mgmt          For                            For
       ALLOCATION OF SHARES

S11.1  CHANGE OF CONTROL PROVISIONS - ART. 7:151                 Mgmt          For                            For
       OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS: EMTN PROGRAM - RENEWAL

S11.2  CHANGE OF CONTROL PROVISIONS - ART. 7:151                 Mgmt          For                            For
       OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS: TERM FACILITY AGREEMENT OF
       USD 2 070 MILLION ENTERED ON 10 OCTOBER
       2019

S11.3  EUR 1 BILLION REVOLVING FACILITY AGREEMENT                Mgmt          For                            For
       AS LAST AMENDED AND RESTATED BY THE
       AMENDMENT AND RESTATEMENT AGREEMENT DATED 5
       DECEMBER 2019

E.1    IMPLEMENTATION OF THE BELGIAN CODE OF                     Mgmt          For                            For
       COMPANIES AND ASSOCIATIONS

E.2    SPECIAL REPORT OF THE BOARD OF DIRECTORS                  Non-Voting

E.3    RENEWAL OF THE POWERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS UNDER THE AUTHORIZED CAPITAL AND
       AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF
       ASSOCIATION

E.4    ACQUISITION OF OWN SHARES - RENEWAL OF                    Mgmt          For                            For
       AUTHORIZATION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 MAY 2020 AT 11:00 HRS
       (EXTRAORDINARY GENERAL MEETING).
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  935168751
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  UDR
            ISIN:  US9026531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine A.                        Mgmt          For                            For
       Cattanach

1B.    Election of Director: Jon A. Grove                        Mgmt          For                            For

1C.    Election of Director: Mary Ann King                       Mgmt          For                            For

1D.    Election of Director: James D. Klingbeil                  Mgmt          For                            For

1E.    Election of Director: Clint D. McDonnough                 Mgmt          For                            For

1F.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1G.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1H.    Election of Director: Thomas W. Toomey                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to serve as independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  935183892
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michelle L. Collins                                       Mgmt          For                            For
       Patricia A. Little                                        Mgmt          For                            For
       Michael C. Smith                                          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 2020,
       ending January 30, 2021

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH CEMENT LTD                                                                        Agenda Number:  711336758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046E109
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2019
          Ticker:
            ISIN:  INE481G01011
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS (INCLUDING AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS) FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2019, THE REPORT OF
       THE BOARD OF DIRECTORS' AND AUDITORS'
       THEREON

2      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

3      RETIREMENT BY ROTATION OF MR. O. P.                       Mgmt          For                            For
       PURANMALKA

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,
       2020

5      APPOINTMENT OF MR. K. C. JHANWAR AS A                     Mgmt          For                            For
       DIRECTOR

6      APPOINTMENT OF MR. K. C. JHANWAR AS A                     Mgmt          For                            For
       WHOLE-TIME DIRECTOR (DESIGNATED AS DEPUTY
       MANAGING DIRECTOR AND CHIEF MANUFACTURING
       OFFICER)

7      RE-APPOINTMENT OF MR. ARUN ADHIKARI AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      RE-APPOINTMENT OF MR. S. B. MATHUR AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      RE-APPOINTMENT OF MRS. SUKANYA KRIPALU AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

10     RE-APPOINTMENT OF MRS. RENUKA RAMNATH AS AN               Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

11     INCREASE IN BORROWING LIMITS FROM INR 6,000               Mgmt          For                            For
       CRORES OVER AND ABOVE THE AGGREGATE OF THE
       PAID-UP SHARE CAPITAL AND FREE RESERVES OF
       THE COMPANY TO INR 8,000 CRORES OVER AND
       ABOVE THE AGGREGATE OF THE PAID-UP SHARE
       CAPITAL, FREE RESERVES AND SECURITIES
       PREMIUM OF THE COMPANY

12     CREATION OF CHARGE ON THE MOVABLE AND                     Mgmt          For                            For
       IMMOVABLE PROPERTIES OF THE COMPANY, BOTH
       PRESENT AND FUTURE, IN RESPECT OF
       BORROWINGS




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA                                                                                  Agenda Number:  712329045
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505184
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BE0974320526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM FOR EGM MEETING, THERE
       WILL BE A SECOND CALL ON 03 JUN 2020 AT
       10:00 HRS. CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

O.1    COMMUNICATION OF THE ANNUAL REPORT OF THE                 Non-Voting
       BOARD OF DIRECTORS AND REPORT OF THE
       STATUTORY AUDITOR ON THE STATUTORY ANNUAL
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2019

O.2    APPROVING THE REMUNERATION REPORT FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2019

O.3    APPROVING THE REMUNERATION POLICY                         Mgmt          For                            For

O.4    APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       ON 31 DECEMBER 2019 INCLUDING THE PROPOSED
       ALLOCATION OF THE RESULT: APPROVING THE
       PROPOSED APPROPRIATION OF THE RESULT
       INCLUDING THE PAYMENT OF A GROSS DIVIDEND
       OF EUR 0.375 PER SHARE. CONSIDERING THE
       GROSS INTERIM DIVIDEND OF EUR 0.375 PER
       SHARE PAID IN AUGUST 2019, NO BALANCE/FINAL
       DIVIDEND WILL BE PAID

O.5    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2019 AS WELL AS
       THE ANNUAL REPORT OF THE BOARD OF DIRECTORS
       AND THE STATUTORY AUDITOR'S REPORT ON THOSE
       CONSOLIDATED ANNUAL ACCOUNTS

O.6    GRANTING DISCHARGE TO THE DIRECTORS FOR THE               Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2019

O.7    GRANTING DISCHARGE TO THE STATUTORY AUDITOR               Mgmt          For                            For
       FOR THE PERFORMANCE OF HIS MANDATE DURING
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2019

O.8.1  RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT               Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2023 ORDINARY
       SHAREHOLDERS' MEETING

O.8.2  RE-ELECTING MRS LIAT BEN-ZUR AS INDEPENDENT               Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2023 ORDINARY
       SHAREHOLDERS' MEETING

O.8.3  APPOINTING MR MARIO ARMERO AS DIRECTOR FOR                Mgmt          For                            For
       A PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2023 ORDINARY SHAREHOLDERS' MEETING

O.9    APPROVING THE BOARD MEMBERS' REMUNERATION                 Mgmt          For                            For
       PROPOSED FOR THE FINANCIAL YEAR 2020

O.10   ON MOTION BY THE BOARD OF DIRECTORS, ACTING               Mgmt          For                            For
       UPON RECOMMENDATION OF THE AUDIT COMMITTEE
       AND UPON NOMINATION BY THE WORKS' COUNCIL,
       THE SHAREHOLDERS' MEETING RESOLVES TO RENEW
       THE MANDATE OF THE STATUTORY AUDITOR,
       PRICEWATERHOUSECOOPERS
       BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES
       BV/SRL, WITH REGISTERED OFFICE AT 1932
       SINT-STEVENS-WOLUWE, WOLUWE GARDEN,
       WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A
       DURATION OF THREE YEARS, UP TO AND
       INCLUDING THE ORDINARY SHAREHOLDERS'
       MEETING OF 2023. THE STATUTORY AUDITOR WILL
       BE REPRESENTED BY MR KURT CAPPOEN AND IS
       ENTRUSTED WITH THE AUDIT OF THE STATUTORY
       AND THE CONSOLIDATED ANNUAL ACCOUNTS; THE
       SHAREHOLDERS' MEETING RESOLVES TO FIX THE
       ANNUAL REMUNERATION OF THE STATUTORY
       AUDITOR FOR THE FINANCIAL YEARS 2020
       THROUGH 2022 AT EUR 476,029. THIS AMOUNT
       WILL BE INDEXED EACH YEAR BASED ON THE
       EVOLUTION OF THE CONSUMER PRICE INDEX
       (HEALTH INDEX)

S.1    APPROVING, IN ACCORDANCE WITH ARTICLE 556                 Mgmt          For                            For
       OF THE OLD COMPANIES CODE (AS STILL
       APPLICABLE IN 2019), CLAUSE 8.10 OF THE
       NOTE PURCHASE AGREEMENT (US PRIVATE
       PLACEMENT) DATED 18 JUNE 2019 BETWEEN
       UMICORE (AS NOTES ISSUER) AND SEVERAL
       INVESTORS (AS NOTES PURCHASERS), WHICH
       ENTITLES ALL THE HOLDERS OF THE NOTES
       ISSUED UNDER THE NOTE PURCHASE AGREEMENT TO
       HAVE THE ENTIRE UNPAID PRINCIPAL AMOUNT OF
       THEIR NOTES PREPAID BY UMICORE AT PAR (AS
       THE CASE MAY BE (IN THE EVENT OF SWAPPED
       NOTES), WITH OR LESS THE NET LOSS
       RESPECTIVELY NET GAIN AS DEFINED UNDER THE
       ABOVE AGREEMENT), INCLUDING ACCRUED
       INTERESTS, IN THE EVENT THAT 1) ANY PERSON
       OR GROUP OF PERSONS ACTING IN CONCERT GAINS
       CONTROL OVER UMICORE AND 2) SPECIFIC RATING
       REQUIREMENTS FOR THE ISSUED NOTES ARE NOT
       MET

E.1    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO BRING THEM INTO LINE WITH THE
       PROVISIONS OF THE CODE OF COMPANIES AND
       ASSOCIATIONS AND TO MODERNISE THEM

E.2    COMPOSITION OF THE SUPERVISORY BOARD                      Mgmt          For                            For

E.3    THE MEETING DECIDES TO CONFER ALL POWERS TO               Mgmt          For                            For
       MRS. STEPHANIE ERNAELSTEEN AND MRS.
       ANNE-CATHERINE GUIOT, ACTING SEPARATELY,
       WITH POWER OF SUB-DELEGATION, TO COORDINATE
       THE ARTICLES OF ASSOCIATION IN ACCORDANCE
       WITH THE DECISIONS TAKEN BY THE GENERAL
       MEETING OF SHAREHOLDERS, AS WELL AS TO
       CARRY OUT ALL THE FORMALITIES REQUIRED TO
       UPDATE THE COMPANY'S FILE WITH THE
       CROSSROADS BANK FOR ENTERPRISES AND TO MAKE
       ALL THE NECESSARY PUBLICATIONS FOLLOWING
       THE SAID DECISIONS




--------------------------------------------------------------------------------------------------------------------------
 UNDER ARMOUR, INC.                                                                          Agenda Number:  935181951
--------------------------------------------------------------------------------------------------------------------------
        Security:  904311107
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  UAA
            ISIN:  US9043111072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin A. Plank                                            Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Douglas E. Coltharp                                       Mgmt          For                            For
       Jerri L. DeVard                                           Mgmt          For                            For
       Mohamed A. El-Erian                                       Mgmt          For                            For
       Patrik Frisk                                              Mgmt          For                            For
       Karen W. Katz                                             Mgmt          For                            For
       Eric T. Olson                                             Mgmt          For                            For
       Harvey L. Sanders                                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of executives as disclosed
       in the "Executive Compensation" section of
       the proxy statement, including the
       Compensation Discussion and Analysis and
       tables.

3.     To approve the Amendment to our Charter                   Mgmt          For                            For
       that would permit our Board of Directors to
       provide stockholders with the right to
       amend our Bylaws to the extent permitted in
       the Bylaws.

4.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNI-PRESIDENT ENTERPRISES CORP                                                              Agenda Number:  712706033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y91475106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  TW0001216000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 COMPANY'S BUSINESS REPORTS AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2019 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 2.5 PER SHARE

3      DISCUSSION OF AMENDMENT TO THE RULES OF                   Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS' MEETING.

4      DISCUSSION OF DELETION OF THE NON                         Mgmt          For                            For
       COMPETITION PROMISE BAN IMPOSED UPON THE
       COMPANY'S DIRECTORS ACCORDING TO THE
       ARTICLE 209 OF COMPANY ACT.




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  712307962
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  MIX
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   06 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001422-55 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003272000597-38; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019, SETTING OF THE
       DIVIDEND AND ITS PAYMENT DATE

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS REFERRED
       TO IN ARTICLES L. 225-86 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. CHRISTOPHE
       CUVILLIER, IN HIS CAPACITY AS CHAIRMAN OF
       THE MANAGEMENT BOARD

O.6    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. JAAP
       TONCKENS, IN HIS CAPACITY AS MEMBER OF THE
       MANAGEMENT BOARD

O.7    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. COLIN DYER,
       IN HIS CAPACITY AS CHAIRMAN OF THE
       SUPERVISORY BOARD

O.8    APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       OF CORPORATE OFFICERS PURSUANT TO ARTICLE
       L. 225-100 OF THE FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE
       MANAGEMENT BOARD

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE MEMBER(S) OF THE
       MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE MEMBERS OF THE
       SUPERVISORY BOARD

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. COLIN                Mgmt          For                            For
       DYER AS MEMBER OF THE SUPERVISORY BOARD

O.13   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE COLLOMBEL AS MEMBER OF THE
       SUPERVISORY BOARD

O.14   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DAGMAR KOLLMANN AS MEMBER OF THE
       SUPERVISORY BOARD

O.15   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       RODERICK MUNSTERS AS MEMBER OF THE
       SUPERVISORY BOARD

O.16   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO ALLOW THE COMPANY TO BUY BACK ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L. 225-209 OF THE FRENCH COMMERCIAL CODE.

E.17   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO REDUCE THE CAPITAL BY CANCELLATION
       OF SHARES PURCHASED BY THE COMPANY IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       L. 225-209 OF THE FRENCH COMMERCIAL CODE

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY AND/OR IN THE FUTURE,
       TO THE CAPITAL OF THE COMPANY OR OF ONE OF
       ITS SUBSIDIARIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY AND/OR IN THE FUTURE,
       TO THE CAPITAL OF THE COMPANY OR OF ONE OF
       ITS SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
       THE EIGHTEENTH AND THE NINETEENTH
       RESOLUTIONS

E.21   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

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO PROCEED WITH A CAPITAL
       INCREASE BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY RESERVED FOR
       MEMBERS OF COMPANY SAVINGS PLANS, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THEIR BENEFIT,
       PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

O.23   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  712743586
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

1      IMPLEMENTATION OF THE REMUNERATION POLICY                 Mgmt          For                            For
       DURING 2019

2      ADOPTION OF THE 2019 FINANCIAL STATEMENTS                 Mgmt          For                            For

3      RELEASE OF THE MEMBERS OF THE MANAGEMENT                  Mgmt          For                            For
       BOARD FROM LIABILITY FOR THE PERFORMANCE OF
       THEIR DUTIES DURING THE FINANCIAL YEAR 2019

4      RELEASE OF THE MEMBERS OF THE SUPERVISORY                 Mgmt          For                            For
       BOARD FROM LIABILITY FOR THE PERFORMANCE OF
       THEIR DUTIES DURING THE FINANCIAL YEAR 2019

5      RE APPOINTMENT OF ERNST AND YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS EXTERNAL AUDITOR FOR THE
       FINANCIAL YEAR 2020

6      APPROVAL OF THE MANAGEMENT BOARD                          Mgmt          For                            For
       REMUNERATION POLICY

7      APPROVAL OF THE SUPERVISOR Y BOARD                        Mgmt          For                            For
       REMUNERATION POLICY

8      AMENDMENT TO THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO CHANGE THE CORPORATE NAME TO
       UNIBAIL-RODAMCO-WESTFIELD N.V

9      AUTHORIZATION FOR THE MANAGEMENT BOARD TO                 Mgmt          For                            For
       PURCHASE THE COMPANY'S SHARES

10     CANCELLATION OF SHARES IN THE COMPANY'S                   Mgmt          For                            For
       CAPITAL

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.




--------------------------------------------------------------------------------------------------------------------------
 UNICHARM CORPORATION                                                                        Agenda Number:  712198515
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94104114
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  JP3951600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahara,
       Takahisa

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishikawa, Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Shinji

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA                                                                               Agenda Number:  712245112
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L642
    Meeting Type:  MIX
    Meeting Date:  09-Apr-2020
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1    TO APPROVE THE 2019 BALANCE SHEET                         Mgmt          For                            For

O.2    TO ALLOCATE THE NET PROFIT FOR THE YEAR                   Mgmt          For                            For
       2019

O.3    TO DISTRIBUTE A DIVIDEND FROM PROFIT                      Mgmt          For                            For
       RESERVES

O.4    TO REMOVE THE SO-CALLED "NEGATIVE RESERVES"               Mgmt          For                            For
       FOR ITEMS NOT SUBJECT TO AMENDMENTS BY
       MEANS OF THEIR DEFINITIVE COVERAGE

O.5.1  TO STATE DIRECTORS' NUMBER                                Mgmt          For                            For

O.5.2  TO APPOINT BEATRIZ LARA BARTOLOME' AS                     Mgmt          For                            For
       DIRECTOR

O.5.3  TO APPOINT DIEGO DE GIORGI AS DIRECTOR                    Mgmt          For                            For

O.6    TO APPOINT THE EXTERNAL AUDITORS OF                       Mgmt          For                            For
       UNICREDIT S.P.A. FOR THE YEARS 2022-2030
       AND TO STATE ITS EMOLUMENT

O.7    2020 GROUP INCENTIVE SYSTEM                               Mgmt          For                            For

O.8    REPORT ON 2020 GROUP COMPENSATION POLICY                  Mgmt          For                            For

O.9    REPORT ON THE GRANTED EMOLUMENTS                          Mgmt          For                            For

O.10   TO STATE THE LONG-TERM 2020-2023 INCENTIVE                Mgmt          For                            For
       SYSTEM (PIANO LTI 2020-2023)

O.11   TO AUTHORIZE THE PURCHASE OF OWN SHARES.                  Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

E.1    TO EMPOWER THE BOARD OF DIRECTORS TO                      Mgmt          For                            For
       INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT
       OF EUR 18,779,138 IN ORDER TO EXECUTE THE
       2019 GROUP INCENTIVE SYSTEM AND FURTHER
       STATUTORY AMENDMENTS

E.2    TO EMPOWER THE BOARD OF DIRECTORS TO                      Mgmt          For                            For
       INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT
       OF EUR 123,146,209 IN ORDER TO EXECUTE THE
       2020 GROUP INCENTIVE SYSTEM AND FURTHER
       STATUTORY AMENDMENTS

E.3    TO AMEND ART. 6 (STOCK CAPITAL INCREASE) OF               Mgmt          For                            For
       THE COMPANY BY-LAW

E.4    TO CANCEL OWN SHARES WITHOUT REDUCING THE                 Mgmt          For                            For
       SHARE CAPITAL, TO AMEND ART. 5 OF THE
       COMPANY BY-LAW. RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  712288679
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F289
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  NL0000388619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      CONSIDERATION OF THE ANNUAL REPORT AND                    Non-Voting
       ACCOUNTS FOR THE 2019 FINANCIAL YEAR

2      TO ADOPT THE ANNUAL ACCOUNTS AND                          Mgmt          For                            For
       APPROPRIATION OF THE PROFIT FOR THE 2019
       FINANCIAL YEAR

3      TO CONSIDER, AND IF THOUGH FIT, APPROVE THE               Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT

4      TO DISCHARGE THE EXECUTIVE DIRECTORS IN                   Mgmt          For                            For
       OFFICE IN THE 2019 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

5      TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN               Mgmt          For                            For
       OFFICE IN THE 2019 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

6      TO REAPPOINT MR N ANDERSEN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO REAPPOINT MS L CHA AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

8      TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

9      TO REAPPOINT DR J HARTMANN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     TO REAPPOINT MR A JOPE AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

11     TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

12     TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

13     TO REAPPOINT MR S MASIYIWA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO REAPPOINT PROFESSOR Y MOON AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

16     TO REAPPOINT MR J RISHTON AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

17     TO REAPPOINT MR F SIJBESMA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

18     TO APPOINT KPMG AS THE AUDITOR CHARGED WITH               Mgmt          For                            For
       THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
       2020 FINANCIAL YEAR

19     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO ISSUE SHARES IN
       THE COMPANY

20     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO RESTRICT OR
       EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
       THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
       SHARES FOR GENERAL CORPORATE PURPOSES

21     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO RESTRICT OR
       EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
       THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
       SHARES FOR ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT PURPOSES

22     TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       PURCHASE ORDINARY SHARES IN THE SHARE
       CAPITAL OF THE COMPANY

23     TO REDUCE THE CAPITAL WITH RESPECT TO                     Mgmt          For                            For
       ORDINARY SHARES HELD BY THE COMPANY IN ITS
       OWN SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  712287134
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          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 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-ELECT MR N ANDERSEN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR J HARTMANN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT MR A JOPE AS AN EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR S MASIYIWA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PROFESSOR Y MOON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT MR F SIJBESMA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

16     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

17     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

19     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

21     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

22     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935158407
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1J.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1K.    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
       2020.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Shareholder proposal regarding Independent                Shr           Against                        For
       Chairman if properly presented at the
       Annual Meeting.

5.     Shareholder proposal regarding Climate                    Shr           For                            Against
       Assessment Report if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNIPER SE                                                                                   Agenda Number:  712505974
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8530Z100
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS FOR UNIPER SE AND THE
       APPROVED CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE UNIPER GROUP FOR FINANCIAL YEAR
       2019, TOGETHER WITH THE COMBINED MANAGEMENT
       REPORT FOR UNIPER SE AND THE UNIPER GROUP
       FOR FINANCIAL YEAR 2019 AND THE REPORT OF
       THE SUPERVISORY BOARD

2      RESOLUTION ON APPROPRIATION OF                            Mgmt          For                            For
       DISTRIBUTABLE PROFIT: DIVIDEND OF EUR 1.15
       PER NO-PAR VALUE SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2017

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2018

5      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2019

6      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S SUPERVISORY BOARD FOR
       FINANCIAL YEAR 2019

7      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
       AND THE CONSOLIDATED FINANCIAL STATEMENTS,
       RESPECTIVELY, APPOINTMENT OF THE AUDITOR
       FOR A POTENTIAL AUDITOR'S REVIEW OF
       ABBREVIATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORTS:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF

8.1    RESOLUTION ON ELECTION TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: PROF DR WERNER BRINKER

8.2    RESOLUTION ON ELECTION TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: DR BERNHARD GUNTHER

8.3    RESOLUTION ON ELECTION TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD: PROF DR KLAUS-DIETER MAUBACH

8.4    RESOLUTION ON ELECTION TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD: SIRPA-HELENA SORMUNEN

8.5    RESOLUTION ON ELECTION TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD: TIINA TUOMELA




--------------------------------------------------------------------------------------------------------------------------
 UNITED AIRLINES HOLDINGS, INC.                                                              Agenda Number:  935175554
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1B.    Election of Director: Barney Harford                      Mgmt          For                            For

1C.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1D.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1E.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1F.    Election of Director: J. Scott Kirby                      Mgmt          For                            For

1G.    Election of Director: Oscar Munoz                         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: David J. Vitale                     Mgmt          For                            For

1K.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2020

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers

4.     Stockholder Proposal Regarding Stockholder                Shr           Against                        For
       Action by Written Consent, if Properly
       Presented Before the Meeting

5.     Stockholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying Spending, if Properly Presented
       Before the Meeting

6.     Stockholder Proposal Regarding a Report on                Shr           For                            Against
       Global Warming-Related Lobbying Activities,
       if Properly Presented B Before the Meeting




--------------------------------------------------------------------------------------------------------------------------
 UNITED INTERNET AG                                                                          Agenda Number:  712471438
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8542B125
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  DE0005089031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALPH DOMMERMUTH FOR FISCAL 2019

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK KRAUSE FOR FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020

6.1    ELECT CLAUDIA BORGAS-HEROLD TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6.2    ELECT MANUEL DEL CASTILLO OLIVARES TO THE                 Mgmt          For                            For
       SUPERVISORY BOARD

6.3    ELECT KURT DOBITSCH TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7.1    APPROVE INCREASE IN SIZE OF BOARD TO SIX                  Mgmt          For                            For
       MEMBERS

7.2    APPROVE CREATION OF FURTHER DELEGATION                    Mgmt          Against                        Against
       RIGHT FOR RALPH DOMMERMUTH

8.1    ELECT MICHAEL SCHEEREN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

8.2    ELECT PHILIPP VON BISMARCK TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

8.3    ELECT YASMIN WEISS TO THE SUPERVISORY BOARD               Mgmt          For                            For

9.1    APPROVE REVOCATION OF MAY 21, 2015 AGM                    Mgmt          For                            For
       RESOLUTION ON REMUNERATION

9.2    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

10     AMEND ARTICLES RE: ANNULMENT OF THE CLAUSE                Mgmt          For                            For
       REGARDING THE FORM OF THE TRANSMISSION OF
       AGM CONVOCATION NOTICES TO CREDIT
       INSTITUTIONS

11.1   AMEND ARTICLES RE: ONLINE PARTICIPATION                   Mgmt          For                            For

11.2   AMEND ARTICLES RE: ABSENTEE VOTE                          Mgmt          For                            For

11.3   AMEND ARTICLES RE: GENERAL MEETING CHAIRMAN               Mgmt          For                            For
       PARTICIPATION OF BOARD MEMBERS

11.4   AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       ATTENDANCE AT GENERAL MEETINGS

12     AMEND ARTICLES RE: INTERIM DIVIDEND                       Mgmt          For                            For

13     APPROVE CREATION OF EUR 77.5 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

14     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          Against                        Against
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 900
       MILLION APPROVE CREATION OF EUR 25 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

15     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

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. THANK
       YOU.

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.




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD                                                                    Agenda Number:  712618226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS, DIRECTORS' STATEMENT                Mgmt          For                            For
       AND AUDITOR'S REPORT

2      FINAL AND SPECIAL DIVIDENDS                               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 ALEXANDER CHARLES HUNGATE)                Mgmt          For                            For

7      RE-ELECTION (MR MICHAEL LIEN JOWN LEAM)                   Mgmt          For                            For

8      RE-ELECTION (MR STEVEN PHAN SWEE KIM)                     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 PARCEL SERVICE, INC.                                                                 Agenda Number:  935156732
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: David P. Abney

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Rodney C. Adkins

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Michael J. Burns

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: William R. Johnson

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Ann M. Livermore

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Rudy H.P. Markham

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Franck J. Moison

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Clark T. Randt, Jr.

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Christiana Smith Shi

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: John T. Stankey

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Carol B. TomE

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Kevin M. Warsh

2.     Approve on an advisory basis a resolution                 Mgmt          For                            For
       on executive compensation.

3.     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, 2020.

4.     To prepare an annual report on lobbying                   Shr           Against                        For
       activities.

5.     To reduce the voting power of class A stock               Shr           For                            Against
       from 10 votes per share to one vote per
       share.

6.     To prepare a report on reducing UPS's total               Shr           For                            Against
       contribution to climate change.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  935145474
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: JosE B. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1C.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1F.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1G.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1J.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1K.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Approval of Proposed Amendment to the                     Mgmt          For                            For
       Certificate of Incorporation Granting
       Stockholders the Right to Act by Written
       Consent.

5.     Stockholder Proposal to Let Shareholders                  Shr           Against                        For
       Vote on Bylaw Amendments.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  935080628
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Special
    Meeting Date:  11-Oct-2019
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of UTC common stock,                 Mgmt          For                            For
       par value $1.00 per share, to Raytheon
       stockholders in connection with the merger
       contemplated by the Agreement and Plan of
       Merger, dated as of June 9, 2019, by and
       among United Technologies Corporation,
       Light Merger Sub Corp. and Raytheon Company
       (the "UTC share issuance proposal").

2.     Approve the adjournment of the UTC special                Mgmt          For                            For
       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 UTC
       special meeting to approve the UTC share
       issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  935142707
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd J. Austin III                 Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1D.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1E.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1F.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Brian C. Rogers                     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 2020.

4.     Shareowner Proposal regarding a Simple                    Shr           For
       Majority Vote Requirement.

5.     Shareowner Proposal to Create a Committee                 Shr           Against                        For
       to Prepare a Report regarding the Impact of
       Plant Closure on Communities and
       Alternatives to Help Mitigate the Effects.




--------------------------------------------------------------------------------------------------------------------------
 UNITED URBAN INVESTMENT CORPORATION                                                         Agenda Number:  711497986
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9427E105
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2019
          Ticker:
            ISIN:  JP3045540006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2      Appoint an Executive Director Yoshida, Ikuo               Mgmt          For                            For

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Gaun, Norimasa

4.1    Appoint a Supervisory Director Okamura,                   Mgmt          For                            For
       Kenichiro

4.2    Appoint a Supervisory Director Sekine,                    Mgmt          For                            For
       Kumiko

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Shimizu, Fumi




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC                                                                  Agenda Number:  711321911
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2019
          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 2019

2      TO DECLARE A FINAL DIVIDEND OF 27.52P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2019

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

5      TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR                 Mgmt          For                            For

6      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          For                            For

7      TO REAPPOINT RUSS HOULDEN AS A DIRECTOR                   Mgmt          For                            For

8      TO REAPPOINT STEVE FRASER AS A DIRECTOR                   Mgmt          For                            For

9      TO REAPPOINT MARK CLARE AS A DIRECTOR                     Mgmt          For                            For

10     TO REAPPOINT SARA WELLER AS A DIRECTOR                    Mgmt          For                            For

11     TO REAPPOINT BRIAN MAY AS A DIRECTOR                      Mgmt          For                            For

12     TO REAPPOINT STEPHEN CARTER AS A DIRECTOR                 Mgmt          For                            For

13     TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR                Mgmt          For                            For

14     TO REAPPOINT PAULETTE ROWE AS A DIRECTOR                  Mgmt          For                            For

15     TO ELECT SIR DAVID HIGGINS AS A DIRECTOR                  Mgmt          For                            For

16     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

17     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITOR'S REMUNERATION

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

20     TO AUTHORISE SPECIFIC POWER TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

22     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
       NOTICE

23     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935188931
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1I.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2020.

4.     Approval of the UnitedHealth Group 2020                   Mgmt          For                            For
       Stock Incentive Plan.

5.     If properly presented at the 2020 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting any material amendment to the
       Company's Bylaws be subject to a
       non-binding shareholder vote.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  935176897
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lawrence S. Gibbs                                         Mgmt          For                            For

2.     Proposal to approve the Company's 2020                    Mgmt          For                            For
       Omnibus Stock and Incentive Plan

3.     Advisory (nonbinding) vote to approve named               Mgmt          Against                        Against
       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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 UOL GROUP LTD                                                                               Agenda Number:  712718420
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9299W103
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  SG1S83002349
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF A FIRST AND FINAL DIVIDEND                 Mgmt          For                            For

3      APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

4      RE-ELECTION OF MR LOW WENG KEONG AS                       Mgmt          Against                        Against
       DIRECTOR

5      RE-ELECTION OF MR TAN TIONG CHENG AS                      Mgmt          Against                        Against
       DIRECTOR

6      RE-ELECTION OF MR POON HON THANG SAMUEL AS                Mgmt          Against                        Against
       DIRECTOR

7      RE-ELECTION OF MR LEE CHIN YONG FRANCIS AS                Mgmt          For                            For
       DIRECTOR

8      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR

9      AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          Against                        Against
       (UOL 2012 SHARE OPTION SCHEME)

10     AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          Against                        Against
       (GENERAL SHARE ISSUE MANDATE)

11     RENEWAL OF SHARE BUYBACK MANDATE                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UPL LTD                                                                                     Agenda Number:  711469634
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9305P100
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2019
          Ticker:
            ISIN:  INE628A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED STANDALONE AND                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON
       31ST MARCH, 2019

2      APPROVAL OF DIVIDEND ON EQUITY SHARES FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31ST MARCH, 2019:
       DIVIDEND OF 400% I.E. INR 8 PER EQUITY
       SHARE OF INR 2 EACH

3      RE-APPOINTMENT OF MR. JAIDEV RAJNIKANT                    Mgmt          Against                        Against
       SHROFF (DIN: 00191050), NON-EXECUTIVE
       DIRECTOR WHO RETIRES BY ROTATION

4      RATIFICATION OF REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2020

5      PRIVATE PLACEMENT OF NON-CONVERTIBLE                      Mgmt          For                            For
       DEBENTURES

6      RE-APPOINTMENT OF MR. PRADEEP VEDPRAKASH                  Mgmt          For                            For
       GOYAL (DIN: 00008370) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY, TO HOLD OFFICE FOR
       A SECOND TERM OF 5 (FIVE) YEARS COMMENCING
       FROM AUGUST 28, 2019 AND WHOSE OFFICE SHALL
       NOT BE LIABLE TO RETIRE BY ROTATION

7      RE-APPOINTMENT OF DR. REENA RAMACHANDRAN                  Mgmt          For                            For
       (DIN: 00212371) AS AN INDEPENDENT WOMAN
       DIRECTOR OF THE COMPANY, TO HOLD OFFICE FOR
       A SECOND TERM OF 5 (FIVE) YEARS COMMENCING
       FROM AUGUST 28, 2019 AND WHOSE OFFICE SHALL
       NOT BE LIABLE TO RETIRE BY ROTATION




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  712068457
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2019:
       REVIEW BY THE PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: DIVIDEND OF EUR 1.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     ADOPTION OF THE REMUNERATION POLICY                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: TEN (10)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: BERNDT BRUNOW, HENRIK EHRNROOTH,
       PIIA-NOORA KAUPPI, MARJAN OUDEMAN, ARI
       PUHELOINEN, VELI-MATTI REINIKKALA, KIM WAHL
       AND BJORN WAHLROOS. THE NOMINATION AND
       GOVERNANCE COMMITTEE FURTHER PROPOSES THAT
       EMMA FITZGERALD AND MARTIN A PORTA BE
       ELECTED AS NEW DIRECTORS TO THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       PROPOSAL PREPARED BY THE AUDIT COMMITTEE,
       THE BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, A FIRM OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
       TERM THAT WILL CONTINUE UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
       (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE
       LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD
       THIS POSITION SINCE 4 APRIL 2019

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 USS CO.,LTD.                                                                                Agenda Number:  712758486
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9446Z105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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 Akase, Masayuki                        Mgmt          For                            For

2.5    Appoint a Director Ikeda, Hiromitsu                       Mgmt          For                            For

2.6    Appoint a Director Tamura, Hitoshi                        Mgmt          For                            For

2.7    Appoint a Director Kato, Akihiko                          Mgmt          For                            For

2.8    Appoint a Director Takagi, Nobuko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  935187143
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution 1                                              Mgmt          For                            For

2.     Resolution 2                                              Mgmt          Abstain                        Against

3.     Resolution 3                                              Mgmt          Against                        Against

4.     Resolution 4                                              Mgmt          Against                        Against

6.     DIRECTOR
       JosE Mauricio/Arthur                                      Mgmt          Withheld                       Against
       Fernando/Johan Albino                                     Mgmt          Withheld                       Against
       Oscar/Ken Yasuhara                                        Mgmt          Withheld                       Against
       JosE Luciano/VACANT                                       Mgmt          Withheld                       Against
       Eduardo/VACANT                                            Mgmt          Withheld                       Against
       Marcel/Marcia                                             Mgmt          Withheld                       Against
       Toshiya/Hugo Serrado                                      Mgmt          Withheld                       Against
       Roger/Ivan Luiz                                           Mgmt          Withheld                       Against
       Murilo/Joao                                               Mgmt          Withheld                       Against
       Isabella/Adriano                                          Mgmt          Withheld                       Against
       Sandra Maria/VACANT                                       Mgmt          Withheld                       Against
       Marcelo/Nuno Maria                                        Mgmt          Withheld                       Against

7.     Resolution 7                                              Mgmt          For                            For

8.     Resolution 8                                              Mgmt          For                            For

9.     Resolution 9                                              Mgmt          Against                        Against

10.    Resolution 10                                             Mgmt          Against                        Against

E1.    Resolution 1                                              Mgmt          Against                        Against

E2.    Resolution 2                                              Mgmt          For                            For

E3.    Resolution 3                                              Mgmt          For                            For

E4.    Resolution 4                                              Mgmt          For                            For

E5.    Resolution 5                                              Mgmt          For                            For

E6.    Resolution 6                                              Mgmt          For                            For

E7.    Resolution 7                                              Mgmt          For                            For

E8.    Resolution 8                                              Mgmt          For                            For

E9.    Resolution 9                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALEO SA                                                                                    Agenda Number:  712604051
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96221340
    Meeting Type:  MIX
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  FR0013176526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   05 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001331-55 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006052002240-68; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       SUBJECT TO THE PROVISIONS OF ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RATIFICATION OF THE CO-OPTATION OF                        Mgmt          For                            For
       BPIFRANCE PARTICIPATIONS AS DIRECTOR, AS A
       REPLACEMENT FOR NOELLE LENOIR

O.6    RATIFICATION OF THE CO-OPTATION OF FONDS                  Mgmt          For                            For
       STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR,
       AS A REPLACEMENT FOR GEORGES PAUGET

O.7    RENEWAL OF THE TERM OF OFFICE OF THIERRY                  Mgmt          For                            For
       MOULONGUET AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF ULRIKE                   Mgmt          For                            For
       STEINHORST AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF FONDS                    Mgmt          For                            For
       STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION PAID DURING OR GRANTED IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 TO CORPORATE OFFICERS

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO JACQUES
       ASCHENBROICH, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER,

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY, UNUSABLE DURING A PUBLIC OFFERING
       PERIOD

E.15   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS IN ORDER TO MAKE THE NECESSARY
       AMENDMENTS TO THE BYLAWS TO BRING THEM INTO
       COMPLIANCE WITH LEGISLATIVE AND REGULATORY
       PROVISIONS

E.16   AMENDMENT TO THE BY-LAWS                                  Mgmt          For                            For

E.17   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       COMPANY INTO A EUROPEAN COMPANY WITH A
       BOARD OF DIRECTORS

E.18   ADOPTION OF THE COMPANY BY-LAWS UNDER ITS                 Mgmt          For                            For
       NEW FORM AS A EUROPEAN COMPANY

O.19   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  935144484
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1B.    Election of Director: Joseph W. Gorder                    Mgmt          For                            For

1C.    Election of Director: Kimberly S. Greene                  Mgmt          For                            For

1D.    Election of Director: Deborah P. Majoras                  Mgmt          For                            For

1E.    Election of Director: Eric D. Mullins                     Mgmt          For                            For

1F.    Election of Director: Donald L. Nickles                   Mgmt          For                            For

1G.    Election of Director: Philip J. Pfeiffer                  Mgmt          For                            For

1H.    Election of Director: Robert A. Profusek                  Mgmt          For                            For

1I.    Election of Director: Stephen M. Waters                   Mgmt          For                            For

1J.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1K.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2020.

3.     Approve, by non-binding vote, the 2019                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve 2020 Omnibus Stock Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INTERNATIONAL SEMICONDUCTOR CORP                                                   Agenda Number:  712653042
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9353N106
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  TW0005347009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Y2019 BUSINESS REPORTS AND FINANCIAL                      Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF Y2019                        Mgmt          For                            For
       EARNINGS.PROPOSED CASH DIVIDEND: TWD 3.2
       PER SHARE.

3      REVISION OF ARTICLES OF INCORPORATION                     Mgmt          For                            For

4      REVISION OF OPERATIONAL PROCEDURES FOR                    Mgmt          For                            For
       FINANCIAL DERIVATIVE TRANSACTIONS

5      REVISION OF PROCEDURE FOR LENDING FUNDS TO                Mgmt          For                            For
       OTHER PARTIES




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  935117350
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2020
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anat Ashkenazi                      Mgmt          For                            For

1B.    Election of Director: Jeffrey R. Balser                   Mgmt          For                            For

1C.    Election of Director: Judy Bruner                         Mgmt          For                            For

1D.    Election of Director: Jean-Luc Butel                      Mgmt          For                            For

1E.    Election of Director: Regina E. Dugan                     Mgmt          For                            For

1F.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1G.    Election of Director: Phillip G. Febbo                    Mgmt          For                            For

1H.    Election of Director: David J. Illingworth                Mgmt          For                            For

1I.    Election of Director: Michelle M. Le Beau                 Mgmt          For                            For

1J.    Election of Director: Dow R. Wilson                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Varian Medical Systems,
       Inc. named executive officers as described
       in the Proxy Statement.

3.     To approve the Varian Medical Systems, Inc.               Mgmt          For                            For
       2010 Employee Stock Purchase Plan, as
       amended.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Varian
       Medical Systems, Inc.'s independent
       registered public accounting firm for
       fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935171645
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

2A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

2B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

2C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

2D.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

2E.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

2F.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

2G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

2H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

2I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

2J.    Election of Director: James D. Shelton                    Mgmt          For                            For

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 VENTURE CORPORATION LTD                                                                     Agenda Number:  712649170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9361F111
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  SG0531000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTORS' STATEMENT AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2019 AND THE AUDITOR'S REPORT THEREON

2      PAYMENT OF PROPOSED FINAL ONE-TIER                        Mgmt          For                            For
       TAX-EXEMPT DIVIDEND: TO DECLARE A FINAL
       ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS
       PER ORDINARY SHARE FOR FY 2019 (FY 2018:
       FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50
       CENTS PER ORDINARY SHARE)

3      RE-ELECTION OF MR JONATHAN S. HUBERMAN AS A               Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF MR HAN THONG KWANG AS A                    Mgmt          For                            For
       DIRECTOR

5      APPROVAL OF DIRECTORS' FEES AMOUNTING TO                  Mgmt          For                            For
       SGD 868,617

6      RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS                Mgmt          For                            For
       AUDITOR

7      AUTHORITY TO ALLOT AND ISSUE NEW SHARES                   Mgmt          For                            For

8      AUTHORITY TO OFFER AND GRANT OPTIONS AND TO               Mgmt          For                            For
       ALLOT AND ISSUE SHARES PURSUANT TO THE
       EXERCISE OF OPTIONS GRANTED NOT EXCEEDING
       0.4% OF THE TOTAL NUMBER OF ISSUED SHARES

9      RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VEOLIA ENVIRONNEMENT SA                                                                     Agenda Number:  712336634
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9686M107
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  FR0000124141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372641 DUE TO CHANGE IN TEXT OF
       RESOLUTIONS O.4 AND O.12. 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   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   06 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003162000559-33 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004062000780-42; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECIEPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 383459, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    APPROVAL OF THE EXPENSES AND COSTS REFERRED               Mgmt          For                            For
       TO IN ARTICLE 39.4 OF THE FRENCH GENERAL
       TAX CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND PAYMENT OF THE DIVIDEND: THE BOARD
       PROPOSES TO SET THE DIVIDEND FOR THE 2019
       FINANCIAL YEAR AT 0.50 EUROS INSTEAD OF 1
       EURO

O.5    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JACQUES ASCHENBROICH AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE COURVILLE AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       NATHALIE RACHOU AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       GUILLAUME TEXIER AS DIRECTOR

O.10   VOTE ON THE COMPENSATION PAID DURING THE                  Mgmt          For                            For
       FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME
       FINANCIAL YEAR TO MR. ANTOINE FREROT, IN
       HIS CAPACITY AS CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          For                            For
       2019 COMPENSATION OF CORPORATE OFFICERS
       (EXCLUDING EXECUTIVE CORPORATE OFFICERS)
       REFERRED TO IN ARTICLE L. 225-37-3 I OF THE
       FRENCH COMMERCIAL CODE

O.12   VOTE ON THE COMPENSATION POLICY FOR THE                   Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2020: EX-ANTE VOTE, THE
       BOARD PROPOSES TO REVISE, ITS REPORT ON THE
       RESOLUTIONS AS WELL AS THAT ON CORPORATE
       GOVERNANCE CONCERNING THE ONLY 2020
       VARIABLE COMPENSATION OF THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.13   VOTE ON THE COMPENSATION POLICY FOR                       Mgmt          For                            For
       CORPORATE OFFICERS (EXCLUDING EXECUTIVE
       CORPORATE OFFICERS) FOR THE FINANCIAL YEAR
       2020

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
       FUTURE, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
       FUTURE, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
       OFFERING OTHER THAN THE PUBLIC OFFERINGS
       MENTIONED IN ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
       FUTURE, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
       OFFERING REFERRED TO IN 1DECREE OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL
       AS COMPENSATION FOR CONTRIBUTIONS IN KIND

E.19   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
       CONTEXT OF A CAPITAL INCREASE WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER
       AMOUNTS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL RESERVED FOR
       MEMBERS OF COMPANY SAVINGS PLANS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR CATEGORIES OF PERSONS
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER IN THE CONTEXT OF THE IMPLEMENTATION
       OF EMPLOYEE SHAREHOLDING PLANS

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF EMPLOYEES OF THE GROUP
       AND CORPORATE OFFICERS OF THE COMPANY OR
       SOME OF THEM, ENTAILING THE WAIVER IPSO
       JURE BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.25   ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND               Mgmt          For                            For
       REGULATORY PROVISIONS IN FORCE

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT




--------------------------------------------------------------------------------------------------------------------------
 VERBUND AG                                                                                  Agenda Number:  712684756
--------------------------------------------------------------------------------------------------------------------------
        Security:  A91460104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  AT0000746409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 05 JUN 2020, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 06 JUN 2020. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION EXTERNAL AUDITOR: DELOITTE GMBH                  Mgmt          For                            For

6      APPROVAL REMUNERATION POLICY                              Mgmt          For                            For

7.A    ELECTION TO SUPERVISORY BOARD: MAG. DR.                   Mgmt          Against                        Against
       CHRISTINE CATASTA

7.B    ELECTION TO SUPERVISORY BOARD: DI ECKHARDT                Mgmt          Against                        Against
       RUEMMLER

7.C    ELECTION TO SUPERVISORY BOARD: MAG. JUERGEN               Mgmt          For                            For
       ROTH

7.D    ELECTION TO SUPERVISORY BOARD: MAG. CHRISTA               Mgmt          Against                        Against
       SCHLAGER

7.E    ELECTION TO SUPERVISORY BOARD: MAG. STEFAN                Mgmt          Against                        Against
       SZYSZKOWITZ

7.F    ELECTION TO SUPERVISORY BOARD: DI PETER                   Mgmt          Against                        Against
       WEINELT

7.G    ELECTION TO SUPERVISORY BOARD: DR. SUSAN                  Mgmt          Against                        Against
       HENNERSDORF

7.H    ELECTION TO SUPERVISORY BOARD: PROF DR.                   Mgmt          Against                        Against
       BARBARA PRAETORIUS

CMMT   25 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  935175376
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: D. James Bidzos                     Mgmt          For                            For

1.2    Election of Director: Yehuda Ari Buchalter                Mgmt          For                            For

1.3    Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1.4    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1.5    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1.6    Election of Director: Roger H. Moore                      Mgmt          For                            For

1.7    Election of Director: Louis A. Simpson                    Mgmt          For                            For

1.8    Election of Director: Timothy Tomlinson                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2020.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board take steps to
       permit stockholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  935160515
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher M.                      Mgmt          For                            For
       Foskett

1B.    Election of Director: David B. Wright                     Mgmt          For                            For

1C.    Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935148406
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Nonqualified Savings Plan Earnings                        Shr           Against                        For

5.     Special Shareholder Meetings                              Shr           Against                        For

6.     Lobbying Activities Report                                Shr           Against                        For

7.     User Privacy Metric                                       Shr           Against                        For

8.     Amend Severance Approval Policy                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935199883
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent Registered Public Accounting
       firm for the year ending December 31, 2020.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that we prepare
       a report on our policies and activities
       with respect to lobbying.




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYSTEMS A/S                                                                     Agenda Number:  712233713
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9773J128
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2020
          Ticker:
            ISIN:  DK0010268606
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "4.A TO 4.H AND 6".
       THANK YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION FOR THE ALLOCATION OF THE RESULT               Mgmt          For                            For
       OF THE YEAR: DKK 7.93 PER SHARE

4.A    ELECTION OF MEMBER ANDERS RUNEVAD TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

4.B    RE-ELECTION OF MEMBER BERT NORDBERG TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.C    RE-ELECTION OF MEMBER BRUCE GRANT TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

4.D    RE-ELECTION OF MEMBER CARSTEN BJERG TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.E    RE-ELECTION OF MEMBER EVA MERETE SOFELDE                  Mgmt          For                            For
       BERNEKE TO THE BOARD OF DIRECTORS

4.F    RE-ELECTION OF MEMBER HELLE                               Mgmt          For                            For
       THORNING-SCHMIDT TO THE BOARD OF DIRECTORS

4.G    ELECTION OF MEMBER KARL-HENRIK SUNDSTROM TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.H    RE-ELECTION OF MEMBER LARS JOSEFSSON TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.1    FINAL APPROVAL OF THE REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2019

5.2    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2020

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       UPDATE OF THE COMPANY'S REMUNERATION POLICY
       - THE REMUNERATION POLICY HAS BEEN UPDATED
       TO ENSURE COMPLIANCE WITH THE REVISED
       SECTION 139 AND THE NEW SECTION 139A OF THE
       DANISH COMPANIES ACT

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       UPDATE OF STANDARD AGENDA OF ANNUAL GENERAL
       MEETINGS - AMENDMENT OF ARTICLE 5(2) OF THE
       ARTICLES OF ASSOCIATION - THE STANDARD
       AGENDA OF ANNUAL GENERAL MEETINGS HAS BEEN
       AMENDED TO ENSURE COMPLIANCE WITH THE NEW
       SECTION 139B IN THE DANISH COMPANIES ACT

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF THE COMPANY'S SHARE CAPITAL -
       AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES
       OF ASSOCIATION - THE COMPANY'S SHARE
       CAPITAL IS REDUCED FROM NOMINALLY DKK
       198,901,963 TO NOMINALLY DKK 196,924,115
       THROUGH CANCELLATION OF TREASURY SHARES

7.4    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION TO ACQUIRE
       TREASURY SHARES - AUTHORISATION TO ACQUIRE
       TREASURY SHARES ON AN ONGOING BASIS UNTIL
       31 DECEMBER 2021

8      AUTHORISATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  935043935
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2019
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard T. Carucci                                        Mgmt          For                            For
       Juliana L. Chugg                                          Mgmt          For                            For
       Benno Dorer                                               Mgmt          For                            For
       Mark S. Hoplamazian                                       Mgmt          For                            For
       Laura W. Lang                                             Mgmt          For                            For
       W. Alan McCollough                                        Mgmt          For                            For
       W. Rodney McMullen                                        Mgmt          For                            For
       Clarence Otis, Jr.                                        Mgmt          For                            For
       Steven E. Rendle                                          Mgmt          For                            For
       Carol L. Roberts                                          Mgmt          For                            For
       Matthew J. Shattock                                       Mgmt          For                            For
       Veronica B. Wu                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as VF's
       independent registered public accounting
       firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VIACOMCBS INC                                                                               Agenda Number:  935181533
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556H206
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  VIAC
            ISIN:  US92556H2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THIS NOTICE WILL ENABLE YOU TO ACCESS                     Mgmt          No vote
       VIACOMCBS INC. PROXY MATERIALS FOR
       INFORMATIONAL PURPOSES ONLY.




--------------------------------------------------------------------------------------------------------------------------
 VICINITY CENTRES                                                                            Agenda Number:  711613340
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9395F102
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2, 3.A AND 3.B               Non-Voting
       ARE FOR THE COMPANY. THANK YOU

2      NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       REPORT

3.A    RE-ELECT MR TREVOR GERBER AS A DIRECTOR                   Mgmt          For                            For

3.B    RE-ELECT DR DAVID THURIN, AM AS A DIRECTOR                Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR BOTH                 Non-Voting
       COMPANY AND TRUST. THANK YOU

4      APPROVAL OF EQUITY GRANT TO CEO AND                       Mgmt          For                            For
       MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 VIFOR PHARMA AG                                                                             Agenda Number:  712457135
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9150Q103
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  CH0364749348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS 2019 OF VIFOR PHARMA LTD. AND
       THE CONSOLIDATED FINANCIAL STATEMENTS 2019
       OF THE VIFOR PHARMA GROUP

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS 2019                  Mgmt          For                            For

4      APPROVAL OF THE REMUNERATION REPORT 2019                  Mgmt          For                            For
       (CONSULTATIVE VOTE)

5.1    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       FOR BUSINESS YEAR 2021: MAXIMUM TOTAL
       REMUNERATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       FOR BUSINESS YEAR 2021: MAXIMUM TOTAL
       REMUNERATION OF THE EXECUTIVE COMMITTEE

6      AMENDMENT TO ARTICLE 3A, PARAGRAPH 1 OF THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION (AUTHORISED
       CAPITAL)

7.1.A  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JACQUES THEURILLAT AS CHAIRMAN

7.1.B  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       ROMEO CERUTTI (VICE-CHAIRMAN)

7.1.C  RE-ELECTION OF THE BOARD OF DIRECTOR: PROF.               Mgmt          For                            For
       HON. DR. MICHEL BURNIER

7.1.D  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       SUE MAHONY

7.1.E  RE-ELECTION OF THE BOARD OF DIRECTOR: KIM                 Mgmt          For                            For
       STRATTON

7.1.F  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       GIANNI ZAMPIERI

7.1.G  ELECTION OF THE BOARD OF DIRECTOR: GILBERT                Mgmt          For                            For
       ACHERMANN (NEW)

7.2.A  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       DR. SUE MAHONY

7.2.B  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       PROF. HON. DR. MICHEL BURNIER

7.2.C  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       DR. ROMEO CERUTTI

7.3    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          For                            For
       HOLDER: WALDER WYSS AG

7.4    RE-ELECTION OF THE AUDITORS: ERNST AND                    Mgmt          For                            For
       YOUNG AG




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  712626639
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005082001483-56

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE AMOUNT OF
       NON-DEDUCTIBLE COSTS

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    OPTION TO PAY THE FINAL DIVIDEND IN NEW                   Mgmt          For                            For
       SHARES

O.5    APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR               Mgmt          For                            For
       FOR A TERM OF OFFICE OF FOUR YEARS

O.6    RENEWAL OF THE DELEGATION OF POWERS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURCHASE BY THE
       COMPANY OF ITS OWN SHARES

O.7    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY OF MR.                Mgmt          For                            For
       XAVIER HUILLARD, THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION REPORT                       Mgmt          For                            For

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ATTRIBUTED TO MR. XAVIER HUILLARD,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
       THE FINANCIAL YEAR 2019

E.11   RENEWAL OF THE AUTHORISATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING VINCI SHARES HELD BY
       THE COMPANY

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COMPANIES OF VINCI GROUP AS PART OF THE
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN
       FCPE AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.14   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO MAKE FREE ALLOCATIONS OF
       EXISTING PERFORMANCE SHARES ACQUIRED BY THE
       COMPANY IN FAVOUR OF EMPLOYEES OF THE
       COMPANY AND CERTAIN RELATED COMPANIES AND
       GROUPS, IN ACCORDANCE WITH THE PROVISIONS
       OF ARTICLES L.225-197-1 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

E.15   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS                    Mgmt          For                            For
       "DELIBERATIONS OF THE BOARD OF DIRECTORS"

E.16   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS                    Mgmt          For                            For
       "ATTENDANCE FEES"

E.17   AMENDMENT TO ARTICLE 15 OF THE BY-LAWS                    Mgmt          For                            For
       "POWERS OF THE BOARD OF DIRECTORS"

E.18   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935113807
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd A. Carney                     Mgmt          Against                        Against

1B.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1C.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1D.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1E.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1F.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1J.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1K.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VITASOY INTERNATIONAL HOLDINGS LTD                                                          Agenda Number:  711431231
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y93794108
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2019
          Ticker:
            ISIN:  HK0345001611
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0716/ltn20190716307.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0716/ltn20190716297.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 ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31ST MARCH,
       2019

2      TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND               Mgmt          For                            For
       OF HK38.0 CENTS PER ORDINARY SHARE

3.A.I  TO RE-ELECT MR. WINSTON YAU-LAI LO AS AN                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN                  Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. ROBERTO GUIDETTI AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO DETERMINE THE REMUNERATION OF THE                      Mgmt          For                            For
       DIRECTORS

4      TO APPOINT AUDITORS AND AUTHORISE THE                     Mgmt          Against                        Against
       DIRECTORS TO FIX THEIR REMUNERATION: KPMG
       AUDITORS

5.A    TO GRANT 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 NUMBER OF ISSUED SHARES OF THE COMPANY
       AS AT THE DATE OF THIS RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10% OF THE NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       THIS RESOLUTION

5.C    TO ADD THE NUMBER OF SHARES BOUGHT-BACK                   Mgmt          Against                        Against
       PURSUANT TO RESOLUTION 5B TO THE NUMBER OF
       SHARES AVAILABLE PURSUANT TO RESOLUTION 5A




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SA                                                                                  Agenda Number:  712254224
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2020
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003112000485-31

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019, SETTING OF THE DIVIDEND AND ITS DATE
       OF PAYMENT

O.4    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       YANNICK BOLLORE AS A MEMBER OF THE
       SUPERVISORY BOARD

O.5    APPOINTMENT OF MR. LAURENT DASSAULT AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.6    AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD FOR THE COMPANY TO PURCHASE ITS OWN
       SHARES WITHIN THE LIMIT OF 10% OF THE
       CAPITAL

O.7    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT PREPARED IN ACCORDANCE WITH ARTICLE
       L. 225-88 OF THE FRENCH COMMERCIAL CODE ON
       THE REGULATED AGREEMENTS AND COMMITMENTS

O.8    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 225-37-3 I. OF THE FRENCH
       COMMERCIAL CODE CONTAINED IN THE CORPORATE
       GOVERNANCE REPORT

O.9    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. YANNICK
       BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD

O.10   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. ARNAUD
       DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT
       BOARD

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. GILLES ALIX,
       MEMBER OF THE MANAGEMENT BOARD

O.12   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. CEDRIC DE
       BAILLIENCOURT, MEMBER OF THE MANAGEMENT
       BOARD

O.13   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. FREDERIC
       CREPIN, MEMBER OF THE MANAGEMENT BOARD

O.14   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. SIMON
       GILLHAM, MEMBER OF THE MANAGEMENT BOARD

O.15   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. HERVE
       PHILIPPE, MEMBER OF THE MANAGEMENT BOARD

O.16   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. STEPHANE
       ROUSSEL, MEMBER OF THE MANAGEMENT BOARD

O.17   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND MEMBERS OF THE SUPERVISORY
       BOARD FOR THE FINANCIAL YEAR 2020

O.18   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN OF THE MANAGEMENT BOARD FOR THE
       FINANCIAL YEAR 2020

O.19   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       MEMBERS OF THE MANAGEMENT BOARD FOR THE
       FINANCIAL YEAR 2020

O.20   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. ARNAUD DE
       PUYFONTAINE

O.21   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. GILLES ALIX

O.22   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. CEDRIC DE
       BAILLIENCOURT

O.23   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. FREDERIC CREPIN

O.24   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. SIMON GILLHAM

O.25   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. HERVE PHILIPPE

O.26   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. STEPHANE ROUSSEL

E.27   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES WITHIN THE LIMIT OF 10%
       OF THE CAPITAL

E.28   REDUCTION OF CAPITAL BY A MAXIMUM NOMINAL                 Mgmt          Against                        Against
       AMOUNT OF 1,954,507,735.50 EUROS, I.E. 30%
       OF THE CAPITAL, BY WAY OF THE REPURCHASE BY
       THE COMPANY OF ITS OWN SHARES WITHIN THE
       LIMIT OF A MAXIMUM OF 355,372,861 SHARES
       FOLLOWED BY THE CANCELLATION OF THE
       REPURCHASED SHARES, AND AUTHORIZATION TO BE
       GRANTED TO THE MANAGEMENT BOARD TO
       FORMULATE A BUYBACK PUBLIC OFFERING OF ALL
       SHAREHOLDERS, TO IMPLEMENT THE CAPITAL
       REDUCTION AND THEN TO SET THE FINAL AMOUNT

E.29   ALIGNMENT OF ARTICLE 8 - II. OF THE BYLAWS                Mgmt          For                            For
       WITH THE NEW LEGAL PROVISIONS RELATING TO
       THE TERMS AND CONDITIONS OF EMPLOYEE
       REPRESENTATION ON THE SUPERVISORY BOARD

E.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VODACOM GROUP LIMITED                                                                       Agenda Number:  711321264
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9453B108
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2019
          Ticker:
            ISIN:  ZAE000132577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ADOPTION OF THE AUDITED CONSOLIDATED ANNUAL               Mgmt          For                            For
       FINANCIAL STATEMENTS

2.O.2  ELECTION OF MS P MAHANYELE-DABENGWA AS A                  Mgmt          For                            For
       DIRECTOR

3.O.3  ELECTION OF MR S SOOD AS A DIRECTOR                       Mgmt          For                            For

4.O.4  ELECTION OF MR T REISTEN AS A DIRECTOR                    Mgmt          For                            For

5.O.5  RE-ELECTION OF MR PJ MOLEKETI, AS A                       Mgmt          For                            For
       DIRECTOR

6.O.6  RE-ELECTION OF MR JWL OTTY AS A DIRECTOR                  Mgmt          For                            For

7.O.7  APPOINTMENT OF ERNST & YOUNG INC. AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY

8.O.8  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

9.O.9  APPROVAL FOR THE IMPLEMENTATION OF THE                    Mgmt          For                            For
       REMUNERATION POLICY

10O10  RE-ELECTION OF MR DH BROWN AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

11O11  ELECTION OF MR SJ MACOZOMA AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

12O12  RE-ELECTION OF MS BP MABELANE AS A MEMBER                 Mgmt          For                            For
       OF AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

13S.1  GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       THE COMPANY

14S.2  INCREASE IN NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

15S.3  SECTION 45 - FINANCIAL ASSISTANCE TO                      Mgmt          For                            For
       RELATED AND INTER-RELATED COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  711320464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2019
          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 2019

2      TO ELECT SANJIV AHUJA AS A DIRECTOR                       Mgmt          For                            For

3      TO ELECT DAVID THODEY AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT MARGHERITA DELLA VALLE AS A                   Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MICHEL DEMARE AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT RENEE JAMES 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 DECLARE A FINAL DIVIDEND OF 4.16                       Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2019

15     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE REMUNERATION
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       MARCH 2019

16     TO APPOINT 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

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER
       CENT FOR THE PURPOSES OF FINANCING AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

23     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 VOESTALPINE AG                                                                              Agenda Number:  711305436
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9101Y103
    Meeting Type:  AGM
    Meeting Date:  03-Jul-2019
          Ticker:
            ISIN:  AT0000937503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF THE BALANCE SHEET PROFIT: EUR               Mgmt          For                            For
       1.10 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE MANAGEMENT                Mgmt          For                            For
       BOARD

4      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      ELECTION OF THE AUDITOR OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENT AND THE GROUP'S
       CONSOLIDATED FINANCIAL STATEMENT 2019/20:
       DELOITTE

6.1    ELECTION OF THE SUPERVISORY BOARD: DR.                    Mgmt          Against                        Against
       JOACHIM LEMPPENAU

6.2    ELECTION OF THE SUPERVISORY BOARD: KR DR.                 Mgmt          Against                        Against
       FRANZ GASSELSBERGER, MBA

6.3    ELECTION OF THE SUPERVISORY BOARD: DR.                    Mgmt          Against                        Against
       HEINRICH SCHALLER

6.4    ELECTION OF THE SUPERVISORY BOARD: DR.                    Mgmt          Against                        Against
       WOLFGANG EDER

6.5    ELECTION OF THE SUPERVISORY BOARD: MAG.                   Mgmt          For                            For
       INGRID JORG

6.6    ELECTION OF THE SUPERVISORY BOARD: DR.                    Mgmt          Against                        Against
       FLORIAN KHOL

6.7    ELECTION OF THE SUPERVISORY BOARD: MAG.                   Mgmt          For                            For
       MARIA KUBITSCHEK

6.8    ELECTION OF THE SUPERVISORY BOARD: PROF.                  Mgmt          For                            For
       ELISABETH STADLER

7      AUTHORIZATION TO PURCHASE, SELL OR REDEEM                 Mgmt          For                            For
       OWN SHARES

8      CREATION OF NEW AUTHORIZED CAPITAL IN AN                  Mgmt          For                            For
       AMOUNT EQUAL TO 20% OF THE SHARE CAPITAL
       AGAINST CASH CONTRIBUTIONS WITH STATUTORY
       PRE-EMPTION RIGHTS GRANTED, INCLUDING
       INDIRECT PRE-EMPTION RIGHTS (AUTHORIZED
       CAPITAL 2019/I)

9      CREATION OF NEW AUTHORIZED CAPITAL IN AN                  Mgmt          Against                        Against
       AMOUNT EQUAL TO 10% OF THE SHARE CAPITAL
       AGAINST CONTRIBUTIONS IN KIND AND/OR FOR
       ISSUE TO EMPLOYEES, EXECUTIVES AND MEMBER
       OF THE MANAGEMENT BOARD OF THE COMPANY OR A
       COMPANY AFFILIATED WITH THE COMPANY WITH
       AUTHORIZATION TO EXCLUDE PRE-EMPTION RIGHTS
       (AUTHORIZED CAPITAL 2019/II)

10     AUTHORIZATION OF THE MANAGEMENT BOARD TO                  Mgmt          Against                        Against
       ISSUE FINANCIAL INSTRUMENTS WITHIN THE
       MEANING OF SEC. 174 OF THE AKTG

11     CANCELLATION OF THE EXISTING CONTINGENT                   Mgmt          Against                        Against
       CAPITAL AND CONTINGENT INCREASE OF THE
       SHARE CAPITAL OF THE COMPANY IN ACCORDANCE
       WITH SEC. 159 PARA. 2 NO. 1 OF THE AKTG IN
       AN AMOUNT EQUAL TO 10% OF THE SHARE CAPITAL
       FOR ISSUE TO FINANCIAL INSTRUMENT HOLDERS
       (CONTINGENT CAPITAL 2019)

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 257246 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 21 JUN 2019, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 23 JUN 2019. THANK YOU

CMMT   18 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME AND
       MODIFICATION OF TEXT OF RESOLUTION 2. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 257968 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  712711503
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416815 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES:               Non-Voting
       ERIK SJOMAN, ATTORNEY, AND MARTIN JONASSON,
       GENERAL COUNSEL ANDRA AP-FONDEN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS

7      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

8      RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS

9.1    APPROVE DISCHARGE OF MATTI ALAHUHTA                       Mgmt          For                            For

9.2    APPROVE DISCHARGE OF ECKHARD CORDES                       Mgmt          For                            For

9.3    APPROVE DISCHARGE OF ERIC ELZVIK                          Mgmt          For                            For

9.4    APPROVE DISCHARGE OF JAMES W. GRIFFITH                    Mgmt          For                            For

9.5    APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS                 Mgmt          For                            For
       BOARD MEMBER)

9.6    APPROVE DISCHARGE OF KATHRYN V. MARINELLO                 Mgmt          For                            For

9.7    APPROVE DISCHARGE OF MARTINA MERZ                         Mgmt          For                            For

9.8    APPROVE DISCHARGE OF HANNE DE MORA                        Mgmt          For                            For

9.9    APPROVE DISCHARGE OF HELENA STJERNHOLM                    Mgmt          For                            For

9.10   APPROVE DISCHARGE OF CARL-HENRIC SVANBERG                 Mgmt          For                            For

9.11   APPROVE DISCHARGE OF LARS ASK (EMPLOYEE                   Mgmt          For                            For
       REPRESENTATIVE)

9.12   APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE               Mgmt          For                            For
       REPRESENTATIVE)

9.13   APPROVE DISCHARGE OF MIKAEL SALLSTROM                     Mgmt          For                            For
       (EMPLOYEE REPRESENTATIVE)

9.14   APPROVE DISCHARGE OF CAMILLA JOHANSSON                    Mgmt          For                            For
       (DEPUTY EMPLOYEE REPRESENTATIVE)

9.15   APPROVE DISCHARGE OF MARI LARSSON (DEPUTY                 Mgmt          For                            For
       EMPLOYEE REPRESENTATIVE)

9.16   APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS                 Mgmt          For                            For
       CEO)

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE                 Non-Voting
       PROPOSED BY ELECTION COMMITEE BOARD AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10.1   DETERMINE NUMBER OF MEMBERS (11) OF BOARD                 Mgmt          For

10.2   DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF                 Mgmt          For
       BOARD

11     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       BOARD MEMBERS

12.1   REELECT MATTI ALAHUHTA AS DIRECTOR                        Mgmt          For

12.2   REELECT ECKHARD CORDES AS DIRECTOR                        Mgmt          For

12.3   REELECT ERIC ELZVIK AS DIRECTOR                           Mgmt          For

12.4   REELECT JAMES GRIFFITH AS DIRECTOR                        Mgmt          For

12.5   ELECT KURT JOFS AS NEW DIRECTOR                           Mgmt          For

12.6   REELECT MARTIN LUNDSTEDT AS DIRECTOR                      Mgmt          For

12.7   REELECT KATHRYN MARINELLO AS DIRECTOR                     Mgmt          For

12.8   REELECT MARTINA MERZ AS DIRECTOR                          Mgmt          For

12.9   REELECT HANNE DE MORA AS DIRECTOR                         Mgmt          For

12.10  REELECT HELENA STJERNHOLM AS DIRECTOR                     Mgmt          For

12.11  REELECT CARL-HENRIC SVENBERG AS DIRECTOR                  Mgmt          For

13     THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          For
       OF CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD

14.1   ELECT BENGT KJELL TO SERVE ON NOMINATION                  Mgmt          For
       COMMITTEE

14.2   ELECT ANDERS OSCARSSON TO SERVE ON                        Mgmt          For
       NOMINATION COMMITTEE

14.3   ELECT RAMSAY BRUFER TO SERVE ON NOMINATION                Mgmt          For
       COMMITTEE

14.4   ELECT CARINE SMITH IHENACHO TO SERVE ON                   Mgmt          For
       NOMINATION COMMITTEE

14.5   ELECT CHAIRMAN OF THE BOARD TO SERVE ON                   Mgmt          For
       NOMINATION COMMITTEE

15     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          Against                        Against
       FOR SENIOR EXECUTIVES

16     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

17     RESOLUTIONS ON REDUCTION OF THE SHARE                     Mgmt          For                            For
       CAPITAL BY WAY OF CANCELLATION OF OWN
       SHARES AND INCREASE OF THE SHARE CAPITAL BY
       WAY OF BONUS ISSUE WITHOUT THE ISSUANCE OF
       NEW SHARES

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER CARL AXEL BRUNO REGARDING
       LIMITATION OF THE COMPANY'S CONTRIBUTIONS
       TO CHALMERS UNIVERSITY OF TECHNOLOGY
       FOUNDATION

CMMT   26 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 12.4. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 422916, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VONOVIA SE                                                                                  Agenda Number:  712772513
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9581T100
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.57 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935054887
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Special
    Meeting Date:  07-Aug-2019
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       DECLARATION OF TRUST RELATED TO THE
       COMPANY'S QUALIFICATION AS A "DOMESTICALLY
       CONTROLLED QUALIFIED INVESTMENT ENTITY"
       WITHIN THE MEANING OF SECTION 897(H)(4)(B)
       OF THE INTERNAL REVENUE CODE OF 1986, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935163511
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Beatrice Hamza Bassey                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          For                            For
       Richard R. West                                           Mgmt          For                            For
       Russell B. Wight, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       2019 OMNIBUS SHARE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  935151554
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melissa H. Anderson                 Mgmt          For                            For

1B.    Election of Director: O. B. Grayson Hall,                 Mgmt          For                            For
       Jr.

1C.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1D.    Election of Director: George Willis                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935198831
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maria Luisa FerrE                   Mgmt          For                            For

1B.    Election of Director: Jack H. Nusbaum                     Mgmt          For                            For

1C.    Election of Director: Mark L. Shapiro                     Mgmt          For                            For

1D.    Election of Director: Jonathan Talisman                   Mgmt          For                            For

2.     To approve and adopt an amendment to the                  Mgmt          For                            For
       Company's Restated Certificate of
       Incorporation to increase the authorized
       number of shares of common stock from
       500,000,000 to 750,000,000

3.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the U.S.
       Securities and Exchange Commission, or
       "say-on-pay" vote

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  935142733
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          For                            For
       Brian P. Anderson                                         Mgmt          For                            For
       V. Ann Hailey                                             Mgmt          For                            For
       Stuart L. Levenick                                        Mgmt          For                            For
       D.G. Macpherson                                           Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       Susan Slavik Williams                                     Mgmt          For                            For
       Lucas E. Watson                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2020.

3.     Say on Pay: To approve on a non-binding                   Mgmt          For                            For
       advisory basis the compensation of the
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  712240251
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    APPROVE REPORT OF AUDIT AND CORPORATE                     Mgmt          For                            For
       PRACTICES COMMITTEES

1.B    APPROVE CEO'S REPORT                                      Mgmt          For                            For

1.C    APPROVE BOARD OPINION ON CEO'S REPORT                     Mgmt          For                            For

1.D    APPROVE BOARD OF DIRECTORS REPORT                         Mgmt          For                            For

1.E    APPROVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          For                            For
       OBLIGATIONS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF MXN 1.79 PER SHARE

4      APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE                Mgmt          Against                        Against
       STOCK PURCHASE PLAN

5      APPROVE REPORT ON SHARE REPURCHASE RESERVES               Mgmt          For                            For

6.A.1  ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR                Mgmt          For                            For

6.A.2  ELECT OR RATIFY RICHARD MAYFIELD AS                       Mgmt          For                            For
       DIRECTOR

6.A.3  ELECT OR RATIFY CHRISTOPHER NICHOLAS AS                   Mgmt          For                            For
       DIRECTOR

6.A.4  ELECT OR RATIFY GUILHERME LOUREIRO AS                     Mgmt          For                            For
       DIRECTOR

6.A.5  ELECT OR RATIFY LORI FLEES AS DIRECTOR                    Mgmt          For                            For

6.A.6  ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR                 Mgmt          For                            For

6.A.7  ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR                 Mgmt          For                            For

6.A.8  ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR                Mgmt          For                            For

6.A.9  ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR                Mgmt          For                            For

6A.10  ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR               Mgmt          For                            For

6A.11  ELECT OR RATIFY ERIC PEREZ GROVAS AS                      Mgmt          For                            For
       DIRECTOR

6.B.1  ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN                 Mgmt          For                            For
       OF AUDIT AND CORPORATE PRACTICES COMMITTEES

6.B.2  APPROVE DISCHARGE OF BOARD OF DIRECTORS AND               Mgmt          For                            For
       OFFICERS

6.B.3  APPROVE DIRECTORS AND OFFICERS LIABILITY                  Mgmt          For                            For

6.C.1  APPROVE REMUNERATION OF BOARD CHAIRMAN                    Mgmt          For                            For

6.C.2  APPROVE REMUNERATION OF DIRECTOR                          Mgmt          For                            For

6.C.3  APPROVE REMUNERATION OF CHAIRMAN OF AUDIT                 Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEES

6.C.4  APPROVE REMUNERATION OF MEMBER OF AUDIT AND               Mgmt          For                            For
       CORPORATE PRACTICES MANAGEMENT COMMITTEES

7      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 361177 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.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  712819727
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT FROM THE BOARD OF DIRECTORS IN                     Mgmt          For                            For
       REGARD TO THE PROPOSAL FOR A MERGER BY
       ABSORPTION OF TWO SUBSIDIARIES, WHICH
       BELONG TO THE SAME ECONOMIC INTEREST GROUP,
       INTO WAL MART DE MEXICO, S.A.B. DE C.V., AS
       THE RESULT OF A CORPORATE RESTRUCTURING, IN
       WHICH THIRD PARTIES ARE NOT PARTICIPATING

II     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE BALANCE SHEET TO MAY 31,
       2020, WHICH WILL BE THE BASIS FOR THE
       MERGERS

III    PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE MERGER BETWEEN
       WAL MART DE MEXICO, S.A.B. DE C.V., AS THE
       COMPANY SURVIVING THE MERGER, WITH HOLDING
       DE RESTAURANTES Y SERVICIOS, S. DE R.L. DE
       C.V., AS THE COMPANY THAT IS BEING MERGED
       THAT WILL BE EXTINGUISHED, INCLUDING THE
       TERMS UNDER WHICH IT WILL BE CARRIED OUT
       AND THE DATE ON WHICH IT WILL BECOME
       EFFECTIVE, AS WELL AS THE APPROVAL OF THE
       RESPECTIVE MERGER AGREEMENT

IV     PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE MERGER BETWEEN
       WAL MART DE MEXICO, S.A.B. DE C.V. AS THE
       SURVIVING COMPANY AND TIENDAS WAL MART S.
       DE R.L. DE C.V., AS THE COMPANY THAT IS
       BEING MERGED AND WILL BE EXTINGUISHED,
       INCLUDING THE TERMS UNDER WHICH IT WILL BE
       CARRIED OUT AND THE DATE ON WHICH IT WILL
       BECOME EFFECTIVE, AS WELL AS THE APPROVAL
       OF THE RESPECTIVE MERGER AGREEMENT

V      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE RESOLUTIONS THAT ARE
       CONTAINED IN THE MINUTES OF THE GENERAL
       MEETING THAT IS HELD AND THE DESIGNATION OF
       SPECIAL DELEGATES TO CARRY OUT THE
       RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  935114823
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: JosE E. Almeida                     Mgmt          For                            For

1B.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1C.    Election of Director: David J. Brailer                    Mgmt          For                            For

1D.    Election of Director: William C. Foote                    Mgmt          For                            For

1E.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1F.    Election of Director: John A. Lederer                     Mgmt          For                            For

1G.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1H.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1I.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1J.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal requesting an                        Shr           For                            Against
       independent Board Chairman.

5.     Proposal Withdrawn                                        Shr           Abstain

6.     Stockholder proposal regarding the                        Shr           Against                        For
       ownership threshold for calling special
       meetings of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935192726
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cesar Conde                         Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1D.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1E.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1F.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1G.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1H.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1I.    Election of Director: Steven S Reinemund                  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 to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants

4.     Approval of the Amendment to the ASDA                     Mgmt          For                            For
       Sharesave Plan 2000

5.     Report on Impacts of Single-Use Plastic                   Shr           For                            Against
       Bags

6.     Report on Supplier Antibiotics Use                        Shr           Against                        For
       Standards

7.     Policy to Include Hourly Associates as                    Shr           Against                        For
       Director Candidates

8.     Report on Strengthening Prevention of                     Shr           Against                        For
       Workplace Sexual Harassment




--------------------------------------------------------------------------------------------------------------------------
 WARTSILA OYJ ABP                                                                            Agenda Number:  712124851
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2020
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: DIVIDEND OF EUR 0.48 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     PRESENTATION OF THE REMUNERATION POLICY FOR               Non-Voting
       GOVERNING BODIES

11     ESTABLISHMENT OF THE SHAREHOLDERS'                        Mgmt          For                            For
       NOMINATION BOARD AND ADOPTION OF ITS
       CHARTER

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT

14     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: MIKAEL LILIUS AND KAJ-GUSTAF
       BERGH HAVE INFORMED THAT THEY ARE NOT
       AVAILABLE FOR THE RE-ELECTION OF THE
       MEMBERS OF THE BOARD. THE NOMINATION
       COMMITTEE OF THE BOARD PROPOSES TO THE
       GENERAL MEETING THAT MAARIT AARNI-SIRVIO,
       KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE,
       RISTO MURTO AND MARKUS RAURAMO BE
       RE-ELECTED AS MEMBERS OF THE BOARD

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY BE ELECTED AS THE AUDITOR OF THE COMPANY
       FOR THE YEAR 2020

17     AUTHORISATION TO REPURCHASE THE COMPANY'S                 Mgmt          For                            For
       OWN SHARES

18     AUTHORISATION TO ISSUE SHARES                             Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON H.SOUL PATTINSON & CO LTD                                                        Agenda Number:  711736592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q85717108
    Meeting Type:  AGM
    Meeting Date:  06-Dec-2019
          Ticker:
            ISIN:  AU000000SOL3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 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      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 JULY 2019

3.A    TO RE-ELECT MR ROBERT D MILLNER AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR WARWICK M NEGUS AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO GRANT PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR, MR TODD J BARLOW




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  935172510
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  15-May-2020
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ronald J. Mittelstaedt                                    Mgmt          For                            For
       Edward E. Guillet                                         Mgmt          For                            For
       Michael W. Harlan                                         Mgmt          For                            For
       Larry S. Hughes                                           Mgmt          For                            For
       Worthing F. Jackman                                       Mgmt          For                            For
       Elise L. Jordan                                           Mgmt          For                            For
       Susan Lee                                                 Mgmt          For                            For
       William J. Razzouk                                        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 ("say on pay").

3      Appointment of Grant Thornton LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm until the close of the 2021 Annual
       Meeting of Shareholders of the Company and
       authorization of our Board of Directors to
       fix the remuneration of the independent
       registered public accounting firm.

4      Approval of the Waste Connections, Inc.                   Mgmt          For                            For
       2020 Employee Share Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  935158445
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank M. Clark, Jr.                 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: William B. Plummer                  Mgmt          For                            For

1G.    Election of Director: John C. Pope                        Mgmt          For                            For

1H.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2020.

3.     Non-binding, advisory proposal to approve                 Mgmt          For                            For
       our executive compensation.

4.     Proposal to amend and restate our Employee                Mgmt          For                            For
       Stock Purchase Plan to increase the number
       of shares authorized for issuance.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  935160236
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Baddour                       Mgmt          For                            For

1B.    Election of Director: Michael J Berendt,                  Mgmt          For                            For
       PH.D

1C.    Election of Director: Edward Conard                       Mgmt          For                            For

1D.    Election of Director: Laurie H. Glimcher,                 Mgmt          For                            For
       M.D

1E.    Election of Director: Gary E. Hendrickson                 Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1G.    Election of Director: Christopher J                       Mgmt          For                            For
       O'Connell

1H.    Election of Director: Flemming Ornskov,                   Mgmt          For                            For
       M.D., M.P.H

1I.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1J.    Election of Director: Thomas P. Salice                    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, 2020.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.

4.     To approve the 2020 Equity Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  935145501
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patricia W. Chadwick                Mgmt          For                            For

1B.    Election of Director: Curt S. Culver                      Mgmt          For                            For

1C.    Election of Director: Danny L. Cunningham                 Mgmt          For                            For

1D.    Election of Director: William M. Farrow III               Mgmt          For                            For

1E.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1F.    Election of Director: J. Kevin Fletcher                   Mgmt          For                            For

1G.    Election of Director: Maria C. Green                      Mgmt          For                            For

1H.    Election of Director: Gale E. Klappa                      Mgmt          For                            For

1I.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1J.    Election of Director: Thomas K. Lane                      Mgmt          For                            For

1K.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1L.    Election of Director: Mary Ellen Stanek                   Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       the Named Executive Officers.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2020




--------------------------------------------------------------------------------------------------------------------------
 WEG SA                                                                                      Agenda Number:  712301340
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2019

2      APPROVAL ON THE DESTINATION OF THE NET                    Mgmt          For                            For
       EARNINGS OF THE FISCAL YEAR AND THE CAPITAL
       BUDGET FOR 2020 AS PROPOSED BY THE BOARD OF
       DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND
       AND INTEREST ON STOCKHOLDERS EQUITY, AS
       PREVIOUSLY ANNOUNCED BY THE BOARD OF
       DIRECTORS

3      CHARACTERIZATION OF THE INDEPENDENCE                      Mgmt          For                            For
       CONDITION OF THE CANDIDATE FOR THE BOARD OF
       DIRECTORS, MR. DAN IOSCHPE

4      CHARACTERIZATION OF THE INDEPENDENCE                      Mgmt          For                            For
       CONDITION OF THE CANDIDATE FOR THE BOARD OF
       DIRECTORS, MR. MIGUEL NORMANDO ABDALLA SAAD

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: REQUEST FOR A
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS BY MINORITY SHAREHOLDERS
       HOLDING VOTING SHARES. DO YOU WISH TO
       REQUEST THE SEPARATE ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976

6      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

7      APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS BY SINGLE SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. DAN IOSCHPE DECIO DA
       SILVA MARTIN WERNINGHAUS MIGUEL NORMANDO
       ABDALLA SAAD NILDEMAR SECCHES SERGIO LUIZ
       SILVA SCHWARTZ SIEGFRIED KREUTZFELD

8      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 9 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 10.1 TO 10.7. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

9      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

10.1   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       DAN IOSCHPE

10.2   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       DECIO DA SILVA

10.3   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARTIN WERNINGHAUS

10.4   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MIGUEL NORMANDO ABDALLA SAAD

10.5   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NILDEMAR SECCHES

10.6   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SERGIO LUIZ SILVA SCHWARTZ

10.7   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SIEGFRIED KREUTZFELD

11     ESTABLISHMENT OF THE ANNUAL REMUNERATION OF               Mgmt          For                            For
       THE MANAGERS

12     APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL BY SINGLE SLATE. INDICATION OF ALL
       THE NAMES THAT MAKE UPTHE SLATE. ALIDOR
       LUEDERS, PRINCIPAL. ILARIO BRUCH,
       SUBSTITUTE. VANDERLEI DOMINGUEZ DA ROSA,
       PRINCIPAL. PAULO ROBERTO FRANCESCHI,
       SUBSTITUTE

13     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

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING SHARES OF VOTING
       RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
       FIELD SHOULD HE HAVE LEFT THE GENERAL
       ELECTION FIELD BLANK. ADELINO DIAS PINHO,
       PRINCIPAL. JOSE LUIZ RIBEIRO DE CARVALHO,
       SUBSTITUTE

15     TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL MEMBERS

16     APPROVE THE NEWSPAPERS USED FOR THE LEGAL                 Mgmt          For                            For
       ANNOUNCEMENTS AND DISCLOSURES

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   27 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 5 & 14. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WEG SA                                                                                      Agenda Number:  712300449
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS REGARDING
       AMENDMENTS TO THE BYLAWS, IN ORDER TO ADAPT
       WHAT IS DETERMINED BY THE NEW VERSION NOVO
       MERCADO LISTING REGULATION APPROVED BY THE
       BRAZILIAN SECURITIES AND EXCHANGE
       COMMISSION CVM

2      VALIDATE THE CHANGES IN THE BYLAWS AIMING                 Mgmt          Against                        Against
       AT ADJUSTING THE RESOLUTIONS APPROVED BY
       THE GENERAL SHAREHOLDERS MEETING IN
       RELATION TO THE PREVIOUS ITEM

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




--------------------------------------------------------------------------------------------------------------------------
 WEIFU HIGH-TECHNOLOGY GROUP CO LTD                                                          Agenda Number:  712473571
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y95338110
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  CNE0000002G5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY11.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 APPOINTMENT OF FINANCIAL AUDIT FIRM                  Mgmt          For                            For

7      APPOINTMENT OF 2020 INTERNAL CONTROL AUDIT                Mgmt          For                            For
       FIRM

8      2020 ESTIMATED TOTAL AMOUNT OF CONTINUING                 Mgmt          For                            For
       CONNECTED TRANSACTIONS

9      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

10     AMENDMENTS TO THE ONLINE VOTING SYSTEM AT                 Mgmt          For                            For
       SHAREHOLDERS' GENERAL MEETINGS

11     RESIGNATION AND BY-ELECTION OF SUPERVISORS                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WEIFU HIGH-TECHNOLOGY GROUP CO LTD                                                          Agenda Number:  712772246
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y95338110
    Meeting Type:  EGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  CNE0000002G5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF NON-INDEPENDENT DIRECTORS                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WEIR GROUP PLC (THE)                                                                        Agenda Number:  712327685
--------------------------------------------------------------------------------------------------------------------------
        Security:  G95248137
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  GB0009465807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED FINANCIAL STATEMENTS OF                  Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2019, AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS OF THE COMPANY THEREON, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY) CONTAINED ON PAGES 114 TO 125 OF
       THE ANNUAL REPORT AND FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019 BE APPROVED

3      THAT CAL COLLINS BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      THAT CLARE CHAPMAN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT ENGELBERT HAAN BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT BARBARA JEREMIAH BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT STEPHEN YOUNG BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT CHARLES BERRY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT JON STANTON BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT JOHN HEASLEY BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT MARY JO JACOBI BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     THAT SIR JIM MCDONALD BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT PRICEWATERHOUSECOOPERS LLP BE                        Mgmt          For                            For
       RE-APPOINTED AS AUDITORS OF THE COMPANY TO
       HOLD OFFICE FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

14     THAT THE COMPANY'S AUDIT COMMITTEE BE                     Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITORS

15     THAT THE DIRECTORS OF THE COMPANY BE AND                  Mgmt          For                            For
       ARE HEREBY GENERALLY AND UNCONDITIONALLY
       AUTHORISED FOR THE PURPOSES OF SECTION 551
       OF THE COMPANIES ACT 2006, IN SUBSTITUTION
       FOR ALL EXISTING AUTHORITIES TO THE EXTENT
       UNUSED, TO EXERCISE ALL THE 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: (A) UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 10,817,168.50; (B) UP TO A
       FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
       10,817,168.50 PROVIDED THAT (I) THEY ARE
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 560(1) OF THE COMPANIES ACT 2006)
       AND (II) THEY ARE OFFERED BY WAY OF A
       RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES
       ON THE REGISTER OF MEMBERS AT SUCH RECORD
       DATE AS THE DIRECTORS MAY DETERMINE WHERE
       THE EQUITY SECURITIES RESPECTIVELY
       ATTRIBUTABLE TO THE INTERESTS OF THE
       SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY
       AS MAY BE PRACTICABLE) TO THE RESPECTIVE
       NUMBERS OF SHARES HELD BY THEM ON ANY SUCH
       RECORD DATE, SUBJECT TO SUCH EXCLUSIONS OR
       OTHER ARRANGEMENTS AS THE DIRECTORS MAY
       DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
       THE LAWS OF ANY OVERSEAS TERRITORY OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING
       REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
       OTHER MATTER; AND (C) PROVIDED THAT, THE
       AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR, IF EARLIER, ON
       28 JULY 2021, SAVE THAT THE COMPANY MAY
       BEFORE SUCH EXPIRY MAKE ANY OFFER OR
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED OR SUCH
       RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND
       THE DIRECTORS OF THE COMPANY MAY ALLOT
       EQUITY SECURITIES AND GRANT RIGHTS IN
       PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY CONFERRED HEREBY HAD NOT
       EXPIRED

16     THAT IF RESOLUTION 15 IS PASSED, THE BOARD                Mgmt          For                            For
       BE AUTHORISED TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO
       THE ALLOTMENT OF EQUITY SECURITIES OR SALE
       OF TREASURY SHARES IN CONNECTION WITH AN
       OFFER OF SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (B) OF
       RESOLUTION 15 BY WAY OF RIGHTS ISSUE ONLY)
       IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES
       ON THE REGISTER OF MEMBERS AT SUCH RECORD
       DATES AS THE DIRECTORS MAY DETERMINE AND
       OTHER PERSONS ENTITLED TO PARTICIPATE
       THEREIN WHERE THE EQUITY SECURITIES
       RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
       OF THE ORDINARY SHAREHOLDERS ARE
       PROPORTIONATE (AS NEARLY AS MAY BE
       PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
       ORDINARY SHARES HELD BY THEM ON ANY SUCH
       RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR
       OTHER ARRANGEMENTS AS THE DIRECTORS MAY
       DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
       THE LAWS OF ANY OVERSEAS TERRITORY OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE OR BY VIRTUE OF ORDINARY
       SHARES BEING REPRESENTED BY DEPOSITARY
       RECEIPTS OR ANY OTHER MATTER; 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 1,622,575, 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 28 JULY 2021) 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

17     THAT IF RESOLUTION 15 IS PASSED, THE BOARD                Mgmt          For                            For
       BE AUTHORISED IN ADDITION TO ANY AUTHORITY
       GRANTED UNDER RESOLUTION 15 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) 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
       COMPANIES ACT 2006 DID NOT APPLY TO ANY
       SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
       BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF GBP 1,622,575; AND (B)
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE BOARD
       OF THE COMPANY DETERMINES TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE, 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 28 JULY 2021) 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

18     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE COMPANIES ACT 2006 TO
       MAKE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) ON THE LONDON STOCK EXCHANGE OF
       ORDINARY SHARES OF 12.5P EACH IN THE
       CAPITAL OF THE COMPANY PROVIDED THAT: (A)
       THE MAXIMUM AGGREGATE NUMBER OF ORDINARY
       SHARES HEREBY AUTHORISED TO BE PURCHASED IS
       25,961,205 REPRESENTING APPROXIMATELY 10%
       OF THE ISSUED ORDINARY SHARE CAPITAL OF THE
       COMPANY AS AT 6 MARCH 2020; (B) THE MINIMUM
       PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
       PAID FOR EACH ORDINARY SHARE IS 12.5P; (C)
       THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR EACH ORDINARY SHARE
       SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE
       OF THE MARKET VALUES FOR AN ORDINARY SHARE
       AS DERIVED FROM THE LONDON STOCK EXCHANGE'S
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DATE ON
       WHICH THE ORDINARY SHARE IS PURCHASED; (D)
       UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING,
       THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE
       AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, OR, IF
       EARLIER, ON 28 JULY 2021; AND (E) THE
       COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO
       PURCHASE ORDINARY SHARES UNDER THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH
       WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY
       MAKE A PURCHASE OF ORDINARY SHARES IN
       PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS

19     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WELBILT, INC.                                                                               Agenda Number:  935140880
--------------------------------------------------------------------------------------------------------------------------
        Security:  949090104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  WBT
            ISIN:  US9490901041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1B.    Election of Director: Dino J. Bianco                      Mgmt          For                            For

1C.    Election of Director: Joan K. Chow                        Mgmt          For                            For

1D.    Election of Director: Janice L. Fields                    Mgmt          For                            For

1E.    Election of Director: Brian R. Gamache                    Mgmt          For                            For

1F.    Election of Director: Andrew Langham                      Mgmt          For                            For

1G.    Election of Director: William C. Johnson                  Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The 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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WELCIA HOLDINGS CO.,LTD.                                                                    Agenda Number:  712522829
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9505A108
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          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 Mizuno, Hideharu                       Mgmt          For                            For

1.3    Appoint a Director Matsumoto, Tadahisa                    Mgmt          Against                        Against

1.4    Appoint a Director Sato, Norimasa                         Mgmt          For                            For

1.5    Appoint a Director Nakamura, Juichi                       Mgmt          For                            For

1.6    Appoint a Director Abe, Takashi                           Mgmt          For                            For

1.7    Appoint a Director Hata, Kazuhiko                         Mgmt          For                            For

1.8    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.9    Appoint a Director Narita, Yukari                         Mgmt          For                            For

1.10   Appoint a Director Nakai, Tomoko                          Mgmt          For                            For

2      Appoint a Corporate Auditor Kagami,                       Mgmt          For                            For
       Hirohisa

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors, and Details of the
       Performance-based Stock Compensation to be
       received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935145183
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Celeste A. Clark                    Mgmt          For                            For

1C.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1E.    Election of Director: Donald M. James                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2020.

4.     Shareholder Proposal - Shareholder Approval               Shr           Against                        For
       of By-Law Amendments.

5.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

6.     Shareholder Proposal - Report on Global                   Shr           Against                        For
       Median Pay Gap.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  935150021
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  WELL
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1B.    Election of Director: Thomas J. DeRosa                    Mgmt          For                            For

1C.    Election of Director: Karen B. DeSalvo                    Mgmt          For                            For

1D.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1E.    Election of Director: Sharon M. Oster                     Mgmt          For                            For

1F.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1G.    Election of Director: Johnese M. Spisso                   Mgmt          For                            For

1H.    Election of Director: Kathryn M. Sullivan                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       2020.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2020 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD                                                                              Agenda Number:  711584931
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2019
          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

2.A    RE-ELECTION OF V M WALLACE AS A DIRECTOR                  Mgmt          For                            For

2.B    RE-ELECTION OF J A WESTACOTT AO AS A                      Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF M ROCHE AS A DIRECTOR                         Mgmt          For                            For

2.D    ELECTION OF S L WARBURTON AS A DIRECTOR                   Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

4      GRANT OF RESTRICTED SHARES AND PERFORMANCE                Mgmt          For                            For
       SHARES TO THE GROUP MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  712663372
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3659000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Corporate Auditors Size

3.1    Appoint a Director Manabe, Seiji                          Mgmt          For                            For

3.2    Appoint a Director Kijima, Tatsuo                         Mgmt          For                            For

3.3    Appoint a Director Saito, Norihiko                        Mgmt          For                            For

3.4    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

3.5    Appoint a Director Takagi, Hikaru                         Mgmt          For                            For

3.6    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

3.7    Appoint a Director Nozaki, Haruko                         Mgmt          For                            For

3.8    Appoint a Director Hasegawa, Kazuaki                      Mgmt          For                            For

3.9    Appoint a Director Ogata, Fumito                          Mgmt          For                            For

3.10   Appoint a Director Hirano, Yoshihisa                      Mgmt          For                            For

3.11   Appoint a Director Sugioka, Atsushi                       Mgmt          For                            For

3.12   Appoint a Director Kurasaka, Shoji                        Mgmt          For                            For

3.13   Appoint a Director Nakamura, Keijiro                      Mgmt          For                            For

3.14   Appoint a Director Kawai, Tadashi                         Mgmt          For                            For

3.15   Appoint a Director Nakanishi, Yutaka                      Mgmt          For                            For

4.1    Appoint a Corporate Auditor Tanaka, Fumio                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Ogura, Maki                   Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Hazama, Emiko                 Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  935152493
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1B.    Election of Director: William F. Feehery                  Mgmt          For                            For

1C.    Election of Director: Robert Friel                        Mgmt          For                            For

1D.    Election of Director: Eric M. Green                       Mgmt          For                            For

1E.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1F.    Election of Director: Paula A. Johnson                    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: Douglas A. Michels                  Mgmt          For                            For

1J.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1K.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To approve an amendement to Article 5 of                  Mgmt          For                            For
       our Amended and Restated Articles of
       Incorporation to increase the number of
       authorized shares of common stock from 100
       million to 200 million.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  935197269
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Beach                         Mgmt          For                            For

1B.    Election of Director: Juan Figuereo                       Mgmt          For                            For

1C.    Election of Director: Howard Gould                        Mgmt          For                            For

1D.    Election of Director: Steven Hilton                       Mgmt          For                            For

1E.    Election of Director: Marianne Boyd Johnson               Mgmt          For                            For

1F.    Election of Director: Robert Latta                        Mgmt          For                            For

1G.    Election of Director: Todd Marshall                       Mgmt          For                            For

1H.    Election of Director: Adriane McFetridge                  Mgmt          For                            For

1I.    Election of Director: Michael Patriarca                   Mgmt          For                            For

1J.    Election of Director: Robert Sarver                       Mgmt          For                            For

1K.    Election of Director: Bryan Segedi                        Mgmt          For                            For

1L.    Election of Director: Donald Snyder                       Mgmt          For                            For

1M.    Election of Director: Sung Won Sohn, Ph.D.                Mgmt          For                            For

1N.    Election of Director: Kenneth A. Vecchione                Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       executive compensation.

3.     Approve the amendment and restatement of                  Mgmt          For                            For
       the 2005 Stock Incentive Plan to increase
       the number of shares of the Company's
       common stock available for issuance
       thereunder, extend the termination date of
       the plan to 2030 and make certain other
       changes.

4.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditor.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  935085197
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2019
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kimberly E. Alexy                   Mgmt          For                            For

1B.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1C.    Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1D.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1E.    Election of Director: Len J. Lauer                        Mgmt          For                            For

1F.    Election of Director: Matthew E. Massengill               Mgmt          For                            For

1G.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1H.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

2.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation disclosed in
       the Proxy Statement.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2017 Performance Incentive Plan that
       would, among other things, increase by 6
       million the number of shares of our common
       stock available for issuance under the
       plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  935159928
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rafael Santana                                            Mgmt          For                            For
       Lee B. Foster, II                                         Mgmt          For                            For

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution relating to the approval of 2019
       named executive officer compensation.

3.     Approve the amendment to the 2011 Stock                   Mgmt          For                            For
       Incentive Plan to increase the number of
       shares available under the Plan.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP                                                                        Agenda Number:  711859251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  12-Dec-2019
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 311842 DUE TO RESOLUTIONS 2.B
       AND 3 HAS BEEN WITHDRAWN FROM THE 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   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT NERIDA CAESAR AS A DIRECTOR                   Mgmt          Against                        Against

2.B    TO RE-ELECT EWEN CROUCH AM AS A DIRECTOR                  Non-Voting

2.C    TO ELECT STEVEN HARKER AS A DIRECTOR                      Mgmt          For                            For

2.D    TO RE-ELECT PETER MARRIOTT AS A DIRECTOR                  Mgmt          Against                        Against

2.E    TO ELECT MARGARET SEALE AS A DIRECTOR                     Mgmt          For                            For

3      GRANT OF EQUITY TO MANAGING DIRECTOR AND                  Non-Voting
       CHIEF EXECUTIVE OFFICER

4      REMUNERATION REPORT                                       Mgmt          Against                        Against

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      CONDITIONAL SPILL RESOLUTION: SUBJECT TO,                 Mgmt          Against                        For
       AND CONDITIONAL ON 25% OR MORE OF THE VOTES
       CAST ON THE REMUNERATION REPORT (ITEM 4)
       BEING AGAINST THAT ITEM, TO HOLD AN
       EXTRAORDINARY GENERAL MEETING OF WESTPAC
       WITHIN 90 DAYS (SPILL MEETING) 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 2019 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

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF WESTPAC BANKING
       CORPORATION: ARTICLE 7 AND ARTICLE 7.3A

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO DISCLOSE
       STRATEGIES AND TARGETS FOR REDUCTION IN
       FOSSIL FUEL EXPOSURE




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935115231
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2020
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1C.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1D.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1E.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1F.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1G.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: James E. Nevels                     Mgmt          For                            For

1J.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1K     Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1L.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1M.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935195152
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for three-year term:                 Mgmt          For                            For
       Susan Sobbott

1.2    Election of Director for three-year term:                 Mgmt          For                            For
       Stephen Smith

1.3    Election of Director for three-year term:                 Mgmt          For                            For
       James Groch

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  935163939
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1B.    Election of Director: Rick R. Holley                      Mgmt          For                            For

1C.    Election of Director: Sara Grootwassink                   Mgmt          For                            For
       Lewis

1D.    Election of Director: Al Monaco                           Mgmt          For                            For

1E.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1F.    Election of Director: Marc F. Racicot                     Mgmt          For                            For

1G.    Election of Director: Lawrence A. Selzer                  Mgmt          For                            For

1H.    Election of Director: D. Michael Steuert                  Mgmt          For                            For

1I.    Election of Director: Devin W. Stockfish                  Mgmt          For                            For

1J.    Election of Director: Kim Williams                        Mgmt          For                            For

1K.    Election of Director: Charles R. Williamson               Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LTD                                                                                Agenda Number:  712460170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2020
          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/2020/0420/2020042000744.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0420/2020042000796.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, 2019

2.A    TO RE-ELECT MR. JIAO SHUGE AS A                           Mgmt          For                            For
       NON-EXECUTIVE 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

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD 0.265                  Mgmt          For                            For
       PER SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2019

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO REPURCHASE
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

7      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE, ALLOT
       AND DEAL WITH ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY BY THE TOTAL NUMBER
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED                                                Agenda Number:  712341801
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9593A104
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          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/2020/0401/2020040102981.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0401/2020040102971.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 2019

2.A    TO RE-ELECT MR. KEVIN CHUNG YING HUI, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. ALEXANDER SIU KEE AU, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A                Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    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




--------------------------------------------------------------------------------------------------------------------------
 WHEELOCK AND COMPANY LTD                                                                    Agenda Number:  712694632
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9553V106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  HK0020000177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0520/2020052000814.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0520/2020052000824.pdf

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 2019

2.A    TO RE-ELECT MR. DOUGLAS C. K. WOO, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. RICKY K.Y. WONG, A RETIRING               Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. HORACE W. C. LEE, A                       Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. WINSTON K. W. LEONG, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.E    TO RE-ELECT MR. RICHARD Y. S. TANG, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.F    TO RE-ELECT DR. GLENN S. YEE, A RETIRING                  Mgmt          For                            For
       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 THE SCHEME OF ARRANGEMENT DATED                Mgmt          For                            For
       21 MAY 2020 (THE "SCHEME") BETWEEN THE
       COMPANY AND THE SCHEME SHAREHOLDERS (AS
       DEFINED IN THE SCHEME), FOR THE PURPOSE OF
       GIVING EFFECT TO THE SCHEME; TO APPROVE (I)
       THE REDUCTION OF THE SHARE CAPITAL OF THE
       COMPANY, (II) THE INCREASE IN THE SHARE
       CAPITAL OF THE COMPANY AND (III) THE ISSUE
       AND ALLOTMENT OF NEW SHARES IN THE CAPITAL
       OF THE COMPANY TO ADMIRAL POWER HOLDINGS
       LIMITED; TO APPROVE THE WITHDRAWAL OF
       LISTING OF SHARES IN THE CAPITAL OF THE
       COMPANY ON THE STOCK EXCHANGE OF HONG KONG
       LIMITED, SUBJECT TO THE SCHEME TAKING
       EFFECT; AND TO AUTHORISE THE DIRECTORS OF
       THE COMPANY TO DO ALL ACTS AND THINGS
       CONSIDERED BY THEM TO BE NECESSARY OR
       DESIRABLE IN CONNECTION WITH THE
       IMPLEMENTATION OF THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 WHEELOCK AND COMPANY LTD                                                                    Agenda Number:  712697816
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9553V106
    Meeting Type:  CRT
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  HK0020000177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0520/2020052000788.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0520/2020052000786.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      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION, A SCHEME OF ARRANGEMENT DATED
       21 MAY 2020 PROPOSED TO BE MADE BETWEEN THE
       COMPANY AND THE HOLDERS OF SCHEME SHARES
       REFERRED TO IN THE NOTICE CONVENING THE
       COURT MEETING (THE "SCHEME") AND, AT SUCH
       COURT MEETING (OR ANY ADJOURNMENT THEREOF)




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  935135548
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Marc R. Bitzer                      Mgmt          For                            For

1C.    Election of Director: Greg Creed                          Mgmt          For                            For

1D.    Election of Director: Gary T. DiCamillo                   Mgmt          For                            For

1E.    Election of Director: Diane M. Dietz                      Mgmt          For                            For

1F.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1G.    Election of Director: Jennifer A. LaClair                 Mgmt          For                            For

1H.    Election of Director: John D. Liu                         Mgmt          For                            For

1I.    Election of Director: James M. Loree                      Mgmt          For                            For

1J.    Election of Director: Harish Manwani                      Mgmt          For                            For

1K.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1L.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool                        Mgmt          For                            For
       Corporation's executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool Corporation's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  711767953
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  OGM
    Meeting Date:  06-Dec-2019
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE REVISED DIRECTORS'                         Mgmt          Against                        Against
       REMUNERATION POLICY AS SET OUT IN APPENDIX
       I OF THE CIRCULAR CONTAINING THE NOTICE OF
       GENERAL MEETING

2      TO APPROVE THE ADOPTION OF THE RULES FOR                  Mgmt          Against                        Against
       THE NEW RESTRICTED SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PLC                                                                    Agenda Number:  935190342
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  WLTW
            ISIN:  IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1B.    Election of Director: Victor F. Ganzi                     Mgmt          For                            For

1C.    Election of Director: John J. Haley                       Mgmt          For                            For

1D.    Election of Director: Wendy E. Lane                       Mgmt          For                            For

1E.    Election of Director: Brendan R. O'Neill                  Mgmt          For                            For

1F.    Election of Director: Jaymin B. Patel                     Mgmt          For                            For

1G.    Election of Director: Linda D. Rabbitt                    Mgmt          For                            For

1H.    Election of Director: Paul D. Thomas                      Mgmt          For                            For

1I.    Election of Director: Wilhelm Zeller                      Mgmt          For                            For

2.     Ratify, on an advisory basis, the                         Mgmt          For                            For
       appointment of (i) Deloitte & Touche LLP to
       audit our financial statements and (ii)
       Deloitte Ireland LLP to audit our Irish
       Statutory Accounts, and authorize, in a
       binding vote, the Board, acting through the
       Audit Committee, to fix the independent
       auditors' remuneration.

3.     Approve, on an advisory basis, the named                  Mgmt          For                            For
       executive officer compensation.

4.     Renew the Board's existing authority to                   Mgmt          For                            For
       issue shares under Irish law.

5.     Renew the Board's existing authority to opt               Mgmt          For                            For
       out of statutory pre-emption rights under
       Irish law.




--------------------------------------------------------------------------------------------------------------------------
 WILLSCOT CORP.                                                                              Agenda Number:  935157594
--------------------------------------------------------------------------------------------------------------------------
        Security:  971375126
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  WSC
            ISIN:  US9713751264
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary Lindsay (three                 Mgmt          For                            For
       years)

1B.    Election of Director: Stephen Robertson                   Mgmt          For                            For
       (three years)

1C.    Election of Director: Jeff Sagansky (three                Mgmt          For                            For
       years)

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm of WillScot Corporation for
       the fiscal year ending December 31, 2020.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of the named
       executive officers of WillScot Corporation.

4.     To vote, on an advisory and non-binding                   Mgmt          1 Year                         For
       basis, on how often WillScot Corporation
       will conduct a stockholder advisory vote on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 WILLSCOT CORP.                                                                              Agenda Number:  935218316
--------------------------------------------------------------------------------------------------------------------------
        Security:  971375126
    Meeting Type:  Special
    Meeting Date:  24-Jun-2020
          Ticker:  WSC
            ISIN:  US9713751264
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     WillScot Stock Issuance Proposal: To                      Mgmt          For                            For
       approve the issuance of shares of WillScot
       Corporation's Class A common stock, par
       value $0.0001 per share, to stockholders of
       Mobile Mini, Inc. in connection with the
       merger contemplated by the Agreement and
       Plan of Merger, dated as of March 1, 2020,
       by and among WillScot Corporation, Mobile
       Mini Inc. and Picasso Merger Sub, Inc.

2.     Combined Company Charter Amendment                        Mgmt          For                            For
       Proposal: To approve and adopt the amended
       and restated certificate of incorporation
       of WillScot Corporation, to be renamed at
       the closing of the Merger.

3.     2020 Incentive Plan Proposal: To amend and                Mgmt          For                            For
       restate, in its entirety, the WillScot
       Corporation 2017 Incentive Award Plan, as
       amended, as the Combined Company 2020
       Incentive Award Plan.

4.     WillScot Adjournment Proposal: To approve                 Mgmt          For                            For
       the adjournment of the special meeting of
       stockholders of WillScot Corporation to a
       later date or dates, if necessary or
       appropriate, to solicit additional proxies
       in the event there are not sufficient votes
       at the time of the special meeting of
       stockholders of WillScot Corporation to
       approve the WillScot Stock Issuance
       Proposal and the Combined Company Charter
       Amendment Proposal.




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  712697246
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 AND THE AUDITOR'S REPORT THEREON

2      TO APPROVE THE PAYMENT OF PROPOSED FINAL                  Mgmt          For                            For
       DIVIDEND: SGD 0.095 PER ORDINARY SHARE

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For

4      TO RE-ELECT MR KWAH THIAM HOCK AS A                       Mgmt          For                            For
       DIRECTOR

5      TO APPROVE MR KWAH THIAM HOCK'S APPOINTMENT               Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR PURSUANT TO RULE
       210(5)(D)(III) OF THE SGX-ST LISTING MANUAL

6      TO RE-ELECT MR TAY KAH CHYE AS A DIRECTOR                 Mgmt          For                            For

7      TO APPROVE MR TAY KAH CHYE'S APPOINTMENT AS               Mgmt          For                            For
       AN INDEPENDENT DIRECTOR PURSUANT TO RULE
       210(5)(D)(III) OF THE SGX-ST LISTING MANUAL

8      TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT MR TEO SIONG SENG AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT MR SOH GIM TEIK AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

13     TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT                 Mgmt          Against                        Against
       SHARES IN THE COMPANY

14     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          Against                        Against
       OPTIONS UNDER THE WILMAR ESOS 2019 AND TO
       ISSUE AND ALLOT SHARES IN ACCORDANCE WITH
       THE PROVISIONS OF THE WILMAR ESOS 2019

15     TO APPROVE THE RENEWAL OF SHAREHOLDERS'                   Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS

16     TO APPROVE THE RENEWAL OF SHARE PURCHASE                  Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 WINDSTREAM SVCS LLC                                                                         Agenda Number:  935224345
--------------------------------------------------------------------------------------------------------------------------
        Security:  97381LAF5
    Meeting Type:  Consent
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  US97381LAF58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          Against
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  935185707
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter D. Crist                      Mgmt          For                            For

1B.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1C.    Election of Director: William J. Doyle                    Mgmt          For                            For

1D.    Election of Director: Marla F. Glabe                      Mgmt          For                            For

1E.    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1F.    Election of Director: Scott K. Heitmann                   Mgmt          For                            For

1G.    Election of Director: Deborah L. Hall                     Mgmt          For                            For
       Lefevre

1H.    Election of Director: Christopher J. Perry                Mgmt          For                            For

1I.    Election of Director: Ingrid S. Stafford                  Mgmt          For                            For

1J.    Election of Director: Gary D. "Joe" Sweeney               Mgmt          For                            For

1K.    Election of Director: Karin Gustafson                     Mgmt          For                            For
       Teglia

1L.    Election of Director: Alex E. Washington,                 Mgmt          For                            For
       III

1M.    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
       2020 Proxy Statement.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP to serve as the independent
       registered public accounting firm for
       fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 WIX.COM LTD                                                                                 Agenda Number:  935089638
--------------------------------------------------------------------------------------------------------------------------
        Security:  M98068105
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2019
          Ticker:  WIX
            ISIN:  IL0011301780
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     To amend and readopt the Company's                        Mgmt          For                            For
       Compensation Policy - Executives.

1AA    Is the undersigned a "controlling                         Mgmt          Against
       shareholder" and/or has a "personal
       interest" (each as defined in the Companies
       Law) in the approval of Proposal 1a?

1B     To amend and readopt the Company's                        Mgmt          For                            For
       Compensation Policy - Directors.

1BA    Is the undersigned a "controlling                         Mgmt          Against
       shareholder" and/or has a "personal
       interest" (each as defined in the Companies
       Law) in the approval of Proposal 1b?

2      To approve an option award plan for the                   Mgmt          For                            For
       Company's Chief Executive Officer.

2A     Is the undersigned a "controlling                         Mgmt          Against
       shareholder" and/or has a "personal
       interest" (each as defined in the Companies
       Law) in the approval of Proposal 2?

3      To amend and readopt the compensation                     Mgmt          For                            For
       arrangement of the Company's non-executive
       directors.

4A     Re-election of Class III Director: Avishai                Mgmt          For                            For
       Abrahami

4B     Re-election of Class III Director: Giora                  Mgmt          For                            For
       Kaplan

4C     Re-election of Class III Director: Mark                   Mgmt          For                            For
       Tluszcz

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, 2019
       and until the next annual general meeting
       of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 WM MORRISON SUPERMARKETS PLC                                                                Agenda Number:  712650729
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62748119
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  GB0006043169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      DIRECTORS REMUNERATION POLICY                             Mgmt          Against                        Against

4      FINAL DIVIDEND                                            Mgmt          For                            For

5      ADOPTION OF THE 2020 SHARESAVE                            Mgmt          For                            For

6      TO RE-ELECT ANDREW HIGGINSON                              Mgmt          For                            For

7      TO RE-ELECT DAVID POTTS                                   Mgmt          For                            For

8      TO RE-ELECT TREVOR STRAIN                                 Mgmt          For                            For

9      TO ELECT MICHAEL GLEESON                                  Mgmt          For                            For

10     TO RE-ELECT ROONEY ANAND                                  Mgmt          For                            For

11     TO RE-ELECT KEVIN HAVELOCK                                Mgmt          For                            For

12     TO RE-ELECT BELINDA RICHARDS                              Mgmt          For                            For

13     TO RE-ELECT PAULA VENNELLS                                Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     AUDITORS REMUNERATION                                     Mgmt          For                            For

16     POLITICAL DONATIONS                                       Mgmt          For                            For

17     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHT                       Mgmt          For                            For

19     AUTHORITY TO PURCHASE WM MORRISON                         Mgmt          For                            For
       SUPERMARKETS PLC SHARES

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   15 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V.                                                                         Agenda Number:  712256379
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9643A197
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

2.C    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3.A    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.B    RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

3.C    APPROVE DIVIDENDS OF EUR 1.18 PER SHARE                   Mgmt          For                            For

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    RE-ELECT JEANETTE HORAN TO SUPERVISORY                    Mgmt          For                            For
       BOARD

5.B    ELECT JACK DE KREIJ TO SUPERVISORY BOARD                  Mgmt          For                            For

5.C    ELECT SOPHIE VANDEBROEK TO SUPERVISORY                    Mgmt          For                            For
       BOARD

6      APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD

7.A    APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD

7.B    AMEND REMUNERATION OF SUPERVISORY BOARD                   Mgmt          For                            For
       MEMBERS

8.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

8.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

9      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

10     AUTHORIZE CANCELLATION OF REPURCHASED                     Mgmt          For                            For
       SHARES

11     OTHER BUSINESS                                            Non-Voting

12     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD                                                                      Agenda Number:  712290434
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR IAN MACFARLANE AS A                     Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR LARRY ARCHIBALD AS A                    Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF MS SWEE CHEN GOH AS A DIRECTOR                Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          Against                        Against

4.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION: SHAREHOLDERS REQUEST THAT THE
       FOLLOWING NEW CLAUSE 43A BE INSERTED INTO
       OUR COMPANY'S CONSTITUTION

CMMT   PLEASE NOTE: RESOLUTIONS 4(B) TO 4(D) ARE                 Non-Voting
       CONTINGENT ADVISORY RESOLUTIONS AND WILL
       ONLY BE PUT TO A VOTE AT THE MEETING IF
       RESOLUTION 4(A) IS FIRST PASSED BY SPECIAL
       RESOLUTION. THANK YOU

4.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - PARIS GOALS AND TARGETS

4.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - CLIMATE-RELATED LOBBYING

4.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - 'REPUTATION ADVERTISING' ACTIVITIES




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  935114897
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2020
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Paul Donovan                        Mgmt          For                            For

1B     Election of Director: Mary L. Petrovich                   Mgmt          For                            For

1C     Election of Director: James R. Rulseh                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2020.

3.     PROPOSAL FOR THE ADVISORY RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL FOR THE APPROVAL OF AN AMENDMENT                 Mgmt          For                            For
       TO THE AMENDED AND RESTATED WOODWARD, INC.
       2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS GROUP LTD                                                                        Agenda Number:  711816770
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  MIX
    Meeting Date:  16-Dec-2019
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.2.A  RE ELECT MS HOLLY KRAMER AS A DIRECTOR                    Mgmt          For                            For

A.2.B  RE ELECT MS SIOBHAN MCKENNA AS A DIRECTOR                 Mgmt          For                            For

A.2.C  RE ELECT MS KATHRYN (KATHEE) TESIJA AS A                  Mgmt          For                            For
       DIRECTOR

A.2.D  ELECT MS JENNIFER CARR SMITH AS A DIRECTOR                Mgmt          For                            For

A.3    ADOPT REMUNERATION REPORT                                 Mgmt          For                            For

A.4    APPROVE MANAGING DIRECTOR AND CEO F20 LTI                 Mgmt          For                            For
       GRANT

A.5    APPROVE US NON EXECUTIVE DIRECTOR EQUITY                  Mgmt          For                            For
       PLAN

A.6    APPROVE AMENDMENT TO CONSTITUTION                         Mgmt          For                            For

E.7    APPROVE THE RESTRUCTURE SCHEME                            Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 295907 AND 286606 AS THERE IS
       ONLY ONE SINGLE COMBINED GENERAL MEETING
       INSTEAD OF TWO SEPARATE AGM AND EGM. 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 A.3, A.4, A.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




--------------------------------------------------------------------------------------------------------------------------
 WOORI FINANCIAL GROUP INC.                                                                  Agenda Number:  712229384
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y972JZ105
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  KR7316140003
--------------------------------------------------------------------------------------------------------------------------

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: CHEOM MUN AK                Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: GIM                 Mgmt          For                            For
       HONG TAE

3.3    ELECTION OF INSIDE DIRECTOR: I WON DEOK                   Mgmt          For                            For

3.4    ELECTION OF INSIDE DIRECTOR: SON TAE SEUNG                Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  935187434
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael C. Bush                                           Mgmt          For                            For
       Christa Davies                                            Mgmt          For                            For
       Michael A. Stankey                                        Mgmt          For                            For
       George J. Still, Jr.                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday's independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WORLDLINE SA                                                                                Agenda Number:  712564790
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9867T103
    Meeting Type:  MIX
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  FR0011981968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   25 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005042001291-54 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005252001930-63; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS PURSUANT TO ARTICLE 223
       QUATER OF THE FRENCH GENERAL TAX CODE

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    APPROVAL OF THE SEPARATION AGREEMENT                      Mgmt          For                            For
       BETWEEN WORLDLINE AND ATOS SE SUBJECT TO
       THE PROVISIONS OF ARTICLE L.225-38 OF THE
       COMMERCIAL CODE

O.5    APPROVAL OF THE VOTING COMMITMENT BETWEEN                 Mgmt          For                            For
       WORLDLINE AND SIX GROUP AG SUBJECT TO THE
       PROVISIONS OF ARTICLE L.225-38 OF THE
       FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE LETTER OF AGREEMENT                       Mgmt          For                            For
       RELATING TO THE PARTICIPATION OF SIX GROUP
       AG IN WORLDLINE SUBJECT TO THE PROVISIONS
       OF ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE

O.7    SETTING OF THE COMPENSATION OVERALL ANNUAL                Mgmt          For                            For
       AMOUNT OF DIRECTORS

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          For                            For
       GRAPINET AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. ALDO                 Mgmt          Against                        Against
       CARDOSO AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GIULIA FITZPATRICK AS DIRECTOR

O.11   RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       DANIEL SCHMUCKI AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. URSULA MORGENSTERN WHO
       RESIGNED

O.12   RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       JOHANNES DIJSSELHOF AS CENSOR OF THE BOARD
       OF DIRECTORS OF THE COMPANY

O.13   RATIFICATION OF THE APPOINTMENT OF MR. P                  Mgmt          For                            For
       GILLES ARDITTI AS CENSOR OF THE BOARD OF
       DIRECTORS OF THE COMPANY

O.14   RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       PIERRE BARNABE AS DIRECTOR AND CENSOR OF
       THE BOARD OF DIRECTORS OF THE COMPANY, AS A
       REPLACEMENT FOR MR. THIERRY BRETON WHO
       RESIGNED

O.15   CONDITIONAL APPOINTMENT OF MR. GILLES                     Mgmt          For                            For
       ARDITTI AS MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY

O.16   CONDITIONAL APPOINTMENT OF MR. BERNARD                    Mgmt          For                            For
       BOURIGEAUD AS A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY

O.17   CONDITIONAL APPOINTMENT OF MR. THIERRY                    Mgmt          For                            For
       SOMMELET AS A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY

O.18   CONDITIONAL APPOINTMENT OF MR. MICHAEL                    Mgmt          For                            For
       STOLLARZ AS A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY

O.19   CONDITIONAL APPOINTMENT OF MRS. CAROLINE                  Mgmt          For                            For
       PAROT AS A MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY

O.20   CONDITIONAL APPOINTMENT OF MRS. AGNES                     Mgmt          For                            For
       AUDIER AS A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY

O.21   CONDITIONAL APPOINTMENT OF MRS. NAZAN SOMER               Mgmt          For                            For
       OZELGIN AS MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY

O.22   RENEWAL OF THE TERM OF OFFICE OF GRANT                    Mgmt          For                            For
       THORNTON, STATUTORY AUDITOR

O.23   RECOGNITION OF THE TERMINATION OF THE TERM                Mgmt          For                            For
       OF OFFICE OF IGEC, DEPUTY STATUTORY AUDITOR

O.24   APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

O.25   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE
       SAME FINANCIAL YEAR TO MR. GILLES GRAPINET,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.26   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31DECEMBER 2019 OR ALLOCATED FOR THE
       SAME FINANCIAL YEAR TO MR. MARC-HENRI
       DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER

O.27   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO NON-EXECUTIVE DIRECTORS FOR
       THE FINANCIAL YEAR 2020

O.28   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       2020

O.29   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR 2020

O.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE, HOLD OR TRANSFER
       SHARES OF THE COMPANY

E.31   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLATION OF TREASURY
       SHARES

E.32   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       SHARES, IN THE CONTEXT OF A PUBLIC OFFER
       WITH AN EXCHANGE COMPONENT INITIATED BY THE
       COMPANY ON THE SHARES OF INGENICO COMPANY

E.33   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       SHARES RESERVED FOR PERSONS MEETING
       SPECIFIC CHARACTERISTICS

E.34   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF ISSUING SHARES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND RELATING TO EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.35   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOCATION OF
       FREE SHARES OF THE COMPANY TO EMPLOYEES AND
       CORPORATE OFFICERS OF INGENICO AND ITS
       SUBSIDIARIES

E.36   AMENDMENT, SUBJECT TO CONDITIONS, OF                      Mgmt          For                            For
       ARTICLE 19 OF THE BYLAWS TO CHANGE THE AGE
       LIMIT FOR THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

E.37   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR TRANSFERABLE SECURITIES
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES

E.38   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES BY WAY OF A PUBLIC OFFERING
       OTHER THAN THE OFFERS TO THE PUBLIC
       MENTIONED IN SECTION 1DECREE OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.39   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL AND/OR
       TRANSFERABLE SECURITIES ENTITLING THEIR
       HOLDERS TO THE ALLOCATION OF DEBT
       SECURITIES BY WAY OF A PUBLIC OFFERING AS
       REFERRED TO IN SECTION 1DECREE OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.40   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 A CAPITAL INCREASE WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.41   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES, PROFITS OR OTHERS

E.42   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL OF THE COMPANY WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF COMPANY SAVINGS PLANS
       AS EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND RELATED COMPANIES

E.43   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR
       OR PURCHASE SHARES OF THE COMPANY FOR THE
       BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE COMPANY AND/OR RELATED COMPANIES

E.44   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH THE FREE
       ALLOCATION OF SHARES TO EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       RELATED COMPANIES

E.45   AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN                  Mgmt          For                            For
       ORDER TO PROVIDE FOR THE COMPANY'S PURPOSE

E.46   AMENDMENT TO ARTICLE 16 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO SET THE TERMS AND CONDITIONS FOR
       APPOINTING DIRECTORS REPRESENTING EMPLOYEES

E.47   AMENDMENT TO ARTICLE 17 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE MANAGEMENT DECISIONS OF THE
       BOARD OF DIRECTORS

E.48   AMENDMENT TO ARTICLE 20 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE COMPENSATION OF THE
       DIRECTORS IN ORDER TO ALIGN IT WITH THE
       PROVISIONS OF THE COVENANT LAW

E.49   AMENDMENT TO ARTICLE 26 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING CENSORS OF THE BOARD OF
       DIRECTORS IN ORDER TO ALIGN IT WITH THE
       PROVISIONS OF THE COVENANT LAW

E.50   AMENDMENT TO ARTICLE 18 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALLOW THE BOARD OF DIRECTORS TO
       MAKE DECISIONS BY WRITTEN CONSULTATION OF
       THE DIRECTORS

E.51   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WORLEYPARSONS LTD                                                                           Agenda Number:  711576643
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9857K102
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2019
          Ticker:
            ISIN:  AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 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.A    TO RE-ELECT MR JOHN GILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

2.B    TO ELECT DOCTOR ROGER HIGGINS AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2.C    TO ELECT MS SHARON WARBURTON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

2.D    TO ELECT DOCTOR JUAN SUAREZ COPPEL AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      GRANT OF DEFERRED RESTRICTED SHARE RIGHTS                 Mgmt          For                            For
       TO MR ANDREW WOOD

5      GRANT OF LONG TERM EQUITY PERFORMANCE                     Mgmt          For                            For
       RIGHTS TO MR ANDREW WOOD

6      APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For

8      CHANGE OF COMPANY NAME: WORLEY LIMITED                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  711606941
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  OGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (A) THE PROPOSED SALE BY WPP PLC (THE               Mgmt          For                            For
       COMPANY) AND ITS SUBSIDIARIES OF 60 PER
       CENT. OF THEIR KANTAR BUSINESS, AND THE
       ESTABLISHMENT OF, AND COMPLIANCE BY THE
       COMPANY AND ITS SUBSIDIARIES WITH THE TERMS
       AND CONDITIONS OF, THE JOINT VENTURE, EACH
       AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE
       TRANSACTION), AS A CLASS 1 TRANSACTION
       SUBSTANTIALLY ON THE TERMS AND SUBJECT TO
       THE CONDITIONS OF THE SALE AGREEMENT DATED
       12 JULY 2019 (AS AMENDED) BETWEEN THE
       COMPANY, SUMMER (BC) UK BIDCO LIMITED AND
       SUMMER (BC) TOPCO S.A R.L. (THE SALE
       AGREEMENT) AND THE SHAREHOLDERS' AGREEMENT
       TO BE ENTERED INTO BETWEEN, AMONG OTHERS,
       CERTAIN SUBSIDIARIES OF THE COMPANY AND
       SUMMER (BC) TOPCO S.A R.L. (THE
       SHAREHOLDERS' AGREEMENT), AND ALL OTHER
       AGREEMENTS AND ANCILLARY DOCUMENTS
       CONTEMPLATED BY THE SALE AGREEMENT AND THE
       SHAREHOLDERS' AGREEMENT, BE AND ARE
       APPROVED FOR THE PURPOSES OF CHAPTER 10 OF
       THE LISTING RULES OF THE FINANCIAL CONDUCT
       AUTHORITY, WITH ANY CHANGES AS ARE
       PERMITTED IN ACCORDANCE WITH (B) BELOW; AND
       (B) THE DIRECTORS OF THE COMPANY (THE
       DIRECTORS) (OR ANY DULY AUTHORISED
       COMMITTEE OF THE DIRECTORS) BE AND ARE
       AUTHORISED: (I) TO DO OR PROCURE TO BE DONE
       ALL SUCH ACTS AND THINGS ON BEHALF OF THE
       COMPANY AND ANY OF ITS SUBSIDIARIES AS THE
       DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE
       OF THE DIRECTORS) CONSIDER NECESSARY,
       EXPEDIENT OR DESIRABLE IN CONNECTION WITH,
       AND TO IMPLEMENT, THE TRANSACTION; AND (II)
       TO AGREE SUCH MODIFICATIONS, VARIATIONS,
       REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS
       OR AMENDMENTS (NOT BEING MODIFICATIONS,
       VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS,
       ADDITIONS OR AMENDMENTS OF A MATERIAL
       NATURE) AS THE DIRECTORS (OR ANY DULY
       AUTHORISED COMMITTEE OF THE DIRECTORS) MAY
       IN THEIR ABSOLUTE DISCRETION DEEM
       NECESSARY, EXPEDIENT OR DESIRABLE IN
       CONNECTION WITH THE TRANSACTION, THE SALE
       AGREEMENT, THE SHAREHOLDERS' AGREEMENT
       AND/OR THE ASSOCIATED AND ANCILLARY
       AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  712616981
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019

2      TO RECEIVE AND APPROVE THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

3      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       COMPENSATION POLICY CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

4      TO ELECT JOHN ROGERS AS A DIRECTOR                        Mgmt          For                            For

5      TO ELECT SANDRINE DUFOUR AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

7      TO ELECT JASMINE WHITBREAD AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT TAREK FARAHAT AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT MARK READ AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT CINDY ROSE OBE AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       HOLD OFFICE FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING TO THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

16     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE BOARD OF DIRECTORS TO
       DETERMINE THE AUDITORS' REMUNERATION

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WUXI APPTEC CO., LTD.                                                                       Agenda Number:  712361283
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y971B1118
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  CNE100003F19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0331/2020033101168.pdf,

1      TO APPROVE THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2019

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       COMMITTEE FOR THE YEAR 2019

3      TO APPROVE THE ANNUAL REPORT, ANNUAL REPORT               Mgmt          For                            For
       SUMMARY AND ANNUAL RESULTS ANNOUNCEMENTS
       FOR THE YEAR 2019

4      TO APPROVE THE FINANCIAL REPORT FOR THE                   Mgmt          For                            For
       YEAR 2019

5      TO APPROVE THE PROPOSED PROVISION OF                      Mgmt          Against                        Against
       EXTERNAL GUARANTEES FOR SUBSIDIARIES OF THE
       COMPANY

6      TO APPROVE THE PROPOSED RE-APPOINTMENT OF                 Mgmt          For                            For
       DELOITTE TOUCHE TOHMATSU (A SPECIAL GENERAL
       PARTNERSHIP) (AS SPECIFIED)) AND DELOITTE
       TOUCHE TOHMATSU (AS SPECIFIED),
       RESPECTIVELY, AS PRC FINANCIAL REPORT AND
       INTERNAL CONTROL REPORT AUDITORS OF THE
       COMPANY AND AS OFFSHORE FINANCIAL REPORT
       AUDITORS OF THE COMPANY FOR THE YEAR 2020
       AND TO AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

7      TO APPROVE THE PROPOSED FOREIGN EXCHANGE                  Mgmt          For                            For
       HEDGING LIMIT

8      TO APPROVE THE PROPOSED DIRECTORS'                        Mgmt          For                            For
       REMUNERATION

9      TO APPROVE THE PROPOSED SUPERVISORS'                      Mgmt          For                            For
       REMUNERATION

10     TO APPROVE THE PROPOSAL IN RELATION TO THE                Mgmt          For                            For
       COMPLIANCE WITH CONDITIONS FOR THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES

11     TO APPROVE THE REMEDIAL MEASURES REGARDING                Mgmt          For                            For
       DILUTION ON RETURNS FOR THE CURRENT PERIOD
       DUE TO THE PROPOSED NON-PUBLIC ISSUANCE OF
       A SHARES

12     TO APPROVE THE SHAREHOLDERS' DIVIDEND AND                 Mgmt          For                            For
       RETURN PLAN (2020-2022)

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.1 THROUGH 13.7 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   TO RE-ELECT DR. GE LI AS AN EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

13.2   TO RE-ELECT MR. EDWARD HU AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

13.3   TO RE-ELECT MR. ZHAOHUI ZHANG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

13.4   TO RE-ELECT DR. NING ZHAO AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

13.5   TO RE-ELECT MR. XIAOMENG TONG AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13.6   TO RE-ELECT DR. YIBING WU AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13.7   TO ELECT DR. STEVE QING YANG AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.1 THROUGH 14.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

14.1   TO RE-ELECT DR. JIANGNAN CAI AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

14.2   TO RE-ELECT MS. YAN LIU AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14.3   TO RE-ELECT MR. DAI FENG AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14.4   TO RE-ELECT DR. HETONG LOU AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

14.5   TO RE-ELECT MR. XIAOTONG ZHANG AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

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   TO RE-ELECT MR. HARRY LIANG HE AS A                       Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR

15.2   TO RE-ELECT MR. JICHAO WANG AS A                          Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR

16     TO APPROVE THE PROPOSED 2019 PROFIT                       Mgmt          For                            For
       DISTRIBUTION PLAN

17     TO APPROVE THE PROPOSED INCREASE OF                       Mgmt          For                            For
       REGISTERED CAPITAL

18     TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

19     TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       RULES OF PROCEDURE FOR SHAREHOLDERS'
       MEETINGS

20     TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       RULES OF PROCEDURE FOR BOARD MEETINGS

21     TO APPROVE THE PROPOSED GRANTING OF GENERAL               Mgmt          Against                        Against
       MANDATE TO ISSUE A SHARES AND/OR H SHARES

22     TO APPROVE THE PROPOSED GRANTING OF GENERAL               Mgmt          For                            For
       MANDATES TO REPURCHASE A SHARES AND/OR H
       SHARES

23.1   TO APPROVE THE PROPOSED NON-PUBLIC ISSUANCE               Mgmt          For                            For
       OF A SHARES UNDER GENERAL MANDATE: CLASS
       AND PAR VALUE OF SHARES TO BE ISSUED

23.2   TO APPROVE THE PROPOSED NON-PUBLIC ISSUANCE               Mgmt          For                            For
       OF A SHARES UNDER GENERAL MANDATE: METHOD
       AND TIME OF ISSUANCE

23.3   TO APPROVE THE PROPOSED NON-PUBLIC ISSUANCE               Mgmt          For                            For
       OF A SHARES UNDER GENERAL MANDATE: TARGET
       SUBSCRIBERS AND METHOD OF SUBSCRIPTION

23.4   TO APPROVE THE PROPOSED NON-PUBLIC ISSUANCE               Mgmt          For                            For
       OF A SHARES UNDER GENERAL MANDATE: ISSUE
       PRICE AND PRICING PRINCIPLES

23.5   TO APPROVE THE PROPOSED NON-PUBLIC ISSUANCE               Mgmt          For                            For
       OF A SHARES UNDER GENERAL MANDATE: NUMBER
       OF A SHARES TO BE ISSUED

23.6   TO APPROVE THE PROPOSED NON-PUBLIC ISSUANCE               Mgmt          For                            For
       OF A SHARES UNDER GENERAL MANDATE: LOCK-UP
       PERIOD

23.7   TO APPROVE THE PROPOSED NON-PUBLIC ISSUANCE               Mgmt          For                            For
       OF A SHARES UNDER GENERAL MANDATE: PLACE OF
       LISTING

23.8   TO APPROVE THE PROPOSED NON-PUBLIC ISSUANCE               Mgmt          For                            For
       OF A SHARES UNDER GENERAL MANDATE:
       ARRANGEMENT FOR THE RETAINED UNDISTRIBUTED
       PROFITS PRIOR TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES

23.9   TO APPROVE THE PROPOSED NON-PUBLIC ISSUANCE               Mgmt          For                            For
       OF A SHARES UNDER GENERAL MANDATE: VALIDITY
       PERIOD OF THE RESOLUTIONS IN RELATION TO
       THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES

23.10  TO APPROVE THE PROPOSED NON-PUBLIC ISSUANCE               Mgmt          For                            For
       OF A SHARES UNDER GENERAL MANDATE: AMOUNT
       AND USE OF PROCEEDS

24     TO APPROVE THE FEASIBILITY REPORT                         Mgmt          For                            For

25     TO APPROVE THE REPORT ON THE USE OF                       Mgmt          For                            For
       PROCEEDS FROM PREVIOUS FUND RAISING

26     TO APPROVE THE AUTHORIZATION TO THE BOARD,                Mgmt          For                            For
       THE CHAIRMAN AND/OR AUTHORIZED PERSONS OF
       THE CHAIRMAN IN RELATION TO THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES

27     TO APPROVE THE PROPOSED ISSUANCE OF H                     Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE




--------------------------------------------------------------------------------------------------------------------------
 WUXI APPTEC CO., LTD.                                                                       Agenda Number:  712343829
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y971B1118
    Meeting Type:  CLS
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  CNE100003F19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0331/2020033101288.pdf and
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0331/2020033101210.pdf

1      TO APPROVE THE PROPOSED 2019 PROFIT                       Mgmt          For                            For
       DISTRIBUTION PLAN

2      TO APPROVE THE PROPOSED GRANTING OF GENERAL               Mgmt          For                            For
       MANDATES TO REPURCHASE A SHARES AND/OR H
       SHARES

3      TO APPROVE THE PROPOSED ISSUANCE OF H                     Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE




--------------------------------------------------------------------------------------------------------------------------
 WUXI BIOLOGICS (CAYMAN) INC.                                                                Agenda Number:  712617313
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97008109
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  KYG970081090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0508/2020050800568.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0508/2020050800618.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS AND OF THE INDEPENDENT AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2019

2.A    TO RE-ELECT DR. GE LI AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3      TO ELECT MR. KENNETH WALTON HITCHNER III AS               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS OR ANY                Mgmt          For                            For
       DULY AUTHORISED BOARD COMMITTEE TO FIX THE
       DIRECTORS' REMUNERATION FOR THE YEAR ENDING
       DECEMBER 31, 2020

5      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OR ANY DULY AUTHORISED
       BOARD COMMITTEE TO FIX THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF
       THE COMPANY

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       THE SHARES OF THE COMPANY BY ADDING THERETO
       THE SHARES TO BE REPURCHASED BY THE COMPANY

9.A    TO GRANT A SPECIFIC MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE CONNECTED RESTRICTED SHARES (AS DEFINED
       IN THE NOTICE CONVENING THE AGM)

9.B    TO AUTHORISE ANY ONE OF THE DIRECTORS OF                  Mgmt          Against                        Against
       THE COMPANY TO TAKE ANY ACTION FOR AND ON
       BEHALF OF THE COMPANY TO CARRY OUT THE
       ISSUE AND ALLOTMENT OF THE CONNECTED
       RESTRICTED SHARES UNDER THE SPECIFIC
       MANDATE AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

10     TO GRANT 392,932 CONNECTED RESTRICTED                     Mgmt          Against                        Against
       SHARES PURSUANT TO THE SCHEME (AS DEFINED
       IN THE NOTICE CONVENING THE AGM) TO DR.
       ZHISHENG CHEN

11     TO GRANT 117,879 CONNECTED RESTRICTED                     Mgmt          Against                        Against
       SHARES PURSUANT TO THE SCHEME TO DR.
       WEICHANG ZHOU

12     TO GRANT 4,560 CONNECTED RESTRICTED SHARES                Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. EDWARD HU

13     TO GRANT 2,280 CONNECTED RESTRICTED SHARES                Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. WILLIAM
       ROBERT KELLER

14     TO GRANT 4,560 CONNECTED RESTRICTED SHARES                Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. TEH-MING
       WALTER KWAUK




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  712484702
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0422/2020042200961.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0422/2020042200998.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 AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2019

2.A    TO RE-ELECT MR. MATTHEW O. MADDOX AS                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.C    TO RE-ELECT MR. BRUCE ROCKOWITZ AS                        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 RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

5      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

6      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

7      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

8      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE
       OWNERSHIP SCHEME") ADOPTED BY THE COMPANY
       ON 30 JUNE 2014, LESS THE NUMBER OF SHARES
       OUTSTANDING UNDER THE EMPLOYEE OWNERSHIP
       SCHEME, AND TO PROCURE THE TRANSFER OF THE
       OTHERWISE DEAL WITH THE SHARES OF THE
       COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
       THE PURPOSES OF, THE EMPLOYEE OWNERSHIP
       SCHEME

9      TO INCREASE THE SCHEME LIMIT UNDER THE                    Mgmt          Against                        Against
       EMPLOYEE OWNERSHIP SCHEME FROM 50,000,000
       SHARES TO 75,000,000 SHARES




--------------------------------------------------------------------------------------------------------------------------
 X5 RETAIL GROUP N.V.                                                                        Agenda Number:  712405263
--------------------------------------------------------------------------------------------------------------------------
        Security:  98387E205
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          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 2019

3.A    FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Mgmt          Against                        Against
       FOR THE FINANCIAL YEAR 2019: REMUNERATION
       REPORT

3.B    FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Non-Voting
       FOR THE FINANCIAL YEAR 2019: EXPLANATION OF
       THE DIVIDEND POLICY

3.C    FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2019: PROPOSAL TO
       ADOPT THE 2019 FINANCIAL STATEMENTS

3.D    FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2019: PROPOSAL TO
       DETERMINE THE DIVIDEND OVER THE FINANCIAL
       YEAR 2019

4.A    PROPOSAL FOR DISCHARGE FROM LIABILITY OF                  Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD

4.B    PROPOSAL FOR DISCHARGE FROM LIABILITY OF                  Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

5      REMUNERATION OF THE MANAGEMENT BOARD:                     Mgmt          Against                        Against
       AMENDMENT OF THE REMUNERATION POLICY FOR
       MEMBERS OF THE MANAGEMENT BOARD

6      COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MARAT ATNASHEV AS MEMBER OF
       THE SUPERVISORY BOARD

7.A    AMENDMENT OF THE REMUNERATION POLICY FOR                  Mgmt          Against                        Against
       MEMBERS OF THE SUPERVISORY BOARD

7.B    ANNUAL AWARD OF RESTRICTED STOCK UNITS TO                 Mgmt          Against                        Against
       MEMBERS OF THE SUPERVISORY BOARD

8.A    AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ISSUE NEW SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES, SUBJECT TO THE
       APPROVAL OF THE SUPERVISORY BOARD

8.B    AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
       UPON ISSUE OF NEW SHARES OR GRANTING OF
       RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO
       THE APPROVAL OF THE SUPERVISORY BOARD

8.C    AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       RESOLVE THAT THE COMPANY MAY ACQUIRE ITS
       OWN SHARES OR GDRS

9      APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE               Mgmt          For                            For
       FINANCIAL YEAR 2020

10     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935174021
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Netha N. Johnson                    Mgmt          For                            For

1D.    Election of Director: George J. Kehl                      Mgmt          For                            For

1E.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1F.    Election of Director: David K. Owens                      Mgmt          For                            For

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1J.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1K.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2020

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 XEROX HOLDINGS CORPORATION                                                                  Agenda Number:  935171885
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421M106
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  XRX
            ISIN:  US98421M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Keith Cozza                         Mgmt          For                            For

1.2    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1.3    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1.4    Election of Director: Nicholas Graziano                   Mgmt          Against                        Against

1.5    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1.6    Election of Director: Scott Letier                        Mgmt          For                            For

1.7    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020.

3.     Approval, on an advisory basis, of the 2019               Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Approval of the Company's Performance                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935055194
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2019
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dennis Segers                       Mgmt          For                            For

1b.    Election of Director: Raman K. Chitkara                   Mgmt          For                            For

1c.    Election of Director: Saar Gillai                         Mgmt          For                            For

1d.    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1e.    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1f.    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1g.    Election of Director: J. Michael Patterson                Mgmt          For                            For

1h.    Election of Director: Victor Peng                         Mgmt          For                            For

1i.    Election of Director: Marshall C. Turner                  Mgmt          For                            For

1j.    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's 1990 Employee Qualified Stock
       Purchase Plan to increase the number of
       shares reserved for issuance thereunder by
       2,000,000 shares.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's 2007 Equity Incentive Plan to
       increase the number of shares reserved for
       issuance thereunder by 6,000,000 shares.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

5.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.                                               Agenda Number:  711691596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1427T102
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  CNE000000YG3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-APPOINTMENT OF AUDIT FIRM                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.                                               Agenda Number:  711932738
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1427T102
    Meeting Type:  EGM
    Meeting Date:  13-Jan-2020
          Ticker:
            ISIN:  CNE000000YG3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR THE BANK LOANS                 Mgmt          For                            For
       APPLIED BY WHOLLY-OWNED SUBSIDIARIES

2      CONNECTED TRANSACTION REGARDING PROVISION                 Mgmt          For                            For
       OF GUARANTEE FOR THE BANK LOANS APPLIED FOR
       BY WHOLLY-OWNED SUBSIDIARIES BY THE
       CONTROLLING SHAREHOLDERS

3      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION AND CHANGE OF THE COMPANY'S
       BUSINESS SCOPE




--------------------------------------------------------------------------------------------------------------------------
 XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.                                               Agenda Number:  712535016
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1427T102
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  CNE000000YG3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2019 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      2020 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

7      2020 REMUNERATION PREPLAN FOR DIRECTORS AND               Mgmt          For                            For
       SENIOR MANAGEMENT

8      2020 REMUNERATION PREPLAN FOR SUPERVISORS                 Mgmt          For                            For

9      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2020 TO 2022




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  935165123
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1C.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1D.    Election of Director: Jorge M. Gomez                      Mgmt          For                            For

1E.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1F.    Election of Director: Sten E. Jakobsson                   Mgmt          For                            For

1G.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1H.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1I.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1J.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal to lower threshold for               Shr           Against                        For
       shareholders to call special meetings from
       25% to 15% of Company stock, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  712172369
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2020
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange Agreement                Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 10, Revise Directors with
       Title




--------------------------------------------------------------------------------------------------------------------------
 YAKULT HONSHA CO.,LTD.                                                                      Agenda Number:  712772804
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95468120
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3931600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Negishi, Takashige                     Mgmt          For                            For

1.2    Appoint a Director Narita, Hiroshi                        Mgmt          For                            For

1.3    Appoint a Director Wakabayashi, Hiroshi                   Mgmt          For                            For

1.4    Appoint a Director Ishikawa, Fumiyasu                     Mgmt          For                            For

1.5    Appoint a Director Ito, Masanori                          Mgmt          For                            For

1.6    Appoint a Director Doi, Akifumi                           Mgmt          For                            For

1.7    Appoint a Director Hayashida, Tetsuya                     Mgmt          For                            For

1.8    Appoint a Director Hirano, Susumu                         Mgmt          For                            For

1.9    Appoint a Director Imada, Masao                           Mgmt          For                            For

1.10   Appoint a Director Richard Hall                           Mgmt          For                            For

1.11   Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

1.12   Appoint a Director Fukuoka, Masayuki                      Mgmt          For                            For

1.13   Appoint a Director Maeda, Norihito                        Mgmt          For                            For

1.14   Appoint a Director Pascal Yves de Petrini                 Mgmt          For                            For

1.15   Appoint a Director Tobe, Naoko                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamakami,                     Mgmt          For                            For
       Hiroshi

2.2    Appoint a Corporate Auditor Tanigawa,                     Mgmt          Against                        Against
       Seijuro

2.3    Appoint a Corporate Auditor Tezuka, Seno                  Mgmt          Against                        Against

2.4    Appoint a Corporate Auditor Kawana,                       Mgmt          For                            For
       Hideyuki

2.5    Appoint a Corporate Auditor Machida, Emi                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 YAMADA DENKI CO.,LTD.                                                                       Agenda Number:  712741051
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95534103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3939000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Reduce the
       Board of Directors Size

4.1    Appoint a Director Yamada, Noboru                         Mgmt          For                            For

4.2    Appoint a Director Mishima, Tsuneo                        Mgmt          For                            For

4.3    Appoint a Director Kobayashi, Tatsuo                      Mgmt          For                            For

4.4    Appoint a Director Ueno, Yoshinori                        Mgmt          For                            For

4.5    Appoint a Director Kogure, Megumi                         Mgmt          For                            For

4.6    Appoint a Director Fukui, Akira                           Mgmt          For                            For

4.7    Appoint a Director Fukuda, Takayuki                       Mgmt          For                            For

4.8    Appoint a Director Murasawa, Atsushi                      Mgmt          For                            For

4.9    Appoint a Director Tokuhira, Tsukasa                      Mgmt          For                            For

4.10   Appoint a Director Mitsunari, Miki                        Mgmt          For                            For

5.1    Appoint a Corporate Auditor Okamoto, Jun                  Mgmt          For                            For

5.2    Appoint a Corporate Auditor Iimura, Somuku                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA CORPORATION                                                                          Agenda Number:  712760051
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3942600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakata, Takuya                         Mgmt          Against                        Against

2.2    Appoint a Director Yamahata, Satoshi                      Mgmt          For                            For

2.3    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

2.4    Appoint a Director Fukui, Taku                            Mgmt          For                            For

2.5    Appoint a Director Hidaka, Yoshihiro                      Mgmt          Against                        Against

2.6    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.7    Appoint a Director Paul Candland                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA MOTOR CO.,LTD.                                                                       Agenda Number:  712223089
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95776126
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          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 Yanagi, Hiroyuki                       Mgmt          For                            For

2.2    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.3    Appoint a Director Watanabe, Katsuaki                     Mgmt          For                            For

2.4    Appoint a Director Kato, Toshizumi                        Mgmt          For                            For

2.5    Appoint a Director Yamaji, Katsuhito                      Mgmt          For                            For

2.6    Appoint a Director Shimamoto, Makoto                      Mgmt          For                            For

2.7    Appoint a Director Okawa, Tatsumi                         Mgmt          For                            For

2.8    Appoint a Director Nakata, Takuya                         Mgmt          Against                        Against

2.9    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.10   Appoint a Director Tashiro, Yuko                          Mgmt          For                            For

2.11   Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kawai, Eriko




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  712759298
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Corporate Auditors Size

2.1    Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

2.2    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

2.3    Appoint a Director Kanda, Haruo                           Mgmt          For                            For

2.4    Appoint a Director Shibasaki, Kenichi                     Mgmt          For                            For

2.5    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

2.6    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Yoichi                      Mgmt          For                            For

2.8    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

2.9    Appoint a Director Kuga, Noriyuki                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsuda, Ryuji                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Shimoyama,                    Mgmt          For                            For
       Yoshihide

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 YAMAZAKI BAKING CO.,LTD.                                                                    Agenda Number:  712230933
--------------------------------------------------------------------------------------------------------------------------
        Security:  984632109
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3935600001
--------------------------------------------------------------------------------------------------------------------------

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
       Revise Directors with Title

3.1    Appoint a Director Iijima, Nobuhiro                       Mgmt          For                            For

3.2    Appoint a Director Iijima, Mikio                          Mgmt          For                            For

3.3    Appoint a Director Iijima, Sachihiko                      Mgmt          For                            For

3.4    Appoint a Director Yokohama, Michio                       Mgmt          For                            For

3.5    Appoint a Director Aida, Masahisa                         Mgmt          For                            For

3.6    Appoint a Director Inutsuka, Isamu                        Mgmt          For                            For

3.7    Appoint a Director Sekine, Osamu                          Mgmt          For                            For

3.8    Appoint a Director Fukasawa, Tadashi                      Mgmt          For                            For

3.9    Appoint a Director Sonoda, Makoto                         Mgmt          For                            For

3.10   Appoint a Director Shoji, Yoshikazu                       Mgmt          For                            For

3.11   Appoint a Director Yoshidaya, Ryoichi                     Mgmt          For                            For

3.12   Appoint a Director Yamada, Yuki                           Mgmt          For                            For

3.13   Appoint a Director Arakawa, Hiroshi                       Mgmt          For                            For

3.14   Appoint a Director Shimada, Hideo                         Mgmt          For                            For

3.15   Appoint a Director Hatae, Keiko                           Mgmt          For                            For

4      Appoint a Corporate Auditor Sato, Kenji                   Mgmt          For                            For

5      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD                                                     Agenda Number:  712353969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9728A102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  SG1U76934819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 AND THE DIRECTORS'
       STATEMENTS AND THE AUDITORS' REPORT THEREON

2      TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL                  Mgmt          For                            For
       DIVIDEND OF SGD 0.045 PER ORDINARY SHARE IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

3      TO APPROVE THE PROPOSED DIRECTORS' FEES OF                Mgmt          For                            For
       SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019. (2018: SGD 136,500)

4      TO RE-ELECT MR XU WEN JIONG WHO IS RETIRING               Mgmt          Against                        Against
       BY ROTATION PURSUANT TO REGULATION 94 OF
       THE COMPANY'S CONSTITUTION

5      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

6      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          Against                        Against

7      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  712349299
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE GENERAL MEETING, APPROVAL OF               Mgmt          No vote
       THE NOTICE AND THE AGENDA

2      ELECTION OF THE CHAIR OF THE MEETING AND A                Mgmt          No vote
       PERSON TO COSIGN THE MINUTES

3      APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT                Mgmt          No vote
       OF THE BOARD OF DIRECTORS FOR 2019 FOR YARA
       INTERNATIONAL ASA AND THE GROUP, INCLUDING
       DISTRIBUTION OF DIVIDENDS

4.1    THE BOARD OF DIRECTORS DECLARATION ON                     Mgmt          No vote
       STIPULATION OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL
       PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC
       LIMITED COMPANIES ACT: ADVISORY VOTE ON THE
       GUIDELINES FOR REMUNERATION TO MEMBERS OF
       EXECUTIVE MANAGEMENT

4.2    THE BOARD OF DIRECTORS DECLARATION ON                     Mgmt          No vote
       STIPULATION OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL
       PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC
       LIMITED COMPANIES ACT: APPROVAL OF THE
       PROPOSED GUIDELINES FOR SHARE BASED
       COMPENSATION

5      REPORT ON CORPORATE GOVERNANCE ACCORDING TO               Mgmt          No vote
       THE NORWEGIAN ACCOUNTING ACT 3 3B

6      AUDITORS FEE FOR THE AUDIT OF YARA                        Mgmt          No vote
       INTERNATIONAL ASA FOR THE FINANCIAL YEAR
       2019

7      REMUNERATION TO MEMBERS AND DEPUTY MEMBERS                Mgmt          No vote
       OF THE BOARD, MEMBERS OF THE HR COMMITTEE
       AND MEMBERS OF THE AUDIT COMMITTEE FOR THE
       PERIOD UNTIL THE NEXT ANNUAL GENERAL
       MEETING

8      REMUNERATION TO MEMBERS OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE FOR THE PERIOD UNTIL THE NEXT
       ANNUAL GENERAL MEETING

9      ELECT TROND BERGER, HAKON REISTAD FURE,                   Mgmt          No vote
       KIMBERLY LEIN MATHISEN, ADELE BUGGE NORMAN
       PRAN, JOHN THUESTAD AND BIRGITTE RINGSTAD
       VARTDAL AS DIRECTORS

10     RE-ELECT OTTO SOBERG, THORUNN KATHRINE                    Mgmt          No vote
       BAKKE, ANN KRISTIN BRAUTASET AND OTTAR
       ERTZEID AS MEMBERS OF NOMINATING COMMITTEE

11     CAPITAL REDUCTION BY CANCELLATION OF OWN                  Mgmt          No vote
       SHARES AND BY REDEMPTION AND CANCELLATION
       OF SHARES HELD ON BEHALF OF THE NORWEGIAN
       STATE BY THE MINISTRY OF TRADE, INDUSTRY
       AND FISHERIES CHANGES TO THE ARTICLES OF
       ASSOCIATION 4

12     POWER OF ATTORNEY TO THE BOARD REGARDING                  Mgmt          No vote
       ACQUISITION OF OWN SHARES

CMMT   08 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR AND
       NOMINATION COMMITTEE NAMES. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YASKAWA ELECTRIC CORPORATION                                                                Agenda Number:  712494753
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9690T102
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  JP3932000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuda, Junji

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogasawara,
       Hiroshi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murakami,
       Shuji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minami,
       Yoshikatsu

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takamiya,
       Koichi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Masahiro

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sasaki, Junko

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kato, Yuichiro

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 YOKOGAWA ELECTRIC CORPORATION                                                               Agenda Number:  712740629
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97272124
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          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 Nishijima, Takashi                     Mgmt          For                            For

2.2    Appoint a Director Nara, Hitoshi                          Mgmt          For                            For

2.3    Appoint a Director Anabuki, Junichi                       Mgmt          For                            For

2.4    Appoint a Director Yu Dai                                 Mgmt          For                            For

2.5    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.6    Appoint a Director Seki, Nobuo                            Mgmt          For                            For

2.7    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

2.8    Appoint a Director Uchida, Akira                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Hajime

3.2    Appoint a Corporate Auditor Ono, Masaru                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YONYOU NETWORK TECHNOLOGY CO LTD                                                            Agenda Number:  712310818
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9042R104
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2020
          Ticker:
            ISIN:  CNE0000017Y6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL ACCOUNTS PLAN                                 Mgmt          For                            For

4      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY2.60000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): 3.000000

5      2019 PROFIT DISTRIBUTION PLAN (BONUS ISSUE                Mgmt          For                            For
       FROM CAPITAL RESERVE)

6      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      APPOINTMENT OF FINANCIAL AUDIT FIRM                       Mgmt          For                            For

8      APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM                Mgmt          For                            For

9      2019 REMUNERATION FOR DIRECTORS AND 2020                  Mgmt          For                            For
       REMUNERATION PLAN

10     2019 REMUNERATION FOR SUPERVISORS AND 2020                Mgmt          For                            For
       REMUNERATION PLAN

11     CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For

12     THE 30TH AMENDMENT TO THE COMPANY'S                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION AND THE AMENDED
       ARTICLES OF ASSOCIATION

13.1   ELECTION OF DIRECTOR: WANG WENJING                        Mgmt          For                            For

13.2   ELECTION OF DIRECTOR: GUO XINPING                         Mgmt          For                            For

13.3   ELECTION OF DIRECTOR: WU ZHENGPING                        Mgmt          For                            For

13.4   ELECTION OF DIRECTOR: CHEN QIANGBING                      Mgmt          For                            For

14.1   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       WEIGUO

14.2   ELECTION OF INDEPENDENT DIRECTOR: ZHOU JIAN               Mgmt          For                            For

14.3   ELECTION OF INDEPENDENT DIRECTOR: WANG FENG               Mgmt          For                            For

15.1   ELECTION OF SUPERVISOR: ZHANG KE                          Mgmt          For                            For

15.2   ELECTION OF SUPERVISOR: GAO ZHIYONG                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YUANTA FINANCIAL HOLDING CO LTD                                                             Agenda Number:  712617084
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2169H108
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  TW0002885001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE OF THE 2019 BUSINESS REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ACCEPTANCE OF THE DISTRIBUTION OF 2019                    Mgmt          For                            For
       EARNINGS. PROPOSED CASH DIVIDEND:TWD 0.65
       PER SHARE.PROPOSED STOCK DIVIDEND:40 FOR
       1,000 SHS HELD.

3      ISSUANCE OF NEW SHARES FOR CONVERTING                     Mgmt          For                            For
       EARNINGS (STOCK DIVIDENDS) INTO NEW CAPITAL
       FOR 2019.

4      AMENDMENTS TO THE COMPANYS ARTICLES OF                    Mgmt          For                            For
       INCORPORATION.

5      AMENDMENTS TO THE RULES AND PROCEDURES OF                 Mgmt          For                            For
       SHAREHOLDERS MEETING.




--------------------------------------------------------------------------------------------------------------------------
 YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                          Agenda Number:  712535915
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98803144
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  BMG988031446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 380996 DUE TO 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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042301653.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 REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER               Mgmt          For                            For
       SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2019

3.I    TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT TSAI PEI CHUN, PATTY AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.III  TO RE-ELECT HU DIEN CHIEN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.IV   TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS                    Mgmt          For                            For
       TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.V    TO RE-ELECT CHEN CHIA-SHEN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.VI   TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS OF THE COMPANY AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 10% OF THE NUMBER OF
       THE SHARES OF THE COMPANY IN ISSUE AS AT
       THE DATE OF PASSING THIS RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S OWN SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF
       PASSING THIS RESOLUTION

5.C    TO EXTEND THE GENERAL MANDATE TO ISSUE,                   Mgmt          Against                        Against
       ALLOT AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY UNDER RESOLUTION NUMBER 5A TO
       INCLUDE THE NUMBER OF SHARES REPURCHASED
       PURSUANT TO THE GENERAL MANDATE TO
       REPURCHASE SHARES UNDER RESOLUTION NUMBER
       5B

6.I    TO RE-ELECT YU HUAN-CHANG AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6.II   TO AUTHORIZED THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  935156617
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          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: Christian L. Campbell               Mgmt          For                            For

1E.    Election of Director: Ed Yiu-Cheong Chan                  Mgmt          For                            For

1F.    Election of Director: Edouard Ettedgui                    Mgmt          For                            For

1G.    Election of Director: Cyril Han                           Mgmt          For                            For

1H.    Election of Director: Louis T. Hsieh                      Mgmt          For                            For

1I.    Election of Director: Ruby Lu                             Mgmt          For                            For

1J.    Election of Director: Zili Shao                           Mgmt          For                            For

1K.    Election of Director: William Wang                        Mgmt          For                            For

2.     Ratification of Independent Auditor.                      Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  935166858
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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: Michael J. Cavanagh                 Mgmt          For                            For

1D.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1E.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1F.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1G.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1H.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Annual Reports on Efforts to Reduce
       Deforestation.




--------------------------------------------------------------------------------------------------------------------------
 Z HOLDINGS CORPORATION                                                                      Agenda Number:  712759399
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9894K105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Kentaro

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Takao

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oketani, Taku

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Son, Masayoshi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi, Ken

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujihara,
       Kazuhiko

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Idezawa, Takeshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Jungho Shin

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Masuda, Jun

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Hasumi, Maiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Kunihiro, Tadashi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Hatoyama, Rehito

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tobita,
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE                                                                                  Agenda Number:  712664134
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS FOR
       FISCAL YEAR 2019 TOGETHER WITH THE COMBINED
       MANAGEMENT REPORT FOR ZALANDO SE AND THE
       ZALANDO GROUP, THE COMBINED NON-FINANCIAL
       REPORT FOR ZALANDO SE AND THE ZALANDO GROUP
       AND THE REPORT OF THE SUPERVISORY BOARD AS
       WELL AS THE EXPLANATORY REPORTS ON THE
       INFORMATION REQUIRED PURSUANT TO SECTIONS
       289A (1), 315A (1) OF THE GERMAN COMMERCIAL
       CODE (HANDELSGESETZBUCH - HGB)

2      APPROPRIATION OF DISTRIBUTABLE PROFIT: THE                Mgmt          For                            For
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD
       PROPOSE THAT THE DISTRIBUTABLE PROFIT OF
       ZALANDO SE FOR THE PAST FISCAL YEAR 2019 IN
       THE AMOUNT OF EUR 199,623,726.68 BE CARRIED
       FORWARD IN ITS FULL AMOUNT TO NEW ACCOUNT

3      DISCHARGE OF THE MANAGEMENT BOARD OF                      Mgmt          For                            For
       ZALANDO SE FOR FISCAL YEAR 2019

4      DISCHARGE OF THE SUPERVISORY BOARD OF                     Mgmt          For                            For
       ZALANDO SE FOR FISCAL YEAR 2019

5.A    ELECTION OF THE AUDITOR FOR THE FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND THE AUDITOR FOR THE
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE AUDITOR FOR THE AUDIT REVIEW: FOR
       THE FISCAL YEAR 2020: ERNST & YOUNG GMBH,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

5.B    ELECTION OF THE AUDITOR FOR THE FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND THE AUDITOR FOR THE
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE AUDITOR FOR THE AUDIT REVIEW: IN THE
       FISCAL YEAR 2021 UNTIL THE NEXT GENERAL
       MEETING: ERNST & YOUNG GMBH,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

6.A    ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: ELECTION TO REPLACE
       A SHAREHOLDER REPRESENTATIVE: JENNIFER
       HYMAN

6BAA1  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: APPOINTMENT OF
       EMPLOYEE REPRESENTATIVE: MATTI AHTIAINEN

6BAA2  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: APPOINTMENT OF
       EMPLOYEE REPRESENTATIVE: JADE BUDDENBERG

6BAA3  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: APPOINTMENT OF
       EMPLOYEE REPRESENTATIVE: ANIKA MANGELMANN

6BBB1  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS
       FOR THE EMPLOYEE REPRESENTATIVE: ANTHONY
       BREW

6BBB2  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS
       FOR THE EMPLOYEE REPRESENTATIVE: MARGOT
       COMON

6BBB3  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS
       FOR THE EMPLOYEE REPRESENTATIVE: CHRISTINE
       LOOF

7      AMENDMENT OF SECTION 17(3) OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION

8      RESOLUTION ON THE AUTHORISATION FOR THE                   Mgmt          For                            For
       COMPANY TO ACQUIRE TREASURY SHARES PURSUANT
       TO SECTION 71(1) NO. 8 AKTG AND ON THEIR
       UTILISATION AS WELL AS ON THE EXCLUSION OF
       SUBSCRIPTION AND TENDER RIGHTS

9      RESOLUTION ON THE AUTHORISATION TO USE                    Mgmt          For                            For
       DERIVATIVES IN CONNECTION WITH THE
       ACQUISITION OF TREASURY SHARES PURSUANT TO
       SECTION 71(1) NO. 8 AKTG, AND TO EXCLUDE
       SHAREHOLDERS' SUBSCRIPTION AND TENDER
       RIGHTS

10     RESOLUTION ON THE CREATION OF A NEW                       Mgmt          Against                        Against
       AUTHORISED CAPITAL (AUTHORISED CAPITAL
       2020) WITH THE OPTION OF EXCLUDING
       SUBSCRIPTION RIGHTS, AND RELATED AMENDMENT
       TO THE ARTICLES OF ASSOCIATION

11     RESOLUTION ON CANCELLATION OF THE                         Mgmt          Against                        Against
       CONDITIONAL CAPITAL 2015, GRANTING NEW
       AUTHORISATION TO ISSUE CONVERTIBLE BONDS
       AND/OR BONDS WITH WARRANTS, EXCLUSION OF
       SHAREHOLDERS' SUBSCRIPTION RIGHTS AND ON
       CREATION OF CONDITIONAL CAPITAL 2020 AND
       RELATED AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

12     RESOLUTION ON REDUCTION OF THE CONDITIONAL                Mgmt          For                            For
       CAPITAL 2016 AND RELATED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

13     RESOLUTION ON THE AMENDMENT OF THE PERIODS                Mgmt          For                            For
       FOR THE EXERCISE OF OPTION RIGHTS UNDER THE
       AUTHORIZATIONS OF THE GENERAL MEETING TO
       GRANT SUBSCRIPTION RIGHTS UNDER THE STOCK
       OPTION PROGRAMS 2013 AND 2014, ADJUSTMENT
       OF THE CONDITIONAL CAPITAL 2013 AND OF THE
       CONDITIONAL CAPITAL 2014, AS WELL AS THE
       CORRESPONDING AMENDMENT OF SECTION 4(4) AND
       (5) OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  935160224
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anders Gustafsson                                         Mgmt          For                            For
       Janice M. Roberts                                         Mgmt          For                            For
       Linda M. Connly                                           Mgmt          For                            For

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Proposal to approve our 2020 Employee Stock               Mgmt          For                            For
       Purchase Plan.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG CHINT ELECTRICS CO LTD                                                             Agenda Number:  712300665
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AY103
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2020
          Ticker:
            ISIN:  CNE100000KD8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          Against                        Against
       AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR 2020 EMPLOYEE STOCK               Mgmt          Against                        Against
       OWNERSHIP PLAN

3      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          Against                        Against
       MATTERS REGARDING THE EMPLOYEE STOCK
       OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG CHINT ELECTRICS CO LTD                                                             Agenda Number:  712524087
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988AY103
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2020
          Ticker:
            ISIN:  CNE100000KD8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2019 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      SETTLEMENT OR TERMINATION OF ALL PROJECTS                 Mgmt          For                            For
       FINANCED WITH RAISED FUNDS AND PERMANENTLY
       SUPPLEMENTING THE WORKING CAPITAL WITH THE
       SURPLUS RAISED FUNDS

7      2020 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

8      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

9      ADDITIONAL EXTERNAL GUARANTEE QUOTA                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG SUPOR CO LTD                                                                       Agenda Number:  712518666
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98925103
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  CNE000001KS5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY13.30000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

7      AGREEMENT ON 2020 CONNECTED TRANSACTIONS TO               Mgmt          For                            For
       BE SIGNED WITH A COMPANY

8      PURCHASE OF BANK SHORT-TERM WEALTH                        Mgmt          Against                        Against
       MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY
       WORKING CAPITAL

9      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

11     ELECTION OF SUPERVISORS                                   Mgmt          For                            For

12.1   ELECTION OF NON-INDEPENDENT DIRECTOR:                     Mgmt          For                            For
       THIERRY DE LA TOUR D'ARTAISE

12.2   ELECTION OF NON-INDEPENDENT DIRECTOR: HARRY               Mgmt          For                            For
       TOURET

12.3   ELECTION OF NON-INDEPENDENT DIRECTOR:                     Mgmt          For                            For
       STANISLAS DE GRAMONT

12.4   ELECTION OF NON-INDEPENDENT DIRECTOR:                     Mgmt          For                            For
       NATHALIE LOMON

12.5   ELECTION OF NON-INDEPENDENT DIRECTOR: DAI                 Mgmt          For                            For
       HUAIZHONG

12.6   ELECTION OF NON-INDEPENDENT DIRECTOR: SU                  Mgmt          For                            For
       XIANZE

13.1   ELECTION OF INDEPENDENT DIRECTOR: HERVE                   Mgmt          For                            For
       MACHENAUD

13.2   ELECTION OF INDEPENDENT DIRECTOR:                         Mgmt          For                            For
       JEAN-MICHEL PIVETEAU

13.3   ELECTION OF INDEPENDENT DIRECTOR: CHEN JUN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTD                                              Agenda Number:  711949860
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9893V105
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2020
          Ticker:
            ISIN:  CNE100000MK9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TRANSFER OF SOME ASSETS TO WHOLLY-OWNED                   Mgmt          For                            For
       SUBSIDIARIES

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: XIE                 Mgmt          For                            For
       JINKUN

2.5    ELECTION OF NON-INDEPENDENT DIRECTOR: FENG                Mgmt          For                            For
       JIFU

2.6    ELECTION OF NON-INDEPENDENT DIRECTOR: XU                  Mgmt          For                            For
       YOUZHI

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

4.1    ELECTION OF SUPERVISOR: CHEN GUOGUI                       Mgmt          For                            For

4.2    ELECTION OF SUPERVISOR: FANG SAIJIAN                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTD                                              Agenda Number:  712456741
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9893V105
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  CNE100000MK9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 ANNUAL ACCOUNTS PLAN                                 Mgmt          For                            For

2      2019 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

3      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

4      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

5      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2020 APPOINTMENT OF 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

8      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

9      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

10     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

11     AMENDMENTS TO THE EXTERNAL INVESTMENT                     Mgmt          For                            For
       MANAGEMENT SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935151516
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          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: Gail K. Boudreaux                   Mgmt          For                            For

1D.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1E.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1F.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1G.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1H.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1I.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1J.    Election of Director: Syed Jafry                          Mgmt          For                            For

1K.    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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (Say on Pay).




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  935149509
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jerry C. Atkin                      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: J. David Heaney                     Mgmt          For                            For

1E.    Election of Director: Vivian S. Lee                       Mgmt          For                            For

1F.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1G.    Election of Director: Edward F. Murphy                    Mgmt          For                            For

1H.    Election of Director: Stephen D. Quinn                    Mgmt          For                            For

1I.    Election of Director: Harris H. Simmons                   Mgmt          For                            For

1J.    Election of Director: Aaron B. Skonnard                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm to audit the Bank's
       financial statements for the current fiscal
       year.

3.     Approval, on a nonbinding advisory basis,                 Mgmt          For                            For
       of the compensation paid to the Bank's
       named executive officers with respect to
       fiscal year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  935169905
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory Norden                      Mgmt          For                            For

1B.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1C.    Election of Director: Kristin C. Peck                     Mgmt          For                            For

1D.    Election of Director: Robert W. Scully                    Mgmt          For                            For

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation (Say on Pay).

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation
       (Say on Pay frequency).

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 ZOZO,INC.                                                                                   Agenda Number:  711959746
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9893A108
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2020
          Ticker:
            ISIN:  JP3399310006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZOZO,INC.                                                                                   Agenda Number:  712790092
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9893A108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3399310006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ozawa, Takao                           Mgmt          For                            For

2.2    Appoint a Director Saito, Taro                            Mgmt          For                            For

3      Appoint a Corporate Auditor Utsunomiya,                   Mgmt          For                            For
       Junko

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Approve Details of the Performance-based                  Mgmt          Against                        Against
       Restricted-Share Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ZSCALER, INC.                                                                               Agenda Number:  935107830
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980G102
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2020
          Ticker:  ZS
            ISIN:  US98980G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Brown                                              Mgmt          For                            For
       Scott Darling                                             Mgmt          For                            For
       David Schneider                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2020.

3.     To approve on a non-binding, advisory                     Mgmt          1 Year                         For
       basis, the frequency of future stockholder
       advisory votes on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  712240489
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2019

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2019

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2019: CHF 20 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MICHEL M. LIES AS MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CATHERINE BESSANT AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MICHAEL HALBHERR AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MONICA MACHLER AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF BARRY STOWE AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MICHEL M. LIES AS A MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.3    ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          For                            For
       REPRESENTATIVE: THE BOARD OF DIRECTORS
       PROPOSES TO ELECT THE LAW OFFICE KELLER
       PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING
       RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE
       ENDING WITH THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING

4.4    RE-ELECTION OF THE AUDITORS: THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PROPOSES TO RE-ELECT
       PRICEWATERHOUSECOOPERS LTD, ZURICH, AS
       AUDITORS FOR THE FINANCIAL YEAR 2020

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      AUTHORIZED AND CONTINGENT SHARE CAPITAL                   Mgmt          For                            For

7      FURTHER CHANGES TO THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION



JPMorgan Emerging Economies Fund
--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  935052302
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2019
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Effect an increase in the number of                       Mgmt          For                            For
       authorized Ordinary Shares to
       32,000,000,000 and effect a one-to-eight
       share subdivision of the Company's Ordinary
       Shares.

2.1    Election of Director for a three year term:               Mgmt          Against                        Against
       DANIEL ZHANG

2.2    Election of Director for a three year term:               Mgmt          For                            For
       CHEE HWA TUNG

2.3    Election of Director for a three year term:               Mgmt          For                            For
       JERRY YANG

2.4    Election of Director for a three year term:               Mgmt          For                            For
       WAN LING MARTELLO

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 ALROSA PJSC                                                                                 Agenda Number:  711525242
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085A109
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2019
          Ticker:
            ISIN:  RU0007252813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE INTERIM DIVIDENDS FOR THE FIRST                Mgmt          For                            For
       HALF OF 2019 AT RUB 3.84 PER SHARE. THE
       RECORD DATE FOR THE DIVIDEND PAYMENT IS
       4/10/2019

CMMT   09 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE NUMBERING AND
       MODIFICATION OF THE TEXT OF RESOLUTION 1.1.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BHARAT PETROLEUM CORP LTD                                                                   Agenda Number:  711468745
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882Z116
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2019
          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 31ST MARCH,
       2019 (B) THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2019; 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 INTERIM DIVIDEND                Mgmt          For                            For
       ON EQUITY SHARES AND TO DECLARE FINAL
       DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2019: INTERIM
       DIVIDEND INR11 PER EQUITY SHARE AND FINAL
       DIVIDEND OF INR 8 PER EQUITY SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       PADMAKAR KAPPAGANTULA, DIRECTOR (DIN:
       08021800), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       REAPPOINTMENT

4      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       JOINT STATUTORY AUDITORS OF THE COMPANY FOR
       THE FINANCIAL YEAR 2019-20 IN TERMS OF THE
       PROVISIONS OF SECTION 139(5) READ WITH
       SECTION 142 OF THE COMPANIES ACT, 2013 AND
       TO CONSIDER AND, IF THOUGHT FIT, TO PASS
       THE FOLLOWING RESOLUTION, WITH OR WITHOUT
       MODIFICATION(S), AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT THE BOARD OF DIRECTORS OF
       THE COMPANY BE AND IS HEREBY AUTHORISED 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
       2019-20, AS MAY BE DEEMED FIT BY THE
       BOARD."

5      APPOINTMENT OF SHRI ARUN KUMAR SINGH AS                   Mgmt          Against                        Against
       DIRECTOR (MARKETING)

6      APPOINTMENT OF SHRI NEELAKANTAPILLAI                      Mgmt          Against                        Against
       VIJAYAGOPAL AS DIRECTOR (FINANCE)

7      REAPPOINTMENT OF SHRI RAJESH KUMAR MANGAL                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

8      APPOINTMENT OF SHRI HARSHADKUMAR P. SHAH AS               Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

9      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          Against                        Against
       TRANSACTIONS

10     APPROVAL OF REMUNERATION OF THE COST                      Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2019-20




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  711568999
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2019
          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/2019/0912/ltn20190912259.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0912/ltn20190912319.pdf

1      ELECTION OF MR. WANG YONGQING AS                          Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE BANK

2      ELECTION OF MR. MICHEL MADELAIN AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

3      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR DIRECTORS OF THE BANK IN 2018

4      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR SUPERVISORS OF THE BANK IN 2018

5      AUTHORIZATION FOR ADDITIONAL TEMPORARY                    Mgmt          For                            For
       LIMIT ON POVERTY ALLEVIATION DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD                                                                Agenda Number:  711322141
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2019
          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/2019/0614/ltn20190614825.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0614/ltn20190614821.pdf

1.1    THE RESOLUTION ON ELECTION OF DIRECTOR OF                 Mgmt          For                            For
       THE EIGHTH SESSION OF THE BOARD OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED: MR. LI
       XIAOPENG AS A NON-EXECUTIVE DIRECTOR

1.2    THE RESOLUTION ON ELECTION OF DIRECTOR OF                 Mgmt          For                            For
       THE EIGHTH SESSION OF THE BOARD OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED: MR. GE
       HAIJIAO AS AN EXECUTIVE DIRECTOR

1.3    THE RESOLUTION ON ELECTION OF DIRECTOR OF                 Mgmt          Against                        Against
       THE EIGHTH SESSION OF THE BOARD OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED: MR. CAI
       YUNGE AS A NON-EXECUTIVE DIRECTOR

1.4    THE RESOLUTION ON ELECTION OF DIRECTOR OF                 Mgmt          For                            For
       THE EIGHTH SESSION OF THE BOARD OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED: MR. LU
       HONG AS AN EXECUTIVE DIRECTOR

1.5    THE RESOLUTION ON ELECTION OF DIRECTOR OF                 Mgmt          For                            For
       THE EIGHTH SESSION OF THE BOARD OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED: MR. FU
       DONG AS A NON-EXECUTIVE DIRECTOR

1.6    THE RESOLUTION ON ELECTION OF DIRECTOR OF                 Mgmt          For                            For
       THE EIGHTH SESSION OF THE BOARD OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED: MR. SHI
       YONGYAN AS A NON-EXECUTIVE DIRECTOR

1.7    THE RESOLUTION ON ELECTION OF DIRECTOR OF                 Mgmt          For                            For
       THE EIGHTH SESSION OF THE BOARD OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED: MR. WANG
       XIAOLIN AS A NON-EXECUTIVE DIRECTOR

1.8    THE RESOLUTION ON ELECTION OF DIRECTOR OF                 Mgmt          For                            For
       THE EIGHTH SESSION OF THE BOARD OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED: MR. DOU
       HONGQUAN AS A NON-EXECUTIVE DIRECTOR

1.9    THE RESOLUTION ON ELECTION OF DIRECTOR OF                 Mgmt          For                            For
       THE EIGHTH SESSION OF THE BOARD OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED: MR. HE
       HAIBIN AS A NON-EXECUTIVE DIRECTOR

1.10   THE RESOLUTION ON ELECTION OF DIRECTOR OF                 Mgmt          For                            For
       THE EIGHTH SESSION OF THE BOARD OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED: MR. LIU
       CHONG AS A NON-EXECUTIVE DIRECTOR

1.11   THE RESOLUTION ON ELECTION OF DIRECTOR OF                 Mgmt          For                            For
       THE EIGHTH SESSION OF THE BOARD OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED: MS. YU
       CHUNLING AS A NON-EXECUTIVE DIRECTOR

1.12   THE RESOLUTION ON ELECTION OF DIRECTOR OF                 Mgmt          For                            For
       THE EIGHTH SESSION OF THE BOARD OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED: MS. FOK OI
       LING CATHERINE AS AN INDEPENDENT
       NONEXECUTIVE DIRECTOR

1.13   THE RESOLUTION ON ELECTION OF DIRECTOR OF                 Mgmt          For                            For
       THE EIGHTH SESSION OF THE BOARD OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED: MR. XU
       HONGCAI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

1.14   THE RESOLUTION ON ELECTION OF DIRECTOR OF                 Mgmt          For                            For
       THE EIGHTH SESSION OF THE BOARD OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED: MR. WANG
       LIGUO AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

1.15   THE RESOLUTION ON ELECTION OF DIRECTOR OF                 Mgmt          For                            For
       THE EIGHTH SESSION OF THE BOARD OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED: MR. HONG
       YONGMIAO AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

1.16   THE RESOLUTION ON ELECTION OF DIRECTOR OF                 Mgmt          For                            For
       THE EIGHTH SESSION OF THE BOARD OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED: MR. SHAO
       RUIQING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

1.17   THE RESOLUTION ON ELECTION OF DIRECTOR OF                 Mgmt          For                            For
       THE EIGHTH SESSION OF THE BOARD OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED: MR. LU
       ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

2.1    THE RESOLUTION ON ELECTION OF SHAREHOLDER                 Mgmt          For                            For
       SUPERVISORS AND EXTERNAL SUPERVISORS OF THE
       EIGHTH SESSION OF THE BOARD OF SUPERVISORS
       OF CHINA EVERBRIGHT BANK COMPANY LIMITED:
       MR. LI XIN AS A SHAREHOLDER SUPERVISOR

2.2    THE RESOLUTION ON ELECTION OF SHAREHOLDER                 Mgmt          For                            For
       SUPERVISORS AND EXTERNAL SUPERVISORS OF THE
       EIGHTH SESSION OF THE BOARD OF SUPERVISORS
       OF CHINA EVERBRIGHT BANK COMPANY LIMITED:
       MR. YIN LIANCHEN AS A SHAREHOLDER
       SUPERVISOR

2.3    THE RESOLUTION ON ELECTION OF SHAREHOLDER                 Mgmt          For                            For
       SUPERVISORS AND EXTERNAL SUPERVISORS OF THE
       EIGHTH SESSION OF THE BOARD OF SUPERVISORS
       OF CHINA EVERBRIGHT BANK COMPANY LIMITED:
       MR. WU JUNHAO AS A SHAREHOLDER SUPERVISOR

2.4    THE RESOLUTION ON ELECTION OF SHAREHOLDER                 Mgmt          For                            For
       SUPERVISORS AND EXTERNAL SUPERVISORS OF THE
       EIGHTH SESSION OF THE BOARD OF SUPERVISORS
       OF CHINA EVERBRIGHT BANK COMPANY LIMITED:
       MR. WU GAOLIAN AS AN EXTERNAL SUPERVISOR

2.5    THE RESOLUTION ON ELECTION OF SHAREHOLDER                 Mgmt          For                            For
       SUPERVISORS AND EXTERNAL SUPERVISORS OF THE
       EIGHTH SESSION OF THE BOARD OF SUPERVISORS
       OF CHINA EVERBRIGHT BANK COMPANY LIMITED:
       MR. WANG ZHE AS AN EXTERNAL SUPERVISOR

2.6    THE RESOLUTION ON ELECTION OF SHAREHOLDER                 Mgmt          For                            For
       SUPERVISORS AND EXTERNAL SUPERVISORS OF THE
       EIGHTH SESSION OF THE BOARD OF SUPERVISORS
       OF CHINA EVERBRIGHT BANK COMPANY LIMITED:
       MR. QIAO ZHIMIN AS AN EXTERNAL SUPERVISOR

3      THE RESOLUTION ON FORMULATING THE                         Mgmt          For                            For
       PROVISIONAL MEASURES ON ADMINISTRATION OF
       EQUITIES OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING DEPARTMENT STORE CO LTD                                                           Agenda Number:  711380155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1583U109
    Meeting Type:  EGM
    Meeting Date:  19-Jul-2019
          Ticker:
            ISIN:  CNE000000LF2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       OF A COMPANY AFTER THE ENTRUSTED OPERATION
       AND MANAGEMENT OF IT

2      CONDUCTING SHAREHOLDER DEPOSITS IN A                      Mgmt          Against                        Against
       COMPANY

3      AUTHORIZATION TO THE BOARD TO APPROVE THE                 Mgmt          Against                        Against
       CONNECTED TRANSACTION REGARDING SHAREHOLDER
       DEPOSITS




--------------------------------------------------------------------------------------------------------------------------
 GD POWER DEVELOPMENT CO.,LTD                                                                Agenda Number:  711584323
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2685C112
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2019
          Ticker:
            ISIN:  CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      A COMPANY'S APPLICATION FOR BANKRUPTCY                    Mgmt          For                            For
       LIQUIDATION




--------------------------------------------------------------------------------------------------------------------------
 GRANDBLUE ENVIRONMENT CO LTD                                                                Agenda Number:  711558671
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6204L107
    Meeting Type:  EGM
    Meeting Date:  23-Sep-2019
          Ticker:
            ISIN:  CNE000001675
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF 2019 AUDIT FIRM: KPMG                      Mgmt          For                            For
       HUAZHEN CPAS LLP




--------------------------------------------------------------------------------------------------------------------------
 GRAPHITE INDIA LIMITED                                                                      Agenda Number:  711349767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2851J149
    Meeting Type:  AGM
    Meeting Date:  03-Jul-2019
          Ticker:
            ISIN:  INE371A01025
--------------------------------------------------------------------------------------------------------------------------

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

1      A. ADOPTION OF AUDITED FINANCIAL STATEMENT                Mgmt          For                            For
       FOR THE YEAR ENDED 31ST MARCH, 2019. B.
       ADOPTION OF CONSOLIDATED AUDITED FINANCIAL
       STATEMENT FOR THE YEAR ENDED31ST MARCH,
       2019

2      CONFIRM PAYMENT OF INTERIM DIVIDEND AND                   Mgmt          For                            For
       DECLARATION OF FINAL DIVIDEND ON EQUITY
       SHARES

3      RE-APPOINTMENT OF MR. J D CURRAVALA, (DIN                 Mgmt          Against                        Against
       00277426), NON-EXECUTIVE DIRECTOR RETIRING
       BY ROTATION

4      RE-APPOINTMENT OF MR. N S DAMANI (DIN:                    Mgmt          For                            For
       00058396) AS AN INDEPENDENT DIRECTOR FOR A
       SECOND TERM OF FIVE(5) CONSECUTIVE YEARS
       I.E. FROM 1ST APRIL 2019 UP TO 31ST MARCH
       2024

5      RE-APPOINTMENT OF MR. N VENKATARAMANI (DIN:               Mgmt          For                            For
       00367193) AS AN INDEPENDENT DIRECTOR FOR A
       SECOND TERM OF FIVE (5) CONSECUTIVE YEARS
       I.E. FROM 1ST APRIL 2019 UP TO 31ST MARCH
       2024

6      APPOINTMENT OF MR. A V LODHA (DIN:                        Mgmt          Against                        Against
       00036158) AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

7      RE-APPOINTMENT OF MR. M B GADGIL (DIN                     Mgmt          For                            For
       01020055) AS A WHOLE-TIME DIRECTOR OF THE
       COMPANY DESIGNATED AS "EXECUTIVE DIRECTOR"
       OF THE COMPANY FOR A PERIOD OF ONE YEAR
       FROM 1ST JULY 2019

8      PAYMENT OF REMUNERATION BY WAY OF                         Mgmt          For                            For
       COMMISSION TO CHAIRMAN OF THE COMPANY FOR
       FY 2018-19

9      PAYMENT OF REMUNERATION TO COST AUDITORS                  Mgmt          For                            For

10     ISSUE OF DEBENTURES/BONDS UPTO RS. 5,000                  Mgmt          For                            For
       CRORE ON PRIVATE PLACEMENT BASIS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 251884 DUE TO RESOLUTION 1
       CHANGED AS A SINGLE VOTABLE ITEM. 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.




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  711337421
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  09-Aug-2019
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2019/0624/ltn20190624432.pdf
       AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0624/ltn20190624417.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE DEPOSITS AND RELATED PARTY TRANSACTION
       SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 24 JUNE 2019 (THE DETAILS OF WHICH
       ARE PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) ON 24 JUNE 2019)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  711559320
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2019
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   14 OCT 2019: 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/2019/0906/ltn20190906469.pdf,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0906/ltn20190906463.pdf,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0927/ltn20190927439.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0927/ltn20190927457.pdf

1      TO CONSIDER AND APPROVE 2019 RESTRICTED                   Mgmt          Against                        Against
       SHARE AND SHARE OPTION INCENTIVE SCHEME
       (THE FIRST REVISED DRAFT) OF GREAT WALL
       MOTOR COMPANY LIMITED AND ITS SUMMARY IN
       THE CIRCULAR (THE DETAILS OF WHICH SHALL BE
       PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
       2019)

2      TO CONSIDER AND APPROVE APPRAISAL MEASURES                Mgmt          Against                        Against
       FOR IMPLEMENTATION OF THE 2019 RESTRICTED
       SHARE AND SHARE OPTION INCENTIVE SCHEME OF
       GREAT WALL MOTOR COMPANY LIMITED (REVISED)
       IN THE CIRCULAR (THE DETAILS OF WHICH SHALL
       BE PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
       2019)

3      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          Against                        Against
       GENERAL MEETING TO AUTHORIZE THE BOARD OF
       DIRECTORS OR ITS AUTHORIZED PERSONS TO DEAL
       WITH MATTERS REGARDING 2019 RESTRICTED
       SHARE AND THE SHARE OPTION INCENTIVE SCHEME
       OF THE COMPANY IN THE CIRCULAR (THE DETAILS
       OF WHICH SHALL BE PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
       2019)

CMMT   14 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS AND 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.




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  711559332
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  CLS
    Meeting Date:  25-Oct-2019
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   14 OCT 2019: 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/2019/0906/ltn20190906477.pdf,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0906/ltn20190906467.pdf,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0927/ltn20190927453.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0927/ltn20190927467.pdf

1      TO CONSIDER AND APPROVE 2019 RESTRICTED                   Mgmt          Against                        Against
       SHARE AND SHARE OPTION INCENTIVE SCHEME
       (THE FIRST REVISED DRAFT) OF GREAT WALL
       MOTOR COMPANY LIMITED AND ITS SUMMARY IN
       THE CIRCULAR (THE DETAILS OF WHICH SHALL BE
       PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
       2019)

2      TO CONSIDER AND APPROVE APPRAISAL MEASURES                Mgmt          Against                        Against
       FOR IMPLEMENTATION OF THE 2019 RESTRICTED
       SHARE AND SHARE OPTION INCENTIVE SCHEME OF
       GREAT WALL MOTOR COMPANY LIMITED (REVISED)
       IN THE CIRCULAR (THE DETAILS OF WHICH SHALL
       BE PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
       2019)

3      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          Against                        Against
       GENERAL MEETING TO AUTHORIZE THE BOARD OF
       DIRECTORS OR ITS AUTHORIZED PERSONS TO DEAL
       WITH MATTERS REGARDING 2019 RESTRICTED
       SHARE AND THE SHARE OPTION INCENTIVE SCHEME
       OF THE COMPANY IN THE CIRCULAR (THE DETAILS
       OF WHICH SHALL BE PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
       2019)

CMMT   14 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS AND 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.




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD                                                                        Agenda Number:  711418257
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  AGM
    Meeting Date:  06-Aug-2019
          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 MR. SHIV NADAR AS                       Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

3      APPOINTMENT OF STATUTORY AUDITORS: B S R &                Mgmt          For                            For
       CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM
       REGISTRATION NO. 101248W/W-100022)

4      APPOINTMENT OF MR. R. SRINIVASAN AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

5      APPOINTMENT OF MR. S. MADHAVAN AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

6      APPOINTMENT OF MS. ROBIN ANN ABRAMS AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

7      APPOINTMENT OF DR. SOSALE SHANKARA SASTRY                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY

8      PAYMENT OF COMMISSION TO NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD                                                                        Agenda Number:  711515253
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  CRT
    Meeting Date:  21-Sep-2019
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

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 THE COMPANIES (COMPROMISES,
       ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016
       AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 (INCLUDING ANY
       STATUTORY MODIFICATION(S), AMENDMENT(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), THE SEBI (LISTING OBLIGATIONS
       AND DISCLOSURE REQUIREMENTS) REGULATIONS,
       2015 ("SEBI LODR"), RELEVANT PROVISIONS OF
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       OF THE COMPANY AND SUBJECT TO THE APPROVAL
       OF THE HON'BLE NATIONAL COMPANY LAW
       TRIBUNAL AT NEW DELHI AND/OR HON'BLE
       NATIONAL COMPANY LAW TRIBUNAL AT BENGALURU
       (HEREINAFTER TOGETHER REFERRED AS
       "TRIBUNALS") AND/OR ANY OTHER RELEVANT
       GOVERNMENT OR REGULATORY AUTHORITY, BODY,
       INSTITUTION (HEREINAFTER COLLECTIVELY
       REFERRED AS "CONCERNED AUTHORITY(IES)"), IF
       ANY, OF COMPETENT JURISDICTION UNDER
       APPLICABLE LAWS FOR THE TIME BEING IN
       FORCE, AND SUBJECT TO SUCH CONDITIONS OR
       GUIDELINES, IF ANY, AS MAY BE PRESCRIBED,
       IMPOSED OR STIPULATED IN THIS REGARD BY THE
       SHAREHOLDERS AND/OR CREDITORS OF THE
       COMPANY, TRIBUNALS OR CONCERNED
       AUTHORITIES, FROM TIME TO TIME, WHILE
       GRANTING SUCH APPROVALS, CONSENTS,
       PERMISSIONS AND/ OR SANCTIONS UNDER
       SECTIONS 230 TO 232 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       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)
       AUTHORIZED BY THE BOARD TO EXERCISE ITS
       POWERS INCLUDING THE POWERS CONFERRED BY
       THIS RESOLUTION), THE SCHEME OF
       AMALGAMATION AMONGST HCL EAGLE LIMITED, HCL
       COMNET LIMITED, HCL TECHNOLOGIES SOLUTIONS
       LIMITED, CONCEPT2SILICON SYSTEMS PRIVATE
       LIMITED AND HCL TECHNOLOGIES LIMITED AND
       THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS
       (HEREINAFTER REFERRED TO AS THE "SCHEME")
       AS CIRCULATED ALONG WITH THE NOTICE OF THE
       MEETING BE AND IS HEREBY APPROVED. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORIZED TO EFFECTIVELY IMPLEMENT THE
       AMALGAMATION EMBODIED IN THE SCHEME, MAKE
       OR ACCEPT SUCH MODIFICATION(S)
       AMENDMENT(S), LIMITATION(S) AND/OR
       CONDITION(S), IF ANY, TO THE SCHEME AS MAY
       BE REQUIRED BY THE HON'BLE TRIBUNALS AND/OR
       ANY OTHER AUTHORITY WHILE SANCTIONING THE
       SCHEME OR AS MAY BE REQUIRED FOR THE
       PURPOSE OF RESOLVING ANY DOUBTS OR
       DIFFICULTIES THAT MAY ARISE IN GIVING
       EFFECT TO THE SCHEME OR FOR ANY OTHER SUCH
       REASON, AS THE BOARD MAY DEEM FIT AND
       PROPER, TO RESOLVE ALL DOUBTS OR
       DIFFICULTIES THAT MAY ARISE FOR CARRYING
       OUT THE SCHEME AND TO DO AND EXECUTE ALL
       ACTS, DEEDS, MATTERS AND THINGS AS THE
       BOARD MAY IN ITS ABSOLUTE DISCRETION DEEMS
       NECESSARY OR EXPEDIENT FOR GIVING EFFECT TO
       THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 HEG LTD                                                                                     Agenda Number:  711462262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119F119
    Meeting Type:  AGM
    Meeting Date:  20-Aug-2019
          Ticker:
            ISIN:  INE545A01016
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2019, THE REPORTS OF
       THE BOARD OF DIRECTORS AND AUDITORS THEREON
       AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2019 AND THE REPORT
       OF AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       ON EQUITY SHARES AND TO DECLARE A FINAL
       DIVIDEND ON EQUITY SHARES: INTERIM DIVIDEND
       OF INR 30 PER EQUITY SHARE OF FACE VALUE OF
       INR 10 EACH AND FINAL DIVIDEND OF INR 50
       PER EQUITY SHARE OF THE FACE VALUE OF INR
       10 EACH, FOR THE FINANCIAL YEAR 2018-19

3      RE-APPOINTMENT OF SHRI RIJU JHUNJHUNWALA                  Mgmt          Against                        Against
       (HOLDING DIN 00061060). WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE. OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      RE-APPOINTMENT OF SHRI SHEKHAR AGARWAL                    Mgmt          Against                        Against
       (HOLDING DIN 00066113), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      RE-APPOINTMENT AND FIXATION OF REMUNERATION               Mgmt          For                            For
       OF SHRI RAVI JHUNJHUNWALA (HOLDING DIN
       00060972) AS THE MANAGING DIRECTOR OF THE
       COMPANY, NOT LIABLE TO RETIRE BY ROTATION
       WITH EFFECT FROM 13TH FEBRUARY, 2019 UPTO
       12TH. FEBRUARY, 2024

6      APPOINTMENT OF SMT RAMNI NIRULA (HOLDING                  Mgmt          For                            For
       DIN 00015330) AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY FOR A FIRST TERM OF FIVE
       CONSECUTIVE YEARS FROM 30TH OCTOBER, 2018
       UPTO 29TH OCTOBER, 2023

7      APPOINTMENT OF SMT. VINITA SINGHANIA                      Mgmt          Against                        Against
       (HOLDING DIN 00042983) AS A NON-EXECUTIVE
       NON-INDEPENDENT DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION

8      RE-APPOINTMENT OF DR KAMAL GUPTA (HOLDING                 Mgmt          For                            For
       DIN 00038490) AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY FOR A SECOND TERM OF FIVE
       CONSECUTIVE YEARS FROM 30TH AUGUST, 2019
       UPTO 29TH AUGUST, 2024

9      RE-APPOINTMENT OF DR. OM PARKASH BAHL                     Mgmt          For                            For
       (HOLDING DIN 02643557) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A SECOND TERM
       OF TWO CONSECUTIVE YEARS FROM 30TH AUGUST,
       2019 UPTO 29TH AUGUST, 2021

10     RE-APPOINTMENT OF SHRI DHARMENDAR NATH                    Non-Voting
       DAVAR (HOLDING DIN 00002008) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       SECOND TERM OF TWO CONSECUTIVE YEARS FROM
       30TH AUGUST, 2019 UPTO 29TH AUGUST, 2021

11     RATIFICATION OF THE REMUNERATION PAYABLE TO               Mgmt          For                            For
       M/S . N.D. BIRLA & CO., COST AUDITORS
       (FRN:000028 ) OF THE COMPANY FOR THE
       FINANCIAL YEAR 2019-20

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 273582 DUE TO RESOLUTION 10 HAS
       BEEN WITHDRAWN . ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HLA CORP., LTD.                                                                             Agenda Number:  711572710
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1081Q105
    Meeting Type:  EGM
    Meeting Date:  08-Oct-2019
          Ticker:
            ISIN:  CNE0000016H3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE PURPOSE OF SOME RAISED FUNDS                Mgmt          For                            For
       AND PERMANENTLY SUPPLEMENTING THE WORKING
       CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORP LTD                                                        Agenda Number:  711383137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  AGM
    Meeting Date:  02-Aug-2019
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

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

1.A    ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS OF THE CORPORATION FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2019
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

1.B    ADOPTION OF THE AUDITED CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2019 TOGETHER WITH THE
       REPORT OF THE AUDITORS THEREON

2      DECLARATION OF FINAL DIVIDEND ON EQUITY                   Mgmt          For                            For
       SHARES OF THE CORPORATION: FINAL DIVIDEND
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019
       OF RS. 17.50 PER EQUITY SHARE

3      RE-APPOINTMENT OF MR. V. SRINIVASA RANGAN,                Mgmt          For                            For
       WHO RETIRES BY ROTATION AND, BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

4      FIXING THE REMUNERATION OF MESSRS B S R &                 Mgmt          For                            For
       CO. LLP, CHARTERED ACCOUNTANTS, STATUTORY
       AUDITORS OF THE CORPORATION

5      APPOINTMENT OF DR. BHASKAR GHOSH AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE CORPORATION

6      APPOINTMENT OF MS. IREENA VITTAL AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE CORPORATION

7      RE-APPOINTMENT OF MR. NASSER MUNJEE AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE CORPORATION

8      RE-APPOINTMENT OF DR. J. J. IRANI AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE CORPORATION

9      APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HDFC BANK LIMITED

10     APPROVAL FOR PAYMENT OF COMMISSION TO THE                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE CORPORATION

11     APPROVAL FOR REVISION IN THE SALARY RANGE                 Mgmt          For                            For
       OF MR. KEKI M. MISTRY, MANAGING DIRECTOR
       (DESIGNATED AS THE "VICE CHAIRMAN & CHIEF
       EXECUTIVE OFFICER") OF THE CORPORATION

12     APPROVAL TO ISSUE REDEEMABLE                              Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES AND/ OR ANY
       OTHER HYBRID INSTRUMENTS ON PRIVATE
       PLACEMENT BASIS, UP TO AN AMOUNT NOT
       EXCEEDING INR 1,25,000 CRORE




--------------------------------------------------------------------------------------------------------------------------
 INDIAN OIL CORP LTD                                                                         Agenda Number:  711462488
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3925Y112
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2019
          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 STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2019
       TOGETHER WITH REPORTS OF THE DIRECTORS AND
       THE AUDITORS THEREON

2      TO DECLARE THE FINAL DIVIDEND OF RE.1 /-                  Mgmt          For                            For
       PER EQUITY SHARE FOR THE YEAR 2018-19 AND
       TO CONFIRM THE INTERIM DIVIDEND OF RS. 8.25
       PER EQUITY SHARE PAID DURING THE YEAR
       2018-19

3      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

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       RANJAN KUMAR MOHAPATRA (DIN: 08006199), WHO
       RETIRES BY ROTATION AND IS ELIGIBLE FOR
       REAPPOINTMENT

5      TO RE-APPOINT SHRI PARINDU K. BHAGAT (DIN :               Mgmt          For                            For
       01934627) AS AN INDEPENDENT DIRECTOR FOR A
       PERIOD OF ONE YEAR

6      TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2020

7      TO PROVIDE CORPORATE GUARANTEES TO BANKS ON               Mgmt          For                            For
       BEHALF OF INDIANOIL-ADANI GAS PVT. LTD., A
       JOINT VENTURE COMPANY, FOR OBTAINING
       PERFORMANCE BANK GUARANTEES IN FAVOUR OF
       PETROLEUM & NATURAL GAS REGULATORY BOARD
       FOR CITY GAS DISTRIBUTION PROJECTS IN
       VARIOUS GEOGRAPHICAL AREAS




--------------------------------------------------------------------------------------------------------------------------
 IRB BRASIL RESSEGUROS SA                                                                    Agenda Number:  711428880
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5876C106
    Meeting Type:  EGM
    Meeting Date:  12-Aug-2019
          Ticker:
            ISIN:  BRIRBRACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      AMENDMENT OF THE CORPORATE BYLAWS OF THE                  Mgmt          For                            For
       COMPANY AND THEIR LATER RESTATEMENT, TO
       ADAPT THEM TO THE NEW SITUATION OF THE
       COMPANY, WHICH WILL COME TO NOT HAVE A
       CONTROLLING SHAREHOLDER OR CONTROLLING
       BLOCK, AS WELL AS TO MAKE IMPROVEMENTS TO
       THE CORPORATE GOVERNANCE SYSTEM OF THE
       COMPANY, WITH THE AMENDMENT OF ARTICLES 22,
       23, 26, 27, 28, 31, 32, 52, 54, 55, 56, 57,
       58 AND 68

2      UNDER THE TERMS OF THAT WHICH IS PROVIDED                 Mgmt          For                            For
       FOR IN ARTICLE 22 OF THE NEW CORPORATE
       BYLAWS OF THE COMPANY, A RESOLUTION IN
       REGARD TO THE EXTENSION OF THE TERM IN
       OFFICE OF THE CURRENT MEMBERS OF THE BOARD
       OF DIRECTORS, FROM ONE YEAR TO TWO YEARS,
       COMING TO AN END AT THE ANNUAL AND
       EXTRAORDINARY GENERAL MEETING OF 2021

3      THE ELECTION OF A FULL MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS, AS THE CHAIRPERSON OF THAT
       COLLEGIAL BODY, IN KEEPING WITH LINE II OF
       PARAGRAPH 2 OF ARTICLE 8 OF THE CORPORATE
       BYLAWS OF THE COMPANY: IVAN DE SOUZA
       MONTEIRO

CMMT   22 JUL 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   01 AUG 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       CHANGE IN MEETING DATE FROM 31 JUL 2019 TO
       12 AUG 2019. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IRB BRASIL RESSEGUROS SA                                                                    Agenda Number:  711497037
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5876C106
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2019
          Ticker:
            ISIN:  BRIRBRACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF MRS. THAIS RICARTE PETERS AS                  Mgmt          For                            For
       SUBSTITUTE MEMBER OF THE BOARD OF DIRECTOR
       OF THE COMPANY

2      ELECTION OF MR. OTAVIO LADEIRA DE MEDEIROS                Mgmt          For                            For
       AS EFFECTIVE MEMBER OF THE FISCAL COMMITTEE
       OF THE COMPANY, PURSUANT TO ARTICLE 8,
       PARAGRAPH 2, ITEM II OF THE BYLAWS

3      SPLIT OF SHARES OF THE COMPANY, WITHOUT                   Mgmt          For                            For
       MODIFICATION OF THE CAPITAL STOCK

4      IF THE PROPOSAL OF SPLIT OF SHARES IS                     Mgmt          For                            For
       APPROVED, THE AMENDMENT TO THE ARTICLE 5 OF
       THE BYLAWS, AS TO REFLECT THE NUMBER OF
       SHARES OF THE CAPITAL STOCK OF THE COMPANY,
       UPON IMPLEMENTING THE SPLIT

CMMT   15 AUG 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   15 AUG 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KEPCO PLANT SERVICE & ENGINEERING CO LTD                                                    Agenda Number:  711565412
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7076A104
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2019
          Ticker:
            ISIN:  KR7051600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-EXECUTIVE DIRECTOR: KIM KI                Mgmt          For                            For
       HYUN

1.2    ELECTION OF NON-EXECUTIVE DIRECTOR: KIM WOO               Mgmt          For                            For
       GYUM

1.3    ELECTION OF NON-EXECUTIVE DIRECTOR: SHIN                  Mgmt          For                            For
       YOUNG JU




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK                                          Agenda Number:  711467945
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5171A103
    Meeting Type:  EGM
    Meeting Date:  27-Sep-2019
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON PAYMENT OF DIVIDENDS ON OUTSTANDING                    Mgmt          For                            For
       SHARES OF PJSC 'MMK' ON THE RESULTS OF THE
       HALF YEAR OF THE REPORTING YEAR 2019: THE
       BOARD OF DIRECTORS HAS RECOMMENDED PAYING
       RUB 0.69 PER SHARE IN DIVIDENDS FOR FIRST
       HALF OF FY 2019 RECORD DATE IS OCTOBER 15,
       2019

CMMT   04 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT
       AND NUMBERING OF RESOLUTION 1.1. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD                                                                                 Agenda Number:  711441434
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2019
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    CONFIRMATION AND APPROVAL OF PAYMENT OF                   Mgmt          For                            For
       DIVIDENDS

O.3    REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       INC. AS AUDITOR

O.4    TO CONFIRM THE APPOINTMENT OF F L N LETELE                Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR

O.5.1  TO RE-ELECT THE FOLLOWING DIRECTOR: J P                   Mgmt          For                            For
       BEKKER

O.5.2  TO RE-ELECT THE FOLLOWING DIRECTOR: S J Z                 Mgmt          For                            For
       PACAK

O.5.3  TO RE-ELECT THE FOLLOWING DIRECTOR: J D T                 Mgmt          For                            For
       STOFBERG

O.5.4  TO RE-ELECT THE FOLLOWING DIRECTOR: B J VAN               Mgmt          For                            For
       DER ROSS

O.5.5  TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER               Mgmt          For                            For

O.6.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: D G ERIKSSON

O.6.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: B J VAN DER ROSS

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: R C C JAFTA

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       POLICY

O.8    TO APPROVE THE IMPLEMENTATION REPORT OF THE               Mgmt          Against                        Against
       REMUNERATION REPORT

O.9    APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          Against                        Against
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.10   APPROVAL OF GENERAL ISSUE OF SHARES FOR                   Mgmt          Against                        Against
       CASH

O.11   APPROVAL OF AMENDMENTS TO THE NASPERS                     Mgmt          For                            For
       RESTRICTED STOCK PLAN TRUST

O.12   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          For                            For
       ADOPTED AT THE ANNUAL GENERAL MEETING

S.1.1  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: BOARD: CHAIR

S.1.2  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: BOARD: MEMBER

S.1.3  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: AUDIT COMMITTEE: CHAIR

S.1.4  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: AUDIT COMMITTEE: MEMBER

S.1.5  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: RISK COMMITTEE: CHAIR

S.1.6  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: RISK COMMITTEE: MEMBER

S.1.7  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE: CHAIR

S.1.8  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE: MEMBER

S.1.9  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: NOMINATION COMMITTEE:
       CHAIR

S.110  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: NOMINATION COMMITTEE:
       MEMBER

S.111  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: SOCIAL AND ETHICS
       COMMITTEE: CHAIR

S.112  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: SOCIAL AND ETHICS
       COMMITTEE: MEMBER

S.113  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: TRUSTEES OF GROUP SHARE
       SCHEMES/OTHER PERSONNEL FUNDS

S.2    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE ACT

S.3    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE ACT

S.4    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
       IN THE COMPANY

S.5    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          Against                        Against
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY

S.6    GRANTING THE SPECIFIC REPURCHASE AUTHORITY                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD                                                                                 Agenda Number:  711455976
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  OGM
    Meeting Date:  23-Aug-2019
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    APPROVING MATTERS RELATING TO THE                         Mgmt          For                            For
       IMPLEMENTATION OF THE PROPOSED TRANSACTION
       ON THE TERMS AND CONDITIONS SET OUT IN THE
       CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 NORTH HUAJIN CHEMICAL INDUSTRIES CO.,LTD                                                    Agenda Number:  711436495
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7742G105
    Meeting Type:  EGM
    Meeting Date:  02-Aug-2019
          Ticker:
            ISIN:  CNE000000NY9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2      2018 ADDITIONAL CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 OIL & NATURAL GAS CORPORATION LTD                                                           Agenda Number:  711504123
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64606133
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2019
          Ticker:
            ISIN:  INE213A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 279428 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 15. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED ON 31ST MARCH, 2019,
       TOGETHER WITH THE BOARD'S REPORT AND THE
       AUDITOR'S REPORT THERE ON AND COMMENTS OF
       THE COMPTROLLER & AUDITOR GENERAL OF INDIA

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2018-19: DIVIDEND OF
       INR 0.75 PER SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       SUBHASH KUMAR, WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, PROPOSES FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       RAJESH SHYAMSUNDER KAKKAR, WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, PROPOSES FOR
       RE-APPOINTMENT

5      TO AUTHORISE BOARD OF DIRECTORS OF THE                    Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2019-20, IN TERMS OF THE PROVISIONS OF
       SECTION 139(5) READ WITH SECTION 142 OF THE
       COMPANIES ACT, 2013

6      TO APPOINT SHRI NAVIN CHANDRA PANDEY (DIN                 Mgmt          For                            For
       08252350) AS DIRECTOR OF THE COMPANY

7      TO APPOINT DR. ALKA MITTAL (DIN 07272207)                 Mgmt          For                            For
       AS DIRECTOR OF THE COMPANY

8      TO APPOINT SHRI AMAR NATH (DIN 05130108) AS               Mgmt          Against                        Against
       GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY

9      TO RE-APPOINT SHRI AJAI MALHOTRA (DIN:                    Mgmt          For                            For
       07361375) AS DIRECTOR OF THE COMPANY

10     TO RE-APPOINT PROF. SHIREESH BALAWANT                     Mgmt          For                            For
       KEDARE (DIN: 01565171) AS DIRECTOR OF THE
       COMPANY

11     TO RE-APPOINT SHRI K M PADMANABHAN (DIN:                  Mgmt          For                            For
       00254109) AS DIRECTOR OF THE COMPANY

12     TO APPOINT SHRI AMITAVA BHATTACHARYYA (DIN                Mgmt          For                            For
       - 08512212) AS DIRECTOR OF THE COMPANY

13     TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
       MARCH, 2020

14     APPROVAL OF RELATED PARTY TRANSACTION WITH                Mgmt          Against                        Against
       ONGC PETRO ADDITIONS LIMITED (OPAL), AN
       ASSOCIATE COMPANY

15     RESOLVED THAT SHRI RAJESH KUMAR SRIVASTAVA                Mgmt          For                            For
       (DIN: 08513272), WHO HAS BEEN APPOINTED BY
       THE BOARD AS AN ADDITIONAL DIRECTOR AND
       DESIGNATED AS THE DIRECTOR (EXPLORATION)
       W.E.F. 02.08.2019, BE AND IS HEREBY
       APPOINTED AS DIRECTOR OF THE COMPANY IN
       TERMS OF SECTION 152(2) OF THE COMPANIES
       ACT, 2013, LIABLE TO RETIRE BY ROTATION AND
       ALSO ON SUCH TERMS AND CONDITIONS,
       REMUNERATION AND TENURE AS MAY BE
       DETERMINED BY THE PRESIDENT OF INDIA FROM
       TIME TO TIME




--------------------------------------------------------------------------------------------------------------------------
 PJSC MMC NORILSK NICKEL                                                                     Agenda Number:  935079904
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Special
    Meeting Date:  26-Sep-2019
          Ticker:  NILSY
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Payment (declaration) of dividends on                     Mgmt          For
       shares of PJSC MMC Norilsk Nickel for the
       first half of 2019. 1) Pay dividends on
       ordinary shares of PJSC MMC Norilsk Nickel
       for the first half of 2019 in cash in the
       amount of RUB 883,93 per ordinary share. 2)
       Set October 7, 2019 as the record date for
       determining persons eligible to receive the
       dividends. 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:  935073825
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  Special
    Meeting Date:  13-Sep-2019
          Ticker:  OAOFY
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To pay dividends based on the results for                 Mgmt          For
       the 6 months of 2019: a) 4011% of nominal
       value per PJSC Tatneft preferred share; b)
       4011% of the nominal value per PJSC Tatneft
       ordinary share. To set September 27, 2019
       as the date for the determination of
       persons entitled to the dividends. To have
       dividends paid in cash. 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:  711504159
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919X108
    Meeting Type:  EGM
    Meeting Date:  17-Sep-2019
          Ticker:
            ISIN:  PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF THE CHAIRMAN OF THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      CONFIRMING THAT THE EXTRAORDINARY GENERAL                 Mgmt          Abstain                        Against
       MEETING HAS BEEN CONVENED CORRECTLY AND IS
       CAPABLE OF PASSING RESOLUTIONS

4      ADOPTING THE AGENDA OF THE EXTRAORDINARY                  Mgmt          For                            For
       GENERAL MEETING

5      PASSING A RESOLUTION ON AMENDMENTS TO THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF POWSZECHNA KASA
       OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA

6      PASSING A RESOLUTION ON AMENDMENTS TO                     Mgmt          For                            For
       RESOLUTION NO. 2/2017 OF THE EXTRAORDINARY
       GENERAL MEETING OF POWSZECHNA KASA
       OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA OF
       13 MARCH 2017 ON THE RULES FOR DETERMINING
       REMUNERATION FOR THE MANAGEMENT BOARD

7      PASSING A RESOLUTION ON AMENDMENTS TO                     Mgmt          For                            For
       RESOLUTION NO. 3/2017 OF THE EXTRAORDINARY
       GENERAL MEETING OF POWSZECHNA KASA
       OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA OF
       13 MARCH 2017 ON DEFINING THE RULES FOR
       DETERMINING REMUNERATION FOR THE
       SUPERVISORY BOARD

8      PASSING A RESOLUTION ON ADOPTION TO THE                   Mgmt          For                            For
       RULES AND REGULATIONS OF THE SUPERVISORY
       BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK
       POLSKI SPOLKA AKCYJNA

9      CHANGES IN THE COMPOSITION OF THE                         Mgmt          Against                        Against
       SUPERVISORY BOARD

10     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  711493332
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2019
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EVALUATION OF THE 1ST SEMESTER 2019 COMPANY               Mgmt          For                            For
       FINANCIAL PERFORMANCE

2      APPROVAL OF THE COMPANY'S RECOVERY PLAN                   Mgmt          For                            For

3      THE CHANGE OF COMPANY'S MANAGEMENT                        Mgmt          Against                        Against
       COMPOSITION




--------------------------------------------------------------------------------------------------------------------------
 SANY HEAVY INDUSTRY CO LTD                                                                  Agenda Number:  711498318
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75268105
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2019
          Ticker:
            ISIN:  CNE000001F70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

3.1    ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG               Mgmt          For                            For
       WENGEN

3.2    ELECTION OF NON-INDEPENDENT DIRECTOR: TANG                Mgmt          For                            For
       XIUGUO

3.3    ELECTION OF NON-INDEPENDENT DIRECTOR: XIANG               Mgmt          For                            For
       WENBO

3.4    ELECTION OF NON-INDEPENDENT DIRECTOR: YI                  Mgmt          For                            For
       XIAOGANG

3.5    ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG               Mgmt          For                            For
       ZAIZHONG

3.6    ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG               Mgmt          For                            For
       JIANLONG

4.1    ELECTION OF INDEPENDENT DIRECTOR: SU ZIMENG               Mgmt          For                            For

4.2    ELECTION OF INDEPENDENT DIRECTOR: TANG YA                 Mgmt          For                            For

4.3    ELECTION OF INDEPENDENT DIRECTOR: MA                      Mgmt          For                            For
       GUANGYUAN

4.4    ELECTION OF INDEPENDENT DIRECTOR: ZHOU HUA                Mgmt          For                            For

5.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU                  Mgmt          For                            For
       DAOJUN

5.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: YAO                  Mgmt          For                            For
       CHUANDA




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  711363325
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  15-Jul-2019
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

4      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  711380080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  19-Jul-2019
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  711442400
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  12-Aug-2019
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUANCE OF GDRS AND LISTING IN LONDON                    Mgmt          For                            For
       STOCK EXCHANGE AND CONVERSION INTO A
       COMPANY LIMITED BY SHARES WHICH RAISES
       FUNDS OVERSEAS

2.1    PLAN FOR ISSUANCE OF GDRS AND LISTING IN                  Mgmt          For                            For
       LONDON STOCK EXCHANGE: TYPE OF SECURITIES
       TO BE ISSUED

2.2    PLAN FOR ISSUANCE OF GDRS AND LISTING IN                  Mgmt          For                            For
       LONDON STOCK EXCHANGE: ISSUING DATE

2.3    PLAN FOR ISSUANCE OF GDRS AND LISTING IN                  Mgmt          For                            For
       LONDON STOCK EXCHANGE: ISSUING METHOD

2.4    PLAN FOR ISSUANCE OF GDRS AND LISTING IN                  Mgmt          For                            For
       LONDON STOCK EXCHANGE: ISSUING SCALE

2.5    PLAN FOR ISSUANCE OF GDRS AND LISTING IN                  Mgmt          For                            For
       LONDON STOCK EXCHANGE: GDR SCALE DURING THE
       DURATION

2.6    PLAN FOR ISSUANCE OF GDRS AND LISTING IN                  Mgmt          For                            For
       LONDON STOCK EXCHANGE: CONVERSION RATIO OF
       GDRS AND BASIC SECURITIES OF A-SHARES

2.7    PLAN FOR ISSUANCE OF GDRS AND LISTING IN                  Mgmt          For                            For
       LONDON STOCK EXCHANGE: PRICING METHOD

2.8    PLAN FOR ISSUANCE OF GDRS AND LISTING IN                  Mgmt          For                            For
       LONDON STOCK EXCHANGE: ISSUING TARGETS

2.9    PLAN FOR ISSUANCE OF GDRS AND LISTING IN                  Mgmt          For                            For
       LONDON STOCK EXCHANGE: CONVERSION LIMIT
       PERIOD OF GDRS AND BASIC SECURITIES OF
       A-SHARES

2.10   PLAN FOR ISSUANCE OF GDRS AND LISTING IN                  Mgmt          For                            For
       LONDON STOCK EXCHANGE: UNDERWRITING METHOD

3      NO NEED TO PREPARE A REPORT ON USE OF                     Mgmt          For                            For
       PREVIOUSLY RAISED FUNDS

4      PLAN FOR THE USE OF RAISED FUNDS FROM THE                 Mgmt          For                            For
       ISSUANCE OF GDRS

5      THE VALID PERIOD OF THE RESOLUTION ON THE                 Mgmt          For                            For
       ISSUANCE OF GDRS AND LISTING IN LONDON
       STOCK EXCHANGE

6      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE ISSUANCE OF GDRS AND LISTING
       IN LONDON STOCK EXCHANGE

7      DISTRIBUTION PLAN FOR ACCUMULATED RETAINED                Mgmt          For                            For
       PROFITS BEFORE THE ISSUANCE OF GDRS AND
       LISTING IN LONDON STOCK EXCHANGE

8      PURCHASE OF PROSPECTUS AND LIABILITY                      Mgmt          For                            For
       INSURANCE FOR DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT

9      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

10     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

11     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

12     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

CMMT   01 AUG 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       05 AUG 2019 TO 12 AUG 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  711468288
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  16-Aug-2019
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          Against                        Against
       OF SUPER AND SHORT-TERM COMMERCIAL PAPERS

2      FULL AUTHORIZATION TO THE BOARD OR PERSONS                Mgmt          Against                        Against
       AUTHORIZED BY THE BOARD TO HANDLE MATTERS
       REGARDING THE ISSUANCE OF SUPER AND
       SHORT-TERM COMMERCIAL PAPERS




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  711515518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2019
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE REMUNERATION AND                  Mgmt          For                            For
       APPRAISAL COMMITTEE OF THE BOARD

2.1    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU                 Mgmt          For                            For
       JIWEI

2.2    ELECTION OF NON-INDEPENDENT DIRECTOR: LUO                 Mgmt          For                            For
       SHAOXIANG

2.3    ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG               Mgmt          For                            For
       HUA

2.4    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       YUANLING

2.5    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAN                Mgmt          Against                        Against
       PINGYUAN

3.1    ELECTION OF INDEPENDENT DIRECTOR: ZENG MING               Mgmt          For                            For

3.2    ELECTION OF INDEPENDENT DIRECTOR: SHAO                    Mgmt          For                            For
       LVWEI

3.3    ELECTION OF INDEPENDENT DIRECTOR: YU                      Mgmt          Against                        Against
       YINGMIN

4.1    RECOMMENDATION OF SUPERVISOR CANDIDATE: QU                Mgmt          For                            For
       LIXIN

4.2    RECOMMENDATION OF SUPERVISOR CANDIDATE:                   Mgmt          Against                        Against
       ZHANG HAIJUAN




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  711463771
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2019
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE               Mgmt          For                            For
       RESULTS OF THE FIRST HALF OF 2019.  PAY
       (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2019 IN THE AMOUNT OF 26
       ROUBLES 72 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 17TH OF SEPTEMBER 2019 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2019 TO BE DETERMINED

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 WANT WANT CHINA HOLDINGS LTD                                                                Agenda Number:  711431217
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9431R103
    Meeting Type:  AGM
    Meeting Date:  20-Aug-2019
          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/2019/0716/ltn20190716181.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0716/ltn20190716165.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 AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED 31 MARCH
       2019

2.A    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2019: A FINAL DIVIDEND OF
       US2.41 CENTS PER SHARE

2.B    TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 MARCH 2019: A SPECIAL DIVIDEND OF
       US0.48 CENT PER SHARE

3.A.I  TO RE-ELECT MR. TSAI SHAO-CHUNG AS A                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. HUANG YUNG-SUNG AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.AIV  TO RE-ELECT MR. TSAI MING-HUI AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.A.V  TO RE-ELECT MS. LAI HONG YEE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.AVI  TO RE-ELECT MR. CHENG WEN-HSIEN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3AVII  TO RE-ELECT DR. PEI KERWEI AS A DIRECTOR OF               Mgmt          Against                        Against
       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 PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITOR AND AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          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




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  711492633
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2019
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          For                            For
       GUARANTEE(S) BY THE COMPANY FOR THE BENEFIT
       OF WEICHAI POWER HONG KONG INTERNATIONAL
       DEVELOPMENT CO., LIMITED IN RESPECT OF
       CERTAIN LOANS AND THE RELEVANT INTEREST
       RATE SWAP TRANSACTIONS

2      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI HOLDINGS GENERAL
       SERVICES AGREEMENT AND THE CHONGQING
       WEICHAI GENERAL SERVICES AGREEMENT DATED 2
       AUGUST 2019 IN RESPECT OF THE PROVISION OF
       GENERAL SERVICES AND LABOUR SERVICES BY
       WEICHAI HOLDINGS (AND ITS ASSOCIATES) TO
       THE COMPANY (AND ITS SUBSIDIARIES) AND THE
       RELEVANT NEW CAPS

3      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI PURCHASE AND
       PROCESSING SERVICES AGREEMENT DATED 2
       AUGUST 2019 IN RESPECT OF THE PURCHASE OF
       DIESEL ENGINE PARTS AND COMPONENTS, GAS AND
       SCRAP METALS ETC., MATERIALS, DIESEL
       ENGINES AND RELATED PRODUCTS, PROCESSING
       SERVICES AND IMPORT AND EXPORT AGENCY
       SERVICES BY THE COMPANY (AND ITS
       SUBSIDIARIES) FROM WEICHAI HOLDINGS (AND
       ITS ASSOCIATES) AND THE RELEVANT NEW CAPS

4      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE SHAANXI ZHONGQI PURCHASE
       AGREEMENT DATED 2 AUGUST 2019 IN RESPECT OF
       THE PURCHASE OF PARTS AND COMPONENTS OF
       VEHICLES, SCRAP STEEL AND RELATED PRODUCTS
       AND LABOUR SERVICES BY THE COMPANY (AND ITS
       SUBSIDIARIES) FROM SHAANXI AUTOMOTIVE (AND
       ITS ASSOCIATES) AND THE RELEVANT NEW CAPS

5      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE SHAANXI ZHONGQI SALE
       AGREEMENT DATED 2 AUGUST 2019 IN RESPECT OF
       THE SALE OF VEHICLES, PARTS AND COMPONENTS
       OF VEHICLES, RAW MATERIALS AND RELATED
       PRODUCTS AND PROVISION OF THE RELEVANT
       SERVICES BY THE COMPANY (AND ITS
       SUBSIDIARIES) TO SHAANXI AUTOMOTIVE (AND
       ITS ASSOCIATES) AND THE RELEVANT NEW CAPS

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0807/ltn20190807522.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0807/ltn20190807514.pdf




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO LTD                                                                  Agenda Number:  711571504
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  EGM
    Meeting Date:  01-Nov-2019
          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/2019/0916/ltn20190916103.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0916/ltn20190916119.pdf

1      THAT, TO CONSIDER AND APPROVE THE PROPOSED                Mgmt          For                            For
       2019 INTERIM PROFIT DISTRIBUTION PLAN OF
       THE COMPANY AND TO AUTHORIZE THE BOARD TO
       DISTRIBUTE AN AGGREGATE SPECIAL CASH
       DIVIDEND OF RMB4,912.0 MILLION (TAX
       INCLUSIVE), EQUIVALENT TO RMB1.00 (TAX
       INCLUSIVE) PER SHARE TO THE SHAREHOLDERS

2      THAT, TO CONSIDER AND APPROVE THE ENTERING                Mgmt          Against                        Against
       INTO OF THE FINANCIAL SERVICES AGREEMENT
       BETWEEN YANKUANG GROUP FINANCE CO., LTD.
       AND YANKUANG GROUP COMPANY LIMITED AND TO
       APPROVE THE MAJOR AND CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THEIR ANNUAL CAPS (IF APPROPRIATE)




--------------------------------------------------------------------------------------------------------------------------
 YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD                                                Agenda Number:  711573077
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9828F100
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2019
          Ticker:
            ISIN:  CNE1000023R6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0826/ltn20190826209.pdf,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0826/ltn20190826195.pdf,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0917/ltn20190917159.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0917/ltn20190917147.pdf

1      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       INTERIM DIVIDENDS FOR THE SIX MONTHS ENDED
       30 JUNE 2019: RMB1.0 (TAX INCLUSIVE) PER
       SHARE FOR THE SIX MONTHS ENDED 30 JUNE 2019
       WITH AN AGGREGATE AMOUNT OF APPROXIMATELY
       RMB448.8 MILLION

2      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE APPOINTMENT OF MR. ZHAO DAYAO
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO DETERMINE THE COMMENCEMENT
       DATE OF SUCH APPOINTMENT

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 284531 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG JUHUA CO LTD                                                                       Agenda Number:  711495069
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890M108
    Meeting Type:  EGM
    Meeting Date:  28-Aug-2019
          Ticker:
            ISIN:  CNE000000WQ6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF DIRECTORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG SEMIR GARMENT CO LTD                                                               Agenda Number:  711341418
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9894U106
    Meeting Type:  EGM
    Meeting Date:  12-Jul-2019
          Ticker:
            ISIN:  CNE100001104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION



JPMorgan Emerging Markets Corporate Debt Fund
--------------------------------------------------------------------------------------------------------------------------
 EA PARTNERS II B.V.                                                                         Agenda Number:  711546816
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2830TAA1
    Meeting Type:  BOND
    Meeting Date:  02-Oct-2019
          Ticker:
            ISIN:  XS1423779187
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "THAT THIS MEETING (THE "MEETING") OF THE                 Mgmt          Against                        Against
       NOTEHOLDERS OF THE U.S.USD500,000,000 6.750
       PER CENT. NOTES DUE 2021 (ISIN:
       XS1423779187) OF EA PARTNERS II B.V. (THE
       "NOTES" AND THE "ISSUER", RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 1
       JUNE 2016 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. SUBJECT TO PARAGRAPH 3 BELOW,
       IRREVOCABLY APPROVES THE INSERTION OF THE
       FOLLOWING NEW SIXTH LIMB TO THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS) TO
       THE CASH MANAGEMENT AGREEMENT IMMEDIATELY
       PRIOR TO THE CURRENT SIXTH LIMB (WITH THE
       CURRENT LIMBS NUMBERED SIXTH TO NINTH IN
       SUCH PRE- ENFORCEMENT PRIORITY OF PAYMENTS
       BEING RE-NUMBERED ACCORDINGLY): "SIXTH, IN
       PAYMENT OF THE DOCUMENTED AND PROPERLY
       INCURRED (AS DETERMINED BY THE ISSUER
       (ACTING REASONABLY)) FEES AND EXPENSES DUE
       TO THE ISSUER'S LEGAL ADVISERS ("ISSUER'S
       COUNSEL"), TO THE UK LEGAL ADVISERS TO A
       STEERING COMMITTEE OF NOTEHOLDERS (AS
       DESCRIBED IN THE ANNOUNCEMENT RELEASED BY
       THE ISSUER DATED 10 JULY 2019) (THE
       "STEERING COMMITTEE") OR ANY REPLACEMENT
       LEGAL ADVISERS WHICH HAVE BEEN SANCTIONED
       BY THE STEERING COMMITTEE AND TO ANY
       COUNSEL ENGAGED IN ANY OTHER RELEVANT
       JURISDICTION BY THE STEERING COMMITTEE OR
       STEERING COMMITTEE'S COUNSEL ON BEHALF OF
       THE STEERING COMMITTEE (COLLECTIVELY, THE
       "STEERING COMMITTEE'S COUNSEL") AND TO THE
       FINANCIAL ADVISER TO THE STEERING COMMITTEE
       OR ANY REPLACEMENT THEREOF WHICH HAS BEEN
       SANCTIONED BY THE STEERING COMMITTEE (THE
       "STEERING COMMITTEE'S FINANCIAL ADVISER"),
       AS SET OUT BELOW: (X) TO THE ISSUER'S
       COUNSEL FOR THE PURPOSES OF MEETING ITS
       DOCUMENTED AND PROPERLY INCURRED LEGAL FEES
       AND EXPENSES THAT THE ISSUER HAS DETERMINED
       (ACTING REASONABLY) ARE PROPERLY INCURRED
       IN THE PERIOD FROM AND INCLUDING [INSERT
       DATE WHICH IS THE DATE IMMEDIATELY
       FOLLOWING THE PASSING OF THIS EXTRAORDINARY
       RESOLUTION] (THE "START DATE") TO AND
       INCLUDING 31 MARCH 2020 (THE "END DATE"),
       SUBJECT TO THE ISSUER'S COUNSEL CAP.
       "ISSUER'S COUNSEL CAP" SHALL MEAN UP TO
       U.S.USD30,000 PER CALENDAR MONTH (COVERING
       FEES OF COUNSEL IN EACH APPLICABLE
       JURISDICTION). VAT AND DISBURSEMENTS SHALL
       BE EXCLUDED FROM ANY FEE CAP AND WILL BE
       CHARGED. IF AND TO THE EXTENT THAT ISSUER'S
       COUNSEL FEES AND EXPENSES ARE LESS THAN THE
       ISSUER'S COUNSEL CAP IN ANY MONTH, THEN ANY
       UNUSED AMOUNT SHALL CARRY FORWARD TO
       SUBSEQUENT MONTHS AND SHALL INCREASE THE
       ISSUER'S COUNSEL CAP FOR ANY SUCH
       SUBSEQUENT MONTH AND MAY BE UTILISED TO
       MEET ISSUER'S COUNSELS FEES AND EXPENSES
       ACCORDINGLY. A FURTHER APPROVAL OF THE
       NOTEHOLDERS (IN THE FORM OF A NEW
       EXTRAORDINARY RESOLUTION) WILL NEED TO BE
       SOUGHT IN CONNECTION WITH ANY LEGAL FEES
       AND EXPENSES OF ISSUER'S COUNSEL INCURRED
       AFTER THE END DATE. SUCH FEES AND EXPENSES
       OF THE ISSUER'S COUNSEL WILL ONLY BE
       PAYABLE UNDER THIS LIMB OF THE PRIORITIES
       OF PAYMENT IF THE ISSUER HAS CERTIFIED TO
       THE CASH MANAGER THAT THERE ARE
       INSUFFICIENT FUNDS STANDING TO THE CREDIT
       OF THE OPERATING EXPENSES ACCOUNT FOR SUCH
       PURPOSES TOGETHER WITH THE OTHER OPERATING
       EXPENSES OF THE ISSUER AND THEN ONLY SUCH
       AMOUNT SHALL BE PAID OUT OF THE FUNDS
       STANDING TO THE CREDIT OF THE TRANSACTION
       ACCOUNT AS IS NECESSARY TO COVER ANY
       SHORTFALL; (Y) TO STEERING COMMITTEE'S
       COUNSEL FOR THE PURPOSES OF MEETING ITS
       DOCUMENTED AND PROPERLY INCURRED LEGAL FEES
       AND EXPENSES INCURRED IN THE PERIOD FROM
       AND INCLUDING THE START DATE TO AND
       INCLUDING THE END DATE IN ACCORDANCE WITH
       THE SCOPE OF WORK AGREED FROM TIMETO- TIME
       WITH THE STEERING COMMITTEE, SUBJECT TO THE
       STEERING COMMITTEE'S COUNSEL CAP. "STEERING
       COMMITTEE'S COUNSEL CAP" SHALL MEAN UP TO
       U.S.USD45,000 PER CALENDAR MONTH (ALLOCATED
       SO THAT U.S.USD40,000 IS AVAILABLE FOR UK
       LEGAL ADVISERS AND U.S.USD5,000 IN
       AGGREGATE FOR COUNSEL IN ALL OTHER
       JURISDICTIONS). VAT AND DISBURSEMENTS SHALL
       BE EXCLUDED FROM ANY FEE CAP AND WILL BE
       CHARGED. IF AND TO THE EXTENT THAT STEERING
       COMMITTEE'S COUNSEL FEES ARE LESS THAN
       STEERING COMMITTEE'S COUNSEL CAP IN ANY
       MONTH, THEN ANY UNUSED AMOUNT SHALL CARRY
       FORWARD TO SUBSEQUENT MONTHS AND SHALL
       INCREASE THE STEERING COMMITTEE'S COUNSEL
       CAP FOR ANY SUCH SUBSEQUENT MONTH AND MAY
       BE UTILISED TO MEET THE STEERING
       COMMITTEE'S COUNSEL'S FEES AND EXPENSES
       ACCORDINGLY. A FURTHER APPROVAL OF THE
       NOTEHOLDERS (IN THE FORM OF A NEW
       EXTRAORDINARY RESOLUTION) WILL NEED TO BE
       SOUGHT IN CONNECTION WITH ANY LEGAL FEES
       AND EXPENSES OF STEERING COMMITTEE'S
       COUNSEL INCURRED AFTER THE END DATE. SUCH
       FEES AND EXPENSES WILL ONLY BE PAYABLE
       UNDER THIS LIMB OF THE PRIORITIES OF
       PAYMENT IF THE STEERING COMMITTEE'S COUNSEL
       HAS CONFIRMED TO THE ISSUER THAT THE FEES
       AND EXPENSES HAVE BEEN PROPERLY INCURRED IN
       ACCORDANCE WITH THE AGREED SCOPE OF WORK
       (QUALIFIED, IN THE CASE OF FEES OF LOCAL
       COUNSEL, BY THE AWARENESS OF STEERING
       COMMITTEE'S UK LEGAL ADVISERS), WHERE
       "AGREED SCOPE OF WORK" SHALL MEAN WORK,
       WHICH, IN THE OPINION OF THE STEERING
       COMMITTEE'S COUNSEL, HAS BEEN UNDERTAKEN IN
       CONNECTION WITH OR FOR THE PURPOSES OF A
       CONSENSUAL RESOLUTION RELATING TO THE NOTES
       (WHETHER OR NOT SUCH WORK ALSO BENEFITS THE
       HOLDERS OF THE U.S.USD700,000,000 6.875%
       NOTES DUE 2020 ISSUED BY EA PARTNERS I B.V.
       (ISIN: XS1293573397) (THE "EA PARTNERS I
       NOTES")) AND, SO FAR AS THE STEERING
       COMMITTEE'S COUNSEL IS AWARE, IS INTENDED
       BY THE STEERING COMMITTEE TO BE GENERALLY
       IN THE INTERESTS OF NOTEHOLDERS AS A CLASS
       AND AS A WHOLE; (Z) U.S.USD35,000 (PLUS
       VAT) PER CALENDAR MONTH FROM AND INCLUDING
       THE START DATE TO THE STEERING COMMITTEE'S
       FINANCIAL ADVISER FOR THE PURPOSES OF
       MEETING ITS DOCUMENTED AND PROPERLY
       INCURRED FEES AND EXPENSES IN ACCORDANCE
       WITH THE SCOPE OF WORK AGREED FROM TIMETO-
       TIME WITH THE STEERING COMMITTEE. A FURTHER
       APPROVAL OF THE NOTEHOLDERS (IN THE FORM OF
       A NEW EXTRAORDINARY RESOLUTION) WILL NEED
       TO BE SOUGHT IN CONNECTION WITH ANY FEES
       AND EXPENSES OF STEERING COMMITTEE'S
       FINANCIAL ADVISER INCURRED AFTER THE END
       DATE. SUCH FEES AND EXPENSES WILL ONLY BE
       PAYABLE UNDER THIS LIMB OF THE PRIORITIES
       OF PAYMENT IF THE STEERING COMMITTEE'S
       FINANCIAL ADVISER HAS CONFIRMED TO THE
       ISSUER THAT THE FEES AND EXPENSES HAVE BEEN
       PROPERLY INCURRED IN ACCORDANCE WITH THE
       FINANCIAL ADVISER'S AGREED SCOPE OF WORK,
       WHERE "FINANCIAL ADVISER'S AGREED SCOPE OF
       WORK" SHALL MEAN WORK, WHICH, IN THE
       OPINION OF THE STEERING COMMITTEE'S
       FINANCIAL ADVISER, HAS BEEN UNDERTAKEN IN
       CONNECTION WITH OR FOR THE PURPOSES OF A
       CONSENSUAL RESOLUTION RELATING TO THE NOTES
       (WHETHER OR NOT SUCH WORK ALSO BENEFITS THE
       HOLDERS OF THE EA PARTNERS I NOTES) AND, SO
       FAR AS THE STEERING COMMITTEE'S FINANCIAL
       ADVISER IS AWARE, IS INTENDED BY THE
       STEERING COMMITTEE TO BE GENERALLY IN THE
       INTERESTS OF NOTEHOLDERS AS A CLASS AND AS
       A WHOLE; IF THE START DATE IS NOT THE FIRST
       DAY OF A CALENDAR MONTH, THE CAPPED AMOUNTS
       PAYABLE UNDER (X), (Y) AND (Z) ABOVE IN
       RESPECT OF THE PERIOD FROM THE START DATE
       TO THE END OF THAT CALENDAR MONTH SHALL BE
       PRO-RATED ACCORDINGLY." 2. IRREVOCABLY
       APPROVES THE FOLLOWING WORDING TO BE ADDED
       AS A NEW CLAUSE 7.7 OF THE CASH MANAGEMENT
       AGREEMENT: "7.7 PAYMENTS TO ISSUER'S
       COUNSEL, STEERING COMMITTEE'S COUNSEL AND
       STEERING COMMITTEE'S FINANCIAL ADVISER THE
       NOTE TRUSTEE SHALL NOT BE REQUIRED TO
       PROVIDE DIRECTIONS TO THE SECURITY TRUSTEE
       AND/OR THE CASH MANAGER TO MAKE ANY PAYMENT
       TO ISSUER'S COUNSEL, STEERING COMMITTEE 'S
       COUNSEL OR STEERING COMMITTEE'S FINANCIAL
       ADVISER (AS EACH SUCH TERM IS DEFINED IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS UNDER
       THIS AGREEMENT) UNDER THIS AGREEMENT
       UNLESS: (A) IN CONNECTION WITH ANY PAYMENT
       TO ISSUER'S COUNSEL, THE ISSUER HAS
       CERTIFIED TO THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE AND THE CASH MANAGER NO LATER THAN
       TWO BUSINESS DAYS PRIOR TO THE RELEVANT
       NOTE PAYMENT DATE THAT (I) SUCH AMOUNTS
       HAVE BEEN PROPERLY INCURRED; (II) THE
       ISSUER'S COUNSEL CAP (AS DEFINED IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE- ENFORCEMENT PRIORITY OF PAYMENTS)
       UNDER THIS AGREEMENT) HAS NOT BEEN
       EXCEEDED; (III) THERE ARE INSUFFICIENT
       FUNDS STANDING TO THE CREDIT OF THE

CONT   CONTD SUBSTANTIALLY IN THE FORM SET OUT AS                Non-Voting
       ANNEX I TO THE NOTICE INCLUDING THIS
       EXTRAORDINARY RESOLUTION; 4. IRREVOCABLY
       APPROVES, INSTRUCTS AND AUTHORISES THE CASH
       MANAGER TO PAY (AND, IF APPLICABLE, THE
       NOTE TRUSTEE TO INSTRUCT THE SECURITY
       TRUSTEE TO INSTRUCT THE CASH MANAGER TO
       PAY) THE AMOUNTS SET OUT IN PARAGRAPHS 1, 2
       AND 3 OF THIS EXTRAORDINARY RESOLUTION
       PURSUANT TO THE PRE- ENFORCEMENT PRIORITY
       OF PAYMENTS, AS MODIFIED IN ACCORDANCE WITH
       PARAGRAPH 1 OF THIS EXTRAORDINARY
       RESOLUTION; 5. ACKNOWLEDGES AND AGREES THAT
       NOTHING IN THIS EXTRAORDINARY RESOLUTION
       SHALL COMMIT THE STEERING COMMITTEE, ANY
       MEMBER THEREOF OR ANY OTHER NOTEHOLDER TO
       ANY PARTICULAR COURSE OF ACTION, INCLUDING
       (WITHOUT LIMITATION) AGREEING OR PURSUING
       ANY RESTRUCTURING, CONTINUING TO HOLD NOTES
       AND/OR TAKING OR ABSTAINING FROM TAKING ANY
       OTHER ACTION WITH RESPECT TO THE NOTES; 6.
       ACKNOWLEDGES AND AGREES THAT NEITHER THE
       STEERING COMMITTEE'S COUNSEL NOR THE
       STEERING COMMITTEE'S FINANCIAL ADVISER WILL
       OWE A DUTY OF CARE AND NO CLIENT ATTORNEY
       RELATIONSHIP WILL BE ESTABLISHED BETWEEN
       STEERING COMMITTEE'S COUNSEL OR STEERING
       COMMITTEE'S FINANCIAL ADVISER AND THE
       ISSUER OR BETWEEN STEERING COMMITTEE'S
       COUNSEL OR STEERING COMMITTEE'S FINANCIAL
       ADVISER AND ANY NOTEHOLDER OR OTHER PERSONS
       (OTHER THAN THE MEMBERS OF THE STEERING
       COMMITTEE), AND THAT EACH OF STEERING
       COMMITTEE'S COUNSEL AND THE STEERING
       COMMITTEE'S FINANCIAL ADVISER SHALL BE
       ENTITLED TO RESIGN AT ANY TIME AND FOR ANY
       REASON IN ACCORDANCE WITH THE TERMS OF ITS
       RESPECTIVE ENGAGEMENT LETTER WITH THE
       STEERING COMMITTEE AND, FOR THE AVOIDANCE
       OF DOUBT, THAT SUCH RESIGNATION SHALL NOT
       REQUIRE THE APPROVAL OF THE NOTEHOLDERS OR
       BE DEPENDENT UPON SUCCESSOR COUNSEL OR
       ADVISER TO THE STEERING COMMITTEE BEING IN
       PLACE; 7. AUTHORISES, EMPOWERS AND DIRECTS
       THE NOTE TRUSTEE, THE AGENTS AND THE ISSUER
       TO CONCUR AND DIRECTS THE NOTE TRUSTEE TO
       DIRECT THE SECURITY TRUSTEE TO CONCUR IN
       THE MODIFICATION AND PAYMENT REFERRED TO IN
       PARAGRAPHS, 1, 2 AND 3 OF THIS
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       MODIFICATION, FORTHWITH TO PROCURE AND, IN
       THE CASE OF THE NOTE TRUSTEE, DIRECT THAT
       THE SECURITY TRUSTEE SHALL PROCURE THAT A
       SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
       IS EXECUTED AND TO CONCUR IN, AND TO
       EXECUTE AND DO, ALL SUCH OTHER DEEDS,
       AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
       TO CARRY OUT AND GIVE EFFECT TO THIS
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS EXTRAORDINARY RESOLUTION AND/OR THE
       PRO-RATION REFERRED TO IN PARAGRAPH 3 OF
       THIS EXTRAORDINARY RESOLUTION; 8.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE ISSUER AND THE DIRECTORS,
       OFFICERS AND EMPLOYEES OF THE ISSUER (SUCH
       DIRECTORS, OFFICERS AND EMPLOYEES
       COLLECTIVELY, THE "ISSUER INDEMNIFIED
       PERSONS") IN RESPECT OF ALL LIABILITY FOR
       WHICH ANY OF THESE PARTIES HAVE BECOME OR
       MAY BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1, 2 AND
       3 OF THIS EXTRAORDINARY RESOLUTION, THE
       PRO-RATION REFERRED TO IN PARAGRAPH 3 OF
       THIS EXTRAORDINARY RESOLUTION, OR ITS
       IMPLEMENTATION; 9. SANCTIONS AND ASSENTS TO
       EVERY ABROGATION, AMENDMENT, MODIFICATION,
       COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
       RIGHTS OF THE NOTEHOLDERS AGAINST THE
       ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
       SUCH RIGHTS SHALL ARISE UNDER THE NOTE
       TRUST DEED OR OTHERWISE, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY THE
       MODIFICATION AND PAYMENTS REFERRED TO IN
       PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY
       RESOLUTION, THE PRO-RATION REFERRED TO IN
       PARAGRAPH 3 OF THIS EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 10.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE ISSUER OR THE ISSUER INDEMNIFIED
       PERSONS ARISING AS A RESULT OF ANY LOSS OR
       DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER OR
       INCUR AS A RESULT OF THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE AGENTS, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ACTING
       UPON THIS EXTRAORDINARY RESOLUTION
       (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS EXTRAORDINARY RESOLUTION IS
       NOT VALID OR BINDING ON THE NOTEHOLDERS OR
       THAT THERE IS A DEFECT IN THE PASSING OF
       THIS EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE AGENTS, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER LIABLE FOR ANY SUCH
       LOSS OR DAMAGE AND THAT NEITHER THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS
       OR THE ISSUER SHALL BE RESPONSIBLE TO ANY
       PERSON FOR ACTING UPON THIS EXTRAORDINARY
       RESOLUTION; AND 11. IRREVOCABLY WAIVES ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE ISSUER INDEMNIFIED PERSONS
       AND/OR THE ISSUER WHICH ARISE AS A RESULT
       OF THE PARTIES FOLLOWING THE DIRECTION IN
       THIS EXTRAORDINARY RESOLUTION. CAPITALISED
       TERMS USED IN THIS EXTRAORDINARY RESOLUTION
       SHALL HAVE THE MEANING GIVEN TO THEM IN THE
       NOTE TRUST DEED."

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

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE               Non-Voting
       : 200000 AND MULTIPLE: 1000.



JPMorgan Emerging Markets Debt 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.


JPMorgan Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  712492824
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400952.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400966.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF 93.30 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

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 MR. MOHAMED AZMAN YAHYA AS                    Mgmt          For                            For
       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

7.A    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

7.B    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 APPROVE THE NEW SHARE OPTION SCHEME AND                Mgmt          For                            For
       TO TERMINATE THE EXISTING SHARE OPTION
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  935052302
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2019
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Effect an increase in the number of                       Mgmt          For                            For
       authorized Ordinary Shares to
       32,000,000,000 and effect a one-to-eight
       share subdivision of the Company's Ordinary
       Shares.

2.1    Election of Director for a three year term:               Mgmt          Against                        Against
       DANIEL ZHANG

2.2    Election of Director for a three year term:               Mgmt          For                            For
       CHEE HWA TUNG

2.3    Election of Director for a three year term:               Mgmt          For                            For
       JERRY YANG

2.4    Election of Director for a three year term:               Mgmt          For                            For
       WAN LING MARTELLO

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 B3 SA                                                                                       Agenda Number:  712333210
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40583
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RESOLVE ON THE FOLLOWING AMENDMENT TO THE                 Mgmt          For                            For
       COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL: TO CHANGE THE
       COMPANY'S CAPITAL STOCK PURSUANT TO THE
       RESOLUTION OF THE BOARD OF DIRECTORS IN THE
       MEETING HELD ON MARCH 5TH, 2020

2      RESOLVE ON THE FOLLOWING AMENDMENT TO THE                 Mgmt          For                            For
       COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL: TO MODIFY THE WORDING
       OF THE COMPANY'S CORPORATE PURPOSE, IN
       ORDER TO EXPRESSLY PROVIDE SOME ACTIVITIES
       ALREADY COVERED BY ITS CURRENT WORDING

3      RESOLVE ON THE FOLLOWING AMENDMENT TO THE                 Mgmt          For                            For
       COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL: TO CHANGE THE MAXIMUM
       TERM OF OFFICE FOR MEMBERS OF THE AUDIT
       COMMITTEE WHO ARE ALSO MEMBERS OF THE BOARD
       OF DIRECTORS

4      RESOLVE ON THE FOLLOWING AMENDMENT TO THE                 Mgmt          For                            For
       COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL: TO EXCLUDE THE
       TRANSITIONAL PROVISION SET FORTH IN ARTICLE
       79, SINCE THERE ARE NO MEMBERS IN THE AUDIT
       COMMITTEE WHO MEET SUCH TEMPORARY PROVISION

5      RESOLVE ON THE FOLLOWING AMENDMENT TO THE                 Mgmt          For                            For
       COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL: OTHER ADJUSTMENTS TO
       THE WORDING, CROSS REFERENCES AND
       RENUMBERING

6      RESOLVE ON THE FOLLOWING AMENDMENT TO THE                 Mgmt          For                            For
       COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL: TO CONSOLIDATE SUCH
       AMENDMENTS TO THE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 B3 SA                                                                                       Agenda Number:  712349768
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40583
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE MANAGEMENTS ANNUAL REPORT                  Mgmt          For                            For
       AND THE FINANCIAL STATEMENTS RELATING TO
       THE FISCAL YEAR ENDED ON DECEMBER 31ST,
       2019

2      TO RESOLVE ON THE ALLOCATION OF NET INCOME                Mgmt          For                            For
       FOR THE YEAR ENDED ON DECEMBER 31ST, 2019
       CORRESPONDING TO BRL 2,714,164,629.20
       ALREADY PAID TO THE SHAREHOLDERS BY MEANS
       OF DIVIDENDS AND INTEREST ON EQUITY

3      TO APPROVE THE GLOBAL REMUNERATION OF THE                 Mgmt          For                            For
       MANAGERS FOR THE FISCAL YEAR OF 2020 OF UP
       TO BRL 98,986 THOUSAND, AMOUNT WHICH ALSO
       INCLUDES THE BEST ESTIMATE FOR THE PAYROLL
       CHARGES ON THE LONG TERM REMUNERATION
       COMPONENT BASED ON SHARES, CONSIDERING THAT
       SUCH PAYROLL CHARGES ARE SUBJECT TO FURTHER
       INCREASES DUE TO THE VALORIZATION OF THE
       COMPANY'S SHARES OR CHANGES TO THE LEGAL
       APPLICABLE RATE, AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL

4      DO YOU WISH TO INSTALL THE FISCAL COUNCIL,                Mgmt          For                            For
       PURSUANT TO THE PROVISIONS OF ARTICLE 161
       OF LAW NO. 6,404 OF 1976

5      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. NOTE: GUY ALMEIDA ANDRADE, PAULO
       ROBERTO SIMOES DA CUNHA MAURICIO DE SOUZA,
       ANDRE COJI ANGELA SEIXAS, GILBERTO LOURENCO
       DA APARECIDA

6      IF ONE OF THE CANDIDATES THAT MAKE UP THE                 Mgmt          Against                        Against
       SLATE FAILS TO JOIN IT TO ACCOMMODATE THE
       SEPARATE ELECTION REFERRED TO IN ARTS. 161,
       4, AND 240 OF LAW NO. 6,404, OF 1976, CAN
       THE VOTES CORRESPONDING TO YOUR SHARES
       CONTINUE TO BE CAST ON THE CHOSEN SLATE

7      ONCE INSTALLED, TO SET THE REMUNERATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL, PURSUANT TO THE
       CORPORATE LAW, IN THE AMOUNT OF BRL
       497,000.00

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




--------------------------------------------------------------------------------------------------------------------------
 BID CORPORATION LIMITED                                                                     Agenda Number:  711632768
--------------------------------------------------------------------------------------------------------------------------
        Security:  S11881109
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  ZAE000216537
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  RE-APPOINTMENT OF EXTERNAL AUDITOR:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC (PWC)

2.1O2  RE-ELECTION OF DIRECTOR: T ABDOOL-SAMAD                   Mgmt          For                            For

2.2O2  RE-ELECTION OF DIRECTOR: CL ROSENBERG                     Mgmt          For                            For

2.3O2  RE-ELECTION OF DIRECTOR: DE CLEASBY                       Mgmt          For                            For

2.4O2  RE-ELECTION OF DIRECTOR: B JOFFE                          Mgmt          For                            For

2.5O2  RE-ELECTION OF DIRECTOR: DD MOKGATLE                      Mgmt          For                            For

3.1O3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: T ABDOOL-SAMAD

3.2O3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: PC BALOYI

3.3O3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: NG PAYNE

3.4O3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: H WISEMAN

4.1O4  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY VOTE: REMUNERATION
       POLICY

4.2O4  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY VOTE: IMPLEMENTATION
       OF REMUNERATION POLICY

5.O.5  AMENDMENTS TO THE CONDITIONAL SHARE PLAN                  Mgmt          For                            For
       (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: BIDCORP HAS
       DECLARED A FINAL CASH DIVIDEND OF 330,0
       CENTS PER SHARE GIVING A TOTAL DIVIDEND FOR
       F2019 OF 640,0 CENTS PER SHARE, A 14,3%
       INCREASE ON THE TOTAL F2018 DIVIDEND

9.O.9  CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

10O10  DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

11.S1  GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

121S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: CHAIRMAN

122S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: LEAD INDEPENDENT
       NON-EXECUTIVE DIRECTOR (SA)

123S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: LEAD INDEPENDENT DIRECTOR
       (INTERNATIONAL) (AUD)

124S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NON-EXECUTIVE DIRECTORS
       (SA)

125S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NON-EXECUTIVE DIRECTORS
       (INTERNATIONAL) (AUD)

126S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AUDIT AND RISK COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

127S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AUDIT AND RISK COMMITTEE
       CHAIRMAN (SA)

128S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AUDIT AND RISK COMMITTEE
       MEMBER (SA)

129S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AUDIT AND RISK COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

1210S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: REMUNERATION COMMITTEE
       CHAIRMAN (SA)

1211S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: REMUNERATION COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

1212S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: REMUNERATION COMMITTEE
       MEMBER (SA)

1213S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: REMUNERATION COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

1214S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NOMINATIONS COMMITTEE
       CHAIRMAN (SA)

1215S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NOMINATIONS COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

1216S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NOMINATIONS COMMITTEE
       MEMBER (SA)

1217S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NOMINATIONS COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

1218S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: ACQUISITIONS COMMITTEE
       CHAIRMAN (SA)

1219S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: ACQUISITIONS COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

1220S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: ACQUISITIONS COMMITTEE
       MEMBER (SA)

1221S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: ACQUISITIONS COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

1222S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN (SA)

1223S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD)

1224S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: SOCIAL AND ETHICS
       COMMITTEE MEMBER (SA)

1225S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: SOCIAL AND ETHICS
       COMMITTEE MEMBER (INTERNATIONAL) (AUD)

1226S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AD HOC MEETING (SA)

1227S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AD HOC MEETING
       (INTERNATIONAL) (AUD)

1228S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: TRAVEL PER MEETING CYCLE
       (SA)

1229S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: TRAVEL PER MEETING CYCLE
       (INTERNATIONAL) (AUD)

13.S3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S.                                                                 Agenda Number:  711611916
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2019
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, ELECTION OF CHAIRMAN AND GRANTING                Mgmt          For                            For
       CHAIRMAN AUTHORIZATION TO SIGN
       EXTRAORDINARY GENERAL ASSEMBLY MEETING
       MINUTES

2      DISCUSSION AND RESOLUTION ON THE                          Mgmt          For                            For
       RECOMMENDATION OF THE BOARD OF DIRECTORS
       REGARDING CASH DIVIDEND DISTRIBUTION FROM
       EXTRAORDINARY RESERVES

3      WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S.                                                                 Agenda Number:  712309550
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  AGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, ELECTION OF MODERATOR AND                        Mgmt          For                            For
       AUTHORIZATION OF THE MODERATOR TO SIGN THE
       ORDINARY GENERAL ASSEMBLY MEETING MINUTES

2      READING AND NEGOTIATING THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2019

3      READING AND NEGOTIATING THE AUDITORS                      Mgmt          For                            For
       REPORTS FOR THE YEAR 2019

4      REVIEW, NEGOTIATION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2019

5      DECISION ON ACQUITTAL OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
       IN THE YEAR 2019

6      DISCUSSION AND RESOLUTION OF RECOMMENDATION               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING PROFIT
       DISTRIBUTION FOR THE YEAR 2019

7      DISCUSSION AND RESOLUTION ON THE ENCLOSED                 Mgmt          For                            For
       AMENDMENT DRAFT OF COMPANY'S ARTICLES OF
       ASSOCIATION

8      ELECTION OF THE NEW BOARD MEMBERS AND                     Mgmt          For                            For
       DETERMINATION OF THEIR MONTHLY
       PARTICIPATION FEE

9      GRANT OF AUTHORIZATION TO THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS SO THAT THEY CAN
       CARRY OUT THE DUTIES SPECIFIED IN ARTICLES
       395 AND 396 OF THE TURKISH COMMERCIAL CODE
       AND IN COMPLIANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY CAPITAL
       MARKET BOARD, INFORMING THE GENERAL
       ASSEMBLY ON TRANSACTIONS PERFORMED WITH
       RELATED PARTIES IN 2019

10     INFORMING SHAREHOLDERS ABOUT THE SHARE BUY                Mgmt          Abstain                        Against
       PROGRAMS AND BUY SALE TRANSACTIONS OF
       TREASURY SHARES

11     PRESENTATION OF THE DONATIONS AND AIDS BY                 Mgmt          Abstain                        Against
       THE COMPANY IN 2019 FOR THE GENERAL
       ASSEMBLY'S INFORMATION

12     INFORMING SHAREHOLDERS THAT NO PLEDGE,                    Mgmt          Abstain                        Against
       GUARANTEE AND HYPOTHEC WERE GRANTED BY THE
       COMPANY IN FAVOR OF THIRD PARTIES BASED ON
       THE CORPORATE GOVERNANCE COMMUNIQU OF THE
       CAPITAL MARKETS BOARD

13     APPROVAL OF THE INDEPENDENT AUDITOR                       Mgmt          For                            For
       SELECTION MADE BY THE BOARD OF DIRECTORS AS
       PER THE TURKISH COMMERCIAL LAW AND
       REGULATIONS OF THE CAPITAL MARKETS BOARD

14     WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BUDWEISER BREWING COMPANY APAC LIMITED                                                      Agenda Number:  712400302
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1674K101
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          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/lis
       tconews/sehk/2020/0413/2020041300061.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0413/2020041300065.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 2019

2      TO DECLARE THE FINAL DIVIDEND OF USD 2.63                 Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

3.A    TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. CARLOS BRITO AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MS. MUN TAK MARJORIE YANG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX 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 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 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 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 AND ADOPT THE PROPOSED ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CAPITEC BANK HOLDINGS LIMITED                                                               Agenda Number:  712555032
--------------------------------------------------------------------------------------------------------------------------
        Security:  S15445109
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  ZAE000035861
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-ELECTION OF MR MS DU P LE ROUX AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.2    RE-ELECTION OF MR K MAKWANE AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.3    RE-ELECTION OF MR CA OTTO AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.4    ELECTION OF MS SL BOTHA AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.5    ELECTION OF MS TE MASHILWANE AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.6    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. AS AUDITOR

O.7    APPOINTMENT OF DELOITTE & TOUCHE AS JOINT                 Mgmt          For                            For
       AUDITOR

O.8    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

O.9    GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          For                            For
       FOR CASH

O.10   NON-BINDING ENDORSEMENT OF REMUNERATION                   Mgmt          For                            For
       POLICY

O.11   NON-BINDING ENDORSEMENT OF IMPLEMENTATION                 Mgmt          For                            For
       REPORT ON THE REMUNERATION POLICY

S.1    APPROVAL OF THE DIRECTORS' REMUNERATION FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDING ON 28 FEBRUARY
       2021

S.2    GENERAL APPROVAL FOR THE COMPANY AND ANY                  Mgmt          For                            For
       SUBSIDIARY COMPANY TO PURCHASE ORDINARY
       SHARES ISSUED BY THE COMPANY

S.3    AUTHORITY FOR THE BOARD TO AUTHORISE THE                  Mgmt          For                            For
       COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO
       RELATED COMPANIES AND CORPORATIONS

S.4    AUTHORITY FOR THE BOARD TO AUTHORISE THE                  Mgmt          For                            For
       COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR
       THE ACQUISITION OF ORDINARY SHARES IN
       RESPECT OF A RESTRICTED SHARE PLAN FOR
       SENIOR MANAGERS




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD                                                           Agenda Number:  712209899
--------------------------------------------------------------------------------------------------------------------------
        Security:  201712205
    Meeting Type:  MIX
    Meeting Date:  15-Mar-2020
          Ticker:
            ISIN:  US2017122050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    THE OF DIRECTORS' REPORT FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31/12/2019

O.2    AUDITORS' REPORT ON THE FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31/12/2019

O.3    ENDORSEMENT OF THE FINANCIAL STATEMENTS FOR               Mgmt          For                            For
       THE YEAR ENDED 31/12/2019

O.4    APPROVAL OF THE APPROPRIATION ACCOUNT FOR                 Mgmt          For                            For
       THE YEAR 2019 AND DELEGATING THE BOARD TO
       SET AND APPROVE THE GUIDELINES FOR THE
       STAFF PROFIT SHARE DISTRIBUTION

O.5    RATIFICATION OF THE BOARD OF DIRECTORS'                   Mgmt          For                            For
       DECISION RESOLVED IN ITS MEETING OF 5
       JANUARY 2020 THAT WAS APPROVED FOR
       DISCLOSURE BY THE FINANCIAL REGULATORY
       AUTHORITY (FRA) ON 23 JANUARY 2020 FOR
       INCREASING THE ISSUED CAPITAL BY EGP
       85,992,100 REPRESENTING 8,599,210 SHARES AT
       FACE VALUE OF EGP 10 PER SHARE AND AMEND
       ARTICLES "SIX" AND "SEVEN" OF THE BANK'S
       STATUTE TO REFLECT SUCH INCREASE AS
       DELEGATED BY THE GENERAL ASSEMBLY IN ITS
       MEETING OF 10 MARCH 2019. BY VIRTUE OF THIS
       DECISION, THE ISSUED CAPITAL WILL INCREASE
       FROM EGP 14,690,821,300 TO EGP
       14,776,813,400 TO FULFILL THE ESOP "PROMISE
       TO SELL PROGRAM" (YEAR 11) IN ACCORDANCE TO
       THE RESOLUTIONS OF THE EXTRAORDINARY
       GENERAL ASSEMBLY IN ITS MEETING OF 13 APRIL
       2011 AND 21 MARCH 2016

O.6    APPROVAL FOR CAPITALIZING ON GENERAL                      Mgmt          For                            For
       RESERVES TO INCREASE THE ISSUED CAPITAL
       FROM EGP 14,776,813,400 TO EGP
       19,702,417,900 AND DELEGATING THE BOARD OF
       DIRECTORS TO AMEND ARTICLES "SIX" AND
       "SEVEN" TO REFLECT SAID INCREASE IN THE
       ISSUED CAPITAL. THE RESULTING INCREASE IN
       STOCKS ARE TO BE AWARDED TO SHAREHOLDERS AS
       A ONE-FOR-THREE BONUS ISSUE. SUCH DECISION
       IS TO BE EXECUTED AFTER FINALIZING THE
       CAPITAL INCREASE PERTAINING TO THE ESOP
       (YEAR11) RELEASE, REFERRED TO IN ITEM (5)

O.7    DISCHARGE THE MEMBERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2019

O.8    APPOINT THE EXTERNAL AUDITORS FOR THE                     Mgmt          For                            For
       FINANCIAL YEAR ENDING 31/12/2020 AND
       DETERMINE THEIR FEES

O.9.1  ELECT THE MEMBER OF THE BOARD FOR THE                     Mgmt          For                            For
       UPCOMING TERM (2020-2022): MR. AMIN HISHAM
       EZZ AL-ARAB, EXECUTIVE BOARD MEMBER

O.9.2  ELECT THE MEMBER OF THE BOARD FOR THE                     Mgmt          For                            For
       UPCOMING TERM (2020-2022): MR. HUSSEIN
       MOHAMED MAGED ABAZA, EXECUTIVE BOARD MEMBER

O.9.3  ELECT THE MEMBER OF THE BOARD FOR THE                     Mgmt          For                            For
       UPCOMING TERM (2020-2022): MR. BIJAN
       KHOSROWSHAHI, NON- EXECUTIVE BOARD MEMBER
       REPRESENTING THE INTEREST OF FAIRFAX
       FINANCIAL HOLDING

O.9.4  ELECT THE MEMBER OF THE BOARD FOR THE                     Mgmt          For                            For
       UPCOMING TERM (2020-2022): DR. AMANI
       MOHAMED ABOU-ZEID, INDEPENDENT,
       NON-EXECUTIVE BOARD MEMBER

O.9.5  ELECT THE MEMBER OF THE BOARD FOR THE                     Mgmt          For                            For
       UPCOMING TERM (2020-2022): MRS. MAGDA
       RAAFAT HABIB, INDEPENDENT, NON-EXECUTIVE
       BOARD MEMBER

O.9.6  ELECT THE MEMBER OF THE BOARD FOR THE                     Mgmt          For                            For
       UPCOMING TERM (2020-2022): MR. PARESH
       DATTATRAYA SUKTHANKAR, INDEPENDENT,
       NON-EXECUTIVE BOARD MEMBER

O.9.7  ELECT THE MEMBER OF THE BOARD FOR THE                     Mgmt          For                            For
       UPCOMING TERM (2020-2022): MR. RAJEEV
       KRISHAN KAKAR, INDEPENDENT, NON-EXECUTIVE
       BOARD MEMBER

O.9.8  ELECT THE MEMBER OF THE BOARD FOR THE                     Mgmt          For                            For
       UPCOMING TERM (2020-2022): MR. SHERIF SAMIR
       MAHMOUD SAMY, INDEPENDENT, NON-EXECUTIVE
       BOARD MEMBER

O.10   DETERMINE THE ANNUAL REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD FOR THE FINANCIAL YEAR
       2020

O.11   ADVISE THE ASSEMBLY OF THE ANNUAL                         Mgmt          For                            For
       REMUNERATION OF THE AUDIT COMMITTEE FOR THE
       YEAR 2020 AS APPROVED BY THE BOARD OF
       DIRECTORS ACCORDING TO THE RECOMMENDATION
       OF THE COMPENSATION COMMITTEE

O.12   ADVISE THE ASSEMBLY OF 2019 DONATIONS AND                 Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT
       DONATION DURING 2020

E.1    DELEGATE THE BOARD OF DIRECTORS THE POWER                 Mgmt          For                            For
       TO ISSUE FINANCIAL INSTRUMENTS IN THE FORM
       OF BONDS OR SUBORDINATED LOANS FOR AN
       AGGREGATE AMOUNT OF EGP 15 BILLION OR ITS
       EQUIVALENT IN FOREIGN CURRENCY AND APPROVE
       THE PROSPECTUS OF THESE ISSUES AND TO
       FULFILL ALL NECESSARY PROCEDURES IN
       RELATION THEREOF




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  935139065
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  27-Mar-2020
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and approve the audited                       Mgmt          For                            For
       consolidated financial statements of the
       Company and its subsidiaries for the
       financial year ended December 31, 2019,
       including the report of the external
       auditors of the Company thereon. (See
       Appendix 1)

2.1    Election of Director: Antonio Abruna Puyol                Mgmt          For                            For

2.2    Election of Director: Maite Aranzabal                     Mgmt          For                            For
       Harreguy

2.3    Election of Director: Fernando Fort Marie                 Mgmt          For                            For

2.4    Election of Director: Alexandre Gouvea                    Mgmt          For                            For

2.5    Election of Director: Patricia Silvia                     Mgmt          For                            For
       Lizarraga Guthertz

2.6    Election of Director: Raimundo Morales                    Mgmt          For                            For
       Dasso

2.7    Election of Director: Luis Enrique Romero                 Mgmt          For                            For
       Belismelis

2.8    Election of Director: Dionisio Romero                     Mgmt          Against                        Against
       Paoletti

3.     Approval of Remuneration of Directors. (See               Mgmt          For                            For
       Appendix 2)

4.1    Amendment of Bye-laws: Bye-law 2.6                        Mgmt          For                            For
       [transfer of shares]

4.2    Amendment of Bye-laws: Bye-law 3.4.2                      Mgmt          For                            For
       [mechanisms for appointment of proxy]

4.3    Amendment of Bye-laws: Bye-law 4.11                       Mgmt          For                            For
       [increase in the number of directors]

4.4    Amendment of Bye-laws: Bye-law [4.12]                     Mgmt          For                            For
       [notice of Board meetings]

4.5    Amendment of Bye-laws: Bye-law [4.13]                     Mgmt          For                            For
       [mechanisms for the participation of
       directors in Board meetings]

4.6    Amendment of Bye-laws: Bye-law [4.18.1]                   Mgmt          For                            For
       [quorum for transaction of business at
       Board meetings]

5.     To appoint the external auditors of the                   Mgmt          For                            For
       Company to perform such services for the
       2020 financial year and to confirm the
       Audit Committee's approval of the fees for
       such audit services. (See Appendix 4)




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  935221426
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Antonio Abruna Puyol                Mgmt          For                            For

1.2    Election of Director: Maite Aranzabal                     Mgmt          For                            For
       Harreguy

1.3    Election of Director: Fernando Fort Marie                 Mgmt          For                            For

1.4    Election of Director: Alexandre Gouvea                    Mgmt          For                            For

1.5    Election of Director: Patricia Lizarraga                  Mgmt          For                            For
       Guthertz

1.6    Election of Director: Raimundo Morales                    Mgmt          For                            For
       Dasso

1.7    Election of Director: Irzio Pinasco                       Mgmt          For                            For
       Menchelli

1.8    Election of Director: Luis Enrique Romero                 Mgmt          For                            For
       Belismelis

2.     Approval of Remuneration of Directors. (See               Mgmt          For                            For
       Appendix 2)

3.1    Amendment of Bye-laws: Bye-law 2.6                        Mgmt          For                            For
       [transfer of shares]

3.2    Amendment of Bye-laws: Bye-law 3.4.2                      Mgmt          For                            For
       [mechanisms for appointment of proxy]

3.3    Amendment of Bye-laws: Bye-law 4.11                       Mgmt          For                            For
       [increase in the number of directors]

3.4    Amendment of Bye-laws: Bye-law 4.15 [notice               Mgmt          For                            For
       of and mechanisms for participation of
       directors in Board meetings]

3.5    Amendment of Bye-laws: Bye-law 4.16.1                     Mgmt          For                            For
       [quorum for transaction of business at
       Board meetings]

4.     To appoint the external auditors of the                   Mgmt          For                            For
       Company to perform such services for the
       2020 financial year and to delegate 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 4)




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS, INC.                                                                          Agenda Number:  935199201
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for a three                 Mgmt          For                            For
       year term: Eugene Roman

1B.    Election of Class II Director for a three                 Mgmt          For                            For
       year term: Jill Smart

1C.    Election of Class II Director for a three                 Mgmt          For                            For
       year term: Ronald Vargo

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, 2020.

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.




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV                                                     Agenda Number:  935139104
--------------------------------------------------------------------------------------------------------------------------
        Security:  344419106
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2020
          Ticker:  FMX
            ISIN:  US3444191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Report of the chief executive officer of                  Mgmt          For
       the Company, which includes the financial
       statements for the 2019 fiscal year;
       opinion of the board of directors of the
       Company regarding the content of the report
       of the chief executive officer; reports of
       the board of directors of the Company
       regarding the main policies and accounting
       and information criteria applied during the
       preparation of the Company's financial
       information, including the report of the
       operations and activities of the ...(due to
       space limits, see proxy material for full
       proposal).

II     Application of the results for the 2019                   Mgmt          For
       fiscal year of the Company, which will
       include a dividend declaration and payment
       in cash, in Mexican pesos.

III    Proposal to determine the maximum amount                  Mgmt          For
       for the Company's stock repurchase fund
       kept pursuant to article 56 subsection IV
       of the Law.

IV     Election of the members of the board of                   Mgmt          For
       directors and secretaries of the Company,
       qualification of their independence, in
       accordance with the Law, and resolution
       with respect to their remuneration.

V      Election of members of the following                      Mgmt          For
       committees: (i) strategy and finance, (ii)
       audit, and (iii) corporate practices of the
       Company; appointment of each of their
       respective chairman, and resolution with
       respect to their remuneration.

VI     Appointment of delegates for the                          Mgmt          For
       formalization of the Meeting's resolutions.

VII    Reading and, if applicable, approval of the               Mgmt          For
       Meeting's minute.




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI AS                                                                     Agenda Number:  711629191
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF CHAIRMANSHIP PANEL                Mgmt          For                            For

2      APPROVAL OF THE MEMBER CHANGES IN THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS DURING THE YEAR AS PER ARTICLE
       363 OF TURKISH COMMERCIAL CODE

3      APPROVAL OR APPROVAL WITH AMENDMENTS OR                   Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       ON DISTRIBUTING DIVIDEND IN 2019 FROM THE
       EXTRAORDINARY RESERVES, OTHER RESERVES,
       LEGAL RESERVES OF THE COMPANY AND
       DETERMINING THE DISTRIBUTION DATE

4      ANY OTHER BUSINESS                                        Mgmt          Abstain                        For

CMMT   15 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI AS                                                                     Agenda Number:  712177763
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2020
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF CHAIRMANSHIP PANEL                Mgmt          For                            For

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL REPORT OF YEAR 2019 PREPARED BY THE
       BOARD OF DIRECTORS

3      READING OF THE SUMMARY REPORT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDIT FIRM OF 2019 FISCAL
       PERIOD

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2019 FISCAL PERIOD

5      APPROVAL OF THE MEMBER CHANGES IN THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS DURING THE YEAR AS PER ARTICLE
       363 OF TURKISH COMMERCIAL CODE

6      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS SEPARATELY FOR YEAR 2019
       ACTIVITIES

7      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       FOR PROFIT DISTRIBUTION FOR THE YEAR 2019
       AND THE DISTRIBUTION DATE WHICH PREPARED IN
       ACCORDANCE WITH THE COMPANY'S PROFIT
       DISTRIBUTION POLICY

8      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       FOR AMENDMENT OF ARTICLE NO. 6 OF THE
       COMPANY'S ARTICLES OF INCORPORATION WITH
       THE HEADING SHARE CAPITAL AND ARTICLE NO. 8
       OF THE COMPANY'S ARTICLES OF INCORPORATION
       WITH THE HEADING TRANSFER OF SHARES AND
       ESTABLISHMENT OF RIGHTS OF USUFRUCT ON
       SHARES PROVIDED THAT THE NECESSARY
       APPROVALS HAVE BEEN RECEIVED FROM CAPITAL
       MARKETS BOARD AND THE MINISTRY TRADE OF
       TURKEY

9      DETERMINATION OF THE NUMBER AND THE TERM OF               Mgmt          Against                        Against
       DUTY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND ELECTION OF THE MEMBERS BASE
       ON THE DETERMINED NUMBER, ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

10     AS PER THE CORPORATE GOVERNANCE PRINCIPLES,               Mgmt          For                            For
       INFORMING THE SHAREHOLDERS REGARDING THE
       REMUNERATION POLICY FOR MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND PAYMENTS MADE UNDER THIS
       POLICY AND APPROVAL OF THE REMUNERATION
       POLICY AND RELATED PAYMENTS

11     DETERMINATION OF THE ANNUAL GROSS FEES TO                 Mgmt          Against                        Against
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

12     AS PER THE REGULATIONS OF THE TURKISH                     Mgmt          For                            For
       COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
       APPROVAL OF THE BOARD OF DIRECTORS ELECTION
       FOR THE INDEPENDENT AUDIT FIRM

13     GIVING INFORMATION TO THE SHAREHOLDERS                    Mgmt          Against                        Against
       REGARDING THE DONATIONS MADE BY THE COMPANY
       IN 2019 AND DETERMINATION OF A UPPER LIMIT
       FOR DONATIONS TO BE MADE IN 2020

14     UNDER ARTICLES 395 AND 396 OF THE TURKISH                 Mgmt          Against                        Against
       COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS
       WITH MANAGEMENT CONTROL, MEMBERS OF THE
       BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
       THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AND ALSO INFORMING THE SHAREHOLDERS
       REGARDING THE TRANSACTIONS MADE IN THIS
       EXTENT IN 2019 PURSUANT TO THE CAPITAL
       MARKETS BOARD'S COMMUNIQUE ON CORPORATE
       GOVERNANCE

15     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD                                              Agenda Number:  711729004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23840104
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2019
          Ticker:
            ISIN:  CNE100001SL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PANG KANG                           Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHENG XUE                           Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHEN JUNYANG                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WEN ZHIZHOU                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: HE TINGWEI                          Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: HUANG SHULIANG                      Mgmt          For                            For

2.1    ELECTION OF INDEPENDENT DIRECTOR: ZHU TAO                 Mgmt          For                            For

2.2    ELECTION OF INDEPENDENT DIRECTOR: SUN                     Mgmt          For                            For
       ZHANLI

2.3    ELECTION OF INDEPENDENT DIRECTOR: CHAO GANG               Mgmt          For                            For

3.1    ELECTION OF SUPERVISOR: CHEN MIN                          Mgmt          For                            For

3.2    ELECTION OF SUPERVISOR: LI JUN                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD                                              Agenda Number:  712300879
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23840104
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  CNE100001SL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 FINANCIAL BUDGET                                     Mgmt          For                            For

6      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.80000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):2.000000

7      2020 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS

8      2020 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

9      2020 ENTRUSTED WEALTH MANAGEMENT WITH IDLE                Mgmt          For                            For
       PROPRIETARY FUNDS

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  712266445
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2020
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL TO INCREASE THE
       MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED TO SHARE BUYBACKS BY THE COMPANY
       FOR 2019 AND UNTIL APRIL 2020

II     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




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  712316377
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    APPROVE CEOS REPORT ON FINANCIAL STATEMENTS               Mgmt          For                            For
       AND STATUTORY REPORTS

1.B    APPROVE BOARDS REPORT ON POLICIES AND                     Mgmt          For                            For
       ACCOUNTING INFORMATION AND CRITERIA
       FOLLOWED IN PREPARATION OF FINANCIAL
       INFORMATION

1.C    APPROVE BOARDS 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 AUDITORS REPORT ON TAX POSITION OF                Mgmt          Abstain                        Against
       COMPANY

4.A.1  ELECT CARLOS HANK GONZALEZ AS BOARD                       Mgmt          For                            For
       CHAIRMAN

4.A.2  ELECT JUAN ANTONIO GONZALEZ MORENO AS                     Mgmt          For                            For
       DIRECTOR

4.A.3  ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS                 Mgmt          For                            For
       DIRECTOR

4.A.4  ELECT JOSE MARCOS RAMIREZ MIGUEL AS                       Mgmt          For                            For
       DIRECTOR

4.A.5  ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR                 Mgmt          For                            For

4.A.6  ELECT EVERARDO ELIZONDO ALMAGUER AS                       Mgmt          For                            For
       DIRECTOR

4.A.7  ELECT CARMEN PATRICIA ARMENDARIZ GUERRA AS                Mgmt          For                            For
       DIRECTOR

4.A.8  ELECT HECTOR FEDERICO REYES RETANAY DAHL AS               Mgmt          For                            For
       DIRECTOR

4.A.9  ELECT ALFREDO ELIAS AYUB AS DIRECTOR                      Mgmt          For                            For

4.A10  ELECT ADRIAN SADA CUEVA AS DIRECTOR                       Mgmt          For                            For

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 CLEMENTE ISMAEL REYES RETANA VALDES                 Mgmt          For                            For
       AS ALTERNATE DIRECTOR

4.A23  ELECT ISAAC BECKER KABACNIK AS ALTERNATE                  Mgmt          For                            For
       DIRECTOR

4.A24  ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE               Mgmt          For                            For
       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 GUADALUPE PHILLIPS MARGAIN AS                       Mgmt          For                            For
       ALTERNATE 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 HECTOR FEDERICO REYES RETANAY DAHL 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 THE COMPANY'S                    Mgmt          For                            For
       BYLAWS

9      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU ROBAM APPLIANCES CO LTD                                                            Agenda Number:  711724903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041Z100
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  CNE100000WY9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF AUDIT FIRM                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HDFC BANK LTD                                                                               Agenda Number:  711314005
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P174
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2019
          Ticker:
            ISIN:  INE040A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS (STANDALONE) FOR THE YEAR ENDED
       MARCH 31, 2019 AND REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS (CONSOLIDATED) FOR THE YEAR
       ENDED MARCH 31, 2019 AND REPORT OF THE
       AUDITORS THEREON

3      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

4      APPOINTMENT OF DIRECTOR IN PLACE OF MR.                   Mgmt          For                            For
       SRIKANTH NADHAMUNI (DIN 02551389), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF STATUTORY AUDITORS AND                     Mgmt          For                            For
       FIXING OF THEIR REMUNERATION: MSKA &
       ASSOCIATES, CHARTERED ACCOUNTANTS

6      RATIFICATION OF REMUNERATION / FEES PAID TO               Mgmt          For                            For
       THE ERSTWHILE

7      APPOINTMENT OF MR. SANJIV SACHAR (DIN                     Mgmt          For                            For
       02013812) AS INDEPENDENT DIRECTOR OF THE
       BANK

8      APPOINTMENT OF MR. SANDEEP PAREKH (DIN                    Mgmt          For                            For
       03268043) AS INDEPENDENT DIRECTOR OF THE
       BANK

9      APPOINTMENT OF MR. M. D. RANGANATH (DIN                   Mgmt          For                            For
       07565125) AS INDEPENDENT DIRECTOR OF THE
       BANK

10     APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HOUSING DEVELOPMENT FINANCE CORPORATION
       LIMITED PURSUANT TO APPLICABLE PROVISIONS

11     APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HDB FINANCIAL SERVICES LIMITED PURSUANT TO
       APPLICABLE PROVISIONS

12     RAISING OF ADDITIONAL CAPITAL BY ISSUE OF                 Mgmt          For                            For
       DEBT INSTRUMENTS

13     SUB-DIVISION OF EQUITY SHARES FROM FACE                   Mgmt          For                            For
       VALUE OF RS. 2/- EACH TO FACE VALUE OF RS.
       1/- EACH

14     ALTERATION OF CLAUSE V OF THE MEMORANDUM OF               Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HDFC LIFE INSURANCE CO LTD                                                                  Agenda Number:  711340721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R1AP109
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2019
          Ticker:
            ISIN:  INE795G01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE, CONSIDER AND ADOPT: (A) THE                      Mgmt          For                            For
       AUDITED STANDALONE REVENUE ACCOUNT, PROFIT
       AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS
       ACCOUNT OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2019, AND THE BALANCE
       SHEET AS AT THAT DATE, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS', MANAGEMENT, AND
       AUDITORS THEREON; AND (B) THE AUDITED
       CONSOLIDATED REVENUE ACCOUNT, PROFIT AND
       LOSS ACCOUNT AND RECEIPTS AND PAYMENTS
       ACCOUNT OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2019 AND THE BALANCE
       SHEET AS AT THAT DATE, TOGETHER WITH THE
       REPORTS OF THE AUDITORS THEREON

2      CONFIRM THE PAYMENT OF INTERIM DIVIDEND ON                Mgmt          For                            For
       EQUITY SHARES AS FINAL DIVIDEND: INR 1.63
       PER EQUITY SHARE

3      APPOINT A DIRECTOR IN PLACE OF MR. KEKI                   Mgmt          For                            For
       MISTRY (DIN: 00008886), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      RE-APPOINTMENT OF M/S PRICE WATERHOUSE                    Mgmt          For                            For
       CHARTERED ACCOUNTANTS LLP, CHARTERED
       ACCOUNTANTS, AS ONE OF THE JOINT STATUTORY
       AUDITORS AND TO FIX REMUNERATION OF JOINT
       STATUTORY AUDITORS OF THE COMPANY

5      NOT FILLING UP THE VACANCY CAUSED BY                      Mgmt          For                            For
       RETIREMENT OF SIR GERALD GRIMSTONE (DIN:
       01910890), WHO RETIRES BY ROTATION AND,
       DOES NOT OFFER HIMSELF FOR RE-APPOINTMENT

6      APPOINTMENT OF MS. BHARTI GUPTA RAMOLA                    Mgmt          For                            For
       (DIN: 00356188) AS AN INDEPENDENT DIRECTOR

7      RE-APPOINTMENT OF MR. VK VISWANATHAN (DIN:                Mgmt          For                            For
       01782934) AS AN INDEPENDENT DIRECTOR

8      RE-APPOINTMENT OF MR. PRASAD CHANDRAN (DIN:               Mgmt          For                            For
       00200379) AS AN INDEPENDENT DIRECTOR

9      CONTINUATION OF DIRECTORSHIP OF MR. DEEPAK                Mgmt          For                            For
       PAREKH (DIN: 00009078) AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

10     REVISION IN THE REMUNERATION OF MS. VIBHA                 Mgmt          For                            For
       PADALKAR (DIN: 01682810), MANAGING DIRECTOR
       & CHIEF EXECUTIVE OFFICER

11     REVISION IN THE REMUNERATION OF MR. SURESH                Mgmt          For                            For
       BADAMI (DIN: 08224871), EXECUTIVE DIRECTOR

12     APPROVAL OF EMPLOYEE STOCK OPTION SCHEME -                Mgmt          For                            For
       2019 FOR THE ELIGIBLE EMPLOYEES OF THE
       COMPANY

13     APPROVAL OF EMPLOYEE STOCK OPTION SCHEME -                Mgmt          For                            For
       2019 FOR THE ELIGIBLE EMPLOYEES OF
       SUBSIDIARY COMPANY(IES) OF THE COMPANY

14     INCREASE IN FOREIGN PORTFOLIO INVESTMENT                  Mgmt          For                            For
       LIMITS IN 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




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN UNILEVER LTD                                                                      Agenda Number:  712173537
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3222L102
    Meeting Type:  OTH
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  INE030A01027
--------------------------------------------------------------------------------------------------------------------------

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. WILHELMUS UIJEN AS THE                 Mgmt          For                            For
       WHOLE-TIME DIRECTOR OF THE COMPANY FOR THE
       PERIOD OF FIVE YEARS WITH EFFECT FROM 1ST
       JANUARY, 2020




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN UNILEVER LTD                                                                      Agenda Number:  712791828
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3222L102
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          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, 2020 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       AND TO DECLARE FINAL DIVIDEND ON EQUITY
       SHARES FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2020: THE BOARD OF DIRECTORS HAVE
       PROPOSED A FINAL DIVIDEND OF INR 14 PER
       SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF MR. DEV                 Mgmt          For                            For
       BAJPAI (DIN : 00050516), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       SRINIVAS PHATAK (DIN : 02743340), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       WILHEMUS UIJEN (DIN : 08614686), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

6      RESOLVED THAT IN ACCORDANCE WITH, THE                     Mgmt          For                            For
       PROVISIONS OF SECTIONS 149, 150 AND 152 AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 ('THE ACT'), AND THE
       RULES MADE THEREUNDER, READ WITH SCHEDULE
       IV OF THE ACT AND REGULATION 16(1)(B) OF
       THE SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       ('LISTING REGULATIONS') (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), DR.
       ASHISH SHARAD GUPTA (DIN : 00521511), WHO
       WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF
       THE COMPANY WITH EFFECT FROM 31ST JANUARY,
       2020, PURSUANT TO SECTION 161 OF THE ACT
       AND ARTICLE 145 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND WHO HAS
       SUBMITTED THE DECLARATION THAT HE MEETS THE
       CRITERIA FOR INDEPENDENCE AS PROVIDED UNDER
       THE ACT AND THE LISTING REGULATIONS AND WHO
       HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
       GENERAL MEETING, BE AND IS HEREBY APPOINTED
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY
       TO HOLD OFFICE FOR A TERM OF UPTO 5 (FIVE)
       CONSECUTIVE YEARS WITH EFFECT FROM 31ST
       JANUARY, 2020 TO 30TH JANUARY, 2025

7      RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       RESOLUTION PASSED BY THE MEMBERS AT THE
       ANNUAL GENERAL MEETING HELD ON 29TH JUNE,
       2015 AND PURSUANT TO THE PROVISIONS OF
       SECTIONS 197, 198 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 148 OF THE ARTICLES OF
       ASSOCIATION, THE COMPANY BE AND IS HEREBY
       AUTHORISED TO PAY TO ITS DIRECTORS (OTHER
       THAN THE MANAGING DIRECTOR AND WHOLE-TIME
       DIRECTORS OF THE COMPANY), FOR A PERIOD OF
       THREE YEARS COMMENCING FROM 1ST APRIL, 2020
       TO 31ST MARCH, 2023, SUCH SUM BY WAY OF
       COMMISSION AS THE BOARD AND / OR A
       COMMITTEE THEREOF MAY DETERMINE FROM TIME
       TO TIME, BUT NOT EXCEEDING 1% (ONE PERCENT)
       OR SUCH OTHER PERCENTAGE OF THE NET PROFITS
       OF THE COMPANY IN ANY FINANCIAL YEAR AS MAY
       BE SPECIFIED UNDER THE ACT, FROM TIME TO
       TIME AND COMPUTED IN THE MANNER PROVIDED
       UNDER SECTION 198 OF THE ACT, OR INR 300
       LAKHS IN AGGREGATE, WHICHEVER IS LOWER

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148(3) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, 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), THE REMUNERATION PAYABLE TO M/S. RA
       & CO., COST ACCOUNTANTS (FIRM REGISTRATION
       NO. 000242), APPOINTED BY THE BOARD OF
       DIRECTORS AS COST AUDITORS TO CONDUCT THE
       AUDIT OF THE COST RECORDS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
       2021, AMOUNTING TO INR 12 LAKHS (RUPEES
       TWELVE LAKHS ONLY) AS ALSO THE PAYMENT OF
       TAXES, AS APPLICABLE AND REIMBURSEMENT OF
       OUT OF POCKET EXPENSES INCURRED IN
       CONNECTION WITH THE AFORESAID AUDIT, BE AND
       IS HEREBY APPROVED




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  712266255
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0317/2020031700679.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0317/2020031700693.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2.A    TO ELECT CHEAH CHENG HYE AS DIRECTOR                      Mgmt          For                            For

2.B    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%




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORP LTD                                                        Agenda Number:  711383137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  AGM
    Meeting Date:  02-Aug-2019
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

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

1.A    ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS OF THE CORPORATION FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2019
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

1.B    ADOPTION OF THE AUDITED CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2019 TOGETHER WITH THE
       REPORT OF THE AUDITORS THEREON

2      DECLARATION OF FINAL DIVIDEND ON EQUITY                   Mgmt          For                            For
       SHARES OF THE CORPORATION: FINAL DIVIDEND
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019
       OF RS. 17.50 PER EQUITY SHARE

3      RE-APPOINTMENT OF MR. V. SRINIVASA RANGAN,                Mgmt          For                            For
       WHO RETIRES BY ROTATION AND, BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

4      FIXING THE REMUNERATION OF MESSRS B S R &                 Mgmt          For                            For
       CO. LLP, CHARTERED ACCOUNTANTS, STATUTORY
       AUDITORS OF THE CORPORATION

5      APPOINTMENT OF DR. BHASKAR GHOSH AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE CORPORATION

6      APPOINTMENT OF MS. IREENA VITTAL AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE CORPORATION

7      RE-APPOINTMENT OF MR. NASSER MUNJEE AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE CORPORATION

8      RE-APPOINTMENT OF DR. J. J. IRANI AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE CORPORATION

9      APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HDFC BANK LIMITED

10     APPROVAL FOR PAYMENT OF COMMISSION TO THE                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE CORPORATION

11     APPROVAL FOR REVISION IN THE SALARY RANGE                 Mgmt          For                            For
       OF MR. KEKI M. MISTRY, MANAGING DIRECTOR
       (DESIGNATED AS THE "VICE CHAIRMAN & CHIEF
       EXECUTIVE OFFICER") OF THE CORPORATION

12     APPROVAL TO ISSUE REDEEMABLE                              Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES AND/ OR ANY
       OTHER HYBRID INSTRUMENTS ON PRIVATE
       PLACEMENT BASIS, UP TO AN AMOUNT NOT
       EXCEEDING INR 1,25,000 CRORE




--------------------------------------------------------------------------------------------------------------------------
 HUAZHU GROUP LIMITED                                                                        Agenda Number:  935106751
--------------------------------------------------------------------------------------------------------------------------
        Security:  44332N106
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2019
          Ticker:  HTHT
            ISIN:  US44332N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The resolution as set out in the Notice of                Mgmt          For                            For
       Annual General Meeting regarding the
       appointment of Deloitte Touche Tohmatsu CPA
       Ltd as auditor of the Company.

2.     The resolution as set out in the Notice of                Mgmt          Against                        Against
       Annual General Meeting regarding the
       re-election of Min (Jenny) Zhang as a
       director of the board of directors of the
       Company.

3.     The resolution as set out in the Notice of                Mgmt          For                            For
       Annual General Meeting regarding the
       general authorization to each director or
       officer of the Company.




--------------------------------------------------------------------------------------------------------------------------
 INDUSIND BANK LTD                                                                           Agenda Number:  711449442
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990M134
    Meeting Type:  AGM
    Meeting Date:  16-Aug-2019
          Ticker:
            ISIN:  INE095A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE AND
       CONSOLIDATED) FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2019, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES OF THE               Mgmt          For                            For
       BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2019: THE BOARD OF DIRECTORS RECOMMEND
       DIVIDEND OF INR 7.50 PER EQUITY SHARE OF
       INR 10 EACH (AT 75%) FOR THE YEAR ENDED
       MARCH 31, 2019

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       ROMESH SOBTI (DIN: 00031034), WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT THE STATUTORY AUDITORS OF THE                  Mgmt          For                            For
       BANK AND AUTHORISE THE BOARD OF DIRECTORS
       TO FIX THEIR REMUNERATION: M/S HARIBHAKTI &
       CO. LLP (FIRM REGN. NUMBER 103523W /
       W100048)

5      APPOINTMENT OF MRS. AKILA KRISHNAKUMAR                    Mgmt          For                            For
       (DIN: 06629992) AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

6      APPOINTMENT OF MR. ARUN TIWARI (DIN:                      Mgmt          For                            For
       05345547) AS NON-EXECUTIVE INDEPENDENT
       DIRECTOR

7      APPOINTMENT OF MR. SIRAJ CHAUDHRY (DIN:                   Mgmt          For                            For
       00161853) AS NON-EXECUTIVE INDEPENDENT
       DIRECTOR

8      APPOINTMENT OF MR. RAJIV AGARWAL (DIN:                    Mgmt          For                            For
       00336487) AS NON-EXECUTIVE INDEPENDENT
       DIRECTOR

9      ISSUE OF LONG-TERM BONDS / NON-CONVERTIBLE                Mgmt          For                            For
       DEBENTURES ON PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV                                                   Agenda Number:  711746389
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R19K107
    Meeting Type:  OGM
    Meeting Date:  29-Nov-2019
          Ticker:
            ISIN:  MX01IE060002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      RATIFICATION, REMOVAL AND CONCLUSION OF                   Mgmt          For                            For
       COMMISSION AND/OR APPOINTMENT OF THE
       MEMBERS OF THE BOARD MEMBERS AND OF THE
       SECRETARY OF THE BOARD OF DIRECTORS OF THE
       COMPANY. RESOLUTIONS IN THIS REGARD

II     DISCUSSION AND, WHERE APPROPRIATE, APPROVAL               Mgmt          For                            For
       ON THE CANCELLATION OF SHARES AND THE
       CONSEQUENT REDUCTION OF THE VARIABLE PART
       OF THE COMPANY'S CAPITAL STOCK

III    APPOINTMENT OF SPECIAL DELEGATES OF THE                   Mgmt          For                            For
       MEETING FOR THE EXECUTION AND FORMALIZATION
       OF ITS RESOLUTIONS. RESOLUTIONS IN THIS
       REGARD




--------------------------------------------------------------------------------------------------------------------------
 INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV                                                   Agenda Number:  712406063
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R19K107
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  MX01IE060002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORTS THAT
       ARE REFERRED TO IN PART IV OF ARTICLE 28 OF
       THE SECURITIES MARKET LAW AND OF THE REPORT
       FROM THE BOARD OF DIRECTORS THAT IS
       REFERRED TO IN ARTICLE 172 OF THE GENERAL
       MERCANTILE COMPANIES LAW, INCLUDING THE
       CONSOLIDATED AND AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY, FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2019, AFTER
       THE READING OF THE REPORTS FROM THE
       CHAIRPERSON OF THE BOARD OF DIRECTORS, FROM
       THE GENERAL DIRECTOR, FROM THE OUTSIDE
       AUDITOR, FROM THE CHAIRPERSON OF THE
       CORPORATE PRACTICES COMMITTEE AND FROM THE
       CHAIRPERSON OF THE AUDIT COMMITTEE

II     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT THAT IS
       REFERRED TO IN PART XIX OF ARTICLE 76 OF
       THE INCOME TAX LAW THAT WAS IN EFFECT IN
       2019, IN REGARD TO THE FULFILLMENT OF THE
       TAX OBLIGATIONS OF THE COMPANY

III    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE ALLOCATION OF
       THE RESULTS OF THE COMPANY FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2019

IV     DESIGNATION OR, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       RATIFICATION OR REMOVAL OF THE MEMBERS OF
       THE BOARD OF DIRECTORS AND OF THE SECRETARY
       OF THE BOARD OF DIRECTORS OF THE COMPANY,
       AS WELL AS THE DISCUSSION AND, IF DEEMED
       APPROPRIATE, APPROVAL IN REGARD TO THE
       CLASSIFICATION OF THE INDEPENDENCE OF THE
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY, UNDER THE TERMS OF ARTICLE 26 OF
       THE SECURITIES MARKET LAW

V      DESIGNATION OR, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       RATIFICATION OR REMOVAL OF THE MEMBERS OF
       THE AUDIT COMMITTEE AND OF THE CORPORATE
       PRACTICES COMMITTEE OF THE COMPANY, AS WELL
       AS OF THE CHAIRPERSONS OF BOTH OF THOSE
       COMMITTEES

VI     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          Against                        Against
       APPROPRIATE, APPROVAL OF THE DETERMINATION
       OF THE COMPENSATION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS

VII    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE DETERMINATION
       OF THE MAXIMUM AMOUNT OF FUNDS THAT THE
       COMPANY CAN ALLOCATE TO SHARE BUYBACKS,
       UNDER THE TERMS OF PART IV OF ARTICLE 56 OF
       THE SECURITIES MARKET LAW

VIII   PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF SPECIAL DELEGATES
       OF THE GENERAL MEETING FOR THE EXECUTION
       AND FORMALIZATION OF ITS RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  711563468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  EGM
    Meeting Date:  27-Sep-2019
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF PURPOSE OF SHARES TO BE                         Mgmt          For                            For
       REPURCHASED

2      2019 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Abstain                        Against
       (DRAFT) AND ITS SUMMARY

3      APPRAISAL MANAGEMENT MEASURES FOR THE 2019                Mgmt          For                            For
       RESTRICTED STOCK INCENTIVE PLAN (REVISED)

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2019 RESTRICTED STOCK
       INCENTIVE PLAN

5      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY IN RESPECT TO THE REGISTERED
       CAPITAL AND TOTAL SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  711319423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2019
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND ADOPT THE FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2019, THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       SAID FINANCIAL YEAR AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS

2      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          For                            For
       ENDED 31ST MARCH, 2019

3      TO APPOINT A DIRECTOR IN PLACE OF MR. DAVID               Mgmt          For                            For
       ROBERT SIMPSON (DIN: 07717430) WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

4      TO APPOINT A DIRECTOR IN PLACE OF MR. JOHN                Mgmt          For                            For
       PULINTHANAM (DIN: 07881040) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

5      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTIONS 139 AND 142
       OF THE COMPANIES ACT, 2013, MESSRS. S R B C
       & CO LLP, CHARTERED ACCOUNTANTS
       (REGISTRATION NO. 324982E/E300003), BE AND
       ARE HEREBY APPOINTED AS THE AUDITORS OF THE
       COMPANY FROM THE CONCLUSION OF THIS MEETING
       TO HOLD SUCH OFFICE FOR A PERIOD OF FIVE
       YEARS TILL THE CONCLUSION OF THE HUNDRED
       AND THIRTEENTH ANNUAL GENERAL MEETING, AT A
       REMUNERATION OF INR 2,95,00,000/- (RUPEES
       TWO CRORES AND NINETY FIVE LAKHS ONLY) TO
       CONDUCT THE AUDIT FOR THE FINANCIAL YEAR
       2019-20 PAYABLE IN ONE OR MORE INSTALMENTS
       PLUS GOODS AND SERVICES TAX AS APPLICABLE,
       AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
       INCURRED."

6      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 152 OF THE
       COMPANIES ACT, 2013, MR. HEMANT BHARGAVA
       (DIN: 01922717) BE AND IS HEREBY APPOINTED
       A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
       BY ROTATION, FOR A PERIOD OF THREE YEARS
       FROM THE DATE OF THIS MEETING, OR TILL SUCH
       EARLIER DATE UPON WITHDRAWAL BY THE
       RECOMMENDING PUBLIC FINANCIAL 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."

7      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTIONS 196 AND 197
       OF THE COMPANIES ACT, 2013, MR. SUMANT
       BHARGAVAN (DIN: 01732482) BE AND IS HEREBY
       APPOINTED A DIRECTOR OF THE COMPANY, LIABLE
       TO RETIRE BY ROTATION, AND FURTHER THAT THE
       APPOINTMENT OF AND THE REMUNERATION PAID /
       PAYABLE TO MR. SUMANT AS WHOLETIME DIRECTOR
       OF THE COMPANY FROM 16TH NOVEMBER, 2018, AS
       ALSO THE APPOINTMENT OF AND THE
       REMUNERATION PAYABLE TO MR. SUMANT AS
       WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF
       THREE YEARS FROM THE DATE OF THIS MEETING,
       OR TILL SUCH EARLIER DATE 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,
       AS SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED TO THE NOTICE CONVENING THIS
       MEETING, BE AND ARE HEREBY APPROVED."

8      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 149 READ
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, AND REGULATION 17 OF THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, THIS MEETING HEREBY
       APPROVES THE RE-APPOINTMENT OF MR. ARUN
       DUGGAL (DIN: 00024262) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A PERIOD OF
       FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER,
       2019, OR TILL SUCH EARLIER DATE TO CONFORM
       WITH THE POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY ANY APPLICABLE STATUTES,
       RULES, REGULATIONS OR GUIDELINES."

9      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 149 READ
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, AND REGULATION 17 OF THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, THIS MEETING HEREBY
       APPROVES THE RE-APPOINTMENT OF MR. SUNIL
       BEHARI MATHUR (DIN: 00013239) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       PERIOD OF TWO YEARS WITH EFFECT FROM 15TH
       SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE
       TO CONFORM WITH THE POLICY ON RETIREMENT
       AND AS MAY BE DETERMINED BY ANY APPLICABLE
       STATUTES, RULES, REGULATIONS OR
       GUIDELINES."

10     TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 149 READ
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, AND REGULATION 17 OF THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, THIS MEETING HEREBY
       APPROVES THE RE-APPOINTMENT OF MS. MEERA
       SHANKAR (DIN: 06374957) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A PERIOD OF
       FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER,
       2019, OR TILL SUCH EARLIER DATE TO CONFORM
       WITH THE POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY ANY APPLICABLE STATUTES,
       RULES, REGULATIONS OR GUIDELINES."

11     TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 148 OF THE
       COMPANIES ACT, 2013, THE REMUNERATION OF
       MR. P. RAJU IYER, COST ACCOUNTANT,
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AS THE COST AUDITOR TO CONDUCT
       AUDIT OF COST RECORDS MAINTAINED BY THE
       COMPANY IN RESPECT OF 'WOOD PULP', 'PAPER
       AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS
       FOR THE FINANCIAL YEAR 2019-20, AT INR
       4,50,000/- (RUPEES FOUR LAKHS AND FIFTY
       THOUSAND ONLY) PLUS GOODS AND SERVICES TAX
       AS APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY RATIFIED."

12     TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 148 OF THE
       COMPANIES ACT, 2013, THE REMUNERATION OF
       MESSRS. S. MAHADEVAN & CO., COST
       ACCOUNTANTS, APPOINTED BY THE BOARD OF
       DIRECTORS OF THE COMPANY AS THE COST
       AUDITORS TO CONDUCT AUDIT OF COST RECORDS
       MAINTAINED IN RESPECT OF ALL APPLICABLE
       PRODUCTS OF THE COMPANY, OTHER THAN 'WOOD
       PULP', 'PAPER AND PAPERBOARD' AND 'NICOTINE
       GUM' PRODUCTS, FOR THE FINANCIAL YEAR
       2019-20, AT INR  5,75,000/- (RUPEES FIVE
       LAKHS AND SEVENTY FIVE THOUSAND ONLY) PLUS
       GOODS AND SERVICES TAX AS APPLICABLE, AND
       REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
       INCURRED, BE AND IS HEREBY RATIFIED."




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  711513754
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  OTH
    Meeting Date:  23-Sep-2019
          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      ORDINARY RESOLUTION FOR APPOINTMENT OF MR.                Mgmt          For                            For
       AJIT KUMAR SETH AS A DIRECTOR AND ALSO AS
       AN INDEPENDENT DIRECTOR OF THE COMPANY FOR
       A PERIOD OF FIVE YEARS WITH EFFECT FROM
       13TH JULY, 2019

2      ORDINARY RESOLUTION FOR APPOINTMENT OF MR.                Mgmt          For                            For
       ANAND NAYAK AS A DIRECTOR AND ALSO AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       PERIOD OF FIVE YEARS WITH EFFECT FROM 13TH
       JULY, 2019

3      ORDINARY RESOLUTION FOR VARIATION IN THE                  Mgmt          For                            For
       TERMS OF REMUNERATION PAYABLE TO THE
       CHAIRMAN & MANAGING DIRECTOR AND THE
       WHOLETIME DIRECTORS OF THE COMPANY WITH
       EFFECT FROM 1ST OCTOBER, 2019




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  712777854
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 427841 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 VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      TO RESOLVE ON THE 2019 FINANCIAL                          Mgmt          For                            For
       STATEMENTS, INCLUDING THE MANAGEMENT
       REPORT, THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
       AND OTHER CORPORATE, SUPERVISORY AND AUDIT
       INFORMATION DOCUMENTS

2      TO RESOLVE ON THE PROPOSAL FOR APPLICATION                Mgmt          For                            For
       OF RESULTS

3      TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT               Mgmt          For                            For
       AND AUDIT OF THE COMPANY

4      TO ASSESS THE STATEMENT ON THE REMUNERATION               Mgmt          For                            For
       POLICY OF THE MANAGEMENT AND AUDIT BODIES
       OF THE COMPANY PREPARED BY THE REMUNERATION
       COMMITTEE

5      APPROVE THE AMENDMENT OF CLAUSES 1, 2 AND 3               Mgmt          Against                        Against
       OF THE PENSION PLAN C OF THE JERONIMO
       MARTINS AND ASSOCIADAS PENSION FUND




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LTD                                                                     Agenda Number:  711338308
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2019
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

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

1      A. AUDITED FINANCIAL STATEMENTS OF THE BANK               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2019 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS THEREON; AND B.
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE BANK FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2019 AND THE REPORT OF THE
       AUDITORS THEREON

2      APPOINTMENT OF MR. C. JAYARAM                             Mgmt          For                            For
       (DIN:00012214) AS A DIRECTOR, WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

3      A. DECLARATION OF DIVIDEND ON EQUITY SHARES               Mgmt          For                            For
       FOR THE YEAR ENDED 31ST MARCH, 2019: INR
       0.80 PER EQUITY SHARE, B. CONFIRMATION OF
       INTERIM DIVIDEND PAID ON PREFERENCE SHARES:
       INR 5 EACH ISSUED BY THE BANK

4      APPOINTMENT OF M/S. WALKER CHANDIOK & CO                  Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 001076N/N500013) AS THE AUDITORS OF THE
       BANK, SUBJECT TO
       APPROVALS/CONSENTS/PERMISSIONS/ SANCTIONS
       AS MAY BE NECESSARY

5      APPOINTMENT OF MR. UDAY SHANKAR                           Mgmt          For                            For
       (DIN:01755963) AS AN INDEPENDENT DIRECTOR
       OF THE BANK FROM 16TH MARCH 2019 UP TO 15TH
       MARCH 2024

6      RE-APPOINTMENT OF MR. PRAKASH APTE (DIN:                  Mgmt          For                            For
       00196106) AS AN INDEPENDENT DIRECTOR OF THE
       BANK FROM 18TH MARCH 2019 TO 17TH MARCH
       2024

7      RE-APPOINTMENT OF MRS. FARIDA KHAMBATA                    Mgmt          For                            For
       (DIN: 06954123) AS AN INDEPENDENT DIRECTOR
       OF THE BANK FROM 7TH SEPTEMBER 2019 TO 6TH
       SEPTEMBER 2022

8      APPOINTMENT OF MR. K.V.S. MANIAN (DIN:                    Mgmt          For                            For
       00031794) AS A DIRECTOR OF THE BANK, WITH
       EFFECT FROM THE DATE OF APPROVAL OF THE RBI

9      APPOINTMENT OF AND PAYMENT OF REMUNERATION                Mgmt          For                            For
       TO MR. K.V.S. MANIAN (DIN: 00031794) AS
       WHOLE-TIME DIRECTOR OF THE BANK FOR THE
       PERIOD OF THREE YEARS WITH EFFECT FROM THE
       DATE OF APPROVAL OF THE RBI

10     APPOINTMENT OF MR. GAURANG SHAH (DIN:                     Mgmt          For                            For
       00016660) AS A DIRECTOR OF THE BANK, WITH
       EFFECT FROM THE DATE OF APPROVAL OF THE
       RBII

11     APPOINTMENT OF AND PAYMENT OF REMUNERATION                Mgmt          For                            For
       TO MR. GAURANG SHAH (DIN: 00016660) AS
       WHOLE-TIME DIRECTOR OF THE BANK FOR THE
       PERIOD OF THREE YEARS WITH EFFECT FROM THE
       DATE OF APPROVAL OF THE RBI

12     APPROVAL TO ISSUE UNSECURED, PERPETUAL AND/               Mgmt          For                            For
       OR REDEEMABLE NON-CONVERTIBLE
       DEBENTURES/BONDS FOR AN AMOUNT UP TO INR
       5,000 CRORE




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LTD                                                                     Agenda Number:  712489663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  OTH
    Meeting Date:  24-May-2020
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

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      ISSUANCE OF EQUITY SHARES OF THE BANK                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  712235464
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTORS                                     Mgmt          For                            For

2      ELECTION OF SUPERVISORS                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  712697525
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

6      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY170.25000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2019 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

8      2020 APPOINTMENT OF FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

9.1    ELECTION OF DIRECTOR: GAO WEIDONG                         Mgmt          For                            For

9.2    ELECTION OF DIRECTOR: LI JINGREN                          Mgmt          For                            For

9.3    ELECTION OF DIRECTOR: WANG YAN                            Mgmt          For                            For

10.1   ELECTION OF INDEPENDENT DIRECTOR: LI BOTAN                Mgmt          For                            For

10.2   ELECTION OF INDEPENDENT DIRECTOR: LU JINHAI               Mgmt          For                            For

10.3   ELECTION OF INDEPENDENT DIRECTOR: XU DINGBO               Mgmt          For                            For

10.4   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       JINGZHONG

11.1   ELECTION OF SUPERVISOR: YOU YALIN                         Mgmt          For                            For

11.2   ELECTION OF SUPERVISOR: CHE XINGYU                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LARGAN PRECISION CO LTD                                                                     Agenda Number:  712627011
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52144105
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  TW0003008009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      2019 EARNINGS DISTRIBUTION. PROPOSED CASH                 Mgmt          For                            For
       DIVIDEND: TWD 79 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA                                                                             Agenda Number:  712283011
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT               Mgmt          For                            For
       ACCOUNTS AND FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019

2      EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL                 Mgmt          For                            For
       FOR THE ALLOCATION OF NET INCOME FOR THE
       FISCAL YEAR AND THE DISTRIBUTION OF
       DIVIDENDS

3      ESTABLISH THE NUMBER OF MEMBERS ON THE                    Mgmt          For                            For
       BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS
       PROPOSAL, IN 8 MEMBERS

4      DO YOU WANT TO REQUEST THE ADOPTION OF                    Mgmt          Abstain                        Against
       MULTIPLE VOTING PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, ACCORDING TO
       ARTICLE 141 OF LAW NO. 6,404 OF 1976

5.1    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. JOSE GALLO

5.2    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. OSVALDO BURGOS SCHIRMER,
       INDEPENDENT

5.3    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. CARLOS FERNANDO COUTO DE OLIVEIRA
       SOUTO, INDEPENDENT

5.4    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. FABIO DE BARROS PINHEIRO,
       INDEPENDENT

5.5    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. THOMAS BIER HERRMANN, INDEPENDENT

5.6    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. JULIANA ROZENBAUM MUNEMORI,
       INDEPENDENT

5.7    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. CHRISTIANE ALMEIDA EDINGTON,
       INDEPENDENT

5.8    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. ALEXANDRE VARTULI GOUVEA,
       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 7.8. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

6      IN CASE OF ADOPTION OF THE ELECTION PROCESS               Mgmt          For                            For
       BY MULTIPLE VOTING, DO YOU WISH TO
       DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES
       BY THE CANDIDATES WHO COMPOSES THE CHOSEN
       LIST OF CANDIDATES. PLEASE NOTE THAT IF
       INVESTOR CHOOSES FOR, THE PERCENTAGES DO
       NOT NEED TO BE PROVIDED, IF INVESTOR
       CHOOSES AGAINST, IT IS MANDATORY TO INFORM
       THE PERCENTAGES ACCORDING TO WHICH THE
       VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE
       ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF
       INFORMATION, IF INVESTOR CHOOSES ABSTAIN,
       THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
       HOWEVER IN CASE CUMULATIVE VOTING IS
       ADOPTED THE INVESTOR WILL NOT PARTICIPATE
       ON THIS MATTER OF THE MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE GALLO

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       OSVALDO BURGOS SCHIRMER, INDEPENDENT

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO,
       INDEPENDENT

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FABIO DE BARROS PINHEIRO, INDEPENDENT

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THOMAS BIER HERRMANN, INDEPENDENT

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JULIANA ROZENBAUM MUNEMORI, INDEPENDENT

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT

7.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ALEXANDRE VARTULI GOUVEA, INDEPENDENT

8      DO YOU WANT TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, ACCORDING TO ARTICLE 17 OF THE
       COMPANY'S BYLAWS

9      ESTABLISH THE AGGREGATE COMPENSATION OF THE               Mgmt          For                            For
       MEMBERS OF MANAGEMENT, ACCORDING TO
       MANAGEMENTS PROPOSAL, UP TO BRL 49,5
       MILLION

10     ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       COMPANY'S FISCAL COUNCIL, IN ACCORDANCE
       WITH MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE
       MEMBERS AND 3 ALTERNATE MEMBERS

11.1   ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 3. JOAREZ JOSE
       PICCININI, PRINCIPAL. ROBERTO ZELLER
       BRANCHI, SUBSTITUTE

11.2   ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 3. RICARDO ZAFFARI
       GRECHI, PRINCIPAL. ROBERTO FROTA DECOURT,
       SUBSTITUTE

11.3   ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 3. ESTELA MARIS
       VIEIRA DE SOUZA, PRINCIPAL. ISABEL CRISTINA
       BITTENCOURT SANTIAGO, SUBSTITUTE

12     ESTABLISH THE COMPENSATION OF THE MEMBERS                 Mgmt          For                            For
       OF THE FISCAL COUNCIL, ACCORDING TO
       MANAGEMENTS PROPOSAL, AT BRL 687,6 THOUSAND

CMMT   03 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       16-APR-2020 TO 29-APR-2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA                                                                             Agenda Number:  712283047
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AMEND CLAUSE 15, ITEM VALIDITY, SUB ITEM                  Mgmt          No vote
       E., OF THE STOCK PURCHASE OPTION PLAN, AS
       APPROVED BY THE EXTRAORDINARY GENERAL
       SHAREHOLDERS MEETING OF LOJAS RENNER S.A.,
       HELD SEPTEMBER 23, 2015, CHANGING THE
       RELEVANT PERIOD FROM FIVE 5 TO TEN 10 YEARS

2      AMEND CLAUSE 10, ITEM VALIDITY, SUB ITEM                  Mgmt          No vote
       E., OF THE RESTRICTED SHARES PLAN, AS
       APPROVED BY THE EXTRAORDINARY GENERAL
       SHAREHOLDERS MEETING OF LOJAS RENNER S.A.,
       HELD SEPTEMBER 23, 2015, CHANGING THE
       RELEVANT PERIOD FROM FIVE 5 TO TEN 10 YEARS

CMMT   03 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       16-APR-2020 TO 29-APR-2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MEITUAN DIANPING                                                                            Agenda Number:  712416040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59669104
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          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/2020/0417/2020041700041.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0417/2020041700045.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2019 AND THE REPORTS OF THE DIRECTORS OF
       THE COMPANY ("DIRECTORS") AND INDEPENDENT
       AUDITOR OF THE COMPANY THEREON

2      TO RE-ELECT MR. ORR GORDON ROBERT                         Mgmt          For                            For
       HALYBURTON AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3      TO RE-ELECT MR. LENG XUESONG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. SHUM HEUNG YEUNG HARRY AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO AUTHORIZE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       ("BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

6      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 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

7      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

8      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

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, 2020




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  935191635
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan Segal                                               Mgmt          For                            For
       Mario Eduardo Vazquez                                     Mgmt          For                            For
       Alejandro N. Aguzin                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Co. S.A. as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  711732746
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2019
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SUBSIDIARIES' DIVERSIFIED PLANS FOR                       Mgmt          Against                        Against
       EMPLOYEE STOCK OWNERSHIP




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  712210020
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  13-Mar-2020
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          For                            For
       OF DEBT FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  712534052
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY16.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      THE 7TH PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

7      FORMULATION OF THE MEASURES ON                            Mgmt          For                            For
       IMPLEMENTATION AND APPRAISAL OF THE 7TH
       PHASE STOCK OPTION INCENTIVE PLAN

8      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE STOCK OPTION
       INCENTIVE PLAN

9      2020 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

10     APPRAISAL MEASURES FOR THE IMPLEMENTATION                 Mgmt          For                            For
       OF THE 2020 RESTRICTED STOCK INCENTIVE PLAN

11     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2020 RESTRICTED STOCK
       INCENTIVE PLAN

12     KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN                  Mgmt          For                            For
       AND THE MIDEA PARTNERS PLAN 6TH PHASE STOCK
       OWNERSHIP PLAN AND ITS SUMMARY (DRAFT)

13     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE 6TH PHASE MIDEA
       PARTNER STOCK OWNERSHIP PLAN

14     KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN                  Mgmt          For                            For
       AND THE MIDEA PARTNERS PLAN 3RD PHASE STOCK
       OWNERSHIP PLAN AND ITS SUMMARY (DRAFT)

15     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE 3RD PHASE MIDEA
       PARTNER STOCK OWNERSHIP PLAN

16     2020 PROVISION OF GUARANTEE FOR CONTROLLED                Mgmt          For                            For
       SUBSIDIARIES

17     2020 RELEVANT CONNECTED TRANSACTIONS WITH A               Mgmt          For                            For
       BANK

18     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

19     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION (REVISED IN APRIL 2020)

20     2020 RAISED FUNDS MANAGEMENT MEASURES                     Mgmt          For                            For

21     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT FROM 2020 TO 2022




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  712800007
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 430041 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 2 TO 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 REGISTRATION OF MULTI-DEBT                Mgmt          For                            For
       DEBT FINANCING INSTRUMENTS

2      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2017 RESTRICTED
       STOCK INCENTIVE PLAN

3      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2018 RESTRICTED
       STOCK INCENTIVE PLAN

4      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2019 RESTRICTED
       STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED                                                                     Agenda Number:  711362727
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M135
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2019
          Ticker:
            ISIN:  ZAE000200457
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: STEWART COHEN

O.2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: KEITH GETZ

O.2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MARK BOWMAN

O.3    CONFIRMATION OF APPOINTMENT OF MMABOSHADI                 Mgmt          For                            For
       CHAUKE AS NON-EXECUTIVE DIRECTOR

O.4    CONFIRMATION OF APPOINTMENT OF MARK STIRTON               Mgmt          For                            For
       AS EXECUTIVE DIRECTOR

O.5    RE-ELECTION OF INDEPENDENT AUDITOR:                       Mgmt          For                            For
       RESOLVED THAT, AS APPROVED BY THE AUDIT AND
       COMPLIANCE COMMITTEE AND RECOMMENDED TO
       SHAREHOLDERS, ERNST & YOUNG INC. BE AND ARE
       HEREBY RE-ELECTED AS THE INDEPENDENT
       REGISTERED AUDITOR OF THE COMPANY, AND THAT
       MR V PILLAY BE APPOINTED AS THE DESIGNATED
       REGISTERED AUDITOR, TO HOLD OFFICE FOR THE
       ENSUING FINANCIAL YEAR

O.6.1  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: BOBBY JOHNSTON

O.6.2  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: DAISY NAIDOO

O.6.3  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MARK BOWMAN

O.6.4  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE

O.7    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

O.8    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT

O.9    ADOPTION OF THE SETS COMMITTEE REPORT                     Mgmt          For                            For

O.10   SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

O.11   CONTROL OF AUTHORISED BUT UNISSUED SHARES                 Mgmt          For                            For

S.1.1  NON-EXECUTIVE DIRECTORS REMUNERATION:                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE CHAIR OF THE
       BOARD: R 1 573 638

S.1.2  NON-EXECUTIVE DIRECTORS REMUNERATION:                     Mgmt          For                            For
       HONORARY CHAIR OF THE BOARD: R 786 819

S.1.3  NON-EXECUTIVE DIRECTORS REMUNERATION: LEAD                Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BOARD: R 465
       888

S.1.4  NON-EXECUTIVE DIRECTORS REMUNERATION:                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: R 390 297

S.1.5  NON-EXECUTIVE DIRECTORS REMUNERATION: AUDIT               Mgmt          For                            For
       AND COMPLIANCE COMMITTEE CHAIR: R 270 350

S.1.6  NON-EXECUTIVE DIRECTORS REMUNERATION: AUDIT               Mgmt          For                            For
       AND COMPLIANCE COMMITTEE MEMBERS: R 144 166

S.1.7  NON-EXECUTIVE DIRECTORS REMUNERATION:                     Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       CHAIR: R 198 947

S.1.8  NON-EXECUTIVE DIRECTORS REMUNERATION:                     Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       MEMBERS: R 103 891

S.1.9  NON-EXECUTIVE DIRECTORS REMUNERATION:                     Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE CHAIR: R 158 567

S.110  NON-EXECUTIVE DIRECTORS REMUNERATION:                     Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE MEMBERS: R 100 700

S.111  NON-EXECUTIVE DIRECTORS REMUNERATION: RISK                Mgmt          For                            For
       AND IT COMMITTEE MEMBERS: R 125 862

S.112  NON-EXECUTIVE DIRECTORS REMUNERATION: RISK                Mgmt          For                            For
       AND IT COMMITTEE - IT SPECIALIST: R 284 112

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED                                                                     Agenda Number:  712698060
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M135
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  ZAE000200457
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    CONTROL OF UNISSUED ORDINARY SHARES                       Mgmt          For                            For

O.2    ISSUE OF ORDINARY SHARES FOR CASH (SPECIFIC               Mgmt          For                            For
       AUTHORITY)

O.3    SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NCSOFT CORP                                                                                 Agenda Number:  712153787
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6258Y104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  KR7036570000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: CHO KOOK                    Mgmt          For                            For
       HYEON

2.2    ELECTION OF OUTSIDE DIRECTOR: CHOI YOUNG                  Mgmt          For                            For
       JOO

3      ELECTION OF AUDIT COMMITTEE MEMBER: CHO                   Mgmt          For                            For
       KOOK HYEON

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PING AN BANK CO LTD                                                                         Agenda Number:  711691534
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6896T103
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  CNE000000040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      STRUCTURE OF THE BOARD                                    Mgmt          For                            For

2.1    ELECTION OF NON-EXECUTIVE DIRECTOR: XIE                   Mgmt          For                            For
       YONGLIN

2.2    ELECTION OF NON-EXECUTIVE DIRECTOR: CHEN                  Mgmt          For                            For
       XINYING

2.3    ELECTION OF NON-EXECUTIVE DIRECTOR: YAO BO                Mgmt          For                            For

2.4    ELECTION OF NON-EXECUTIVE DIRECTOR: YE                    Mgmt          For                            For
       SULAN

2.5    ELECTION OF NON-EXECUTIVE DIRECTOR: CAI                   Mgmt          For                            For
       FANGFANG

2.6    ELECTION OF NON-EXECUTIVE DIRECTOR: GUO                   Mgmt          For                            For
       JIAN

3.1    ELECTION OF EXECUTIVE DIRECTOR: HU YUEFEI                 Mgmt          For                            For

3.2    ELECTION OF EXECUTIVE DIRECTOR: YANG ZHIQUN               Mgmt          For                            For

3.3    ELECTION OF EXECUTIVE DIRECTOR: GUO SHIBANG               Mgmt          For                            For

3.4    ELECTION OF EXECUTIVE DIRECTOR: XIANG                     Mgmt          For                            For
       YOUZHI

4.1    ELECTION OF INDEPENDENT DIRECTOR: GUO                     Mgmt          For                            For
       TIANYONG

4.2    ELECTION OF INDEPENDENT DIRECTOR: YANG                    Mgmt          For                            For
       RUSHENG

4.3    ELECTION OF INDEPENDENT DIRECTOR: YANG JUN                Mgmt          For                            For

4.4    ELECTION OF INDEPENDENT DIRECTOR: LI JIASHI               Mgmt          For                            For

4.5    ELECTION OF INDEPENDENT DIRECTOR: AI                      Mgmt          For                            For
       CHUNRONG

4.6    ELECTION OF INDEPENDENT DIRECTOR: CAI                     Mgmt          For                            For
       HONGBIN

5      ISSUANCE OF FINANCIAL BONDS                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PING AN BANK CO LTD                                                                         Agenda Number:  712474749
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6896T103
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  CNE000000040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS AND 2020 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

5      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.18000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2019 CONNECTED TRANSACTIONS RESULTS AND                   Mgmt          For                            For
       REPORT ON THE IMPLEMENTATION OF CONNECTED
       TRANSACTIONS MANAGEMENT SYSTEM

7      2020 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

8      COMPOSITION OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For

9      ELECTION OF SHAREHOLDER SUPERVISORS                       Mgmt          For                            For

10.1   ELECTION OF EXTERNAL SUPERVISOR: WANG                     Mgmt          For                            For
       CHUNHAN

10.2   ELECTION OF EXTERNAL SUPERVISOR: WANG                     Mgmt          For                            For
       SONGQI

10.3   ELECTION OF EXTERNAL SUPERVISOR: HAN                      Mgmt          For                            For
       XIAOJING




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  711701599
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2019
          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/2019/1024/ltn20191024167.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1024/ltn20191024173.pdf

1.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 11TH SESSION OF THE BOARD

1.2    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 11TH SESSION OF THE BOARD

2      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  712283869
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2020
          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/2020/0318/2020031801008.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 362445 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2019

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2019 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2019
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2019

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2019 AND THE PROPOSED DISTRIBUTION OF
       FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR THE YEAR 2020,
       RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
       TIAN LLP AS THE PRC AUDITOR AND
       PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND AUTHORIZING THE BOARD OF
       DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF
       THE COMPANY TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS FOR THE YEAR 2019

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSED GRANT OF THE GENERAL
       MANDATE BY THE GENERAL MEETING TO THE BOARD
       TO ISSUE H SHARES, I.E. THE GRANT OF A
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE H SHARES IN ISSUE,
       REPRESENTING UP TO LIMIT OF 8.15% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
       THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF
       THE 20% LIMIT IMPOSED BY THE RULES
       GOVERNING THE LISTING OF SECURITIES ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED) AND
       AUTHORIZE THE BOARD OF DIRECTORS 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 H SHARES

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RESOLUTION REGARDING THE
       ELECTION OF DIRECTOR OF THE COMPANY,
       ELECTING MR. LU MIN AS AN EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 11TH
       SESSION OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORP                                                                  Agenda Number:  712658357
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2019 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2019 PROFITS.PROPOSED CASH DIVIDEND: TWD
       9 PER SHARE.

3      AMENDMENTS TO THE RULES OF PROCEDURES FOR                 Mgmt          For                            For
       SHAREHOLDERS MEETING OF THE COMPANY.

4      ADOPTION OF THE PROPOSAL FOR RELEASING                    Mgmt          For                            For
       DIRECTORS FROM NON-COMPETITION.




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  712249778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2020
          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 DEC 2019 AND GRANT OF RELEASE AND
       DISCHARGE OF LIABILITY (ACQUIT ET DE
       CHARGE) TO ALL MEMBERS OF THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY FOR ALL ACTIONS TAKEN IN
       RELATION TO THE MANAGEMENT AND SUPERVISION
       OF THE COMPANY IN THE FINANCIAL YEAR ENDED
       31 DEC 2019

2      APPROPRIATION OF THE COMPANY'S NET PROFIT                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2020

3      CHANGE IN THE COMPOSITION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY'S

4      DETERMINATION OF THE AMOUNT OF SALARY OR                  Mgmt          For                            For
       HONORARIUM AND BENEFITS FOR THE FINANCIAL
       YEAR 2020 AS WELL AS BONUS PAYMENT
       (TANTIEM) FOR THE FINANCIAL YEAR 2019
       PAYABLE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY

5      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 BOOK AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

6      GRANT POWER AND AUTHORITY TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2020

7      APPROVAL OF THE REVISED RECOVERY PLAN OF                  Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  711493332
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2019
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EVALUATION OF THE 1ST SEMESTER 2019 COMPANY               Mgmt          For                            For
       FINANCIAL PERFORMANCE

2      APPROVAL OF THE COMPANY'S RECOVERY PLAN                   Mgmt          For                            For

3      THE CHANGE OF COMPANY'S MANAGEMENT                        Mgmt          Against                        Against
       COMPOSITION




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  712065437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  18-Feb-2020
          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
       STATEMENT, APPROVAL OF THE BOARD OF
       COMMISSIONERS SUPERVISORY REPORT,
       RATIFICATION OF THE ANNUAL REPORT ON THE
       IMPLEMENTATION OF THE PARTNERSHIP AND
       COMMUNITY DEVELOPMENT PROGRAM FOR THE
       FINANCIAL YEAR ENDED ON DEC 31,2019
       INCLUDING REPORTS FOR THE UTILIZATION OF
       PROCEEDS FROM THE COMPANY-S SHELF
       REGISTRATION OF DEBT SECURITIES AND GRANT
       OF RELEASE AND DISCHARGE OF LIABILITY
       (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL
       MEMBERS OF THE BOARD OF DIRECTORS AND BOARD
       OF COMMISSIONERS OF THE COMPANY FOR THE
       MANAGEMENT AND SUPERVISION ACTIONS CARRIED
       OUT DURING THE FINANCIAL YEAR ENDED ON DEC
       31,2019

2      DETERMINATION OF APPROPRIATION OF THE                     Mgmt          For                            For
       COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR
       2019

3      DETERMINATION OF THE REMUNERATION                         Mgmt          For                            For
       (SALARY/HONORARIUM, FACILITIES AND
       BENEFITS) FOR THE FINANCIAL YEAR OF 2020,
       AS WELL AS BONUS (TANTIEM) FOR THE
       FINANCIAL YEAR OF 2019, FOR THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY

4      APPOINTMENT OF A PUBLIC ACCOUNTING FIRM                   Mgmt          For                            For
       (KAP) TO AUDIT THE COMPANY'S FINANCIAL
       STATEMENT AND THE FINANCIAL STATEMENTS OF
       THE IMPLEMENTATION OF THE PARTNERSHIP AND
       THE COMMUNITY DEVELOPMENT PROGRAM FOR THE
       FINANCIAL YEAR OF 2020

5      CHANGES IN THE COMPOSITION OF THE COMPANY'S               Mgmt          For                            For
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  711378439
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  01-Aug-2019
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION OF THE MERGER
       PROTOCOL ENTERED INTO ON JULY 1, 2019, BY
       THE OFFICERS OF THE COMPANY AND DROGARIA
       ONOFRE LTDA., A LIMITED LIABILITY COMPANY
       WITH HEADQUARTERS IN THE CITY OF SAO PAULO,
       STATE OF SAO PAULO AT PRACA DA SE, NO. 174,
       SE, ZIP CODE 01001.000, ENROLLED REGISTERED
       WITH THE NATIONAL CORPORATE TAXPAYER
       REGISTRY OF THE MINISTRY OF FINANCE CNPJ.MF
       UNDER NO. 61.549.259.0001.80 AND REGISTERED
       WITH THE BOARD OF TRADE OF THE STATE OF SAO
       PAULO UNDER COMPANY IDENTIFICATION NUMBER
       NIRE NO. 35.201.227.486 ONOFRE, WHICH
       ESTABLISHES THE TERMS AND CONDITIONS OF THE
       MERGER PROPOSAL OF ONOFRE BY THE COMPANY,
       RESULTING IN THE EXTINGUISHMENT OF ONOFRE
       MERGER

B      RATIFICATION OF THE ENGAGEMENT OF APSIS                   Mgmt          For                            For
       CONSULTORIA E AVALIACOES LTDA. FOR THE
       PREPARATION OF THE APPRAISAL REPORT OF
       ONOFRES NET WORTH AT ITS BOOK VALUE
       APPRAISAL REPORT, WHICH SHALL BE
       TRANSFERRED TO THE COMPANY AS A RESULT OF
       THE MERGER

C      REVIEW AND APPROVAL OF THE APPRAISAL REPORT               Mgmt          For                            For

D      APPROVAL OF THE MERGER IN ACCORDANCE WITH                 Mgmt          For                            For
       THE PROTOCOL

E      AUTHORIZATION FOR THE OFFICERS OF THE                     Mgmt          For                            For
       COMPANY TO TAKE ALL ACTIONS DEEMED
       NECESSARY TO THE IMPLEMENTATION OF THE
       MERGER

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




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  712249956
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MANAGEMENTS ACCOUNTABILITY, EXAM,                         Mgmt          For                            For
       DISCUSSION AND VOTING OF THE FINANCIAL
       STATEMENTS RELATED TO THE FISCAL YEAR ENDED
       IN DECEMBER 31, 2019, TOGETHER WITH THE
       MANAGEMENT REPORT AND THE INDEPENDENT
       AUDITORS REPORT, PUBLISHED IN THE FEBRUARY
       20, 2020 EDITION OF THE DIARIO OFICIAL DO
       ESTADO DE SAO PAULO AND O ESTADO DE S.
       PAULO, AND ALSO THE AUDIT COMMITTEES
       OPINION

2      THE PROPOSAL FOR THE ALLOCATION OF THE NET                Mgmt          For                            For
       PROFIT OF THE FISCAL YEAR ENDED ON DECEMBER
       31, 2019, ENDORSING THE APPROPRIATIONS OF
       INTEREST ON CAPITAL PREVIOUSLY DELIBERATED
       BY THE BOARD OF DIRECTORS, AS WELL AS THE
       DECLARATION OF ADDITIONAL DIVIDENDS, TO BE
       PAID TO THE SHAREHOLDERS ON 05.31.2020,
       WHICH WILL BE ASCRIBED TO THE MANDATORY
       DIVIDENDS

3      SETTING OF THE ANNUAL COMPENSATION OF THE                 Mgmt          For                            For
       COMPANY'S MANAGERS, IN ACCORDANCE WITH A
       PROPOSAL FROM THE MANAGEMENT

4      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

5.1    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          Abstain                        Against
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 3 NOTE GILBERTO
       LERIO, CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS: FLAVIO STAMM, SUBSTITUTE

5.2    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          Abstain                        Against
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 3 FERNANDO CARVALHO
       BRAGA, CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS: PAULO SERGIO BUZAID TOHME,
       SUBSTITUTE

5.3    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          Abstain                        Against
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 3 MARIO ANTONIO LUIZ
       CORREA, CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS: VIVIAN DO VALLE SOUZA LEAO
       MIKUI, SUBSTITUTE

6.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS WHO HOLD SHARES WITH VOTING
       RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS
       FIELD IF HE OR SHE HAS LEFT THE GENERAL
       ELECTION ITEM IN BLANK. FELIPE ELIAS
       RIBEIRO DAVID, PRINCIPAL. MARCELLO DA COSTA
       SILVA, SUBSTITUTE, APPOINTED BY BARTHE
       HOLDINGS LLC, TYLER FINANCE LLC,
       CONSTELLATIONS MASTER FIA, CONSTELLATION
       COMPOUNDERS FIA, CONSTELLATION 70
       PREVIDENCIA FIM

6.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS WHO HOLD SHARES WITH VOTING
       RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS
       FIELD IF HE OR SHE HAS LEFT THE GENERAL
       ELECTION ITEM IN BLANK. ROBERT JUENEMANN,
       PRINCIPAL. ALESSANDRA ELOY GADELHA,
       SUBSTITUTE, APPOINTED BY CAIXA DE ROBERT
       JUENEMANN, PRINCIPAL. ALESSANDRA ELOY
       GADELHA, SUBSTITUTE, APPOINTED BY CAIXA DE
       PREVIDENCIA DO BANCO DO BRASIL, PREVI

7      TO APPROVE THE GLOBAL REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS MEMBER, UNDER THE TERMS
       OF THE PROPOSAL FROM MANAGEMENT

8      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   12 MAR 2020: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   12 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  712290129
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      CHANGES TO ARTICLE 3 OF THE COMPANY'S                     Mgmt          For                            For
       BYLAWS, WITH THE OBJECTIVE OF DETAILING THE
       SOCIAL PURPOSE, WITH THE INCLUSION OF NEW
       ITEMS, WITHOUT CHANGES TO THE ORIGINAL
       BASIC ACTIVITY

2      CHANGES TO ARTICLES 7 AND 8 OF THE                        Mgmt          For                            For
       COMPANY'S BYLAWS, WITH THE OBJECTIVE OF
       CHANGING THE ATTRIBUTIONS OF THE BOARD OF
       DIRECTORS AND THE WAY OF PARTICIPATING IN
       THE MEETINGS

3      CHANGES TO ARTICLES 10 AND 12 OF THE                      Mgmt          For                            For
       COMPANY'S BYLAWS, WITH THE OBJECTIVE OF
       CHANGING THE COMPOSITION OF THE DIRECTORS,
       THEIR ATTRIBUTIONS AND THE WAY OF
       PARTICIPATING IN THE MEETINGS

4      CHANGES TO ARTICLE 14 OF THE COMPANY'S                    Mgmt          For                            For
       BYLAWS TO CHANGE THE COMPANY'S WAY OF
       REPRESENTATION

5      CONSOLIDATION OF THE COMPANY'S BYLAWS, IN                 Mgmt          For                            For
       CONFORMITY WITH THE MANAGEMENT PROPOSAL

6      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

7      CHANGES THE FIRST PARAGRAPH OF ARTICLE 1 OF               Mgmt          For                            For
       THE COMPANY'S BYLAWS, IN ORDER TO REMOVE
       THE NEED FOR PRIOR DELIBERATION BY THE
       BOARD OF DIRECTORS TO OPEN DISTRIBUTION
       CENTERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 370114 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  712181786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: HAN JONG HEE                 Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: CHOE YUN HO                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  712554422
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042801238.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042800900.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2019

2.A    TO RE-ELECT MR. SHELDON GARY ADELSON 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. VICTOR PATRICK HOOG ANTINK                Mgmt          For                            For
       AS 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 AMENDMENT AGREEMENT TO THE                 Mgmt          For                            For
       SERVICE CONTRACT OF DR. WONG YING WAI
       (WILFRED)




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.                                          Agenda Number:  712332989
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774E3101
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  CNE100003G67
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY15.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

5      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2019 SOCIAL RESPONSIBILITY REPORT                         Mgmt          For                            For

7      TERMINATION OF SOME PROJECTS FINANCED WITH                Mgmt          For                            For
       RAISED FUNDS

8      2020 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

9      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

10     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

11     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          For                            For
       DECISION-MAKING SYSTEM

12     AMENDMENTS TO THE MANAGEMENT SYSTEM FOR                   Mgmt          For                            For
       REMUNERATION OF DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD                                                   Agenda Number:  712492937
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8087W101
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400844.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400775.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 CONSOLIDATED                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY AND
       THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO APPROVE AND DECLARE THE PAYMENT OF A                   Mgmt          For                            For
       FINAL DIVIDEND FOR THE YEAR ENDED 31
       DECEMBER 2019: TO APPROVE AND DECLARE THE
       PAYMENT OF A FINAL DIVIDEND OF HKD 1.00 PER
       SHARE OF HKD 0.10 EACH IN THE CAPITAL OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2019

3      TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. QIU WEIGUO AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT                 Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE
       REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

7      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

10     TO ADD THE NOMINAL VALUE OF THE SHARES                    Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY UNDER THE
       GENERAL MANDATE TO REPURCHASE THE COMPANY'S
       SHARES TO THE MANDATE GRANTED TO THE
       DIRECTORS UNDER RESOLUTION NO. 8




--------------------------------------------------------------------------------------------------------------------------
 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD                                                     Agenda Number:  712475993
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8586D109
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  KYG8586D1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0421/2020042100281.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0421/2020042100283.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND THE REPORTS OF
       DIRECTORS (THE "DIRECTORS") AND AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2019

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3.A    TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. WANG WENJIAN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.D    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 COMPANY'S EXTERNAL AUDITOR AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5      THAT A GENERAL AND UNCONDITIONAL MANDATE BE               Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS TO EXERCISE ALL
       THE POWER TO ALLOT, ISSUE AND OTHERWISE
       DEAL WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THE PASSING OF
       THE RELEVANT RESOLUTION

6      THAT A GENERAL AND UNCONDITIONAL MANDATE BE               Mgmt          For                            For
       GRANTED TO THE DIRECTORS TO REPURCHASE
       SHARES OF THE COMPANY ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED OF UP TO 10% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THE PASSING OF THE RELEVANT
       RESOLUTION

7      THAT SUBJECT TO THE PASSING OF RESOLUTIONS                Mgmt          Against                        Against
       NUMBERED 5 AND 6, THE NUMBER OF SHARES TO
       BE ALLOTTED, ISSUED AND OTHERWISE DEALT
       WITH BY THE DIRECTORS PURSUANT TO
       RESOLUTION NUMBERED 5 BE INCREASED BY THE
       AGGREGATE AMOUNT OF SHARE CAPITAL OF THE
       COMPANY WHICH ARE TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE AUTHORITY GRANTED
       TO THE DIRECTORS UNDER RESOLUTION NUMBERED
       6




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935218683
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     To accept 2019 Business Report and                        Mgmt          For                            For
       Financial Statements

2)     To revise the Procedures for Lending Funds                Mgmt          For                            For
       to Other Parties

3)     DIRECTOR
       Yancey Hai                                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD                                                               Agenda Number:  712685203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

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,
       2020, 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, 2020,
       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
       2019-20: FINAL DIVIDEND OF INR 6 PER EQUITY
       SHARE OF INR 1 EACH OF THE COMPANY FOR
       APPROVAL BY THE SHAREHOLDERS AT THE AGM

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




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  712379444
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0408/2020040800548.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0408/2020040800579.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2019

2      TO DECLARE A FINAL DIVIDEND OF HK58.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2019

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. VINCENT TING KAU CHEUNG AS                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO RE-ELECT MR. ROBERT HINMAN GETZ AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.F    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2020

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING, IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5%
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING, IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR A
       CONSIDERATION OTHER THAN CASH, 5% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
       AND ISSUED PURSUANT TO RESOLUTION NO. 5(A))

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

7.A    CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE
       TO THE DIRECTORS TO ADD THE SHARES BOUGHT
       BACK PURSUANT TO RESOLUTION NO. 6 TO THE
       AMOUNT OF ISSUED SHARE CAPITAL OF THE
       COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5(A)

7.B    CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE
       TO THE DIRECTORS TO ADD THE SHARES BOUGHT
       BACK PURSUANT TO RESOLUTION NO. 6 TO THE
       AMOUNT OF ISSUED SHARE CAPITAL OF THE
       COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5(B)




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  712379583
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0407/2020040701452.pdf,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LAU CHI PING MARTIN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR CHARLES ST LEGER SEARLE AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR                 Mgmt          For                            For

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

8      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       EXISTING AMENDED AND RESTATED MEMORANDUM OF
       ASSOCIATION AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AND TO ADOPT THE SECOND AMENDED
       AND RESTATED MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH CEMENT LTD                                                                        Agenda Number:  711336758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046E109
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2019
          Ticker:
            ISIN:  INE481G01011
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS (INCLUDING AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS) FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2019, THE REPORT OF
       THE BOARD OF DIRECTORS' AND AUDITORS'
       THEREON

2      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

3      RETIREMENT BY ROTATION OF MR. O. P.                       Mgmt          For                            For
       PURANMALKA

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,
       2020

5      APPOINTMENT OF MR. K. C. JHANWAR AS A                     Mgmt          For                            For
       DIRECTOR

6      APPOINTMENT OF MR. K. C. JHANWAR AS A                     Mgmt          For                            For
       WHOLE-TIME DIRECTOR (DESIGNATED AS DEPUTY
       MANAGING DIRECTOR AND CHIEF MANUFACTURING
       OFFICER)

7      RE-APPOINTMENT OF MR. ARUN ADHIKARI AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      RE-APPOINTMENT OF MR. S. B. MATHUR AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      RE-APPOINTMENT OF MRS. SUKANYA KRIPALU AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

10     RE-APPOINTMENT OF MRS. RENUKA RAMNATH AS AN               Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

11     INCREASE IN BORROWING LIMITS FROM INR 6,000               Mgmt          For                            For
       CRORES OVER AND ABOVE THE AGGREGATE OF THE
       PAID-UP SHARE CAPITAL AND FREE RESERVES OF
       THE COMPANY TO INR 8,000 CRORES OVER AND
       ABOVE THE AGGREGATE OF THE PAID-UP SHARE
       CAPITAL, FREE RESERVES AND SECURITIES
       PREMIUM OF THE COMPANY

12     CREATION OF CHARGE ON THE MOVABLE AND                     Mgmt          For                            For
       IMMOVABLE PROPERTIES OF THE COMPANY, BOTH
       PRESENT AND FUTURE, IN RESPECT OF
       BORROWINGS




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  712240251
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    APPROVE REPORT OF AUDIT AND CORPORATE                     Mgmt          For                            For
       PRACTICES COMMITTEES

1.B    APPROVE CEO'S REPORT                                      Mgmt          For                            For

1.C    APPROVE BOARD OPINION ON CEO'S REPORT                     Mgmt          For                            For

1.D    APPROVE BOARD OF DIRECTORS REPORT                         Mgmt          For                            For

1.E    APPROVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          For                            For
       OBLIGATIONS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF MXN 1.79 PER SHARE

4      APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE                Mgmt          Against                        Against
       STOCK PURCHASE PLAN

5      APPROVE REPORT ON SHARE REPURCHASE RESERVES               Mgmt          For                            For

6.A.1  ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR                Mgmt          For                            For

6.A.2  ELECT OR RATIFY RICHARD MAYFIELD AS                       Mgmt          For                            For
       DIRECTOR

6.A.3  ELECT OR RATIFY CHRISTOPHER NICHOLAS AS                   Mgmt          For                            For
       DIRECTOR

6.A.4  ELECT OR RATIFY GUILHERME LOUREIRO AS                     Mgmt          For                            For
       DIRECTOR

6.A.5  ELECT OR RATIFY LORI FLEES AS DIRECTOR                    Mgmt          For                            For

6.A.6  ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR                 Mgmt          For                            For

6.A.7  ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR                 Mgmt          For                            For

6.A.8  ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR                Mgmt          For                            For

6.A.9  ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR                Mgmt          For                            For

6A.10  ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR               Mgmt          For                            For

6A.11  ELECT OR RATIFY ERIC PEREZ GROVAS AS                      Mgmt          For                            For
       DIRECTOR

6.B.1  ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN                 Mgmt          For                            For
       OF AUDIT AND CORPORATE PRACTICES COMMITTEES

6.B.2  APPROVE DISCHARGE OF BOARD OF DIRECTORS AND               Mgmt          For                            For
       OFFICERS

6.B.3  APPROVE DIRECTORS AND OFFICERS LIABILITY                  Mgmt          For                            For

6.C.1  APPROVE REMUNERATION OF BOARD CHAIRMAN                    Mgmt          For                            For

6.C.2  APPROVE REMUNERATION OF DIRECTOR                          Mgmt          For                            For

6.C.3  APPROVE REMUNERATION OF CHAIRMAN OF AUDIT                 Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEES

6.C.4  APPROVE REMUNERATION OF MEMBER OF AUDIT AND               Mgmt          For                            For
       CORPORATE PRACTICES MANAGEMENT COMMITTEES

7      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 361177 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.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  712819727
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT FROM THE BOARD OF DIRECTORS IN                     Mgmt          For                            For
       REGARD TO THE PROPOSAL FOR A MERGER BY
       ABSORPTION OF TWO SUBSIDIARIES, WHICH
       BELONG TO THE SAME ECONOMIC INTEREST GROUP,
       INTO WAL MART DE MEXICO, S.A.B. DE C.V., AS
       THE RESULT OF A CORPORATE RESTRUCTURING, IN
       WHICH THIRD PARTIES ARE NOT PARTICIPATING

II     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE BALANCE SHEET TO MAY 31,
       2020, WHICH WILL BE THE BASIS FOR THE
       MERGERS

III    PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE MERGER BETWEEN
       WAL MART DE MEXICO, S.A.B. DE C.V., AS THE
       COMPANY SURVIVING THE MERGER, WITH HOLDING
       DE RESTAURANTES Y SERVICIOS, S. DE R.L. DE
       C.V., AS THE COMPANY THAT IS BEING MERGED
       THAT WILL BE EXTINGUISHED, INCLUDING THE
       TERMS UNDER WHICH IT WILL BE CARRIED OUT
       AND THE DATE ON WHICH IT WILL BECOME
       EFFECTIVE, AS WELL AS THE APPROVAL OF THE
       RESPECTIVE MERGER AGREEMENT

IV     PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE MERGER BETWEEN
       WAL MART DE MEXICO, S.A.B. DE C.V. AS THE
       SURVIVING COMPANY AND TIENDAS WAL MART S.
       DE R.L. DE C.V., AS THE COMPANY THAT IS
       BEING MERGED AND WILL BE EXTINGUISHED,
       INCLUDING THE TERMS UNDER WHICH IT WILL BE
       CARRIED OUT AND THE DATE ON WHICH IT WILL
       BECOME EFFECTIVE, AS WELL AS THE APPROVAL
       OF THE RESPECTIVE MERGER AGREEMENT

V      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE RESOLUTIONS THAT ARE
       CONTAINED IN THE MINUTES OF THE GENERAL
       MEETING THAT IS HELD AND THE DESIGNATION OF
       SPECIAL DELEGATES TO CARRY OUT THE
       RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 WUXI BIOLOGICS (CAYMAN) INC.                                                                Agenda Number:  712617313
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97008109
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  KYG970081090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0508/2020050800568.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0508/2020050800618.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS AND OF THE INDEPENDENT AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2019

2.A    TO RE-ELECT DR. GE LI AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3      TO ELECT MR. KENNETH WALTON HITCHNER III AS               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS OR ANY                Mgmt          For                            For
       DULY AUTHORISED BOARD COMMITTEE TO FIX THE
       DIRECTORS' REMUNERATION FOR THE YEAR ENDING
       DECEMBER 31, 2020

5      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OR ANY DULY AUTHORISED
       BOARD COMMITTEE TO FIX THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF
       THE COMPANY

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       THE SHARES OF THE COMPANY BY ADDING THERETO
       THE SHARES TO BE REPURCHASED BY THE COMPANY

9.A    TO GRANT A SPECIFIC MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE CONNECTED RESTRICTED SHARES (AS DEFINED
       IN THE NOTICE CONVENING THE AGM)

9.B    TO AUTHORISE ANY ONE OF THE DIRECTORS OF                  Mgmt          Against                        Against
       THE COMPANY TO TAKE ANY ACTION FOR AND ON
       BEHALF OF THE COMPANY TO CARRY OUT THE
       ISSUE AND ALLOTMENT OF THE CONNECTED
       RESTRICTED SHARES UNDER THE SPECIFIC
       MANDATE AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

10     TO GRANT 392,932 CONNECTED RESTRICTED                     Mgmt          Against                        Against
       SHARES PURSUANT TO THE SCHEME (AS DEFINED
       IN THE NOTICE CONVENING THE AGM) TO DR.
       ZHISHENG CHEN

11     TO GRANT 117,879 CONNECTED RESTRICTED                     Mgmt          Against                        Against
       SHARES PURSUANT TO THE SCHEME TO DR.
       WEICHANG ZHOU

12     TO GRANT 4,560 CONNECTED RESTRICTED SHARES                Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. EDWARD HU

13     TO GRANT 2,280 CONNECTED RESTRICTED SHARES                Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. WILLIAM
       ROBERT KELLER

14     TO GRANT 4,560 CONNECTED RESTRICTED SHARES                Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. TEH-MING
       WALTER KWAUK




--------------------------------------------------------------------------------------------------------------------------
 XP INC.                                                                                     Agenda Number:  935191863
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98239109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  XP
            ISIN:  KYG982391099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RESOLUTION: TO RESOLVE, AS AN ORDINARY                    Mgmt          For                            For
       RESOLUTION, THAT THE COMPANY'S FINANCIAL
       STATEMENTS AND THE AUDITOR'S REPORT FOR THE
       FISCAL YEAR ENDED 31 DECEMBER 2019 BE
       APPROVED AND RATIFIED.

2.     RESOLUTION: TO RESOLVE, AS AN ORDINARY                    Mgmt          For                            For
       RESOLUTION, THAT THE COMPANY'S MANAGEMENT
       ACCOUNTS FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2019 BE APPROVED AND RATIFIED.

3.     ELECTION: TO ELECT, AS AN ORDINARY                        Mgmt          For                            For
       RESOLUTION, RICARDO BALDIN AS A NEW MEMBER
       OF THE BOARD OF DIRECTORS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  935156617
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          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: Christian L. Campbell               Mgmt          For                            For

1E.    Election of Director: Ed Yiu-Cheong Chan                  Mgmt          For                            For

1F.    Election of Director: Edouard Ettedgui                    Mgmt          For                            For

1G.    Election of Director: Cyril Han                           Mgmt          For                            For

1H.    Election of Director: Louis T. Hsieh                      Mgmt          For                            For

1I.    Election of Director: Ruby Lu                             Mgmt          For                            For

1J.    Election of Director: Zili Shao                           Mgmt          For                            For

1K.    Election of Director: William Wang                        Mgmt          For                            For

2.     Ratification of Independent Auditor.                      Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.



JPMorgan Emerging Markets Strategic Debt Fund
--------------------------------------------------------------------------------------------------------------------------
 EA PARTNERS I B.V.                                                                          Agenda Number:  711704064
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2830SAA3
    Meeting Type:  BOND
    Meeting Date:  03-Dec-2019
          Ticker:
            ISIN:  XS1293573397
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE               Non-Voting
       : 200000 AND MULTIPLE:1000

1      "THAT THIS MEETING (THE "MEETING") OF THE                 Mgmt          Against                        Against
       NOTEHOLDERS OF THE U.S.D700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER", RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. SUBJECT TO PARAGRAPH 3 BELOW,
       IRREVOCABLY APPROVES THE INSERTION OF THE
       FOLLOWING NEW SIXTH LIMB TO THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS) TO
       THE CASH MANAGEMENT AGREEMENT IMMEDIATELY
       PRIOR TO THE CURRENT SIXTH LIMB (WITH THE
       CURRENT LIMBS NUMBERED SIXTH TO NINTH IN
       SUCH PRE-ENFORCEMENT PRIORITY OF PAYMENTS
       BEING RE-NUMBERED ACCORDINGLY): "SIXTH, IN
       PAYMENT OF THE DOCUMENTED AND PROPERLY
       INCURRED (AS DETERMINED BY THE ISSUER
       (ACTING REASONABLY)) FEES AND EXPENSES DUE
       TO THE ISSUER'S LEGAL ADVISERS ("ISSUER'S
       COUNSEL") AND SUCH FEES AND EXPENSES
       NECESSARY TO PAY OTHER ONGOING CORPORATE
       AND ADMINISTRATIVE EXPENSES OF THE ISSUER
       (COLLECTIVELY, THE "ISSUER'S EXPENSES"), TO
       THE LEGAL ADVISERS TO A STEERING COMMITTEE
       OF NOTEHOLDERS (AS DESCRIBED IN THE
       ANNOUNCEMENT RELEASED BY THE ISSUER DATED
       10 JULY 2019) (THE "STEERING COMMITTEE") OR
       ANY REPLACEMENT LEGAL ADVISERS WHICH HAVE
       BEEN SANCTIONED BY THE STEERING COMMITTEE
       AND TO ANY COUNSEL ENGAGED IN ANY OTHER
       RELEVANT JURISDICTION BY THE STEERING
       COMMITTEE OR STEERING COMMITTEE'S COUNSEL
       ON BEHALF OF THE STEERING COMMITTEE
       (COLLECTIVELY, THE "STEERING COMMITTEE'S
       COUNSEL") AND TO THE FINANCIAL ADVISER TO
       THE STEERING COMMITTEE OR ANY REPLACEMENT
       THEREOF WHICH HAS BEEN SANCTIONED BY THE
       STEERING COMMITTEE (THE "STEERING
       COMMITTEE'S FINANCIAL ADVISER"), AS SET OUT
       BELOW: (X) TO ISSUER'S COUNSEL AND OTHER
       RELEVANT THIRD PARTIES FOR THE PURPOSES OF
       MEETING THE DOCUMENTED AND PROPERLY
       INCURRED LEGAL FEES AND OTHER CORPORATE AND
       ADMINISTRATIVE FEES AND EXPENSES THAT THE
       ISSUER HAS DETERMINED (ACTING REASONABLY)
       ARE PROPERLY INCURRED FROM AND INCLUDING
       [INSERT DATE WHICH IS THE DATE IMMEDIATELY
       FOLLOWING THE PASSING OF THIS EXTRAORDINARY
       RESOLUTION] (THE "START DATE") TO AND
       INCLUDING THE DETERMINATION DATE FALLING
       IMMEDIATELY PRIOR TO THE MATURITY DATE (THE
       "ISSUER'S EXPENSES END DATE"), SUBJECT TO
       THE ISSUER'S EXPENSES CAP. "ISSUER'S
       EXPENSES CAP" SHALL MEAN UP TO U.S.D45,000
       PER CALENDAR MONTH. VAT AND DISBURSEMENTS
       SHALL BE EXCLUDED FROM ANY FEE CAP AND WILL
       BE CHARGED. IF AND TO THE EXTENT THAT
       ISSUER'S EXPENSES ARE LESS THAN THE
       ISSUER'S EXPENSES CAP IN ANY MONTH, THEN
       ANY UNUSED AMOUNT SHALL CARRY-FORWARD TO
       SUBSEQUENT MONTHS AND SHALL INCREASE THE
       ISSUER'S EXPENSES CAP FOR ANY SUCH
       SUBSEQUENT MONTH AND MAY BE UTILISED TO
       MEET ISSUER'S EXPENSES ACCORDINGLY. AMOUNTS
       MAY ALSO BE CARRIED BACK FROM SUBSEQUENT
       MONTHS THROUGH THE ISSUER'S EXPENSES END
       DATE AND SHALL DECREASE THE ISSUER'S
       EXPENSES CAP FOR ANY SUCH SUBSEQUENT MONTH
       AND MAY BE UTILISED TO MEET ISSUER'S
       EXPENSES ACCORDINGLY. ANY SUCH FEES AND
       EXPENSES WILL ONLY BE PAYABLE UNDER THIS
       LIMB OF THE PRIORITIES OF PAYMENT IF THE
       ISSUER HAS CERTIFIED TO THE CASH MANAGER
       THAT THERE ARE INSUFFICIENT FUNDS STANDING
       TO THE CREDIT OF THE OPERATING EXPENSES
       ACCOUNT FOR SUCH PURPOSES AND THEN ONLY
       SUCH AMOUNT SHALL BE PAID OUT OF THE FUNDS
       STANDING TO THE CREDIT OF THE TRANSACTION
       ACCOUNT AS IS NECESSARY TO COVER ANY
       SHORTFALL; (Y) TO STEERING COMMITTEE'S
       COUNSEL FOR THE PURPOSES OF MEETING ITS
       DOCUMENTED AND PROPERLY INCURRED LEGAL FEES
       AND EXPENSES INCURRED IN THE PERIOD FROM
       AND INCLUDING THE START DATE TO AND
       INCLUDING 30 JUNE 2020 (THE "END DATE") IN
       ACCORDANCE WITH THE SCOPE OF WORK AGREED
       FROM TIME-TO-TIME WITH THE STEERING
       COMMITTEE, SUBJECT TO THE STEERING
       COMMITTEE'S COUNSEL CAP. "STEERING
       COMMITTEE'S COUNSEL CAP" SHALL MEAN UP TO
       U.S.D45,000 PER CALENDAR MONTH (ALLOCATED
       SO THAT U.S.D40,000 IS AVAILABLE FOR UK
       LEGAL ADVISERS AND U.S.D5,000 IN AGGREGATE
       FOR COUNSEL IN ALL OTHER JURISDICTIONS).
       VAT AND DISBURSEMENTS SHALL BE EXCLUDED
       FROM ANY FEE CAP AND WILL BE CHARGED. IF
       AND TO THE EXTENT THAT STEERING COMMITTEE'S
       COUNSEL FEES ARE LESS THAN STEERING
       COMMITTEE'S COUNSEL CAP IN ANY MONTH, THEN
       ANY UNUSED AMOUNT SHALL CARRY-FORWARD TO
       SUBSEQUENT MONTHS AND SHALL INCREASE THE
       STEERING COMMITTEE'S COUNSEL CAP FOR ANY
       SUCH SUBSEQUENT MONTH AND MAY BE UTILISED
       TO MEET THE STEERING COMMITTEE'S COUNSEL'S
       FEES AND EXPENSES ACCORDINGLY. ONCE ALL
       SUCH FEES HAVE BEEN EXHAUSTED, A FURTHER
       APPROVAL OF THE NOTEHOLDERS (IN THE FORM OF
       A NEW EXTRAORDINARY RESOLUTION) WILL NEED
       TO BE SOUGHT IN CONNECTION WITH ANY LEGAL
       FEES AND EXPENSES OF STEERING COMMITTEE'S
       COUNSEL INCURRED AFTER THE END DATE. SUCH
       FEES AND EXPENSES WILL ONLY BE PAYABLE
       UNDER THIS LIMB OF THE PRIORITIES OF
       PAYMENT IF THE STEERING COMMITTEE'S COUNSEL
       HAS CONFIRMED TO THE ISSUER THAT THE FEES
       AND EXPENSES HAVE BEEN PROPERLY INCURRED IN
       ACCORDANCE WITH THE AGREED SCOPE OF WORK
       (QUALIFIED, IN THE CASE OF FEES OF LOCAL
       COUNSEL, BY THE AWARENESS OF STEERING
       COMMITTEE'S UK LEGAL ADVISERS), WHERE
       "AGREED SCOPE OF WORK" SHALL MEAN WORK,
       WHICH, IN THE OPINION OF THE STEERING
       COMMITTEE'S COUNSEL, HAS BEEN UNDERTAKEN IN
       CONNECTION WITH OR FOR THE PURPOSES OF A
       CONSENSUAL RESOLUTION RELATING TO THE NOTES
       (WHETHER OR NOT SUCH WORK ALSO BENEFITS THE
       HOLDERS OF THE U.S.D500,000,000 6.750%
       NOTES DUE 2021 ISSUED BY EA PARTNERS II
       B.V. (ISIN: XS1423779187) (THE "EA PARTNERS
       II NOTES")) AND, SO FAR AS THE STEERING
       COMMITTEE'S COUNSEL IS AWARE, IS INTENDED
       BY THE STEERING COMMITTEE TO BE GENERALLY
       IN THE INTERESTS OF NOTEHOLDERS AS A CLASS
       AND AS A WHOLE; (Z) U.S.D30,000 (PLUS
       OUT-OF-POCKET EXPENSES) PER CALENDAR MONTH
       FROM AND INCLUDING THE START DATE TO AND
       INCLUDING THE END DATE TO THE STEERING
       COMMITTEE'S FINANCIAL ADVISER FOR THE
       PURPOSES OF MEETING ITS DOCUMENTED AND
       PROPERLY INCURRED FEES AND EXPENSES IN
       ACCORDANCE WITH THE SCOPE OF WORK AGREED
       FROM TIME-TO-TIME WITH THE STEERING
       COMMITTEE. THE STEERING COMMITTEE'S
       FINANCIAL ADVISER'S OUT-OF-POCKET EXPENSES
       WILL BE CAPPED AT U.S.D15,000 PER CALENDAR
       MONTH FROM AND INCLUDING THE START DATE TO
       AND INCLUDING THE END DATE. IF
       OUT-OF-POCKET EXPENSES ARE LESS THAN
       U.S.D15,000 IN ANY MONTH, THEN ANY UNUSED
       AMOUNT SHALL CARRY-FORWARD TO SUBSEQUENT
       MONTHS AND MAY BE UTILISED TO MEET THE
       STEERING COMMITTEE'S FINANCIAL ADVISER'S
       OUT-OF-POCKET EXPENSES ACCORDINGLY. ONCE
       ALL SUCH FEES AND EXPENSES HAVE BEEN
       EXHAUSTED, A FURTHER APPROVAL OF THE
       NOTEHOLDERS (IN THE FORM OF A NEW
       EXTRAORDINARY RESOLUTION) WILL NEED TO BE
       SOUGHT IN CONNECTION WITH ANY FEES AND
       EXPENSES OF THE STEERING COMMITTEE'S
       FINANCIAL ADVISER INCURRED AFTER THE END
       DATE. SUCH FEES AND EXPENSES WILL ONLY BE
       PAYABLE UNDER THIS LIMB OF THE PRIORITIES
       OF PAYMENT IF THE STEERING COMMITTEE'S
       FINANCIAL ADVISER HAS CONFIRMED TO THE
       ISSUER THAT THE FEES AND EXPENSES HAVE BEEN
       PROPERLY INCURRED IN ACCORDANCE WITH THE
       FINANCIAL ADVISER'S AGREED SCOPE OF WORK,
       WHERE "FINANCIAL ADVISER'S AGREED SCOPE OF
       WORK" SHALL MEAN WORK, WHICH, IN THE
       OPINION OF THE STEERING COMMITTEE'S
       FINANCIAL ADVISER, HAS BEEN UNDERTAKEN IN
       CONNECTION WITH OR FOR THE PURPOSES OF A
       CONSENSUAL RESOLUTION RELATING TO THE NOTES
       (WHETHER OR NOT SUCH WORK ALSO BENEFITS THE
       HOLDERS OF THE EA PARTNERS II NOTES) AND,
       SO FAR AS THE STEERING COMMITTEE'S
       FINANCIAL ADVISER IS AWARE, IS INTENDED BY
       THE STEERING COMMITTEE TO BE GENERALLY IN
       THE INTERESTS OF NOTEHOLDERS AS A CLASS AND
       AS A WHOLE; IF THE START DATE IS NOT THE
       FIRST DAY OF A CALENDAR MONTH, THE CAPPED
       AMOUNTS PAYABLE UNDER (X), (Y) AND (Z)
       ABOVE IN RESPECT OF THE PERIOD FROM THE
       START DATE TO THE END OF THAT CALENDAR
       MONTH SHALL BE PRO-RATED ACCORDINGLY." 2.
       IRREVOCABLY APPROVES THE FOLLOWING WORDING
       TO BE ADDED AS A NEW CLAUSE 7.7 OF THE CASH
       MANAGEMENT AGREEMENT: "7.7 PAYMENTS TO
       ISSUER'S COUNSEL, STEERING COMMITTEE'S
       COUNSEL, STEERING COMMITTEE'S FINANCIAL
       ADVISER AND OTHER THIRD PARTIES THE NOTE
       TRUSTEE SHALL NOT BE REQUIRED TO PROVIDE
       DIRECTIONS TO THE SECURITY TRUSTEE AND/OR
       THE CASH MANAGER TO MAKE ANY PAYMENT TO THE

CONT   CONTD FINANCIAL ADVISER'S OUT-OF-POCKET                   Non-Voting
       EXPENSES ARE LESS THAN THE APPLICABLE CAP
       AND THE FEES TO THE STEERING COMMITTEE'S
       FINANCIAL ADVISER AND THE STEERING
       COMMITTEE'S COUNSEL ARE EQUAL TO THE
       AMOUNTS DUE. THE NOTE TRUSTEE SHALL BE
       FULLY ENTITLED TO RELY ON, AND PROVIDE
       INSTRUCTIONS TO, THE SECURITY TRUSTEE
       AND/OR THE CASH MANAGER IN RELIANCE UPON
       SUCH CONFIRMATION, WITHOUT LIABILITY TO ANY
       PERSON."; 3. IF THIS EXTRAORDINARY
       RESOLUTION IS PASSED AND HOLDERS OF THE EA
       PARTNERS II NOTES APPROVE AN EXTRAORDINARY
       RESOLUTION IN SUBSTANTIALLY THE FORM OF
       THIS EXTRAORDINARY RESOLUTION (AN "EA
       PARTNERS II RESOLUTION"), IRREVOCABLY
       INSTRUCT THE ISSUER TO ENTER INTO AND
       COMPLY WITH THE TERMS OF AN AGREEMENT WITH
       EA PARTNERS II B.V., ISSUER'S COUNSEL,
       STEERING COMMITTEE'S COUNSEL AND STEERING
       COMMITTEE'S FINANCIAL ADVISER,
       SUBSTANTIALLY IN THE FORM SET OUT AS ANNEX
       I TO THE NOTICE INCLUDING THIS
       EXTRAORDINARY RESOLUTION; 4. IRREVOCABLY
       APPROVES, INSTRUCTS AND AUTHORISES THE CASH
       MANAGER TO PAY (AND, IF APPLICABLE, THE
       NOTE TRUSTEE TO INSTRUCT THE SECURITY
       TRUSTEE TO INSTRUCT THE CASH MANAGER TO
       PAY) THE AMOUNTS SET OUT IN PARAGRAPHS 1, 2
       AND 3 OF THIS EXTRAORDINARY RESOLUTION
       PURSUANT TO THE PRE-ENFORCEMENT PRIORITY OF
       PAYMENTS, AS MODIFIED IN ACCORDANCE WITH
       PARAGRAPH 1 OF THIS EXTRAORDINARY
       RESOLUTION; 5. ACKNOWLEDGES AND AGREES THAT
       NOTHING IN THIS EXTRAORDINARY RESOLUTION
       SHALL COMMIT THE STEERING COMMITTEE, ANY
       MEMBER THEREOF OR ANY OTHER NOTEHOLDER TO
       ANY PARTICULAR COURSE OF ACTION, INCLUDING
       (WITHOUT LIMITATION) AGREEING OR PURSUING
       ANY RESTRUCTURING, CONTINUING TO HOLD NOTES
       AND/OR TAKING OR ABSTAINING FROM TAKING ANY
       OTHER ACTION WITH RESPECT TO THE NOTES; 6.
       ACKNOWLEDGES AND AGREES THAT NEITHER THE
       STEERING COMMITTEE'S COUNSEL NOR THE
       STEERING COMMITTEE'S FINANCIAL ADVISER WILL
       OWE A DUTY OF CARE AND NO CLIENT ATTORNEY
       RELATIONSHIP WILL BE ESTABLISHED BETWEEN
       STEERING COMMITTEE'S COUNSEL OR STEERING
       COMMITTEE'S FINANCIAL ADVISER AND THE
       ISSUER OR BETWEEN STEERING COMMITTEE'S
       COUNSEL OR STEERING COMMITTEE'S FINANCIAL
       ADVISER AND ANY NOTEHOLDER OR OTHER PERSONS
       (OTHER THAN THE MEMBERS OF THE STEERING
       COMMITTEE), AND THAT EACH OF STEERING
       COMMITTEE'S COUNSEL AND THE STEERING
       COMMITTEE'S FINANCIAL ADVISER SHALL BE
       ENTITLED TO RESIGN AT ANY TIME AND FOR ANY
       REASON IN ACCORDANCE WITH THE TERMS OF ITS
       RESPECTIVE ENGAGEMENT LETTER WITH THE
       STEERING COMMITTEE AND, FOR THE AVOIDANCE
       OF DOUBT, THAT SUCH RESIGNATION SHALL NOT
       REQUIRE THE APPROVAL OF THE NOTEHOLDERS OR
       BE DEPENDENT UPON SUCCESSOR COUNSEL OR
       ADVISER TO THE STEERING COMMITTEE BEING IN
       PLACE; 7. AUTHORISES, EMPOWERS AND DIRECTS
       THE NOTE TRUSTEE, THE AGENTS AND THE ISSUER
       TO CONCUR AND DIRECTS THE NOTE TRUSTEE TO
       DIRECT THE SECURITY TRUSTEE TO CONCUR IN
       THE MODIFICATION AND PAYMENT REFERRED TO IN
       PARAGRAPHS, 1, 2 AND 3 OF THIS
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       MODIFICATION, FORTHWITH TO PROCURE AND, IN
       THE CASE OF THE NOTE TRUSTEE, DIRECT THAT
       THE SECURITY TRUSTEE SHALL PROCURE THAT A
       SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
       IS EXECUTED AND TO CONCUR IN, AND TO
       EXECUTE AND DO, ALL SUCH OTHER DEEDS,
       AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
       TO CARRY OUT AND GIVE EFFECT TO THIS
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS EXTRAORDINARY RESOLUTION AND/OR THE
       PRO-RATION REFERRED TO IN PARAGRAPH 3 OF
       THIS EXTRAORDINARY RESOLUTION; 8.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE ISSUER AND THE DIRECTORS,
       OFFICERS AND EMPLOYEES OF THE ISSUER (SUCH
       DIRECTORS, OFFICERS AND EMPLOYEES
       COLLECTIVELY, THE "ISSUER INDEMNIFIED
       PERSONS") IN RESPECT OF ALL LIABILITY FOR
       WHICH ANY OF THESE PARTIES HAVE BECOME OR
       MAY BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1, 2 AND
       3 OF THIS EXTRAORDINARY RESOLUTION, THE
       PRO-RATION REFERRED TO IN PARAGRAPH 3 OF
       THIS EXTRAORDINARY RESOLUTION, OR ITS
       IMPLEMENTATION; 9. SANCTIONS AND ASSENTS TO
       EVERY ABROGATION, AMENDMENT, MODIFICATION,
       COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
       RIGHTS OF THE NOTEHOLDERS AGAINST THE
       ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
       SUCH RIGHTS SHALL ARISE UNDER THE NOTE
       TRUST DEED OR OTHERWISE, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY THE
       MODIFICATION AND PAYMENTS REFERRED TO IN
       PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY
       RESOLUTION, THE PRO-RATION REFERRED TO IN
       PARAGRAPH 3 OF THIS EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 10.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE ISSUER OR THE ISSUER INDEMNIFIED
       PERSONS ARISING AS A RESULT OF ANY LOSS OR
       DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER OR
       INCUR AS A RESULT OF THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE AGENTS, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ACTING
       UPON THIS EXTRAORDINARY RESOLUTION
       (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS EXTRAORDINARY RESOLUTION IS
       NOT VALID OR BINDING ON THE NOTEHOLDERS OR
       THAT THERE IS A DEFECT IN THE PASSING OF
       THIS EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE AGENTS, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER LIABLE FOR ANY SUCH
       LOSS OR DAMAGE AND THAT NEITHER THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS
       OR THE ISSUER SHALL BE RESPONSIBLE TO ANY
       PERSON FOR ACTING UPON THIS EXTRAORDINARY
       RESOLUTION; AND 11. IRREVOCABLY WAIVES ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE ISSUER INDEMNIFIED PERSONS
       AND/OR THE ISSUER WHICH ARISE AS A RESULT
       OF THE PARTIES FOLLOWING THE DIRECTION IN
       THIS EXTRAORDINARY RESOLUTION

CMMT   25 NOV 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 18 NOV 2019 TO 03 DEC 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EA PARTNERS I B.V.                                                                          Agenda Number:  712282728
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2830SAA3
    Meeting Type:  BOND
    Meeting Date:  06-Apr-2020
          Ticker:
            ISIN:  XS1293573397
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO                    Non-Voting
       VOTE: 200000 AND MULTIPLE: 1000

1      "THAT THIS MEETING (THE "MEETING") OF THE                 Mgmt          For                            For
       NOTEHOLDERS OF THE U.S.D700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1.IRREVOCABLY APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER), THE FILING BY THE ISSUER OF A
       CLAIM IN THE ALITALIA INSOLVENCY
       PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET
       A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE
       AND IRREVOCABLY APPROVES THE CONDUCT BY THE
       ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING THE DEFENCE OF ANY
       SUCH PROCEEDINGS, CLAIMS OR ACTIONS AS MAY,
       IN THE OPINION OF THE ISSUER, BE NECESSARY
       AND/OR INCIDENTAL TO THE ALITALIA
       INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR
       ANY FURTHER INSTRUCTIONS FROM THE NOTE
       TRUSTEE OR ANY OTHER PERSON; 2.AUTHORISES,
       EMPOWERS AND DIRECTS (A) THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE AND THE ISSUER AND (B) THE
       NOTE TRUSTEE, AS INSTRUCTING PARTY IN
       RELATION TO THE GENERAL SECURITY, TO DIRECT
       THE SECURITY TRUSTEE, TO CONCUR IN THE
       PROPOSALS REFERRED TO IN PARAGRAPH 1 OF
       THIS FIRST EXTRAORDINARY RESOLUTION AND, IN
       ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSALS, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THIS FIRST EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN; 3.INDEMNIFIES, DISCHARGES AND
       EXONERATES THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE COMMON REPRESENTATIVE, THE
       ISSUER INDEMNIFIED PERSONS AND THE ISSUER
       IN RESPECT OF ALL LIABILITY FOR WHICH ANY
       OF THESE PARTIES MAY HAVE BECOME OR MAY
       BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION;
       4.SANCTIONS AND ASSENTS TO EVERY
       ABROGATION, AMENDMENT, MODIFICATION,
       COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
       RIGHTS OF THE NOTEHOLDERS AGAINST THE
       ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
       SUCH RIGHTS SHALL ARISE UNDER THE NOTE
       TRUST DEED OR OTHERWISE, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY THE
       PROPOSALS REFERRED TO IN PARAGRAPH 1OF THIS
       FIRST EXTRAORDINARY RESOLUTION AND ITS
       IMPLEMENTATION; 5.WAIVES IRREVOCABLY ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE THE SECURITY TRUSTEE, THE
       COMMON REPRESENTATIVE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE COMMON REPRESENTATIVE OR THE ISSUER
       ACTING UPON OR FOLLOWING A DIRECTION FROM
       ONE OF THEM RESULTING FROM THIS FIRST
       EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS FIRST
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS FIRST
       EXTRAORDINARY RESOLUTION)AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE COMMON REPRESENTATIVE, THE
       ISSUER INDEMNIFIED PERSONS OR THE ISSUER
       LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE COMMON REPRESENTATIVE, THE
       ISSUER INDEMNIFIED PERSONS OR THE ISSUER
       SHALL BE RESPONSIBLE TO ANY PERSON FOR
       ACTING UPON THIS FIRST EXTRAORDINARY
       RESOLUTION; AND 6.ACKNOWLEDGES AND AGREES
       THAT NONE OF THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE OR THE COMMON REPRESENTATIVE SHALL
       HAVE ANY OBLIGATION TO (I) MONITOR OR
       CONFIRM WHETHER THE ISSUER FILES A PROOF OF
       CLAIM IN THE ALITALIA INSOLVENCY
       PROCEEDINGS OR WHETHER SUCH CLAIM IS VALID,
       ADEQUATE OR IN ACCORDANCE WITH THIS FIRST
       EXTRAORDINARY RESOLUTION; (II) MONITOR OR
       CONFIRM WHETHER ANY SUCH PROOF OF CLAIM
       MADE BY THE ISSUER ACCURATELY REFLECTS THE
       AMOUNTS OWING UNDER THE ALITALIA DEBT
       OBLIGATION; (III) CONSIDER WHETHER ANY
       ACTION TAKEN (OR TO BE TAKEN) BY THE ISSUER
       IS IN CONNECTION WITH FURTHER PROCEEDINGS,
       CLAIMS, OR ACTIONS, INCLUDING DEFENDING ANY
       SUCH PROCEEDINGS CLAIMS OR ACTIONS THAT ARE
       NECESSARY AND/OR INCIDENTAL TO THE ALITALIA
       INSOLVENCY PROCEEDINGS (IT BEING
       ACKNOWLEDGED BY NOTEHOLDERS THAT THE ISSUER
       MAY MAKE SUCH DETERMINATION IN ITS
       DISCRETION). CAPITALISED TERMS USED IN THIS
       FIRST EXTRAORDINARY RESOLUTION AND NOT
       DEFINED HAVE THE MEANING GIVEN TO THEM IN
       THE NOTICE TO NOTEHOLDERS DATED 13 MARCH
       2020 CONVENING THE MEETING OR THE NOTE
       TRUST DEED OR THE DEED OF CHARGE (AS
       DEFINED IN THE NOTE TRUST DEED)."

2      "THAT THIS MEETING (THE "MEETING") OF THE                 Mgmt          For                            For
       NOTEHOLDERS OF THE U.S.D700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1.IRREVOCABLY (I) INSTRUCTS AND
       AUTHORISES (A) THE NOTE TRUSTEE AND THE
       ISSUER AND (B) THE NOTE TRUSTEE, AS
       INSTRUCTING PARTY IN RELATION TO THE
       GENERAL SECURITY, TO INSTRUCT THE SECURITY
       TRUSTEE, TO DO ALL SUCH THINGS AND EXECUTE
       ALL SUCH DEEDS, AGREEMENTS AND
       DOCUMENTATION AS MAY BE NECESSARY,
       DESIRABLE OR APPROPRIATE IN ORDER TO
       RELEASE, DISCHARGE AND REASSIGN ALL OF ITS
       RIGHTS IN RESPECT OF THE AIR BERLIN DEBT
       OBLIGATION FROM THE GENERAL SECURITY
       PURSUANT TO THE DEED OF CHARGE TO PERMIT
       THE ISSUER TO MAKE A CLAIM IN THE AIR
       BERLIN INSOLVENCY PROCEEDINGS AND HAVE
       CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING DEFENDING ANY SUCH
       PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE
       OPINION OF THE ISSUER, MAY BE NECESSARY
       AND/OR INCIDENTAL TO THE AIR BERLIN
       INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER) THE FILING BY THE ISSUER OF PROOFS
       OF CLAIM IN THE AIR BERLIN INSOLVENCY
       PROCEEDINGS AND APPROVES THE CONDUCT BY THE
       ISSUER OF THE ACTIONS REFERRED TO IN (I)
       ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A
       PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR
       ANY OTHER PERSON; 2.AUTHORISES, EMPOWERS
       AND DIRECTS (A) THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE ISSUER INDEMNIFIED
       PERSONS AND THE ISSUER AND (B) THE NOTE
       TRUSTEE, AS INSTRUCTING PARTY IN RELATION
       TO THE GENERAL SECURITY, TO DIRECT THE
       SECURITY TRUSTEE, TO CONCUR IN THE
       PROPOSALS REFERRED TO IN PARAGRAPH 1 OF
       THIS SECOND EXTRAORDINARY RESOLUTION AND TO
       EXECUTE THE DEED OF PARTIAL RELEASE AND
       REASSIGNMENT IN ORDER TO GIVE EFFECT TO AND
       TO IMPLEMENT SUCH PROPOSALS AND TO EXECUTE
       AND DO ALL OTHER DEEDS, AGREEMENTS,
       INSTRUMENTS, ACTS AND THINGS AS MAY BE
       NECESSARY, DESIRABLE OR APPROPRIATE TO
       CARRY OUT AND GIVE EFFECT TO THE SECOND
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN; 3.AUTHORISES, EMPOWERS AND DIRECTS
       THE NOTE TRUSTEE TO INSTRUCT THE SECURITY
       TRUSTEE (AS INSTRUCTING PARTY IN RELATION
       TO THE GENERAL SECURITY) TO EXECUTE THE
       DEED OF PARTIAL RELEASE AND REASSIGNMENT TO
       RELEASE, DISCHARGE AND REASSIGN ALL OF ITS
       RIGHTS IN RESPECT OF THE AIR BERLIN DEBT
       OBLIGATION ONLY FROM THE GENERAL SECURITY
       PURSUANT TO THE DEED OF CHARGE TO PERMIT
       THE ISSUER TO MAKE A CLAIM IN THE AIR
       BERLIN INSOLVENCY PROCEEDINGS, WHICH THE
       ISSUER WOULD FILE AS SOON AS IS REASONABLY
       PRACTICABLE; 4.INDEMNIFIES, DISCHARGES AND
       EXONERATES THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND
       THE ISSUER IN RESPECT OF ALL LIABILITY FOR
       WHICH ANY OF THESE PARTIES MAY HAVE BECOME
       OR MAY BECOME RESPONSIBLE UNDER THE NOTES,
       THE TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION;
       5.SANCTIONS AND ASSENTS TO EVERY
       ABROGATION, AMENDMENT, MODIFICATION,
       COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
       RIGHTS OF THE NOTEHOLDERS AGAINST THE
       ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
       SUCH RIGHTS SHALL ARISE UNDER THE NOTE
       TRUST DEED OR OTHERWISE, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY THE
       PROPOSALS REFERRED TO IN PARAGRAPH 1OF THIS
       SECOND EXTRAORDINARY RESOLUTION AND ITS
       IMPLEMENTATION; 6.WAIVES IRREVOCABLY ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE THE SECURITY TRUSTEE, THE
       ISSUER INDEMNIFIED PERSONS OR THE ISSUER
       ARISING AS A RESULT OF ANY LOSS OR DAMAGE
       WHICH ANY NOTEHOLDER MAY SUFFER OR INCUR AS
       A RESULT OF THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER ACTING UPON OR FOLLOWING A
       DIRECTION FROM ONE OF THEM RESULTING FROM
       THIS SECOND EXTRAORDINARY RESOLUTION
       (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS SECOND EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS SECOND EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER LIABLE
       FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER SHALL BE RESPONSIBLE TO ANY
       PERSON FOR ACTING UPON THIS SECOND
       EXTRAORDINARY RESOLUTION; AND
       7.ACKNOWLEDGES AND AGREES THAT NONE OF THE
       NOTE TRUSTEE OR THE SECURITY TRUSTEE SHALL
       HAVE ANY OBLIGATION TO (I) MONITOR OR
       CONFIRM WHETHER THE ISSUER FILES A PROOF OF
       CLAIM IN THE AIR BERLIN INSOLVENCY
       PROCEEDINGS OR WHETHER SUCH CLAIM IS VALID,
       ADEQUATE OR IN ACCORDANCE WITH THIS SECOND
       EXTRAORDINARY RESOLUTION; (II) MONITOR OR
       CONFIRM WHETHER ANY SUCH PROOF OF CLAIM
       MADE BY THE ISSUER ACCURATELY REFLECTS THE
       AMOUNTS OWING UNDER THE AIR BERLIN DEBT
       OBLIGATION; (III) CONSIDER WHETHER ANY
       ACTION TAKEN (OR TO BE TAKEN) BY THE ISSUER
       IS IN CONNECTION WITH FURTHER PROCEEDINGS,
       CLAIMS, OR ACTIONS, INCLUDING DEFENDING ANY
       SUCH PROCEEDINGS CLAIMS OR ACTIONS THAT ARE
       NECESSARY AND/OR INCIDENTAL TO THE AIR
       BERLIN INSOLVENCY PROCEEDINGS (IT BEING
       ACKNOWLEDGED BY NOTEHOLDERS THAT THE ISSUER
       MAY MAKE SUCH DETERMINATION IN ITS
       DISCRETION). CAPITALISED TERMS USED IN THIS
       SECOND EXTRAORDINARY RESOLUTION AND NOT
       DEFINED HAVE THE MEANING GIVEN TO THEM IN
       THE NOTICE TO NOTEHOLDERS DATED 13 MARCH
       2020 CONVENING THE MEETING OR THE NOTE
       TRUST DEED OR THE DEED OF CHARGE (AS
       DEFINED IN THE NOTE TRUST DEED)."

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




--------------------------------------------------------------------------------------------------------------------------
 EA PARTNERS I B.V.                                                                          Agenda Number:  712558230
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2830SAA3
    Meeting Type:  BOND
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  XS1293573397
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE               Non-Voting
       : 200000 AND MULTIPLE: 1000

1      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          For                            For
       NOTEHOLDERS OF THE U.S.D700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS II B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER), THE FILING BY THE ISSUER OF A
       CLAIM IN THE ALITALIA INSOLVENCY
       PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET
       A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE
       AND IRREVOCABLY APPROVES THE CONDUCT BY THE
       ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING THE DEFENCE OF ANY
       SUCH PROCEEDINGS CLAIMS OR ACTIONS AS MAY,
       IN THE OPINION OF THE ISSUER, BE NECESSARY
       AND/OR INCIDENTAL TO THE ALITALIA
       INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR
       ANY FURTHER INSTRUCTIONS FROM THE NOTE
       TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES,
       EMPOWERS AND DIRECTS (A) THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE AND THE ISSUER AND (B) THE
       NOTE TRUSTEE, AS INSTRUCTING PARTY IN
       RELATION TO THE GENERAL SECURITY, TO DIRECT
       THE SECURITY TRUSTEE, TO CONCUR IN THE
       PROPOSALS REFERRED TO IN PARAGRAPH 1 OF
       THIS FIRST EXTRAORDINARY RESOLUTION AND, IN
       ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSALS, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THIS FIRST EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN; 3. INDEMNIFIES, DISCHARGES AND
       EXONERATES THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE COMMON REPRESENTATIVE, THE
       ISSUER INDEMNIFIED PERSONS AND THE ISSUER
       IN RESPECT OF ALL LIABILITY FOR WHICH ANY
       OF THESE PARTIES MAY HAVE BECOME OR MAY
       BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER ARISING AS A RESULT
       OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER
       MAY SUFFER OR INCUR AS A RESULT OF THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE OR THE ISSUER ACTING UPON OR
       FOLLOWING A DIRECTION FROM ONE OF THEM
       RESULTING FROM THIS FIRST EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FIRST EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FIRST EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER LIABLE FOR ANY SUCH
       LOSS OR DAMAGE AND THAT NEITHER THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER SHALL BE RESPONSIBLE
       TO ANY PERSON FOR ACTING UPON THIS FIRST
       EXTRAORDINARY RESOLUTION; AND 6.
       ACKNOWLEDGES AND AGREES THAT NONE OF THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE OR THE
       COMMON REPRESENTATIVE SHALL HAVE ANY
       OBLIGATION TO (I) MONITOR OR CONFIRM
       WHETHER THE ISSUER FILES A PROOF OF CLAIM
       IN THE ALITALIA INSOLVENCY PROCEEDINGS OR
       WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN
       ACCORDANCE WITH THIS FIRST EXTRAORDINARY
       RESOLUTION; (II) MONITOR OR CONFIRM WHETHER
       ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER
       ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
       THE ALITALIA DEBT OBLIGATION; (III)
       CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
       TAKEN) BY THE ISSUER IS IN CONNECTION WITH
       FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
       INCLUDING DEFENDING ANY SUCH PROCEEDINGS
       CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
       INCIDENTAL TO THE ALITALIA INSOLVENCY
       PROCEEDINGS (IT BEING ACKNOWLEDGED BY
       NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
       DETERMINATION IN ITS DISCRETION).
       CAPITALISED TERMS USED IN THIS FIRST
       EXTRAORDINARY RESOLUTION AND NOT DEFINED
       HAVE THE MEANING GIVEN TO THEM IN THE
       NOTICE TO NOTEHOLDERS DATED 29 APRIL 2020
       CONVENING THE MEETING OR THE NOTE TRUST
       DEED OR THE DEED OF CHARGE (AS DEFINED IN
       THE NOTE TRUST DEED)."

2      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          For                            For
       NOTEHOLDERS OF THE U.S.D700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY (I) INSTRUCTS AND
       AUTHORISES (A) THE NOTE TRUSTEE AND THE
       ISSUER AND (B) THE NOTE TRUSTEE, AS
       INSTRUCTING PARTY IN RELATION TO THE
       GENERAL SECURITY, TO INSTRUCT THE SECURITY
       TRUSTEE, TO DO ALL SUCH THINGS AND EXECUTE
       ALL SUCH DEEDS, AGREEMENTS AND
       DOCUMENTATION AS MAY BE NECESSARY,
       DESIRABLE OR APPROPRIATE IN ORDER TO
       RELEASE, DISCHARGE AND REASSIGN ALL OF ITS
       RIGHTS IN RESPECT OF THE AIR BERLIN DEBT
       OBLIGATION FROM THE GENERAL SECURITY
       PURSUANT TO THE DEED OF CHARGE TO PERMIT
       THE ISSUER TO MAKE A CLAIM IN THE AIR
       BERLIN INSOLVENCY PROCEEDINGS AND HAVE
       CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING DEFENDING ANY SUCH
       PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE
       OPINION OF THE ISSUER, MAY BE NECESSARY
       AND/OR INCIDENTAL TO THE AIR BERLIN
       INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER) THE FILING BY THE ISSUER OF PROOFS
       OF CLAIM IN THE AIR BERLIN INSOLVENCY
       PROCEEDINGS AND APPROVES THE CONDUCT BY THE
       ISSUER OF THE ACTIONS REFERRED TO IN (I)
       ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A
       PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR
       ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS
       AND DIRECTS (A) THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE ISSUER INDEMNIFIED
       PERSONS AND THE ISSUER AND (B) THE NOTE
       TRUSTEE, AS INSTRUCTING PARTY IN RELATION
       TO THE GENERAL SECURITY, TO DIRECT THE
       SECURITY TRUSTEE, TO CONCUR IN THE
       PROPOSALS REFERRED TO IN PARAGRAPH 1 OF
       THIS SECOND EXTRAORDINARY RESOLUTION AND TO
       EXECUTE THE DEED OF PARTIAL RELEASE AND
       REASSIGNMENT IN ORDER TO GIVE EFFECT TO AND
       TO IMPLEMENT SUCH PROPOSALS AND TO EXECUTE
       AND DO ALL OTHER DEEDS, AGREEMENTS,
       INSTRUMENTS, ACTS AND THINGS AS MAY BE
       NECESSARY, DESIRABLE OR APPROPRIATE TO
       CARRY OUT AND GIVE EFFECT TO THE SECOND
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN; 3. AUTHORISES, EMPOWERS AND DIRECTS
       THE NOTE TRUSTEE TO INSTRUCT THE SECURITY
       TRUSTEE (AS INSTRUCTING PARTY IN RELATION
       TO THE GENERAL SECURITY) TO EXECUTE THE
       DEED OF PARTIAL RELEASE AND REASSIGNMENT TO
       RELEASE, DISCHARGE AND REASSIGN ALL OF ITS
       RIGHTS IN RESPECT OF THE AIR BERLIN DEBT
       OBLIGATION ONLY FROM THE GENERAL SECURITY
       PURSUANT TO THE DEED OF CHARGE TO PERMIT
       THE ISSUER TO MAKE A CLAIM IN THE AIR
       BERLIN INSOLVENCY PROCEEDINGS, WHICH THE
       ISSUER WOULD FILE AS SOON AS IS REASONABLY
       PRACTICABLE; 4. INDEMNIFIES, DISCHARGES AND
       EXONERATES THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND
       THE ISSUER IN RESPECT OF ALL LIABILITY FOR
       WHICH ANY OF THESE PARTIES MAY HAVE BECOME
       OR MAY BECOME RESPONSIBLE UNDER THE NOTES,
       THE TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 5.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 6.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER ACTING UPON OR FOLLOWING A DIRECTION
       FROM ONE OF THEM RESULTING FROM THIS SECOND
       EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS SECOND
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS SECOND
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER LIABLE FOR ANY SUCH LOSS OR
       DAMAGE AND THAT NEITHER THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS SECOND EXTRAORDINARY RESOLUTION; AND
       7. ACKNOWLEDGES AND AGREES THAT NONE OF THE
       NOTE TRUSTEE OR THE SECURITY TRUSTEE SHALL
       HAVE ANY OBLIGATION TO (I) MONITOR OR
       CONFIRM WHETHER THE ISSUER FILES A PROOF OF
       CLAIM IN THE AIR BERLIN INSOLVENCY
       PROCEEDINGS OR WHETHER SUCH CLAIM IS VALID,
       ADEQUATE OR IN ACCORDANCE WITH THIS SECOND
       EXTRAORDINARY RESOLUTION; (II) MONITOR OR
       CONFIRM WHETHER ANY SUCH PROOF OF CLAIM
       MADE BY THE ISSUER ACCURATELY REFLECTS THE
       AMOUNTS OWING UNDER THE AIR BERLIN DEBT
       OBLIGATION; (III) CONSIDER WHETHER ANY
       ACTION TAKEN (OR TO BE TAKEN) BY THE ISSUER
       IS IN CONNECTION WITH FURTHER PROCEEDINGS,
       CLAIMS, OR ACTIONS, INCLUDING DEFENDING ANY
       SUCH PROCEEDINGS CLAIMS OR ACTIONS THAT ARE
       NECESSARY AND/OR INCIDENTAL TO THE AIR
       BERLIN INSOLVENCY PROCEEDINGS (IT BEING
       ACKNOWLEDGED BY NOTEHOLDERS THAT THE ISSUER
       MAY MAKE SUCH DETERMINATION IN ITS
       DISCRETION). CAPITALISED TERMS USED IN THIS
       SECOND EXTRAORDINARY RESOLUTION AND NOT
       DEFINED HAVE THE MEANING GIVEN TO THEM IN
       THE NOTICE TO NOTEHOLDERS DATED 29 APRIL
       2020 CONVENING THE MEETING OR THE NOTE
       TRUST DEED OR THE DEED OF CHARGE (AS
       DEFINED IN THE NOTE TRUST DEED)."

CMMT   PLEASE NOTE THAT THIS MEETING IS SECOND                   Non-Voting
       CALL FOR THE MEETING THAT TOOK PLACE ON 06
       APR 2020 UNDER JOB 372038. 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.

CMMT   04 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 1 & 2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EA PARTNERS II B.V.                                                                         Agenda Number:  711546816
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2830TAA1
    Meeting Type:  BOND
    Meeting Date:  02-Oct-2019
          Ticker:
            ISIN:  XS1423779187
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "THAT THIS MEETING (THE "MEETING") OF THE                 Mgmt          Against                        Against
       NOTEHOLDERS OF THE U.S.USD500,000,000 6.750
       PER CENT. NOTES DUE 2021 (ISIN:
       XS1423779187) OF EA PARTNERS II B.V. (THE
       "NOTES" AND THE "ISSUER", RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 1
       JUNE 2016 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. SUBJECT TO PARAGRAPH 3 BELOW,
       IRREVOCABLY APPROVES THE INSERTION OF THE
       FOLLOWING NEW SIXTH LIMB TO THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS) TO
       THE CASH MANAGEMENT AGREEMENT IMMEDIATELY
       PRIOR TO THE CURRENT SIXTH LIMB (WITH THE
       CURRENT LIMBS NUMBERED SIXTH TO NINTH IN
       SUCH PRE- ENFORCEMENT PRIORITY OF PAYMENTS
       BEING RE-NUMBERED ACCORDINGLY): "SIXTH, IN
       PAYMENT OF THE DOCUMENTED AND PROPERLY
       INCURRED (AS DETERMINED BY THE ISSUER
       (ACTING REASONABLY)) FEES AND EXPENSES DUE
       TO THE ISSUER'S LEGAL ADVISERS ("ISSUER'S
       COUNSEL"), TO THE UK LEGAL ADVISERS TO A
       STEERING COMMITTEE OF NOTEHOLDERS (AS
       DESCRIBED IN THE ANNOUNCEMENT RELEASED BY
       THE ISSUER DATED 10 JULY 2019) (THE
       "STEERING COMMITTEE") OR ANY REPLACEMENT
       LEGAL ADVISERS WHICH HAVE BEEN SANCTIONED
       BY THE STEERING COMMITTEE AND TO ANY
       COUNSEL ENGAGED IN ANY OTHER RELEVANT
       JURISDICTION BY THE STEERING COMMITTEE OR
       STEERING COMMITTEE'S COUNSEL ON BEHALF OF
       THE STEERING COMMITTEE (COLLECTIVELY, THE
       "STEERING COMMITTEE'S COUNSEL") AND TO THE
       FINANCIAL ADVISER TO THE STEERING COMMITTEE
       OR ANY REPLACEMENT THEREOF WHICH HAS BEEN
       SANCTIONED BY THE STEERING COMMITTEE (THE
       "STEERING COMMITTEE'S FINANCIAL ADVISER"),
       AS SET OUT BELOW: (X) TO THE ISSUER'S
       COUNSEL FOR THE PURPOSES OF MEETING ITS
       DOCUMENTED AND PROPERLY INCURRED LEGAL FEES
       AND EXPENSES THAT THE ISSUER HAS DETERMINED
       (ACTING REASONABLY) ARE PROPERLY INCURRED
       IN THE PERIOD FROM AND INCLUDING [INSERT
       DATE WHICH IS THE DATE IMMEDIATELY
       FOLLOWING THE PASSING OF THIS EXTRAORDINARY
       RESOLUTION] (THE "START DATE") TO AND
       INCLUDING 31 MARCH 2020 (THE "END DATE"),
       SUBJECT TO THE ISSUER'S COUNSEL CAP.
       "ISSUER'S COUNSEL CAP" SHALL MEAN UP TO
       U.S.USD30,000 PER CALENDAR MONTH (COVERING
       FEES OF COUNSEL IN EACH APPLICABLE
       JURISDICTION). VAT AND DISBURSEMENTS SHALL
       BE EXCLUDED FROM ANY FEE CAP AND WILL BE
       CHARGED. IF AND TO THE EXTENT THAT ISSUER'S
       COUNSEL FEES AND EXPENSES ARE LESS THAN THE
       ISSUER'S COUNSEL CAP IN ANY MONTH, THEN ANY
       UNUSED AMOUNT SHALL CARRY FORWARD TO
       SUBSEQUENT MONTHS AND SHALL INCREASE THE
       ISSUER'S COUNSEL CAP FOR ANY SUCH
       SUBSEQUENT MONTH AND MAY BE UTILISED TO
       MEET ISSUER'S COUNSELS FEES AND EXPENSES
       ACCORDINGLY. A FURTHER APPROVAL OF THE
       NOTEHOLDERS (IN THE FORM OF A NEW
       EXTRAORDINARY RESOLUTION) WILL NEED TO BE
       SOUGHT IN CONNECTION WITH ANY LEGAL FEES
       AND EXPENSES OF ISSUER'S COUNSEL INCURRED
       AFTER THE END DATE. SUCH FEES AND EXPENSES
       OF THE ISSUER'S COUNSEL WILL ONLY BE
       PAYABLE UNDER THIS LIMB OF THE PRIORITIES
       OF PAYMENT IF THE ISSUER HAS CERTIFIED TO
       THE CASH MANAGER THAT THERE ARE
       INSUFFICIENT FUNDS STANDING TO THE CREDIT
       OF THE OPERATING EXPENSES ACCOUNT FOR SUCH
       PURPOSES TOGETHER WITH THE OTHER OPERATING
       EXPENSES OF THE ISSUER AND THEN ONLY SUCH
       AMOUNT SHALL BE PAID OUT OF THE FUNDS
       STANDING TO THE CREDIT OF THE TRANSACTION
       ACCOUNT AS IS NECESSARY TO COVER ANY
       SHORTFALL; (Y) TO STEERING COMMITTEE'S
       COUNSEL FOR THE PURPOSES OF MEETING ITS
       DOCUMENTED AND PROPERLY INCURRED LEGAL FEES
       AND EXPENSES INCURRED IN THE PERIOD FROM
       AND INCLUDING THE START DATE TO AND
       INCLUDING THE END DATE IN ACCORDANCE WITH
       THE SCOPE OF WORK AGREED FROM TIMETO- TIME
       WITH THE STEERING COMMITTEE, SUBJECT TO THE
       STEERING COMMITTEE'S COUNSEL CAP. "STEERING
       COMMITTEE'S COUNSEL CAP" SHALL MEAN UP TO
       U.S.USD45,000 PER CALENDAR MONTH (ALLOCATED
       SO THAT U.S.USD40,000 IS AVAILABLE FOR UK
       LEGAL ADVISERS AND U.S.USD5,000 IN
       AGGREGATE FOR COUNSEL IN ALL OTHER
       JURISDICTIONS). VAT AND DISBURSEMENTS SHALL
       BE EXCLUDED FROM ANY FEE CAP AND WILL BE
       CHARGED. IF AND TO THE EXTENT THAT STEERING
       COMMITTEE'S COUNSEL FEES ARE LESS THAN
       STEERING COMMITTEE'S COUNSEL CAP IN ANY
       MONTH, THEN ANY UNUSED AMOUNT SHALL CARRY
       FORWARD TO SUBSEQUENT MONTHS AND SHALL
       INCREASE THE STEERING COMMITTEE'S COUNSEL
       CAP FOR ANY SUCH SUBSEQUENT MONTH AND MAY
       BE UTILISED TO MEET THE STEERING
       COMMITTEE'S COUNSEL'S FEES AND EXPENSES
       ACCORDINGLY. A FURTHER APPROVAL OF THE
       NOTEHOLDERS (IN THE FORM OF A NEW
       EXTRAORDINARY RESOLUTION) WILL NEED TO BE
       SOUGHT IN CONNECTION WITH ANY LEGAL FEES
       AND EXPENSES OF STEERING COMMITTEE'S
       COUNSEL INCURRED AFTER THE END DATE. SUCH
       FEES AND EXPENSES WILL ONLY BE PAYABLE
       UNDER THIS LIMB OF THE PRIORITIES OF
       PAYMENT IF THE STEERING COMMITTEE'S COUNSEL
       HAS CONFIRMED TO THE ISSUER THAT THE FEES
       AND EXPENSES HAVE BEEN PROPERLY INCURRED IN
       ACCORDANCE WITH THE AGREED SCOPE OF WORK
       (QUALIFIED, IN THE CASE OF FEES OF LOCAL
       COUNSEL, BY THE AWARENESS OF STEERING
       COMMITTEE'S UK LEGAL ADVISERS), WHERE
       "AGREED SCOPE OF WORK" SHALL MEAN WORK,
       WHICH, IN THE OPINION OF THE STEERING
       COMMITTEE'S COUNSEL, HAS BEEN UNDERTAKEN IN
       CONNECTION WITH OR FOR THE PURPOSES OF A
       CONSENSUAL RESOLUTION RELATING TO THE NOTES
       (WHETHER OR NOT SUCH WORK ALSO BENEFITS THE
       HOLDERS OF THE U.S.USD700,000,000 6.875%
       NOTES DUE 2020 ISSUED BY EA PARTNERS I B.V.
       (ISIN: XS1293573397) (THE "EA PARTNERS I
       NOTES")) AND, SO FAR AS THE STEERING
       COMMITTEE'S COUNSEL IS AWARE, IS INTENDED
       BY THE STEERING COMMITTEE TO BE GENERALLY
       IN THE INTERESTS OF NOTEHOLDERS AS A CLASS
       AND AS A WHOLE; (Z) U.S.USD35,000 (PLUS
       VAT) PER CALENDAR MONTH FROM AND INCLUDING
       THE START DATE TO THE STEERING COMMITTEE'S
       FINANCIAL ADVISER FOR THE PURPOSES OF
       MEETING ITS DOCUMENTED AND PROPERLY
       INCURRED FEES AND EXPENSES IN ACCORDANCE
       WITH THE SCOPE OF WORK AGREED FROM TIMETO-
       TIME WITH THE STEERING COMMITTEE. A FURTHER
       APPROVAL OF THE NOTEHOLDERS (IN THE FORM OF
       A NEW EXTRAORDINARY RESOLUTION) WILL NEED
       TO BE SOUGHT IN CONNECTION WITH ANY FEES
       AND EXPENSES OF STEERING COMMITTEE'S
       FINANCIAL ADVISER INCURRED AFTER THE END
       DATE. SUCH FEES AND EXPENSES WILL ONLY BE
       PAYABLE UNDER THIS LIMB OF THE PRIORITIES
       OF PAYMENT IF THE STEERING COMMITTEE'S
       FINANCIAL ADVISER HAS CONFIRMED TO THE
       ISSUER THAT THE FEES AND EXPENSES HAVE BEEN
       PROPERLY INCURRED IN ACCORDANCE WITH THE
       FINANCIAL ADVISER'S AGREED SCOPE OF WORK,
       WHERE "FINANCIAL ADVISER'S AGREED SCOPE OF
       WORK" SHALL MEAN WORK, WHICH, IN THE
       OPINION OF THE STEERING COMMITTEE'S
       FINANCIAL ADVISER, HAS BEEN UNDERTAKEN IN
       CONNECTION WITH OR FOR THE PURPOSES OF A
       CONSENSUAL RESOLUTION RELATING TO THE NOTES
       (WHETHER OR NOT SUCH WORK ALSO BENEFITS THE
       HOLDERS OF THE EA PARTNERS I NOTES) AND, SO
       FAR AS THE STEERING COMMITTEE'S FINANCIAL
       ADVISER IS AWARE, IS INTENDED BY THE
       STEERING COMMITTEE TO BE GENERALLY IN THE
       INTERESTS OF NOTEHOLDERS AS A CLASS AND AS
       A WHOLE; IF THE START DATE IS NOT THE FIRST
       DAY OF A CALENDAR MONTH, THE CAPPED AMOUNTS
       PAYABLE UNDER (X), (Y) AND (Z) ABOVE IN
       RESPECT OF THE PERIOD FROM THE START DATE
       TO THE END OF THAT CALENDAR MONTH SHALL BE
       PRO-RATED ACCORDINGLY." 2. IRREVOCABLY
       APPROVES THE FOLLOWING WORDING TO BE ADDED
       AS A NEW CLAUSE 7.7 OF THE CASH MANAGEMENT
       AGREEMENT: "7.7 PAYMENTS TO ISSUER'S
       COUNSEL, STEERING COMMITTEE'S COUNSEL AND
       STEERING COMMITTEE'S FINANCIAL ADVISER THE
       NOTE TRUSTEE SHALL NOT BE REQUIRED TO
       PROVIDE DIRECTIONS TO THE SECURITY TRUSTEE
       AND/OR THE CASH MANAGER TO MAKE ANY PAYMENT
       TO ISSUER'S COUNSEL, STEERING COMMITTEE 'S
       COUNSEL OR STEERING COMMITTEE'S FINANCIAL
       ADVISER (AS EACH SUCH TERM IS DEFINED IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS UNDER
       THIS AGREEMENT) UNDER THIS AGREEMENT
       UNLESS: (A) IN CONNECTION WITH ANY PAYMENT
       TO ISSUER'S COUNSEL, THE ISSUER HAS
       CERTIFIED TO THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE AND THE CASH MANAGER NO LATER THAN
       TWO BUSINESS DAYS PRIOR TO THE RELEVANT
       NOTE PAYMENT DATE THAT (I) SUCH AMOUNTS
       HAVE BEEN PROPERLY INCURRED; (II) THE
       ISSUER'S COUNSEL CAP (AS DEFINED IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE- ENFORCEMENT PRIORITY OF PAYMENTS)
       UNDER THIS AGREEMENT) HAS NOT BEEN
       EXCEEDED; (III) THERE ARE INSUFFICIENT
       FUNDS STANDING TO THE CREDIT OF THE

CONT   CONTD SUBSTANTIALLY IN THE FORM SET OUT AS                Non-Voting
       ANNEX I TO THE NOTICE INCLUDING THIS
       EXTRAORDINARY RESOLUTION; 4. IRREVOCABLY
       APPROVES, INSTRUCTS AND AUTHORISES THE CASH
       MANAGER TO PAY (AND, IF APPLICABLE, THE
       NOTE TRUSTEE TO INSTRUCT THE SECURITY
       TRUSTEE TO INSTRUCT THE CASH MANAGER TO
       PAY) THE AMOUNTS SET OUT IN PARAGRAPHS 1, 2
       AND 3 OF THIS EXTRAORDINARY RESOLUTION
       PURSUANT TO THE PRE- ENFORCEMENT PRIORITY
       OF PAYMENTS, AS MODIFIED IN ACCORDANCE WITH
       PARAGRAPH 1 OF THIS EXTRAORDINARY
       RESOLUTION; 5. ACKNOWLEDGES AND AGREES THAT
       NOTHING IN THIS EXTRAORDINARY RESOLUTION
       SHALL COMMIT THE STEERING COMMITTEE, ANY
       MEMBER THEREOF OR ANY OTHER NOTEHOLDER TO
       ANY PARTICULAR COURSE OF ACTION, INCLUDING
       (WITHOUT LIMITATION) AGREEING OR PURSUING
       ANY RESTRUCTURING, CONTINUING TO HOLD NOTES
       AND/OR TAKING OR ABSTAINING FROM TAKING ANY
       OTHER ACTION WITH RESPECT TO THE NOTES; 6.
       ACKNOWLEDGES AND AGREES THAT NEITHER THE
       STEERING COMMITTEE'S COUNSEL NOR THE
       STEERING COMMITTEE'S FINANCIAL ADVISER WILL
       OWE A DUTY OF CARE AND NO CLIENT ATTORNEY
       RELATIONSHIP WILL BE ESTABLISHED BETWEEN
       STEERING COMMITTEE'S COUNSEL OR STEERING
       COMMITTEE'S FINANCIAL ADVISER AND THE
       ISSUER OR BETWEEN STEERING COMMITTEE'S
       COUNSEL OR STEERING COMMITTEE'S FINANCIAL
       ADVISER AND ANY NOTEHOLDER OR OTHER PERSONS
       (OTHER THAN THE MEMBERS OF THE STEERING
       COMMITTEE), AND THAT EACH OF STEERING
       COMMITTEE'S COUNSEL AND THE STEERING
       COMMITTEE'S FINANCIAL ADVISER SHALL BE
       ENTITLED TO RESIGN AT ANY TIME AND FOR ANY
       REASON IN ACCORDANCE WITH THE TERMS OF ITS
       RESPECTIVE ENGAGEMENT LETTER WITH THE
       STEERING COMMITTEE AND, FOR THE AVOIDANCE
       OF DOUBT, THAT SUCH RESIGNATION SHALL NOT
       REQUIRE THE APPROVAL OF THE NOTEHOLDERS OR
       BE DEPENDENT UPON SUCCESSOR COUNSEL OR
       ADVISER TO THE STEERING COMMITTEE BEING IN
       PLACE; 7. AUTHORISES, EMPOWERS AND DIRECTS
       THE NOTE TRUSTEE, THE AGENTS AND THE ISSUER
       TO CONCUR AND DIRECTS THE NOTE TRUSTEE TO
       DIRECT THE SECURITY TRUSTEE TO CONCUR IN
       THE MODIFICATION AND PAYMENT REFERRED TO IN
       PARAGRAPHS, 1, 2 AND 3 OF THIS
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       MODIFICATION, FORTHWITH TO PROCURE AND, IN
       THE CASE OF THE NOTE TRUSTEE, DIRECT THAT
       THE SECURITY TRUSTEE SHALL PROCURE THAT A
       SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
       IS EXECUTED AND TO CONCUR IN, AND TO
       EXECUTE AND DO, ALL SUCH OTHER DEEDS,
       AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
       TO CARRY OUT AND GIVE EFFECT TO THIS
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS EXTRAORDINARY RESOLUTION AND/OR THE
       PRO-RATION REFERRED TO IN PARAGRAPH 3 OF
       THIS EXTRAORDINARY RESOLUTION; 8.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE ISSUER AND THE DIRECTORS,
       OFFICERS AND EMPLOYEES OF THE ISSUER (SUCH
       DIRECTORS, OFFICERS AND EMPLOYEES
       COLLECTIVELY, THE "ISSUER INDEMNIFIED
       PERSONS") IN RESPECT OF ALL LIABILITY FOR
       WHICH ANY OF THESE PARTIES HAVE BECOME OR
       MAY BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1, 2 AND
       3 OF THIS EXTRAORDINARY RESOLUTION, THE
       PRO-RATION REFERRED TO IN PARAGRAPH 3 OF
       THIS EXTRAORDINARY RESOLUTION, OR ITS
       IMPLEMENTATION; 9. SANCTIONS AND ASSENTS TO
       EVERY ABROGATION, AMENDMENT, MODIFICATION,
       COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
       RIGHTS OF THE NOTEHOLDERS AGAINST THE
       ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
       SUCH RIGHTS SHALL ARISE UNDER THE NOTE
       TRUST DEED OR OTHERWISE, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY THE
       MODIFICATION AND PAYMENTS REFERRED TO IN
       PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY
       RESOLUTION, THE PRO-RATION REFERRED TO IN
       PARAGRAPH 3 OF THIS EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 10.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE ISSUER OR THE ISSUER INDEMNIFIED
       PERSONS ARISING AS A RESULT OF ANY LOSS OR
       DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER OR
       INCUR AS A RESULT OF THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE AGENTS, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ACTING
       UPON THIS EXTRAORDINARY RESOLUTION
       (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS EXTRAORDINARY RESOLUTION IS
       NOT VALID OR BINDING ON THE NOTEHOLDERS OR
       THAT THERE IS A DEFECT IN THE PASSING OF
       THIS EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE AGENTS, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER LIABLE FOR ANY SUCH
       LOSS OR DAMAGE AND THAT NEITHER THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS
       OR THE ISSUER SHALL BE RESPONSIBLE TO ANY
       PERSON FOR ACTING UPON THIS EXTRAORDINARY
       RESOLUTION; AND 11. IRREVOCABLY WAIVES ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE ISSUER INDEMNIFIED PERSONS
       AND/OR THE ISSUER WHICH ARISE AS A RESULT
       OF THE PARTIES FOLLOWING THE DIRECTION IN
       THIS EXTRAORDINARY RESOLUTION. CAPITALISED
       TERMS USED IN THIS EXTRAORDINARY RESOLUTION
       SHALL HAVE THE MEANING GIVEN TO THEM IN THE
       NOTE TRUST DEED."

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

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE               Non-Voting
       : 200000 AND MULTIPLE: 1000.




--------------------------------------------------------------------------------------------------------------------------
 EA PARTNERS II B.V.                                                                         Agenda Number:  711704076
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2830TAA1
    Meeting Type:  BOND
    Meeting Date:  03-Dec-2019
          Ticker:
            ISIN:  XS1423779187
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          Against                        Against
       NOTEHOLDERS OF THE U.S.D500,000,000 6.750
       PER CENT. NOTES DUE 2021 (ISIN:
       XS1423779187) OF EA PARTNERS II B.V. (THE
       "NOTES" AND THE "ISSUER", RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 1
       JUNE 2016 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. SUBJECT TO PARAGRAPH 3 BELOW,
       IRREVOCABLY APPROVES THE INSERTION OF THE
       FOLLOWING NEW SIXTH LIMB TO THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS) TO
       THE CASH MANAGEMENT AGREEMENT IMMEDIATELY
       PRIOR TO THE CURRENT SIXTH LIMB (WITH THE
       CURRENT LIMBS NUMBERED SIXTH TO NINTH IN
       SUCH PRE-ENFORCEMENT PRIORITY OF PAYMENTS
       BEING RE-NUMBERED ACCORDINGLY): "SIXTH, IN
       PAYMENT OF THE DOCUMENTED AND PROPERLY
       INCURRED (AS DETERMINED BY THE ISSUER
       (ACTING REASONABLY)) FEES AND EXPENSES DUE
       TO THE ISSUER'S LEGAL ADVISERS ("ISSUER'S
       COUNSEL") AND SUCH FEES AND EXPENSES
       NECESSARY TO PAY OTHER ONGOING CORPORATE
       AND ADMINISTRATIVE EXPENSES OF THE ISSUER
       (COLLECTIVELY, THE "ISSUER'S EXPENSES"), TO
       THE LEGAL ADVISERS TO A STEERING COMMITTEE
       OF NOTEHOLDERS (AS DESCRIBED IN THE
       ANNOUNCEMENT RELEASED BY THE ISSUER DATED
       10 JULY 2019) (THE "STEERING COMMITTEE") OR
       ANY REPLACEMENT LEGAL ADVISERS WHICH HAVE
       BEEN SANCTIONED BY THE STEERING COMMITTEE
       AND TO ANY COUNSEL ENGAGED IN ANY OTHER
       RELEVANT JURISDICTION BY THE STEERING
       COMMITTEE OR STEERING COMMITTEE'S COUNSEL
       ON BEHALF OF THE STEERING COMMITTEE
       (COLLECTIVELY, THE "STEERING COMMITTEE'S
       COUNSEL") AND TO THE FINANCIAL ADVISER TO
       THE STEERING COMMITTEE OR ANY REPLACEMENT
       THEREOF WHICH HAS BEEN SANCTIONED BY THE
       STEERING COMMITTEE (THE "STEERING
       COMMITTEE'S FINANCIAL ADVISER"), AS SET OUT
       BELOW: (X) TO ISSUER'S COUNSEL AND OTHER
       RELEVANT THIRD PARTIES FOR THE PURPOSES OF
       MEETING THE DOCUMENTED AND PROPERLY
       INCURRED LEGAL FEES AND OTHER CORPORATE AND
       ADMINISTRATIVE FEES AND EXPENSES THAT THE
       ISSUER HAS DETERMINED (ACTING REASONABLY)
       ARE PROPERLY INCURRED FROM AND INCLUDING
       [INSERT DATE WHICH IS THE DATE IMMEDIATELY
       FOLLOWING THE PASSING OF THIS EXTRAORDINARY
       RESOLUTION] (THE "START DATE") TO AND
       INCLUDING THE DETERMINATION DATE FALLING
       IMMEDIATELY PRIOR TO THE MATURITY DATE (THE
       "ISSUER'S EXPENSES END DATE"), SUBJECT TO
       THE ISSUER'S EXPENSES CAP. "ISSUER'S
       EXPENSES CAP" SHALL MEAN UP TO U.S.D45,000
       PER CALENDAR MONTH. VAT AND DISBURSEMENTS
       SHALL BE EXCLUDED FROM ANY FEE CAP AND WILL
       BE CHARGED. IF AND TO THE EXTENT THAT
       ISSUER'S EXPENSES ARE LESS THAN THE
       ISSUER'S EXPENSES CAP IN ANY MONTH, THEN
       ANY UNUSED AMOUNT SHALL CARRY-FORWARD TO
       SUBSEQUENT MONTHS AND SHALL INCREASE THE
       ISSUER'S EXPENSES CAP FOR ANY SUCH
       SUBSEQUENT MONTH AND MAY BE UTILISED TO
       MEET ISSUER'S EXPENSES ACCORDINGLY. AMOUNTS
       MAY ALSO BE CARRIED BACK FROM SUBSEQUENT
       MONTHS THROUGH THE ISSUER'S EXPENSES END
       DATE AND SHALL DECREASE THE ISSUER'S
       EXPENSES CAP FOR ANY SUCH SUBSEQUENT MONTH
       AND MAY BE UTILISED TO MEET ISSUER'S
       EXPENSES ACCORDINGLY. ANY SUCH FEES AND
       EXPENSES WILL ONLY BE PAYABLE UNDER THIS
       LIMB OF THE PRIORITIES OF PAYMENT IF THE
       ISSUER HAS CERTIFIED TO THE CASH MANAGER
       THAT THERE ARE INSUFFICIENT FUNDS STANDING
       TO THE CREDIT OF THE OPERATING EXPENSES
       ACCOUNT FOR SUCH PURPOSES AND THEN ONLY
       SUCH AMOUNT SHALL BE PAID OUT OF THE FUNDS
       STANDING TO THE CREDIT OF THE TRANSACTION
       ACCOUNT AS IS NECESSARY TO COVER ANY
       SHORTFALL; (Y) TO STEERING COMMITTEE'S
       COUNSEL FOR THE PURPOSES OF MEETING ITS
       DOCUMENTED AND PROPERLY INCURRED LEGAL FEES
       AND EXPENSES INCURRED IN THE PERIOD FROM
       AND INCLUDING THE START DATE TO AND
       INCLUDING 30 JUNE 2020 (THE "END DATE") IN
       ACCORDANCE WITH THE SCOPE OF WORK AGREED
       FROM TIME-TO-TIME WITH THE STEERING
       COMMITTEE, SUBJECT TO THE STEERING
       COMMITTEE'S COUNSEL CAP. "STEERING
       COMMITTEE'S COUNSEL CAP" SHALL MEAN UP TO
       U.S.D45,000 PER CALENDAR MONTH (ALLOCATED
       SO THAT U.S.D40,000 IS AVAILABLE FOR UK
       LEGAL ADVISERS AND U.S.D5,000 IN AGGREGATE
       FOR COUNSEL IN ALL OTHER JURISDICTIONS).
       VAT AND DISBURSEMENTS SHALL BE EXCLUDED
       FROM ANY FEE CAP AND WILL BE CHARGED. IF
       AND TO THE EXTENT THAT STEERING COMMITTEE'S
       COUNSEL FEES ARE LESS THAN STEERING
       COMMITTEE'S COUNSEL CAP IN ANY MONTH, THEN
       ANY UNUSED AMOUNT SHALL CARRY-FORWARD TO
       SUBSEQUENT MONTHS AND SHALL INCREASE THE
       STEERING COMMITTEE'S COUNSEL CAP FOR ANY
       SUCH SUBSEQUENT MONTH AND MAY BE UTILISED
       TO MEET THE STEERING COMMITTEE'S COUNSEL'S
       FEES AND EXPENSES ACCORDINGLY. ONCE ALL
       SUCH FEES HAVE BEEN EXHAUSTED, A FURTHER
       APPROVAL OF THE NOTEHOLDERS (IN THE FORM OF
       A NEW EXTRAORDINARY RESOLUTION) WILL NEED
       TO BE SOUGHT IN CONNECTION WITH ANY LEGAL
       FEES AND EXPENSES OF STEERING COMMITTEE'S
       COUNSEL INCURRED AFTER THE END DATE. SUCH
       FEES AND EXPENSES WILL ONLY BE PAYABLE
       UNDER THIS LIMB OF THE PRIORITIES OF
       PAYMENT IF THE STEERING COMMITTEE'S COUNSEL
       HAS CONFIRMED TO THE ISSUER THAT THE FEES
       AND EXPENSES HAVE BEEN PROPERLY INCURRED IN
       ACCORDANCE WITH THE AGREED SCOPE OF WORK
       (QUALIFIED, IN THE CASE OF FEES OF LOCAL
       COUNSEL, BY THE AWARENESS OF STEERING
       COMMITTEE'S UK LEGAL ADVISERS), WHERE
       "AGREED SCOPE OF WORK" SHALL MEAN WORK,
       WHICH, IN THE OPINION OF THE STEERING
       COMMITTEE'S COUNSEL, HAS BEEN UNDERTAKEN IN
       CONNECTION WITH OR FOR THE PURPOSES OF A
       CONSENSUAL RESOLUTION RELATING TO THE NOTES
       (WHETHER OR NOT SUCH WORK ALSO BENEFITS THE
       HOLDERS OF THE U.S.D700,000,000 6.875%
       NOTES DUE 2020 ISSUED BY EA PARTNERS I B.V.
       (ISIN: XS1293573397) (THE "EA PARTNERS I
       NOTES")) AND, SO FAR AS THE STEERING
       COMMITTEE'S COUNSEL IS AWARE, IS INTENDED
       BY THE STEERING COMMITTEE TO BE GENERALLY
       IN THE INTERESTS OF NOTEHOLDERS AS A CLASS
       AND AS A WHOLE; (Z) U.S.D30,000 (PLUS
       OUT-OF-POCKET EXPENSES) PER CALENDAR MONTH
       FROM AND INCLUDING THE START DATE TO AND
       INCLUDING THE END DATE TO THE STEERING
       COMMITTEE'S FINANCIAL ADVISER FOR THE
       PURPOSES OF MEETING ITS DOCUMENTED AND
       PROPERLY INCURRED FEES AND EXPENSES IN
       ACCORDANCE WITH THE SCOPE OF WORK AGREED
       FROM TIME-TO-TIME WITH THE STEERING
       COMMITTEE. THE STEERING COMMITTEE'S
       FINANCIAL ADVISER'S OUT-OF-POCKET EXPENSES
       WILL BE CAPPED AT U.S.D15,000 PER CALENDAR
       MONTH FROM AND INCLUDING THE START DATE TO
       AND INCLUDING THE END DATE. IF
       OUT-OF-POCKET EXPENSES ARE LESS THAN
       U.S.D15,000 IN ANY MONTH, THEN ANY UNUSED
       AMOUNT SHALL CARRY-FORWARD TO SUBSEQUENT
       MONTHS AND MAY BE UTILISED TO MEET THE
       STEERING COMMITTEE'S FINANCIAL ADVISER'S
       OUT-OF-POCKET EXPENSES ACCORDINGLY. ONCE
       ALL SUCH FEES AND EXPENSES HAVE BEEN
       EXHAUSTED, A FURTHER APPROVAL OF THE
       NOTEHOLDERS (IN THE FORM OF A NEW
       EXTRAORDINARY RESOLUTION) WILL NEED TO BE
       SOUGHT IN CONNECTION WITH ANY FEES AND
       EXPENSES OF THE STEERING COMMITTEE'S
       FINANCIAL ADVISER INCURRED AFTER THE END
       DATE. SUCH FEES AND EXPENSES WILL ONLY BE
       PAYABLE UNDER THIS LIMB OF THE PRIORITIES
       OF PAYMENT IF THE STEERING COMMITTEE'S
       FINANCIAL ADVISER HAS CONFIRMED TO THE
       ISSUER THAT THE FEES AND EXPENSES HAVE BEEN
       PROPERLY INCURRED IN ACCORDANCE WITH THE
       FINANCIAL ADVISER'S AGREED SCOPE OF WORK,
       WHERE "FINANCIAL ADVISER'S AGREED SCOPE OF
       WORK" SHALL MEAN WORK, WHICH, IN THE
       OPINION OF THE STEERING COMMITTEE'S
       FINANCIAL ADVISER, HAS BEEN UNDERTAKEN IN
       CONNECTION WITH OR FOR THE PURPOSES OF A
       CONSENSUAL RESOLUTION RELATING TO THE NOTES
       (WHETHER OR NOT SUCH WORK ALSO BENEFITS THE
       HOLDERS OF THE EA PARTNERS I NOTES) AND, SO
       FAR AS THE STEERING COMMITTEE'S FINANCIAL
       ADVISER IS AWARE, IS INTENDED BY THE
       STEERING COMMITTEE TO BE GENERALLY IN THE
       INTERESTS OF NOTEHOLDERS AS A CLASS AND AS
       A WHOLE; IF THE START DATE IS NOT THE FIRST
       DAY OF A CALENDAR MONTH, THE CAPPED AMOUNTS
       PAYABLE UNDER (X), (Y) AND (Z) ABOVE IN
       RESPECT OF THE PERIOD FROM THE START DATE
       TO THE END OF THAT CALENDAR MONTH SHALL BE
       PRO-RATED ACCORDINGLY." 2. IRREVOCABLY
       APPROVES THE FOLLOWING WORDING TO BE ADDED
       AS A NEW CLAUSE 7.7 OF THE CASH MANAGEMENT
       AGREEMENT: "7.7 PAYMENTS TO ISSUER'S
       COUNSEL, STEERING COMMITTEE'S COUNSEL,
       STEERING COMMITTEE'S FINANCIAL ADVISER AND
       OTHER THIRD PARTIES THE NOTE TRUSTEE SHALL
       NOT BE REQUIRED TO PROVIDE DIRECTIONS TO
       THE SECURITY TRUSTEE AND/OR THE CASH
       MANAGER TO MAKE ANY PAYMENT TO THE STEERING

CONT   CONTD ADVISER'S OUT-OF-POCKET EXPENSES ARE                Non-Voting
       LESS THAN THE APPLICABLE CAP AND THE FEES
       TO THE STEERING COMMITTEE'S FINANCIAL
       ADVISER AND THE STEERING COMMITTEE'S
       COUNSEL ARE EQUAL TO THE AMOUNTS DUE. THE
       NOTE TRUSTEE SHALL BE FULLY ENTITLED TO
       RELY ON, AND PROVIDE INSTRUCTIONS TO, THE
       SECURITY TRUSTEE AND/OR THE CASH MANAGER IN
       RELIANCE UPON SUCH CONFIRMATION, WITHOUT
       LIABILITY TO ANY PERSON."; 3. IF THIS
       EXTRAORDINARY RESOLUTION IS PASSED AND
       HOLDERS OF THE EA PARTNERS I NOTES APPROVE
       AN EXTRAORDINARY RESOLUTION IN
       SUBSTANTIALLY THE FORM OF THIS
       EXTRAORDINARY RESOLUTION (AN "EA PARTNERS I
       RESOLUTION"), IRREVOCABLY INSTRUCT THE
       ISSUER TO ENTER INTO AND COMPLY WITH THE
       TERMS OF AN AGREEMENT WITH EA PARTNERS I
       B.V., ISSUER'S COUNSEL, STEERING
       COMMITTEE'S COUNSEL AND STEERING
       COMMITTEE'S FINANCIAL ADVISER,
       SUBSTANTIALLY IN THE FORM SET OUT AS ANNEX
       I TO THE NOTICE INCLUDING THIS
       EXTRAORDINARY RESOLUTION; 4. IRREVOCABLY
       APPROVES, INSTRUCTS AND AUTHORISES THE CASH
       MANAGER TO PAY (AND, IF APPLICABLE, THE
       NOTE TRUSTEE TO INSTRUCT THE SECURITY
       TRUSTEE TO INSTRUCT THE CASH MANAGER TO
       PAY) THE AMOUNTS SET OUT IN PARAGRAPHS 1, 2
       AND 3 OF THIS EXTRAORDINARY RESOLUTION
       PURSUANT TO THE PRE-ENFORCEMENT PRIORITY OF
       PAYMENTS, AS MODIFIED IN ACCORDANCE WITH
       PARAGRAPH 1 OF THIS EXTRAORDINARY
       RESOLUTION; 5. ACKNOWLEDGES AND AGREES THAT
       NOTHING IN THIS EXTRAORDINARY RESOLUTION
       SHALL COMMIT THE STEERING COMMITTEE, ANY
       MEMBER THEREOF OR ANY OTHER NOTEHOLDER TO
       ANY PARTICULAR COURSE OF ACTION, INCLUDING
       (WITHOUT LIMITATION) AGREEING OR PURSUING
       ANY RESTRUCTURING, CONTINUING TO HOLD NOTES
       AND/OR TAKING OR ABSTAINING FROM TAKING ANY
       OTHER ACTION WITH RESPECT TO THE NOTES; 6.
       ACKNOWLEDGES AND AGREES THAT NEITHER THE
       STEERING COMMITTEE'S COUNSEL NOR THE
       STEERING COMMITTEE'S FINANCIAL ADVISER WILL
       OWE A DUTY OF CARE AND NO CLIENT ATTORNEY
       RELATIONSHIP WILL BE ESTABLISHED BETWEEN
       STEERING COMMITTEE'S COUNSEL OR STEERING
       COMMITTEE'S FINANCIAL ADVISER AND THE
       ISSUER OR BETWEEN STEERING COMMITTEE'S
       COUNSEL OR STEERING COMMITTEE'S FINANCIAL
       ADVISER AND ANY NOTEHOLDER OR OTHER PERSONS
       (OTHER THAN THE MEMBERS OF THE STEERING
       COMMITTEE), AND THAT EACH OF STEERING
       COMMITTEE'S COUNSEL AND THE STEERING
       COMMITTEE'S FINANCIAL ADVISER SHALL BE
       ENTITLED TO RESIGN AT ANY TIME AND FOR ANY
       REASON IN ACCORDANCE WITH THE TERMS OF ITS
       RESPECTIVE ENGAGEMENT LETTER WITH THE
       STEERING COMMITTEE AND, FOR THE AVOIDANCE
       OF DOUBT, THAT SUCH RESIGNATION SHALL NOT
       REQUIRE THE APPROVAL OF THE NOTEHOLDERS OR
       BE DEPENDENT UPON SUCCESSOR COUNSEL OR
       ADVISER TO THE STEERING COMMITTEE BEING IN
       PLACE; 7. AUTHORISES, EMPOWERS AND DIRECTS
       THE NOTE TRUSTEE, THE AGENTS AND THE ISSUER
       TO CONCUR AND DIRECTS THE NOTE TRUSTEE TO
       DIRECT THE SECURITY TRUSTEE TO CONCUR IN
       THE MODIFICATION AND PAYMENT REFERRED TO IN
       PARAGRAPHS, 1, 2 AND 3 OF THIS
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       MODIFICATION, FORTHWITH TO PROCURE AND, IN
       THE CASE OF THE NOTE TRUSTEE, DIRECT THAT
       THE SECURITY TRUSTEE SHALL PROCURE THAT A
       SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
       IS EXECUTED AND TO CONCUR IN, AND TO
       EXECUTE AND DO, ALL SUCH OTHER DEEDS,
       AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
       TO CARRY OUT AND GIVE EFFECT TO THIS
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS EXTRAORDINARY RESOLUTION AND/OR THE
       PRO-RATION REFERRED TO IN PARAGRAPH 3 OF
       THIS EXTRAORDINARY RESOLUTION; 8.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE ISSUER AND THE DIRECTORS,
       OFFICERS AND EMPLOYEES OF THE ISSUER (SUCH
       DIRECTORS, OFFICERS AND EMPLOYEES
       COLLECTIVELY, THE "ISSUER INDEMNIFIED
       PERSONS") IN RESPECT OF ALL LIABILITY FOR
       WHICH ANY OF THESE PARTIES HAVE BECOME OR
       MAY BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1, 2 AND
       3 OF THIS EXTRAORDINARY RESOLUTION, THE
       PRO-RATION REFERRED TO IN PARAGRAPH 3 OF
       THIS EXTRAORDINARY RESOLUTION, OR ITS
       IMPLEMENTATION; 9. SANCTIONS AND ASSENTS TO
       EVERY ABROGATION, AMENDMENT, MODIFICATION,
       COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
       RIGHTS OF THE NOTEHOLDERS AGAINST THE
       ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
       SUCH RIGHTS SHALL ARISE UNDER THE NOTE
       TRUST DEED OR OTHERWISE, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY THE
       MODIFICATION AND PAYMENTS REFERRED TO IN
       PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY
       RESOLUTION, THE PRO-RATION REFERRED TO IN
       PARAGRAPH 3 OF THIS EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 10.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE ISSUER OR THE ISSUER INDEMNIFIED
       PERSONS ARISING AS A RESULT OF ANY LOSS OR
       DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER OR
       INCUR AS A RESULT OF THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE AGENTS, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ACTING
       UPON THIS EXTRAORDINARY RESOLUTION
       (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS EXTRAORDINARY RESOLUTION IS
       NOT VALID OR BINDING ON THE NOTEHOLDERS OR
       THAT THERE IS A DEFECT IN THE PASSING OF
       THIS EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE AGENTS, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER LIABLE FOR ANY SUCH
       LOSS OR DAMAGE AND THAT NEITHER THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS
       OR THE ISSUER SHALL BE RESPONSIBLE TO ANY
       PERSON FOR ACTING UPON THIS EXTRAORDINARY
       RESOLUTION; AND 11. IRREVOCABLY WAIVES ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE ISSUER INDEMNIFIED PERSONS
       AND/OR THE ISSUER WHICH ARISE AS A RESULT
       OF THE PARTIES FOLLOWING THE DIRECTION IN
       THIS EXTRAORDINARY RESOLUTION

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE               Non-Voting
       : 200000 AND MULTIPLE:1000

CMMT   25 NOV 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 1 AND POSTPONEMENT OF THE
       MEETING DATE FROM 18 NOV 2019 TO 03 DEC
       2019. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EA PARTNERS II B.V.                                                                         Agenda Number:  712266558
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2830TAA1
    Meeting Type:  BOND
    Meeting Date:  06-Apr-2020
          Ticker:
            ISIN:  XS1423779187
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "THAT THIS MEETING (THE "MEETING") OF THE                 Mgmt          For                            For
       NOTEHOLDERS OF THE USD500,000,000 6.75 PER
       CENT. NOTES DUE 2021 (ISIN: XS1423779187)
       OF EA PARTNERS II B.V. (THE "NOTES" AND THE
       "ISSUER" RESPECTIVELY) CONSTITUTED BY THE
       NOTE TRUST DEED DATED 1 JUNE 2016 (THE
       "NOTE TRUST DEED") MADE BETWEEN THE ISSUER
       AND BNY MELLON CORPORATE TRUSTEE SERVICES
       LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR
       THE NOTEHOLDERS HEREBY: 1. IRREVOCABLY
       APPROVES, UNDER CONDITION 4.1 (L)
       (RESTRICTIONS ON THE ISSUER), THE FILING BY
       THE ISSUER OF A CLAIM IN THE ALITALIA
       INSOLVENCY PROCEEDINGS WITHOUT ANY
       REQUIREMENT TO GET A PRIOR INSTRUCTION FROM
       THE NOTE TRUSTEE AND IRREVOCABLY APPROVES
       THE CONDUCT BY THE ISSUER OF ANY FURTHER
       PROCEEDINGS, CLAIMS OR ACTIONS, INCLUDING
       THE DEFENCE OF ANY SUCH PROCEEDINGS CLAIMS
       OR ACTIONS AS MAY, IN THE OPINION OF THE
       ISSUER, BE NECESSARY AND/OR INCIDENTAL TO
       THE ALITALIA INSOLVENCY PROCEEDINGS WITHOUT
       THE NEED FOR ANY FURTHER INSTRUCTIONS FROM
       THE NOTE TRUSTEE OR ANY OTHER PERSON; 2.
       AUTHORISES, EMPOWERS AND DIRECTS (A) THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       COMMON REPRESENTATIVE AND THE ISSUER AND
       (B) THE NOTE TRUSTEE, AS INSTRUCTING PARTY
       IN RELATION TO THE GENERAL SECURITY, TO
       DIRECT THE SECURITY TRUSTEE, TO CONCUR IN
       THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF
       THIS FIRST EXTRAORDINARY RESOLUTION AND, IN
       ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSALS, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THIS FIRST EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN; 3. INDEMNIFIES, DISCHARGES AND
       EXONERATES THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE COMMON REPRESENTATIVE, THE
       ISSUER INDEMNIFIED PERSONS AND THE ISSUER
       IN RESPECT OF ALL LIABILITY FOR WHICH ANY
       OF THESE PARTIES MAY HAVE BECOME OR MAY
       BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER ARISING AS A RESULT
       OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER
       MAY SUFFER OR INCUR AS A RESULT OF THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE OR THE ISSUER ACTING UPON OR
       FOLLOWING A DIRECTION FROM ONE OF THEM
       RESULTING FROM THIS FIRST EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FIRST EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FIRST EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER LIABLE FOR ANY SUCH
       LOSS OR DAMAGE AND THAT NEITHER THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER SHALL BE RESPONSIBLE
       TO ANY PERSON FOR ACTING UPON THIS FIRST
       EXTRAORDINARY RESOLUTION; AND 6.
       ACKNOWLEDGES AND AGREES THAT NONE OF THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE OR THE
       COMMON REPRESENTATIVE SHALL HAVE ANY
       OBLIGATION TO (I) MONITOR OR CONFIRM
       WHETHER THE ISSUER FILES A PROOF OF CLAIM
       IN THE ALITALIA INSOLVENCY PROCEEDINGS OR
       WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN
       ACCORDANCE WITH THIS FIRST EXTRAORDINARY
       RESOLUTION; (II) MONITOR OR CONFIRM WHETHER
       ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER
       ACCURATELY REFLECTS THE AMOUNT SOWING UNDER
       THE ALITALIA DEBT OBLIGATION; (III)
       CONSIDER WHETHER ANY ACTION TAKEN (OR TO
       BETAKEN) BY THE ISSUER IS IN CONNECTION
       WITH FURTHER PROCEEDINGS, CLAIMS, OR
       ACTIONS, INCLUDING DEFENDING ANY SUCH
       PROCEEDINGS CLAIMS OR ACTIONS THAT ARE
       NECESSARY AND/OR INCIDENTAL TO THE ALITALIA
       INSOLVENCY PROCEEDINGS (IT BEING
       ACKNOWLEDGED BY NOTEHOLDERS THAT THE ISSUER
       MAY MAKE SUCH DETERMINATION IN ITS
       DISCRETION). CAPITALISED TERMS USED IN THIS
       FIRST EXTRAORDINARY RESOLUTION AND NOT
       DEFINED HAVE THE MEANING GIVEN TO THEM IN
       THE NOTICE TO NOTEHOLDERS DATED 13 MARCH
       2020 CONVENING THE MEETING OR THE NOTE
       TRUST DEED OR THE DEED OF CHARGE (AS
       DEFINED IN THE NOTE TRUST DEED)."

2      "THAT THIS MEETING (THE "MEETING") OF THE                 Mgmt          For                            For
       NOTEHOLDERS OF THE USD500,000,000 6.75 PER
       CENT. NOTES DUE 2021 (ISIN: XS1423779187)
       OF EA PARTNERS II B.V. (THE "NOTES" AND THE
       "ISSUER" RESPECTIVELY) CONSTITUTED BY THE
       NOTE TRUST DEED DATED 1 JUNE 2016 (THE
       "NOTE TRUST DEED") MADE BETWEEN THE ISSUER
       AND BNY MELLON CORPORATE TRUSTEE SERVICES
       LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR
       THE NOTEHOLDERS HEREBY: 1. IRREVOCABLY (I)
       INSTRUCTS AND AUTHORISES (A) THE NOTE
       TRUSTEE AND THE ISSUER AND (B) THE NOTE
       TRUSTEE, AS INSTRUCTING PARTY IN RELATION
       TO THE GENERAL SECURITY, TO INSTRUCT THE
       SECURITY TRUSTEE, TO DO ALL SUCH THINGS AND
       EXECUTE ALL SUCH DEEDS, AGREEMENTS AND
       DOCUMENTATION AS MAY BE NECESSARY,
       DESIRABLE OR APPROPRIATE IN ORDER TO
       RELEASE, DISCHARGE AND REASSIGN ALL OF ITS
       RIGHTS IN RESPECT OF THE AIR BERLIN DEBT
       OBLIGATION FROM THE GENERAL SECURITY
       PURSUANT TO THE DEED OF CHARGE TO PERMIT
       THE ISSUER TO MAKE A CLAIM IN THE AIR
       BERLIN INSOLVENCY PROCEEDINGS AND HAVE
       CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING DEFENDING ANY SUCH
       PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE
       OPINION OF THE ISSUER, MAY BE NECESSARY
       AND/OR INCIDENTAL TO THE AIR BERLIN
       INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER) THE FILING BY THE ISSUER OF PROOFS
       OF CLAIM IN THE AIR BERLIN INSOLVENCY
       PROCEEDINGS AND APPROVES THE CONDUCT BY THE
       ISSUER OF THE ACTIONS REFERRED TO IN (I)
       ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A
       PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR
       ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS
       AND DIRECTS (A) THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE ISSUER INDEMNIFIED
       PERSONS AND THE ISSUER AND (B) THE NOTE
       TRUSTEE, AS INSTRUCTING PARTY IN RELATION
       TO THE GENERAL SECURITY, TO DIRECT THE
       SECURITY TRUSTEE, TO CONCUR IN THE
       PROPOSALS REFERRED TO IN PARAGRAPH 1 OF
       THIS SECOND EXTRAORDINARY RESOLUTION AND TO
       EXECUTE THE DEED OF PARTIAL RELEASE AND
       REASSIGNMENT IN ORDER TO GIVE EFFECT TO AND
       TO IMPLEMENT SUCH PROPOSALS AND TO EXECUTE
       AND DO ALL OTHER DEEDS, AGREEMENTS,
       INSTRUMENTS, ACTS AND THINGS AS MAY BE
       NECESSARY, DESIRABLE OR APPROPRIATE TO
       CARRY OUT AND GIVE EFFECT TO THE SECOND
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN; 3. AUTHORISES, EMPOWERS AND DIRECTS
       THE NOTE TRUSTEE TO INSTRUCT THE SECURITY
       TRUSTEE (AS INSTRUCTING PARTY IN RELATION
       TO THE GENERAL SECURITY) TO EXECUTE THE
       DEED OF PARTIAL RELEASE AND REASSIGNMENT TO
       RELEASE, DISCHARGE AND REASSIGN ALL OF ITS
       RIGHTS IN RESPECT OF THE AIRBERLIN DEBT
       OBLIGATION ONLY FROM THE GENERAL SECURITY
       PURSUANT TO THE DEED OF CHARGE TO PERMIT
       THE ISSUER TO MAKE A CLAIM IN THE AIR
       BERLIN INSOLVENCY PROCEEDINGS, WHICH THE
       ISSUER WOULD FILE AS SOON AS IS REASONABLY
       PRACTICABLE; 4. INDEMNIFIES, DISCHARGES AND
       EXONERATES THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND
       THE ISSUER IN RESPECT OF ALL LIABILITY FOR
       WHICH ANY OF THESE PARTIES MAY HAVE BECOME
       OR MAY BECOME RESPONSIBLE UNDER THE NOTES,
       THE TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 5.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 6.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER ACTING UPON OR FOLLOWING A DIRECTION
       FROM ONE OF THEM RESULTING FROM THIS SECOND
       EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS SECOND
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS SECOND
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER LIABLE FOR ANY SUCH LOSS OR
       DAMAGE AND THAT NEITHER THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS SECOND EXTRAORDINARY RESOLUTION; AND
       7. ACKNOWLEDGES AND AGREES THAT NONE OF THE
       NOTE TRUSTEE OR THE SECURITY TRUSTEE SHALL
       HAVE ANY OBLIGATION TO (I) MONITOR OR
       CONFIRM WHETHER THE ISSUER FILES A PROOF OF
       CLAIM IN THE AIRBERLIN INSOLVENCY
       PROCEEDINGS OR WHETHER SUCH CLAIM IS VALID,
       ADEQUATE OR IN ACCORDANCE WITH THIS SECOND
       EXTRAORDINARY RESOLUTION; (II) MONITOR OR
       CONFIRM WHETHER ANY SUCH PROOF OF CLAIM
       MADE BY THE ISSUER ACCURATELY REFLECTS THE
       AMOUNTS OWING UNDER THE AIR BERLIN DEBT
       OBLIGATION; (III) CONSIDER WHETHER ANY
       ACTION TAKEN (OR TO BE TAKEN) BY THE ISSUER
       IS IN CONNECTION WITH FURTHER PROCEEDINGS,
       CLAIMS, OR ACTIONS, INCLUDING DEFENDING ANY
       SUCH PROCEEDINGS CLAIMS OR ACTIONS THAT ARE
       NECESSARY AND/OR INCIDENTAL TO THE AIR
       BERLIN INSOLVENCY PROCEEDINGS (IT BEING
       ACKNOWLEDGED BY NOTEHOLDERS THAT THE ISSUER
       MAY MAKE SUCH DETERMINATION IN ITS
       DISCRETION). CAPITALISED TERMS USED IN THIS
       SECOND EXTRAORDINARY RESOLUTION AND NOT
       DEFINED HAVE THE MEANING GIVEN TO THEM IN
       THE NOTICE TO NOTEHOLDERS DATED 13 MARCH
       2020 CONVENING THE MEETING OR THE NOTE
       TRUST DEED OR THE DEED OF CHARGE (AS
       DEFINED IN THE NOTE TRUST DEED)."

CMMT   18 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EA PARTNERS II B.V.                                                                         Agenda Number:  712555474
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2830TAA1
    Meeting Type:  BOND
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  XS1423779187
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          For                            For
       NOTEHOLDERS OF THE U.S.D500,000,000 6.75
       PER CENT. NOTES DUE 2021 (ISIN:
       XS1423779187) OF EA PARTNERS II B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 1
       JUNE 2016 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY:  1. IRREVOCABLY APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER), THE FILING BY THE ISSUER OF A
       CLAIM IN THE ALITALIA INSOLVENCY
       PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET
       A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE
       AND IRREVOCABLY APPROVES THE CONDUCT BY THE
       ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING THE DEFENCE OF ANY
       SUCH PROCEEDINGS CLAIMS OR ACTIONS AS MAY,
       IN THE OPINION OF THE ISSUER, BE NECESSARY
       AND/OR INCIDENTAL TO THE ALITALIA
       INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR
       ANY FURTHER INSTRUCTIONS FROM THE NOTE
       TRUSTEE OR ANY OTHER PERSON;  2.
       AUTHORISES, EMPOWERS AND DIRECTS (A) THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       COMMON REPRESENTATIVE AND THE ISSUER AND
       (B) THE NOTE TRUSTEE, AS INSTRUCTING PARTY
       IN RELATION TO THE GENERAL SECURITY, TO
       DIRECT THE SECURITY TRUSTEE, TO CONCUR IN
       THE PROPOSALS REFERRED TO IN PARAGRAPH 1 OF
       THIS FIRST EXTRAORDINARY RESOLUTION AND, IN
       ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSALS, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THIS FIRST EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN;    3. INDEMNIFIES, DISCHARGES AND
       EXONERATES THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE COMMON REPRESENTATIVE, THE
       ISSUER INDEMNIFIED PERSONS AND THE ISSUER
       IN RESPECT OF ALL LIABILITY FOR WHICH ANY
       OF THESE PARTIES MAY HAVE BECOME OR MAY
       BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION;  5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER ARISING AS A RESULT
       OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER
       MAY SUFFER OR INCUR AS A RESULT OF THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE OR THE ISSUER ACTING UPON OR
       FOLLOWING A DIRECTION FROM ONE OF THEM
       RESULTING FROM THIS FIRST EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FIRST EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FIRST EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER LIABLE FOR ANY SUCH
       LOSS OR DAMAGE AND THAT NEITHER THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER SHALL BE RESPONSIBLE
       TO ANY PERSON FOR ACTING UPON THIS FIRST
       EXTRAORDINARY RESOLUTION; AND  6.
       ACKNOWLEDGES AND AGREES THAT NONE OF THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE OR THE
       COMMON REPRESENTATIVE SHALL HAVE ANY
       OBLIGATION TO (I) MONITOR OR CONFIRM
       WHETHER THE ISSUER FILES A PROOF OF CLAIM
       IN THE ALITALIA INSOLVENCY PROCEEDINGS OR
       WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN
       ACCORDANCE WITH THIS FIRST EXTRAORDINARY
       RESOLUTION; (II) MONITOR OR CONFIRM WHETHER
       ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER
       ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
       THE ALITALIA DEBT OBLIGATION; (III)
       CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
       TAKEN) BY THE ISSUER IS IN CONNECTION WITH
       FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
       INCLUDING DEFENDING ANY SUCH PROCEEDINGS
       CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
       INCIDENTAL TO THE ALITALIA INSOLVENCY
       PROCEEDINGS (IT BEING ACKNOWLEDGED BY
       NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
       DETERMINATION IN ITS DISCRETION).
       CAPITALISED TERMS USED IN THIS FIRST
       EXTRAORDINARY RESOLUTION AND NOT DEFINED
       HAVE THE MEANING GIVEN TO THEM IN THE
       NOTICE TO NOTEHOLDERS DATED 29 APRIL 2020
       CONVENING THE MEETING OR THE NOTE TRUST
       DEED OR THE DEED OF CHARGE (AS DEFINED IN
       THE NOTE TRUST DEED)

2      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          For                            For
       NOTEHOLDERS OF THE U.S.D500,000,000 6.75
       PER CENT. NOTES DUE 2021 (ISIN:
       XS1423779187) OF EA PARTNERS II B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 1
       JUNE 2016 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY (I) INSTRUCTS AND
       AUTHORISES (A) THE NOTE TRUSTEE AND THE
       ISSUER AND (B) THE NOTE TRUSTEE, AS
       INSTRUCTING PARTY IN RELATION TO THE
       GENERAL SECURITY, TO INSTRUCT THE SECURITY
       TRUSTEE, TO DO ALL SUCH THINGS AND EXECUTE
       ALL SUCH DEEDS, AGREEMENTS AND
       DOCUMENTATION AS MAY BE NECESSARY,
       DESIRABLE OR APPROPRIATE IN ORDER TO
       RELEASE, DISCHARGE AND REASSIGN ALL OF ITS
       RIGHTS IN RESPECT OF THE AIR BERLIN DEBT
       OBLIGATION FROM THE GENERAL SECURITY
       PURSUANT TO THE DEED OF CHARGE TO PERMIT
       THE ISSUER TO MAKE A CLAIM IN THE AIR
       BERLIN INSOLVENCY PROCEEDINGS AND HAVE
       CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING DEFENDING ANY SUCH
       PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE
       OPINION OF THE ISSUER, MAY BE NECESSARY
       AND/OR INCIDENTAL TO THE AIR BERLIN
       INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER) THE FILING BY THE ISSUER OF PROOFS
       OF CLAIM IN THE AIR BERLIN INSOLVENCY
       PROCEEDINGS AND APPROVES THE CONDUCT BY THE
       ISSUER OF THE ACTIONS REFERRED TO IN (I)
       ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A
       PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR
       ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS
       AND DIRECTS (A) THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE ISSUER INDEMNIFIED
       PERSONS AND THE ISSUER AND (B) THE NOTE
       TRUSTEE, AS INSTRUCTING PARTY IN RELATION
       TO THE GENERAL SECURITY, TO DIRECT THE
       SECURITY TRUSTEE, TO CONCUR IN THE
       PROPOSALS REFERRED TO IN PARAGRAPH 1 OF
       THIS SECOND EXTRAORDINARY RESOLUTION AND TO
       EXECUTE THE DEED OF PARTIAL RELEASE AND
       REASSIGNMENT IN ORDER TO GIVE EFFECT TO AND
       TO IMPLEMENT SUCH PROPOSALS AND TO EXECUTE
       AND DO ALL OTHER DEEDS, AGREEMENTS,
       INSTRUMENTS, ACTS AND THINGS AS MAY BE
       NECESSARY, DESIRABLE OR APPROPRIATE TO
       CARRY OUT AND GIVE EFFECT TO THE SECOND
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN; 3. AUTHORISES, EMPOWERS AND DIRECTS
       THE NOTE TRUSTEE TO INSTRUCT THE SECURITY
       TRUSTEE (AS INSTRUCTING PARTY IN RELATION
       TO THE GENERAL SECURITY) TO EXECUTE THE
       DEED OF PARTIAL RELEASE AND REASSIGNMENT TO
       RELEASE, DISCHARGE AND REASSIGN ALL OF ITS
       RIGHTS IN RESPECT OF THE AIR BERLIN DEBT
       OBLIGATION ONLY FROM THE GENERAL SECURITY
       PURSUANT TO THE DEED OF CHARGE TO PERMIT
       THE ISSUER TO MAKE A CLAIM IN THE AIR
       BERLIN INSOLVENCY PROCEEDINGS, WHICH THE
       ISSUER WOULD FILE AS SOON AS IS REASONABLY
       PRACTICABLE; 4. INDEMNIFIES, DISCHARGES AND
       EXONERATES THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND
       THE ISSUER IN RESPECT OF ALL LIABILITY FOR
       WHICH ANY OF THESE PARTIES MAY HAVE BECOME
       OR MAY BECOME RESPONSIBLE UNDER THE NOTES,
       THE TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 5.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 6.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER ACTING UPON OR FOLLOWING A DIRECTION
       FROM ONE OF THEM RESULTING FROM THIS SECOND
       EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS SECOND
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS SECOND
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER LIABLE FOR ANY SUCH LOSS OR
       DAMAGE AND THAT NEITHER THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS SECOND EXTRAORDINARY RESOLUTION; AND
       7. ACKNOWLEDGES AND AGREES THAT NONE OF THE
       NOTE TRUSTEE OR THE SECURITY TRUSTEE SHALL
       HAVE ANY OBLIGATION TO (I) MONITOR OR
       CONFIRM WHETHER THE ISSUER FILES A PROOF OF
       CLAIM IN THE AIR BERLIN INSOLVENCY
       PROCEEDINGS OR WHETHER SUCH CLAIM IS VALID,
       ADEQUATE OR IN ACCORDANCE WITH THIS SECOND
       EXTRAORDINARY RESOLUTION; (II) MONITOR OR
       CONFIRM WHETHER ANY SUCH PROOF OF CLAIM
       MADE BY THE ISSUER ACCURATELY REFLECTS THE
       AMOUNTS OWING UNDER THE AIR BERLIN DEBT
       OBLIGATION; (III) CONSIDER WHETHER ANY
       ACTION TAKEN (OR TO BE TAKEN) BY THE ISSUER
       IS IN CONNECTION WITH FURTHER PROCEEDINGS,
       CLAIMS, OR ACTIONS, INCLUDING DEFENDING ANY
       SUCH PROCEEDINGS CLAIMS OR ACTIONS THAT ARE
       NECESSARY AND/OR INCIDENTAL TO THE AIR
       BERLIN INSOLVENCY PROCEEDINGS (IT BEING
       ACKNOWLEDGED BY NOTEHOLDERS THAT THE ISSUER
       MAY MAKE SUCH DETERMINATION IN ITS
       DISCRETION). CAPITALISED TERMS USED IN THIS
       SECOND EXTRAORDINARY RESOLUTION AND NOT
       DEFINED HAVE THE MEANING GIVEN TO THEM IN
       THE NOTICE TO NOTEHOLDERS DATED 29 APRIL
       2020 CONVENING THE MEETING OR THE NOTE
       TRUST DEED OR THE DEED OF CHARGE (AS
       DEFINED IN THE NOTE TRUST DEED)

CMMT   PLEASE NOTE THAT THIS MEETING IS SECOND                   Non-Voting
       CALL FOR THE MEETING THAT TOOK PLACE ON 06
       APR 2020 UNDER JOB 372594. 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



JPMorgan Equity Focus Fund
--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935153700
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935186305
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of director: Rosalind G. Brewer                  Mgmt          For                            For

1C.    Election of director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO LOWER STOCK
       OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
       REQUEST A SPECIAL MEETING

5.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFECTS OF FOOD WASTE

6.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       POTENTIAL CUSTOMER MISUSE OF CERTAIN
       TECHNOLOGIES

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFORTS TO RESTRICT CERTAIN PRODUCTS

9.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE REPORT ON GENDER/RACIAL PAY

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CERTAIN COMMUNITY IMPACTS

12.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       VIEWPOINT DISCRIMINATION

13.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PROMOTION DATA

14.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS

15.    SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC                Shr           For                            Against
       SUPPLY CHAIN REPORT FORMAT

16.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935172419
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1B.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1C.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1D.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1E.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1F.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1G.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1H.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1I.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1J.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1K.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2020.

4.     Stockholder proposal to require an                        Shr           Against                        For
       independent board chair.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935121563
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Ron Sugar                           Mgmt          For                            For

1G.    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 2020

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal relating to                        Shr           Against                        For
       sustainability and executive compensation

6.     A shareholder proposal relating to policies               Shr           Against                        For
       on freedom of expression




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935141731
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Hayes                                             Mgmt          For                            For
       Cathy D. Ross                                             Mgmt          For                            For
       Betty Sapp                                                Mgmt          For                            For
       Stuart A. Taylor II                                       Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2020.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935139825
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Jack O. Bovender, Jr.               Mgmt          For                            For

1D.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1E.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1F.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1G.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Thomas J. May                       Mgmt          For                            For

1J.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1K.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1L.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1M.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1N.    Election of Director: Michael D. White                    Mgmt          For                            For

1O.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1P.    Election of Director: R. David Yost                       Mgmt          For                            For

1Q.    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.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2020.

4.     Make Shareholder Proxy Access More                        Shr           Against                        For
       Accessible.

5.     Adopt a New Shareholder Right - Written                   Shr           Against                        For
       Consent

6.     Report Concerning Gender/Racial Pay Equity.               Shr           Against                        For

7.     Review of Statement of the Purpose of a                   Shr           Against                        For
       Corporation and Report on Recommended
       Changes to Governance Documents, Policies,
       and Practices.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935144105
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  02-May-2020
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          For                            For

2.     Non-binding resolution to approve the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers, as described in the
       2020 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 diversity.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935188929
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Jeffery H. Boyd                                           Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2019 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, 2020.

4.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935149080
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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: Aparna Chennapragada                Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Pierre E. Leroy                     Mgmt          For                            For

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          Against                        Against

1K.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1L.    Election of Director: Catherine G. West                   Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2020.

3.     Advisory approval of Capital One's 2019                   Mgmt          Against                        Against
       Named Executive Officer compensation.

4.     Approval of amendments to Capital One's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholder to act by written
       consent.

5.     Stockholder proposal regarding an                         Shr           Against                        For
       independent Board chairman, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  935172611
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard A. Collins                  Mgmt          For                            For

1B.    Election of Director: Mark G. Foletta                     Mgmt          For                            For

1C.    Election of Director: Eric J. Topol, M.D.                 Mgmt          For                            For

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, 2020.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  935149321
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Q. Abernathy                                     Mgmt          For                            For
       George R. Brokaw                                          Mgmt          For                            For
       James DeFranco                                            Mgmt          For                            For
       Cantey M. Ergen                                           Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          For                            For
       Afshin Mohebbi                                            Mgmt          For                            For
       Tom A. Ortolf                                             Mgmt          For                            For
       Joseph T. Proietti                                        Mgmt          For                            For
       Carl E. Vogel                                             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, 2020.

3.     To amend and restate our Employee Stock                   Mgmt          For                            For
       Purchase Plan.

4.     To conduct a non-binding advisory vote on                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  935152998
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1.2    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1.3    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.4    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.5    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.6    Election of Trustee: Joseph S. Vassalluzzo                Mgmt          Against                        Against

1.7    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve our 2020 Performance Incentive                 Mgmt          For                            For
       Plan.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  935141717
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Mark J. Rubash                      Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2010 Incentive Award Plan.

5.     To approve the amendment of the Certificate               Mgmt          For                            For
       of Incorporation to adopt simple majority
       voting provisions.

6.     To approve the amendment of the Certificate               Mgmt          For                            For
       of Incorporation to permit stockholders to
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935159043
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Kinder                   Mgmt          For                            For

1B.    Election of Director: Steven J. Kean                      Mgmt          For                            For

1C.    Election of Director: Kimberly A. Dang                    Mgmt          For                            For

1D.    Election of Director: Ted A. Gardner                      Mgmt          For                            For

1E.    Election of Director: Anthony W. Hall, Jr.                Mgmt          For                            For

1F.    Election of Director: Gary L. Hultquist                   Mgmt          For                            For

1G.    Election of Director: Ronald L. Kuehn, Jr.                Mgmt          For                            For

1H.    Election of Director: Deborah A. Macdonald                Mgmt          For                            For

1I.    Election of Director: Michael C. Morgan                   Mgmt          For                            For

1J.    Election of Director: Arthur C.                           Mgmt          For                            For
       Reichstetter

1K.    Election of Director: Fayez Sarofim                       Mgmt          For                            For

1L.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1M.    Election of Director: William  A. Smith                   Mgmt          For                            For

1N.    Election of Director: Joel V. Staff                       Mgmt          For                            For

1O.    Election of Director: Robert F. Vagt                      Mgmt          For                            For

1P.    Election of Director: Perry M. Waughtal                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  935151489
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael Bender                      Mgmt          For                            For

1B.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1C.    Election of Director: Steven A. Burd                      Mgmt          For                            For

1D.    Election of Director: Yael Cosset                         Mgmt          For                            For

1E.    Election of Director: H. Charles Floyd                    Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Jonas Prising                       Mgmt          For                            For

1H.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1I.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1J.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1K.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       January 30, 2021.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Shareholder Right to                Shr           Against                        For
       Act by Written Consent.

5.     Shareholder Proposal: Adoption of an Animal               Shr           Against                        For
       Welfare Policy.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  935156491
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1B.    Election of Director: Joseph L. Bower                     Mgmt          For                            For

1C.    Election of Director: Charles D. Davidson                 Mgmt          For                            For

1D.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1E.    Election of Director: Paul J. Fribourg                    Mgmt          For                            For

1F.    Election of Director: Walter L. Harris                    Mgmt          For                            For

1G.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1H.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1I.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1J.    Election of Director: James S. Tisch                      Mgmt          For                            For

1k.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1l.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       disclosures regarding political
       contributions, if presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935144333
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       phase out the classified Board of
       Directors.

2A.    Election of Class III Director: Steven A.                 Mgmt          For                            For
       Davis (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2B.    Election of Class III Director: J. Michael                Mgmt          For                            For
       Stice (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2C.    Election of Class III Director: John P.                   Mgmt          For                            For
       Surma (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2D.    Election of Class III Director: Susan                     Mgmt          For                            For
       Tomasky (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2020.

4.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       company's named executive officer
       compensation.

5.     Shareholder proposal seeking simple                       Shr           For                            For
       majority vote provisions.

6.     Shareholder proposal seeking a report on                  Shr           Against                        For
       integrating community impacts into the
       company's executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  935196736
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1B.    Election of Director: Sue W. Cole                         Mgmt          For                            For

1C.    Election of Director: Smith W. Davis                      Mgmt          For                            For

1D.    Election of Director: John J. Koraleski                   Mgmt          For                            For

1E.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1F.    Election of Director: Laree E. Perez                      Mgmt          For                            For

1G.    Election of Director: Thomas H. Pike                      Mgmt          For                            For

1H.    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1I.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1J.    Election of Director: David C. Wajsgras                   Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935196332
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard                             Mgmt          For                            For
       Haythornthwaite

1B.    Election of Director: Ajay Banga                          Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: JosE Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2020




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935092849
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2019
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William H. Gates III                Mgmt          For                            For

1B.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1C.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1D.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1E.    Election of Director: Satya Nadella                       Mgmt          For                            For

1F.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1G.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1H.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1I.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1J.    Election of Director: John W. Stanton                     Mgmt          For                            For

1K.    Election of Director: John W. Thompson                    Mgmt          For                            For

1L.    Election of Director: Emma Walmsley                       Mgmt          For                            For

1M.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2020

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors

5.     Shareholder Proposal - Report on Gender Pay               Shr           Against                        For
       Gap




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935154269
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve the 1999 Long-Term                    Mgmt          For                            For
       Equity Incentive Plan.

4.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  935085250
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2019
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee C. Banks                        Mgmt          For                            For

1B.    Election of Director: Robert G. Bohn                      Mgmt          For                            For

1C.    Election of Director: Linda S. Harty                      Mgmt          For                            For

1D.    Election of Director: Kevin A. Lobo                       Mgmt          For                            For

1E.    Election of Director: Candy M. Obourn                     Mgmt          For                            For

1F.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1G.    Election of Director: Ake Svensson                        Mgmt          For                            For

1H.    Election of Director: Laura K. Thompson                   Mgmt          For                            For

1I.    Election of Director: James R. Verrier                    Mgmt          For                            For

1J.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1K.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2020.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.

4.     Approval of the Parker-Hannifin Corporation               Mgmt          For                            For
       Amended and Restated 2016 Omnibus Stock
       Incentive Plan.

5.     Shareholder proposal to adopt a policy that               Shr           Against                        For
       requires the Chairman of the Board to be an
       independent member of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935170869
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2020.

4.     Stockholder Proposal - Stockholder right to               Shr           Against                        For
       act by written consent.

5.     Stockholder Proposal - Human and indigenous               Shr           Against                        For
       peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935138998
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: W. Don Cornwell                     Mgmt          For                            For

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: James M. Kilts                      Mgmt          Against                        Against

1I.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1J.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1K.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1L.    Election of Director: James Quincey                       Mgmt          For                            For

1M.    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 2020

3.     2020 advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

5.     Shareholder proposal regarding enhancing                  Shr           Against                        For
       proxy access

6.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

8.     Shareholder proposal regarding gender pay                 Shr           Against                        For
       gap

9.     Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  935138152
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Uri P. Harkham                       Mgmt          For                            For

1D.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1E.    Election of Trustee: B. Wayne Hughes, Jr.                 Mgmt          For                            For

1F.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1G.    Election of Trustee: Gary E. Pruitt                       Mgmt          For                            For

1H.    Election of Trustee: John Reyes                           Mgmt          For                            For

1I.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1J.    Election of Trustee: Tariq M. Shaukat                     Mgmt          For                            For

1K.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1L.    Election of Trustee: Daniel C. Staton                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935123783
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2020
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark Fields                         Mgmt          For                            For

1B.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1C.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1D.    Election of Director: Harish Manwani                      Mgmt          For                            For

1E.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1F.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1G.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1H.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1I.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1J.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 27, 2020.

3.     To approve the amended and restated 2016                  Mgmt          For                            For
       Long-Term Incentive Plan, including an
       increase in the share reserve by 74,500,000
       shares.

4.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

5.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on our
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935162064
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marco Alvera                       Mgmt          For                            For

1B.    Election of Director: William J. Amelio                   Mgmt          For                            For

1C.    Election of Director: William D. Green                    Mgmt          For                            For

1D.    Election of Director: Charles E. Haldeman,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1F.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1G.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1H.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1I.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1J.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1K.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1L.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Approve an amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to permit
       removal of a Director with or without
       cause.

4.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent auditor for 2020.




--------------------------------------------------------------------------------------------------------------------------
 SPOTIFY TECHNOLOGY S.A.                                                                     Agenda Number:  935112285
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8681T102
    Meeting Type:  Special
    Meeting Date:  08-Jan-2020
          Ticker:  SPOT
            ISIN:  LU1778762911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Elect Barry McCarthy as a member (B                       Mgmt          For                            For
       Director) of the Board of Directors for the
       period ending at the general meeting
       approving the annual accounts for the
       financial year ending on December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935134469
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2020
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1J.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2020 fiscal year.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding action by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  935132201
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2020
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aart J. de Geus                                           Mgmt          For                            For
       Chi-Foon Chan                                             Mgmt          For                            For
       Janice D. Chaffin                                         Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          For                            For
       Mercedes Johnson                                          Mgmt          For                            For
       Chrysostomos L. Nikias                                    Mgmt          For                            For
       John Schwarz                                              Mgmt          For                            For
       Roy Vallee                                                Mgmt          For                            For
       Steven C. Walske                                          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 3,500,000 shares.

3.     To approve our Employee Stock Purchase                    Mgmt          For                            For
       Plan, as amended, primarily to increase the
       number of shares available for issuance
       under the plan by 5,000,000 shares.

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 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935151819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2020.

4.     To approve the 2020 Long-Term Incentive                   Mgmt          For                            For
       Plan.

5.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  935065842
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2019
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Strauss Zelnick                     Mgmt          For                            For

1B.    Election of Director: Michael Dornemann                   Mgmt          For                            For

1C.    Election of Director: J Moses                             Mgmt          For                            For

1D.    Election of Director: Michael Sheresky                    Mgmt          For                            For

1E.    Election of Director: LaVerne Srinivasan                  Mgmt          For                            For

1F.    Election of Director: Susan Tolson                        Mgmt          For                            For

1G.    Election of Director: Paul Viera                          Mgmt          For                            For

1H.    Election of Director: Roland Hernandez                    Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935165565
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William S. Haraf                    Mgmt          For                            For

1B.    Election of Director: Frank C. Herringer                  Mgmt          For                            For

1C.    Election of Director: Roger O. Walther                    Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Approve the 2013 Stock Incentive Plan as                  Mgmt          For                            For
       Amended and Restated

5.     Approve the Amended and Restated Bylaws to                Mgmt          Against                        Against
       adopt a proxy access bylaw for director
       nominations by stockholders

6.     Stockholder Proposal requesting annual                    Shr           For                            Against
       disclosure of EEO-1 data

7.     Stockholder Proposal requesting disclosure                Shr           For                            Against
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935219091
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Special
    Meeting Date:  04-Jun-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of Schwab common                     Mgmt          For                            For
       shares, consisting of common stock and
       nonvoting common stock, to holders of
       shares of TD Ameritrade common stock in
       connection with the merger contemplated
       with TD Ameritrade.

2.     Approve an amendment to the Schwab charter                Mgmt          For                            For
       to increase the number of authorized shares
       of capital stock of Schwab by 300 million
       and create a new class of Schwab nonvoting
       common stock.

3.     Approve a proposal that will give the                     Mgmt          For                            For
       Schwab board of directors authority to
       adjourn the Schwab special meeting from
       time to time if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve Proposals 1 and
       2 above at the time of the Schwab special
       meeting, or any adjournment or postponement
       of the Schwab special meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935172130
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right

5.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

6.     Shareholder Proposal Regarding Executive                  Shr           Against                        For
       Ownership Guidelines

7.     Shareholder Proposal Regarding                            Shr           Against                        For
       Electioneering Contributions Congruency
       Analysis




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935188931
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1I.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2020.

4.     Approval of the UnitedHealth Group 2020                   Mgmt          For                            For
       Stock Incentive Plan.

5.     If properly presented at the 2020 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting any material amendment to the
       Company's Bylaws be subject to a
       non-binding shareholder vote.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  935114823
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: JosE E. Almeida                     Mgmt          For                            For

1B.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1C.    Election of Director: David J. Brailer                    Mgmt          For                            For

1D.    Election of Director: William C. Foote                    Mgmt          For                            For

1E.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1F.    Election of Director: John A. Lederer                     Mgmt          For                            For

1G.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1H.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1I.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1J.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal requesting an                        Shr           For                            Against
       independent Board Chairman.

5.     Proposal Withdrawn                                        Shr           Abstain

6.     Stockholder proposal regarding the                        Shr           Against                        For
       ownership threshold for calling special
       meetings of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935174021
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Netha N. Johnson                    Mgmt          For                            For

1D.    Election of Director: George J. Kehl                      Mgmt          For                            For

1E.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1F.    Election of Director: David K. Owens                      Mgmt          For                            For

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1J.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1K.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2020

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  935160224
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anders Gustafsson                                         Mgmt          For                            For
       Janice M. Roberts                                         Mgmt          For                            For
       Linda M. Connly                                           Mgmt          For                            For

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Proposal to approve our 2020 Employee Stock               Mgmt          For                            For
       Purchase Plan.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditors for 2020.



JPMorgan Europe Dynamic Fund
--------------------------------------------------------------------------------------------------------------------------
 AIB GROUP PLC                                                                               Agenda Number:  712347459
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0R4HJ106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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: EUR 0.08 PER                 Non-Voting
       ORDINARY SHARE

3      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

4      TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          For                            For
       DELOITTE AS AUDITOR

5.A    TO APPOINT BASIL GEOGHEGAN AS A DIRECTOR                  Mgmt          For                            For

5.B    TO REAPPOINT COLIN HUNT AS A DIRECTOR                     Mgmt          For                            For

5.C    TO REAPPOINT SANDY KINNEY PRITCHARD AS A                  Mgmt          For                            For
       DIRECTOR

5.D    TO REAPPOINT CAROLAN LENNON AS A DIRECTOR                 Mgmt          For                            For

5.E    TO APPOINT ELAINE MACLEAN AS A DIRECTOR                   Mgmt          For                            For

5.F    TO REAPPOINT BRENDAN MCDONAGH AS A DIRECTOR               Mgmt          For                            For

5.G    TO REAPPOINT HELEN NORMOYLE AS A DIRECTOR                 Mgmt          For                            For

5.H    TO APPOINT ANN O'BRIEN AS A DIRECTOR                      Mgmt          For                            For

5.I    TO REAPPOINT TOMAS O'MIDHEACH AS A DIRECTOR               Mgmt          For                            For

5.J    TO APPOINT RAJ SINGH AS A DIRECTOR                        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-EMPT ION 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 THE 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 380467 DUE TO WITHDRAWN OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  712398242
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT               Non-Voting
       OF PARAGRAPH 21 OF THE GERMAN SECURITIES
       TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
       09TH JULY 2015, THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END INVESTOR I.E. FINAL BENEFICIARY AND
       NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
       FINAL BENEFICIARY VOTING RIGHTS IF THEY
       EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
       FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
       ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
       TO THE STATUTES OF ALLIANZ SE, THE
       REGISTRATION IN THE SHARE REGISTER FOR
       SHARES BELONGING TO SOMEONE ELSE IN ONES
       OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
       OF THE SHARE CAPITAL OR IN CASE OF
       DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
       OF THE SHARE CAPITAL. THEREFORE, FOR THE
       EXERCISE OF VOTING RIGHTS OF SHARES
       EXCEEDING THESE THRESHOLDS THE REGISTRATION
       OF SUCH SHARES IN THE SHARE REGISTER OF
       ALLIANZ SE IS STILL REQUIRED

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   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 375776 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 5 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2019, AND OF THE MANAGEMENT
       REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
       AS WELL AS THE REPORT OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2019

2      APPROPRIATION OF NET EARNINGS: DISTRIBUTION               Mgmt          No vote
       OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE
       ENTITLED TO A DIVIDEND

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

5      APPROVAL OF THE CONTROL AND PROFIT TRANSFER               Mgmt          No vote
       AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
       AFRICA HOLDING GMBH




--------------------------------------------------------------------------------------------------------------------------
 AMS AG                                                                                      Agenda Number:  712582370
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0400Q115
    Meeting Type:  OGM
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

6      ELECTION EXTERNAL AUDITOR: KPMG AUSTRIA                   Mgmt          For                            For
       GMBH

7      APPROVAL REMUNERATION POLICY                              Mgmt          Against                        Against

8      APPROVAL OF ISSUANCE OF FINANCIAL                         Mgmt          For                            For
       INSTRUMENTS ACCORD. PAR 174 AKTG (SHARE
       LAW)

9      APPROVAL OF CONDITIONAL CAPITAL INCREASE                  Mgmt          For                            For
       FOR ISSUANCE OF FINANCIAL INSTRUMENTS

10     AMENDMENT BYLAWS                                          Mgmt          For                            For

11     REPORT OF THE COMPANY CONCERNING OWN SHARES               Non-Voting

CMMT   13 MAY 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 22
       MAY 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE THE TRUE RECORD DATE FOR THIS MEETING
       IS 24 MAY 2020.THANK YOU

CMMT   14 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION 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




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  712245794
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF 47 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE, PAYABLE ON 7 MAY 2020
       TO THOSE SHAREHOLDERS REGISTERED AT THE
       CLOSE OF BUSINESS ON 13 MARCH 2020

3      TO ELECT HIXONIA NYASULU AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSUING YEAR

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO APPROVE THE REMUNERATION POLICY SECTION                Mgmt          For                            For
       OF THE DIRECTORS' REMUNERATION REPORT SET
       OUT IN THE INTEGRATED ANNUAL REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2019

17     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       SECTION OF THE DIRECTORS' REMUNERATION
       REPORT SET OUT IN THE INTEGRATED ANNUAL
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

18     TO RESOLVE THAT THE RULES OF THE ANGLO                    Mgmt          For                            For
       AMERICAN LONG TERM INCENTIVE PLAN 2020 (THE
       "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED IN APPENDIX 1 TO THIS NOTICE,
       AND A COPY OF WHICH IS PRODUCED TO THE
       MEETING AND SIGNED BY THE CHAIRMAN FOR THE
       PURPOSES OF IDENTIFICATION, BE APPROVED AND
       THE DIRECTORS BE AUTHORISED TO: (I) DO ALL
       THINGS NECESSARY TO OPERATE THE LTIP,
       INCLUDING MAKING SUCH MODIFICATIONS AS THE
       DIRECTORS CONSIDER APPROPRIATE TO TAKE
       ACCOUNT OF THE REQUIREMENTS OF THE
       FINANCIAL CONDUCT AUTHORITY AND BEST
       PRACTICE; AND (II) ESTABLISH FURTHER PLANS
       BASED ON THE LTIP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR
       SECURITIES LAWS OUTSIDE THE UK, PROVIDED
       THAT ANY NEW ISSUE OR TREASURY SHARES MADE
       AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE PLAN LIMITS
       IN THE LTIP

19     TO RESOLVE THAT THE RULES OF THE ANGLO                    Mgmt          For                            For
       AMERICAN BONUS SHARE PLAN 2020 (THE "BSP"),
       THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED
       IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF
       WHICH IS PRODUCED TO THE MEETING AND SIGNED
       BY THE CHAIRMAN FOR THE PURPOSES OF
       IDENTIFICATION, BE APPROVED AND THE
       DIRECTORS BE AUTHORISED TO: (I) DO ALL
       THINGS NECESSARY TO OPERATE THE BSP,
       INCLUDING MAKING SUCH MODIFICATIONS AS THE
       DIRECTORS CONSIDER APPROPRIATE TO TAKE
       ACCOUNT OF THE REQUIREMENTS OF THE
       FINANCIAL CONDUCT AUTHORITY AND BEST
       PRACTICE; AND (II) ESTABLISH FURTHER PLANS
       BASED ON THE BSP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR
       SECURITIES LAWS OUTSIDE THE UK, PROVIDED
       THAT ANY NEW ISSUE OR TREASURY SHARES MADE
       AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE PLAN LIMITS
       IN THE BSP

20     TO RESOLVE THAT THE DIRECTORS BE GENERALLY                Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED PURSUANT TO
       AND IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT ANY SECURITY INTO,
       SHARES OF THE COMPANY UP TO A NOMINAL VALUE
       OF USD 37.5 MILLION, WHICH REPRESENTS NOT
       MORE THAN 5% OF THE TOTAL ISSUED SHARE
       CAPITAL OF THE COMPANY, EXCLUSIVE OF
       TREASURY SHARES, AS AT 25 FEBRUARY 2020.
       THIS AUTHORITY SHALL EXPIRE AT THE EARLIER
       OF THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING IN 2021 OR AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2021 (WHICHEVER IS EARLIER).
       SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR
       ALL PREVIOUS AUTHORITIES PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006

21     TO RESOLVE THAT SUBJECT TO THE PASSING OF                 Mgmt          For                            For
       RESOLUTION 20 ABOVE, THE DIRECTORS BE
       AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 20 ABOVE AND TO SELL TREASURY
       SHARES WHOLLY FOR CASH, IN EACH CASE - A)
       IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
       B) OTHERWISE THAN IN CONNECTION WITH A
       PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF
       USD 18.8 MILLION, WHICH REPRESENTS NO MORE
       THAN 2.5% OF THE TOTAL ISSUED ORDINARY
       SHARE CAPITAL OF THE COMPANY, EXCLUDING
       TREASURY SHARES, IN ISSUE AT 25 FEBRUARY
       2020 - AS IF SECTION 561(1) OF THE
       COMPANIES ACT 2006 DID NOT APPLY TO ANY
       SUCH ALLOTMENT. THIS AUTHORITY SHALL EXPIRE
       AT THE EARLIER OF THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING IN 2021 OR THE CLOSE
       OF BUSINESS ON 30 JUNE 2021 BUT SO THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED AND TREASURY SHARES TO BE
       SOLD AFTER THE AUTHORITY GIVEN BY THIS
       RESOLUTION HAS EXPIRED AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES AND SELL
       TREASURY SHARES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. SUCH AUTHORITY SHALL BE IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 561 OF THE COMPANIES
       ACT 2006

22     TO RESOLVE THAT THE COMPANY BE AND IS                     Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSE OF SECTION 701 OF THE
       COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       5486/91 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT: A) THE MAXIMUM
       NUMBER OF ORDINARY SHARES OF 5486/91 US
       CENTS EACH IN THE CAPITAL OF THE COMPANY
       AUTHORISED TO BE ACQUIRED IS 204.7 MILLION;
       B) THE MINIMUM PRICE WHICH MAY BE PAID FOR
       AN ORDINARY SHARE IS 5486/91 US CENTS,
       WHICH AMOUNT SHALL BE EXCLUSIVE OF
       EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS AN AMOUNT
       (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER
       OF 105% OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATION FOR AN ORDINARY SHARE, AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST, FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED AND THE HIGHER OF THE PRICE OF
       THE LAST INDEPENDENT TRADE AND THE HIGHEST
       CURRENT BID ON THE TRADING VENUES WHERE THE
       PURCHASE IS CARRIED OUT; AND D) THE
       AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2021
       (EXCEPT IN RELATION TO THE PURCHASE OF
       ORDINARY SHARES THE CONTRACT FOR WHICH WAS
       CONCLUDED BEFORE THE EXPIRY OF SUCH
       AUTHORITY AND WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS
       SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
       TIME

23     TO RESOLVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ASHTEAD GROUP PLC                                                                           Agenda Number:  711456916
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05320109
    Meeting Type:  AGM
    Meeting Date:  10-Sep-2019
          Ticker:
            ISIN:  GB0000536739
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING REPORT AND ACCOUNTS                             Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       REPORT EXCLUDING REMUNERATION POLICY

3      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       POLICY

4      DECLARATION OF A FINAL DIVIDEND: 33.5P PER                Mgmt          For                            For
       ORDINARY SHARE

5      RE-ELECTION OF PAUL WALKER                                Mgmt          For                            For

6      RE-ELECTION OF BRENDAN HORGAN                             Mgmt          For                            For

7      RE-ELECTION OF MICHAEL PRATT                              Mgmt          For                            For

8      ELECTION OF ANGUS COCKBURN                                Mgmt          For                            For

9      RE-ELECTION OF LUCINDA RICHES                             Mgmt          For                            For

10     RE-ELECTION OF TANYA FRATTO                               Mgmt          For                            For

11     ELECTION OF LINDSLEY RUTH                                 Mgmt          For                            For

12     REAPPOINTMENT OF AUDITOR: DELOITTE LLP                    Mgmt          For                            For

13     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

14     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

15     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

16     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

17     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

18     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   26 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 12 AND RECIEPT OF DIVIDEND
       AMOUNT FOR 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




--------------------------------------------------------------------------------------------------------------------------
 ASM INTERNATIONAL NV                                                                        Agenda Number:  712348639
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07045201
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  NL0000334118
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING / ANNOUNCEMENTS                                   Non-Voting

2      REPORT ON THE FINANCIAL YEAR 2019                         Non-Voting

3      REMUNERATION REPORT 2019                                  Mgmt          For                            For

4      REMUNERATION POLICY                                       Mgmt          For                            For

5      ADOPTION OF THE ANNUAL ACCOUNTS 2019                      Mgmt          For                            For

6.A    ADOPTION OF DIVIDEND PROPOSAL: REGULAR                    Mgmt          For                            For
       DIVIDEND

6.B    ADOPTION OF DIVIDEND PROPOSAL:                            Mgmt          For                            For
       EXTRA-ORDINARY DIVIDEND

7      DISCHARGE OF THE MEMBERS OF THE MANAGEMENT                Mgmt          For                            For
       BOARD

8      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

9      COMPOSITION OF THE MANAGEMENT BOARD                       Mgmt          For                            For
       APPOINTMENT OF MR. BENJAMIN GEK LIM LOH TO
       THE MANAGEMENT BOARD AND APPOINTMENT AS CEO

10.A   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MRS. MONICA DE VIRGILIIS TO
       THE SUPERVISORY BOARD

10.B   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MR. DIDIER LAMOUCHE TO THE
       SUPERVISORY BOARD

10.C   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF MR. MARTIN VAN PERNIS TO
       THE SUPERVISORY BOARD

11     AMENDMENT ARTICLES OF ASSOCIATION                         Mgmt          For                            For

12     APPOINTMENT OF THE COMPANY'S AUDITOR FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR 2020: RATIFY KPMG AS
       AUDITORS

13.A   DESIGNATION OF THE MANAGEMENT BOARD AS THE                Mgmt          For                            For
       COMPETENT BODY TO ISSUE COMMON SHARES AND
       RIGHTS TO ACQUIRE COMMON SHARES

13.B   DESIGNATION OF THE MANAGEMENT BOARD AS THE                Mgmt          For                            For
       COMPETENT BODY TO SET ASIDE ANY PRE-EMPTIVE
       RIGHTS WITH RESPECT TO THE ISSUE OF COMMON
       SHARES AND RIGHTS TO ACQUIRE COMMON SHARES

14     AUTHORIZATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REPURCHASE COMMON SHARES IN THE COMPANY

15     WITHDRAWAL OF TREASURY SHARES                             Mgmt          For                            For

16     ANY OTHER BUSINESS                                        Non-Voting

17     CLOSURE                                                   Non-Voting

CMMT   09 APR 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  711572924
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2019
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2.A    ANNOUNCE INTENTION TO APPOINT INGRID DE                   Non-Voting
       GRAAF-DE SWART AS MEMBER OF THE EXECUTIVE
       BOARD

3.A    ANNOUNCE INTENTION TO APPOINT GISELLA VAN                 Non-Voting
       VOLLENHOVEN AND GERARD VAN OLPHEN AS
       SUPERVISORY BOARD MEMBERS

3.B    ELECT GISELLA VAN VOLLENHOVEN TO                          Mgmt          For                            For
       SUPERVISORY BOARD

3.C    ELECT GERARD VAN OLPHEN TO SUPERVISORY                    Mgmt          For                            For
       BOARD

4      ALLOW QUESTIONS                                           Non-Voting

5      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  711949264
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2020
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2A     THE PROPOSAL OF THE SUPERVISORY BOARD TO                  Non-Voting
       APPOINT ANNEMIEK VAN MELICK AS A MEMBER OF
       THE EXECUTIVE BOARD AND CFO OF A.S.R

3      QUESTIONS BEFORE CLOSING                                  Non-Voting

4      CLOSING                                                   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




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  712382023
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

2.C    DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

2.D    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3.A    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

3.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3.C    DISCUSS DIVIDENDS                                         Non-Voting

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

5.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

5.C    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

6      ANNOUNCE INTENTION TO REAPPOINT JOS BAETEN                Non-Voting
       TO THE MANAGEMENT BOARD

7.A    ACKNOWLEDGE RESIGNATION OF COR VAN DEN BOS                Non-Voting
       AS SUPERVISORY BOARD MEMBER

7.B    REELECT HERMAN HINTZEN TO SUPERVISORY BOARD               Mgmt          For                            For

8      ALLOW QUESTIONS                                           Non-Voting

9      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  712256949
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          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 ENDED 31
       DECEMBER 2019

2      TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST                Mgmt          For                            For
       INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE,
       SEK 8.49) PER ORDINARY SHARE AND TO
       CONFIRM, AS THE FINAL DIVIDEND FOR 2019,
       THE SECOND INTERIM DIVIDEND OF USD 1.90
       (146.4 PENCE, SEK 18.32) PER ORDINARY SHARE

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5.A    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: LEIF JOHANSSON

5.B    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PASCAL SORIOT

5.C    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARC DUNOYER

5.D    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GENEVIEVE BERGER

5.E    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PHILIP BROADLEY

5.F    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GRAHAM CHIPCHASE

5.G    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MICHEL DEMARE

5.H    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: DEBORAH DISANZO

5.I    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: SHERI MCCOY

5.J    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: TONY MOK

5.K    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: NAZNEEN RAHMAN

5.L    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2019

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

12     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

13     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS

14     TO APPROVE THE 2020 PERFORMANCE SHARE PLAN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  712635830
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   29 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005112001492-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002018-65; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF
       THE DIVIDENDS DISTRIBUTED IN RESPECT OF THE
       LAST THREE FINANCIAL YEARS

O.4    RATIFICATION OF THE APPOINTMENT OF MR. ELIE               Mgmt          For                            For
       GIRARD AS DIRECTOR, AS A REPLACEMENT FOR
       MR. THIERRY BRETON, WHO RESIGNED

O.5    RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          For                            For
       CEDRIK NEIKE AS DIRECTOR, AS A REPLACEMENT
       FOR MR. ROLAND BUSCH, WHO RESIGNED

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VALERIE BERNIS AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       COLETTE NEUVILLE AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. CEDRIK               Mgmt          For                            For
       NEIKE AS DIRECTOR

O.10   ELECTION OF A DIRECTOR REPRESENTING                       Mgmt          For                            For
       EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MRS.
       JEAN FLEMING AS A CANDIDATE FOR THE
       POSITION OF DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

O.11   RENEWAL OF THE TERM OF OFFICE OF GRANT                    Mgmt          For                            For
       THORNTON AS STATUTORY AUDITOR

O.12   RECOGNITION OF THE TERMINATION OF THE TERM                Mgmt          For                            For
       OF OFFICE OF IGEC AS DEPUTY STATUTORY
       AUDITOR

O.13   APPROVAL OF THE SEPARATION AGREEMENT                      Mgmt          For                            For
       BETWEEN WORLDLINE SA AND ATOS SE IN
       ACCORDANCE WITH THE PROCEDURE REFERRED TO
       IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

O.14   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. THIERRY
       BRETON, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER UNTIL 31 OCTOBER 2019

O.15   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. BERTRAND
       MEUNIER, CHAIRMAN OF THE BOARD OF DIRECTORS
       AS OF 1 NOVEMBER 2019

O.16   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD,
       DEPUTY CHIEF EXECUTIVE OFFICER FROM 2 APRIL
       TO 31 OCTOBER 2019

O.17   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD,
       CHIEF EXECUTIVE OFFICER AS OF 1 NOVEMBER
       2019

O.18   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 225-37-3 OF
       THE FRENCH COMMERCIAL CODE

O.19   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.20   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.21   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PURCHASE, RETAIN OR
       TRANSFER SHARES OF THE COMPANY

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR TRANSFERABLE SECURITIES
       GRANTING ENTITLEMENT TO THE ALLOTMENT OF
       DEBT SECURITIES

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES BY WAY OF A PUBLIC OFFERING

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES BY PRIVATE PLACEMENT AS REFERRED
       TO IN ARTICLE L. 411-2, 1DECREE OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.27   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       TO INCREASE THE SHARE CAPITAL BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE CAPITAL OF THE COMPANY, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF
       A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS RELATED COMPANIES

E.31   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE COMPANY'S CAPITAL BY ISSUING SHARES
       RESERVED FOR CATEGORIES OF PERSONS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THESE
       PERSONS AS PART OF THE IMPLEMENTATION OF
       EMPLOYEE SHAREHOLDING PLANS

E.32   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH A FREE
       ALLOCATION OF SHARES TO EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       ITS RELATED COMPANIES

E.33   AMENDMENT TO ARTICLE 16 OF THE BY-LAWS -                  Mgmt          For                            For
       ENSURING LEGAL COMPLIANCE REGARDING THE
       SECOND EMPLOYEE DIRECTOR

E.34   AMENDMENT TO ARTICLES 20 AND 26 OF THE                    Mgmt          For                            For
       BY-LAWS IN ORDER TO REPLACE THE REFERENCE
       TO THE TERMS "ATTENDANCE FEES" WITH A
       REFERENCE TO "COMPENSATION"

E.35   AMENDMENT TO ARTICLE 18 OF THE BY-LAWS -                  Mgmt          For                            For
       WRITTEN CONSULTATION OF THE BOARD OF
       DIRECTORS

E.36   ALIGNMENT OF ARTICLE 10 OF THE BY-LAWS,                   Mgmt          For                            For
       RELATING TO THE DECLARATIONS OF CROSSING OF
       STATUTORY THRESHOLDS, WITH THE LEGAL
       PROVISIONS

E.37   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AVEVA GROUP PLC                                                                             Agenda Number:  711299950
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06812120
    Meeting Type:  AGM
    Meeting Date:  08-Jul-2019
          Ticker:
            ISIN:  GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS OF THE                     Mgmt          For                            For
       COMPANY AND THE REPORTS OF THE DIRECTORS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019
       TOGETHER WITH THE AUDITOR'S REPORTS THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED ON 31
       MARCH 2019 AS SET OUT ON PAGES 60 TO 63 AND
       72 TO 79 OF THE ANNUAL REPORT AND ACCOUNTS
       2019

3      TO DECLARE A FINAL DIVIDEND OF 29.0 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE YEAR
       ENDED 31 MARCH 2019 TO SHAREHOLDERS ON THE
       REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON
       5 JULY 2019 PAYABLE ON 2 AUGUST 2019

4      TO RE-ELECT CRAIG HAYMAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT EMMANUEL BABEAU AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT PETER HERWECK AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT CHRISTOPHER HUMPHREY AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT ROHINTON MOBED AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO ELECT PAULA DOWDY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

13     TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES PURSUANT TO SECTION 701 OF THE
       COMPANIES ACT 2006

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES PURSUANT TO SECTION 551 OF THE
       COMPANIES ACT 2006

17     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES PURSUANT TO SECTION 570 AND 573
       OF THE COMPANIES ACT 2006

18     TO ALLOW 14 DAYS' NOTICE OF GENERAL                       Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND GROUP PLC                                                                   Agenda Number:  712406570
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0756R109
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2019, TOGETHER WITH THE REPORT OF
       THE DIRECTORS AND THE AUDITOR'S REPORT

2.A    ELECTION OF DIRECTOR: EILEEN FITZPATRICK                  Mgmt          For                            For

2.B    ELECTION OF DIRECTOR: MICHELE GREENE                      Mgmt          For                            For

2.C    ELECTION OF DIRECTOR: MYLES O'GRADY                       Mgmt          For                            For

2.D    RE-ELECTION OF DIRECTOR: EVELYN BOURKE                    Mgmt          For                            For

2.E    RE-ELECTION OF DIRECTOR: IAN BUCHANAN                     Mgmt          For                            For

2.F    RE-ELECTION OF DIRECTOR: RICHARD GOULDING                 Mgmt          For                            For

2.G    RE-ELECTION OF DIRECTOR: PATRICK HAREN                    Mgmt          For                            For

2.H    RE-ELECTION OF DIRECTOR: PATRICK KENNEDY                  Mgmt          For                            For

2.I    RE-ELECTION OF DIRECTOR: FRANCESCA MCDONAGH               Mgmt          For                            For

2.J    RE-ELECTION OF DIRECTOR: FIONA MULDOON                    Mgmt          For                            For

2.K    RE-ELECTION OF DIRECTOR: PATRICK MULVIHILL                Mgmt          For                            For

2.L    RE-ELECTION OF DIRECTOR: STEVE PATEMAN                    Mgmt          For                            For

3      TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          For                            For
       KPMG AS AUDITOR OF THE COMPANY

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR FOR THE 2020
       FINANCIAL YEAR

5      TO APPROVE THE CONVENING OF AN                            Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING ON 14 DAYS'
       NOTICE FOR THE PASSING OF AN ORDINARY
       RESOLUTION

6      TO RECEIVE AND CONSIDER THE GROUP                         Mgmt          For                            For
       REMUNERATION COMMITTEE REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2019

7      TO RECEIVE AND CONSIDER THE 2019 DIRECTORS'               Mgmt          For                            For
       REMUNERATION POLICY

8      TO AUTHORISE THE AMENDMENT OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY

9      TO AUTHORISE PURCHASES OF ORDINARY SHARES                 Mgmt          For                            For
       BY THE COMPANY OR SUBSIDIARIES

10     TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          For                            For
       ORDINARY SHARES

11     TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE                Mgmt          For                            For
       ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
       FOR CASH

12     TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          For                            For
       CONTINGENT EQUITY CONVERSION NOTES, AND
       ORDINARY SHARES ON THE CONVERSION OF SUCH
       NOTES

13     TO AUTHORISE THE DIRECTORS TO ISSUE FOR                   Mgmt          For                            For
       CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
       EQUITY CONVERSION NOTES, AND ORDINARY
       SHARES ON THE CONVERSION OF SUCH NOTES




--------------------------------------------------------------------------------------------------------------------------
 BE SEMICONDUCTOR INDUSTRIES NV BESI                                                         Agenda Number:  712288768
--------------------------------------------------------------------------------------------------------------------------
        Security:  N13107144
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  NL0012866412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      CONSIDERATION OF THE ANNUAL REPORT 2019                   Non-Voting

3      ADVISORY VOTE ON REMUNERATION REPORT 2019                 Mgmt          Against                        Against

4      CONSIDERATION AND ADOPTION OF THE ANNUAL                  Mgmt          For                            For
       ACCOUNTS 2019

5.A    RESERVATION AND DIVIDEND POLICY                           Non-Voting

5.B    DECLARATION OF DIVIDEND: EUR 1.01PER SHARE                Mgmt          For                            For

6.A    DISCHARGE OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       MANAGEMENT FOR HIS RESPONSIBILITIES

6.B    DISCHARGE OF THE SUPERVISORY BOARD MEMBERS                Mgmt          For                            For
       FOR THEIR RESPONSIBILITIES

7.A    REMUNERATION PRINCIPLES AND PROCEDURES                    Mgmt          Against                        Against
       UNDERLYING THE REMUNERATION POLICIES
       2020-2023 FOR THE BOARD OF MANAGEMENT AND
       THE SUPERVISORY BOARD

7.B    PROPOSED REMUNERATION POLICY 2020-2023 FOR                Mgmt          For                            For
       THE SUPERVISORY BOARD

8      REAPPOINTMENT OF MS MONA ELNAGGAR AS                      Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

9      AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       (I) ISSUE ORDINARY SHARES AND GRANT RIGHTS
       TO SUBSCRIBE FOR ORDINARY SHARES AND (II)
       EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS IN
       RELATION TO ORDINARY SHARES AND RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES

10     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE ORDINARY SHARES

11     REDUCTION OF THE COMPANY'S ISSUED SHARE                   Mgmt          For                            For
       CAPITAL BY CANCELLATION OF ORDINARY SHARES

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSING                                                   Non-Voting

CMMT   27 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5.B. 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 PLC                                                                               Agenda Number:  711572304
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877127
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2019
          Ticker:
            ISIN:  GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR               Mgmt          For                            For
       OF BHP GROUP PLC AND ERNST & YOUNG AS THE
       AUDITOR OF BHP GROUP LIMITED

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF ERNST & YOUNG
       LLP AS THE AUDITOR OF BHP GROUP PLC

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       GROUP PLC

5      ISSUING SHARES IN BHP GROUP PLC FOR CASH                  Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP GROUP PLC                     Mgmt          For                            For

7      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

8      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

9      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

10     APPROVAL OF GRANT TO EXECUTIVE DIRECTOR                   Mgmt          For                            For

11     TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP               Mgmt          For                            For

12     TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP                Mgmt          For                            For

13     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

14     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

15     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

18     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

20     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
       46

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT
       WITH THE GOALS OF THE PARIS AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  712391806
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 367716 DUE TO CHANGE IN THE TEXT
       OF RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003022000313-27

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-86 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    AUTHORIZATION FOR THE BNP PARIBAS TO BUY                  Mgmt          For                            For
       BACK ITS OWN SHARE

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       LEMIERRE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JACQUES ASCHENBROICH AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MONIQUE COHEN AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DANIELA SCHWARZER AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FIELDS WICKER-MIURIN AS DIRECTOR

O.11   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO DIRECTORS

O.12   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.13   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER

O.14   VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION PAID DURING THE FINANCIAL YEAR
       2019 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO ALL CORPORATE OFFICERS

O.15   VOTE ON THE ELEMENTS OF COMPENSATION PAID                 Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. JEAN
       LEMIERRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.16   VOTE ON THE COMPENSATION ELEMENTS PAID                    Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR.
       JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
       OFFICER

O.17   VOTE ON THE COMPENSATION ELEMENTS PAID                    Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE
       BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER

O.18   CONSULTATIVE VOTE ON THE OVERALL                          Mgmt          For                            For
       COMPENSATION AMOUNT OF ALL KIND PAID DURING
       THE FINANCIAL YEAR 2019 TO ACTUAL
       EXECUTIVES AND CERTAIN CATEGORIES OF
       PERSONNEL

E.19   CAPITAL INCREASE, WITH RETENTION OF THE                   Mgmt          For                            For
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING COMMON SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE SHARES
       TO BE ISSUED

E.20   CAPITAL INCREASE, WITH CANCELLATION OF                    Mgmt          For                            For
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, BY ISSUING COMMON SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE SHARES
       TO BE ISSUED

E.21   CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE                 Mgmt          For                            For
       SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON
       SHARES AND TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE
       ISSUED AS CONSIDERATION FOR CONTRIBUTIONS
       OF SECURITIES UP TO A MAXIMUM OF 10% OF THE
       CAPITAL

E.22   OVERALL LIMITATION OF THE AUTHORIZATIONS                  Mgmt          For                            For
       FOR ISSUANCE WITH OR WITHOUT CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       CONFERRED BY THE TWENTIETH AND TWENTY-FIRST
       RESOLUTION

E.23   CAPITAL INCREASE BY CAPITALIZATION OF                     Mgmt          For                            For
       RESERVES OR PROFITS, ISSUE, MERGER OR
       CONTRIBUTION PREMIUMS

E.24   OVERALL LIMITATION OF THE AUTHORIZATIONS TO               Mgmt          For                            For
       ISSUE WITH RETENTION, CANCELLATION OF OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       CONFERRED BY THE NINETEENTH TO TWENTY-FIRST
       RESOLUTIONS

E.25   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CARRY OUT OPERATIONS RESERVED
       FOR MEMBERS OF THE BNP PARIBAS GROUP
       CORPORATE SAVINGS PLAN, WITH CANCELLATION
       OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH
       MAY TAKE THE FORM OF CAPITAL INCREASES
       AND/OR TRANSFERS OF RESERVED SHARES

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES

E.27   AMENDMENT OF THE BYLAWS TO ALLOW THE                      Mgmt          For                            For
       APPOINTMENT OF A DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

E.28   AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO TAKE CERTAIN DECISIONS BY
       WRITTEN CONSULTATION

E.29   SIMPLIFICATION AND ADAPTATION OF THE BYLAWS               Mgmt          For                            For

E.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  712306441
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2019 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2019 DIRECTORS'                           Mgmt          Against                        Against
       REMUNERATION REPORT

3      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

4      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

5      RE-ELECTION OF JACK BOWLES AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR (N)

7      RE-ELECTION OF SUE FARR AS A DIRECTOR (N,                 Mgmt          For                            For
       R)

8      RE-ELECTION OF DR MARION HELMES AS A                      Mgmt          For                            For
       DIRECTOR (N, R)

9      RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A,                Mgmt          For                            For
       N)

10     RE-ELECTION OF HOLLY KELLER KOEPPEL AS A                  Mgmt          For                            For
       DIRECTOR (A, N)

11     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N,               Mgmt          For                            For
       R)

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR (N, R)

13     ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A,               Mgmt          For                            For
       N) WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

14     ELECTION OF TADEU MARROCO AS A DIRECTOR WHO               Mgmt          For                            For
       HAS BEEN APPOINTED SINCE THE LAST ANNUAL
       GENERAL MEETING

15     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

17     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

18     APPROVAL OF THE BRITISH AMERICAN TOBACCO                  Mgmt          For                            For
       RESTRICTED SHARE PLAN

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   31 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       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.




--------------------------------------------------------------------------------------------------------------------------
 CALISEN PLC                                                                                 Agenda Number:  712561768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1769C105
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  GB00BKX9C181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AUDITED FINANCIAL STATEMENTS OF                Mgmt          For                            For
       CALISEN GROUP HOLDINGS LIMITED

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO ELECT DR PHILIP NOLAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO ELECT HENRICUS LAMBERTUS PIJLS AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO ELECT SEAN LATUS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

6      TO ELECT LORD JITESH GADHIA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO ELECT KATHRYN DURRANT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO ELECT PATRICK O'DONNELL BOURKE AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO ELECT JAMES MACDONALD AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO ELECT TARA DAVIES AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

11     TO ELECT OLEG SHAMOVSKY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITOR'S REMUNERATION

13     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO GIVE AUTHORITY TO DIS-APPLY STATUTORY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     TO GIVE ADDITIONAL AUTHORITY TO DIS-APPLY                 Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS

17     TO GIVE AUTHORITY TO THE COMPANY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

18     TO GIVE AUTHORITY TO CALL A GENERAL MEETING               Mgmt          For                            For
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  712485449
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ELECT HEIDI MOTTRAM AS A DIRECTOR                      Mgmt          For                            For

4      TO RE-ELECT JOAN GILLMAN AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT STEPHEN HESTER AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT RICHARD HOOKWAY AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT PAM KAUR AS A DIRECTOR                        Mgmt          For                            For

8      TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT CHRIS O'SHEA AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT SARWJIT SAMBHI AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       CENTRICA

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

14     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE IN THE EUROPEAN UNION

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA                                                                          Agenda Number:  712391705
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   27 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004102000868-44;
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003252000649-37 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004272001048-51; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL ULR LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 389382, 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 378310 DUE TO CHANGE IN TEXT OF
       RESOLUTION 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    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    APPROVAL OF THE TRANSFER AGREEMENT OF THE                 Mgmt          For                            For
       32,953 CLASS C VISA INC PREFERENCE SHARES,
       HELD BY CREDIT AGRICOLE S.A., TO CREDIT
       AGRICOLE CIB, PURSUANT TO ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPOINTMENT OF MRS. MARIE-CLAIRE DAVEU AS                 Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR.
       CHRISTIAN STREIFF, WHO HAS REACHED THE
       STATUTORY AGE LIMIT

O.6    APPOINTMENT OF MR. PIERRE CAMBEFORT AS                    Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       VERONIQUE FLACHAIRE, WHO RESIGNED

O.7    APPOINTMENT OF MR. PASCAL LHEUREUX AS                     Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MR. FRANCOIS
       THIBAULT, WHO HAS REACHED THE STATUTORY AGE
       LIMIT

O.8    APPOINTMENT OF MR. PHILIPPE DE WAAL AS                    Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
       BOUJUT, WHO HAS REACHED THE STATUTORY AGE
       LIMIT

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CAROLINE CATOIRE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE DORS AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FRANCOISE GRI AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE POURRE AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL               Mgmt          Against                        Against
       EPRON AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. GERARD               Mgmt          Against                        Against
       OUVRIER-BUFFET AS DIRECTOR

O.15   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.16   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER

O.17   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

O.18   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.19   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. DOMINIQUE
       LEFEBVRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.20   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. PHILIPPE BRASSAC,
       CHIEF EXECUTIVE OFFICER

O.21   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.22   APPROVAL OF THE REPORT ON THE COMPENSATIONS               Mgmt          For                            For

O.23   OPINION ON THE TOTAL AMOUNT OF THE                        Mgmt          For                            For
       COMPENSATIONS PAID, DURING THE PAST
       FINANCIAL YEAR, TO EFFECTIVE MANAGERS UNDER
       ARTICLE L.511-13 OF THE FRENCH MONETARY AND
       FINANCIAL CODE AND TO THE CATEGORIES OF
       PERSONS IDENTIFIED UNDER ARTICLE L.511-71
       OF THE MONETARY AND FINANCIAL CODE

O.24   APPROVAL AND SETTING OF THE CEILING ON THE                Mgmt          For                            For
       VARIABLE PART OF THE TOTAL COMPENSATION OF
       EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
       OF THE FRENCH MONETARY AND FINANCIAL CODE
       AND OF THE CATEGORIES OF PERSONS IDENTIFIED
       UNDER ARTICLE L.511 -71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

O.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF SHARES OF THE COMPANY

E.26   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS,                   Mgmt          For                            For
       RELATING TO THE COMPOSITION OF THE BOARD OF
       DIRECTORS

E.27   ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND               Mgmt          For                            For
       REGULATORY PROVISIONS AND VARIOUS
       AMENDMENTS

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES, GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES, GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH THE
       PUBLIC OFFERINGS REFERRED TO IN ARTICLE
       L.411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES, GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFERINGS OTHER THAN THOSE REFERRED TO IN
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.31   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF THE
       INITIAL ISSUE IN THE EVENT OF AN ISSUE OF
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL, WITH RETENTION OR CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       DECIDED PURSUANT TO THE TWENTY-EIGHTH,
       TWENTY-NINTH, THIRTIETH, THIRTY-SECOND,
       THIRTY-THIRD, THIRTY-SIXTH AND
       THIRTY-SEVENTH RESOLUTIONS

E.32   POSSIBILITY TO ISSUE SHARES AND/OR                        Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL, WITH CANCELLATION OF THE
       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, OUTSIDE
       PUBLIC EXCHANGE OFFERS

E.33   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE FOR SHARES
       ISSUED IN THE CONTEXT OF THE REDEMPTION OF
       CONTINGENT CAPITAL INSTRUMENTS (DUBBED
       "COCOS") PURSUANT TO THE TWENTY-NINTH
       AND/OR THIRTIETH RESOLUTION, WITHIN THE
       ANNUAL LIMIT OF 10% OF THE CAPITAL

E.34   OVERALL LIMITATION ON ISSUE AUTHORIZATIONS                Mgmt          For                            For
       WITH RETENTION OR CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.35   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PREMIUMS OR ANY OTHER AMOUNTS

E.36   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND/OR TRANSFERABLE
       SECURITIES, GRANTING ACCESS IMMEDIATELY OR
       IN THE FUTURE TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       OF COMPANIES OF THE CREDIT AGRICOLE GROUP
       WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN

E.37   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, RESERVED FOR A CATEGORY OF
       BENEFICIARIES, IN THE CONTEXT OF AN
       EMPLOYEE SHAREHOLDING OPERATION

E.38   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.39   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH A FREE ALLOCATION
       OF PERFORMANCE SHARES, EXISTING OR TO BE
       ISSUED, IN FAVOUR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM

E.40   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  712654006
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      SUBMISSIONS TO THE SHAREHOLDERS' MEETING                  Non-Voting
       PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
       THE GERMAN STOCK CORPORATION ACT
       (AKTIENGESETZ - AKTG)

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       INCOME: PAYMENT OF A DIVIDEND OF EUR 0.60
       PER NO PAR VALUE SHARE CARRYING DIVIDEND
       RIGHTS = EUR 2,845,762,593.00

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF MANAGEMENT
       FOR THE 2019 FINANCIAL YEAR

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR AND THE GROUP AUDITOR
       FOR THE 2020 FINANCIAL YEAR AS WELL AS THE
       INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
       FINANCIAL STATEMENTS AND THE INTERIM
       MANAGEMENT REPORT IN THE 2020 FINANCIAL
       YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
       INTERIM FINANCIAL INFORMATION:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT

6      ELECTION OF A SUPERVISORY BOARD MEMBER:                   Mgmt          For                            For
       PROF. DR. MICHAEL KASCHKE

7      RESOLUTION ON THE APPROVAL OF THE SPIN-OFF                Mgmt          For                            For
       AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE
       TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH
       WITH HEADQUARTERS IN BONN FROM APRIL 20,
       2020

8      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR TO PERFORM ANY REVIEW
       OF ADDITIONAL INTERIM FINANCIAL INFORMATION
       FOR THE FIRST QUARTER OF 2021: ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       STUTTGART

CMMT   18 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF RECORD DATE FROM
       12 JUN 2020 TO 16 JUN 2020. 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:  711494093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2019
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2019                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2019                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      ELECTION OF D CREW (1,3,4) AS A DIRECTOR                  Mgmt          For                            For

5      RE-ELECTION OF LORD DAVIES (1,3,4) AS A                   Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF J FERRAN (3') AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF S KILSBY (1,3,4') AS A                     Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF H KWONPING (1,3,4) AS A                    Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF N MENDELSOHN (1,3,4) AS A                  Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF I MENEZES (2') AS A DIRECTOR               Mgmt          For                            For

11     RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR                Mgmt          For                            For

12     RE-ELECTION OF A STEWART (1',3,4) AS A                    Mgmt          For                            For
       DIRECTOR

13     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

15     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     APPROVAL OF THE IRISH SHARESAVE SCHEME                    Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

21     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

CMMT   13 AUG 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR'S NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 DIALOG SEMICONDUCTOR PLC                                                                    Agenda Number:  712336999
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5821P111
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  GB0059822006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE COMPANY'S REPORTS AND                      Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3      RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

4      AUTHORITY TO AGREE THE AUDITOR'S                          Mgmt          For                            For
       REMUNERATION

5      RE-APPOINTMENT OF RICHARD BEYER AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      RE-APPOINTMENT OF MICHAEL CANNON AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      RE-APPOINTMENT OF MARY CHAN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      APPOINTMENT OF JOANNE CURIN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

10     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       CONNECTION WITH A RIGHTS ISSUE

11     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

12     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

13     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH BARCLAYS BANK
       PLC

14     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS
       INTERNATIONAL

15     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH HSBC BANK PLC

16     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH MERRILL LYNCH
       INTERNATIONAL

17     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA                                                                                  Agenda Number:  712340924
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004032000764-41

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372639 DUE TO CHANGE IN THE
       SUMMARY OF RESOLUTION 3. 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    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS, AND
       APPROVAL OF A NEW AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-FRANCOIS ROVERATO AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       GUENARD AS DIRECTOR

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE PERIOD 2019-2021 AND/OR FOR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

O.9    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       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 MR. BENOIT
       DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER, IN ACCORDANCE WITH THE PRINCIPLES
       AND CRITERIA APPROVED BY THE EIFFAGE
       GENERAL MEETING OF 24 APRIL 2019

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L. 225-209 OF THE FRENCH COMMERCIAL CODE.

E.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING
       (EXCLUDING OFFERS REFERRED TO IN SECTION 1
       OF ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE) AND/OR IN REMUNERATION
       OF SECURITIES IN THE CONTEXT OF A PUBLIC
       EXCHANGE OFFERING

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
       REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES

E.18   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
       ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
       OF SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.19   OVERALL LIMITATION OF THE CEILINGS OF THE                 Mgmt          For                            For
       DELEGATIONS PROVIDED FOR IN THE 15TH, 16TH
       AND 18TH RESOLUTIONS OF THIS MEETING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
       TO EMPLOYEES AND/OR CERTAIN CORPORATE
       OFFICERS

E.22   AMENDMENT TO ARTICLE 17 OF THE BYLAWS IN                  Mgmt          For                            For
       ORDER TO PROVIDE FOR THE PROCEDURES FOR THE
       APPOINTMENT OF THE DIRECTORS REPRESENTING
       EMPLOYEES

E.23   AMENDMENT TO ARTICLE 23 OF THE BYLAWS TO                  Mgmt          For                            For
       PROVIDE FOR WRITTEN CONSULTATION OF
       DIRECTORS

E.24   ALIGNMENT OF THE BYLAWS                                   Mgmt          For                            For

E.25   TEXTUAL REFERENCES APPLICABLE IN THE EVENT                Mgmt          Against                        Against
       OF CODIFICATION CHANGES

O.26   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EMBRACER GROUP AB                                                                           Agenda Number:  712565437
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2504N101
    Meeting Type:  EGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  SE0013121589
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      ELECTION OF ONE PERSON TO CERTIFY THE                     Non-Voting
       MINUTES

5      QUESTION WHETHER THE GENERAL MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      APPROVAL OF THE AGENDA                                    Non-Voting

7      RESOLUTION REGARDING DETERMINATION OF                     Mgmt          Against                        Against
       NUMBER OF DIRECTORS, BOARD REMUNERATION AND
       ELECTION OF NEW DIRECTOR: MATTHEW KARCH

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA                                                                                   Agenda Number:  712327457
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL               Mgmt          For                            For
       STATEMENTS OF ENDESA, S.A. (BALANCE SHEET,
       INCOME STATEMENT, STATEMENT OF CHANGES IN
       EQUITY: STATEMENT OF RECOGNISED INCOME AND
       EXPENSE AND STATEMENT OF TOTAL CHANGES IN
       EQUITY, STATEMENT OF CASH FLOWS AND THE
       NOTES THERETO), AS WELL AS OF THE
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF
       ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED
       STATEMENT OF FINANCIAL POSITION,
       CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
       STATEMENT OF OTHER COMPREHENSIVE INCOME,
       CONSOLIDATED STATEMENT OF CHANGES IN
       EQUITY, CONSOLIDATED STATEMENT OF CASH
       FLOWS AND THE NOTES THERETO), FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      APPROVAL OF THE INDIVIDUAL MANAGEMENT                     Mgmt          For                            For
       REPORT OF ENDESA, S.A. AND OF THE
       CONSOLIDATED MANAGEMENT REPORT OF ENDESA,
       S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2019

3      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       STATEMENT OF ITS CONSOLIDATED GROUP FOR THE
       YEAR ENDED 31 DECEMBER 2019

4      APPROVAL OF THE CORPORATE MANAGEMENT FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019

5      APPROVAL OF THE PROPOSED DISTRIBUTION OF                  Mgmt          For                            For
       PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019

6      DELEGATION TO THE BOARD OF DIRECTORS FOR A                Mgmt          For                            For
       PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE
       OBLIGATIONS, BONDS, PROMISSORY NOTES OR
       OTHER SECURITIES, BOTH SIMPLE AND
       EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES
       OF THE COMPANY, AS WELL AS WARRANTS, WITH
       THE POWER TO EXCLUDE THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
       LIMITED TO 10% OF THE SHARE CAPITAL

7      AUTHORISATION FOR THE COMPANY, DIRECTLY OR                Mgmt          For                            For
       THROUGH ITS SUBSIDIARIES, TO ACQUIRE
       TREASURY SHARES

8      DELETION OF ARTICLE 17 OF THE CORPORATE                   Mgmt          For                            For
       BYLAWS, INSERTION OF TWO NEW ARTICLES,
       NUMBERS 50 AND 53, MODIFICATION OF THE
       CURRENT ARTICLES 37, 49, 52 AND 53,
       GROUPING OF ARTICLES FROM TITLE V INTO
       THREE NEW CHAPTERS, AND MODIFICATION OF THE
       NUMBERING OF ARTICLES 18 TO 53 AND CROSS
       REFERENCES TO OTHER BYLAW PROVISIONS, TO
       REFORM THE REGULATION OF THE COMMITTEES OF
       THE BOARD OF DIRECTORS

9      MODIFICATION OF ARTICLES 27, 28 AND 31 OF                 Mgmt          Against                        Against
       THE CORPORATE BYLAWS (WHICH AFTER THE
       NUMBERING CHANGE PROPOSED IN THE PREVIOUS
       ITEM, WOULD BECOME ARTICLES 26, 27 AND 30),
       AND ADDITION OF A NEW ARTICLE 26-BIS TO SET
       A NUMBER MINIMUM NUMBER OF SHARES TO ATTEND
       THE GENERAL SHAREHOLDERS' MEETING AND ALLOW
       REMOTE AND ELECTRONIC PARTICIPATION OF ALL
       THE COMPANY'S SHAREHOLDERS

10     MODIFICATION OF ARTICLE 56 OF THE CORPORATE               Mgmt          For                            For
       BYLAWS TO INCLUDE A REFERENCE TO THE NON-
       FINANCIAL INFORMATION STATEMENT IN THE
       REGULATION OF THE MANAGEMENT REPORT

11     MODIFICATION OF ARTICLE 6 OF THE GENERAL                  Mgmt          For                            For
       MEETING REGULATIONS TO ATTRIBUTE TO THE
       GENERAL SHAREHOLDERS' MEETING THE PURVIEW
       RELATING TO THE APPROVAL OF THE
       NON-FINANCIAL INFORMATION STATEMENT

12     MODIFICATION OF ARTICLES 10, 11 AND 21 OF                 Mgmt          Against                        Against
       THE GENERAL MEETING REGULATIONS AND
       ADDITION OF A NEW ARTICLE 10-BIS TO REFLECT
       THE AMENDMENTS TO THE CORPORATE BYLAWS
       REGARDING THE SETTING OF A MINIMUM NUMBER
       OF SHARES TO ATTEND THE GENERAL
       SHAREHOLDERS' MEETING AND TO ALLOW THE
       REMOTE AND ELECTRONIC PARTICIPATION OF ALL
       THE COMPANY'S SHAREHOLDERS

13     RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION AND RE-ELECTION OF MR. ANTONIO
       CAMMISECRA AS PROPRIETARY DIRECTOR OF THE
       COMPANY

14     APPOINTMENT OF MS. PILAR GONZALEZ DE FRUTOS               Mgmt          For                            For
       AS INDEPENDENT DIRECTOR OF THE COMPANY

15     APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS                Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

16     APPOINTMENT OF MS. ALICIA KOPLOWITZ Y                     Mgmt          For                            For
       ROMERO DE JUSEU AS INDEPENDENT DIRECTOR OF
       THE COMPANY

17     SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AT THIRTEEN

18     BINDING VOTE ON THE ANNUAL REPORT ON                      Mgmt          For                            For
       DIRECTOR REMUNERATION

19     APPROVAL OF THE DIRECTOR REMUNERATION                     Mgmt          For                            For
       POLICY FOR 2020-2022

20     APPROVAL OF THE STRATEGIC INCENTIVE                       Mgmt          For                            For
       2020-2022 (WHICH INCLUDES PAYMENT IN
       COMPANY SHARES)

21     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
       BY THE GENERAL MEETING, AS WELL AS TO
       SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
       THE GENERAL MEETING, AND GRANTING OF POWERS
       TO THE BOARD OF DIRECTORS TO RECORD SUCH
       RESOLUTIONS IN A PUBLIC INSTRUMENT AND
       REGISTER AND, AS THE CASE MAY BE, CORRECT
       SUCH RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  712492331
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 385003 DUE TO DUE TO RECEIPT OF
       SLATES UNDER 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 BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT AS PER ART. 106, ITEM 4,                 Non-Voting
       OF THE LEGISLATIVE DECREE COVID19 THE
       PHYSICAL PARTICIPATION TO THE MEETING IS
       NOT FORESEEN. THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. TO PRESENT CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2019 AND
       CONSOLIDATED NON-FINANCIAL DECLARATION FOR
       FINANCIAL YEAR 2019

2      PROFIT ALLOCATION                                         Mgmt          For                            For

3      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOKING THE EMPOWERMENT
       GRANTED BY THE ORDINARY SHAREHOLDERS'
       MEETING HELD ON 16 MAY 2019. RESOLUTIONS
       RELATED THERETO

4      TO STATE THE BOARD OF DIRECTORS' MEMBERS                  Mgmt          For                            For
       NUMBER

5      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 BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

6.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY MINISTERO
       DELL'ECONOMIA E DELLE FINANZE, REPRESENTING
       23.585PCT OF THE STOCK CAPITAL: MICHELE
       ALBERTO FABIANO CRISOSTOMO, COSTANZA
       ESCLAPON, FRANCESCO STARACE, ALBERTO
       MARCHI, MIRELLA PELLEGRINI, MARIANA
       MAZZUCATO

6.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS MANAGING FUNDS:
       STANDARD LIFE ASSURANCE LIMITED, SLTM
       LIMITED, ABERDEEN STANDARD FUND MANAGERS
       LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL
       INVESTORS FUND MANAGING FUNDS: ALLIANZ
       EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL
       FONDS - AGI INSUR DEDICA LARGE CAP, SDV
       ALLIANZ VGL FONDS - AGI SYSPRO VALUE
       EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A.
       MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
       AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
       ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022
       QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022
       TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
       AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA
       PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO
       CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA
       2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI
       ESG SELECTION TOP, AMUNDI ESG SELECTION
       CLASSIC, AMUNDI CEDOLA 2021, AMUNDI
       DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
       PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI
       OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
       SECONDA PENSIONE BILANCIATA ESG, AMUNDI
       AZIONARIO VALORE EUROPA A DISTRIBUZIONE,
       SECONDA PENSIONE SVILUPPO ESG, SECONDA
       PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG
       S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE
       INCOME AMUNDI FUNDS EUROPEAN EQUITY
       SUSTAINABLE INCOME; ANIMA SGR S.P.A.
       MANAGING FUNDS: ANIMA VISCONTEO, ANIMA
       ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA
       ITALIA, ANIMA SFORZESCO, ANIMA ALTO
       POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA,
       ANIMA EUROPA; APG ASSET MANAGEMENT N.V.
       MANAGING THE FUND: STICHTING DEPOSITARY APG
       DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
       SGR S.P.A. MANAGING FUNDS: FONDO ARCA
       AZIONI ITALIA, FONDO ARCA ECONOMIA REALE
       BILANCIATO ITALIA 55; BANCOPOSTA FONDI
       S.P.A. SGR MANAGING FUNDS BANCOPOSTA
       AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX
       3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA
       AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY
       LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
       EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
       2021, EPSILON MULTIASSET 3 ANNI LUGLIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO
       NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI
       EURO SETTEMBRE 2020, EPSILON FLESSIBILE
       AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
       ALLOCAZIONE TATTICA APRILE 2020, EPSILON
       MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON QVALUE, EPSILON QRETURN,
       EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON
       MULTIASSET VALORE GLOBALE DICEMBRE 2021,
       EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
       EPSILON MULTIASSET VALORE GLOBALE MAGGIO
       2022, EPSILON ALLOCAZIONE TATTICA GIUGNO
       2020; EURIZON CAPITAL S.A. MANAGING THE
       FUND EURIZON FUND COMPARTI: TOP EUROPEAN
       RESEARCH; ITALIAN EQUITY OPPORTUNITIES,
       EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY
       ITALY SMART VOLATILITY, ACTIVE ALLOCATION,
       EQUITY INNOVATION; EURIZON INVESTMENT SICAV
       - EURO EQUITY INSURANCE CAPITAL LIGHT;
       FIDELITY FUNDS SICAV; FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING THE FUND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 30, PIANO BILANCIATO
       ITALIA 50; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS PARTNERS
       S.P.A. SGR MANAGING FUNDS: GENERALI EURO
       ACTIONS, GIE FONDO ALTO INTERNAZIONALE
       AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG
       S.A. MANAGING FUNDS: GENERALI INVESTMENTS
       SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR
       VALORE ITALIA, GENERALI MULTIPORTFOLIO
       SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A.
       AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT
       COMPANY SECTIONS: ITALIA, TARGET ITALY
       ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL
       INVESTMENT MANAGEMENT MANAGING THE FUND
       LEGAL E GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS
       MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND,
       NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY,
       NN (L) EURO INCOME, NN EUROPE FUND, NN
       PREMIUM DIVIDEND FUND; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV
       SECTIONS: ITALIAN EQUITY, EURO EQUITY;
       ROBECO UMBRELLA FUND I N.V. ROBECO QI
       GLOBAL DEVELOPED ENHANCED INDEX EQUITIES
       FUND; LYXOR ASSET MANAGEMENT MANAGING
       FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE
       (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE
       CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE
       MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE
       ITALIA ALL CAP PIR 2020 (DR) UCITS ETF,
       LYXOR ETF CORE MSCI EMU (DR) MASTER TH,
       LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR
       CORE EURO STOXX 300 (DR), LYXOR CORE STOXX
       EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU
       VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER
       EQUALITY (DR) UCITS ETF, LYXOR CORE EURO
       STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS
       ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF
       MASTER, LYXOR INDEX FUND EURO; CANDRIAM
       MANAGING FUNDS: CLEOME INDEX EUROPE
       EQUITIES, CLEOME INDEX EMU EQUITIES, FRR
       CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR
       S.P.A MANAGING FUNDS: EURIZON PIR ITALIA
       30, EURIZON GLOBAL MULTIASSET SELECTION
       SETTEMBRE 2022, EURIZON RENDITA, EURIZON
       AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
       EURO, EURIZON MULTIASSET TREND DICEMBRE
       2022, EURIZON AZIONI EUROPA, EURIZON
       PROGETTO ITALIA 70, - EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
       PROGETTO ITALIA 40, - EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2023, EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2024, EURIZON
       TOP SELECTION CRESCITA MARZO 2024, EURIZON
       TOP SELECTION EQUILIBRIO MAGGIO 2024,
       EURIZON TOP SELECTION CRESCITA MAGGIO 2024,
       EURIZON TOP SELECTION EQUILIBRIO GIUGNO
       2024, EURIZON TOP SELECTION CRESCITA GIUGNO
       2024, EURIZON TOP SELECTION CRESCITA
       SETTEMBRE 2024, EURIZON TOP SELECTION
       EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
       SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2025, EURIZON TOP SELECTION CRESCITA MARZO
       2025, REPRESENTING 2.22728PCT OF THE STOCK
       CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI,
       SAMUEL GEORG FRIEDRICH LEUPOLD

7      TO APPOINT THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       CHAIRMAN: MICHELE ALBERTO FABIANO
       CRISOSTOMO

8      TO STATE THE BOARD OF DIRECTORS' EMOLUMENT                Mgmt          For                            For

9      2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO                Mgmt          For                            For
       ENEL S.P.A. MANAGEMENT AND/OR ITS
       SUBSIDIARIES AS PER ART. 2359 OF THE
       ITALIAN CIVIL CODE

10.1   REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       REWARDING REPORT: FIRST SECTION (BINDING
       RESOLUTION)

10.2   REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       EMOLUMENTS PAID REPORT: SECOND SECTION
       (NON-BINDING RESOLUTION)

CMMT   13 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF DIRECTOR NAME
       IN RESOLUTION 7. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  712339832
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      PRESENTATION OF THE CHIEF EXECUTIVE OFFICER               Non-Voting

3.A    ANNUAL REPORT 2019: EXPLANATION OF THE                    Non-Voting
       POLICY ON ADDITIONS TO RESERVES AND
       DIVIDENDS

3.B    ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       2019 REMUNERATION REPORT

3.C    ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       2019 FINANCIAL STATEMENTS

3.D    ANNUAL REPORT 2019: PROPOSAL TO ADOPT A                   Mgmt          For                            For
       DIVIDEND OF EUR 1.59 PER ORDINARY SHARE

3.E    ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGING BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2019

3.F    ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2019

4.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF DICK SLUIMERS AS A MEMBER
       OF THE SUPERVISORY BOARD

5.A    COMPOSITION OF THE MANAGING BOARD:                        Mgmt          For                            For
       APPOINTMENT OF OIVIND AMUNDSEN AS A MEMBER
       OF THE MANAGING BOARD

5.B    COMPOSITION OF THE MANAGING BOARD:                        Mgmt          For                            For
       APPOINTMENT OF GEORGES LAUCHARD AS A MEMBER
       OF THE MANAGING BOARD

6      PROPOSAL TO ADOPT A NEW REMUNERATION POLICY               Mgmt          Against                        Against
       WITH REGARD TO THE MANAGING BOARD ALIGNED
       WITH THE SHAREHOLDER RIGHTS DIRECTIVE II AS
       IMPLEMENTED IN DUTCH LAW

7      PROPOSAL TO ADOPT A NEW REMUNERATION POLICY               Mgmt          For                            For
       WITH REGARD TO THE SUPERVISORY BOARD
       ALIGNED WITH THE SHAREHOLDER RIGHTS
       DIRECTIVE II AS IMPLEMENTED IN DUTCH LAW

8      PROPOSAL TO APPOINT THE EXTERNAL AUDITOR:                 Mgmt          For                            For
       ERNST AND YOUNG

9.A    PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          For                            For
       THE COMPETENT BODY: TO ISSUE ORDINARY
       SHARES

9.B    PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          For                            For
       THE COMPETENT BODY: TO RESTRICT OR EXCLUDE
       THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS

10     PROPOSAL TO AUTHORISE THE MANAGING BOARD TO               Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

11     PROPOSAL TO AUTHORISE THE SUPERVISORY BOARD               Mgmt          For                            For
       OR MANAGING BOARD (SUBJECT TO APPROVAL OF
       THE SUPERVISORY BOARD) TO GRANT RIGHTS TO
       FRENCH BENEFICIARIES TO RECEIVE SHARES IN
       ACCORDANCE WITH ARTICLES L225-197-1 AND
       SEQ. OF THE FRENCH CODE OF COMMERCE

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSE                                                     Non-Voting

CMMT   14 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  711900654
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  EGM
    Meeting Date:  16-Jan-2020
          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 REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: JENS                 Non-Voting
       VON BAHR

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES OF THE MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON AN INCENTIVE PROGRAMME BY WAY               Mgmt          For                            For
       OF A DIRECTED ISSUE OF WARRANTS WITH A
       SUBSEQUENT TRANSFER TO THE PARTICIPANTS

8      RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES, WARRANTS AND
       CONVERTIBLE DEBT

9      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  712690367
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK PALM

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES OF THE MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION: ON ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION: ON THE DISPOSITION OF THE                     Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS AS SHOWN IN THE
       ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND OF EUR 0.42
       PER SHARE AND THAT MONDAY 22 JUNE 2020 IS
       THE RECORD DATE FOR RECEIVING THE DIVIDEND

7.C    RESOLUTION: ON DISCHARGE FROM LIABILITY OF                Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE MANAGING
       DIRECTOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD OF DIRECTORS TO BE ELECTED: THE
       NOMINATION COMMITTEE PROPOSES THAT SIX
       BOARD MEMBERS BE ELECTED

9      DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For
       BOARD OF DIRECTORS

10     ELECTION OF THE BOARD OF DIRECTORS: THE                   Mgmt          For
       NOMINATION COMMITTEE PROPOSES THAT JENS VON
       BAHR, JOEL CITRON, JONAS ENGWALL, CECILIA
       LAGER, IAN LIVINGSTONE AND FREDRIK
       OSTERBERG BE RE-ELECTED AS MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
       CLOSE OF THE ANNUAL GENERAL MEETING 2021
       AND THAT JENS VON BAHR BE RE-ELECTED AS
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       PERIOD UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING 2021

11     DETERMINATION OF FEES TO BE PAID TO THE                   Mgmt          For
       AUDITOR

12     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THAT THE
       REGISTERED ACCOUNTING FIRM OHRLINGS
       PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING 2021. OHRLINGS
       PRICEWATERHOUSECOOPERS AB HAS INFORMED THE
       NOMINATION COMMITTEE THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JOHAN ENGSTAM WILL BE
       APPOINTED AS AUDITOR-IN-CHARGE IF OHRLINGS
       PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS
       AUDITOR

13     RESOLUTION ON THE INSTRUCTION TO THE                      Mgmt          For
       NOMINATION COMMITTEE

14     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO THE SENIOR MANAGEMENT

15     RESOLUTION ON AUTHORISATION FOR ACQUISITION               Mgmt          For                            For
       OF OWN SHARES

16     RESOLUTION ON AUTHORISATION FOR TRANSFER OF               Mgmt          For                            For
       OWN SHARES

17     RESOLUTION ON A) REDUCTION OF THE SHARE                   Mgmt          For                            For
       CAPITAL THROUGH REDEMPTION OF OWN SHARES
       AND B) INCREASE OF THE SHARE CAPITAL
       THROUGH BONUS ISSUE

18     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES, WARRANTS AND
       CONVERTIBLE DEBT

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FALCK RENEWABLES S.P.A                                                                      Agenda Number:  712442451
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3947T105
    Meeting Type:  MIX
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  IT0003198790
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 23 APR 2020

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 08 MAY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 378083 DUE TO RECEIPT OF
       SPLITTING OF RESOLUTION 1 AND SLATES UNDER
       RESOLUTIONS 4.3 AND 5.1. 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  PRESENTATION OF THE FINANCIAL STATEMENTS AT               Mgmt          For                            For
       31 DECEMBER 2019, TOGETHER WITH THE BOARD
       OF DIRECTORS. REPORT ON OPERATIONS, THE
       STATUTORY AUDITORS. REPORT AND THE LEGAL
       AUDITING FIRMS. REPORT: RELATED AND
       CONSEQUENT RESOLUTIONS. PRESENTATION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS AT 31
       DECEMBER 2019

O.1.2  PROPOSED ALLOCATION OF THE PROFIT FOR THE                 Mgmt          For                            For
       YEAR AND DIVIDEND DISTRIBUTION TO
       SHAREHOLDERS: RELATED AND CONSEQUENT
       RESOLUTIONS

O.2    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER ART.2357 E 2357-TER OF
       THE ITALIAN CIVIL CODE, ART. 132 OF THE
       LEGISLATIVE DECREE 58 OF 1998 AND ART.
       144-BIS OF THE CONSOB REGULATIONS N. 1197
       OF 1999 AND ITS FURTHER MODIFICATIONS AND
       INTEGRATIONS, RESOLUTIONS RELATED THERETO

O.3    TO APPROVE THE 2020-2022 STOCK GRANT PLAN                 Mgmt          For                            For
       AS PER ART. 114-BIS OF THE LEGISLATIVE
       DECREE 58 OF 1998. RESOLUTIONS RELATED
       THERETO

O.4.1  TO STATE THE BOARD OF DIRECTORS MEMBERS'                  Mgmt          For                            For
       NUMBER

O.4.2  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 BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.431  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY FALCK
       S.P.A., REPRESENTING 60PCT OF THE STOCK
       CAPITAL: ENRICO OTTAVIANO FALCK; GUIDO
       GIUSEPPE MARIA CORBETTA; TONI VOLPE;
       FEDERICO FRANCESCO SERGIO FALCK; ANDREW LEE
       OTT; NICOLETTA GIADROSSI; ELISABETTA
       CALDERA; PAOLO PIETROGRANDE; GEORGINA
       GRENON; MARTA DASSU'; FILIPPO CLAUDIO NEIL
       MARCHI AND ELISABETTA FALCK

O.432  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY ARCA FONDI
       SGR S.P.A., MANAGING OF THE FUNDS: ARCA
       ECONOMIA REALE EQUITY ITALIA, ARCA ECONOMIA
       REALE BILANCIATO ITALIA 30, ARCA AZIONI
       ITALIA; EURIZON CAPITAL S.A., MANAGING OF
       THE FUND: EURIZON FUND SECTION ITALIAN
       EQUITY OPPORTUNITIES; EURIZON CAPITAL SGR
       S.P.A., MANAGING OF THE FUNDS: EURIZON
       PROGETTO ITALIA 20, EURIZON PIR ITALIA 30,
       EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
       AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA
       40; PRAMERICA SGR S.P.A., MANAGING OF THE
       FUNDS: PRAMERICA MITO 25 E MITO 50,
       REPRESENTING TOGETHER 1.31857PCT OF THE
       STOCK CAPITAL: SILVIA STEFINI

O.4.4  TO STATE THE BOARD OF DIRECTORS' EMOLUMENT                Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU.

O.511  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       EFFECTIVE INTERNAL AUDITORS AND THE
       ALTERNATE AUDITORS: LIST PRESENTED BY FALCK
       S.PA., REPRESENTING 60PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: PATRIZIA
       PALEOLOGO ORIUNDI; GIOVANNA CONCA AND
       FRANCO ALDO ABBATE. ALTERNATE AUDITORS:
       DANIELA DELFRATE AND FABIO ARTONI

O.512  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       EFFECTIVE INTERNAL AUDITORS AND THE
       ALTERNATE AUDITORS: LIST PRESENTED BY ARCA
       FONDI SGR S.P.A., MANAGING OF THE FUNDS:
       ARCA ECONOMIA REALE EQUITY ITALIA, ARCA
       ECONOMIA REALE BILANCIATO ITALIA 30, ARCA
       AZIONI ITALIA; EURIZON CAPITAL S.A.,
       MANAGING OF THE FUND: EURIZON FUND SECTION
       ITALIAN EQUITY OPPORTUNITIES; EURIZON
       CAPITAL SGR S.P.A., MANAGING OF THE FUNDS:
       EURIZON PROGETTO ITALIA 20, EURIZON PIR
       ITALIA 30, EURIZON PROGETTO ITALIA 70,
       EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
       AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON
       PROGETTO ITALIA 40; PRAMERICA SGR S.P.A.,
       MANAGING OF THE FUNDS: PRAMERICA MITO 25 E
       MITO 50, REPRESENTING TOGETHER 1.31857PCT
       OF THE STOCK CAPITAL: EFFECTIVE AUDITOR:
       DARIO RIGHETTI. ALTERNATE AUDITOR: DOMENICO
       BUSETTI

O.5.2  TO APPOINT THE CHAIRMAN OF THE INTERNAL                   Mgmt          For                            For
       AUDITORS

O.5.3  TO STATE THE INTERNAL AUDITORS' EMOLUMENT                 Mgmt          For                            For

O.6.1  RESOLUTIONS RELATED TO THE FIRST SECTION OF               Mgmt          For                            For
       THE REWARDING REPORT AS PER ART. 123-TER,
       ITEM 3-BIS OF THE LEGISLATIVE DECREE 58 OF
       1998

O.6.2  ADVISORY VOTING FOR THE SECOND SECTION OF                 Mgmt          For                            For
       THE REWARDING REPORT AS PER ART. 123-TER,
       ITEM 6 OF THE LEGISLATIVE DECREE 58 OF 1998

E.1    TO AMEND ART. 9 OF THE COMPANY BY-LAWS IN                 Mgmt          Against                        Against
       ORDER TO INTRODUCE DOUBLE VOTING AS PER
       ART. 127-QUINQUIES OF THE LEGISLATIVE
       DECREE 58 OF 1998. RESOLUTION RELATED
       THERETO




--------------------------------------------------------------------------------------------------------------------------
 GECINA                                                                                      Agenda Number:  712226629
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   17 MAR 2020: PLEASE NOTE THAT THE FRENCH                  Non-Voting
       PROXY CARD IS AVAILABLE AS A LINK UNDER THE
       'MATERIAL URL' DROPDOWN AT THE TOP OF THE
       BALLOT. THANK YOU

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   06 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003022000375-27 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004062000784-42; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO MODIFICATION OF
       COMMENT & RECIEPT OF ADDITIONAL URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE OVERALL
       AMOUNT OF EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    TRANSFER TO A RESERVE ACCOUNT                             Mgmt          For                            For

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019, DISTRIBUTION OF THE DIVIDEND -
       REMINDER OF THE DIVIDENDS DISTRIBUTED FOR
       THE LAST THREE FINANCIAL YEARS

O.5    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES RELATING TO THE FINANCIAL YEAR
       2020 - DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

O.6    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.7    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225-37-3, I. OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2019

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO THE CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       2020

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       2020

O.12   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR THE CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR 2020

O.13   RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          For                            For
       JEROME BRUNEL AS CENSOR OF THE COMPANY

O.14   RENEWAL OF THE TERM OF OFFICE OF MRS. INES                Mgmt          For                            For
       REINMANN TOPER AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE               Mgmt          For                            For
       GENDRON AS DIRECTOR

O.16   APPOINTMENT OF MR. JEROME BRUNEL AS                       Mgmt          For                            For
       DIRECTOR

O.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.18   APPROVAL OF THE PARTIAL CONTRIBUTION OF                   Mgmt          For                            For
       ASSETS PLACED UNDER THE LEGAL REGIME OF
       DEMERGERS GRANTED BY GECINA TO GEC 25
       COMPANY, A 100% SUBSIDIARY, OF ITS
       RESIDENTIAL ACTIVITY AND DELEGATION OF
       POWERS TO THE BOARD OF DIRECTORS FOR THE
       IMPLEMENTATION OF THE SAID CONTRIBUTION

E.19   AMENDMENT TO ARTICLE 7 OF THE BY-LAWS -                   Mgmt          For                            For
       FORM OF SHARES

E.20   AMENDMENT TO ARTICLE 9, PARAGRAPHS 1 AND 2                Mgmt          Against                        Against
       OF THE BY-LAWS - THRESHOLD CROSSINGS -
       INFORMATION

E.21   AMENDMENT TO ARTICLE 19 OF THE BY-LAWS -                  Mgmt          For                            For
       COMPENSATION OF DIRECTORS, CENSORS, THE
       CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND
       THE DEPUTY CHIEF EXECUTIVE OFFICERS

E.22   AMENDMENT TO ARTICLE 23, PARAGRAPH 4, OF                  Mgmt          For                            For
       THE BY-LAWS - DISTRIBUTION OF PROFITS -
       RESERVES

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING - WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT - SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR FUTURE ACCESS TO THE CAPITAL AND/OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING - WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
       THE FUTURE, AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES, BY
       PUBLIC OFFERS OTHER THAN THOSE REFERRED TO
       IN ARTICLE L. 411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING - WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE COMPANY'S CAPITAL AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, IN THE EVENT OF AN EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING - WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES, BY
       PUBLIC OFFERS AS REFERRED TO IN ARTICLE L.
       411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.27   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 A CAPITAL INCREASE WITH RETENTION
       OR CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.28   POSSIBILITY TO ISSUE SHARES OR TRANSFERABLE               Mgmt          For                            For
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO SHARES TO BE ISSUED BY
       THE COMPANY AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND

E.29   DETERMINATION OF THE ISSUE PRICE OF SHARES                Mgmt          For                            For
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF
       THE CAPITAL PER YEAR, IN THE CONTEXT OF A
       SHARE CAPITAL INCREASE WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES, PROFITS OR OTHER
       SUMS

E.31   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO CARRY
       OUT AN INCREASE OF THE COMPANY'S SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
       MEMBERS OF SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF THE LATTER

E.32   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ALLOCATIONS OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       IN FAVOUR OF EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS OF THE GROUP OR OF
       CERTAIN CATEGORIES THEREOF

E.33   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

O.34   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 H & M HENNES & MAURITZ AB                                                                   Agenda Number:  712506368
--------------------------------------------------------------------------------------------------------------------------
        Security:  W41422101
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  SE0000106270
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER                Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PEOPLE TO CHECK THE MINUTES                   Non-Voting

6      EXAMINATION OF WHETHER THE MEETING WAS DULY               Non-Voting
       CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND CONSOLIDATED
       AUDITOR'S REPORT, AND AUDITOR'S STATEMENT
       ON WHETHER THE GUIDELINES FOR REMUNERATION
       OF SENIOR EXECUTIVES APPLICABLE SINCE THE
       LAST AGM HAVE BEEN FOLLOWED

8.A    ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       INCOME STATEMENT AND CONSOLIDATED BALANCE
       SHEET

8.B    DISPOSAL OF THE COMPANY'S EARNINGS IN                     Mgmt          For                            For
       ACCORDANCE WITH THE ADOPTED BALANCE SHEET

8.C    DISCHARGE OF THE MEMBERS OF THE BOARD AND                 Mgmt          For                            For
       CEO FROM LIABILITY TO THE COMPANY

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND AUDITORS: THE NOMINATION
       COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH
       NO DEPUTIES. THE NOMINATION COMMITTEE
       PROPOSES THAT ONE AUDITOR BE ELECTED

10     ESTABLISHMENT OF FEES TO THE BOARD AND                    Mgmt          For
       AUDITORS

11.1   ELECTION OF BOARD MEMBER: STINA BERGFORS                  Mgmt          For

11.2   ELECTION OF BOARD MEMBER: ANDERS DAHLVIG                  Mgmt          For

11.3   ELECTION OF BOARD MEMBER: DANICA KRAGIC                   Mgmt          For
       JENSFELT

11.4   ELECTION OF BOARD MEMBER: LENA PATRIKSSON                 Mgmt          For
       KELLER

11.5   ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT               Mgmt          Against

11.6   ELECTION OF BOARD MEMBER: ERICA WIKING                    Mgmt          For
       HAGER

11.7   ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM                Mgmt          For

11.8   ELECTION OF BOARD MEMBER: KARL-JOHAN                      Mgmt          For
       PERSSON

11.9   CHAIRMAN OF THE BOARD: KARL-JOHAN PERSSON                 Mgmt          For

12     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES THAT THE REGISTERED
       ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED
       AS AUDITOR OF THE COMPANY FOR THE PERIOD
       UNTIL THE CONCLUSION OF THE 2021 ANNUAL
       GENERAL MEETING, AS RECOMMENDED BY THE
       AUDITING COMMITTEE. ERNST & YOUNG AB HAS
       NOTIFIED THAT IF THE AGM APPROVES THE
       PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT
       ANDREAS TROBERG WILL BE THE
       AUDITOR-IN-CHARGE

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For
       COMMITTEE AND ESTABLISHMENT OF PRINCIPLES
       FOR THE NOMINATION COMMITTEE

14.A   RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       OF SENIOR EXECUTIVES

14.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDER
       FONDAZIONE FINANZA ETICA PROPOSES THAT THE
       COMPANY (I) FULLY DISCLOSES THE
       SUSTAINABILITY TARGETS THAT MUST BE
       FULFILLED BY ALL MEMBERS OF THE SENIOR
       EXECUTIVE TEAM TO TRIGGER VARIABLE
       REMUNERATION AND ANNUALLY REPORTS THE
       PERFORMANCE OF SENIOR EXECUTIVES AGAINST
       THOSE TARGETS; (II) DISCLOSES PRECISELY THE
       MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM
       AND RESPONSIBLE FOR OTHER GROUP FUNCTIONS
       TO WHICH THE ABOVE MENTIONED TARGETS APPLY;
       (III) DISCLOSES THE RATIOS OF FIXED TO
       VARIABLE PAY FOR THE GROUP'S CEO AND
       CHAIRMAN AS WELL AS THE AVERAGE RATIO OF
       FIXED TO VARIABLE PAY FOR THE SENIOR
       EXECUTIVE TEAM; (IV) INDICATES AND, WHERE
       APPLICABLE, EXPLAINS WHETHER COMPARABLE
       COMPANIES HAVE BEEN TAKEN INTO ACCOUNT IN
       ORDER TO ESTABLISH THE COMPANY'S
       REMUNERATION POLICY FOR THE SENIOR
       EXECUTIVE TEAM; AND (V) PROVIDES
       INFORMATION ON WHETHER ANY EXTERNAL
       ADVISORS TOOK PART IN THE DEFINITION OF THE
       REMUNERATION POLICY AND, IF SO, THEIR
       IDENTITY

15     RESOLUTION ON THE BOARD'S PROPOSED                        Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER'S
       PROPOSED AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL:  REQUEST BY
       SHAREHOLDER FOR SPECIAL EXAMINATION

18     CLOSING OF THE AGM                                        Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 399239 DUE TO THERE ARE 9
       SUB-PARTS UNDER RESOLUTION 11. 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   30 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID: 400902, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HELLOFRESH SE                                                                               Agenda Number:  712792325
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3R2MA100
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  DE000A161408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2019 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

3      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

4      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: KPMG AG, BERLIN

5      RESOLUTION ON THE ADJUSTMENT TO THE TERM OF               Mgmt          Against                        Against
       OFFICE OF THE MEMBERS OF THE SUPERVISORY
       BOARD AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE MEMBERS OF
       THE SUPERVISORY BOARD SHALL BE ELECTED
       UNTIL THE END OF THE SHAREHOLDERS' MEETING
       WHICH DECIDES ON THE RATIFICATION OF THE
       ACTS FOR THE SECOND FINANCIAL YEAR AFTER
       THE START OF THE TERM OF OFFICE

6.A    ELECTION TO THE SUPERVISORY BOARD: JEFFREY                Mgmt          For                            For
       LIEBERMANN

6.B    ELECTION TO THE SUPERVISORY BOARD: UGO                    Mgmt          For                            For
       ARZANI

6.C    ELECTION TO THE SUPERVISORY BOARD: URSULA                 Mgmt          For                            For
       RADEKE-PIETSCH

6.D    ELECTION TO THE SUPERVISORY BOARD: JOHN H.                Mgmt          For                            For
       RITTENHOUSE

6.E    ELECTION TO THE SUPERVISORY BOARD: DEREK                  Mgmt          For                            For
       ZISSMAN

7      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL 2018/I AND
       2018/II, THE CREATION OF A NEW AUTHORIZED
       CAPITAL 2020/I, AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE EXISTING AUTHORIZED CAPITAL 2018/I AND
       2018/II SHALL BE REVOKED. THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 22,299,930
       THROUGH THE ISSUE OF UP TO 22,299,930 NEW
       BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS
       IN CASH AND/OR KIND, ON OR BEFORE JUNE 29,
       2025 (AUTHORIZED CAPITAL 2020/I).
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
       RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, SHARES HAVE BEEN
       ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE AND THE CAPITAL INCREASE DOES NOT
       EXCEED 10 PERCENT OF THE SHARE CAPITAL, -
       HOLDERS OF CONVERSION AND/OR OPTION RIGHTS
       HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, -
       SHARES HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES, - SHARES HAVE BEEN ISSUED FOR THE
       PAYMENT OF SCRIP DIVIDENDS

8      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE
       BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS
       AND/OR PARTICIPATING BONDS, A NEW
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS,
       WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR
       PARTICIPATING BONDS, THE REVOCATION OF THE
       EXISTING CONTINGENT CAPITAL 2017/III AND
       2018/I, THE PARTIAL REVOCATION OF THE
       EXISTING CONTINGENT CAPITAL 2018/II, THE
       CREATION OF A NEW CONTINGENT CAPITAL
       2020/I, AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE EXISTING
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF JUNE 5, 2018 TO ISSUE BONDS
       SHALL BE REVOKED. THE EXISTING CONTINGENT
       CAPITAL 2017/III AND 2018/I SHALL BE
       REVOKED AND THE EXISTING CONTINGENT CAPITAL
       2018/II SHALL BE REDUCED TO EUR 5,000,000.
       THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
       THE CONSENT OF THE SUPERVISORY BOARD, TO
       ISSUE BEARER OR REGISTERED CONVERTIBLE
       BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS
       AND/OR PARTICIPATING BONDS (OR A
       COMBINATION OF THESE INSTRUMENTS)
       (COLLECTIVELY REFERRED TO IN THE FOLLOWING
       AS 'BONDS') OF UP TO EUR 1,000,000,000,
       CONFERRING CONVERSION OROPTION RIGHTS FOR
       SHARES OF THE COMPANY, ON OR BEFORE JUNE
       29, 2025. SHAREHOLDERS SHALL BE GRANTED
       SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
       FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE
       BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, -
       HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
       BEEN GRANTED SUBSCRIPTION RIGHTS, - BONDS
       HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
       CASH AT A PRICE NOT MATERIALLY BELOW THEIR
       THEORETICAL MARKET VALUE AND CONFER
       CONVERSION OR OPTION RIGHTS FOR SHARES OF
       THE COMPANY OF UP TO 10 PERCENT OF THE
       SHARE CAPITAL, - BONDS HAVE BEEN ISSUED
       AGAINST CONTRIBUTIONS IN KIND. THE
       COMPANY'S SHARE CAPITAL SHALL BE INCREASED
       ACCORDINGLY BY UP TO EUR 40,000,000 THROUGH
       THE ISSUE OF UP TO 40,000,000 NEW BEARER
       NO-PAR SHARES (ORDINARY SHARES), INSOFAR AS
       CONVERSION OR OPTION RIGHTS ARE EXERCISED
       (CONTINGENT CAPITAL 2020/I)

9      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES AND THE REVOCATION OF THE
       EXISTING AUTHORIZATION TO ACQUIRE OWN
       SHARES THE EXISTING AUTHORIZATION GIVEN BY
       THE SHAREHOLDERS' MEETING OF JUNE 5, 2018
       TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE
       BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
       CONSENT OF THE SUPERVISORY BOARD, TO
       ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF
       THE SHARE CAPITAL, AT PRICES NOT DEVIATING
       MORE THAN 10 PERCENT FROM THE MARKET PRICE
       OF THE SHARES, ON OR BEFORE JUNE 29, 2025.
       BESIDES SELLING THE SHARES ON THE STOCK
       EXCHANGE OR OFFERING THEM TO ALL
       SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO
       BE AUTHORIZED TO RETIRE THE SHARES, TO
       OFFER THE SHARES TO EMPLOYEES AND BOARD
       MEMBERS OF THE COMPANY AND AFFILIATED
       COMPANIES, TO USE THE SHARES FOR MERGERS
       AND ACQUISITIONS, TO SELL THE SHARES TO
       THIRD PARTIES AT A PRICE NOT MATERIALLY
       BELOW THEIR MARKET PRICE, AND TO USE THE
       SHARES FOR SERVICING CONVERSION OR OPTION
       RIGHTS

10     RESOLUTION ON THE AMENDMENT TO SECTION                    Mgmt          For                            For
       15(3) OF THE ARTICLES OF ASSOCIATION
       SECTION 15(3)1: PROOF OF SHARE OWNERSHIP
       ISSUED IN TEXT FORM IN ACCORD-ANCE WITH
       SECTION 67C(3) OF THE GERMAN STOCK
       CORPORATION ACT SHALL BE SUFFICIENT AS
       EVIDENCE

11     RESOLUTION ON THE AMENDMENT TO SECTION                    Mgmt          For                            For
       10(2) OF THE ARTICLES OF ASSOCIATION
       SECTION 10(2) SHALL BE AMENDED IN RESPECT
       OF THE TRANSACTIONS AND MEASURES REQUIRING
       THE APPROVAL OF THE SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 INTERMEDIATE CAPITAL GROUP PLC                                                              Agenda Number:  711323535
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4807D192
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2019
          Ticker:
            ISIN:  GB00BYT1DJ19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS OF THE DIRECTORS OF
       THE COMPANY (THE "DIRECTORS") AND OF THE
       AUDITORS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY) AS SET OUT IN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2019

3      TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE AS THE COMPANY'S
       AUDITORS FROM THE CONCLUSION OF THIS ANNUAL
       GENERAL MEETING UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID

4      TO AUTHORISE THE AUDIT COMMITTEE, FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD, TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

5      TO DECLARE A FINAL DIVIDEND OF 35 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 MARCH 2019 PAYABLE ON 6 AUGUST 2019

6      TO RE-APPOINT KEVIN PARRY OBE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

7      TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO RE-APPOINT VIRGINIA HOLMES AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

9      TO RE-APPOINT MICHAEL NELLIGAN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-APPOINT KATHRYN PURVES AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO RE-APPOINT AMY SCHIOLDAGER AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     TO RE-APPOINT ANDREW SYKES AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT STEPHEN WELTON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

14     TO APPOINT VIJAY BHARADIA AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

15     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS 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 COMPANY

16     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 15, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE
       ACT TO ALLOT EQUITY SECURITIES FOR CASH

17     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 16, AND SUBJECT TO THE
       PASSING OF RESOLUTION 15, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTION 570
       OF THE ACT TO ALLOT EQUITY SECURITIES FOR
       CASH

18     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES OF ORDINARY SHARES IN
       THE COMPANY

19     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY OTHER THAN
       AN ANNUAL GENERAL MEETING ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  712341003
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2019

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2019

4      RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019

5.A    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
       FIRST RESOLUTION TO ALLOCATE 10 289 215.22
       EUROS AS CATEGORIZED PROFIT PREMIUM AS
       STIPULATED IN THE COLLECTIVE LABOUR
       AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO
       THE CATEGORIZED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2019

5.B    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
       SECOND RESOLUTION TO ALLOCATE 416 155 676
       EUROS AS A GROSS DIVIDEND, I.E. A GROSS
       DIVIDEND PER SHARE OF 1 EURO. FURTHER TO
       PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
       OF 416 155 676 EUROS, IT IS THEREFORE
       PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND

6      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

7      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2019

8      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2019

9      AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2019, BY INCREASING IT TO 252 134 EUROS

10.A   APPOINTMENT: RESOLUTION TO ENDOW MR.                      Mgmt          For                            For
       KOENRAAD DEBACKERE WITH THE CAPACITY OF
       INDEPENDENT DIRECTOR WITHIN THE MEANING OF
       AND IN LINE WITH THE CRITERIA SET OUT IN
       ARTICLE 7:87 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS AND IN THE 2020 BELGIAN CODE
       ON CORPORATE GOVERNANCE, FOR THE REMAINING
       TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING OF 2023

10.B   APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK               Mgmt          Against                        Against
       CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2024

10.C   APPOINTMENT: RESOLUTION TO APPOINT MRS.                   Mgmt          Against                        Against
       LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.D   APPOINTMENT: RESOLUTION TO RE-APPOINT MR.                 Mgmt          Against                        Against
       THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.E   APPOINTMENT: RESOLUTION TO RE-APPOINT MRS.                Mgmt          Against                        Against
       SONJA DE BECKER, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.F   APPOINTMENT: RESOLUTION TO RE-APPOINT MR.                 Mgmt          For                            For
       JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF
       FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.G   APPOINTMENT: RESOLUTION TO RE-APPOINT MRS.                Mgmt          For                            For
       VLADIMIRA PAPIRNIK AS AN INDEPENDENT
       DIRECTOR WITHIN THE MEANING OF AND IN LINE
       WITH THE CRITERIA SET OUT IN ARTICLE 7:87
       OF THE CODE ON COMPANIES AND ASSOCIATIONS
       AND IN THE 2020 BELGIAN CODE ON CORPORATE
       GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E.
       UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2024

11     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KERING SA                                                                                   Agenda Number:  712748106
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 382608 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

O.1    APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2019

O.3    APPROPRIATION OF NET INCOME FOR 2019 AND                  Mgmt          For                            For
       SETTING OF THE DIVIDEND

O.4    REAPPOINTMENT OF JEAN-PIERRE DENIS AS A                   Mgmt          Against                        Against
       DIRECTOR

O.5    REAPPOINTMENT OF GINEVRA ELKANN AS A                      Mgmt          For                            For
       DIRECTOR

O.6    REAPPOINTMENT OF SOPHIE L'HELIAS AS A                     Mgmt          For                            For
       DIRECTOR

O.7    APPOINTMENT OF JEAN LIU AS A DIRECTOR                     Mgmt          For                            For

O.8    APPOINTMENT OF TIDJANE THIAM AS A DIRECTOR                Mgmt          For                            For

O.9    APPOINTMENT OF EMMA WATSON AS A DIRECTOR                  Mgmt          For                            For

O.10   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225 - 37 - 3, I OF THE FRENCH
       COMMERCIAL CODE RELATING TO REMUNERATION
       PAID DURING OR AWARDED FOR THE YEAR ENDED
       DECEMBER 31, 2019 TO CORPORATE OFFICERS IN
       RESPECT OF THEIR DUTIES AS DIRECTORS

O.11   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, 2019 TO FRANCOIS-HENRI
       PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.12   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, 2019 TO JEAN-FRANCOIS PALUS,
       GROUP MANAGING DIRECTOR

O.13   APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

O.14   APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

O.15   RENEWAL OF THE TERMS OF OFFICE OF DELOITTE                Mgmt          For                            For
       & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR
       AND BEAS AS SUBSTITUTE STATUTORY AUDITOR

O.16   AUTHORIZATION TO BE GIVEN TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       THE COMPANY'S SHARES

E.17   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       MAKE FREE GRANTS OF ORDINARY SHARES OF THE
       COMPANY (EXISTING OR TO BE ISSUED),
       SUBJECT, WHERE APPLICABLE, TO PERFORMANCE
       CONDITIONS, TO BENEFICIARIES OR CATEGORIES
       OF BENEFICIARIES AMONG THE EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND AFFILIATED COMPANIES, ENTAILING THE
       WAIVER BY SHAREHOLDERS OF THEIR PRE- E
       MPTIVE SUBSCRIPTION RIGHTS

E.18   MODIFICATION OF THE MINIMUM NUMBER OF                     Mgmt          Against                        Against
       SHARES THAT EACH DIRECTOR IS REQUIRED TO
       OWN AND AMENDMENT OF ARTICLE 10 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION ("COMPANY
       MANAGEMENT - BOARD OF DIRECTORS") TO BRING
       IT INTO LINE WITH THE PROVISIONS OF THE
       PACTE LAW RELATING TO DIRECTORS
       REPRESENTING EMPLOYEES

E.19   AMENDMENT OF ARTICLE 11 OF THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("TASKS AND POWERS
       OF THE BOARD OF DIRECTORS") TO REFLECT THE
       NEW PROVISIONS OF ARTICLE L. 225- 35 OF THE
       FRENCH COMMERCIAL CODE

E.20   AMENDMENT OF ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("DELIBERATIONS OF
       THE BOARD OF DIRECTORS - MINUTES") TO
       REFLECT THE PROVISIONS OF FRENCH LAW NO.
       2019 - 744 OF JULY 19, 2019 RELATING TO
       CERTAIN DECISIONS THAT CAN BE MADE BY THE
       BOARD OF DIRECTORS VIA WRITTEN CONSULTATION

E.21   DELETION OF ARTICLE 18 OF THE COMPANY'S                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("NON-VOTING
       DIRECTORS")

E.22   AMENDMENT OF ARTICLE 17 OF THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("COMPENSATION OF
       THE DIRECTORS, THE CHAIRMAN, THE MANAGING
       DIRECTOR, THE ASSISTANT MANAGING DIRECTORS
       AND THE OFFICERS OF THE BOARD OF
       DIRECTORS") TO BRING IT INTO LINE WITH THE
       PROVISIONS OF THE PACTE LAW RELATING TO THE
       REMUNERATION OF DIRECTORS, AND DELETION OF
       REFERENCES TO NON- VOTING DIRECTORS

E.23   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   29 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002027-65; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID 426806, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  712228130
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5      APPROVE DIVIDENDS OF EUR 0.76 PER SHARE                   Mgmt          For                            For

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

10     APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD MEMBERS

11     ELECT FRANK VAN ZANTEN TO SUPERVISORY BOARD               Mgmt          For                            For

12     ELECT HELEN WEIR TO SUPERVISORY BOARD                     Mgmt          For                            For

13     REELECT MARY ANNE CITRINO TO SUPERVISORY                  Mgmt          For                            For
       BOARD

14     REELECT DOMINIQUE LEROY TO SUPERVISORY                    Mgmt          For                            For
       BOARD

15     REELECT BILL MCEWAN TO SUPERVISORY BOARD                  Mgmt          For                            For

16     REELECT KEVIN HOLT TO MANAGEMENT BOARD                    Mgmt          For                            For

17     ELECT NATALIE KNIGHT TO MANAGEMENT BOARD                  Mgmt          For                            For

18     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

19     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

20     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

21     AUTHORIZE BOARD TO ACQUIRE COMMON SHARES                  Mgmt          For                            For

22     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

23     CLOSE MEETING                                             Non-Voting

CMMT   31 MAR 2020: UNLIKE PAST GENERAL MEETINGS,                Non-Voting
       DUE TO THE COVID-19 HEALTH RISK, THE
       COMPANY URGES SHAREHOLDERS NOT TO ATTEND
       THIS AGM IN-PERSON AND TO VOTE IN ADVANCE
       OF THE MEETING. IF A SHAREHOLDER
       NEVERTHELESS INSISTS ON ATTENDING THE
       MEETING IN-PERSON, HE OR SHE IS REQUESTED
       TO SEND AN EMAIL TO THE COMPANY SECRETARY
       AT company.secretary@aholddelhaize.com ON
       OR BEFORE APRIL 3, 2020 WITH THE MOTIVATION
       TO ATTEND IN-PERSON. TO ENSURE A SAFE AND
       ORDERLY MEETING AS MUCH AS POSSIBLE, THE
       COMPANY WILL ASSESS EACH SUCH REQUEST AND
       IT CANNOT ADMIT SHAREHOLDERS WHO HAVE NOT
       SUBMITTED A REQUEST TO ATTEND IN-PERSON.
       SHAREHOLDERS WHO DO ATTEND THE MEETING
       IN-PERSON WILL DO SO AT THEIR OWN HEALTH
       RISK AND ARE RESPONSIBLE FOR MAINTAINING
       THE MANDATORY SOCIAL DISTANCE AT ALL TIMES.
       THOSE WHO SHOW SYMPTOMS OF COVID-19 AS
       REFERRED TO ON THE DUTCH RIVM WEBSITE, SUCH
       AS COUGH, SHORTNESS OF BREATH OR FEVER, OR
       WHO HAVE BEEN IN CONTACT WITH ANY PERSON
       SUFFERING FROM COVID-19 DURING THE PREVIOUS
       14 DAYS, MAY NOT ATTEND THE MEETING. THOSE
       WHO DO NOT ACT IN ACCORDANCE WITH THE
       MANDATORY SOCIAL DISTANCE WILL BE ASKED TO
       LEAVE THE MEETING. VISITORS WILL NOT BE
       ADMITTED

CMMT   31 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD                                                                           Agenda Number:  712438488
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.110  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  ELECTION OF PROF. DR. PHILIPPE BLOCK AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.2  ELECTION OF KIM FAUSING AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.2  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.3  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.4.1  ELECTION OF COLIN HALL AS A MEMBER OF THE                 Mgmt          For                            For
       NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.4.2  ELECTION OF CLAUDIA SENDER RAMIREZ AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.5.1  RE-ELECTION OF THE AUDITOR: CONFERRAL OF                  Mgmt          For                            For
       THE MANDATE FOR THE AUDITOR FOR THE
       FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH,
       SWITZERLAND

4.5.2  ELECTION OF THE INDEPENDENT PROXY: DR.                    Mgmt          For                            For
       SABINE BURKHALTER KAIMAKLIOTIS OF VOSER
       ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401
       BADEN, SWITZERLAND

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2021

6      GENERAL INSTRUCTIONS ON UNANNOUNCED                       Mgmt          Against                        Against
       PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS,
       AGAINST = REJECTION, ABSTAIN = ABSTENTION




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  711384747
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2019
          Ticker:
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 235928 DUE TO CHANGE IN RECORD
       DATE FROM 29 APR 2019 TO 24 JUL 2019. 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.A    ELECTION OF DIRECTOR: PROF. DR. WOLFGANG                  Mgmt          No vote
       REITZLE

1.B    ELECTION OF DIRECTOR: STEPHEN F. ANGEL                    Mgmt          No vote

1.C    ELECTION OF DIRECTOR: PROF. DDR.                          Mgmt          No vote
       ANN-KRISTIN ACHLEITNER

1.D    ELECTION OF DIRECTOR: PROF. DR. CLEMENS                   Mgmt          No vote
       BORSIG

1.E    ELECTION OF DIRECTOR: DR. NANCE K. DICCIANI               Mgmt          No vote

1.F    ELECTION OF DIRECTOR: DR. THOMAS ENDERS                   Mgmt          No vote

1.G    ELECTION OF DIRECTOR: FRANZ FEHRENBACH                    Mgmt          No vote

1.H    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          No vote

1.I    ELECTION OF DIRECTOR: LARRY D. MCVAY                      Mgmt          No vote

1.J    ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK               Mgmt          No vote

1.K    ELECTION OF DIRECTOR: PROF. DR. MARTIN H.                 Mgmt          No vote
       RICHENHAGEN

1.L    ELECTION OF DIRECTOR: ROBERT L. WOOD                      Mgmt          No vote

2.A    TO RATIFY, ON AN ADVISORY AND NON-BINDING                 Mgmt          No vote
       BASIS, THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS ("PWC") AS THE
       INDEPENDENT AUDITOR

2.B    TO AUTHORIZE THE BOARD, ACTING THROUGH THE                Mgmt          No vote
       AUDIT COMMITTEE, TO DETERMINE PWC'S
       REMUNERATION

3      TO DETERMINE THE PRICE RANGE AT WHICH LINDE               Mgmt          No vote
       PLC CAN RE-ALLOT SHARES THAT IT ACQUIRES AS
       TREASURY SHARES UNDER IRISH LAW

4      TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          No vote
       BASIS, THE COMPENSATION OF LINDE PLC'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2019 PROXY STATEMENT

CMMT   PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR,               Non-Voting
       TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
       SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
       ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
       FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
       AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
       WILL REGISTER A VOTE OF ABSTAIN ON YOUR
       BEHALF. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED. THE BOARD OF
       DIRECTORS RECOMMENDS YOU VOTE @ 1 YEAR

5.1    TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          No vote
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY SHAREHOLDER VOTES ON THE
       COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE 1 YEAR

5.2    TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          No vote
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY SHAREHOLDER VOTES ON THE
       COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE 2 YEARS

5.3    TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          No vote
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY SHAREHOLDER VOTES ON THE
       COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE 3 YEARS

5.4    TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          No vote
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY SHAREHOLDER VOTES ON THE
       COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE FOR ABSTAIN

CMMT   08 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 5.1 TO 5.4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOGITECH INTERNATIONAL SA                                                                   Agenda Number:  711456790
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50430232
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2019
          Ticker:
            ISIN:  CH0025751329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 2019

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DECLARATION OF DIVIDEND: CHF 0.7346 PER
       SHARE

4      RELEASE OF THE BOARD OF DIRECTORS AND                     Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR
       ACTIVITIES DURING FISCAL YEAR 2019

5.A    RE-ELECTION OF DR. PATRICK AEBISCHER TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.B    RE-ELECTION MS. WENDY BECKER TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.C    RE-ELECTION OF DR. EDOUARD BUGNION TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.D    RE-ELECTION OF MR. BRACKEN DARRELL TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.E    RE-ELECTION OF MR. GUERRINO DE LUCA TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.F    RE-ELECTION OF MR. DIDIER HIRSCH TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

5.G    RE-ELECTION OF DR. NEIL HUNT TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.H    RE-ELECTION OF MS. MARJORIE LAO TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

5.I    RE-ELECTION OF MS. NEELA MONTGOMERY TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.J    ELECTION OF MR. GUY GECHT TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

5.K    ELECTION OF MR. MICHAEL POLK TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

6      ELECTION OF THE CHAIRPERSON OF THE BOARD:                 Mgmt          For                            For
       MS. WENDY BECKER

7.A    RE-ELECTION OF DR. EDOUARD BUGNION TO THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

7.B    RE-ELECTION OF DR. NEIL HUNT TO THE                       Mgmt          For                            For
       COMPENSATION COMMITTEE

7.C    ELECTION OF MR. MICHAEL POLK TO THE                       Mgmt          For                            For
       COMPENSATION COMMITTEE

8      APPROVAL OF COMPENSATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE 2019 TO 2020 BOARD YEAR

9      APPROVAL OF COMPENSATION FOR THE GROUP                    Mgmt          For                            For
       MANAGEMENT TEAM FOR FISCAL YEAR 2021

10     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 2020

11     RE-ELECTION OF ETUDE REGINA WENGER & SARAH                Mgmt          For                            For
       KEISER-WUGER AS INDEPENDENT REPRESENTATIVE

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 BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL EXPRESS GROUP PLC                                                                  Agenda Number:  712301338
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6374M109
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB0006215205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS OF THE                  Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019, TOGETHER WITH THE REPORT OF
       THE DIRECTORS AND THE AUDITOR'S REPORT
       THEREON ('ANNUAL REPORT 2019')

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION AS SET OUT IN THE ANNUAL
       REPORT 2019

3      TO DECLARE A FINAL DIVIDEND OF 11.19P PER                 Mgmt          Abstain                        Against
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019

4      TO RE-ELECT SIR JOHN ARMITT AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MATT ASHLEY AS A DIRECTOR OF                  Mgmt          Abstain                        Against
       THE COMPANY

6      TO RE-ELECT JORGE COSMEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MATTHEW CRUMMACK AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT CHRIS DAVIES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT DEAN FINCH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO ELECT ANA DE PRO GONZALO AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO ELECT KAREN GEARY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO RE-ELECT MIKE MCKEON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT CHRIS MUNTWYLER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT ELLIOT (LEE) SANDER AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO RE-ELECT DR ASHLEY STEEL AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

16     TO RE-APPOINT DELOITTE LLP AS AUDITOR 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

17     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

18     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       INCUR POLITICAL EXPENDITURE

19     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

20     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

21     SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS

22     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

23     THAT A GENERAL MEETING OF THE COMPANY                     Mgmt          For                            For
       (OTHER THAN AN ANNUAL GENERAL MEETING) MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

24     THAT WITH EFFECT FROM THE CONCLUSION OF THE               Mgmt          For                            For
       COMPANY'S 2020 ANNUAL GENERAL MEETING THE
       ARTICLES OF ASSOCIATION PRODUCED TO SUCH
       MEETING AND INITIALLED BY THE CHAIRMAN OF
       SUCH MEETING FOR THE PURPOSE 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

CMMT   17 APR 2020: PLEASE DO NOT VOTE ON THE                    Non-Voting
       RESOLUTION 5, SINCE IT IS NO LONGER A PART
       OF THIS MEETING. THANK YOU

CMMT   17 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NESTE CORPORATION                                                                           Agenda Number:  712495868
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE EXAMINERS OF THE MINUTES                  Non-Voting
       AND THE SUPERVISORS FOR COUNTING OF VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2019, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITOR'S
       REPORT: REVIEW BY THE PRESIDENT & CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS,                     Mgmt          For                            For
       INCLUDING ALSO THE ADOPTION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS

8      USE OF THE PROFIT SHOWN IN THE BALANCE                    Mgmt          For                            For
       SHEET AND DECIDING ON THE PAYMENT OF
       DIVIDEND: FIRST DIVIDEND INSTALLMENT, EUR
       0.46 PER SHARE AND SECOND DIVIDEND
       INSTALLMENT IN A MAXIMUM AMOUNT OF EUR 0.56
       PER SHARE

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEO FROM
       LIABILITY

10     HANDLING OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          For
       THE BOARD OF DIRECTORS

12     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For
       OF DIRECTORS: EIGHT MEMBERS

13     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For
       THE MEMBERS OF THE BOARD OF DIRECTORS: THE
       NOMINATION BOARD PROPOSES THAT MR. MATTI
       KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR
       OF THE BOARD OF DIRECTORS. IN ADDITION, THE
       CURRENT MEMBERS OF THE BOARD MS. SONAT
       BURMAN-OLSSON, MS. MARTINA FLOEL, MR.
       JEAN-BAPTISTE RENARD, MR. JARI ROSENDAL,
       AND MR. MARCO WIREN ARE PROPOSED TO BE
       RE-ELECTED FOR A FURTHER TERM OF OFFICE.
       THE NOMINATION BOARD PROPOSES THAT MR.
       WIREN SHALL BE ELECTED AS THE VICE CHAIR OF
       THE BOARD. THE NOMINATION BOARD FURTHER
       PROPOSES THAT MR. NICK ELMSLIE AND MS.
       JOHANNA SODERSTROM SHALL BE ELECTED AS NEW
       MEMBERS

14     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

15     ELECTION OF THE AUDITOR: THE BOARD                        Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       AUDIT COMMITTEE, THAT THE AGM WOULD ELECT
       PRICEWATERHOUSECOOPERS OY, AUTHORIZED
       PUBLIC ACCOUNTANTS, AS THE COMPANY'S
       AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
       ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
       KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
       THE PRINCIPALLY RESPONSIBLE AUDITOR. THE
       AUDITOR'S TERM OF OFFICE SHALL END AT THE
       CLOSURE OF THE NEXT AGM

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE THE BUYBACK OF COMPANY SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON SHARE ISSUE

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  712296866
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2019

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2019                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2019

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: MR. PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. RENATO FASSBIND

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. ANN M. VENEMAN

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. EVA CHENG

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. PATRICK AEBISCHER

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. URSULA M. BURNS

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. KASPER RORSTED

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. PABLO ISLA

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. KIMBERLY A. ROSS

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DICK BOER

4.113  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DINESH PALIWAL

4.2    ELECTION TO THE BOARD OF DIRECTORS: MRS.                  Mgmt          For                            For
       HANNE JIMENEZ DE MORA

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. PATRICK AEBISCHER

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MRS. URSULA M. BURNS

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. PABLO ISLA

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. DICK BOER

4.4    ELECTION OF THE STATUTORY AUDITORS: ERNST                 Mgmt          For                            For
       AND YOUNG SA, 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      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




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  712378783
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  OGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384750 DUE TO RESOLUTION 2 IS A
       SPLIT ITEM. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, AND ALLOCATION OF INCOME

2.1    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

2.2    APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

3      ELECT DIRECTOR                                            Mgmt          For                            For

4      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

CMMT   PLEASE NOTE AS PER ART. 106, ITEM 4, OF THE               Non-Voting
       LEGISLATIVE DECREE COVID19 THE PHYSICAL
       PARTICIPATION TO THE MEETING IS NOT
       FORESEEN




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  712765722
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      TO AUTHORIZE THE CONVERTIBILITY OF THE                    Mgmt          For                            For
       EQUITY-LINKED BOND LOAN NAMED '500.000.000
       EUR 1,75 PER CENT EQUITY LINKED BONDS DUE
       2027' AND TO INCREASE THE STOCK CAPITAL, IN
       DIVISIBLE FORM, WITHOUT OPTION RIGHT, TO
       SERVE THE MENTIONED CONVERTIBLE LOAN, BY
       ISSUING ORDINARY SHARES - RESOLUTIONS
       RELATED THERETO

CMMT   PLEASE NOTE THAT AS PER ART. 106, ITEM 4,                 Non-Voting
       OF THE LEGISLATIVE DECREE COVID19 THE
       PHYSICAL PARTICIPATION TO THE MEETING IS
       NOT FORESEEN. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  712413056
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          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 RE-ELECT JONATHAN BEWES AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT AMANDA JAMES AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT RICHARD PAPP AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MICHAEL RONEY AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JANE SHIELDS AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT DAME DIANNE THOMPSON AS A                     Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT LORD WOLFSON AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

14     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO AMEND THE                   Mgmt          For                            For
       RULES OF THE NEXT LTIP

16     TO EXTEND THE NEXT SMP                                    Mgmt          For                            For

17     TO EXTEND THE NEXT SHARESAVE PLAN                         Mgmt          For                            For

18     TO EXTEND THE NEXT MSOP                                   Mgmt          For                            For

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

20     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     AUTHORITY FOR ON-MARKET PURCHASE OF OWN                   Mgmt          For                            For
       SHARES

23     AUTHORITY FOR OFF-MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

24     TO INCREASE THE COMPANY'S BORROWING POWERS                Mgmt          For                            For

25     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

26     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  711521078
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2019
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

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      NOTICE OF THE INTENDED APPOINTMENT OF DAVID               Non-Voting
       KNIBBE AS MEMBER OF THE EXECUTIVE BOARD

3      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  712067912
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2020
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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
       2019 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 2019

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR THE BOARD OF
       DIRECTORS FROM THE 2020 ANNUAL GENERAL
       MEETING TO THE 2021 ANNUAL GENERAL MEETING

5.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR THE EXECUTIVE
       COMMITTEE FOR THE FINANCIAL YEAR 2021

5.3    ADVISORY VOTE ON THE 2019 COMPENSATION                    Mgmt          For                            For
       REPORT

6.1    RE-ELECTION OF JOERG REINHARDT AS MEMBER                  Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

6.2    RE-ELECTION OF NANCY C. ANDREWS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF SRIKANT DATAR AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.8    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.9    RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.10   RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.11   RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.12   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.13   ELECTION OF BRIDGETTE HELLER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.14   ELECTION OF SIMON MORONEY AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.1    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.2    RE-ELECTION OF SRIKANT DATAR AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3    RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

7.5    ELECTION OF BRIDGETTE HELLER AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

8      RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

9      RE-ELECTION OF THE INDEPENDENT PROXY: LIC.                Mgmt          For                            For
       IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
       BASEL

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 700 PARAGRAPH 3 OF THE SWISS CODE
       OF OBLIGATIONS. I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST ALTERNATIVE
       AND/OR ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  712693349
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  MIX
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005202001796-61,
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002284-69; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       ZHANG ZUTONG AS MEMBER OF THE SUPERVISORY
       BOARD, AS A REPLACEMENT FOR MR. AN
       TIECHENG, WHO RESIGNED

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE BRADLEY, AS MEMBER OF THE
       SUPERVISORY BOARD

O.6    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO MR. CARLOS TAVARES, CHAIRMAN
       OF THE MANAGEMENT BOARD, IN RESPECT OF THE
       FINANCIAL YEAR 2020

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE, IN RESPECT OF THE FINANCIAL
       YEAR 2020, TO MR. OLIVIER BOURGES, MR.
       MICHAEL LOHSCHELLER, MR. MAXIME PICAT IN
       THEIR CAPACITY AS MEMBERS OF THE MANAGEMENT
       BOARD

O.8    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO MR. LOUIS GALLOIS, CHAIRMAN
       OF THE SUPERVISORY BOARD, IN RESPECT OF THE
       FINANCIAL YEAR 2020

O.9    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MEMBERS OF THE
       SUPERVISORY BOARD, IN RESPECT OF THE
       FINANCIAL YEAR 2020

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE
       L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS
       PRESENTED IN THE REPORT ON CORPORATE
       GOVERNANCE

O.11   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT
       BOARD

O.12   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       OLIVIER BOURGES, MEMBER OF THE MANAGEMENT
       BOARD SINCE 1 MARCH 2019

O.13   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       MICHAEL LOHSCHELLER, MEMBER OF THE
       MANAGEMENT BOARD SINCE 1 SEPTEMBER 2019

O.14   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       MAXIME PICAT, MEMBER OF THE MANAGEMENT
       BOARD

O.15   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
       MANAGEMENT BOARD UNTIL 31 AUGUST 2019

O.16   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY
       BOARD

O.17   APPROVAL OF A REGULATED AGREEMENT REFERRED                Mgmt          For                            For
       TO IN ARTICLES L. 225-86 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE CONCLUDED WITH
       ETABLISSEMENTS PEUGEOT FRERES AND FFP

O.18   APPROVAL OF A REGULATED AGREEMENT REFERRED                Mgmt          For                            For
       TO IN ARTICLES L. 225-86 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE CONCLUDED WITH
       BPIFRANCE PARTICIPATIONS AND LION
       PARTICIPATIONS

O.19   APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          For                            For
       TO IN ARTICLES L. 225-86 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE CONCLUDED WITH
       THE COMPANIES OF THE DONGFENG MOTOR GROUP

O.20   WAIVER OF THE ESTABLISHMENT OF A SPECIAL                  Mgmt          For                            For
       NEGOTIATING BODY IN THE CONTEXT OF THE
       PROPOSED MERGER BETWEEN THE COMPANY AND
       FIAT CHRYSLER AUTOMOBILES N.V.

O.21   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ALLOW THE
       COMPANY TO TRADE IN ITS OWN SHARES WITHIN
       THE LIMIT OF 10% OF THE SHARE CAPITAL

E.22   TO BE GRANTED TO THE MANAGEMENT BOARD, FOR                Mgmt          For                            For
       A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED
       WITH THE ALLOCATION OF PERFORMANCE SHARES,
       EXISTING OR TO BE ISSUED, TO EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       OR OF RELATED COMPANIES, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   DELEGATION TO BE GRANTED TO THE MANAGEMENT                Mgmt          Against                        Against
       BOARD, FOR A PERIOD OF 18 MONTHS, IN ORDER
       TO ISSUE, DURING A PUBLIC OFFERING PERIOD,
       SHARE SUBSCRIPTION WARRANTS RELATING TO
       SECURITIES OF THE COMPANY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, IN ORDER TO PROCEED WITH ONE OR
       MORE SHARE CAPITAL INCREASES RESERVED FOR
       EMPLOYEES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   AMENDMENT TO ARTICLE 10 - I B) OF THE                     Mgmt          For                            For
       BY-LAWS IN ORDER TO COMPLY WITH THE NEW
       LEGAL PROVISIONS ESTABLISHED BY ARTICLE L
       225-27-1 OF THE FRENCH COMMERCIAL CODE

E.26   TO THE PROVISIONS OF ARTICLE 12 OF THE                    Mgmt          For                            For
       COMPANY'S BY-LAWS RELATING TO THE METHODS
       OF PAYMENT OF DIVIDENDS IN THE EVENT OF
       DISTRIBUTIONS

O.27   RATIFICATION OF THE DECISION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD RELATING TO THE CHANGE OF
       ADDRESS OF THE COMPANY'S REGISTERED OFFICE

O.28   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POLYMETAL INTERNATIONAL PLC                                                                 Agenda Number:  712291854
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7179S101
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2019 AND THE RELATED DIRECTORS' REPORT AND
       AUDITOR'S REPORT

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING THE
       DIRECTORS' REMUNERATION POLICY) SET OUT ON
       PAGES 133 TO 141 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

3      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION POLICY SET OUT ON PAGES
       125-132 OF THE ANNUAL REPORT AND ACCOUNTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019, SUCH POLICY TO TAKE EFFECT FROM THE
       DATE OF ITS ADOPTION

4      TO DECLARE A FINAL DIVIDEND OF USD 0.42 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019

5      TO ELECT MS ITALIA BONINELLI AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO ELECT MR VICTOR FLORES AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO ELECT MS ANDREA ABT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT MR IAN COCKERILL AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT MR VITALY NESIS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MR KONSTANTIN YANAKOV AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT MS TRACEY KERR AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT MR GIACOMO BAIZINI AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT MR M L S DE SOUSA-OLIVEIRA AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITORS UNTIL THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR AN               Mgmt          For                            For
       ADDITIONAL FIVE PER CENT

19     MARKET PURCHASES                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA                                                                          Agenda Number:  712492355
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  OGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 369978 DUE TO RECEIPT OF SLATES
       UNDER RESOLUTION 5. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2019

2      TO ALLOCATE PROFIT AND TO DISTRIBUTE                      Mgmt          For                            For
       CAPITAL RESERVES

3      TO STATE THE NUMBER OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4      TO STATE BOARD OF DIRECTORS' TERMS OF                     Mgmt          For                            For
       OFFICE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS.THANK
       YOU

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' MEMBERS, THROUGH SLATE
       VOTING, IN COMPLIANCE WITH THE APPLICABLE
       LAW AND THE BY-LAWS: LIST PRESENTED BY
       MINISTERO DELL'ECONOMIA E DELLE FINANZE,
       REPRESENTING TOGETHER 29.26PCT OF THE STOCK
       CAPITAL AND THOUGHT CASSA DEPOSITI E
       PRESTITI OF AN ADDITIONAL 35PCT OF THE
       STOCK CAPITAL: BERNARDO DE STASIO, MARIA
       BIANCA FARINA (CHAIRMAN), MATTEO DEL FANTE,
       DANIELA FAVRIN , ELISABETTA LUNATI AND
       DAVIDE IACOVONI

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' MEMBERS, THROUGH SLATE
       VOTING, IN COMPLIANCE WITH THE APPLICABLE
       LAW AND THE BY-LAWS: LIST PRESENTED BY
       ABERDEEN STANDARD INVESTMENTS MANAGING THE
       FUND REASSURE LIMITED; APG ASSET MANAGEMENT
       N.V. MANAGING FUNDS: STITCHING DEPOSITARY
       APG DEVELOPED EQUITY POOL AND STITCHING
       DEPOSITARY APG DEVELOPED MARKETS EQUITY
       MINIMUM VOLATILITY POOL; ARCA FONDI SGR
       S.P.A. MANAGING THE FUND FONDO ARCA AZIONI
       ITALIA; EURIZON CAPITAL SGR S.P.A: MANAGING
       FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON
       AZIONI ITALIA, EURIZON PROGETTO ITALIA 70,
       EURIZON PROGETTO ITALIA 40,; EURIZON
       CAPITAL S.A. MANAGING THE FUND EURIZON FUND
       SECTIONS: EQUITY EURO LTE, EQUITY EUROPE
       LTE, EQUITY SMALL MID CAP EUROPE, ITALIAN
       EQUITY OPPORTUNITIES; FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING THE FUND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 30, PIANO BILANCIATO
       ITALIA 50; GENERALI INVESTMENTS LUXEMBOURG
       S.A. MANAGING FUNDS: GENERALI REVENUES,
       GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE
       ITALIA; INTERFUND SICAV. - INTERFUND EQUITY
       ITALY; LEGAL AND GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
       MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
       MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SICAV SECTIONS: ITALIAN EQUITY
       AND ABSOLUTE RETURN; PRAMERICA SGR S.P.A
       MANAGING FUNDS: MITO 25 E MITO 50,
       REPRESENTING TOGETHER 1.35594PCT OF THE
       STOCK CAPITAL: GIOVANNI AZZONE, MIMI KUNG
       AND ROBERTO ROSSI

6      TO APPOINT THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       CHAIRMAN: MARIA BIANCA FARINA

7      TO STATE BOARD OF DIRECTORS' MEMBERS'                     Mgmt          For                            For
       EMOLUMENT

8      REPORT ON REMUNERATION POLICY FOR THE YEAR                Mgmt          For                            For
       2020

9      REPORT ON REMUNERATION PAID DURING 2019                   Mgmt          For                            For

10     INCENTIVE PLAN BASED ON FINANCIAL                         Mgmt          For                            For
       INSTRUMENTS

11     TO INTEGRATE THE EMOLUMENT RELATED TO THE                 Mgmt          For                            For
       OFFICE OF EXTERNAL AUDITORS FOR THE
       FINANCIAL YEAR 2019

CMMT   07 MAY 2020: 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 FOR MID: 399622 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  711585767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  OGM
    Meeting Date:  15-Oct-2019
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MATTERS RELATING TO THE DEMERGER OF               Mgmt          For                            For
       THE MG GROUP FROM THE PRUDENTIAL GROUP

2      ELECT AMY YIP AS DIRECTOR                                 Mgmt          For                            For

CMMT   26 SEP 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  712336949
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS,                Mgmt          For                            For
       STRATEGIC REPORT, DIRECTORS' REMUNERATION
       REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO ELECT JEREMY ANDERSON AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT SHRITI VADERA AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT DAVID LAW AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT PAUL MANDUCA AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT PHILIP REMNANT AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT MICHAEL WELLS AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT FIELDS WICKER-MIURIN AS A                     Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT AMY YIP AS A DIRECTOR                         Mgmt          For                            For

18     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITOR'S
       REMUNERATION

20     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

21     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES

23     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

24     TO AUTHORISE AN ADDITIONAL AUTHORITY FOR                  Mgmt          For                            For
       DISAPPLICATION OF PRE-EMPTION RIGHTS FOR
       PURPOSES OF ACQUISITIONS OR SPECIFIED
       CAPITAL INVESTMENTS

25     TO RENEW THE AUTHORITY FOR THE ISSUANCE OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES (MCS)

26     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS IN CONNECTION WITH
       THE ISSUE OF MCS

27     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

28     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  712361675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL                 Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO DECLARE THE FINAL DIVIDEND RECOMMENDED                 Mgmt          For                            For
       BY THE DIRECTORS OF 101.6 PENCE PER
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL
       SHAREHOLDERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 17 APRIL 2020

4      TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT PAM KIRBY AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT ELANE STOCK AS A DIRECTOR                     Mgmt          For                            For

11     TO ELECT JEFF CARR AS A DIRECTOR                          Mgmt          For                            For

12     TO ELECT SARA MATHEW AS A DIRECTOR                        Mgmt          For                            For

13     TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-APPOINT KPMG LLP AS THE EXTERNAL                    Mgmt          For                            For
       AUDITOR OF THE COMPANY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE EXTERNAL
       AUDITOR OF THE COMPANY

16     TO RENEW AUTHORITY FOR POLITICAL                          Mgmt          For                            For
       EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE DIRECTORS, SUBJECT TO THE                Mgmt          For                            For
       PASSING OF RESOLUTION 17 AND IN ADDITION TO
       ANY AUTHORITY GRANTED UNDER RESOLUTION 18
       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 3,549,000 BEING NOT MORE THAN 5% OF THE
       ISSUED ORDINARY SHARE CAPITAL (EXCLUDING
       TREASURY SHARES) OF THE COMPANY AS AT 26
       MARCH 2020, BEING THE LATEST PRACTICABLE
       DATE PRIOR TO THE PUBLICATION OF THIS
       NOTICE; AND B) USED ONLY FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES 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 2021, 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

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     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




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  712248675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 20                      Non-Voting
       (INCLUSIVE) WILL BE VOTED ON BY RIO TINTO
       PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A
       JOINT ELECTORATE. THANK YOU

1      RECEIPT OF THE 2019 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 HINDA GHARBI AS A DIRECTOR                       Mgmt          For                            For

6      TO ELECT JENNIFER NASON AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT NGAIRE WOODS CBE AS A DIRECTOR,                  Mgmt          For                            For
       EFFECTIVE AS OF 1 SEPTEMBER 2020

8      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

17     APPOINTMENT OF AUDITORS OF RIO TINTO PLC                  Mgmt          For                            For
       AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
       AS THE AUDITOR OF RIO TINTO PLC TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF RIO TINTO
       LIMITED, AND KPMG AS THE AUDITOR OF RIO
       TINTO LIMITED

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - GENERAL UPDATES AND CHANGES

CMMT   PLEASE NOTE THAT RESOLUTION 21 WILL BE                    Non-Voting
       VOTED ON BY RIO TINTO PLC AND RIO TINTO
       LIMITED SHAREHOLDERS VOTING AS SEPARATE
       ELECTORATES. THANK YOU

21     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - HYBRID AND CONTEMPORANEOUS
       GENERAL MEETINGS

CMMT   PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE)               Non-Voting
       WILL BE VOTED ON BY RIO TINTO PLC'S
       SHAREHOLDERS ONLY. THANK YOU

22     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

23     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

24     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

25     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  712329134
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   11 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202004012000689-40 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005112001300-57; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    APPOINTMENT OF PATRICIA BELLINGER AS                      Mgmt          For                            For
       DIRECTOR

O.5    RATIFICATION OF THE CO-OPTATION OF FERNANDA               Mgmt          For                            For
       SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE
       CARRE-COPIN

O.6    APPOINTMENT OF MARC AUBRY AS DIRECTOR                     Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
       REPLACEMENT FOR FERNANDA SARAIVA

O.7    APPOINTMENT OF ANNE AUBERT AS DIRECTOR                    Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
       REPLACEMENT FOR GERARD MARDINE

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM
       OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS
       ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE FINANCIAL YEAR 2019 TO ROSS
       MCINNES, THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE FINANCIAL YEAR 2019 TO PHILIPPE
       PETITCOLIN, THE CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE, RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

O.11   SETTING OF THE ANNUAL AMOUNT ALLOCATED TO                 Mgmt          For                            For
       DIRECTORS AS COMPENSATION FOR THEIR
       ACTIVITY

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.16   AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE                Mgmt          For                            For
       BYLAWS, IN ORDER TO INCREASE THE MAXIMUM
       NUMBER OF DIRECTORS (EXCLUDING DIRECTORS
       REPRESENTING EMPLOYEE SHAREHOLDERS AND
       EMPLOYEES) FROM 13 TO 14

E.17   AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF                Mgmt          For                            For
       THE CORPORATE PURPOSE AND COMPLIANCE WITH
       LEGISLATIVE AND REGULATORY PROVISIONS

E.18   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  712261091
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   08 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003132000532-32https://www.journa
       l-officiel.gouv.fr/balo/document/20200408200
       0785-43; PLEASE NOTE THAT THIS IS A REVISION
       DUE TO ADDITION OF COMMENT & URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND: EUR 3.15 PER SHARE

4      APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

5      RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT ATTAL AS A DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CAROLE PIWNICA AS A DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE               Mgmt          For                            For
       SOUZA AS A DIRECTOR

9      RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          For                            For
       SUDHOF AS A DIRECTOR

10     APPOINTMENT OF MRS. RACHEL DUAN AS A                      Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       SUET-FERN

11     APPOINTMENT OF MRS. LISE KINGO AS A                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE
       HAIGNERE

12     SETTING THE AMOUNT OF DIRECTORS'                          Mgmt          For                            For
       COMPENSATION

13     APPROVAL OF THE DIRECTORS' COMPENSATION                   Mgmt          For                            For
       POLICY

14     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

15     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

16     APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       OF CORPORATE OFFICERS ISSUED PURSUANT TO
       ARTICLE L. 225-37-3 OF THE FRENCH
       COMMERCIAL CODE

17     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019, TO MR. SERGE
       WEINBERG, CHAIRMAN OF THE BOARD OF
       DIRECTORS

18     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON,
       CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER
       2019

19     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. OLIVIER
       BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL
       31 AUGUST 2019

20     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY (USABLE OUTSIDE PUBLIC OFFERING
       PERIODS

21     POWER TO CARRY OUT FORMALITIES                            Mgmt          For                            For

CMMT   17 MAR 2020: PLEASE NOTE THAT THE FRENCH                  Non-Voting
       PROXY CARD IS AVAILABLE AS A LINK UNDER THE
       'MATERIAL URL' DROPDOWN AT THE TOP OF THE
       BALLOT. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SCATEC SOLAR ASA                                                                            Agenda Number:  712308077
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7562N105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  NO0010715139
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

3      ELECTION OF CHAIRMAN OF THE MEETING AND A                 Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES

4      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

6      APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL                Mgmt          No vote
       REPORT FOR THE FINANCIAL YEAR 2019

8      AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       APPROVE AND EXECUTE DISTRIBUTION OF
       DIVIDENDS

9.A    APPROVAL OF THE DECLARATION ON SALARIES AND               Mgmt          No vote
       OTHER REMUNERATION FOR SENIOR MANAGEMENT:
       ADVISORY VOTE IS HELD FOR PRECATORY
       GUIDELINES

9.B    APPROVAL OF THE DECLARATION ON SALARIES AND               Mgmt          No vote
       OTHER REMUNERATION FOR SENIOR MANAGEMENT:
       APPROVAL OF BINDING GUIDELINES

10     APPROVAL OF REMUNERATION TO THE BOARD OF                  Mgmt          No vote
       DIRECTORS

11     ELECTION OF BOARD MEMBERS                                 Mgmt          No vote

12     APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE NOMINATION COMMITTEE

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          No vote
       COMMITTEE

14     APPROVAL OF REMUNERATION TO THE AUDITOR                   Mgmt          No vote

15     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          No vote
       ASSOCIATION AS A RESULT OF THE APPROVED
       AMENDMENTS TO THE INSTRUCTIONS TO THE
       NOMINATION COMMITTEE

16     AUTHORISATION TO THE BOARD TO PURCHASE                    Mgmt          No vote
       TREASURY SHARES IN CONNECTION WITH
       ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER
       TRANSACTIONS

17     AUTHORISATION TO THE BOARD TO PURCHASE                    Mgmt          No vote
       TREASURY SHARES IN CONNECTION WITH THE
       COMPANY'S INCENTIVE PROGRAMMES FOR
       EMPLOYEES

18     AUTHORISATION TO THE BOARD TO PURCHASE                    Mgmt          No vote
       TREASURY SHARES FOR THE PURPOSE OF
       INVESTMENT OR FOR SUBSEQUENT SALE OR
       DELETION OF SUCH SHARES

19     AUTHORISATION TO THE BOARD TO INCREASE THE                Mgmt          No vote
       SHARE CAPITAL OF THE COMPANY FOR
       STRENGTHENING OF THE COMPANY'S EQUITY AND
       ISSUE OF CONSIDERATION SHARES IN CONNECTION
       WITH ACQUISITIONS OF BUSINESSES WITHIN THE
       COMPANY'S PURPOSE

20     AUTHORISATION TO THE BOARD TO INCREASE THE                Mgmt          No vote
       SHARE CAPITAL OF THE COMPANY IN CONNECTION
       WITH THE COMPANY'S INCENTIVE PROGRAMMES FOR
       EMPLOYEES




--------------------------------------------------------------------------------------------------------------------------
 SCATEC SOLAR ASA                                                                            Agenda Number:  712743144
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7562N105
    Meeting Type:  EGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  NO0010715139
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPEN MEETING                                              Non-Voting

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      ELECT CHAIRMAN OF MEETING DESIGNATE                       Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

5      AMEND CORPORATE PURPOSE                                   Mgmt          No vote

6      APPROVE CREATION OF NOK 344,207 POOL OF                   Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 SCHAEFFLER AG                                                                               Agenda Number:  712439745
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T0B6130
    Meeting Type:  AGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  DE000SHA0159
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED SEPARATE                      Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS AT
       DECEMBER 31, 2019, AND THE COMBINED
       MANAGEMENT REPORT FOR THE COMPANY AND THE
       GROUP, AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       RETAINED EARNINGS AVAILABLE FOR
       DISTRIBUTION FOR THE BUSINESS YEAR 2019

3      RESOLUTION ON THE APPROVAL OF THE ACTS OF                 Non-Voting
       THE MEMBERS OF THE BOARD OF MANAGING
       DIRECTORS FOR THE BUSINESS YEAR 2019

4      RESOLUTION ON THE APPROVAL OF THE ACTS OF                 Non-Voting
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE BUSINESS YEAR 2019

5      RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITOR FOR THE AUDIT OF THE SEPARATE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND FOR THE REVIEW OF
       THE CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT AS WELL AS FOR
       ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL
       INFORMATION: KPMG AG, MUNICH

6      RESOLUTION ON THE APPROVAL OF THE                         Non-Voting
       COMPENSATION SYSTEM OF THE BOARD OF
       MANAGING DIRECTORS

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   22 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  712239715
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003062000440-29

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND: EUR 2.55 PER
       SHARE

O.4    INFORMATION ON THE AGREEMENTS CONCLUDED                   Mgmt          For                            For
       DURING THE PREVIOUS FINANCIAL YEARS

O.5    APPROVAL OF A NEW REGULATED AGREEMENT                     Mgmt          For                            For
       RELATING TO THE CONDITIONS OF DEPARTURE OF
       THE DEPUTY CHIEF EXECUTIVE OFFICER MR.
       EMMANUEL BABEAU

O.6    APPROVAL OF THE COMPENSATION REPORT FOR THE               Mgmt          For                            For
       PAST FINANCIAL YEAR

O.7    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. EMMANUEL BABEAU AS DEPUTY CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL (I) OF THE COMPENSATION POLICY                   Mgmt          For                            For
       SPECIFICALLY APPLICABLE TO MR. EMMANUEL
       BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN
       THE CONTEXT OF HIS DEPARTURE AND (II) OF
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND PAID DURING THE FINANCIAL YEAR
       2020 OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO THE LATTER

O.11   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. LEO                  Mgmt          For                            For
       APOTHEKER AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CECILE CABANIS AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. FRED                 Mgmt          For                            For
       KINDLE AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. WILLY                Mgmt          For                            For
       KISSLING AS DIRECTOR

O.16   APPOINTMENT OF MRS. JILL LEE AS DIRECTOR                  Mgmt          For                            For

O.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE SHARES OF THE COMPANY
       - THE MAXIMUM PURCHASE PRICE IS SET AT 150
       EUROS PER SHARE

E.18   AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO               Mgmt          For                            For
       COMPLY WITH THE AMENDED LAWS AND TO ALLOW
       THE APPOINTMENT OF THE SECOND DIRECTOR
       REPRESENTING THE EMPLOYEES BY THE EUROPEAN
       COMMITTEE

E.19   AMENDMENT TO ARTICLES 13 AND 16 OF THE                    Mgmt          For                            For
       BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND
       RECTIFICATION OF A MATERIAL ERROR

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR MEMBERS OF THE
       COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2%
       OF THE SHARE CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF
       FOREIGN COMPANIES OF THE GROUP, EITHER
       DIRECTLY, OR VIA ENTITIES ACTING ON THEIR
       BEHALF OR ENTITIES ACTING TO OFFER
       EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP
       BENEFITS COMPARABLE TO THOSE OFFERED TO THE
       MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN
       THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

O.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT)                                                                            Agenda Number:  712284140
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2020
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

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 AUDITOR

2      TO DECLARE A FINAL DIVIDEND OF 14.4 PENCCE                Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO RE-ELECT GERALD CORBETT AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT MARY BARNARD AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT SUE CLAYTON AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT SOUMEN DAS AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE REMUNERATION

15     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

16     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY GRANTED BY RESOLUTION 16

18     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
       DAYS NOTICE

21     TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SIG COMBIBLOC GROUP AG                                                                      Agenda Number:  712261700
--------------------------------------------------------------------------------------------------------------------------
        Security:  H76406117
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2020
          Ticker:
            ISIN:  CH0435377954
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE                        Mgmt          For                            For
       STATUTORY FINANCIAL STATEMENTS OF SIG
       COMBIBLOC GROUP AG AND THE CONSOLIDATED
       FINANCIAL STATEMENTS OF SIG COMBIBLOC GROUP
       AG FOR THE FINANCIAL YEAR 2019

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

3      APPROPRIATION OF RETAINED EARNINGS OF SIG                 Mgmt          For                            For
       COMBIBLOC GROUP AG

4      DISTRIBUTION OUT OF THE CAPITAL                           Mgmt          For                            For
       CONTRIBUTION RESERVE

5.1    CONSULTATIVE VOTE ON THE 2019 COMPENSATION                Mgmt          For                            For
       REPORT

5.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS FOR
       THE PERIOD FROM THE 2020 ANNUAL GENERAL
       MEETING UNTIL THE 2021 ANNUAL GENERAL
       MEETING

5.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE GROUP EXECUTIVE BOARD
       FOR THE FINANCIAL YEAR 2021

6.1.1  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: WERNER BAUER

6.1.2  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: WAH-HUI CHU

6.1.3  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: COLLEEN GOGGINS

6.1.4  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MARIEL HOCH

6.1.5  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MATTHIAS WAEHREN

6.1.6  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: NIGHEL WRIGHT

6.1.7  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: ANDREAS UMBACH

6.2    RE-ELECTION OF ANDREAS UMBACH AS CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: WAH-HUI CHU

6.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: COLLEEN GOGGINS

6.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MARIEL HOCH

7      RENEWAL OF AUTHORIZED CAPITAL AND                         Mgmt          For                            For
       LIMITATION ON SHARE ISSUES UNDER EXCLUSION
       OF SUBSCRIPTION RIGHTS

8      RE-ELECTION OF THE INDEPENDENT PROXY /                    Mgmt          For                            For
       ANWATLSKANZLEI KELLER KLG, ZURICH

9      RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, BASEL

CMMT   16 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SINCH AB                                                                                    Agenda Number:  712391907
--------------------------------------------------------------------------------------------------------------------------
        Security:  W23980100
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  SE0007439112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF CHAIRMAN OF THE MEETING                    Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

6      DETERMINATION THAT THE MEETING HAS BEEN                   Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       AUDITOR'S GROUP REPORT

8.A    RESOLUTION ON: ADOPTION OF THE PROFIT AND                 Mgmt          For                            For
       LOSS STATEMENT AND THE BALANCE SHEET AS
       WELL AS THE CONSOLIDATED PROFIT AND LOSS
       STATEMENT AND CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON: APPROPRIATION OF THE                       Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS ACCORDING TO THE
       ADOPTED BALANCE SHEET

8.C    RESOLUTION ON: DISCHARGE FROM LIABILITY                   Mgmt          For                            For
       TOWARDS THE COMPANY OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE CEO

9      DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD DETERMINE NUMBER OF
       AUDITORS (1) AND DEPUTY AUDITORS (0)

10     RESOLUTION ON REMUNERATION TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND THE AUDITORS

11     RE-ELECT ERIK FROBERG (CHAIRMAN), RENEE                   Mgmt          For                            For
       ROBINSON STROMBERG, JOHAN STUART, BJORN
       ZETHRAEUS AND BRIDGET COSGRAVE AS DIRECTORS
       RATIFY DELOITTE AS AUDITORS

12     RESOLUTION ON THE PRINCIPLES FOR THE                      Mgmt          For                            For
       NOMINATION COMMITTEE AND INSTRUCTIONS FOR
       THE NOMINATION COMMITTEE

13     RESOLUTION ON GUIDELINES FOR COMPENSATION                 Mgmt          For                            For
       TO SENIOR EXECUTIVES

14     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON NEW ISSUES OF
       SHARES

15     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

16     RESOLUTION ON INCENTIVE PROGRAM 2020 AND                  Mgmt          For                            For
       ISSUE OF WARRANTS AND EMPLOYEE STOCK
       OPTIONS

17     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON NEW ISSUES OF
       SHARES IN KIND (ACQUISITION OF WAVY GLOBAL)

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   22 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR AND
       AUDITOR NAMES AND MODIFICATION OF TEXT IN
       RESOLUTION 09. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOITEC SA                                                                                   Agenda Number:  711334069
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8582K389
    Meeting Type:  MIX
    Meeting Date:  26-Jul-2019
          Ticker:
            ISIN:  FR0013227113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   10 JUL 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0621/201906211903135.pd
       f,
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0703/201907031903438.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0710/201907101903642.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF BALO LINK AND MODIFICATION
       OF THE TEXT IN RESOLUTION O.5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 MARCH 2019

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS, SUBJECT TO THE PROVISIONS OF
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.5    APPOINTMENT OF MRS. FRANCOISE CHOMBAR AS                  Mgmt          For                            For
       NEW DIRECTOR

O.6    APPOINTMENT OF MRS. SHUO ZHANG AS NEW                     Mgmt          For                            For
       DIRECTOR

O.7    RATIFICATION OF THE CO-OPTATION OF MR. KAI                Mgmt          Against                        Against
       SEIKKU AS DIRECTOR, AS A REPLACEMENT FOR
       MR. NABEEL GAREEB WHO RESIGNED

O.8    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       JEFFREY WANG AS DIRECTOR, AS A REPLACEMENT
       FOR MR. WEIDONG (LEO) REN WHO RESIGNED

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. PAUL                 Mgmt          For                            For
       BOUDRE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF BPIFRANCE                Mgmt          Against                        Against
       PARTICIPATIONS AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF CEA                      Mgmt          Against                        Against
       INVESTISSEMENT AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE DELPY AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHRISTOPHE GEGOUT AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. KAI                  Mgmt          Against                        Against
       SEIKKU AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       THIERRY SOMMELET AS DIRECTOR

O.16   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JEFFREY WANG AS DIRECTOR

O.17   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED TO MR. PAUL BOUDRE, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2019

O.18   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED TO MR. THIERRY SOMMELET,
       CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 27
       MARCH 2019, FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2019

O.19   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED TO MR. ERIC MEURICE, CHAIRMAN OF
       THE BOARD OF DIRECTORS SINCE 27 MARCH 2019,
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019

O.20   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS FOR THE
       CURRENT FINANCIAL YEAR TO END ON 31 MARCH
       2020

O.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, TO PROCEED WITH THE
       INCREASE OF THE COMPANY'S SHARE CAPITAL BY
       ISSUING, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL OF THE COMPANY

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, TO PROCEED WITH THE
       INCREASE OF THE COMPANY'S SHARE CAPITAL BY
       ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES
       AND/OR ANY TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL OF THE COMPANY, BY PUBLIC
       OFFERING

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, BY AN
       OFFER REFERRED TO IN ARTICLE L. 411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL OF THE
       COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT FOR THE BENEFIT OF PERSONS MEETING
       CERTAIN CHARACTERISTICS

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       ISSUE AMOUNT CARRIED OUT WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
       OF THE INITIAL ISSUE

E.27   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN THE EVENT OF ISSUING, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       COMPANY'S CAPITAL, IN ORDER TO SET THE
       ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE
       COMPANY'S SHARE CAPITAL IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS SET BY THE GENERAL
       MEETING

E.28   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH THE
       INCREASE OF THE COMPANY'S SHARE CAPITAL IN
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       CONSISTING OF SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY CAPITALIZATION OF
       PREMIUMS, RESERVES, PROFITS OR ANY OTHER
       AMOUNT WHOSE CAPITALIZATION WOULD BE
       ALLOWED

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH THE
       INCREASE OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE SHARE CAPITAL OF THE COMPANY IN
       CONSIDERATION FOR CONTRIBUTIONS OF
       SECURITIES MADE AS PART OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.31   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH THE
       INCREASE OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
       OF THE COMPANY SAVINGS PLANS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.32   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS IN ORDER TO PROCEED WITH THE FREE
       ALLOTMENT OF SHARES

E.33   CREATION OF A NEW CATEGORY OF PREFERENCE                  Mgmt          For                            For
       SHARES CONVERTIBLE INTO COMMON SHARES AND
       CORRELATIVE AMENDMENT TO THE BY-LAWS

E.34   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOT, IN ACCORDANCE
       WITH THE PROVISIONS OF ARTICLES L.
       225-197-1 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE, THE COMPANY'S ADP 2 FOR
       THE BENEFIT OF EMPLOYEES AND/OR CORPORATE
       OFFICERS OF THE COMPANY AND/OR COMPANIES OR
       GROUPS THAT ARE DIRECTLY OR INDIRECTLY
       RELATED TO IT, ENTAILING WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.35   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE THE ADP 2,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF PERSONS MEETING SPECIFIC
       CHARACTERISTICS

E.36   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL, IF APPLICABLE,
       TREASURY SHARES HELD BY THE COMPANY, UP TO
       A MAXIMUM OF 10%

E.37   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SPIRENT COMMUNICATIONS PLC                                                                  Agenda Number:  712298858
--------------------------------------------------------------------------------------------------------------------------
        Security:  G83562101
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  GB0004726096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT FOR 2019                     Mgmt          For                            For

2      TO APPROVE THE REPORT ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR 2019

3      TO APPROVE THE FINAL DIVIDEND                             Mgmt          For                            For

4      TO ELECT ERIC UPDYKE AS A DIRECTOR                        Mgmt          For                            For

5      TO RE-ELECT PAULA BELL AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT GARY BULLARD AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT WILLIAM THOMAS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT WENDY KOH AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT EDGAR MASRI AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT JONATHAN SILVER AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

13     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

14     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

15     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

16     TO AUTHORISE A 14-DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS

CMMT   26 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  712203708
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2020
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    REPORT ON THE FINANCIAL YEAR 2019: APPROVAL               Mgmt          For                            For
       OF THE MANAGEMENT REPORT, THE FINANCIAL
       STATEMENTS OF SWISSCOM LTD AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2019

1.2    REPORT ON THE FINANCIAL YEAR 2019:                        Mgmt          For                            For
       CONSULTATIVE VOTE ON THE REMUNERATION
       REPORT 2019

2      APPROPRIATION OF THE RETAINED EARNINGS 2019               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: DIVIDEND OF
       CHF 14.30 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       ROLAND ABT

4.2    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       ALAIN CARRUPT

4.3    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       FRANK ESSER

4.4    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       BARBARA FREI

4.5    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       SANDRA LATHION-ZWEIFEL

4.6    RE-ELECTIONS TO THE BOARD OF DIRECTOR: ANNA               Mgmt          For                            For
       MOSSBERG

4.7    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       MICHAEL RECHSTEINER

4.8    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       HANSUELI LOOSLI

4.9    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       HANSUELI LOOSLI AS CHAIRMAN

5.1    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       ROLAND ABT

5.2    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       FRANK ESSER

5.3    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       BARBARA FREI

5.4    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       HANSUELI LOOSLI

5.5    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       RENZO SIMONI

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2021

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2021

7      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE LAW
       FIRM REBER RECHTSANWALTE KIG, ZURICH, BE
       RE-ELECTED AS INDEPENDENT PROXY FOR THE
       PERIOD OF TIME UNTIL THE CONCLUSION OF THE
       NEXT ORDINARY SHAREHOLDERS' MEETING

8      RE-ELECTION OF THE STATUTORY AUDITORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS AG, ZURICH, BE
       RE-ELECTED AS STATUTORY AUDITORS FOR THE
       2020 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  712307291
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC               Mgmt          For                            For
       REPORT, REMUNERATION COMMITTEE REPORT,
       INDEPENDENT AUDITOR'S REPORT AND FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2019

2      TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A               Non-Voting
       FINAL DIVIDEND OF 3.80 PENCE PER ORDINARY
       SHARE OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019 TO SHAREHOLDERS ON THE
       REGISTER AT CLOSE OF BUSINESS ON 3 APRIL
       2020

3      TO DECLARE DUE AND PAYABLE ON 10 JULY 2020                Non-Voting
       A SPECIAL DIVIDEND OF 10.99 PENCE PER
       ORDINARY SHARE OF THE COMPANY TO
       SHAREHOLDERS ON THE REGISTER AT CLOSE OF
       BUSINESS ON 5 JUNE 2020

4      TO ELECT AS A DIRECTOR, IRENE DORNER                      Mgmt          For                            For

5      TO RE-ELECT AS A DIRECTOR, PETE REDFERN                   Mgmt          For                            For

6      TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY                   Mgmt          For                            For

7      TO RE-ELECT AS A DIRECTOR, JENNIE DALY                    Mgmt          For                            For

8      TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE                Mgmt          For                            For

9      TO RE-ELECT AS A DIRECTOR, GWYN BURR                      Mgmt          For                            For

10     TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT                  Mgmt          For                            For
       CBE

11     TO ELECT AS A DIRECTOR, ROBERT NOEL                       Mgmt          For                            For

12     TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER                Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR 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     SUBJECT TO THE PASSING OF RESOLUTION 13, TO               Mgmt          For                            For
       AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
       THE REMUNERATION OF THE AUDITOR ON BEHALF
       OF THE BOARD

15     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
       IN THE COMPANY AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
       SHARES IN THE COMPANY: A. UP TO A NOMINAL
       AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE
       REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
       UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP
       10,945,757); AND B. COMPRISING EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) UP TO A NOMINAL AMOUNT OF GBP
       21,891,515 (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
       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 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, SUCH AUTHORITIES TO APPLY
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 22 JULY
       2021) BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS DURING THIS PERIOD 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 SECURITIES INTO SHARES UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT ENDED

16     THAT IF RESOLUTION 15 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT
       2006 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 15, BY WAY OF A RIGHTS ISSUE
       ONLY): I. TO ORDINARY SHAREHOLDERS 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 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 MATTERS; AND B. IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH A OF
       RESOLUTION 15 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
       1,641,863. SUCH POWER TO APPLY UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 22 JULY 2021) 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

17     THAT IF RESOLUTION 15 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN THE POWER IN ADDITION TO ANY POWER
       GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) FOR CASH UNDER THE AUTHORITY GRANTED
       UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 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
       1,641,863; AND B. USED ONLY FOR THE
       PURPOSES OF FINANCING A TRANSACTION WHICH
       THE BOARD 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 OR FOR THE
       PURPOSES OF REFINANCING SUCH A TRANSACTION
       WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH
       POWER TO APPLY UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY (OR,
       IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
       22 JULY 2021) 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

18     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE MARKET PURCHASES (WITHIN
       THE MEANING OF SECTION 693(4) OF THE
       COMPANIES ACT 2006) OF THE ORDINARY SHARES
       OF 1 PENCE EACH OF THE COMPANY (ORDINARY
       SHARES), PROVIDED THAT: A. THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
       TO BE PURCHASED SHALL BE 328,372,733; B.
       THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR ORDINARY SHARES IS 1
       PENCE PER ORDINARY SHARE; C. THE MAXIMUM
       PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS THE HIGHEST
       OF: I. AN AMOUNT EQUAL TO 105% OF THE
       AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
       AN ORDINARY SHARE (AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST)
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DATE ON WHICH SUCH ORDINARY
       SHARE IS PURCHASED; AND II. THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST INDEPENDENT BID ON THE TRADING
       VENUES WHERE THE PURCHASE IS CARRIED OUT;
       D. THE AUTHORITY HEREBY CONFERRED SHALL
       EXPIRE AT THE EARLIER OF THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AND 22 OCTOBER 2021 UNLESS SUCH
       AUTHORITY IS RENEWED PRIOR TO SUCH TIME;
       AND E. THE COMPANY MAY MAKE CONTRACTS TO
       PURCHASE ORDINARY SHARES UNDER THE
       AUTHORITY HEREBY CONFERRED PRIOR TO THE
       EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY
       BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACTS, AS IF THE AUTHORITY CONFERRED BY
       THIS RESOLUTION HAD NOT EXPIRED

19     THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT
       ON PAGES 106 TO 131 OF THE ANNUAL REPORT
       AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019, BE APPROVED IN ACCORDANCE
       WITH SECTION 439 OF THE COMPANIES ACT 2006

20     THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       115 TO 117 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019, BE APPROVED IN ACCORDANCE
       WITH SECTION 439A OF THE COMPANIES ACT
       2006, TO TAKE EFFECT FROM THE DATE OF THIS
       ANNUAL GENERAL MEETING

21     THAT IN ACCORDANCE WITH SECTIONS 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006, THE COMPANY
       AND ALL COMPANIES WHICH ARE ITS
       SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED
       ARE AUTHORISED TO: A. MAKE POLITICAL
       DONATIONS TO POLITICAL PARTIES AND / OR
       INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES
       NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND
       C. INCUR POLITICAL EXPENDITURE NOT
       EXCEEDING GBP 250,000 IN AGGREGATE, DURING
       THE PERIOD BEGINNING WITH THE DATE OF
       PASSING THIS RESOLUTION AND THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY. FOR THE PURPOSES OF THIS
       RESOLUTION THE TERMS 'POLITICAL DONATIONS',
       'POLITICAL PARTIES', 'INDEPENDENT ELECTION
       CANDIDATES', 'POLITICAL ORGANISATIONS' AND
       'POLITICAL EXPENDITURE' HAVE THE MEANINGS
       GIVEN BY SECTIONS 363 TO 365 OF THE
       COMPANIES ACT 2006

22     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY MAY CONTINUE
       TO BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372754 DUE TO DELETION 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.




--------------------------------------------------------------------------------------------------------------------------
 TEAMVIEWER AG                                                                               Agenda Number:  712459420
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T895100
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  DE000A2YN900
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 394910 DUE TO SPLITTING OF
       RESOLUTION 4 INTO 4.1 AND 4.2. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

4.1    RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020

4.2    RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2021 UNTIL THE NEXT AGM

5      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For

CMMT   21 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 397149 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA                                                                                    Agenda Number:  712599452
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001377-55

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

O.5    AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PATRICIA BARBIZET AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. MARK                 Mgmt          For                            For
       CUTIFANI AS DIRECTOR

O.9    APPOINTMENT OF MR. JEROME CONTAMINE AS                    Mgmt          For                            For
       DIRECTOR

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE

O.11   SETTING OF THE AMOUNT OF THE TOTAL ANNUAL                 Mgmt          For                            For
       COMPENSATION OF DIRECTORS AND APPROVAL OF
       THE COMPENSATION POLICY APPLICABLE TO
       DIRECTORS

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THIS FINANCIAL YEAR TO MR. PATRICK
       POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

E.14   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       COMPANY'S CORPORATE FORM BY ADOPTION OF THE
       EUROPEAN COMPANY FORM AND OF THE TERMS OF
       THE TRANSFORMATION PROJECT - ADOPTION OF
       THE BY-LAWS OF THE COMPANY IN ITS NEW FORM
       AS AN EUROPEAN COMPANY - AMENDMENTS TO THE
       BY-LAWS, IN PARTICULAR ARTICLES 3
       (AMENDMENT OF THE CORPORATE PURPOSE), 4
       (REGISTERED OFFICE), 5 (EXTENSION OF THE
       TERM OF THE COMPANY), 11 (COMPOSITION OF
       THE BOARD OF DIRECTORS CONCERNING MAINLY
       THE DIRECTORS REPRESENTING THE EMPLOYEES),
       12 (CONCERNING THE COMPENSATION OF
       DIRECTORS), 14 (CONCERNING THE POWERS OF
       THE BOARD OF DIRECTORS, IN PARTICULAR TO
       TAKE INTO ACCOUNT THE SOCIAL AND
       ENVIRONMENTAL ISSUES OF THE COMPANY'S
       ACTIVITY), AND IN PARTICULAR IN ORDER TO
       TAKE INTO ACCOUNT THE PROVISIONS OF LAW
       NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)-
       POWERS TO CARRY OUT FORMALITIES

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       CAPITAL EITHER BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL EITHER BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       CAPITAL, IN THE CONTEXT OF A PUBLIC
       OFFERING, BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN
       OFFER REFERRED TO IN SECTION 1 OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, ENTAILING A CAPITAL
       INCREASE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL
       INCREASES, UNDER THE CONDITIONS PROVIDED
       FOR IN ARTICLES L.3332-18 AND FOLLOWING OF
       THE FRENCH LABOUR CODE, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS OF THE
       COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS OF THE GROUP, ENTAILING
       A WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE
       SHARES ISSUED FOLLOWING THE EXERCISE OF
       SUBSCRIPTION OPTIONS

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED
       PURSUANT TO THE PROVISIONS OF ARTICLE L.
       225-105 OF THE FRENCH COMMERCIAL CODE AND
       NON-AGREED BY THE BOARD OF DIRECTORS:
       AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR -
       CORPORATE FINANCIAL STATEMENTS OF THE
       BY-LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 378319 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




--------------------------------------------------------------------------------------------------------------------------
 UCB SA                                                                                      Agenda Number:  712309310
--------------------------------------------------------------------------------------------------------------------------
        Security:  B93562120
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BE0003739530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

O.1    REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.2    REPORT OF THE STATUTORY AUDITOR ON THE                    Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.3    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS OF THE UCB GROUP RELATING TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

O.4    APPROVAL OF THE ANNUAL ACCOUNTS OF UCB                    Mgmt          For                            For
       SA/NV FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 AND APPROPRIATION OF THE
       RESULTS: THE GENERAL MEETING APPROVES THE
       ANNUAL ACCOUNTS OF UCB SA/NV FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND
       THE APPROPRIATION OF THE RESULTS REFLECTED
       THEREIN, INCLUDING THE APPROVAL OF A GROSS
       DIVIDEND OF EUR 1.24 PER SHARE

O.5    APPROVAL OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

O.6    APPROVAL OF THE REMUNERATION POLICY 2020                  Mgmt          For                            For

O.7    DISCHARGE IN FAVOUR OF THE DIRECTORS                      Mgmt          For                            For

O.8    DISCHARGE IN FAVOUR OF THE STATUTORY                      Mgmt          For                            For
       AUDITOR

O.91A  DIRECTOR: RENEWAL OF MANDATES OF                          Mgmt          For                            For
       (INDEPENDENT) DIRECTOR: THE GENERAL MEETING
       RENEWS THE APPOINTMENT OF MR. PIERRE
       GURDJIAN AS DIRECTOR FOR THE STATUTORY TERM
       OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2024

O.91B  DIRECTOR: RENEWAL OF MANDATES OF                          Mgmt          For                            For
       (INDEPENDENT) DIRECTOR: THE GENERAL MEETING
       ACKNOWLEDGES THAT, FROM THE INFORMATION
       MADE AVAILABLE TO THE COMPANY, MR. PIERRE
       GURDJIAN 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, AND APPOINTS HIM AS INDEPENDENT
       DIRECTOR

O.92A  DIRECTOR: RENEWAL OF MANDATES OF                          Mgmt          For                            For
       (INDEPENDENT) DIRECTOR: THE GENERAL MEETING
       RENEWS THE APPOINTMENT OF MR. ULF WIINBERG
       AS DIRECTOR FOR THE STATUTORY TERM OF FOUR
       YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2024

O.92B  DIRECTOR: RENEWAL OF MANDATES OF                          Mgmt          For                            For
       (INDEPENDENT) DIRECTOR: THE GENERAL MEETING
       ACKNOWLEDGES THAT, FROM THE INFORMATION
       MADE AVAILABLE TO THE COMPANY, MR. ULF
       WIINBERG 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, AND APPOINTS HIM AS INDEPENDENT
       DIRECTOR

O.9.3  DIRECTOR: RENEWAL OF MANDATES OF                          Mgmt          For                            For
       (INDEPENDENT) DIRECTOR: THE GENERAL MEETING
       RENEWS THE APPOINTMENT OF MR.
       CHARLES-ANTOINE JANSSEN AS DIRECTOR FOR THE
       STATUTORY TERM OF FOUR YEARS UNTIL THE
       CLOSE OF THE ANNUAL GENERAL MEETING OF 2024

S.10   LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE               Mgmt          For                            For
       ALLOCATION OF SHARES

S11.1  CHANGE OF CONTROL PROVISIONS - ART. 7:151                 Mgmt          For                            For
       OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS: EMTN PROGRAM - RENEWAL

S11.2  CHANGE OF CONTROL PROVISIONS - ART. 7:151                 Mgmt          For                            For
       OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS: TERM FACILITY AGREEMENT OF
       USD 2 070 MILLION ENTERED ON 10 OCTOBER
       2019

S11.3  EUR 1 BILLION REVOLVING FACILITY AGREEMENT                Mgmt          For                            For
       AS LAST AMENDED AND RESTATED BY THE
       AMENDMENT AND RESTATEMENT AGREEMENT DATED 5
       DECEMBER 2019

E.1    IMPLEMENTATION OF THE BELGIAN CODE OF                     Mgmt          For                            For
       COMPANIES AND ASSOCIATIONS

E.2    SPECIAL REPORT OF THE BOARD OF DIRECTORS                  Non-Voting

E.3    RENEWAL OF THE POWERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS UNDER THE AUTHORIZED CAPITAL AND
       AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF
       ASSOCIATION

E.4    ACQUISITION OF OWN SHARES - RENEWAL OF                    Mgmt          For                            For
       AUTHORIZATION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 MAY 2020 AT 11:00 HRS
       (EXTRAORDINARY GENERAL MEETING).
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  712288679
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F289
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  NL0000388619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      CONSIDERATION OF THE ANNUAL REPORT AND                    Non-Voting
       ACCOUNTS FOR THE 2019 FINANCIAL YEAR

2      TO ADOPT THE ANNUAL ACCOUNTS AND                          Mgmt          For                            For
       APPROPRIATION OF THE PROFIT FOR THE 2019
       FINANCIAL YEAR

3      TO CONSIDER, AND IF THOUGH FIT, APPROVE THE               Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT

4      TO DISCHARGE THE EXECUTIVE DIRECTORS IN                   Mgmt          For                            For
       OFFICE IN THE 2019 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

5      TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN               Mgmt          For                            For
       OFFICE IN THE 2019 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

6      TO REAPPOINT MR N ANDERSEN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO REAPPOINT MS L CHA AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

8      TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

9      TO REAPPOINT DR J HARTMANN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     TO REAPPOINT MR A JOPE AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

11     TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

12     TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

13     TO REAPPOINT MR S MASIYIWA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO REAPPOINT PROFESSOR Y MOON AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

16     TO REAPPOINT MR J RISHTON AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

17     TO REAPPOINT MR F SIJBESMA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

18     TO APPOINT KPMG AS THE AUDITOR CHARGED WITH               Mgmt          For                            For
       THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
       2020 FINANCIAL YEAR

19     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO ISSUE SHARES IN
       THE COMPANY

20     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO RESTRICT OR
       EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
       THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
       SHARES FOR GENERAL CORPORATE PURPOSES

21     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO RESTRICT OR
       EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
       THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
       SHARES FOR ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT PURPOSES

22     TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       PURCHASE ORDINARY SHARES IN THE SHARE
       CAPITAL OF THE COMPANY

23     TO REDUCE THE CAPITAL WITH RESPECT TO                     Mgmt          For                            For
       ORDINARY SHARES HELD BY THE COMPANY IN ITS
       OWN SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 WIENERBERGER AG                                                                             Agenda Number:  712348918
--------------------------------------------------------------------------------------------------------------------------
        Security:  A95384110
    Meeting Type:  OGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  AT0000831706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 24 APR 2020, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 25 APR 2020. THANK YOU

1      PRESENTATION OF THE ADOPTED 2019 ANNUAL                   Non-Voting
       FINANCIAL STATEMENTS AND THE MANAGEMENT
       REPORT OF WIENERBERGER AG FOR THE FINANCIAL
       YEAR 2019 AS WELL AS THE REMUNERATION
       POLICY FOR THE MANAGING BOARD AND THE
       SUPERVISORY BOARD, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       MANAGEMENT REPORT, THE CORPORATE GOVERNANCE
       REPORT, THE NON-FINANCIAL REPORT AND THE
       REPORT BY THE SUPERVISORY BOARD ON THE
       FINANCIAL YEAR 2019

2      RESOLUTION ON THE USE OF NET PROFITS SHOWN                Mgmt          For                            For
       IN THE 2019 ANNUAL FINANCIAL STATEMENTS

3      DISCHARGE OF THE MANAGING BOARD MEMBERS FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2019

4      DISCHARGE OF THE SUPERVISORY BOARD MEMBERS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2019

5      ELECTION OF THE AUDITORS OF THE ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2020

6      RESOLUTION ON THE REMUNERATION POLICY FOR                 Mgmt          Against                        Against
       THE MANAGING BOARD

7      RESOLUTION ON THE REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE SUPERVISORY BOARD AND FIXING OF THE
       SUPERVISORY BOARD MEMBERS' REMUNERATIONS

8      AUTHORIZATION TO REPURCHASE OWN SHARES                    Mgmt          For                            For
       INVOLVING REVERSE EXCLUSION OF SUBSCRIPTION
       RIGHTS

9      RESOLUTION ON THE DISPOSAL OF OWN SHARES,                 Mgmt          For                            For
       EXCLUDING SUBSCRIPTION RIGHTS

10     AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V.                                                                         Agenda Number:  712256379
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9643A197
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

2.C    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3.A    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.B    RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

3.C    APPROVE DIVIDENDS OF EUR 1.18 PER SHARE                   Mgmt          For                            For

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    RE-ELECT JEANETTE HORAN TO SUPERVISORY                    Mgmt          For                            For
       BOARD

5.B    ELECT JACK DE KREIJ TO SUPERVISORY BOARD                  Mgmt          For                            For

5.C    ELECT SOPHIE VANDEBROEK TO SUPERVISORY                    Mgmt          For                            For
       BOARD

6      APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD

7.A    APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD

7.B    AMEND REMUNERATION OF SUPERVISORY BOARD                   Mgmt          For                            For
       MEMBERS

8.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

8.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

9      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

10     AUTHORIZE CANCELLATION OF REPURCHASED                     Mgmt          For                            For
       SHARES

11     OTHER BUSINESS                                            Non-Voting

12     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  711606941
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  OGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (A) THE PROPOSED SALE BY WPP PLC (THE               Mgmt          For                            For
       COMPANY) AND ITS SUBSIDIARIES OF 60 PER
       CENT. OF THEIR KANTAR BUSINESS, AND THE
       ESTABLISHMENT OF, AND COMPLIANCE BY THE
       COMPANY AND ITS SUBSIDIARIES WITH THE TERMS
       AND CONDITIONS OF, THE JOINT VENTURE, EACH
       AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE
       TRANSACTION), AS A CLASS 1 TRANSACTION
       SUBSTANTIALLY ON THE TERMS AND SUBJECT TO
       THE CONDITIONS OF THE SALE AGREEMENT DATED
       12 JULY 2019 (AS AMENDED) BETWEEN THE
       COMPANY, SUMMER (BC) UK BIDCO LIMITED AND
       SUMMER (BC) TOPCO S.A R.L. (THE SALE
       AGREEMENT) AND THE SHAREHOLDERS' AGREEMENT
       TO BE ENTERED INTO BETWEEN, AMONG OTHERS,
       CERTAIN SUBSIDIARIES OF THE COMPANY AND
       SUMMER (BC) TOPCO S.A R.L. (THE
       SHAREHOLDERS' AGREEMENT), AND ALL OTHER
       AGREEMENTS AND ANCILLARY DOCUMENTS
       CONTEMPLATED BY THE SALE AGREEMENT AND THE
       SHAREHOLDERS' AGREEMENT, BE AND ARE
       APPROVED FOR THE PURPOSES OF CHAPTER 10 OF
       THE LISTING RULES OF THE FINANCIAL CONDUCT
       AUTHORITY, WITH ANY CHANGES AS ARE
       PERMITTED IN ACCORDANCE WITH (B) BELOW; AND
       (B) THE DIRECTORS OF THE COMPANY (THE
       DIRECTORS) (OR ANY DULY AUTHORISED
       COMMITTEE OF THE DIRECTORS) BE AND ARE
       AUTHORISED: (I) TO DO OR PROCURE TO BE DONE
       ALL SUCH ACTS AND THINGS ON BEHALF OF THE
       COMPANY AND ANY OF ITS SUBSIDIARIES AS THE
       DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE
       OF THE DIRECTORS) CONSIDER NECESSARY,
       EXPEDIENT OR DESIRABLE IN CONNECTION WITH,
       AND TO IMPLEMENT, THE TRANSACTION; AND (II)
       TO AGREE SUCH MODIFICATIONS, VARIATIONS,
       REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS
       OR AMENDMENTS (NOT BEING MODIFICATIONS,
       VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS,
       ADDITIONS OR AMENDMENTS OF A MATERIAL
       NATURE) AS THE DIRECTORS (OR ANY DULY
       AUTHORISED COMMITTEE OF THE DIRECTORS) MAY
       IN THEIR ABSOLUTE DISCRETION DEEM
       NECESSARY, EXPEDIENT OR DESIRABLE IN
       CONNECTION WITH THE TRANSACTION, THE SALE
       AGREEMENT, THE SHAREHOLDERS' AGREEMENT
       AND/OR THE ASSOCIATED AND ANCILLARY
       AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  712240489
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2019

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2019

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2019: CHF 20 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MICHEL M. LIES AS MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CATHERINE BESSANT AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MICHAEL HALBHERR AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MONICA MACHLER AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF BARRY STOWE AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MICHEL M. LIES AS A MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.3    ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          For                            For
       REPRESENTATIVE: THE BOARD OF DIRECTORS
       PROPOSES TO ELECT THE LAW OFFICE KELLER
       PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING
       RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE
       ENDING WITH THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING

4.4    RE-ELECTION OF THE AUDITORS: THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PROPOSES TO RE-ELECT
       PRICEWATERHOUSECOOPERS LTD, ZURICH, AS
       AUDITORS FOR THE FINANCIAL YEAR 2020

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      AUTHORIZED AND CONTINGENT SHARE CAPITAL                   Mgmt          For                            For

7      FURTHER CHANGES TO THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION



JPMorgan Federal Money Market 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.


JPMorgan Floating Rate Income Fund
--------------------------------------------------------------------------------------------------------------------------
 AVAYA HOLDINGS CORP.                                                                        Agenda Number:  935123290
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351X101
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2020
          Ticker:  AVYA
            ISIN:  US05351X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William D. Watkins                                        Mgmt          For                            For
       James M. Chirico, Jr.                                     Mgmt          For                            For
       Stephan Scholl                                            Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Stanley J. Sutula, III                                    Mgmt          For                            For
       Scott D. Vogel                                            Mgmt          For                            For
       Jacqueline E. Yeaney                                      Mgmt          For                            For

2.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officers' compensation.

3.     Approval of the Avaya Holdings Corp. 2019                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Approval of the Avaya Holdings Corp. 2020                 Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  935172685
--------------------------------------------------------------------------------------------------------------------------
        Security:  18453H106
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  CCO
            ISIN:  US18453H1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Dionne                                               Mgmt          For                            For
       Andrew Hobson                                             Mgmt          For                            For
       Joe Marchese                                              Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution on executive compensation

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the year ending
       December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 IHEARTMEDIA, INC.                                                                           Agenda Number:  935204684
--------------------------------------------------------------------------------------------------------------------------
        Security:  45174J509
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  IHRT
            ISIN:  US45174J5092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Barber                                               Mgmt          For                            For
       Brad Gerstner                                             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, 2020.

3.     The approval, on an advisory (non-binding)                Mgmt          For                            For
       basis, of the compensation of our named
       executive officers.



JPMorgan Global Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC                                                                                Agenda Number:  712743625
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          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 2020 AND
       THE DIRECTORS AND AUDITORS REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

5      TO REAPPOINT MR J P ASQUITH AS A DIRECTOR                 Mgmt          For                            For

6      TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR                Mgmt          For                            For

7      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT MR S W DAINTITH AS A DIRECTOR                Mgmt          For                            For

9      TO REAPPOINT MR P GROSCH AS A DIRECTOR                    Mgmt          For                            For

10     TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR

11     TO REAPPOINT MS C L MCCONVILLE AS A                       Mgmt          For                            For
       DIRECTOR

12     TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR                Mgmt          For                            For

13     TO REAPPOINT MR S R THOMPSON AS A DIRECTOR                Mgmt          For                            For

14     TO REAPPOINT MRS J S WILSON AS A DIRECTOR                 Mgmt          For                            For

15     TO APPOINT 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 APPROVE THE 3I GROUP DISCRETIONARY SHARE               Mgmt          For                            For
       PLAN AND AUTHORISE DIRECTORS TO ADOPT
       FURTHER PLANS

20     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

21     TO GIVE ADDITIONAL AUTHORITY UNDER SECTION                Mgmt          For                            For
       561

22     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

23     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

24     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:  712222900
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2020
          Ticker:
            ISIN:  DK0010244508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Non-Voting
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Non-Voting

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Non-Voting
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE
       OF DKK 1,000

E.1    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Non-Voting
       BOARD OF DIRECTORS: RE-ELECTION OF JIM
       HAGEMANN SNABE

E.2    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Non-Voting
       BOARD OF DIRECTORS: RE-ELECTION OF ANE
       MAERSK MC-KINNEY UGGLA

E.3    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Non-Voting
       BOARD OF DIRECTORS: RE-ELECTION OF ROBERT
       MAERSK UGGLA

E.4    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Non-Voting
       BOARD OF DIRECTORS: RE-ELECTION OF JACOB
       ANDERSEN STERLING

E.5    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Non-Voting
       BOARD OF DIRECTORS: RE-ELECTION OF THOMAS
       LINDEGAARD MADSEN

F      THE BOARD PROPOSES RE-ELECTION OF:                        Non-Voting
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

G.1    THE BOARD PROPOSES THAT THE COMPANY'S BOARD               Non-Voting
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

G.2    THE BOARD PROPOSES THAT THE COMPANY'S SHARE               Non-Voting
       CAPITAL BE DECREASED IN ACCORDANCE WITH THE
       COMPANY'S SHARE BUY-BACK PROGRAMME

G.3    THE BOARD PROPOSES APPROVAL OF AN UPDATED                 Non-Voting
       REMUNERATION POLICY FOR THE BOARD OF
       DIRECTORS AND MANAGEMENT OF A.P. MOLLER -
       MAERSK A/S

G.4    THE BOARD PROPOSES A NEW ITEM FOR THE                     Non-Voting
       AGENDA OF THE ANNUAL GENERAL MEETINGS, CF.
       ARTICLE 13 OF THE ARTICLES OF ASSOCIATION:
       "E) THE REMUNERATION REPORT IS PRESENTED
       FOR APPROVAL"

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S                                                                   Agenda Number:  712222912
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G135
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2020
          Ticker:
            ISIN:  DK0010244425
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Mgmt          For                            For
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Mgmt          For                            For

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Mgmt          For                            For
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE
       OF DKK 1,000

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS E.1 TO E.5 AND F. THANK
       YOU

E.1    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: RE-ELECTION OF JIM
       HAGEMANN SNABE

E.2    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: RE-ELECTION OF ANE
       MAERSK MC-KINNEY UGGLA

E.3    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: RE-ELECTION OF ROBERT
       MAERSK UGGLA

E.4    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: RE-ELECTION OF JACOB
       ANDERSEN STERLING

E.5    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: RE-ELECTION OF THOMAS
       LINDEGAARD MADSEN

F      THE BOARD PROPOSES RE-ELECTION OF:                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

G.1    THE BOARD PROPOSES THAT THE COMPANY'S BOARD               Mgmt          For                            For
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

G.2    THE BOARD PROPOSES THAT THE COMPANY'S SHARE               Mgmt          For                            For
       CAPITAL BE DECREASED IN ACCORDANCE WITH THE
       COMPANY'S SHARE BUY-BACK PROGRAMME

G.3    THE BOARD PROPOSES APPROVAL OF AN UPDATED                 Mgmt          Against                        Against
       REMUNERATION POLICY FOR THE BOARD OF
       DIRECTORS AND MANAGEMENT OF A.P. MOLLER -
       MAERSK A/S

G.4    THE BOARD PROPOSES A NEW ITEM FOR THE                     Mgmt          For                            For
       AGENDA OF THE ANNUAL GENERAL MEETINGS, CF.
       ARTICLE 13 OF THE ARTICLES OF ASSOCIATION:
       "E) THE REMUNERATION REPORT IS PRESENTED
       FOR APPROVAL"




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  712221352
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2019

2      CONSULTATIVE VOTE ON THE 2019 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: CHF 0.80 GROSS                 Mgmt          For                            For
       PER REGISTERED SHARE

5      AMENDMENT TO THE ARTICLES OF INCORPORATION:               Mgmt          For                            For
       ARTICLE 39 PARA. 2 OF THE ARTICLES OF
       INCORPORATION

6.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
       FROM THE 2020 ANNUAL GENERAL MEETING TO THE
       2021 ANNUAL GENERAL MEETING

6.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I.E. 2021

7.1    ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2    ELECTION OF GUNNAR BROCK, AS DIRECTOR TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.3    ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4    ELECTION OF FREDERICO FLEURY CURADO, AS                   Mgmt          For                            For
       DIRECTOR TO THE BOARD OF DIRECTORS

7.5    ELECTION OF LARS FOERBERG, AS DIRECTOR TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.6    ELECTION OF JENNIFER XIN-ZHE LI, AS                       Mgmt          For                            For
       DIRECTOR TO THE BOARD OF DIRECTORS

7.7    ELECTION OF GERALDINE MATCHETT, AS DIRECTOR               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

7.8    ELECTION OF DAVID MELINE, AS DIRECTOR TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.9    ELECTION OF SATISH PAI, AS DIRECTOR TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.10   ELECTION OF JACOB WALLENBERG, AS DIRECTOR                 Mgmt          For                            For

7.11   ELECTION OF PETER VOSER, AS DIRECTOR AND                  Mgmt          For                            For
       CHAIRMAN

8.1    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       DAVID CONSTABLE

8.2    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       FREDERICO FLEURY CURADO

8.3    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       JENNIFER XIN-ZHE LI

9      ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER

10     ELECTION OF THE AUDITORS: KPMG AG, ZURICH                 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 306339 DUE TO RECEIVED CHANGE IN
       TEXT OF RESOLUTION NUMBER 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935152138
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Alpern                                          Mgmt          For                            For
       Edward M. Liddy                                           Mgmt          For                            For
       Melody B. Meyer                                           Mgmt          For                            For
       Frederick H. Waddell                                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2020

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 Issue an Annual                 Shr           Against                        For
       Report on Lobbying

6.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman

7.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing




--------------------------------------------------------------------------------------------------------------------------
 ABC-MART,INC.                                                                               Agenda Number:  712637430
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00056101
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  JP3152740001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Noguchi,
       Minoru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Katsunuma,
       Kiyoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kojima, Jo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuchi,
       Takashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hattori,
       Kiichiro




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  711759994
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2019
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3      AGENDA OF AND NOTICE CONVENING THE                        Non-Voting
       EXTRAORDINARY GENERAL MEETING (EGM) OF ABN
       AMRO BANK N.V. OF 17 DECEMBER 2019 (ANNEX
       I)

4      ANY OTHER BUSINESS                                        Non-Voting

5      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  711746466
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2019
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    NOTIFICATION OF A VACANCY ON THE                          Non-Voting
       SUPERVISORY BOARD

2.B    OPPORTUNITY FOR THE GENERAL MEETING TO MAKE               Non-Voting
       RECOMMENDATIONS, TAKING DUE ACCOUNT OF THE
       PROFILE

2.C.I  APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER                Non-Voting
       OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO
       THE GENERAL MEETING OF THE SUPERVISORY
       BOARD'S NOMINATION OF LAETITIA GRIFFITH AS
       CANDIDATE FOR APPOINTMENT

2C.II  APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER                Non-Voting
       OF THE SUPERVISORY BOARD: OPPORTUNITY FOR
       THE EMPLOYEE COUNCIL TO EXPLAIN ITS
       POSITION

2CIII  APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER                Non-Voting
       OF THE SUPERVISORY BOARD: VERBAL
       EXPLANATION AND MOTIVATION BY LAETITIA
       GRIFFITH

2C.IV  APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD: PROPOSAL TO BE
       PUT TO THE GENERAL MEETING FOR THE
       APPOINTMENT OF LAETITIA GRIFFITH AS A
       MEMBER OF THE SUPERVISORY BOARD

3      CLOSE OF THE MEETING                                      Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  712293478
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2020
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3.A    REPORT OF ACTIVITIES STAK AAB, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEM: REPORT OF THE BOARD OF STAK
       AAB 2019 AS WELL AS THE REPORT OF
       ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
       THE TRUST CONDITIONS OF STAK AAB

3.B    REPORT OF ACTIVITIES STAK AAB, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEM: ANNUAL ACCOUNTS 2019

4      AGENDA OF AND NOTICE CONVENING THE ANNUAL                 Non-Voting
       GENERAL MEETING OF ABN AMRO BANK N.V. OF 22
       APRIL 2020

5      ANY OTHER BUSINESS                                        Non-Voting

6      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO BANK NV                                                                            Agenda Number:  712253789
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2019                    Non-Voting

2.B    REPORT OF THE SUPERVISORY BOARD FOR 2019                  Non-Voting

2.C    PRESENTATION EMPLOYEE COUNCIL                             Non-Voting

2.D    CORPORATE GOVERNANCE                                      Non-Voting

2.E    REMUNERATION REPORT FOR 2019 (ADVISORY)                   Mgmt          For                            For

2.F    PRESENTATION AND Q&A EXTERNAL AUDITOR                     Non-Voting

2.G    ADOPTION OF THE AUDITED ANNUAL FINANCIAL                  Mgmt          For                            For
       STATEMENTS 2019

3.A    EXPLANATION DIVIDEND POLICY                               Non-Voting

3.B    PROPOSAL FOR DIVIDEND 2019: PROPOSAL FOR                  Mgmt          For                            For
       DIVIDEND 2019 ABN AMRO PROPOSES A FINAL
       CASH DIVIDEND OF EUR 639 MILLION OR EUR
       0.68 PER SHARE, REFLECTING AN ADDITIONAL
       DISTRIBUTION OF EUR 233 MILLION ON TOP OF
       THE 50% PAY-OUT RATIO. TOGETHER WITH THE
       INTERIM CASH DIVIDEND OF EUR 564 MILLION,
       THIS WILL BRING THE TOTAL DIVIDEND FOR 2019
       TO EUR 1,203 MILLION OR EUR 1.28 PER SHARE,
       WHICH IS EQUAL TO A PAY-OUT RATIO OF 62% OF
       THE SUSTAINABLE PROFIT AFTER DEDUCTION OF
       AT1 COUPON PAYMENTS AND MINORITY INTERESTS
       AND REFLECTS A 12% ADDITIONAL DISTRIBUTION

4.A    DISCHARGE OF EACH MEMBER OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2019 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2019

4.B    DISCHARGE OF EACH MEMBER OF THE SUPERVISORY               Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2019 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2019

5      REPORT ON FUNCTIONING OF EXTERNAL AUDITOR                 Non-Voting

6.A    ADOPTION OF REMUNERATION POLICY FOR THE                   Mgmt          For                            For
       EXECUTIVE BOARD

6.B    ADOPTION OF REMUNERATION POLICY FOR THE                   Mgmt          For                            For
       SUPERVISORY BOARD

7      AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

8.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       COLLECTIVE PROFILE OF THE SUPERVISORY BOARD

8.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       NOTIFICATION OF SUPERVISORY BOARD VACANCIES

8.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       OPPORTUNITY FOR THE GENERAL MEETING TO MAKE
       RECOMMENDATIONS, WITH DUE REGARD TO THE
       PROFILES

8.D.I  COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       RE-APPOINTMENT OF MEMBERS OF THE
       SUPERVISORY BOARD: ANNOUNCEMENT TO THE
       GENERAL MEETING OF THE SUPERVISORY BOARD'S
       NOMINATION OF MR. ARJEN DORLAND, MR JURGEN
       STEGMANN AND MR TJALLING TIEMSTRA FOR
       RE-APPOINTMENT

8.DII  COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF MR ARJEN DORLAND AS A
       MEMBER OF THE SUPERVISORY BOARD

8DIII  COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF MR JURGEN STEGMANN AS A
       MEMBER OF THE SUPERVISORY BOARD

8D.IV  COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF MR TJALLING TIEMSTRA AS A
       MEMBER OF THE SUPERVISORY BOARD

9.A    AUTHORISATION TO ISSUE SHARES AND/OR GRANT                Mgmt          For                            For
       RIGHTS TO SUBSCRIBE FOR SHARES

9.B    AUTHORISATION TO LIMIT OR EXCLUDE                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9.C    AUTHORISATION TO ACQUIRE SHARES OR                        Mgmt          For                            For
       DEPOSITARY RECEIPTS REPRESENTING SHARES IN
       ABN AMRO'S OWN CAPITAL

10     CANCELLATION OF (DEPOSITARY RECEIPTS) FOR                 Mgmt          For                            For
       SHARES IN THE ISSUED SHARE CAPITAL OF ABN
       AMRO

11     INTRODUCTION OF ROBERT SWAAK AS A MEMBER OF               Non-Voting
       THE EXECUTIVE BOARD

12     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting

CMMT   30 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO UPDATE IN DIVIDEND AMOUNT
       FOR RESOLUTION 3.B. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  935152481
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wade D. Miquelon                    Mgmt          For                            For

1B.    Election of Director: William M. Petrie,                  Mgmt          For                            For
       M.D.

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers as
       presented in the Proxy Statement.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA                                                                                    Agenda Number:  712626817
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   12 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005082001509-56 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006122002421-71; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE REPORTS AND THE CORPORATE                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.2    APPROVAL OF THE REPORTS AND THE                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       SEBASTIEN BAZIN AS DIRECTOR OF THE COMPANY

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. IRIS                Mgmt          For                            For
       KNOBLOCH AS DIRECTOR OF THE COMPANY

O.6    APPOINTMENT OF MR. BRUNO PAVLOVSKY AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.7    APPROVAL OF A REGULATED AGREEMENT CONCLUDED               Mgmt          Against                        Against
       WITH THE COMPANY SASP PARIS SAINT-GERMAIN
       FOOTBALL

O.8    RATIFICATION, AS REQUIRED, OF THE TERM OF                 Mgmt          For                            For
       OFFICE OF ERNST & YOUNG ET AUTRES AS
       PRINCIPAL STATUTORY AUDITOR

O.9    APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       OF ALL CORPORATE OFFICERS IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 (SAY
       ON PAY EX POST)

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. SEBASTIEN BAZIN (SAY
       ON PAY EX POST)

O.11   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN
       RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON
       PAY EX ANTE)

O.12   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS IN RESPECT OF THE FINANCIAL YEAR
       2020 (SAY ON PAY EX ANTE)

O.13   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       TRADE IN SHARES OF THE COMPANY

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       BY ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE SHARE CAPITAL

E.15   STATUTORY AMENDMENTS                                      Mgmt          For                            For

O.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARE SUBSCRIPTION
       WARRANTS TO BE ALLOCATED FREE OF CHARGE TO
       THE SHAREHOLDERS IN THE EVENT OF A PUBLIC
       OFFERING INVOLVING COMPANY SECURITIES

O.17   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ACOM CO.,LTD.                                                                               Agenda Number:  712716818
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00105106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3108600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kinoshita,
       Shigeyoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wachi, Kaoru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kinoshita,
       Masataka

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uchida, Tomomi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hori, Naoki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiribuchi,
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA                                             Agenda Number:  712383467
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379363 DUE TO SPLITTING 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

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

4.1    RE-ELECT JAVIER ECHENIQUE LANDIRIBAR AS                   Mgmt          For                            For
       DIRECTOR

4.2    RE-ELECT MARIANO HERNANDEZ HERREROS AS                    Mgmt          For                            For
       DIRECTOR

4.3    FIX NUMBER OF DIRECTORS AT 16                             Mgmt          For                            For

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

7.1    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE PRELIMINARY TITLE

7.2    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE TITLE I

7.3    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE CHAPTER I OF TITLE II

7.4    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE CHAPTER II OF TITLE II

7.5    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE CHAPTER I OF TITLE III

7.6    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE CHAPTER II OF TITLE III

7.7    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE CHAPTER III OF TITLE III

7.8    ADD ARTICLES OF GENERAL MEETING REGULATIONS               Mgmt          For                            For
       RE TITLE VI

7.9    APPROVE RESTATED GENERAL MEETING                          Mgmt          For                            For
       REGULATIONS

8      APPROVE SCRIP DIVIDENDS AND APPROVE                       Mgmt          For                            For
       REDUCTION IN SHARE CAPITAL VIA AMORTIZATION
       OF TREASURY SHARES

9      AUTHORIZE SHARE REPURCHASE AND CAPITAL                    Mgmt          For                            For
       REDUCTION VIA AMORTIZATION OF REPURCHASED
       SHARES

10     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

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

12     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 08 MAY 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADECCO GROUP SA                                                                             Agenda Number:  712295953
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2019                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2019

2      APPROPRIATION OF AVAILABLE EARNINGS 2019                  Mgmt          For                            For
       AND DISTRIBUTION OF DIVIDEND

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF ARIANE GORIN AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF REGULA WALLIMANN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.8  ELECTION OF JEAN-CHRISTOPHE DESLARZES AS                  Mgmt          For                            For
       CHAIR OF THE BOARD OF DIRECTORS

5.1.9  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          Against                        Against
       COMPENSATION COMMITTEE

5.3    ELECTION OF THE INDEPENDENT PROXY                         Mgmt          For                            For
       REPRESENTATIVE: LAW OFFICE KELLER
       PARTNERSHIP, ZURICH

5.4    RE-ELECTION OF THE AUDITORS: ERNST + YOUNG                Mgmt          For                            For
       LTD, ZURICH

6      CAPITAL REDUCTION BY WAY OF CANCELLATION OF               Mgmt          For                            For
       OWN SHARES AFTER SHARE BUYBACK




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC                                                                           Agenda Number:  712300475
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          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 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

3      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019 OF 77 PENCE PER ORDINARY
       SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS
       ON THE COMPANY'S REGISTER OF MEMBERS AT THE
       CLOSE OF BUSINESS ON 11 MAY 2020

4      TO RE-ELECT DAVID STEVENS (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

5      TO RE-ELECT GERAINT JONES (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

6      TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

7      TO RE-ELECT JEAN PARK (NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

8      TO RE-ELECT GEORGE MANNING ROUNTREE                       Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
       THE COMPANY

9      TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

10     TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

11     TO RE-ELECT ANDREW CROSSLEY (NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

12     TO RE-ELECT MICHAEL BRIERLEY (NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

13     TO RE-ELECT KAREN GREEN (NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

14     TO RE-APPOINT DELOITTE LLP AS THE AUDITORS                Mgmt          For                            For
       OF THE COMPANY FROM THE CONCLUSION OF THIS
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID

15     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO DETERMINE THE
       REMUNERATION OF DELOITTE LLP

16     TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: (I) THE RULES OF THE ADMIRAL
       GROUP PLC 2015 DISCRETIONARY FREE SHARE
       SCHEME ("DFSS") ARE AMENDED TO ADD A NEW
       SUB-PLAN (THE "FRENCH SUB-PLAN") TO APPLY
       TO PARTICIPANTS RESIDENT IN FRANCE; (II)
       THE BOARD OF DIRECTORS OF THE COMPANY OR A
       DULY AUTHORISED COMMITTEE IS HEREBY
       AUTHORISED, FOR A PERIOD OF 76 MONTHS
       MAXIMUM FROM THE DATE OF APPROVAL OF THIS
       RESOLUTION, (I) TO GRANT NEW/EXISTING FREE
       SHARES, INCLUDING FRENCH QUALIFIED
       RESTRICTED SHARES OF THE COMPANY UNDER THE
       FRENCH-SUB-PLAN IN ACCORDANCE WITH ITS
       PROVISIONS AND WITH THOSE OF ARTICLES
       L225-197 ET SEQ. OF THE FRENCH COMMERCIAL
       CODE, AND IN PARTICULAR WITH THE
       REQUIREMENT THAT THE AGGREGATE NUMBER OF
       FREE SHARES THUS GRANTED NOT EXCEED 10% OF
       THE COMPANY'S SHARE CAPITAL AS THE DATE OF
       THEIR GRANT (THE "GRANT DATE"), AND (II) TO
       DO ALL SUCH OTHER ACTS AS ARE REQUIRED TO
       ADMINISTER THE FRENCH SUB-PLAN, AND
       NOTABLY, FOR EACH GRANT DECISION, TO SET,
       IN COMPLIANCE WITH THE FRENCH LEGAL
       REQUIREMENTS, (A) THE MANDATORY PERIOD
       AFTER WHICH THE SHARE GRANT WILL BE
       DEFINITIVE (THE "VESTING PERIOD"), WHICH
       CANNOT BE LESS THAN ONE YEAR FROM THE SHARE
       GRANT DATE AND (B) THE PERIOD AFTER WHICH
       THE SHARES WILL BE TRANSFERABLE (THE
       "HOLDING PERIOD"), WHICH SHALL START AT THE
       END OF THE VESTING PERIOD. THE VESTING
       PERIOD AND THE HOLDING PERIOD COMBINED MUST
       NOT BE SHORTER THAN TWO YEARS (BEARING IN
       MIND THAT THE VESTING PERIOD MUST BE AT
       LEAST ONE YEAR), (III) THIS AUTHORISATION
       CANCELS ANY OTHER PRIOR AUTHORISATION AND
       THE APPLICATION OF ANY PREVIOUSLY EXISTING
       FRENCH SUB-PLAN

17     TO AUTHORISE THE COMPANY AND ALL COMPANIES                Mgmt          For                            For
       THAT ARE ITS SUBSIDIARIES AT ANY TIME
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT FOR THE PURPOSES OF SECTION 366
       OF THE COMPANIES ACT 2006 (CA 2006) TO:(IV)
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES OR INDEPENDENT ELECTION CANDIDATES
       (AS SUCH TERMS ARE DEFINED IN SECTIONS 363
       AND 364 OF THE CA 2006), NOT EXCEEDING GBP
       100,000 IN AGGREGATE;(V) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE CA
       2006), NOT EXCEEDING GBP 100,000 IN
       AGGREGATE; AND(VI) TO INCUR POLITICAL
       EXPENDITURE (AS SUCH TERM IS DEFINED IN
       SECTION 365 OF THE CA 2006), NOT EXCEEDING
       GBP 100,000 IN AGGREGATE, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING ON THE EARLIER
       OF, THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY OR 30 JUNE 2021, UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING, PROVIDED THAT THE
       MAXIMUM AMOUNTS REFERRED TO IN (I), (II)
       AND (III) MAY COMPRISE SUMS IN DIFFERENT
       CURRENCIES WHICH SHALL BE CONVERTED AT SUCH
       RATE AS THE BOARD MAY IN ITS ABSOLUTE
       DISCRETION DETERMINE TO BE APPROPRIATE

18     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED IN ACCORDANCE
       WITH SECTION 551 OF THE CA 2006 TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY:(I) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 98,012;
       AND(II) COMPRISING EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) OF THE CA 2006)
       UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF
       GBP 98,012 IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE, PROVIDED THAT THE
       AUTHORITIES CONFERRED BY SUB PARAGRAPHS (I)
       AND (II) ABOVE SHALL EXPIRE (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE
       EARLIER OF THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY AFTER THE DATE OF THE
       PASSING OF THIS RESOLUTION OR 30 JUNE 2021,
       BUT, IN EACH CASE, SO THAT THE COMPANY MAY
       MAKE OFFERS AND ENTER INTO AGREEMENTS
       BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
       OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES TO BE GRANTED AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED. REFERENCES IN THIS
       RESOLUTION 18 TO THE NOMINAL AMOUNT OF
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES (INCLUDING WHERE SUCH
       RIGHTS ARE REFERRED TO AS EQUITY SECURITIES
       AS DEFINED IN SECTION 560(1) OF THE CA
       2006) ARE TO THE NOMINAL AMOUNT OF SHARES
       THAT MAY BE ALLOTTED PURSUANT TO THE
       RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION
       18 "RIGHTS ISSUE" MEANS AN OFFER TO: (A)
       ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
       SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
       CONSIDER NECESSARY, TO SUBSCRIBE FOR
       FURTHER SECURITIES BY MEANS OF THE ISSUE OF
       A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
       BEFORE PAYMENT FOR THE SECURITIES IS DUE,
       INCLUDING AN OFFER TO WHICH THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
       MAKE ANY OTHER ARRANGEMENTS WHICH THEY
       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

19     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 18, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE CA
       2006 TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560(1) OF THE CA 2006) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 18 AND/OR PURSUANT TO SECTION
       573 OF THE CA 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE CA 2006, SUCH
       AUTHORITY TO BE LIMITED: (I) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF EQUITY SECURITIES (BUT IN
       THE CASE OF AN ALLOTMENT PURSUANT TO THE
       AUTHORITY GRANTED BY PARAGRAPH (II) OF
       RESOLUTION 18, BY WAY OF A RIGHTS ISSUE
       ONLY): (A) TO ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (B) TO HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, SUBJECT TO SUCH
       RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS MAY
       IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE
       ANY OTHER ARRANGEMENTS WHICH THEY 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; AND
       (II) TO THE ALLOTMENT OF EQUITY SECURITIES
       PURSUANT TO THE AUTHORITY GRANTED BY
       PARAGRAPH (I) OF RESOLUTION 18 AND/OR SALE
       OF TREASURY SHARES FOR CASH (IN EACH CASE
       OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT
       IN PARAGRAPH (I) OF THIS RESOLUTION 19) UP
       TO A NOMINAL AMOUNT OF GBP 14,701
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY OR 30 JUNE 2021, UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING BUT, IN EACH
       CASE, SO THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THE
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       (AND/OR TREASURY SHARES TO BE SOLD) AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND/OR SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

20     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 19, AND SUBJECT TO THE
       PASSING OF RESOLUTION 18, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTION 570
       OF THE CA 2006 TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN SECTION 560(1) OF THE CA
       2006) FOR CASH PURSUANT TO THE AUTHORITY
       GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO
       SECTION 573 OF THE CA 2006 TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH, IN EACH CASE FREE OF THE
       RESTRICTION IN SECTION 561 OF THE CA 2006,
       SUCH AUTHORITY TO BE: (I) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 14,701
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS); 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 OF THE
       COMPANY DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       OR 30 JUNE 2021 UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS OF THE COMPANY
       MAY ALLOT EQUITY SECURITIES (AND/OR SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED. FOR THE PURPOSE OF
       THIS RESOLUTION 20, "RIGHTS ISSUE" HAS THE
       SAME MEANING AS IN RESOLUTION 18 ABOVE

21     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 701 OF THE CA
       2006, TO MAKE ONE OR MORE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693(4) OF
       THE CA 2006) ON THE LONDON STOCK EXCHANGE
       OF ORDINARY SHARES OF 0.1P IN THE CAPITAL
       OF THE COMPANY (ORDINARY SHARES) PROVIDED
       THAT:(I) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES AUTHORISED TO BE PURCHASED
       IS 14,701,887 (REPRESENTING 5.00% OF THE
       ISSUED ORDINARY SHARE CAPITAL);(II) THE
       MINIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS THE
       NOMINAL VALUE OF SUCH SHARE;(III) THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR AN ORDINARY SHARE SHALL BE
       THE HIGHER OF (1) AN AMOUNT EQUAL TO 105%
       OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE 5 BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS PURCHASED AND (2) THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE AND THE HIGHEST CURRENT INDEPENDENT
       BID FOR AN ORDINARY SHARE ON THE TRADING
       VENUE WHERE THE PURCHASE IS CARRIED
       OUT;(IV) THIS AUTHORITY EXPIRES AT THE
       EARLIER OF THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY OR 30 JUNE 2021; AND(V) THE
       COMPANY MAY MAKE A CONTRACT TO PURCHASE
       ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
       THE EXPIRY OF THE AUTHORITY WHICH WILL OR
       MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF THE AUTHORITY AND MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT

22     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935153700
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVANSIX INC                                                                                Agenda Number:  935208757
--------------------------------------------------------------------------------------------------------------------------
        Security:  00773T101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          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: Michael L. Marberry                 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: Paul E. Huck                        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 independent
       registered public accountants for 2020.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approval of the 2016 Stock Incentive Plan                 Mgmt          For                            For
       of AdvanSix Inc. and its Affiliates, as
       Amended and Restated.




--------------------------------------------------------------------------------------------------------------------------
 ADVANTEST CORPORATION                                                                       Agenda Number:  712758777
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00210104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3122400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yoshida,
       Yoshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Karatsu, Osamu

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Urabe,
       Toshimitsu

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nicholas Benes

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsukakoshi,
       Soichi

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fujita,
       Atsushi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukui, Koichi

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Douglas
       Lefever

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sumida, Sayaka




--------------------------------------------------------------------------------------------------------------------------
 ADVANZ PHARMA CORP.                                                                         Agenda Number:  935110039
--------------------------------------------------------------------------------------------------------------------------
        Security:  00775M104
    Meeting Type:  Special
    Meeting Date:  17-Dec-2019
          Ticker:  CXRXF
            ISIN:  CA00775M1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider, and if deemed advisable, to                  Mgmt          Against                        Against
       pass, with or without variation, a special
       resolution, the full text of which is
       attached as Appendix B to the accompanying
       management proxy circular ("Circular") of
       ADVANZ PHARMA Corp. (the "Corporation"), to
       approve the continuance (the "Continuance")
       of the Corporation to Jersey, Channel
       Islands, pursuant to the provisions of the
       Companies (Jersey) Law 1991 (as amended)
       (with the Corporation's tax residence
       intended to be in the United Kingdom), and
       to adopt new charter documents of the
       Corporation upon the Continuance, which
       shall include amendments to the existing
       charter documents of the Corporation
       including a change of the Corporation's
       name to "ADVANZ PHARMA Corp. Limited" all
       as more particularly described in the
       accompanying Circular.




--------------------------------------------------------------------------------------------------------------------------
 ADVANZ PHARMA CORP. LTD.                                                                    Agenda Number:  935224193
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01022105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  CXRXF
            ISIN:  JE00BJVH6L55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Adeel Ahmad                                               Mgmt          Withheld                       Against
       Elmar Schnee                                              Mgmt          For                            For
       Frances Cloud                                             Mgmt          Withheld                       Against
       Graeme Duncan                                             Mgmt          For                            For
       Maurice Chagnaud                                          Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       (UK) as Auditor of the Corporation for the
       ensuing year and authorizing the Directors
       to fix their remuneration.

3      To consider, and if deemed advisable, to                  Mgmt          Against                        Against
       pass, with or without variation, a special
       resolution, the full text of which is
       attached as Appendix "B" to the
       accompanying management proxy circular
       ("Circular") of ADVANZ PHARMA Corp. Limited
       ("Advanz"), authorizing Advanz to amend its
       articles of association ("Articles") to (i)
       reflect the voluntary delisting of the
       Limited Voting Shares of Advanz from the
       Toronto Stock Exchange, effective March 27,
       2020, and (ii) make provision for fully
       virtual meetings of shareholders of Advanz,
       and that the amended Articles be adopted in
       substitution for, and to the exclusion of,
       the existing Articles, all as more
       particularly set forth in the accompanying
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  711703478
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  EGM
    Meeting Date:  06-Dec-2019
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      PROPOSAL APPOINTMENT MARIETTE BIANCA SWART                Mgmt          For                            For
       AS MEMBER OF THE MANAGEMENT BOARD WITH THE
       TITLE CHIEF LEGAL AND COMPLIANCE OFFICER

3      PROPOSAL APPOINTMENT KAMRAN ZAKI AS MEMBER                Mgmt          For                            For
       OF THE MANAGEMENT BOARD WITH THE TITLE
       CHIEF OPERATING OFFICER

4      ANY OTHER BUSINESS AND CLOSING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  711827468
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  EGM
    Meeting Date:  14-Jan-2020
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      IT IS PROPOSED TO REAPPOINT MR.JOEP VAN                   Mgmt          For                            For
       BEURDEN AS MEMBER OF THE SUPERVISORY BOARD
       WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
       2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
       3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
       THE GENERAL MEETING OF SHAREHOLDERS. THE
       REAPPOINTMENT WILL BE WITH EFFECT FROM 20
       JANUARY 2020 (THE ENDING OF HIS CURRENT
       TERM) AND WILL BE FOR A 4-YEAR TERM

3      ANY OTHER BUSINESS AND CLOSING OF THE                     Non-Voting
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  712401671
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  AGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2.C    ADOPT ANNUAL ACCOUNTS                                     Mgmt          For                            For

2.D    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.E    APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD

2.F    APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      REELECT PIERO OVERMARS TO SUPERVISORY BOARD               Mgmt          For                            For

6      GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

7      AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

8      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

9      RATIFY PWC AS AUDITORS                                    Mgmt          For                            For

10     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV                                                                                    Agenda Number:  712361702
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      2019 BUSINESS OVERVIEW                                    Non-Voting

3.1    REPORTS OF THE BOARDS FOR 2019                            Non-Voting

3.2    ANNUAL ACCOUNTS 2019 AND REPORT INDEPENDENT               Non-Voting
       AUDITOR

3.3    REMUNERATION REPORT 2019                                  Mgmt          For                            For

3.4    ADOPTION OF THE ANNUAL ACCOUNTS 2019                      Mgmt          For                            For

3.5    DIVIDEND 2019                                             Non-Voting

4.1    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THEIR DUTIES
       PERFORMED DURING 2019

4.2    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THEIR DUTIES
       PERFORMED DURING 2019

5.1    ADOPTION OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE BOARD

5.2    ADOPTION OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

6.1    APPOINTMENT OF MR. THOMAS WELLAUER AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.2    APPOINTMENT OF MRS. CAROLINE RAMSAY AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

7.1    APPOINTMENT OF MR. LARD FRIESE AS MEMBER OF               Mgmt          For                            For
       THE EXECUTIVE BOARD

8.1    PROPOSAL TO CANCEL COMMON SHARES AND COMMON               Mgmt          For                            For
       SHARES B

8.2    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE COMMON SHARES WITH OR WITHOUT
       PRE-EMPTIVE RIGHTS

8.3    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE SHARES IN CONNECTION WITH A RIGHTS
       ISSUE

8.4    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

9      ANY OTHER BUSINESS                                        Non-Voting

10     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AEON CO.,LTD.                                                                               Agenda Number:  712494789
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00288100
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  JP3388200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Okada, Motoya                          Mgmt          Against                        Against

1.2    Appoint a Director Yoshida, Akio                          Mgmt          For                            For

1.3    Appoint a Director Yamashita, Akinori                     Mgmt          For                            For

1.4    Appoint a Director Tsukamoto, Takashi                     Mgmt          Against                        Against

1.5    Appoint a Director Ono, Kotaro                            Mgmt          For                            For

1.6    Appoint a Director Peter Child                            Mgmt          For                            For

1.7    Appoint a Director Carrie Yu                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AEON FINANCIAL SERVICE CO.,LTD.                                                             Agenda Number:  712522893
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0021H107
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  JP3131400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Masaki                         Mgmt          For                            For

1.2    Appoint a Director Fujita, Kenji                          Mgmt          For                            For

1.3    Appoint a Director Wakabayashi, Hideki                    Mgmt          For                            For

1.4    Appoint a Director Mangetsu, Masaaki                      Mgmt          For                            For

1.5    Appoint a Director Mitsufuji, Tomoyuki                    Mgmt          For                            For

1.6    Appoint a Director Suzuki, Kazuyoshi                      Mgmt          For                            For

1.7    Appoint a Director Ishizuka, Kazuo                        Mgmt          For                            For

1.8    Appoint a Director Watanabe, Hiroyuki                     Mgmt          For                            For

1.9    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

1.10   Appoint a Director Yamazawa, Kotaro                       Mgmt          For                            For

1.11   Appoint a Director Sakuma, Tatsuya                        Mgmt          For                            For

1.12   Appoint a Director Nagasaka, Takashi                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Otani, Go                     Mgmt          For                            For

2.2    Appoint a Corporate Auditor Miyazaki,                     Mgmt          For                            For
       Takeshi




--------------------------------------------------------------------------------------------------------------------------
 AEON MALL CO.,LTD.                                                                          Agenda Number:  712494791
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10005106
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  JP3131430005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Iwamura, Yasutsugu                     Mgmt          Against                        Against

1.2    Appoint a Director Chiba, Seiichi                         Mgmt          For                            For

1.3    Appoint a Director Mishima, Akio                          Mgmt          For                            For

1.4    Appoint a Director Fujiki, Mitsuhiro                      Mgmt          For                            For

1.5    Appoint a Director Tamai, Mitsugu                         Mgmt          For                            For

1.6    Appoint a Director Sato, Hisayuki                         Mgmt          For                            For

1.7    Appoint a Director Okada, Motoya                          Mgmt          Against                        Against

1.8    Appoint a Director Okamoto, Masahiko                      Mgmt          For                            For

1.9    Appoint a Director Yokoyama, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Nakarai, Akiko                         Mgmt          For                            For

1.11   Appoint a Director Hashimoto, Tatsuya                     Mgmt          For                            For

1.12   Appoint a Director Kawabata, Masao                        Mgmt          For                            For

1.13   Appoint a Director Koshizuka, Kunihiro                    Mgmt          For                            For

1.14   Appoint a Director Yamashita, Yasuko                      Mgmt          For                            For

2      Appoint a Corporate Auditor Nishimatsu,                   Mgmt          For                            For
       Masato




--------------------------------------------------------------------------------------------------------------------------
 AERCAP HOLDINGS N.V.                                                                        Agenda Number:  935163371
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00985106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  AER
            ISIN:  NL0000687663
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3      Adoption of the annual accounts for the                   Mgmt          For                            For
       2019 financial year.

5      Release of liability of the directors with                Mgmt          For                            For
       respect to their management during the 2019
       financial year.

6A     Re-appointment of Mr. Paul T. Dacier as                   Mgmt          For                            For
       non-executive director for a period of two
       years.

6B     Re-appointment of Mr. Richard M. Gradon as                Mgmt          For                            For
       non-executive director for a period of two
       years.

6C     Re-appointment of Mr. Robert G. Warden as                 Mgmt          For                            For
       non-executive director for a period of two
       years.

7      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.

8      Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. for the audit of the
       Company's annual accounts for the 2020
       financial year.

9A     Authorization of the Board of Directors to                Mgmt          For                            For
       issue shares and to grant rights to
       subscribe for shares.

9B     Authorization of the Board of Directors to                Mgmt          For                            For
       limit or exclude pre- emptive rights in
       relation to agenda item 9(a).

9C     Authorization of the Board of Directors to                Mgmt          Against                        Against
       issue additional shares and to grant
       additional rights to subscribe for shares.

9D     Authorization of the Board of Directors to                Mgmt          Against                        Against
       limit or exclude pre- emptive rights in
       relation to agenda item 9(c).

10A    Authorization of the Board of Directors to                Mgmt          For                            For
       repurchase shares.

10B    Conditional authorization of the Board of                 Mgmt          For                            For
       Directors to repurchase additional shares.

11     Reduction of capital through cancellation                 Mgmt          For                            For
       of shares.




--------------------------------------------------------------------------------------------------------------------------
 AEROPORTS DE PARIS ADP                                                                      Agenda Number:  712348829
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00882104
    Meeting Type:  MIX
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  FR0010340141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   20 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004062000763-42 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004202000963-48; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

E.1    AMENDMENTS TO THE BYLAWS - ALIGNMENT OF THE               Mgmt          For                            For
       BYLAWS WITH THE NEW RULES APPLICABLE IN
       TERMS OF VOTE COUNTING IN ACCORDANCE WITH
       THE LAW NO. 2019-744 OF 19 JULY 2019 ON THE
       SIMPLIFICATION, CLARIFICATION AND UPDATING
       OF COMPANY LAW

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.5    APPROVAL OF AGREEMENTS CONCLUDED WITH THE                 Mgmt          For                            For
       STATE REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.6    APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       PUBLIC INSTITUTION OF MUSEE DE QUAI
       BRANLY-JACQUES CHIRAC REFERRED TO IN
       ARTICLE L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.7    APPROVAL OF AGREEMENTS CONCLUDED WITH                     Mgmt          For                            For
       SOCIETE DU GRAND PARIS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.8    APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       PUBLIC INSTITUTION GRAND PARIS AMENAGEMENT
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.9    APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       CRETEIL, VERSAILLES AND AMIENS ACADEMIES
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.10   APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       SNCF RESEAU AND CAISSE DES DEPOTS ET
       CONSIGNATIONS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.11   APPROVAL OF AN AGREEMENT RELATING TO THE                  Mgmt          For                            For
       GEORGES GUYNEMER TRAINING CENTRE FOR
       AVIATION PROFESSIONS IN THE PAYS DE MEAUX
       REGION CONCLUDED WITH AIR FRANCE, THE
       CAISSE DES DEPOTS ET CONSIGNATIONS,
       DASSAULT AVIATION, EPIGO, THE FEDERATION
       NATIONALE DE L'AVIATION MARCHANDE, THE
       GROUPEMENT DES INDUSTRIES FRANCAISES DE
       L'AERONAUTIQUE ET DU SPATIAL (GIFAS), THE
       ASTECH PARIS REGION COMPETITIVENESS
       CLUSTER, THE ECOLE AERONAUTIQUE DES CADETS
       DU PAYS DE MEAUX, LES AILES DU PAYS DE
       MEAUX, THE ILE-DE-FRANCE REGIONAL COUNCIL,
       THE SEINE ET MARNE DEPARTMENTAL COUNCIL,
       THE COMMUNAUTE D'AGGLOMERATION DU PAYS DE
       MEAUX, THE COMMUNAUTE D'AGGLOMERATION
       ROISSY PAYS DE FRANCE, THE COMMUNAUTE DE
       COMMUNES DU PAYS DE L'OURCQ, THE COMMUNAUTE
       DE COMMUNES PLAINES ET MONTS DE FRANCE, THE
       CRETEIL ACADEMY, THE ASSOCIATION POUR LA
       FORMATION AUX METIERS DE L'AERIEN (AFMAE),
       PARIS EST MARNE-LA-VALLEE UNIVERSITY, THE
       GIP EMPLOI CDG REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.12   APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       MEDIA AEROPORTS DE PARIS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.13   APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       DOMAINE NATIONAL DE CHAMBORD REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.14   APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       RATP REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY PURSUANT TO ARTICLE L. 225-209 OF
       THE FRENCH COMMERCIAL CODE

O.16   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE CONCERNING THE
       COMPENSATION OF CORPORATE OFFICERS

O.17   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.18   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS (OTHER
       THAN THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.19   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.20   DIRECTORS' COMPENSATION AND CENSORS' FEES                 Mgmt          For                            For

E.21   ADDITION OF A PRELIMINARY ARTICLE BEFORE                  Mgmt          For                            For
       ARTICLE 1 OF THE BYLAWS IN ORDER TO ADOPT A
       RAISON D'ETRE OF THE COMPANY

E.22   AMENDMENTS TO THE BYLAWS - SIMPLIFICATION                 Mgmt          For                            For
       AND ALIGNMENT OF THE BYLAWS WITH (I) LAW
       NO. 2019-486 OF 22 MAY 2019 RELATING TO THE
       GROWTH AND TRANSFORMATION OF COMPANIES
       (KNOWN AS THE PACTE LAW), (II) ORDER NO.
       2019-1234 OF 27 NOVEMBER 2019 AND (III) LAW
       NO. 2019-744 OF 19 JULY 2019 ON THE
       SIMPLIFICATION, CLARIFICATION AND UPDATING
       OF COMPANY LAW

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE SHARE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE, BY WAY OF A PUBLIC
       OFFERING, SHARES OR TRANSFERABLE
       SECURITIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE, BY WAY OF AN OFFER BY
       PRIVATE PLACEMENT, SHARES OR TRANSFERABLE
       SECURITIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF THE LATTER

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR
       TRANSFERABLE SECURITIES IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.30   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       SHARES OR TRANSFERABLE SECURITIES IN ORDER
       TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED
       TO THE COMPANY WITHIN THE LIMIT OF 10% OF
       THE SHARE CAPITAL

E.31   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.32   OVERALL LIMITATION ON THE AMOUNT OF                       Mgmt          For                            For
       INCREASES IN THE COMPANY CAPITAL THAT MAY
       BE CARRIED OUT PURSUANT TO THE 23RD TO 26TH
       RESOLUTIONS AND TO THE 28TH TO 30TH
       RESOLUTIONS SUBMITTED TO THIS GENERAL
       MEETING

E.33   OVERALL LIMITATION ON THE AMOUNT OF THE                   Mgmt          For                            For
       INCREASES IN THE COMPANY CAPITAL THAT MAY
       BE CARRIED OUT, DURING A PUBLIC OFFERING
       PERIOD, PURSUANT TO THE 23RD TO 26TH
       RESOLUTIONS SUBMITTED TO THIS GENERAL
       MEETING

O.34   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGC INC.                                                                                    Agenda Number:  712223027
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0025W100
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          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 Ishimura, Kazuhiko                     Mgmt          For                            For

2.2    Appoint a Director Shimamura, Takuya                      Mgmt          For                            For

2.3    Appoint a Director Hirai, Yoshinori                       Mgmt          For                            For

2.4    Appoint a Director Miyaji, Shinji                         Mgmt          For                            For

2.5    Appoint a Director Hasegawa, Yasuchika                    Mgmt          For                            For

2.6    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.7    Appoint a Director Honda, Keiko                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  712301782
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 377642 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING                                                   Non-Voting

2.1    PRESENTATION OF THE REASON OF THE ARTICLES                Non-Voting
       AMENDMENTS

2.1.1  PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1               Mgmt          For                            For

2.1.2  PROPOSAL TO MODIFY A LINEA 2 OF ARTICLE 2                 Mgmt          For                            For

2.1.3  PROPOSAL TO AMEND THE FIRST SENTENCE OF                   Mgmt          For                            For
       ARTICLE 3

2.1.4  PROPOSAL TO DELETE ARTICLE 6 BIS                          Mgmt          For                            For

2.1.5  PROPOSAL TO AMEND THE FIRST SENTENCE OF                   Mgmt          For                            For
       PARAGRAPH B) OF ARTICLE 7

2.1.6  PROPOSAL TO AMEND PARAGRAPHS A) AND C) OF                 Mgmt          For                            For
       ARTICLE 9

2.1.7  PROPOSAL TO ADD A SENTENCE AT THE END OF                  Mgmt          For                            For
       PARAGRAPH A), B) AND E) , TO INSERT A NEW
       PARAGRAPH F) AND TO AMEND THE SECOND AND
       THIRD SENTENCE OF PARAGRAPH D) OF ARTICLE
       10

2.1.8  PROPOSAL TO AMEND ARTICLE 11                              Mgmt          For                            For

21.9   PROPOSAL TO AMEND ARTICLE 12                              Mgmt          For                            For

21.10  PROPOSAL TO AMEND ARTICLE 13                              Mgmt          For                            For

21.11  PROPOSAL TO AMEND ARTICLE 14                              Mgmt          For                            For

21.12  PROPOSAL TO CANCEL PARAGRAPH B 1) TO 5) AND               Mgmt          For                            For
       TO AMEND PARAGRAPH B) 5)

21.13  PROPOSAL TO CANCEL ARTICLE 17 A) F) AND TO                Mgmt          For                            For
       REPLACE IT WITH A NEW ARTICLE

21.14  PROPOSAL TO CANCEL PARAGRAPH C) OF ARTICLE                Mgmt          For                            For
       18

21.15  PROPOSAL TO AMEND ARTICLE 19 B)                           Mgmt          For                            For

21.16  PROPOSAL TO AMEND ARTICLE 20                              Mgmt          For                            For

21.17  PROPOSAL TO ADD A NEW PARAGRAPH C) TO                     Mgmt          For                            For
       ARTICLE 22

21.18  PROPOSAL TO CANCEL PARAGRAPH D) OF ARTICLE                Mgmt          For                            For
       23

2.2    PROPOSAL TO CANCEL SHARES OF AGEAS                        Mgmt          For                            For

2.3.1  PRESENTATION OF THE SPECIAL REPORT                        Non-Voting

2.3.2  PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO INCREASE THE COMPANY CAPITAL

3      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ACQUIRE AGEAS SHARE

4      CLOSE MEETING                                             Non-Voting

CMMT   27 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REVISION OF ARTICLE NUMBER
       FOR RESOLUTION 2.1.8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  712506407
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  MIX
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 398227 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 2.1.3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      OPENING                                                   Non-Voting

2.1.1  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Non-Voting
       DISCHARGE OF LIABILITY: ANNUAL REPORT AND
       ACCOUNTS: DISCUSSION OF THE ANNUAL REPORT
       ON THE FINANCIAL YEAR 2019

2.1.2  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Non-Voting
       DISCHARGE OF LIABILITY: ANNUAL REPORT AND
       ACCOUNTS: DISCUSSION OF THE CONSOLIDATED
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2019

2.1.3  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Mgmt          For                            For
       DISCHARGE OF LIABILITY: ANNUAL REPORT AND
       ACCOUNTS: DISCUSSION AND PROPOSAL TO
       APPROVE THE STATUTORY ANNUAL ACCOUNTS OF
       THE COMPANY FOR THE FINANCIAL YEAR 2019 AND
       ALLOCATION OF THE RESULTS

2.2.1  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Non-Voting
       DISCHARGE OF LIABILITY: DIVIDEND:
       INFORMATION ON THE DIVIDEND POLICY

2.2.2  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Mgmt          For                            For
       DISCHARGE OF LIABILITY: DIVIDEND: PROPOSAL
       TO ADOPT A GROSS DIVIDEND FOR THE 2019
       FINANCIAL YEAR OF EUR 0.27 PER AGEAS SA/NV
       SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM
       4 JUNE 2020. THE DIVIDEND WILL BE FUNDED
       FROM THE AVAILABLE RESERVES, AS WELL AS
       FROM AMOUNTS RESERVED FOR DIVIDENDS ON
       FINANCIAL YEAR 2018, BUT WHICH HAD NOT BEEN
       PAID OUT DUE TO THE PURCHASE OF OWN SHARES

2.3.1  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Mgmt          For                            For
       DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL
       TO GRANT DISCHARGE OF LIABILITY TO THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2019

2.3.2  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Mgmt          For                            For
       DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL
       TO GRANT DISCHARGE OF LIABILITY TO THE
       AUDITOR FOR THE FINANCIAL YEAR 2019

3.1    REMUNERATION REPORT AND POLICY: DISCUSSION                Mgmt          For                            For
       AND PROPOSAL TO APPROVE THE REMUNERATION
       REPORT: THE REMUNERATION REPORT ON THE 2019
       FINANCIAL YEAR CAN BE FOUND IN THE
       CORPORATE GOVERNANCE STATEMENT SECTION OF
       THE AGEAS ANNUAL REPORT 2019

3.2    REMUNERATION REPORT AND POLICY: DISCUSSION                Mgmt          For                            For
       AND PROPOSAL TO APPROVE THE REMUNERATION
       POLICY: THE REMUNERATION POLICY CAN BE
       FOUND ON THE AGEAS WEBSITE
       -HTTPS://WWW.AGEAS.COM/SITES/DEFAULT/FILES/
       FILE/FILE/24-03%20-%20REMUNERATION%20POLICY.
       PDF

4.1    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MS. JANE MURPHY AS AN
       INDEPENDENT1 NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2024

4.2    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MS. LUCREZIA REICHLIN AS AN
       INDEPENDENT2 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 2024

4.3    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MS. YVONNE LANG KETTERER AS
       AN INDEPENDENT3 NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2024

4.4    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MR. RICHARD JACKSON AS AN
       INDEPENDENT4 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 2024

4.5    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MR. ANTONIO CANO AS AN
       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 2024

5.1.1  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: DEFINITIONS: ARTICLE 1:
       DEFINITIONS: PROPOSAL TO AMEND PARAGRAPH A)
       OF ARTICLE 1 WORDED AS FOLLOWS; "A) THE
       COMPANY: THE COMPANY WITH LIMITED LIABILITY
       INCORPORATED UNDER THE LAWS OF BELGIUM
       (SOCIETE ANONYME/NAAMLOZE VENNOOTSCHAP)
       AGEAS SA/NV, WITH REGISTERED OFFICE
       ESTABLISHED IN THE BRUSSELS CAPITAL REGION

5.1.2  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: NAME - FORM - REGISTERED OFFICE -
       PURPOSE: ARTICLE 2: NAME - FORM: PROPOSAL
       TO MODIFY ALINEA 2 OF ARTICLE 2 WORDED AS
       FOLLOWS; "THE COMPANY IS A LIMITED
       LIABILITY COMPANY ("NAAMLOZE VENNOOTSCHAP /
       SOCIETE ANONYME"). IT HAS THE STATUS OF A
       LISTED COMPANY WITHIN THE MEANING OF
       ARTICLE 1:11 OF THE COMPANIES AND
       ASSOCIATIONS CODE."

5.1.3  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 3: REGISTERED OFFICE: PROPOSAL TO
       AMEND THE FIRST SENTENCE OF ARTICLE 3
       WORDED AS FOLLOWS; "ITS REGISTERED OFFICE
       IS ESTABLISHED IN THE BRUSSELS CAPITAL
       REGION."

5.1.4  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL -SHARES ARTICLE 6BIS:
       ISSUE PREMIUMS PROPOSAL TO DELETE THIS
       ARTICLE

5.1.5  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL -SHARES: ARTICLE 7: FORM
       OF THE SHARES PROPOSAL TO AMEND THE FIRST
       SENTENCE OF PARAGRAPH B) OF ARTICLE 7
       WORDED AS FOLLOWS; "B) THE BOARD OF
       DIRECTORS SHALL KEEP A REGISTER IN WHICH
       THE NAMES AND ADDRESSES OF ALL HOLDERS OF
       REGISTERED SHARES AND ANY OTHER MENTIONS
       REQUIRED BY LAW ARE RECORDED AND WHICH MAY
       BE HELD ELECTRONICALLY

5.1.6  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL -SHARES: ARTICLE 9:
       ACQUISITION OF OWN SHARES PROPOSAL TO AMEND
       PARAGRAPHS A) AND C) OF ARTICLE 9 WORDED AS
       FOLLOWS; "A) THE COMPANY MAY ACQUIRE OWN
       SHARES IN ACCORDANCE WITH THE COMPANIES AND
       ASSOCIATIONS CODE, SUBJECT TO THE
       AUTHORIZATION BY THE GENERAL MEETING OF
       SHAREHOLDERS, WHERE THIS IS REQUIRED BY
       SUCH CODE. C) THE COMPANY CANNOT DERIVE ANY
       RIGHT TO DISTRIBUTIONS FROM OWN SHARES."

5.1.7  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO
       ADD A SENTENCE AT THE END OF PARAGRAPH A),
       B) AND E), TO INSERT A NEW PARAGRAPH F) AND
       TO AMEND THE SECOND AND THIRD SENTENCE OF
       PARAGRAPH D) OF ARTICLE 10 WORDED AS
       FOLLOWS; "A) AT LEAST THREE MEMBERS OF THE
       BOARD OF DIRECTORS ARE INDEPENDENT
       ACCORDING TO ARTICLE 7:87 SECTION1 OF THE
       COMPANIES AND ASSOCIATIONS CODE. B) THE
       OFFICE OF BOARD MEMBER MAY BE REVOKED BY
       THE GENERAL MEETING OF SHAREHOLDERS AT ANY
       TIME. D) THE RISK COMMITTEE EXCLUSIVELY
       CONSISTS OF NON-EXECUTIVE MEMBERS OF THE
       BOARD OF DIRECTORS, AND AT LEAST ONE OF
       THEM IS INDEPENDENT. THE AUDIT COMMITTEE
       AND THE REMUNERATION COMMITTEE EXCLUSIVELY
       CONSIST OF NON-EXECUTIVE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE MAJORITY OF
       THEIR MEMBERS ARE INDEPENDENT. E) THE
       LATEST VERSION OF THESE RULES IS DATED 19
       DECEMBER 2019. F) THE BOARD MEMBERS AND THE
       CEO ELECT DOMICILE AT THE REGISTERED OFFICE
       OF THE COMPANY WITH REGARD TO ALL ASPECTS
       OF THEIR MANDATE, IN ACCORDANCE WITH
       ARTICLE 2:54 OF THE COMPANIES AND
       ASSOCIATIONS CODE."

5.1.8  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 11: DELIBERATIONS AND DECISIONS
       PROPOSAL TO AMEND ARTICLE 11 AS FOLLOWS;
       (I) IN PARAGRAPH A) AND B), THE WORD "FAX"
       IS DELETED; (II) PARAGRAPHS D) AND E) ARE
       AMENDED AND WORDED AS FOLLOWS; "D) THE
       BOARD MAY ADOPT RESOLUTIONS WITHOUT HOLDING
       A MEETING, WITH THE UNANIMOUS WRITTEN
       CONSENT OF ALL BOARD MEMBERS, EXCEPT FOR
       THE DECISIONS REQUIRING A NOTARIAL DEED. E)
       MINUTES ARE TAKEN AT EVERY BOARD MEETING.
       SUCH MINUTES SUM UP THE DISCUSSIONS,
       SPECIFY ANY DECISIONS TAKEN AND STATE ANY
       RESERVATION VOICED BY THE BOARD MEMBERS.
       THE MINUTES AND ANY COPIES THEREOF ARE
       SIGNED IN ACCORDANCE WITH ARTICLE 7:113 OF
       THE COMPANIES AND ASSOCIATIONS CODE.
       EXTRACTS OF THE MINUTES ARE SIGNED BY THE
       CHAIRMAN OF THE BOARD OF DIRECTORS OR BY
       THE CHIEF EXECUTIVE OFFICER (CEO) OR BY ANY
       TWO BOARD MEMBERS ACTING JOINTLY." (III) A
       NEW PARAGRAPH F) IS INSERTED WORDED AS
       FOLLOWS; "F) SHOULD ONE OR MORE BOARD
       MEMBERS HAVE A CONFLICT OF INTEREST WITHIN
       THE MEANING OF ARTICLE 7:115 OF THE
       COMPANIES AND ASSOCIATIONS CODE, THE
       CONFLICTED DIRECTOR(S) SHALL NEITHER TAKE
       PART IN THE DELIBERATIONS NOR VOTE ON THE
       MATTER CONCERNED AND THE REMAINING
       DIRECTORS SHALL DECIDE, IRRESPECTIVE OF
       ARTICLE 11 C) OF THESE ARTICLES OF
       ASSOCIATION. SHOULD ALL BOARD MEMBERS HAVE
       A CONFLICT OF INTEREST WITHIN THE MEANING
       OF ARTICLE 7:115 OF THE COMPANIES AND
       ASSOCIATIONS CODE, THE DECISION OR
       TRANSACTION WILL BE SUBMITTED TO THE
       GENERAL MEETING."

5.1.9  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 12: MANAGEMENT OF THE COMPANY
       PROPOSAL TO AMEND ARTICLE 12 AS FOLLOWS;
       (I) PARAGRAPH A) AND B) ARE AMENDED AND
       WORDED AS FOLLOWS; "A) THE COMPANY HAS AN
       EXECUTIVE COMMITTEE IN ACCORDANCE WITH
       ARTICLE 45 OF THE LAW REGARDING THE STATUTE
       AND SUPERVISION OF INSURANCE AND
       REINSURANCE COMPANIES. THE EXECUTIVE
       COMMITTEE HAS ALL POWERS DESCRIBED IN
       ARTICLE 7:110 OF THE COMPANIES AND
       ASSOCIATIONS CODE. B) THE EXECUTIVE
       COMMITTEE CONSISTS OF AT LEAST THREE
       PERSONS WHO ARE MEMBERS OF THE BOARD OF
       DIRECTORS. TOGETHER, THESE MEMBERS FORM A
       COLLEGIATE BODY. THE CHAIRMAN OF THE
       EXECUTIVE COMMITTEE IS APPOINTED BY THE
       BOARD OF DIRECTORS." II) A NEW PARAGRAPH D)
       IS INSERTED WORDED AS FOLLOWS; "D) SHOULD
       ONE OR MORE MEMBERS OF THE EXECUTIVE
       COMMITTEE, BUT NOT THE MAJORITY OF THEM,
       HAVE A CONFLICT OF INTEREST WITHIN THE
       MEANING OF ARTICLE 45BIS OF THE LAW
       REGARDING THE STATUTE AND SUPERVISION OF
       INSURANCE AND REINSURANCE COMPANIES, THE
       CONFLICTED MEMBER(S) SHALL NEITHER TAKE
       PART IN THE DELIBERATIONS NOR VOTE ON THE
       MATTER CONCERNED AND THE REMAINING MEMBERS
       SHALL DECIDE. SHOULD THE MAJORITY OF THE
       MEMBERS OF THE EXECUTIVE COMMITTEE HAVE A
       CONFLICT OF INTEREST WITHIN THE MEANING OF
       ARTICLE 45BIS OF THE LAW REGARDING THE
       STATUTE AND SUPERVISION OF INSURANCE AND
       REINSURANCE COMPANIES, THE MATTER SHALL BE
       SUBMITTED TO THE BOARD OF DIRECTORS FOR
       DECISION." III) THE REMAINING PARAGRAPHS
       ARE RENUMBERED, PARAGRAPH F) IS AMENDED AS
       FOLLOWS; "F) THE BOARD OF DIRECTORS DECIDES
       ON THE DISCHARGE OF LIABILITY OF THE
       MEMBERS OF THE EXECUTIVE COMMITTEE AS SUCH,
       AT THE TIME IT DECIDES ON THE ANNUAL REPORT
       AND IN ACCORDANCE WITH ARTICLE 7:109
       SECTION3 OF THE COMPANIES AND ASSOCIATIONS
       CODE

5.110  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 13: REPRESENTATION PROPOSAL TO
       AMEND ARTICLE 13 WORDED AS FOLLOWS; "A) THE
       COMPANY SHALL BE VALIDLY REPRESENTED: BY
       THE EXECUTIVE COMMITTEE OR BY TWO MEMBERS
       OF THE EXECUTIVE COMMITTEE (ACTING
       JOINTLY), IN RELATION TO ALL MATTERS,
       EXCEPT IN RELATION TO THE POWERS RESERVED
       TO THE BOARD; BY THE BOARD OF DIRECTORS OR
       BY TWO MEMBERS OF THE BOARD OF DIRECTORS,
       ONE OF WHICH BEING A NON-EXECUTIVE BOARD
       MEMBER (ACTING JOINTLY), IN RELATION TO THE
       POWERS RESERVED TO THE BOARD; ONLY WITHIN
       THE LIMITS OF DAY-TO-DAY MANAGEMENT, BY THE
       CEO OR BY ANY OTHER PERSON TO WHOM SUCH
       MANAGEMENT HAS BEEN DELEGATED, ACTING
       INDIVIDUALLY. B) IN ADDITION, THE COMPANY
       SHALL BE VALIDLY REPRESENTED, WITHIN THE
       LIMITS OF THEIR MANDATES, BY ANY SPECIAL
       REPRESENTATIVES APPOINTED BY THE COMPANY."

5.111  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 14: REMUNERATION PROPOSAL TO AMEND
       ARTICLE 14 WORDED AS FOLLOWS; "THE
       REMUNERATION OF THE BOARD MEMBERS IN THEIR
       CAPACITY AS SUCH IS DETERMINED BY THE
       GENERAL MEETING OF SHAREHOLDERS, IN
       ACCORDANCE WITH ARTICLE 7:108 OF THE
       COMPANIES AND ASSOCIATIONS CODE."

5.112  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 15: ORDINARY MEETING OF
       SHAREHOLDERS PROPOSAL TO CANCEL PARAGRAPH B
       1) TO 5) I. AND TO AMEND PARAGRAPH B) 5)
       II. WORDED AS FOLLOWS; "B) ONE OR MORE
       SHAREHOLDERS REPRESENTING AT LEAST 1% OF
       THE CAPITAL OR OWNING SHARES WHOSE STOCK
       EXCHANGE VALUE AMOUNTS TO AT LEAST EUR 50
       MILLION MAY REQUEST THE ADDITION OF ITEMS
       TO THE AGENDA AND MAY SUBMIT PROPOSALS OF
       DECISIONS RELATING TO NEW AS WELL AS TO
       EXISTING AGENDA ITEMS TO THE BOARD OF
       DIRECTORS, PROVIDED THAT (I) THEY PROVE
       OWNERSHIP OF SUCH SHAREHOLDING AS OF THE
       DATE OF THEIR REQUEST AND THEY REGISTER
       THEIR SHARES REPRESENTING SUCH SHAREHOLDING
       ON THE RECORD DATE AND (II) THE ADDITIONAL
       AGENDA ITEMS AND/OR PROPOSALS OF DECISIONS
       PROPOSED BY SUCH SHAREHOLDERS HAVE BEEN
       SUBMITTED TO THE BOARD OF DIRECTORS IN
       WRITING, AT THE LATEST ON THE TWENTY-SECOND
       (22ND) DAY PRECEDING THE DATE OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS.
       THE REVISED AGENDA, AS THE CASE MAY BE,
       SHALL BE PUBLISHED IN ACCORDANCE WITH
       ARTICLE 7:130 OF THE COMPANIES AND
       ASSOCIATIONS CODE AT THE LATEST ON THE
       FIFTEENTH (15TH) DAY PRECEDING THE DATE OF
       THE MEETING."

5.113  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 17: CONVOCATIONS PROPOSAL TO CANCEL
       ARTICLE 17 A) - F) AND TO REPLACE IT WITH A
       NEW ARTICLE WORDED AS FOLLOWS; "ARTICLE 17:
       MODALITIES "TO THE EXTENT THAT THE
       CONVOCATION TO THE GENERAL MEETING OF
       SHAREHOLDERS PROVIDES FOR IT, EVERY
       SHAREHOLDER MAY VOTE REMOTELY BEFORE THE
       GENERAL MEETING OF SHAREHOLDERS, EITHER
       THROUGH THE ELECTRONIC MEANS OF
       COMMUNICATION REFERRED TO IN THE
       CONVOCATION OR THROUGH ORDINARY MAIL, USING
       THE FORM DRAFTED AND PROVIDED TO THE
       SHAREHOLDERS BY THE COMPANY. TO THE EXTENT
       THAT THE CONVOCATION TO THE GENERAL MEETING
       OF SHAREHOLDERS PROVIDES FOR IT, THE
       SHAREHOLDERS MAY PARTICIPATE REMOTELY AND
       IN REAL-TIME IN THE GENERAL MEETING OF
       SHAREHOLDERS IN ACCORDANCE WITH ARTICLE
       7:137 OF THE COMPANIES AND ASSOCIATIONS
       CODE, THROUGH THE ELECTRONIC MEANS OF
       COMMUNICATION REFERRED TO IN THE
       CONVOCATION."

5.114  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 18: RECORD DAY AND PROXIES PROPOSAL
       TO CANCEL PARAGRAPH C) OF ARTICLE 18

5.115  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 19: PROCEDURE - MINUTES OF THE
       MEETING PROPOSAL TO AMEND ARTICLE 19 B)
       WORDED AS FOLLOWS; "B) MINUTES SHALL BE
       KEPT OF THE ITEMS DEALT WITH AT THE GENERAL
       MEETING OF SHAREHOLDERS. THE MINUTES AND
       ANY COPIES THEREOF ARE SIGNED IN ACCORDANCE
       WITH ARTICLE 7:141 OF THE COMPANIES AND
       ASSOCIATIONS CODE. EXTRACTS OF THE MINUTES
       ARE SIGNED BY ANY MEMBER OF THE BOARD OF
       DIRECTORS OR BY THE SECRETARY OF THE
       GENERAL MEETING OF SHAREHOLDERS."

5.116  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 20: VOTES PROPOSAL TO AMEND ARTICLE
       20 WORDED AS FOLLOWS; "EACH SHARE SHALL
       CONFER THE RIGHT TO CAST ONE VOTE."

5.117  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS -
       DIVIDEND: ARTICLE 22: ANNUAL ACCOUNTS
       PROPOSAL TO ADD A NEW PARAGRAPH C) WORDED
       AS FOLLOWS; "C) THE SUPERVISION OF THE
       COMPANY'S FINANCIAL SITUATION AND ANNUAL
       ACCOUNTS SHALL BE EXERCISED BY ONE OR MORE
       STATUTORY AUDITORS WHO ARE APPOINTED AND
       REMUNERATED IN ACCORDANCE WITH THE
       STATUTORY PROVISIONS."

5.118  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS -
       DIVIDEND: ARTICLE 23: DIVIDEND PROPOSAL TO
       CANCEL PARAGRAPH D) OF ARTICLE 23

5.2    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL - SHARES: ARTICLE 5:
       CAPITAL CANCELLATION OF AGEAS SA/NV SHARES
       PROPOSAL TO CANCEL 3.820.753 OWN SHARES
       ACQUIRED BY THE COMPANY. THE UNAVAILABLE
       RESERVE CREATED FOR THE ACQUISITION OF THE
       OWN SHARES AS REQUIRED BY ARTICLE 623 OF
       THE COMPANIES CODE (AS APPLICABLE AT THAT
       TIME) WILL BE CANCELLED. ARTICLE 5 OF THE
       ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY
       MODIFIED AND WORDED AS FOLLOWS: "THE
       COMPANY CAPITAL IS SET AT ONE BILLION, FIVE
       HUNDRED AND TWO MILLION, THREE HUNDRED
       SIXTY-FOUR THOUSAND, TWO HUNDRED
       SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
       1,502,364,272.60), AND IS FULLY PAID UP. IT
       IS REPRESENTED BY HUNDRED AND NINETY-FOUR
       MILLION, FIVE HUNDRED FIFTY-THREE THOUSAND,
       FIVE HUNDRED AND SEVENTY-FOUR (194.553.574)
       SHARES, WITHOUT INDICATION OF NOMINAL
       VALUE." THE GENERAL MEETING RESOLVES TO
       DELEGATE ALL POWERS TO THE COMPANY
       SECRETARY, ACTING INDIVIDUALLY, WITH THE
       POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
       TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
       REQUIRED FOR THE EXECUTION OF THE DECISION
       OF CANCELLATION

5.3.1  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Non-Voting
       SECTION: CAPITAL - SHARES: 5.3.1 SPECIAL
       REPORT COMMUNICATION OF THE SPECIAL REPORT
       BY THE BOARD OF DIRECTORS ON THE USE AND
       PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
       IN ACCORDANCE WITH ARTICLE 7:199 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE

5.3.2  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL - SHARES: ARTICLE 6:
       AUTHORIZED CAPITAL: PROPOSAL TO (I)
       AUTHORIZE, FOR A PERIOD OF 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

6      ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL               Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY FOR A PERIOD OF 24 MONTHS STARTING
       AFTER THE PUBLICATION OF THE ARTICLES OF
       ASSOCIATION IN THE ANNEXES TO THE BELGIAN
       STATE GAZETTE, TO ACQUIRE AGEAS SA/NV
       SHARES FOR A CONSIDERATION EQUIVALENT TO
       THE CLOSING PRICE OF THE AGEAS SA/NV SHARE
       ON EURONEXT ON THE DAY IMMEDIATELY
       PRECEDING THE ACQUISITION, PLUS A MAXIMUM
       OF FIFTEEN PER CENT (15%) OR MINUS A
       MAXIMUM OF FIFTEEN PER CENT (15%). THE
       NUMBER OF SHARES WHICH CAN BE ACQUIRED BY
       THE BOARD OF DIRECTORS OF THE COMPANY AND
       ITS DIRECT SUBSIDIARIES WITHIN THE
       FRAMEWORK OF THIS AUTHORIZATION CUMULATED
       WITH THE AUTHORIZATION GIVEN BY THE GENERAL
       MEETING OF SHAREHOLDERS OF 15 MAY 2019 WILL
       NOT REPRESENT MORE THAN 10% OF THE ISSUED
       SHARE CAPITAL

7      CLOSE                                                     Non-Voting

CMMT   08 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS 2.3.1 AND 2.3.2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 400910
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD                                                                              Agenda Number:  711492176
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2019
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 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

3.A    RE-ELECTION OF JACQUELINE HEY                             Mgmt          For                            For

3.B    RE-ELECTION OF DIANE SMITH-GANDER                         Mgmt          For                            For

3.C    ELECTION OF PATRICIA MCKENZIE                             Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER THE AGL                 Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN TO BRETT REDMAN

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: TRANSITION PLANNING
       DISCLOSURE

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS
       OF COAL OPERATIONS




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  712492824
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400952.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400966.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF 93.30 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

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 MR. MOHAMED AZMAN YAHYA AS                    Mgmt          For                            For
       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

7.A    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

7.B    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 APPROVE THE NEW SHARE OPTION SCHEME AND                Mgmt          For                            For
       TO TERMINATE THE EXISTING SHARE OPTION
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 AIB GROUP PLC                                                                               Agenda Number:  712347459
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0R4HJ106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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: EUR 0.08 PER                 Non-Voting
       ORDINARY SHARE

3      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

4      TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          For                            For
       DELOITTE AS AUDITOR

5.A    TO APPOINT BASIL GEOGHEGAN AS A DIRECTOR                  Mgmt          For                            For

5.B    TO REAPPOINT COLIN HUNT AS A DIRECTOR                     Mgmt          For                            For

5.C    TO REAPPOINT SANDY KINNEY PRITCHARD AS A                  Mgmt          For                            For
       DIRECTOR

5.D    TO REAPPOINT CAROLAN LENNON AS A DIRECTOR                 Mgmt          For                            For

5.E    TO APPOINT ELAINE MACLEAN AS A DIRECTOR                   Mgmt          For                            For

5.F    TO REAPPOINT BRENDAN MCDONAGH AS A DIRECTOR               Mgmt          For                            For

5.G    TO REAPPOINT HELEN NORMOYLE AS A DIRECTOR                 Mgmt          For                            For

5.H    TO APPOINT ANN O'BRIEN AS A DIRECTOR                      Mgmt          For                            For

5.I    TO REAPPOINT TOMAS O'MIDHEACH AS A DIRECTOR               Mgmt          For                            For

5.J    TO APPOINT RAJ SINGH AS A DIRECTOR                        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-EMPT ION 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 THE 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 380467 DUE TO WITHDRAWN OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA                                                                              Agenda Number:  712173513
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 FEB 2020: DELETION OF COMMENT                          Non-Voting

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   25 MAR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202002172000159-21 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003252000546-37; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO DELETION OF
       COMMENT & ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 - SETTING OF THE
       DIVIDEND

O.4    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       ALLOW THE COMPANY TO TRADE IN ITS OWN
       SHARES

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN                Mgmt          For                            For
       GILVARY AS DIRECTOR

O.6    APPOINTMENT OF MRS. ANETTE BRONDER AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.7    APPOINTMENT OF MRS. KIM ANN MINK AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.8    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR GRANTED TO MR. BENOIT POTIER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE

O.11   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO CORPORATE OFFICERS

O.12   SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL                Mgmt          For                            For
       COMPENSATION OF DIRECTORS

E.13   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 24 MONTHS TO
       REDUCE THE CAPITAL BY CANCELLATION OF
       TREASURY SHARES

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF
       300 MILLION EUROS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO PROCEED WITH CAPITAL INCREASES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 18
       MONTHS TO PROCEED WITH CAPITAL INCREASES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY
       OF BENEFICIARIES

E.17   ALIGNMENT OF ARTICLE 11 OF THE BY-LAWS                    Mgmt          For                            For
       (COMPOSITION OF THE BOARD OF DIRECTORS)
       WITH THE PROVISIONS OF THE PACTE LAW
       REGARDING THE DIRECTORS REPRESENTING THE
       EMPLOYEES

E.18   AMENDMENT TO ARTICLE 15 OF THE BY-LAWS                    Mgmt          For                            For
       (POWERS OF THE BOARD OF DIRECTORS)
       CONCERNING THE MANAGEMENT DECISIONS OF THE
       BOARD (PACTE LAW)

E.19   ALIGNMENT OF ARTICLE 16 OF THE BY-LAWS                    Mgmt          For                            For
       (COMPENSATION) WITH THE PROVISIONS OF THE
       PACTE LAW CONCERNING THE COMPENSATION OF
       DIRECTORS

E.20   AMENDMENT TO ARTICLE 9 OF THE BY-LAWS                     Mgmt          For                            For
       (IDENTIFICATION OF SHAREHOLDERS) CONCERNING
       THE CROSSING OF THRESHOLDS

E.21   AMENDMENT TO THE BY-LAWS CONCERNING THE                   Mgmt          For                            For
       COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE
       OF BONDS

E.22   EXTENSION OF THE PERIOD OF VALIDITY OF THE                Mgmt          For                            For
       COMPANY AND CORRELATIVE AMENDMENT TO THE
       BY-LAWS

O.23   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935114429
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1B.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1C.    Election of Director: Chadwick C. Deaton                  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: Margaret G. McGlynn                 Mgmt          For                            For

1G.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1H.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AIR WATER INC.                                                                              Agenda Number:  712795597
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00662114
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  JP3160670000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Masahiro                       Mgmt          For                            For

1.2    Appoint a Director Toyoda, Kikuo                          Mgmt          For                            For

1.3    Appoint a Director Imai, Yasuo                            Mgmt          For                            For

1.4    Appoint a Director Shirai, Kiyoshi                        Mgmt          For                            For

1.5    Appoint a Director Machida, Masato                        Mgmt          For                            For

1.6    Appoint a Director Karato, Yu                             Mgmt          For                            For

1.7    Appoint a Director Sakamoto, Yukiko                       Mgmt          For                            For

1.8    Appoint a Director Shimizu, Isamu                         Mgmt          For                            For

1.9    Appoint a Director Matsui, Takao                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yanagisawa,                   Mgmt          For                            For
       Hiromi

2.2    Appoint a Corporate Auditor Hayashi,                      Mgmt          For                            For
       Atsushi

2.3    Appoint a Corporate Auditor Ando, Yuji                    Mgmt          For                            For

2.4    Appoint a Corporate Auditor Tsuneyoshi,                   Mgmt          Against                        Against
       Kunihiko

2.5    Appoint a Corporate Auditor Hayashi, Nobuo                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  712298822
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND GENERAL INTRODUCTORY STATEMENTS               Non-Voting

2.1    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       CORPORATE GOVERNANCE STATEMENT

2.2    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       REPORT ON THE BUSINESS AND FINANCIAL
       RESULTS OF 2019

2.3    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       POLICY ON DIVIDEND

3      DISCUSSION OF ALL AGENDA ITEMS                            Non-Voting

4.1    ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2019

4.3    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

4.4    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

4.5    RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2020

4.6    ADOPTION OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.7    APPROVAL OF THE IMPLEMENTATION OF THE                     Mgmt          For                            For
       REMUNERATION POLICY FOR THE FINANCIAL YEAR
       2019

4.8    APPOINTMENT OF MR MARK DUNKERLEY AS                       Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS, IN
       REPLACEMENT OF MR DENIS RANQUE WHOSE
       MANDATE EXPIRES

4.9    APPOINTMENT OF MR STEPHAN GEMKOW AS                       Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS, IN
       REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI
       WHOSE MANDATE EXPIRES

4.10   RENEWAL OF THE APPOINTMENT OF MR RALPH D.                 Mgmt          For                            For
       CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.11   RENEWAL OF THE APPOINTMENT OF LORD DRAYSON                Mgmt          For                            For
       (PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD
       OF DIRECTORS FOR A TERM OF THREE YEARS

4.12   DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

4.13   DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

4.14   RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

4.15   CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

5      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AISIN SEIKI CO.,LTD.                                                                        Agenda Number:  712704988
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00714105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  JP3102000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Approve Minor
       Revisions

2.1    Appoint a Director Toyoda, Kanshiro                       Mgmt          For                            For

2.2    Appoint a Director Ise, Kiyotaka                          Mgmt          For                            For

2.3    Appoint a Director Mitsuya, Makoto                        Mgmt          For                            For

2.4    Appoint a Director Mizushima, Toshiyuki                   Mgmt          For                            For

2.5    Appoint a Director Ozaki, Kazuhisa                        Mgmt          For                            For

2.6    Appoint a Director Otake, Tetsuya                         Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Toshio                      Mgmt          For                            For

2.8    Appoint a Director Haraguchi, Tsunekazu                   Mgmt          For                            For

2.9    Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nagura,                       Mgmt          For                            For
       Toshikazu

3.2    Appoint a Corporate Auditor Hotta,                        Mgmt          For                            For
       Masayoshi




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  712767649
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Advisors

3.1    Appoint a Corporate Auditor Togashi,                      Mgmt          For                            For
       Yoichiro

3.2    Appoint a Corporate Auditor Tanaka, Shizuo                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Toki, Atsushi                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Indo, Mami                    Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Corporate Officers, etc.

5      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AKER BP ASA                                                                                 Agenda Number:  712301720
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0139K100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  NO0010345853
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING AND A                 Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES

3      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

4      APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL                Mgmt          No vote
       REPORT FOR 2019, AS WELL AS CONSIDERATION
       OF THE STATEMENT ON CORPORATE GOVERNANCE

5      THE DECLARATION BY THE BOARD OF DIRECTORS                 Mgmt          No vote
       ON SALARIES AND OTHER REMUNERATION TO THE
       SENIOR EXECUTIVE OFFICERS

6      REMUNERATION TO THE COMPANY'S AUDITOR FOR                 Mgmt          No vote
       2019

7      REMUNERATION TO MEMBERS OF THE BOARD OF                   Mgmt          No vote
       DIRECTORS

8      REMUNERATION TO MEMBERS OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE

9      ELECTION OF BOARD MEMBERS                                 Mgmt          No vote

10     ELECTION OF CHAIR OF THE NOMINATION                       Mgmt          No vote
       COMMITTEE

11     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

12     AUTHORISATION TO THE BOARD TO ACQUIRE                     Mgmt          No vote
       TREASURY SHARES

13     AUTHORISATION TO THE BOARD TO APPROVE                     Mgmt          No vote
       DISTRIBUTION OF DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV                                                                               Agenda Number:  712257915
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803308
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  NL0013267909
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2.A    REPORT OF THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FINANCIAL YEAR 2019

3.A    ADOPTION OF THE 2019 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY

3.B    DISCUSSION ON THE DIVIDEND POLICY                         Non-Voting

3.C    PROFIT ALLOCATION AND ADOPTION OF DIVIDEND                Mgmt          For                            For
       PROPOSAL: EUR 1.90 PER SHARE

3.D    REMUNERATION REPORT 2019                                  Mgmt          For                            For

4.A    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF MANAGEMENT IN OFFICE IN 2019 FOR
       THE PERFORMANCE OF THEIR DUTIES IN 2019

4.B    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD IN OFFICE IN 2019 FOR THE
       PERFORMANCE OF THEIR DUTIES IN 2019

5.A    RE-APPOINTMENT OF DR. P. KIRBY TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6.A    AMENDMENT REMUNERATION POLICY FOR THE BOARD               Mgmt          For                            For
       OF MANAGEMENT

6.B    AMENDMENT REMUNERATION POLICY FOR THE                     Mgmt          For                            For
       SUPERVISORY BOARD

7      PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

8.A    AUTHORIZATION FOR THE BOARD OF MANAGEMENT:                Mgmt          For                            For
       TO ISSUE SHARES

8.B    AUTHORIZATION FOR THE BOARD OF MANAGEMENT:                Mgmt          For                            For
       TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
       OF SHAREHOLDERS

9      AUTHORIZATION FOR THE BOARD OF MANAGEMENT                 Mgmt          For                            For
       TO ACQUIRE COMMON SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

10     CANCELLATION OF COMMON SHARES HELD OR                     Mgmt          For                            For
       ACQUIRED BY THE COMPANY

11     CLOSING                                                   Non-Voting

CMMT   02 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF TEXT OF
       RESOLUTION 3.C. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALCON SA                                                                                    Agenda Number:  712393355
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01301128
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  CH0432492467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF ALCON INC., THE ANNUAL FINANCIAL
       STATEMENTS OF ALCON INC. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2019

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE EXECUTIVE
       COMMITTEE

3      APPROPRIATION OF EARNINGS AND DECLARATION                 Mgmt          For                            For
       OF DIVIDEND AS PER THE BALANCE SHEET OF
       ALCON INC. OF DECEMBER 31, 2019

4.1    VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE:
       CONSULTATIVE VOTE ON THE 2019 COMPENSATION
       REPORT

4.2    VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE:
       BINDING VOTE ON THE MAXIMUM AGGREGATE
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
       FROM THE 2020 ANNUAL GENERAL MEETING TO THE
       2021 ANNUAL GENERAL MEETING

4.3    VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE:
       BINDING VOTE ON THE MAXIMUM AGGREGATE
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I.E. 2021

5.1    RE-ELECTION OF F. MICHAEL BALL AS MEMBER                  Mgmt          For                            For
       AND CHAIR OF THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF LYNN D. BLEIL AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.3    RE-ELECTION OF ARTHUR CUMMINGS, M.D. AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.4    RE-ELECTION OF DAVID J. ENDICOTT AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.5    RE-ELECTION OF THOMAS GLANZMANN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.6    RE-ELECTION OF D. KEITH GROSSMAN AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.7    RE-ELECTION OF SCOTT MAW AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.8    RE-ELECTION OF KAREN MAY AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.9    RE-ELECTION OF INES POSCHEL AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.10   RE-ELECTION OF DIETER SPALTI, PH.D. AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.1    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: THOMAS GLANZMANN

6.2    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: D. KEITH GROSSMAN

6.3    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: KAREN MAY

6.4    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: INES POSCHEL

7      RE-ELECTION OF THE INDEPENDENT                            Mgmt          For                            For
       REPRESENTATIVE: THE BOARD OF DIRECTORS
       PROPOSES THE RE-ELECTION OF HARTMANN DREYER
       ATTORNEYS-AT-LAW, P.O. BOX 736, 1701
       FRIBOURG, SWITZERLAND, AS INDEPENDENT
       REPRESENTATIVE FOR A TERM OF OFFICE OF ONE
       YEAR EXTENDING UNTIL COMPLETION OF THE 2021
       ANNUAL GENERAL MEETING

8      RE-ELECTION OF THE STATUTORY AUDITORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS SA, GENEVA, AS
       STATUTORY AUDITORS FOR THE 2020 FINANCIAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  935161961
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Felix J. Baker                                            Mgmt          For                            For
       David R. Brennan                                          Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Deborah Dunsire                                           Mgmt          For                            For
       Paul A. Friedman                                          Mgmt          For                            For
       Ludwig N. Hantson                                         Mgmt          For                            For
       John T. Mollen                                            Mgmt          For                            For
       Francois Nader                                            Mgmt          For                            For
       Judith A. Reinsdorf                                       Mgmt          For                            For
       Andreas Rummelt                                           Mgmt          For                            For

2.     Proposal No. 2 - Ratification of                          Mgmt          For                            For
       appointment by the Board of Directors of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Proposal No. 3 - Approval of a non-binding                Mgmt          For                            For
       advisory vote of the 2019 compensation paid
       to Alexion's named executive officers.

4.     Proposal No. 4 - Shareholder proposal                     Shr           Against                        For
       requesting certain By-law amendments to
       lower the threshold for shareholders to
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALFA LAVAL AB                                                                               Agenda Number:  712299519
--------------------------------------------------------------------------------------------------------------------------
        Security:  W04008152
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  SE0000695876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN FOR THE GENERAL                      Non-Voting
       MEETING: ANDERS NARVINGER

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA FOR THE GENERAL                    Non-Voting
       MEETING

5      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES

6      DETERMINATION WHETHER THE GENERAL MEETING                 Non-Voting
       HAS BEEN DULY CONVENED

7      STATEMENT BY THE CEO                                      Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND THE COMMITTEES OF THE BOARD
       OF DIRECTORS

9      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       AUDITOR'S REPORT FOR THE GROUP, AND THE
       AUDITOR'S REPORT REGARDING COMPLIANCE WITH
       THE GUIDELINES FOR COMPENSATION TO
       EXECUTIVE OFFICERS ADOPTED AT THE 2019
       ANNUAL GENERAL MEETING

10.A   RESOLUTION ON: THE ADOPTION OF THE INCOME                 Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10.B   RESOLUTION ON: APPROVE ALLOCATION OF INCOME               Mgmt          For                            For
       AND OMISSION OF DIVIDENDS

10.C   RESOLUTION ON: DISCHARGE FROM LIABILITY FOR               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       CEO

11     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD OF DIRECTORS AND DEPUTY MEMBERS
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE GENERAL MEETING AS WELL AS THE NUMBER
       OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER
       OF MEMBERS OF THE BOARD OF DIRECTORS TO BE
       ELECTED BY THE GENERAL MEETING IS PROPOSED
       TO BE EIGHT WITH NO DEPUTIES. BOTH THE
       NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY
       AUDITORS ARE PROPOSED TO BE TWO

13     DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For
       BOARD OF DIRECTORS AND THE AUDITORS

14     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For
       DIRECTORS, OTHER MEMBERS OF THE BOARD OF
       DIRECTORS AND DEPUTY MEMBERS OF THE BOARD
       OF DIRECTORS, AS WELL AS AUDITORS AND
       DEPUTY AUDITORS: MEMBERS OF THE BOARD OF
       DIRECTORS, FINN RAUSING, JORN RAUSING, ULF
       WIINBERG, HENRIK LANGE, HELENE MELLQUIST
       AND MARIA MORAEUS HANSSEN ARE PROPOSED TO
       BE RE-ELECTED FOR THE TIME UP TO THE END OF
       THE 2021 ANNUAL GENERAL MEETING. DENNIS
       JONSSON AND RAY MAURITSSON ARE PROPOSED TO
       BE ELECTED AS NEW MEMBERS OF THE BOARD OF
       DIRECTORS. ANDERS NARVINGER AND ANNA
       OHLSSON-LEIJON HAVE DECLINED RE-ELECTION.
       THE NOMINATION COMMITTEE FURTHER PROPOSES
       THAT THE AUTHORIZED PUBLIC ACCOUNTANT
       HENRIK JONZENISRE-ELECTED AND THAT THE
       AUTHORIZED PUBLIC ACCOUNTANT ANDREAS MAST
       IS ELECTED, AS THE COMPANY'S DEPUTY
       AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR
       THE TIME UP TO THE END OF THE 2021 ANNUAL
       GENERAL MEETING. NINA BERGMAN HAS DECLINED
       RE-ELECTION

15     RESOLUTION ON EXECUTIVE REMUNERATION POLICY               Mgmt          For                            For
       FOR COMPENSATION TO EXECUTIVE OFFICERS

16     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   13 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 10.B & 14. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALFRESA HOLDINGS CORPORATION                                                                Agenda Number:  712759604
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0109X107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3126340003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kubo, Taizo                            Mgmt          Against                        Against

1.2    Appoint a Director Arakawa, Ryuji                         Mgmt          For                            For

1.3    Appoint a Director Izumi, Yasuki                          Mgmt          For                            For

1.4    Appoint a Director Kishida, Seiichi                       Mgmt          For                            For

1.5    Appoint a Director Katsuki, Hisashi                       Mgmt          For                            For

1.6    Appoint a Director Shimada, Koichi                        Mgmt          For                            For

1.7    Appoint a Director Fukujin, Yusuke                        Mgmt          For                            For

1.8    Appoint a Director Yatsurugi, Yoichiro                    Mgmt          For                            For

1.9    Appoint a Director Hara, Takashi                          Mgmt          Against                        Against

1.10   Appoint a Director Kinoshita, Manabu                      Mgmt          For                            For

1.11   Appoint a Director Takeuchi, Toshie                       Mgmt          For                            For

2      Appoint a Corporate Auditor Ozaki, Masakazu               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  935052302
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2019
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Effect an increase in the number of                       Mgmt          For                            For
       authorized Ordinary Shares to
       32,000,000,000 and effect a one-to-eight
       share subdivision of the Company's Ordinary
       Shares.

2.1    Election of Director for a three year term:               Mgmt          Against                        Against
       DANIEL ZHANG

2.2    Election of Director for a three year term:               Mgmt          For                            For
       CHEE HWA TUNG

2.3    Election of Director for a three year term:               Mgmt          For                            For
       JERRY YANG

2.4    Election of Director for a three year term:               Mgmt          For                            For
       WAN LING MARTELLO

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 ALIMENTATION COUCHE-TARD INC.                                                               Agenda Number:  935067719
--------------------------------------------------------------------------------------------------------------------------
        Security:  01626P403
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2019
          Ticker:  ANCUF
            ISIN:  CA01626P4033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      DIRECTOR
       Alain Bouchard                                            Mgmt          For                            For
       MElanie Kau                                               Mgmt          For                            For
       Jean Bernier                                              Mgmt          For                            For
       Nathalie Bourque                                          Mgmt          For                            For
       Eric Boyko                                                Mgmt          For                            For
       Jacques D'Amours                                          Mgmt          For                            For
       Richard Fortin                                            Mgmt          For                            For
       Brian Hannasch                                            Mgmt          For                            For
       Marie JosEe Lamothe                                       Mgmt          For                            For
       Monique F. Leroux                                         Mgmt          For                            For
       REal Plourde                                              Mgmt          For                            For
       Daniel Rabinowicz                                         Mgmt          For                            For
       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 2019 management proxy
       circular.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  935148278
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ian H. Chippendale                  Mgmt          For                            For

1.2    Election of Director: Weston M. Hicks                     Mgmt          For                            For

1.3    Election of Director: Jefferson W. Kirby                  Mgmt          For                            For

2.     Say-on-Pay: Advisory vote to approve the                  Mgmt          For                            For
       compensation of the named executive
       officers of Alleghany Corporation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm: Ratification of
       selection of Ernst & Young LLP as Alleghany
       Corporation's independent registered public
       accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  935082305
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Special
    Meeting Date:  14-Oct-2019
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     COURT MEETING: Approve the scheme of                      Mgmt          For                            For
       arrangement.

2.     Extraordinary General Meeting: Approve the                Mgmt          For                            For
       scheme of arrangement and authorize the
       directors of Allergan plc to take all such
       actions as they consider necessary or
       appropriate for carrying the scheme of
       arrangement into effect.

3.     Extraordinary General Meeting: Approve the                Mgmt          For                            For
       cancellation of any Allergan plc ordinary
       shares in issue at 11:59 p.m., Irish time,
       on the day before the Irish High Court
       hearing to sanction the scheme (excluding,
       in any case, any Allergan plc ordinary
       shares which are held from time to time by
       AbbVie Inc., Acquirer Sub (as defined in
       the scheme of arrangement) or any other
       subsidiary of AbbVie Inc., if any).

4.     Extraordinary General Meeting: Authorize                  Mgmt          For                            For
       the directors of Allergan plc to allot and
       issue new Allergan plc shares, fully paid
       up, to Acquirer Sub and/or its nominee(s)
       in connection with effecting the scheme.

5.     Extraordinary General Meeting: Amend the                  Mgmt          For                            For
       articles of association of Allergan plc so
       that any ordinary shares of Allergan plc
       that are issued on or after the Voting
       Record Time (as defined in the scheme of
       arrangement) to persons other than Acquirer
       Sub or its nominees will either be subject
       to the terms of the scheme or will be
       immediately and automatically acquired by
       Acquirer Sub and/or its nominee(s) for the
       scheme consideration.

6.     Extraordinary General Meeting: Approve, on                Mgmt          For                            For
       a non-binding, advisory basis, specified
       compensatory arrangements between Allergan
       plc and its named executive officers
       relating to the transaction.

7.     Extraordinary General Meeting: Approve any                Mgmt          For                            For
       motion by the Chairman to adjourn the
       extraordinary general meeting, 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 extraordinary general
       meeting to approve resolutions 2 through 5.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  712398242
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT               Non-Voting
       OF PARAGRAPH 21 OF THE GERMAN SECURITIES
       TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
       09TH JULY 2015, THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END INVESTOR I.E. FINAL BENEFICIARY AND
       NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
       FINAL BENEFICIARY VOTING RIGHTS IF THEY
       EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
       FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
       ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
       TO THE STATUTES OF ALLIANZ SE, THE
       REGISTRATION IN THE SHARE REGISTER FOR
       SHARES BELONGING TO SOMEONE ELSE IN ONES
       OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
       OF THE SHARE CAPITAL OR IN CASE OF
       DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
       OF THE SHARE CAPITAL. THEREFORE, FOR THE
       EXERCISE OF VOTING RIGHTS OF SHARES
       EXCEEDING THESE THRESHOLDS THE REGISTRATION
       OF SUCH SHARES IN THE SHARE REGISTER OF
       ALLIANZ SE IS STILL REQUIRED

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   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 375776 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 5 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2019, AND OF THE MANAGEMENT
       REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
       AS WELL AS THE REPORT OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2019

2      APPROPRIATION OF NET EARNINGS: DISTRIBUTION               Mgmt          No vote
       OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE
       ENTITLED TO A DIVIDEND

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

5      APPROVAL OF THE CONTROL AND PROFIT TRANSFER               Mgmt          No vote
       AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
       AFRICA HOLDING GMBH




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935196762
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry Page                                                Mgmt          For                            For
       Sergey Brin                                               Mgmt          For                            For
       Sundar Pichai                                             Mgmt          For                            For
       John L. Hennessy                                          Mgmt          For                            For
       Frances H. Arnold                                         Mgmt          For                            For
       L. John Doerr                                             Mgmt          For                            For
       Roger W. Ferguson, Jr.                                    Mgmt          For                            For
       Ann Mather                                                Mgmt          Withheld                       Against
       Alan R. Mulally                                           Mgmt          Withheld                       Against
       K. Ram Shriram                                            Mgmt          For                            For
       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, 2020.

3.     An amendment to Alphabet's Amended and                    Mgmt          Against                        Against
       Restated 2012 Stock Plan to increase the
       share reserve by 8,500,000 shares of Class
       C capital stock.

4.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

5.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

6.     A stockholder proposal regarding a report                 Shr           For                            Against
       on arbitration of employment-related
       claims, if properly presented at the
       meeting.

7.     A stockholder proposal regarding the                      Shr           Against                        For
       establishment of a human rights risk
       oversight committee, if properly presented
       at the meeting.

8.     A stockholder proposal regarding                          Shr           Against                        For
       non-binding vote on amendment of bylaws, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on sustainability metrics, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on takedown requests, if properly presented
       at the meeting.

11.    A stockholder proposal regarding majority                 Shr           For                            Against
       vote for election of directors, if properly
       presented at the meeting.

12.    A stockholder proposal regarding a report                 Shr           Against                        For
       on gender/racial pay equity, if properly
       presented at the meeting.

13.    A stockholder proposal regarding the                      Shr           Against                        For
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

14.    A stockholder proposal regarding a report                 Shr           Against                        For
       on whistleblower policies and practices, if
       properly presented at the meeting




--------------------------------------------------------------------------------------------------------------------------
 ALPS ALPINE CO.,LTD.                                                                        Agenda Number:  712740617
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01176114
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3126400005
--------------------------------------------------------------------------------------------------------------------------

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 Kuriyama,
       Toshihiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Komeya,
       Nobuhiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimoto,
       Takashi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Koichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasao, Yasuo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saeki,
       Tetsuhiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujie, Naofumi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oki, Noriko

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Umehara,
       Junichi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Iida, Takashi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakaya, Kazuya

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Toyoshi, Yoko

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Toshinori

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 ALROSA PJSC                                                                                 Agenda Number:  712770836
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085A109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  RU0007252813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE ANNUAL REPORT FOR 2019                         Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENTS                    Mgmt          For                            For

3.1    TO APPROVE PROFIT DISTRIBUTION FOR 2019                   Mgmt          For                            For

4.1    TO APPROVE DISTRIBUTION OF RETAINED                       Mgmt          For                            For
       EARNINGS

5.1    TO APPROVE DIVIDEND PAYMENT AT AMOUNT RUB                 Mgmt          For                            For
       2.63 PER ORDINARY SHARE. THE RECORD DATE
       FOR DIVIDEND PAYMENT IS 13/07/2020

6.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

7.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE AUDIT

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 16 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 15
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

8.1.1  TO APPROVE THE BOARD OF DIRECTOR: GORDON                  Mgmt          For                            For
       MARIA VLADIMIROVNA

8.1.2  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       GRIGORXEVA EVGENIA VASILXEVNA

8.1.3  TO APPROVE THE BOARD OF DIRECTOR: GURXEVA                 Mgmt          Against                        Against
       NATALXA FILIPPOVNA

8.1.4  TO APPROVE THE BOARD OF DIRECTOR: DMITRIEV                Mgmt          Against                        Against
       KIRILL ALEKSANDROVIC

8.1.5  TO APPROVE THE BOARD OF DIRECTOR: DONEC                   Mgmt          Against                        Against
       ANDREI IVANOVIC

8.1.6  TO APPROVE THE BOARD OF DIRECTOR: IVANOV                  Mgmt          Against                        Against
       SERGEI SERGEEVIC

8.1.7  TO APPROVE THE BOARD OF DIRECTOR: KONOV                   Mgmt          For                            For
       DMITRII VLADIMIROVIC

8.1.8  TO APPROVE THE BOARD OF DIRECTOR: MESTNIKOV               Mgmt          Against                        Against
       SERGEIVASILXEVIC

8.1.9  TO APPROVE THE BOARD OF DIRECTOR: MOISEEV                 Mgmt          Against                        Against
       ALEKSEI VLADIMIROVIC

8.110  TO APPROVE THE BOARD OF DIRECTOR: NOSKOV                  Mgmt          For                            For
       ALEKSEI PETROVIC

8.111  TO APPROVE THE BOARD OF DIRECTOR: NIKOLAEV                Mgmt          Against                        Against
       AISEN SERGEEVIC

8.112  TO APPROVE THE BOARD OF DIRECTOR: RAQEVSKII               Mgmt          Against                        Against
       VLADIMIR VALERXEVIC

8.113  TO APPROVE THE BOARD OF DIRECTOR: SILUANOV                Mgmt          Against                        Against
       ANTON GERMANOVIC

8.114  TO APPROVE THE BOARD OF DIRECTOR: SOLODOV                 Mgmt          Against                        Against
       VLADIMIR VIKTOROVIC

8.115  TO APPROVE THE BOARD OF DIRECTOR: TEREQENKO               Mgmt          Against                        Against
       MAKSIM VIKTOROVIC

8.116  TO APPROVE THE BOARD OF DIRECTOR: FODOROV                 Mgmt          Against                        Against
       OLEG ROMANOVIC

9.1    TO ELECT IN THE AUDIT COMMISSION: BAGYNANOV               Mgmt          For                            For
       PAVEL NIKOLAEVIC

9.2    TO ELECT IN THE AUDIT COMMISSION: IVANOV                  Mgmt          For                            For
       NIKOLAI PETROVIC

9.3    TO ELECT IN THE AUDIT COMMISSION: LOGINOVA                Mgmt          For                            For
       OLXGA VASILXEVNA

9.4    TO ELECT IN THE AUDIT COMMISSION: MARKIN                  Mgmt          For                            For
       ALEKSANDR VLADIMIROVIC

9.5    TO ELECT IN THE AUDIT COMMISSION:                         Mgmt          For                            For
       PQENICNIKOV ALEKSANDR ALEKSEEVIC

10.1   TO APPROVE PWC LTD AS THE AUDITOR                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416177 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 8.15 AND 8.16. 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




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  711275176
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  MIX
    Meeting Date:  10-Jul-2019
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   21 JUN 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0603/201906031902540.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0621/201906211903210.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2019

O.3    PROPOSAL TO ALLOCATE INCOME FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 MARCH 2019 AND
       DISTRIBUTION OF A DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. HENRI                Mgmt          For                            For
       POUPART-LAFARGE AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SYLVIE KANDE DE BEAUPUY AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SYLVIE RUCAR AS DIRECTOR

O.7    APPROVAL OF THE COMMITMENTS RELATING TO A                 Mgmt          For                            For
       NON-COMPETITION CLAUSE IN FAVOUR OF MR.
       HENRI POUPART-LAFARGE IN ACCORDANCE WITH
       THE PROVISIONS OF ARTICLE L. 225-42-1 OF
       THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE COMMITMENTS RELATING TO THE               Mgmt          For                            For
       DEFINED CONTRIBUTION PENSION PLANS MADE IN
       FAVOUR OF MR. HENRI POUPART-LAFARGE IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       L. 225-42-1 OF THE FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2019

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2019/20 AND
       APPLICABLE AS OF THIS GENERAL MEETING

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING SHARES OR TRANSFERABLE SECURITIES
       RESERVED FOR MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN; WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL
       RESERVED FOR A CATEGORY OF BENEFICIARIES;
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOTMENT OF EXISTING SHARES OR SHARES TO
       BE ISSUED OF THE COMPANY, WITHIN THE LIMIT
       OF 5,000,000 SHARES, INCLUDING A MAXIMUM
       NUMBER OF 200,000 SHARES TO THE COMPANY'S
       EXECUTIVE CORPORATE OFFICERS; WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.15   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALTICE EUROPE N.V.                                                                          Agenda Number:  712692549
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0R25F103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  NL0011333752
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.C    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

2.D    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3.A    APPROVE DISCHARGE OF EXECUTIVE BOARD                      Mgmt          For                            For
       MEMBERS

3.B    APPROVE DISCHARGE OF NON EXECUTIVE BOARD                  Mgmt          For                            For
       MEMBERS

4.A    APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN                  Mgmt          Against                        Against
       FOR A. WEILL

4.B    APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN                  Mgmt          Against                        Against
       FOR N. MARTY

4.C    APPROVE INTERIM PAYMENT UNDER THE CASH                    Mgmt          Against                        Against
       PERFORMANCE BONUS OF N. MARTY

4.D    AMEND REMUNERATION OF N. MARTY                            Mgmt          Against                        Against

4.E    AMEND REMUNERATION POLICY                                 Mgmt          Against                        Against

5.A    GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          Against                        Against
       RESTRICT/EXCLUDE PREEMPTIVE RIGHTS

5.B    AUTHORIZE REPURCHASE OF SHARES                            Mgmt          Against                        Against

6      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

7      AMEND ARTICLES OF ASSOCIATION AND AUTHORIZE               Mgmt          Against                        Against
       EACH LAWYER AND PARALEGAL EMPLOYED BY DE
       BRAUW TO EXECUTE THE DEED OF AMENDMENT OF
       THE ARTICLES OF ASSOCIATION

8      OTHER BUSINESS                                            Non-Voting

9      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALTICE USA, INC.                                                                            Agenda Number:  935202438
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1B.    Election of Director: Gerrit Jan Bakker                   Mgmt          For                            For

1C.    Election of Director: Manon Brouillette                   Mgmt          For                            For

1D.    Election of Director: David Drahi                         Mgmt          For                            For

1E.    Election of Director: Dexter Goei                         Mgmt          For                            For

1F.    Election of Director: Mark Mullen                         Mgmt          Against                        Against

1G.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1H.    Election of Director: Charles Stewart                     Mgmt          For                            For

1I.    Election of Director: Raymond Svider                      Mgmt          Against                        Against

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2020.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2017 Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD                                                                                 Agenda Number:  712415454
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

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      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      TO RE-ELECT MR PETER DAY AS A DIRECTOR                    Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (LONG TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 AMADA HOLDINGS CO.,LTD.                                                                     Agenda Number:  711816845
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01218106
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2019
          Ticker:
            ISIN:  JP3122800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to AMADA CO.,LTD., Amend Business
       Lines, Revise Conveners and Chairpersons of
       a Board of Directors Meeting

2.1    Appoint a Director Kurihara, Toshinori                    Mgmt          For                            For

2.2    Appoint a Director Fukui, Yukihiro                        Mgmt          For                            For

3      Appoint a Corporate Auditor Shibata, Kotaro               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMADA HOLDINGS CO.,LTD.                                                                     Agenda Number:  712773046
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01218106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3122800000
--------------------------------------------------------------------------------------------------------------------------

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 Isobe, Tsutomu                         Mgmt          For                            For

2.2    Appoint a Director Kurihara, Toshinori                    Mgmt          For                            For

2.3    Appoint a Director Fukui, Yukihiro                        Mgmt          For                            For

2.4    Appoint a Director Miwa, Kazuhiko                         Mgmt          For                            For

2.5    Appoint a Director Okamoto, Mitsuo                        Mgmt          For                            For

2.6    Appoint a Director Mazuka, Michiyoshi                     Mgmt          For                            For

2.7    Appoint a Director Chino, Toshitake                       Mgmt          For                            For

2.8    Appoint a Director Miyoshi, Hidekazu                      Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Murata, Makoto




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  712645742
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  OGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

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 18 JUNE 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
       EQUITY IN THE PERIOD, CASH FLOW STATEMENT
       AND ANNUAL REPORT - AND DIRECTORS REPORT OF
       THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
       AND CONSOLIDATED DIRECTORS REPORT OF ITS
       GROUP OF COMPANIES, ALL OF THEM RELATED TO
       THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
       2019

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED NON-FINANCIAL INFORMATION
       REPORT RELATED TO THE FINANCIAL YEAR ENDED
       AS OF 31 DECEMBER 2019, WHICH FORMS PART OF
       THE CONSOLIDATED DIRECTORS' REPORT

3      APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON               Mgmt          For                            For
       THE ALLOCATION OF 2019 RESULTS OF THE
       COMPANY

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT CARRIED OUT BY THE BOARD OF
       DIRECTORS FOR THE YEAR CLOSED AS OF 31
       DECEMBER 2019

5.1    APPOINTMENT OF MRS. XIAOQUN CLEVER, AS                    Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF THREE
       YEARS

5.2    RE-ELECTION OF MR. JOSE ANTONIO TAZON                     Mgmt          For                            For
       GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
       OF ONE YEAR

5.3    RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS                 Mgmt          For                            For
       EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR

5.4    RE-ELECTION OF MR. DAVID WEBSTER, AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.5    RE-ELECTION OF DAME CLARA FURSE, AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.6    RE-ELECTION OF MR. NICOLAS HUSS, AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.7    RE-ELECTION OF MR. PIERRE-HENRI GOURGEON,                 Mgmt          For                            For
       UNDER THE CATEGORY OF "OTHER EXTERNAL", FOR
       A TERM OF ONE YEAR

5.8    RE-ELECTION OF MR. FRANCESCO LOREDAN, AS                  Mgmt          For                            For
       DIRECTOR, UNDER THE CATEGORY OF "OTHER
       EXTERNAL" FOR A TERM OF ONE YEAR

6      ANNUAL REPORT ON DIRECTOR'S REMUNERATION,                 Mgmt          For                            For
       FOR AN ADVISORY VOTE THEREON AS PER ARTICLE
       541.4 OF THE SPANISH CAPITAL COMPANIES ACT

7      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, IN THEIR
       CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020

8      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO INCREASE THE SHARE CAPITAL,
       AUTHORISING THE BOARD TO EXCLUDE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
       TO ARTICLES 297.1.B) AND 506 OF THE SPANISH
       CAPITAL COMPANIES ACT, LEAVING WITHOUT
       EFFECT THE UNUSED PART OF THE DELEGATION
       GRANTED BY THE GENERAL SHAREHOLDERS'
       MEETING OF 25 JUNE 2015

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
       THE FULL FORMALISATION, INTERPRETATION,
       REMEDY AND IMPLEMENTATION OF THE
       RESOLUTIONS TO BE ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935186305
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of director: Rosalind G. Brewer                  Mgmt          For                            For

1C.    Election of director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO LOWER STOCK
       OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
       REQUEST A SPECIAL MEETING

5.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFECTS OF FOOD WASTE

6.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       POTENTIAL CUSTOMER MISUSE OF CERTAIN
       TECHNOLOGIES

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFORTS TO RESTRICT CERTAIN PRODUCTS

9.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE REPORT ON GENDER/RACIAL PAY

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CERTAIN COMMUNITY IMPACTS

12.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       VIEWPOINT DISCRIMINATION

13.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PROMOTION DATA

14.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS

15.    SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC                Shr           For                            Against
       SUPPLY CHAIN REPORT FORMAT

16.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  935179867
--------------------------------------------------------------------------------------------------------------------------
        Security:  02319V103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  ABEV
            ISIN:  US02319V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To analyze and approve the management                     Mgmt          For                            For
       accounts, with examination, discussion and
       voting on the financial statements related
       to the fiscal year ended December 31, 2019.

2      To decide on the allocation of the net                    Mgmt          For                            For
       profits for the fiscal year ended December
       31, 2019 and ratification of the payment of
       interest on own capital related to the
       fiscal year ended December 31, 2019,
       approved by the Board of Directors at the
       meeting held on December 2, 2019.

3      To define the number of members of the                    Mgmt          For                            For
       Board of Directors. To approve the Board of
       Directors to be composed of 11 effective
       members and 2 alternates, for a 3-year
       term, which will end at the Ordinary
       Shareholder's Meeting to be held in 2023,
       pursuant to the Management Proposal.

4A     Election of the Board of Directors by a                   Mgmt          For                            For
       single slate: Controller Slate - Board of
       Directors: Victorio Carlos De Marchi,
       Carlos Alves de Brito, Milton Seligman,
       JosE Heitor Attilio Gracioso, Vicente
       Falconi Campos, Luis Felipe Pedreira Dutra
       Leite, Roberto Moses Thompson Motta, Nelson
       JosE Jamel, Cecilia Sicupira, Antonio
       Carlos Augusto Ribeiro Bonchristiano,
       Marcos de Barros Lisboa, Carlos Eduardo
       Klutzenschell Lisboa (Alternate), Michel
       Dimitrios Doukeris (Alternate)

4B     If one of the candidates who make up the                  Mgmt          Against                        Against
       chosen slate fails to join it, can your
       votes continue to be cast on the chosen
       slate?

4C     In case the multiple vote election process                Mgmt          Abstain                        Against
       be adopted, should your votes be
       distributed in equal percentages among the
       members of the slate you chose?

5A1    Election of the fiscal council. To elect                  Mgmt          Abstain
       the effective and alternate members of the
       Fiscal Council for a term in office of one
       (1) year, which shall end on the Ordinary
       General Meeting to be held in 2021:
       Controller Slate - Fiscal Council:  JosE
       Ronaldo Vilela Rezende, Elidie Palma
       Bifano, Emanuel Sotelino Schifferle
       (Alternate), Eduardo Rogatto Luque
       (Alternate). PLEASE VOTE IN ONLY ONE
       OPTION: 5a OR 5b

5A2    If one of the candidates that are part of                 Mgmt          Against
       the slate fails to integrate it to
       accommodate the separate election, your
       votes may still be given to the chosen
       slate? PLEASE VOTE IN ONLY ONE OPTION: 5a
       OR 5b

5B     Separate Election of the fiscal council -                 Mgmt          For
       Candidates nominated by minority
       shareholders: Vinicius Balbino Bouhid,
       Carlos Tersandro Fonseca Adeodato
       (Alternate). PLEASE VOTE IN ONLY ONE
       OPTION: 5a OR 5b

6      To determine managers' overall compensation               Mgmt          For                            For
       for the year of 2020, in the annual amount
       of up to R$ 111,079,130.00, 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.

7      To determine the overall compensation of                  Mgmt          For                            For
       the Fiscal Council's members for the year
       of 2020, in the annual amount of up to R$
       2,162,700.00, with alternate members'
       compensation corresponding to half of the
       amount received by the effective members,
       in accordance with the Management Proposal.

E1     To approve the amendment to the heading of                Mgmt          For                            For
       article 5 of the Company's bylaws, in order
       to reflect the capital increases approved
       by the Board of Directors, within the
       authorized capital limit until the date of
       the Shareholders' Meeting, according to the
       Management Proposal.

E2     To approve the amendment to article 8 of                  Mgmt          For                            For
       the Company's bylaws, to make express
       reference to other possibilities of using
       the authorized capital limit by the Board
       of Directors as set forth in Law No
       6,404/76, according to the Management
       Proposal.

E3     To approve the amendment to articles 11,                  Mgmt          For                            For
       15, 16, 17, 18 and 19, of the Company's
       bylaws, related to the composition of the
       Board of Directors, to (i) provide for the
       possibility of having a single Chairman of
       the Board of Directors, alternatively to
       the current Co-Chairmen model; (ii)
       increase the minimum number of members that
       can compose the Board of Directors from 3
       to 5; and (iii) provide the Board of
       Directors will be composed, in its
       majority, by external members, according to
       the Management Proposal.

E4     To approve the amendment to article 21 of                 Mgmt          For                            For
       the Company's bylaws, to adjust the
       competence of the Board of Directors,
       according to the Management Proposal.

E5     To approve the amendment to articles 22 to                Mgmt          For                            For
       34 of the Company's bylaws, including the
       new articles 25 and 34 and renumbering the
       other articles, to restructure the
       composition of the Board of Executive
       Officers of the Company, set the duties of
       the new positions and change the name of
       the positions already existent, according
       to the Management Proposal.

E6     In view of the proposed amendments to the                 Mgmt          For                            For
       bylaws described above, to approve the
       consolidation of the Company's bylaws, in
       order to reflect the adjustments arising
       from such changes, renumbering and wording
       corrections, according to the Management
       Proposal.

E7     To approve the amendment to the current                   Mgmt          Against                        Against
       Share-Based Compensation Plan, to increase
       the global volume of shares representing
       the Company's share capital that may be
       delivered to the participants in such plan
       from 0.3% to 3%.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  935134611
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: David J. Anderson                   Mgmt          For                            For

1C.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Ralph D. Crosby, Jr.                Mgmt          For                            For

1E.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1F.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1G.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1H.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1I.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1J.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1K.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1L.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1M.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935151439
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Anne Lauvergeon

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Approval of Amended and Restated Incentive                Mgmt          For                            For
       Compensation Plan.

5.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

6.     Shareholder proposal relating to                          Shr           Against                        For
       gender/racial pay equity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  935171900
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1B.    Election of Trustee: David P. Singelyn                    Mgmt          For                            For

1C.    Election of Trustee: Douglas N. Benham                    Mgmt          For                            For

1D.    Election of Trustee: John Corrigan                        Mgmt          For                            For

1E.    Election of Trustee: David Goldberg                       Mgmt          For                            For

1F.    Election of Trustee: Matthew J. Hart                      Mgmt          For                            For

1G.    Election of Trustee: James H. Kropp                       Mgmt          For                            For

1H.    Election of Trustee: Winifred M. Webb                     Mgmt          For                            For

1I.    Election of Trustee: Jay Willoughby                       Mgmt          For                            For

1J.    Election of Trustee: Kenneth M. Woolley                   Mgmt          For                            For

1K.    Election of Trustee: Matthew R. Zaist                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for American Homes 4 Rent
       for the fiscal year ending December 31,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  935159877
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1B.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1C.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1D.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1E.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1F.    Election of Director: HENRY S. MILLER                     Mgmt          For                            For

1G.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1H.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1I.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1J.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1K.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1L.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To act upon a proposal to amend and restate               Mgmt          For                            For
       AIG's Amended and Restated Certificate of
       Incorporation to restrict certain transfers
       of AIG Common Stock in order to protect
       AIG's tax attributes.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       amendment to extend the expiration of the
       American International Group, Inc. Tax
       Asset Protection Plan.

5.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2020.

6.     To vote on a shareholder proposal to give                 Shr           Against                        For
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  935124379
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2020
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ornella Barra                       Mgmt          For                            For

1B.    Election of Director: Steven H. Collis                    Mgmt          For                            For

1C.    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1D.    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1E.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1F.    Election of Director: Jane E. Henney, M.D.                Mgmt          For                            For

1G.    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1H.    Election of Director: Michael J. Long                     Mgmt          Against                        Against

1I.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1J.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to permit stockholders to act by
       written consent.

5.     Stockholder proposal, if properly                         Shr           For                            Against
       presented, regarding the use of a deferral
       period for certain compensation of senior
       executives.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  935166581
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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 of the AMETEK, Inc. 2020 Omnibus                 Mgmt          For                            For
       Incentive Compensation Plan.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935172419
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1B.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1C.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1D.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1E.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1F.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1G.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1H.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1I.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1J.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1K.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2020.

4.     Stockholder proposal to require an                        Shr           Against                        For
       independent board chair.




--------------------------------------------------------------------------------------------------------------------------
 AMP LIMITED                                                                                 Agenda Number:  712290383
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0344G101
    Meeting Type:  AGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 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.A    RE-ELECTION OF DIRECTOR: TREVOR MATTHEWS                  Mgmt          For                            For

2.B    ELECTION OF DIRECTOR: DEBRA HAZELTON                      Mgmt          For                            For

2.C    ELECTION OF DIRECTOR: RAHOUL CHOWDRY                      Mgmt          For                            For

2.D    ELECTION OF DIRECTOR: MICHAEL SAMMELLS                    Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

4      CANCELLATION OF CEO 2018 RECOVERY INCENTIVE               Mgmt          For                            For

5      REFRESH PLACEMENT CAPACITY                                Mgmt          For                            For

6      APPROVAL OF CONVERTIBILITY OF AMP CAPITAL                 Mgmt          For                            For
       NOTES 2




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935185581
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1.2    Election of Director: John D. Craig                       Mgmt          For                            For

1.3    Election of Director: David P. Falck                      Mgmt          For                            For

1.4    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.5    Election of Director: 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: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratification of Selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as Independent Accountants of
       the Company

3.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers

4.     Stockholder Proposal: Make Shareholder                    Shr           Against                        For
       Right to Call Special Meeting More
       Accessible




--------------------------------------------------------------------------------------------------------------------------
 AMS AG                                                                                      Agenda Number:  712582370
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0400Q115
    Meeting Type:  OGM
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

6      ELECTION EXTERNAL AUDITOR: KPMG AUSTRIA                   Mgmt          For                            For
       GMBH

7      APPROVAL REMUNERATION POLICY                              Mgmt          Against                        Against

8      APPROVAL OF ISSUANCE OF FINANCIAL                         Mgmt          For                            For
       INSTRUMENTS ACCORD. PAR 174 AKTG (SHARE
       LAW)

9      APPROVAL OF CONDITIONAL CAPITAL INCREASE                  Mgmt          For                            For
       FOR ISSUANCE OF FINANCIAL INSTRUMENTS

10     AMENDMENT BYLAWS                                          Mgmt          For                            For

11     REPORT OF THE COMPANY CONCERNING OWN SHARES               Non-Voting

CMMT   13 MAY 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 22
       MAY 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE THE TRUE RECORD DATE FOR THIS MEETING
       IS 24 MAY 2020.THANK YOU

CMMT   14 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION 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




--------------------------------------------------------------------------------------------------------------------------
 AMUNDI SA                                                                                   Agenda Number:  712348817
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0300Q103
    Meeting Type:  MIX
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  FR0004125920
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004062000753-42

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    APPROVAL OF AGREEMENTS SUBJECT TO THE                     Mgmt          For                            For
       PROVISIONS OF ARTICLE L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE CONTAINED IN THE
       CORPORATE GOVERNANCE REPORT

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING THE FINANCIAL YEAR 2019, OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR, TO
       MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2020,
       PURSUANT TO SECTION II OF ARTICLE L.
       225-37-2 OF THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2020, PURSUANT TO SECTION II OF
       ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2020, PURSUANT TO SECTION II
       OF ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.10   OPINION ON THE OVERALL AMOUNT OF                          Mgmt          For                            For
       COMPENSATION PAID DURING THE PAST YEAR TO
       ACTUAL EXECUTIVES PURSUANT TO ARTICLE L.
       511-13 OF THE MONETARY AND FINANCIAL CODE
       AND TO THE CATEGORIES OF PERSONNEL
       IDENTIFIED PURSUANT TO ARTICLE L. 511-71 OF
       THE MONETARY AND FINANCIAL CODE

O.11   RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       HENRI BUECHER AS DIRECTOR, AS A REPLACEMENT
       FOR MR. REMI GARUZ, WHO RESIGNED

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE DANON AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       HELENE MOLINARI AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHRISTIAN ROUCHON AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANDREE SAMAT AS DIRECTOR

O.16   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN THE SHARES OF THE COMPANY

E.17   AMENDMENT TO ARTICLE 13 OF THE BYLAWS                     Mgmt          For                            For

E.18   AMENDMENT TO ARTICLE 14 OF THE BYLAWS                     Mgmt          For                            For

E.19   PUBLIC OFFERING                                           Mgmt          For                            For

E.20   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANA HOLDINGS INC.                                                                           Agenda Number:  712760176
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0156Q112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3429800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

1.2    Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

1.3    Appoint a Director Ito, Yutaka                            Mgmt          For                            For

1.4    Appoint a Director Takada, Naoto                          Mgmt          For                            For

1.5    Appoint a Director Fukuzawa, Ichiro                       Mgmt          For                            For

1.6    Appoint a Director Shibata, Koji                          Mgmt          For                            For

1.7    Appoint a Director Hirako, Yuji                           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

2.1    Appoint a Corporate Auditor Nagamine,                     Mgmt          For                            For
       Toyoyuki

2.2    Appoint a Corporate Auditor Matsuo, Shingo                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935123288
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1H.    Election of Director: Mark M. Little                      Mgmt          For                            For

1I.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1J.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of the Analog Devices, Inc. 2020                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  712245794
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF 47 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE, PAYABLE ON 7 MAY 2020
       TO THOSE SHAREHOLDERS REGISTERED AT THE
       CLOSE OF BUSINESS ON 13 MARCH 2020

3      TO ELECT HIXONIA NYASULU AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSUING YEAR

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO APPROVE THE REMUNERATION POLICY SECTION                Mgmt          For                            For
       OF THE DIRECTORS' REMUNERATION REPORT SET
       OUT IN THE INTEGRATED ANNUAL REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2019

17     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       SECTION OF THE DIRECTORS' REMUNERATION
       REPORT SET OUT IN THE INTEGRATED ANNUAL
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

18     TO RESOLVE THAT THE RULES OF THE ANGLO                    Mgmt          For                            For
       AMERICAN LONG TERM INCENTIVE PLAN 2020 (THE
       "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED IN APPENDIX 1 TO THIS NOTICE,
       AND A COPY OF WHICH IS PRODUCED TO THE
       MEETING AND SIGNED BY THE CHAIRMAN FOR THE
       PURPOSES OF IDENTIFICATION, BE APPROVED AND
       THE DIRECTORS BE AUTHORISED TO: (I) DO ALL
       THINGS NECESSARY TO OPERATE THE LTIP,
       INCLUDING MAKING SUCH MODIFICATIONS AS THE
       DIRECTORS CONSIDER APPROPRIATE TO TAKE
       ACCOUNT OF THE REQUIREMENTS OF THE
       FINANCIAL CONDUCT AUTHORITY AND BEST
       PRACTICE; AND (II) ESTABLISH FURTHER PLANS
       BASED ON THE LTIP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR
       SECURITIES LAWS OUTSIDE THE UK, PROVIDED
       THAT ANY NEW ISSUE OR TREASURY SHARES MADE
       AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE PLAN LIMITS
       IN THE LTIP

19     TO RESOLVE THAT THE RULES OF THE ANGLO                    Mgmt          For                            For
       AMERICAN BONUS SHARE PLAN 2020 (THE "BSP"),
       THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED
       IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF
       WHICH IS PRODUCED TO THE MEETING AND SIGNED
       BY THE CHAIRMAN FOR THE PURPOSES OF
       IDENTIFICATION, BE APPROVED AND THE
       DIRECTORS BE AUTHORISED TO: (I) DO ALL
       THINGS NECESSARY TO OPERATE THE BSP,
       INCLUDING MAKING SUCH MODIFICATIONS AS THE
       DIRECTORS CONSIDER APPROPRIATE TO TAKE
       ACCOUNT OF THE REQUIREMENTS OF THE
       FINANCIAL CONDUCT AUTHORITY AND BEST
       PRACTICE; AND (II) ESTABLISH FURTHER PLANS
       BASED ON THE BSP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR
       SECURITIES LAWS OUTSIDE THE UK, PROVIDED
       THAT ANY NEW ISSUE OR TREASURY SHARES MADE
       AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE PLAN LIMITS
       IN THE BSP

20     TO RESOLVE THAT THE DIRECTORS BE GENERALLY                Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED PURSUANT TO
       AND IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT ANY SECURITY INTO,
       SHARES OF THE COMPANY UP TO A NOMINAL VALUE
       OF USD 37.5 MILLION, WHICH REPRESENTS NOT
       MORE THAN 5% OF THE TOTAL ISSUED SHARE
       CAPITAL OF THE COMPANY, EXCLUSIVE OF
       TREASURY SHARES, AS AT 25 FEBRUARY 2020.
       THIS AUTHORITY SHALL EXPIRE AT THE EARLIER
       OF THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING IN 2021 OR AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2021 (WHICHEVER IS EARLIER).
       SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR
       ALL PREVIOUS AUTHORITIES PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006

21     TO RESOLVE THAT SUBJECT TO THE PASSING OF                 Mgmt          For                            For
       RESOLUTION 20 ABOVE, THE DIRECTORS BE
       AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 20 ABOVE AND TO SELL TREASURY
       SHARES WHOLLY FOR CASH, IN EACH CASE - A)
       IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
       B) OTHERWISE THAN IN CONNECTION WITH A
       PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF
       USD 18.8 MILLION, WHICH REPRESENTS NO MORE
       THAN 2.5% OF THE TOTAL ISSUED ORDINARY
       SHARE CAPITAL OF THE COMPANY, EXCLUDING
       TREASURY SHARES, IN ISSUE AT 25 FEBRUARY
       2020 - AS IF SECTION 561(1) OF THE
       COMPANIES ACT 2006 DID NOT APPLY TO ANY
       SUCH ALLOTMENT. THIS AUTHORITY SHALL EXPIRE
       AT THE EARLIER OF THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING IN 2021 OR THE CLOSE
       OF BUSINESS ON 30 JUNE 2021 BUT SO THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED AND TREASURY SHARES TO BE
       SOLD AFTER THE AUTHORITY GIVEN BY THIS
       RESOLUTION HAS EXPIRED AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES AND SELL
       TREASURY SHARES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. SUCH AUTHORITY SHALL BE IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 561 OF THE COMPANIES
       ACT 2006

22     TO RESOLVE THAT THE COMPANY BE AND IS                     Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSE OF SECTION 701 OF THE
       COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       5486/91 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT: A) THE MAXIMUM
       NUMBER OF ORDINARY SHARES OF 5486/91 US
       CENTS EACH IN THE CAPITAL OF THE COMPANY
       AUTHORISED TO BE ACQUIRED IS 204.7 MILLION;
       B) THE MINIMUM PRICE WHICH MAY BE PAID FOR
       AN ORDINARY SHARE IS 5486/91 US CENTS,
       WHICH AMOUNT SHALL BE EXCLUSIVE OF
       EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS AN AMOUNT
       (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER
       OF 105% OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATION FOR AN ORDINARY SHARE, AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST, FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED AND THE HIGHER OF THE PRICE OF
       THE LAST INDEPENDENT TRADE AND THE HIGHEST
       CURRENT BID ON THE TRADING VENUES WHERE THE
       PURCHASE IS CARRIED OUT; AND D) THE
       AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2021
       (EXCEPT IN RELATION TO THE PURCHASE OF
       ORDINARY SHARES THE CONTRACT FOR WHICH WAS
       CONCLUDED BEFORE THE EXPIRY OF SUCH
       AUTHORITY AND WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS
       SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
       TIME

23     TO RESOLVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  712557050
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  MIX
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1.A  AMENDING ARTICLE 24.4 OF THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION IN ORDER TO ALLOW THE BOARD TO
       DECIDE BY WAY OF WRITTEN RESOLUTIONS UNDER
       THE CONDITIONS OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS, AS FOLLOWS:
       "24.4 ANY OR ALL OF THE DIRECTORS MAY
       PARTICIPATE IN A MEETING OF THE BOARD OF
       DIRECTORS BY MEANS OF TELEPHONE,
       VIDEOCONFERENCE OR SIMILAR COMMUNICATIONS
       EQUIPMENT BY MEANS OF WHICH ALL PERSONS
       PARTICIPATING IN THE MEETING CAN HEAR EACH
       OTHER. PARTICIPATION IN A MEETING BY SUCH
       MEANS SHALL CONSTITUTE PRESENCE IN PERSON
       AT SUCH MEETING. DECISIONS OF THE BOARD OF
       DIRECTORS MAY ALSO BE ADOPTED, WITHOUT ANY
       PHYSICAL MEETING, BY THE UNANIMOUS CONSENT
       OF THE DIRECTORS EXPRESSED IN WRITING."

A.1.B  AMENDING ARTICLE 44 OF THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION IN ORDER TO ALLOW THE BOARD TO
       DISTRIBUTE INTERIM DIVIDENDS UNDER THE
       CONDITIONS OF THE BELGIAN CODE OF COMPANIES
       AND ASSOCIATIONS, AS FOLLOWS: "THE ANNUAL
       DIVIDENDS SHALL BE PAID AT THE DATES AND
       PLACES DECIDED BY THE BOARD OF DIRECTORS.
       THE BOARD OF DIRECTORS MAY PAY AN INTERIM
       DIVIDEND IN ACCORDANCE WITH ARTICLE 7:213
       OF THE CODE."

A.1.C  AMENDING SEVERAL PROVISIONS OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION IN ORDER TO CONFORM SUCH
       PROVISIONS WITH THE CHANGES IMPOSED BY OR
       RESULTING FROM THE RULES OF THE BELGIAN
       CODE OF COMPANIES AND ASSOCIATIONS AND
       OTHER BELGIAN LEGISLATIONS AND TO ALIGN THE
       TEXT OF THE ARTICLES OF ASSOCIATION TO THE
       TERMINOLOGY AND NUMBERING OF SUCH CODE. THE
       PROPOSED REVISED TEXT OF ARTICLES OF
       ASSOCIATION IS AVAILABLE ON THE COMPANY'S
       WEBSITE AS INDICATED IN THIS NOTICE

B.2    MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2019

B.3    REPORT BY THE STATUTORY AUDITOR ON THE                    Non-Voting
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019

B.4    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS RELATING TO THE ACCOUNTING YEAR
       ENDED ON 31 DECEMBER 2019, AS WELL AS THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE REPORT BY THE STATUTORY AUDITOR ON
       THE CONSOLIDATED ANNUAL ACCOUNTS

B.5    APPROVING THE STATUTORY ANNUAL ACCOUNTS                   Mgmt          For                            For
       RELATING TO THE ACCOUNTING YEAR ENDED ON 31
       DECEMBER 2019, INCLUDING THE FOLLOWING
       ALLOCATION OF THE RESULT: (AS SPECIFIED)
       GROSS DIVIDEND FOR 2019 OF EUR 1.30. TAKING
       INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF
       EUR 0.80 PER SHARE PAID IN NOVEMBER 2019, A
       BALANCE GROSS AMOUNT OF EUR 0.50 WILL BE
       PAYABLE AS FROM 11 JUNE 2020 (JSE: 15 JUNE
       2020), I.E. A BALANCE DIVIDEND NET OF
       BELGIAN WITHHOLDING TAX OF EUR 0.35 PER
       SHARE (IN CASE OF 30% BELGIAN WITHHOLDING
       TAX) AND OF EUR 0.50 PER SHARE (IN CASE OF
       EXEMPTION FROM BELGIAN WITHHOLDING TAX).
       THE ACTUAL GROSS DIVIDEND AMOUNT (AND,
       SUBSEQUENTLY, THE BALANCE AMOUNT) MAY
       FLUCTUATE DEPENDING ON POSSIBLE CHANGES IN
       THE NUMBER OF OWN SHARES HELD BY THE
       COMPANY ON THE DIVIDEND PAYMENT DATE

B.6    GRANTING DISCHARGE TO THE DIRECTORS FOR THE               Mgmt          For                            For
       PERFORMANCE OF THEIR DUTIES DURING THE
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019

B.7    GRANTING DISCHARGE TO THE STATUTORY AUDITOR               Mgmt          For                            For
       FOR THE PERFORMANCE OF HIS DUTIES DURING
       THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2019

B.8.A  UPON PROPOSAL FROM THE BOARD OF DIRECTORS,                Mgmt          For                            For
       RENEWING THE APPOINTMENT OF MS. MICHELE
       BURNS AS INDEPENDENT DIRECTOR, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
       MS. BURNS EXPRESSLY STATED AND THE BOARD IS
       OF THE OPINION THAT SHE COMPLIES WITH THE
       FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA
       OF INDEPENDENCE AS PROVIDED FOR IN THE 2020
       BELGIAN CORPORATE GOVERNANCE CODE

B.8.B  UPON PROPOSAL FROM THE BOARD OF DIRECTORS,                Mgmt          For                            For
       RENEWING THE APPOINTMENT OF MR. ELIO LEONI
       SCETI AS INDEPENDENT DIRECTOR, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
       MR. SCETI EXPRESSLY STATED AND THE BOARD IS
       OF THE OPINION THAT HE COMPLIES WITH THE
       FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA
       OF INDEPENDENCE AS PROVIDED FOR IN THE 2020
       BELGIAN CORPORATE GOVERNANCE CODE

B.8.C  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          Against                        Against
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A
       PERIOD OF FOUR YEARS ENDING AT THE END OF
       THE SHAREHOLDERS' MEETING WHICH WILL BE
       ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
       2023

B.8.D  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          Against                        Against
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR
       A PERIOD OF FOUR YEARS ENDING AT THE END OF
       THE SHAREHOLDERS' MEETING WHICH WILL BE
       ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
       2023

B.8.E  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          Against                        Against
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. PAUL CORNET DE WAYS RUART,
       FOR A PERIOD OF FOUR YEARS ENDING AT THE
       END OF THE SHAREHOLDERS' MEETING WHICH WILL
       BE ASKED TO APPROVE THE ACCOUNTS FOR THE
       YEAR 2023

B.8.F  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          Against                        Against
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023

B.8.G  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          Against                        Against
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MS. MARIA ASUNCION
       ARAMBURUZABALA, FOR A PERIOD OF FOUR YEARS
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2023

B.8.H  ACKNOWLEDGING THE END OF THE MANDATE OF MR.               Mgmt          Against                        Against
       MARCEL HERRMANN TELLES AS DIRECTOR AND,
       UPON PROPOSAL FROM THE REFERENCE
       SHAREHOLDER, APPOINTING MR. ROBERTO
       THOMPSON MOTTA AS DIRECTOR, FOR A PERIOD OF
       FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
       MR. ROBERTO THOMPSON MOTTA, A BRAZILIAN
       CITIZEN, RECEIVED A BS IN MECHANICAL
       ENGINEERING FROM PONTIFICIA UNIVERSIDADE
       CATOLICA DO RIO DE JANEIRO AND AN MBA FROM
       THE WHARTON SCHOOL OF THE UNIVERSITY OF
       PENNSYLVANIA. HE IS A CO-FOUNDER AND MEMBER
       OF THE INVESTMENT COMMITTEE OF 3G CAPITAL,
       A GLOBAL INVESTMENT FIRM HEADQUARTERED IN
       NEW YORK. MR. THOMPSON SERVED ON THE BOARD
       OF DIRECTORS OF AB INBEV FROM 2004 UNTIL
       2014 AND HAS SERVED SINCE 2001 ON THE BOARD
       OF DIRECTORS OF AMBEV S.A. WHERE HE IS A
       MEMBER OF THE OPERATIONAL AND FINANCE
       COMMITTEE. MR. THOMPSON HAS SERVED ON THE
       BOARD OF DIRECTORS OF RESTAURANT BRANDS
       INTERNATIONAL SINCE 2013, LOJAS AMERICANAS
       S.A. SINCE 2001, SAO CARLOS EMPREENDIMENTOS
       E PARTICIPACOES S.A. SINCE 2001 AND STONECO
       LTD., A LEADING PROVIDER OF FINANCIAL
       TECHNOLOGY SOLUTIONS, SINCE 2018, WHERE HE
       CHAIRS THE FINANCE COMMITTEE. FROM 1993 TO
       2004, HE WAS ONE OF THE FOUNDING PARTNERS
       OF GP INVESTMENTS LTD. AND A MEMBER OF ITS
       BOARD OF DIRECTORS UNTIL 2010. MR. THOMPSON
       IS A MEMBER OF THE ACADEMY OF THE
       UNIVERSITY OF PENNSYLVANIA, THE
       INTERNATIONAL COUNCIL OF THE METROPOLITAN
       MUSEUM OF ART IN NEW YORK AND A PATRON OF
       THE MUSEUM OF MODERN ART OF SAO PAULO

B.8.I  UPON PROPOSAL FROM THE RESTRICTED                         Mgmt          Against                        Against
       SHAREHOLDERS, RENEWING THE APPOINTMENT AS
       RESTRICTED SHARE DIRECTOR OF MR. MARTIN J.
       BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING
       AT THE END OF THE SHAREHOLDERS' MEETING
       WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
       FOR THE YEAR 2020

B.8.J  UPON PROPOSAL FROM THE RESTRICTED                         Mgmt          Against                        Against
       SHAREHOLDERS, RENEWING THE APPOINTMENT AS
       RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F.
       GIFFORD. JR., FOR A PERIOD OF ONE YEAR
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2020

B.8.K  UPON PROPOSAL FROM THE RESTRICTED                         Mgmt          Against                        Against
       SHAREHOLDERS, RENEWING THE APPOINTMENT AS
       RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO
       SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE
       YEAR ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2020

B.9    APPROVING THE REMUNERATION REPORT FOR THE                 Mgmt          Against                        Against
       FINANCIAL YEAR 2019 AS SET OUT IN THE 2019
       ANNUAL REPORT, INCLUDING THE REMUNERATION
       POLICY. THE 2019 ANNUAL REPORT AND
       REMUNERATION REPORT CONTAINING THE
       REMUNERATION POLICY ARE AVAILABLE ON THE
       COMPANY'S WEBSITE AS INDICATED IN THIS
       NOTICE

C.10   WITHOUT PREJUDICE TO OTHER DELEGATIONS OF                 Mgmt          For                            For
       POWERS TO THE EXTENT APPLICABLE, GRANTING
       POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL
       DIRECTOR CORPORATE, WITH POWER TO
       SUBSTITUTE, TO PROCEED TO (I) THE SIGNING
       OF THE RESTATED ARTICLES OF ASSOCIATION AND
       THEIR FILINGS WITH THE CLERK'S OFFICE OF
       THE ENTERPRISE COURT OF BRUSSELS AS A
       RESULT OF THE APPROVAL OF THE RESOLUTIONS
       LISTED UNDER ITEM 1 ABOVE, AND (II) ANY
       OTHER FILINGS AND PUBLICATION FORMALITIES
       IN RELATION TO THE ABOVE RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 390001 DUE TO CHANGE IN RECORD
       DATE FROM 15 APR 2020 TO 20 MAY 2020. 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




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  712405681
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS AND OF THE AUDITORS FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO APPROVE THE DIRECTORS' AND CEO                         Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING THE
       DIRECTORS' AND CEO REMUNERATION POLICY) FOR
       THE YEAR ENDED 31 DECEMBER 2019

3      TO APPROVE THE 2020 DIRECTORS' AND CEO                    Mgmt          For                            For
       REMUNERATION POLICY, THE FULL TEXT OF WHICH
       IS SET OUT IN THE REMUNERATION SECTION OF
       THE ANNUAL REPORT AND FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019

4      TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND               Mgmt          For                            For
       OF 23.4 CENTS PER ORDINARY SHARE

5      TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT RAMON JARA AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT JUAN CLARO AS A DIRECTOR                      Mgmt          For                            For

9      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 ELECT TONY JENSEN AS A DIRECTOR                        Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH THE ACCOUNTS ARE LAID BEFORE THE
       COMPANY

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD TO FIX THE
       REMUNERATION OF THE AUDITORS

17     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT 2006
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT SHARES (AS DEFINED IN SECTION 540
       OF THE COMPANIES ACT 2006) IN THE COMPANY
       OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY: A. UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 16,430,945; AND B. COMPRISING
       EQUITY SECURITIES (AS DEFINED IN SECTION
       560(1) OF THE COMPANIES ACT 2006) UP TO A
       FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
       16,430,945 IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO
       LAST UNTIL THE EARLIER OF 30 JUNE 2021 (THE
       LAST DAY BY WHICH THE COMPANY MUST HOLD AN
       ANNUAL GENERAL MEETING IN 2021) OR THE END
       OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING IN 2021 BUT, IN EACH CASE, SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY EXPIRES, AND
       THE DIRECTORS MAY ALLOT SHARES OR GRANT
       SUCH RIGHTS UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. REFERENCES IN THIS RESOLUTION 17
       TO THE NOMINAL AMOUNT OF RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES (INCLUDING WHERE SUCH RIGHTS
       ARE REFERRED TO AS EQUITY SECURITIES AS
       DEFINED IN SECTION 560(1) OF THE COMPANIES
       ACT 2006) ARE TO THE NOMINAL AMOUNT OF
       SHARES THAT MAY BE ALLOTTED PURSUANT TO THE
       RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION
       17, "RIGHTS ISSUE" MEANS AN OFFER: 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 DEFINED IN
       SECTION 560(1) OF THE COMPANIES ACT 2006)
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       TO SUBSCRIBE FOR FURTHER SECURITIES BY
       MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER
       (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE
       TRADED FOR A PERIOD BEFORE PAYMENT FOR THE
       SECURITIES IS DUE, INCLUDING AN OFFER TO
       WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS
       OR RESTRICTIONS OR MAKE ANY ARRANGEMENTS
       WHICH THEY 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

18     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 17, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE
       COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY GRANTED BY RESOLUTION 17
       AND/OR PURSUANT TO SECTION 573 OF THE
       COMPANIES ACT 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE COMPANIES ACT 2006,
       SUCH AUTHORITY TO BE LIMITED: A. TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF EQUITY SECURITIES (BUT IN
       THE CASE OF AN ALLOTMENT PURSUANT TO THE
       AUTHORITY GRANTED BY PARAGRAPH B OF
       RESOLUTION 17, 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 DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006), AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
       SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
       CONSIDER NECESSARY, AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS
       WHICH THEY 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; AND B. TO THE ALLOTMENT OF
       EQUITY SECURITIES PURSUANT TO THE AUTHORITY
       GRANTED BY PARAGRAPH A OF RESOLUTION 17
       AND/OR SALE OF TREASURY SHARES FOR CASH (IN
       EACH CASE OTHERWISE THAN IN THE
       CIRCUMSTANCES SET OUT IN PARAGRAPH A OF
       THIS RESOLUTION 18) UP TO A NOMINAL AMOUNT
       OF GBP 2,464,641 (CALCULATED, IN THE CASE
       OF EQUITY SECURITIES WHICH ARE RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT SECURITIES
       INTO, ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS), SUCH AUTHORITY TO LAST UNTIL THE
       EARLIER OF 30 JUNE 2021 (THE LAST DAY BY
       WHICH THE COMPANY MUST HOLD AN ANNUAL
       GENERAL MEETING IN 2021) OR THE CONCLUSION
       OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING IN 2021 BUT, IN EACH CASE, SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES (AND/OR SELL TREASURY SHARES)
       UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED.
       FOR THE PURPOSES OF THIS RESOLUTION 18,
       "RIGHTS ISSUE" HAS THE SAME MEANING AS IN
       RESOLUTION 17 ABOVE

19     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 18, AND SUBJECT TO THE
       PASSING OF RESOLUTION 17, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTION 570
       OF THE COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY GRANTED BY RESOLUTION 17
       AND/OR PURSUANT TO SECTION 573 OF THE
       COMPANIES ACT 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE COMPANIES ACT 2006,
       SUCH AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 2,464,641
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS); AND B. USED ONLY FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS DETERMINE
       TO BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH AUTHORITY TO LAST
       UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST
       DAY BY WHICH THE COMPANY MUST HOLD AN
       ANNUAL GENERAL MEETING IN 2021) OR THE END
       OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING IN 2021 BUT, IN EACH CASE, SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES TO BE GRANTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES OR GRANT SUCH RIGHTS (AND/OR
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

20     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES OF 5P IN THE
       CAPITAL OF THE COMPANY ("ORDINARY SHARES"),
       PROVIDED THAT: A. THE MAXIMUM AGGREGATE
       NUMBER OF ORDINARY SHARES AUTHORISED TO BE
       PURCHASED IS 98,585,669 (REPRESENTING 10%
       OF THE ISSUED ORDINARY SHARE CAPITAL); B.
       THE MINIMUM PRICE (EXCLUDING EXPENSES)
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       5P; C. THE MAXIMUM PRICE (EXCLUDING
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE SHALL BE THE HIGHER OF: (1) AN AMOUNT
       EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THAT ORDINARY SHARE IS PURCHASED; AND (2)
       THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT; D. THIS AUTHORITY WILL LAST
       UNTIL THE EARLIER OF 30 JUNE 2021 (THE LAST
       DAY BY WHICH THE COMPANY MUST HOLD AN
       ANNUAL GENERAL MEETING IN 2021) OR THE END
       OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING IN 2021; AND E. THE COMPANY MAY
       MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
       UNDER THIS AUTHORITY BEFORE THE EXPIRY OF
       THE AUTHORITY WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
       AUTHORITY, AND MAY MAKE A PURCHASE OF
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT

21     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AOZORA BANK,LTD.                                                                            Agenda Number:  712768108
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0172K115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3711200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Baba, Shinsuke                         Mgmt          For                            For

1.2    Appoint a Director Tanikawa, Kei                          Mgmt          For                            For

1.3    Appoint a Director Akutagawa, Tomomi                      Mgmt          For                            For

1.4    Appoint a Director Takeda, Shunsuke                       Mgmt          For                            For

1.5    Appoint a Director Mizuta, Hiroyuki                       Mgmt          For                            For

1.6    Appoint a Director Murakami, Ippei                        Mgmt          For                            For

1.7    Appoint a Director Ito, Tomonori                          Mgmt          For                            For

1.8    Appoint a Director Yamakoshi, Koji                        Mgmt          For                            For

2      Appoint a Corporate Auditor Inoue, Toraki                 Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Uchida, Keiichiro

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mitch R. Fulscher




--------------------------------------------------------------------------------------------------------------------------
 APA GROUP                                                                                   Agenda Number:  711580399
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0437B100
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      NOMINATION OF STEVEN CRANE FOR RE-ELECTION                Mgmt          For                            For
       AS A DIRECTOR

3      NOMINATION OF MICHAEL FRASER FOR                          Mgmt          For                            For
       RE-ELECTION AS A DIRECTOR

4      NOMINATION OF JAMES FAZZINO FOR ELECTION AS               Mgmt          For                            For
       A DIRECTOR

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER UNDER THE APA
       GROUP LONG TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935121563
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Ron Sugar                           Mgmt          For                            For

1G.    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 2020

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal relating to                        Shr           Against                        For
       sustainability and executive compensation

6.     A shareholder proposal relating to policies               Shr           Against                        For
       on freedom of expression




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  712650577
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  MIX
    Meeting Date:  13-Jun-2020
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.I    THE ANNUAL GENERAL MEETING, AFTER HAVING                  Mgmt          For                            For
       REVIEWED THE MANAGEMENT REPORT OF THE BOARD
       OF DIRECTORS AND THE REPORT OF THE
       INDEPENDENT AUDITOR, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2019 IN THEIR ENTIRETY,
       SHOWING A CONSOLIDATED NET LOSS OF USD
       2,391 MILLION

O.II   THE ANNUAL GENERAL MEETING, AFTER HAVING                  Mgmt          For                            For
       REVIEWED THE MANAGEMENT REPORT OF THE BOARD
       OF DIRECTORS AND THE REPORT OF THE
       INDEPENDENT AUDITOR, APPROVES THE PARENT
       COMPANY FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2019 IN THEIR ENTIRETY,
       SHOWING A NET LOSS OF USD 13,341 MILLION
       FOR THE COMPANY AS PARENT COMPANY OF THE
       ARCELORMITTAL GROUP, AS COMPARED TO THE
       CONSOLIDATED NET LOSS OF USD 2,391 MILLION,
       IN BOTH CASES ESTABLISHED IN ACCORDANCE
       WITH IFRS AS ADOPTED BY THE EUROPEAN UNION

O.III  THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE               Mgmt          For                            For
       NET LOSS OF USD 13,341 MILLION AND THAT NO
       ALLOCATION TO THE LEGAL RESERVE OR TO THE
       RESERVE FOR TREASURY SHARES IS REQUIRED.
       AGAINST THE BACKDROP OF SIGNIFICANT COST
       SAVINGS MEASURES BEING TAKEN ACROSS THE
       BUSINESS, THE BOARD OF DIRECTORS DETERMINED
       IT BOTH APPROPRIATE AND PRUDENT TO SUSPEND
       DIVIDEND PAYMENTS UNTIL SUCH A TIME AS THE
       OPERATING ENVIRONMENT NORMALIZES. THE
       ANNUAL GENERAL MEETING, UPON THE PROPOSAL
       OF THE BOARD OF DIRECTORS, SETS THE AMOUNT
       OF TOTAL REMUNERATION FOR THE BOARD OF
       DIRECTORS IN RELATION TO THE FINANCIAL YEAR
       2019 AT EUR 1,383,480 (USD 1,554,201)

O.IV   CONSIDERING RESOLUTION III ABOVE, THE                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, UPON THE PROPOSAL
       OF THE BOARD OF DIRECTORS, DECIDES TO
       ALLOCATE THE RESULTS OF THE COMPANY BASED
       ON THE PARENT COMPANY FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR 2019( AS SPECIFIED)

O.V    THE ANNUAL GENERAL MEETING DECIDES BY AN                  Mgmt          For                            For
       ADVISORY VOTE TO APPROVE THE REMUNERATION
       POLICY OF THE COMPANY FOR A PERIOD OF 4
       YEARS AS SPECIFIED IN THE SHAREHOLDERS'
       RIGHTS LAW

O.VI   THE ANNUAL GENERAL MEETING DECIDES BY AN                  Mgmt          For                            For
       ADVISORY VOTE TO APPROVE THE REMUNERATION
       REPORT OF THE COMPANY FOR 2019

O.VII  BASED ON RESOLUTION IV, ALLOCATING THE                    Mgmt          For                            For
       AMOUNT OF TOTAL REMUNERATION FOR THE BOARD
       OF DIRECTORS IN RELATION TO THE FINANCIAL
       YEAR 2019 AT EUR 1,383,480 (USD 1,554,201),
       THE ANNUAL GENERAL MEETING APPROVES THE
       FOLLOWING ANNUAL FEES PER FUNCTION THAT
       DIRECTOR'S HOLD AND THE BELOW REMUNERATION
       FOR THE CEO: - BASIC DIRECTORS
       REMUNERATION: EUR 151,956 (USD 170,707); -
       LEAD INDEPENDENT DIRECTOR'S REMUNERATION:
       EUR 214,326 (USD 240,774).-ADDITIONAL
       REMUNERATION FOR THE CHAIR OF THE AUDIT
       COMMITTEE: EUR 29,484 (USD 33,122) -
       ADDITIONAL REMUNERATION FOR THE OTHER AUDIT
       COMMITTEE MEMBERS: EUR 18,144 (USD 20,383)-
       ADDITIONAL REMUNERATION FOR THE CHAIRS OF
       THE OTHER COMMITTEES: EUR 17,010 (USD
       19,109) AND- ADDITIONAL REMUNERATION FOR
       THE MEMBERS OF THE OTHER COMMITTEES: EUR
       11,340 (USD 12,739)- CEO REMUNERATION: EUR
       1,402,030 (USD 1,569,248)

OVIII  THE ANNUAL GENERAL MEETING DECIDES TO GRANT               Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS IN RELATION TO THE FINANCIAL YEAR
       2019

O.IX   THE ANNUAL GENERAL MEETING RE-ELECTS MR.                  Mgmt          Against                        Against
       LAKSHMI N. MITTAL AS DIRECTOR OF
       ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT
       WILL AUTOMATICALLY EXPIRE ON THE DATE OF
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       TO BE HELD IN 2023

O.X    THE ANNUAL GENERAL MEETING RE-ELECTS MR.                  Mgmt          For                            For
       BRUNO LAFONT AS DIRECTOR OF ARCELORMITTAL
       FOR A THREE-YEAR MANDATE THAT WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
       BE HELD IN 2023

O.XI   THE ANNUAL GENERAL MEETING RE-ELECTS MR.                  Mgmt          For                            For
       MICHEL WURTH AS DIRECTOR OF ARCELORMITTAL
       FOR A THREE-YEAR MANDATE THAT WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
       BE HELD IN 2023

O.XII  THE ANNUAL GENERAL MEETING ELECTS MR.                     Mgmt          For                            For
       ADITYA MITTAL AS DIRECTOR OF ARCELORMITTAL
       FOR A THREE-YEAR MANDATE THAT WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
       BE HELD IN 2023

OXIII  THE ANNUAL GENERAL MEETING ELECTS MR.                     Mgmt          For                            For
       ETIENNE SCHNEIDER AS DIRECTOR OF
       ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT
       WILL AUTOMATICALLY EXPIRE ON THE DATE OF
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       TO BE HELD IN 2023

O.XIV  RENEWAL OF THE AUTHORISATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY AND OF THE
       CORPORATE BODIES OF OTHER COMPANIES IN THE
       ARCELORMITTAL GROUP TO ACQUIRE SHARES IN
       THE COMPANY

O.XV   APPOINTMENT OF AN INDEPENDENT AUDITOR IN                  Mgmt          For                            For
       RELATION TO THE PARENT COMPANY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020:
       DELOITTE AUDIT, SOCIETE A RESPONSABILITE
       LIMITEE

O.XVI  THE GENERAL MEETING ACKNOWLEDGES THE ABOVE                Mgmt          For                            For
       BACKGROUND INFORMATION PROVIDED ABOUT THE
       CEO OFFICE PSU PLAN AND OTHER GRANTS AND
       AUTHORISES THE BOARD OF DIRECTORS:(A) TO
       ALLOCATE UP TO 4,250,000 (FOUR MILLION TWO
       HUNDRED AND FIFTY THOUSAND ) OF THE
       COMPANY'S FULLY PAID-UP ORDINARY SHARES
       UNDER THE 2020 CAP, WHICH MAY BE EITHER
       NEWLY ISSUED SHARES OR SHARES HELD IN
       TREASURY, SUCH AUTHORISATION TO BE VALID
       FROM THE DATE OF THE ANNUAL GENERAL MEETING
       UNTIL THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2021,(B) TO
       ADOPT ANY RULES OR MEASURES TO IMPLEMENT
       THE CEO OFFICE PSU PLAN AND OTHER GRANTS
       BELOW THE LEVEL OF THE CEO OFFICE THAT THE
       BOARD OF DIRECTORS MAY AT ITS DISCRETION
       CONSIDER APPROPRIATE, AND(C) TO DO OR CAUSE
       TO BE DONE ALL SUCH FURTHER ACTS AND THINGS
       AS THE BOARD OF DIRECTORS MAY DETERMINE TO
       BE NECESSARY OR ADVISABLE TO IMPLEMENT THE
       CONTENT AND PURPOSE OF THIS RESOLUTION

E.I    THE EXTRAORDINARY GENERAL MEETING RESOLVES:               Mgmt          For                            For
       (A) TO INCREASE THE AUTHORISED SHARE
       CAPITAL BY SEVENTY-FOUR MILLION EIGHT
       HUNDRED AND SIX THOUSAND FOUR HUNDRED
       FIFTY-NINE US DOLLARS AND EIGHTY-SIX CENTS
       (USD 74,806,459.86), EQUIVALENT TO TWO
       HUNDRED AND NINE MILLION EIGHT HUNDRED
       FORTY-ONE THOUSAND SIX HUNDRED
       SEVENTY-EIGHT (209,841,678) ORDINARY
       SHARES, SO THAT THE COMPANY'S AUTHORISED
       SHARE CAPITAL SHALL AMOUNT TO FOUR HUNDRED
       EIGHTY-FIVE MILLION THREE HUNDRED
       THIRTY-TWO THOUSAND ONE HUNDRED SIXTEEN US
       DOLLAR SAND FORTY-TWO CENTS (USD
       485,332,116.42), REPRESENTED BY ONE BILLION
       THREE HUNDRED SIXTY-ONE MILLION FOUR
       HUNDRED EIGHTEEN THOUSAND FIVE HUNDRED
       NINETY-NINE (1,361,418,599) ORDINARY SHARES
       WITHOUT NOMINAL VALUE;(B) AUTHORISE THE
       BOARD OF DIRECTORS TO, SUBJECT TO
       PERFORMANCE CRITERIA, ALLOCATE EXISTING
       SHARES OR ISSUE NEW SHARES FREE OF CHARGE,
       TO (I) EMPLOYEES AND CORPORATE OFFICERS
       (INCLUDING DIRECTORS) OF THE COMPANY AND
       (II) EMPLOYEES AND CORPORATE OFFICERS
       (INCLUDING DIRECTORS) OF COMPANIES OF WHICH
       AT LEAST 10% OF THE CAPITAL OR VOTING
       RIGHTS IS DIRECTLY OR INDIRECTLY HELD BY
       THE COMPANY IN ACCORDANCE WITH ARTICLE 5.5
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY;(C) TO AUTHORISE THE BOARD OF
       DIRECTORS, DURING A PERIOD OF FIVE YEARS
       FROM THE DATE OF THIS EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS TO THE FIFTH
       ANNIVERSARY OF THE DATE OF PUBLICATION IN
       THE LUXEMBOURG ELECTRONIC LEGAL GAZETTE
       (RECUEIL ELECTRONIQUE DES SOCIETES ET
       ASSOCIATIONS) OF THE MINUTES OF THIS
       EXTRAORDINARY GENERAL MEETING, TO ISSUE
       ADDITIONAL ORDINARY SHARES IN THE COMPANY
       WITHIN THE LIMIT OF THE AUTHORISED SHARE
       CAPITAL SET OUT IN POINT (A) OF THIS
       RESOLUTION;(D) TO AUTHORISE THE BOARD OF
       DIRECTORS TO LIMIT OR CANCEL THE
       PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS IN THE EVENT OF ANY
       INCREASE IN THE ISSUED SHARE CAPITAL UP TO
       AND INCLUDING THE AUTHORISED SHARE CAPITAL;
       AND(E) TO AMEND ARTICLE 5.2 AND THE FIRST
       PARAGRAPH OF ARTICLE 5.5 OF THE ARTICLES OF
       ASSOCIATION ACCORDINGLY AS SET OUT IN THE
       AMENDED VERSION OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AVAILABLE ON
       WWW.ARCELORMITTAL.COM UNDER "INVESTORS
       -EQUITY INVESTORS - SHAREHOLDERS EVENTS -
       AGM - GENERAL MEETINGS OF SHAREHOLDERS, 13
       JUNE 2020"




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  935182206
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Templeton                                            Mgmt          For                            For
       Nikos Theodosopoulos                                      Mgmt          For                            For

2.     Approval on an advisory basis of the                      Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED                                                                  Agenda Number:  712045803
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  20-Feb-2020
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 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 - MS K CONLON                     Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MRS S SUMMERS                   Mgmt          For                            For
       COUDER

3      RE-ELECTION OF DIRECTOR - MR P RAMSEY                     Mgmt          For                            For

4      ELECTION OF DIRECTOR - MR P ETIENNE                       Mgmt          For                            For

5      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR UNDER THE LONG-TERM
       INCENTIVE PROGRAM

6      APPROVAL OF THE SUPERSHARE PLAN                           Mgmt          For                            For

7      REMUNERATION REPORT                                       Mgmt          For                            For

8      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS

CMMT   23 JAN 2020: IF A PROPORTIONAL TAKEOVER BID               Non-Voting
       IS MADE FOR THE COMPANY, A SHARE TRANSFER
       TO THE OFFEROR CANNOT BE REGISTERED UNTIL
       THE BID IS APPROVED BY MEMBERS NOT
       ASSOCIATED WITH THE BIDDER. THE RESOLUTION
       MUST BE CONSIDERED AT A MEETING HELD MORE
       THAN 14 DAYS BEFORE THE BID CLOSES. EACH
       MEMBER HAS ONE VOTE FOR EACH FULLY PAID
       SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
       MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE
       NOT ALLOWED TO VOTE

CMMT   23 JAN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA                                                                                   Agenda Number:  712503970
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004102000853-44 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004272001127-51

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       THIERRY LE HENAFF AS DIRECTOR

O.6    APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS, EXCLUDING THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, AND SETTING OF THE
       OVERALL ANNUAL AMOUNT OF THE COMPENSATION
       ALLOCATED TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

O.7    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE INFORMATION CONTAINED IN                  Mgmt          For                            For
       THE REPORT OF THE CORPORATE GOVERNANCE AND
       RELATING TO THE COMPENSATION OF CORPORATE
       OFFICERS (SECTION I OF ARTICLE L 225-37-3
       OF THE FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 AND ALLOCATED IN THIS FINANCIAL YEAR
       TO MR. THIERRY LE HENAFF, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.10   RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT               Mgmt          For                            For
       AS STATUTORY AUDITOR

O.11   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, IN
       ORDER TO TRADE IN THE COMPANY'S SHARES

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, IN ORDER TO ISSUE SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE COMPANY'S SHARES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE COMPANY'S SHARES, BY
       WAY OF A PUBLIC OFFERING OTHER THAN THOSE
       REFERRED TO IN SECTION 1DECREE OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND A PRIORITY PERIOD OF AT LEAST 3
       DAYS

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO INCREASE THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE COMPANY'S SHARES, IN THE CONTEXT OF A
       PUBLIC OFFERING REFERRED TO IN SECTION
       1DECREE OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       THE EVENT OF ISSUING THE COMPANY'S SHARES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE COMPANY'S SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE
       ACCORDING TO THE TERMS AND CONDITIONS SET
       BY THE GENERAL MEETING WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL PER A 12-MONTH
       PERIOD

E.16   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL IN ORDER TO COMPENSATE
       CONTRIBUTIONS IN KIND

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE AMOUNT
       OF ISSUES IN THE EVENT OF AN
       OVER-SUBSCRIPTION

E.18   OVERALL LIMITATION OF AUTHORIZATIONS FOR                  Mgmt          For                            For
       IMMEDIATE AND/OR FUTURE CAPITAL INCREASES

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
       CAPITAL INCREASES RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS PLAN - CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   AMENDMENTS TO ARTICLES 8, 10.1.4, 10.2,                   Mgmt          For                            For
       10.3 AND 12 OF THE COMPANY'S BY-LAWS

E.21   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  711774299
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  OGM
    Meeting Date:  16-Dec-2019
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE GENERAL MEETING APPROVES THE                          Mgmt          Against                        Against
       APPOINTMENT OF MR RAN LAUFER, AN INDIVIDUAL
       OF ISRAELI NATIONALITY, BORN IN PETAH
       TIKVA, ISRAEL, ON 5 SEPTEMBER 1973,
       RESIDING AT AM KARLSBAD 11, 10785 BERLIN,
       GERMANY, AS A NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY WHOSE
       MANDATE WILL AUTOMATICALLY EXPIRE ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF THE
       SHAREHOLDERS OF THE COMPANY TO BE HELD IN
       2022

2      THE GENERAL MEETING APPROVES THE                          Mgmt          For                            For
       APPOINTMENT OF MRS SIMONE RUNGE-BRANDNER,
       AN INDIVIDUAL OF GERMAN NATIONALITY, BORN
       IN FRIEDBERG, GERMANY, ON 9 JANUARY 1976,
       PROFESSIONALLY RESIDING AT 1, AVENUE DU
       BOIS, L-1251 LUXEMBOURG, GRAND DUCHY OF
       LUXEMBOURG AS AN INDEPENDENT MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY WHOSE
       MANDATE WILL AUTOMATICALLY EXPIRE ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF THE
       SHAREHOLDERS OF THE COMPANY TO BE HELD IN
       2022

3      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          Against                        Against
       THE MANDATE OF MS JELENA AFXENTIOU AS
       EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY WHICH WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       TO BE HELD IN 2022

4      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          Against                        Against
       THE MANDATE OF MR OSCHRIE MASSATSCHI AS
       EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY WHICH WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       TO BE HELD IN 2022

5      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          Against                        Against
       THE MANDATE OF MR FRANK ROSEEN AS EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY TO BE HELD
       IN 2022

6      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          For                            For
       THE MANDATE OF MR MARKUS LEININGER AS
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHICH WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
       OF THE COMPANY TO BE HELD IN 2022

7      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          For                            For
       THE MANDATE OF MR MARKUS KREUTER AS
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHICH WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
       OF THE COMPANY TO BE HELD IN 2022




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  711775556
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2019
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INCREASE AUTHORIZED SHARE CAPITAL AND AMEND               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION: ARTICLE 7




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  712340304
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  OGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF               Mgmt          Against                        Against
       ISSUED SHARE CAPITAL

CMMT   21 APR 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  712708847
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE SPECIAL BOARD REPORT RE: STATUTORY                Non-Voting
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS

2      RECEIVE SPECIAL AUDITOR REPORT RE:                        Non-Voting
       STATUTORY FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

6      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

7      RENEW APPOINTMENT OF KPMG LUXEMBOURG AS                   Mgmt          For                            For
       AUDITOR

8      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

9      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  935160553
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry W. Perry                                            Mgmt          Withheld                       Against
       William F. Austen                                         Mgmt          For                            For
       Steven H. Gunby                                           Mgmt          Withheld                       Against
       Gail E. Hamilton                                          Mgmt          For                            For
       Richard S. Hill                                           Mgmt          Withheld                       Against
       M.F. (Fran) Keeth                                         Mgmt          For                            For
       Andrew C. Kerin                                           Mgmt          For                            For
       Laurel J. Krzeminski                                      Mgmt          For                            For
       Michael J. Long                                           Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For

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, 2020.

3.     To approve, by non-binding vote, named                    Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  712198414
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          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 Izumiya, Naoki                         Mgmt          For                            For

2.2    Appoint a Director Koji, Akiyoshi                         Mgmt          For                            For

2.3    Appoint a Director Katsuki, Atsushi                       Mgmt          For                            For

2.4    Appoint a Director Hemmi, Yutaka                          Mgmt          For                            For

2.5    Appoint a Director Taemin Park                            Mgmt          For                            For

2.6    Appoint a Director Tanimura, Keizo                        Mgmt          For                            For

2.7    Appoint a Director Kosaka, Tatsuro                        Mgmt          For                            For

2.8    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.9    Appoint a Director Christina L. Ahmadjian                 Mgmt          For                            For

3      Appoint a Corporate Auditor Nishinaka,                    Mgmt          For                            For
       Naoko




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  712778298
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

1.2    Appoint a Director Takayama, Shigeki                      Mgmt          For                            For

1.3    Appoint a Director Shibata, Yutaka                        Mgmt          For                            For

1.4    Appoint a Director Yoshida, Hiroshi                       Mgmt          For                            For

1.5    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.6    Appoint a Director Kawabata, Fumitoshi                    Mgmt          For                            For

1.7    Appoint a Director Shiraishi, Masumi                      Mgmt          For                            For

1.8    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  711736794
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITIONS                      Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  712764984
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF ASCENDAS REIT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
       AND THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF ASCENDAS
       REIT, AND TO AUTHORISE THE MANAGER TO FIX
       THEIR REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 ASHTEAD GROUP PLC                                                                           Agenda Number:  711456916
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05320109
    Meeting Type:  AGM
    Meeting Date:  10-Sep-2019
          Ticker:
            ISIN:  GB0000536739
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING REPORT AND ACCOUNTS                             Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       REPORT EXCLUDING REMUNERATION POLICY

3      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       POLICY

4      DECLARATION OF A FINAL DIVIDEND: 33.5P PER                Mgmt          For                            For
       ORDINARY SHARE

5      RE-ELECTION OF PAUL WALKER                                Mgmt          For                            For

6      RE-ELECTION OF BRENDAN HORGAN                             Mgmt          For                            For

7      RE-ELECTION OF MICHAEL PRATT                              Mgmt          For                            For

8      ELECTION OF ANGUS COCKBURN                                Mgmt          For                            For

9      RE-ELECTION OF LUCINDA RICHES                             Mgmt          For                            For

10     RE-ELECTION OF TANYA FRATTO                               Mgmt          For                            For

11     ELECTION OF LINDSLEY RUTH                                 Mgmt          For                            For

12     REAPPOINTMENT OF AUDITOR: DELOITTE LLP                    Mgmt          For                            For

13     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

14     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

15     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

16     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

17     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

18     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   26 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 12 AND RECIEPT OF DIVIDEND
       AMOUNT FOR 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




--------------------------------------------------------------------------------------------------------------------------
 ASM INTERNATIONAL NV                                                                        Agenda Number:  712348639
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07045201
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  NL0000334118
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING / ANNOUNCEMENTS                                   Non-Voting

2      REPORT ON THE FINANCIAL YEAR 2019                         Non-Voting

3      REMUNERATION REPORT 2019                                  Mgmt          For                            For

4      REMUNERATION POLICY                                       Mgmt          For                            For

5      ADOPTION OF THE ANNUAL ACCOUNTS 2019                      Mgmt          For                            For

6.A    ADOPTION OF DIVIDEND PROPOSAL: REGULAR                    Mgmt          For                            For
       DIVIDEND

6.B    ADOPTION OF DIVIDEND PROPOSAL:                            Mgmt          For                            For
       EXTRA-ORDINARY DIVIDEND

7      DISCHARGE OF THE MEMBERS OF THE MANAGEMENT                Mgmt          For                            For
       BOARD

8      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

9      COMPOSITION OF THE MANAGEMENT BOARD                       Mgmt          For                            For
       APPOINTMENT OF MR. BENJAMIN GEK LIM LOH TO
       THE MANAGEMENT BOARD AND APPOINTMENT AS CEO

10.A   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MRS. MONICA DE VIRGILIIS TO
       THE SUPERVISORY BOARD

10.B   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MR. DIDIER LAMOUCHE TO THE
       SUPERVISORY BOARD

10.C   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF MR. MARTIN VAN PERNIS TO
       THE SUPERVISORY BOARD

11     AMENDMENT ARTICLES OF ASSOCIATION                         Mgmt          For                            For

12     APPOINTMENT OF THE COMPANY'S AUDITOR FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR 2020: RATIFY KPMG AS
       AUDITORS

13.A   DESIGNATION OF THE MANAGEMENT BOARD AS THE                Mgmt          For                            For
       COMPETENT BODY TO ISSUE COMMON SHARES AND
       RIGHTS TO ACQUIRE COMMON SHARES

13.B   DESIGNATION OF THE MANAGEMENT BOARD AS THE                Mgmt          For                            For
       COMPETENT BODY TO SET ASIDE ANY PRE-EMPTIVE
       RIGHTS WITH RESPECT TO THE ISSUE OF COMMON
       SHARES AND RIGHTS TO ACQUIRE COMMON SHARES

14     AUTHORIZATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REPURCHASE COMMON SHARES IN THE COMPANY

15     WITHDRAWAL OF TREASURY SHARES                             Mgmt          For                            For

16     ANY OTHER BUSINESS                                        Non-Voting

17     CLOSURE                                                   Non-Voting

CMMT   09 APR 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 ASM PACIFIC TECHNOLOGY LTD                                                                  Agenda Number:  712341700
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0535Q133
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040201827.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040201815.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 THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
       THE ISSUED CAPITAL OF THE COMPANY AS AT THE
       DATE OF PASSING OF THE RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THE RESOLUTION

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY ADDING THERETO THE SHARES
       BOUGHT BACK BY THE COMPANY

7      TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS               Mgmt          For                            For
       DIRECTOR

8      TO APPOINT MR. GUENTER WALTER LAUBER AS                   Mgmt          For                            For
       DIRECTOR

9      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  712243358
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3.A    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       2019

3.B    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2019,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

3.C    CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

3.D    PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF                Mgmt          For                            For
       THE FINANCIAL YEAR 2019: EUR 2.40 PER
       ORDINARY SHARE

4.A    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2019

4.B    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2019

5      PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

6      PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

7      PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE SUPERVISORY BOARD

8.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       NOTIFICATION OF SUPERVISORY BOARD VACANCIES

8.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE
       GENERAL MEETING

8.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       ANNOUNCEMENT OF THE SUPERVISORY BOARD'S
       RECOMMENDATION TO REAPPOINT MS. A.P. ARIS
       AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN
       AS MEMBERS OF THE SUPERVISORY BOARD

8.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. A.P. ARIS AS
       MEMBER OF THE SUPERVISORY BOARD

8.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR. D.M. DURCAN AS
       MEMBER OF THE SUPERVISORY BOARD

8.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR. D.W.A. EAST AS
       MEMBER OF THE SUPERVISORY BOARD

8.G    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       COMPOSITION OF THE SUPERVISORY BOARD IN
       2021

9      PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2021

10.A   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% FOR GENERAL PURPOSES

10.B   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 10 A)

10.C   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES

10.D   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 10 C)

11.A   AUTHORIZATION TO REPURCHASE ORDINARY SHARES               Mgmt          For                            For
       UP TO 10% OF THE ISSUED SHARE CAPITAL

11.B   AUTHORIZATION TO REPURCHASE ADDITIONAL                    Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  711572924
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2019
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2.A    ANNOUNCE INTENTION TO APPOINT INGRID DE                   Non-Voting
       GRAAF-DE SWART AS MEMBER OF THE EXECUTIVE
       BOARD

3.A    ANNOUNCE INTENTION TO APPOINT GISELLA VAN                 Non-Voting
       VOLLENHOVEN AND GERARD VAN OLPHEN AS
       SUPERVISORY BOARD MEMBERS

3.B    ELECT GISELLA VAN VOLLENHOVEN TO                          Mgmt          For                            For
       SUPERVISORY BOARD

3.C    ELECT GERARD VAN OLPHEN TO SUPERVISORY                    Mgmt          For                            For
       BOARD

4      ALLOW QUESTIONS                                           Non-Voting

5      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  711949264
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2020
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2A     THE PROPOSAL OF THE SUPERVISORY BOARD TO                  Non-Voting
       APPOINT ANNEMIEK VAN MELICK AS A MEMBER OF
       THE EXECUTIVE BOARD AND CFO OF A.S.R

3      QUESTIONS BEFORE CLOSING                                  Non-Voting

4      CLOSING                                                   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




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  712382023
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

2.C    DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

2.D    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3.A    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

3.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3.C    DISCUSS DIVIDENDS                                         Non-Voting

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

5.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

5.C    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

6      ANNOUNCE INTENTION TO REAPPOINT JOS BAETEN                Non-Voting
       TO THE MANAGEMENT BOARD

7.A    ACKNOWLEDGE RESIGNATION OF COR VAN DEN BOS                Non-Voting
       AS SUPERVISORY BOARD MEMBER

7.B    REELECT HERMAN HINTZEN TO SUPERVISORY BOARD               Mgmt          For                            For

8      ALLOW QUESTIONS                                           Non-Voting

9      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  712327192
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIRMAN AT THE ANNUAL GENERAL                Non-Voting
       MEETING

3      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF TWO PERSONS TO ADJUST THE                     Non-Voting
       MINUTES OF THE AGM

6      EXAMINATION OF WHETHER THE ANNUAL GENERAL                 Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      SPEECH BY PRESIDENT AND CEO NICO DELVAUX                  Non-Voting

8.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT, AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED
       AUDITORS REPORT

8.B    PRESENTATION OF THE AUDITORS OPINION AS TO                Non-Voting
       WHETHER THE GUIDELINES FOR REMUNERATION TO
       SENIOR EXECUTIVES THAT HAVE BEEN IN FORCE
       SINCE THE PREVIOUS AGM HAVE BEEN FOLLOWED

8.C    PRESENTATION OF THE BOARD OF DIRECTORS                    Non-Voting
       PROPOSAL FOR PROFIT DISTRIBUTION AND
       REASONED OPINION

9.A    DECISION ON THE PREPARATION OF THE INCOME                 Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.B    DECISION ON TRANSACTIONS REGARDING THE                    Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: SEK 2.00 PER SHARE

9.C    DECISION ON DISCHARGE FROM LIABILITY FOR                  Mgmt          For                            For
       BOARD MEMBERS AND THE CEO

10     DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

11.A   DETERMINATION OF FEES TO THE BOARD                        Mgmt          For                            For

11.B   DETERMINATION OF THE FEES PAID TO THE                     Mgmt          For                            For
       AUDITOR

12.A   RE-ELECT LARS RENSTROM (CHAIRMAN), CARL                   Mgmt          Against                        Against
       DOUGLAS (VICE CHAIR), EVA KARLSSON,
       BIRGITTA KLASEN, LENA OLVING, SOFIA
       SCHORLING HOGBERG AND JAN SVENSSON AS
       DIRECTORS. ELECT JOAKIM WEIDEMANIS AS NEW
       DIRECTOR

12.B   RATIFY ERNST & YOUNG AS AUDITORS                          Mgmt          For                            For

13     DECISION ON GUIDELINES FOR REMUNERATION TO                Mgmt          For                            For
       SENIOR EXECUTIVES

14     RESOLUTION ON AUTHORIZATION TO REPURCHASE                 Mgmt          For                            For
       AND TRANSFER OWN TREASURY SHARES

15     DECISION ON LONG-TERM EQUITY SAVINGS                      Mgmt          Against                        Against
       PROGRAM

16     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A.                                                               Agenda Number:  712383520
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 386663 DUE TO CHANGE IN TEXT OF
       RESOLUTIONS E.6.F E.6.G AND E.6.H. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 APR 2020 (AND A THIRD CALL ON 30
       APR 2020). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

O.1.A  TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2019, TOGETHER WITH BOARD OF DIRECTORS'
       REPORT, INTERNAL AUDITORS' REPORT AND THE
       EXTERNAL AUDITOR'S REPORT. TO PRESENT
       CONSOLIDATED BALANCE SHEET AND OF THE
       INTEGRATED ANNUAL REPORT. RESOLUTIONS
       RELATED THERETO. DELEGATION OF POWERS

O.1.B  2019 PROFIT ALLOCATION AND DIVIDEND                       Mgmt          For                            For
       DISTRIBUTION. RESOLUTIONS RELATED THERETO.
       DELEGATION OF POWERS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AS AUDITORS, THERE
       IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO
       VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AS
       AUDITORS. THANK YOU

O.2A1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL TO APPOINT OF THE
       INTERNAL AUDITORS AND THEIR CHAIRMAN FOR
       FINANCIAL YEARS ENDING ON 31 DECEMBER 2020,
       2021 AND 2022. RESOLUTIONS RELATED THERETO:
       PLEASE FIND THE REQUESTED LISTS BELOW: 1)
       LIST PRESENTED BY MEDIOBANCA S.P.A.,
       REPRESENTING 12.9PCT OF THE SHARE CAPITAL.
       EFFECTIVE AUDITORS: - LORENZO POZZA -
       ANTONIA DI BELLA - FEDELE GUBITOSI
       ALTERNATE AUDITORS: - TAZIO PAVANEL -
       STEFANIA BARSALINI

O.2A2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL TO APPOINT OF THE
       INTERNAL AUDITORS AND THEIR CHAIRMAN FOR
       FINANCIAL YEARS ENDING ON 31 DECEMBER 2020,
       2021 AND 2022. RESOLUTIONS RELATED THERETO:
       LIST PRESENTED BY AMUNDI ASSET MANAGEMENT
       SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO
       ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI
       SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING
       FUNDS. ANIMA CRESCITA ITALIA, ANIMA
       SFORZESCO, ANIMA VISCONTEO, ANIMA ITALIA,
       ANIMA GEO ITALIA, ARCA FONDI SGR S.P.A.
       MANAGING FUND ARCA AZIONI ITALIA; BANCO
       POSTA FONDI S.P.A. SGR MANAGING FUNDS:
       BANCOPOSTA ORIZZONTE REDDITO, BANCOPOSTA
       AZIONARIO FLESSIBILE, BANCOPOSTA GLOBAL
       EQUITY LTE; EURIZON CAPITAL S.A. MANAGING
       FUND EURIZON FUND COMPARTI: AZIONI
       STRATEGIA FLESSIBILE, ITALIAN EQUITY
       OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY
       EURO LTE, EQUITY ITALY SMART VOLATILITY,
       CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION,
       FLEXIBLE EUROPE STRATEGY: EURIZON
       INVESTMENT SICAV - FLEXIBLE EQUITY STRATEGY
       2; EURIZON CAPITAL SGR S.P.A. MANAGING
       FUNDS: EURIZON MULTIASSET STRATEGIA
       FLESSIBILE GIUGNO 2023,- EURIZON MULTIASSET
       REDDITO OTTOBRE 2022,-EURIZON MULTIASSET
       REDDITO DICEMBRE 2022,-EURIZON CEDOLA
       ATTIVA TOP LUGLIO 2021,-EURIZON CEDOLA
       ATTIVA TOP OTTOBRE 2021,-EURIZON CEDOLA
       ATTIVA TOP DICEMBRE 2021,-EURIZON
       MULTIASSET REDDITO DICEMBRE 2019.-EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2021,-EURIZON
       MULTIASSET REDDITO APRILE 2021,-EURIZON
       GLOBAL MULTIASSET SELECTION SETTEMBRE
       2022.-EURIZON RENDITA,-EURIZON CEDOLA
       ATTIVA TOP APRILE 2022,-EURIZON AZIONI AREA
       EURO,-EURIZON MULTIASSET REDDITO NOVEMBRE
       2020,-EURIZON CEDOLA ATTIVA TOP MAGGIO
       2020.-EURIZON DEFENSIVE TOP SELECTION MARZO
       2025,-EURIZON MULTIASSET VALUTARIO MARZO
       2025.-EURIZON CEDOLA ATTIVA TOP NOVEMBRE
       2022,- EURIZON MULTIASSET REDDITO LUGLIO
       2023,-EURIZON MULTIASSET REDDITO LUGLIO
       2022.-EURIZON PROGETTO ITALIA 70,-EURIZON
       TOP SELECTION DICEMBRE 2022,-EURIZON CEDOLA
       ATTIVA TOP OTTOBRE 2020,-EURIZON TOP
       SELECTION GENNAIO 2023.-EURIZON CEDOLA
       ATTIVA TOP GIUGNO 2020,-EURIZON CEDOLA
       ATTIVA TOP LUGLIO 2020,- EURIZON MULTIASSET
       REDDITO MARZO 2023.-EURIZON CEDOLA ATTIVA
       TOP APRILE 2021.-EURIZON CEDOLA ATTIVA TOP
       DICEMBRE 2020,-EURIZON MULTIASSET REDDITO
       MARZO 2022,-EURIZON CEDOLA ATTIVA TOP
       APRILE 2023,-EURIZON MULTIASSET REDDITO
       APRILE 2020.-EURIZON MULTIASSET REDDITO
       MAGGIO 2021.-EURIZON CEDOLA ATTIVA TOP
       MAGGIO 2023,-EURIZON MULTIASSET STRATEGIA
       FLESSIBILE MAGGIO 2023,-EURIZON CEDOLA
       ATTIVA TOP GIUGNO 2023.-EURIZON DISCIPLINA
       ATTIVA DICEMBRE 2022,- EURIZON AZIONI
       ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE
       2021.-EURIZON MULTIASSET REDDITO MAGGIO
       2020,-EURIZON CEDOLA ATTIVA TOP OTTOBRE
       2023, EURIZON MULTIASSET REDDITO OTTOBRE
       2021,-EURIZON CEDOLA ATTIVA TOP MAGGIO
       2022.-EURIZON TOP STAR APRILE 2023.-EURIZON
       MULTIASSET REDDITO GIUGNO 2020,- EURIZON
       MULTIASSET REDDITO GIUGNO 2021.-EURIZON
       CEDOLA ATTIVA TOP GIUGNO 2022,-EURIZON
       DISCIPLINA ATTIVA OTTOBRE 2021,-EURIZON
       MULTIASSET STRATEGIA FLESSIBILE OTTOBRE
       2023,-EURIZON TOP SELECTION MARZO
       2023.-EURIZON MULTIASSET REDDITO DICEMBRE
       2021,-EURIZON TOP SELECTION MAGGIO
       2023,-EURIZON TOP SELECTION LUGLIO
       2023,-EURIZON TRAGUARDO 40 - FEBBRAIO
       2022,-EURIZON DISCIPLINA ATTIVA MAGGIO
       2022,-EURIZON CEDOLA ATTIVA TOP OTTOBRE
       2022.-EURIZON MULTIASSET REDDITO OTTOBRE
       2020,-EURIZON DEFENSIVE TOP SELECTION
       LUGLIO 2023.- EURIZON MULTIASSET REDDITO
       MAGGIO 2022,-EURIZON DISCIPLINA ATTIVA
       MARZO 2022-EURIZON OPPORTUNITY SELECT
       LUGLIO 2023.-EURIZON PIR ITALIA AZIONI,
       EURIZON DISCIPLINA ATTIVA LUGLIO
       2022,-EURIZON DISCIPLINA ATTIVA SETTEMBRE
       2022,-EURIZON PROGETTO ITALIA 40,-EURIZON
       MULTIASSET REDDITO MAGGIO 2023,- EURIZON
       DEFENSIVE TOP SELECTION DICEMBRE
       2023.-EURIZON MULTIASSET VALUTARIO DICEMBRE
       2023.-EURIZON TOP SELECTION PRUDENTE
       DICEMBRE 2023.-EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2023,-EURIZON TOP
       SELECTION PRUDENTE MARZO 2024,- EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2024,-EURIZON
       TOP SELECTION CRESCITA MARZO 2024.-EURIZON
       MULTIASSET VALUTARIO MARZO 2024,-EURIZON
       DEFENSIVE TOP SELECTION MARZO 2024.-EURIZON
       TOP SELECTION SETTEMBRE 2023,-EURIZON
       MULTIASSET REDDITO OTTOBRE 2023,-EURIZON
       MULTIASSET VALUTARIO OTTOBRE 2023,- EURIZON
       DEFENSIVE TOP SELECTION OTTOBRE
       2023,-EURIZON TOP SELECTION DICEMBRE
       2023.-EURIZON TOP SELECTION PRUDENTE MAGGIO
       2024.-EURIZON TOP SELECTION EQUILIBRIO
       MAGGIO 2024,-EURIZON TOP SELECTION CRESCITA
       MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE
       MARZO 2024,-EURIZON DEFENSIVE TOP SELECTION
       MAGGIO 2024,- EURIZON MULTIASSET VALUTARIO
       MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE
       MAGGIO 2024.-EURIZON TOP SELECTION PRUDENTE
       GIUGNO 2024.-EURIZON TOP SELECTION
       EQUILIBRIO GIUGNO 2024.-EURIZON TOP
       SELECTION CRESCITA GIUGNO 2024,-EURIZON
       DEFENSIVE TOP SELECTION LUGLIO
       2024,-EURIZON MULTIASSET VALUTARIO LUGLIO
       2024,- EURIZON TOP SELECTION CRESCITA
       SETTEMBRE 2024,-EURIZON DEFENSIVE TOP
       SELECTION OTTOBRE 2024,-EURIZON TOP
       SELECTION PRUDENTE SETTEMBRE 2024.-EURIZON
       TOP SELECTION EQUILIBRIO SETTEMBRE
       2024.-EURIZON TOP SELECTION PRUDENTE
       DICEMBRE 2024.-EURIZON TOP SELECTION
       EQUILIBRIO DICEMBRE 2024.-EURIZON TOP
       SELECTION CRESCITA DICEMBRE 2024,-EURIZON
       MULTIASSET VALUTARIO OTTOBRE 2024,-EURIZON
       TOP SELECTION PRUDENTE MARZO 2025,-EURIZON
       TOP SELECTION EQUILIBRIO MARZO 2025,-
       EURIZON TOP SELECTION CRESCITA MARZO
       2025,-EURIZON DEFENSIVE TOP SELECTION
       DICEMBRE 2024.-EURIZON MULTIASSET VALUTARIO
       DICEMBRE 2024, EPSILON SGR S.P.A. MANAGING
       FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE
       2020, EPSILON ALLOCAZIONE TATTICA GIUGNO
       2020, EPSILON DLONGRUN, EPSILON FLESSIBILE
       AZIONI EURO APRILE 2021. EPSILON FLESSIBILE
       AZIONI EURO FEBBRAIO 2021, EPSILON
       FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO NOVEMBRE 2020,
       EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
       2020, EPSILON MULTIASSET 3 ANNI LUGLIO
       2020, EPSILON MULTIASSET 3 ANNI MAGGIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       DICEMBRE 2021, EPSILON MULTIASSET VALORE
       GLOBALE GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE LUGLIO 2022, EPSILON
       MULTIASSET VALORE GLOBALE MAGGIO 2022,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON MULTIASSET VALORE GLOBALE
       SETTEMBRE 2021, EPSILON QRETURN, EPSILON
       QVALUE; FIDEURAM ASSET MANAGEMENT IRELAND
       MANAGING FUND FONDITALIA EQUITY ITALY;
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
       FUNDS: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 50, PIANO
       BILANCIATO ITALIA 30: KAIROS PARTNERS SGR
       S.P.A. MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV COMPARTI: ITALIA,
       TARGET ITALY ALPHA, ITALIA PIR; INTERFUND
       SICAV - INTERFUND EQUITY ITALY: LEGAL E
       GENERAL (PENSIONS MANAGEMENT) LIMITED:
       MEDIOLANUM GESTIONE FONDI SGR MANAGING FUND
       MEDIOLANUM FLESSIBILE FUTURO ITALIA;
       MEDIOLANUMINTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
       PRAMERICA SICAV COMPARTO ITALIAN EQUITY,
       REPRESENTING TOGETHER THE 1.38188PCT OF THE
       SHARE CAPITAL EFFECTIVE AUDITORS: - CAROLYN
       ADELE DITTMEIER - RICCARDO LOSI SUBSTITUTE
       AUDITORS: - SILVIA OLIVOTTO

O.2.B  TO STATE THE ANNUAL EMOLUMENTS OF THE                     Mgmt          For                            For
       INTERNAL AUDITORS FOR FINANCIAL YEARS
       ENDING ON 31 DECEMBER 2020, 2021 AND 2022

O.3.A  TO APPROVE THE FIRST SECTION OF THE REPORT                Mgmt          Against                        Against
       ON THE REGARDING POLICY AND ON EMOLUMENTS
       AND FEES PAID, AS PER ART. 123-TER, ITEM 3,
       OF LEGISLATIVE DECREE 58/1998 (CFBA) AND
       ART. 41 AND 59 OF IVASS REGULATION NO.
       38/2018. RESOLUTIONS RELATED THERETO

O.3.B  RESOLUTION ON THE SECOND SECTION OF THE                   Mgmt          Against                        Against
       REPORT ON THE REGARDING POLICY AND
       EMOLUMENTS AND FEES PAID, AS PER ART.
       123-TER, ITEM 6, OF LEGISLATIVE DECREE
       58/1998 (CFBA). RESOLUTIONS RELATED THERETO

O.4.A  TO APPROVE THE 2020 LONG TERM INCENTIVE                   Mgmt          For                            For
       PLAN (LTIP) AS PER ART. 114-BIS OF THE
       LEGISLATIVE DECREE 58/98. RESOLUTIONS
       RELATED THERETO. DELEGATION OF POWERS

O.4.B  TO APPROVE THE AUTHORIZATION TO BUY BACK                  Mgmt          For                            For
       OWN SHARES AND TO FREELY DISPOSE OF THEM
       FOR THE PURPOSES OF INCENTIVE PLANS.
       RESOLUTIONS RELATED THERETO. DELEGATION OF
       POWERS

E.4.C  TO APPROVE, AT THE EXTRAORDINARY MEETING,                 Mgmt          For                            For
       THE AUTHORIZATION TO THE BOARD OF
       DIRECTORS, AS PER S. 2443 OF THE ITALIAN
       CIVIL CODE, FOR 5 YEARS FROM THE DATE OF
       THE RESOLUTION, TO INCREASE THE STOCK
       CAPITAL, FREE OF PAYMENT AND IN TRANCHES,
       AS PER ART. 2439 OF THE ITALIAN CIVIL CODE,
       FOR THE PURPOSES OF THE 2020 LTIP.
       RESOLUTIONS RELATED THERETO. DELEGATION OF
       POWERS

O.5.A  TO APPROVE THE SPECIAL STOCK OPTION PLAN                  Mgmt          Against                        Against
       FOR THE MANAGING DIRECTOR/GROUP CEO AS PER
       ART. 114-BIS OF THE LEGISLATIVE DECREE
       58/98. RESOLUTIONS RELATED THERETO.
       DELEGATION OF POWERS

O.5.B  TO APPROVE THE AUTHORIZATION TO BUY BACK                  Mgmt          Against                        Against
       OWN SHARES AND TO FREELY DISPOSE OF THEM TO
       SERVICE THE STOCK OPTION PLAN FOR THE
       MANAGING DIRECTOR/GROUP CEO. RESOLUTIONS
       RELATED THERETO. DELEGATION OF POWERS

E.5.C  TO APPROVE AT THE EXTRAORDINARY MEETING THE               Mgmt          Against                        Against
       AUTHORIZATION TO THE BOARD OF DIRECTORS, AS
       PER ART. 2443 OF THE ITALIAN CIVIL CODE,
       FOR 5 YEARS FROM THE DATE OF THE
       RESOLUTION, OF THE POWER TO INCREASE THE
       SHARE CAPITAL, FREE OF PAYMENT AND IN
       TRANCHES, AS PER ART. 2439 OF THE ITALIAN
       CIVIL CODE, IN ORDER TO SERVICE THE SPECIAL
       STOCK OPTION PLAN FOR THE MANAGING
       DIRECTOR/GROUP CEO. RESOLUTIONS RELATED
       THERETO. DELEGATION OF POWERS

E.6.A  TO AMEND OF S. 3.1, CONCERNING THE ADDRESS                Mgmt          For                            For
       OF THE REGISTERED OFFICE IN THE
       MUNICIPALITY OF TRIESTE

E.6.B  TO AMEND ART. 9.1 CONCERNING THE EQUITY                   Mgmt          For                            For
       ITEMS OF THE LIFE AND THE PROPERTY +
       CASUALTY BUSINESSES PURSUANT TO S. 5 OF
       ISVAP REGULATION NO. 17 OF 11 MARCH 2008

E.6.C  TO AMEND ART. 33.7, ABOUT THE CONDUCT OF                  Mgmt          For                            For
       MEETINGS OF THE BOARD OF DIRECTORS THROUGH
       THE USE OF TELECONFERENCING SYSTEMS

E.6.D  TO AMEND ART. 28.1, ON DETERMINATION OF THE               Mgmt          For                            For
       MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF
       THE BOARD OF DIRECTORS

E.6.E  TO AMEND OF S. 28.2, ON THE REDETERMINATION               Mgmt          For                            For
       OF THE MINIMUM PROPORTION OF MEMBERS OF THE
       BOARD OF DIRECTORS MEETING THE INDEPENDENCE
       REQUIREMENT AS PER S. 148 OF THE
       LEGISLATIVE DECREE 58/98

E.6.F  TO AMEND ART. 28.4, 28.10 AND 28.13, ON THE               Mgmt          For                            For
       REDEFINITION OF THE LEVEL OF REPRESENTATION
       OF MINORITIES IN THE BOARD OF DIRECTORS

E.6.G  TO AMEND ART. 28.5 AND 28.6, ON THE                       Mgmt          For                            For
       ATTRIBUTION TO THE OUTGOING BOARD OF
       DIRECTORS OF THE POWER TO PRESENT A LIST
       FOR THE APPOINTMENT OF THE INCOMING BOARD
       OF DIRECTORS

E.6.H  TO AMEND ART. 28.10, ON THE INCLUSION OF A                Mgmt          For                            For
       SAFEGUARD CLAUSE FOR CASES WHERE THE LIST
       VOTING MECHANISM IS UNABLE TO FORM THE
       BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC                                                                Agenda Number:  711745147
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  06-Dec-2019
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

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      DIRECTORS REMUNERATION POLICY                             Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

5      RE-ELECTION OF EMMA ADAMO AS A DIRECTOR                   Mgmt          For                            For

6      RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR                 Mgmt          For                            For

7      RE-ELECTION OF JOHN BASON AS A DIRECTOR                   Mgmt          For                            For

8      RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR                 Mgmt          For                            For

9      RE-ELECTION OF WOLFHART HAUSER AS A                       Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF MICHAEL MCLINTOCK AS A                     Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF RICHARD REID AS A DIRECTOR                 Mgmt          For                            For

12     RE-ELECTION OF GEORGE WESTON AS A DIRECTOR                Mgmt          For                            For

13     REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP                 Mgmt          For                            For

14     AUDITORS REMUNERATION                                     Mgmt          For                            For

15     POLITICAL DONATIONS OR EXPENDITURE                        Mgmt          For                            For

16     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   07 NOV 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       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.




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  712716577
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatanaka,
       Yoshihiko

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasukawa,
       Kenji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamura, Naoki

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sekiyama,
       Mamoru

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamagami,
       Keiko

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Hiroshi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishizuka,
       Tatsuro

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yoshimitsu,
       Toru

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sasaki, Hiroo

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Raita




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  712256949
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          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 ENDED 31
       DECEMBER 2019

2      TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST                Mgmt          For                            For
       INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE,
       SEK 8.49) PER ORDINARY SHARE AND TO
       CONFIRM, AS THE FINAL DIVIDEND FOR 2019,
       THE SECOND INTERIM DIVIDEND OF USD 1.90
       (146.4 PENCE, SEK 18.32) PER ORDINARY SHARE

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5.A    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: LEIF JOHANSSON

5.B    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PASCAL SORIOT

5.C    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARC DUNOYER

5.D    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GENEVIEVE BERGER

5.E    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PHILIP BROADLEY

5.F    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GRAHAM CHIPCHASE

5.G    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MICHEL DEMARE

5.H    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: DEBORAH DISANZO

5.I    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: SHERI MCCOY

5.J    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: TONY MOK

5.K    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: NAZNEEN RAHMAN

5.L    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2019

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

12     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

13     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS

14     TO APPROVE THE 2020 PERFORMANCE SHARE PLAN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASX LIMITED                                                                                 Agenda Number:  711497974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0604U105
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2019
          Ticker:
            ISIN:  AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------

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

3.A    RE-ELECTION OF DIRECTOR, MS MELINDA CONRAD                Mgmt          For                            For

3.B    RE-ELECTION OF DIRECTOR, DR KEN HENRY AC                  Mgmt          Against                        Against

3.C    ELECTION OF DIRECTOR, MR PETER NASH                       Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR AND CEO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  712522273
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  OGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      ATLANTIA S.P.A BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2019. BOARD OF DIRECTORS',
       INTERNAL AUDITORS' AND EXTERNAL AUDITORS'
       REPORTS. NET INCOME ALLOCATION. TO PRESENT
       THE CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2019. RESOLUTIONS RELATED THERETO

2      TO APPOINT THE EXTERNAL AUDITORS FOR                      Mgmt          For                            For
       EXERCISES 2021-2029. RESOLUTIONS RELATED
       THERETO

3      TO APPOINT TWO BOARD OF DIRECTORS' MEMBERS.               Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

4      TO PROPOSE TO REVOKE THE RESOLUTION                       Mgmt          For                            For
       APPROVED BY THE SHAREHOLDERS MEETING HELD
       ON 18 APRIL 2019, ONLY CONCERNING THE
       AUTHORIZATION TO PURCHASE OWN SHARES,
       WITHOUT PREJUDICE TO THE AUTHORIZATION TO
       ALIENATE OWN SHARES THEREIN CONTAINED.
       RESOLUTIONS RELATED THERETO

5      TO PROPOSE A FREE SHARE PLAN FOR EMPLOYEES                Mgmt          For                            For
       2020. RESOLUTIONS RELATED THERETO

6.1    2020 REWARDING POLICY AND 2019 PAID                       Mgmt          For                            For
       EMOLUMENT'S REPORT AS PER ART. 123-TER OF
       THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998
       NO 58, FIRST SECTION: 2020 REWARDING
       POLICY'S REPORT (BINDING RESOLUTION)

6.2    2020 REWARDING POLICY AND 2019 PAID                       Mgmt          Against                        Against
       EMOLUMENT'S REPORT AS PER ART. 123-TER OF
       THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998
       NO 58, SECOND SECTION: 2019 PAID
       EMOLUMENT'S REPORT (NON-BINDING RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  712266128
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  SE0011166610
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: THAT HANS STRABERG IS ELECTED CHAIR
       OF THE MEETING

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISION REGARDING APPROVAL OF THE PROFIT                 Mgmt          For                            For
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8.B    DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       OF THE BOARD MEMBERS AND THE PRESIDENT &
       CEO

8.C    DECISION REGARDING THE ALLOCATION OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: SEK 3.50 PER SHARE

8.D    DECISION REGARDING RECORD DATE FOR DIVIDEND               Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 11 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY MEMBERS: NINE

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANY: ONE

10.A   ELECTION OF BOARD MEMBERS: RE-ELECTION OF                 Mgmt          Against
       STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN
       FORSSELL, SABINE NEUSS, MATS RAHMSTROM,
       HANS STRABERG, AND PETER WALLENBERG JR AND
       NEW ELECTION OF ANNA OHLSSON-LEIJON OCH
       GORDON RISKE

10.B   ELECTION OF CHAIR OF THE BOARD: THAT HANS                 Mgmt          Against
       STRABERG IS ELECTED CHAIR OF THE BOARD

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For
       REGISTERED AUDITING COMPANY: ERNST & YOUNG
       AB

11.A   DETERMINING THE REMUNERATION: IN CASH OR                  Mgmt          For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION: TO THE                      Mgmt          For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSALS REGARDING: GUIDING                  Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF
       EXECUTIVES

12.B   THE BOARD'S PROPOSALS REGARDING: A                        Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2020

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2020

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2020

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2015, 2016 AND
       2017

14     CLOSING OF THE MEETING                                    Non-Voting

CMMT   01 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 8.C. 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:  712266116
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924195
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  SE0011166628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: HANS STRABERG

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISION REGARDING APPROVAL OF THE PROFIT                 Mgmt          For                            For
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8.B    DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       OF THE BOARD MEMBERS AND THE PRESIDENT &
       CEO

8.C    DECISION REGARDING THE ALLOCATION OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: SEK 3.50 PER SHARE

8.D    DECISION REGARDING RECORD DATE FOR DIVIDEND               Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 9, 10 AND 11                 Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD
       MEMBERS BE ELECTED

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANY: THAT ONE REGISTERED AUDITING
       COMPANY BE ELECTED

10.A   ELECTION OF BOARD MEMBERS: RE-ELECTION OF                 Mgmt          Against
       STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN
       FORSSELL, SABINE NEUSS, MATS RAHMSTROM,
       HANS STRABERG, AND PETER WALLENBERG JR AND
       NEW ELECTION OF ANNA OHLSSON-LEIJON OCH
       GORDON RISKE

10.B   ELECTION OF CHAIR OF THE BOARD: THAT HANS                 Mgmt          Against
       STRABERG IS ELECTED CHAIR OF THE BOARD

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For
       REGISTERED AUDITING COMPANY: ERNST & YOUNG
       AB

11.A   DETERMINING THE REMUNERATION: IN CASH OR                  Mgmt          For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION: TO THE                      Mgmt          For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSAL REGARDING: GUIDING                   Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF
       EXECUTIVES

12.B   THE BOARD'S PROPOSAL REGARDING: A                         Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2020

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2020

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2020

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2015, 2016 AND
       2017

14     CLOSING OF THE MEETING                                    Non-Voting

CMMT   01 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 8.C. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  712635830
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   29 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005112001492-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002018-65; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF
       THE DIVIDENDS DISTRIBUTED IN RESPECT OF THE
       LAST THREE FINANCIAL YEARS

O.4    RATIFICATION OF THE APPOINTMENT OF MR. ELIE               Mgmt          For                            For
       GIRARD AS DIRECTOR, AS A REPLACEMENT FOR
       MR. THIERRY BRETON, WHO RESIGNED

O.5    RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          For                            For
       CEDRIK NEIKE AS DIRECTOR, AS A REPLACEMENT
       FOR MR. ROLAND BUSCH, WHO RESIGNED

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VALERIE BERNIS AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       COLETTE NEUVILLE AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. CEDRIK               Mgmt          For                            For
       NEIKE AS DIRECTOR

O.10   ELECTION OF A DIRECTOR REPRESENTING                       Mgmt          For                            For
       EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MRS.
       JEAN FLEMING AS A CANDIDATE FOR THE
       POSITION OF DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

O.11   RENEWAL OF THE TERM OF OFFICE OF GRANT                    Mgmt          For                            For
       THORNTON AS STATUTORY AUDITOR

O.12   RECOGNITION OF THE TERMINATION OF THE TERM                Mgmt          For                            For
       OF OFFICE OF IGEC AS DEPUTY STATUTORY
       AUDITOR

O.13   APPROVAL OF THE SEPARATION AGREEMENT                      Mgmt          For                            For
       BETWEEN WORLDLINE SA AND ATOS SE IN
       ACCORDANCE WITH THE PROCEDURE REFERRED TO
       IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

O.14   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. THIERRY
       BRETON, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER UNTIL 31 OCTOBER 2019

O.15   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. BERTRAND
       MEUNIER, CHAIRMAN OF THE BOARD OF DIRECTORS
       AS OF 1 NOVEMBER 2019

O.16   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD,
       DEPUTY CHIEF EXECUTIVE OFFICER FROM 2 APRIL
       TO 31 OCTOBER 2019

O.17   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD,
       CHIEF EXECUTIVE OFFICER AS OF 1 NOVEMBER
       2019

O.18   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 225-37-3 OF
       THE FRENCH COMMERCIAL CODE

O.19   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.20   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.21   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PURCHASE, RETAIN OR
       TRANSFER SHARES OF THE COMPANY

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR TRANSFERABLE SECURITIES
       GRANTING ENTITLEMENT TO THE ALLOTMENT OF
       DEBT SECURITIES

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES BY WAY OF A PUBLIC OFFERING

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES BY PRIVATE PLACEMENT AS REFERRED
       TO IN ARTICLE L. 411-2, 1DECREE OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.27   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       TO INCREASE THE SHARE CAPITAL BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE CAPITAL OF THE COMPANY, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF
       A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS RELATED COMPANIES

E.31   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE COMPANY'S CAPITAL BY ISSUING SHARES
       RESERVED FOR CATEGORIES OF PERSONS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THESE
       PERSONS AS PART OF THE IMPLEMENTATION OF
       EMPLOYEE SHAREHOLDING PLANS

E.32   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH A FREE
       ALLOCATION OF SHARES TO EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       ITS RELATED COMPANIES

E.33   AMENDMENT TO ARTICLE 16 OF THE BY-LAWS -                  Mgmt          For                            For
       ENSURING LEGAL COMPLIANCE REGARDING THE
       SECOND EMPLOYEE DIRECTOR

E.34   AMENDMENT TO ARTICLES 20 AND 26 OF THE                    Mgmt          For                            For
       BY-LAWS IN ORDER TO REPLACE THE REFERENCE
       TO THE TERMS "ATTENDANCE FEES" WITH A
       REFERENCE TO "COMPENSATION"

E.35   AMENDMENT TO ARTICLE 18 OF THE BY-LAWS -                  Mgmt          For                            For
       WRITTEN CONSULTATION OF THE BOARD OF
       DIRECTORS

E.36   ALIGNMENT OF ARTICLE 10 OF THE BY-LAWS,                   Mgmt          For                            For
       RELATING TO THE DECLARATIONS OF CROSSING OF
       STATUTORY THRESHOLDS, WITH THE LEGAL
       PROVISIONS

E.37   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUCKLAND INTERNATIONAL AIRPORT LTD                                                          Agenda Number:  711584878
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06213146
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2019
          Ticker:
            ISIN:  NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL "O.3" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS

O.1    THAT CHRISTINE SPRING BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

O.2    THAT ELIZABETH SAVAGE BE ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

O.3    TO INCREASE THE TOTAL QUANTUM OF ANNUAL                   Mgmt          For                            For
       DIRECTORS' FEES BY NZD26,630 FROM
       NZD1,566,720 TO NZD 1,593,350

O.4    TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE
       ENSUING YEAR

S.1    THAT AMENDMENTS TO THE COMPANY'S                          Mgmt          For                            For
       CONSTITUTION BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 AURIZON HOLDINGS LTD                                                                        Agenda Number:  711558114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0695Q104
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2019
          Ticker:
            ISIN:  AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------

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    THAT MR RUSSELL CAPLAN, WHO RETIRES BY                    Mgmt          For                            For
       ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
       AS A DIRECTOR OF THE COMPANY

2.B    THAT MR MICHAEL FRASER, WHO RETIRES BY                    Mgmt          For                            For
       ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
       AS A DIRECTOR OF THE COMPANY

2.C    THAT MS KATE VIDGEN, WHO RETIRES BY                       Mgmt          For                            For
       ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
       AS A DIRECTOR OF THE COMPANY

3      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO, PURSUANT TO THE COMPANY'S
       LONG TERM INCENTIVE PLAN (2019 AWARD)

4      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD                                                   Agenda Number:  711752344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  17-Dec-2019
          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, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT MR P D O'SULLIVAN AS BOARD                       Mgmt          For                            For
       ENDORSED CANDIDATE

2.B    TO RE-ELECT MR G R LIEBELT AS BOARD                       Mgmt          For                            For
       ENDORSED CANDIDATE

2.C    TO RE-ELECT MS S J HALTON AO PSM AS BOARD                 Mgmt          For                            For
       ENDORSED CANDIDATE

3      ADOPTION OF THE 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

4      SPILL RESOLUTION (CONDITIONAL ITEM): THIS                 Mgmt          Against                        For
       RESOLUTION WILL ONLY BE PUT TO THE MEETING
       IF AT LEAST 25% OF THE VOTES VALIDLY CAST
       ON ITEM 3 ARE AGAINST THAT RESOLUTION. IF
       YOU DO NOT WANT A SPILL MEETING TO TAKE
       PLACE, YOU SHOULD VOTE 'AGAINST' ITEM 4. IF
       YOU WANT A SPILL MEETING TO TAKE PLACE, YOU
       SHOULD VOTE 'FOR' ITEM 4. THAT, SUBJECT TO
       AND CONDITIONAL UPON AT LEAST 25% OF THE
       VOTES VALIDLY CAST ON THE RESOLUTION TO
       ADOPT THE REMUNERATION REPORT FOR THE YEAR
       ENDED 30 SEPTEMBER 2019 BEING CAST AGAINST
       THE ADOPTION OF THE REPORT, THAT AS
       REQUIRED BY THE CORPORATIONS ACT 2001 (CTH)
       (CORPORATIONS ACT): (A) AN EXTRAORDINARY
       GENERAL MEETING OF AUSTRALIA AND NEW
       ZEALAND BANKING GROUP LIMITED (THE 'SPILL
       MEETING') BE HELD WITHIN 90 DAYS OF THE
       PASSING OF THIS RESOLUTION; (B) ALL OF THE
       DIRECTORS WHO WERE DIRECTORS OF AUSTRALIA
       AND NEW ZEALAND BANKING GROUP LIMITED WHEN
       THE RESOLUTION TO MAKE THE DIRECTORS'
       REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019
       WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE
       OFFICER), 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

5      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

6      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: RESOLUTION REQUISITIONED BY
       MEMBERS - AMENDMENT TO THE CONSTITUTION

7      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: RESOLUTION REQUISITIONED BY
       MEMBERS - TRANSITION PLANNING DISCLOSURE

8      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: RESOLUTION REQUISITIONED BY
       MEMBERS - ORDINARY RESOLUTION ON LOBBYING
       INCONSISTENT WITH THE GOALS OF THE PARIS
       AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 AUTO TRADER GROUP PLC                                                                       Agenda Number:  711364074
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06708104
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2019
          Ticker:
            ISIN:  GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2019, TOGETHER WITH THE DIRECTORS',
       AUDITORS' AND STRATEGIC REPORTS ON THOSE
       FINANCIAL STATEMENTS (COLLECTIVELY, THE
       'ANNUAL REPORT AND ACCOUNTS')

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2019 SET OUT
       ON PAGES 66 TO 74 OF THE ANNUAL REPORT AND
       ACCOUNTS

3      TO DECLARE A FINAL DIVIDEND OF 4.6 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2019

4      TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT DAVID KEENS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO ELECT CATHERINE FAIERS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY TO SERVE FROM THE CONCLUSION OF
       THIS AGM TO THE CONCLUSION OF THE NEXT AGM
       AT WHICH ACCOUNTS ARE LAID

12     TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

14     PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

15     PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

16     COMPANY'S AUTHORITY TO PURCHASE ITS OWN                   Mgmt          For                            For
       SHARES

17     CALLING OF GENERAL MEETINGS ON 14 DAYS'                   Mgmt          For                            For
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935081579
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2019
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bisson                        Mgmt          For                            For

1B.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1C.    Election of Director: R. Glenn Hubbard                    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: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1H.    Election of Director: William J. Ready                    Mgmt          For                            For

1I.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1J.    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.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 AVAYA HOLDINGS CORP.                                                                        Agenda Number:  935123290
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351X101
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2020
          Ticker:  AVYA
            ISIN:  US05351X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William D. Watkins                                        Mgmt          For                            For
       James M. Chirico, Jr.                                     Mgmt          For                            For
       Stephan Scholl                                            Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Stanley J. Sutula, III                                    Mgmt          For                            For
       Scott D. Vogel                                            Mgmt          For                            For
       Jacqueline E. Yeaney                                      Mgmt          For                            For

2.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officers' compensation.

3.     Approval of the Avaya Holdings Corp. 2019                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Approval of the Avaya Holdings Corp. 2020                 Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  935137706
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Peter Barker                        Mgmt          For                            For

1D.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1E.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1F.    Election of Director: Ken Hicks                           Mgmt          For                            For

1G.    Election of Director: Andres Lopez                        Mgmt          For                            For

1H.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1I.    Election of Director: Julia Stewart                       Mgmt          For                            For

1J.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  712484245
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

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      FINAL DIVIDEND                                            Mgmt          Abstain                        Against

4      TO ELECT AMANDA BLANC                                     Mgmt          For                            For

5      TO ELECT GEORGE CULMER                                    Mgmt          For                            For

6      TO ELECT PATRICK FLYNN                                    Mgmt          For                            For

7      TO ELECT JASON WINDSOR                                    Mgmt          For                            For

8      TO RE-ELECT PATRICIA CROSS                                Mgmt          For                            For

9      TO RE-ELECT BELEN ROMANA GARCIA                           Mgmt          For                            For

10     TO RE-ELECT MICHAEL MIRE                                  Mgmt          For                            For

11     TO RE-ELECT SIR ADRIAN MONTAGUE                           Mgmt          For                            For

12     TO RE-ELECT MAURICE TULLOCH                               Mgmt          For                            For

13     TO RE-APPOINT, AS AUDITOR,                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

15     POLITICAL DONATIONS                                       Mgmt          For                            For

16     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION - RIGHTS -                  Mgmt          For                            For
       SPECIFIED CAPITAL PROJECTS

19     AUTHORITY TO ALLOT SHARES - SOLVENCY II                   Mgmt          For                            For
       INSTRUMENTS

20     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SOLVENCY II INSTRUMENTS

21     AUTHORITY TO ALLOT STERLING NEW PREFERENCE                Mgmt          For                            For
       SHARES

22     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       STERLING NEW PREFERENCE SHARES

23     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

24     AUTHORITY TO PURCHASE 8 3/4 PERCENT                       Mgmt          For                            For
       PREFERENCE SHARES

25     AUTHORITY TO PURCHASE 8 3/8 PERCENT                       Mgmt          For                            For
       PREFERENCE SHARES

26     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  712797945
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002303-69

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384811 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND SETTING OF THE DIVIDEND AT 0.73
       EURO PER SHARE

O.4    APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

O.5    APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.6    (APPROVAL OF THE INDIVIDUAL COMPENSATION OF               Mgmt          For                            For
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
       II OF ARTICLE L.225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
       TO SECTION II OF ARTICLE L.225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS PURSUANT TO SECTION II OF ARTICLE
       L.225-37-2 OF THE FRENCH COMMERCIAL CODE

O.10   STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANGELIEN KEMNA AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS. IRENE               Mgmt          For                            For
       DORNER AS DIRECTOR

O.13   APPOINTMENT OF MRS. ISABEL HUDSON AS                      Mgmt          For                            For
       DIRECTOR

O.14   APPOINTMENT OF MR. ANTOINE                                Mgmt          For                            For
       GOSSET-GRAINVILLE AS DIRECTOR AS A
       REPLACEMENT FOR MR. FRANCOIS MARTINEAU

O.15   APPOINTMENT OF MRS. MARIE-FRANCE TSCHUDIN                 Mgmt          For                            For
       AS DIRECTOR

O.16   APPOINTMENT OF MRS. HELEN BROWNE TO AS                    Mgmt          For                            For
       DIRECTOR AS A REPLACEMENT FOR MRS. DOINA
       PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF
       THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       JEROME AMOUYAL AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       CONSTANCE RESCHKE AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       BAMBA SALL AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE
       PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF
       THE AXA GROUP

D      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       BRUNO GUY-WASIER AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

E      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       TIMOTHY LEARY AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE
       PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF
       THE AXA GROUP

F      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       ASHITKUMAR SHAH AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

O.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

E.18   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, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF
       BENEFICIARIES

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF COMMON SHARES

E.21   AMENDMENT TO ARTICLE 10, D-1 (DIRECTORS                   Mgmt          For                            For
       REPRESENTING THE EMPLOYEES) OF THE
       COMPANY'S BY-LAWS REGARDING THE LOWERING OF
       THE THRESHOLD, IN TERMS OF NUMBER OF
       DIRECTORS, TRIGGERING THE OBLIGATION TO
       APPOINT A SECOND DIRECTOR REPRESENTING THE
       EMPLOYEES ON THE BOARD OF DIRECTORS

E.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AZRIELI GROUP LTD                                                                           Agenda Number:  712306174
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1571Q105
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  IL0011194789
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      EXTENSION OF INDEMNIFICATION AND                          Mgmt          For                            For
       EXCULPATION INSTRUMENTS GRANTED TO MS.
       SHARON AZRIELI AND MS. NAOMI AZRIELI,
       AMONGST COMPANY CONTROLLING SHAREHOLDERS
       AND DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 B3 SA                                                                                       Agenda Number:  712333210
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40583
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RESOLVE ON THE FOLLOWING AMENDMENT TO THE                 Mgmt          For                            For
       COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL: TO CHANGE THE
       COMPANY'S CAPITAL STOCK PURSUANT TO THE
       RESOLUTION OF THE BOARD OF DIRECTORS IN THE
       MEETING HELD ON MARCH 5TH, 2020

2      RESOLVE ON THE FOLLOWING AMENDMENT TO THE                 Mgmt          For                            For
       COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL: TO MODIFY THE WORDING
       OF THE COMPANY'S CORPORATE PURPOSE, IN
       ORDER TO EXPRESSLY PROVIDE SOME ACTIVITIES
       ALREADY COVERED BY ITS CURRENT WORDING

3      RESOLVE ON THE FOLLOWING AMENDMENT TO THE                 Mgmt          For                            For
       COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL: TO CHANGE THE MAXIMUM
       TERM OF OFFICE FOR MEMBERS OF THE AUDIT
       COMMITTEE WHO ARE ALSO MEMBERS OF THE BOARD
       OF DIRECTORS

4      RESOLVE ON THE FOLLOWING AMENDMENT TO THE                 Mgmt          For                            For
       COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL: TO EXCLUDE THE
       TRANSITIONAL PROVISION SET FORTH IN ARTICLE
       79, SINCE THERE ARE NO MEMBERS IN THE AUDIT
       COMMITTEE WHO MEET SUCH TEMPORARY PROVISION

5      RESOLVE ON THE FOLLOWING AMENDMENT TO THE                 Mgmt          For                            For
       COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL: OTHER ADJUSTMENTS TO
       THE WORDING, CROSS REFERENCES AND
       RENUMBERING

6      RESOLVE ON THE FOLLOWING AMENDMENT TO THE                 Mgmt          For                            For
       COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL: TO CONSOLIDATE SUCH
       AMENDMENTS TO THE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 B3 SA                                                                                       Agenda Number:  712349768
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40583
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE MANAGEMENTS ANNUAL REPORT                  Mgmt          For                            For
       AND THE FINANCIAL STATEMENTS RELATING TO
       THE FISCAL YEAR ENDED ON DECEMBER 31ST,
       2019

2      TO RESOLVE ON THE ALLOCATION OF NET INCOME                Mgmt          For                            For
       FOR THE YEAR ENDED ON DECEMBER 31ST, 2019
       CORRESPONDING TO BRL 2,714,164,629.20
       ALREADY PAID TO THE SHAREHOLDERS BY MEANS
       OF DIVIDENDS AND INTEREST ON EQUITY

3      TO APPROVE THE GLOBAL REMUNERATION OF THE                 Mgmt          For                            For
       MANAGERS FOR THE FISCAL YEAR OF 2020 OF UP
       TO BRL 98,986 THOUSAND, AMOUNT WHICH ALSO
       INCLUDES THE BEST ESTIMATE FOR THE PAYROLL
       CHARGES ON THE LONG TERM REMUNERATION
       COMPONENT BASED ON SHARES, CONSIDERING THAT
       SUCH PAYROLL CHARGES ARE SUBJECT TO FURTHER
       INCREASES DUE TO THE VALORIZATION OF THE
       COMPANY'S SHARES OR CHANGES TO THE LEGAL
       APPLICABLE RATE, AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL

4      DO YOU WISH TO INSTALL THE FISCAL COUNCIL,                Mgmt          For                            For
       PURSUANT TO THE PROVISIONS OF ARTICLE 161
       OF LAW NO. 6,404 OF 1976

5      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. NOTE: GUY ALMEIDA ANDRADE, PAULO
       ROBERTO SIMOES DA CUNHA MAURICIO DE SOUZA,
       ANDRE COJI ANGELA SEIXAS, GILBERTO LOURENCO
       DA APARECIDA

6      IF ONE OF THE CANDIDATES THAT MAKE UP THE                 Mgmt          Against                        Against
       SLATE FAILS TO JOIN IT TO ACCOMMODATE THE
       SEPARATE ELECTION REFERRED TO IN ARTS. 161,
       4, AND 240 OF LAW NO. 6,404, OF 1976, CAN
       THE VOTES CORRESPONDING TO YOUR SHARES
       CONTINUE TO BE CAST ON THE CHOSEN SLATE

7      ONCE INSTALLED, TO SET THE REMUNERATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL, PURSUANT TO THE
       CORPORATE LAW, IN THE AMOUNT OF BRL
       497,000.00

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




--------------------------------------------------------------------------------------------------------------------------
 BAE SYSTEMS PLC                                                                             Agenda Number:  712398278
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06940103
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB0002634946
--------------------------------------------------------------------------------------------------------------------------

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      RE-ELECT REVATHI ADVAITHI AS DIRECTOR                     Mgmt          For                            For

5      RE-ELECT SIR ROGER CARR AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT DAME ELIZABETH CORLEY AS DIRECTOR                Mgmt          For                            For

7      RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR                    Mgmt          For                            For

8      RE-ELECT PAULA REYNOLDS AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT NICHOLAS ROSE AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT IAN TYLER AS DIRECTOR                            Mgmt          For                            For

11     RE-ELECT CHARLES WOODBURN AS DIRECTOR                     Mgmt          For                            For

12     ELECT THOMAS ARSENEAULT AS DIRECTOR                       Mgmt          For                            For

13     ELECT BRADLEY GREVE AS DIRECTOR                           Mgmt          For                            For

14     ELECT JANE GRIFFITHS AS DIRECTOR                          Mgmt          For                            For

15     ELECT STEPHEN PEARCE AS DIRECTOR                          Mgmt          For                            For

16     ELECT NICOLE PIASECKI AS DIRECTOR                         Mgmt          For                            For

17     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

18     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

19     AUTHORISE EU 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 MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

23     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935141731
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Hayes                                             Mgmt          For                            For
       Cathy D. Ross                                             Mgmt          For                            For
       Betty Sapp                                                Mgmt          For                            For
       Stuart A. Taylor II                                       Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2020.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BALOISE-HOLDING AG                                                                          Agenda Number:  712310286
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04530202
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  CH0012410517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2019

2      DISCHARGE                                                 Mgmt          For                            For

3      APPROPRIATION OF DISTRIBUTABLE PROFIT                     Mgmt          For                            For

4.1.1  ELECTIONS: BOARD OF DIRECTOR: DR ANDREAS                  Mgmt          For                            For
       BURCKHARDT (MEMBER AND CHAIRMAN IN SINGLE
       VOTE)

4.1.2  ELECTIONS: BOARD OF DIRECTOR: DR ANDREAS                  Mgmt          For                            For
       BEERLI

4.1.3  ELECTIONS: BOARD OF DIRECTOR: CHRISTOPH B.                Mgmt          For                            For
       GLOOR

4.1.4  ELECTIONS: BOARD OF DIRECTOR: HUGO LASAT                  Mgmt          For                            For

4.1.5  ELECTIONS: BOARD OF DIRECTOR: CHRISTOPH                   Mgmt          For                            For
       MADER

4.1.6  ELECTIONS: BOARD OF DIRECTOR: DR MARKUS R.                Mgmt          For                            For
       NEUHAUS

4.1.7  ELECTIONS: BOARD OF DIRECTOR: DR THOMAS VON               Mgmt          For                            For
       PLANTA

4.1.8  ELECTIONS: BOARD OF DIRECTOR: THOMAS                      Mgmt          For                            For
       PLEINES

4.1.9  ELECTIONS: BOARD OF DIRECTOR: PROF. DR                    Mgmt          For                            For
       HANS-JORG SCHMIDT-TRENZ

4.110  ELECTIONS: BOARD OF DIRECTOR: PROF. DR                    Mgmt          For                            For
       MARIE-NOELLE VENTURI - ZEN-RUFFINEN

4.2.1  ELECTIONS: REMUNERATION COMMITTEE:                        Mgmt          For                            For
       CHRISTOPH MADER

4.2.2  ELECTIONS: REMUNERATION COMMITTEE: THOMAS                 Mgmt          For                            For
       PLEINES

4.2.3  ELECTIONS: REMUNERATION COMMITTEE: PROF. DR               Mgmt          For                            For
       HANS-JORG SCHMIDT-TRENZ

4.2.4  ELECTIONS: REMUNERATION COMMITTEE: PROF. DR               Mgmt          For                            For
       MARIE-NOELLE VENTURI - ZEN-RUFFINEN

4.3    ELECTIONS: INDEPENDENT PROXY: DR CHRISTOPHE               Mgmt          For                            For
       SARASIN

4.4    ELECTIONS: STATUTORY AUDITORS: ERNST &                    Mgmt          For                            For
       YOUNG AG

5.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

5.2.1  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: FIXED REMUNERATION

5.2.2  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: VARIABLE REMUNERATION

6      IN THE EVENT THAT SHAREHOLDERS PUT FORWARD                Shr           Against                        For
       SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
       THE PUBLISHED AGENDA ITEMS AND/OR NEW
       MOTIONS PURSUANT TO ART. 700 (3) OF THE
       SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
       THE FOLLOWING VOTING INSTRUCTION, IF NO
       SUCH GENERAL INSTRUCTION IS GIVEN, THE
       INDEPENDENT PROXY WILL ABSTAIN FROM VOTING:
       (YES=APPROVE THE SHAREHOLDERS PROPOSALS,
       NO=REJECT THE SHAREHOLDERS PROPOSALS,
       ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA                                                          Agenda Number:  712152343
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2020
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

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 14 MAR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       AND MANAGEMENT REPORTS OF BANCO BILBAO
       VIZCAYA ARGENTARIA, S.A. AND ITS
       CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

1.2    APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       STATEMENT OF BANCO BILBAO VIZCAYA
       ARGENTARIA, S.A. AND THAT OF ITS
       CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

1.3    APPROVAL OF THE ALLOCATION OF PROFIT FOR                  Mgmt          For                            For
       THE 2019 FINANCIAL YEAR

1.4    APPROVAL OF CORPORATE MANAGEMENT DURING THE               Mgmt          For                            For
       2019 FINANCIAL YEAR

2.1    RE-ELECTION OF MS LOURDES MAIZ CARRO AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

2.2    RE-ELECTION OF MS SUSANA RODRIGUEZ VIDARTE                Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

2.3    APPOINTMENT OF MR RAUL CATARINO GALAMBA DE                Mgmt          For                            For
       OLIVEIRA AS MEMBER OF THE BOARD OF
       DIRECTORS

2.4    APPOINTMENT OF MS ANA LEONOR REVENGA                      Mgmt          For                            For
       SHANKLIN AS MEMBER OF THE BOARD OF
       DIRECTORS

2.5    APPOINTMENT OF MR CARLOS VICENTE SALAZAR                  Mgmt          For                            For
       LOMELIN AS MEMBER OF THE BOARD OF DIRECTORS

3      ADOPTION OF A MAXIMUM VARIABLE REMUNERATION               Mgmt          For                            For
       LIMIT OF 200% OF THE FIXED COMPONENT OF THE
       TOTAL REMUNERATION FOR A SPECIFIED GROUP OF
       EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES
       HAVE A SIGNIFICANT IMPACT ON THE RISK
       PROFILE OF THE GROUP

4      RE-APPOINTMENT OF THE STATUTORY AUDITORS OF               Mgmt          For                            For
       BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
       ITS CONSOLIDATED GROUP FOR THE 2020
       FINANCIAL YEAR: KPMG

5      DELEGATION OF POWERS ON THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH THE POWER OF SUBSTITUTION,
       TO FORMALISE, RECTIFY, INTERPRET AND
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       ANNUAL GENERAL MEETING

6      CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS OF BANCO
       BILBAO VIZCAYA ARGENTARIA, S.A

CMMT   12 FEB 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "500" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   12 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 4 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.




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE SABADELL SA                                                                        Agenda Number:  712183083
--------------------------------------------------------------------------------------------------------------------------
        Security:  E15819191
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  ES0113860A34
--------------------------------------------------------------------------------------------------------------------------

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 26 MAR 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN 1000 SHARES                Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND DISCHARGE OF BOARD

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS:               Mgmt          For                            For
       0.04 EUROS PER SHARE

4      ELECT MIREYA GINE TORRENS AS DIRECTOR                     Mgmt          For                            For

5      FIX MAXIMUM VARIABLE COMPENSATION RATIO OF                Mgmt          For                            For
       DESIGNATED GROUP MEMBERS

6      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

7      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  935069585
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Special
    Meeting Date:  27-Aug-2019
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Submit the operation of acquisition of 51%                Mgmt          For
       of the shares issued by Santander Consumer
       Chile S.A. for the consideration of the
       shareholders. Further information of this
       acquisition can be found at the following
       link:
       https://santandercl.gcs-web.com/other-news
       The latest Consolidated Financial
       Statements of Santander Consumer Chile S.A.
       can be found at the following link:
       https://www.santanderconsumer.cl/web/guest/
       nosotros

3.     Adopt other agreements and grant powers of                Mgmt          For
       authority that are necessary to comply and
       carry out the resolutions decided in this
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  935170275
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Annual Report, Balance                    Mgmt          For
       Sheet and Consolidated Financial Statements
       of the Bank and its subsidiaries, the
       Independent Report of the External
       Auditors, and the Notes corresponding to
       the financial year ending December 31st of
       2019. These can be viewed in English and
       Spanish at the following link:
       https://www.santander.cl/accionistas/pdf/es
       tados_financieros_
       anual_consolidado/EEFF_Banco_SantanderChile
       _12_2019.pdf ...(due to space limits, see
       proxy material for full proposal).

2.     Decide the destination of the profits of                  Mgmt          For
       the fiscal year 2019. Approve the proposed
       payment of a dividend of Ch$0.87891310 per
       share or 30% of 2019 net income
       attributable to shareholders as a dividend,
       which will be paid in Chile the next bank
       business day following the Meeting, the
       allocation of 30% of the 2019 net income
       attributable to shareholders to retained
       earnings and the remaining 40% will be used
       to increase the reserves of the Bank.

3A.    Re-election of Director: Claudio Melandri                 Mgmt          For

3B.    Re-election of Director: Rodrigo Vergara                  Mgmt          For
       (Independent)

3C.    Re-election of Director: Orlando Poblete                  Mgmt          For
       (Independent)

3D.    Re-election of Director: Juan Pedro Santa                 Mgmt          For
       Maria (Independent)

3E.    Re-election of Director: Lucia Santa Cruz                 Mgmt          For

3F.    Re-election of Director: Ana Dorrego                      Mgmt          For

3G.    Re-election of Director: Rodrigo Echenique                Mgmt          For

3H.    Re-election of Director: Felix de Vicente                 Mgmt          For
       (Independent)

3I.    Re-election of Director: Alfonso Gomez                    Mgmt          For
       (Independent)

4A.    Re-election of Alternate Director: Blanca                 Mgmt          For
       Bustamante (Independent)

4B.    Re-election of Alternate Director: Oscar                  Mgmt          For
       Von Chrismar (Independent)

5.     Determination of Board Remuneration. The                  Mgmt          For
       proposal consists of maintaining the
       remunerations currently in force, namely
       the ones agreed at the Ordinary
       Shareholders Meeting of April 23, 2019,
       which are available in the Bank's Report
       and on the website. The proposal consists
       of a monthly fee of 250 UF to each director
       of the Bank. In the case of the Chairman of
       the Board, this fee is twice the amount
       mentioned above, while that of the
       Vice-Chairmen is increased by 50%. Also, it
       is proposed ...(due to space limits, see
       proxy material for full proposal).

6.     Appointment of External Auditors for the                  Mgmt          For
       year 2020. The Bank proposes
       PricewaterhouseCoopers Consultores,
       Auditores y Compania Limitada. Therefore, a
       vote for this resolution will be a vote for
       PricewaterhouseCoopers Consultores,
       Auditores y Compania Limitada.

7.     Approval of local rating agencies. The Bank               Mgmt          For
       received proposals from Feller, Fitch
       Rating Chile and ICR and the Bank
       recommends going forward with Fitch and
       Feller. Therefore, a vote for this
       resolution will be a vote for Fitch and
       Feller.

8.     Approval of the Audit Committee's 2020                    Mgmt          For
       budget and remuneration for its members.
       The proposal consists of maintaining the
       same amount agreed for last year,
       equivalent to UF 7,200. This proposal
       considers the part of the remuneration that
       the law requires to pay the members of the
       committee for their performance in it.

3J.    Re-election of Director: Victoria Hurtado                 Mgmt          For
       Larrain (Independent)




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  711327127
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  EGM
    Meeting Date:  22-Jul-2019
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

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 JULY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      INCREASES IN SHARE CAPITAL BY SUCH AMOUNT                 Mgmt          For                            For
       AS MAY BE DETERMINED PURSUANT TO THE TERMS
       OF THE RESOLUTION, BY MEANS OF THE ISSUANCE
       AND PLACEMENT INTO CIRCULATION OF NEW
       ORDINARY SHARES THAT WILL BE FULLY
       SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND
       CONTRIBUTIONS, TO BE USED TO ACQUIRE ALL OF
       THE SECURITIES REPRESENTING THE SHARE
       CAPITAL OF BANCO SANTANDER MEXICO, S .A.,
       INSTITUCION DE BANCA MULTIPLE, GRUPO
       FINANCIERO SANTANDER MEXICO (SANTANDER
       MEXICO) NOT HELD BY THE SANTANDER GROUP IN
       AN EXCHANGE OFFER. THE TWO CAPITAL
       INCREASES WOULD BE USED TO SETTLE THE
       EXCHANGE OFFER IN TWO STEPS, ALTHOUGH ONLY
       ONE OF THEM MAY BE IMPLEMENTED IF THE
       SETTLEMENT FINALLY TAKES PLACE ALL AT ONCE:
       - INCREASE IN SHARE CAPITAL BY SUCH AMOUNT
       AS MAY BE DETERMINED PURSUANT TO THE TERMS
       OF THE RESOLUTION, BY MEANS OF THE ISSUANCE
       AND PLACEMENT INTO CIRCULATION OF NEW
       ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.50) EURO EACH, WITH A SHARE
       PREMIUM TO BE DETERMINED BY THE BOARD OF
       DIRECTORS, OR BY ANY OF ITS DELEGATED
       DECISION-MAKING BODIES OR BY ANY DIRECTOR,
       BY DELEGATION THERE FROM, PURSUANT TO
       SECTION 297.1.A) OF THE SPANISH CAPITAL
       CORPORATIONS LAW, NO LATER THAN THE DATE OF
       IMPLEMENTATION OF THE RESOLUTION. THE NEW
       SHARES WILL BE FULLY SUBSCRIBED AND PAID UP
       BY MEANS OF IN-KIND CONTRIBUTIONS
       CONSISTING OF SECURITIES REPRESENTING THE
       SHARE CAPITAL OF SANTANDER MEXICO, I.E.
       ORDINARY SERIES B SHARES (INCLUDING THOSE
       REPRESENTED THROUGH AMERICAN DEPOSITARY
       SHARES (ADSS)) OF SANTANDER MEXICO, IN THE
       FORM TECHNICALLY AND LEGALLY APPROPRIATE TO
       COORDINATE THE VARIOUS CLEARING AND
       SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS
       APPLICABLE IN SPAIN, MEXICO AND THE UNITED
       STATES, INCLUDING, WITHOUT LIMITATION, THE
       ABILITY TO DELIVER RIGHTS TO SUCH SHARES,
       WHETHER OR NOT REPRESENTED BY CERTIFICATES
       (THE PRIMARY INCREASE). EXPRESS PROVISION
       FOR THE POSSIBILITY OF INCOMPLETE
       SUBSCRIPTION. - INCREASE IN SHARE CAPITAL
       BY SUCH AMOUNT AS MAY BE DETERMINED
       PURSUANT TO THE TERMS OF THE RESOLUTION, BY
       MEANS OF THE ISSUANCE AND PLACEMENT INTO
       CIRCULATION OF NEW ORDINARY SHARES HAVING A
       PAR VALUE OF ONE-HALF (0.50) EURO EACH,
       WITH A SHARE PREMIUM TO BE DETERMINED BY
       THE BOARD OF DIRECTORS, OR BY ANY OF ITS
       DELEGATED DECISION-MAKING BODIES OR BY ANY
       DIRECTOR, BY DELEGATION THERE FROM,
       PURSUANT TO SECTION 297.1.A) OF THE SPANISH
       CAPITAL CORPORATIONS LAW, NO LATER THAN THE
       DATE OF IMPLEMENTATION OF THE RESOLUTION.
       THE NEW SHARES WILL BE FULLY SUBSCRIBED AND
       PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS
       CONSISTING OF SECURITIES REPRESENTING THE
       SHARE CAPITAL OF SANTANDER MEXICO, I.E.
       ORDINARY SERIES B SHARES (INCLUDING THOSE
       REPRESENTED THROUGH AMERICAN DEPOSITARY
       SHARES (ADSS)) OF SANTANDER MEXICO, IN THE
       FORM TECHNICALLY AND LEGALLY APPROPRIATE TO
       COORDINATE THE VARIOUS CLEARING AND
       SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS
       APPLICABLE IN SPAIN, MEXICO AND THE UNITED
       STATES, INCLUDING, WITHOUT LIMITATION, THE
       ABILITY TO DELIVER RIGHTS TO SUCH SHARES,
       WHETHER OR NOT REPRESENTED BY CERTIFICATES
       (THE COMPLEMENTARY INCREASE). EXPRESS
       PROVISION FOR THE POSSIBILITY OF INCOMPLETE
       SUBSCRIPTION. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO ANY OF ITS
       DELEGATED DECISION-MAKING BODIES OR TO ANY
       DIRECTOR, TO ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASES AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
       MEETING, TO TAKE SUCH ACTIONS AS MAY BE
       REQUIRED FOR IMPLEMENTATION HEREOF, TO
       AMEND THE TEXT OF SECTIONS 1 AND 2 OF
       ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW
       AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
       SUCH DOCUMENTS AS MAY BE NECESSARY OR
       APPROPRIATE TO CARRY OUT THE INCREASES.
       APPLICATION TO THE APPROPRIATE DOMESTIC AND
       FOREIGN AUTHORITIES FOR ADMISSION TO
       TRADING OF THE NEW SHARES ON THE MADRID,
       BARCELONA, VALENCIA AND BILBAO STOCK
       EXCHANGES THROUGH SPAINS AUTOMATED
       QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON
       THE FOREIGN STOCK EXCHANGES ON WHICH THE
       SHARES OF THE BANK ARE LISTED (CURRENTLY
       LONDON, WARSAW AND, THROUGH ADSS, ON THE
       NEW YORK STOCK EXCHANGE), AS WELL AS ON THE
       MEXICAN STOCK EXCHANGE, ALL IN THE MANNER
       REQUIRED BY EACH OF SUCH STOCK EXCHANGES

2      AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  712223798
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   23 MAR 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 03 APR 2020.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

1.A    EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
       PROFIT AND LOSS STATEMENT, STATEMENT OF
       RECOGNISED INCOME AND EXPENSE, STATEMENT OF
       CHANGES IN TOTAL EQUITY, CASH FLOW
       STATEMENT, AND NOTES) AND THE DIRECTORS'
       REPORTS OF BANCO SANTANDER, S.A. AND ITS
       CONSOLIDATED GROUP, ALL WITH RESPECT TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

1.B    EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE CONSOLIDATED STATEMENT OF
       NON-FINANCIAL INFORMATION FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019, WHICH IS PART
       OF THE CONSOLIDATED DIRECTORS' REPORT

1.C    EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE CORPORATE MANAGEMENT FOR FINANCIAL
       YEAR 2019

2      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2019

3.A    SETTING OF THE NUMBER OF DIRECTORS: 15                    Mgmt          For                            For

3.B    APPOINTMENT OF MR LUIS ISASI FERNANDEZ DE                 Mgmt          For                            For
       BOBADILLA AS DIRECTOR

3.C    APPOINTMENT OF MR SERGIO AGAPITO LIRES RIAL               Mgmt          For                            For
       AS DIRECTOR

3.D    RATIFICATION OF THE APPOINTMENT AND                       Mgmt          For                            For
       RE-ELECTION OF MRS PAMELA ANN WALKDEN AS
       DIRECTORS

3.E    RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ                 Mgmt          For                            For
       DE SAUTUOLA Y O'SHEA AS DIRECTOR

3.F    RE-ELECTION OF MR RODRIGO ECHENIQUE                       Mgmt          For                            For
       GORDILLO AS DIRECTOR

3.G    RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I                Mgmt          For                            For
       COLOMER AS DIRECTOR

3.H    RE-ELECTION OF MS SOL DAURELLA AS DIRECTOR                Mgmt          For                            For

4      RE-ELECTION OF THE EXTERNAL AUDITOR FOR                   Mgmt          For                            For
       FINANCIAL YEAR 2020: PRICEWATERHOUSECOOPERS
       AUDITORES, S.L.

5      AUTHORISATION FOR THE BANK AND ITS                        Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE TREASURY SHARES
       PURSUANT TO THE PROVISIONS OF SECTIONS 146
       AND 509 OF THE SPANISH CAPITAL CORPORATIONS
       LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT
       USED, THE AUTHORISATION GRANTED BY
       RESOLUTION FIVE II) OF THE SHAREHOLDERS
       ACTING AT THE ORDINARY GENERAL
       SHAREHOLDERS' MEETING OF 12 APRIL 2019

6      AUTHORISATION TO THE BOARD OF DIRECTORS                   Mgmt          For                            For
       SUCH THAT, PURSUANT TO THE PROVISIONS OF
       SECTION 297.1.B) OF THE SPANISH CAPITAL
       CORPORATIONS LAW, IT MAY INCREASE THE SHARE
       CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY
       TIME, WITHIN A PERIOD OF THREE YEARS, BY
       MEANS OF CASH CONTRIBUTIONS AND BY A
       MAXIMUM NOMINAL AMOUNT OF 4,154,528,645.50
       EUROS, ALL UPON SUCH TERMS AND CONDITIONS
       AS IT DEEMS APPROPRIATE, DEPRIVING OF
       EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT,
       THE AUTHORISATION GRANTED UNDER RESOLUTION
       SEVEN II) ADOPTED AT THE ORDINARY GENERAL
       SHAREHOLDERS' MEETING OF 23 MARCH 2018.
       DELEGATION OF THE POWER TO EXCLUDE
       PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION
       506 OF THE SPANISH CAPITAL CORPORATIONS LAW

7.A    INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. OFFER TO ACQUIRE
       BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
       GRATUITA) AT A GUARANTEED PRICE AND POWER
       TO USE VOLUNTARY RESERVES FROM RETAINED
       EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE,
       DEPRIVING OF EFFECT RESOLUTION SIX APPROVED
       AT THE ORDINARY GENERAL SHAREHOLDERS'
       MEETING HELD ON 12 APRIL 2019. EXPRESS
       PROVISION FOR THE POSSIBILITY OF LESS THAN
       FULL ALLOTMENT. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO THE EXECUTIVE
       COMMITTEE, TO ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL MEETING, TO
       TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR
       IMPLEMENTATION THEREOF, TO AMEND THE TEXT
       OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE
       BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE
       CAPITAL, AND TO EXECUTE SUCH PUBLIC AND
       PRIVATE DOCUMENTS AS MAY BE NECESSARY TO
       CARRY OUT THE INCREASE. APPLICATION TO THE
       APPROPRIATE DOMESTIC AND FOREIGN
       AUTHORITIES FOR ADMISSION TO TRADING OF THE
       NEW SHARES ON THE MADRID, BARCELONA, BILBAO
       AND VALENCIA STOCK EXCHANGES THROUGH
       SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
       CONTINUO) AND ON THE FOREIGN STOCK
       EXCHANGES ON WHICH THE SHARES OF BANCO
       SANTANDER ARE LISTED IN THE MANNER REQUIRED
       BY EACH OF SUCH STOCK EXCHANGES

7.B    INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. OFFER TO ACQUIRE
       BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
       GRATUITA) AT A GUARANTEED PRICE AND POWER
       TO USE VOLUNTARY RESERVES FROM RETAINED
       EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE.
       EXPRESS PROVISION FOR THE POSSIBILITY OF
       LESS THAN FULL ALLOTMENT. DELEGATION OF
       POWERS TO THE BOARD OF DIRECTORS, WHICH MAY
       IN TURN DELEGATE SUCH POWERS TO THE
       EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS
       AND CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL MEETING, TO
       TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR
       IMPLEMENTATION THEREOF, TO AMEND THE TEXT
       OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE
       BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE
       CAPITAL, AND TO EXECUTE SUCH PUBLIC AND
       PRIVATE DOCUMENTS AS MAY BE NECESSARY TO
       CARRY OUT THE INCREASE. APPLICATION TO THE
       APPROPRIATE DOMESTIC AND FOREIGN
       AUTHORITIES FOR ADMISSION TO TRADING OF THE
       NEW SHARES ON THE MADRID, BARCELONA, BILBAO
       AND VALENCIA STOCK EXCHANGES THROUGH
       SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
       CONTINUO) AND ON THE FOREIGN STOCK
       EXCHANGES ON WHICH THE SHARES OF BANCO
       SANTANDER ARE LISTED IN THE MANNER REQUIRED
       BY EACH OF SUCH STOCK EXCHANGES

8      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE ALL KINDS OF FIXED INCOME
       SECURITIES, PREFERRED INTERESTS
       (PARTICIPACIONES PREFERENTES) OR DEBT
       INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
       CERTIFICATES (CEDULAS), PROMISSORY NOTES
       AND WARRANTS) THAT ARE NOT CONVERTIBLE,
       DEPRIVING OF EFFECT, TO THE EXTENT OF THE
       UNUSED AMOUNT, THE DELEGATION IN SUCH
       RESPECT CONFERRED BY RESOLUTION EIGHT II)
       APPROVED BY THE SHAREHOLDERS ACTING AT THE
       ORDINARY GENERAL MEETING OF 12 APRIL 2019

9      DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

10     DIRECTOR REMUNERATION SYSTEM: SETTING OF                  Mgmt          For                            For
       THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION
       TO BE PAID TO ALL OF THE DIRECTORS IN THEIR
       CAPACITY AS SUCH

11     REMUNERATION SYSTEM: APPROVAL OF MAXIMUM                  Mgmt          For                            For
       RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
       OF TOTAL REMUNERATION OF EXECUTIVE
       DIRECTORS AND OTHER EMPLOYEES BELONGING TO
       CATEGORIES WITH PROFESSIONAL ACTIVITIES
       THAT HAVE A MATERIAL IMPACT ON THE RISK
       PROFILE

12.A   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED MULTIYEAR
       OBJECTIVES VARIABLE REMUNERATION PLAN

12.B   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED AND CONDITIONAL
       VARIABLE REMUNERATION PLAN

12.C   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD

12.D   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: APPLICATION OF THE GROUP'S
       BUY-OUT REGULATIONS

12.E   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: PLAN FOR EMPLOYEES OF
       SANTANDER UK GROUP HOLDINGS PLC. AND OTHER
       COMPANIES OF THE GROUP IN THE UNITED
       KINGDOM BY MEANS OF OPTIONS ON SHARES OF
       THE BANK LINKED TO THE CONTRIBUTION OF
       PERIODIC MONETARY AMOUNTS AND TO CERTAIN
       CONTINUITY REQUIREMENTS

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

14     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For

CMMT   23 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3.A & CHANGE OF MEETING DATE
       FROM 03 APR 2020 TO 02 APR 2020 WITH
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  712740720
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Taguchi, Mitsuaki                      Mgmt          For                            For

2.2    Appoint a Director Kawaguchi, Masaru                      Mgmt          For                            For

2.3    Appoint a Director Otsu, Shuji                            Mgmt          For                            For

2.4    Appoint a Director Asako, Yuji                            Mgmt          For                            For

2.5    Appoint a Director Miyakawa, Yasuo                        Mgmt          For                            For

2.6    Appoint a Director Hagiwara, Hitoshi                      Mgmt          For                            For

2.7    Appoint a Director Kawashiro, Kazumi                      Mgmt          For                            For

2.8    Appoint a Director Asanuma, Makoto                        Mgmt          For                            For

2.9    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.10   Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.11   Appoint a Director Noma, Mikiharu                         Mgmt          For                            For

2.12   Appoint a Director Kawana, Koichi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B.M.                                                                          Agenda Number:  711827759
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  SGM
    Meeting Date:  26-Dec-2019
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE TEMPORARY EXTENSION OF COMPENSATION               Mgmt          For                            For
       POLICY FOR THE DIRECTORS AND OFFICERS OF
       THE COMPANY

2      APPROVE AMENDED EMPLOYMENT TERMS OF ODED                  Mgmt          For                            For
       ERAN, CHAIRMAN

3      APPROVE AMENDED EMPLOYMENT TERMS OF DOV                   Mgmt          For                            For
       KOTLER, CEO




--------------------------------------------------------------------------------------------------------------------------
 BANK LEUMI LE-ISRAEL B.M.                                                                   Agenda Number:  711779732
--------------------------------------------------------------------------------------------------------------------------
        Security:  M16043107
    Meeting Type:  SGM
    Meeting Date:  23-Dec-2019
          Ticker:
            ISIN:  IL0006046119
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

CMMT   03 DEC 2019: PLEASE NOTE THAT ALTHOUGH                    Non-Voting
       THERE ARE 2 CANDIDATES TO BE ELECTED AS
       DIRECTORS FOR RESOLUTIONS 1 & 2, 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 FOR RESOLUTIONS 1 & 2 AND TO
       SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.

1      REELECT YTZHAK EDELMAN AS EXTERNAL DIRECTOR               Mgmt          For                            For

2      ELECT MORDECHAI ROSEN AS EXTERNAL DIRECTOR                Mgmt          No vote

CMMT   06 DEC 2019: PLEASE NOTE THAT ALTHOUGH                    Non-Voting
       THERE ARE 2 OPTIONS TO INDICATE A
       PREFERENCE ON THIS RESOLUTIONS 3 & 4, ONLY
       1 CAN BE SELECTED FOR THESE RESOLUTIONS.
       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 FOR RESOLUTIONS 3 & 4, YOUR OTHER
       VOTES MUST BE EITHER AGAINST OR ABSTAIN
       THANK YOU.

3      REELECT ESTER DOMINISSINI AS DIRECTOR                     Mgmt          For                            For

4      ELECT IRA SOBEL AS DIRECTOR                               Mgmt          Abstain                        Against

5      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

6      APPROVE EMPLOYMENT TERMS OF HAJ-YEHIA                     Mgmt          For                            For
       SAMER, CHAIRMAN

7      APPROVE EMPLOYMENT TERMS OF AS HANAN SHMUEL               Mgmt          For                            For
       FRIEDMAN, CEO

8      ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO               Mgmt          For                            For
       DIRECTORS/OFFICERS

CMMT   06 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND MODIFICATION OF THE TEXT IN
       COMMENTS. 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 AMERICA CORPORATION                                                                 Agenda Number:  935139825
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Jack O. Bovender, Jr.               Mgmt          For                            For

1D.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1E.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1F.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1G.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Thomas J. May                       Mgmt          For                            For

1J.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1K.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1L.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1M.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1N.    Election of Director: Michael D. White                    Mgmt          For                            For

1O.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1P.    Election of Director: R. David Yost                       Mgmt          For                            For

1Q.    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.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2020.

4.     Make Shareholder Proxy Access More                        Shr           Against                        For
       Accessible.

5.     Adopt a New Shareholder Right - Written                   Shr           Against                        For
       Consent

6.     Report Concerning Gender/Racial Pay Equity.               Shr           Against                        For

7.     Review of Statement of the Purpose of a                   Shr           Against                        For
       Corporation and Report on Recommended
       Changes to Governance Documents, Policies,
       and Practices.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND GROUP PLC                                                                   Agenda Number:  712406570
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0756R109
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2019, TOGETHER WITH THE REPORT OF
       THE DIRECTORS AND THE AUDITOR'S REPORT

2.A    ELECTION OF DIRECTOR: EILEEN FITZPATRICK                  Mgmt          For                            For

2.B    ELECTION OF DIRECTOR: MICHELE GREENE                      Mgmt          For                            For

2.C    ELECTION OF DIRECTOR: MYLES O'GRADY                       Mgmt          For                            For

2.D    RE-ELECTION OF DIRECTOR: EVELYN BOURKE                    Mgmt          For                            For

2.E    RE-ELECTION OF DIRECTOR: IAN BUCHANAN                     Mgmt          For                            For

2.F    RE-ELECTION OF DIRECTOR: RICHARD GOULDING                 Mgmt          For                            For

2.G    RE-ELECTION OF DIRECTOR: PATRICK HAREN                    Mgmt          For                            For

2.H    RE-ELECTION OF DIRECTOR: PATRICK KENNEDY                  Mgmt          For                            For

2.I    RE-ELECTION OF DIRECTOR: FRANCESCA MCDONAGH               Mgmt          For                            For

2.J    RE-ELECTION OF DIRECTOR: FIONA MULDOON                    Mgmt          For                            For

2.K    RE-ELECTION OF DIRECTOR: PATRICK MULVIHILL                Mgmt          For                            For

2.L    RE-ELECTION OF DIRECTOR: STEVE PATEMAN                    Mgmt          For                            For

3      TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          For                            For
       KPMG AS AUDITOR OF THE COMPANY

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR FOR THE 2020
       FINANCIAL YEAR

5      TO APPROVE THE CONVENING OF AN                            Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING ON 14 DAYS'
       NOTICE FOR THE PASSING OF AN ORDINARY
       RESOLUTION

6      TO RECEIVE AND CONSIDER THE GROUP                         Mgmt          For                            For
       REMUNERATION COMMITTEE REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2019

7      TO RECEIVE AND CONSIDER THE 2019 DIRECTORS'               Mgmt          For                            For
       REMUNERATION POLICY

8      TO AUTHORISE THE AMENDMENT OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY

9      TO AUTHORISE PURCHASES OF ORDINARY SHARES                 Mgmt          For                            For
       BY THE COMPANY OR SUBSIDIARIES

10     TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          For                            For
       ORDINARY SHARES

11     TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE                Mgmt          For                            For
       ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
       FOR CASH

12     TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          For                            For
       CONTINGENT EQUITY CONVERSION NOTES, AND
       ORDINARY SHARES ON THE CONVERSION OF SUCH
       NOTES

13     TO AUTHORISE THE DIRECTORS TO ISSUE FOR                   Mgmt          For                            For
       CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
       EQUITY CONVERSION NOTES, AND ORDINARY
       SHARES ON THE CONVERSION OF SUCH NOTES




--------------------------------------------------------------------------------------------------------------------------
 BANKIA S.A.                                                                                 Agenda Number:  712198971
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MAR 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       INDIVIDUAL MANAGEMENT REPORT OF BANKIA

1.2    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       CONSOLIDATED MANAGEMENT REPORT OF THE
       BANKIA GROUP

1.3    APPROVAL OF THE CONSOLIDATED STATEMENT OF                 Mgmt          For                            For
       NON-FINANCIAL INFORMATION OF THE BANKIA
       GROUP

1.4    APPROVAL OF THE CORPORATE MANAGEMENT BY THE               Mgmt          For                            For
       BOARD OF THE COMPANY IN 2019

1.5    ALLOCATION OF RESULTS                                     Mgmt          For                            For

2.1    FIXING NUMBER OF MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AT 13

2.2    APPOINTMENT AS DIRECTOR OF MS. NURIA OLIVER               Mgmt          For                            For
       RAMIREZ, IN THE CATEGORY OF INDEPENDENT
       DIRECTOR, FOR THE BYLAWS MANDATED TERM OF
       FOUR YEARS, EFFECTIVE AS FROM THE
       ATTAINMENT OF THE PERTINENT REGULATORY
       AUTHORISATIONS

2.3    RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF               Mgmt          For                            For
       EXECUTIVE DIRECTOR, OF MR. JOSE SEVILLA
       ALVAREZ, FOR THE BYLAWS MANDATED TERM OF
       FOUR YEARS

2.4    RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF               Mgmt          For                            For
       INDEPENDENT DIRECTOR, OF MR. JOAQUIN AYUSO
       GARCIA, FOR THE BYLAWS MANDATED TERM OF
       FOUR YEARS

2.5    RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF               Mgmt          For                            For
       INDEPENDENT DIRECTOR, OF MR. FRANCISCO
       JAVIER CAMPO GARCIA, FOR THE BYLAWS
       MANDATED TERM OF FOUR YEARS

2.6    RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF               Mgmt          For                            For
       INDEPENDENT DIRECTOR, OF MS. EVA CASTILLO
       SANZ, FOR THE BYLAWS MANDATED TERM OF FOUR
       YEARS

2.7    RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF               Mgmt          For                            For
       INDEPENDENT DIRECTOR, OF MR. ANTONIO GRENO
       HIDALGO, FOR THE BYLAWS MANDATED TERM OF
       FOUR YEARS

3      APPOINTMENT OF THE STATUTORY AUDITOR OF THE               Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR
       2020, 2021 AND 2022: KPMG AUDITORES

4      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO INCREASE THE SHARE CAPITAL BY
       UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED
       SHARE CAPITAL, BY MEANS OF ONE OR MORE
       INCREASES AND AT ANY TIME WITHIN A MAXIMUM
       OF FIVE YEARS BY MEANS OF CASH
       CONTRIBUTIONS WITH AUTHORITY IF APPLICABLE
       TO DISAPPLY PREFERENTIAL SUBSCRIPTION
       RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE
       CAPITAL ANNULLING THE DELEGATION OF
       AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
       MEETING

5      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE, ONE OR MORE TIMES
       WITHIN A MAXIMUM TERM OF FIVE YEARS
       SECURITIES CONVERTIBLE INTO AND OR
       EXCHANGEABLE FOR SHARES OF THE COMPANY AS
       WELL AS WARRANTS OR OTHER SIMILAR
       SECURITIES THAT MAY DIRECTLY OR INDIRECTLY
       ENTITLE THE HOLDER TO SUBSCRIBE FOR OR
       ACQUIRE SHARES OF THE COMPANY, FOR AN
       AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE
       HUNDRED MILLION 1,500,000,000 EUROS AS WELL
       AS THE AUTHORITY TO INCREASE THE SHARE
       CAPITAL IN THE REQUISITE AMOUNT AND THE
       AUTHORITY IF APPLICABLE TO DIS-APPLY
       PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
       MAXIMUM OF 20PCT OF SHARE CAPITAL ANNULLING
       THE DELEGATION OF AUTHORITY CONFERRED AT
       THE PREVIOUS GENERAL MEETING

6      AUTHORISATION ENABLING THE DERIVATIVE                     Mgmt          For                            For
       ACQUISITION BY THE BOARD OF DIRECTORS OF
       OWN SHARES OF THE COMPANY SUBJECT TO THE
       LIMITS AND TO THE REQUIREMENTS ESTABLISHED
       BY THE CORPORATIONS ACT DELEGATION WITHIN
       THE BOARD OF DIRECTORS OF THE AUTHORITY TO
       EXECUTE THE RESOLUTION ANNULLING THE
       AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
       MEETING

7      AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DISTRIBUTE INTERIM DIVIDENDS DURING 2020

8.1    PAYMENT OF PART OF THE 2019 ANNUAL VARIABLE               Mgmt          For                            For
       REMUNERATION OF EXECUTIVE DIRECTORS IN
       BANKIA SHARES

8.2    PAYMENT OF PART OF THE 2020 ANNUAL VARIABLE               Mgmt          For                            For
       REMUNERATION OF EXECUTIVE DIRECTORS IN
       BANKIA SHARES

9.1    AMENDMENT OF ARTICLES 2 GENERAL MEETING OF                Mgmt          For                            For
       SHAREHOLDERS AND 5 NOTICE OF CALL AS WELL
       AS THE HEADING OF CHAPTER II CALL AND
       PREPARATION OF THE GENERAL MEETING

9.2    AMENDMENT OF ARTICLES 6 INFORMATION                       Mgmt          For                            For
       AVAILABLE FROM THE CALL DATE AND 7 RIGHT OF
       INFORMATION PRIOR TO THE HOLDING OF THE
       GENERAL MEETING AND INCLUSION OF A NEW
       ARTICLE 8 BIS ATTENDANCE PROXY AND REMOTE
       VOTING CARDS

9.3    AMENDMENT OF ARTICLES 9 RIGHT OF ATTENDANCE               Mgmt          For                            For
       10 MEANS OF COMMUNICATION AND LOGISTICS 11
       HOLDING THE GENERAL MEETING AND 15
       CONSTITUTION

9.4    AMENDMENT OF ARTICLES 18 INFORMATION AND 19               Mgmt          For                            For
       PROPOSALS

9.5    AMENDMENT OF ARTICLES 20 REMOTE VOTING AND                Mgmt          For                            For
       21 VOTING ON PROPOSED RESOLUTIONS AND OF
       THE HEADING OF CHAPTER VI VOTING AND
       DOCUMENTATION OF RESOLUTIONS

9.6    INCLUSION OF NEW ARTICLES 23 BIS                          Mgmt          For                            For
       PROVISIONAL SUSPENSION AND 23 TER EXTENSION
       AND OF A NEW CHAPTER VII SUSPENSION AND
       EXTENSION OF THE GENERAL MEETING

9.7    AMENDMENT OF ARTICLE 26 PUBLICATION OF                    Mgmt          For                            For
       RESOLUTIONS AND INCLUSION OF THE NEW
       CHAPTER VIII DOCUMENTATION OF RESOLUTIONS

10     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS WITH AUTHORITY TO SUBDELEGATE FOR
       THE FORMAL EXECUTION INTERPRETATION
       CORRECTION AND IMPLEMENTATION OF THE
       RESOLUTIONS ADOPTED AT THE GENERAL MEETING

11     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION OF MEMBERS OF THE BANKIA BOARD
       OF DIRECTORS

12     INFORMATION ON AMENDMENTS MADE TO THE BOARD               Mgmt          Abstain                        Against
       OF DIRECTORS REGULATIONS WHICH AFFECT
       ARTICLES 15 APPOINTMENTS AND RESPONSIBLE
       MANAGEMENT COMMITTEE AND 15 BIS
       REMUNERATION COMMITTEE AND ON THE APPROVAL
       OF THE REGULATIONS OF THE APPOINTMENTS AND
       RESPONSIBLE MANAGEMENT COMMITTEE AND OF THE
       REGULATIONS OF THE REMUNERATION COMMITTEE

CMMT   SHAREHOLDERS HOLDING LESS THAN 500 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   28 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 9.1 AND 3 AND CHANGE IN RECORD
       DATE FROM 20 MAR 2020 TO 23 MAR 2020. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANKINTER, SA                                                                               Agenda Number:  712177749
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2116H880
    Meeting Type:  OGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  ES0113679I37
--------------------------------------------------------------------------------------------------------------------------

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 20 MAR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN 600 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      REVIEW AND APPROVAL OF THE SEPARATE                       Mgmt          For                            For
       FINANCIAL STATEMENTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND THE NOTES TO
       THE FINANCIAL STATEMENTS) AND MANAGEMENT
       REPORT OF BANKINTER, S.A., AND THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019

2      REVIEW AND APPROVAL OF THE NON-FINANCIAL                  Mgmt          For                            For
       STATEMENT IN ACCORDANCE WITH LAW 11/2018,
       OF 28 DECEMBER

3      REVIEW AND APPROVAL OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS' MANAGEMENT AND PERFORMANCE
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019

4      REVIEW AND APPROVAL OF THE PROPOSED                       Mgmt          For                            For
       DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

5      RE-ELECTION OF THE AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND THE CONSOLIDATED GROUP FOR 2020: TO
       RE-ELECT, AS THE AUDITOR OF BANKINTER, S.A.
       AND ITS CONSOLIDATED GROUP FOR 2020,
       PRICEWATERHOUSECOOPERS AUDITORES, S.L. WITH
       REGISTERED OFFICE AT TORRE PWC, PASEO DE LA
       CASTELLANA 259 B, MADRID, TAX ID NUMBER
       B-79031290, REGISTERED IN SPAIN'S OFFICIAL
       REGISTRY OF AUDITORS UNDER S-0242 AND THE
       MADRID COMPANIES REGISTRY ON PAGE 87250-1,
       FOLIO 75, VOLUME 9267, BOOK 8054, SECTION
       3, PURSUANT TO A PROPOSAL BY THE AUDIT AND
       REGULATORY COMPLIANCE COMMITTEE SUBMITTED
       TO AND APPROVED BY THE BOARD OF DIRECTORS

6.1    APPOINTMENT OF FERNANDO JOSE FRANCES PONS                 Mgmt          For                            For
       INDEPENDENT EXTERNAL DIRECTOR

6.2    ESTABLISHMENT OF THE NUMBER OF DIRECTORS:                 Mgmt          For                            For
       11

7      APPROVAL OF THE DISTRIBUTION IN KIND TO                   Mgmt          For                            For
       SHAREHOLDERS OF THE ENTIRE SHARE PREMIUM BY
       DELIVERING SHARES OF LINEA DIRECTA
       ASEGURADORA (LDA), SUBJECT TO PERTINENT
       REGULATORY AUTHORISATIONS

8      APPROVAL OF A RESTRICTED CAPITALISATION                   Mgmt          For                            For
       RESERVE PURSUANT TO ARTICLE 25.1.B) OF LAW
       27/2014 OF 27 NOVEMBER ON CORPORATE INCOME
       TAX

9      AUTHORISATION OF THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH EXPRESS AUTHORITY TO DELEGATE SUCH
       POWER TO THE EXECUTIVE COMMITTEE, FOR THE
       DERIVATIVE ACQUISITION OF TREASURY SHARES
       BY THE COMPANY AND/OR ITS SUBSIDIARIES,
       UNDER THE TERMS AND CONDITIONS ESTABLISHED
       IN APPLICABLE LEGISLATION, WITH EXPRESS
       POWER TO DISPOSE OF OR REDEEM SUCH SHARES
       THROUGH A REDUCTION IN THE AMOUNT OF SHARE
       CAPITAL, CANCELLING THE POWER DELEGATED BY
       THE SHAREHOLDERS AT PREVIOUS GENERAL
       MEETINGS TO THE EXTENT OF THE UNUSED AMOUNT

10.1   APPROVAL OF THE AMENDMENT TO THE DIRECTOR                 Mgmt          For                            For
       REMUNERATION POLICY

10.2   APPROVAL OF THE DELIVERY OF SHARES TO THE                 Mgmt          For                            For
       EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE
       DUTIES, AND TO SENIOR MANAGEMENT AS PART OF
       THE ANNUAL VARIABLE REMUNERATION ACCRUED IN
       2019

10.3   APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION FOR CERTAIN STAFF WHOSE
       PROFESSIONAL ACTIVITIES HAVE A MATERIAL
       IMPACT ON THE COMPANY'S RISK PROFILE

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, INCLUDING THE POWER OF
       SUBSTITUTION, TO FORMALISE, INTERPRET,
       CORRECT AND EXECUTE THE RESOLUTIONS CARRIED
       BY THIS GENERAL MEETING

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 12 IS                   Non-Voting
       SUBMITTED TO A CONSULTATIVE VOTE. THANK YOU

12     ANNUAL REPORT ON THE REMUNERATION OF                      Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 541 OF THE
       SPANISH COMPANIES ACT




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  712359505
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE REPORTS OF THE DIRECTORS AND                     Mgmt          For                            For
       AUDITORS AND THE AUDITED ACCOUNTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2019, NOW LAID BEFORE THE MEETING, BE
       RECEIVED

2      THAT THE DIRECTORS REMUNERATION REPORT                    Mgmt          For                            For
       (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED 31 DECEMBER 2019, NOW LAID
       BEFORE THE MEETING, BE APPROVED

3      THAT THE DIRECTORS REMUNERATION POLICY                    Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019,
       NOW LAID BEFORE THE MEETING, BE APPROVED

4      THAT DAWN FITZPATRICK BE APPOINTED A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT MOHAMED A. EL-ERIAN BE APPOINTED A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT BRIAN GILVARY BE APPOINTED A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      THAT TIM BREEDON BE REAPPOINTED A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      THAT SIR IAN CHESHIRE BE REAPPOINTED A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT MARY ANNE CITRINO BE REAPPOINTED A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     THAT CRAWFORD GILLIES 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 TUSHAR MORZARIA BE REAPPOINTED A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT DIANE SCHUENEMAN BE REAPPOINTED A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT JAMES STALEY BE REAPPOINTED A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

17     THAT KPMG LLP, CHARTERED ACCOUNTANTS AND                  Mgmt          For                            For
       STATUTORY AUDITORS, BE REAPPOINTED AS
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS AGM UNTIL THE
       CONCLUSION OF THE NEXT AGM AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

18     THAT THE BOARD AUDIT COMMITTEE, ACTING FOR                Mgmt          For                            For
       AND ON BEHALF OF THE BOARD, BE AUTHORIZED
       TO SET THE REMUNERATION OF THE AUDITORS

19     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE ACT, THE COMPANY AND ANY COMPANY
       WHICH, AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT, IS A
       SUBSIDIARY OF THE COMPANY, BE AND ARE
       HEREBY AUTHORISED TO: (A) MAKE DONATIONS TO
       POLITICAL PARTIES, AND/OR INDEPENDENT
       ELECTION CANDIDATES, NOT EXCEEDING GBP
       25,000 IN TOTAL; (B) MAKE DONATIONS TO
       POLITICAL ORGANISATIONS, OTHER THAN
       POLITICAL PARTIES, NOT EXCEEDING GBP 25,000
       IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, IN EACH CASE DURING THE PERIOD
       COMMENCING ON THE DATE OF THIS RESOLUTION
       AND ENDING ON THE DATE OF THE AGM OF THE
       COMPANY TO BE HELD IN 2021 OR ON 30 JUNE
       2021, WHICHEVER IS THE EARLIER, UNLESS SUCH
       AUTHORITY HAS BEEN PREVIOUSLY RENEWED,
       REVOKED OR VARIED BY THE COMPANY IN A
       GENERAL MEETING, AND PROVIDED THAT THE
       MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND
       (C) MAY CONSIST OF SUMS IN ANY CURRENCY
       CONVERTED INTO POUND STERLING AT SUCH RATE
       AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION
       DETERMINE. FOR THE PURPOSES OF THIS
       RESOLUTION, THE TERMS "POLITICAL DONATIONS"
       , "POLITICAL PARTIES" , "INDEPENDENT
       ELECTION CANDIDATES" , "POLITICAL
       ORGANISATIONS" AND "POLITICAL EXPENDITURE"
       SHALL HAVE THE MEANINGS GIVEN TO THEM IN
       SECTIONS 363 TO 365 OF THE ACT

20     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES BUT WITHOUT PREJUDICE TO ANY
       AUTHORITY GRANTED PURSUANT TO RESOLUTION
       23, IF PASSED, THE DIRECTORS BE AND ARE
       HEREBY GENERALLY AND UNCONDITIONALLY
       AUTHORISED PURSUANT TO SECTION 551 OF THE
       ACT TO EXERCISE ALL THE POWERS OF THE
       COMPANY TO: (A) ALLOT SHARES (AS DEFINED IN
       SECTION 540 OF THE ACT) IN THE COMPANY OR
       GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
       CONVERT ANY SECURITY INTO, SHARES IN THE
       COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 1,484,346,712, USD77,500,000, EUR
       40,000,000 AND Y4,000,000,000; AND (B)
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 2,888,693,425 (SUCH
       AMOUNT TO BE REDUCED BY THE AGGREGATE
       NOMINAL AMOUNT OF ORDINARY SHARES ALLOTTED
       OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT
       ANY SECURITIES INTO, ORDINARY SHARES IN THE
       COMPANY GRANTED UNDER PARAGRAPH (A) OF THIS
       RESOLUTION 20) IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE: (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 DEFINED IN SECTION
       560 OF THE ACT) AS REQUIRED BY THE RIGHTS
       OF THOSE SECURITIES, OR SUBJECT TO SUCH
       RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS MAY
       IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
       ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       SECURITIES REPRESENTED BY DEPOSITARY
       RECEIPTS, RECORD DATES, LEGAL, REGULATORY
       OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR THE REQUIREMENTS OF
       ANY REGULATORY BODY OR STOCK EXCHANGE OR
       ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE
       (UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING)
       AT THE END OF THE AGM OF THE COMPANY TO BE
       HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30
       JUNE 2021, WHICHEVER IS THE EARLIER, BUT,
       IN EACH CASE, SO THAT THE COMPANY MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS BEFORE THE
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
       INTO, SHARES TO BE GRANTED AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED

21     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, BUT WITHOUT PREJUDICE TO ANY
       AUTHORITY GRANTED PURSUANT TO RESOLUTIONS
       22 AND 24, IF PASSED, AND SUBJECT TO THE
       PASSING OF RESOLUTION 20, THE DIRECTORS BE
       GENERALLY AUTHORISED PURSUANT TO SECTION
       570 AND SECTION 573 OF THE ACT TO ALLOT
       EQUITY SECURITIES (AS DEFINED BY SECTION
       560 OF THE ACT) FOR CASH, PURSUANT TO THE
       AUTHORITY GRANTED BY RESOLUTION 20 AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH BY VIRTUE OF
       SECTION 560(3) OF THE ACT, IN EACH CASE AS
       IF SECTION 561 OF THE ACT DID NOT APPLY TO
       ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY
       TO BE LIMITED: (A) TO THE ALLOTMENT OF
       EQUITY SECURITIES IN CONNECTION WITH AN
       OFFER OF EQUITY SECURITIES (BUT IN THE CASE
       OF AN ALLOTMENT PURSUANT TO THE AUTHORITY
       GRANTED BY PARAGRAPH (B) OF RESOLUTION 20,
       SUCH AUTHORITY SHALL BE LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH AN OFFER 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 DEFINED IN SECTION 560 OF
       THE ACT), AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS
       AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS MAY
       IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
       ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       SECURITIES REPRESENTED BY DEPOSITARY
       RECEIPTS, RECORD DATES, LEGAL, REGULATORY
       OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR THE REQUIREMENTS OF
       ANY REGULATORY BODY OR STOCK EXCHANGE OR
       ANY OTHER MATTER; AND (B) TO THE ALLOTMENT
       OF EQUITY SECURITIES, PURSUANT TO THE
       AUTHORITY GRANTED BY PARAGRAPH (A) OF
       RESOLUTION 20 AND/OR SALE OF TREASURY
       SHARES BY VIRTUE OF SECTION 560(3) OF THE
       ACT (IN EACH CASE OTHERWISE THAN IN THE
       CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF
       THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF
       GBP 216,652,006 REPRESENTING NO MORE THAN
       5% OF THE ISSUED ORDINARY SHARE CAPITAL
       (EXCLUDING TREASURY SHARES) AS AT 20 MARCH
       2020; COMPLIANCE WITH THAT LIMIT 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 ACT) BY REFERENCE TO THE AGGREGATE
       NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY
       BE ALLOTTED PURSUANT TO SUCH RIGHTS, SUCH
       AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING) AT THE END OF THE AGM
       IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE
       2021, WHICHEVER IS THE EARLIER, BUT SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

22     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       PURSUANT TO RESOLUTIONS 21 AND 24, IF
       PASSED, AND SUBJECT TO THE PASSING OF
       RESOLUTION 20, THE DIRECTORS BE AUTHORISED
       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 SECURITIES OR SALE
       OF TREASURY SHARES UP TO A NOMINAL AMOUNT
       OF GBP 216,652,006 REPRESENTING NO MORE
       THAN 5% OF THE ISSUED ORDINARY SHARE
       CAPITAL (EXCLUDING TREASURY SHARES) AS AT
       20 MARCH 2020; AND (B) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS DETERMINE
       TO BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE
       (UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING)
       AT THE END OF THE AGM OF THE COMPANY TO BE
       HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30
       JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS BEFORE THE AUTHORITY
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

23     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       PURSUANT TO RESOLUTION 20, IF PASSED, THE
       DIRECTORS BE AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY AUTHORISED PURSUANT TO
       SECTION 551 OF THE ACT TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES (AS
       DEFINED IN SECTION 540 OF THE ACT) IN THE
       COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR
       TO CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 825,000,000 IN RELATION TO ANY ISSUE
       BY THE COMPANY OR ANY MEMBER OF THE GROUP
       OF ECNS THAT AUTOMATICALLY CONVERT INTO OR
       ARE EXCHANGED FOR ORDINARY SHARES IN THE
       COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE
       THE DIRECTORS CONSIDER THAT SUCH AN
       ISSUANCE OF ECNS WOULD BE DESIRABLE IN
       CONNECTION WITH, OR FOR THE PURPOSES OF,
       COMPLYING WITH OR MAINTAINING COMPLIANCE
       WITH REGULATORY CAPITAL REQUIREMENTS OR
       TARGETS APPLICABLE TO THE GROUP FROM TIME
       TO TIME, SUCH AUTHORITY TO EXPIRE (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE END
       OF THE AGM OF THE COMPANY TO BE HELD IN
       2021 OR THE CLOSE OF BUSINESS ON 30 JUNE
       2021, WHICHEVER IS THE EARLIER, BUT SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO
       CONVERT ANY SECURITY INTO, SHARES TO BE
       GRANTED AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
       RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT EXPIRED

24     THAT, IN ADDITION TO ANY AUTHORITIES                      Mgmt          For                            For
       GRANTED PURSUANT TO RESOLUTIONS 21 AND 22,
       IF PASSED, AND SUBJECT TO THE PASSING OF
       RESOLUTION 23, THE DIRECTORS BE GENERALLY
       AUTHORISED PURSUANT TO SECTION 570 OF THE
       ACT TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560 OF THE ACT) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 23, FREE OF THE RESTRICTION IN
       SECTION 561 OF THE ACT, SUCH AUTHORITY TO
       EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED
       OR REVOKED BY THE COMPANY IN GENERAL
       MEETING) AT THE END OF THE AGM OF THE
       COMPANY TO BE HELD IN 2021 OR THE CLOSE OF
       BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE
       EARLIER, BUT SO THAT THE COMPANY MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS BEFORE THE
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

25     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE ACT TO MAKE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693 OF THE ACT) ON THE LONDON STOCK
       EXCHANGE OF UP TO AN AGGREGATE OF
       1,733,216,055 ORDINARY SHARES OF 25P EACH
       IN ITS CAPITAL ON SUCH TERMS AND IN SUCH
       MANNER AS THE DIRECTORS SHALL FROM TIME TO
       TIME DETERMINE, AND MAY HOLD SUCH SHARES AS
       TREASURY SHARES, PROVIDED THAT: (A) THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE IS NOT
       LESS THAN 25P; (B) THE MAXIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR EACH ORDINARY SHARE SHALL NOT BE MORE
       THAN THE HIGHER OF: (I) 105% OF THE AVERAGE
       MARKET VALUES OF THE ORDINARY SHARES (AS
       DERIVED FROM THE DAILY OFFICIAL LIST OF THE
       LONDON STOCK EXCHANGE) FOR THE FIVE
       BUSINESS DAYS PRIOR TO THE DAY ON WHICH THE
       PURCHASE IS MADE; 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, INCLUDING WHEN THE
       SHARES ARE TRADED ON DIFFERENT TRADING
       VENUES; AND (C) UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL EXPIRE AT THE END OF THE
       AGM OF THE COMPANY TO BE HELD IN 2021 OR
       THE CLOSE OF BUSINESS ON 30 JUNE 2021,
       WHICHEVER IS THE EARLIER (EXCEPT IN
       RELATION TO ANY PURCHASE OF SHARES THE
       CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       SUCH DATE AND WHICH WOULD OR MIGHT BE
       EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE)

26     THAT THE DIRECTORS BE AUTHORISED TO CALL                  Mgmt          For                            For
       GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE AGM
       OF THE COMPANY TO BE HELD IN 2021 OR THE
       CLOSE OF BUSINESS ON 30 JUNE 2021,
       WHICHEVER IS THE EARLIER

27     THAT THE RULES OF THE BARCLAYS GROUP SAYE                 Mgmt          For                            For
       SHARE OPTION SCHEME (THE "SHARESAVE PLAN"),
       THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED
       IN APPENDIX 2 AND THE DRAFT RULES OF WHICH
       ARE PRODUCED TO THE MEETING AND SIGNED BY
       THE CHAIRMAN OF THE MEETING FOR THE
       PURPOSES OF IDENTIFICATION, BE AND ARE
       HEREBY APPROVED AND ADOPTED BY THE COMPANY
       AND THE DIRECTORS BE AND ARE HEREBY
       AUTHORISED TO: (A) DO ALL SUCH ACTS AND
       THINGS NECESSARY OR EXPEDIENT FOR THE
       PURPOSES OF IMPLEMENTING AND OPERATING THE
       SHARESAVE PLAN (INCLUDING AMENDING THE
       RULES OF THE SHARESAVE PLAN); AND (B)
       ESTABLISH SUCH APPENDICES, SCHEDULES,
       SUPPLEMENTS OR FURTHER SCHEMES BASED ON THE
       SHARESAVE PLAN BUT MODIFIED TO TAKE
       ADVANTAGE OF, OR TO COMPLY WITH, LOCAL TAX,
       EXCHANGE CONTROL OR SECURITIES LAWS IN
       JURISDICTIONS OUTSIDE THE UK, PROVIDED THAT
       ANY ORDINARY SHARES MADE AVAILABLE UNDER
       ANY SUCH APPENDICES, SCHEDULES, SUPPLEMENTS
       OR FURTHER SCHEMES ARE TREATED AS COUNTING
       AGAINST THE LIMITS AND OVERALL
       PARTICIPATION IN THE SHARESAVE PLAN

28     THAT THE RULES OF THE BARCLAYS GROUP SHARE                Mgmt          For                            For
       VALUE PLAN (THE "SVP" ) BE HEREBY AMENDED
       TO INTRODUCE A FRENCH SCHEDULE IN
       ACCORDANCE WITH THE COPY OF THE RULES OF
       THE SVP MARKED TO SHOW THE PROPOSED
       AMENDMENTS, WHICH IS PRODUCED TO THE
       MEETING AND SIGNED BY THE CHAIRMAN OF THE
       MEETING FOR THE PURPOSES OF IDENTIFICATION,
       AND THE DIRECTORS BE AND ARE HEREBY
       AUTHORISED TO DO ALL SUCH ACTS AND THINGS
       AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR
       THE PURPOSES OF IMPLEMENTING AND GIVING
       EFFECT TO THE FRENCH SCHEDULE

29     THAT, TO PROMOTE THE LONG-TERM SUCCESS OF                 Mgmt          For                            For
       THE COMPANY, GIVEN THE RISKS AND
       OPPORTUNITIES ASSOCIATED WITH CLIMATE
       CHANGE, THE COMPANY AND THE DIRECTORS BE
       AUTHORISED AND DIRECTED BY THE SHAREHOLDERS
       TO: 1. SET AN AMBITION TO BE A NET ZERO
       BANK IN SCOPES 1, 2 AND 3 BY 2050, IN LINE
       WITH THE OBJECTIVES OF THE PARIS AGREEMENT.
       2. SET, DISCLOSE AND IMPLEMENT A STRATEGY,
       WITH TARGETS, TO TRANSITION ITS PROVISION
       OF FINANCIAL SERVICES ACROSS ALL SECTORS
       (STARTING WITH, BUT NOT LIMITED TO, THE
       ENERGY AND POWER SECTORS) TO ALIGN WITH THE
       GOALS AND TIMELINES OF THE PARIS AGREEMENT.
       3. REPORT ANNUALLY ON PROGRESS UNDER THAT
       STRATEGY, STARTING FROM 2021, INCLUDING A
       SUMMARY OF THE FRAMEWORK, METHODOLOGY,
       TIMESCALES AND CORE ASSUMPTIONS USED,
       OMITTING COMMERCIALLY CONFIDENTIAL OR
       COMPETITIVELY SENSITIVE INFORMATION, AND AT
       REASONABLE COST

30     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: TO PROMOTE THE
       LONG-TERM SUCCESS OF THE COMPANY, GIVEN THE
       RISKS AND OPPORTUNITIES ASSOCIATED WITH
       CLIMATE CHANGE, WE AS SHAREHOLDERS DIRECT
       THE COMPANY TO SET AND DISCLOSE TARGETS TO
       PHASE OUT THE PROVISION OF FINANCIAL
       SERVICES, INCLUDING BUT NOT LIMITED TO
       PROJECT FINANCE, CORPORATE FINANCE, AND
       UNDERWRITING, TO THE ENERGY SECTOR (AS
       DEFINED BY THE GLOBAL INDUSTRY
       CLASSIFICATION STANDARD) AND ELECTRIC AND
       GAS UTILITY COMPANIES THAT ARE NOT ALIGNED
       WITH ARTICLES 2.1 AND 4.1 OF THE PARIS
       AGREEMENT ( 'THE PARIS GOALS '). THE
       TIMELINES FOR PHASE OUT MUST BE ALIGNED
       WITH THE PARIS GOALS. THE COMPANY SHOULD
       REPORT ON PROGRESS ON AN ANNUAL BASIS,
       STARTING FROM 2021 ONWARDS. DISCLOSURE AND
       REPORTING SHOULD BE DONE AT REASONABLE COST
       AND OMIT PROPRIETARY INFORMATION




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC                                                                    Agenda Number:  711571768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2019
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITOR'S AND DIRECTORS'                   Mgmt          For                            For
       REPORTS, THE STRATEGIC REPORT AND THE
       ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 JUNE 2019
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

3      TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 30 JUNE 2019

4      TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

5      TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

11     TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT SHARON WHITE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

16     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
       SHARES

17     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

19     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BARRY CALLEBAUT AG                                                                          Agenda Number:  711774023
--------------------------------------------------------------------------------------------------------------------------
        Security:  H05072105
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2019
          Ticker:
            ISIN:  CH0009002962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   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

3.1    APPROVAL OF THE MANAGEMENT REPORT FOR THE                 Mgmt          For                            For
       FISCAL YEAR 2018/19

3.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          Against                        Against
       REPORT

3.3    APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS AS OF
       AUGUST 31, 2019

4      DISTRIBUTION OF DIVIDEND AND APPROPRIATION                Mgmt          For                            For
       OF AVAILABLE EARNINGS: CHF 26.00 PER SHARE

5      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

6.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PATRICK DE MAESENEIRE

6.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: FERNANDO AGUIRRE

6.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: SUJA CHANDRASEKARAN

6.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANGELA WEI DONG

6.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NICOLAS JACOBS

6.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ELIO LEONI SCETI

6.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: TIMOTHY MINGES

6.1.8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DR. MARKUS NEUHAUS

6.2    ELECTION OF PATRICK DE MAESENEIRE AS                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: FERNANDO AGUIRRE

6.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: SUJA CHANDRASEKARAN

6.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ELIO LEONI SCETI

6.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: TIMOTHY MINGES

6.4    ELECTION OF LAW OFFICE KELLER PARTNERSHIP,                Mgmt          For                            For
       ZURICH, AS THE INDEPENDENT PROXY

6.5    ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY

7.1    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE FORTHCOMING TERM OF OFFICE

7.2    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE FIXED COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FORTHCOMING FINANCIAL
       YEAR

7.3    APPROVAL OF THE AGGREGATE AMOUNT OF THE                   Mgmt          Against                        Against
       SHORT-TERM AND THE LONG-TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE PAST CONCLUDED FINANCIAL YEAR

CMMT   19 NOV 2019: 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




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  712703722
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.30 PER SHARE

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6      ELECT KURT BOCK TO THE SUPERVISORY BOARD                  Mgmt          For                            For

7      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

8      AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          For                            For
       OF OFFICE

9      AMEND ARTICLES RE: REMUNERATION OF                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS

10     APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  712231593
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      DISTRIBUTION OF THE PROFIT: PAYMENT OF A                  Mgmt          For                            For
       DIVIDEND OF EUR 2.80 PER DIVIDEND

2      RATIFICATION OF THE ACTIONS OF THE BOARD OF               Mgmt          For                            For
       MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

4.A    SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN               Mgmt          For                            For

4.B    SUPERVISORY BOARD ELECTION: PROF. DR. MED.                Mgmt          For                            For
       DR. H.C. MULT. OTMAR D. WIESTLER

4.C    SUPERVISORY BOARD ELECTION: HORST BAIER                   Mgmt          For                            For

5      COMPENSATION SYSTEM FOR THE BOARD OF                      Mgmt          For                            For
       MANAGEMENT

6      COMPENSATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

7      AMENDMENT OF ARTICLES - SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS' TERM

8      ELECTION OF THE AUDITOR (FULL-YEAR,                       Mgmt          For                            For
       HALF-YEAR AND Q3 2020; Q1 2021): DELOITTE
       GMBH, MUNICH

CMMT   10 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 1 AND 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  712354719
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.50 PER ORDINARY SHARE AND EUR 2.52
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6.1    ELECT NORBERT REITHOFER TO THE SUPERVISORY                Mgmt          Against                        Against
       BOARD

6.2    ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  712379963
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   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      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A AND 315A OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 1,646,417,589.64 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 2.52 PER PREFERRED SHARE
       PAYMENT OF A DIVIDEND OF EUR 2.50 PER
       ORDINARY SHARE EX-DIVIDEND DATE: MAY 15,
       2020 PAYABLE DATE: MAY 19, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH,
       FRANKFURT AM MAIN

6      ELECTIONS TO THE SUPERVISORY BOARD 6.1                    Non-Voting
       NORBERT REITHOFER 6.2 ANKE SCHAEFERKORDT

7      RESOLUTION ON THE ADJUSTMENT OF THE                       Non-Voting
       SUPERVISORY BOARD REMUNERATION AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION SECTION 15: AS OF JANUARY 1,
       2020, EACH MEMBER OF THE SUPERVISORY BOARD
       SHALL RECEIVE A FIXED ANNUAL REMUNERATION
       OF EUR 200,000. THE CHAIRMAN OF THE
       SUPERVISORY BOARD SHALL RECEIVE THREE TIMES
       AND EACH DEPUTY CHAIRMAN TWICE OF THE FIXED
       REMUNERATION. PROVIDED THAT THE RESPECTIVE
       COMMITTEE CONVENED FOR A MEETING ON AT
       LEAST THREE DAYS OF THE FINANCIAL YEAR,
       EACH CHAIRMAN OF A SUPERVISORY BOARD
       COMMITTEE SHALL RECEIVE TWICE AND THE
       CHAIRMAN OF THE AUDIT COMMITTEE TWO AND A
       QUARTER TIMES OF THE FIXED REMUNERATION.
       FURTHERMORE, EACH MEMBER OF A SUPERVISORY
       BOARD COMMITTEE SHALL RECEIVE ONE AND A
       HALF TIMES AND EACH MEMBER OF THE AUDIT
       COMMITTEE TWICE OF THE FIXED REMUNERATION.
       IN ADDITION, EACH MEMBER OF THE SUPERVISORY
       BOARD SHALL RECEIVE AN ATTENDANCE FEE OF
       EUR 2,000 PER ATTENDED SUPERVISORY BOARD
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 BE SEMICONDUCTOR INDUSTRIES NV BESI                                                         Agenda Number:  712288768
--------------------------------------------------------------------------------------------------------------------------
        Security:  N13107144
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  NL0012866412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      CONSIDERATION OF THE ANNUAL REPORT 2019                   Non-Voting

3      ADVISORY VOTE ON REMUNERATION REPORT 2019                 Mgmt          Against                        Against

4      CONSIDERATION AND ADOPTION OF THE ANNUAL                  Mgmt          For                            For
       ACCOUNTS 2019

5.A    RESERVATION AND DIVIDEND POLICY                           Non-Voting

5.B    DECLARATION OF DIVIDEND: EUR 1.01PER SHARE                Mgmt          For                            For

6.A    DISCHARGE OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       MANAGEMENT FOR HIS RESPONSIBILITIES

6.B    DISCHARGE OF THE SUPERVISORY BOARD MEMBERS                Mgmt          For                            For
       FOR THEIR RESPONSIBILITIES

7.A    REMUNERATION PRINCIPLES AND PROCEDURES                    Mgmt          Against                        Against
       UNDERLYING THE REMUNERATION POLICIES
       2020-2023 FOR THE BOARD OF MANAGEMENT AND
       THE SUPERVISORY BOARD

7.B    PROPOSED REMUNERATION POLICY 2020-2023 FOR                Mgmt          For                            For
       THE SUPERVISORY BOARD

8      REAPPOINTMENT OF MS MONA ELNAGGAR AS                      Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

9      AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       (I) ISSUE ORDINARY SHARES AND GRANT RIGHTS
       TO SUBSCRIBE FOR ORDINARY SHARES AND (II)
       EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS IN
       RELATION TO ORDINARY SHARES AND RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES

10     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE ORDINARY SHARES

11     REDUCTION OF THE COMPANY'S ISSUED SHARE                   Mgmt          For                            For
       CAPITAL BY CANCELLATION OF ORDINARY SHARES

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSING                                                   Non-Voting

CMMT   27 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG                                                                               Agenda Number:  712354327
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020

6      APPROVE CREATION OF EUR 42 MILLION POOL OF                Mgmt          For                            For
       AUTHORIZED CAPITAL I WITH PARTIAL EXCLUSION
       OF PREEMPTIVE RIGHTS

7      APPROVE CREATION OF EUR 25 MILLION POOL OF                Mgmt          For                            For
       AUTHORIZED CAPITAL II WITH PARTIAL
       EXCLUSION OF PREEMPTIVE RIGHTS

8      APPROVE CREATION OF EUR 25 MILLION POOL OF                Mgmt          For                            For
       AUTHORIZED CAPITAL III WITH PARTIAL
       EXCLUSION OF PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 1
       BILLION APPROVE CREATION OF EUR 42 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Against                        Against
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

11     AMEND ARTICLES RE: PARTICIPATION                          Mgmt          For                            For
       REQUIREMENTS AND PROOF OF ENTITLEMENT

12.1   ELECT WOLFGANG HERZ TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

12.2   ELECT BEATRICE DREYFUS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 BEIGENE LTD                                                                                 Agenda Number:  935112603
--------------------------------------------------------------------------------------------------------------------------
        Security:  07725L102
    Meeting Type:  Special
    Meeting Date:  27-Dec-2019
          Ticker:  BGNE
            ISIN:  US07725L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT the issuance of approximately 20.5% of               Mgmt          For                            For
       the Company's outstanding shares upon
       closing to Amgen Inc. ("Amgen") be and is
       hereby approved, pursuant to the terms of
       the Share Purchase Agreement (the "Share
       Purchase Agreement") by and between the
       Company and Amgen.

2      THAT the Collaboration Agreement (the                     Mgmt          For                            For
       "Collaboration Agreement") dated October
       31, 2019 by and between the Company,
       BeiGene Switzerland GmbH and Amgen and the
       transactions contemplated thereunder be and
       are hereby approved.

3      THAT the annual caps in relation to the                   Mgmt          For                            For
       Collaboration Agreement be and are hereby
       approved.

4      THAT Anthony C. Hooper be and is hereby                   Mgmt          For                            For
       elected to serve as a Class III director of
       the Company until the 2022 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, subject to and
       effective upon the closing of the
       transactions contemplated by the Share
       Purchase Agreement and the Collaboration
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 BEIGENE LTD                                                                                 Agenda Number:  935209557
--------------------------------------------------------------------------------------------------------------------------
        Security:  07725L102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  BGNE
            ISIN:  US07725L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Ordinary Resolution: THAT John V. Oyler be                Mgmt          For                            For
       and is hereby re-elected to serve as a
       Class I director of the Company until the
       2023 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.

2      Ordinary Resolution: THAT Timothy Chen be                 Mgmt          For                            For
       and is hereby re-elected to serve as a
       Class I director of the Company until the
       2023 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      Ordinary Resolution: THAT Jing-Shyh (Sam)                 Mgmt          For                            For
       Su be and is hereby re-elected to serve as
       a Class I director of the Company until the
       2023 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.

4      Ordinary Resolution: THAT the appointment                 Mgmt          For                            For
       of Ernst & Young Hua Ming LLP and Ernst &
       Young as the Company's independent
       registered public accounting firms for the
       fiscal year ending December 31, 2020 be and
       is hereby approved, ratified and confirmed.

5      Ordinary Resolution: THAT the granting of a               Mgmt          For                            For
       share issue mandate to the Board of
       Directors to issue, allot or deal with
       unissued ordinary shares and/or American
       Depositary Shares not exceeding 20% of the
       total number of issued ordinary shares of
       the Company as at the date of passing of
       this ordinary resolution up to the next
       annual general meeting of the Company be
       and is hereby approved.

6      Ordinary Resolution: THAT the Company and                 Mgmt          For                            For
       its underwriters be 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 ...(due to space
       limits, see proxy material for full
       proposal).

7      Ordinary Resolution: THAT the Company and                 Mgmt          For                            For
       its underwriters be 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 5 for a period of
       ...(due to space limits, see proxy material
       for full proposal).

8      Ordinary Resolution: THAT the Amendment No.               Mgmt          Against                        Against
       1 to the Second Amended and Restated 2016
       Share Option and Incentive Plan to increase
       the number of authorized shares available
       for issuance by 57,200,000 ordinary shares
       and to extend the term of the plan through
       April 13, 2030, as disclosed in the Proxy
       Statement, be and is hereby approved.

9      Ordinary Resolution: THAT, on a                           Mgmt          For                            For
       non-binding, advisory basis, the
       compensation of the Company's named
       executive officers, as disclosed in the
       Proxy Statement, be and is hereby approved.




--------------------------------------------------------------------------------------------------------------------------
 BENDIGO AND ADELAIDE BANK LTD                                                               Agenda Number:  711558049
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1458B102
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2019
          Ticker:
            ISIN:  AU000000BEN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 6, 7, 8.A AND 8.B AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF MR DAVID FOSTER AS A DIRECTOR                 Mgmt          For                            For

3      RE-ELECTION OF MS JAN HARRIS AS A DIRECTOR                Mgmt          For                            For

4      RE-ELECTION OF MR ROB HUBBARD AS A DIRECTOR               Mgmt          For                            For

5      RE-ELECTION OF MR DAVID MATHEWS AS A                      Mgmt          For                            For
       DIRECTOR

6      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

7      APPROVAL OF THE MANAGING DIRECTOR'S                       Mgmt          Against                        Against
       PARTICIPATION IN THE EMPLOYEE SALARY
       SACRIFICE, DEFERRED SHARE AND PERFORMANCE
       SHARE PLAN

8.A    "TO APPROVE THE TERMS AND CONDITIONS OF THE               Mgmt          For                            For
       SELECTIVE CAPITAL REDUCTION IN RESPECT OF
       CPS2 ON THE OPTIONAL EXCHANGE DATE OF 30
       NOVEMBER 2020 ON THE TERMS AND CONDITIONS
       DESCRIBED IN THE EXPLANATORY NOTES
       ACCOMPANYING THIS NOTICE OF MEETING (THE
       FIRST CAPITAL REDUCTION SCHEME)"

8.B    "TO APPROVE THE TERMS AND CONDITIONS OF THE               Mgmt          For                            For
       SELECTIVE CAPITAL REDUCTION IN RESPECT OF
       CPS2 AT ANY TIME PRIOR TO THE OPTIONAL
       EXCHANGE DATE OF 30 NOVEMBER 2020 ON THE
       TERMS AND CONDITIONS DESCRIBED IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING (THE SECOND CAPITAL REDUCTION
       SCHEME)"




--------------------------------------------------------------------------------------------------------------------------
 BENESSE HOLDINGS,INC.                                                                       Agenda Number:  712800867
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0429N102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2020
          Ticker:
            ISIN:  JP3835620000
--------------------------------------------------------------------------------------------------------------------------

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

2.1    Appoint a Director Adachi, Tamotsu                        Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Hitoshi                     Mgmt          For                            For

2.3    Appoint a Director Takiyama, Shinya                       Mgmt          For                            For

2.4    Appoint a Director Yamasaki, Masaki                       Mgmt          For                            For

2.5    Appoint a Director Okada, Haruna                          Mgmt          For                            For

2.6    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

2.7    Appoint a Director Fukutake, Hideaki                      Mgmt          For                            For

2.8    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

2.9    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For

2.10   Appoint a Director Iwase, Daisuke                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935144105
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  02-May-2020
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          For                            For

2.     Non-binding resolution to approve the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers, as described in the
       2020 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 diversity.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935144105
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670108
    Meeting Type:  Annual
    Meeting Date:  02-May-2020
          Ticker:  BRKA
            ISIN:  US0846701086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          For                            For

2.     Non-binding resolution to approve the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers, as described in the
       2020 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 diversity.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935201828
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1E.    Election of Director: David W. Kenny                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 30, 2021.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To approve the Best Buy Co., Inc. 2020                    Mgmt          For                            For
       Omnibus Incentive Plan.

5.     To amend Article IX, Section 9 of the                     Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation of Best Buy Co., Inc. (the
       "Articles").

6.     To amend Article IX, Section 10 of the                    Mgmt          For                            For
       Articles.

7.     To amend Article X, Section 4 of the                      Mgmt          For                            For
       Articles.

8.     To amend Article X, Section 2 of the                      Mgmt          For                            For
       Articles.




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  711572316
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND 10 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 RECEIVE THE 2019 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO APPOINT ERNST & YOUNG AS THE AUDITOR OF                Mgmt          For                            For
       BHP GROUP LIMITED AND ERNST & YOUNG LLP AS
       THE AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP GROUP PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP GROUP PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP GROUP PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP GROUP PLC

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO APPROVE THE 2019 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

9      TO APPROVE THE 2019 REMUNERATION REPORT                   Mgmt          For                            For

10     TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

11     TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP               Mgmt          For                            For

12     TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP                Mgmt          For                            For

13     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

14     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

15     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

18     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

20     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
       46

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO SUSPEND
       MEMBERSHIPS OF INDUSTRY ASSOCIATIONS THAT
       ARE INVOLVED IN LOBBYING INCONSISTENT WITH
       THE GOALS OF THE PARIS AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP PLC                                                                               Agenda Number:  711572304
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877127
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2019
          Ticker:
            ISIN:  GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR               Mgmt          For                            For
       OF BHP GROUP PLC AND ERNST & YOUNG AS THE
       AUDITOR OF BHP GROUP LIMITED

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF ERNST & YOUNG
       LLP AS THE AUDITOR OF BHP GROUP PLC

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       GROUP PLC

5      ISSUING SHARES IN BHP GROUP PLC FOR CASH                  Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP GROUP PLC                     Mgmt          For                            For

7      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

8      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

9      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

10     APPROVAL OF GRANT TO EXECUTIVE DIRECTOR                   Mgmt          For                            For

11     TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP               Mgmt          For                            For

12     TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP                Mgmt          For                            For

13     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

14     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

15     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

18     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

20     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
       46

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT
       WITH THE GOALS OF THE PARIS AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 BID CORPORATION LIMITED                                                                     Agenda Number:  711632768
--------------------------------------------------------------------------------------------------------------------------
        Security:  S11881109
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  ZAE000216537
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  RE-APPOINTMENT OF EXTERNAL AUDITOR:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC (PWC)

2.1O2  RE-ELECTION OF DIRECTOR: T ABDOOL-SAMAD                   Mgmt          For                            For

2.2O2  RE-ELECTION OF DIRECTOR: CL ROSENBERG                     Mgmt          For                            For

2.3O2  RE-ELECTION OF DIRECTOR: DE CLEASBY                       Mgmt          For                            For

2.4O2  RE-ELECTION OF DIRECTOR: B JOFFE                          Mgmt          For                            For

2.5O2  RE-ELECTION OF DIRECTOR: DD MOKGATLE                      Mgmt          For                            For

3.1O3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: T ABDOOL-SAMAD

3.2O3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: PC BALOYI

3.3O3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: NG PAYNE

3.4O3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: H WISEMAN

4.1O4  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY VOTE: REMUNERATION
       POLICY

4.2O4  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY VOTE: IMPLEMENTATION
       OF REMUNERATION POLICY

5.O.5  AMENDMENTS TO THE CONDITIONAL SHARE PLAN                  Mgmt          For                            For
       (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: BIDCORP HAS
       DECLARED A FINAL CASH DIVIDEND OF 330,0
       CENTS PER SHARE GIVING A TOTAL DIVIDEND FOR
       F2019 OF 640,0 CENTS PER SHARE, A 14,3%
       INCREASE ON THE TOTAL F2018 DIVIDEND

9.O.9  CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

10O10  DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

11.S1  GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

121S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: CHAIRMAN

122S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: LEAD INDEPENDENT
       NON-EXECUTIVE DIRECTOR (SA)

123S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: LEAD INDEPENDENT DIRECTOR
       (INTERNATIONAL) (AUD)

124S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NON-EXECUTIVE DIRECTORS
       (SA)

125S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NON-EXECUTIVE DIRECTORS
       (INTERNATIONAL) (AUD)

126S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AUDIT AND RISK COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

127S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AUDIT AND RISK COMMITTEE
       CHAIRMAN (SA)

128S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AUDIT AND RISK COMMITTEE
       MEMBER (SA)

129S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AUDIT AND RISK COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

1210S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: REMUNERATION COMMITTEE
       CHAIRMAN (SA)

1211S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: REMUNERATION COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

1212S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: REMUNERATION COMMITTEE
       MEMBER (SA)

1213S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: REMUNERATION COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

1214S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NOMINATIONS COMMITTEE
       CHAIRMAN (SA)

1215S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NOMINATIONS COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

1216S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NOMINATIONS COMMITTEE
       MEMBER (SA)

1217S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NOMINATIONS COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

1218S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: ACQUISITIONS COMMITTEE
       CHAIRMAN (SA)

1219S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: ACQUISITIONS COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

1220S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: ACQUISITIONS COMMITTEE
       MEMBER (SA)

1221S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: ACQUISITIONS COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

1222S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN (SA)

1223S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD)

1224S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: SOCIAL AND ETHICS
       COMMITTEE MEMBER (SA)

1225S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: SOCIAL AND ETHICS
       COMMITTEE MEMBER (INTERNATIONAL) (AUD)

1226S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AD HOC MEETING (SA)

1227S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AD HOC MEETING
       (INTERNATIONAL) (AUD)

1228S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: TRAVEL PER MEETING CYCLE
       (SA)

1229S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: TRAVEL PER MEETING CYCLE
       (INTERNATIONAL) (AUD)

13.S3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 BIDVEST GROUP LTD                                                                           Agenda Number:  711727567
--------------------------------------------------------------------------------------------------------------------------
        Security:  S1201R162
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2019
          Ticker:
            ISIN:  ZAE000117321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR WHO RETIRE BY                     Mgmt          For                            For
       ROTATION: MS S MASINGA

O.1.2  RE-ELECTION OF DIRECTOR WHO RETIRE BY                     Mgmt          For                            For
       ROTATION: MS NT MADISA

O.2.1  ELECTION OF MR BF MOHALE AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

O.3    RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITOR: RESOLVED THAT THE RE-APPOINTMENT
       OF PRICEWATERHOUSECOOPERS INC., AS
       NOMINATED BY THE GROUP'S AUDIT COMMITTEE,
       AS THE INDEPENDENT EXTERNAL AUDITOR OF THE
       GROUP. IT IS NOTED THAT MR CRAIG WEST IS
       THE INDIVIDUAL REGISTERED AUDITOR WHO WILL
       UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR
       ENDING 30 JUNE 2020, BEING THE DESIGNATED
       AUDITOR IN TERMS OF SECTION 90 OF THE ACT

O.4.1  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       MR NW THOMSON

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
       MR EK DIACK

O.5    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

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    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

O.9    RATIFICATION RELATING TO PERSONAL FINANCIAL               Mgmt          For                            For
       INTEREST ARISING FROM MULTIPLE OFFICES IN
       THE GROUP

NB.1   NON-BINDING ADVISORY VOTE: REMUNERATION                   Mgmt          For                            For
       POLICY

NB.2   NON-BINDING ADVISORY VOTE: IMPLEMENTATION                 Mgmt          Against                        Against
       OF REMUNERATION POLICY

S.1    NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

S.2    GENERAL AUTHORITY TO ACQUIRE/(REPURCHASE)                 Mgmt          For                            For
       SHARES

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS

CMMT   04 NOV 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BIOMERIEUX SA                                                                               Agenda Number:  712704091
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1149Y232
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0013280286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   12 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005222001856-62 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006122002488-71; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019; APPROVAL OF THE OVERALL
       AMOUNT OF THE EXPENSES AND COSTS REFERRED
       TO IN ARTICLE 39-4 OF THE FRENCH GENERAL
       TAX CODE

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    DISCHARGE GRANTED TO DIRECTORS                            Mgmt          For                            For

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019; SETTING OF THE
       DIVIDEND

O.5    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-HELENE HABERT-DASSAULT AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. HAROLD               Mgmt          For                            For
       BOEL AS DIRECTOR

O.8    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CORPORATE OFFICERS IN ACCORDANCE WITH
       ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN
       ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.10   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER IN
       ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.11   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       DIRECTORS IN ACCORDANCE WITH ARTICLE L.
       225-37-2 OF THE FRENCH COMMERCIAL CODE

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED TO THE CORPORATE OFFICERS FOR
       THE FINANCIAL YEAR 2019

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED TO MR. ALEXANDRE MERIEUX, IN
       RESPECT OF HIS TERM OF OFFICE AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2019

O.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLING TREASURY SHARES

E.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO
       PROCEED WITH FREE ALLOCATIONS OF EXISTING
       SHARES OR SHARES TO BE ISSUED, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO
       GRANT SHARE PURCHASE AND/OR SHARE
       SUBSCRIPTION OPTIONS, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH A CAPITAL
       INCREASE RESERVED FOR EMPLOYEES WHO ARE
       MEMBERS OF THE COMPANY SAVINGS PLAN

E.19   CANCELLATION OF THE SHAREHOLDERS'                         Mgmt          For                            For
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF THE EMPLOYEES WHO ARE MEMBERS OF
       THE COMPANY SAVINGS PLAN

E.20   POWERS TO ANY BEARER OF AN ORIGINAL OF                    Mgmt          For                            For
       THESE MINUTES IN ORDER TO CARRY OUT
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935170857
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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: Mathis Cabiallavetta                Mgmt          For                            For

1C.    Election of Director: Pamela Daley                        Mgmt          For                            For

1D.    Withdrawn                                                 Mgmt          For                            For

1E.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1F.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1G.    Election of Director: William E. Ford                     Mgmt          For                            For

1H.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1I.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1J.    Election of Director: Margaret L. Johnson                 Mgmt          For                            For

1K.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1L.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1M.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1N.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1O.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1P.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1Q.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2020.

4.     Shareholder Proposal - Production of a                    Shr           Against                        For
       Report on the "Statement on the Purpose of
       a Corporation."




--------------------------------------------------------------------------------------------------------------------------
 BLUESCOPE STEEL LTD                                                                         Agenda Number:  711648874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1415L177
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2019
          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 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2019 (NON-BINDING
       ADVISORY VOTE)

3      RE-ELECTION OF MR EWEN CROUCH AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      APPROVAL OF GRANT OF SHARE RIGHTS TO MARK                 Mgmt          For                            For
       VASSELLA UNDER THE COMPANY'S SHORT TERM
       INCENTIVE PLAN

5      APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO                  Mgmt          For                            For
       MARK VASSELLA UNDER THE COMPANY'S LONG TERM
       INCENTIVE PLAN

6      APPROVAL TO UNDERTAKE POSSIBLE FURTHER                    Mgmt          For                            For
       ON-MARKET SHARE BUY-BACKS




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  712391806
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 367716 DUE TO CHANGE IN THE TEXT
       OF RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003022000313-27

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-86 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    AUTHORIZATION FOR THE BNP PARIBAS TO BUY                  Mgmt          For                            For
       BACK ITS OWN SHARE

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       LEMIERRE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JACQUES ASCHENBROICH AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MONIQUE COHEN AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DANIELA SCHWARZER AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FIELDS WICKER-MIURIN AS DIRECTOR

O.11   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO DIRECTORS

O.12   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.13   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER

O.14   VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION PAID DURING THE FINANCIAL YEAR
       2019 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO ALL CORPORATE OFFICERS

O.15   VOTE ON THE ELEMENTS OF COMPENSATION PAID                 Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. JEAN
       LEMIERRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.16   VOTE ON THE COMPENSATION ELEMENTS PAID                    Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR.
       JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
       OFFICER

O.17   VOTE ON THE COMPENSATION ELEMENTS PAID                    Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE
       BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER

O.18   CONSULTATIVE VOTE ON THE OVERALL                          Mgmt          For                            For
       COMPENSATION AMOUNT OF ALL KIND PAID DURING
       THE FINANCIAL YEAR 2019 TO ACTUAL
       EXECUTIVES AND CERTAIN CATEGORIES OF
       PERSONNEL

E.19   CAPITAL INCREASE, WITH RETENTION OF THE                   Mgmt          For                            For
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING COMMON SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE SHARES
       TO BE ISSUED

E.20   CAPITAL INCREASE, WITH CANCELLATION OF                    Mgmt          For                            For
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, BY ISSUING COMMON SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE SHARES
       TO BE ISSUED

E.21   CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE                 Mgmt          For                            For
       SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON
       SHARES AND TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE
       ISSUED AS CONSIDERATION FOR CONTRIBUTIONS
       OF SECURITIES UP TO A MAXIMUM OF 10% OF THE
       CAPITAL

E.22   OVERALL LIMITATION OF THE AUTHORIZATIONS                  Mgmt          For                            For
       FOR ISSUANCE WITH OR WITHOUT CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       CONFERRED BY THE TWENTIETH AND TWENTY-FIRST
       RESOLUTION

E.23   CAPITAL INCREASE BY CAPITALIZATION OF                     Mgmt          For                            For
       RESERVES OR PROFITS, ISSUE, MERGER OR
       CONTRIBUTION PREMIUMS

E.24   OVERALL LIMITATION OF THE AUTHORIZATIONS TO               Mgmt          For                            For
       ISSUE WITH RETENTION, CANCELLATION OF OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       CONFERRED BY THE NINETEENTH TO TWENTY-FIRST
       RESOLUTIONS

E.25   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CARRY OUT OPERATIONS RESERVED
       FOR MEMBERS OF THE BNP PARIBAS GROUP
       CORPORATE SAVINGS PLAN, WITH CANCELLATION
       OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH
       MAY TAKE THE FORM OF CAPITAL INCREASES
       AND/OR TRANSFERS OF RESERVED SHARES

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES

E.27   AMENDMENT OF THE BYLAWS TO ALLOW THE                      Mgmt          For                            For
       APPOINTMENT OF A DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

E.28   AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO TAKE CERTAIN DECISIONS BY
       WRITTEN CONSULTATION

E.29   SIMPLIFICATION AND ADAPTATION OF THE BYLAWS               Mgmt          For                            For

E.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD                                                                Agenda Number:  712470145
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0417/2020041700612.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0417/2020041700624.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 CONTINUING CONNECTED TRANSACTIONS                Mgmt          For                            For
       AND THE NEW CAPS, AS DEFINED AND DESCRIBED
       IN THE CIRCULAR DATED 16 JANUARY 2020 TO
       THE SHAREHOLDERS OF THE COMPANY, BE AND ARE
       HEREBY CONFIRMED, APPROVED AND RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD                                                                Agenda Number:  712789328
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0417/2020041700584.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 429453 DUE TO WITHDRAWAL OF
       RESOLUTION.3.B .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 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 31DEC2019

2      TO DECLARE A FINAL DIVIDEND OF HKD0.992 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31DEC2019

3.A    TO RE-ELECT MR WANG JIANG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.B    TO RE-ELECT MR GAO YINGXIN AS A DIRECTOR OF               Non-Voting
       THE COMPANY

3.C    TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

3.D    TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.E    TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.F    TO RE-ELECT MDM. CHENG EVA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF               Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20PCT OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5PCT OF
       THE TOTAL NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       THE TOTAL NUMBER OF SHARES OF THE COMPANY
       BOUGHT BACK UNDER THE GENERAL MANDATE
       GRANTED PURSUANT TO RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 BOE TECHNOLOGY GROUP COMPANY LIMITED                                                        Agenda Number:  712517448
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920M101
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS AND 2020 BUSINESS PLAN               Mgmt          For                            For

5      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.20000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      LOAN QUOTA AND CREDIT LINE                                Mgmt          For                            For

7      LAUNCHING PRINCIPAL-GUARANTEED WEALTH                     Mgmt          For                            For
       MANAGEMENT PRODUCTS AND CONDUCTING
       STRUCTURED DEPOSITS

8      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

9      PROVISION OF GUARANTEE FOR A 2ND COMPANY                  Mgmt          For                            For

10     2020 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

11     ELECTION OF TANG SHOULIAN AS AN INDEPENDENT               Mgmt          For                            For
       DIRECTOR

12     AMENDMENTS TO THE COMPANY'S SYSTEMS                       Mgmt          For                            For

13     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB                                                                                  Agenda Number:  712313307
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218152
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  SE0012455673
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       THE NOMINATION COMMITTEE PROPOSES THAT
       ANDERS ULLBERG BE ELECTED CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE GROUP (INCLUDING
       THE AUDITOR'S STATEMENT REGARDING THE
       GUIDELINES FOR REMUNERATION TO THE GROUP
       MANAGEMENT IN EFFECT SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING)

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS, ITS REMUNERATION COMMITTEE AND
       ITS AUDIT COMMITTEE

9      THE PRESIDENT'S ADDRESS                                   Non-Voting

10     REPORT ON THE AUDIT WORK                                  Non-Voting

11     RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

12     RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       THE RECORD DATE FOR THE RIGHT TO RECEIVE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 7
       (8.75) PER SHARE AND THAT THURSDAY, APRIL
       30, 2020 SHALL BE THE RECORD DATE FOR THE
       RIGHT TO RECEIVE DIVIDENDS

13     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 14 TO 18 AND                 Non-Voting
       20 ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THIS PROPOSAS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

14     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: THE NOMINATION COMMITTEE
       PROPOSES THE APPOINTMENT OF SEVEN BOARD
       MEMBERS AND ONE REGISTERED ACCOUNTING FIRM
       AS AUDITOR

15     RESOLUTION ON FEES FOR THE BOARD OF                       Mgmt          For
       DIRECTORS

16A    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS : HELENE BISTROM (NEW ELECTION)

16B    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS: TOM ERIXON

16C    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS :MICHAEL G:SON LOW

16D    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS: PERTTU LOUHILUOTO

16E    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS: ELISABETH NILSSON

16F    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS: PIA RUDENGREN

16G    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS: ANDERS ULLBERG

16H    RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN                 Mgmt          For
       OF THE BOARD OF DIRECTORS

17     RESOLUTION ON FEES FOR THE AUDITOR                        Mgmt          For

18     RESOLUTION ON THE APPOINTMENT OF AUDITOR:                 Mgmt          For
       THE NOMINATION COMMITTEE PROPOSES, IN
       ACCORDANCE WITH THE RECOMMENDATION BY THE
       AUDIT COMMITTEE, ELECTION OF THE ACCOUNTING
       FIRM DELOITTE AB AS AUDITOR FOR THE PERIOD
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

19     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION FOR THE GROUP MANAGEMENT

20     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For
       COMMITTEE: THE NOMINATION COMMITTEE
       PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR
       FONDER), LARS- ERIK FORSGARDH, OLA PETER
       GJESSING (NORGES BANK INVESTMENT
       MANAGEMENT), LILIAN FOSSUM BINER
       (HANDELSBANKENS FONDER) AND ANDERS ULLBERG
       (CHAIRMAN OF THE BOARD OF DIRECTORS) ARE
       APPOINTED AS NOMINATION COMMITTEE MEMBERS

21     QUESTIONS                                                 Non-Voting

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BOLLORE                                                                                     Agenda Number:  712299379
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10659260
    Meeting Type:  MIX
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  FR0000039299
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES - DISCHARGE GRANTED
       TO DIRECTORS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       - SETTING OF THE DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE               Mgmt          Against                        Against
       BOLLORE AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF CONSTANTIN               Mgmt          For                            For
       ASSOCIES COMPANY AS PRINCIPAL STATUTORY
       AUDITOR

O.7    RENEWAL OF THE TERM OF OFFICE OF CISANE AS                Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

O.8    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ACQUIRE THE COMPANY'S SHARES

O.9    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       SECTION L OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE AS PRESENTED IN THE
       REPORT ON CORPORATE GOVERNANCE - SAY ON PAY
       "EX POST"

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE PERIOD FROM 01 JANUARY TO 14
       MARCH 2019 OR ALLOCATED DURING THE SAME
       PERIOD TO MR. VINCENT BOLLORE DUE TO THE
       EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
       - SAY ON PAY "EX POST"

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE PERIOD FROM 01 JANUARY TO 14
       MARCH 2019 OR ALLOCATED DURING THE SAME
       PERIOD TO MR. CYRILLE BOLLORE DUE TO THE
       EXERCISE OF HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER OF THE COMPANY -
       SAY ON PAY "EX POST"

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE PERIOD FROM 01 APRIL TO 31
       DECEMBER 2019 OR ALLOCATED DURING THE SAME
       PERIOD TO MR. CYRILLE BOLLORE DUE TO THE
       EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER - SAY ON PAY
       "EX POST"

O.13   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS ESTABLISHED BY THE BOARD OF
       DIRECTORS - EX-ANTE VOTING PROCEDURE

O.14   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       ESTABLISHED BY THE BOARD OF DIRECTORS - "EX
       ANTE" VOTING PROCEDURE

O.15   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

E.1    DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       COMPANY'S CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       CONSIDERATION FOR CONTRIBUTIONS OF
       SECURITIES MADE AS PART OF A PUBLIC
       OFFERING INCLUDING AN EXCHANGE COMPONENT
       INITIATED BY THE COMPANY

E.2    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES PREVIOUSLY
       REPURCHASED UNDER A SHARE BUYBACK PROGRAM

E.3    AMENDMENT TO ARTICLE 12 "BOARD OF DIRECTORS               Mgmt          For                            For
       - EMPLOYEE DIRECTORS" IN ORDER TO AMEND THE
       TERMS AND CONDITIONS OF APPOINTING EMPLOYEE
       DIRECTORS AND TO BRING THE BY-LAWS INTO
       LINE WITH THE NEW PROVISIONS OF ARTICLE L
       225-27-1 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE NUMBER OF EMPLOYEE
       DIRECTORS PRESENT ON THE BOARD OF DIRECTORS
       IN ACCORDANCE WITH THE NUMBER OF DIRECTORS
       SITTING ON THE BOARD

E.4    AMENDMENTS TO THE PROVISIONS OF ARTICLE 19                Mgmt          For                            For
       OF THE BY-LAWS "GENERAL MEETINGS" BY ADDING
       A PROVISION ALLOWING THE USE OF REMOTE
       VOTING BY ELECTRONIC MEANS

E.5    AMENDMENTS TO THE PROVISIONS OF ARTICLE 16                Mgmt          For                            For
       OF THE BY-LAWS "COMPENSATION OF DIRECTORS"
       FOLLOWING THE CANCELLATION OF THE CONCEPT
       OF "ATTENDANCE FEES" IN LAW NO. 2019-486 OF
       22 MAY 2019, KNOWN AS THE " COVENANT LAW"

E.6    POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   06 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003252000606-37 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001050-55; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935188929
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Jeffery H. Boyd                                           Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2019 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, 2020.

4.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  935049850
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2019
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1b.    Election of Director: Ellen Jewett                        Mgmt          For                            For

1c.    Election of Director: Arthur E. Johnson                   Mgmt          For                            For

1d.    Election of Director: Charles O. Rossotti                 Mgmt          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 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of the adoption of the Fourth                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate the Company's
       Class B non-voting common stock, Class C
       restricted common stock, and Class E
       special voting common stock.




--------------------------------------------------------------------------------------------------------------------------
 BORAL LTD                                                                                   Agenda Number:  711577758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q16969109
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2019
          Ticker:
            ISIN:  AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------

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

2.1    RE-ELECTION OF EILEEN DOYLE                               Mgmt          For                            For

2.2    RE- ELECTION OF KAREN MOSES                               Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      AWARD OF LTI RIGHTS TO MIKE KANE, CEO &                   Mgmt          For                            For
       MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935151910
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          Abstain                        Against

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          Abstain                        Against

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1G.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1H.    Election of Director: David J. Roux                       Mgmt          For                            For

1I.    Election of Director: John E. Sununu                      Mgmt          For                            For

1J.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2011 Long-Term Incentive
       Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2020 fiscal year.

5.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report on inclusion
       of non-management employee representation
       on the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  712340948
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004032000738-41

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against

O.5    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       EXECUTIVE CORPORATE OFFICERS

O.6    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.7    APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       REFERRED TO IN SECTION I OF ARTICLE
       L.225-37-3 OF THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID DURING OR
       ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
       MR. MARTIN BOUYGUES

O.9    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID DURING OR
       ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
       MR. OLIVIER BOUYGUES

O.10   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID DURING OR
       ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
       MR. PHILIPPE MARIEN

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID DURING OR
       ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
       MR. OLIVIER ROUSSAT

O.12   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE DE ROTHSCHILD AS DIRECTOR FOR A
       PERIOD OF THREE YEARS

O.13   APPOINTMENT OF MR. BENOIT MAES AS DIRECTOR                Mgmt          For                            For
       FOR A PERIOD OF THREE YEARS, AS A
       REPLACEMENT FOR MR. HELMAN LE PAS DE
       SECHEVAL

O.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS
       TO TRADE IN THE COMPANY'S SHARES

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS
       TO REDUCE THE SHARE CAPITAL BY CANCELLING
       TREASURY SHARES

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN
       MONTHS IN ORDER TO ISSUE SHARE SUBSCRIPTION
       WARRANTS, WITHIN THE LIMIT OF 25% OF THE
       SHARE CAPITAL, DURING A PUBLIC OFFERING
       PERIOD FOR THE COMPANY

E.17   AMENDMENTS TO THE BYLAWS                                  Mgmt          For                            For

E.18   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO AMEND THE BYLAWS IN ORDER TO
       ALIGN THEM WITH THE LEGAL AND REGULATORY
       PROVISIONS

E.19   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 369180 DUE TO CHANGE IN THE
       MEANING OF THE RESOLUTION SUMMARY NUMBER 3.
       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




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  712307241
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4.A    TO ELECT MR B LOONEY AS A DIRECTOR                        Mgmt          For                            For

4.B    TO RE-ELECT MR B GILVARY AS A DIRECTOR                    Mgmt          For                            For

4.C    TO RE-ELECT DAME A CARNWATH AS A DIRECTOR                 Mgmt          For                            For

4.D    TO RE-ELECT MS P DALEY AS A DIRECTOR                      Mgmt          For                            For

4.E    TO RE-ELECT SIR I E L DAVIS AS A DIRECTOR                 Mgmt          For                            For

4.F    TO RE-ELECT PROFESSOR DAME A DOWLING AS A                 Mgmt          For                            For
       DIRECTOR

4.G    TO RE-ELECT MR H LUND AS A DIRECTOR                       Mgmt          For                            For

4.H    TO RE-ELECT MRS M B MEYER AS A DIRECTOR                   Mgmt          For                            For

4.I    TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          For                            For

4.J    TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR                Mgmt          For                            For

4.K    TO RE-ELECT SIR J SAWERS AS A DIRECTOR                    Mgmt          For                            For

5      TO REAPPOINT DELOITTE LLP AS AUDITOR                      Mgmt          For                            For

6      TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

7      TO APPROVE CHANGES TO THE BP EXECUTIVE                    Mgmt          For                            For
       DIRECTORS' INCENTIVE PLAN

8      TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL               Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

9      TO GIVE LIMITED AUTHORITY TO ALLOT SHARES                 Mgmt          For                            For
       UP TO A SPECIFIED AMOUNT

10     TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER               Mgmt          For                            For
       OF SHARES FOR CASH FREE OF PRE-EMPTION
       RIGHTS

11     TO GIVE ADDITIONAL AUTHORITY TO ALLOT A                   Mgmt          For                            For
       LIMITED NUMBER OF SHARES FOR CASH FREE OF
       PRE-EMPTION RIGHTS

12     TO GIVE LIMITED AUTHORITY FOR THE PURCHASE                Mgmt          For                            For
       OF ITS OWN SHARES BY THE COMPANY

13     TO AUTHORIZE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (EXCLUDING ANNUAL GENERAL
       MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LTD                                                                                Agenda Number:  711534520
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  10-Oct-2019
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 TO 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      ELECTION OF MR JAMES RICHARD MILLER AS A                  Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF MR GEORGE EL ZOGHBI AS A                   Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION OF MR ANTHONY GRANT FROGGATT AS               Mgmt          For                            For
       A DIRECTOR

6      AMENDMENTS TO THE BRAMBLES LIMITED                        Mgmt          For                            For
       PERFORMANCE SHARE PLAN

7      PARTICIPATION OF MR GRAHAM CHIPCHASE IN THE               Mgmt          For                            For
       PERFORMANCE SHARE PLAN OR THE AMENDED
       PERFORMANCE SHARE PLAN

8      PARTICIPATION OF MS NESSA O'SULLIVAN IN THE               Mgmt          For                            For
       PERFORMANCE SHARE PLAN OR THE AMENDED
       PERFORMANCE SHARE PLAN

9      PARTICIPATION OF MR GRAHAM CHIPCHASE IN                   Mgmt          For                            For
       MYSHARE PLAN

10     CAPITAL RETURN TO SHAREHOLDERS                            Mgmt          For                            For

11     EXTENSION OF ON-MARKET SHARE BUY- BACKS                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG                                                                                 Agenda Number:  712513921
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.25 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6.1    ELECT STEFANIE BERLINGER TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

6.2    ELECT ANDREAS RITTSTIEG TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.3    ELECT DOREEN NOWOTNE TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.4    ELECT RICHARD RIDINGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      CHANGE OF CORPORATE FORM TO SOCIETAS                      Mgmt          For                            For
       EUROPAEA (SE)




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  712198476
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          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 Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Ishibashi, Shuichi                     Mgmt          For                            For

2.3    Appoint a Director Eto, Akihiro                           Mgmt          For                            For

2.4    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.5    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.6    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.8    Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.9    Appoint a Director Sasa, Seiichi                          Mgmt          For                            For

2.10   Appoint a Director Shiba, Yojiro                          Mgmt          Against                        Against

2.11   Appoint a Director Suzuki, Yoko                           Mgmt          For                            For

2.12   Appoint a Director Hara, Hideo                            Mgmt          For                            For

2.13   Appoint a Director Yoshimi, Tsuyoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  935087812
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2019
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John W. Chidsey                     Mgmt          Abstain                        Against

1B     Election of Director: Cynthia L. Davis                    Mgmt          For                            For

1C     Election of Director: Joseph M. DePinto                   Mgmt          For                            For

1D     Election of Director: Harriet Edelman                     Mgmt          For                            For

1E     Election of Director: William T. Giles                    Mgmt          For                            For

1F     Election of Director: James C. Katzman                    Mgmt          For                            For

1G     Election of Director: George R. Mrkonic                   Mgmt          For                            For

1H     Election of Director: Prashant N. Ranade                  Mgmt          For                            For

1I     Election of Director: Wyman T. Roberts                    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 2020.

3.     Advisory Vote to approve, by non-binding                  Mgmt          For                            For
       vote, Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935151681
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          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: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1D.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1E.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1F.    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

1L.    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.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Shareholder Proposal on Separate Chair &                  Shr           Against                        For
       CEO.

5.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  712306441
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2019 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2019 DIRECTORS'                           Mgmt          Against                        Against
       REMUNERATION REPORT

3      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

4      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

5      RE-ELECTION OF JACK BOWLES AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR (N)

7      RE-ELECTION OF SUE FARR AS A DIRECTOR (N,                 Mgmt          For                            For
       R)

8      RE-ELECTION OF DR MARION HELMES AS A                      Mgmt          For                            For
       DIRECTOR (N, R)

9      RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A,                Mgmt          For                            For
       N)

10     RE-ELECTION OF HOLLY KELLER KOEPPEL AS A                  Mgmt          For                            For
       DIRECTOR (A, N)

11     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N,               Mgmt          For                            For
       R)

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR (N, R)

13     ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A,               Mgmt          For                            For
       N) WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

14     ELECTION OF TADEU MARROCO AS A DIRECTOR WHO               Mgmt          For                            For
       HAS BEEN APPOINTED SINCE THE LAST ANNUAL
       GENERAL MEETING

15     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

17     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

18     APPROVAL OF THE BRITISH AMERICAN TOBACCO                  Mgmt          For                            For
       RESTRICTED SHARE PLAN

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   31 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       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.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935131514
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.

4.     To determine, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of future non-binding
       advisory votes to approve the compensation
       paid to our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROTHER INDUSTRIES,LTD.                                                                     Agenda Number:  712758703
--------------------------------------------------------------------------------------------------------------------------
        Security:  114813108
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          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          For                            For

1.2    Appoint a Director Sasaki, Ichiro                         Mgmt          For                            For

1.3    Appoint a Director Ishiguro, Tadashi                      Mgmt          For                            For

1.4    Appoint a Director Kawanabe, Tasuku                       Mgmt          For                            For

1.5    Appoint a Director Kamiya, Jun                            Mgmt          For                            For

1.6    Appoint a Director Tada, Yuichi                           Mgmt          For                            For

1.7    Appoint a Director Fukaya, Koichi                         Mgmt          For                            For

1.8    Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.9    Appoint a Director Shirai, Aya                            Mgmt          For                            For

1.10   Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.11   Appoint a Director Hidaka, Naoki                          Mgmt          For                            For

2      Appoint a Corporate Auditor Obayashi, Keizo               Mgmt          For                            For

3      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors




--------------------------------------------------------------------------------------------------------------------------
 BUDWEISER BREWING COMPANY APAC LIMITED                                                      Agenda Number:  712400302
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1674K101
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          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/lis
       tconews/sehk/2020/0413/2020041300061.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0413/2020041300065.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 2019

2      TO DECLARE THE FINAL DIVIDEND OF USD 2.63                 Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

3.A    TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. CARLOS BRITO AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MS. MUN TAK MARJORIE YANG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX 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 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 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 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 AND ADOPT THE PROPOSED ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  712257078
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2020
          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 2019 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO DECLARE A FINAL DIVIDEND: 35.8P PER                    Mgmt          Abstain                        Against
       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 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

10     TO AUTHORISE THE DIRECTORS, ACTING THROUGH                Mgmt          For                            For
       THE AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT ON PAGES 88 TO 97
       (INCLUSIVE) OF THE ANNUAL REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2019

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT ON PAGES 85 TO 113
       (INCLUSIVE) (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY AS SET OUT ON PAGES 88
       TO 97 (INCLUSIVE)) OF THE ANNUAL REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2019

13     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

14     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

15     SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

16     PURCHASE OF OWN ORDINARY SHARES                           Mgmt          For                            For

17     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  711301488
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2019
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

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: 31.5P PER ORDINARY                Mgmt          For                            For
       SHARE

4      RE-ELECT DR GERRY MURPHY AS DIRECTOR                      Mgmt          For                            For

5      RE-ELECT FABIOLA ARREDONDO AS DIRECTOR                    Mgmt          For                            For

6      RE-ELECT JEREMY DARROCH AS DIRECTOR                       Mgmt          For                            For

7      RE-ELECT RON FRASCH AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT MATTHEW KEY AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT DAME CAROLYN MCCALL AS DIRECTOR                  Mgmt          For                            For

10     RE-ELECT ORNA NICHIONNA AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT MARCO GOBBETTI AS DIRECTOR                       Mgmt          For                            For

12     RE-ELECT JULIE BROWN AS DIRECTOR                          Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BUREAU VERITAS SA                                                                           Agenda Number:  712604099
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96888114
    Meeting Type:  OGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  FR0006174348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   05 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001340-55 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006052002094-68; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

4      THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225 -38 OF THE FRENCH COMMERCIAL CODE

5      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       JEROME MICHIELS AS DIRECTOR, AS A
       REPLACEMENT FOR MR. STEPHANE BACQUAERT

6      RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN                Mgmt          For                            For
       HERBERT-JONES AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       STEPHANIE BESNIER AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE               Mgmt          For                            For
       EHLINGER AS DIRECTOR

9      APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR DIRECTORS

10     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

11     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR THE CHIEF EXECUTIVE
       OFFICER

12     APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       OF CORPORATE OFFICERS

13     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       IN RESPECT OF THE TERM OF OFFICE DURING THE
       FINANCIAL YEAR 2019, OR AWARDED IN RESPECT
       OF THE TERM OF OFFICE DURING THE SAME
       FINANCIAL YEAR, TO MR. ALDO CARDOSO,
       CHAIRMAN OF THE BOARD OF DIRECTORS

14     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       IN RESPECT OF THE TERM OF OFFICE DURING THE
       FINANCIAL YEAR 2019, OR AWARDED IN RESPECT
       OF THE TERM OF OFFICE DURING THE SAME
       FINANCIAL YEAR, TO MR. DIDIER
       MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER

15     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN SHARES OF THE COMPANY

16     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  935139712
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       Robert Kelley                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2020 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  712476921
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  OGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 MAY 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS AND THE RESPECTIVE
       MANAGEMENT REPORTS FOR THE YEAR ENDING ON
       31 DECEMBER 2019

2      APPROVAL OF THE CONSOLIDATED NON-FINANCIAL                Mgmt          For                            For
       INFORMATION STATEMENT FOR THE YEAR ENDING
       ON 31 DECEMBER 2019

3      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          For                            For
       MANAGEMENT DURING THE BUSINESS YEAR ENDING
       ON 31 DECEMBER 2019

4      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFIT FOR THE BUSINESS YEAR ENDING ON 31
       DECEMBER 2019

5      REELECTION OF THE COMPANY'S ACCOUNTS                      Mgmt          For                            For
       AUDITOR AND ITS CONSOLIDATED GROUP FOR
       2021: PRICEWATERHOUSECOOPERS

6.1    REELECTION OF MARIA VERONICA FISAS VERGES                 Mgmt          For                            For

6.2    APPOINTMENT OF FRANCISCO JAVIER GARCIA SANZ               Mgmt          Against                        Against

6.3    ESTABLISHING THE NUMBER OF BOARD MEMBERS AT               Mgmt          For                            For
       FIFTEEN (15)

7      AUTHORISATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       PURSUANT TO THE PROVISIONS OF ARTICLE
       297.1.B OF THE SPANISH CORPORATION LAW, TO
       INCREASE THE CAPITAL IN ONE OR MORE
       OCCASIONS AND AT ANY TIME, WITHIN A FIVE
       YEAR TERM, THROUGH MONETARY CONTRIBUTIONS
       AND TO A MAXIMUM NOMINAL AMOUNT OF
       2,990,719,015 EUROS, ALL OF WHICH WITHIN
       THE TERMS AND CONDITIONS THAT IT DEEMS
       APPROPRIATE, REVOKING THE AUTHORISATION
       CURRENTLY IN FORCE. DELEGATION OF POWERS TO
       EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
       ACCORDANCE WITH ARTICLE 506 OF THE SPANISH
       CORPORATION LAW

8      AUTHORISATION FOR THE COMPANY TO ACQUIRE                  Mgmt          For                            For
       TREASURY SHARES AS PROVIDED FOR IN ARTICLE
       146 OF THE SPANISH CORPORATION LAW,
       REVOKING, IN TERMS OF THE UNDRAWN AMOUNT,
       THE AUTHORISATION CURRENTLY IN FORCE,
       APPROVED AT THE ORDINARY GENERAL
       SHAREHOLDERS MEETING OF 28 APRIL 2016

9      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       POLICY FOR 2020 TO 2022, BOTH INCLUDED

10     AMENDMENTS TO ARTICLES 22 RIGHT OF                        Mgmt          For                            For
       ATTENDANCE, 23 RIGHT OF REPRESENTATION, 24
       APPOINTING PROXIES AND VOTING THROUGH MEANS
       OF REMOTE COMMUNICATION AND 28 DELIBERATION
       AND ADOPTION OF RESOLUTIONS OF SECTION I
       THE GENERAL MEETING OF TITLE V THE
       COMPANY'S GOVERNING BODIES OF THE COMPANY'S
       BY-LAWS, IN ORDER TO EXPRESSLY PROVIDE FOR
       REMOTE ONLINE ATTENDANCE AS A MEANS OF
       ATTENDING THE GENERAL SHAREHOLDERS MEETING
       BY REMOTE CONNECTION IN REAL TIME AND TO
       INTRODUCE TECHNICAL IMPROVEMENTS

11     AMENDMENTS TO ARTICLES 7 RIGHT OF                         Mgmt          For                            For
       INFORMATION BEFORE THE GENERAL SHAREHOLDERS
       MEETING, 8 RIGHT OF ATTENDANCE, 10 RIGHT OF
       REPRESENTATION, 14 ATTENDANCE REGISTER AND
       19 VOTING ON RESOLUTIONS OF THE REGULATIONS
       ON THE COMPANY'S GENERAL SHAREHOLDERS
       MEETING AND THE INTRODUCTION OF THE
       ADDITIONAL PROVISION TELEMATIC ATTENDANCE
       OF THE GENERAL SHAREHOLDERS MEETING VIA
       REMOTE CONNECTION IN REAL TIME IN THE
       REGULATIONS TO EXPRESSLY REGULATE ONLINE
       ATTENDANCE TO THE GENERAL SHAREHOLDERS
       MEETING VIA REAL TIME, REMOTE CONNECTION,
       ADJUSTING AND DEVELOPING ITS WORDING TO THE
       WORDING OF THE BY-LAWS, IN ACCORDANCE WITH
       THE AMENDMENTS PROPOSED UNDER ITEM 10
       ABOVE, AND TO INTRODUCE TECHNICAL
       IMPROVEMENTS

12     AUTHORISATION AND DELEGATION OF FACULTIES                 Mgmt          For                            For
       CONCERNING THE INTERPRETATION, REMEDIATION,
       ADDITION, EXECUTION AND DEVELOPMENT OF THE
       RESOLUTIONS ADOPTED BY THE MEETING, AND
       DELEGATION OF FACULTIES FOR THE
       NOTARISATION AND INCLUSION OF THESE
       AGREEMENTS AND THEIR REMEDIATION, AS
       APPLICABLE

13     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS REMUNERATION FOR THE FINANCIAL
       YEAR 2019

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       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.




--------------------------------------------------------------------------------------------------------------------------
 CALBEE,INC.                                                                                 Agenda Number:  712711969
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05190103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3220580009
--------------------------------------------------------------------------------------------------------------------------

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 Ito, Shuji                             Mgmt          For                            For

2.2    Appoint a Director Ehara, Makoto                          Mgmt          For                            For

2.3    Appoint a Director Kikuchi, Koichi                        Mgmt          For                            For

2.4    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.5    Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

2.6    Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

2.7    Appoint a Director Miyauchi, Yoshihiko                    Mgmt          For                            For

2.8    Appoint a Director Sylvia Dong                            Mgmt          For                            For

3      Appoint a Corporate Auditor Oe, Nagako                    Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mataichi, Yoshio

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

6      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors and Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 CALISEN PLC                                                                                 Agenda Number:  712561768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1769C105
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  GB00BKX9C181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AUDITED FINANCIAL STATEMENTS OF                Mgmt          For                            For
       CALISEN GROUP HOLDINGS LIMITED

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO ELECT DR PHILIP NOLAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO ELECT HENRICUS LAMBERTUS PIJLS AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO ELECT SEAN LATUS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

6      TO ELECT LORD JITESH GADHIA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO ELECT KATHRYN DURRANT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO ELECT PATRICK O'DONNELL BOURKE AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO ELECT JAMES MACDONALD AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO ELECT TARA DAVIES AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

11     TO ELECT OLEG SHAMOVSKY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITOR'S REMUNERATION

13     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO GIVE AUTHORITY TO DIS-APPLY STATUTORY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     TO GIVE ADDITIONAL AUTHORITY TO DIS-APPLY                 Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS

17     TO GIVE AUTHORITY TO THE COMPANY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

18     TO GIVE AUTHORITY TO CALL A GENERAL MEETING               Mgmt          For                            For
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CALTEX AUSTRALIA LTD                                                                        Agenda Number:  712298721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q19884107
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MELINDA CONRAD AS A DIRECTOR               Mgmt          For                            For

2      ADOPT THE REMUNERATION REPORT FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3      CHANGE OF COMPANY NAME: 'CALTEX AUSTRALIA                 Mgmt          For                            For
       LIMITED' TO 'AMPOL LIMITED'




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  935157227
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Shauneen Bruder                                           Mgmt          For                            For
       Donald J. Carty                                           Mgmt          For                            For
       Amb. Gordon D. Giffin                                     Mgmt          For                            For
       Julie Godin                                               Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          For                            For
       V.M. Kempston Darkes                                      Mgmt          For                            For
       The Hon. Denis Losier                                     Mgmt          For                            For
       The Hon. Kevin G. Lynch                                   Mgmt          For                            For
       James E. O'Connor                                         Mgmt          For                            For
       Robert Pace                                               Mgmt          For                            For
       Robert L. Phillips                                        Mgmt          For                            For
       Jean-Jacques Ruest                                        Mgmt          For                            For
       Laura Stein                                               Mgmt          For                            For

2      Appointment of KPMG LLP as Auditors.                      Mgmt          For                            For

3      Non-binding advisory resolution to accept                 Mgmt          For                            For
       the approach to executive compensation
       disclosed in the Management Information
       Circular, the full text of which resolution
       is set out on p. 9 of the Management
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  935153976
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       PROXY CIRCULAR

2      ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS
       AS DESCRIBED IN THE PROXY CIRCULAR

3      DIRECTOR
       THE HON. JOHN BAIRD                                       Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          For                            For
       KEITH E. CREEL                                            Mgmt          For                            For
       GILLIAN H. DENHAM                                         Mgmt          For                            For
       EDWARD R. HAMBERGER                                       Mgmt          For                            For
       REBECCA MACDONALD                                         Mgmt          For                            For
       EDWARD L. MONSER                                          Mgmt          For                            For
       MATTHEW H. PAULL                                          Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       ANDREA ROBERTSON                                          Mgmt          For                            For
       GORDON T. TRAFTON                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  712201576
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          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 Maeda, Masaya                          Mgmt          For                            For

2.3    Appoint a Director Tanaka, Toshizo                        Mgmt          Against                        Against

2.4    Appoint a Director Homma, Toshio                          Mgmt          For                            For

2.5    Appoint a Director Saida, Kunitaro                        Mgmt          Against                        Against

2.6    Appoint a Director Kato, Haruhiko                         Mgmt          Against                        Against

3      Appoint a Corporate Auditor Ebinuma,                      Mgmt          For                            For
       Ryuichi

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  712521853
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE - SPECIAL REPORT OF
       THE STATUTORY AUDITORS

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR
       THE SAME FINANCIAL YEAR TO MR. PAUL
       HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR
       THE SAME FINANCIAL YEAR TO MR. THIERRY
       DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR
       THE SAME FINANCIAL YEAR TO MR. AIMAN EZZAT,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE REPORT ON THE COMPENSATIONS               Mgmt          For                            For
       OF CORPORATE OFFICERS RELATING TO THE
       INFORMATION MENTIONED IN SECTION I OF
       ARTICLE L. 225-37-3 OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS

O.14   RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN                Mgmt          For                            For
       HERBERT-JONES AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN               Mgmt          For                            For
       MOSCOSO DEL PRADO LOPEZ-DORIGA AS DIRECTOR

O.16   APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR                Mgmt          For                            For

O.17   APPOINTMENT OF MRS. LUCIA SINAPI-THOMAS AS                Mgmt          For                            For
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS PURSUANT TO ARTICLE 11-5 OF
       THE BYLAWS

O.17A  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       CLAIRE SAUVANAUD AS DIRECTOR REPRESENTING
       THE EMPLOYEE SHAREHOLDERS PURSUANT TO
       ARTICLE 11-5 OF THE BYLAWS

O.18   RENEWAL OF THE TERM OF OFFICE OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT COMPANY AS
       PRINCIPAL STATUTORY AUDITOR

O.19   APPOINTMENT OF MAZARS COMPANY AS PRINCIPAL                Mgmt          For                            For
       STATUTORY AUDITOR

O.20   AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY               Mgmt          For                            For
       THE COMPANY OF ITS OWN SHARES

E.21   AMENDMENT TO THE BYLAWS OF THE COMPANY -                  Mgmt          For                            For
       COMPLIANCE WITH THE LEGISLATIVE
       DEVELOPMENTS

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       CANCEL THE SHARES THAT THE COMPANY WOULD
       HAVE REPURCHASED UNDER SHARES BUYBACK
       PROGRAMS

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE CAPITAL FOR A
       MAXIMUM AMOUNT OF EUR 1.5 BILLION BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR ANY OTHER AMOUNTS

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       CAPITAL WITH RETENTION OF THE SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL BY PUBLIC OFFERING OTHER THAN
       THOSE REFERRED TO IN ARTICLE L. 411-2 OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL BY PUBLIC OFFERING REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE, WITH
       CANCELLATION OF THE SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUING COMMON
       SHARES AND/OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS
       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 A PERIOD OF 12 MONTHS

E.28   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE BY ISSUING COMMON SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH RETENTION OR WITH
       CANCELLATION OF THE SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.29   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERRABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL WITHIN THE LIMIT OF 10% OF
       THE SHARE CAPITAL

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       PROCEED, WITHIN THE LIMIT OF 1.2% OF THE
       CAPITAL, WITH AN ALLOCATION OF EXISTING
       SHARES OR SHARES TO BE ISSUED TO EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS FRENCH AND FOREIGN SUBSIDIARIES AND, IN
       THE LATTER CASE, AUTOMATICALLY ENTAILING
       THE WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
       BENEFIT OF THE BENEFICIARIES OF THE
       ALLOCATIONS UNDER PERFORMANCE CONDITIONS

E.31   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT
       FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE
       SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A
       MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS
       FOLLOWING A PRICE SET ACCORDING TO THE
       PROVISIONS OF THE FRENCH LABOUR CODE

E.32   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 18
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN
       SUBSIDIARIES UNDER THE CONDITIONS
       COMPARABLE TO THOSE THAT WOULD BE OFFERED
       PURSUANT TO THE PREVIOUS RESOLUTION

E.33   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETINGID 377246 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004292001218-52




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935149080
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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: Aparna Chennapragada                Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Pierre E. Leroy                     Mgmt          For                            For

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          Against                        Against

1K.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1L.    Election of Director: Catherine G. West                   Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2020.

3.     Advisory approval of Capital One's 2019                   Mgmt          Against                        Against
       Named Executive Officer compensation.

4.     Approval of amendments to Capital One's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholder to act by written
       consent.

5.     Stockholder proposal regarding an                         Shr           Against                        For
       independent Board chairman, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  711502080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2019
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE PROPOSED ACQUISITION OF                    Mgmt          For                            For
       94.9% OF THE SHARES IN THE COMPANIES WHICH
       HOLD MAIN AIRPORT CENTER




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  712781194
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF CCT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND
       THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT                 Mgmt          For                            For
       AND TO AUTHORISE THE MANAGER TO FIX THE
       AUDITORS' REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD                                                                              Agenda Number:  712787956
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT,                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019

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
       2,357,957 FOR THE YEAR ENDED 31 DECEMBER
       2019

4.A    RE-ELECTION OF MR CHALY MAH CHEE KHEONG AS                Mgmt          For                            For
       DIRECTOR

4.B    RE-ELECTION OF TAN SRI AMIRSHAM BIN A AZIZ                Mgmt          For                            For
       AS DIRECTOR

4.C    RE-ELECTION OF MR KEE TECK KOON AS DIRECTOR               Mgmt          For                            For

4.D    RE-ELECTION OF MR GABRIEL LIM MENG LIANG AS               Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION OF MR MIGUEL KO AS DIRECTOR                   Mgmt          For                            For

6      RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND                Mgmt          For                            For
       AUTHORITY FOR THE DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION

7      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

8      AUTHORITY FOR DIRECTORS TO GRANT AWARDS,                  Mgmt          For                            For
       AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
       THE CAPITALAND PERFORMANCE SHARE PLAN 2020
       AND THE CAPITALAND RESTRICTED SHARE PLAN
       2020

9      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

10     AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE                Mgmt          For                            For
       SHARES PURSUANT TO THE CAPITALAND SCRIP
       DIVIDEND SCHEME

11     ALTERATIONS TO THE CONSTITUTION                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  712781182
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF CMT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND
       THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT                 Mgmt          For                            For
       AND AUTHORISE THE MANAGER TO FIX THE
       AUDITORS' REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CAPITEC BANK HOLDINGS LIMITED                                                               Agenda Number:  712555032
--------------------------------------------------------------------------------------------------------------------------
        Security:  S15445109
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  ZAE000035861
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-ELECTION OF MR MS DU P LE ROUX AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.2    RE-ELECTION OF MR K MAKWANE AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.3    RE-ELECTION OF MR CA OTTO AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.4    ELECTION OF MS SL BOTHA AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.5    ELECTION OF MS TE MASHILWANE AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.6    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. AS AUDITOR

O.7    APPOINTMENT OF DELOITTE & TOUCHE AS JOINT                 Mgmt          For                            For
       AUDITOR

O.8    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

O.9    GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          For                            For
       FOR CASH

O.10   NON-BINDING ENDORSEMENT OF REMUNERATION                   Mgmt          For                            For
       POLICY

O.11   NON-BINDING ENDORSEMENT OF IMPLEMENTATION                 Mgmt          For                            For
       REPORT ON THE REMUNERATION POLICY

S.1    APPROVAL OF THE DIRECTORS' REMUNERATION FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDING ON 28 FEBRUARY
       2021

S.2    GENERAL APPROVAL FOR THE COMPANY AND ANY                  Mgmt          For                            For
       SUBSIDIARY COMPANY TO PURCHASE ORDINARY
       SHARES ISSUED BY THE COMPANY

S.3    AUTHORITY FOR THE BOARD TO AUTHORISE THE                  Mgmt          For                            For
       COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO
       RELATED COMPANIES AND CORPORATIONS

S.4    AUTHORITY FOR THE BOARD TO AUTHORISE THE                  Mgmt          For                            For
       COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR
       THE ACQUISITION OF ORDINARY SHARES IN
       RESPECT OF A RESTRICTED SHARE PLAN FOR
       SENIOR MANAGERS




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  935150285
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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 ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS                                                                                Agenda Number:  712175024
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2020
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS APPROVE DISCHARGE OF MANAGEMENT AND
       BOARD

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 21 PER SHARE

4.A    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

4.B    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

4.C    APPROVE DKK 88 MILLION REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

4.D    AMEND ARTICLES RE: VOTING ON THE COMPANY'S                Mgmt          For                            For
       REMUNERATION REPORT

4.E    AMEND ARTICLES RE: CHANGE OF NAME AND CVR                 Mgmt          For                            For
       NUMBER OF THE PROVIDER OF SHARE
       REGISTRATION SERVICES

5.A    RE-ELECT FLEMMING BESENBACHER AS DIRECTOR                 Mgmt          For                            For

5.B    RE-ELECT LARS FRUERGAARD JORGENSEN AS                     Mgmt          For                            For
       DIRECTOR

5.C    RE-ELECT CARL BACHE AS DIRECTOR                           Mgmt          For                            For

5.D    RE-ELECT MAGDI BATATO AS DIRECTOR                         Mgmt          For                            For

5.E    RE-ELECT DOMITILLE DOAT-LE BIGOT AS                       Mgmt          For                            For
       DIRECTOR

5.F    RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR                  Mgmt          For                            For

5.G    RE-ELECT RICHARD BURROWS AS DIRECTOR                      Mgmt          For                            For

5.H    RE-ELECT SOREN-PETER FUCHS OLESEN AS                      Mgmt          For                            For
       DIRECTOR

5.I    RE-ELECT MAJKEN SCHULTZ AS DIRECTOR                       Mgmt          For                            For

5.J    RE-ELECT LARS STEMMERIK AS DIRECTOR                       Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 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.J AND 6. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL PLC                                                                                Agenda Number:  712211161
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19081101
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2020
          Ticker:
            ISIN:  GB0031215220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT MICKY ARISON AS A DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

2      TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

3      TO RE-ELECT JASON GLEN CAHILLY AS A                       Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

4      TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

5      TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

6      TO RE-ELECT RICHARD J. GLASIER AS A                       Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

7      TO RE-ELECT KATIE LAHEY AS A DIRECTOR OF                  Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

8      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

9      TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

10     TO RE-ELECT LAURA WEIL AS A DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

11     TO RE-ELECT RANDALL J. WEISENBURGER AS A                  Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

12     TO HOLD A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

13     TO HOLD A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE THE CARNIVAL PLC DIRECTORS
       REMUNERATION REPORT

14     TO APPROVE THE CARNIVAL PLC DIRECTORS                     Mgmt          For                            For
       REMUNERATION POLICY

15     TO RE-APPOINT THE UK FIRM OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS OF CARNIVAL PLC AND TO RATIFY THE
       SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CARNIVAL CORPORATION

16     TO AUTHORIZE THE AUDIT COMMITTEE OF                       Mgmt          For                            For
       CARNIVAL PLC TO DETERMINE THE REMUNERATION
       OF THE INDEPENDENT AUDITORS

17     TO RECEIVE THE UK ACCOUNTS AND REPORTS OF                 Mgmt          For                            For
       THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
       FOR THE YEAR ENDED NOVEMBER 30 2019

18     TO APPROVE THE GIVING OF AUTHORITY FOR THE                Mgmt          For                            For
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

19     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

20     TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL               Mgmt          For                            For
       PLC TO BUY BACK CARNIVAL PLC ORDINARY
       SHARES IN THE OPEN MARKET

21     TO APPROVE THE CARNIVAL CORPORATION 2020                  Mgmt          For                            For
       STOCK PLAN

22     TO APPROVE THE CARNIVAL PLC UK EMPLOYEE                   Mgmt          For                            For
       SHARE PURCHASE PLAN

CMMT   28 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF 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




--------------------------------------------------------------------------------------------------------------------------
 CARREFOUR SA                                                                                Agenda Number:  712492571
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13923119
    Meeting Type:  MIX
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  FR0000120172
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004242001085-50

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019, SETTING OF THE
       DIVIDEND, OPTION TO PAY THE DIVIDEND IN
       SHARES

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE ARNAULT AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-LAURE SAUTY DE CHALON AS DIRECTOR

O.7    APPROVAL OF INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN ARTICLE L.225-37-3 SECTION I
       OF THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. ALEXANDRE BOMPARD,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2019

O.9    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER DUE OF
       HIS TERM OF OFFICE FOR THE FINANCIAL YEAR
       2020

O.10   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS DUE OF THEIR TERM OF OFFICE FOR
       THE FINANCIAL YEAR 2020

O.11   AUTHORISATION TO BE GRANTED FOR A PERIOD OF               Mgmt          For                            For
       18 MONTHS TO THE BOARD OF DIRECTORS TO
       TRADE IN THE SHARES OF THE COMPANY

E.12   AUTHORISATION GRANTED FOR A PERIOD OF 18                  Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO REDUCE
       THE CAPITAL BY CANCELLING SHARES

E.13   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS OF                 Mgmt          For                            For
       THE COMPANY

E.14   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS OF                 Mgmt          For                            For
       THE COMPANY

E.15   AMENDMENT TO ARTICLE 17 OF THE BY-LAWS OF                 Mgmt          For                            For
       THE COMPANY

E.16   AMENDMENT TO ARTICLE 19 OF THE BY-LAWS OF                 Mgmt          For                            For
       THE COMPANY

O.17   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CASINO, GUICHARD-PERRACHON SA                                                               Agenda Number:  712645766
--------------------------------------------------------------------------------------------------------------------------
        Security:  F14133106
    Meeting Type:  MIX
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  FR0000125585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   29 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005132001546-58 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002049-65; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For

O.4    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.225-37-3, I OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2019

O.5    APPROVAL OF THE OVERALL COMPENSATION AND                  Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2019 OR AWARDED IN RESPECT
       OF THE SAME FINANCIAL YEAR TO THE CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER FOR HIS TERM OF
       OFFICE

O.6    AMENDMENT TO THE 2019 COMPENSATION POLICY                 Mgmt          Against                        Against
       FOR THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2020

O.8    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL
       YEAR 2020

O.9    RENEWAL OF THE TERM OF OFFICE OF EURIS                    Mgmt          Against                        Against
       COMPANY AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF FONCIERE                 Mgmt          Against                        Against
       EURIS COMPANY AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CHRISTIANE FERAL-SCHUHL AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. DAVID                Mgmt          Against                        Against
       DE ROTHSCHILD AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       FREDERIC SAINT-GEOURS AS DIRECTOR

O.14   APPOINTMENT OF FIMALAC COMPANY AS DIRECTOR                Mgmt          Against                        Against

O.15   APPOINTMENT OF SARIS COMPANY AS DIRECTOR                  Mgmt          Against                        Against

O.16   AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          Against                        Against
       ITS OWN SHARES

E.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS IN ORDER TO GRANT FREE EXISTING
       SHARES OR SHARES TO BE ISSUED BY THE
       COMPANY FOR THE BENEFIT OF EMPLOYEES OF THE
       COMPANY AND ITS RELATED COMPANIES; WAIVER
       BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   STATUTORY AMENDMENT RELATING TO THE                       Mgmt          For                            For
       IDENTIFICATION OF SHAREHOLDERS (ARTICLE 11)

E.19   STATUTORY AMENDMENT RELATING TO THE                       Mgmt          For                            For
       APPOINTMENT OF DIRECTORS REPRESENTING
       EMPLOYEES ON THE BOARD OF DIRECTORS
       (ARTICLE 14 OF THE BY-LAWS)

E.20   STATUTORY AMENDMENT RELATING TO THE OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS' DELIBERATION PROCEDURE
       (ARTICLE 18)

E.21   STATUTORY AMENDMENTS RELATING TO THE                      Mgmt          For                            For
       COMPENSATION OF DIRECTORS (ARTICLES 22 AND
       29)

E.22   STATUTORY AMENDMENTS RELATING TO THE METHOD               Mgmt          For                            For
       FOR CALCULATING THE MAJORITY IN GENERAL
       MEETINGS (ARTICLES 29 AND 30)

E.23   STATUTORY AMENDMENT RELATING TO THE                       Mgmt          For                            For
       APPOINTMENT OF DEPUTY STATUTORY AUDITORS
       (ARTICLE 24)

E.24   STATUTORY AMENDMENT RELATING TO THE POWERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS (ARTICLE 19)

E.25   STATUTORY AMENDMENT RELATING TO THE                       Mgmt          For                            For
       RATIFICATION OF THE TRANSFER OF THE
       REGISTERED OFFICE BY THE GENERAL MEETING
       (ARTICLE 29)

E.26   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CASIO COMPUTER CO.,LTD.                                                                     Agenda Number:  712790294
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05250139
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3209000003
--------------------------------------------------------------------------------------------------------------------------

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 Kashio,
       Kazuhiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamagishi,
       Toshiyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takano, Shin

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kashio, Tetsuo

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki, Motoki




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  935078661
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2019
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Madhavan Balachandran               Mgmt          For                            For

1B.    Election of Director: J. Martin Carroll                   Mgmt          For                            For

1C.    Election of Director: John J. Greisch                     Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditor for Fiscal 2020.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers (say-on-pay).




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  935158546
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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: Curtis F. Feeny                     Mgmt          For                            For

1D.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1E.    Election of Director: Shira D. Goodman                    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: Robert E. Sulentic                  Mgmt          For                            For

1I.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1J.    Election of Director: Ray Wirta                           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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2019.

4.     Stockholder proposal regarding our                        Shr           Against                        For
       stockholders' ability to call special
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  712694151
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuge, Koei                            Mgmt          Against                        Against

2.2    Appoint a Director Kaneko, Shin                           Mgmt          Against                        Against

2.3    Appoint a Director Suyama, Yoshiki                        Mgmt          Against                        Against

2.4    Appoint a Director Kosuge, Shunichi                       Mgmt          Against                        Against

2.5    Appoint a Director Uno, Mamoru                            Mgmt          Against                        Against

2.6    Appoint a Director Tanaka, Mamoru                         Mgmt          Against                        Against

2.7    Appoint a Director Mizuno, Takanori                       Mgmt          Against                        Against

2.8    Appoint a Director Mori, Atsuhito                         Mgmt          Against                        Against

2.9    Appoint a Director Niwa, Shunsuke                         Mgmt          Against                        Against

2.10   Appoint a Director Suzuki, Hiroshi                        Mgmt          Against                        Against

2.11   Appoint a Director Oyama, Takayuki                        Mgmt          Against                        Against

2.12   Appoint a Director Kobayashi, Hajime                      Mgmt          Against                        Against

2.13   Appoint a Director Torkel Patterson                       Mgmt          Against                        Against

2.14   Appoint a Director Saeki, Takashi                         Mgmt          Against                        Against

2.15   Appoint a Director Kasama, Haruo                          Mgmt          Against                        Against

2.16   Appoint a Director Oshima, Taku                           Mgmt          Against                        Against

3      Appoint a Corporate Auditor Yamada,                       Mgmt          For                            For
       Tatsuhiko




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  712485449
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ELECT HEIDI MOTTRAM AS A DIRECTOR                      Mgmt          For                            For

4      TO RE-ELECT JOAN GILLMAN AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT STEPHEN HESTER AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT RICHARD HOOKWAY AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT PAM KAUR AS A DIRECTOR                        Mgmt          For                            For

8      TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT CHRIS O'SHEA AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT SARWJIT SAMBHI AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       CENTRICA

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

14     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE IN THE EUROPEAN UNION

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHALLENGER LTD                                                                              Agenda Number:  711584804
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22685103
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2019
          Ticker:
            ISIN:  AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR. PETER POLSON AS A DIRECTOR                Mgmt          For                            For

2.B    TO ELECT MR. MASAHIKO KOBAYASHI AS A                      Mgmt          For                            For
       DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      APPROVAL OF LONG TERM HURDLED PERFORMANCE                 Mgmt          For                            For
       SHARE RIGHTS TO THE CHIEF EXECUTIVE
       OFFICER: MR. RICHARD HOWES




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935146224
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          Against                        Against

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2020

4.     Stockholder proposal regarding our Chairman               Shr           Against                        For
       of the Board and CEO roles




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935183979
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. M. Austin                        Mgmt          For                            For

1B.    Election of Director: J. B. Frank                         Mgmt          For                            For

1C.    Election of Director: A. P. Gast                          Mgmt          For                            For

1D.    Election of Director: E. Hernandez, Jr.                   Mgmt          Against                        Against

1E.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1F.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1G.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1H.    Election of Director: R. D. Sugar                         Mgmt          For                            For

1I.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1J.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

4.     Report on Lobbying                                        Shr           Against                        For

5.     Create a Board Committee on Climate Risk                  Shr           Against                        For

6.     Report on Climate Lobbying                                Shr           For                            Against

7.     Report on Petrochemical Risk                              Shr           For                            Against

8.     Report on Human Rights Practices                          Shr           Against                        For

9.     Set Special Meeting Threshold at 10%                      Shr           Against                        For

10.    Adopt Policy for an Independent Chairman                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  712552959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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/2020/0428/2020042803137.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042803145.pdf

CMMT   PLEASE NOTE THAT THIS IS 2019 ANNUAL                      Non-Voting
       GENERAL MEETING

1      2019 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2019 REPORT OF THE BOARD OF SUPERVISORS                   Mgmt          For                            For

3      2019 FINAL FINANCIAL ACCOUNTS                             Mgmt          For                            For

4      2019 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For

5      2020 BUDGET FOR FIXED ASSETS INVESTMENT                   Mgmt          For                            For

6      ELECTION OF MR. TIAN GUOLI TO BE                          Mgmt          For                            For
       RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
       BANK

7      ELECTION OF MS. FENG BING TO BE                           Mgmt          For                            For
       RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF
       THE BANK

8      ELECTION OF MR. ZHANG QI TO BE RE-APPOINTED               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR OF THE BANK

9      ELECTION OF MR. XU JIANDONG AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE BANK

10     ELECTION OF SIR MALCOLM CHRISTOPHER                       Mgmt          For                            For
       MCCARTHY TO BE RE-APPOINTED AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

11     ELECTION OF MR. YANG FENGLAI AS SHAREHOLDER               Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE BANK

12     ELECTION OF MR. LIU HUAN AS EXTERNAL                      Mgmt          For                            For
       SUPERVISOR OF THE BANK

13     ELECTION OF MR. BEN SHENGLIN AS EXTERNAL                  Mgmt          For                            For
       SUPERVISOR OF THE BANK

14     APPOINTMENT OF EXTERNAL AUDITORS FOR 2020:                Mgmt          For                            For
       ERNST YOUNG HUA MING LLP AS DOMESTIC
       AUDITOR AND ERNST YOUNG AS INTERNATIONAL
       AUDITOR

15     AUTHORIZATION FOR TEMPORARY LIMIT ON                      Mgmt          For                            For
       CHARITABLE DONATIONS FOR 2020

16     THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK               Mgmt          For                            For
       FOR 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD                                                                 Agenda Number:  712700411
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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/2020/0522/2020052200700.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0522/2020052200736.pdf

CMMT   PLEASE NOTE THAT THIS IS 2019 ANNUAL                      Non-Voting
       GENERAL MEETING

1      WORK REPORT OF THE BOARD OF DIRECTORS FOR                 Mgmt          For                            For
       THE YEAR 2019

2      WORK REPORT OF THE BOARD OF SUPERVISORS FOR               Mgmt          For                            For
       THE YEAR 2019

3      ANNUAL REPORT FOR THE YEAR 2019 (INCLUDING                Mgmt          For                            For
       THE AUDITED FINANCIAL REPORT)

4      AUDITED FINANCIAL STATEMENTS FOR THE YEAR                 Mgmt          For                            For
       2019

5      PROPOSAL REGARDING THE PROFIT APPROPRIATION               Mgmt          For                            For
       PLAN FOR THE YEAR 2019 (INCLUDING THE
       DISTRIBUTION OF FINAL DIVIDEND)

6      RESOLUTION REGARDING THE ENGAGEMENT OF                    Mgmt          For                            For
       ACCOUNTING FIRMS FOR THE YEAR 2020

7      RELATED PARTY TRANSACTION REPORT FOR THE                  Mgmt          For                            For
       YEAR 2019

8      MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR                   Mgmt          For                            For
       2020-2022

9      PROPOSAL REGARDING THE EXTENSION OF THE                   Mgmt          For                            For
       GENERAL MANDATE TO ISSUE FINANCIAL BONDS
       AND CERTIFICATES OF DEPOSIT (CD)

10     PROPOSAL REGARDING THE GENERAL MANDATE TO                 Mgmt          Against                        Against
       ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOBILE LIMITED                                                                        Agenda Number:  712405213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14965100
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  HK0941009539
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0414/2020041401461.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0414/2020041401488.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 REPORTS OF THE
       DIRECTORS AND AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3      TO RE-ELECT MR. WANG YUHANG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.I    TO RE-ELECT MR. PAUL CHOW MAN YIU AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4.II   TO RE-ELECT MR. STEPHEN YIU KIN WAH AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE AUDITORS OF THE GROUP FOR HONG KONG
       FINANCIAL REPORTING AND U.S. FINANCIAL
       REPORTING PURPOSES, RESPECTIVELY, AND TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO BUY BACK SHARES
       IN THE COMPANY NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES IN ACCORDANCE WITH
       ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN
       THE AGM NOTICE

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 IN THE
       COMPANY NOT EXCEEDING 20% OF THE NUMBER OF
       ISSUED SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
       NOTICE

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ALLOT, ISSUE AND DEAL WITH SHARES BY THE
       NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE
       WITH ORDINARY RESOLUTION NUMBER 8 AS SET
       OUT IN THE AGM NOTICE

9      TO APPROVE AND ADOPT THE SHARE OPTION                     Mgmt          Against                        Against
       SCHEME AND RELATED MATTERS IN ACCORDANCE
       WITH ORDINARY RESOLUTION NUMBER 9 AS SET
       OUT IN THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LTD                                                                 Agenda Number:  712392822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          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/2020/0408/2020040800591.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0408/2020040800613.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 2019

2      TO CONSIDER AND APPROVE THE PROPOSED PROFIT               Mgmt          For                            For
       DISTRIBUTION PLAN AND ANNUAL DIVIDEND PLAN
       FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2019

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2019

5      TO APPOINT DELOITTE TOUCHE TOHMATSU                       Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP AND
       DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC
       AND INTERNATIONAL AUDITORS OF THE COMPANY
       FOR THE YEAR 2020 AND AUTHORISATION TO THE
       BOARD OF DIRECTORS (THE "BOARD") TO FIX THE
       REMUNERATION THEREOF

6      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       GUARANTEES BY THE COMPANY FOR OTHER PARTIES

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LIN BOQIANG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR 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 2020;
       (II) THE EXPIRATION OF A PERIOD OF TWELVE
       MONTHS FOLLOWING THE PASSING OF THIS
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING FOR 2019; 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 2020; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION AT THE ANNUAL GENERAL MEETING
       FOR 2019, THE FIRST A SHAREHOLDERS' CLASS
       MEETING IN 2020 AND THE FIRST H
       SHAREHOLDERS' CLASS MEETING IN 2020; 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:  712392973
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  CLS
    Meeting Date:  28-May-2020
          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/2020/0408/2020040800607.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0408/2020040800649.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 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. (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 2020;
       (II) THE EXPIRATION OF A PERIOD OF TWELVE
       MONTHS FOLLOWING THE PASSING OF THIS
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING FOR 2019, THE FIRST A SHAREHOLDERS'
       CLASS MEETING IN 2020 AND THE FIRST H
       SHAREHOLDERS' CLASS MEETING IN 2020; 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 OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  712552795
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042801776.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042801821.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 ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS, THE REPORT OF DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2019 OF HK57 CENTS PER SHARE

3.A    TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTOR                 Mgmt          For                            For

3.B    TO RE-ELECT MR. ZHUANG YONG AS DIRECTOR                   Mgmt          Against                        Against

3.C    TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR                  Mgmt          Against                        Against

3.D    TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS                  Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS                Mgmt          Against                        Against
       DIRECTOR

4      TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

5      TO APPOINT ERNST & YOUNG AS THE AUDITOR OF                Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND TO AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

6      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          For                            For
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       BUY BACK SHARES UP TO 10% OF THE NUMBER OF
       SHARES IN ISSUE

7      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          Against                        Against
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
       EXCEEDING 20% OF THE NUMBER OF SHARES

8      TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS BY RESOLUTION 7
       ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
       BACK PURSUANT TO THE AUTHORITY GRANTED TO
       THE DIRECTORS BY RESOLUTION 6 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD                                                                          Agenda Number:  712661378
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421132
    Meeting Type:  CLS
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0515/2020051501919.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0515/2020051501899.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE GENERAL MANDATE FOR
       REPURCHASE OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD                                                                          Agenda Number:  712776511
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421132
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901482.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901458.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2019

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2019

4      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR 2019

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE
       YEAR 2020

6      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       OF THE COMPANY AND ITS MAJORITY-OWNED
       SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE
       TO THIRD PARTIES

7      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       OF GUARANTEE BY THE COMPANY TO ITS
       MAJORITY-OWNED SUBSIDIARIES

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE GENERAL MANDATE TO ISSUE
       ADDITIONAL H SHARES

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE GENERAL MANDATE FOR
       REPURCHASE OF SHARES

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO
       ARTICLES OF ASSOCIATION

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       PROCEDURAL RULES FOR THE GENERAL MEETING

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       PROCEDURAL RULES FOR THE BOARD OF DIRECTORS

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       PROCEDURAL RULES FOR THE SUPERVISORY
       COMMITTEE

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.1 THROUGH 14.7 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

14.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HU GUOBIN AS A NON-EXECUTIVE DIRECTOR

14.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI QIANGQIANG AS A NON-EXECUTIVE DIRECTOR

14.3   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       TANG SHAOJIE AS A NON-EXECUTIVE DIRECTOR

14.4   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG HAIWU AS AN EXECUTIVE DIRECTOR

14.5   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XIN JIE AS A NON-EXECUTIVE DIRECTOR

14.6   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YU LIANG AS AN EXECUTIVE DIRECTOR

14.7   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHU JIUSHENG AS AN EXECUTIVE DIRECTOR

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 ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

15.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG YICHEN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

15.2   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. KANG DIAN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

15.3   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MS. LIU SHUWEI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

15.4   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. NG KAR LING, JOHNNY AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

16.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI MIAO AS A SUPERVISOR

16.2   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. XIE DONG AS A SUPERVISOR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416699 DUE TO CHANGE IN NAME FOR
       RESOLUTION 15.1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG                                                      Agenda Number:  712331278
--------------------------------------------------------------------------------------------------------------------------
        Security:  H49983176
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  CH0010570759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE FINANCIAL STATEMENTS OF                   Mgmt          For                            For
       CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG
       AND THE CONSOLIDATED FINANCIAL STATEMENTS
       OF THE LINDT AND SPRUENGLI GROUP FOR THE
       BUSINESS YEAR 2019, TAKING NOTE OF THE
       AUDIT REPORTS

2      ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       2019

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       MANAGEMENT

4.1    APPROPRIATION OF THE NET PROFIT 2019 AND                  Mgmt          For                            For
       DISTRIBUTION OF A SPECIAL DIVIDEND: APPROVE
       ALLOCATION OF INCOME AND DIVIDENDS OF CHF
       720 PER REGISTERED SHARE AND CHF 72 PER
       PARTICIPATION CERTIFICATE AND A SPECIAL
       DIVIDEND OF CHF 700 PER REGISTERED SHARE
       AND CHF 70 PER PARTICIPATION CERTIFICATE

4.2    DISTRIBUTION OF RESERVES FROM CAPITAL                     Mgmt          For                            For
       CONTRIBUTIONS

5      REDUCTION OF SHARE CAPITAL AND                            Mgmt          For                            For
       PARTICIPATION CAPITAL

6.1.1  RE-ELECTION OF MR. ERNST TANNER AS MEMBER                 Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MR. ANTONIO BULGHERONI AS                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.1.3  RE-ELECTION OF MR. DR. RUDOLF K. SPRUENGLI                Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

6.1.4  RE-ELECTION OF MS. DKFM. ELISABETH GUERTLER               Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

6.1.5  RE-ELECTION OF MR. DR. THOMAS RINDERKNECHT                Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

6.1.6  RE-ELECTION OF MR. SILVIO DENZ AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.2.1  RE-ELECTION OF MR. DR. RUDOLF K. SPRUENGLI                Mgmt          Against                        Against
       AS MEMBER OF THE COMPENSATION COMMITTEE

6.2.2  RE-ELECTION OF MR. ANTONIO BULGHERONI AS                  Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

6.2.3  RE-ELECTION OF MR. SILVIO DENZ AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6.3    RE-ELECTION OF MR. DR. PATRICK SCHLEIFFER,                Mgmt          For                            For
       ATTORNEY AT LAW, LENZ AND STAEHELIN, AS
       INDEPENDENT PROXY

6.4    RE-ELECTION OF PRICEWATERHOUSECOOPERS AG,                 Mgmt          For                            For
       ZURICH, AS AUDITOR

7.1    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF                   Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS FOR
       THE YEAR IN OFFICE 2020/2021

7.2    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF                   Mgmt          For                            For
       COMPENSATION OF THE GROUP MANAGEMENT FOR
       THE FINANCIAL YEAR 2021




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  711732025
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  DK0060227585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F
       AND 7.A. THANK YOU

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE 2018/19 ANNUAL REPORT                     Mgmt          For                            For

3      RESOLUTION ON THE APPROPRIATION OF PROFIT:                Mgmt          For                            For
       DKK 7.07 PER SHARE

4      RESOLUTION ON REMUNERATION OF MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.A    APPROVAL OF THE REVISED REMUNERATION POLICY               Mgmt          For                            For

6.A.A  RE-ELECTION OF A CHAIR OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DOMINIQUE REINICHE

6.B.A  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: JESPER BRANDGAARD

6.B.B  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: LUIS CANTARELL

6.B.C  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: HEIDI KLEINBACH-SAUTER

6.B.D  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: NIELS PEDER NIELSEN

6.B.E  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: KRISTIAN VILLUMSEN

6.B.F  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: MARK WILSON

7.A    RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

8      AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING

CMMT   01 NOV 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935169931
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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,
       2019

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 Auditor: Election of                          Mgmt          For                            For
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4B     Election of Auditor: Ratification of                      Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       (United States) as independent registered
       public accounting firm for purposes of U.S.
       securities law reporting

4C     Election of Auditor: Election of BDO AG                   Mgmt          For                            For
       (Zurich) as special audit firm

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5C     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5D     Election of Director: James I. Cash                       Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Michael P. Connors                  Mgmt          For                            For

5G     Election of Director: John A. Edwardson                   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: Eugene B. Shanks, Jr.               Mgmt          For                            For

5K     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5L     Election of Director: David H. Sidwell                    Mgmt          For                            For

5M     Election of Director: Olivier Steimer                     Mgmt          For                            For

5N     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors

7A     Election of 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: Mary Cirillo

7C     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: John A. Edwardson

7D     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

9      Amendment to the Articles of Association                  Mgmt          For                            For
       relating to authorized share capital for
       general purposes

10     Reduction of share capital                                Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements

A      If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  712773337
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Katsuno, Satoru                        Mgmt          For                            For

3.2    Appoint a Director Hayashi, Kingo                         Mgmt          For                            For

3.3    Appoint a Director Kurata, Chiyoji                        Mgmt          For                            For

3.4    Appoint a Director Hiraiwa, Yoshiro                       Mgmt          For                            For

3.5    Appoint a Director Mizutani, Hitoshi                      Mgmt          For                            For

3.6    Appoint a Director Otani, Shinya                          Mgmt          For                            For

3.7    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

3.8    Appoint a Director Shimao, Tadashi                        Mgmt          Against                        Against

3.9    Appoint a Director Kurihara, Mitsue                       Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Kataoka,                      Mgmt          For                            For
       Akinori

4.2    Appoint a Corporate Auditor Nagatomi,                     Mgmt          For                            For
       Fumiko

4.3    Appoint a Corporate Auditor Takada, Hiroshi               Mgmt          For                            For

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 CHUGAI PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  712208532
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06930101
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2020
          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 Kosaka, Tatsuro                        Mgmt          For                            For

2.2    Appoint a Director Ueno, Motoo                            Mgmt          For                            For

2.3    Appoint a Director Okuda, Osamu                           Mgmt          For                            For

2.4    Appoint a Director Momoi, Mariko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nimura, Takaaki               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Masuda, Kenichi               Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA                                                 Agenda Number:  712411595
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   25 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004152000966-46;
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004222001023-49 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005252001970-63; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECIEPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND SETTING OF THE DIVIDEND

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       ALLOW THE COMPANY TO TRADE IN ITS OWN
       SHARES, EXCEPT DURING A PUBLIC OFFERING
       PERIOD, IN THE CONTEXT OF A SHARE BUYBACK
       PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF
       EUR  180 PER SHARE

O.6    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MANAGERS

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MEMBERS OF THE
       SUPERVISORY BOARD

O.8    APPROVAL OF INFORMATION ON THE COMPENSATION               Mgmt          For                            For
       OF CORPORATE OFFICERS

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. FLORENT MENEGAUX, MANAGING GENERAL
       PARTNER AND, SINCE 17 MAY 2019, CHAIRMAN OF
       THE MANAGEMENT BOARD

O.10   APPROVAL OF THE COMPENSATION PAID DURING OR               Mgmt          For                            For
       ALLOCATED IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. YVES CHAPOT,
       NON-GENERAL MANAGING PARTNER

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE
       MANAGEMENT BOARD AND MANAGING GENERAL
       PARTNER UNTIL 17 MAY 2019

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. MICHEL ROLLIER, CHAIRMAN OF THE
       SUPERVISORY BOARD

O.13   APPOINTMENT OF MRS. ANNE-SOPHIE DE LA BIGNE               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD, FOR A
       PERIOD OF FOUR YEARS

O.14   APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD, FOR A
       PERIOD OF FOUR YEARS

O.15   APPOINTMENT OF MR. PATRICK DE LA                          Mgmt          For                            For
       CHEVARDIERE AS MEMBER OF THE SUPERVISORY
       BOARD, FOR A PERIOD OF FOUR YEARS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL BY WAY OF A PUBLIC OFFERING, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL IN THE CONTEXT OF AN OFFER REFERRED
       TO IN 1DECREE OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN
       THE CONTEXT OF CAPITAL INCREASES CARRIED
       OUT WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO PROCEED WITH A CAPITAL INCREASE BY
       INCORPORATION OF RESERVES, PROFITS OR
       PREMIUMS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO PROCEED WITH A CAPITAL INCREASE BY
       ISSUING, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES USED TO
       REMUNERATE CONTRIBUTIONS OF SECURITIES IN
       THE EVENT OF PUBLIC EXCHANGE OFFERS OR
       CONTRIBUTIONS IN KIND

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO PROCEED WITH A CAPITAL INCREASE RESERVED
       FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP
       SAVINGS PLAN AND/OR WITH SALES OF RESERVED
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   LIMITATION OF THE OVERALL NOMINAL AMOUNT OF               Mgmt          For                            For
       CAPITAL INCREASES AND ISSUES OF
       TRANSFERABLE SECURITIES OR DEBT SECURITIES

E.24   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       REDUCE THE CAPITAL BY CANCELLATION OF
       SHARES

E.25   AUTHORISATION TO BE GRANTED IN ORDER TO                   Mgmt          For                            For
       PROCEED WITH THE ALLOCATION OF FREE
       EXISTING SHARES OR SHARES TO BE ISSUED WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       OF THE COMPANY AND COMPANIES OF THE GROUP
       AND FOR THE COMPANY'S MANAGERS

E.26   AMENDMENTS TO THE BY-LAWS - MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD REPRESENTING EMPLOYEES

E.27   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935141755
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: Roman Martinez IV                   Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2020.

4.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       call a special meeting.

5.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.




--------------------------------------------------------------------------------------------------------------------------
 CIMIC GROUP LTD                                                                             Agenda Number:  712223166
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2424E105
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3.1    TO RE-ELECT MARCELINO FERNANDEZ VERDES AS A               Mgmt          For                            For
       DIRECTOR

3.2    TO RE-ELECT JOSE LUIS DEL VALLE PEREZ AS A                Mgmt          For                            For
       DIRECTOR

3.3    TO RE-ELECT PEDRO LOPEZ JIMENEZ AS A                      Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935094920
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2019
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1D.    Election of Director: Mark Garrett                        Mgmt          For                            For

1E.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1F.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1G.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1H.    Election of Director: Arun Sarin                          Mgmt          For                            For

1I.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1J.    Election of Director: Carol B. TomE                       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 2020.

4.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935139849
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1B.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1C.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1D.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1E.    Election of Director: John C. Dugan                       Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: RenEe J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve Citi's 2019                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of Additional Authorized Shares                  Mgmt          For                            For
       Under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board review Citi's governance documents
       and make recommendations to shareholders on
       how the "Purpose of a Corporation" signed
       by Citi's CEO can be fully implemented.

7.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935140929
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Christine M. Cumming                Mgmt          For                            For

1C.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1D.    Election of Director: Howard W. Hanna III                 Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1L.    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 2020.

4.     Amend the Company's Certificate of                        Mgmt          For                            For
       Incorporation to provide stockholders with
       the right to call a special meeting.

5.     Amend the Company's Certificate of                        Mgmt          For                            For
       Incorporation to remove non-operative
       provisions relating to our former parent.




--------------------------------------------------------------------------------------------------------------------------
 CITY DEVELOPMENTS LTD                                                                       Agenda Number:  712770862
--------------------------------------------------------------------------------------------------------------------------
        Security:  V23130111
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  SG1R89002252
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT AND                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS TOGETHER WITH
       THE AUDITORS' REPORT THEREON

2      DECLARATION OF A FINAL ORDINARY DIVIDEND                  Mgmt          For                            For
       AND A SPECIAL FINAL ORDINARY DIVIDEND: 8.0
       CENTS PER ORDINARY SHARE ("FINAL ORDINARY
       DIVIDEND") AND 6.0 CENTS PER ORDINARY SHARE
       ("SPECIAL FINAL ORDINARY DIVIDEND")

3      APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

4.A    RE-ELECTION OF DIRECTOR: MR KWEK LENG BENG                Mgmt          For                            For

4.B    RE-ELECTION OF DIRECTOR: MS TAN YEE PENG                  Mgmt          For                            For

4.C    RE-ELECTION OF DIRECTOR: MR KOH THIAM HOCK                Mgmt          For                            For

5      RE-ELECTION OF MR SHERMAN KWEK EIK TSE AS                 Mgmt          For                            For
       DIRECTOR

6      RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

7      AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY                 Mgmt          For                            For
       SHARES AND/OR MAKE OR GRANT OFFERS,
       AGREEMENTS OR OPTIONS PURSUANT TO SECTION
       161 OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE AND THE LISTING MANUAL OF
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED

8      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

9      RENEWAL OF IPT MANDATE FOR INTERESTED                     Mgmt          For                            For
       PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  711572900
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2019
          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/2019/0916/2019091600683.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0916/2019091600677.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 THE MAJOR TRANSACTION THAT IS                  Mgmt          For                            For
       CONTEMPLATED BY THE COMPANY PROCEEDING WITH
       THE ACQUISITION, THROUGH CK NOBLE (UK)
       LIMITED, ITS WHOLLY-OWNED SUBSIDIARY, AS
       MORE PARTICULARLY SET OUT IN THE NOTICE OF
       THE EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  712379595
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          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/lis
       tconews/sehk/2020/0407/2020040700827.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0407/2020040700859.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 2019

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 MR. CHIU KWOK HUNG, JUSTIN AS                    Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          For                            For
       DIRECTOR

3.4    TO ELECT MS. HUNG SIU-LIN, KATHERINE AS                   Mgmt          For                            For
       DIRECTOR

3.5    TO ELECT MR. COLIN STEVENS RUSSEL 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)

6      SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL                Mgmt          For                            For
       GENERAL MEETING (TO APPROVE THE AMENDMENTS
       TO THE COMPANY'S AMENDED AND RESTATED
       ARTICLES OF ASSOCIATION)




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  712361170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   07 MAY 2020: 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/2020/0407/2020040700761.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0407/2020040700769.pdf; AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0507/2020050700547.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

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          Against                        Against

3.C    TO RE-ELECT MS EDITH SHIH AS DIRECTOR                     Mgmt          Against                        Against

3.D    TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS                   Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR                  Mgmt          For                            For

3.F    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          For                            For
       DIRECTOR

4      APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR                 Mgmt          For                            For
       AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES

5.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

6      SPECIAL RESOLUTION: TO APPROVE THE                        Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

CMMT   07 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4 AND ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  712349403
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0406/2020040601656.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0406/2020040601670.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 31ST DECEMBER, 2019

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 MR. CHAN LOI SHUN AS DIRECTOR                    Mgmt          Against                        Against

3.3    TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR                   Mgmt          Against                        Against

3.4    TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW                  Mgmt          For                            For
       MEI AS DIRECTOR

3.5    TO ELECT MR. COLIN STEVENS RUSSEL AS                      Mgmt          For                            For
       DIRECTOR

3.6    TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR                Mgmt          For                            For

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          Against                        Against
       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)

5.3    ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS
       PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
       ISSUE ADDITIONAL SHARES OF THE COMPANY)

6      SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL                Mgmt          For                            For
       GENERAL MEETING (TO APPROVE THE AMENDMENTS
       TO THE COMPANY'S BYE-LAWS)




--------------------------------------------------------------------------------------------------------------------------
 CLARIANT AG                                                                                 Agenda Number:  712787778
--------------------------------------------------------------------------------------------------------------------------
        Security:  H14843165
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  CH0012142631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    INTEGRATED REPORT, FINANCIAL STATEMENTS AND               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF
       CLARIANT LTD FOR THE 2019 FINANCIAL YEAR:
       APPROVAL OF THE INTEGRATED REPORT,
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS OF CLARIANT LTD FOR
       THE 2019 FINANCIAL YEAR

1.2    INTEGRATED REPORT, FINANCIAL STATEMENTS AND               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF
       CLARIANT LTD FOR THE 2019 FINANCIAL YEAR:
       ADVISORY VOTE ON THE 2019 COMPENSATION
       REPORT

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

3      APPROPRIATION OF THE AVAILABLE EARNINGS                   Mgmt          For                            For
       2019 OF CLARIANT LTD

4      EXTRAORDINARY DISTRIBUTION (CONDITIONAL                   Mgmt          For                            For
       RESOLUTION)

5.1.1  REELECTION TO THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       ABDULLAH MOHAMMED ALISSA

5.1.2  REELECTION TO THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       GUNTER VON AU

5.1.3  REELECTION TO THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       HARIOLF KOTTMANN

5.1.4  REELECTION TO THE BOARD OF DIRECTORS: CALUM               Mgmt          For                            For
       MACLEAN

5.1.5  REELECTION TO THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       GEOFFERY MERSZEI

5.1.6  REELECTION TO THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       EVELINE SAUPPER

5.1.7  REELECTION TO THE BOARD OF DIRECTORS: PETER               Mgmt          For                            For
       STEINER

5.1.8  REELECTION TO THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       CLAUDIA SUESSMUTH DYCKERHOFF

5.1.9  REELECTION TO THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       SUSANNE WAMSLER

5.110  REELECTION TO THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       KONSTANTIN WINTERSTEIN

5.111  ELECTION TO THE BOARD OF DIRECTORS: NADER                 Mgmt          For                            For
       IBRAHIM ALWEHIBI

5.112  ELECTION TO THE BOARD OF DIRECTORS: THILO                 Mgmt          For                            For
       MANNHARDT

5.2    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: HARIOLF KOTTMANN

5.3.1  ELECTION OF MEMBERS OF THE COMPENSATION                   Mgmt          Against                        Against
       COMMITTEE: ABDULLAH MOHAMMED ALISSA

5.3.2  ELECTION OF MEMBERS OF THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE: EVELINE SAUPPER

5.3.3  ELECTION OF MEMBERS OF THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE: CLAUDIA SUESSMUTH DYCKERHOFF

5.3.4  ELECTION OF MEMBERS OF THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE: SUSANNE WAMSLER

5.4    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       BALTHASAR SETTELEN, ATTORNEY, BASEL

5.5    ELECTION OF THE STATUTORY AUDITOR:                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

6.1    APPROVAL OF COMPENSATION: TOTAL                           Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

6.2    APPROVAL OF COMPENSATION: TOTAL                           Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE

III.1  IF AT THE TIME OF THE ANNUAL GENERAL                      Mgmt          Against                        Against
       MEETING, THE BOARD OF DIRECTORS MAKE
       UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
       AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
       ITEMS ARE PUT FORTH BEFORE THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
       FOLLOWS (FOR=IN ACCORDANCE WITH THE
       PROPOSAL OF THE BOARD OF DIRECTORS,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)

III.2  IF AT THE TIME OF THE ANNUAL GENERAL                      Shr           Against                        For
       MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED
       PROPOSALS WITH RESPECT TO THOSE AGENDA
       ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS
       ARE PUT FORTH BEFORE THE ANNUAL GENERAL
       MEETING, I/WE INSTRUCT THE INDEPENDENT
       PROXY TO VOTE MY/OUR SHARES AS FOLLOWS
       (FOR=IN ACCORDANCE WITH THE PROPOSAL OF THE
       SHAREHOLDERS, AGAINST=REJECTION,
       ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  935172685
--------------------------------------------------------------------------------------------------------------------------
        Security:  18453H106
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  CCO
            ISIN:  US18453H1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Dionne                                               Mgmt          For                            For
       Andrew Hobson                                             Mgmt          For                            For
       Joe Marchese                                              Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution on executive compensation

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the year ending
       December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LTD                                                                            Agenda Number:  712297072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0324/2020032400397.pdf,

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO RE-ELECT THE HONOURABLE SIR MICHAEL                    Mgmt          For                            For
       KADOORIE AS DIRECTOR

2.B    TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS                   Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT SIR RODERICK IAN EDDINGTON AS                 Mgmt          For                            For
       DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2020

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
       SHARES IN THE COMPANY; NOT EXCEEDING FIVE
       PER CENT OF THE TOTAL NUMBER OF SHARES IN
       ISSUE AT THE DATE OF THIS RESOLUTION AND
       SUCH SHARES SHALL NOT BE ISSUED AT A
       DISCOUNT OF MORE THAN TEN PER CENT TO THE
       BENCHMARKED PRICE OF SUCH SHARES

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CNH INDUSTRIAL N.V.                                                                         Agenda Number:  712300348
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20944109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  NL0010545661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

1      OPENING                                                   Non-Voting

2.A    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.B    ADOPTION OF THE 2019 ANNUAL FINANCIAL                     Mgmt          For                            For
       STATEMENTS

2.C    DETERMINATION AND DISTRIBUTION OF DIVIDEND                Mgmt          For                            For

2.D    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTORS AND THE NON-EXECUTIVE DIRECTORS
       OF THE BOARD

3.A    2019 REMUNERATION REPORT                                  Mgmt          For                            For

3.B    AMENDMENT TO THE REMUNERATION POLICY                      Mgmt          For                            For

3.C    PROPOSAL TO APPROVE THE PLAN TO AWARD                     Mgmt          For                            For
       (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
       THE CAPITAL OF THE COMPANY TO EXECUTIVE
       DIRECTORS IN ACCORDANCE WITH ARTICLE 13.6
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

4.A    RE-APPOINTMENT OF SUZANNE HEYWOOD                         Mgmt          For                            For
       (EXECUTIVE DIRECTOR)

4.B    RE-APPOINTMENT OF HUBERTUS M. MUHLHAUSER                  Non-Voting
       (EXECUTIVE DIRECTOR)

4.C    RE-APPOINTMENT OF LEO W. HOULE                            Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

4.D    RE-APPOINTMENT OF JOHN B. LANAWAY                         Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

4.E    RE-APPOINTMENT OF ALESSANDRO NASI                         Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

4.F    RE-APPOINTMENT OF LORENZO SIMONELLI                       Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

4.G    RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS                 Mgmt          For                            For
       BAKKER (NON-EXECUTIVE DIRECTOR)

4.H    RE-APPOINTMENT OF JACQUES THEURILLAT                      Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

4.I    APPOINTMENT OF HOWARD BUFFETT                             Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

4.J    APPOINTMENT OF NELDA (JANINE) CONNORS                     Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

4.K    APPOINTMENT OF TUFAN ERGINBILGIC                          Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

4.L    APPOINTMENT OF VAGN SORENSEN (NON-EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR)

5      PROPOSAL TO RE-APPOINT ERNST & YOUNG                      Mgmt          For                            For
       ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
       OF THE COMPANY

6      REPLACEMENT OF THE EXISTING AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD OF THE AUTHORITY TO ACQUIRE
       COMMON SHARES IN THE CAPITAL OF THE COMPANY

7      CLOSE OF MEETING                                          Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 368895 DUE TO WITHDRAWAL OF
       RESOLUTION 4.B. 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




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD                                                                                   Agenda Number:  712565867
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0408/2020040800017.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 386409 DUE TO RECEIVED
       ADDITIONAL RESOLUTION A.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

A.1    TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITORS' REPORT THEREON FOR THE YEAR ENDED
       31 DECEMBER 2019

A.2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

A.3    TO RE-ELECT MR. HU GUANGJIE AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.4    TO RE-ELECT MS. WEN DONGFEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

A.5    TO RE-ELECT MR. LAWRENCE J. LAU, WHO HAS                  Mgmt          For                            For
       ALREADY SERVED THE COMPANY FOR MORE THAN
       NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

A.6    TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS, WHO                Mgmt          For                            For
       HAS ALREADY SERVED THE COMPANY FOR MORE
       THAN NINE YEARS, AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

A.7    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF EACH OF THE DIRECTORS

A.8    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

B.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE CAPITAL 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

B.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY WHICH WOULD OR MIGHT REQUIRE THE
       EXERCISE OF SUCH POWER, WHICH SHALL NOT
       EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

B.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CNP ASSURANCES                                                                              Agenda Number:  712330101
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1876N318
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2020
          Ticker:
            ISIN:  FR0000120222
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   06 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004012000746-40,
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003112000490-31 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003252000673-37; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTION 32. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 382761,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE GROUP'S CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    APPROVAL OF THE AGREEMENTS BETWEEN CAIXA                  Mgmt          For                            For
       ECONOMICA FEDERAL, CAIXA SEGURIDADE, CSH
       AND CNP ASSURANCES RELATING TO THEIR
       PARTNERSHIP IN BRAZIL

O.5    APPROVAL OF THE AGREEMENTS BETWEEN BPCE                   Mgmt          For                            For
       GROUP AND CNP ASSURANCES RELATING TO THE
       EXTENSION OF THEIR PARTNERSHIP

O.6    OTHER AGREEMENTS SUBJECT TO ARTICLES L.                   Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.10   APPROVAL OF THE COMPENSATION PAID OR                      Mgmt          For                            For
       ALLOCATED AND OF THE ELEMENTS MAKING UP THE
       COMPENSATION OF THE CORPORATE OFFICERS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019 TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.12   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019 TO THE CHIEF EXECUTIVE
       OFFICER

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARCIA CAMPBELL AS A DIRECTOR UNTIL 2024

O.14   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       STEPHANE PALLEZ AS DIRECTOR UNTIL 2024

O.15   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       CHRISTIANE MARCELLIER AS DIRECTOR AS A
       REPLACEMENT FOR THE CAISSE DES DEPOTS ET
       CONSIGNATIONS

O.16   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       CHRISTIANE MARCELLIER AS DIRECTOR UNTIL
       2024

O.17   RATIFICATION OF THE CO-OPTATION OF MR. YVES               Mgmt          Against                        Against
       BRASSART AS DIRECTOR AS A REPLACEMENT FOR
       MRS. ALEXANDRA BASSO WHO RESIGNED

O.18   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       CATHERINE CHARRIER-LEFLAIVE AS DIRECTOR AS
       A REPLACEMENT FOR MRS. VIRGINIE CHAPRON DU
       JEU WHO RESIGNED

O.19   RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       FRANCOIS GERONDE AS DIRECTOR AS A
       REPLACEMENT FOR MR. OLIVIER FABAS WHO
       RESIGNED

O.20   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       SONIA DE DEMANDOLX AS DIRECTOR AS A
       REPLACEMENT FOR MRS. LAURENCE GIRAUDON WHO
       RESIGNED

O.21   RENEWAL OF THE TERM OF OFFICE OF MRS. SONIA               Mgmt          Against                        Against
       DE DEMANDOLX AS A DIRECTOR UNTIL 2024

O.22   RATIFICATION OF THE CO-OPTATION OF MR. TONY               Mgmt          Against                        Against
       BLANCO AS DIRECTOR AS A REPLACEMENT FOR MR.
       OLIVIER MAREUSE WHO RESIGNED

O.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO ALLOW CNP ASSURANCES
       COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
       DURING A PUBLIC OFFERING PERIOD

E.24   RENEWAL OF THE DELEGATION OF AUTHORITY                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH THE ISSUE OF COMMON SHARES
       OF CNP ASSURANCES, WITHIN THE LIMIT OF A
       TOTAL CEILING OF EUR 137,324,000 NOMINAL
       VALUE, WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   RENEWAL OF THE DELEGATION OF AUTHORITY                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS FOR A
       PERIOD OF 26 MONTHS IN ORDER TO PROCEED
       WITH THE ISSUE OF CONTINGENT DEEPLY
       SUBORDINATED CONVERTIBLE BONDS, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
       OFFERING REFERRED TO IN ARTICLE L. 411-2,
       PARAGRAPH 1 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITHIN THE LIMIT OF 10% OF
       THE CAPITAL

E.26   RENEWAL OF THE DELEGATION OF AUTHORITY                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES RESERVED
       FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN AND/OR OF A GROUP SAVINGS PLAN
       WITHIN THE LIMIT OF 3% OF THE SHARE
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.27   AMENDMENT TO ARTICLE 17 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO SET THE AGE LIMIT FOR THE
       APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS AT 70

E.28   AMENDMENT TO ARTICLE 18 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALLOW THE BOARD OF DIRECTORS TO
       MAKE CERTAIN DECISIONS BY WAY OF WRITTEN
       CONSULTATION IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE L. 225-37 OF THE
       FRENCH COMMERCIAL CODE

E.29   AMENDMENT TO ARTICLE 15 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALIGN IT WITH THE NEW PROVISIONS
       OF LAW NO. 2019-486 OF 22 MAY 2019,
       REFERRED TO AS THE PACT ACT

E.30   AMENDMENT TO ARTICLE 21 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALIGN IT WITH THE NEW PROVISIONS
       OF LAW NO. 2019-486 OF 22 MAY 2019,
       REFERRED TO AS THE PACT ACT

E.31   AMENDMENT TO ARTICLE 23 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALIGN IT WITH THE NEW PROVISIONS
       OF LAW NO. 2019-486 OF 22 MAY 2019 REFERRED
       TO AS THE PACT ACT AND ORDER NO. 2019-1234
       OF 27 NOVEMBER 2019

O.32   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 371089 DUE TO CHANGE IN THE
       MEANING OF RESOLUTION 3. 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




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LTD                                                                        Agenda Number:  712480691
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  AGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 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      ADOPTION OF FY19 REMUNERATION REPORT                      Mgmt          For                            For

3.A    RE-ELECTION OF MR KRISHNAKUMAR THIRUMALAI                 Mgmt          For                            For
       AS A DIRECTOR

3.B    RE-ELECTION OF MR PAUL DOMINIC O'SULLIVAN                 Mgmt          For                            For
       AS A DIRECTOR

3.C    ELECTION OF MS PENELOPE ANN WINN AS A                     Mgmt          For                            For
       DIRECTOR

4      PARTICIPATION BY EXECUTIVE DIRECTOR IN THE                Mgmt          For                            For
       2020-2022 LONG-TERM INCENTIVE PLAN (LTIP)




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLERS JAPAN HOLDINGS INC.                                                      Agenda Number:  712222936
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0815C108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3293200006
--------------------------------------------------------------------------------------------------------------------------

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
       to TOKYO

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Calin Dragan

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Bjorn Ivar
       Ulgenes

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshioka,
       Hiroshi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Hiroko

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamura,
       Hirokazu

4      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Enrique
       Rapetti

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members), and Details of the Stock
       Compensation (restricted stock units) to be
       received by Executive Directors




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA EUROPEAN PARTNERS                                                                 Agenda Number:  935185555
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25839104
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  CCEP
            ISIN:  GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Receipt of the Report and Accounts                        Mgmt          For                            For

2.     Approval of the Directors' Remuneration                   Mgmt          For                            For
       Policy

3.     Approval of the Directors' Remuneration                   Mgmt          For                            For
       Report

4.     Election of Jan Bennink as a director of                  Mgmt          For                            For
       the Company

5.     Election of Thomas H. Johnson as a director               Mgmt          For                            For
       of the Company

6.     Election of Dessi Temperley as a director                 Mgmt          For                            For
       of the Company

7.     Re-election of JosE Ignacio Comenge as a                  Mgmt          For                            For
       director of the Company

8.     Re-election of Francisco Crespo Benitez as                Mgmt          For                            For
       a director of the Company

9.     Re-election of Irial Finan as a director of               Mgmt          Against                        Against
       the Company

10.    Re-election of Damian Gammell as a director               Mgmt          For                            For
       of the Company

11.    Re-election of Nathalie Gaveau as a                       Mgmt          For                            For
       director of the Company

12.    Re-election of alvaro Gomez TrEnor-Aguilar                Mgmt          For                            For
       as a director of the Company

13.    Re-election of Dagmar Kollmann as a                       Mgmt          For                            For
       director of the Company

14.    Re-election of Alfonso Libano Daurella as a               Mgmt          For                            For
       director of the Company

15.    Re-election of Lord Mark Price as a                       Mgmt          For                            For
       director of the Company

16.    Re-election of Mario Rotllant Sola as a                   Mgmt          Against                        Against
       director of the Company

17.    Reappointment of the Auditor                              Mgmt          For                            For

18.    Remuneration of the Auditor                               Mgmt          For                            For

19.    Political Donations                                       Mgmt          For                            For

20.    Authority to allot new shares                             Mgmt          For                            For

21.    Waiver of mandatory offer provisions set                  Mgmt          Against
       out in Rule 9 of the Takeover Code

22.    Authority to disapply pre-emption rights                  Mgmt          For                            For

23.    Authority to purchase own shares on market                Mgmt          For                            For

24.    Authority to purchase own shares off market               Mgmt          For                            For

25.    Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA HBC AG                                                                            Agenda Number:  712654323
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1512E100
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  CH0198251305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      RECEIPT OF THE 2019 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 AVAILABLE EARNINGS                       Mgmt          For                            For

2.2    DECLARATION OF DIVIDEND FROM RESERVES                     Mgmt          For                            For

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE OPERATING
       COMMITTEE

4.1.1  RE-ELECTION OF ANASTASSIS G. DAVID AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS THE
       CHAIRMAN OF THE BOARD OF DIRECTOR

4.1.2  RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CHARLOTTE J. BOYLE AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.1.4  RE-ELECTION OF RETO FRANCIONI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE REMUNERATION COMMITTEE

4.1.5  RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA                 Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF WILLIAM W. DOUGLAS III AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JOSE OCTAVIO REYES AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF ALFREDO RIVERA AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.112  RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2    ELECTION OF ANNA DIAMANTOPOULOU AS A NEW                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       NEW MEMBER OF THE REMUNERATION COMMITTEE

5      ELECTION OF THE INDEPENDENT PROXY: INES                   Mgmt          For                            For
       POESCHEL

6.1    RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH,
       SWITZERLAND, AS THE STATUTORY AUDITOR OF
       COCA-COLA HBC AG FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2020

6.2    ADVISORY VOTE ON RE-APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR UK PURPOSES:
       PRICEWATERHOUSECOOPERS SA

7      ADVISORY VOTE ON THE UK REMUNERATION REPORT               Mgmt          For                            For

8      ADVISORY VOTE ON THE REMUNERATION POLICY                  Mgmt          For                            For

9      ADVISORY VOTE ON THE SWISS REMUNERATION                   Mgmt          For                            For
       REPORT

10.1   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       REMUNERATION FOR THE BOARD OF DIRECTORS
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10.2   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       REMUNERATION FOR THE OPERATING COMMITTEE
       FOR THE NEXT FINANCIAL YEAR

11     APPROVAL OF SHARE BUY-BACK                                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

CMMT   PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND               Non-Voting
       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   19 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 5 AND 6.2 AND CHANGE IN RECORD
       DATE FROM 11 JUN 2020 TO 12 JUN 2020. 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:  711572378
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2019
          Ticker:
            ISIN:  AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.1 AND 4.1 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.1    TO RECEIVE THE COMPANY'S FINANCIAL REPORT,                Mgmt          For                            For
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2019

2.1    TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       IN RESPECT OF THE FINANCIAL YEAR ENDED 30
       JUNE 2019

3.1    TO RE-ELECT MRS YASMIN ALLEN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.2    TO RE-ELECT MR DONAL O'DWYER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.3    TO RE-ELECT MR ABBAS HUSSAIN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.4    TO RE-ELECT MR RICK HOLLIDAY-SMITH AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.1    TO APPROVE THE GRANT OF SECURITIES TO THE                 Mgmt          For                            For
       CEO & PRESIDENT MR DIG HOWITT UNDER THE
       COCHLEAR EXECUTIVE INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 COLES GROUP LTD                                                                             Agenda Number:  711582204
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26203408
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2019
          Ticker:
            ISIN:  AU0000030678
--------------------------------------------------------------------------------------------------------------------------

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

2.1    RE-ELECTION OF JAMES GRAHAM AS A DIRECTOR                 Mgmt          For                            For

2.2    RE-ELECTION OF JACQUELINE CHOW AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF LONG-TERM INCENTIVE GRANT OF                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO THE MD AND CEO

5      APPOINTMENT OF AUDITOR: ERNST & YOUNG (EY)                Mgmt          For                            For

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO
       CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - COLES' FRESH FOOD SUPPLY CHAIN PRACTICES




--------------------------------------------------------------------------------------------------------------------------
 COLOPLAST A/S                                                                               Agenda Number:  711766393
--------------------------------------------------------------------------------------------------------------------------
        Security:  K16018192
    Meeting Type:  AGM
    Meeting Date:  05-Dec-2019
          Ticker:
            ISIN:  DK0060448595
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       FINANCIAL YEAR

2      PRESENTATION AND APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT

3      RESOLUTION ON THE DISTRIBUTION OF PROFIT IN               Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT

4      PRESENTATION AND APPROVAL OF THE                          Mgmt          For                            For
       REMUNERATION REPORT

5.1    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS
       REMUNERATION FOR THE FINANCIAL YEAR 2019
       2020

5.2    PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE                Mgmt          Against                        Against
       OF REMUNERATION POLICY

5.3    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AMENDMENT OF ARTICLE 8 OF THE ARTICLES OF
       ASSOCIATION, AGENDA

5.4    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF
       ASSOCIATION, FORWARDING OF ADMISSION CARDS

5.5    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       ACQUIRE TREASURY SHARES

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.6 AND 7.1.
       THANK YOU

6.1    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

6.2    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

6.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       RE-ELECTION OF THE FOLLOWING MEMBER:
       BIRGITTE NIELSEN

6.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       RE-ELECTION OF THE FOLLOWING MEMBER:
       CARSTEN HELLMANN

6.5    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

6.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       RE-ELECTION OF THE FOLLOWING MEMBER: JORGEN
       TANG JENSEN

7.1    ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          Abstain                        Against
       PROPOSES RE-ELECTION OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB AS THE COMPANY'S
       AUDITORS

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  935187559
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          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
       Walter T. Klenz                                           Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2020.

3.     To approve, by non-biding vote, executive                 Mgmt          For                            For
       compensation.

4.     To approve the Columbia Sportswear Company                Mgmt          For                            For
       2020 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935190532
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors

3.     Approval of Amended 2003 Stock Option Plan                Mgmt          For                            For

4.     Approval of Amended 2002 Restricted Stock                 Mgmt          For                            For
       Plan

5.     Advisory vote on executive compensation                   Mgmt          For                            For

6.     To provide a lobbying report                              Shr           Against                        For

7.     To require an independent board chairman                  Shr           For                            Against

8.     To conduct independent investigation and                  Shr           For                            Against
       report on risks posed by failing to prevent
       sexual harassment




--------------------------------------------------------------------------------------------------------------------------
 COMFORTDELGRO CORPORATION LTD                                                               Agenda Number:  712518286
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1690R106
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  SG1N31909426
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 TOGETHER WITH THE AUDITORS' REPORT
       THEREON

2      TO DECLARE A TAX-EXEMPT ONE-TIER FINAL                    Mgmt          For                            For
       DIVIDEND OF 5.29 CENTS PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 948,069 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019. (FY2018: SGD 882,906)

4      TO RE-ELECT MR YANG BAN SENG, A DIRECTOR                  Mgmt          For                            For
       RETIRING PURSUANT TO REGULATION 93 OF THE
       COMPANY'S CONSTITUTION

5      TO RE-ELECT MR LEE KHAI FATT, KYLE, A                     Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO REGULATION 93
       OF THE COMPANY'S CONSTITUTION

6      TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR                  Mgmt          For                            For
       RETIRING PURSUANT TO REGULATION 93 OF THE
       COMPANY'S CONSTITUTION

7      TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY AND AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      AUTHORITY TO ISSUE SHARES UNDER THE                       Mgmt          For                            For
       COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME

9      RENEWAL OF SHARE BUYBACK MANDATE                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMERZBANK AG                                                                              Agenda Number:  712416812
--------------------------------------------------------------------------------------------------------------------------
        Security:  D172W1279
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5.1    RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020

5.2    RATIFY ERNST YOUNG GMBH AS AUDITORS FOR THE               Mgmt          For                            For
       FIRST QUARTER OF FISCAL 2021

6.1    ELECT JUTTA DOENGES TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT FRANK CZICHOWSKI TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

10     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

11     AMEND ARTICLES RE: SPECIAL RULES FOR                      Mgmt          For                            For
       CONVENING A GENERAL SHAREHOLDERS MEETING
       FOR THE PURPOSE OF A RECOVERY

12     AMEND ARTICLES RE: PARTICIPATION AND VOTING               Mgmt          For                            For
       RIGHTS

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




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA                                                              Agenda Number:  711568761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2019
          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

2.A    RE-ELECTION OF DIRECTOR, SHIRISH APTE                     Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR, MARY PADBURY                     Mgmt          For                            For

2.C    ELECTION OF DIRECTOR, PROFESSOR GENEVIEVE                 Mgmt          For                            For
       BELL

2.D    ELECTION OF DIRECTOR, PAUL O'MALLEY                       Mgmt          For                            For

3      ADOPTION OF THE 2019 REMUNERATION REPORT                  Mgmt          For                            For

4      GRANT OF SECURITIES TO MATT COMYN                         Mgmt          For                            For

5      ADOPTION OF NEW CONSTITUTION                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  935152506
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2A.    Election of Class I Director: Frank M.                    Mgmt          For                            For
       Drendel

2B.    Election of Class I Director: Joanne M.                   Mgmt          For                            For
       Maguire

2C.    Election of Class I Director: Thomas J.                   Mgmt          For                            For
       Manning

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2020.

4.     Non-binding, advisory vote to approve the                 Mgmt          For                            For
       compensation of our named executive
       officers as described in the proxy
       statement.

5.     Non-binding, advisory vote to approve the                 Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of our named executive
       officers.

6.     Approval of the issuance of common shares                 Mgmt          For                            For
       in connection with certain rights of
       holders of the Company's Series A
       Convertible Preferred Stock issued in
       connection with the ARRIS acquisition.

7.     Approval of additional shares under the                   Mgmt          For                            For
       Company's 2019 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA                                                                Agenda Number:  712522590
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004292001214-52

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 TO RETAINED EARNINGS

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS. IEDA                Mgmt          For                            For
       GOMES YELL AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-DOMINIQUE SENARD AS DIRECTOR

O.6    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       SIBYLLE DAUNIS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR
       MR. JACQUES PESTRE

O.7    APPOINTMENT OF MR. JEAN-FRANCOIS CIRELLI AS               Mgmt          For                            For
       DIRECTOR

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. BENOIT BAZIN, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 225-37-3 OF
       THE FRENCH COMMERCIAL CODE AND MENTIONED IN
       THE CORPORATE GOVERNANCE REPORT

O.11   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       2020

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR 2020

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF DIRECTORS FOR THE FINANCIAL
       YEAR 2020

O.14   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE SHARES OF THE COMPANY

O.15   RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       COMPANY'S REGISTERED OFFICE

E.16   STATUTORY AMENDMENTS RELATING TO THE TERM                 Mgmt          For                            For
       OF OFFICE OF DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

E.17   POWERS TO IMPLEMENT THE DECISIONS OF THE                  Mgmt          For                            For
       MEETING AND TO CARRY OUT FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  711446028
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  11-Sep-2019
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       GENERAL MEETING, HAVING TAKEN NOTE OF THE
       REPORTS OF THE AUDITOR, APPROVE THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, THE FINANCIAL STATEMENTS OF THE
       COMPANY AND THE DIRECTORS' REPORT FOR THE
       BUSINESS YEAR ENDED 31 MARCH 2019

2      APPROPRIATION OF PROFITS: CHF 2.00 BE PAID                Mgmt          For                            For
       PER RICHEMONT SHARE

3      THE BOARD OF DIRECTORS PROPOSES THAT ITS                  Mgmt          For                            For
       MEMBERS AND THE MEMBERS OF THE SENIOR
       EXECUTIVE COMMITTEE BE RELEASED FROM THEIR
       LIABILITIES IN RESPECT OF THE BUSINESS YEAR
       ENDED 31 MARCH 2019

4.1    RE-ELECTION OF THE BOARD OF DIRECTOR AND                  Mgmt          For                            For
       ITS CHAIRMAN: JOHANN RUPERT

4.2    RE-ELECTION OF BOARD OF DIRECTOR: JOSUA                   Mgmt          Against                        Against
       MALHERBE TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.3    RE-ELECTION OF BOARD OF DIRECTOR: NIKESH                  Mgmt          Against                        Against
       ARORA TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.4    RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS                 Mgmt          For                            For
       BOS TO SERVE FOR A FURTHER TERM OF ONE YEAR

4.5    RE-ELECTION OF BOARD OF DIRECTOR: CLAY                    Mgmt          For                            For
       BRENDISH TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.6    RE-ELECTION OF BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       JEAN-BLAISE ECKERT TO SERVE FOR A FURTHER
       TERM OF ONE YEAR

4.7    RE-ELECTION OF BOARD OF DIRECTOR: BURKHART                Mgmt          For                            For
       GRUND TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.8    RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE                  Mgmt          For                            For
       GUIEYSSE TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.9    RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN                Mgmt          For                            For
       TO SERVE FOR A FURTHER TERM OF ONE YEAR

4.10   RE-ELECTION OF BOARD OF DIRECTOR: JEROME                  Mgmt          For                            For
       LAMBERT TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.11   RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO                 Mgmt          Against                        Against
       MAGNONI TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.12   RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS               Mgmt          For                            For
       TO SERVE FOR A FURTHER TERM OF ONE YEAR

4.13   RE-ELECTION OF BOARD OF DIRECTOR: VESNA                   Mgmt          For                            For
       NEVISTIC TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.14   RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME               Mgmt          For                            For
       PICTET TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.15   RE-ELECTION OF BOARD OF DIRECTOR: ALAN                    Mgmt          Against                        Against
       QUASHA TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.16   RE-ELECTION OF BOARD OF DIRECTOR: MARIA                   Mgmt          For                            For
       RAMOS TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.17   RE-ELECTION OF BOARD OF DIRECTOR: ANTON                   Mgmt          Against                        Against
       RUPERT TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.18   RE-ELECTION OF BOARD OF DIRECTOR: JAN                     Mgmt          Against                        Against
       RUPERT TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.19   RE-ELECTION OF BOARD OF DIRECTOR: GARY                    Mgmt          Against                        Against
       SAAGE TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.20   RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE                 Mgmt          For                            For
       VIGNERON TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

CMMT   IF CLAY BRENDISH IS RE-ELECTED, THEN CLAY                 Non-Voting
       BRENDISH WILL BE APPOINTED CHAIRMAN OF THE
       COMPENSATION COMMITTEE. THANK YOU

5.1    RE-ELECTION OF BOARD OF DIRECTOR: CLAY                    Mgmt          For                            For
       BRENDISH TO THE COMPENSATION COMMITTEE FOR
       A TERM OF ONE YEAR

5.2    RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN                Mgmt          For                            For
       TO THE COMPENSATION COMMITTEE FOR A TERM OF
       ONE YEAR

5.3    RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME               Mgmt          For                            For
       PICTET TO THE COMPENSATION COMMITTEE FOR A
       TERM OF ONE YEAR

5.4    RE-ELECTION OF BOARD OF DIRECTOR: MARIA                   Mgmt          For                            For
       RAMOS TO THE COMPENSATION COMMITTEE FOR A
       TERM OF ONE YEAR

6      RE-ELECTION OF THE AUDITOR:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THE
       ELECTION OF THE FIRM ETUDE GAMPERT &
       DEMIERRE, NOTAIRES, AS INDEPENDENT
       REPRESENTATIVE OF THE SHAREHOLDERS FOR A
       TERM OF ONE YEAR

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

8.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       SENIOR 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




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  711897617
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  06-Feb-2020
          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
       REPORTTHEREON

2      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       REMUNERATION REPORT

3      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES: FINAL DIVIDEND OF 26.9 PENCE PER
       ORDINARY SHARE

4      TO ELECT KAREN WITTS AS A DIRECTOR                        Mgmt          For                            For

5      TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT GARY GREEN AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT JOHN BASON AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JOHN BRYANT AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT ANNE-FRANCOISE NESMES AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT NELSON SILVA AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT IREENA VITTAL AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT PAUL WALSH AS A DIRECTOR                      Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

17     TO AUTHORISE DONATIONS TO EU POLITICAL                    Mgmt          For                            For
       ORGANISATIONS

18     TO APPROVE AMENDMENT TO THE REMUNERATION                  Mgmt          For                            For
       POLICY TO ALLOW PAYMENT OF THE FULL FEE
       PAYABLETO NON-EXEC DIRECTORS IN RESPECT OF
       EACH NON-EXEC ROLE THEY PERFORM

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH

21     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH IN LIMITED CIRCUMSTANCES

22     TO AUTHORISE THE COMPANY TO PURCHASE SHARES               Mgmt          For                            For

23     TO AUTHORISE THE DIRECTORS TO REDUCE                      Mgmt          For                            For
       GENERAL MEETING NOTICE PERIODS




--------------------------------------------------------------------------------------------------------------------------
 COMPUTERSHARE LTD                                                                           Agenda Number:  711603907
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2721E105
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2019
          Ticker:
            ISIN:  AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MR SIMON JONES AS A DIRECTOR               Mgmt          For                            For

3      RE-ELECTION OF MS TIFFANY FULLER AS A                     Mgmt          For                            For
       DIRECTOR

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      SPILL MEETING (CONDITIONAL): THAT, SUBJECT                Mgmt          Against                        For
       TO AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON RESOLUTION 4 BEING CAST
       AGAINST THE ADOPTION OF THE REMUNERATION
       REPORT FOR THE YEAR ENDED 30 JUNE 2019: 1.
       A GENERAL MEETING OF THE COMPANY (THE
       'SPILL MEETING') BE HELD WITHIN 90 DAYS OF
       THE PASSING OF THIS RESOLUTION; 2. ALL OF
       THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN
       THE RESOLUTION TO MAKE THE DIRECTORS'
       REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2019 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 3. 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




--------------------------------------------------------------------------------------------------------------------------
 CONCORDIA FINANCIAL GROUP,LTD.                                                              Agenda Number:  712704419
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08613101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3305990008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Oya, Yasuyoshi                         Mgmt          For                            For

1.2    Appoint a Director Oishi, Yoshiyuki                       Mgmt          For                            For

1.3    Appoint a Director Komine, Tadashi                        Mgmt          For                            For

1.4    Appoint a Director Suzuki, Yoshiaki                       Mgmt          For                            For

1.5    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          For                            For

1.6    Appoint a Director Yamada, Yoshinobu                      Mgmt          For                            For

1.7    Appoint a Director Yoda, Mami                             Mgmt          For                            For

2.1    Appoint a Corporate Auditor Maekawa, Yoji                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ogata, Mizuho                 Mgmt          For                            For

2.3    Appoint a Corporate Auditor Hashimoto,                    Mgmt          For                            For
       Keiichiro

2.4    Appoint a Corporate Auditor Fusamura,                     Mgmt          For                            For
       Seiichi




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935151679
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1B.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1C.    Election of Director: John V. Faraci                      Mgmt          For                            For

1D.    Election of Director: Jody Freeman                        Mgmt          For                            For

1E.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1F.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1H.    Election of Director: William H. McRaven                  Mgmt          For                            For

1I.    Election of Director: Sharmila Mulligan                   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 2020.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935099855
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.8    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1.9    Election of Director: Stephen Fisher                      Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  935081947
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2019
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beatrice Ballini                                          Mgmt          For                            For
       Sabine Chalmers                                           Mgmt          For                            For
       Joachim Creus                                             Mgmt          For                            For
       Pierre Denis                                              Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Pierre Laubies                                            Mgmt          For                            For
       Paul S. Michaels                                          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,
       2020




--------------------------------------------------------------------------------------------------------------------------
 COVIVIO SA                                                                                  Agenda Number:  712243512
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2R22T119
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  FR0000064578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   17 MAR 2020: PLEASE NOTE THAT THE FRENCH                  Non-Voting
       PROXY CARD IS AVAILABLE AS A LINK UNDER THE
       'MATERIAL URL' DROPDOWN AT THE TOP OF THE
       BALLOT. THANK YOU

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003092000460-30 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004032000757-41; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO MODIFICATION OF
       COMMENT AND ADDITIONAL URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME - DISTRIBUTION OF THE                Mgmt          For                            For
       DIVIDENDS

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE
       L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE
       MENTIONED THEREIN

O.6    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
       OFFICERS

O.9    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.10   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225-37-3 I. OF THE FRENCH
       COMMERCIAL CODE RELATING TO ALL
       COMPENSATIONS OF CORPORATE OFFICERS

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. JEAN LAURENT AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. CHRISTOPHE KULLMANN AS CHIEF
       EXECUTIVE OFFICER

O.13   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF
       EXECUTIVE OFFICER

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. DOMINIQUE OZANNE AS DEPUTY CHIEF
       EXECUTIVE OFFICER

O.15   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       ALIX D'OCAGNE AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. DELPHINE BENCHETRIT

O.16   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       CHRISTOPHE KULLMANN AS DIRECTOR

O.17   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PATRICIA SAVIN AS DIRECTOR

O.18   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE SOUBIE AS DIRECTOR

O.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.20   AMENDMENT TO ARTICLE 7 (FORM OF SHARES AND                Mgmt          For                            For
       IDENTIFICATION OF SECURITY HOLDERS),
       ARTICLE 16 (POWERS OF THE BOARD OF
       DIRECTORS), ARTICLE 17 (COMPENSATION OF
       DIRECTORS) AND ARTICLE 20 (CENSORS) OF THE
       COMPANY'S BYLAWS

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL OF THE COMPANY BY CAPITALIZATION OF
       RESERVES, PROFITS OR PREMIUMS

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLING SHARES

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE, BY MEANS OF A PUBLIC
       OFFERING, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND, FOR SHARE ISSUES, A MANDATORY
       PRIORITY PERIOD

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY AND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COVIVIO GROUP COMPANIES WHO ARE MEMBERS OF
       A SAVINGS PLAN, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.28   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  935139065
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  27-Mar-2020
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and approve the audited                       Mgmt          For                            For
       consolidated financial statements of the
       Company and its subsidiaries for the
       financial year ended December 31, 2019,
       including the report of the external
       auditors of the Company thereon. (See
       Appendix 1)

2.1    Election of Director: Antonio Abruna Puyol                Mgmt          For                            For

2.2    Election of Director: Maite Aranzabal                     Mgmt          For                            For
       Harreguy

2.3    Election of Director: Fernando Fort Marie                 Mgmt          For                            For

2.4    Election of Director: Alexandre Gouvea                    Mgmt          For                            For

2.5    Election of Director: Patricia Silvia                     Mgmt          For                            For
       Lizarraga Guthertz

2.6    Election of Director: Raimundo Morales                    Mgmt          For                            For
       Dasso

2.7    Election of Director: Luis Enrique Romero                 Mgmt          For                            For
       Belismelis

2.8    Election of Director: Dionisio Romero                     Mgmt          Against                        Against
       Paoletti

3.     Approval of Remuneration of Directors. (See               Mgmt          For                            For
       Appendix 2)

4.1    Amendment of Bye-laws: Bye-law 2.6                        Mgmt          For                            For
       [transfer of shares]

4.2    Amendment of Bye-laws: Bye-law 3.4.2                      Mgmt          For                            For
       [mechanisms for appointment of proxy]

4.3    Amendment of Bye-laws: Bye-law 4.11                       Mgmt          For                            For
       [increase in the number of directors]

4.4    Amendment of Bye-laws: Bye-law [4.12]                     Mgmt          For                            For
       [notice of Board meetings]

4.5    Amendment of Bye-laws: Bye-law [4.13]                     Mgmt          For                            For
       [mechanisms for the participation of
       directors in Board meetings]

4.6    Amendment of Bye-laws: Bye-law [4.18.1]                   Mgmt          For                            For
       [quorum for transaction of business at
       Board meetings]

5.     To appoint the external auditors of the                   Mgmt          For                            For
       Company to perform such services for the
       2020 financial year and to confirm the
       Audit Committee's approval of the fees for
       such audit services. (See Appendix 4)




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  935221426
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Antonio Abruna Puyol                Mgmt          For                            For

1.2    Election of Director: Maite Aranzabal                     Mgmt          For                            For
       Harreguy

1.3    Election of Director: Fernando Fort Marie                 Mgmt          For                            For

1.4    Election of Director: Alexandre Gouvea                    Mgmt          For                            For

1.5    Election of Director: Patricia Lizarraga                  Mgmt          For                            For
       Guthertz

1.6    Election of Director: Raimundo Morales                    Mgmt          For                            For
       Dasso

1.7    Election of Director: Irzio Pinasco                       Mgmt          For                            For
       Menchelli

1.8    Election of Director: Luis Enrique Romero                 Mgmt          For                            For
       Belismelis

2.     Approval of Remuneration of Directors. (See               Mgmt          For                            For
       Appendix 2)

3.1    Amendment of Bye-laws: Bye-law 2.6                        Mgmt          For                            For
       [transfer of shares]

3.2    Amendment of Bye-laws: Bye-law 3.4.2                      Mgmt          For                            For
       [mechanisms for appointment of proxy]

3.3    Amendment of Bye-laws: Bye-law 4.11                       Mgmt          For                            For
       [increase in the number of directors]

3.4    Amendment of Bye-laws: Bye-law 4.15 [notice               Mgmt          For                            For
       of and mechanisms for participation of
       directors in Board meetings]

3.5    Amendment of Bye-laws: Bye-law 4.16.1                     Mgmt          For                            For
       [quorum for transaction of business at
       Board meetings]

4.     To appoint the external auditors of the                   Mgmt          For                            For
       Company to perform such services for the
       2020 financial year and to delegate 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 4)




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA                                                                          Agenda Number:  712391705
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   27 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004102000868-44;
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003252000649-37 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004272001048-51; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL ULR LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 389382, 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 378310 DUE TO CHANGE IN TEXT OF
       RESOLUTION 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    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    APPROVAL OF THE TRANSFER AGREEMENT OF THE                 Mgmt          For                            For
       32,953 CLASS C VISA INC PREFERENCE SHARES,
       HELD BY CREDIT AGRICOLE S.A., TO CREDIT
       AGRICOLE CIB, PURSUANT TO ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPOINTMENT OF MRS. MARIE-CLAIRE DAVEU AS                 Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR.
       CHRISTIAN STREIFF, WHO HAS REACHED THE
       STATUTORY AGE LIMIT

O.6    APPOINTMENT OF MR. PIERRE CAMBEFORT AS                    Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       VERONIQUE FLACHAIRE, WHO RESIGNED

O.7    APPOINTMENT OF MR. PASCAL LHEUREUX AS                     Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MR. FRANCOIS
       THIBAULT, WHO HAS REACHED THE STATUTORY AGE
       LIMIT

O.8    APPOINTMENT OF MR. PHILIPPE DE WAAL AS                    Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
       BOUJUT, WHO HAS REACHED THE STATUTORY AGE
       LIMIT

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CAROLINE CATOIRE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE DORS AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FRANCOISE GRI AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE POURRE AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL               Mgmt          Against                        Against
       EPRON AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. GERARD               Mgmt          Against                        Against
       OUVRIER-BUFFET AS DIRECTOR

O.15   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.16   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER

O.17   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

O.18   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.19   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. DOMINIQUE
       LEFEBVRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.20   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. PHILIPPE BRASSAC,
       CHIEF EXECUTIVE OFFICER

O.21   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.22   APPROVAL OF THE REPORT ON THE COMPENSATIONS               Mgmt          For                            For

O.23   OPINION ON THE TOTAL AMOUNT OF THE                        Mgmt          For                            For
       COMPENSATIONS PAID, DURING THE PAST
       FINANCIAL YEAR, TO EFFECTIVE MANAGERS UNDER
       ARTICLE L.511-13 OF THE FRENCH MONETARY AND
       FINANCIAL CODE AND TO THE CATEGORIES OF
       PERSONS IDENTIFIED UNDER ARTICLE L.511-71
       OF THE MONETARY AND FINANCIAL CODE

O.24   APPROVAL AND SETTING OF THE CEILING ON THE                Mgmt          For                            For
       VARIABLE PART OF THE TOTAL COMPENSATION OF
       EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
       OF THE FRENCH MONETARY AND FINANCIAL CODE
       AND OF THE CATEGORIES OF PERSONS IDENTIFIED
       UNDER ARTICLE L.511 -71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

O.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF SHARES OF THE COMPANY

E.26   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS,                   Mgmt          For                            For
       RELATING TO THE COMPOSITION OF THE BOARD OF
       DIRECTORS

E.27   ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND               Mgmt          For                            For
       REGULATORY PROVISIONS AND VARIOUS
       AMENDMENTS

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES, GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES, GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH THE
       PUBLIC OFFERINGS REFERRED TO IN ARTICLE
       L.411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES, GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFERINGS OTHER THAN THOSE REFERRED TO IN
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.31   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF THE
       INITIAL ISSUE IN THE EVENT OF AN ISSUE OF
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL, WITH RETENTION OR CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       DECIDED PURSUANT TO THE TWENTY-EIGHTH,
       TWENTY-NINTH, THIRTIETH, THIRTY-SECOND,
       THIRTY-THIRD, THIRTY-SIXTH AND
       THIRTY-SEVENTH RESOLUTIONS

E.32   POSSIBILITY TO ISSUE SHARES AND/OR                        Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL, WITH CANCELLATION OF THE
       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, OUTSIDE
       PUBLIC EXCHANGE OFFERS

E.33   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE FOR SHARES
       ISSUED IN THE CONTEXT OF THE REDEMPTION OF
       CONTINGENT CAPITAL INSTRUMENTS (DUBBED
       "COCOS") PURSUANT TO THE TWENTY-NINTH
       AND/OR THIRTIETH RESOLUTION, WITHIN THE
       ANNUAL LIMIT OF 10% OF THE CAPITAL

E.34   OVERALL LIMITATION ON ISSUE AUTHORIZATIONS                Mgmt          For                            For
       WITH RETENTION OR CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.35   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PREMIUMS OR ANY OTHER AMOUNTS

E.36   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND/OR TRANSFERABLE
       SECURITIES, GRANTING ACCESS IMMEDIATELY OR
       IN THE FUTURE TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       OF COMPANIES OF THE CREDIT AGRICOLE GROUP
       WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN

E.37   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, RESERVED FOR A CATEGORY OF
       BENEFICIARIES, IN THE CONTEXT OF AN
       EMPLOYEE SHAREHOLDING OPERATION

E.38   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.39   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH A FREE ALLOCATION
       OF PERFORMANCE SHARES, EXISTING OR TO BE
       ISSUED, IN FAVOUR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM

E.40   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SAISON CO.,LTD.                                                                      Agenda Number:  712694125
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7007M109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3271400008
--------------------------------------------------------------------------------------------------------------------------

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 Rinno, Hiroshi                         Mgmt          Against                        Against

2.2    Appoint a Director Yamashita, Masahiro                    Mgmt          For                            For

2.3    Appoint a Director Takahashi, Naoki                       Mgmt          For                            For

2.4    Appoint a Director Mizuno, Katsumi                        Mgmt          For                            For

2.5    Appoint a Director Okamoto, Tatsunari                     Mgmt          For                            For

2.6    Appoint a Director Miura, Yoshiaki                        Mgmt          For                            For

2.7    Appoint a Director Togashi, Naoki                         Mgmt          For                            For

2.8    Appoint a Director Otsuki, Nana                           Mgmt          Against                        Against

2.9    Appoint a Director Yokokura, Hitoshi                      Mgmt          For                            For

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  712303394
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    CONSULTATIVE VOTE ON THE 2019 COMPENSATION                Mgmt          For                            For
       REPORT

1.2    APPROVAL OF THE 2019 MANAGEMENT REPORT, THE               Mgmt          For                            For
       2019 PARENT COMPANY FINANCIAL STATEMENTS,
       AND THE 2019 GROUP CONSOLIDATED FINANCIAL
       STATEMENTS

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

3      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE
       OUT OF RETAINED EARNINGS AND CAPITAL
       CONTRIBUTION RESERVES

4      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES THAT WERE REPURCHASED UNDER THE
       SHARE BUYBACK PROGRAMS IN 2019/2020

5.1.1  RE-ELECTION OF URS ROHNER AS MEMBER AND                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF IRIS BOHNET MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF CHRISTIAN GELLERSTAD MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF ANDREAS GOTTSCHLING MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF MICHAEL KLEIN MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF SHAN LI MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.1.7  RE-ELECTION OF SERAINA MACIA MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF KAI S. NARGOLWALA MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF ANA PAULA PESSOA MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF JOAQUIN J. RIBEIRO MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.111  RE-ELECTION OF SEVERIN SCHWAN MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.112  RE-ELECTION OF JOHN TINER MEMBER OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

5.113  ELECTION OF RICHARD MEDDINGS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF IRIS BOHNET A MEMBER OF THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF CHRISTIAN GELLERSTAD A                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF MICHAEL KLEIN A MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF KAI S. NARGOLWALA A MEMBER                 Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

6.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

6.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: SHORT-TERM VARIABLE
       INCENTIVE COMPENSATION (STI)

6.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: FIXED COMPENSATION

6.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: LONG-TERM VARIABLE
       INCENTIVE COMPENSATION (LTI)

7.1    ELECTION OF THE INDEPENDENT AUDITORS :                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

7.2    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          For                            For
       ZURICH

7.3    ELECTION OF THE INDEPENDENT PROXY: LAW                    Mgmt          For                            For
       OFFICE KELLER PARTNERSHIP, ZURICH

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:

8.1    PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

8.2    PROPOSALS OF THE BOARD OF DIRECTORS                       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 BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  712243562
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW OF COMPANY'S AFFAIRS AND                           Mgmt          For                            For
       CONSIDERATION OF FINANCIAL STATEMENTS AND
       REPORTS OF DIRECTORS (INCLUDING THE
       GOVERNANCE APPENDIX) AND AUDITORS

2      TO DECLARE A DIVIDEND ON THE ORDINARY                     Mgmt          For                            For
       SHARES

3      CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          For                            For
       REPORT

4.A    RE-ELECTION OF DIRECTOR: MR. R. BOUCHER                   Mgmt          For                            For

4.B    RE-ELECTION OF DIRECTOR: MR. J. KARLSTROM                 Mgmt          For                            For

4.C    RE-ELECTION OF DIRECTOR: MR. S. KELLY                     Mgmt          For                            For

4.D    RE-ELECTION OF DIRECTOR: MS. H.A. MCSHARRY                Mgmt          For                            For

4.E    RE-ELECTION OF DIRECTOR: MR. A. MANIFOLD                  Mgmt          For                            For

4.F    RE-ELECTION OF DIRECTOR: MR. S. MURPHY                    Mgmt          For                            For

4.G    RE-ELECTION OF DIRECTOR: MS. G.L. PLATT                   Mgmt          For                            For

4.H    RE-ELECTION OF DIRECTOR: MS. M.K. RHINEHART               Mgmt          For                            For

4.I    RE-ELECTION OF DIRECTOR: MS. L.J. RICHES                  Mgmt          For                            For

4.J    RE-ELECTION OF DIRECTOR: MS. S. TALBOT                    Mgmt          For                            For

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO CONFIRM THE APPOINTMENT OF DELOITTE                    Mgmt          For                            For
       IRELAND LLP AUDITORS OF THE COMPANY

7      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

8      DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5 PER CENT FOR CASH AND
       FOR REGULATORY PURPOSES)

9      DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5 PER CENT FOR
       ACQUISITIONS/ SPECIFIED CAPITAL
       INVESTMENTS)

10     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

11     AUTHORITY TO REISSUE TREASURY SHARES                      Mgmt          For                            For

12     AUTHORITY TO OFFER SCRIP DIVIDENDS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CRODA INTERNATIONAL PLC                                                                     Agenda Number:  712267156
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25536155
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB00BJFFLV09
--------------------------------------------------------------------------------------------------------------------------

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      RE-ELECT ROBERTO CIRILLO AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT JACQUI FERGUSON AS DIRECTOR                      Mgmt          For                            For

7      RE-ELECT STEVE FOOTS AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT ANITA FREW AS DIRECTOR                           Mgmt          For                            For

9      RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR                  Mgmt          For                            For

10     RE-ELECT KEITH LAYDEN AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT JEZ MAIDEN AS DIRECTOR                           Mgmt          For                            For

12     ELECT JOHN RAMSAY AS DIRECTOR                             Mgmt          For                            For

13     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

21     AMEND PERFORMANCE SHARE PLAN 2014                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CROWN RESORTS LTD                                                                           Agenda Number:  711580527
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3015N108
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF DIRECTOR - MR JOHN POYNTON AO                 Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR - THE HONOURABLE                  Mgmt          Against                        Against
       HELEN COONAN

2.C    RE-ELECTION OF DIRECTOR - MR ANDREW                       Mgmt          For                            For
       DEMETRIOU

2.D    RE-ELECTION OF DIRECTOR - MR HAROLD                       Mgmt          Against                        Against
       MITCHELL AC

3      REMUNERATION REPORT                                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  711562377
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2019
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4.A, 4.B AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR               Mgmt          For                            For

2.B    TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR               Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4.A    APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          For                            For
       UNITS TO EXECUTIVE DIRECTOR, MR PAUL
       PERREAULT

4.B    APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          For                            For
       UNITS TO EXECUTIVE DIRECTOR, PROFESSOR
       ANDREW CUTHBERTSON AO




--------------------------------------------------------------------------------------------------------------------------
 CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA                                                Agenda Number:  712355153
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3R154102
    Meeting Type:  EGM
    Meeting Date:  04-May-2020
          Ticker:
            ISIN:  BRCVCBACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      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

2.1    APPOINTMENT OF THE CANDIDATES FOR THE BOARD               Mgmt          For                            For
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE GENERAL
       ELECTION. 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 SUCH
       SEPARATE ELECTION OCCURS. SILVIO JOSE
       GENESINI JUNIOR

2.2    APPOINTMENT OF THE CANDIDATES FOR THE BOARD               Mgmt          For                            For
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE GENERAL
       ELECTION. 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 SUCH
       SEPARATE ELECTION OCCURS. DELI KOKI MATSUO

2.3    APPOINTMENT OF THE CANDIDATES FOR THE BOARD               Mgmt          For                            For
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE GENERAL
       ELECTION. 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 SUCH
       SEPARATE ELECTION OCCURS. CRISTINA HELENA
       ZINGARETTI JUNQUEIRA

2.4    APPOINTMENT OF THE CANDIDATES FOR THE BOARD               Mgmt          For                            For
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE GENERAL
       ELECTION. 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 SUCH
       SEPARATE ELECTION OCCURS. EDUARDO CUNHA
       MONNERAT SOLON DE PONTES

2.5    APPOINTMENT OF THE CANDIDATES FOR THE BOARD               Mgmt          For                            For
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE GENERAL
       ELECTION. 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 SUCH
       SEPARATE ELECTION OCCURS. HENRIQUE TEIXEIRA
       ALVARES

2.6    APPOINTMENT OF THE CANDIDATES FOR THE BOARD               Mgmt          For                            For
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE GENERAL
       ELECTION. 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 SUCH
       SEPARATE ELECTION OCCURS. FLAVIO UCHOA
       TELES DE MENEZES

2.7    APPOINTMENT OF THE CANDIDATES FOR THE BOARD               Mgmt          For                            For
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       POSITIONS TO BE FILLED IN THE GENERAL
       ELECTION. 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 SUCH
       SEPARATE ELECTION OCCURS. IGOR XAVIER
       CORREIA LIMA

CMMT   FOR THE PROPOSAL 3 REGARDING THE ADOPTION                 Non-Voting
       OF MULTIPLE 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 PROPOSALS 4.1 TO 4.7. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

3      IN THE EVENT OF ADOPTION OF MULTIPLE                      Mgmt          For                            For
       VOTING, DO YOU WISH TO DISTRIBUTE THE VOTE
       ADOPTED IN EGALITARIAN PERCENTAGES TO THE
       CANDIDATES WHO MAKE UP THE CHOSEN SLATE. IF
       THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE MULTIPLE
       VOTING, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

4.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SILVIO JOSE GENESINI JUNIOR

4.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       DELI KOKI MATSUO

4.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CRISTINA HELENA ZINGARETTI JUNQUEIRA

4.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       EDUARDO CUNHA MONNERAT SOLON DE PONTES

4.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       HENRIQUE TEIXEIRA ALVARES

4.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FLAVIO UCHOA TELES DE MENEZES

4.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       IGOR XAVIER CORREIA LIMA

5      THE APPOINTMENT, FROM AMONG THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS WHO ARE ELECTED, OF
       THE CHAIRPERSON AND OF THE VICE CHAIRPERSON
       OF THE BOARD OF DIRECTORS

6      THE CLASSIFICATION OF THE INDEPENDENT                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CYBERAGENT,INC.                                                                             Agenda Number:  711774148
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1046G108
    Meeting Type:  AGM
    Meeting Date:  13-Dec-2019
          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

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fujita, Susumu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hidaka, Yusuke

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamoto, Yasuo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama, Go

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koike,
       Masahide

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamauchi,
       Takahiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ukita, Koki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soyama,
       Tetsuhito

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naito,
       Takahito

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagase,
       Norishige

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada, Riku

2.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nakamura,
       Koichi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shiotsuki,
       Toko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Horiuchi,
       Masao

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Numata, Isao




--------------------------------------------------------------------------------------------------------------------------
 CYBERARK SOFTWARE LTD                                                                       Agenda Number:  935231338
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2682V108
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2020
          Ticker:  CYBR
            ISIN:  IL0011334468
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Ron Gutler for a term of                   Mgmt          For                            For
       approximately three years as a Class III
       director of the Company, until the
       Company's annual general meeting of
       shareholders to be held in 2023 and until
       his or her respective successor is duly
       elected and qualified.

1B.    Re-election of Kim Perdikou for a term of                 Mgmt          For                            For
       approximately three years as a Class III
       director of the Company, until the
       Company's annual general meeting of
       shareholders to be held in 2023 and until
       his or her respective successor is duly
       elected and qualified.

1C.    Election of Francois Auque for a term of                  Mgmt          For                            For
       approximately three years as a Class III
       director of the Company, until the
       Company's annual general meeting of
       shareholders to be held in 2023 and until
       his or her respective successor is duly
       elected and qualified.

2.     To approve the CyberArk Software Ltd. 2020                Mgmt          For                            For
       Employee Share Purchase Plan.

3.     To approve, in accordance with the                        Mgmt          For                            For
       requirements of the Companies Law, the
       adoption of an equity grant plan for the
       years 2020-2022, for the grant of
       performance share units (PSUs) and
       restricted share units (RSUs), to the
       Company's Chairman of the Board and Chief
       Executive Officer, Ehud (Udi) Mokady.

4.     To approve the re-appointment of Kost Forer               Mgmt          For                            For
       Gabbay & Kasierer, registered public
       accounting firm, a member firm of Ernst &
       Young Global, as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020 and until the
       Company's 2021 annual general meeting of
       shareholders, and to authorize the Board to
       fix such accounting firm's annual
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  712778488
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584142
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3493800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitajima, Yoshitoshi                   Mgmt          Against                        Against

2.2    Appoint a Director Kitajima, Yoshinari                    Mgmt          Against                        Against

2.3    Appoint a Director Wada, Masahiko                         Mgmt          For                            For

2.4    Appoint a Director Miya, Kenji                            Mgmt          For                            For

2.5    Appoint a Director Inoue, Satoru                          Mgmt          For                            For

2.6    Appoint a Director Hashimoto, Hirofumi                    Mgmt          For                            For

2.7    Appoint a Director Tsukada, Tadao                         Mgmt          Against                        Against

2.8    Appoint a Director Miyajima, Tsukasa                      Mgmt          For                            For

2.9    Appoint a Director Tomizawa, Ryuichi                      Mgmt          Against                        Against

2.10   Appoint a Director Sasajima, Kazuyuki                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAI-ICHI LIFE HOLDINGS,INC.                                                                 Agenda Number:  712659082
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Watanabe,
       Koichiro

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Inagaki, Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsuyuki,
       Shigeo

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Teramoto,
       Hideo

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsutsumi,
       Satoru

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakurai, Kenji

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kikuta,
       Tetsuya

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member George Olcott

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Maeda, Koichi

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Inoue, Yuriko

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shingai,
       Yasushi

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nagahama,
       Morinobu

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kondo,
       Fusakazu

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Sato, Rieko

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ungyong Shu

3.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Masuda, Koichi

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tsuchiya,
       Fumiaki




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  712716541
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

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 Fudaba, Misao                          Mgmt          For                            For

2.2    Appoint a Director Ogawa, Yoshimi                         Mgmt          Against                        Against

2.3    Appoint a Director Sugimoto, Kotaro                       Mgmt          For                            For

2.4    Appoint a Director Sakaki, Yasuhiro                       Mgmt          For                            For

2.5    Appoint a Director Takabe, Akihisa                        Mgmt          For                            For

2.6    Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

2.7    Appoint a Director Kitayama, Teisuke                      Mgmt          Against                        Against

2.8    Appoint a Director Hatchoji, Sonoko                       Mgmt          For                            For

2.9    Appoint a Director Asano, Toshio                          Mgmt          For                            For

2.10   Appoint a Director Furuichi, Takeshi                      Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Imanaka,                      Mgmt          For                            For
       Hisanori

3.2    Appoint a Corporate Auditor Makuta, Hideo                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIFUKU CO.,LTD.                                                                            Agenda Number:  712778375
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08988107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3497400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Geshiro, Hiroshi                       Mgmt          Against                        Against

2.2    Appoint a Director Honda, Shuichi                         Mgmt          Against                        Against

2.3    Appoint a Director Sato, Seiji                            Mgmt          Against                        Against

2.4    Appoint a Director Hayashi, Toshiaki                      Mgmt          For                            For

2.5    Appoint a Director Ozawa, Yoshiaki                        Mgmt          Against                        Against

2.6    Appoint a Director Sakai, Mineo                           Mgmt          Against                        Against

2.7    Appoint a Director Kato, Kaku                             Mgmt          Against                        Against

2.8    Appoint a Director Kaneko, Keiko                          Mgmt          Against                        Against

3      Appoint a Corporate Auditor Aihara, Ryosuke               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  712658624
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2020
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

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 Manabe, Sunao                          Mgmt          For                            For

2.2    Appoint a Director Sai, Toshiaki                          Mgmt          For                            For

2.3    Appoint a Director Kimura, Satoru                         Mgmt          For                            For

2.4    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.5    Appoint a Director Fukui, Tsuguya                         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 Otsuki, Masahiko                       Mgmt          For                            For

2.9    Appoint a Director Hirashima, Shoji                       Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  712712125
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

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 Terada, Chiyono                        Mgmt          Against                        Against

3.4    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

3.5    Appoint a Director Makino, Akiji                          Mgmt          Against                        Against

3.6    Appoint a Director Torii, Shingo                          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 Tomita, Jiro                           Mgmt          For                            For

3.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          For                            For

3.11   Appoint a Director Matsuzaki, Takashi                     Mgmt          For                            For

4      Appoint a Corporate Auditor Nagashima, Toru               Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS)                                            Agenda Number:  712361093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2624N153
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  BMG2624N1535
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2019

2      TO DECLARE A FINAL DIVIDEND FOR 2019                      Mgmt          For                            For

3      TO RE-ELECT CLEM CONSTANTINE AS A DIRECTOR                Mgmt          For                            For

4      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          Against                        Against

5      TO RE-ELECT JEREMY PARR AS A DIRECTOR                     Mgmt          Against                        Against

6      TO RE-ELECT JOHN WITT AS A DIRECTOR                       Mgmt          Against                        Against

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  712767637
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3486800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  712759527
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yoshii, Keiichi                        Mgmt          For                            For

2.2    Appoint a Director Ishibashi, Tamio                       Mgmt          For                            For

2.3    Appoint a Director Kosokabe, Takeshi                      Mgmt          For                            For

2.4    Appoint a Director Otomo, Hirotsugu                       Mgmt          For                            For

2.5    Appoint a Director Urakawa, Tatsuya                       Mgmt          For                            For

2.6    Appoint a Director Dekura, Kazuhito                       Mgmt          For                            For

2.7    Appoint a Director Ariyoshi, Yoshinori                    Mgmt          For                            For

2.8    Appoint a Director Shimonishi, Keisuke                    Mgmt          For                            For

2.9    Appoint a Director Ichiki, Nobuya                         Mgmt          For                            For

2.10   Appoint a Director Kimura, Kazuyoshi                      Mgmt          For                            For

2.11   Appoint a Director Shigemori, Yutaka                      Mgmt          For                            For

2.12   Appoint a Director Yabu, Yukiko                           Mgmt          Against                        Against

2.13   Appoint a Director Kuwano, Yukinori                       Mgmt          For                            For

2.14   Appoint a Director Seki, Miwa                             Mgmt          For                            For

3      Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Akihisa

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE REIT INVESTMENT CORPORATION                                                     Agenda Number:  711752421
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12380101
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  JP3046390005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Structure of                Mgmt          For                            For
       Fee to be received by Asset Management
       Firm, Approve Minor Revisions

2      Appoint an Executive Director Asada,                      Mgmt          For                            For
       Toshiharu

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Tsuchida, Koichi

4.1    Appoint a Supervisory Director Iwasaki,                   Mgmt          For                            For
       Tetsuya

4.2    Appoint a Supervisory Director Ishikawa,                  Mgmt          For                            For
       Hiroshi

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kakishima, Fusae




--------------------------------------------------------------------------------------------------------------------------
 DAIWA SECURITIES GROUP INC.                                                                 Agenda Number:  712705269
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11718111
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3502200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hibino, Takashi                        Mgmt          For                            For

1.2    Appoint a Director Nakata, Seiji                          Mgmt          For                            For

1.3    Appoint a Director Matsui, Toshihiro                      Mgmt          For                            For

1.4    Appoint a Director Tashiro, Keiko                         Mgmt          For                            For

1.5    Appoint a Director Ogino, Akihiko                         Mgmt          For                            For

1.6    Appoint a Director Hanaoka, Sachiko                       Mgmt          For                            For

1.7    Appoint a Director Kawashima, Hiromasa                    Mgmt          For                            For

1.8    Appoint a Director Ogasawara, Michiaki                    Mgmt          Against                        Against

1.9    Appoint a Director Takeuchi, Hirotaka                     Mgmt          For                            For

1.10   Appoint a Director Nishikawa, Ikuo                        Mgmt          For                            For

1.11   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

1.12   Appoint a Director Nishikawa, Katsuyuki                   Mgmt          For                            For

1.13   Appoint a Director Iwamoto, Toshio                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA                                                                                   Agenda Number:  712789378
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006052002174-68

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 427874 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND AT 2.10 EUROS PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. GREGG                Mgmt          For                            For
       L. ENGLES AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GAELLE OLIVIER AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE SEILLIER AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-MICHEL SEVERINO AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL               Mgmt          For                            For
       ZINSOU-DERLIN AS DIRECTOR

O.9    APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE FOR
       THE FINANCIAL YEAR 2019

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR GRANTED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. EMMANUEL
       FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2020

O.12   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2020

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO BUY, HOLD OR TRANSFER SHARES
       OF THE COMPANY

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       RESERVED FOR CATEGORIES OF BENEFICIARIES,
       CONSISTING OF EMPLOYEES WORKING IN FOREIGN
       COMPANIES OF THE DANONE GROUP, OR IN A
       SITUATION OF INTERNATIONAL MOBILITY, IN THE
       CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOT EXISTING SHARES OR
       SHARES TO BE ISSUED BY THE COMPANY, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   AMENDMENT TO ARTICLE 15.III OF THE BYLAWS                 Mgmt          For                            For
       OF THE COMPANY RELATING TO THE RULES FOR
       THE APPOINTMENT OF DIRECTORS REPRESENTING
       EMPLOYEES

E.17   AMENDMENT TO ARTICLE 19.III OF THE BYLAWS                 Mgmt          For                            For
       OF THE COMPANY RELATING TO REGULATED
       AGREEMENTS

E.18   AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF                Mgmt          For                            For
       THE COMPANY RELATING TO THE RULES FOR THE
       APPOINTMENT OF DEPUTY STATUTORY AUDITORS

E.19   AMENDMENT TO ARTICLES 20.I AND 27.I OF THE                Mgmt          For                            For
       BYLAWS OF THE COMPANY RELATING TO THE
       COMPENSATION OF DIRECTORS AND TO THE POWERS
       OF THE ORDINARY GENERAL MEETING

E.20   AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE
       STATUS OF A COMPANY WITH A MISSION

E.21   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK A/S                                                                             Agenda Number:  712747534
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416499 DUE TO REMOVAL OF SPIN
       CONTROL FOR RESOLUTION 4. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ADOPTION OF ANNUAL REPORT 2019                            Mgmt          For                            For

3      ALLOCATION OF PROFITS ACCORDING TO THE                    Mgmt          For                            For
       ADOPTED ANNUAL REPORT AND COMPANY
       ANNOUNCEMENT OF 20 APRIL 2020

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.A TO 4.J & 5. THANK
       YOU

4.A    RE-ELECTION OF LARS-ERIK BRENOE AS MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

4.B    RE-ELECTION OF KARSTEN DYBVAD AS MEMBER TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.C    RE-ELECTION OF BENTE AVNUNG LANDSNES AS                   Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.D    RE-ELECTION OF JAN THORSGAARD NIELSEN AS                  Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.E    RE-ELECTION OF CHRISTIAN SAGILD AS MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

4.F    RE-ELECTION OF CAROL SERGEANT AS MEMBER TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.G    RE-ELECTION OF GERRIT ZALM AS MEMBER TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.H    ELECTION OF MARTIN BLESSING AS MEMBER TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.I    ELECTION OF RAIJA-LEENA HANKONEN AS MEMBER                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

4.J    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        For
       SHAREHOLDER PROPOSAL: ELECTION OF LARS
       WISMANN AS MEMBER TO THE BOARD OF DIRECTORS

5      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS EXTERNAL
       AUDITORS

6.A    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: EXTENSION BY
       ONE YEAR OF THE EXISTING AUTHORITY IN
       ARTICLES 6.1. AND 6.2. REGARDING CAPITAL
       INCREASES WITH PRE-EMPTION RIGHTS

6.B    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: EXTENSION BY
       ONE YEAR OF THE EXISTING AUTHORITY IN
       ARTICLES 6.5. AND 6.6. REGARDING CAPITAL
       INCREASES WITHOUT PRE-EMPTION RIGHTS

6.C    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: INCREASE AND
       AMENDMENT OF THE EXISTING AUTHORITY IN
       ARTICLES 6.5. AND 6.6. REGARDING CAPITAL
       INCREASES WITHOUT PRE-EMPTION RIGHTS

6.D    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: ALIGNMENT OF
       ARTICLE 9.4. OF THE ARTICLES OF ASSOCIATION
       WITH THE DANISH COMPANIES ACT REGARDING THE
       DEADLINE FOR SUBMITTING SHAREHOLDER
       PROPOSALS

6.E    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: INCLUSION OF
       AN ARTICLE IN THE ARTICLES OF ASSOCIATION
       REGARDING INDEMNIFICATION OF DIRECTORS AND
       OFFICERS

6.F    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: UPDATE OF
       REFERENCES TO THE SHARE REGISTRAR IN THE
       ARTICLES OF ASSOCIATION

7      EXTENSION OF THE BOARD OF DIRECTORS'                      Mgmt          For                            For
       EXISTING AUTHORITY TO ACQUIRE OWN SHARES

8      ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

9      ADJUSTMENTS TO THE REMUNERATION POLICY                    Mgmt          Against                        Against

10     INDEMNIFICATION OF DIRECTORS AND OFFICERS                 Mgmt          For                            For
       AS OF THE 2020 ANNUAL GENERAL MEETING UNTIL
       THE 2021 ANNUAL GENERAL MEETING

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER OLE SCHULTZ: REQUEST REGARDING
       SUSTAINABILITY AND RESPONSIBLE INVESTMENTS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER JACOB SCHONBERG PROPOSAL TO
       AMEND THE ARTICLES OF ASSOCIATION SO THAT
       THE BOARD OF DIRECTORS MAY RESOLVE TO
       CONDUCT COMPLETELY ELECTRONIC GENERAL
       MEETINGS

13.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER PHILIP C STONE: BOARD OF
       DIRECTORS' AND EXECUTIVE LEADERSHIP TEAM'S
       SHAREHOLDINGS IN THE OIL, GAS AND COAL
       INDUSTRY MUST BE DIVESTED

13.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER PHILIP C STONE: INVESTING IN
       OIL, GAS AND COAL MUST CEASE

13.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER PHILIP C STONE: INVESTING AND
       LENDING POLICY IN ACCORDANCE WITH "EIB
       ENERGY LENDING POLICY"

13.4   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER PHILIP C STONE: MISTRUST
       TOWARDS THE CHAIRMAN OF THE BOARD OF
       DIRECTORS AND THE CEO

14.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: LEGAL
       PROCEEDINGS AGAINST AUDITORS

14.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: LEGAL
       PROCEEDINGS AGAINST FORMER MANAGEMENT

14.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: FORUM FOR
       SHAREHOLDER PROCEEDINGS AGAINST AUDITORS

15.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
       DETERMINATION OF ADMINISTRATION MARGINS AND
       INTEREST RATES

15.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
       INFORMATION REGARDING ASSESSMENTS AND
       CALCULATIONS

15.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
       CEASING ADVISORY SERVICES TO COMMERCIAL
       CUSTOMERS WITHIN REAL ESTATE MORTGAGES

15.4   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
       CONFIRM RECEIPT OF ENQUIRIES

15.5   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
       RESPONDENT TO ENQUIRIES

15.6   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
       DEADLINE FOR REPLY TO ENQUIRIES

15.7   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
       MINUTES OF THE ANNUAL GENERAL MEETING

15.8   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
       USE OF THE RESEARCHER TAX SCHEME

15.9   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
       TAX REDUCTION UNDER THE RESEARCHER TAX
       SCHEME

15.10  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
       NO INCREASE OF THE REMUNERATION OF THE
       BOARD OF DIRECTORS

16     AUTHORISATION TO THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT AVIATION SA                                                                        Agenda Number:  712348843
--------------------------------------------------------------------------------------------------------------------------
        Security:  F24539102
    Meeting Type:  MIX
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  FR0000121725
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004062000783-42

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION AND DISTRIBUTION OF THE PROFITS                Mgmt          For                            For
       OF THE PARENT COMPANY

O.4    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED TO THE DIRECTORS DURING THE
       FINANCIAL YEAR 2019

O.5    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED TO MR. ERIC TRAPPIER, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, DURING THE
       FINANCIAL YEAR 2019

O.6    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED TO MR. LOIK SEGALEN, DEPUTY
       CHIEF EXECUTIVE OFFICER, DURING THE
       FINANCIAL YEAR 2019

O.7    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2020

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE YEAR 2020

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER FOR THE YEAR
       2020

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       CATHERINE DASSAULT AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MATHILDE LEMOINE AS DIRECTOR

O.12   APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       COMPANY AS PRINCIPLE STATUTORY AUDITOR, AS
       A REPLACEMENT FOR DELOITTE & ASSOCIES
       COMPANY

O.13   RENEWAL OF THE TERM OF OFFICE OF MAZARS SA                Mgmt          For                            For
       COMPANY AS PRINCIPLE STATUTORY AUDITOR

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES IN THE CONTEXT OF A SHARE
       BUYBACK PROGRAM

E.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLATION OF SHARES
       PURCHASED OR TO BE PURCHASED IN THE CONTEXT
       OF A SHARE BUYBACK PROGRAM

E.16   ALIGNMENT OF PARAGRAPH 4 OF ARTICLE 13 OF                 Mgmt          For                            For
       THE BYLAWS RELATING TO THE THRESHOLD FOR
       THE APPOINTMENT OF DIRECTORS REPRESENTING
       EMPLOYEES

E.17   ALIGNMENT OF THE SECOND PARAGRAPH OF                      Mgmt          For                            For
       ARTICLE 25 OF THE BYLAWS RELATING TO THE
       OBLIGATION TO APPOINT A DEPUTY STATUTORY
       AUDITOR FOR EACH PRINCIPLE STATUTORY
       AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SE                                                                        Agenda Number:  712298733
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

O.4    APPROVE AUDITORS' SPECIAL REPORT ON                       Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS MENTIONING THE
       ABSENCE OF NEW TRANSACTIONS

O.5    APPROVE REMUNERATION POLICY OF CORPORATE                  Mgmt          For                            For
       OFFICERS

O.6    APPROVE COMPENSATION OF CHARLES EDELSTENNE,               Mgmt          For                            For
       CHAIRMAN OF THE BOARD

O.7    APPROVE COMPENSATION OF BERNARD CHARLES,                  Mgmt          Against                        Against
       VICE-CHAIRMAN AND CEO

O.8    APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

O.9    REELECT MARIE-HELENE HABERT DASSAULT AS                   Mgmt          For                            For
       DIRECTOR

O.10   REELECT LAURENCE LESCOURRET AS DIRECTOR                   Mgmt          For                            For

O.11   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 800,000

O.12   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.13   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.14   AMEND ARTICLES 14, 16 AND 19 OF BYLAWS TO                 Mgmt          For                            For
       COMPLY WITH LEGAL CHANGES

E.15   AUTHORIZE UP TO 4 PERCENT OF ISSUED CAPITAL               Mgmt          Against                        Against
       FOR USE IN STOCK OPTION PLANS

E.16   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.17   DELEGATE POWER TO THE BOARD TO CARRY MERGER               Mgmt          Against                        Against
       BY ABSORPTION

E.18   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          Against                        Against
       EQUITY-LINKED SECURITIES UP TO AGGREGATE
       NOMINAL AMOUNT OF EUR 12 MILLION IN
       CONNECTION WITH THE MERGER BY ABSORPTION
       ABOVE

E.19   DELEGATE POWER TO THE BOARD TO CARRY                      Mgmt          Against                        Against
       SPIN-OFF AGREEMENT

E.20   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          Against                        Against
       EQUITY-LINKED SECURITIES UP TO AGGREGATE
       NOMINAL AMOUNT OF EUR 12 MILLION IN
       CONNECTION WITH SPIN-OFF AGREEMENT ABOVE

E.21   DELEGATE POWER TO THE BOARD TO ACQUIRE                    Mgmt          Against                        Against
       CERTAIN ASSETS OF ANOTHER COMPANY

E.22   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          Against                        Against
       EQUITY-LINKED SECURITIES UP TO AGGREGATE
       NOMINAL AMOUNT OF EUR 12 MILLION IN
       CONNECTION WITH THE ACQUISITION ABOVE

E.23   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   06 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO UPDATE IN RECORD DATE &
       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 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D
       OCUMENT/202005062001350-55




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI - MILANO SPA                                                                 Agenda Number:  712179058
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3490M150
    Meeting Type:  MIX
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  IT0005252207
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO APPOINT AN ALTERNATE INTERNAL AUDITOR IN               Mgmt          For                            For
       ORDER TO INTEGRATE THE INTERNAL AUDITORS:
       LISA VASCELLARI DAL FIOL

O.2    TO APPROVE THE BALANCE SHEET AS OF DECEMBER               Mgmt          For                            For
       31, 2019. RESOLUTION RELATED THERETO

O.3.1  TO DISCUSS THE REWARDING REPORT AS PER ART.               Mgmt          Against                        Against
       123-TER OF THE LEGISLATIVE DECREE 58/98:
       (I) TO APPROVE THE REWARDING POLICY

O.3.2  TO DISCUSS THE REWARDING REPORT AS PER ART.               Mgmt          Against                        Against
       123-TER OF THE LEGISLATIVE DECREE 58/98:
       (II) TO APPROVE THE EMOLUMENT

O.4    TO APPROVE A STOCK OPTION PLAN AS PER ART.                Mgmt          Against                        Against
       114-BIS OF THE LEGISLATIVE DECREE 58/98

O.5    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          Against                        Against
       OWN SHARES

E.6    TO TRANSFER THE REGISTERED OFFICE TO                      Mgmt          Against                        Against
       AMSTERDAM (THE NETHERLANDS). RESOLUTION
       RELATED THERETO, INCLUDING THE ADOPTION OF
       A NEW COMPANY BY-LAW IN COMPLIANCE WITH THE
       DUTCH LAW

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS               Non-Voting
       FOR THIS MEETING. PLEASE CONTACT YOUR
       CUSTODIAN CORPORATE ACTIONS TEAM FOR
       FURTHER INFORMATION. THANK YOU

CMMT   06 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF AUDITOR NAME
       FOR RESOLUTION O.1. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  712416711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL DIVIDEND ON ORDINARY                 Mgmt          For                            For
       SHARES: 33 CENTS

3      APPROVAL OF PROPOSED DIRECTORS'                           Mgmt          For                            For
       REMUNERATION OF SGD 4,719,707 FOR FY2019

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          Against                        Against
       DIRECTOR RETIRING UNDER ARTICLE 99

6      RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR               Mgmt          For                            For
       RETIRING UNDER ARTICLE 99

7      RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A               Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

8      RE-ELECTION OF MRS OW FOONG PHENG AS A                    Mgmt          Against                        Against
       DIRECTOR RETIRING UNDER ARTICLE 99

9      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE DBSH SHARE PLAN

10     AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
       SHARE PLAN

11     GENERAL AUTHORITY TO ISSUE SHARES AND TO                  Mgmt          For                            For
       MAKE OR GRANT CONVERTIBLE INSTRUMENTS
       SUBJECT TO LIMITS

12     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       DBSH SCRIP DIVIDEND SCHEME

13     APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PURCHASE MANDATE

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 DELIVERY HERO SE                                                                            Agenda Number:  712635866
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1T0KZ103
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARTIN ENDERLE FOR FISCAL 2019

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HILARY GOSHER FOR FISCAL 2019

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PATRICK KOLEK FOR FISCAL 2019

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BJOERN LJUNGBERG FOR FISCAL 2019

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VERA STACHOWIAK FOR FISCAL 2019

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIAN GRAF VON HARDENBERG FOR
       FISCAL 2019

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SEMIH YALCIN FOR FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6.1    ELECT JEANETTE GORGAS TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.2    ELECT MARTIN ENDERLE TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.3    ELECT PATRICK KOLEK TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.4    ELECT NILS ENGVALL TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AS EMPLOYEE REPRESENTATIVE

6.5    ELECT GABRIELLA ARDBO TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AS EMPLOYEE REPRESENTATIVE

6.6    ELECT GERALD TAYLOR TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD AS EMPLOYEE REPRESENTATIVE

6.7    ELECT GABRIELA CHAVEZ AS ALTERNATE                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

6.8    ELECT VERA STACHOWIAK AS ALTERNATE                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

7      APPROVE CREATION OF EUR 20 MILLION POOL OF                Mgmt          Against                        Against
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE CREATION OF EUR 18.7 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          Against                        Against
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 2 BILLION APPROVE CREATION OF
       EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

10     AMEND ARTICLES RE: SHAREHOLDER REGISTER                   Mgmt          For                            For

11     AMEND ARTICLES RE: GENERAL MEETING CHAIRMAN               Mgmt          For                            For

12     AMEND ARTICLES RE: MAJORITY REQUIREMENT FOR               Mgmt          For                            For
       PASSING RESOLUTIONS AT GENERAL MEETINGS

13     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

14     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          Against                        Against
       REPURCHASING SHARES

15     APPROVE REMUNERATION OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935210651
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1D.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1E.    Election of Director: William H. Easter III               Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1G.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1H.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1I.    Election of Director: George N. Mattson                   Mgmt          For                            For

1J.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1K.    Election of Director: David S. Taylor                     Mgmt          For                            For

1L.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2020.

4.     A shareholder proposal related to the right               Shr           Against                        For
       to act by written consent.

5.     A shareholder proposal related to a climate               Shr           For                            Against
       lobbying report.

6.     A shareholder proposal related to a                       Shr           Against                        For
       political contributions report.

7.     A shareholder proposal related to a sexual                Shr           Against                        For
       harassment policy.




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS INC                                                                       Agenda Number:  712627352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2019 ANNUAL FINAL                         Mgmt          For                            For
       ACCOUNTING BOOKS AND STATEMENTS.

2      ADOPTION OF THE 2019 EARNINGS DISTRIBUTION.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD5 PER SHARE.

3      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       SHAREHOLDERS' MEETING RULES AND PROCEDURES.

4      DISCUSSION OF THE RELEASE FROM                            Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 DEMANT A/S                                                                                  Agenda Number:  712110357
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3008M105
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2020
          Ticker:
            ISIN:  DK0060738599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1 TO 5.5 AND 6. THANK
       YOU.

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST YEAR

2      APPROVAL OF ANNUAL REPORT 2019                            Mgmt          For                            For

3      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          For                            For
       REMUNERATION FOR THE CURRENT FINANCIAL YEAR

4      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       ACCORDING TO THE APPROVED ANNUAL REPORT
       2019

5.1    RE-ELECTION OF DIRECTOR: NIELS B.                         Mgmt          For                            For
       CHRISTIANSEN

5.2    RE-ELECTION OF DIRECTOR: NIELS JACOBSEN                   Mgmt          For                            For

5.3    RE-ELECTION OF DIRECTOR: BENEDIKTE LEROY                  Mgmt          For                            For

5.4    RE-ELECTION OF DIRECTOR: LARS RASMUSSEN                   Mgmt          Abstain                        Against

5.5    ELECTION OF DIRECTOR: ANJA MADSEN                         Mgmt          For                            For

6      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: REDUCTION OF THE COMPANY'S SHARE
       CAPITAL

7.B    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: AUTHORISATION TO THE BOARD OF
       DIRECTORS TO LET THE COMPANY ACQUIRE OWN
       SHARES

7.C    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS: APPROVAL OF THE COMPANY'S
       REMUNERATION POLICY

7.D    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE
       AGM

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  712663310
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Arima, Koji                            Mgmt          For                            For

1.2    Appoint a Director Yamanaka, Yasushi                      Mgmt          For                            For

1.3    Appoint a Director Wakabayashi, Hiroyuki                  Mgmt          For                            For

1.4    Appoint a Director Usui, Sadahiro                         Mgmt          For                            For

1.5    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.6    Appoint a Director George Olcott                          Mgmt          For                            For

1.7    Appoint a Director Kushida, Shigeki                       Mgmt          For                            For

1.8    Appoint a Director Mitsuya, Yuko                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kitagawa, Hiromi

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Non-Executive Directors and
       Outside Directors), and Details of the
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 DENTSU INC.                                                                                 Agenda Number:  712222986
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2      Amend Articles to: Increase the Directors                 Mgmt          Against                        Against
       who are Audit and Supervisory Committee
       Members Size to 5

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Toshihiro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakurai, Shun

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Timothy Andree

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Igarashi,
       Hiroshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soga, Arinobu

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nick Priday

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Gan

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Okoshi, Izumi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hasegawa,
       Toshiaki

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Koga, Kentaro

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Katsu, Etsuko

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Simon Laffin




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG                                                                            Agenda Number:  712495642
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ESTABLISHED ANNUAL                    Non-Voting
       FINANCIAL STATEMENTS AND MANAGEMENT REPORT
       FOR THE 2019 FINANCIAL YEAR

2.1    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2019 FINANCIAL YEAR: CHRISTIAN SEWING
       CHAIRMAN OF THE MANAGEMENT BOARD (CEO)

2.2    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2019 FINANCIAL YEAR: KARL VON ROHR DEPUTY
       CHAIRMAN OF THE MANAGEMENT BOARD

2.3    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2019 FINANCIAL YEAR: FABRIZIO CAMPELLI
       (SINCE NOVEMBER 1, 2019)

2.4    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2019 FINANCIAL YEAR: FRANK KUHNKE

2.5    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2019 FINANCIAL YEAR: STUART LEWIS

2.6    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2019 FINANCIAL YEAR: SYLVIE MATHERAT (UNTIL
       JULY 31, 2019)

2.7    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2019 FINANCIAL YEAR: JAMES VON MOLTKE

2.8    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2019 FINANCIAL YEAR: GARTH RITCHIE (UNTIL
       JULY 31, 2019)

2.9    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2019 FINANCIAL YEAR: WERNER STEINMULLER

2.10   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2019 FINANCIAL YEAR: FRANK STRAUSS (UNTIL
       JULY 31, 2019)

3.1    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: DR. PAUL
       ACHLEITNER CHAIRMAN

3.2    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: DETLEF POLASCHEK
       DEPUTY CHAIRMAN

3.3    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: LUDWIG BLOMEYER-
       BARTENSTEIN

3.4    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: FRANK BSIRSKE

3.5    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: MAYREE CARROLL
       CLARK

3.6    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: JAN DUSCHECK

3.7    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: DR. GERHARD
       ESCHELBECK

3.8    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: KATHERINE
       GARRETT-COX

3.9    RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: TIMO HEIDER

3.10   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: MARTINA KLEE

3.11   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: HENRIETTE MARK

3.12   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: RICHARD MEDDINGS
       (UNTIL JULY 31, 2019)

3.13   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: GABRIELE PLATSCHER

3.14   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: BERND ROSE

3.15   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: GERD ALEXANDER
       SCHUTZ

3.16   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: PROFESSOR DR.
       STEFAN SIMON (UNTIL JULY 31, 2019)

3.17   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: STEPHAN SZUKALSKI

3.18   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: JOHN ALEXANDER
       THAIN

3.19   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: MICHELE TROGNI

3.20   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: DR. DAGMAR
       VALCARCEL (SINCE AUGUST 1, 2019)

3.21   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: PROFESSOR DR.
       NORBERT WINKELJOHANN

3.22   RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR: JURG ZELTNER (FROM
       AUGUST 20 TO DECEMBER 15, 2019)

4      ELECTION OF THE AUDITOR FOR THE 2020                      Mgmt          For                            For
       FINANCIAL YEAR, INTERIM ACCOUNTS: ERNST
       YOUNG GMBH

5      AUTHORIZATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For
       PURSUANT TO SECTION 71 (1) NO. 8 STOCK
       CORPORATION ACT AS WELL AS FOR THEIR USE
       WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE
       RIGHTS

6      AUTHORIZATION TO USE DERIVATIVES WITHIN THE               Mgmt          For                            For
       FRAMEWORK OF THE PURCHASE OF OWN SHARES
       PURSUANT TO SECTION 71 (1) NO. 8 STOCK
       CORPORATION ACT

7.1    ELECTION TO THE SUPERVISORY BOARD: SIGMAR                 Mgmt          For                            For
       GABRIEL

7.2    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       DAGMAR VALCARCEL

7.3    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       THEODOR WEIMER

8      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REMOVAL FROM OFFICE
       DR. PAUL ACHLEITNER

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REMOVAL FROM OFFICE
       PROFESSOR DR. WINKELJOHANN

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REMOVAL FROM OFFICE
       MR. SCHUTZ

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: WITHDRAWAL OF
       CONFIDENCE IN THE MANAGEMENT BOARD MEMBERS
       SEWING, VON MOLTKE, KUHNKE AND VON ROHR

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO SECTION
       14 (1), (2) AND (5) OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  712405819
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.90 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      ELECT MICHAEL RUEDIGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

7      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

10     AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

11     RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AG                                                                       Agenda Number:  712458404
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 388725 DUE TO CHANGE IN NAMES
       UNDER RESOLUTION 5. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT FOR THE COMPANY
       AND THE GROUP, THE REPORT OF THE
       SUPERVISORY BOARD AND THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       STATEMENTS PURSUANT TO SECTIONS 289A(1),
       315A(1) OF THE GERMAN COMMERCIAL CODE
       (HGB), EACH FOR FINANCIAL YEAR 2019

2      APPROPRIATION OF THE NET PROFIT                           Mgmt          No vote

3      APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS                 Mgmt          No vote

4      APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS               Mgmt          No vote

5.A    ELECTION OF SUPERVISORY BOARD MEMBER:                     Mgmt          No vote
       STEPHAN STURM

5.B    ELECTION OF SUPERVISORY BOARD MEMBER: ERICH               Mgmt          No vote
       CLEMENTI

5.C    ELECTION OF SUPERVISORY BOARD MEMBER: DR                  Mgmt          No vote
       THOMAS ENDERS

5.D    ELECTION OF SUPERVISORY BOARD MEMBER:                     Mgmt          No vote
       HARALD KRUGER

5.E    ELECTION OF SUPERVISORY BOARD MEMBER:                     Mgmt          No vote
       ASTRID STANGE

6      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          No vote
       MEMBERS OF THE EXECUTIVE BOARD

7      CANCELLATION OF THE PREVIOUS AUTHORISATION                Mgmt          No vote
       AND CREATION OF A NEW AUTHORISATION TO
       ISSUE CONVERTIBLE BONDS, OPTION BONDS,
       PROFIT PARTICIPATION RIGHTS AND/OR
       PARTICIPATING BONDS (OR COMBINATIONS OF
       THESE INSTRUMENTS) WITH THE POSSIBILITY OF
       EXCLUDING SHAREHOLDERS' SUBSCRIPTION
       RIGHTS, CREATION OF CONDITIONAL CAPITAL AND
       CORRESPONDING AMENDMENT OF THE ARTICLES OF
       ASSOCIATION

8      AMENDMENT OF THE AUTHORIZED CAPITAL A AND                 Mgmt          No vote
       CORRESPONDING AMENDMENT OF THE ARTICLES OF
       ASSOCIATION

9      APPOINTMENT OF AUDITOR FOR THE FINANCIAL                  Mgmt          No vote
       STATEMENTS: ERNST YOUNG GMBH

CMMT   21 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 397024, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AG                                                                       Agenda Number:  712787475
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  EGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RESOLUTION ON STABILISATION MEASURES                      Mgmt          No vote
       PURSUANT TO THE GERMAN STABILISATION FUND
       ACT FOR THE RECAPITALISATION OF THE
       COMPANY, CONSISTING OF A CAPITAL INCREASE
       BY EUR 306,044,326.40 AGAINST CASH
       CONTRIBUTIONS EXCLUDING THE SUBSCRIPTION
       RIGHTS OF THE SHAREHOLDERS PURSUANT TO
       SECTION 7 OF THE GERMAN ECONOMIC
       STABILISATION ACCELERATION ACT, THE
       GRANTING OF A CONVERSION RIGHT IN FAVOUR OF
       THE ECONOMIC STABILISATION FUND (
       WIRTSCHAFTSSTABILISIERUNGSFONDS - WSF) FOR
       THE SILENT PARTICIPATION II-A AS WELL AS ON
       THE CONDITIONAL INCREASE OF THE SHARE
       CAPITAL PURSUANT TO SECTION 7A OF THE
       GERMAN ECONOMIC STABILISATION ACCELERATION
       ACT (CONDITIONAL CAPITAL 2020/II),
       AMENDMENT OF THE ARTICLES OF ASSOCIATION
       AND THE GRANTING OF A CONVERSION RIGHT IN
       FAVOUR OF THE ECONOMIC STABILISATION FUND
       FOR THE SILENT PARTICIPATION II-B AS WELL
       AS ON THE CONDITIONAL INCREASE OF THE SHARE
       CAPITAL PURSUANT TO SECTION 7A OF THE
       GERMAN ECONOMIC STABILISATION ACCELERATION
       ACT (CONDITIONAL CAPITAL 2020/III),
       AMENDMENT OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  712654006
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      SUBMISSIONS TO THE SHAREHOLDERS' MEETING                  Non-Voting
       PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
       THE GERMAN STOCK CORPORATION ACT
       (AKTIENGESETZ - AKTG)

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       INCOME: PAYMENT OF A DIVIDEND OF EUR 0.60
       PER NO PAR VALUE SHARE CARRYING DIVIDEND
       RIGHTS = EUR 2,845,762,593.00

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF MANAGEMENT
       FOR THE 2019 FINANCIAL YEAR

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR AND THE GROUP AUDITOR
       FOR THE 2020 FINANCIAL YEAR AS WELL AS THE
       INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
       FINANCIAL STATEMENTS AND THE INTERIM
       MANAGEMENT REPORT IN THE 2020 FINANCIAL
       YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
       INTERIM FINANCIAL INFORMATION:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT

6      ELECTION OF A SUPERVISORY BOARD MEMBER:                   Mgmt          For                            For
       PROF. DR. MICHAEL KASCHKE

7      RESOLUTION ON THE APPROVAL OF THE SPIN-OFF                Mgmt          For                            For
       AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE
       TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH
       WITH HEADQUARTERS IN BONN FROM APRIL 20,
       2020

8      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR TO PERFORM ANY REVIEW
       OF ADDITIONAL INTERIM FINANCIAL INFORMATION
       FOR THE FIRST QUARTER OF 2021: ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       STUTTGART

CMMT   18 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF RECORD DATE FROM
       12 JUN 2020 TO 16 JUN 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN SE                                                                          Agenda Number:  712554636
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS OF DEUTSCHE WOHNEN SE
       AND THE CONSOLIDATED FINANCIAL STATEMENTS
       AS OF 31 DECEMBER 2019 AS ADOPTED BY THE
       SUPERVISORY BOARD, THE COMBINED MANAGEMENT
       REPORTS OF DEUTSCHE WOHNEN SE AND THE GROUP
       FOR THE FINANCIAL YEAR 2019, THE
       SUPERVISORY BOARD REPORT FOR THE FINANCIAL
       YEAR 2019, AS WELL AS THE EXPLANATORY
       MANAGEMENT BOARD REPORT TO THE NOTES
       PURSUANT TO SECTION 289A AND SECTION 315A
       OF THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH, HGB), IN THE VERSION
       APPLICABLE TO THE FINANCIAL YEAR 2019, AS
       OF 31 DECEMBER 2019

2      RESOLUTION ON THE UTILIZATION OF NET                      Mgmt          For                            For
       PROFITS FOR FINANCIAL YEAR 2019 BY DEUTSCHE
       WOHNEN SE: DIVIDENDS OF EUR 0.90 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE MANAGEMENT BOARD FOR THE FINANCIAL
       YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
       AND THE AUDITOR OF THE CONSOLIDATED
       FINANCIAL STATEMENTS, AS WELL AS ANY AUDIT
       REVIEW OF THE CONDENSED INTERIM FINANCIAL
       STATEMENTS AND THE INTERIM MANAGEMENT
       REPORTS AS WELL AS ANY AUDIT REVIEW OF
       ADDITIONAL INTERIM FINANCIAL INFORMATION:
       KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT

6.A    ELECTION TO THE SUPERVISORY BOARD: MATTHIAS               Mgmt          For                            For
       HUENLEIN

6.B    ELECTION TO THE SUPERVISORY BOARD: KERSTIN                Mgmt          For                            For
       GUENTHER

7.A    RESOLUTION ON THE AMENDMENTS OF SECTION 3                 Mgmt          For                            For
       PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
       SECTION 13 PARA. 5 SENTENCE 3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       (TRANSMISSION OF INFORMATION AND PROOF OF
       SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
       OF SECTION 3 PARA. 1 SENTENCE 2 OF THE
       ARTICLES OF ASSOCIATION (TRANSMISSION OF
       INFORMATION BY REGISTERED LETTER)

7.B    RESOLUTION ON THE AMENDMENTS OF SECTION 3                 Mgmt          For                            For
       PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
       SECTION 13 PARA. 5 SENTENCE 3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       (TRANSMISSION OF INFORMATION AND PROOF OF
       SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
       OF SECTION 3 PARA. 2 OF THE ARTICLES OF
       ASSOCIATION (TRANSMISSION OF INFORMATION BY
       ELECTRONIC MEANS)

7.C    RESOLUTION ON THE AMENDMENTS OF SECTION 3                 Mgmt          For                            For
       PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
       SECTION 13 PARA. 5 SENTENCE 3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       (TRANSMISSION OF INFORMATION AND PROOF OF
       SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
       OF SECTION 13 PARA. 5 SENTENCE 3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION (PROOF OF
       SHAREHOLDINGS)

CMMT   26 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  935172611
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard A. Collins                  Mgmt          For                            For

1B.    Election of Director: Mark G. Foletta                     Mgmt          For                            For

1C.    Election of Director: Eric J. Topol, M.D.                 Mgmt          For                            For

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, 2020.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  711584842
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2019
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2, 4.1, 4.2 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      GRANT 2019 LONG-TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER

3.1    APPROVAL OF AN INDEPENDENT DIRECTOR - MARK                Mgmt          For                            For
       FORD

3.2    APPROVAL OF AN INDEPENDENT DIRECTOR - THE                 Mgmt          For                            For
       HON. NICOLA ROXON

4.1    RATIFICATION OF INSTITUTIONAL PLACEMENT                   Mgmt          For                            For

4.2    RATIFICATION OF NOTE ISSUE                                Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  711494093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2019
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2019                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2019                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      ELECTION OF D CREW (1,3,4) AS A DIRECTOR                  Mgmt          For                            For

5      RE-ELECTION OF LORD DAVIES (1,3,4) AS A                   Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF J FERRAN (3') AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF S KILSBY (1,3,4') AS A                     Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF H KWONPING (1,3,4) AS A                    Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF N MENDELSOHN (1,3,4) AS A                  Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF I MENEZES (2') AS A DIRECTOR               Mgmt          For                            For

11     RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR                Mgmt          For                            For

12     RE-ELECTION OF A STEWART (1',3,4) AS A                    Mgmt          For                            For
       DIRECTOR

13     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

15     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     APPROVAL OF THE IRISH SHARESAVE SCHEME                    Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

21     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

CMMT   13 AUG 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR'S NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 DIALOG SEMICONDUCTOR PLC                                                                    Agenda Number:  712336999
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5821P111
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  GB0059822006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE COMPANY'S REPORTS AND                      Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3      RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

4      AUTHORITY TO AGREE THE AUDITOR'S                          Mgmt          For                            For
       REMUNERATION

5      RE-APPOINTMENT OF RICHARD BEYER AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      RE-APPOINTMENT OF MICHAEL CANNON AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      RE-APPOINTMENT OF MARY CHAN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      APPOINTMENT OF JOANNE CURIN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

10     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       CONNECTION WITH A RIGHTS ISSUE

11     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

12     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

13     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH BARCLAYS BANK
       PLC

14     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS
       INTERNATIONAL

15     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH HSBC BANK PLC

16     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH MERRILL LYNCH
       INTERNATIONAL

17     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935197740
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          Against                        Against

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers

3.     Proposal to approve, on an advisory basis,                Mgmt          1 Year                         For
       the frequency of holding an advisory vote
       on the compensation paid to the Company's
       named executive officers

4.     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, 2020




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  712477137
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED ACCOUNTS OF THE COMPANY                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND OF THE AUDITOR BE AND ARE HEREBY
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY) SET OUT ON PAGES 106 TO 138 OF THE
       ANNUAL REPORT AND ACCOUNTS BE AND IS HEREBY
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       128 TO 138 OF THE ANNUAL REPORT AND
       ACCOUNTS, BE AND IS HEREBY APPROVED, AND
       WILL TAKE EFFECT FROM THE DATE ON WHICH
       THIS RESOLUTION IS PASSED

4      THAT MIKE BIGGS BE AND IS HEREBY RE-ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

5      THAT DANUTA GRAY BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

6      THAT MARK GREGORY BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

7      THAT JANE HANSON BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT TIM HARRIS BE AND IS HEREBY ELECTED AS               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

9      THAT PENNY JAMES BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

10     THAT SEBASTIAN JAMES BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

11     THAT FIONA MCBAIN BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

12     THAT GREGOR STEWART BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

13     THAT RICHARD WARD BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

14     THAT DELOITTE LLP BE AND IS HEREBY                        Mgmt          For                            For
       RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL
       THE NEXT AGM

15     THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AND IS HEREBY AUTHORISED TO AGREE THE
       REMUNERATION OF THE AUDITOR

16     THAT IN ACCORDANCE WITH SECTION 366 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES, NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES, NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE PASSING OF THIS RESOLUTION OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2021. FOR THE PURPOSE OF THIS
       RESOLUTION THE TERMS "POLITICAL DONATIONS",
       "POLITICAL PARTIES", "INDEPENDENT ELECTION
       CANDIDATES", "POLITICAL ORGANISATIONS" AND
       "POLITICAL EXPENDITURE" HAVE THE MEANINGS
       SET OUT IN SECTIONS 363 TO 365 OF THE
       COMPANIES ACT 2006

17     THAT THE RULES OF THE DIRECT LINE INSURANCE               Mgmt          For                            For
       GROUP PLC LONG TERM INCENTIVE PLAN (THE
       "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED IN THE APPENDIX TO THIS NOTICE,
       BE APPROVED AND THE DIRECTORS OF THE
       COMPANY BE AUTHORISED TO DO ALL ACTS AND
       THINGS THEY CONSIDER NECESSARY OR EXPEDIENT
       TO IMPLEMENT AND GIVE EFFECT TO THE LTIP,
       AND TO ESTABLISH FURTHER PLANS BASED ON THE
       LTIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL
       TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN
       OVERSEAS TERRITORIES, PROVIDED THAT ANY
       SHARES MADE AVAILABLE UNDER ANY FURTHER
       PLANS WILL COUNT AGAINST ANY LIMITS ON
       INDIVIDUAL OR OVERALL PARTICIPATION IN THE
       LTIP

18     THAT THE RULES OF THE DIRECT LINE INSURANCE               Mgmt          For                            For
       GROUP PLC DEFERRED ANNUAL INCENTIVE PLAN
       (THE "DAIP"), THE PRINCIPAL TERMS OF WHICH
       ARE SUMMARISED IN THE APPENDIX TO THIS
       NOTICE, BE APPROVED AND THE DIRECTORS OF
       THE COMPANY BE AUTHORISED TO DO ALL ACTS
       AND THINGS THEY CONSIDER NECESSARY OR
       EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
       THE DAIP, AND TO ESTABLISH FURTHER PLANS
       BASED ON THE DAIP BUT MODIFI ED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER PLANS WILL COUNT AGAINST
       ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DAIP

19     THAT I) THE DIRECTORS BE AUTHORISED TO                    Mgmt          For                            For
       ALLOT SHARES IN THE COMPANY, OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY: A) IN
       ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE "ARTICLES") UP
       TO A MAXIMUM NOMINAL AMOUNT OF GBP
       49,620,058 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
       (AS DEFINED IN ARTICLE 8 OF THE ARTICLES)
       ALLOTTED UNDER PARAGRAPH B) BELOW IN EXCESS
       OF GBP 49,620,058; AND B) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN ARTICLE 8 OF THE
       ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF
       GBP 99,240,116 (SUCH AMOUNT TO BE REDUCED
       BY THE NOMINAL AMOUNT OF ANY SHARES
       ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH
       A) ABOVE) IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE (AS DEFINED IN
       ARTICLE 8 OF THE ARTICLES); II) THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT AGM OF THE COMPANY AFTER THE
       PASSING OF THIS RESOLUTION OR, IF EARLIER,
       AT THE CLOSE OF BUSINESS ON 30 JUNE 2021;
       III) ALL PREVIOUS UNUTILISED AUTHORITIES
       UNDER SECTION 551 OF THE COMPANIES ACT 2006
       SHALL CEASE TO HAVE EFFECT (SAVE TO THE
       EXTENT THAT THE SAME ARE EXERCISABLE
       PURSUANT TO SECTION 551(7) OF THE COMPANIES
       ACT 2006 BY REASON OF ANY OFFER OR
       AGREEMENT MADE PRIOR TO THE DATE OF THIS
       RESOLUTION WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED ON OR AFTER THAT DATE); AND IV)
       THIS AUTHORITY IS IN ADDITION TO ANY
       AUTHORITY CONFERRED BY RESOLUTION 23
       (AUTHORITY TO ALLOT NEW SHARES IN RELATION
       TO AN ISSUE OF RT1 INSTRUMENTS)

20     THAT I) IN ACCORDANCE WITH ARTICLE 8 OF THE               Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       "ARTICLES"), THE DIRECTORS BE GIVEN POWER
       TO ALLOT EQUITY SECURITIES FOR CASH; II)
       THE POWER UNDER PARAGRAPH I) ABOVE (OTHER
       THAN IN CONNECTION WITH A RIGHTS ISSUE, AS
       DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL
       BE LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES HAVING A NOMINAL AMOUNT NOT
       EXCEEDING IN AGGREGATE GBP 7,443,009; AND
       III) THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE PASSING OF THIS RESOLUTION, OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2021

21     THAT I) IN ADDITION TO ANY AUTHORITY                      Mgmt          For                            For
       GRANTED UNDER RESOLUTION 20, THE DIRECTORS
       BE GIVEN POWER: A) SUBJECT TO THE PASSING
       OF RESOLUTION 19, TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM BY THAT
       RESOLUTION UNDER SECTION 551 OF THAT ACT;
       AND B) TO ALLOT EQUITY SECURITIES AS
       DEFINED IN SECTION 560(3) OF THAT ACT (SALE
       OF TREASURY SHARES) FOR CASH, IN EITHER
       CASE AS IF SECTION 561 OF THAT ACT DID NOT
       APPLY TO THE ALLOTMENT OR SALE, BUT THIS
       POWER SHALL BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 7,443,009;
       AND (B) USED ONLY FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS TO BE USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE BOARD OF THE COMPANY DETERMINES TO BE
       AN ACQUISITION OR OTHER CAPITAL INVESTMENT
       OF A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE; II) THIS POWER SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE PASSING OF THIS RESOLUTION OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2021; AND III) THE COMPANY MAY, BEFORE
       THIS POWER EXPIRES, MAKE AN OFFER OR ENTER
       INTO AN AGREEMENT, 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 POWER
       HAD NOT EXPIRED

22     THAT, IN ACCORDANCE WITH SECTION 701 OF THE               Mgmt          For                            For
       COMPANIES ACT 2006, THE COMPANY BE
       GENERALLY AND UNCONDITIONALLY AUTHORISED TO
       MAKE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ITS ORDINARY SHARES ON SUCH TERMS
       AND IN SUCH MANNER AS THE DIRECTORS OF THE
       COMPANY MAY DETERMINE, SUBJECT TO THE
       FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER
       OF ORDINARY SHARES HEREBY AUTHORISED TO BE
       PURCHASED SHALL BE 136,455,160; II) THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS THE
       NOMINAL VALUE OF THAT SHARE; III) THE
       MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE IS THE
       HIGHER OF: A) AN AMOUNT EQUAL TO 105% OF
       THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS
       OF AN ORDINARY SHARE OF THE COMPANY AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRIOR TO THE DAY ON WHICH
       THE ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND B) AN AMOUNT EQUAL TO THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE ON THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT; IV) THE AUTHORITY
       SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 30 JUNE 2021; AND V) A
       CONTRACT TO PURCHASE ORDINARY 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

23     THAT, IN ADDITION TO THE AUTHORITY GRANTED                Mgmt          For                            For
       PURSUANT TO RESOLUTION 19 (AUTHORITY TO
       ALLOT NEW SHARES), THE DIRECTORS BE
       GENERALLY AND UNCONDITIONALLY AUTHORISED IN
       ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT ORDINARY
       SHARES IN THE COMPANY OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY: I) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000
       IN RELATION TO ANY ISSUES OF RT1
       INSTRUMENTS WHERE THE DIRECTORS CONSIDER
       THAT SUCH AN ISSUANCE OF RT1 INSTRUMENTS
       WOULD BE DESIRABLE, INCLUDING IN CONNECTION
       WITH, OR FOR THE PURPOSES OF, COMPLYING
       WITH OR MAINTAINING COMPLIANCE WITH THE
       REGULATORY REQUIREMENTS OR TARGETS
       APPLICABLE TO THE GROUP FROM TIME TO TIME;
       AND II) SUBJECT TO APPLICABLE LAW AND
       REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION
       OR CONVERSION PRICES (OR SUCH MAXIMUM OR
       MINIMUM ALLOTMENT, SUBSCRIPTION OR
       CONVERSION PRICE METHODOLOGIES) AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UNLESS PREVIOUSLY RENEWED, REVOKED OR
       VARIED, THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL APPLY IN ADDITION TO ALL
       OTHER AUTHORITIES UNDER SECTION 551 OF THE
       COMPANIES ACT 2006 UNTIL THE CONCLUSION OF
       THE NEXT AGM OF THE COMPANY AFTER THE DATE
       ON WHICH THIS RESOLUTION IS PASSED OR, IF
       EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE
       2021, BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS OF THE
       COMPANY MAY ALLOT SHARES OR GRANT SUCH
       RIGHTS UNDER SUCH AN OFFER OR AGREEMENT AS
       IF THE AUTHORITY CONFERRED HEREBY HAD NOT
       EXPIRED

24     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       23, THE DIRECTORS BE GENERALLY EMPOWERED,
       PURSUANT TO SECTION 570 OF THE COMPANIES
       ACT 2006, TO ALLOT EQUITY SECURITIES (AS
       SUCH PHRASE IS DEFINED IN SECTION 560 (1)
       OF THE COMPANIES ACT 2006 AND IS TO BE
       INTERPRETED IN ACCORDANCE WITH SECTION
       560(2) OF THE COMPANIES ACT 2006) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 23 UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 23,250,000 IN RELATION TO ANY
       ISSUES OF RT1 INSTRUMENTS, FREE OF THE
       RESTRICTION IN SECTION 561 OF THE COMPANIES
       ACT 2006. UNLESS PREVIOUSLY RENEWED,
       REVOKED OR VARIED, THE POWER CONFERRED BY
       THIS RESOLUTION SHALL APPLY UNTIL THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE DATE ON WHICH THIS RESOLUTION IS
       PASSED OR, IF EARLIER, THE CLOSE OF
       BUSINESS ON 30 JUNE 2021, BUT, IN EACH
       CASE, SO THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THE POWER
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER THE
       POWER EXPIRES AND THE DIRECTORS MAY ALLOT
       EQUITY SECURITIES UNDER SUCH AN OFFER OR
       AGREEMENT AS IF THE POWER CONFERRED HEREBY
       HAD NOT EXPIRED

25     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

26     THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE AGM, THE ARTICLES OF ASSOCIATION
       PRODUCED TO THE MEETING AND INITIALLED BY
       THE CHAIRMAN OF THE MEETING FOR THE PURPOSE
       OF IDENTIFI CATION BE ADOPTED AS THE
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 DISCO CORPORATION                                                                           Agenda Number:  712758614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12327102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  935197651
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Bennett                                         Mgmt          Withheld                       Against
       John C. Malone                                            Mgmt          Withheld                       Against
       David M. Zaslav                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     To vote on an advisory resolution to                      Mgmt          Against                        Against
       approve the 2019 compensation of Discovery,
       Inc.'s named executive officers, commonly
       referred to as a "Say on Pay" vote.

4.     To vote on a stockholder proposal regarding               Shr           For                            Against
       simple majority vote, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  935149321
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Q. Abernathy                                     Mgmt          For                            For
       George R. Brokaw                                          Mgmt          For                            For
       James DeFranco                                            Mgmt          For                            For
       Cantey M. Ergen                                           Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          For                            For
       Afshin Mohebbi                                            Mgmt          For                            For
       Tom A. Ortolf                                             Mgmt          For                            For
       Joseph T. Proietti                                        Mgmt          For                            For
       Carl E. Vogel                                             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, 2020.

3.     To amend and restate our Employee Stock                   Mgmt          For                            For
       Purchase Plan.

4.     To conduct a non-binding advisory vote on                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  712793632
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE GENERAL MEETING AND                        Non-Voting
       SELECTION OF A PERSON TO CHAIR THE MEETING
       BY THE CHAIR OF THE BOARD OF DIRECTORS

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF THE 2019 ANNUAL ACCOUNTS AND                  Mgmt          No vote
       DIRECTORS REPORT

5.A    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: SUGGESTED GUIDELINES
       (CONSULTATIVE VOTE)

5.B    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: BINDING GUIDELINES (PRESENTED
       FOR APPROVAL)

6      CORPORATE GOVERNANCE                                      Mgmt          No vote

7      APPROVAL OF THE AUDITORS REMUNERATION                     Mgmt          No vote

8      REDUCTION IN CAPITAL THROUGH THE                          Mgmt          No vote
       CANCELLATION OF OWN SHARES AND THE
       REDEMPTION OF SHARES BELONGING TO THE
       NORWEGIAN GOVERNMENT

9      AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION                Mgmt          No vote

10     RAISING SUBORDINATED LOAN CAPITAL                         Mgmt          No vote

11     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS

12     ELECTION OF MEMBERS OF THE ELECTION                       Mgmt          No vote
       COMMITTEE

13     APPROVAL OF REMUNERATION RATES FOR MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE ELECTION
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  935153659
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. J. Gilbertson, Jr.               Mgmt          For                            For

1B.    Election of Director: K. C. Graham                        Mgmt          For                            For

1C.    Election of Director: M. F. Johnston                      Mgmt          For                            For

1D.    Election of Director: E. A. Spiegel                       Mgmt          For                            For

1E.    Election of Director: R. J. Tobin                         Mgmt          For                            For

1F.    Election of Director: S. M. Todd                          Mgmt          For                            For

1G.    Election of Director: S. K. Wagner                        Mgmt          For                            For

1H.    Election of Director: K. E. Wandell                       Mgmt          For                            For

1I.    Election of Director: M. A. Winston                       Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding the right to allow shareholders
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S                                                                                     Agenda Number:  711535952
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2019
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   03 SEP 2019: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBER 2.A. THANK YOU

1      CHANGE COMPANY NAME TO DSV PANALPINA A/S                  Mgmt          For                            For
       ADD DSV A/S AS SECONDARY NAME

2.A    ELECT BEAT WALTI AS NEW DIRECTOR                          Mgmt          For                            For

3      APPROVE CREATION OF DKK 48.3 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

4      APPROVE DKK 6.5 MILLION REDUCTION IN SHARE                Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

5      AMEND ARTICLES RE: IN ADDITION TO DANISH,                 Mgmt          For                            For
       MAKE ENGLISH CORPORATE LANGUAGE

6      AMEND ARTICLES RE: GENERAL MEETINGS CAN BE                Mgmt          For                            For
       HELD IN DANISH OR ENGLISH DOCUMENTS IN
       CONNECTION WITH GENERAL MEETINGS AND
       COMPANY ANNOUNCEMENTS WILL BE IN ENGLISH
       ONLY

CMMT   03 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 2.A AND CHANGE IN THE TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S                                                                                     Agenda Number:  712136109
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2020
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1 TO 5.7. THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS AND THE                  Non-Voting
       EXECUTIVE BOARD ON THE ACTIVITIES OF THE
       COMPANY IN 2019

2      PRESENTATION OF THE 2019 ANNUAL REPORT WITH               Mgmt          For                            For
       THE AUDIT REPORT FOR ADOPTION

3      APPROVAL OF THE PROPOSED REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR

4      RESOLUTION ON THE APPLICATION OF PROFITS OR               Mgmt          For                            For
       COVERAGE OF LOSSES AS PER THE APPROVED 2019
       ANNUAL REPORT: DKK 2.50 PER SHARE

5.1    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: THOMAS PLENBORG

5.2    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANNETTE SADOLIN

5.3    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: BIRGIT W. NORGAARD

5.4    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JORGEN MOLLER

5.5    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MALOU AAMUND

5.6    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: BEAT WALTI

5.7    ELECTION OF MEMBER FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: NIELS SMEDEGAARD

6      RE-ELECTION OF AUDITOR(S):                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS (ORG. 33 77 12 31)

7.1    PROPOSED RESOLUTION: REDUCTION OF THE SHARE               Mgmt          For                            For
       CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE
       ARTICLES OF ASSOCIATION

7.2    PROPOSED RESOLUTION: AUTHORISATION TO                     Mgmt          For                            For
       ACQUIRE TREASURY SHARES

7.3    PROPOSED RESOLUTION: AMENDMENT OF THE                     Mgmt          For                            For
       REMUNERATION POLICY AND ARTICLE 4B OF THE
       ARTICLES OF ASSOCIATION

7.4    PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE                Mgmt          For                            For
       9 IN THE ARTICLES OF ASSOCIATION

7.5    PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE                Mgmt          For                            For
       8 IN THE ARTICLES OF ASSOCIATION

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   25 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DUFRY AG                                                                                    Agenda Number:  712561960
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2082J107
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  CH0023405456
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 401590 DUE TO DELETION OF
       RESOLUTION 6.2.5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   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      ELECTION OF THE CHAIR OF THE ORDINARY                     Mgmt          For                            For
       GENERAL MEETING: YVES GERSTER

2.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND THE ANNUAL FINANCIAL
       STATEMENTS FOR 2019

2.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2019

3      APPROPRIATION OF FINANCIAL RESULT                         Mgmt          For                            For

4      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       PERSONS ENTRUSTED WITH MANAGEMENT

5      CREATION OF ADDITIONAL CONDITIONAL SHARE                  Mgmt          For                            For
       CAPITAL

6.1    RE-ELECTION OF MR. JUAN CARLOS TORRES                     Mgmt          For                            For
       CARRETERO AS MEMBER AND CHAIRMAN OF THE
       BOARD OF DIRECTORS

6.2.1  RE-ELECTION OF MR. JORGE BORN AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.2.2  RE-ELECTION OF MS. CLAIRE CHIANG AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.2.3  RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.2.4  RE-ELECTION OF MS. HEEKYUNG JO MIN AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.2.5  RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS               Non-Voting
       A MEMBER OF THE BOARD OF DIRECTORS

6.2.6  RE-ELECTION OF MR. LUIS MAROTO CAMINO AS                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.2.7  RE-ELECTION OF MR. STEVEN TADLER AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.2.8  RE-ELECTION OF MS. LYNDA TYLER-CAGNI AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.2.9  ELECTION OF MS. MARY J. STEELE GUILFOILE AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.1    ELECTION OF MS. CLAIRE CHIANG AS MEMBER OF                Mgmt          For                            For
       THE REMUNERATION COMMITTEE

7.2    ELECTION OF MS. HEEKYUNG JO MIN AS MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

7.3    ELECTION OF MR. JORGE BORN AS MEMBER OF THE               Mgmt          For                            For
       REMUNERATION COMMITTEE

8      RE-ELECTION OF THE AUDITORS / ERNST AND                   Mgmt          For                            For
       YOUNG LTD

9      RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE / ALTENBURGER LTD,
       LEGAL AND TAX, KUESNACHT-ZURICH

10.1   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

10.2   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE GLOBAL EXECUTIVE
       COMMITTEE

CMMT   12 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  935148975
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Daniel R. DiMicco                                         Mgmt          For                            For
       Nicholas C. Fanandakis                                    Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       William E. Kennard                                        Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Marya M. Rose                                             Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2020

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Shareholder proposal regarding independent                Shr           Against                        For
       board chair

5.     Shareholder proposal regarding elimination                Shr           For
       of supermajority voting provisions in Duke
       Energy's Certificate of Incorporation

6.     Shareholder proposal regarding providing a                Shr           For                            Against
       semiannual report on Duke Energy's
       political contributions and expenditures

7.     Shareholder proposal regarding providing an               Shr           For                            Against
       annual report on Duke Energy's lobbying
       payments




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE                                                                                     Agenda Number:  712517929
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.46 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR HALF-YEAR AND QUARTERLY
       REPORTS 2020

5.3    RATIFY KPMG AG AS AUDITORS FOR THE FIRST                  Mgmt          For                            For
       QUARTER OF FISCAL 2021

6.1    ELECT ULRICH GRILLO TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT ROLF MARTIN SCHMITZ TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.3    ELECT DEBORAH WILKENS TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE CREATION OF EUR 528 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 6 BILLION APPROVE CREATION OF
       EUR 264 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

10     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES




--------------------------------------------------------------------------------------------------------------------------
 EA PARTNERS I B.V.                                                                          Agenda Number:  711704064
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2830SAA3
    Meeting Type:  BOND
    Meeting Date:  03-Dec-2019
          Ticker:
            ISIN:  XS1293573397
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE               Non-Voting
       : 200000 AND MULTIPLE:1000

1      "THAT THIS MEETING (THE "MEETING") OF THE                 Mgmt          Against                        Against
       NOTEHOLDERS OF THE U.S.D700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER", RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. SUBJECT TO PARAGRAPH 3 BELOW,
       IRREVOCABLY APPROVES THE INSERTION OF THE
       FOLLOWING NEW SIXTH LIMB TO THE
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
       SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
       PRE-ENFORCEMENT PRIORITY OF PAYMENTS) TO
       THE CASH MANAGEMENT AGREEMENT IMMEDIATELY
       PRIOR TO THE CURRENT SIXTH LIMB (WITH THE
       CURRENT LIMBS NUMBERED SIXTH TO NINTH IN
       SUCH PRE-ENFORCEMENT PRIORITY OF PAYMENTS
       BEING RE-NUMBERED ACCORDINGLY): "SIXTH, IN
       PAYMENT OF THE DOCUMENTED AND PROPERLY
       INCURRED (AS DETERMINED BY THE ISSUER
       (ACTING REASONABLY)) FEES AND EXPENSES DUE
       TO THE ISSUER'S LEGAL ADVISERS ("ISSUER'S
       COUNSEL") AND SUCH FEES AND EXPENSES
       NECESSARY TO PAY OTHER ONGOING CORPORATE
       AND ADMINISTRATIVE EXPENSES OF THE ISSUER
       (COLLECTIVELY, THE "ISSUER'S EXPENSES"), TO
       THE LEGAL ADVISERS TO A STEERING COMMITTEE
       OF NOTEHOLDERS (AS DESCRIBED IN THE
       ANNOUNCEMENT RELEASED BY THE ISSUER DATED
       10 JULY 2019) (THE "STEERING COMMITTEE") OR
       ANY REPLACEMENT LEGAL ADVISERS WHICH HAVE
       BEEN SANCTIONED BY THE STEERING COMMITTEE
       AND TO ANY COUNSEL ENGAGED IN ANY OTHER
       RELEVANT JURISDICTION BY THE STEERING
       COMMITTEE OR STEERING COMMITTEE'S COUNSEL
       ON BEHALF OF THE STEERING COMMITTEE
       (COLLECTIVELY, THE "STEERING COMMITTEE'S
       COUNSEL") AND TO THE FINANCIAL ADVISER TO
       THE STEERING COMMITTEE OR ANY REPLACEMENT
       THEREOF WHICH HAS BEEN SANCTIONED BY THE
       STEERING COMMITTEE (THE "STEERING
       COMMITTEE'S FINANCIAL ADVISER"), AS SET OUT
       BELOW: (X) TO ISSUER'S COUNSEL AND OTHER
       RELEVANT THIRD PARTIES FOR THE PURPOSES OF
       MEETING THE DOCUMENTED AND PROPERLY
       INCURRED LEGAL FEES AND OTHER CORPORATE AND
       ADMINISTRATIVE FEES AND EXPENSES THAT THE
       ISSUER HAS DETERMINED (ACTING REASONABLY)
       ARE PROPERLY INCURRED FROM AND INCLUDING
       [INSERT DATE WHICH IS THE DATE IMMEDIATELY
       FOLLOWING THE PASSING OF THIS EXTRAORDINARY
       RESOLUTION] (THE "START DATE") TO AND
       INCLUDING THE DETERMINATION DATE FALLING
       IMMEDIATELY PRIOR TO THE MATURITY DATE (THE
       "ISSUER'S EXPENSES END DATE"), SUBJECT TO
       THE ISSUER'S EXPENSES CAP. "ISSUER'S
       EXPENSES CAP" SHALL MEAN UP TO U.S.D45,000
       PER CALENDAR MONTH. VAT AND DISBURSEMENTS
       SHALL BE EXCLUDED FROM ANY FEE CAP AND WILL
       BE CHARGED. IF AND TO THE EXTENT THAT
       ISSUER'S EXPENSES ARE LESS THAN THE
       ISSUER'S EXPENSES CAP IN ANY MONTH, THEN
       ANY UNUSED AMOUNT SHALL CARRY-FORWARD TO
       SUBSEQUENT MONTHS AND SHALL INCREASE THE
       ISSUER'S EXPENSES CAP FOR ANY SUCH
       SUBSEQUENT MONTH AND MAY BE UTILISED TO
       MEET ISSUER'S EXPENSES ACCORDINGLY. AMOUNTS
       MAY ALSO BE CARRIED BACK FROM SUBSEQUENT
       MONTHS THROUGH THE ISSUER'S EXPENSES END
       DATE AND SHALL DECREASE THE ISSUER'S
       EXPENSES CAP FOR ANY SUCH SUBSEQUENT MONTH
       AND MAY BE UTILISED TO MEET ISSUER'S
       EXPENSES ACCORDINGLY. ANY SUCH FEES AND
       EXPENSES WILL ONLY BE PAYABLE UNDER THIS
       LIMB OF THE PRIORITIES OF PAYMENT IF THE
       ISSUER HAS CERTIFIED TO THE CASH MANAGER
       THAT THERE ARE INSUFFICIENT FUNDS STANDING
       TO THE CREDIT OF THE OPERATING EXPENSES
       ACCOUNT FOR SUCH PURPOSES AND THEN ONLY
       SUCH AMOUNT SHALL BE PAID OUT OF THE FUNDS
       STANDING TO THE CREDIT OF THE TRANSACTION
       ACCOUNT AS IS NECESSARY TO COVER ANY
       SHORTFALL; (Y) TO STEERING COMMITTEE'S
       COUNSEL FOR THE PURPOSES OF MEETING ITS
       DOCUMENTED AND PROPERLY INCURRED LEGAL FEES
       AND EXPENSES INCURRED IN THE PERIOD FROM
       AND INCLUDING THE START DATE TO AND
       INCLUDING 30 JUNE 2020 (THE "END DATE") IN
       ACCORDANCE WITH THE SCOPE OF WORK AGREED
       FROM TIME-TO-TIME WITH THE STEERING
       COMMITTEE, SUBJECT TO THE STEERING
       COMMITTEE'S COUNSEL CAP. "STEERING
       COMMITTEE'S COUNSEL CAP" SHALL MEAN UP TO
       U.S.D45,000 PER CALENDAR MONTH (ALLOCATED
       SO THAT U.S.D40,000 IS AVAILABLE FOR UK
       LEGAL ADVISERS AND U.S.D5,000 IN AGGREGATE
       FOR COUNSEL IN ALL OTHER JURISDICTIONS).
       VAT AND DISBURSEMENTS SHALL BE EXCLUDED
       FROM ANY FEE CAP AND WILL BE CHARGED. IF
       AND TO THE EXTENT THAT STEERING COMMITTEE'S
       COUNSEL FEES ARE LESS THAN STEERING
       COMMITTEE'S COUNSEL CAP IN ANY MONTH, THEN
       ANY UNUSED AMOUNT SHALL CARRY-FORWARD TO
       SUBSEQUENT MONTHS AND SHALL INCREASE THE
       STEERING COMMITTEE'S COUNSEL CAP FOR ANY
       SUCH SUBSEQUENT MONTH AND MAY BE UTILISED
       TO MEET THE STEERING COMMITTEE'S COUNSEL'S
       FEES AND EXPENSES ACCORDINGLY. ONCE ALL
       SUCH FEES HAVE BEEN EXHAUSTED, A FURTHER
       APPROVAL OF THE NOTEHOLDERS (IN THE FORM OF
       A NEW EXTRAORDINARY RESOLUTION) WILL NEED
       TO BE SOUGHT IN CONNECTION WITH ANY LEGAL
       FEES AND EXPENSES OF STEERING COMMITTEE'S
       COUNSEL INCURRED AFTER THE END DATE. SUCH
       FEES AND EXPENSES WILL ONLY BE PAYABLE
       UNDER THIS LIMB OF THE PRIORITIES OF
       PAYMENT IF THE STEERING COMMITTEE'S COUNSEL
       HAS CONFIRMED TO THE ISSUER THAT THE FEES
       AND EXPENSES HAVE BEEN PROPERLY INCURRED IN
       ACCORDANCE WITH THE AGREED SCOPE OF WORK
       (QUALIFIED, IN THE CASE OF FEES OF LOCAL
       COUNSEL, BY THE AWARENESS OF STEERING
       COMMITTEE'S UK LEGAL ADVISERS), WHERE
       "AGREED SCOPE OF WORK" SHALL MEAN WORK,
       WHICH, IN THE OPINION OF THE STEERING
       COMMITTEE'S COUNSEL, HAS BEEN UNDERTAKEN IN
       CONNECTION WITH OR FOR THE PURPOSES OF A
       CONSENSUAL RESOLUTION RELATING TO THE NOTES
       (WHETHER OR NOT SUCH WORK ALSO BENEFITS THE
       HOLDERS OF THE U.S.D500,000,000 6.750%
       NOTES DUE 2021 ISSUED BY EA PARTNERS II
       B.V. (ISIN: XS1423779187) (THE "EA PARTNERS
       II NOTES")) AND, SO FAR AS THE STEERING
       COMMITTEE'S COUNSEL IS AWARE, IS INTENDED
       BY THE STEERING COMMITTEE TO BE GENERALLY
       IN THE INTERESTS OF NOTEHOLDERS AS A CLASS
       AND AS A WHOLE; (Z) U.S.D30,000 (PLUS
       OUT-OF-POCKET EXPENSES) PER CALENDAR MONTH
       FROM AND INCLUDING THE START DATE TO AND
       INCLUDING THE END DATE TO THE STEERING
       COMMITTEE'S FINANCIAL ADVISER FOR THE
       PURPOSES OF MEETING ITS DOCUMENTED AND
       PROPERLY INCURRED FEES AND EXPENSES IN
       ACCORDANCE WITH THE SCOPE OF WORK AGREED
       FROM TIME-TO-TIME WITH THE STEERING
       COMMITTEE. THE STEERING COMMITTEE'S
       FINANCIAL ADVISER'S OUT-OF-POCKET EXPENSES
       WILL BE CAPPED AT U.S.D15,000 PER CALENDAR
       MONTH FROM AND INCLUDING THE START DATE TO
       AND INCLUDING THE END DATE. IF
       OUT-OF-POCKET EXPENSES ARE LESS THAN
       U.S.D15,000 IN ANY MONTH, THEN ANY UNUSED
       AMOUNT SHALL CARRY-FORWARD TO SUBSEQUENT
       MONTHS AND MAY BE UTILISED TO MEET THE
       STEERING COMMITTEE'S FINANCIAL ADVISER'S
       OUT-OF-POCKET EXPENSES ACCORDINGLY. ONCE
       ALL SUCH FEES AND EXPENSES HAVE BEEN
       EXHAUSTED, A FURTHER APPROVAL OF THE
       NOTEHOLDERS (IN THE FORM OF A NEW
       EXTRAORDINARY RESOLUTION) WILL NEED TO BE
       SOUGHT IN CONNECTION WITH ANY FEES AND
       EXPENSES OF THE STEERING COMMITTEE'S
       FINANCIAL ADVISER INCURRED AFTER THE END
       DATE. SUCH FEES AND EXPENSES WILL ONLY BE
       PAYABLE UNDER THIS LIMB OF THE PRIORITIES
       OF PAYMENT IF THE STEERING COMMITTEE'S
       FINANCIAL ADVISER HAS CONFIRMED TO THE
       ISSUER THAT THE FEES AND EXPENSES HAVE BEEN
       PROPERLY INCURRED IN ACCORDANCE WITH THE
       FINANCIAL ADVISER'S AGREED SCOPE OF WORK,
       WHERE "FINANCIAL ADVISER'S AGREED SCOPE OF
       WORK" SHALL MEAN WORK, WHICH, IN THE
       OPINION OF THE STEERING COMMITTEE'S
       FINANCIAL ADVISER, HAS BEEN UNDERTAKEN IN
       CONNECTION WITH OR FOR THE PURPOSES OF A
       CONSENSUAL RESOLUTION RELATING TO THE NOTES
       (WHETHER OR NOT SUCH WORK ALSO BENEFITS THE
       HOLDERS OF THE EA PARTNERS II NOTES) AND,
       SO FAR AS THE STEERING COMMITTEE'S
       FINANCIAL ADVISER IS AWARE, IS INTENDED BY
       THE STEERING COMMITTEE TO BE GENERALLY IN
       THE INTERESTS OF NOTEHOLDERS AS A CLASS AND
       AS A WHOLE; IF THE START DATE IS NOT THE
       FIRST DAY OF A CALENDAR MONTH, THE CAPPED
       AMOUNTS PAYABLE UNDER (X), (Y) AND (Z)
       ABOVE IN RESPECT OF THE PERIOD FROM THE
       START DATE TO THE END OF THAT CALENDAR
       MONTH SHALL BE PRO-RATED ACCORDINGLY." 2.
       IRREVOCABLY APPROVES THE FOLLOWING WORDING
       TO BE ADDED AS A NEW CLAUSE 7.7 OF THE CASH
       MANAGEMENT AGREEMENT: "7.7 PAYMENTS TO
       ISSUER'S COUNSEL, STEERING COMMITTEE'S
       COUNSEL, STEERING COMMITTEE'S FINANCIAL
       ADVISER AND OTHER THIRD PARTIES THE NOTE
       TRUSTEE SHALL NOT BE REQUIRED TO PROVIDE
       DIRECTIONS TO THE SECURITY TRUSTEE AND/OR
       THE CASH MANAGER TO MAKE ANY PAYMENT TO THE

CONT   CONTD FINANCIAL ADVISER'S OUT-OF-POCKET                   Non-Voting
       EXPENSES ARE LESS THAN THE APPLICABLE CAP
       AND THE FEES TO THE STEERING COMMITTEE'S
       FINANCIAL ADVISER AND THE STEERING
       COMMITTEE'S COUNSEL ARE EQUAL TO THE
       AMOUNTS DUE. THE NOTE TRUSTEE SHALL BE
       FULLY ENTITLED TO RELY ON, AND PROVIDE
       INSTRUCTIONS TO, THE SECURITY TRUSTEE
       AND/OR THE CASH MANAGER IN RELIANCE UPON
       SUCH CONFIRMATION, WITHOUT LIABILITY TO ANY
       PERSON."; 3. IF THIS EXTRAORDINARY
       RESOLUTION IS PASSED AND HOLDERS OF THE EA
       PARTNERS II NOTES APPROVE AN EXTRAORDINARY
       RESOLUTION IN SUBSTANTIALLY THE FORM OF
       THIS EXTRAORDINARY RESOLUTION (AN "EA
       PARTNERS II RESOLUTION"), IRREVOCABLY
       INSTRUCT THE ISSUER TO ENTER INTO AND
       COMPLY WITH THE TERMS OF AN AGREEMENT WITH
       EA PARTNERS II B.V., ISSUER'S COUNSEL,
       STEERING COMMITTEE'S COUNSEL AND STEERING
       COMMITTEE'S FINANCIAL ADVISER,
       SUBSTANTIALLY IN THE FORM SET OUT AS ANNEX
       I TO THE NOTICE INCLUDING THIS
       EXTRAORDINARY RESOLUTION; 4. IRREVOCABLY
       APPROVES, INSTRUCTS AND AUTHORISES THE CASH
       MANAGER TO PAY (AND, IF APPLICABLE, THE
       NOTE TRUSTEE TO INSTRUCT THE SECURITY
       TRUSTEE TO INSTRUCT THE CASH MANAGER TO
       PAY) THE AMOUNTS SET OUT IN PARAGRAPHS 1, 2
       AND 3 OF THIS EXTRAORDINARY RESOLUTION
       PURSUANT TO THE PRE-ENFORCEMENT PRIORITY OF
       PAYMENTS, AS MODIFIED IN ACCORDANCE WITH
       PARAGRAPH 1 OF THIS EXTRAORDINARY
       RESOLUTION; 5. ACKNOWLEDGES AND AGREES THAT
       NOTHING IN THIS EXTRAORDINARY RESOLUTION
       SHALL COMMIT THE STEERING COMMITTEE, ANY
       MEMBER THEREOF OR ANY OTHER NOTEHOLDER TO
       ANY PARTICULAR COURSE OF ACTION, INCLUDING
       (WITHOUT LIMITATION) AGREEING OR PURSUING
       ANY RESTRUCTURING, CONTINUING TO HOLD NOTES
       AND/OR TAKING OR ABSTAINING FROM TAKING ANY
       OTHER ACTION WITH RESPECT TO THE NOTES; 6.
       ACKNOWLEDGES AND AGREES THAT NEITHER THE
       STEERING COMMITTEE'S COUNSEL NOR THE
       STEERING COMMITTEE'S FINANCIAL ADVISER WILL
       OWE A DUTY OF CARE AND NO CLIENT ATTORNEY
       RELATIONSHIP WILL BE ESTABLISHED BETWEEN
       STEERING COMMITTEE'S COUNSEL OR STEERING
       COMMITTEE'S FINANCIAL ADVISER AND THE
       ISSUER OR BETWEEN STEERING COMMITTEE'S
       COUNSEL OR STEERING COMMITTEE'S FINANCIAL
       ADVISER AND ANY NOTEHOLDER OR OTHER PERSONS
       (OTHER THAN THE MEMBERS OF THE STEERING
       COMMITTEE), AND THAT EACH OF STEERING
       COMMITTEE'S COUNSEL AND THE STEERING
       COMMITTEE'S FINANCIAL ADVISER SHALL BE
       ENTITLED TO RESIGN AT ANY TIME AND FOR ANY
       REASON IN ACCORDANCE WITH THE TERMS OF ITS
       RESPECTIVE ENGAGEMENT LETTER WITH THE
       STEERING COMMITTEE AND, FOR THE AVOIDANCE
       OF DOUBT, THAT SUCH RESIGNATION SHALL NOT
       REQUIRE THE APPROVAL OF THE NOTEHOLDERS OR
       BE DEPENDENT UPON SUCCESSOR COUNSEL OR
       ADVISER TO THE STEERING COMMITTEE BEING IN
       PLACE; 7. AUTHORISES, EMPOWERS AND DIRECTS
       THE NOTE TRUSTEE, THE AGENTS AND THE ISSUER
       TO CONCUR AND DIRECTS THE NOTE TRUSTEE TO
       DIRECT THE SECURITY TRUSTEE TO CONCUR IN
       THE MODIFICATION AND PAYMENT REFERRED TO IN
       PARAGRAPHS, 1, 2 AND 3 OF THIS
       EXTRAORDINARY RESOLUTION AND, IN ORDER TO
       GIVE EFFECT TO AND TO IMPLEMENT THE
       MODIFICATION, FORTHWITH TO PROCURE AND, IN
       THE CASE OF THE NOTE TRUSTEE, DIRECT THAT
       THE SECURITY TRUSTEE SHALL PROCURE THAT A
       SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
       IS EXECUTED AND TO CONCUR IN, AND TO
       EXECUTE AND DO, ALL SUCH OTHER DEEDS,
       AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
       MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
       TO CARRY OUT AND GIVE EFFECT TO THIS
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
       OF THIS EXTRAORDINARY RESOLUTION AND/OR THE
       PRO-RATION REFERRED TO IN PARAGRAPH 3 OF
       THIS EXTRAORDINARY RESOLUTION; 8.
       INDEMNIFIES, DISCHARGES AND EXONERATES THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE ISSUER AND THE DIRECTORS,
       OFFICERS AND EMPLOYEES OF THE ISSUER (SUCH
       DIRECTORS, OFFICERS AND EMPLOYEES
       COLLECTIVELY, THE "ISSUER INDEMNIFIED
       PERSONS") IN RESPECT OF ALL LIABILITY FOR
       WHICH ANY OF THESE PARTIES HAVE BECOME OR
       MAY BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE MODIFICATION AND
       PAYMENTS REFERRED TO IN PARAGRAPHS 1, 2 AND
       3 OF THIS EXTRAORDINARY RESOLUTION, THE
       PRO-RATION REFERRED TO IN PARAGRAPH 3 OF
       THIS EXTRAORDINARY RESOLUTION, OR ITS
       IMPLEMENTATION; 9. SANCTIONS AND ASSENTS TO
       EVERY ABROGATION, AMENDMENT, MODIFICATION,
       COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
       RIGHTS OF THE NOTEHOLDERS AGAINST THE
       ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
       SUCH RIGHTS SHALL ARISE UNDER THE NOTE
       TRUST DEED OR OTHERWISE, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY THE
       MODIFICATION AND PAYMENTS REFERRED TO IN
       PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY
       RESOLUTION, THE PRO-RATION REFERRED TO IN
       PARAGRAPH 3 OF THIS EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 10.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
       THE ISSUER OR THE ISSUER INDEMNIFIED
       PERSONS ARISING AS A RESULT OF ANY LOSS OR
       DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER OR
       INCUR AS A RESULT OF THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE AGENTS, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ACTING
       UPON THIS EXTRAORDINARY RESOLUTION
       (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS EXTRAORDINARY RESOLUTION IS
       NOT VALID OR BINDING ON THE NOTEHOLDERS OR
       THAT THERE IS A DEFECT IN THE PASSING OF
       THIS EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE AGENTS, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER LIABLE FOR ANY SUCH
       LOSS OR DAMAGE AND THAT NEITHER THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS
       OR THE ISSUER SHALL BE RESPONSIBLE TO ANY
       PERSON FOR ACTING UPON THIS EXTRAORDINARY
       RESOLUTION; AND 11. IRREVOCABLY WAIVES ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
       AGENTS, THE ISSUER INDEMNIFIED PERSONS
       AND/OR THE ISSUER WHICH ARISE AS A RESULT
       OF THE PARTIES FOLLOWING THE DIRECTION IN
       THIS EXTRAORDINARY RESOLUTION

CMMT   25 NOV 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 18 NOV 2019 TO 03 DEC 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EA PARTNERS I B.V.                                                                          Agenda Number:  712282728
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2830SAA3
    Meeting Type:  BOND
    Meeting Date:  06-Apr-2020
          Ticker:
            ISIN:  XS1293573397
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO                    Non-Voting
       VOTE: 200000 AND MULTIPLE: 1000

1      "THAT THIS MEETING (THE "MEETING") OF THE                 Mgmt          For                            For
       NOTEHOLDERS OF THE U.S.D700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1.IRREVOCABLY APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER), THE FILING BY THE ISSUER OF A
       CLAIM IN THE ALITALIA INSOLVENCY
       PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET
       A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE
       AND IRREVOCABLY APPROVES THE CONDUCT BY THE
       ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING THE DEFENCE OF ANY
       SUCH PROCEEDINGS, CLAIMS OR ACTIONS AS MAY,
       IN THE OPINION OF THE ISSUER, BE NECESSARY
       AND/OR INCIDENTAL TO THE ALITALIA
       INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR
       ANY FURTHER INSTRUCTIONS FROM THE NOTE
       TRUSTEE OR ANY OTHER PERSON; 2.AUTHORISES,
       EMPOWERS AND DIRECTS (A) THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE AND THE ISSUER AND (B) THE
       NOTE TRUSTEE, AS INSTRUCTING PARTY IN
       RELATION TO THE GENERAL SECURITY, TO DIRECT
       THE SECURITY TRUSTEE, TO CONCUR IN THE
       PROPOSALS REFERRED TO IN PARAGRAPH 1 OF
       THIS FIRST EXTRAORDINARY RESOLUTION AND, IN
       ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSALS, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THIS FIRST EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN; 3.INDEMNIFIES, DISCHARGES AND
       EXONERATES THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE COMMON REPRESENTATIVE, THE
       ISSUER INDEMNIFIED PERSONS AND THE ISSUER
       IN RESPECT OF ALL LIABILITY FOR WHICH ANY
       OF THESE PARTIES MAY HAVE BECOME OR MAY
       BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION;
       4.SANCTIONS AND ASSENTS TO EVERY
       ABROGATION, AMENDMENT, MODIFICATION,
       COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
       RIGHTS OF THE NOTEHOLDERS AGAINST THE
       ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
       SUCH RIGHTS SHALL ARISE UNDER THE NOTE
       TRUST DEED OR OTHERWISE, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY THE
       PROPOSALS REFERRED TO IN PARAGRAPH 1OF THIS
       FIRST EXTRAORDINARY RESOLUTION AND ITS
       IMPLEMENTATION; 5.WAIVES IRREVOCABLY ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE THE SECURITY TRUSTEE, THE
       COMMON REPRESENTATIVE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE COMMON REPRESENTATIVE OR THE ISSUER
       ACTING UPON OR FOLLOWING A DIRECTION FROM
       ONE OF THEM RESULTING FROM THIS FIRST
       EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS FIRST
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS FIRST
       EXTRAORDINARY RESOLUTION)AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE COMMON REPRESENTATIVE, THE
       ISSUER INDEMNIFIED PERSONS OR THE ISSUER
       LIABLE FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE COMMON REPRESENTATIVE, THE
       ISSUER INDEMNIFIED PERSONS OR THE ISSUER
       SHALL BE RESPONSIBLE TO ANY PERSON FOR
       ACTING UPON THIS FIRST EXTRAORDINARY
       RESOLUTION; AND 6.ACKNOWLEDGES AND AGREES
       THAT NONE OF THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE OR THE COMMON REPRESENTATIVE SHALL
       HAVE ANY OBLIGATION TO (I) MONITOR OR
       CONFIRM WHETHER THE ISSUER FILES A PROOF OF
       CLAIM IN THE ALITALIA INSOLVENCY
       PROCEEDINGS OR WHETHER SUCH CLAIM IS VALID,
       ADEQUATE OR IN ACCORDANCE WITH THIS FIRST
       EXTRAORDINARY RESOLUTION; (II) MONITOR OR
       CONFIRM WHETHER ANY SUCH PROOF OF CLAIM
       MADE BY THE ISSUER ACCURATELY REFLECTS THE
       AMOUNTS OWING UNDER THE ALITALIA DEBT
       OBLIGATION; (III) CONSIDER WHETHER ANY
       ACTION TAKEN (OR TO BE TAKEN) BY THE ISSUER
       IS IN CONNECTION WITH FURTHER PROCEEDINGS,
       CLAIMS, OR ACTIONS, INCLUDING DEFENDING ANY
       SUCH PROCEEDINGS CLAIMS OR ACTIONS THAT ARE
       NECESSARY AND/OR INCIDENTAL TO THE ALITALIA
       INSOLVENCY PROCEEDINGS (IT BEING
       ACKNOWLEDGED BY NOTEHOLDERS THAT THE ISSUER
       MAY MAKE SUCH DETERMINATION IN ITS
       DISCRETION). CAPITALISED TERMS USED IN THIS
       FIRST EXTRAORDINARY RESOLUTION AND NOT
       DEFINED HAVE THE MEANING GIVEN TO THEM IN
       THE NOTICE TO NOTEHOLDERS DATED 13 MARCH
       2020 CONVENING THE MEETING OR THE NOTE
       TRUST DEED OR THE DEED OF CHARGE (AS
       DEFINED IN THE NOTE TRUST DEED)."

2      "THAT THIS MEETING (THE "MEETING") OF THE                 Mgmt          For                            For
       NOTEHOLDERS OF THE U.S.D700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1.IRREVOCABLY (I) INSTRUCTS AND
       AUTHORISES (A) THE NOTE TRUSTEE AND THE
       ISSUER AND (B) THE NOTE TRUSTEE, AS
       INSTRUCTING PARTY IN RELATION TO THE
       GENERAL SECURITY, TO INSTRUCT THE SECURITY
       TRUSTEE, TO DO ALL SUCH THINGS AND EXECUTE
       ALL SUCH DEEDS, AGREEMENTS AND
       DOCUMENTATION AS MAY BE NECESSARY,
       DESIRABLE OR APPROPRIATE IN ORDER TO
       RELEASE, DISCHARGE AND REASSIGN ALL OF ITS
       RIGHTS IN RESPECT OF THE AIR BERLIN DEBT
       OBLIGATION FROM THE GENERAL SECURITY
       PURSUANT TO THE DEED OF CHARGE TO PERMIT
       THE ISSUER TO MAKE A CLAIM IN THE AIR
       BERLIN INSOLVENCY PROCEEDINGS AND HAVE
       CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING DEFENDING ANY SUCH
       PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE
       OPINION OF THE ISSUER, MAY BE NECESSARY
       AND/OR INCIDENTAL TO THE AIR BERLIN
       INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER) THE FILING BY THE ISSUER OF PROOFS
       OF CLAIM IN THE AIR BERLIN INSOLVENCY
       PROCEEDINGS AND APPROVES THE CONDUCT BY THE
       ISSUER OF THE ACTIONS REFERRED TO IN (I)
       ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A
       PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR
       ANY OTHER PERSON; 2.AUTHORISES, EMPOWERS
       AND DIRECTS (A) THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE ISSUER INDEMNIFIED
       PERSONS AND THE ISSUER AND (B) THE NOTE
       TRUSTEE, AS INSTRUCTING PARTY IN RELATION
       TO THE GENERAL SECURITY, TO DIRECT THE
       SECURITY TRUSTEE, TO CONCUR IN THE
       PROPOSALS REFERRED TO IN PARAGRAPH 1 OF
       THIS SECOND EXTRAORDINARY RESOLUTION AND TO
       EXECUTE THE DEED OF PARTIAL RELEASE AND
       REASSIGNMENT IN ORDER TO GIVE EFFECT TO AND
       TO IMPLEMENT SUCH PROPOSALS AND TO EXECUTE
       AND DO ALL OTHER DEEDS, AGREEMENTS,
       INSTRUMENTS, ACTS AND THINGS AS MAY BE
       NECESSARY, DESIRABLE OR APPROPRIATE TO
       CARRY OUT AND GIVE EFFECT TO THE SECOND
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN; 3.AUTHORISES, EMPOWERS AND DIRECTS
       THE NOTE TRUSTEE TO INSTRUCT THE SECURITY
       TRUSTEE (AS INSTRUCTING PARTY IN RELATION
       TO THE GENERAL SECURITY) TO EXECUTE THE
       DEED OF PARTIAL RELEASE AND REASSIGNMENT TO
       RELEASE, DISCHARGE AND REASSIGN ALL OF ITS
       RIGHTS IN RESPECT OF THE AIR BERLIN DEBT
       OBLIGATION ONLY FROM THE GENERAL SECURITY
       PURSUANT TO THE DEED OF CHARGE TO PERMIT
       THE ISSUER TO MAKE A CLAIM IN THE AIR
       BERLIN INSOLVENCY PROCEEDINGS, WHICH THE
       ISSUER WOULD FILE AS SOON AS IS REASONABLY
       PRACTICABLE; 4.INDEMNIFIES, DISCHARGES AND
       EXONERATES THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND
       THE ISSUER IN RESPECT OF ALL LIABILITY FOR
       WHICH ANY OF THESE PARTIES MAY HAVE BECOME
       OR MAY BECOME RESPONSIBLE UNDER THE NOTES,
       THE TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION;
       5.SANCTIONS AND ASSENTS TO EVERY
       ABROGATION, AMENDMENT, MODIFICATION,
       COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
       RIGHTS OF THE NOTEHOLDERS AGAINST THE
       ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
       SUCH RIGHTS SHALL ARISE UNDER THE NOTE
       TRUST DEED OR OTHERWISE, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY THE
       PROPOSALS REFERRED TO IN PARAGRAPH 1OF THIS
       SECOND EXTRAORDINARY RESOLUTION AND ITS
       IMPLEMENTATION; 6.WAIVES IRREVOCABLY ANY
       CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
       THE NOTE TRUSTEE THE SECURITY TRUSTEE, THE
       ISSUER INDEMNIFIED PERSONS OR THE ISSUER
       ARISING AS A RESULT OF ANY LOSS OR DAMAGE
       WHICH ANY NOTEHOLDER MAY SUFFER OR INCUR AS
       A RESULT OF THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER ACTING UPON OR FOLLOWING A
       DIRECTION FROM ONE OF THEM RESULTING FROM
       THIS SECOND EXTRAORDINARY RESOLUTION
       (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS SECOND EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS SECOND EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER LIABLE
       FOR ANY SUCH LOSS OR DAMAGE AND THAT
       NEITHER THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER SHALL BE RESPONSIBLE TO ANY
       PERSON FOR ACTING UPON THIS SECOND
       EXTRAORDINARY RESOLUTION; AND
       7.ACKNOWLEDGES AND AGREES THAT NONE OF THE
       NOTE TRUSTEE OR THE SECURITY TRUSTEE SHALL
       HAVE ANY OBLIGATION TO (I) MONITOR OR
       CONFIRM WHETHER THE ISSUER FILES A PROOF OF
       CLAIM IN THE AIR BERLIN INSOLVENCY
       PROCEEDINGS OR WHETHER SUCH CLAIM IS VALID,
       ADEQUATE OR IN ACCORDANCE WITH THIS SECOND
       EXTRAORDINARY RESOLUTION; (II) MONITOR OR
       CONFIRM WHETHER ANY SUCH PROOF OF CLAIM
       MADE BY THE ISSUER ACCURATELY REFLECTS THE
       AMOUNTS OWING UNDER THE AIR BERLIN DEBT
       OBLIGATION; (III) CONSIDER WHETHER ANY
       ACTION TAKEN (OR TO BE TAKEN) BY THE ISSUER
       IS IN CONNECTION WITH FURTHER PROCEEDINGS,
       CLAIMS, OR ACTIONS, INCLUDING DEFENDING ANY
       SUCH PROCEEDINGS CLAIMS OR ACTIONS THAT ARE
       NECESSARY AND/OR INCIDENTAL TO THE AIR
       BERLIN INSOLVENCY PROCEEDINGS (IT BEING
       ACKNOWLEDGED BY NOTEHOLDERS THAT THE ISSUER
       MAY MAKE SUCH DETERMINATION IN ITS
       DISCRETION). CAPITALISED TERMS USED IN THIS
       SECOND EXTRAORDINARY RESOLUTION AND NOT
       DEFINED HAVE THE MEANING GIVEN TO THEM IN
       THE NOTICE TO NOTEHOLDERS DATED 13 MARCH
       2020 CONVENING THE MEETING OR THE NOTE
       TRUST DEED OR THE DEED OF CHARGE (AS
       DEFINED IN THE NOTE TRUST DEED)."

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




--------------------------------------------------------------------------------------------------------------------------
 EA PARTNERS I B.V.                                                                          Agenda Number:  712558230
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2830SAA3
    Meeting Type:  BOND
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  XS1293573397
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE               Non-Voting
       : 200000 AND MULTIPLE: 1000

1      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          No vote
       NOTEHOLDERS OF THE U.S.D700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS II B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER), THE FILING BY THE ISSUER OF A
       CLAIM IN THE ALITALIA INSOLVENCY
       PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET
       A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE
       AND IRREVOCABLY APPROVES THE CONDUCT BY THE
       ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING THE DEFENCE OF ANY
       SUCH PROCEEDINGS CLAIMS OR ACTIONS AS MAY,
       IN THE OPINION OF THE ISSUER, BE NECESSARY
       AND/OR INCIDENTAL TO THE ALITALIA
       INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR
       ANY FURTHER INSTRUCTIONS FROM THE NOTE
       TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES,
       EMPOWERS AND DIRECTS (A) THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE AND THE ISSUER AND (B) THE
       NOTE TRUSTEE, AS INSTRUCTING PARTY IN
       RELATION TO THE GENERAL SECURITY, TO DIRECT
       THE SECURITY TRUSTEE, TO CONCUR IN THE
       PROPOSALS REFERRED TO IN PARAGRAPH 1 OF
       THIS FIRST EXTRAORDINARY RESOLUTION AND, IN
       ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
       THE PROPOSALS, TO EXECUTE AND DO ALL SUCH
       DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
       THINGS AS MAY BE NECESSARY, DESIRABLE OR
       APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
       THIS FIRST EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN; 3. INDEMNIFIES, DISCHARGES AND
       EXONERATES THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE COMMON REPRESENTATIVE, THE
       ISSUER INDEMNIFIED PERSONS AND THE ISSUER
       IN RESPECT OF ALL LIABILITY FOR WHICH ANY
       OF THESE PARTIES MAY HAVE BECOME OR MAY
       BECOME RESPONSIBLE UNDER THE NOTES, THE
       TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 4.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS FIRST EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 5.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER ARISING AS A RESULT
       OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER
       MAY SUFFER OR INCUR AS A RESULT OF THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE OR THE ISSUER ACTING UPON OR
       FOLLOWING A DIRECTION FROM ONE OF THEM
       RESULTING FROM THIS FIRST EXTRAORDINARY
       RESOLUTION (INCLUDING, WITHOUT LIMITATION,
       CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
       FOUND THAT THIS FIRST EXTRAORDINARY
       RESOLUTION IS NOT VALID OR BINDING ON THE
       NOTEHOLDERS OR THAT THERE IS A DEFECT IN
       THE PASSING OF THIS FIRST EXTRAORDINARY
       RESOLUTION) AND FURTHER CONFIRMS THAT THE
       NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER LIABLE FOR ANY SUCH
       LOSS OR DAMAGE AND THAT NEITHER THE NOTE
       TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
       REPRESENTATIVE, THE ISSUER INDEMNIFIED
       PERSONS OR THE ISSUER SHALL BE RESPONSIBLE
       TO ANY PERSON FOR ACTING UPON THIS FIRST
       EXTRAORDINARY RESOLUTION; AND 6.
       ACKNOWLEDGES AND AGREES THAT NONE OF THE
       NOTE TRUSTEE, THE SECURITY TRUSTEE OR THE
       COMMON REPRESENTATIVE SHALL HAVE ANY
       OBLIGATION TO (I) MONITOR OR CONFIRM
       WHETHER THE ISSUER FILES A PROOF OF CLAIM
       IN THE ALITALIA INSOLVENCY PROCEEDINGS OR
       WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN
       ACCORDANCE WITH THIS FIRST EXTRAORDINARY
       RESOLUTION; (II) MONITOR OR CONFIRM WHETHER
       ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER
       ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
       THE ALITALIA DEBT OBLIGATION; (III)
       CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
       TAKEN) BY THE ISSUER IS IN CONNECTION WITH
       FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
       INCLUDING DEFENDING ANY SUCH PROCEEDINGS
       CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
       INCIDENTAL TO THE ALITALIA INSOLVENCY
       PROCEEDINGS (IT BEING ACKNOWLEDGED BY
       NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
       DETERMINATION IN ITS DISCRETION).
       CAPITALISED TERMS USED IN THIS FIRST
       EXTRAORDINARY RESOLUTION AND NOT DEFINED
       HAVE THE MEANING GIVEN TO THEM IN THE
       NOTICE TO NOTEHOLDERS DATED 29 APRIL 2020
       CONVENING THE MEETING OR THE NOTE TRUST
       DEED OR THE DEED OF CHARGE (AS DEFINED IN
       THE NOTE TRUST DEED)."

2      THAT THIS MEETING (THE "MEETING") OF THE                  Mgmt          No vote
       NOTEHOLDERS OF THE U.S.D700,000,000 6.875
       PER CENT. NOTES DUE 2020 (ISIN:
       XS1293573397) OF EA PARTNERS I B.V. (THE
       "NOTES" AND THE "ISSUER" RESPECTIVELY)
       CONSTITUTED BY THE NOTE TRUST DEED DATED 28
       SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
       BETWEEN THE ISSUER AND BNY MELLON CORPORATE
       TRUSTEE SERVICES LIMITED (THE "NOTE
       TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
       HEREBY: 1. IRREVOCABLY (I) INSTRUCTS AND
       AUTHORISES (A) THE NOTE TRUSTEE AND THE
       ISSUER AND (B) THE NOTE TRUSTEE, AS
       INSTRUCTING PARTY IN RELATION TO THE
       GENERAL SECURITY, TO INSTRUCT THE SECURITY
       TRUSTEE, TO DO ALL SUCH THINGS AND EXECUTE
       ALL SUCH DEEDS, AGREEMENTS AND
       DOCUMENTATION AS MAY BE NECESSARY,
       DESIRABLE OR APPROPRIATE IN ORDER TO
       RELEASE, DISCHARGE AND REASSIGN ALL OF ITS
       RIGHTS IN RESPECT OF THE AIR BERLIN DEBT
       OBLIGATION FROM THE GENERAL SECURITY
       PURSUANT TO THE DEED OF CHARGE TO PERMIT
       THE ISSUER TO MAKE A CLAIM IN THE AIR
       BERLIN INSOLVENCY PROCEEDINGS AND HAVE
       CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS
       OR ACTIONS, INCLUDING DEFENDING ANY SUCH
       PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE
       OPINION OF THE ISSUER, MAY BE NECESSARY
       AND/OR INCIDENTAL TO THE AIR BERLIN
       INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER
       CONDITION 4.1 (L) (RESTRICTIONS ON THE
       ISSUER) THE FILING BY THE ISSUER OF PROOFS
       OF CLAIM IN THE AIR BERLIN INSOLVENCY
       PROCEEDINGS AND APPROVES THE CONDUCT BY THE
       ISSUER OF THE ACTIONS REFERRED TO IN (I)
       ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A
       PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR
       ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS
       AND DIRECTS (A) THE NOTE TRUSTEE, THE
       SECURITY TRUSTEE, THE ISSUER INDEMNIFIED
       PERSONS AND THE ISSUER AND (B) THE NOTE
       TRUSTEE, AS INSTRUCTING PARTY IN RELATION
       TO THE GENERAL SECURITY, TO DIRECT THE
       SECURITY TRUSTEE, TO CONCUR IN THE
       PROPOSALS REFERRED TO IN PARAGRAPH 1 OF
       THIS SECOND EXTRAORDINARY RESOLUTION AND TO
       EXECUTE THE DEED OF PARTIAL RELEASE AND
       REASSIGNMENT IN ORDER TO GIVE EFFECT TO AND
       TO IMPLEMENT SUCH PROPOSALS AND TO EXECUTE
       AND DO ALL OTHER DEEDS, AGREEMENTS,
       INSTRUMENTS, ACTS AND THINGS AS MAY BE
       NECESSARY, DESIRABLE OR APPROPRIATE TO
       CARRY OUT AND GIVE EFFECT TO THE SECOND
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE PROPOSALS REFERRED TO
       HEREIN; 3. AUTHORISES, EMPOWERS AND DIRECTS
       THE NOTE TRUSTEE TO INSTRUCT THE SECURITY
       TRUSTEE (AS INSTRUCTING PARTY IN RELATION
       TO THE GENERAL SECURITY) TO EXECUTE THE
       DEED OF PARTIAL RELEASE AND REASSIGNMENT TO
       RELEASE, DISCHARGE AND REASSIGN ALL OF ITS
       RIGHTS IN RESPECT OF THE AIR BERLIN DEBT
       OBLIGATION ONLY FROM THE GENERAL SECURITY
       PURSUANT TO THE DEED OF CHARGE TO PERMIT
       THE ISSUER TO MAKE A CLAIM IN THE AIR
       BERLIN INSOLVENCY PROCEEDINGS, WHICH THE
       ISSUER WOULD FILE AS SOON AS IS REASONABLY
       PRACTICABLE; 4. INDEMNIFIES, DISCHARGES AND
       EXONERATES THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND
       THE ISSUER IN RESPECT OF ALL LIABILITY FOR
       WHICH ANY OF THESE PARTIES MAY HAVE BECOME
       OR MAY BECOME RESPONSIBLE UNDER THE NOTES,
       THE TRANSACTION DOCUMENTS OR OTHERWISE IN
       RESPECT OF ANY ACT OR OMISSION IN
       CONNECTION WITH THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION OR ITS IMPLEMENTATION; 5.
       SANCTIONS AND ASSENTS TO EVERY ABROGATION,
       AMENDMENT, MODIFICATION, COMPROMISE OR
       ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
       NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
       PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
       ARISE UNDER THE NOTE TRUST DEED OR
       OTHERWISE, INVOLVED IN OR RESULTING FROM OR
       TO BE EFFECTED BY THE PROPOSALS REFERRED TO
       IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
       RESOLUTION AND ITS IMPLEMENTATION; 6.
       WAIVES IRREVOCABLY ANY CLAIM THAT THE
       NOTEHOLDERS MAY HAVE AGAINST THE NOTE
       TRUSTEE THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER ARISING
       AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
       NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
       OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
       THE ISSUER INDEMNIFIED PERSONS OR THE
       ISSUER ACTING UPON OR FOLLOWING A DIRECTION
       FROM ONE OF THEM RESULTING FROM THIS SECOND
       EXTRAORDINARY RESOLUTION (INCLUDING,
       WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
       IS SUBSEQUENTLY FOUND THAT THIS SECOND
       EXTRAORDINARY RESOLUTION IS NOT VALID OR
       BINDING ON THE NOTEHOLDERS OR THAT THERE IS
       A DEFECT IN THE PASSING OF THIS SECOND
       EXTRAORDINARY RESOLUTION) AND FURTHER
       CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
       TO HOLD THE NOTE TRUSTEE, THE SECURITY
       TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
       THE ISSUER LIABLE FOR ANY SUCH LOSS OR
       DAMAGE AND THAT NEITHER THE NOTE TRUSTEE,
       THE SECURITY TRUSTEE, THE ISSUER
       INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
       RESPONSIBLE TO ANY PERSON FOR ACTING UPON
       THIS SECOND EXTRAORDINARY RESOLUTION; AND
       7. ACKNOWLEDGES AND AGREES THAT NONE OF THE
       NOTE TRUSTEE OR THE SECURITY TRUSTEE SHALL
       HAVE ANY OBLIGATION TO (I) MONITOR OR
       CONFIRM WHETHER THE ISSUER FILES A PROOF OF
       CLAIM IN THE AIR BERLIN INSOLVENCY
       PROCEEDINGS OR WHETHER SUCH CLAIM IS VALID,
       ADEQUATE OR IN ACCORDANCE WITH THIS SECOND
       EXTRAORDINARY RESOLUTION; (II) MONITOR OR
       CONFIRM WHETHER ANY SUCH PROOF OF CLAIM
       MADE BY THE ISSUER ACCURATELY REFLECTS THE
       AMOUNTS OWING UNDER THE AIR BERLIN DEBT
       OBLIGATION; (III) CONSIDER WHETHER ANY
       ACTION TAKEN (OR TO BE TAKEN) BY THE ISSUER
       IS IN CONNECTION WITH FURTHER PROCEEDINGS,
       CLAIMS, OR ACTIONS, INCLUDING DEFENDING ANY
       SUCH PROCEEDINGS CLAIMS OR ACTIONS THAT ARE
       NECESSARY AND/OR INCIDENTAL TO THE AIR
       BERLIN INSOLVENCY PROCEEDINGS (IT BEING
       ACKNOWLEDGED BY NOTEHOLDERS THAT THE ISSUER
       MAY MAKE SUCH DETERMINATION IN ITS
       DISCRETION). CAPITALISED TERMS USED IN THIS
       SECOND EXTRAORDINARY RESOLUTION AND NOT
       DEFINED HAVE THE MEANING GIVEN TO THEM IN
       THE NOTICE TO NOTEHOLDERS DATED 29 APRIL
       2020 CONVENING THE MEETING OR THE NOTE
       TRUST DEED OR THE DEED OF CHARGE (AS
       DEFINED IN THE NOTE TRUST DEED)."

CMMT   PLEASE NOTE THAT THIS MEETING IS SECOND                   Non-Voting
       CALL FOR THE MEETING THAT TOOK PLACE ON 06
       APR 2020 UNDER JOB 372038. 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.

CMMT   04 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 1 & 2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EAST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  712705308
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257M109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3783600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Tomita, Tetsuro                        Mgmt          For                            For

3.2    Appoint a Director Fukasawa, Yuji                         Mgmt          For                            For

3.3    Appoint a Director Nishino, Fumihisa                      Mgmt          For                            For

3.4    Appoint a Director Maekawa, Tadao                         Mgmt          For                            For

3.5    Appoint a Director Ota, Tomomichi                         Mgmt          For                            For

3.6    Appoint a Director Akaishi, Ryoji                         Mgmt          For                            For

3.7    Appoint a Director Kise, Yoichi                           Mgmt          For                            For

3.8    Appoint a Director Sakai, Kiwamu                          Mgmt          For                            For

3.9    Appoint a Director Ito, Motoshige                         Mgmt          For                            For

3.10   Appoint a Director Amano, Reiko                           Mgmt          For                            For

3.11   Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

3.12   Appoint a Director Kawamoto, Hiroko                       Mgmt          For                            For

4      Appoint a Corporate Auditor Kanetsuki,                    Mgmt          For                            For
       Seishi




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  935189084
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Molly Campbell                      Mgmt          For                            For

1.2    Election of Director: Iris S. Chan                        Mgmt          For                            For

1.3    Election of Director: Archana Deskus                      Mgmt          For                            For

1.4    Election of Director: Rudolph I. Estrada                  Mgmt          For                            For

1.5    Election of Director: Paul H. Irving                      Mgmt          For                            For

1.6    Election of Director: Jack C. Liu                         Mgmt          For                            For

1.7    Election of Director: Dominic Ng                          Mgmt          For                            For

1.8    Election of Director: Lester M. Sussman                   Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation for 2019.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  935171708
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: D. Pike Aloian                      Mgmt          For                            For

1B.    Election of Director: H.C. Bailey, Jr.                    Mgmt          For                            For

1C.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1D.    Election of Director: Donald F. Colleran                  Mgmt          For                            For

1E.    Election of Director: Hayden C. Eaves III                 Mgmt          For                            For

1F.    Election of Director: David H. Hoster II                  Mgmt          For                            For

1G.    Election of Director: Marshall A. Loeb                    Mgmt          For                            For

1H.    Election of Director: Mary E. McCormick                   Mgmt          For                            For

1I.    Election of Director: Leland R. Speed                     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
       December 31, 2020.

3.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers as described in the
       Company's definitive proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  711960511
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  AGM
    Meeting Date:  06-Feb-2020
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

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 SEPTEMBER 2019

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON REMUNERATION FOR THE
       YEAR ENDED 30 SEPTEMBER 2019 SET OUT ON
       PAGES 96 TO 115 (BUT EXCLUDING THE
       DIRECTORS' REMUNERATION POLICY SET OUT ON
       PAGES 100 TO PAGE 106) IN THE 2019 ANNUAL
       REPORT AND ACCOUNTS

3      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 30 SEPTEMBER 2019 OF 43.9 PENCE FOR
       EACH ORDINARY SHARE IN THE CAPITAL OF THE
       COMPANY

4      TO RE-APPOINT JOHN BARTON AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-APPOINT JOHAN LUNDGREN AS A DIRECTOR                Mgmt          For                            For

6      TO RE-APPOINT ANDREW FINDLAY AS A DIRECTOR                Mgmt          For                            For

7      TO RE-APPOINT CHARLES GURASSA AS A DIRECTOR               Mgmt          For                            For

8      TO RE-APPOINT DR ANDREAS BIERWIRTH AS A                   Mgmt          For                            For
       DIRECTOR

9      TO RE-APPOINT MOYA GREENE DBE AS A DIRECTOR               Mgmt          For                            For

10     TO RE-APPOINT DR ANASTASSIA LAUTERBACH AS A               Mgmt          For                            For
       DIRECTOR

11     TO RE-APPOINT NICK LEEDER AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-APPOINT ANDY MARTIN AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR                Mgmt          For                            For

14     TO APPOINT CATHERINE BRADLEY AS A DIRECTOR                Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE 2021 ANNUAL
       GENERAL MEETING OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE, FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE DIRECTORS, TO DETERMINE
       THE REMUNERATION OF THE AUDITORS

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  712500479
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  OGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO REMOVE ROBERT JOHN
       ORR BARTON AS A DIRECTOR OF EASYJET PLC
       PURSUANT TO SECTION 168(1) OF THE COMPANIES
       ACT 2006 WITH IMMEDIATE EFFECT

2      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO REMOVE JOHAN PETER
       LUNDGREN AS A DIRECTOR OF EASYJET PLC
       PURSUANT TO SECTION 168(1) OF THE COMPANIES
       ACT 2006 WITH IMMEDIATE EFFECT

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO REMOVE ANDREW
       ROBERT FINDLAY AS A DIRECTOR OF EASYJET PLC
       PURSUANT TO SECTION 168(1) OF THE COMPANIES
       ACT 2006 WITH IMMEDIATE EFFECT

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO REMOVE ANDREAS
       BIERWIRTH AS A DIRECTOR OF EASYJET PLC
       PURSUANT TO SECTION 168(1) OF THE COMPANIES
       ACT 2006 WITH IMMEDIATE EFFECT




--------------------------------------------------------------------------------------------------------------------------
 EDENRED SA                                                                                  Agenda Number:  712317292
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3192L109
    Meeting Type:  MIX
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  FR0010908533
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.87 PER SHARE

O.4    APPROVE STOCK DIVIDEND PROGRAM                            Mgmt          For                            For

O.5    REELECT JEAN-PAUL BAILLY AS DIRECTOR                      Mgmt          For                            For

O.6    REELECT DOMINIQUE D HINNIN AS DIRECTOR                    Mgmt          For                            For

O.7    ELECT ALEXANDRE DE JUNIAC AS DIRECTOR                     Mgmt          For                            For

O.8    APPROVE REMUNERATION POLICY OF CHAIRMAN AND               Mgmt          For                            For
       CEO

O.9    APPROVE REMUNERATION POLICY OF BOARD                      Mgmt          For                            For
       MEMBERS

O.10   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 700,000

O.11   APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

O.12   APPROVE COMPENSATION OF BERTRAND DUMAZY,                  Mgmt          For                            For
       CHAIRMAN AND CEO

O.13   APPROVE AUDITORS. SPECIAL REPORT ON                       Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS MENTIONING THE
       ABSENCE OF NEW CONVENTIONS

O.14   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.15   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.16   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 160,515,205

E.17   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 24,320,485

E.18   APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          For                            For
       SECURITIES FOR QUALIFIED INVESTORS, UP TO
       AGGREGATE NOMINAL AMOUNT OF EUR 24,320,485

E.19   AUTHORIZE BOARD TO INCREASE CAPITAL IN THE                Mgmt          For                            For
       EVENT OF ADDITIONAL DEMAND RELATED TO
       DELEGATION SUBMITTED TO SHAREHOLDER VOTE
       ABOVE

E.20   AUTHORIZE CAPITAL INCREASE OF UP TO 5                     Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

E.21   AUTHORIZE CAPITALIZATION OF RESERVES OF UP                Mgmt          For                            For
       TO EUR 160,515,205 FOR BONUS ISSUE OR
       INCREASE IN PAR VALUE

E.22   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.23   AUTHORIZE UP TO 1.5 PERCENT OF ISSUED                     Mgmt          For                            For
       CAPITAL FOR USE IN RESTRICTED STOCK PLANS
       WITHIN PERFORMANCE CONDITIONS ATTACHED

E.24   AMEND ARTICLE 15 OF BYLAWS RE: BOARD                      Mgmt          For                            For
       DELIBERATION

E.25   AMEND ARTICLES 1, 3, 4, 5, 7, 8, 9, 10, 12,               Mgmt          For                            For
       13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24,
       26, 27 OF BYLAWS TO COMPLY WITH LEGAL
       CHANGES

E.26   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   20 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004102000872-44 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004202000974-48

CMMT   10 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT &
       RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935138013
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Regarding a                          Shr           Against                        For
       Shareholder Vote on Bylaw Amendments.




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  712266077
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND STATUTORY REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3.1    APPRAISE MANAGEMENT OF COMPANY AND APPROVE                Mgmt          For                            For
       VOTE OF CONFIDENCE TO MANAGEMENT BOARD

3.2    APPRAISE SUPERVISION OF COMPANY AND APPROVE               Mgmt          For                            For
       VOTE OF CONFIDENCE TO SUPERVISORY BOARD

3.3    APPRAISE WORK PERFORMED BY STATUTORY                      Mgmt          For                            For
       AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
       STATUTORY AUDITOR

4      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES

5      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       REPURCHASED DEBT INSTRUMENTS

6      AUTHORIZE INCREASE IN CAPITAL UP TO 10                    Mgmt          For                            For
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE
       RIGHTS

7      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For
       APPLICABLE TO EXECUTIVE BOARD

8      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For
       APPLICABLE TO OTHER CORPORATE BODIES




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA                                                                                  Agenda Number:  712340924
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004032000764-41

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372639 DUE TO CHANGE IN THE
       SUMMARY OF RESOLUTION 3. 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    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS, AND
       APPROVAL OF A NEW AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-FRANCOIS ROVERATO AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       GUENARD AS DIRECTOR

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE PERIOD 2019-2021 AND/OR FOR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

O.9    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       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 MR. BENOIT
       DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER, IN ACCORDANCE WITH THE PRINCIPLES
       AND CRITERIA APPROVED BY THE EIFFAGE
       GENERAL MEETING OF 24 APRIL 2019

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L. 225-209 OF THE FRENCH COMMERCIAL CODE.

E.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING
       (EXCLUDING OFFERS REFERRED TO IN SECTION 1
       OF ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE) AND/OR IN REMUNERATION
       OF SECURITIES IN THE CONTEXT OF A PUBLIC
       EXCHANGE OFFERING

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
       REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES

E.18   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
       ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
       OF SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.19   OVERALL LIMITATION OF THE CEILINGS OF THE                 Mgmt          For                            For
       DELEGATIONS PROVIDED FOR IN THE 15TH, 16TH
       AND 18TH RESOLUTIONS OF THIS MEETING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
       TO EMPLOYEES AND/OR CERTAIN CORPORATE
       OFFICERS

E.22   AMENDMENT TO ARTICLE 17 OF THE BYLAWS IN                  Mgmt          For                            For
       ORDER TO PROVIDE FOR THE PROCEDURES FOR THE
       APPOINTMENT OF THE DIRECTORS REPRESENTING
       EMPLOYEES

E.23   AMENDMENT TO ARTICLE 23 OF THE BYLAWS TO                  Mgmt          For                            For
       PROVIDE FOR WRITTEN CONSULTATION OF
       DIRECTORS

E.24   ALIGNMENT OF THE BYLAWS                                   Mgmt          For                            For

E.25   TEXTUAL REFERENCES APPLICABLE IN THE EVENT                Mgmt          Against                        Against
       OF CODIFICATION CHANGES

O.26   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EISAI CO.,LTD.                                                                              Agenda Number:  712648192
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12852117
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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          Against                        Against

1.2    Appoint a Director Kato, Yasuhiko                         Mgmt          For                            For

1.3    Appoint a Director Kanai, Hirokazu                        Mgmt          For                            For

1.4    Appoint a Director Tsunoda, Daiken                        Mgmt          For                            For

1.5    Appoint a Director Bruce Aronson                          Mgmt          For                            For

1.6    Appoint a Director Tsuchiya, Yutaka                       Mgmt          For                            For

1.7    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.8    Appoint a Director Murata, Ryuichi                        Mgmt          Against                        Against

1.9    Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

1.10   Appoint a Director Hayashi, Hideki                        Mgmt          For                            For

1.11   Appoint a Director Miwa, Yumiko                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD                                                                           Agenda Number:  711726426
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  OGM
    Meeting Date:  20-Nov-2019
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 297000 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.1    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          For                            For
       MR. MICHAEL FEDERMANN, BOARD CHAIRMAN

1.2    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          For                            For
       MS. RINA BAUM

1.3    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          For                            For
       MR. YORAM BEN-ZEEV, INDEPENDENT DIRECTOR

1.4    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          For                            For
       MR. DAVID FEDERMANN, BOARD VICE CHAIRMAN

1.5    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          For                            For
       MR. DOV NINVEH

1.6    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          For                            For
       PROF. EHOOD (UDI) NISAN

1.7    REAPPOINTMENT OF THE FOLLOWING DIRECTOR:                  Mgmt          For                            For
       PROF. YULI TAMIR

2      APPOINTMENT OF MS. BILHA (BILLY) SHAPIRA AS               Mgmt          For                            For
       AN EXTERNAL DIRECTOR UNTIL NOVEMBER 20TH
       2022

3      REAPPOINTMENT OF THE KOST FORER GABBAY AND                Mgmt          For                            For
       KASIERER (E AND Y GLOBAL) CPA FIRM AS
       COMPANY AUDITING ACCOUNTANT FOR 2019 AND
       UNTIL THE NEXT ANNUAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD                                                                           Agenda Number:  712065463
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  SGM
    Meeting Date:  26-Feb-2020
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      AMENDMENT OF COMPANY COMPENSATION POLICY TO               Mgmt          For                            For
       INCREASE THE MAXIMUM COVERAGE IT IS
       AUTHORIZED TO PROCURE UNDER, AND THE
       MAXIMUM PREMIUM IT IS AUTHORIZED TO PAY
       FOR, D AND O INSURANCE POLICIES

CMMT   28 JAN 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED 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




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD                                                                           Agenda Number:  712172509
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  SGM
    Meeting Date:  17-Mar-2020
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      ELECT MOSHE KAPLINSKY AS EXTERNAL DIRECTOR                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  712704596
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

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 Murayama, Hitoshi                      Mgmt          Against                        Against

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          Against                        Against

2.3    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.4    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.5    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.6    Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.7    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.8    Appoint a Director Kanno, Hitoshi                         Mgmt          For                            For

2.9    Appoint a Director Shimada, Yoshikazu                     Mgmt          For                            For

2.10   Appoint a Director Sasatsu, Hiroshi                       Mgmt          For                            For

2.11   Appoint a Director Kajitani, Go                           Mgmt          Against                        Against

2.12   Appoint a Director Ito, Tomonori                          Mgmt          Against                        Against

2.13   Appoint a Director John Buchanan                          Mgmt          For                            For

3      Appoint a Corporate Auditor Fukuda, Naori                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA                                                                    Agenda Number:  712399713
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 371096 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004102000829-44 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003112000461-31

E.1    STATUTORY AMENDMENT RELATED TO LEGAL AND                  Mgmt          For                            For
       REGULATORY DEVELOPMENTS - TAKING INTO
       ACCOUNT ABSTENTIONS

E.2    TECHNICAL STATUTORY AMENDMENTS RELATED TO                 Mgmt          For                            For
       LEGAL AND REGULATORY DEVELOPMENTS -
       COMPENSATION OF DIRECTORS AND EXTENSION OF
       THE ROLE OF THE BOARD OF DIRECTORS

E.3    STATUTORY AMENDMENTS RELATED TO LEGAL AND                 Mgmt          For                            For
       REGULATORY DEVELOPMENTS - POSSIBILITY FOR
       THE BOARD OF DIRECTORS TO TAKE DECISIONS BY
       WRITTEN CONSULTATION

E.4    AMENDMENT TO ARTICLE 2 OF THE BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE PURPOSE OF THE COMPANY

O.5    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - ACKNOWLEDGEMENT OF THE
       OVERALL AMOUNT OF EXPENSES AND COSTS

O.6    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.7    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.8    PAYMENT OF INTERIM DIVIDENDS IN SHARES -                  Mgmt          For                            For
       DELEGATION OF POWERS GRANTED TO THE BOARD
       OF DIRECTORS

O.9    APPROVAL OF A REGULATED AGREEMENT -                       Mgmt          For                            For
       AMENDMENT TO THE TRANSACTION PROTOCOL
       RELATING TO THE COMPENSATION OF EDF BY THE
       FRENCH STATE

O.10   APPROVAL OF REGULATED AGREEMENTS -                        Mgmt          For                            For
       TRANSACTION PROTOCOL FOR THE IMPLEMENTATION
       OF THE AMENDED NEW NP SHARE SALE AGREEMENT
       ENTERED INTO BETWEEN EDF, AREVA AND AREVA
       NP AND LETTER-ADDENDUM TO THE AMENDED SHARE
       SALE AGREEMENT ENTERED INTO BETWEEN AREVA
       AND AREVA NP, RELATING TO THE EARN-OUT
       PAYMENT

O.11   APPROVAL OF A REGULATED AGREEMENT -                       Mgmt          For                            For
       AUTHORIZATION OF A REGULATED AGREEMENT TO
       BE ENTERED INTO WITH THE FRENCH STATE IN
       THE CONTEXT OF THE OFFER RESERVED FOR
       EMPLOYEES (SALE BY THE FRENCH STATE TO EDF
       OF EDF SHARES WITH A VIEW TO THEIR
       RETROCESSION TO THE BENEFICIARIES OF THE
       OFFER RESERVED FOR EMPLOYEES

O.12   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS

O.13   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. JEAN-BERNARD LEVY,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - EX-POST VOTE

O.14   APPROVAL OF INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPANY'S CORPORATE OFFICERS - EX-POST VOTE

O.15   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       CONCERNING THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020 - EX ANTE VOTE

O.16   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       CONCERNING THE DIRECTORS OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 -
       EX ANTE VOTE

O.17   ANNUAL FIXED AMOUNT AS COMPENSATION                       Mgmt          For                            For
       ALLOCATED TO THE BOARD OF DIRECTORS

O.18   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CLAIRE PEDINI AS A DIRECTOR

O.19   RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       FRANCOIS DELATTRE AS DIRECTOR AS A
       REPLACEMENT FOR MR. MAURICE
       GOURDAULT-MONTAGNE

O.20   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       VERONIQUE BEDAGUE-HAMILIUS AS DIRECTOR AS A
       REPLACEMENT FOR MRS. ANNE RIGAIL

O.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO PROCEED WITH THE
       ISSUE OF COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY WAY OF A PUBLIC OFFERING - WITH
       THE EXCEPTION OF THE PUBLIC OFFERING KNOWN
       AS "BY WAY OF PRIVATE PLACEMENT" WHICH IS
       REFERRED TO IN ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED
       TO IN ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE KNOWN AS A " BY
       WAY OF PRIVATE PLACEMENT "

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS, PREMIUMS OR ANY OTHER SUMS WHOSE
       CAPITALISATION WOULD BE ALLOWED

E.27   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN THE CONTEXT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.28   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

E.29   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF MEMBERS OF SAVINGS
       PLANS WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
       PURSUANT TO ARTICLE L. 225-129-6 OF THE
       FRENCH COMMERCIAL CODE

E.30   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR CATEGORIES OF
       BENEFICIARIES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.31   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

32     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

33     SUSPENSION, ON AN EXCEPTIONAL BASIS, OF THE               Mgmt          For                            For
       INCREASE IN THE DIVIDEND FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 AND SETTING OF THE DIVIDEND -
       RESOLUTION PROPOSED BY THE SUPERVISORY
       BOARD OF THE EDF ACTIONS FCPE AND REVIEWED
       BY EDF'S BOARD OF DIRECTORS AT ITS MEETING
       OF 2 APRIL 2020, WHICH DID NOT APPROVE IT




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB                                                                               Agenda Number:  712006306
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  EGM
    Meeting Date:  21-Feb-2020
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO MINUTES-CHECKERS                          Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      RESOLUTION ON DISTRIBUTION OF ALL SHARES IN               Mgmt          For                            For
       ELECTROLUX PROFESSIONAL AB

7      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB                                                                               Agenda Number:  712195608
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING: EVA                  Non-Voting
       HAGG, MEMBER OF THE SWEDISH BAR
       ASSOCIATION, AS CHAIRMAN OF THE ANNUAL
       GENERAL MEETING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO MINUTES-CHECKERS                          Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

7      SPEECH BY THE PRESIDENT, JONAS SAMUELSON                  Non-Voting

8      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTORS AND THE PRESIDENT

10     RESOLUTION ON DISPOSITIONS IN RESPECT OF                  Mgmt          For                            For
       THE COMPANY'S PROFIT PURSUANT TO THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       RECORD DATES FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR THE
       FISCAL YEAR 2019 OF SEK 8.50 PER SHARE. THE
       DIVIDEND IS PROPOSED TO BE PAID IN TWO
       EQUAL INSTALLMENTS OF SEK 4.25 PER
       INSTALLMENT AND SHARE, THE FIRST WITH THE
       RECORD DATE THURSDAY, APRIL 2, 2020, AND
       THE SECOND WITH THE RECORD DATE FRIDAY
       OCTOBER 2, 2020. SUBJECT TO RESOLUTION BY
       THE GENERAL MEETING IN ACCORDANCE WITH THIS
       PROPOSAL, THE FIRST INSTALLMENT OF DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON TUESDAY, APRIL 7, 2020 AND THE
       SECOND INSTALLMENT ON WEDNESDAY, OCTOBER 7,
       2020

CMMT   PLEASE NOTE THAT RESOLUTION 11, 12, 13.A TO               Non-Voting
       13.J AND 14 ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO
       DEPUTY DIRECTORS

12     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For
       DIRECTORS AND THE AUDITOR

13.A   ELECTION OF STAFFAN BOHMAN AS DIRECTOR.                   Mgmt          For
       (RE-ELECTION)

13.B   ELECTION OF PETRA HEDENGRAN AS DIRECTOR.                  Mgmt          For
       (RE-ELECTION)

13.C   ELECTION OF HENRIK HENRIKSSON AS DIRECTOR.                Mgmt          For
       (NEW ELECTION)

13.D   ELECTION OF ULLA LITZEN AS DIRECTOR.                      Mgmt          For
       (RE-ELECTION)

13.E   ELECTION OF KARIN OVERBECK AS DIRECTOR.                   Mgmt          For
       (NEW ELECTION)

13.F   ELECTION OF FREDRIK PERSSON AS DIRECTOR.                  Mgmt          For
       (RE-ELECTION)

13.G   ELECTION OF DAVID PORTER AS DIRECTOR.                     Mgmt          For
       (RE-ELECTION)

13.H   ELECTION OF JONAS SAMUELSON AS DIRECTOR.                  Mgmt          For
       (RE-ELECTION)

13.I   ELECTION OF KAI WARN AS DIRECTOR.                         Mgmt          For
       (RE-ELECTION)

13.J   ELECTION OF STAFFAN BOHMAN AS CHAIRMAN.                   Mgmt          For
       (RE-ELECTION)

14     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE AUDIT COMMITTEE,
       RE-ELECTION OF THE AUDIT FIRM DELOITTE AB
       AS THE COMPANY'S AUDITOR FOR THE PERIOD
       UNTIL THE END OF THE 2021 ANNUAL GENERAL
       MEETING

15     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          For                            For
       THE ELECTROLUX GROUP MANAGEMENT

16     RESOLUTION ON IMPLEMENTATION OF A                         Mgmt          Against                        Against
       PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
       FOR 2020

17.A   RESOLUTION ON: ACQUISITION OF OWN SHARES                  Mgmt          For                            For

17.B   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          For                            For
       ACCOUNT OF COMPANY ACQUISITIONS

17.C   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          Against                        Against
       ACCOUNT OF THE SHARE PROGRAM FOR 2018

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935148937
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. L. Eskew                         Mgmt          For                            For

1B.    Election of Director: W. G. Kaelin, Jr.                   Mgmt          For                            For

1C.    Election of Director: D. A. Ricks                         Mgmt          For                            For

1D.    Election of Director: M. S. Runge                         Mgmt          For                            For

1E.    Election of Director: K. Walker                           Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       independent auditor for 2020.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to publish a report on               Shr           Against                        For
       the effectiveness of the forced swim test.

8.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

9.     Shareholder proposal on board diversity                   Shr           Against                        For
       requesting disclosures of specific minimum
       qualifications and board nominee skills,
       experience, and ideological perspective.

10.    Shareholder proposal to publish feasibility               Shr           Against                        For
       report on incorporating public concern over
       drug prices into senior executive
       compensation arrangements.

11.    Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

12.    Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 ELISA CORPORATION                                                                           Agenda Number:  712067049
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  FI0009007884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2019:
       REVIEW BY THE CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE GENERAL MEETING THAT THE PROFIT FOR
       THE FINANCIAL PERIOD 2019 SHALL BE ADDED TO
       THE ACCRUED EARNINGS AND THAT A DIVIDEND OF
       EUR 1.85 PER SHARE BE PAID BASED ON THE
       BALANCE SHEET OF 31 DECEMBER 2019 ADOPTED
       BY THE GENERAL MEETING. THE DIVIDEND WILL
       BE PAID TO THE SHAREHOLDERS REGISTERED IN
       THE SHAREHOLDERS' REGISTER OF THE COMPANY
       HELD BY EUROCLEAR FINLAND LTD ON THE
       DIVIDEND PAYMENT RECORD DATE OF 6 APRIL
       2020. THE BOARD OF DIRECTORS PROPOSES THAT
       THE DIVIDEND BE PAID ON 15 APRIL 2020

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     HANDLING OF THE REMUNERATION POLICY                       Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND ON
       THE GROUNDS FOR REIMBURSEMENT OF EXPENSES

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: SEVEN (7)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MS
       SEIJA TURUNEN, MR ANSSI VANJOKI AND MR
       ANTTI VASARA BE RE-ELECTED AS MEMBERS OF
       THE BOARD. THE SHAREHOLDERS' NOMINATION
       BOARD FURTHER PROPOSES THAT MR TOPI MANNER
       AND MS EVA-LOTTA SJOSTEDT ARE ELECTED AS
       NEW MEMBERS OF THE BOARD. THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT MR ANSSI VANJOKI BE ELECTED AS
       THE CHAIR OF THE BOARD AND MS CLARISSE
       BERGGARDH BE ELECTED AS THE DEPUTY CHAIR

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

15     ELECTION OF AUDITOR: KPMG OY AB HAS                       Mgmt          For                            For
       INFORMED THAT THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY BE MR TONI AALTONEN,
       AUTHORIZED PUBLIC ACCOUNTANT

16     PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND               Mgmt          For                            For
       SECTIONS 10 AND 11 OF THE ARTICLES OF
       ASSOCIATION

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EMBRACER GROUP AB                                                                           Agenda Number:  712565437
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2504N101
    Meeting Type:  EGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  SE0013121589
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      ELECTION OF ONE PERSON TO CERTIFY THE                     Non-Voting
       MINUTES

5      QUESTION WHETHER THE GENERAL MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      APPROVAL OF THE AGENDA                                    Non-Voting

7      RESOLUTION REGARDING DETERMINATION OF                     Mgmt          Against                        Against
       NUMBER OF DIRECTORS, BOARD REMUNERATION AND
       ELECTION OF NEW DIRECTOR: MATTHEW KARCH

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS SA                                                                                   Agenda Number:  712783667
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  ES0130960018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINE AND, IF APPROPRIATE, APPROVE THE                  Mgmt          For                            For
       2019 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       CASH FLOW STATEMENT AND NOTES TO THE ANNUAL
       ACCOUNTS) AND MANAGEMENT REPORT OF ENAGAS
       S.A. AND ITS CONSOLIDATED GROUP

2      APPROVAL OF THE CONSOLIDATED NON-FINANCIAL                Mgmt          For                            For
       INFORMATION INCLUDED IN THE ENAGAS GROUP'S
       MANAGEMENT REPORT FOR 2019

3      APPROVE, IF APPLICABLE, THE PROPOSED                      Mgmt          For                            For
       DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR
       2019

4      EXTRAORDINARY DIVIDEND CHARGED TO RESERVES:               Mgmt          For                            For
       TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND,
       CHARGED TO UNRESTRICTED RESERVES, FOR A
       MAXIMUM AMOUNT OF 7,756,565.85 EUROS AMONG
       ALL THE 261,990,074 SHARES ISSUED AT THIS
       DATE, EQUIVALENT TO 0.0296 EUROS GROSS PER
       SHARE ENTITLED TO RECEIVE IT, FROM WHICH
       THE LEGALLY APPLICABLE TAXES WILL BE
       DEDUCTED

5      TO APPROVE, IF APPROPRIATE, THE PERFORMANCE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
       IN 2019

6.1    AMENDMENT OF ARTICLE 27 ("ATTENDANCE AT                   Mgmt          For                            For
       MEETINGS, PROXIES AND VOTING") TO PROVIDE
       FOR ATTENDANCE AT THE MEETING BY TELEMATIC
       MEANS

6.2    AMENDMENT OF ARTICLE 35 ("COMPOSITION OF                  Mgmt          For                            For
       THE BOARD") TO INCREASE THE MAXIMUM NUMBER
       OF MEMBERS OF THE BOARD OF DIRECTORS TO 16

6.3    AMENDMENT OF ARTICLE 39 ("BOARD MEETINGS")                Mgmt          For                            For
       TO PROVIDE FOR ATTENDANCE AT BOARD MEETINGS
       BY TELEMATIC MEANS

6.4    AMENDMENT OF ARTICLE 44 ("AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE") TO INCREASE THE
       MAXIMUM NUMBER OF MEMBERS OF THE AUDIT AND
       COMPLIANCE COMMITTEE TO 7

6.5    AMENDMENT OF ARTICLE 45 ("APPOINTMENTS,                   Mgmt          For                            For
       REMUNERATION AND CORPORATE SOCIAL
       RESPONSIBILITY COMMITTEE"), WHICH WILL NOW
       BE CALLED "SUSTAINABILITY, APPOINTMENTS AND
       REMUNERATION COMMITTEE" IN ORDER TO
       INCREASE THE MAXIMUM NUMBER OF MEMBERS TO
       SEVEN, IN ADDITION TO CHANGING ITS NAME.
       AND, ACCORDINGLY, AMENDMENT OF ARTICLES 22
       ("CALL TO MEETING") AND 37 ("POSTS") TO
       ADAPT THE REFERENCES TO THIS COMMITTEE TO
       ITS NEW NAME

6.6    INTRODUCTION OF A NEW ARTICLE 53.BIS                      Mgmt          For                            For
       ("DIVIDEND IN KIND") TO EXPRESSLY PROVIDE
       FOR THE POSSIBILITY OF DISTRIBUTING THIS
       TYPE OF DIVIDEND

7      AMENDMENT OF ARTICLES 9 ("RIGHT TO ATTEND")               Mgmt          For                            For
       AND 11 ("RIGHT TO VOTE") OF THE REGULATIONS
       OF THE GENERAL SHAREHOLDERS' MEETING TO
       PROVIDE FOR ATTENDANCE AT THE MEETING BY
       TELEMATIC MEANS

8.1    RE-ELECT SOCIEDAD ESTATAL DE                              Mgmt          For                            For
       PARTICIPACIONES INDUSTRIALES (SEPI) AS
       DIRECTOR FOR THE FOUR-YEAR PERIOD. SOCIEDAD
       ESTATAL DE PARTICIPACIONES INDUSTRIALES
       (SEPI) SHALL SERVE AS PROPRIETARY DIRECTOR

8.2    APPOINT MR. JOSE BLANCO LOPEZ AS DIRECTOR                 Mgmt          For                            For
       FOR THE FOUR-YEAR PERIOD. MR. JOSE BLANCO
       LOPEZ SHALL SERVE AS INDEPENDENT DIRECTOR

8.3    APPOINT MR. JOSE MONTILLA AGUILERA AS                     Mgmt          For                            For
       DIRECTOR FOR THE FOUR-YEAR PERIOD. MR. JOSE
       MONTILLA AGUILERA SHALL SERVE AS
       INDEPENDENT DIRECTOR

8.4    APPOINT MR. CRISTOBAL JOSE GALLEGO CASTILLO               Mgmt          For                            For
       AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR.
       CRISTOBAL JOSE GALLEGO CASTILLO. MR.
       CRISTOBAL JOSE GALLEGO CASTILLO SHALL SERVE
       AS INDEPENDENT DIRECTOR

9      TO GRANT AUTHORISATION FOR PURPOSES OF                    Mgmt          For                            For
       ARTICLE 146 OF THE CORPORATE ENTERPRISE ACT
       CONCERNING THE POSSIBILITY OF ENTERPRISES
       ACQUIRING THEIR OWN SHARES

10     AMENDMENT, FOR THE PURPOSES OF ARTICLE 529                Mgmt          For                            For
       NOVODECIES OF THE LAW ON CORPORATIONS, OF
       THE POLICY ON REMUNERATION OF DIRECTORS FOR
       THE 2019, 2020 AND 2021 FINANCIAL YEARS,
       FOR THE SOLE PURPOSE OF CHANGING THE
       MAXIMUM ANNUAL LIMIT ON THE REMUNERATION OF
       DIRECTORS IN THEIR CAPACITY AS SUCH, TO
       ADAPT IT TO THE NEW NUMBER OF DIRECTORS AND
       THE NEW NUMBER OF MEMBERS OF THE COMMITTEES

11     TO SUBMIT THE ANNUAL DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT REFERRED TO IN ARTICLE
       541 OF THE CONSOLIDATED TEXT OF THE
       CORPORATE ENTERPRISES ACT TO AN ADVISORY
       VOTE

12     REPORT NOT SUBJECT TO VOTE ON THE                         Non-Voting
       AMENDMENTS TO THE "RULES AND REGULATIONS ON
       THE ORGANISATION AND OPERATION OF THE BOARD
       OF DIRECTORS OF ENAGAS, S.A." SINCE THE
       LAST GENERAL MEETING, IN ORDER TO ADAPT IT
       TO THE CRITERIA AND BASIC PRINCIPLES OF
       TECHNICAL GUIDES 3/2017 AND 1/2019 OF THE
       CNMV AND AMENDMENTS TO THE LAW ON
       NON-FINANCIAL INFORMATION AND DIVERSITY
       INTRODUCED BY LAW 11/2018

13     TO DELEGATE AUTHORISATION TO SUPPLEMENT,                  Mgmt          For                            For
       DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
       THE RESOLUTIONS ADOPTED AT THE GENERAL
       SHAREHOLDERS' MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 426246 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 12. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 JUN 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA                                                                                   Agenda Number:  712327457
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL               Mgmt          For                            For
       STATEMENTS OF ENDESA, S.A. (BALANCE SHEET,
       INCOME STATEMENT, STATEMENT OF CHANGES IN
       EQUITY: STATEMENT OF RECOGNISED INCOME AND
       EXPENSE AND STATEMENT OF TOTAL CHANGES IN
       EQUITY, STATEMENT OF CASH FLOWS AND THE
       NOTES THERETO), AS WELL AS OF THE
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF
       ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED
       STATEMENT OF FINANCIAL POSITION,
       CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
       STATEMENT OF OTHER COMPREHENSIVE INCOME,
       CONSOLIDATED STATEMENT OF CHANGES IN
       EQUITY, CONSOLIDATED STATEMENT OF CASH
       FLOWS AND THE NOTES THERETO), FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      APPROVAL OF THE INDIVIDUAL MANAGEMENT                     Mgmt          For                            For
       REPORT OF ENDESA, S.A. AND OF THE
       CONSOLIDATED MANAGEMENT REPORT OF ENDESA,
       S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2019

3      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       STATEMENT OF ITS CONSOLIDATED GROUP FOR THE
       YEAR ENDED 31 DECEMBER 2019

4      APPROVAL OF THE CORPORATE MANAGEMENT FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019

5      APPROVAL OF THE PROPOSED DISTRIBUTION OF                  Mgmt          For                            For
       PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019

6      DELEGATION TO THE BOARD OF DIRECTORS FOR A                Mgmt          For                            For
       PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE
       OBLIGATIONS, BONDS, PROMISSORY NOTES OR
       OTHER SECURITIES, BOTH SIMPLE AND
       EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES
       OF THE COMPANY, AS WELL AS WARRANTS, WITH
       THE POWER TO EXCLUDE THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
       LIMITED TO 10% OF THE SHARE CAPITAL

7      AUTHORISATION FOR THE COMPANY, DIRECTLY OR                Mgmt          For                            For
       THROUGH ITS SUBSIDIARIES, TO ACQUIRE
       TREASURY SHARES

8      DELETION OF ARTICLE 17 OF THE CORPORATE                   Mgmt          For                            For
       BYLAWS, INSERTION OF TWO NEW ARTICLES,
       NUMBERS 50 AND 53, MODIFICATION OF THE
       CURRENT ARTICLES 37, 49, 52 AND 53,
       GROUPING OF ARTICLES FROM TITLE V INTO
       THREE NEW CHAPTERS, AND MODIFICATION OF THE
       NUMBERING OF ARTICLES 18 TO 53 AND CROSS
       REFERENCES TO OTHER BYLAW PROVISIONS, TO
       REFORM THE REGULATION OF THE COMMITTEES OF
       THE BOARD OF DIRECTORS

9      MODIFICATION OF ARTICLES 27, 28 AND 31 OF                 Mgmt          Against                        Against
       THE CORPORATE BYLAWS (WHICH AFTER THE
       NUMBERING CHANGE PROPOSED IN THE PREVIOUS
       ITEM, WOULD BECOME ARTICLES 26, 27 AND 30),
       AND ADDITION OF A NEW ARTICLE 26-BIS TO SET
       A NUMBER MINIMUM NUMBER OF SHARES TO ATTEND
       THE GENERAL SHAREHOLDERS' MEETING AND ALLOW
       REMOTE AND ELECTRONIC PARTICIPATION OF ALL
       THE COMPANY'S SHAREHOLDERS

10     MODIFICATION OF ARTICLE 56 OF THE CORPORATE               Mgmt          For                            For
       BYLAWS TO INCLUDE A REFERENCE TO THE NON-
       FINANCIAL INFORMATION STATEMENT IN THE
       REGULATION OF THE MANAGEMENT REPORT

11     MODIFICATION OF ARTICLE 6 OF THE GENERAL                  Mgmt          For                            For
       MEETING REGULATIONS TO ATTRIBUTE TO THE
       GENERAL SHAREHOLDERS' MEETING THE PURVIEW
       RELATING TO THE APPROVAL OF THE
       NON-FINANCIAL INFORMATION STATEMENT

12     MODIFICATION OF ARTICLES 10, 11 AND 21 OF                 Mgmt          Against                        Against
       THE GENERAL MEETING REGULATIONS AND
       ADDITION OF A NEW ARTICLE 10-BIS TO REFLECT
       THE AMENDMENTS TO THE CORPORATE BYLAWS
       REGARDING THE SETTING OF A MINIMUM NUMBER
       OF SHARES TO ATTEND THE GENERAL
       SHAREHOLDERS' MEETING AND TO ALLOW THE
       REMOTE AND ELECTRONIC PARTICIPATION OF ALL
       THE COMPANY'S SHAREHOLDERS

13     RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION AND RE-ELECTION OF MR. ANTONIO
       CAMMISECRA AS PROPRIETARY DIRECTOR OF THE
       COMPANY

14     APPOINTMENT OF MS. PILAR GONZALEZ DE FRUTOS               Mgmt          For                            For
       AS INDEPENDENT DIRECTOR OF THE COMPANY

15     APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS                Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

16     APPOINTMENT OF MS. ALICIA KOPLOWITZ Y                     Mgmt          For                            For
       ROMERO DE JUSEU AS INDEPENDENT DIRECTOR OF
       THE COMPANY

17     SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AT THIRTEEN

18     BINDING VOTE ON THE ANNUAL REPORT ON                      Mgmt          For                            For
       DIRECTOR REMUNERATION

19     APPROVAL OF THE DIRECTOR REMUNERATION                     Mgmt          For                            For
       POLICY FOR 2020-2022

20     APPROVAL OF THE STRATEGIC INCENTIVE                       Mgmt          For                            For
       2020-2022 (WHICH INCLUDES PAYMENT IN
       COMPANY SHARES)

21     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
       BY THE GENERAL MEETING, AS WELL AS TO
       SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
       THE GENERAL MEETING, AND GRANTING OF POWERS
       TO THE BOARD OF DIRECTORS TO RECORD SUCH
       RESOLUTIONS IN A PUBLIC INSTRUMENT AND
       REGISTER AND, AS THE CASE MAY BE, CORRECT
       SUCH RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  712492331
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 385003 DUE TO DUE TO RECEIPT OF
       SLATES UNDER 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 BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT AS PER ART. 106, ITEM 4,                 Non-Voting
       OF THE LEGISLATIVE DECREE COVID19 THE
       PHYSICAL PARTICIPATION TO THE MEETING IS
       NOT FORESEEN. THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. TO PRESENT CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2019 AND
       CONSOLIDATED NON-FINANCIAL DECLARATION FOR
       FINANCIAL YEAR 2019

2      PROFIT ALLOCATION                                         Mgmt          For                            For

3      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOKING THE EMPOWERMENT
       GRANTED BY THE ORDINARY SHAREHOLDERS'
       MEETING HELD ON 16 MAY 2019. RESOLUTIONS
       RELATED THERETO

4      TO STATE THE BOARD OF DIRECTORS' MEMBERS                  Mgmt          For                            For
       NUMBER

5      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 BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

6.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY MINISTERO
       DELL'ECONOMIA E DELLE FINANZE, REPRESENTING
       23.585PCT OF THE STOCK CAPITAL: MICHELE
       ALBERTO FABIANO CRISOSTOMO, COSTANZA
       ESCLAPON, FRANCESCO STARACE, ALBERTO
       MARCHI, MIRELLA PELLEGRINI, MARIANA
       MAZZUCATO

6.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS MANAGING FUNDS:
       STANDARD LIFE ASSURANCE LIMITED, SLTM
       LIMITED, ABERDEEN STANDARD FUND MANAGERS
       LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL
       INVESTORS FUND MANAGING FUNDS: ALLIANZ
       EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL
       FONDS - AGI INSUR DEDICA LARGE CAP, SDV
       ALLIANZ VGL FONDS - AGI SYSPRO VALUE
       EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A.
       MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
       AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
       ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022
       QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022
       TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
       AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA
       PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO
       CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA
       2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI
       ESG SELECTION TOP, AMUNDI ESG SELECTION
       CLASSIC, AMUNDI CEDOLA 2021, AMUNDI
       DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
       PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI
       OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
       SECONDA PENSIONE BILANCIATA ESG, AMUNDI
       AZIONARIO VALORE EUROPA A DISTRIBUZIONE,
       SECONDA PENSIONE SVILUPPO ESG, SECONDA
       PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG
       S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE
       INCOME AMUNDI FUNDS EUROPEAN EQUITY
       SUSTAINABLE INCOME; ANIMA SGR S.P.A.
       MANAGING FUNDS: ANIMA VISCONTEO, ANIMA
       ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA
       ITALIA, ANIMA SFORZESCO, ANIMA ALTO
       POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA,
       ANIMA EUROPA; APG ASSET MANAGEMENT N.V.
       MANAGING THE FUND: STICHTING DEPOSITARY APG
       DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
       SGR S.P.A. MANAGING FUNDS: FONDO ARCA
       AZIONI ITALIA, FONDO ARCA ECONOMIA REALE
       BILANCIATO ITALIA 55; BANCOPOSTA FONDI
       S.P.A. SGR MANAGING FUNDS BANCOPOSTA
       AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX
       3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA
       AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY
       LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
       EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
       2021, EPSILON MULTIASSET 3 ANNI LUGLIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO
       NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI
       EURO SETTEMBRE 2020, EPSILON FLESSIBILE
       AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
       ALLOCAZIONE TATTICA APRILE 2020, EPSILON
       MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON QVALUE, EPSILON QRETURN,
       EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON
       MULTIASSET VALORE GLOBALE DICEMBRE 2021,
       EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
       EPSILON MULTIASSET VALORE GLOBALE MAGGIO
       2022, EPSILON ALLOCAZIONE TATTICA GIUGNO
       2020; EURIZON CAPITAL S.A. MANAGING THE
       FUND EURIZON FUND COMPARTI: TOP EUROPEAN
       RESEARCH; ITALIAN EQUITY OPPORTUNITIES,
       EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY
       ITALY SMART VOLATILITY, ACTIVE ALLOCATION,
       EQUITY INNOVATION; EURIZON INVESTMENT SICAV
       - EURO EQUITY INSURANCE CAPITAL LIGHT;
       FIDELITY FUNDS SICAV; FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING THE FUND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 30, PIANO BILANCIATO
       ITALIA 50; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS PARTNERS
       S.P.A. SGR MANAGING FUNDS: GENERALI EURO
       ACTIONS, GIE FONDO ALTO INTERNAZIONALE
       AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG
       S.A. MANAGING FUNDS: GENERALI INVESTMENTS
       SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR
       VALORE ITALIA, GENERALI MULTIPORTFOLIO
       SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A.
       AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT
       COMPANY SECTIONS: ITALIA, TARGET ITALY
       ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL
       INVESTMENT MANAGEMENT MANAGING THE FUND
       LEGAL E GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS
       MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND,
       NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY,
       NN (L) EURO INCOME, NN EUROPE FUND, NN
       PREMIUM DIVIDEND FUND; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV
       SECTIONS: ITALIAN EQUITY, EURO EQUITY;
       ROBECO UMBRELLA FUND I N.V. ROBECO QI
       GLOBAL DEVELOPED ENHANCED INDEX EQUITIES
       FUND; LYXOR ASSET MANAGEMENT MANAGING
       FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE
       (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE
       CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE
       MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE
       ITALIA ALL CAP PIR 2020 (DR) UCITS ETF,
       LYXOR ETF CORE MSCI EMU (DR) MASTER TH,
       LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR
       CORE EURO STOXX 300 (DR), LYXOR CORE STOXX
       EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU
       VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER
       EQUALITY (DR) UCITS ETF, LYXOR CORE EURO
       STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS
       ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF
       MASTER, LYXOR INDEX FUND EURO; CANDRIAM
       MANAGING FUNDS: CLEOME INDEX EUROPE
       EQUITIES, CLEOME INDEX EMU EQUITIES, FRR
       CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR
       S.P.A MANAGING FUNDS: EURIZON PIR ITALIA
       30, EURIZON GLOBAL MULTIASSET SELECTION
       SETTEMBRE 2022, EURIZON RENDITA, EURIZON
       AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
       EURO, EURIZON MULTIASSET TREND DICEMBRE
       2022, EURIZON AZIONI EUROPA, EURIZON
       PROGETTO ITALIA 70, - EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
       PROGETTO ITALIA 40, - EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2023, EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2024, EURIZON
       TOP SELECTION CRESCITA MARZO 2024, EURIZON
       TOP SELECTION EQUILIBRIO MAGGIO 2024,
       EURIZON TOP SELECTION CRESCITA MAGGIO 2024,
       EURIZON TOP SELECTION EQUILIBRIO GIUGNO
       2024, EURIZON TOP SELECTION CRESCITA GIUGNO
       2024, EURIZON TOP SELECTION CRESCITA
       SETTEMBRE 2024, EURIZON TOP SELECTION
       EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
       SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2025, EURIZON TOP SELECTION CRESCITA MARZO
       2025, REPRESENTING 2.22728PCT OF THE STOCK
       CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI,
       SAMUEL GEORG FRIEDRICH LEUPOLD

7      TO APPOINT THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       CHAIRMAN: MICHELE ALBERTO FABIANO
       CRISOSTOMO

8      TO STATE THE BOARD OF DIRECTORS' EMOLUMENT                Mgmt          For                            For

9      2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO                Mgmt          For                            For
       ENEL S.P.A. MANAGEMENT AND/OR ITS
       SUBSIDIARIES AS PER ART. 2359 OF THE
       ITALIAN CIVIL CODE

10.1   REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       REWARDING REPORT: FIRST SECTION (BINDING
       RESOLUTION)

10.2   REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       EMOLUMENTS PAID REPORT: SECOND SECTION
       (NON-BINDING RESOLUTION)

CMMT   13 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF DIRECTOR NAME
       IN RESOLUTION 7. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  935115798
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2020
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carlos Abrams-Rivera                Mgmt          For                            For

1B.    Election of Director: Bill G. Armstrong                   Mgmt          For                            For

1C.    Election of Director: Cynthia J. Brinkley                 Mgmt          For                            For

1D.    Election of Director: Rebecca Frankiewicz                 Mgmt          For                            For

1E.    Election of Director: Alan R. Hoskins                     Mgmt          For                            For

1F.    Election of Director: Kevin J. Hunt                       Mgmt          For                            For

1G.    Election of Director: James C. Johnson                    Mgmt          For                            For

1H.    Election of Director: John E. Klein                       Mgmt          For                            For

1I.    Election of Director: Patrick J. Moore                    Mgmt          For                            For

1J.    Election of Director: Nneka L. Rimmer                     Mgmt          For                            For

1K.    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2020.

3.     Advisory, non-binding vote on executive                   Mgmt          For                            For
       compensation.

4.     Approval of Omnibus Incentive Plan.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA                                                                                    Agenda Number:  712503982
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004272001039-51

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 369795 DUE TO CHANGE IN TEXT OF
       RESOLUTION 3. 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    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME AND DECISION NOT                     Mgmt          For                            For
       DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL
       YEAR 2019

O.4    APPROVAL, PURSUANT TO ARTICLE L.225-38 OF                 Mgmt          Against                        Against
       THE FRENCH COMMERCIAL CODE, OF THE
       TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN
       THE COMPANY AND MRS. ISABELLE KOCHER,
       DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL
       24 FEBRUARY 2020

O.5    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L.225-38 OF THE
       FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY
       APPROVED AND WHICH CONTINUED DURING THE
       PAST FINANCIAL YEAR

O.6    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE SHARES
       OF THE COMPANY

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FABRICE BREGIER AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF LORD PETER               Mgmt          For                            For
       RICKETTS OF SHORTLANDS AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG ET AUTRES AS PRINCIPAL STATUTORY
       AUDITOR

O.10   RENEWAL OF THE TERM OF OFFICE OF DELOITTE                 Mgmt          For                            For
       &ASSOCIES AS PRINCIPAL STATUTORY AUDITOR

O.11   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR AND
       REFERRED TO IN ARTICLE L.225-37-3 I OF THE
       FRENCH COMMERCIAL CODE

O.12   APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
       SAME FINANCIAL YEAR TO MR. JEAN-PIERRE
       CLAMADIEU, CHAIRMAN OF THE BOARD OF
       DIRECTORS, MENTIONED IN ARTICLE L.225-37-3
       OF THE FRENCH COMMERCIAL CODE

O.13   APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
       SAME FINANCIAL YEAR TO MRS. ISABELLE
       KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED
       IN ARTICLE L.225-37-3 OF THE FRENCH
       COMMERCIAL CODE

O.14   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS, IN ACCORDANCE WITH ARTICLE
       L.225-37-2 II OF THE FRENCH COMMERCIAL CODE

O.15   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH ARTICLE L.225-37-2 II OF
       THE FRENCH COMMERCIAL CODE

O.16   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM
       01 JANUARY TO 24 FEBRUARY 2020, IN
       ACCORDANCE WITH ARTICLE L.225-37-2 II OF
       THE FRENCH COMMERCIAL CODE

O.17   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER APPOINTED ON 24
       FEBRUARY 2020 FOR A TRANSITIONAL PERIOD
       UNTIL THE PROCESS OF APPOINTING A NEW CHIEF
       EXECUTIVE OFFICER IS COMPLETED, IN
       ACCORDANCE WITH ARTICLE L.225-37-2 II OF
       THE FRENCH COMMERCIAL CODE

O.18   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER WHO WILL BE
       APPOINTED AT THE END OF THE CURRENT
       APPOINTMENT PROCESS, IN ACCORDANCE WITH
       ARTICLE L.225-37-2 II OF THE FRENCH
       COMMERCIAL CODE

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO
       ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY AND/OR OF SUBSIDIARIES OF
       THE COMPANY, AND/OR (II) TO ISSUE
       TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
       OFFER PERIODS

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO
       ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY AND/OR OF SUBSIDIARIES OF
       THE COMPANY, AND/OR (II) TO ISSUE
       TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
       OFFER PERIODS

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE ISSUE OF
       ORDINARY SHARES OR OTHER TRANSFERABLE
       SECURITIES WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN
       OFFER REFERRED TO IN ARTICLE L.411- 2 OF
       THE FRENCH MONETARY AND FINANCIAL CODE
       (USABLE ONLY OUTSIDE OF PUBLIC OFFER
       PERIODS

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF AN
       ISSUE OF SECURITIES WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT
       PURSUANT TO THE 19TH, 20TH AND 21ST
       RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE
       INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE
       PERIODS OF PUBLIC OFFERING

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       OTHER TRANSFERABLE SECURITIES IN
       CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
       OF SECURITIES GRANTED TO THE COMPANY UP TO
       A MAXIMUM OF 10% OF THE SHARE CAPITAL
       (USABLE ONLY OUTSIDE OF THE PERIODS OF
       PUBLIC OFFERING

E.24   LIMITATION OF THE OVERALL CEILING OF                      Mgmt          For                            For
       DELEGATIONS TO INCREASE THE CAPITAL
       IMMEDIATELY AND/OR IN THE FUTURE

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHERS

E.26   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.27   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, TO
       EMPLOYEES WHO ARE MEMBERS OF COMPANY
       SAVINGS PLANS OF THE ENGIE GROUP

E.28   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 RIGHTS, IN
       FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE
       EFFECT OF SUBSCRIBING FOR, HOLDING AND
       TRANSFERRING SHARES OR OTHER FINANCIAL
       INSTRUMENTS, AS PART OF THE IMPLEMENTATION
       OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE
       SHAREHOLDING PLAN

E.29   AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN                  Mgmt          For                            For
       ORDER TO UPDATE THE COMPANY'S PURPOSE

E.30   INTRODUCING OF THE PURPOSE OF THE COMPANY                 Mgmt          For                            For
       IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT
       OF THE WORDING AND CORRELATIVE RENUMBERING
       OF THE SAME ARTICLE

E.31   MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER               Mgmt          For                            For
       TO ALIGN THE BY-LAWS WITH THE LEGAL AND
       REGULATORY PROVISIONS IN FORCE

E.32   POWERS FOR THE EXECUTION OF THE DECISIONS                 Mgmt          For                            For
       OF THE GENERAL MEETING AND FOR FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A.                                                                                  Agenda Number:  712489992
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  MIX
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1    ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2019. RESOLUTIONS RELATED THERETO.
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2019. DIRECTORS, INTERNAL AND
       EXTERNAL AUDITORS REPORTS

O.2    NET PROFIT ALLOCATION                                     Mgmt          For                            For

O.3    TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          For                            For

O.4    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 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.5.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY 'MEF'
       (MINISTRY OF ECONOMY AND FINANCE),
       REPRESENTING 30.1PCT OF THE STOCK CAPITAL:
       LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO
       GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE
       TOCCI, EMANUELE PICCINNO

O.5.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS MANAGING OF THE FUND
       REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL
       STARS; ALLIANZ GLOBAL INVESTORS FUND
       MANAGING OF THE FUNDS: ALLIANZ EUROPEAN
       EQUITY DIVIDEND; SD ALLIANZ VAL FUNDS - AGE
       SPIRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT
       SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI
       DIVIDEND ITALIA, AMUNDI RISPARMIO ITALIA,
       AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO
       RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO
       RISPARMIO 2022 TRE, AMUNDI OBIETTIVO
       RISPARMIO 2022 DUE, AMUNDI OBIETTIVO
       RISPARMIO 2022, SECONDA PENSIONE GARANTITA
       ESG, BAMUNDI OBIETTIVO CRESCITA 2022,
       AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI
       BILANCIATO EURO, AMUNDI ESG SELECTION TOP,
       AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA
       2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI
       ESG SELECTION PLUS, SECONDA PENSIONE
       PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A
       DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA
       ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA
       PENSIONE ESPANSIONE ESG, AMUNDI VALORE
       ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR
       2023, AMUNDI LUXEMBOURG S.A. COMPARTI:
       AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE
       INCOME, AMUNDI FUNDS EUROPEAN EQUITY
       SUSTAINABLE INCOME; ANIMA SGR S.P.A.
       MANAGING OF THE FUNDS: ANIMA VISCONTEO,
       ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA
       CRESCITA ITALIA, ANIMA SFORZESCO; ARCA
       FONDI SGR S.P.A. MANAGING OF THE FUNDS:
       FONDO ARCA AZIONI ITALIA, FONDO ARCA
       ECONOMIA REALE BILANCIATO ITALIA 55;
       BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE
       FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE,
       BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO
       SOSTENIBILE, BANCOPOSTA AZIONARIO EURO,
       BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR
       S.P.A MANAGING OF THE FUND EPSILON QVALUE;
       EURIZON INVESTMENT SICAV SECTIONS: EURO
       EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE
       EQUITY STRATEGY 2; EURIZON CAPITAL S.A.
       MANAGING OF THE FUND EURIZON FUND SECTIONS:
       AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY
       OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY
       EURO LTE, EQUITY ITALY SMART VOLATILITY,
       CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION,
       FLEXIBLE EUROPE STRATEGY, EQUITY MARKET
       NEUTRAL; EURIZON CAPITAL SGR S.P.A.
       MANAGING OF THE FUND: EURIZON MULTIASSET
       STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON
       MULTIASSET REDDITO OTTOBRE 2022, EURIZON
       MULTIASSET REDDITO DICEMBRE 2022, EURIZON
       CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON
       CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
       CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON
       MULTIASSET REDDITO DICEMBRE 2019, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON
       MULTIASSET REDDITO APRILE 2021, EURIZON
       CEDOLA ATTIVA TOP APRILE 2022, EURIZON
       MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON
       DEFENSIVE TOP SELECTION MARZO 2025, EURIZON
       MULTIASSET VALUTARIO MARZO 2025, EURIZON
       CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
       MULTIASSET REDDITO LUGLIO 2023, EURIZON
       MULTIASSET REDDITO LUGLIO 2022, EURIZON
       PROGETTO ITALIA 70, EURIZON TOP SELECTION
       DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
       OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO
       2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
       2020, EURIZON CEDOLA ATTIVA TOP LUGLIO
       2020, EURIZON MULTIASSET REDDITO MARZO
       2023, EURIZON CEDOLA ATTIVA TOP APRILE
       2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE
       2020, EURIZON MULTIASSET REDDITO MARZO
       2022, EURIZON CEDOLA ATTIVA TOP APRILE
       2023, EURIZON MULTIASSET REDDITO APRILE
       2020, EURIZON MULTIASSET REDDITO MAGGIO
       2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
       2023, EURIZON MULTIASSET STRATEGIA
       FLESSIBILE MAGGIO 2023, EURIZON CEDOLA
       ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME
       DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA
       DICEMBRE 2022, EURIZON AZIONI ITALIA,
       EURIZON DISCIPLINA ATTIVA DICEMBRE 2021,
       EURIZON MULTIASSET REDDITO MAGGIO 2020,
       EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023,
       EURIZON MULTIASSET REDDITO OTTOBRE 2021,
       EURIZON CEDOLA ATTIVA TOP MAGGIO 2022,
       EURIZON TOP STAR - APRILE 2023, EURIZON
       MULTIASSET REDDITO GIUGNO 2020, EURIZON
       MULTIASSET REDDITO GIUGNO 2021, EURIZON
       CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON
       DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON
       MULTIASSET STRATEGIA FLESSIBILE OTTOBRE
       2023, EURIZON TOP SELECTION MARZO 2023,
       EURIZON MULTIASSET REDDITO DICEMBRE 2021,
       EURIZON INCOME MULTISTRATEGY MARZO 2022,
       EURIZON TOP SELECTION MAGGIO 2023, EURIZON
       TOP SELECTION LUGLIO 2023, EURIZON
       TRAGUARDO 40 FEBBRAIO 2022, EURIZON
       DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
       CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
       MULTIASSET REDDITO OTTOBRE 2020, EURIZON
       DEFENSIVE TOP SELECTION LUGLIO 2023,
       EURIZON MULTIASSET REDDITO MAGGIO 2022,
       EURIZON DISCIPLINA ATTIVA MARZO 2022,
       EURIZON OPPORTUNITY SELECT LUGLIO 2023,
       EURIZON PIR ITALIA AZIONI, EURIZON
       DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
       DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON
       PROGETTO ITALIA 40, EURIZON MULTIASSET
       REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP
       SELECTION DICEMBRE 2023, EURIZON MULTIASSET
       VALUTARIO DICEMBRE 2023, EURIZON TOP
       SELECTION PRUDENTE DICEMBRE 2023, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2023,
       EURIZON TOP SELECTION PRUDENTE MARZO 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2024, EURIZON TOP SELECTION CRESCITA MARZO
       2024, EURIZON MULTIASSET VALUTARIO MARZO
       2024,- EURIZON DEFENSIVE TOP SELECTION
       MARZO 2024, EURIZON TOP SELECTION SETTEMBRE
       2023, EURIZON MULTIASSET REDDITO OTTOBRE
       2023, EURIZON MULTIASSET VALUTARIO OTTOBRE
       2023, EURIZON DEFENSIVE TOP SELECTION
       OTTOBRE 2023, EURIZON TOP SELECTION
       DICEMBRE 2023, EURIZON TOP SELECTION
       PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION
       EQUILIBRIO MAGGIO 2024, EURIZON TOP
       SELECTION CRESCITA MAGGIO 2024, EURIZON
       DISCIPLINA GLOBALE MARZO 2024, EURIZON
       DEFENSIVE TOP SELECTION MAGGIO 2024,
       EURIZON MULTIASSET VALUTARIO MAGGIO 2024,
       EURIZON DISCIPLINA GLOBALE MAGGIO 2024,
       EURIZON TOP SELECTION PRUDENTE GIUGNO 2024,
       EURIZON TOP SELECTION EQUILIBRIO GIUGNO
       2024, EURIZON TOP SELECTION CRESCITA GIUGNO
       2024, EURIZON DEFENSIVE TOP SELECTION
       LUGLIO 2024, EURIZON MULTIASSET VALUTARIO
       LUGLIO 2024, EURIZON TOP SELECTION CRESCITA
       SETTEMBRE 2024, EURIZON DEFENSIVE TOP
       SELECTION OTTOBRE 2024, EURIZON TOP
       SELECTION PRUDENTE SETTEMBRE 2024, EURIZON
       TOP SELECTION EQUILIBRIO SETTEMBRE 2024,
       EURIZON TOP SELECTION PRUDENTE DICEMBRE
       2024, EURIZON TOP SELECTION EQUILIBRIO
       DICEMBRE 2024, EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2024, EURIZON MULTIASSET
       VALUTARIO OTTOBRE 2024, EURIZON INCOME
       STRATEGY OTTOBRE 2024, EURIZON TOP
       SELECTION PRUDENTE MARZO 2025, EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2025, EURIZON
       TOP SELECTION CRESCITA MARZO 2025, EURIZON
       DEFENSIVE TOP SELECTION DICEMBRE 2024,
       EURIZON MULTIASSET VALUTARIO DICEMBRE 2024;
       FIDELITY FUNDS - SICAV; FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING OF THE FUND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING OF THE
       FUNDS: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 30, PIANO
       BILANCIATO ITALIA 50; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; GENERALI INSURANCE
       ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE
       FUND GENERLAI REVENUS; GENERALI INVESTMENTS
       LUXEMBOURG S.A. MANAGING OF THE FUND
       GENERALI INVESTMENT SICAV, GENERALI
       DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA,
       GSMART PIR VALORE ITALIA, GENERALI
       MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI
       INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF
       THE FUND GIE ALLEANZA OBBLIGAZIONARIO;
       KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
       MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
       SICAV SECTIONS ITALIA, TARGET ITALY ALPHA,
       EUROPAESG; LEGAL & GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING OF THE
       FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
       EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE
       RETURN, REPRESENTING TOGETHER 1.34211PCT OF
       THE STOCK CAPITAL: KARINA AUDREY LITVACK,
       PIETRO ANGELO MARIO GUINDANI, RAPHAEL LOUIS
       L. VERMEIR

O.6    TO APPOINT THE CHAIRMAN OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

O.7    TO STATE THE CHAIRMAN AND BOARD OF                        Mgmt          For                            For
       DIRECTORS MEMBERS' EMOLUMENTS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.8.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS: LIST PRESENTED BY LIST
       PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND
       FINANCE), REPRESENTING 30.1PCT OF THE STOCK
       CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI,
       MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE
       AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI

O.8.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS: LIST PRESENTED BY
       ABERDEEN STANDARD IVESTMENTS MANAGING OF
       THE FUND REASSURE LIMITED; ALLIANZ AZIONI
       ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS
       FUND MANAGING OF THE FUNDS: ALLIANZ
       EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL
       FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI
       ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE
       FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
       RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA,
       AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO,
       AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
       OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
       OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE
       GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA
       2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE,
       AMUNDI BILANCIATO EURO, AMUNDI ESG
       SELECTION TOP, AMUNDI ESG SELECTION
       CLASSIC, AMUNDI CEDOLA 2021,AMUNDI
       DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
       PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI
       OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
       SECONDA PENSIONE BILANCIATA ESG, SECONDA
       PENSIONE SVILUPPO ESG, SECONDA PENSIONE
       ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR,
       AMUNDI ACCUMULAZIONE ITALIA PIR 2023,
       AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI
       FUNDS GLOBAL EQUITY SUSTAINABLE INCOME,
       AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE
       INCOME; ANIMA SGR S.P.A. MANAGING OF THE
       FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA
       GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA
       SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING
       OF THE FUNDS: FONDO ARCA AZIONI ITALIA,
       FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA
       55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF
       THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE,
       BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO
       SOSTENIBILE, BANCOPOSTA AZIONARIO EURO,
       BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR
       S.P.A MANAGING OF THE FUND EPSILON QVALUE;
       EURIZON INVESTMENT SICAV SECTIONS: EURO
       EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE
       EQUITY STRATEGY 2; EURIZON CAPITAL S.A.
       MANAGING OF THE FUND EURIZON FUND SECTIONS:
       AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY
       OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY
       EURO LTE, EQUITY ITALY SMART VOLATILITY,
       CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION,
       FLEXIBLE EUROPE STRATEGY, EQUITY MARKET
       NEUTRAL; EURIZON CAPITAL SGR S.P.A.
       MANAGING OF THE FUND: EURIZON MULTIASSET
       STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON
       MULTIASSET REDDITO OTTOBRE 2022, EURIZON
       MULTIASSET REDDITO DICEMBRE 2022, EURIZON
       CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON
       CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
       CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON
       MULTIASSET REDDITO DICEMBRE 2019, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON
       MULTIASSET REDDITO APRILE 2021, EURIZON
       CEDOLA ATTIVA TOP APRILE 2022, EURIZON
       MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON
       DEFENSIVE TOP SELECTION MARZO 2025, EURIZON
       MULTIASSET VALUTARIO MARZO 2025, EURIZON
       CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
       MULTIASSET REDDITO LUGLIO 2023, EURIZON
       MULTIASSET REDDITO LUGLIO 2022, EURIZON
       PROGETTO ITALIA 70, EURIZON TOP SELECTION
       DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
       OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO
       2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
       2020, EURIZON CEDOLA ATTIVA TOP LUGLIO
       2020, EURIZON MULTIASSET REDDITO MARZO
       2023, EURIZON CEDOLA ATTIVA TOP APRILE
       2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE
       2020, EURIZON MULTIASSET REDDITO MARZO
       2022, EURIZON CEDOLA ATTIVA TOP APRILE
       2023, EURIZON MULTIASSET REDDITO APRILE
       2020, EURIZON MULTIASSET REDDITO MAGGIO
       2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
       2023, EURIZON MULTIASSET STRATEGIA
       FLESSIBILE MAGGIO 2023, EURIZON CEDOLA
       ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME
       DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA
       DICEMBRE 2022, EURIZON AZIONI ITALIA,
       EURIZON DISCIPLINA ATTIVA DICEMBRE 2021,
       EURIZON MULTIASSET REDDITO MAGGIO 2020,
       EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023,
       EURIZON MULTIASSET REDDITO OTTOBRE 2021,
       EURIZON CEDOLA ATTIVA TOP MAGGIO 2022,
       EURIZON TOP STAR - APRILE 2023, EURIZON
       MULTIASSET REDDITO GIUGNO 2020, EURIZON
       MULTIASSET REDDITO GIUGNO 2021, EURIZON
       CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON
       DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON
       MULTIASSET STRATEGIA FLESSIBILE OTTOBRE
       2023, EURIZON TOP SELECTION MARZO 2023,
       EURIZON MULTIASSET REDDITO DICEMBRE 2021,
       EURIZON INCOME MULTISTRATEGY MARZO 2022,
       EURIZON TOP SELECTION MAGGIO 2023, EURIZON
       TOP SELECTION LUGLIO 2023, EURIZON
       TRAGUARDO 40 FEBBRAIO 2022, EURIZON
       DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
       CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
       MULTIASSET REDDITO OTTOBRE 2020, EURIZON
       DEFENSIVE TOP SELECTION LUGLIO 2023,
       EURIZON MULTIASSET REDDITO MAGGIO 2022,
       EURIZON DISCIPLINA ATTIVA MARZO 2022,
       EURIZON OPPORTUNITY SELECT LUGLIO 2023,
       EURIZON PIR ITALIA AZIONI, EURIZON
       DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
       DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON
       PROGETTO ITALIA 40, EURIZON MULTIASSET
       REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP
       SELECTION DICEMBRE 2023, EURIZON MULTIASSET
       VALUTARIO DICEMBRE 2023, EURIZON TOP
       SELECTION PRUDENTE DICEMBRE 2023, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2023,
       EURIZON TOP SELECTION PRUDENTE MARZO 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2024, EURIZON TOP SELECTION CRESCITA MARZO
       2024, EURIZON MULTIASSET VALUTARIO MARZO
       2024,- EURIZON DEFENSIVE TOP SELECTION
       MARZO 2024, EURIZON TOP SELECTION SETTEMBRE
       2023, EURIZON MULTIASSET REDDITO OTTOBRE
       2023, EURIZON MULTIASSET VALUTARIO OTTOBRE
       2023, EURIZON DEFENSIVE TOP SELECTION
       OTTOBRE 2023, EURIZON TOP SELECTION
       DICEMBRE 2023, EURIZON TOP SELECTION
       PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION
       EQUILIBRIO MAGGIO 2024, EURIZON TOP
       SELECTION CRESCITA MAGGIO 2024, EURIZON
       DISCIPLINA GLOBALE MARZO 2024, EURIZON
       DEFENSIVE TOP SELECTION MAGGIO 2024,
       EURIZON MULTIASSET VALUTARIO MAGGIO 2024,
       EURIZON DISCIPLINA GLOBALE MAGGIO 2024,
       EURIZON TOP SELECTION PRUDENTE GIUGNO 2024,
       EURIZON TOP SELECTION EQUILIBRIO GIUGNO
       2024, EURIZON TOP SELECTION CRESCITA GIUGNO
       2024, EURIZON DEFENSIVE TOP SELECTION
       LUGLIO 2024, EURIZON MULTIASSET VALUTARIO
       LUGLIO 2024, EURIZON TOP SELECTION CRESCITA
       SETTEMBRE 2024, EURIZON DEFENSIVE TOP
       SELECTION OTTOBRE 2024, EURIZON TOP
       SELECTION PRUDENTE SETTEMBRE 2024, EURIZON
       TOP SELECTION EQUILIBRIO SETTEMBRE 2024,
       EURIZON TOP SELECTION PRUDENTE DICEMBRE
       2024, EURIZON TOP SELECTION EQUILIBRIO
       DICEMBRE 2024, EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2024, EURIZON MULTIASSET
       VALUTARIO OTTOBRE 2024, EURIZON INCOME
       STRATEGY OTTOBRE 2024, EURIZON TOP
       SELECTION PRUDENTE MARZO 2025, EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2025, EURIZON
       TOP SELECTION CRESCITA MARZO 2025, EURIZON
       DEFENSIVE TOP SELECTION DICEMBRE 2024,
       EURIZON MULTIASSET VALUTARIO DICEMBRE 2024;
       FIDELITY FUNDS - SICAV; FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING OF THE FUND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING OF THE
       FUNDS: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 30, PIANO
       BILANCIATO ITALIA 50; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; GENERALI INSURANCE
       ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE
       FUND GENERLAI REVENUS; GENERALI INVESTMENTS
       LUXEMBOURG S.A. MANAGING OF THE FUND
       GENERALI INVESTMENT SICAV, GENERALI
       DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA,
       GSMART PIR VALORE ITALIA, GENERALI
       MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI
       INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF
       THE FUND GIE ALLEANZA OBBLIGAZIONARIO;
       KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
       MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
       SICAV SECTIONS ITALIA, TARGET ITALY ALPHA,
       EUROPAESG; LEGAL & GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING OF THE
       FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
       EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE
       RETURN, REPRESENTING TOGETHER 1.34211PCT OF
       THE STOCK CAPITAL EFFECTIVE AUDITORS:
       ROSALBA CASIRAGHI , ENRICO MARIA BIGNAMI,
       ALTERNATE AUDITOR: CLAUDIA MEZZABOTTA

O.9    TO APPOINT INTERNAL AUDITORS' CHAIRMAN                    Mgmt          For                            For

O.10   TO STATE THE CHAIRMAN AND INTERNAL                        Mgmt          For                            For
       AUDITORS' EMOLUMENTS

O.11   LONG-TERM 2020 - 2022 INCENTIVE PLAN AND                  Mgmt          For                            For
       DISPOSAL OF OWN SHARES TO SERVICE THE PLAN

O.12   REMUNERATION POLICY AND EMOLUMENTS PAID                   Mgmt          For                            For
       REPORT (I SECTION): REMUNERATION POLICY

O.13   REMUNERATION POLICY AND EMOLUMENTS PAID                   Mgmt          For                            For
       REPORT (II SECTION): EMOLUMENTS PAID

E.14   CANCELLATION OF OWN SHARES IN PORTFOLIO,                  Mgmt          For                            For
       WITHOUT THE REDUCTION OF SHARE CAPITAL AND
       SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE
       COMPANY BYLAWS (SHARE CAPITAL); RESOLUTIONS
       RELATED THERETO

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384011 DUE TO RECEIPT OF SLATES
       UNDER 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




--------------------------------------------------------------------------------------------------------------------------
 ENPHASE ENERGY, INC.                                                                        Agenda Number:  935171417
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355A107
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ENPH
            ISIN:  US29355A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Benjamin Kortlang                                         Mgmt          For                            For
       Richard S. Mora                                           Mgmt          For                            For

2.     To approve, on advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in this
       proxy statement.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Common Stock from
       150,000,000 to 200,000,000.

4.     A stockholder proposal requesting that the                Shr           For                            Against
       Company issue a sustainability report
       describing its environmental, social and
       governance performance, if properly
       presented at the meeting.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  935153003
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B.    Election of Director: R. Nicholas Burns                   Mgmt          For                            For

1C.    Election of Director: James F. Gentilcore                 Mgmt          For                            For

1D.    Election of Director: James P. Lederer                    Mgmt          For                            For

1E.    Election of Director: Bertrand Loy                        Mgmt          For                            For

1F.    Election of Director: Paul L. H. Olson                    Mgmt          For                            For

1G.    Election of Director: Azita Saleki-Gerhardt               Mgmt          For                            For

1H.    Election of Director: Brian F. Sullivan                   Mgmt          For                            For

2.     Ratify Appointment of KPMG LLP as Entegris,               Mgmt          For                            For
       Inc.'s Independent Registered Public
       Accounting Firm for 2020.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to Entegris, Inc.'s named
       executive officers (advisory vote).

4.     Approval of the Entegris, Inc. 2020 Stock                 Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  935150552
--------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  ETM
            ISIN:  US2936391000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David J. Field                                            Mgmt          For                            For
       Joseph M. Field                                           Mgmt          Withheld                       Against
       David J. Berkman                                          Mgmt          For                            For

2.     Approval of the following advisory                        Mgmt          For                            For
       resolution regarding the Company's
       Executive Compensation: "RESOLVED, that the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion, is hereby APPROVED."

3.     To ratify the Selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935155576
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1F.    Election of Director: A. M. Herman                        Mgmt          For                            For

1G.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1H.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1I.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1J.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Registered
       Public Accountants for 2020.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935145272
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1B.    Election of Director: Charles R. Crisp                    Mgmt          For                            For

1C.    Election of Director: Robert P. Daniels                   Mgmt          For                            For

1D.    Election of Director: James C. Day                        Mgmt          For                            For

1E.    Election of Director: C. Christopher Gaut                 Mgmt          For                            For

1F.    Election of Director: Julie J. Robertson                  Mgmt          For                            For

1G.    Election of Director: Donald F. Textor                    Mgmt          For                            For

1H.    Election of Director: William R. Thomas                   Mgmt          For                            For

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, 2020.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS, INC.                                                                          Agenda Number:  935199201
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for a three                 Mgmt          For                            For
       year term: Eugene Roman

1B.    Election of Class II Director for a three                 Mgmt          For                            For
       year term: Jill Smart

1C.    Election of Class II Director for a three                 Mgmt          For                            For
       year term: Ronald Vargo

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, 2020.

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.




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  712380219
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918108
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  SE0011166941
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: THAT SVEN UNGER IS ELECTED CHAIR OF
       THE MEETING

2      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF               Non-Voting
       DIRECTORS AND THE MANAGEMENT

8.A    DECISION REGARDING: 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 REGARDING: DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY FOR BOARD MEMBERS AND THE CEO

8.C    DECISION REGARDING: ALLOCATION OF THE                     Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS ACCORDING TO THE
       ADOPTED BALANCE SHEET

8.D    DECISION REGARDING: RECORD DATE FOR                       Mgmt          For                            For
       RECEIVING THE DIVIDEND

CMMT   PLEASE NOTE THAT RESOLUTIONS 9.A TO 10.C                  Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: 9

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANIES: ONE REGISTERED AUDITING COMPANY
       BE ELECTED

10.A   ELECTION OF BOARD MEMBERS: LENNART EVRELL,                Mgmt          For
       JOHAN FORSSELL, JEANE HULL, RONNIE LETEN,
       ULLA LITZEN, ASTRID SKARHEIM ONSUM AND
       ANDERS ULLBERG. THAT SIGURD MAREELS AND
       HELENA HEDBLOM ARE APPOINTED AS NEW BOARD
       MEMBERS

10.B   ELECTION OF CHAIR OF THE BOARD: RONNIE                    Mgmt          For
       LETEN

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For
       REGISTERED AUDITING COMPANIES: DELOITTE AB

11.A   DETERMINING THE REMUNERATION, IN CASH OR                  Mgmt          For                            For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION, TO THE                      Mgmt          For                            For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSALS REGARDING: GUIDELINES               Mgmt          Against                        Against
       FOR EXECUTIVE REMUNERATION

12.B   THE BOARD'S PROPOSALS REGARDING: A                        Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2020

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE A SHARES RELATED TO PERSONNEL
       OPTION PLAN FOR 2020

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE A SHARES RELATED TO REMUNERATION IN
       THE FORM OF SYNTHETIC SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       TRANSFER A SHARES RELATED TO PERSONNEL
       OPTION PLAN FOR 2020

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL A SHARES TO COVER COSTS RELATED TO
       SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL A SHARES TO COVER COSTS IN RELATION TO
       THE PERFORMANCE BASED PERSONNEL OPTION
       PLANS FOR 2015, 2016 AND 2017

14     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  712492343
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918116
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  SE0011166933
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: SVEN UNGER

2      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF               Non-Voting
       DIRECTORS AND THE MANAGEMENT

8.A    DECISION REGARDING: 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 REGARDING: DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY FOR BOARD MEMBERS AND THE CEO

8.C    DECISION REGARDING: ALLOCATION OF THE                     Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS ACCORDING TO THE
       ADOPTED BALANCE SHEET: SEK 1.20 PER SHARE

8.D    DECISION REGARDING: RECORD DATE FOR                       Mgmt          For                            For
       RECEIVING THE DIVIDEND

CMMT   PLEASE NOTE THAT RESOLUTIONS 9, 10 AND 11                 Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: THAT NINE BOARD MEMBERS BE
       ELECTED. THAT ONE REGISTERED AUDITING
       COMPANY BE ELECTED

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANIES

10.A   ELECTION OF BOARD MEMBERS: THAT THE                       Mgmt          For
       FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
       LENNART EVRELL, JOHAN FORSSELL, JEANE HULL,
       RONNIE LETEN, ULLA LITZEN, ASTRID SKARHEIM
       ONSUM AND ANDERS ULLBERG. THAT SIGURD
       MAREELS AND HELENA HEDBLOM ARE APPOINTED AS
       NEW BOARD MEMBERS

10.B   ELECTION OF CHAIR OF THE BOARD: THAT RONNIE               Mgmt          For
       LETEN IS RE-ELECTED CHAIR OF THE BOARD

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For
       REGISTERED AUDITING COMPANIES: THAT
       DELOITTE AB IS RE-ELECTED AS THE AUDITING
       COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S
       RECOMMENDATION

11.A   DETERMINING THE REMUNERATION: IN CASH OR                  Mgmt          For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION: TO THE                      Mgmt          For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSAL REGARDING GUIDELINES                 Mgmt          Against                        Against
       FOR EXECUTIVE REMUNERATION

12.B   THE BOARD'S PROPOSAL REGARDING A                          Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2020

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE A SHARES RELATED TO PERSONNEL
       OPTION PLAN FOR 2020

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE A SHARES RELATED TO REMUNERATION IN
       THE FORM OF SYNTHETIC SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       TRANSFER A SHARES RELATED TO PERSONNEL
       OPTION PLAN FOR 2020

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL A SHARES TO COVER COSTS RELATED TO
       SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL A SHARES TO COVER COSTS IN RELATION TO
       THE PERFORMANCE BASED PERSONNEL OPTION
       PLANS FOR 2015, 2016 AND 2017

14     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 307236 DUE TO CHANGE IN DIVIDEND
       AMOUNT UNDER RESOLUTION 8.C. 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




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935035041
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2019
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     RICE TEAM NOMINEE: Lydia I. Beebe You may                 Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1B     RICE TEAM NOMINEE: Lee M. Canaan You may                  Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1C     RICE TEAM NOMINEE: Dr. Kathryn J. Jackson                 Mgmt          For                            *
       You may only vote "FOR" 12 Nominees in
       proposals 1A to 1R. Rice Team recommends a
       'FOR' vote for this Nominee

1D     RICE TEAM NOMINEE: John F. McCartney You                  Mgmt          For                            *
       may only vote "FOR" 12 Nominees in
       proposals 1A to 1R. Rice Team recommends a
       'FOR' vote for this Nominee

1E     RICE TEAM NOMINEE: Daniel J. Rice IV You                  Mgmt          For                            *
       may only vote "FOR" 12 Nominees in
       proposals 1A to 1R. Rice Team recommends a
       'FOR' vote for this Nominee

1F     RICE TEAM NOMINEE: Toby Z. Rice You may                   Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1G     RICE TEAM NOMINEE: Hallie A. Vanderhider                  Mgmt          For                            *
       You may only vote "FOR" 12 Nominees in
       proposals 1A to 1R. Rice Team recommends a
       'FOR' vote for this Nominee

1H     EQT NOMINEE: Dr. Philip Behrman You may                   Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1I     EQT NOMINEE: Janet L. Carrig You may only                 Mgmt          For                            *
       vote "FOR" 12 Nominees in proposals 1A to
       1R. Rice Team recommends a 'FOR' vote for
       this Nominee

1J     EQT NOMINEE: James T. McManus II You may                  Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1K     EQT NOMINEE: Anita M. Powers You may only                 Mgmt          For                            *
       vote "FOR" 12 Nominees in proposals 1A to
       1R. Rice Team recommends a 'FOR' vote for
       this Nominee

1L     EQT NOMINEE: Stephen A. Thorington You may                Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1M     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       Christina A. Cassotis You may only vote
       "FOR" 12 Nominees in proposals 1A to 1R.
       Rice Team recommends a NO vote for this
       Nominee

1N     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       William M. Lambert You may only vote "FOR"
       12 Nominees in proposals 1A to 1R. Rice
       Team recommends a NO vote for this Nominee

1O     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       Gerald F. MacCleary You may only vote "FOR"
       12 Nominees in proposals 1A to 1R. Rice
       Team recommends a NO vote for this Nominee

1P     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       Valerie A. Mitchell You may only vote "FOR"
       12 Nominees in proposals 1A to 1R. Rice
       Team recommends a NO vote for this Nominee

1Q     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       Robert J. McNally You may only vote "FOR"
       12 Nominees in proposals 1A to 1R. Rice
       Team recommends a NO vote for this Nominee

1R     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       Christine J. Toretti You may only vote
       "FOR" 12 Nominees in proposals 1A to 1R.
       Rice Team recommends a NO vote for this
       Nominee

2.     Approval of the Company's Non-Binding                     Mgmt          For                            *
       Resolution Regarding the Compensation of
       the Company's Named Executive Officers for
       2018 (Say-on-Pay).

3.     Approval of the EQT Corporation 2019                      Mgmt          For                            *
       Long-Term Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            *
       Young LLP as the Company's Independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935146197
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lydia I. Beebe (Term                Mgmt          For                            For
       Expiring in 2021)

1B.    Election of Director: Philip G.                           Mgmt          For                            For
       Behrman,Ph.D. (Term Expiring in 2021)

1C.    Election of Director: Lee M. Canaan (Term                 Mgmt          For                            For
       Expiring in 2021)

1D.    Election of Director: Janet L. Carrig (Term               Mgmt          For                            For
       Expiring in 2021)

1E.    Election of Director: Kathryn J. Jackson,                 Mgmt          For                            For
       Ph.D. (Term Expiring in 2021)

1F.    Election of Director: John F. McCartney                   Mgmt          For                            For
       (Term Expiring in 2021)

1G.    Election of Director: James T. McManus II                 Mgmt          For                            For
       (Term Expiring in 2021)

1H.    Election of Director: Anita M. Powers (Term               Mgmt          For                            For
       Expiring in 2021)

1I.    Election of Director: Daniel J. Rice IV                   Mgmt          For                            For
       (Term Expiring in 2021)

1J.    Election of Director: Toby Z. Rice (Term                  Mgmt          For                            For
       Expiring in 2021)

1K.    Election of Director: Stephen A. Thorington               Mgmt          For                            For
       (Term Expiring in 2021)

1L.    Election of Director: Hallie A. Vanderhider               Mgmt          For                            For
       (Term Expiring in 2021)

2.     Approve a non-binding resolution regarding                Mgmt          For                            For
       the compensation of the Company's named
       executive officers for 2019 (say-on-pay)

3.     Approve amendments to the Company's                       Mgmt          For                            For
       Articles of Incorporation to eliminate the
       supermajority voting standard required to
       (i) remove directors and (ii) make future
       amendments to certain provisions of the
       Company's Articles and Bylaws

4.     Approve amendments to the Company's                       Mgmt          For                            For
       Articles to permit shareholders holding at
       least 25% of the outstanding shares to call
       a special meeting of shareholders

5.     Approve the EQT Corporation 2020 Long-Term                Mgmt          For                            For
       Incentive Plan

6.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as EQT's independent registered public
       accounting firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  935157001
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1B.    Election of Director: Mark L. Feidler                     Mgmt          For                            For

1C.    Election of Director: G. Thomas Hough                     Mgmt          For                            For

1D.    Election of Director: Robert D. Marcus                    Mgmt          For                            For

1E.    Election of Director: Siri S. Marshall                    Mgmt          For                            For

1F.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1G.    Election of Director: John A. McKinley                    Mgmt          For                            For

1H.    Election of Director: Robert W. Selander                  Mgmt          For                            For

1I.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1J.    Election of Director: Heather H. Wilson                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2020.

4.     Approval of Employee Stock Purchase Plan.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EQUINOR ASA                                                                                 Agenda Number:  712486869
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R90P103
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

3      ELECTION OF CHAIR FOR THE MEETING: THE                    Mgmt          No vote
       BOARD OF DIRECTORS PROPOSES THAT THE
       GENERAL MEETING ELECTS THE CHAIR OF THE
       CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS
       CHAIR OF THE MEETING

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
       2019, INCLUDING THE BOARD OF DIRECTORS'
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2019 DIVIDEND: USD 0.27 PER SHARE

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2019

8      REDUCTION IN CAPITAL THROUGH THE                          Mgmt          No vote
       CANCELLATION OF OWN SHARES AND THE
       REDEMPTION OF SHARES BELONGING TO THE
       NORWEGIAN GOVERNMENT

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO SET SHORT-, MEDIUM-, AND
       LONG -TERM NET CARBON INTENSITY TARGETS
       (INCLUDING SCOPE 1, 2 AND 3)

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO STOP ALL EXPLORATION
       ACTIVITY AND TEST DRILLING FOR FOSSIL
       ENERGY RESOURCES

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO CONSIDER THE HEALTH EFFECTS
       OF GLOBAL WARMING DUE TO FOSSIL ENERGY IN
       THE COMPANY'S FURTHER STRATEGY

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO REFRAIN FROM OIL AND GAS
       EXPLORATION AND PRODUCTION ACTIVITIES IN
       CERTAIN AREAS

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO STOP ALL OIL AND GAS
       ACTIVITIES OUTSIDE THE NORWEGIAN
       CONTINENTAL SHELF

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING NEW DIRECTION FOR THE
       COMPANY INCLUDING PHASING OUT OF ALL
       EXPLORATION ACTIVITIES WITHIN TWO YEARS

15     THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          No vote
       GOVERNANCE

16.1   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       REMUNERATION AND OTHER EMPLOYMENT TERMS FOR
       EQUINOR'S CORPORATE EXECUTIVE COMMITTEE:
       ADVISORY VOTE RELATED TO THE BOARD OF
       DIRECTORS' GUIDELINES ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

16.2   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       REMUNERATION AND OTHER EMPLOYMENT TERMS FOR
       EQUINOR'S CORPORATE EXECUTIVE COMMITTEE:
       APPROVAL OF THE BOARD OF DIRECTORS'
       GUIDELINES ON REMUNERATION LINKED TO THE
       DEVELOPMENT OF THE COMPANY'S SHARE PRICE

17     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2019

CMMT   PLEASE NOTE THAT RESOLUTION 18 TO 21 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

18.1   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER TONE LUNDE BAKKER
       (RE-ELECTION, NOMINATED AS CHAIR)

18.2   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER NILS BASTIANSEN
       (RE-ELECTION, NOMINATED AS DEPUTY CHAIR)

18.3   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER GREGER MANNSVERK
       (RE-ELECTION)

18.4   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION)

18.5   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER KJERSTI KLEVEN
       (RE-ELECTION)

18.6   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER FINN KINSERDAL
       (RE-ELECTION)

18.7   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION)

18.8   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE
       (RE-ELECTION)

18.9   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER KJERSTIN FYLLINGEN (NEW
       MEMBER, FORMER 1. DEPUTY MEMBER)

18.10  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER KJERSTIN RASMUSSEN
       BRAATHEN (NEW ELECTION)

18.11  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER MARI REGE (NEW ELECTION)

18.12  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER BRYNJAR KRISTIAN
       FORBERGSKOG (NEW ELECTION)

18.13  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: KNUT NESSE (NEW
       ELECTION)

18.14  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: TROND STRAUME (NEW
       ELECTION)

18.15  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
       JONASSEN (RE-ELECTION)

18.16  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL
       (RE-ELECTION)

19     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

20.1   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: CHAIR TONE LUNDE BAKKER
       (RE-ELECTION AS CHAIR)

20.2   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: MEMBER BJORN STALE HAAVIK WITH
       PERSONAL DEPUTY MEMBER ANDREAS HILDING
       ERIKSEN (NEW ELECTION)

20.3   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION)

20.4   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: MEMBER BERIT L. HENRIKSEN
       (RE-ELECTION)

21     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

22     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

23     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935178168
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicky A. Bailey                                           Mgmt          For                            For
       Sarah M. Barpoulis                                        Mgmt          For                            For
       Kenneth M. Burke                                          Mgmt          For                            For
       Patricia K. Collawn                                       Mgmt          For                            For
       Margaret K. Dorman                                        Mgmt          For                            For
       Thomas F. Karam                                           Mgmt          For                            For
       D. Mark Leland                                            Mgmt          For                            For
       Norman J. Szydlowski                                      Mgmt          For                            For
       Robert F. Vagt                                            Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2019 (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 2020.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935213417
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Special
    Meeting Date:  15-Jun-2020
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve (i) issuance of shares of common               Mgmt          For                            For
       stock, no par value (common stock), of
       Equitrans Midstream Corporation (Company)
       in connection with the merger (Merger)
       contemplated by the Agreement and Plan of
       Merger, by and among Company, EQM Midstream
       Partners, LP (EQM), and the other parties
       thereto (Merger Agreement) and (ii)
       issuance of shares of preferred stock, no
       par value, which will be convertible into
       shares of common stock, in connection with
       the Merger and the other transactions
       contemplated thereby (the stock issuance
       proposal).

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 in the event there are
       not sufficient votes at the time of the
       special meeting to approve the stock
       issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  712565007
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005042000870-54,
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002314-69; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       LAURENT VACHEROT AS DIRECTOR, AS A
       REPLACEMENT FOR MR. BERNARD HOURS

O.5    RATIFICATION OF THE CO-OPTATION OF MR. PAUL               Mgmt          For                            For
       DU SAILLANT AS DIRECTOR, AS A REPLACEMENT
       FOR MR. LAURENT VACHEROT

O.6    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          Against                        Against
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.7    APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       AND BENEFITS OF ANY KIND PAID IN 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       THE CORPORATE OFFICERS

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ITEMS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       IN RESPECT OF SAID FINANCIAL YEAR TO MR.
       LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ITEMS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       SAID FINANCIAL YEAR TO MR. HUBERT
       SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO CORPORATE OFFICERS

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD                  Mgmt          For                            For
       FOR THE COMPANY TO BUY BACK ITS OWN SHARES

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON A SHARE
       CAPITAL INCREASE THROUGH THE ISSUE OF
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51
       % OF THE SHARE CAPITAL)

E.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

O.14   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  712198642
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F100
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  SE0009922164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: SVEN UNGER,
       ATTORNEY AT LAW

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

7      SPEECHES BY THE CHAIRMAN OF THE BOARD OF                  Non-Voting
       DIRECTORS, THE PRESIDENT AND THE AUDITOR IN
       CHARGE

8.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON APPROPRIATIONS OF THE                       Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       THE BOARD OF DIRECTORS PROPOSES A DIVIDEND
       FOR THE FINANCIAL YEAR 2019 OF SEK 6.25 PER
       SHARE

8.C    RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND
       PRESIDENT 2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 15 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For
       DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
       SHALL BE NINE WITH NO DEPUTY DIRECTORS

10     RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For
       DEPUTY AUDITORS: THE NUMBER OF AUDITORS
       SHALL BE ONE WITH NO DEPUTY AUDITOR

11     RESOLUTION ON THE REMUNERATION TO BE PAID                 Mgmt          For
       TO THE BOARD OF DIRECTORS AND THE AUDITOR

12.1   RE-ELECTION OF EWA BJORLING AS DIRECTOR                   Mgmt          For

12.2   RE-ELECTION OF PAR BOMAN AS DIRECTOR                      Mgmt          Against

12.3   RE-ELECTION OF MAIJA-LIISA FRIMAN AS                      Mgmt          For
       DIRECTOR

12.4   RE-ELECTION OF ANNEMARIE GARDSHOL AS                      Mgmt          For
       DIRECTOR

12.5   RE-ELECTION OF MAGNUS GROTH AS DIRECTOR                   Mgmt          For

12.6   RE-ELECTION OF BERT NORDBERG AS DIRECTOR                  Mgmt          For

12.7   RE-ELECTION OF LOUISE SVANBERG AS DIRECTOR                Mgmt          For

12.8   RE-ELECTION OF LARS REBIEN SORENSEN AS                    Mgmt          For
       DIRECTOR

12.9   RE-ELECTION OF BARBARA MILIAN THORALFSSON                 Mgmt          For
       AS DIRECTOR

13     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against
       DIRECTORS: PAR BOMAN

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH
       THE AUDIT COMMITTEE'S RECOMMENDATION, FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2021. IF ELECTED, ERNST &
       YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF
       HAMISH MABON AS AUDITOR IN CHARGE

15     RESOLUTION ON INSTRUCTIONS TO THE                         Mgmt          For
       NOMINATION COMMITTEE

16     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

17     RESOLUTION ON AMENDMENTS OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 11

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ETN. FR. COLRUYT NV NAAMLOZE VENNOOTSCHAP                                                   Agenda Number:  711525280
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  OGM
    Meeting Date:  25-Sep-2019
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE AND APPROVE DIRECTORS AND AUDITORS                Mgmt          For                            For
       REPORTS, AND REPORT OF THE WORKS COUNCIL

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3.A    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.B    ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          For                            For

4      APPROVE DIVIDENDS OF EUR 1.31 PER SHARE                   Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

6      APPROVE PROFIT PARTICIPATION OF EMPLOYEES                 Mgmt          For                            For
       THROUGH ALLOTMENT OF REPURCHASED SHARES OF
       COLRUYT

7      APPROVE CO OPTATION OF FAST FORWARD                       Mgmt          For                            For
       SERVICES BVBA, PERMANENTLY REPRESENTED BY
       RIKA COPPENS, AS INDEPENDENT DIRECTOR

8      REELECT 7 CAPITAL SPRL, PERMANENTLY                       Mgmt          For                            For
       REPRESENTED BY CHANTAL DE VRIEZE, AS
       INDEPENDENT DIRECTOR

9      RATIFY ERNST AND YOUNG AS AUDITORS                        Mgmt          For                            For

10     APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

11     APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

12     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   30 AUG 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ETN. FR. COLRUYT NV NAAMLOZE VENNOOTSCHAP                                                   Agenda Number:  711566820
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2019
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I.1    REPORT OF THE BOARD OF DIRECTORS OF                       Non-Voting
       14/06/2019, GIVING A DESCRIPTION AND
       DETAILED JUSTIFICATION OF THE PROPOSED
       CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT
       WAIVED IN THE INTEREST OF THE COMPANY, IN
       THE FAVOUR OF THE EMPLOYEES OF THE COMPANY
       AND THE COLRUYT GROUP, WHO MEET THE
       CRITERIA DESCRIBED IN THE SAID REPORT

I.2    REPORT OF CBVA ERNST & YOUNG, REPRESENTED                 Non-Voting
       BY MR DANIEL WUYTS, STATUTORY AUDITOR,
       DRAWN UP ON 26/08/2019 IN ACCORDANCE WITH
       ARTICLE 596 OF THE COMPANIES CODE

I.3    APPROVAL OF THE ISSUE OF MAXIMUM 1,000,000                Mgmt          For                            For
       NEW REGISTERED SHARES WITHOUT FACE VALUE

I.4    APPROVAL TO DETERMINE THE ISSUE PRICE                     Mgmt          For                            For
       ACCORDING TO THE CRITERIA MENTIONED ABOVE

I.5    APPROVAL TO WAIVE THE PRE-EMPTIVE                         Mgmt          For                            For
       SUBSCRIPTION RIGHT AS DETERMINED ABOVE:
       ARTICLE 595

I.6    APPROVAL OF THE INCREASE OF THE SHARE                     Mgmt          For                            For
       CAPITAL UNDER THE CONDITIONS STIPULATED
       ABOVE

I.7    APPROVAL TO OPEN THE SUBSCRIPTION PERIOD ON               Mgmt          For                            For
       14/10/2019 AND TO CLOSE IT ON 14/11/2019

I.8    APPROVAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO UNDERTAKE THE ACTIONS
       MENTIONED ABOVE: ARTICLE 5

II.A   REPORT OF THE BOARD OF DIRECTORS OF                       Non-Voting
       14/06/2019 JUSTIFYING THE PROPOSAL TO
       AUTHORISE THE PURCHASE OF OWN SHARES BY THE
       COMPANY AND THE SUBSIDIARIES (ARTICLES 620
       AND 627 OF THE COMPANIES CODE)

II.B   APPROVAL OF THE RENEWAL OF THE ABOVE                      Mgmt          Against                        Against
       MENTIONED AUTHORITY: ARTICLE 627, ARTICLE
       12, PAR. 3

III    APPROVAL OF THE ABOVE MENTIONED AUTHORITY                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EURAZEO SA                                                                                  Agenda Number:  712411090
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3296A108
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  FR0000121121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004152000908-46

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          Against                        Against
       REFERRED TO IN ARTICLE L. 225-86 OF THE
       FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JEAN-CHARLES DECAUX AS A MEMBER OF THE
       SUPERVISORY BOARD

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       GEORGES PAUGET AS A MEMBER OF THE
       SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VICTOIRE DE MARGERIE AS A MEMBER OF THE
       SUPERVISORY BOARD

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. ROLAND               Mgmt          For                            For
       DU LUART AS A MEMBER OF THE SUPERVISORY
       BOARD

O.9    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

O.10   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD

O.11   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE
       L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS
       PRESENTED IN THE CORPORATE GOVERNANCE
       REPORT

O.12   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       2019 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. MICHEL DAVID-WEILL, CHAIRMAN OF
       THE SUPERVISORY BOARD

O.13   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       2019 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MRS.VIRGINIE MORGON, CHAIRWOMAN OF
       THE MANAGEMENT BOARD

O.14   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       2019 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. PHILIPPE AUDOUIN, MEMBER OF THE
       MANAGEMENT BOARD

O.15   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       2019 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. NICOLAS HUET, MEMBER OF THE
       MANAGEMENT BOARD

O.16   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       AND BENEFITS PAID DURING THE FINANCIAL YEAR
       2019 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. OLIVIER MILLET, MEMBER OF THE
       MANAGEMENT BOARD

O.17   RENEWAL OF THE TERM OF OFFICE OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
       STATUTORY AUDITORS

O.18   AUTHORIZATION FOR THE COMPANY TO BUY BACK                 Mgmt          Against                        Against
       ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM

E.19   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          Against                        Against
       BOARD TO INCREASE THE SHARE CAPITAL BY
       CAPITALIZATION OF RESERVES, PROFITS OR OF
       ISSUE, MERGER OR CONTRIBUTION PREMIUMS

E.20   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS (USABLE OUTSIDE OF PUBLIC OFFERING
       PERIODS

E.21   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS AND A PUBLIC OFFERING,
       OR IN THE CONTEXT OF A PUBLIC OFFERING WITH
       AN EXCHANGE COMPONENT (USABLE OUTSIDE OF
       PUBLIC OFFERING PERIODS

E.22   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS IN THE CONTEXT OF AN
       OFFER REFERRED TO IN ARTICLE L. 411-2
       1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE (USABLE OUTSIDE OF PUBLIC
       OFFERING PERIODS

E.23   AUTHORIZATION TO THE MANAGEMENT BOARD, IN                 Mgmt          For                            For
       THE EVENT OF THE ISSUE OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL (USABLE OUTSIDE OF PUBLIC OFFERING
       PERIODS

E.24   INCREASE IN THE NUMBER OF SHARES,                         Mgmt          For                            For
       SECURITIES OR TRANSFERABLE SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH OR WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

E.25   DELEGATION OF POWERS TO THE MANAGEMENT                    Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY (USABLE OUTSIDE OF PUBLIC OFFERING
       PERIODS

E.26   OVERALL LIMITATION ON THE AMOUNT OF ISSUES                Mgmt          For                            For
       CARRIED OUT UNDER THE 20TH TO 25TH
       RESOLUTIONS

E.27   AMENDMENT TO ARTICLE 13 OF THE BYLAWS -                   Mgmt          For                            For
       POSSIBILITY GRANTED TO THE SUPERVISORY
       BOARD TO TAKE DECISIONS BY WRITTEN
       CONSULTATION IN THE CASES REFERRED TO IN
       REGULATIONS

E.28   AMENDMENT TO ARTICLE 25 OF THE BYLAWS -                   Mgmt          Against                        Against
       INTRODUCTION OF PROVISIONS GOVERNING THE
       BONUS DIVIDEND

E.29   AMENDMENT TO ARTICLES 11, 15, 20 AND 21 OF                Mgmt          For                            For
       THE BYLAWS - IN ACCORDANCE WITH THE NEW
       REGULATIONS IN FORCE

O.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 377235 DUE TO CHANGE IN SUMMARY
       OF RESOLUTION O.2. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EUROFINS SCIENTIFIC SE                                                                      Agenda Number:  712772347
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3322K104
    Meeting Type:  MIX
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  FR0000038259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.1    RECEIVE AND APPROVE BOARD'S REPORTS                       Mgmt          For                            For

A.2    RECEIVE AND APPROVE DIRECTOR'S SPECIAL                    Mgmt          For                            For
       REPORTS RE: OPERATIONS CARRIED OUT UNDER
       THE AUTHORIZED CAPITAL ESTABLISHED

A.3    RECEIVE AND APPROVE AUDITOR'S REPORTS                     Mgmt          For                            For

A.4    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

A.5    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

A.6    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

A.7    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

A.8    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

A.9    APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

A.10   APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

A.11   REELECT ANTHONY STUART ANDERSON AS DIRECTOR               Mgmt          For                            For

A.12   REELECT GILLES MARTIN AS DIRECTOR                         Mgmt          Against                        Against

A.13   REELECT VALERIE HANOTE AS DIRECTOR                        Mgmt          For                            For

A.14   REELECT YVES-LOIC MARTIN AS DIRECTOR                      Mgmt          For                            For

A.15   ELECT PASCAL RAKOVSKY AS DIRECTOR                         Mgmt          For                            For

A.16   RENEW APPOINTMENT OF DELOITTE AUDIT AS                    Mgmt          For                            For
       AUDITOR

A.17   APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

A.18   ACKNOWLEDGE INFORMATION ON REPURCHASE                     Mgmt          For                            For
       PROGRAM

A.19   AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

S.1    APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          Against                        Against
       SECURITIES WITHOUT PREEMPTIVE RIGHTS

S.2    AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS A EUROPEAN COMPANY               Non-Voting
       FOR WHICH ABSTAIN VOTES ARE ALLOWED

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EURONAV NV                                                                                  Agenda Number:  711901276
--------------------------------------------------------------------------------------------------------------------------
        Security:  B38564108
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2020
          Ticker:
            ISIN:  BE0003816338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1.0    COMMUNICATION AND DISCUSSION OF THE REPORT                Non-Voting
       OF THE BOARD OF DIRECTORS IN ACCORDANCE
       WITH ARTICLE 604 JUNCTO 607 OF THE CODE OF
       COMPANIES (ARTICLE 7:199 JUNCTO 7:202 OF
       THE CCA) WITH RESPECT TO THE SPECIFIC
       CIRCUMSTANCES UNDER WHICH THE BOARD OF
       DIRECTORS (SUPERVISORY BOARD) MAY MAKE USE
       OF THE AUTHORISED CAPITAL AS WELL AS THE
       PURSUED OBJECTIVES

CMMT   THE FOLLOWING RULE SHALL APPLY: A VOTE                    Non-Voting
       'FOR' 1.1A SHALL AUTOMATICALLY COUNT AS A
       VOTE 'FOR' 1.1B. FOR THE AVOIDANCE OF
       DOUBT, THE ABOVE RULE TAKES PRECEDENCE OVER
       ANY CONFLICTING VOTING SEQUENCE (E.G. THE
       FOLLOWING VOTING SEQUENCE: 'FOR' 1.1A, AND
       'AGAINST' 1.1B SHALL BE COUNTED AS: 'FOR'
       1.1A AND 'FOR' 1.1B). ONLY ONE OF THE BELOW
       DECISIONS (1.1A OR 1.1B) WILL BE WITHHELD,
       PURSUANT TO THE FOLLOWING CASCADE RULE: .
       IF 75% OF THE VOTES CAST ARE CAST 'FOR'
       1.1A, DECISION 1.1A SHALL BE CONSIDERED
       APPROVED AND DECISION 1.1B SHALL BE
       DISREGARDED . IF DECISION 1.1A IS NOT
       APPROVED AND 75% OF THE VOTES C A S T ARE
       CAST 'FOR' 1.1A AND/OR 'FOR' 1.1B, DECISION
       1.1B SHALL BE CONSIDERED APPROVED IF
       NEITHER DECISION IS APPROVED PURSUANT TO
       THE RULES SET OUT ABOVE, THE EXISTING
       AUTHORISATION WILL REMAIN IN FORCE

1.1A   HAVING DISCUSSED THE REPORT OF THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, THE GENERAL MEETING RESOLVES TO
       RENEW THE AUTHORISATION GRANTED TO THE
       BOARD OF DIRECTORS (SUPERVISORY BOARD) TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY,
       WITH THE POSSIBILITY TO (I) RESTRICT OR
       SUSPEND THE PREFERENTIAL SUBSCRIPTION
       RIGHTS OF THE EXISTING SHAREHOLDERS OR (II)
       RESTRICT OR SUSPEND THE PREFERENTIAL
       SUBSCRIPTION RIGHTS OF THE EXISTING
       SHAREHOLDERS IN FAVOUR OF ONE OR MORE
       SPECIFIC PERSONS, OTHER THAN EMPLOYEES OF
       THE COMPANY OR OF ITS SUBSIDIARIES, IN ONE
       OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF
       THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM
       AMOUNT OF FIFTY MILLION (50,000,000) US
       DOLLARS

1.1B   HAVING DISCUSSED THE REPORT OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, THE GENERAL MEETING RESOLVES TO
       RENEW THE AUTHORISATION GRANTED TO THE
       BOARD OF DIRECTORS (SUPERVISORY BOARD) TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY,
       WITH THE POSSIBILITY TO (I) RESTRICT OR
       SUSPEND THE PREFERENTIAL SUBSCRIPTION
       RIGHTS OF THE EXISTING SHAREHOLDERS OR (II)
       RESTRICT OR SUSPEND THE PREFERENTIAL
       SUBSCRIPTION RIGHTS OF THE EXISTING
       SHAREHOLDERS IN FAVOUR OF ONE OR MORE
       SPECIFIC PERSONS, OTHER THAN EMPLOYEES OF
       THE COMPANY OR OF ITS SUBSIDIARIES, IN ONE
       OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF
       THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM
       AMOUNT OF TWENTY-FIVE MILLION (25,000,000)
       US DOLLARS

CMMT   THE FOLLOWING RULE SHALL APPLY: A VOTE                    Non-Voting
       'FOR' 1.2A SHALL AUTOMATICALLY COUNT AS A
       VOTE 'FOR' 1.2B. FOR THE AVOIDANCE OF
       DOUBT, THE ABOVE RULE TAKES PRECEDENCE OVER
       ANY CONFLICTING VOTING SEQUENCE (E.G. THE
       FOLLOWING VOTING SEQUENCE: 'FOR' 1.2A, AND
       'AGAINST' 1.2B SHALL BE COUNTED AS: 'FOR'
       1.2A AND 'FOR' 1.2B). ONLY ONE OF THE BELOW
       DECISIONS (1.2A OR 1.2B) WILL BE WITHHELD,
       PURSUANT TO THE FOLLOWING CASCADE RULE: .
       IF 75% OF THE VOTES CAS T ARE CAST 'FOR'
       1.2A, DECISION 1.2A SHALL BE CONSIDERED
       APPROVED AND DECISION 1.2B SHALL BE
       DISREGARDED . IF DECISION 1.2A IS NOT
       APPROVED AND 75% OF THE VOTES CAST ARE CAST
       'FOR' 1.2A AND/OR 'FOR' 1.2B, DECISION 1.2B
       SHALL BE CONSIDERED APPROVED IF NEITHER
       DECISION IS APPROVED PURSUANT TO THE RULES
       SET OUT ABOVE, THE EXISTING AUTHORISATION
       WILL REMAIN IN FORCE

1.2A   HAVING DISCUSSED THE REPORT OF THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, THE GENERAL MEETING RESOLVES TO
       RENEW THE AUTHORISATION GRANTED TO THE
       BOARD OF DIRECTORS (SUPERVISORY BOARD) TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY,
       WITHOUT THE POSSIBILITY TO RESTRICT OR
       SUSPEND THE PREFERENTIAL SUBSCRIPTION
       RIGHTS OF THE EXISTING SHAREHOLDERS, IN ONE
       OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF
       THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM
       AMOUNT OF TWO HUNDRED THIRTY-NINE MILLION
       HUNDRED FORTY-SEVEN THOUSAND FIVE HUNDRED
       AND FIVE US DOLLARS AND EIGHTY-TWO CENT
       (239,147,505.82)

1.2B   HAVING DISCUSSED THE REPORT OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, THE GENERAL MEETING RESOLVES TO
       RENEW THE AUTHORISATION GRANTED TO THE
       BOARD OF DIRECTORS (SUPERVISORY BOARD) TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY,
       WITHOUT THE POSSIBILITY TO RESTRICT OR
       SUSPEND THE PREFERENTIAL SUBSCRIPTION
       RIGHTS OF THE EXISTING SHAREHOLDERS, IN ONE
       OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF
       THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM
       AMOUNT OF HUNDRED TWENTY MILLION
       (120,000,000) US DOLLARS

2      THE GENERAL MEETING RESOLVES TO GRANT THE                 Mgmt          Against                        Against
       AUTHORISATION TO THE BOARD OF DIRECTORS
       (SUPERVISORY BOARD) TO INCREASE THE
       COMPANY'S SHARE CAPITAL THROUGH THE USE OF
       THE AUTHORISED CAPITAL FOLLOWING A
       NOTIFICATION BY THE FINANCIAL SERVICES AND
       MARKETS AUTHORITY THAT A PUBLIC PURCHASE
       OFFER HAS BEEN LAUNCHED ON THE SECURITIES
       OF THE COMPANY

3      THE GENERAL MEETING RESOLVES TO GRANT THE                 Mgmt          Against                        Against
       AUTHORISATION TO THE BOARD OF DIRECTORS
       (SUPERVISORY BOARD) TO ACQUIRE A MAXIMUM OF
       20% OF THE EXISTING SHARES OR PROFIT SHARES
       DURING A PERIOD OF FIVE YEARS AS FROM THE
       PUBLICATION OF THIS DECISION IN THE ANNEXES
       TO THE BELGIAN OFFICIAL GAZETTE, AT A PRICE
       PER SHARE NOT EXCEEDING THE MAXIMUM PRICE
       ALLOWED UNDER APPLICABLE LAW AND NOT TO BE
       LESS THAN EUR 0.01

4      THE GENERAL MEETING RESOLVES TO GRANT THE                 Mgmt          Against                        Against
       AUTHORISATION TO THE BOARD OF DIRECTORS
       (SUPERVISORY BOARD) TO ACQUIRE AND DISPOSE
       OF THE COMPANY'S SHARES OR PROFIT SHARES IF
       THE ACQUISITION OR DISPOSAL IS NECESSARY TO
       PREVENT IMMINENT AND SERIOUS HARM TO THE
       COMPANY, INCLUDING A PUBLIC PURCHASE OFFER
       FOR THE COMPANY'S SECURITIES. HENCE, THE
       GENERAL MEETING RESOLVES TO REPLACE THE
       FIRST PARAGRAPH OF ARTICLE 15 OF THE
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT, WHICH WILL BE ARTICLE 14, PARA. 1 OF
       THE NEW ARTICLES OF ASSOCIATION IN
       ACCORDANCE WITH AGENDA ITEM 6: "THE
       SUPERVISORY BOARD CAN, IN ACCORDANCE WITH
       THE APPLICABLE LAW, IN ORDER TO PREVENT
       IMMINENT AND SERIOUS HARM TO THE COMPANY,
       INCLUDING A PUBLIC PURCHASE OFFER FOR THE
       COMPANY'S SECURITIES, ACQUIRE AND DISPOSE
       OF THE SHARES OR PROFIT SHARES OF THE
       COMPANY DURING A PERIOD OF THREE YEARS AS
       FROM THE PUBLICATION IN THE ANNEXES TO THE
       BELGIAN OFFICIAL GAZETTE, OF THE DECISION,
       TAKEN BY THE GENERAL SHAREHOLDERS' MEETING
       OF 23 JANUARY 2020."

5      THE GENERAL MEETING RESOLVES TO GRANT THE                 Mgmt          Against                        Against
       AUTHORISATION TO THE BOARD OF DIRECTORS
       (SUPERVISORY BOARD) TO DISPOSE OF THE
       COMPANY'S SHARES OR PROFIT SHARES BY WAY OF
       AN OFFER TO SELL ADDRESSED TO ONE OR MORE
       PARTICULAR PERSONS OTHER THAN MEMBERS OF
       THE PERSONNEL OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES. HENCE, THE GENERAL MEETING
       RESOLVES TO INTRODUCE THE FOLLOWING TEXT,
       WHICH WILL BE ARTICLE 14, PARA. 2 OF THE
       NEW ARTICLES OF ASSOCIATION IN ACCORDANCE
       WITH AGENDA ITEM 6: "THE SUPERVISORY BOARD
       CAN ALSO, IN ACCORDANCE WITH THE APPLICABLE
       LAW, DISPOSE OF THE ACQUIRED SHARES OR
       PROFIT SHARES OF THE COMPANY BY WAY OF AN
       OFFER TO SELL ADDRESSED TO ONE OR MORE
       PARTICULAR PERSONS OTHER THAN MEMBERS OF
       THE PERSONNEL OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES."

6      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       AS A CONSEQUENCE OF THE NEWLY APPLICABLE
       CODE OF COMPANIES AND ASSOCIATIONS, THE
       CHOICE FOR A TWO-TIER BOARD STRUCTURE AND
       CERTAIN OTHER AMENDMENTS RELATING TO
       MODERNISATION AND CLEAN-UP OF THE ARTICLES
       OF ASSOCIATION

7      THE GENERAL MEETING DECIDES TO AUTHORISE                  Mgmt          For                            For
       THE BOARD OF DIRECTORS (MANAGEMENT BOARD)
       TO EXECUTE THE DECISIONS TAKEN AND TO
       COORDINATE THE ARTICLES OF ASSOCIATION

8      THE GENERAL MEETING DECIDES TO GRANT                      Mgmt          For                            For
       AUTHORITY TO MS. ANNEKE GORIS, MR. ROELAND
       NEYRINCK, MS. STEPHANIE PENEN AND MS. WENDY
       DE MESMAECKER, EACH ACTING ALONE AND WITH
       POWER TO SUBSTITUTE, TO FULFILL ALL
       NECESSARY FORMALITIES WITH THE CROSSROAD
       BANK FOR ENTERPRISES, COUNTERS FOR
       ENTERPRISES, REGISTERS OF THE ENTERPRISE
       COURTS, ADMINISTRATIVE AGENCIES AND FISCAL
       ADMINISTRATIONS WITH RESPECT TO THE
       DECISIONS TAKEN AT THE PRESENT MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 FEB 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EURONAV NV                                                                                  Agenda Number:  712068762
--------------------------------------------------------------------------------------------------------------------------
        Security:  B38564108
    Meeting Type:  EGM
    Meeting Date:  20-Feb-2020
          Ticker:
            ISIN:  BE0003816338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 330096 DUE TO CHANGE IN MEETING
       DATE FROM 23 JAN 2020 TO 20 FEB 2020 WITH
       THE CHANGE OF RECORD DATE FROM 09 JAN 2020
       TO 06 FEB 2020. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1.0    COMMUNICATION AND DISCUSSION OF THE REPORT                Non-Voting
       OF THE BOARD OF DIRECTORS IN ACCORDANCE
       WITH ARTICLE 604 JUNCTO 607 OF THE CODE OF
       COMPANIES (ARTICLE 7:199 JUNCTO 7:202 OF
       THE CCA) WITH RESPECT TO THE SPECIFIC
       CIRCUMSTANCES UNDER WHICH THE BOARD OF
       DIRECTORS (SUPERVISORY BOARD) MAY MAKE USE
       OF THE AUTHORISED CAPITAL AS WELL AS THE
       PURSUED OBJECTIVES

CMMT   THE FOLLOWING RULE SHALL APPLY: A VOTE                    Non-Voting
       'FOR' 1.1A SHALL AUTOMATICALLY COUNT AS A
       VOTE 'FOR' 1.1B. FOR THE AVOIDANCE OF
       DOUBT, THE ABOVE RULE TAKES PRECEDENCE OVER
       ANY CONFLICTING VOTING SEQUENCE (E.G. THE
       FOLLOWING VOTING SEQUENCE: 'FOR' 1.1A, AND
       'AGAINST' 1.1B SHALL BE COUNTED AS: 'FOR'
       1.1A AND 'FOR' 1.1B). ONLY ONE OF THE BELOW
       DECISIONS (1.1A OR 1.1B) WILL BE WITHHELD,
       PURSUANT TO THE FOLLOWING CASCADE RULE: .
       IF 75% OF THE VOTES CAST ARE CAST 'FOR'
       1.1A, DECISION 1.1A SHALL BE CONSIDERED
       APPROVED AND DECISION 1.1B SHALL BE
       DISREGARDED . IF DECISION 1.1A IS NOT
       APPROVED AND 75% OF THE VOTES C A S T ARE
       CAST 'FOR' 1.1A AND/OR 'FOR' 1.1B, DECISION
       1.1B SHALL BE CONSIDERED APPROVED IF
       NEITHER DECISION IS APPROVED PURSUANT TO
       THE RULES SET OUT ABOVE, THE EXISTING
       AUTHORISATION WILL REMAIN IN FORCE

1.1A   HAVING DISCUSSED THE REPORT OF THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, THE GENERAL MEETING RESOLVES TO
       RENEW THE AUTHORISATION GRANTED TO THE
       BOARD OF DIRECTORS (SUPERVISORY BOARD) TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY,
       WITH THE POSSIBILITY TO (I) RESTRICT OR
       SUSPEND THE PREFERENTIAL SUBSCRIPTION
       RIGHTS OF THE EXISTING SHAREHOLDERS OR (II)
       RESTRICT OR SUSPEND THE PREFERENTIAL
       SUBSCRIPTION RIGHTS OF THE EXISTING
       SHAREHOLDERS IN FAVOUR OF ONE OR MORE
       SPECIFIC PERSONS, OTHER THAN EMPLOYEES OF
       THE COMPANY OR OF ITS SUBSIDIARIES, IN ONE
       OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF
       THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM
       AMOUNT OF FIFTY MILLION (50,000,000) US
       DOLLARS

1.1B   HAVING DISCUSSED THE REPORT OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, THE GENERAL MEETING RESOLVES TO
       RENEW THE AUTHORISATION GRANTED TO THE
       BOARD OF DIRECTORS (SUPERVISORY BOARD) TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY,
       WITH THE POSSIBILITY TO (I) RESTRICT OR
       SUSPEND THE PREFERENTIAL SUBSCRIPTION
       RIGHTS OF THE EXISTING SHAREHOLDERS OR (II)
       RESTRICT OR SUSPEND THE PREFERENTIAL
       SUBSCRIPTION RIGHTS OF THE EXISTING
       SHAREHOLDERS IN FAVOUR OF ONE OR MORE
       SPECIFIC PERSONS, OTHER THAN EMPLOYEES OF
       THE COMPANY OR OF ITS SUBSIDIARIES, IN ONE
       OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF
       THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM
       AMOUNT OF TWENTY-FIVE MILLION (25,000,000)
       US DOLLARS

CMMT   THE FOLLOWING RULE SHALL APPLY: A VOTE                    Non-Voting
       'FOR' 1.2A SHALL AUTOMATICALLY COUNT AS A
       VOTE 'FOR' 1.2B. FOR THE AVOIDANCE OF
       DOUBT, THE ABOVE RULE TAKES PRECEDENCE OVER
       ANY CONFLICTING VOTING SEQUENCE (E.G. THE
       FOLLOWING VOTING SEQUENCE: 'FOR' 1.2A, AND
       'AGAINST' 1.2B SHALL BE COUNTED AS: 'FOR'
       1.2A AND 'FOR' 1.2B). ONLY ONE OF THE BELOW
       DECISIONS (1.2A OR 1.2B) WILL BE WITHHELD,
       PURSUANT TO THE FOLLOWING CASCADE RULE: .
       IF 75% OF THE VOTES CAS T ARE CAST 'FOR'
       1.2A, DECISION 1.2A SHALL BE CONSIDERED
       APPROVED AND DECISION 1.2B SHALL BE
       DISREGARDED . IF DECISION 1.2A IS NOT
       APPROVED AND 75% OF THE VOTES CAST ARE CAST
       'FOR' 1.2A AND/OR 'FOR' 1.2B, DECISION 1.2B
       SHALL BE CONSIDERED APPROVED IF NEITHER
       DECISION IS APPROVED PURSUANT TO THE RULES
       SET OUT ABOVE, THE EXISTING AUTHORISATION
       WILL REMAIN IN FORCE

1.2A   HAVING DISCUSSED THE REPORT OF THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, THE GENERAL MEETING RESOLVES TO
       RENEW THE AUTHORISATION GRANTED TO THE
       BOARD OF DIRECTORS (SUPERVISORY BOARD) TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY,
       WITHOUT THE POSSIBILITY TO RESTRICT OR
       SUSPEND THE PREFERENTIAL SUBSCRIPTION
       RIGHTS OF THE EXISTING SHAREHOLDERS, IN ONE
       OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF
       THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM
       AMOUNT OF TWO HUNDRED THIRTY-NINE MILLION
       HUNDRED FORTY-SEVEN THOUSAND FIVE HUNDRED
       AND FIVE US DOLLARS AND EIGHTY-TWO CENT
       (239,147,505.82)

1.2B   HAVING DISCUSSED THE REPORT OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, THE GENERAL MEETING RESOLVES TO
       RENEW THE AUTHORISATION GRANTED TO THE
       BOARD OF DIRECTORS (SUPERVISORY BOARD) TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY,
       WITHOUT THE POSSIBILITY TO RESTRICT OR
       SUSPEND THE PREFERENTIAL SUBSCRIPTION
       RIGHTS OF THE EXISTING SHAREHOLDERS, IN ONE
       OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF
       THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM
       AMOUNT OF HUNDRED TWENTY MILLION
       (120,000,000) US DOLLARS

2      THE GENERAL MEETING RESOLVES TO GRANT THE                 Mgmt          Against                        Against
       AUTHORISATION TO THE BOARD OF DIRECTORS
       (SUPERVISORY BOARD) TO INCREASE THE
       COMPANY'S SHARE CAPITAL THROUGH THE USE OF
       THE AUTHORISED CAPITAL FOLLOWING A
       NOTIFICATION BY THE FINANCIAL SERVICES AND
       MARKETS AUTHORITY THAT A PUBLIC PURCHASE
       OFFER HAS BEEN LAUNCHED ON THE SECURITIES
       OF THE COMPANY

3      THE GENERAL MEETING RESOLVES TO GRANT THE                 Mgmt          Against                        Against
       AUTHORISATION TO THE BOARD OF DIRECTORS
       (SUPERVISORY BOARD) TO ACQUIRE A MAXIMUM OF
       20% OF THE EXISTING SHARES OR PROFIT SHARES
       DURING A PERIOD OF FIVE YEARS AS FROM THE
       PUBLICATION OF THIS DECISION IN THE ANNEXES
       TO THE BELGIAN OFFICIAL GAZETTE, AT A PRICE
       PER SHARE NOT EXCEEDING THE MAXIMUM PRICE
       ALLOWED UNDER APPLICABLE LAW AND NOT TO BE
       LESS THAN EUR 0.01

4      THE GENERAL MEETING RESOLVES TO GRANT THE                 Mgmt          Against                        Against
       AUTHORISATION TO THE BOARD OF DIRECTORS
       (SUPERVISORY BOARD) TO ACQUIRE AND DISPOSE
       OF THE COMPANY'S SHARES OR PROFIT SHARES IF
       THE ACQUISITION OR DISPOSAL IS NECESSARY TO
       PREVENT IMMINENT AND SERIOUS HARM TO THE
       COMPANY, INCLUDING A PUBLIC PURCHASE OFFER
       FOR THE COMPANY'S SECURITIES. HENCE, THE
       GENERAL MEETING RESOLVES TO REPLACE THE
       FIRST PARAGRAPH OF ARTICLE 15 OF THE
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT, WHICH WILL BE ARTICLE 14, PARA. 1 OF
       THE NEW ARTICLES OF ASSOCIATION IN
       ACCORDANCE WITH AGENDA ITEM 6: "THE
       SUPERVISORY BOARD CAN, IN ACCORDANCE WITH
       THE APPLICABLE LAW, IN ORDER TO PREVENT
       IMMINENT AND SERIOUS HARM TO THE COMPANY,
       INCLUDING A PUBLIC PURCHASE OFFER FOR THE
       COMPANY'S SECURITIES, ACQUIRE AND DISPOSE
       OF THE SHARES OR PROFIT SHARES OF THE
       COMPANY DURING A PERIOD OF THREE YEARS AS
       FROM THE PUBLICATION IN THE ANNEXES TO THE
       BELGIAN OFFICIAL GAZETTE, OF THE DECISION,
       TAKEN BY THE GENERAL SHAREHOLDERS' MEETING
       OF 23 JANUARY 2020."

5      THE GENERAL MEETING RESOLVES TO GRANT THE                 Mgmt          Against                        Against
       AUTHORISATION TO THE BOARD OF DIRECTORS
       (SUPERVISORY BOARD) TO DISPOSE OF THE
       COMPANY'S SHARES OR PROFIT SHARES BY WAY OF
       AN OFFER TO SELL ADDRESSED TO ONE OR MORE
       PARTICULAR PERSONS OTHER THAN MEMBERS OF
       THE PERSONNEL OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES. HENCE, THE GENERAL MEETING
       RESOLVES TO INTRODUCE THE FOLLOWING TEXT,
       WHICH WILL BE ARTICLE 14, PARA. 2 OF THE
       NEW ARTICLES OF ASSOCIATION IN ACCORDANCE
       WITH AGENDA ITEM 6: "THE SUPERVISORY BOARD
       CAN ALSO, IN ACCORDANCE WITH THE APPLICABLE
       LAW, DISPOSE OF THE ACQUIRED SHARES OR
       PROFIT SHARES OF THE COMPANY BY WAY OF AN
       OFFER TO SELL ADDRESSED TO ONE OR MORE
       PARTICULAR PERSONS OTHER THAN MEMBERS OF
       THE PERSONNEL OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES."

6      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       AS A CONSEQUENCE OF THE NEWLY APPLICABLE
       CODE OF COMPANIES AND ASSOCIATIONS, THE
       CHOICE FOR A TWO-TIER BOARD STRUCTURE AND
       CERTAIN OTHER AMENDMENTS RELATING TO
       MODERNISATION AND CLEAN-UP OF THE ARTICLES
       OF ASSOCIATION

7      THE GENERAL MEETING DECIDES TO AUTHORISE                  Mgmt          For                            For
       THE BOARD OF DIRECTORS (MANAGEMENT BOARD)
       TO EXECUTE THE DECISIONS TAKEN AND TO
       COORDINATE THE ARTICLES OF ASSOCIATION

8      THE GENERAL MEETING DECIDES TO GRANT                      Mgmt          For                            For
       AUTHORITY TO MS. ANNEKE GORIS, MR. ROELAND
       NEYRINCK, MS. STEPHANIE PENEN AND MS. WENDY
       DE MESMAECKER, EACH ACTING ALONE AND WITH
       POWER TO SUBSTITUTE, TO FULFILL ALL
       NECESSARY FORMALITIES WITH THE CROSSROAD
       BANK FOR ENTERPRISES, COUNTERS FOR
       ENTERPRISES, REGISTERS OF THE ENTERPRISE
       COURTS, ADMINISTRATIVE AGENCIES AND FISCAL
       ADMINISTRATIONS WITH RESPECT TO THE
       DECISIONS TAKEN AT THE PRESENT MEETING




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  712339832
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      PRESENTATION OF THE CHIEF EXECUTIVE OFFICER               Non-Voting

3.A    ANNUAL REPORT 2019: EXPLANATION OF THE                    Non-Voting
       POLICY ON ADDITIONS TO RESERVES AND
       DIVIDENDS

3.B    ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       2019 REMUNERATION REPORT

3.C    ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       2019 FINANCIAL STATEMENTS

3.D    ANNUAL REPORT 2019: PROPOSAL TO ADOPT A                   Mgmt          For                            For
       DIVIDEND OF EUR 1.59 PER ORDINARY SHARE

3.E    ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGING BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2019

3.F    ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2019

4.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF DICK SLUIMERS AS A MEMBER
       OF THE SUPERVISORY BOARD

5.A    COMPOSITION OF THE MANAGING BOARD:                        Mgmt          For                            For
       APPOINTMENT OF OIVIND AMUNDSEN AS A MEMBER
       OF THE MANAGING BOARD

5.B    COMPOSITION OF THE MANAGING BOARD:                        Mgmt          For                            For
       APPOINTMENT OF GEORGES LAUCHARD AS A MEMBER
       OF THE MANAGING BOARD

6      PROPOSAL TO ADOPT A NEW REMUNERATION POLICY               Mgmt          Against                        Against
       WITH REGARD TO THE MANAGING BOARD ALIGNED
       WITH THE SHAREHOLDER RIGHTS DIRECTIVE II AS
       IMPLEMENTED IN DUTCH LAW

7      PROPOSAL TO ADOPT A NEW REMUNERATION POLICY               Mgmt          For                            For
       WITH REGARD TO THE SUPERVISORY BOARD
       ALIGNED WITH THE SHAREHOLDER RIGHTS
       DIRECTIVE II AS IMPLEMENTED IN DUTCH LAW

8      PROPOSAL TO APPOINT THE EXTERNAL AUDITOR:                 Mgmt          For                            For
       ERNST AND YOUNG

9.A    PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          For                            For
       THE COMPETENT BODY: TO ISSUE ORDINARY
       SHARES

9.B    PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          For                            For
       THE COMPETENT BODY: TO RESTRICT OR EXCLUDE
       THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS

10     PROPOSAL TO AUTHORISE THE MANAGING BOARD TO               Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

11     PROPOSAL TO AUTHORISE THE SUPERVISORY BOARD               Mgmt          For                            For
       OR MANAGING BOARD (SUBJECT TO APPROVAL OF
       THE SUPERVISORY BOARD) TO GRANT RIGHTS TO
       FRENCH BENEFICIARIES TO RECEIVE SHARES IN
       ACCORDANCE WITH ARTICLES L225-197-1 AND
       SEQ. OF THE FRENCH CODE OF COMMERCE

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSE                                                     Non-Voting

CMMT   14 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 EUTELSAT COMMUNICATIONS                                                                     Agenda Number:  711596241
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3692M128
    Meeting Type:  MIX
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  FR0010221234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1002/201910021904455.pd
       f

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2019

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2019

O.3    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2019 - SETTING OF THE
       DIVIDEND

O.5    APPOINTMENT OF MRS. CYNTHIA GORDON AS                     Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS. ANA                 Mgmt          For                            For
       GARCIA FAU AS DIRECTOR

O.7    APPROVAL OF THE FIXED COMPONENTS MAKING UP                Mgmt          For                            For
       THE TOTAL COMPENSATION PAID FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR.
       DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019 TO MR. RODOLPHE BELMER, CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019 TO MR. MICHEL AZIBERT, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019 TO MR. YOHANN LEROY, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICERS

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.15   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING THE
       SHARES ACQUIRED BY THE COMPANY AS PART OF
       ITS SHARE BUYBACK PROGRAM

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       CAPITALIZING RESERVES, PROFITS, PREMIUMS OR
       OTHER SUMS WHOSE CAPITALIZATION WOULD BE
       ALLOWED

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
       PUBLIC OFFERING

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
       OFFER BY PRIVATE PLACEMENT REFERRED TO IN
       SECTION II OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.20   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       THE EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS BY
       ALL MEANS, IMMEDIATELY OR IN THE FUTURE, TO
       THE COMPANY'S COMMON SHARES, WITHOUT 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 CAPITAL PER
       YEAR

E.21   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF A SHARE CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED
       PURSUANT TO THE 17TH TO THE 19TH
       RESOLUTIONS

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       THE CONTEXT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.23   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       IN THE FUTURE TO THE COMPANY'S COMMON
       SHARES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL OF THE COMPANY EXCEPT IN CASE OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS A RESULT OF ISSUING
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY BY THE
       COMPANY'S SUBSIDIARIES

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY
       AND/OR IN THE FUTURE TO THE COMPANY'S SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY SAVINGS PLAN OF
       THE COMPANY OR OF ITS GROUP

O.26   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  711900654
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  EGM
    Meeting Date:  16-Jan-2020
          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 REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: JENS                 Non-Voting
       VON BAHR

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES OF THE MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON AN INCENTIVE PROGRAMME BY WAY               Mgmt          For                            For
       OF A DIRECTED ISSUE OF WARRANTS WITH A
       SUBSEQUENT TRANSFER TO THE PARTICIPANTS

8      RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES, WARRANTS AND
       CONVERTIBLE DEBT

9      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  712690367
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK PALM

3      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES OF THE MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION: ON ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION: ON THE DISPOSITION OF THE                     Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS AS SHOWN IN THE
       ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND OF EUR 0.42
       PER SHARE AND THAT MONDAY 22 JUNE 2020 IS
       THE RECORD DATE FOR RECEIVING THE DIVIDEND

7.C    RESOLUTION: ON DISCHARGE FROM LIABILITY OF                Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE MANAGING
       DIRECTOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD OF DIRECTORS TO BE ELECTED: THE
       NOMINATION COMMITTEE PROPOSES THAT SIX
       BOARD MEMBERS BE ELECTED

9      DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For
       BOARD OF DIRECTORS

10     ELECTION OF THE BOARD OF DIRECTORS: THE                   Mgmt          For
       NOMINATION COMMITTEE PROPOSES THAT JENS VON
       BAHR, JOEL CITRON, JONAS ENGWALL, CECILIA
       LAGER, IAN LIVINGSTONE AND FREDRIK
       OSTERBERG BE RE-ELECTED AS MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
       CLOSE OF THE ANNUAL GENERAL MEETING 2021
       AND THAT JENS VON BAHR BE RE-ELECTED AS
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       PERIOD UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING 2021

11     DETERMINATION OF FEES TO BE PAID TO THE                   Mgmt          For
       AUDITOR

12     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THAT THE
       REGISTERED ACCOUNTING FIRM OHRLINGS
       PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING 2021. OHRLINGS
       PRICEWATERHOUSECOOPERS AB HAS INFORMED THE
       NOMINATION COMMITTEE THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JOHAN ENGSTAM WILL BE
       APPOINTED AS AUDITOR-IN-CHARGE IF OHRLINGS
       PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS
       AUDITOR

13     RESOLUTION ON THE INSTRUCTION TO THE                      Mgmt          For
       NOMINATION COMMITTEE

14     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO THE SENIOR MANAGEMENT

15     RESOLUTION ON AUTHORISATION FOR ACQUISITION               Mgmt          For                            For
       OF OWN SHARES

16     RESOLUTION ON AUTHORISATION FOR TRANSFER OF               Mgmt          For                            For
       OWN SHARES

17     RESOLUTION ON A) REDUCTION OF THE SHARE                   Mgmt          For                            For
       CAPITAL THROUGH REDEMPTION OF OWN SHARES
       AND B) INCREASE OF THE SHARE CAPITAL
       THROUGH BONUS ISSUE

18     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES, WARRANTS AND
       CONVERTIBLE DEBT

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  712657242
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT AND THE                  Mgmt          For                            For
       ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT ON PAGES 131 - 135 OF THE
       2019 ANNUAL REPORT AND ACCOUNTS

3      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       SET OUT ON PAGES 135 - 139 OF THE 2019
       ANNUAL REPORT AND ACCOUNTS

4      TO RE-ELECT ALEXANDER ABRAMOV AS A                        Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

5      TO RE-ELECT ALEXANDER FROLOV AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

6      TO RE-ELECT EUGENE SHVIDLER AS A                          Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

7      TO RE-ELECT EUGENE TENENBAUM AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

8      TO RE-ELECT LAURIE ARGO AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT KARL GRUBER AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT DEBORAH GUDGEON AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT ALEXANDER IZOSIMOV AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT SIR MICHAEL PEAT AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
       OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS

15     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH

17     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH AND USED ONLY
       FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING OTHER THAN AN ANNUAL
       GENERAL MEETING ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  935055106
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2019
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin T. Conroy                                           Mgmt          For                            For
       Katherine S. Zanotti                                      Mgmt          For                            For

2.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as our independent registered
       public accounting firm for 2019.

3.     Proposal to approve on an advisory basis                  Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     Proposal to approve the Exact Sciences                    Mgmt          For                            For
       Corporation 2019 Omnibus Long-Term
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  935178827
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles Cohen, Ph.D.                Mgmt          For                            For

1B.    Election of Director: Carl B. Feldbaum,                   Mgmt          For                            For
       Esq.

1C.    Election of Director: Maria C. Freire,                    Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Alan M. Garber, M.D.,               Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Vincent T. Marchesi,                Mgmt          For                            For
       M.D., Ph.D.

1F.    Election of Director: Michael M. Morrissey,               Mgmt          For                            For
       Ph.D.

1G.    Election of Director: Stelios Papadopoulos,               Mgmt          For                            For
       Ph.D.

1H.    Election of Director: George Poste, DVM,                  Mgmt          For                            For
       Ph.D., FRS

1I.    Election of Director: Julie Anne Smith                    Mgmt          For                            For

1J.    Election of Director: Lance Willsey, M.D.                 Mgmt          For                            For

1K.    Election of Director: Jack L. Wyszomierski                Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as Exelixis' independent
       registered public accounting firm for the
       fiscal year ending January 1, 2021.

3.     To amend and restate the Exelixis 2017                    Mgmt          For                            For
       Equity Incentive Plan to, among other
       things, increase the number of shares
       authorized for issuance by 21,000,000
       shares.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Exelixis' named executive
       officers, as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EXOR N.V.                                                                                   Agenda Number:  712410745
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3140A107
    Meeting Type:  OGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  NL0012059018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF BOARD OF DIRECTORS                      Non-Voting

2.B    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

2.C    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

2.D    RECEIVE EXPLANATION ON COMPANY'S DIVIDEND                 Non-Voting
       POLICY

2.E    APPROVE DIVIDENDS                                         Mgmt          For                            For

3.A    RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

3.B    AMEND REMUNERATION POLICY                                 Mgmt          For                            For

4.A    APPROVE DISCHARGE OF EXECUTIVE DIRECTORS                  Mgmt          For                            For

4.B    APPROVE DISCHARGE OF NON-EXECUTIVE                        Mgmt          For                            For
       DIRECTORS

5      REELECT JOHN ELKANN AS EXECUTIVE DIRECTOR                 Mgmt          For                            For

6.A    REELECT MARC BOLLAND AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

6.B    REELECT ALESSANDRO NASI AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

6.C    REELECT ANDREA AGNELLI AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

6.D    REELECT GINEVRA ELKANN AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

6.E    REELECT ANTONIO HORTA-OSORIO AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.F    REELECT MELISSA BETHELL AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

6.G    REELECT LAURENCE DEBROUX AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6.H    REELECT JOSEPH BAE AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

7.A    AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

7.B    APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

8      CLOSE MEETING                                             Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   04 MAY 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935100088
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2019
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          Abstain                        Against

1F.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1G.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1H.    Election of Director: Peter M. Kern                       Mgmt          Abstain                        Against

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          Abstain                        Against

1J.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1K.    Election of Director: Alexander von                       Mgmt          Abstain                        Against
       Furstenberg

1L.    Election of Director: Julie Whalen                        Mgmt          For                            For

2A.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to include restrictions
       and automatic conversion provisions in
       respect of Class B Common stock and removal
       of references to a former affiliate of
       Expedia Group which are no longer
       applicable.

2B.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to limit Expedia Group's
       ability to participate in a future change
       of control transaction that provides for
       different consideration for Common Stock
       and Class B Common Stock.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935178221
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     To approve the director compensation                      Mgmt          For                            For
       policy.

4.     A stockholder proposal regarding change in                Shr           For                            Against
       stockholder voting.

5.     A stockholder proposal regarding an                       Shr           For                            Against
       independent chair.

6.     A stockholder proposal regarding majority                 Shr           For                            Against
       voting for directors.

7.     A stockholder proposal regarding political                Shr           For                            Against
       advertising.

8.     A stockholder proposal regarding                          Shr           Against                        For
       human/civil rights expert on board.

9.     A stockholder proposal regarding report on                Shr           Against                        For
       civil and human rights risks.

10.    A stockholder proposal regarding child                    Shr           For                            Against
       exploitation.

11.    A stockholder proposal regarding median                   Shr           Against                        For
       gender/racial pay gap.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  935126056
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2020
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Braden R. Kelly                     Mgmt          For                            For

1b.    Election of Director: Fabiola R. Arredondo                Mgmt          For                            For

1c.    Election of Director: A. George Battle                    Mgmt          For                            For

1d.    Election of Director: James D. Kirsner                    Mgmt          For                            For

1e.    Election of Director: William J. Lansing                  Mgmt          For                            For

1f.    Election of Director: Eva Manolis                         Mgmt          For                            For

1g.    Election of Director: Marc F. McMorris                    Mgmt          For                            For

1h.    Election of Director: Joanna Rees                         Mgmt          For                            For

1i.    Election of Director: David A. Rey                        Mgmt          For                            For

2.     To approve the amendment to the 2012                      Mgmt          For                            For
       Long-Term Incentive Plan.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution relating to the named executive
       officer compensation as disclosed in the
       proxy statement.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 30,2020.




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX FINANCIAL HOLDINGS LIMITED                                                          Agenda Number:  935143379
--------------------------------------------------------------------------------------------------------------------------
        Security:  303901102
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  FRFHF
            ISIN:  CA3039011026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Anthony F. Griffiths                                      Mgmt          For                            For
       Robert J. Gunn                                            Mgmt          For                            For
       Karen L. Jurjevich                                        Mgmt          For                            For
       R. William McFarland                                      Mgmt          For                            For
       Christine N. McLean                                       Mgmt          For                            For
       Timothy R. Price                                          Mgmt          For                            For
       Brandon W. Sweitzer                                       Mgmt          For                            For
       Lauren C. Templeton                                       Mgmt          For                            For
       Benjamin P. Watsa                                         Mgmt          For                            For
       V. Prem Watsa                                             Mgmt          For                            For
       William C. Weldon                                         Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as Auditor of the Corporation.




--------------------------------------------------------------------------------------------------------------------------
 FALCK RENEWABLES S.P.A                                                                      Agenda Number:  712442451
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3947T105
    Meeting Type:  MIX
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  IT0003198790
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 23 APR 2020

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 08 MAY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 378083 DUE TO RECEIPT OF
       SPLITTING OF RESOLUTION 1 AND SLATES UNDER
       RESOLUTIONS 4.3 AND 5.1. 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  PRESENTATION OF THE FINANCIAL STATEMENTS AT               Mgmt          For                            For
       31 DECEMBER 2019, TOGETHER WITH THE BOARD
       OF DIRECTORS. REPORT ON OPERATIONS, THE
       STATUTORY AUDITORS. REPORT AND THE LEGAL
       AUDITING FIRMS. REPORT: RELATED AND
       CONSEQUENT RESOLUTIONS. PRESENTATION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS AT 31
       DECEMBER 2019

O.1.2  PROPOSED ALLOCATION OF THE PROFIT FOR THE                 Mgmt          For                            For
       YEAR AND DIVIDEND DISTRIBUTION TO
       SHAREHOLDERS: RELATED AND CONSEQUENT
       RESOLUTIONS

O.2    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER ART.2357 E 2357-TER OF
       THE ITALIAN CIVIL CODE, ART. 132 OF THE
       LEGISLATIVE DECREE 58 OF 1998 AND ART.
       144-BIS OF THE CONSOB REGULATIONS N. 1197
       OF 1999 AND ITS FURTHER MODIFICATIONS AND
       INTEGRATIONS, RESOLUTIONS RELATED THERETO

O.3    TO APPROVE THE 2020-2022 STOCK GRANT PLAN                 Mgmt          For                            For
       AS PER ART. 114-BIS OF THE LEGISLATIVE
       DECREE 58 OF 1998. RESOLUTIONS RELATED
       THERETO

O.4.1  TO STATE THE BOARD OF DIRECTORS MEMBERS'                  Mgmt          For                            For
       NUMBER

O.4.2  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 BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.431  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY FALCK
       S.P.A., REPRESENTING 60PCT OF THE STOCK
       CAPITAL: ENRICO OTTAVIANO FALCK; GUIDO
       GIUSEPPE MARIA CORBETTA; TONI VOLPE;
       FEDERICO FRANCESCO SERGIO FALCK; ANDREW LEE
       OTT; NICOLETTA GIADROSSI; ELISABETTA
       CALDERA; PAOLO PIETROGRANDE; GEORGINA
       GRENON; MARTA DASSU'; FILIPPO CLAUDIO NEIL
       MARCHI AND ELISABETTA FALCK

O.432  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY ARCA FONDI
       SGR S.P.A., MANAGING OF THE FUNDS: ARCA
       ECONOMIA REALE EQUITY ITALIA, ARCA ECONOMIA
       REALE BILANCIATO ITALIA 30, ARCA AZIONI
       ITALIA; EURIZON CAPITAL S.A., MANAGING OF
       THE FUND: EURIZON FUND SECTION ITALIAN
       EQUITY OPPORTUNITIES; EURIZON CAPITAL SGR
       S.P.A., MANAGING OF THE FUNDS: EURIZON
       PROGETTO ITALIA 20, EURIZON PIR ITALIA 30,
       EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
       AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA
       40; PRAMERICA SGR S.P.A., MANAGING OF THE
       FUNDS: PRAMERICA MITO 25 E MITO 50,
       REPRESENTING TOGETHER 1.31857PCT OF THE
       STOCK CAPITAL: SILVIA STEFINI

O.4.4  TO STATE THE BOARD OF DIRECTORS' EMOLUMENT                Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU.

O.511  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       EFFECTIVE INTERNAL AUDITORS AND THE
       ALTERNATE AUDITORS: LIST PRESENTED BY FALCK
       S.PA., REPRESENTING 60PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: PATRIZIA
       PALEOLOGO ORIUNDI; GIOVANNA CONCA AND
       FRANCO ALDO ABBATE. ALTERNATE AUDITORS:
       DANIELA DELFRATE AND FABIO ARTONI

O.512  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       EFFECTIVE INTERNAL AUDITORS AND THE
       ALTERNATE AUDITORS: LIST PRESENTED BY ARCA
       FONDI SGR S.P.A., MANAGING OF THE FUNDS:
       ARCA ECONOMIA REALE EQUITY ITALIA, ARCA
       ECONOMIA REALE BILANCIATO ITALIA 30, ARCA
       AZIONI ITALIA; EURIZON CAPITAL S.A.,
       MANAGING OF THE FUND: EURIZON FUND SECTION
       ITALIAN EQUITY OPPORTUNITIES; EURIZON
       CAPITAL SGR S.P.A., MANAGING OF THE FUNDS:
       EURIZON PROGETTO ITALIA 20, EURIZON PIR
       ITALIA 30, EURIZON PROGETTO ITALIA 70,
       EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
       AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON
       PROGETTO ITALIA 40; PRAMERICA SGR S.P.A.,
       MANAGING OF THE FUNDS: PRAMERICA MITO 25 E
       MITO 50, REPRESENTING TOGETHER 1.31857PCT
       OF THE STOCK CAPITAL: EFFECTIVE AUDITOR:
       DARIO RIGHETTI. ALTERNATE AUDITOR: DOMENICO
       BUSETTI

O.5.2  TO APPOINT THE CHAIRMAN OF THE INTERNAL                   Mgmt          For                            For
       AUDITORS

O.5.3  TO STATE THE INTERNAL AUDITORS' EMOLUMENT                 Mgmt          For                            For

O.6.1  RESOLUTIONS RELATED TO THE FIRST SECTION OF               Mgmt          For                            For
       THE REWARDING REPORT AS PER ART. 123-TER,
       ITEM 3-BIS OF THE LEGISLATIVE DECREE 58 OF
       1998

O.6.2  ADVISORY VOTING FOR THE SECOND SECTION OF                 Mgmt          For                            For
       THE REWARDING REPORT AS PER ART. 123-TER,
       ITEM 6 OF THE LEGISLATIVE DECREE 58 OF 1998

E.1    TO AMEND ART. 9 OF THE COMPANY BY-LAWS IN                 Mgmt          Against                        Against
       ORDER TO INTRODUCE DOUBLE VOTING AS PER
       ART. 127-QUINQUIES OF THE LEGISLATIVE
       DECREE 58 OF 1998. RESOLUTION RELATED
       THERETO




--------------------------------------------------------------------------------------------------------------------------
 FAMILYMART CO.,LTD.                                                                         Agenda Number:  712522881
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1340R107
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  JP3802600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takayanagi, Koji                       Mgmt          For                            For

1.2    Appoint a Director Sawada, Takashi                        Mgmt          For                            For

1.3    Appoint a Director Kato, Toshio                           Mgmt          For                            For

1.4    Appoint a Director Kubo, Isao                             Mgmt          For                            For

1.5    Appoint a Director Tsukamoto, Naoyoshi                    Mgmt          For                            For

1.6    Appoint a Director Inoue, Atsushi                         Mgmt          For                            For

1.7    Appoint a Director Takahashi, Jun                         Mgmt          For                            For

1.8    Appoint a Director Nishiwaki, Mikio                       Mgmt          For                            For

1.9    Appoint a Director Izawa, Tadashi                         Mgmt          For                            For

1.10   Appoint a Director Takaoka, Mika                          Mgmt          For                            For

1.11   Appoint a Director Sekine, Chikako                        Mgmt          For                            For

1.12   Appoint a Director Aonuma, Takayuki                       Mgmt          For                            For

2      Appoint a Corporate Auditor Nakade,                       Mgmt          For                            For
       Kunihiro




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  712758804
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          For                            For

2.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          For                            For

2.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

2.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

2.5    Appoint a Director Saito, Yutaka                          Mgmt          For                            For

2.6    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

2.7    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

2.8    Appoint a Director Michael J. Cicco                       Mgmt          For                            For

2.9    Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

2.10   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

2.11   Appoint a Director Ono, Masato                            Mgmt          For                            For

2.12   Appoint a Director Yamazaki, Naoko                        Mgmt          For                            For

3      Appoint a Corporate Auditor Tomita, Mieko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FAST RETAILING CO.,LTD.                                                                     Agenda Number:  711747800
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1346E100
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2019
          Ticker:
            ISIN:  JP3802300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Corporate Auditors Size to 7

2.1    Appoint a Director Yanai, Tadashi                         Mgmt          For                            For

2.2    Appoint a Director Hambayashi, Toru                       Mgmt          Against                        Against

2.3    Appoint a Director Hattori, Nobumichi                     Mgmt          Against                        Against

2.4    Appoint a Director Shintaku, Masaaki                      Mgmt          Against                        Against

2.5    Appoint a Director Nawa, Takashi                          Mgmt          Against                        Against

2.6    Appoint a Director Ono, Naotake                           Mgmt          Against                        Against

2.7    Appoint a Director Okazaki, Takeshi                       Mgmt          For                            For

2.8    Appoint a Director Yanai, Kazumi                          Mgmt          For                            For

2.9    Appoint a Director Yanai, Koji                            Mgmt          For                            For

3      Appoint a Corporate Auditor Mizusawa,                     Mgmt          For                            For
       Masumi

4      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 FAURECIA SE                                                                                 Agenda Number:  712703001
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3445A108
    Meeting Type:  MIX
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  FR0000121147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   05 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005222001780-62 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006052002191-68; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For

O.4    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       REGULATED AGREEMENTS - AGREEMENTS REFERRED
       TO IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE AMENDMENT TO A REGULATED                  Mgmt          For                            For
       COMMITMENT MADE IN FAVOUR OF PATRICK
       KOLLER, CHIEF EXECUTIVE OFFICER

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          Against                        Against
       DE ROSEN AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS. ODILE               Mgmt          For                            For
       DESFORGES AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS. LINDA               Mgmt          For                            For
       HASENFRATZ AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       OLIVIA LARMARAUD AS DIRECTOR

O.10   DETERMINATION OF THE ANNUAL AMOUNT OF                     Mgmt          For                            For
       COMPENSATION ALLOCATED TO THE DIRECTORS

O.11   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

O.12   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 2019 OR AWARDED IN RESPECT OF THE
       SAME FINANCIAL YEAR TO MR. MICHEL DE ROSEN,
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   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 2019 OR AWARDED IN RESPECT OF THE
       SAME FINANCIAL YEAR TO MR. PATRICK KOLLER,
       CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE DIRECTORS' COMPENSATION                   Mgmt          For                            For
       POLICY FOR THE FINANCIAL YEAR 2020

O.15   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2020

O.16   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2020

O.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES (SUSPENSION DURING A PUBLIC
       OFFERING PERIOD

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       SHARES OF THE COMPANY AND/OR OF A
       SUBSIDIARY, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OR TO
       INCREASE THE COMPANY'S CAPITAL BY
       CAPITALIZING RESERVES, PROFITS AND/OR
       PREMIUMS (SUSPENSION DURING A PUBLIC
       OFFERING PERIOD

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       SHARES OF THE COMPANY AND/OR OF A
       SUBSIDIARY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       PUBLIC OFFERINGS (EXCLUDING THE OFFERINGS
       REFERRED TO IN SECTION 1DECREE OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE) AND/OR AS REMUNERATION FOR
       SECURITIES IN THE CONTEXT OF A PUBLIC
       EXCHANGE OFFER (SUSPENSION DURING A PUBLIC
       OFFERING PERIOD

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       SHARES OF THE COMPANY AND/OR OF A
       SUBSIDIARY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       AN OFFER AIMED EXCLUSIVELY AT A LIMITED
       CIRCLE OF INVESTORS ACTING ON THEIR OWN
       ACCOUNT OR AT QUALIFIED INVESTORS
       (SUSPENSION DURING A PUBLIC OFFERING PERIOD

E.21   AUTHORIZATION TO INCREASE THE AMOUNT OF THE               Mgmt          For                            For
       ISSUES PROVIDED FOR IN THE EIGHTEENTH,
       NINETEENTH AND TWENTIETH RESOLUTIONS
       (SUSPENSION DURING A PUBLIC OFFERING PERIOD

E.22   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SHARES
       OF THE COMPANY AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY (SUSPENSION DURING A PUBLIC
       OFFERING PERIOD

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOT FREE EXISTING SHARES
       AND/OR SHARES TO BE ISSUED TO EMPLOYEES
       AND/OR CERTAIN CORPORATE OFFICERS OF THE
       COMPANY OR OF RELATED COMPANIES OR ECONOMIC
       INTEREST GROUPINGS, ENTAILING WAIVER IPSO
       JURE BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN

E.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

E.26   ALIGNMENT OF THE BY-LAWS WITH THE                         Mgmt          For                            For
       PROVISIONS OF THE PACTE LAW - AMENDMENT TO
       ARTICLE 12 OF THE BY-LAWS RELATING TO
       EMPLOYEE DIRECTORS, TO ARTICLE 16 OF THE
       BY-LAWS RELATING TO THE COMPENSATION OF
       DIRECTORS AND TO ARTICLE 23 OF THE BY-LAWS
       RELATING TO REGULATED AGREEMENTS

E.27   AMENDMENT TO ARTICLE 17 OF THE BY-LAWS                    Mgmt          For                            For
       RELATING TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS IN ORDER TO AMEND THE AGE LIMIT
       FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS

E.28   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS                    Mgmt          For                            For
       RELATING TO MEETINGS OF THE BOARD OF
       DIRECTORS IN ORDER TO ALLOW THE BOARD OF
       DIRECTORS TO MAKE DECISIONS BY WRITTEN
       CONSULTATION UNDER THE CONDITIONS SET BY
       LAW

E.29   AMENDMENT TO ARTICLE 31 OF THE BY-LAWS                    Mgmt          Against                        Against
       RELATING TO THE CROSSING OF THRESHOLDS IN
       ORDER TO LOWER THE PERCENTAGE TO BE
       DECLARED AND TO PROVIDE FOR THE CASES OF
       ASSIMILATION PROVIDED FOR THE CALCULATION
       OF LEGAL THRESHOLDS

E.30   CANCELLATION OF ARTICLE 30 OF THE BY-LAWS                 Mgmt          For                            For
       RELATING TO THE IDENTIFICATION OF SECURITY
       HOLDERS AND OF THE CORRESPONDING SECTION IX
       IDENTIFICATION OF SECURITY HOLDERS, THE
       PRINCIPLE OF WHICH WAS INCORPORATED IN THE
       FRENCH COMMERCIAL CODE BY THE PACTE LAW

E.31   TEXTUAL REFERENCES APPLICABLE IN THE EVENT                Mgmt          Against                        Against
       OF A CHANGE OF CODIFICATION

O.32   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  935152998
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1.2    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1.3    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.4    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.5    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.6    Election of Trustee: Joseph S. Vassalluzzo                Mgmt          Against                        Against

1.7    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve our 2020 Performance Incentive                 Mgmt          For                            For
       Plan.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  711652621
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2019
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 JULY 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 JULY 2019

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND OF 145.1 CENTS                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       JULY 2019

5      TO ELECT MS TESSA BAMFORD' AS A DIRECTOR                  Mgmt          For                            For

6      TO ELECT MR GARETH DAVIS' AS A DIRECTOR                   Mgmt          For                            For

7      TO ELECT MR GEOFF DRABBLE' AS A DIRECTOR                  Mgmt          For                            For

8      TO ELECT MS CATHERINE HALLIGAN' AS A                      Mgmt          For                            For
       DIRECTOR

9      TO ELECT MR KEVIN MURPHY' AS A DIRECTOR                   Mgmt          For                            For

10     TO ELECT MR ALAN MURRAY' AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT MR MICHAEL POWELL' AS A DIRECTOR                 Mgmt          For                            For

12     TO ELECT MR TOM SCHMITT' AS A DIRECTOR                    Mgmt          For                            For

13     TO ELECT DR NADIA SHOURABOURA' AS A                       Mgmt          For                            For
       DIRECTOR

14     TO ELECT MS JACQUELINE SIMMONDS' AS A                     Mgmt          For                            For
       DIRECTOR

15     TO APPOINT DELOITTE LLP AS THE AUDITORS                   Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE DIRECTORS TO AGREE THE REMUNERATION
       OF THE AUDITORS

17     TO AUTHORISE THE COMPANY TO INCUR POLITICAL               Mgmt          For                            For
       EXPENDITURE AND TO MAKE POLITICAL DONATIONS

18     TO AUTHORISE THE COMPANY'S DIRECTORS TO                   Mgmt          For                            For
       ALLOT EQUITY SECURITIES

19     TO APPROVE THE AMENDMENTS TO THE FERGUSON                 Mgmt          For                            For
       GROUP LONG TERM INCENTIVE PLAN 2019

20     TO AUTHORISE THE COMPANY'S DIRECTORS TO                   Mgmt          For                            For
       ALLOT EQUITY SECURITIES WITHOUT THE
       APPLICATION OF PRE-EMPTION RIGHTS'

21     TO AUTHORISE THE COMPANY'S DIRECTORS TO                   Mgmt          For                            For
       ALLOT EQUITY SECURITIES WITHOUT THE
       APPLICATION OF PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF FINANCING OR REFINANCING AN
       ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT'

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES'




--------------------------------------------------------------------------------------------------------------------------
 FERRARI N.V.                                                                                Agenda Number:  712237088
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 367837 DUE TO ADDITION OF
       RESOLUTION NUMBER 2.F. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      OPENING                                                   Non-Voting

2.A    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2019

2.B    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.C    REMUNERATION REPORT 2019 (ADVISORY VOTE)                  Mgmt          For                            For

2.D    ADOPTION OF THE 2019 ANNUAL ACCOUNTS                      Mgmt          For                            For

2.E    DETERMINATION AND DISTRIBUTION OF DIVIDEND                Mgmt          For                            For

2.F    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2019

3.A    RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE                  Mgmt          For                            For
       DIRECTOR)

3.B    RE-APPOINTMENT OF LOUIS C. CAMILLERI                      Mgmt          For                            For
       (EXECUTIVE DIRECTOR)

3.C    RE-APPOINTMENT OF PIERO FERRARI                           Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.D    RE-APPOINTMENT OF DELPHINE ARNAULT                        Mgmt          Against                        Against
       (NON-EXECUTIVE DIRECTOR)

3.E    RE-APPOINTMENT OF EDUARDO H. CUE                          Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.F    RE-APPOINTMENT OF SERGIO DUCA                             Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.G    RE-APPOINTMENT OF MARIA PATRIZIA GRIECO                   Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.H    RE-APPOINTMENT OF ADAM KESWICK                            Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.I    APPOINTMENT OF FRANCESCA BELLETTINI                       Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.J    APPOINTMENT OF ROBERTO CINGOLANI                          Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.K    APPOINTMENT OF JOHN GALANTIC (NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR)

4      APPOINTMENT OF THE INDEPENDENT AUDITOR -                  Mgmt          For                            For
       PROPOSAL TO APPOINT ERNST & YOUNG
       ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
       OF THE COMPANY

5      AMENDMENT OF THE REMUNERATION POLICY OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS - PROPOSAL TO AMEND THE
       REMUNERATION POLICY OF THE BOARD OF
       DIRECTORS TO ALIGN IT WITH NEW LEGISLATION

6.1    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          Against                        Against
       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

6.2    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          Against                        Against
       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

6.3    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS AS THE CORPORATE BODY AUTHORIZED
       TO ISSUE SPECIAL VOTING SHARES AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING
       SHARES UP TO THE MAXIMUM AGGREGATE AMOUNT
       OF SPECIAL VOTING SHARES AS PROVIDED FOR IN
       THE COMPANY'S AUTHORIZED SHARE CAPITAL AS
       SET OUT IN THE COMPANY'S ARTICLES OF
       ASSOCIATION, AS AMENDED FROM TIME TO TIME,
       AS PROVIDED FOR IN ARTICLE 6 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ACQUIRE COMMON SHARES IN THE
       CAPITAL OF THE COMPANY - PROPOSAL TO
       AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE
       FULLY PAID-UP COMMON SHARES IN THE
       COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN
       ARTICLE 8 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

8      APPROVAL OF AWARDS TO THE CHAIRMAN -                      Mgmt          For                            For
       PROPOSAL TO APPROVE THE PLAN TO AWARD
       (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
       THE CAPITAL OF THE COMPANY TO THE CHAIRMAN
       IN ACCORDANCE WITH ARTICLE 14.6 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

9      CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL SA                                                                                Agenda Number:  712221580
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

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 17 APR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    EXAMINATION AND APPROVAL, AS APPROPRIATE,                 Mgmt          For                            For
       OF THE INDIVIDUAL FINANCIAL STATEMENTS OF
       FERROVIAL S.A., BALANCE SHEET, PROFIT AND
       LOSS STATEMENT, 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 2019, AND OF THE MANAGEMENT
       REPORTS OF FERROVIAL, S.A. AND ITS
       CONSOLIDATED GROUP WITH REGARD TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

1.2    EXAMINATION AND APPROVAL, AS APPROPRIATE,                 Mgmt          For                            For
       OF THE CONSOLIDATED STATEMENT OF
       NON-FINANCIAL INFORMATION CORRESPONDING TO
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019,
       THAT FORMS PART OF THE CONSOLIDATED
       MANAGEMENT REPORT

2      APPLICATION OF RESULTS FOR FINANCIAL YEAR                 Mgmt          For                            For
       2019

3      EXAMINATION AND APPROVAL, AS APPROPRIATE,                 Mgmt          For                            For
       OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
       CARRIED OUT IN FINANCIAL YEAR 2019

4      APPOINTMENT OF STATUTORY AUDITORS FOR THE                 Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP: ERNST
       YOUNG

5.1    REAPPOINTMENT OF MR. PHILIP BOWMAN                        Mgmt          For                            For

5.2    REAPPOINTMENT OF MS. HANNE BIRGITTE                       Mgmt          For                            For
       BREINBJERB SORENSEN

5.3    CONFIRMATION AND APPOINTMENT OF MR. IGNACIO               Mgmt          For                            For
       MADRIDEJOS FERNANDEZ AS DIRECTOR, APPOINTED
       BY COOPTATION AT THE MEETING OF THE BOARD
       OF DIRECTORS HELD ON 30 SEPTEMBER 2019

5.4    CONFIRMATION AND APPOINTMENT OF MR. JUAN                  Mgmt          For                            For
       HOYOS MARTINEZ DE IRUJO AS DIRECTOR,
       APPOINTED BY COOPTATION AT THE MEETING OF
       THE BOARD OF DIRECTORS HELD ON 30 SEPTEMBER
       2019

5.5    CONFIRMATION AND APPOINTMENT OF MR. GONZALO               Mgmt          For                            For
       URQUIJO FERNANDEZ DE ARAOZ AS DIRECTOR,
       APPOINTED BY COOPTATION AT THE MEETING OF
       THE BOARD OF DIRECTORS HELD ON 19 DECEMBER
       2019

6      FIRST SHARE CAPITAL INCREASE IN THE AMOUNT                Mgmt          For                            For
       TO BE DETERMINED, BY ISSUING NEW ORDINARY
       SHARES WITH A PAR VALUE OF TWENTY EURO
       CENTS, EUR 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 THE
       INCREASE IS TO BE EXECUTED AND THE TERMS OF
       THE INCREASE IN ALL RESPECTS NOT PROVIDED
       FOR BY THE GENERAL MEETING, ETC

7      SECOND SHARE CAPITAL INCREASE IN THE AMOUNT               Mgmt          For                            For
       TO BE DETERMINED, BY ISSUING NEW ORDINARY
       SHARES WITH A PAR VALUE OF TWENTY EURO
       CENTS, EUR 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 THE
       INCREASE IS TO BE IMPLEMENTED AND THE TERMS
       OF THE INCREASE IN ALL RESPECTS NOT
       PROVIDED FOR BY THE GENERAL MEETING, ETC.

8      APPROVAL OF A SHARE CAPITAL REDUCTION BY                  Mgmt          For                            For
       MEANS OF THE REDEMPTION OF A MAXIMUM OF
       27,755,960 OF THE COMPANY'S OWN SHARES,
       REPRESENTING 3.775 PCT 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 BY THE GENERAL MEETING,
       INCLUDING, AMONG OTHER ISSUES, THE POWERS
       TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO
       SHARE CAPITAL AND TO APPLY FOR THE
       DELISTING AND CANCELLATION FROM THE BOOK
       ENTRY REGISTERS OF THE REDEEMED SHARES

9      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          Against                        Against
       POLICY

10     APPROVAL OF A SHARE LINKED REMUNERATION                   Mgmt          For                            For
       SYSTEM FOR BOARD MEMBERS WITH EXECUTIVE
       FUNCTIONS PERFORMANCE SHARES PLAN

11     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       CONTINUE THE DIVESTMENT OF THE SERVICES
       DIVISION OF THE FERROVIAL GROUP

12     DELEGATION OF POWERS TO INTERPRET, RECTIFY,               Mgmt          For                            For
       SUPPLEMENT, EXECUTE AND IMPLEMENT THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS MEETING AND DELEGATION OF
       POWERS TO CONVERT INTO A PUBLIC DEED AND
       REGISTER THOSE RESOLUTIONS. EMPOWERMENT TO
       FILE THE FINANCIAL STATEMENTS AS REFERRED
       TO IN ARTICLE 279 OF THE CAPITAL COMPANIES
       ACT

13     ANNUAL REPORT ON DIRECTORS REMUNERATION                   Mgmt          Against                        Against
       ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT

CMMT   03 MAR 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "100" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   03 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF THE TEXT IN RESOLUTION 4
       AND ADDITION OF NON VOTABLE RESOLUTION 14
       AND CHANGE IN RECORD DATE FROM 10 APR 2020
       TO 08 APR 2020 AND FURTHER CHANGE IN RECORD
       DATE FROM 08 APR 2020 TO 09 APR 2020. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

14     INFORMATION ON THE MODIFICATIONS INTRODUCED               Non-Voting
       IN THE REGULATIONS OF THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V.                                                              Agenda Number:  712660528
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  OGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

2.C    REMUNERATION REPORT 2019 (ADVISORY VOTING)                Mgmt          For                            For

2.D    ADOPTION OF THE 2019 ANNUAL ACCOUNTS                      Mgmt          For                            For

2.E    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2019

3.A    RE-APPOINTMENT OF JOHN ELKANN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    RE-APPOINTMENT OF MICHAEL MANLEY AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    RE-APPOINTMENT OF RICHARD K. PALMER AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

4.A    RE-APPOINTMENT OF RONALD L. THOMPSON AS                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.B    RE-APPOINTMENT OF JOHN ABBOTT AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.C    RE-APPOINTMENT OF ANDREA AGNELLI AS                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.D    RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR

4.E    RE-APPOINTMENT OF GLENN EARLE AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.F    RE-APPOINTMENT OF VALERIE A. MARS AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.G    RE-APPOINTMENT OF MICHELANGELO A. VOLPI AS                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.H    RE-APPOINTMENT OF PATIENCE WHEATCROFT AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.I    RE-APPOINTMENT OF ERMENEGILDO ZEGNA AS                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR

6.1    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE SHARES IN THE COMPANY'S
       CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
       RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF
       DIRECTORS AS THE CORPORATE BODY AUTHORIZED
       TO ISSUE COMMON SHARES AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED
       FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES
       OF ASSOCIATION

6.2    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE SHARES IN THE COMPANY'S
       CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
       RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF
       DIRECTORS AS THE CORPORATE BODY AUTHORIZED
       TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS
       FOR COMMON SHARES AS PROVIDED FOR IN
       ARTICLE 7 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

6.3    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE SHARES IN THE COMPANY'S
       CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
       RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF
       DIRECTORS AS THE CORPORATE BODY AUTHORIZED
       TO ISSUE SPECIAL VOTING SHARES AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING
       SHARES UP TO THE MAXIMUM AGGREGATE AMOUNT
       OF SPECIAL VOTING SHARES AS PROVIDED FOR IN
       THE COMPANY'S AUTHORIZED SHARE CAPITAL AS
       SET OUT IN THE COMPANY'S ARTICLES OF
       ASSOCIATION, AS AMENDED FROM TIME TO TIME,
       AS PROVIDED FOR IN ARTICLE 6 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
       AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

8      AMENDMENT OF THE REMUNERATION POLICY OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

9      AMENDMENT OF THE SPECIAL VOTING SHARES'                   Mgmt          For                            For
       TERMS AND CONDITIONS

CMMT   10 JUN 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935051538
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Special
    Meeting Date:  24-Jul-2019
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock of Fidelity National Information
       Services, Inc., which we refer to as FIS,
       in connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated March 17, 2019, as it may be
       amended from time to time, by and among
       FIS, Wrangler Merger Sub, Inc., a
       wholly-owned subsidiary of FIS, and
       Worldpay, Inc., which proposal we refer to
       as the FIS share issuance proposal.

2.     To approve an amendment to the articles of                Mgmt          For                            For
       incorporation of FIS to increase the number
       of authorized shares of common stock of FIS
       from 600,000,000 to 750,000,000, effective
       only immediately prior to consummation of
       the merger, which proposal we refer to as
       the FIS articles amendment proposal.

3.     To adjourn the FIS special meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve the FIS share issuance proposal or
       the FIS articles amendment proposal have
       not been obtained by FIS, which proposal we
       refer to as the FIS adjournment proposal.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935171203
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee Adrean                          Mgmt          For                            For

1B.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1D.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1E.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1F.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1G.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1H.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935135170
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2020
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: B. Evan Bayh, III                   Mgmt          For                            For

1C.    Election of Director: Jorge L. Benitez                    Mgmt          For                            For

1D.    Election of Director: Katherine B.                        Mgmt          For                            For
       Blackburn

1E.    Election of Director: Emerson L. Brumback                 Mgmt          For                            For

1F.    Election of Director: Jerry W. Burris                     Mgmt          For                            For

1G.    Election of Director: Greg D. Carmichael                  Mgmt          For                            For

1H.    Election of Director: C. Bryan Daniels                    Mgmt          For                            For

1I.    Election of Director: Thomas H. Harvey                    Mgmt          For                            For

1J.    Election of Director: Gary R. Heminger                    Mgmt          For                            For

1K.    Election of Director: Jewell D. Hoover                    Mgmt          For                            For

1L.    Election of Director: Eileen A. Mallesch                  Mgmt          For                            For

1M.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1N.    Election of Director: Marsha C. Williams                  Mgmt          For                            For

2.     Approval of the appointment of the firm of                Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2020.

3.     An advisory approval of the Company's                     Mgmt          For                            For
       executive compensation.

4.     An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years.




--------------------------------------------------------------------------------------------------------------------------
 FINECOBANK S.P.A                                                                            Agenda Number:  712040168
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R999104
    Meeting Type:  MIX
    Meeting Date:  18-Feb-2020
          Ticker:
            ISIN:  IT0000072170
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1    INTEGRATION OF THE BOARD OF DIRECTORS.                    Mgmt          For                            For
       RELATED AND CONSEQUENT RESOLUTIONS: ANDREA
       ZAPPIA

E.1    AMENDMENTS TO ARTICLES 13, 17 AND 23 OF                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION ALSO FOR THE
       PURPOSES OF ENTITLING THE BOARD OF
       DIRECTORS TO SUBMIT A LIST OF CANDIDATES
       FOR THE ELECTION OF THE BOARD OF DIRECTORS
       AS WELL AS INCREASING THE NUMBER OF BOARD
       MEMBERS DRAWN FROM THE MINORITY LIST.
       RELATED AND CONSEQUENT RESOLUTIONS

CMMT   21 JAN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FINECOBANK S.P.A                                                                            Agenda Number:  712383304
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R999104
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  IT0000072170
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1    APPROVAL OF THE FINECOBANK S.P.A. FINANCIAL               Mgmt          For                            For
       STATEMENTS AS AT DECEMBER 31ST, 2019 AND
       PRESENTATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS

O.2    ALLOCATION OF FINECOBANK S.P.A. 2019 NET                  Mgmt          For                            For
       PROFIT OF THE YEAR

O.3    COVERAGE OF THE NEGATIVE IFRS 9 RESERVE                   Mgmt          For                            For

O.4.1  TO STATE THE BOARD OF DIRECTORS' MEMBERS'                 Mgmt          For                            For
       NUMBER

O.4.2  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 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS.
       THANK YOU

O.431  TO APPOINT BOARD OF DIRECTORS: LIST                       Mgmt          For                            For
       PRESENTED BY THE BOARD OF DIRECTORS: MR.
       MARCO MANGIAGALLI (CHAIRMAN), MR.
       ALESSANDRO FOTI (CHIEF EXECUTIVE OFFICER),
       MR. FRANCESCO SAITA, MRS. PAOLA GIANNOTTI
       DE PONTI, MRS. PATRIZIA ALBANO, MR.
       GIANMARCO MONTANARI, MRS. MARIA ALESSANDRA
       ZUNINO DE PIGNIER, MR. ANDREA ZAPPIA, MRS.
       GIANCARLA BRANDA, MR. DONATO PINTO, MRS.
       LAURA DONNINI

O.432  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS: LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A. MANAGING OF THE
       FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI
       SVILUPPO ITALIA, SECONDA PENSIONE GARANTITA
       ESG, SECONDA PENSIONE PRUDENTE ESG, SECONDA
       PENSIONE BILANCIATA ESG, AMUNDI OBBLIG PIU
       A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO
       ESG, AMUNDI AZIONARIO EUROPA, SECONDA
       PENSIONE ESPANSIONE ESG, AMUNDI DIVIDENDO
       ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022
       QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022
       TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
       AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI
       CEDOLA 2021, AMUNDI OBIETTIVO CRESCITA
       2022, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI
       OBIETTIVO CRESCITA 2022 DUE, AMUNDI
       BILANCIATO EURO, AMUNDI ESG SELECTION TOP,
       AMUNDI ESG SELECTION CLASSIC, AMUNDI ESG
       SELECTION PLUS, AMUNDI ACCUMULAZIONE ITALIA
       PIR 2023, AMUNDI VALORE ITALIA PIR, AMUNDI
       LUXEMBOURG - AMUNDI EUROPEAN EQ SMALL CAP -
       AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A.
       MANAGING OF THE FUNDS: ANIMA GEO ITALIA,
       ANIMA ITALIA, ANIMA CRESCITA ITALIA; APG
       ASSET MANAGEMENT N.V. MANAGING OF THE
       FUNDS: STICHTING DEPOSITARY APG DEVELOPED
       MARKETS EQUITY POOL; BANCOPOSTA FONDI
       S.P.A. SGR MANAGING OF THE FUNDS: POSTE
       INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO
       EURO, BANCOPOSTA GLOBAL EQUITY LTE; EURIZON
       CAPITAL S.A. MANAGING OF THE FUND EURIZON
       FUND SECTIONS: ITALIAN EQUITY
       OPPORTUNITIES, EQUITY EUOPE LTE, EQUITY
       EURO LTE, EQUITY ITALY SMART VOLATILITY,
       EQUITY SMALL MID CAP EUROPE, EQUITY MARKET
       NEUTRAL; EURIZON CAPITAL SGR S.P.A.
       MANAGING OF THE FUNDS: EURIZON GLOBAL
       MULTIASSET SELECTION SETTEMBRE 2022,
       EURIZON AZIONI AREA EURO, EURIZON PROGETTO
       ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
       PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
       40; EPSILON SGR S.P.A. MANAGING OF THE
       FUNDS EPSILON FLESSIBILE AZIONI EURO APRILE
       2021, EPSILON FLESSIBILE AZIONI EURO
       FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
       EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
       EURO NOVEMBRE 2020, EPSILON FLESSIBILE
       AZIONI EURO SETTEMBRE 2020, EPSILON
       MULTIASSET 3 ANNI LUGLIO 2020, EPSILON
       MULTIASSET 3 ANNI MAGGIO 2020, FIDEURAM
       ASSET MANAGEMENT IRELAND MANAGING OF THE
       FUND FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING OF THE
       FUNDS: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 50, PIANO
       BILANCIATO ITALIA 30; INTEFUND SICAV -
       INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR
       S.P.A. MANAGEMENT COMPANY DI KAIROS
       INTERNATIONAL SICAV COMPARTI ITALIA, TARGET
       ITALY ALPHA, ITALIA PIR; LEGAL & GENERAL
       ASSURANCE (PENSION MANAGEMENT) LTD;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING OF THE FUNDS: MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
       SGR S.P.A. - PRAMERICA SICAV SECTOR ITALIAN
       EQUITY, REPRESENTING TOGETHER 2.95091PCT OF
       THE STOCK CAPITAL: ELENA BIFFI, MARIN
       GUEORGUIEV

O.5    DETERMINATION, PURSUANT TO ARTICLE 20 OF                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION, OF THE
       REMUNERATION DUE TO THE DIRECTORS FOR THEIR
       WORK ON THE BOARD OF DIRECTORS, THE BOARD
       COMMITTEES AND OTHER COMPANY BODIES

O.6    APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS

O.7    DETERMINATION, PURSUANT TO ARTICLE 23,                    Mgmt          For                            For
       PARAGRAPH 17, OF ARTICLES OF ASSOCIATION,
       OF THE REMUNERATION DUE TO THE STATUTORY
       AUDITORS

O.8    2020 REMUNERATION POLICY                                  Mgmt          For                            For

O.9    2019 REMUNERATION REPORT                                  Mgmt          For                            For

O.10   2020 INCENTIVE SYSTEM FOR EMPLOYEES                       Mgmt          For                            For
       'IDENTIFIED STAFF'

O.11   2020 INCENTIVE SYSTEM FOR PERSONAL                        Mgmt          For                            For
       FINANCIAL ADVISORS 'IDENTIFIED STAFF'

O.12   AUTHORIZATION FOR THE PURCHASE AND                        Mgmt          For                            For
       DISPOSITION OF TREASURY SHARES IN ORDER TO
       SUPPORT THE 2020 PFA SYSTEM FOR THE
       PERSONAL FINANCIAL ADVISORS. RELATED AND
       CONSEQUENT RESOLUTIONS

O.13   AMENDMENTS TO THE PROCEDURES FOR                          Mgmt          For                            For
       SHAREHOLDERS' MEETINGS

E.1    DELEGATION TO THE BOARD OF DIRECTORS, UNDER               Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, OF THE AUTHORITY TO
       RESOLVE, ON ONE OR MORE OCCASIONS FOR A
       MAXIMUM PERIOD OF FIVE YEARS STARTING FROM
       THE DATE OF THE SHAREHOLDERS' RESOLUTION,
       TO CARRY OUT A FREE SHARE CAPITAL INCREASE,
       AS ALLOWED BY SECTION 2349 OF THE ITALIAN
       CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
       174,234.39 (TO BE ALLOCATED IN FULL TO
       SHARE CAPITAL) BY ISSUING UP TO 527,983
       FINECOBANK NEW ORDINARY SHARES WITH A
       NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
       SAME CHARACTERISTICS AS THOSE IN
       CIRCULATION AND WITH REGULAR DIVIDEND
       ENTITLEMENT, TO BE GRANTED TO THE
       IDENTIFIED STAFF 2020 OF FINECOBANK IN
       EXECUTION OF THE 2020 INCENTIVE SYSTEM
       CORRESPONDING UPDATES OF THE ARTICLES OF
       ASSOCIATION

E.2    DELEGATION TO THE BOARD OF DIRECTORS, UNDER               Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, OF THE AUTHORITY TO
       RESOLVE IN 2025 A FREE SHARE CAPITAL
       INCREASE, AS ALLOWED BY SECTION 2349 OF THE
       ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
       EUR 24,032.91 CORRESPONDING TO UP TO 72,827
       FINECOBANK NEW ORDINARY SHARES WITH A
       NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
       SAME CHARACTERISTICS AS THOSE IN
       CIRCULATION AND WITH REGULAR DIVIDEND
       ENTITLEMENT, TO BE GRANTED TO THE
       IDENTIFIED STAFF 2019 OF FINECOBANK IN
       EXECUTION OF THE 2019 INCENTIVE SYSTEM
       CORRESPONDING UPDATES OF THE ARTICLES OF
       ASSOCIATION

E.3    DELEGATION TO THE BOARD OF DIRECTORS, UNDER               Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, OF THE AUTHORITY TO
       RESOLVE IN 2024 A FREE SHARE CAPITAL
       INCREASE, AS ALLOWED BY SECTION 2349 OF THE
       ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
       EUR 37,788.63 CORRESPONDING TO UP TO
       114,511 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, AND IN 2025 FOR A MAXIMUM
       AMOUNT OF EUR 70,029.30 CORRESPONDING TO UP
       TO 212,210 FINECOBANK NEW ORDINARY SHARES
       WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH
       THE SAME CHARACTERISTICS AS THOSE IN
       CIRCULATION AND WITH REGULAR DIVIDEND
       ENTITLEMENT, TO BE GRANTED TO THE
       BENEFICIARIES OF THE 2018-2020 LONG TERM
       INCENTIVE PLAN FOR EMPLOYEES CORRESPONDING
       UPDATES OF THE ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372524 DUE TO RECEIPT OF SLATES
       UNDER RESOLUTION 4.3. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  935159978
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James H. Herbert, II                Mgmt          For                            For

1B.    Election of Director: Katherine                           Mgmt          For                            For
       August-deWilde

1C.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1D.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1F.    Election of Director: Sandra R. Hernandez                 Mgmt          For                            For

1G.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1H.    Election of Director: Reynold Levy                        Mgmt          For                            For

1I.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1J.    Election of Director: George G.C. Parker                  Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditor of First Republic
       Bank for the fiscal year ending December
       31, 2020.

3.     To approve the amendments to the First                    Mgmt          For                            For
       Republic Bank 2017 Omnibus Award Plan.

4.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  711608577
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2019
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR OF THE COMPANY: AT                Mgmt          For                            For
       NZIMANDE

O.1.2  RE-ELECTION OF DIRECTOR OF THE COMPANY: MS                Mgmt          For                            For
       BOMELA

O.1.3  RE-ELECTION OF DIRECTOR OF THE COMPANY: GG                Mgmt          For                            For
       GELINK

O.1.4  RE-ELECTION OF DIRECTOR OF THE COMPANY: F                 Mgmt          For                            For
       KNOETZE

O.1.5  VACANCY FILLED BY DIRECTOR DURING THE YEAR:               Mgmt          For                            For
       LL VON ZEUNER

O.2.1  APPOINTMENT OF EXTERNAL AUDITOR:                          Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE AS
       EXTERNAL AUDITOR

O.2.2  APPOINTMENT OF EXTERNAL AUDITOR:                          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                                         Mgmt          For                            For

NB.1   ADVISORY ENDORSEMENT ON A NON-BINDING BASIS               Mgmt          For                            For
       FOR THE REMUNERATION POLICY

NB.2   ADVISORY ENDORSEMENT ON A NON-BINDING BASIS               Mgmt          For                            For
       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 2019

O.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO REPORT ON THE
       COMPANY'S ASSESSMENT OF ITS EXPOSURE TO
       CLIMATE-RELATED RISKS BY NO LATER THAN END
       OCTOBER 2020 (NOT ENDORSED BY THE BOARD -
       REFER TO PG 282)

O.6    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ADOPT AND PUBLICLY
       DISCLOSE A POLICY ON FOSSIL FUEL LENDING BY
       NO LATER THAN END OCTOBER 2020 (ENDORSED BY
       THE BOARD - REFER TO PG 283)




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935160464
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Scott C. Nuttall                                          Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Jeffery W. Yabuki                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers of Fiserv, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2020.

4.     A shareholder proposal requesting the                     Shr           Against                        For
       company provide political spending
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 FJORDKRAFT HOLDING ASA                                                                      Agenda Number:  712316694
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R66M100
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  NO0010815673
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE GENERAL MEETING BY THE                     Non-Voting
       CHAIRMAN OF THE BOARD, AND REGISTRATION OF
       ATTENDING SHAREHOLDERS AND PROXIES

2      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       CO-SIGN THE MINUTES

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4.1    APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR 2019 FOR FJORDKRAFT
       HOLDING ASA AND THE GROUP, INCLUDING THE
       BOARD OF DIRECTORS DIVIDEND PROPOSAL: NOK
       3.00 PER SHARE

4.2    STATEMENT ON CORPORATE GOVERNANCE                         Mgmt          No vote

5      APPROVAL OF THE REMUNERATION OF THE                       Mgmt          No vote
       COMPANY'S AUDITOR

6.1    DECLARATION AND GUIDELINES REGARDING                      Mgmt          No vote
       SALARIES AND OTHER REMUNERATION TO THE
       EXECUTIVE MANAGEMENT

6.2    DECLARATION AND GUIDELINES REGARDING                      Mgmt          No vote
       EQUITY-LINKED INCENTIVES THROUGH ALLOCATION
       OF SHARE OPTIONS ETC

7.1    DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          No vote
       BOARD MEMBERS

7.2    DETERMINATION OF REMUNERATION TO MEMBERS OF               Mgmt          No vote
       THE AUDIT COMMITTEE

7.3    DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       MEMBERS OF THE COMPENSATION COMMITTEE

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

9      ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE

10.1   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: PER AXEL KOCH (CHAIR)

10.2   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: STEINAR SONSTEBY

10.3   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: LIVE BERTHA HAUKVIK

10.4   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: BIRTHE IREN GROTLE

11     AUTHORISATION TO INCREASE THE SHARE CAPITAL               Mgmt          No vote
       RELATED TO MERGERS AND ACQUISITIONS

12     AUTHORISATION TO INCREASE THE SHARE CAPITAL               Mgmt          No vote
       RELATED TO THE COMPANY'S SHARE OPTION
       PROGRAMME

13     AUTHORISATION TO PURCHASE OWN SHARES IN                   Mgmt          No vote
       CONNECTION WITH THE PERFORMANCE BASED BONUS
       PROGRAMME AND OTHER CORPORATE PURPOSES

CMMT   03 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FLETCHER BUILDING LTD                                                                       Agenda Number:  711727240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3915B105
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2019
          Ticker:
            ISIN:  NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT PETER CROWLEY BE ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR

3      THAT THE EXISTING CONSTITUTION OF THE                     Mgmt          For                            For
       COMPANY BE REVOKED, AND THE COMPANY ADOPT A
       NEW CONSTITUTION IN THE FORM TABLED AT THE
       MEETING AND SIGNED BY THE CHAIR FOR THE
       PURPOSE OF IDENTIFICATION: CLAUSES 15, 8,
       26, 26.5




--------------------------------------------------------------------------------------------------------------------------
 FLIGHT CENTRE TRAVEL GROUP LTD                                                              Agenda Number:  711603577
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39175106
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  AU000000FLT9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF DIRECTOR - MR GARY SMITH                   Mgmt          For                            For

2      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  712314018
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2020
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE RECOMMENDED ALL-SHARE                      Mgmt          For                            For
       COMBINATION BETWEEN THE COMPANY AND THE
       STARS GROUP INC. (THE COMBINATION)

2      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN CONNECTION WITH THE COMBINATION

3      TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS               Mgmt          For                            For
       OF THE COMPANY AT FIFTEEN

4      TO APPROVE THE CAPITALISATION OF THE                      Mgmt          For                            For
       COMPANY'S MERGER RESERVE ACCOUNT BALANCE
       FOLLOWING THE COMBINATION

5      TO APPROVE A REDUCTION IN THE COMPANY                     Mgmt          For                            For
       CAPITAL OF THE COMPANY

6      TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       REDUCE THE QUORUM FOR GENERAL MEETINGS

CMMT   03 APR 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 FLUTTER ENTERTAINMENT PLC                                                                   Agenda Number:  712353743
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3643J108
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS' AND AUDITOR THEREON

2      TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4A.1   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION NOT HAVING OCCURRED
       BEFORE THE START OF THE AGM: TO ELECT NANCY
       CRUICKSHANK

4A.2   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION NOT HAVING OCCURRED
       BEFORE THE START OF THE AGM: TO ELECT
       ANDREW HIGGINSON

4A.3   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION NOT HAVING OCCURRED
       BEFORE THE START OF THE AGM: TO RE-ELECT
       JAN BOLZ

4A.4   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION NOT HAVING OCCURRED
       BEFORE THE START OF THE AGM: TO RE-ELECT
       ZILLAH BYNG-THORNE

4A.5   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION NOT HAVING OCCURRED
       BEFORE THE START OF THE AGM: TO RE-ELECT
       MICHAEL CAWLEY

4A.6   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION NOT HAVING OCCURRED
       BEFORE THE START OF THE AGM: TO RE-ELECT
       IAN DYSON

4A.7   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION NOT HAVING OCCURRED
       BEFORE THE START OF THE AGM: TO RE-ELECT
       JONATHAN HILL

4A.8   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION NOT HAVING OCCURRED
       BEFORE THE START OF THE AGM: TO RE-ELECT
       PETER JACKSON

4A.9   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION NOT HAVING OCCURRED
       BEFORE THE START OF THE AGM: TO RE-ELECT
       GARY MCGANN

4A.10  SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION NOT HAVING OCCURRED
       BEFORE THE START OF THE AGM: TO RE-ELECT
       PETER RIGBY

4A.11  SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION NOT HAVING OCCURRED
       BEFORE THE START OF THE AGM: TO RE-ELECT
       EMER TIMMONS

4B.1   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO ELECT RAFAEL
       (RAFI) ASHKENAZI

4B.2   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO ELECT NANCY
       CRUICKSHANK

4B.3   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO ELECT RICHARD
       FLINT

4B.4   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO ELECT DIVYESH
       (DAVE) GADHIA

4B.5   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO ELECT ANDREW
       HIGGINSON

4B.6   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO ELECT ALFRED F.
       HURLEY, JR

4B.7   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO ELECT DAVID
       LAZZARATO

4B.8   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO ELECT MARY TURNER

4B.9   SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO RE-ELECT ZILLAH
       BYNG-THORNE

4B.10  SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO RE-ELECT MICHAEL
       CAWLEY

4B.11  SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO RE-ELECT IAN DYSON

4B.12  SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO RE-ELECT JONATHAN
       HILL

4B.13  SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO RE-ELECT PETER
       JACKSON

4B.14  SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO RE-ELECT GARY
       MCGANN

4B.15  SUBJECT TO AND CONDITIONAL UPON COMPLETION                Mgmt          For                            For
       OF THE COMBINATION HAVING OCCURRED PRIOR TO
       THE START OF THE AGM: TO RE-ELECT PETER
       RIGBY

5      TO APPROVE AN INCREASE IN THE MAXIMUM                     Mgmt          For                            For
       AMOUNT OF ORDINARY REMUNERATION PAYABLE TO
       NONEXECUTIVE DIRECTORS

6      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

7      TO MAINTAIN THE EXISTING AUTHORITY TO                     Mgmt          For                            For
       CONVENE AN EXTRAORDINARY GENERAL MEETING ON
       14 CLEAR DAYS' NOTICE

8      TO INCREASE THE AUTHORISED SHARE CAPITAL OF               Mgmt          For                            For
       THE COMPANY

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

10A    TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For

10B    TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

11     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

12     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       TREASURY SHARES MAY BE REISSUED OFF-MARKET

13     TO ADOPT THE COMPANY RESTRICTED SHARE PLAN                Mgmt          For                            For

14     TO APPROVE BONUS ISSUE OF SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV                                                     Agenda Number:  935139104
--------------------------------------------------------------------------------------------------------------------------
        Security:  344419106
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2020
          Ticker:  FMX
            ISIN:  US3444191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Report of the chief executive officer of                  Mgmt          For
       the Company, which includes the financial
       statements for the 2019 fiscal year;
       opinion of the board of directors of the
       Company regarding the content of the report
       of the chief executive officer; reports of
       the board of directors of the Company
       regarding the main policies and accounting
       and information criteria applied during the
       preparation of the Company's financial
       information, including the report of the
       operations and activities of the ...(due to
       space limits, see proxy material for full
       proposal).

II     Application of the results for the 2019                   Mgmt          For
       fiscal year of the Company, which will
       include a dividend declaration and payment
       in cash, in Mexican pesos.

III    Proposal to determine the maximum amount                  Mgmt          For
       for the Company's stock repurchase fund
       kept pursuant to article 56 subsection IV
       of the Law.

IV     Election of the members of the board of                   Mgmt          For
       directors and secretaries of the Company,
       qualification of their independence, in
       accordance with the Law, and resolution
       with respect to their remuneration.

V      Election of members of the following                      Mgmt          For
       committees: (i) strategy and finance, (ii)
       audit, and (iii) corporate practices of the
       Company; appointment of each of their
       respective chairman, and resolution with
       respect to their remuneration.

VI     Appointment of delegates for the                          Mgmt          For
       formalization of the Meeting's resolutions.

VII    Reading and, if applicable, approval of the               Mgmt          For
       Meeting's minute.




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD                                                                  Agenda Number:  711576578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2019
          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, 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      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MS SHARON WARBURTON                        Mgmt          For                            For

3      ELECTION OF DR YA-QIN ZHANG                               Mgmt          For                            For

4      APPROVAL OF AN INCREASE IN FEES PAID TO                   Mgmt          For
       NON-EXECUTIVE DIRECTORS

5      PARTICIPATION IN THE FORTESCUE METALS GROUP               Mgmt          For                            For
       LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
       GAINES




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION                                                                          Agenda Number:  712343653
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO VERIFY 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 FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       OPERATING AND FINANCIAL REVIEW AND THE
       AUDITOR'S REPORT FOR 2019: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.10 PER SHARE

9      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE PRESIDENT AND CEO

10     REVIEW OF THE COMPANY'S REMUNERATION BY THE               Non-Voting
       CHAIRMAN OF THE NOMINATION AND REMUNERATION
       COMMITTEE

11     PRESENTATION OF THE REMUNERATION POLICY FOR               Mgmt          For                            For
       THE COMPANY'S GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For
       THE BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES THAT THE BOARD OF
       DIRECTORS CONSIST OF NINE (9) MEMBERS,
       INCLUDING THE CHAIRMAN AND THE DEPUTY
       CHAIRMAN

14     ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN                 Mgmt          For
       AND MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT THE FOLLOWING PERSONS BE ELECTED TO
       THE BOARD OF DIRECTORS FOR A TERM ENDING AT
       THE END OF THE ANNUAL GENERAL MEETING 2021:
       MS EVA HAMILTON, MS ESSIMARI KAIRISTO, MR
       MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS
       ANJA MCALISTER, MR VELI-MATTI REINIKKALA
       AND MR PHILIPP ROSLER ARE PROPOSED TO BE
       RE-ELECTED AS MEMBERS, AND MR TEPPO PAAVOLA
       AND MS ANNETTE STUBE ARE PROPOSED TO BE
       ELECTED AS NEW MEMBERS. MR MATTI LIEVONEN
       IS PROPOSED TO BE ELECTED AS CHAIRMAN AND
       MR VELI-MATTI REINIKKALA AS DEPUTY CHAIRMAN
       OF THE BOARD OF DIRECTORS

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

16     ELECTION OF THE AUDITOR: ON THE                           Mgmt          For                            For
       RECOMMENDATION OF THE AUDIT AND RISK
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       THAT DELOITTE OY BE RE-ELECTED AS THE
       AUDITOR, AND THAT THE ANNUAL GENERAL
       MEETING REQUEST THE AUDITOR TO GIVE A
       STATEMENT ON THE GRANTING OF DISCHARGE FROM
       LIABILITY TO THE MEMBERS OF THE BOARD OF
       DIRECTORS, THE PRESIDENT AND CEO AND THE
       POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON
       THE BOARD OF DIRECTORS' PROPOSAL FOR THE
       DISTRIBUTION OF FUNDS. DELOITTE OY HAS
       NOTIFIED THE COMPANY THAT REETA VIROLAINEN,
       APA, WOULD BE THE RESPONSIBLE AUDITOR

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
       SHARES

19     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: A SHAREHOLDER'S
       PROPOSAL FOR AMENDING THE ARTICLES OF
       ASSOCIATION OF THE COMPANY: WWF FINLAND
       (MAAILMAN LUONNON SAATIO, WORLD WIDE FUND
       FOR NATURE, SUOMEN RAHASTO SR) AS THE
       SHAREHOLDER OF FORTUM CORPORATION PROPOSES
       THAT THE PARIS AGREEMENT 1.5-DEGREE CELSIUS
       TARGET IS INCLUDED TO FORTUM CORPORATION'S
       ARTICLES OF ASSOCIATION BY ADDING A NEW
       ARTICLE 17. ACCORDINGLY, THE NUMBER OF THE
       CURRENT ARTICLE 17 WOULD BE CHANGED TO
       ARTICLE 18

21     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  935145412
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Nicholas I.               Mgmt          For                            For
       Fink

1B.    Election of Class III Director: A. D. David               Mgmt          For                            For
       Mackay

1C.    Election of Class III Director: David M.                  Mgmt          For                            For
       Thomas

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD                                              Agenda Number:  711729004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23840104
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2019
          Ticker:
            ISIN:  CNE100001SL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PANG KANG                           Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHENG XUE                           Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHEN JUNYANG                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WEN ZHIZHOU                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: HE TINGWEI                          Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: HUANG SHULIANG                      Mgmt          For                            For

2.1    ELECTION OF INDEPENDENT DIRECTOR: ZHU TAO                 Mgmt          For                            For

2.2    ELECTION OF INDEPENDENT DIRECTOR: SUN                     Mgmt          For                            For
       ZHANLI

2.3    ELECTION OF INDEPENDENT DIRECTOR: CHAO GANG               Mgmt          For                            For

3.1    ELECTION OF SUPERVISOR: CHEN MIN                          Mgmt          For                            For

3.2    ELECTION OF SUPERVISOR: LI JUN                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD                                              Agenda Number:  712300879
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23840104
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  CNE100001SL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 FINANCIAL BUDGET                                     Mgmt          For                            For

6      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY10.80000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):2.000000

7      2020 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS

8      2020 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

9      2020 ENTRUSTED WEALTH MANAGEMENT WITH IDLE                Mgmt          For                            For
       PROPRIETARY FUNDS

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE                                             Agenda Number:  712485564
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3856U108
    Meeting Type:  AGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  DE0005773303
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 394885 DUE TO RESOLUTION 9 IS A
       SPLIT ITEM. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   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   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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6      ELECT MICHAEL BODDENBERG TO THE SUPERVISORY               Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9.1    AMEND ARTICLES RE: REGISTRATION DEADLINE                  Mgmt          For                            For

9.2    AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For

9.3    AMEND ARTICLES RE: ONLINE PARTICIPATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935182028
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1B.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1C.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1D.    Election of Director: Vernon Ellis                        Mgmt          For                            For

1E.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1F.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1G.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1H.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Approve the amendment to the FTI                          Mgmt          For                            For
       Consulting, Inc. 2017 Omnibus Incentive
       Compensation Plan to increase the number of
       authorized shares of common stock issuable
       by an additional 145,000 shares and extend
       the expiration date to June 3, 2030.

3.     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, 2020.

4.     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, 2019, as described in
       the Proxy Statement for the 2020 Annual
       Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 FUCHS PETROLUB SE                                                                           Agenda Number:  712437044
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27462122
    Meeting Type:  AGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  DE0005790430
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   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   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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 388708 DUE TO RESOLUTION 8 IS A
       VOTING ITEM. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 0.96 PER ORDINARY SHARE AND EUR 0.97
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL 2019

5.1    ELECT KURT BOCK TO THE SUPERVISORY BOARD                  Non-Voting

5.2    ELECT CHRISTOPH LOOS TO THE SUPERVISORY                   Non-Voting
       BOARD

5.3    ELECT SUSANNE FUCHS TO THE SUPERVISORY                    Non-Voting
       BOARD

5.4    ELECT INGEBORG NEUMANN TO THE SUPERVISORY                 Non-Voting
       BOARD

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Non-Voting
       AUDITORS FOR FISCAL 2020

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Non-Voting
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      RESOLUTION FOR HOLDERS OF PREFERRED SHARES:               Mgmt          For                            For
       AUTHORIZE SHARE REPURCHASE PROGRAM AND
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      APPROVE REMUNERATION POLICY                               Non-Voting

10     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting

11     AMEND CORPORATE PURPOSE                                   Non-Voting

12     AMEND ARTICLES RE PARTICIPATION RIGHTS                    Non-Voting

13     AMEND ARTICLES OF ASSOCIATION                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  712758498
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Komori, Shigetaka                      Mgmt          For                            For

2.2    Appoint a Director Sukeno, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Tamai, Koichi                          Mgmt          For                            For

2.4    Appoint a Director Iwasaki, Takashi                       Mgmt          For                            For

2.5    Appoint a Director Ishikawa, Takatoshi                    Mgmt          For                            For

2.6    Appoint a Director Okada, Junji                           Mgmt          For                            For

2.7    Appoint a Director Goto, Teiichi                          Mgmt          For                            For

2.8    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.9    Appoint a Director Kitamura, Kunitaro                     Mgmt          Against                        Against

2.10   Appoint a Director Eda, Makiko                            Mgmt          For                            For

2.11   Appoint a Director Shimada, Takashi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hanada, Nobuo                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Inagawa,                      Mgmt          For                            For
       Tatsuya




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  712740605
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          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 Yokota, Jun                            Mgmt          For                            For

1.6    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

1.7    Appoint a Director Abe, Atsushi                           Mgmt          For                            For

1.8    Appoint a Director Kojo, Yoshiko                          Mgmt          For                            For

1.9    Appoint a Director Scott Callon                           Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Yamamuro,                     Mgmt          For                            For
       Megumi

2.2    Appoint a Corporate Auditor Makuta, Hideo                 Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Namba, Koichi




--------------------------------------------------------------------------------------------------------------------------
 FUKUOKA FINANCIAL GROUP,INC.                                                                Agenda Number:  712773236
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17129107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3805010000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee, Approve Minor
       Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shibato,
       Takashige

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Yasuhiko

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shirakawa,
       Yuji

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morikawa,
       Yasuaki

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yokota, Koji

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Toshimi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Takujiro

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukasawa,
       Masahiko

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kosugi,
       Toshiya

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Kazunori

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamada, Hideo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ishibashi,
       Nobuko

5.1    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Gondo,
       Naohiko

5.2    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Miura,
       Masamichi

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




--------------------------------------------------------------------------------------------------------------------------
 GALAPAGOS NV                                                                                Agenda Number:  712330125
--------------------------------------------------------------------------------------------------------------------------
        Security:  B44170106
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  BE0003818359
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

O.1    RECEIVE DIRECTORS AND AUDITORS REPORTS                    Non-Voting

O.2    APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

O.3    RECEIVE AUDITORS REPORTS                                  Non-Voting

O.4    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

O.5    APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

O.6    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

O.7    APPROVE DISCHARGE OF DIRECTORS AND AUDITOR                Mgmt          For                            For

O.8    ACKNOWLEDGE INFORMATION ON AUDITORS                       Non-Voting
       REMUNERATION

O.9    RATIFY DELOITTE AS AUDITOR AND APPROVE                    Mgmt          For                            For
       AUDITORS REMUNERATION

O.10   RE-ELECT MARY KERR AS INDEPENDENT DIRECTOR                Mgmt          For                            For

O.11   ELECT ELISABETH SVANBERG AS INDEPENDENT                   Mgmt          For                            For
       DIRECTOR

O.12   APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

O.13   APPROVE OFFER OF 85,000 SUBSCRIPTION RIGHTS               Mgmt          Against                        Against

E.1    RECEIVE SPECIAL BOARD REPORT RE: CHANGE                   Non-Voting
       PURPOSE OF COMPANY

E.2    AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

E.3    AMEND ARTICLES RE NEW CODE OF COMPANIES AND               Mgmt          For                            For
       ASSOCIATIONS

E.4    ELECT SUPERVISORY BOARD MEMBERS                           Mgmt          For                            For

E.5    AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND COORDINATION OF ARTICLE

E.6    AUTHORIZE FILING OF REQUIRED DOCUMENTS                    Mgmt          For                            For
       FORMALITIES AT TRADE REGISTRY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379538 DUE TO AGM AND EGM ARE
       COMBINED MEETING. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  712581998
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0506/2020050601347.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0506/2020050601280.pdf

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 2019

2.1    TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A                Mgmt          For                            For
       DIRECTOR

2.2    TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A                 Mgmt          For                            For
       DIRECTOR

2.3    TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK               Mgmt          Against                        Against
       AS A DIRECTOR

2.4    TO FIX THE DIRECTORS' REMUNERATION                        Mgmt          For                            For

3      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

4.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY

4.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

4.3    TO EXTEND THE GENERAL MANDATE AS APPROVED                 Mgmt          Against                        Against
       UNDER 4.2




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA SGPS SA                                                                        Agenda Number:  712293579
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND STATUTORY REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPRAISE MANAGEMENT OF COMPANY AND APPROVE                Mgmt          For                            For
       VOTE OF CONFIDENCE TO BOARD OF DIRECTORS

4      APPRAISE SUPERVISION OF COMPANY AND APPROVE               Mgmt          For                            For
       VOTE OF CONFIDENCE TO FISCAL COUNCIL

5      APPRAISE WORK PERFORMED BY STATUTORY                      Mgmt          For                            For
       AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
       STATUTORY AUDITOR

6      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For

7      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES AND BONDS

CMMT   08 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       16 APR 2020 TO 17 APR 2020 AND FURTHER
       CHANGE IN RECORD DATE FROM 17 APR 2020 TO
       16 APR 2020. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  935166771
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Bohutinsky                      Mgmt          For                            For

1B.    Election of Director: John J. Fisher                      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: Isabella D. Goren                   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: Jorge P. Montoya                    Mgmt          For                            For

1J.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1K.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1L.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1M.    Election of Director: Sonia Syngal                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on January 30, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GARDNER DENVER HOLDINGS, INC.                                                               Agenda Number:  935125864
--------------------------------------------------------------------------------------------------------------------------
        Security:  36555P107
    Meeting Type:  Special
    Meeting Date:  21-Feb-2020
          Ticker:  GDI
            ISIN:  US36555P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Gardner Denver                 Mgmt          For                            For
       common stock pursuant to the Agreement and
       Plan of Merger, dated as of April 30, 2019,
       by and among Ingersoll-Rand plc,
       Ingersoll-Rand U.S. HoldCo, Inc.
       ("Ingersoll Rand Industrial"), Gardner
       Denver Holdings, Inc. ("Gardner Denver"),
       and Charm Merger Sub Inc. ("Merger Sub"),
       pursuant to which, Merger Sub will merge
       with and into Ingersoll Rand Industrial
       (the "merger").

2.     To amend and restate the Gardner Denver                   Mgmt          Against                        Against
       Holdings, Inc. 2017 Omnibus Incentive Plan
       (the "2017 Equity Plan") to increase the
       number of shares of Gardner Denver common
       stock issuable under 2017 Equity Plan by
       11,000,000 shares, rename 2017 Equity Plan
       as the "Ingersoll Rand, Inc. 2017 Omnibus
       Incentive Plan" and change all references
       to Gardner Denver in the 2017 Equity Plan
       to Ingersoll Rand, in each case effective
       upon the closing of merger and, in the case
       of renaming plan & changing references to
       Gardner Denver, subject to Gardner Denver
       changing its name.

3.     To approve the adjournment or postponement                Mgmt          For                            For
       of the special meeting to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935192384
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin's 2019 Annual Report,                  Mgmt          For                            For
       including the consolidated financial
       statements of Garmin for the fiscal year
       ended December 28, 2019 and the statutory
       financial statements of Garmin for the
       fiscal year ended December 28, 2019

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of U.S. $2.44 per
       outstanding share out of Garmin's reserve
       from capital contribution in four equal
       installments

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the Executive Management from
       liability for the fiscal year ended
       December 28, 2019

5A.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5C.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5D.    Re-election of Director: Catherine A. Lewis               Mgmt          For                            For

5E.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5F.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors

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 the law firm Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 26, 2020 and
       re-election of Ernst & Young Ltd as
       Garmin's statutory auditor for another
       one-year term

10.    Advisory vote on executive compensation                   Mgmt          For                            For

11.    Binding vote to approve Fiscal Year 2021                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2020 Annual General
       Meeting and the 2021 Annual General Meeting

13.    Renewal of authorized share capital                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GEBERIT AG                                                                                  Agenda Number:  712253892
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2942E124
    Meeting Type:  OGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  CH0030170408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOR 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 BUSINESS AND FINANCIAL                    Mgmt          For                            For
       REVIEW, THE FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2019,
       ACCEPTANCE OF THE AUDITORS' REPORTS

2.1    RESOLUTION ON THE ALLOCATION OF CAPITAL                   Mgmt          For                            For
       CONTRIBUTION RESERVES FROM THE LEGAL
       RESERVES TO THE FREE RESERVES

2.2    RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       AVAILABLE EARNINGS

3      FORMAL APPROVAL OF THE ACTIONS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.1.1  THE BOARD OF DIRECTORS PROPOSES THAT ALBERT               Mgmt          Against                        Against
       M. BAEHNY BE RE-ELECTED AS A MEMBER OF THE
       BOARD OF DIRECTORS AND THAT HE ALSO BE
       RE-ELECTED AS CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.1.2  THE BOARD OF DIRECTORS PROPOSES THAT FELIX                Mgmt          For                            For
       R. EHRAT BE RE-ELECTED AS A MEMBER OF THE
       BOARD OF DIRECTORS UNTIL THE CLOSING OF THE
       NEXT ORDINARY GENERAL MEETING

4.1.3  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       BERNADETTE KOCH BE RE-ELECTED AS A MEMBER
       OF THE BOARD OF DIRECTORS UNTIL THE CLOSING
       OF THE NEXT ORDINARY GENERAL MEETING

4.1.4  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE NEXT ORDINARY GENERAL MEETING

4.1.5  THE BOARD OF DIRECTORS PROPOSES THAT EUNICE               Mgmt          For                            For
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE NEXT ORDINARY GENERAL MEETING

4.1.6  THE BOARD OF DIRECTORS PROPOSES THAT WERNER               Mgmt          For                            For
       KARLEN BE ELECTED AS A MEMBER OF THE BOARD
       OF DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.2.1  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          Against                        Against
       HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF
       THE COMPENSATION COMMITTEE UNTIL THE
       CLOSING OF THE NEXT ORDINARY GENERAL
       MEETING

4.2.2  THE BOARD OF DIRECTORS PROPOSES THAT EUNICE               Mgmt          For                            For
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE COMPENSATION COMMITTEE UNTIL THE
       CLOSING OF THE NEXT ORDINARY GENERAL
       MEETING

4.2.3  THE BOARD OF DIRECTORS PROPOSES THAT WERNER               Mgmt          Against                        Against
       KARLEN BE ELECTED AS A MEMBER OF THE
       COMPENSATION COMMITTEE UNTIL THE CLOSING OF
       THE NEXT ORDINARY GENERAL MEETING

5      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

6      THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED
       AS AUDITORS FOR THE 2020 BUSINESS YEAR

7.1    CONSULTATIVE VOTE ON THE 2019 REMUNERATION                Mgmt          For                            For
       REPORT

7.2    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
       NEXT ORDINARY GENERAL MEETING

7.3    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR
       2021




--------------------------------------------------------------------------------------------------------------------------
 GECINA                                                                                      Agenda Number:  712226629
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   17 MAR 2020: PLEASE NOTE THAT THE FRENCH                  Non-Voting
       PROXY CARD IS AVAILABLE AS A LINK UNDER THE
       'MATERIAL URL' DROPDOWN AT THE TOP OF THE
       BALLOT. THANK YOU

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   06 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003022000375-27 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004062000784-42; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO MODIFICATION OF
       COMMENT & RECIEPT OF ADDITIONAL URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE OVERALL
       AMOUNT OF EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    TRANSFER TO A RESERVE ACCOUNT                             Mgmt          For                            For

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019, DISTRIBUTION OF THE DIVIDEND -
       REMINDER OF THE DIVIDENDS DISTRIBUTED FOR
       THE LAST THREE FINANCIAL YEARS

O.5    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES RELATING TO THE FINANCIAL YEAR
       2020 - DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

O.6    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.7    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225-37-3, I. OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2019

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO THE CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       2020

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       2020

O.12   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR THE CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR 2020

O.13   RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          For                            For
       JEROME BRUNEL AS CENSOR OF THE COMPANY

O.14   RENEWAL OF THE TERM OF OFFICE OF MRS. INES                Mgmt          For                            For
       REINMANN TOPER AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE               Mgmt          For                            For
       GENDRON AS DIRECTOR

O.16   APPOINTMENT OF MR. JEROME BRUNEL AS                       Mgmt          For                            For
       DIRECTOR

O.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.18   APPROVAL OF THE PARTIAL CONTRIBUTION OF                   Mgmt          For                            For
       ASSETS PLACED UNDER THE LEGAL REGIME OF
       DEMERGERS GRANTED BY GECINA TO GEC 25
       COMPANY, A 100% SUBSIDIARY, OF ITS
       RESIDENTIAL ACTIVITY AND DELEGATION OF
       POWERS TO THE BOARD OF DIRECTORS FOR THE
       IMPLEMENTATION OF THE SAID CONTRIBUTION

E.19   AMENDMENT TO ARTICLE 7 OF THE BY-LAWS -                   Mgmt          For                            For
       FORM OF SHARES

E.20   AMENDMENT TO ARTICLE 9, PARAGRAPHS 1 AND 2                Mgmt          Against                        Against
       OF THE BY-LAWS - THRESHOLD CROSSINGS -
       INFORMATION

E.21   AMENDMENT TO ARTICLE 19 OF THE BY-LAWS -                  Mgmt          For                            For
       COMPENSATION OF DIRECTORS, CENSORS, THE
       CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND
       THE DEPUTY CHIEF EXECUTIVE OFFICERS

E.22   AMENDMENT TO ARTICLE 23, PARAGRAPH 4, OF                  Mgmt          For                            For
       THE BY-LAWS - DISTRIBUTION OF PROFITS -
       RESERVES

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING - WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT - SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR FUTURE ACCESS TO THE CAPITAL AND/OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING - WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
       THE FUTURE, AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES, BY
       PUBLIC OFFERS OTHER THAN THOSE REFERRED TO
       IN ARTICLE L. 411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING - WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE COMPANY'S CAPITAL AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, IN THE EVENT OF AN EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING - WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES, BY
       PUBLIC OFFERS AS REFERRED TO IN ARTICLE L.
       411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.27   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 A CAPITAL INCREASE WITH RETENTION
       OR CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.28   POSSIBILITY TO ISSUE SHARES OR TRANSFERABLE               Mgmt          For                            For
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO SHARES TO BE ISSUED BY
       THE COMPANY AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND

E.29   DETERMINATION OF THE ISSUE PRICE OF SHARES                Mgmt          For                            For
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF
       THE CAPITAL PER YEAR, IN THE CONTEXT OF A
       SHARE CAPITAL INCREASE WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES, PROFITS OR OTHER
       SUMS

E.31   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO CARRY
       OUT AN INCREASE OF THE COMPANY'S SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
       MEMBERS OF SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF THE LATTER

E.32   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ALLOCATIONS OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       IN FAVOUR OF EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS OF THE GROUP OR OF
       CERTAIN CATEGORIES THEREOF

E.33   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

O.34   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD                                                               Agenda Number:  712415973
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  AGM
    Meeting Date:  25-May-2020
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041600909.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041600942.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 REPORT OF THE                 Mgmt          For                            For
       DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 201

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3      TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

8      TO RE-APPOINT GRANT THORNTON HONG KONG                    Mgmt          For                            For
       LIMITED AS THE AUDITOR OF THE COMPANY AND
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
       COMPANY'S SHARES




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  935210790
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcia J. Avedon                                          Mgmt          For                            For
       Bennett J. Morgan                                         Mgmt          For                            For
       Dominick P. Zarcone                                       Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2020.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935151427
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: William A. Osborn                   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: John G.Stratton                     Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation

4.     Shareholder Proposal to reduce the                        Shr           For                            Against
       ownership threshold required to call a
       Special Shareholder meeting




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S                                                                                  Agenda Number:  712208479
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE YEAR

2      ADOPTION OF THE AUDITED ANNUAL REPORT AND                 Mgmt          For                            For
       DISCHARGE OF THE BOARD OF DIRECTORS AND THE
       EXECUTIVE MANAGEMENT

3      DECISION AS TO THE DISTRIBUTION OF PROFIT                 Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT

4.A    RE-ELECTION OF DEIRDRE P. CONNELLY AS A                   Mgmt          For                            For
       MEMBER OF BOARD OF DIRECTOR

4.B    RE-ELECTION OF PERNILLE ERENBJERG AS A                    Mgmt          For                            For
       MEMBER OF BOARD OF DIRECTOR

4.C    RE-ELECTION OF ROLF HOFFMANN AS A MEMBER OF               Mgmt          For                            For
       BOARD OF DIRECTOR

4.D    RE-ELECTION OF DR. PAOLO PAOLETTI AS A                    Mgmt          For                            For
       MEMBER OF BOARD OF DIRECTOR

4.E    RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN                 Mgmt          For                            For
       AS A MEMBER OF BOARD OF DIRECTOR

4.F    ELECTION OF JONATHAN PEACOCK AS A MEMBER OF               Mgmt          Abstain                        Against
       BOARD OF DIRECTOR

5      RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AN AUDITOR

6.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF THE REMUNERATION POLICY FOR THE
       BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

6.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2020

6.C    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF ARTICLE 6 (PROVIDER OF SHARE
       REGISTRATION SERVICES)

7      AUTHORIZATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING TO REGISTER RESOLUTIONS
       PASSED BY THE GENERAL MEETING

8      MISCELLANEOUS                                             Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE LIMITED                                                                   Agenda Number:  712006394
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2692C139
    Meeting Type:  EGM
    Meeting Date:  04-Feb-2020
          Ticker:
            ISIN:  SGXE21576413
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSED BID FOR THE INTEGRATED RESORT                    Mgmt          For                            For
       PROJECT IN JAPAN

2      PROPOSED GRANT OF SPECIAL INCENTIVE AWARDS                Mgmt          Against                        Against
       TO NON-EXECUTIVE DIRECTORS

3      PROPOSED INCREASE IN LIMIT OF PSS SHARE                   Mgmt          Against                        Against
       AWARDS TO CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE LIMITED                                                                   Agenda Number:  712584792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2692C139
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  SGXE21576413
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX EXEMPT                    Mgmt          For                            For
       DIVIDEND OF SGD0.025 PER ORDINARY SHARE

3      TO RE-ELECT MR TAN HEE TECK                               Mgmt          For                            For

4      TO RE-ELECT MR KOH SEOW CHUAN                             Mgmt          For                            For

5      TO APPROVE DIRECTORS' FEES OF UP TO                       Mgmt          For                            For
       SGD2,022,000 FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2020

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




--------------------------------------------------------------------------------------------------------------------------
 GETLINK SE                                                                                  Agenda Number:  712233573
--------------------------------------------------------------------------------------------------------------------------
        Security:  F477AL114
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  FR0010533075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003042000399-28 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004082000822-43; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    REVIEW AND APPROVAL OF THE CORPORATE                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 - DISTRIBUTION OF
       THE DIVIDEND

O.3    REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.4    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       ALLOW THE COMPANY TO REPURCHASE AND TRADE
       IN ITS OWN SHARES

O.5    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       GIANCARLO GUENZI, DIRECTOR, AS A
       REPLACEMENT FOR MR. GIOVANNI CASTELLUCCI,
       WHO RESIGNED

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. PETER                Mgmt          For                            For
       LEVENE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       COLETTE LEWINER AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PERRETTE REY AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PIERRE TROTIGNON AS DIRECTOR

O.10   APPOINTMENT OF MR. JEAN-MARC JANAILLAC AS A               Mgmt          For                            For
       NEW DIRECTOR AS A REPLACEMENT FOR MRS.
       COLETTE NEUVILLE

O.11   APPOINTMENT OF MRS. SHARON FLOOD AS A NEW                 Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
       VASSEUR

O.12   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN THE SAME FINANCIAL
       YEAR, REFERRED TO IN ARTICLE L. 225-37-3
       SECTION I OF THE FRENCH COMMERCIAL CODE

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. JACQUES
       GOUNON, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. FRANCOIS
       GAUTHEY, DEPUTY CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE GENERAL INFORMATION                       Mgmt          For                            For
       RELATING TO THE COMPENSATION POLICY FOR
       CORPORATE OFFICERS PURSUANT TO ARTICLE L.
       225-37-2 SECTION II OF THE FRENCH
       COMMERCIAL CODE

O.16   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY: PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE FIXED, VARIABLE AND
       EXCEPTIONAL COMPONENTS OF THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.17   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY: PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.18   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY: PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

O.19   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2020

E.20   DELEGATION OF AUTHORITY GRANTED FOR A                     Mgmt          For                            For
       PERIOD OF 12 MONTHS TO THE BOARD OF
       DIRECTORS IN ORDER TO PROCEED WITH A
       COLLECTIVE FREE ALLOCATION OF SHARES TO ALL
       NON-EXECUTIVE EMPLOYEES OF THE COMPANY AND
       OF THE COMPANIES DIRECTLY OR INDIRECTLY
       RELATED TO IT WITHIN THE MEANING OF ARTICLE
       L. 225-197-2 OF THE FRENCH COMMERCIAL CODE

E.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF COMMON SHARES OF THE
       COMPANY, EXISTING OR TO BE ISSUED, FOR THE
       BENEFIT OF EMPLOYEES AND/OR CORPORATE
       OFFICERS OF THE GROUP, WITH WAIVER IPSO
       JURE BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       REDUCE THE CAPITAL BY CANCELLING TREASURY
       SHARES

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS IN ORDER TO PROCEED WITH CAPITAL
       INCREASES WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL RESERVED FOR
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN

E.24   ALIGNMENT OF ARTICLE 24 OF THE BYLAWS WITH                Mgmt          For                            For
       THE PROVISIONS OF THE PACTE LAW CONCERNING
       THE COMPENSATION OF DIRECTORS

E.25   ALIGNMENT OF ARTICLE 14 OF THE BYLAWS WITH                Mgmt          For                            For
       THE PROVISIONS OF THE PACTE LAW CONCERNING
       THE IDENTIFICATION OF SHAREHOLDERS

E.26   AMENDMENT TO ARTICLE 16 OF THE BYLAWS                     Mgmt          For                            For
       RELATING TO THE NUMBER OF SHARES HELD BY
       THE DIRECTORS

E.27   ALIGNMENT OF ARTICLE 15 OF THE BYLAWS WITH                Mgmt          For                            For
       THE PROVISIONS OF THE PACTE LAW CONCERNING
       THE NUMBER OF DIRECTORS REPRESENTING
       EMPLOYEES AND OPTIONAL APPOINTMENT OF A
       SALARIED DIRECTOR

E.28   AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO                  Mgmt          For                            For
       ALLOW A STAGGERED RENEWAL OF THE BOARD OF
       DIRECTORS MEMBERS

E.29   AMENDMENT TO ARTICLE 20 OF THE BYLAWS IN                  Mgmt          For                            For
       ORDER TO ALLOW THE BOARD OF DIRECTORS, IN
       CERTAIN CASES PROVIDED BY THE LAW, TO MAKE
       DECISIONS BY WRITTEN CONSULTATION UNDER THE
       CONDITIONS SET BY THE NEW LEGISLATIVE AND
       REGULATORY PROVISIONS

E.30   CANCELLATION OF HISTORICAL REFERENCE OF THE               Mgmt          For                            For
       BYLAWS

E.31   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA                                                                                 Agenda Number:  712225398
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

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   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS 2019

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2019

3      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION: CHF 62 PER SHARE

4      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

5.1.1  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       VICTOR BALLI

5.1.2  RE-ELECTION OF EXISTING BOARD MEMBER: PROF.               Mgmt          For                            For
       DR WERNER BAUER

5.1.3  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       LILIAN BINER

5.1.4  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       MICHAEL CARLOS

5.1.5  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       INGRID DELTENRE

5.1.6  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       CALVIN GRIEDER

5.1.7  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       THOMAS RUFER

5.2.1  ELECTION OF NEW BOARD MEMBER: DR. OLIVIER                 Mgmt          For                            For
       FILLLIO

5.2.2  ELECTION OF NEW BOARD MEMBER: MS SOPHIE                   Mgmt          For                            For
       GASPERMENT

5.3    RE-ELECTION OF MR CALVIN GRIEDER AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.4.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: PROF. DR WERNER
       BAUER

5.4.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MS INGRID DELTENRE

5.4.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MR VICTOR BALLI

5.5    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE, MR MANUEL ISLER,
       ATTORNEY-AT-LAW

5.6    RE-ELECTION OF THE STATUTORY AUDITORS,                    Mgmt          For                            For
       DELOITTE SA

6.1    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2.1  COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       SHORT TERM VARIABLE COMPENSATION (2019
       ANNUAL INCENTIVE PLAN)

6.2.2  COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       FIXED AND LONG TERM VARIABLE COMPENSATION
       (2020 PERFORMANCE SHARE PLAN - 'PSP')




--------------------------------------------------------------------------------------------------------------------------
 GJENSIDIGE FORSIKRING ASA                                                                   Agenda Number:  712227746
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE GENERAL MEETING BY THE CHAIR               Non-Voting
       OF THE BOARD

2      ELECTION OF CHAIR OF THE MEETING                          Non-Voting

3      PRESENTATION OF LIST OF ATTENDING                         Non-Voting
       SHAREHOLDERS AND PROXIES

4      APPROVAL OF THE NOTICE OF THE MEETING AND                 Mgmt          No vote
       THE AGENDA

5      ELECTION OF TWO REPRESENTATIVES TO COSIGN                 Non-Voting
       THE MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF ANNUAL FINANCIAL STATEMENT AND                Mgmt          No vote
       ANNUAL REPORT FOR 2019 INCLUDING ALLOCATION
       OF THE PROFIT FOR THE YEAR: ALLOCATION OF
       INCOME AND ORDINARY DIVIDENDS OF NOK 7.25
       PER SHARE APPROVE PAYMENT OF NOK 5.00 PER
       SHARE FROM COMPANY'S EXCESS CAPITAL

7.A    THE BOARDS STATEMENT ON THE STIPULATION OF                Mgmt          No vote
       PAY AND OTHER REMUNERATION

7.B    THE BOARDS GUIDELINES FOR THE STIPULATION                 Mgmt          No vote
       OF PAY FOR EXECUTIVE PERSONNEL FOR THE
       COMING FINANCIAL YEAR

7.C    THE BOARDS BINDING GUIDELINES FOR THE                     Mgmt          No vote
       ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS
       ETC. FOR THE COMING FINANCIAL YEAR

8.A    AUTHORISATIONS OF THE BOARD: TO DECIDE THE                Mgmt          No vote
       DISTRIBUTION OF DIVIDEND

8.B    AUTHORISATIONS OF THE BOARD: TO PURCHASE                  Mgmt          No vote
       OWN SHARES IN THE MARKET FOR THE PURPOSE OF
       IMPLEMENTING THE GROUPS SHARE SAVINGS
       PROGRAMME AND REMUNERATION SCHEME FOR
       EMPLOYEES

8.C    AUTHORISATIONS OF THE BOARD: TO PURCHASE                  Mgmt          No vote
       OWN SHARES IN THE MARKET FOR INVESTMENT
       PURPOSES OR FOR THE PURPOSE OF OPTIMISING
       THE COMPANY'S CAPITAL STRUCTURE

8.D    AUTHORISATIONS OF THE BOARD: TO INCREASE                  Mgmt          No vote
       THE SHARE CAPITAL

8.E    AUTHORISATIONS OF THE BOARD: TO RAISE                     Mgmt          No vote
       SUBORDINATED LOANS AND OTHER EXTERNAL
       FINANCING

9.A    ELECTION OF THE BOARD MEMBERS AND CHAIR:                  Mgmt          No vote
       REELECT GISELE MARCHAND (CHAIR), VIBEKE
       KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD
       AND EIVIND ELNAN AS DIRECTORS ELECT TOR
       MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS
       NEW DIRECTORS

9.B.A  ELECTION OF THE NOMINATION COMMITTEE MEMBER               Mgmt          No vote
       AND CHAIR: TRINE RIIS GROVEN (CHAIR)

9.B.B  ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          No vote
       MEMBER: IWAR ARNSTAD (MEMBER)

9.B.C  ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          No vote
       MEMBER: MARIANNE ODEGAARD RIBE (MEMBER)

9.B.D  ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          No vote
       MEMBER: PERNILLE MOEN (MEMBER)

9.B.E  ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          No vote
       MEMBER: HENRIK BACHKE MADSEN (MEMBER)

9.C    THE EXTERNAL AUDITOR: DELOITTE AS                         Mgmt          No vote

10     REMUNERATION                                              Mgmt          No vote

CMMT   04 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 6 & 9.A. 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:  712535612
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  25-May-2020
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE GENERAL MEETING BY THE CHAIR               Non-Voting
       OF THE BOARD

2      ELECTION OF CHAIR OF THE MEETING                          Non-Voting

3      PRESENTATION OF LIST OF ATTENDING                         Non-Voting
       SHAREHOLDERS AND PROXIES

4      APPROVAL OF THE NOTICE OF THE MEETING AND                 Mgmt          No vote
       THE AGENDA

5      ELECTION OF TWO REPRESENTATIVES TO CO-SIGN                Non-Voting
       THE MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR 2019, INCLUDING ALLOCATION OF THE
       PROFIT FOR THE YEAR

7.A    THE BOARDS STATEMENT ON THE STIPULATION OF                Mgmt          No vote
       PAY AND OTHER REMUNERATION

7.B    THE BOARDS GUIDELINES FOR THE STIPULATION                 Mgmt          No vote
       OF PAY FOR EXECUTIVE PERSONNEL FOR THE
       COMING FINANCIAL YEAR

7.C    THE BOARDS BINDING GUIDELINES FOR THE                     Mgmt          No vote
       ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS
       ETC. FOR THE COMING FINANCIAL YEAR

8.A    AUTHORISATIONS OF THE BOARD TO DECIDE THE                 Mgmt          No vote
       DISTRIBUTION OF DIVIDEND

8.B    AUTHORISATIONS OF THE BOARD TO PURCHASE OWN               Mgmt          No vote
       SHARES IN THE MARKET FOR THE PURPOSE OF
       IMPLEMENTING THE GROUPS SHARE SAVINGS
       PROGRAMME AND REMUNERATION SCHEME FOR
       EMPLOYEES

8.C    AUTHORISATIONS OF THE BOARD TO PURCHASE OWN               Mgmt          No vote
       SHARES IN THE MARKET FOR INVESTMENT
       PURPOSES OR FOR THE PURPOSE OF OPTIMISING
       THE COMPANYS CAPITAL STRUCTURE

8.D    AUTHORISATIONS OF THE BOARD TO INCREASE THE               Mgmt          No vote
       SHARE CAPITAL

8.E    AUTHORISATIONS OF THE BOARD TO RAISE                      Mgmt          No vote
       SUBORDINATED LOANS AND OTHER EXTERNAL
       FINANCING

9.A    ELECTION OF MEMBERS AND CHAIRMAN TO THE                   Mgmt          No vote
       BOARD OF DIRECTORS: REELECT GISELE MARCHAND
       (CHAIR), VIBEKE KRAG, TERJE SELJESETH,
       HILDE MERETE NAFSTAD AND EIVIND ELNAN AS
       DIRECTORS ELECT TOR MAGNE LONNUM AND GUNNAR
       ROBERT SELLAEG AS NEW DIRECTORS

9.B.A  ELECTION OF NOMINATION COMMITTEE CHAIR                    Mgmt          No vote
       TRINE RIIS GROVEN

9.B.B  ELECTION OF NOMINATION COMMITTEE MEMBER                   Mgmt          No vote
       IWAR ARNSTAD

9.B.C  ELECTION OF NOMINATION COMMITTEE MEMBER                   Mgmt          No vote
       MARIANNE OEDEGAARD RIBE

9.B.D  ELECTION OF NOMINATION COMMITTEE MEMBER                   Mgmt          No vote
       PERNILLE MOEN

9.B.E  ELECTION OF NOMINATION COMMITTEE MEMBER                   Mgmt          No vote
       HENRIK BACHKE MADSEN

9.C    ELECTION OF THE EXTERNAL AUDITOR: DELOITTE                Mgmt          No vote

10     REMUNERATION                                              Mgmt          No vote

CMMT   01 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTIONS 9.A AND 9.C. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  712295698
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR               Mgmt          For                            For

5      TO ELECT CHARLES BANCROFT AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT DR LAURIE GLIMCHER AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT LAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

16     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

17     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

19     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

20     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

21     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

24     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

CMMT   25 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC                                                                                Agenda Number:  712614040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2020
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2019 (2019
       ANNUAL REPORT)

2      TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A               Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT IVAN GLASENBERG (CHIEF                        Mgmt          For                            For
       EXECUTIVE OFFICER) AS A DIRECTOR

4      TO RE-ELECT PETER COATES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR

5      TO RE-ELECT LEONHARD FISCHER (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

6      TO RE-ELECT MARTIN GILBERT (INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

7      TO RE-ELECT JOHN MACK (INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

8      TO RE-ELECT GILL MARCUS (INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

9      TO RE-ELECT PATRICE MERRIN (INDEPENDENT                   Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

10     TO ELECT KALIDAS MADHAVPEDDI (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN PART A OF THE
       DIRECTORS' REMUNERATION REPORT IN THE 2019
       ANNUAL REPORT

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE 2019 ANNUAL REPORT

13     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

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       'ARTICLES')

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 15, TO RENEW THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO ARTICLE 10.2 OF THE ARTICLES TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITIES INTO
       SHARES FOR AN ALLOTMENT PERIOD

17     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 15, TO AUTHORISE THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD

18     THAT THE COMPANY BE AND HEREBY GENERALLY                  Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES AS PER
       THE TERMS SET OUT IN THE NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935066678
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Special
    Meeting Date:  29-Aug-2019
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of May 27, 2019, by and
       between Global Payments Inc. ("Global
       Payments") and Total System Services, Inc.
       (as amended from time to time) and the
       transactions contemplated thereby (the
       "Global Payments merger proposal").

2.     To approve an amendment to Global Payments'               Mgmt          For                            For
       articles of incorporation to increase the
       number of authorized shares of Global
       Payments common stock from two hundred
       million shares to four hundred million
       shares (the "Global Payments authorized
       share count proposal").

3.     To approve an amendment to Global Payments'               Mgmt          For                            For
       articles of incorporation to declassify the
       Global Payments board of directors and
       provide for annual elections of directors
       (the "Global Payments declassification
       proposal").

4.     To adjourn the Global Payments special                    Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment, there are not
       sufficient votes to approve the Global
       Payments merger proposal, the Global
       Payments authorized share count proposal or
       the Global Payments declassification
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of Global Payments
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935147214
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1B.    Election of Director: Robert H.B. Baldwin,                Mgmt          For                            For
       Jr.

1C.    Election of Director: John G. Bruno                       Mgmt          For                            For

1D.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1E.    Election of Director: William I Jacobs                    Mgmt          For                            For

1F.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1G.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1H.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1I.    Election of Director: William B. Plummer                  Mgmt          For                            For

1J.    Election of Director: Jeffrey S. Sloan                    Mgmt          For                            For

1K.    Election of Director: John T. Turner                      Mgmt          For                            For

1L.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers for 2019.

3.     Approval of amendments to our articles of                 Mgmt          For                            For
       incorporation to eliminate supermajority
       voting requirements.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent public
       accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GMO PAYMENT GATEWAY,INC.                                                                    Agenda Number:  711833079
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18229104
    Meeting Type:  AGM
    Meeting Date:  15-Dec-2019
          Ticker:
            ISIN:  JP3385890003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Kumagai, Masatoshi                     Mgmt          For                            For

3.2    Appoint a Director Ainoura, Issei                         Mgmt          Against                        Against

3.3    Appoint a Director Muramatsu, Ryu                         Mgmt          For                            For

3.4    Appoint a Director Isozaki, Satoru                        Mgmt          For                            For

3.5    Appoint a Director Hisada, Yuichi                         Mgmt          For                            For

3.6    Appoint a Director Yasuda, Masashi                        Mgmt          For                            For

3.7    Appoint a Director Kaneko, Takehito                       Mgmt          For                            For

3.8    Appoint a Director Nishiyama, Hiroyuki                    Mgmt          For                            For

3.9    Appoint a Director Yamashita, Hirofumi                    Mgmt          For                            For

3.10   Appoint a Director Onagi, Masaya                          Mgmt          Against                        Against

3.11   Appoint a Director Sato, Akio                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP                                                                               Agenda Number:  711643088
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2019
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 TO 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTION 1 IS FOR                      Non-Voting
       COMPANY GOODMAN LOGISTICS (HK) LIMITED,
       RESOLUTIONS 2 TO 5 AND 9 ARE FOR COMPANY
       GOODMAN LIMITED AND RESOLUTIONS 6 TO 8 ARE
       FOR GOODMAN LIMITED, GOODMAN LOGISTICS (HK)
       LIMITED AND GOODMAN INDUSTRIAL TRUST. THANK
       YOU

1      APPOINT THE AUDITOR OF GOODMAN LOGISTICS                  Mgmt          For                            For
       (HK) LIMITED: MESSRS KPMG

2      RE-ELECTION OF MR PHILLIP PRYKE AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

3      RE-ELECTION OF MR ANTHONY ROZIC AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

4      ELECTION OF MR CHRIS GREEN AS A DIRECTOR OF               Mgmt          For                            For
       GOODMAN LIMITED

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY                 Mgmt          For                            For
       GOODMAN

7      ISSUE OF PERFORMANCE RIGHTS TO MR DANNY                   Mgmt          For                            For
       PEETERS

8      ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY                 Mgmt          For                            For
       ROZIC

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

9      SPILL RESOLUTION (CONDITIONAL ITEM): THAT,                Mgmt          Against                        For
       AS REQUIRED BY THE CORPORATIONS ACT: (A) AN
       EXTRAORDINARY GENERAL MEETING OF GOODMAN
       LIMITED (THE "SPILL MEETING") BE HELD
       WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION; (B) ALL OF THE DIRECTORS IN
       OFFICE WHEN THE BOARD RESOLUTION TO MAKE
       THE DIRECTORS' REPORT FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2019 WAS PASSED (OTHER
       THAN THE GROUP CEO AND MANAGING DIRECTOR)
       AND WHO REMAIN IN OFFICE AT THE TIME OF THE
       SPILL MEETING, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND (C) RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING BE PUT TO THE VOTE OF SHAREHOLDERS
       AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP                                                                                   Agenda Number:  712379355
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MR GENE TILBROOK AS A                      Mgmt          For                            For
       DIRECTOR

2      ELECTION OF MR MARK MENHINNITT AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 3 ARE               Non-Voting
       FOR THE COMPANY. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  935166024
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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).




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA                                                                 Agenda Number:  712309207
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  BE0003797140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1.1.1  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Mgmt          Against                        Against
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND
       ALIENATION OF COMPANY'S OWN SHARES: RENEWAL
       OF THE AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO PURCHASE COMPANY'S OWN SHARES

1.1.2  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Mgmt          Against                        Against
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND
       ALIENATION OF COMPANY'S OWN SHARES:
       AUTHORIZE THE BOARD OF DIRECTORS TO
       ALIENATE OWN SHARES

1.1.3  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Mgmt          Against                        Against
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND
       ALIENATION OF COMPANY'S OWN SHARES: RENEWAL
       OF THE AUTHORIZATION TO PURCHASE AND
       ALIENATE COMPANY'S OWN SHARES

1.1.4  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Mgmt          Against                        Against
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND
       ALIENATION OF COMPANY'S OWN SHARES:
       AMENDMENT OF ARTICLE 7 OF THE BYLAWS

2.1.1  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Mgmt          For                            For
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 2/3 OF THE VOTES: RIGHT TO
       DOUBLE VOTE: PROPOSAL TO INTRODUCE THE
       RIGHT TO DOUBLE VOTE

3.1.1  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Non-Voting
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
       CAPITAL: PRESENTATION OF THE SPECIAL REPORT
       OF THE BOARD OF DIRECTORS

3.1.2  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Mgmt          Against                        Against
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
       CAPITAL: RENEWAL OF THE AUTHORIZATION
       GRANTED TO THE BOARD OF DIRECTORS

3.1.3  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Mgmt          Against                        Against
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
       CAPITAL: PROPOSAL TO AMEND ARTICLE 12 OF
       THE BYLAWS

3.1.4  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Mgmt          Against                        Against
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
       CAPITAL: RENEWAL OF THE AUTHORIZATION
       GRANTED TO THE BOARD OF DIRECTORS REGARDING
       THE ISSUE OF CONVERTIBLE BONDS

3.1.5  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Mgmt          Against                        Against
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
       CAPITAL: PROPOSAL TO AMEND ARTICLE 13 OF
       THE BYLAWS

3.2.1  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Mgmt          For                            For
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 3/4 OF THE VOTES: PROPOSAL OF
       DIVERSE AMENDMENTS OF THE BYLAWS: PROPOSAL
       TO AMEND THE BYLAWS TO BRING THEM IN
       CONFORMITY WITH THE CODE OF COMPANIES AND
       ASSOCIATIONS

3.2.2  DECISIONS THAT CAN BE PASSED IF THE PRESENT               Mgmt          For                            For
       OR REPRESENTED SHAREHOLDERS REPRESENT AT
       LEAST HALF OF THE CAPITAL, WITH THE
       APPROVAL OF 3/4 OF THE VOTES: PROPOSAL OF
       DIVERSE AMENDMENTS OF THE BYLAWS: PROPOSAL
       TO ADOPT THE COORDINATED VERSION OF THE
       BYLAWS

4      POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA                                                                 Agenda Number:  712309219
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  BE0003797140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MANAGEMENT REPORT OF THE BOARD OF DIRECTORS               Non-Voting
       AND REPORTS OF THE STATUTORY AUDITOR ON THE
       2019 FINANCIAL YEAR

2.1    PRESENTATION OF THE CONSOLIDATED ACCOUNTS                 Non-Voting
       FOR THE YEAR ENDED DECEMBER 31, 2019

2.2    APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR                  Mgmt          For                            For
       ENDED DECEMBER 31, 2019

3      PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO               Mgmt          For                            For
       THE DIRECTORS FOR DUTIES PERFORMED DURING
       THE YEAR ENDED DECEMBER 31, 2019

4      PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO               Mgmt          For                            For
       THE STATUTORY AUDITOR FOR DUTIES PERFORMED
       DURING THE YEAR ENDED DECEMBER 31, 2019

5      PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          For                            For
       IN HIS CAPACITY AS DIRECTOR, IAN GALLIENNE,
       WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE
       CONCLUSION OF THIS GENERAL SHAREHOLDERS'
       MEETING

6      PROPOSAL TO APPROVE THE REMUNERATION POLICY               Mgmt          For                            For
       APPLICABLE AS FROM THE FINANCIAL YEAR 2020

7      FOLLOWING THE ENTRY INTO FORCE OF THE 2020                Mgmt          For                            For
       BELGIAN CODE ON CORPORATE GOVERNANCE,
       PROPOSAL TO APPROVE THE YEARLY GRANT OF 350
       ORDINARY SHARES OF THE COMPANY TO EACH
       NON-EXECUTIVE DIRECTOR AS FROM THE 2020
       FINANCIAL YEAR WHICH WILL BE PART OF THE
       FIXED REMUNERATION, ACCORDING TO THE
       REMUNERATION POLICY REFERRED TO IN THE
       PRECEDING POINT

8      PROPOSAL TO APPROVE THE BOARD OF DIRECTORS'               Mgmt          For                            For
       REMUNERATION REPORT FOR THE 2019 FINANCIAL
       YEAR

9.1    TO THE EXTENT NECESSARY, PROPOSAL TO                      Mgmt          Against                        Against
       APPROVE ALL CLAUSES OF THE OPTION PLAN ON
       SHARES, REFERRED TO IN THE REMUNERATION
       POLICY AND IN THE REMUNERATION REPORT,
       GIVING THE CEO THE RIGHT TO EXERCISE HIS
       OPTIONS PRIOR TO THE EXPIRATION OF A PERIOD
       OF THREE YEARS IN CASE OF A CHANGE OF
       CONTROL OF THE COMPANY, PURSUANT TO ARTICLE
       7:91 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS

9.2    REPORT OF THE BOARD OF DIRECTORS DRAWN UP                 Mgmt          For                            For
       PURSUANT TO ARTICLE 7:227 OF THE CODE ON
       COMPANIES AND ASSOCIATIONS WITH RESPECT TO
       THE SECURITY REFERRED TO IN THE PROPOSAL OF
       THE FOLLOWING RESOLUTION

9.3    PURSUANT TO ARTICLE 7:227 OF THE CODE ON                  Mgmt          For                            For
       COMPANIES AND ASSOCIATIONS, TO THE EXTENT
       NECESSARY, PROPOSAL TO APPROVE THE GRANT BY
       GBL OF A GUARANTEE TO A BANK WITH RESPECT
       TO THE CREDIT GRANTED BY THAT BANK TO THE
       SUBSIDIARY OF GBL, PERMITTING THE LATTER TO
       ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE
       AFOREMENTIONED PLAN

10     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  712266445
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2020
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL TO INCREASE THE
       MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED TO SHARE BUYBACKS BY THE COMPANY
       FOR 2019 AND UNTIL APRIL 2020

II     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




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  712316377
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    APPROVE CEOS REPORT ON FINANCIAL STATEMENTS               Mgmt          For                            For
       AND STATUTORY REPORTS

1.B    APPROVE BOARDS REPORT ON POLICIES AND                     Mgmt          For                            For
       ACCOUNTING INFORMATION AND CRITERIA
       FOLLOWED IN PREPARATION OF FINANCIAL
       INFORMATION

1.C    APPROVE BOARDS 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 AUDITORS REPORT ON TAX POSITION OF                Mgmt          Abstain                        Against
       COMPANY

4.A.1  ELECT CARLOS HANK GONZALEZ AS BOARD                       Mgmt          For                            For
       CHAIRMAN

4.A.2  ELECT JUAN ANTONIO GONZALEZ MORENO AS                     Mgmt          For                            For
       DIRECTOR

4.A.3  ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS                 Mgmt          For                            For
       DIRECTOR

4.A.4  ELECT JOSE MARCOS RAMIREZ MIGUEL AS                       Mgmt          For                            For
       DIRECTOR

4.A.5  ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR                 Mgmt          For                            For

4.A.6  ELECT EVERARDO ELIZONDO ALMAGUER AS                       Mgmt          For                            For
       DIRECTOR

4.A.7  ELECT CARMEN PATRICIA ARMENDARIZ GUERRA AS                Mgmt          For                            For
       DIRECTOR

4.A.8  ELECT HECTOR FEDERICO REYES RETANAY DAHL AS               Mgmt          For                            For
       DIRECTOR

4.A.9  ELECT ALFREDO ELIAS AYUB AS DIRECTOR                      Mgmt          For                            For

4.A10  ELECT ADRIAN SADA CUEVA AS DIRECTOR                       Mgmt          For                            For

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 CLEMENTE ISMAEL REYES RETANA VALDES                 Mgmt          For                            For
       AS ALTERNATE DIRECTOR

4.A23  ELECT ISAAC BECKER KABACNIK AS ALTERNATE                  Mgmt          For                            For
       DIRECTOR

4.A24  ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE               Mgmt          For                            For
       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 GUADALUPE PHILLIPS MARGAIN AS                       Mgmt          For                            For
       ALTERNATE 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 HECTOR FEDERICO REYES RETANAY DAHL 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 THE COMPANY'S                    Mgmt          For                            For
       BYLAWS

9      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GVC HOLDINGS PLC                                                                            Agenda Number:  711976146
--------------------------------------------------------------------------------------------------------------------------
        Security:  G427A6103
    Meeting Type:  EGM
    Meeting Date:  06-Feb-2020
          Ticker:
            ISIN:  IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE CHANGES TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND THE RELOCATION AS DEFINED
       AND DESCRIBED IN THE COMPANY'S CIRCULAR TO
       SHAREHOLDERS DATED 10 JANUARY 2020




--------------------------------------------------------------------------------------------------------------------------
 GVC HOLDINGS PLC                                                                            Agenda Number:  712703239
--------------------------------------------------------------------------------------------------------------------------
        Security:  G427A6103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S CONSOLIDATED                     Mgmt          For                            For
       ANNUAL REPORT AND AUDITED ACCOUNTS TOGETHER
       WITH THE COMPANY'S AUDITED ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH
       THE DIRECTORS' AND AUDITOR'S REPORTS
       THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO RE-APPOINT KPMG LLP AS AUDITOR TO THE                  Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING OF THE COMPANY
       AT WHICH ACCOUNTS ARE LAID BEFORE THE
       SHAREHOLDERS

5      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

6      TO ELECT BARRY GIBSON AS A DIRECTOR                       Mgmt          For                            For

7      TO ELECT JETTE NYGAARD-ANDERSEN AS A                      Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT ROB WOOD AS A DIRECTOR                        Mgmt          For                            For

11     TO RE-ELECT KENNETH ALEXANDER AS A DIRECTOR               Mgmt          For                            For

12     TO RE-ELECT JANE ANSCOMBE AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT PETER ISOLA AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT STEPHEN MORANA AS A DIRECTOR                  Mgmt          For                            For

15     THAT: (A) THE GVC HOLDINGS PLC SHARESAVE                  Mgmt          For                            For
       PLAN (THE "UK SHARESAVE") A COPY OF THE
       RULES OF WHICH HAS BEEN PRODUCED IN DRAFT
       TO THIS MEETING AND FOR THE PURPOSES OF
       IDENTIFICATION ONLY, INITIALLED BY THE
       CHAIRMAN AND A SUMMARY OF THE PRINCIPAL
       TERMS OF WHICH IS SET OUT IN APPENDIX 4 TO
       THIS NOTICE, BE AND IS HEREBY APPROVED AND
       ESTABLISHED; AND (B) AND THE DIRECTORS BE
       AND THEY ARE HEREBY AUTHORISED TO DO ALL
       SUCH ACTS AND THINGS AS MAY BE NECESSARY TO
       ESTABLISH AND GIVE EFFECT TO THE UK
       SHARESAVE

16     THAT: (A) THE GVC HOLDINGS PLC                            Mgmt          For                            For
       INTERNATIONAL SHARESAVE PLAN (THE
       "INTERNATIONAL SHARESAVE") A COPY OF THE
       RULES OF WHICH HAS BEEN PRODUCED IN DRAFT
       TO THIS MEETING AND FOR THE PURPOSES OF
       IDENTIFICATION ONLY, INITIALLED BY THE
       CHAIRMAN AND A SUMMARY OF THE PRINCIPAL
       TERMS OF WHICH IS SET OUT IN APPENDIX 5 TO
       THIS NOTICE, BE AND IS HEREBY APPROVED AND
       ESTABLISHED; AND (B) THE DIRECTORS BE AND
       THEY ARE HEREBY AUTHORISED TO DO ALL SUCH
       ACTS AND THINGS AS MAY BE NECESSARY TO
       ESTABLISH AND GIVE EFFECT TO THE
       INTERNATIONAL SHARESAVE

17     POWER OF DIRECTORS TO ALLOT SHARES                        Mgmt          For                            For

18     THAT, SUBJECT TO AND CONDITIONAL ON THE                   Mgmt          For                            For
       PASSING OF RESOLUTION 17, THE DIRECTORS ARE
       EMPOWERED, PURSUANT TO ARTICLE 5.2 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, TO
       ALLOT SHARES FOR CASH PURSUANT TO THE
       AUTHORITY CONFERRED BY RESOLUTION 17 OR IN
       CIRCUMSTANCES WHERE THE ALLOTMENT
       CONSTITUTES AN ALLOTMENT OF EQUITY
       SECURITIES AS DEFINED IN THE ARTICLES
       (INCLUDING BY WAY OF A SALE OF TREASURY
       SHARES), IN EACH CASE DISAPPLYING THE
       PROVISIONS OF ARTICLE 5.2 PROVIDED THAT
       THIS POWER IS LIMITED TO: (A) THE ALLOTMENT
       OF SHARES (OR SALE OF TREASURY SHARES) IN
       CONNECTION WITH AN OFFER OF SUCH SHARES BY
       WAY OF A RIGHTS ISSUE (AS DEFINED IN
       RESOLUTION 17) OR OPEN OFFER OR ANY OTHER
       PRE-EMPTIVE OFFER THAT IS OPEN FOR
       ACCEPTANCE FOR A PERIOD DETERMINED BY THE
       DIRECTORS TO THE HOLDERS OF SHARES IN
       PROPORTION (AS NEARLY AS PRACTICABLE) TO
       THE RESPECTIVE NUMBER OF SHARES HELD BY
       THEM, AND, IF APPLICABLE, TO THE HOLDERS OF
       ANY 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, SUBJECT IN EACH CASE TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS,
       RECORD DATES OR LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR BY VIRTUE OF SHARE
       BEING REPRESENTED BY DEPOSITARY RECEIPTS OR
       ANY OTHER MATTER; AND (B) THE ALLOTMENT OF
       SHARES (OR SALE OF TREASURY SHARES)
       (OTHERWISE THAN PURSUANT TO PARAGRAPH 18(A)
       ABOVE), WITH AN AGGREGATE NOMINAL VALUE OF
       EUR 291,536, AND PROVIDED ALSO THAT THE
       POWER CONFERRED BY THIS RESOLUTION SHALL
       EXPIRE AT THE CLOSE OF BUSINESS (LONDON
       TIME) ON 23 SEPTEMBER 2021 OR, IF EARLIER,
       AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY SAVE THAT
       THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED (OR TREASURY
       SHARES TO BE SOLD) AND THE DIRECTORS MAY
       ALLOT SHARES (OR SELL TREASURY SHARES) IN
       PURSUANCE OF SUCH OFFER OR AGREEMENT
       NOTWITHSTANDING THAT THE POWER CONFERRED BY
       THIS RESOLUTION HAS EXPIRED

19     THAT, SUBJECT TO AND CONDITIONAL ON THE                   Mgmt          For                            For
       PASSING OF RESOLUTION 17 AND IN ADDITION TO
       ANY POWER GRANTED UNDER RESOLUTION 18
       ABOVE, THE DIRECTORS ARE EMPOWERED TO ALLOT
       SHARES FOR CASH PURSUANT TO THE AUTHORITY
       GIVEN BY RESOLUTION 17 OR IN CIRCUMSTANCES
       WHERE THE ALLOTMENT CONSTITUTES AN
       ALLOTMENT OF EQUITY SECURITIES AS DEFINED
       IN THE ARTICLES OF ASSOCIATION OF THE
       COMPANY (INCLUDING BY WAY OF A SALE OF
       TREASURY SHARES), IN EACH CASE DISAPPLYING
       THE PROVISIONS OF ARTICLE 5.2, PROVIDED
       THAT THIS POWER IS: (A) LIMITED TO THE
       ALLOTMENT AND/OR SALE OF EQUITY SECURITIES
       UP TO AN AGGREGATE NOMINAL VALUE OF EUR
       291,536 AND (B) USED ONLY FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE POWER
       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
       PREEMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE, SUCH POWER TO EXPIRE AT THE CLOSE
       OF BUSINESS (LONDON TIME) ON 23 SEPTEMBER
       2021 OR, IF EARLIER, AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY, SAVE THAT THE COMPANY MAY, BEFORE
       SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT
       WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
       ALLOTTED OR SHARES HELD IN TREASURY TO BE
       SOLD AFTER SUCH EXPIRY, AND THE DIRECTORS
       MAY ALLOT SHARES AND/OR SELL SHARES HELD IN
       TREASURY IN PURSUANCE OF SUCH AN OFFER OR
       AGREEMENT AS IF THE POWER CONFERRED BY THIS
       RESOLUTION HAD NOT EXPIRED

20     AUTHORITY TO ACQUIRE SHARES                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 H & M HENNES & MAURITZ AB                                                                   Agenda Number:  712506368
--------------------------------------------------------------------------------------------------------------------------
        Security:  W41422101
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  SE0000106270
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER                Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PEOPLE TO CHECK THE MINUTES                   Non-Voting

6      EXAMINATION OF WHETHER THE MEETING WAS DULY               Non-Voting
       CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND CONSOLIDATED
       AUDITOR'S REPORT, AND AUDITOR'S STATEMENT
       ON WHETHER THE GUIDELINES FOR REMUNERATION
       OF SENIOR EXECUTIVES APPLICABLE SINCE THE
       LAST AGM HAVE BEEN FOLLOWED

8.A    ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       INCOME STATEMENT AND CONSOLIDATED BALANCE
       SHEET

8.B    DISPOSAL OF THE COMPANY'S EARNINGS IN                     Mgmt          For                            For
       ACCORDANCE WITH THE ADOPTED BALANCE SHEET

8.C    DISCHARGE OF THE MEMBERS OF THE BOARD AND                 Mgmt          For                            For
       CEO FROM LIABILITY TO THE COMPANY

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND AUDITORS: THE NOMINATION
       COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH
       NO DEPUTIES. THE NOMINATION COMMITTEE
       PROPOSES THAT ONE AUDITOR BE ELECTED

10     ESTABLISHMENT OF FEES TO THE BOARD AND                    Mgmt          For
       AUDITORS

11.1   ELECTION OF BOARD MEMBER: STINA BERGFORS                  Mgmt          For

11.2   ELECTION OF BOARD MEMBER: ANDERS DAHLVIG                  Mgmt          For

11.3   ELECTION OF BOARD MEMBER: DANICA KRAGIC                   Mgmt          For
       JENSFELT

11.4   ELECTION OF BOARD MEMBER: LENA PATRIKSSON                 Mgmt          For
       KELLER

11.5   ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT               Mgmt          Against

11.6   ELECTION OF BOARD MEMBER: ERICA WIKING                    Mgmt          For
       HAGER

11.7   ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM                Mgmt          For

11.8   ELECTION OF BOARD MEMBER: KARL-JOHAN                      Mgmt          For
       PERSSON

11.9   CHAIRMAN OF THE BOARD: KARL-JOHAN PERSSON                 Mgmt          For

12     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES THAT THE REGISTERED
       ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED
       AS AUDITOR OF THE COMPANY FOR THE PERIOD
       UNTIL THE CONCLUSION OF THE 2021 ANNUAL
       GENERAL MEETING, AS RECOMMENDED BY THE
       AUDITING COMMITTEE. ERNST & YOUNG AB HAS
       NOTIFIED THAT IF THE AGM APPROVES THE
       PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT
       ANDREAS TROBERG WILL BE THE
       AUDITOR-IN-CHARGE

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For
       COMMITTEE AND ESTABLISHMENT OF PRINCIPLES
       FOR THE NOMINATION COMMITTEE

14.A   RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       OF SENIOR EXECUTIVES

14.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDER
       FONDAZIONE FINANZA ETICA PROPOSES THAT THE
       COMPANY (I) FULLY DISCLOSES THE
       SUSTAINABILITY TARGETS THAT MUST BE
       FULFILLED BY ALL MEMBERS OF THE SENIOR
       EXECUTIVE TEAM TO TRIGGER VARIABLE
       REMUNERATION AND ANNUALLY REPORTS THE
       PERFORMANCE OF SENIOR EXECUTIVES AGAINST
       THOSE TARGETS; (II) DISCLOSES PRECISELY THE
       MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM
       AND RESPONSIBLE FOR OTHER GROUP FUNCTIONS
       TO WHICH THE ABOVE MENTIONED TARGETS APPLY;
       (III) DISCLOSES THE RATIOS OF FIXED TO
       VARIABLE PAY FOR THE GROUP'S CEO AND
       CHAIRMAN AS WELL AS THE AVERAGE RATIO OF
       FIXED TO VARIABLE PAY FOR THE SENIOR
       EXECUTIVE TEAM; (IV) INDICATES AND, WHERE
       APPLICABLE, EXPLAINS WHETHER COMPARABLE
       COMPANIES HAVE BEEN TAKEN INTO ACCOUNT IN
       ORDER TO ESTABLISH THE COMPANY'S
       REMUNERATION POLICY FOR THE SENIOR
       EXECUTIVE TEAM; AND (V) PROVIDES
       INFORMATION ON WHETHER ANY EXTERNAL
       ADVISORS TOOK PART IN THE DEFINITION OF THE
       REMUNERATION POLICY AND, IF SO, THEIR
       IDENTITY

15     RESOLUTION ON THE BOARD'S PROPOSED                        Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER'S
       PROPOSED AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL:  REQUEST BY
       SHAREHOLDER FOR SPECIAL EXAMINATION

18     CLOSING OF THE AGM                                        Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 399239 DUE TO THERE ARE 9
       SUB-PARTS UNDER RESOLUTION 11. 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   30 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID: 400902, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 H. LUNDBECK A/S                                                                             Agenda Number:  712201691
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4406L129
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  DK0010287234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND APPROVAL OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
       REPORT: DKK 4.10 PER SHARE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.1 TO 4.6 AND 6. THANK
       YOU

4.1    RE-ELECTION OF LARS SOREN RASMUSSEN AS                    Mgmt          Abstain                        Against
       MEMBER TO THE BOARD OF DIRECTORS

4.2    RE-ELECTION OF LENE SKOLE-SORENSEN AS                     Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.3    RE-ELECTION OF LARS ERIK HOLMQVIST AS                     Mgmt          Abstain                        Against
       MEMBER TO THE BOARD OF DIRECTORS

4.4    RE-ELECTION OF JEREMY MAX LEVIN AS MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

4.5    RE-ELECTION OF JEFFREY BERKOWITZ AS MEMBER                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

4.6    RE-ELECTION OF HENRIK ANDERSEN AS MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5      APPROVAL OF REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

6      ELECTION OF ONE OR TWO STATE-AUTHORISED                   Mgmt          For                            For
       PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS
       PROPOSES THAT PRICEWATERHOUSECOOPERS
       STATSAUTORISERET REVISIONSPARTNERSELSKAB
       (PWC) SHOULD BE ELECTED AS NEW AUDITOR

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO ALLOW
       THE COMPANY TO ACQUIRE TREASURY SHARES

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          Against                        Against
       ADOPT A REMUNERATION POLICY FOR THE BOARD
       OF DIRECTORS AND EXECUTIVE MANAGEMENT

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY

7.4    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AMEND THE STANDARD AGENDA FOR THE ANNUAL
       GENERAL MEETING TO INCLUDE APPROVAL OF THE
       REMUNERATION REPORT AND THEREBY AMEND
       ARTICLE 8.1 OF THE ARTICLES OF ASSOCIATION

7.5    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AUTHORISE THE CHAIRMAN OF THE MEETING TO
       FILE FOR REGISTRATION OF THE RESOLUTIONS
       PASSED AT THE ANNUAL GENERAL MEETING WITH
       THE DANISH BUSINESS AUTHORITY

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   27 FEB 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 HAKUHODO DY HOLDINGS INCORPORATED                                                           Agenda Number:  712800704
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19174101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3766550002
--------------------------------------------------------------------------------------------------------------------------

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 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 Matsuzaki, Mitsumasa                   Mgmt          For                            For

2.5    Appoint a Director Imaizumi, Tomoyuki                     Mgmt          For                            For

2.6    Appoint a Director Nakatani, Yoshitaka                    Mgmt          For                            For

2.7    Appoint a Director Nishioka, Masanori                     Mgmt          For                            For

2.8    Appoint a Director Ochiai, Hiroshi                        Mgmt          For                            For

2.9    Appoint a Director Fujinuma, Daisuke                      Mgmt          For                            For

2.10   Appoint a Director Matsuda, Noboru                        Mgmt          For                            For

2.11   Appoint a Director Hattori, Nobumichi                     Mgmt          Against                        Against

2.12   Appoint a Director Yamashita, Toru                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor Tomoda,                       Mgmt          For                            For
       Kazuhiko




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  711827557
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2019
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

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 Hiruma, Akira                          Mgmt          Against                        Against

2.2    Appoint a Director Suzuki, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Yamamoto, Koei                         Mgmt          For                            For

2.4    Appoint a Director Hara, Tsutomu                          Mgmt          For                            For

2.5    Appoint a Director Yoshida, Kenji                         Mgmt          For                            For

2.6    Appoint a Director Toriyama, Naofumi                      Mgmt          For                            For

2.7    Appoint a Director Mori, Kazuhiko                         Mgmt          For                            For

2.8    Appoint a Director Maruno, Tadashi                        Mgmt          For                            For

2.9    Appoint a Director Suzuki, Takayuki                       Mgmt          For                            For

2.10   Appoint a Director Kato, Hisaki                           Mgmt          For                            For

2.11   Appoint a Director Saito, Minoru                          Mgmt          For                            For

2.12   Appoint a Director Kodate, Kashiko                        Mgmt          For                            For

2.13   Appoint a Director Koibuchi, Ken                          Mgmt          Against                        Against

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG PROPERTIES LTD                                                                    Agenda Number:  712296880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30166105
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  HK0101000591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0324/2020032400711.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0324/2020032400716.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED DECEMBER 31, 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A                Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT DR. ANDREW KA CHING CHAN AS A                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT PROF. HSIN KANG CHANG AS A                    Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A                   Mgmt          For                            For
       DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX AUDITOR' S REMUNERATION

5      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES OF THE COMPANY

6      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
       COMPANY

7      TO APPROVE THE ADDITION OF SHARES OF THE                  Mgmt          Against                        Against
       COMPANY BOUGHT BACK TO BE INCLUDED UNDER
       THE GENERAL MANDATE IN RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LTD                                                                          Agenda Number:  712469128
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0417/2020041700748.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0417/2020041700771.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO ADOPT THE REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2019

2.A    TO RE-ELECT DR RAYMOND K F CH'IEN AS                      Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT MS L Y CHIANG AS DIRECTOR                     Mgmt          For                            For

2.C    TO ELECT MS KATHLEEN C H GAN AS DIRECTOR                  Mgmt          For                            For

2.D    TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR                 Mgmt          For                            For

2.E    TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR                 Mgmt          For                            For

3      TO FIX THE REMUNERATION OF THE                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES IN ISSUE

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
       IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
       SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
       A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
       SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
       BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
       OF SHARES IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU ROBAM APPLIANCES CO LTD                                                            Agenda Number:  712507726
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041Z100
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  CNE100000WY9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2020 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

5      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2019 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      INVESTMENT AND WEALTH MANAGEMENT WITH IDLE                Mgmt          Against                        Against
       PROPRIETARY FUNDS

8      2020 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO BANKS

9      2020 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  712705322
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          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      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumi, Kazuo

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugiyama,
       Takehiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shin, Masao

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Inoue,
       Noriyuki

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Noriko

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Araki, Naoya

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuru, Yuki

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ishibashi,
       Masayoshi

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ishii, Junzo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Komiyama,
       Michiari

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tsuru,
       Yuki

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 Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE                                                                           Agenda Number:  712337523
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 1,377,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 4 PER DIVIDEND-ENTITLED
       NO-PAR SHARE PAYMENT OF A SPECIAL DIVIDEND
       OF EUR 1.50 PER DIVIDEND-ENTITLED NO-PAR
       SHARE EUR 713,715,763 SHALL BE CARRIED
       FORWARD EX-DIVIDEND DATE: MAY 7, 2020
       PAYABLE DATE: MAY 11, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES THE COMPANY SHALL BE AUTHORIZED
       TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT
       OF ITS SHARE CAPITAL, AT PRICES NEITHER
       MORE THAN 10 PERCENT ABOVE, NOR MORE THAN
       20 PERCENT BELOW, THE MARKET PRICE OF THE
       SHARES, ON OR BEFORE MAY 5, 2025. THE BOARD
       OF MDS SHALL BE AUTHORIZED TO USE THE
       SHARES FOR ALL LEGALLY PERMISSIBLE
       PURPOSES, ESPECIALLY TO RETIRE THE SHARES,
       TO SELL THE SHARES ON THE STOCK EXCHANGE OR
       OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE
       OF THE SHARES IN A MANNER OTHER THAN THE
       STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY
       ARE SOLD AT A PRICE NOT MATERIALLY BELOW
       THEIR MARKET PRICE, TO USE THE SHARES FOR
       MERGERS AND ACQUISITIONS, TO USE THE SHARES
       FOR SATISFYING CONVERSION AND OPTION
       RIGHTS, AND TO OFFER THE SHARES TO
       EMPLOYEES OF THE COMPANY OR AFFILIATED
       COMPANIES WITHIN THE SCOPE OF EMPLOYEE
       PARTICIPATION PROGRAMS

6      RESOLUTION ON THE AUTHORIZATION TO USE                    Mgmt          For                            For
       DERIVATIVES FOR THE ACQUISITION OF OWN
       SHARES SUPPLEMENTARY TO ITEM 5 OF THIS
       AGENDA, THE COMPANY SHALL BE AUTHORIZED TO
       USE CALL AND PUT OPTIONS FOR THE PURPOSE OF
       ACQUIRING OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 HARGREAVES LANSDOWN PLC                                                                     Agenda Number:  711549456
--------------------------------------------------------------------------------------------------------------------------
        Security:  G43940108
    Meeting Type:  AGM
    Meeting Date:  10-Oct-2019
          Ticker:
            ISIN:  GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT OF DIRECTORS AND AUDITED               Mgmt          For                            For
       ACCOUNTS

2      APPROVE THE FINAL DIVIDEND                                Mgmt          For                            For

3      APPROVE DIRECTORS REMUNERATION REPORT                     Mgmt          For                            For
       EXCLUDING DIRECTORS REMUNERATION POLICY

4      RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

5      AUDITORS REMUNERATION                                     Mgmt          For                            For

6      ELECTION OF DAN OLLEY - NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF DEANNA OPPENHEIMER -                       Mgmt          For                            For
       NON-EXECUTIVE CHAIR

8      RE-ELECTION OF CHRISTOPHER HILL - CHIEF                   Mgmt          For                            For
       EXECUTIVE OFFICER

9      RE-ELECTION OF PHILIP JOHNSON - CHIEF                     Mgmt          For                            For
       FINANCIAL OFFICER

10     RE-ELECTION OF SHIRLEY GARROOD -                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     RE-ELECTION OF STEPHEN ROBERTSON -                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     RE-ELECTION OF FIONA CLUTTERBUCK -                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     RE-ELECTION OF ROGER PERKIN - NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

14     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DIS-APPLY STATUTORY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     TO APPROVE SHORT NOTICE FOR GENERAL                       Mgmt          For                            For
       MEETINGS

18     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

19     HARGREAVES LANSDOWN PLC SAVINGS RELATED                   Mgmt          For                            For
       SHARE OPTION SCHEME 2019 SHARESAVE

CMMT   09 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       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.




--------------------------------------------------------------------------------------------------------------------------
 HARVEY NORMAN HOLDINGS LTD                                                                  Agenda Number:  711614974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4525E117
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MS KAY LESLEY                   Mgmt          For                            For
       PAGE

4      RE-ELECTION OF DIRECTOR - MR DAVID                        Mgmt          Against                        Against
       MATTHEWACKERY

5      RE-ELECTION OF DIRECTOR - MR KENNETH                      Mgmt          Against                        Against
       WILLIAMGUNDERSON-BRIGGS

6      ELECTION OF DIRECTOR - MR MAURICE JOHN                    Mgmt          For                            For
       CRAVEN

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR
       - MR STEPHEN MAYNE

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

8      HOLDING A SPILL MEETING: THAT, AS REQUIRED                Mgmt          Against
       BY THE CORPORATIONS ACT: (A) A MEETING OF
       THE COMPANY'S MEMBERS (THE SPILL MEETING)
       BE HELD WITHIN 90 DAYS OF THE DATE OF THE
       2019 ANNUAL GENERAL MEETING; (B) EACH OF
       THE DIRECTORS BEING ALL THE DIRECTORS
       (OTHER THAN THE MANAGING DIRECTOR) WHO
       APPROVED THE LAST DIRECTORS' REPORT CEASE
       TO HOLD OFFICE IMMEDIATELY BEFORE THE END
       OF THE SPILL MEETING; AND (C) RESOLUTIONS
       TO APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE AT THE
       SPILL MEETING

CMMT   17 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       22 NOV 2019 TO 25 NOV 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  935145614
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1B.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1C.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1D.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1E.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1F.    Election of Director: William R. Frist                    Mgmt          For                            For

1G.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1H.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1I.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     To approve the 2020 Stock Incentive Plan                  Mgmt          For                            For
       for Key Employees of HCA Healthcare, Inc.
       and its Affiliates.

5.     To approve an amendment to our amended and                Mgmt          For                            For
       restated certificate of incorporation to
       allow stockholders owning an aggregate of
       15% of our outstanding common stock to
       request special meetings of stockholders.

6.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that the Board
       of Directors take the steps necessary to
       allow stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG                                                                         Agenda Number:  712629914
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 412275 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.60 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DR. BERND SCHEIFELE FOR FISCAL 2019

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DR. DOMINIK VON ACHTEN FOR FISCAL
       2019

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KEVIN GLUSKIE FOR FISCAL 2019

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HAKAN GURDAL FOR FISCAL 2019

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ERNEST JELITO FOR FISCAL 2019

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JON MORRISH FOR FISCAL 2019

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DR. LORENZ NAEGER FOR FISCAL 2019

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DR. ALBERT SCHEUER FOR FISCAL 2019

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTOPHER JAMES WARD FOR FISCAL
       2019

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL
       2019

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL 2019

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BARBARA BREUNINGER FOR FISCAL 2019

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOSEF HEUMANN FOR FISCAL 2019

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT JOCHENS FOR FISCAL 2019

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE KAILING FOR FISCAL 2019

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FOR FISCAL 2019

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL 2019

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUKA MUCIC FOR FISCAL 2019

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DR. INES PLOSS FOR FISCAL 2019

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER RIEDEL FOR FISCAL 2019

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DR. JUERGEN M. SCHNEIDER FOR FISCAL
       2019

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL 2019

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE FOR FISCAL 2019

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN WEHNING FOR FISCAL 2019

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DR. MARION WEISSENBERGER-EIBL FOR
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6      APPROVE CREATION OF EUR 178.5 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN HOLDING NV                                                                         Agenda Number:  712341116
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39338194
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  NL0000008977
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 383458 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      REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       2019 FINANCIAL YEAR

2      ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE 2019 FINANCIAL YEAR

3      ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE 2019 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      UPDATED REMUNERATION POLICY FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

8      REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A               Mgmt          For                            For
       PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS
       B.V

9.A    AMENDMENTS TO ARTICLES 7, 10 AND 11                       Mgmt          For                            For
       PARAGRAPH 1

9.B    AMENDMENT TO ARTICLE 11 PARAGRAPH 10                      Mgmt          Against                        Against

10     COMPOSITION BOARD OF DIRECTORS: APPOINTMENT               Mgmt          Against                        Against
       OF MR J.F.M.L. VAN BOXMEER AS A
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN NV                                                                                 Agenda Number:  712251228
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39427211
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  NL0000009165
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

1.B    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

1.C    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

1.D    RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

1.E    APPROVE DIVIDENDS OF EUR 1.68 PER SHARE                   Mgmt          For                            For

1.F    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

1.G    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

2.A    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

2.B    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

2.C    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2.B

3      APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD

4      APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD

5      RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

6.A    AMEND ARTICLES 7, 9, 10, 12, 13 PARAGRAPH 1               Mgmt          For                            For
       AND ARTICLE 18 OF THE ARTICLES OF
       ASSOCIATION

6.B    AMEND ARTICLE 13 PARAGRAPH 10 OF THE                      Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION

7      ELECT DOLF VAN DEN BRINK TO MANAGEMENT                    Mgmt          For                            For
       BOARD

8      RE-ELECT PAMELA MARS WRIGHT TO SUPERVISORY                Mgmt          For                            For
       BOARD

9      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HELLOFRESH SE                                                                               Agenda Number:  712792325
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3R2MA100
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  DE000A161408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2019 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

3      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

4      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: KPMG AG, BERLIN

5      RESOLUTION ON THE ADJUSTMENT TO THE TERM OF               Mgmt          Against                        Against
       OFFICE OF THE MEMBERS OF THE SUPERVISORY
       BOARD AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE MEMBERS OF
       THE SUPERVISORY BOARD SHALL BE ELECTED
       UNTIL THE END OF THE SHAREHOLDERS' MEETING
       WHICH DECIDES ON THE RATIFICATION OF THE
       ACTS FOR THE SECOND FINANCIAL YEAR AFTER
       THE START OF THE TERM OF OFFICE

6.A    ELECTION TO THE SUPERVISORY BOARD: JEFFREY                Mgmt          For                            For
       LIEBERMANN

6.B    ELECTION TO THE SUPERVISORY BOARD: UGO                    Mgmt          For                            For
       ARZANI

6.C    ELECTION TO THE SUPERVISORY BOARD: URSULA                 Mgmt          For                            For
       RADEKE-PIETSCH

6.D    ELECTION TO THE SUPERVISORY BOARD: JOHN H.                Mgmt          For                            For
       RITTENHOUSE

6.E    ELECTION TO THE SUPERVISORY BOARD: DEREK                  Mgmt          For                            For
       ZISSMAN

7      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL 2018/I AND
       2018/II, THE CREATION OF A NEW AUTHORIZED
       CAPITAL 2020/I, AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE EXISTING AUTHORIZED CAPITAL 2018/I AND
       2018/II SHALL BE REVOKED. THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 22,299,930
       THROUGH THE ISSUE OF UP TO 22,299,930 NEW
       BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS
       IN CASH AND/OR KIND, ON OR BEFORE JUNE 29,
       2025 (AUTHORIZED CAPITAL 2020/I).
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
       RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, SHARES HAVE BEEN
       ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE AND THE CAPITAL INCREASE DOES NOT
       EXCEED 10 PERCENT OF THE SHARE CAPITAL, -
       HOLDERS OF CONVERSION AND/OR OPTION RIGHTS
       HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, -
       SHARES HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES, - SHARES HAVE BEEN ISSUED FOR THE
       PAYMENT OF SCRIP DIVIDENDS

8      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE
       BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS
       AND/OR PARTICIPATING BONDS, A NEW
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS,
       WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR
       PARTICIPATING BONDS, THE REVOCATION OF THE
       EXISTING CONTINGENT CAPITAL 2017/III AND
       2018/I, THE PARTIAL REVOCATION OF THE
       EXISTING CONTINGENT CAPITAL 2018/II, THE
       CREATION OF A NEW CONTINGENT CAPITAL
       2020/I, AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE EXISTING
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF JUNE 5, 2018 TO ISSUE BONDS
       SHALL BE REVOKED. THE EXISTING CONTINGENT
       CAPITAL 2017/III AND 2018/I SHALL BE
       REVOKED AND THE EXISTING CONTINGENT CAPITAL
       2018/II SHALL BE REDUCED TO EUR 5,000,000.
       THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
       THE CONSENT OF THE SUPERVISORY BOARD, TO
       ISSUE BEARER OR REGISTERED CONVERTIBLE
       BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS
       AND/OR PARTICIPATING BONDS (OR A
       COMBINATION OF THESE INSTRUMENTS)
       (COLLECTIVELY REFERRED TO IN THE FOLLOWING
       AS 'BONDS') OF UP TO EUR 1,000,000,000,
       CONFERRING CONVERSION OROPTION RIGHTS FOR
       SHARES OF THE COMPANY, ON OR BEFORE JUNE
       29, 2025. SHAREHOLDERS SHALL BE GRANTED
       SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
       FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE
       BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, -
       HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
       BEEN GRANTED SUBSCRIPTION RIGHTS, - BONDS
       HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
       CASH AT A PRICE NOT MATERIALLY BELOW THEIR
       THEORETICAL MARKET VALUE AND CONFER
       CONVERSION OR OPTION RIGHTS FOR SHARES OF
       THE COMPANY OF UP TO 10 PERCENT OF THE
       SHARE CAPITAL, - BONDS HAVE BEEN ISSUED
       AGAINST CONTRIBUTIONS IN KIND. THE
       COMPANY'S SHARE CAPITAL SHALL BE INCREASED
       ACCORDINGLY BY UP TO EUR 40,000,000 THROUGH
       THE ISSUE OF UP TO 40,000,000 NEW BEARER
       NO-PAR SHARES (ORDINARY SHARES), INSOFAR AS
       CONVERSION OR OPTION RIGHTS ARE EXERCISED
       (CONTINGENT CAPITAL 2020/I)

9      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES AND THE REVOCATION OF THE
       EXISTING AUTHORIZATION TO ACQUIRE OWN
       SHARES THE EXISTING AUTHORIZATION GIVEN BY
       THE SHAREHOLDERS' MEETING OF JUNE 5, 2018
       TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE
       BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
       CONSENT OF THE SUPERVISORY BOARD, TO
       ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF
       THE SHARE CAPITAL, AT PRICES NOT DEVIATING
       MORE THAN 10 PERCENT FROM THE MARKET PRICE
       OF THE SHARES, ON OR BEFORE JUNE 29, 2025.
       BESIDES SELLING THE SHARES ON THE STOCK
       EXCHANGE OR OFFERING THEM TO ALL
       SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO
       BE AUTHORIZED TO RETIRE THE SHARES, TO
       OFFER THE SHARES TO EMPLOYEES AND BOARD
       MEMBERS OF THE COMPANY AND AFFILIATED
       COMPANIES, TO USE THE SHARES FOR MERGERS
       AND ACQUISITIONS, TO SELL THE SHARES TO
       THIRD PARTIES AT A PRICE NOT MATERIALLY
       BELOW THEIR MARKET PRICE, AND TO USE THE
       SHARES FOR SERVICING CONVERSION OR OPTION
       RIGHTS

10     RESOLUTION ON THE AMENDMENT TO SECTION                    Mgmt          For                            For
       15(3) OF THE ARTICLES OF ASSOCIATION
       SECTION 15(3)1: PROOF OF SHARE OWNERSHIP
       ISSUED IN TEXT FORM IN ACCORD-ANCE WITH
       SECTION 67C(3) OF THE GERMAN STOCK
       CORPORATION ACT SHALL BE SUFFICIENT AS
       EVIDENCE

11     RESOLUTION ON THE AMENDMENT TO SECTION                    Mgmt          For                            For
       10(2) OF THE ARTICLES OF ASSOCIATION
       SECTION 10(2) SHALL BE AMENDED IN RESPECT
       OF THE TRANSACTIONS AND MEASURES REQUIRING
       THE APPROVAL OF THE SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON LAND DEVELOPMENT CO LTD                                                           Agenda Number:  712481023
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31476107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2020
          Ticker:
            ISIN:  HK0012000102
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0422/2020042201140.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0422/2020042201152.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 REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT DR LEE KA KIT AS DIRECTOR                     Mgmt          For                            For

3.II   TO RE-ELECT MR LEE KA SHING AS DIRECTOR                   Mgmt          For                            For

3.III  TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR                  Mgmt          For                            For

3.IV   TO RE-ELECT MADAM FUNG LEE WOON KING AS                   Mgmt          For                            For
       DIRECTOR

3.V    TO RE-ELECT MRS LEE PUI LING, ANGELINA AS                 Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: KPMG

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT NEW SHARES

5.C    TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          Against                        Against
       SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY

CMMT   25 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  712617919
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M102
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  DE0006048408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND ANNUAL REPORT FOR THE 2019 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE
       CORPORATE GOVERNANCE REPORT, THE
       REMUNERATION REPORT AND THE REPORT PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE APPROVAL OF THE
       FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL
       YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,712,396,938.19 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.83 PER ORDINARY SHARE
       PAYMENT OF A DIVIDEND OF EUR 1.85 PER
       PREFERRED SHARE EUR 907,369,168.19 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18,
       2020 PAYABLE DATE: JUNE 22, 2020

3      RATIFICATION OF THE ACTS OF THE GENERAL                   Mgmt          For                            For
       PARTNER

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      RATIFICATION OF THE ACTS OF THE                           Mgmt          For                            For
       SHAREHOLDERS' COMMITTEE

6      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE HALF-YEAR
       FINANCIAL STATEMENTS:
       PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM
       MAIN

7.A    ELECTION TO THE SUPERVISORY BOARD: SIMONE                 Mgmt          Against                        Against
       BAGEL TRAH

7.B    ELECTION TO THE SUPERVISORY BOARD: LUTZ                   Mgmt          Against                        Against
       BUNNENBERG

7.C    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          Against                        Against
       BENEDIKT-RICHARD FREIHERR VON HERMAN

7.D    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       TIMOTHEUS HOETTGES

7.E    ELECTION TO THE SUPERVISORY BOARD: MICHAEL                Mgmt          Against                        Against
       KASCHKE

7.F    ELECTION TO THE SUPERVISORY BOARD: BARBARA                Mgmt          For                            For
       KUX

7.G    ELECTION TO THE SUPERVISORY BOARD: SIMONE                 Mgmt          Against                        Against
       MENNE

7.H    ELECTION TO THE SUPERVISORY BOARD: PHILIPP                Mgmt          Against                        Against
       SCHOLZ

8.A    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       PAUL ACHLEITNER

8.B    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       SIMONE BAGEL-TRAH

8.C    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       ALEXANDER BIRKEN

8.D    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       JOHANN-CHRISTOPH FREY

8.E    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       CHRISTOPH HENKEL

8.F    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       CHRISTOPH KNEIP

8.G    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       ULRICH LEHNER

8.H    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          For                            For
       NORBERT REITHOFER

8.I    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       KONSTANTIN VON UNGER

8.J    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          For                            For
       JEAN-FRANCOIS VAN BOXMEER

9      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS THE REMUNERATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED

10     RESOLUTION ON THE CREATION OF A NEW                       Mgmt          Against                        Against
       AUTHORIZED CAPITAL 2020 AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE GENERAL PARTNER SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SHARE-HOLDERS' COMMITTEE AND THE
       SUPERVISORY BOARD, TO INCREASE THE SHARE
       CAPITAL BY UP TO EUR 43,795,875 THROUGH THE
       ISSUE OF UP TO 43,795,875 NEW BEARER
       NON-VOTING PREFERRED SHARES AGAINST
       CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE
       16, 2025 (AUTHORIZED CAPITAL 2020).
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY
       ONE OR MORE FINANCIAL INSTITUTIONS OR
       COMPANIES ACTING UNDER SECTION 186(5)1 OF
       THE GERMAN STOCK CORPORATION ACT WITH THE
       OBLIGATION TO OFFER THE SHARES TO THE
       SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL
       PARTNER SHALL BE AUTHORIZED, WITH THE
       CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND
       THE SUPERVISORY BOARD, TO DETERMINE THE
       FURTHER TERMS AND CONDITIONS FOR THE ISSUE
       OF THE NEW SHARES

11     RESOLUTION ON THE REVISION OF SECTION 20(2)               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION SECTION
       20(2) SHALL BE ADJUSTED IN RESPECT OF THE
       PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT
       FORM IN GERMAN OR ENGLISH BY THE LAST
       INTERMEDIARY IN ACCORDANCE WITH SECTION
       67C(3) OF THE GERMAN STOCK CORPORATION ACT
       BEING SUFFICIENT AS EVIDENCE. THIS PROOF
       MUST REFER TO THE BEGINNING OF THE 21ST DAY
       PRIOR TO THE SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  712604986
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M110
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2019 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE
       CORPORATE GOVERNANCE REPORT, THE
       REMUNERATION REPORT AND THE REPORT PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE APPROVAL OF THE
       FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL
       YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,712,396,938.19 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.83 PER ORDINARY SHARE
       PAYMENT OF A DIVIDEND OF EUR 1.85 PER
       PREFERRED SHARE EUR 907,369,168.19 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18,
       2020 PAYABLE DATE: JUNE 22, 2020

3      RATIFICATION OF THE ACTS OF THE GENERAL                   Non-Voting
       PARTNER

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      RATIFICATION OF THE ACTS OF THE                           Non-Voting
       SHAREHOLDERS' COMMITTEE

6      APPOINTMENT OF AUDITORS THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE HALF-YEAR
       FINANCIAL STATEMENTS:
       PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM
       MAIN

7.A    ELECTION TO THE SUPERVISORY BOARD: SIMONE                 Non-Voting
       BAGEL TRAH

7.B    ELECTION TO THE SUPERVISORY BOARD: LUTZ                   Non-Voting
       BUNNENBERG

7.C    ELECTION TO THE SUPERVISORY BOARD:                        Non-Voting
       BENEDIKT-RICHARD FREIHERR VON HERMAN

7.D    ELECTION TO THE SUPERVISORY BOARD:                        Non-Voting
       TIMOTHEUS HOETTGES

7.E    ELECTION TO THE SUPERVISORY BOARD: MICHAEL                Non-Voting
       KASCHKE

7.F    ELECTION TO THE SUPERVISORY BOARD: BARBARA                Non-Voting
       KUX

7.G    ELECTION TO THE SUPERVISORY BOARD: SIMONE                 Non-Voting
       MENNE

7.H    ELECTION TO THE SUPERVISORY BOARD: PHILIPP                Non-Voting
       SCHOLZ

8.A    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Non-Voting
       PAUL ACHLEITNER

8.B    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Non-Voting
       SIMONE BAGEL-TRAH

8.C    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Non-Voting
       ALEXANDER BIRKEN

8.D    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Non-Voting
       JOHANN-CHRISTOPH FREY

8.E    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Non-Voting
       CHRISTOPH HENKEL

8.F    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Non-Voting
       CHRISTOPH KNEIP

8.G    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Non-Voting
       ULRICH LEHNER

8.H    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Non-Voting
       NORBERT REITHOFER

8.I    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Non-Voting
       KONSTANTIN VON UNGER

8.J    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Non-Voting
       JEAN-FRANCOIS VAN BOXMEER

9      RESOLUTION ON THE APPROVAL OF THE                         Non-Voting
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS THE REMUNERATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED

10     RESOLUTION ON THE CREATION OF A NEW                       Non-Voting
       AUTHORIZED CAPITAL 2020 AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE GENERAL PARTNER SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SHARE-HOLDERS' COMMITTEE AND THE
       SUPERVISORY BOARD, TO INCREASE THE SHARE
       CAPITAL BY UP TO EUR 43,795,875 THROUGH THE
       ISSUE OF UP TO 43,795,875 NEW BEARER
       NON-VOTING PREFERRED SHARES AGAINST
       CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE
       16, 2025 (AUTHORIZED CAPITAL 2020).
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY
       ONE OR MORE FINANCIAL INSTITUTIONS OR
       COMPANIES ACTING UNDER SECTION 186(5)1 OF
       THE GERMAN STOCK CORPORATION ACT WITH THE
       OBLIGATION TO OFFER THE SHARES TO THE
       SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL
       PARTNER SHALL BE AUTHORIZED, WITH THE
       CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND
       THE SUPERVISORY BOARD, TO DETERMINE THE
       FURTHER TERMS AND CONDITIONS FOR THE ISSUE
       OF THE NEW SHARES

11     RESOLUTION ON THE REVISION OF SECTION 20(2)               Non-Voting
       OF THE ARTICLES OF ASSOCIATION SECTION
       20(2) SHALL BE ADJUSTED IN RESPECT OF THE
       PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT
       FORM IN GERMAN OR ENGLISH BY THE LAST
       INTERMEDIARY IN ACCORDANCE WITH SECTION
       67C(3) OF THE GERMAN STOCK CORPORATION ACT
       BEING SUFFICIENT AS EVIDENCE. THIS PROOF
       MUST REFER TO THE BEGINNING OF THE 21ST DAY
       PRIOR TO THE SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA                                                                     Agenda Number:  712265924
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  FR0000052292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   06 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003162000537-33 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004062000659-42; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND RECIEPT OF ADDITIONAL URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF EXPENSES AND
       COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    DISCHARGE GRANTED TO THE MANAGEMENT                       Mgmt          For                            For

O.4    ALLOCATION OF INCOME - DISTRIBUTION OF A                  Mgmt          For                            For
       COMMON DIVIDEND

O.5    APPROVAL OF REGULATED AGREEMENTS                          Mgmt          Against                        Against

O.6    AUTHORISATION GRANTED TO THE MANAGEMENT TO                Mgmt          Against                        Against
       TRADE IN THE COMPANY'S SHARES

O.7    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID DURING OR GRANTED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 TO THE CORPORATE OFFICERS (EX-POST
       GLOBAL VOTE

O.8    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID DURING OR GRANTED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL
       EX-POST VOTE

O.9    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID DURING OR
       ALLOCATED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 TO EMILE HERMES SARL COMPANY,
       MANAGER (INDIVIDUAL EX-POST VOTE

O.10   APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR GRANTED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE
       SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE

O.11   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       MANAGERS (EX ANTE VOTE

O.12   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD (EX ANTE
       VOTE

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       DOROTHEE ALTMAYER AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

O.14   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MONIQUE COHEN AS MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF THREE YEARS

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. RENAUD               Mgmt          Against                        Against
       MOMMEJA AS MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS

O.16   RENEWAL OF THE TERM OF OFFICE OF MR. ERIC                 Mgmt          Against                        Against
       DE SEYNES AS MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF THREE YEARS

E.17   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT TO REDUCE THE CAPITAL BY
       CANCELLATION OF ALL OR PART OF THE TREASURY
       SHARES HELD BY THE COMPANY ( ARTICLE L.
       225-209 OF THE FRENCH COMMERCIAL CODE) -
       GENERAL CANCELLATION PROGRAMME

E.18   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT TO GRANT SHARE PURCHASE OPTIONS

E.19   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING SHARES

E.20   AMENDMENT TO ARTICLES 18.6 (NUMBER OF                     Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS REPRESENTING
       EMPLOYEES) AND 22 (COMPENSATION OF
       SUPERVISORY BOARD MEMBERS) OF THE COMPANY'S
       BY-LAWS

E.21   DELEGATION OF POWERS FOR THE EXECUTION OF                 Mgmt          For                            For
       FORMALITIES RELATED TO THE GENERAL MEETING

CMMT   17 MAR 2020: PLEASE NOTE THAT THE FRENCH                  Non-Voting
       PROXY CARD IS AVAILABLE AS A LINK UNDER THE
       'MATERIAL URL' DROPDOWN AT THE TOP OF THE
       BALLOT. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  935130461
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2020
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel Ammann                       Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1D.    Election of Director: George R. Kurtz                     Mgmt          For                            For

1E.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1F.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1G.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1H.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1I.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1J.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1K.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1L.    Election of Director: Lip-Bu Tan                          Mgmt          For                            For

1M.    Election of Director: Mary Agnes                          Mgmt          Against                        Against
       Wilderotter

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Stockholder proposal entitled: "Shareholder               Shr           Against                        For
       Approval of Bylaw Amendments".




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  712336709
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: GUN                  Non-Voting
       NILSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      THE MANAGING DIRECTOR'S REPORT                            Non-Voting

8.A    PRESENTATION OF: THE ANNUAL REPORT, THE                   Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       2019

8.B    PRESENTATION OF: STATEMENT BY THE AUDITOR                 Non-Voting
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES, WHICH
       HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
       GENERAL MEETING, HAVE BEEN OBSERVED

8.C    PRESENTATION OF: THE PROPOSAL OF THE BOARD                Non-Voting
       OF DIRECTORS FOR DISPOSITION OF THE
       COMPANY'S RESULTS

9.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET, AS PER
       31 DECEMBER 2019

9.B    RESOLUTION REGARDING: APPROPRIATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET

9.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     ESTABLISHMENT OF THE NUMBER OF MEMBERS AND                Mgmt          For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT,
       WITHOUT ANY DEPUTY MEMBERS

11     ESTABLISHMENT OF FEES TO THE BOARD MEMBERS                Mgmt          For
       AND AUDITORS

12     ELECTION OF BOARD MEMBERS AND AUDITORS:                   Mgmt          Against
       RE-ELECTION OF THE BOARD MEMBERS OLA
       ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN
       BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING
       HOGBERG AND MARTA SCHORLING ANDREEN AND NEW
       ELECTION OF PATRICK SODERLUND AS ORDINARY
       MEMBERS OF THE BOARD, RE-ELECTION OF THE
       ACCOUNTING COMPANY ERNST & YOUNG AB AS
       AUDITORS OF THE COMPANY, FOR A ONE YEAR
       PERIOD OF MANDATE, CONSEQUENTLY UP TO AND
       INCLUDING THE AGM 2021, IN ACCORDANCE WITH
       THE AUDIT COMMITTEE'S RECOMMENDATION, AND
       IT IS NOTED THAT THE ACCOUNTING COMPANY HAS
       STATED THAT AUTHORISED PUBLIC ACCOUNTANT
       ANDREAS TROBERG WILL BE APPOINTED AUDITOR
       IN CHARGE

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE NOMINATION COMMITTEE: RE-ELECTION OF
       MIKAEL EKDAHL (MELKER SCHORLING AB), JAN
       ANDERSSON (SWEDBANK ROBUR FONDER) AND JOHAN
       STRANDBERG (SEB INVESTMENT MANAGEMENT), AND
       NEW ELECTION OF ANDERS OSCARSSON (AMF OCH
       AMF FONDER) AS MEMBERS OF THE NOMINATION
       COMMITTEE IN RESPECT OF THE ANNUAL GENERAL
       MEETING 2021, ELECTION OF MIKAEL EKDAHL AS
       CHAIRMAN OF THE NOMINATION COMMITTEE

14     GUIDELINES FOR REMUNERATION TO SENIOR                     Mgmt          For                            For
       EXECUTIVES

15     PROPOSAL FOR RESOLUTION REGARDING AMENDMENT               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION: SECTION 1,
       SECTION 12, SECTION 13

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  712796107
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  935200686
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1B.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1C.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1D.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1E.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1F.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1G.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1H.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1I.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2020.

3.     Approval, 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 future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HINO MOTORS,LTD.                                                                            Agenda Number:  712758854
--------------------------------------------------------------------------------------------------------------------------
        Security:  433406105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3792600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ichihashi, Yasuhiko                    Mgmt          For                            For

1.2    Appoint a Director Shimo, Yoshio                          Mgmt          For                            For

1.3    Appoint a Director Hisada, Ichiro                         Mgmt          For                            For

1.4    Appoint a Director Nakane, Taketo                         Mgmt          For                            For

1.5    Appoint a Director Sato, Shinichi                         Mgmt          For                            For

1.6    Appoint a Director Hagiwara, Toshitaka                    Mgmt          For                            For

1.7    Appoint a Director Yoshida, Motokazu                      Mgmt          Against                        Against

1.8    Appoint a Director Muto, Koichi                           Mgmt          For                            For

1.9    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kimura, Iwao                  Mgmt          For                            For

2.2    Appoint a Corporate Auditor Inoue, Tomoko                 Mgmt          For                            For

2.3    Appoint a Corporate Auditor Nakajima,                     Mgmt          For                            For
       Masahiro

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Natori, Katsuya




--------------------------------------------------------------------------------------------------------------------------
 HIROSE ELECTRIC CO.,LTD.                                                                    Agenda Number:  712795650
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19782101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3799000009
--------------------------------------------------------------------------------------------------------------------------

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 Ishii, Kazunori                        Mgmt          For                            For

3.2    Appoint a Director Nakamura, Mitsuo                       Mgmt          For                            For

3.3    Appoint a Director Kiriya, Yukio                          Mgmt          For                            For

3.4    Appoint a Director Fukumoto, Hiroshi                      Mgmt          For                            For

3.5    Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

3.6    Appoint a Director Sang-Yeob Lee                          Mgmt          For                            For

3.7    Appoint a Director Hotta, Kensuke                         Mgmt          For                            For

3.8    Appoint a Director Motonaga, Tetsuji                      Mgmt          For                            For

3.9    Appoint a Director Nishimatsu, Masanori                   Mgmt          For                            For

4      Appoint a Corporate Auditor Sugishima,                    Mgmt          For                            For
       Terukazu




--------------------------------------------------------------------------------------------------------------------------
 HISAMITSU PHARMACEUTICAL CO.,INC.                                                           Agenda Number:  712494804
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20076121
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  JP3784600003
--------------------------------------------------------------------------------------------------------------------------

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 Nakatomi, Hirotaka                     Mgmt          Against                        Against

2.2    Appoint a Director Nakatomi, Kazuhide                     Mgmt          For                            For

2.3    Appoint a Director Sugiyama, Kosuke                       Mgmt          Against                        Against

2.4    Appoint a Director Tsuruda, Toshiaki                      Mgmt          For                            For

2.5    Appoint a Director Takao, Shinichiro                      Mgmt          For                            For

2.6    Appoint a Director Saito, Kyu                             Mgmt          For                            For

2.7    Appoint a Director Tsutsumi, Nobuo                        Mgmt          For                            For

2.8    Appoint a Director Murayama, Shinichi                     Mgmt          For                            For

2.9    Appoint a Director Ichikawa, Isao                         Mgmt          For                            For

2.10   Appoint a Director Furukawa, Teijiro                      Mgmt          For                            For

2.11   Appoint a Director Anzai, Yuichiro                        Mgmt          For                            For

2.12   Appoint a Director Matsuo, Tetsugo                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nakatomi,                     Mgmt          For                            For
       Nobuyuki

3.2    Appoint a Corporate Auditor Hirano,                       Mgmt          For                            For
       Munehiko

3.3    Appoint a Corporate Auditor Ono, Keinosuke                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI METALS,LTD.                                                                         Agenda Number:  712740542
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20538112
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3786200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nishiie, Kenichi                       Mgmt          For                            For

1.2    Appoint a Director Uenoyama, Makoto                       Mgmt          For                            For

1.3    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.4    Appoint a Director Fukuo, Koichi                          Mgmt          For                            For

1.5    Appoint a Director Nishiyama, Mitsuaki                    Mgmt          For                            For

1.6    Appoint a Director Morita, Mamoru                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HK ELECTRIC INVESTMENTS/HK ELECTRIC INVESTMENTS LI                                          Agenda Number:  712361156
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32359104
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  HK0000179108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040200981.pdf,

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE TRUST AND THE COMPANY AND OF THE
       TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
       DIRECTORS, AND THE INDEPENDENT AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019

2.A    TO ELECT MR. RONALD JOSEPH ARCULLI AS A                   Mgmt          Against                        Against
       DIRECTOR

2.B    TO ELECT MR. CHENG CHO YING, FRANCIS AS A                 Mgmt          Against                        Against
       DIRECTOR

2.C    TO ELECT DR. FONG CHI WAI, ALEX AS A                      Mgmt          For                            For
       DIRECTOR

2.D    TO ELECT MR. LEE LAN YEE, FRANCIS AS A                    Mgmt          Against                        Against
       DIRECTOR

2.E    TO ELECT MR. GEORGE COLIN MAGNUS AS A                     Mgmt          For                            For
       DIRECTOR

2.F    TO ELECT MR. DONALD JEFFREY ROBERTS AS A                  Mgmt          Against                        Against
       DIRECTOR

3      TO APPOINT KPMG AS AUDITOR OF THE TRUST,                  Mgmt          For                            For
       THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
       AUTHORISE THE DIRECTORS OF THE
       TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
       AUDITOR'S REMUNERATION

4      TO PASS RESOLUTION 4 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS OF THE TRUSTEE-MANAGER AND
       THE COMPANY TO ISSUE AND DEAL WITH
       ADDITIONAL SHARE STAPLED UNITS NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF SHARE
       STAPLED UNITS IN ISSUE

5      TO PASS RESOLUTION 5 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS A SPECIAL
       RESOLUTION - TO APPROVE THE AMENDMENTS TO
       THE COMPANY'S RESTATED AND AMENDED ARTICLES
       OF ASSOCIATION AND THE DEED OF TRUST
       CONSTITUTING THE TRUST




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD                                                                       Agenda Number:  712341394
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0401/2020040102272.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0401/2020040102238.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2019, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2019, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 40.37 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2019 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE A
       FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
       THE ORDINARY SHARES IN THE COMPANY HELD BY
       THE TRUSTEE-MANAGER, OF 40.37 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.A    TO RE-ELECT MR. LI TZAR KAI, RICHARD AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.B    TO RE-ELECT MR. CHUNG CHO YEE, MICO AS A                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.C    TO RE-ELECT MR. SRINIVAS BANGALORE GANGAIAH               Mgmt          Against                        Against
       AS A DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.D    TO RE-ELECT MR. AMAN MEHTA AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY AND THE TRUSTEE-MANAGER

3.E    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS




--------------------------------------------------------------------------------------------------------------------------
 HOCHTIEF AG                                                                                 Agenda Number:  712353894
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33134103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  DE0006070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 371598 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 8 RESOLUTIONS WITH THE CHANGE
       OF RECORD DATE FROM 06 APR 2020 TO 15 APR
       2020. 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

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF HOCHTIEF
       AKTIENGESELLSCHAFT AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2019, THE COMBINED MANAGEMENT
       REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND
       THE GROUP, THE REPORT OF THE SUPERVISORY
       BOARD FOR 2019 AS WELL AS THE EXPLANATORY
       REPORT BY THE EXECUTIVE BOARD ON THE
       DISCLOSURES PURSUANT TO SECTIONS 289A AND
       315A OF THE GERMAN COMMERCIAL CODE (HGB)

2      USE OF DISTRIBUTABLE PROFIT: DISTRIBUTION                 Mgmt          For                            For
       OF A DIVIDEND OF EUR 5.80 FOR EACH
       NO-PAR-VALUE SHARE WITH DIVIDEND
       ENTITLEMENT FOR 2019

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN

6      REVISION OF SECTION 21 (3) OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION

7      AUTHORIZATION OF THE COMPANY FOR THE                      Mgmt          For                            For
       ACQUISITION OF SHARES OF TREASURY STOCK,
       INCLUDING SUBJECT TO EXCLUSION OF TENDER
       RIGHTS, AND FOR THE USE OF SUCH SHARES,
       INCLUDING SUBJECT TO THE EXCLUSION OF
       SHAREHOLDERS' STATUTORY SUBSCRIPTION
       RIGHTS, AS WELL AS AUTHORIZATION TO CANCEL
       SHARES OF TREASURY STOCK ACQUIRED AND TO
       REDUCE THE COMPANY'S CAPITAL STOCK, AND
       CANCELLATION OF THE EXISTING AUTHORIZATION

8      AUTHORIZATION OF THE COMPANY TO ACQUIRE                   Mgmt          For                            For
       SHARES OF TREASURY STOCK IN ACCORDANCE WITH
       SECTION 71 (1) NO. 8 AKTG USING EQUITY
       DERIVATIVES AS WELL AS TO EXCLUDE
       SHAREHOLDERS' TENDER RIGHTS AND
       SUBSCRIPTION RIGHTS, AND CANCELLATION OF
       THE EXISTING AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  712758880
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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 Mikoshiba,
       Toshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hachigo,
       Takahiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuraishi,
       Seiji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Kohei

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mibe,
       Toshihiro

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koide, Hiroko

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kokubu, Fumiya

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Takanobu




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935137794
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          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: Linnet F. Deily                     Mgmt          For                            For

1G.    Election of Director: Deborah Flint                       Mgmt          For                            For

1H.    Election of Director: Judd Gregg                          Mgmt          For                            For

1I.    Election of Director: Clive Hollick                       Mgmt          For                            For

1J.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1K.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1L.    Election of Director: George Paz                          Mgmt          For                            For

1M.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Let Shareholders Vote on Bylaw Amendments.                Shr           Against                        For

5.     Report on Lobbying Activities and                         Shr           Against                        For
       Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  712266255
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0317/2020031700679.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0317/2020031700693.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2.A    TO ELECT CHEAH CHENG HYE AS DIRECTOR                      Mgmt          For                            For

2.B    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%




--------------------------------------------------------------------------------------------------------------------------
 HONGKONG LAND HOLDINGS LTD                                                                  Agenda Number:  712361067
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4587L109
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2019

2      TO DECLARE A FINAL DIVIDEND FOR 2019                      Mgmt          For                            For

3      TO RE-ELECT ROBERT WONG AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT SIMON DIXON AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          Against                        Against

6      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 HOSHIZAKI CORPORATION                                                                       Agenda Number:  712234272
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23254105
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3845770001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakamoto,
       Seishi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Yasuhiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomozoe,
       Masanao

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshimatsu,
       Masuo

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Satoru

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kurimoto,
       Katsuhiro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ieta, Yasushi

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yaguchi, Kyo

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Motomatsu,
       Shigeru

3.1    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Suzuki,
       Takeshi

3.2    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Suzuki,
       Tachio




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  712758943
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.2    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.3    Appoint a Director Takasu, Takeo                          Mgmt          For                            For

1.4    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.5    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  712249413
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3.A    TO ELECT NOEL QUINN AS A DIRECTOR                         Mgmt          For                            For

3.B    TO RE-ELECT LAURA CHA AS A DIRECTOR                       Mgmt          For                            For

3.C    TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR               Mgmt          For                            For

3.D    TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

3.E    TO RE-ELECT JOSE ANTONIO MEADE KURIBRENA AS               Mgmt          For                            For
       A DIRECTOR

3.F    TO RE-ELECT HEIDI MILLER AS A DIRECTOR                    Mgmt          For                            For

3.G    TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

3.H    TO RE-ELECT EWEN STEVENSON AS A DIRECTOR                  Mgmt          For                            For

3.I    TO RE-ELECT JACKSON TAI AS A DIRECTOR                     Mgmt          For                            For

3.J    TO RE-ELECT MARK TUCKER AS A DIRECTOR                     Mgmt          For                            For

3.K    TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            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 AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO AMEND THE RULES OF THE HSBC SHARE PLAN                 Mgmt          For                            For
       2011

15     TO AMEND THE RULES OF THE HSBC HOLDINGS                   Mgmt          For                            For
       SAVINGS-RELATED SHARE OPTION PLAN (UK)

16     TO AMEND THE RULES OF THE HSBC HOLDINGS UK                Mgmt          For                            For
       SHARE INCENTIVE PLAN AND THE HSBC
       INTERNATIONAL EMPLOYEE SHARE PURCHASE PLAN

17     TO CALL GENERAL MEETINGS (OTHER THAN AN                   Mgmt          For                            For
       AGM) ON 14 CLEAR DAYS' NOTICE

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       REQUISITIONED RESOLUTION REGARDING THE
       MIDLAND BANK DEFINED BENEFIT PENSION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 HUAZHU GROUP LIMITED                                                                        Agenda Number:  935106751
--------------------------------------------------------------------------------------------------------------------------
        Security:  44332N106
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2019
          Ticker:  HTHT
            ISIN:  US44332N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The resolution as set out in the Notice of                Mgmt          For                            For
       Annual General Meeting regarding the
       appointment of Deloitte Touche Tohmatsu CPA
       Ltd as auditor of the Company.

2.     The resolution as set out in the Notice of                Mgmt          Against                        Against
       Annual General Meeting regarding the
       re-election of Min (Jenny) Zhang as a
       director of the board of directors of the
       Company.

3.     The resolution as set out in the Notice of                Mgmt          For                            For
       Annual General Meeting regarding the
       general authorization to each director or
       officer of the Company.




--------------------------------------------------------------------------------------------------------------------------
 HULIC CO.,LTD.                                                                              Agenda Number:  712198438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23594112
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  JP3360800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nishiura, Saburo                       Mgmt          For                            For

2.2    Appoint a Director Yoshidome, Manabu                      Mgmt          For                            For

2.3    Appoint a Director Shiga, Hidehiro                        Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Hajime                      Mgmt          For                            For

2.5    Appoint a Director Maeda, Takaya                          Mgmt          For                            For

2.6    Appoint a Director Nakajima, Tadashi                      Mgmt          For                            For

2.7    Appoint a Director Miyajima, Tsukasa                      Mgmt          For                            For

2.8    Appoint a Director Yamada, Hideo                          Mgmt          For                            For

2.9    Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

2.10   Appoint a Director Takahashi, Kaoru                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nezu, Koichi                  Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Nobuyuki

3.3    Appoint a Corporate Auditor Sekiguchi,                    Mgmt          Against                        Against
       Kenichi

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  712794901
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  SE0001662230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 428279 DUE TO SPLITTING OF
       RESOLUTION 7.C. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: BJORN                   Non-Voting
       KRISTIANSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5.A    ELECTION OF MINUTE-CHECKER: RICARD                        Non-Voting
       WENNERKLINT, IF SKADEFORSAKRING AB

5.B    ELECTION OF MINUTE-CHECKER: HENRIK DIDNER,                Non-Voting
       DIDNER & GERGE FONDER AB

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AS WELL AS THE CONSOLIDATED PROFIT
       AND LOSS STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

7.B    RESOLUTIONS CONCERNING PROPOSED                           Mgmt          For                            For
       DISTRIBUTION OF EARNINGS (ALLOCATION OF THE
       COMPANY'S PROFIT OR LOSS PURSUANT TO THE
       ADOPTED BALANCE SHEET): NO DIVIDEND

7.C.1  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: TOM JOHNSTONE
       (BOARD MEMBER)

7.C.2  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: ULLA LITZEN
       (BOARD MEMBER)

7.C.3  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: KATARINA
       MARTINSON (BOARD MEMBER)

7.C.4  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: BERTRAND
       NEUSCHWANDER (BOARD MEMBER)

7.C.5  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: DANIEL NODHALL
       (BOARD MEMBER)

7.C.6  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: LARS PETTERSSON
       (BOARD MEMBER)

7.C.7  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: CHRISTINE ROBINS
       (BOARD MEMBER)

7.C.8  RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE PRESIDENT & CEO: KAI WARN
       (PRESIDENT & CEO) (RETIRED APRIL 2, 2020)

CMMT   PLEASE NOTE THAT RESOLUTIONS 8.A TO 11.A                  Non-Voting
       AND 11.B ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

8.A    DETERMINATION OF THE NUMBER OF DIRECTORS TO               Mgmt          For
       BE ELECTED: EIGHT DIRECTORS (8)

8.B    DETERMINATION OF THE NUMBER OF AUDITORS TO                Mgmt          For
       BE ELECTED: ONE AUDIT FIRM

9      DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS

10A.1  ELECTION OF TOM JOHNSTONE AS A BOARD                      Mgmt          Against
       DIRECTOR

10A.2  ELECTION OF ULLA LITZEN AS A BOARD DIRECTOR               Mgmt          For

10A.3  ELECTION OF KATARINA MARTINSON AS A BOARD                 Mgmt          Against
       DIRECTOR

10A.4  ELECTION OF BERTRAND NEUSCHWANDER AS A                    Mgmt          For
       BOARD DIRECTOR

10A.5  ELECTION OF DANIEL NODHALL AS A BOARD                     Mgmt          Against
       DIRECTOR

10A.6  ELECTION OF LARS PETTERSSON AS A BOARD                    Mgmt          Against
       DIRECTOR

10A.7  ELECTION OF CHRISTINE ROBINS AS A BOARD                   Mgmt          For
       DIRECTOR

10A.8  ELECTION OF HENRIC ANDERSSON (NEW ELECTION)               Mgmt          For
       AS A BOARD DIRECTOR

10.B   ELECTION OF CHAIR OF THE BOARD: TOM                       Mgmt          Against
       JOHNSTONE

11.A   ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG               Mgmt          For
       AB

11.B   DETERMINATION OF REMUNERATION TO EXTERNAL                 Mgmt          For
       AUDITORS

12     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          For                            For
       GROUP MANAGEMENT

13     RESOLUTION REGARDING THE ADOPTION OF A LONG               Mgmt          Against                        Against
       TERM INCENTIVE PROGRAM (LTI 2020)

14     RESOLUTION ON AUTHORIZATION TO ENTER INTO                 Mgmt          Against                        Against
       EQUITY SWAP ARRANGEMENTS TO COVER
       OBLIGATIONS UNDER LTI 2020 AND ANY
       PREVIOUSLY RESOLVED LTI PROGRAMS

15     RESOLUTION ON AUTHORIZATION TO RESOLVE ON                 Mgmt          For                            For
       THE ISSUANCE OF NEW SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  712221542
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

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 03 APR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      ANNUAL ACCOUNTS 2019                                      Mgmt          For                            For

2      MANAGEMENT REPORTS 2019                                   Mgmt          For                            For

3      STATEMENT OF NON FINANCIAL INFORMATION 2019               Mgmt          For                            For

4      CORPORATE MANAGEMENT AND ACTIVITIES OF                    Mgmt          For                            For
       BOARD OF DIRECTORS IN 2019

5      RE-ELECTION OF KPMG AS STATUTORY AUDITOR                  Mgmt          For                            For

6      AMENDMENT OF ART 6, 7 AND 17 OF BYLAWS TO                 Mgmt          For                            For
       REDEFINE CORPORATE INTEREST AND SOCIAL
       DIVIDEND

7      AMENDMENT OF ART 8 OF BYLAWS ABOUT                        Mgmt          For                            For
       COMPLIANCE SYSTEM AND UNIT

8      AMENDMENT OF ART 10 OF BYLAWS TO REFLECT                  Mgmt          For                            For
       SHARE CAPITAL AFTER RETIREMENT OF MAX
       213,592,000 SHARES

9      AMENDMENT OF ART 9 OF REGULATIONS FOR THE                 Mgmt          For                            For
       GENERAL MEETINGS

10     AMENDMENT OF ART 14,19 AND 39 OF                          Mgmt          For                            For
       REGULATIONS FOR GENERAL MEETINGS

11     AMENDMENT OF ART 6,7,15,16,17,22, 33 AND 44               Mgmt          For                            For
       OF REGULATIONS FOR GENERAL MEETINGS

12     ALLOCATION OF PROFITS 2019                                Mgmt          For                            For

13     FIRST INCREASE OF CAPITAL                                 Mgmt          For                            For

14     SECOND INCREASE OF CAPITAL                                Mgmt          For                            For

15     CONSULTATIVE VOTE ON ANNUAL DIRECTORS                     Mgmt          For                            For
       REMUNERATIONS REPORT 2019

16     STRATEGIC BONUS FOR 2020-2021                             Mgmt          For                            For

17     APPOINTMENT OF MS NICOLA MARY BREWER AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

18     APPOINTMENT OF MS REGINA HELENA JORGE NUES                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

19     REELECTION OF MR INIGO VICTOR DE ORIOL                    Mgmt          For                            For
       IBARRA AS OTHER EXTERNAL DIRECTOR

20     REELECTION OF MS SAMANTHA BARBER AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

21     SETTING OF THE NUMBER OF BOARD MEMBERS AT                 Mgmt          For                            For
       FOURTEEN

22     AUTHORISATION TO INCREASE CAPITAL LIMITED                 Mgmt          For                            For
       TO A MAXIMUM OF 10 PCT OF SHARE CAPITAL

23     AUTHORISATION TO ISSUE DEBENTURES                         Mgmt          For                            For
       EXCHANGEABLE FOR AND OR CONVERTIBLE INTO
       SHARES AND WARRANTS UP TO 5,000M EURO
       LIMITED TO A MAX OF 10PCT OF SHARE CAPITAL

24     DELEGATION OF POWERS                                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING               Non-Voting
       IN THE GENERAL MEETING, WHETHER DIRECTLY,
       BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
       BE ENTITLED TO RECEIVE AN ATTENDANCE
       PREMIUM OF 0.005 EUROS GROSS PER SHARE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB                                                                              Agenda Number:  712245124
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2020
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE MEETING:                   Non-Voting
       CLAES-GORAN SYLVEN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF A SECRETARY AND TWO                           Non-Voting
       MINUTES-CHECKERS TO ATTEST THE MINUTES
       JOINTLY WITH THE CHAIRMAN

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      REPORT ON THE OPERATIONS OF THE COMPANY                   Non-Voting

8      REPORT ON THE WORK AND FUNCTION OF THE                    Non-Voting
       BOARD AND ITS COMMITTEES

9      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITOR'S REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS

10     RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

11     RESOLUTION ON DISPOSITION OF THE COMPANY'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET: THE BOARD IS PROPOSING A
       CASH DIVIDEND FOR THE 2019 FINANCIAL YEAR
       OF SEK 12.00 PER SHARE

12     RESOLUTION ON DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

13     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

CMMT   PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

14     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For
       AND AUDITORS: THE NOMINATION COMMITTEE
       PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD
       MEMBERS AND ONE (1) CHARTERED ACCOUNTING
       FIRM AS AUDITOR

15     RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES               Mgmt          For

16     ELECTION OF BOARD MEMBERS AND THE CHAIRMAN                Mgmt          For
       OF THE BOARD: THE NOMINATION COMMITTEE
       PROPOSES THAT THE FOLLOWING PERSONS BE
       RE-ELECTED AS BOARD MEMBERS FOR A TERM UP
       TO THE END OF THE NEXT ANNUAL GENERAL
       MEETING: CECILIA DAUN WENNBORG, LENNART
       EVRELL, ANDREA GISLE JOOSEN, FREDRIK
       HAGGLUND, JEANETTE JAGER, MAGNUS MOBERG,
       FREDRIK PERSSON, BO SANDSTROM, CLAES-GORAN
       SYLVEN AND ANETTE WIOTTI. THE NOMINATION
       COMMITTEE PROPOSES THAT CLAES-GORAN SYLVEN
       BE RE-ELECTED AS CHAIRMAN OF THE BOARD

17     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES THAT THE CHARTERED
       ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS
       AUDITOR

18     RESOLUTION ON THE NOMINATION COMMITTEE                    Mgmt          For

19     RESOLUTION ON ADOPTION OF PRINCIPLES FOR                  Mgmt          Against                        Against
       REMUNERATION OF THE MEMBERS OF THE ICA
       GRUPPEN MANAGEMENT TEAM

20     RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: SECTION 1, 9, 11, 12

21     CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ICADE SA                                                                                    Agenda Number:  712290016
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4931M119
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  FR0000035081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003202000607-35 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004082000801-43; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019-APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND COMMITMENTS
       AND ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
       AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       FREDERIC THOMAS AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       GEORGES RALLI AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-CHRISTINE LAMBERT AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FLORENCE PERONNAU AS DIRECTOR

O.9    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          Against                        Against
       OF MRS. MARIANNE LOURADOUR AS DIRECTOR, AS
       A REPLACEMENT FOR MRS. NATHALIE TESSIER,
       WHO RESIGNED

O.10   RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          Against                        Against
       OF MR. OLIVIER FABAS AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. CAROLE ABBEY, WHO
       RESIGNED

O.11   RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          Against                        Against
       OF MRS. LAURENCE GIRAUDON AS DIRECTOR, AS A
       REPLACEMENT FOR MR. JEAN-MARC MORIN, WHO
       RESIGNED

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       LAURENCE GIRAUDON AS DIRECTOR

O.13   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.14   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.15   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

O.16   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE

O.17   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING THE PAST FINANCIAL YEAR OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. ANDRE
       MARTINEZ, CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL 24 APRIL 2019

O.18   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING THE PAST FINANCIAL YEAR OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC
       THOMAS, CHAIRMAN OF THE BOARD OF DIRECTORS
       SINCE 24 APRIL 2019

O.19   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING THE PAST FINANCIAL YEAR OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER
       WIGNIOLLE, CHIEF EXECUTIVE OFFICER

O.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO
       REPURCHASE ITS OWN SHARES IN ACCORDANCE
       WITH THE PROVISIONS OF ARTICLE L. 225-209
       OF THE FRENCH COMMERCIAL CODE

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY PURSUANT TO THE PROVISIONS
       OF ARTICLE L. 225-209 OF THE FRENCH
       COMMERCIAL CODE

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.23   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL TO
       REMUNERATE CONTRIBUTIONS IN KIND OF
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.25   INSERTION OF A PREAMBLE BEFORE ARTICLE 1 OF               Mgmt          For                            For
       THE BYLAWS IN ORDER TO ADOPT A RAISON
       D'ETRE OF THE COMPANY

E.26   AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE WRITTEN CONSULTATION OF
       DIRECTORS AND STAGGERED TERMS OF OFFICE FOR
       DIRECTORS

E.27   HARMONIZATION OF THE BYLAWS                               Mgmt          For                            For

E.28   TEXTUAL REFERENCES APPLICABLE IN THE EVENT                Mgmt          Against                        Against
       OF CODIFICATION AMENDMENTS

E.29   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  712772979
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kito, Shunichi                         Mgmt          For                            For

1.2    Appoint a Director Matsushita, Takashi                    Mgmt          For                            For

1.3    Appoint a Director Nibuya, Susumu                         Mgmt          For                            For

1.4    Appoint a Director Shindome, Katsuaki                     Mgmt          For                            For

1.5    Appoint a Director Hirano, Atsuhiko                       Mgmt          For                            For

1.6    Appoint a Director Idemitsu, Masakazu                     Mgmt          For                            For

1.7    Appoint a Director Kubohara, Kazunari                     Mgmt          For                            For

1.8    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

1.9    Appoint a Director Mackenzie Clugston                     Mgmt          For                            For

1.10   Appoint a Director Otsuka, Norio                          Mgmt          For                            For

1.11   Appoint a Director Yasuda, Yuko                           Mgmt          For                            For

1.12   Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

2      Appoint a Corporate Auditor Ito, Taigi                    Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Kai,               Mgmt          For                            For
       Junko




--------------------------------------------------------------------------------------------------------------------------
 IHEARTMEDIA, INC.                                                                           Agenda Number:  935204684
--------------------------------------------------------------------------------------------------------------------------
        Security:  45174J509
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  IHRT
            ISIN:  US45174J5092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Barber                                               Mgmt          For                            For
       Brad Gerstner                                             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, 2020.

3.     The approval, on an advisory (non-binding)                Mgmt          For                            For
       basis, of the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 IHI CORPORATION                                                                             Agenda Number:  712773111
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2398N113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3134800006
--------------------------------------------------------------------------------------------------------------------------

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 Mitsuoka, Tsugio                       Mgmt          For                            For

2.2    Appoint a Director Yamada, Takeshi                        Mgmt          For                            For

2.3    Appoint a Director Shikina, Tomoharu                      Mgmt          For                            For

2.4    Appoint a Director Nagano, Masafumi                       Mgmt          For                            For

2.5    Appoint a Director Murakami, Koichi                       Mgmt          For                            For

2.6    Appoint a Director Fujiwara, Taketsugu                    Mgmt          For                            For

2.7    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

2.8    Appoint a Director Ide, Hiroshi                           Mgmt          For                            For

2.9    Appoint a Director Kawakami, Takeshi                      Mgmt          For                            For

2.10   Appoint a Director Shigegaki, Yasuhiro                    Mgmt          For                            For

2.11   Appoint a Director Nakanishi, Yoshiyuki                   Mgmt          For                            For

2.12   Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Niimura,                      Mgmt          For                            For
       Takashi

3.2    Appoint a Corporate Auditor Sekine, Aiko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935134344
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lance Uggla                         Mgmt          For                            For

1B.    Election of Director: John Browne (The Lord               Mgmt          For                            For
       Browne of Madingley)

1C.    Election of Director: Ruann F. Ernst                      Mgmt          For                            For

1D.    Election of Director: William E. Ford                     Mgmt          For                            For

1E.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1F.    Election of Director: Deborah K. Orida                    Mgmt          For                            For

1G.    Election of Director: James A. Rosenthal                  Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants until the close of the
       next Annual General Meeting of Shareholders
       and to authorize the Company's Board of
       Directors, acting by the Audit Committee,
       to determine the remuneration of the
       independent registered public accountants.




--------------------------------------------------------------------------------------------------------------------------
 IIDA GROUP HOLDINGS CO.,LTD.                                                                Agenda Number:  712773832
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23426109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3131090007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor Fujita, Koji                  Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sasaki, Shinichi

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Shimazaki, Makoto




--------------------------------------------------------------------------------------------------------------------------
 ILIAD SA                                                                                    Agenda Number:  711773615
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4958P102
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2019
          Ticker:
            ISIN:  FR0004035913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   04 DEC 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1115/201911151904856.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1204/201912041904981.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      CAPITAL REDUCTION BY WAY OF THE REPURCHASE                Mgmt          For                            For
       BY THE COMPANY OF ITS OWN SHARES FOLLOWED
       BY THE CANCELLATION OF THE SHARES
       REPURCHASED

2      CAPITAL INCREASE BY ISSUING COMMON SHARES                 Mgmt          For                            For
       OF THE COMPANY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY A PUBLIC
       OFFERING

3      DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO ISSUE SHARES OF THE
       COMPANY RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

4      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  935153647
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          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: James W. Griffith                   Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1E.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1F.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1G.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1H.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

1I.    Election of Director: Kevin M. Warren                     Mgmt          For                            For

1J.    Election of Director: AnrE D. Williams                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2020.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting, to
       permit stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  935180618
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Caroline Dorsa                      Mgmt          For                            For

1B.    Election of Director: Robert S. Epstein,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Scott Gottlieb, M.D.                Mgmt          For                            For

1D.    Election of Director: Philip W. Schiller                  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 3, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, a                       Shr           Against                        For
       stockholder proposal regarding political
       disclosures.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  711897566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2020
          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 MS S M CLARK                                  Mgmt          For                            For

5      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

6      TO RE-ELECT MRS T M ESPERDY                               Mgmt          For                            For

7      TO RE-ELECT MR S A C LANGELIER                            Mgmt          For                            For

8      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

9      TO RE-ELECT MR S P STANBROOK                              Mgmt          For                            For

10     TO ELECT MR J A STANTON                                   Mgmt          For                            For

11     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

12     TO RE-ELECT MRS K WITTS                                   Mgmt          For                            For

13     RE-APPOINTMENT OF AUDITORS: ERNST YOUNG LLP               Mgmt          For                            For

14     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

15     POLITICAL DONATIONS/EXPENDITURE                           Mgmt          For                            For

16     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

19     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       10 AND RECEIPT OF AUDITOR NAME FOR
       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




--------------------------------------------------------------------------------------------------------------------------
 INCITEC PIVOT LTD                                                                           Agenda Number:  711776750
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4887E101
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2019
          Ticker:
            ISIN:  AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------

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    ELECTION OF DR XIAOLING LIU AS A DIRECTOR                 Mgmt          For                            For

2.B    ELECTION OF MR GREGORY ROBINSON AS A                      Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT (NON                  Mgmt          For                            For
       BINDING ADVISORY VOTE)

4      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          Against                        Against
       DIRECTOR & CEO




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A.                                                             Agenda Number:  711318104
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  16-Jul-2019
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES TO THE
       ACCOUNTS) AND MANAGEMENT REPORT OF
       INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
       ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
       2018, ENDED 31 JANUARY 2019

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED BALANCE SHEET, CONSOLIDATED
       INCOME STATEMENT, CONSOLIDATED STATEMENT OF
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN EQUITY,
       CONSOLIDATED STATEMENT OF CASH FLOWS AND
       NOTES TO THE CONSOLIDATED ACCOUNTS) AND
       CONSOLIDATED MANAGEMENT REPORT OF THE
       INDITEX GROUP FOR FINANCIAL YEAR 2018,
       ENDED 31 JANUARY 2019, AND OF THE
       MANAGEMENT OF THE COMPANY

3      REVIEW AND APPROVAL, WHERE APPROPRIATE OF                 Mgmt          For                            For
       THE STATEMENT ON NON-FINANCIAL INFORMATION
       (ACT 11/2018, OF 28 DECEMBER, ON MANDATORY
       DISCLOSURE OF NON-FINANCIAL INFORMATION)

4      DISTRIBUTION OF THE INCOME OR LOSS OF THE                 Mgmt          For                            For
       FINANCIAL YEAR AND DECLARATION OF DIVIDENDS

5      DETERMINING THE NEW NUMBER OF DIRECTORS                   Mgmt          For                            For

6.A    RE-ELECTION OF MR PABLO ISLA ALVAREZ DE                   Mgmt          For                            For
       TEJERA TO THE BOARD OF DIRECTORS, AS
       EXECUTIVE DIRECTOR

6.B    RE-ELECTION OF MR AMANCIO ORTEGA GAONA TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, AS NON-EXECUTIVE
       PROPRIETARY DIRECTOR

6.C    APPOINTMENT OF MR CARLOS CRESPO GONZALEZ TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS, AS EXECUTIVE
       DIRECTOR

6.D    RE-ELECTION OF MR EMILIO SARACHO RODRIGUEZ                Mgmt          For                            For
       DE TORRES TO THE BOARD OF DIRECTORS, AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

6.E    RE-ELECTION OF MR JOSE LUIS DURAN SCHULZ TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS, AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

7.A    AMENDMENT OF THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       BRING THEM INTO LINE WITH THE LATEST
       AMENDMENT OF THE COMPANIES ACT, THE
       RENAMING OF THE AUDIT AND CONTROL COMMITTEE
       (HEREINAFTER, "AUDIT AND COMPLIANCE
       COMMITTEE") AND THE FORMATION OF A NEW
       SUSTAINABILITY COMMITTEE: AMENDMENT OF
       ARTICLE 13 ("THE GENERAL MEETING OF
       SHAREHOLDERS") IN PART I ("GENERAL MEETING
       OF SHAREHOLDERS") CHAPTER III ("GOVERNING
       BODIES OF THE COMPANY")

7.B    AMENDMENT OF THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       BRING THEM INTO LINE WITH THE LATEST
       AMENDMENT OF THE COMPANIES ACT, THE
       RENAMING OF THE AUDIT AND CONTROL COMMITTEE
       (HEREINAFTER, "AUDIT AND COMPLIANCE
       COMMITTEE") AND THE FORMATION OF A NEW
       SUSTAINABILITY COMMITTEE: AMENDMENT OF
       ARTICLE 22 ("BOARD OF DIRECTORS"), ARTICLE
       28 ("AUDIT AND COMPLIANCE COMMITTEE"),
       ARTICLE 29 ("NOMINATION COMMITTEE") AND
       ARTICLE 30 ("REMUNERATION COMMITTEE", AND
       ADDITION OF A NEW ARTICLE 30BIS
       ("SUSTAINABILITY COMMITTEE"), ALL OF THEM
       IN PART II ("BOARD OF DIRECTORS") CHAPTER
       III ("GOVERNING BODIES OF THE COMPANY")

7.C    AMENDMENT OF THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       BRING THEM INTO LINE WITH THE LATEST
       AMENDMENT OF THE COMPANIES ACT, THE
       RENAMING OF THE AUDIT AND CONTROL COMMITTEE
       (HEREINAFTER, "AUDIT AND COMPLIANCE
       COMMITTEE") AND THE FORMATION OF A NEW
       SUSTAINABILITY COMMITTEE: AMENDMENT OF
       ARTICLE 34 ("ANNUAL ACCOUNTS. ACCOUNTING
       DOCUMENTS. REVIEW OF THE ANNUAL ACCOUNTS"),
       ARTICLE 37 ("DECLARATION OF DIVIDENDS") AND
       ARTICLE 38 ("FILING OF ACCOUNTS"), IN
       CHAPTER IV ("FINANCIAL YEAR, ANNUAL
       ACCOUNTS: VERIFICATION, APPROVAL AND
       PUBLICATION. DISTRIBUTION OF INCOME OR
       LOSS")

8      RE-ELECTION OF DELOITTE, S.L. AS STATUTORY                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND ITS GROUP FOR
       FY2019

9      APPROVAL, WHERE APPROPRIATE, OF A LONG-TERM               Mgmt          For                            For
       INCENTIVE PLAN IN CASH AND IN SHARES,
       ADDRESSED TO MEMBERS OF MANAGEMENT,
       INCLUDING THE EXECUTIVE DIRECTORS, AND
       OTHER EMPLOYEES OF THE INDITEX GROUP

10     AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES,
       SUPERSEDING THE AUTHORIZATION APPROVED BY
       THE ANNUAL GENERAL MEETING IN 2016

11     PARTIAL AMENDMENT OF THE REMUNERATION                     Mgmt          For                            For
       POLICY FOR DIRECTORS FOR FINANCIAL YEARS
       2019, 2020 Y 2021, IN ORDER TO ADD THE
       ANNUAL FIXED REMUNERATION OF MR CARLOS
       CRESPO GONZALEZ FOR THE PERFORMANCE OF
       EXECUTIVE FUNCTIONS

12     ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL                  Mgmt          For                            For
       REPORT ON THE REMUNERATION OF DIRECTORS

13     GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS               Mgmt          For                            For

14     REPORTING TO THE ANNUAL GENERAL MEETING ON                Mgmt          Abstain                        Against
       THE AMENDMENT OF THE BOARD OF DIRECTORS'
       REGULATIONS AND THE FORMATION OF A NEW
       SUSTAINABILITY COMMITTEE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 JUL 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIVAERDEN AB                                                                          Agenda Number:  712290484
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430126
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  SE0000107203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING

3      DRAWING-UP AND APPROVAL OF THE REGISTER OF                Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSONS TO CHECK THE MINUTES                  Non-Voting

6      DECISION AS TO WHETHER THE ANNUAL GENERAL                 Non-Voting
       MEETING HAS BEEN DULY CONVENED

7.A    PRESENTATION OF: THE ANNUAL REPORT AND                    Non-Voting
       AUDIT REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDIT REPORT FOR THE GROUP

7.B    PRESENTATION OF: THE AUDITOR'S STATEMENT ON               Non-Voting
       WHETHER THE GUIDELINES FOR EXECUTIVE
       COMPENSATION, WHICH HAVE APPLIED SINCE THE
       PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN
       FOLLOWED

7.C    PRESENTATION OF: THE BOARD'S PROPOSED                     Non-Voting
       DISTRIBUTION OF EARNINGS AND STATEMENT IN
       SUPPORT OF SUCH PROPOSAL

8      ADDRESS BY THE CEO                                        Non-Voting

9.A    DECISION CONCERNING: ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.B    DECISION CONCERNING: DISTRIBUTION OF THE                  Mgmt          For                            For
       COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED
       BALANCE SHEET: SEK 6.00 PER SHARE

9.C    DECISION CONCERNING: THE RECORD DATE, IN                  Mgmt          For                            For
       THE EVENT THE ANNUAL GENERAL MEETING
       RESOLVES TO DISTRIBUTE EARNINGS

9.D    DECISION CONCERNING: DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TO THE COMPANY OF THE MEMBERS OF
       THE BOARD OF DIRECTORS AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DECISION ON THE NUMBER OF DIRECTORS: EIGHT                Mgmt          For
       DIRECTORS AND NO DEPUTY DIRECTORS

11     DECISION REGARDING DIRECTORS' FEES FOR EACH               Mgmt          For
       OF THE COMPANY DIRECTORS

12.A   RE-ELECTION OF BOARD OF DIRECTOR: PAR BOMAN               Mgmt          For

12.B   RE-ELECTION OF BOARD OF DIRECTOR: CHRISTIAN               Mgmt          For
       CASPAR

12.C   NEW-ELECTION OF BOARD OF DIRECTOR: MARIKA                 Mgmt          For
       FREDRIKSSON

12.D   RE-ELECTION OF BOARD OF DIRECTOR: BENGT                   Mgmt          For
       KJELL

12.E   RE-ELECTION OF BOARD OF DIRECTOR: FREDRIK                 Mgmt          For
       LUNDBERG

12.F   RE-ELECTION OF BOARD OF DIRECTOR: ANNIKA                  Mgmt          For
       LUNDIUS

12.G   RE-ELECTION OF BOARD OF DIRECTOR: LARS                    Mgmt          For
       PETTERSSON

12.H   RE-ELECTION OF BOARD OF DIRECTOR: HELENA                  Mgmt          For
       STJERNHOLM

12.I   RE-ELECTION OF FREDRIK LUNDBERG AS CHAIRMAN               Mgmt          For
       OF THE BOARD

13     DECISION ON THE NUMBER OF AUDITORS: ONE                   Mgmt          For
       CHARTERED ACCOUNTING FIRM

14     DECISION ON THE AUDITOR'S FEES: FEE IN                    Mgmt          For
       ACCORDANCE WITH APPROVED INVOICE

15     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION,
       RE-ELECTION OF THE ACCOUNTING FIRM DELOITTE
       AB FOR THE PERIOD UNTIL THE END OF THE 2021
       ANNUAL GENERAL MEETING. DELOITTE AB HAS
       NOTIFIED THAT IF THE FIRM IS ELECTED, IT
       WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT
       HANS WAREN AS CHIEF AUDITOR

16     DECISION ON GUIDELINES FOR EXECUTIVE                      Mgmt          For                            For
       COMPENSATION

17     DECISION ON A LONG-TERM SHARE SAVINGS                     Mgmt          For                            For
       PROGRAM

18.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO INSERT A SECOND PARAGRAPH IN
       THE ARTICLES OF ASSOCIATION (SECTION 5)
       WITH THE FOLLOWING CONTENT: ALL SHARES
       SHALL CARRY EQUAL RIGHTS

18.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: THAT SECTION 6 SHALL CEASE TO
       APPLY EXCEPT FROM (SW: M.U.A.) MOM.2

18.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO WORK FOR ABOLISHMENT IN THE
       SWEDISH COMPANIES ACT OF THE POSSIBILITY OF
       HAVING SO-CALLED VOTING POWER DIFFERENCES,
       PRIMARILY BY CONTACTING THE GOVERNMENT OF
       SWEDEN

18.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO PREPARE A PROPOSAL REGARDING
       REPRESENTATION ON THE BOARD OF DIRECTORS
       AND THE NOMINATION COMMITTEE FOR THE SMALL
       AND MEDIUM-SIZED SHAREHOLDERS, TO BE
       REFERRED TO THE 2021 ANNUAL GENERAL MEETING
       OR ANY PRIOR EXTRAORDINARY GENERAL MEETING.
       THE MANDATE SHALL ALSO INCLUDE TO WORK FOR
       A CHANGE OF THE NATIONAL LEGAL FRAMEWORK
       ACCORDINGLY, PRIMARILY BY CONTACTING THE
       GOVERNMENT OF SWEDEN

19     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  711979849
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  20-Feb-2020
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       05.02.2020. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 337,684,699.17 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.27 PER DIVIDEND-ENTITLED
       NO-PAR SHARE EUR 1,466,556.84 SHALL BE
       ALLOCATED TO THE OTHER REVENUE RESERVES
       EX-DIVIDEND DATE: FEBRUARY 21, 2020 PAYABLE
       DATE: FEBRUARY 25, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: KPMG AG, MUNICH

6.A    ELECTIONS TO THE SUPERVISORY BOARD: XIAOQUN               Mgmt          For                            For
       CLEVER

6.B    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       FRIEDRICH EICHINER

6.C    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       HANS-ULRICH HOLDENRIED

6.D    ELECTIONS TO THE SUPERVISORY BOARD: MANFRED               Mgmt          For                            For
       PUFFER

6.E    ELECTIONS TO THE SUPERVISORY BOARD: ULRICH                Mgmt          For                            For
       SPIESSHOFER

6.F    ELECTIONS TO THE SUPERVISORY BOARD: MARGRET               Mgmt          For                            For
       SUCKALE

7      REVOCATION OF THE CONTINGENT CAPITAL 2010/I               Mgmt          For                            For
       AND THE CORRESPONDING AMENDMENT TO THE
       ARTICLES OF ASSOCIATION THE EXISTING
       CONTINGENT CAPITAL 2010/I SHALL BE REVOKED

8      CREATION OF A NEW AUTHORIZED CAPITAL 2020/I               Mgmt          For                            For
       AND THE CORRESPONDING AMENDMENT TO THE
       ARTICLES OF ASSOCIATION THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 750,000,000
       THROUGH THE ISSUE OF NEW REGISTERED NO-PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE FEBRUARY 19, 2025
       (AUTHORIZED CAPITAL 2020/I). SHAREHOLDERS
       SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT
       FOR IN THE FOLLOWING CASES: - RESIDUAL
       AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, - HOLDERS OF
       CONVERSION AND/OR OPTION RIGHTS HAVE BEEN
       GRANTED SUBSCRIP-TION RIGHTS, - SHARES HAVE
       BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH
       AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE AND THE CAPITAL INCREASE DOES
       NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL,
       - SHARES HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES, - SHARES HAVE BEEN ISSUED FOR THE
       PAYMENT OF SCRIP DIVIDENDS

9      REVOCATION OF THE EXISTING AUTHORIZATION TO               Mgmt          For                            For
       ISSUE CONVERTIBLE BONDS AND/OR WARRANT
       BONDS, A NEW AUTHORIZATION TO ISSUE
       CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE
       REVOCATION OF THE CONTINGENT CAPITAL 2018,
       THE CREATION OF A NEW CONTINGENT CAPITAL
       2020/I, AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE EXISTING
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF FEBRUARY 22, 2018, TO ISSUE
       BONDS AND THE CORRESPONDING CONTINGENT
       CAPITAL 2018 SHALL BE REVOKED. THE BOARD OF
       MDS SHALL BE AUTHORIZED, WITH THE CONSENT
       OF THE SUPERVISORY BOARD, TO ISSUE BEARER
       OR REGISTERED CONVERTIBLE BONDS AND/OR
       WARRANT BONDS (REFERRED TO IN THE FOLLOWING
       AS 'BONDS') OF UP TO EUR 4,000,000,000,
       CONFERRING CONVERSION OR OPTION RIGHTS FOR
       SHARES OF THE COMPANY, ON OR BEFORE
       FEBRUARY 19, 2025. SHAREHOLDERS SHALL BE
       GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
       THE FOLLOWING CASES: - BONDS HAVE BEEN
       ISSUED AT A PRICE NOT MATERIALLY BELOW
       THEIR THEORETICAL MARKET VALUE AND CONFER
       CONVERSION OR OPTION RIGHTS FOR SHARES OF
       THE COMPANY OF UP TO 10 PERCENT OF THE
       SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN
       EXCLUDED FROM SUBSCRIPTION RIGHTS, -
       HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
       BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS
       HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
       KIND. THE COMPANY'S SHARE CAPITAL SHALL BE
       INCREASED ACCORDINGLY BY UP TO EUR
       260,000,000 THROUGH THE ISSUE OF UP TO
       130,000,000 NEW REGISTERED NO-PAR SHARES,
       INSOFAR AS CONVERSION OR OPTION RIGHTS ARE
       EXERCISED (CONTINGENT CAPITAL 2020/I)




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  712458478
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  OGM
    Meeting Date:  04-May-2020
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES ( S. 551 OF THE COMPANIES ACT
       2006)




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  712644764
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT DEREK MAPP AS A DIRECTOR                      Mgmt          For                            For

2      TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR               Mgmt          For                            For

3      TO RE-ELECT GARETH WRIGHT AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT GARETH BULLOCK AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT MARY MCDOWELL AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT HELEN OWERS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT JOHN RISHTON AS A DIRECTOR                    Mgmt          For                            For

10     TO ELECT GILL WHITEHEAD AS A DIRECTOR                     Mgmt          For                            For

11     TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2019 (ANNUAL REPORT)
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR THEREON

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT SET OUT ON PAGES 131 TO 143 OF THE
       ANNUAL REPORT

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY, THE TEXT OF WHICH IS SET OUT IN
       APPENDIX I TO THIS NOTICE, TO TAKE EFFECT
       FROM THE PASSING OF THIS RESOLUTION

14     TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID

15     TO AUTHORISE THE AUDIT COMMITTEE, FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD, TO DETERMINE THE
       AUDITOR'S REMUNERATION

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     GENERAL POWER TO DISAPPLY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

19     ADDITIONAL POWER TO DISAPPLY PRE-EMPTION                  Mgmt          For                            For
       RIGHTS FOR ACQUISITIONS OR CAPITAL
       INVESTMENTS

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

22     NOTICE PERIOD FOR GENERAL MEETINGS, OTHER                 Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  712346510
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2019                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2019                  Non-Voting

2.D    REMUNERATION REPORT 2019                                  Mgmt          For                            For

2.E    ANNUAL ACCOUNTS FOR 2019                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2019: EUR 0.69 PER SHARE                     Non-Voting

4.A    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED DURING THE YEAR 2019

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2019

5      REMUNERATION POLICY OF THE EXECUTIVE BOARD                Mgmt          For                            For

6      REMUNERATION POLICY OF THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

8.A    APPOINTMENT OF JUAN COLOMBAS AS A MEMBER TO               Mgmt          For                            For
       SUPERVISORY BOARD

8.B    APPOINTMENT OF HERMAN HULST AS A MEMBER TO                Mgmt          For                            For
       SUPERVISORY BOARD

8.C    APPOINTMENT OF HAROLD NAUS AS A MEMBER TO                 Mgmt          For                            For
       SUPERVISORY BOARD

9.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

9.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

10     AUTHORISATION TO ACQUIRE ORDINARY SHARES IN               Mgmt          For                            For
       THE COMPANY'S CAPITAL

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 374662 DUE TO WITHDRAWN OF
       RESOLUTION 3.B. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INGENICO GROUP SA                                                                           Agenda Number:  712564865
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5276G104
    Meeting Type:  MIX
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  FR0000125346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   20 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005042001271-54 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005202001747-61; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE AND APPROVAL OF THESE
       AGREEMENTS

O.4    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BERNARD BOURIGEAUD AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CAROLINE PAROT AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS. NAZAN               Mgmt          For                            For
       SOMER OZELGIN AS DIRECTOR

O.7    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED IN RESPECT OF THE PAST
       FINANCIAL YEAR TO MR. BERNARD BOURIGEAUD,
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED IN RESPECT OF THE PAST
       FINANCIAL YEAR TO MR. NICOLAS HUSS, CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.11   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE L. 225-209 OF THE
       FRENCH COMMERCIAL CODE

E.14   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

E.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES (OF THE COMPANY OR A
       COMPANY OF THE GROUP), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A COMPANY OF THE GROUP),
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES (OF THE COMPANY OR A
       COMPANY OF THE GROUP), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A COMPANY OF THE GROUP),
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
       OFFERING, WITH THE EXCEPTION OF THOSE
       REFERRED TO IN 1DECREE OF ARTICLE L. 411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       AND/OR AS REMUNERATION FOR SECURITIES IN
       THE CONTEXT OF A PUBLIC EXCHANGE OFFER

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES ( OF THE COMPANY OR OF A
       COMPANY OF THE GROUP), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A COMPANY OF THE GROUP),
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
       IN 1DECREE OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.19   AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES IN THE EVENT OF OVERSUBSCRIPTION

E.20   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN
       ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
       OF EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL

E.21   OVERALL LIMITATION OF DELEGATIONS TO                      Mgmt          For                            For
       INCREASE THE CAPITAL IMMEDIATELY AND/OR IN
       THE FUTURE

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE
       EMPLOYEES AND OFFICERS OF THE FOREIGN
       COMPANIES OF THE GROUP, OUTSIDE OF A
       COMPANY SAVINGS PLAN

E.24   AMENDMENT TO ARTICLE 12 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE PROVISIONS RELATING TO
       DIRECTORS REPRESENTING EMPLOYEES

E.25   AMENDMENT TO ARTICLE 12 OF THE BY-LAWS TO                 Mgmt          For                            For
       PROVIDE FOR THE WRITTEN CONSULTATION OF
       DIRECTORS

E.26   ALIGNMENT OF ARTICLES 11, 14, 15 AND 19 OF                Mgmt          For                            For
       THE BY-LAWS

E.27   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935209533
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Kirk E.                   Mgmt          For                            For
       Arnold

1B.    Election of Class III Director: William P.                Mgmt          For                            For
       Donnelly

1C.    Election of Class III Director: Marc E.                   Mgmt          For                            For
       Jones

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Ingersoll Rand Inc.'s
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  935120232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Special
    Meeting Date:  04-Feb-2020
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote to pass a special resolution to                   Mgmt          For                            For
       change the Company's name to Trane
       Technologies plc on such date as determined
       by the Chairman and Senior Vice President
       and General Counsel of the Company.




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  712518577
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 BUSINESS POLICIES AND INVESTMENT PLAN                Mgmt          For                            For

5      2019 ANNUAL ACCOUNTS AND 2020 FINANCIAL                   Mgmt          For                            For
       BUDGET PLAN

6      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.10000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7.1    ELECTION OF PAN GANG AS A DIRECTOR                        Mgmt          For                            For

7.2    ELECTION OF ZHAO CHENGXIA AS A DIRECTOR                   Mgmt          For                            For

7.3    ELECTION OF YAN JUNRONG AS A DIRECTOR                     Mgmt          For                            For

7.4    ELECTION OF WANG XIAOGANG AS A DIRECTOR                   Mgmt          For                            For

7.5    ELECTION OF YANG HUICHENG AS A DIRECTOR                   Mgmt          For                            For

7.6    ELECTION OF ZHANG JUNPING AS A DIRECTOR                   Mgmt          For                            For

7.7    ELECTION OF LV GANG AS A DIRECTOR                         Mgmt          For                            For

7.8    ELECTION OF PENG HEPING AS AN INDEPENDENT                 Mgmt          For                            For
       DIRECTOR

7.9    ELECTION OF JI SHAO AS AN INDEPENDENT                     Mgmt          For                            For
       DIRECTOR

7.10   ELECTION OF CAI YUANMING AS AN INDEPENDENT                Mgmt          For                            For
       DIRECTOR

7.11   ELECTION OF SHI FANG AS AN INDEPENDENT                    Mgmt          For                            For
       DIRECTOR

8.1    ELECTION OF SUPERVISOR: GAO DEBU                          Mgmt          For                            For

8.2    ELECTION OF SUPERVISOR: ZHANG XINLING                     Mgmt          For                            For

9      ALLOWANCE FOR DIRECTORS                                   Mgmt          For                            For

10     ALLOWANCE FOR SUPERVISORS                                 Mgmt          For                            For

11     2019 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

12     AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY                Mgmt          For                            For
       TO PROVIDE GUARANTEE FOR THE INDUSTRIAL
       UPSTREAM AND DOWNSTREAM PARTNERS IN 2020

13     REGISTRATION AND ISSUANCE OF SUPER AND                    Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS AND
       MEDIUM-TERM NOTES

14     A WHOLLY-OWNED SUBSIDIARY'S PROVISION OF                  Mgmt          For                            For
       GUARANTEE FOR A COMPANY

15     CANCELLATION OF SOME STOCK OPTIONS, AND                   Mgmt          For                            For
       REPURCHASE AND CANCELLATION OF SOME
       RESTRICTED STOCKS

16     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS IN 2019

17     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

18     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  712198399
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

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 Kitamura, Toshiaki                     Mgmt          For                            For

2.2    Appoint a Director Ueda, Takayuki                         Mgmt          For                            For

2.3    Appoint a Director Ito, Seiya                             Mgmt          For                            For

2.4    Appoint a Director Ikeda, Takahiko                        Mgmt          For                            For

2.5    Appoint a Director Yajima, Shigeharu                      Mgmt          For                            For

2.6    Appoint a Director Kittaka, Kimihisa                      Mgmt          For                            For

2.7    Appoint a Director Sase, Nobuharu                         Mgmt          For                            For

2.8    Appoint a Director Yamada, Daisuke                        Mgmt          For                            For

2.9    Appoint a Director Yanai, Jun                             Mgmt          Against                        Against

2.10   Appoint a Director Iio, Norinao                           Mgmt          Against                        Against

2.11   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

2.12   Appoint a Director Kimura, Yasushi                        Mgmt          Against                        Against

2.13   Appoint a Director Ogino, Kiyoshi                         Mgmt          Against                        Against

2.14   Appoint a Director Nishikawa, Tomoo                       Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INSURANCE AUSTRALIA GROUP LTD                                                               Agenda Number:  711564991
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49361100
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2019
          Ticker:
            ISIN:  AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      ALLOCATION OF SHARE RIGHTS TO PETER HARMER,               Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER

3      ELECTION OF MR GEORGE SAVVIDES AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      RE-ELECTION OF DR HELEN MARION NUGENT AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      RE-ELECTION OF MR THOMAS WILLIAM POCKETT AS               Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR

6      REFRESH CAPACITY TO ISSUE SECURITIES                      Mgmt          For                            For

7.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION

7.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FOSSIL FUEL
       INVESTMENT EXPOSURE REDUCTION TARGETS




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  935207123
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paolo Fundaro                      Mgmt          For                            For

1B.    Election of Director: Mark Pruzanski, M.D.                Mgmt          For                            For

1C.    Election of Director: Srinivas Akkaraju,                  Mgmt          For                            For
       M.D., Ph.D.

1D.    Election of Director: Luca Benatti, Ph.D.                 Mgmt          For                            For

1E.    Election of Director: Daniel Bradbury                     Mgmt          For                            For

1F.    Election of Director: Keith Gottesdiener,                 Mgmt          For                            For
       M.D.

1G.    Election of Director: Nancy Miller-Rich                   Mgmt          For                            For

1H.    Election of Director: Gino Santini                        Mgmt          For                            For

1I.    Election of Director: Glenn Sblendorio                    Mgmt          For                            For

1J.    Election of Director: Daniel Welch                        Mgmt          For                            For

2.     FOR the approval of an amendment to the                   Mgmt          For                            For
       Company's Restated Certificate of
       Incorporation to increase the number of
       authorized shares of common stock from
       45,000,000 to 90,000,000.

3.     FOR the approval, on a non-binding,                       Mgmt          For                            For
       advisory basis, of the compensation of the
       Company's named executive officers.

4.     FOR the ratification of the appointment of                Mgmt          For                            For
       KPMG LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  935159447
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hon. Sharon Y. Bowen                Mgmt          For                            For

1B.    Election of Director: Charles R. Crisp                    Mgmt          For                            For

1C.    Election of Director: Duriya M. Farooqui                  Mgmt          For                            For

1D.    Election of Director: Jean-Marc Forneri                   Mgmt          For                            For

1E.    Election of Director: The Rt. Hon. the Lord               Mgmt          For                            For
       Hague of Richmond

1F.    Election of Director: Hon. Frederick W.                   Mgmt          For                            For
       Hatfield

1G.    Election of Director: Thomas E. Noonan                    Mgmt          For                            For

1H.    Election of Director: Frederic V. Salerno                 Mgmt          For                            For

1I.    Election of Director: Jeffrey C. Sprecher                 Mgmt          For                            For

1J.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1K.    Election of Director: Vincent Tese                        Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       advisory resolution on executive
       compensation for named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  712332042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L163
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S FINANCIAL STATEMENTS,                  Mgmt          For                            For
       TOGETHER WITH THE DIRECTORS' AND THE
       AUDITOR'S REPORTS FOR THE YEAR ENDED 31
       DECEMBER 2019, BE RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY SET               Mgmt          For                            For
       OUT ON PAGES 110 TO 117 OF THE COMPANY'S
       ANNUAL REPORT AND FORM 20-F 2019 BE
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON
       PAGES 96 TO 109 OF THE COMPANY'S ANNUAL
       REPORT AND FORM 20-F 2019 BE APPROVED

4.A    ELECTION OF DIRECTOR: ARTHUR DE HAAST                     Mgmt          For                            For

4.B    RE-ELECTION OF DIRECTOR: KEITH BARR                       Mgmt          For                            For

4.C    RE-ELECTION OF DIRECTOR: ANNE BUSQUET                     Mgmt          For                            For

4.D    RE-ELECTION OF DIRECTOR: PATRICK CESCAU                   Mgmt          For                            For

4.E    RE-ELECTION OF DIRECTOR: IAN DYSON                        Mgmt          For                            For

4.F    RE-ELECTION OF DIRECTOR: PAUL                             Mgmt          For                            For
       EDGECLIFFE-JOHNSON

4.G    RE-ELECTION OF DIRECTOR: JO HARLOW                        Mgmt          For                            For

4.H    RE-ELECTION OF DIRECTOR: ELIE MAALOUF                     Mgmt          For                            For

4.I    RE-ELECTION OF DIRECTOR: LUKE MAYHEW                      Mgmt          For                            For

4.J    RE-ELECTION OF DIRECTOR: JILL MCDONALD                    Mgmt          For                            For

4.K    RE-ELECTION OF DIRECTOR: DALE MORRISON                    Mgmt          For                            For

5      THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       THE AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

6      THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE AUDITOR'S
       REMUNERATION

7      I THAT THE COMPANY, AND THOSE COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY AT
       ANY TIME DURING THE PERIOD FOR WHICH THIS
       RESOLUTION HAS EFFECT, BE AUTHORISED FOR
       THE PURPOSES OF PART 14 OF THE COMPANIES
       ACT 2006 (THE '2006 ACT'), DURING THE
       PERIOD FROM THE DATE OF THE PASSING OF THIS
       RESOLUTION UNTIL THE CONCLUSION OF THE
       COMPANY'S AGM IN 2021 OR THE CLOSE OF
       BUSINESS ON 1 JULY 2021, WHICHEVER IS THE
       EARLIER: (A) TO MAKE POLITICAL DONATIONS TO
       POLITICAL PARTIES AND/OR INDEPENDENT
       ELECTION CANDIDATES; (B) TO MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE; PROVIDED THAT THE
       AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND
       EXPENDITURE MADE BY THE COMPANY OR ANY
       SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II
       THAT ALL EXISTING AUTHORISATIONS AND
       APPROVALS RELATING TO POLITICAL DONATIONS
       OR EXPENDITURE ARE HEREBY REVOKED WITHOUT
       PREJUDICE TO ANY DONATION MADE OR
       EXPENDITURE INCURRED PRIOR TO THE DATE
       HEREOF PURSUANT TO SUCH AUTHORISATIONS OR
       APPROVALS; AND III THAT WORDS AND
       EXPRESSIONS DEFINED FOR THE PURPOSES OF THE
       2006 ACT SHALL HAVE THE SAME MEANING FOR
       THE PURPOSES OF THIS RESOLUTION

8      THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       2, THE AMENDMENTS TO RULE 4.1 OF THE RULES
       OF THE COMPANY'S EXISTING LONG TERM
       INCENTIVE PLAN (THE 'LTIP RULES') WHICH
       INCREASE THE LIMIT ON THE AGGREGATE OF THE
       MARKET VALUE OF SHARES OR THE AMOUNT OF
       CASH OVER WHICH AWARDS HAVE BEEN MADE IN
       ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3
       TIMES SALARY TO 3.5 TIMES SALARY AS AT THE
       AWARD DATE, BE APPROVED AND ADOPTED BY THE
       COMPANY, AND THE DIRECTORS BE AUTHORISED TO
       DO ALL SUCH ACTS AND THINGS NECESSARY TO
       GIVE EFFECT TO THESE AMENDMENTS. A COPY OF
       THE DRAFT AMENDED LTIP RULES WILL BE
       PRODUCED TO THE MEETING AND A SUMMARY OF
       THE CHANGES IS CONTAINED IN THE EXPLANATION
       BELOW. WORDS AND EXPRESSIONS DEFINED FOR
       THE PURPOSES OF THE LTIP RULES SHALL HAVE
       THE SAME MEANING FOR THE PURPOSES OF THIS
       RESOLUTION

9      I THAT THE DIRECTORS BE AND ARE HEREBY                    Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       PURSUANT TO, AND IN ACCORDANCE WITH,
       SECTION 551 OF THE 2006 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: (A) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910;
       AND (B) COMPRISING EQUITY SECURITIES, AS
       DEFINED IN SECTION 560 OF THE 2006 ACT, UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY
       SHARES ISSUED OR RIGHTS GRANTED UNDER
       PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE TO: (1)
       HOLDERS OF ORDINARY SHARES IN THE COMPANY
       IN PROPORTION, AS NEARLY AS MAY BE
       PRACTICABLE, TO THEIR EXISTING HOLDINGS;
       AND (2) HOLDERS OF OTHER EQUITY SECURITIES
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES; AND SO THAT THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
       MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, SHARES REPRESENTED BY
       DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
       THE REQUIREMENTS OF, ANY RECOGNISED
       REGULATORY BODY OR ANY STOCK EXCHANGE IN
       ANY TERRITORY OR ANY OTHER MATTER
       WHATSOEVER. THIS AUTHORITY SHALL HEREBY
       TAKE EFFECT FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION UNTIL THE CONCLUSION OF THE
       COMPANY'S AGM IN 2021, OR THE CLOSE OF
       BUSINESS ON 1 JULY 2021, WHICHEVER IS THE
       EARLIER, PROVIDED THAT, IN EACH CASE, THE
       COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES,
       MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE SHARES IN THE
       COMPANY TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
       SHARES TO BE GRANTED AFTER THIS AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT SHARES
       IN THE COMPANY OR GRANT RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THIS
       AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT
       TO PARAGRAPH III BELOW, ALL EXISTING
       AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT
       TO SECTION 551 OF THE 2006 ACT BY WAY OF
       THE ORDINARY RESOLUTION OF THE COMPANY
       PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY
       THIS RESOLUTION; AND III THAT PARAGRAPH II
       ABOVE SHALL BE WITHOUT PREJUDICE TO THE
       CONTINUING AUTHORITY OF THE DIRECTORS TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR CONVERT ANY SECURITY INTO, SHARES
       PURSUANT TO AN OFFER OR AGREEMENT MADE BY
       THE COMPANY BEFORE THE EXPIRY OF THE
       AUTHORITY PURSUANT TO WHICH SUCH OFFER OR
       AGREEMENT WAS MADE

10     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO
       THEM PURSUANT TO THE SPECIAL RESOLUTION OF
       THE COMPANY PASSED ON FRIDAY, 3 MAY 2019,
       THE BOARD BE AUTHORISED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE 2006 ACT) FOR
       CASH UNDER THE AUTHORITY GIVEN BY
       RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE 2006 ACT DID
       NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,
       SUCH AUTHORITY TO BE LIMITED: I TO THE
       ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH AN OFFER OF EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION 9I(B),
       BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN
       FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES
       IN THE COMPANY IN PROPORTION, AS NEARLY AS
       MAY BE PRACTICABLE, TO THEIR EXISTING
       HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES; AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
       ANY RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER; AND II TO THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN UNDER PARAGRAPH (I)
       ABOVE) UP TO A NOMINAL AMOUNT OF GBP
       1,904,386, SUCH AUTHORITY TO EXPIRE AT THE
       END OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY
       2021), 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

11     THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          For                            For
       9, THE BOARD BE AUTHORISED, IN ADDITION TO
       ANY AUTHORITY GRANTED UNDER RESOLUTION 10,
       TO ALLOT EQUITY SECURITIES (AS DEFINED IN
       THE 2006 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 2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I
       LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF GBP 1,904,386; 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 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 OF AGM, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 1
       JULY 2021), 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

12     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED FOR THE
       PURPOSE OF SECTION 701 OF THE 2006 ACT TO
       MAKE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE 2006 ACT) OF ITS
       ORDINARY SHARES ON SUCH TERMS AND IN SUCH
       MANNER AS THE DIRECTORS THINK FIT PROVIDED
       THAT: I THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES HEREBY AUTHORISED TO BE
       PURCHASED IS 18,265,631; II THE MINIMUM
       PRICE WHICH MAY BE PAID FOR EACH ORDINARY
       SHARE IS 20340/399 PENCE PER SHARE, BEING
       THE NOMINAL VALUE OF AN ORDINARY SHARE; III
       THE MAXIMUM PRICE (EXCLUSIVE OF ALL
       EXPENSES) WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
       HIGHER OF: (A) 105% OF THE AVERAGE OF THE
       MIDDLE-MARKET QUOTATIONS OF AN ORDINARY
       SHARE OF THE COMPANY, AS APPLICABLE, AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH SHARE IS CONTRACTED TO BE PURCHASED;
       AND (B) THE STIPULATED AMOUNT. IN THIS
       RESOLUTION, "STIPULATED AMOUNT" MEANS THE
       AMOUNT STIPULATED BY REGULATORY TECHNICAL
       STANDARDS ADOPTED BY THE EUROPEAN
       COMMISSION PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION (EU) NO.596/2014;
       AND IV THE AUTHORITY HEREBY CONFERRED SHALL
       TAKE EFFECT ON THE DATE OF THE PASSING OF
       THIS RESOLUTION AND SHALL EXPIRE ON THE
       CONCLUSION OF THE COMPANY'S AGM IN 2021, OR
       AT THE CLOSE OF BUSINESS ON 1 JULY 2021,
       WHICHEVER IS THE EARLIER (EXCEPT IN
       RELATION TO THE PURCHASE OF ORDINARY SHARES
       THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       SUCH DATE AND WHICH IS EXECUTED WHOLLY OR
       PARTLY AFTER SUCH DATE), UNLESS SUCH
       AUTHORITY IS RENEWED PRIOR TO SUCH TIME

13     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN AGM, MAY BE CALLED ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE DURING THE
       PERIOD FROM THE DATE OF THE PASSING OF THIS
       RESOLUTION TO THE DATE UPON WHICH THE
       COMPANY'S AGM IN 2021 CONCLUDES

14     THAT THE NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY, PRODUCED TO THE MEETING AND
       INITIALLED BY THE CHAIR OF THE MEETING FOR
       THE PURPOSE 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




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC                                                                          Agenda Number:  712289291
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  GB0031638363
--------------------------------------------------------------------------------------------------------------------------

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 DEC 2019

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Against                        Against
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 71.6P PER ORDINARY SHARE

5      TO RE-ELECT SIR DAVID REID AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT ANDRE LACROIX AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT ROSS MCCLUSKEY AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT GURNEK BAINS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT ANDREW MARTIN AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-ELECT JEAN-MICHEL VALETTE AS A                      Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT LENA WILSON AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

18     TO AUTHORISE EU POLITICAL DONATIONS AND                   Mgmt          For                            For
       EXPENDITURE

19     TO APPROVE THE RULES OF THE INTERTEK GROUP                Mgmt          For                            For
       PLC 2021 LONG TERM INCENTIVE PLAN

20     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

21     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO AN ACQUISITION OR CAPITAL INVESTMENT

22     TO AUTHORISE THE COMPANY TO BUY BACK ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  712307998
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1.A  TO APPROVE THE COMPANY'S BALANCE SHEET AS                 Mgmt          For                            For
       OF 31 DECEMBER 2019

O.1.B  TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND               Mgmt          For                            For
       AND PREMIUM RESERVE DISTRIBUTION TO
       SHAREHOLDERS

O.2.A  TO APPOINT A CO-OPTED DIRECTOR AS PER ART.                Mgmt          For                            For
       2386 OF THE ITALIAN CIVIL CODE AND ART.
       15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS)
       :ELECT ANDREA SIRONI AS DIRECTOR

O.2.B  TO SUBSTITUTE A DIRECTOR MEMBER OF THE                    Mgmt          For                            For
       MANAGEMENT CONTROL COMMITTEE FOLLOWING
       RESIGNATIONS, AS PER ART. 15.3 OF THE
       COMPANY BY-LAWS (REPLACEMENTS)

O.3.A  REWARDING POLICY AND PAID EMOLUMENT REPORT:               Mgmt          For                            For
       RESOLUTION ON SECTION I - 2020 INTESA
       SANPAOLO GROUP REWARDING AND INCENTIVE
       POLICY

O.3.B  REWARDING POLICY AND PAID EMOLUMENT REPORT:               Mgmt          For                            For
       NOT-BINDING RESOLUTION ON SECOND SECTION
       2019 PAID EMOLUMENT INFORMATIVE

O.3.C  TO EXTEND THE INCREASE OF THE VARIABLE                    Mgmt          For                            For
       EMOLUMENT ON THE FIXED EMOLUMENT TO BENEFIT
       SELECTED EMPLOYEES' CATEGORIES OF THE
       INTESA SANPAOLO CORPORATE AND INVESTMENT
       BANKING AND OF VSEOBECNA' U'VEROVA' BANKA
       (VUB)

O.3.D  TO APPROVE 2019 AND 2020 INCENTIVE PLANS                  Mgmt          For                            For
       SYSTEMS BASED ON FINANCIAL INSTRUMENTS

O.4.A  TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO SERVICE INCENTIVE PLANS

O.4.B  TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER ART.2357 E 2357-TER OF
       THE ITALIAN CIVIL CODE, ART. 132 OF THE
       LEGISLATIVE DECREE 58 OF 1998

E.1    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
       FACULTY, TO BE EXERCISED WITHIN 31 DECEMBER
       2020, TO INCREASE THE STOCK CAPITAL IN ONE
       OR MORE TRANCHES, IN DIVISIBLE WAYS,
       WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM
       FOUR, FIRST SENTENCE, OF THE ITALIAN CIVIL
       CODE, TOGETHER WITH THE ISSUE OF A MAXIMUM
       NUMBER OF N. 1,945,284,755 ORDINARY SHARES,
       NO FACE VALUE AND HAVING THE SAME FEATURES
       AS THOSE OUTSTANDING, WHOSE ISSUE PRICE OF
       WHICH WILL BE STATED BY THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH LAWS
       PROVISION, TO BE RELEASED BY CONTRIBUTION
       IN KIND TO SERVICE A PUBLIC EXCHANGE OFFER
       CONCERNING ALL THE ORDINARY SHARES OF
       UNIONE DI BANCHE ITALIANE SPA, CONSEQUENT
       AMENDMENT OF ART. 5 OF THE BY LAWS (STOCK
       CAPITAL), RESOLUTION RELATED THERETO

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 361303 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   01 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION O.2.A. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 379783, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935113693
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          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: Suzanne Nora Johnson                Mgmt          For                            For

1G.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1H.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1I.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1J.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1K.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2020.

4.     Stockholder proposal to adopt a mandatory                 Shr           Against                        For
       arbitration bylaw.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  935141717
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Mark J. Rubash                      Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2010 Incentive Award Plan.

5.     To approve the amendment of the Certificate               Mgmt          For                            For
       of Incorporation to adopt simple majority
       voting provisions.

6.     To approve the amendment of the Certificate               Mgmt          For                            For
       of Incorporation to permit stockholders to
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935148420
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1.2    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1.3    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1.5    Election of Director: Denis Kessler                       Mgmt          For                            For

1.6    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1.7    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1.8    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2019               Mgmt          Against                        Against
       Executive Compensation.

3.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  712699668
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  SE0000107419
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIR OF THE MEETING: EVA                 Non-Voting
       HAGG

2      ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

8.A    APPROVE DISCHARGE OF GUNNAR BROCK                         Mgmt          For                            For

8.B    APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

8.C    APPROVE DISCHARGE OF MAGDALENA GERGER                     Mgmt          For                            For

8.D    APPROVE DISCHARGE OF TOM JOHNSTONE, CBE                   Mgmt          For                            For

8.E    APPROVE DISCHARGE OF SARA MAZUR                           Mgmt          For                            For

8.F    APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN                Mgmt          For                            For

8.G    APPROVE DISCHARGE OF HANS STRABERG                        Mgmt          For                            For

8.H    APPROVE DISCHARGE OF LENA TRESCHOW TORELL                 Mgmt          For                            For

8.I    APPROVE DISCHARGE OF JACOB WALLENBERG                     Mgmt          For                            For

8.J    APPROVE DISCHARGE OF MARCUS WALLENBERG                    Mgmt          For                            For

8.K    APPROVE DISCHARGE OF DOMINIC BARTON                       Mgmt          For                            For

9      RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDENDS: SEK 9.00 PER
       SHARE WITH THE RECORD DATE MONDAY, JUNE 22,
       2020

CMMT   PLEASE NOTE THAT RESOLUTIONS 10.A TO 10.B,                Non-Voting
       11.A TO 11.B, 12A TO 12.J AND 13, 14 ARE
       PROPOSED BY NOMINATION BOARD AND BOARD DOES
       NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10.A   DECISION ON: THE NUMBER OF MEMBERS AND                    Mgmt          For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING: TEN
       MEMBERS OF THE BOARD OF DIRECTORS AND NO
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS

10.B   DECISION ON: THE NUMBER OF AUDITORS AND                   Mgmt          For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY

11.A   DECISION ON: THE COMPENSATION THAT SHALL BE               Mgmt          For
       PAID TO THE BOARD OF DIRECTORS

11.B   DECISION ON: THE COMPENSATION THAT SHALL BE               Mgmt          For
       PAID TO THE AUDITORS

12.A   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS PROPOSAL FROM THE
       NOMINATION COMMITTEE: GUNNAR BROCK,
       RE-ELECTION

12.B   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS PROPOSAL FROM THE
       NOMINATION COMMITTEE: JOHAN FORSSELL,
       RE-ELECTION

12.C   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS PROPOSAL FROM THE
       NOMINATION COMMITTEE: MAGDALENA GERGER,
       RE-ELECTION

12.D   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS PROPOSAL FROM THE
       NOMINATION COMMITTEE: TOM JOHNSTONE, CBE,
       RE-ELECTION

12.E   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS PROPOSAL FROM THE
       NOMINATION COMMITTEE: SARA MAZUR,
       RE-ELECTION

12.F   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS PROPOSAL FROM THE
       NOMINATION COMMITTEE: GRACE REKSTEN
       SKAUGEN, RE-ELECTION

12.G   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS PROPOSAL FROM THE
       NOMINATION COMMITTEE: HANS STRABERG,
       RE-ELECTION

12.H   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS PROPOSAL FROM THE
       NOMINATION COMMITTEE: LENA TRESCHOW TORELL,
       RE-ELECTION

12.I   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS PROPOSAL FROM THE
       NOMINATION COMMITTEE: JACOB WALLENBERG,
       RE-ELECTION

12.J   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS PROPOSAL FROM THE
       NOMINATION COMMITTEE: MARCUS WALLENBERG,
       RE-ELECTION

13     ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          Against
       DIRECTORS: PROPOSAL FROM THE NOMINATION
       COMMITTEE: JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIR OF THE BOARD OF
       DIRECTORS

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       DELOITTE AB: THE AUTHORIZED PUBLIC
       ACCOUNTANT JONAS STAHLBERG WILL BE THE
       AUDITOR IN CHARGE FOR THE AUDIT

15     PROPOSALS FOR RESOLUTIONS ON GUIDELINES FOR               Mgmt          For                            For
       REMUNERATION FOR THE PRESIDENT AND OTHER
       MEMBERS OF THE EXTENDED MANAGEMENT GROUP
       (REMUNERATION POLICY)

16.A   PROPOSAL FOR RESOLUTION ON: A LONG-TERM                   Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN INVESTOR, EXCLUDING PATRICIA
       INDUSTRIES

16.B   PROPOSAL FOR RESOLUTION ON: A LONG-TERM                   Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

17.A   PROPOSAL FOR RESOLUTION ON: PURCHASE AND                  Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 17B, AND IN ORDER
       TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM
       ACCORDING TO 16A AND THE ALLOCATION OF
       SYNTHETIC SHARES AS PART OF THE
       COMPENSATION TO THE BOARD OF DIRECTORS

17.B   PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN               Mgmt          For                            For
       SHARES IN ORDER TO ENABLE THE COMPANY TO
       TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2020 ACCORDING TO 16A

18     PROPOSAL FOR RESOLUTION ON AMENDMENTS TO                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: SECTIONS 1, 11
       AND 12

19.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER THORWALD ARVIDSSON THAT THE
       ANNUAL GENERAL MEETING RESOLVES: THAT THE
       ARTICLES OF ASSOCIATION, SECTION 4,
       PARAGRAPH 3, HEREAFTER SHALL HAVE THE
       FOLLOWING WORDING: AT GENERAL MEETING OF
       SHAREHOLDERS, CLASS A SHARES AS WELL AS
       CLASS B SHARES SHALL CARRY ONE VOTE EACH
       AND SHALL ENTAIL THE SAME RIGHT TO THE
       COMPANY'S ASSETS AND PROFIT

19.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER THORWALD ARVIDSSON THAT THE
       ANNUAL GENERAL MEETING RESOLVES: TO
       INSTRUCT THE BOARD OF DIRECTORS TO ACT TO
       REVOKE THE POSSIBILITY OF HAVING DIFFERENT
       VOTING RIGHTS IN THE SWEDISH COMPANIES ACT,
       PRIMARILY BY ADDRESSING THE GOVERNMENT

19.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER THORWALD ARVIDSSON THAT THE
       ANNUAL GENERAL MEETING RESOLVES: TO
       INSTRUCT THE BOARD OF DIRECTORS TO PREPARE
       A PROPOSAL FOR THE REPRESENTATION OF SMALL
       AND MEDIUM-SIZED SHAREHOLDERS, IN THE BOARD
       AS WELL AS IN THE NOMINATION COMMITTEE, TO
       BE SUBMITTED TO THE ANNUAL GENERAL MEETING
       2021- OR ANY EXTRA GENERAL MEETING HELD
       PRIOR THERETO - FOR DECISION. IN ADDITION,
       THE INSTRUCTION SHALL ALSO INCLUDE TO ACT
       FOR A CORRESPONDING CHANGE IN THE NATIONAL
       REGULATORY FRAMEWORK, PRIMARILY BY
       ADDRESSING THE GOVERNMENT




--------------------------------------------------------------------------------------------------------------------------
 IPSEN                                                                                       Agenda Number:  712480603
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5362H107
    Meeting Type:  MIX
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  FR0010259150
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   11 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004222001031-49 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005112001506-57; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND DISTRIBUTION OF AN AMOUNT OF 1.00
       EURO PER SHARE

O.4    INFORMATION OF THE AGREEMENTS AND                         Mgmt          For                            For
       COMMITMENTS CONCLUDED DURING THE PREVIOUS
       FINANCIAL YEARS

O.5    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          Against                        Against
       THE REGULATED AGREEMENTS AND APPROVAL OF
       THE COMMITMENTS MADE IN FAVOUR OF MR. MARC
       DE GARIDEL, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.6    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND APPROVAL OF A
       COMMITMENT MADE IN FAVOUR OF MR. DAVID
       MEEK, CHIEF EXECUTIVE OFFICER UNTIL 31
       DECEMBER 2019

O.7    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF THE COMPANY HIGHROCK S.AR.L AS DIRECTOR,
       AS A REPLACEMENT FOR MRS. ANNE BEAUFOUR,
       WHO RESIGNED

O.8    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF THE COMPANY BEECH TREE S.A AS DIRECTOR,
       AS A REPLACEMENT FOR MR. PHILIPPE BONHOMME,
       WHO RESIGNED

O.9    RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       COMPANY BEECH TREE S.A AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS. CAROL               Mgmt          For                            For
       XUEREF AS DIRECTOR

O.11   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.12   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

O.14   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE
       L.225-37-3 OF THE FRENCH COMMERCIAL CODE

O.15   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 MR. MARC DE
       GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS

O.16   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       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 MR. DAVID
       MEEK, CHIEF EXECUTIVE OFFICER UNTIL 31
       DECEMBER 2019

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER FOR THE COMPANY TO
       REPURCHASE ITS OWN SHARES UNDER THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES
       AND/OR CORPORATE OFFICERS OF THE COMPANY OR
       RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPINGS

E.19   AMENDMENT TO ARTICLE 12 OF THE BY-LAWS                    Mgmt          For                            For
       REGARDING THE THRESHOLD TRIGGERING THE
       OBLIGATION TO APPOINT A SECOND DIRECTOR
       REPRESENTING EMPLOYEES IN THE BOARD OF
       DIRECTORS

E.20   AMENDMENT TO ARTICLE 16.2 OF THE BY-LAWS IN               Mgmt          For                            For
       ORDER TO PROVIDE FOR WRITTEN CONSULTATION
       OF DIRECTORS

E.21   AMENDMENT TO ARTICLE 10 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THRESHOLD CROSSINGS

E.22   AMENDMENT TO ARTICLES 12 AND 13 OF THE                    Mgmt          For                            For
       BY-LAWS REGARDING THE HOLDING OF (A)
       SHARE(S) BY DIRECTORS

E.23   ADDITION OF A NEW ARTICLE 17.2 TO THE                     Mgmt          For                            For
       BY-LAWS ON THE DECISIONS REQUIRING PRIOR
       AUTHORISATION BY THE BOARD OF DIRECTORS

E.24   AMENDMENT TO ARTICLE 21.1 OF THE BY-LAWS                  Mgmt          For                            For
       REGARDING THE PREROGATIVES OF THE ORDINARY
       GENERAL MEETING

E.25   ALIGNMENT OF THE BY-LAWS                                  Mgmt          For                            For

E.26   TEXTUAL REFERENCES APPLICABLE IN THE EVENT                Mgmt          Against                        Against
       OF CODIFICATION CHANGES

O.27   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISETAN MITSUKOSHI HOLDINGS LTD.                                                             Agenda Number:  712658612
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25038100
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2020
          Ticker:
            ISIN:  JP3894900004
--------------------------------------------------------------------------------------------------------------------------

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 Three Committees

3.1    Appoint a Director Akamatsu, Ken                          Mgmt          For                            For

3.2    Appoint a Director Sugie, Toshihiko                       Mgmt          For                            For

3.3    Appoint a Director Takeuchi, Toru                         Mgmt          For                            For

3.4    Appoint a Director Igura, Hidehiko                        Mgmt          For                            For

3.5    Appoint a Director Nishiyama, Shigeru                     Mgmt          For                            For

3.6    Appoint a Director Shirai, Toshinori                      Mgmt          For                            For

3.7    Appoint a Director Kuboyama, Michiko                      Mgmt          For                            For

3.8    Appoint a Director Iijima, Masami                         Mgmt          Against                        Against

3.9    Appoint a Director Doi, Miwako                            Mgmt          For                            For

3.10   Appoint a Director Oyamada, Takashi                       Mgmt          Against                        Against

3.11   Appoint a Director Hirata, Takeo                          Mgmt          For                            For

3.12   Appoint a Director Furukawa, Hidetoshi                    Mgmt          Against                        Against

3.13   Appoint a Director Hashimoto, Fukutaka                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL CHEMICALS LTD                                                                        Agenda Number:  711955483
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5920A109
    Meeting Type:  SGM
    Meeting Date:  30-Jan-2020
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE FRAMEWORK D&O LIABILITY INSURANCE                 Mgmt          For                            For
       POLICY TO DIRECTORS/OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL CHEMICALS LTD                                                                        Agenda Number:  712291816
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5920A109
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          For                            For
       FOLLOWING DIRECTOR: YOAV DOPPELT, BOARD
       CHAIRMAN

1.2    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          For                            For
       FOLLOWING DIRECTOR: AVIAD KAUFMAN

1.3    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          For                            For
       FOLLOWING DIRECTOR: AVISAR PAZ

1.4    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          For                            For
       FOLLOWING DIRECTOR: SAGI KABLA

1.5    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          For                            For
       FOLLOWING DIRECTOR: OVADIA ELI

1.6    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          For                            For
       FOLLOWING DIRECTOR: REEM AMINOACH

1.7    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          For                            For
       FOLLOWING DIRECTOR: LIOR REITBLATT

1.8    SPLIT VOTE OVER THE APPOINTMENT OF THE                    Mgmt          For                            For
       FOLLOWING DIRECTOR: TZIPI OZER ARMON

2      REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG)                 Mgmt          For                            For
       CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR
       THE TERM ENDING AT THE CLOSE OF THE NEXT
       ANNUAL GENERAL MEETING

3      APPROVAL OF THE AWARD OF EQUITY-BASED                     Mgmt          For                            For
       COMPENSATION, CONSISTING OF RESTRICTED
       SHARES, TO EACH DIRECTOR (WHO IS NOT AN
       OFFICER OR DIRECTOR OF ISRAEL CORPORATION
       LTD.) SERVING IN SUCH CAPACITY IMMEDIATELY
       FOLLOWING THE MEETING, AND TO EACH OTHER
       SUCH DIRECTOR WHO MAY BE DULY APPOINTED
       SUBSEQUENT TO THE MEETING BY COMPANY BOARD
       IN 2020 (IF ANY)

4      AMENDMENT OF COMPANY MEMORANDUM OF                        Mgmt          For                            For
       ASSOCIATION AND ARTICLES OF ASSOCIATION, TO
       FACILITATE A CHANGE IN COMPANY FORMAL NAME
       TO ICL

5      PRESENTATION AND DEBATE OF COMPANY AUDITED                Non-Voting
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31ST 2019




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL DISCOUNT BANK LTD.                                                                   Agenda Number:  712175048
--------------------------------------------------------------------------------------------------------------------------
        Security:  465074201
    Meeting Type:  SGM
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  IL0006912120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE COMPENSATION POLICY FOR THE                       Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

2      APPROVE EMPLOYMENT TERMS OF URI LEVIN, CEO                Mgmt          For                            For

3      APPROVE AMENDED EMPLOYMENT TERMS OF SHAUL                 Mgmt          For                            For
       KOBRINSKY, CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 ISS A/S                                                                                     Agenda Number:  712233698
--------------------------------------------------------------------------------------------------------------------------
        Security:  K5591Y107
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  DK0060542181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.A TO 7.G AND 8. THANK
       YOU

1      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      ADOPTION OF THE ANNUAL REPORT FOR 2019                    Mgmt          For                            For

3      DISTRIBUTION OF PROFIT ACCORDING TO THE                   Mgmt          For                            For
       ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 7.70
       PER SHARE OF NOMINALLY DKK 1

4      RESOLUTION TO GRANT DISCHARGE OF LIABILITY                Mgmt          For                            For
       TO MEMBERS OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE GROUP MANAGEMENT BOARD

5      AUTHORISATION TO ACQUIRE TREASURY SHARES                  Mgmt          For                            For

6      APPROVAL OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

7.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE

7.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: VALERIE BEAULIEU

7.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CLAIRE CHIANG

7.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HENRIK POULSEN

7.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SOREN THORUP SORENSEN

7.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BEN STEVENS

7.G    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CYNTHIA MARY TRUDELL

8      ELECTION OF ERNST & YOUNG P/S AS AUDITOR                  Mgmt          For                            For

9.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       UPDATE OF REMUNERATION POLICY

10     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ISUZU MOTORS LIMITED                                                                        Agenda Number:  712800817
--------------------------------------------------------------------------------------------------------------------------
        Security:  J24994113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3137200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Minami, Shinsuke                       Mgmt          For                            For

2.2    Appoint a Director Sugimoto, Shigeji                      Mgmt          For                            For

2.3    Appoint a Director Shibata, Mitsuyoshi                    Mgmt          For                            For

2.4    Appoint a Director Nakayama, Kozue                        Mgmt          For                            For

3      Appoint a Corporate Auditor Miyazaki, Kenji               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITAU UNIBANCO HOLDING SA                                                                    Agenda Number:  712313155
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5968U113
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 10, 11 AND 13 ONLY. THANK
       YOU

10     PREFERRED STOCKHOLDERS WITH NO OR                         Mgmt          For                            For
       RESTRICTED VOTING RIGHTS REQUESTING A
       SEPARATE ELECTION OF A MEMBER TO THE BOARD
       OF DIRECTORS. DO YOU WISH TO REQUEST THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS, UNDER THE TERMS OF ARTICLE
       141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN
       THE OWNER, WITHOUT INTERRUPTION, OF THE
       SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING

11     PREFERRED STOCKHOLDERS WITH NO OR                         Mgmt          For                            For
       RESTRICTED VOTING RIGHTS REQUESTING A
       SEPARATE ELECTION OF A MEMBER TO THE BOARD
       OF DIRECTORS. IN THE EVENT IT IS FOUND THAT
       NEITHER THE OWNERS OF SHARES WITH VOTING
       RIGHTS NOR THE OWNERS OF PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS MAKE UP, RESPECTIVELY, THE
       QUORUM THAT IS REQUIRED BY ARTICLE 141, I
       AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT
       YOUR VOTE TO BE GROUPED WITH THE VOTES OF
       THE PREFERRED SHARES IN ORDER TO ELECT, TO
       THE BOARD OF DIRECTORS, THE CANDIDATE WITH
       THE HIGHEST NUMBER OF VOTES AMONG ALL OF
       THOSE WHO, BEING LISTED ON THIS PROXY CARD,
       RAN FOR SEPARATE ELECTION

13     ELECTION OF THE FISCAL COUNCIL SEPARATELY,                Mgmt          For                            For
       PREFERRED. SEPARATE ELECTION OF A MEMBER OF
       THE COUNCIL FISCAL BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. EDUARDO
       AZEVEDO DO VALLE, PRINCIPAL. RENE GUIMARAES
       ANDRICH, SUBSTITUTE




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  712659044
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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 Suzuki, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Yoshida, Tomofumi                      Mgmt          For                            For

2.4    Appoint a Director Fukuda, Yuji                           Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

2.6    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

2.7    Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.8    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

2.9    Appoint a Director Kawana, Masatoshi                      Mgmt          For                            For

2.10   Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kyoda, Makoto                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU TECHNO-SOLUTIONS CORPORATION                                                         Agenda Number:  712704318
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25022104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3143900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kikuchi, Satoshi                       Mgmt          For                            For

2.2    Appoint a Director Tsuge, Ichiro                          Mgmt          For                            For

2.3    Appoint a Director Okubo, Tadataka                        Mgmt          For                            For

2.4    Appoint a Director Iwasaki, Naoko                         Mgmt          For                            For

2.5    Appoint a Director Motomura, Aya                          Mgmt          For                            For

2.6    Appoint a Director Kajiwara, Hiroshi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takada, Hiroshi               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tada, Toshiaki                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC                                                                                     Agenda Number:  712294711
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

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      RE-ELECT SALMAN AMIN AS DIRECTOR                          Mgmt          For                            For

5      RE-ELECT PETER BAZALGETTE AS DIRECTOR                     Mgmt          For                            For

6      RE-ELECT EDWARD BONHAM CARTER AS DIRECTOR                 Mgmt          For                            For

7      RE-ELECT MARGARET EWING AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT ROGER FAXON AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT MARY HARRIS AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT CHRIS KENNEDY AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT ANNA MANZ AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT CAROLYN MCCALL AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT DUNCAN PAINTER AS DIRECTOR                       Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     AUTHORISE EU 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 ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 J.FRONT RETAILING CO.,LTD.                                                                  Agenda Number:  712522805
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28711109
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  JP3386380004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Ryoichi                      Mgmt          For                            For

1.2    Appoint a Director Tsutsumi, Hiroyuki                     Mgmt          For                            For

1.3    Appoint a Director Murata, Soichi                         Mgmt          For                            For

1.4    Appoint a Director Ishii, Yasuo                           Mgmt          For                            For

1.5    Appoint a Director Nishikawa, Koichiro                    Mgmt          For                            For

1.6    Appoint a Director Uchida, Akira                          Mgmt          For                            For

1.7    Appoint a Director Sato, Rieko                            Mgmt          For                            For

1.8    Appoint a Director Seki, Tadayuki                         Mgmt          For                            For

1.9    Appoint a Director Yago, Natsunosuke                      Mgmt          For                            For

1.10   Appoint a Director Yoshimoto, Tatsuya                     Mgmt          For                            For

1.11   Appoint a Director Sawada, Taro                           Mgmt          For                            For

1.12   Appoint a Director Makiyama, Kozo                         Mgmt          For                            For

1.13   Appoint a Director Wakabayashi, Hayato                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  712704560
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

1.2    Appoint a Director Fujita, Tadashi                        Mgmt          For                            For

1.3    Appoint a Director Akasaka, Yuji                          Mgmt          Against                        Against

1.4    Appoint a Director Shimizu, Shinichiro                    Mgmt          For                            For

1.5    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

1.6    Appoint a Director Toyoshima, Ryuzo                       Mgmt          For                            For

1.7    Appoint a Director Kitada, Yuichi                         Mgmt          For                            For

1.8    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

1.9    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

1.10   Appoint a Director Hatchoji, Sonoko                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Suzuka, Yasushi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kamo, Osamu                   Mgmt          For                            For

2.3    Appoint a Corporate Auditor Okada, Joji                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRPORT TERMINAL CO.,LTD.                                                             Agenda Number:  712792224
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2620N105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3699400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takashiro, Isao                        Mgmt          For                            For

2.2    Appoint a Director Yokota, Nobuaki                        Mgmt          For                            For

2.3    Appoint a Director Suzuki, Hisayasu                       Mgmt          For                            For

2.4    Appoint a Director Akahori, Masatoshi                     Mgmt          For                            For

2.5    Appoint a Director Onishi, Hiroshi                        Mgmt          For                            For

2.6    Appoint a Director Yonemoto, Yasuhide                     Mgmt          For                            For

2.7    Appoint a Director Tanaka, Kazuhito                       Mgmt          For                            For

2.8    Appoint a Director Ishizeki, Kiyoshi                      Mgmt          For                            For

2.9    Appoint a Director Tanji, Yasuo                           Mgmt          For                            For

2.10   Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

2.11   Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

2.12   Appoint a Director Kimura, Keiji                          Mgmt          For                            For

2.13   Appoint a Director Shibata, Koji                          Mgmt          For                            For

2.14   Appoint a Director Hachisuka, Kazuyo                      Mgmt          For                            For

2.15   Appoint a Director Koyama, Yoko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Iwai, Koji                    Mgmt          For                            For

3.2    Appoint a Corporate Auditor Toda, Naotoshi                Mgmt          For                            For

4      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 JAPAN EXCHANGE GROUP,INC.                                                                   Agenda Number:  712683677
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740B106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3183200009
--------------------------------------------------------------------------------------------------------------------------

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

2.1    Appoint a Director Tsuda, Hiroki                          Mgmt          For                            For

2.2    Appoint a Director Kiyota, Akira                          Mgmt          For                            For

2.3    Appoint a Director Miyahara, Koichiro                     Mgmt          For                            For

2.4    Appoint a Director Yamaji, Hiromi                         Mgmt          For                            For

2.5    Appoint a Director Shizuka, Masaki                        Mgmt          For                            For

2.6    Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

2.7    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.8    Appoint a Director Ogita, Hitoshi                         Mgmt          For                            For

2.9    Appoint a Director Kubori, Hideaki                        Mgmt          For                            For

2.10   Appoint a Director Koda, Main                             Mgmt          For                            For

2.11   Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.12   Appoint a Director Minoguchi, Makoto                      Mgmt          For                            For

2.13   Appoint a Director Mori, Kimitaka                         Mgmt          For                            For

2.14   Appoint a Director Yoneda, Tsuyoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST BANK CO.,LTD.                                                                    Agenda Number:  712704407
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800C101
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  JP3946750001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.2    Appoint a Director Tanaka, Susumu                         Mgmt          For                            For

1.3    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.4    Appoint a Director Onodera, Atsuko                        Mgmt          For                            For

1.5    Appoint a Director Akashi, Nobuko                         Mgmt          For                            For

1.6    Appoint a Director Ikeda, Katsuaki                        Mgmt          For                            For

1.7    Appoint a Director Chubachi, Ryoji                        Mgmt          For                            For

1.8    Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.9    Appoint a Director Kaiwa, Makoto                          Mgmt          For                            For

1.10   Appoint a Director Aihara, Risa                           Mgmt          For                            For

1.11   Appoint a Director Kawamura, Hiroshi                      Mgmt          For                            For

1.12   Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST HOLDINGS CO.,LTD.                                                                Agenda Number:  712683552
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800D109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3752900005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.2    Appoint a Director Ikeda, Norito                          Mgmt          Against                        Against

1.3    Appoint a Director Kinugawa, Kazuhide                     Mgmt          For                            For

1.4    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.5    Appoint a Director Mimura, Akio                           Mgmt          Against                        Against

1.6    Appoint a Director Ishihara, Kunio                        Mgmt          Against                        Against

1.7    Appoint a Director Charles Ditmars Lake II                Mgmt          Against                        Against

1.8    Appoint a Director Hirono, Michiko                        Mgmt          Against                        Against

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          Against                        Against

1.10   Appoint a Director Koezuka, Miharu                        Mgmt          Against                        Against

1.11   Appoint a Director Akiyama, Sakie                         Mgmt          Against                        Against

1.12   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

1.13   Appoint a Director Satake, Akira                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST INSURANCE CO.,LTD.                                                               Agenda Number:  712663322
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800E107
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2020
          Ticker:
            ISIN:  JP3233250004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.2    Appoint a Director Ichikura, Noboru                       Mgmt          For                            For

1.3    Appoint a Director Horigane, Masaaki                      Mgmt          Against                        Against

1.4    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.5    Appoint a Director Suzuki, Masako                         Mgmt          Against                        Against

1.6    Appoint a Director Saito, Tamotsu                         Mgmt          Against                        Against

1.7    Appoint a Director Yamada, Meyumi                         Mgmt          Against                        Against

1.8    Appoint a Director Harada, Kazuyuki                       Mgmt          Against                        Against

1.9    Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN RETAIL FUND INVESTMENT CORPORATION                                                    Agenda Number:  711744664
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27544105
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2019
          Ticker:
            ISIN:  JP3039710003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Structure of                Mgmt          For                            For
       Fee to be received by Asset Management
       Firm, Amend the Compensation to be received
       by Accounting Auditors, Approve Minor
       Revisions

2      Appoint an Executive Director Namba,                      Mgmt          For                            For
       Shuichi

3.1    Appoint a Supervisory Director Nishida,                   Mgmt          For                            For
       Masahiko

3.2    Appoint a Supervisory Director Usuki,                     Mgmt          For                            For
       Masaharu

4.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Araki, Keita

4.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Machida, Takuya

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Murayama, Shuhei




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  712201540
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2020
          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      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

3.1    Appoint a Director Tango, Yasutake                        Mgmt          For                            For

3.2    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For

3.3    Appoint a Director Terabatake, Masamichi                  Mgmt          For                            For

3.4    Appoint a Director Minami, Naohiro                        Mgmt          For                            For

3.5    Appoint a Director Hirowatari, Kiyohide                   Mgmt          For                            For

3.6    Appoint a Director Yamashita, Kazuhito                    Mgmt          For                            For

3.7    Appoint a Director Koda, Main                             Mgmt          For                            For

3.8    Appoint a Director Watanabe, Koichiro                     Mgmt          Against                        Against

3.9    Appoint a Director Nagashima, Yukiko                      Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation and the Performance Share
       Units Compensation to be received by
       Directors who also Serve as Executive
       Officers, and Details of the Compensation
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 JARDINE CYCLE & CARRIAGE LTD                                                                Agenda Number:  712565639
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y43703100
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  SG1B51001017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 2020

4.A    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 94: MR MARK
       GREENBERG

4.B    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 94: MS VIMALA
       MENON

4.C    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 94: MR ANTHONY
       NIGHTINGALE

4.D    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 94: MR MICHAEL
       KOK

5      RE-ELECTION OF MR BENJAMIN BIRKS, A                       Mgmt          For                            For
       DIRECTOR 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:  712379494
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2019

2      TO DECLARE A FINAL DIVIDEND FOR 2019                      Mgmt          For                            For

3      TO RE-ELECT DAVID HSU AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT ADAM KESWICK AS A DIRECTOR                    Mgmt          Abstain                        Against

5      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          Against                        Against
       DIRECTOR

6      TO RE-ELECT JOHN R. WITT AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)                                                   Agenda Number:  712379507
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50764102
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  BMG507641022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2019

2      TO DECLARE A FINAL DIVIDEND FOR 2019                      Mgmt          For                            For

3      TO RE-ELECT DAVID HSU AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT ADAM KESWICK AS A DIRECTOR                    Mgmt          Abstain                        Against

5      TO RE-ELECT LINCOLN K.K. LEONG AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  935052085
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2019
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul L. Berns                       Mgmt          For                            For

1b.    Election of Director: Patrick G. Enright                  Mgmt          For                            For

1c.    Election of Director: Seamus Mulligan                     Mgmt          For                            For

1d.    Election of Director: Norbert G. Riedel                   Mgmt          For                            For

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG, Dublin as the
       independent auditors of Jazz
       Pharmaceuticals plc for the fiscal year
       ending December 31, 2019 and to authorize,
       in a binding vote, the board of directors,
       acting through the audit committee, to
       determine the auditors' remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 JC DECAUX SA                                                                                Agenda Number:  712562087
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5333N100
    Meeting Type:  MIX
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  FR0000077919
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004082000798-43

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 387908 DUE TO THERE ARE 32
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLES L.
       225-86 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE - APPROVAL OF A NEW
       AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       BENEDICTE HAUTEFORT AS A MEMBER OF THE
       SUPERVISORY BOARD

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-LAURE SAUTY DE CHALON AS A MEMBER OF
       THE SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS. LEILA               Mgmt          For                            For
       TURNER AS A MEMBER OF THE SUPERVISORY BOARD

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PIERRE DECAUX AS A MEMBER OF THE
       SUPERVISORY BOARD

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE               Mgmt          Against                        Against
       MUTZ AS A MEMBER OF THE SUPERVISORY BOARD

O.10   APPOINTMENT OF MR. JEAN-SEBASTIEN DECAUX AS               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD, AS A
       REPLACEMENT FOR MR. PIERRE-ALAIN PARIENTE

O.11   APPOINTMENT OF MR. JEAN-FRANCOIS DUCREST AS               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD, AS A
       REPLACEMENT FOR MR. XAVIER DE SARRAU, WHO
       RESIGNED

O.12   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN OF THE MANAGEMENT BOARD AND THE
       MEMBERS OF THE MANAGEMENT BOARD

O.13   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE SUPERVISORY BOARD AND THE
       MEMBERS OF THE SUPERVISORY BOARD

O.14   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       PAID DURING THE PREVIOUS FINANCIAL YEAR OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO ALL CORPORATE OFFICERS (MEMBERS OF
       THE MANAGEMENT BOARD AND SUPERVISORY BOARD

O.15   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       PAID DURING THE PREVIOUS FINANCIAL YEAR OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. JEAN-FRANCOIS DECAUX, CHAIRMAN
       OF THE MANAGEMENT BOARD

O.16   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       PAID DURING THE PREVIOUS FINANCIAL YEAR OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MESSRS. JEAN-CHARLES DECAUX,
       JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE,
       DAVID BOURG AND DANIEL HOFER, MEMBERS OF
       THE MANAGEMENT BOARD

O.17   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       PAID DURING THE PREVIOUS FINANCIAL YEAR OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. GERARD DEGONSE, CHAIRMAN OF THE
       SUPERVISORY BOARD

O.18   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT BOARD TO TRADE IN THE COMPANY'S
       SHARES PURSUANT TO THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE, DURATION OF THE AUTHORIZATION,
       PURPOSES, TERMS, CEILING

E.19   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO REDUCE THE SHARE
       CAPITAL BY CANCELLATION OF TREASURY SHARES,
       DURATION OF THE AUTHORIZATION, CEILING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD 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, BY PUBLIC
       OFFERING, WITH THE EXCEPTION OF THE OFFERS
       REFERRED TO IN SECTION 1DECREE OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD 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, BY AN OFFER
       REFERRED TO IN SECTION 1DECREE OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.22   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          Against                        Against
       BOARD, IN THE EVENT OF THE ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, TO SET THE ISSUE
       PRICE IN ACCORDANCE WITH THE TERMS SET BY
       THE GENERAL MEETING WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL PER 12-MONTH PERIOD

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD TO INCREASE THE NUMBER
       OF EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED (OVER-ALLOTMENT
       OPTION) IN THE EVENT OF AN ISSUE WITH
       CANCELLATION OR RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY ISSUING EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, RESERVED FOR MEMBERS OF SAVINGS
       PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY ISSUING EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, RESERVED FOR CATEGORIES OF
       BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE
       SHAREHOLDING TRANSACTION, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF THE LATTER

E.26   ALIGNMENT OF THE BYLAWS OF THE COMPANY WITH               Mgmt          For                            For
       LAW NO. 2019-486 OF 22 MAY 2019 KNOWN AS
       THE PACTE LAW

E.27   ALIGNMENT OF THE COMPANY'S BYLAWS WITH LAW                Mgmt          For                            For
       NO. 2019-744 OF 19 JULY 2019 ON THE
       SIMPLIFICATION, CLARIFICATION AND UPDATING
       OF COMPANY LAW, KNOWN AS THE (SOILIHI) LAW

E.28   ALIGNMENT OF ARTICLE 16 (COMPOSITION OF THE               Mgmt          For                            For
       SUPERVISORY BOARD) AND ARTICLE 22 (GENERAL
       MEETINGS) OF THE COMPANY'S BYLAWS WITH
       ORDER NO. 2017-1386 OF 22 SEPTEMBER 2017
       RELATING TO THE NEW ORGANIZATION OF SOCIAL
       AND ECONOMIC DIALOGUE WITHIN THE COMPANY
       AND PROMOTING THE EXERCISE AND VALORISATION
       OF TRADE UNION RESPONSIBILITIES

E.29   AMENDMENT TO ARTICLE 22 (GENERAL MEETINGS)                Mgmt          For                            For
       OF THE COMPANY'S BYLAWS IN ORDER TO SPECIFY
       THE PROCEDURES FOR PARTICIPATING AND VOTING
       IN GENERAL MEETINGS

E.30   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       COMPANY'S CORPORATE FORM, BY ADOPTING THE
       FORM OF EUROPEAN COMPANY WITH A MANAGEMENT
       BOARD AND A SUPERVISORY BOARD, AND OF THE
       TERMS OF THE TRANSFORMATION PROJECT

E.31   AMENDMENT TO THE COMPANY'S NAME AND                       Mgmt          For                            For
       ADOPTION OF THE TEXT OF THE BYLAWS OF THE
       COMPANY IN ITS NEW EUROPEAN COMPANY FORM

E.32   POWERS TO CARRY OUT LEGAL FORMALITIES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  712777854
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 427841 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 VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      TO RESOLVE ON THE 2019 FINANCIAL                          Mgmt          For                            For
       STATEMENTS, INCLUDING THE MANAGEMENT
       REPORT, THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
       AND OTHER CORPORATE, SUPERVISORY AND AUDIT
       INFORMATION DOCUMENTS

2      TO RESOLVE ON THE PROPOSAL FOR APPLICATION                Mgmt          For                            For
       OF RESULTS

3      TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT               Mgmt          For                            For
       AND AUDIT OF THE COMPANY

4      TO ASSESS THE STATEMENT ON THE REMUNERATION               Mgmt          For                            For
       POLICY OF THE MANAGEMENT AND AUDIT BODIES
       OF THE COMPANY PREPARED BY THE REMUNERATION
       COMMITTEE

5      APPROVE THE AMENDMENT OF CLAUSES 1, 2 AND 3               Mgmt          Against                        Against
       OF THE PENSION PLAN C OF THE JERONIMO
       MARTINS AND ASSOCIADAS PENSION FUND




--------------------------------------------------------------------------------------------------------------------------
 JFE HOLDINGS,INC.                                                                           Agenda Number:  712704344
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2817M100
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3386030005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kakigi, Koji                           Mgmt          For                            For

1.2    Appoint a Director Kitano, Yoshihisa                      Mgmt          For                            For

1.3    Appoint a Director Terahata, Masashi                      Mgmt          For                            For

1.4    Appoint a Director Oda, Naosuke                           Mgmt          For                            For

1.5    Appoint a Director Oshita, Hajime                         Mgmt          For                            For

1.6    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.7    Appoint a Director Kemori, Nobumasa                       Mgmt          Against                        Against

1.8    Appoint a Director Ando, Yoshiko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JGC HOLDINGS CORPORATION                                                                    Agenda Number:  712758195
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26945105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3667600005
--------------------------------------------------------------------------------------------------------------------------

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 Sato, Masayuki                         Mgmt          For                            For

2.2    Appoint a Director Ishizuka, Tadashi                      Mgmt          For                            For

2.3    Appoint a Director Terajima, Kiyotaka                     Mgmt          For                            For

2.4    Appoint a Director Suzuki, Masanori                       Mgmt          For                            For

2.5    Appoint a Director Yamazaki, Yutaka                       Mgmt          For                            For

2.6    Appoint a Director Nohira, Keiji                          Mgmt          For                            For

2.7    Appoint a Director Endo, Shigeru                          Mgmt          For                            For

2.8    Appoint a Director Matsushima, Masayuki                   Mgmt          For                            For

2.9    Appoint a Director Ueda, Kazuo                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Makino,                       Mgmt          For                            For
       Yukihiro

3.2    Appoint a Corporate Auditor Isetani,                      Mgmt          For                            For
       Yasumasa

3.3    Appoint a Corporate Auditor Mori, Masao                   Mgmt          For                            For

3.4    Appoint a Corporate Auditor Ono, Koichi                   Mgmt          For                            For

3.5    Appoint a Corporate Auditor Takamatsu,                    Mgmt          For                            For
       Norio




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935137934
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election Of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2020.

4.     Amendment to the Restated Certificate of                  Mgmt          For                            For
       Incorporation to Permit Removal of
       Directors Without Cause.

5.     Independent Board Chair                                   Shr           Against                        For

6.     Report on Governance of Opioids-Related                   Shr           For                            Against
       Risks




--------------------------------------------------------------------------------------------------------------------------
 JSR CORPORATION                                                                             Agenda Number:  712663245
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2856K106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3385980002
--------------------------------------------------------------------------------------------------------------------------

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 Eric Johnson                           Mgmt          For                            For

2.2    Appoint a Director Kawahashi, Nobuo                       Mgmt          For                            For

2.3    Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

2.4    Appoint a Director Kawasaki, Koichi                       Mgmt          For                            For

2.5    Appoint a Director Miyazaki, Hideki                       Mgmt          For                            For

2.6    Appoint a Director Nakayama, Mika                         Mgmt          For                            For

2.7    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.8    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

2.9    Appoint a Director Seki, Tadayuki                         Mgmt          For                            For

3      Appoint a Corporate Auditor Iwabuchi,                     Mgmt          For                            For
       Tomoaki

4.1    Appoint a Substitute Corporate Auditor Doi,               Mgmt          For                            For
       Makoto

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Chiba, Akira




--------------------------------------------------------------------------------------------------------------------------
 JTEKT CORPORATION                                                                           Agenda Number:  712740580
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2946V104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3292200007
--------------------------------------------------------------------------------------------------------------------------

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 Kaijima, Hiroyuki                      Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Katsumi                      Mgmt          For                            For

2.3    Appoint a Director Matsumoto, Takumi                      Mgmt          For                            For

2.4    Appoint a Director Sano, Makoto                           Mgmt          For                            For

2.5    Appoint a Director Kato, Shinji                           Mgmt          For                            For

2.6    Appoint a Director Matsuoka, Hirofumi                     Mgmt          For                            For

2.7    Appoint a Director Makino, Kazuhisa                       Mgmt          For                            For

2.8    Appoint a Director Miyatani, Takao                        Mgmt          Against                        Against

2.9    Appoint a Director Okamoto, Iwao                          Mgmt          For                            For

2.10   Appoint a Director Uchiyamada, Takeshi                    Mgmt          Against                        Against

2.11   Appoint a Director Sato, Kazuhiro                         Mgmt          Against                        Against

2.12   Appoint a Director Takahashi, Tomokazu                    Mgmt          For                            For

2.13   Appoint a Director Segawa, Haruhiko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG                                                                       Agenda Number:  712457236
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 0.75 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          Against                        Against
       MANAGEMENT

4.1    APPROVE REMUNERATION OF BOARD OF DIRECTORS                Mgmt          For                            For
       IN THE AMOUNT OF CHF 4 MILLION FROM 2020
       AGM UNTIL 2021 AGM

4.2.1  APPROVE VARIABLE CASH-BASED REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       7.5 MILLION FOR FISCAL 2019

4.2.2  APPROVE VARIABLE SHARE-BASED REMUNERATION                 Mgmt          For                            For
       OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       6.7 MILLION FOR FISCAL 2020

4.2.3  APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION
       FOR FISCAL 2021

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 HEINRICH BAUMANN AS DIRECTOR                      Mgmt          For                            For

5.1.4  REELECT RICHARD CAMPBELL BREEDEN AS                       Mgmt          For                            For
       DIRECTOR

5.1.5  REELECT IVO FURRER AS DIRECTOR                            Mgmt          For                            For

5.1.6  REELECT CLAIRE GIRAUT AS DIRECTOR                         Mgmt          For                            For

5.1.7  REELECT CHARLES STONEHILL AS DIRECTOR                     Mgmt          For                            For

5.1.8  REELECT EUNICE ZEHNDER-LAI AS DIRECTOR                    Mgmt          For                            For

5.1.9  REELECT OLGA ZOUTENDIJK AS DIRECTOR                       Mgmt          For                            For

5.2.1  ELECT KATHRYN SHIH AS DIRECTOR (AS PER SEP.               Mgmt          For                            For
       1, 2020)

5.2.2  ELECT CHRISTIAN MEISSNER AS DIRECTOR                      Mgmt          For                            For

5.3    ELECT ROMEO LACHER AS BOARD CHAIRMAN                      Mgmt          For                            For

5.4.1  REAPPOINT GILBERT ACHERMANN AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.4.2  REAPPOINT RICHARD CAMPBELL BREEDEN AS                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.4.3  APPOINT KATHRYN SHIH AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE (AS PER SEP. 1,
       2020)

5.4.4  REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6      RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For

7      DESIGNATE MARC NATER AS INDEPENDENT PROXY                 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




--------------------------------------------------------------------------------------------------------------------------
 JUST EAT TAKEAWAY.COM N.V.                                                                  Agenda Number:  712367045
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4753E105
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  NL0012015705
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384026 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 2.A. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.A    REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2019

2.B    REMUNERATION REPORT                                       Mgmt          For                            For

2.C    ADOPTION OF THE ANNUAL ACCOUNTS 2019                      Mgmt          For                            For

3      AMENDMENT OF THE REMUNERATION POLICY OF THE               Mgmt          For                            For
       MANAGEMENT BOARD

4      ADOPTION OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

5.A    DISCHARGE OF MEMBERS OF THE MANAGEMENT                    Mgmt          For                            For
       BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2019

5.B    DISCHARGE OF MEMBERS OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2019

6.A    REAPPOINTMENT OF MR. JITSE GROEN AS CHIEF                 Mgmt          For                            For
       EXECUTIVE OFFICER AND MEMBER OF THE
       MANAGEMENT BOARD

6.B    REAPPOINTMENT OF MR. BRENT WISSINK AS CHIEF               Mgmt          For                            For
       FINANCIAL OFFICER AND MEMBER OF THE
       MANAGEMENT BOARD

6.C    REAPPOINTMENT OF MR. JORG GERBIG AS MEMBER                Mgmt          For                            For
       OF THE MANAGEMENT BOARD

7.A    REAPPOINTMENT OF MR. ADRIAAN NUHN AS                      Mgmt          For                            For
       CHAIRMAN OF THE SUPERVISORY BOARD

7.B    REAPPOINTMENT OF MS. CORINNE VIGREUX AS                   Mgmt          For                            For
       VICE-CHAIRMAN OF THE SUPERVISORY BOARD

7.C    REAPPOINTMENT OF MR. RON TEERLINK AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7.D    REAPPOINTMENT OF MS. GWYN BURR AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

7.E    REAPPOINTMENT OF MR. JAMBU PALANIAPPAN AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

8      AUTHORISATION OF MANAGEMENT BOARD TO ISSUE                Mgmt          Against                        Against
       SHARES

9.A    DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT               Mgmt          For                            For
       PRE-EMPTIVE RIGHTS (GENERAL CORPORATE
       PURPOSES)

9.B    DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT               Mgmt          Against                        Against
       PRE-EMPTIVE RIGHTS (MERGERS, ACQUISITIONS
       AND/OR STRATEGIC ALLIANCES)

10     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REPURCHASE SHARES

11     ANY OTHER BUSINESS                                        Non-Voting

12     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 JXTG HOLDINGS,INC.                                                                          Agenda Number:  712758513
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sugimori,
       Tsutomu

3.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Katsuyuki

3.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Adachi, Hiroji

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hosoi, Hiroshi

3.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Murayama,
       Seiichi

3.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yokoi,
       Yoshikazu

3.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwase, Junichi

3.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yatabe,
       Yasushi

3.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Hiroko

3.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Otsuka,
       Mutsutake

3.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyata,
       Yoshiiku

4.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kato, Hitoshi

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ouchi,
       Yoshiaki

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nishioka,
       Seiichiro

4.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Oka, Toshiko

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members) and Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  712740352
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Reduce Term of Office of
       Directors to One Year

3.1    Appoint a Director Oshimi, Yoshikazu                      Mgmt          Against                        Against

3.2    Appoint a Director Atsumi, Naoki                          Mgmt          Against                        Against

3.3    Appoint a Director Koizumi, Hiroyoshi                     Mgmt          For                            For

3.4    Appoint a Director Kayano, Masayasu                       Mgmt          For                            For

3.5    Appoint a Director Ishikawa, Hiroshi                      Mgmt          For                            For

3.6    Appoint a Director Uchida, Ken                            Mgmt          For                            For

3.7    Appoint a Director Hiraizumi, Nobuyuki                    Mgmt          For                            For

3.8    Appoint a Director Kajima, Shoichi                        Mgmt          For                            For

3.9    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

3.10   Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

3.11   Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

3.12   Appoint a Director Machida, Yukio                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kumano, Takashi               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Fujikawa,                     Mgmt          For                            For
       Yukiko




--------------------------------------------------------------------------------------------------------------------------
 KAKAKU.COM,INC.                                                                             Agenda Number:  712740364
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29258100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3206000006
--------------------------------------------------------------------------------------------------------------------------

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 Hayashi, Kaoru                         Mgmt          For                            For

2.2    Appoint a Director Hata, Shonosuke                        Mgmt          For                            For

2.3    Appoint a Director Murakami, Atsuhiro                     Mgmt          For                            For

2.4    Appoint a Director Yuki, Shingo                           Mgmt          For                            For

2.5    Appoint a Director Miyazaki, Kanako                       Mgmt          For                            For

2.6    Appoint a Director Kato, Tomoharu                         Mgmt          For                            For

2.7    Appoint a Director Miyajima, Kazuyoshi                    Mgmt          Against                        Against

2.8    Appoint a Director Kinoshita, Masayuki                    Mgmt          For                            For

2.9    Appoint a Director Tada, Kazukuni                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KAMIGUMI CO.,LTD.                                                                           Agenda Number:  712740996
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29438165
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3219000001
--------------------------------------------------------------------------------------------------------------------------

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 Kubo, Masami                           Mgmt          For                            For

2.2    Appoint a Director Fukai, Yoshihiro                       Mgmt          For                            For

2.3    Appoint a Director Tahara, Norihito                       Mgmt          For                            For

2.4    Appoint a Director Horiuchi, Toshihiro                    Mgmt          For                            For

2.5    Appoint a Director Murakami, Katsumi                      Mgmt          For                            For

2.6    Appoint a Director Hiramatsu, Koichi                      Mgmt          For                            For

2.7    Appoint a Director Nagata, Yukihiro                       Mgmt          For                            For

2.8    Appoint a Director Shiino, Kazuhisa                       Mgmt          For                            For

2.9    Appoint a Director Ishibashi, Nobuko                      Mgmt          For                            For

2.10   Appoint a Director Suzuki, Mitsuo                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Yasuo

3.2    Appoint a Corporate Auditor Nakao, Takumi                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Saeki, Kuniharu

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  712758448
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Kunishi                          Mgmt          Against                        Against

2.2    Appoint a Director Furukawa, Hidenori                     Mgmt          For                            For

2.3    Appoint a Director Teraoka, Naoto                         Mgmt          For                            For

2.4    Appoint a Director Yoshida, Kazuhiro                      Mgmt          For                            For

2.5    Appoint a Director Nishibayashi, Hitoshi                  Mgmt          For                            For

2.6    Appoint a Director Yoshikawa, Keiji                       Mgmt          For                            For

2.7    Appoint a Director Ando, Tomoko                           Mgmt          For                            For

2.8    Appoint a Director John P. Durkin                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Aoyagi, Akira                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hasebe, Hideshi               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  712198452
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          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      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

3.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

3.2    Appoint a Director Takeuchi, Toshiaki                     Mgmt          For                            For

3.3    Appoint a Director Hasebe, Yoshihiro                      Mgmt          For                            For

3.4    Appoint a Director Matsuda, Tomoharu                      Mgmt          For                            For

3.5    Appoint a Director Kadonaga, Sonosuke                     Mgmt          For                            For

3.6    Appoint a Director Shinobe, Osamu                         Mgmt          For                            For

3.7    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

3.8    Appoint a Director Hayashi, Nobuhide                      Mgmt          Against                        Against

4      Appoint a Corporate Auditor Nakazawa,                     Mgmt          For                            For
       Takahiro




--------------------------------------------------------------------------------------------------------------------------
 KAWASAKI HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  712759933
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31502131
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3224200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size, Adopt
       Reduction of Liability System for
       Directors, Transition to a Company with
       Supervisory Committee, Approve Minor
       Revisions

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanehana,
       Yoshinori

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Namiki,
       Sukeyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hashimoto,
       Yasuhiko

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Katsuya

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakatani,
       Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamura,
       Yoshiaki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jenifer Rogers

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsujimura,
       Hideo

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fukuma,
       Katsuyoshi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nekoshima,
       Akio

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kodera, Satoru

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ishii, Atsuko

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Saito, Ryoichi

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tsukui,
       Susumu

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  712341003
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2019

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2019

4      RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019

5.A    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
       FIRST RESOLUTION TO ALLOCATE 10 289 215.22
       EUROS AS CATEGORIZED PROFIT PREMIUM AS
       STIPULATED IN THE COLLECTIVE LABOUR
       AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO
       THE CATEGORIZED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2019

5.B    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
       SECOND RESOLUTION TO ALLOCATE 416 155 676
       EUROS AS A GROSS DIVIDEND, I.E. A GROSS
       DIVIDEND PER SHARE OF 1 EURO. FURTHER TO
       PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
       OF 416 155 676 EUROS, IT IS THEREFORE
       PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND

6      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

7      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2019

8      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2019

9      AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2019, BY INCREASING IT TO 252 134 EUROS

10.A   APPOINTMENT: RESOLUTION TO ENDOW MR.                      Mgmt          For                            For
       KOENRAAD DEBACKERE WITH THE CAPACITY OF
       INDEPENDENT DIRECTOR WITHIN THE MEANING OF
       AND IN LINE WITH THE CRITERIA SET OUT IN
       ARTICLE 7:87 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS AND IN THE 2020 BELGIAN CODE
       ON CORPORATE GOVERNANCE, FOR THE REMAINING
       TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING OF 2023

10.B   APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK               Mgmt          Against                        Against
       CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2024

10.C   APPOINTMENT: RESOLUTION TO APPOINT MRS.                   Mgmt          Against                        Against
       LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.D   APPOINTMENT: RESOLUTION TO RE-APPOINT MR.                 Mgmt          Against                        Against
       THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.E   APPOINTMENT: RESOLUTION TO RE-APPOINT MRS.                Mgmt          Against                        Against
       SONJA DE BECKER, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.F   APPOINTMENT: RESOLUTION TO RE-APPOINT MR.                 Mgmt          For                            For
       JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF
       FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.G   APPOINTMENT: RESOLUTION TO RE-APPOINT MRS.                Mgmt          For                            For
       VLADIMIRA PAPIRNIK AS AN INDEPENDENT
       DIRECTOR WITHIN THE MEANING OF AND IN LINE
       WITH THE CRITERIA SET OUT IN ARTICLE 7:87
       OF THE CODE ON COMPANIES AND ASSOCIATIONS
       AND IN THE 2020 BELGIAN CODE ON CORPORATE
       GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E.
       UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2024

11     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  712663384
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.2    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.3    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.4    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.5    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.6    Appoint a Director Morita, Kei                            Mgmt          For                            For

2.7    Appoint a Director Amamiya, Toshitake                     Mgmt          For                            For

2.8    Appoint a Director Takeyama, Hirokuni                     Mgmt          For                            For

2.9    Appoint a Director Yoshimura, Kazuyuki                    Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Yamamoto, Keiji                        Mgmt          Against                        Against

2.12   Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

2.13   Appoint a Director Kano, Riyo                             Mgmt          For                            For

2.14   Appoint a Director Goto, Shigeki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takagi,                       Mgmt          For                            For
       Kenichiro

3.2    Appoint a Corporate Auditor Honto, Shin                   Mgmt          For                            For

3.3    Appoint a Corporate Auditor Matsumiya,                    Mgmt          For                            For
       Toshihiko

3.4    Appoint a Corporate Auditor Karube, Jun                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEIHAN HOLDINGS CO.,LTD.                                                                    Agenda Number:  712705346
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31975121
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3279400000
--------------------------------------------------------------------------------------------------------------------------

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 Kato,
       Yoshifumi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishimaru,
       Masahiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miura, Tatsuya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inachi,
       Toshihiko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakano, Michio

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ueno, Masaya

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murao,
       Kazutoshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hashizume,
       Shinya




--------------------------------------------------------------------------------------------------------------------------
 KEIKYU CORPORATION                                                                          Agenda Number:  712740910
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3217R111
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3280200001
--------------------------------------------------------------------------------------------------------------------------

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 Ishiwata, Tsuneo                       Mgmt          Against                        Against

2.2    Appoint a Director Harada, Kazuyuki                       Mgmt          Against                        Against

2.3    Appoint a Director Ogura, Toshiyuki                       Mgmt          For                            For

2.4    Appoint a Director Michihira, Takashi                     Mgmt          For                            For

2.5    Appoint a Director Honda, Toshiaki                        Mgmt          For                            For

2.6    Appoint a Director Urabe, Kazuo                           Mgmt          For                            For

2.7    Appoint a Director Watanabe, Shizuyoshi                   Mgmt          For                            For

2.8    Appoint a Director Kawamata, Yukihiro                     Mgmt          For                            For

2.9    Appoint a Director Sato, Kenji                            Mgmt          For                            For

2.10   Appoint a Director Tomonaga, Michiko                      Mgmt          Against                        Against

2.11   Appoint a Director Terajima, Yoshinori                    Mgmt          Against                        Against

2.12   Appoint a Director Kakizaki, Tamaki                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suetsuna,                     Mgmt          For                            For
       Takashi

3.2    Appoint a Corporate Auditor Sudo, Osamu                   Mgmt          For                            For

4      Approve Adoption of the Stock Compensation                Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KEIO CORPORATION                                                                            Agenda Number:  712716820
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32190126
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3277800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          Against                        Against
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagata,
       Tadashi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Komura,
       Yasushi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakaoka,
       Kazunori

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawase,
       Akinobu

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minami,
       Yoshitaka

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terada,
       Yuichiro

3.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takahashi,
       Atsushi

3.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Furuichi,
       Takeshi

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Komada, Ichiro

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama, So

3.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wakabayashi,
       Katsuyoshi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ito, Shunji

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Takekawa,
       Hiroshi

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kitamura,
       Keiko

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kaneko,
       Masashi

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 KEISEI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  712740922
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32233108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3278600006
--------------------------------------------------------------------------------------------------------------------------

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 Saigusa, Norio                         Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Toshiya                     Mgmt          For                            For

2.3    Appoint a Director Muroya, Masahiro                       Mgmt          For                            For

2.4    Appoint a Director Amano, Takao                           Mgmt          For                            For

2.5    Appoint a Director Kawasumi, Makoto                       Mgmt          For                            For

2.6    Appoint a Director Toshima, Susumu                        Mgmt          For                            For

2.7    Appoint a Director Tanaka, Tsuguo                         Mgmt          For                            For

2.8    Appoint a Director Kaneko, Shokichi                       Mgmt          For                            For

2.9    Appoint a Director Furukawa, Yasunobu                     Mgmt          For                            For

2.10   Appoint a Director Tochigi, Shotaro                       Mgmt          For                            For

2.11   Appoint a Director Ito, Yukihiro                          Mgmt          Against                        Against

2.12   Appoint a Director Kikuchi, Misao                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsuyama,                    Mgmt          Against                        Against
       Yasuomi

3.2    Appoint a Corporate Auditor Hirose, Masashi               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD                                                                      Agenda Number:  712629508
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2020
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED                31
       DECEMBER 2019

2      TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER)                  Mgmt          For                            For
       DIVIDEND OF 12.0 CENTS PER SHARE FOR THE
       YEAR ENDED 31 DECEMBER 2019  (2018: FINAL
       TAX-EXEMPT (ONE-TIER) DIVIDEND OF 15.0
       CENTS PER SHARE)

3      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MR DANNY
       TEOH

4      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MS
       VERONICA ENG

5      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MR TILL
       VESTRING

6      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM BEING APPOINTED BY THE BOARD OF
       DIRECTORS AFTER THE LAST ANNUAL GENERAL
       MEETING OF THE COMPANY ("AGM"), WILL RETIRE
       IN ACCORDANCE WITH REGULATION 82(A) OF THE
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION: MR TEO
       SIONG SENG

7      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM BEING APPOINTED BY THE BOARD OF
       DIRECTORS AFTER THE LAST ANNUAL GENERAL
       MEETING OF THE COMPANY ("AGM"), WILL RETIRE
       IN ACCORDANCE WITH REGULATION 82(A) OF THE
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION: MR THAM SAI
       CHOY

8      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM BEING APPOINTED BY THE BOARD OF
       DIRECTORS AFTER THE LAST ANNUAL GENERAL
       MEETING OF THE COMPANY ("AGM"), WILL RETIRE
       IN ACCORDANCE WITH REGULATION 82(A) OF THE
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-ELECTION: MRS PENNY
       GOH

9      TO APPROVE THE SUM OF SGD 2,278,610 AS                    Mgmt          For                            For
       DIRECTORS' FEES FOR THE YEAR ENDED 31
       DECEMBER 2019 (2018: SGD 2,218,222)

10     TO APPROVE THE SUM OF UP TO SGD 2,480,000                 Mgmt          For                            For
       AS DIRECTORS' FEES FOR THE YEAR ENDING 31
       DECEMBER 2020 (2019: SEE RESOLUTION 9)

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITORS OF THE COMPANY, AND AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

12     THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          For                            For
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
       "COMPANIES ACT"), AUTHORITY BE AND IS
       HEREBY GIVEN TO THE DIRECTORS TO: (1) (A)
       ISSUE SHARES IN THE CAPITAL OF THE COMPANY
       ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE, AND INCLUDING ANY
       CAPITALISATION OF ANY SUM FOR THE TIME
       BEING STANDING TO THE CREDIT OF ANY OF THE
       COMPANY'S RESERVE ACCOUNTS OR ANY SUM
       STANDING TO THE CREDIT OF THE PROFIT AND
       LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR
       DISTRIBUTION; AND/OR (B) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED
       (INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES) (COLLECTIVELY
       "INSTRUMENTS"), AT ANY TIME AND UPON SUCH
       TERMS AND CONDITIONS AND FOR SUCH PURPOSES
       AND TO SUCH PERSONS AS THE DIRECTORS MAY IN
       THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2)
       (NOTWITHSTANDING THAT THE AUTHORITY SO
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THE AUTHORITY WAS IN
       FORCE; PROVIDED THAT: (I) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION AND ANY
       ADJUSTMENT EFFECTED UNDER ANY RELEVANT
       INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER
       CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED
       UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
       EXCEED FIVE (5) PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) (AS
       CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
       (II) BELOW); (II) (SUBJECT TO SUCH MANNER
       OF CALCULATION AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE CALCULATED BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
       THIS RESOLUTION IS PASSED, AFTER ADJUSTING
       FOR: (A) NEW SHARES ARISING FROM THE
       CONVERSION OR EXERCISE OF CONVERTIBLE
       SECURITIES OR SHARE OPTIONS OR VESTING OF
       SHARE AWARDS WHICH ARE OUTSTANDING OR
       SUBSISTING AS AT THE TIME THIS RESOLUTION
       IS PASSED; AND (B) ANY SUBSEQUENT BONUS
       ISSUE, CONSOLIDATION OR SUB-DIVISION OF
       SHARES; AND IN SUB-PARAGRAPH (I) ABOVE AND
       THIS SUB-PARAGRAPH (II), "SUBSIDIARY
       HOLDINGS" HAS THE MEANING GIVEN TO IT IN
       THE LISTING MANUAL OF THE SGX-ST ("LISTING
       MANUAL"); (III) IN EXERCISING THE AUTHORITY
       CONFERRED BY THIS RESOLUTION, THE COMPANY
       SHALL COMPLY WITH THE PROVISIONS OF THE
       COMPANIES ACT, THE LISTING MANUAL (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING IN FORCE; AND (IV) (UNLESS REVOKED OR
       VARIED BY THE COMPANY IN A GENERAL MEETING)
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       OR THE DATE BY WHICH THE NEXT AGM IS
       REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       THE EARLIER

13     THAT: (1) FOR THE PURPOSES OF THE COMPANIES               Mgmt          For                            For
       ACT, THE EXERCISE BY THE DIRECTORS OF ALL
       THE POWERS OF THE COMPANY TO PURCHASE OR
       OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE(S) AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (A) MARKET
       PURCHASE(S) (EACH A "MARKET PURCHASE") ON
       THE SGX-ST; AND/OR (B) OFF-MARKET
       PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
       IN ACCORDANCE WITH ANY EQUAL ACCESS
       SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT; AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS,
       INCLUDING BUT NOT LIMITED TO, THE
       PROVISIONS OF THE COMPANIES ACT AND LISTING
       RULES OF THE SGX-ST AS MAY FOR THE TIME
       BEING BE APPLICABLE, BE AND IS HEREBY
       AUTHORISED AND APPROVED GENERALLY AND
       UNCONDITIONALLY (THE "SHARE PURCHASE
       MANDATE"); (2) (UNLESS VARIED OR REVOKED BY
       THE MEMBERS OF THE COMPANY IN A GENERAL
       MEETING) THE AUTHORITY CONFERRED ON THE
       DIRECTORS PURSUANT TO THE SHARE PURCHASE
       MANDATE MAY BE EXERCISED BY THE DIRECTORS
       AT ANY TIME AND FROM TIME TO TIME DURING
       THE PERIOD ("RELEVANT PERIOD") COMMENCING
       FROM THE DATE OF THE PASSING OF THIS
       RESOLUTION AND EXPIRING ON THE EARLIEST OF:
       (A) THE DATE ON WHICH THE NEXT AGM OF THE
       COMPANY IS HELD; (B) THE DATE ON WHICH THE
       NEXT AGM OF THE COMPANY IS REQUIRED BY LAW
       TO BE HELD; OR (C) THE DATE ON WHICH THE
       PURCHASES OR ACQUISITIONS OF SHARES BY THE
       COMPANY PURSUANT TO THE SHARE PURCHASE
       MANDATE ARE CARRIED OUT TO THE FULL EXTENT
       MANDATED; (3) IN THIS RESOLUTION: "AVERAGE
       CLOSING PRICE" MEANS THE AVERAGE OF THE
       CLOSING MARKET PRICES OF A SHARE OVER THE
       LAST FIVE (5) MARKET DAYS (A "MARKET DAY"
       BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR
       TRADING IN SECURITIES), ON WHICH
       TRANSACTIONS IN THE SHARES WERE RECORDED,
       IN THE CASE OF MARKET PURCHASES, BEFORE THE
       DAY ON WHICH THE PURCHASES OR ACQUISITIONS
       OF SHARES ARE MADE AND DEEMED TO BE
       ADJUSTED FOR ANY CORPORATE ACTION THAT
       OCCURS DURING THE RELEVANT FIVE-DAY PERIOD
       AND THE DAY ON WHICH THE PURCHASES OR
       ACQUISITIONS ARE MADE, OR IN THE CASE OF
       OFF MARKET PURCHASES, THE DATE ON WHICH THE
       COMPANY MAKES AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF SHARES FROM HOLDERS OF
       SHARES, STATING THEREIN THE RELEVANT TERMS
       OF THE EQUAL ACCESS SCHEME FOR EFFECTING
       THE OFF MARKET PURCHASE;  "MAXIMUM LIMIT"
       MEANS THAT NUMBER OF ISSUED SHARES
       REPRESENTING TWO (2) PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES AS AT THE DATE OF
       THE PASSING OF THIS RESOLUTION, UNLESS THE
       COMPANY HAS AT ANY TIME DURING THE RELEVANT
       PERIOD REDUCED ITS SHARE CAPITAL BY A
       SPECIAL RESOLUTION UNDER SECTION 78C OF THE
       COMPANIES ACT, OR THE COURT HAS, AT ANY
       TIME DURING THE RELEVANT PERIOD, MADE AN
       ORDER UNDER SECTION 78I OF THE COMPANIES
       ACT CONFIRMING THE REDUCTION OF SHARE
       CAPITAL OF THE COMPANY, IN WHICH EVENT THE
       TOTAL NUMBER OF ISSUED SHARES SHALL BE
       TAKEN TO BE THE TOTAL NUMBER OF ISSUED
       SHARES AS ALTERED BY THE SPECIAL RESOLUTION
       OF THE COMPANY OR THE ORDER OF THE COURT,
       AS THE CASE MAY BE. ANY SHARES WHICH ARE
       HELD AS TREASURY SHARES AND ANY SUBSIDIARY
       HOLDINGS WILL BE DISREGARDED FOR PURPOSES
       OF COMPUTING THE TWO (2) PER CENT. LIMIT;
       "MAXIMUM PRICE", IN RELATION TO A SHARE TO
       BE PURCHASED OR ACQUIRED, MEANS THE
       PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
       DUTIES, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX AND OTHER RELATED EXPENSES)
       WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO
       A MARKET PURCHASE OR AN OFF-MARKET
       PURCHASE, 105 PER CENT. OF THE AVERAGE
       CLOSING PRICE; AND  "SUBSIDIARY HOLDINGS"
       HAS THE MEANING GIVEN TO IT IN THE LISTING
       MANUAL; AND (4) THE DIRECTORS AND/OR ANY OF
       THEM BE AND ARE HEREBY AUTHORISED TO
       COMPLETE AND DO ALL SUCH ACTS AND THINGS
       (INCLUDING WITHOUT LIMITATION, EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY,
       HE OR SHE MAY CONSIDER NECESSARY,
       EXPEDIENT, INCIDENTAL OR IN THE INTERESTS
       OF THE COMPANY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
       BY THIS RESOLUTION

14     THAT: (1) APPROVAL BE AND IS HEREBY GIVEN,                Mgmt          For                            For
       FOR THE PURPOSES OF CHAPTER 9 OF THE
       LISTING MANUAL, FOR THE COMPANY, ITS
       SUBSIDIARIES AND TARGET ASSOCIATED
       COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS
       NOTICE OF AGM ("APPENDIX 2")), OR ANY OF
       THEM, TO ENTER INTO ANY OF THE TRANSACTIONS
       FALLING WITHIN THE TYPES OF INTERESTED
       PERSON TRANSACTIONS DESCRIBED IN APPENDIX
       2, WITH ANY PERSON WHO FALLS WITHIN THE
       CLASSES OF INTERESTED PERSONS DESCRIBED IN
       APPENDIX 2, PROVIDED THAT SUCH TRANSACTIONS
       ARE MADE ON NORMAL COMMERCIAL TERMS AND IN
       ACCORDANCE WITH THE REVIEW PROCEDURES FOR
       INTERESTED PERSON TRANSACTIONS AS SET OUT
       IN APPENDIX 2 (THE "IPT MANDATE"); (2) THE
       IPT MANDATE SHALL, UNLESS REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING, CONTINUE
       IN FORCE UNTIL THE DATE THAT THE NEXT AGM
       IS HELD OR IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER; (3) THE AUDIT
       COMMITTEE OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS
       PROPER IN RESPECT OF SUCH PROCEDURES AND/OR
       TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS
       MAY BE NECESSARY TO TAKE INTO CONSIDERATION
       ANY AMENDMENT TO CHAPTER 9 OF THE LISTING
       MANUAL WHICH MAY BE PRESCRIBED BY THE
       SGX-ST FROM TIME TO TIME; AND (4) THE
       DIRECTORS AND/OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING, WITHOUT
       LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY
       BE REQUIRED) AS THEY, HE OR SHE MAY
       CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL
       OR IN THE INTERESTS OF THE COMPANY TO GIVE
       EFFECT TO THE IPT MANDATE AND/OR THIS
       RESOLUTION

15     THAT: (1) A NEW RESTRICTED SHARE PLAN TO BE               Mgmt          For                            For
       KNOWN AS THE "KCL RESTRICTED SHARE PLAN
       2020" (THE "KCL RSP 2020"), UNDER WHICH
       AWARDS ("RSP AWARDS") OF FULLY PAID-UP
       SHARES, THEIR EQUIVALENT CASH VALUE OR
       COMBINATIONS THEREOF WILL BE GRANTED, FREE
       OF PAYMENT, TO ELIGIBLE PARTICIPANTS UNDER
       THE KCL RSP 2020, DETAILS OF WHICH ARE SET
       OUT IN APPENDIX 3 TO THIS NOTICE OF AGM
       ("APPENDIX 3"), BE AND IS HEREBY APPROVED;
       (2) THE DIRECTORS BE AND ARE HEREBY
       AUTHORISED TO: (A) ESTABLISH AND ADMINISTER
       THE KCL RSP 2020; AND (B) MODIFY AND/OR
       ALTER THE KCL RSP 2020 AT ANY TIME AND FROM
       TIME TO TIME, PROVIDED THAT SUCH
       MODIFICATION AND/OR ALTERATION IS EFFECTED
       IN ACCORDANCE WITH THE PROVISIONS OF THE
       KCL RSP 2020, AND TO DO ALL SUCH ACTS AND
       TO ENTER INTO ALL SUCH TRANSACTIONS AND
       ARRANGEMENTS AS MAY BE NECESSARY OR
       EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
       THE KCL RSP 2020; (3) THE DIRECTORS BE AND
       ARE HEREBY AUTHORISED TO GRANT RSP AWARDS
       UNDER THE KCL RSP 2020 IN ACCORDANCE WITH
       THE PROVISIONS OF THE KCL RSP 2020 AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF FULLY PAID-UP SHARES AS MAY BE
       REQUIRED TO BE DELIVERED PURSUANT TO THE
       VESTING OF RSP AWARDS UNDER THE KCL RSP
       2020, PROVIDED THAT THE AGGREGATE NUMBER OF
       (A) NEW SHARES ISSUED AND/OR TO BE ISSUED
       PURSUANT TO THE KCL RSP 2020; (B) NEW
       SHARES ISSUED AND/OR TO BE ISSUED PURSUANT
       TO THE KCL PSP 2020 (AS DEFINED IN
       RESOLUTION 16 BELOW); AND (C) ALL SHARES,
       OPTIONS OR AWARDS GRANTED UNDER ANY OTHER
       SHARE SCHEME OF THE COMPANY THEN IN FORCE,
       SHALL NOT EXCEED FIVE (5) PER CENT. OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF
       THE COMPANY FROM TIME TO TIME; AND (4) THE
       EXISTING RESTRICTED SHARE PLAN OF THE
       COMPANY, KNOWN AS THE "KCL RESTRICTED SHARE
       PLAN" (THE "EXISTING RSP"), BE AND IS
       HEREBY TERMINATED WITH EFFECT FROM THE DATE
       HEREOF, PROVIDED THAT SUCH TERMINATION
       SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF
       HOLDERS OF AWARDS OUTSTANDING UNDER THE
       EXISTING RSP AS AT THE DATE OF SUCH
       TERMINATION, AND IN THIS RESOLUTION,
       "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
       TO IT IN THE LISTING MANUAL

16     THAT: (1) A NEW PERFORMANCE SHARE PLAN TO                 Mgmt          For                            For
       BE KNOWN AS THE "KCL PERFORMANCE SHARE PLAN
       2020" (THE "KCL PSP 2020"), UNDER WHICH
       AWARDS ("PSP AWARDS") OF FULLY PAID-UP
       SHARES, THEIR EQUIVALENT CASH VALUE OR
       COMBINATIONS THEREOF WILL BE GRANTED, FREE
       OF PAYMENT, TO ELIGIBLE PARTICIPANTS UNDER
       THE KCL PSP 2020, DETAILS OF WHICH ARE SET
       OUT IN APPENDIX 3, BE AND IS HEREBY
       APPROVED; (2) THE DIRECTORS BE AND ARE
       HEREBY AUTHORISED TO: (A) ESTABLISH AND
       ADMINISTER THE KCL PSP 2020; AND (B) MODIFY
       AND/OR ALTER THE KCL PSP 2020 AT ANY TIME
       AND FROM TIME TO TIME, PROVIDED THAT SUCH
       MODIFICATION AND/OR ALTERATION IS EFFECTED
       IN ACCORDANCE WITH THE PROVISIONS OF THE
       KCL PSP 2020, AND TO DO ALL SUCH ACTS AND
       TO ENTER INTO ALL SUCH TRANSACTIONS AND
       ARRANGEMENTS AS MAY BE NECESSARY OR
       EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
       THE KCL PSP 2020; (3) THE DIRECTORS BE AND
       ARE HEREBY AUTHORISED TO GRANT PSP AWARDS
       UNDER THE KCL PSP 2020 IN ACCORDANCE WITH
       THE PROVISIONS OF THE KCL PSP 2020 AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF FULLY PAID-UP SHARES AS MAY BE
       REQUIRED TO BE DELIVERED PURSUANT TO THE
       VESTING OF PSP AWARDS UNDER THE KCL PSP
       2020, PROVIDED THAT THE AGGREGATE NUMBER OF
       (A) NEW SHARES ISSUED AND/OR TO BE ISSUED
       PURSUANT TO THE KCL PSP 2020; (B) NEW
       SHARES ISSUED AND/OR TO BE ISSUED PURSUANT
       TO THE KCL RSP 2020 (AS DEFINED IN
       RESOLUTION 15 ABOVE); AND (C) ALL SHARES,
       OPTIONS OR AWARDS GRANTED UNDER ANY OTHER
       SHARE SCHEME OF THE COMPANY THEN IN FORCE,
       SHALL NOT EXCEED FIVE (5) PER CENT. OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF
       THE COMPANY FROM TIME TO TIME; AND (4) THE
       EXISTING PERFORMANCE SHARE PLAN OF THE
       COMPANY, KNOWN AS THE "KCL PERFORMANCE
       SHARE PLAN" (THE "EXISTING PSP"), BE AND IS
       HEREBY TERMINATED WITH EFFECT FROM THE DATE
       HEREOF, PROVIDED THAT SUCH TERMINATION
       SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF
       HOLDERS OF AWARDS OUTSTANDING UNDER THE
       EXISTING PSP AS AT THE DATE OF SUCH
       TERMINATION, AND IN THIS RESOLUTION,
       "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
       TO IT IN THE LISTING MANUAL




--------------------------------------------------------------------------------------------------------------------------
 KERING SA                                                                                   Agenda Number:  712748106
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 382608 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

O.1    APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2019

O.3    APPROPRIATION OF NET INCOME FOR 2019 AND                  Mgmt          For                            For
       SETTING OF THE DIVIDEND

O.4    REAPPOINTMENT OF JEAN-PIERRE DENIS AS A                   Mgmt          Against                        Against
       DIRECTOR

O.5    REAPPOINTMENT OF GINEVRA ELKANN AS A                      Mgmt          For                            For
       DIRECTOR

O.6    REAPPOINTMENT OF SOPHIE L'HELIAS AS A                     Mgmt          For                            For
       DIRECTOR

O.7    APPOINTMENT OF JEAN LIU AS A DIRECTOR                     Mgmt          For                            For

O.8    APPOINTMENT OF TIDJANE THIAM AS A DIRECTOR                Mgmt          For                            For

O.9    APPOINTMENT OF EMMA WATSON AS A DIRECTOR                  Mgmt          For                            For

O.10   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225 - 37 - 3, I OF THE FRENCH
       COMMERCIAL CODE RELATING TO REMUNERATION
       PAID DURING OR AWARDED FOR THE YEAR ENDED
       DECEMBER 31, 2019 TO CORPORATE OFFICERS IN
       RESPECT OF THEIR DUTIES AS DIRECTORS

O.11   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, 2019 TO FRANCOIS-HENRI
       PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.12   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, 2019 TO JEAN-FRANCOIS PALUS,
       GROUP MANAGING DIRECTOR

O.13   APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

O.14   APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

O.15   RENEWAL OF THE TERMS OF OFFICE OF DELOITTE                Mgmt          For                            For
       & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR
       AND BEAS AS SUBSTITUTE STATUTORY AUDITOR

O.16   AUTHORIZATION TO BE GIVEN TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       THE COMPANY'S SHARES

E.17   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       MAKE FREE GRANTS OF ORDINARY SHARES OF THE
       COMPANY (EXISTING OR TO BE ISSUED),
       SUBJECT, WHERE APPLICABLE, TO PERFORMANCE
       CONDITIONS, TO BENEFICIARIES OR CATEGORIES
       OF BENEFICIARIES AMONG THE EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND AFFILIATED COMPANIES, ENTAILING THE
       WAIVER BY SHAREHOLDERS OF THEIR PRE- E
       MPTIVE SUBSCRIPTION RIGHTS

E.18   MODIFICATION OF THE MINIMUM NUMBER OF                     Mgmt          Against                        Against
       SHARES THAT EACH DIRECTOR IS REQUIRED TO
       OWN AND AMENDMENT OF ARTICLE 10 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION ("COMPANY
       MANAGEMENT - BOARD OF DIRECTORS") TO BRING
       IT INTO LINE WITH THE PROVISIONS OF THE
       PACTE LAW RELATING TO DIRECTORS
       REPRESENTING EMPLOYEES

E.19   AMENDMENT OF ARTICLE 11 OF THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("TASKS AND POWERS
       OF THE BOARD OF DIRECTORS") TO REFLECT THE
       NEW PROVISIONS OF ARTICLE L. 225- 35 OF THE
       FRENCH COMMERCIAL CODE

E.20   AMENDMENT OF ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("DELIBERATIONS OF
       THE BOARD OF DIRECTORS - MINUTES") TO
       REFLECT THE PROVISIONS OF FRENCH LAW NO.
       2019 - 744 OF JULY 19, 2019 RELATING TO
       CERTAIN DECISIONS THAT CAN BE MADE BY THE
       BOARD OF DIRECTORS VIA WRITTEN CONSULTATION

E.21   DELETION OF ARTICLE 18 OF THE COMPANY'S                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("NON-VOTING
       DIRECTORS")

E.22   AMENDMENT OF ARTICLE 17 OF THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("COMPENSATION OF
       THE DIRECTORS, THE CHAIRMAN, THE MANAGING
       DIRECTOR, THE ASSISTANT MANAGING DIRECTORS
       AND THE OFFICERS OF THE BOARD OF
       DIRECTORS") TO BRING IT INTO LINE WITH THE
       PROVISIONS OF THE PACTE LAW RELATING TO THE
       REMUNERATION OF DIRECTORS, AND DELETION OF
       REFERENCES TO NON- VOTING DIRECTORS

E.23   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   29 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002027-65; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID 426806, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  712317343
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE DIRECTORS AND AUDITORS
       REPORTS THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR GERRY BEHAN AS A DIRECTOR                  Mgmt          For                            For

3.B    TO RE-ELECT DR HUGH BRADY AS A DIRECTOR                   Mgmt          For                            For

3.C    TO RE-ELECT MR GERARD CULLIGAN AS A                       Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT DR KARIN DORREPAAL AS A                       Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MS JOAN GARAHY AS A DIRECTOR                  Mgmt          For                            For

3.F    TO RE-ELECT MS MARGUERITE LARKIN AS A                     Mgmt          For                            For
       DIRECTOR

3.G    TO RE-ELECT MR TOM MORAN AS A DIRECTOR                    Mgmt          For                            For

3.H    TO RE-ELECT MR CON MURPHY AS A DIRECTOR                   Mgmt          For                            For

3.I    TO RE-ELECT MR CHRISTOPHER ROGERS AS A                    Mgmt          For                            For
       DIRECTOR

3.J    TO RE-ELECT MR EDMOND SCANLON AS A DIRECTOR               Mgmt          For                            For

3.K    TO RE-ELECT MR PHILIP TOOMEY AS A DIRECTOR                Mgmt          For                            For

4      AUTHORITY TO DETERMINE THE AUDITORS                       Mgmt          For                            For
       REMUNERATION

5      CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          For                            For
       REPORT (EXCLUDING SECTION C)

6      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

7      AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

8      AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED
       TRANSACTIONS

9      AUTHORITY TO MAKE MARKET PURCHASES OF THE                 Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 KERRY PROPERTIES LTD                                                                        Agenda Number:  712412042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52440107
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  BMG524401079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0415/2020041500691.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0415/2020041500647.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 AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3.A    TO RE-ELECT MR. WONG SIU KONG, A RETIRING                 Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

3.B    TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING                Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

4      TO FIX DIRECTORS' FEES                                    Mgmt          For                            For

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX ITS REMUNERATION

6.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.C    TO EXTEND, CONDITIONAL UPON THE ABOVE                     Mgmt          Against                        Against
       RESOLUTION 6B BEING DULY PASSED, THE
       GENERAL MANDATE TO ALLOT SHARES BY ADDING
       THE AGGREGATE AMOUNT OF THE REPURCHASED
       SHARES TO THE 20% GENERAL MANDATE

6.D    TO APPROVE AND ADOPT THE NEW SHARE OPTION                 Mgmt          Against                        Against
       SCHEME AND TO TERMINATE THE EXISTING SHARE
       OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  935207096
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2020
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1B.    Election of Director: Olivier Goudet                      Mgmt          Against                        Against

1C.    Election of Director: Peter Harf                          Mgmt          Against                        Against

1D.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1E.    Election of Director: Anna-Lena Kamenetzky                Mgmt          Against                        Against

1F.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1G.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1H.    Election of Director: Gerhard Pleuhs                      Mgmt          Against                        Against

1I.    Election of Director: Fabien Simon                        Mgmt          Against                        Against

1J.    Election of Director: Robert Singer                       Mgmt          For                            For

1K.    Election of Director: Dirk Van de Put                     Mgmt          Against                        Against

1L.    Election of Director: Larry D. Young                      Mgmt          Against                        Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for fiscal year 2020.

3.     To approve an advisory resolution regarding               Mgmt          For                            For
       the company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935174235
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1B.    Election of Director: Gary M. Crosby                      Mgmt          For                            For

1C.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1D.    Election of Director: H. James Dallas                     Mgmt          For                            For

1E.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1F.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1G.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1H.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1I.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1J.    Election of Director: Kristen L. Manos                    Mgmt          For                            For

1K.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1L.    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.     Shareholder proposal seeking to reduce                    Shr           Against                        For
       ownership threshold to call special
       shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  712704255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

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 Takizaki, Takemitsu                    Mgmt          For                            For

2.2    Appoint a Director Nakata, Yu                             Mgmt          Against                        Against

2.3    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.5    Appoint a Director Miki, Masayuki                         Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

2.8    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

2.9    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takeda,                       Mgmt          For                            For
       Hidehiko

3.2    Appoint a Corporate Auditor Indo, Hiroji                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  935126599
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2020
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Paul N. Clark                       Mgmt          For                            For

1.2    Election of Director: Richard P. Hamada                   Mgmt          For                            For

1.3    Election of Director: Paul A. Lacouture                   Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent registered public
       accounting firm.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Keysight's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 KIA MOTORS CORP                                                                             Agenda Number:  712494020
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47601102
    Meeting Type:  EGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  KR7000270009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INSIDE DIRECTOR : SONG HO SEONG               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KIKKOMAN CORPORATION                                                                        Agenda Number:  712704825
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32620106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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          For                            For

2.3    Appoint a Director Yamazaki, Koichi                       Mgmt          For                            For

2.4    Appoint a Director Nakano, Shozaburo                      Mgmt          For                            For

2.5    Appoint a Director Shimada, Masanao                       Mgmt          For                            For

2.6    Appoint a Director Mogi, Osamu                            Mgmt          For                            For

2.7    Appoint a Director Matsuyama, Asahi                       Mgmt          For                            For

2.8    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

2.9    Appoint a Director Ozaki, Mamoru                          Mgmt          For                            For

2.10   Appoint a Director Inokuchi, Takeo                        Mgmt          For                            For

2.11   Appoint a Director Iino, Masako                           Mgmt          For                            For

3      Appoint a Corporate Auditor Mori, Koichi                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Endo, Kazuyoshi

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935147985
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Colombe M. Nicholas                 Mgmt          For                            For

1F.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1G.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1H.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2020
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).

4.     THE APPROVAL OF THE ADOPTION OF THE 2020                  Mgmt          For                            For
       EQUITY PARTICIPATION PLAN (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935159043
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Kinder                   Mgmt          For                            For

1B.    Election of Director: Steven J. Kean                      Mgmt          For                            For

1C.    Election of Director: Kimberly A. Dang                    Mgmt          For                            For

1D.    Election of Director: Ted A. Gardner                      Mgmt          For                            For

1E.    Election of Director: Anthony W. Hall, Jr.                Mgmt          For                            For

1F.    Election of Director: Gary L. Hultquist                   Mgmt          For                            For

1G.    Election of Director: Ronald L. Kuehn, Jr.                Mgmt          For                            For

1H.    Election of Director: Deborah A. Macdonald                Mgmt          For                            For

1I.    Election of Director: Michael C. Morgan                   Mgmt          For                            For

1J.    Election of Director: Arthur C.                           Mgmt          For                            For
       Reichstetter

1K.    Election of Director: Fayez Sarofim                       Mgmt          For                            For

1L.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1M.    Election of Director: William  A. Smith                   Mgmt          For                            For

1N.    Election of Director: Joel V. Staff                       Mgmt          For                            For

1O.    Election of Director: Robert F. Vagt                      Mgmt          For                            For

1P.    Election of Director: Perry M. Waughtal                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD                                                 Agenda Number:  712384077
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52568147
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  KYG525681477
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0409/2020040900511.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 ACCOUNTS, THE REPORT OF THE
       DIRECTORS OF THE COMPANY (THE "DIRECTORS")
       AND THE REPORT OF THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

2.A    TO RE-ELECT MR. LIN BO AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT MR. ZHOU BO WEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.C    TO RE-ELECT MR. GARY CLARK BIDDLE, WHO HAS                Mgmt          For                            For
       SERVED THE COMPANY FOR MORE THAN NINE
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

2.D    TO RE-ELECT MR. LIU CHIA YUNG AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, THE RETIRING
       AUDITORS OF THE COMPANY, AS THE AUDITORS OF
       THE COMPANY AND TO AUTHORIZE THE BOARD TO
       FIX THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT ADDITIONAL SHARES NOT
       EXCEEDING 20% OF THE EXISTING TOTAL NUMBER
       OF ISSUED SHARES OF THE COMPANY (THE
       "SHARES")

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES NOT EXCEEDING 10%
       OF THE EXISTING TOTAL NUMBER OF ISSUED
       SHARES

5.C    CONDITIONAL UPON ORDINARY RESOLUTIONS 5(A)                Mgmt          Against                        Against
       AND 5(B) BEING PASSED, TO EXTEND THE
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       AND ALLOT ADDITIONAL SHARES BY THE NUMBER
       OF SHARES REPURCHASED BY THE COMPANY UNDER
       THE MANDATE REFERRED TO IN ORDINARY
       RESOLUTION NUMBERED 5(B) ABOVE

6      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       DECLARATION AND PAYMENT OF A FINAL DIVIDEND
       OF RMB1.1 CENT (EQUIVALENT TO APPROXIMATELY
       HKD1.2 CENTS) PER SHARE OUT OF THE SHARE
       PREMIUM ACCOUNT OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2019




--------------------------------------------------------------------------------------------------------------------------
 KINGSOFT CORPORATION LTD                                                                    Agenda Number:  712489473
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5264Y108
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042300859.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042301154.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, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.10 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2019

3.1    TO RE-ELECT MR. JUN LEI AS THE                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.2    TO RE-ELECT MR. PAK KWAN KAU AS THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.3    TO RE-ELECT MS. WENJIE WU AS THE                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.4    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 AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC                                                                          Agenda Number:  712264198
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  AGM
    Meeting Date:  01-May-2020
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE FINANCIAL STATEMENTS                         Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          Abstain                        Against

3.A    TO RE-ELECT EUGENE MURTAGH 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 PETER WILSON AS A DIRECTOR                    Mgmt          For                            For

3.F    TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR                Mgmt          For                            For

3.G    TO RE-ELECT LINDA HICKEY AS A DIRECTOR                    Mgmt          For                            For

3.H    TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR                  Mgmt          For                            For

3.I    TO RE-ELECT JOHN CRONIN AS A DIRECTOR                     Mgmt          For                            For

3.J    TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR                  Mgmt          For                            For

3.K    TO RE-ELECT JOST MASSENBERG AS A DIRECTOR                 Mgmt          For                            For

3.L    TO ELECT ANNE HERATY 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 AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

7      DIS-APPLICATION OF PRE-EMPTION RIGHTS                     Mgmt          For                            For

8      ADDITIONAL 5% DIS-APPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

9      PURCHASE OF COMPANY SHARES                                Mgmt          For                            For

10     RE-ISSUE OF TREASURY SHARES                               Mgmt          For                            For

11     TO APPROVE THE CONVENING OF CERTAIN EGMS ON               Mgmt          For                            For
       14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  711612615
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V109
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  SE0008373906
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN AT THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7.A    RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S HOLDING IN MILLICOM THROUGH A
       SHARE REDEMPTION PLAN COMPRISING THE
       FOLLOWING RESOLUTION: AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION IN ORDER TO
       FACILITATE THE SHARE SPLIT 2:1

7.B    RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S HOLDING IN MILLICOM THROUGH A
       SHARE REDEMPTION PLAN COMPRISING THE
       FOLLOWING RESOLUTION: SHARE SPLIT 2:1

7.C    RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S HOLDING IN MILLICOM THROUGH A
       SHARE REDEMPTION PLAN COMPRISING THE
       FOLLOWING RESOLUTION: AMENDMENTS OF THE
       ARTICLES OF ASSOCIATION IN ORDER TO
       FACILITATE THE REDUCTION OF THE SHARE
       CAPITAL THROUGH REDEMPTION OF SHARES

7.D    RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S HOLDING IN MILLICOM THROUGH A
       SHARE REDEMPTION PLAN COMPRISING THE
       FOLLOWING RESOLUTION: REDUCTION OF THE
       SHARE CAPITAL THROUGH REDEMPTION OF SHARES

7.E    RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIK'S HOLDING IN MILLICOM THROUGH A
       SHARE REDEMPTION PLAN COMPRISING THE
       FOLLOWING RESOLUTION: INCREASE OF THE SHARE
       CAPITAL THROUGH A BONUS ISSUE WITHOUT
       ISSUANCE OF NEW SHARES

8.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD
       ARVIDSSON PROPOSES THAT THE MEETING RESOLVE
       TO: AMEND THE ARTICLES OF ASSOCIATION
       (SECTION 4) IN THE FOLLOWING WAY: "ALL
       SHARES ENTITLE TO ONE (1) VOTE"

8.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD
       ARVIDSSON PROPOSES THAT THE MEETING RESOLVE
       TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT
       THE SWEDISH COMPANIES ACT (2005:551) IS
       AMENDED SO THAT THE POSSIBILITY TO HAVE
       DIFFERENTIATED VOTING POWERS IS ABOLISHED,
       FIRSTLY BY APPROACHING THE SWEDISH
       GOVERNMENT

8.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD
       ARVIDSSON PROPOSES THAT THE MEETING RESOLVE
       TO: INSTRUCT THE BOARD TO PREPARE A
       PROPOSAL REGARDING REPRESENTATION ON THE
       BOARD AND NOMINATION COMMITTEES FOR THE
       SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE
       RESOLVED UPON AT THE 2021 ANNUAL GENERAL
       MEETING, OR AT AN EARLIER EXTRAORDINARY
       GENERAL MEETING

8.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD
       ARVIDSSON PROPOSES THAT THE MEETING RESOLVE
       TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT
       A CORRESPONDING CHANGE IS EFFECTUATED IN
       THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY
       APPROACHING THE SWEDISH GOVERNMENT

9      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

CMMT   15 OCT 2019: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       7.A TO 7.E ARE PROPOSED TO BE CONDITIONAL
       UPON EACH OTHER AND THEREFORE PROPOSED TO
       BE ADOPTED IN CONNECTION WITH EACH OTHER.
       THANK YOU.

CMMT   15 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  712411735
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V265
    Meeting Type:  AGM
    Meeting Date:  11-May-2020
          Ticker:
            ISIN:  SE0013256682
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITOR'S REPORT AS WELL AS
       OF THE GROUP ANNUAL REPORT AND THE GROUP
       AUDITOR'S REPORT

8      RESOLUTION ON THE ADOPTION OF THE PROFIT                  Mgmt          For                            For
       AND LOSS STATEMENT AND THE BALANCE SHEET AS
       WELL AS OF THE GROUP PROFIT AND LOSS
       STATEMENT AND THE GROUP BALANCE SHEET

9      RESOLUTION ON THE PROPOSED TREATMENT OF                   Mgmt          For                            For
       KINNEVIK'S EARNINGS AS STATED IN THE
       ADOPTED BALANCE SHEET

10     RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD: SEVEN (7)

12     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD AND THE AUDITOR

13.A   RE-ELECTION OF SUSANNA CAMPBELL AS BOARD                  Mgmt          For
       MEMBER PROPOSED BY THE NOMINATION COMMITTEE

13.B   RE-ELECTION OF DAME AMELIA FAWCETT AS BOARD               Mgmt          For
       MEMBER PROPOSED BY THE NOMINATION COMMITTEE

13.C   RE-ELECTION OF WILHELM KLINGSPOR AS BOARD                 Mgmt          For
       MEMBER PROPOSED BY THE NOMINATION COMMITTEE

13.D   RE-ELECTION OF BRIAN MCBRIDE AS BOARD                     Mgmt          For
       MEMBER PROPOSED BY THE NOMINATION COMMITTEE

13.E   RE-ELECTION OF HENRIK POULSEN AS BOARD                    Mgmt          For
       MEMBER PROPOSED BY THE NOMINATION COMMITTEE

13.F   RE-ELECTION OF CHARLOTTE STROMBERG AS BOARD               Mgmt          For
       MEMBER PROPOSED BY THE NOMINATION COMMITTEE

13.G   ELECTION OF CECILIA QVIST AS BOARD MEMBER                 Mgmt          For
       PROPOSED BY THE NOMINATION COMMITTEE

14     ELECTION OF THE CHAIRMAN OF THE BOARD: DAME               Mgmt          For
       AMELIA FAWCETT

15     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

16.A   RESOLUTION REGARDING A LONG-TERM SHARE                    Mgmt          For                            For
       INCENTIVE PLAN FOR 2020, INCLUDING
       RESOLUTION REGARDING: ADOPTION OF THE PLAN

16.B   RESOLUTION REGARDING A LONG-TERM SHARE                    Mgmt          For                            For
       INCENTIVE PLAN FOR 2020, INCLUDING
       RESOLUTION REGARDING: AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

16.C   RESOLUTION REGARDING A LONG-TERM SHARE                    Mgmt          For                            For
       INCENTIVE PLAN FOR 2020, INCLUDING
       RESOLUTION REGARDING: AUTHORISATION FOR THE
       BOARD TO RESOLVE ON A NEW ISSUE OF
       INCENTIVE SHARES

16.D   RESOLUTION REGARDING A LONG-TERM SHARE                    Mgmt          For                            For
       INCENTIVE PLAN FOR 2020, INCLUDING
       RESOLUTION REGARDING: AUTHORISATION FOR THE
       BOARD TO RESOLVE TO REPURCHASE INCENTIVE
       SHARES

16.E   RESOLUTION REGARDING A LONG-TERM SHARE                    Mgmt          For                            For
       INCENTIVE PLAN FOR 2020, INCLUDING
       RESOLUTION REGARDING: TRANSFER OF OWN
       INCENTIVE SHARES TO THE PARTICIPANTS IN THE
       PLAN

17     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS
       B SHARES TO COVER COSTS FOR PREVIOUSLY
       RESOLVED LONG-TERM INCENTIVE PLANS

18     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE ON REPURCHASES OF OWN
       ORDINARY SHARES

19     RESOLUTION REGARDING AMENDMENTS OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

20.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING
       SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:
       AMEND THE ARTICLES OF ASSOCIATION (SECTION
       4) IN THE FOLLOWING WAY: "ALL SHARES
       ENTITLE TO ONE (1) VOTE"

20.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING
       SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:
       INSTRUCT THE BOARD TO WORK TOWARDS THAT THE
       SWEDISH COMPANIES ACT (2005:551) IS AMENDED
       SO THAT THE POSSIBILITY TO HAVE
       DIFFERENTIATED VOTING POWERS IS ABOLISHED,
       FIRSTLY BY APPROACHING THE SWEDISH
       GOVERNMENT

20.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING
       SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:
       INSTRUCT THE BOARD TO PREPARE A PROPOSAL
       REGARDING REPRESENTATION ON THE BOARD AND
       THE NOMINATION COMMITTEE FOR THE SMALL AND
       MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED
       UPON AT THE 2021 ANNUAL GENERAL MEETING, OR
       AT AN EARLIER EXTRAORDINARY GENERAL MEETING

20.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING
       SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:
       INSTRUCT THE BOARD TO WORK TOWARDS THAT A
       CORRESPONDING CHANGE IS EFFECTUATED IN THE
       SWEDISH NATIONAL RULEBOOK, FIRSTLY BY
       APPROACHING THE SWEDISH GOVERNMENT

20.E   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING
       SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:
       INSTRUCT THE BOARD TO PREPARE A PROPOSAL
       FOR AN ETHICAL CODE, TO BE RESOLVED UPON BY
       THE ANNUAL GENERAL MEETING 2021

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KINTETSU GROUP HOLDINGS CO.,LTD.                                                            Agenda Number:  712704558
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3S955116
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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

2.1    Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

2.2    Appoint a Director Yasumoto, Yoshihiro                    Mgmt          For                            For

2.3    Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

2.4    Appoint a Director Murai, Hiroyuki                        Mgmt          For                            For

2.5    Appoint a Director Wakai, Takashi                         Mgmt          For                            For

2.6    Appoint a Director Tsuji, Takashi                         Mgmt          For                            For

2.7    Appoint a Director Kurahashi, Takahisa                    Mgmt          For                            For

2.8    Appoint a Director Okamoto, Kunie                         Mgmt          For                            For

2.9    Appoint a Director Murata, Ryuichi                        Mgmt          For                            For

2.10   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

2.11   Appoint a Director Ogura, Toshihide                       Mgmt          For                            For

2.12   Appoint a Director Hara, Shiro                            Mgmt          For                            For

2.13   Appoint a Director Nishimura, Takashi                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tabuchi,                      Mgmt          For                            For
       Hirohisa

3.2    Appoint a Corporate Auditor Maeda, Masahiro               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Suzuki, Kazumi                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Katayama,                     Mgmt          For                            For
       Toshiko

3.5    Appoint a Corporate Auditor Tada, Hitoshi                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  712198426
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Noriaki                     Mgmt          For                            For

2.6    Appoint a Director Arakawa, Shoshi                        Mgmt          For                            For

2.7    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

2.8    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.9    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

2.10   Appoint a Director Shiono, Noriko                         Mgmt          For                            For

2.11   Appoint a Director Rod Eddington                          Mgmt          For                            For

2.12   Appoint a Director George Olcott                          Mgmt          For                            For

3      Appoint a Corporate Auditor Kashima, Kaoru                Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          Against                        Against
       Compensation to be received by Directors,
       etc.

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors

6      Shareholder Proposal: Approve Purchase of                 Shr           Against                        For
       Own Shares

7      Shareholder Proposal: Approve Details of                  Shr           For                            Against
       the Restricted-Share Compensation to be
       received by Directors

8      Shareholder Proposal: Approve Details of                  Shr           Against                        For
       the Compensation to be received by
       Directors

9.1    Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Nicholas E Benes

9.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Kikuchi, Kanako




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA                                              Agenda Number:  712290078
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003202000612-35 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004082000797-43; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - ACKNOWLEDGEMENT OF
       NON-DEDUCTIBLE EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND DISTRIBUTION OF
       2.20 EUROS PER SHARE BY DISTRIBUTION OF THE
       DISTRIBUTABLE PROFIT, MERGER PREMIUM AND
       CONTRIBUTION PREMIUM

O.4    APPROVAL OF THE OPERATIONS AND AGREEMENTS                 Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-86 OF THE
       FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL
       CODE RELATING TO MR. JEAN-MARC JESTIN,
       CHAIRMAN OF THE MANAGEMENT BOARD

O.6    APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL
       CODE RELATING TO MR. JEAN-MICHEL GAULT,
       DEPUTY CHIEF EXECUTIVE OFFICER, MEMBER OF
       THE MANAGEMENT BOARD

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE SIMONI AS MEMBER OF THE
       SUPERVISORY BOARD

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FLORENCE VON ERB AS MEMBER OF THE
       SUPERVISORY BOARD

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       STANLEY SHASHOUA AS MEMBER OF THE
       SUPERVISORY BOARD

O.10   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE SUPERVISORY BOARD AND THE
       MEMBERS OF THE SUPERVISORY BOARD

O.11   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE MANAGEMENT BOARD

O.12   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD

O.13   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CHAIRMAN OF THE
       SUPERVISORY BOARD, THE MEMBERS OF THE
       SUPERVISORY BOARD, THE CHAIRMAN OF THE
       MANAGEMENT BOARD AND THE MEMBERS OF THE
       MANAGEMENT BOARD MENTIONED IN SECTION I OF
       ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL
       CODE

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO THE CHAIRMAN OF THE SUPERVISORY
       BOARD

O.15   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO THE CHAIRMAN OF THE MANAGEMENT
       BOARD

O.16   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO THE DEPUTY CHIEF EXECUTIVE OFFICER,
       MEMBER OF THE MANAGEMENT BOARD

O.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD FOR A PERIOD OF 18
       MONTHS TO TRADE IN THE COMPANY'S SHARES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD FOR A PERIOD OF 26
       MONTHS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.19   ALIGNMENT OF ARTICLE 7 OF THE COMPANY'S                   Mgmt          For                            For
       BY-LAWS WITH THE PROVISIONS OF THE PACT LAW
       RELATING TO THE SHAREHOLDER IDENTIFICATION
       PROCEDURE (TPI

E.20   AMENDMENT TO THE COMPANY'S BY-LAWS TO                     Mgmt          For                            For
       INSERT A NEW ARTICLE 15 AUTHORIZING THE
       SUPERVISORY BOARD TO ADOPT CERTAIN
       DECISIONS BY WRITTEN CONSULTATION PURSUANT
       TO ARTICLE L. 225-82 OF THE FRENCH
       COMMERCIAL CODE

E.21   ALIGNMENT OF ARTICLE 17 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS WITH THE PROVISIONS OF THE PACT LAW
       CONCERNING THE COMPENSATION OF THE
       SUPERVISORY BOARD MEMBERS

E.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KNORR-BREMSE AG                                                                             Agenda Number:  712664956
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S43E114
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 461,737,200.09 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.80 PER DIVIDEND-ENTITLED
       NO-PAR SHARE EUR 171,577,200.09 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: JULY 1,
       2020 PAYABLE DATE: JULY 3, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: KPMG AG, MUNICH

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS THE REMUNERATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED

7      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       SUPERVISORY BOARD THE EXISTING REMUNERATION
       SYSTEM FOR THE MEMBERS OF THE SUPERVISORY
       BOARD PURSUANT TO SECTION 18 OF THE
       ARTICLES OF ASSOCIATION SHALL BE APPROVED

8.A    ELECTION TO THE SUPERVISORY BOARD: THOMAS                 Mgmt          Against                        Against
       ENDERS

8.B    ELECTION TO THE SUPERVISORY BOARD: HEINZ                  Mgmt          Against                        Against
       HERMANN THIELE

8.C    ELECTION TO THE SUPERVISORY BOARD: THEODOR                Mgmt          Against                        Against
       WEIMER

9      AMENDMENT TO SECTION 21(1)2 OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION SECTION 21(1)2: PROOF OF
       SHARE OWNERSHIP MUST BE PROVIDED BY THE
       LAST INTERMEDIARY AND MUST REFER TO THE
       BEGINNING OF THE 21ST DAY PRIOR TO THE
       SHAREHOLDERS' MEETING

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER COMPANY'S 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




--------------------------------------------------------------------------------------------------------------------------
 KOBAYASHI PHARMACEUTICAL CO.,LTD.                                                           Agenda Number:  712208594
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3430E103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3301100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Corporate Auditors Size to 5

2.1    Appoint a Director Kobayashi, Kazumasa                    Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Akihiro                     Mgmt          For                            For

2.3    Appoint a Director Yamane, Satoshi                        Mgmt          For                            For

2.4    Appoint a Director Tsuji, Haruo                           Mgmt          For                            For

2.5    Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.6    Appoint a Director Sasaki, Kaori                          Mgmt          For                            For

3      Appoint a Corporate Auditor Ariizumi,                     Mgmt          For                            For
       Chiaki




--------------------------------------------------------------------------------------------------------------------------
 KOC HOLDING AS                                                                              Agenda Number:  712237026
--------------------------------------------------------------------------------------------------------------------------
        Security:  M63751107
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      PRESENTATION FOR DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       THE ANNUAL REPORT OF THE COMPANY PREPARED
       BY THE BOARD OF DIRECTORS FOR THE YEAR 2019

3      PRESENTATION OF THE SUMMARY OF THE                        Mgmt          For                            For
       INDEPENDENT AUDITOR S REPORT FOR THE YEAR
       2019

4      PRESENTATION FOR DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE YEAR 2019

5      APPROVAL OF THE CHANGE IN THE BOARD OF                    Mgmt          For                            For
       DIRECTORS DURING THE YEAR AS PER ARTICLE
       363 OF TURKISH COMMERCIAL CODE

6      RELEASE OF EACH MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE COMPANY'S
       ACTIVITIES FOR THE YEAR 2019

7      APPROVAL, AMENDMENT AND APPROVAL, OR                      Mgmt          For                            For
       REJECTION OF THE BOARD OF DIRECTORS
       PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
       THE YEAR 2019 AND THE DISTRIBUTION DATE

8      RESOLUTION OF THE NUMBER OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THEIR TERMS OF
       OFFICE AND ELECTION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       NEWLY RESOLVED NUMBER AND ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

9      IN ACCORDANCE WITH THE CORPORATE GOVERNANCE               Mgmt          For                            For
       PRINCIPLES, PRESENTATION TO THE
       SHAREHOLDERS AND APPROVAL BY THE GENERAL
       ASSEMBLY OF THE REMUNERATION POLICY FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       SENIOR EXECUTIVES AND THE PAYMENTS MADE ON
       THAT BASIS

10     RESOLUTION OF THE ANNUAL GROSS SALARIES TO                Mgmt          Against                        Against
       BE 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     PRESENTATION TO THE SHAREHOLDERS OF THE                   Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2019, AND
       RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
       FOR THE YEAR 2020

13     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          Abstain                        Against
       BOARD REGULATIONS, PRESENTATION TO THE
       SHAREHOLDERS OF THE COLLATERALS, PLEDGES,
       MORTGAGES AND SURETIES GRANTED IN FAVOR OF
       THE THIRD PARTIES IN THE YEAR 2019 AND OF
       ANY BENEFITS OR INCOME THEREOF

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 2019 PURSUANT TO THE CORPORATE
       GOVERNANCE COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD

15     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  935151489
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael Bender                      Mgmt          For                            For

1B.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1C.    Election of Director: Steven A. Burd                      Mgmt          For                            For

1D.    Election of Director: Yael Cosset                         Mgmt          For                            For

1E.    Election of Director: H. Charles Floyd                    Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Jonas Prising                       Mgmt          For                            For

1H.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1I.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1J.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1K.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       January 30, 2021.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Shareholder Right to                Shr           Against                        For
       Act by Written Consent.

5.     Shareholder Proposal: Adoption of an Animal               Shr           Against                        For
       Welfare Policy.




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  712758892
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

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 Corporate Auditor Kikuchi, Mitsuo               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kawaguchi,                    Mgmt          For                            For
       Yohei

2.3    Appoint a Corporate Auditor Suzuki,                       Mgmt          Against                        Against
       Yukinobu




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  712740566
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          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 Mizuhara, Kiyoshi                      Mgmt          For                            For

2.5    Appoint a Director Urano, Kuniko                          Mgmt          For                            For

2.6    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

2.7    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

2.8    Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

3      Appoint a Corporate Auditor Sasaki, Terumi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONAMI HOLDINGS CORPORATION                                                                 Agenda Number:  712768247
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3600L101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3300200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Company Location                Mgmt          For                            For

2.1    Appoint a Director Kozuki, Kagemasa                       Mgmt          For                            For

2.2    Appoint a Director Higashio, Kimihiko                     Mgmt          For                            For

2.3    Appoint a Director Hayakawa, Hideki                       Mgmt          For                            For

2.4    Appoint a Director Okita, Katsunori                       Mgmt          For                            For

2.5    Appoint a Director Matsuura, Yoshihiro                    Mgmt          For                            For

2.6    Appoint a Director Gemma, Akira                           Mgmt          Against                        Against

2.7    Appoint a Director Yamaguchi, Kaori                       Mgmt          For                            For

2.8    Appoint a Director Kubo, Kimito                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ                                                                                    Agenda Number:  712067114
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2020
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND PERSONS 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
       AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW
       BY THE PRESIDENT AND CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT FOR THE FINANCIAL YEAR 2019 A DIVIDEND
       OF EUR 1.6975 IS PAID FOR EACH CLASS A
       SHARE AND A DIVIDEND OF EUR 1.70 IS PAID
       FOR EACH CLASS B SHARE. THE DATE OF RECORD
       FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE
       27 FEBRUARY 2020 AND THE DIVIDEND IS
       PROPOSED TO BE PAID ON 5 MARCH 2020

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     CONSIDERATION OF THE REMUNERATION POLICY                  Mgmt          Against                        Against
       FOR GOVERNING BODIES

CMMT   30 JAN 2020: PLEASE NOTE THAT RESOLUTION 11               Non-Voting
       TO 13 ARE PROPOSED BY NOMINATION AND
       COMPENSATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD
       DIRECTORS PROPOSES THAT THE NUMBER OF BOARD
       MEMBERS IS INCREASED TO BE NINE

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA,
       ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
       RAVI KANT, JUHANI KASKEALA AND SIRPA
       PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF
       DIRECTORS AND SUSAN DUINHOVEN IS ELECTED AS
       A NEW MEMBER TO THE BOARD OF DIRECTORS

14     AMENDING OF THE ARTICLES OF ASSOCIATION:                  Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT THE
       ARTICLES OF ASSOCIATION ARE AMENDED BY
       UPDATING THE ARTICLE CONCERNING THE LINE OF
       BUSINESS OF THE COMPANY (2 SECTION) AND
       CHANGING THE ARTICLES CONCERNING THE
       AUDITING (7 SECTION AND 10 SECTION). BY
       AMENDING THE ARTICLES OF ASSOCIATION IN
       RESPECT OF AUDITING, THE COMPANY PREPARES
       FOR THE CHANGES REGARDING THE ELECTION OF
       THE AUDITOR AS FURTHER DESCRIBED IN ITEM 15
       OF THIS NOTICE TO GENERAL MEETING. THE
       BOARD OF DIRECTORS' PROPOSAL FOR AMENDING
       THE ARTICLES OF ASSOCIATION WITH RESPECT TO
       ARTICLES 2 SECTION, 7 SECTION AND 10
       SECTION IS PRESENTED IN ANNEX 1 OF THIS
       NOTICE TO GENERAL MEETING

15.A   RESOLUTION REGARDING AUDITING: RESOLUTION                 Mgmt          For                            For
       ON THE REMUNERATION OF THE AUDITOR FOR
       TERMS 2020-2021

15.B   RESOLUTION REGARDING AUDITING: RESOLUTION                 Mgmt          For                            For
       ON THE NUMBER OF AUDITORS FOR TERM 2020:
       THE BOARD OF DIRECTORS PROPOSES ON THE
       RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE THAT TWO AUDITORS ARE ELECTED FOR
       THE TERM COMMENCING ON 25 FEBRUARY 2020 AND
       ENDING AT THE CONCLUSION OF THE FOLLOWING
       ANNUAL GENERAL MEETING

15.C   RESOLUTION REGARDING AUDITING: RESOLUTION                 Mgmt          For                            For
       ON THE NUMBER OF AUDITORS FOR TERM 2021:
       THE BOARD OF DIRECTORS PROPOSES ON THE
       RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE THAT ONE AUDITOR IS ELECTED FOR
       THE TERM COMMENCING FROM 2021 ANNUAL
       GENERAL MEETING AND ENDING AT THE
       CONCLUSION OF THE FOLLOWING ANNUAL GENERAL
       MEETING

15.D   RESOLUTION REGARDING AUDITING: ELECTION OF                Mgmt          For                            For
       AUDITOR FOR TERM 2020: THE BOARD OF
       DIRECTORS PROPOSES ON THE RECOMMENDATION OF
       THE BOARD'S AUDIT COMMITTEE THAT AUTHORIZED
       PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS
       OY AND JOUKO MALINEN ARE RE-ELECTED AS
       AUDITORS FROM THIS ANNUAL GENERAL MEETING

15.E   RESOLUTION REGARDING AUDITING: ELECTION OF                Mgmt          For                            For
       AUDITOR FOR TERM 2021: THE BOARD OF
       DIRECTORS PROPOSES ON THE RECOMMENDATION OF
       THE BOARD'S AUDIT COMMITTEE THAT AUDIT FIRM
       ERNST & YOUNG OY IS ELECTED AS THE AUDITOR
       FROM THE 2021 ANNUAL GENERAL MEETING

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
       RIGHTS ENTITLING TO SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   30 JAN 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 KONGSBERG GRUPPEN ASA                                                                       Agenda Number:  712486883
--------------------------------------------------------------------------------------------------------------------------
        Security:  R60837102
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  NO0003043309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      APPROVAL OF THE NOTIFICATION AND AGENDA                   Mgmt          No vote

2      ELECTION OF A CO-SIGNER FOR THE MINUTES                   Non-Voting

3      BRIEFING BY THE CEO                                       Non-Voting

4      TREATMENT OF THE REPORT ON CORPORATE                      Non-Voting
       GOVERNANCE

5      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       DIRECTORS REPORT FOR THE PARENT COMPANY AND
       THE GROUP FOR FISCAL YEAR 2019

6      PAYMENT OF DIVIDENDS                                      Mgmt          No vote

7      AUTHORIZATION TO PAY DIVIDENDS BASED ON                   Mgmt          No vote
       APPROVED FINANCIAL STATEMENTS FOR 2019

8      REMUNERATION TO MEMBERS OF THE BOARD, BOARD               Mgmt          No vote
       COMMITTEES AND NOMINATING COMMITTEE

9      REMUNERATION TO THE AUDITOR                               Mgmt          No vote

10.A   APPROVAL OF THE DECLARATION ON SALARIES AND               Mgmt          No vote
       OTHER REMUNERATION FOR SENIOR MANAGEMENT,
       ADVISORY GUIDELINES

10.B   APPROVAL OF THE DECLARATION ON SALARIES AND               Mgmt          No vote
       OTHER REMUNERATION FOR SENIOR MANAGEMENT,
       BINDING GUIDELINES

11     ELECT VIGDIS ALMESTAD (CHAIR), MORTEN                     Mgmt          No vote
       STROMGREN, KARL MATHISEN AND ERIK MUST AS
       MEMBERS OF NOMINATING COMMITTEE

12     AUTHORIZATION FOR THE ACQUISITION OF                      Mgmt          No vote
       TREASURY SHARES, INCENTIVE PROGRAM ETC

13     AUTHORIZATION FOR THE ACQUISITION OF                      Mgmt          No vote
       TREASURY SHARES, FOR CANCELLATION

CMMT   25 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 KONICA MINOLTA,INC.                                                                         Agenda Number:  712759767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36060119
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  JP3300600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.2    Appoint a Director Yamana, Shoei                          Mgmt          For                            For

1.3    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Fujiwara, Taketsugu                    Mgmt          For                            For

1.5    Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.6    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

1.7    Appoint a Director Sakuma, Soichiro                       Mgmt          For                            For

1.8    Appoint a Director Ito, Toyotsugu                         Mgmt          For                            For

1.9    Appoint a Director Suzuki, Hiroyuki                       Mgmt          For                            For

1.10   Appoint a Director Taiko, Toshimitsu                      Mgmt          For                            For

1.11   Appoint a Director Hatano, Seiji                          Mgmt          For                            For

1.12   Appoint a Director Uchida, Masafumi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  712228130
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5      APPROVE DIVIDENDS OF EUR 0.76 PER SHARE                   Mgmt          For                            For

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

10     APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD MEMBERS

11     ELECT FRANK VAN ZANTEN TO SUPERVISORY BOARD               Mgmt          For                            For

12     ELECT HELEN WEIR TO SUPERVISORY BOARD                     Mgmt          For                            For

13     REELECT MARY ANNE CITRINO TO SUPERVISORY                  Mgmt          For                            For
       BOARD

14     REELECT DOMINIQUE LEROY TO SUPERVISORY                    Mgmt          For                            For
       BOARD

15     REELECT BILL MCEWAN TO SUPERVISORY BOARD                  Mgmt          For                            For

16     REELECT KEVIN HOLT TO MANAGEMENT BOARD                    Mgmt          For                            For

17     ELECT NATALIE KNIGHT TO MANAGEMENT BOARD                  Mgmt          For                            For

18     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

19     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

20     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

21     AUTHORIZE BOARD TO ACQUIRE COMMON SHARES                  Mgmt          For                            For

22     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

23     CLOSE MEETING                                             Non-Voting

CMMT   31 MAR 2020: UNLIKE PAST GENERAL MEETINGS,                Non-Voting
       DUE TO THE COVID-19 HEALTH RISK, THE
       COMPANY URGES SHAREHOLDERS NOT TO ATTEND
       THIS AGM IN-PERSON AND TO VOTE IN ADVANCE
       OF THE MEETING. IF A SHAREHOLDER
       NEVERTHELESS INSISTS ON ATTENDING THE
       MEETING IN-PERSON, HE OR SHE IS REQUESTED
       TO SEND AN EMAIL TO THE COMPANY SECRETARY
       AT company.secretary@aholddelhaize.com ON
       OR BEFORE APRIL 3, 2020 WITH THE MOTIVATION
       TO ATTEND IN-PERSON. TO ENSURE A SAFE AND
       ORDERLY MEETING AS MUCH AS POSSIBLE, THE
       COMPANY WILL ASSESS EACH SUCH REQUEST AND
       IT CANNOT ADMIT SHAREHOLDERS WHO HAVE NOT
       SUBMITTED A REQUEST TO ATTEND IN-PERSON.
       SHAREHOLDERS WHO DO ATTEND THE MEETING
       IN-PERSON WILL DO SO AT THEIR OWN HEALTH
       RISK AND ARE RESPONSIBLE FOR MAINTAINING
       THE MANDATORY SOCIAL DISTANCE AT ALL TIMES.
       THOSE WHO SHOW SYMPTOMS OF COVID-19 AS
       REFERRED TO ON THE DUTCH RIVM WEBSITE, SUCH
       AS COUGH, SHORTNESS OF BREATH OR FEVER, OR
       WHO HAVE BEEN IN CONTACT WITH ANY PERSON
       SUFFERING FROM COVID-19 DURING THE PREVIOUS
       14 DAYS, MAY NOT ATTEND THE MEETING. THOSE
       WHO DO NOT ACT IN ACCORDANCE WITH THE
       MANDATORY SOCIAL DISTANCE WILL BE ASKED TO
       LEAVE THE MEETING. VISITORS WILL NOT BE
       ADMITTED

CMMT   31 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV                                                                          Agenda Number:  712309790
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      ANNUAL REPORT FOR 2019 BY THE MANAGING                    Non-Voting
       BOARD

3      REMUNERATION REPORT 2019                                  Mgmt          For                            For

4      FINANCIAL STATEMENTS FOR 2019                             Mgmt          For                            For

5.A    RESERVE POLICY AND DIVIDEND POLICY                        Non-Voting

5.B    ADOPTION OF THE DIVIDEND ON ORDINARY SHARES               Mgmt          For                            For
       FOR 2019: EUR 2.40 PER SHARE

6.A    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE MANAGING BOARD

6.B    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

7.A    REAPPOINTMENT OF ROB ROUTS AS A MEMBER OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

7.B    REAPPOINTMENT OF EILEEN KENNEDY AS A MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7.C    REAPPOINTMENT OF PRADEEP PANT AS A MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7.D    APPOINTMENT OF THOMAS LEYSEN AS A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

8      REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG               Mgmt          For                            For

9.A    AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE UP TO 10% ORDINARY SHARES AND TO
       EXCLUDE PRE-EMPTIVE RIGHTS

9.B    AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN
       CONNECTION WITH A RIGHTS ISSUE

10     AUTHORIZATION OF THE MANAGING BOARD TO HAVE               Mgmt          For                            For
       THE COMPANY REPURCHASE SHARES

11     REDUCTION OF THE ISSUED CAPITAL BY                        Mgmt          For                            For
       CANCELLING SHARES

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSURE                                                   Non-Voting

CMMT   03 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 8 AND 5.B. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  711691508
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

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 AND ANNOUNCEMENTS                                 Non-Voting

2      ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT                Non-Voting
       OF MR JOOST FARWERCK AS MEMBER OF THE BOARD
       OF MANAGEMENT OF KPN

3      ANNOUNCEMENT OF THE INTENDED APPOINTMENTS                 Non-Voting
       AS MEMBER OF THE BOARD OF MANAGEMENT OF KPN
       OF: A)MR CHRIS FIGEE B)MR BABAK FOULADI
       C)MRS HILDE GARSSEN D)MR JEAN PASCAL VAN
       OVERBEKE E)MRS MARIEKE SNOEP

4      ANY OTHER BUSINESS AND CLOSURE OF THE                     Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  712235870
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2020
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FISCAL YEAR 2019

3      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2019

4      REMUNERATION REPORT FOR THE FISCAL YEAR                   Mgmt          For                            For
       2019

5      EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

6      PROPOSAL TO DETERMINE THE DIVIDEND OVER THE               Mgmt          For                            For
       FISCAL YEAR 2019: EUR 12.5 PER SHARE

7      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

8      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

9      PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2021: ERNST & YOUNG

10     OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD

11     PROPOSAL TO APPOINT MS C. GUILLOUARD AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

12     ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD ARISING IN 2021: MR. C.J.
       GARCIA MORENO ELIZONDO , MR. D.J. HAANK AND
       MR. E.J.C. OVE RBEEK WILL STEP DOWN, AS
       THEY WILL THEN HAVE REACHED THE END OF
       THEIR FOUR-YEAR TERM

13     PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

14     PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE SUPERVISORY BOARD

15     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

16     PROPOSAL TO REDUCE THE CAPITAL THROUGH                    Mgmt          For                            For
       CANCELLATION OF OWN SHARES

17     PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO ISSUE
       ORDINARY SHARES

18     PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING ORDINARY SHARES

19     ANY OTHER BUSINESS                                        Non-Voting

20     VOTING RESULTS AND CLOSURE OF THE MEETING                 Non-Voting

CMMT   06 MAR 2020: 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.

CMMT   09 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE VOPAK N.V.                                                                      Agenda Number:  712253741
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5075T159
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2020
          Ticker:
            ISIN:  NL0009432491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      REPORT OF THE MANAGING BOARD ON THE FISCAL                Non-Voting
       YEAR 2019

3      IN ACCORDANCE WITH ARTICLE 2:135B ( 1) AND                Mgmt          For                            For
       (2) OF THE DUTCH CIVIL CODE, THE
       IMPLEMENTATION OF THE COMPANY'S
       REMUNERATION POLICY IN 2019 HAS BEEN
       DISCLOSED IN THE REMUNERATION REPORT AS
       PART OF THE COMPANY'S MANAGEMENT REPORT FOR
       THE 2019 FINANCIAL YEAR (SECTION
       REMUNERATION REPORT) AND SUCH REMUNERATION
       REPORT WILL BE DISCUSSED AND PUT TO AN
       ADVISORY VOTE

4      APPROVAL OF THE ANNUAL ACCOUNTS ON THE                    Mgmt          For                            For
       FISCAL YEAR 2019

5.A    ROYAL VOPAK'S RESERVES POLICY HAS BEEN                    Non-Voting
       DEFINED TO ALLOW THE COMPANY TO CONTINUE TO
       GROW AND CARRY OUT THE ACCOMPANYING
       INVESTMENT PROGRAM, SUBJECT TO AMPLE
       SOLVENCY AND MARGINS MORE THAN SUFFICIENT
       TO MAINTAIN THE FINANCIAL RATIOS AGREED
       WITH THE PROVIDERS OF CAPITAL. BARRING
       EXCEPTIONAL CIRCUMSTANCES, THE PRINCIPLE
       UNDERLYING ROYAL VOPAK'S DIVIDEND POLICY AS
       AMENDED AND ANNOUNCED ON 14 DECEMBER 2018
       BY A PRESS RELEASE, IS TO PAY AN ANNUAL
       STABLE BUT RISING CASH DIVIDEND IN BALANCE
       WITH A MANAGEMENT VIEW ON A PAY-OUT RATIO
       OF 25 TO 75 OF THE NET PROFIT (EXCLUDING
       EXCEPTIONAL ITEMS) ATTRIBUTABLE TO HOLDERS
       OF ORDINARY SHARES AND SUBJECT TO MARKET
       CIRCUMSTANCES. THE NET PROFIT (EXCLUDING
       EXCEPTIONAL ITEMS) THAT FORMS THE BASIS FOR
       DIVIDEND PAYMENTS MAY BE ADJUSTED FOR THE
       FINANCIAL EFFECTS OF ONE-OFF EVENTS, SUCH
       AS CHANGES IN ACCOUNTING POLICIES,
       ACQUISITIONS AND DIVESTMENTS. THIS POLICY
       WILL BE FURTHER EXPLAINED DURING THE
       MEETING

5.B    IT IS PROPOSED THAT A DIVIDEND OVER THE                   Mgmt          For                            For
       FISCAL YEAR 2019 WILL BE DECLARED AT EUR
       1,15 PER SHARE IN CASH. THE DIVIDEND
       PAYMENT TO HOLDERS OF ORDINARY SHARES WILL
       BE CHARGED TO THE RETAINED EARNINGS. THE
       DIVIDEND ATTRIBUTABLE TO HOLDERS OF
       ORDINARY SHARES WILL BE MADE PAYABLE,
       SUBJECT TO STATUTORY DIVIDEND TAX BEING
       WITHHELD, ON 29 APRIL 2020

6      IT IS PROPOSED TO DISCHARGE THE MANAGING                  Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

7      IT IS PROPOSED TO DISCHARGE THE SUPERVISORY               Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

8      IT IS PROPOSED TO REAPPOINT B.J.NOT EBOOM                 Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD WHERE
       ALL DETAILS AS LAID DOWN IN ARTICLE 2:158
       PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF
       THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
       GENERAL MEETING OF SHAREHOLDERS. THE
       RE-APPOINTMENT WILL BE MADE FOR A 4-YEAR
       TERM, ENDING AS PER THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
       2024

9.A    THE SUPERVISORY BOARD PROPOSES TO APPROVE                 Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE MEMBERS OF
       THE SUPERVISORY BOARD WITH EFFECT FROM THE
       2020 FINANCIAL YEAR TO REMAIN FULLY
       COMPLIANT WITH NEW LEGISLATION THAT WAS
       RECENTLY INTRODUCED INTO DUTCH CORPORATE
       LAW. THE POLICY CONTAINS THE EXISTING
       REMUNERATION PRACTICES FOR THE SUPERVISORY
       BOARD AS MOST RECENTLY APPROVED AT THE
       ANNUAL GENERAL MEETING IN 2019. CONSISTENT
       WITH THE RECENTLY INTRODUCED REQUIREMENTS
       OF ARTICLE 2:135A(2) OF THE DUTCH CIVIL
       CODE, THE REMUNERATION POLICY FOR THE
       SUPERVISORY BOARD SHALL BE PUT TO A VOTE AT
       A GENERAL MEETING AT LEAST ONCE EVERY FOUR

9.B    THE SUPERVISORY BOARD PROPOSES TO AMEND THE               Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY FOR THE
       MANAGING BOARD. THE EXISTING REMUNERATION
       POLICY AND REMUNERATION PRACTICES ARE NOT
       MATERIALLY DIFFERENT FROM THE AMENDED
       REMUNERATION POLICY THAT IS NOW BEING
       PROPOSED FOR APPROVAL FOR THE MANAGING
       BOARD. HOWEVER, DUE TO MORE STRINGENT AND
       MORE DETAILED REQUIREMENTS THAT WERE
       RECENTLY INTRODUCED INTO DUTCH CORPORATE
       LAW, CERTAIN REFINEMENTS AND ADDITIONS TO
       THE POLICY ARE NECESSARY IN ORDER TO REMAIN
       FULLY COMPLIANT WITH THE NEW LEGISLATION

10     IT IS PROPOSED THAT THE MANAGING BOARD BE                 Mgmt          For                            For
       AUTHORISED SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
       ACQUIRE ITS OWN SHARES FOR VALUABLE
       CONSIDERATION, UP TO A MAXIMUM NUMBER
       WHICH, AT THE TIME OF ACQUISITION, THE
       COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO
       THE PROVISIONS OF SECTION 98, SUBSECTION 2,
       OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
       DOES NOT EXCEED 10 OF THE ISSUED CAPITAL OF
       THE COMPANY. SUCH ACQUISITION MAY BE
       EFFECTED BY MEANS OF ANY TYPE OF CONTRACT,
       INCLUDING STOCK EXCHANGE TRANSACTIONS AND
       PRIVATE TRANSACTIONS. THE PRICE MUST LIE
       BETWEEN THE PAR VALUE OF THE SHARES AND AN
       AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
       PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
       AVERAGE OF THE QUOTED PRICES REACHED BY THE
       SHARES ON EACH OF THE 5 STOCK EXCHANGE
       BUSINESS DAYS PRECEDING THE DATE OF
       ACQUISITION, AS EVIDENCED BY THE OFFICIAL
       PRICE LIST OF EURO NEXT AMSTERDAM NV. THE
       AUTHORISATION WILL BE VALID FOR A PERIOD OF
       18 MONTHS, COMMENCING ON 21 APRIL 2020.
       ROYAL VOPAK HAS INITIATED A SEPARATE
       REPURCHASE PROGRAM WITH HAL TRUST PURSUANT
       TO WHICH HAL TRUST WILL PROPORTIONALLY
       DIVEST PART OF ITS CURRENT SHAREHOLDING IN
       ROYAL VOPAK IN ORDER TO MAINTAIN ITS
       INTEREST IN ROYAL VOPAK AT THE CURRENT
       LEVEL

11     IT IS PROPOSED TO CANCEL ALL ORDINARY                     Mgmt          For                            For
       SHARES ACQUIRED AND HELD BY ROYAL VOPAK
       UNDER THE BUYBACK PROGRAMS AND TO AUTHORIZE
       THE MANAGING BOARD TO IMPLEMENT SUCH
       CANCELLATION (INCLUDING THE AUTHORIZATION
       TO ESTABLISH THE EXACT NUMBER OF ORDINARY
       SHARES TO BE CANCELLED AND THE TIMING
       THEREOF). THE CANCELLATION MAY BE EXECUTED
       IN ONE OR MORE TRANCHES

12     IT IS PROPOSED THAT THE GENERAL MEETING                   Mgmt          For                            For
       ASSIGNS DELOITTE ACCOUNTANTS B .V. AS THE
       AUDITORS RESPONSIBLE FOR AUDITING THE
       FINANCIAL ACCOUNTS FOR THE FINANCIAL YEAR
       2021

13     ANY OTHER BUSINESS                                        Non-Voting

14     CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 370173 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




--------------------------------------------------------------------------------------------------------------------------
 KOSE CORPORATION                                                                            Agenda Number:  712767788
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3622S100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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, Yusuke                      Mgmt          For                            For

2.4    Appoint a Director Kikuma, Yukino                         Mgmt          For                            For

2.5    Appoint a Director Maeda, Yuko                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tanabe, Shinji                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kobayashi, Kumi               Mgmt          For                            For

4      Approve Payment of Accrued Benefits                       Mgmt          Against                        Against
       associated with Abolition of Retirement
       Benefit System for Current Directors

5      Approve Retirement Allowance for Retiring                 Mgmt          Against                        Against
       Corporate Auditors, and Payment of Accrued
       Benefits associated with Abolition of
       Retirement Benefit System for Current
       Corporate Auditors

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  712179147
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.3    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.4    Appoint a Director Sasaki, Shinji                         Mgmt          For                            For

1.5    Appoint a Director Kurosawa, Toshihiko                    Mgmt          For                            For

1.6    Appoint a Director Watanabe, Dai                          Mgmt          For                            For

1.7    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.8    Appoint a Director Ina, Koichi                            Mgmt          For                            For

1.9    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2      Appoint a Corporate Auditor Yamada, Yuichi                Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  712413842
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE SITUATION REPORT, THE                     Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       ANNUAL FINANCIAL STATEMENTS FOR THE
       BUSINESS YEAR 2019

2      RESOLUTION REGARDING THE APPROPRIATION OF                 Mgmt          For                            For
       THE BALANCE SHEET PROFIT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE MANAGEMENT
       BOARD

4.1.A  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. DR. RENATO FASSBIND

4.1.B  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. KARL GERNANDT

4.1.C  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. DAVID KAMENETZKY

4.1.D  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. KLAUS-MICHAEL KUEHNE

4.1.E  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MS. HAUKE STARS

4.1.F  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. DR. MARTIN WITTIG

4.1.G  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. DR. JOERG WOLLE

4.2    NEW ELECTION OF A MEMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MR. DOMINIK BUERGY

4.3    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: MR. DR. JOERG WOLLE

4.4.A  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          Against                        Against
       REMUNERATION COMMITTEE: MR. KARL GERNANDT

4.4.B  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          Against                        Against
       REMUNERATION COMMITTEE: MR. KLAUS-MICHAEL
       KUEHNE

4.4.C  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       REMUNERATION COMMITTEE: MS. HAUKE STARS

4.5    RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       INVESTARIT AG, ZURICH

4.6    RE-ELECTION OF THE STATUTORY AUDITORS:                    Mgmt          For                            For
       ERNST AND YOUNG AG, ZURICH

5      CONTINUATION OF AUTHORISED CAPITAL                        Mgmt          Against                        Against
       (AMENDMENT TO THE ARTICLES OF ASSOCIATION)

6      CONSULTATIVE VOTES ON THE REMUNERATION                    Mgmt          Against                        Against
       REPORT

7.1    VOTES ON REMUNERATION: REMUNERATION OF THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS

7.2    VOTES ON REMUNERATION: REMUNERATION OF THE                Mgmt          Against                        Against
       MANAGEMENT BOARD




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  712227568
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3269600007
--------------------------------------------------------------------------------------------------------------------------

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 Ito, Masaaki                           Mgmt          For                            For

2.2    Appoint a Director Hayase, Hiroaya                        Mgmt          For                            For

2.3    Appoint a Director Sano, Yoshimasa                        Mgmt          For                            For

2.4    Appoint a Director Abe, Kenichi                           Mgmt          For                            For

2.5    Appoint a Director Kawahara, Hitoshi                      Mgmt          For                            For

2.6    Appoint a Director Taga, Keiji                            Mgmt          For                            For

2.7    Appoint a Director Matthias Gutweiler                     Mgmt          For                            For

2.8    Appoint a Director Takai, Nobuhiko                        Mgmt          For                            For

2.9    Appoint a Director Hamaguchi, Tomokazu                    Mgmt          For                            For

2.10   Appoint a Director Hamano, Jun                            Mgmt          For                            For

2.11   Appoint a Director Murata, Keiko                          Mgmt          For                            For

2.12   Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Nakayama,                     Mgmt          For                            For
       Kazuhiro




--------------------------------------------------------------------------------------------------------------------------
 KURITA WATER INDUSTRIES LTD.                                                                Agenda Number:  712759894
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37221116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3270000007
--------------------------------------------------------------------------------------------------------------------------

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 Kadota, Michiya                        Mgmt          For                            For

2.2    Appoint a Director Ito, Kiyoshi                           Mgmt          For                            For

2.3    Appoint a Director Yamada, Yoshio                         Mgmt          For                            For

2.4    Appoint a Director Ejiri, Hirohiko                        Mgmt          For                            For

2.5    Appoint a Director Suzuki, Yasuo                          Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Toshimi                     Mgmt          For                            For

2.7    Appoint a Director Moriwaki, Tsuguto                      Mgmt          For                            For

2.8    Appoint a Director Sugiyama, Ryoko                        Mgmt          For                            For

2.9    Appoint a Director Tanaka, Keiko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Kenjiro

3.2    Appoint a Corporate Auditor Tada, Toshiaki                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagasawa, Tetsuya




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  712235464
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTORS                                     Mgmt          For                            For

2      ELECTION OF SUPERVISORS                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  712697525
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

6      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY170.25000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2019 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

8      2020 APPOINTMENT OF FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

9.1    ELECTION OF DIRECTOR: GAO WEIDONG                         Mgmt          For                            For

9.2    ELECTION OF DIRECTOR: LI JINGREN                          Mgmt          For                            For

9.3    ELECTION OF DIRECTOR: WANG YAN                            Mgmt          For                            For

10.1   ELECTION OF INDEPENDENT DIRECTOR: LI BOTAN                Mgmt          For                            For

10.2   ELECTION OF INDEPENDENT DIRECTOR: LU JINHAI               Mgmt          For                            For

10.3   ELECTION OF INDEPENDENT DIRECTOR: XU DINGBO               Mgmt          For                            For

10.4   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       JINGZHONG

11.1   ELECTION OF SUPERVISOR: YOU YALIN                         Mgmt          For                            For

11.2   ELECTION OF SUPERVISOR: CHE XINGYU                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KYOCERA CORPORATION                                                                         Agenda Number:  712767954
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37479110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3249600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Harada, Itsuki                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Sakata, Hitoshi               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Akiyama,                      Mgmt          For                            For
       Masaaki

2.4    Appoint a Corporate Auditor Koyama, Shigeru               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KYOWA KIRIN CO.,LTD.                                                                        Agenda Number:  712198440
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38296117
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  JP3256000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Board of Directors
       Meeting

3.1    Appoint a Director Miyamoto, Masashi                      Mgmt          For                            For

3.2    Appoint a Director Osawa, Yutaka                          Mgmt          For                            For

3.3    Appoint a Director Mikayama, Toshifumi                    Mgmt          For                            For

3.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

3.5    Appoint a Director Uryu, Kentaro                          Mgmt          For                            For

3.6    Appoint a Director Morita, Akira                          Mgmt          For                            For

3.7    Appoint a Director Haga, Yuko                             Mgmt          For                            For

4      Appoint a Corporate Auditor Ueno, Masaki                  Mgmt          Against                        Against

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  712705358
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38468104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3246400000
--------------------------------------------------------------------------------------------------------------------------

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 Uriu, Michiaki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikebe,
       Kazuhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yakushinji,
       Hideomi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Ichiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoma, Makoto

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osa, Nobuya

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoshima,
       Naoyuki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogura, Yoshio

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akiyama,
       Yasuji

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Akiyoshi

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana
       Fukushima, Sakie

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Koga, Kazutaka

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fujita, Kazuko

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tani, Hiroko

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU RAILWAY COMPANY                                                                      Agenda Number:  712659094
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41079104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3247010006
--------------------------------------------------------------------------------------------------------------------------

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 Karaike, Koji

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aoyagi,
       Toshihiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka, Ryuji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furumiya, Yoji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori,
       Toshihiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukunaga,
       Hiroyuki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nuki,
       Masayoshi

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kuwano, Izumi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ichikawa,
       Toshihide

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asatsuma,
       Shinji

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Muramatsu,
       Kuniko

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kuga, Eiichi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hirokawa,
       Masaya

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ide, Kazuhide

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Eto, Yasunori

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Regard Disclosure of
       Revenues,EBITDA, Net Operating Income and
       appraised cap rates for each of the
       Companys commercial and residential real
       estate assets)

5      Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       who is not Audit and Supervisory Committee
       Member Takei, Fumiyo

6      Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       who is not Audit and Supervisory Committee
       Member Motoyoshi, Daizo

7      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       who is not Audit and Supervisory Committee
       Member Nagao, Yoshiko




--------------------------------------------------------------------------------------------------------------------------
 L E LUNDBERGFOERETAGEN AB                                                                   Agenda Number:  712558901
--------------------------------------------------------------------------------------------------------------------------
        Security:  W54114108
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  SE0000108847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      APPROVAL OF AGENDA                                        Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESIDENT'S SPEECH                                        Non-Voting

8.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDIT REPORT AND THE CONSOLIDATED ACCOUNTS
       AND THE AUDIT REPORT

8.B    PRESENTATION OF: AUDITORS OPINION ON                      Non-Voting
       WHETHER THE GUIDELINES FOR REMUNERATION TO
       SENIOR EXECUTIVES THAT HAVE BEEN IN EFFECT
       SINCE THE PREVIOUS AGM HAVE BEEN FOLLOWED

9.A    DECISION ON: DETERMINATION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9.B    DECISION ON: DISCHARGE FROM LIABILITY FOR                 Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO

9.C    DECISION ON: TRANSACTIONS REGARDING THE                   Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       STIPULATED BALANCE SHEET

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS(9) AND ANY ALTERNATE MEMBERS WHO
       SHALL BE APPOINTED BY THE MEETING

11     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS

12     INFORMATION ABOUT CANDIDATES FOR THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS IN OTHER COMPANIES AND
       ELECTION OF BOARD MEMBERS, DEPUTY MEMBERS
       OF THE BOARD AND THE CHAIRMAN OF THE BOARD:
       CARL BENNET, LILIAN BINER, MATS GULDBRAND
       (CHAIRMAN), LOUISE LINDH, FREDRIK LUNDBERG,
       KATARINA MARTINSON, STEN PETERSON AND LARS
       PETTERSSON AS DIRECTORS ELECT BO SELLING AS
       NEW DIRECTOR

13     ELECTION OF AUDITORS AND DEPUTY                           Mgmt          For                            For
       AUDITORS:KPMG

14     DECISION ON GUIDELINES FOR REMUNERATION TO                Mgmt          For                            For
       SENIOR EXECUTIVES

15     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       TO ACQUIRE SHARES IN THE COMPANY

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   04 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 10, 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.




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  712327712
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 21 APR 2020

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    THE ASSEMBLY THEREFORE SETS THE ORDINARY                  Mgmt          For                            For
       DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE
       INCREASED DIVIDEND BEING EUR 4.23 PER
       SHARE. THE INCREASED DIVIDEND WILL BE
       AWARDED TO SHARES REGISTERED IN THE NAME
       FORM SINCE 31 DECEMBER 2017 AT THE LATEST,
       AND WHICH WILL REMAIN REGISTERED IN THIS
       FORM AND WITHOUT INTERRUPTION UNTIL THE
       DATE OF PAYMENT OF THE DIVIDEND

O.4    ELECT NICOLAS MEYERS AS DIRECTOR                          Mgmt          For                            For

O.5    ELECT ILHAM KADRI AS DIRECTOR                             Mgmt          For                            For

O.6    REELECT BEATRICE GUILLAUME GRABISCH AS                    Mgmt          For                            For
       DIRECTOR

O.7    REELECT JEAN-VICTOR MEYERS AS DIRECTOR                    Mgmt          For                            For

O.8    APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

O.9    APPROVE COMPENSATION OF JEAN PAUL AGON,                   Mgmt          For                            For
       CHAIRMAN AND CEO

O.10   APPROVE REMUNERATION POLICY OF CORPORATE                  Mgmt          For                            For
       OFFICERS

O.11   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.12   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.13   AUTHORIZE UP TO 0.6 PERCENT OF ISSUED                     Mgmt          For                            For
       CAPITAL FOR USE IN RESTRICTED STOCK PLANS

E.14   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.15   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
       EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

E.16   AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE                    Mgmt          For                            For
       REPRENSENTATIVES

E.17   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   10 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005252001862-63 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006102002125-70; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO MODIFICATION OF
       COMMENT & TEXT OF RESOLUTION O.3 AND
       ADDITON OF URL LINK.IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LA FRANCAISE DES JEUX SA                                                                    Agenda Number:  712564978
--------------------------------------------------------------------------------------------------------------------------
        Security:  F55896108
    Meeting Type:  MIX
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  FR0013451333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005042001245-54

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE OVERALL
       AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPOINTMENT OF PREDICA AS DIRECTOR                        Mgmt          For                            For

O.6    APPOINTMENT OF MR. DAVID CHIANESE AS                      Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, WITH MRS. VIRGINIE LEJEUNE AS
       AN ALTERNATE

O.7    APPOINTMENT OF MR. SEBASTIEN DEVILLEPOIX AS               Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, WITH MR. WILFRIED GRILLO AS
       AN ALTERNATE

O.8    APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019, AS DESCRIBED IN THE REPORT
       ON CORPORATE GOVERNANCE PURSUANT TO SECTION
       I OF ARTICLE L.225-37-3 OF THE FRENCH
       COMMERCIAL CODE, IN ACCORDANCE WITH SECTION
       II OF ARTICLE L.225-100 OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MRS. STEPHANE PALLEZ, CHAIRWOMAN AND CHIEF
       EXECUTIVE OFFICER, IN ACCORDANCE WITH
       SECTION III OF ARTICLE L.225-100 OF THE
       FRENCH COMMERCIAL CODE

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. CHARLES LANTIERI, DEPUTY CHIEF
       EXECUTIVE OFFICER, IN ACCORDANCE WITH
       SECTION III OF ARTICLE L.225-100 OF THE
       FRENCH COMMERCIAL CODE

O.11   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS, IN ACCORDANCE WITH
       SECTION II OF ARTICLE L. L.225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES UNDER THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

E.13   ADDITION OF A PREAMBLE BEFORE ARTICLE 1 OF                Mgmt          For                            For
       THE BY-LAWS TO ADOPT A RAISON D'ETRE FOR
       THE COMPANY

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE OR FUTURE ACCESS TO THE
       CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING (OTHER THAN THOSE REFERRED
       TO IN 1DECREE OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING REFERRED TO IN 1DECREE OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, EXCLUSIVELY AIMED AT
       QUALIFIED INVESTORS AND/OR A LIMITED CIRCLE
       OF INVESTORS

E.17   AUTHORIZATION TO THE BOARD OF DIRECTORS, IN               Mgmt          For                            For
       THE EVENT OF AN ISSUE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT UNDER THE
       15TH AND 16TH RESOLUTIONS, IN ORDER 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 PER YEAR

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH
       RETENTION OR CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       TO INCREASE THE SHARE CAPITAL BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.20   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL
       (WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT), IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO PROCEED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITH THE ISSUE OF
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY IN THE EVENT OF A PUBLIC OFFERING
       INITIATED BY THE COMPANY

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH 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 RIGHT FOR
       THEIR BENEFIT, PURSUANT TO ARTICLES L.
       3332-18 AND FOLLOWING OF THE FRENCH LABOUR
       CODE

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES BY THE COMPANY
       PURSUANT TO THE PROVISIONS OF ARTICLE L.
       225-209 OF THE FRENCH COMMERCIAL CODE

O.24   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD                                                                           Agenda Number:  712438488
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.110  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  ELECTION OF PROF. DR. PHILIPPE BLOCK AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.2  ELECTION OF KIM FAUSING AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.2  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.3  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.4.1  ELECTION OF COLIN HALL AS A MEMBER OF THE                 Mgmt          For                            For
       NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.4.2  ELECTION OF CLAUDIA SENDER RAMIREZ AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.5.1  RE-ELECTION OF THE AUDITOR: CONFERRAL OF                  Mgmt          For                            For
       THE MANDATE FOR THE AUDITOR FOR THE
       FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH,
       SWITZERLAND

4.5.2  ELECTION OF THE INDEPENDENT PROXY: DR.                    Mgmt          For                            For
       SABINE BURKHALTER KAIMAKLIOTIS OF VOSER
       ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401
       BADEN, SWITZERLAND

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2021

6      GENERAL INSTRUCTIONS ON UNANNOUNCED                       Mgmt          Against                        Against
       PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS,
       AGAINST = REJECTION, ABSTAIN = ABSTENTION




--------------------------------------------------------------------------------------------------------------------------
 LARGAN PRECISION CO LTD                                                                     Agenda Number:  712627011
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52144105
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  TW0003008009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      2019 EARNINGS DISTRIBUTION. PROPOSED CASH                 Mgmt          For                            For
       DIVIDEND: TWD 79 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935168787
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sheldon G. Adelson                                        Mgmt          For                            For
       Irwin Chafetz                                             Mgmt          Withheld                       Against
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          Withheld                       Against
       Charles D. Forman                                         Mgmt          Withheld                       Against
       Robert G. Goldstein                                       Mgmt          Withheld                       Against
       George Jamieson                                           Mgmt          Withheld                       Against
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          Withheld                       Against
       David F. Levi                                             Mgmt          Withheld                       Against
       Xuan Yan                                                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LAWSON,INC.                                                                                 Agenda Number:  712480766
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3871L103
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  JP3982100004
--------------------------------------------------------------------------------------------------------------------------

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 to 5

3.1    Appoint a Director Takemasu, Sadanobu                     Mgmt          For                            For

3.2    Appoint a Director Imada, Katsuyuki                       Mgmt          For                            For

3.3    Appoint a Director Nakaniwa, Satoshi                      Mgmt          For                            For

3.4    Appoint a Director Kyoya, Yutaka                          Mgmt          For                            For

3.5    Appoint a Director Hayashi, Keiko                         Mgmt          For                            For

3.6    Appoint a Director Nishio, Kazunori                       Mgmt          For                            For

3.7    Appoint a Director Iwamura, Miki                          Mgmt          For                            For

3.8    Appoint a Director Suzuki, Satoko                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Imagawa,                      Mgmt          For                            For
       Shuichi

4.2    Appoint a Corporate Auditor Yoshida, Keiko                Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  712457755
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          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
       2019, TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED

2      THAT A FINAL DIVIDEND OF 12.64 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2019 BE DECLARED AND BE PAID ON
       4 JUNE 2020 TO SHAREHOLDERS ON THE REGISTER
       OF MEMBERS AT THE CLOSE OF BUSINESS ON 24
       APRIL 2020

3      THAT MICHELLE SCRIMGEOUR BE ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

4      THAT HENRIETTA BALDOCK BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

5      THAT PHILIP BROADLEY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

6      THAT JEFF DAVIES BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

7      THAT SIR JOHN KINGMAN BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

8      THAT LESLEY KNOX BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

9      THAT GEORGE LEWIS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

10     THAT KERRIGAN PROCTER BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

11     THAT TOBY STRAUSS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

12     THAT JULIA WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

13     THAT NIGEL WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

14     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF               Mgmt          For                            For
       THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

15     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

16     DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

17     DIRECTORS' REPORT ON REMUNERATION                         Mgmt          For                            For

18     RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

19     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RESPECT OF CONTINGENT CONVERTIBLE
       SECURITIES

20     POLITICAL DONATIONS                                       Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

23     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUE OF CCS

24     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

25     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA                                                                                  Agenda Number:  712459569
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004202000981-48

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE OVERALL
       AMOUNT OF THE NON-DEDUCTIBLE EXPENSES AND
       COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE AMOUNT OF THE DIVIDEND

O.4    APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE, PURSUANT TO SECTION
       II OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, PAID DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. GILLES SCHNEPP, CHAIRMAN OF THE
       BOARD OF DIRECTORS, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.6    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, PAID DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. BENOIT COQUART, CHIEF EXECUTIVE
       OFFICER, PURSUANT TO SECTION III OF ARTICLE
       L. 225-100 OF THE FRENCH COMMERCIAL CODE

O.7    COMPENSATION POLICY APPLICABLE TO THE                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.8    COMPENSATION POLICY APPLICABLE TO THE CHIEF               Mgmt          For                            For
       EXECUTIVE OFFICER

O.9    COMPENSATION POLICY APPLICABLE TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.10   SETTING OF THE MAXIMUM AMOUNT OF THE                      Mgmt          For                            For
       COMPENSATION ALLOCATED TO THE MEMBERS OF
       THE BOARD OF DIRECTORS

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE BOCCON-GIBOD AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CHRISTEL BORIES AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANGELES GARCIA-POVEDA AS DIRECTOR

O.14   APPOINTMENT OF MR. BENOIT COQUART AS                      Mgmt          For                            For
       DIRECTOR

O.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO ALLOW THE COMPANY TO
       TRADE IN ITS OWN SHARES

E.16   AMENDMENT TO ARTICLE 9 OF THE BY-LAWS                     Mgmt          For                            For
       REGARDING THE DURATION OF THE TERM OF
       OFFICE OF DIRECTORS

E.17   AMENDMENT TO ARTICLE 9.2 OF THE BY-LAWS                   Mgmt          For                            For
       REGARDING DIRECTORS REPRESENTING EMPLOYEES

E.18   AMENDMENT TO ARTICLE 9.5 OF THE COMPANY'S                 Mgmt          For                            For
       BY-LAWS REGARDING THE ADOPTION OF CERTAIN
       DECISIONS OF THE BOARD OF DIRECTORS BY
       WRITTEN CONSULTATION

E.19   AMENDMENT TO ARTICLE 9.6 OF THE BY-LAWS                   Mgmt          For                            For
       REGARDING THE POWERS OF THE BOARD OF
       DIRECTORS

E.20   AMENDMENTS RELATING TO ARTICLES 10.1, 11                  Mgmt          For                            For
       AND 13 OF THE BY-LAWS AIMING TO ADAPT THE
       BY-LAWS TO CERTAIN LEGISLATIVE AND
       REGULATORY DEVELOPMENTS

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
       OF SHARES OR COMPLEX TRANSFERABLE
       SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       BY WAY OF A PUBLIC OFFERING OTHER THAN THE
       ONES REFERRED TO IN ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, SHARES
       OR COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       BY WAY OF A PUBLIC OFFERING REFERRED TO IN
       SECTION I OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, SHARES OR
       COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF ISSUES
       CARRIED OUT WITH RETENTION OR CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       THE EVENT OF OVER-SUBSCRIPTION

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON A CAPITAL
       INCREASE BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.27   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR COMPLEX TRANSFERABLE SECURITIES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN

E.28   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       SHARES OR COMPLEX TRANSFERABLE SECURITIES
       IN ORDER TO REMUNERATE CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       HOLDERS OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES THAT ARE THE
       SUBJECT OF THE CONTRIBUTIONS IN KIND

E.29   OVERALL CEILING OF THE DELEGATIONS OF                     Mgmt          For                            For
       AUTHORITY

O.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LENDLEASE GROUP                                                                             Agenda Number:  711641464
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q55368114
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2019
          Ticker:
            ISIN:  AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, 3                  Non-Voting
       ARE FOR THE COMPANY. THANK YOU

2.A    RE-ELECTION OF DAVID CRAIG AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

2.B    RE-ELECTION OF NICOLA WAKEFIELD EVANS AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE                  Non-Voting
       COMPANY AND TRUST. THANK YOU

4      APPROVAL OF ALLOCATION OF PERFORMANCE                     Mgmt          Against                        Against
       RIGHTS TO MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 LEONARDO S.P.A.                                                                             Agenda Number:  712485588
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S996112
    Meeting Type:  OGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  IT0003856405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      BALANCE SHEET AS OF 31 DECEMBER 2019 OF                   Mgmt          For                            For
       SISTEMI DINAMICI S.P.A AND RELATED BOARD OF
       DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL
       AUDITORS' RESOLUTIONS. RESOLUTIONS RELATED
       THERETO

2      BALANCE SHEET AS OF 31 DECEMBER 2019 OF                   Mgmt          For                            For
       LEONARDO S.P.A AND RELATED BOARD OF
       DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL
       AUDITORS' RESOLUTIONS. RESOLUTIONS RELATED
       THERETO. TO PRESENT THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2019

3      TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          For                            For

4      TO STATE BOARD 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 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' MEMBERS: LIST PRESENTED BY
       MINISTERO DELL'ECONOMIA E DELLE FINANZE,
       REPRESENTING 30.2PCT OF THE STOCK CAPITAL.
       1. LUCIANO CARTA (INDEPENDENT); 2.
       ALESSANDRO PROFUMO; 3. CARMINE AMERICA
       (INDEPENDENT); 4. PIERFRANCESCO BARLETTA
       (INDEPENDENT); 5. ELENA COMPARATO; 6. PAOLA
       GIANNETAKIS (INDEPENDENT); 7. FEDERICA
       GUIDI (INDEPENDENT); 8. MAURIZIO PINNARO'
       (INDEPENDENT); 9. IVANA GUERRERA; 10.
       NOVICA MRDOVICVIANELLO (INDEPENDENT)

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO STATE BOARD OF
       DIRECTORS' TERM OF OFFICE: LIST PRESENTED
       BY ABERDEEN STANDARD INVESTMENTS MANAGING
       THE FUND REASSURE LIMITED; AMUNDI ASSET
       MANAGEMENT SGR S.P.A. MANAGING FUNDS:
       AMUNDI DIVIDENDO ITALIA, AMUNDI SVILUPPO
       ITALIA, AMUNDI CEDOLA 2021, AMUNDI
       DISTRIBUZIONE ATTIVA, SECONDA PENSIONE
       BILANCIATA ESG, SECONDA PENSIONE SVILUPPO
       ESG, SECONDA PENSIONE ESPANSIONE ESG; ARCA
       FONDI SGR S.P.A. MANAGING FUNDS: ARCA
       AZIONI ITALIA, ARCA ECONOMIA REALE
       BILANCIATO ITALIA 55; BANCOPOSTA FONDI
       S.P.A. SGR MANAGING THE FUND BANCOPOSTA
       AZIONARIO EURO; EURIZON CAPITAL S.A.
       MANAGING THE FUND EURIZON FUND SECTIONS
       ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE
       LTE, EQUITY EURO LTE; EURIZON CAPITAL SGR
       S.P.A. MANAGING FUNDS: EURIZON PROGETTO
       ITALIA 70, EURIZON PIR ITALIA AZIONI,
       EURIZON AZIONI ITALIA, EURIZON PROGETTO
       ITALIA 40; FIDEURAM ASSET MANAGEMENT
       IRELAND MANAGING THE FUND FONDITALIA EQUIY
       ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
       MANAGING FUNDS: FIDEURAM ITALIA, PIANO
       AZIONI ITALIA, PIANO BILANCIATO ITALIA 30,
       PIANO BILANCIATO ITALIA 50; INTERFUND SICAV
       - INTERFUND EQUITY ITALY; GENERALI
       INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS:
       GENERALI INVESTMENTS SICAV, GSMART PIR
       EVOLUZ ITALIA, GSMART PIR VALORE ITALIA;
       GENERALI INVESTMENTS PARTNERS S.P.A. SGR
       MANAGING FUNDS: GENERALI EURO ACTIONS,
       ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS
       SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S
       MANAGEMENT COMPANY, SECTION ITALIA; LEGAL &
       GENERAL ASSURANCE (PENSIONS MANAGEMENT)
       LIMITED; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. MANAGING THE FUND MEDIOLANUM
       FLESSIBILE FUTURO ITALIA; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY,
       REPRESENTING 1.35025PCT OF THE STOCK
       CAPITAL. 1. DARIO FRIGERIO; 2. MARINA
       RUBINI; 3. PATRIZIA MICHELA GIANGUALANO; 4.
       FERRUCCIO RESTA

6      TO APPOINT BOARD OF DIRECTORS' CHAIRMAN                   Mgmt          For                            For

7      TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          Against                        Against

8      REWARDING POLICY AND PAID EMOLUMENT'S                     Mgmt          For                            For
       REPORT: RESOLUTION ON THE FIRST SECTION AS
       PER ART. 123-TER, ITEM 3-TER, OF THE
       LEGISLATIVE DECREE NO. 58/98

9      REWARDING POLICY AND PAID EMOLUMENT'S                     Mgmt          Against                        Against
       REPORT: RESOLUTION ON THE SECOND SECTION AS
       PER ART. 123-TER, ITEM 6, OF THE
       LEGISLATIVE DECREE NO. 58/98

10     TO APPOINT EXTERNAL AUDITORS FOR EXERCISES                Mgmt          For                            For
       2021-2029. RESOLUTIONS RELATED THERETO

CMMT   11 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE TO
       20 MAY 2020. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 398846, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE THAT AS PER ART. 106, ITEM 4,                 Non-Voting
       OF THE LEGISLATIVE DECREE COVID19 THE
       PHYSICAL PARTICIPATION TO THE MEETING IS
       NOT FORESEEN. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384016 DUE TO RECEIPT OF SLATES
       FOR BOARD OF DIRECTORS UNDER RESOLUTION 5.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   1 MAY 2020: DELETION OF COMMENT                           Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  711384747
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2019
          Ticker:
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 235928 DUE TO CHANGE IN RECORD
       DATE FROM 29 APR 2019 TO 24 JUL 2019. 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.A    ELECTION OF DIRECTOR: PROF. DR. WOLFGANG                  Mgmt          No vote
       REITZLE

1.B    ELECTION OF DIRECTOR: STEPHEN F. ANGEL                    Mgmt          No vote

1.C    ELECTION OF DIRECTOR: PROF. DDR.                          Mgmt          No vote
       ANN-KRISTIN ACHLEITNER

1.D    ELECTION OF DIRECTOR: PROF. DR. CLEMENS                   Mgmt          No vote
       BORSIG

1.E    ELECTION OF DIRECTOR: DR. NANCE K. DICCIANI               Mgmt          No vote

1.F    ELECTION OF DIRECTOR: DR. THOMAS ENDERS                   Mgmt          No vote

1.G    ELECTION OF DIRECTOR: FRANZ FEHRENBACH                    Mgmt          No vote

1.H    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          No vote

1.I    ELECTION OF DIRECTOR: LARRY D. MCVAY                      Mgmt          No vote

1.J    ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK               Mgmt          No vote

1.K    ELECTION OF DIRECTOR: PROF. DR. MARTIN H.                 Mgmt          No vote
       RICHENHAGEN

1.L    ELECTION OF DIRECTOR: ROBERT L. WOOD                      Mgmt          No vote

2.A    TO RATIFY, ON AN ADVISORY AND NON-BINDING                 Mgmt          No vote
       BASIS, THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS ("PWC") AS THE
       INDEPENDENT AUDITOR

2.B    TO AUTHORIZE THE BOARD, ACTING THROUGH THE                Mgmt          No vote
       AUDIT COMMITTEE, TO DETERMINE PWC'S
       REMUNERATION

3      TO DETERMINE THE PRICE RANGE AT WHICH LINDE               Mgmt          No vote
       PLC CAN RE-ALLOT SHARES THAT IT ACQUIRES AS
       TREASURY SHARES UNDER IRISH LAW

4      TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          No vote
       BASIS, THE COMPENSATION OF LINDE PLC'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2019 PROXY STATEMENT

CMMT   PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR,               Non-Voting
       TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
       SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
       ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
       FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
       AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
       WILL REGISTER A VOTE OF ABSTAIN ON YOUR
       BEHALF. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED. THE BOARD OF
       DIRECTORS RECOMMENDS YOU VOTE @ 1 YEAR

5.1    TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          No vote
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY SHAREHOLDER VOTES ON THE
       COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE 1 YEAR

5.2    TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          No vote
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY SHAREHOLDER VOTES ON THE
       COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE 2 YEARS

5.3    TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          No vote
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY SHAREHOLDER VOTES ON THE
       COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE 3 YEARS

5.4    TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          No vote
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY SHAREHOLDER VOTES ON THE
       COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE FOR ABSTAIN

CMMT   08 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 5.1 TO 5.4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LINE CORPORATION                                                                            Agenda Number:  712233737
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38932109
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3966750006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)

2      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 LION CORPORATION                                                                            Agenda Number:  712208582
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38933107
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3965400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hama, Itsuo                            Mgmt          For                            For

1.2    Appoint a Director Kikukawa, Masazumi                     Mgmt          For                            For

1.3    Appoint a Director Kobayashi, Kenjiro                     Mgmt          For                            For

1.4    Appoint a Director Sakakibara, Takeo                      Mgmt          For                            For

1.5    Appoint a Director Kume, Yugo                             Mgmt          For                            For

1.6    Appoint a Director Noritake, Fumitomo                     Mgmt          For                            For

1.7    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.8    Appoint a Director Shiraishi, Takashi                     Mgmt          For                            For

1.9    Appoint a Director Sugaya, Takako                         Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sunaga, Akemi




--------------------------------------------------------------------------------------------------------------------------
 LIXIL GROUP CORPORATION                                                                     Agenda Number:  712816656
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3893W103
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  JP3626800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Approve Minor Revisions

2.1    Appoint a Director Seto, Kinya                            Mgmt          For                            For

2.2    Appoint a Director Matsumoto, Sachio                      Mgmt          For                            For

2.3    Appoint a Director Hwa Jin Song Montesano                 Mgmt          For                            For

2.4    Appoint a Director Uchibori, Tamio                        Mgmt          For                            For

2.5    Appoint a Director Onimaru, Kaoru                         Mgmt          For                            For

2.6    Appoint a Director Suzuki, Teruo                          Mgmt          For                            For

2.7    Appoint a Director Nishiura, Yuji                         Mgmt          For                            For

2.8    Appoint a Director Hamaguchi, Daisuke                     Mgmt          For                            For

2.9    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  712474307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384320 DUE TO INCLUSION OF
       WITHDRAWAL OF RESOLUTION 17. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2019

2      ELECTION OF MR W L D CHALMERS                             Mgmt          For                            For

3      ELECTION OF MS S C LEGG                                   Mgmt          For                            For

4      ELECTION OF MS C M WOODS                                  Mgmt          For                            For

5      RE-ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

6      RE-ELECTION OF MR J COLUMBAS                              Mgmt          For                            For

7      RE-ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

8      RE-ELECTION OF MR S P HENRY                               Mgmt          For                            For

9      RE-ELECTION OF MR A HORTA OSORIO                          Mgmt          For                            For

10     RE-ELECTION OF LORD LUPTON                                Mgmt          For                            For

11     RE-ELECTION OF MS A F MACKENZIE                           Mgmt          For                            For

12     RE-ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

13     RE-ELECTION OF MR S W SINCLAIR                            Mgmt          For                            For

14     RE-ELECTION OF MS S V WELLER                              Mgmt          For                            For

15     REMUNERATION POLICY SECTION OF THE                        Mgmt          Against                        Against
       DIRECTORS REMUNERATION REPORT

16     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

17     APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2                Mgmt          Abstain                        Against
       POINT 25 PENCE PER SHARE

18     RE-APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

19     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

20     APPROVAL OF THE LONG TERM SHARE PLAN 2020                 Mgmt          Against                        Against

21     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

22     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

23     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

24     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

25     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

26     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

27     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

28     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

29     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO THE CHANGE IN VOTING STATUS
       OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN
       WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES TO MID 397609, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  935156491
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1B.    Election of Director: Joseph L. Bower                     Mgmt          For                            For

1C.    Election of Director: Charles D. Davidson                 Mgmt          For                            For

1D.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1E.    Election of Director: Paul J. Fribourg                    Mgmt          For                            For

1F.    Election of Director: Walter L. Harris                    Mgmt          For                            For

1G.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1H.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1I.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1J.    Election of Director: James S. Tisch                      Mgmt          For                            For

1k.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1l.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       disclosures regarding political
       contributions, if presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LOGITECH INTERNATIONAL SA                                                                   Agenda Number:  711456790
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50430232
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2019
          Ticker:
            ISIN:  CH0025751329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 2019

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DECLARATION OF DIVIDEND: CHF 0.7346 PER
       SHARE

4      RELEASE OF THE BOARD OF DIRECTORS AND                     Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR
       ACTIVITIES DURING FISCAL YEAR 2019

5.A    RE-ELECTION OF DR. PATRICK AEBISCHER TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.B    RE-ELECTION MS. WENDY BECKER TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.C    RE-ELECTION OF DR. EDOUARD BUGNION TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.D    RE-ELECTION OF MR. BRACKEN DARRELL TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.E    RE-ELECTION OF MR. GUERRINO DE LUCA TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.F    RE-ELECTION OF MR. DIDIER HIRSCH TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

5.G    RE-ELECTION OF DR. NEIL HUNT TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.H    RE-ELECTION OF MS. MARJORIE LAO TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

5.I    RE-ELECTION OF MS. NEELA MONTGOMERY TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.J    ELECTION OF MR. GUY GECHT TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

5.K    ELECTION OF MR. MICHAEL POLK TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

6      ELECTION OF THE CHAIRPERSON OF THE BOARD:                 Mgmt          For                            For
       MS. WENDY BECKER

7.A    RE-ELECTION OF DR. EDOUARD BUGNION TO THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

7.B    RE-ELECTION OF DR. NEIL HUNT TO THE                       Mgmt          For                            For
       COMPENSATION COMMITTEE

7.C    ELECTION OF MR. MICHAEL POLK TO THE                       Mgmt          For                            For
       COMPENSATION COMMITTEE

8      APPROVAL OF COMPENSATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE 2019 TO 2020 BOARD YEAR

9      APPROVAL OF COMPENSATION FOR THE GROUP                    Mgmt          For                            For
       MANAGEMENT TEAM FOR FISCAL YEAR 2021

10     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 2020

11     RE-ELECTION OF ETUDE REGINA WENGER & SARAH                Mgmt          For                            For
       KEISER-WUGER AS INDEPENDENT REPRESENTATIVE

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 BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA                                                                             Agenda Number:  712283011
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT               Mgmt          For                            For
       ACCOUNTS AND FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019

2      EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL                 Mgmt          For                            For
       FOR THE ALLOCATION OF NET INCOME FOR THE
       FISCAL YEAR AND THE DISTRIBUTION OF
       DIVIDENDS

3      ESTABLISH THE NUMBER OF MEMBERS ON THE                    Mgmt          For                            For
       BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS
       PROPOSAL, IN 8 MEMBERS

4      DO YOU WANT TO REQUEST THE ADOPTION OF                    Mgmt          Abstain                        Against
       MULTIPLE VOTING PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, ACCORDING TO
       ARTICLE 141 OF LAW NO. 6,404 OF 1976

5.1    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. JOSE GALLO

5.2    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. OSVALDO BURGOS SCHIRMER,
       INDEPENDENT

5.3    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. CARLOS FERNANDO COUTO DE OLIVEIRA
       SOUTO, INDEPENDENT

5.4    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. FABIO DE BARROS PINHEIRO,
       INDEPENDENT

5.5    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. THOMAS BIER HERRMANN, INDEPENDENT

5.6    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. JULIANA ROZENBAUM MUNEMORI,
       INDEPENDENT

5.7    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. CHRISTIANE ALMEIDA EDINGTON,
       INDEPENDENT

5.8    INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF POSITIONS
       TO BE FILLED IN THE GENERAL ELECTION. 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 THAT THESE FIELDS ADDRESS
       OCCURS. ALEXANDRE VARTULI GOUVEA,
       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 7.8. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

6      IN CASE OF ADOPTION OF THE ELECTION PROCESS               Mgmt          For                            For
       BY MULTIPLE VOTING, DO YOU WISH TO
       DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES
       BY THE CANDIDATES WHO COMPOSES THE CHOSEN
       LIST OF CANDIDATES. PLEASE NOTE THAT IF
       INVESTOR CHOOSES FOR, THE PERCENTAGES DO
       NOT NEED TO BE PROVIDED, IF INVESTOR
       CHOOSES AGAINST, IT IS MANDATORY TO INFORM
       THE PERCENTAGES ACCORDING TO WHICH THE
       VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE
       ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF
       INFORMATION, IF INVESTOR CHOOSES ABSTAIN,
       THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
       HOWEVER IN CASE CUMULATIVE VOTING IS
       ADOPTED THE INVESTOR WILL NOT PARTICIPATE
       ON THIS MATTER OF THE MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE GALLO

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       OSVALDO BURGOS SCHIRMER, INDEPENDENT

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO,
       INDEPENDENT

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FABIO DE BARROS PINHEIRO, INDEPENDENT

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THOMAS BIER HERRMANN, INDEPENDENT

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JULIANA ROZENBAUM MUNEMORI, INDEPENDENT

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT

7.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ALEXANDRE VARTULI GOUVEA, INDEPENDENT

8      DO YOU WANT TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, ACCORDING TO ARTICLE 17 OF THE
       COMPANY'S BYLAWS

9      ESTABLISH THE AGGREGATE COMPENSATION OF THE               Mgmt          For                            For
       MEMBERS OF MANAGEMENT, ACCORDING TO
       MANAGEMENTS PROPOSAL, UP TO BRL 49,5
       MILLION

10     ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       COMPANY'S FISCAL COUNCIL, IN ACCORDANCE
       WITH MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE
       MEMBERS AND 3 ALTERNATE MEMBERS

11.1   ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 3. JOAREZ JOSE
       PICCININI, PRINCIPAL. ROBERTO ZELLER
       BRANCHI, SUBSTITUTE

11.2   ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 3. RICARDO ZAFFARI
       GRECHI, PRINCIPAL. ROBERTO FROTA DECOURT,
       SUBSTITUTE

11.3   ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 3. ESTELA MARIS
       VIEIRA DE SOUZA, PRINCIPAL. ISABEL CRISTINA
       BITTENCOURT SANTIAGO, SUBSTITUTE

12     ESTABLISH THE COMPENSATION OF THE MEMBERS                 Mgmt          For                            For
       OF THE FISCAL COUNCIL, ACCORDING TO
       MANAGEMENTS PROPOSAL, AT BRL 687,6 THOUSAND

CMMT   03 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       16-APR-2020 TO 29-APR-2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA                                                                             Agenda Number:  712283047
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AMEND CLAUSE 15, ITEM VALIDITY, SUB ITEM                  Mgmt          No vote
       E., OF THE STOCK PURCHASE OPTION PLAN, AS
       APPROVED BY THE EXTRAORDINARY GENERAL
       SHAREHOLDERS MEETING OF LOJAS RENNER S.A.,
       HELD SEPTEMBER 23, 2015, CHANGING THE
       RELEVANT PERIOD FROM FIVE 5 TO TEN 10 YEARS

2      AMEND CLAUSE 10, ITEM VALIDITY, SUB ITEM                  Mgmt          No vote
       E., OF THE RESTRICTED SHARES PLAN, AS
       APPROVED BY THE EXTRAORDINARY GENERAL
       SHAREHOLDERS MEETING OF LOJAS RENNER S.A.,
       HELD SEPTEMBER 23, 2015, CHANGING THE
       RELEVANT PERIOD FROM FIVE 5 TO TEN 10 YEARS

CMMT   03 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       16-APR-2020 TO 29-APR-2020. 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:  711750073
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  OGM
    Meeting Date:  26-Nov-2019
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ACQUISITION BY THE COMPANY                 Mgmt          For                            For
       OF REFINITIV AS DESCRIBED IN THE CIRCULAR
       TO SHAREHOLDERS OF WHICH THE NOTICE OF
       GENERAL MEETING FORMS PART

2      SUBJECT TO RESOLUTION 1 BEING PASSED TO                   Mgmt          For                            For
       APPROVE THE ALLOTMENT OF LSEG SHARES IN
       CONNECTION WITH THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  712268108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2020
          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 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 JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT MARSHALL BAILEY OBE AS A                      Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A                Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT RAFFAELE JERUSALMI AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT STEPHEN O'CONNOR 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 PROFESSOR ANDREA SIRONI AS A                  Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT DAVID WARREN AS A DIRECTOR                    Mgmt          For                            For

16     TO ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

17     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For

18     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

20     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

21     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       DEFERRED BONUS PLAN

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 PURPOSE OF FINANCING A
       TRANSACTION

24     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

25     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG                                                                              Agenda Number:  712327724
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTION

5.1.A  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       WERNER BAUER

5.1.B  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       ALBERT M. BAEHNY

5.1.C  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       ANGELICA KOHLMANN

5.1.D  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       CHRISTOPH MAEDER

5.1.E  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       BARBARA RICHMOND

5.1.F  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JUERGEN STEINEMANN

5.1.G  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       OLIVIER VERSCHEURE

5.2.A  ELECTION TO THE BOARD OF DIRECTOR: DOROTHEE               Mgmt          For                            For
       DEURING

5.2.B  ELECTION TO THE BOARD OF DIRECTOR: MONCEF                 Mgmt          For                            For
       SLAOUI

5.3    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTOR: ALBERT M. BAEHNY

5.4.A  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: ANGELICA KOHLMANN

5.4.B  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: CHRISTOPH MAEDER

5.4.C  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JUERGEN STEINEMANN

6      RE-ELECTION OF THE AUDITORS: KPMG LTD,                    Mgmt          For                            For
       ZURICH (CH)

7      ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       THOMANNFISCHER, ATTORNEYS AT LAW AND
       NOTARIES, ELISABETHENSTRASSE 30, 4010
       BASEL, SWITZERLAND, AS THE INDEPENDENT
       PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION
       OF THE ANNUAL GENERAL MEETING 2021

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    MAXIMUM AGGREGATE AMOUNT OF FIXED                         Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    AGGREGATE AMOUNT OF VARIABLE SHORT-TERM                   Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    MAXIMUM AGGREGATE AMOUNT OF VARIABLE                      Mgmt          For                            For
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE ANNUAL GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PORPOSAL; ABSTAIN)




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935180808
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Eric C. Wiseman                                           Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2019.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2020.

4.     Approve amendment to Bylaws reducing the                  Mgmt          For                            For
       ownership threshold to call special
       shareholder meetings to 15% of outstanding
       shares.

5.     Approve 2020 Employee Stock Purchase Plan.                Mgmt          For                            For

6.     Shareholder proposal to reduce the                        Shr           Against                        For
       ownership threshold to call special
       shareholder meetings to 10% of outstanding
       shares.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  935197283
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          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 M.                    Mgmt          For                            For
       Mussafer

1D.    Election of Class III Director: Stephanie                 Mgmt          For                            For
       Ferris

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 31,
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     A stockholder proposal by People for                      Shr           Against                        For
       Ethical Treatment of Animals that would
       strongly encourage the Board to "enact a
       policy ensuring that no products containing
       down are sold by lululemon athletica inc."




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN PETROLEUM AB                                                                         Agenda Number:  711406149
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2019
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: KLAES EDHALL

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE                           Non-Voting
       EXTRAORDINARY GENERAL MEETING HAS BEEN DULY
       CONVENED

7      RESOLUTION ON: A) APPROVAL OF SHARE SWAP                  Mgmt          For                            For
       TRANSACTION IN RELATION TO 54,461,831
       SHARES IN THE COMPANY B) REDUCTION OF THE
       SHARE CAPITAL WITH RETIREMENT OF 54,461,831
       SHARES C) BONUS ISSUE

8      RESOLUTION ON APPROVAL OF LUNDIN NORWAY AS                Mgmt          For                            For
       SALE OF 2.6 PER CENT OF THE JOHAN SVERDRUP
       UNIT TO EQUINOR ENERGY AS

9      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN PETROLEUM AB                                                                         Agenda Number:  712208467
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: ADVOKAT KLAES EDHALL

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       GROUP REPORT

8      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION IN RESPECT OF DISPOSITION OF THE               Mgmt          For                            For
       COMPANY'S RESULT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF RECORD
       DATES FOR THE DIVIDEND: USD 1.80 PER SHARE

10     RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER

11.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING AMENDS THE POLICY ON
       REMUNERATION OF GROUP MANAGEMENT TO
       INTRODUCE A RECOUPMENT POLICY

11.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING CALLS ON THE BOARD OF
       DIRECTORS TO URGE GROUP MANAGEMENT TO
       PROMPTLY DISCLOSE CERTAIN INFORMATION AND
       TO TAKE CERTAIN ACTIONS

12     PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS; PROPOSAL FOR
       REMUNERATION OF THE CHAIRMAN AND OTHER
       MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL
       FOR ELECTION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
       DIRECTORS; PROPOSAL FOR REMUNERATION OF THE
       AUDITOR; PROPOSAL FOR ELECTION OF AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

13     RESOLUTION IN RESPECT OF THE NUMBER OF                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS: NINE
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       APPOINTED WITHOUT DEPUTY MEMBERS

14     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
       OF DIRECTORS

15.A   RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD                 Mgmt          For
       MEMBER

15.B   RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A                 Mgmt          For
       BOARD MEMBER

15.C   RE-ELECTION OF IAN H. LUNDIN AS A BOARD                   Mgmt          For
       MEMBER

15.D   RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD                 Mgmt          For
       MEMBER

15.E   RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A                 Mgmt          For
       BOARD MEMBER

15.F   RE-ELECTION OF TORSTEIN SANNESS AS A BOARD                Mgmt          For
       MEMBER

15.G   RE-ELECTION OF ALEX SCHNEITER AS A BOARD                  Mgmt          For
       MEMBER

15.H   RE-ELECTION OF JAKOB THOMASEN AS A BOARD                  Mgmt          For
       MEMBER

15.I   RE-ELECTION OF CECILIA VIEWEG AS A BOARD                  Mgmt          For
       MEMBER

15.J   RE-ELECTION OF IAN H. LUNDIN AS THE                       Mgmt          For
       CHAIRMAN OF THE BOARD OF DIRECTORS

16     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE AUDITOR

17     ELECTION OF AUDITOR: ELECTION OF THE                      Mgmt          For
       REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB
       AS THE AUDITOR OF THE COMPANY, WHICH
       INTENDS TO APPOINT AUTHORIZED PUBLIC
       ACCOUNTANT ANDERS KRISTROM AS THE AUDITOR
       IN CHARGE, FOR A PERIOD UNTIL THE END OF
       THE 2021 ANNUAL GENERAL MEETING

18     RESOLUTION IN RESPECT OF THE 2020 POLICY ON               Mgmt          For                            For
       REMUNERATION FOR GROUP MANAGEMENT

19     RESOLUTION IN RESPECT OF THE 2020                         Mgmt          For                            For
       LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN

20     RESOLUTION IN RESPECT OF DELIVERY OF SHARES               Mgmt          For                            For
       UNDER THE 2017, 2018 AND 2019 LONG-TERM,
       PERFORMANCE-BASED INCENTIVE PLANS

21     RESOLUTION IN RESPECT OF DELIVERY OF SHARES               Mgmt          For                            For
       UNDER THE 2020 LONG-TERM, PERFORMANCE-BASED
       INCENTIVE PLAN

22     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
       AND CONVERTIBLE DEBENTURES

23     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
       OF SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 24 IS PROPOSED                Non-Voting
       BY NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

24     RESOLUTION REGARDING A REVISED NOMINATION                 Mgmt          For
       COMMITTEE PROCESS FOR THE ANNUAL GENERAL
       MEETING

25     RESOLUTION TO CHANGE THE COMPANY'S ARTICLES               Mgmt          For                            For
       OF ASSOCIATION: THE BOARD OF DIRECTORS
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       RESOLVES ON A CHANGE IN SECTION 1 OF THE
       ARTICLES OF ASSOCIATION WITH THE EFFECT OF
       AMENDING THE NAME OF THE COMPANY FROM
       LUNDIN PETROLEUM AB TO LUNDIN ENERGY AB AS
       WELL AS CERTAIN EDITORIAL AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

26     SPEECH BY THE CHIEF EXECUTIVE OFFICER                     Non-Voting

27     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LUXSHARE PRECISION INDUSTRY CO LTD                                                          Agenda Number:  712473420
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7744X106
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.20000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):3.000000

6      2019 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

7      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

8      PROVISION OF GUARANTEE FOR A WHOLLY-OWNED                 Mgmt          For                            For
       SUBSIDIARY

9      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS

10     PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          Against                        Against
       SOME IDLE PROPRIETARY FUNDS

11     APPLICATION FOR ISSUANCE OF SUPER AND                     Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS

12     APPLICATION FOR ISSUANCE OF MEDIUM-TERM                   Mgmt          For                            For
       NOTES

13     FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2020 TO 2022

14     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  712716438
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379441 DUE TO CHANGE IN TEXT OF
       RESOLUTION O.3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   08 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005252001915-63,
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002205-69; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       DELPHINE ARNAULT AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ANTONIO BELLONI AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO                Mgmt          Against                        Against
       DELLA VALLE AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-JOSEE KRAVIS AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-LAURE SAUTY DE CHALON AS DIRECTOR

O.10   APPOINTMENT OF MRS. NATACHA VALLA AS                      Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF LORD POWELL OF BAYSWATER AS                Mgmt          Against                        Against
       CENSOR

O.12   APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          Against                        Against
       ARTICLE L.225-37-3 I OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       NON-EXECUTIVE CORPORATE OFFICERS

O.16   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.17   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
       PURCHASE PRICE OF 550 EUROS PER SHARE, I.E.
       A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION
       EUROS

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS IN
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES HELD BY THE COMPANY AS A
       RESULT OF THE BUYBACK OF ITS OWN SHARES

E.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO PROCEED WITH FREE ALLOCATION OF
       SHARES TO BE ISSUED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OR OF EXISTING SHARES FOR THE
       BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
       CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, WITHIN THE LIMIT OF 1%
       OF THE CAPITAL

E.21   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO DEFINE THE TERMS AND CONDITIONS
       FOR THE APPOINTMENT OF DIRECTORS
       REPRESENTING EMPLOYEES

E.22   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO CHANGE THE METHOD OF CONVENING THE
       BOARD OF DIRECTORS AND TO INTRODUCE THE
       POSSIBILITY FOR THE BOARD OF DIRECTORS TO
       MAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE TERMS AND CONDITIONS SET BY THE
       REGULATIONS

E.23   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS -                  Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS

E.24   ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL               Mgmt          For                            For
       AND REGULATORY PROVISIONS, IN PARTICULAR,
       THE LAW OF 22 MAY 2019 KNOWN AS THE PACT
       LAW - ARTICLES 20, 21 AND 25




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935198817
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Logan Green                                               Mgmt          For                            For
       Ann Miura-Ko                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 M&G PLC                                                                                     Agenda Number:  712413082
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6107R102
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  GB00BKFB1C65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO ELECT MIKE EVANS                                       Mgmt          For                            For

5      TO ELECT JOHN FOLEY                                       Mgmt          For                            For

6      TO ELECT CLARE BOUSFIELD                                  Mgmt          For                            For

7      TO ELECT CLIVE ADAMSON                                    Mgmt          For                            For

8      TO ELECT ROBIN LAWTHER                                    Mgmt          For                            For

9      TO ELECT CLARE THOMPSON                                   Mgmt          For                            For

10     TO ELECT MASSIMO TOSATO                                   Mgmt          For                            For

11     TO REAPPOINT KPMG LLP AS AUDITORS                         Mgmt          For                            For

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

13     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       PREFERENCE SHARES

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES MCS

17     TO AUTHORISE THE GENERAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUANCE OF MCS

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE DIRECTORS TO CALL GENERAL                    Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935139611
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Angela Bontempo                                        Mgmt          For                            For
       Robert T. Brady                                           Mgmt          For                            For
       T. J. Cunningham III                                      Mgmt          For                            For
       Gary N. Geisel                                            Mgmt          For                            For
       Richard S. Gold                                           Mgmt          For                            For
       Richard A. Grossi                                         Mgmt          For                            For
       John D. Hawke, Jr.                                        Mgmt          For                            For
       RenE F. Jones                                             Mgmt          For                            For
       Richard H. Ledgett, Jr.                                   Mgmt          For                            For
       Newton P.S. Merrill                                       Mgmt          For                            For
       Kevin J. Pearson                                          Mgmt          For                            For
       Melinda R. Rich                                           Mgmt          For                            For
       Robert E. Sadler, Jr.                                     Mgmt          For                            For
       Denis J. Salamone                                         Mgmt          For                            For
       John R. Scannell                                          Mgmt          For                            For
       David S. Scharfstein                                      Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 M3,INC.                                                                                     Agenda Number:  712823853
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4697J108
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  JP3435750009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanimura,
       Itaru

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomaru,
       Akihiko

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuchiya, Eiji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumiya,
       Kazuyuki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urae, Akinori

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yoshida,
       Kenichiro

1.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Mori, Kenichi

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ii, Masako

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Mayuka

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Toyama, Ryoko




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD                                                                         Agenda Number:  711321353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2019
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR MJ HAWKER AS A VOTING                   Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR MJ COLEMAN AS A VOTING                  Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF MR PM COFFEY AS A VOTING                      Mgmt          For                            For
       DIRECTOR

2.D    ELECTION OF MS JR BROADBENT AS A VOTING                   Mgmt          For                            For
       DIRECTOR

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF MANAGING DIRECTOR'S                           Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN

5      TO INCREASE THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR REMUNERATION

6      APPROVAL OF THE ISSUE OF MACQUARIE GROUP                  Mgmt          For                            For
       CAPITAL NOTES 4




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN FINANCIAL GROUP LTD                                                                Agenda Number:  711585565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5713S107
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  AU000000MFG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4.A AND 4.B AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3.A    TO RE-ELECT MR HAMISH DOUGLASS AS A                       Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR HAMISH MCLENNAN AS A                       Mgmt          For                            For
       DIRECTOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 4(A) AND 4(B)                Non-Voting
       ARE INTER-CONDITIONAL, WHICH MEANS THAT IF
       BOTH RESOLUTIONS ARE NOT PASSED, THE ISSUE
       OF THE SPP SHARES, AND THE PROVISION OF THE
       LOAN, TO DR CAIRNS WILL NOT PROCEED. THANK
       YOU

4.A    TO APPROVE THE ISSUANCE OF SHARE PURCHASE                 Mgmt          For                            For
       PLAN ("SPP") SHARES TO DIRECTOR AND CHIEF
       EXECUTIVE OFFICER, DR BRETT CAIRNS

4.B    TO APPROVE RELATED PARTY BENEFIT TO DR                    Mgmt          For                            For
       BRETT CAIRNS




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK                                          Agenda Number:  712629469
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5171A103
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 401729 DUE TO SPLITTING OF
       RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.1    TO APPROVE ANNUAL REPORT FOR 2019                         Mgmt          For                            For

1.2    TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR                Mgmt          For                            For
       2019

2.1    TO APPROVE PROFIT DISTRIBUTION, DIVIDEND                  Mgmt          For                            For
       PAYMENT FOR 2019

2.2    TO APPROVE DIVIDEND PAYMENT AT RUB 1,507                  Mgmt          For                            For
       PER SHARE. THE RD IS 17/06/2020

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

3.1.1  TO APPROVE THE BOARD OF DIRECTOR: RASHNIKOV               Mgmt          Against                        Against
       VIKTOR FILIPPOVICH

3.1.2  TO APPROVE THE BOARD OF DIRECTOR: EROMIN                  Mgmt          Against                        Against
       ANDREI ANATOLEVICH

3.1.3  TO APPROVE THE BOARD OF DIRECTOR: LOVIN                   Mgmt          Against                        Against
       KIRILL UREVICH

3.1.4  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          For                            For
       MARTSINOVICH VALERII AROSLAVOVICH

3.1.5  TO APPROVE THE BOARD OF DIRECTOR: MORGAN                  Mgmt          For                            For
       RALF TAVAKOLAN

3.1.6  TO APPROVE THE BOARD OF DIRECTOR: NIKIFOROV               Mgmt          For                            For
       NIKOLAIANATOLEVICH

3.1.7  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       RASHNIKOVA OLGA VIKTOROVNA

3.1.8  TO APPROVE THE BOARD OF DIRECTOR: RUSTAMOVA               Mgmt          Against                        Against
       ZUMRUDHANDADASHEVNA

3.1.9  TO APPROVE THE BOARD OF DIRECTOR: USHAKOV                 Mgmt          Against                        Against
       SERGEI NIKOLAEVICH

3.110  TO APPROVE THE BOARD OF DIRECTOR: QILAEV                  Mgmt          Against                        Against
       PAVEL VLADIMIROVIC

4.1    TO APPROVE PWC AS AUDITOR                                 Mgmt          For                            For

5.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  712767928
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

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 Corporate Auditor Wakayama,                     Mgmt          For                            For
       Mitsuhiko

2.2    Appoint a Corporate Auditor Kodama, Akira                 Mgmt          For                            For

2.3    Appoint a Corporate Auditor Inoue, Shoji                  Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 MAPFRE, SA                                                                                  Agenda Number:  712154373
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7347B107
    Meeting Type:  OGM
    Meeting Date:  13-Mar-2020
          Ticker:
            ISIN:  ES0124244E34
--------------------------------------------------------------------------------------------------------------------------

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 14 MAR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON FINANCIAL STATEMENT                   Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      REELECTION OF MR IGNACIO BAEZA GOMEZ AS                   Mgmt          For                            For
       DIRECTOR

6      REELECTION OF MR JOSE ANTONIO COLOMER GUIU                Mgmt          For                            For
       AS DIRECTOR

7      REELECTION OF MS MARIA LETICIA DE FREITAS                 Mgmt          For                            For
       COSTA AS DIRECTOR

8      APPOINTMENT OF MS ROSA MARIA GARCIA GARCIA                Mgmt          For                            For
       AS DIRECTOR

9      APPROVAL OF THE BOARD DIRECTORS                           Mgmt          Against                        Against
       COMPENSATION POLICY FOR THE PERIOD 2020 -
       2022

10     ANNUAL REPORT ON BOARD DIRECTOR                           Mgmt          Against                        Against
       REMUNERATION

11     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DELEGATE DE POWERS CONFERRED BY THE ANNUAL
       GENERAL MEETING, REGARDING THE PRIOR
       AGREEMENTS IN FAVOR OF THE STEERING
       COMMITTEE

12     TO DELEGATE THE BROADEST POWERS TO THE                    Mgmt          For                            For
       CHAIRMAN AND TO THE SECRETARY OF THE BOARD
       OF DIRECTORS SO THAT EITHER OF THEM MAY
       APPEAR BEFORE A NOTARY AND PROCEED TO
       EXECUTE AND SUBMIT FOR PRESENTATION AS A
       PUBLIC DEED THE RESOLUTIONS REFERRED

13     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CLARIFY AND INTERPRET THE AFOREMENTIONED
       RESOLUTIONS

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935144333
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       phase out the classified Board of
       Directors.

2A.    Election of Class III Director: Steven A.                 Mgmt          For                            For
       Davis (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2B.    Election of Class III Director: J. Michael                Mgmt          For                            For
       Stice (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2C.    Election of Class III Director: John P.                   Mgmt          For                            For
       Surma (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2D.    Election of Class III Director: Susan                     Mgmt          For                            For
       Tomasky (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2020.

4.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       company's named executive officer
       compensation.

5.     Shareholder proposal seeking simple                       Shr           For                            For
       majority vote provisions.

6.     Shareholder proposal seeking a report on                  Shr           Against                        For
       integrating community impacts into the
       company's executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935171277
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm

4.     Approval of the Marsh & McLennan Companies,               Mgmt          For                            For
       Inc. 2020 Incentive and Stock Award Plan




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  935196736
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1B.    Election of Director: Sue W. Cole                         Mgmt          For                            For

1C.    Election of Director: Smith W. Davis                      Mgmt          For                            For

1D.    Election of Director: John J. Koraleski                   Mgmt          For                            For

1E.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1F.    Election of Director: Laree E. Perez                      Mgmt          For                            For

1G.    Election of Director: Thomas H. Pike                      Mgmt          For                            For

1H.    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1I.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1J.    Election of Director: David C. Wajsgras                   Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  712705219
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Company Location                Mgmt          For                            For

2.1    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

2.2    Appoint a Director Takahara, Ichiro                       Mgmt          For                            For

2.3    Appoint a Director Kakinoki, Masumi                       Mgmt          For                            For

2.4    Appoint a Director Ishizuki, Mutsumi                      Mgmt          For                            For

2.5    Appoint a Director Oikawa, Kenichiro                      Mgmt          For                            For

2.6    Appoint a Director Furuya, Takayuki                       Mgmt          For                            For

2.7    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

2.8    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

2.9    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.10   Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

2.11   Appoint a Director Kitera, Masato                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kikuchi, Yoichi               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nishiyama,                    Mgmt          For                            For
       Shigeru

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  712800843
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40089104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3870400003
--------------------------------------------------------------------------------------------------------------------------

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 Aoi, Hiroshi                           Mgmt          For                            For

2.2    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.3    Appoint a Director Taguchi, Yoshitaka                     Mgmt          For                            For

2.4    Appoint a Director Muroi, Masahiro                        Mgmt          For                            For

2.5    Appoint a Director Nakamura, Masao                        Mgmt          For                            For

2.6    Appoint a Director Kato, Hirotsugu                        Mgmt          For                            For

2.7    Appoint a Director Aoki, Masahisa                         Mgmt          For                            For

2.8    Appoint a Director Ito, Yuko                              Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kawai, Hitoshi                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Takagi,                       Mgmt          Against                        Against
       Takehiko

3.3    Appoint a Corporate Auditor Suzuki, Yoko                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nozaki, Akira




--------------------------------------------------------------------------------------------------------------------------
 MARUICHI STEEL TUBE LTD.                                                                    Agenda Number:  712740530
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40046104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3871200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Hiroyuki                       Mgmt          For                            For

1.2    Appoint a Director Yoshimura, Yoshinori                   Mgmt          For                            For

1.3    Appoint a Director Horikawa, Daiji                        Mgmt          For                            For

1.4    Appoint a Director Kadono, Minoru                         Mgmt          For                            For

1.5    Appoint a Director Nakano, Kenjiro                        Mgmt          For                            For

1.6    Appoint a Director Ushino, Kenichiro                      Mgmt          For                            For

1.7    Appoint a Director Fujioka, Yuka                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935196332
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard                             Mgmt          For                            For
       Haythornthwaite

1B.    Election of Director: Ajay Banga                          Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: JosE Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2020




--------------------------------------------------------------------------------------------------------------------------
 MAZDA MOTOR CORPORATION                                                                     Agenda Number:  712712226
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41551110
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          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 Kogai,
       Masamichi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Marumoto,
       Akira

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Kiyoshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shobuda,
       Kiyotaka

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Mitsuru

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koga, Akira

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Moro, Masahiro

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Kiyoshi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa, Michiko




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.                                                     Agenda Number:  712249588
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4261C109
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3750500005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sarah L. Casanova                      Mgmt          Against                        Against

2.2    Appoint a Director Arosha Wijemuni                        Mgmt          For                            For

2.3    Appoint a Director Ueda, Masataka                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ishii, Takaaki                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tashiro, Yuko                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Honda,                        Mgmt          For                            For
       Yoshiyuki

3.4    Appoint a Corporate Auditor Ellen Caya                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MEBUKI FINANCIAL GROUP,INC.                                                                 Agenda Number:  712704976
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4248A101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3117700009
--------------------------------------------------------------------------------------------------------------------------

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 Sasajima,
       Ritsuo

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu,
       Kazuyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishino,
       Hidebumi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naito,
       Yoshihiro

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akino, Tetsuya

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Hiromichi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shu, Yoshimi

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Murashima,
       Eiji

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ono, Kunihiro

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawamata,
       Satoru

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nagasawa, Toru

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shimizu,
       Takashi

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shinozaki,
       Kazunori

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 MEDALLIA, INC.                                                                              Agenda Number:  935185036
--------------------------------------------------------------------------------------------------------------------------
        Security:  584021109
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  MDLA
            ISIN:  US5840211099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Borge Hald                  Mgmt          For                            For

1B.    Election of Class I Director: Douglas Leone               Mgmt          For                            For

1C.    Election of Class I Director: Leslie                      Mgmt          For                            For
       Stretch

2.     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, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MEDIBANK PRIVATE LTD                                                                        Agenda Number:  711572265
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5921Q109
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------

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

2      RE-ELECTION OF DAVID GRAHAME FAGAN AS A                   Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF LINDA BARDO NICHOLLS AO AS A               Mgmt          For                            For
       DIRECTOR

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

5      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.                                            Agenda Number:  711582886
--------------------------------------------------------------------------------------------------------------------------
        Security:  T10584117
    Meeting Type:  OGM
    Meeting Date:  28-Oct-2019
          Ticker:
            ISIN:  IT0000062957
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      BALANCE SHEET AS OF 30 JUNE 2019, BOARD OF                Mgmt          For                            For
       DIRECTORS AND EXTERNAL AUDITORS REPORT,
       INTERNAL AUDITORS' REPORT, RESOLUTIONS
       RELATED THERETO

2.A    REMUNERATION AND INCENTIVE POLICIES                       Mgmt          For                            For
       CONCERNING THE GROUP EMPLOYEES:
       REMUNERATION POLICIES

2.B    REMUNERATION AND INCENTIVE POLICIES                       Mgmt          For                            For
       CONCERNING THE GROUP EMPLOYEES: TO
       DETERMINE THE RATIO BETWEEN VARIABLE AND
       FIXED REMUNERATION ON A MAXIMUM RATE OF 2:1

2.C    REMUNERATION AND INCENTIVE POLICIES                       Mgmt          For                            For
       CONCERNING THE GROUP EMPLOYEES: POLICIES
       CONCERNING THE TERMINATION OF OFFICE OR THE
       TERMINATION OF EMPLOYMENT

3      TO UPDATE THE PERFORMANCE SHARES PLAN                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEDIPAL HOLDINGS CORPORATION                                                                Agenda Number:  712712238
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4189T101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3268950007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Watanabe, Shuichi                      Mgmt          For                            For

1.2    Appoint a Director Chofuku, Yasuhiro                      Mgmt          For                            For

1.3    Appoint a Director Yoda, Toshihide                        Mgmt          For                            For

1.4    Appoint a Director Sakon, Yuji                            Mgmt          For                            For

1.5    Appoint a Director Hasegawa, Takuro                       Mgmt          For                            For

1.6    Appoint a Director Watanabe, Shinjiro                     Mgmt          For                            For

1.7    Appoint a Director Kasutani, Seiichi                      Mgmt          For                            For

1.8    Appoint a Director Kagami, Mitsuko                        Mgmt          For                            For

1.9    Appoint a Director Asano, Toshio                          Mgmt          For                            For

1.10   Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

1.11   Appoint a Director Mimura, Koichi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935094336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1G.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1H.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Medtronic's independent auditor for
       fiscal year 2020 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC                                                                                 Agenda Number:  712346762
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379803 DUE TO RESOLUTION 4 HAS
       BEEN WITHDRAWN. 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 AUDITED ACCOUNTS OF THE COMPANY                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS THEREON NOW LAID BEFORE THIS
       MEETING BE AND ARE HEREBY RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS CONTAINED IN THE
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES
       96 TO 104 OF THE 2019 ANNUAL REPORT AND
       ACCOUNTS, BE AND IS HEREBY APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 96 TO 104 OF THE
       2019 ANNUAL REPORT AND ACCOUNTS) FOR THE
       YEAR ENDED 31 DECEMBER 2019 BE AND IS
       HEREBY APPROVED

4      THAT THE FINAL DIVIDEND FOR THE YEAR ENDED                Non-Voting
       31 DECEMBER 2019 OF 11.95 PENCE PER
       ORDINARY SHARE BE AND IS HEREBY DECLARED
       PAYABLE ON 1 MAY 2020 TO ORDINARY
       SHAREHOLDERS WHOSE NAMES APPEARED ON THE
       REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 20 MARCH 2020

5      THAT SIR NIGEL RUDD BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

6      THAT MR A WOOD BE AND IS HEREBY RE-ELECTED                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

7      THAT MR G S BERRUYER BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

8      THAT MRS L S BURDETT BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

9      THAT MR C R DAY BE AND IS HEREBY RE-ELECTED               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

10     THAT MS N L GIOIA BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

11     THAT MS A J P GOLIGHER BE AND IS HEREBY                   Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

12     THAT MR G C HACHEY BE AND IS HEREBY                       Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

13     THAT MRS C L SILVER BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

14     THAT PRICEWATERHOUSECOOPERS LLP BE                        Mgmt          For                            For
       REAPPOINTED AS AUDITORS OF THE COMPANY TO
       HOLD OFFICE FROM THE CONCLUSION OF THIS
       ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

15     THAT THE AUDIT COMMITTEE FOR AND ON BEHALF                Mgmt          For                            For
       OF THE BOARD BE AUTHORISED TO SET THE FEES
       PAID TO THE AUDITORS

16     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED (IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT 2006)
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT SHARES IN THE COMPANY OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY: (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       12,959,466; AND (B) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) UP TO A FURTHER
       AGGREGATE NOMINAL AMOUNT OF GBP 12,959,466
       IN CONNECTION WITH AN OFFER BY WAY OF A
       RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY
       UNTIL THE END OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING AFTER THIS RESOLUTION 16 IS
       PASSED (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING BUT, IN EACH CASE, SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS BEFORE THE AUTHORITY
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES TO BE GRANTED AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED. REFERENCES IN THIS
       RESOLUTION 16 TO THE NOMINAL AMOUNT OF
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES (INCLUDING WHERE SUCH
       RIGHTS ARE REFERRED TO AS EQUITY SECURITIES
       AS DEFINED IN SECTION 560(1) OF THE
       COMPANIES ACT 2006) ARE TO THE NOMINAL
       AMOUNT OF SHARES THAT MAY BE ALLOTTED
       PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF
       THIS RESOLUTION 16 "RIGHTS ISSUE" MEANS AN
       OFFER TO: (I) ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (II) HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, SUBJECT TO SUCH
       RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
       BEFORE PAYMENT FOR THE SECURITIES IS DUE,
       INCLUDING AN OFFER TO WHICH THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
       MAKE ANY OTHER ARRANGEMENTS WHICH THEY
       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

17     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 16, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE
       COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY GRANTED BY RESOLUTION 16
       AND/OR PURSUANT TO SECTION 573 OF THE
       COMPANIES ACT 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE COMPANIES ACT 2006,
       SUCH AUTHORITY TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF EQUITY SECURITIES (BUT IN
       THE CASE OF AN ALLOTMENT PURSUANT TO THE
       AUTHORITY GRANTED BY PARAGRAPH (B) OF
       RESOLUTION 16, BY WAY OF A RIGHTS ISSUE
       ONLY): (I) TO ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       (II) TO HOLDERS OF OTHER EQUITY SECURITIES,
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS WHICH THEY 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; (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES PURSUANT TO
       THE AUTHORITY GRANTED BY PARAGRAPH (A) OF
       RESOLUTION 16 AND/OR A SALE OF TREASURY
       SHARES FOR CASH (IN EACH CASE OTHERWISE
       THAN IN THE CIRCUMSTANCES SET OUT IN
       PARAGRAPH (A) OF THIS RESOLUTION 17), UP TO
       A NOMINAL AMOUNT OF GBP 1,943,919
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
       END OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING AFTER THIS RESOLUTION 17 IS PASSED
       (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES (AND/OR SELL TREASURY SHARES)
       UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES
       OF THIS RESOLUTION 17, "RIGHTS ISSUE" HAS
       THE SAME MEANING AS IN RESOLUTION 16 ABOVE

18     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 17, AND SUBJECT TO THE
       PASSING OF RESOLUTION 16, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTION 570
       OF THE COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY GRANTED BY RESOLUTION 16
       AND/OR PURSUANT TO SECTION 573 OF THE
       COMPANIES ACT 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE COMPANIES ACT 2006,
       SUCH AUTHORITY TO BE: (I) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 1,943,919
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS); 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 OF THE
       COMPANY DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING BUT, IN EACH CASE, SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS BEFORE THE AUTHORITY
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND/OR
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS OF THE
       COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

19     THAT THE COMPANY AND ALL COMPANIES THAT ARE               Mgmt          For                            For
       ITS SUBSIDIARIES AT ANY TIME DURING THE
       PERIOD FOR WHICH THIS RESOLUTION 19 HAS
       EFFECT BE AND ARE HEREBY AUTHORISED FOR THE
       PURPOSES OF SECTION 366 OF THE COMPANIES
       ACT 2006 TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE
       COMPANIES ACT 2006), NOT EXCEEDING GBP
       20,000 IN AGGREGATE; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE
       COMPANIES ACT 2006), NOT EXCEEDING GBP
       20,000 IN AGGREGATE; AND (C) INCUR
       POLITICAL EXPENDITURE (AS SUCH TERM IS
       DEFINED IN SECTION 365 OF THE COMPANIES ACT
       2006), NOT EXCEEDING GBP 20,000 IN
       AGGREGATE, DURING THE PERIOD COMMENCING
       WITH THE DATE OF THE PASSING OF THIS
       RESOLUTION 19 AND ENDING WITH THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2021),
       UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING,
       PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED
       TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN
       DIFFERENT CURRENCIES WHICH SHALL BE
       CONVERTED AT SUCH RATES AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DETERMINE TO BE
       APPROPRIATE

20     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES OF 5 PENCE EACH IN
       THE CAPITAL OF THE COMPANY PROVIDED THAT:
       (A) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES AUTHORISED TO BE PURCHASED
       IS 77,756,798 (REPRESENTING APPROXIMATELY
       10 PER CENT OF THE COMPANY'S ISSUED
       ORDINARY SHARE CAPITAL, EXCLUDING TREASURY
       SHARES); (B) THE MINIMUM PRICE (EXCLUDING
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS 5 PENCE; (C) THE MAXIMUM PRICE
       (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
       AN ORDINARY SHARE SHALL BE THE HIGHER OF
       (1) AN AMOUNT EQUAL TO 105 PER CENT OF THE
       AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
       AN ORDINARY SHARE AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS PURCHASED AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUE WHERE
       THE PURCHASE IS CARRIED OUT; (D) THIS
       AUTHORITY EXPIRES AT THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AFTER THIS RESOLUTION 20 IS PASSED (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2021); (E) THE COMPANY MAY MAKE A
       CONTRACT TO PURCHASE SHARES UNDER THIS
       AUTHORITY BEFORE THE EXPIRY OF THE
       AUTHORITY WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
       AUTHORITY, AND MAY MAKE A PURCHASE OF
       SHARES IN PURSUANCE OF ANY SUCH CONTRACT

21     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MEIJI HOLDINGS CO.,LTD.                                                                     Agenda Number:  712778224
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41729104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3918000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kawamura, Kazuo                        Mgmt          Against                        Against

1.2    Appoint a Director Kobayashi, Daikichiro                  Mgmt          Against                        Against

1.3    Appoint a Director Matsuda, Katsunari                     Mgmt          Against                        Against

1.4    Appoint a Director Shiozaki, Koichiro                     Mgmt          Against                        Against

1.5    Appoint a Director Furuta, Jun                            Mgmt          Against                        Against

1.6    Appoint a Director Iwashita, Tomochika                    Mgmt          Against                        Against

1.7    Appoint a Director Murayama, Toru                         Mgmt          Against                        Against

1.8    Appoint a Director Matsumura, Mariko                      Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Imamura, Makoto




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  712347550
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 TOGETHER WITH THE REPORTS
       THEREON

2      TO APPROVE THE 2020 DIRECTORS REMUNERATION                Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO APPROVE THE 2020 DIRECTORS REMUNERATION                Mgmt          Against                        Against
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          Abstain                        Against

5      TO RE-ELECT CHRISTOPHER MILLER AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DAVID ROPER AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT SIMON PECKHAM AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT DAVID LIS AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR               Mgmt          For                            For

14     TO ELECT FUNMI ADEGOKE AS A DIRECTOR                      Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

17     TO RENEW THE AUTHORITY GIVEN TO DIRECTORS                 Mgmt          For                            For
       TO ALLOT SHARES

18     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

19     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES FOR THE PURPOSE OF
       FINANCING AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

20     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

21     TO APPROVE THE CALLING OF A GENERAL MEETING               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  935191635
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan Segal                                               Mgmt          For                            For
       Mario Eduardo Vazquez                                     Mgmt          For                            For
       Alejandro N. Aguzin                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Co. S.A. as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935176431
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1C.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1D.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1E.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1F.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2020.

4.     Shareholder proposal concerning shareholder               Shr           Against                        For
       right to act by written consent.

5.     Shareholder proposal regarding allocation                 Shr           Against                        For
       of corporate tax savings.




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA                                                                                  Agenda Number:  712604924
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Non-Voting
       STATEMENTS APPROVED BY THE SUPERVISORY
       BOARD, AS WELL AS THE CONSOLIDATED
       FINANCIAL STATEMENTS APPROVED BY THE
       SUPERVISORY BOARD AND THE COMBINED
       MANAGEMENT REPORT (INCLUDING THE
       EXPLANATORY REPORT ON THE INFORMATION IN
       ACCORDANCE WITH SECTION 289A, SECTION 315A
       HGB) FOR FISCAL 2019 AND THE REPORT OF THE
       SUPERVISORY BOARD

2      RESOLUTION ON THE ADOPTION OF THE ANNUAL                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FISCAL 2019

3      RESOLUTION AUTHORIZING THE APPROPRIATION OF               Mgmt          For                            For
       THE NET RETAINED PROFIT FOR FISCAL 2019:
       EUR 1.30 PER NO PAR VALUE SHARE

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR FISCAL 2019

5      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR FISCAL 2019

6      RESOLUTION ON THE ELECTION OF THE AUDITORS                Mgmt          For                            For
       OF THE ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR
       FISCAL 2020 AS WELL AS THE AUDITORS FOR THE
       AUDIT REVIEW OF THE INTERIM FINANCIAL
       STATEMENTS AND MANAGEMENT REPORT OF THE
       GROUP AS OF JUNE 30, 2020: KPMG AG, BERLIN

7      RESOLUTION ON THE APPROVAL OF A CONTROL AND               Mgmt          For                            For
       PROFIT AND LOSS TRANSFER AGREEMENT

CMMT   16 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN ENERGY LTD                                                                         Agenda Number:  711570920
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5997E121
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2019
          Ticker:
            ISIN:  NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT JAN DAWSON, WHO RETIRES BY ROTATION                  Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

2      THAT JULIA HOARE, BE ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3      THAT MICHELLE HENDERSON, BE ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      THAT NAGAJA SANATKUMAR, BE ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT THE COMPANY'S CONSTITUTION BE REVOKED                Mgmt          For                            For
       AND A NEW CONSTITUTION, IN THE FORM
       PRESENTED AT THE 2019 ASM, BE ADOPTED, WITH
       EFFECT FROM THE CLOSE OF THE ASM




--------------------------------------------------------------------------------------------------------------------------
 MERLIN ENTERTAINMENTS PLC                                                                   Agenda Number:  711469646
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6019W108
    Meeting Type:  CRT
    Meeting Date:  03-Sep-2019
          Ticker:
            ISIN:  GB00BDZT6P94
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME                                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.




--------------------------------------------------------------------------------------------------------------------------
 MERLIN ENTERTAINMENTS PLC                                                                   Agenda Number:  711469824
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6019W108
    Meeting Type:  OGM
    Meeting Date:  03-Sep-2019
          Ticker:
            ISIN:  GB00BDZT6P94
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO IMPLEMENT THE SCHEME, AS SET OUT IN THE                Mgmt          For                            For
       NOTICE OF GENERAL MEETING, INCLUDING THE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 METRO AG                                                                                    Agenda Number:  711958201
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5S17Q116
    Meeting Type:  AGM
    Meeting Date:  14-Feb-2020
          Ticker:
            ISIN:  DE000BFB0019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 24.JAN.20, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.01.2020. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROPRIATION OF BALANCE SHEET PROFIT:                    Mgmt          For                            For
       APPROVE ALLOCATION OF INCOME AND DIVIDENDS
       OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70
       PER PREFERRED SHARE

3      FORMAL APPROVAL OF THE ACTIONS OF THE                     Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD

4      FORMAL APPROVAL OF THE ACTIONS OF THE                     Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR: KPMG AG                          Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN

6.A    ELECTION TO THE SUPERVISORY BOARD: MR MARCO               Mgmt          For                            For
       ARCELLI

6.B    ELECTION TO THE SUPERVISORY BOARD: MRS GWYN               Mgmt          For                            For
       BURR

6.C    ELECTION TO THE SUPERVISORY BOARD: PROF. DR               Mgmt          For                            For
       EDGAR ERNST

6.D    ELECTION TO THE SUPERVISORY BOARD: DR                     Mgmt          For                            For
       LILIANA SOLOMON

7      REVISION OF SECTION 16 SECTION 2 OF THE                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION (RIGHT TO ATTEND)




--------------------------------------------------------------------------------------------------------------------------
 METSO CORPORATION                                                                           Agenda Number:  711568759
--------------------------------------------------------------------------------------------------------------------------
        Security:  X53579102
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2019
          Ticker:
            ISIN:  FI0009007835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      RESOLUTIONS RELATING TO THE PARTIAL                       Mgmt          For                            For
       DEMERGER

7      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 METSO CORPORATION                                                                           Agenda Number:  712695850
--------------------------------------------------------------------------------------------------------------------------
        Security:  X53579102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  FI0009007835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITORS REPORT FOR THE YEAR 2019

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       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 FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2019

10     HANDLING OF REMUNERATION POLICY                           Mgmt          For                            For

11     RESOLUTION ON THE REMUNERATION OF MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: 7

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES,
       BASED ON THE PROPOSAL OF THE NOMINATION
       BOARD, THAT MIKAEL LILIUS BE RE-ELECTED AS
       THE CHAIR, CHRISTER GARDELL AS THE VICE
       -CHAIR, AND LARS JOSEFSSON, ANTTI MAKINEN,
       KARI STADIGH AND ARJA TALMA RE -ELECTED AS
       MEMBERS OF THE BOARD OF DIRECTORS. EMANUELA
       SPERANZA IS PROPOSED TO BE ELECTED AS A NEW
       MEMBER OF THE BOARD OF DIRECTORS. PETER
       CARLSSON, A CURRENT MEMBER OF THE BOARD OF
       DIRECTORS, HAS NOTIFIED THAT HE WILL NOT BE
       AVAILABLE FOR RE-ELECTION. EMANUELA
       SPERANZA'S CV IS ENCLOSED AS AN ATTACHMENT
       TO THIS NOTICE TO THE ANNUAL GENERAL
       MEETING

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: BASED ON THGGGE                  Mgmt          For                            For
       PROPOSAL OF THE BOARD OF DIRECTORS' AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       THAT ERNST & YOUNG OY, AUTHORIZED PUBLIC
       ACCOUNTANTS, BE ELECTED AUDITOR OF THE
       COMPANYG

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND THE
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  935146109
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          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: Wah-Hui Chu                         Mgmt          For                            For

1.3    Election of Director: Domitille Doat-Le                   Mgmt          For                            For
       Bigot

1.4    Election of Director: Olivier A. Filliol                  Mgmt          For                            For

1.5    Election of Director: Elisha W. Finney                    Mgmt          For                            For

1.6    Election of Director: Richard Francis                     Mgmt          For                            For

1.7    Election of Director: Michael A. Kelly                    Mgmt          For                            For

1.8    Election of Director: Thomas P. Salice                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC                                                               Agenda Number:  712196737
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L194
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  GB00BJ1F4N75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND: TO DECLARE A FINAL                Mgmt          For                            For
       DIVIDEND OF 58.33 CENTS PER ORDINARY SHARES
       FOR THE YEAR ENDED 31 OCTOBER 2019

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

5      ELECT GREG LOCK AS DIRECTOR                               Mgmt          For                            For

6      RE-ELECT STEPHEN MURDOCH AS DIRECTOR                      Mgmt          For                            For

7      RE-ELECT BRIAN MCARTHUR-MUSCROFT AS                       Mgmt          For                            For
       DIRECTOR

8      RE-ELECT KAREN SLATFORD AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT RICHARD ATKINS AS DIRECTOR                       Mgmt          For                            For

10     RE-ELECT AMANDA BROWN AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT LAWTON FITT AS DIRECTOR                          Mgmt          For                            For

12     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

13     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   25 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  935061185
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2019
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steve Sanghi                        Mgmt          For                            For

1.2    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1.3    Election of Director: L.B. Day                            Mgmt          For                            For

1.4    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1.5    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to approve a French sub-plan under               Mgmt          For                            For
       our 2004 Equity Incentive Plan.

3.     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, 2020.

4.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.

5.     Stockholder proposal requesting our Board                 Shr           For                            Against
       to report on our processes for identifying
       and analyzing human rights risks to workers
       in our operations and supply chain.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935092849
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2019
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William H. Gates III                Mgmt          For                            For

1B.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1C.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1D.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1E.    Election of Director: Satya Nadella                       Mgmt          For                            For

1F.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1G.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1H.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1I.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1J.    Election of Director: John W. Stanton                     Mgmt          For                            For

1K.    Election of Director: John W. Thompson                    Mgmt          For                            For

1L.    Election of Director: Emma Walmsley                       Mgmt          For                            For

1M.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2020

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors

5.     Shareholder Proposal - Report on Gender Pay               Shr           Against                        For
       Gap




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935160604
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1B.    Election of Director: Russell R. French                   Mgmt          For                            For

1C.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1D.    Election of Director: Toni Jennings                       Mgmt          For                            For

1E.    Election of Director: James K. Lowder                     Mgmt          For                            For

1F.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1G.    Election of Director: Monica McGurk                       Mgmt          For                            For

1H.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1I.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1J.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1K.    Election of Director: Gary Shorb                          Mgmt          For                            For

1L.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  711732746
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2019
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SUBSIDIARIES' DIVERSIFIED PLANS FOR                       Mgmt          Against                        Against
       EMPLOYEE STOCK OWNERSHIP




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  712210020
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  13-Mar-2020
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          For                            For
       OF DEBT FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 MINEBEA MITSUMI INC.                                                                        Agenda Number:  712758715
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42884130
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3906000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kainuma, Yoshihisa                     Mgmt          For                            For

1.2    Appoint a Director Moribe, Shigeru                        Mgmt          For                            For

1.3    Appoint a Director Iwaya, Ryozo                           Mgmt          For                            For

1.4    Appoint a Director Tsuruta, Tetsuya                       Mgmt          For                            For

1.5    Appoint a Director None, Shigeru                          Mgmt          For                            For

1.6    Appoint a Director Kagami, Michiya                        Mgmt          For                            For

1.7    Appoint a Director Yoshida, Katsuhiko                     Mgmt          For                            For

1.8    Appoint a Director Aso, Hiroshi                           Mgmt          For                            For

1.9    Appoint a Director Murakami, Koshi                        Mgmt          Against                        Against

1.10   Appoint a Director Matsumura, Atsuko                      Mgmt          For                            For

1.11   Appoint a Director Haga, Yuko                             Mgmt          For                            For

1.12   Appoint a Director Matsuoka, Takashi                      Mgmt          Against                        Against

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  711629242
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2019
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4.1, 4.2, 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

CMMT   PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.4 AND               Non-Voting
       3 ARE FOR THE ML

2.1    RE-ELECTION OF MR JOHN MULCAHY AS A                       Mgmt          For                            For
       DIRECTOR

2.2    RE-ELECTION OF MR JAMES M. MILLAR AM AS A                 Mgmt          For                            For
       DIRECTOR

2.3    ELECTION OF MS JANE HEWITT AS A DIRECTOR                  Mgmt          For                            For

2.4    ELECTION OF MR PETER NASH AS A DIRECTOR                   Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 4.1 TO 4.2, 5                Non-Voting
       AND 6 ARE FOR THE ML AND MPT

4.1    ISSUE OF SECURITIES UNDER THE LONG-TERM                   Mgmt          For                            For
       PERFORMANCE PLAN

4.2    ISSUE OF SECURITIES UNDER THE GENERAL                     Mgmt          For                            For
       EMPLOYEE EXEMPTION PLAN

5      PARTICIPATION BY CEO & MANAGING DIRECTOR IN               Mgmt          For                            For
       THE LONG-TERM PERFORMANCE PLAN

6      REFRESH OF INSTITUTIONAL PLACEMENT                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MISUMI GROUP INC.                                                                           Agenda Number:  712705384
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43293109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  JP3885400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nishimoto, Kosuke                      Mgmt          For                            For

2.2    Appoint a Director Ono, Ryusei                            Mgmt          For                            For

2.3    Appoint a Director Ikeguchi, Tokuya                       Mgmt          For                            For

2.4    Appoint a Director Otokozawa, Ichiro                      Mgmt          For                            For

2.5    Appoint a Director Sato, Toshinari                        Mgmt          For                            For

2.6    Appoint a Director Ogi, Takehiko                          Mgmt          For                            For

2.7    Appoint a Director Nakano, Yoichi                         Mgmt          For                            For

2.8    Appoint a Director Shimizu, Arata                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  712778301
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.2    Appoint a Director Ochi, Hitoshi                          Mgmt          For                            For

1.3    Appoint a Director Date, Hidefumi                         Mgmt          For                            For

1.4    Appoint a Director Fujiwara, Ken                          Mgmt          For                            For

1.5    Appoint a Director Glenn H. Fredrickson                   Mgmt          For                            For

1.6    Appoint a Director Kobayashi, Shigeru                     Mgmt          For                            For

1.7    Appoint a Director Katayama, Hiroshi                      Mgmt          For                            For

1.8    Appoint a Director Kunii, Hideko                          Mgmt          For                            For

1.9    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

1.10   Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.11   Appoint a Director Kikuchi, Kiyomi                        Mgmt          For                            For

1.12   Appoint a Director Yamada, Tatsumi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  712704471
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.4    Appoint a Director Yoshida, Shinya                        Mgmt          For                            For

2.5    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.6    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.7    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.8    Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.10   Appoint a Director Miyanaga, Shunichi                     Mgmt          Against                        Against

2.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takayama,                     Mgmt          For                            For
       Yasuko

3.2    Appoint a Corporate Auditor Sato, Rieko                   Mgmt          For                            For

3.3    Appoint a Corporate Auditor Nakao, Takeshi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  712704368
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakuyama, Masaki                       Mgmt          Against                        Against

1.2    Appoint a Director Sugiyama, Takeshi                      Mgmt          Against                        Against

1.3    Appoint a Director Sagawa, Masahiko                       Mgmt          Against                        Against

1.4    Appoint a Director Harada, Shinji                         Mgmt          Against                        Against

1.5    Appoint a Director Kawagoishi, Tadashi                    Mgmt          Against                        Against

1.6    Appoint a Director Sakamoto, Takashi                      Mgmt          For                            For

1.7    Appoint a Director Uruma, Kei                             Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          Against                        Against

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          Against                        Against

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          Against                        Against

1.11   Appoint a Director Koide, Hiroko                          Mgmt          Against                        Against

1.12   Appoint a Director Oyamada, Takashi                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ESTATE COMPANY,LIMITED                                                           Agenda Number:  712740883
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sugiyama, Hirotaka                     Mgmt          For                            For

2.2    Appoint a Director Yoshida, Junichi                       Mgmt          For                            For

2.3    Appoint a Director Tanisawa, Junichi                      Mgmt          For                            For

2.4    Appoint a Director Arimori, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Katayama, Hiroshi                      Mgmt          For                            For

2.6    Appoint a Director Naganuma, Bunroku                      Mgmt          For                            For

2.7    Appoint a Director Kato, Jo                               Mgmt          For                            For

2.8    Appoint a Director Okusa, Toru                            Mgmt          For                            For

2.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

2.10   Appoint a Director Ebihara, Shin                          Mgmt          For                            For

2.11   Appoint a Director Narukawa, Tetsuo                       Mgmt          For                            For

2.12   Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

2.13   Appoint a Director Nagase, Shin                           Mgmt          For                            For

2.14   Appoint a Director Egami, Setsuko                         Mgmt          Against                        Against

2.15   Appoint a Director Taka, Iwao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI GAS CHEMICAL COMPANY,INC.                                                        Agenda Number:  712758359
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43959113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3896800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kurai, Toshikiyo                       Mgmt          For                            For

1.2    Appoint a Director Fujii, Masashi                         Mgmt          For                            For

1.3    Appoint a Director Inari, Masato                          Mgmt          For                            For

1.4    Appoint a Director Ariyoshi, Nobuhisa                     Mgmt          For                            For

1.5    Appoint a Director Okubo, Tomohiko                        Mgmt          For                            For

1.6    Appoint a Director Kato, Kenji                            Mgmt          For                            For

1.7    Appoint a Director Kosaka, Yasushi                        Mgmt          For                            For

1.8    Appoint a Director Nagaoka, Naruyuki                      Mgmt          For                            For

1.9    Appoint a Director Tanigawa, Kazuo                        Mgmt          For                            For

1.10   Appoint a Director Sato, Tsugio                           Mgmt          For                            For

1.11   Appoint a Director Hirose, Haruko                         Mgmt          For                            For

1.12   Appoint a Director Suzuki, Toru                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sugita,                       Mgmt          For                            For
       Katsuhiko

2.2    Appoint a Corporate Auditor Mizukami,                     Mgmt          For                            For
       Masamichi




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI HEAVY INDUSTRIES,LTD.                                                            Agenda Number:  712740667
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44002178
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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          For                            For
       Supervisory Committee Member Miyanaga,
       Shunichi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumisawa,
       Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mishima,
       Masahiko

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 Shinohara,
       Naoyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi, Ken

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morikawa,
       Noriko

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Okura, Koji




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MATERIALS CORPORATION                                                            Agenda Number:  712790585
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44024107
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  JP3903000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takeuchi, Akira                        Mgmt          For                            For

1.2    Appoint a Director Ono, Naoki                             Mgmt          For                            For

1.3    Appoint a Director Shibata, Makoto                        Mgmt          For                            For

1.4    Appoint a Director Yasui, Yoshikazu                       Mgmt          For                            For

1.5    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

1.6    Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

1.7    Appoint a Director Sugi, Hikaru                           Mgmt          For                            For

1.8    Appoint a Director Sato, Hiroshi                          Mgmt          Against                        Against

1.9    Appoint a Director Wakabayashi, Tatsuo                    Mgmt          Against                        Against

1.10   Appoint a Director Igarashi, Koji                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MOTORS CORPORATION                                                               Agenda Number:  712767978
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44131167
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3899800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Masuko, Osamu                          Mgmt          For                            For

1.2    Appoint a Director Kato, Takao                            Mgmt          For                            For

1.3    Appoint a Director Shiraji, Kozo                          Mgmt          For                            For

1.4    Appoint a Director Miyanaga, Shunichi                     Mgmt          Against                        Against

1.5    Appoint a Director Kobayashi, Ken                         Mgmt          Against                        Against

1.6    Appoint a Director Egami, Setsuko                         Mgmt          For                            For

1.7    Appoint a Director Koda, Main                             Mgmt          For                            For

1.8    Appoint a Director Takeoka, Yaeko                         Mgmt          For                            For

1.9    Appoint a Director Sasae, Kenichiro                       Mgmt          For                            For

1.10   Appoint a Director Sono, Kiyoshi                          Mgmt          Against                        Against

1.11   Appoint a Director Sakamoto, Hideyuki                     Mgmt          Against                        Against

1.12   Appoint a Director Miyagawa, Mitsuko                      Mgmt          For                            For

1.13   Appoint a Director Nakamura, Yoshihiko                    Mgmt          For                            For

1.14   Appoint a Director Tagawa, Joji                           Mgmt          Against                        Against

1.15   Appoint a Director Ikushima, Takahiko                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  712759072
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          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          Against                        Against

2.2    Appoint a Director Honda, Keiko                           Mgmt          Against                        Against

2.3    Appoint a Director Kato, Kaoru                            Mgmt          Against                        Against

2.4    Appoint a Director Matsuyama, Haruka                      Mgmt          Against                        Against

2.5    Appoint a Director Toby S. Myerson                        Mgmt          Against                        Against

2.6    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

2.7    Appoint a Director Shingai, Yasushi                       Mgmt          Against                        Against

2.8    Appoint a Director Tarisa Watanagase                      Mgmt          Against                        Against

2.9    Appoint a Director Yamate, Akira                          Mgmt          Against                        Against

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          Against                        Against

2.11   Appoint a Director Ogura, Ritsuo                          Mgmt          Against                        Against

2.12   Appoint a Director Hirano, Nobuyuki                       Mgmt          Against                        Against

2.13   Appoint a Director Mike, Kanetsugu                        Mgmt          Against                        Against

2.14   Appoint a Director Araki, Saburo                          Mgmt          Against                        Against

2.15   Appoint a Director Nagashima, Iwao                        Mgmt          Against                        Against

2.16   Appoint a Director Kamezawa, Hironori                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  712790408
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shiraishi, Tadashi                     Mgmt          For                            For

1.2    Appoint a Director Yanai, Takahiro                        Mgmt          For                            For

1.3    Appoint a Director Urabe, Toshimitsu                      Mgmt          For                            For

1.4    Appoint a Director Nonoguchi, Tsuyoshi                    Mgmt          For                            For

1.5    Appoint a Director Shimoyama, Yoichi                      Mgmt          For                            For

1.6    Appoint a Director Minoura, Teruyuki                      Mgmt          For                            For

1.7    Appoint a Director Haigo, Toshio                          Mgmt          For                            For

1.8    Appoint a Director Icho, Mitsumasa                        Mgmt          Against                        Against

1.9    Appoint a Director Hayashi, Naomi                         Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Suzuki, Naohito               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kaneko, Hiroko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  712704469
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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 Iijima, Masami                         Mgmt          For                            For

2.2    Appoint a Director Yasunaga, Tatsuo                       Mgmt          For                            For

2.3    Appoint a Director Takebe, Yukio                          Mgmt          For                            For

2.4    Appoint a Director Uchida, Takakazu                       Mgmt          For                            For

2.5    Appoint a Director Hori, Kenichi                          Mgmt          For                            For

2.6    Appoint a Director Fujiwara, Hirotatsu                    Mgmt          For                            For

2.7    Appoint a Director Kometani, Yoshio                       Mgmt          For                            For

2.8    Appoint a Director Omachi, Shinichiro                     Mgmt          For                            For

2.9    Appoint a Director Yoshikawa, Miki                        Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.11   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.12   Appoint a Director Samuel Walsh                           Mgmt          For                            For

2.13   Appoint a Director Uchiyamada, Takeshi                    Mgmt          Against                        Against

2.14   Appoint a Director Egawa, Masako                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI CHEMICALS,INC.                                                                       Agenda Number:  712758361
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4466L136
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3888300005
--------------------------------------------------------------------------------------------------------------------------

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 Tannowa, Tsutomu                       Mgmt          For                            For

2.2    Appoint a Director Hashimoto, Osamu                       Mgmt          For                            For

2.3    Appoint a Director Matsuo, Hideki                         Mgmt          For                            For

2.4    Appoint a Director Shimogori, Takayoshi                   Mgmt          For                            For

2.5    Appoint a Director Nakajima, Hajime                       Mgmt          For                            For

2.6    Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

2.7    Appoint a Director Bada, Hajime                           Mgmt          For                            For

2.8    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kubo, Masaharu                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  712705283
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Approve Minor Revisions

3      Appoint a Director Ueda, Takashi                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ishigami,                     Mgmt          For                            For
       Hiroyuki

4.2    Appoint a Corporate Auditor Ozeki, Yukimi                 Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MITSUI O.S.K.LINES,LTD.                                                                     Agenda Number:  712716844
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45013133
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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 Ono, Akihiko                           Mgmt          For                            For

2.4    Appoint a Director Maruyama, Takashi                      Mgmt          For                            For

2.5    Appoint a Director Tanaka, Toshiaki                       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

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Toda, Atsuji

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executive
       Officers, Employees who hold Senior
       Management Positions and Presidents of the
       Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  711878833
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2019
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 320425 DUE TO RECEIPT OF UPDATED
       AGENDA WITH RESOLUTION 2.4 BEING WITHDRAWN.
       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      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2.1    REELECT MOSHE VIDMAN AS DIRECTOR                          Mgmt          For                            For

2.2    REELECT RON GAZIT AS DIRECTOR                             Mgmt          For                            For

2.3    REELECT JONATHAN KAPLAN AS DIRECTOR                       Mgmt          For                            For

2.4    REELECT AVRAHAM ZELDMAN AS DIRECTOR                       Mgmt          Against                        Against

2.5    REELECT ILAN KREMER AS DIRECTOR                           Mgmt          For                            For

2.6    REELECT ELI ALROY AS DIRECTOR                             Mgmt          For                            For

3      REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO.                 Mgmt          For                            For
       AS AUDITORS. REPORT ON FEES PAID TO THE
       AUDITOR FOR 2018

4      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

5      APPROVE AMENDED EMPLOYMENT TERMS OF ELDAD                 Mgmt          For                            For
       FRESHER, CEO




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  712195901
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  SGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE LIABILITY INSURANCE POLICY TO                     Mgmt          For                            For
       DIRECTORS/OFFICERS INCLUDING BANK'S PRIMARY
       INTERNAL AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  712704508
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakai, Tatsufumi                       Mgmt          Against                        Against

1.2    Appoint a Director Ishii, Satoshi                         Mgmt          For                            For

1.3    Appoint a Director Wakabayashi, Motonori                  Mgmt          For                            For

1.4    Appoint a Director Umemiya, Makoto                        Mgmt          For                            For

1.5    Appoint a Director Ehara, Hiroaki                         Mgmt          For                            For

1.6    Appoint a Director Sato, Yasuhiro                         Mgmt          For                            For

1.7    Appoint a Director Hirama, Hisaaki                        Mgmt          For                            For

1.8    Appoint a Director Seki, Tetsuo                           Mgmt          Against                        Against

1.9    Appoint a Director Kainaka, Tatsuo                        Mgmt          For                            For

1.10   Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.11   Appoint a Director Sato, Ryoji                            Mgmt          For                            For

1.12   Appoint a Director Yamamoto, Masami                       Mgmt          Against                        Against

1.13   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

4      Amend Articles to: Allow the Board of                     Mgmt          For                            For
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of a plan
       outlining the company's business strategy
       to align its investments with the goals of
       the Paris Agreement)

6      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Description of shareholders'
       proposals in the reference materials for
       the General Meeting of Shareholders)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition with respect to
       the abuse of a dominant bargaining
       position, such as an act in which Mizuho
       Bank,which has a dominant bargaining
       position, exerts undue pressure on a client
       company at which a shareholder who
       submitted a shareholders' proposal is
       employed, thereby pressuring such
       shareholder not to submit the proposal and
       not to ask questions at the general
       meetings of shareholders, thereby causing
       an unreasonable disadvantage to
       shareholders)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition with respect to
       the abuse of a dominant bargaining
       position, such as an act in which Mizuho
       Bank,which has a dominant bargaining
       position, exerts undue pressure on an
       attorney for the other party of a dispute
       and causes an unreasonable disadvantage to
       clients and other stakeholders of the
       Mizuho group)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishing a point of
       contact for whistleblowing)




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  712690153
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  MIX
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1.1  FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS               Mgmt          For                            For
       OF DECEMBER 31, 2019 AND ALLOCATION OF THE
       FISCAL YEAR PROFITS: APPROVAL OF THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS
       OF ACCOMPANIED BY THE MANAGEMENT REPORT OF
       THE BOARD OF DIRECTORS, THE REPORT OF THE
       BOARD OF STATUTORY AUDITORS AND THE REPORT
       OF THE AUDITING FIRM. PRESENTATION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2019. PRESENTATION OF THE
       CONSOLIDATED NON-FINANCIAL STATEMENTS
       PREPARED IN ACCORDANCE WITH LEGISLATIVE
       DECREE NO. 254/16

O.1.2  FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS               Mgmt          For                            For
       OF DECEMBER 31, 2019 AND ALLOCATION OF THE
       FISCAL YEAR PROFITS: ALLOCATION OF THE
       FISCAL YEAR PROFITS. RELATED AND CONSEQUENT
       RESOLUTIONS

O.2.1  REPORT ON THE POLICY REGARDING REMUNERATION               Mgmt          For                            For
       AND FEES PAID PURSUANT TO ART. 123 TER,
       PARAGRAPHS 3 BIS AND 6 OF LEGISLATIVE
       DECREE NO. 58/1998: BINDING RESOLUTION ON
       THE FIRST SECTION CONCERNING THE
       REMUNERATION POLICY PREPARED PURSUANT TO
       ART. 123 TER, PARAGRAPH 3, OF LEGISLATIVE
       DECREE NO. 58/1998

O.2.2  REPORT ON THE POLICY REGARDING REMUNERATION               Mgmt          For                            For
       AND FEES PAID PURSUANT TO ART. 123 TER,
       PARAGRAPHS 3 BIS AND 6 OF LEGISLATIVE
       DECREE NO. 58/1998: NON BINDING RESOLUTION
       ON THE SECOND SECTION ON THE POLICY
       REGARDING REMUNERATION AND FEES PAID
       PREPARED PURSUANT TO ART. 123 TER,
       PARAGRAPH 6, OF LEGISLATIVE DECREE NO.
       58/1998

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO APPOINT THE INTERNAL 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 ONLY 1 OF THE 2 SLATES
       OF DIRECTORS. THANK YOU

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR EXERCISES 2020-2022:
       TO APPOINT THREE EFFECTIVE AUDITORS AND TWO
       ALTERNATES AUDITORS. LIST PRESENTED BY
       RUFFINI PARTECIPAZIONI SRL, REPRESENTING
       22.46PCT OF THE SHARE CAPITAL: EFFECTIVE
       AUDITORS: CAROLYN ADELE DITTMEIER; NADIA
       FONTANA; ANTONIO RICCI. ALTERNATE AUDITORS:
       LORENZO MAURO BANFI; STEFANIA BETTONI

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS FOR EXERCISES 2020-2022:
       TO APPOINT THREE EFFECTIVE AUDITORS AND TWO
       ALTERNATES AUDITORS. LIST PRESENTED BY
       ABERDEEN STANDARD INVESTMENTS MANAGING
       FUNDS: PUTM ACS EUROPEAN EX UK FUND, PUTM
       BOTHWELL EUROPE FUND, PUTM EUROPEAN UNIT
       TRUST, REASURE LIMITED; AMUNDI ASSET
       MANAGEMENT SGR S.P.A. MANAGING FUNDS:
       AMUNDI ACCUMULAZIONE ITALIA PIR 2023,
       AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO
       ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI
       VALORE ITALIA PIR, AMUNDI LUXEMBURG -
       AMUNDI FUND EUROLAND EQUITY; AMINA SGR
       S.P.A. MANAGING FUNDS: ANIMA ALTO
       POTENZIALE ITALIA, ANIMA ITALIA; APG ASSET
       MANAGEMENT N.V. MANAGING FUND STICHING
       DEPOSITARY APG DEVELOPED MARKETS EQUITY
       POOL; ARCA FONDI SGR S.P.A. MANAGING FUND
       FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI
       S.P.A. SGR MANAGING FUND BANCOPOSTA GLOBAL
       EQUITY LT; EPSILON SGR S.P.A. MANAGING
       FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO
       2020, EPSILON DLONGRUN, EPSILON FLESSIBILE
       AZIONI EURO APRILE 2021, EPSILON FLESSIBILE
       AZIONI EURO FEBBRAIO 2021, EPSILON
       FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO NOVEMBRE 2020,
       EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
       2020, EPSILON MULTIASSET 3 ANNI LUGLIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       DICEMBRE 2021, EPSILON MULTIASSET VALORE
       GLOBALE GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE LUGLIO 2022, EPSILON
       MULTIASSET VALORE GLOBALE MAGGIO 2022,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON MULTIASSET VALORE GLOBALE
       SETTEMBRE 2021, EPSILON QRETURN, EPSILON
       QVALUE; EURIZON CAPITAL SGR S.P.A. MANAGING
       FUNDS: EURIZON RENDITA, EURIZON AZIONI AREA
       EURO, EURIZON AZIONI ITALIA, EURIZON PIR
       ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,
       EURIZON PROGETTO ITALIA 70; EURIZON CAPITAL
       S.A. MANAGING FUNDS EURIZON FUND COMPARTI.
       EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY
       ITALY SMART VOLATILITY, EQUITY SMALL MID
       CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES,
       EURIZON INVESTMENT SICAV - FLEXIBLE EQUITY
       ETHICAL SELECTION; FIDELITY FUNDS - SICAV;
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
       FUND PIANO AZIONI ITALIA; FIDEURAM ASSET
       MANAGEMENT (IRELAND) MANAGING FUND
       FONDITALIA EQUITY ITALY; GENERALI
       INVESTMENST LUXEMBOURG S.A. MANAGING FUNDS:
       GENERALI INVESTMENTS SICAV, GSMART PIR
       EVOLUZ ITALIA, GSMART PIR VALORE ITALIA;
       GENERALI INVESTMENTS PARTNERS S.P.A. SGR
       MANAGING FUND GIE ALLEANZA OBBLIGAZIONARIO;
       KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
       COMPANY OF KAIROS INTENATIONAL SICAV
       SECTIONS: ITALIA PIR, ITALIA, RISORGIMENTO,
       TARGET ITALY ALPHA, EUROPAESG; LEGAL &
       GENERAL INVESTMENT MANAGEMENT MANAGING FUND
       LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
       SGR S.P.A. MANAGING FUNDS: PRAMERICA MITO
       50, PRAMERICA SICAV SECTION ITALIAN EQUITY,
       REPRESENTING 2.04353PCT OF THE SHARE
       CAPITAL: EFFECTIVE AUDITOR: RICCARDO LOSI.
       ALTERNATE AUDITOR: FEDERICA ALBIZZATI

O.3.2  APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS FOR THE TERM 2020-2022:
       APPOINTMENT OF THE CHAIRMAN OF THE
       STATUTORY AUDITORS

O.3.3  APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS FOR THE TERM 2020-2022:
       DETERMINATION OF THE ANNUAL COMPENSATION OF
       THE MEMBERS OF THE BOARD OF STATUTORY
       AUDITORS

O.4    INCENTIVE PLAN BASED ON SHARES CONCERNING                 Mgmt          For                            For
       THE ALLOCATION OF ORDINARY SHARES OF
       MONCLER S.P.A. NAMED 2020 PERFORMANCE
       SHARES PLAN, RESERVED TO EXECUTIVE
       DIRECTORS, EXECUTIVES WITH STRATEGIC
       RESPONSIBILITY, EMPLOYEES AND/OR
       COLLABORATORS AND/OR CONSULTANTS OF MONCLER
       S.P.A. AND ITS SUBSIDIARIES. SUBSEQUENT AND
       RELATED RESOLUTIONS

O.5    AUTHORIZATION TO THE PURCHASE AND DISPOSAL                Mgmt          For                            For
       OF TREASURY SHARES PURSUANT TO ARTT. 2357,
       2357 TER OF THE ITALIAN CIVIL CODE, ART.
       132 OF THE LEGISLATIVE DECREE NO. 58/1998
       AND ART. 144 BIS OF THE CONSOB REGULATION
       ADOPTED WITH RESOLUTION NO. 11971 OF MAY
       14, 1999, AFTER REVOCATION, FOR THE PORTION
       NOT IMPLEMENTED, OF THE RESOLUTION ON THE
       AUTHORIZATION APPROVED BY THE ORDINARY
       SHAREHOLDERS MEETING ON APRIL 16, 2019.
       RELATED AND CONSEQUENT RESOLUTIONS

E.1    PROPOSAL OF DELEGATION OF POWERS TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS, PURSUANT TO ART. 2443
       OF THE ITALIAN CIVIL CODE, HAVING A
       DURATION OF FIVE YEARS AS FROM THE RELEVANT
       RESOLUTION, TO PERFORM A CAPITAL INCREASE,
       FREE OF CHARGE AND DIVISIBLE, IN ONE OR
       MORE TRANCHES, PURSUANT TO ART. 2349 OF THE
       ITALIAN CIVIL CODE, IN FAVOR OF THE
       BENEFICIARIES OF THE 2020 PERFORMANCE
       SHARES PLAN, THROUGH THE ISSUANCE OF
       MAXIMUM NO. 2,000,000 ORDINARY SHARES, FOR
       AN OVERALL MAXIMUM AMOUNT OF EURO 400,000,
       HAVING A VALUE EQUAL TO THE PAR VALUE OF
       THE MONCLER S SHARE AT THE DATE OF THEIR
       ISSUANCE. SUBSEQUENT AMENDMENT OF ART. 5 OF
       THE BY LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 407075 DUE TO RECEIVED SLATES
       UNDER RESOLUTION O.3.1. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935158736
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1D.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1E.    Election of Director: Peter W. May                        Mgmt          For                            For

1F.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H     Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2020.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC                                                                                   Agenda Number:  712297084
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER
       2019, TOGETHER WITH THE REPORTS OF THE
       AUDIT COMMITTEE, THE DIRECTORS AND THE
       AUDITORS OF MONDI PLC

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY OF MONDI PLC AS SET OUT ON PAGES 123
       TO 131 OF THE MONDI GROUP INTEGRATED REPORT
       AND FINANCIAL STATEMENTS 2019

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT OF MONDI PLC, OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY, FOR THE YEAR ENDED 31 DECEMBER 2019
       AS SET OUT ON PAGES 132 TO 143 OF THE MONDI
       GROUP INTEGRATED REPORT AND FINANCIAL
       STATEMENTS 2019

4      TO DECLARE A FINAL DIVIDEND OF 55.72 EURO                 Mgmt          Abstain                        Against
       CENTS PER ORDINARY SHARE IN MONDI PLC FOR
       THE YEAR ENDED 31 DECEMBER 2019

5      TO ELECT ENOCH GODONGWANA AS A DIRECTOR OF                Mgmt          For                            For
       MONDI PLC IN ACCORDANCE WITH THE PROVISIONS
       OF THE ARTICLES OF ASSOCIATION

6      TO ELECT PHILIP YEA AS A DIRECTOR OF MONDI                Mgmt          For                            For
       PLC IN ACCORDANCE WITH THE PROVISIONS OF
       THE ARTICLES OF ASSOCIATION

7      TO RE-ELECT TANYA FRATTO AS A DIRECTOR OF                 Mgmt          For                            For
       MONDI PLC IN ACCORDANCE WITH THE PROVISIONS
       OF THE ARTICLES OF ASSOCIATION

8      TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF               Mgmt          For                            For
       MONDI PLC IN ACCORDANCE WITH THE PROVISIONS
       OF THE ARTICLES OF ASSOCIATION

9      TO RE-ELECT ANDREW KING AS A DIRECTOR OF                  Mgmt          For                            For
       MONDI PLC IN ACCORDANCE WITH THE PROVISIONS
       OF THE ARTICLES OF ASSOCIATION

10     TO RE-ELECT DOMINIQUE REINICHE AS A                       Mgmt          For                            For
       DIRECTOR OF MONDI PLC IN ACCORDANCE WITH
       THE PROVISIONS OF THE ARTICLES OF
       ASSOCIATION

11     TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF                Mgmt          For                            For
       MONDI PLC IN ACCORDANCE WITH THE PROVISIONS
       OF THE ARTICLES OF ASSOCIATION

12     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING TO BE HELD IN 2021

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF
       PRICEWATERHOUSECOOPERS LLP

14     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF MONDI PLC TO ALLOT SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES UP TO AN AGGREGATE
       NOMINAL AMOUNT OF EUR 4,855,537.80. SUCH
       AUTHORITY TO APPLY IN SUBSTITUTION FOR ALL
       PREVIOUS AUTHORITIES PURSUANT TO SECTION
       551 OF THE COMPANIES ACT 2006 AND TO EXPIRE
       AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING TO BE HELD IN 2021 OR, IF
       EARLIER, 30 JUNE 2021, BUT SO THAT MONDI
       PLC MAY MAKE OFFERS OR ENTER INTO
       AGREEMENTS DURING THE RELEVANT PERIOD WHICH
       WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SHARES TO BE GRANTED AFTER THE
       AUTHORITY EXPIRES

15     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14, THE DIRECTORS BE AUTHORISED TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN SECTION
       560(1) OF THE COMPANIES ACT 2006) FOR CASH
       UNDER THE AUTHORITY GIVEN IN RESOLUTION 14
       AND/OR TO SELL ORDINARY SHARES HELD BY
       MONDI PLC AS TREASURY SHARES FOR CASH AS IF
       SECTION 561 OF THE COMPANIES ACT 2006 DID
       NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,
       SUCH AUTHORITY BEING LIMITED TO: I. A
       RIGHTS ISSUE TO ORDINARY SHAREHOLDERS
       (EXCLUDING ANY HOLDING OF TREASURY SHARES)
       WHERE THE RIGHTS OF EACH SHAREHOLDER ARE,
       AS NEARLY AS PRACTICABLE, PROPORTIONATE TO
       THE NUMBER OF SHARES HELD. THE DIRECTORS
       MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH
       FRACTIONS AND GENERALLY MANAGE THE RIGHTS
       ISSUE AS THEY THINK FIT; AND II. THE
       ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
       I. ABOVE) OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO A NOMINAL VALUE OF
       EUR 4,855,537.80 BEING 5% OF THE NOMINAL
       VALUE OF THE EXISTING ISSUED SHARE CAPITAL
       AS AT 17 MARCH 2020; SUCH AUTHORITY TO
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING TO BE HELD IN 2021 OR, IF
       EARLIER, 30 JUNE 2021, BUT, IN EACH CASE,
       SO THAT THE COMPANY MAY MAKE OFFERS AND
       ENTER INTO AGREEMENTS WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. FOR THE PURPOSES OF THIS
       RESOLUTION 15, 'RIGHTS ISSUE' HAS THE
       MEANING GIVEN TO THE TERM IN THE ARTICLES
       OF ASSOCIATION

16     THAT MONDI PLC IS GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
       OF SECTION 701 OF THE COMPANIES ACT 2006 TO
       MAKE MARKET PURCHASES (AS DEFINED IN
       SECTION 693 OF THE COMPANIES ACT 2006) OF
       ITS OWN ORDINARY SHARES OF EUR 0.20 EACH IN
       THE CAPITAL OF MONDI PLC PROVIDED THAT: I.
       THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH
       MAY BE PURCHASED IS 24,277,689
       (REPRESENTING 5% OF MONDI PLC'S ISSUED
       ORDINARY SHARE CAPITAL); II. THE MINIMUM
       PRICE WHICH MAY BE PAID FOR ANY ORDINARY
       SHARE IS EUR 0.20; III. THE MAXIMUM PRICE
       WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS
       NO MORE THAN 5% ABOVE THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS OF THE ORDINARY
       SHARES OF MONDI PLC AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       BEFORE THE DAY ON WHICH SUCH SHARE IS
       CONTRACTED TO BE PURCHASED; AND IV. THIS
       AUTHORITY WILL EXPIRE AT THE CONCLUSION OF
       THE ANNUAL GENERAL MEETING TO BE HELD IN
       2021 OR, IF EARLIER, 30 JUNE 2021 (EXCEPT
       IN RELATION TO THE PURCHASE OF SHARES THE
       CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE
       EXPIRY OF SUCH AUTHORITY AND WHICH MAY BE
       EXECUTED WHOLLY OR PARTLY AFTER SUCH
       EXPIRY)

17     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MONOTARO CO.,LTD.                                                                           Agenda Number:  712245465
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46583100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3922950005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Seto, Kinya                            Mgmt          For                            For

2.2    Appoint a Director Suzuki, Masaya                         Mgmt          For                            For

2.3    Appoint a Director Yamagata, Yasuo                        Mgmt          Against                        Against

2.4    Appoint a Director Kitamura, Haruo                        Mgmt          Against                        Against

2.5    Appoint a Director Kishida, Masahiro                      Mgmt          For                            For

2.6    Appoint a Director Ise, Tomoko                            Mgmt          For                            For

2.7    Appoint a Director Sagiya, Mari                           Mgmt          For                            For

2.8    Appoint a Director Barry Greenhouse                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935168725
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1b.    Election of Director: Alistair Darling                    Mgmt          For                            For

1c.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1d.    Election of Director: James P. Gorman                     Mgmt          For                            For

1e.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1f.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1g.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1h.    Election of Director: Jami Miscik                         Mgmt          For                            For

1i.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1j.    Election of Director: Takeshi Ogasawara                   Mgmt          For                            For

1k.    Election of Director: Hutham S. Olayan                    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)




--------------------------------------------------------------------------------------------------------------------------
 MOWI ASA                                                                                    Agenda Number:  712661582
--------------------------------------------------------------------------------------------------------------------------
        Security:  R4S04H101
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 415198 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       COUNTERSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      BRIEFING ON THE BUSINESS                                  Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS' REPORT FOR 2019 FOR
       MOWI ASA AND THE MOWI GROUP, INCLUDING
       ALLOCATION OF THE RESULT OF THE YEAR

5      THE BOARD'S STATEMENT REGARDING CORPORATE                 Non-Voting
       GOVERNANCE

6      THE BOARD'S STATEMENT REGARDING THE                       Mgmt          No vote
       REMUNERATION OF SENIOR EXECUTIVES

7      APPROVAL OF THE GUIDELINES FOR ALLOCATION                 Mgmt          No vote
       OF OPTIONS

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       BOARD MEMBERS

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       COMPANY'S AUDITOR FOR 2019

11.A   ELECTION OF NEW BOARD MEMBER AND A NEW                    Mgmt          No vote
       DEPUTY CHAIRPERSON: ALF-HELGE AARSKOG,
       DEPUTY CHAIRPERSON

11.B   ELECTION OF NEW BOARD MEMBER: BJARNE                      Mgmt          No vote
       TELLMANN

11.C   ELECTION OF NEW BOARD MEMBER: SOLVEIG                     Mgmt          No vote
       STRAND

11.D   ELECTION OF NEW BOARD MEMBER: CECILIE                     Mgmt          No vote
       FREDRIKSEN

12     ELECTION OF A NEW MEMBER AND CHAIR OF THE                 Mgmt          No vote
       NOMINATION COMMITTEE: ANNE LISE ELLINGSEN
       GRYTE

13     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       DIVIDENDS

14     AUTHORISATION TO THE BOARD TO PURCHASE THE                Mgmt          No vote
       COMPANY'S OWN SHARES

15.A   AUTHORISATION TO THE BOARD TO ISSUE NEW                   Mgmt          No vote
       SHARES

15.B   AUTHORISATION TO THE BOARD TO ISSUE                       Mgmt          No vote
       CONVERTIBLE LOANS

16     APPROVAL OF AN APPLICATION TO BE EXEMPT                   Mgmt          No vote
       FROM THE OBLIGATION TO ESTABLISH A
       CORPORATE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED                                                                     Agenda Number:  711362727
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M135
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2019
          Ticker:
            ISIN:  ZAE000200457
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: STEWART COHEN

O.2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: KEITH GETZ

O.2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MARK BOWMAN

O.3    CONFIRMATION OF APPOINTMENT OF MMABOSHADI                 Mgmt          For                            For
       CHAUKE AS NON-EXECUTIVE DIRECTOR

O.4    CONFIRMATION OF APPOINTMENT OF MARK STIRTON               Mgmt          For                            For
       AS EXECUTIVE DIRECTOR

O.5    RE-ELECTION OF INDEPENDENT AUDITOR:                       Mgmt          For                            For
       RESOLVED THAT, AS APPROVED BY THE AUDIT AND
       COMPLIANCE COMMITTEE AND RECOMMENDED TO
       SHAREHOLDERS, ERNST & YOUNG INC. BE AND ARE
       HEREBY RE-ELECTED AS THE INDEPENDENT
       REGISTERED AUDITOR OF THE COMPANY, AND THAT
       MR V PILLAY BE APPOINTED AS THE DESIGNATED
       REGISTERED AUDITOR, TO HOLD OFFICE FOR THE
       ENSUING FINANCIAL YEAR

O.6.1  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: BOBBY JOHNSTON

O.6.2  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: DAISY NAIDOO

O.6.3  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MARK BOWMAN

O.6.4  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE

O.7    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

O.8    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT

O.9    ADOPTION OF THE SETS COMMITTEE REPORT                     Mgmt          For                            For

O.10   SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

O.11   CONTROL OF AUTHORISED BUT UNISSUED SHARES                 Mgmt          For                            For

S.1.1  NON-EXECUTIVE DIRECTORS REMUNERATION:                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE CHAIR OF THE
       BOARD: R 1 573 638

S.1.2  NON-EXECUTIVE DIRECTORS REMUNERATION:                     Mgmt          For                            For
       HONORARY CHAIR OF THE BOARD: R 786 819

S.1.3  NON-EXECUTIVE DIRECTORS REMUNERATION: LEAD                Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BOARD: R 465
       888

S.1.4  NON-EXECUTIVE DIRECTORS REMUNERATION:                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: R 390 297

S.1.5  NON-EXECUTIVE DIRECTORS REMUNERATION: AUDIT               Mgmt          For                            For
       AND COMPLIANCE COMMITTEE CHAIR: R 270 350

S.1.6  NON-EXECUTIVE DIRECTORS REMUNERATION: AUDIT               Mgmt          For                            For
       AND COMPLIANCE COMMITTEE MEMBERS: R 144 166

S.1.7  NON-EXECUTIVE DIRECTORS REMUNERATION:                     Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       CHAIR: R 198 947

S.1.8  NON-EXECUTIVE DIRECTORS REMUNERATION:                     Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       MEMBERS: R 103 891

S.1.9  NON-EXECUTIVE DIRECTORS REMUNERATION:                     Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE CHAIR: R 158 567

S.110  NON-EXECUTIVE DIRECTORS REMUNERATION:                     Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE MEMBERS: R 100 700

S.111  NON-EXECUTIVE DIRECTORS REMUNERATION: RISK                Mgmt          For                            For
       AND IT COMMITTEE MEMBERS: R 125 862

S.112  NON-EXECUTIVE DIRECTORS REMUNERATION: RISK                Mgmt          For                            For
       AND IT COMMITTEE - IT SPECIALIST: R 284 112

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED                                                                     Agenda Number:  712698060
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M135
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  ZAE000200457
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    CONTROL OF UNISSUED ORDINARY SHARES                       Mgmt          For                            For

O.2    ISSUE OF ORDINARY SHARES FOR CASH (SPECIFIC               Mgmt          For                            For
       AUTHORITY)

O.3    SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  712694137
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          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          For                            For

2.2    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          For                            For

2.4    Appoint a Director Higuchi, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Tamura, Satoru                         Mgmt          For                            For

2.6    Appoint a Director Fukuda, Masahito                       Mgmt          For                            For

2.7    Appoint a Director Suzuki, Hisahito                       Mgmt          For                            For

2.8    Appoint a Director Bando, Mariko                          Mgmt          For                            For

2.9    Appoint a Director Arima, Akira                           Mgmt          For                            For

2.10   Appoint a Director Ikeo, Kazuhito                         Mgmt          For                            For

2.11   Appoint a Director Tobimatsu, Junichi                     Mgmt          For                            For

2.12   Appoint a Director Rochelle Kopp                          Mgmt          For                            For

3      Appoint a Corporate Auditor Chiyoda, Kunio                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MTR CORP LTD                                                                                Agenda Number:  712383974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  HK0066009694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0409/2020040900404.pdf,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED STATEMENT OF                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3.A    TO RE-ELECT MR ANDREW CLIFFORD WINAWER                    Mgmt          For                            For
       BRANDLER AS A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY

3.B    TO RE-ELECT DR PAMELA CHAN WONG SHUI AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.C    TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.D    TO RE-ELECT MR JOHANNES ZHOU YUAN AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

4      TO ELECT DR BUNNY CHAN CHUNG-BUN AS A NEW                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

5      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO DETERMINE THEIR
       REMUNERATION

6      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE
       AND OTHERWISE DEAL WITH ADDITIONAL SHARES
       IN THE COMPANY, NOT EXCEEDING TEN PER CENT.
       OF THE AGGREGATE NUMBER OF THE SHARES IN
       ISSUE AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO BUY BACK SHARES IN THE COMPANY,
       NOT EXCEEDING TEN PER CENT. OF THE
       AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  712296727
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

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 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 9.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2019

5      ELECT CARSTEN SPOHR TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 5
       BILLION APPROVE CREATION OF EUR 117 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

8.1    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.2    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.3    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.4    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.5    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.6    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.7    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.8    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.9    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.10   AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  712740643
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murata, Tsuneo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Norio

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwatsubo,
       Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takemura,
       Yoshito

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishitani,
       Masahiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Ryuji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minamide,
       Masanori

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigematsu,
       Takashi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda, Yuko

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ozawa, Yoshiro

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kambayashi,
       Hiyoo

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yamamoto,
       Takatoshi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Munakata,
       Naoko




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  935142858
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Claiborne P. Deming                                       Mgmt          For                            For
       Jack T. Taylor                                            Mgmt          For                            For
       Hon. Jeanne L. Phillips                                   Mgmt          For                            For

2.     Approval of Executive Compensation on an                  Mgmt          For                            For
       Advisory, Non-Binding Basis.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 NABTESCO CORPORATION                                                                        Agenda Number:  712198488
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4707Q100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  JP3651210001
--------------------------------------------------------------------------------------------------------------------------

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 Teramoto, Katsuhiro                    Mgmt          For                            For

2.2    Appoint a Director Juman, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Hakoda, Daisuke                        Mgmt          For                            For

2.4    Appoint a Director Akita, Toshiaki                        Mgmt          For                            For

2.5    Appoint a Director Naoki, Shigeru                         Mgmt          For                            For

2.6    Appoint a Director Kimura, Kazumasa                       Mgmt          For                            For

2.7    Appoint a Director Fujiwara, Yutaka                       Mgmt          Against                        Against

2.8    Appoint a Director Uchida, Norio                          Mgmt          For                            For

2.9    Appoint a Director Iizuka, Mari                           Mgmt          For                            For

2.10   Appoint a Director Mizukoshi, Naoko                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Shimizu, Isao                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Sasaki, Zenzo                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Nagasaka,                     Mgmt          For                            For
       Takemi




--------------------------------------------------------------------------------------------------------------------------
 NAGOYA RAILROAD CO., LTD.                                                                   Agenda Number:  712773301
--------------------------------------------------------------------------------------------------------------------------
        Security:  J47399118
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3649800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Director Naito, Hiroyasu                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Iwagaya,                      Mgmt          For                            For
       Mitsuharu

3.2    Appoint a Corporate Auditor Mita, Toshio                  Mgmt          For                            For

3.3    Appoint a Corporate Auditor Sassa, Kazuo                  Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor Matsushita,                   Mgmt          For                            For
       Akira




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  935165135
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1B.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1C.    Election of Director: Steven D. Black                     Mgmt          For                            For

1D.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1E.    Election of Director: Essa Kazim                          Mgmt          For                            For

1F.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1G.    Election of Director: John D. Rainey                      Mgmt          For                            For

1H.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1I.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation as presented in the
       proxy statement

3.     Approval of the Employee Stock Purchase                   Mgmt          For                            For
       Plan, as amended and restated

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, 2020

5.     A Shareholder Proposal entitled "Adopt a                  Shr           Against                        For
       New Shareholder Right- Written Consent"




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD                                                                 Agenda Number:  711772788
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2019
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 5.A, 5.B AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      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

3      SPILL RESOLUTION: SUBJECT TO AND                          Mgmt          Against                        For
       CONDITIONAL ON AT LEAST 25% OF THE VOTES
       CAST ON ITEM 2 BEING CAST AGAINST ADOPTION
       OF THE COMPANY'S REMUNERATION REPORT FOR
       THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019,
       TO HOLD AN EXTRAORDINARY GENERAL MEETING OF
       THE COMPANY (SPILL MEETING) WITHIN 90 DAYS
       OF THE PASSING OF THIS RESOLUTION AT WHICH:
       A) ALL THE NON-EXECUTIVE DIRECTORS IN
       OFFICE WHEN THE DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 WAS
       APPROVED 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

4.A    RE-ELECTION OF DIRECTOR - MR PHILIP                       Mgmt          For                            For
       CHRONICAN

4.B    RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY                Mgmt          For                            For

4.C    ELECTION OF DIRECTOR - MS KATHRYN FAGG                    Mgmt          For                            For

5.A    SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE                Mgmt          For                            For
       PREFERENCE SHARES (CPS II): SELECTIVE
       CAPITAL REDUCTION UNDER THE CPS II TERMS

5.B    SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE                Mgmt          For                            For
       PREFERENCE SHARES (CPS II): SELECTIVE
       CAPITAL REDUCTION OUTSIDE THE CPS II TERMS

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES:
       AMENDMENT TO THE CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES:
       TRANSITION PLANNING DISCLOSURE

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION PROMOTED BY THE AUSTRALASIAN
       CENTRE FOR CORPORATE RESPONSIBILITY -
       LOBBYING INCONSISTENT WITH THE GOALS OF THE
       PARIS AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL VISION HOLDINGS INC                                                                Agenda Number:  935197889
--------------------------------------------------------------------------------------------------------------------------
        Security:  63845R107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  EYE
            ISIN:  US63845R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Tehle                                            Mgmt          For                            For
       Thomas V. Taylor, Jr.                                     Mgmt          For                            For
       Virginia A. Hepner                                        Mgmt          For                            For

2.     Ratify Deloitte & Touche LLP to serve as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal 2020.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NATIXIS                                                                                     Agenda Number:  712290244
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6483L100
    Meeting Type:  MIX
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  FR0000120685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.31 PER SHARE

O.4    APPROVE AUDITORS SPECIAL REPORT ON                        Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS

O.5    APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

O.6    APPROVE COMPENSATION OF LAURENT MIGNON,                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD

O.7    APPROVE COMPENSATION OF FRANCOIS RIAH, CEO                Mgmt          Against                        Against

O.8    APPROVE REMUNERATION POLICY OF LAURENT                    Mgmt          For                            For
       MIGNON, CHAIRMAN OF THE BOARD

O.9    APPROVE REMUNERATION POLICY OF FRANCOIS                   Mgmt          Against                        Against
       RIAH, CEO

O.10   APPROVE REMUNERATION POLICY OF BOARD                      Mgmt          For                            For
       MEMBERS

O.11   APPROVE THE OVERALL ENVELOPE OF                           Mgmt          For                            For
       COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
       RESPONSIBLE OFFICERS AND THE RISK-TAKERS

O.12   RATIFY APPOINTMENT OF DOMINIQUE DUBAND AS                 Mgmt          For                            For
       DIRECTOR

O.13   REELECT ALAIN CONDAMINAS AS DIRECTOR                      Mgmt          For                            For

O.14   REELECT NICOLE ETCHEGOINBERRY AS DIRECTOR                 Mgmt          For                            For

O.15   REELECT SYLVIE GARCELON AS DIRECTOR                       Mgmt          Against                        Against

O.16   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.17   AMEND ARTICLE 12 OF BYLAWS RE: BOARD POWER                Mgmt          For                            For

E.18   AMEND ARTICLES 13, 14, 22, 29 OF BYLAWS TO                Mgmt          For                            For
       COMPLY WITH LEGAL CHANGES

E.19   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 NATURGY ENERGY GROUP SA                                                                     Agenda Number:  712494448
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S90S109
    Meeting Type:  OGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

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 MAY 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

4      TRANSFER TO THE VOLUNTARY RESERVE ACCOUNT                 Mgmt          For                            For

5      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

6.1    REELECTION OF MS HELENA HERRERO STARKIE AS                Mgmt          For                            For
       DIRECTOR

6.2    REELECTION OF MR MARCELINO ARMENTER VIDAL                 Mgmt          Against                        Against
       AS DIRECTOR

6.3    REELECTION OF MR RAJARAM RAO AS DIRECTOR                  Mgmt          Against                        Against

6.4    APPOINTMENT OF RIOJA S.A.R.L. AS DIRECTOR                 Mgmt          Against                        Against

6.5    APPOINTMENT OF MS ISABEL ESTAPE TOUS AS                   Mgmt          Against                        Against
       DIRECTOR

6.6    APPOINTMENT OF MS LUCY CHADWICK AS DIRECTOR               Mgmt          Against                        Against

7      ALLOCATION OF RESULTS                                     Mgmt          For                            For

8      DECREASE IN CAPITAL BY REDEMPTION OF OWN                  Mgmt          For                            For
       SHARES

9      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

10     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

11     AUTHORIZATION TO REDUCE THE PERIOD OF                     Mgmt          For                            For
       NOTICE OF THE CALL FOR EXTRAORDINARY
       GENERAL MEETINGS

12.1   AMENDMENT OF THE BYLAWS SECTION 3 ARTICLE 6               Mgmt          For                            For

12.2   AMENDMENT OF THE BYLAWS SECTION 2 ARTICLE 6               Mgmt          For                            For

13.1   AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLE 8

13.2   AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING NEW ARTICLE 13

14     INFORMATION ABOUT THE AMENDMENTS OF THE                   Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

15     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP                                                                                  Agenda Number:  711458530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2019
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPLIT-OFF                                     Mgmt          For                            For

CMMT   29 JUL 2019: THIS EGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF PHYSICAL SPLIT-OFF

CMMT   29 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP                                                                                  Agenda Number:  712209560
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3      ELECTION OF INSIDE DIRECTOR: HAN SUNG SOOK                Mgmt          For                            For

4      ELECTION OF NON-EXECUTIVE DIRECTOR: BYUN                  Mgmt          For                            For
       DAE GYU

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF STOCK OPTION PRE-GRANTED BY                   Mgmt          For                            For
       BOARD OF DIRECTOR

7      APPROVAL OF GRANT OF STOCK OPTION FOR STAFF               Mgmt          For                            For

CMMT   28 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NEC CORPORATION                                                                             Agenda Number:  712712151
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48818207
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3733000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

1.2    Appoint a Director Niino, Takashi                         Mgmt          Against                        Against

1.3    Appoint a Director Morita, Takayuki                       Mgmt          For                            For

1.4    Appoint a Director Ishiguro, Norihiko                     Mgmt          For                            For

1.5    Appoint a Director Matsukura, Hajime                      Mgmt          For                            For

1.6    Appoint a Director Nishihara, Motoo                       Mgmt          For                            For

1.7    Appoint a Director Seto, Kaoru                            Mgmt          For                            For

1.8    Appoint a Director Iki, Noriko                            Mgmt          For                            For

1.9    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

1.10   Appoint a Director Nakamura, Kuniharu                     Mgmt          Against                        Against

1.11   Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2      Appoint a Corporate Auditor Nitta, Masami                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEMETSCHEK SE                                                                               Agenda Number:  712741948
--------------------------------------------------------------------------------------------------------------------------
        Security:  D56134105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  DE0006452907
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.28 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KURT DOBITSCH FOR FISCAL 2019

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG NEMETSCHEK FOR FISCAL 2019

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RUEDIGER HERZOG FOR FISCAL 2019

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BILL KROUCH FOR FISCAL 2019

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020

6      AMEND ARTICLES RE ONLINE PARTICIPATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NESTE CORPORATION                                                                           Agenda Number:  712495868
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE EXAMINERS OF THE MINUTES                  Non-Voting
       AND THE SUPERVISORS FOR COUNTING OF VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2019, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITOR'S
       REPORT: REVIEW BY THE PRESIDENT & CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS,                     Mgmt          For                            For
       INCLUDING ALSO THE ADOPTION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS

8      USE OF THE PROFIT SHOWN IN THE BALANCE                    Mgmt          For                            For
       SHEET AND DECIDING ON THE PAYMENT OF
       DIVIDEND: FIRST DIVIDEND INSTALLMENT, EUR
       0.46 PER SHARE AND SECOND DIVIDEND
       INSTALLMENT IN A MAXIMUM AMOUNT OF EUR 0.56
       PER SHARE

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEO FROM
       LIABILITY

10     HANDLING OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          For
       THE BOARD OF DIRECTORS

12     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For
       OF DIRECTORS: EIGHT MEMBERS

13     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For
       THE MEMBERS OF THE BOARD OF DIRECTORS: THE
       NOMINATION BOARD PROPOSES THAT MR. MATTI
       KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR
       OF THE BOARD OF DIRECTORS. IN ADDITION, THE
       CURRENT MEMBERS OF THE BOARD MS. SONAT
       BURMAN-OLSSON, MS. MARTINA FLOEL, MR.
       JEAN-BAPTISTE RENARD, MR. JARI ROSENDAL,
       AND MR. MARCO WIREN ARE PROPOSED TO BE
       RE-ELECTED FOR A FURTHER TERM OF OFFICE.
       THE NOMINATION BOARD PROPOSES THAT MR.
       WIREN SHALL BE ELECTED AS THE VICE CHAIR OF
       THE BOARD. THE NOMINATION BOARD FURTHER
       PROPOSES THAT MR. NICK ELMSLIE AND MS.
       JOHANNA SODERSTROM SHALL BE ELECTED AS NEW
       MEMBERS

14     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

15     ELECTION OF THE AUDITOR: THE BOARD                        Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       AUDIT COMMITTEE, THAT THE AGM WOULD ELECT
       PRICEWATERHOUSECOOPERS OY, AUTHORIZED
       PUBLIC ACCOUNTANTS, AS THE COMPANY'S
       AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
       ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
       KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
       THE PRINCIPALLY RESPONSIBLE AUDITOR. THE
       AUDITOR'S TERM OF OFFICE SHALL END AT THE
       CLOSURE OF THE NEXT AGM

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE THE BUYBACK OF COMPANY SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON SHARE ISSUE

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  712296866
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2019

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2019                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2019

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: MR. PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. RENATO FASSBIND

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. ANN M. VENEMAN

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. EVA CHENG

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. PATRICK AEBISCHER

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. URSULA M. BURNS

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. KASPER RORSTED

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. PABLO ISLA

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. KIMBERLY A. ROSS

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DICK BOER

4.113  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DINESH PALIWAL

4.2    ELECTION TO THE BOARD OF DIRECTORS: MRS.                  Mgmt          For                            For
       HANNE JIMENEZ DE MORA

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. PATRICK AEBISCHER

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MRS. URSULA M. BURNS

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. PABLO ISLA

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. DICK BOER

4.4    ELECTION OF THE STATUTORY AUDITORS: ERNST                 Mgmt          For                            For
       AND YOUNG SA, 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      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




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935188412
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Reed                      Mgmt          For                            For
       Hastings

1B.    Election of Class III Director: Jay C. Hoag               Mgmt          Abstain                        Against

1C.    Election of Class III Director: Mathias                   Mgmt          For                            For
       Dopfner

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Approval of the Netflix, Inc. 2020 Stock                  Mgmt          For                            For
       Plan.

5.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosures, if properly presented at the
       meeting.

6.     Stockholder proposal for simple majority                  Shr           For                            Against
       vote, if properly presented at the meeting.

7.     Stockholder proposal for EEO policy risk                  Shr           Against                        For
       report, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  711643456
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2019
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1018/ltn20191018129.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1018/ltn20191018125.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 2019

2      TO DECLARE A FINAL DIVIDEND: THE DIRECTORS                Mgmt          For                            For
       HAVE RESOLVED TO RECOMMEND A FINAL CASH
       DIVIDEND FOR THE YEAR ENDED 30 JUNE 2019 OF
       HKD 0.37 PER SHARE (2018: HKD 0.34 PER
       SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR
       ON THE REGISTER OF MEMBERS OF THE COMPANY
       ON 22 NOVEMBER 2019. TOGETHER WITH THE
       INTERIM DIVIDEND OF HKD 0.14 PER SHARE
       (2018: HKD 0.14 PER SHARE), THE TOTAL
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019 IS HKD 0.51 PER SHARE (2018: HKD
       0.48 PER SHARE)

3.A    TO RE-ELECT DR. CHENG CHI-KONG ADRIAN AS                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS               Mgmt          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS                   Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS                     Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR                Mgmt          For                            For

3.F    TO RE-ELECT MR. AU TAK-CHEONG 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      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE EXISTING ISSUED SHARES

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10%
       OF THE EXISTING ISSUED SHARES

7      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  712760518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  EGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901257.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901245.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 APPROVE THE SHARE CONSOLIDATION ON THE                 Mgmt          For                            For
       BASIS THAT EVERY FOUR (4) ISSUED SHARES OF
       THE COMPANY BE CONSOLIDATED INTO ONE (1)
       SHARE OF THE COMPANY (''CONSOLIDATED
       SHARE'') AND THE NUMBER OF THE CONSOLIDATED
       SHARES BE ROUNDED DOWN TO THE NEAREST WHOLE
       NUMBER BY DISREGARDING EACH AND EVERY
       FRACTIONAL CONSOLIDATED SHARE WHICH WOULD
       OTHERWISE ARISE THEREFROM AND OTHER MATTERS
       IN RELATION TO SUCH SHARE CONSOLIDATION




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  712765443
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  EGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901227.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901235.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 CONFIRM, RATIFY AND APPROVE THE SERVICES               Mgmt          For                            For
       GROUP MASTER SERVICES AGREEMENT, THE
       SERVICES GROUP TRANSACTIONS AND TO APPROVE
       THE SERVICES GROUP ANNUAL CAPS FOR EACH OF
       THE THREE YEARS ENDING 30 JUNE 2021, 30
       JUNE 2022 AND 30 JUNE 2023 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 SERVICES GROUP MASTER
       SERVICES AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND ALL MATTERS
       INCIDENTAL THERETO




--------------------------------------------------------------------------------------------------------------------------
 NEWCREST MINING LTD                                                                         Agenda Number:  711603781
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6651B114
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2019
          Ticker:
            ISIN:  AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3.A, 3.B 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 PETER HAY AS A DIRECTOR                    Mgmt          For                            For

2.B    RE-ELECTION OF VICKKI MCFADDEN AS A                       Mgmt          For                            For
       DIRECTOR

3.A    GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER
       SANDEEP BISWAS

3.B    GRANT OF PERFORMANCE RIGHTS TO FINANCE                    Mgmt          For                            For
       DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
       BOND

4      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2019 (ADVISORY ONLY)




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935154928
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1B.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1C.    Election of Director: James R. Craigie                    Mgmt          For                            For

1D.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1E.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1H.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1I.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1J.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1K.    Election of Director: Steven J. Strobel                   Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  712378783
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  OGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384750 DUE TO RESOLUTION 2 IS A
       SPLIT ITEM. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, AND ALLOCATION OF INCOME

2.1    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

2.2    APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

3      ELECT DIRECTOR                                            Mgmt          For                            For

4      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

CMMT   PLEASE NOTE AS PER ART. 106, ITEM 4, OF THE               Non-Voting
       LEGISLATIVE DECREE COVID19 THE PHYSICAL
       PARTICIPATION TO THE MEETING IS NOT
       FORESEEN




--------------------------------------------------------------------------------------------------------------------------
 NEXI S.P.A.                                                                                 Agenda Number:  712765722
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6S18J104
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  IT0005366767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      TO AUTHORIZE THE CONVERTIBILITY OF THE                    Mgmt          For                            For
       EQUITY-LINKED BOND LOAN NAMED '500.000.000
       EUR 1,75 PER CENT EQUITY LINKED BONDS DUE
       2027' AND TO INCREASE THE STOCK CAPITAL, IN
       DIVISIBLE FORM, WITHOUT OPTION RIGHT, TO
       SERVE THE MENTIONED CONVERTIBLE LOAN, BY
       ISSUING ORDINARY SHARES - RESOLUTIONS
       RELATED THERETO

CMMT   PLEASE NOTE THAT AS PER ART. 106, ITEM 4,                 Non-Voting
       OF THE LEGISLATIVE DECREE COVID19 THE
       PHYSICAL PARTICIPATION TO THE MEETING IS
       NOT FORESEEN. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  712237634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Owen Mahoney

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Uemura, Shiro

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Patrick
       Soderlund

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Hongwoo Lee

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Honda, Satoshi

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kuniya, Shiro

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees, etc.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935212996
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis A. Miller                                          Mgmt          For                            For
       John R. Muse                                              Mgmt          For                            For
       I. Martin Pompadur                                        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, 2020.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  712413056
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          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 RE-ELECT JONATHAN BEWES AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT AMANDA JAMES AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT RICHARD PAPP AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MICHAEL RONEY AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JANE SHIELDS AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT DAME DIANNE THOMPSON AS A                     Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT LORD WOLFSON AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

14     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO AMEND THE                   Mgmt          For                            For
       RULES OF THE NEXT LTIP

16     TO EXTEND THE NEXT SMP                                    Mgmt          For                            For

17     TO EXTEND THE NEXT SHARESAVE PLAN                         Mgmt          For                            For

18     TO EXTEND THE NEXT MSOP                                   Mgmt          For                            For

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

20     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     AUTHORITY FOR ON-MARKET PURCHASE OF OWN                   Mgmt          For                            For
       SHARES

23     AUTHORITY FOR OFF-MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

24     TO INCREASE THE COMPANY'S BORROWING POWERS                Mgmt          For                            For

25     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

26     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935172661
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Toni Jennings                       Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: David L. Porges                     Mgmt          For                            For

1I.    Election of Director: James L. Robo                       Mgmt          For                            For

1J.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1K.    Election of Director: John L. Skolds                      Mgmt          For                            For

1L.    Election of Director: William H. Swanson                  Mgmt          For                            For

1M.    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 2020

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.     A proposal entitled "Political                            Shr           Against                        For
       Contributions Disclosure" to request
       semiannual reports disclosing political
       contribution policies and expenditures

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders




--------------------------------------------------------------------------------------------------------------------------
 NGK INSULATORS,LTD.                                                                         Agenda Number:  712816632
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49076110
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          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 Kanie, Hiroshi                         Mgmt          For                            For

2.3    Appoint a Director Niwa, Chiaki                           Mgmt          For                            For

2.4    Appoint a Director Sakabe, Susumu                         Mgmt          For                            For

2.5    Appoint a Director Iwasaki, Ryohei                        Mgmt          For                            For

2.6    Appoint a Director Ishikawa, Shuhei                       Mgmt          For                            For

2.7    Appoint a Director Saji, Nobumitsu                        Mgmt          For                            For

2.8    Appoint a Director Matsuda, Atsushi                       Mgmt          For                            For

2.9    Appoint a Director Kobayashi, Shigeru                     Mgmt          For                            For

2.10   Appoint a Director Nanataki, Tsutomu                      Mgmt          For                            For

2.11   Appoint a Director Kamano, Hiroyuki                       Mgmt          For                            For

2.12   Appoint a Director Hamada, Emiko                          Mgmt          For                            For

2.13   Appoint a Director Furukawa, Kazuo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NGK SPARK PLUG CO.,LTD.                                                                     Agenda Number:  712712062
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49119100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3738600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Odo, Shinichi                          Mgmt          For                            For

1.2    Appoint a Director Kawai, Takeshi                         Mgmt          For                            For

1.3    Appoint a Director Matsui, Toru                           Mgmt          For                            For

1.4    Appoint a Director Kato, Mikihiko                         Mgmt          For                            For

1.5    Appoint a Director Kojima, Takio                          Mgmt          For                            For

1.6    Appoint a Director Isobe, Kenji                           Mgmt          For                            For

1.7    Appoint a Director Maeda, Hiroyuki                        Mgmt          For                            For

1.8    Appoint a Director Otaki, Morihiko                        Mgmt          For                            For

1.9    Appoint a Director Yasui, Kanemaru                        Mgmt          Against                        Against

1.10   Appoint a Director Mackenzie Donald                       Mgmt          For                            For
       Clugston

1.11   Appoint a Director Doi, Miwako                            Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ando, Toshihiro




--------------------------------------------------------------------------------------------------------------------------
 NH FOODS LTD.                                                                               Agenda Number:  712712430
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4929Q102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3743000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hata, Yoshihide                        Mgmt          For                            For

1.2    Appoint a Director Kito, Tetsuhiro                        Mgmt          For                            For

1.3    Appoint a Director Ikawa, Nobuhisa                        Mgmt          For                            For

1.4    Appoint a Director Miyagai, Sadanori                      Mgmt          For                            For

1.5    Appoint a Director Kono, Yasuko                           Mgmt          For                            For

1.6    Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

1.7    Appoint a Director Arase, Hideo                           Mgmt          For                            For

1.8    Appoint a Director Maeda, Fumio                           Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  712716654
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          Against                        Against
       Liability System for Directors, Transition
       to a Company with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagamori,
       Shigenobu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Jun

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Teiichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu, Osamu

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Murakami,
       Kazuya

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ochiai,
       Hiroyuki

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakane,
       Takeshi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamada, Aya

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakai, Takako

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Watanabe,
       Junko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  935063254
--------------------------------------------------------------------------------------------------------------------------
        Security:  62913F508
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2019
          Ticker:  NIHD
            ISIN:  US62913F5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin L. Beebe                      Mgmt          Against                        Against

1B.    Election of Director: James V. Continenza                 Mgmt          For                            For

1C.    Election of Director: Howard S. Hoffmann                  Mgmt          Against                        Against

1D.    Election of Director: Ricardo                             Mgmt          Against                        Against
       Knoepfelmacher

1E.    Election of Director: Christopher T. Rogers               Mgmt          For                            For

1F.    Election of Director: Robert A. Schriesheim               Mgmt          Against                        Against

1G.    Election of Director: Steven M. Shindler                  Mgmt          For                            For

2.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

3.     Amendment of the Company's 2015 Incentive                 Mgmt          For                            For
       Compensation Plan to increase the
       authorized shares available for issuance.

4.     Amendment of the Company's Restated                       Mgmt          For                            For
       Certificate of Incorporation and Restated
       Bylaws to reduce the minimum number of
       directors of the Company from three to one.

5.     Ratification of KPMG LLP as our Independent               Mgmt          For                            For
       Registered Public Accounting Firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 NIKON CORPORATION                                                                           Agenda Number:  712800829
--------------------------------------------------------------------------------------------------------------------------
        Security:  654111103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3657400002
--------------------------------------------------------------------------------------------------------------------------

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 Ushida, Kazuo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Umatate,
       Toshikazu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Odajima,
       Takumi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tokunari,
       Muneaki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Negishi, Akio

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murayama,
       Shigeru

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsurumi,
       Atsushi

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ishihara,
       Kunio

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hiruta, Shiro

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamagami,
       Asako




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  712768045
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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 Shiota, Ko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Satoru

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Noguchi, Naoki

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Umeyama,
       Katsuhiro

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Masao

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shinkawa, Asa




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  712759286
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV45415
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3729400006
--------------------------------------------------------------------------------------------------------------------------

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, Kenji                        Mgmt          For                            For

2.2    Appoint a Director Saito, Mitsuru                         Mgmt          For                            For

2.3    Appoint a Director Ishii, Takaaki                         Mgmt          For                            For

2.4    Appoint a Director Akita, Susumu                          Mgmt          For                            For

2.5    Appoint a Director Horikiri, Satoshi                      Mgmt          For                            For

2.6    Appoint a Director Masuda, Takashi                        Mgmt          For                            For

2.7    Appoint a Director Sugiyama, Masahiro                     Mgmt          For                            For

2.8    Appoint a Director Nakayama, Shigeo                       Mgmt          For                            For

2.9    Appoint a Director Yasuoka, Sadako                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Arima, Shigeki                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nojiri,                       Mgmt          Against                        Against
       Toshiaki

3.3    Appoint a Corporate Auditor Aoki, Yoshio                  Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAINT HOLDINGS CO.,LTD.                                                              Agenda Number:  712227594
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55053128
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3749400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Adopt Reduction of
       Liability System for Directors and
       Executive Officers, Revise Conveners and
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting

3.1    Appoint a Director Tanaka, Masaaki                        Mgmt          For                            For

3.2    Appoint a Director Hup Jin Goh                            Mgmt          For                            For

3.3    Appoint a Director Minami, Manabu                         Mgmt          For                            For

3.4    Appoint a Director Hara, Hisashi                          Mgmt          For                            For

3.5    Appoint a Director Tsutsui, Takashi                       Mgmt          Against                        Against

3.6    Appoint a Director Morohoshi, Toshio                      Mgmt          For                            For

3.7    Appoint a Director Nakamura, Masayoshi                    Mgmt          Against                        Against

3.8    Appoint a Director Mitsuhashi, Masataka                   Mgmt          For                            For

3.9    Appoint a Director Koezuka, Miharu                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SHINYAKU CO.,LTD.                                                                    Agenda Number:  712758412
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55784102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3717600005
--------------------------------------------------------------------------------------------------------------------------

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 Maegawa, Shigenobu                     Mgmt          For                            For

2.2    Appoint a Director Matsuura, Akira                        Mgmt          For                            For

2.3    Appoint a Director Sano, Shozo                            Mgmt          For                            For

2.4    Appoint a Director Saito, Hitoshi                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Kenro                       Mgmt          For                            For

2.6    Appoint a Director Takaya, Takashi                        Mgmt          For                            For

2.7    Appoint a Director Edamitsu, Takanori                     Mgmt          For                            For

2.8    Appoint a Director Nakai, Toru                            Mgmt          For                            For

2.9    Appoint a Director Sugiura, Yukio                         Mgmt          For                            For

2.10   Appoint a Director Sakata, Hitoshi                        Mgmt          For                            For

2.11   Appoint a Director Sakurai, Miyuki                        Mgmt          For                            For

2.12   Appoint a Director Wada, Yoshinao                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kuwabara, Kenji               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kondo, Tsuyoshi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL CORPORATION                                                                    Agenda Number:  712683540
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55678106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Transition to a Company                Mgmt          Against                        Against
       with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shindo, Kosei

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hashimoto,
       Eiji

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tanimoto,
       Shinji

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nakamura,
       Shinichi

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyamoto,
       Katsuhiro

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Migita, Akio

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Onoyama,
       Shuhei

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Imai, Tadashi

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iki, Noriko

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tomita,
       Tetsuro

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kitera, Masato

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Matsuno,
       Masato

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Furumoto,
       Shozo

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Miyoshi,
       Nobuhiro

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Obayashi,
       Hiroshi

3.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Makino, Jiro

3.6    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Azuma,
       Seiichiro

3.7    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yoshikawa,
       Hiroshi

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

6      Shareholder Proposal: Change of Trade Name                Shr           Against                        For

7      Shareholder Proposal: Changes to the                      Shr           Against                        For
       Directors and Board of Directors




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  712659107
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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 Director Shinohara, Hiromichi                   Mgmt          For                            For

2.2    Appoint a Director Sawada, Jun                            Mgmt          For                            For

2.3    Appoint a Director Shimada, Akira                         Mgmt          For                            For

2.4    Appoint a Director Shibutani, Naoki                       Mgmt          For                            For

2.5    Appoint a Director Shirai, Katsuhiko                      Mgmt          For                            For

2.6    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

2.7    Appoint a Director Sakamura, Ken                          Mgmt          For                            For

2.8    Appoint a Director Takegawa, Keiko                        Mgmt          For                            For

3      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Kanae




--------------------------------------------------------------------------------------------------------------------------
 NIPPON YUSEN KABUSHIKI KAISHA                                                               Agenda Number:  712790410
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56515232
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3753000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Approve Minor Revisions

3.1    Appoint a Director Naito, Tadaaki                         Mgmt          Against                        Against

3.2    Appoint a Director Nagasawa, Hitoshi                      Mgmt          Against                        Against

3.3    Appoint a Director Takahashi, Eiichi                      Mgmt          For                            For

3.4    Appoint a Director Harada, Hiroki                         Mgmt          For                            For

3.5    Appoint a Director Higurashi, Yutaka                      Mgmt          For                            For

3.6    Appoint a Director Katayama, Yoshihiro                    Mgmt          For                            For

3.7    Appoint a Director Kuniya, Hiroko                         Mgmt          For                            For

3.8    Appoint a Director Tanabe, Eiichi                         Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Nakaso, Hiroshi               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Kuwabara,                     Mgmt          For                            For
       Satoko

5      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Matsui, Michio




--------------------------------------------------------------------------------------------------------------------------
 NISSAN CHEMICAL CORPORATION                                                                 Agenda Number:  712740403
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56988108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          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          Against                        Against

2.2    Appoint a Director Miyazaki, Junichi                      Mgmt          For                            For

2.3    Appoint a Director Yagi, Shinsuke                         Mgmt          For                            For

2.4    Appoint a Director Miyaji, Katsuaki                       Mgmt          For                            For

2.5    Appoint a Director Honda, Takashi                         Mgmt          For                            For

2.6    Appoint a Director Suzuki, Hitoshi                        Mgmt          For                            For

2.7    Appoint a Director Oe, Tadashi                            Mgmt          For                            For

2.8    Appoint a Director Obayashi, Hidehito                     Mgmt          For                            For

2.9    Appoint a Director Kataoka, Kazunori                      Mgmt          For                            For

3      Appoint a Corporate Auditor Suzuki,                       Mgmt          Against                        Against
       Norihiro




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  712063914
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  EGM
    Meeting Date:  18-Feb-2020
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchida, Makoto                         Mgmt          For                            For

1.2    Appoint a Director Ashwani Gupta                          Mgmt          For                            For

1.3    Appoint a Director Sakamoto, Hideyuki                     Mgmt          For                            For

1.4    Appoint a Director Pierre Fleuriot                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  712795698
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

1.2    Appoint a Director Jean-Dominique Senard                  Mgmt          For                            For

1.3    Appoint a Director Toyoda, Masakazu                       Mgmt          For                            For

1.4    Appoint a Director Ihara, Keiko                           Mgmt          For                            For

1.5    Appoint a Director Nagai, Motoo                           Mgmt          For                            For

1.6    Appoint a Director Bernard Delmas                         Mgmt          For                            For

1.7    Appoint a Director Andrew House                           Mgmt          For                            For

1.8    Appoint a Director Jenifer Rogers                         Mgmt          For                            For

1.9    Appoint a Director Pierre Fleuriot                        Mgmt          For                            For

1.10   Appoint a Director Uchida, Makoto                         Mgmt          For                            For

1.11   Appoint a Director Ashwani Gupta                          Mgmt          For                            For

1.12   Appoint a Director Sakamoto, Hideyuki                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSHIN SEIFUN GROUP INC.                                                                   Agenda Number:  712758208
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57633109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3676800000
--------------------------------------------------------------------------------------------------------------------------

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 Kemmoku,
       Nobuki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takizawa,
       Michinori

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Akira

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Koichi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada, Takao

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koike, Yuji

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mimura, Akio

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fushiya,
       Kazuhiko

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagai, Motoo

1.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Odaka, Satoshi




--------------------------------------------------------------------------------------------------------------------------
 NISSIN FOODS HOLDINGS CO.,LTD.                                                              Agenda Number:  712716527
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58063124
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3675600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Ando, Koki                             Mgmt          Against                        Against

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          Against                        Against

3.5    Appoint a Director Okafuji, Masahiro                      Mgmt          Against                        Against

3.6    Appoint a Director Mizuno, Masato                         Mgmt          Against                        Against

3.7    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

3.8    Appoint a Director Sakuraba, Eietsu                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  712405011
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214131
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nitori, Akio

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shirai,
       Toshiyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sudo, Fumihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsumoto,
       Fumiaki

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takeda,
       Masanori

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakakibara,
       Sadayuki

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi,
       Yoshihiko

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kubo, Takao

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ando, Takaharu

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Suzuki,
       Kazuhiro

2.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tatsuoka,
       Tsuneyoshi




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  712704964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.2    Appoint a Director Todokoro, Nobuhiro                     Mgmt          For                            For

3.3    Appoint a Director Miki, Yosuke                           Mgmt          For                            For

3.4    Appoint a Director Iseyama, Yasuhiro                      Mgmt          For                            For

3.5    Appoint a Director Furuse, Yoichiro                       Mgmt          For                            For

3.6    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

3.7    Appoint a Director Fukuda, Tamio                          Mgmt          For                            For

3.8    Appoint a Director Wong Lai Yong                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Teranishi,                    Mgmt          Against                        Against
       Masashi

4.2    Appoint a Corporate Auditor Shiraki,                      Mgmt          For                            For
       Mitsuhide

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 NMC HEALTH PLC                                                                              Agenda Number:  711778641
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65836101
    Meeting Type:  OGM
    Meeting Date:  05-Dec-2019
          Ticker:
            ISIN:  GB00B7FC0762
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

CMMT   21 NOV 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  711521078
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2019
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

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      NOTICE OF THE INTENDED APPOINTMENT OF DAVID               Non-Voting
       KNIBBE AS MEMBER OF THE EXECUTIVE BOARD

3      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  712406481
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      2019 ANNUAL REPORT                                        Non-Voting

3.A    PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2019

3.B    EXPLANATION OF THE PROFIT RETENTION AND                   Non-Voting
       DISTRIBUTION POLICY

4.A    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2019

4.B    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2019

5      PROFILE OF THE SUPERVISORY BOARD                          Non-Voting

6.A    PROPOSAL TO REAPPOINT CLARA STREIT AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.B    PROPOSAL TO REAPPOINT ROBERT JENKINS AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

7.A    PROPOSAL TO GIVE A POSITIVE ADVICE ON THE                 Mgmt          For                            For
       2019 REMUNERATION REPORT

7.B    PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE MEMBERS OF THE EXECUTIVE BOARD

7.C    PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       AND REMUNERATION FOR THE MEMBERS OF THE
       SUPERVISORY BOARD

7.D    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

8.A.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

8.AII  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 COMPANY'S
       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




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORP                                                                                  Agenda Number:  712643457
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61873133
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  FI0009000681
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 400562 DUE TO CHANGE IN VOTING
       STATUS AND BOARD RECOMMENDATION OF
       RESOLUTION 18 AND ALSO BOARD RECOMMENDATION
       FOR RESOLUTIONS 7 TO 17. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      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: SEPPO KYMALAINEN

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 YEAR 2019

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2019

10     ADDRESSING THE REMUNERATION POLICY                        Mgmt          For                            For

11     RESOLUTION ON THE REMUNERATION TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: NINE (9)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: SARI BALDAUF, BRUCE BROWN,
       JEANETTE HORAN, EDWARD KOZEL, ELIZABETH
       NELSON, SOREN SKOU, CARLA SMITS-NUSTELING
       AND KARI STADIGH. IN ADDITION, IT IS
       PROPOSED THAT THOMAS DANNENFELDT WHO IS A
       FORMER CHIEF FINANCIAL OFFICER OF DEUTSCHE
       TELEKOM BE ELECTED AS A MEMBER OF THE BOARD
       OF DIRECTORS FOR THE SAME TERM

14     ELECTION OF AUDITOR FOR THE FINANCIAL YEAR                Mgmt          For                            For
       2021: DELOITTE OY

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

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     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER'S
       PROPOSAL ON AMENDMENT OF THE ARTICLES OF
       ASSOCIATION: ARTICLE 4

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOKIAN TYRES PLC                                                                            Agenda Number:  712233903
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5862L103
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  FI0009005318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITORS' REPORT FOR THE YEAR 2019:
       REVIEW BY THE PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       2019

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT A
       DIVIDEND OF EUR 1.58 PER SHARE BE PAID FOR
       THE PERIOD ENDING ON DECEMBER 31, 2019: EUR
       0.79 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     ADOPTION OF THE REMUNERATION POLICY                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY PERSONNEL AND REMUNERATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE PERSONNEL AND
       REMUNERATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT EIGHT (8) MEMBERS BE ELECTED
       FOR THE BOARD OF DIRECTORS

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: THE PERSONNEL AND REMUNERATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES TO THE ANNUAL GENERAL MEETING THAT
       THE BOARD BE COMPRISED OF EIGHT MEMBERS AND
       THAT OF THE CURRENT BOARD MEMBERS; HEIKKI
       ALLONEN, KARI JORDAN, RAIMO LIND, VERONICA
       LINDHOLM, INKA MERO, GEORGE RIETBERGEN, AND
       PEKKA VAURAMO BE RE-ELECTED FOR THE
       ONE-YEAR TERM. IN ADDITION, JUKKA HIENONEN,
       M.SC. (ECON.), IS PROPOSED TO BE ELECTED AS
       A NEW BOARD MEMBER FOR ONE-YEAR TERM.
       PETTERI WALLDEN HAS ANNOUNCED THAT HE WILL
       NOT BE AVAILABLE FOR RE-ELECTION. THE BOARD
       OF DIRECTORS ELECTS THE CHAIRMAN AND THE
       DEPUTY CHAIRMAN OF THE BOARD FROM AMONG ITS
       MEMBERS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against                        Against
       AUDITOR

15     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC
       ACCOUNTANTS, BE RE-ELECTED AS AUDITOR FOR
       THE 2020 FINANCIAL YEAR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES

18     ESTABLISHMENT OF A SHAREHOLDERS' NOMINATION               Mgmt          For                            For
       BOARD

19     AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION 4 AND SECTION 11

20     CLOSING OF THE MEETING                                    Non-Voting

CMMT   27 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT 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.




--------------------------------------------------------------------------------------------------------------------------
 NOMURA HOLDINGS, INC.                                                                       Agenda Number:  712759212
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58646100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3762600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagai, Koji                            Mgmt          For                            For

1.2    Appoint a Director Okuda, Kentaro                         Mgmt          For                            For

1.3    Appoint a Director Morita, Toshio                         Mgmt          For                            For

1.4    Appoint a Director Miyashita, Hisato                      Mgmt          For                            For

1.5    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

1.6    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

1.7    Appoint a Director Shimazaki, Noriaki                     Mgmt          For                            For

1.8    Appoint a Director Sono, Mari                             Mgmt          Against                        Against

1.9    Appoint a Director Michael Lim Choo San                   Mgmt          For                            For

1.10   Appoint a Director Laura Simone Unger                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE HOLDINGS,INC.                                                            Agenda Number:  712767687
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3762900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshikawa,
       Atsushi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kutsukake,
       Eiji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyajima,
       Seiichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Toshiaki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Haga, Makoto

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashi,
       Tetsuro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagamatsu,
       Shoichi

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Tetsu

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  712704837
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3762800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Konomoto, Shingo                       Mgmt          For                            For

1.2    Appoint a Director Momose, Hironori                       Mgmt          For                            For

1.3    Appoint a Director Ueno, Ayumu                            Mgmt          For                            For

1.4    Appoint a Director Fukami, Yasuo                          Mgmt          For                            For

1.5    Appoint a Director Shimamoto, Tadashi                     Mgmt          For                            For

1.6    Appoint a Director Funakura, Hiroshi                      Mgmt          For                            For

1.7    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.8    Appoint a Director Omiya, Hideaki                         Mgmt          For                            For

1.9    Appoint a Director Sakata, Shinoi                         Mgmt          For                            For

2      Appoint a Corporate Auditor Sakata,                       Mgmt          For                            For
       Takuhito




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK ABP                                                                             Agenda Number:  712297399
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8VL105
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  FI4000297767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              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 ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITORS REPORT FOR THE YEAR 2019 - REVIEW
       BY THE PRESIDENT AND GROUP CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND THE BOARD OF DIRECTORS PROPOSES TO
       THE ANNUAL GENERAL MEETING THAT A DIVIDEND
       OF EUR 0.40 PER SHARE BE DISTRIBUTED FOR
       THE FINANCIAL YEAR 2019

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 POLICY FOR GOVERNING
       BODIES

11     RESOLUTION ON THE REMUNERATION FOR 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     RE-ELECT TORBJORN MAGNUSSON (CHAIRPERSON),                Mgmt          Against                        Against
       NIGEL HINSHELWOOD, BIRGER STEEN, SARAH
       RUSSELL, ROBIN LAWTHER, PERNILLE ERENBJERG,
       KARI JORDAN, PETRA VAN HOEKEN AND JOHN
       MALTBY AS DIRECTORS ELECT JONAS SYNNERGREN
       AS NEW DIRECTOR

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For

16     RESOLUTION ON THE APPROVAL OF THE REVISED                 Mgmt          For                            For
       CHARTER OF THE SHAREHOLDERS NOMINATION
       BOARD

17     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
       SPECIAL RIGHTS ENTITLING TO SHARES
       CONVERTIBLES IN THE COMPANY

18.A   RESOLUTION ON: REPURCHASE OF THE COMPANY'S                Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

18.B   RESOLUTION ON: TRANSFER OF THE COMPANY'S                  Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

19.A   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON: THE REPURCHASE
       OF THE COMPANY'S OWN SHARES

19.B   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES
       OR TRANSFER OF THE COMPANY'S OWN SHARES

20     CLOSING OF THE MEETING                                    Non-Voting

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   01 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAMES &
       CHANGE OF MEETING DATE FROM 14 MAY 2020 TO
       28 MAY 2020 WITH RECORD DATE FROM 13 MAY
       2020 TO 15 MAY 2020 AND MODIFICATION 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.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  935123719
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2020
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sundaram Nagarajan                                        Mgmt          For                            For
       Ginger M. Jones                                           Mgmt          For                            For
       Joseph P. Keithley                                        Mgmt          For                            For
       Michael J. Merriman, Jr                                   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, 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  935174451
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1B.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1C.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1D.    Election of Director: James L. Donald                     Mgmt          For                            For

1E.    Election of Director: Kirsten A. Green                    Mgmt          For                            For

1F.    Election of Director: Glenda G. McNeal                    Mgmt          For                            For

1G.    Election of Director: Erik B. Nordstrom                   Mgmt          For                            For

1H.    Election of Director: Peter E. Nordstrom                  Mgmt          For                            For

1I.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1J.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1K.    Election of Director: Mark J. Tritton                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE NORDSTROM,                Mgmt          For                            For
       INC. 2019 EQUITY INCENTIVE PLAN.

5.     APPROVAL OF THE NORDSTROM, INC. AMENDED AND               Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935152025
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1B.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1D.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1E.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1F.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1G.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1H.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1I.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1J.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1K.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1L.    Election of Director: James A. Squires                    Mgmt          For                            For

1M.    Election of Director: John R. Thompson                    Mgmt          For                            For

2A.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Amendment of
       voting standard to amend the Articles.

2B.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Approval of
       simple majority voting standard to approve
       a merger, share exchange, conversion, sale,
       or dissolution of the Corporation.

2C.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Approval of
       majority voting standard to approve
       re-domestication of the Corporation and
       affiliated transactions.

3.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2020.

4.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2020 Annual Meeting
       of Shareholders.

5.     A shareholder proposal regarding the right                Shr           Against                        For
       to act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA                                                                             Agenda Number:  712411711
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  11-May-2020
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF ONE PERSON TO CO-SIGN THE                     Mgmt          No vote
       MINUTES

3      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS REPORT FOR THE
       FINANCIAL YEAR 2019 FOR NORSK HYDRO ASA AND
       THE GROUP

4      POWER OF ATTORNEY TO RESOLVE DISTRIBUTION                 Mgmt          No vote
       OF DIVIDEND

5      AUDITORS REMUNERATION                                     Mgmt          No vote

6      STATEMENT ON CORPORATE GOVERNANCE IN                      Non-Voting
       ACCORDANCE WITH SECTION 3-3B OF THE
       NORWEGIAN ACCOUNTING ACT

7.1    ADVISORY VOTE RELATED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS GUIDELINES ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

7.2    APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          No vote
       PROPOSAL RELATED TO GUIDELINES FOR
       REMUNERATION LINKED TO THE DEVELOPMENT OF
       THE COMPANY'S SHARE PRICE

8      ELECTION OF AUDITOR: KPMG                                 Mgmt          No vote

9      ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE AND ELECTION OF CHAIRPERSON:
       ELECT TERJE VENOLD (CHAIR), MORTEN
       STROMGREN, BERIT LEDEL HENRIKSEN AND NILS
       BASTIANSEN AS MEMBERS OF NOMINATING
       COMMITTEE

10     ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY

11.1   REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       CORPORATE ASSEMBLY

11.2   REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       NOMINATION COMMITTEE

CMMT   20 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  935134356
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Walker Bynoe                  Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1E.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1F.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1G.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1H.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1I.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1J.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1K.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1L.    Election of Director: Donald Thompson                     Mgmt          For                            For

1M.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2019                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  712067912
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2020
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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
       2019 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 2019

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR THE BOARD OF
       DIRECTORS FROM THE 2020 ANNUAL GENERAL
       MEETING TO THE 2021 ANNUAL GENERAL MEETING

5.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR THE EXECUTIVE
       COMMITTEE FOR THE FINANCIAL YEAR 2021

5.3    ADVISORY VOTE ON THE 2019 COMPENSATION                    Mgmt          For                            For
       REPORT

6.1    RE-ELECTION OF JOERG REINHARDT AS MEMBER                  Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

6.2    RE-ELECTION OF NANCY C. ANDREWS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF SRIKANT DATAR AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.8    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.9    RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.10   RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.11   RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.12   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.13   ELECTION OF BRIDGETTE HELLER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.14   ELECTION OF SIMON MORONEY AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.1    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.2    RE-ELECTION OF SRIKANT DATAR AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3    RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

7.5    ELECTION OF BRIDGETTE HELLER AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

8      RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

9      RE-ELECTION OF THE INDEPENDENT PROXY: LIC.                Mgmt          For                            For
       IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
       BASEL

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 700 PARAGRAPH 3 OF THE SWISS CODE
       OF OBLIGATIONS. I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST ALTERNATIVE
       AND/OR ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  712181053
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G
       AND 6. THANK YOU

2      ADOPTION OF THE STATUTORY ANNUAL REPORT                   Mgmt          For                            For
       2019

3.2.A  APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2019

3.2.B  APPROVAL OF THE REMUNERATION LEVEL FOR 2020               Mgmt          For                            For

3.3    ADOPTION OF THE NEW REMUNERATION POLICY                   Mgmt          For                            For

3.4    APPROVAL OF CHANGES TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION (STANDARD AGENDA ITEMS):
       ARTICLE 7.2

4      RESOLUTION TO DISTRIBUTE THE PROFIT: DKK                  Mgmt          For                            For
       5.35 FOR EACH NOVO NORDISK A OR B SHARE OF
       DKK 0.20

5.1    ELECTION OF HELGE LUND AS CHAIRMAN                        Mgmt          For                            For

5.2    ELECTION OF JEPPE CHRISTIANSEN AS VICE                    Mgmt          For                            For
       CHAIRMAN

5.3.A  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BRIAN DANIELS

5.3.B  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LAURENCE DEBROUX

5.3.C  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREAS FIBIG

5.3.D  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SYLVIE GREGOIRE

5.3.E  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LIZ HEWITT

5.3.F  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KASIM KUTAY

5.3.G  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MARTIN MACKAY

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS               Mgmt          For                            For
       AUDITOR

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF THE COMPANY'S B SHARE CAPITAL
       FROM DKK 372,512,800 TO DKK 362,512,800

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

7.3.A  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
       EMPLOYEES

7.3.B  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL: WITH
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.3.C  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.4    APPROVAL OF DONATION TO THE WORLD DIABETES                Mgmt          For                            For
       FOUNDATION

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: INFORMATION ON THE
       RATIO BETWEEN EXECUTIVE AND EMPLOYEE
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 NOVOZYMES A/S                                                                               Agenda Number:  712077634
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7317J133
    Meeting Type:  AGM
    Meeting Date:  26-Feb-2020
          Ticker:
            ISIN:  DK0060336014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE ANNUAL REPORT 2019                        Mgmt          For                            For

3      DISTRIBUTION OF PROFIT: THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PROPOSES A DIVIDEND OF DKK 5.25
       PER A/B SHARE OF DKK 2

4      APPROVAL OF REMUNERATION TO MEMBERS OF THE                Mgmt          For                            For
       BOARD

5.A    ELECTION OF CHAIRMAN: RE-ELECTION OF JORGEN               Mgmt          For                            For
       BUHL RASMUSSEN

6.A    ELECTION OF VICE CHAIRMAN: ELECTION OF                    Mgmt          For                            For
       CORNELIS (CEES) DE JONG

7.A    RE-ELECTION OF OTHER BOARD MEMBER: KASIM                  Mgmt          For                            For
       KUTAY

7.B    RE-ELECTION OF OTHER BOARD MEMBER: KIM                    Mgmt          For                            For
       STRATTON

7.C    RE-ELECTION OF OTHER BOARD MEMBER: MATHIAS                Mgmt          For                            For
       UHLEN

7.D    ELECTION OF OTHER BOARD MEMBER: SHARON                    Mgmt          For                            For
       JAMES

7.E    ELECTION OF OTHER BOARD MEMBER: HEINE                     Mgmt          For                            For
       DALSGAARD

8.A    ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

9.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       APPROVAL OF NEW REMUNERATION POLICY FOR THE
       BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT

9.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL OF THE BOARD OF DIRECTORS'
       AUTHORIZATION TO IMPLEMENT CAPITAL
       INCREASES

9.C    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF SHARE CAPITAL

9.D    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

9.E    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF ARTICLES 4.2 (SHARES AND
       SHAREHOLDERS' REGISTER), ARTICLE 11.1
       (SHAREHOLDERS' MEETING, AGENDA) AND ARTICLE
       14.2 (LANGUAGE)

9.F    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORIZATION TO MEETING CHAIRPERSON

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.E AND
       8.A. THANK YOU

CMMT   04 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 8.A & ADDITION 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

10     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NSK LTD.                                                                                    Agenda Number:  712778402
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55505101
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  JP3720800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyama, Toshihiro                    Mgmt          For                            For

1.2    Appoint a Director Nogami, Saimon                         Mgmt          For                            For

1.3    Appoint a Director Ichii, Akitoshi                        Mgmt          For                            For

1.4    Appoint a Director Enomoto, Toshihiko                     Mgmt          For                            For

1.5    Appoint a Director Bada, Hajime                           Mgmt          For                            For

1.6    Appoint a Director Mochizuki, Akemi                       Mgmt          For                            For

1.7    Appoint a Director Iwamoto, Toshio                        Mgmt          For                            For

1.8    Appoint a Director Fujita, Yoshitaka                      Mgmt          For                            For

1.9    Appoint a Director Nagahama, Mitsuhiro                    Mgmt          Against                        Against

2      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 NTT DATA CORPORATION                                                                        Agenda Number:  712683689
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59031104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3165700000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Homma, Yo

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Shigeki

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Toshi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishihata,
       Kazuhiro

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsunaga,
       Hisashi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Masanori

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano, Eiji

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Mariko

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrizio
       Mapelli

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Arimoto,
       Takeshi

3.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ike, Fumihiko

4.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yamaguchi,
       Tetsuro

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Obata, Tetsuya

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakurada,
       Katsura

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sato, Rieko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO,INC.                                                                             Agenda Number:  712712404
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshizawa,
       Kazuhiro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ii, Motoyuki

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Seiji

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Michio

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiroi, Takashi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tateishi,
       Mayumi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shintaku,
       Masaaki

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Noriko

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuchi, Shin

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuroda,
       Katsumi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Suto, Shoji

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Sagae,
       Hironobu

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nakata,
       Katsumi

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kajikawa,
       Mikio

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsujiyama,
       Eiko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935196445
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1D.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1E.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1F.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1G.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1H.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1I.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1J.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1K.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2007 Equity
       Incentive Plan.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2012 Employee
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  711641630
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2019
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1017/ltn20191017175.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1017/ltn20191017167.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 REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITOR FOR
       THE FINANCIAL YEAR ENDED 30 JUNE 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.29 PER               Mgmt          For                            For
       SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2019

3.A    TO RE-ELECT DR. CHENG CHI KONG, ADRIAN AS                 Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. CHENG CHI MING, BRIAN AS                  Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. TSANG YAM PUI AS DIRECTOR                 Mgmt          For                            For

3.D    TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS                Mgmt          Against                        Against
       DIRECTOR

3.E    TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS                  Mgmt          Against                        Against
       DIRECTOR

3.F    TO RE-ELECT MRS. OEI FUNG WAI CHI, GRACE AS               Mgmt          For                            For
       DIRECTOR

3.G    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5.I    TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARE CAPITAL

5.II   TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE EXISTING ISSUED SHARE
       CAPITAL

5.III  TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO RESOLUTION 5(I)
       ABOVE




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  712765328
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  SGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901320.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901304.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, RATIFY AND/OR CONFIRM THE NEW                 Mgmt          For                            For
       NWD MASTER SERVICES AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
       TRANSACTIONS FOR EACH OF THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO
       AUTHORIZE THE DIRECTORS ACTING TOGETHER OR
       BY COMMITTEE OR ANY DIRECTOR ACTING
       INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
       DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
       BEHALF OF THE COMPANY FOR, OR IN CONNECTION
       WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
       THE ABOVE MATTER

2      TO APPROVE, RATIFY AND/OR CONFIRM THE NEW                 Mgmt          For                            For
       DOO MASTER SERVICES AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
       TRANSACTIONS FOR EACH OF THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO
       AUTHORIZE THE DIRECTORS ACTING TOGETHER OR
       BY COMMITTEE OR ANY DIRECTOR ACTING
       INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
       DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
       BEHALF OF THE COMPANY FOR, OR IN CONNECTION
       WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
       THE ABOVE MATTER




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  935212489
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the 2019 Statutory Annual                     Mgmt          For                            For
       Accounts

2.     Discharge of the members of the Board for                 Mgmt          For                            For
       their responsibilities in the fiscal year
       ended December 31, 2019

3A.    Appoint Kurt Sievers as executive director                Mgmt          For                            For

3B.    Re-appoint Sir Peter Bonfield as                          Mgmt          For                            For
       non-executive director

3C.    Re-appoint Kenneth A. Goldman as                          Mgmt          For                            For
       non-executive director

3D.    Re-appoint Josef Kaeser as non-executive                  Mgmt          For                            For
       director

3E.    Re-appoint Lena Olving as non-executive                   Mgmt          For                            For
       director

3F.    Re-appoint Peter Smitham as non-executive                 Mgmt          For                            For
       director

3G.    Re-appoint Julie Southern as non-executive                Mgmt          For                            For
       director

3H.    Re-appoint Jasmin Staiblin as non-executive               Mgmt          For                            For
       director

3I.    Re-appoint Gregory Summe as non-executive                 Mgmt          For                            For
       director

3J.    Re-appoint Karl-Henrik Sundstrom as                       Mgmt          For                            For
       non-executive director

4.     Authorization of the Board to issue                       Mgmt          For                            For
       ordinary shares of the Company and grant
       rights to acquire ordinary shares

5.     Authorization of the Board to restrict or                 Mgmt          For                            For
       exclude pre-emption rights accruing in
       connection with an issue of shares or grant
       of rights

6.     Authorization of the Board to repurchase                  Mgmt          For                            For
       ordinary shares

7.     Authorization of the Board to cancel                      Mgmt          For                            For
       ordinary shares held or to be acquired by
       the Company

8.     Appointment of Ernst & Young Accountants                  Mgmt          For                            For
       LLP as independent auditors for a
       three-year period, starting with the fiscal
       year ending December 31, 2020

9.     Determination of the remuneration of the                  Mgmt          For                            For
       members and Chairs of the Audit Committee,
       the Compensation Committee, and the
       Nominating and Governance Committee of the
       Board

10.    Amendment of the Company's Articles of                    Mgmt          For                            For
       Association

11.    Non-binding, advisory vote to approve Named               Mgmt          Against                        Against
       Executive Officer compensation

12.    To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935162468
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2020.

4.     To approve a proposal to amend the Articles               Mgmt          For                            For
       of Incorporation to reduce stock ownership
       required for shareholders to call a special
       meeting.

5.     To approve a proposal to amend the Articles               Mgmt          For                            For
       of Incorporation to delete unnecessary and
       outdated language related to classification
       of Board and to reflect other
       non-substantive revisions.

6.     Shareholder proposal relating to material                 Shr           Against                        For
       human capital risks and opportunities.

7.     Shareholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  712740338
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Obayashi, Takeo                        Mgmt          For                            For

2.2    Appoint a Director Hasuwa, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Ura, Shingo                            Mgmt          For                            For

2.4    Appoint a Director Sato, Takehito                         Mgmt          For                            For

2.5    Appoint a Director Kotera, Yasuo                          Mgmt          For                            For

2.6    Appoint a Director Murata, Toshihiko                      Mgmt          For                            For

2.7    Appoint a Director Sato, Toshimi                          Mgmt          For                            For

2.8    Appoint a Director Otake, Shinichi                        Mgmt          For                            For

2.9    Appoint a Director Koizumi, Shinichi                      Mgmt          For                            For

2.10   Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

2.11   Appoint a Director Kobayashi, Yoko                        Mgmt          For                            For

2.12   Appoint a Director Orii, Masako                           Mgmt          For                            For

3      Appoint a Corporate Auditor Saito, Masahiro               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OBIC CO.,LTD.                                                                               Agenda Number:  712778337
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5946V107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3173400007
--------------------------------------------------------------------------------------------------------------------------

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 Noda, Masahiro                         Mgmt          Against                        Against

2.2    Appoint a Director Tachibana, Shoichi                     Mgmt          Against                        Against

2.3    Appoint a Director Kawanishi, Atsushi                     Mgmt          For                            For

2.4    Appoint a Director Noda, Mizuki                           Mgmt          For                            For

2.5    Appoint a Director Fujimoto, Takao                        Mgmt          For                            For

2.6    Appoint a Director Ida, Hideshi                           Mgmt          For                            For

2.7    Appoint a Director Ueno, Takemitsu                        Mgmt          For                            For

2.8    Appoint a Director Gomi, Yasumasa                         Mgmt          Against                        Against

2.9    Appoint a Director Ejiri, Takashi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OCADO GROUP PLC                                                                             Agenda Number:  712153179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6718L106
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT

3      TO RE-APPOINT LORD ROSE                                   Mgmt          For                            For

4      TO RE-APPOINT TIM STEINER                                 Mgmt          For                            For

5      TO RE-APPOINT DUNCAN TATTON-BROWN                         Mgmt          For                            For

6      TO RE-APPOINT NEILL ABRAMS                                Mgmt          For                            For

7      TO RE-APPOINT MARK RICHARDSON                             Mgmt          For                            For

8      TO RE-APPOINT LUKE JENSEN                                 Mgmt          For                            For

9      TO RE-APPOINT JORN RAUSING                                Mgmt          For                            For

10     TO RE-APPOINT ANDREW HARRISON                             Mgmt          Against                        Against

11     TO RE-APPOINT EMMA LLOYD                                  Mgmt          For                            For

12     TO RE-APPOINT JULIE SOUTHERN                              Mgmt          For                            For

13     TO APPOINT JOHN MARTIN                                    Mgmt          For                            For

14     TO APPOINT CLAUDIA ARNEY                                  Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITORS                    Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

17     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE

18     AMENDMENT TO THE OCADO 2019 EXECUTIVE SHARE               Mgmt          For                            For
       OPTION SCHEME

19     TO APPROVE THE OCADO EMPLOYEE SHARE                       Mgmt          For                            For
       PURCHASE PLAN

20     TO APPROVE THE OCADO RESTRICTED SHARE PLAN                Mgmt          For                            For

21     AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD                 Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

22     AUTHORITY TO ALLOT SHARES IN CONNECTION                   Mgmt          For                            For
       WITH A RIGHTS ISSUE ONLY

23     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

24     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

25     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

26     AMENDMENT TO THE ARTICLES                                 Mgmt          Against                        Against

27     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  935064559
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Consent
    Meeting Date:  31-Dec-2019
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU MAY REVOKE ANY PREVIOUSLY EXECUTED                    Mgmt          No vote
       WRITTEN REQUEST REGARDING THE ICAHN GROUP
       SOLICITATION FOR THE REQUEST TO FIX A
       RECORD DATE BY SIGNING, DATING AND
       DELIVERING THIS WHITE REVOCATION FORM. For
       = Yes Revoke my Request : Against = No Do
       Not Revoke my request.




--------------------------------------------------------------------------------------------------------------------------
 ODAKYU ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  712759274
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59568139
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3196000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hoshino, Koji                          Mgmt          For                            For

2.2    Appoint a Director Ogawa, Mikio                           Mgmt          For                            For

2.3    Appoint a Director Shimooka, Yoshihiko                    Mgmt          For                            For

2.4    Appoint a Director Arakawa, Isamu                         Mgmt          For                            For

2.5    Appoint a Director Igarashi, Shu                          Mgmt          For                            For

2.6    Appoint a Director Hayama, Takashi                        Mgmt          For                            For

2.7    Appoint a Director Nagano, Shinji                         Mgmt          For                            For

2.8    Appoint a Director Kuroda, Satoshi                        Mgmt          For                            For

2.9    Appoint a Director Nomakuchi, Tamotsu                     Mgmt          For                            For

2.10   Appoint a Director Nakayama, Hiroko                       Mgmt          For                            For

2.11   Appoint a Director Tateyama, Akinori                      Mgmt          For                            For

2.12   Appoint a Director Ohara, Toru                            Mgmt          For                            For

2.13   Appoint a Director Itonaga, Takehide                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ito, Masataka                 Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Toshiro

3.3    Appoint a Corporate Auditor Onimaru, Kaoru                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Hayashi,                      Mgmt          Against                        Against
       Takeshi




--------------------------------------------------------------------------------------------------------------------------
 OIL SEARCH LTD                                                                              Agenda Number:  712293719
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64695110
    Meeting Type:  AGM
    Meeting Date:  01-May-2020
          Ticker:
            ISIN:  PG0008579883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS S.1, S.2 AND S.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

O.2    TO RE-ELECT MS FIONA HARRIS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.3    TO RE-ELECT SIR KOSTAS CONSTANTINOU AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

S.1    TO APPROVE THE AWARD OF 286,100 PERFORMANCE               Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR, DR KEIRAN
       WULFF, PURSUANT TO THE RULES AND TERMS OF
       ISSUE OF THE OIL SEARCH LONG-TERM INCENTIVE
       PLAN (LTI PLAN)

S.2    TO APPROVE THE AWARD OF 55,030 RESTRICTED                 Mgmt          For                            For
       SHARES TO MANAGING DIRECTOR, DR KEIRAN
       WULFF, PURSUANT TO THE LTI PLAN BY WAY OF A
       MANDATORY DEFERRAL OF 50% OF HIS SHORT-TERM
       INCENTIVE IN RESPECT OF THE 2019 YEAR FOR
       HIS ROLE AS EVP & PRESIDENT ALASKA AND CEO
       DESIGNATE

S.3    TO APPROVE THE OIL SEARCH NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR SHARE ACQUISITION PLAN (NED SHARE
       PLAN) AND THE GRANTS OF NED RIGHTS TO
       NON-EXECUTIVE DIRECTORS UNDER THE NED SHARE
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 OJI HOLDINGS CORPORATION                                                                    Agenda Number:  712767699
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6031N109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3174410005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yajima, Susumu                         Mgmt          For                            For

1.2    Appoint a Director Kaku, Masatoshi                        Mgmt          For                            For

1.3    Appoint a Director Koseki, Yoshiki                        Mgmt          For                            For

1.4    Appoint a Director Kisaka, Ryuichi                        Mgmt          For                            For

1.5    Appoint a Director Kamada, Kazuhiko                       Mgmt          For                            For

1.6    Appoint a Director Isono, Hiroyuki                        Mgmt          For                            For

1.7    Appoint a Director Ishida, Koichi                         Mgmt          For                            For

1.8    Appoint a Director Shindo, Fumio                          Mgmt          For                            For

1.9    Appoint a Director Aoki, Shigeki                          Mgmt          For                            For

1.10   Appoint a Director Nara, Michihiro                        Mgmt          For                            For

1.11   Appoint a Director Takata, Toshihisa                      Mgmt          For                            For

1.12   Appoint a Director Ai, Sachiko                            Mgmt          For                            For

2      Appoint Accounting Auditors                               Mgmt          For                            For

3      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  935195075
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          For                            For
       Earl E. Congdon                                           Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          For                            For
       Wendy T. Stallings                                        Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     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.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  712658751
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

2.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

2.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

2.4    Appoint a Director Nitto, Koji                            Mgmt          For                            For

2.5    Appoint a Director Ando, Satoshi                          Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.7    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Uchiyama,                     Mgmt          For                            For
       Hideyo

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru




--------------------------------------------------------------------------------------------------------------------------
 ONO PHARMACEUTICAL CO.,LTD.                                                                 Agenda Number:  712693945
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61546115
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3197600004
--------------------------------------------------------------------------------------------------------------------------

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 Sagara, Gyo                            Mgmt          Against                        Against

2.2    Appoint a Director Awata, Hiroshi                         Mgmt          For                            For

2.3    Appoint a Director Ono, Isao                              Mgmt          Against                        Against

2.4    Appoint a Director Tsujinaka, Toshihiro                   Mgmt          For                            For

2.5    Appoint a Director Takino, Toichi                         Mgmt          For                            For

2.6    Appoint a Director Kurihara, Jun                          Mgmt          For                            For

2.7    Appoint a Director Nomura, Masao                          Mgmt          For                            For

2.8    Appoint a Director Okuno, Akiko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Katsuyoshi

3.2    Appoint a Corporate Auditor Hishiyama,                    Mgmt          For                            For
       Yasuo

3.3    Appoint a Corporate Auditor Tanabe, Akiko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  712492482
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 362590 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004242001102-50

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019, AS SHOWN IN THE
       ANNUAL ACCOUNTS

O.4    AGREEMENTS REFERRED TO IN ARTICLES L.225-38               Mgmt          For                            For
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPOINTMENT OF MR. FREDERIC SANCHEZ AS NEW                Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CHRISTEL HEYDEMANN AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BERNARD RAMANANTSOA AS DIRECTOR

O.8    APPOINTMENT OF MRS. LAURENCE DALBOUSSIERE                 Mgmt          For                            For
       AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, AS A REPLACEMENT FOR MR.
       THIERRY CHATELIER

O.9    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE, PURSUANT TO SECTION
       II OF ARTICLE L.225-100 OF THE FRENCH
       COMMERCIAL CODE

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. RAMON FERNANDEZ, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L. 225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.14   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT
       TO ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.15   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       NON- EXECUTIVE DIRECTORS, PURSUANT TO
       ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
       THE COMPANY

E.17   AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO                   Mgmt          For                            For
       INSERT THE PURPOSE OF THE COMPANY

E.18   AMENDMENTS TO ARTICLES 13.1 AND 13.2 OF THE               Mgmt          For                            For
       BYLAWS CONCERNING THE ELECTION OF DIRECTORS
       ELECTED BY EMPLOYEES

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE SHARES OF THE
       COMPANY TO THE BENEFIT OF EXECUTIVE
       CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF
       THE ORANGE GROUP, RESULTING IN THE
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUANCE OF
       SHARES OR COMPLEX TRANSFERABLE SECURITIES,
       RESERVED FOR MEMBERS OF SAVINGS PLANS
       RESULTING IN THE CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

E.21   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE CAPITAL BY CANCELLING SHARES

E.22   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO TAKE INTO ACCOUNT THE NOMINAL
       SHARES HELD DIRECTLY BY EMPLOYEES THE FREE
       ALLOCATION OF WHICH WAS AUTHORIZED BY THE
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY PRIOR TO THE PUBLICATION OF LAW NO.
       2015-990 OF 6 AUGUST 2015 FOR THE GROWTH,
       ACTIVITY AND EQUAL ECONOMIC OPPORTUNITIES

O.23   PAYMENT IN SHARES OF INTERIM DIVIDENDS -                  Mgmt          For                            For
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS TO DECIDE WHETHER OR NOT TO
       PROPOSE AN OPTION BETWEEN THE PAYMENT OF
       THE INTERIM DIVIDEND IN CASH OR IN SHARES

O.24   POWER TO CARRY OUT FORMALITIES                            Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL BY FCPE ORANGE
       ACTIONS: AMENDMENT TO THE SIXTEENTH
       RESOLUTION - AUTHORIZATION TO BE GRANTED TO
       THE BOARD OF DIRECTORS TO PURCHASE OR
       TRANSFER THE COMPANY SHARES

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL BY FCPE ORANGE
       ACTIONS: AMENDMENT TO ARTICLE 13 OF THE
       BY-LAWS ON THE PLURALITY OF MANDATES

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL BY FCPE ORANGE
       ACTIONS: AMENDMENT TO THE NINETEENTH
       RESOLUTION - AUTHORIZATION GRANTED TO THE
       BOARD OF DIRECTORS TO ALLOCATE COMPANY
       SHARES FREE OF CHARGE FOR THE BENEFIT OF
       EXECUTIVE CORPORATE OFFICERS AND SOME OF
       THE ORANGE GROUP EMPLOYEES, ENTAILING
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

D      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL BY FCPE ORANGE
       ACTIONS: CAPITAL INCREASE IN CASH RESERVED
       FOR MEMBERS OF SAVINGS PLANS ENTAILING THE
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 ORICA LTD                                                                                   Agenda Number:  711773552
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7160T109
    Meeting Type:  AGM
    Meeting Date:  17-Dec-2019
          Ticker:
            ISIN:  AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------

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    RE-ELECTION OF MAXINE BRENNER AS A DIRECTOR               Mgmt          For                            For

2.2    RE-ELECTION OF GENE TILBROOK AS A DIRECTOR                Mgmt          For                            For

2.3    RE-ELECTION OF KAREN MOSES AS A DIRECTOR                  Mgmt          For                            For

2.4    ELECTION OF BOON SWAN FOO AS A DIRECTOR                   Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MD AND CEO                 Mgmt          For                            For
       UNDER THE LONG TERM INCENTIVE PLAN

5      INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL               Mgmt          For

CMMT   ''IF A PROPORTIONAL TAKEOVER BID IS MADE                  Non-Voting
       FOR THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE.''

6      PROPORTIONAL TAKEOVER BIDS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL LAND CO.,LTD.                                                                      Agenda Number:  712772943
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6174U100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3198900007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Suzuki, Shigeru               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kainaka, Tatsuo               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Saigusa, Norio                Mgmt          Against                        Against

2.4    Appoint a Corporate Auditor Yonekawa, Kosei               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENERGY LTD                                                                           Agenda Number:  711570742
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q71610101
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2019
          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 279273 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 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 MR GREG LALICKER                              Mgmt          For                            For

3      RE-ELECTION OF MR GORDON CAIRNS                           Mgmt          For                            For

4      RE-ELECTION OF MR BRUCE MORGAN                            Mgmt          For                            For

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For
       (NON-BINDING ADVISORY VOTE)

6      EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF                Mgmt          For                            For
       EXECUTIVE OFFICER MR FRANK CALABRIA

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For

8      CHANGE OF AUDITOR: ERNST & YOUNG                          Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 9.B TO 9.F IS                Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTION 9.A.
       THANK YOU

9.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION: CLAUSE 8.3

9.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TRANSITION PLANNING
       DISCLOSURE (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)

9.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: INFORMED CONSENT
       RELATING TO OUR COMPANY'S PROPOSED FRACKING
       ACTIVITIES IN THE BEETALOO SUB-BASIN
       (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)

9.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS
       OF COAL OPERATIONS (CONTINGENT NON-BINDING
       ADVISORY RESOLUTION)

9.E    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PARIS GOALS AND
       TARGETS (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)

9.F    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING (CONTINGENT
       NON-BINDING ADVISORY RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  712401366
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  FI0009014377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE 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
       THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2019, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: EUR 1.50 PER SHARE

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     HANDLING OF THE REMUNERATION POLICY FOR                   Mgmt          Against                        Against
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For
       OF THE BOARD OF DIRECTORS

12     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS: SEVEN

13     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          For
       THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT OF THE
       PRESENT MEMBERS OF THE BOARD, PIA KALSTA,
       ARI LEHTORANTA, TIMO MAASILTA, HILPI
       RAUTELIN, EIJA RONKAINEN AND MIKAEL
       SILVENNOINEN WOULD BE RE-ELECTED FOR THE
       NEXT TERM OF OFFICE AND M.SC. (ECON. AND
       BUS. ADM.) KARI JUSSI AHO WOULD BE ELECTED
       AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD
       BE ELECTED AS CHAIRMAN OF THE BOARD

14     DECISION ON THE REMUNERATION OF THE AUDITOR               Mgmt          For                            For

15     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          For                            For
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT
       AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE
       ELECTED AS THE COMPANY'S AUDITOR

16     FORFEITURE OF SHARES IN ORION CORPORATION                 Mgmt          For                            For
       ON JOINT ACCOUNT

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  712773262
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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 Taniguchi, Shoji                       Mgmt          For                            For

1.4    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

1.5    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

1.6    Appoint a Director Suzuki, Yoshiteru                      Mgmt          For                            For

1.7    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

1.8    Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.9    Appoint a Director Michael Cusumano                       Mgmt          For                            For

1.10   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.11   Appoint a Director Watanabe, Hiroshi                      Mgmt          Against                        Against

1.12   Appoint a Director Sekine, Aiko                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA                                                                                   Agenda Number:  712301744
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  NO0003733800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 2.60 PER SHARE

3.A    RECEIVE INFORMATION ON REMUNERATION POLICY                Non-Voting
       AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
       MANAGEMENT

3.B    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

3.C    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          No vote
       COMPENSATION FOR EXECUTIVE MANAGEMENT
       (BINDING)

4      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

5.A.   AUTHORIZE REPURCHASE OF SHARES FOR USE IN                 Mgmt          No vote
       EMPLOYEE INCENTIVE PROGRAMS

5.B    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       CANCELLATION OF REPURCHASED SHARES

6      ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          No vote

7      AMEND INSTRUCTIONS FOR NOMINATING COMMITTEE               Mgmt          No vote

8.A    REELECT STEIN HAGEN AS DIRECTOR                           Mgmt          No vote

8.B    REELECT INGRID BLANK AS DIRECTOR                          Mgmt          No vote

8.C    REELECT NILS SELTE AS DIRECTOR                            Mgmt          No vote

8.D    REELECT LISELOTT KILAAS AS DIRECTOR                       Mgmt          No vote

8.E    REELECT PETER AGNEFJALL AS DIRECTOR                       Mgmt          No vote

8.F    ELECT ANNA MOSSBERG AS NEW DIRECTOR                       Mgmt          No vote

8.G    ELECT ANDERS KRISTIANSEN AS NEW DIRECTOR                  Mgmt          No vote

8.H    REELECT CAROLINE KJOS AS DEPUTY DIRECTOR                  Mgmt          No vote

9.A    ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS                   Mgmt          No vote
       MEMBER OF NOMINATING COMMITTEE

9.B    ELECT KJETIL HOUG AS MEMBER OF NOMINATING                 Mgmt          No vote
       COMMITTEE

9.C    ELECT REBEKKA GLASSER HERLOFSEN AS MEMBER                 Mgmt          No vote
       OF NOMINATING COMMITTEE

10     ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS                   Mgmt          No vote
       NOMINATING COMMITTEE CHAIRMAN

11     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

12     APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

13     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ORPEA SA                                                                                    Agenda Number:  712604025
--------------------------------------------------------------------------------------------------------------------------
        Security:  F69036105
    Meeting Type:  MIX
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  FR0000184798
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   05 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202005062001312-55 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006052002103-68; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF
       THE DIVIDENDS AND INCOME DISTRIBUTED IN
       RESPECT OF THE PREVIOUS THREE FINANCIAL
       YEARS

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       REFERRED TO IN THE STATUTORY AUDITORS'
       SPECIAL REPORT PURSUANT TO ARTICLE L.225-38
       OF THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE               Mgmt          Against                        Against
       BAUME AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. MORITZ               Mgmt          For                            For
       KRAUTKRAMER AS DIRECTOR

O.7    APPOINTMENT OF MRS. CORINE DE BILBAO AS                   Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MRS. PASCALE RICHETTA AS                   Mgmt          For                            For
       DIRECTOR

O.9    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019, AS
       REFERRED TO IN SECTION I OF ARTICLE
       L.225-37-3 OF THE FRENCH COMMERCIAL CODE,
       PURSUANT TO SECTION II OF ARTICLE L.225-100
       OF THE FRENCH COMMERCIAL CODE

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019 TO MR. PHILIPPE
       CHARRIER, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019 TO MR. YVES LE
       MASNE, CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019 TO MR.
       JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.13   SETTING OF THE AMOUNT OF COMPENSATION TO BE               Mgmt          For                            For
       ALLOCATED TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

O.14   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS IN
       RESPECT OF THE FINANCIAL YEAR 2020

O.15   APPROVAL OF THE COMPENSATION POLICY FOR MR.               Mgmt          For                            For
       PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF
       DIRECTORS, IN RESPECT OF THE FINANCIAL YEAR
       2020

O.16   APPROVAL OF THE COMPENSATION POLICY FOR MR.               Mgmt          For                            For
       YVES LE MASNE, CHIEF EXECUTIVE OFFICER, IN
       RESPECT OF THE FINANCIAL YEAR 2020

O.17   APPROVAL OF THE COMPENSATION POLICY FOR MR.               Mgmt          For                            For
       JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE
       OFFICER, IN RESPECT OF THE FINANCIAL YEAR
       2020

O.18   RENEWAL OF THE TERM OF OFFICE OF SAINT                    Mgmt          For                            For
       HONORE BK&A COMPANY AS PRINCIPAL STATUTORY
       AUDITOR

O.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS IN ORDER TO TRADE IN COMPANY
       SHARES

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES OF
       THE COMPANY

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO INCREASE THE
       COMPANY'S CAPITAL BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL AND/OR
       TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO ISSUE, BY WAY OF
       PUBLIC OFFERS OTHER THAN THOSE REFERRED TO
       IN ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL AND/OR TRANSFERABLE
       SECURITIES GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS
       REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE WITH OR WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS IN THE EVENT OF AN ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, IN ORDER TO SET THE
       ISSUE PRICE, WITHIN THE LIMIT OF 10% OF THE
       COMPANY'S SHARE CAPITAL, IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS SET BY THE MEETING

E.26   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS IN ORDER TO PROCEED WITH A
       CAPITAL INCREASE WITHIN THE LIMIT OF 10% IN
       ORDER TO COMPENSATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       EQUITY SECURITIES OR OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO DECIDE ON AN INCREASE IN THE
       COMPANY'S CAPITAL BY INCORPORATION OF
       RESERVES, PROFITS OR PREMIUMS OR THE LIKE

E.28   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF SHARES OF THE COMPANY FOR
       THE BENEFIT OF EMPLOYEES AND/OR CORPORATE
       OFFICERS OF THE COMPANY AND ITS
       SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
       INCREASES IN FAVOUR OF MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.30   AMENDMENT TO ARTICLE 2 OF THE BY-LAWS                     Mgmt          For                            For
       RELATING TO THE CORPORATE PURPOSE

E.31   AMENDMENT TO ARTICLE 4 OF THE BY-LAWS                     Mgmt          For                            For
       RELATING TO THE TRANSFER OF THE REGISTERED
       OFFICE

E.32   INSERTION OF AN ARTICLE 11 OF THE BY-LAWS                 Mgmt          Against                        Against
       RELATING TO THE CROSSING OF STATUTORY
       THRESHOLDS

E.33   REVISION OF THE COMPANY'S BY-LAWS                         Mgmt          Against                        Against

E.34   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO MAKE THE NECESSARY AMENDMENTS
       TO THE BY-LAWS IN ORDER TO BRING THEM INTO
       LINE WITH THE LEGAL AND REGULATORY
       PROVISIONS

E.35   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORSTED                                                                                      Agenda Number:  712118771
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7653Q105
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2020
          Ticker:
            ISIN:  DK0060094928
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   11 FEB 2020: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 9.1, 9.2,
       9.3.1, 9.3.2, 9.3.3, 9.3.4 AND 11. THANK
       YOU

1      REPORT BY THE BOARD OF DIRECTORS                          Non-Voting

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL

3      PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          For                            For
       ADVISORY VOTE

4      PROPOSAL TO DISCHARGE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD FROM
       THEIR LIABILITIES

5      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT: THE BOARD OF DIRECTORS PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 10.5 PER SHARE
       OF NOMINALLY DKK 10 CORRESPONDING TO A
       TOTAL AGGREGATE DIVIDEND OF DKK 4,414
       MILLION FOR THE FINANCIAL YEAR 2019

6      PROPOSAL, IF ANY, FROM THE BOARD OF                       Non-Voting
       DIRECTORS FOR AUTHORIZATION TO ACQUIRE
       TREASURY SHARES: (NO PROPOSAL)

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF THE REMUNERATION POLICY FOR
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       BOARD

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF ARTICLE 7.3 OF THE ARTICLES OF
       ASSOCIATION

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT               Mgmt          For                            For
       OF AUTHORISATION

8      ANY PROPOSALS FROM THE SHAREHOLDERS: (NO                  Non-Voting
       PROPOSALS)

9.1    RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS BY THE
       GENERAL MEETING

9.2    RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS BY THE
       GENERAL MEETING

9.3.1  RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS BY THE GENERAL
       MEETING

9.3.2  RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS BY THE GENERAL
       MEETING

9.3.3  RE-ELECTION OF PETER KORSHOLM AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS BY THE GENERAL
       MEETING

9.3.4  RE-ELECTION OF DIETER WEMMER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS BY THE GENERAL
       MEETING

10     DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2020

11     ELECTION OF PRICEWATERHOUSECOOPERS                        Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

12     ANY OTHER BUSINESS                                        Non-Voting

CMMT   11 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT &
       TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  712716894
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320130
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3180400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.2    Appoint a Director Honjo, Takehiro                        Mgmt          For                            For

2.3    Appoint a Director Fujiwara, Masataka                     Mgmt          For                            For

2.4    Appoint a Director Miyagawa, Tadashi                      Mgmt          For                            For

2.5    Appoint a Director Matsui, Takeshi                        Mgmt          For                            For

2.6    Appoint a Director Tasaka, Takayuki                       Mgmt          For                            For

2.7    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

2.8    Appoint a Director Murao, Kazutoshi                       Mgmt          For                            For

2.9    Appoint a Director Kijima, Tatsuo                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yoneyama,                     Mgmt          For                            For
       Hisaichi

3.2    Appoint a Corporate Auditor Sasaki, Shigemi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  712223003
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

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 Corporate Auditor Nakai, Kazuhiko               Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Hada, Etsuo                   Mgmt          For                            For

2.3    Appoint a Corporate Auditor Minagawa,                     Mgmt          For                            For
       Katsumasa




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  712208544
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsuka, Ichiro                         Mgmt          Against                        Against

1.2    Appoint a Director Higuchi, Tatsuo                        Mgmt          Against                        Against

1.3    Appoint a Director Matsuo, Yoshiro                        Mgmt          Against                        Against

1.4    Appoint a Director Makino, Yuko                           Mgmt          Against                        Against

1.5    Appoint a Director Takagi, Shuichi                        Mgmt          Against                        Against

1.6    Appoint a Director Tobe, Sadanobu                         Mgmt          Against                        Against

1.7    Appoint a Director Kobayashi, Masayuki                    Mgmt          Against                        Against

1.8    Appoint a Director Tojo, Noriko                           Mgmt          Against                        Against

1.9    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

1.10   Appoint a Director Matsutani, Yukio                       Mgmt          Against                        Against

1.11   Appoint a Director Sekiguchi, Ko                          Mgmt          Against                        Against

1.12   Appoint a Director Aoki, Yoshihisa                        Mgmt          Against                        Against

1.13   Appoint a Director Mita, Mayo                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  935187458
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Jeremy J.                 Mgmt          For                            For
       Male

1.2    Election of Class III Director: Joseph H.                 Mgmt          For                            For
       Wender

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       OUTFRONT Media Inc.'s independent
       registered public accounting firm for
       fiscal year 2020.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of OUTFRONT Media
       Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD                                                     Agenda Number:  712496353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED31 DECEMBER 2019 AND
       AUDITORS' REPORT

2.A    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: MR OOI SANG KUANG

2.B    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: DR LEE TIH SHIH

2.C    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: MR WEE JOO YEOW

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       UNDER ARTICLE 104 OF THE BANK'S
       CONSTITUTION: MR KOH BENG SENG

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       UNDER ARTICLE 104 OF THE BANK'S
       CONSTITUTION: MS TAN YEN YEN

4      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND: TO APPROVE A FINAL ONE-TIER TAX
       EXEMPT DIVIDEND OF 28 CENTS PER ORDINARY
       SHARE, IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

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      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE NEW AUDITORS IN PLACE OF THE
       RETIRING AUDITORS, KPMG LLP, AND
       AUTHORISATION FOR DIRECTORS TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

8      AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY                 Mgmt          For                            For
       SHARES UNDER THE OCBC SHARE OPTION SCHEME
       2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE
       AND/OR ALLOT AND ISSUE ORDINARY SHARES
       UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN

9      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
       SCHEME

10     APPROVAL OF RENEWAL OF THE SHARE PURCHASE                 Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935154269
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve the 1999 Long-Term                    Mgmt          For                            For
       Equity Incentive Plan.

4.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  712758741
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

1.2    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

1.3    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

1.4    Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

1.5    Appoint a Director Homma, Tetsuro                         Mgmt          For                            For

1.6    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

1.7    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

1.8    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

1.9    Appoint a Director Noji, Kunio                            Mgmt          For                            For

1.10   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For

1.11   Appoint a Director Laurence W. Bates                      Mgmt          For                            For

1.12   Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

1.13   Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Fujii, Eiji                   Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yufu, Setsuko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S                                                                                 Agenda Number:  711744359
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2019
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBER 1. THANK YOU

1      ELECT PETER A. RUZICKA AS NEW DIRECTOR                    Mgmt          For                            For

2      AUTHORIZE EDITORIAL CHANGES TO ADOPTED                    Mgmt          For                            For
       RESOLUTIONS IN CONNECTION WITH REGISTRATION
       WITH DANISH AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S                                                                                 Agenda Number:  712174933
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2020
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3      APPROVE REMUNERATION OF DIRECTORS FOR 2020                Mgmt          For                            For
       IN THE AMOUNT OF DKK 1.5 MILLION FOR
       CHAIRMAN, DKK 750,000 FOR VICE CHAIRMAN,
       AND DKK 500,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 9 PER SHARE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.1.
       THANK YOU

5.1    REELECT PETER A. RUZICKA (CHAIR) AS                       Mgmt          For                            For
       DIRECTOR

5.2    REELECT CHRISTIAN FRIGAST (VICE CHAIR) AS                 Mgmt          For                            For
       DIRECTOR

5.3    REELECT ANDREA DAWN ALVEY AS DIRECTOR                     Mgmt          For                            For

5.4    REELECT RONICA WANG AS DIRECTOR                           Mgmt          For                            For

5.5    REELECT BIRGITTA STYMNE GORANSSON AS                      Mgmt          For                            For
       DIRECTOR

5.6    REELECT ISABELLE PARIZE AS DIRECTOR                       Mgmt          For                            For

5.7    ELECT CATHERINE SPINDLER AS NEW DIRECTOR                  Mgmt          For                            For

5.8    ELECT MARIANNE KIRKEGAARD AS NEW DIRECTOR                 Mgmt          For                            For

6.1    RATIFY ERNST YOUNG AS AUDITOR                             Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT AND BOARD                 Mgmt          For                            For

8.1    APPROVE DKK 8 MILLION REDUCTION IN SHARE                  Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

8.2    AMEND ARTICLES RE: AGENDA OF ANNUAL GENERAL               Mgmt          For                            For
       MEETING

8.3    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

8.4    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          Against                        Against
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

8.5    AUTHORIZE EDITORIAL CHANGES TO ADOPTED                    Mgmt          For                            For
       RESOLUTIONS IN CONNECTION WITH REGISTRATION
       WITH DANISH AUTHORITIES

9      OTHER BUSINESS                                            Non-Voting

CMMT   28 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PARGESA HOLDING SA                                                                          Agenda Number:  712437917
--------------------------------------------------------------------------------------------------------------------------
        Security:  H60477207
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  CH0021783391
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      APPROVAL OF THE 2019 ANNUAL REPORT,                       Mgmt          No vote
       CONSOLIDATED ACCOUNTS AND PARENT COMPANY
       ACCOUNTS, AND THE AUDITOR'S REPORT

2      APPROVAL OF APPROPRIATION OF EARNINGS                     Mgmt          No vote

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND MANAGEMENT

4.1.1  RE-ELECTION OF BOARD OF DIRECTOR: BERNARD                 Mgmt          No vote
       DANIEL

4.1.2  RE-ELECTION OF BOARD OF DIRECTOR: VICTOR                  Mgmt          No vote
       DELLOYE

4.1.3  RE-ELECTION OF BOARD OF DIRECTOR: ANDRE                   Mgmt          No vote
       DESMARAIS

4.1.4  RE-ELECTION OF BOARD OF DIRECTOR: PAUL                    Mgmt          No vote
       DESMARAIS JR

4.1.5  RE-ELECTION OF BOARD OF DIRECTOR: PAUL                    Mgmt          No vote
       DESMARAIS III

4.1.6  RE-ELECTION OF BOARD OF DIRECTOR: CEDRIC                  Mgmt          No vote
       FRERE

4.1.7  RE-ELECTION OF BOARD OF DIRECTOR: GERALD                  Mgmt          No vote
       FRERE

4.1.8  RE-ELECTION OF BOARD OF DIRECTOR: SEGOLENE                Mgmt          No vote
       GALLIENNE

4.1.9  RE-ELECTION OF BOARD OF DIRECTOR: JEAN-LUC                Mgmt          No vote
       HERBEZ

4.110  RE-ELECTION OF BOARD OF DIRECTOR: BARBARA                 Mgmt          No vote
       KUX

4.111  RE-ELECTION OF BOARD OF DIRECTOR: XAVIER LE               Mgmt          No vote
       CLEF

4.112  RE-ELECTION OF BOARD OF DIRECTOR: JOCELYN                 Mgmt          No vote
       LEFEBVRE

4.113  RE-ELECTION OF BOARD OF DIRECTOR: MICHEL                  Mgmt          No vote
       PEBEREAU

4.114  RE-ELECTION OF BOARD OF DIRECTOR: AMAURY DE               Mgmt          No vote
       SEZE

4.2    RE-ELECTION OF PAUL DESMARAIS JR. AS                      Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       COMPENSATION COMMITTEE: BERNARD DANIEL

4.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       COMPENSATION COMMITTEE: JEAN-LUC HERBEZ

4.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       COMPENSATION COMMITTEE: BARBARA KUX

4.3.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       COMPENSATION COMMITTEE: XAVIER LE CLEF

4.3.5  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       COMPENSATION COMMITTEE: AMAURY DE SEZE

4.4    RE-ELECTION OF ETUDE DE ME VALERIE CARLA                  Mgmt          No vote
       MARTI, NOTARIES PUBLIC, AS INDEPENDENT
       VOTING PROXY

4.5    RE-ELECTION OF DELOITTE SA AS AUDITORS                    Mgmt          No vote

5.1    COMPENSATION OF THE BOARD OF DIRECTORS AND                Mgmt          No vote
       MANAGEMENT: AGGREGATE COMPENSATION OF THE
       BOARD OF DIRECTORS

5.2    COMPENSATION OF THE BOARD OF DIRECTORS AND                Mgmt          No vote
       MANAGEMENT: AGGREGATE COMPENSATION OF THE
       MANAGEMENT

6      RENEWAL OF AUTHORISED CAPITAL: AMENDMENT TO               Mgmt          No vote
       ARTICLE 5BIS OF THE ARTICLES OF ASSOCIATION

CMMT   20 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 4.3.1 TO 4.3.5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PARK24 CO.,LTD.                                                                             Agenda Number:  711959722
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63581102
    Meeting Type:  AGM
    Meeting Date:  30-Jan-2020
          Ticker:
            ISIN:  JP3780100008
--------------------------------------------------------------------------------------------------------------------------

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 Nishikawa,
       Koichi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki,
       Kenichi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawakami,
       Norifumi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawasaki,
       Keisuke

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamanaka,
       Shingo

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Oura,
       Yoshimitsu

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nagasaka,
       Takashi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sasakawa,
       Akifumi

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Takeda,
       Tsunekazu

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Niunoya, Miho




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  935085250
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2019
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee C. Banks                        Mgmt          For                            For

1B.    Election of Director: Robert G. Bohn                      Mgmt          For                            For

1C.    Election of Director: Linda S. Harty                      Mgmt          For                            For

1D.    Election of Director: Kevin A. Lobo                       Mgmt          For                            For

1E.    Election of Director: Candy M. Obourn                     Mgmt          For                            For

1F.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1G.    Election of Director: Ake Svensson                        Mgmt          For                            For

1H.    Election of Director: Laura K. Thompson                   Mgmt          For                            For

1I.    Election of Director: James R. Verrier                    Mgmt          For                            For

1J.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1K.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2020.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.

4.     Approval of the Parker-Hannifin Corporation               Mgmt          For                            For
       Amended and Restated 2016 Omnibus Stock
       Incentive Plan.

5.     Shareholder proposal to adopt a policy that               Shr           Against                        For
       requires the Chairman of the Board to be an
       independent member of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  935111942
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Special
    Meeting Date:  09-Jan-2020
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of Class A                 Mgmt          For                            For
       common stock, par value $0.01 per share, of
       Parsley Energy, Inc. in connection with the
       merger contemplated by the Agreement and
       Plan of Merger, dated as of October 14,
       2019, as amended from time to time.




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG                                                                   Agenda Number:  712477745
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE 2019 ANNUAL REPORT TOGETHER               Mgmt          For                            For
       WITH THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE INDIVIDUAL FINANCIAL STATEMENTS

2      MOTION FOR THE APPROPRIATION OF AVAILABLE                 Mgmt          For                            For
       EARNINGS

3      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          For                            For
       THE EXECUTIVE COMMITTEE

4      AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For
       (COMPENSATION APPROVAL)

5      CONSULTATIVE VOTE ON THE 2019 COMPENSATION                Mgmt          Against                        Against
       REPORT

6.1    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE MAXIMUM TOTAL SHORT-TERM
       COMPENSATION BUDGET FOR THE BOARD OF
       DIRECTORS FOR THE PERIOD UNTIL THE NEXT
       ORDINARY AGM IN 2021

6.2    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE LONG-TERM COMPENSATION FOR THE BOARD
       OF DIRECTORS FOR THE PRECEDING TERM OF
       OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM
       2020)

6.3    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE TECHNICAL NON-FINANCIAL INCOME FOR
       THE BOARD OF DIRECTORS FOR THE PRECEDING
       TERM OF OFFICE (ORDINARY AGM 2019 TO
       ORDINARY AGM 2020)

6.4    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE MAXIMUM TOTAL SHORT-TERM
       COMPENSATION BUDGET FOR THE EXECUTIVE
       COMMITTEE FOR THE FISCAL YEAR 2021

6.5    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE LONG-TERM COMPENSATION FOR THE
       EXECUTIVE COMMITTEE FOR THE FISCAL YEAR
       2019

6.6    APPROVAL OF MAXIMUM COMPENSATION: APPROVAL                Mgmt          For                            For
       OF THE TECHNICAL NON-FINANCIAL INCOME FOR
       THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR
       2019

7.1.1  ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.2  ELECTION OF DR. MARCEL ERNI AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.3  ELECTION OF ALFRED GANTNER AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

7.1.4  ELECTION OF LISA A. HOOK AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

7.1.5  ELECTION OF GRACE DEL ROSARIO-CASTANO AS                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.1.6  ELECTION OF DR. MARTIN STROBEL AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.7  ELECTION OF DR. ERIC STRUTZ AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.8  ELECTION OF URS WIETLISBACH AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2.1  ELECTION OF LISA A. HOOK AS MEMBER OF THE                 Mgmt          For                            For
       NOMINATION COMPENSATION COMMITTEE

7.2.2  ELECTION OF GRACE DEL ROSARIO-CASTANO AS                  Mgmt          For                            For
       MEMBER OF THE NOMINATION COMPENSATION
       COMMITTEE

7.2.3  ELECTION OF DR. MARTIN STROBEL AS MEMBER OF               Mgmt          For                            For
       THE NOMINATION COMPENSATION COMMITTEE

7.3    ELECTION OF THE INDEPENDENT PROXY: HOTZ &                 Mgmt          For                            For
       GOLDMANN IN BAAR, SWITZERLAND

7.4    ELECTION OF THE AUDITORS: KPMG AG IN                      Mgmt          For                            For
       ZURICH, SWITZERLAND




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935170869
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2020.

4.     Stockholder Proposal - Stockholder right to               Shr           Against                        For
       act by written consent.

5.     Stockholder Proposal - Human and indigenous               Shr           Against                        For
       peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  935186242
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          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: Karen Davis                         Mgmt          For                            For

1E.    Election of Director: S. Eugene Edwards                   Mgmt          For                            For

1F.    Election of Director: William Hantke                      Mgmt          For                            For

1G.    Election of Director: Edward Kosnik                       Mgmt          For                            For

1H.    Election of Director: Robert Lavinia                      Mgmt          For                            For

1I.    Election of Director: Kimberly Lubel                      Mgmt          For                            For

1J.    Election of Director: George Ogden                        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 ended
       December 31, 2020.

3.     An advisory vote on the 2019 compensation                 Mgmt          For                            For
       of the named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PCCW LTD                                                                                    Agenda Number:  712341419
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6802P120
    Meeting Type:  AGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  HK0008011667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0401/2020040102544.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0401/2020040102520.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2019

2      TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS                Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE YEAR
       ENDED DECEMBER 31, 2019

3.A    TO RE-ELECT MR. SRINIVAS BANGALORE GANGAIAH               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MS. HUI HON HING, SUSANNA AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. LEE CHI HONG, ROBERT AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

3.E    TO RE-ELECT MR. MAI YANZHOU AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.F    TO RE-ELECT MR. DAVID CHRISTOPHER CHANCE AS               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

3.G    TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
       COMPANY'S DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          For                            For
       DIRECTORS TO BUY-BACK THE COMPANY'S OWN
       SECURITIES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE COMPANY'S DIRECTORS PURSUANT TO
       ORDINARY RESOLUTION NO. 5




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  712297414
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          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      ELECTION OF SHERRY COUTU AS A DIRECTOR                    Mgmt          For                            For

4      ELECTION OF SALLY JOHNSON AS A DIRECTOR                   Mgmt          For                            For

5      ELECTION OF GRAEME PITKETHLY AS A DIRECTOR                Mgmt          For                            For

6      RE-ELECTION OF ELIZABETH CORLEY AS A                      Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF JOHN FALLON AS A DIRECTOR                  Mgmt          For                            For

9      RE-ELECTION OF LINDA LORIMER AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF MICHAEL LYNTON AS A DIRECTOR               Mgmt          For                            For

11     RE-ELECTION OF TIM SCORE AS A DIRECTOR                    Mgmt          For                            For

12     RE-ELECTION OF SIDNEY TAUREL AS A DIRECTOR                Mgmt          For                            For

13     RE-ELECTION OF LINCOLN WALLEN AS A DIRECTOR               Mgmt          For                            For

14     APPROVAL OF REMUNERATION POLICY                           Mgmt          For                            For

15     APPROVAL OF ANNUAL REMUNERATION REPORT                    Mgmt          For                            For

16     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     ALLOTMENT OF SHARES                                       Mgmt          For                            For

20     WAIVER OF PRE-EMPTION RIGHTS                              Mgmt          For                            For

21     WAIVER OF PRE-EMPTION - ADDITIONAL                        Mgmt          For                            For
       PERCENTAGE

22     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

23     NOTICE OF MEETINGS                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935059205
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2019
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Brooks                                            Mgmt          For                            For
       Darin G. Holderness                                       Mgmt          For                            For
       V. Frank Pottow                                           Mgmt          For                            For
       Jerry Schuyler                                            Mgmt          For                            For
       Brian Steck                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2019.

4.     To approve the Penn Virginia 2019                         Mgmt          For                            For
       Management Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935059205
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2019
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Brooks                                            Mgmt          For                            For
       Darin G. Holderness                                       Mgmt          For                            For
       V. Frank Pottow                                           Mgmt          For                            For
       Jerry Schuyler                                            Mgmt          For                            For
       Brian Steck                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2019.

4.     To approve the Penn Virginia 2019                         Mgmt          For                            For
       Management Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935184109
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Brooks                      Mgmt          For                            For

1B.    Election of Director: Tiffany Thom Cepak                  Mgmt          For                            For

1C.    Election of Director: Darin G. Holderness                 Mgmt          For                            For

1D.    Election of Director: Brian Steck                         Mgmt          For                            For

1E.    Election of Director: Jeffrey E. Wojahn                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935184109
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Brooks                      Mgmt          For                            For

1B.    Election of Director: Tiffany Thom Cepak                  Mgmt          For                            For

1C.    Election of Director: Darin G. Holderness                 Mgmt          For                            For

1D.    Election of Director: Brian Steck                         Mgmt          For                            For

1E.    Election of Director: Jeffrey E. Wojahn                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PEPTIDREAM INC.                                                                             Agenda Number:  712230870
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6363M109
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3836750004
--------------------------------------------------------------------------------------------------------------------------

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 Kubota, Kiichi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrick Reid

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuya,
       Keiichi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaneshiro,
       Kiyofumi

2      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member
       Utsunomiya, Junko




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  711596253
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  08-Nov-2019
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   23 OCT 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1002/201910021904463.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1023/201910231904598.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN RECORD DATE FROM 05 NOV 2019
       TO 06 NOV 2019 AND ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2019 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. KORY                Mgmt          For                            For
       SORENSON AS DIRECTOR

O.6    APPOINTMENT OF MRS. ESTHER BERROZPE GALINDO               Mgmt          For                            For
       AS DIRECTOR

O.7    APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS                 Mgmt          For                            For
       DIRECTOR

O.8    SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES ALLOCATED TO THE MEMBERS OF THE BOARD
       OF DIRECTORS

O.9    APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2018/2019
       TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS APPLICABLE TO MR. ALEXANDRE
       RICARD, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE SHARES
       OF THE COMPANY

E.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES UP TO A
       MAXIMUM OF 10% OF THE SHARE CAPITAL

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL FOR A MAXIMUM
       NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
       APPROXIMATELY 32.81% OF THE SHARE CAPITAL),
       BY ISSUING COMMON SHARES AND/OR ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH RETENTION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL FOR A MAXIMUM
       AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF
       THE SHARE CAPITAL), BY ISSUING COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
       PUBLIC OFFERING

E.15   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 INCREASE IN SHARE CAPITAL WITH
       OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT
       UP TO A LIMIT OF 15% OF THE INITIAL ISSUE
       MADE PURSUANT TO THE 13TH, 14TH AND 16TH
       RESOLUTIONS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY
       OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT
       OF ARTICLE L. 411-2 SECTION II OF THE
       FRENCH MONETARY AND FINANCIAL CODE, FOR A
       MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS
       (APPROXIMATELY 9.96% OF THE SHARE CAPITAL

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL IN
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY UP TO A MAXIMUM OF
       10% OF THE SHARE CAPITAL

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL UP
       TO A MAXIMUM OF 10% OF THE SHARE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL FOR A MAXIMUM
       NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
       APPROXIMATELY 32.81% OF THE SHARE CAPITAL)
       BY INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH THE FREE
       ALLOCATION OF PERFORMANCE SHARES, EXISTING
       SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES
       AND EXECUTIVE CORPORATE OFFICERS OF THE
       COMPANY AND GROUP COMPANIES

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT TO EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND GROUP COMPANIES OPTIONS GRANTING
       ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE
       COMPANY TO BE ISSUED OR TO PURCHASE
       EXISTING SHARES OF THE COMPANY

E.22   DELEGATIONS OF AUTHORITY TO BE GRANTED TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
       FAVOUR OF THE LATTER

E.23   DELEGATIONS OF AUTHORITY TO BE GRANTED TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO CAPITAL IN FAVOUR OF
       CATEGORY(IES) OF DESIGNATED BENEFICIARIES
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.24   AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO                 Mgmt          For                            For
       DETERMINE THE NUMBER OF DIRECTORS
       REPRESENTING THE EMPLOYEES PRESENT AT THE
       BOARD OF DIRECTORS ACCORDING TO THE NUMBER
       OF DIRECTORS SERVING ON THE BOARD UNDER
       ARTICLE L. 225-27-1 OF THE FRENCH
       COMMERCIAL CODE

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  712311884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITORS' REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019

2      TO DECLARE A FINAL DIVIDEND OF 110P PER                   Non-Voting
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019

5      TO RE-ELECT ROGER DEVLIN AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

12     TO ELECT JOANNA PLACE AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT SHARES

16     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 374755 DUE TO RESOLUTION 2 HAS
       BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PERSOL HOLDINGS CO.,LTD.                                                                    Agenda Number:  712693907
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6367Q106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          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 Takahashi,
       Hirotoshi

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tamakoshi,
       Ryosuke

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiguchi,
       Naohiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamauchi,
       Masaki

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Enomoto, Chisa

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomoda,
       Kazuhiko

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tsukamoto,
       Hideo

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          Against                        Against
       to be received by Outside Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members)

7      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Directors who are Audit
       and Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  712693349
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  MIX
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005202001796-61,
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002284-69; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       ZHANG ZUTONG AS MEMBER OF THE SUPERVISORY
       BOARD, AS A REPLACEMENT FOR MR. AN
       TIECHENG, WHO RESIGNED

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE BRADLEY, AS MEMBER OF THE
       SUPERVISORY BOARD

O.6    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO MR. CARLOS TAVARES, CHAIRMAN
       OF THE MANAGEMENT BOARD, IN RESPECT OF THE
       FINANCIAL YEAR 2020

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE, IN RESPECT OF THE FINANCIAL
       YEAR 2020, TO MR. OLIVIER BOURGES, MR.
       MICHAEL LOHSCHELLER, MR. MAXIME PICAT IN
       THEIR CAPACITY AS MEMBERS OF THE MANAGEMENT
       BOARD

O.8    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO MR. LOUIS GALLOIS, CHAIRMAN
       OF THE SUPERVISORY BOARD, IN RESPECT OF THE
       FINANCIAL YEAR 2020

O.9    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MEMBERS OF THE
       SUPERVISORY BOARD, IN RESPECT OF THE
       FINANCIAL YEAR 2020

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE
       L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS
       PRESENTED IN THE REPORT ON CORPORATE
       GOVERNANCE

O.11   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT
       BOARD

O.12   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       OLIVIER BOURGES, MEMBER OF THE MANAGEMENT
       BOARD SINCE 1 MARCH 2019

O.13   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       MICHAEL LOHSCHELLER, MEMBER OF THE
       MANAGEMENT BOARD SINCE 1 SEPTEMBER 2019

O.14   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       MAXIME PICAT, MEMBER OF THE MANAGEMENT
       BOARD

O.15   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
       MANAGEMENT BOARD UNTIL 31 AUGUST 2019

O.16   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY
       BOARD

O.17   APPROVAL OF A REGULATED AGREEMENT REFERRED                Mgmt          For                            For
       TO IN ARTICLES L. 225-86 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE CONCLUDED WITH
       ETABLISSEMENTS PEUGEOT FRERES AND FFP

O.18   APPROVAL OF A REGULATED AGREEMENT REFERRED                Mgmt          For                            For
       TO IN ARTICLES L. 225-86 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE CONCLUDED WITH
       BPIFRANCE PARTICIPATIONS AND LION
       PARTICIPATIONS

O.19   APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          For                            For
       TO IN ARTICLES L. 225-86 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE CONCLUDED WITH
       THE COMPANIES OF THE DONGFENG MOTOR GROUP

O.20   WAIVER OF THE ESTABLISHMENT OF A SPECIAL                  Mgmt          For                            For
       NEGOTIATING BODY IN THE CONTEXT OF THE
       PROPOSED MERGER BETWEEN THE COMPANY AND
       FIAT CHRYSLER AUTOMOBILES N.V.

O.21   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ALLOW THE
       COMPANY TO TRADE IN ITS OWN SHARES WITHIN
       THE LIMIT OF 10% OF THE SHARE CAPITAL

E.22   TO BE GRANTED TO THE MANAGEMENT BOARD, FOR                Mgmt          For                            For
       A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED
       WITH THE ALLOCATION OF PERFORMANCE SHARES,
       EXISTING OR TO BE ISSUED, TO EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       OR OF RELATED COMPANIES, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   DELEGATION TO BE GRANTED TO THE MANAGEMENT                Mgmt          Against                        Against
       BOARD, FOR A PERIOD OF 18 MONTHS, IN ORDER
       TO ISSUE, DURING A PUBLIC OFFERING PERIOD,
       SHARE SUBSCRIPTION WARRANTS RELATING TO
       SECURITIES OF THE COMPANY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, IN ORDER TO PROCEED WITH ONE OR
       MORE SHARE CAPITAL INCREASES RESERVED FOR
       EMPLOYEES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   AMENDMENT TO ARTICLE 10 - I B) OF THE                     Mgmt          For                            For
       BY-LAWS IN ORDER TO COMPLY WITH THE NEW
       LEGAL PROVISIONS ESTABLISHED BY ARTICLE L
       225-27-1 OF THE FRENCH COMMERCIAL CODE

E.26   TO THE PROVISIONS OF ARTICLE 12 OF THE                    Mgmt          For                            For
       COMPANY'S BY-LAWS RELATING TO THE METHODS
       OF PAYMENT OF DIVIDENDS IN THE EVENT OF
       DISTRIBUTIONS

O.27   RATIFICATION OF THE DECISION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD RELATING TO THE CHANGE OF
       ADDRESS OF THE COMPANY'S REGISTERED OFFICE

O.28   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935138998
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: W. Don Cornwell                     Mgmt          For                            For

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: James M. Kilts                      Mgmt          Against                        Against

1I.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1J.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1K.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1L.    Election of Director: James Quincey                       Mgmt          For                            For

1M.    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 2020

3.     2020 advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

5.     Shareholder proposal regarding enhancing                  Shr           Against                        For
       proxy access

6.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

8.     Shareholder proposal regarding gender pay                 Shr           Against                        For
       gap

9.     Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935152594
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: AndrE Calantzopoulos                Mgmt          For                            For

1B.    Election of Director: Louis C. Camilleri                  Mgmt          For                            For

1C.    Election of Director: Werner Geissler                     Mgmt          For                            For

1D.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1E.    Election of Director: Jennifer Li                         Mgmt          For                            For

1F.    Election of Director: Jun Makihara                        Mgmt          For                            For

1G.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1H.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1I.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1J.    Election of Director: Robert B. Polet                     Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935152669
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles M. Holley                   Mgmt          For                            For

1B.    Election of Director: Glenn F. Tilton                     Mgmt          For                            For

1C.    Election of Director: Marna C. Whittington                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 fiscal year
       2020.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

4.     Shareholder proposal requesting a report on               Shr           For                            Against
       risks of Gulf Coast petrochemical
       investments.




--------------------------------------------------------------------------------------------------------------------------
 PIGEON CORPORATION                                                                          Agenda Number:  712198490
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63739106
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3801600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 13, Adopt Reduction of
       Liability System for Corporate Officers

3.1    Appoint a Director Nakata, Yoichi                         Mgmt          For                            For

3.2    Appoint a Director Yamashita, Shigeru                     Mgmt          For                            For

3.3    Appoint a Director Kitazawa, Norimasa                     Mgmt          For                            For

3.4    Appoint a Director Akamatsu, Eiji                         Mgmt          For                            For

3.5    Appoint a Director Itakura, Tadashi                       Mgmt          For                            For

3.6    Appoint a Director Kurachi, Yasunori                      Mgmt          For                            For

3.7    Appoint a Director Kevin Vyse-Peacock                     Mgmt          For                            For

3.8    Appoint a Director Nitta, Takayuki                        Mgmt          For                            For

3.9    Appoint a Director Hatoyama, Rehito                       Mgmt          For                            For

3.10   Appoint a Director Okada, Erika                           Mgmt          For                            For

3.11   Appoint a Director Hayashi, Chiaki                        Mgmt          For                            For

3.12   Appoint a Director Yamaguchi, Eriko                       Mgmt          For                            For

4      Appoint a Corporate Auditor Matsunaga,                    Mgmt          For                            For
       Tsutomu




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  711701599
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2019
          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/2019/1024/ltn20191024167.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1024/ltn20191024173.pdf

1.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 11TH SESSION OF THE BOARD

1.2    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 11TH SESSION OF THE BOARD

2      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  712283869
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2020
          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/2020/0318/2020031801008.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 362445 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2019

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2019 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2019
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2019

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2019 AND THE PROPOSED DISTRIBUTION OF
       FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR THE YEAR 2020,
       RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
       TIAN LLP AS THE PRC AUDITOR AND
       PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND AUTHORIZING THE BOARD OF
       DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF
       THE COMPANY TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS FOR THE YEAR 2019

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSED GRANT OF THE GENERAL
       MANDATE BY THE GENERAL MEETING TO THE BOARD
       TO ISSUE H SHARES, I.E. THE GRANT OF A
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE H SHARES IN ISSUE,
       REPRESENTING UP TO LIMIT OF 8.15% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
       THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF
       THE 20% LIMIT IMPOSED BY THE RULES
       GOVERNING THE LISTING OF SECURITIES ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED) AND
       AUTHORIZE THE BOARD OF DIRECTORS 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 H SHARES

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RESOLUTION REGARDING THE
       ELECTION OF DIRECTOR OF THE COMPANY,
       ELECTING MR. LU MIN AS AN EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 11TH
       SESSION OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935179273
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1B.    Election of Director: Andrew F. Cates                     Mgmt          For                            For

1C.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1D.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1E.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1F.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1G.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1H.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1I.    Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2020.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PIRELLI & C.SPA                                                                             Agenda Number:  712747659
--------------------------------------------------------------------------------------------------------------------------
        Security:  T76434264
    Meeting Type:  MIX
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  IT0005278236
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 402447 DUE TO RECEIVED SLATES
       UNDER RESOLUTION 2.2. 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  BALANCE SHEET AS OF 31 DECEMBER 2019: TO                  Mgmt          For                            For
       APPROVE BALANCE SHEET

O.1.2  BALANCE SHEET AS OF 31 DECEMBER 2019: NET                 Mgmt          For                            For
       INCOME ALLOCATION

O.2.1  TO APPOINT BOARD OF DIRECTORS': TO STATE                  Mgmt          For                            For
       BOARD OF DIRECTORS MEMBERS' NUMBER

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.221  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: LIST PRESENTED BY
       MARCO POLO INTERNATIONAL ITALY SRL AND
       CAMFIN SPA, REPRESENTING TOGETHER 56.132
       PCT OF THE STOCK CAPITAL: NING GAONING,
       TRONCHETTI PROVERA MARCO, YANG XINGQIANG,
       BAI XINPING, WEI YINTAO, DE SOLE DOMENICO,
       TRONCHETTI PROVERA GIOVANNI, ZHANG HAITAO,
       FAN XIAOHUA, PAPPALARDO MARISA, TAO HAISU,
       SECCHI CARLO, SCOCCHIA CRISTINA, CIOLI
       LAURA, SOFFIENTINI MANUELA

O.222  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: LIST PRESENTED BY
       ABERDEEN STANDARD INVESTMENTS - REASSURE
       LIMITED; ACOMEA SGR S.P.A. MANAGING THE
       FUNDS: ACOMEA PATRIMONIO AGGRESSIVO, ACOMEA
       EUROPA, ACOMEA GLOBALE, ACOMEA ITALIA,
       ACOMEA PATRIMONIO DINAMICO; AMUNDI ASSET
       MANAGEMENT SGR S.P.A. MANAGING THE FUND
       AMUNDI RISPARMIO ITALIA; ANIMA SGR S.P.A.
       MANAGING THE FUNDS: ANIMA ITALIA, ANIMA
       CRESCITA ITALIA, CEDOLA MULTI TARGET V,
       CEDOLA MULTI ASSET III, ANIMA ABSOLUTE
       RETURN; ERSEL ASSET MANAGEMENT SGR S.P.A.
       MANAGING THE FUNDS: FONDERSEL P.M.I., ERSEL
       GESTIONE INTERNATIONALE S.A. SECTORS
       LEADERSEL PMI E PMI HD LONG; EURIZON
       CAPITAL S.A. MANAGING THE FUND EURIZON FUND
       SECTORS ACTIVE ALLOCATION, EQUITY EURO LTE,
       EQUITY EUROPE ESG LTE, EQUITY EUROPE LTE,
       EQUITY ITALY SMART VOLATILITY; EURIZON
       CAPITAL SGR S.P.A. MANAGING THE FUNDS:
       EURIZON PIR ITALIA AZIONI, EURIZON AZIONI
       ITALIA, EURIZON AZIONI AREA EURO, EURIZON
       PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA
       40; FIDEURAM INVESTIMENTI SGR S.P.A.
       GESTORE DEI FONDI: FIDEURAM ITALIA, PIANO
       AZIONI ITALIA, PIANO BILANCIATO ITALIA 50,
       PIANO BILANCIATO ITALIA 30; FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY; GENERALI ITALIA S.P.A.; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
       DI KAIROS INTERNATIONAL SICAV SECTORS:
       ITALIA, RISORGIMENTO, KEY; LEGAL & GENERAL
       INVESTMENT MANAGEMENT LIMITED MANAGING THE
       FUND LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A. MANAGING THE FUND
       MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SGR S.P.A., PRAMERICA SICAV.,
       REPRESENTING TOGETHER 1.161PCT OF THE STOCK
       CAPITAL: LO STORTO GIOVANNI, BOROMEI PAOLA,
       DIACETTI ROBERTO

O.2.3  TO APPOINT BOARD OF DIRECTORS': TO APPOINT                Mgmt          Against                        Against
       BOARD OF DIRECTORS' CHAIRMAN

O.2.4  TO APPOINT BOARD OF DIRECTORS': TO STATE                  Mgmt          For                            For
       BOARD OF DIRECTORS MEMBERS' ANNUAL
       EMOLUMENT

O.3.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          Against                        Against
       TO APPROVE 2020 REWARDING POLICY

O.3.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          Against                        Against
       ADVISORY VOTE ON 2019 EXERCISE EMOLUMENT
       PAID

O.4.1  MONETARY INCENTIVE PLAN (2020/2022) FOR                   Mgmt          Against                        Against
       PIRELLI GROUP MANAGEMENT. RESOLUTIONS
       RELATED THERETO

O.5.1  INSURANCE POLICY SO CALLED 'DIRECTORS AND                 Mgmt          For                            For
       OFFICERS LIABILITY INSURANCE'. RESOLUTIONS
       RELATED THERETO

E.1    TO AMEND ARTICLE 6 (SHARE CAPITAL), ARTICLE               Mgmt          For                            For
       9 (MEETING), 10, 11, 12, 13 (COMPANY
       ADMINISTRATION) AND 16 (INTERNAL AUDITORS)
       OF THE BY-LAW. RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  935235449
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 1 (SEE AGENDA DOCUMENT FOR
       DETAILS). D AS A CONDITION 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.

2A.    Election of Board of Director: ALEKPEROV,                 Mgmt          No vote
       Vagit Yusufovich

2B.    Election of Board of Director: BLAZHEEV,                  Mgmt          No vote
       Victor Vladimirovich

2C.    Election of Board of Director: GATI, Toby                 Mgmt          For
       Trister

2D.    Election of Board of Director: MAGANOV,                   Mgmt          No vote
       Ravil Ulfatovich

2E.    Election of Board of Director: MUNNINGS,                  Mgmt          For
       Roger

2F.    Election of Board of Director: NIKOLAEV,                  Mgmt          No vote
       Nikolai Mikhailovich

2G.    Election of Board of Director: TEPLUKHIN,                 Mgmt          No vote
       Pavel Mikhailovich

2H.    Election of Board of Director: FEDUN,                     Mgmt          No vote
       Leonid Arnoldovich

2I.    Election of Board of Director: KHOBA,                     Mgmt          No vote
       Lyubov Nikolaevna

2J.    Election of Board of Director: SHATALOV,                  Mgmt          For
       Sergey Dmitrievich

2K.    Election of Board of Director: SCHUSSEL,                  Mgmt          For
       Wolfgang

3A.    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 3A. (SEE AGENDA DOCUMENT FOR
       DETAILS).

3B.    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 3B. (SEE AGENDA DOCUMENT FOR
       DETAILS).

4.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 4 (SEE AGENDA DOCUMENT FOR
       DETAILS).

5.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 5 (SEE AGENDA DOCUMENT FOR
       DETAILS).




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  935230413
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 1 (SEE AGENDA DOCUMENT FOR
       DETAILS). D AS A CONDITION 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.

2A.    Election of Board of Director: ALEKPEROV,                 Mgmt          No vote
       Vagit Yusufovich

2B.    Election of Board of Director: BLAZHEEV,                  Mgmt          No vote
       Victor Vladimirovich

2C.    Election of Board of Director: GATI, Toby                 Mgmt          For
       Trister

2D.    Election of Board of Director: MAGANOV,                   Mgmt          No vote
       Ravil Ulfatovich

2E.    Election of Board of Director: MUNNINGS,                  Mgmt          For
       Roger

2F.    Election of Board of Director: NIKOLAEV,                  Mgmt          No vote
       Nikolai Mikhailovich

2G.    Election of Board of Director: TEPLUKHIN,                 Mgmt          No vote
       Pavel Mikhailovich

2H.    Election of Board of Director: FEDUN,                     Mgmt          No vote
       Leonid Arnoldovich

2I.    Election of Board of Director: KHOBA,                     Mgmt          No vote
       Lyubov Nikolaevna

2J.    Election of Board of Director: SHATALOV,                  Mgmt          For
       Sergey Dmitrievich

2K.    Election of Board of Director: SCHUSSEL,                  Mgmt          For
       Wolfgang

3A.    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 3A. (SEE AGENDA DOCUMENT FOR
       DETAILS).

3B.    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 3B. (SEE AGENDA DOCUMENT FOR
       DETAILS).

4.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 4 (SEE AGENDA DOCUMENT FOR
       DETAILS).

5.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 5 (SEE AGENDA DOCUMENT FOR
       DETAILS).




--------------------------------------------------------------------------------------------------------------------------
 POLA ORBIS HOLDINGS INC.                                                                    Agenda Number:  712223015
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6388P103
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  JP3855900001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Satoshi                        Mgmt          For                            For

2.2    Appoint a Director Kume, Naoki                            Mgmt          For                            For

2.3    Appoint a Director Fujii, Akira                           Mgmt          For                            For

2.4    Appoint a Director Yokote, Yoshikazu                      Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Takuma                      Mgmt          For                            For

2.6    Appoint a Director Komiya, Kazuyoshi                      Mgmt          For                            For

2.7    Appoint a Director Ushio, Naomi                           Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Hikaru                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  935112209
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Grote                                           Mgmt          For                            For
       David W. Kemper                                           Mgmt          For                            For
       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, 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA                                                                          Agenda Number:  712492355
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  OGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 369978 DUE TO RECEIPT OF SLATES
       UNDER RESOLUTION 5. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2019

2      TO ALLOCATE PROFIT AND TO DISTRIBUTE                      Mgmt          For                            For
       CAPITAL RESERVES

3      TO STATE THE NUMBER OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4      TO STATE BOARD OF DIRECTORS' TERMS OF                     Mgmt          For                            For
       OFFICE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS.THANK
       YOU

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' MEMBERS, THROUGH SLATE
       VOTING, IN COMPLIANCE WITH THE APPLICABLE
       LAW AND THE BY-LAWS: LIST PRESENTED BY
       MINISTERO DELL'ECONOMIA E DELLE FINANZE,
       REPRESENTING TOGETHER 29.26PCT OF THE STOCK
       CAPITAL AND THOUGHT CASSA DEPOSITI E
       PRESTITI OF AN ADDITIONAL 35PCT OF THE
       STOCK CAPITAL: BERNARDO DE STASIO, MARIA
       BIANCA FARINA (CHAIRMAN), MATTEO DEL FANTE,
       DANIELA FAVRIN , ELISABETTA LUNATI AND
       DAVIDE IACOVONI

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' MEMBERS, THROUGH SLATE
       VOTING, IN COMPLIANCE WITH THE APPLICABLE
       LAW AND THE BY-LAWS: LIST PRESENTED BY
       ABERDEEN STANDARD INVESTMENTS MANAGING THE
       FUND REASSURE LIMITED; APG ASSET MANAGEMENT
       N.V. MANAGING FUNDS: STITCHING DEPOSITARY
       APG DEVELOPED EQUITY POOL AND STITCHING
       DEPOSITARY APG DEVELOPED MARKETS EQUITY
       MINIMUM VOLATILITY POOL; ARCA FONDI SGR
       S.P.A. MANAGING THE FUND FONDO ARCA AZIONI
       ITALIA; EURIZON CAPITAL SGR S.P.A: MANAGING
       FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON
       AZIONI ITALIA, EURIZON PROGETTO ITALIA 70,
       EURIZON PROGETTO ITALIA 40,; EURIZON
       CAPITAL S.A. MANAGING THE FUND EURIZON FUND
       SECTIONS: EQUITY EURO LTE, EQUITY EUROPE
       LTE, EQUITY SMALL MID CAP EUROPE, ITALIAN
       EQUITY OPPORTUNITIES; FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING THE FUND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 30, PIANO BILANCIATO
       ITALIA 50; GENERALI INVESTMENTS LUXEMBOURG
       S.A. MANAGING FUNDS: GENERALI REVENUES,
       GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE
       ITALIA; INTERFUND SICAV. - INTERFUND EQUITY
       ITALY; LEGAL AND GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
       MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
       MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SICAV SECTIONS: ITALIAN EQUITY
       AND ABSOLUTE RETURN; PRAMERICA SGR S.P.A
       MANAGING FUNDS: MITO 25 E MITO 50,
       REPRESENTING TOGETHER 1.35594PCT OF THE
       STOCK CAPITAL: GIOVANNI AZZONE, MIMI KUNG
       AND ROBERTO ROSSI

6      TO APPOINT THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       CHAIRMAN: MARIA BIANCA FARINA

7      TO STATE BOARD OF DIRECTORS' MEMBERS'                     Mgmt          For                            For
       EMOLUMENT

8      REPORT ON REMUNERATION POLICY FOR THE YEAR                Mgmt          For                            For
       2020

9      REPORT ON REMUNERATION PAID DURING 2019                   Mgmt          For                            For

10     INCENTIVE PLAN BASED ON FINANCIAL                         Mgmt          For                            For
       INSTRUMENTS

11     TO INTEGRATE THE EMOLUMENT RELATED TO THE                 Mgmt          For                            For
       OFFICE OF EXTERNAL AUDITORS FOR THE
       FINANCIAL YEAR 2019

CMMT   07 MAY 2020: 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 FOR MID: 399622 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LTD                                                                   Agenda Number:  712343386
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040201295.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040201261.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO ELECT MR. ANDREW JOHN HUNTER AS A                      Mgmt          Against                        Against
       DIRECTOR

3.B    TO ELECT MR. IP YUK-KEUNG, ALBERT AS A                    Mgmt          For                            For
       DIRECTOR

3.C    TO ELECT MR. LI TZAR KUOI, VICTOR AS A                    Mgmt          Against                        Against
       DIRECTOR

3.D    TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A                Mgmt          For                            For
       DIRECTOR

3.E    TO ELECT MR. LUI WAI YU, ALBERT AS A                      Mgmt          For                            For
       DIRECTOR

4      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5      TO PASS RESOLUTION 5 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ISSUE AND DISPOSE OF
       ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

6      TO PASS RESOLUTION 6 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE

7      TO PASS RESOLUTION 7 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO ADD THE NUMBER OF SHARES
       REPURCHASED TO THE GENERAL MANDATE GIVEN TO
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES

8      TO PASS RESOLUTION 8 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS A SPECIAL
       RESOLUTION - TO APPROVE THE AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORP                                                                  Agenda Number:  712658357
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2019 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2019 PROFITS.PROPOSED CASH DIVIDEND: TWD
       9 PER SHARE.

3      AMENDMENTS TO THE RULES OF PROCEDURES FOR                 Mgmt          For                            For
       SHAREHOLDERS MEETING OF THE COMPANY.

4      ADOPTION OF THE PROPOSAL FOR RELEASING                    Mgmt          For                            For
       DIRECTORS FROM NON-COMPETITION.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935145664
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2019

3.     Vote to Approve the Prologis, Inc. 2020                   Mgmt          For                            For
       Long-Term Incentive Plan

4.     Vote to Approve an Amendment to our                       Mgmt          For                            For
       Articles of Incorporation to Increase the
       Number of Authorized Shares of Common Stock

5.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2020




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  712260948
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2020
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINATION OF THE ANNUAL REPORTS OF THE                  Non-Voting
       BOARD OF DIRECTORS OF PROXIMUS SA UNDER
       PUBLIC LAW WITH REGARD TO THE ANNUAL
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS AT 31 DECEMBER 2019

2      EXAMINATION OF THE REPORTS OF THE BOARD OF                Non-Voting
       AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
       WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
       THE INDEPENDENT AUDITOR WITH REGARD TO THE
       CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
       2019

3      EXAMINATION OF THE INFORMATION PROVIDED BY                Non-Voting
       THE JOINT COMMITTEE

4      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS AT 31 DECEMBER 2019

5      APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS               Mgmt          For                            For
       SA UNDER PUBLIC LAW AT 31 DECEMBER 2019.
       MOTION FOR A RESOLUTION: APPROVAL OF THE
       ANNUAL ACCOUNTS WITH REGARD TO THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019,
       INCLUDING THE FOLLOWING ALLOCATION OF THE
       RESULTS: (AS SPECIFIED) FOR 2019, THE GROSS
       DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
       ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
       WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF
       WHICH AN INTERIM DIVIDEND OF EUR 0.5 PER
       SHARE (EUR 0.35 PER SHARE NET OF
       WITHHOLDING TAX) WAS ALREADY PAID OUT ON 6
       DECEMBER 2019; THIS MEANS THAT A GROSS
       DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70
       PER SHARE NET OF WITHHOLDING TAX) WILL BE
       PAID ON 24 APRIL 2020. THE EX-DIVIDEND DATE
       IS FIXED ON 22 APRIL 2020, THE RECORD DATE
       IS 23 APRIL 2020

6      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

7      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2019

8      GRANTING OF A SPECIAL DISCHARGE TO MR.                    Mgmt          For                            For
       GUIDO J.M. DEMUYNCK FOR THE EXERCISE OF HIS
       MANDATE UNTIL 17 APRIL 2019, TO MRS. TANUJA
       RANDERY FOR THE EXERCISE OF HER MANDATE
       UNTIL 31 MAY 2019 AND TO MR. LAURENT LEVAUX
       FOR THE EXERCISE OF HIS MANDATE UNTIL 16
       OCTOBER 2019

9      GRANTING OF A SPECIAL DISCHARGE TO MRS.                   Mgmt          For                            For
       DOMINIQUE LEROY AS MEMBER OF THE BOARD OF
       DIRECTORS FOR THE EXERCISE OF HER MANDATE
       UNTIL 20 SEPTEMBER 2019

10     GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF AUDITORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2019

11     GRANTING OF A SPECIAL DISCHARGE TO MR.                    Mgmt          For                            For
       MICHEL DENAYER, REPRESENTATIVE OF DELOITTE
       STATUTORY AUDITORS SCRL, FOR THE EXERCISE
       OF HIS MANDATE AS CHAIRMAN AND MEMBER OF
       THE BOARD OF AUDITORS UNTIL 17 APRIL 2019

12     GRANTING OF A DISCHARGE TO THE INDEPENDENT                Mgmt          For                            For
       AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
       REPRESENTED BY MR. GEERT VERSTRAETEN AND
       CDP PETIT & CO SPRL, REPRESENTED BY MR.
       DAMIEN PETIT, FOR THE EXERCISE OF THEIR
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2019

13     GRANTING OF A SPECIAL DISCHARGE TO MR.                    Mgmt          For                            For
       MICHEL DENAYER AND MR. NICO HOUTHAEVE,
       REPRESENTATIVES OF DELOITTE STATUTORY
       AUDITORS SCRL, AS AUDITOR OF THE
       CONSOLIDATED ACCOUNTS OF THE PROXIMUS
       GROUP, FOR THE EXERCISE OF THEIR MANDATE
       UNTIL 17 APRIL 2019

14     IN ACCORDANCE WITH THE NOMINATION FOR                     Mgmt          For                            For
       APPOINTMENT BY THE BOARD OF DIRECTORS AND
       AFTER RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, ON BEHALF OF THE
       BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
       18, SECTION3 OF PROXIMUS' BYLAWS, TO
       APPOINT MR. GUILLAUME BOUTIN, AS CO-OPTED
       BY THE BOARD OF DIRECTORS ON 12 DECEMBER
       2019, AS BOARD MEMBER FOR A PERIOD EXPIRING
       ON THE DATE OF THE ANNUAL GENERAL MEETING
       OF 2024. HIS CV IS AVAILABLE ON
       WWW.PROXIMUS.COM. THIS BOARD MANDATE IS NOT
       REMUNERATED

15     TO REAPPOINT MR. LUC VAN DEN HOVE UPON                    Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
       AT THE ANNUAL GENERAL MEETING OF 2024

16     TO APPOINT JOACHIM SONNE, CO-OPTED BY THE                 Mgmt          For                            For
       BOARD OF DIRECTORS ON 29 JULY 2019, UPON
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
       AT THE ANNUAL GENERAL MEETING OF 2024

17.A   IN ACCORDANCE WITH THE NOMINATION FOR                     Mgmt          For                            For
       APPOINTMENT BY THE BOARD OF DIRECTORS AND
       AFTER RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, ON BEHALF OF THE
       BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
       18, SECTION3 OF PROXIMUS' BYLAWS,
       (RE)APPOINTMENT OF MR. STEFAAN DE CLERCK AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2022,
       OR, AFTER ADVICE OF THE NOMINATION AND
       REMUNERATION COMMITTEE, THE ALTERNATIVE
       CANDIDATE NOMINATED FOR APPOINTMENT BY THE
       BELGIAN STATE AT THE LATEST AT THE ANNUAL
       GENERAL MEETING, AS BOARD MEMBER FOR A
       PERIOD EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF 2024

17.B   IN ACCORDANCE WITH THE NOMINATION FOR                     Mgmt          For                            For
       APPOINTMENT BY THE BOARD OF DIRECTORS AND
       AFTER RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, ON BEHALF OF THE
       BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
       18, SECTION3 OF PROXIMUS' BYLAWS,
       (RE)APPOINTMENT OF MRS. MARTINE DUREZ AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2022,
       OR, AFTER ADVICE OF THE NOMINATION AND
       REMUNERATION COMMITTEE, THE ALTERNATIVE
       CANDIDATE NOMINATED FOR APPOINTMENT BY THE
       BELGIAN STATE AT THE LATEST AT THE ANNUAL
       GENERAL MEETING, AS BOARD MEMBER FOR A
       PERIOD EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF 2024

17.C   IN ACCORDANCE WITH THE NOMINATION FOR                     Mgmt          For                            For
       APPOINTMENT BY THE BOARD OF DIRECTORS AND
       AFTER RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, ON BEHALF OF THE
       BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
       18, SECTION3 OF PROXIMUS' BYLAWS,
       (RE)APPOINTMENT OF MRS. ISABELLE SANTENS AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2022,
       OR, AFTER ADVICE OF THE NOMINATION AND
       REMUNERATION COMMITTEE, THE ALTERNATIVE
       CANDIDATE NOMINATED FOR APPOINTMENT BY THE
       BELGIAN STATE AT THE LATEST AT THE ANNUAL
       GENERAL MEETING, AS BOARD MEMBER FOR A
       PERIOD EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF 2024

17.D   IN ACCORDANCE WITH THE NOMINATION FOR                     Mgmt          For                            For
       APPOINTMENT BY THE BOARD OF DIRECTORS AND
       AFTER RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, ON BEHALF OF THE
       BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
       18, SECTION3 OF PROXIMUS' BYLAWS,
       (RE)APPOINTMENT OF MR. PAUL VAN DE PERRE AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2022,
       OR, AFTER ADVICE OF THE NOMINATION AND
       REMUNERATION COMMITTEE, THE ALTERNATIVE
       CANDIDATE NOMINATED FOR APPOINTMENT BY THE
       BELGIAN STATE AT THE LATEST AT THE ANNUAL
       GENERAL MEETING, AS BOARD MEMBER FOR A
       PERIOD EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF 2024

17.E   IN ACCORDANCE WITH THE NOMINATION FOR                     Mgmt          Against                        Against
       APPOINTMENT BY THE BOARD OF DIRECTORS AND
       AFTER RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, APPOINTMENT OF THE
       CANDIDATE PROPOSED BY THE BELGIAN STATE AT
       THE LATEST AT THE ANNUAL GENERAL MEETING,
       AS BOARD MEMBER FOR A PERIOD EXPIRING ON
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       2024

18     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  712260950
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  EGM
    Meeting Date:  15-Apr-2020
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSAL TO AMEND THE BYLAWS (I) TO BRING                 Mgmt          For                            For
       THEM IN LINE WITH THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS, AS INTRODUCED
       BY ARTICLE 2 OF THE ACT OF 23 MARCH 2019
       INTRODUCING THE BELGIAN CODE OF COMPANIES
       AND ASSOCIATIONS AND CONTAINING VARIOUS
       PROVISIONS ("THE LAW"), AND MORE
       SPECIFICALLY TO ALIGN THE BYLAWS WITH THE
       RELEVANT PROVISIONS AND TERMINOLOGY OF THE
       LAW, AND (II) TO DELETE THE EXPIRED
       AUTHORISATIONS TO THE BOARD OF DIRECTORS
       WITHIN THE FRAMEWORK OF THE AUTHORISED
       CAPITAL, AND IN THE CONTEXT OF THE
       ACQUISITION OR DISPOSAL OF OWN SHARES IF
       SUCH ACQUISITION OR DISPOSAL IS NECESSARY
       TO PREVENT AN IMMINENT SERIOUS PREJUDICE
       FOR THE COMPANY, FROM THE BYLAWS

2      PROPOSAL TO GRANT A POWER OF ATTORNEY TO                  Mgmt          For                            For
       EACH EMPLOYEE OF THE COOPERATIVE COMPANY
       WITH LIMITED LIABILITY "BERQUIN NOTARIES",
       AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO
       DRAW UP, SIGN AND FILE THE COORDINATED TEXT
       OF THE BYLAWS OF THE COMPANY WITH THE
       CLERK'S OFFICE OF THE COMPETENT COURT

3      PROPOSAL TO AUTHORISE THE EXECUTION OF THE                Mgmt          For                            For
       DECISIONS TAKEN

4      PROPOSAL TO GRANT A POWER OF ATTORNEY TO                  Mgmt          For                            For
       COMPLETE THE REQUIRED FORMALITIES WITH THE
       CROSSROADS BANK FOR ENTERPRISES AND THE TAX
       AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935160565
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1C.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1D.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1E.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1F.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1G.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1H.    Election of Director: George Paz                          Mgmt          For                            For

1I.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1J.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1K.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1L.    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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  711585767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  OGM
    Meeting Date:  15-Oct-2019
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MATTERS RELATING TO THE DEMERGER OF               Mgmt          For                            For
       THE MG GROUP FROM THE PRUDENTIAL GROUP

2      ELECT AMY YIP AS DIRECTOR                                 Mgmt          For                            For

CMMT   26 SEP 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  712336949
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS,                Mgmt          For                            For
       STRATEGIC REPORT, DIRECTORS' REMUNERATION
       REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO ELECT JEREMY ANDERSON AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT SHRITI VADERA AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT DAVID LAW AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT PAUL MANDUCA AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT PHILIP REMNANT AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT MICHAEL WELLS AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT FIELDS WICKER-MIURIN AS A                     Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT AMY YIP AS A DIRECTOR                         Mgmt          For                            For

18     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITOR'S
       REMUNERATION

20     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

21     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES

23     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

24     TO AUTHORISE AN ADDITIONAL AUTHORITY FOR                  Mgmt          For                            For
       DISAPPLICATION OF PRE-EMPTION RIGHTS FOR
       PURPOSES OF ACQUISITIONS OR SPECIFIED
       CAPITAL INVESTMENTS

25     TO RENEW THE AUTHORITY FOR THE ISSUANCE OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES (MCS)

26     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS IN CONNECTION WITH
       THE ISSUE OF MCS

27     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

28     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A.                                                                             Agenda Number:  712291640
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NOMNP_420986.PDF

O.1    BALANCE SHEET AS OF 31 DECEMBER 2019,                     Mgmt          For                            For
       DIRECTORS' REPORT, INTERNAL AUDITORS'
       REPORT, EXTERNAL AUDITORS' REPORT

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

O.3    TO EMPOWER THE BOARD OF DIRECTORS TO BUY                  Mgmt          Abstain                        Against
       BACK AND DISPOSE OF OWN SHARES PURSUANT AS
       PER ART 2357 AND 2357-TER OF THE ITALIAN
       CIVIL CODE, TO REVOKE THE AUTHORIZATION TO
       BUY BACK AND DISPOSE OF OWN SHARES UNDER
       THE SHAREHOLDER RESOLUTION OF 5 JUNE 2019,
       RESOLUTIONS RELATED THERETO

O.4    INCENTIVE PLAN: RESOLUTIONS AS PER ART.                   Mgmt          For                            For
       114-BIS OF ITALIAN LEGISLATIVE DECREE 58/98

O.5    PRYSMIAN GROUP'S REWARDING POLICY REPORT                  Mgmt          For                            For

O.6    CONSULTATION ON EMOLUMENTS PAID REPORT                    Mgmt          For                            For

E.1    TO PROPOSE A STOCK CAPITAL INCREASE FREE OF               Mgmt          For                            For
       PAYMENT, TO BE RESERVED TO PRYSMIAN GROUP
       EMPLOYEES FOR THE IMPLEMENTATION OF AN
       INCENTIVE PLAN, FOR A MAXIMUM NOMINAL
       AMOUNT OF EURO 1,100,000, THROUGH THE
       ASSIGNMENT, AS PER ART. 2349 OF THE ITALIAN
       CIVIL CODE, OF AN EQUIVALENT AMOUNT TAKEN
       EITHER FROM PROFIT OR FROM PROFIT RESERVES,
       THROUGH THE ISSUE OF UP TO NO. 11,000,000
       ORDINARY SHARES WITH A NOMINAL VALUE OF EUR
       0.10 EACH. TO REVOKE THE AUTHORIZATION TO A
       SIMILAR SHARE CAPITAL INCREASE GRANTED BY
       THE SHAREHOLDER RESOLUTION OF 12 APRIL
       2018. TO AMEND ART. 6 OF THE BY-LAWS
       (CAPITAL AND SHARE). RESOLUTIONS RELATED
       THERETO




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  712249778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2020
          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 DEC 2019 AND GRANT OF RELEASE AND
       DISCHARGE OF LIABILITY (ACQUIT ET DE
       CHARGE) TO ALL MEMBERS OF THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY FOR ALL ACTIONS TAKEN IN
       RELATION TO THE MANAGEMENT AND SUPERVISION
       OF THE COMPANY IN THE FINANCIAL YEAR ENDED
       31 DEC 2019

2      APPROPRIATION OF THE COMPANY'S NET PROFIT                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2020

3      CHANGE IN THE COMPOSITION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY'S

4      DETERMINATION OF THE AMOUNT OF SALARY OR                  Mgmt          For                            For
       HONORARIUM AND BENEFITS FOR THE FINANCIAL
       YEAR 2020 AS WELL AS BONUS PAYMENT
       (TANTIEM) FOR THE FINANCIAL YEAR 2019
       PAYABLE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY

5      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 BOOK AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

6      GRANT POWER AND AUTHORITY TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2020

7      APPROVAL OF THE REVISED RECOVERY PLAN OF                  Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  711493332
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2019
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EVALUATION OF THE 1ST SEMESTER 2019 COMPANY               Mgmt          For                            For
       FINANCIAL PERFORMANCE

2      APPROVAL OF THE COMPANY'S RECOVERY PLAN                   Mgmt          For                            For

3      THE CHANGE OF COMPANY'S MANAGEMENT                        Mgmt          Against                        Against
       COMPOSITION




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  712065437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  18-Feb-2020
          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
       STATEMENT, APPROVAL OF THE BOARD OF
       COMMISSIONERS SUPERVISORY REPORT,
       RATIFICATION OF THE ANNUAL REPORT ON THE
       IMPLEMENTATION OF THE PARTNERSHIP AND
       COMMUNITY DEVELOPMENT PROGRAM FOR THE
       FINANCIAL YEAR ENDED ON DEC 31,2019
       INCLUDING REPORTS FOR THE UTILIZATION OF
       PROCEEDS FROM THE COMPANY-S SHELF
       REGISTRATION OF DEBT SECURITIES AND GRANT
       OF RELEASE AND DISCHARGE OF LIABILITY
       (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL
       MEMBERS OF THE BOARD OF DIRECTORS AND BOARD
       OF COMMISSIONERS OF THE COMPANY FOR THE
       MANAGEMENT AND SUPERVISION ACTIONS CARRIED
       OUT DURING THE FINANCIAL YEAR ENDED ON DEC
       31,2019

2      DETERMINATION OF APPROPRIATION OF THE                     Mgmt          For                            For
       COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR
       2019

3      DETERMINATION OF THE REMUNERATION                         Mgmt          For                            For
       (SALARY/HONORARIUM, FACILITIES AND
       BENEFITS) FOR THE FINANCIAL YEAR OF 2020,
       AS WELL AS BONUS (TANTIEM) FOR THE
       FINANCIAL YEAR OF 2019, FOR THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY

4      APPOINTMENT OF A PUBLIC ACCOUNTING FIRM                   Mgmt          For                            For
       (KAP) TO AUDIT THE COMPANY'S FINANCIAL
       STATEMENT AND THE FINANCIAL STATEMENTS OF
       THE IMPLEMENTATION OF THE PARTNERSHIP AND
       THE COMMUNITY DEVELOPMENT PROGRAM FOR THE
       FINANCIAL YEAR OF 2020

5      CHANGES IN THE COMPOSITION OF THE COMPANY'S               Mgmt          For                            For
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK                                                   Agenda Number:  712748649
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71474145
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  ID1000129000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT FOR BOOK YEAR                   Mgmt          For                            For
       2019 INCLUDING BOARD OF COMMISSIONER
       SUPERVISORY REPORT

2      RATIFICATION OF ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       REPORT OF PARTNERSHIP AND ENVIRONMENTAL
       PROGRAM FOR BOOK YEAR 2019 AS WELL AS TO
       GRANT ACQUIT ET DE CHARGE TO BOARD OF
       DIRECTORS AND COMMISSIONERS

3      DETERMINE THE UTILIZATION OF COMPANY NET                  Mgmt          Abstain                        Against
       PROFIT FOR BOOK YEAR 2019

4      DETERMINE REMUNERATION FOR BOARD OF                       Mgmt          For                            For
       DIRECTORS AND COMMISSIONERS MEMBER FOR BOOK
       YEAR 2019

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT FOR BOOK YEAR 2020
       INCLUDING INTERNAL CONTROL AUDIT OF
       FINANCIAL REPORTING AND APPOINTMENT OF
       PUBLIC ACCOUNTANT TO AUDIT PARTNERSHIP AND
       ENVIRONMENTAL PROGRAM FINANCIAL REPORT FOR
       BOOK YEAR 2020

6      CHANGE ON COMPANY'S MANAGEMENT STRUCTURE                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  711682181
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2019
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE CHANGES TO THE COMPOSITION                Mgmt          For                            For
       OF THE COMPANY'S BOARD OF DIRECTORS AND THE
       RESIGNATION OF MR.MAHENDRA SIREGAR FROM HIS
       POSITION AS THE INDEPENDENT COMMISSIONERS
       SINCE HE WAS APPOINTED AS VICE MINISTER OF
       THE FOREIGN MINISTER

2      APPROVAL ON COMPANY-S PLAN TO IMPLEMENT                   Mgmt          For                            For
       STOCK SPLIT AND AMENDMENT OF ARTICLE 4 IN
       THE ARTICLE OF ASSOCIATION RELATED TO STOCK
       SPLIT

CMMT   29 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD                                                Agenda Number:  712699632
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7145P165
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 413541 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO ACKNOWLEDGE THE 2019 PERFORMANCE RESULTS               Mgmt          Abstain                        Against
       AND 2020 WORK PLAN OF THE COMPANY

2      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2019

3      TO APPROVE NO ADDITIONAL DIVIDEND PAYMENT                 Mgmt          For                            For
       FOR 2019 YEAR OF OPERATIONS  AND
       ACKNOWLEDGE THE 2019 INTERIM PAYMENTS

4      TO APPOINT THE AUDITOR AND CONSIDER THE                   Mgmt          For                            For
       AUDITOR'S FEES FOR YEAR 2020

5      TO APPROVE THE AMENDMENT OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

6      TO APPROVE THE BOARD OF DIRECTORS' AND THE                Mgmt          For                            For
       SUB-COMMITTEES' REMUNERATION

7.1    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO IS DUE TO
       RETIRE BY ROTATION: MR. TWARATH SUTABUTR

7.2    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO IS DUE TO
       RETIRE BY ROTATION: MR. CHANSIN
       TREENUCHAGRON

7.3    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO IS DUE TO
       RETIRE BY ROTATION: MR. PHONGSTHORN
       THAVISIN

7.4    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO IS DUE TO
       RETIRE BY ROTATION: MR. PATCHARA
       ANUNTASILPA

7.5    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO IS DUE TO
       RETIRE BY ROTATION: MR. DECHAPIWAT NA
       SONGKHLA




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  935138152
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Uri P. Harkham                       Mgmt          For                            For

1D.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1E.    Election of Trustee: B. Wayne Hughes, Jr.                 Mgmt          For                            For

1F.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1G.    Election of Trustee: Gary E. Pruitt                       Mgmt          For                            For

1H.    Election of Trustee: John Reyes                           Mgmt          For                            For

1I.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1J.    Election of Trustee: Tariq M. Shaukat                     Mgmt          For                            For

1K.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1L.    Election of Trustee: Daniel C. Staton                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA                                                                          Agenda Number:  712411569
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 MAY 2020:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004152000906-46;
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005042001341-54 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005082001545-56; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINKS. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND SETTING OF THE DIVIDEND

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       CASH OR IN SHARES

O.5    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS REFERRED TO IN ARTICLE
       L.225-86 OF THE FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2020

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2020

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE MANAGEMENT BOARD FOR THE
       FINANCIAL YEAR 2020

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       OTHER MEMBERS OF THE MANAGEMENT BOARD FOR
       THE FINANCIAL YEAR 2020

O.10   APPROVAL OF THE REPORT ON THE COMPENSATIONS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2019

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. MAURICE LEVY, CHAIRMAN OF THE
       SUPERVISORY BOARD

O.12   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. ARTHUR SADOUN, CHAIRMAN OF THE
       MANAGEMENT BOARD

O.13   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-MICHEL ETIENNE, MEMBER OF THE
       MANAGEMENT BOARD

O.14   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR 2019
       TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER
       OF THE MANAGEMENT BOARD

O.15   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR 2019
       TO MR. STEVE KING, MEMBER OF THE MANAGEMENT
       BOARD

O.16   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOPHIE DULAC AS MEMBER OF THE SUPERVISORY
       BOARD

O.17   RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          For                            For
       H. GLOCER AS MEMBER OF THE SUPERVISORY
       BOARD

O.18   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-JOSEE KRAVIS AS MEMBER OF THE
       SUPERVISORY BOARD

O.19   RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE                Mgmt          For                            For
       KUDELSKI AS MEMBER OF THE SUPERVISORY BOARD

O.20   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN
       MONTHS, TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY OR OF ONE OF ITS SUBSIDIARIES

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY
       WAY OF PUBLIC OFFERINGS OTHER THAN THOSE
       REFERRED TO IN ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY
       WAY OF PUBLIC OFFERINGS REFERRED TO IN
       SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, 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 PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF
       15% OF THE INITIAL ISSUE CARRIED OUT
       PURSUANT TO THE TWENTY-FIRST TO
       TWENTY-THIRD RESOLUTIONS SUBMITTED TO THIS
       MEETING

E.25   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE
       OF EQUITY SECURITIES IN THE EVENT OF
       CAPITAL INCREASES WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF
       10% OF THE CAPITAL PER YEAR

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY CAPITALIZATION OF
       RESERVES, PROFITS, PREMIUMS, OR OTHER

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE
       OF COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY OR OF ONE OF
       ITS SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       EVENT OF A PUBLIC OFFERING INITIATED BY THE
       COMPANY

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, FOR THE PURPOSE OF
       ISSUING COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY OR OF ONE OF
       ITS SUBSIDIARIES, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER
       TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED
       TO THE COMPANY AND CONSISTING OF EQUITY
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, EXCEPT IN
       THE CASE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE TO ISSUE
       COMMON SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY OR OF ONE OF
       ITS SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES OF THE COMPANY OR
       OF ONE OF ITS SUBSIDIARIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, FOR THE BENEFIT OF CERTAIN
       CATEGORIES OF BENEFICIARIES, IN CONTEXT OF
       THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING
       PLANS

E.31   ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS               Mgmt          For                            For
       WITH THE PROVISIONS OF THE PACTE LAW OF 22
       MAY 2019 AND THE SIMPLIFICATION,
       CLARIFICATION AND UPDATING OF THE COMPANY
       LAW OF 19 JULY 2019

E.32   ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS                  Mgmt          For                            For
       WITH THE PROVISIONS OF THE PACTE LAW
       CONCERNING THE NUMBER OF EMPLOYEE
       REPRESENTATIVES MANDATORILY APPOINTED TO
       THE SUPERVISORY BOARD

E.33   AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN                  Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE LAW
       OF SIMPLIFICATION, CLARIFICATION AND
       UPDATING OF COMPANY LAW OF 19 JULY 2019 IN
       ORDER TO AUTHORIZE THE SUPERVISORY BOARD TO
       MAKE, BY WRITTEN CONSULTATION, CERTAIN
       DECISIONS FALLING WITHIN ITS OWN
       ATTRIBUTIONS

O.34   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PUMA SE                                                                                     Agenda Number:  712416785
--------------------------------------------------------------------------------------------------------------------------
        Security:  D62318148
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  DE0006969603
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       2020

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      AMEND ARTICLES RE: ANNULMENT OF THE                       Mgmt          For                            For
       VARIABLE SUPERVISORY BOARD REMUNERATION
       CLAUSE

8      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QBE INSURANCE GROUP LTD                                                                     Agenda Number:  712333296
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q78063114
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3      TO APPROVE THE GRANT OF CONDITIONAL RIGHTS                Mgmt          For                            For
       UNDER THE 2020 QBE LTI PLAN TO THE GROUP
       CHIEF EXECUTIVE OFFICER

4.A    TO RE-ELECT MS K LISSON AS A DIRECTOR                     Mgmt          For                            For

4.B    TO RE-ELECT MR M WILKINS AS A DIRECTOR                    Mgmt          For                            For

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED
       BY MARKET FORCES AND AUSTRALIAN ETHICAL AND
       REQUISITIONED BY A GROUP OF SHAREHOLDERS:
       TO AMEND THE CONSTITUTION

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED
       BY MARKET FORCES AND AUSTRALIAN ETHICAL AND
       REQUISITIONED BY A GROUP OF SHAREHOLDERS:
       EXPOSURE REDUCTION TARGETS

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED
       BY THE COLONG FOUNDATION FOR WILDERNESS LTD
       AND REQUISITIONED BY A GROUP OF
       SHAREHOLDERS: TO AMEND THE CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED
       BY THE COLONG FOUNDATION FOR WILDERNESS LTD
       AND REQUISITIONED BY A GROUP OF
       SHAREHOLDERS: QBE WORLD HERITAGE POLICY




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN NV                                                                                   Agenda Number:  712788718
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416995 DUE TO CHANGE RECEIPT OF
       UPDATED AGENDA. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING                                                   Non-Voting

2      MANAGING BOARD REPORT FOR THE YEAR ENDED                  Non-Voting
       DECEMBER 31, 2019 ("CALENDAR YEAR 2019")

3      SUPERVISORY BOARD REPORT ON THE COMPANY'S                 Non-Voting
       ANNUAL ACCOUNTS (THE "ANNUAL ACCOUNTS") FOR
       CALENDAR YEAR 2019

4      ADOPTION OF THE ANNUAL ACCOUNTS FOR                       Mgmt          For                            For
       CALENDAR YEAR 2019

5      ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          Against                        Against
       2019

6      RESERVATION AND DIVIDEND POLICY                           Non-Voting

7      DISCHARGE FROM LIABILITY OF THE MANAGING                  Mgmt          For                            For
       DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING CALENDAR YEAR 2019

8      DISCHARGE FROM LIABILITY OF THE SUPERVISORY               Mgmt          For                            For
       DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING CALENDAR YEAR 2019

9.A    REAPPOINTMENT OF THE SUPERVISORY DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY FOR A TERM ENDING AT THE
       CLOSE OF THE ANNUAL GENERAL MEETING IN
       2021: MR. STEPHANE BANCEL

9.B    REAPPOINTMENT OF THE SUPERVISORY DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY FOR A TERM ENDING AT THE
       CLOSE OF THE ANNUAL GENERAL MEETING IN
       2021: DR. HAKAN BJORKLUND

9.C    REAPPOINTMENT OF THE SUPERVISORY DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY FOR A TERM ENDING AT THE
       CLOSE OF THE ANNUAL GENERAL MEETING IN
       2021: DR. METIN COLPAN

9.D    REAPPOINTMENT OF THE SUPERVISORY DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY FOR A TERM ENDING AT THE
       CLOSE OF THE ANNUAL GENERAL MEETING IN
       2021: PROF. DR. ROSS L. LEVINE

9.E    REAPPOINTMENT OF THE SUPERVISORY DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY FOR A TERM ENDING AT THE
       CLOSE OF THE ANNUAL GENERAL MEETING IN
       2021: PROF. DR. ELAINE MARDIS

9.F    REAPPOINTMENT OF THE SUPERVISORY DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY FOR A TERM ENDING AT THE
       CLOSE OF THE ANNUAL GENERAL MEETING IN
       2021: MR. LAWRENCE A. ROSEN

9.G    REAPPOINTMENT OF THE SUPERVISORY DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY FOR A TERM ENDING AT THE
       CLOSE OF THE ANNUAL GENERAL MEETING IN
       2021: MS. ELIZABETH E. TALLETT

10.A   RE-APPOINTMENT OF THE MANAGING DIRECTOR OF                Mgmt          For                            For
       THE COMPANY FOR A TERM ENDING AT THE CLOSE
       OF THE ANNUAL GENERAL MEETING IN 2021: MR.
       ROLAND SACKERS

10.B   RE-APPOINTMENT OF THE MANAGING DIRECTOR OF                Mgmt          For                            For
       THE COMPANY FOR A TERM ENDING AT THE CLOSE
       OF THE ANNUAL GENERAL MEETING IN 2021: MR.
       THIERRY BERNARD

11     ADOPTION OF THE REMUNERATION POLICY WITH                  Mgmt          Against                        Against
       RESPECT TO THE MANAGING BOARD

12.A   REMUNERATION OF THE SUPERVISORY BOARD:                    Mgmt          For                            For
       ADOPTION OF THE REMUNERATION POLICY WITH
       RESPECT TO THE SUPERVISORY BOARD

12.B   REMUNERATION OF THE SUPERVISORY BOARD:                    Mgmt          For                            For
       DETERMINATION OF THE REMUNERATION OF THE
       MEMBERS OF THE SUPERVISORY BOARD

13     REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE CALENDAR
       YEAR ENDING DECEMBER 31, 2020

14.A   AUTHORIZATION OF THE SUPERVISORY BOARD,                   Mgmt          For                            For
       UNTIL DECEMBER 30, 2021 TO ISSUE A NUMBER
       OF ORDINARY SHARES AND FINANCING PREFERENCE
       SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR
       SUCH SHARES, THE AGGREGATE PAR VALUE OF
       WHICH SHALL BE EQUAL TO THE AGGREGATE PAR
       VALUE OF FIFTY PERCENT (50%) OF SHARES
       ISSUED AND OUTSTANDING IN THE CAPITAL OF
       THE COMPANY AS AT DECEMBER 31, 2019 AS
       INCLUDED IN THE ANNUAL ACCOUNTS FOR
       CALENDAR YEAR 2019

14.B   AUTHORIZATION OF THE SUPERVISORY BOARD,                   Mgmt          For                            For
       UNTIL DECEMBER 30, 2021 TO RESTRICT OR
       EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT
       TO ISSUING ORDINARY SHARES OR GRANTING
       SUBSCRIPTION RIGHTS, THE AGGREGATE PAR
       VALUE OF SUCH SHARES OR SUBSCRIPTION RIGHTS
       SHALL BE UP TO A MAXIMUM OF TEN PERCENT
       (10%) OF THE AGGREGATE PAR VALUE OF ALL
       SHARES ISSUED AND OUTSTANDING IN THE
       CAPITAL OF THE COMPANY AS AT DECEMBER 31,
       2019

14.C   AUTHORIZATION OF THE SUPERVISORY BOARD,                   Mgmt          Against                        Against
       UNTIL DECEMBER 30, 2021 TO SOLELY FOR THE
       PURPOSE OF STRATEGIC TRANSACTIONS SUCH AS
       MERGERS, ACQUISITIONS OR STRATEGIC
       ALLIANCES, RESTRICT OR EXCLUDE THE
       PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING
       ADDITIONAL ORDINARY SHARES OR GRANTING
       SUBSCRIPTION RIGHTS, THE AGGREGATE PAR
       VALUE OF SUCH SHARES OR SUBSCRIPTION RIGHTS
       SHALL BE UP TO A MAXIMUM OF TEN PERCENT
       (10%) OF THE AGGREGATE PAR VALUE OF ALL
       SHARES ISSUED AND OUTSTANDING IN THE
       CAPITAL OF THE COMPANY AS AT DECEMBER 31,
       2019

15     AUTHORIZATION OF THE MANAGING BOARD, UNTIL                Mgmt          For                            For
       DECEMBER 30, 2021, TO ACQUIRE SHARES IN THE
       COMPANY'S OWN SHARE CAPITAL

CMMT   PLEASE NOTE THAT ITEMS RELATING TO THE                    Non-Voting
       RECOMMENDED OFFER MADE BY THERMO FISHER
       SCIENTIFIC INC., THROUGH QUEBEC B.V

16     EXPLANATION ON THE RECOMMENDED OFFER MADE                 Non-Voting
       BY THERMO FISHER SCIENTIFIC INC., THROUGH
       QUEBEC B.V

17     CONDITIONAL AMENDMENT OF THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION (PART I)

18     CONDITIONAL BACK-END RESOLUTION TO I. GRANT               Mgmt          For                            For
       THE TOP UP OPTION; II. EXCLUDE THE
       PRE-EMPTIVE RIGHTS THAT WOULD OTHERWISE
       ARISE PURSUANT TO THE GRANT OF THE TOP UP
       OPTION; III. AMEND THE COMPANY'S ARTICLES
       OF ASSOCIATION (PART II); IV. SUBJECT TO
       THE MERGER RESOLUTION HAVING BEEN ADOPTED
       AT THE SUBSEQUENT EGM, IN ACCORDANCE WITH
       AND TO THE EXTENT REQUIRED UNDER APPLICABLE
       LAW, INCLUDING SECTION 2:107A OF THE DUTCH
       CIVIL CODE, (A) APPROVE THE RESOLUTION OF
       THE MANAGING BOARD TO PURSUE, AND CAUSE
       QIAGEN NEWCO TO PURSUE, THE SHARE TRANSFER,
       SUBJECT TO THE MERGER BEING EFFECTED, AND
       (B) APPROVE THE DISSOLUTION OF QIAGEN
       NEWCO, SUBJECT TO THE SHARE TRANSFER HAVING
       BEEN EFFECTED; AND V. SUBJECT TO THE MERGER
       RESOLUTION NOT HAVING BEEN ADOPTED AT THE
       SUBSEQUENT EGM, (A) IN ACCORDANCE WITH
       SECTION 2:107A OF THE DUTCH CIVIL CODE,
       APPROVE THE RESOLUTION OF THE MANAGING
       BOARD TO PURSUE THE ASSET SALE, AND,
       SUBJECT TO COMPLETION OF THE ASSET SALE,
       (B) DISSOLVE THE COMPANY IN ACCORDANCE WITH
       SECTION 2:19 OF THE DUTCH CIVIL CODE, (C)
       APPOINT STICHTING LIQUIDATOR QIAGEN AS THE
       LIQUIDATOR OF THE COMPANY (THE
       "LIQUIDATOR"), (D) APPROVE REIMBURSEMENT OF
       THE LIQUIDATOR'S REASONABLE SALARY AND
       COSTS, AND (E) APPOINT QUEBEC B.V. AS THE
       CUSTODIAN OF THE COMPANY'S BOOKS AND
       RECORDS FOLLOWING ITS DISSOLUTION

19.A   CONDITIONAL RE-APPOINTMENT OF THE                         Mgmt          For                            For
       SUPERVISORY DIRECTOR OF THE COMPANY WITH
       EFFECT AS FROM THE SETTLEMENT: DR. HAKAN
       BJORKLUND

19.B   CONDITIONAL RE-APPOINTMENT OF THE                         Mgmt          For                            For
       SUPERVISORY DIRECTOR OF THE COMPANY WITH
       EFFECT AS FROM THE SETTLEMENT: MR. MICHAEL
       A. BOXER

19.C   CONDITIONAL RE-APPOINTMENT OF THE                         Mgmt          For                            For
       SUPERVISORY DIRECTOR OF THE COMPANY WITH
       EFFECT AS FROM THE SETTLEMENT: MR. PAUL G.
       PARKER

19.D   CONDITIONAL RE-APPOINTMENT OF THE                         Mgmt          For                            For
       SUPERVISORY DIRECTOR OF THE COMPANY WITH
       EFFECT AS FROM THE SETTLEMENT: MR. GIANLUCA
       PETTITI

19.E   CONDITIONAL RE-APPOINTMENT OF THE                         Mgmt          For                            For
       SUPERVISORY DIRECTOR OF THE COMPANY WITH
       EFFECT AS FROM THE SETTLEMENT: MR. ANTHONY
       H. SMITH

19.F   CONDITIONAL RE-APPOINTMENT OF THE                         Mgmt          For                            For
       SUPERVISORY DIRECTOR OF THE COMPANY WITH
       EFFECT AS FROM THE SETTLEMENT: MS. BARBARA
       W. WALL

19.G   CONDITIONAL RE-APPOINTMENT OF THE                         Mgmt          For                            For
       SUPERVISORY DIRECTOR OF THE COMPANY WITH
       EFFECT AS FROM THE SETTLEMENT: MR. STEFAN
       WOLF

20     CONDITIONAL ACCEPTANCE OF THE RESIGNATION                 Mgmt          For                            For
       OF, AND DISCHARGE FROM LIABILITY OF THE
       RESIGNING SUPERVISORY DIRECTORS FOR THE
       PERFORMANCE OF THEIR DUTIES UP TO THE DATE
       OF THE ANNUAL GENERAL MEETING

21     CONDITIONAL AMENDMENT OF THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION (PART III)

22     QUESTIONS                                                 Non-Voting

23     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935123783
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2020
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark Fields                         Mgmt          For                            For

1B.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1C.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1D.    Election of Director: Harish Manwani                      Mgmt          For                            For

1E.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1F.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1G.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1H.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1I.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1J.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 27, 2020.

3.     To approve the amended and restated 2016                  Mgmt          For                            For
       Long-Term Incentive Plan, including an
       increase in the share reserve by 74,500,000
       shares.

4.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

5.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on our
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  711378439
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  01-Aug-2019
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION OF THE MERGER
       PROTOCOL ENTERED INTO ON JULY 1, 2019, BY
       THE OFFICERS OF THE COMPANY AND DROGARIA
       ONOFRE LTDA., A LIMITED LIABILITY COMPANY
       WITH HEADQUARTERS IN THE CITY OF SAO PAULO,
       STATE OF SAO PAULO AT PRACA DA SE, NO. 174,
       SE, ZIP CODE 01001.000, ENROLLED REGISTERED
       WITH THE NATIONAL CORPORATE TAXPAYER
       REGISTRY OF THE MINISTRY OF FINANCE CNPJ.MF
       UNDER NO. 61.549.259.0001.80 AND REGISTERED
       WITH THE BOARD OF TRADE OF THE STATE OF SAO
       PAULO UNDER COMPANY IDENTIFICATION NUMBER
       NIRE NO. 35.201.227.486 ONOFRE, WHICH
       ESTABLISHES THE TERMS AND CONDITIONS OF THE
       MERGER PROPOSAL OF ONOFRE BY THE COMPANY,
       RESULTING IN THE EXTINGUISHMENT OF ONOFRE
       MERGER

B      RATIFICATION OF THE ENGAGEMENT OF APSIS                   Mgmt          For                            For
       CONSULTORIA E AVALIACOES LTDA. FOR THE
       PREPARATION OF THE APPRAISAL REPORT OF
       ONOFRES NET WORTH AT ITS BOOK VALUE
       APPRAISAL REPORT, WHICH SHALL BE
       TRANSFERRED TO THE COMPANY AS A RESULT OF
       THE MERGER

C      REVIEW AND APPROVAL OF THE APPRAISAL REPORT               Mgmt          For                            For

D      APPROVAL OF THE MERGER IN ACCORDANCE WITH                 Mgmt          For                            For
       THE PROTOCOL

E      AUTHORIZATION FOR THE OFFICERS OF THE                     Mgmt          For                            For
       COMPANY TO TAKE ALL ACTIONS DEEMED
       NECESSARY TO THE IMPLEMENTATION OF THE
       MERGER

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




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  712249956
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MANAGEMENTS ACCOUNTABILITY, EXAM,                         Mgmt          For                            For
       DISCUSSION AND VOTING OF THE FINANCIAL
       STATEMENTS RELATED TO THE FISCAL YEAR ENDED
       IN DECEMBER 31, 2019, TOGETHER WITH THE
       MANAGEMENT REPORT AND THE INDEPENDENT
       AUDITORS REPORT, PUBLISHED IN THE FEBRUARY
       20, 2020 EDITION OF THE DIARIO OFICIAL DO
       ESTADO DE SAO PAULO AND O ESTADO DE S.
       PAULO, AND ALSO THE AUDIT COMMITTEES
       OPINION

2      THE PROPOSAL FOR THE ALLOCATION OF THE NET                Mgmt          For                            For
       PROFIT OF THE FISCAL YEAR ENDED ON DECEMBER
       31, 2019, ENDORSING THE APPROPRIATIONS OF
       INTEREST ON CAPITAL PREVIOUSLY DELIBERATED
       BY THE BOARD OF DIRECTORS, AS WELL AS THE
       DECLARATION OF ADDITIONAL DIVIDENDS, TO BE
       PAID TO THE SHAREHOLDERS ON 05.31.2020,
       WHICH WILL BE ASCRIBED TO THE MANDATORY
       DIVIDENDS

3      SETTING OF THE ANNUAL COMPENSATION OF THE                 Mgmt          For                            For
       COMPANY'S MANAGERS, IN ACCORDANCE WITH A
       PROPOSAL FROM THE MANAGEMENT

4      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

5.1    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          Abstain                        Against
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 3 NOTE GILBERTO
       LERIO, CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS: FLAVIO STAMM, SUBSTITUTE

5.2    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          Abstain                        Against
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 3 FERNANDO CARVALHO
       BRAGA, CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS: PAULO SERGIO BUZAID TOHME,
       SUBSTITUTE

5.3    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          Abstain                        Against
       THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 3 MARIO ANTONIO LUIZ
       CORREA, CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS: VIVIAN DO VALLE SOUZA LEAO
       MIKUI, SUBSTITUTE

6.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS WHO HOLD SHARES WITH VOTING
       RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS
       FIELD IF HE OR SHE HAS LEFT THE GENERAL
       ELECTION ITEM IN BLANK. FELIPE ELIAS
       RIBEIRO DAVID, PRINCIPAL. MARCELLO DA COSTA
       SILVA, SUBSTITUTE, APPOINTED BY BARTHE
       HOLDINGS LLC, TYLER FINANCE LLC,
       CONSTELLATIONS MASTER FIA, CONSTELLATION
       COMPOUNDERS FIA, CONSTELLATION 70
       PREVIDENCIA FIM

6.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS WHO HOLD SHARES WITH VOTING
       RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS
       FIELD IF HE OR SHE HAS LEFT THE GENERAL
       ELECTION ITEM IN BLANK. ROBERT JUENEMANN,
       PRINCIPAL. ALESSANDRA ELOY GADELHA,
       SUBSTITUTE, APPOINTED BY CAIXA DE ROBERT
       JUENEMANN, PRINCIPAL. ALESSANDRA ELOY
       GADELHA, SUBSTITUTE, APPOINTED BY CAIXA DE
       PREVIDENCIA DO BANCO DO BRASIL, PREVI

7      TO APPROVE THE GLOBAL REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS MEMBER, UNDER THE TERMS
       OF THE PROPOSAL FROM MANAGEMENT

8      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   12 MAR 2020: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   12 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  712290129
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      CHANGES TO ARTICLE 3 OF THE COMPANY'S                     Mgmt          For                            For
       BYLAWS, WITH THE OBJECTIVE OF DETAILING THE
       SOCIAL PURPOSE, WITH THE INCLUSION OF NEW
       ITEMS, WITHOUT CHANGES TO THE ORIGINAL
       BASIC ACTIVITY

2      CHANGES TO ARTICLES 7 AND 8 OF THE                        Mgmt          For                            For
       COMPANY'S BYLAWS, WITH THE OBJECTIVE OF
       CHANGING THE ATTRIBUTIONS OF THE BOARD OF
       DIRECTORS AND THE WAY OF PARTICIPATING IN
       THE MEETINGS

3      CHANGES TO ARTICLES 10 AND 12 OF THE                      Mgmt          For                            For
       COMPANY'S BYLAWS, WITH THE OBJECTIVE OF
       CHANGING THE COMPOSITION OF THE DIRECTORS,
       THEIR ATTRIBUTIONS AND THE WAY OF
       PARTICIPATING IN THE MEETINGS

4      CHANGES TO ARTICLE 14 OF THE COMPANY'S                    Mgmt          For                            For
       BYLAWS TO CHANGE THE COMPANY'S WAY OF
       REPRESENTATION

5      CONSOLIDATION OF THE COMPANY'S BYLAWS, IN                 Mgmt          For                            For
       CONFORMITY WITH THE MANAGEMENT PROPOSAL

6      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

7      CHANGES THE FIRST PARAGRAPH OF ARTICLE 1 OF               Mgmt          For                            For
       THE COMPANY'S BYLAWS, IN ORDER TO REMOVE
       THE NEED FOR PRIOR DELIBERATION BY THE
       BOARD OF DIRECTORS TO OPEN DISTRIBUTION
       CENTERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 370114 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RAKUTEN,INC.                                                                                Agenda Number:  712240821
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64264104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3967200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

2.1    Appoint a Director Mikitani, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Hosaka, Masayuki                       Mgmt          For                            For

2.3    Appoint a Director Charles B. Baxter                      Mgmt          For                            For

2.4    Appoint a Director Kutaragi, Ken                          Mgmt          For                            For

2.5    Appoint a Director Sarah J. M. Whitley                    Mgmt          For                            For

2.6    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.7    Appoint a Director Murai, Jun                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Katsuyuki

3.2    Appoint a Corporate Auditor Nishikawa,                    Mgmt          For                            For
       Yoshiaki

4      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LTD                                                                      Agenda Number:  711615027
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4.1 AND 4.2 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

3.1    TO ELECT MS CATRIONA ALISON DEANS AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.2    TO ELECT MR JAMES MALCOLM MCMURDO AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.1    TO APPROVE THE GRANT OF FY2020 PERFORMANCE                Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR - MR CRAIG
       RALPH MCNALLY

4.2    TO APPROVE THE CORRECTIVE GRANT OF FY2019                 Mgmt          For                            For
       PERFORMANCE RIGHTS TO MANAGING DIRECTOR -
       MR CRAIG RALPH MCNALLY




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD N.V.                                                                               Agenda Number:  712615129
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD AND REPORT OF               Non-Voting
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

2.B    REMUNERATION REPORT 2019                                  Mgmt          For                            For

2.C    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION

2.D    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       2019

2.E    EXPLANATION OF THE POLICY ON RESERVES AND                 Non-Voting
       DIVIDENDS

3.A    DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE MANAGEMENT

3.B    DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE SUPERVISION
       OF THE MANAGEMENT

4.A    PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD

4.B    PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5      PROPOSAL TO APPOINT RENE STEENVOORDEN AS                  Mgmt          For                            For
       MEMBER OF THE EXECUTIVE BOARD

6.A    PROPOSAL TO APPOINT HELENE AURIOL POTIER AS               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.B    PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7.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

7.B    PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO REPURCHASE SHARES

7.C    PROPOSAL TO CANCEL REPURCHASED SHARES                     Mgmt          For                            For

8      PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS                Mgmt          For                            For
       BOARD MEMBER OF STICHTING
       ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
       RANDSTAD

9      PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS                Mgmt          For                            For
       BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEAR 2021

10     ANY OTHER BUSINESS                                        Non-Voting

11     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  935161858
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Kincaid                  Mgmt          Abstain                        Against

1B.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1C.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1D.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1E.    Election of Director: Blanche L. Lincoln                  Mgmt          For                            For

1F.    Election of Director: V. Larkin Martin                    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: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 REA GROUP LTD                                                                               Agenda Number:  711644294
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8051B108
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2019
          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      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.A    ELECTION OF MS TRACEY FELLOWS AS A DIRECTOR               Mgmt          For                            For

3.B    RE-ELECTION OF MR RICHARD FREUDENSTEIN AS A               Mgmt          For                            For
       DIRECTOR

3.C    RE-ELECTION OF MR MICHAEL MILLER AS A                     Mgmt          For                            For
       DIRECTOR

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  712361675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL                 Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO DECLARE THE FINAL DIVIDEND RECOMMENDED                 Mgmt          For                            For
       BY THE DIRECTORS OF 101.6 PENCE PER
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL
       SHAREHOLDERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 17 APRIL 2020

4      TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT PAM KIRBY AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT ELANE STOCK AS A DIRECTOR                     Mgmt          For                            For

11     TO ELECT JEFF CARR AS A DIRECTOR                          Mgmt          For                            For

12     TO ELECT SARA MATHEW AS A DIRECTOR                        Mgmt          For                            For

13     TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-APPOINT KPMG LLP AS THE EXTERNAL                    Mgmt          For                            For
       AUDITOR OF THE COMPANY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE EXTERNAL
       AUDITOR OF THE COMPANY

16     TO RENEW AUTHORITY FOR POLITICAL                          Mgmt          For                            For
       EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE DIRECTORS, SUBJECT TO THE                Mgmt          For                            For
       PASSING OF RESOLUTION 17 AND IN ADDITION TO
       ANY AUTHORITY GRANTED UNDER RESOLUTION 18
       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 3,549,000 BEING NOT MORE THAN 5% OF THE
       ISSUED ORDINARY SHARE CAPITAL (EXCLUDING
       TREASURY SHARES) OF THE COMPANY AS AT 26
       MARCH 2020, BEING THE LATEST PRACTICABLE
       DATE PRIOR TO THE PUBLICATION OF THIS
       NOTICE; AND B) USED ONLY FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES 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 2021, 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

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     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:  712383342
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 376212 DUE TO RECEIPT OF SLATES
       UNDER RESOLUTION 3.A. 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 BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

1.A    BALANCE SHEET AS OF 31 DECEMBER 2019                      Mgmt          For                            For

1.B    TO ALLOCATE THE 2019 NET INCOME                           Mgmt          For                            For

2.A    TO STATE THE NUMBER OF BOARD OF DIRECTORS'                Mgmt          For                            For
       MEMBERS

2.B    TO APPOINT THE BOARD OF DIRECTORS' MEMBERS                Mgmt          Against                        Against
       AS AN INTEGRATION TO THE CURRENT BOARD

2.C    TO STATE THE EMOLUMENT IN ADDITION TO WHAT                Mgmt          Against                        Against
       HAS BEEN RESOLVED BY THE MEETING HELD ON 5
       FEBRUARY 2019

2.D    TO EXEMPT DIRECTORS FROM THE NON-COMPETE                  Mgmt          Against                        Against
       OBLIGATIONS UNDER ART. 2390 OF THE ITALIAN
       CIVIL CODE

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
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS.
       THANK YOU

3.A.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       MEMBERS AND CHAIRMAN OF THE BOARD OF
       INTERNAL AUDITORS: LIST PRESENTED BY FIMEI
       S.P.A., REPRESENTING 51.82PCT OF THE STOCK
       CAPITAL. EFFECTIVE AUDITORS: LIVIA AMIDANI
       ALIBERTI, EZIO MARIA SIMONELLI, EMILIANO
       NITTI; ALTERNATE AUDITORS: PATRIZIA
       PALEOLOGO ORIUNDI, MARCO ANTONIO VIGANO

3.A.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       MEMBERS AND CHAIRMAN OF THE BOARD OF
       INTERNAL AUDITORS: LIST PRESENTED BY ANIMA
       SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA
       ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA,
       ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR
       S.P.A. MANAGING FUND ARCA AZIONI ITALIA;
       EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON
       FLESSIBILE AZIONI EURO FEBBRAIO 2021,
       EPSILON MULTIASSET 3 ANNI LUGLIO 2020,
       EPSILON MULTIASSET VALORE GLOBALE LUGLIO
       2022, EPSILON FLESSIBILE AZIONI EURO
       NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI
       EURO SETTEMBRE 2020, EPSILON FLESSIBILE
       AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
       ALLOCAZIONE TATTICA APRILE 2020, EPSILON
       MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON QVALUE, EPSILON QRETURN,
       EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON
       MULTIASSET VALORE GLOBALE DICEMBRE 2021,
       EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
       EPSILON MULTIASSET VALORE GLOBALE MAGGIO
       2022, EPSILON ALLOCAZIONE TATTICA GIUGNO
       2020; EURIZON CAPITAL SA MANAGING FUNDS:
       EURIZON FUND SECTIONS: EQUITY WORLD SMART
       VOLATILITY, EQUITY EUROPE LTE, EQUITY EURO
       LTE, EQUITY ITALY SMART VOLATILITY; EURIZON
       CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON
       RENDITA, EURIZON PROGETTO ITALIA 70,
       EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
       AZIONI, EURIZON PROGETTO ITALIA 40;
       FIDELITY INTERNATIONAL - FID FUND - SICAV;
       FIDEURAM ASSET MANAGEMENT IRELAND MANAGING
       FUND FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 50, PIANO BILANCIATO
       ITALIA 30; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A. MANAGING FUNDS: GENERALI
       INVESTMENTS SICAV, GSMART PIR; EVOLUZIONE
       ITALIA, GSMART PIR VALORE ITALIA; KAIROS
       PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF
       KAIROS INTERNATIONAL SICAV SECTION TARGET
       ITALY; ALPHA; LEGAL & GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING FUND
       MEDIOLANUM FLESSIBILE FUTURO ITALIA;
       PRAMERICA SGR - PRAMERICA SICAV SECTION
       ITALIAN EQUITY, REPRESENTING 0.79509PCT OF
       THE STOCK CAPITAL. EFFECTIVE AUDITORS:
       ANTONIO SANTI, ALTERNATE AUDITORS: ANDREA
       BALELLI

3.B    TO STATE THEIR EMOLUMENT                                  Mgmt          For                            For

4      TO APPOINT EXTERNAL AUDITORS FOR THE                      Mgmt          For                            For
       BUSINESS YEARS 2020-2028 AND TO STATE THE
       RELATIVE EMOLUMENT

5.A    BINDING RESOLUTION ON THE FIRST SECTION                   Mgmt          For                            For
       ABOUT REMUNERATION POLICY

5.B    NON-BINDING RESOLUTION ON THE SECOND                      Mgmt          Against                        Against
       SECTION ABOUT EMOLUMENTS PAID IN 2019

6      TO PROPOSE THE AUTHORIZATION FOR THE                      Mgmt          For                            For
       PURCHASE AND DISPOSAL OF OWN SHARES,
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  712790206
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          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

2.1    Appoint a Corporate Auditor Nagashima,                    Mgmt          For                            For
       Yukiko

2.2    Appoint a Corporate Auditor Ogawa, Yoichiro               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Natori, Katsuya               Mgmt          For                            For

2.4    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Miho




--------------------------------------------------------------------------------------------------------------------------
 RED ELECTRICA CORPORACION, SA                                                               Agenda Number:  712349782
--------------------------------------------------------------------------------------------------------------------------
        Security:  E42807110
    Meeting Type:  OGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  ES0173093024
--------------------------------------------------------------------------------------------------------------------------

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 14 MAY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL
       POSITION, INCOME STATEMENT, STATEMENT OF
       CHANGES IN EQUITY, STATEMENT OF RECOGNISED
       INCOME AND EXPENSE, STATEMENT OF CASH FLOWS
       AND NOTES TO THE FINANCIAL STATEMENTS) AND
       MANAGEMENT REPORT OF RED ELECTRICA
       CORPORACION, S.A. FOR THE YEAR ENDED 31
       DECEMBER 2019

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED STATEMENT OF FINANCIAL
       POSITION, CONSOLIDATED INCOME STATEMENT,
       CONSOLIDATED STATEMENT OF COMPREHENSIVE
       INCOME, CONSOLIDATED STATEMENT OF CHANGES
       IN EQUITY, CONSOLIDATED STATEMENT OF CASH
       FLOWS AND NOTES TO THE CONSOLIDATED
       FINANCIAL STATEMENTS) AND CONSOLIDATED
       MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
       OF RED ELECTRICA CORPORACION, S.A. AND
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2019

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF THE PROFIT OF
       RED ELECTRICA CORPORACION, S.A. FOR THE
       YEAR ENDED 31 DECEMBER 2019

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE REPORT ON NON-FINANCIAL INFORMATION FOR
       THE CONSOLIDATED GROUP OF RED ELECTRICA
       CORPORACION, S.A. FOR THE 2019 FINANCIAL
       YEAR, IN ACCORDANCE WITH THE TERMS OF ACT
       11/2018 OF 28 DECEMBER 2018 AMENDING THE
       COMMERCIAL CODE, THE RESTATED TEXT OF THE
       SPANISH COMPANIES ACT, APPROVED BY
       LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY
       2010, AND ACT 22/2015, OF 20 JULY 2015, ON
       THE AUDITING OF ACCOUNTS, ON MATTERS OF
       NON-FINANCIAL INFORMATION AND DIVERSITY

5      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT PERFORMANCE OF THE BOARD OF
       DIRECTORS OF RED ELECTRICA CORPORACION,
       S.A. DURING THE 2019 FINANCIAL YEAR

6.1    RATIFICATION AND APPOINTMENT AS DIRECTOR,                 Mgmt          For                            For
       WITHIN THE CATEGORY OF "OTHER EXTERNAL", OF
       MS. BEATRIZ CORREDOR SIERRA

6.2    RATIFICATION AND APPOINTMENT AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF MR. ROBERTO GARCIA MERINO

6.3    RE-ELECTION AS INDEPENDENT DIRECTOR OF MS.                Mgmt          For                            For
       CARMEN GOMEZ DE BARREDA TOUS DE MONSALVE

7      DELEGATION IN FAVOUR OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, FOR A FIVE (5) YEAR TERM, OF THE
       POWER TO INCREASE THE CAPITAL STOCK, AT ANY
       TIME, ONCE OR SEVERAL TIMES, UP TO A
       MAXIMUM OF ONE HUNDRED AND THIRTY FIVE
       MILLION TWO HUNDRED AND SEVENTY THOUSAND
       (135,270,000) EUROS, EQUIVALENT TO HALF THE
       CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT
       THE ISSUE RATE DECIDED BY THE BOARD OF
       DIRECTORS IN EACH CASE, WITH THE POWER TO
       FULLY OR PARTIALLY EXCLUDE PREFERRED
       SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM
       OF 10% OF THE CAPITAL STOCK AND WITH AN
       EXPRESS AUTHORISATION TO ACCORDINGLY
       REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES
       OF ASSOCIATION AND IF NECESSARY, APPLY FOR
       THE ADMISSION TO TRADING, PERMANENCE AND/OR
       EXCLUSION OF THE SHARES ON ORGANIZED
       SECONDARY MARKETS

8      DELEGATION IN FAVOUR OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, FOR A FIVE (5) YEAR TERM AND AN
       OVERALL LIMIT OF FIVE BILLION
       (5,000,000,000) EUROS, OF THE POWER TO
       ISSUE, ONE OR SEVERAL TIMES, DIRECTLY OR
       THROUGH COMPANIES OF THE RED ELECTRICA
       GROUP, DEBENTURES, BONDS AND OTHER FIXED
       INCOME DEBT INSTRUMENTS OF A SIMILAR
       NATURE, WHETHER ORDINARY OR CONVERTIBLE OR
       EXCHANGEABLE FOR SHARES IN THE COMPANY,
       OTHER COMPANIES OF THE RED ELECTRICA GROUP
       OR OTHER COMPANIES THAT ARE NOT RELATED TO
       IT, INCLUDING WITHOUT LIMITATION,
       PROMISSORY NOTES, ASSET BACKED SECURITIES,
       PREFERRED SECURITIES, SUBORDINATED DEBT,
       HYBRID INSTRUMENTS AND WARRANTS THAT
       PROVIDE THE RIGHT TO DELIVER SHARES OF THE
       COMPANY OR OTHER COMPANIES IN THE RED
       ELECTRICA GROUP, WHETHER NEWLY ISSUED OR IN
       CIRCULATION, WITH THE EXPRESS ATTRIBUTION,
       IN THE CASE OF CONVERTIBLE SECURITIES AND
       EQUIVALENTS, OF THE POWER TO EXCLUDE, IN
       FULL OR IN PART, THE PREFERRED SUBSCRIPTION
       RIGHT FOR A MAXIMUM TERM, OVERALL OF 10% OF
       THE SHARE CAPITAL; AUTHORISATION SO THAT
       THE COMPANY CAN GUARANTEE NEW ISSUES OF
       FIXED INCOME SECURITIES (INCLUDING
       CONVERTIBLE OR EXCHANGEABLE SECURITIES) BY
       COMPANIES OF THE RED ELECTRICA GROUP;
       AUTHORISATION TO ACCORDINGLY REDRAFT
       ARTICLE 5 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND TO, IF NECESSARY, APPLY FOR
       THE ADMISSION TO TRADING, PERMANENCE AND/OR
       EXCLUSION OF THE SHARES ON ORGANIZED
       SECONDARY MARKETS

9.1    AUTHORISATIONS GRANTED TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR THE DERIVATIVE ACQUISITION OF
       TREASURY SHARES AND APPROVAL OF SHARE
       REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS
       OF MANAGEMENT AND EXECUTIVE DIRECTORS:
       AUTHORISATION FOR THE DERIVATIVE
       ACQUISITION OF TREASURY SHARES BY THE
       COMPANY OR BY COMPANIES OF THE RED
       ELECTRICA GROUP, AS WELL AS FOR THEIR
       DIRECT AWARD TO EMPLOYEES, MEMBERS OF
       MANAGEMENT AND EXECUTIVE DIRECTORS OF THE
       COMPANY AND COMPANIES OF THE RED ELECTRICA
       GROUP IN SPAIN, AS REMUNERATION

9.2    AUTHORISATIONS GRANTED TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR THE DERIVATIVE ACQUISITION OF
       TREASURY SHARES AND APPROVAL OF SHARE
       REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS
       OF MANAGEMENT AND EXECUTIVE DIRECTORS:
       APPROVAL OF A REMUNERATION SCHEME AIMED AT
       EMPLOYEES, EXECUTIVE DIRECTORS AND MEMBERS
       OF THE MANAGEMENT OF THE COMPANY AND OF THE
       COMPANIES BELONGING TO THE RED ELECTRICA
       GROUP IN SPAIN

9.3    AUTHORISATIONS GRANTED TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR THE DERIVATIVE ACQUISITION OF
       TREASURY SHARES AND APPROVAL OF SHARE
       REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS
       OF MANAGEMENT AND EXECUTIVE DIRECTORS:
       REVOCATION OF PREVIOUS AUTHORISATIONS

10.1   REMUNERATION OF THE COMPANY'S BOARD OF                    Mgmt          For                            For
       DIRECTORS: APPROVAL OF THE ANNUAL REPORT ON
       REMUNERATION OF THE DIRECTORS OF RED
       ELECTRICA CORPORACION, S.A

10.2   REMUNERATION OF THE COMPANY'S BOARD OF                    Mgmt          For                            For
       DIRECTORS: APPROVAL OF THE REMUNERATION OF
       THE BOARD OF DIRECTORS OF RED ELECTRICA
       CORPORACION, S.A. FOR THE 2020 FINANCIAL
       YEAR

11     REAPPOINTMENT OF THE STATUTORY AUDITOR OF                 Mgmt          For                            For
       THE PARENT COMPANY AND OF THE CONSOLIDATED
       GROUP

12     DELEGATION FOR FULL IMPLEMENTATION OF                     Mgmt          For                            For
       RESOLUTIONS ADOPTED AT THE GENERAL MEETING
       OF SHAREHOLDERS

13     REPORT TO THE GENERAL MEETING OF                          Non-Voting
       SHAREHOLDERS ON THE ANNUAL CORPORATE
       GOVERNANCE REPORT OF RED ELECTRICA
       CORPORACION, S.A. FOR THE 2019 FINANCIAL
       YEAR

14     REPORT TO THE GENERAL MEETING OF                          Non-Voting
       SHAREHOLDERS ON THE AMENDMENTS OF THE BOARD
       OF DIRECTORS REGULATIONS OF RED ELECTRICA
       CORPORACION, S.A




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935196279
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: N. Anthony Coles,                   Mgmt          For                            For
       M.D.

1B.    Election of Director: Joseph L. Goldstein,                Mgmt          For                            For
       M.D.

1C.    Election of Director: Christine A. Poon                   Mgmt          Against                        Against

1D.    Election of Director: P. Roy Vagelos, M.D.                Mgmt          For                            For

1E.    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, 2020.

3.     Proposal to approve the Second Amended and                Mgmt          For                            For
       Restated Regeneron Pharmaceuticals, Inc.
       2014 Long-Term Incentive Plan.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  712208986
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

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      REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

6      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

7      ELECT CHARLOTTE HOGG AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR                  Mgmt          For                            For

10     RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT NICK LUFF AS DIRECTOR                            Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS DIRECTOR                        Mgmt          For                            For

15     RE-ELECT ANDREW SUKAWATY AS DIRECTOR                      Mgmt          For                            For

16     RE-ELECT SUZANNE WOOD AS DIRECTOR                         Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  712506279
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  OGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE INCREASE IN BORROWING LIMIT UNDER                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION

CMMT   14 MAY 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA                                                                                  Agenda Number:  712613632
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   29 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001411-55 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002023-65; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 391658 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    STATUTORY AUDITORS' REPORT ON THE ELEMENTS                Mgmt          For                            For
       USED TO DETERMINE THE COMPENSATION OF
       EQUITY SECURITIES

O.5    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.6    RATIFICATION OF THE CO-OPTATION OF MR. JOJI               Mgmt          For                            For
       TAGAWA AS DIRECTOR APPOINTED ON THE
       PROPOSAL OF NISSAN AS A REPLACEMENT FOR MR.
       YASUHIRO YAMAUCHI

O.7    RENEWAL OF THE TERM OF OFFICE OF KPMG S.A.                Mgmt          For                            For
       COMPANY AS CO-STATUTORY AUDITOR -
       NON-RENEWAL AND NON-REPLACEMENT OF KPMG
       AUDIT ID S.A.S AS DEPUTY STATUTORY AUDITOR

O.8    APPOINTMENT OF MAZARS COMPANY AS                          Mgmt          For                            For
       CO-STATUTORY AUDITOR AS A REPLACEMENT FOR
       ERNST & YOUNG AUDIT COMPANY - NON-RENEWAL
       AND NON-REPLACEMENT OF ERNST & YOUNG AUDIT
       AS DEPUTY STATUTORY AUDITOR

O.9    APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION FOR THE FINANCIAL YEAR 2019 OF
       THE CORPORATE OFFICERS REFERRED TO IN
       ARTICLE L.225-37-3 I OF THE FRENCH
       COMMERCIAL CODE

O.10   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019 TO MR.
       JEAN-DOMINIQUE SENARD IN HIS CAPACITY AS
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019 TO MR. THIERRY
       BOLLORE IN HIS CAPACITY AS CHIEF EXECUTIVE
       OFFICER

O.12   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019 TO MRS.
       CLOTILDE DELBOS IN HER CAPACITY AS INTERIM
       CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2020

O.14   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2020

O.15   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       INTERIM CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2020

O.16   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2020

O.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

E.18   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE COMPANY'S
       CAPITAL BY CANCELLING OWN SHARES

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       PRIVATE PLACEMENTS AS REFERRED TO IN
       PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       EVENT OF A PUBLIC EXCHANGE OFFERING
       INITIATED BY THE COMPANY

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL IN ORDER TO COMPENSATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS OR PREMIUMS

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH A
       CAPITAL INCREASE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, RESERVED FOR EMPLOYEES OF THE
       COMPANY OR OF RELATED COMPANIES

E.26   AMENDMENT TO PARAGRAPH D OF ARTICLE 11 OF                 Mgmt          For                            For
       THE COMPANY'S BY-LAWS CONCERNING THE
       APPOINTMENT OF THE DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

E.27   AMENDMENT TO ARTICLE 20 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS CONCERNING THE DEPUTY STATUTORY
       AUDITORS

O.28   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  712227657
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881V107
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsurumaru, Tetsuya                     Mgmt          For                            For

1.2    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.3    Appoint a Director Toyoda, Tetsuro                        Mgmt          Against                        Against

1.4    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

1.5    Appoint a Director Selena Loh Lacroix                     Mgmt          For                            For

1.6    Appoint a Director Arunjai Mittal                         Mgmt          For                            For

2      Appoint a Corporate Auditor Fukuda, Kazuki                Mgmt          For                            For

3      Approve Details of Compensation as Stock                  Mgmt          Against                        Against
       Options for Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 RENTOKIL INITIAL PLC                                                                        Agenda Number:  712307215
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7494G105
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY AND THE DIRECTORS AND
       AUDITORS REPORT THEREON

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO ELECT CATHY TURNER AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT ANDY RANSOM AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A                   Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT LINDA YUEH AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

12     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS REMUNERATION

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

15     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS -                Mgmt          For                            For
       ADDITIONAL 5 PERCENT

16     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

17     TO AUTHORISE THE MAKING OF POLITICAL                      Mgmt          For                            For
       DONATIONS

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON 14 DAYS CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  712342055
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

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 08 MAY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE CREATION OF THE VOLUNTARY                 Mgmt          For                            For
       RESERVES NOT ARISING FROM PROFITS ACCOUNT
       BY RECOGNISING AND INITIAL CHARGE TO THE
       SHARE PREMIUM ACCOUNT, AND TRANSFER OF THE
       BALANCE OF THE RESERVES FOR THE TRANSITION
       TO THE 2007 SPANISH GENERAL ACCOUNTS PLAN
       ACCOUNT TO THE VOLUNTARY RESERVES ACCOUNT

5      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

6      INCREASE OF SHARE CAPITAL CHARGED TO                      Mgmt          For                            For
       RESERVES

7      SECOND CAPITAL INCREASE CHARGED TO RESERVES               Mgmt          For                            For

8      APPROVAL OF A REDUCTION OF SHARE CAPITAL                  Mgmt          For                            For

9      APPROVAL OF THREE NEW ADDITIONAL CYCLES OF                Mgmt          For                            For
       THE BENEFICIARIES SHARE PURCHASE PLAN OF
       THE LONG TERM INCENTIVES PROGRAMMES

10     APPROVAL OF A NEW LONG TERM INCENTIVE                     Mgmt          For                            For
       PROGRAM

11     ADVISORY VOTE ON THE ANNUAL REMUNERATION                  Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

12     DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  712705221
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          Against                        Against

1.2    Appoint a Director Minami, Masahiro                       Mgmt          For                            For

1.3    Appoint a Director Noguchi, Mikio                         Mgmt          For                            For

1.4    Appoint a Director Kawashima, Takahiro                    Mgmt          For                            For

1.5    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.6    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

1.7    Appoint a Director Sato, Hidehiko                         Mgmt          For                            For

1.8    Appoint a Director Baba, Chiharu                          Mgmt          For                            For

1.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

1.10   Appoint a Director Egami, Setsuko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RICOH COMPANY,LTD.                                                                          Agenda Number:  712694101
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64683105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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 Inaba, Nobuo                           Mgmt          For                            For

2.3    Appoint a Director Matsuishi, Hidetaka                    Mgmt          For                            For

2.4    Appoint a Director Sakata, Seiji                          Mgmt          For                            For

2.5    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.6    Appoint a Director Hatano, Mutsuko                        Mgmt          For                            For

2.7    Appoint a Director Mori, Kazuhiro                         Mgmt          For                            For

2.8    Appoint a Director Yokoo, Keisuke                         Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4.1    Appoint a Corporate Auditor Tsuji, Kazuhiro               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Shoji

4.3    Appoint a Corporate Auditor Furukawa,                     Mgmt          For                            For
       Yasunobu




--------------------------------------------------------------------------------------------------------------------------
 RINGCENTRAL, INC.                                                                           Agenda Number:  935215980
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680R206
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  RNG
            ISIN:  US76680R2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vladimir Shmunis                                          Mgmt          For                            For
       Kenneth Goldman                                           Mgmt          Withheld                       Against
       Michelle McKenna                                          Mgmt          For                            For
       Godfrey Sullivan                                          Mgmt          For                            For
       Robert Theis                                              Mgmt          For                            For
       Allan Thygesen                                            Mgmt          For                            For
       Neil Williams                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the named executive officers'
       compensation, as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 RINNAI CORPORATION                                                                          Agenda Number:  712758587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65199101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3977400005
--------------------------------------------------------------------------------------------------------------------------

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 Hayashi, Kenji                         Mgmt          Against                        Against

2.2    Appoint a Director Naito, Hiroyasu                        Mgmt          Against                        Against

2.3    Appoint a Director Narita, Tsunenori                      Mgmt          For                            For

2.4    Appoint a Director Kosugi, Masao                          Mgmt          For                            For

2.5    Appoint a Director Kondo, Yuji                            Mgmt          For                            For

2.6    Appoint a Director Matsui, Nobuyuki                       Mgmt          For                            For

2.7    Appoint a Director Kamio, Takashi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ishikawa,                     Mgmt          For                            For
       Haruhiko

3.2    Appoint a Corporate Auditor Shinji,                       Mgmt          For                            For
       Katsuhiko

3.3    Appoint a Corporate Auditor Matsuoka,                     Mgmt          Against                        Against
       Masaaki

3.4    Appoint a Corporate Auditor Watanabe, Ippei               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ishikawa, Yoshiro




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  712303407
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 328388 DUE TO ADDITION OF
       RESOLUTIONS 23 AND 24. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND 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 2019 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 HINDA GHARBI AS A DIRECTOR                       Mgmt          For                            For

6      TO ELECT JENNIFER NASON AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT NGAIRE WOODS AS A DIRECTOR,                      Mgmt          For                            For
       EFFECTIVE AS OF 1 SEPTEMBER 2020

8      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

17     APPOINTMENT OF AUDITORS OF RIO TINTO PLC                  Mgmt          For                            For
       AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
       AS THE AUDITOR OF RIO TINTO PLC TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF RIO TINTO
       LIMITED, AND KPMG AS THE AUDITOR OF RIO
       TINTO LIMITED

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - GENERAL UPDATES AND CHANGES

21     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - HYBRID AND CONTEMPORANEOUS
       GENERAL MEETINGS

22     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION TO AMEND THE COMPANY'S
       CONSTITUTION

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON EMISSIONS TARGETS




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  712248675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 20                      Non-Voting
       (INCLUSIVE) WILL BE VOTED ON BY RIO TINTO
       PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A
       JOINT ELECTORATE. THANK YOU

1      RECEIPT OF THE 2019 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 HINDA GHARBI AS A DIRECTOR                       Mgmt          For                            For

6      TO ELECT JENNIFER NASON AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT NGAIRE WOODS CBE AS A DIRECTOR,                  Mgmt          For                            For
       EFFECTIVE AS OF 1 SEPTEMBER 2020

8      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

17     APPOINTMENT OF AUDITORS OF RIO TINTO PLC                  Mgmt          For                            For
       AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
       AS THE AUDITOR OF RIO TINTO PLC TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF RIO TINTO
       LIMITED, AND KPMG AS THE AUDITOR OF RIO
       TINTO LIMITED

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - GENERAL UPDATES AND CHANGES

CMMT   PLEASE NOTE THAT RESOLUTION 21 WILL BE                    Non-Voting
       VOTED ON BY RIO TINTO PLC AND RIO TINTO
       LIMITED SHAREHOLDERS VOTING AS SEPARATE
       ELECTORATES. THANK YOU

21     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - HYBRID AND CONTEMPORANEOUS
       GENERAL MEETINGS

CMMT   PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE)               Non-Voting
       WILL BE VOTED ON BY RIO TINTO PLC'S
       SHAREHOLDERS ONLY. THANK YOU

22     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

23     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

24     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

25     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 RMB HOLDINGS LTD                                                                            Agenda Number:  711644030
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6992P127
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  ZAE000024501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTORS BY WAY OF SEPARATE               Mgmt          Against                        Against
       RESOLUTION: JAN JOHNATHAN (JANNIE) DURAND
       (52)

O.1.2  RE-ELECTION OF DIRECTORS BY WAY OF SEPARATE               Mgmt          Against                        Against
       RESOLUTION: PETER COOPER (63)

O.1.3  RE-ELECTION OF DIRECTORS BY WAY OF SEPARATE               Mgmt          Against                        Against
       RESOLUTION: LAURITZ LANSER (LAURIE)
       DIPPENAAR (70)

O.1.4  RE-ELECTION OF DIRECTORS BY WAY OF SEPARATE               Mgmt          For                            For
       RESOLUTION: SONJA EMILIA NCUMISA (SONJA) DE
       BRUYN (47)

O.1.5  RE-ELECTION OF DIRECTORS BY WAY OF SEPARATE               Mgmt          Against                        Against
       RESOLUTION: OBAKENG PHETWE (41)

O.2    PLACE 5% OF THE AUTHORISED ORDINARY SHARES                Mgmt          For                            For
       UNDER THE CONTROL OF THE DIRECTORS

O.3    GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          For                            For
       FOR CASH

O.4    APPROVAL OF RE-APPOINTMENT OF AUDITOR:                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.5.1  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBER: SONJA EMILIA NCUMISA
       (SONJA) DE BRUYN (47)

O.5.2  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBER: PER-ERIK LAGERSTROM (55)

O.5.3  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBER: JAMES ANDREW (JAMES)
       TEEGER (52)

O.6    SIGNING AUTHORITY                                         Mgmt          For                            For

O.7.1  ADVISORY ENDORSEMENT OF THE REMUNERATION                  Mgmt          Against                        Against
       POLICY

O.7.2  ADVISORY ENDORSEMENT OF THE REMUNERATION                  Mgmt          Against                        Against
       IMPLEMENTATION REPORT

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION WITH EFFECT FROM 1 DECEMBER
       2019

S.2    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SHARES

S.3    ISSUE OF SHARES, AND/OR OPTIONS TO PERSONS                Mgmt          For                            For
       LISTED IN SECTION 41(1) OF THE COMPANIES
       ACT FOR THE PURPOSES OF THEIR PARTICIPATION
       IN A REINVESTMENT OPTION

S.4    FINANCIAL ASSISTANCE TO DIRECTORS,                        Mgmt          Against                        Against
       PRESCRIBED OFFICERS AND EMPLOYEE SHARE
       SCHEME BENEFICIARIES

S.5    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED ENTITIES




--------------------------------------------------------------------------------------------------------------------------
 ROHM COMPANY LIMITED                                                                        Agenda Number:  712716692
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65328122
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3982800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Isao

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Azuma, Katsumi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Masahiko

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uehara, Kunio

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tateishi,
       Tetsuo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishioka,
       Koichi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ino, Kazuhide

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC                                                                    Agenda Number:  712301376
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY TO TAKE EFFECT FROM THE CONCLUSION
       OF THE AGM

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

4      TO RE-ELECT SIR IAN DAVIS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT WARREN EAST CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

9      TO ELECT GEORGE CULMER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT IRENE DORNER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

14     TO RE-ELECT SIR KEVIN SMITH CBE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

16     TO ELECT DAME ANGELA STRANK AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

17     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP                  Mgmt          For                            For
       (PWC) AS THE COMPANY'S AUDITOR

18     TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF               Mgmt          For                            For
       OF THE BOARD, TO DETERMINE THE AUDITOR'S
       REMUNERATION

19     TO AUTHORISE PAYMENTS TO SHAREHOLDERS                     Mgmt          For                            For

20     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

21     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

22     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

23     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC                                                                    Agenda Number:  712400643
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  SGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE INCREASE IN BORROWING LIMIT                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  935168915
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael Balmuth                     Mgmt          For                            For

1B.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1C.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1D.    Election of Director: Norman A. Ferber                    Mgmt          For                            For

1E.    Election of Director: Sharon D. Garrett                   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: Gregory L. Quesnel                  Mgmt          For                            For

1J.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1K.    Election of Director: Barbara Rentler                     Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF SCOTLAND GROUP PLC                                                            Agenda Number:  712346572
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S86Z172
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2019 REPORT AND ACCOUNTS                   Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION IN THE DIRECTORS' REMUNERATION
       REPORT

4      TO DECLARE A FINAL DIVIDEND OF 3 PENCE PER                Mgmt          Abstain                        Against
       ORDINARY SHARE

5      TO DECLARE A SPECIAL DIVIDEND OF 5 PENCE                  Mgmt          Abstain                        Against
       PER ORDINARY SHARE

6      TO RE-ELECT HOWARD DAVIES AS A DIRECTOR                   Mgmt          For                            For

7      TO ELECT ALISON ROSE-SLADE AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT KATIE MURRAY AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT FRANK DANGEARD AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT PATRICK FLYNN AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT MORTEN FRIIS AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR                Mgmt          For                            For

13     TO ELECT YASMIN JETHA AS A DIRECTOR                       Mgmt          For                            For

14     TO RE-ELECT BARONESS NOAKES AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT MIKE ROGERS AS A DIRECTOR                     Mgmt          For                            For

16     TO RE-ELECT MARK SELIGMAN AS A DIRECTOR                   Mgmt          For                            For

17     TO RE-ELECT LENA WILSON AS A DIRECTOR                     Mgmt          For                            For

18     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY

19     TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       FIX THE REMUNERATION OF THE AUDITORS

20     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES IN THE COMPANY

21     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

22     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH THE PURPOSES OF
       FINANCING A TRANSACTION

23     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

24     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH EQUITY CONVERTIBLE
       NOTES

25     TO RENEW THE AUTHORITY TO PERMIT THE                      Mgmt          For                            For
       HOLDING OF GENERAL MEETINGS AT 14 CLEAR
       DAYS' NOTICE

26     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       POLITICAL DONATIONS AND EXPENDITURE BY THE
       COMPANY IN TERMS OF SECTION 366 OF THE
       COMPANIES ACT 2006

27     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN SHARES ON A RECOGNISED
       INVESTMENT EXCHANGE

28     TO RENEW THE AUTHORITY TO MAKE OFF-MARKET                 Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES FROM HM
       TREASURY

29     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION

30     TO APPROVE THE EMPLOYEE SHARE OWNERSHIP                   Mgmt          For                            For
       PLAN

CMMT   15 APR 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  712414161
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2019,
       TOGETHER WITH THE DIRECTORS' REPORTS AND
       THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       SET OUT ON PAGES 155 TO 163 OF THE
       DIRECTORS' REMUNERATION REPORT, BE APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 135 TO 154 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2019, BE APPROVED

4      THAT DICK BOER BE APPOINTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM MAY 20,
       2020

5      THAT ANDREW MACKENZIE BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM 1
       OCTOBER, 2020

6      THAT MARTINA HUND-MEJEAN BE APPOINTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       MAY 20, 2020

7      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT NEIL CARSON BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ANN GODBEHERE BE REAPPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT CATHERINE HUGHES BE REAPPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

14     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

17     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       FOR 2020 ON BEHALF OF THE BOARD

18     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, 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 EUR 182.7
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 19, 2021, AND THE END OF
       THE AGM TO BE HELD IN 2021 (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD, THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

19     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT
       2006 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, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 27.4 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 19, 2021 AND THE END OF THE AGM
       TO BE HELD IN 2021 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 POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
       TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER 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; (II) THE HIGHER OF THE PRICE OF
       THE LAST INDEPENDENT TRADE AND THE HIGHEST
       CURRENT INDEPENDENT BID ON THE TRADING
       VENUES WHERE THE PURCHASE IS CARRIED OUT,
       IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH
       AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
       CLOSE OF BUSINESS ON AUGUST 19, 2021, AND
       THE END OF THE AGM TO BE HELD IN 2021 BUT
       IN EACH CASE SO THAT THE COMPANY MAY ENTER
       INTO A CONTRACT TO PURCHASE ORDINARY SHARES
       WHICH WILL OR MAY BE COMPLETED OR EXECUTED
       WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS
       AND THE COMPANY MAY PURCHASE ORDINARY
       SHARES PURSUANT TO ANY SUCH CONTRACT AS IF
       THE AUTHORITY HAD NOT ENDED

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL:  THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2020 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE 6




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  712414224
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2019,
       TOGETHER WITH THE DIRECTORS' REPORTS AND
       THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       SET OUT ON PAGES 155 TO 163 OF THE
       DIRECTORS' REMUNERATION REPORT, BE APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 135 TO 154 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2019, BE APPROVED

4      THAT DICK BOER BE APPOINTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM MAY 20,
       2020

5      THAT ANDREW MACKENZIE BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM 1
       OCTOBER, 2020

6      THAT MARTINA HUND-MEJEAN BE APPOINTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       MAY 20, 2020

7      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT NEIL CARSON BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ANN GODBEHERE BE REAPPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT CATHERINE HUGHES BE REAPPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

14     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

17     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       FOR 2020 ON BEHALF OF THE BOARD

18     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, 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 EUR 182.7
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 19, 2021, AND THE END OF
       THE AGM TO BE HELD IN 2021 (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD, THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

19     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: 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, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; 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 EUR 27.4 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 19, 2021 AND THE END OF THE AGM
       TO BE HELD IN 2021 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 POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: TO
       A MAXIMUM NUMBER OF 783 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER 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 BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
       19, 2021, AND THE END OF THE AGM TO BE HELD
       IN 2021 BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
       NOT ENDED

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2020 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV                                                                            Agenda Number:  712267637
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SPEECH OF THE PRESIDENT                                   Non-Voting

2.A    ANNUAL REPORT 2019: EXPLANATION OF THE                    Non-Voting
       POLICY ON ADDITIONS TO RESERVES AND
       DIVIDENDS

2.B    ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS

2.C    ANNUAL REPORT 2019: PROPOSAL TO ADOPT A                   Mgmt          For                            For
       DIVIDEND OF EUR 0.85 PER COMMON SHARE, IN
       CASH OR IN SHARES AT THE OPTION OF THE
       SHAREHOLDER, AGAINST THE NET INCOME FOR
       2019

2.D    ANNUAL REPORT 2019: REMUNERATION REPORT                   Mgmt          For                            For
       2019 (ADVISORY VOTE)

2.E    ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF MANAGEMENT

2.F    ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

3.A    REMUNERATION OF THE BOARD OF MANAGEMENT AND               Mgmt          For                            For
       THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

3.B    REMUNERATION OF THE BOARD OF MANAGEMENT AND               Mgmt          For                            For
       THE SUPERVISORY BOARD: PROPOSAL TO APPROVE
       A LONG-TERM INCENTIVE PLAN FOR THE BOARD OF
       MANAGEMENT

3.C    REMUNERATION OF THE BOARD OF MANAGEMENT AND               Mgmt          For                            For
       THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A
       REMUNERATION POLICY FOR THE SUPERVISORY
       BOARD

4.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MS N. DHAWAN AS
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM APRIL 30, 2020

4.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR F. SIJBESMA AS
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM APRIL 30, 2020

4.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR P. LOSCHER AS MEMBER
       OF THE SUPERVISORY BOARD WITH EFFECT FROM
       APRIL 30, 2020

5.A    AUTHORIZATION OF THE BOARD OF MANAGEMENT                  Mgmt          For                            For
       TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES

5.B    AUTHORIZATION OF THE BOARD OF MANAGEMENT                  Mgmt          For                            For
       TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS

6      AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

7      CANCELLATION OF SHARES                                    Mgmt          For                            For

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   18 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 2.E & 2.F. 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:  712638836
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      APPROVE DIVIDENDS OF EUR 0.85 PER SHARE                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC                                                                     Agenda Number:  712478797
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2019

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY

4      TO APPROVE THE FINAL DIVIDEND                             Mgmt          Abstain                        Against

5      TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT STEPHEN HESTER AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT SCOTT EGAN AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT SONIA BAXENDALE AS A DIRECTOR                 Mgmt          For                            For

11     TO ELECT CLARE BOUSFIELD AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT KATH CATES AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT MARTIN STROBEL AS A DIRECTOR                  Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

17     TO GIVE AUTHORITY FOR THE GROUP TO MAKE                   Mgmt          For                            For
       DONATIONS TO POLITICAL PARTIES INDEPENDENT
       ELECTION CANDIDATES AND POLITICAL
       ORGANISATIONS AND TO INCUR POLITICAL

18     TO APPROVE THE INCREASE TO THE CAP ON                     Mgmt          For                            For
       DIRECTORS FEES

19     TO PERMIT THE DIRECTORS TO ALLOT FURTHER                  Mgmt          For                            For
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       OR CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY

20     TO GIVE GENERAL AUTHORITY TO DISAPPLY                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

22     TO GIVE AUTHORITY TO ALLOT NEW ORDINARY                   Mgmt          For                            For
       SHARES IN RELATION TO AN ISSUE OF MANDATORY
       CONVERTIBLE SECURITIES

23     TO GIVE AUTHORITY TO ALLOT EQUITY                         Mgmt          For                            For
       SECURITIES FOR CASH UNDER THE AUTHORITY
       GIVEN UNDER RESOLUTION 22

24     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK UP TO 10 PERCENT OF ISSUED ORDINARY
       SHARES

25     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

26     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO THE CHANGE IN VOTING STATUS
       OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN
       WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES TO MID 398071, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RWE AG                                                                                      Agenda Number:  712701324
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6      APPROVE AFFILIATION AGREEMENT WITH GBV                    Mgmt          For                            For
       VIERUNDDREISSIGSTE GESELLSCHAFT FUER
       BETEILIGUNGSVERWALTUNG MBH

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.




--------------------------------------------------------------------------------------------------------------------------
 RYANAIR HOLDINGS, PLC                                                                       Agenda Number:  935074889
--------------------------------------------------------------------------------------------------------------------------
        Security:  783513203
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2019
          Ticker:  RYAAY
            ISIN:  US7835132033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Consideration of Financial Statements and                 Mgmt          For                            For
       Reports

2.     Consideration of the Remuneration Report                  Mgmt          For                            For

3A.    Election of Director: David Bonderman                     Mgmt          For                            For

3B.    Election of Director: Roisin Brennan                      Mgmt          For                            For

3C.    Election of Director: Michael Cawley                      Mgmt          For                            For

3D.    Election of Director: Emer Daly                           Mgmt          For                            For

3E.    Election of Director: Stan McCarthy                       Mgmt          For                            For

3F.    Election of Director: Kyran McLaughlin                    Mgmt          For                            For

3G.    Election of Director: Howard Millar                       Mgmt          For                            For

3H.    Election of Director: Dick Milliken                       Mgmt          For                            For

3I.    Election of Director: Michael O'Brien                     Mgmt          For                            For

3J.    Election of Director: Michael O'Leary                     Mgmt          For                            For

3K.    Election of Director: Julie O'Neill                       Mgmt          For                            For

3L.    Election of Director: Louise Phelan                       Mgmt          For                            For

4.     Directors' Authority to fix the Auditors'                 Mgmt          For                            For
       Remuneration

5.     Directors' Authority to allot Ordinary                    Mgmt          For                            For
       Shares

6.     Disapplication of Statutory Pre-emption                   Mgmt          For                            For
       Rights

7.     Authority to Repurchase Ordinary Shares                   Mgmt          For                            For

8.     Adoption of the 2019 Long Term Incentive                  Mgmt          For                            For
       Plan




--------------------------------------------------------------------------------------------------------------------------
 RYOHIN KEIKAKU CO.,LTD.                                                                     Agenda Number:  712522879
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6571N105
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  JP3976300008
--------------------------------------------------------------------------------------------------------------------------

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 Fiscal Year End                 Mgmt          For                            For
       to 31st August

3.1    Appoint a Director Kanai, Masaaki                         Mgmt          For                            For

3.2    Appoint a Director Suzuki, Kei                            Mgmt          For                            For

3.3    Appoint a Director Yagyu, Masayoshi                       Mgmt          For                            For

3.4    Appoint a Director Yoshikawa, Atsushi                     Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Hattori, Masaru               Mgmt          Against                        Against

4.2    Appoint a Corporate Auditor Arai, Jun                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935162064
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marco Alvera                       Mgmt          For                            For

1B.    Election of Director: William J. Amelio                   Mgmt          For                            For

1C.    Election of Director: William D. Green                    Mgmt          For                            For

1D.    Election of Director: Charles E. Haldeman,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1F.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1G.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1H.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1I.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1J.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1K.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1L.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Approve an amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to permit
       removal of a Director with or without
       cause.

4.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent auditor for 2020.




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  712329134
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   11 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202004012000689-40 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005112001300-57; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    APPOINTMENT OF PATRICIA BELLINGER AS                      Mgmt          For                            For
       DIRECTOR

O.5    RATIFICATION OF THE CO-OPTATION OF FERNANDA               Mgmt          For                            For
       SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE
       CARRE-COPIN

O.6    APPOINTMENT OF MARC AUBRY AS DIRECTOR                     Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
       REPLACEMENT FOR FERNANDA SARAIVA

O.7    APPOINTMENT OF ANNE AUBERT AS DIRECTOR                    Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
       REPLACEMENT FOR GERARD MARDINE

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM
       OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS
       ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE FINANCIAL YEAR 2019 TO ROSS
       MCINNES, THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE FINANCIAL YEAR 2019 TO PHILIPPE
       PETITCOLIN, THE CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE, RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

O.11   SETTING OF THE ANNUAL AMOUNT ALLOCATED TO                 Mgmt          For                            For
       DIRECTORS AS COMPENSATION FOR THEIR
       ACTIVITY

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.16   AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE                Mgmt          For                            For
       BYLAWS, IN ORDER TO INCREASE THE MAXIMUM
       NUMBER OF DIRECTORS (EXCLUDING DIRECTORS
       REPRESENTING EMPLOYEE SHAREHOLDERS AND
       EMPLOYEES) FROM 13 TO 14

E.17   AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF                Mgmt          For                            For
       THE CORPORATE PURPOSE AND COMPLIANCE WITH
       LEGISLATIVE AND REGULATORY PROVISIONS

E.18   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC                                                                              Agenda Number:  712064954
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2020
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS FOR               Mgmt          For                            For
       THE YEAR ENDED 30 SEPTEMBER 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 11.12 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 30
       SEPTEMBER 2019

4      TO ELECT DR JOHN BATES AS A DIRECTOR                      Mgmt          For                            For

5      TO ELECT JONATHAN BEWES AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT ANNETTE COURT AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT DRUMMOND HALL AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT STEVE HARE AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT CATH KEERS AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       TO THE COMPANY

13     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS TO THE COMPANY

14     TO AUTHORISE POLITICAL DONATIONS                          Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       AN ADDITIONAL 5% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

18     TO GRANT AUTHORITY TO THE COMPANY TO MAKE                 Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN SHARES

19     TO ALLOW GENERAL MEETINGS (OTHER THAN                     Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) TO BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  935200028
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Cola                                           Mgmt          Withheld                       Against
       Jeffrey M. Jonas, M.D.                                    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 December
       31, 2020.

3.     To hold a non-binding advisory vote to                    Mgmt          Against                        Against
       approve the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935202402
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc Benioff                        Mgmt          For                            For

1B.    Election of Director: Craig Conway                        Mgmt          For                            For

1C.    Election of Director: Parker Harris                       Mgmt          For                            For

1D.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1E.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1F.    Election of Director: Colin Powell                        Mgmt          For                            For

1G.    Election of Director: Sanford Robertson                   Mgmt          For                            For

1H.    Election of Director: John V. Roos                        Mgmt          For                            For

1I.    Election of Director: Robin Washington                    Mgmt          For                            For

1J.    Election of Director: Maynard Webb                        Mgmt          For                            For

1K.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan.

3.     Amendment and restatement of our 2004                     Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.

5.     An advisory vote to approve the fiscal 2020               Mgmt          For                            For
       compensation of our named executive
       officers.

6.     A stockholder proposal requesting the                     Shr           Against                        For
       ability of stockholders to act by written
       consent, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC                                                                                   Agenda Number:  712593854
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2020
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT FOR THE YEAR 2019

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING A DIVIDEND OF EUR 1.50 PER
       SHARE FOR THE COMPANY'S 555,351,850 SHARES.
       THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID
       IS EUR 833,027,775.00. THE REST OF THE
       ASSETS WILL BE LEFT AT THE COMPANY'S EQUITY
       CAPITAL

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     HANDLING OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION & REMUNERATION
       COMMITTEE OF BOARD OF DIRECTORS AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT (8) MEMBERS

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: THE NOMINATION AND REMUNERATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, FIONA CIUTTERBUCK,
       JANNICA FAGERHOLM, JOHANNA LAMMINEN, RISTO
       MURTO, ANTTI MAKINEN AND BJORN WAHIROOS BE
       RE-ELECTED FORA TERM CONTINUING UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
       OF THE CURRENT MEMBERS VELI-MATTIMATTIIA IS
       NOT AVAILABLE FOR RE-ELECTION. THE
       COMMITTEE PROPOSES THAT GEORG EHRNROOTH BE
       ELECTED AS A NEW MEMBER TO THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: THE AUDIT                        Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE AUTHORIZED PUBLIC
       ACCOUNTANT FIRMERNST & YOUNG OY BE
       RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
       ERNST & YOUNG OY HAS ANNOUNCED THAT
       KRISTINASANDIN, APA, WILL ACT AS THE
       PRINCIPALLY RESPONSIBLE AUDITOR IF THE
       ANNUAL GENERAL MEETING ELECTS ERNST &YOUNG
       OY TO CONTINUE AS THE COMPANY'S AUDITOR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  712181786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: HAN JONG HEE                 Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: CHOE YUN HO                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  712554422
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042801238.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042800900.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2019

2.A    TO RE-ELECT MR. SHELDON GARY ADELSON 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. VICTOR PATRICK HOOG ANTINK                Mgmt          For                            For
       AS 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 AMENDMENT AGREEMENT TO THE                 Mgmt          For                            For
       SERVICE CONTRACT OF DR. WONG YING WAI
       (WILFRED)




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB                                                                                  Agenda Number:  712406241
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 300994 DUE TO CHANGE IN TEXT OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT,                        Non-Voting
       AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
       AUDITOR'S REPORT FOR THE GROUP

8      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE

10     RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON
       RECORD DAY: THE ANNUAL GENERAL MEETING ON
       28 APRIL RESOLVE THAT NO DIVIDEND WILL BE
       PAID

CMMT   PLEASE NOTE THAT RESOLUTION 11 TO 16 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS:
       EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A
       REGISTERED PUBLIC ACCOUNTING FIRM AS
       AUDITOR

12     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For
       DIRECTORS AND AUDITOR

13.1   ELECTION OF BOARD MEMBER: STEFAN WIDING                   Mgmt          For
       (NEW)

13.2   ELECTION OF BOARD MEMBER: KAI WARN (NEW)                  Mgmt          For

13.3   ELECTION OF BOARD MEMBER: JENNIFER ALLERTON               Mgmt          For
       (RE-ELECTION)

13.4   ELECTION OF BOARD MEMBER: CLAES BOUSTEDT                  Mgmt          For
       (RE-ELECTION)

13.5   ELECTION OF BOARD MEMBER: MARIKA                          Mgmt          Against
       FREDRIKSSON (RE-ELECTION)

13.6   ELECTION OF BOARD MEMBER: JOHAN KARLSTROM                 Mgmt          For
       (RE-ELECTION)

13.7   ELECTION OF BOARD MEMBER: JOHAN MOLIN                     Mgmt          For
       (RE-ELECTION)

13.8   ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For
       (RE-ELECTION)

14     ELECTION OF CHAIRMAN OF THE BOARD:                        Mgmt          For
       RE-ELECTION OF JOHAN MOLIN AS CHAIRMAN OF
       THE BOARD OF DIRECTORS

15     ELECTION OF AUDITOR: PURSUANT TO THE                      Mgmt          For
       RECOMMENDATION OF THE AUDIT COMMITTEE,
       RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       2021 ANNUAL GENERAL MEETING

16     RESOLUTION ON INSTRUCTION FOR THE                         Mgmt          For
       NOMINATION COMMITTEE

17     RESOLUTION ON GUIDELINES FOR THE                          Mgmt          For                            For
       REMUNERATION OF SENIOR EXECUTIVES

18     RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM               Mgmt          Against                        Against
       (LTI 2020)

19     AUTHORIZATION ON ACQUISITION OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SANKYO CO.,LTD.                                                                             Agenda Number:  712767891
--------------------------------------------------------------------------------------------------------------------------
        Security:  J67844100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3326410002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Busujima, Hideyuki                     Mgmt          For                            For

3.2    Appoint a Director Tsutsui, Kimihisa                      Mgmt          For                            For

3.3    Appoint a Director Tomiyama, Ichiro                       Mgmt          For                            For

3.4    Appoint a Director Ishihara, Akihiko                      Mgmt          For                            For

3.5    Appoint a Director Kitani, Taro                           Mgmt          For                            For

3.6    Appoint a Director Yamasaki, Hiroyuki                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  712261091
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   08 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003132000532-32https://www.journa
       l-officiel.gouv.fr/balo/document/20200408200
       0785-43; PLEASE NOTE THAT THIS IS A REVISION
       DUE TO ADDITION OF COMMENT & URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND: EUR 3.15 PER SHARE

4      APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

5      RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT ATTAL AS A DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CAROLE PIWNICA AS A DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE               Mgmt          For                            For
       SOUZA AS A DIRECTOR

9      RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          For                            For
       SUDHOF AS A DIRECTOR

10     APPOINTMENT OF MRS. RACHEL DUAN AS A                      Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       SUET-FERN

11     APPOINTMENT OF MRS. LISE KINGO AS A                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE
       HAIGNERE

12     SETTING THE AMOUNT OF DIRECTORS'                          Mgmt          For                            For
       COMPENSATION

13     APPROVAL OF THE DIRECTORS' COMPENSATION                   Mgmt          For                            For
       POLICY

14     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

15     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

16     APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       OF CORPORATE OFFICERS ISSUED PURSUANT TO
       ARTICLE L. 225-37-3 OF THE FRENCH
       COMMERCIAL CODE

17     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019, TO MR. SERGE
       WEINBERG, CHAIRMAN OF THE BOARD OF
       DIRECTORS

18     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON,
       CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER
       2019

19     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. OLIVIER
       BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL
       31 AUGUST 2019

20     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY (USABLE OUTSIDE PUBLIC OFFERING
       PERIODS

21     POWER TO CARRY OUT FORMALITIES                            Mgmt          For                            For

CMMT   17 MAR 2020: PLEASE NOTE THAT THE FRENCH                  Non-Voting
       PROXY CARD IS AVAILABLE AS A LINK UNDER THE
       'MATERIAL URL' DROPDOWN AT THE TOP OF THE
       BALLOT. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SANTEN PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  712712048
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68467109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3336000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kurokawa, Akira                        Mgmt          For                            For

2.2    Appoint a Director Taniuchi, Shigeo                       Mgmt          For                            For

2.3    Appoint a Director Ito, Takeshi                           Mgmt          For                            For

2.4    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

2.5    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2.6    Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

3      Appoint a Corporate Auditor Isaka, Hiroshi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LTD                                                                                  Agenda Number:  712230971
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2020
          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 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR GUY COWAN AS A DIRECTOR                    Mgmt          For                            For

2.B    TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR                 Mgmt          For                            For

2.C    TO ELECT MR YU GUAN AS A DIRECTOR                         Mgmt          For                            For

2.D    TO ELECT MS JANINE MCARDLE AS A DIRECTOR                  Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF SHARE ACQUISITION RIGHTS TO MR                   Mgmt          For                            For
       KEVIN GALLAGHER

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION: CLAUSE 32A

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: PARIS GOALS AND
       TARGETS

5.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CLIMATE RELATED
       LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  712477202
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED GROUP
       ANNUAL FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT AND GROUP MANAGEMENT
       REPORT OF SAP SE,INCLUDING THE COMPENSATION
       REPORT AND THE EXECUTIVE BOARD'S
       EXPLANATORY NOTES RELATING TO THE
       INFORMATION PROVIDED PURSUANTTO SECTIONS
       289A (1) AND 315A (1) OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
       AND THE SUPERVISORY BOARD'S REPORT,EACH FOR
       FISCAL YEAR 2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       RETAINED EARNINGS OF FISCAL YEAR 2019

3      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
       2019

4      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE SUPERVISORY BOARD IN FISCAL
       YEAR 2019

5      APPOINTMENT OF THE AUDITORS OF THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2020:
       KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       BERLIN,GERMANY, BE APPOINTED AUDITORS

6.A    RESOLUTION ON THE CREATION OF NEW                         Mgmt          For                            For
       AUTHORIZED CAPITAL I FOR THE ISSUANCE OF
       SHARES AGAINST CONTRIBUTIONS IN CASH, WITH
       THE OPTION TO EXCLUDE THE SHAREHOLDERS'
       SUBSCRIPTION RIGHTS (IN RESPECT OF
       FRACTIONAL SHARES ONLY), AND ON THE
       CORRESPONDING AMENDMENT OF SECTION 4 (5) OF
       THE ARTICLES OF INCORPORATION

6.B    RESOLUTION ON THE CREATION OF NEW                         Mgmt          For                            For
       AUTHORIZED CAPITAL II FOR THE ISSUANCE OF
       SHARES AGAINST CONTRIBUTIONS IN CASH OR IN
       KIND, WITH THE OPTION TO EXCLUDE THE
       SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON
       THE CORRESPONDING AMENDMENT OF SECTION 4
       (6) OF THE ARTICLES OF INCORPORATION

7      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD
       MEMBERS

8      RESOLUTION ON THE CONFIRMATION OF THE                     Mgmt          For                            For
       COMPENSATION OF THE SUPERVISORY BOARD
       MEMBERS

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.




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS AG                                                                                Agenda Number:  712664944
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6705R119
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  DE0007165631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 117,641,275.26 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.35 PER DIVIDEND-ENTITLED
       ORDINARY NO-PAR SHARE PAYMENT OF A DIVIDEND
       OF EUR 0.36 PER DIVIDEND-ENTITLED PREFERRED
       NO-PAR SHARE EUR 93,363,612.38 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: JUNE 29,
       2020 PAYABLE DATE: JULY 1, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Non-Voting
       ASSOCIATION 14 (1) THE GENERAL MEETING
       SHALL BE CONVENED BY THE BOARD OF MDS OR
       OTHER PERSONS LEGALLY AUTHORIZED TO DO SO.
       SECTION 14 (2) THE STATUTORY PROVISIONS
       SHALL APPLY TO THE PERIOD OF NOTICE FOR
       CONVENING THE MEETING. SECTION 14 (3) OF
       THE ARTICLES OF ASSOCIATION SHALL BE
       DELETED. SECTION 15 (1) ONLY THOSE
       SHAREHOLDERS WHO HAVE REGISTERED PRIOR TO
       THE ANNUAL GENERAL MEETING IN ACCORDANCE
       WITH THE FOLLOWING PROVISIONS AND PROVIDED
       EVIDENCE OF THEIR ENTITLEMENT TO
       PARTICIPATE ARE ENTITLED TO ATTEND THE
       ANNUAL GENERAL MEETING AND EXERCISE THEIR
       VOTING RIGHTS. SECTION 15 (2) UNLESS THE
       INVITATION PERMITS A DIFFERENT FORM,
       REGISTRATION AND PROOF MUST BE IN TEXT FORM
       (SECTION 126B BGB) IN GERMAN OR ENGLISH.
       PROOF OF ELIGIBILITY SHALL IN ANY CASE BE
       FURNISHED BY WAY OF PROOF OF SHARE
       OWNERSHIP IN ACCORDANCE WITH SECTION 67C
       (3) OF THE GERMAN STOCK CORPORATION ACT.
       THE EVIDENCE SHALL REFER TO THE LEGALLY
       DETERMINED DATE PRIOR TO THE ANNUAL GENERAL
       MEETING (RECORD DATE). SECTION 15 (3) THE
       REGISTRATION AND THE EVIDENCE MUST BE
       RECEIVED BY THE COMPANY AT THE ADDRESS
       SPECIFIED FOR THIS PURPOSE IN THE
       INVITATION WITHIN THE RESPECTIVE LEGALLY
       STIPULATED PERIOD BEFORE THE ANNUAL GENERAL
       MEETING. THE NOTICE CONVENING THE MEETING
       MAY ALSO PROVIDE FOR SHORTER PERIODS OF
       TIME, TO BE MEASURED IN DAYS. SECTION 15
       (4) THE VOTING RIGHT MAY BE EXERCISED BY A
       PROXY. WITH REGARD TO THE FORM IN WHICH THE
       POWER OF ATTORNEY IS GRANTED, REVOKED
       AND/OR PROVEN, THE CONVENING NOTICE MAY
       PROVIDE FOR SIMPLIFICATIONS COMPARED TO THE
       LEGALLY PRESCRIBED FORM, OTHERWISE THE
       STATUTORY PROVISIONS SHALL APPLY. THE
       PROVISIONS OF SECTION 135 OF THE GERMAN
       STOCK CORPORATION ACT REMAIN UNAFFECTED.
       SECTION 15 (7) MEMBERS OF THE SUPERVISORY
       BOARD MAY PARTICIPATE IN THE GENERAL
       MEETING BY MEANS OF VIDEO AND AUDIO
       TRANSMISSION IF THE MEMBER OF THE
       SUPERVISORY BOARD CONCERNED IS PREVENTED
       FROM PHYSICALLY ATTENDING THE MEETING FOR
       HEALTH, PROFESSIONAL OR PERSONAL REASONS.
       SECTION 19 (4) THE BOARD OF MDS SHALL BE
       AUTHORIZED, IN ACCORDANCE WITH THE
       PROVISIONS OF SECTION 59 OF THE GERMAN
       STOCK CORPORATION ACT, TO PAY A DISCOUNT TO
       THE SHAREHOLDERS ON THE EXPECTED NET PROFIT
       FOR THE YEAR AFTER THE END OF THE FISCAL
       YEAR

6      ELECTION OF DAVID EBSWORTH TO THE                         Non-Voting
       SUPERVISORY BOARD

7      APPOINTMENT OF AUDITORS THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE 2020 FINANCIAL YEAR: KPMG AG,
       HANOVER




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS STEDIM BIOTECH                                                                    Agenda Number:  712830050
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8005V210
    Meeting Type:  MIX
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  FR0013154002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

O.1    APPROVAL OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2019 AND DISCHARGE
       TO ALL DIRECTORS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2019

O.3    ASSIGNMENT OF THE FINANCIAL RESULT FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2019

O.4    APPROVAL OF REGULATED AGREEMENTS COVERED BY               Mgmt          Against                        Against
       ARTICLE L.225-38 AND SUBSEQUENT OF THE
       FRENCH COMMERCIAL CODE

O.5    SETTING OF THE ANNUAL DIRECTORS' FEES                     Mgmt          For                            For

O.6    APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          Against                        Against
       THE ARTICLE L. 225-37-3 I OF THE FRENCH
       COMMERCIAL CODE CONCERNING THE REMUNERATION
       DUE OR AWARDED TO THE CORPORATE OFFICERS
       FOR THE 2019 FINANCIAL YEAR

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXTRAORDINARY COMPONENTS OF THE
       REMUNERATION AND THE BENEFITS OF ALL KINDS
       DUE OR AWARDED TO THE CHAIRMAN OF THE BOARD
       AND CHIEF EXECUTIVE OFFICER FOR THE 2019
       FINANCIAL YEAR

O.8    APPROVAL OF THE CORPORATE OFFICERS'                       Mgmt          Against                        Against
       COMPENSATION POLICY

O.9    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ENABLE THE COMPANY TO TRADE IN
       ITS OWN SHARES

O.10   PROXY TO CARRY OUT FORMALITIES                            Mgmt          For                            For

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY AND/OR SECURITIES
       GIVING THE RIGHT TO THE ALLOTMENT OF DEBT
       INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION
       RIGHTS OF THE SHAREHOLDERS

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       SECURITIES GIVING OR CAPABLE OF GIVING
       ACCESS TO THE SHARE CAPITAL OF THE COMPANY
       AND/OR SECURITIES GIVING THE RIGHT TO THE
       ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
       SHAREHOLDERS, THROUGH PUBLIC OFFERINGS
       OTHER THAN THOSE REFERRED TO IN THE ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       SECURITIES GIVING OR CAPABLE OF GIVING
       ACCESS TO THE SHARE CAPITAL OF THE COMPANY
       AND/OR THE ISSUANCE OF SECURITIES GIVING
       THE RIGHT TO THE ALLOTMENT OF DEBT
       INSTRUMENTS, WITHOUT THE PREFERENTIAL
       SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS,
       THROUGH PUBLIC OFFERS ADDRESSED EXCLUSIVELY
       TO QUALIFIED INVESTORS OR TO A RESTRICTED
       CIRCLE OF INVESTORS AS DEFINED IN THE
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       AND/OR SECURITIES GIVING OR CAPABLE OF
       GIVING ACCESS TO THE SHARE CAPITAL OF THE
       COMPANY TO BE ISSUED IN CASE OF SHARE
       CAPITAL INCREASE, WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
       SHAREHOLDERS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR SECURITIES GIVING OR CAPABLE
       OF GIVING ACCESS TO THE SHARE CAPITAL OF
       THE COMPANY AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND IN SHARES AND/OR
       SECURITIES GIVING OR CAPABLE OF GIVING
       ACCESS TO CAPITAL, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS

E16    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL OF THE COMPANY THROUGH THE
       CAPITALIZATION OF RESERVES, EARNINGS OR
       PREMIUMS OR ANY OTHER SUM UPON WHICH
       CAPITALIZATION WOULD BE PERMITTED

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       SECURITIES GIVING OR CAPABLE OF GIVING
       ACCESS TO THE SHARE CAPITAL OF THE COMPANY,
       RESERVED FOR MEMBERS OF COMPANY SAVINGS
       PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHTS OF THE SHAREHOLDERS

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE CAPITAL IN
       ACCORDANCE WITH ARTICLE L. 225-2019 OF THE
       FRENCH COMMERCIAL CODE

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT FREE NEW OR
       EXISTING SHARES TO THE BENEFIT OF EMPLOYEES
       OR CORPORATE OFFICERS, IN THE LIMIT OF 10 %
       OF THE CAPITAL

E.20   COMPLIANCE UPGRADE OF THE BYLAWS;                         Mgmt          For                            For
       SUBSEQUENT AMENDMENT OF ARTICLE 15 OF THE
       BYLAWS

E.21   PROXY TO CARRY OUT FORMALITIES                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS,INC.                                                                           Agenda Number:  712773248
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3436120004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitao, Yoshitaka                       Mgmt          For                            For

1.2    Appoint a Director Kawashima, Katsuya                     Mgmt          For                            For

1.3    Appoint a Director Nakagawa, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Takamura, Masato                       Mgmt          For                            For

1.5    Appoint a Director Morita, Shumpei                        Mgmt          For                            For

1.6    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

1.7    Appoint a Director Kusakabe, Satoe                        Mgmt          For                            For

1.8    Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

1.9    Appoint a Director Sato, Teruhide                         Mgmt          For                            For

1.10   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.11   Appoint a Director Suzuki, Yasuhiro                       Mgmt          For                            For

1.12   Appoint a Director Ito, Hiroshi                           Mgmt          For                            For

1.13   Appoint a Director Takeuchi, Kanae                        Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakatsuki, Tetsutaro




--------------------------------------------------------------------------------------------------------------------------
 SCATEC SOLAR ASA                                                                            Agenda Number:  712308077
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7562N105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  NO0010715139
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

3      ELECTION OF CHAIRMAN OF THE MEETING AND A                 Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES

4      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

6      APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL                Mgmt          No vote
       REPORT FOR THE FINANCIAL YEAR 2019

8      AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       APPROVE AND EXECUTE DISTRIBUTION OF
       DIVIDENDS

9.A    APPROVAL OF THE DECLARATION ON SALARIES AND               Mgmt          No vote
       OTHER REMUNERATION FOR SENIOR MANAGEMENT:
       ADVISORY VOTE IS HELD FOR PRECATORY
       GUIDELINES

9.B    APPROVAL OF THE DECLARATION ON SALARIES AND               Mgmt          No vote
       OTHER REMUNERATION FOR SENIOR MANAGEMENT:
       APPROVAL OF BINDING GUIDELINES

10     APPROVAL OF REMUNERATION TO THE BOARD OF                  Mgmt          No vote
       DIRECTORS

11     ELECTION OF BOARD MEMBERS                                 Mgmt          No vote

12     APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE NOMINATION COMMITTEE

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          No vote
       COMMITTEE

14     APPROVAL OF REMUNERATION TO THE AUDITOR                   Mgmt          No vote

15     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          No vote
       ASSOCIATION AS A RESULT OF THE APPROVED
       AMENDMENTS TO THE INSTRUCTIONS TO THE
       NOMINATION COMMITTEE

16     AUTHORISATION TO THE BOARD TO PURCHASE                    Mgmt          No vote
       TREASURY SHARES IN CONNECTION WITH
       ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER
       TRANSACTIONS

17     AUTHORISATION TO THE BOARD TO PURCHASE                    Mgmt          No vote
       TREASURY SHARES IN CONNECTION WITH THE
       COMPANY'S INCENTIVE PROGRAMMES FOR
       EMPLOYEES

18     AUTHORISATION TO THE BOARD TO PURCHASE                    Mgmt          No vote
       TREASURY SHARES FOR THE PURPOSE OF
       INVESTMENT OR FOR SUBSEQUENT SALE OR
       DELETION OF SUCH SHARES

19     AUTHORISATION TO THE BOARD TO INCREASE THE                Mgmt          No vote
       SHARE CAPITAL OF THE COMPANY FOR
       STRENGTHENING OF THE COMPANY'S EQUITY AND
       ISSUE OF CONSIDERATION SHARES IN CONNECTION
       WITH ACQUISITIONS OF BUSINESSES WITHIN THE
       COMPANY'S PURPOSE

20     AUTHORISATION TO THE BOARD TO INCREASE THE                Mgmt          No vote
       SHARE CAPITAL OF THE COMPANY IN CONNECTION
       WITH THE COMPANY'S INCENTIVE PROGRAMMES FOR
       EMPLOYEES




--------------------------------------------------------------------------------------------------------------------------
 SCATEC SOLAR ASA                                                                            Agenda Number:  712743144
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7562N105
    Meeting Type:  EGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  NO0010715139
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPEN MEETING                                              Non-Voting

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      ELECT CHAIRMAN OF MEETING DESIGNATE                       Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

5      AMEND CORPORATE PURPOSE                                   Mgmt          No vote

6      APPROVE CREATION OF NOK 344,207 POOL OF                   Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP                                                                               Agenda Number:  712215854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 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 REMUNERATION REPORT                           Mgmt          Against                        Against

3      RE-ELECTION OF ANDREW HARMOS AS A DIRECTOR                Mgmt          For                            For

4      ELECTION OF MICHAEL WILKINS AS A DIRECTOR                 Mgmt          For                            For

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          Against                        Against
       PETER ALLEN, MANAGING DIRECTOR AND CEO

6      APPROVAL OF CHANGE TO TERMS OF GRANT OF                   Mgmt          Against                        Against
       2019 PERFORMANCE RIGHTS TO PETER ALLEN,
       MANAGING DIRECTOR AND CEO




--------------------------------------------------------------------------------------------------------------------------
 SCHAEFFLER AG                                                                               Agenda Number:  712439745
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T0B6130
    Meeting Type:  AGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  DE000SHA0159
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED SEPARATE                      Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS AT
       DECEMBER 31, 2019, AND THE COMBINED
       MANAGEMENT REPORT FOR THE COMPANY AND THE
       GROUP, AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       RETAINED EARNINGS AVAILABLE FOR
       DISTRIBUTION FOR THE BUSINESS YEAR 2019

3      RESOLUTION ON THE APPROVAL OF THE ACTS OF                 Non-Voting
       THE MEMBERS OF THE BOARD OF MANAGING
       DIRECTORS FOR THE BUSINESS YEAR 2019

4      RESOLUTION ON THE APPROVAL OF THE ACTS OF                 Non-Voting
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE BUSINESS YEAR 2019

5      RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITOR FOR THE AUDIT OF THE SEPARATE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND FOR THE REVIEW OF
       THE CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT AS WELL AS FOR
       ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL
       INFORMATION: KPMG AG, MUNICH

6      RESOLUTION ON THE APPROVAL OF THE                         Non-Voting
       COMPENSATION SYSTEM OF THE BOARD OF
       MANAGING DIRECTORS

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   22 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  712413157
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677147
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  NO0010736879
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      ELECTION OF CHAIR                                         Mgmt          No vote

2      APPROVAL OF THE NOTICE OF THE ANNUAL                      Mgmt          No vote
       GENERAL MEETING AND AGENDA

3      ELECTION OF A REPRESENTATIVE TO CO-SIGN THE               Mgmt          No vote
       MINUTES OF THE ANNUAL GENERAL MEETING
       TOGETHER WITH THE CHAIR

4      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       2019 FOR SCHIBSTED ASA AND THE SCHIBSTED
       GROUP, INCLUDING THE BOARD OF DIRECTORS'
       REPORT FOR 2019, AS WELL AS CONSIDERATION
       OF THE STATEMENT ON CORPORATE GOVERNANCE

5      APPROVAL OF THE AUDITOR'S FEE FOR 2019                    Mgmt          No vote

6.A    ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE               Mgmt          No vote
       COMPENSATION

6.B    APPROVAL OF THE GUIDELINES FOR SHARE BASED                Mgmt          No vote
       INCENTIVE PROGRAMS

7      THE NOMINATION COMMITTEE'S REPORT ON ITS                  Non-Voting
       WORK DURING THE PERIOD 2019-2020

8.A    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR                  Mgmt          No vote
       AND BOARD CHAIR: OLE JACOB SUNDE (ELECTION
       AS BOARD CHAIR)

8.B    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       CHRISTIAN RINGNES

8.C    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       BIRGER STEEN

8.D    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       EUGENIE VAN WIECHEN

8.E    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       PHILLIPE VIMARD

8.F    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       ANNA MOSSBERG

8.G    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       SATU HUBER

8.H    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       KARL-CHRISTIAN AGERUP

9      THE NOMINATION COMMITTEE'S PROPOSAL                       Mgmt          No vote
       REGARDING DIRECTORS' FEES, ETC

10     THE NOMINATION COMMITTEE - FEES                           Mgmt          No vote

11     GRANTING OF AUTHORIZATION TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS TO ADMINISTRATE SOME OF THE
       PROTECTION INHERENT IN ARTICLE 7 OF THE
       ARTICLES OF ASSOCIATION

12     PROPOSAL FOR THE REDUCTION OF SHARE CAPITAL               Mgmt          No vote
       BY REDEMPTION OF OWN SHARES

13     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       BUY BACK COMPANY SHARES

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

CMMT   01 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION 8.H. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SCHINDLER HOLDING AG                                                                        Agenda Number:  712200512
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7258G233
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  CH0024638212
--------------------------------------------------------------------------------------------------------------------------

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   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       GROUP FINANCIAL STATEMENTS 2019, AND
       RECEIPT OF THE AUDIT REPORTS

2      APPROVAL OF THE APPROPRIATION OF THE                      Mgmt          For                            For
       BALANCE SHEET PROFIT: ORDINARY DIVIDEND OF
       CHF 4.00 GROSS PER REGISTERED SHARE AND PER
       BEARER PARTICIPATION CERTIFICATE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE GROUP EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2019

4.2    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          For                            For
       THE GROUP EXECUTIVE COMMITTEE FOR THE
       FINANCIAL YEAR 2019

4.3    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       2020

4.4    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL
       YEAR 2020

5.1    RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND                Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.2    ELECTION OF ORIT GADIESH AS MEMBER OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF ALFRED N. SCHINDLER AS                     Mgmt          Against                        Against
       MEMBER AND CHAIRMAN EMERITURS OF THE BOARD
       OF DIRECTORS

5.3.2  RE-ELECTION OF PROF. DR. PIUS BASCHERA AS                 Mgmt          Against                        Against
       MEMBER AND VICE-CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.3.3  RE-ELECTION OF ERICH AMMANN AS MEMBER OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

5.3.4  RE-ELECTION OF LUC BONNARD AS MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.3.5  RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.3.6  RE-ELECTION OF PROF. DR. MONIKA BUETLER AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.3.7  RE-ELECTION OF DR. RUDOLF W. FISCHER AS                   Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.3.8  RE-ELECTION OF TOBIAS B. STAEHELIN AS                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.3.9  RE-ELECTION OF CAROLE VISCHER AS MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

5.4.1  RE-ELECTION OF PROF. DR. PIUS BASCHERA AS                 Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

5.4.2  RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.4.3  RE-ELECTION OF DR. RUDOLF W. FISCHER AS                   Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

5.5    RE-ELECTION OF DR. IUR. ET LIC. RER. POL.                 Mgmt          For                            For
       ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND
       NOTARY PUBLIC, LUCERNE, AS INDEPENDENT
       PROXY

5.6    ELECTION OF PRICEWATERHOUSECOOPERS LTD.,                  Mgmt          For                            For
       ZURICH, AS STATUTORY AUDITORS FOR THE
       FINANCIAL YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  712239715
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003062000440-29

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND: EUR 2.55 PER
       SHARE

O.4    INFORMATION ON THE AGREEMENTS CONCLUDED                   Mgmt          For                            For
       DURING THE PREVIOUS FINANCIAL YEARS

O.5    APPROVAL OF A NEW REGULATED AGREEMENT                     Mgmt          For                            For
       RELATING TO THE CONDITIONS OF DEPARTURE OF
       THE DEPUTY CHIEF EXECUTIVE OFFICER MR.
       EMMANUEL BABEAU

O.6    APPROVAL OF THE COMPENSATION REPORT FOR THE               Mgmt          For                            For
       PAST FINANCIAL YEAR

O.7    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. EMMANUEL BABEAU AS DEPUTY CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL (I) OF THE COMPENSATION POLICY                   Mgmt          For                            For
       SPECIFICALLY APPLICABLE TO MR. EMMANUEL
       BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN
       THE CONTEXT OF HIS DEPARTURE AND (II) OF
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND PAID DURING THE FINANCIAL YEAR
       2020 OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO THE LATTER

O.11   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. LEO                  Mgmt          For                            For
       APOTHEKER AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CECILE CABANIS AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. FRED                 Mgmt          For                            For
       KINDLE AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. WILLY                Mgmt          For                            For
       KISSLING AS DIRECTOR

O.16   APPOINTMENT OF MRS. JILL LEE AS DIRECTOR                  Mgmt          For                            For

O.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE SHARES OF THE COMPANY
       - THE MAXIMUM PURCHASE PRICE IS SET AT 150
       EUROS PER SHARE

E.18   AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO               Mgmt          For                            For
       COMPLY WITH THE AMENDED LAWS AND TO ALLOW
       THE APPOINTMENT OF THE SECOND DIRECTOR
       REPRESENTING THE EMPLOYEES BY THE EUROPEAN
       COMMITTEE

E.19   AMENDMENT TO ARTICLES 13 AND 16 OF THE                    Mgmt          For                            For
       BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND
       RECTIFICATION OF A MATERIAL ERROR

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR MEMBERS OF THE
       COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2%
       OF THE SHARE CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF
       FOREIGN COMPANIES OF THE GROUP, EITHER
       DIRECTLY, OR VIA ENTITIES ACTING ON THEIR
       BEHALF OR ENTITIES ACTING TO OFFER
       EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP
       BENEFITS COMPARABLE TO THOSE OFFERED TO THE
       MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN
       THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

O.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC                                                                               Agenda Number:  712315894
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78602136
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  GB0002405495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE THE FINAL DIVIDEND: 79 PENCE PER               Mgmt          For                            For
       SHARE ON THE ORDINARY SHARES

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

5      TO APPROVE THE SCHRODERS LONG TERM                        Mgmt          For                            For
       INCENTIVE PLAN

6      TO APPROVE THE SCHRODERS DEFERRED AWARD                   Mgmt          For                            For
       PLAN

7      TO ELECT MATTHEW WESTERMAN AS A DIRECTOR                  Mgmt          For                            For

8      TO ELECT CLAIRE FITZALAN HOWARD AS A                      Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MICHAEL DOBSON AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT PETER HARRISON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT RICHARD KEERS AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT IAN KING AS A DIRECTOR                        Mgmt          For                            For

13     TO RE-ELECT SIR DAMON BUFFINI AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT RHIAN DAVIES AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT RAKHI GOSS-CUSTARD AS A                       Mgmt          For                            For
       DIRECTOR

16     TO RE-ELECT DEBORAH WATERHOUSE AS A                       Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT LEONIE SCHRODER AS A DIRECTOR                 Mgmt          For                            For

18     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

19     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITOR'S REMUNERATION

20     TO AUTHORISE POLITICAL DONATIONS                          Mgmt          For                            For

21     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

22     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

23     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       SHARES

24     NOTICE OF GENERAL MEETINGS: THAT A GENERAL                Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE                                                                                     Agenda Number:  712757244
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 381049 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 IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002011-65

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 - APPROVAL OF THE
       AMOUNT OF EXPENSES AND COSTS

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.4    APPROVAL OF THE COMPENSATION ELEMENTS                     Mgmt          For                            For
       INCLUDED IN THE REPORT MENTIONED IN SECTION
       I OF ARTICLE L.225-37-3 OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. DENIS
       KESSLER, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       COMPANY'S DIRECTORS PURSUANT TO SECTION II
       OF ARTICLE L.225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.7    APPROVAL OF THE COMPENSATION POLICY FOR MR.               Mgmt          For                            For
       DENIS KESSLER IN HIS CAPACITY AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER PURSUANT TO
       SECTION II OF ARTICLE L.225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VANESSA MARQUETTE AS DIRECTOR OF THE
       COMPANY

O.9    RENEWAL OF THE TERM OF OFFICE OF HOLDING                  Mgmt          For                            For
       MALAKOFF HUMANIS COMPANY (FORMERLY KNOWN AS
       MALAKOFF MEDERIC ASSURANCES) AS DIRECTOR OF
       THE COMPANY

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS. ZHEN                Mgmt          For                            For
       WANG AS DIRECTOR OF THE COMPANY

O.11   APPOINTMENT OF MRS. NATACHA VALLA AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.12   APPOINTMENT OF KPMG S.A. COMPANY AS                       Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR OF THE COMPANY
       AS A REPLACEMENT FOR ERNST &YOUNG AUDIT
       COMPANY

O.13   RENEWAL OF THE TERM OF OFFICE OF MAZARS                   Mgmt          For                            For
       COMPANY AS PRINCIPAL STATUTORY AUDITORS

O.14   NON-RENEWAL OF THE TERM OF OFFICE OF MR.                  Mgmt          For                            For
       OLIVIER DRION, DEPUTY STATUTORY AUDITOR OF
       ERNST & YOUNG AUDIT COMPANY

O.15   NON-RENEWAL OF THE TERM OF OFFICE OF MR.                  Mgmt          For                            For
       LIONEL GOTLIB, DEPUTY STATUTORY AUDITOR OF
       MAZARS COMPANY

O.16   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMMON SHARES OF
       THE COMPANY

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       CAPITALISATION OF PROFITS, RESERVES OR
       PREMIUMS

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE OR FUTURE ACCESS TO
       COMMON SHARES TO BE ISSUED, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO ISSUE, IN
       THE CONTEXT OF A PUBLIC OFFERING, EXCLUDING
       THE OFFERS REFERRED TO IN 1DECREE OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING IMMEDIATE OR FUTURE
       ACCESS TO COMMON SHARES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND WITH A MANDATORY
       PRIORITY PERIOD

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, IN THE
       CONTEXT OF AN OFFER REFERRED TO IN 1DECREE
       OF ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR FUTURE ACCESS TO COMMON SHARES TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       IN COMPENSATION OF SECURITIES CONTRIBUTED
       TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY, OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE OR FUTURE ACCESS TO
       COMMON SHARES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.22   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR FUTURE ACCESS TO COMMON SHARES TO BE
       ISSUED, IN COMPENSATION OF SECURITIES
       CONTRIBUTED TO THE COMPANY IN THE CONTEXT
       OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF
       ITS CAPITAL WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARE
       ISSUE WARRANTS OF THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF CATEGORIES OF PERSONS MEETING
       CERTAIN CHARACTERISTICS TO IMPLEMENT A
       CONTINGENT CAPITAL PROGRAMME

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARE
       ISSUE WARRANTS OF THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF CATEGORIES OF PERSONS MEETING
       CERTAIN CHARACTERISTICS TO IMPLEMENT AN
       ANCILLARY OWN FUNDS PROGRAMME

E.26   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.27   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       AND/OR PURCHASE OPTIONS WITH WAIVER OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       SALARIED EMPLOYEES AND EXECUTIVE CORPORATE
       OFFICERS

E.28   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE EXISTING COMMON
       SHARES OF THE COMPANY IN FAVOUR OF
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH A SHARE CAPITAL
       INCREASE BY THE ISSUE OF SHARES RESERVED
       FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.30   OVERALL CEILING OF CAPITAL INCREASES                      Mgmt          For                            For

E.31   AMENDMENT TO ARTICLE 7 (FORM AND TRANSFER                 Mgmt          For                            For
       OF SHARES) OF THE COMPANY'S BY-LAWS,
       RELATING TO THE PROCEDURE FOR IDENTIFYING
       SHAREHOLDERS AND OTHER SECURITY HOLDERS AND
       THE CROSSING OF THRESHOLDS

E.32   STATUTORY AMENDMENTS TO INCORPORATE INTO                  Mgmt          For                            For
       THE BY-LAWS AMENDMENTS MADE BY RECENT LEGAL
       CHANGES

E.33   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCOUT24 AG                                                                                  Agenda Number:  712604164
--------------------------------------------------------------------------------------------------------------------------
        Security:  D345XT105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  DE000A12DM80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.90 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6.1    ELECT HANS-HOLGER ALBRECHT TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

6.2    ELECT CHRISTOPH BRAND TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.3    ELECT ELKE FRANK TO THE SUPERVISORY BOARD                 Mgmt          For                            For

6.4    ELECT FRANK LUTZ TO THE SUPERVISORY BOARD                 Mgmt          For                            For

6.5    ELECT PETER SCHWARZENBAUER TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

6.6    ELECT ANDRE SCHWAEMMLEIN TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

7      APPROVE EUR 30 MILLION REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL VIA REDEMPTION SHARES

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      APPROVE CREATION OF EUR 32.3 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE AFFILIATION AGREEMENT WITH SCOUT24                Mgmt          For                            For
       BETEILIGUNGS SE




--------------------------------------------------------------------------------------------------------------------------
 SEB SA                                                                                      Agenda Number:  712521461
--------------------------------------------------------------------------------------------------------------------------
        Security:  F82059100
    Meeting Type:  MIX
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  FR0000121709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004292001161-52

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 378312 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       THIERRY DE LA TOUR D'ARTAISE AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF FONDS                    Mgmt          For                            For
       STRATEGIQUE DE PARTICIPATIONS (FSP) AS
       DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF VENELLE                  Mgmt          Against                        Against
       INVESTISSEMENT AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF JEROME                   Mgmt          Against                        Against
       LESCURE AS DIRECTOR

O.8    APPROVAL OF THE RENEWAL OF THE COMMITMENTS                Mgmt          Against                        Against
       ENTERED INTO BETWEEN THE COMPANY AND THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS A
       RESULT OF THE RENEWAL OF HIS TERM OF OFFICE

O.9    APPROVAL OF THE COMPENSATION POLICY FOR ALL               Mgmt          Against                        Against
       CORPORATE OFFICERS

O.10   APPROVAL OF ALL THE COMPENSATION ELEMENTS                 Mgmt          For                            For
       REFERRED TO IN ARTICLE L 225-37-3 OF THE
       FRENCH COMMERCIAL CODE RELATING TO ALL
       CORPORATE OFFICERS IN RESPECT OF THE
       FINANCIAL YEAR 2019

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2019 TO THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR 2019 TO THE DEPUTY CHIEF
       EXECUTIVE OFFICER

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE COMPANY'S OWN
       SHARES

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR TO DEBT SECURITIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL AND/OR TO DEBT
       SECURITIES WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT IN THE CONTEXT OF PUBLIC OFFERINGS

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL AND/OR TO DEBT
       SECURITIES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF THE OFFERINGS REFERRED TO IN
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.18   OVERALL LIMITATION ON AUTHORIZATIONS                      Mgmt          For                            For

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY INCORPORATION OF RESERVES, PROFITS,
       PREMIUMS OR OTHER SUMS, WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT FREE SHARES SUBJECT TO
       PERFORMANCE CONDITIONS

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES
       RESERVED FOR MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN AND/OR TRANSFERS OF RESERVED
       SHARES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.22   AMENDMENT TO ARTICLE 46 OF THE BYLAWS,                    Mgmt          Against                        Against
       INCREASE BY 10%, IN THE EVENT OF
       DISTRIBUTION OF FREE SHARES, FOR SHARES
       THAT HAVE BEEN REGISTERED FOR AT LEAST TWO
       YEARS

E.23   ALIGNMENT OF ARTICLE 16 OF THE BYLAWS                     Mgmt          For                            For
       CONCERNING THE CALCULATION OF PARITY WITHIN
       THE BOARD OF DIRECTORS, WITH THE LEGAL
       PROVISIONS

E.24   ALIGNMENT OF ARTICLE 16 OF THE BYLAWS                     Mgmt          For                            For
       CONCERNING THE APPOINTMENT OF THE DIRECTORS
       REPRESENTING EMPLOYEE SHAREHOLDERS WITH THE
       LEGAL PROVISIONS

E.25   ALIGNMENT OF ARTICLE 24 OF THE BYLAWS                     Mgmt          For                            For
       RELATING TO THE REMUNERATION OF DIRECTORS
       WITH THE LEGAL PROVISIONS

E.26   ALIGNMENT OF ARTICLES 33, 39 AND 41 OF THE                Mgmt          For                            For
       BYLAWS RELATING TO REMOTE VOTING, QUORUM
       AND MAJORITY AT ORDINARY AND EXTRAORDINARY
       GENERAL MEETINGS WITH THE LEGAL PROVISIONS

E.27   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SECOM CO.,LTD.                                                                              Agenda Number:  712768223
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69972107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3421800008
--------------------------------------------------------------------------------------------------------------------------

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 Iida, Makoto                           Mgmt          Against                        Against

2.2    Appoint a Director Nakayama, Yasuo                        Mgmt          For                            For

2.3    Appoint a Director Ozeki, Ichiro                          Mgmt          For                            For

2.4    Appoint a Director Yoshida, Yasuyuki                      Mgmt          For                            For

2.5    Appoint a Director Fuse, Tatsuro                          Mgmt          For                            For

2.6    Appoint a Director Izumida, Tatsuya                       Mgmt          For                            For

2.7    Appoint a Director Kurihara, Tatsushi                     Mgmt          For                            For

2.8    Appoint a Director Hirose, Takaharu                       Mgmt          For                            For

2.9    Appoint a Director Kawano, Hirobumi                       Mgmt          For                            For

2.10   Appoint a Director Watanabe, Hajime                       Mgmt          For                            For

2.11   Appoint a Director Hara, Miri                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  712341192
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSON(S) TO APPROVE               Non-Voting
       THE MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      THE PRESIDENT'S REPORT                                    Non-Voting

8.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT

8.B    PRESENTATION OF: THE STATEMENT BY THE                     Non-Voting
       AUDITOR ON THE COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO SENIOR
       MANAGEMENT APPLICABLE SINCE THE LAST AGM

8.C    PRESENTATION OF: THE BOARD'S PROPOSAL FOR                 Non-Voting
       APPROPRIATION OF THE COMPANY'S PROFIT AND
       THE BOARDS MOTIVATED STATEMENT THEREON

9.A    RESOLUTIONS REGARDING: ADOPTION OF THE                    Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET AS PER
       31 DECEMBER 2019

9.B    RESOLUTIONS REGARDING: APPROPRIATION OF THE               Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 4.80 PER SHARE

9.C    RESOLUTIONS REGARDING: RECORD DATE FOR                    Mgmt          For                            For
       DIVIDEND

9.D    RESOLUTIONS REGARDING: DISCHARGE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL
       BE EIGHT, WITH NO DEPUTY MEMBERS

11     DETERMINATION OF FEES TO BOARD MEMBERS AND                Mgmt          For
       AUDITORS

12     ELECTION OF BOARD MEMBERS: THE NOMINATION                 Mgmt          Against
       COMMITTEE PROPOSES RE-ELECTION OF THE BOARD
       MEMBERS INGRID BONDE, JOHN BRANDON, ANDERS
       BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE
       EHRLING, SOFIA SCHORLING HOGBERG AND DICK
       SEGER. MARIE EHRLING IS PROPOSED TO BE
       RE-ELECTED AS CHAIRMAN OF THE BOARD

13     ELECTION OF AUDITORS:                                     Mgmt          For
       PRICEWATERHOUSECOOPERS AB

14     DETERMINATION OF GUIDELINES FOR                           Mgmt          For                            For
       REMUNERATION TO SENIOR MANAGEMENT

15     RESOLUTION REGARDING A PROPOSAL FOR                       Mgmt          For                            For
       AUTHORIZATION OF THE BOARD TO RESOLVE ON
       ACQUISITION AND TRANSFER OF THE COMPANY'S
       OWN SHARES

16     RESOLUTIONS REGARDING THE IMPLEMENTATION OF               Mgmt          For                            For
       AN INCENTIVE SCHEME, INCLUDING HEDGING
       MEASURES BY WAY OF A SHARE SWAP AGREEMENT

17     RESOLUTION REGARDING THE IMPLEMENTATION OF                Mgmt          Against                        Against
       A LONG-TERM INCENTIVE PROGRAM (LTI
       2020/2022)

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SEEK LTD                                                                                    Agenda Number:  711703632
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8382E102
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2019
          Ticker:
            ISIN:  AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.A    RE-ELECTION OF DIRECTOR - DENISE BRADLEY                  Mgmt          For                            For

3.B    ELECTION OF DIRECTOR - LEIGH JASPER                       Mgmt          For                            For

4      GRANT OF ONE EQUITY RIGHT TO THE MANAGING                 Mgmt          Against                        Against
       DIRECTOR, CHIEF EXECUTIVE OFFICER AND CO-
       FOUNDER, ANDREW BASSAT FOR THE FINANCIAL
       YEAR ENDING 30 JUNE 2020

5      GRANT OF WEALTH SHARING PLAN OPTIONS AND                  Mgmt          Against                        Against
       WEALTH SHARING PLAN RIGHTS TO THE MANAGING
       DIRECTOR, CHIEF EXECUTIVE OFFICER AND
       CO-FOUNDER, ANDREW BASSAT FOR THE FINANCIAL
       YEAR ENDING 30 JUNE 2020




--------------------------------------------------------------------------------------------------------------------------
 SEGA SAMMY HOLDINGS INC.                                                                    Agenda Number:  712759919
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7028D104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3419050004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Satomi, Hajime                         Mgmt          For                            For

1.2    Appoint a Director Satomi, Haruki                         Mgmt          For                            For

1.3    Appoint a Director Tsurumi, Naoya                         Mgmt          For                            For

1.4    Appoint a Director Fukazawa, Koichi                       Mgmt          For                            For

1.5    Appoint a Director Yoshizawa, Hideo                       Mgmt          For                            For

1.6    Appoint a Director Natsuno, Takeshi                       Mgmt          Against                        Against

1.7    Appoint a Director Katsukawa, Kohei                       Mgmt          Against                        Against

1.8    Appoint a Director Melanie Brock                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Inaoka, Kazuaki




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT)                                                                            Agenda Number:  712284140
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2020
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

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 AUDITOR

2      TO DECLARE A FINAL DIVIDEND OF 14.4 PENCCE                Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO RE-ELECT GERALD CORBETT AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT MARY BARNARD AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT SUE CLAYTON AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT SOUMEN DAS AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE REMUNERATION

15     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

16     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY GRANTED BY RESOLUTION 16

18     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
       DAYS NOTICE

21     TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SEIBU HOLDINGS INC.                                                                         Agenda Number:  712740934
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030Q119
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3417200007
--------------------------------------------------------------------------------------------------------------------------

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 Goto, Takashi                          Mgmt          For                            For

2.2    Appoint a Director Takahashi, Kaoru                       Mgmt          For                            For

2.3    Appoint a Director Nishii, Tomoyuki                       Mgmt          For                            For

2.4    Appoint a Director Nishiyama, Ryuichiro                   Mgmt          For                            For

2.5    Appoint a Director Kitamura, Kimio                        Mgmt          For                            For

2.6    Appoint a Director Koyama, Masahiko                       Mgmt          For                            For

2.7    Appoint a Director Ueno, Akihisa                          Mgmt          For                            For

2.8    Appoint a Director Tsujihiro, Masafumi                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEIKO EPSON CORPORATION                                                                     Agenda Number:  712704382
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030F105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3414750004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Usui, Minoru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Yasunori

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kubota, Koichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Tatsuaki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawana,
       Masayuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahata,
       Toshiya

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omiya, Hideaki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsunaga,
       Mari

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shigemoto,
       Taro

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shirai, Yoshio

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Murakoshi,
       Susumu

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Otsuka,
       Michiko

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI CHEMICAL CO.,LTD.                                                                   Agenda Number:  712758373
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70703137
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3419400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Koge, Teiji                            Mgmt          Against                        Against

2.2    Appoint a Director Kato, Keita                            Mgmt          Against                        Against

2.3    Appoint a Director Hirai, Yoshiyuki                       Mgmt          For                            For

2.4    Appoint a Director Kamiyoshi, Toshiyuki                   Mgmt          For                            For

2.5    Appoint a Director Kamiwaki, Futoshi                      Mgmt          For                            For

2.6    Appoint a Director Taketomo, Hiroyuki                     Mgmt          For                            For

2.7    Appoint a Director Shimizu, Ikusuke                       Mgmt          For                            For

2.8    Appoint a Director Kase, Yutaka                           Mgmt          For                            For

2.9    Appoint a Director Oeda, Hiroshi                          Mgmt          For                            For

2.10   Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Fukunaga,                     Mgmt          For                            For
       Toshitaka




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  712342889
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce Term of Office of Directors to One
       Year, Eliminate the Articles Related to
       Advisors

3.1    Appoint a Director Abe, Toshinori                         Mgmt          For                            For

3.2    Appoint a Director Inagaki, Shiro                         Mgmt          For                            For

3.3    Appoint a Director Nakai, Yoshihiro                       Mgmt          For                            For

3.4    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

3.5    Appoint a Director Wakui, Shiro                           Mgmt          For                            For

3.6    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

3.7    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

3.8    Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3.9    Appoint a Director Nishida, Kunpei                        Mgmt          For                            For

3.10   Appoint a Director Horiuchi, Yosuke                       Mgmt          For                            For

3.11   Appoint a Director Miura, Toshiharu                       Mgmt          For                            For

3.12   Appoint a Director Ishii, Toru                            Mgmt          For                            For

4      Appoint a Corporate Auditor Wada, Yoritomo                Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Outside Directors)

6      Approve Payment of the Performance-based                  Mgmt          For                            For
       Bonuses to Directors (Excluding Outside
       Directors)

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation and the Restricted-Share
       Compensation to be received by Directors
       (Excluding Outside Directors)

8.1    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Christopher Douglas Brady

8.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Pamela Fennell Jacobs

8.3    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Okada, Yasushi

8.4    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Saeki, Terumichi

8.5    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Iwasaki, Jiro

8.6    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Saito, Makoto

8.7    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Kato, Hitomi

8.8    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Suguro, Fumiyasu

8.9    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Fujiwara, Motohiko

8.10   Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Yamada, Koji

8.11   Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Wada, Isami




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  712518212
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE DIRECTORS' STATEMENT AND                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      TO DECLARE A FINAL DIVIDEND: 3 CENTS PER                  Mgmt          For                            For
       SHARE

3      TO RE-ELECT ANG KONG HUA                                  Mgmt          For                            For

4      TO RE-ELECT YAP CHEE KEONG                                Mgmt          For                            For

5      TO RE-ELECT NAGI HAMIYEH                                  Mgmt          For                            For

6      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDING DECEMBER 31, 2020

7      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

8      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE ISSUE MANDATE

9      TO APPROVE THE PROPOSED RENEWAL OF THE IPT                Mgmt          For                            For
       MANDATE

10     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

11     TO APPROVE THE PROPOSED ADOPTION OF THE SCI               Mgmt          For                            For
       PSP 2020

12     TO APPROVE THE PROPOSED ADOPTION OF THE SCI               Mgmt          For                            For
       RSP 2020




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935196685
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William R. McDermott                Mgmt          For                            For

1B.    Election of Director: Anita M. Sands                      Mgmt          For                            For

1C.    Election of Director: Dennis M. Woodside                  Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers ("Say-on-Pay").

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm for 2020.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to declassify
       our Board of Directors.

5.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SES S.A.                                                                                    Agenda Number:  712230224
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8300G135
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  LU0088087324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ATTENDANCE LIST, QUORUM AND ADOPTION OF THE               Non-Voting
       AGENDA

2      NOMINATION OF A SECRETARY AND OF TWO                      Non-Voting
       SCRUTINEERS

3      PRESENTATION BY THE CHAIRMAN OF THE BOARD                 Non-Voting
       OF DIRECTORS OF THE 2019 ACTIVITIES REPORT
       OF THE BOARD

4      PRESENTATION OF THE MAIN DEVELOPMENTS                     Non-Voting
       DURING 2019 AND OF THE OUTLOOK

5      PRESENTATION OF THE 2019 FINANCIAL RESULTS                Non-Voting

6      PRESENTATION OF THE AUDIT REPORT                          Non-Voting

7      APPROVAL OF THE BALANCE SHEET AS OF 31                    Mgmt          For                            For
       DECEMBER 2019 AND OF THE 2019 PROFIT AND
       LOSS ACCOUNTS

8      DECISION ON ALLOCATION OF 2019 PROFITS AND                Mgmt          For                            For
       TRANSFERS BETWEEN RESERVE ACCOUNTS

9      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: 12 BOARD MEMBERS; 8 X (A) BOARD
       MEMBERS AND 4 X (B) BOARD MEMBERS

11.1   CONFIRMATION OF CO-OPTATION OF THE BOARD                  Mgmt          For                            For
       MEMBER AND DEFINITION OF THEIR MANDATE
       TERMS: PAUL KONSBRUCK (B) AND A NEW MANDATE
       OF THREE YEARS

11.2   CONFIRMATION OF CO-OPTATION OF THE BOARD                  Mgmt          For                            For
       MEMBER AND DEFINITION OF THEIR MANDATE
       TERMS: MARC SERRES (B) AND NO NEW MANDATE

11.3   CONFIRMATION OF CO-OPTATION OF THE BOARD                  Mgmt          For                            For
       MEMBER AND DEFINITION OF THEIR MANDATE
       TERMS: FRANK ESSER (A) AND A NEW MANDATE OF
       THREE YEARS

12.1   ELECTION OF THREE DIRECTOR FOR A THREE-YEAR               Mgmt          For                            For
       TERM: RENEWAL OF THE MANDATE OF RAMU
       POTARAZU (A) FOR THREE YEARS

12.2   ELECTION OF DIRECTOR FOR A THREE-YEAR TERM:               Mgmt          For                            For
       RENEWAL OF THE MANDATE OF KAJ-ERIK RELANDER
       (A) FOR THREE YEARS

12.3   ELECTION OF DIRECTOR FOR A THREE-YEAR TERM:               Mgmt          For                            For
       RENEWAL OF THE MANDATE OF ANNE-CATHERINE
       RIES (B) FOR THREE YEARS

12.4   ELECTION OF DIRECTOR FOR A TWO-YEAR TERM:                 Mgmt          For                            For
       ELECTION OF BEATRICE DE CLERMONT-TONNERRE
       (A) FOR TWO YEARS

12.5   ELECTION OF DIRECTOR FOR A TWO-YEAR TERM:                 Mgmt          For                            For
       ELECTION OF PETER VAN BOMMEL (A) FOR TWO
       YEARS

13     APPROVAL OF REMUNERATION POLICY                           Mgmt          Against                        Against

14     DETERMINATION OF THE REMUNERATION OF BOARD                Mgmt          For                            For
       MEMBERS

15     APPROVAL OF REMUNERATION REPORT                           Mgmt          Against                        Against

16     APPOINTMENT OF THE AUDITOR FOR THE YEAR                   Mgmt          For                            For
       2020 AND DETERMINATION OF ITS REMUNERATION:
       PRICEWATERHOUSECOOPERS

17     RESOLUTION ON COMPANY ACQUIRING OWN FDRS                  Mgmt          For                            For
       AND/OR OWN A-, OR B-SHARES

18     MISCELLANEOUS                                             Non-Voting

CMMT   11 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF RECORD DATE FROM
       18 MAR 2020 TO 19 MAR 2020 & ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   11 MAR 2020: PLEASE NOTE THAT SHOULD YOU                  Non-Voting
       WISH TO ATTEND THIS MEETING YOU CAN DO THIS
       BY COMPLETING THE WITHDRAWAL CERTIFICATE
       THAT YOU RECEIVED FROM YOUR BROADRIDGE CSR.
       PLEASE DO NOT SUBMIT A MEETING ATTENDANCE
       REQUEST THROUGH BROADRIDGE, AS THE ISSUER
       WILL BE GENERATING THE ATTENDANCE SLIPS
       BASED ON THE WITHDRAWAL CERTIFICATES THAT
       ARE RECEIVED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  712494741
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          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      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15, Revise Conveners and
       Chairpersons of a Board of Directors
       Meeting

3.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

3.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

3.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

3.4    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

3.5    Appoint a Director Maruyama, Yoshimichi                   Mgmt          For                            For

3.6    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          For                            For

3.7    Appoint a Director Kimura, Shigeki                        Mgmt          For                            For

3.8    Appoint a Director Joseph M. DePinto                      Mgmt          For                            For

3.9    Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

3.10   Appoint a Director Ito, Kunio                             Mgmt          For                            For

3.11   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

3.12   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

3.13   Appoint a Director Kazuko Rudy                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEVEN BANK,LTD.                                                                             Agenda Number:  712705233
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7164A104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3105220002
--------------------------------------------------------------------------------------------------------------------------

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, Approve Minor Revisions

2.1    Appoint a Director Futagoishi, Kensuke                    Mgmt          For                            For

2.2    Appoint a Director Funatake, Yasuaki                      Mgmt          For                            For

2.3    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.4    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

2.5    Appoint a Director Itami, Toshihiko                       Mgmt          For                            For

2.6    Appoint a Director Fukuo, Koichi                          Mgmt          For                            For

2.7    Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Ishiguro,                     Mgmt          For                            For
       Kazuhiko

4      Appoint a Substitute Corporate Auditor Eda,               Mgmt          For                            For
       Chieko

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  712558242
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       ALEXANDROVICH MORDASHOV

1.2    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ANATOLIEVICH SHEVELEV

1.3    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       GENNADIEVICH KULICHENKO

1.4    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ANDREY
       ALEXEEVICH MITYUKOV

1.5    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
       RITTER

1.6    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
       DAYER

1.7    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
       BOWEN

1.8    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
       SAKARI TAMMINEN

1.9    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
       ALEXANDROVICH MAU

1.10   APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ALEXANDROVICH AUZAN

2      A) ALLOCATE THE PROFIT OF PAO SEVERSTAL                   Mgmt          For                            For
       BASED ON 2019 RESULTS. PAY (ANNOUNCE)
       DIVIDENDS FOR 2019 RESULTS IN THE AMOUNT OF
       26 ROUBLES 26 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 16TH OF JUNE 2020 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF 2019 TO BE
       DETERMINED. B) PROFIT BASED ON 2019 RESULTS
       NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
       FOR 2019 RESULTS SHALL NOT BE ALLOCATED

3      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST QUARTER OF 2020 IN THE AMOUNT OF
       27 ROUBLES 35 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 16TH OF JUNE 2020 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF THE FIRST
       QUARTER OF 2020 TO BE DETERMINED

4      APPROVE JSC "KPMG" (INN: 7702019950. THE                  Mgmt          For                            For
       PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
       IN THE REGISTER OF AUDITORS AND AUDIT
       ORGANIZATIONS: 11603053203) AS THE AUDITOR
       OF PAO SEVERSTAL

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 SG HOLDINGS CO.,LTD.                                                                        Agenda Number:  712712391
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7134P108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3162770006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kuriwada, Eiichi                       Mgmt          For                            For

1.2    Appoint a Director Araki, Hideo                           Mgmt          For                            For

1.3    Appoint a Director Nakajima, Shunichi                     Mgmt          For                            For

1.4    Appoint a Director Motomura, Masahide                     Mgmt          For                            For

1.5    Appoint a Director Kawanago, Katsuhiro                    Mgmt          For                            For

1.6    Appoint a Director Matsumoto, Hidekazu                    Mgmt          For                            For

1.7    Appoint a Director Takaoka, Mika                          Mgmt          For                            For

1.8    Appoint a Director Sagisaka, Osami                        Mgmt          For                            For

1.9    Appoint a Director Akiyama, Masato                        Mgmt          For                            For

2      Appoint a Corporate Auditor Tajima, Satoshi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SGS SA                                                                                      Agenda Number:  712230577
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7485A108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS                Mgmt          For                            For
       SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE SGS GROUP FOR 2019

1.2    ADVISORY VOTE ON THE 2019 REMUNERATION                    Mgmt          For                            For
       REPORT

2      RELEASE OF THE BOARD OF DIRECTORS AND OF                  Mgmt          For                            For
       THE MANAGEMENT

3      APPROPRIATION OF PROFITS OF SGS SA,                       Mgmt          For                            For
       DECLARATION OF A DIVIDEND OF CHF 80.00 PER
       SHARE

4.1.1  RE-ELECTION OF MR. PAUL DESMARAIS, JR. TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF MR. AUGUST FRANCOIS VON                    Mgmt          For                            For
       FINCK TO THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF MR. IAN GALLIENNE TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF MR. CALVIN GRIEDER TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MR. CORNELIUS GRUPP TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MR. GERARD LAMARCHE TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF MR. SHELBY R. DU PASQUIER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MS. KORY SORENSON TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.9  ELECTION OF MR. SAMI ATIYA TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

41.10  ELECTION OF MR. TOBIAS HARTMANN TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

4.2.1  ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3.1  ELECTION OF MR. IAN GALLIENNE TO THE                      Mgmt          Against                        Against
       REMUNERATION COMMITTEE

4.3.2  ELECTION OF MR. SHELBY R. DU PASQUIER TO                  Mgmt          Against                        Against
       THE REMUNERATION COMMITTEE

4.3.3  ELECTION OF MS. KORY SORENSON TO THE                      Mgmt          For                            For
       REMUNERATION COMMITTEE

4.4    ELECTION OF DELOITTE SA, GENEVA, AS                       Mgmt          For                            For
       AUDITORS

4.5    ELECTION OF THE INDEPENDENT PROXY: JEANDIN                Mgmt          For                            For
       AND DEFACQZ, GENEVA

5.1    REMUNERATION MATTERS: BOARD REMUNERATION                  Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING

5.2    REMUNERATION MATTERS: FIXED REMUNERATION OF               Mgmt          For                            For
       SENIOR MANAGEMENT FOR THE FISCAL YEAR 2021

5.3    REMUNERATION MATTERS: ANNUAL VARIABLE                     Mgmt          For                            For
       REMUNERATION OF SENIOR MANAGEMENT FOR THE
       FISCAL YEAR 2019

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




--------------------------------------------------------------------------------------------------------------------------
 SHARP CORPORATION                                                                           Agenda Number:  712790270
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71434112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3359600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Jeng-Wu Tai

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Katsuaki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Chung-Cheng
       Lin

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wei-Ming Chen

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakagawa,
       Yutaka

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options

4      Amend Articles to: Update the Articles                    Mgmt          For                            For
       Related to Class Share, Approve Minor
       Revisions




--------------------------------------------------------------------------------------------------------------------------
 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD                                                   Agenda Number:  712492937
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8087W101
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400844.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400775.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 CONSOLIDATED                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY AND
       THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO APPROVE AND DECLARE THE PAYMENT OF A                   Mgmt          For                            For
       FINAL DIVIDEND FOR THE YEAR ENDED 31
       DECEMBER 2019: TO APPROVE AND DECLARE THE
       PAYMENT OF A FINAL DIVIDEND OF HKD 1.00 PER
       SHARE OF HKD 0.10 EACH IN THE CAPITAL OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2019

3      TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. QIU WEIGUO AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT                 Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE
       REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

7      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

10     TO ADD THE NOMINAL VALUE OF THE SHARES                    Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY UNDER THE
       GENERAL MANDATE TO REPURCHASE THE COMPANY'S
       SHARES TO THE MANDATE GRANTED TO THE
       DIRECTORS UNDER RESOLUTION NO. 8




--------------------------------------------------------------------------------------------------------------------------
 SHIMADZU CORPORATION                                                                        Agenda Number:  712768021
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72165129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3357200009
--------------------------------------------------------------------------------------------------------------------------

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 Nakamoto, Akira                        Mgmt          For                            For

2.2    Appoint a Director Ueda, Teruhisa                         Mgmt          For                            For

2.3    Appoint a Director Miura, Yasuo                           Mgmt          For                            For

2.4    Appoint a Director Kitaoka, Mitsuo                        Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Yasunori                     Mgmt          For                            For

2.6    Appoint a Director Sawaguchi, Minoru                      Mgmt          For                            For

2.7    Appoint a Director Wada, Hiroko                           Mgmt          For                            For

2.8    Appoint a Director Hanai, Nobuo                           Mgmt          For                            For

3      Appoint a Corporate Auditor Nishimoto,                    Mgmt          For                            For
       Tsuyoshi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shimadera, Motoi




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CO.,LTD.                                                                          Agenda Number:  712494638
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Fujiwara, Hidejiro                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yoshioka,                     Mgmt          For                            For
       Hideyuki

3.2    Appoint a Corporate Auditor Shimamura,                    Mgmt          For                            For
       Hiroyuki

3.3    Appoint a Corporate Auditor Horinokita,                   Mgmt          Against                        Against
       Shigehisa

3.4    Appoint a Corporate Auditor Omi, Tetsuya                  Mgmt          Against                        Against

4      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SHIMANO INC.                                                                                Agenda Number:  712227669
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72262108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3358000002
--------------------------------------------------------------------------------------------------------------------------

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 Shimano, Yozo                          Mgmt          Against                        Against

2.2    Appoint a Director Shimano, Taizo                         Mgmt          Against                        Against

2.3    Appoint a Director Toyoshima, Takashi                     Mgmt          Against                        Against

2.4    Appoint a Director Tsuzaki, Masahiro                      Mgmt          Against                        Against

2.5    Appoint a Director Tarutani, Kiyoshi                      Mgmt          Against                        Against

2.6    Appoint a Director Matsui, Hiroshi                        Mgmt          Against                        Against

2.7    Appoint a Director Otake, Masahiro                        Mgmt          Against                        Against

2.8    Appoint a Director Kiyotani, Kinji                        Mgmt          Against                        Against

2.9    Appoint a Director Kanai, Takuma                          Mgmt          Against                        Against

3      Appoint a Corporate Auditor Hirata,                       Mgmt          For                            For
       Yoshihiro

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kondo, Yukihiro




--------------------------------------------------------------------------------------------------------------------------
 SHIMIZU CORPORATION                                                                         Agenda Number:  712758157
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72445117
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3358800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miyamoto, Yoichi                       Mgmt          Against                        Against

2.2    Appoint a Director Inoue, Kazuyuki                        Mgmt          Against                        Against

2.3    Appoint a Director Imaki, Toshiyuki                       Mgmt          For                            For

2.4    Appoint a Director Yamaji, Toru                           Mgmt          For                            For

2.5    Appoint a Director Yamanaka, Tsunehiko                    Mgmt          For                            For

2.6    Appoint a Director Fujimura, Hiroshi                      Mgmt          For                            For

2.7    Appoint a Director Handa, Kimio                           Mgmt          For                            For

2.8    Appoint a Director Shimizu, Motoaki                       Mgmt          For                            For

2.9    Appoint a Director Iwamoto, Tamotsu                       Mgmt          For                            For

2.10   Appoint a Director Murakami, Aya                          Mgmt          For                            For

2.11   Appoint a Director Tamura, Mayumi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsuoka,                     Mgmt          For                            For
       Koichi

3.2    Appoint a Corporate Auditor Ishikawa, Kaoru               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  712740427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

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 Kanagawa, Chihiro                      Mgmt          Against                        Against

2.2    Appoint a Director Akiya, Fumio                           Mgmt          Against                        Against

2.3    Appoint a Director Todoroki, Masahiko                     Mgmt          Against                        Against

2.4    Appoint a Director Akimoto, Toshiya                       Mgmt          Against                        Against

2.5    Appoint a Director Arai, Fumio                            Mgmt          Against                        Against

2.6    Appoint a Director Ikegami, Kenji                         Mgmt          Against                        Against

2.7    Appoint a Director Mori, Shunzo                           Mgmt          Against                        Against

2.8    Appoint a Director Komiyama, Hiroshi                      Mgmt          Against                        Against

2.9    Appoint a Director Shiobara, Toshio                       Mgmt          Against                        Against

2.10   Appoint a Director Takahashi, Yoshimitsu                  Mgmt          Against                        Against

2.11   Appoint a Director Yasuoka, Kai                           Mgmt          Against                        Against

2.12   Appoint a Director Nakamura, Kuniharu                     Mgmt          Against                        Against

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 SHINSEI BANK,LIMITED                                                                        Agenda Number:  712712327
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7385L129
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3729000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kudo, Hideyuki                         Mgmt          For                            For

1.2    Appoint a Director Kozano, Yoshiaki                       Mgmt          For                            For

1.3    Appoint a Director Ernest M. Higa                         Mgmt          For                            For

1.4    Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

1.5    Appoint a Director Makihara, Jun                          Mgmt          For                            For

1.6    Appoint a Director Murayama, Rie                          Mgmt          For                            For

1.7    Appoint a Director Tomimura, Ryuichi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Nagata, Shinya                Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Hatano, Hiroyuki

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Murakami, Kanako

4      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation to be received by Outside
       Directors

5      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       James B. Rosenwald III




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  712704849
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

2.2    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

2.3    Appoint a Director Ando, Keiichi                          Mgmt          For                            For

2.4    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.5    Appoint a Director Takatsuki, Fumi                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kato, Ikuo                    Mgmt          For                            For

3.2    Appoint a Corporate Auditor Okuhara,                      Mgmt          For                            For
       Shuichi




--------------------------------------------------------------------------------------------------------------------------
 SHISEIDO COMPANY,LIMITED                                                                    Agenda Number:  712208570
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74358144
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          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 Shimatani, Yoichi                      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 Fujimori, Yoshiaki                     Mgmt          For                            For

2.6    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

2.7    Appoint a Director Iwahara, Shinsaku                      Mgmt          For                            For

2.8    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Nonomiya,                     Mgmt          For                            For
       Ritsuko

4      Approve Details of the Long-Term Incentive                Mgmt          For                            For
       Type Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SHOPIFY INC.                                                                                Agenda Number:  935204189
--------------------------------------------------------------------------------------------------------------------------
        Security:  82509L107
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  SHOP
            ISIN:  CA82509L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Tobias Lutke                                              Mgmt          For                            For
       Robert Ashe                                               Mgmt          For                            For
       Gail Goodman                                              Mgmt          For                            For
       Colleen Johnston                                          Mgmt          For                            For
       Jeremy Levine                                             Mgmt          For                            For
       John Phillips                                             Mgmt          For                            For

2      Resolution approving the re-appointment of                Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       the Company and authorizing the Board of
       Directors to fix their remuneration.

3      Non-binding advisory resolution that the                  Mgmt          For                            For
       shareholders accept the Company's approach
       to executive compensation as disclosed in
       the Management Information Circular for the
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SHOWA DENKO K.K.                                                                            Agenda Number:  712208518
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75046136
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3368000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Conveners and Chairpersons of a
       Board of Directors Meeting, Revise
       Directors with Title, Clarify an Executive
       Officer System, Approve Minor Revisions

3.1    Appoint a Director Morikawa, Kohei                        Mgmt          For                            For

3.2    Appoint a Director Takahashi, Hidehito                    Mgmt          For                            For

3.3    Appoint a Director Takeuchi, Motohiro                     Mgmt          For                            For

3.4    Appoint a Director Ichikawa, Hideo                        Mgmt          For                            For

3.5    Appoint a Director Sakai, Hiroshi                         Mgmt          For                            For

3.6    Appoint a Director Oshima, Masaharu                       Mgmt          For                            For

3.7    Appoint a Director Nishioka, Kiyoshi                      Mgmt          For                            For

3.8    Appoint a Director Isshiki, Kozo                          Mgmt          For                            For

3.9    Appoint a Director Morikawa, Noriko                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Tanaka, Jun                   Mgmt          For                            For

4.2    Appoint a Corporate Auditor Saito, Kiyomi                 Mgmt          For                            For

4.3    Appoint a Corporate Auditor Yajima, Masako                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIAM CEMENT PUBLIC CO LTD                                                                   Agenda Number:  712562140
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7866P147
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2020
          Ticker:
            ISIN:  TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT                Mgmt          For                            For
       FOR THE YEAR 2019

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2019

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE YEAR 2019

4.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF WHOSE TO BE RETIRED BY
       ROTATION: MR. KAN TRAKULHOON

4.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF WHOSE TO BE RETIRED BY
       ROTATION: MR. PRASARN TRAIRATVORAKUL

4.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF WHOSE TO BE RETIRED BY
       ROTATION: MR. CHOLNANAT YANARANOP

4.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF WHOSE TO BE RETIRED BY
       ROTATION: MR. THAPANA SIRIVADHANABHAKDI

5      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEE FOR THE YEAR 2020

6      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
       THE YEAR 2020

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 402302 DUE TO RECEIPT OF UPDATED
       DIRECTOR NAMES 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   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  711883517
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2020
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       21.01.2020. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018/2019
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE CORPORATE GOVERNANCE REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 5,384,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.90 PER DIVIDEND-ENTITLED
       NO-PAR SHARE EUR 2,069,000,000 SHALL BE
       ALLOCATED TO THE REVENUE RESERVES EUR
       139,318,058.10 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: FEBRUARY 6, 2020 PAYABLE
       DATE: FEBRUARY 10, 2020

3.A    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: J. KAESER

3.B    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: R. BUSCH

3.C    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: L. DAVIS

3.D    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: K. HELMRICH

3.E    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: J. KUGEL

3.F    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: C. NEIKE

3.G    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: M. SEN

3.H    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: R. P. THOMAS

4.A    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: J. H. SNABE

4.B    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: B. STEINBORN

4.C    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: W. WENNING

4.D    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: W. BRANDT

4.E    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: M. DIEKMANN

4.F    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: A. FEHRMANN

4.G    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: R. HAHN

4.H    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: B. HALLER

4.I    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: R. KENSBOCK

4.J    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: H. KERN

4.K    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: J. KERNER

4.L    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: N. LEIBINGER-KAMMUELLER

4.M    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: B. POTIER

4.N    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: H. REIMER

4.O    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: N. REITHOFER

4.P    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: D. N. SHAFIK

4.Q    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: N. VON SIEMENS

4.R    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: M. SIGMUND

4.S    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: D. SIMON

4.T    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: M. ZACHERT

4.U    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: G. ZUKUNFT

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019/2020
       FINANCIAL YEAR: ERNST & YOUNG GMBH,
       STUTTGART

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS: THE REMUNERATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED. FURTHER DETAILS CAN BE FOUND ON
       THE COMPANY'S WEBSITE

7      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES: THE COMPANY SHALL BE AUTHORIZED
       TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT
       OF ITS SHARE CAPITAL, AT PRICES NEITHER
       MORE THAN 10 PERCENT ABOVE, NOR MORE THAN
       20 PERCENT BELOW, THE MARKET PRICE OF THE
       SHARES, ON OR BEFORE FEBRUARY 4, 2025. THE
       BOARD OF MDS SHALL BE AUTHORIZED TO USE THE
       SHARES FOR ALL LEGALLY PERMISSIBLE
       PURPOSES, ESPECIALLY TO SELL THE SHARES ON
       THE STOCK EXCHANGE OR OFFER THEM TO ALL
       SHAREHOLDERS, TO RETIRE THE SHARES, TO
       ISSUE THE SHARES TO EMPLOYEES AND
       EXECUTIVES OF THE COMPANY AND ITS
       AFFILIATES, TO USE THE SHARES FOR MERGERS
       AND ACQUISITIONS, TO SELL THE SHARES AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE, AND TO USE THE SHARES FOR SATISFYING
       CONVERSION AND/OR OPTION RIGHTS

8      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES USING DERIVATIVES: IN CONNECTION
       WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE
       OWN SHARES USING CALL AND PUT OPTIONS

9      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE
       CREATION OF A CONTINGENT CAPITAL 2020, THE
       REVOCATION OF THE CONTINGENT CAPITAL 2010
       AND 2015, AND THE CORRESPONDING AMENDMENT
       TO THE ARTICLES OF ASSOCIATION. THE BOARD
       OF MDS SHALL BE AUTHORIZED TO ISSUE
       CONVERTIBLE BONDS AND/OR WARRANT BONDS
       (COLLECTIVELY REFERRED TO IN THE FOLLOWING
       AS 'BONDS') OF UP TO EUR 15,000,000,000,
       CONFERRING CONVERSION AND/OR OPTION RIGHTS
       FOR SHARES OF THE COMPANY, ON OR BEFORE
       FEBRUARY 4, 2025. SHAREHOLDERS SHALL BE
       GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
       THE FOLLOWING CASES: - BONDS HAVE BEEN
       ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
       PRICE NOT MATERIALLY BELOW THEIR
       THEORETICAL MARKET VALUE AND CONFER
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY OF UP TO 10 PERCENT OF THE
       SHARE CAPITAL, - BONDS HAVE BEEN ISSUED
       AGAINST CONTRIBUTIONS IN KIND FOR
       ACQUISITION PURPOSES, - RESIDUAL AMOUNTS
       HAVE BEEN EXCLUDED FROM SUBSCRIPTION
       RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION
       RIGHTS HAVE BEEN GRANTED SUBSCRIPTION
       RIGHTS. THE EXISTING CONTINGENT CAPITAL
       2010 SHALL BE REVOKED. THE EXISTING
       CONTINGENT CAPITAL 2015 SHALL BE REVOKED.
       THE COMPANY'S SHARE CAPITAL SHALL BE
       INCREASED ACCORDINGLY BY UP TO EUR
       180,000,000 THROUGH THE ISSUE OF UP TO
       60,000,000 REGISTERED NO-PAR SHARES,
       INSOFAR AS CONVERSION AND/OR OPTION RIGHTS
       ARE EXERCISED (CONTINGENT CAPITAL 2020)

10     RESOLUTION ON THE APPROVAL OF A CONTROL AND               Mgmt          For                            For
       PROFIT TRANSFER AGREEMENT: THE CONTROL AND
       PROFIT TRANSFER AGREEMENT WITH THE
       COMPANY'S WHOLLY OWNED SUBSIDIARY SIEMENS
       MOBILITY GMBH, EFFECTIVE UPON ITS ENTRY
       INTO THE COMMERCIAL REGISTER, SHALL BE
       APPROVED




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS HEALTHINEERS AG                                                                     Agenda Number:  711959936
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T479107
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2020
          Ticker:
            ISIN:  DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       28.01.2020. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.80 PER SHARE

3.A    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019: BERNHARD MONTAG (CHAIRMAN)

3.B    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019: JOCHEN SCHMITZ

3.C    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019: MICHAEL REITERMANN (UNTIL 30
       SEPT 2019)

4.A    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: RALF P. THOMAS (CHAIRMAN SINCE
       01 DEC 2019)

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: MICHAEL SEN (CHAIRMAN UNTIL 30
       NOV 2019)

4.C    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: NORBERT GAUS (VICE CHAIRMAN)

4.D    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: MARION HELMES

4.E    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: ANDREAS C. HOFFMANN

4.F    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: PHILIPP ROESLER

4.G    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: NATHALIE VON SIEMENS

4.H    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: GREGORY SORENSEN

4.I    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019: KARL-HEINZ STREIBICH

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020

6      ELECT ROLAND BUSCH TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      THE ARTICLES OF ASSOCIATION IN RESPECT OF                 Mgmt          For                            For
       THE REMUNERATION FOR THE SUPERVISORY BOARD
       BEING ADJUSTED AS FOLLOWS: EACH ORDINARY
       MEMBER OF THE SUPERVISORY BOARD SHALL
       RECEIVE A FIXED ANNUAL REMUNERATION OF EUR
       110,000. THE CHAIRMAN SHALL RECEIVE EUR
       220,000. FURTHERMORE, EACH BOARD MEMBER
       SHALL RECEIVE THE FOLLOWING COMPENSATION
       FOR MEMBERSHIP IN ONE OF THE FOLLOWING
       COMMITTEES: - AUDIT COMMITTEE: THE
       COMMITTEE CHAIRMAN SHALL RE RECEIVE EUR
       80,000 AND AN ORDINARY COMMITTEE MEMBER EUR
       40,000, - STEERING COMMITTEE: THE COMMITTEE
       CHAIRMAN SHALL RECEIVE EUR 40,000 AND AN
       ORDINARY COMMITTEE MEMBER, EUR 20,000, -
       INNOVATION AND FINANCE COMMITTEE: THE
       COMMITTEE CHAIRMAN SHALL RECEIVE EUR 60,000
       AND AN ORDINARY COMMITTEE MEMBER EUR
       30,000.IF THE SUPERVISORY BOARD ESTABLISHES
       A COMMITTEE FOR RELATED PARTY TRANSACTIONS,
       THE CHAIRMAN OF THAT COMMITTEE SHALL
       RECEIVE EUR 20,000, AND AN ORDINARY
       COMMITTEE MEMBER EUR 10,000




--------------------------------------------------------------------------------------------------------------------------
 SIG COMBIBLOC GROUP AG                                                                      Agenda Number:  712261700
--------------------------------------------------------------------------------------------------------------------------
        Security:  H76406117
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2020
          Ticker:
            ISIN:  CH0435377954
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE                        Mgmt          For                            For
       STATUTORY FINANCIAL STATEMENTS OF SIG
       COMBIBLOC GROUP AG AND THE CONSOLIDATED
       FINANCIAL STATEMENTS OF SIG COMBIBLOC GROUP
       AG FOR THE FINANCIAL YEAR 2019

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

3      APPROPRIATION OF RETAINED EARNINGS OF SIG                 Mgmt          For                            For
       COMBIBLOC GROUP AG

4      DISTRIBUTION OUT OF THE CAPITAL                           Mgmt          For                            For
       CONTRIBUTION RESERVE

5.1    CONSULTATIVE VOTE ON THE 2019 COMPENSATION                Mgmt          For                            For
       REPORT

5.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS FOR
       THE PERIOD FROM THE 2020 ANNUAL GENERAL
       MEETING UNTIL THE 2021 ANNUAL GENERAL
       MEETING

5.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE GROUP EXECUTIVE BOARD
       FOR THE FINANCIAL YEAR 2021

6.1.1  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: WERNER BAUER

6.1.2  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: WAH-HUI CHU

6.1.3  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: COLLEEN GOGGINS

6.1.4  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MARIEL HOCH

6.1.5  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MATTHIAS WAEHREN

6.1.6  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: NIGHEL WRIGHT

6.1.7  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: ANDREAS UMBACH

6.2    RE-ELECTION OF ANDREAS UMBACH AS CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: WAH-HUI CHU

6.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: COLLEEN GOGGINS

6.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MARIEL HOCH

7      RENEWAL OF AUTHORIZED CAPITAL AND                         Mgmt          For                            For
       LIMITATION ON SHARE ISSUES UNDER EXCLUSION
       OF SUBSCRIPTION RIGHTS

8      RE-ELECTION OF THE INDEPENDENT PROXY /                    Mgmt          For                            For
       ANWATLSKANZLEI KELLER KLG, ZURICH

9      RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, BASEL

CMMT   16 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG                                                                                     Agenda Number:  712316707
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K273
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2020
          Ticker:
            ISIN:  CH0418792922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 2.30 PER SHARE

3      APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          For                            For

4.1.1  REELECT PAUL HAELG AS DIRECTOR                            Mgmt          For                            For

4.1.2  REELECT FRITS VAN DIJK AS DIRECTOR                        Mgmt          For                            For

4.1.3  REELECT MONIKA RIBAR AS DIRECTOR                          Mgmt          For                            For

4.1.4  REELECT DANIEL SAUTER AS DIRECTOR                         Mgmt          For                            For

4.1.5  REELECT CHRISTOPH TOBLER AS DIRECTOR                      Mgmt          For                            For

4.1.6  REELECT JUSTIN HOWELL AS DIRECTOR                         Mgmt          For                            For

4.1.7  REELECT THIERRY VANLANCKER AS DIRECTOR                    Mgmt          For                            For

4.1.8  REELECT VIKTOR BALLI AS DIRECTOR                          Mgmt          For                            For

4.2    REELECT PAUL HAELG AS BOARD CHAIRMAN                      Mgmt          For                            For

4.3.1  APPOINT DANIEL SAUTER AS MEMBER OF THE                    Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

4.3.2  APPOINT JUSTIN HOWELL AS MEMBER OF THE                    Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

4.3.3  APPOINT THIERRY VANLANCKER AS MEMBER OF THE               Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

4.4    RATIFY ERNST YOUNG AG AS AUDITORS                         Mgmt          For                            For

4.5    DESIGNATE JOST WINDLIN AS INDEPENDENT PROXY               Mgmt          For                            For

5.1    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          For                            For

5.2    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3.3 MILLION

5.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 19.5 MILLION FOR
       FISCAL 2021




--------------------------------------------------------------------------------------------------------------------------
 SINCH AB                                                                                    Agenda Number:  712391907
--------------------------------------------------------------------------------------------------------------------------
        Security:  W23980100
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  SE0007439112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF CHAIRMAN OF THE MEETING                    Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

6      DETERMINATION THAT THE MEETING HAS BEEN                   Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       AUDITOR'S GROUP REPORT

8.A    RESOLUTION ON: ADOPTION OF THE PROFIT AND                 Mgmt          For                            For
       LOSS STATEMENT AND THE BALANCE SHEET AS
       WELL AS THE CONSOLIDATED PROFIT AND LOSS
       STATEMENT AND CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON: APPROPRIATION OF THE                       Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS ACCORDING TO THE
       ADOPTED BALANCE SHEET

8.C    RESOLUTION ON: DISCHARGE FROM LIABILITY                   Mgmt          For                            For
       TOWARDS THE COMPANY OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE CEO

9      DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD DETERMINE NUMBER OF
       AUDITORS (1) AND DEPUTY AUDITORS (0)

10     RESOLUTION ON REMUNERATION TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND THE AUDITORS

11     RE-ELECT ERIK FROBERG (CHAIRMAN), RENEE                   Mgmt          For                            For
       ROBINSON STROMBERG, JOHAN STUART, BJORN
       ZETHRAEUS AND BRIDGET COSGRAVE AS DIRECTORS
       RATIFY DELOITTE AS AUDITORS

12     RESOLUTION ON THE PRINCIPLES FOR THE                      Mgmt          For                            For
       NOMINATION COMMITTEE AND INSTRUCTIONS FOR
       THE NOMINATION COMMITTEE

13     RESOLUTION ON GUIDELINES FOR COMPENSATION                 Mgmt          For                            For
       TO SENIOR EXECUTIVES

14     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON NEW ISSUES OF
       SHARES

15     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

16     RESOLUTION ON INCENTIVE PROGRAM 2020 AND                  Mgmt          For                            For
       ISSUE OF WARRANTS AND EMPLOYEE STOCK
       OPTIONS

17     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON NEW ISSUES OF
       SHARES IN KIND (ACQUISITION OF WAVY GLOBAL)

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   22 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR AND
       AUDITOR NAMES AND MODIFICATION OF TEXT IN
       RESOLUTION 09. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE AIRLINES LTD                                                                      Agenda Number:  712406025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992P128
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  SG1V61937297
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE RIGHTS ISSUE                               Mgmt          For                            For

2      TO APPROVE THE ISSUANCE OF ADDITIONAL                     Mgmt          For                            For
       MANDATORY CONVERTIBLE BONDS AND ADDITIONAL
       CONVERSION SHARES




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE EXCHANGE LTD                                                                      Agenda Number:  711563103
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79946102
    Meeting Type:  AGM
    Meeting Date:  03-Oct-2019
          Ticker:
            ISIN:  SG1J26887955
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT THE DIRECTORS' STATEMENT, THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT

2      TO DECLARE A FINAL TAX EXEMPT DIVIDEND OF                 Mgmt          For                            For
       7.5 CENTS PER SHARE FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2019 ("FINAL DIVIDEND").
       (FY2018: 15 CENTS PER SHARE)

3.A    TO RE-ELECT MS CHEW GEK KHIM AS A DIRECTOR                Mgmt          For                            For

3.B    TO RE-ELECT MS JANE DIPLOCK AO AS A                       Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MS LIM SOK HUI AS A DIRECTOR                  Mgmt          For                            For

4      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 2020

5      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 2020

6      TO APPOINT KPMG LLP AS THE NEW AUDITOR AND                Mgmt          For                            For
       AUTHORISE DIRECTORS TO FIX ITS REMUNERATION

7      TO APPROVE THE PROPOSED SHARE ISSUE MANDATE               Mgmt          For                            For

8      TO APPROVE THE PROPOSED SHARE PURCHASE                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE PRESS HOLDINGS LTD                                                                Agenda Number:  711736782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7990F106
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2019
          Ticker:
            ISIN:  SG1P66918738
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND AND A SPECIAL                 Mgmt          For                            For
       DIVIDEND: THE DIRECTORS HAVE PROPOSED A
       FINAL DIVIDEND OF 5.5 CENTS PER SHARE AND A
       SPECIAL FINAL DIVIDEND OF 1 CENT PER SHARE

3.I    TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: NG YAT CHUNG

3.II   TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: TAN YEN YEN

4      TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE                  Mgmt          For                            For
       120: LIM MING YAN

5      TO APPROVE DIRECTORS' FEES FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 AUGUST 2020

6      TO RE-APPOINT THE AUDITOR AND AUTHORISE THE               Mgmt          For                            For
       DIRECTORS TO FIX ITS REMUNERATION: KPMG LLP

7.I    TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          For                            For
       AND INSTRUMENTS CONVERTIBLE INTO SHARES
       PURSUANT TO SECTION 161 OF THE COMPANIES
       ACT, CHAPTER 50

7.II   TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ALLOT AND ISSUE ORDINARY SHARES
       PURSUANT TO THE SPH PERFORMANCE SHARE PLAN
       2016

7.III  TO APPROVE THE RENEWAL OF THE SHARE BUY                   Mgmt          For                            For
       BACK MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TECHNOLOGIES ENGINEERING LTD                                                      Agenda Number:  712485425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7996W103
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  SG1F60858221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITORS' REPORT

2      DECLARATION OF FINAL ORDINARY DIVIDEND: TO                Mgmt          For                            For
       DECLARE A FINAL ORDINARY TAX EXEMPT
       (ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE
       FOR THE YEAR ENDED 31 DECEMBER 2019

3      RE-ELECTION OF MR KWA CHONG SENG AS                       Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY

4      RE-ELECTION OF MR QUEK GIM PEW AS DIRECTOR                Mgmt          For                            For
       PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
       OF THE COMPANY

5      RE-ELECTION OF MR QUEK SEE TIAT AS DIRECTOR               Mgmt          For                            For
       PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
       OF THE COMPANY

6      RE-ELECTION OF MR JOSEPH LEONG WENG KEONG                 Mgmt          For                            For
       AS DIRECTOR PURSUANT TO ARTICLE 106 OF THE
       CONSTITUTION OF THE COMPANY

7      APPROVAL OF DIRECTORS' REMUNERATION FOR                   Mgmt          For                            For
       FY2019

8      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE NEW AUDITOR IN PLACE OF THE RETIRING
       AUDITOR, KPMG LLP

9      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

10     PROPOSED RENEWAL OF THE SHAREHOLDERS                      Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS

11     PROPOSED RENEWAL OF THE SHARE PURCHASE                    Mgmt          For                            For
       MANDATE

12     PROPOSED ADOPTION OF THE SINGAPORE                        Mgmt          For                            For
       TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
       PLAN 2020

13     PROPOSED ADOPTION OF THE SINGAPORE                        Mgmt          For                            For
       TECHNOLOGIES ENGINEERING RESTRICTED SHARE
       PLAN 2020




--------------------------------------------------------------------------------------------------------------------------
 SINO LAND CO LTD                                                                            Agenda Number:  711580616
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80267126
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  HK0083000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0920/ltn20190920285.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0920/ltn20190920275.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, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS' AND
       INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
       ENDED 30TH JUNE, 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.41 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 MS. VELENCIA LEE AS DIRECTOR                  Mgmt          Against                        Against

3.V    TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR ENDING 30TH JUNE, 2020

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR FOR THE 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)




--------------------------------------------------------------------------------------------------------------------------
 SJM HOLDINGS LTD                                                                            Agenda Number:  712486996
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076V106
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  HK0880043028
--------------------------------------------------------------------------------------------------------------------------

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.

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITOR OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2019

2      TO DECLARE A FINAL DIVIDEND OF HK22 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019 TO THE SHAREHOLDERS OF THE
       COMPANY

3.I    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MS. HO CHIU FUNG, DAISY AS AN
       EXECUTIVE DIRECTOR

3.II   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. FOK TSUN TING, TIMOTHY AS AN
       EXECUTIVE DIRECTOR

3III   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: DEPUTADA LEONG ON KEI, ANGELA AS
       AN EXECUTIVE DIRECTOR

3.IV   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: DR. SO SHU FAI AS AN EXECUTIVE
       DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION FOR EACH OF
       THE DIRECTORS OF THE COMPANY

5      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
       THE AUDITOR OF THE COMPANY AND AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

6      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE
       SHARES OF THE COMPANY AS AND WHEN ANY
       OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO
       THE DATE OF THIS RESOLUTION UNDER THE SHARE
       OPTION SCHEME ARE EXERCISED IN THE MANNER
       AS DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED 24 APRIL 2020

7      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO PURCHASE THE
       SHARES OF THE COMPANY IN THE MANNER AS
       DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED 24 APRIL 2020

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/2020/0423/2020042301661.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042301651.pdf




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB                                                            Agenda Number:  712826203
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 406620 DUE TO WITHDRAWAL OF
       RESOLUTION 14.A.3. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIRMAN

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
       BALANCE SHEET

9      ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN               Mgmt          For                            For
       THE BALANCE SHEET ADOPTED BY THE MEETING

10.1   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       JOHAN H. ANDRESEN

10.2   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       SIGNHILD ARNEGARD HANSEN

10.3   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       ANNE-CATHERINE BERNER

10.4   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       SAMIR BRIKHO

10.5   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       WINNIE FOK

10.6   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       ANNA-KARIN GLIMSTROM

10.7   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       ANNIKA DAHLBERG

10.8   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       CHARLOTTA LINDHOLM

10.9   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       TOMAS NICOLIN

10.10  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       SVEN NYMAN

10.11  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       LARS OTTERSGARD

10.12  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       JESPER OVESEN

10.13  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       HELENA SAXON

10.14  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       JOHAN TORGEBY (AS MEMBER OF THE BOARD OF
       DIRECTORS)

10.15  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       MARCUS WALLENBERG

10.16  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       HAKAN WESTERBERG

10.17  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       JOHAN TORGEBY (AS PRESIDENT)

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 14.A2                  Non-Voting
       AND 14.A4 TO 15 ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND AUDITORS TO BE ELECTED BY THE MEETING:
       10 DIRECTORS AND ONE AUDITOR

12     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       ONE AUDITOR

13.1   DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS AND THE AUDITOR ELECTED BY THE
       MEETING: FEES TO THE BOARD OF DIRECTORS

13.2   DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS AND THE AUDITOR ELECTED BY THE
       MEETING: FEES TO THE AUDITOR

14.A1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: SIGNHILD ARNEGARD HANSEN

14.A2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: ANNE-CATHERINE BERNER

14.A3  ELECTION OF THE MEMBER OF THE BOARD OF                    Non-Voting
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: SAMIR BRIKHO

14.A4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: WINNIE FOK

14.A5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: SVEN NYMAN

14.A6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: LARS OTTERSGARD

14.A7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: JESPER OVESEN

14.A8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: HELENA SAXON

14.A9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: JOHAN TORGEBY

14A10  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: MARCUS WALLENBERG

14.B   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          Against
       RE-ELECTION OF MARCUS WALLENBERG AS
       CHAIRMAN OF THE BOARD

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM ERNST &
       YOUNG AB FOR THE PERIOD UP TO AND INCLUDING
       THE ANNUAL GENERAL MEETING 2021. SHOULD
       ERNST & YOUNG AB BE ELECTED, THE AUTHORISED
       PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN
       RESPONSIBLE

16     THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       GUIDELINES FOR SALARY AND OTHER
       REMUNERATION FOR THE PRESIDENT AND OTHER
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE

17.A   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB
       ALL EMPLOYEE PROGRAMME 2020 (AEP) FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

17.B   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB
       SHARE DEFERRAL PROGRAMME 2020 (SDP) FOR THE
       GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
       SENIOR MANAGERS AND KEY EMPLOYEES

17.C   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB
       RESTRICTED SHARE PROGRAMME 2020 (RSP) FOR
       OTHER THAN SENIOR MANAGERS IN CERTAIN
       BUSINESS UNITS

18.A   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

18.B   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

18.C   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2020 LONG-TERM
       EQUITY PROGRAMMES

19     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          For                            For
       DECISION ON AUTHORISATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLES

20     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK

21     PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE
       ARTICLES OF ASSOCIATION

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER THORWALD ARVIDSSON REGARDING
       VOTING RIGHTS GRADING AND REPRESENTATION
       FOR CERTAIN SHAREHOLDERS IN THE BOARD OF
       DIRECTORS AND THE NOMINATION COMMITTEE

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  712179236
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       ATTORNEY EVA HAGG

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      REPORT BY THE CHAIRMAN OF THE BOARD AND BY                Non-Voting
       THE CEO

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2019 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS FOR
       2019 AND THE AUDITOR'S REPORT WHETHER THE
       PRINCIPLES FOR SALARY AND OTHER
       REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2019

9      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION ON THE DISPOSITIONS OF THE                     Mgmt          For                            For
       COMPANY'S RESULTS PURSUANT TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF THE
       RECORD DATE FOR DIVIDEND: SEK 6.25 PER
       SHARE

11     RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE CEO FOR
       THE ADMINISTRATION OF THE COMPANY IN 2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD AND DEPUTY MEMBERS TO BE ELECTED
       BY THE MEETING AND THE NUMBER OF AUDITORS
       AND DEPUTY AUDITORS: SEVEN

13     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD ELECTED BY THE MEETING
       AND TO THE AUDITOR

14.A   RE-ELECTION OF BOARD MEMBER: HANS BIORCK                  Mgmt          For

14.B   RE-ELECTION OF BOARD MEMBER: PAR BOMAN                    Mgmt          Against

14.C   RE-ELECTION OF BOARD MEMBER: JAN GURANDER                 Mgmt          For

14.D   RE-ELECTION OF BOARD MEMBER: FREDRIK                      Mgmt          Against
       LUNDBERG

14.E   RE-ELECTION OF BOARD MEMBER: CATHERINE                    Mgmt          For
       MARCUS

14.F   RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN               Mgmt          For

14.G   ELECTION OF BOARD MEMBER: ASA SODERSTROM                  Mgmt          For
       WINBERG

14.H   RE-ELECTION OF THE CHAIRMAN OF THE BOARD:                 Mgmt          For
       HANS BIORCK

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE AUDIT COMMITTEE,
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM ERNST & YOUNG AB AS THE COMPANY'S
       EXTERNAL AUDITOR FOR THE PERIOD UNTIL THE
       END OF THE 2021 MEETING

16     RESOLUTION ON GUIDELINES FOR SALARY AND                   Mgmt          For                            For
       OTHER REMUNERATION TO SENIOR EXECUTIVES

17     DECISION TO AUTHORIZE THE BOARD TO RESOLVE                Mgmt          For                            For
       ON ACQUISITION OF OWN SERIES B SHARES IN
       SKANSKA ON A REGULATED MARKET

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   21 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SKF AB                                                                                      Agenda Number:  712172446
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237143
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  SE0000108227
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE ANNUAL                     Non-Voting
       GENERAL MEETING: SVEN UNGER

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

6      CONSIDERATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF ANNUAL REPORT AND AUDIT                   Non-Voting
       REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
       AUDIT REPORT FOR THE GROUP

8      ADDRESS BY THE PRESIDENT                                  Non-Voting

9      MATTER OF ADOPTION OF THE INCOME STATEMENT                Mgmt          For                            For
       AND BALANCE SHEET AND CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET
       FOR THE GROUP

10     RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       PROFITS: 6.25 PER SHARE

11     MATTER OF DISCHARGE OF THE BOARD MEMBERS                  Mgmt          For                            For
       AND THE PRESIDENT FROM LIABILITY

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 12, 13,                  Non-Voting
       14.1 TO 14.9 AND 15 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING. THANK YOU

12     DETERMINATION OF NUMBER OF BOARD MEMBERS                  Mgmt          For
       AND DEPUTY MEMBERS: NINE MEMBERS AND NO
       DEPUTY MEMBERS

13     DETERMINATION OF FEE FOR THE BOARD MEMBERS                Mgmt          For

14.1   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: HANS STRABERG

14.2   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: HOCK GOH

14.3   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: ALRIK DANIELSON

14.4   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: RONNIE LETEN

14.5   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: BARB SAMARDZICH

14.6   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: COLLEEN REPPLIER

14.7   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: GEERT FOLLENS

14.8   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: HAKAN BUSKHE

14.9   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: SUSANNA SCHNEEBERGER

15     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For
       DIRECTORS: HANS STRABERG

16     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          For                            For
       RESOLUTION ON PRINCIPLES OF REMUNERATION
       FOR GROUP MANAGEMENT

17     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          Against                        Against
       RESOLUTION ON SKF'S PERFORMANCE SHARE
       PROGRAMME 2020

CMMT   PLEASE NOTE THAT THE RESOLUTION 18 IS                     Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING. THANK YOU

18     RESOLUTION REGARDING NOMINATION COMMITTEE                 Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 SLACK TECHNOLOGIES, INC.                                                                    Agenda Number:  935201854
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088V102
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  WORK
            ISIN:  US83088V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stewart Butterfield                                       Mgmt          For                            For
       John O'Farrell                                            Mgmt          For                            For

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       KPMG LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  712758638
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

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 Maruyama, Katsunori                    Mgmt          Against                        Against

2.2    Appoint a Director Takada, Yoshiki                        Mgmt          For                            For

2.3    Appoint a Director Kosugi, Seiji                          Mgmt          For                            For

2.4    Appoint a Director Satake, Masahiko                       Mgmt          For                            For

2.5    Appoint a Director Isoe, Toshio                           Mgmt          For                            For

2.6    Appoint a Director Ota, Masahiro                          Mgmt          For                            For

2.7    Appoint a Director Maruyama, Susumu                       Mgmt          For                            For

2.8    Appoint a Director Samuel Neff                            Mgmt          For                            For

2.9    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.10   Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors

4      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  712230399
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2020
          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      RE-ELECT GRAHAM BAKER AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT VINITA BALI AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT RT. HON BARONESS VIRGINIA                        Mgmt          For                            For
       BOTTOMLEY AS DIRECTOR

8      RE-ELECT ROLAND DIGGELMANN AS DIRECTOR                    Mgmt          For                            For

9      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT ROBIN FREESTONE AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT MARC OWEN AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT ANGIE RISLEY AS DIRECTOR                         Mgmt          For                            For

13     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     APPROVE GLOBAL SHARE PLAN 2020                            Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   04 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC                                                                            Agenda Number:  711614671
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2019
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF ANNUAL REPORT FY2019                          Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3      DECLARATION OF A FINAL DIVIDEND                           Mgmt          For                            For

4      RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR               Mgmt          For                            For

5      RE-ELECTION OF OLIVIER BOHUON AS A DIRECTOR               Mgmt          For                            For

6      RE-ELECTION OF SIR GEORGE BUCKLEY AS A                    Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF DAME ANN DOWLING AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF TANYA FRATTO AS A DIRECTOR                 Mgmt          For                            For

9      RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR               Mgmt          For                            For

10     RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR                Mgmt          For                            For

11     RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR                 Mgmt          For                            For

12     RE-ELECTION OF ANDREW REYNOLDS SMITH AS A                 Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF NOEL TATA AS A DIRECTOR                    Mgmt          For                            For

14     APPOINTMENT OF KPMG LLP AS AUDITORS                       Mgmt          For                            For

15     AUDITORS REMUNERATION                                     Mgmt          For                            For

16     AUTHORITY TO ISSUE 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




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  712309625
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW OF THE COMPANY'S AFFAIRS AND                       Mgmt          For                            For
       CONSIDERATION OF THE FINANCIAL STATEMENTS
       AND REPORTS OF THE DIRECTORS AND STATUTORY
       AUDITOR

2      CONSIDERATION OF THE DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARATION OF A DIVIDEND: EUR 80.9C PER                  Mgmt          Abstain                        Against
       SHARE

4      TO ELECT DR. LOURDES MELGAR AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5.A    RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN                  Mgmt          For                            For

5.B    RE-ELECTION OF DIRECTOR: MR. ANTHONY                      Mgmt          For                            For
       SMURFIT

5.C    RE-ELECTION OF DIRECTOR: MR. KEN BOWLES                   Mgmt          For                            For

5.D    RE-ELECTION OF DIRECTOR: MS. ANNE ANDERSON                Mgmt          For                            For

5.E    RE-ELECTION OF DIRECTOR: MR. FRITS                        Mgmt          For                            For
       BEURSKENS

5.F    RE-ELECTION OF DIRECTOR: MS. CAROL                        Mgmt          For                            For
       FAIRWEATHER

5.G    RE-ELECTION OF DIRECTOR: MR. JAMES LAWRENCE               Mgmt          For                            For

5.H    RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY                 Mgmt          For                            For

5.I    RE-ELECTION OF DIRECTOR: MR. JORGEN BUHI                  Mgmt          For                            For
       RASMUSSEN

5.J    RE-ELECTION OF DIRECTOR: MR. GONZALO                      Mgmt          For                            For
       RESTREPO

6      REMUNERATION OF THE STATUTORY AUDITOR                     Mgmt          For                            For

7      AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

8      DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5% FOR CASH)

9      DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5% FOR CASH IN
       CONNECTION WITH ACQUISITIONS / SPECIFIED
       INVESTMENTS)

10     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

11     CONVENING AN EXTRAORDINARY GENERAL MEETING                Mgmt          For                            For
       ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  711581276
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  23-Oct-2019
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

E.1    TO AMEND ART. 13 AND 20 AND TO INTRODUCE                  Mgmt          For                            For
       ART. 24 OF THE BY-LAWS. RESOLUTIONS RELATED
       THERETO

O.1    CONSENSUAL TERMINATION OF THE EXTERNAL                    Mgmt          For                            For
       AUDITORS' MANDATE OF PRICEWATERHOUSECOOPERS
       S.P.A. FOR AND TO APPOINT NEW EXTERNAL
       AUDITORS FOR THE YEARS 2020-2028 AND TO
       STATE THE RELATED EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  712638999
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE               Non-Voting
       DECREE COVID19 THE PHYSICAL PARTICIPATION
       TO THE MEETING IS NOT FORESEEN

E.1    TO CANCEL OWN SHARES HELD WITHOUT STOCK                   Mgmt          For                            For
       CAPITAL DECREASE, FOLLOWING AMENDMENT OF
       ART. 5.1 (COMPANY STOCK CAPITAL) OF THE
       BY-LAWS. RESOLUTIONS RELATED THERETO

O.1    SNAM S.P.A. BALANCE SHEET AS OF 31 DECEMBER               Mgmt          For                            For
       2019. CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2019. BOARD OF DIRECTORS, INTERNAL
       AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
       RELATED THERETO

O.2    NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORIZATION, GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING HELD ON 2 APRIL 2019,
       FOR THE UNEXECUTED PART

O.4.1  REWARDING POLICY AND PAID EMOLUMENT'S                     Mgmt          For                            For
       REPORT. FIRST SECTION: REWARDING POLICY'S
       REPORT (BINDING RESOLUTION)

O.4.2  REWARDING POLICY AND PAID EMOLUMENT'S                     Mgmt          For                            For
       REPORT. SECOND SECTION: PAID EMOLUMENT'S
       REPORT (NON-BINDING RESOLUTION)

O.5    2020-2022 LONG TERM SHARE BASED INCENTIVE                 Mgmt          For                            For
       PLAN. RESOLUTIONS NECESSARY AND RELATED
       THERETO

O.6    TO APPOINT ONE DIRECTOR: NICOLA BEDIN                     Mgmt          For                            For

O.7    TO APPOINT THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       CHAIRMAN: NICOLA BEDIN




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA                                                                         Agenda Number:  712283770
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8591M517
    Meeting Type:  MIX
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   15 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003182000587-34 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004152000928-46; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECIEPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR 2019

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019; SETTING OF THE DIVIDEND: EUR 2.20 PER
       SHARE

O.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

O.5    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       PURSUANT TO ARTICLE L. 225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND THE DEPUTY
       CHIEF EXECUTIVE OFFICERS, PURSUANT TO
       ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.7    APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2
       OF THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       OF CORPORATE OFFICERS PURSUANT TO SECTION
       II OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MR. LORENZO BINI SMAGHI, CHAIRMAN
       OF THE BOARD OF DIRECTORS, PURSUANT TO
       SECTION III OF ARTICLE L. 225-100 OF THE
       FRENCH COMMERCIAL CODE

O.10   APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE
       OFFICER, PURSUANT TO SECTION III OF ARTICLE
       L. 225-100 OF THE FRENCH COMMERCIAL CODE

O.11   APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.12   APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MR. SEVERIN CABANNES, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MR. PHILIPPE HEIM, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.14   APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MRS. DIONY LEBOT, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.15   ADVISORY OPINION ON THE COMPENSATION PAID                 Mgmt          For                            For
       IN 2019 TO THE REGULATED PERSONS REFERRED
       TO IN ARTICLE L. 511-71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

O.16   RENEWAL OF THE TERM OF OFFICE OF MR. JUAN                 Mgmt          For                            For
       MARIA NIN GENOVA AS DIRECTOR

O.17   APPOINTMENT OF MRS. ANNETTE MESSEMER AS                   Mgmt          For                            For
       DIRECTOR

O.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMMON SHARES OF
       THE COMPANY WITHIN THE LIMIT OF 5% OF THE
       CAPITAL

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       RETENTION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, (I) BY THE ISSUE OF COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY AND/OR
       ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL
       AMOUNT OF SHARES ISSUED OF 352,000,000
       EUROS, I.E. 33% OF THE CAPITAL, WITH
       IMPUTATION FROM THIS AMOUNT OF THOSE SET IN
       THE 20TH TO 25TH RESOLUTIONS, (II) AND/OR
       BY CAPITALIZATION, FOR A MAXIMUM NOMINAL
       AMOUNT OF 550 MILLION EUROS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING
       OTHER THAN THOSE REFERRED TO IN ARTICLE L.
       411-2 1DECREE) OF THE FRENCH MONETARY AND
       FINANCIAL CODE, BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY AND/OR
       ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL
       AMOUNT OF SHARES ISSUED OF 106,670,000
       EUROS, I.E. 10% OF THE CAPITAL,WITH
       IMPUTATION OF THIS AMOUNT TO THAT SET IN
       THE 19TH RESOLUTION AND IMPUTATION OF THIS
       AMOUNT WITH THOSE SET IN THE 21ST AND 22ND
       RESOLUTIONS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMITS OF A MAXIMUM NOMINAL
       AMOUNT OF 106,670,000 EUROS, I.E. 10% OF
       THE CAPITAL, AND OF THE CEILINGS SET BY THE
       19TH AND 20TH RESOLUTIONS, TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND RELATING TO EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, EXCEPT IN THE CASE OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, TO PROCEED WITH THE ISSUE OF
       CONTINGENT DEEPLY SUBORDINATED CONVERTIBLE
       BONDS, WHICH WOULD BE CONVERTED INTO SHARES
       OF THE COMPANY IN THE EVENT THAT THE
       GROUP'S COMMON EQUITY TIER 1 ("CET1") RATIO
       FALLS BELOW A THRESHOLD SET BY THE ISSUANCE
       AGREEMENT, WHICH MAY NOT EXCEED 7%, WITH
       CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, BY WAY OF AN OFFER REFERRED TO IN
       ARTICLE L. 411-2 1DECREE) OF THE FRENCH
       MONETARY AND FINANCIAL CODE, WITHIN THE
       LIMITS OF A MAXIMUM NOMINAL AMOUNT OF
       106,670,000 EUROS, I.E. 10% OF THE CAPITAL,
       AND OF THE CEILINGS SET BY THE 19TH AND
       20TH RESOLUTIONS

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       PROCEED, WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, WITH OPERATIONS TO
       INCREASE THE CAPITAL OR SELL SHARES
       RESERVED FOR MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN, WITHIN THE LIMITS OF A
       MAXIMUM NOMINAL AMOUNT OF 16,000,000 EUROS,
       I.E. 1.5% OF THE CAPITAL, AND OF THE
       CEILING SET BY THE 19TH RESOLUTION

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       ALLOCATE FREE PERFORMANCE SHARES, EXISTING
       OR TO BE ISSUED WITHOUT PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, TO THE REGULATED
       PERSONS REFERRED TO IN ARTICLE L. 511-71 OF
       THE FRENCH MONETARY AND FINANCIAL CODE OR
       TO SIMILAR PERSONS WHOSE VARIABLE
       COMPENSATION IS DEFERRED, WITHIN THE LIMITS
       OF 1.2% OF THE CAPITAL, OF WHICH 0.1% FOR
       THE EXECUTIVE CORPORATE OFFICERS OF SOCIETE
       GENERALE, AND THE CEILING SET BY THE 19TH
       RESOLUTION

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       ALLOCATE FREE PERFORMANCE SHARES, EXISTING
       OR TO BE ISSUED WITHOUT PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, TO THE BENEFIT OF
       EMPLOYEES OTHER THAN THE REGULATED PERSONS
       REFERRED TO IN ARTICLE L. 511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE OR
       SIMILAR PERSONS WHOSE VARIABLE COMPENSATION
       IS DEFERRED, WITHIN THE LIMITS OF 0.5% OF
       THE CAPITAL AND THE CEILING SET BY THE 19TH
       RESOLUTION

E.26   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5%
       PER PERIOD OF 24 MONTHS, OWN SHARES HELD BY
       THE COMPANY

E.27   AMENDMENT TO ARTICLE 6.2 OF THE BYLAWS,                   Mgmt          For                            For
       RELATING TO STATUTORY THRESHOLDS

E.28   ADDITION OF AN ARTICLE 6.5 TO THE BYLAWS,                 Mgmt          For                            For
       RELATING TO THE PARTICIPATION OF EMPLOYEES
       IN THE CAPITAL

E.29   AMENDMENT TO SECTIONS I AND II OF ARTICLE 7               Mgmt          For                            For
       OF THE BYLAWS, RELATING TO THE COMPOSITION
       OF THE BOARD OF DIRECTORS

E.30   AMENDMENT TO ARTICLE 10 OF THE BYLAWS,                    Mgmt          For                            For
       RELATING TO DECISION-MAKING BY THE BOARD OF
       DIRECTORS

E.31   ALIGNMENT OF THE BYLAWS WITH THE LEGAL AND                Mgmt          For                            For
       REGULATORY PROVISIONS AND VARIOUS EDITORIAL
       AMENDMENTS

E.32   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SODEXO                                                                                      Agenda Number:  711816821
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  MIX
    Meeting Date:  21-Jan-2020
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   26 DEC 2019: DELETION OF COMMENT                          Non-Voting

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   30 DEC 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1122/201911221904910.pd
       f AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/201912301905104-156. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO DELETION OF
       COMMENT AND ADDITION OF URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018-2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018-2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018-2019, SETTING OF THE DIVIDEND AND ITS
       PAYMENT

O.4    APPOINTMENT OF MRS. VERONIQUE LAURY AS                    Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS

O.5    APPOINTMENT OF MR. LUC MESSIER AS A                       Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOPHIE STABILE AS A DIRECTOR FOR A PERIOD
       OF THREE YEARS

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CECILE TANDEAU DE MARSAC AS A DIRECTOR FOR
       A PERIOD OF THREE YEARS

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR
       2018-2019 TO MRS. SOPHIE BELLON, CHAIRMAN
       OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR
       2018-2019 TO MR. DENIS MACHUEL, CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRWOMAN OF THE BOARD
       OF DIRECTORS

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF A REGULATED COMMITMENT MADE IN                Mgmt          Against                        Against
       FAVOUR OF MR. DENIS MACHUEL

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.14   CANCELLATION OF ARTICLE 6 OF THE BYLAWS                   Mgmt          For                            For
       RELATING TO CONTRIBUTIONS

E.15   AMENDMENT TO ARTICLE 9-4 OF THE BYLAWS                    Mgmt          Against                        Against
       RELATING TO THE CROSSING OF STATUTORY
       THRESHOLDS

E.16   AMENDMENT TO ARTICLE 11-4 OF THE BYLAWS IN                Mgmt          For                            For
       ORDER TO COMPLY WITH THE NEW LEGAL
       PROVISIONS APPLICABLE TO THE APPOINTMENT OF
       DIRECTORS REPRESENTING EMPLOYEES

E.17   AMENDMENT TO ARTICLE 12 OF THE BYLAWS IN                  Mgmt          For                            For
       ORDER TO ALLOW THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE CONDITIONS SET BY THE REGULATIONS

E.18   AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN                  Mgmt          For                            For
       ORDER TO CANCEL THE OBLIGATION TO APPOINT A
       DEPUTY STATUTORY AUDITOR, IN ACCORDANCE
       WITH ARTICLE L. 823-1 OF THE FRENCH
       COMMERCIAL CODE

E.19   AMENDMENT TO ARTICLE 18 OF THE BYLAWS                     Mgmt          For                            For
       RELATING TO THE ALLOCATION AND DISTRIBUTION
       OF PROFITS TO CANCEL THE TRANSITIONAL
       PROVISIONS RELATING TO THE INTRODUCTION IN
       2011 OF A BONUS DIVIDEND

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, WITH RETENTION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       COMMON SHARES AND/OR OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       IMMEDIATELY OR IN THE FUTURE

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY CAPITALIZATION OF
       PREMIUMS, RESERVES OR PROFITS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
       MEMBERS OF A COMPANY SAVINGS PLANS

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

O.24   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  712768209
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963132
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3732000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

1.2    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

1.3    Appoint a Director Shimba, Jun                            Mgmt          For                            For

1.4    Appoint a Director Imai, Yasuyuki                         Mgmt          For                            For

1.5    Appoint a Director Miyakawa, Junichi                      Mgmt          For                            For

1.6    Appoint a Director Fujihara, Kazuhiko                     Mgmt          For                            For

1.7    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

1.8    Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

1.9    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

1.10   Appoint a Director Oki, Kazuaki                           Mgmt          For                            For

1.11   Appoint a Director Uemura, Kyoko                          Mgmt          For                            For

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  712759375
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Son, Masayoshi                         Mgmt          Against                        Against

2.2    Appoint a Director Ronald D. Fisher                       Mgmt          Against                        Against

2.3    Appoint a Director Marcelo Claure                         Mgmt          For                            For

2.4    Appoint a Director Sago, Katsunori                        Mgmt          For                            For

2.5    Appoint a Director Rajeev Misra                           Mgmt          Against                        Against

2.6    Appoint a Director Goto, Yoshimitsu                       Mgmt          For                            For

2.7    Appoint a Director Miyauchi, Ken                          Mgmt          Against                        Against

2.8    Appoint a Director Simon Segars                           Mgmt          For                            For

2.9    Appoint a Director Yasir O. Al-Rumayyan                   Mgmt          For                            For

2.10   Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.11   Appoint a Director Matsuo, Yutaka                         Mgmt          For                            For

2.12   Appoint a Director Lip-Bu Tan                             Mgmt          For                            For

2.13   Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOHGO SECURITY SERVICES CO.,LTD.                                                            Agenda Number:  712758234
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7607Z104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3431900004
--------------------------------------------------------------------------------------------------------------------------

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 Murai, Atsushi                         Mgmt          For                            For

2.2    Appoint a Director Aoyama, Yukiyasu                       Mgmt          For                            For

2.3    Appoint a Director Kayaki, Ikuji                          Mgmt          For                            For

2.4    Appoint a Director Hokari, Hirohisa                       Mgmt          For                            For

2.5    Appoint a Director Murai, Tsuyoshi                        Mgmt          For                            For

2.6    Appoint a Director Nomura, Shigeki                        Mgmt          For                            For

2.7    Appoint a Director Suzuki, Motohisa                       Mgmt          For                            For

2.8    Appoint a Director Kishimoto, Koji                        Mgmt          For                            For

2.9    Appoint a Director Ono, Seiei                             Mgmt          For                            For

2.10   Appoint a Director Kadowaki, Hideharu                     Mgmt          For                            For

2.11   Appoint a Director Ando, Toyoaki                          Mgmt          For                            For

2.12   Appoint a Director Suetsugu, Hirotomo                     Mgmt          For                            For

3      Appoint a Corporate Auditor Nagasawa,                     Mgmt          For                            For
       Michiko




--------------------------------------------------------------------------------------------------------------------------
 SOITEC SA                                                                                   Agenda Number:  711334069
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8582K389
    Meeting Type:  MIX
    Meeting Date:  26-Jul-2019
          Ticker:
            ISIN:  FR0013227113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   10 JUL 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0621/201906211903135.pd
       f,
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0703/201907031903438.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0710/201907101903642.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF BALO LINK AND MODIFICATION
       OF THE TEXT IN RESOLUTION O.5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 MARCH 2019

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS, SUBJECT TO THE PROVISIONS OF
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.5    APPOINTMENT OF MRS. FRANCOISE CHOMBAR AS                  Mgmt          For                            For
       NEW DIRECTOR

O.6    APPOINTMENT OF MRS. SHUO ZHANG AS NEW                     Mgmt          For                            For
       DIRECTOR

O.7    RATIFICATION OF THE CO-OPTATION OF MR. KAI                Mgmt          Against                        Against
       SEIKKU AS DIRECTOR, AS A REPLACEMENT FOR
       MR. NABEEL GAREEB WHO RESIGNED

O.8    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       JEFFREY WANG AS DIRECTOR, AS A REPLACEMENT
       FOR MR. WEIDONG (LEO) REN WHO RESIGNED

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. PAUL                 Mgmt          For                            For
       BOUDRE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF BPIFRANCE                Mgmt          Against                        Against
       PARTICIPATIONS AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF CEA                      Mgmt          Against                        Against
       INVESTISSEMENT AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE DELPY AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHRISTOPHE GEGOUT AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. KAI                  Mgmt          Against                        Against
       SEIKKU AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       THIERRY SOMMELET AS DIRECTOR

O.16   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JEFFREY WANG AS DIRECTOR

O.17   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED TO MR. PAUL BOUDRE, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2019

O.18   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED TO MR. THIERRY SOMMELET,
       CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 27
       MARCH 2019, FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2019

O.19   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED TO MR. ERIC MEURICE, CHAIRMAN OF
       THE BOARD OF DIRECTORS SINCE 27 MARCH 2019,
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019

O.20   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS FOR THE
       CURRENT FINANCIAL YEAR TO END ON 31 MARCH
       2020

O.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, TO PROCEED WITH THE
       INCREASE OF THE COMPANY'S SHARE CAPITAL BY
       ISSUING, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL OF THE COMPANY

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, TO PROCEED WITH THE
       INCREASE OF THE COMPANY'S SHARE CAPITAL BY
       ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES
       AND/OR ANY TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL OF THE COMPANY, BY PUBLIC
       OFFERING

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, BY AN
       OFFER REFERRED TO IN ARTICLE L. 411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL OF THE
       COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT FOR THE BENEFIT OF PERSONS MEETING
       CERTAIN CHARACTERISTICS

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       ISSUE AMOUNT CARRIED OUT WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
       OF THE INITIAL ISSUE

E.27   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN THE EVENT OF ISSUING, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       COMPANY'S CAPITAL, IN ORDER TO SET THE
       ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE
       COMPANY'S SHARE CAPITAL IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS SET BY THE GENERAL
       MEETING

E.28   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH THE
       INCREASE OF THE COMPANY'S SHARE CAPITAL IN
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       CONSISTING OF SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY CAPITALIZATION OF
       PREMIUMS, RESERVES, PROFITS OR ANY OTHER
       AMOUNT WHOSE CAPITALIZATION WOULD BE
       ALLOWED

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH THE
       INCREASE OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE SHARE CAPITAL OF THE COMPANY IN
       CONSIDERATION FOR CONTRIBUTIONS OF
       SECURITIES MADE AS PART OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.31   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH THE
       INCREASE OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
       OF THE COMPANY SAVINGS PLANS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.32   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS IN ORDER TO PROCEED WITH THE FREE
       ALLOTMENT OF SHARES

E.33   CREATION OF A NEW CATEGORY OF PREFERENCE                  Mgmt          For                            For
       SHARES CONVERTIBLE INTO COMMON SHARES AND
       CORRELATIVE AMENDMENT TO THE BY-LAWS

E.34   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOT, IN ACCORDANCE
       WITH THE PROVISIONS OF ARTICLES L.
       225-197-1 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE, THE COMPANY'S ADP 2 FOR
       THE BENEFIT OF EMPLOYEES AND/OR CORPORATE
       OFFICERS OF THE COMPANY AND/OR COMPANIES OR
       GROUPS THAT ARE DIRECTLY OR INDIRECTLY
       RELATED TO IT, ENTAILING WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.35   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE THE ADP 2,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF PERSONS MEETING SPECIFIC
       CHARACTERISTICS

E.36   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL, IF APPLICABLE,
       TREASURY SHARES HELD BY THE COMPANY, UP TO
       A MAXIMUM OF 10%

E.37   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA                                                                                   Agenda Number:  712240477
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  EGM
    Meeting Date:  03-Apr-2020
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 368359 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 12 MAY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1B1  PRESENTATION OF THE REPORT OF THE BOARD OF                Non-Voting
       DIRECTORS

12B2A  PROPOSAL TO GRANT AN AUTHORISED CAPITAL FOR               Non-Voting
       THE AMOUNT OF EUR 158,000,000

13B2B  PROPOSAL TO APPROVE THE REPLACEMENT OF THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION

2.C    PROPOSAL TO APPROVE THE DECISION TO                       Mgmt          For                            For
       AUTHORISE THE COMPANY TO ACQUIRE ITS OWN
       SHARES

3.1DA  PROPOSAL TO APPROVE THE AMENDMENT OF THE                  Mgmt          For                            For
       TEXT OF ARTICLE 37 OF THE ARTICLES OF
       ASSOCIATION

3.2DB  PROPOSAL TO APPROVE THE DECISION TO REPLACE               Mgmt          For                            For
       THE CURRENT TEXT OF THE ARTICLES OF
       ASSOCIATION, IN RELATION TO THE FRENCH
       VERSION AS WELL AS THE DUTCH VERSION, WITH
       A NEW TEXT




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA                                                                                   Agenda Number:  712393292
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  MIX
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1    MANAGEMENT REPORT 2019 INCLUDING THE                      Non-Voting
       DECLARATION OF CORPORATE GOVERNANCE,
       EXTERNAL AUDITOR'S REPORT

A.2    IT IS PROPOSED TO APPROVE THE COMPENSATION                Mgmt          For                            For
       REPORT FOUND IN CHAPTER 5 OF THE
       DECLARATION OF CORPORATE GOVERNANCE

A.3    CONSOLIDATED ACCOUNTS FROM 2019 - EXTERNAL                Non-Voting
       AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS

A.4    APPROVAL OF ANNUAL ACCOUNTS FROM 2019 -                   Mgmt          For                            For
       ALLOCATION OF RESULTS, SETTING OF DIVIDEND

A.5.1  IT IS PROPOSED TO DISCHARGE THE LIABILITY                 Mgmt          For                            For
       OF THE BOARD MEMBERS ON THE OPERATIONS
       RELATING TO 2019 FISCAL YEAR

A.5.2  IT IS PROPOSED TO DISCHARGE THE LIABILITY                 Mgmt          For                            For
       OF THE EXTERNAL AUDITOR IN OFFICE ON THE
       OPERATIONS RELATING TO 2019 FISCAL YEAR

A.6    IT IS PROPOSED TO APPROVE THE COMPENSATION                Mgmt          For                            For
       POLICY

A.7.A  THE TERM OF MR. JEAN-MARIE SOLVAY WILL                    Non-Voting
       EXPIRE AT THE END OF THIS MEETING

A.7.B  MR. JEAN-MARIE SOLVAY HAS DECIDED NOT TO                  Non-Voting
       REQUEST THE RENEWAL OF HIS MANDATE AS BOARD
       MEMBERS

A.7.C  IT IS PROPOSED TO APPOINT MRS. AUDE THIBAUT               Mgmt          For                            For
       DE MAISIERES AS A BOARD MEMBER FOR A PERIOD
       OF FOUR YEARS TO REPLACE MR. JEAN-MARIE
       SOLVAY. THE MANDATE OF MRS. AUDE THIBAUT DE
       MAISIERES WILL EXPIRE AT THE END OF THE
       GENERAL SHAREHOLDERS' MEETING IN MAY 2024

A.7.D  IT IS PROPOSED TO DESIGNATE MRS. AUDE                     Mgmt          Against                        Against
       THIBAUT DE MAISIERES AS AN INDEPENDENT
       BOARD MEMBER ON THE BOARD OF DIRECTORS

A.8    MISCELLANEOUS                                             Non-Voting

E.A.1  REPORT OF THE BOARD OF DIRECTORS DRAWN UP                 Non-Voting
       IN ACCORDANCE WITH ARTICLE 7:199 PARAGRAPH
       2 OF THE CODE OF COMPANIES AND ASSOCIATIONS

E.A.2  A. TO GRANT, FOR A PERIOD OF 5 YEARS                      Mgmt          For                            For
       STARTING AT THE PUBLICATION IN THE BELGIAN
       STATE GAZETTE OF THIS DECISION, AN
       AUTHORISED CAPITAL FOR THE AMOUNT OF EUR
       158,000,000, WITH THE POSSIBILITY TO
       INCORPORATE RESERVES, TO ISSUE SUBSCRIPTION
       RIGHTS AND CONVERTIBLE BONDS AND TO LIMIT
       OR CANCEL THE PREFERENTIAL SUBSCRIPTION
       RIGHT INCLUDING TO THE BENEFIT OF ONE OR
       MORE SPECIFIED PERSONS OTHER THAN MEMBERS
       OF THE PERSONNEL. B. TO REPLACE,
       CONSEQUENTLY, THE TEXT OF ARTICLE 7 BIS OF
       THE ARTICLES OF ASSOCIATION WITH THE
       FOLLOWING TEXT: "THE BOARD OF DIRECTORS MAY
       INCREASE THE CAPITAL ONCE OR SEVERAL TIMES
       BY AN AMOUNT OF ONE HUNDRED FIFTY-EIGHT
       MILLION EURO (EUR 158,000,000) . THE
       AUTHORISATION IS GRANTED FOR A PERIOD OF
       FIVE YEARS AS FROM THE DATE OF PUBLICATION
       OF THE MINUTES OF THE EXTRAORDINARY
       SHAREHOLDERS' MEETING HELD ON 12 MAY 2020.
       ANY CAPITAL INCREASE DECIDED BY THE BOARD
       OF DIRECTORS ON THE BASIS OF THIS
       AUTHORIZATION MUST TAKE PLACE EITHER WITH
       STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT
       OR NON-STATUTORY PREFERENTIAL SUBSCRIPTION
       RIGHT ANY CAPITAL INCREASE DECIDED ON THE
       BASIS OF THIS AUTHORISATION MAY BE ACHIEVED
       BY CONTRIBUTIONS IN CASH, BY CONTRIBUTIONS
       IN KIND, BY CAPITALISATION OF RESERVES,
       WHETHER AVAILABLE OR UNAVAILABLE FOR
       DISTRIBUTION OR BY CAPITALISATION OF ISSUE
       PREMIUM, WITH OR WITHOUT THE ISSUANCE OF
       NEW SHARES, WHETHER PREFERRED OR NOT, WITH
       OR WITHOUT VOTING RIGHT. THE BOARD OF
       DIRECTORS MAY, IN THE FRAMEWORK OF THIS
       AUTHORISATION, ISSUE SUBSCRIPTION RIGHTS OR
       CONVERTIBLE BONDS. THE BOARD OF DIRECTORS
       MAY LIMIT OR CANCEL THE PREFERENTIAL
       SUBSCRIPTION RIGHT. THIS OPTION INCLUDES
       THE LIMITATION OR CANCELLATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR
       OF ONE OR MORE SPECIFIED PERSONS OTHER THAN
       THE EMPLOYEES OF THE COMPANY OR ITS
       SUBSIDIARIES."

E.B    PROPOSAL TO DECIDE TO AUTHORISE THE COMPANY               Mgmt          For                            For
       TO ACQUIRE ITS OWN SHARES UNDER THE
       CONDITIONS SET OUT IN THE TEXT PROVIDED
       HEREAFTER, AND CONSEQUENTLY, TO CANCEL
       ARTICLE 9 OF THE ARTICLES OF ASSOCIATION
       AND TO REPLACE THE TEXT OF ARTICLE 8 OF THE
       ARTICLES OF ASSOCIATION WITH THE FOLLOWING
       TEXT: "THE COMPANY MAY, WITHOUT PRIOR
       AUTHORISATION OF THE SHAREHOLDERS' MEETING,
       ACQUIRE ITS OWN SHARES AT A UNIT PRICE
       WHICH MAY NOT BE MORE THAN TEN PERCENT
       (10%) LOWER THAN THE LOWEST PRICE OF THE
       LAST TWENTY (20) QUOTATIONS PRECEDING THE
       TRANSACTION AND WHICH MAY NOT BE MORE THAN
       TEN PERCENT (10%) HIGHER THAN THE HIGHEST
       PRICE OF THE LAST TWENTY (20) QUOTATIONS
       PRECEDING THE TRANSACTION. THE COMPANY MUST
       ALSO COMPLY WITH THE PRICE LIMITS PROVIDED
       FOR IN ARTICLES 7:215 AND FOLLOWING OF THE
       CODE OF COMPANIES AND ASSOCIATIONS AND
       ARTICLES 8:2 AND FOLLOWING OF THE ROYAL
       DECREE IMPLEMENTING THE CODE OF COMPANIES
       AND ASSOCIATIONS. THIS AUTHORISATION
       EXTENDS TO THE ACQUISITION OF SHARES OF THE
       COMPANY BY ONE OF ITS DIRECT SUBSIDIARIES,
       WITHIN THE MEANING AND LIMITS OF ARTICLE
       7:221, PARAGRAPH 1 OF THE CODE OF COMPANIES
       AND ASSOCIATIONS. THE PAR VALUE OF THE
       ACQUIRED SHARES, INCLUDING THOSE THAT THE
       COMPANY WOULD HAVE ACQUIRED PREVIOUSLY AND
       THAT IT WOULD HAVE IN ITS PORTFOLIO AND
       THOSE ACQUIRED BY A DIRECT SUBSIDIARY
       WITHIN THE MEANING OF ARTICLE 7:221,
       PARAGRAPH 1 OF THE CODE OF COMPANIES AND
       ASSOCIATIONS, MAY NOT EXCEED TEN PERCENT
       (10%) OF THE SUBSCRIBED CAPITAL. THIS
       AUTHORISATION IS VALID FOR FIVE YEARS FROM
       THE PUBLICATION OF THE MINUTES OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING OF 12
       MAY 2020."

E.C.A  PROPOSAL TO DECIDE TO REPLACE THE TEXT OF                 Mgmt          For                            For
       ARTICLE 37 OF THE ARTICLES OF ASSOCIATION
       WITH THE FOLLOWING TEXT: "VOTES AT THE
       MEETING SHALL BE EXPRESSED BY ELECTRONIC
       CONTROL OR BY ANY OTHER MEANS ENSURING THE
       SECRECY OF THE VOTE, UNLESS A MAJORITY OF
       THE SHAREHOLDERS' MEETING DECIDES
       OTHERWISE."

E.C.B  PROPOSAL TO DECIDE - IN ORDER TO ALIGN THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION WITH THE CODE OF
       COMPANIES AND ASSOCIATIONS AND TO SIMPLIFY
       AND MODERNISE CERTAIN OF THEIR PROVISIONS -
       TO PURELY AND SIMPLY REPLACE THE CURRENT
       TEXT OF THE ARTICLES OF ASSOCIATION, IN
       RELATION TO THE FRENCH VERSION AS WELL AS
       THE DUTCH VERSION, WITH A NEW TEXT
       (INTEGRATING THE AMENDMENTS PROPOSED UNDER
       POINTS A(2B), B AND C(A) OF THE AGENDA).
       THIS NEW TEXT, TOGETHER WITH AN INFORMATIVE
       DOCUMENT REGARDING THE PROPOSED AMENDMENTS
       AND A DOCUMENT CONTAINING THE CURRENT
       ARTICLES OF ASSOCIATION WITH INDICATION OF
       THE AMENDMENTS (DELETIONS OR ADDITIONS)




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  712704522
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7621A101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Hanada, Hidenori                       Mgmt          For                            For

2.4    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.5    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.6    Appoint a Director Higashi, Kazuhiro                      Mgmt          Against                        Against

2.7    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.8    Appoint a Director Shibata, Misuzu                        Mgmt          For                            For

2.9    Appoint a Director Yanagida, Naoki                        Mgmt          For                            For

2.10   Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

2.11   Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.12   Appoint a Director Endo, Isao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED                                                                    Agenda Number:  711643468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2019
          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      RE-ELECTION OF DR JANE WILSON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2      RE-ELECTION OF DR PHILIP DUBOIS AS A                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

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:  712683069
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
       OF SONOVA HOLDING AG FOR 2019 / 20;
       ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS

1.2    ADVISORY VOTE ON THE 2019 / 20 COMPENSATION               Mgmt          For                            For
       REPORT

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF STOCK DIVIDEND

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MANAGEMENT BOARD

4.1.1  RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER                Mgmt          For                            For
       AND AS CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF BEAT HESS AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF LUKAS BRAUNSCHWEILER AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF STACY ENXING SENG AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF RONALD VAN DER VIS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF JINLONG WANG AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2    ELECTION OF ADRIAN WIDMER AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER                Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE

4.3.2  RE-ELECTION OF BEAT HESS AS MEMBER OF THE                 Mgmt          For                            For
       NOMINATION & COMPENSATION COMMITTEE

4.3.3  RE-ELECTION OF STACY ENXING SENG AS MEMBER                Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE

4.4    ELECTION OF THE AUDITORS: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES TO ELECT ERNST & YOUNG
       AG, ZURICH, AS AUDITORS OF SONOVA HOLDING
       AG FOR A TERM OF OFFICE OF ONE YEAR

4.5    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES TO RE-ELECT THE
       LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS
       INDEPENDENT PROXY FOR A TERM OF OFFICE
       LASTING UNTIL THE COMPLETION OF THE NEXT
       ANNUAL GENERAL SHAREHOLDERS' MEETING

5.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT BOARD

6      CREATION OF AUTHORIZED SHARE CAPITAL                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  712694000
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

2.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

2.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

2.5    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

2.6    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.7    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.8    Appoint a Director Wendy Becker                           Mgmt          For                            For

2.9    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2.10   Appoint a Director Adam Crozier                           Mgmt          For                            For

2.11   Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

2.12   Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SONY FINANCIAL HOLDINGS INC.                                                                Agenda Number:  712773298
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76337104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3435350008
--------------------------------------------------------------------------------------------------------------------------

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 Oka, Masashi                           Mgmt          For                            For

2.2    Appoint a Director Kiyomiya, Hiroaki                      Mgmt          For                            For

2.3    Appoint a Director Tsubota, Hiroyuki                      Mgmt          For                            For

2.4    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2.5    Appoint a Director Kambe, Shiro                           Mgmt          For                            For

2.6    Appoint a Director Matsuoka, Naomi                        Mgmt          For                            For

2.7    Appoint a Director Kuniya, Shiro                          Mgmt          For                            For

2.8    Appoint a Director Ito, Takatoshi                         Mgmt          For                            For

2.9    Appoint a Director Ikeuchi, Shogo                         Mgmt          For                            For

2.10   Appoint a Director Takahashi, Kaoru                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Saegusa, Takaharu




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD                                                                                 Agenda Number:  711570855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR WAYNE OSBORN AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR KEITH RUMBLE AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF AWARDS TO EXECUTIVE DIRECTOR: THAT               Mgmt          For                            For
       APPROVAL BE GIVEN FOR THE PURPOSES OF ASX
       LISTING RULE 10.14 AND FOR ALL OTHER
       PURPOSES, TO GRANT EQUITY AWARDS TO THE
       CHIEF EXECUTIVE OFFICER, MR GRAHAM KERR,
       UNDER SOUTH32'S SHORT-TERM AND LONG-TERM
       INCENTIVE PLANS AS SET OUT IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  935182256
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David W. Biegler                    Mgmt          For                            For

1B.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1C.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1D.    Election of Director: William H. Cunningham               Mgmt          For                            For

1E.    Election of Director: John G. Denison                     Mgmt          For                            For

1F.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1G.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1J.    Election of Director: John T. Montford                    Mgmt          For                            For

1K.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2020.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       require an independent board chairman.

5.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       permit shareholder action by written
       consent.

6.     Advisory vote on shareholder proposal                     Shr           Against                        For
       requesting an annual report disclosing
       information regarding the Company's
       lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LTD                                                                       Agenda Number:  711603565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS OF SPARK ARE AUTHORISED                Mgmt          For                            For
       TO FIX THE AUDITOR'S REMUNERATION

2      THAT MS JUSTINE SMYTH, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       IS RE-ELECTED AS A DIRECTOR OF SPARK

3      THAT MR WARWICK BRAY (APPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF SPARK BY THE BOARD WITH EFFECT
       FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS
       ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS
       A DIRECTOR OF SPARK

4      THAT MS JOLIE HODSON (APPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF SPARK BY THE BOARD WITH EFFECT
       FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS
       ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS
       A DIRECTOR OF SPARK

5      THAT THE EXISTING COMPANY CONSTITUTION IS                 Mgmt          For                            For
       REVOKED AND THE NEW CONSTITUTION, IN THE
       FORM PRESENTED AT THE ANNUAL MEETING, IS
       ADOPTED AS THE CONSTITUTION OF SPARK WITH
       EFFECT FROM THE CLOSE OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 SPIRAX-SARCO ENGINEERING PLC                                                                Agenda Number:  712307265
--------------------------------------------------------------------------------------------------------------------------
        Security:  G83561129
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  GB00BWFGQN14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT 2019                         Mgmt          For                            For

2      TO APPROVE THE REMUNERATION POLICY 2020                   Mgmt          For                            For

3      TO APPROVE THE CHANGE TO THE RULES OF THE                 Mgmt          For                            For
       2015 PERFORMANCE SHARE PLAN

4      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION 2019

5      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

6      TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

8      TO RE-ELECT MR J. PIKE AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT MR K.J. BOYD AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT MR N.H. DAWS AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DR G.E. SCHOOLENBERG AS A                     Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR P. FRANCE AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT MRS C.A. JOHNSTONE AS A                       Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MISS J.S. KINGSTON AS A                       Mgmt          For                            For
       DIRECTOR

16     TO ELECT MR. K. THOMPSON AS A DIRECTOR                    Mgmt          For                            For

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  935196837
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: John Connors               Mgmt          For                            For

1B.    Election of Class II Director: Patricia                   Mgmt          For                            For
       Morrison

1C.    Election of Class II Director: Stephen                    Mgmt          For                            For
       Newberry

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,
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 SPOTIFY TECHNOLOGY S.A.                                                                     Agenda Number:  935112285
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8681T102
    Meeting Type:  Special
    Meeting Date:  08-Jan-2020
          Ticker:  SPOT
            ISIN:  LU1778762911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Elect Barry McCarthy as a member (B                       Mgmt          For                            For
       Director) of the Board of Directors for the
       period ending at the general meeting
       approving the annual accounts for the
       financial year ending on December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SPOTIFY TECHNOLOGY S.A.                                                                     Agenda Number:  935139736
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8681T102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  SPOT
            ISIN:  LU1778762911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Company's annual accounts for                 Mgmt          For                            For
       the financial year ended December 31, 2019
       and the Company's consolidated financial
       statements for the financial year ended
       December 31, 2019.

2.     Approve allocation of the Company's annual                Mgmt          For                            For
       results for the financial year ended
       December 31, 2019.

3.     Grant discharge of the liability of the                   Mgmt          For                            For
       members of the Board of Directors for, and
       in connection with, the financial year
       ended December 31, 2019.

4A.    Appoint a member of the Board of Directors:               Mgmt          Against                        Against
       Mr. Daniel Ek (A Director)

4B.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Mr. Martin Lorentzon (A Director)

4C.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Mr. Shishir Samir Mehrotra (A Director)

4D.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Mr. Christopher Marshall (B Director)

4E.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Mr. Barry McCarthy (B Director)

4F.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Ms. Heidi O'Neill (B Director)

4G.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Mr. Ted Sarandos (B Director)

4H.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Mr. Thomas Owen Staggs (B Director)

4I.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Ms. Cristina Mayville Stenbeck (B Director)

4J.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Ms. Padmasree Warrior (B Director)

5.     Appoint Ernst & Young S.A. (Luxembourg) as                Mgmt          For                            For
       the independent auditor for the period
       ending at the general meeting approving the
       annual accounts for the financial year
       ending on December 31, 2020.

6.     Approve the directors' remuneration for the               Mgmt          For                            For
       year 2020.

7.     Authorize and empower each of Mr. Guy                     Mgmt          For                            For
       Harles and Mr. Alexandre Gobert to execute
       and deliver, under their sole signature, on
       behalf of the Company and with full power
       of substitution, any documents necessary or
       useful in connection with the annual filing
       and registration required by the Luxembourg
       laws.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE ENIX HOLDINGS CO.,LTD.                                                               Agenda Number:  712705372
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7659R109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          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          Against                        Against
       Supervisory Committee Member Matsuda,
       Yosuke

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Chida,
       Yukinobu

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamamura,
       Yukihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nishiura, Yuji

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ogawa, Masato

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamoto,
       Mitsuko

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kobayashi,
       Ryoichi

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Toyoshima,
       Tadao

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shinji, Hajime

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Fujii,
       Satoshi




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC                                                                                     Agenda Number:  711320553
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2019
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE 2019 REMUNERATION REPORT                      Mgmt          For                            For

3      APPROVE THE 2019 REMUNERATION POLICY                      Mgmt          For                            For

4      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

5      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

6      RE-APPOINT SUE BRUCE                                      Mgmt          For                            For

7      RE-APPOINT TONY COCKER                                    Mgmt          For                            For

8      RE-APPOINT CRAWFORD GILLIES                               Mgmt          For                            For

9      RE-APPOINT RICHARD GILLINGWATER                           Mgmt          For                            For

10     RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

11     RE-APPOINT HELEN MAHY                                     Mgmt          For                            For

12     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

13     RE-APPOINT MARTIN PIBWORTH                                Mgmt          For                            For

14     APPOINT MELANIE SMITH                                     Mgmt          For                            For

15     APPOINT ERNST AND YOUNG LLP AS AUDITOR                    Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO EMPOWER THE COMPANY TO PURCHASE ITS OWN                Mgmt          For                            For
       ORDINARY SHARES

20     TO APPROVE 14 DAYS' NOTICE OF GENERAL                     Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ST. JAMES'S PLACE PLC                                                                       Agenda Number:  712359620
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005D124
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          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 2019

2      TO DECLARE A FINAL DIVIDEND OF 31.22 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

3      TO RE-ELECT IAIN CORNISH AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT ANDREW CROFT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT CRAIG GENTLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT PATIENCE WHEATCROFT AS A                      Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ROGER YATES AS A DIRECTOR                     Mgmt          For                            For

10     TO ELECT EMMA GRIFFIN AS A DIRECTOR                       Mgmt          For                            For

11     TO ELECT ROSEMARY HILARY AS A DIRECTOR                    Mgmt          For                            For

12     TO ELECT HELENA MORRISSEY AS A DIRECTOR                   Mgmt          For                            For

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

14     TO APPROVE THE 2020 DIRECTORS' REMUNERATION               Mgmt          For                            For
       POLICY

15     TO RE-APPOINT PWC AS THE AUDITORS OF THE                  Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO APPROVE THE AMENDMENTS TO THE TRUST DEED               Mgmt          For                            For
       AND RULES OF THE ST. JAMES'S PLACE SHARE
       INCENTIVE PLAN

19     TO APPROVE THE AMENDMENTS TO THE RULES OF                 Mgmt          For                            For
       THE ST. JAMES'S PLACE SHARESAVE OPTION PLAN

20     TO APPROVE THE AMENDMENTS TO THE RULES OF                 Mgmt          For                            For
       THE ST. JAMES'S PLACE COMPANY SHARE OPTION
       PLAN

21     TO APPROVE THE RULES OF THE ST. JAMES'S                   Mgmt          For                            For
       PLACE PERFORMANCE SHARE PLAN

22     TO APPROVE THE RULES OF THE ST. JAMES'S                   Mgmt          For                            For
       PLACE DEFERRED BONUS PLAN

23     TO DIS-APPLY THE PRE-EMPTION RIGHTS ON                    Mgmt          For                            For
       SHARES

24     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

25     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON 14 CLEAR DAYS' NOTICE

26     TO APPROVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  712474232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 385288 DUE TO INCLUSION OF
       WITHDRAWAL RESOLUTION 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      TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.20 PER               Mgmt          Abstain                        Against
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019 AS SET OUT ON PAGES 108 TO
       137 OF THE 2019 ANNUAL REPORT

4      TO ELECT PHIL RIVETT (64), AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO ELECT, DAVID TANG (65), AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT DAVID CONNER (71), AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT BYRON GROTE (72), AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT ANDY HALFORD (61), AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT CHRISTINE HODGSON, CBE (55), AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT GAY HUEY EVANS, OBE (65), AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT NAGUIB KHERAJ (55), AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT NGOZI OKONJO-IWEALA (65), AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT CARLSON TONG (65), AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT JOSE VINALS (65), AS GROUP                    Mgmt          For                            For
       CHAIRMAN

15     TO RE-ELECT JASMINE WHITBREAD (56), AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, CBE (58), AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

17     TO APPOINT ERNST & YOUNG LLP (EY) AS                      Mgmt          For                            For
       AUDITOR TO THE COMPANY FROM THE END OF THE
       AGM UNTIL THE END OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO SET THE
       REMUNERATION OF THE AUDITOR

19     THAT IN ACCORDANCE WITH SECTIONS 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006, THE COMPANY
       AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT ARE AUTHORISED TO: (A) MAKE
       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 COMPANIES ACT
       2006) PROVIDED THAT THE AGGREGATE AMOUNT OF
       ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000 DURING THE PERIOD
       BEGINNING WITH THE DATE OF PASSING OF THIS
       RESOLUTION AND EXPIRING AT THE END OF NEXT
       YEAR S AGM, UNLESS SUCH AUTHORITY HAS BEEN
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING AND
       PROVIDED THAT THE AUTHORISED SUM REFERRED
       TO IN PARAGRAPHS (A), (B) AND (C) 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 THE RATE OF EXCHANGE PUBLISHED
       IN THE LONDON EDITION OF THE FINANCIAL
       TIMES ON THE DAY ON WHICH THE RELEVANT
       DONATION IS MADE OR THE RELEVANT
       EXPENDITURE IS INCURRED OR, IF EARLIER, ON
       THE DAY ON WHICH THE COMPANY OR ITS
       SUBSIDIARY ENTERS INTO ANY CONTRACT OR
       UNDERTAKING IN RELATION TO SUCH DONATION OR
       EXPENDITURE (OR, IF SUCH DAY IS NOT A
       BUSINESS DAY, THE FIRST BUSINESS DAY
       THEREAFTER)

20     THAT THE BOARD BE AUTHORISED: (A) TO MAKE                 Mgmt          For                            For
       AN OFFER TO THE HOLDERS OF ORDINARY SHARES
       (EXCLUDING ANY MEMBER HOLDING SHARES AS
       TREASURY SHARES) TO ELECT TO RECEIVE NEW
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY, CREDITED AS FULLY PAID, IN LIEU OF
       ALL OR ANY PART OF ANY INTERIM OR FINAL
       DIVIDEND PAID IN RESPECT OF ANY FINANCIAL
       PERIOD OF THE COMPANY ENDING ON OR PRIOR TO
       31 DECEMBER 2022 UPON SUCH TERMS AS THE
       BOARD MAY DETERMINE; AND (B) IN RESPECT OF
       ANY SUCH DIVIDEND TO CAPITALISE SUCH AMOUNT
       STANDING TO THE CREDIT OF THE COMPANY'S
       RESERVES OR FUNDS AS MAY BE NECESSARY, AND
       THE MAKING BY THE BOARD OF ANY SUCH OFFER
       AND ANY SUCH CAPITALISATION BY THE BOARD IN
       EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL
       PERIOD IS CONFIRMED

21     THAT THE BOARD BE AUTHORISED TO ALLOT                     Mgmt          For                            For
       SHARES IN THE COMPANY AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY: (A) UP TO A
       NOMINAL AMOUNT OF USD 317,956,410.50 (SUCH
       AMOUNT TO BE RESTRICTED TO THE EXTENT THAT
       ANY ALLOTMENTS OR GRANTS ARE MADE UNDER
       PARAGRAPHS (B) OR (C) SO THAT IN TOTAL NO
       MORE THAN USD 529,927,351.50 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND
       NO MORE THAN USD 1,059,854,703 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A), (B) AND
       (C)); (B) UP TO A NOMINAL AMOUNT OF USD
       529,927,351.50 (SUCH AMOUNT TO BE
       RESTRICTED TO THE EXTENT THAT ANY
       ALLOTMENTS OR GRANTS ARE MADE UNDER
       PARAGRAPHS (A) OR (C) SO THAT IN TOTAL NO
       MORE THAN USD 529,927,351.50 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND
       NO MORE THAN USD 1,059,854,703 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C))
       IN CONNECTION WITH A SCRIP DIVIDEND SCHEME
       OR SIMILAR ARRANGEMENT IMPLEMENTED IN
       ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
       OF THE COMPANY; (C) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) UP TO A NOMINAL
       AMOUNT OF USD 1,059,854,703 (SUCH AMOUNT TO
       BE RESTRICTED TO THE EXTENT THAT ANY
       ALLOTMENTS OR GRANTS ARE MADE UNDER
       PARAGRAPHS (A) OR (B) SO THAT IN TOTAL NO
       MORE THAN USD 1,059,854,703 CAN BE ALLOTTED
       UNDER PARAGRAPHS (A), (B) AND (C)) IN
       CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
       ISSUE: (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
       (D) PURSUANT TO THE TERMS OF ANY EXISTING
       SHARE SCHEME OF THE COMPANY OR ANY OF ITS
       SUBSIDIARIES OR SUBSIDIARY UNDERTAKINGS
       ADOPTED PRIOR TO THE DATE OF THIS MEETING.
       SUCH AUTHORITIES TO APPLY UNTIL THE END OF
       NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN
       EACH SUCH CASE, DURING THIS PERIOD THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       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
       SECURITIES INTO SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       ENDED

22     THAT THE AUTHORITY GRANTED TO THE BOARD TO                Mgmt          For                            For
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR CONVERT SECURITIES INTO SHARES UP TO
       A NOMINAL AMOUNT OF USD 317,956,410.50
       PURSUANT TO PARAGRAPH (A) OF RESOLUTION 21
       BE EXTENDED BY THE ADDITION OF SUCH NUMBER
       OF ORDINARY SHARES OF USD 0.50 EACH
       REPRESENTING THE NOMINAL AMOUNT OF THE
       COMPANY'S SHARE CAPITAL REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 27, TO THE EXTENT
       THAT SUCH EXTENSION WOULD NOT RESULT IN THE
       AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS
       TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES PURSUANT TO RESOLUTION 21 EXCEEDING
       USD 1,059,854,703

23     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       PURSUANT TO RESOLUTION 21 (IF PASSED), THE
       BOARD BE AUTHORISED 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 USD 317,956,410.50 (OR
       635,912,821 SHARES), REPRESENTING
       APPROXIMATELY 20 PER CENT OF THE COMPANY'S
       NOMINAL ISSUED ORDINARY SHARE CAPITAL AS AT
       13 MARCH 2020, IN RELATION TO ANY ISSUE BY
       THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY
       UNDERTAKING OF THE COMPANY (TOGETHER, THE
       GROUP) OF EQUITY CONVERTIBLE ADDITIONAL
       TIER 1 SECURITIES (ECAT1 SECURITIES) THAT
       AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED
       FOR ORDINARY SHARES IN THE COMPANY IN
       PRESCRIBED CIRCUMSTANCES WHERE THE BOARD
       CONSIDERS THAT SUCH AN ISSUANCE OF ECAT1
       SECURITIES WOULD BE DESIRABLE IN CONNECTION
       WITH, OR FOR THE PURPOSES OF COMPLYING WITH
       OR MAINTAINING COMPLIANCE WITH THE
       REGULATORY CAPITAL REQUIREMENTS OR TARGETS
       APPLICABLE TO THE GROUP FROM TIME TO TIME,
       SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT
       YEAR S AGM (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) BUT SO THAT, IN
       THE PERIOD BEFORE THE AUTHORITY ENDS, THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO 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
       SECURITIES INTO SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       ENDED

24     THAT IF RESOLUTION 21 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR SELL ORDINARY SHARES HELD
       BY THE COMPANY AS TREASURY SHARES FOR CASH
       AS IF SECTION 561 OF THE COMPANIES ACT 2006
       DID NOT APPLY TO 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
       A SCRIP DIVIDEND SCHEME OR SIMILAR
       ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH
       THE ARTICLES OF ASSOCIATION OF THE COMPANY;
       (B) 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 UNDER THE
       AUTHORITIES GRANTED UNDER PARAGRAPHS (A)
       AND (C) OF RESOLUTION 21 (BUT IN THE CASE
       OF THE AUTHORITY GRANTED UNDER PARAGRAPH
       (C) OF RESOLUTION 21, 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 OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER; AND
       (C) IN THE CASE OF THE AUTHORITY GRANTED
       UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR
       IN THE CASE OF ANY SALE OF TREASURY SHARES
       FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN
       UNDER PARAGRAPHS (A) AND (B)) OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF USD 79,489,102.50, SUCH
       POWER TO APPLY UNTIL THE END OF NEXT YEAR S
       AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) 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     THAT IF RESOLUTION 21 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER IN ADDITION TO ANY POWER
       GRANTED UNDER RESOLUTION 24 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) FOR CASH UNDER THE AUTHORITY GRANTED
       UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/
       OR SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 DID NOT APPLY
       TO 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 USD 79,489,102.50; AND
       (B) USED ONLY FOR THE PURPOSES OF FINANCING
       (OR REFINANCING, IF THE AUTHORITY IS TO BE
       USED WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE BOARD
       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 OR FOR THE
       PURPOSES OF REFINANCING SUCH A TRANSACTION
       WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH
       POWER TO APPLY UNTIL THE END OF NEXT YEAR S
       AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) 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

26     THAT, IN ADDITION TO THE POWERS GRANTED                   Mgmt          For                            For
       PURSUANT TO RESOLUTIONS 24 AND 25 (IF
       PASSED), AND IF RESOLUTION 23 IS PASSED,
       THE BOARD BE GIVEN THE POWER TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 23 AS IF
       SECTION 561 OF THE COMPANIES ACT 2006 DID
       NOT APPLY, SUCH AUTHORITY TO APPLY UNTIL
       THE END OF NEXT YEAR S AGM (OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST
       2021) BUT, IN EACH CASE, DURING THIS PERIOD
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO 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
       SECURITIES INTO SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       ENDED

27     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE MARKET PURCHASES (AS
       DEFINED IN THE COMPANIES ACT 2006) OF ITS
       ORDINARY SHARES OF USD 0.50 EACH PROVIDED
       THAT: (A) THE COMPANY DOES NOT PURCHASE
       MORE THAN 317,956,410 SHARES UNDER THIS
       AUTHORITY; (B) THE COMPANY DOES NOT PAY
       LESS FOR EACH SHARE (BEFORE EXPENSES) THAN
       THE NOMINAL VALUE OF THE SHARE; AND (C) THE
       COMPANY DOES NOT PAY MORE FOR EACH SHARE
       (BEFORE EXPENSES) THAN THE HIGHER OF (I)
       FIVE PER CENT OVER THE AVERAGE OF THE
       MIDDLE MARKET PRICES OF THE ORDINARY SHARES
       ACCORDING TO THE DAILY OFFICIAL LIST OF THE
       LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY BEFORE THE DATE ON WHICH
       THE COMPANY AGREES TO BUY THE SHARES 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
       (INCLUDING WHEN THE SHARES ARE TRADED ON
       DIFFERENT TRADING VENUES), SUCH AUTHORITY
       TO APPLY UNTIL THE END OF NEXT YEAR S AGM
       (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) BUT DURING THIS
       PERIOD THE COMPANY MAY AGREE TO PURCHASE
       SHARES WHERE THE PURCHASE MAY NOT BE
       COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE
       AUTHORITY ENDS AND THE COMPANY MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN ACCORDANCE
       WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY
       HAD NOT ENDED. FOR THE PURPOSES OF
       DETERMINING COMPLIANCE WITH THE CONDITIONS
       IN PARAGRAPHS (B) AND (C), THE NOMINAL
       VALUE OF THE SHARE OR THE RELEVANT PRICE
       (RESPECTIVELY) SHALL, IF NECESSARY, BE
       CONVERTED INTO THE CURRENCY IN WHICH THE
       PURCHASE IS TO BE MADE, CALCULATED BY
       REFERENCE TO THE SPOT RATE OF EXCHANGE
       BETWEEN THE CURRENCY OF THE NOMINAL VALUE
       OR OF THE PRICE (AS APPLICABLE) AND THE
       CURRENCY IN WHICH THE PURCHASE IS TO BE
       MADE, AS DISPLAYED ON THE APPROPRIATE PAGE
       OF THE BLOOMBERG SCREEN (OR ON THE
       APPROPRIATE PAGE OF SUCH OTHER INFORMATION
       SERVICE WHICH PUBLISHES THAT RATE FROM TIME
       TO TIME) AT OR AROUND 11.00AM UK TIME ON
       THE BUSINESS DAY BEFORE THE DAY THE COMPANY
       AGREES TO BUY SUCH SHARE. STANDARD
       CHARTERED 16 NOTICE OF ANNUAL GENERAL
       MEETING 2020 891413 (STANDARD CHARTERED)
       NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16
       THE BOARD CONSIDERS THAT THE RESOLUTIONS IN
       THIS NOTICE OF MEETING ARE IN THE BEST
       INTERESTS OF THE COMPANY AND SHAREHOLDERS
       AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS
       VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS
       THE DIRECTORS INTEND TO DO IN RESPECT OF
       THEIR OWN SHARES, WITH THE EXCEPTION OF
       RESOLUTION 21. BY ORDER OF THE BOARD AMANDA
       MELLOR GROUP COMPANY SECRETARY STANDARD
       CHARTERED PLC 1 BASINGHALL AVENUE, LONDON
       EC2V 5DD REGISTERED IN ENGLAND AND WALES
       NUMBER 966425 27 MARCH 2020 EXISTING
       ARTICLES OF ASSOCIATION SINCE THEY WERE
       LAST AMENDED IN 2010. THE NEW ARTICLES TAKE
       ACCOUNT OF DEVELOPMENTS IN MARKET PRACTICE
       AND TECHNOLOGICAL ADVANCEMENTS REGARDING
       SHAREHOLDER ACCESSIBILITY AND PARTICIPATION
       AT THE COMPANY S GENERAL MEETINGS, FOR
       EXAMPLE BY PERMITTING THE COMPANY TO HOLD
       GENERAL MEETINGS PARTLY THROUGH AN
       ELECTRONIC PLATFORM. THE AMENDMENTS WILL
       ALSO PROVIDE GREATER FLEXIBILITY IN
       DECIDING DIVIDEND PAYMENT METHODS, ENSURING
       SHAREHOLDERS RECEIVE THEIR PAYMENTS
       PROMPTLY AND SECURELY. UNDER THE NEW
       ARTICLES, THE COMPANY WILL BE ABLE TO
       MAXIMISE ITS CAPACITY TO LOCATE AND UNITE
       CERTAIN GONE-AWAY AND LOST SHAREHOLDERS
       WITH THEIR DIVIDENDS AND/ OR SHARES THROUGH
       AN UNCLAIMED ASSET REUNIFICATION PROGRAMME.
       THE PRINCIPAL CHANGES ARE SET OUT IN
       APPENDIX 2 ON PAGES 25 AND 26. OTHER
       CHANGES WHICH ARE OF A MINOR, TECHNICAL OR
       CLARIFYING NATURE HAVE NOT BEEN SUMMARISED
       IN THAT APPENDIX. THE NEW ARTICLES WILL, IF
       RESOLUTION 29 IS PASSED, BECOME EFFECTIVE
       AT CONCLUSION OF THE AGM. NOTICE OF GENERAL
       MEETINGS RESOLUTION 30 PRESERVES THE
       COMPANY S ABILITY TO CALL GENERAL MEETINGS
       (OTHER THAN AN AGM) ON 14 CLEAR DAYS
       NOTICE. 30. THAT A GENERAL MEETING OTHER
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE. THE NOTICE PERIOD REQUIRED FOR
       GENERAL MEETINGS OF THE COMPANY IS 21 DAYS
       UNLESS SHAREHOLDERS APPROVE A SHORTER
       NOTICE PERIOD, WHICH CANNOT HOWEVER BE LESS
       THAN 14 CLEAR DAYS (AGMS ARE STILL REQUIRED
       TO BE HELD ON AT LEAST 21 CLEAR DAYS
       NOTICE). RESOLUTION 30 SEEKS SUCH APPROVAL.
       THE APPROVAL WILL BE EFFECTIVE UNTIL THE
       COMPANY S NEXT ANNUAL GENERAL MEETING, WHEN
       IT IS INTENDED THAT A SIMILAR RESOLUTION
       WILL BE PROPOSED. NOTE THAT, IN ORDER TO BE
       ABLE TO CALL A GENERAL MEETING ON LESS THAN
       21 CLEAR DAYS NOTICE, THE COMPANY MUST MAKE
       A MEANS OF ELECTRONIC VOTING AVAILABLE TO
       ALL SHAREHOLDERS FOR THAT MEETING. THE
       SHORTER NOTICE PERIOD WOULD NOT BE USED
       ROUTINELY FOR SUCH MEETINGS, BUT ONLY WHERE
       THE FLEXIBILITY IS MERITED BY THE BUSINESS
       OF THE MEETING AND IS THOUGHT TO BE TO THE
       ADVANTAGE OF SHAREHOLDERS AS A WHOLE. IN
       ACCORDANCE WITH RULE 7.19A(1) OF THE HONG
       KONG LISTING RULES, THE DIRECTORS
       (EXCLUDING INDEPENDENT NON-EXECUTIVE
       DIRECTORS) AND THEIR RESPECTIVE ASSOCIATES
       WILL ABSTAIN FROM VOTING IN FAVOUR OF
       RESOLUTION 21 FOR THE REASONS SET OUT ON
       PAGES 12 AND 13 OF THIS DOCUMENT. THE
       CURRENCY IN WHICH THE PURCHASE IS TO BE
       MADE, CALCULATED BY REFERENCE TO THE SPOT
       RATE OF EXCHANGE BETWEEN THE CURRENCY OF
       THE NOMINAL VALUE OR OF THE RELEVANT PRICE
       (AS APPLICABLE) AND THE CURRENCY IN WHICH
       THE PURCHASE IS TO BE MADE, AS DISPLAYED ON
       THE APPROPRIATE PAGE OF THE BLOOMBERG
       SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH
       OTHER INFORMATION SERVICE WHICH PUBLISHES
       THAT RATE FROM TIME TO TIME) AT OR AROUND
       11.00AM UK TIME ON THE BUSINESS DAY BEFORE
       THE DAY THE COMPANY AGREES TO BUY SUCH
       SHARE

28     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES (AS DEFINED IN THE
       COMPANIES ACT 2006) OF UP TO 15,000
       PREFERENCE SHARES OF USD 5.00 EACH AND UP
       TO 195,285,000 PREFERENCE SHARES OF GBP
       1.00 EACH PROVIDED THAT: (A) THE COMPANY
       DOES NOT PAY LESS FOR EACH SHARE (BEFORE
       EXPENSES) THAN THE NOMINAL VALUE OF THE
       SHARE; AND (B) THE COMPANY DOES NOT PAY
       MORE FOR EACH SHARE (BEFORE EXPENSES) THAN
       25 PER CENT ABOVE THE FOLLOWING: (I) IN
       RESPECT OF THE USD PREFERENCE SHARES, THE
       BLOOMBERG FIT COMPOSITE BID PRICE SHOWN ON
       THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE
       RELEVANT PREFERENCE SHARE (OR ANY
       REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE)
       AT OR AROUND 11.00AM UK TIME ON THE
       BUSINESS DAY BEFORE THE DAY ON WHICH THE
       COMPANY AGREES TO BUY SUCH SHARE; (II) IN
       RESPECT OF THE GBP PREFERENCE SHARES, THE
       LONDON STOCK EXCHANGE BID PRICE SHOWN ON
       THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE
       RELEVANT PREFERENCE SHARE (OR ANY
       REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE)
       AT OR AROUND 11.00AM UK TIME ON THE
       BUSINESS DAY BEFORE THE DAY ON WHICH THE
       COMPANY AGREES TO BUY SUCH SHARE; (III) IN
       RESPECT OF EITHER USD OR GBP PREFERENCE
       SHARES, WHERE THE RELEVANT BID PRICE IS NOT
       AVAILABLE UNDER (I) OR (II), THE HIGHEST
       INDEPENDENT BID PRICE SHOWN ON THE RELEVANT
       BLOOMBERG PAGE ALLQ FOR THE RELEVANT
       PREFERENCE SHARE (OR ANY REPLACEMENT PAGE
       WHICH DISPLAYS THAT PRICE) AT OR AROUND
       11.00AM UK TIME ON THE BUSINESS DAY BEFORE
       THE DAY ON WHICH THE COMPANY AGREES TO BUY
       SUCH SHARE, SUCH AUTHORITY TO APPLY UNTIL
       THE END OF NEXT YEAR S AGM (OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST
       2021) BUT DURING THIS PERIOD THE COMPANY
       MAY AGREE TO PURCHASE SHARES WHERE THE
       PURCHASE MAY NOT BE COMPLETED (FULLY OR
       PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND
       THE COMPANY MAY MAKE A PURCHASE OF SHARES
       IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF
       THE AUTHORITY HAD NOT ENDED. FOR THE
       PURPOSES OF DETERMINING COMPLIANCE WITH THE
       CONDITIONS IN PARAGRAPHS (A) AND (B), THE
       NOMINAL VALUE OF THE SHARE OR THE RELEVANT
       PRICE (RESPECTIVELY) SHALL, IF NECESSARY,
       BE CONVERTED INTO THE EFFECT OF THIS
       RESOLUTION IS TO RENEW THE AUTHORITY
       GRANTED TO THE COMPANY TO PURCHASE ITS OWN
       SHARES UP TO A MAXIMUM OF 317,956,410
       ORDINARY SHARES UNTIL NEXT YEAR S AGM (OR,
       IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
       5 AUGUST 2021) AT, OR BETWEEN, THE MINIMUM
       AND MAXIMUM PRICES SPECIFIED IN THIS
       RESOLUTION. THIS IS APPROXIMATELY 10 PER
       CENT OF THE COMPANY S ISSUED ORDINARY SHARE
       CAPITAL AS AT 13 MARCH 2020 (THE LATEST
       PRACTICABLE DATE PRIOR TO THE PUBLICATION
       OF THIS DOCUMENT). NO REPURCHASES OF SHARES
       WILL BE CONDUCTED ON THE STOCK EXCHANGE OF
       HONG KONG LIMITED. THE DIRECTORS BELIEVE
       THAT IT IS IN THE BEST INTERESTS OF THE
       COMPANY AND ALL OF ITS SHAREHOLDERS TO HAVE
       A GENERAL AUTHORITY FOR THE COMPANY TO BUY
       BACK ITS ORDINARY SHARES IN THE MARKET. THE
       DIRECTORS INTEND TO KEEP UNDER REVIEW THE
       POTENTIAL TO PURCHASE ORDINARY SHARES.
       PURCHASES WILL ONLY BE MADE IF THE
       DIRECTORS CONSIDER THAT THE PURCHASE WOULD
       BE FOR THE BENEFIT OF THE COMPANY AND OF
       ITS SHAREHOLDERS GENERALLY, TAKING INTO
       ACCOUNT RELEVANT FACTORS AND CIRCUMSTANCES
       AT THAT TIME, FOR EXAMPLE THE EFFECT ON
       EARNINGS PER SHARE. THE COMPANIES ACT 2006
       PERMITS THE COMPANY TO HOLD ANY SUCH BOUGHT
       BACK SHARES IN TREASURY AS AN ALTERNATIVE
       TO CANCELLING THEM IMMEDIATELY. IF THE
       COMPANY PURCHASES ANY OF ITS ORDINARY
       SHARES AND HOLDS THEM IN TREASURY, THE
       COMPANY MAY SELL THESE SHARES (OR ANY OF
       THEM) FOR CASH, TRANSFER THESE SHARES (OR
       ANY OF THEM) FOR THE PURPOSES OF OR
       PURSUANT TO AN EMPLOYEE SHARE SCHEME,
       CANCEL THESE SHARES (OR ANY OF THEM) OR
       CONTINUE TO HOLD THEM IN TREASURY. HOLDING
       SUCH SHARES IN TREASURY GIVES THE COMPANY
       THE ABILITY TO REISSUE THEM QUICKLY AND
       COST EFFECTIVELY AND PROVIDES ADDITIONAL
       FLEXIBILITY IN THE MANAGEMENT OF THE
       COMPANY S CAPITAL BASE. NO DIVIDENDS WILL
       BE PAID ON, AND NO VOTING RIGHTS WILL BE
       EXERCISED, IN RESPECT OF SHARES HELD IN
       TREASURY. THE DIRECTORS INTEND TO DECIDE
       WHETHER TO CANCEL SHARES PURCHASED PURSUANT
       TO THIS AUTHORITY OR HOLD THEM IN TREASURY
       BASED ON THE INTERESTS OF THE COMPANY AND
       SHAREHOLDERS AS A WHOLE AT THE RELEVANT
       TIME. THE TOTAL NUMBER OF OPTIONS TO
       SUBSCRIBE FOR ORDINARY SHARES OUTSTANDING
       AT 13 MARCH 2020, THE LATEST PRACTICABLE
       DATE PRIOR TO THE PUBLICATION OF THIS
       DOCUMENT, WAS 77,399,464, WHICH REPRESENTED
       2.43 PER CENT OF THE ISSUED ORDINARY SHARE
       CAPITAL AT THAT DATE. AS AT 13 MARCH 2020,
       THE LATEST PRACTICABLE DATE PRIOR TO THE
       PUBLICATION OF THIS DOCUMENT, THERE WERE NO
       WARRANTS OVER ORDINARY SHARES OUTSTANDING.
       IF THE COMPANY WERE TO PURCHASE THE MAXIMUM
       NUMBER OF ORDINARY SHARES PERMITTED UNDER
       THIS RESOLUTION, THE PROPORTION OF ORDINARY
       SHARES SUBJECT TO OUTSTANDING OPTIONS WOULD
       REPRESENT APPROXIMATELY 3.06 PER CENT OF
       THE ISSUED ORDINARY SHARE CAPITAL AS AT 13
       MARCH 2020. PURCHASE OF OWN ORDINARY SHARES
       OR PREFERENCE SHARES RESOLUTIONS 27 AND 28
       SEEK AUTHORITY FOR THE COMPANY TO PURCHASE
       ITS OWN ORDINARY SHARES OR PREFERENCE
       SHARES SUBJECT TO SPECIFIED LIMITS AND
       CONDITIONS. 27. THAT THE COMPANY BE
       AUTHORISED FOR THE PURPOSES OF SECTION 701
       OF THE COMPANIES ACT 2006 TO MAKE MARKET
       PURCHASES (AS DEFINED IN THE COMPANIES ACT
       2006) OF ITS ORDINARY SHARES OF USD 0.50
       EACH PROVIDED THAT: (A) THE COMPANY DOES
       NOT PURCHASE MORE THAN 317,956,410 SHARES
       UNDER THIS AUTHORITY; (B) THE COMPANY DOES
       NOT PAY LESS FOR EACH SHARE (BEFORE
       EXPENSES) THAN THE NOMINAL VALUE OF THE
       SHARE; AND (C) THE COMPANY DOES NOT PAY
       MORE FOR EACH SHARE (BEFORE EXPENSES) THAN
       THE HIGHER OF (I) FIVE PER CENT OVER THE
       AVERAGE OF THE MIDDLE MARKET PRICES OF THE
       ORDINARY SHARES ACCORDING TO THE DAILY
       OFFICIAL LIST OF THE LONDON STOCK EXCHANGE
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       BEFORE THE DATE ON WHICH THE COMPANY AGREES
       TO BUY THE SHARES 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 (INCLUDING WHEN THE SHARES
       ARE TRADED ON DIFFERENT TRADING VENUES),
       SUCH AUTHORITY TO APPLY UNTIL THE END OF
       NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT
       DURING THIS PERIOD THE COMPANY MAY AGREE TO
       PURCHASE SHARES WHERE THE PURCHASE MAY NOT
       BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER
       THE AUTHORITY ENDS AND THE COMPANY MAY MAKE
       A PURCHASE OF ORDINARY SHARES IN ACCORDANCE
       WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY
       HAD NOT ENDED. FOR THE PURPOSES OF
       DETERMINING COMPLIANCE WITH THE CONDITIONS
       IN PARAGRAPHS (B) AND (C), THE NOMINAL
       VALUE OF THE SHARE OR THE RELEVANT PRICE
       (RESPECTIVELY) SHALL, IF NECESSARY, BE
       CONVERTED INTO THE CURRENCY IN WHICH THE
       PURCHASE IS TO BE MADE, CALCULATED BY
       REFERENCE TO THE SPOT RATE OF EXCHANGE
       BETWEEN THE CURRENCY OF THE NOMINAL VALUE
       OR OF THE PRICE (AS APPLICABLE) AND THE
       CURRENCY IN WHICH THE PURCHASE IS TO BE
       MADE, AS DISPLAYED ON THE APPROPRIATE PAGE
       OF THE BLOOMBERG SCREEN (OR ON THE
       APPROPRIATE PAGE OF SUCH OTHER INFORMATION
       SERVICE WHICH PUBLISHES THAT RATE FROM TIME
       TO TIME) AT OR AROUND 11.00AM UK TIME ON
       THE BUSINESS DAY BEFORE THE DAY THE COMPANY
       AGREES TO BUY SUCH SHARE. STANDARD
       CHARTERED 16 NOTICE OF ANNUAL GENERAL
       MEETING 2020 891413 (STANDARD CHARTERED)
       NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16
       THE BOARD CONSIDERS THAT THE RESOLUTIONS IN
       THIS NOTICE OF MEETING ARE IN THE BEST
       INTERESTS OF THE COMPANY AND SHAREHOLDERS
       AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS
       VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS
       THE DIRECTORS INTEND TO DO IN RESPECT OF
       THEIR OWN SHARES, WITH THE EXCEPTION OF
       RESOLUTION 21

29     THAT WITH EFFECT FROM THE CONCLUSION OF THE               Mgmt          For                            For
       ANNUAL GENERAL MEETING, THE ARTICLES OF
       ASSOCIATION PRODUCED TO THE MEETING, AND
       INITIALLED FOR THE PURPOSE OF
       IDENTIFICATION BY THE GROUP CHAIRMAN, BE
       AND ARE HEREBY ADOPTED AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
       FOR, AND TO THE EXCLUSION OF, THE EXISTING
       ARTICLES OF ASSOCIATION

30     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   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO THE CHANGE IN VOTING STATUS
       OF RESOLUTION 2, WHICH HAD PREVIOUSLY BEEN
       WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES TO MID 397601, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE ABERDEEN PLC                                                                  Agenda Number:  712346229
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84246118
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE YEAR TO 31 DECEMBER 2019, TOGETHER WITH
       THE REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS ON THOSE ACCOUNTS

2      TO DECLARE A FINAL DIVIDEND OF 14.30 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE YEAR
       TO 31 DECEMBER 2019

3      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY

4      TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO SET THE FEES OF THE AUDITORS FOR
       THE YEAR TO 31 DECEMBER 2020 FOR AND ON
       BEHALF OF THE BOARD OF DIRECTORS OF THE
       COMPANY

5      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR TO 31 DECEMBER 2019,
       SET OUT ON PAGES 78 TO 104 OF THE ANNUAL
       REPORT AND ACCOUNTS 2019, EXCLUDING THE
       DIRECTORS' REMUNERATION POLICY

6      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY, SET OUT WITHIN THE DIRECTORS'
       REMUNERATION REPORT ON PAGES 96 TO 104 OF
       THE ANNUAL REPORT AND ACCOUNTS 2019, SUCH
       POLICY TO TAKE EFFECT FROM THE DATE ON
       WHICH THIS RESOLUTION IS PASSED

7.A    RE-ELECTION OF SIR DOUGLAS FLINT AS A                     Mgmt          For                            For
       DIRECTOR

7.B    RE-ELECTION OF STEPHANIE BRUCE AS A                       Mgmt          For                            For
       DIRECTOR

7.C    RE-ELECTION OF JOHN DEVINE AS A DIRECTOR                  Mgmt          For                            For

7.D    RE-ELECTION OF MELANIE GEE AS A DIRECTOR                  Mgmt          For                            For

7.E    RE-ELECTION OF MARTIN PIKE AS A DIRECTOR                  Mgmt          For                            For

7.F    RE-ELECTION OF  CATHLEEN RAFFAELI AS A                    Mgmt          For                            For
       DIRECTOR

7.G    RE-ELECTION OF JUTTA AF ROSENBORG AS A                    Mgmt          For                            For
       DIRECTOR

7.H    RE-ELECTION OF KEITH SKEOCH AS A DIRECTOR                 Mgmt          For                            For

8.A    ELECTION OF JONATHAN ASQUITH AS A DIRECTOR                Mgmt          For                            For

8.B    ELECTION OF BRIAN MCBRIDE AS A DIRECTOR                   Mgmt          For                            For

8.C    ELECTION OF CECILIA REYES AS A DIRECTOR                   Mgmt          For                            For

9      IN ACCORDANCE WITH SECTIONS 366 AND 367 OF                Mgmt          For                            For
       THE COMPANIES ACT 2006 (THE 'ACT'), TO
       AUTHORISE THE COMPANY AND ALL COMPANIES
       THAT ARE SUBSIDIARIES OF THE COMPANY AT THE
       TIME AT WHICH THIS RESOLUTION IS PASSED OR
       AT ANY TIME DURING THE PERIOD FOR WHICH
       THIS RESOLUTION HAS EFFECT TO: I. MAKE
       POLITICAL DONATIONS TO POLITICAL PARTIES OR
       INDEPENDENT ELECTION CANDIDATES, AS DEFINED
       IN SECTIONS 363 AND 364 OF THE ACT, NOT
       EXCEEDING IN AGGREGATE GBP 100,000; II.
       MAKE POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES,
       AS DEFINED IN SECTIONS 363 AND 364 OF THE
       ACT, NOT EXCEEDING IN AGGREGATE GBP
       100,000; AND III. INCUR POLITICAL
       EXPENDITURE, AS DEFINED IN SECTION 365 OF
       THE ACT, NOT EXCEEDING IN AGGREGATE GBP
       100,000; DURING THE PERIOD BEGINNING WITH
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       AND ENDING AT THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY (OR,
       IF EARLIER, CLOSE OF BUSINESS ON THE DATE
       FALLING 15 MONTHS AFTER THE DATE ON WHICH
       THIS RESOLUTION IS PASSED), PROVIDED THAT
       EACH AUTHORISED SUM REFERRED TO IN
       PARAGRAPHS I., II. AND III. ABOVE MAY BE
       COMPRISED OF ONE OR MORE AMOUNTS IN
       DIFFERENT CURRENCIES WHICH, FOR THE
       PURPOSES OF CALCULATING THE SAID SUM, SHALL
       BE CONVERTED INTO POUNDS STERLING AT THE
       EXCHANGE RATE PUBLISHED IN THE LONDON
       EDITION OF THE FINANCIAL TIMES ON THE DAY
       ON WHICH THE RELEVANT DONATION IS MADE OR
       EXPENDITURE INCURRED (OR THE FIRST BUSINESS
       DAY THEREAFTER) OR, IF EARLIER, ON THE DAY
       ON WHICH THE COMPANY (OR ITS SUBSIDIARY, AS
       THE CASE MAY BE) ENTERS INTO ANY CONTRACT
       OR UNDERTAKING IN RELATION TO THE SAME

10     TO AUTHORISE THE DIRECTORS (INCLUDING A                   Mgmt          For                            For
       DULY AUTHORISED COMMITTEE THEREOF)
       GENERALLY AND UNCONDITIONALLY PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006 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 A MAXIMUM
       AGGREGATE NOMINAL AMOUNT OF GBP 108,085,497
       PROVIDED THAT THIS AUTHORITY SHALL (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN GENERAL MEETING) EXPIRE ON
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER,
       CLOSE OF BUSINESS ON THE DATE FALLING 15
       MONTHS AFTER THE DATE ON WHICH THIS
       RESOLUTION IS PASSED), SAVE THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES TO BE GRANTED AFTER SUCH EXPIRY, AND
       THE DIRECTORS MAY ALLOT SHARES OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT
       SECURITIES INTO SHARES IN PURSUANCE OF ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       CONFERRED BY THIS RESOLUTION HAD NOT
       EXPIRED

11     TO AUTHORISE THE DIRECTORS (INCLUDING A                   Mgmt          For                            For
       DULY AUTHORISED COMMITTEE THEREOF) TO: (A)
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE COMPANIES ACT 2006 (THE
       'ACT')) FOR CASH PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 10; AND/OR (B) SELL
       ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH, IN EACH CASE AS
       IF SECTION 561(1) OF THE ACT DID NOT APPLY
       TO ANY SUCH ALLOTMENT AND/OR SALE, PROVIDED
       THAT THIS POWER SHALL BE LIMITED TO: I. THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES IN CONNECTION WITH A
       RIGHTS ISSUE, OPEN OFFER OR ANY OTHER
       PRE-EMPTIVE OFFER: A) TO HOLDERS OF
       ORDINARY SHARES (EXCLUDING ANY HOLDER OF
       SHARES HELD AS TREASURY SHARES) IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND B) TO HOLDERS OF OTHER EQUITY
       SECURITIES (EXCLUDING ANY HOLDER OF SHARES
       HELD AS TREASURY SHARES), AS REQUIRED BY
       THE RIGHTS OF THOSE SECURITIES, OR AS THE
       DIRECTORS OTHERWISE CONSIDER NECESSARY,
       SUBJECT, IN EITHER CASE, TO SUCH EXCLUSIONS
       OR OTHER ARRANGEMENTS AS THE DIRECTORS
       (INCLUDING A DULY AUTHORISED COMMITTEE
       THEREOF) MAY DEEM NECESSARY OR EXPEDIENT TO
       DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL
       OR PRACTICAL PROBLEMS ARISING IN ANY
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND II. THE
       ALLOTMENT (OTHERWISE THAN PURSUANT TO
       SUBPARAGRAPH I. ABOVE) OF EQUITY SECURITIES
       UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       16,212,824 PROVIDED THAT THIS AUTHORITY
       SHALL EXPIRE ON THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY (OR,
       IF EARLIER, CLOSE OF BUSINESS ON THE DATE
       FALLING 15 MONTHS AFTER THE DATE ON WHICH
       THIS RESOLUTION IS PASSED), SAVE THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       (AND/OR TREASURY SHARES TO BE SOLD) AFTER
       SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT
       EQUITY SECURITIES (AND/ OR SELL TREASURY
       SHARES) IN PURSUANCE OF ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED BY
       THIS RESOLUTION HAD NOT EXPIRED

12     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY FOR THE PURPOSES OF SECTION
       701 OF THE COMPANIES ACT 2006 (THE 'ACT')
       TO MAKE MARKET PURCHASES, WITHIN THE
       MEANING OF SECTION 693(4) OF THE ACT, OF
       ITS OWN ORDINARY SHARES OF 1361/63 PENCE
       EACH, SUBJECT TO THE FOLLOWING CONDITIONS:
       I. THE MAXIMUM NUMBER OF SUCH ORDINARY
       SHARES HEREBY AUTHORISED TO BE PURCHASED IS
       232,139,068; II. THE MAXIMUM PRICE,
       EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID
       FOR ANY SUCH ORDINARY SHARE IS THE HIGHER
       OF: A) 5% ABOVE THE AVERAGE OF THE MIDDLE
       MARKET QUOTATIONS FOR THE ORDINARY SHARES
       IN THE COMPANY AS DERIVED FROM THE LONDON
       STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
       FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
       THE DATE ON WHICH SUCH ORDINARY SHARES ARE
       CONTRACTED TO BE PURCHASED; AND B) THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE AND THE HIGHEST CURRENT INDEPENDENT
       BID ON THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST AT THE TIME THE PURCHASE IS
       CARRIED OUT; III. THE MINIMUM PRICE,
       EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID
       FOR ANY SUCH ORDINARY SHARE IS 1361/63
       PENCE; AND IV. SUCH AUTHORITY SHALL (UNLESS
       RENEWED PRIOR TO SUCH TIME) EXPIRE ON THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER,
       CLOSE OF BUSINESS ON THE DATE FALLING 15
       MONTHS AFTER THE DATE ON WHICH THIS
       RESOLUTION IS PASSED), SAVE THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO
       A CONTRACT OR CONTRACTS TO PURCHASE ITS
       ORDINARY SHARES WHICH WOULD OR MIGHT BE
       COMPLETED WHOLLY OR PARTLY AFTER SUCH
       EXPIRY AND MAY PURCHASE ITS ORDINARY SHARES
       IN PURSUANCE OF ANY SUCH CONTRACT OR
       CONTRACTS AS IF THE AUTHORITY CONFERRED BY
       THIS RESOLUTION HAD NOT EXPIRED

13     TO AUTHORISE THE DIRECTORS (INCLUDING A                   Mgmt          For                            For
       DULY AUTHORISED COMMITTEE THEREOF)
       GENERALLY AND UNCONDITIONALLY PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006 (THE
       '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: I. UP TO A MAXIMUM AGGREGATE
       NOMINAL AMOUNT OF GBP 47,000,000 IN
       RELATION TO ANY ISSUE BY THE COMPANY OF
       CONVERTIBLE BONDS THAT AUTOMATICALLY
       CONVERT INTO OR ARE EXCHANGED FOR SHARES IN
       THE COMPANY IN PRESCRIBED CIRCUMSTANCES
       WHERE THE DIRECTORS CONSIDER THAT SUCH AN
       ISSUANCE OF CONVERTIBLE BONDS WOULD BE
       DESIRABLE IN CONNECTION WITH, OR FOR THE
       PURPOSES OF COMPLYING WITH OR MAINTAINING
       COMPLIANCE WITH, THE REGULATORY CAPITAL
       REQUIREMENTS AND TARGETS APPLICABLE TO THE
       COMPANY AND/OR THE GROUP FROM TIME TO TIME;
       AND II. SUBJECT TO APPLICABLE LAW AND
       REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION
       OR CONVERSION PRICES (OR SUCH MAXIMUM OR
       MINIMUM ALLOTMENT, SUBSCRIPTION OR
       CONVERSION PRICES OR USING SUCH ALLOTMENT,
       SUBSCRIPTION OR CONVERSION METHODOLOGIES)
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME. THIS AUTHORITY SHALL APPLY IN
       ADDITION TO ALL OTHER AUTHORITIES GRANTED
       PURSUANT TO SECTION 551 OF THE ACT
       (INCLUDING ANY AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 10, IF PASSED) AND SHALL
       (UNLESS PREVIOUSLY RENEWED, REVOKED OR
       VARIED BY THE COMPANY IN GENERAL MEETING)
       EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY (OR, IF
       EARLIER, CLOSE OF BUSINESS ON THE DATE
       FALLING 15 MONTHS AFTER THE DATE ON WHICH
       THIS RESOLUTION IS PASSED), SAVE THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES TO BE GRANTED AFTER SUCH EXPIRY, AND
       THE DIRECTORS MAY ALLOT SHARES OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT
       SECURITIES INTO SHARES IN PURSUANCE OF ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       CONFERRED BY THIS RESOLUTION HAD NOT
       EXPIRED

14     TO AUTHORISE THE DIRECTORS (INCLUDING A                   Mgmt          For                            For
       DULY AUTHORISED COMMITTEE THEREOF), SUBJECT
       TO AND CONDITIONAL ON THE PASSING OF
       RESOLUTION 13, TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN SECTION 560 OF THE COMPANIES
       ACT 2006 (THE 'ACT')) FOR CASH PURSUANT TO
       THE AUTHORITY CONFERRED BY RESOLUTION 13 AS
       IF SECTION 561(1) OF THE ACT DID NOT APPLY
       TO ANY SUCH ALLOTMENT. THIS AUTHORITY SHALL
       APPLY IN ADDITION TO ANY AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 11, IF PASSED, AND
       SHALL (UNLESS PREVIOUSLY RENEWED, REVOKED
       OR VARIED BY THE COMPANY IN GENERAL
       MEETING) EXPIRE ON THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       (OR, IF EARLIER, CLOSE OF BUSINESS ON THE
       DATE FALLING 15 MONTHS AFTER THE DATE ON
       WHICH THIS RESOLUTION IS PASSED), SAVE THAT
       THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER SUCH EXPIRY, AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       CONFERRED BY THIS RESOLUTION HAD NOT
       EXPIRED

15     TO AUTHORISE AND APPROVE THAT A GENERAL                   Mgmt          For                            For
       MEETING, OTHER THAN AN ANNUAL GENERAL
       MEETING, MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE

16     TO APPROVE AND ADOPT THE DRAFT ARTICLES OF                Mgmt          For                            For
       ASSOCIATION IN THE FORM PRODUCED TO THE
       MEETING AND INITIALLED BY THE CHAIRMAN OF
       THE MEETING FOR THE PURPOSE OF
       IDENTIFICATION AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY IN SUBSTITUTION
       FOR, AND TO THE EXCLUSION OF, ALL EXISTING
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935134469
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2020
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1J.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2020 fiscal year.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding action by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY ELECTRIC CO.,LTD.                                                                   Agenda Number:  712758791
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76637115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3399400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitano, Takanori                       Mgmt          Against                        Against

1.2    Appoint a Director Hiratsuka, Yutaka                      Mgmt          For                            For

1.3    Appoint a Director Tanabe, Toru                           Mgmt          For                            For

1.4    Appoint a Director Iino, Katsutoshi                       Mgmt          For                            For

1.5    Appoint a Director Yoneya, Mitsuhiro                      Mgmt          For                            For

1.6    Appoint a Director Kaizumi, Yasuaki                       Mgmt          For                            For

1.7    Appoint a Director Ueda, Keisuke                          Mgmt          For                            For

1.8    Appoint a Director Mori, Masakatsu                        Mgmt          Against                        Against

1.9    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

1.10   Appoint a Director Takeda, Yozo                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV                                                                       Agenda Number:  712391630
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGING BOARD ON THE                       Non-Voting
       COMPANY'S 2019 FINANCIAL YEAR

3      REPORT OF THE SUPERVISORY BOARD ON THE                    Non-Voting
       COMPANY'S 2019 FINANCIAL YEAR

4.A    REMUNERATION REPORT (ADVISORY VOTE)                       Mgmt          Against                        Against

4.B    ADOPTION OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       SUPERVISORY BOARD

4.C    ADOPTION OF A NEW REMUNERATION POLICY FOR                 Mgmt          Against                        Against
       THE MANAGING BOARD

4.D    ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR ITS 2019 FINANCIAL YEAR

4.E    ADOPTION OF A DIVIDEND                                    Mgmt          For                            For

4.F    DISCHARGE OF THE SOLE MEMBER OF THE                       Mgmt          For                            For
       MANAGING BOARD

4.G    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

4.H    RE-APPOINTMENT OF EY AS EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE 2020, 2021, 2022 AND 2023 FINANCIAL
       YEARS

5      APPROVAL OF THE STOCK-BASED PORTION OF THE                Mgmt          Against                        Against
       COMPENSATION OF THE PRESIDENT AND CEO

6      APPOINTMENT OF MS. ANA DE PRO GONZALO AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

7      APPOINTMENT OF MR. YANN DELABRIERE AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

8      RE-APPOINTMENT OF MS. HELEEN KERSTEN AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

9      RE-APPOINTMENT OF MR. ALESSANDRO RIVERA AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10     RE-APPOINTMENT OF MR. FREDERIC SANCHEZ AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

11     RE-APPOINTMENT OF MR. MAURIZIO TAMAGNINI AS               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

12     AUTHORIZATION TO THE MANAGING BOARD, UNTIL                Mgmt          For                            For
       THE CONCLUSION OF THE 2021 AGM, TO
       REPURCHASE SHARES, SUBJECT TO THE APPROVAL
       OF THE SUPERVISORY BOARD

13.A   REGULAR DELEGATION TO THE SUPERVISORY BOARD               Mgmt          Against                        Against
       OF THE AUTHORITY TO ISSUE NEW COMMON AND
       PREFERENCE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT
       AND/OR EXCLUDE EXISTING SHAREHOLDERS'
       PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL
       THE CONCLUSION OF THE 2021 AGM

13.B   SPECIFIC DELEGATION FOR PURPOSES OF MERGERS               Mgmt          Against                        Against
       AND ACQUISITIONS TO THE SUPERVISORY BOARD
       OF THE AUTHORITY TO ISSUE NEW COMMON
       SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR
       SUCH SHARES, AND TO LIMIT AND/OR EXCLUDE
       EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS
       ON COMMON SHARES, UNTIL THE CONCLUSION OF
       THE 2021 AGM

14     QUESTION TIME                                             Non-Voting

15     CLOSE                                                     Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 378721 DUE TO  RECIEPT OF
       UPDATED AGENDA. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   27 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE TO CHANGE IN MEETING
       DATE TO 17 JUNE 2020AND RECORD DATE 20 MAY
       2020. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND                                                                                   Agenda Number:  711580515
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2019
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2, 3 AND 4 ARE               Non-Voting
       FOR THE COMPANY. THANK YOU

2      RE-ELECTION OF MR BARRY NEIL AS A DIRECTOR                Mgmt          For                            For

3      RE-ELECTION OF MR STEPHEN NEWTON AS A                     Mgmt          For                            For
       DIRECTOR

4      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 5 IS FOR BOTH                 Non-Voting
       THE COMPANY AND THE TRUST. THANK YOU

5      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ                                                                              Agenda Number:  712554371
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: MANNE                       Non-Voting
       AIRAKSINEN, ATTORNEY-AT-LAW, WILL ACT AS
       THE CHAIR OF THE AGM. IF MANNE AIRAKSINEN
       IS NOT ABLE TO ACT AS CHAIR DUE TO A
       WEIGHTY REASON, THE BOARD OF DIRECTORS WILL
       NOMINATE A PERSON IT DEEMS MOST SUITABLE TO
       ACT AS CHAIR

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
       AUDITOR'S REPORT FOR THE YEAR 2019

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.15 PER SHARE

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 2019 - 31 DECEMBER 2019

10     PRESENTATION OF THE REMUNERATION POLICY                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING. THANK YOU

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS : THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE AGM AS
       DISCLOSED ON 15 JANUARY 2020 THAT THE BOARD
       OF DIRECTORS SHALL HAVE NINE (9) MEMBERS

13     ELECTION OF CHAIR, VICE CHAIR AND OTHER                   Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS NOMINATION BOARD PROPOSES TO
       THE AGM AS DISCLOSED ON 15 JANUARY 2020
       THAT OF THE CURRENT MEMBERS OF THE BOARD OF
       DIRECTORS JORMA ELORANTA, ELISABETH
       FLEURIOT, HOCK GOH, MIKKO HELANDER,
       CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD
       NILSSON AND HANS STRABERG BE RE-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
       END OF THE FOLLOWING AGM AND THAT HAKAN
       BUSKHE BE ELECTED NEW MEMBER OF THE BOARD
       OF DIRECTORS FOR THE SAME TERM OF OFFICE.
       GORAN SANDBERG HAS ANNOUNCED THAT HE IS NOT
       AVAILABLE FOR RE-ELECTION TO THE BOARD OF
       DIRECTORS. THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES THAT JORMA ELORANTA BE
       ELECTED CHAIR AND HANS STRABERG BE ELECTED
       VICE CHAIR OF THE BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: ON THE RECOMMENDATION                Mgmt          For                            For
       OF THE FINANCIAL AND AUDIT COMMITTEE, THE
       BOARD OF DIRECTORS PROPOSES TO THE AGM THAT
       PRICEWATERHOUSECOOPERS OY BE ELECTED AS
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT IN THE EVENT IT WILL BE
       ELECTED AS AUDITOR, SAMULI PERALA, APA,
       WILL ACT AS THE RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES

18     DECISION MAKING ORDER                                     Non-Voting

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STRAUMANN HOLDING AG                                                                        Agenda Number:  712239513
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8300N119
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2020
          Ticker:
            ISIN:  CH0012280076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2019 BUSINESS YEAR

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT FOR THE 2019 BUSINESS YEAR

2      APPROPRIATION OF EARNINGS AND DIVIDEND                    Mgmt          For                            For
       PAYMENT FOR THE 2019 BUSINESS YEAR

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE NEXT TERM

5.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1
       APRIL 2020 TO 31 MARCH 2021

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 2019 BUSINESS YEAR

6.1    RE-ELECTION OF GILBERT ACHERMANN AS A                     Mgmt          For                            For
       MEMBER AND CHAIRMAN

6.2    RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER               Mgmt          For                            For
       TO BOARD OF DIRECTORS

6.3    RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A               Mgmt          For                            For
       MEMBER TO BOARD OF DIRECTORS

6.4    RE-ELECTION OF JUAN-JOSE GONZALEZ AS A                    Mgmt          For                            For
       MEMBER TO BOARD OF DIRECTORS

6.5    RE-ELECTION OF DR BEAT LUETHI AS A MEMBER                 Mgmt          For                            For
       TO BOARD OF DIRECTORS

6.6    RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS                Mgmt          For                            For
       A MEMBER TO BOARD OF DIRECTORS

6.7    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER               Mgmt          For                            For
       TO BOARD OF DIRECTORS

6.8    ELECTION OF MARCO GADOLA AS A MEMBER TO                   Mgmt          Against                        Against
       BOARD OF DIRECTORS

7.1    RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

7.2    ELECTION OF DR BEAT LUETHI AS A MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3    ELECTION OF REGULA WALLIMANN AS A MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

8      ELECTION OF NEOVIUS AG, BASEL, AS THE                     Mgmt          For                            For
       INDEPENDENT VOTING REPRESENTATIVE

9      ELECTION OF ERNST AND YOUNG AG, BASEL, AS                 Mgmt          For                            For
       THE AUDITOR

CMMT   09 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 5.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SUBARU CORPORATION                                                                          Agenda Number:  712704421
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7676H100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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 Yoshinaga, Yasuyuki                    Mgmt          For                            For

2.2    Appoint a Director Nakamura, Tomomi                       Mgmt          For                            For

2.3    Appoint a Director Hosoya, Kazuo                          Mgmt          For                            For

2.4    Appoint a Director Okada, Toshiaki                        Mgmt          For                            For

2.5    Appoint a Director Kato, Yoichi                           Mgmt          For                            For

2.6    Appoint a Director Onuki, Tetsuo                          Mgmt          For                            For

2.7    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

2.8    Appoint a Director Yago, Natsunosuke                      Mgmt          For                            For

2.9    Appoint a Director Doi, Miwako                            Mgmt          For                            For

3      Appoint a Corporate Auditor Tsutsumi,                     Mgmt          For                            For
       Hiromi

4      Appoint a Substitute Corporate Auditor Ryu,               Mgmt          For                            For
       Hirohisa




--------------------------------------------------------------------------------------------------------------------------
 SUEZ SA                                                                                     Agenda Number:  712226631
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6327G101
    Meeting Type:  MIX
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  FR0010613471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   05 MAR 2020: DELETION OF COMMENT                          Non-Voting

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   13 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003022000376-27 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004102000871-44; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO DELETION OF
       COMMENT AND RECEIPT OF ADDITIONAL URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MIRIEM BENSALAH-CHAQROUN AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DELPHINE ERNOTTE CUNCI AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. ISIDRO               Mgmt          Against                        Against
       FAINE CASAS AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       GUILLAUME THIVOLLE AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

O.8    APPOINTMENT OF MR. PHILIPPE VARIN AS                      Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF CABINET                  Mgmt          For                            For
       MAZARS AS PRINCIPAL STATUTORY AUDITOR

O.10   APPROVAL OF A NEW REGULATED AGREEMENT AND                 Mgmt          For                            For
       OF THE STATUTORY AUDITORS' SPECIAL REPORT
       ON REGULATED AGREEMENTS REFERRED TO IN
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.11   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION FOR 2019 OF THE CORPORATE
       OFFICERS MENTIONED IN ARTICLE L. 225-37-3,
       SECTION I OF THE FRENCH COMMERCIAL CODE

O.12   APPROVAL OF THE COMPENSATION PAID DURING                  Mgmt          For                            For
       THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. GERARD
       MESTRALLET, CHAIRMAN OF THE BOARD OF
       DIRECTORS, FOR THE PERIOD FROM 1ST JANUARY
       TO 14TH MAY 2019

O.13   APPROVAL OF THE COMPENSATION PAID DURING                  Mgmt          For                            For
       THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS
       CHAUSSADE, CHAIRMAN OF THE BOARD OF
       DIRECTORS, FOR THE PERIOD FROM 14 MAY TO 31
       DECEMBER 2019

O.14   APPROVAL OF THE COMPENSATION PAID DURING                  Mgmt          For                            For
       THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS
       CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE
       PERIOD FROM 1ST JANUARY TO 14 MAY 2019

O.15   APPROVAL OF THE COMPENSATION PAID DURING                  Mgmt          For                            For
       THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. BERTRAND
       CAMUS, CHIEF EXECUTIVE OFFICER, FOR THE
       PERIOD FROM 14 MAY TO 31 DECEMBER 2019

O.16   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
       JEAN-LOUIS CHAUSSADE, FOR THE FINANCIAL
       YEAR 2020, FOR THE PERIOD FROM 1ST JANUARY
       TO 12 MAY 2020

O.17   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
       PHILIPPE VARIN, FOR THE FINANCIAL YEAR
       2020, FOR THE PERIOD FROM 12 MAY TO 31
       DECEMBER 2020

O.18   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2020

O.19   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS FOR THE FINANCIAL
       YEAR 2020

O.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES HELD BY THE
       COMPANY

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL BY ISSUING, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL BY ISSUING, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING, WITH THE EXCEPTION OF AN
       OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED
       INVESTORS AND/OR A RESTRICTED CIRCLE OF
       INVESTORS, COMMON SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF
       A PUBLIC OFFERING INTENDED EXCLUSIVELY FOR
       QUALIFIED INVESTORS AND/OR A RESTRICTED
       CIRCLE OF INVESTORS, COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SHARES TO BE ISSUED IN THE EVENT
       OF A CAPITAL INCREASE WITH RETENTION OR
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       LIMIT OF 15% OF THE INITIAL ISSUE

E.26   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH A
       SHARE CAPITAL INCREASE IN CONSIDERATION FOR
       THE CONTRIBUTION OF SECURITIES MADE IN THE
       CONTEXT OF A PUBLIC EXCHANGE OFFERING
       INITIATED BY THE COMPANY, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL BY ISSUING SHARES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL RESERVED FOR MEMBERS OF
       SAVINGS PLANS WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT IN FAVOUR OF THE LATTER

E.29   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF PERFORMANCE SHARES

E.30   OVERALL LIMITATION OF CAPITAL INCREASES                   Mgmt          For                            For

E.31   AMENDMENT TO ARTICLE 10.2 OF THE COMPANY'S                Mgmt          For                            For
       BY-LAWS TO COMPLY WITH THE NEW LEGAL
       PROVISIONS APPLICABLE TO THE APPOINTMENT OF
       DIRECTORS REPRESENTING EMPLOYEES

E.32   AMENDMENT TO ARTICLE 11 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
       FOR HOLDING OFFICE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

E.33   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMCO CORPORATION                                                                           Agenda Number:  712230856
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76896109
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3322930003
--------------------------------------------------------------------------------------------------------------------------

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 Hashimoto,
       Mayuki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takii,
       Michiharu

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuya,
       Hisashi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Kazuo

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Akane

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yoshikawa,
       Hiroshi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fujii, Atsuro

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tanaka,
       Hitoshi

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mitomi,
       Masahiro

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ota,
       Shinichiro

2.6    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fuwa, Akio




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CHEMICAL COMPANY,LIMITED                                                           Agenda Number:  712740390
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77153120
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          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          For                            For

1.2    Appoint a Director Iwata, Keiichi                         Mgmt          For                            For

1.3    Appoint a Director Takeshita, Noriaki                     Mgmt          For                            For

1.4    Appoint a Director Matsui, Masaki                         Mgmt          For                            For

1.5    Appoint a Director Akahori, Kingo                         Mgmt          For                            For

1.6    Appoint a Director Ueda, Hiroshi                          Mgmt          For                            For

1.7    Appoint a Director Niinuma, Hiroshi                       Mgmt          For                            For

1.8    Appoint a Director Shigemori, Takashi                     Mgmt          For                            For

1.9    Appoint a Director Mito, Nobuaki                          Mgmt          For                            For

1.10   Appoint a Director Ikeda, Koichi                          Mgmt          For                            For

1.11   Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

1.12   Appoint a Director Ito, Motoshige                         Mgmt          For                            For

1.13   Appoint a Director Muraki, Atsuko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  712694113
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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 Nambu, Toshikazu                       Mgmt          For                            For

2.4    Appoint a Director Yamano, Hideki                         Mgmt          For                            For

2.5    Appoint a Director Seishima, Takayuki                     Mgmt          For                            For

2.6    Appoint a Director Shiomi, Masaru                         Mgmt          For                            For

2.7    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Ishida, Koji                           Mgmt          Against                        Against

2.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.10   Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

2.11   Appoint a Director Ide, Akiko                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nagai, Toshio                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kato, Yoshitaka               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO DAINIPPON PHARMA CO.,LTD.                                                          Agenda Number:  712716589
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10542116
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3495000006
--------------------------------------------------------------------------------------------------------------------------

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 Tada, Masayo                           Mgmt          For                            For

2.2    Appoint a Director Nomura, Hiroshi                        Mgmt          For                            For

2.3    Appoint a Director Odagiri, Hitoshi                       Mgmt          For                            For

2.4    Appoint a Director Kimura, Toru                           Mgmt          For                            For

2.5    Appoint a Director Ikeda, Yoshiharu                       Mgmt          For                            For

2.6    Appoint a Director Atomi, Yutaka                          Mgmt          For                            For

2.7    Appoint a Director Arai, Saeko                            Mgmt          For                            For

2.8    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  712740554
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce Term of Office of Directors to One
       Year

3.1    Appoint a Director Matsumoto, Masayoshi                   Mgmt          Against                        Against

3.2    Appoint a Director Inoue, Osamu                           Mgmt          Against                        Against

3.3    Appoint a Director Nishida, Mitsuo                        Mgmt          For                            For

3.4    Appoint a Director Ushijima, Nozomi                       Mgmt          For                            For

3.5    Appoint a Director Kasui, Yoshitomo                       Mgmt          For                            For

3.6    Appoint a Director Nishimura, Akira                       Mgmt          For                            For

3.7    Appoint a Director Hato, Hideo                            Mgmt          For                            For

3.8    Appoint a Director Shirayama, Masaki                      Mgmt          For                            For

3.9    Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

3.10   Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

3.11   Appoint a Director Tsuchiya, Michihiro                    Mgmt          For                            For

3.12   Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

4      Appoint a Corporate Auditor Uehara, Michiko               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  712758640
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77497170
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3405400007
--------------------------------------------------------------------------------------------------------------------------

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 Betsukawa, Shunsuke                    Mgmt          Against                        Against

2.2    Appoint a Director Shimomura, Shinji                      Mgmt          Against                        Against

2.3    Appoint a Director Okamura, Tetsuya                       Mgmt          For                            For

2.4    Appoint a Director Tanaka, Toshiharu                      Mgmt          For                            For

2.5    Appoint a Director Suzuki, Hideo                          Mgmt          For                            For

2.6    Appoint a Director Hiraoka, Kazuo                         Mgmt          For                            For

2.7    Appoint a Director Kojima, Eiji                           Mgmt          For                            For

2.8    Appoint a Director Takahashi, Susumu                      Mgmt          Against                        Against

2.9    Appoint a Director Kojima, Hideo                          Mgmt          For                            For

2.10   Appoint a Director Hamaji, Akio                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takaishi, Yuji                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Wakae, Takeo                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kato, Tomoyuki




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO METAL MINING CO.,LTD.                                                              Agenda Number:  712712074
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77712180
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3402600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Nakazato, Yoshiaki                     Mgmt          For                            For

2.2    Appoint a Director Nozaki, Akira                          Mgmt          For                            For

2.3    Appoint a Director Asahi, Hiroshi                         Mgmt          For                            For

2.4    Appoint a Director Matsumoto, Nobuhiro                    Mgmt          For                            For

2.5    Appoint a Director Higo, Toru                             Mgmt          For                            For

2.6    Appoint a Director Nakano, Kazuhisa                       Mgmt          For                            For

2.7    Appoint a Director Ishii, Taeko                           Mgmt          For                            For

2.8    Appoint a Director Kinoshita, Manabu                      Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Ino, Kazushi                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nakayama,                     Mgmt          For                            For
       Yasuyuki

3.3    Appoint a Corporate Auditor Yoshida, Wataru               Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mishina, Kazuhiro

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  712759096
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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          For                            For

2.2    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Nagata, Haruyuki                       Mgmt          For                            For

2.5    Appoint a Director Nakashima, Toru                        Mgmt          For                            For

2.6    Appoint a Director Inoue, Atsuhiko                        Mgmt          For                            For

2.7    Appoint a Director Mikami, Toru                           Mgmt          For                            For

2.8    Appoint a Director Shimizu, Yoshihiko                     Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

2.10   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.11   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.12   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

2.13   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.15   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  712759084
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7772M102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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 Okubo, Tetsuo                          Mgmt          Against                        Against

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Nishida, Yutaka                        Mgmt          For                            For

2.4    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.5    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

2.6    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

2.7    Appoint a Director Shudo, Kuniyuki                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Koji                           Mgmt          For                            For

2.9    Appoint a Director Suzuki, Takeshi                        Mgmt          Against                        Against

2.10   Appoint a Director Araki, Mikio                           Mgmt          For                            For

2.11   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.12   Appoint a Director Saito, Shinichi                        Mgmt          Against                        Against

2.13   Appoint a Director Yoshida, Takashi                       Mgmt          For                            For

2.14   Appoint a Director Kawamoto, Hiroko                       Mgmt          Against                        Against

2.15   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.                                                      Agenda Number:  712779531
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77841112
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3409000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3      Appoint a Corporate Auditor Terada, Chiyono               Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor Uno,               Mgmt          For                            For
       Kozo




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  712227621
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

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, Ikuji                           Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Satoru                       Mgmt          For                            For

2.3    Appoint a Director Nishi, Minoru                          Mgmt          For                            For

2.4    Appoint a Director Kinameri, Kazuo                        Mgmt          For                            For

2.5    Appoint a Director Ii, Yasutaka                           Mgmt          For                            For

2.6    Appoint a Director Ishida, Hiroki                         Mgmt          For                            For

2.7    Appoint a Director Kuroda, Yutaka                         Mgmt          For                            For

2.8    Appoint a Director Harada, Naofumi                        Mgmt          For                            For

2.9    Appoint a Director Tanigawa, Mitsuteru                    Mgmt          For                            For

2.10   Appoint a Director Kosaka, Keizo                          Mgmt          For                            For

2.11   Appoint a Director Murakami, Kenji                        Mgmt          For                            For

2.12   Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Murata,                       Mgmt          For                            For
       Morihiro

3.2    Appoint a Corporate Auditor Yasuhara,                     Mgmt          For                            For
       Hirofumi




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD                                                                 Agenda Number:  711596582
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

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/2019/1003/ltn20191003307.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1003/ltn20191003331.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2019

2      TO DECLARE A FINAL DIVIDEND: HKD 3.70 PER                 Mgmt          For                            For
       SHARE

3.I.A  TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.I.B  TO RE-ELECT MR. WU XIANG-DONG AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.I.C  TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS                Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.I.D  TO RE-ELECT MR. WONG CHIK-WING, MIKE AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.I.E  TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.I.F  TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.I.G  TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER                Mgmt          For                            For
       AS EXECUTIVE DIRECTOR

3.I.H  TO RE-ELECT MR. TUNG CHI-HO, ERIC AS                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.II   TO FIX THE DIRECTORS' FEES (THE PROPOSED                  Mgmt          For                            For
       FEES PAYABLE TO THE CHAIRMAN, THE VICE
       CHAIRMAN AND EACH OF THE OTHER DIRECTORS
       FOR THE YEAR ENDING 30 JUNE 2020 BE HKD
       320,000, HKD 310,000 AND HKD 300,000
       RESPECTIVELY)

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES (ORDINARY RESOLUTION
       NO.5 AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION
       NO.6 AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
       SET OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LTD                                                                           Agenda Number:  711520812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88040110
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2019
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF PERFORMANCE RIGHTS TO THE ACTING                 Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

3.A    RE-ELECTION OF DIRECTOR - MS SALLY HERMAN                 Mgmt          For                            For

3.B    ELECTION OF DIRECTOR - MR IAN HAMMOND                     Mgmt          For                            For

4      RETURN OF CAPITAL TO ORDINARY SHAREHOLDERS                Mgmt          For                            For

5      CONSOLIDATION OF ORDINARY SHARES                          Mgmt          For                            For

6      SELECTIVE CAPITAL REDUCTION IN RELATION TO                Mgmt          For                            For
       SUNPE

7      REINSERTION OF PROPORTIONAL TAKEOVER                      Mgmt          For                            For
       PROVISIONS IN THE CONSTITUTION

8      INSERTION OF ADDITIONAL NOTICE PROVISION IN               Mgmt          For                            For
       THE CONSTITUTION

CMMT   PLEASE NOTE THAT RESOLUTIONS 9.A AND 9.B                  Non-Voting
       ARE SPONSORED BY MARKET FORCES AND
       REQUISITIONED BY SHAREHOLDERS HOLDING
       APPROXIMATELY 0.01% OF SUNCORP'S SHARES ON
       ISSUE THANK YOU.

9.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION: NEW SUB-CLAUSE 17.2(D)

9.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - FOSSIL FUEL EXPOSURE REDUCTION TARGETS




--------------------------------------------------------------------------------------------------------------------------
 SUNDRUG CO.,LTD.                                                                            Agenda Number:  712778654
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78089109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2020
          Ticker:
            ISIN:  JP3336600006
--------------------------------------------------------------------------------------------------------------------------

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 Saitsu, Tatsuro                        Mgmt          For                            For

2.2    Appoint a Director Sadakata, Hiroshi                      Mgmt          For                            For

2.3    Appoint a Director Tada, Naoki                            Mgmt          For                            For

2.4    Appoint a Director Tada, Takashi                          Mgmt          For                            For

2.5    Appoint a Director Sugiura, Nobuhiko                      Mgmt          For                            For

2.6    Appoint a Director Matsumoto, Masato                      Mgmt          For                            For

2.7    Appoint a Director Tsuji, Tomoko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ozawa, Tetsuro                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Shinohara,                    Mgmt          For                            For
       Kazuma




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  712701994
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE, THE STATEMENT BY THE MANAGER AND
       THE AUDITED FINANCIAL STATEMENTS OF SUNTEC
       REIT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 AND THE AUDITORS' REPORT
       THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF                     Mgmt          For                            For
       SUNTEC REIT AND AUTHORISE THE MANAGER TO
       FIX THE AUDITORS' REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE UNIT BUY-BACK MANDATE                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNTORY BEVERAGE & FOOD LIMITED                                                             Agenda Number:  712222948
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78186103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3336560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kogo, Saburo

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saito,
       Kazuhiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamazaki, Yuji

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimura, Josuke

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Torii,
       Nobuhiro

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yukari

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chiji, Kozo

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Amitani,
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  935057655
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Special
    Meeting Date:  30-Jul-2019
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Amended Agreement and Plan                 Mgmt          For                            For
       of Merger, dated as of February 7, 2019, as
       amended as of June 14, 2019 (as further
       amended from time to time, the "Merger
       Agreement"), by and between BB&T
       Corporation, a North Carolina corporation,
       and SunTrust Banks, Inc., a Georgia
       corporation ("SunTrust") (the "SunTrust
       merger proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to SunTrust's
       named executive officers in connection with
       the transactions contemplated by the Merger
       Agreement.

3.     To adjourn the SunTrust 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 SunTrust merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of SunTrust common
       stock and holders of SunTrust preferred
       stock.




--------------------------------------------------------------------------------------------------------------------------
 SUZUKEN CO.,LTD.                                                                            Agenda Number:  712768259
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78454105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3398000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Bessho, Yoshiki                        Mgmt          For                            For

1.2    Appoint a Director Miyata, Hiromi                         Mgmt          Against                        Against

1.3    Appoint a Director Asano, Shigeru                         Mgmt          For                            For

1.4    Appoint a Director Tamura, Hisashi                        Mgmt          For                            For

1.5    Appoint a Director Tanaka, Hirofumi                       Mgmt          For                            For

1.6    Appoint a Director Someya, Akihiko                        Mgmt          For                            For

1.7    Appoint a Director Takahashi, Chie                        Mgmt          For                            For

1.8    Appoint a Director Ueda, Keisuke                          Mgmt          Against                        Against

1.9    Appoint a Director Iwatani, Toshiaki                      Mgmt          Against                        Against

1.10   Appoint a Director Usui, Yasunori                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  712773123
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Osamu                          Mgmt          Against                        Against

2.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

2.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

2.4    Appoint a Director Honda, Osamu                           Mgmt          For                            For

2.5    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

2.6    Appoint a Director Suzuki, Toshiaki                       Mgmt          For                            For

2.7    Appoint a Director Kawamura, Osamu                        Mgmt          For                            For

2.8    Appoint a Director Domichi, Hideaki                       Mgmt          Against                        Against

2.9    Appoint a Director Kato, Yuriko                           Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Sugimoto,                     Mgmt          For                            For
       Toyokazu

3.2    Appoint a Corporate Auditor Kasai, Masato                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Tanaka, Norio                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Araki, Nobuyuki               Mgmt          For                            For

3.5    Appoint a Corporate Auditor Nagano,                       Mgmt          For                            For
       Norihisa

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  712179109
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

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 CALLED

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 2019.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES, A SPEECH BY THE GROUP CHIEF
       EXECUTIVE, 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      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES A DIVIDEND
       OF SEK 5.50 PER SHARE

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

CMMT   PLEASE NOTE THAT RESOLUTIONS 14, 15, 16,                  Non-Voting
       17.1 TO 17.9 AND 18 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: NINE
       (9)

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: TWO (2)

16     DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS

17.1   ELECTION OF THE BOARD MEMBER: JON-FREDRIK                 Mgmt          For
       BAKSAAS (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.2   ELECTION OF THE BOARD MEMBER: HANS BIORCK                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.3   ELECTION OF THE BOARD MEMBER: PAR BOMAN                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.4   ELECTION OF THE BOARD MEMBER: KERSTIN                     Mgmt          For
       HESSIUS (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.5   ELECTION OF THE BOARD MEMBER: LISE KAAE                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.6   ELECTION OF THE BOARD MEMBER: FREDRIK                     Mgmt          For
       LUNDBERG (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.7   ELECTION OF THE BOARD MEMBER: ULF RIESE                   Mgmt          For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.8   ELECTION OF THE BOARD MEMBER: ARJA                        Mgmt          For
       TAAVENIKU (NEW ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.9   ELECTION OF THE BOARD MEMBER: CARINA                      Mgmt          For
       AKERSTROM (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          For
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE AGM TO BE HELD IN 2021. THESE TWO
       AUDITING COMPANIES HAVE ANNOUNCED THAT,
       SHOULD THEY BE ELECTED, THEY WILL APPOINT
       AS AUDITORS IN CHARGE MR JESPER NILSSON
       (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST &
       YOUNG AB AND MR JOHAN RIPPE (AUTHORISED
       PUBLIC ACCOUNTANT) FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING AN AMENDMENT TO THE
       ARTICLES OF ASSOCIATION: SECTION 4 &
       SECTION 5 OF THE ARTICLES OF ASSOCIATION

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING WORKING TO ABOLISH
       THE DIFFERENT LEVELS OF VOTING RIGHTS FOR
       SHARES

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING REPRESENTATION FOR
       SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE
       COMPANY'S BOARD AND NOMINATION COMMITTEE

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING A SPECIAL
       EXAMINATION

26     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB                                                                                 Agenda Number:  712553800
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       MEETING CHAIR: LAWYER (SW. ADVOKAT) WILHELM
       LUNING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3.A    CERTAIN MATTERS OF ORDER: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES THAT ONLY OFFICIALS,
       WHO, IN THE BANKS OPINION, ARE DEEMED
       NECESSARY FOR THE EXECUTION OF THE GENERAL
       MEETING, SHOULD BE ENTITLED TO ATTEND THE
       MEETING, IN ADDITION TO THOSE OFFICIALS
       THAT ARE ENTITLED TO PARTICIPATE ACCORDING
       TO LAW

3.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: CERTAIN MATTERS OF
       ORDER: SHAREHOLDER CARL AXEL BRUNO PROPOSES
       THAT EMPLOYEES OF THE SWEDISH TELEVISION
       COMPANY SHOULD NOT BE ALLOWED TO ATTEND THE
       AGM

3.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: CERTAIN MATTERS OF
       ORDER: SHAREHOLDER GORAN WESTMAN PROPOSES
       THAT SHAREHOLDERS SHALL BE GIVEN THE
       OPPORTUNITY TO PRESENT SUPPORTING DOCUMENTS
       FOR DECISIONS ON A BIG SCREEN AT THE AGM

3.D    CERTAIN MATTERS OF ORDER: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES THAT THE MEETING IS
       BROADCASTED OVER WEB LINK

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

7.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2019

7.B    PRESENTATION OF THE AUDITOR'S REPORTS FOR                 Non-Voting
       THE BANK AND THE GROUP FOR THE FINANCIAL
       YEAR 2019

7.C    ADDRESS BY THE CEO                                        Non-Voting

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET OF THE BANK AND THE
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET FOR THE
       FINANCIAL YEAR 2019

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET: THE BOARD OF DIRECTORS
       PROPOSES THAT THE TOTAL AMOUNT OF
       APPROXIMATELY SEK 49 340M AT THE DISPOSAL
       OF THE AGM IS CARRIED FORWARD. IN LIGHT OF
       THE CURRENT SITUATION, THE BOARD OF
       DIRECTORS HAS DECIDED TO PROPOSE THAT A
       DECISION ON DIVIDEND SHALL NOT BE MADE AT
       THE AGM. WHEN THE CONSEQUENCES OF THE
       COVID-19 PANDEMIC CAN BE BETTER OVERVIEWED,
       THE BOARD OF DIRECTORS INTENDS TO, IF THE
       CONDITIONS ARE APPROPRIATE, CONVENE AN
       EXTRAORDINARY GENERAL MEETING, AT WHICH THE
       SHAREHOLDERS WILL BE ABLE TO DECIDE ON
       DIVIDEND

10.A   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: ANNIKA POUTIAINEN, ORDINARY
       BOARD MEMBER UNTIL 10 JANUARY 2019

10.B   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: LARS IDERMARK, ORDINARY BOARD
       MEMBER AND CHAIR OF THE BOARD OF DIRECTORS
       UNTIL 5 APRIL 2019

10.C   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD
       MEMBER (AND CHAIR OF THE BOARD OF DIRECTORS
       AS OF 5 APRIL 2019) UNTIL 19 JUNE 2019

10.D   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: PETER NORMAN, ORDINARY BOARD
       MEMBER UNTIL 19 JUNE 2019

10.E   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: SIV SVENSSON, ORDINARY BOARD
       MEMBER UNTIL 19 JUNE 2019

10.F   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: BODIL ERIKSSON, ORDINARY BOARD
       MEMBER

10.G   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: MATS GRANRYD, ORDINARY BOARD
       MEMBER

10.H   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: BO JOHANSSON, ORDINARY BOARD
       MEMBER

10.I   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: ANNA MOSSBERG, ORDINARY BOARD
       MEMBER

10.J   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: MAGNUS UGGLA, ORDINARY BOARD
       MEMBER

10.K   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: KERSTIN HERMANSSON, ORDINARY
       BOARD MEMBER AS OF 28 MARCH 2019

10.L   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: JOSEFIN LINDSTRAND, ORDINARY
       BOARD MEMBER AS OF 19 JUNE 2019

10.M   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: BO MAGNUSSON, ORDINARY BOARD
       MEMBER AS OF 19 JUNE 2019

10.N   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: GORAN PERSSON, ORDINARY BOARD
       MEMBER AND CHAIR OF THE BOARD OF DIRECTORS
       AS OF 19 JUNE 2019

10.O   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: BIRGITTE BONNESEN, CEO UNTIL 28
       MARCH 2019

10.P   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: ANDERS KARLSSON, ACTING CEO AS
       OF 28 MARCH 2019, UNTIL 1 OCTOBER 2019

10.Q   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: JENS HENRIKSSON, CEO AS OF 1
       OCTOBER 2019

10.R   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: CAMILLA LINDER, ORDINARY
       EMPLOYEE REPRESENTATIVE

10.S   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE
       REPRESENTATIVE

10.T   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: HENRIK JOELSSON, DEPUTY EMPLOYEE
       REPRESENTATIVE, HAVING PARTICIPATED IN TWO
       BOARD MEETINGS

10.U   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: AKE SKOGLUND, DEPUTY EMPLOYEE
       REPRESENTATIVE, HAVING PARTICIPATED IN
       SEVEN BOARD MEETINGS

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: TEN

12     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       BOARD MEMBERS AND THE AUDITOR

13.A   ELECTION OF THE BOARD MEMBER: BO BENGTSSON                Mgmt          For

13.B   ELECTION OF THE BOARD MEMBER: GORAN                       Mgmt          For
       BENGTSSON

13.C   ELECTION OF THE BOARD MEMBER: HANS                        Mgmt          For
       ECKERSTROM

13.D   ELECTION OF THE BOARD MEMBER: BENGT ERIK                  Mgmt          For
       LINDGREN

13.E   ELECTION OF THE BOARD MEMBER: BILJANA                     Mgmt          For
       PEHRSSON

13.F   RE-ELECTION OF THE BOARD MEMBER: KERSTIN                  Mgmt          For
       HERMANSSON

13.G   RE-ELECTION OF THE BOARD MEMBER: JOSEFIN                  Mgmt          For
       LINDSTRAND

13.H   RE-ELECTION OF THE BOARD MEMBER: BO                       Mgmt          For
       MAGNUSSON

13.I   RE-ELECTION OF THE BOARD MEMBER: ANNA                     Mgmt          For
       MOSSBERG

13.J   RE-ELECTION OF THE BOARD MEMBER: GORAN                    Mgmt          For
       PERSSON

14     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: GORAN PERSSON

15     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          For

16     DECISION ON THE GUIDELINES FOR REMUNERATION               Mgmt          For                            For
       TO TOP EXECUTIVES

17     DECISION TO ACQUIRE OWN SHARES IN                         Mgmt          For                            For
       ACCORDANCE WITH THE SECURITIES MARKET ACT

18     DECISION REGARDING AUTHORISATION FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON
       ACQUISITIONS OF OWN SHARES IN ADDITION TO
       WHAT HAS BEEN STATED IN ITEM 17

19     DECISION ON AUTHORISATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE ISSUANCE OF
       CONVERTIBLES

20.A   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2020: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING THE COMMON PERFORMANCE AND SHARE
       BASED REMUNERATION PROGRAM 2020 ("EKEN
       2020")

20.B   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2020: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING DEFERRED VARIABLE REMUNERATION IN
       THE FORM OF SHARES UNDER THE INDIVIDUAL
       PROGRAM 2020 ("IP 2020")

20.C   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2020: DECISION
       REGARDING TRANSFER OF OWN SHARES

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER THORWALD ARVIDSSON
       REGARDING THE ABOLITION OF THE POSSIBILITY
       OF SO-CALLED VOTING DIFFERENTIATION

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER THORWALD ARVIDSSON
       REGARDING REPRESENTATION FOR SMALL AND
       MEDIUM-SIZED SHAREHOLDERS IN THE BOARD OF
       DIRECTORS AND NOMINATION COMMITTEE OF
       SWEDBANK AB

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER THORWALD ARVIDSSON
       REGARDING SPECIAL EXAMINATION OF THE
       EXTERNAL AUDITORS' ACTIONS

24     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB                                                                            Agenda Number:  712198565
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF THE                Non-Voting
       CHAIRMAN OF THE MEETING: URBAN BAVESTAM,
       ATTORNEY AT LAW

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2019, THE AUDITOR'S OPINION
       REGARDING COMPLIANCE WITH THE PRINCIPLES
       FOR REMUNERATION TO MEMBERS OF THE
       EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
       OF DIRECTORS' PROPOSAL REGARDING THE
       ALLOCATION OF PROFIT AND MOTIVATED
       STATEMENT. IN CONNECTION THERETO, THE
       PRESIDENT'S SPEECH AND THE BOARD OF
       DIRECTORS' REPORT ON ITS WORK AS WELL AS
       THE WORK AND FUNCTION OF THE REMUNERATION
       COMMITTEE AND THE AUDIT COMMITTEE

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND: 12.50 SEK PER
       SHARE

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBERS
       AND THE PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: EIGHT MEMBERS AND NO DEPUTIES

11     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ELECTION OF MEMBERS OF THE BOARD, THE                     Mgmt          For
       CHAIRMAN OF THE BOARD AND THE DEPUTY
       CHAIRMAN OF THE BOARD: THE FOLLOWING
       MEMBERS OF THE BOARD OF DIRECTORS ARE
       PROPOSED FOR RE-ELECTION FOR THE PERIOD
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2021: CHARLES A. BLIXT, ANDREW CRIPPS,
       JACQUELINE HOOGERBRUGGE, CONNY KARLSSON,
       PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM
       WESTH. ALSO, ALEXANDER LACIK IS PROPOSED TO
       BE ELECTED AS NEW MEMBER OF THE BOARD OF
       DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE
       RE-ELECTED AS CHAIRMAN OF THE BOARD AND
       ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED
       AS DEPUTY CHAIRMAN OF THE BOARD

13     RESOLUTION REGARDING THE NUMBER OF                        Mgmt          For
       AUDITORS: ONE AND NO DEPUTY AUDITOR

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       AUDITOR

15     ELECTION OF AUDITOR: THE AUDITOR COMPANY                  Mgmt          For
       DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       ANNUAL GENERAL MEETING 2021

16     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

17     RESOLUTION REGARDING: A) THE REDUCTION OF                 Mgmt          For                            For
       THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES; AND B) BONUS ISSUE

18     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES IN THE COMPANY

19     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
       OF SHARES IN THE COMPANY

20     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE NEW SHARES

21.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION REGARDING
       PROPOSAL FROM A SHAREHOLDER REGARDING THAT
       THE ANNUAL GENERAL MEETING SHALL RESOLVE:
       TO DELEGATE TO THE BOARD OF DIRECTORS TO
       TRY TO ACHIEVE AN ABOLISHMENT OF VOTING
       POWER DIFFERENCES BY AMENDING THE SWEDISH
       COMPANIES ACT

21.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION REGARDING
       PROPOSAL FROM A SHAREHOLDER REGARDING THAT
       THE ANNUAL GENERAL MEETING SHALL RESOLVE:
       TO DELEGATE TO THE BOARD OF DIRECTORS TO
       PREPARE A PROPOSAL CONCERNING A SYSTEM FOR
       GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS
       REPRESENTATION IN BOTH THE BOARD OF
       DIRECTORS OF THE COMPANY AND THE NOMINATING
       COMMITTEE AND TO STRIVE FOR A CHANGE IN THE
       NATIONAL LEGAL FRAMEWORK TO ACHIEVE THE
       SAME AMENDMENT

CMMT   26 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION 21.B. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LTD                                                                           Agenda Number:  712757535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  HK0019000162
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0407/2020040700448.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0508/2020050800463.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052900551.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.A    TO RE-ELECT P K ETCHELLS AS A DIRECTOR                    Mgmt          For                            For

1.B    TO RE-ELECT T G FRESHWATER AS A DIRECTOR                  Mgmt          For                            For

1.C    TO RE-ELECT C LEE AS A DIRECTOR                           Mgmt          For                            For

1.D    TO ELECT Z P ZHANG AS A DIRECTOR                          Mgmt          Against                        Against

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 414397 DUE TO CHANGE IN MEETING
       DATE FROM 30 JUN 2020 TO 24 JUN 2020 AND
       CHANGE IN RECORD DATE FROM 08 MAY 2020 TO
       18 JUN 2020. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PROPERTIES LTD                                                                        Agenda Number:  712787437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83191109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  HK0000063609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052900537.pdf,

1.A    TO RE-ELECT CHENG LILY KA LAI AS A DIRECTOR               Mgmt          For                            For

1.B    TO RE-ELECT LIM SIANG KEAT RAYMOND AS A                   Mgmt          For                            For
       DIRECTOR

1.C    TO RE-ELECT LOW MEI SHUEN MICHELLE AS A                   Mgmt          For                            For
       DIRECTOR

1.D    TO RE-ELECT WU MAY YIHONG AS A DIRECTOR                   Mgmt          For                            For

1.E    TO ELECT CHOI TAK KWAN THOMAS AS A DIRECTOR               Mgmt          For                            For

1.F    TO ELECT WANG JINLONG 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:  712309271
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2.1    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 15.00 PER SHARE

2.2    APPROVE REDUCTION OF SHARE CAPITAL VIA                    Mgmt          For                            For
       REDUCTION IN NOMINAL VALUE AND REPAYMENT OF
       CHF.5.00 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 3.2 MILLION

4.2    APPROVE SHORT-TERM VARIABLE REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       4.3 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
       CHAIRMAN

5.2    REELECT THOMAS BUESS AS DIRECTOR                          Mgmt          For                            For

5.3    REELECT ADRIENNE FUMAGALLI AS DIRECTOR                    Mgmt          For                            For

5.4    REELECT UELI DIETIKER AS DIRECTOR                         Mgmt          For                            For

5.5    REELECT DAMIR FILIPOVIC AS DIRECTOR                       Mgmt          For                            For

5.6    REELECT FRANK KEUPER 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 FRANK SCHNEWLIN AS DIRECTOR                       Mgmt          For                            For

5.11   REELECT FRANZISKA SAUBER AS DIRECTOR                      Mgmt          For                            For

5.12   REELECT KLAUS TSCHUETSCHER AS DIRECTOR                    Mgmt          For                            For

5.13   RE-APPOINT FRANK SCHNEWLIN AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.14   RE-APPOINT FRANZISKA SAUBER AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.15   RE-APPOINT 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 REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES




--------------------------------------------------------------------------------------------------------------------------
 SWISS PRIME SITE AG                                                                         Agenda Number:  712225209
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8403W107
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  CH0008038389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS OF SWISS PRIME SITE AG
       AND THE CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE 2019 FINANCIAL YEAR, AND ADOPTION
       OF THE AUDITOR'S REPORTS

2      CONSULTATIVE VOTE ON THE 2019 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE BOARD FOR THE 2019 FINANCIAL YEAR

4      ADOPTION OF RESOLUTIONS ON THE                            Mgmt          For                            For
       APPROPRIATION OF BALANCE SHEET PROFIT,
       DISTRIBUTION OF AN ORDINARY DIVIDEND AND A
       WITHHOLDING TAX-EXEMPT DISTRIBUTION FROM
       CAPITAL CONTRIBUTION RESERVES: CHF 3.80 PER
       REGISTERED SHARE

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD
       OF DIRECTORS' COMPENSATION

5.2    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS AND THE EXECUTIVE BOARD:
       EXECUTIVE BOARD COMPENSATION

6.1.1  THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.1.2  THE RE-ELECTION OF DR. BARBARA                            Mgmt          For                            For
       FREI-SPREITER TO THE BOARD OF DIRECTORS

6.1.3  THE RE-ELECTION OF DR. RUDOLF HUBER TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.4  THE RE-ELECTION OF GABRIELLE NATER-BASS TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.5  THE RE-ELECTION OF MARIO F. SERIS TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.6  THE RE-ELECTION OF THOMAS STUDHALTER TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.7  THE ELECTION OF TON BUECHNER TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

6.2    ELECTION OF THE BOARD CHAIRMAN: TON                       Mgmt          For                            For
       BUECHNER

6.3.1  THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS                Mgmt          For                            For
       AS A MEMBER OF THE NOMINATION AND
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE

6.3.2  THE RE-ELECTION OF DR. BARBARA                            Mgmt          For                            For
       FREI-SPREITER AS A MEMBER OF THE NOMINATION
       AND COMPENSATION COMMITTEE FOR A ONE-YEAR
       TERM OF OFFICE

6.3.3  THE RE-ELECTION OF GABRIELLE NATER-BASS AS                Mgmt          For                            For
       A MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE FOR A ONE-YEAR TERM OF OFFICE

6.4    ELECTION OF THE INDEPENDENT SHAREHOLDER                   Mgmt          For                            For
       REPRESENTATIVE: THE BOARD RECOMMENDS THAT
       PAUL WIESLI, BARRISTER- AT-LAW, ADVOKATUR
       PAUL WIESLI, UNTERE BRUHLSTRASSE 21, P.O.
       BOX, CH-4800 ZOFINGEN, SWITZERLAND, BE
       ELECTED AS THE INDEPENDENT SHAREHOLDER
       REPRESENTATIVE FOR A FURTHER ONE YEAR TERM
       OF OFFICE, RUNNING UNTIL THE END OF THE
       2021 ANNUAL GENERAL MEETING

6.5    ELECTION OF THE STATUTORY AUDITORS: KPMG                  Mgmt          For                            For
       AG, ZURICH




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG                                                                                 Agenda Number:  712287540
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2020
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1.1    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2019:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT

1.2    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2019:
       APPROVAL OF THE ANNUAL REPORT (INCL.
       MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2019

2      ALLOCATION OF DISPOSABLE PROFIT: FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2019, THE BOARD OF DIRECTORS
       PROPOSES AN ORDINARY DIVIDEND OF CHF 5.90
       COMPARED TO CHF 5.60 IN THE PREVIOUS YEAR

3      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE SHORT-TERM COMPENSATION FOR THE
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
       FOR THE FINANCIAL YEAR 2019

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.1.1  RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND RE-ELECTION
       AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
       THE SAME VOTE

5.1.2  RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

5.1.3  RE-ELECTION OF RENATO FASSBIND TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.4  RE-ELECTION OF KAREN GAVAN TO THE BOARD OF                Mgmt          For                            For
       DIRECTOR

5.1.5  RE-ELECTION OF JAY RALPH TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR

5.1.6  RE-ELECTION OF JOERG REINHARDT TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.7  RE-ELECTION OF PHILIP K. RYAN TO THE BOARD                Mgmt          For                            For
       OF DIRECTOR

5.1.8  RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.9  RE-ELECTION OF JACQUES DE VAUCLEROY TO THE                Mgmt          For                            For
       BOARD OF DIRECTOR

5.110  RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5111   RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.112  ELECTION OF SERGIO P. ERMOTTI TO THE BOARD                Mgmt          For                            For
       OF DIRECTOR

5.113  ELECTION OF JOACHIM OECHSLIN TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.114  ELECTION OF DEANNA ONG TO THE BOARD OF                    Mgmt          For                            For
       DIRECTOR

5.2.1  RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF RENATO FASSBIND TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF JOERG REINHARDT TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF JACQUES DE VAUCLEROY TO THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.5  ELECTION OF KAREN GAVAN TO THE COMPENSATION               Mgmt          For                            For
       COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT PROXY
       VOTING SERVICES GMBH, ZURICH, BE RE-ELECTED
       AS INDEPENDENT PROXY FOR A ONE-YEAR TERM OF
       OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL
       GENERAL MEETING

5.4.1  RE-ELECTION OF PWC AS THE AUDITOR FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR 2020

5.4.2  ELECTION OF KPMG AS THE NEW AUDITOR FOR THE               Mgmt          For                            For
       FINANCIAL YEAR 2021

6.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE ANNUAL GENERAL MEETING 2020 TO THE
       ANNUAL GENERAL MEETING 2021

6.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION AND VARIABLE LONG-TERM
       COMPENSATION FOR THE MEMBERS OF THE GROUP
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2021

7      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

8      APPROVAL OF NEW SHARE BUY-BACK PROGRAMME                  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




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  712203708
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2020
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    REPORT ON THE FINANCIAL YEAR 2019: APPROVAL               Mgmt          For                            For
       OF THE MANAGEMENT REPORT, THE FINANCIAL
       STATEMENTS OF SWISSCOM LTD AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2019

1.2    REPORT ON THE FINANCIAL YEAR 2019:                        Mgmt          For                            For
       CONSULTATIVE VOTE ON THE REMUNERATION
       REPORT 2019

2      APPROPRIATION OF THE RETAINED EARNINGS 2019               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: DIVIDEND OF
       CHF 14.30 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       ROLAND ABT

4.2    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       ALAIN CARRUPT

4.3    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       FRANK ESSER

4.4    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       BARBARA FREI

4.5    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       SANDRA LATHION-ZWEIFEL

4.6    RE-ELECTIONS TO THE BOARD OF DIRECTOR: ANNA               Mgmt          For                            For
       MOSSBERG

4.7    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       MICHAEL RECHSTEINER

4.8    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       HANSUELI LOOSLI

4.9    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       HANSUELI LOOSLI AS CHAIRMAN

5.1    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       ROLAND ABT

5.2    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       FRANK ESSER

5.3    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       BARBARA FREI

5.4    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       HANSUELI LOOSLI

5.5    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       RENZO SIMONI

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2021

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2021

7      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE LAW
       FIRM REBER RECHTSANWALTE KIG, ZURICH, BE
       RE-ELECTED AS INDEPENDENT PROXY FOR THE
       PERIOD OF TIME UNTIL THE CONCLUSION OF THE
       NEXT ORDINARY SHAREHOLDERS' MEETING

8      RE-ELECTION OF THE STATUTORY AUDITORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS AG, ZURICH, BE
       RE-ELECTED AS STATUTORY AUDITORS FOR THE
       2020 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 SWISSQUOTE GROUP HOLDING SA                                                                 Agenda Number:  712378973
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8403Y103
    Meeting Type:  AGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  CH0010675863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1.1    APPROVAL OF THE ANNUAL REPORT FOR THE                     Mgmt          For                            For
       FINANCIAL YEAR 2019

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          Against                        Against
       FOR THE FINANCIAL YEAR 2019

2      APPROPRIATION OF RETAINED EARNINGS,                       Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE MANAGEMENT

4.1.1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MR. MARKUS DENNLER (AS A MEMBER
       AND CHAIRMAN)

4.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MS. MONICA DELL ANNA (AS A
       MEMBER)

4.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MR. MARTIN NAVILLE (AS A MEMBER)

4.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MR. BEAT OBERLIN (AS A MEMBER)

4.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MR. JEAN-CHRISTOPHE PERNOLLET
       (AS A MEMBER)

4.2.1  REMUNERATION COMMITTEE: MR. BEAT OBERLIN                  Mgmt          For                            For

4.2.2  REMUNERATION COMMITTEE: MS. MONICA DELL                   Mgmt          For                            For
       ANNA

4.3    AUDITOR: PRICEWATERHOUSECOOPERS LTD, PULLY                Mgmt          For                            For

4.4    INDEPENDENT PROXY: MR. JUAN CARLOS GIL,                   Mgmt          For                            For
       ATTORNESY-AT-LAW, ZURICH

5.1    APPROVAL OF MAXIMUM TOTAL REMUNERATION FOR                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FROM
       THE 2020 ANNUAL GENERAL MEETING UNTIL THE
       2021 ANNUAL GENERAL MEETING

5.2    APPROVAL OF MAXIMUM TOTAL REMUNERATION FOR                Mgmt          For                            For
       THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR
       THE FINANCIAL YEAR 2021

6      AMENDMENT ARTICLE OF INCORPORATION -                      Mgmt          Against                        Against
       INTRODUCTION OF A NEW ARTICLE 4-QUATER
       RELATING TO THE AUTHORISED CAPITAL

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




--------------------------------------------------------------------------------------------------------------------------
 SYDNEY AIRPORT                                                                              Agenda Number:  712398468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8808P103
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   BELOW RESOLUTIONS 1 TO 4 ARE FOR THE                      Non-Voting
       COMPANY

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF ANN SHERRY AO AS A DIRECTOR                Mgmt          For                            For

3      RE-ELECTION OF STEPHEN WARD AS A DIRECTOR                 Mgmt          For                            For

4      APPROVAL TO GRANT 134,103 RIGHTS UNDER THE                Mgmt          For                            For
       LONG TERM INCENTIVE PLAN TO THE CEO

CMMT   BELOW RESOLUTIONS 1 AND 2 ARE FOR THE TRUST               Non-Voting

1      ELECTION OF ANNE ROZENAUERS AS A DIRECTOR                 Mgmt          For                            For

2      RE-ELECTION OF PATRICK GOURLEY AS A                       Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SYMRISE AG                                                                                  Agenda Number:  712599476
--------------------------------------------------------------------------------------------------------------------------
        Security:  D827A1108
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.95 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020

6.1    ELECT MICHAEL KOENIG TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.2    ELECT PETER VANACKER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      AMEND ARTICLES RE: PARTICIPATION AND VOTING               Mgmt          For                            For
       RIGHT

CMMT   07 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS 6.1, 6.2, 7 & 8. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  935132201
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2020
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aart J. de Geus                                           Mgmt          For                            For
       Chi-Foon Chan                                             Mgmt          For                            For
       Janice D. Chaffin                                         Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          For                            For
       Mercedes Johnson                                          Mgmt          For                            For
       Chrysostomos L. Nikias                                    Mgmt          For                            For
       John Schwarz                                              Mgmt          For                            For
       Roy Vallee                                                Mgmt          For                            For
       Steven C. Walske                                          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 3,500,000 shares.

3.     To approve our Employee Stock Purchase                    Mgmt          For                            For
       Plan, as amended, primarily to increase the
       number of shares available for issuance
       under the plan by 5,000,000 shares.

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 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  712758789
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ietsugu,
       Hisashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Yukio

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asano, Kaoru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana,
       Kenji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Junzo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Iwane

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanda, Hiroshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masayo

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Kazuo

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kamao,
       Yukitoshi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hashimoto,
       Kazumasa

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Iwasa,
       Michihide




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  712694149
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uehara,
       Hirohisa

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morinaka,
       Kanaya

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagata,
       Mitsuhiro

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Yoshihisa

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogo, Naoki

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Kensaku

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soejima, Naoki

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kudo, Minoru

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Itasaka,
       Masafumi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yanai, Junichi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Teraoka, Yasuo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsuyama,
       Haruka

4.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Higaki, Seiji

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamada,
       Shinnosuke

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimma,
       Yuichiro

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 Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935151819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2020.

4.     To approve the 2020 Long-Term Incentive                   Mgmt          For                            For
       Plan.

5.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TABCORP HOLDINGS LIMITED                                                                    Agenda Number:  711572342
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8815D101
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MS PAULA DWYER AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY

2.B    RE-ELECTION OF MR JUSTIN MILNE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For
       (NON-BINDING ADVISORY ONLY)

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          Against                        Against
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      SPILL RESOLUTION (CONDITIONAL ITEM): THAT,                Mgmt          Against                        For
       SUBJECT TO AND CONDITIONAL ON AT LEAST 25%
       OF THE VOTES VALIDLY CAST ON THE RESOLUTION
       AT ITEM 3 BEING CAST AGAINST THE ADOPTION
       OF THE REMUNERATION REPORT: (A) AN
       EXTRAORDINARY GENERAL MEETING OF TABCORP
       HOLDINGS LIMITED (THE '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
       RESOLUTION TO APPROVE THE DIRECTORS' REPORT
       FOR THE YEAR ENDED 30 JUNE 2019 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




--------------------------------------------------------------------------------------------------------------------------
 TAIHEIYO CEMENT CORPORATION                                                                 Agenda Number:  712758537
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7923L128
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3449020001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Approve Minor Revisions

3.1    Appoint a Director Fukuda, Shuji                          Mgmt          For                            For

3.2    Appoint a Director Fushihara, Masafumi                    Mgmt          Against                        Against

3.3    Appoint a Director Kitabayashi, Yuichi                    Mgmt          For                            For

3.4    Appoint a Director Karino, Masahiro                       Mgmt          For                            For

3.5    Appoint a Director Ando, Kunihiro                         Mgmt          For                            For

3.6    Appoint a Director Koizumi, Yoshiko                       Mgmt          For                            For

3.7    Appoint a Director Emori, Shinhachiro                     Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Aoki, Toshihito




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  712711945
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561148
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3443600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamauchi, Takashi                      Mgmt          Against                        Against

2.2    Appoint a Director Murata, Yoshiyuki                      Mgmt          Against                        Against

2.3    Appoint a Director Sakurai, Shigeyuki                     Mgmt          For                            For

2.4    Appoint a Director Tanaka, Shigeyoshi                     Mgmt          For                            For

2.5    Appoint a Director Yaguchi, Norihiko                      Mgmt          For                            For

2.6    Appoint a Director Shirakawa, Hiroshi                     Mgmt          For                            For

2.7    Appoint a Director Aikawa, Yoshiro                        Mgmt          For                            For

2.8    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

2.9    Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

2.10   Appoint a Director Murakami, Takao                        Mgmt          Against                        Against

2.11   Appoint a Director Otsuka, Norio                          Mgmt          Against                        Against

2.12   Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Yasuhiro                Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Higuchi,                      Mgmt          For                            For
       Tateshi

3.3    Appoint a Corporate Auditor Tashiro, Seishi               Mgmt          For                            For

3.4    Appoint a Corporate Auditor Ohara, Keiko                  Mgmt          For                            For

4      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD.                                                     Agenda Number:  712767752
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79885109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3442850008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor Matsuo, Makoto                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935218683
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     To accept 2019 Business Report and                        Mgmt          For                            For
       Financial Statements

2)     To revise the Procedures for Lending Funds                Mgmt          For                            For
       to Other Parties

3)     DIRECTOR
       Yancey Hai                                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAIYO NIPPON SANSO CORPORATION                                                              Agenda Number:  712740439
--------------------------------------------------------------------------------------------------------------------------
        Security:  J80143100
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines

4.1    Appoint a Director Ichihara, Yujiro                       Mgmt          Against                        Against

4.2    Appoint a Director Hamada, Toshihiko                      Mgmt          For                            For

4.3    Appoint a Director Nagata, Kenji                          Mgmt          For                            For

4.4    Appoint a Director Futamata, Kazuyuki                     Mgmt          For                            For

4.5    Appoint a Director Thomas Scott Kallman                   Mgmt          For                            For

4.6    Appoint a Director Eduardo Gil Elejoste                   Mgmt          For                            For

4.7    Appoint a Director Yamada, Akio                           Mgmt          For                            For

4.8    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

4.9    Appoint a Director Date, Hidefumi                         Mgmt          For                            For

5.1    Appoint a Corporate Auditor Osada, Masahiro               Mgmt          Against                        Against

5.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          Against                        Against
       Kazuya




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  935065842
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2019
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Strauss Zelnick                     Mgmt          For                            For

1B.    Election of Director: Michael Dornemann                   Mgmt          For                            For

1C.    Election of Director: J Moses                             Mgmt          For                            For

1D.    Election of Director: Michael Sheresky                    Mgmt          For                            For

1E.    Election of Director: LaVerne Srinivasan                  Mgmt          For                            For

1F.    Election of Director: Susan Tolson                        Mgmt          For                            For

1G.    Election of Director: Paul Viera                          Mgmt          For                            For

1H.    Election of Director: Roland Hernandez                    Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  712740465
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          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          Against                        Against
       Supervisory Committee Member Christophe
       Weber

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwasaki,
       Masato

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Andrew Plump

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Constantine
       Saroukos

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakane,
       Masahiro

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Olivier Bohuon

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Jean-Luc Butel

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ian Clark

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fujimori,
       Yoshiaki

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Steven Gillis

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kuniya, Shiro

2.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shiga,
       Toshiyuki

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yamanaka,
       Yasuhiko

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Hatsukawa,
       Koji

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Higashi, Emiko

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Michel
       Orsinger

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)

5      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       who is Audit and Supervisory Committee
       Member Ito, Takeshi




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  712307291
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC               Mgmt          For                            For
       REPORT, REMUNERATION COMMITTEE REPORT,
       INDEPENDENT AUDITOR'S REPORT AND FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2019

2      TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A               Non-Voting
       FINAL DIVIDEND OF 3.80 PENCE PER ORDINARY
       SHARE OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019 TO SHAREHOLDERS ON THE
       REGISTER AT CLOSE OF BUSINESS ON 3 APRIL
       2020

3      TO DECLARE DUE AND PAYABLE ON 10 JULY 2020                Non-Voting
       A SPECIAL DIVIDEND OF 10.99 PENCE PER
       ORDINARY SHARE OF THE COMPANY TO
       SHAREHOLDERS ON THE REGISTER AT CLOSE OF
       BUSINESS ON 5 JUNE 2020

4      TO ELECT AS A DIRECTOR, IRENE DORNER                      Mgmt          For                            For

5      TO RE-ELECT AS A DIRECTOR, PETE REDFERN                   Mgmt          For                            For

6      TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY                   Mgmt          For                            For

7      TO RE-ELECT AS A DIRECTOR, JENNIE DALY                    Mgmt          For                            For

8      TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE                Mgmt          For                            For

9      TO RE-ELECT AS A DIRECTOR, GWYN BURR                      Mgmt          For                            For

10     TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT                  Mgmt          For                            For
       CBE

11     TO ELECT AS A DIRECTOR, ROBERT NOEL                       Mgmt          For                            For

12     TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER                Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR 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     SUBJECT TO THE PASSING OF RESOLUTION 13, TO               Mgmt          For                            For
       AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
       THE REMUNERATION OF THE AUDITOR ON BEHALF
       OF THE BOARD

15     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
       IN THE COMPANY AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
       SHARES IN THE COMPANY: A. UP TO A NOMINAL
       AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE
       REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
       UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP
       10,945,757); AND B. COMPRISING EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) UP TO A NOMINAL AMOUNT OF GBP
       21,891,515 (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
       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 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, SUCH AUTHORITIES TO APPLY
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 22 JULY
       2021) BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS DURING THIS PERIOD 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 SECURITIES INTO SHARES UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT ENDED

16     THAT IF RESOLUTION 15 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT
       2006 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 15, BY WAY OF A RIGHTS ISSUE
       ONLY): I. TO ORDINARY SHAREHOLDERS 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 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 MATTERS; AND B. IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH A OF
       RESOLUTION 15 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
       1,641,863. SUCH POWER TO APPLY UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 22 JULY 2021) 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

17     THAT IF RESOLUTION 15 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN THE POWER IN ADDITION TO ANY POWER
       GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) FOR CASH UNDER THE AUTHORITY GRANTED
       UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 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
       1,641,863; AND B. USED ONLY FOR THE
       PURPOSES OF FINANCING A TRANSACTION WHICH
       THE BOARD 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 OR FOR THE
       PURPOSES OF REFINANCING SUCH A TRANSACTION
       WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH
       POWER TO APPLY UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY (OR,
       IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
       22 JULY 2021) 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

18     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE MARKET PURCHASES (WITHIN
       THE MEANING OF SECTION 693(4) OF THE
       COMPANIES ACT 2006) OF THE ORDINARY SHARES
       OF 1 PENCE EACH OF THE COMPANY (ORDINARY
       SHARES), PROVIDED THAT: A. THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
       TO BE PURCHASED SHALL BE 328,372,733; B.
       THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR ORDINARY SHARES IS 1
       PENCE PER ORDINARY SHARE; C. THE MAXIMUM
       PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS THE HIGHEST
       OF: I. AN AMOUNT EQUAL TO 105% OF THE
       AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
       AN ORDINARY SHARE (AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST)
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DATE ON WHICH SUCH ORDINARY
       SHARE IS PURCHASED; AND II. THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST INDEPENDENT BID ON THE TRADING
       VENUES WHERE THE PURCHASE IS CARRIED OUT;
       D. THE AUTHORITY HEREBY CONFERRED SHALL
       EXPIRE AT THE EARLIER OF THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AND 22 OCTOBER 2021 UNLESS SUCH
       AUTHORITY IS RENEWED PRIOR TO SUCH TIME;
       AND E. THE COMPANY MAY MAKE CONTRACTS TO
       PURCHASE ORDINARY SHARES UNDER THE
       AUTHORITY HEREBY CONFERRED PRIOR TO THE
       EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY
       BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACTS, AS IF THE AUTHORITY CONFERRED BY
       THIS RESOLUTION HAD NOT EXPIRED

19     THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT
       ON PAGES 106 TO 131 OF THE ANNUAL REPORT
       AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019, BE APPROVED IN ACCORDANCE
       WITH SECTION 439 OF THE COMPANIES ACT 2006

20     THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       115 TO 117 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019, BE APPROVED IN ACCORDANCE
       WITH SECTION 439A OF THE COMPANIES ACT
       2006, TO TAKE EFFECT FROM THE DATE OF THIS
       ANNUAL GENERAL MEETING

21     THAT IN ACCORDANCE WITH SECTIONS 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006, THE COMPANY
       AND ALL COMPANIES WHICH ARE ITS
       SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED
       ARE AUTHORISED TO: A. MAKE POLITICAL
       DONATIONS TO POLITICAL PARTIES AND / OR
       INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES
       NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND
       C. INCUR POLITICAL EXPENDITURE NOT
       EXCEEDING GBP 250,000 IN AGGREGATE, DURING
       THE PERIOD BEGINNING WITH THE DATE OF
       PASSING THIS RESOLUTION AND THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY. FOR THE PURPOSES OF THIS
       RESOLUTION THE TERMS 'POLITICAL DONATIONS',
       'POLITICAL PARTIES', 'INDEPENDENT ELECTION
       CANDIDATES', 'POLITICAL ORGANISATIONS' AND
       'POLITICAL EXPENDITURE' HAVE THE MEANINGS
       GIVEN BY SECTIONS 363 TO 365 OF THE
       COMPANIES ACT 2006

22     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY MAY CONTINUE
       TO BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372754 DUE TO DELETION 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.




--------------------------------------------------------------------------------------------------------------------------
 TDK CORPORATION                                                                             Agenda Number:  712712187
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82141136
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3538800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishiguro, Shigenao                     Mgmt          For                            For

2.2    Appoint a Director Yamanishi, Tetsuji                     Mgmt          For                            For

2.3    Appoint a Director Sumita, Makoto                         Mgmt          For                            For

2.4    Appoint a Director Osaka, Seiji                           Mgmt          For                            For

2.5    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

2.6    Appoint a Director Yagi, Kazunori                         Mgmt          For                            For

2.7    Appoint a Director Nakayama, Kozue                        Mgmt          For                            For

3      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 TEAMVIEWER AG                                                                               Agenda Number:  712459420
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T895100
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  DE000A2YN900
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 394910 DUE TO SPLITTING OF
       RESOLUTION 4 INTO 4.1 AND 4.2. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

4.1    RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020

4.2    RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2021 UNTIL THE NEXT AGM

5      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For

CMMT   21 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 397149 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  712379444
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0408/2020040800548.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0408/2020040800579.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2019

2      TO DECLARE A FINAL DIVIDEND OF HK58.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2019

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. VINCENT TING KAU CHEUNG AS                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO RE-ELECT MR. ROBERT HINMAN GETZ AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.F    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2020

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING, IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5%
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING, IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR A
       CONSIDERATION OTHER THAN CASH, 5% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
       AND ISSUED PURSUANT TO RESOLUTION NO. 5(A))

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

7.A    CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE
       TO THE DIRECTORS TO ADD THE SHARES BOUGHT
       BACK PURSUANT TO RESOLUTION NO. 6 TO THE
       AMOUNT OF ISSUED SHARE CAPITAL OF THE
       COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5(A)

7.B    CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE
       TO THE DIRECTORS TO ADD THE SHARES BOUGHT
       BACK PURSUANT TO RESOLUTION NO. 6 TO THE
       AMOUNT OF ISSUED SHARE CAPITAL OF THE
       COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5(B)




--------------------------------------------------------------------------------------------------------------------------
 TEIJIN LIMITED                                                                              Agenda Number:  712704281
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82270117
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3544000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Jun                            Mgmt          For                            For

1.2    Appoint a Director Sonobe, Yoshihisa                      Mgmt          For                            For

1.3    Appoint a Director Nabeshima, Akihisa                     Mgmt          For                            For

1.4    Appoint a Director Koyama, Toshiya                        Mgmt          For                            For

1.5    Appoint a Director Ogawa, Eiji                            Mgmt          For                            For

1.6    Appoint a Director Otsubo, Fumio                          Mgmt          For                            For

1.7    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.8    Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

1.9    Appoint a Director Onishi, Masaru                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nakaishi, Akio                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Arima, Jun                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  935178132
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Helen Darling                                         Mgmt          For                            For
       Mr. William H. Frist MD                                   Mgmt          For                            For
       Mr. Michael Goldstein                                     Mgmt          For                            For
       Mr. Jason Gorevic                                         Mgmt          For                            For
       Ms. C. A. Jacobson                                        Mgmt          For                            For
       Mr. Thomas G. McKinley                                    Mgmt          For                            For
       Mr. Kenneth H. Paulus                                     Mgmt          For                            For
       Mr. David Shedlarz                                        Mgmt          For                            For
       Mr. Mark D. Smith, MD                                     Mgmt          For                            For
       Mr. 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.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  712391933
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  11-May-2020
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: THE NOMINATION COMMITTEE PROPOSES
       THAT WILHELM LUNING, MEMBER OF THE SWEDISH
       BAR ASSOCIATION, IS ELECTED TO BE THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

8      RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE PROPOSED TREATMENT OF THE               Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET

10     RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD SHALL CONSIST OF
       SEVEN MEMBERS

12     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD AND THE AUDITOR

13.A   ELECTION OF BOARD MEMBER: ANDREW BARRON                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.B   ELECTION OF BOARD MEMBER: ANDERS BJORKMAN                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.C   ELECTION OF BOARD MEMBER: GEORGI GANEV                    Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.D   ELECTION OF BOARD MEMBER: CYNTHIA GORDON                  Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.E   ELECTION OF BOARD MEMBER: EVA LINDQVIST                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.F   ELECTION OF BOARD MEMBER: LARS-AKE NORLING                Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.G   ELECTION OF BOARD MEMBER: CARLA                           Mgmt          For
       SMITS-NUSTELING (RE-ELECTION, PROPOSED BY
       THE NOMINATION COMMITTEE)

14     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          For
       CARLA SMITS-NUSTELING

15     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       COMPANY SHALL HAVE ONE REGISTERED
       ACCOUNTING FIRM AS AUDITOR, AND THAT THE
       REGISTERED ACCOUNTING FIRM DELOITTE AB
       SHALL BE RE-ELECTED AS AUDITOR UNTIL THE
       CLOSE OF THE 2021 ANNUAL GENERAL MEETING.
       DELOITTE AB HAS INFORMED TELE2 THAT THE
       AUTHORISED PUBLIC ACCOUNTANT DIDRIK ROOS
       WILL BE APPOINTED AUDITOR-IN-CHARGE IF
       DELOITTE AB IS RE-ELECTED AS AUDITOR

16     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION TO SENIOR EXECUTIVES

17.A   RESOLUTION REGARDING ADOPTION OF AN                       Mgmt          Against                        Against
       INCENTIVE PROGRAMME

17.B   RESOLUTION REGARDING AUTHORISATION TO ISSUE               Mgmt          Against                        Against
       CLASS C SHARES

17.C   RESOLUTION REGARDING AUTHORISATION TO                     Mgmt          Against                        Against
       RESOLVE TO REPURCHASE OWN CLASS C SHARES

17.D   RESOLUTION REGARDING RESOLUTION ON THE                    Mgmt          Against                        Against
       TRANSFER OF OWN CLASS B SHARES

17.E   RESOLUTION REGARDING RESOLUTION ON THE SALE               Mgmt          Against                        Against
       OF OWN CLASS B SHARES

18     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

19     RESOLUTION REGARDING AMENDMENTS OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

20.A   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: THAT AN
       INVESTIGATION IS CARRIED OUT REGARDING THE
       COMPANY'S PROCEDURES TO ENSURE THAT THE
       CURRENT MEMBERS OF THE BOARD AND LEADERSHIP
       TEAM FULFIL THE RELEVANT LEGISLATIVE AND
       REGULATORY REQUIREMENTS, AS WELL AS THE
       DEMANDS THAT THE PUBLIC OPINIONS ETHICAL
       VALUES PLACES ON PERSONS IN LEADING
       POSITIONS. IN ADDITION, THE INVESTIGATION
       SHALL INCLUDE THE CURRENT ATTITUDE AND
       PRACTICAL HANDLING PERFORMED BY THE
       COMPANY'S ADMINISTRATORS AND EXECUTIVES

20.B   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT
       THE INVESTIGATION CLARIFIES THAT THERE IS
       NEED, SWIFT, RELEVANT MEASURES SHALL BE
       TAKEN TO ENSURE THAT THE REQUIREMENTS ARE
       FULFILLED

20.C   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: TAKING INTO
       CONSIDERATION THE NATURE AND SCOPE OF ANY
       NEEDS, THE INVESTIGATION AND ANY MEASURES
       SHOULD BE PRESENTED AS SOON AS POSSIBLE,
       HOWEVER NOT LATER THAN DURING THE ANNUAL
       GENERAL MEETING 2021

21.A   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       THORWALD ARVIDSSON'S PROPOSAL: THAT SECTION
       5 FIRST PARAGRAPH ITEM 3 IN THE ARTICLES OF
       ASSOCIATION SHALL HAVE THE FOLLOWING
       WORDING: IN CONNECTION WITH VOTING AT
       GENERAL MEETINGS, SHARES OF SERIES A AS
       WELL AS SERIES B AND C, SHALL ENTITLE TO
       ONE VOTE

21.B   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       THORWALD ARVIDSSON'S PROPOSAL: THAT THAT
       SECTION 9 IN THE ARTICLES OF ASSOCIATION
       SHALL BE SUPPLEMENTED BY A SECOND PARAGRAPH
       WITH THE FOLLOWING WORDING: NOTICE TO
       ATTEND ANNUAL GENERAL MEETING OR
       EXTRAORDINARY GENERAL MEETING AT WHICH
       AMENDMENT TO THE ARTICLES OF ASSOCIATION IS
       TO BE ADDRESSED SHALL BE ISSUED NOT EARLIER
       THAN SIX WEEKS AND NOT LATER THAN FOUR WEEK
       PRIOR TO THE MEETING. NOTICE OF OTHER
       EXTRAORDINARY GENERAL MEETING SHALL BE
       ISSUED NOT EARLIER THAN SIX WEEKS AND NOT
       LATER THAN THREE WEEKS PRIOR TO THE MEETING

21.C   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       THORWALD ARVIDSSON'S PROPOSAL: THAT TO
       INSTRUCT THE BOARD TO, AHEAD OF THE 2021
       ANNUAL GENERAL MEETING OR AN EXTRAORDINARY
       GENERAL MEETING PRIOR TO SUCH MEETING,
       PREPARE A PROPOSAL OF FURTHER AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION APPLICABLE AS A
       RESULT OF THE PROPOSED AMENDMENT OF SECTION
       5

21.D   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       THORWALD ARVIDSSON'S PROPOSAL: THAT ALSO TO
       INSTRUCT THE BOARD TO PROMOTE THE ABOLITION
       OF THE POSSIBILITY TO HAVE DIFFERENTIATED
       VOTING POWERS IN THE SWEDISH COMPANIES ACT,
       PRIMARILY BY APPROACHING THE SWEDISH
       GOVERNMENT

2.1E   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       THORWALD ARVIDSSON'S PROPOSAL: THAT TO
       INSTRUCT THE BOARD TO PREPARE A PROPOSAL
       REGARDING REPRESENTATION ON THE BOARD AND
       NOMINATION COMMITTEES FOR SMALL AND
       MEDIUM-SIZED SHAREHOLDERS TO BE RESOLVED
       UPON AT THE 2021 ANNUAL GENERAL MEETING, OR
       AN EXTRAORDINARY GENERAL MEETING PRIOR TO
       SUCH MEETING

21.F   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       THORWALD ARVIDSSON'S PROPOSAL: THAT TO
       INSTRUCT THE BOARD TO PROMOTE A
       CORRESPONDING CHANGE IN THE NATIONAL
       SWEDISH REGULATORY FRAMEWORK, PRIMARILY BY
       APPROACHING THE GOVERNMENT

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   16 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       08 MAY 2020 TO 05 MAY 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA                                                                          Agenda Number:  712300158
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1.1  ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.1.2  APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

O.2.1  ELECT SALVATORE ROSSI AS DIRECTOR                         Mgmt          For                            For

O.2.2  ELECT FRANCK CADORET AS DIRECTOR                          Mgmt          For                            For

O.3.1  APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.3.2  APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

O.4    APPROVE LONG TERM INCENTIVE PLAN                          Mgmt          Against                        Against

E.5    AUTHORIZE BOARD TO INCREASE CAPITAL TO                    Mgmt          Against                        Against
       SERVICE LONG TERM INCENTIVE PLAN

E.6    AUTHORIZE BOARD TO INCREASE CAPITAL TO                    Mgmt          For                            For
       SERVICE EMPLOYEE SHARE PLAN

E.7    AMEND COMPANY BYLAWS RE: ARTICLE 9                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON                                                                     Agenda Number:  712198616
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: ADVOKAT SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

4      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

5      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2019

7      THE PRESIDENT'S SPEECH. QUESTIONS FROM THE                Non-Voting
       SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
       THE MANAGEMENT

8.1    RESOLUTION WITH RESPECT TO: ADOPTION OF THE               Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.2    RESOLUTION WITH RESPECT TO: DISCHARGE OF                  Mgmt          For                            For
       LIABILITY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

8.3    RESOLUTION WITH RESPECT TO: THE                           Mgmt          For                            For
       APPROPRIATION OF THE RESULTS IN ACCORDANCE
       WITH THE APPROVED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DATES FOR
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 1.50
       PER SHARE. THE DIVIDEND IS PROPOSED TO BE
       PAID IN TWO EQUAL INSTALLMENTS, SEK 0.75
       PER SHARE WITH THE RECORD DATE THURSDAY,
       APRIL 2, 2020, AND SEK 0.75 PER SHARE WITH
       THE RECORD DATE FRIDAY, OCTOBER 2, 2020.
       ASSUMING THESE DATES WILL BE THE RECORD
       DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO
       DISBURSE SEK 0.75 PER SHARE ON TUESDAY,
       APRIL 7, 2020, AND SEK 0.75 PER SHARE ON
       WEDNESDAY, OCTOBER 7, 2020

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 15 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING: ACCORDING TO THE ARTICLES
       OF ASSOCIATION, THE BOARD OF DIRECTORS
       SHALL CONSIST OF NO LESS THAN FIVE AND NO
       MORE THAN TWELVE BOARD MEMBERS, WITH NO
       MORE THAN SIX DEPUTIES. THE NOMINATION
       COMMITTEE PROPOSES THAT THE NUMBER OF BOARD
       MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS SHALL BE TEN AND
       THAT NO DEPUTIES BE ELECTED

10     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

11.1   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: JON FREDRIK BAKSAAS

11.2   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          Against
       BOARD OF DIRECTORS: JAN CARLSON

11.3   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: NORA DENZEL

11.4   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: BORJE EKHOLM

11.5   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: ERIC A. ELZVIK

11.6   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: KURT JOFS

11.7   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: RONNIE LETEN

11.8   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: KRISTIN S. RINNE

11.9   ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: HELENA STJERNHOLM

11.10  ELECTION OF THE MEMBERS AND DEPUTIES OF THE               Mgmt          For
       BOARD OF DIRECTORS: JACOB WALLENBERG

12     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT RONNIE LETEN BE RE-ELECTED
       CHAIR OF THE BOARD OF DIRECTORS

13     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       COMPANY SHOULD HAVE ONE REGISTERED PUBLIC
       ACCOUNTING FIRM AS AUDITOR

14     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For
       AUDITORS

15     ELECTION OF AUDITORS: THE NOMINATION                      Mgmt          For
       COMMITTEE PROPOSES THAT DELOITTE AB BE
       APPOINTED AUDITOR FOR THE PERIOD FROM THE
       END OF THE ANNUAL GENERAL MEETING 2020
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2021

16     RESOLUTION ON THE GUIDELINES FOR                          Mgmt          For                            For
       REMUNERATION TO GROUP MANAGEMENT

17.1   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2020 ("LTV 2020"): RESOLUTION ON
       IMPLEMENTATION OF LTV 2020

17.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2020 ("LTV 2020"): RESOLUTION ON TRANSFER
       OF TREASURY STOCK FOR THE LTV 2020

17.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2020 ("LTV 2020"): RESOLUTION ON EQUITY
       SWAP AGREEMENT WITH THIRD PARTY IN RELATION
       TO THE LTV 2020

18     RESOLUTION ON TRANSFER OF TREASURY STOCK TO               Mgmt          For                            For
       EMPLOYEES AND ON AN EXCHANGE IN RELATION TO
       THE RESOLUTION ON THE LONG-TERM VARIABLE
       COMPENSATION PROGRAMS 2018 AND 2019

19     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2016 AND 2017

20.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THORWALD
       ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION IN THE FOLLOWING WAY: TO MAKE
       AN ADDITION TO SECTION 5 OF THE ARTICLES OF
       ASSOCIATION - A NEW SECTION TWO - STATING:
       ALL SHARES CARRY EQUAL RIGHTS

20.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THORWALD
       ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION IN THE FOLLOWING WAY: TO DELETE
       SECTION 6 OF THE ARTICLES OF ASSOCIATION,
       AND TO ADJUST THE NUMBERING ACCORDINGLY

21.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVE TO DELEGATE TO THE BOARD OF
       DIRECTORS: TO WORK FOR THE ABOLISHMENT OF
       THE POSSIBILITY TO HAVE VOTING POWER
       DIFFERENCES IN THE SWEDISH COMPANIES ACT,
       PRIMARILY BY TURNING TO THE GOVERNMENT OF
       SWEDEN

21.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVE TO DELEGATE TO THE BOARD OF
       DIRECTORS: TO PREPARE A PROPOSAL FOR BOARD
       AND NOMINATION COMMITTEE REPRESENTATION FOR
       THE SMALL AND MIDSIZE SHAREHOLDERS, TO BE
       PRESENTED TO THE ANNUAL GENERAL MEETING
       2021, OR ANY EARLIER HELD EXTRAORDINARY
       GENERAL SHAREHOLDERS MEETING. THE
       ASSIGNMENT SHALL ALSO INCLUDE WORKING TO
       ENSURE THAT THE CORRESPONDING CHANGE IS
       MADE IN NATIONAL LEGISLATION, PRIMARILY BY
       TURNING TO THE GOVERNMENT OF SWEDEN

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THORWALD
       ARVIDSSON FOR AN EXAMINATION THROUGH A
       SPECIAL EXAMINER (SW. SARSKILD GRANSKNING)
       OF THE CIRCUMSTANCES LEADING TO THE COMPANY
       REPORTEDLY HAVING TO PAY SEK 10.1 BILLION
       TO THE US PUBLIC TREASURY. THIS SPECIAL
       EXAMINATION SHALL ALSO COVER THE COMPANY
       AUDITORS' ACTIONS OR LACK OF ACTIONS

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM
       THAT THE ANNUAL GENERAL MEETING RESOLVE
       THAT THE BOARD OF DIRECTORS SHALL PROPOSE
       AT THE NEXT GENERAL MEETING OF SHAREHOLDERS
       THAT ALL SHARES CARRY EQUAL VOTING RIGHTS
       AND DESCRIBE HOW THIS SHOULD BE IMPLEMENTED

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG                                                           Agenda Number:  712471426
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.17 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2021 INTERIM FINANCIAL
       STATEMENTS UNTIL THE 2021 AGM

6      ELECT PETER LOESCHER TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

8.2    AMEND ARTICLES RE: AGM LOCATION                           Mgmt          For                            For

8.3    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA                                                                               Agenda Number:  712613606
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

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 12 JUN 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

I.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

I.2    APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

I.3    APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

II     ALLOCATION OF RESULTS                                     Mgmt          For                            For

III    REELECTION OF AUDITORS:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

IV.1   REELECTION OF MR ISIDRO FAINE CASAS AS                    Mgmt          For                            For
       DIRECTOR

IV.2   REELECTION OF MR JUAN IGNACIO CIRAC                       Mgmt          For                            For
       SASTURAIN AS DIRECTOR

IV.3   REELECTION OF MR JOSE JAVIER ECHENIQUE                    Mgmt          For                            For
       LANDIRIBAR AS DIRECTOR

IV.4   REELECTION OF MR PETER ERSKINE AS DIRECTOR                Mgmt          For                            For

IV.5   REELECTION OF MS SABINA FLUXA THIENEMANN AS               Mgmt          For                            For
       DIRECTOR

IV.6   REELECTION OF MR PETER LOSCHER AS DIRECTOR                Mgmt          For                            For

IV.7   APPOINTMENT OF MS VERONICA MARIA PASCUAL                  Mgmt          For                            For
       BOE AS DIRECTOR

IV.8   APPOINTMENT OF MS CLAUDIA SENDER RAMIREZ AS               Mgmt          For                            For
       DIRECTOR

V.1    FIRST SCRIP DIVIDEND                                      Mgmt          For                            For

V.2    SECOND SCRIP DIVIDEND                                     Mgmt          For                            For

VI     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO INCREASE CAPITAL

VII    DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE FIXED INCOME

VIII   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

IX     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   08 MAY 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       300 SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   08 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION III & 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.




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  711743751
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2019
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE CANCELLATION OF 1,178,498 OWN SHARES,                 Mgmt          For                            For
       ACQUIRED BY THE COMPANY UNDER THE SHARE
       REPURCHASE PROGRAM 2018BIS AND AS DISCLOSED
       IN THIS REGARD. THE UNAVAILABLE RESERVE
       CREATED FOR THE ACQUISITION OF OWN SHARES
       AS PROVIDED FOR IN ARTICLE 623 OF THE
       BELGIAN COMPANIES CODE IS RELEASED. ARTICLE
       6 OF THE ARTICLES OF ASSOCIATION WILL BE
       AMENDED AND REFORMULATED AS FOLLOWS: "THE
       SHARE CAPITAL OF THE COMPANY AMOUNTS TO EUR
       12,799,049.40. IT IS REPRESENTED BY
       114,656,785 SHARES WITHOUT NOMINAL VALUE,
       EACH OF WHICH REPRESENTS AN EQUAL PORTION
       OF THE SHARE CAPITAL. THE SHARE CAPITAL HAS
       BEEN FULLY AND UNCONDITIONALLY SUBSCRIBED
       FOR AND IS FULLY PAID UP. ALL SHARES ARE
       NORMAL SHARES EXCEPT FOR: (1) THE 30 GOLDEN
       SHARES, WHICH HAVE THE SAME RIGHTS AND
       BENEFITS AS THE COMMON SHARES EXCEPT WHEN
       EXPRESSLY PROVIDED FOR OTHERWISE IN THESE
       ARTICLES OF ASSOCIATION; (2) THE 94,843
       LIQUIDATION DISPREFERENCE SHARES, WHICH
       HAVE THE SAME RIGHTS AND BENEFITS AS THE
       COMMON SHARES EXCEPT WHEN EXPRESSLY
       PROVIDED FOR OTHERWISE IN THESE ARTICLES OF
       ASSOCIATION."

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 DEC 2019 AT 10:00:00.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  711743749
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  SGM
    Meeting Date:  04-Dec-2019
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE SPECIAL GENERAL MEETING RESOLVES                      Mgmt          For                            For
       APPROVES AN INTERMEDIATE DIVIDEND AMOUNTING
       TO A TOTAL OF EUR 63.2 MILLION GROSS,
       BEING, ON 29 OCTOBER 2019, EUR 0.57 PER
       SHARE GROSS, PAYABLE AS FROM 9 DECEMBER
       2019, BY DEDUCTION FROM THE AVAILABLE
       RESERVES OF THE COMPANY

2      THE SPECIAL GENERAL MEETING DELEGATES ALL                 Mgmt          For                            For
       FURTHER POWERS WITH REGARD TO THE PAYMENT
       OF THE INTERMEDIATE DIVIDEND TO THE BOARD
       OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  712309308
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TRANSFER OF REGISTERED OFFICE - AMENDMENT                 Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION

2      CANCELLATION OF OWN SHARES - AMENDMENT TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

3      REFORMULATION OF THE ARTICLES OF                          Mgmt          For                            For
       ASSOCIATION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAY 2020 AT 10:00:00.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  712310224
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORTS ON THE STATUTORY FINANCIAL                        Non-Voting
       STATEMENTS

2      CONSOLIDATED FINANCIAL STATEMENTS AND                     Non-Voting
       REPORTS ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

3      APPROVAL OF THE STATUTORY FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2019, AND OF THE PROPOSED
       ALLOCATION OF THE RESULT, INCLUDING THE
       APPROVAL OF A DIVIDEND OF EUR 1.3050 PER
       SHARE GROSS, PAYABLE AS FROM 6 MAY 2020.
       THIS REPRESENTS AN AGGREGATE AMOUNT OF EUR
       143.2 MILLION GROSS AS PER 20 MARCH 2020
       WHILE NOTING THAT THIS AGGREGATE AMOUNT MAY
       CHANGE IN FUNCTION OF POSSIBLE CHANGES IN
       THE NUMBER OF OWN SHARES HELD BY THE
       COMPANY ON THE RECORD DATE FOR THE PAYMENT
       OF THE DIVIDEND. THE ANNUAL GENERAL MEETING
       DELEGATES ALL FURTHER POWERS WITH REGARD TO
       THE PAYMENT OF THE DIVIDEND TO THE BOARD OF
       DIRECTORS

4      APPROVAL OF THE REMUNERATION REPORT AS                    Mgmt          Against                        Against
       INCLUDED IN THE ANNUAL REPORT OF THE BOARD
       OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
       ON DECEMBER 31, 2019

5.A    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW
       CONSULT BV)

5.B    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: JO VAN BIESBROECK
       (JOVB BV)

5.C    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: CHRISTIANE FRANCK

5.D    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: JOHN PORTER

5.E    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: CHARLES H. BRACKEN

5.F    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: MANUEL KOHNSTAMM

5.G    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: SEVERINA PASCU

5.H    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: AMY BLAIR

5.I    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ

5.J    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: DIEDERIK KARSTEN

6      TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       STATUTORY AUDITOR FOR THE EXERCISE OF HIS
       MANDATE DURING THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2019

7.A    RE-APPOINTMENT, UPON NOMINATION IN                        Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 18.1 (II) OF THE
       ARTICLES OF ASSOCIATION, OF MR. CHARLES H.
       BRACKEN AS DIRECTOR OF THE COMPANY,
       REMUNERATED AS SET FORTH BELOW UNDER (B)
       FOR A TERM OF 4 YEARS, WITH IMMEDIATE
       EFFECT AND UNTIL THE CLOSING OF THE GENERAL
       SHAREHOLDERS' MEETING OF 2024 WHICH WILL BE
       HELD TO DELIBERATE ON THE FINANCIAL
       STATEMENTS OF THE FINANCIAL YEAR ENDED ON
       DECEMBER 31,2023

7.B    THE MANDATE OF THE DIRECTOR APPOINTED IN                  Mgmt          For                            For
       ACCORDANCE WITH ITEM 7(A) OF THE AGENDA, IS
       REMUNERATED IN ACCORDANCE WITH THE
       RESOLUTIONS OF PRIOR GENERAL SHAREHOLDERS'
       MEETINGS, IN PARTICULAR (I) A FIXED ANNUAL
       REMUNERATION OF EUR 12,000 AND (II) AN
       ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED
       MEETINGS OF THE BOARD OF DIRECTORS. THE
       FIXED REMUNERATION WILL ONLY BE PAYABLE IF
       THE DIRECTOR HAS PARTICIPATED IN AT LEAST
       HALF OF THE SCHEDULED BOARD MEETINGS. NO
       SEPARATE REMUNERATION IS PROVIDED FOR
       MEETINGS OF THE COMMITTEES OF THE BOARD OF
       DIRECTORS

8      REAPPOINTMENT OF KPMG BEDRIJFSREVISOREN                   Mgmt          For                            For
       CVBA (B00001), LUCHTHAVEN BRUSSEL NATIONAAL
       1K, 1930 ZAVENTEM, AS STATUTORY AUDITOR OF
       THE COMPANY, CHARGED WITH THE AUDIT OF THE
       STATUTORYAND CONSOLIDATED ANNUAL ACCOUNTS
       OF THE COMPANY, FOR A PERIOD OF THREE (3)
       YEARS. THE MANDATE WILL EXPIRE AT THE
       CLOSING OF THE GENERAL MEETING CALLED TO
       APPROVE THE ACCOUNTS FOR THE YEAR ENDING
       DECEMBER 31, 2022. KPMG BEDRIJFSREVISOREN
       CVBA HAS DESIGNATED MR. GOTWIN JACKERS (IBR
       NO. 2158), BEDRIJFSREVISOR / REVISEUR
       D'ENTREPRISES, AS PERMANENT REPRESENTATIVE.
       THE FEES OF THE STATUTORY AUDITOR FOR THE
       AUDIT OF THE STATUTORY ANNUAL ACCOUNTS OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2020 AMOUNT TO EUR 9,572. THE FEES FOR
       THE AUDIT OF THE OTHER COMPANIES INCLUDED
       IN THE CONSOLIDATION AND FOR WHICH KPMG
       BEDRIJFSREVISOREN CVBA HAS BEEN APPOINTED
       AS STATUTORY AUDITOR, AMOUNT TO EUR
       1,293,714 FOR THE YEAR ENDING DECEMBER 31,
       2020

9      RATIFICATION AND APPROVAL, IN AS FAR AS                   Mgmt          Against                        Against
       NEEDED AND APPLICABLE, IN ACCORDANCE WITH
       ARTICLE 7:151 OF THE CODE OF COMPANIES AND
       ASSOCIATIONS, OF THE TERMS AND CONDITIONS
       OF (I) THE PERFORMANCE SHARE PLANS, (II)
       THE SHARE OPTION PLANS AND (III) THE
       RESTRICTED SHARE PLANS ISSUED ON 6 MAY 2019
       TO (SELECTED) EMPLOYEES OF THE COMPANY,
       WHICH MAY GRANT RIGHTS THAT EITHER COULD
       HAVE AN IMPACT ON THE COMPANY'S EQUITY OR
       COULD GIVE RISE TO LIABILITY OR OBLIGATION
       OF THE COMPANY IN CASE OF A CHANGE OF
       CONTROL OVER THE COMPANY OR A PUBLIC
       TAKEOVER BID ON THE SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA                                                                                 Agenda Number:  712480312
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  11-May-2020
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE ANNUAL GENERAL MEETING BY                  Non-Voting
       THE CHAIR OF THE CORPORATE ASSEMBLY

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      ELECTION OF A REPRESENTATIVE TO SIGN THE                  Non-Voting
       MINUTES OF THE ANNUAL GENERAL MEETING
       TOGETHER WITH THE CHAIR OF THE MEETING

5      REPORT BY THE CHAIR AND THE CEO                           Non-Voting

6      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR TELENOR ASA AND THE
       TELENOR GROUP FOR THE FINANCIAL YEAR 2019,
       INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
       FOR DISTRIBUTION OF DIVIDEND

7      APPROVAL OF REMUNERATION TO THE COMPANY'S                 Mgmt          No vote
       EXTERNAL AUDITOR

8      THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          No vote
       GOVERNANCE

9.1    ADVISORY VOTE ON THE BOARD OF DIRECTORS'                  Mgmt          No vote
       GUIDELINES ON STIPULATION OF SALARY AND
       OTHER REMUNERATION TO THE EXECUTIVE
       MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT
       - REPORT ON CORPORATE GOVERNANCE SECTION 11
       AND 12)

9.2    APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          No vote
       GUIDELINES ON SHARE RELATED INCENTIVE
       ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT
       (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON
       CORPORATE GOVERNANCE SECTION 11 AND 12)

10     CAPITAL DECREASE BY CANCELLATION OF OWN                   Mgmt          No vote
       SHARES AND REDEMPTION OF SHARES HELD BY THE
       NORWEGIAN STATE, AND DECREASE OF OTHER
       RESERVES

11     AMENDMENTS TO TELENOR ASA'S ARTICLES OF                   Mgmt          No vote
       ASSOCIATION

12     AMENDMENTS TO THE INSTRUCTIONS FOR THE                    Mgmt          No vote
       NOMINATION COMMITTEE

13.1   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
       VOTING): LARS TRONSGAARD

13.2   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
       VOTING): HEIDI ALGARHEIM

14     DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       CORPORATE ASSEMBLY AND THE NOMINATION
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

15     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 350302 DUE TO RECEIPT OF NAMES
       UNDER RESOLUTION 13. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEPERFORMANCE SE                                                                          Agenda Number:  711467123
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9120F106
    Meeting Type:  OGM
    Meeting Date:  01-Oct-2019
          Ticker:
            ISIN:  FR0000051807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 SEP 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0731/201907311903986.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0904/201909041904259.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF LINK AND CHANGE IN RECORD
       DATE FROM 26 SEP 2019 TO 27 SEP 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

1      AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY-BACK ITS
       OWN SHARES WITHIN THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, PURPOSES,
       TERMS AND CONDITIONS, CEILING, SUSPENSION
       DURING THE PUBLIC OFFERING PERIOD

2      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEPERFORMANCE SE                                                                          Agenda Number:  712303990
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9120F106
    Meeting Type:  MIX
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  FR0000051807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 16 APR 2020

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 - SETTING THE
       DIVIDEND AND ITS PAYMENT DATE -
       DISTRIBUTIONS OF THE DIVIDEND - REMINDER OF
       THE DIVIDEND DISTRIBUTIONS FOR THE LAST
       THREE FINANCIAL YEARS

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS -
       ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
       AGREEMENTS

O.5    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE FOR ALL THE
       CORPORATE OFFICERS OF THE COMPANY

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE FINANCIAL YEAR 2019, TO MR. DANIEL
       JULIEN, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE FINANCIAL YEAR 2019, TO MR. OLIVIER
       RIGAUDY, CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CHRISTOBEL SELECKY AS DIRECTOR FOR A PERIOD
       OF THREE YEARS

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANGELA MARIA SIERRA-MORENO AS DIRECTOR FOR
       A PERIOD OF THREE YEARS

O.13   RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       GUEZ AS DIRECTOR FOR A PERIOD OF THREE
       YEARS

O.14   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BERNARD CANETTI AS DIRECTOR FOR A PERIOD OF
       TWO YEARS

O.15   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE DOMINATI AS DIRECTOR FOR A PERIOD
       OF TWO YEARS

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L. 225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, PURPOSES,
       TERMS AND CONDITIONS, CEILING, SUSPENSION
       IN PERIOD OF A PUBLIC OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES (OF THE COMPANY OR A
       SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES (OF THE
       COMPANY OR A SUBSIDIARY), WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, DURATION OF THE DELEGATION, MAXIMUM
       NOMINAL AMOUNT OF THE CAPITAL INCREASE,
       OPTION TO OFFER THE PUBLIC THE UNSUBSCRIBED
       SECURITIES, SUSPENSION DURING PUBLIC OFFER
       PERIOD

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR THE ALLOCATION OF DEBT
       SECURITIES (BY THE COMPANY OR A
       SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES (BY THE
       COMPANY OR A SUBSIDIARY), WITH CANCELLATION
       OF THE PRE-EMPTIVE RIGHT, WITH AN OPTION TO
       GRANT A PRIORITY PERIOD, BY WAY OF A PUBLIC
       OFFERING (EXCLUDING THE OFFERS REFERRED TO
       IN SECTION 1 OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE) AND/OR
       AS COMPENSATION FOR SECURITIES IN THE
       CONTEXT OF A PUBLIC EXCHANGE OFFER,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, OPTION TO LIMIT THE AMOUNT OF
       SUBSCRIPTIONS OR DISTRIBUTE NON SUBSCRIBED
       SECURITIES, SUSPENSION DURING PUBLIC OFFER
       PERIOD

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES (BY THE COMPANY OR A
       SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES (BY THE
       COMPANY OR A SUBSIDIARY), WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
       WAY OF AN OFFER REFERRED TO IN SECTION 1 OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, DURATION OF THE DELEGATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, ISSUE PRICE, OPTION TO LIMIT THE
       AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
       NON SUBSCRIBED SECURITIES, SUSPENSION
       DURING PUBLIC OFFER PERIOD

E.20   AUTHORIZATION TO INCREASE THE AMOUNT OF THE               Mgmt          For                            For
       ISSUES UNDER THE SEVENTEENTH, EIGHTEENTH
       AND NINETEENTH RESOLUTIONS WITHIN THE LIMIT
       OF THEIR CEILINGS AND WITHIN THE LIMIT OF
       15% OF THE INITIAL ISSUE, SUSPENSION DURING
       PUBLIC OFFER PERIOD

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT
       TO ARTICLES L. 3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE, DURATION OF THE
       DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
       CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY
       TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE
       L. 3332-21 OF THE FRENCH LABOUR CODE

E.22   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS TO                 Mgmt          For                            For
       PROVIDE FOR THE TERMS AND CONDITIONS OF
       APPOINTMENT OF DIRECTORS REPRESENTING
       EMPLOYEES

E.23   ALIGNMENT OF ARTICLE 11.2 OF THE BY-LAWS                  Mgmt          For                            For
       CONCERNING THE THRESHOLDS WHOSE CROSSING
       MUST BE DECLARED WITH THE PROVISIONS OF
       ARTICLE L. 233-7 OF THE FRENCH COMMERCIAL
       CODE

E.24   ALIGNMENT OF ARTICLE 13 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE IDENTIFICATION OF
       SHAREHOLDERS WITH THE PROVISIONS OF ARTICLE
       L. 228-2 OF THE FRENCH COMMERCIAL CODE

E.25   ALIGNMENT OF ARTICLE 14 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE OBLIGATIONS RELATED TO THE
       HOLDING OF SHARES OF THE COMPANY BY THE
       MEMBERS OF THE BOARD OF DIRECTORS WITH THE
       PROVISIONS OF ARTICLE L.225-109 OF THE
       FRENCH COMMERCIAL CODE AND EUROPEAN
       REGULATION NO. 596/2014 ON MARKET ABUSE

E.26   ALIGNMENT OF ARTICLE 20 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE COMPENSATION OF CORPORATE
       OFFICERS WITH THE PROVISIONS OF ARTICLES
       L.225-37-2 AND L.225-45 OF THE FRENCH
       COMMERCIAL CODE

E.27   ALIGNMENT OF ARTICLE 27.2 OF THE BY-LAWS                  Mgmt          For                            For
       CONCERNING THE COMPENSATION OF CORPORATE
       OFFICERS WITH THE PROVISIONS OF ARTICLE
       L.225-45 OF THE FRENCH COMMERCIAL CODE

E.28   ALIGNMENT OF ARTICLE 21 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE AGREEMENTS BETWEEN THE
       COMPANY AND A CORPORATE OFFICER OR A
       SHAREHOLDER WITH THE PROVISIONS OF ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

E.29   ALIGNMENT OF ARTICLE 23 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE PERIOD FOR CONVENING THE
       GENERAL MEETING ON SECOND CALL WITH THE
       PROVISIONS OF ARTICLE R. 225-69 OF THE
       FRENCH COMMERCIAL CODE

E.30   TEXTUAL REFERENCES APPLICABLE IN THE EVENT                Mgmt          Against                        Against
       OF CODING CHANGE

E.31   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   20 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202002262000318-25;
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003272000677-38 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005202001637-61; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  711724345
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2019
          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 REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIR OF THE MEETING: WILHELM                 Non-Voting
       LUNING, ATTORNEY-AT-LAW

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ADOPTION OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

CMMT   PLEASE NOTE THAT RESOLUTIONS 6 AND 7 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

6      ELECTION OF BOARD MEMBER: LARS-JOHAN                      Mgmt          For
       JARNHEIMER

7      ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: LARS-JOHAN JARNHEIMER

8.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD
       OF DIRECTORS TO ACT TO ABOLISH THE
       POSSIBILITY OF SO-CALLED VOTING
       DIFFERENTIATION IN THE SWEDISH COMPANIES
       ACT, PRIMARILY, THROUGH A PETITION TO THE
       GOVERNMENT

8.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD
       OF DIRECTORS TO FORM A PROPOSAL FOR
       REPRESENTATION FOR SMALL AND MEDIUM SIZED
       SHAREHOLDERS IN THE COMPANY'S BOARD OF
       DIRECTORS AND NOMINATION COMMITTEE, TO BE
       PRESENTED TO THE GENERAL MEETING FOR
       DECISION, AND TO ACT FOR AN AMENDMENT TO
       THE SWEDISH REGULATION CONCERNING THE SAID
       MATTER, PRIMARILY, THROUGH A PETITION TO
       THE GOVERNMENT




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  712201641
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIR OF THE MEETING: WILHELM                 Non-Voting
       LUNING, ATTORNEY-AT-LAW

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ADOPTION OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL AND                            Non-Voting
       SUSTAINABILITY REPORT AND THE AUDITOR'S
       REPORT, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE AUDITOR'S REPORT ON THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2019.
       IN CONNECTION HEREWITH, A REPORT BY THE
       CHAIR OF THE BOARD OF DIRECTORS LARS-JOHAN
       JARNHEIMER OF THE WORK OF THE BOARD OF
       DIRECTORS DURING 2019 AND A PRESENTATION BY
       ACTING PRESIDENT AND CEO CHRISTIAN LUIGA

7      RESOLUTION TO ADOPT THE INCOME STATEMENT,                 Mgmt          For                            For
       THE BALANCE SHEET, THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET FOR 2019

8      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          For                            For
       COMPANY'S RESULT AS SHOWN ON THE ADOPTED
       BALANCE SHEET AND SETTING OF RECORD DATE
       FOR THE DIVIDEND: THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF SEK 2.45 PER
       SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN
       TWO PAYMENTS OF SEK 1.22 AND SEK 1.23 PER
       SHARE

9      RESOLUTION ON DISCHARGE OF THE DIRECTORS                  Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 17 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     RESOLUTION ON NUMBER OF DIRECTORS AND                     Mgmt          For
       ALTERNATE DIRECTORS TO BE ELECTED AT THE
       MEETING: NINE (9) DIRECTORS

11     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For
       DIRECTORS

12.1   ELECTION OF DIRECTOR: INGRID BONDE                        Mgmt          For

12.2   ELECTION OF DIRECTOR: RICKARD GUSTAFSON                   Mgmt          For

12.3   ELECTION OF DIRECTOR: LARS-JOHAN JARNHEIMER               Mgmt          For

12.4   ELECTION OF DIRECTOR: JEANETTE JAGER                      Mgmt          For

12.5   ELECTION OF DIRECTOR: NINA LINANDER                       Mgmt          For

12.6   ELECTION OF DIRECTOR: JIMMY MAYMANN                       Mgmt          For

12.7   ELECTION OF DIRECTOR: ANNA SETTMAN                        Mgmt          For

12.8   ELECTION OF DIRECTOR: OLAF SWANTEE                        Mgmt          For

12.9   ELECTION OF DIRECTOR: MARTIN TIVEUS                       Mgmt          For

13.1   ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          For
       DIRECTORS: LARS-JOHAN JARNHEIMER, CHAIR

13.2   ELECTION OF VICE-CHAIR OF THE BOARD OF                    Mgmt          For
       DIRECTORS: INGRID BONDE, VICE-CHAIR

14     RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY               Mgmt          For
       AUDITORS: THE COMPANY SHALL HAVE ONE (1)
       AUDIT COMPANY AS AUDITOR

15     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For
       AUDITOR

16     ELECTION OF AUDITOR AND ANY DEPUTY                        Mgmt          For
       AUDITORS: DELOITTE AB

17     ELECTION OF NOMINATION COMMITTEE AND                      Mgmt          For
       RESOLUTION ON INSTRUCTION FOR THE
       NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR MEMBERS OF THE
       NOMINATION COMMITTEE UNTIL THE ANNUAL
       GENERAL MEETING 2021 IS AS FOLLOWS: DANIEL
       KRISTIANSSON, CHAIR (SWEDISH STATE), JAN
       ANDERSSON (SWEDBANK ROBUR FUNDS), PATRICIA
       HEDELIUS (AMF INSURANCE AND AMF FUNDS) AND
       JAVIERA RAGNARTZ (SEB FUNDS)

18     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO GROUP EXECUTIVE MANAGEMENT

19     RESOLUTION AUTHORIZING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DECIDE ON REPURCHASE AND
       TRANSFER OF THE COMPANY'S OWN SHARES

20.A   RESOLUTION ON: IMPLEMENTATION OF A                        Mgmt          For                            For
       LONG-TERM INCENTIVE PROGRAM 2020/2023

20.B   RESOLUTION ON: TRANSFER OF OWN SHARES                     Mgmt          For                            For

21     RESOLUTION ON: (A) REDUCTION OF THE SHARE                 Mgmt          For                            For
       CAPITAL BY WAY OF CANCELLATION OF OWN
       SHARES AND (B) INCREASE OF THE SHARE
       CAPITAL BY WAY OF BONUS ISSUE

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER PROPOSAL FROM CARL AXEL BRUNO

23.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER PROPOSALS FROM THORWALD
       ARVIDSSON (A) AND (B) THAT THE ANNUAL
       GENERAL MEETING RESOLVES TO: ASSIGN TO THE
       BOARD OF DIRECTORS TO ACT TO ABOLISH THE
       POSSIBILITY OF SO-CALLED VOTING
       DIFFERENTIATION IN THE SWEDISH COMPANIES
       ACT, PRIMARILY, THROUGH A PETITION TO THE
       GOVERNMENT

23.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER PROPOSALS FROM THORWALD
       ARVIDSSON (A) AND (B) THAT THE ANNUAL
       GENERAL MEETING RESOLVES TO: ASSIGN TO THE
       BOARD OF DIRECTORS TO FORM A PROPOSAL FOR
       REPRESENTATION FOR SMALL AND MEDIUM-SIZED
       SHAREHOLDERS IN THE COMPANY'S BOARD OF
       DIRECTORS AND NOMINATION COMMITTEE, TO BE
       PRESENTED TO THE GENERAL MEETING FOR
       DECISION, AND TO ACT FOR AN AMENDMENT TO
       THE SWEDISH REGULATION CONCERNING THE SAID
       MATTER, PRIMARILY, THROUGH A PETITION TO
       THE GOVERNMENT




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD                                                                     Agenda Number:  711533910
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2019
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4.A, 4.B, 5 AND 6 VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    ELECTION AND RE-ELECTION OF DIRECTOR: EELCO               Mgmt          For                            For
       BLOK

3.B    ELECTION AND RE-ELECTION OF DIRECTOR: CRAIG               Mgmt          For                            For
       DUNN

3.C    ELECTION AND RE-ELECTION OF DIRECTOR: NORA                Mgmt          For                            For
       SCHEINKESTEL

4.A    ALLOCATION OF EQUITY TO THE CEO: GRANT OF                 Mgmt          For                            For
       RESTRICTED SHARES

4.B    ALLOCATION OF EQUITY TO THE CEO: GRANT OF                 Mgmt          For                            For
       PERFORMANCE RIGHTS

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: THAT, SUBJECT               Mgmt          Against                        For
       TO AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON ITEM 5 BEING CAST AGAINST
       ADOPTION OF THE REMUNERATION REPORT FOR THE
       YEAR ENDED 30 JUNE 2019: A) AN
       EXTRAORDINARY GENERAL MEETING OF TELSTRA
       CORPORATION LIMITED (THE 'SPILL MEETING')
       BE HELD WITHIN 90 DAYS OF THE PASSING OF
       THIS RESOLUTION; B) ALL OF THE
       NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
       DIRECTORS' REPORT FOR THE YEAR ENDED 30
       JUNE 2019 WAS APPROVED 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

CMMT   02 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       13-OCT-2019 TO 11-OCT-2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TEMENOS AG                                                                                  Agenda Number:  712400275
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8547Q107
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  CH0012453913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.85 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF USD 7.8 MILLION

4.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF USD 28.4 MILLION

5.1.1  ELECT HOMAIRA AKBARI AS DIRECTOR                          Mgmt          For                            For

5.1.2  ELECT MAURIZIO CARLI AS DIRECTOR                          Mgmt          For                            For

5.2.1  REELECT ANDREAS ANDREADES AS DIRECTOR AND                 Mgmt          For                            For
       BOARD CHAIRMAN

5.2.2  REELECT THIBAULT DE TERSANT AS DIRECTOR                   Mgmt          For                            For

5.2.3  REELECT IAN COOKSON AS DIRECTOR                           Mgmt          For                            For

5.2.4  REELECT ERIK HANSEN AS DIRECTOR                           Mgmt          For                            For

5.2.5  REELECT PETER SPENSER AS DIRECTOR                         Mgmt          For                            For

6.1    APPOINT HOMAIRA AKBARI AS MEMBER OF THE                   Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2    REAPPOINT IAN COOKSON AS MEMBER.OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

6.3    APPOINT PETER SPENSER AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

6.4    APPOINT MAURIZIO CARLI AS MEMBER OF THE                   Mgmt          For                            For
       COMPENSATION COMMITTEE

7      DESIGNATE PERREARD DE BOCCARD SA AS                       Mgmt          For                            For
       INDEPENDENT PROXY

8      RATIFY PRICEWATERHOUSECOOPERS SA 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




--------------------------------------------------------------------------------------------------------------------------
 TENARIS SA                                                                                  Agenda Number:  712566578
--------------------------------------------------------------------------------------------------------------------------
        Security:  L90272102
    Meeting Type:  MIX
    Meeting Date:  02-Jun-2020
          Ticker:
            ISIN:  LU0156801721
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    CONSIDERATION OF THE CONSOLIDATED                         Mgmt          For                            For
       MANAGEMENT REPORT AND RELATED MANAGEMENT
       CERTIFICATIONS ON THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENT AS OF AND
       FOR THE YEAR ENDED ON 31 DECEMBER 2019, AND
       OF THE EXTERNAL AUDITORS' REPORTS ON SUCH
       CONSOLIDATED STATEMENTS AND ANNUAL ACCOUNTS

O.2    APPROVAL OF THE COMPANY'S CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
       ENDED ON 31 DECEMBER 2019

O.3    APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       AS OF 31 DECEMBER 2019

O.4    ALLOCATION OF RESULTS AND APPROVAL OF                     Mgmt          For                            For
       DIVIDEND PAYMENT FOR THE YEARS ENDED ON 31
       DECEMBER 2019

O.5    DISCHARGE OF THE BOARD OF DIRECTORS FOR THE               Mgmt          For                            For
       EXERCISE OF THEIR MANDATE THROUGHOUT THE
       YEAR ENDED ON 31 DECEMBER 2019

O.6    TO APPOINT THE BOARD OF DIRECTORS                         Mgmt          Against                        Against

O.7    APPROVAL OF THE CORPORATE REMUNERATION                    Mgmt          Against                        Against
       POLICY OF THE BOARD OF DIRECTORS AND OF THE
       CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE COMPANY'S REWARDING REPORT                Mgmt          Against                        Against
       PAYMENT FOR THE YEAR ENDED ON 31 DECEMBER
       2019

O.9    APPOINTMENT OF THE EXTERNAL AUDITORS FOR                  Mgmt          For                            For
       THE FISCAL YEAR ENDING ON 31 DECEMBER 2020,
       AND APPROVAL OF THEIR EMOLUMENT

O.10   AUTHORIZATION TO THE COMPANY, OR ONE OF ITS               Mgmt          Against                        Against
       AFFILIATES, TO PURCHASE, ACQUIRE OR RECEIVE
       FROM TIME TO TIME SECURITIES OF THE COMPANY
       AS PER ARTICLE 49-2 OF THE LUXEMBOURG LAW
       OF 10 AUGUST 1915 AND APPLICABLE LAWS AND
       REGULATIONS

O.11   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CAUSE THE DISTRIBUTION OFF ALL SHAREHOLDER
       COMMUNICATIONS, INCLUDING IT SHAREHOLDER
       MEETING AND PROXY MATERIALS AND ANNUAL
       REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
       MEANS AS IS PERMITTED BY ANY APPLICABLE
       LAWS OR REGULATIONS

E.1    RESOLUTION ON THE RENEWAL OF THE COMPANY'S                Mgmt          Against                        Against
       AUTHORIZED SHARE CAPITAL AND RELATED
       AUTHORIZATIONS AND WAIVERS BY A) RENEWING
       THE PERIOD OF VALIDITY OF THE AUTHORIZED
       SHARE CAPITAL OF THE COMPANY, FOR A PERIOD
       FROM THE DATE OF THE EXTRAORDINARY
       SHAREHOLDERS' MEETING TO THE FIFTH
       ANNIVERSARY OF THE DATE OF PUBLICATION THE
       DEED THAT REPORTS THE MINUTES OF THIS
       MEETING ON THE RECUEIL ELECTRONIQUE DES
       SOCIETES ET ASSOCIATIONS (RESA), B) BY
       RENEWING THE AUTHORIZATION TO THE BOARD OF
       DIRECTORS, OR ANY DELEGATE (S) DULY
       APPOINTED BY THE BOARD OF DIRECTORS FOR A
       PERIOD STARTING FROM THE DATE OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING UP TO
       THE FIFTH ANNIVERSARY OF PUBLICATION OF THE
       DEED THAT REPORTS THE MINUTES OF THIS
       MEETING ON THE RESA, TO ISSUE FROM TIME TO
       TIME SHARES WITHIN THE LIMITS OF THE
       AUTHORIZED SHARE CAPITAL FOR CASH
       CONTRIBUTIONS, CONTRIBUTIONS IN KIND OR
       THROUGH THE INCORPORATION OF RESERVES
       AVAILABLE AT THAT TIME AND ACCORDING TO THE
       TERMS AND CONDITIONS, INCLUDING THE ISSUE
       PRICE, ESTABLISHED BY THE BOARD OF
       DIRECTORS OR BY HIS / HER DELEGATE / S IN
       THEIR ABSOLUTE DISCRETION, C) BY RENEWING
       THE AUTHORIZATION TO THE BOARD OF
       DIRECTORS, FOR A PERIOD FROM THE DATE OF
       THE EXTRAORDINARY SHAREHOLDERS' MEETING UP
       TO THE FIFTH ANNIVERSARY OF PUBLICATION OF
       THE REPORT OF THIS MEETING ON THE RESA, TO
       WAIVE, CANCEL OR LIMIT ANY PRIVILEGED
       SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
       PROVIDED FOR BY LAW, INSOFAR AS IT
       CONSIDERS THAT SUCH WAIVER, CANCELLATION OR
       LIMITATION IS APPROPRIATE FOR ONE OR MORE
       ISSUES OF SHARES IN THE SHARE CAPITAL
       AUTHORIZED, TO WAIVE ANY PRIVILEGED
       SUBSCRIPTION RIGHTS PROVIDED FOR BY LAW AND
       RELATED PROCEDURES, D) BY RESOLVING THAT
       ANY ISSUE OF SHARES FOR MONEY WITHIN THE
       LIMITS OF THE AUTHORIZED SHARE CAPITAL IS
       SUBJECT, BY THE PROVISIONS OF THE COMPANY'S
       BYLAWS, TO SUBSCRIPTION RIGHTS PRIVILEGES
       OF THE THEN EXISTING SHAREHOLDERS, EXCEPT
       IN THE FOLLOWING CASES (IN WHICH THE
       PRIVILEGED RIGHTS WILL NOT BE APPLICABLE):
       I. EACH ISSUE OF SHARES (INCLUDING, WITHOUT
       LIMITATION, THE DIRECT ISSUE OF SHARES OR,
       FOR THE EXERCISE OF OPTIONS, RIGHTS
       CONVERTIBLE INTO SHARES OR SIMILAR
       INSTRUMENTS CONVERTIBLE OR EXCHANGEABLE FOR
       SHARES) FOR NON-CASH CONTRIBUTIONS, AND II.
       EACH ISSUE OF SHARES (ALSO AS FREE OR
       DISCOUNTED SHARES), FOR A MAXIMUM AMOUNT
       EQUAL TO 1.5PCT OF THE COMPANY'S ISSUED
       SHARE CAPITAL, TO DIRECTORS, OFFICERS,
       AGENTS, EMPLOYEES OF THE COMPANY, TO ITS
       DIRECT OR INDIRECT SUBSIDIARIES OR ITS
       AFFILIATES (COLLECTIVELY, THE
       'BENEFICIARIES') INCLUDING, WITHOUT
       LIMITATION, THE DIRECT ISSUE OF SHARES OR,
       WHEN EXERCISING OPTIONS, RIGHTS CONVERTIBLE
       INTO SHARES OR SIMILAR INSTRUMENTS
       CONVERTIBLE OR EXCHANGEABLE FOR SHARES
       ISSUED FOR THE PURPOSE OF REMUNERATION OR
       INCENTIVES OF THE BENEFICIARIES OR IN
       RELATION TO THEM (WHICH THE BOARD OF
       DIRECTORS WILL BE AUTHORIZED TO ISSUE ON
       TERMS AND CONDITIONS THAT IT DEEMS
       SUITABLE), E) BY ACKNOWLEDGING AND
       APPROVING THE BOARD OF DIRECTORS' REPORT ON
       AUTHORIZED SHARE CAPITAL AND ON THE
       PROPOSAL TO AUTHORIZE THE BOARD OF
       DIRECTORS TO ISSUE SHARES IN THE AUTHORIZED
       SHARE CAPITAL, AT THE SAME TIME REMOVING
       ALL PRIVILEGED SUBSCRIPTION RIGHTS OF THE
       EXISTING SHAREHOLDERS PURSUANT TO THE LAW
       AND THE RELATED WAIVER, F) BY AMENDING
       ARTICLE 5 'SHARE CAPITAL' OF THE COMPANY'S
       BYLAWS TO REFLECT THE RESOLUTIONS REFERRED
       TO IN THIS ITEM OF THE AGENDA

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  712379583
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0407/2020040701452.pdf,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LAU CHI PING MARTIN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR CHARLES ST LEGER SEARLE AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR                 Mgmt          For                            For

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

8      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       EXISTING AMENDED AND RESTATED MEMORANDUM OF
       ASSOCIATION AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AND TO ADOPT THE SECOND AMENDED
       AND RESTATED MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A.                                                                                Agenda Number:  712492379
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  MIX
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1    BALANCE SHEET AS OF 31 DECEMBER 2029. BOARD               Mgmt          For                            For
       OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2019. NON-FINANCIAL
       CONSOLIDATED DECLARATION AS OF 31 DECEMBER
       2019

O.2    NET PROFIT ALLOCATION                                     Mgmt          For                            For

O.3    TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          For                            For

O.4    TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS.
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF 1 THANKS YOU.

O.5.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' MEMBERS: LIST PRESENTED BY CDP
       RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E
       PRESTITI S.P.A., REPRESENTING 29.851PCT OF
       THE STOCK CAPITAL:- VALENTINA BOSETTI -
       STEFANO ANTONIO DONNARUMMA- ALESSANDRA
       FAELLA - YUNPENG HE- VALENTINA CANALINI -
       ERNESTO CARBONE - GIUSEPPE FERRI -
       ANTONELLA BALDINO- FABIO CORSICO

O.5.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' MEMBERS: LIST PRESENTED BY
       AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING
       THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR
       S.P.A. MANAGING FUNDS: ANIMA CRESCITA
       ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA
       ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A.
       MANAGING THE FUND: FONDO ARCA AZIONI
       ITALIA; BANCOPOSTA FONDI S.P.A. SGR
       MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY
       LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
       EPSILON ALLOCAZIONE TATTICA GIUGNO 2020,
       EPSILON DLONG RUN, EPSILON FLESSIBILE
       AZIONI EURO APRILE 2021, EPSILON FLESSIBILE
       AZIONI EURO FEBBRAIO 2021, EPSILON
       FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO NOVEMBRE 2020,
       EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
       2020, EPSILON MULTIASSET 3 ANNI LUGLIO
       2020, EPSILON MULTIASSET 3 ANNI MAGGIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       DICEMBRE 2021, EPSILON MULTIASSET VALORE
       GLOBALE GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE LUGLIO 2022, EPSILON
       MULTIASSET VALORE GLOBALE MAGGIO 2022,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON MULTIASSET VALORE GLOBALE
       SETTEMBRE 2021, EPSILON QRETURN, EPSILON
       QVALUE; ETICA SGR S.P.A. MANAGING FUNDS:
       F.DO ETICA AZIONARIO; F.DO ETICA
       BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO
       ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA
       RENDITA BILANCIATA; EURIZON CAPITAL SGR
       S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA
       EURO, EURIZON AZIONI ITALIA, EURIZON PIR
       ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,
       EURIZON PROGETTO ITALIA 70, EURIZON
       RENDITA; EURIZON CAPITAL S.A. MANAGING THE
       FUND EURIZON FUND SECTIONS: EQUITY EURO
       LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART
       VOLATILITY, EQUITY SMALL MID CAP EUROPE,
       ITALIAN EQUITY OPPORTUNITIES; FIDELITY
       FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT
       (IRELAND) MANAGING THE FUND FONDITALIA
       EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
       S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA,
       PIANO BILANCIATO ITALIA 30, PIANO
       BILANCIATO ITALIA 50; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
       S.P.A. AS KAIROS INTERNATIONAL SICAV'S
       MANAGEMENT COMPANY OF THE FOLLOWING
       SECTIONS: ITALIA, RISORGIMENTO, TARGET
       ITALY ALPHA; LEGAL & GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
       MEDIOLAUM FLESSIBILE FUTURO ITALIA,
       MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
       EURO EQUITY, LOW CARBON, REPRESENTING
       TOGETHER 1.37675PCT OF THE STOCK CAPITAL:-
       MARCO GIORGINO - GABRIELLA PORCELLI - PAOLA
       GIANNOTTI - JEAN-MICHEL AUBERTIN

O.6    TO APPOINT BOARD OF DIRECTORS' CHAIRMAN                   Mgmt          For                            For

O.7    TO STATE BOARD OF DIRECTORS' MEMBERS                      Mgmt          For                            For
       EMOLUMENTS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.8.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY CDP RETI
       S.P.A., CONTROLLED BY CASSA DEPOSITI E
       PRESTITI S.P.A., REPRESENTING 29.851PCT OF
       THE STOCK CAPITAL:EFFECTIVE AUDITORS-
       VINCENZO SIMONE- RAFFAELLA FANTINIALTERNATE
       AUDITORS- MASSIMILIANO GHIZZI- MARIA
       ASSUNTA DAMIANO

O.8.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A. MANAGING THE FUND:
       AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A.
       MANAGING FUNDS: ANIMA CRESCITA ITALIA,
       ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA,
       ANIMA ITALIA; ARCA FONDI SGR S.P.A.
       MANAGING THE FUND: FONDO ARCA AZIONI
       ITALIA; BANCOPOSTA FONDI S.P.A. SGR
       MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY
       LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
       EPSILON ALLOCAZIONE TATTICA GIUGNO 2020,
       EPSILON DLONG RUN, EPSILON FLESSIBILE
       AZIONI EURO APRILE 2021, EPSILON FLESSIBILE
       AZIONI EURO FEBBRAIO 2021, EPSILON
       FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO NOVEMBRE 2020,
       EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
       2020, EPSILON MULTIASSET 3 ANNI LUGLIO
       2020, EPSILON MULTIASSET 3 ANNI MAGGIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       DICEMBRE 2021, EPSILON MULTIASSET VALORE
       GLOBALE GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE LUGLIO 2022, EPSILON
       MULTIASSET VALORE GLOBALE MAGGIO 2022,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON MULTIASSET VALORE GLOBALE
       SETTEMBRE 2021, EPSILON QRETURN, EPSILON
       QVALUE; ETICA SGR S.P.A. MANAGING FUNDS:
       F.DO ETICA AZIONARIO; F.DO ETICA
       BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO
       ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA
       RENDITA BILANCIATA; EURIZON CAPITAL SGR
       S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA
       EURO, EURIZON AZIONI ITALIA, EURIZON PIR
       ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,
       EURIZON PROGETTO ITALIA 70, EURIZON
       RENDITA; EURIZON CAPITAL S.A. MANAGING THE
       FUND EURIZON FUND SECTIONS: EQUITY EURO
       LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART
       VOLATILITY, EQUITY SMALL MID CAP EUROPE,
       ITALIAN EQUITY OPPORTUNITIES; FIDELITY
       FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT
       (IRELAND) MANAGING THE FUND FONDITALIA
       EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
       S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA,
       PIANO BILANCIATO ITALIA 30, PIANO
       BILANCIATO ITALIA 50; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
       S.P.A. AS KAIROS INTERNATIONAL SICAV'S
       MANAGEMENT COMPANY OF THE FOLLOWING
       SECTIONS: ITALIA, RISORGIMENTO, TARGET
       ITALY ALPHA; LEGAL & GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
       MEDIOLAUM FLESSIBILE FUTURO ITALIA,
       MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
       EURO EQUITY, LOW CARBON, REPRESENTING
       TOGETHER 1.37675PCT OF THE STOCK CAPITAL:
       EFFECTIVE AUDITOR- MARIO MATTEO BUSSO
       ALTERNATE AUDITOR- BARBARA ZANARDI

O.9    TO STATE THE EFFECTIVE INTERNAL AUDITORS                  Mgmt          For                            For
       EMOLUMENTS

O.10   2020-2023 LONG TERM INCENTIVE PLAN BASED ON               Mgmt          For                            For
       PERFORMANCE SHARE ADDRESSED TO TERNA S.P.A.
       MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER
       ART. 2359 OF THE ITALIAN CIVIL CODE

O.11   TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES

O.121  REMUNERATION POLICY AND EMOLUMENTS PAID                   Mgmt          For                            For
       REPORT: FIRST SECTION ON REMUNERATION
       POLICY (BINDING RESOLUTION)

O.122  REMUNERATION POLICY AND EMOLUMENTS PAID                   Mgmt          For                            For
       REPORT: SECOND SECTION ON EMOLUMENTS PAID
       (NON-BINDING RESOLUTION)

E.1    TO AMEND THE COMPANY BYLAWS: ELIMINATION OF               Mgmt          For                            For
       ART. 31 (TRANSITIONAL CLAUSE)

CMMT   PLEASE NOTE THAT AS PER ART. 106, ITEM 4,                 Non-Voting
       OF THE LEGISLATIVE DECREE COVID19 THE
       PHYSICAL PARTICIPATION TO THE MEETING IS
       NOT FORESEEN. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 385908 DUE TO RECEIPT OF SLATES
       UNDER RESSOLUTION.5 & 8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TERUMO CORPORATION                                                                          Agenda Number:  712758424
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83173104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3546800008
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mimura,
       Takayoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Shinjiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takagi,
       Toshiaki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatano, Shoji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishikawa, Kyo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ueda, Ryuzo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuroda, Yukiko

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishi,
       Hidenori

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Sakaguchi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  712482568
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  OGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DISPOSAL OF THE TESCO                      Mgmt          For                            For
       THAILAND AND TESCO MALAYSIA BUSINESSES TO
       C.P. RETAIL DEVELOPMENT COMPANY LIMITED, AS
       DESCRIBED IN THE CIRCULAR TO THE COMPANY'S
       SHAREHOLDERS DATED 22 APRIL 2020, AND TO
       AUTHORISE THE DIRECTORS TO IMPLEMENT THE
       TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  712646136
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORTS AND ACCOUNTS: TO RECEIVE THE                      Mgmt          For                            For
       AUDITED ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 29 FEBRUARY 2020, TOGETHER WITH THE
       STRATEGIC REPORT, DIRECTORS' REPORT AND
       AUDITORS' REPORT ON THOSE ACCOUNTS

2      DIRECTORS' REMUNERATION REPORT: TO RECEIVE                Mgmt          For                            For
       AND TO APPROVE THE DIRECTORS' REMUNERATION
       REPORT SET OUT ON PAGES 52 TO 64 OF THE
       ANNUAL REPORT FOR THE YEAR ENDED 29
       FEBRUARY 2020

3      FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND               Mgmt          For                            For
       OF 6.5 PENCE PER SHARE FOR THE YEAR ENDED
       29 FEBRUARY 2020 AS RECOMMENDED BY THE
       DIRECTORS

4      TO RE-ELECT AS DIRECTOR: JOHN ALLAN                       Mgmt          For                            For

5      TO RE-ELECT AS DIRECTOR: MARK ARMOUR                      Mgmt          For                            For

6      TO RE-ELECT AS DIRECTOR: MELISSA BETHELL                  Mgmt          For                            For

7      TO RE-ELECT AS DIRECTOR: STEWART GILLILAND                Mgmt          For                            For

8      TO RE-ELECT AS DIRECTOR: STEVE GOLSBY                     Mgmt          For                            For

9      TO RE-ELECT AS DIRECTOR: BYRON GROTE                      Mgmt          For                            For

10     TO RE-ELECT AS DIRECTOR: DAVE LEWIS                       Mgmt          For                            For

11     TO RE-ELECT AS DIRECTOR: MIKAEL OLSSON                    Mgmt          For                            For

12     TO RE-ELECT AS DIRECTOR: DEANNA OPPENHEIMER               Mgmt          For                            For

13     TO RE-ELECT AS DIRECTOR: SIMON PATTERSON                  Mgmt          For                            For

14     TO RE-ELECT AS DIRECTOR: ALISON PLATT                     Mgmt          For                            For

15     TO RE-ELECT AS DIRECTOR: LINDSEY POWNALL                  Mgmt          For                            For

16     TO RE-ELECT AS DIRECTOR: ALAN STEWART                     Mgmt          For                            For

17     TO ELECT KEN MURPHY AS A DIRECTOR WITH                    Mgmt          For                            For
       EFFECT FROM 1 OCTOBER 2020

18     REAPPOINTMENT OF AUDITORS: TO REAPPOINT                   Mgmt          For                            For
       DELOITTE LLP AS AUDITORS OF THE COMPANY, TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

19     AUDITORS' REMUNERATION                                    Mgmt          For                            For

20     SHARE INCENTIVE PLAN                                      Mgmt          For                            For

21     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

22     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

23     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       ACQUISITIONS AND OTHER CAPITAL INVESTMENT

24     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

25     POLITICAL DONATIONS                                       Mgmt          For                            For

26     GENERAL MEETINGS: THAT, A GENERAL MEETING                 Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  935211588
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          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: Jean-Michel Halfon                  Mgmt          For                            For

1C.    Election of Director: Nechemia (Chemi) J.                 Mgmt          For                            For
       Peres

1D.    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 approve Teva's 2020 Long-Term                          Mgmt          For                            For
       Equity-Based Incentive Plan, substantially
       in the form attached as Appendix A to the
       Proxy Statement.

4.     To approve an amendment to the terms of                   Mgmt          For                            For
       office and employment of Teva's President
       and Chief Executive Officer.

5.     To approve an amendment to Teva's Articles                Mgmt          For                            For
       of Association.

6.     To appoint Kesselman & Kesselman, a member                Mgmt          For                            For
       of PricewaterhouseCoopers International
       Ltd., as Teva's independent registered
       public accounting firm until Teva's 2021
       annual meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935138722
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THAI OIL PUBLIC CO LTD                                                                      Agenda Number:  712558797
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8620B119
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  TH0796010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S 2019 OPERATING               Mgmt          For                            For
       RESULTS AND TO APPROVE THE AUDITED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2019

2      TO APPROVE NO ADDITIONAL DIVIDEND PAYMENT                 Mgmt          For                            For
       FOR THE COMPANY'S 2019 OPERATING RESULTS
       AND TO ACKNOWLEDGE THE 2019 INTERIM
       PAYMENTS

3      TO APPROVE THE 2020 REMUNERATION FOR THE                  Mgmt          For                            For
       COMPANY'S DIRECTORS

4      TO APPROVE THE 2020 ANNUAL APPOINTMENT OF                 Mgmt          Against                        Against
       AUDITORS AND DETERMINATION OF THEIR
       REMUNERATION: PRICEWATERHOUSECOOPERS ABAS
       LTD.

5.A    TO CONSIDER AND ELECT POL. GEN. AEK                       Mgmt          For                            For
       ANGSANANONT AS INDEPENDENT DIRECTOR

5.B    TO CONSIDER AND ELECT MR. YONGYUT                         Mgmt          For                            For
       JANTARAROTAI AS DIRECTOR

5.C    TO CONSIDER AND ELECT ACM SUTTIPONG                       Mgmt          For                            For
       INSEEYONG AS INDEPENDENT DIRECTOR

5.D    TO CONSIDER AND ELECT MS. PANNALIN                        Mgmt          For                            For
       MAHAWONGTIKUL AS DIRECTOR

5.E    TO CONSIDER AND ELECT MR. PRAPHAISITH                     Mgmt          For                            For
       TANKEYURA AS INDEPENDENT DIRECTOR

6      TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       ADDITIONAL DEBENTURES

7      OTHERS (IF ANY)                                           Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 THALES                                                                                      Agenda Number:  712222823
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   03 MAR 2020: DELETION OF COMMENT                          Non-Voting

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   10 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202002282000360-26 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004102000731-44; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO CHANGE OF RECORD
       DATE FROM 30 APR 2020 TO 04 MAY 2020 AND
       DELETION OF COMMENT AND REVISION DUE TO
       RECEIPT OF ADDITIONAL ULR LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE
       COSTS

O.3    ALLOCATION OF INCOME OF THE PARENT COMPANY                Mgmt          For                            For
       AND SETTING OF THE DIVIDEND AT EUR 2.65 PER
       SHARE FOR 2019 - DISTRIBUTION OF THE
       DIVIDENDS - REMINDER OF THE DIVIDEND
       DISTRIBUTED FOR THE LAST THREE FINANCIAL
       YEARS

O.4    APPOINTMENT OF MR. PHILIPPE KNOCHE AS                     Mgmt          For                            For
       DIRECTOR "OUTSIDE PERSON" AS A REPLACEMENT
       FOR MR. YANNICK D'ESCATHA

O.5    APPROVAL OF THE COMPENSATION ELEMENTS FOR                 Mgmt          For                            For
       2019 PAID OR ALLOCATED TO MR. PATRICE
       CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       AND SINGLE EXECUTIVE CORPORATE OFFICER

O.6    APPROVAL OF INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS IN 2019

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.9    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES, WITH A MAXIMUM PURCHASE
       PRICE OF 140 EUROS PER SHARE

E.10   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       GRANT FREE SHARES ("AGA"), UP TO A LIMIT OF
       1% OF THE CAPITAL IN FAVOUR OF THALES GROUP
       EMPLOYEES

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OR TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE
       POSSIBILITY OF A PRIORITY PERIOD

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       PRIVATE PLACEMENT WITHIN THE CONTEXT OF
       ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN THE EVENT OF AN ISSUE OF
       SHARES OF THE COMPANY OR OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OR CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       LEGAL LIMIT OF 15%

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AS COMPENSATION FOR CONTRIBUTIONS OF EQUITY
       SECURITIES OR GRANTING ACCESS TO THE
       CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE
       LEGAL LIMIT OF 10% OF THE COMPANY'S
       CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.16   SETTING OF OVERALL LIMITATION ON ISSUES                   Mgmt          For                            For
       CARRIED OUT UNDER THE ABOVE AUTHORIZATIONS
       FOR CAPITAL INCREASES

E.17   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
       MEMBERS OF A GROUP SAVINGS PLAN

E.18   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS TO                 Mgmt          For                            For
       DELETE THE REFERENCE TO THE PAYMENT OF
       "ATTENDANCE FEES"

O.19   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE A2 MILK COMPANY LTD                                                                     Agenda Number:  711641476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2774Q104
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2019
          Ticker:
            ISIN:  NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS OF THE COMPANY BE                      Mgmt          For                            For
       AUTHORISED TO FIX THE FEES AND EXPENSES OF
       THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR
       THE ENSUING YEAR

2      THAT PIP GREENWOOD, WHO WAS APPOINTED A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY BY THE BOARD DURING
       THE YEAR, AND WHO WILL RETIRE AT THE
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE ELECTED AS A DIRECTOR OF
       THE COMPANY

3      THAT THE EXISTING COMPANY CONSTITUTION BE                 Mgmt          For                            For
       REVOKED AND THE NEW CONSTITUTION, IN THE
       FORM PRESENTED AT THE ANNUAL MEETING AND
       REFERRED TO IN THE EXPLANATORY NOTES OF THE
       NOTICE OF MEETING UNDER THE HEADING "ITEM 4
       - ADOPTION OF NEW CONSTITUTION (RESOLUTION
       3)", BE ADOPTED AS THE CONSTITUTION OF THE
       COMPANY WITH EFFECT FROM THE CLOSE OF THE
       MEETING: CLAUSE 17.4(A), CLAUSE 23.1,
       CLAUSE 15.9 AND CLAUSE 3.1




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF EAST ASIA, LTD                                                                  Agenda Number:  712287932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06942109
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  HK0023000190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0320/2020032000437.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0320/2020032000431.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 31ST DECEMBER, 2019
       TOGETHER WITH THE REPORT OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON

2      TO RE-APPOINT KPMG AS AUDITORS OF THE BANK                Mgmt          For                            For
       AND AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR:                       Mgmt          For                            For
       PROFESSOR ARTHUR LI KWOK-CHEUNG

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       MEOCRE LI KWOK-WING

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE               Mgmt          For                            For
       HON. HENRY TANG YING-YEN

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          For                            For
       DELMAN LEE

3.E    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       WILLIAM JUNIOR GUILHERME DOO

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE BANK

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK THE BANK'S OWN SHARES

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ITEM 4




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF KYOTO,LTD.                                                                      Agenda Number:  712716781
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03990108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3251200006
--------------------------------------------------------------------------------------------------------------------------

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 Doi, Nobuhiro                          Mgmt          For                            For

2.2    Appoint a Director Hitomi, Hiroshi                        Mgmt          For                            For

2.3    Appoint a Director Anami, Masaya                          Mgmt          For                            For

2.4    Appoint a Director Iwahashi, Toshiro                      Mgmt          For                            For

2.5    Appoint a Director Yasui, Mikiya                          Mgmt          For                            For

2.6    Appoint a Director Hata, Hiroyuki                         Mgmt          For                            For

2.7    Appoint a Director Koishihara, Norikazu                   Mgmt          For                            For

2.8    Appoint a Director Otagiri, Junko                         Mgmt          For                            For

2.9    Appoint a Director Oyabu, Chiho                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  711485296
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  06-Sep-2019
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       30 APRIL 2019, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITOR THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2019

4      TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

9      TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT DAME A NIMMO AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

13     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

14     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

15     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

17     TO RE-ELECT P VALLONE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

18     TO RE-ELECT P VERNON AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

19     TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

20     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

21     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

22     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       EXERCISE ALL THE POWERS OF THE COMPANY TO
       ALLOT SHARES OR CONVERT ANY SECURITY INTO
       SHARES

CMMT   PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE                Non-Voting
       SUBJECT TO RESOLUTION 22 BEING PASSED.
       THANK YOU

23     THAT THE BOARD BE AUTHORISED TO ALLOT                     Mgmt          For                            For
       EQUITY SECURITIES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 DID NOT APPLY

24     THAT THE BOARD BE AUTHORISED TO ALLOT                     Mgmt          For                            For
       EQUITY SECURITIES FOR CASH AND/OR TO SELL
       ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH

25     THAT THE COMPANY IS AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ITS ORDINARY SHARES OF
       5P EACH IN THE CAPITAL OF THE COMPANY

26     THAT THE COMPANY IS HEREBY AUTHORISED TO                  Mgmt          For                            For
       MAKE DONATIONS TO POLITICAL ORGANISATIONS,
       OTHER THAN POLITICAL PARTIES

27     THAT EXTRAORDINARY GENERAL MEETINGS OF THE                Mgmt          For                            For
       COMPANY (OTHER THAN ANNUAL GENERAL
       MEETINGS) MAY BE CALLED BY NOTICE OF NOT
       LESS THAN 14 CLEAR DAYS

28     THAT THE RULES OF THE BERKELEY GROUP                      Mgmt          For                            For
       HOLDINGS PLC 2011 LONG TERM INCENTIVE PLAN
       BE AMENDED




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935165565
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William S. Haraf                    Mgmt          For                            For

1B.    Election of Director: Frank C. Herringer                  Mgmt          For                            For

1C.    Election of Director: Roger O. Walther                    Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Approve the 2013 Stock Incentive Plan as                  Mgmt          For                            For
       Amended and Restated

5.     Approve the Amended and Restated Bylaws to                Mgmt          Against                        Against
       adopt a proxy access bylaw for director
       nominations by stockholders

6.     Stockholder Proposal requesting annual                    Shr           For                            Against
       disclosure of EEO-1 data

7.     Stockholder Proposal requesting disclosure                Shr           For                            Against
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935219091
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Special
    Meeting Date:  04-Jun-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of Schwab common                     Mgmt          For                            For
       shares, consisting of common stock and
       nonvoting common stock, to holders of
       shares of TD Ameritrade common stock in
       connection with the merger contemplated
       with TD Ameritrade.

2.     Approve an amendment to the Schwab charter                Mgmt          For                            For
       to increase the number of authorized shares
       of capital stock of Schwab by 300 million
       and create a new class of Schwab nonvoting
       common stock.

3.     Approve a proposal that will give the                     Mgmt          For                            For
       Schwab board of directors authority to
       adjourn the Schwab special meeting from
       time to time if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve Proposals 1 and
       2 above at the time of the Schwab special
       meeting, or any adjournment or postponement
       of the Schwab special meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE CHIBA BANK,LTD.                                                                         Agenda Number:  712768110
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05670104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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 Inamura, Yukihito                      Mgmt          For                            For

2.2    Appoint a Director Shinozaki, Tadayoshi                   Mgmt          For                            For

2.3    Appoint a Director Takatsu, Norio                         Mgmt          For                            For

2.4    Appoint a Director Kiuchi, Takahide                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Iijima, Daizo                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Fukushima,                    Mgmt          For                            For
       Kazuyoshi




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  712716868
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3522200009
--------------------------------------------------------------------------------------------------------------------------

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 Karita,
       Tomohide

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shimizu,
       Mareshige

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ashitani,
       Shigeru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigeto,
       Takafumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takimoto,
       Natsuhiko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamashita,
       Masahiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitano, Tatsuo

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takaba, Toshio

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuse, Makoto

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tamura,
       Norimasa

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uchiyamada,
       Kunio

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nosohara,
       Etsuko

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Otani, Noriko

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935087278
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2019
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1I.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1J.    Election of Director: Russell Weiner                      Mgmt          For                            For

1K.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       the Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935136285
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935169448
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1F.    Election of Director: Michael G. Morris                   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: Matt 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, 2020

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.     Management proposal to approve the                        Mgmt          For                            For
       Company's 2020 Stock Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935172130
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right

5.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

6.     Shareholder Proposal Regarding Executive                  Shr           Against                        For
       Ownership Guidelines

7.     Shareholder Proposal Regarding                            Shr           Against                        For
       Electioneering Contributions Congruency
       Analysis




--------------------------------------------------------------------------------------------------------------------------
 THE HONG KONG AND CHINA GAS COMPANY LTD                                                     Agenda Number:  712476022
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0421/2020042100444.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0421/2020042100473.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2019 AND THE REPORTS OF
       THE DIRECTORS AND INDEPENDENT AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT DR. LEE KA-KIT AS DIRECTOR                    Mgmt          Against                        Against

3.II   TO RE-ELECT DR. THE HON. SIR DAVID LI                     Mgmt          Against                        Against
       KWOK-PO AS DIRECTOR

3.III  TO RE-ELECT MR. ALFRED CHAN WING-KIN AS                   Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5.I    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

5.III  TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

5.IV   TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE                Mgmt          Against                        Against
       OR OTHERWISE DEAL WITH ADDITIONAL SHARES
       EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
       UNDER RESOLUTION 5(II)




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  712741025
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The 4th to 29th Items of Business are                     Non-Voting
       proposals from shareholders. The Board of
       Directors objects to all proposals from the
       4th to 29th Items of Business. For details,
       please find meeting materials.

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Directors, Transition
       to a Company with Three Committees

3.1    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

3.2    Appoint a Director Okihara, Takamune                      Mgmt          Against                        Against

3.3    Appoint a Director Kobayashi, Tetsuya                     Mgmt          Against                        Against

3.4    Appoint a Director Sasaki, Shigeo                         Mgmt          For                            For

3.5    Appoint a Director Kaga, Atsuko                           Mgmt          For                            For

3.6    Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

3.7    Appoint a Director Takamatsu, Kazuko                      Mgmt          For                            For

3.8    Appoint a Director Naito, Fumio                           Mgmt          For                            For

3.9    Appoint a Director Morimoto, Takashi                      Mgmt          Against                        Against

3.10   Appoint a Director Misono, Toyokazu                       Mgmt          Against                        Against

3.11   Appoint a Director Inada, Koji                            Mgmt          Against                        Against

3.12   Appoint a Director Sugimoto, Yasushi                      Mgmt          Against                        Against

3.13   Appoint a Director Yamaji, Susumu                         Mgmt          For                            For

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

10     Shareholder Proposal: Abolish the Stock                   Shr           Against                        For
       Compensation

11     Shareholder Proposal: Approve Appropriation               Shr           Against                        For
       of Surplus

12     Shareholder Proposal: Remove a Director                   Shr           For                            Against
       Morimoto, Takashi

13     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (1)

14     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (2)

15     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (3)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

21     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (2)

22     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

23     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

24     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

25     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

26     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

27     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

28     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (5)

29     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  935205030
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sarah Palisi Chapin                                       Mgmt          For                            For
       Timothy J. FitzGerald                                     Mgmt          For                            For
       Cathy L. McCarthy                                         Mgmt          For                            For
       John R. Miller III                                        Mgmt          For                            For
       Robert A. Nerbonne                                        Mgmt          For                            For
       Gordon O'Brien                                            Mgmt          For                            For
       Nassem Ziyad                                              Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       public accountants for the current fiscal
       year ending January 2, 2021

3.     Approval, by an advisory vote, of the 2019                Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed pursuant
       to the compensation disclosure rules of the
       Securities and Exchange Commission ("SEC")




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  935138479
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Denham                                          Mgmt          For                            For
       Rachel Glaser                                             Mgmt          For                            For
       John W. Rogers, Jr.                                       Mgmt          For                            For
       Rebecca Van Dyck                                          Mgmt          For                            For

2.     Adoption of The New York Times Company 2020               Mgmt          For                            For
       Incentive Compensation Plan.

4.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as auditors for fiscal year ending
       December 27, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  935134332
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: William S. Demchak                  Mgmt          For                            For

1F.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1G.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1H.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1I.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1J.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1K.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1L.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of The PNC Financial Services                    Mgmt          For                            For
       Group, Inc. Employee Stock Purchase Plan,
       as amended and restated January 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935072998
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2019
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1B.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1C.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1D.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1E.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1F.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1G.    Election of Director: Christine M. McCarthy               Mgmt          For                            For

1H.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1J.    Election of Director: David S. Taylor                     Mgmt          For                            For

1K.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1L.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote)

4.     Approval of The Procter & Gamble 2019 Stock               Mgmt          For                            For
       and Incentive Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935171556
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1I.    Election of Director: Patrick H. Nettles,                 Mgmt          For                            For
       Ph.D.

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE SHIZUOKA BANK,LTD.                                                                      Agenda Number:  712716755
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74444100
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3351200005
--------------------------------------------------------------------------------------------------------------------------

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 Nakanishi, Katsunori                   Mgmt          For                            For

2.2    Appoint a Director Shibata, Hisashi                       Mgmt          For                            For

2.3    Appoint a Director Yagi, Minoru                           Mgmt          For                            For

2.4    Appoint a Director Iio, Hidehito                          Mgmt          For                            For

2.5    Appoint a Director Kiyokawa, Koichi                       Mgmt          For                            For

2.6    Appoint a Director Nagasawa, Yoshihiro                    Mgmt          For                            For

2.7    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.8    Appoint a Director Ito, Motoshige                         Mgmt          For                            For

2.9    Appoint a Director Tsubouchi, Kazuto                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Mitsuru

3.2    Appoint a Corporate Auditor Nakamura, Isamu               Mgmt          Against                        Against

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 THE SIAM COMMERCIAL BANK PUBLIC CO LTD                                                      Agenda Number:  711378718
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7905M113
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2019
          Ticker:
            ISIN:  TH0015010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE SALE OF ALL                   Mgmt          For                            For
       ORDINARY SHARES IN SCB LIFE ASSURANCE
       PUBLIC COMPANY LIMITED ('SCB LIFE' OR THE
       'INSURER') HELD BY THE SIAM COMMERCIAL BANK
       PUBLIC COMPANY LIMITED ('SCB' OR 'BANK') TO
       FWD GROUP FINANCIAL SERVICES PTE. LTD
       AND/OR ITS AFFILIATES ('FWD') AND THE
       LONG-TERM BANCASSURANCE PARTNERSHIP BETWEEN
       SCB AND FWD UPON FULFILMENT OF THE
       CONDITIONS PRECEDENT AS AGREED

2      TO CONSIDER AND APPROVE THE DELEGATION OF                 Mgmt          For                            For
       AUTHORITY TO THE EXECUTIVE COMMITTEE OR
       CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE
       EXECUTIVE COMMITTEE TO HAVE POWER TO
       APPROVE AND PERFORM ANY ACTIONS RELATED TO
       THE SHARE SALE AGREEMENT, DISTRIBUTION
       AGREEMENT, OR OTHER RELEVANT AGREEMENTS AND
       DOCUMENTS

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG                                                                         Agenda Number:  712492723
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949141
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  CH0012255151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      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 1.10 PER REGISTERED SHARE AND CHF
       5.50 PER BEARER SHARE

4.1.1  APPROVE FIXED REMUNERATION OF NON-EXECUTIVE               Mgmt          No vote
       DIRECTORS IN THE AMOUNT OF CHF 780,000

4.1.2  APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          No vote
       DIRECTORS IN THE AMOUNT OF CHF 2.5 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 6.6 MILLION

4.4    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          No vote
       COMMITTEE IN THE AMOUNT OF CHF 15.1 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 CHAIRMAN                     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:  712443314
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949133
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  CH0012255144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      APPROVAL OF THE SAID REPORTS AND THE                      Mgmt          For                            For
       FINANCIAL STATEMENTS

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  APPROVAL OF COMPENSATION: FIXED                           Mgmt          For                            For
       COMPENSATION OF THE MEMBER OF THE BOARD OF
       DIRECTORS: COMPENSATION FOR FUNCTIONS OF
       THE BOARD OF DIRECTORS

4.1.2  APPROVAL OF COMPENSATION: FIXED                           Mgmt          For                            For
       COMPENSATION OF THE MEMBER OF THE BOARD OF
       DIRECTORS: COMPENSATION FOR EXECUTIVE
       FUNCTIONS OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

4.2    APPROVAL OF COMPENSATION: FIXED                           Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE
       EXTENDED GROUP MANAGEMENT BOARD FOR THE
       BUSINESS YEAR 2020

4.3    APPROVAL OF COMPENSATION: VARIABLE                        Mgmt          Against                        Against
       COMPENSATION OF THE EXECUTIVE MEMBERS OF
       THE BOARD OF DIRECTORS FOR THE BUSINESS
       YEAR 2019

4.4    APPROVAL OF COMPENSATION: VARIABLE                        Mgmt          Against                        Against
       COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE GROUP MANAGEMENT BOARD AND THE
       EXTENDED GROUP MANAGEMENT BOARD FOR THE
       BUSINESS YEAR 2019

5.1    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: MRS. 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: MRS. 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: MRS. NAYLA HAYEK AS CHAIR OF THE
       BOARD OF DIRECTORS

6.1    RE-ELECTION TO THE COMPENSATION COMMITTEE:                Mgmt          Against                        Against
       MRS. 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
       MRS. 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 REPRESENTATIVE:               Mgmt          For                            For
       MR BERNHARD LEHMANN, P.O.BOX, CH-8032
       ZURICH

8      ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD

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




--------------------------------------------------------------------------------------------------------------------------
 THE TORONTO-DOMINION BANK                                                                   Agenda Number:  935133796
--------------------------------------------------------------------------------------------------------------------------
        Security:  891160509
    Meeting Type:  Annual
    Meeting Date:  02-Apr-2020
          Ticker:  TD
            ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       AMY W. BRINKLEY                                           Mgmt          For                            For
       BRIAN C. FERGUSON                                         Mgmt          For                            For
       COLLEEN A. GOGGINS                                        Mgmt          For                            For
       JEAN-RENE HALDE                                           Mgmt          For                            For
       DAVID E. KEPLER                                           Mgmt          For                            For
       BRIAN M. LEVITT                                           Mgmt          For                            For
       ALAN N. MACGIBBON                                         Mgmt          For                            For
       KAREN E. MAIDMENT                                         Mgmt          For                            For
       BHARAT B. MASRANI                                         Mgmt          For                            For
       IRENE R. MILLER                                           Mgmt          For                            For
       NADIR H. MOHAMED                                          Mgmt          For                            For
       CLAUDE MONGEAU                                            Mgmt          For                            For
       S. JANE ROWE                                              Mgmt          For                            For

B      APPOINTMENT OF AUDITOR NAMED IN THE                       Mgmt          For                            For
       MANAGEMENT PROXY CIRCULAR

C      APPROACH TO EXECUTIVE COMPENSATION                        Mgmt          For                            For
       DISCLOSED IN THE REPORT OF THE HUMAN
       RESOURCES COMMITTEE AND APPROACH TO
       EXECUTIVE COMPENSATION SECTIONS OF THE
       MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE*

D      SHAREHOLDER PROPOSAL A                                    Shr           Against                        For

E      SHAREHOLDER PROPOSAL B                                    Shr           Against                        For

F      SHAREHOLDER PROPOSAL C                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE TRADE DESK INC.                                                                         Agenda Number:  935183929
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeff T. Green                       Mgmt          For                            For

1B.    Election of Director: Eric B. Paley                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  935170908
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1B.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1C.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1D.    Election of Director: William J. Kane                     Mgmt          For                            For

1E.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1F.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1G.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1H.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1I.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1J.    Election of Director: Donald J. Shepard                   Mgmt          For                            For

1K.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.
       independent registered public accounting
       firm for 2020.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935140094
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          Against                        Against

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          Against                        Against

1E.    Election of Director: Charles I. Cogut                    Mgmt          Against                        Against

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Vicki L. Fuller                     Mgmt          Against                        Against

1H.    Election of Director: Peter A. Ragauss                    Mgmt          Against                        Against

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1K.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval of the Amendment to The Williams                 Mgmt          For                            For
       Companies, Inc. 2007 Incentive Plan.

3.     Approval of the Amendment to The Williams                 Mgmt          For                            For
       Companies, Inc. 2007 Employee Stock
       Purchase Plan.

4.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

5.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE YOKOHAMA RUBBER COMPANY,LIMITED                                                         Agenda Number:  712233775
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97536171
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3955800002
--------------------------------------------------------------------------------------------------------------------------

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 Yamaishi, Masataka                     Mgmt          For                            For

2.2    Appoint a Director Mikami, Osamu                          Mgmt          For                            For

2.3    Appoint a Director Noro, Masaki                           Mgmt          For                            For

2.4    Appoint a Director Matsuo, Gota                           Mgmt          For                            For

2.5    Appoint a Director Nakamura, Toru                         Mgmt          For                            For

2.6    Appoint a Director Nitin Mantri                           Mgmt          For                            For

2.7    Appoint a Director Okada, Hideichi                        Mgmt          For                            For

2.8    Appoint a Director Takenaka, Nobuo                        Mgmt          For                            For

2.9    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

2.10   Appoint a Director Yamane, Takashi                        Mgmt          For                            For

2.11   Appoint a Director Hori, Masatoshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935170136
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: Judy C. Lewent                      Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. SOrensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2020.




--------------------------------------------------------------------------------------------------------------------------
 THK CO.,LTD.                                                                                Agenda Number:  712208621
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83345108
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  JP3539250005
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Akihiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Toshihiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Imano, Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maki, Nobuyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Takashi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimomaki,
       Junji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakai, Junichi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kainosho,
       Masaaki

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hioki,
       Masakatsu

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Omura,
       Tomitoshi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ueda, Yoshiki

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Toriumi,
       Tetsuro




--------------------------------------------------------------------------------------------------------------------------
 THYSSENKRUPP AG                                                                             Agenda Number:  711885066
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8398Q119
    Meeting Type:  AGM
    Meeting Date:  31-Jan-2020
          Ticker:
            ISIN:  DE0007500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 10 JAN 2020 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16               Non-Voting
       JAN 2020. FURTHER INFORMATION ON COUNTER
       PROPOSALS 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 2018/19

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018/19

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018/19

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2019/20

6.1    ELECT BIRGIT BEHRENDT TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.2    ELECT WOLFGANG COLBERG TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.3    ELECT ANGELIKA GIFFORD TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.4    ELECT BERNHARD GUENTHER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.5    ELECT FRIEDERIKE HELFER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.6    ELECT INGRID HENGSTER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.7    ELECT MARTINA MERZ TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.8    ELECT SIEGFRIED RUSSWURM TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

6.9    ELECT INGO LUGE AS ALTERNATE SUPERVISORY                  Mgmt          For                            For
       BOARD MEMBER




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  935121347
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Special
    Meeting Date:  04-Feb-2020
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The merger proposal - To adopt the                        Mgmt          For                            For
       Agreement and Plan of Merger, dated as of
       November 24, 2019, as it may be amended
       from time to time (the "merger agreement"),
       by and among Tiffany & Co. ("Company"),
       LVMH Moet Hennessy-Louis Vuitton SE, a
       societas Europaea (European company)
       organized under laws of France ("Parent"),
       Breakfast Holdings Acquisition Corp., a
       Delaware corporation and an indirect wholly
       owned subsidiary of Parent, & Breakfast
       Acquisition Corp., a Delaware corporation
       and a direct wholly owned subsidiary of
       Holding ("Merger Sub").

2.     The compensation proposal: To approve, by                 Mgmt          For                            For
       non-binding, advisory vote, certain
       compensation arrangements for the Company's
       named executive officers in connection with
       the merger.

3.     The adjournment proposal: To adjourn or                   Mgmt          For                            For
       postpone the special meeting, if necessary
       or appropriate, to solicit additional
       proxies if there are not sufficient votes
       to approve the merger proposal described
       above in Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD                                                                            Agenda Number:  712078662
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  18-Feb-2020
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 349096 DUE TO WITHDRAWN OF
       RESOLUTION 1.1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

O.1.2  ELECTION OF DIRECTOR: MS HC FERNANDEZ                     Mgmt          For                            For

O.1.3  ELECTION OF DIRECTOR: ADV M SELLO                         Mgmt          For                            For

O.1.4  ELECTION OF DIRECTOR: MR DG WILSON                        Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR: MR MO AJUKWU                     Mgmt          For                            For

O.2.2  RE-ELECTION OF DIRECTOR: MR MJ BOWMAN                     Mgmt          For                            For

O.2.4  RE-ELECTION OF DIRECTOR: DR KDK MOKHELE                   Mgmt          For                            For

O.3.1  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: TO ELECT MS HC FERNANDEZ
       (SUBJECT TO HER BEING ELECTED AS A DIRECTOR

O.3.2  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: TO ELECT MS TE MASHILWANE

O.3.3  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: TO ELECT MR DG WILSON (SUBJECT
       TO HIM BEING ELECTED AS A DIRECTOR

O.4    TO REAPPOINT THE EXTERNAL AUDITOR ERNST &                 Mgmt          For                            For
       YOUNG INC

O.5    GENERAL AUTHORITY                                         Mgmt          For                            For

O.6    NON-BINDING ADVISORY VOTE: APPROVAL OF THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY

O.7    NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       THE IMPLEMENTATION REPORT OF THE COMPANY'S
       REMUNERATION POLICY

S.1    APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO               Mgmt          For                            For
       RELATED AND INTER-RELATED COMPANIES

S.2.1  APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTORS

S.2.2  APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
       REMUNERATION PAYABLE TO THE CHAIRMAN

S.3    APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PARTICIPATING IN
       SUB-COMMITTEES

S.4    APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS WHO ATTEND
       UNSCHEDULED/EXTRAORDINARY MEETINGS

S.5    APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS IN RESPECT OF AD
       HOC MEETINGS OF THE INVESTMENT COMMITTEE

S.6    APPROVAL OF NON-RESIDENT DIRECTORS' FEES                  Mgmt          For                            For

S.7    GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TOBU RAILWAY CO.,LTD.                                                                       Agenda Number:  712705295
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84162148
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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 Miwa, Hiroaki                          Mgmt          For                            For

2.3    Appoint a Director Sekiguchi, Koichi                      Mgmt          For                            For

2.4    Appoint a Director Ojiro, Akihiro                         Mgmt          For                            For

2.5    Appoint a Director Onodera, Toshiaki                      Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Tsutomu                      Mgmt          For                            For

2.7    Appoint a Director Shibata, Mitsuyoshi                    Mgmt          For                            For

2.8    Appoint a Director Ando, Takaharu                         Mgmt          For                            For

2.9    Appoint a Director Yokota, Yoshimi                        Mgmt          For                            For

2.10   Appoint a Director Shigeta, Atsushi                       Mgmt          For                            For

2.11   Appoint a Director Yagasaki, Noriko                       Mgmt          For                            For

2.12   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nakajima,                     Mgmt          For                            For
       Naotaka

3.2    Appoint a Corporate Auditor Mogi, Yuzaburo                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Otsuka, Hiroya                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Fukuda, Shuji                 Mgmt          For                            For

3.5    Appoint a Corporate Auditor Hayashi,                      Mgmt          Against                        Against
       Nobuhide

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 TOHO CO.,LTD                                                                                Agenda Number:  712522918
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84764117
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  JP3598600009
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shimatani,
       Yoshishige

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tako, Nobuyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ichikawa,
       Minami

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Seta, Kazuhiko

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsuoka,
       Hiroyasu

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sumi, Kazuo

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ikeda, Atsuo

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Keiji

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ikeda,
       Takayuki

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Biro, Hiroshi

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kato, Harunori

2.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Wada,
       Kunichiro

2.13   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Honda, Taro

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Okimoto,
       Tomoyasu

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kobayashi,
       Takashi

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ando, Satoshi

4      Appoint a Substitute Director who is Audit                Mgmt          Against                        Against
       and Supervisory Committee Member Ota, Taizo

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members)

6      Approve Payment of the Performance-linked                 Mgmt          For                            For
       Bonuses to Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 TOHO GAS CO.,LTD.                                                                           Agenda Number:  712760203
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84850114
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3600200004
--------------------------------------------------------------------------------------------------------------------------

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 Yasui, Koichi                          Mgmt          For                            For

2.2    Appoint a Director Tominari, Yoshiro                      Mgmt          For                            For

2.3    Appoint a Director Niwa, Shinji                           Mgmt          For                            For

2.4    Appoint a Director Kodama, Mitsuhiro                      Mgmt          For                            For

2.5    Appoint a Director Senda, Shinichi                        Mgmt          For                            For

2.6    Appoint a Director Masuda, Nobuyuki                       Mgmt          For                            For

2.7    Appoint a Director Miyahara, Koji                         Mgmt          For                            For

2.8    Appoint a Director Hattori, Tetsuo                        Mgmt          For                            For

2.9    Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

3      Appoint a Corporate Auditor Ikeda, Keiko                  Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOHOKU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  712716870
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85108108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3605400005
--------------------------------------------------------------------------------------------------------------------------

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 Kaiwa, Makoto

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higuchi,
       Kojiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okanobu,
       Shinichi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuko, Jiro

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Shunji

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abe, Toshinori

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yashiro,
       Hirohisa

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Hirohiko

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kondo, Shiro

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kamijo,
       Tsutomu

3.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kawanobe,
       Osamu

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kato, Koki

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Baba, Chiharu

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kobayashi,
       Kazuo

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 Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  712704534
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.2    Appoint a Director Komiya, Satoru                         Mgmt          For                            For

2.3    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.4    Appoint a Director Harashima, Akira                       Mgmt          For                            For

2.5    Appoint a Director Okada, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Hirose, Shinichi                       Mgmt          For                            For

2.7    Appoint a Director Mimura, Akio                           Mgmt          Against                        Against

2.8    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.9    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.10   Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.11   Appoint a Director Katanozaka, Shinya                     Mgmt          Against                        Against

2.12   Appoint a Director Handa, Tadashi                         Mgmt          For                            For

2.13   Appoint a Director Endo, Yoshinari                        Mgmt          For                            For

3      Appoint a Corporate Auditor Fujita,                       Mgmt          For                            For
       Hirokazu




--------------------------------------------------------------------------------------------------------------------------
 TOKYO CENTURY CORPORATION                                                                   Agenda Number:  712716806
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0R091109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3424950008
--------------------------------------------------------------------------------------------------------------------------

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 Asada, Shunichi                        Mgmt          For                            For

3.2    Appoint a Director Nogami, Makoto                         Mgmt          For                            For

3.3    Appoint a Director Yukiya, Masataka                       Mgmt          For                            For

3.4    Appoint a Director Shimizu, Yoshinori                     Mgmt          For                            For

3.5    Appoint a Director Yoshida, Masao                         Mgmt          For                            For

3.6    Appoint a Director Higaki, Yukito                         Mgmt          For                            For

3.7    Appoint a Director Nakamura, Akio                         Mgmt          For                            For

3.8    Appoint a Director Asano, Toshio                          Mgmt          For                            For

3.9    Appoint a Director Okada, Akihiko                         Mgmt          For                            For

3.10   Appoint a Director Ogushi, Keiichiro                      Mgmt          For                            For

3.11   Appoint a Director Baba, Koichi                           Mgmt          For                            For

3.12   Appoint a Director Tamano, Osamu                          Mgmt          For                            For

3.13   Appoint a Director Mizuno, Seiichi                        Mgmt          For                            For

3.14   Appoint a Director Nakagawa, Ko                           Mgmt          For                            For

3.15   Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

4      Appoint a Corporate Auditor Okada, Futoshi                Mgmt          Against                        Against

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Iwanaga, Toshihiko

6      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED                                          Agenda Number:  712712428
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86914108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3585800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Utsuda, Shoei                          Mgmt          For                            For

1.2    Appoint a Director Kunii, Hideko                          Mgmt          For                            For

1.3    Appoint a Director Takaura, Hideo                         Mgmt          For                            For

1.4    Appoint a Director Annen, Junji                           Mgmt          For                            For

1.5    Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

1.6    Appoint a Director Onishi, Shoichiro                      Mgmt          For                            For

1.7    Appoint a Director Tanaka, Kotaro                         Mgmt          Against                        Against

1.8    Appoint a Director Kobayakawa, Tomoaki                    Mgmt          For                            For

1.9    Appoint a Director Fubasami, Seiichi                      Mgmt          For                            For

1.10   Appoint a Director Moriya, Seiji                          Mgmt          For                            For

1.11   Appoint a Director Akimoto, Nobuhide                      Mgmt          For                            For

1.12   Appoint a Director Makino, Shigenori                      Mgmt          For                            For

1.13   Appoint a Director Morishita, Yoshihito                   Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)

9      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (8)

10     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (9)




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  712712303
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          Against                        Against

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          Against                        Against

1.3    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.4    Appoint a Director Nunokawa, Yoshikazu                    Mgmt          For                            For

1.5    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.6    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.7    Appoint a Director Ikeda, Seisu                           Mgmt          For                            For

1.8    Appoint a Director Mitano, Yoshinobu                      Mgmt          For                            For

1.9    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.10   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

1.11   Appoint a Director Eda, Makiko                            Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Hama, Masataka                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Miura, Ryota                  Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries,
       etc.

6      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  712704609
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000113
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hirose, Michiaki                       Mgmt          For                            For

2.2    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Takamatsu, Masaru                      Mgmt          For                            For

2.4    Appoint a Director Nohata, Kunio                          Mgmt          For                            For

2.5    Appoint a Director Sasayama, Shinichi                     Mgmt          For                            For

2.6    Appoint a Director Saito, Hitoshi                         Mgmt          Against                        Against

2.7    Appoint a Director Takami, Kazunori                       Mgmt          For                            For

2.8    Appoint a Director Edahiro, Junko                         Mgmt          For                            For

2.9    Appoint a Director Indo, Mami                             Mgmt          For                            For

3      Appoint a Corporate Auditor Ono, Hiromichi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYU CORPORATION                                                                           Agenda Number:  712759262
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88720149
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3574200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

3.2    Appoint a Director Takahashi, Kazuo                       Mgmt          For                            For

3.3    Appoint a Director Tomoe, Masao                           Mgmt          For                            For

3.4    Appoint a Director Hoshino, Toshiyuki                     Mgmt          For                            For

3.5    Appoint a Director Fujiwara, Hirohisa                     Mgmt          For                            For

3.6    Appoint a Director Takahashi, Toshiyuki                   Mgmt          For                            For

3.7    Appoint a Director Hamana, Setsu                          Mgmt          For                            For

3.8    Appoint a Director Kanazashi, Kiyoshi                     Mgmt          For                            For

3.9    Appoint a Director Konaga, Keiichi                        Mgmt          Against                        Against

3.10   Appoint a Director Kanise, Reiko                          Mgmt          For                            For

3.11   Appoint a Director Okamoto, Kunie                         Mgmt          Against                        Against

3.12   Appoint a Director Miyazaki, Midori                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Shimamoto,                    Mgmt          For                            For
       Takehiko

4.2    Appoint a Corporate Auditor Akimoto,                      Mgmt          For                            For
       Naohisa

4.3    Appoint a Corporate Auditor Ishihara, Kunio               Mgmt          For                            For

4.4    Appoint a Corporate Auditor Tsuyuki, Shigeo               Mgmt          Against                        Against

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Matsumoto, Taku




--------------------------------------------------------------------------------------------------------------------------
 TOKYU FUDOSAN HOLDINGS CORPORATION                                                          Agenda Number:  712759630
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88764105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3569200003
--------------------------------------------------------------------------------------------------------------------------

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 Kanazashi, Kiyoshi                     Mgmt          For                            For

3.2    Appoint a Director Okuma, Yuji                            Mgmt          For                            For

3.3    Appoint a Director Nishikawa, Hironori                    Mgmt          Against                        Against

3.4    Appoint a Director Uemura, Hitoshi                        Mgmt          For                            For

3.5    Appoint a Director Saiga, Katsuhide                       Mgmt          For                            For

3.6    Appoint a Director Okada, Masashi                         Mgmt          For                            For

3.7    Appoint a Director Kimura, Shohei                         Mgmt          For                            For

3.8    Appoint a Director Ota, Yoichi                            Mgmt          For                            For

3.9    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

3.10   Appoint a Director Iki, Koichi                            Mgmt          Against                        Against

3.11   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

3.12   Appoint a Director Arai, Saeko                            Mgmt          For                            For

3.13   Appoint a Director Ogasawara, Michiaki                    Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Ryo




--------------------------------------------------------------------------------------------------------------------------
 TORAY INDUSTRIES,INC.                                                                       Agenda Number:  712759642
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89494116
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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 Abe, Koichi                            Mgmt          For                            For

2.3    Appoint a Director Deguchi, Yukichi                       Mgmt          For                            For

2.4    Appoint a Director Oya, Mitsuo                            Mgmt          For                            For

2.5    Appoint a Director Adachi, Kazuyuki                       Mgmt          For                            For

2.6    Appoint a Director Hagiwara, Satoru                       Mgmt          For                            For

2.7    Appoint a Director Yoshinaga, Minoru                      Mgmt          For                            For

2.8    Appoint a Director Okamoto, Masahiko                      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          Against                        Against

3      Appoint a Corporate Auditor Fukasawa, Toru                Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Establish the Articles
       Related to Management of the Company's
       Listed Subsidiaries)




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  712716539
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096132
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

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, Approve Minor Revisions

2.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          For                            For

2.2    Appoint a Director Tashiro, Katsushi                      Mgmt          For                            For

2.3    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

2.4    Appoint a Director Kuwada, Mamoru                         Mgmt          For                            For

2.5    Appoint a Director Adachi, Toru                           Mgmt          For                            For

2.6    Appoint a Director Abe, Tsutomu                           Mgmt          Against                        Against

2.7    Appoint a Director Miura, Keiichi                         Mgmt          Against                        Against

2.8    Appoint a Director Hombo, Yoshihiro                       Mgmt          Against                        Against

2.9    Appoint a Director Hidaka, Mariko                         Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Yasuhiko

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA                                                                                    Agenda Number:  712599452
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001377-55

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

O.5    AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PATRICIA BARBIZET AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. MARK                 Mgmt          For                            For
       CUTIFANI AS DIRECTOR

O.9    APPOINTMENT OF MR. JEROME CONTAMINE AS                    Mgmt          For                            For
       DIRECTOR

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE

O.11   SETTING OF THE AMOUNT OF THE TOTAL ANNUAL                 Mgmt          For                            For
       COMPENSATION OF DIRECTORS AND APPROVAL OF
       THE COMPENSATION POLICY APPLICABLE TO
       DIRECTORS

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THIS FINANCIAL YEAR TO MR. PATRICK
       POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

E.14   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       COMPANY'S CORPORATE FORM BY ADOPTION OF THE
       EUROPEAN COMPANY FORM AND OF THE TERMS OF
       THE TRANSFORMATION PROJECT - ADOPTION OF
       THE BY-LAWS OF THE COMPANY IN ITS NEW FORM
       AS AN EUROPEAN COMPANY - AMENDMENTS TO THE
       BY-LAWS, IN PARTICULAR ARTICLES 3
       (AMENDMENT OF THE CORPORATE PURPOSE), 4
       (REGISTERED OFFICE), 5 (EXTENSION OF THE
       TERM OF THE COMPANY), 11 (COMPOSITION OF
       THE BOARD OF DIRECTORS CONCERNING MAINLY
       THE DIRECTORS REPRESENTING THE EMPLOYEES),
       12 (CONCERNING THE COMPENSATION OF
       DIRECTORS), 14 (CONCERNING THE POWERS OF
       THE BOARD OF DIRECTORS, IN PARTICULAR TO
       TAKE INTO ACCOUNT THE SOCIAL AND
       ENVIRONMENTAL ISSUES OF THE COMPANY'S
       ACTIVITY), AND IN PARTICULAR IN ORDER TO
       TAKE INTO ACCOUNT THE PROVISIONS OF LAW
       NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)-
       POWERS TO CARRY OUT FORMALITIES

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       CAPITAL EITHER BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL EITHER BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       CAPITAL, IN THE CONTEXT OF A PUBLIC
       OFFERING, BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN
       OFFER REFERRED TO IN SECTION 1 OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, ENTAILING A CAPITAL
       INCREASE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL
       INCREASES, UNDER THE CONDITIONS PROVIDED
       FOR IN ARTICLES L.3332-18 AND FOLLOWING OF
       THE FRENCH LABOUR CODE, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS OF THE
       COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS OF THE GROUP, ENTAILING
       A WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE
       SHARES ISSUED FOLLOWING THE EXERCISE OF
       SUBSCRIPTION OPTIONS

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED
       PURSUANT TO THE PROVISIONS OF ARTICLE L.
       225-105 OF THE FRENCH COMMERCIAL CODE AND
       NON-AGREED BY THE BOARD OF DIRECTORS:
       AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR -
       CORPORATE FINANCIAL STATEMENTS OF THE
       BY-LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 378319 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




--------------------------------------------------------------------------------------------------------------------------
 TOTO LTD.                                                                                   Agenda Number:  712712050
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90268103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3596200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitamura, Madoka                       Mgmt          For                            For

1.2    Appoint a Director Kiyota, Noriaki                        Mgmt          For                            For

1.3    Appoint a Director Shirakawa, Satoshi                     Mgmt          For                            For

1.4    Appoint a Director Abe, Soichi                            Mgmt          For                            For

1.5    Appoint a Director Hayashi, Ryosuke                       Mgmt          For                            For

1.6    Appoint a Director Taguchi, Tomoyuki                      Mgmt          For                            For

1.7    Appoint a Director Tamura, Shinya                         Mgmt          For                            For

1.8    Appoint a Director Kuga, Toshiya                          Mgmt          For                            For

1.9    Appoint a Director Shimizu, Takayuki                      Mgmt          For                            For

1.10   Appoint a Director Shimono, Masatsugu                     Mgmt          For                            For

1.11   Appoint a Director Tsuda, Junji                           Mgmt          For                            For

1.12   Appoint a Director Yamauchi, Shigenori                    Mgmt          For                            For

2      Appoint a Corporate Auditor Inoue, Shigeki                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYO SEIKAN GROUP HOLDINGS,LTD.                                                             Agenda Number:  712767841
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92289107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3613400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Otsuka, Ichio                          Mgmt          For                            For

2.2    Appoint a Director Sumida, Hirohiko                       Mgmt          For                            For

2.3    Appoint a Director Soejima, Masakazu                      Mgmt          For                            For

2.4    Appoint a Director Murohashi, Kazuo                       Mgmt          For                            For

2.5    Appoint a Director Ogasawara, Koki                        Mgmt          For                            For

2.6    Appoint a Director Katayama, Tsutao                       Mgmt          For                            For

2.7    Appoint a Director Asatsuma, Kei                          Mgmt          For                            For

2.8    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For

2.9    Appoint a Director Taniguchi, Mami                        Mgmt          For                            For

2.10   Appoint a Director Nakamura, Takuji                       Mgmt          For                            For

2.11   Appoint a Director Koike, Toshikazu                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hako, Fuminari                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Gobun, Masashi                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Akamatsu, Ikuko               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYO SUISAN KAISHA,LTD.                                                                     Agenda Number:  712772828
--------------------------------------------------------------------------------------------------------------------------
        Security:  892306101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3613000003
--------------------------------------------------------------------------------------------------------------------------

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 Tsutsumi, Tadasu                       Mgmt          For                            For

2.2    Appoint a Director Imamura, Masanari                      Mgmt          For                            For

2.3    Appoint a Director Sumimoto, Noritaka                     Mgmt          For                            For

2.4    Appoint a Director Oki, Hitoshi                           Mgmt          For                            For

2.5    Appoint a Director Makiya, Rieko                          Mgmt          For                            For

2.6    Appoint a Director Mochizuki, Masahisa                    Mgmt          For                            For

2.7    Appoint a Director Murakami, Osamu                        Mgmt          For                            For

2.8    Appoint a Director Murayama, Ichiro                       Mgmt          For                            For

2.9    Appoint a Director Yazaki, Hirokazu                       Mgmt          For                            For

2.10   Appoint a Director Hayama, Tomohide                       Mgmt          For                            For

2.11   Appoint a Director Yachi, Hiroyasu                        Mgmt          For                            For

2.12   Appoint a Director Mineki, Machiko                        Mgmt          For                            For

2.13   Appoint a Director Yazawa, Kenichi                        Mgmt          For                            For

2.14   Appoint a Director Chino, Isamu                           Mgmt          For                            For

3      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Kiyoshi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ushijima, Tsutomu

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYODA GOSEI CO.,LTD.                                                                       Agenda Number:  712704433
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91128108
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  JP3634200004
--------------------------------------------------------------------------------------------------------------------------

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 Miyazaki, Naoki                        Mgmt          For                            For

2.2    Appoint a Director Koyama, Toru                           Mgmt          For                            For

2.3    Appoint a Director Yamada, Tomonobu                       Mgmt          For                            For

2.4    Appoint a Director Yasuda, Hiroshi                        Mgmt          For                            For

2.5    Appoint a Director Oka, Masaki                            Mgmt          For                            For

2.6    Appoint a Director Ishikawa, Takashi                      Mgmt          For                            For

2.7    Appoint a Director Tsuchiya, Sojiro                       Mgmt          For                            For

2.8    Appoint a Director Yamaka, Kimio                          Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Mayumi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Oiso, Kenji                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kako, Chika                   Mgmt          Against                        Against

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA INDUSTRIES CORPORATION                                                               Agenda Number:  712693995
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92628106
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  JP3634600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Tetsuro                        Mgmt          Against                        Against

1.2    Appoint a Director Onishi, Akira                          Mgmt          Against                        Against

1.3    Appoint a Director Sasaki, Kazue                          Mgmt          For                            For

1.4    Appoint a Director Sasaki, Takuo                          Mgmt          For                            For

1.5    Appoint a Director Mizuno, Yojiro                         Mgmt          For                            For

1.6    Appoint a Director Ishizaki, Yuji                         Mgmt          For                            For

1.7    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.8    Appoint a Director Yamanishi, Kenichiro                   Mgmt          For                            For

1.9    Appoint a Director Kato, Mitsuhisa                        Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Mizuno, Akihisa               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Watanabe, Toru                Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Furusawa, Hitoshi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  712658763
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.5    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

1.6    Appoint a Director James Kuffner                          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 Kudo, Teiko                            Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA TSUSHO CORPORATION                                                                   Agenda Number:  712740756
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92719111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3635000007
--------------------------------------------------------------------------------------------------------------------------

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 Karube, Jun                            Mgmt          Against                        Against

2.2    Appoint a Director Kashitani, Ichiro                      Mgmt          Against                        Against

2.3    Appoint a Director Yanase, Hideki                         Mgmt          For                            For

2.4    Appoint a Director Kondo, Takahiro                        Mgmt          For                            For

2.5    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.6    Appoint a Director Komoto, Kunihito                       Mgmt          For                            For

2.7    Appoint a Director Didier Leroy                           Mgmt          Against                        Against

2.8    Appoint a Director Inoue, Yukari                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Miyazaki,                     Mgmt          For                            For
       Kazumasa

3.2    Appoint a Corporate Auditor Toyoda, Shuhei                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Kuwano,                       Mgmt          For                            For
       Yuichiro

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Approve Adoption of the Restricted-Share                  Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LTD                                                                             Agenda Number:  711737241
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A117
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2019
          Ticker:
            ISIN:  AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------

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 FY19 REMUNERATION REPORT                      Mgmt          Against                        Against

2      RE-ELECTION OF DIRECTOR - JOSEPH PANG                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LTD                                                                             Agenda Number:  712690393
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A117
    Meeting Type:  SCH
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------

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 TPG TELECOM LIMITED AND THE HOLDERS
       OF ITS FULLY PAID ORDINARY SHARES AS
       CONTAINED IN AND MORE PRECISELY DESCRIBED
       IN THE SCHEME BOOKLET OF WHICH THE NOTICE
       CONVENING THIS MEETING FORMS PART, IS
       APPROVED (WITH OR WITHOUT MODIFICATION OR
       CONDITIONS AS APPROVED BY THE COURT TO
       WHICH TPG AND VHA AGREE).'




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LTD                                                                             Agenda Number:  712690406
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A117
    Meeting Type:  EGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, FOR THE PURPOSES OF SECTION 157(1) OF               Mgmt          For                            For
       THE CORPORATIONS ACT 2001 (CTH) AND FOR ALL
       OTHER PURPOSES, SUBJECT TO THE PROPOSED
       SCHEME OF ARRANGEMENT BETWEEN TPG TELECOM
       LIMITED AND THE HOLDERS OF ITS FULLY PAID
       ORDINARY SHARES BECOMING EFFECTIVE, TPG
       TELECOM LIMITED CHANGE ITS NAME TO TPG
       CORPORATION LIMITED




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  935154194
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       George MacKenzie                                          Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Harry A. Lawton III                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 26, 2020

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation

4.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to eliminate the
       supermajority voting requirements contained
       therein




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935197485
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1J.    Election of Director: John P. Surma                       Mgmt          For                            For

1K.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP                                                                            Agenda Number:  711558037
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  10-Oct-2019
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B               Non-Voting
       AND 3 ARE FOR THE COMPANIES (THL AND TIL)

2.A    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       LINDSAY MAXSTED

2.B    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       SAMANTHA MOSTYN

2.C    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)

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR                Non-Voting
       THE COMPANIES (THL AND TIL) AND FOR THE
       TRUST (THT)

4      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)




--------------------------------------------------------------------------------------------------------------------------
 TREASURY WINE ESTATES LTD                                                                   Agenda Number:  711570069
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194S107
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2019
          Ticker:
            ISIN:  AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF DIRECTOR - MS LOUISA CHEANG                   Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR - MR ED CHAN                      Mgmt          For                            For

2.C    RE-ELECTION OF DIRECTOR - MR WARWICK                      Mgmt          For                            For
       EVERY-BURNS

2.D    RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL               Mgmt          For                            For

2.E    RE-ELECTION OF DIRECTOR - MS COLLEEN JAY                  Mgmt          For                            For

2.F    RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN               Mgmt          For                            For

2.G    RE-ELECTION OF DIRECTOR - MR PAUL RAYNER                  Mgmt          For                            For

3      PROPORTIONAL TAKEOVER PROVISION                           Mgmt          For                            For

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER

CMMT   13 SEP 2019: IF A PROPORTIONAL TAKEOVER BID               Non-Voting
       IS MADE FOR THE COMPANY, A SHARE TRANSFER
       TO THE OFFEROR CANNOT BE REGISTERED UNTIL
       THE BID IS APPROVED BY MEMBERS NOT
       ASSOCIATED WITH THE BIDDER. THE RESOLUTION
       MUST BE CONSIDERED AT A MEETING HELD MORE
       THAN 14 DAYS BEFORE THE BID CLOSES. EACH
       MEMBER HAS ONE VOTE FOR EACH FULLY PAID
       SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
       MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE
       NOT ALLOWED TO VOTE

CMMT   13 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  712208568
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          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




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935137249
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Paul R. Garcia                      Mgmt          For                            For

1H.    Election of Director: Patrick C. Graney III               Mgmt          For                            For

1I.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1J.    Election of Director: Kelly S. King                       Mgmt          For                            For

1K.    Election of Director: Easter A. Maynard                   Mgmt          For                            For

1L.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1M.    Election of Director: Charles A. Patton                   Mgmt          For                            For

1N.    Election of Director: Nido R. Qubein                      Mgmt          For                            For

1O.    Election of Director: David M. Ratcliffe                  Mgmt          For                            For

1P.    Election of Director: William H. Rogers,                  Mgmt          For                            For
       Jr.

1Q.    Election of Director: Frank P. Scruggs, Jr.               Mgmt          For                            For

1R.    Election of Director: Christine Sears                     Mgmt          For                            For

1S.    Election of Director: Thomas E. Skains                    Mgmt          For                            For

1T.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1U.    Election of Director: Thomas N. Thompson                  Mgmt          For                            For

1V.    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 2020.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.

4.     Shareholder proposal regarding an                         Shr           Against                        For
       independent Chairman of the Board of
       Directors, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S                                                                                    Agenda Number:  712208455
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9640A110
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2020
          Ticker:
            ISIN:  DK0060636678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.A TO 7.E AND 8. THANK
       YOU

1      REPORT BY THE SUPERVISORY BOARD FOR THE                   Non-Voting
       YEAR 2019

2      APPROVAL OF THE AUDITED ANNUAL REPORT 2019                Mgmt          For                            For

3      DISTRIBUTION OF PROFITS ACCORDING TO THE                  Mgmt          For                            For
       ADOPTED ANNUAL REPORT: DKK 8.45 PER SHARE

4      DISCHARGE TO THE SUPERVISORY BOARD AND                    Mgmt          For                            For
       EXECUTIVE BOARD

5      APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD FOR 2020

6.A.I  PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR RENEWAL AND EXTENSION OF THE
       EXISTING AUTHORISATION TO INCREASE THE
       SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES
       OF ASSOCIATION

6.AII  PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR RENEWAL AND EXTENSION OF THE
       EXISTING AUTHORISATION TO INCREASE THE
       SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES
       OF ASSOCIATION

6.B    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR RENEWAL AND EXTENSION OF THE
       EXISTING AUTHORISATION FOR BUYING OWN
       SHARES

6.C    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR ADJUSTMENT OF THE COMPANY'S
       PURPOSE, CF. ARTICLE 2 OF THE ARTICLES OF
       ASSOCIATION

6.D    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR CHANGING THE COMPANY'S
       ADMINISTRATOR OF THE REGISTER OF
       SHAREHOLDERS, CF. ARTICLE 5 OF THE ARTICLES
       OF ASSOCIATION

6.E    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR ADJUSTMENT OF THE STANDARD
       AGENDA, CF. ARTICLE 16 OF THE ARTICLES OF
       ASSOCIATION

6.F    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       APPROVAL OF REMUNERATION POLICY

7.A    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD: JUKKA PERTOLA

7.B    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: TORBEN NIELSEN

7.C    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: LENE SKOLE

7.D    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: MARI THJOMOE

7.E    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: CARL-VIGGO OSTLUND

8      PROPOSAL FOR APPOINTING DELOITTE AS THE                   Mgmt          For                            For
       COMPANY'S AUDITOR

9      PROPOSAL FOR AUTHORISATION TO THE CHAIR OF                Mgmt          For                            For
       THE MEETING

10     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TUI AG                                                                                      Agenda Number:  711956776
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K166
    Meeting Type:  AGM
    Meeting Date:  11-Feb-2020
          Ticker:
            ISIN:  DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.01.2020. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AS OF 30 SEPTEMBER
       2019, THE APPROVED CONSOLIDATED FINANCIAL
       STATEMENTS, THE SUMMARISED MANAGEMENT AND
       GROUP MANAGEMENT REPORT WITH A REPORT
       EXPLAINING THE INFORMATION IN ACCORDANCE
       WITH SECTION 289A (1) AND SECTION 315A (1)
       OF THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH; HGB) AND THE REPORT OF
       THE SUPERVISORY BOARD

2      RESOLUTION ON THE USE OF THE NET PROFIT                   Mgmt          For                            For
       AVAILABLE FOR DISTRIBUTION (RESOLUTION TO
       APPROVE THE PAYMENT OF THE PROPOSED
       DIVIDEND): EUR 0.54 PER SHARE

3.1    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD: FRIEDRICH JOUSSEN
       (CEO)

3.2    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD: BIRGIT CONIX

3.3    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD: DAVID BURLING

3.4    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD: SEBASTIAN EBEL

3.5    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD: DR ELKE ELLER

3.6    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD: FRANK ROSENBERGER

4.1    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: DR DIETER ZETSCHE
       (CHAIRMAN)

4.2    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: FRANK JAKOBI
       (DEPUTY CHAIRMAN)

4.3    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: PETER LONG
       (DEPUTY CHAIRMAN)

4.4    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: ANDREAS
       BARCZEWSKI

4.5    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: PETER BREMME

4.6    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: PROF. EDGAR ERNST

4.7    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: WOLFGANG
       FLINTERMANN

4.8    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: ANGELIKA GIFFORD

4.9    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: VALERIE GOODING

4.10   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: DR DIERK HIRSCHEL

4.11   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: JANIS KONG

4.12   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: VLADIMIR LUKIN

4.13   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: PROF. KLAUS
       MANGOLD

4.14   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: COLINE MCCONVILLE

4.15   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: ALEXEY MORDASHOV

4.16   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: MICHAEL POENIPP

4.17   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: CARMEN RIU GUEELL

4.18   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: CAROLA SCHWIRN

4.19   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: ANETTE STREMPEL

4.20   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: ORTWIN STRUBELT

4.21   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: JOAN TRIAN RIU

4.22   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: MAG. STEFAN
       WEINHOFER

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR: DELOITTE GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT

6      RESOLUTION ON A NEW AUTHORISATION TO                      Mgmt          For                            For
       ACQUIRE AND USE OWN SHARES IN ACCORDANCE
       WITH SECTION 71 (1) NO. 8 AKTG WITH
       POTENTIAL DISAPPLICATION OF PRE-EMPTION
       RIGHTS AND RIGHTS TO TENDER SHARES AND THE
       OPTION TO CANCEL OWN SHARES, ALSO WHILE
       REDUCING THE SHARE CAPITAL

7      AMENDMENT OF THE CHARTER                                  Mgmt          For                            For

8.1    ELECTION OF SUPERVISORY BOARD MEMBER: MR                  Mgmt          Against                        Against
       VLADIMIR LUKIN

8.2    ELECTION OF SUPERVISORY BOARD MEMBER: MRS                 Mgmt          For                            For
       COLINE MCCONVILLE

8.3    ELECTION OF SUPERVISORY BOARD MEMBER: MRS                 Mgmt          For                            For
       MARIA GARANA CORCES

8.4    ELECTION OF SUPERVISORY BOARD MEMBER: MRS                 Mgmt          For                            For
       INGRID-HELEN ARNOLD

9      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION ARRANGEMENTS FOR THE EXECUTIVE
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  935198829
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Dalzell                                           Mgmt          For                            For
       Jeffrey Immelt                                            Mgmt          For                            For
       Erika Rottenberg                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935137085
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          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: Marc N. Casper                      Mgmt          For                            For

1E.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2020 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       this proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UBER TECHNOLOGIES INC                                                                       Agenda Number:  935156869
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353T100
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  UBER
            ISIN:  US90353T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald Sugar                        Mgmt          For                            For

1B.    Election of Director: Ursula Burns                        Mgmt          For                            For

1C.    Election of Director: Robert Eckert                       Mgmt          For                            For

1D.    Election of Director: Amanda Ginsberg                     Mgmt          For                            For

1E.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1F.    Election of Director: Wan Ling Martello                   Mgmt          For                            For

1G.    Election of Director: Yasir Al-Rumayyan                   Mgmt          For                            For

1H.    Election of Director: John Thain                          Mgmt          For                            For

1I.    Election of Director: David Trujillo                      Mgmt          For                            For

2.     Approval, by non-binding vote, of the 2019                Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     Approval, by non-binding vote, of the                     Mgmt          1 Year                         For
       frequency of executive compensation votes.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  712317204
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2019

2      ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2019

3      APPROPRIATION OF TOTAL PROFIT AND                         Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       TOTAL PROFIT AND CAPITAL CONTRIBUTION
       RESERVE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2019

5.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF
       THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

5.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM C. DUDLEY

5.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

5.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: FRED HU

5.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

5.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

5.8    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

5.9    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEANETTE WONG

6.1    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MARK HUGHES

6.2    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NATHALIE RACHOU

7.1    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

7.2    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: RETO FRANCIONI

7.3    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7.4    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JEANETTE WONG

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE 2020 AGM TO THE 2021
       AGM

8.2    APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2021

9      RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS & BEILSTEIN AG, ZURICH

10     RE-ELECTION OF THE AUDITORS, ERNST & YOUNG                Mgmt          For                            For
       LTD, BASEL




--------------------------------------------------------------------------------------------------------------------------
 UCB SA                                                                                      Agenda Number:  712309310
--------------------------------------------------------------------------------------------------------------------------
        Security:  B93562120
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BE0003739530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

O.1    REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.2    REPORT OF THE STATUTORY AUDITOR ON THE                    Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.3    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS OF THE UCB GROUP RELATING TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

O.4    APPROVAL OF THE ANNUAL ACCOUNTS OF UCB                    Mgmt          For                            For
       SA/NV FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 AND APPROPRIATION OF THE
       RESULTS: THE GENERAL MEETING APPROVES THE
       ANNUAL ACCOUNTS OF UCB SA/NV FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND
       THE APPROPRIATION OF THE RESULTS REFLECTED
       THEREIN, INCLUDING THE APPROVAL OF A GROSS
       DIVIDEND OF EUR 1.24 PER SHARE

O.5    APPROVAL OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

O.6    APPROVAL OF THE REMUNERATION POLICY 2020                  Mgmt          For                            For

O.7    DISCHARGE IN FAVOUR OF THE DIRECTORS                      Mgmt          For                            For

O.8    DISCHARGE IN FAVOUR OF THE STATUTORY                      Mgmt          For                            For
       AUDITOR

O.91A  DIRECTOR: RENEWAL OF MANDATES OF                          Mgmt          For                            For
       (INDEPENDENT) DIRECTOR: THE GENERAL MEETING
       RENEWS THE APPOINTMENT OF MR. PIERRE
       GURDJIAN AS DIRECTOR FOR THE STATUTORY TERM
       OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2024

O.91B  DIRECTOR: RENEWAL OF MANDATES OF                          Mgmt          For                            For
       (INDEPENDENT) DIRECTOR: THE GENERAL MEETING
       ACKNOWLEDGES THAT, FROM THE INFORMATION
       MADE AVAILABLE TO THE COMPANY, MR. PIERRE
       GURDJIAN 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, AND APPOINTS HIM AS INDEPENDENT
       DIRECTOR

O.92A  DIRECTOR: RENEWAL OF MANDATES OF                          Mgmt          For                            For
       (INDEPENDENT) DIRECTOR: THE GENERAL MEETING
       RENEWS THE APPOINTMENT OF MR. ULF WIINBERG
       AS DIRECTOR FOR THE STATUTORY TERM OF FOUR
       YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2024

O.92B  DIRECTOR: RENEWAL OF MANDATES OF                          Mgmt          For                            For
       (INDEPENDENT) DIRECTOR: THE GENERAL MEETING
       ACKNOWLEDGES THAT, FROM THE INFORMATION
       MADE AVAILABLE TO THE COMPANY, MR. ULF
       WIINBERG 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, AND APPOINTS HIM AS INDEPENDENT
       DIRECTOR

O.9.3  DIRECTOR: RENEWAL OF MANDATES OF                          Mgmt          For                            For
       (INDEPENDENT) DIRECTOR: THE GENERAL MEETING
       RENEWS THE APPOINTMENT OF MR.
       CHARLES-ANTOINE JANSSEN AS DIRECTOR FOR THE
       STATUTORY TERM OF FOUR YEARS UNTIL THE
       CLOSE OF THE ANNUAL GENERAL MEETING OF 2024

S.10   LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE               Mgmt          For                            For
       ALLOCATION OF SHARES

S11.1  CHANGE OF CONTROL PROVISIONS - ART. 7:151                 Mgmt          For                            For
       OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS: EMTN PROGRAM - RENEWAL

S11.2  CHANGE OF CONTROL PROVISIONS - ART. 7:151                 Mgmt          For                            For
       OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS: TERM FACILITY AGREEMENT OF
       USD 2 070 MILLION ENTERED ON 10 OCTOBER
       2019

S11.3  EUR 1 BILLION REVOLVING FACILITY AGREEMENT                Mgmt          For                            For
       AS LAST AMENDED AND RESTATED BY THE
       AMENDMENT AND RESTATEMENT AGREEMENT DATED 5
       DECEMBER 2019

E.1    IMPLEMENTATION OF THE BELGIAN CODE OF                     Mgmt          For                            For
       COMPANIES AND ASSOCIATIONS

E.2    SPECIAL REPORT OF THE BOARD OF DIRECTORS                  Non-Voting

E.3    RENEWAL OF THE POWERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS UNDER THE AUTHORIZED CAPITAL AND
       AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF
       ASSOCIATION

E.4    ACQUISITION OF OWN SHARES - RENEWAL OF                    Mgmt          For                            For
       AUTHORIZATION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 MAY 2020 AT 11:00 HRS
       (EXTRAORDINARY GENERAL MEETING).
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA                                                                                  Agenda Number:  712329045
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505184
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BE0974320526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM FOR EGM MEETING, THERE
       WILL BE A SECOND CALL ON 03 JUN 2020 AT
       10:00 HRS. CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

O.1    COMMUNICATION OF THE ANNUAL REPORT OF THE                 Non-Voting
       BOARD OF DIRECTORS AND REPORT OF THE
       STATUTORY AUDITOR ON THE STATUTORY ANNUAL
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2019

O.2    APPROVING THE REMUNERATION REPORT FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2019

O.3    APPROVING THE REMUNERATION POLICY                         Mgmt          For                            For

O.4    APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       ON 31 DECEMBER 2019 INCLUDING THE PROPOSED
       ALLOCATION OF THE RESULT: APPROVING THE
       PROPOSED APPROPRIATION OF THE RESULT
       INCLUDING THE PAYMENT OF A GROSS DIVIDEND
       OF EUR 0.375 PER SHARE. CONSIDERING THE
       GROSS INTERIM DIVIDEND OF EUR 0.375 PER
       SHARE PAID IN AUGUST 2019, NO BALANCE/FINAL
       DIVIDEND WILL BE PAID

O.5    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2019 AS WELL AS
       THE ANNUAL REPORT OF THE BOARD OF DIRECTORS
       AND THE STATUTORY AUDITOR'S REPORT ON THOSE
       CONSOLIDATED ANNUAL ACCOUNTS

O.6    GRANTING DISCHARGE TO THE DIRECTORS FOR THE               Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2019

O.7    GRANTING DISCHARGE TO THE STATUTORY AUDITOR               Mgmt          For                            For
       FOR THE PERFORMANCE OF HIS MANDATE DURING
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2019

O.8.1  RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT               Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2023 ORDINARY
       SHAREHOLDERS' MEETING

O.8.2  RE-ELECTING MRS LIAT BEN-ZUR AS INDEPENDENT               Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2023 ORDINARY
       SHAREHOLDERS' MEETING

O.8.3  APPOINTING MR MARIO ARMERO AS DIRECTOR FOR                Mgmt          For                            For
       A PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2023 ORDINARY SHAREHOLDERS' MEETING

O.9    APPROVING THE BOARD MEMBERS' REMUNERATION                 Mgmt          For                            For
       PROPOSED FOR THE FINANCIAL YEAR 2020

O.10   ON MOTION BY THE BOARD OF DIRECTORS, ACTING               Mgmt          For                            For
       UPON RECOMMENDATION OF THE AUDIT COMMITTEE
       AND UPON NOMINATION BY THE WORKS' COUNCIL,
       THE SHAREHOLDERS' MEETING RESOLVES TO RENEW
       THE MANDATE OF THE STATUTORY AUDITOR,
       PRICEWATERHOUSECOOPERS
       BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES
       BV/SRL, WITH REGISTERED OFFICE AT 1932
       SINT-STEVENS-WOLUWE, WOLUWE GARDEN,
       WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A
       DURATION OF THREE YEARS, UP TO AND
       INCLUDING THE ORDINARY SHAREHOLDERS'
       MEETING OF 2023. THE STATUTORY AUDITOR WILL
       BE REPRESENTED BY MR KURT CAPPOEN AND IS
       ENTRUSTED WITH THE AUDIT OF THE STATUTORY
       AND THE CONSOLIDATED ANNUAL ACCOUNTS; THE
       SHAREHOLDERS' MEETING RESOLVES TO FIX THE
       ANNUAL REMUNERATION OF THE STATUTORY
       AUDITOR FOR THE FINANCIAL YEARS 2020
       THROUGH 2022 AT EUR 476,029. THIS AMOUNT
       WILL BE INDEXED EACH YEAR BASED ON THE
       EVOLUTION OF THE CONSUMER PRICE INDEX
       (HEALTH INDEX)

S.1    APPROVING, IN ACCORDANCE WITH ARTICLE 556                 Mgmt          For                            For
       OF THE OLD COMPANIES CODE (AS STILL
       APPLICABLE IN 2019), CLAUSE 8.10 OF THE
       NOTE PURCHASE AGREEMENT (US PRIVATE
       PLACEMENT) DATED 18 JUNE 2019 BETWEEN
       UMICORE (AS NOTES ISSUER) AND SEVERAL
       INVESTORS (AS NOTES PURCHASERS), WHICH
       ENTITLES ALL THE HOLDERS OF THE NOTES
       ISSUED UNDER THE NOTE PURCHASE AGREEMENT TO
       HAVE THE ENTIRE UNPAID PRINCIPAL AMOUNT OF
       THEIR NOTES PREPAID BY UMICORE AT PAR (AS
       THE CASE MAY BE (IN THE EVENT OF SWAPPED
       NOTES), WITH OR LESS THE NET LOSS
       RESPECTIVELY NET GAIN AS DEFINED UNDER THE
       ABOVE AGREEMENT), INCLUDING ACCRUED
       INTERESTS, IN THE EVENT THAT 1) ANY PERSON
       OR GROUP OF PERSONS ACTING IN CONCERT GAINS
       CONTROL OVER UMICORE AND 2) SPECIFIC RATING
       REQUIREMENTS FOR THE ISSUED NOTES ARE NOT
       MET

E.1    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO BRING THEM INTO LINE WITH THE
       PROVISIONS OF THE CODE OF COMPANIES AND
       ASSOCIATIONS AND TO MODERNISE THEM

E.2    COMPOSITION OF THE SUPERVISORY BOARD                      Mgmt          For                            For

E.3    THE MEETING DECIDES TO CONFER ALL POWERS TO               Mgmt          For                            For
       MRS. STEPHANIE ERNAELSTEEN AND MRS.
       ANNE-CATHERINE GUIOT, ACTING SEPARATELY,
       WITH POWER OF SUB-DELEGATION, TO COORDINATE
       THE ARTICLES OF ASSOCIATION IN ACCORDANCE
       WITH THE DECISIONS TAKEN BY THE GENERAL
       MEETING OF SHAREHOLDERS, AS WELL AS TO
       CARRY OUT ALL THE FORMALITIES REQUIRED TO
       UPDATE THE COMPANY'S FILE WITH THE
       CROSSROADS BANK FOR ENTERPRISES AND TO MAKE
       ALL THE NECESSARY PUBLICATIONS FOLLOWING
       THE SAID DECISIONS




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  712307962
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  MIX
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   06 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001422-55 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003272000597-38; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019, SETTING OF THE
       DIVIDEND AND ITS PAYMENT DATE

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS REFERRED
       TO IN ARTICLES L. 225-86 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. CHRISTOPHE
       CUVILLIER, IN HIS CAPACITY AS CHAIRMAN OF
       THE MANAGEMENT BOARD

O.6    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. JAAP
       TONCKENS, IN HIS CAPACITY AS MEMBER OF THE
       MANAGEMENT BOARD

O.7    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. COLIN DYER,
       IN HIS CAPACITY AS CHAIRMAN OF THE
       SUPERVISORY BOARD

O.8    APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       OF CORPORATE OFFICERS PURSUANT TO ARTICLE
       L. 225-100 OF THE FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE
       MANAGEMENT BOARD

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE MEMBER(S) OF THE
       MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE MEMBERS OF THE
       SUPERVISORY BOARD

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. COLIN                Mgmt          For                            For
       DYER AS MEMBER OF THE SUPERVISORY BOARD

O.13   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE COLLOMBEL AS MEMBER OF THE
       SUPERVISORY BOARD

O.14   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DAGMAR KOLLMANN AS MEMBER OF THE
       SUPERVISORY BOARD

O.15   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       RODERICK MUNSTERS AS MEMBER OF THE
       SUPERVISORY BOARD

O.16   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO ALLOW THE COMPANY TO BUY BACK ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L. 225-209 OF THE FRENCH COMMERCIAL CODE.

E.17   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO REDUCE THE CAPITAL BY CANCELLATION
       OF SHARES PURCHASED BY THE COMPANY IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       L. 225-209 OF THE FRENCH COMMERCIAL CODE

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY AND/OR IN THE FUTURE,
       TO THE CAPITAL OF THE COMPANY OR OF ONE OF
       ITS SUBSIDIARIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY AND/OR IN THE FUTURE,
       TO THE CAPITAL OF THE COMPANY OR OF ONE OF
       ITS SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
       THE EIGHTEENTH AND THE NINETEENTH
       RESOLUTIONS

E.21   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

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       MANAGEMENT BOARD TO PROCEED WITH A CAPITAL
       INCREASE BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY RESERVED FOR
       MEMBERS OF COMPANY SAVINGS PLANS, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THEIR BENEFIT,
       PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

O.23   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD SE                                                                Agenda Number:  712743586
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

1      IMPLEMENTATION OF THE REMUNERATION POLICY                 Mgmt          For                            For
       DURING 2019

2      ADOPTION OF THE 2019 FINANCIAL STATEMENTS                 Mgmt          For                            For

3      RELEASE OF THE MEMBERS OF THE MANAGEMENT                  Mgmt          For                            For
       BOARD FROM LIABILITY FOR THE PERFORMANCE OF
       THEIR DUTIES DURING THE FINANCIAL YEAR 2019

4      RELEASE OF THE MEMBERS OF THE SUPERVISORY                 Mgmt          For                            For
       BOARD FROM LIABILITY FOR THE PERFORMANCE OF
       THEIR DUTIES DURING THE FINANCIAL YEAR 2019

5      RE APPOINTMENT OF ERNST AND YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS EXTERNAL AUDITOR FOR THE
       FINANCIAL YEAR 2020

6      APPROVAL OF THE MANAGEMENT BOARD                          Mgmt          For                            For
       REMUNERATION POLICY

7      APPROVAL OF THE SUPERVISOR Y BOARD                        Mgmt          For                            For
       REMUNERATION POLICY

8      AMENDMENT TO THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO CHANGE THE CORPORATE NAME TO
       UNIBAIL-RODAMCO-WESTFIELD N.V

9      AUTHORIZATION FOR THE MANAGEMENT BOARD TO                 Mgmt          For                            For
       PURCHASE THE COMPANY'S SHARES

10     CANCELLATION OF SHARES IN THE COMPANY'S                   Mgmt          For                            For
       CAPITAL

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.




--------------------------------------------------------------------------------------------------------------------------
 UNICHARM CORPORATION                                                                        Agenda Number:  712198515
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94104114
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  JP3951600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahara,
       Takahisa

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishikawa, Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Shinji

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA                                                                               Agenda Number:  712245112
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L642
    Meeting Type:  MIX
    Meeting Date:  09-Apr-2020
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1    TO APPROVE THE 2019 BALANCE SHEET                         Mgmt          For                            For

O.2    TO ALLOCATE THE NET PROFIT FOR THE YEAR                   Mgmt          For                            For
       2019

O.3    TO DISTRIBUTE A DIVIDEND FROM PROFIT                      Mgmt          For                            For
       RESERVES

O.4    TO REMOVE THE SO-CALLED "NEGATIVE RESERVES"               Mgmt          For                            For
       FOR ITEMS NOT SUBJECT TO AMENDMENTS BY
       MEANS OF THEIR DEFINITIVE COVERAGE

O.5.1  TO STATE DIRECTORS' NUMBER                                Mgmt          For                            For

O.5.2  TO APPOINT BEATRIZ LARA BARTOLOME' AS                     Mgmt          For                            For
       DIRECTOR

O.5.3  TO APPOINT DIEGO DE GIORGI AS DIRECTOR                    Mgmt          For                            For

O.6    TO APPOINT THE EXTERNAL AUDITORS OF                       Mgmt          For                            For
       UNICREDIT S.P.A. FOR THE YEARS 2022-2030
       AND TO STATE ITS EMOLUMENT

O.7    2020 GROUP INCENTIVE SYSTEM                               Mgmt          For                            For

O.8    REPORT ON 2020 GROUP COMPENSATION POLICY                  Mgmt          For                            For

O.9    REPORT ON THE GRANTED EMOLUMENTS                          Mgmt          For                            For

O.10   TO STATE THE LONG-TERM 2020-2023 INCENTIVE                Mgmt          For                            For
       SYSTEM (PIANO LTI 2020-2023)

O.11   TO AUTHORIZE THE PURCHASE OF OWN SHARES.                  Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

E.1    TO EMPOWER THE BOARD OF DIRECTORS TO                      Mgmt          For                            For
       INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT
       OF EUR 18,779,138 IN ORDER TO EXECUTE THE
       2019 GROUP INCENTIVE SYSTEM AND FURTHER
       STATUTORY AMENDMENTS

E.2    TO EMPOWER THE BOARD OF DIRECTORS TO                      Mgmt          For                            For
       INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT
       OF EUR 123,146,209 IN ORDER TO EXECUTE THE
       2020 GROUP INCENTIVE SYSTEM AND FURTHER
       STATUTORY AMENDMENTS

E.3    TO AMEND ART. 6 (STOCK CAPITAL INCREASE) OF               Mgmt          For                            For
       THE COMPANY BY-LAW

E.4    TO CANCEL OWN SHARES WITHOUT REDUCING THE                 Mgmt          For                            For
       SHARE CAPITAL, TO AMEND ART. 5 OF THE
       COMPANY BY-LAW. RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  712288679
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F289
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  NL0000388619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      CONSIDERATION OF THE ANNUAL REPORT AND                    Non-Voting
       ACCOUNTS FOR THE 2019 FINANCIAL YEAR

2      TO ADOPT THE ANNUAL ACCOUNTS AND                          Mgmt          For                            For
       APPROPRIATION OF THE PROFIT FOR THE 2019
       FINANCIAL YEAR

3      TO CONSIDER, AND IF THOUGH FIT, APPROVE THE               Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT

4      TO DISCHARGE THE EXECUTIVE DIRECTORS IN                   Mgmt          For                            For
       OFFICE IN THE 2019 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

5      TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN               Mgmt          For                            For
       OFFICE IN THE 2019 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

6      TO REAPPOINT MR N ANDERSEN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO REAPPOINT MS L CHA AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

8      TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

9      TO REAPPOINT DR J HARTMANN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     TO REAPPOINT MR A JOPE AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

11     TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

12     TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

13     TO REAPPOINT MR S MASIYIWA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO REAPPOINT PROFESSOR Y MOON AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

16     TO REAPPOINT MR J RISHTON AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

17     TO REAPPOINT MR F SIJBESMA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

18     TO APPOINT KPMG AS THE AUDITOR CHARGED WITH               Mgmt          For                            For
       THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
       2020 FINANCIAL YEAR

19     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO ISSUE SHARES IN
       THE COMPANY

20     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO RESTRICT OR
       EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
       THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
       SHARES FOR GENERAL CORPORATE PURPOSES

21     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO RESTRICT OR
       EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
       THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
       SHARES FOR ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT PURPOSES

22     TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       PURCHASE ORDINARY SHARES IN THE SHARE
       CAPITAL OF THE COMPANY

23     TO REDUCE THE CAPITAL WITH RESPECT TO                     Mgmt          For                            For
       ORDINARY SHARES HELD BY THE COMPANY IN ITS
       OWN SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  712287134
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          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 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-ELECT MR N ANDERSEN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR J HARTMANN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT MR A JOPE AS AN EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR S MASIYIWA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PROFESSOR Y MOON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT MR F SIJBESMA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

16     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

17     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

19     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

21     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

22     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935158407
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1J.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1K.    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
       2020.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Shareholder proposal regarding Independent                Shr           Against                        For
       Chairman if properly presented at the
       Annual Meeting.

5.     Shareholder proposal regarding Climate                    Shr           For                            Against
       Assessment Report if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNIPER SE                                                                                   Agenda Number:  712505974
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8530Z100
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS FOR UNIPER SE AND THE
       APPROVED CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE UNIPER GROUP FOR FINANCIAL YEAR
       2019, TOGETHER WITH THE COMBINED MANAGEMENT
       REPORT FOR UNIPER SE AND THE UNIPER GROUP
       FOR FINANCIAL YEAR 2019 AND THE REPORT OF
       THE SUPERVISORY BOARD

2      RESOLUTION ON APPROPRIATION OF                            Mgmt          For                            For
       DISTRIBUTABLE PROFIT: DIVIDEND OF EUR 1.15
       PER NO-PAR VALUE SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2017

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2018

5      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2019

6      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S SUPERVISORY BOARD FOR
       FINANCIAL YEAR 2019

7      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
       AND THE CONSOLIDATED FINANCIAL STATEMENTS,
       RESPECTIVELY, APPOINTMENT OF THE AUDITOR
       FOR A POTENTIAL AUDITOR'S REVIEW OF
       ABBREVIATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORTS:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF

8.1    RESOLUTION ON ELECTION TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: PROF DR WERNER BRINKER

8.2    RESOLUTION ON ELECTION TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: DR BERNHARD GUNTHER

8.3    RESOLUTION ON ELECTION TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD: PROF DR KLAUS-DIETER MAUBACH

8.4    RESOLUTION ON ELECTION TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD: SIRPA-HELENA SORMUNEN

8.5    RESOLUTION ON ELECTION TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD: TIINA TUOMELA




--------------------------------------------------------------------------------------------------------------------------
 UNITED INTERNET AG                                                                          Agenda Number:  712471438
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8542B125
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  DE0005089031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALPH DOMMERMUTH FOR FISCAL 2019

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK KRAUSE FOR FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020

6.1    ELECT CLAUDIA BORGAS-HEROLD TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6.2    ELECT MANUEL DEL CASTILLO OLIVARES TO THE                 Mgmt          For                            For
       SUPERVISORY BOARD

6.3    ELECT KURT DOBITSCH TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7.1    APPROVE INCREASE IN SIZE OF BOARD TO SIX                  Mgmt          For                            For
       MEMBERS

7.2    APPROVE CREATION OF FURTHER DELEGATION                    Mgmt          Against                        Against
       RIGHT FOR RALPH DOMMERMUTH

8.1    ELECT MICHAEL SCHEEREN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

8.2    ELECT PHILIPP VON BISMARCK TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

8.3    ELECT YASMIN WEISS TO THE SUPERVISORY BOARD               Mgmt          For                            For

9.1    APPROVE REVOCATION OF MAY 21, 2015 AGM                    Mgmt          For                            For
       RESOLUTION ON REMUNERATION

9.2    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

10     AMEND ARTICLES RE: ANNULMENT OF THE CLAUSE                Mgmt          For                            For
       REGARDING THE FORM OF THE TRANSMISSION OF
       AGM CONVOCATION NOTICES TO CREDIT
       INSTITUTIONS

11.1   AMEND ARTICLES RE: ONLINE PARTICIPATION                   Mgmt          For                            For

11.2   AMEND ARTICLES RE: ABSENTEE VOTE                          Mgmt          For                            For

11.3   AMEND ARTICLES RE: GENERAL MEETING CHAIRMAN               Mgmt          For                            For
       PARTICIPATION OF BOARD MEMBERS

11.4   AMEND ARTICLES RE: SUPERVISORY BOARD                      Mgmt          For                            For
       ATTENDANCE AT GENERAL MEETINGS

12     AMEND ARTICLES RE: INTERIM DIVIDEND                       Mgmt          For                            For

13     APPROVE CREATION OF EUR 77.5 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

14     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          Against                        Against
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 900
       MILLION APPROVE CREATION OF EUR 25 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

15     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

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. THANK
       YOU.

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.




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD                                                                    Agenda Number:  712618226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS, DIRECTORS' STATEMENT                Mgmt          For                            For
       AND AUDITOR'S REPORT

2      FINAL AND SPECIAL DIVIDENDS                               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 ALEXANDER CHARLES HUNGATE)                Mgmt          For                            For

7      RE-ELECTION (MR MICHAEL LIEN JOWN LEAM)                   Mgmt          For                            For

8      RE-ELECTION (MR STEVEN PHAN SWEE KIM)                     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 TECHNOLOGIES CORPORATION                                                             Agenda Number:  935080628
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Special
    Meeting Date:  11-Oct-2019
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of UTC common stock,                 Mgmt          For                            For
       par value $1.00 per share, to Raytheon
       stockholders in connection with the merger
       contemplated by the Agreement and Plan of
       Merger, dated as of June 9, 2019, by and
       among United Technologies Corporation,
       Light Merger Sub Corp. and Raytheon Company
       (the "UTC share issuance proposal").

2.     Approve the adjournment of the UTC special                Mgmt          For                            For
       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 UTC
       special meeting to approve the UTC share
       issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  935142707
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd J. Austin III                 Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1D.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1E.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1F.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Brian C. Rogers                     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 2020.

4.     Shareowner Proposal regarding a Simple                    Shr           For
       Majority Vote Requirement.

5.     Shareowner Proposal to Create a Committee                 Shr           Against                        For
       to Prepare a Report regarding the Impact of
       Plant Closure on Communities and
       Alternatives to Help Mitigate the Effects.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935188931
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1I.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2020.

4.     Approval of the UnitedHealth Group 2020                   Mgmt          For                            For
       Stock Incentive Plan.

5.     If properly presented at the 2020 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting any material amendment to the
       Company's Bylaws be subject to a
       non-binding shareholder vote.




--------------------------------------------------------------------------------------------------------------------------
 UOL GROUP LTD                                                                               Agenda Number:  712718420
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9299W103
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  SG1S83002349
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF A FIRST AND FINAL DIVIDEND                 Mgmt          For                            For

3      APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

4      RE-ELECTION OF MR LOW WENG KEONG AS                       Mgmt          Against                        Against
       DIRECTOR

5      RE-ELECTION OF MR TAN TIONG CHENG AS                      Mgmt          Against                        Against
       DIRECTOR

6      RE-ELECTION OF MR POON HON THANG SAMUEL AS                Mgmt          Against                        Against
       DIRECTOR

7      RE-ELECTION OF MR LEE CHIN YONG FRANCIS AS                Mgmt          For                            For
       DIRECTOR

8      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR

9      AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          Against                        Against
       (UOL 2012 SHARE OPTION SCHEME)

10     AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          Against                        Against
       (GENERAL SHARE ISSUE MANDATE)

11     RENEWAL OF SHARE BUYBACK MANDATE                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  712068457
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2019:
       REVIEW BY THE PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: DIVIDEND OF EUR 1.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     ADOPTION OF THE REMUNERATION POLICY                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: TEN (10)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: BERNDT BRUNOW, HENRIK EHRNROOTH,
       PIIA-NOORA KAUPPI, MARJAN OUDEMAN, ARI
       PUHELOINEN, VELI-MATTI REINIKKALA, KIM WAHL
       AND BJORN WAHLROOS. THE NOMINATION AND
       GOVERNANCE COMMITTEE FURTHER PROPOSES THAT
       EMMA FITZGERALD AND MARTIN A PORTA BE
       ELECTED AS NEW DIRECTORS TO THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       PROPOSAL PREPARED BY THE AUDIT COMMITTEE,
       THE BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, A FIRM OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
       TERM THAT WILL CONTINUE UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
       (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE
       LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD
       THIS POSITION SINCE 4 APRIL 2019

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 USS CO.,LTD.                                                                                Agenda Number:  712758486
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9446Z105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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 Akase, Masayuki                        Mgmt          For                            For

2.5    Appoint a Director Ikeda, Hiromitsu                       Mgmt          For                            For

2.6    Appoint a Director Tamura, Hitoshi                        Mgmt          For                            For

2.7    Appoint a Director Kato, Akihiko                          Mgmt          For                            For

2.8    Appoint a Director Takagi, Nobuko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALEO SA                                                                                    Agenda Number:  712604051
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96221340
    Meeting Type:  MIX
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  FR0013176526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   05 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001331-55 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006052002240-68; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       SUBJECT TO THE PROVISIONS OF ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RATIFICATION OF THE CO-OPTATION OF                        Mgmt          For                            For
       BPIFRANCE PARTICIPATIONS AS DIRECTOR, AS A
       REPLACEMENT FOR NOELLE LENOIR

O.6    RATIFICATION OF THE CO-OPTATION OF FONDS                  Mgmt          For                            For
       STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR,
       AS A REPLACEMENT FOR GEORGES PAUGET

O.7    RENEWAL OF THE TERM OF OFFICE OF THIERRY                  Mgmt          For                            For
       MOULONGUET AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF ULRIKE                   Mgmt          For                            For
       STEINHORST AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF FONDS                    Mgmt          For                            For
       STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION PAID DURING OR GRANTED IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 TO CORPORATE OFFICERS

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO JACQUES
       ASCHENBROICH, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER,

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY, UNUSABLE DURING A PUBLIC OFFERING
       PERIOD

E.15   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS IN ORDER TO MAKE THE NECESSARY
       AMENDMENTS TO THE BYLAWS TO BRING THEM INTO
       COMPLIANCE WITH LEGISLATIVE AND REGULATORY
       PROVISIONS

E.16   AMENDMENT TO THE BY-LAWS                                  Mgmt          For                            For

E.17   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       COMPANY INTO A EUROPEAN COMPANY WITH A
       BOARD OF DIRECTORS

E.18   ADOPTION OF THE COMPANY BY-LAWS UNDER ITS                 Mgmt          For                            For
       NEW FORM AS A EUROPEAN COMPANY

O.19   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935171645
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

2A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

2B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

2C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

2D.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

2E.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

2F.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

2G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

2H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

2I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

2J.    Election of Director: James D. Shelton                    Mgmt          For                            For

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 VENTURE CORPORATION LTD                                                                     Agenda Number:  712649170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9361F111
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  SG0531000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTORS' STATEMENT AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2019 AND THE AUDITOR'S REPORT THEREON

2      PAYMENT OF PROPOSED FINAL ONE-TIER                        Mgmt          For                            For
       TAX-EXEMPT DIVIDEND: TO DECLARE A FINAL
       ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS
       PER ORDINARY SHARE FOR FY 2019 (FY 2018:
       FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50
       CENTS PER ORDINARY SHARE)

3      RE-ELECTION OF MR JONATHAN S. HUBERMAN AS A               Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF MR HAN THONG KWANG AS A                    Mgmt          For                            For
       DIRECTOR

5      APPROVAL OF DIRECTORS' FEES AMOUNTING TO                  Mgmt          For                            For
       SGD 868,617

6      RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS                Mgmt          For                            For
       AUDITOR

7      AUTHORITY TO ALLOT AND ISSUE NEW SHARES                   Mgmt          For                            For

8      AUTHORITY TO OFFER AND GRANT OPTIONS AND TO               Mgmt          For                            For
       ALLOT AND ISSUE SHARES PURSUANT TO THE
       EXERCISE OF OPTIONS GRANTED NOT EXCEEDING
       0.4% OF THE TOTAL NUMBER OF ISSUED SHARES

9      RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VEOLIA ENVIRONNEMENT SA                                                                     Agenda Number:  712336634
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9686M107
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  FR0000124141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372641 DUE TO CHANGE IN TEXT OF
       RESOLUTIONS O.4 AND O.12. 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   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   06 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003162000559-33 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004062000780-42; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECIEPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 383459, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    APPROVAL OF THE EXPENSES AND COSTS REFERRED               Mgmt          For                            For
       TO IN ARTICLE 39.4 OF THE FRENCH GENERAL
       TAX CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND PAYMENT OF THE DIVIDEND: THE BOARD
       PROPOSES TO SET THE DIVIDEND FOR THE 2019
       FINANCIAL YEAR AT 0.50 EUROS INSTEAD OF 1
       EURO

O.5    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JACQUES ASCHENBROICH AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE COURVILLE AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       NATHALIE RACHOU AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       GUILLAUME TEXIER AS DIRECTOR

O.10   VOTE ON THE COMPENSATION PAID DURING THE                  Mgmt          For                            For
       FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME
       FINANCIAL YEAR TO MR. ANTOINE FREROT, IN
       HIS CAPACITY AS CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          For                            For
       2019 COMPENSATION OF CORPORATE OFFICERS
       (EXCLUDING EXECUTIVE CORPORATE OFFICERS)
       REFERRED TO IN ARTICLE L. 225-37-3 I OF THE
       FRENCH COMMERCIAL CODE

O.12   VOTE ON THE COMPENSATION POLICY FOR THE                   Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2020: EX-ANTE VOTE, THE
       BOARD PROPOSES TO REVISE, ITS REPORT ON THE
       RESOLUTIONS AS WELL AS THAT ON CORPORATE
       GOVERNANCE CONCERNING THE ONLY 2020
       VARIABLE COMPENSATION OF THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.13   VOTE ON THE COMPENSATION POLICY FOR                       Mgmt          For                            For
       CORPORATE OFFICERS (EXCLUDING EXECUTIVE
       CORPORATE OFFICERS) FOR THE FINANCIAL YEAR
       2020

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
       FUTURE, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
       FUTURE, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
       OFFERING OTHER THAN THE PUBLIC OFFERINGS
       MENTIONED IN ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
       FUTURE, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
       OFFERING REFERRED TO IN 1DECREE OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL
       AS COMPENSATION FOR CONTRIBUTIONS IN KIND

E.19   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
       CONTEXT OF A CAPITAL INCREASE WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER
       AMOUNTS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL RESERVED FOR
       MEMBERS OF COMPANY SAVINGS PLANS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR CATEGORIES OF PERSONS
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER IN THE CONTEXT OF THE IMPLEMENTATION
       OF EMPLOYEE SHAREHOLDING PLANS

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF EMPLOYEES OF THE GROUP
       AND CORPORATE OFFICERS OF THE COMPANY OR
       SOME OF THEM, ENTAILING THE WAIVER IPSO
       JURE BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.25   ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND               Mgmt          For                            For
       REGULATORY PROVISIONS IN FORCE

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT




--------------------------------------------------------------------------------------------------------------------------
 VERBUND AG                                                                                  Agenda Number:  712684756
--------------------------------------------------------------------------------------------------------------------------
        Security:  A91460104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  AT0000746409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 05 JUN 2020, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 06 JUN 2020. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION EXTERNAL AUDITOR: DELOITTE GMBH                  Mgmt          For                            For

6      APPROVAL REMUNERATION POLICY                              Mgmt          For                            For

7.A    ELECTION TO SUPERVISORY BOARD: MAG. DR.                   Mgmt          Against                        Against
       CHRISTINE CATASTA

7.B    ELECTION TO SUPERVISORY BOARD: DI ECKHARDT                Mgmt          Against                        Against
       RUEMMLER

7.C    ELECTION TO SUPERVISORY BOARD: MAG. JUERGEN               Mgmt          For                            For
       ROTH

7.D    ELECTION TO SUPERVISORY BOARD: MAG. CHRISTA               Mgmt          Against                        Against
       SCHLAGER

7.E    ELECTION TO SUPERVISORY BOARD: MAG. STEFAN                Mgmt          Against                        Against
       SZYSZKOWITZ

7.F    ELECTION TO SUPERVISORY BOARD: DI PETER                   Mgmt          Against                        Against
       WEINELT

7.G    ELECTION TO SUPERVISORY BOARD: DR. SUSAN                  Mgmt          Against                        Against
       HENNERSDORF

7.H    ELECTION TO SUPERVISORY BOARD: PROF DR.                   Mgmt          Against                        Against
       BARBARA PRAETORIUS

CMMT   25 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935148406
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Nonqualified Savings Plan Earnings                        Shr           Against                        For

5.     Special Shareholder Meetings                              Shr           Against                        For

6.     Lobbying Activities Report                                Shr           Against                        For

7.     User Privacy Metric                                       Shr           Against                        For

8.     Amend Severance Approval Policy                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935199883
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent Registered Public Accounting
       firm for the year ending December 31, 2020.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that we prepare
       a report on our policies and activities
       with respect to lobbying.




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYSTEMS A/S                                                                     Agenda Number:  712233713
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9773J128
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2020
          Ticker:
            ISIN:  DK0010268606
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "4.A TO 4.H AND 6".
       THANK YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION FOR THE ALLOCATION OF THE RESULT               Mgmt          For                            For
       OF THE YEAR: DKK 7.93 PER SHARE

4.A    ELECTION OF MEMBER ANDERS RUNEVAD TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

4.B    RE-ELECTION OF MEMBER BERT NORDBERG TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.C    RE-ELECTION OF MEMBER BRUCE GRANT TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

4.D    RE-ELECTION OF MEMBER CARSTEN BJERG TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.E    RE-ELECTION OF MEMBER EVA MERETE SOFELDE                  Mgmt          For                            For
       BERNEKE TO THE BOARD OF DIRECTORS

4.F    RE-ELECTION OF MEMBER HELLE                               Mgmt          For                            For
       THORNING-SCHMIDT TO THE BOARD OF DIRECTORS

4.G    ELECTION OF MEMBER KARL-HENRIK SUNDSTROM TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.H    RE-ELECTION OF MEMBER LARS JOSEFSSON TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.1    FINAL APPROVAL OF THE REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2019

5.2    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2020

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       UPDATE OF THE COMPANY'S REMUNERATION POLICY
       - THE REMUNERATION POLICY HAS BEEN UPDATED
       TO ENSURE COMPLIANCE WITH THE REVISED
       SECTION 139 AND THE NEW SECTION 139A OF THE
       DANISH COMPANIES ACT

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       UPDATE OF STANDARD AGENDA OF ANNUAL GENERAL
       MEETINGS - AMENDMENT OF ARTICLE 5(2) OF THE
       ARTICLES OF ASSOCIATION - THE STANDARD
       AGENDA OF ANNUAL GENERAL MEETINGS HAS BEEN
       AMENDED TO ENSURE COMPLIANCE WITH THE NEW
       SECTION 139B IN THE DANISH COMPANIES ACT

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF THE COMPANY'S SHARE CAPITAL -
       AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES
       OF ASSOCIATION - THE COMPANY'S SHARE
       CAPITAL IS REDUCED FROM NOMINALLY DKK
       198,901,963 TO NOMINALLY DKK 196,924,115
       THROUGH CANCELLATION OF TREASURY SHARES

7.4    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION TO ACQUIRE
       TREASURY SHARES - AUTHORISATION TO ACQUIRE
       TREASURY SHARES ON AN ONGOING BASIS UNTIL
       31 DECEMBER 2021

8      AUTHORISATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 VETROPACK HOLDING SA                                                                        Agenda Number:  712299468
--------------------------------------------------------------------------------------------------------------------------
        Security:  H91266173
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  CH0006227612
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF BUSINESS REPORT, ANNUAL                       Mgmt          No vote
       ACCOUNTS AND CONSOLIDATED ACCOUNTS 2019

2      DISCHARGE OF THE BODIES IN CHARGE                         Mgmt          No vote

3      APPROPRIATION OF THE NET PROFIT: DIVIDENDS                Mgmt          No vote
       OF CHF 65.00 PER BEARER SHARE AND CHF 13.00
       PER REGISTERED SHARE

4.1    CHANGE IN CAPITAL STRUCTURE: SHARE SPLIT                  Mgmt          No vote

4.2    CHANGE IN CAPITAL STRUCTURE: CONVERSION OF                Mgmt          No vote
       BEARER SHARES INTO CATEGORY A REGISTERED
       SHARES

4.3    CHANGE IN CAPITAL STRUCTURE: CHANGE IN NAME               Mgmt          No vote
       OF THE EXISTING REGISTERED SHARES TO
       CATEGORY B REGISTERED SHARES

4.4    CHANGE IN CAPITAL STRUCTURE: CONVERSION OF                Mgmt          No vote
       CATEGORY B REGISTERED SHARES INTO CATEGORY
       A REGISTERED SHARES

4.5    CHANGE IN CAPITAL STRUCTURE: REVISION OF                  Mgmt          No vote
       THE ARTICLES OF ASSOCIATION

5.1    REMUNERATION FOR THE MEMBER OF THE BOARD OF               Mgmt          No vote
       DIRECTORS AND THE GROUP MANAGEMENT:
       CONSULTATIVE VOTE ON THE REMUNERATION
       REPORT 2019

5.2    REMUNERATION FOR THE MEMBER OF THE BOARD OF               Mgmt          No vote
       DIRECTORS AND THE GROUP MANAGEMENT: TOTAL
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE PERIOD FROM THE AGM 2020
       TO THE AGM 2021

5.3    REMUNERATION FOR THE MEMBER OF THE BOARD OF               Mgmt          No vote
       DIRECTORS AND THE GROUP MANAGEMENT: TOTAL
       REMUNERATION OF THE MEMBERS OF THE GROUP
       MANAGEMENT FOR THE 2021 FINANCIAL YEAR

6.1.1  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. SOENKE BANDIXEN

6.1.2  RE-ELECTION OF THE CHAIRMAN AND THE MEMBER                Mgmt          No vote
       OF THE BOARD OF DIRECTORS :MR. CLAUDE
       R.CORNAZ (IN THE SAME VOTE)

6.1.3  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. PASCAL CORNAZ

6.1.4  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. RUDOLF W. FISCHER

6.1.5  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. RICHARD FRITSCHI

6.1.6  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. URS KAUFMANN

6.1.7  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. JEAN-PHILIPPE ROCHAT

6.2.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       REMUNERATION COMMITTEE: MR. CLAUDE R.
       CORNAZ

6.2.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       REMUNERATION COMMITTEE: MR. RUDOLF W.
       FISCHER

6.2.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       REMUNERATION COMMITTEE: MR. RICHARD
       FRITSCHI

6.3    ELECTION OF THE INDEPENDENT VOTING PROXY:                 Mgmt          No vote
       ACTA ASSOCIATED NOTAIRES, RUE BEAU-SEJOUR
       10, CP 5731, CH-1002 LAUSANNE

6.4    RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG               Mgmt          No vote
       AG, ZURICH

CMMT   01 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT 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.




--------------------------------------------------------------------------------------------------------------------------
 VIACOMCBS INC                                                                               Agenda Number:  935181533
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556H206
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  VIAC
            ISIN:  US92556H2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THIS NOTICE WILL ENABLE YOU TO ACCESS                     Mgmt          No vote
       VIACOMCBS INC. PROXY MATERIALS FOR
       INFORMATIONAL PURPOSES ONLY.




--------------------------------------------------------------------------------------------------------------------------
 VICINITY CENTRES                                                                            Agenda Number:  711613340
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9395F102
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2, 3.A AND 3.B               Non-Voting
       ARE FOR THE COMPANY. THANK YOU

2      NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       REPORT

3.A    RE-ELECT MR TREVOR GERBER AS A DIRECTOR                   Mgmt          For                            For

3.B    RE-ELECT DR DAVID THURIN, AM AS A DIRECTOR                Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR BOTH                 Non-Voting
       COMPANY AND TRUST. THANK YOU

4      APPROVAL OF EQUITY GRANT TO CEO AND                       Mgmt          For                            For
       MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 VIFOR PHARMA AG                                                                             Agenda Number:  712457135
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9150Q103
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  CH0364749348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS 2019 OF VIFOR PHARMA LTD. AND
       THE CONSOLIDATED FINANCIAL STATEMENTS 2019
       OF THE VIFOR PHARMA GROUP

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS 2019                  Mgmt          For                            For

4      APPROVAL OF THE REMUNERATION REPORT 2019                  Mgmt          For                            For
       (CONSULTATIVE VOTE)

5.1    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       FOR BUSINESS YEAR 2021: MAXIMUM TOTAL
       REMUNERATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       FOR BUSINESS YEAR 2021: MAXIMUM TOTAL
       REMUNERATION OF THE EXECUTIVE COMMITTEE

6      AMENDMENT TO ARTICLE 3A, PARAGRAPH 1 OF THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION (AUTHORISED
       CAPITAL)

7.1.A  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JACQUES THEURILLAT AS CHAIRMAN

7.1.B  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       ROMEO CERUTTI (VICE-CHAIRMAN)

7.1.C  RE-ELECTION OF THE BOARD OF DIRECTOR: PROF.               Mgmt          For                            For
       HON. DR. MICHEL BURNIER

7.1.D  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       SUE MAHONY

7.1.E  RE-ELECTION OF THE BOARD OF DIRECTOR: KIM                 Mgmt          For                            For
       STRATTON

7.1.F  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       GIANNI ZAMPIERI

7.1.G  ELECTION OF THE BOARD OF DIRECTOR: GILBERT                Mgmt          For                            For
       ACHERMANN (NEW)

7.2.A  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       DR. SUE MAHONY

7.2.B  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       PROF. HON. DR. MICHEL BURNIER

7.2.C  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       DR. ROMEO CERUTTI

7.3    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          For                            For
       HOLDER: WALDER WYSS AG

7.4    RE-ELECTION OF THE AUDITORS: ERNST AND                    Mgmt          For                            For
       YOUNG AG




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  712626639
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005082001483-56

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE AMOUNT OF
       NON-DEDUCTIBLE COSTS

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    OPTION TO PAY THE FINAL DIVIDEND IN NEW                   Mgmt          For                            For
       SHARES

O.5    APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR               Mgmt          For                            For
       FOR A TERM OF OFFICE OF FOUR YEARS

O.6    RENEWAL OF THE DELEGATION OF POWERS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURCHASE BY THE
       COMPANY OF ITS OWN SHARES

O.7    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY OF MR.                Mgmt          For                            For
       XAVIER HUILLARD, THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION REPORT                       Mgmt          For                            For

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ATTRIBUTED TO MR. XAVIER HUILLARD,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
       THE FINANCIAL YEAR 2019

E.11   RENEWAL OF THE AUTHORISATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING VINCI SHARES HELD BY
       THE COMPANY

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COMPANIES OF VINCI GROUP AS PART OF THE
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN
       FCPE AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.14   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO MAKE FREE ALLOCATIONS OF
       EXISTING PERFORMANCE SHARES ACQUIRED BY THE
       COMPANY IN FAVOUR OF EMPLOYEES OF THE
       COMPANY AND CERTAIN RELATED COMPANIES AND
       GROUPS, IN ACCORDANCE WITH THE PROVISIONS
       OF ARTICLES L.225-197-1 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

E.15   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS                    Mgmt          For                            For
       "DELIBERATIONS OF THE BOARD OF DIRECTORS"

E.16   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS                    Mgmt          For                            For
       "ATTENDANCE FEES"

E.17   AMENDMENT TO ARTICLE 15 OF THE BY-LAWS                    Mgmt          For                            For
       "POWERS OF THE BOARD OF DIRECTORS"

E.18   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935113807
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd A. Carney                     Mgmt          Against                        Against

1B.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1C.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1D.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1E.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1F.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1J.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1K.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  935160387
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an amendment to the Vistra Energy                 Mgmt          For                            For
       Corp. Certificate of Incorporation (the
       "Charter") to declassify the Board of
       Directors so that all Directors will be
       elected annually commencing with the 2020
       Annual Meeting (the "Charter Amendment")

2A.    Election of Director: Hilary E. Ackermann                 Mgmt          For                            For
       (If the Charter Amendment in proposal 1 is
       approved)

2B.    Election of Director: Arcilia C. Acosta (If               Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2C.    Election of Director: Gavin R. Baiera (If                 Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2D.    Election of Director: Paul M. Barbas (If                  Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2E.    Election of Director: Lisa Crutchfield (If                Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2F.    Election of Director: Brian K. Ferraioli                  Mgmt          For                            For
       (If the Charter Amendment in proposal 1 is
       approved)

2G.    Election of Director: Scott B. Helm (If the               Mgmt          For                            For
       Charter Amendment in proposal 1 is
       approved)

2H.    Election of Director: Jeff D. Hunter (If                  Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2I.    Election of Director: Curtis A. Morgan (If                Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2J.    Election of Director: John R. Sult (If the                Mgmt          For                            For
       Charter Amendment in proposal 1 is
       approved)

3.1    Election of Director: Gavin R. Baiera (If                 Mgmt          For                            For
       the Charter Amendment in proposal 1 is not
       approved)

3.2    Election of Director: Scott B. Helm (If the               Mgmt          For                            For
       Charter Amendment in proposal 1 is not
       approved)

3.3    Election of Director: Curtis A. Morgan (If                Mgmt          For                            For
       the Charter Amendment in proposal 1 is not
       approved)

3.4    Election of Director: John R. Sult (If the                Mgmt          For                            For
       Charter Amendment in proposal 1 is not
       approved)

4.     Approve, on an advisory basis, named                      Mgmt          For                            For
       executive officer compensation.

5.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VITASOY INTERNATIONAL HOLDINGS LTD                                                          Agenda Number:  711431231
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y93794108
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2019
          Ticker:
            ISIN:  HK0345001611
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0716/ltn20190716307.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0716/ltn20190716297.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 ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31ST MARCH,
       2019

2      TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND               Mgmt          For                            For
       OF HK38.0 CENTS PER ORDINARY SHARE

3.A.I  TO RE-ELECT MR. WINSTON YAU-LAI LO AS AN                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN                  Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. ROBERTO GUIDETTI AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO DETERMINE THE REMUNERATION OF THE                      Mgmt          For                            For
       DIRECTORS

4      TO APPOINT AUDITORS AND AUTHORISE THE                     Mgmt          Against                        Against
       DIRECTORS TO FIX THEIR REMUNERATION: KPMG
       AUDITORS

5.A    TO GRANT 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 NUMBER OF ISSUED SHARES OF THE COMPANY
       AS AT THE DATE OF THIS RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10% OF THE NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       THIS RESOLUTION

5.C    TO ADD THE NUMBER OF SHARES BOUGHT-BACK                   Mgmt          Against                        Against
       PURSUANT TO RESOLUTION 5B TO THE NUMBER OF
       SHARES AVAILABLE PURSUANT TO RESOLUTION 5A




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SA                                                                                  Agenda Number:  712254224
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2020
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003112000485-31

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019, SETTING OF THE DIVIDEND AND ITS DATE
       OF PAYMENT

O.4    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       YANNICK BOLLORE AS A MEMBER OF THE
       SUPERVISORY BOARD

O.5    APPOINTMENT OF MR. LAURENT DASSAULT AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.6    AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD FOR THE COMPANY TO PURCHASE ITS OWN
       SHARES WITHIN THE LIMIT OF 10% OF THE
       CAPITAL

O.7    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT PREPARED IN ACCORDANCE WITH ARTICLE
       L. 225-88 OF THE FRENCH COMMERCIAL CODE ON
       THE REGULATED AGREEMENTS AND COMMITMENTS

O.8    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 225-37-3 I. OF THE FRENCH
       COMMERCIAL CODE CONTAINED IN THE CORPORATE
       GOVERNANCE REPORT

O.9    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. YANNICK
       BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD

O.10   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. ARNAUD
       DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT
       BOARD

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. GILLES ALIX,
       MEMBER OF THE MANAGEMENT BOARD

O.12   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. CEDRIC DE
       BAILLIENCOURT, MEMBER OF THE MANAGEMENT
       BOARD

O.13   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. FREDERIC
       CREPIN, MEMBER OF THE MANAGEMENT BOARD

O.14   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. SIMON
       GILLHAM, MEMBER OF THE MANAGEMENT BOARD

O.15   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. HERVE
       PHILIPPE, MEMBER OF THE MANAGEMENT BOARD

O.16   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. STEPHANE
       ROUSSEL, MEMBER OF THE MANAGEMENT BOARD

O.17   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND MEMBERS OF THE SUPERVISORY
       BOARD FOR THE FINANCIAL YEAR 2020

O.18   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN OF THE MANAGEMENT BOARD FOR THE
       FINANCIAL YEAR 2020

O.19   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       MEMBERS OF THE MANAGEMENT BOARD FOR THE
       FINANCIAL YEAR 2020

O.20   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. ARNAUD DE
       PUYFONTAINE

O.21   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. GILLES ALIX

O.22   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. CEDRIC DE
       BAILLIENCOURT

O.23   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. FREDERIC CREPIN

O.24   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. SIMON GILLHAM

O.25   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. HERVE PHILIPPE

O.26   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. STEPHANE ROUSSEL

E.27   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES WITHIN THE LIMIT OF 10%
       OF THE CAPITAL

E.28   REDUCTION OF CAPITAL BY A MAXIMUM NOMINAL                 Mgmt          Against                        Against
       AMOUNT OF 1,954,507,735.50 EUROS, I.E. 30%
       OF THE CAPITAL, BY WAY OF THE REPURCHASE BY
       THE COMPANY OF ITS OWN SHARES WITHIN THE
       LIMIT OF A MAXIMUM OF 355,372,861 SHARES
       FOLLOWED BY THE CANCELLATION OF THE
       REPURCHASED SHARES, AND AUTHORIZATION TO BE
       GRANTED TO THE MANAGEMENT BOARD TO
       FORMULATE A BUYBACK PUBLIC OFFERING OF ALL
       SHAREHOLDERS, TO IMPLEMENT THE CAPITAL
       REDUCTION AND THEN TO SET THE FINAL AMOUNT

E.29   ALIGNMENT OF ARTICLE 8 - II. OF THE BYLAWS                Mgmt          For                            For
       WITH THE NEW LEGAL PROVISIONS RELATING TO
       THE TERMS AND CONDITIONS OF EMPLOYEE
       REPRESENTATION ON THE SUPERVISORY BOARD

E.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  711320464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2019
          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 2019

2      TO ELECT SANJIV AHUJA AS A DIRECTOR                       Mgmt          For                            For

3      TO ELECT DAVID THODEY AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT MARGHERITA DELLA VALLE AS A                   Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MICHEL DEMARE AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT RENEE JAMES 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 DECLARE A FINAL DIVIDEND OF 4.16                       Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2019

15     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE REMUNERATION
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       MARCH 2019

16     TO APPOINT 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

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER
       CENT FOR THE PURPOSES OF FINANCING AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

23     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  712711503
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416815 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES:               Non-Voting
       ERIK SJOMAN, ATTORNEY, AND MARTIN JONASSON,
       GENERAL COUNSEL ANDRA AP-FONDEN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS

7      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

8      RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS

9.1    APPROVE DISCHARGE OF MATTI ALAHUHTA                       Mgmt          For                            For

9.2    APPROVE DISCHARGE OF ECKHARD CORDES                       Mgmt          For                            For

9.3    APPROVE DISCHARGE OF ERIC ELZVIK                          Mgmt          For                            For

9.4    APPROVE DISCHARGE OF JAMES W. GRIFFITH                    Mgmt          For                            For

9.5    APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS                 Mgmt          For                            For
       BOARD MEMBER)

9.6    APPROVE DISCHARGE OF KATHRYN V. MARINELLO                 Mgmt          For                            For

9.7    APPROVE DISCHARGE OF MARTINA MERZ                         Mgmt          For                            For

9.8    APPROVE DISCHARGE OF HANNE DE MORA                        Mgmt          For                            For

9.9    APPROVE DISCHARGE OF HELENA STJERNHOLM                    Mgmt          For                            For

9.10   APPROVE DISCHARGE OF CARL-HENRIC SVANBERG                 Mgmt          For                            For

9.11   APPROVE DISCHARGE OF LARS ASK (EMPLOYEE                   Mgmt          For                            For
       REPRESENTATIVE)

9.12   APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE               Mgmt          For                            For
       REPRESENTATIVE)

9.13   APPROVE DISCHARGE OF MIKAEL SALLSTROM                     Mgmt          For                            For
       (EMPLOYEE REPRESENTATIVE)

9.14   APPROVE DISCHARGE OF CAMILLA JOHANSSON                    Mgmt          For                            For
       (DEPUTY EMPLOYEE REPRESENTATIVE)

9.15   APPROVE DISCHARGE OF MARI LARSSON (DEPUTY                 Mgmt          For                            For
       EMPLOYEE REPRESENTATIVE)

9.16   APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS                 Mgmt          For                            For
       CEO)

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE                 Non-Voting
       PROPOSED BY ELECTION COMMITEE BOARD AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10.1   DETERMINE NUMBER OF MEMBERS (11) OF BOARD                 Mgmt          For

10.2   DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF                 Mgmt          For
       BOARD

11     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       BOARD MEMBERS

12.1   REELECT MATTI ALAHUHTA AS DIRECTOR                        Mgmt          For

12.2   REELECT ECKHARD CORDES AS DIRECTOR                        Mgmt          For

12.3   REELECT ERIC ELZVIK AS DIRECTOR                           Mgmt          For

12.4   REELECT JAMES GRIFFITH AS DIRECTOR                        Mgmt          For

12.5   ELECT KURT JOFS AS NEW DIRECTOR                           Mgmt          For

12.6   REELECT MARTIN LUNDSTEDT AS DIRECTOR                      Mgmt          For

12.7   REELECT KATHRYN MARINELLO AS DIRECTOR                     Mgmt          For

12.8   REELECT MARTINA MERZ AS DIRECTOR                          Mgmt          For

12.9   REELECT HANNE DE MORA AS DIRECTOR                         Mgmt          For

12.10  REELECT HELENA STJERNHOLM AS DIRECTOR                     Mgmt          For

12.11  REELECT CARL-HENRIC SVENBERG AS DIRECTOR                  Mgmt          For

13     THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          For
       OF CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD

14.1   ELECT BENGT KJELL TO SERVE ON NOMINATION                  Mgmt          For
       COMMITTEE

14.2   ELECT ANDERS OSCARSSON TO SERVE ON                        Mgmt          For
       NOMINATION COMMITTEE

14.3   ELECT RAMSAY BRUFER TO SERVE ON NOMINATION                Mgmt          For
       COMMITTEE

14.4   ELECT CARINE SMITH IHENACHO TO SERVE ON                   Mgmt          For
       NOMINATION COMMITTEE

14.5   ELECT CHAIRMAN OF THE BOARD TO SERVE ON                   Mgmt          For
       NOMINATION COMMITTEE

15     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          Against                        Against
       FOR SENIOR EXECUTIVES

16     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

17     RESOLUTIONS ON REDUCTION OF THE SHARE                     Mgmt          For                            For
       CAPITAL BY WAY OF CANCELLATION OF OWN
       SHARES AND INCREASE OF THE SHARE CAPITAL BY
       WAY OF BONUS ISSUE WITHOUT THE ISSUANCE OF
       NEW SHARES

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER CARL AXEL BRUNO REGARDING
       LIMITATION OF THE COMPANY'S CONTRIBUTIONS
       TO CHALMERS UNIVERSITY OF TECHNOLOGY
       FOUNDATION

CMMT   26 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 12.4. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 422916, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VONOVIA SE                                                                                  Agenda Number:  712772513
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9581T100
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.57 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  935151554
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melissa H. Anderson                 Mgmt          For                            For

1B.    Election of Director: O. B. Grayson Hall,                 Mgmt          For                            For
       Jr.

1C.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1D.    Election of Director: George Willis                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  712240251
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    APPROVE REPORT OF AUDIT AND CORPORATE                     Mgmt          For                            For
       PRACTICES COMMITTEES

1.B    APPROVE CEO'S REPORT                                      Mgmt          For                            For

1.C    APPROVE BOARD OPINION ON CEO'S REPORT                     Mgmt          For                            For

1.D    APPROVE BOARD OF DIRECTORS REPORT                         Mgmt          For                            For

1.E    APPROVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          For                            For
       OBLIGATIONS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF MXN 1.79 PER SHARE

4      APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE                Mgmt          Against                        Against
       STOCK PURCHASE PLAN

5      APPROVE REPORT ON SHARE REPURCHASE RESERVES               Mgmt          For                            For

6.A.1  ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR                Mgmt          For                            For

6.A.2  ELECT OR RATIFY RICHARD MAYFIELD AS                       Mgmt          For                            For
       DIRECTOR

6.A.3  ELECT OR RATIFY CHRISTOPHER NICHOLAS AS                   Mgmt          For                            For
       DIRECTOR

6.A.4  ELECT OR RATIFY GUILHERME LOUREIRO AS                     Mgmt          For                            For
       DIRECTOR

6.A.5  ELECT OR RATIFY LORI FLEES AS DIRECTOR                    Mgmt          For                            For

6.A.6  ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR                 Mgmt          For                            For

6.A.7  ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR                 Mgmt          For                            For

6.A.8  ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR                Mgmt          For                            For

6.A.9  ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR                Mgmt          For                            For

6A.10  ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR               Mgmt          For                            For

6A.11  ELECT OR RATIFY ERIC PEREZ GROVAS AS                      Mgmt          For                            For
       DIRECTOR

6.B.1  ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN                 Mgmt          For                            For
       OF AUDIT AND CORPORATE PRACTICES COMMITTEES

6.B.2  APPROVE DISCHARGE OF BOARD OF DIRECTORS AND               Mgmt          For                            For
       OFFICERS

6.B.3  APPROVE DIRECTORS AND OFFICERS LIABILITY                  Mgmt          For                            For

6.C.1  APPROVE REMUNERATION OF BOARD CHAIRMAN                    Mgmt          For                            For

6.C.2  APPROVE REMUNERATION OF DIRECTOR                          Mgmt          For                            For

6.C.3  APPROVE REMUNERATION OF CHAIRMAN OF AUDIT                 Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEES

6.C.4  APPROVE REMUNERATION OF MEMBER OF AUDIT AND               Mgmt          For                            For
       CORPORATE PRACTICES MANAGEMENT COMMITTEES

7      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 361177 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.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  712819727
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT FROM THE BOARD OF DIRECTORS IN                     Mgmt          For                            For
       REGARD TO THE PROPOSAL FOR A MERGER BY
       ABSORPTION OF TWO SUBSIDIARIES, WHICH
       BELONG TO THE SAME ECONOMIC INTEREST GROUP,
       INTO WAL MART DE MEXICO, S.A.B. DE C.V., AS
       THE RESULT OF A CORPORATE RESTRUCTURING, IN
       WHICH THIRD PARTIES ARE NOT PARTICIPATING

II     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE BALANCE SHEET TO MAY 31,
       2020, WHICH WILL BE THE BASIS FOR THE
       MERGERS

III    PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE MERGER BETWEEN
       WAL MART DE MEXICO, S.A.B. DE C.V., AS THE
       COMPANY SURVIVING THE MERGER, WITH HOLDING
       DE RESTAURANTES Y SERVICIOS, S. DE R.L. DE
       C.V., AS THE COMPANY THAT IS BEING MERGED
       THAT WILL BE EXTINGUISHED, INCLUDING THE
       TERMS UNDER WHICH IT WILL BE CARRIED OUT
       AND THE DATE ON WHICH IT WILL BECOME
       EFFECTIVE, AS WELL AS THE APPROVAL OF THE
       RESPECTIVE MERGER AGREEMENT

IV     PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE MERGER BETWEEN
       WAL MART DE MEXICO, S.A.B. DE C.V. AS THE
       SURVIVING COMPANY AND TIENDAS WAL MART S.
       DE R.L. DE C.V., AS THE COMPANY THAT IS
       BEING MERGED AND WILL BE EXTINGUISHED,
       INCLUDING THE TERMS UNDER WHICH IT WILL BE
       CARRIED OUT AND THE DATE ON WHICH IT WILL
       BECOME EFFECTIVE, AS WELL AS THE APPROVAL
       OF THE RESPECTIVE MERGER AGREEMENT

V      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE RESOLUTIONS THAT ARE
       CONTAINED IN THE MINUTES OF THE GENERAL
       MEETING THAT IS HELD AND THE DESIGNATION OF
       SPECIAL DELEGATES TO CARRY OUT THE
       RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  935114823
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: JosE E. Almeida                     Mgmt          For                            For

1B.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1C.    Election of Director: David J. Brailer                    Mgmt          For                            For

1D.    Election of Director: William C. Foote                    Mgmt          For                            For

1E.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1F.    Election of Director: John A. Lederer                     Mgmt          For                            For

1G.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1H.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1I.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1J.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal requesting an                        Shr           For                            Against
       independent Board Chairman.

5.     Proposal Withdrawn                                        Shr           Abstain

6.     Stockholder proposal regarding the                        Shr           Against                        For
       ownership threshold for calling special
       meetings of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 WARTSILA OYJ ABP                                                                            Agenda Number:  712124851
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2020
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: DIVIDEND OF EUR 0.48 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     PRESENTATION OF THE REMUNERATION POLICY FOR               Non-Voting
       GOVERNING BODIES

11     ESTABLISHMENT OF THE SHAREHOLDERS'                        Mgmt          For                            For
       NOMINATION BOARD AND ADOPTION OF ITS
       CHARTER

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT

14     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: MIKAEL LILIUS AND KAJ-GUSTAF
       BERGH HAVE INFORMED THAT THEY ARE NOT
       AVAILABLE FOR THE RE-ELECTION OF THE
       MEMBERS OF THE BOARD. THE NOMINATION
       COMMITTEE OF THE BOARD PROPOSES TO THE
       GENERAL MEETING THAT MAARIT AARNI-SIRVIO,
       KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE,
       RISTO MURTO AND MARKUS RAURAMO BE
       RE-ELECTED AS MEMBERS OF THE BOARD

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY BE ELECTED AS THE AUDITOR OF THE COMPANY
       FOR THE YEAR 2020

17     AUTHORISATION TO REPURCHASE THE COMPANY'S                 Mgmt          For                            For
       OWN SHARES

18     AUTHORISATION TO ISSUE SHARES                             Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON H.SOUL PATTINSON & CO LTD                                                        Agenda Number:  711736592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q85717108
    Meeting Type:  AGM
    Meeting Date:  06-Dec-2019
          Ticker:
            ISIN:  AU000000SOL3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 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      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 JULY 2019

3.A    TO RE-ELECT MR ROBERT D MILLNER AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR WARWICK M NEGUS AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO GRANT PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR, MR TODD J BARLOW




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  935172510
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  15-May-2020
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ronald J. Mittelstaedt                                    Mgmt          For                            For
       Edward E. Guillet                                         Mgmt          For                            For
       Michael W. Harlan                                         Mgmt          For                            For
       Larry S. Hughes                                           Mgmt          For                            For
       Worthing F. Jackman                                       Mgmt          For                            For
       Elise L. Jordan                                           Mgmt          For                            For
       Susan Lee                                                 Mgmt          For                            For
       William J. Razzouk                                        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 ("say on pay").

3      Appointment of Grant Thornton LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm until the close of the 2021 Annual
       Meeting of Shareholders of the Company and
       authorization of our Board of Directors to
       fix the remuneration of the independent
       registered public accounting firm.

4      Approval of the Waste Connections, Inc.                   Mgmt          For                            For
       2020 Employee Share Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 WEG SA                                                                                      Agenda Number:  712301340
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2019

2      APPROVAL ON THE DESTINATION OF THE NET                    Mgmt          For                            For
       EARNINGS OF THE FISCAL YEAR AND THE CAPITAL
       BUDGET FOR 2020 AS PROPOSED BY THE BOARD OF
       DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND
       AND INTEREST ON STOCKHOLDERS EQUITY, AS
       PREVIOUSLY ANNOUNCED BY THE BOARD OF
       DIRECTORS

3      CHARACTERIZATION OF THE INDEPENDENCE                      Mgmt          For                            For
       CONDITION OF THE CANDIDATE FOR THE BOARD OF
       DIRECTORS, MR. DAN IOSCHPE

4      CHARACTERIZATION OF THE INDEPENDENCE                      Mgmt          For                            For
       CONDITION OF THE CANDIDATE FOR THE BOARD OF
       DIRECTORS, MR. MIGUEL NORMANDO ABDALLA SAAD

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: REQUEST FOR A
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS BY MINORITY SHAREHOLDERS
       HOLDING VOTING SHARES. DO YOU WISH TO
       REQUEST THE SEPARATE ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976

6      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

7      APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS BY SINGLE SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. DAN IOSCHPE DECIO DA
       SILVA MARTIN WERNINGHAUS MIGUEL NORMANDO
       ABDALLA SAAD NILDEMAR SECCHES SERGIO LUIZ
       SILVA SCHWARTZ SIEGFRIED KREUTZFELD

8      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 9 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 10.1 TO 10.7. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

9      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

10.1   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       DAN IOSCHPE

10.2   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       DECIO DA SILVA

10.3   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARTIN WERNINGHAUS

10.4   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MIGUEL NORMANDO ABDALLA SAAD

10.5   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NILDEMAR SECCHES

10.6   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SERGIO LUIZ SILVA SCHWARTZ

10.7   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SIEGFRIED KREUTZFELD

11     ESTABLISHMENT OF THE ANNUAL REMUNERATION OF               Mgmt          For                            For
       THE MANAGERS

12     APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL BY SINGLE SLATE. INDICATION OF ALL
       THE NAMES THAT MAKE UPTHE SLATE. ALIDOR
       LUEDERS, PRINCIPAL. ILARIO BRUCH,
       SUBSTITUTE. VANDERLEI DOMINGUEZ DA ROSA,
       PRINCIPAL. PAULO ROBERTO FRANCESCHI,
       SUBSTITUTE

13     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

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING SHARES OF VOTING
       RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
       FIELD SHOULD HE HAVE LEFT THE GENERAL
       ELECTION FIELD BLANK. ADELINO DIAS PINHO,
       PRINCIPAL. JOSE LUIZ RIBEIRO DE CARVALHO,
       SUBSTITUTE

15     TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL MEMBERS

16     APPROVE THE NEWSPAPERS USED FOR THE LEGAL                 Mgmt          For                            For
       ANNOUNCEMENTS AND DISCLOSURES

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   27 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 5 & 14. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WEG SA                                                                                      Agenda Number:  712300449
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS REGARDING
       AMENDMENTS TO THE BYLAWS, IN ORDER TO ADAPT
       WHAT IS DETERMINED BY THE NEW VERSION NOVO
       MERCADO LISTING REGULATION APPROVED BY THE
       BRAZILIAN SECURITIES AND EXCHANGE
       COMMISSION CVM

2      VALIDATE THE CHANGES IN THE BYLAWS AIMING                 Mgmt          Against                        Against
       AT ADJUSTING THE RESOLUTIONS APPROVED BY
       THE GENERAL SHAREHOLDERS MEETING IN
       RELATION TO THE PREVIOUS ITEM

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




--------------------------------------------------------------------------------------------------------------------------
 WEIR GROUP PLC (THE)                                                                        Agenda Number:  712327685
--------------------------------------------------------------------------------------------------------------------------
        Security:  G95248137
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  GB0009465807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED FINANCIAL STATEMENTS OF                  Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2019, AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS OF THE COMPANY THEREON, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY) CONTAINED ON PAGES 114 TO 125 OF
       THE ANNUAL REPORT AND FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019 BE APPROVED

3      THAT CAL COLLINS BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      THAT CLARE CHAPMAN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT ENGELBERT HAAN BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT BARBARA JEREMIAH BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT STEPHEN YOUNG BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT CHARLES BERRY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT JON STANTON BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT JOHN HEASLEY BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT MARY JO JACOBI BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     THAT SIR JIM MCDONALD BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT PRICEWATERHOUSECOOPERS LLP BE                        Mgmt          For                            For
       RE-APPOINTED AS AUDITORS OF THE COMPANY TO
       HOLD OFFICE FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

14     THAT THE COMPANY'S AUDIT COMMITTEE BE                     Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITORS

15     THAT THE DIRECTORS OF THE COMPANY BE AND                  Mgmt          For                            For
       ARE HEREBY GENERALLY AND UNCONDITIONALLY
       AUTHORISED FOR THE PURPOSES OF SECTION 551
       OF THE COMPANIES ACT 2006, IN SUBSTITUTION
       FOR ALL EXISTING AUTHORITIES TO THE EXTENT
       UNUSED, TO EXERCISE ALL THE 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: (A) UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 10,817,168.50; (B) UP TO A
       FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
       10,817,168.50 PROVIDED THAT (I) THEY ARE
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 560(1) OF THE COMPANIES ACT 2006)
       AND (II) THEY ARE OFFERED BY WAY OF A
       RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES
       ON THE REGISTER OF MEMBERS AT SUCH RECORD
       DATE AS THE DIRECTORS MAY DETERMINE WHERE
       THE EQUITY SECURITIES RESPECTIVELY
       ATTRIBUTABLE TO THE INTERESTS OF THE
       SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY
       AS MAY BE PRACTICABLE) TO THE RESPECTIVE
       NUMBERS OF SHARES HELD BY THEM ON ANY SUCH
       RECORD DATE, SUBJECT TO SUCH EXCLUSIONS OR
       OTHER ARRANGEMENTS AS THE DIRECTORS MAY
       DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
       THE LAWS OF ANY OVERSEAS TERRITORY OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING
       REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
       OTHER MATTER; AND (C) PROVIDED THAT, THE
       AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR, IF EARLIER, ON
       28 JULY 2021, SAVE THAT THE COMPANY MAY
       BEFORE SUCH EXPIRY MAKE ANY OFFER OR
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED OR SUCH
       RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND
       THE DIRECTORS OF THE COMPANY MAY ALLOT
       EQUITY SECURITIES AND GRANT RIGHTS IN
       PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY CONFERRED HEREBY HAD NOT
       EXPIRED

16     THAT IF RESOLUTION 15 IS PASSED, THE BOARD                Mgmt          For                            For
       BE AUTHORISED TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO
       THE ALLOTMENT OF EQUITY SECURITIES OR SALE
       OF TREASURY SHARES IN CONNECTION WITH AN
       OFFER OF SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (B) OF
       RESOLUTION 15 BY WAY OF RIGHTS ISSUE ONLY)
       IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES
       ON THE REGISTER OF MEMBERS AT SUCH RECORD
       DATES AS THE DIRECTORS MAY DETERMINE AND
       OTHER PERSONS ENTITLED TO PARTICIPATE
       THEREIN WHERE THE EQUITY SECURITIES
       RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
       OF THE ORDINARY SHAREHOLDERS ARE
       PROPORTIONATE (AS NEARLY AS MAY BE
       PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
       ORDINARY SHARES HELD BY THEM ON ANY SUCH
       RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR
       OTHER ARRANGEMENTS AS THE DIRECTORS MAY
       DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
       THE LAWS OF ANY OVERSEAS TERRITORY OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE OR BY VIRTUE OF ORDINARY
       SHARES BEING REPRESENTED BY DEPOSITARY
       RECEIPTS OR ANY OTHER MATTER; 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 1,622,575, 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 28 JULY 2021) 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

17     THAT IF RESOLUTION 15 IS PASSED, THE BOARD                Mgmt          For                            For
       BE AUTHORISED IN ADDITION TO ANY AUTHORITY
       GRANTED UNDER RESOLUTION 15 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) 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
       COMPANIES ACT 2006 DID NOT APPLY TO ANY
       SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
       BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF GBP 1,622,575; AND (B)
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE BOARD
       OF THE COMPANY DETERMINES TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE, 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 28 JULY 2021) 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

18     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE COMPANIES ACT 2006 TO
       MAKE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) ON THE LONDON STOCK EXCHANGE OF
       ORDINARY SHARES OF 12.5P EACH IN THE
       CAPITAL OF THE COMPANY PROVIDED THAT: (A)
       THE MAXIMUM AGGREGATE NUMBER OF ORDINARY
       SHARES HEREBY AUTHORISED TO BE PURCHASED IS
       25,961,205 REPRESENTING APPROXIMATELY 10%
       OF THE ISSUED ORDINARY SHARE CAPITAL OF THE
       COMPANY AS AT 6 MARCH 2020; (B) THE MINIMUM
       PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
       PAID FOR EACH ORDINARY SHARE IS 12.5P; (C)
       THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR EACH ORDINARY SHARE
       SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE
       OF THE MARKET VALUES FOR AN ORDINARY SHARE
       AS DERIVED FROM THE LONDON STOCK EXCHANGE'S
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DATE ON
       WHICH THE ORDINARY SHARE IS PURCHASED; (D)
       UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING,
       THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE
       AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, OR, IF
       EARLIER, ON 28 JULY 2021; AND (E) THE
       COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO
       PURCHASE ORDINARY SHARES UNDER THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH
       WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY
       MAKE A PURCHASE OF ORDINARY SHARES IN
       PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS

19     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WELCIA HOLDINGS CO.,LTD.                                                                    Agenda Number:  712522829
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9505A108
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          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 Mizuno, Hideharu                       Mgmt          For                            For

1.3    Appoint a Director Matsumoto, Tadahisa                    Mgmt          Against                        Against

1.4    Appoint a Director Sato, Norimasa                         Mgmt          For                            For

1.5    Appoint a Director Nakamura, Juichi                       Mgmt          For                            For

1.6    Appoint a Director Abe, Takashi                           Mgmt          For                            For

1.7    Appoint a Director Hata, Kazuhiko                         Mgmt          For                            For

1.8    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.9    Appoint a Director Narita, Yukari                         Mgmt          For                            For

1.10   Appoint a Director Nakai, Tomoko                          Mgmt          For                            For

2      Appoint a Corporate Auditor Kagami,                       Mgmt          For                            For
       Hirohisa

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors, and Details of the
       Performance-based Stock Compensation to be
       received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935145183
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Celeste A. Clark                    Mgmt          For                            For

1C.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1E.    Election of Director: Donald M. James                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2020.

4.     Shareholder Proposal - Shareholder Approval               Shr           Against                        For
       of By-Law Amendments.

5.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

6.     Shareholder Proposal - Report on Global                   Shr           Against                        For
       Median Pay Gap.




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD                                                                              Agenda Number:  711584931
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2019
          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

2.A    RE-ELECTION OF V M WALLACE AS A DIRECTOR                  Mgmt          For                            For

2.B    RE-ELECTION OF J A WESTACOTT AO AS A                      Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF M ROCHE AS A DIRECTOR                         Mgmt          For                            For

2.D    ELECTION OF S L WARBURTON AS A DIRECTOR                   Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

4      GRANT OF RESTRICTED SHARES AND PERFORMANCE                Mgmt          For                            For
       SHARES TO THE GROUP MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  712663372
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3659000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Corporate Auditors Size

3.1    Appoint a Director Manabe, Seiji                          Mgmt          For                            For

3.2    Appoint a Director Kijima, Tatsuo                         Mgmt          For                            For

3.3    Appoint a Director Saito, Norihiko                        Mgmt          For                            For

3.4    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

3.5    Appoint a Director Takagi, Hikaru                         Mgmt          For                            For

3.6    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

3.7    Appoint a Director Nozaki, Haruko                         Mgmt          For                            For

3.8    Appoint a Director Hasegawa, Kazuaki                      Mgmt          For                            For

3.9    Appoint a Director Ogata, Fumito                          Mgmt          For                            For

3.10   Appoint a Director Hirano, Yoshihisa                      Mgmt          For                            For

3.11   Appoint a Director Sugioka, Atsushi                       Mgmt          For                            For

3.12   Appoint a Director Kurasaka, Shoji                        Mgmt          For                            For

3.13   Appoint a Director Nakamura, Keijiro                      Mgmt          For                            For

3.14   Appoint a Director Kawai, Tadashi                         Mgmt          For                            For

3.15   Appoint a Director Nakanishi, Yutaka                      Mgmt          For                            For

4.1    Appoint a Corporate Auditor Tanaka, Fumio                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Ogura, Maki                   Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Hazama, Emiko                 Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP                                                                        Agenda Number:  711859251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  12-Dec-2019
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 311842 DUE TO RESOLUTIONS 2.B
       AND 3 HAS BEEN WITHDRAWN FROM THE 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   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT NERIDA CAESAR AS A DIRECTOR                   Mgmt          Against                        Against

2.B    TO RE-ELECT EWEN CROUCH AM AS A DIRECTOR                  Non-Voting

2.C    TO ELECT STEVEN HARKER AS A DIRECTOR                      Mgmt          For                            For

2.D    TO RE-ELECT PETER MARRIOTT AS A DIRECTOR                  Mgmt          Against                        Against

2.E    TO ELECT MARGARET SEALE AS A DIRECTOR                     Mgmt          For                            For

3      GRANT OF EQUITY TO MANAGING DIRECTOR AND                  Non-Voting
       CHIEF EXECUTIVE OFFICER

4      REMUNERATION REPORT                                       Mgmt          Against                        Against

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      CONDITIONAL SPILL RESOLUTION: SUBJECT TO,                 Mgmt          Against                        For
       AND CONDITIONAL ON 25% OR MORE OF THE VOTES
       CAST ON THE REMUNERATION REPORT (ITEM 4)
       BEING AGAINST THAT ITEM, TO HOLD AN
       EXTRAORDINARY GENERAL MEETING OF WESTPAC
       WITHIN 90 DAYS (SPILL MEETING) 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 2019 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

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF WESTPAC BANKING
       CORPORATION: ARTICLE 7 AND ARTICLE 7.3A

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO DISCLOSE
       STRATEGIES AND TARGETS FOR REDUCTION IN
       FOSSIL FUEL EXPOSURE




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935115231
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2020
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1C.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1D.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1E.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1F.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1G.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: James E. Nevels                     Mgmt          For                            For

1J.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1K     Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1L.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1M.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  935163939
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1B.    Election of Director: Rick R. Holley                      Mgmt          For                            For

1C.    Election of Director: Sara Grootwassink                   Mgmt          For                            For
       Lewis

1D.    Election of Director: Al Monaco                           Mgmt          For                            For

1E.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1F.    Election of Director: Marc F. Racicot                     Mgmt          For                            For

1G.    Election of Director: Lawrence A. Selzer                  Mgmt          For                            For

1H.    Election of Director: D. Michael Steuert                  Mgmt          For                            For

1I.    Election of Director: Devin W. Stockfish                  Mgmt          For                            For

1J.    Election of Director: Kim Williams                        Mgmt          For                            For

1K.    Election of Director: Charles R. Williamson               Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LTD                                                                                Agenda Number:  712460170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2020
          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/2020/0420/2020042000744.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0420/2020042000796.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, 2019

2.A    TO RE-ELECT MR. JIAO SHUGE AS A                           Mgmt          For                            For
       NON-EXECUTIVE 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

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD 0.265                  Mgmt          For                            For
       PER SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2019

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO REPURCHASE
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

7      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE, ALLOT
       AND DEAL WITH ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY BY THE TOTAL NUMBER
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED                                                Agenda Number:  712341801
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9593A104
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          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/2020/0401/2020040102981.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0401/2020040102971.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 2019

2.A    TO RE-ELECT MR. KEVIN CHUNG YING HUI, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. ALEXANDER SIU KEE AU, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A                Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    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




--------------------------------------------------------------------------------------------------------------------------
 WHEELOCK AND COMPANY LTD                                                                    Agenda Number:  712694632
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9553V106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  HK0020000177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0520/2020052000814.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0520/2020052000824.pdf

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 2019

2.A    TO RE-ELECT MR. DOUGLAS C. K. WOO, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. RICKY K.Y. WONG, A RETIRING               Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. HORACE W. C. LEE, A                       Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. WINSTON K. W. LEONG, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.E    TO RE-ELECT MR. RICHARD Y. S. TANG, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.F    TO RE-ELECT DR. GLENN S. YEE, A RETIRING                  Mgmt          For                            For
       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 THE SCHEME OF ARRANGEMENT DATED                Mgmt          For                            For
       21 MAY 2020 (THE "SCHEME") BETWEEN THE
       COMPANY AND THE SCHEME SHAREHOLDERS (AS
       DEFINED IN THE SCHEME), FOR THE PURPOSE OF
       GIVING EFFECT TO THE SCHEME; TO APPROVE (I)
       THE REDUCTION OF THE SHARE CAPITAL OF THE
       COMPANY, (II) THE INCREASE IN THE SHARE
       CAPITAL OF THE COMPANY AND (III) THE ISSUE
       AND ALLOTMENT OF NEW SHARES IN THE CAPITAL
       OF THE COMPANY TO ADMIRAL POWER HOLDINGS
       LIMITED; TO APPROVE THE WITHDRAWAL OF
       LISTING OF SHARES IN THE CAPITAL OF THE
       COMPANY ON THE STOCK EXCHANGE OF HONG KONG
       LIMITED, SUBJECT TO THE SCHEME TAKING
       EFFECT; AND TO AUTHORISE THE DIRECTORS OF
       THE COMPANY TO DO ALL ACTS AND THINGS
       CONSIDERED BY THEM TO BE NECESSARY OR
       DESIRABLE IN CONNECTION WITH THE
       IMPLEMENTATION OF THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 WHEELOCK AND COMPANY LTD                                                                    Agenda Number:  712697816
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9553V106
    Meeting Type:  CRT
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  HK0020000177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0520/2020052000788.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0520/2020052000786.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      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION, A SCHEME OF ARRANGEMENT DATED
       21 MAY 2020 PROPOSED TO BE MADE BETWEEN THE
       COMPANY AND THE HOLDERS OF SCHEME SHARES
       REFERRED TO IN THE NOTICE CONVENING THE
       COURT MEETING (THE "SCHEME") AND, AT SUCH
       COURT MEETING (OR ANY ADJOURNMENT THEREOF)




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  711767953
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  OGM
    Meeting Date:  06-Dec-2019
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE REVISED DIRECTORS'                         Mgmt          Against                        Against
       REMUNERATION POLICY AS SET OUT IN APPENDIX
       I OF THE CIRCULAR CONTAINING THE NOTICE OF
       GENERAL MEETING

2      TO APPROVE THE ADOPTION OF THE RULES FOR                  Mgmt          Against                        Against
       THE NEW RESTRICTED SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 WIENERBERGER AG                                                                             Agenda Number:  712348918
--------------------------------------------------------------------------------------------------------------------------
        Security:  A95384110
    Meeting Type:  OGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  AT0000831706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 24 APR 2020, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 25 APR 2020. THANK YOU

1      PRESENTATION OF THE ADOPTED 2019 ANNUAL                   Non-Voting
       FINANCIAL STATEMENTS AND THE MANAGEMENT
       REPORT OF WIENERBERGER AG FOR THE FINANCIAL
       YEAR 2019 AS WELL AS THE REMUNERATION
       POLICY FOR THE MANAGING BOARD AND THE
       SUPERVISORY BOARD, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       MANAGEMENT REPORT, THE CORPORATE GOVERNANCE
       REPORT, THE NON-FINANCIAL REPORT AND THE
       REPORT BY THE SUPERVISORY BOARD ON THE
       FINANCIAL YEAR 2019

2      RESOLUTION ON THE USE OF NET PROFITS SHOWN                Mgmt          For                            For
       IN THE 2019 ANNUAL FINANCIAL STATEMENTS

3      DISCHARGE OF THE MANAGING BOARD MEMBERS FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2019

4      DISCHARGE OF THE SUPERVISORY BOARD MEMBERS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2019

5      ELECTION OF THE AUDITORS OF THE ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2020

6      RESOLUTION ON THE REMUNERATION POLICY FOR                 Mgmt          Against                        Against
       THE MANAGING BOARD

7      RESOLUTION ON THE REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE SUPERVISORY BOARD AND FIXING OF THE
       SUPERVISORY BOARD MEMBERS' REMUNERATIONS

8      AUTHORIZATION TO REPURCHASE OWN SHARES                    Mgmt          For                            For
       INVOLVING REVERSE EXCLUSION OF SUBSCRIPTION
       RIGHTS

9      RESOLUTION ON THE DISPOSAL OF OWN SHARES,                 Mgmt          For                            For
       EXCLUDING SUBSCRIPTION RIGHTS

10     AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  712697246
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 AND THE AUDITOR'S REPORT THEREON

2      TO APPROVE THE PAYMENT OF PROPOSED FINAL                  Mgmt          For                            For
       DIVIDEND: SGD 0.095 PER ORDINARY SHARE

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For

4      TO RE-ELECT MR KWAH THIAM HOCK AS A                       Mgmt          For                            For
       DIRECTOR

5      TO APPROVE MR KWAH THIAM HOCK'S APPOINTMENT               Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR PURSUANT TO RULE
       210(5)(D)(III) OF THE SGX-ST LISTING MANUAL

6      TO RE-ELECT MR TAY KAH CHYE AS A DIRECTOR                 Mgmt          For                            For

7      TO APPROVE MR TAY KAH CHYE'S APPOINTMENT AS               Mgmt          For                            For
       AN INDEPENDENT DIRECTOR PURSUANT TO RULE
       210(5)(D)(III) OF THE SGX-ST LISTING MANUAL

8      TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT MR TEO SIONG SENG AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT MR SOH GIM TEIK AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

13     TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT                 Mgmt          Against                        Against
       SHARES IN THE COMPANY

14     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          Against                        Against
       OPTIONS UNDER THE WILMAR ESOS 2019 AND TO
       ISSUE AND ALLOT SHARES IN ACCORDANCE WITH
       THE PROVISIONS OF THE WILMAR ESOS 2019

15     TO APPROVE THE RENEWAL OF SHAREHOLDERS'                   Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS

16     TO APPROVE THE RENEWAL OF SHARE PURCHASE                  Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 WINDSTREAM SVCS LLC                                                                         Agenda Number:  935224345
--------------------------------------------------------------------------------------------------------------------------
        Security:  97381LAB4
    Meeting Type:  Consent
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  US97381LAB45
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 WIX.COM LTD                                                                                 Agenda Number:  935089638
--------------------------------------------------------------------------------------------------------------------------
        Security:  M98068105
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2019
          Ticker:  WIX
            ISIN:  IL0011301780
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     To amend and readopt the Company's                        Mgmt          For                            For
       Compensation Policy - Executives.

1AA    Is the undersigned a "controlling                         Mgmt          Against
       shareholder" and/or has a "personal
       interest" (each as defined in the Companies
       Law) in the approval of Proposal 1a?

1B     To amend and readopt the Company's                        Mgmt          For                            For
       Compensation Policy - Directors.

1BA    Is the undersigned a "controlling                         Mgmt          Against
       shareholder" and/or has a "personal
       interest" (each as defined in the Companies
       Law) in the approval of Proposal 1b?

2      To approve an option award plan for the                   Mgmt          For                            For
       Company's Chief Executive Officer.

2A     Is the undersigned a "controlling                         Mgmt          Against
       shareholder" and/or has a "personal
       interest" (each as defined in the Companies
       Law) in the approval of Proposal 2?

3      To amend and readopt the compensation                     Mgmt          For                            For
       arrangement of the Company's non-executive
       directors.

4A     Re-election of Class III Director: Avishai                Mgmt          For                            For
       Abrahami

4B     Re-election of Class III Director: Giora                  Mgmt          For                            For
       Kaplan

4C     Re-election of Class III Director: Mark                   Mgmt          For                            For
       Tluszcz

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, 2019
       and until the next annual general meeting
       of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 WM MORRISON SUPERMARKETS PLC                                                                Agenda Number:  712650729
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62748119
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  GB0006043169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      DIRECTORS REMUNERATION POLICY                             Mgmt          Against                        Against

4      FINAL DIVIDEND                                            Mgmt          For                            For

5      ADOPTION OF THE 2020 SHARESAVE                            Mgmt          For                            For

6      TO RE-ELECT ANDREW HIGGINSON                              Mgmt          For                            For

7      TO RE-ELECT DAVID POTTS                                   Mgmt          For                            For

8      TO RE-ELECT TREVOR STRAIN                                 Mgmt          For                            For

9      TO ELECT MICHAEL GLEESON                                  Mgmt          For                            For

10     TO RE-ELECT ROONEY ANAND                                  Mgmt          For                            For

11     TO RE-ELECT KEVIN HAVELOCK                                Mgmt          For                            For

12     TO RE-ELECT BELINDA RICHARDS                              Mgmt          For                            For

13     TO RE-ELECT PAULA VENNELLS                                Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     AUDITORS REMUNERATION                                     Mgmt          For                            For

16     POLITICAL DONATIONS                                       Mgmt          For                            For

17     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHT                       Mgmt          For                            For

19     AUTHORITY TO PURCHASE WM MORRISON                         Mgmt          For                            For
       SUPERMARKETS PLC SHARES

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   15 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V.                                                                         Agenda Number:  712256379
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9643A197
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

2.C    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3.A    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.B    RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

3.C    APPROVE DIVIDENDS OF EUR 1.18 PER SHARE                   Mgmt          For                            For

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    RE-ELECT JEANETTE HORAN TO SUPERVISORY                    Mgmt          For                            For
       BOARD

5.B    ELECT JACK DE KREIJ TO SUPERVISORY BOARD                  Mgmt          For                            For

5.C    ELECT SOPHIE VANDEBROEK TO SUPERVISORY                    Mgmt          For                            For
       BOARD

6      APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD

7.A    APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD

7.B    AMEND REMUNERATION OF SUPERVISORY BOARD                   Mgmt          For                            For
       MEMBERS

8.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

8.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

9      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

10     AUTHORIZE CANCELLATION OF REPURCHASED                     Mgmt          For                            For
       SHARES

11     OTHER BUSINESS                                            Non-Voting

12     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD                                                                      Agenda Number:  712290434
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR IAN MACFARLANE AS A                     Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR LARRY ARCHIBALD AS A                    Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF MS SWEE CHEN GOH AS A DIRECTOR                Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          Against                        Against

4.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION: SHAREHOLDERS REQUEST THAT THE
       FOLLOWING NEW CLAUSE 43A BE INSERTED INTO
       OUR COMPANY'S CONSTITUTION

CMMT   PLEASE NOTE: RESOLUTIONS 4(B) TO 4(D) ARE                 Non-Voting
       CONTINGENT ADVISORY RESOLUTIONS AND WILL
       ONLY BE PUT TO A VOTE AT THE MEETING IF
       RESOLUTION 4(A) IS FIRST PASSED BY SPECIAL
       RESOLUTION. THANK YOU

4.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - PARIS GOALS AND TARGETS

4.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - CLIMATE-RELATED LOBBYING

4.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - 'REPUTATION ADVERTISING' ACTIVITIES




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS GROUP LTD                                                                        Agenda Number:  711816770
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  MIX
    Meeting Date:  16-Dec-2019
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.2.A  RE ELECT MS HOLLY KRAMER AS A DIRECTOR                    Mgmt          For                            For

A.2.B  RE ELECT MS SIOBHAN MCKENNA AS A DIRECTOR                 Mgmt          For                            For

A.2.C  RE ELECT MS KATHRYN (KATHEE) TESIJA AS A                  Mgmt          For                            For
       DIRECTOR

A.2.D  ELECT MS JENNIFER CARR SMITH AS A DIRECTOR                Mgmt          For                            For

A.3    ADOPT REMUNERATION REPORT                                 Mgmt          For                            For

A.4    APPROVE MANAGING DIRECTOR AND CEO F20 LTI                 Mgmt          For                            For
       GRANT

A.5    APPROVE US NON EXECUTIVE DIRECTOR EQUITY                  Mgmt          For                            For
       PLAN

A.6    APPROVE AMENDMENT TO CONSTITUTION                         Mgmt          For                            For

E.7    APPROVE THE RESTRUCTURE SCHEME                            Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 295907 AND 286606 AS THERE IS
       ONLY ONE SINGLE COMBINED GENERAL MEETING
       INSTEAD OF TWO SEPARATE AGM AND EGM. 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 A.3, A.4, A.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




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  935187434
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael C. Bush                                           Mgmt          For                            For
       Christa Davies                                            Mgmt          For                            For
       Michael A. Stankey                                        Mgmt          For                            For
       George J. Still, Jr.                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday's independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WORLDLINE SA                                                                                Agenda Number:  712564790
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9867T103
    Meeting Type:  MIX
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  FR0011981968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   25 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005042001291-54 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005252001930-63; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS PURSUANT TO ARTICLE 223
       QUATER OF THE FRENCH GENERAL TAX CODE

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    APPROVAL OF THE SEPARATION AGREEMENT                      Mgmt          For                            For
       BETWEEN WORLDLINE AND ATOS SE SUBJECT TO
       THE PROVISIONS OF ARTICLE L.225-38 OF THE
       COMMERCIAL CODE

O.5    APPROVAL OF THE VOTING COMMITMENT BETWEEN                 Mgmt          For                            For
       WORLDLINE AND SIX GROUP AG SUBJECT TO THE
       PROVISIONS OF ARTICLE L.225-38 OF THE
       FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE LETTER OF AGREEMENT                       Mgmt          For                            For
       RELATING TO THE PARTICIPATION OF SIX GROUP
       AG IN WORLDLINE SUBJECT TO THE PROVISIONS
       OF ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE

O.7    SETTING OF THE COMPENSATION OVERALL ANNUAL                Mgmt          For                            For
       AMOUNT OF DIRECTORS

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          For                            For
       GRAPINET AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. ALDO                 Mgmt          Against                        Against
       CARDOSO AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GIULIA FITZPATRICK AS DIRECTOR

O.11   RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       DANIEL SCHMUCKI AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. URSULA MORGENSTERN WHO
       RESIGNED

O.12   RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       JOHANNES DIJSSELHOF AS CENSOR OF THE BOARD
       OF DIRECTORS OF THE COMPANY

O.13   RATIFICATION OF THE APPOINTMENT OF MR. P                  Mgmt          For                            For
       GILLES ARDITTI AS CENSOR OF THE BOARD OF
       DIRECTORS OF THE COMPANY

O.14   RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       PIERRE BARNABE AS DIRECTOR AND CENSOR OF
       THE BOARD OF DIRECTORS OF THE COMPANY, AS A
       REPLACEMENT FOR MR. THIERRY BRETON WHO
       RESIGNED

O.15   CONDITIONAL APPOINTMENT OF MR. GILLES                     Mgmt          For                            For
       ARDITTI AS MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY

O.16   CONDITIONAL APPOINTMENT OF MR. BERNARD                    Mgmt          For                            For
       BOURIGEAUD AS A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY

O.17   CONDITIONAL APPOINTMENT OF MR. THIERRY                    Mgmt          For                            For
       SOMMELET AS A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY

O.18   CONDITIONAL APPOINTMENT OF MR. MICHAEL                    Mgmt          For                            For
       STOLLARZ AS A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY

O.19   CONDITIONAL APPOINTMENT OF MRS. CAROLINE                  Mgmt          For                            For
       PAROT AS A MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY

O.20   CONDITIONAL APPOINTMENT OF MRS. AGNES                     Mgmt          For                            For
       AUDIER AS A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY

O.21   CONDITIONAL APPOINTMENT OF MRS. NAZAN SOMER               Mgmt          For                            For
       OZELGIN AS MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY

O.22   RENEWAL OF THE TERM OF OFFICE OF GRANT                    Mgmt          For                            For
       THORNTON, STATUTORY AUDITOR

O.23   RECOGNITION OF THE TERMINATION OF THE TERM                Mgmt          For                            For
       OF OFFICE OF IGEC, DEPUTY STATUTORY AUDITOR

O.24   APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

O.25   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE
       SAME FINANCIAL YEAR TO MR. GILLES GRAPINET,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.26   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS PAID DURING THE FINANCIAL YEAR
       ENDED 31DECEMBER 2019 OR ALLOCATED FOR THE
       SAME FINANCIAL YEAR TO MR. MARC-HENRI
       DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER

O.27   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO NON-EXECUTIVE DIRECTORS FOR
       THE FINANCIAL YEAR 2020

O.28   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       2020

O.29   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR 2020

O.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE, HOLD OR TRANSFER
       SHARES OF THE COMPANY

E.31   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLATION OF TREASURY
       SHARES

E.32   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       SHARES, IN THE CONTEXT OF A PUBLIC OFFER
       WITH AN EXCHANGE COMPONENT INITIATED BY THE
       COMPANY ON THE SHARES OF INGENICO COMPANY

E.33   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       SHARES RESERVED FOR PERSONS MEETING
       SPECIFIC CHARACTERISTICS

E.34   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF ISSUING SHARES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND RELATING TO EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.35   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOCATION OF
       FREE SHARES OF THE COMPANY TO EMPLOYEES AND
       CORPORATE OFFICERS OF INGENICO AND ITS
       SUBSIDIARIES

E.36   AMENDMENT, SUBJECT TO CONDITIONS, OF                      Mgmt          For                            For
       ARTICLE 19 OF THE BYLAWS TO CHANGE THE AGE
       LIMIT FOR THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

E.37   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR TRANSFERABLE SECURITIES
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES

E.38   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES BY WAY OF A PUBLIC OFFERING
       OTHER THAN THE OFFERS TO THE PUBLIC
       MENTIONED IN SECTION 1DECREE OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.39   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL AND/OR
       TRANSFERABLE SECURITIES ENTITLING THEIR
       HOLDERS TO THE ALLOCATION OF DEBT
       SECURITIES BY WAY OF A PUBLIC OFFERING AS
       REFERRED TO IN SECTION 1DECREE OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.40   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 A CAPITAL INCREASE WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.41   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES, PROFITS OR OTHERS

E.42   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL OF THE COMPANY WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF COMPANY SAVINGS PLANS
       AS EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND RELATED COMPANIES

E.43   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR
       OR PURCHASE SHARES OF THE COMPANY FOR THE
       BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE COMPANY AND/OR RELATED COMPANIES

E.44   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH THE FREE
       ALLOCATION OF SHARES TO EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       RELATED COMPANIES

E.45   AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN                  Mgmt          For                            For
       ORDER TO PROVIDE FOR THE COMPANY'S PURPOSE

E.46   AMENDMENT TO ARTICLE 16 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO SET THE TERMS AND CONDITIONS FOR
       APPOINTING DIRECTORS REPRESENTING EMPLOYEES

E.47   AMENDMENT TO ARTICLE 17 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE MANAGEMENT DECISIONS OF THE
       BOARD OF DIRECTORS

E.48   AMENDMENT TO ARTICLE 20 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE COMPENSATION OF THE
       DIRECTORS IN ORDER TO ALIGN IT WITH THE
       PROVISIONS OF THE COVENANT LAW

E.49   AMENDMENT TO ARTICLE 26 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING CENSORS OF THE BOARD OF
       DIRECTORS IN ORDER TO ALIGN IT WITH THE
       PROVISIONS OF THE COVENANT LAW

E.50   AMENDMENT TO ARTICLE 18 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALLOW THE BOARD OF DIRECTORS TO
       MAKE DECISIONS BY WRITTEN CONSULTATION OF
       THE DIRECTORS

E.51   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WORLDPAY INC.                                                                               Agenda Number:  935051982
--------------------------------------------------------------------------------------------------------------------------
        Security:  981558109
    Meeting Type:  Special
    Meeting Date:  24-Jul-2019
          Ticker:  WP
            ISIN:  US9815581098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt and approve the Agreement and Plan               Mgmt          For                            For
       of Merger (the "merger agreement"), dated
       March 17, 2019, by and among Worldpay, Inc.
       ("Worldpay"), Fidelity National Information
       Services, Inc. and Wrangler Merger Sub,
       Inc.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation payments that will
       or may be made to Worldpay's named
       executive officers in connection with the
       transaction contemplated by the merger
       agreement.

3.     To adjourn the Worldpay Special Meeting, if               Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies in favor of the proposal
       to adopt and approve the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 WORLEYPARSONS LTD                                                                           Agenda Number:  711576643
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9857K102
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2019
          Ticker:
            ISIN:  AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 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.A    TO RE-ELECT MR JOHN GILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

2.B    TO ELECT DOCTOR ROGER HIGGINS AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2.C    TO ELECT MS SHARON WARBURTON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

2.D    TO ELECT DOCTOR JUAN SUAREZ COPPEL AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      GRANT OF DEFERRED RESTRICTED SHARE RIGHTS                 Mgmt          For                            For
       TO MR ANDREW WOOD

5      GRANT OF LONG TERM EQUITY PERFORMANCE                     Mgmt          For                            For
       RIGHTS TO MR ANDREW WOOD

6      APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For

8      CHANGE OF COMPANY NAME: WORLEY LIMITED                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  711606941
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  OGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (A) THE PROPOSED SALE BY WPP PLC (THE               Mgmt          For                            For
       COMPANY) AND ITS SUBSIDIARIES OF 60 PER
       CENT. OF THEIR KANTAR BUSINESS, AND THE
       ESTABLISHMENT OF, AND COMPLIANCE BY THE
       COMPANY AND ITS SUBSIDIARIES WITH THE TERMS
       AND CONDITIONS OF, THE JOINT VENTURE, EACH
       AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE
       TRANSACTION), AS A CLASS 1 TRANSACTION
       SUBSTANTIALLY ON THE TERMS AND SUBJECT TO
       THE CONDITIONS OF THE SALE AGREEMENT DATED
       12 JULY 2019 (AS AMENDED) BETWEEN THE
       COMPANY, SUMMER (BC) UK BIDCO LIMITED AND
       SUMMER (BC) TOPCO S.A R.L. (THE SALE
       AGREEMENT) AND THE SHAREHOLDERS' AGREEMENT
       TO BE ENTERED INTO BETWEEN, AMONG OTHERS,
       CERTAIN SUBSIDIARIES OF THE COMPANY AND
       SUMMER (BC) TOPCO S.A R.L. (THE
       SHAREHOLDERS' AGREEMENT), AND ALL OTHER
       AGREEMENTS AND ANCILLARY DOCUMENTS
       CONTEMPLATED BY THE SALE AGREEMENT AND THE
       SHAREHOLDERS' AGREEMENT, BE AND ARE
       APPROVED FOR THE PURPOSES OF CHAPTER 10 OF
       THE LISTING RULES OF THE FINANCIAL CONDUCT
       AUTHORITY, WITH ANY CHANGES AS ARE
       PERMITTED IN ACCORDANCE WITH (B) BELOW; AND
       (B) THE DIRECTORS OF THE COMPANY (THE
       DIRECTORS) (OR ANY DULY AUTHORISED
       COMMITTEE OF THE DIRECTORS) BE AND ARE
       AUTHORISED: (I) TO DO OR PROCURE TO BE DONE
       ALL SUCH ACTS AND THINGS ON BEHALF OF THE
       COMPANY AND ANY OF ITS SUBSIDIARIES AS THE
       DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE
       OF THE DIRECTORS) CONSIDER NECESSARY,
       EXPEDIENT OR DESIRABLE IN CONNECTION WITH,
       AND TO IMPLEMENT, THE TRANSACTION; AND (II)
       TO AGREE SUCH MODIFICATIONS, VARIATIONS,
       REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS
       OR AMENDMENTS (NOT BEING MODIFICATIONS,
       VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS,
       ADDITIONS OR AMENDMENTS OF A MATERIAL
       NATURE) AS THE DIRECTORS (OR ANY DULY
       AUTHORISED COMMITTEE OF THE DIRECTORS) MAY
       IN THEIR ABSOLUTE DISCRETION DEEM
       NECESSARY, EXPEDIENT OR DESIRABLE IN
       CONNECTION WITH THE TRANSACTION, THE SALE
       AGREEMENT, THE SHAREHOLDERS' AGREEMENT
       AND/OR THE ASSOCIATED AND ANCILLARY
       AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  712616981
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019

2      TO RECEIVE AND APPROVE THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

3      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       COMPENSATION POLICY CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

4      TO ELECT JOHN ROGERS AS A DIRECTOR                        Mgmt          For                            For

5      TO ELECT SANDRINE DUFOUR AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

7      TO ELECT JASMINE WHITBREAD AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT TAREK FARAHAT AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT MARK READ AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT CINDY ROSE OBE AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       HOLD OFFICE FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING TO THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

16     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE BOARD OF DIRECTORS TO
       DETERMINE THE AUDITORS' REMUNERATION

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WUXI BIOLOGICS (CAYMAN) INC.                                                                Agenda Number:  712617313
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97008109
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  KYG970081090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0508/2020050800568.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0508/2020050800618.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS AND OF THE INDEPENDENT AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2019

2.A    TO RE-ELECT DR. GE LI AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3      TO ELECT MR. KENNETH WALTON HITCHNER III AS               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS OR ANY                Mgmt          For                            For
       DULY AUTHORISED BOARD COMMITTEE TO FIX THE
       DIRECTORS' REMUNERATION FOR THE YEAR ENDING
       DECEMBER 31, 2020

5      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OR ANY DULY AUTHORISED
       BOARD COMMITTEE TO FIX THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF
       THE COMPANY

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       THE SHARES OF THE COMPANY BY ADDING THERETO
       THE SHARES TO BE REPURCHASED BY THE COMPANY

9.A    TO GRANT A SPECIFIC MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE CONNECTED RESTRICTED SHARES (AS DEFINED
       IN THE NOTICE CONVENING THE AGM)

9.B    TO AUTHORISE ANY ONE OF THE DIRECTORS OF                  Mgmt          Against                        Against
       THE COMPANY TO TAKE ANY ACTION FOR AND ON
       BEHALF OF THE COMPANY TO CARRY OUT THE
       ISSUE AND ALLOTMENT OF THE CONNECTED
       RESTRICTED SHARES UNDER THE SPECIFIC
       MANDATE AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

10     TO GRANT 392,932 CONNECTED RESTRICTED                     Mgmt          Against                        Against
       SHARES PURSUANT TO THE SCHEME (AS DEFINED
       IN THE NOTICE CONVENING THE AGM) TO DR.
       ZHISHENG CHEN

11     TO GRANT 117,879 CONNECTED RESTRICTED                     Mgmt          Against                        Against
       SHARES PURSUANT TO THE SCHEME TO DR.
       WEICHANG ZHOU

12     TO GRANT 4,560 CONNECTED RESTRICTED SHARES                Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. EDWARD HU

13     TO GRANT 2,280 CONNECTED RESTRICTED SHARES                Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. WILLIAM
       ROBERT KELLER

14     TO GRANT 4,560 CONNECTED RESTRICTED SHARES                Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. TEH-MING
       WALTER KWAUK




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  712484702
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0422/2020042200961.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0422/2020042200998.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 AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2019

2.A    TO RE-ELECT MR. MATTHEW O. MADDOX AS                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.C    TO RE-ELECT MR. BRUCE ROCKOWITZ AS                        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 RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

5      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

6      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

7      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

8      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE
       OWNERSHIP SCHEME") ADOPTED BY THE COMPANY
       ON 30 JUNE 2014, LESS THE NUMBER OF SHARES
       OUTSTANDING UNDER THE EMPLOYEE OWNERSHIP
       SCHEME, AND TO PROCURE THE TRANSFER OF THE
       OTHERWISE DEAL WITH THE SHARES OF THE
       COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
       THE PURPOSES OF, THE EMPLOYEE OWNERSHIP
       SCHEME

9      TO INCREASE THE SCHEME LIMIT UNDER THE                    Mgmt          Against                        Against
       EMPLOYEE OWNERSHIP SCHEME FROM 50,000,000
       SHARES TO 75,000,000 SHARES




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935174021
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Netha N. Johnson                    Mgmt          For                            For

1D.    Election of Director: George J. Kehl                      Mgmt          For                            For

1E.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1F.    Election of Director: David K. Owens                      Mgmt          For                            For

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1J.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1K.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2020

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935055194
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2019
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dennis Segers                       Mgmt          For                            For

1b.    Election of Director: Raman K. Chitkara                   Mgmt          For                            For

1c.    Election of Director: Saar Gillai                         Mgmt          For                            For

1d.    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1e.    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1f.    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1g.    Election of Director: J. Michael Patterson                Mgmt          For                            For

1h.    Election of Director: Victor Peng                         Mgmt          For                            For

1i.    Election of Director: Marshall C. Turner                  Mgmt          For                            For

1j.    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's 1990 Employee Qualified Stock
       Purchase Plan to increase the number of
       shares reserved for issuance thereunder by
       2,000,000 shares.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's 2007 Equity Incentive Plan to
       increase the number of shares reserved for
       issuance thereunder by 6,000,000 shares.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

5.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  712172369
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2020
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange Agreement                Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 10, Revise Directors with
       Title




--------------------------------------------------------------------------------------------------------------------------
 YAKULT HONSHA CO.,LTD.                                                                      Agenda Number:  712772804
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95468120
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3931600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Negishi, Takashige                     Mgmt          For                            For

1.2    Appoint a Director Narita, Hiroshi                        Mgmt          For                            For

1.3    Appoint a Director Wakabayashi, Hiroshi                   Mgmt          For                            For

1.4    Appoint a Director Ishikawa, Fumiyasu                     Mgmt          For                            For

1.5    Appoint a Director Ito, Masanori                          Mgmt          For                            For

1.6    Appoint a Director Doi, Akifumi                           Mgmt          For                            For

1.7    Appoint a Director Hayashida, Tetsuya                     Mgmt          For                            For

1.8    Appoint a Director Hirano, Susumu                         Mgmt          For                            For

1.9    Appoint a Director Imada, Masao                           Mgmt          For                            For

1.10   Appoint a Director Richard Hall                           Mgmt          For                            For

1.11   Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

1.12   Appoint a Director Fukuoka, Masayuki                      Mgmt          For                            For

1.13   Appoint a Director Maeda, Norihito                        Mgmt          For                            For

1.14   Appoint a Director Pascal Yves de Petrini                 Mgmt          For                            For

1.15   Appoint a Director Tobe, Naoko                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamakami,                     Mgmt          For                            For
       Hiroshi

2.2    Appoint a Corporate Auditor Tanigawa,                     Mgmt          Against                        Against
       Seijuro

2.3    Appoint a Corporate Auditor Tezuka, Seno                  Mgmt          Against                        Against

2.4    Appoint a Corporate Auditor Kawana,                       Mgmt          For                            For
       Hideyuki

2.5    Appoint a Corporate Auditor Machida, Emi                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 YAMADA DENKI CO.,LTD.                                                                       Agenda Number:  712741051
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95534103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3939000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Reduce the
       Board of Directors Size

4.1    Appoint a Director Yamada, Noboru                         Mgmt          For                            For

4.2    Appoint a Director Mishima, Tsuneo                        Mgmt          For                            For

4.3    Appoint a Director Kobayashi, Tatsuo                      Mgmt          For                            For

4.4    Appoint a Director Ueno, Yoshinori                        Mgmt          For                            For

4.5    Appoint a Director Kogure, Megumi                         Mgmt          For                            For

4.6    Appoint a Director Fukui, Akira                           Mgmt          For                            For

4.7    Appoint a Director Fukuda, Takayuki                       Mgmt          For                            For

4.8    Appoint a Director Murasawa, Atsushi                      Mgmt          For                            For

4.9    Appoint a Director Tokuhira, Tsukasa                      Mgmt          For                            For

4.10   Appoint a Director Mitsunari, Miki                        Mgmt          For                            For

5.1    Appoint a Corporate Auditor Okamoto, Jun                  Mgmt          For                            For

5.2    Appoint a Corporate Auditor Iimura, Somuku                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA CORPORATION                                                                          Agenda Number:  712760051
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3942600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakata, Takuya                         Mgmt          Against                        Against

2.2    Appoint a Director Yamahata, Satoshi                      Mgmt          For                            For

2.3    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

2.4    Appoint a Director Fukui, Taku                            Mgmt          For                            For

2.5    Appoint a Director Hidaka, Yoshihiro                      Mgmt          Against                        Against

2.6    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.7    Appoint a Director Paul Candland                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA MOTOR CO.,LTD.                                                                       Agenda Number:  712223089
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95776126
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          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 Yanagi, Hiroyuki                       Mgmt          For                            For

2.2    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.3    Appoint a Director Watanabe, Katsuaki                     Mgmt          For                            For

2.4    Appoint a Director Kato, Toshizumi                        Mgmt          For                            For

2.5    Appoint a Director Yamaji, Katsuhito                      Mgmt          For                            For

2.6    Appoint a Director Shimamoto, Makoto                      Mgmt          For                            For

2.7    Appoint a Director Okawa, Tatsumi                         Mgmt          For                            For

2.8    Appoint a Director Nakata, Takuya                         Mgmt          Against                        Against

2.9    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.10   Appoint a Director Tashiro, Yuko                          Mgmt          For                            For

2.11   Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kawai, Eriko




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  712759298
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Corporate Auditors Size

2.1    Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

2.2    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

2.3    Appoint a Director Kanda, Haruo                           Mgmt          For                            For

2.4    Appoint a Director Shibasaki, Kenichi                     Mgmt          For                            For

2.5    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

2.6    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Yoichi                      Mgmt          For                            For

2.8    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

2.9    Appoint a Director Kuga, Noriyuki                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsuda, Ryuji                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Shimoyama,                    Mgmt          For                            For
       Yoshihide

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 YAMAZAKI BAKING CO.,LTD.                                                                    Agenda Number:  712230933
--------------------------------------------------------------------------------------------------------------------------
        Security:  984632109
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3935600001
--------------------------------------------------------------------------------------------------------------------------

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
       Revise Directors with Title

3.1    Appoint a Director Iijima, Nobuhiro                       Mgmt          For                            For

3.2    Appoint a Director Iijima, Mikio                          Mgmt          For                            For

3.3    Appoint a Director Iijima, Sachihiko                      Mgmt          For                            For

3.4    Appoint a Director Yokohama, Michio                       Mgmt          For                            For

3.5    Appoint a Director Aida, Masahisa                         Mgmt          For                            For

3.6    Appoint a Director Inutsuka, Isamu                        Mgmt          For                            For

3.7    Appoint a Director Sekine, Osamu                          Mgmt          For                            For

3.8    Appoint a Director Fukasawa, Tadashi                      Mgmt          For                            For

3.9    Appoint a Director Sonoda, Makoto                         Mgmt          For                            For

3.10   Appoint a Director Shoji, Yoshikazu                       Mgmt          For                            For

3.11   Appoint a Director Yoshidaya, Ryoichi                     Mgmt          For                            For

3.12   Appoint a Director Yamada, Yuki                           Mgmt          For                            For

3.13   Appoint a Director Arakawa, Hiroshi                       Mgmt          For                            For

3.14   Appoint a Director Shimada, Hideo                         Mgmt          For                            For

3.15   Appoint a Director Hatae, Keiko                           Mgmt          For                            For

4      Appoint a Corporate Auditor Sato, Kenji                   Mgmt          For                            For

5      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD                                                     Agenda Number:  712353969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9728A102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  SG1U76934819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 AND THE DIRECTORS'
       STATEMENTS AND THE AUDITORS' REPORT THEREON

2      TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL                  Mgmt          For                            For
       DIVIDEND OF SGD 0.045 PER ORDINARY SHARE IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

3      TO APPROVE THE PROPOSED DIRECTORS' FEES OF                Mgmt          For                            For
       SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019. (2018: SGD 136,500)

4      TO RE-ELECT MR XU WEN JIONG WHO IS RETIRING               Mgmt          Against                        Against
       BY ROTATION PURSUANT TO REGULATION 94 OF
       THE COMPANY'S CONSTITUTION

5      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

6      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          Against                        Against

7      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  712349299
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE GENERAL MEETING, APPROVAL OF               Mgmt          No vote
       THE NOTICE AND THE AGENDA

2      ELECTION OF THE CHAIR OF THE MEETING AND A                Mgmt          No vote
       PERSON TO COSIGN THE MINUTES

3      APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT                Mgmt          No vote
       OF THE BOARD OF DIRECTORS FOR 2019 FOR YARA
       INTERNATIONAL ASA AND THE GROUP, INCLUDING
       DISTRIBUTION OF DIVIDENDS

4.1    THE BOARD OF DIRECTORS DECLARATION ON                     Mgmt          No vote
       STIPULATION OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL
       PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC
       LIMITED COMPANIES ACT: ADVISORY VOTE ON THE
       GUIDELINES FOR REMUNERATION TO MEMBERS OF
       EXECUTIVE MANAGEMENT

4.2    THE BOARD OF DIRECTORS DECLARATION ON                     Mgmt          No vote
       STIPULATION OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL
       PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC
       LIMITED COMPANIES ACT: APPROVAL OF THE
       PROPOSED GUIDELINES FOR SHARE BASED
       COMPENSATION

5      REPORT ON CORPORATE GOVERNANCE ACCORDING TO               Mgmt          No vote
       THE NORWEGIAN ACCOUNTING ACT 3 3B

6      AUDITORS FEE FOR THE AUDIT OF YARA                        Mgmt          No vote
       INTERNATIONAL ASA FOR THE FINANCIAL YEAR
       2019

7      REMUNERATION TO MEMBERS AND DEPUTY MEMBERS                Mgmt          No vote
       OF THE BOARD, MEMBERS OF THE HR COMMITTEE
       AND MEMBERS OF THE AUDIT COMMITTEE FOR THE
       PERIOD UNTIL THE NEXT ANNUAL GENERAL
       MEETING

8      REMUNERATION TO MEMBERS OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE FOR THE PERIOD UNTIL THE NEXT
       ANNUAL GENERAL MEETING

9      ELECT TROND BERGER, HAKON REISTAD FURE,                   Mgmt          No vote
       KIMBERLY LEIN MATHISEN, ADELE BUGGE NORMAN
       PRAN, JOHN THUESTAD AND BIRGITTE RINGSTAD
       VARTDAL AS DIRECTORS

10     RE-ELECT OTTO SOBERG, THORUNN KATHRINE                    Mgmt          No vote
       BAKKE, ANN KRISTIN BRAUTASET AND OTTAR
       ERTZEID AS MEMBERS OF NOMINATING COMMITTEE

11     CAPITAL REDUCTION BY CANCELLATION OF OWN                  Mgmt          No vote
       SHARES AND BY REDEMPTION AND CANCELLATION
       OF SHARES HELD ON BEHALF OF THE NORWEGIAN
       STATE BY THE MINISTRY OF TRADE, INDUSTRY
       AND FISHERIES CHANGES TO THE ARTICLES OF
       ASSOCIATION 4

12     POWER OF ATTORNEY TO THE BOARD REGARDING                  Mgmt          No vote
       ACQUISITION OF OWN SHARES

CMMT   08 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR AND
       NOMINATION COMMITTEE NAMES. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YASKAWA ELECTRIC CORPORATION                                                                Agenda Number:  712494753
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9690T102
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  JP3932000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuda, Junji

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogasawara,
       Hiroshi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murakami,
       Shuji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minami,
       Yoshikatsu

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takamiya,
       Koichi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Masahiro

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sasaki, Junko

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kato, Yuichiro

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 YOKOGAWA ELECTRIC CORPORATION                                                               Agenda Number:  712740629
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97272124
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          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 Nishijima, Takashi                     Mgmt          For                            For

2.2    Appoint a Director Nara, Hitoshi                          Mgmt          For                            For

2.3    Appoint a Director Anabuki, Junichi                       Mgmt          For                            For

2.4    Appoint a Director Yu Dai                                 Mgmt          For                            For

2.5    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.6    Appoint a Director Seki, Nobuo                            Mgmt          For                            For

2.7    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

2.8    Appoint a Director Uchida, Akira                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Hajime

3.2    Appoint a Corporate Auditor Ono, Masaru                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                          Agenda Number:  712535915
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98803144
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  BMG988031446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 380996 DUE TO 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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042301653.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 REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER               Mgmt          For                            For
       SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2019

3.I    TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT TSAI PEI CHUN, PATTY AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.III  TO RE-ELECT HU DIEN CHIEN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.IV   TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS                    Mgmt          For                            For
       TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.V    TO RE-ELECT CHEN CHIA-SHEN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.VI   TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS OF THE COMPANY AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 10% OF THE NUMBER OF
       THE SHARES OF THE COMPANY IN ISSUE AS AT
       THE DATE OF PASSING THIS RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S OWN SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF
       PASSING THIS RESOLUTION

5.C    TO EXTEND THE GENERAL MANDATE TO ISSUE,                   Mgmt          Against                        Against
       ALLOT AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY UNDER RESOLUTION NUMBER 5A TO
       INCLUDE THE NUMBER OF SHARES REPURCHASED
       PURSUANT TO THE GENERAL MANDATE TO
       REPURCHASE SHARES UNDER RESOLUTION NUMBER
       5B

6.I    TO RE-ELECT YU HUAN-CHANG AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6.II   TO AUTHORIZED THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  935156617
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          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: Christian L. Campbell               Mgmt          For                            For

1E.    Election of Director: Ed Yiu-Cheong Chan                  Mgmt          For                            For

1F.    Election of Director: Edouard Ettedgui                    Mgmt          For                            For

1G.    Election of Director: Cyril Han                           Mgmt          For                            For

1H.    Election of Director: Louis T. Hsieh                      Mgmt          For                            For

1I.    Election of Director: Ruby Lu                             Mgmt          For                            For

1J.    Election of Director: Zili Shao                           Mgmt          For                            For

1K.    Election of Director: William Wang                        Mgmt          For                            For

2.     Ratification of Independent Auditor.                      Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 Z HOLDINGS CORPORATION                                                                      Agenda Number:  712759399
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9894K105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Kentaro

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Takao

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oketani, Taku

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Son, Masayoshi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi, Ken

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujihara,
       Kazuhiko

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Idezawa, Takeshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Jungho Shin

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Masuda, Jun

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Hasumi, Maiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Kunihiro, Tadashi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Hatoyama, Rehito

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tobita,
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE                                                                                  Agenda Number:  712664134
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS FOR
       FISCAL YEAR 2019 TOGETHER WITH THE COMBINED
       MANAGEMENT REPORT FOR ZALANDO SE AND THE
       ZALANDO GROUP, THE COMBINED NON-FINANCIAL
       REPORT FOR ZALANDO SE AND THE ZALANDO GROUP
       AND THE REPORT OF THE SUPERVISORY BOARD AS
       WELL AS THE EXPLANATORY REPORTS ON THE
       INFORMATION REQUIRED PURSUANT TO SECTIONS
       289A (1), 315A (1) OF THE GERMAN COMMERCIAL
       CODE (HANDELSGESETZBUCH - HGB)

2      APPROPRIATION OF DISTRIBUTABLE PROFIT: THE                Mgmt          For                            For
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD
       PROPOSE THAT THE DISTRIBUTABLE PROFIT OF
       ZALANDO SE FOR THE PAST FISCAL YEAR 2019 IN
       THE AMOUNT OF EUR 199,623,726.68 BE CARRIED
       FORWARD IN ITS FULL AMOUNT TO NEW ACCOUNT

3      DISCHARGE OF THE MANAGEMENT BOARD OF                      Mgmt          For                            For
       ZALANDO SE FOR FISCAL YEAR 2019

4      DISCHARGE OF THE SUPERVISORY BOARD OF                     Mgmt          For                            For
       ZALANDO SE FOR FISCAL YEAR 2019

5.A    ELECTION OF THE AUDITOR FOR THE FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND THE AUDITOR FOR THE
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE AUDITOR FOR THE AUDIT REVIEW: FOR
       THE FISCAL YEAR 2020: ERNST & YOUNG GMBH,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

5.B    ELECTION OF THE AUDITOR FOR THE FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND THE AUDITOR FOR THE
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE AUDITOR FOR THE AUDIT REVIEW: IN THE
       FISCAL YEAR 2021 UNTIL THE NEXT GENERAL
       MEETING: ERNST & YOUNG GMBH,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

6.A    ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: ELECTION TO REPLACE
       A SHAREHOLDER REPRESENTATIVE: JENNIFER
       HYMAN

6BAA1  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: APPOINTMENT OF
       EMPLOYEE REPRESENTATIVE: MATTI AHTIAINEN

6BAA2  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: APPOINTMENT OF
       EMPLOYEE REPRESENTATIVE: JADE BUDDENBERG

6BAA3  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: APPOINTMENT OF
       EMPLOYEE REPRESENTATIVE: ANIKA MANGELMANN

6BBB1  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS
       FOR THE EMPLOYEE REPRESENTATIVE: ANTHONY
       BREW

6BBB2  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS
       FOR THE EMPLOYEE REPRESENTATIVE: MARGOT
       COMON

6BBB3  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS
       FOR THE EMPLOYEE REPRESENTATIVE: CHRISTINE
       LOOF

7      AMENDMENT OF SECTION 17(3) OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION

8      RESOLUTION ON THE AUTHORISATION FOR THE                   Mgmt          For                            For
       COMPANY TO ACQUIRE TREASURY SHARES PURSUANT
       TO SECTION 71(1) NO. 8 AKTG AND ON THEIR
       UTILISATION AS WELL AS ON THE EXCLUSION OF
       SUBSCRIPTION AND TENDER RIGHTS

9      RESOLUTION ON THE AUTHORISATION TO USE                    Mgmt          For                            For
       DERIVATIVES IN CONNECTION WITH THE
       ACQUISITION OF TREASURY SHARES PURSUANT TO
       SECTION 71(1) NO. 8 AKTG, AND TO EXCLUDE
       SHAREHOLDERS' SUBSCRIPTION AND TENDER
       RIGHTS

10     RESOLUTION ON THE CREATION OF A NEW                       Mgmt          Against                        Against
       AUTHORISED CAPITAL (AUTHORISED CAPITAL
       2020) WITH THE OPTION OF EXCLUDING
       SUBSCRIPTION RIGHTS, AND RELATED AMENDMENT
       TO THE ARTICLES OF ASSOCIATION

11     RESOLUTION ON CANCELLATION OF THE                         Mgmt          Against                        Against
       CONDITIONAL CAPITAL 2015, GRANTING NEW
       AUTHORISATION TO ISSUE CONVERTIBLE BONDS
       AND/OR BONDS WITH WARRANTS, EXCLUSION OF
       SHAREHOLDERS' SUBSCRIPTION RIGHTS AND ON
       CREATION OF CONDITIONAL CAPITAL 2020 AND
       RELATED AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

12     RESOLUTION ON REDUCTION OF THE CONDITIONAL                Mgmt          For                            For
       CAPITAL 2016 AND RELATED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

13     RESOLUTION ON THE AMENDMENT OF THE PERIODS                Mgmt          For                            For
       FOR THE EXERCISE OF OPTION RIGHTS UNDER THE
       AUTHORIZATIONS OF THE GENERAL MEETING TO
       GRANT SUBSCRIPTION RIGHTS UNDER THE STOCK
       OPTION PROGRAMS 2013 AND 2014, ADJUSTMENT
       OF THE CONDITIONAL CAPITAL 2013 AND OF THE
       CONDITIONAL CAPITAL 2014, AS WELL AS THE
       CORRESPONDING AMENDMENT OF SECTION 4(4) AND
       (5) OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  935160224
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anders Gustafsson                                         Mgmt          For                            For
       Janice M. Roberts                                         Mgmt          For                            For
       Linda M. Connly                                           Mgmt          For                            For

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Proposal to approve our 2020 Employee Stock               Mgmt          For                            For
       Purchase Plan.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935151516
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          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: Gail K. Boudreaux                   Mgmt          For                            For

1D.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1E.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1F.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1G.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1H.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1I.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1J.    Election of Director: Syed Jafry                          Mgmt          For                            For

1K.    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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (Say on Pay).




--------------------------------------------------------------------------------------------------------------------------
 ZOZO,INC.                                                                                   Agenda Number:  711959746
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9893A108
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2020
          Ticker:
            ISIN:  JP3399310006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZOZO,INC.                                                                                   Agenda Number:  712790092
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9893A108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3399310006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ozawa, Takao                           Mgmt          For                            For

2.2    Appoint a Director Saito, Taro                            Mgmt          For                            For

3      Appoint a Corporate Auditor Utsunomiya,                   Mgmt          For                            For
       Junko

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Approve Details of the Performance-based                  Mgmt          Against                        Against
       Restricted-Share Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ZSCALER, INC.                                                                               Agenda Number:  935107830
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980G102
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2020
          Ticker:  ZS
            ISIN:  US98980G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Brown                                              Mgmt          For                            For
       Scott Darling                                             Mgmt          For                            For
       David Schneider                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2020.

3.     To approve on a non-binding, advisory                     Mgmt          1 Year                         For
       basis, the frequency of future stockholder
       advisory votes on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  712240489
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2019

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2019

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2019: CHF 20 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MICHEL M. LIES AS MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CATHERINE BESSANT AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MICHAEL HALBHERR AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MONICA MACHLER AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF BARRY STOWE AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MICHEL M. LIES AS A MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.3    ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          For                            For
       REPRESENTATIVE: THE BOARD OF DIRECTORS
       PROPOSES TO ELECT THE LAW OFFICE KELLER
       PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING
       RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE
       ENDING WITH THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING

4.4    RE-ELECTION OF THE AUDITORS: THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PROPOSES TO RE-ELECT
       PRICEWATERHOUSECOOPERS LTD, ZURICH, AS
       AUDITORS FOR THE FINANCIAL YEAR 2020

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      AUTHORIZED AND CONTINGENT SHARE CAPITAL                   Mgmt          For                            For

7      FURTHER CHANGES TO THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION



JPMorgan Global Bond Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
 ADVANZ PHARMA CORP.                                                                         Agenda Number:  935110039
--------------------------------------------------------------------------------------------------------------------------
        Security:  00775M104
    Meeting Type:  Special
    Meeting Date:  17-Dec-2019
          Ticker:  CXRXF
            ISIN:  CA00775M1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider, and if deemed advisable, to                  Mgmt          Against                        Against
       pass, with or without variation, a special
       resolution, the full text of which is
       attached as Appendix B to the accompanying
       management proxy circular ("Circular") of
       ADVANZ PHARMA Corp. (the "Corporation"), to
       approve the continuance (the "Continuance")
       of the Corporation to Jersey, Channel
       Islands, pursuant to the provisions of the
       Companies (Jersey) Law 1991 (as amended)
       (with the Corporation's tax residence
       intended to be in the United Kingdom), and
       to adopt new charter documents of the
       Corporation upon the Continuance, which
       shall include amendments to the existing
       charter documents of the Corporation
       including a change of the Corporation's
       name to "ADVANZ PHARMA Corp. Limited" all
       as more particularly described in the
       accompanying Circular.




--------------------------------------------------------------------------------------------------------------------------
 ADVANZ PHARMA CORP. LTD.                                                                    Agenda Number:  935224193
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01022105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  CXRXF
            ISIN:  JE00BJVH6L55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Adeel Ahmad                                               Mgmt          Withheld                       Against
       Elmar Schnee                                              Mgmt          For                            For
       Frances Cloud                                             Mgmt          Withheld                       Against
       Graeme Duncan                                             Mgmt          For                            For
       Maurice Chagnaud                                          Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       (UK) as Auditor of the Corporation for the
       ensuing year and authorizing the Directors
       to fix their remuneration.

3      To consider, and if deemed advisable, to                  Mgmt          Against                        Against
       pass, with or without variation, a special
       resolution, the full text of which is
       attached as Appendix "B" to the
       accompanying management proxy circular
       ("Circular") of ADVANZ PHARMA Corp. Limited
       ("Advanz"), authorizing Advanz to amend its
       articles of association ("Articles") to (i)
       reflect the voluntary delisting of the
       Limited Voting Shares of Advanz from the
       Toronto Stock Exchange, effective March 27,
       2020, and (ii) make provision for fully
       virtual meetings of shareholders of Advanz,
       and that the amended Articles be adopted in
       substitution for, and to the exclusion of,
       the existing Articles, all as more
       particularly set forth in the accompanying
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 AVAYA HOLDINGS CORP.                                                                        Agenda Number:  935123290
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351X101
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2020
          Ticker:  AVYA
            ISIN:  US05351X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William D. Watkins                                        Mgmt          For                            For
       James M. Chirico, Jr.                                     Mgmt          For                            For
       Stephan Scholl                                            Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Stanley J. Sutula, III                                    Mgmt          For                            For
       Scott D. Vogel                                            Mgmt          For                            For
       Jacqueline E. Yeaney                                      Mgmt          For                            For

2.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officers' compensation.

3.     Approval of the Avaya Holdings Corp. 2019                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Approval of the Avaya Holdings Corp. 2020                 Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  935172685
--------------------------------------------------------------------------------------------------------------------------
        Security:  18453H106
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  CCO
            ISIN:  US18453H1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Dionne                                               Mgmt          For                            For
       Andrew Hobson                                             Mgmt          For                            For
       Joe Marchese                                              Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution on executive compensation

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the year ending
       December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  935069193
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537QAP5
    Meeting Type:  Consent
    Meeting Date:  06-Sep-2019
          Ticker:
            ISIN:  US40537QAP54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT).

2.     OPT OUT OF THE RELEASES CONTAINED IN                      Mgmt          For
       SECTION 10.7(B) OF THE PLAN. (FOR = OPT
       OUT, ABSTAIN = DO NOT OPT OUT).




--------------------------------------------------------------------------------------------------------------------------
 IHEARTMEDIA, INC.                                                                           Agenda Number:  935204684
--------------------------------------------------------------------------------------------------------------------------
        Security:  45174J509
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  IHRT
            ISIN:  US45174J5092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Barber                                               Mgmt          For                            For
       Brad Gerstner                                             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, 2020.

3.     The approval, on an advisory (non-binding)                Mgmt          For                            For
       basis, of the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  935063254
--------------------------------------------------------------------------------------------------------------------------
        Security:  62913F508
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2019
          Ticker:  NIHD
            ISIN:  US62913F5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin L. Beebe                      Mgmt          Against                        Against

1B.    Election of Director: James V. Continenza                 Mgmt          For                            For

1C.    Election of Director: Howard S. Hoffmann                  Mgmt          Against                        Against

1D.    Election of Director: Ricardo                             Mgmt          Against                        Against
       Knoepfelmacher

1E.    Election of Director: Christopher T. Rogers               Mgmt          For                            For

1F.    Election of Director: Robert A. Schriesheim               Mgmt          Against                        Against

1G.    Election of Director: Steven M. Shindler                  Mgmt          For                            For

2.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

3.     Amendment of the Company's 2015 Incentive                 Mgmt          For                            For
       Compensation Plan to increase the
       authorized shares available for issuance.

4.     Amendment of the Company's Restated                       Mgmt          For                            For
       Certificate of Incorporation and Restated
       Bylaws to reduce the minimum number of
       directors of the Company from three to one.

5.     Ratification of KPMG LLP as our Independent               Mgmt          For                            For
       Registered Public Accounting Firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935059205
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2019
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Brooks                                            Mgmt          For                            For
       Darin G. Holderness                                       Mgmt          For                            For
       V. Frank Pottow                                           Mgmt          For                            For
       Jerry Schuyler                                            Mgmt          For                            For
       Brian Steck                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2019.

4.     To approve the Penn Virginia 2019                         Mgmt          For                            For
       Management Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935059205
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2019
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Brooks                                            Mgmt          For                            For
       Darin G. Holderness                                       Mgmt          For                            For
       V. Frank Pottow                                           Mgmt          For                            For
       Jerry Schuyler                                            Mgmt          For                            For
       Brian Steck                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2019.

4.     To approve the Penn Virginia 2019                         Mgmt          For                            For
       Management Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935184109
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Brooks                      Mgmt          For                            For

1B.    Election of Director: Tiffany Thom Cepak                  Mgmt          For                            For

1C.    Election of Director: Darin G. Holderness                 Mgmt          For                            For

1D.    Election of Director: Brian Steck                         Mgmt          For                            For

1E.    Election of Director: Jeffrey E. Wojahn                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935184109
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Brooks                      Mgmt          For                            For

1B.    Election of Director: Tiffany Thom Cepak                  Mgmt          For                            For

1C.    Election of Director: Darin G. Holderness                 Mgmt          For                            For

1D.    Election of Director: Brian Steck                         Mgmt          For                            For

1E.    Election of Director: Jeffrey E. Wojahn                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  935160387
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an amendment to the Vistra Energy                 Mgmt          For                            For
       Corp. Certificate of Incorporation (the
       "Charter") to declassify the Board of
       Directors so that all Directors will be
       elected annually commencing with the 2020
       Annual Meeting (the "Charter Amendment")

2A.    Election of Director: Hilary E. Ackermann                 Mgmt          For                            For
       (If the Charter Amendment in proposal 1 is
       approved)

2B.    Election of Director: Arcilia C. Acosta (If               Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2C.    Election of Director: Gavin R. Baiera (If                 Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2D.    Election of Director: Paul M. Barbas (If                  Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2E.    Election of Director: Lisa Crutchfield (If                Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2F.    Election of Director: Brian K. Ferraioli                  Mgmt          For                            For
       (If the Charter Amendment in proposal 1 is
       approved)

2G.    Election of Director: Scott B. Helm (If the               Mgmt          For                            For
       Charter Amendment in proposal 1 is
       approved)

2H.    Election of Director: Jeff D. Hunter (If                  Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2I.    Election of Director: Curtis A. Morgan (If                Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2J.    Election of Director: John R. Sult (If the                Mgmt          For                            For
       Charter Amendment in proposal 1 is
       approved)

3.1    Election of Director: Gavin R. Baiera (If                 Mgmt          For                            For
       the Charter Amendment in proposal 1 is not
       approved)

3.2    Election of Director: Scott B. Helm (If the               Mgmt          For                            For
       Charter Amendment in proposal 1 is not
       approved)

3.3    Election of Director: Curtis A. Morgan (If                Mgmt          For                            For
       the Charter Amendment in proposal 1 is not
       approved)

3.4    Election of Director: John R. Sult (If the                Mgmt          For                            For
       Charter Amendment in proposal 1 is not
       approved)

4.     Approve, on an advisory basis, named                      Mgmt          For                            For
       executive officer compensation.

5.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WINDSTREAM SVCS LLC                                                                         Agenda Number:  935224345
--------------------------------------------------------------------------------------------------------------------------
        Security:  97381LAB4
    Meeting Type:  Consent
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  US97381LAB45
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)



JPMorgan Global Research Enhanced Index Fund
--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  712221352
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2019

2      CONSULTATIVE VOTE ON THE 2019 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: CHF 0.80 GROSS                 Mgmt          For                            For
       PER REGISTERED SHARE

5      AMENDMENT TO THE ARTICLES OF INCORPORATION:               Mgmt          For                            For
       ARTICLE 39 PARA. 2 OF THE ARTICLES OF
       INCORPORATION

6.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
       FROM THE 2020 ANNUAL GENERAL MEETING TO THE
       2021 ANNUAL GENERAL MEETING

6.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I.E. 2021

7.1    ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2    ELECTION OF GUNNAR BROCK, AS DIRECTOR TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.3    ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4    ELECTION OF FREDERICO FLEURY CURADO, AS                   Mgmt          For                            For
       DIRECTOR TO THE BOARD OF DIRECTORS

7.5    ELECTION OF LARS FOERBERG, AS DIRECTOR TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.6    ELECTION OF JENNIFER XIN-ZHE LI, AS                       Mgmt          For                            For
       DIRECTOR TO THE BOARD OF DIRECTORS

7.7    ELECTION OF GERALDINE MATCHETT, AS DIRECTOR               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

7.8    ELECTION OF DAVID MELINE, AS DIRECTOR TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.9    ELECTION OF SATISH PAI, AS DIRECTOR TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.10   ELECTION OF JACOB WALLENBERG, AS DIRECTOR                 Mgmt          For                            For

7.11   ELECTION OF PETER VOSER, AS DIRECTOR AND                  Mgmt          For                            For
       CHAIRMAN

8.1    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       DAVID CONSTABLE

8.2    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       FREDERICO FLEURY CURADO

8.3    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       JENNIFER XIN-ZHE LI

9      ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER

10     ELECTION OF THE AUDITORS: KPMG AG, ZURICH                 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 306339 DUE TO RECEIVED CHANGE IN
       TEXT OF RESOLUTION NUMBER 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  935138570
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       R.B. Ford                                                 Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       E.M. Liddy                                                Mgmt          For                            For
       D.W. McDew                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       P.N. Novakovic                                            Mgmt          For                            For
       W.A. Osborn                                               Mgmt          For                            For
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          For                            For
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors.

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation.

4.     Shareholder Proposal - Lobbying Disclosure.               Shr           Against                        For

5.     Shareholder Proposal - Non-GAAP Financial                 Shr           For                            Against
       Performance Metrics Disclosure.

6.     Shareholder Proposal - Shareholder Voting                 Shr           Against                        For
       on By-Law Amendments.

7.     Shareholder Proposal - Simple Majority                    Shr           For                            Against
       Vote.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935152138
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Alpern                                          Mgmt          For                            For
       Edward M. Liddy                                           Mgmt          For                            For
       Melody B. Meyer                                           Mgmt          For                            For
       Frederick H. Waddell                                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2020

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 Issue an Annual                 Shr           Against                        For
       Report on Lobbying

6.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman

7.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935116118
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-appointment of Director: Jaime Ardila                  Mgmt          For                            For

1B.    Re-appointment of Director: Herbert Hainer                Mgmt          For                            For

1C.    Re-appointment of Director: Nancy McKinstry               Mgmt          For                            For

1D.    Re-appointment of Director: Gilles C.                     Mgmt          For                            For
       PElisson

1E.    Re-appointment of Director: Paula A. Price                Mgmt          For                            For

1F.    Re-appointment of Director: Venkata                       Mgmt          For                            For
       (Murthy) Renduchintala

1G.    Re-appointment of Director: David Rowland                 Mgmt          For                            For

1H.    Re-appointment of Director: Arun Sarin                    Mgmt          For                            For

1I.    Re-appointment of Director: Julie Sweet                   Mgmt          For                            For

1J.    Re-appointment of Director: Frank K. Tang                 Mgmt          For                            For

1K.    Re-appointment of Director: Tracey T.                     Mgmt          For                            For
       Travis

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the Amended and Restated                       Mgmt          For                            For
       Accenture plc 2010 Share Incentive Plan.

4.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

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.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  935132580
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2020
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Frank Calderoni                     Mgmt          For                            For

1C.    Election of Director: James Daley                         Mgmt          For                            For

1D.    Election of Director: Laura Desmond                       Mgmt          For                            For

1E.    Election of Director: Charles Geschke                     Mgmt          For                            For

1F.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1G.    Election of Director: Kathleen Oberg                      Mgmt          For                            For

1H.    Election of Director: Dheeraj Pandey                      Mgmt          For                            For

1I.    Election of Director: David Ricks                         Mgmt          For                            For

1J.    Election of Director: Daniel Rosensweig                   Mgmt          For                            For

1K.    Election of Director: John Warnock                        Mgmt          For                            For

2.     Approve the 2020 Employee Stock Purchase                  Mgmt          For                            For
       Plan, which amends and restates the 1997
       Employee Stock Purchase Plan.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on November
       27, 2020.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

5.     Consider and vote upon one stockholder                    Shr           Against                        For
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935153700
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD                                                                              Agenda Number:  711492176
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2019
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 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

3.A    RE-ELECTION OF JACQUELINE HEY                             Mgmt          For                            For

3.B    RE-ELECTION OF DIANE SMITH-GANDER                         Mgmt          For                            For

3.C    ELECTION OF PATRICIA MCKENZIE                             Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER THE AGL                 Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN TO BRETT REDMAN

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: TRANSITION PLANNING
       DISCLOSURE

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS
       OF COAL OPERATIONS




--------------------------------------------------------------------------------------------------------------------------
 AGNICO EAGLE MINES LIMITED                                                                  Agenda Number:  935169462
--------------------------------------------------------------------------------------------------------------------------
        Security:  008474108
    Meeting Type:  Annual and Special
    Meeting Date:  01-May-2020
          Ticker:  AEM
            ISIN:  CA0084741085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Dr. Leanne M. Baker                                       Mgmt          For                            For
       Sean Boyd                                                 Mgmt          For                            For
       Martine A. Celej                                          Mgmt          For                            For
       Robert J. Gemmell                                         Mgmt          For                            For
       Mel Leiderman                                             Mgmt          For                            For
       Deborah McCombe                                           Mgmt          For                            For
       James D. Nasso                                            Mgmt          For                            For
       Dr. Sean Riley                                            Mgmt          For                            For
       J. Merfyn Roberts                                         Mgmt          For                            For
       Jamie C. Sokalsky                                         Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Company for the ensuing
       year and authorizing the Directors to fix
       their remuneration.

3      Consideration of and, if deemed advisable,                Mgmt          For                            For
       the passing of a non- binding, advisory
       resolution accepting the Company's approach
       to executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  712492824
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400952.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400966.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF 93.30 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

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 MR. MOHAMED AZMAN YAHYA AS                    Mgmt          For                            For
       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

7.A    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

7.B    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 APPROVE THE NEW SHARE OPTION SCHEME AND                Mgmt          For                            For
       TO TERMINATE THE EXISTING SHARE OPTION
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA                                                                              Agenda Number:  712173513
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 FEB 2020: DELETION OF COMMENT                          Non-Voting

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   25 MAR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202002172000159-21 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003252000546-37; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO DELETION OF
       COMMENT & ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 - SETTING OF THE
       DIVIDEND

O.4    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       ALLOW THE COMPANY TO TRADE IN ITS OWN
       SHARES

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN                Mgmt          For                            For
       GILVARY AS DIRECTOR

O.6    APPOINTMENT OF MRS. ANETTE BRONDER AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.7    APPOINTMENT OF MRS. KIM ANN MINK AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.8    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR GRANTED TO MR. BENOIT POTIER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE

O.11   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO CORPORATE OFFICERS

O.12   SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL                Mgmt          For                            For
       COMPENSATION OF DIRECTORS

E.13   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 24 MONTHS TO
       REDUCE THE CAPITAL BY CANCELLATION OF
       TREASURY SHARES

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF
       300 MILLION EUROS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO PROCEED WITH CAPITAL INCREASES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 18
       MONTHS TO PROCEED WITH CAPITAL INCREASES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY
       OF BENEFICIARIES

E.17   ALIGNMENT OF ARTICLE 11 OF THE BY-LAWS                    Mgmt          For                            For
       (COMPOSITION OF THE BOARD OF DIRECTORS)
       WITH THE PROVISIONS OF THE PACTE LAW
       REGARDING THE DIRECTORS REPRESENTING THE
       EMPLOYEES

E.18   AMENDMENT TO ARTICLE 15 OF THE BY-LAWS                    Mgmt          For                            For
       (POWERS OF THE BOARD OF DIRECTORS)
       CONCERNING THE MANAGEMENT DECISIONS OF THE
       BOARD (PACTE LAW)

E.19   ALIGNMENT OF ARTICLE 16 OF THE BY-LAWS                    Mgmt          For                            For
       (COMPENSATION) WITH THE PROVISIONS OF THE
       PACTE LAW CONCERNING THE COMPENSATION OF
       DIRECTORS

E.20   AMENDMENT TO ARTICLE 9 OF THE BY-LAWS                     Mgmt          For                            For
       (IDENTIFICATION OF SHAREHOLDERS) CONCERNING
       THE CROSSING OF THRESHOLDS

E.21   AMENDMENT TO THE BY-LAWS CONCERNING THE                   Mgmt          For                            For
       COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE
       OF BONDS

E.22   EXTENSION OF THE PERIOD OF VALIDITY OF THE                Mgmt          For                            For
       COMPANY AND CORRELATIVE AMENDMENT TO THE
       BY-LAWS

O.23   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  712298822
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND GENERAL INTRODUCTORY STATEMENTS               Non-Voting

2.1    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       CORPORATE GOVERNANCE STATEMENT

2.2    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       REPORT ON THE BUSINESS AND FINANCIAL
       RESULTS OF 2019

2.3    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       POLICY ON DIVIDEND

3      DISCUSSION OF ALL AGENDA ITEMS                            Non-Voting

4.1    ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2019

4.3    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

4.4    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

4.5    RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2020

4.6    ADOPTION OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.7    APPROVAL OF THE IMPLEMENTATION OF THE                     Mgmt          For                            For
       REMUNERATION POLICY FOR THE FINANCIAL YEAR
       2019

4.8    APPOINTMENT OF MR MARK DUNKERLEY AS                       Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS, IN
       REPLACEMENT OF MR DENIS RANQUE WHOSE
       MANDATE EXPIRES

4.9    APPOINTMENT OF MR STEPHAN GEMKOW AS                       Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS, IN
       REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI
       WHOSE MANDATE EXPIRES

4.10   RENEWAL OF THE APPOINTMENT OF MR RALPH D.                 Mgmt          For                            For
       CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.11   RENEWAL OF THE APPOINTMENT OF LORD DRAYSON                Mgmt          For                            For
       (PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD
       OF DIRECTORS FOR A TERM OF THREE YEARS

4.12   DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

4.13   DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

4.14   RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

4.15   CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

5      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  935172469
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tom Killalea                                              Mgmt          For                            For
       Tom Leighton                                              Mgmt          For                            For
       Jonathan Miller                                           Mgmt          For                            For
       Monte Ford                                                Mgmt          For                            For
       Madhu Ranganathan                                         Mgmt          For                            For
       Fred Salerno                                              Mgmt          For                            For
       Ben Verwaayen                                             Mgmt          For                            For

2.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV                                                                               Agenda Number:  712257915
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803308
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  NL0013267909
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2.A    REPORT OF THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FINANCIAL YEAR 2019

3.A    ADOPTION OF THE 2019 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY

3.B    DISCUSSION ON THE DIVIDEND POLICY                         Non-Voting

3.C    PROFIT ALLOCATION AND ADOPTION OF DIVIDEND                Mgmt          For                            For
       PROPOSAL: EUR 1.90 PER SHARE

3.D    REMUNERATION REPORT 2019                                  Mgmt          For                            For

4.A    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF MANAGEMENT IN OFFICE IN 2019 FOR
       THE PERFORMANCE OF THEIR DUTIES IN 2019

4.B    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD IN OFFICE IN 2019 FOR THE
       PERFORMANCE OF THEIR DUTIES IN 2019

5.A    RE-APPOINTMENT OF DR. P. KIRBY TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6.A    AMENDMENT REMUNERATION POLICY FOR THE BOARD               Mgmt          For                            For
       OF MANAGEMENT

6.B    AMENDMENT REMUNERATION POLICY FOR THE                     Mgmt          For                            For
       SUPERVISORY BOARD

7      PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

8.A    AUTHORIZATION FOR THE BOARD OF MANAGEMENT:                Mgmt          For                            For
       TO ISSUE SHARES

8.B    AUTHORIZATION FOR THE BOARD OF MANAGEMENT:                Mgmt          For                            For
       TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
       OF SHAREHOLDERS

9      AUTHORIZATION FOR THE BOARD OF MANAGEMENT                 Mgmt          For                            For
       TO ACQUIRE COMMON SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

10     CANCELLATION OF COMMON SHARES HELD OR                     Mgmt          For                            For
       ACQUIRED BY THE COMPANY

11     CLOSING                                                   Non-Voting

CMMT   02 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF TEXT OF
       RESOLUTION 3.C. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  935161961
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Felix J. Baker                                            Mgmt          For                            For
       David R. Brennan                                          Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Deborah Dunsire                                           Mgmt          For                            For
       Paul A. Friedman                                          Mgmt          For                            For
       Ludwig N. Hantson                                         Mgmt          For                            For
       John T. Mollen                                            Mgmt          For                            For
       Francois Nader                                            Mgmt          For                            For
       Judith A. Reinsdorf                                       Mgmt          For                            For
       Andreas Rummelt                                           Mgmt          For                            For

2.     Proposal No. 2 - Ratification of                          Mgmt          For                            For
       appointment by the Board of Directors of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Proposal No. 3 - Approval of a non-binding                Mgmt          For                            For
       advisory vote of the 2019 compensation paid
       to Alexion's named executive officers.

4.     Proposal No. 4 - Shareholder proposal                     Shr           Against                        For
       requesting certain By-law amendments to
       lower the threshold for shareholders to
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALFRESA HOLDINGS CORPORATION                                                                Agenda Number:  712759604
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0109X107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3126340003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kubo, Taizo                            Mgmt          Against                        Against

1.2    Appoint a Director Arakawa, Ryuji                         Mgmt          For                            For

1.3    Appoint a Director Izumi, Yasuki                          Mgmt          For                            For

1.4    Appoint a Director Kishida, Seiichi                       Mgmt          For                            For

1.5    Appoint a Director Katsuki, Hisashi                       Mgmt          For                            For

1.6    Appoint a Director Shimada, Koichi                        Mgmt          For                            For

1.7    Appoint a Director Fukujin, Yusuke                        Mgmt          For                            For

1.8    Appoint a Director Yatsurugi, Yoichiro                    Mgmt          For                            For

1.9    Appoint a Director Hara, Takashi                          Mgmt          Against                        Against

1.10   Appoint a Director Kinoshita, Manabu                      Mgmt          For                            For

1.11   Appoint a Director Takeuchi, Toshie                       Mgmt          For                            For

2      Appoint a Corporate Auditor Ozaki, Masakazu               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  935169866
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1B.    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1C.    Election of Director: Joseph Lacob                        Mgmt          For                            For

1D.    Election of Director: C. Raymond Larkin,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: George J. Morrow                    Mgmt          For                            For

1F.    Election of Director: Anne M. Myong                       Mgmt          For                            For

1G.    Election of Director: Thomas M. Prescott                  Mgmt          For                            For

1H.    Election of Director: Andrea L. Saia                      Mgmt          For                            For

1I.    Election of Director: Greg J. Santora                     Mgmt          For                            For

1J.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

1K.    Election of Director: Warren S. Thaler                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS: Proposal to
       ratify the appointment of
       PricewaterhouseCoopers LLP as Align
       Technology, Inc.'s independent registered
       public accountants for the fiscal year
       ending December 31, 2020.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALIMENTATION COUCHE-TARD INC.                                                               Agenda Number:  935067719
--------------------------------------------------------------------------------------------------------------------------
        Security:  01626P403
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2019
          Ticker:  ANCUF
            ISIN:  CA01626P4033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      DIRECTOR
       Alain Bouchard                                            Mgmt          For                            For
       MElanie Kau                                               Mgmt          For                            For
       Jean Bernier                                              Mgmt          For                            For
       Nathalie Bourque                                          Mgmt          For                            For
       Eric Boyko                                                Mgmt          For                            For
       Jacques D'Amours                                          Mgmt          For                            For
       Richard Fortin                                            Mgmt          For                            For
       Brian Hannasch                                            Mgmt          For                            For
       Marie JosEe Lamothe                                       Mgmt          For                            For
       Monique F. Leroux                                         Mgmt          For                            For
       REal Plourde                                              Mgmt          For                            For
       Daniel Rabinowicz                                         Mgmt          For                            For
       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 2019 management proxy
       circular.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  935082305
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Special
    Meeting Date:  14-Oct-2019
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     COURT MEETING: Approve the scheme of                      Mgmt          For                            For
       arrangement.

2.     Extraordinary General Meeting: Approve the                Mgmt          For                            For
       scheme of arrangement and authorize the
       directors of Allergan plc to take all such
       actions as they consider necessary or
       appropriate for carrying the scheme of
       arrangement into effect.

3.     Extraordinary General Meeting: Approve the                Mgmt          For                            For
       cancellation of any Allergan plc ordinary
       shares in issue at 11:59 p.m., Irish time,
       on the day before the Irish High Court
       hearing to sanction the scheme (excluding,
       in any case, any Allergan plc ordinary
       shares which are held from time to time by
       AbbVie Inc., Acquirer Sub (as defined in
       the scheme of arrangement) or any other
       subsidiary of AbbVie Inc., if any).

4.     Extraordinary General Meeting: Authorize                  Mgmt          For                            For
       the directors of Allergan plc to allot and
       issue new Allergan plc shares, fully paid
       up, to Acquirer Sub and/or its nominee(s)
       in connection with effecting the scheme.

5.     Extraordinary General Meeting: Amend the                  Mgmt          For                            For
       articles of association of Allergan plc so
       that any ordinary shares of Allergan plc
       that are issued on or after the Voting
       Record Time (as defined in the scheme of
       arrangement) to persons other than Acquirer
       Sub or its nominees will either be subject
       to the terms of the scheme or will be
       immediately and automatically acquired by
       Acquirer Sub and/or its nominee(s) for the
       scheme consideration.

6.     Extraordinary General Meeting: Approve, on                Mgmt          For                            For
       a non-binding, advisory basis, specified
       compensatory arrangements between Allergan
       plc and its named executive officers
       relating to the transaction.

7.     Extraordinary General Meeting: Approve any                Mgmt          For                            For
       motion by the Chairman to adjourn the
       extraordinary general meeting, 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 extraordinary general
       meeting to approve resolutions 2 through 5.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  712398242
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT               Non-Voting
       OF PARAGRAPH 21 OF THE GERMAN SECURITIES
       TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
       09TH JULY 2015, THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END INVESTOR I.E. FINAL BENEFICIARY AND
       NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
       FINAL BENEFICIARY VOTING RIGHTS IF THEY
       EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
       FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
       ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
       TO THE STATUTES OF ALLIANZ SE, THE
       REGISTRATION IN THE SHARE REGISTER FOR
       SHARES BELONGING TO SOMEONE ELSE IN ONES
       OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
       OF THE SHARE CAPITAL OR IN CASE OF
       DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
       OF THE SHARE CAPITAL. THEREFORE, FOR THE
       EXERCISE OF VOTING RIGHTS OF SHARES
       EXCEEDING THESE THRESHOLDS THE REGISTRATION
       OF SUCH SHARES IN THE SHARE REGISTER OF
       ALLIANZ SE IS STILL REQUIRED

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   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 375776 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 5 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2019, AND OF THE MANAGEMENT
       REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
       AS WELL AS THE REPORT OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2019

2      APPROPRIATION OF NET EARNINGS: DISTRIBUTION               Mgmt          No vote
       OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE
       ENTITLED TO A DIVIDEND

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

5      APPROVAL OF THE CONTROL AND PROFIT TRANSFER               Mgmt          No vote
       AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
       AFRICA HOLDING GMBH




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935196762
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry Page                                                Mgmt          For                            For
       Sergey Brin                                               Mgmt          For                            For
       Sundar Pichai                                             Mgmt          For                            For
       John L. Hennessy                                          Mgmt          For                            For
       Frances H. Arnold                                         Mgmt          For                            For
       L. John Doerr                                             Mgmt          For                            For
       Roger W. Ferguson, Jr.                                    Mgmt          For                            For
       Ann Mather                                                Mgmt          Withheld                       Against
       Alan R. Mulally                                           Mgmt          Withheld                       Against
       K. Ram Shriram                                            Mgmt          For                            For
       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, 2020.

3.     An amendment to Alphabet's Amended and                    Mgmt          Against                        Against
       Restated 2012 Stock Plan to increase the
       share reserve by 8,500,000 shares of Class
       C capital stock.

4.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

5.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

6.     A stockholder proposal regarding a report                 Shr           For                            Against
       on arbitration of employment-related
       claims, if properly presented at the
       meeting.

7.     A stockholder proposal regarding the                      Shr           Against                        For
       establishment of a human rights risk
       oversight committee, if properly presented
       at the meeting.

8.     A stockholder proposal regarding                          Shr           Against                        For
       non-binding vote on amendment of bylaws, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on sustainability metrics, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on takedown requests, if properly presented
       at the meeting.

11.    A stockholder proposal regarding majority                 Shr           For                            Against
       vote for election of directors, if properly
       presented at the meeting.

12.    A stockholder proposal regarding a report                 Shr           Against                        For
       on gender/racial pay equity, if properly
       presented at the meeting.

13.    A stockholder proposal regarding the                      Shr           Against                        For
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

14.    A stockholder proposal regarding a report                 Shr           Against                        For
       on whistleblower policies and practices, if
       properly presented at the meeting




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  711275176
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  MIX
    Meeting Date:  10-Jul-2019
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   21 JUN 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0603/201906031902540.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0621/201906211903210.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2019

O.3    PROPOSAL TO ALLOCATE INCOME FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 MARCH 2019 AND
       DISTRIBUTION OF A DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. HENRI                Mgmt          For                            For
       POUPART-LAFARGE AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SYLVIE KANDE DE BEAUPUY AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SYLVIE RUCAR AS DIRECTOR

O.7    APPROVAL OF THE COMMITMENTS RELATING TO A                 Mgmt          For                            For
       NON-COMPETITION CLAUSE IN FAVOUR OF MR.
       HENRI POUPART-LAFARGE IN ACCORDANCE WITH
       THE PROVISIONS OF ARTICLE L. 225-42-1 OF
       THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE COMMITMENTS RELATING TO THE               Mgmt          For                            For
       DEFINED CONTRIBUTION PENSION PLANS MADE IN
       FAVOUR OF MR. HENRI POUPART-LAFARGE IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       L. 225-42-1 OF THE FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2019

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2019/20 AND
       APPLICABLE AS OF THIS GENERAL MEETING

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING SHARES OR TRANSFERABLE SECURITIES
       RESERVED FOR MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN; WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL
       RESERVED FOR A CATEGORY OF BENEFICIARIES;
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOTMENT OF EXISTING SHARES OR SHARES TO
       BE ISSUED OF THE COMPANY, WITHIN THE LIMIT
       OF 5,000,000 SHARES, INCLUDING A MAXIMUM
       NUMBER OF 200,000 SHARES TO THE COMPANY'S
       EXECUTIVE CORPORATE OFFICERS; WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.15   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALTICE USA, INC.                                                                            Agenda Number:  935202438
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1B.    Election of Director: Gerrit Jan Bakker                   Mgmt          For                            For

1C.    Election of Director: Manon Brouillette                   Mgmt          For                            For

1D.    Election of Director: David Drahi                         Mgmt          For                            For

1E.    Election of Director: Dexter Goei                         Mgmt          For                            For

1F.    Election of Director: Mark Mullen                         Mgmt          Against                        Against

1G.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1H.    Election of Director: Charles Stewart                     Mgmt          For                            For

1I.    Election of Director: Raymond Svider                      Mgmt          Against                        Against

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2020.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2017 Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935162189
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1b.    Election of Director: Dinyar S. Devitre                   Mgmt          Against                        Against

1c.    Election of Director: Thomas F. Farrell II                Mgmt          Against                        Against

1d.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1e.    Election of Director: W. Leo Kiely III                    Mgmt          Against                        Against

1f.    Election of Director: Kathryn B. McQuade                  Mgmt          Against                        Against

1g.    Election of Director: George Munoz                        Mgmt          Against                        Against

1h.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1i.    Election of Director: Nabil Y. Sakkab                     Mgmt          Against                        Against

1j.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1k.    "Director withdrawn"                                      Mgmt          Abstain                        Against

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          Against                        Against
       Compensation of Altria's Named Executive
       Officers

4.     Approval of the 2020 Performance Incentive                Mgmt          For                            For
       Plan

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices

6.     Shareholder Proposal - Report on the                      Shr           For                            Against
       Company's Underage Tobacco Prevention
       Policies




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD                                                                                 Agenda Number:  712415454
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

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      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      TO RE-ELECT MR PETER DAY AS A DIRECTOR                    Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (LONG TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 AMADA HOLDINGS CO.,LTD.                                                                     Agenda Number:  711816845
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01218106
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2019
          Ticker:
            ISIN:  JP3122800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to AMADA CO.,LTD., Amend Business
       Lines, Revise Conveners and Chairpersons of
       a Board of Directors Meeting

2.1    Appoint a Director Kurihara, Toshinori                    Mgmt          For                            For

2.2    Appoint a Director Fukui, Yukihiro                        Mgmt          For                            For

3      Appoint a Corporate Auditor Shibata, Kotaro               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMADA HOLDINGS CO.,LTD.                                                                     Agenda Number:  712773046
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01218106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3122800000
--------------------------------------------------------------------------------------------------------------------------

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 Isobe, Tsutomu                         Mgmt          For                            For

2.2    Appoint a Director Kurihara, Toshinori                    Mgmt          For                            For

2.3    Appoint a Director Fukui, Yukihiro                        Mgmt          For                            For

2.4    Appoint a Director Miwa, Kazuhiko                         Mgmt          For                            For

2.5    Appoint a Director Okamoto, Mitsuo                        Mgmt          For                            For

2.6    Appoint a Director Mazuka, Michiyoshi                     Mgmt          For                            For

2.7    Appoint a Director Chino, Toshitake                       Mgmt          For                            For

2.8    Appoint a Director Miyoshi, Hidekazu                      Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Murata, Makoto




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935186305
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of director: Rosalind G. Brewer                  Mgmt          For                            For

1C.    Election of director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO LOWER STOCK
       OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
       REQUEST A SPECIAL MEETING

5.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFECTS OF FOOD WASTE

6.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       POTENTIAL CUSTOMER MISUSE OF CERTAIN
       TECHNOLOGIES

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFORTS TO RESTRICT CERTAIN PRODUCTS

9.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE REPORT ON GENDER/RACIAL PAY

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CERTAIN COMMUNITY IMPACTS

12.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       VIEWPOINT DISCRIMINATION

13.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PROMOTION DATA

14.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS

15.    SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC                Shr           For                            Against
       SUPPLY CHAIN REPORT FORMAT

16.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  935134611
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: David J. Anderson                   Mgmt          For                            For

1C.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Ralph D. Crosby, Jr.                Mgmt          For                            For

1E.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1F.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1G.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1H.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1I.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1J.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1K.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1L.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1M.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935151439
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Anne Lauvergeon

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Approval of Amended and Restated Incentive                Mgmt          For                            For
       Compensation Plan.

5.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

6.     Shareholder proposal relating to                          Shr           Against                        For
       gender/racial pay equity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  935159877
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1B.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1C.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1D.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1E.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1F.    Election of Director: HENRY S. MILLER                     Mgmt          For                            For

1G.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1H.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1I.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1J.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1K.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1L.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To act upon a proposal to amend and restate               Mgmt          For                            For
       AIG's Amended and Restated Certificate of
       Incorporation to restrict certain transfers
       of AIG Common Stock in order to protect
       AIG's tax attributes.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       amendment to extend the expiration of the
       American International Group, Inc. Tax
       Asset Protection Plan.

5.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2020.

6.     To vote on a shareholder proposal to give                 Shr           Against                        For
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  935169450
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Bartlett                  Mgmt          For                            For

1B.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1C.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1D.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1E.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1F.    Election of Director: Craig Macnab                        Mgmt          For                            For

1G.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1H.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1I.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1J.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1K.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To require periodic reports on political                  Shr           For                            Against
       contributions and expenditures.

5.     To amend the bylaws to reduce the ownership               Shr           Against                        For
       threshold required to call a special
       meeting of the stockholders.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935143963
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935172419
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1B.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1C.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1D.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1E.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1F.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1G.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1H.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1I.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1J.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1K.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2020.

4.     Stockholder proposal to require an                        Shr           Against                        For
       independent board chair.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935123288
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1H.    Election of Director: Mark M. Little                      Mgmt          For                            For

1I.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1J.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of the Analog Devices, Inc. 2020                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  712557050
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  MIX
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1.A  AMENDING ARTICLE 24.4 OF THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION IN ORDER TO ALLOW THE BOARD TO
       DECIDE BY WAY OF WRITTEN RESOLUTIONS UNDER
       THE CONDITIONS OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS, AS FOLLOWS:
       "24.4 ANY OR ALL OF THE DIRECTORS MAY
       PARTICIPATE IN A MEETING OF THE BOARD OF
       DIRECTORS BY MEANS OF TELEPHONE,
       VIDEOCONFERENCE OR SIMILAR COMMUNICATIONS
       EQUIPMENT BY MEANS OF WHICH ALL PERSONS
       PARTICIPATING IN THE MEETING CAN HEAR EACH
       OTHER. PARTICIPATION IN A MEETING BY SUCH
       MEANS SHALL CONSTITUTE PRESENCE IN PERSON
       AT SUCH MEETING. DECISIONS OF THE BOARD OF
       DIRECTORS MAY ALSO BE ADOPTED, WITHOUT ANY
       PHYSICAL MEETING, BY THE UNANIMOUS CONSENT
       OF THE DIRECTORS EXPRESSED IN WRITING."

A.1.B  AMENDING ARTICLE 44 OF THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION IN ORDER TO ALLOW THE BOARD TO
       DISTRIBUTE INTERIM DIVIDENDS UNDER THE
       CONDITIONS OF THE BELGIAN CODE OF COMPANIES
       AND ASSOCIATIONS, AS FOLLOWS: "THE ANNUAL
       DIVIDENDS SHALL BE PAID AT THE DATES AND
       PLACES DECIDED BY THE BOARD OF DIRECTORS.
       THE BOARD OF DIRECTORS MAY PAY AN INTERIM
       DIVIDEND IN ACCORDANCE WITH ARTICLE 7:213
       OF THE CODE."

A.1.C  AMENDING SEVERAL PROVISIONS OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION IN ORDER TO CONFORM SUCH
       PROVISIONS WITH THE CHANGES IMPOSED BY OR
       RESULTING FROM THE RULES OF THE BELGIAN
       CODE OF COMPANIES AND ASSOCIATIONS AND
       OTHER BELGIAN LEGISLATIONS AND TO ALIGN THE
       TEXT OF THE ARTICLES OF ASSOCIATION TO THE
       TERMINOLOGY AND NUMBERING OF SUCH CODE. THE
       PROPOSED REVISED TEXT OF ARTICLES OF
       ASSOCIATION IS AVAILABLE ON THE COMPANY'S
       WEBSITE AS INDICATED IN THIS NOTICE

B.2    MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2019

B.3    REPORT BY THE STATUTORY AUDITOR ON THE                    Non-Voting
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019

B.4    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS RELATING TO THE ACCOUNTING YEAR
       ENDED ON 31 DECEMBER 2019, AS WELL AS THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE REPORT BY THE STATUTORY AUDITOR ON
       THE CONSOLIDATED ANNUAL ACCOUNTS

B.5    APPROVING THE STATUTORY ANNUAL ACCOUNTS                   Mgmt          For                            For
       RELATING TO THE ACCOUNTING YEAR ENDED ON 31
       DECEMBER 2019, INCLUDING THE FOLLOWING
       ALLOCATION OF THE RESULT: (AS SPECIFIED)
       GROSS DIVIDEND FOR 2019 OF EUR 1.30. TAKING
       INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF
       EUR 0.80 PER SHARE PAID IN NOVEMBER 2019, A
       BALANCE GROSS AMOUNT OF EUR 0.50 WILL BE
       PAYABLE AS FROM 11 JUNE 2020 (JSE: 15 JUNE
       2020), I.E. A BALANCE DIVIDEND NET OF
       BELGIAN WITHHOLDING TAX OF EUR 0.35 PER
       SHARE (IN CASE OF 30% BELGIAN WITHHOLDING
       TAX) AND OF EUR 0.50 PER SHARE (IN CASE OF
       EXEMPTION FROM BELGIAN WITHHOLDING TAX).
       THE ACTUAL GROSS DIVIDEND AMOUNT (AND,
       SUBSEQUENTLY, THE BALANCE AMOUNT) MAY
       FLUCTUATE DEPENDING ON POSSIBLE CHANGES IN
       THE NUMBER OF OWN SHARES HELD BY THE
       COMPANY ON THE DIVIDEND PAYMENT DATE

B.6    GRANTING DISCHARGE TO THE DIRECTORS FOR THE               Mgmt          For                            For
       PERFORMANCE OF THEIR DUTIES DURING THE
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019

B.7    GRANTING DISCHARGE TO THE STATUTORY AUDITOR               Mgmt          For                            For
       FOR THE PERFORMANCE OF HIS DUTIES DURING
       THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2019

B.8.A  UPON PROPOSAL FROM THE BOARD OF DIRECTORS,                Mgmt          For                            For
       RENEWING THE APPOINTMENT OF MS. MICHELE
       BURNS AS INDEPENDENT DIRECTOR, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
       MS. BURNS EXPRESSLY STATED AND THE BOARD IS
       OF THE OPINION THAT SHE COMPLIES WITH THE
       FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA
       OF INDEPENDENCE AS PROVIDED FOR IN THE 2020
       BELGIAN CORPORATE GOVERNANCE CODE

B.8.B  UPON PROPOSAL FROM THE BOARD OF DIRECTORS,                Mgmt          For                            For
       RENEWING THE APPOINTMENT OF MR. ELIO LEONI
       SCETI AS INDEPENDENT DIRECTOR, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
       MR. SCETI EXPRESSLY STATED AND THE BOARD IS
       OF THE OPINION THAT HE COMPLIES WITH THE
       FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA
       OF INDEPENDENCE AS PROVIDED FOR IN THE 2020
       BELGIAN CORPORATE GOVERNANCE CODE

B.8.C  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          Against                        Against
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A
       PERIOD OF FOUR YEARS ENDING AT THE END OF
       THE SHAREHOLDERS' MEETING WHICH WILL BE
       ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
       2023

B.8.D  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          Against                        Against
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR
       A PERIOD OF FOUR YEARS ENDING AT THE END OF
       THE SHAREHOLDERS' MEETING WHICH WILL BE
       ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
       2023

B.8.E  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          Against                        Against
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. PAUL CORNET DE WAYS RUART,
       FOR A PERIOD OF FOUR YEARS ENDING AT THE
       END OF THE SHAREHOLDERS' MEETING WHICH WILL
       BE ASKED TO APPROVE THE ACCOUNTS FOR THE
       YEAR 2023

B.8.F  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          Against                        Against
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023

B.8.G  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          Against                        Against
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MS. MARIA ASUNCION
       ARAMBURUZABALA, FOR A PERIOD OF FOUR YEARS
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2023

B.8.H  ACKNOWLEDGING THE END OF THE MANDATE OF MR.               Mgmt          Against                        Against
       MARCEL HERRMANN TELLES AS DIRECTOR AND,
       UPON PROPOSAL FROM THE REFERENCE
       SHAREHOLDER, APPOINTING MR. ROBERTO
       THOMPSON MOTTA AS DIRECTOR, FOR A PERIOD OF
       FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
       MR. ROBERTO THOMPSON MOTTA, A BRAZILIAN
       CITIZEN, RECEIVED A BS IN MECHANICAL
       ENGINEERING FROM PONTIFICIA UNIVERSIDADE
       CATOLICA DO RIO DE JANEIRO AND AN MBA FROM
       THE WHARTON SCHOOL OF THE UNIVERSITY OF
       PENNSYLVANIA. HE IS A CO-FOUNDER AND MEMBER
       OF THE INVESTMENT COMMITTEE OF 3G CAPITAL,
       A GLOBAL INVESTMENT FIRM HEADQUARTERED IN
       NEW YORK. MR. THOMPSON SERVED ON THE BOARD
       OF DIRECTORS OF AB INBEV FROM 2004 UNTIL
       2014 AND HAS SERVED SINCE 2001 ON THE BOARD
       OF DIRECTORS OF AMBEV S.A. WHERE HE IS A
       MEMBER OF THE OPERATIONAL AND FINANCE
       COMMITTEE. MR. THOMPSON HAS SERVED ON THE
       BOARD OF DIRECTORS OF RESTAURANT BRANDS
       INTERNATIONAL SINCE 2013, LOJAS AMERICANAS
       S.A. SINCE 2001, SAO CARLOS EMPREENDIMENTOS
       E PARTICIPACOES S.A. SINCE 2001 AND STONECO
       LTD., A LEADING PROVIDER OF FINANCIAL
       TECHNOLOGY SOLUTIONS, SINCE 2018, WHERE HE
       CHAIRS THE FINANCE COMMITTEE. FROM 1993 TO
       2004, HE WAS ONE OF THE FOUNDING PARTNERS
       OF GP INVESTMENTS LTD. AND A MEMBER OF ITS
       BOARD OF DIRECTORS UNTIL 2010. MR. THOMPSON
       IS A MEMBER OF THE ACADEMY OF THE
       UNIVERSITY OF PENNSYLVANIA, THE
       INTERNATIONAL COUNCIL OF THE METROPOLITAN
       MUSEUM OF ART IN NEW YORK AND A PATRON OF
       THE MUSEUM OF MODERN ART OF SAO PAULO

B.8.I  UPON PROPOSAL FROM THE RESTRICTED                         Mgmt          Against                        Against
       SHAREHOLDERS, RENEWING THE APPOINTMENT AS
       RESTRICTED SHARE DIRECTOR OF MR. MARTIN J.
       BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING
       AT THE END OF THE SHAREHOLDERS' MEETING
       WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
       FOR THE YEAR 2020

B.8.J  UPON PROPOSAL FROM THE RESTRICTED                         Mgmt          Against                        Against
       SHAREHOLDERS, RENEWING THE APPOINTMENT AS
       RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F.
       GIFFORD. JR., FOR A PERIOD OF ONE YEAR
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2020

B.8.K  UPON PROPOSAL FROM THE RESTRICTED                         Mgmt          Against                        Against
       SHAREHOLDERS, RENEWING THE APPOINTMENT AS
       RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO
       SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE
       YEAR ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2020

B.9    APPROVING THE REMUNERATION REPORT FOR THE                 Mgmt          Against                        Against
       FINANCIAL YEAR 2019 AS SET OUT IN THE 2019
       ANNUAL REPORT, INCLUDING THE REMUNERATION
       POLICY. THE 2019 ANNUAL REPORT AND
       REMUNERATION REPORT CONTAINING THE
       REMUNERATION POLICY ARE AVAILABLE ON THE
       COMPANY'S WEBSITE AS INDICATED IN THIS
       NOTICE

C.10   WITHOUT PREJUDICE TO OTHER DELEGATIONS OF                 Mgmt          For                            For
       POWERS TO THE EXTENT APPLICABLE, GRANTING
       POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL
       DIRECTOR CORPORATE, WITH POWER TO
       SUBSTITUTE, TO PROCEED TO (I) THE SIGNING
       OF THE RESTATED ARTICLES OF ASSOCIATION AND
       THEIR FILINGS WITH THE CLERK'S OFFICE OF
       THE ENTERPRISE COURT OF BRUSSELS AS A
       RESULT OF THE APPROVAL OF THE RESOLUTIONS
       LISTED UNDER ITEM 1 ABOVE, AND (II) ANY
       OTHER FILINGS AND PUBLICATION FORMALITIES
       IN RELATION TO THE ABOVE RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 390001 DUE TO CHANGE IN RECORD
       DATE FROM 15 APR 2020 TO 20 MAY 2020. 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




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935157037
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gail K. Boudreaux                   Mgmt          For                            For

1.2    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1.3    Election of Director: Robert L. Dixon, Jr.                Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2020.

4.     Shareholder proposal to allow shareholders                Shr           Against                        For
       owning 10% or more of our common stock to
       call a special meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 APA GROUP                                                                                   Agenda Number:  711580399
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0437B100
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      NOMINATION OF STEVEN CRANE FOR RE-ELECTION                Mgmt          For                            For
       AS A DIRECTOR

3      NOMINATION OF MICHAEL FRASER FOR                          Mgmt          For                            For
       RE-ELECTION AS A DIRECTOR

4      NOMINATION OF JAMES FAZZINO FOR ELECTION AS               Mgmt          For                            For
       A DIRECTOR

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER UNDER THE APA
       GROUP LONG TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935121563
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Ron Sugar                           Mgmt          For                            For

1G.    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 2020

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal relating to                        Shr           Against                        For
       sustainability and executive compensation

6.     A shareholder proposal relating to policies               Shr           Against                        For
       on freedom of expression




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  935116954
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852U106
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2020
          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: Calvin Darden                       Mgmt          For                            For

1D.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1E.    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1F.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1G.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1H.    Election of Director: Karen M. King                       Mgmt          For                            For

1I.    Election of Director: Stephen I. Sadove                   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 KPMG LLP as                  Mgmt          For                            For
       Aramark's independent registered public
       accounting firm for the fiscal year ending
       October 2, 2020.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.

4.     To approve Aramark's Second Amended and                   Mgmt          For                            For
       Restated 2013 Stock Incentive Plan.

5.     To approve Aramark's Second Amended and                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       permit the holders of at least fifteen
       percent (15%) of the Company's outstanding
       shares of common stock to call a special
       meeting of shareholders for any purpose
       permissible under applicable law and to
       delete certain obsolete provisions.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  935156845
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          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: Louis J. Paglia

1B.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Brian S. Posner

1C.    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.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2020.

4A.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Robert Appleby

4B.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Dennis R. Brand

4C.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Graham B.R. Collis

4D.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Matthew Dragonetti

4E.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Seamus Fearon

4F.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: Beau
       H. Franklin

4G.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Jerome Halgan

4H.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: James
       Haney

4I.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: W.
       Preston Hutchings

4J.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Pierre Jal

4K.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Francois Morin

4L.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: David
       J. Mulholland

4M.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: Tim
       Peckett

4N.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Maamoun Rajeh

4O.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Roderick Romeo




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED                                                                  Agenda Number:  712045803
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  20-Feb-2020
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 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 - MS K CONLON                     Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MRS S SUMMERS                   Mgmt          For                            For
       COUDER

3      RE-ELECTION OF DIRECTOR - MR P RAMSEY                     Mgmt          For                            For

4      ELECTION OF DIRECTOR - MR P ETIENNE                       Mgmt          For                            For

5      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR UNDER THE LONG-TERM
       INCENTIVE PROGRAM

6      APPROVAL OF THE SUPERSHARE PLAN                           Mgmt          For                            For

7      REMUNERATION REPORT                                       Mgmt          For                            For

8      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS

CMMT   23 JAN 2020: IF A PROPORTIONAL TAKEOVER BID               Non-Voting
       IS MADE FOR THE COMPANY, A SHARE TRANSFER
       TO THE OFFEROR CANNOT BE REGISTERED UNTIL
       THE BID IS APPROVED BY MEMBERS NOT
       ASSOCIATED WITH THE BIDDER. THE RESOLUTION
       MUST BE CONSIDERED AT A MEETING HELD MORE
       THAN 14 DAYS BEFORE THE BID CLOSES. EACH
       MEMBER HAS ONE VOTE FOR EACH FULLY PAID
       SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
       MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE
       NOT ALLOWED TO VOTE

CMMT   23 JAN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA                                                                                   Agenda Number:  712503970
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004102000853-44 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004272001127-51

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       THIERRY LE HENAFF AS DIRECTOR

O.6    APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS, EXCLUDING THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, AND SETTING OF THE
       OVERALL ANNUAL AMOUNT OF THE COMPENSATION
       ALLOCATED TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

O.7    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE INFORMATION CONTAINED IN                  Mgmt          For                            For
       THE REPORT OF THE CORPORATE GOVERNANCE AND
       RELATING TO THE COMPENSATION OF CORPORATE
       OFFICERS (SECTION I OF ARTICLE L 225-37-3
       OF THE FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 AND ALLOCATED IN THIS FINANCIAL YEAR
       TO MR. THIERRY LE HENAFF, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.10   RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT               Mgmt          For                            For
       AS STATUTORY AUDITOR

O.11   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, IN
       ORDER TO TRADE IN THE COMPANY'S SHARES

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, IN ORDER TO ISSUE SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE COMPANY'S SHARES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE COMPANY'S SHARES, BY
       WAY OF A PUBLIC OFFERING OTHER THAN THOSE
       REFERRED TO IN SECTION 1DECREE OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND A PRIORITY PERIOD OF AT LEAST 3
       DAYS

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO INCREASE THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE COMPANY'S SHARES, IN THE CONTEXT OF A
       PUBLIC OFFERING REFERRED TO IN SECTION
       1DECREE OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       THE EVENT OF ISSUING THE COMPANY'S SHARES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE COMPANY'S SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE
       ACCORDING TO THE TERMS AND CONDITIONS SET
       BY THE GENERAL MEETING WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL PER A 12-MONTH
       PERIOD

E.16   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL IN ORDER TO COMPENSATE
       CONTRIBUTIONS IN KIND

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE AMOUNT
       OF ISSUES IN THE EVENT OF AN
       OVER-SUBSCRIPTION

E.18   OVERALL LIMITATION OF AUTHORIZATIONS FOR                  Mgmt          For                            For
       IMMEDIATE AND/OR FUTURE CAPITAL INCREASES

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
       CAPITAL INCREASES RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS PLAN - CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   AMENDMENTS TO ARTICLES 8, 10.1.4, 10.2,                   Mgmt          For                            For
       10.3 AND 12 OF THE COMPANY'S BY-LAWS

E.21   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  935160553
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry W. Perry                                            Mgmt          Withheld                       Against
       William F. Austen                                         Mgmt          For                            For
       Steven H. Gunby                                           Mgmt          Withheld                       Against
       Gail E. Hamilton                                          Mgmt          For                            For
       Richard S. Hill                                           Mgmt          Withheld                       Against
       M.F. (Fran) Keeth                                         Mgmt          For                            For
       Andrew C. Kerin                                           Mgmt          For                            For
       Laurel J. Krzeminski                                      Mgmt          For                            For
       Michael J. Long                                           Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For

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, 2020.

3.     To approve, by non-binding vote, named                    Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935158825
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: William L. Bax                      Mgmt          For                            For

1C.    Election of Director: D. John Coldman                     Mgmt          For                            For

1D.    Election of Director: Frank E. English, Jr.               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: Kay W. McCurdy                      Mgmt          For                            For

1H.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

1I.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1J.    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, 2020.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Stockholder Proposal: Diversity Search                    Shr           Against                        For
       Policy.




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  712198414
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          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 Izumiya, Naoki                         Mgmt          For                            For

2.2    Appoint a Director Koji, Akiyoshi                         Mgmt          For                            For

2.3    Appoint a Director Katsuki, Atsushi                       Mgmt          For                            For

2.4    Appoint a Director Hemmi, Yutaka                          Mgmt          For                            For

2.5    Appoint a Director Taemin Park                            Mgmt          For                            For

2.6    Appoint a Director Tanimura, Keizo                        Mgmt          For                            For

2.7    Appoint a Director Kosaka, Tatsuro                        Mgmt          For                            For

2.8    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.9    Appoint a Director Christina L. Ahmadjian                 Mgmt          For                            For

3      Appoint a Corporate Auditor Nishinaka,                    Mgmt          For                            For
       Naoko




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  712778298
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

1.2    Appoint a Director Takayama, Shigeki                      Mgmt          For                            For

1.3    Appoint a Director Shibata, Yutaka                        Mgmt          For                            For

1.4    Appoint a Director Yoshida, Hiroshi                       Mgmt          For                            For

1.5    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.6    Appoint a Director Kawabata, Fumitoshi                    Mgmt          For                            For

1.7    Appoint a Director Shiraishi, Masumi                      Mgmt          For                            For

1.8    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  711332267
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2019
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE
       "TRUSTEE"), THE STATEMENT BY THE MANAGER
       ISSUED BY ASCENDAS FUNDS MANAGEMENT (S)
       LIMITED (AS MANAGER OF ASCENDAS REIT) (THE
       "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF ASCENDAS REIT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE
       AUDITORS' REPORT THEREON

2      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF ASCENDAS
       REIT, AND TO AUTHORISE THE MANAGER TO FIX
       THEIR REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE MANAGER, TO: (A) (I) ISSUE UNITS IN
       ASCENDAS REIT ("UNITS") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), PROVIDED THAT: (1) THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT (50%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (EXCLUDING TREASURY UNITS, IF ANY)
       (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS SHALL NOT EXCEED TWENTY PER
       CENT (20%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (EXCLUDING TREASURY UNITS, IF ANY)
       (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
       TRADING LIMITED ("SGX-ST") FOR THE PURPOSE
       OF DETERMINING THE AGGREGATE NUMBER OF
       UNITS THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
       OF ISSUED UNITS (EXCLUDING TREASURY UNITS,
       IF ANY) SHALL BE BASED ON THE NUMBER OF
       ISSUED UNITS (EXCLUDING TREASURY UNITS, IF
       ANY) AT THE TIME THIS RESOLUTION IS PASSED,
       AFTER ADJUSTING FOR: (A) ANY NEW UNITS
       ARISING FROM THE CONVERSION OR EXERCISE OF
       ANY INSTRUMENTS WHICH ARE OUTSTANDING AT
       THE TIME THIS RESOLUTION IS PASSED; AND (B)
       ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
       OR SUBDIVISION OF UNITS; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE MANAGER SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST (THE "LISTING MANUAL") FOR THE TIME
       BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
       BEEN WAIVED BY THE SGX-ST) AND THE TRUST
       DEED CONSTITUTING ASCENDAS REIT (AS
       AMENDED) (THE "TRUST DEED") FOR THE TIME
       BEING IN FORCE (UNLESS OTHERWISE EXEMPTED
       OR WAIVED BY THE MONETARY AUTHORITY OF
       SINGAPORE); (4) (UNLESS REVOKED OR VARIED
       BY THE UNITHOLDERS IN A GENERAL MEETING)
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT
       OR (II) THE DATE BY WHICH THE NEXT AGM OF
       ASCENDAS REIT IS REQUIRED BY APPLICABLE
       REGULATIONS TO BE HELD, WHICHEVER IS
       EARLIER; (5) WHERE THE TERMS OF THE ISSUE
       OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
       TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
       WHICH THE INSTRUMENTS MAY BE CONVERTED, IN
       THE EVENT OF RIGHTS, BONUS OR OTHER
       CAPITALISATION ISSUES OR ANY OTHER EVENTS,
       THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTEREST OF ASCENDAS
       REIT TO GIVE EFFECT TO THE AUTHORITY
       CONFERRED BY THIS RESOLUTION

4      THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          For                            For
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF ASCENDAS REIT NOT
       EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT
       (AS HEREAFTER DEFINED), AT SUCH PRICE OR
       PRICES AS MAY BE DETERMINED BY THE MANAGER
       FROM TIME TO TIME UP TO THE MAXIMUM PRICE
       (AS HEREAFTER DEFINED), WHETHER BY WAY OF:
       (1) MARKET REPURCHASE(S) ON THE SGX-ST
       AND/OR, AS THE CASE MAY BE, SUCH OTHER
       STOCK EXCHANGE FOR THE TIME BEING ON WHICH
       THE UNITS MAY BE LISTED AND QUOTED; AND/OR
       (2) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT
       MARKET REPURCHASE(S)) IN ACCORDANCE WITH
       ANY EQUAL ACCESS SCHEME(S) AS MAY BE
       DETERMINED OR FORMULATED BY THE MANAGER AS
       IT CONSIDERS FIT IN ACCORDANCE WITH THE
       TRUST DEED, AND OTHERWISE IN ACCORDANCE
       WITH ALL APPLICABLE LAWS AND REGULATIONS
       INCLUDING THE LISTING MANUAL OF THE SGX-ST,
       OR, AS THE CASE MAY BE, SUCH OTHER STOCK
       EXCHANGE FOR THE TIME BEING ON WHICH THE
       UNITS MAY BE LISTED AND QUOTED, BE AND IS
       HEREBY AUTHORISED AND APPROVED GENERALLY
       AND UNCONDITIONALLY (THE "UNIT BUY-BACK
       MANDATE"); (B) (UNLESS REVOKED OR VARIED BY
       THE UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED ON THE MANAGER PURSUANT
       TO THE UNIT BUY-BACK MANDATE MAY BE
       EXERCISED BY THE MANAGER AT ANY TIME AND
       FROM TIME TO TIME DURING THE PERIOD
       COMMENCING FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION AND EXPIRING ON THE
       EARLIEST OF: (1) THE DATE ON WHICH THE NEXT
       AGM OF ASCENDAS REIT IS HELD; (2) THE DATE
       BY WHICH THE NEXT AGM OF ASCENDAS REIT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD; AND (3) THE
       DATE ON WHICH REPURCHASE OF UNITS PURSUANT
       TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       THE UNITS OVER THE LAST FIVE MARKET DAYS,
       ON WHICH TRANSACTIONS IN THE UNITS WERE
       RECORDED, IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET REPURCHASE OR, AS THE CASE MAY
       BE, THE DATE OF THE MAKING OF THE OFFER
       PURSUANT TO THE OFF-MARKET REPURCHASE, AND
       DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       MARKET DAYS; "DATE OF THE MAKING OF THE
       OFFER" MEANS THE DATE ON WHICH THE MANAGER
       MAKES AN OFFER FOR AN OFF-MARKET
       REPURCHASE, STATING THEREIN THE REPURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
       FOR EACH UNIT AND THE RELEVANT TERMS OF THE
       EQUAL ACCESS SCHEME FOR EFFECTING THE
       OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
       DAY ON WHICH THE SGX-ST OR, AS THE CASE MAY
       BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME
       BEING ON WHICH THE UNITS MAY BE LISTED AND
       QUOTED, IS OPEN FOR TRADING IN SECURITIES;
       "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS
       REPRESENTING 3.0% OF THE TOTAL NUMBER OF
       ISSUED UNITS AS AT THE DATE OF THE PASSING
       OF THIS RESOLUTION (EXCLUDING TREASURY
       UNITS, IF ANY); AND "MAXIMUM PRICE" IN
       RELATION TO THE UNITS TO BE REPURCHASED,
       MEANS THE REPURCHASE PRICE (EXCLUDING
       BROKERAGE, STAMP DUTY, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX AND OTHER
       RELATED EXPENSES) WHICH SHALL NOT EXCEED:
       (1) IN THE CASE OF A MARKET REPURCHASE OF
       THE UNITS, 105.0% OF THE AVERAGE CLOSING
       PRICE; AND (2) IN THE CASE OF AN OFF-MARKET
       REPURCHASE OF THE UNITS, 105.0% OF THE
       AVERAGE CLOSING PRICE; AND (D) THE MANAGER
       AND THE TRUSTEE, BE AND ARE HEREBY
       SEVERALLY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE
       MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
       MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
       THE INTERESTS OF ASCENDAS REIT TO GIVE
       EFFECT TO THE TRANSACTIONS CONTEMPLATED
       AND/OR AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  711736794
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITIONS                      Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 ASM PACIFIC TECHNOLOGY LTD                                                                  Agenda Number:  712341700
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0535Q133
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040201827.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040201815.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 THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
       THE ISSUED CAPITAL OF THE COMPANY AS AT THE
       DATE OF PASSING OF THE RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THE RESOLUTION

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY ADDING THERETO THE SHARES
       BOUGHT BACK BY THE COMPANY

7      TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS               Mgmt          For                            For
       DIRECTOR

8      TO APPOINT MR. GUENTER WALTER LAUBER AS                   Mgmt          For                            For
       DIRECTOR

9      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  712243358
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3.A    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       2019

3.B    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2019,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

3.C    CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

3.D    PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF                Mgmt          For                            For
       THE FINANCIAL YEAR 2019: EUR 2.40 PER
       ORDINARY SHARE

4.A    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2019

4.B    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2019

5      PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

6      PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

7      PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE SUPERVISORY BOARD

8.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       NOTIFICATION OF SUPERVISORY BOARD VACANCIES

8.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE
       GENERAL MEETING

8.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       ANNOUNCEMENT OF THE SUPERVISORY BOARD'S
       RECOMMENDATION TO REAPPOINT MS. A.P. ARIS
       AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN
       AS MEMBERS OF THE SUPERVISORY BOARD

8.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. A.P. ARIS AS
       MEMBER OF THE SUPERVISORY BOARD

8.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR. D.M. DURCAN AS
       MEMBER OF THE SUPERVISORY BOARD

8.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR. D.W.A. EAST AS
       MEMBER OF THE SUPERVISORY BOARD

8.G    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       COMPOSITION OF THE SUPERVISORY BOARD IN
       2021

9      PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2021

10.A   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% FOR GENERAL PURPOSES

10.B   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 10 A)

10.C   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES

10.D   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 10 C)

11.A   AUTHORIZATION TO REPURCHASE ORDINARY SHARES               Mgmt          For                            For
       UP TO 10% OF THE ISSUED SHARE CAPITAL

11.B   AUTHORIZATION TO REPURCHASE ADDITIONAL                    Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  712716577
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatanaka,
       Yoshihiko

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasukawa,
       Kenji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamura, Naoki

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sekiyama,
       Mamoru

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamagami,
       Keiko

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Hiroshi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishizuka,
       Tatsuro

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yoshimitsu,
       Toru

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sasaki, Hiroo

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Raita




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  712256949
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          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 ENDED 31
       DECEMBER 2019

2      TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST                Mgmt          For                            For
       INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE,
       SEK 8.49) PER ORDINARY SHARE AND TO
       CONFIRM, AS THE FINAL DIVIDEND FOR 2019,
       THE SECOND INTERIM DIVIDEND OF USD 1.90
       (146.4 PENCE, SEK 18.32) PER ORDINARY SHARE

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5.A    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: LEIF JOHANSSON

5.B    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PASCAL SORIOT

5.C    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARC DUNOYER

5.D    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GENEVIEVE BERGER

5.E    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PHILIP BROADLEY

5.F    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GRAHAM CHIPCHASE

5.G    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MICHEL DEMARE

5.H    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: DEBORAH DISANZO

5.I    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: SHERI MCCOY

5.J    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: TONY MOK

5.K    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: NAZNEEN RAHMAN

5.L    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2019

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

12     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

13     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS

14     TO APPROVE THE 2020 PERFORMANCE SHARE PLAN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935138140
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1D.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1E.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1F.    Election of Director: William E. Kennard                  Mgmt          For                            For

1G.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1H.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1I.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1J.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1K.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1L.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1M.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Independent Board Chairman.                               Shr           For                            Against

5.     Employee Representative Director.                         Shr           Against                        For

6.     Improve Guiding Principles of Executive                   Shr           Against                        For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AUCKLAND INTERNATIONAL AIRPORT LTD                                                          Agenda Number:  711584878
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06213146
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2019
          Ticker:
            ISIN:  NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL "O.3" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS

O.1    THAT CHRISTINE SPRING BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

O.2    THAT ELIZABETH SAVAGE BE ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

O.3    TO INCREASE THE TOTAL QUANTUM OF ANNUAL                   Mgmt          For                            For
       DIRECTORS' FEES BY NZD26,630 FROM
       NZD1,566,720 TO NZD 1,593,350

O.4    TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE
       ENSUING YEAR

S.1    THAT AMENDMENTS TO THE COMPANY'S                          Mgmt          For                            For
       CONSTITUTION BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 AURIZON HOLDINGS LTD                                                                        Agenda Number:  711558114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0695Q104
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2019
          Ticker:
            ISIN:  AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------

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    THAT MR RUSSELL CAPLAN, WHO RETIRES BY                    Mgmt          For                            For
       ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
       AS A DIRECTOR OF THE COMPANY

2.B    THAT MR MICHAEL FRASER, WHO RETIRES BY                    Mgmt          For                            For
       ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
       AS A DIRECTOR OF THE COMPANY

2.C    THAT MS KATE VIDGEN, WHO RETIRES BY                       Mgmt          For                            For
       ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
       AS A DIRECTOR OF THE COMPANY

3      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO, PURSUANT TO THE COMPANY'S
       LONG TERM INCENTIVE PLAN (2019 AWARD)

4      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD                                                   Agenda Number:  711752344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  17-Dec-2019
          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, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT MR P D O'SULLIVAN AS BOARD                       Mgmt          For                            For
       ENDORSED CANDIDATE

2.B    TO RE-ELECT MR G R LIEBELT AS BOARD                       Mgmt          For                            For
       ENDORSED CANDIDATE

2.C    TO RE-ELECT MS S J HALTON AO PSM AS BOARD                 Mgmt          For                            For
       ENDORSED CANDIDATE

3      ADOPTION OF THE 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

4      SPILL RESOLUTION (CONDITIONAL ITEM): THIS                 Mgmt          Against                        For
       RESOLUTION WILL ONLY BE PUT TO THE MEETING
       IF AT LEAST 25% OF THE VOTES VALIDLY CAST
       ON ITEM 3 ARE AGAINST THAT RESOLUTION. IF
       YOU DO NOT WANT A SPILL MEETING TO TAKE
       PLACE, YOU SHOULD VOTE 'AGAINST' ITEM 4. IF
       YOU WANT A SPILL MEETING TO TAKE PLACE, YOU
       SHOULD VOTE 'FOR' ITEM 4. THAT, SUBJECT TO
       AND CONDITIONAL UPON AT LEAST 25% OF THE
       VOTES VALIDLY CAST ON THE RESOLUTION TO
       ADOPT THE REMUNERATION REPORT FOR THE YEAR
       ENDED 30 SEPTEMBER 2019 BEING CAST AGAINST
       THE ADOPTION OF THE REPORT, THAT AS
       REQUIRED BY THE CORPORATIONS ACT 2001 (CTH)
       (CORPORATIONS ACT): (A) AN EXTRAORDINARY
       GENERAL MEETING OF AUSTRALIA AND NEW
       ZEALAND BANKING GROUP LIMITED (THE 'SPILL
       MEETING') BE HELD WITHIN 90 DAYS OF THE
       PASSING OF THIS RESOLUTION; (B) ALL OF THE
       DIRECTORS WHO WERE DIRECTORS OF AUSTRALIA
       AND NEW ZEALAND BANKING GROUP LIMITED WHEN
       THE RESOLUTION TO MAKE THE DIRECTORS'
       REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019
       WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE
       OFFICER), 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

5      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

6      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: RESOLUTION REQUISITIONED BY
       MEMBERS - AMENDMENT TO THE CONSTITUTION

7      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: RESOLUTION REQUISITIONED BY
       MEMBERS - TRANSITION PLANNING DISCLOSURE

8      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: RESOLUTION REQUISITIONED BY
       MEMBERS - ORDINARY RESOLUTION ON LOBBYING
       INCONSISTENT WITH THE GOALS OF THE PARIS
       AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  935210601
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew Anagnost                     Mgmt          For                            For

1B.    Election of Director: Karen Blasing                       Mgmt          For                            For

1C.    Election of Director: Reid French                         Mgmt          For                            For

1D.    Election of Director: Dr. Ayanna Howard                   Mgmt          For                            For

1E.    Election of Director: Blake Irving                        Mgmt          For                            For

1F.    Election of Director: Mary T. McDowell                    Mgmt          For                            For

1G.    Election of Director: Stephen Milligan                    Mgmt          For                            For

1H.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1I.    Election of Director: Betsy Rafael                        Mgmt          For                            For

1J.    Election of Director: Stacy J. Smith                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Autodesk, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of Autodesk, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935081579
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2019
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bisson                        Mgmt          For                            For

1B.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1C.    Election of Director: R. Glenn Hubbard                    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: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1H.    Election of Director: William J. Ready                    Mgmt          For                            For

1I.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1J.    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.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  935161238
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1B.    Election of Director: Terry S. Brown                      Mgmt          For                            For

1C.    Election of Director: Alan B. Buckelew                    Mgmt          For                            For

1D.    Election of Director: Ronald L. Havner, Jr.               Mgmt          For                            For

1E.    Election of Director: Stephen P. Hills                    Mgmt          For                            For

1F.    Election of Director: Richard J. Lieb                     Mgmt          For                            For

1G.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1H.    Election of Director: H. Jay Sarles                       Mgmt          For                            For

1I.    Election of Director: Susan Swanezy                       Mgmt          For                            For

1J.    Election of Director: W. Edward Walter                    Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2020.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.

4.     To amend the Company's Charter to eliminate               Mgmt          For                            For
       the stockholder supermajority voting
       requirements for approval of future Charter
       amendments and other extraordinary actions.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  935137706
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Peter Barker                        Mgmt          For                            For

1D.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1E.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1F.    Election of Director: Ken Hicks                           Mgmt          For                            For

1G.    Election of Director: Andres Lopez                        Mgmt          For                            For

1H.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1I.    Election of Director: Julia Stewart                       Mgmt          For                            For

1J.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  711327127
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  EGM
    Meeting Date:  22-Jul-2019
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

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 JULY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      INCREASES IN SHARE CAPITAL BY SUCH AMOUNT                 Mgmt          For                            For
       AS MAY BE DETERMINED PURSUANT TO THE TERMS
       OF THE RESOLUTION, BY MEANS OF THE ISSUANCE
       AND PLACEMENT INTO CIRCULATION OF NEW
       ORDINARY SHARES THAT WILL BE FULLY
       SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND
       CONTRIBUTIONS, TO BE USED TO ACQUIRE ALL OF
       THE SECURITIES REPRESENTING THE SHARE
       CAPITAL OF BANCO SANTANDER MEXICO, S .A.,
       INSTITUCION DE BANCA MULTIPLE, GRUPO
       FINANCIERO SANTANDER MEXICO (SANTANDER
       MEXICO) NOT HELD BY THE SANTANDER GROUP IN
       AN EXCHANGE OFFER. THE TWO CAPITAL
       INCREASES WOULD BE USED TO SETTLE THE
       EXCHANGE OFFER IN TWO STEPS, ALTHOUGH ONLY
       ONE OF THEM MAY BE IMPLEMENTED IF THE
       SETTLEMENT FINALLY TAKES PLACE ALL AT ONCE:
       - INCREASE IN SHARE CAPITAL BY SUCH AMOUNT
       AS MAY BE DETERMINED PURSUANT TO THE TERMS
       OF THE RESOLUTION, BY MEANS OF THE ISSUANCE
       AND PLACEMENT INTO CIRCULATION OF NEW
       ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.50) EURO EACH, WITH A SHARE
       PREMIUM TO BE DETERMINED BY THE BOARD OF
       DIRECTORS, OR BY ANY OF ITS DELEGATED
       DECISION-MAKING BODIES OR BY ANY DIRECTOR,
       BY DELEGATION THERE FROM, PURSUANT TO
       SECTION 297.1.A) OF THE SPANISH CAPITAL
       CORPORATIONS LAW, NO LATER THAN THE DATE OF
       IMPLEMENTATION OF THE RESOLUTION. THE NEW
       SHARES WILL BE FULLY SUBSCRIBED AND PAID UP
       BY MEANS OF IN-KIND CONTRIBUTIONS
       CONSISTING OF SECURITIES REPRESENTING THE
       SHARE CAPITAL OF SANTANDER MEXICO, I.E.
       ORDINARY SERIES B SHARES (INCLUDING THOSE
       REPRESENTED THROUGH AMERICAN DEPOSITARY
       SHARES (ADSS)) OF SANTANDER MEXICO, IN THE
       FORM TECHNICALLY AND LEGALLY APPROPRIATE TO
       COORDINATE THE VARIOUS CLEARING AND
       SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS
       APPLICABLE IN SPAIN, MEXICO AND THE UNITED
       STATES, INCLUDING, WITHOUT LIMITATION, THE
       ABILITY TO DELIVER RIGHTS TO SUCH SHARES,
       WHETHER OR NOT REPRESENTED BY CERTIFICATES
       (THE PRIMARY INCREASE). EXPRESS PROVISION
       FOR THE POSSIBILITY OF INCOMPLETE
       SUBSCRIPTION. - INCREASE IN SHARE CAPITAL
       BY SUCH AMOUNT AS MAY BE DETERMINED
       PURSUANT TO THE TERMS OF THE RESOLUTION, BY
       MEANS OF THE ISSUANCE AND PLACEMENT INTO
       CIRCULATION OF NEW ORDINARY SHARES HAVING A
       PAR VALUE OF ONE-HALF (0.50) EURO EACH,
       WITH A SHARE PREMIUM TO BE DETERMINED BY
       THE BOARD OF DIRECTORS, OR BY ANY OF ITS
       DELEGATED DECISION-MAKING BODIES OR BY ANY
       DIRECTOR, BY DELEGATION THERE FROM,
       PURSUANT TO SECTION 297.1.A) OF THE SPANISH
       CAPITAL CORPORATIONS LAW, NO LATER THAN THE
       DATE OF IMPLEMENTATION OF THE RESOLUTION.
       THE NEW SHARES WILL BE FULLY SUBSCRIBED AND
       PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS
       CONSISTING OF SECURITIES REPRESENTING THE
       SHARE CAPITAL OF SANTANDER MEXICO, I.E.
       ORDINARY SERIES B SHARES (INCLUDING THOSE
       REPRESENTED THROUGH AMERICAN DEPOSITARY
       SHARES (ADSS)) OF SANTANDER MEXICO, IN THE
       FORM TECHNICALLY AND LEGALLY APPROPRIATE TO
       COORDINATE THE VARIOUS CLEARING AND
       SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS
       APPLICABLE IN SPAIN, MEXICO AND THE UNITED
       STATES, INCLUDING, WITHOUT LIMITATION, THE
       ABILITY TO DELIVER RIGHTS TO SUCH SHARES,
       WHETHER OR NOT REPRESENTED BY CERTIFICATES
       (THE COMPLEMENTARY INCREASE). EXPRESS
       PROVISION FOR THE POSSIBILITY OF INCOMPLETE
       SUBSCRIPTION. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO ANY OF ITS
       DELEGATED DECISION-MAKING BODIES OR TO ANY
       DIRECTOR, TO ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASES AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
       MEETING, TO TAKE SUCH ACTIONS AS MAY BE
       REQUIRED FOR IMPLEMENTATION HEREOF, TO
       AMEND THE TEXT OF SECTIONS 1 AND 2 OF
       ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW
       AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
       SUCH DOCUMENTS AS MAY BE NECESSARY OR
       APPROPRIATE TO CARRY OUT THE INCREASES.
       APPLICATION TO THE APPROPRIATE DOMESTIC AND
       FOREIGN AUTHORITIES FOR ADMISSION TO
       TRADING OF THE NEW SHARES ON THE MADRID,
       BARCELONA, VALENCIA AND BILBAO STOCK
       EXCHANGES THROUGH SPAINS AUTOMATED
       QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON
       THE FOREIGN STOCK EXCHANGES ON WHICH THE
       SHARES OF THE BANK ARE LISTED (CURRENTLY
       LONDON, WARSAW AND, THROUGH ADSS, ON THE
       NEW YORK STOCK EXCHANGE), AS WELL AS ON THE
       MEXICAN STOCK EXCHANGE, ALL IN THE MANNER
       REQUIRED BY EACH OF SUCH STOCK EXCHANGES

2      AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  712223798
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   23 MAR 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 03 APR 2020.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

1.A    EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
       PROFIT AND LOSS STATEMENT, STATEMENT OF
       RECOGNISED INCOME AND EXPENSE, STATEMENT OF
       CHANGES IN TOTAL EQUITY, CASH FLOW
       STATEMENT, AND NOTES) AND THE DIRECTORS'
       REPORTS OF BANCO SANTANDER, S.A. AND ITS
       CONSOLIDATED GROUP, ALL WITH RESPECT TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

1.B    EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE CONSOLIDATED STATEMENT OF
       NON-FINANCIAL INFORMATION FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019, WHICH IS PART
       OF THE CONSOLIDATED DIRECTORS' REPORT

1.C    EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE CORPORATE MANAGEMENT FOR FINANCIAL
       YEAR 2019

2      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2019

3.A    SETTING OF THE NUMBER OF DIRECTORS: 15                    Mgmt          For                            For

3.B    APPOINTMENT OF MR LUIS ISASI FERNANDEZ DE                 Mgmt          For                            For
       BOBADILLA AS DIRECTOR

3.C    APPOINTMENT OF MR SERGIO AGAPITO LIRES RIAL               Mgmt          For                            For
       AS DIRECTOR

3.D    RATIFICATION OF THE APPOINTMENT AND                       Mgmt          For                            For
       RE-ELECTION OF MRS PAMELA ANN WALKDEN AS
       DIRECTORS

3.E    RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ                 Mgmt          For                            For
       DE SAUTUOLA Y O'SHEA AS DIRECTOR

3.F    RE-ELECTION OF MR RODRIGO ECHENIQUE                       Mgmt          For                            For
       GORDILLO AS DIRECTOR

3.G    RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I                Mgmt          For                            For
       COLOMER AS DIRECTOR

3.H    RE-ELECTION OF MS SOL DAURELLA AS DIRECTOR                Mgmt          For                            For

4      RE-ELECTION OF THE EXTERNAL AUDITOR FOR                   Mgmt          For                            For
       FINANCIAL YEAR 2020: PRICEWATERHOUSECOOPERS
       AUDITORES, S.L.

5      AUTHORISATION FOR THE BANK AND ITS                        Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE TREASURY SHARES
       PURSUANT TO THE PROVISIONS OF SECTIONS 146
       AND 509 OF THE SPANISH CAPITAL CORPORATIONS
       LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT
       USED, THE AUTHORISATION GRANTED BY
       RESOLUTION FIVE II) OF THE SHAREHOLDERS
       ACTING AT THE ORDINARY GENERAL
       SHAREHOLDERS' MEETING OF 12 APRIL 2019

6      AUTHORISATION TO THE BOARD OF DIRECTORS                   Mgmt          For                            For
       SUCH THAT, PURSUANT TO THE PROVISIONS OF
       SECTION 297.1.B) OF THE SPANISH CAPITAL
       CORPORATIONS LAW, IT MAY INCREASE THE SHARE
       CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY
       TIME, WITHIN A PERIOD OF THREE YEARS, BY
       MEANS OF CASH CONTRIBUTIONS AND BY A
       MAXIMUM NOMINAL AMOUNT OF 4,154,528,645.50
       EUROS, ALL UPON SUCH TERMS AND CONDITIONS
       AS IT DEEMS APPROPRIATE, DEPRIVING OF
       EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT,
       THE AUTHORISATION GRANTED UNDER RESOLUTION
       SEVEN II) ADOPTED AT THE ORDINARY GENERAL
       SHAREHOLDERS' MEETING OF 23 MARCH 2018.
       DELEGATION OF THE POWER TO EXCLUDE
       PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION
       506 OF THE SPANISH CAPITAL CORPORATIONS LAW

7.A    INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. OFFER TO ACQUIRE
       BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
       GRATUITA) AT A GUARANTEED PRICE AND POWER
       TO USE VOLUNTARY RESERVES FROM RETAINED
       EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE,
       DEPRIVING OF EFFECT RESOLUTION SIX APPROVED
       AT THE ORDINARY GENERAL SHAREHOLDERS'
       MEETING HELD ON 12 APRIL 2019. EXPRESS
       PROVISION FOR THE POSSIBILITY OF LESS THAN
       FULL ALLOTMENT. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO THE EXECUTIVE
       COMMITTEE, TO ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL MEETING, TO
       TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR
       IMPLEMENTATION THEREOF, TO AMEND THE TEXT
       OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE
       BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE
       CAPITAL, AND TO EXECUTE SUCH PUBLIC AND
       PRIVATE DOCUMENTS AS MAY BE NECESSARY TO
       CARRY OUT THE INCREASE. APPLICATION TO THE
       APPROPRIATE DOMESTIC AND FOREIGN
       AUTHORITIES FOR ADMISSION TO TRADING OF THE
       NEW SHARES ON THE MADRID, BARCELONA, BILBAO
       AND VALENCIA STOCK EXCHANGES THROUGH
       SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
       CONTINUO) AND ON THE FOREIGN STOCK
       EXCHANGES ON WHICH THE SHARES OF BANCO
       SANTANDER ARE LISTED IN THE MANNER REQUIRED
       BY EACH OF SUCH STOCK EXCHANGES

7.B    INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. OFFER TO ACQUIRE
       BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
       GRATUITA) AT A GUARANTEED PRICE AND POWER
       TO USE VOLUNTARY RESERVES FROM RETAINED
       EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE.
       EXPRESS PROVISION FOR THE POSSIBILITY OF
       LESS THAN FULL ALLOTMENT. DELEGATION OF
       POWERS TO THE BOARD OF DIRECTORS, WHICH MAY
       IN TURN DELEGATE SUCH POWERS TO THE
       EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS
       AND CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL MEETING, TO
       TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR
       IMPLEMENTATION THEREOF, TO AMEND THE TEXT
       OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE
       BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE
       CAPITAL, AND TO EXECUTE SUCH PUBLIC AND
       PRIVATE DOCUMENTS AS MAY BE NECESSARY TO
       CARRY OUT THE INCREASE. APPLICATION TO THE
       APPROPRIATE DOMESTIC AND FOREIGN
       AUTHORITIES FOR ADMISSION TO TRADING OF THE
       NEW SHARES ON THE MADRID, BARCELONA, BILBAO
       AND VALENCIA STOCK EXCHANGES THROUGH
       SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
       CONTINUO) AND ON THE FOREIGN STOCK
       EXCHANGES ON WHICH THE SHARES OF BANCO
       SANTANDER ARE LISTED IN THE MANNER REQUIRED
       BY EACH OF SUCH STOCK EXCHANGES

8      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE ALL KINDS OF FIXED INCOME
       SECURITIES, PREFERRED INTERESTS
       (PARTICIPACIONES PREFERENTES) OR DEBT
       INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
       CERTIFICATES (CEDULAS), PROMISSORY NOTES
       AND WARRANTS) THAT ARE NOT CONVERTIBLE,
       DEPRIVING OF EFFECT, TO THE EXTENT OF THE
       UNUSED AMOUNT, THE DELEGATION IN SUCH
       RESPECT CONFERRED BY RESOLUTION EIGHT II)
       APPROVED BY THE SHAREHOLDERS ACTING AT THE
       ORDINARY GENERAL MEETING OF 12 APRIL 2019

9      DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

10     DIRECTOR REMUNERATION SYSTEM: SETTING OF                  Mgmt          For                            For
       THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION
       TO BE PAID TO ALL OF THE DIRECTORS IN THEIR
       CAPACITY AS SUCH

11     REMUNERATION SYSTEM: APPROVAL OF MAXIMUM                  Mgmt          For                            For
       RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
       OF TOTAL REMUNERATION OF EXECUTIVE
       DIRECTORS AND OTHER EMPLOYEES BELONGING TO
       CATEGORIES WITH PROFESSIONAL ACTIVITIES
       THAT HAVE A MATERIAL IMPACT ON THE RISK
       PROFILE

12.A   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED MULTIYEAR
       OBJECTIVES VARIABLE REMUNERATION PLAN

12.B   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED AND CONDITIONAL
       VARIABLE REMUNERATION PLAN

12.C   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD

12.D   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: APPLICATION OF THE GROUP'S
       BUY-OUT REGULATIONS

12.E   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: PLAN FOR EMPLOYEES OF
       SANTANDER UK GROUP HOLDINGS PLC. AND OTHER
       COMPANIES OF THE GROUP IN THE UNITED
       KINGDOM BY MEANS OF OPTIONS ON SHARES OF
       THE BANK LINKED TO THE CONTRIBUTION OF
       PERIODIC MONETARY AMOUNTS AND TO CERTAIN
       CONTINUITY REQUIREMENTS

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

14     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For

CMMT   23 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3.A & CHANGE OF MEETING DATE
       FROM 03 APR 2020 TO 02 APR 2020 WITH
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  712740720
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Taguchi, Mitsuaki                      Mgmt          For                            For

2.2    Appoint a Director Kawaguchi, Masaru                      Mgmt          For                            For

2.3    Appoint a Director Otsu, Shuji                            Mgmt          For                            For

2.4    Appoint a Director Asako, Yuji                            Mgmt          For                            For

2.5    Appoint a Director Miyakawa, Yasuo                        Mgmt          For                            For

2.6    Appoint a Director Hagiwara, Hitoshi                      Mgmt          For                            For

2.7    Appoint a Director Kawashiro, Kazumi                      Mgmt          For                            For

2.8    Appoint a Director Asanuma, Makoto                        Mgmt          For                            For

2.9    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.10   Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.11   Appoint a Director Noma, Mikiharu                         Mgmt          For                            For

2.12   Appoint a Director Kawana, Koichi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935139825
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Jack O. Bovender, Jr.               Mgmt          For                            For

1D.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1E.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1F.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1G.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Thomas J. May                       Mgmt          For                            For

1J.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1K.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1L.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1M.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1N.    Election of Director: Michael D. White                    Mgmt          For                            For

1O.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1P.    Election of Director: R. David Yost                       Mgmt          For                            For

1Q.    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.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2020.

4.     Make Shareholder Proxy Access More                        Shr           Against                        For
       Accessible.

5.     Adopt a New Shareholder Right - Written                   Shr           Against                        For
       Consent

6.     Report Concerning Gender/Racial Pay Equity.               Shr           Against                        For

7.     Review of Statement of the Purpose of a                   Shr           Against                        For
       Corporation and Report on Recommended
       Changes to Governance Documents, Policies,
       and Practices.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF MONTREAL                                                                            Agenda Number:  935137148
--------------------------------------------------------------------------------------------------------------------------
        Security:  063671101
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2020
          Ticker:  BMO
            ISIN:  CA0636711016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JANICE M. BABIAK                                          Mgmt          For                            For
       SOPHIE BROCHU                                             Mgmt          For                            For
       CRAIG W. BRODERICK                                        Mgmt          For                            For
       GEORGE A. COPE                                            Mgmt          For                            For
       CHRISTINE A. EDWARDS                                      Mgmt          For                            For
       MARTIN S. EICHENBAUM                                      Mgmt          For                            For
       RONALD H. FARMER                                          Mgmt          For                            For
       DAVID E. HARQUAIL                                         Mgmt          For                            For
       LINDA S. HUBER                                            Mgmt          For                            For
       ERIC R. LA FLeCHE                                         Mgmt          For                            For
       LORRAINE MITCHELMORE                                      Mgmt          For                            For
       DARRYL WHITE                                              Mgmt          For                            For

02     APPOINTMENT OF SHAREHOLDERS' AUDITORS                     Mgmt          For                            For

03     ADVISORY VOTE ON THE BANK'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION

04     AMENDMENTS TO THE BANK OF MONTREAL AMENDED                Mgmt          For                            For
       AND RESTATED STOCK OPTION PLAN

05     SHAREHOLDER PROPOSAL NO. 1                                Shr           Against                        For

06     SHAREHOLDER PROPOSAL NO. 2                                Shr           Against                        For

07     SHAREHOLDER PROPOSAL NO. 3                                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  712359505
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE REPORTS OF THE DIRECTORS AND                     Mgmt          For                            For
       AUDITORS AND THE AUDITED ACCOUNTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2019, NOW LAID BEFORE THE MEETING, BE
       RECEIVED

2      THAT THE DIRECTORS REMUNERATION REPORT                    Mgmt          For                            For
       (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED 31 DECEMBER 2019, NOW LAID
       BEFORE THE MEETING, BE APPROVED

3      THAT THE DIRECTORS REMUNERATION POLICY                    Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019,
       NOW LAID BEFORE THE MEETING, BE APPROVED

4      THAT DAWN FITZPATRICK BE APPOINTED A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT MOHAMED A. EL-ERIAN BE APPOINTED A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT BRIAN GILVARY BE APPOINTED A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      THAT TIM BREEDON BE REAPPOINTED A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      THAT SIR IAN CHESHIRE BE REAPPOINTED A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT MARY ANNE CITRINO BE REAPPOINTED A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     THAT CRAWFORD GILLIES 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 TUSHAR MORZARIA BE REAPPOINTED A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT DIANE SCHUENEMAN BE REAPPOINTED A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT JAMES STALEY BE REAPPOINTED A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

17     THAT KPMG LLP, CHARTERED ACCOUNTANTS AND                  Mgmt          For                            For
       STATUTORY AUDITORS, BE REAPPOINTED AS
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS AGM UNTIL THE
       CONCLUSION OF THE NEXT AGM AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

18     THAT THE BOARD AUDIT COMMITTEE, ACTING FOR                Mgmt          For                            For
       AND ON BEHALF OF THE BOARD, BE AUTHORIZED
       TO SET THE REMUNERATION OF THE AUDITORS

19     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE ACT, THE COMPANY AND ANY COMPANY
       WHICH, AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT, IS A
       SUBSIDIARY OF THE COMPANY, BE AND ARE
       HEREBY AUTHORISED TO: (A) MAKE DONATIONS TO
       POLITICAL PARTIES, AND/OR INDEPENDENT
       ELECTION CANDIDATES, NOT EXCEEDING GBP
       25,000 IN TOTAL; (B) MAKE DONATIONS TO
       POLITICAL ORGANISATIONS, OTHER THAN
       POLITICAL PARTIES, NOT EXCEEDING GBP 25,000
       IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, IN EACH CASE DURING THE PERIOD
       COMMENCING ON THE DATE OF THIS RESOLUTION
       AND ENDING ON THE DATE OF THE AGM OF THE
       COMPANY TO BE HELD IN 2021 OR ON 30 JUNE
       2021, WHICHEVER IS THE EARLIER, UNLESS SUCH
       AUTHORITY HAS BEEN PREVIOUSLY RENEWED,
       REVOKED OR VARIED BY THE COMPANY IN A
       GENERAL MEETING, AND PROVIDED THAT THE
       MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND
       (C) MAY CONSIST OF SUMS IN ANY CURRENCY
       CONVERTED INTO POUND STERLING AT SUCH RATE
       AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION
       DETERMINE. FOR THE PURPOSES OF THIS
       RESOLUTION, THE TERMS "POLITICAL DONATIONS"
       , "POLITICAL PARTIES" , "INDEPENDENT
       ELECTION CANDIDATES" , "POLITICAL
       ORGANISATIONS" AND "POLITICAL EXPENDITURE"
       SHALL HAVE THE MEANINGS GIVEN TO THEM IN
       SECTIONS 363 TO 365 OF THE ACT

20     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES BUT WITHOUT PREJUDICE TO ANY
       AUTHORITY GRANTED PURSUANT TO RESOLUTION
       23, IF PASSED, THE DIRECTORS BE AND ARE
       HEREBY GENERALLY AND UNCONDITIONALLY
       AUTHORISED PURSUANT TO SECTION 551 OF THE
       ACT TO EXERCISE ALL THE POWERS OF THE
       COMPANY TO: (A) ALLOT SHARES (AS DEFINED IN
       SECTION 540 OF THE ACT) IN THE COMPANY OR
       GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
       CONVERT ANY SECURITY INTO, SHARES IN THE
       COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 1,484,346,712, USD77,500,000, EUR
       40,000,000 AND Y4,000,000,000; AND (B)
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 2,888,693,425 (SUCH
       AMOUNT TO BE REDUCED BY THE AGGREGATE
       NOMINAL AMOUNT OF ORDINARY SHARES ALLOTTED
       OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT
       ANY SECURITIES INTO, ORDINARY SHARES IN THE
       COMPANY GRANTED UNDER PARAGRAPH (A) OF THIS
       RESOLUTION 20) IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE: (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 DEFINED IN SECTION
       560 OF THE ACT) AS REQUIRED BY THE RIGHTS
       OF THOSE SECURITIES, OR SUBJECT TO SUCH
       RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS MAY
       IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
       ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       SECURITIES REPRESENTED BY DEPOSITARY
       RECEIPTS, RECORD DATES, LEGAL, REGULATORY
       OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR THE REQUIREMENTS OF
       ANY REGULATORY BODY OR STOCK EXCHANGE OR
       ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE
       (UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING)
       AT THE END OF THE AGM OF THE COMPANY TO BE
       HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30
       JUNE 2021, WHICHEVER IS THE EARLIER, BUT,
       IN EACH CASE, SO THAT THE COMPANY MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS BEFORE THE
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
       INTO, SHARES TO BE GRANTED AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED

21     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, BUT WITHOUT PREJUDICE TO ANY
       AUTHORITY GRANTED PURSUANT TO RESOLUTIONS
       22 AND 24, IF PASSED, AND SUBJECT TO THE
       PASSING OF RESOLUTION 20, THE DIRECTORS BE
       GENERALLY AUTHORISED PURSUANT TO SECTION
       570 AND SECTION 573 OF THE ACT TO ALLOT
       EQUITY SECURITIES (AS DEFINED BY SECTION
       560 OF THE ACT) FOR CASH, PURSUANT TO THE
       AUTHORITY GRANTED BY RESOLUTION 20 AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH BY VIRTUE OF
       SECTION 560(3) OF THE ACT, IN EACH CASE AS
       IF SECTION 561 OF THE ACT DID NOT APPLY TO
       ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY
       TO BE LIMITED: (A) TO THE ALLOTMENT OF
       EQUITY SECURITIES IN CONNECTION WITH AN
       OFFER OF EQUITY SECURITIES (BUT IN THE CASE
       OF AN ALLOTMENT PURSUANT TO THE AUTHORITY
       GRANTED BY PARAGRAPH (B) OF RESOLUTION 20,
       SUCH AUTHORITY SHALL BE LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH AN OFFER 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 DEFINED IN SECTION 560 OF
       THE ACT), AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS
       AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS MAY
       IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
       ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       SECURITIES REPRESENTED BY DEPOSITARY
       RECEIPTS, RECORD DATES, LEGAL, REGULATORY
       OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR THE REQUIREMENTS OF
       ANY REGULATORY BODY OR STOCK EXCHANGE OR
       ANY OTHER MATTER; AND (B) TO THE ALLOTMENT
       OF EQUITY SECURITIES, PURSUANT TO THE
       AUTHORITY GRANTED BY PARAGRAPH (A) OF
       RESOLUTION 20 AND/OR SALE OF TREASURY
       SHARES BY VIRTUE OF SECTION 560(3) OF THE
       ACT (IN EACH CASE OTHERWISE THAN IN THE
       CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF
       THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF
       GBP 216,652,006 REPRESENTING NO MORE THAN
       5% OF THE ISSUED ORDINARY SHARE CAPITAL
       (EXCLUDING TREASURY SHARES) AS AT 20 MARCH
       2020; COMPLIANCE WITH THAT LIMIT 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 ACT) BY REFERENCE TO THE AGGREGATE
       NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY
       BE ALLOTTED PURSUANT TO SUCH RIGHTS, SUCH
       AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING) AT THE END OF THE AGM
       IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE
       2021, WHICHEVER IS THE EARLIER, BUT SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

22     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       PURSUANT TO RESOLUTIONS 21 AND 24, IF
       PASSED, AND SUBJECT TO THE PASSING OF
       RESOLUTION 20, THE DIRECTORS BE AUTHORISED
       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 SECURITIES OR SALE
       OF TREASURY SHARES UP TO A NOMINAL AMOUNT
       OF GBP 216,652,006 REPRESENTING NO MORE
       THAN 5% OF THE ISSUED ORDINARY SHARE
       CAPITAL (EXCLUDING TREASURY SHARES) AS AT
       20 MARCH 2020; AND (B) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS DETERMINE
       TO BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE
       (UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING)
       AT THE END OF THE AGM OF THE COMPANY TO BE
       HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30
       JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS BEFORE THE AUTHORITY
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

23     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       PURSUANT TO RESOLUTION 20, IF PASSED, THE
       DIRECTORS BE AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY AUTHORISED PURSUANT TO
       SECTION 551 OF THE ACT TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES (AS
       DEFINED IN SECTION 540 OF THE ACT) IN THE
       COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR
       TO CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 825,000,000 IN RELATION TO ANY ISSUE
       BY THE COMPANY OR ANY MEMBER OF THE GROUP
       OF ECNS THAT AUTOMATICALLY CONVERT INTO OR
       ARE EXCHANGED FOR ORDINARY SHARES IN THE
       COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE
       THE DIRECTORS CONSIDER THAT SUCH AN
       ISSUANCE OF ECNS WOULD BE DESIRABLE IN
       CONNECTION WITH, OR FOR THE PURPOSES OF,
       COMPLYING WITH OR MAINTAINING COMPLIANCE
       WITH REGULATORY CAPITAL REQUIREMENTS OR
       TARGETS APPLICABLE TO THE GROUP FROM TIME
       TO TIME, SUCH AUTHORITY TO EXPIRE (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE END
       OF THE AGM OF THE COMPANY TO BE HELD IN
       2021 OR THE CLOSE OF BUSINESS ON 30 JUNE
       2021, WHICHEVER IS THE EARLIER, BUT SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO
       CONVERT ANY SECURITY INTO, SHARES TO BE
       GRANTED AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
       RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT EXPIRED

24     THAT, IN ADDITION TO ANY AUTHORITIES                      Mgmt          For                            For
       GRANTED PURSUANT TO RESOLUTIONS 21 AND 22,
       IF PASSED, AND SUBJECT TO THE PASSING OF
       RESOLUTION 23, THE DIRECTORS BE GENERALLY
       AUTHORISED PURSUANT TO SECTION 570 OF THE
       ACT TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560 OF THE ACT) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 23, FREE OF THE RESTRICTION IN
       SECTION 561 OF THE ACT, SUCH AUTHORITY TO
       EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED
       OR REVOKED BY THE COMPANY IN GENERAL
       MEETING) AT THE END OF THE AGM OF THE
       COMPANY TO BE HELD IN 2021 OR THE CLOSE OF
       BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE
       EARLIER, BUT SO THAT THE COMPANY MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS BEFORE THE
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

25     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE ACT TO MAKE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693 OF THE ACT) ON THE LONDON STOCK
       EXCHANGE OF UP TO AN AGGREGATE OF
       1,733,216,055 ORDINARY SHARES OF 25P EACH
       IN ITS CAPITAL ON SUCH TERMS AND IN SUCH
       MANNER AS THE DIRECTORS SHALL FROM TIME TO
       TIME DETERMINE, AND MAY HOLD SUCH SHARES AS
       TREASURY SHARES, PROVIDED THAT: (A) THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE IS NOT
       LESS THAN 25P; (B) THE MAXIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR EACH ORDINARY SHARE SHALL NOT BE MORE
       THAN THE HIGHER OF: (I) 105% OF THE AVERAGE
       MARKET VALUES OF THE ORDINARY SHARES (AS
       DERIVED FROM THE DAILY OFFICIAL LIST OF THE
       LONDON STOCK EXCHANGE) FOR THE FIVE
       BUSINESS DAYS PRIOR TO THE DAY ON WHICH THE
       PURCHASE IS MADE; 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, INCLUDING WHEN THE
       SHARES ARE TRADED ON DIFFERENT TRADING
       VENUES; AND (C) UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL EXPIRE AT THE END OF THE
       AGM OF THE COMPANY TO BE HELD IN 2021 OR
       THE CLOSE OF BUSINESS ON 30 JUNE 2021,
       WHICHEVER IS THE EARLIER (EXCEPT IN
       RELATION TO ANY PURCHASE OF SHARES THE
       CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       SUCH DATE AND WHICH WOULD OR MIGHT BE
       EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE)

26     THAT THE DIRECTORS BE AUTHORISED TO CALL                  Mgmt          For                            For
       GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE AGM
       OF THE COMPANY TO BE HELD IN 2021 OR THE
       CLOSE OF BUSINESS ON 30 JUNE 2021,
       WHICHEVER IS THE EARLIER

27     THAT THE RULES OF THE BARCLAYS GROUP SAYE                 Mgmt          For                            For
       SHARE OPTION SCHEME (THE "SHARESAVE PLAN"),
       THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED
       IN APPENDIX 2 AND THE DRAFT RULES OF WHICH
       ARE PRODUCED TO THE MEETING AND SIGNED BY
       THE CHAIRMAN OF THE MEETING FOR THE
       PURPOSES OF IDENTIFICATION, BE AND ARE
       HEREBY APPROVED AND ADOPTED BY THE COMPANY
       AND THE DIRECTORS BE AND ARE HEREBY
       AUTHORISED TO: (A) DO ALL SUCH ACTS AND
       THINGS NECESSARY OR EXPEDIENT FOR THE
       PURPOSES OF IMPLEMENTING AND OPERATING THE
       SHARESAVE PLAN (INCLUDING AMENDING THE
       RULES OF THE SHARESAVE PLAN); AND (B)
       ESTABLISH SUCH APPENDICES, SCHEDULES,
       SUPPLEMENTS OR FURTHER SCHEMES BASED ON THE
       SHARESAVE PLAN BUT MODIFIED TO TAKE
       ADVANTAGE OF, OR TO COMPLY WITH, LOCAL TAX,
       EXCHANGE CONTROL OR SECURITIES LAWS IN
       JURISDICTIONS OUTSIDE THE UK, PROVIDED THAT
       ANY ORDINARY SHARES MADE AVAILABLE UNDER
       ANY SUCH APPENDICES, SCHEDULES, SUPPLEMENTS
       OR FURTHER SCHEMES ARE TREATED AS COUNTING
       AGAINST THE LIMITS AND OVERALL
       PARTICIPATION IN THE SHARESAVE PLAN

28     THAT THE RULES OF THE BARCLAYS GROUP SHARE                Mgmt          For                            For
       VALUE PLAN (THE "SVP" ) BE HEREBY AMENDED
       TO INTRODUCE A FRENCH SCHEDULE IN
       ACCORDANCE WITH THE COPY OF THE RULES OF
       THE SVP MARKED TO SHOW THE PROPOSED
       AMENDMENTS, WHICH IS PRODUCED TO THE
       MEETING AND SIGNED BY THE CHAIRMAN OF THE
       MEETING FOR THE PURPOSES OF IDENTIFICATION,
       AND THE DIRECTORS BE AND ARE HEREBY
       AUTHORISED TO DO ALL SUCH ACTS AND THINGS
       AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR
       THE PURPOSES OF IMPLEMENTING AND GIVING
       EFFECT TO THE FRENCH SCHEDULE

29     THAT, TO PROMOTE THE LONG-TERM SUCCESS OF                 Mgmt          For                            For
       THE COMPANY, GIVEN THE RISKS AND
       OPPORTUNITIES ASSOCIATED WITH CLIMATE
       CHANGE, THE COMPANY AND THE DIRECTORS BE
       AUTHORISED AND DIRECTED BY THE SHAREHOLDERS
       TO: 1. SET AN AMBITION TO BE A NET ZERO
       BANK IN SCOPES 1, 2 AND 3 BY 2050, IN LINE
       WITH THE OBJECTIVES OF THE PARIS AGREEMENT.
       2. SET, DISCLOSE AND IMPLEMENT A STRATEGY,
       WITH TARGETS, TO TRANSITION ITS PROVISION
       OF FINANCIAL SERVICES ACROSS ALL SECTORS
       (STARTING WITH, BUT NOT LIMITED TO, THE
       ENERGY AND POWER SECTORS) TO ALIGN WITH THE
       GOALS AND TIMELINES OF THE PARIS AGREEMENT.
       3. REPORT ANNUALLY ON PROGRESS UNDER THAT
       STRATEGY, STARTING FROM 2021, INCLUDING A
       SUMMARY OF THE FRAMEWORK, METHODOLOGY,
       TIMESCALES AND CORE ASSUMPTIONS USED,
       OMITTING COMMERCIALLY CONFIDENTIAL OR
       COMPETITIVELY SENSITIVE INFORMATION, AND AT
       REASONABLE COST

30     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: TO PROMOTE THE
       LONG-TERM SUCCESS OF THE COMPANY, GIVEN THE
       RISKS AND OPPORTUNITIES ASSOCIATED WITH
       CLIMATE CHANGE, WE AS SHAREHOLDERS DIRECT
       THE COMPANY TO SET AND DISCLOSE TARGETS TO
       PHASE OUT THE PROVISION OF FINANCIAL
       SERVICES, INCLUDING BUT NOT LIMITED TO
       PROJECT FINANCE, CORPORATE FINANCE, AND
       UNDERWRITING, TO THE ENERGY SECTOR (AS
       DEFINED BY THE GLOBAL INDUSTRY
       CLASSIFICATION STANDARD) AND ELECTRIC AND
       GAS UTILITY COMPANIES THAT ARE NOT ALIGNED
       WITH ARTICLES 2.1 AND 4.1 OF THE PARIS
       AGREEMENT ( 'THE PARIS GOALS '). THE
       TIMELINES FOR PHASE OUT MUST BE ALIGNED
       WITH THE PARIS GOALS. THE COMPANY SHOULD
       REPORT ON PROGRESS ON AN ANNUAL BASIS,
       STARTING FROM 2021 ONWARDS. DISCLOSURE AND
       REPORTING SHOULD BE DONE AT REASONABLE COST
       AND OMIT PROPRIETARY INFORMATION




--------------------------------------------------------------------------------------------------------------------------
 BARRICK GOLD CORPORATION                                                                    Agenda Number:  935171897
--------------------------------------------------------------------------------------------------------------------------
        Security:  067901108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  GOLD
            ISIN:  CA0679011084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       D. M. Bristow                                             Mgmt          For                            For
       G. A. Cisneros                                            Mgmt          For                            For
       C. L. Coleman                                             Mgmt          For                            For
       J. M. Evans                                               Mgmt          For                            For
       B. L. Greenspun                                           Mgmt          For                            For
       J. B. Harvey                                              Mgmt          For                            For
       A. J. Quinn                                               Mgmt          For                            For
       M. L. Silva                                               Mgmt          For                            For
       J. L. Thornton                                            Mgmt          For                            For

2      RESOLUTION APPROVING THE APPOINTMENT OF                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP as the auditor
       of Barrick and authorizing the directors to
       fix its remuneration.

3      ADVISORY RESOLUTION ON APPROACH TO                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  712703722
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.30 PER SHARE

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6      ELECT KURT BOCK TO THE SUPERVISORY BOARD                  Mgmt          For                            For

7      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

8      AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          For                            For
       OF OFFICE

9      AMEND ARTICLES RE: REMUNERATION OF                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS

10     APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 BAUSCH HEALTH COMPANIES, INC.                                                               Agenda Number:  935145335
--------------------------------------------------------------------------------------------------------------------------
        Security:  071734107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  BHC
            ISIN:  CA0717341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard U. De                       Mgmt          For                            For
       Schutter

1B.    Election of Director: D. Robert Hale                      Mgmt          For                            For

1C.    Election of Director: Dr. Argeris (Jerry)                 Mgmt          For                            For
       N. Karabelas

1D.    Election of Director: Sarah B. Kavanagh                   Mgmt          For                            For

1E.    Election of Director: Joseph C. Papa                      Mgmt          For                            For

1F.    Election of Director: John A. Paulson                     Mgmt          For                            For

1G.    Election of Director: Robert N. Power                     Mgmt          For                            For

1H.    Election of Director: Russel C. Robertson                 Mgmt          For                            For

1I.    Election of Director: Thomas W. Ross, Sr.                 Mgmt          For                            For

1J.    Election of Director: Andrew C. von                       Mgmt          For                            For
       Eschenbach, M.D.

1K.    Election of Director: Amy B. Wechsler, M.D.               Mgmt          For                            For

2.     The approval, in an advisory vote, of the                 Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     The approval of an amendment to the                       Mgmt          For                            For
       Company's Amended and Restated 2014 Omnibus
       Incentive Plan to increase the number of
       Common Shares authorized under such plan.

4.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the auditors for the Company to hold office
       until the close of the 2021 Annual Meeting
       of Shareholders and to authorize the
       Company's Board of Directors to fix the
       auditors' remuneration.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  935147036
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: JosE (Joe) E. Almeida               Mgmt          For                            For

1B.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1C.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1D.    Election of Director: James R. Gavin III                  Mgmt          For                            For

1E.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1F.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1G.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1H.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1I.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1J.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1K.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1L.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal - Right to Act by                    Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  712231593
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      DISTRIBUTION OF THE PROFIT: PAYMENT OF A                  Mgmt          For                            For
       DIVIDEND OF EUR 2.80 PER DIVIDEND

2      RATIFICATION OF THE ACTIONS OF THE BOARD OF               Mgmt          For                            For
       MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

4.A    SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN               Mgmt          For                            For

4.B    SUPERVISORY BOARD ELECTION: PROF. DR. MED.                Mgmt          For                            For
       DR. H.C. MULT. OTMAR D. WIESTLER

4.C    SUPERVISORY BOARD ELECTION: HORST BAIER                   Mgmt          For                            For

5      COMPENSATION SYSTEM FOR THE BOARD OF                      Mgmt          For                            For
       MANAGEMENT

6      COMPENSATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

7      AMENDMENT OF ARTICLES - SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS' TERM

8      ELECTION OF THE AUDITOR (FULL-YEAR,                       Mgmt          For                            For
       HALF-YEAR AND Q3 2020; Q1 2021): DELOITTE
       GMBH, MUNICH

CMMT   10 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 1 AND 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  935057629
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Special
    Meeting Date:  30-Jul-2019
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the Amended Agreement                 Mgmt          For                            For
       and Plan of Merger, dated as of February 7,
       2019, as amended as of June 14, 2019 (as
       further amended from time to time, the
       "Merger Agreement"), by and between BB&T
       and SunTrust Banks, Inc. and the
       transactions contemplated thereby (the
       "BB&T merger proposal").

2.     Proposal to approve an amendment to BB&T's                Mgmt          For                            For
       articles of incorporation to effect the
       name change of BB&T to "Truist Financial
       Corporation", effective only upon the
       completion of the merger (the "BB&T name
       change proposal").

3.     Proposal to adjourn the BB&T 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 BB&T merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of BB&T common stock
       (the "BB&T adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 BCE INC.                                                                                    Agenda Number:  935159182
--------------------------------------------------------------------------------------------------------------------------
        Security:  05534B760
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  BCE
            ISIN:  CA05534B7604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BARRY K. ALLEN                                            Mgmt          For                            For
       MIRKO BIBIC                                               Mgmt          For                            For
       SOPHIE BROCHU                                             Mgmt          Withheld                       Against
       ROBERT E. BROWN                                           Mgmt          For                            For
       DAVID F. DENISON                                          Mgmt          For                            For
       ROBERT P. DEXTER                                          Mgmt          For                            For
       IAN GREENBERG                                             Mgmt          For                            For
       KATHERINE LEE                                             Mgmt          For                            For
       MONIQUE F. LEROUX                                         Mgmt          For                            For
       GORDON M. NIXON                                           Mgmt          For                            For
       THOMAS E. RICHARDS                                        Mgmt          For                            For
       CALIN ROVINESCU                                           Mgmt          For                            For
       KAREN SHERIFF                                             Mgmt          For                            For
       ROBERT C. SIMMONDS                                        Mgmt          For                            For
       PAUL R. WEISS                                             Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS.                  Mgmt          For                            For

03     ADVISORY RESOLUTION ON EXECUTIVE                          Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE MANAGEMENT
       PROXY CIRCULAR.

04     SHAREHOLDER PROPOSAL: INCREASE OF GENDER                  Shr           For                            Against
       DIVERSITY TARGET.




--------------------------------------------------------------------------------------------------------------------------
 BEAZLEY PLC                                                                                 Agenda Number:  712201235
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0936K107
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  GB00BYQ0JC66
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE FI NANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH
       THE DIRECTORS' REPORT AND AUDITOR'S REPORT
       THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT TO TAKE EFFECT IMMEDIATELY AFTER THE
       END OF THE AGM

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

4      TO APPROVE THE PAYMENT OF A SECOND INTERIM                Mgmt          For                            For
       DIVIDEND OF 8.2 PENCE PER ORDINARY SHARE

5      TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT ANDREW HORTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT CHRISTINE LASALA AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT SIR ANDREW LIKIERMAN AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT DAVID ROBERTS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT JOHN SAUERLAND AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT ROBERT STUCHBERY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT CATHERINE WOODS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO ELECT NICOLA HODSON AS A NEW DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO ELECT SALLY LAKE AS A NEW DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

15     TO ELECT JOHN REIZENSTEIN AS A NEW DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

16     TO RE-APPOINT EY AS AUDITORS OF THE COMPANY               Mgmt          For                            For

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITORS' REMUNERATION

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES

21     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  935116322
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1B.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1C.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1D.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1E.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1F.    Election of Director: Christopher Jones                   Mgmt          For                            For

1G.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1H.    Election of Director: David F. Melcher                    Mgmt          For                            For

1I.    Election of Director: Thomas E. Polen                     Mgmt          For                            For

1J.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1K.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1L.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1M.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of amendment to BD's 2004 Employee               Mgmt          For                            For
       and Director Equity-Based Compensation
       Plan.

5.     Approval of French Addendum to BD'S 2004                  Mgmt          For                            For
       Employee and Director Equity-Based
       Compensation Plan.

6.     Shareholder proposal regarding special                    Shr           Against                        For
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935144105
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  02-May-2020
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          For                            For

2.     Non-binding resolution to approve the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers, as described in the
       2020 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 diversity.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935201828
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1E.    Election of Director: David W. Kenny                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 30, 2021.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To approve the Best Buy Co., Inc. 2020                    Mgmt          For                            For
       Omnibus Incentive Plan.

5.     To amend Article IX, Section 9 of the                     Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation of Best Buy Co., Inc. (the
       "Articles").

6.     To amend Article IX, Section 10 of the                    Mgmt          For                            For
       Articles.

7.     To amend Article X, Section 4 of the                      Mgmt          For                            For
       Articles.

8.     To amend Article X, Section 2 of the                      Mgmt          For                            For
       Articles.




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  711572316
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND 10 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 RECEIVE THE 2019 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO APPOINT ERNST & YOUNG AS THE AUDITOR OF                Mgmt          For                            For
       BHP GROUP LIMITED AND ERNST & YOUNG LLP AS
       THE AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP GROUP PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP GROUP PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP GROUP PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP GROUP PLC

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO APPROVE THE 2019 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

9      TO APPROVE THE 2019 REMUNERATION REPORT                   Mgmt          For                            For

10     TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

11     TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP               Mgmt          For                            For

12     TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP                Mgmt          For                            For

13     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

14     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

15     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

18     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

20     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
       46

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO SUSPEND
       MEMBERSHIPS OF INDUSTRY ASSOCIATIONS THAT
       ARE INVOLVED IN LOBBYING INCONSISTENT WITH
       THE GOALS OF THE PARIS AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP PLC                                                                               Agenda Number:  711572304
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877127
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2019
          Ticker:
            ISIN:  GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR               Mgmt          For                            For
       OF BHP GROUP PLC AND ERNST & YOUNG AS THE
       AUDITOR OF BHP GROUP LIMITED

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF ERNST & YOUNG
       LLP AS THE AUDITOR OF BHP GROUP PLC

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       GROUP PLC

5      ISSUING SHARES IN BHP GROUP PLC FOR CASH                  Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP GROUP PLC                     Mgmt          For                            For

7      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

8      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

9      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

10     APPROVAL OF GRANT TO EXECUTIVE DIRECTOR                   Mgmt          For                            For

11     TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP               Mgmt          For                            For

12     TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP                Mgmt          For                            For

13     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

14     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

15     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

18     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

20     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
       46

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT
       WITH THE GOALS OF THE PARIS AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935182484
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Alexander J. Denner

1B.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Caroline D. Dorsa

1C.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       William A. Hawkins

1D.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Nancy L. Leaming

1E.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Jesus B. Mantas

1F.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Richard C. Mulligan

1G.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Robert W. Pangia

1H.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Stelios Papadopoulos

1I.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Brian S. Posner

1J.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Eric K. Rowinsky

1K.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Stephen A. Sherwin

1L.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935170857
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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: Mathis Cabiallavetta                Mgmt          For                            For

1C.    Election of Director: Pamela Daley                        Mgmt          For                            For

1D.    Withdrawn                                                 Mgmt          For                            For

1E.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1F.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1G.    Election of Director: William E. Ford                     Mgmt          For                            For

1H.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1I.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1J.    Election of Director: Margaret L. Johnson                 Mgmt          For                            For

1K.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1L.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1M.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1N.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1O.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1P.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1Q.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2020.

4.     Shareholder Proposal - Production of a                    Shr           Against                        For
       Report on the "Statement on the Purpose of
       a Corporation."




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  712391806
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 367716 DUE TO CHANGE IN THE TEXT
       OF RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003022000313-27

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-86 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    AUTHORIZATION FOR THE BNP PARIBAS TO BUY                  Mgmt          For                            For
       BACK ITS OWN SHARE

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       LEMIERRE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JACQUES ASCHENBROICH AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MONIQUE COHEN AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DANIELA SCHWARZER AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FIELDS WICKER-MIURIN AS DIRECTOR

O.11   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO DIRECTORS

O.12   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.13   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER

O.14   VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION PAID DURING THE FINANCIAL YEAR
       2019 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO ALL CORPORATE OFFICERS

O.15   VOTE ON THE ELEMENTS OF COMPENSATION PAID                 Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. JEAN
       LEMIERRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.16   VOTE ON THE COMPENSATION ELEMENTS PAID                    Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR.
       JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
       OFFICER

O.17   VOTE ON THE COMPENSATION ELEMENTS PAID                    Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE
       BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER

O.18   CONSULTATIVE VOTE ON THE OVERALL                          Mgmt          For                            For
       COMPENSATION AMOUNT OF ALL KIND PAID DURING
       THE FINANCIAL YEAR 2019 TO ACTUAL
       EXECUTIVES AND CERTAIN CATEGORIES OF
       PERSONNEL

E.19   CAPITAL INCREASE, WITH RETENTION OF THE                   Mgmt          For                            For
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING COMMON SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE SHARES
       TO BE ISSUED

E.20   CAPITAL INCREASE, WITH CANCELLATION OF                    Mgmt          For                            For
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, BY ISSUING COMMON SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE SHARES
       TO BE ISSUED

E.21   CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE                 Mgmt          For                            For
       SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON
       SHARES AND TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE
       ISSUED AS CONSIDERATION FOR CONTRIBUTIONS
       OF SECURITIES UP TO A MAXIMUM OF 10% OF THE
       CAPITAL

E.22   OVERALL LIMITATION OF THE AUTHORIZATIONS                  Mgmt          For                            For
       FOR ISSUANCE WITH OR WITHOUT CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       CONFERRED BY THE TWENTIETH AND TWENTY-FIRST
       RESOLUTION

E.23   CAPITAL INCREASE BY CAPITALIZATION OF                     Mgmt          For                            For
       RESERVES OR PROFITS, ISSUE, MERGER OR
       CONTRIBUTION PREMIUMS

E.24   OVERALL LIMITATION OF THE AUTHORIZATIONS TO               Mgmt          For                            For
       ISSUE WITH RETENTION, CANCELLATION OF OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       CONFERRED BY THE NINETEENTH TO TWENTY-FIRST
       RESOLUTIONS

E.25   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CARRY OUT OPERATIONS RESERVED
       FOR MEMBERS OF THE BNP PARIBAS GROUP
       CORPORATE SAVINGS PLAN, WITH CANCELLATION
       OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH
       MAY TAKE THE FORM OF CAPITAL INCREASES
       AND/OR TRANSFERS OF RESERVED SHARES

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES

E.27   AMENDMENT OF THE BYLAWS TO ALLOW THE                      Mgmt          For                            For
       APPOINTMENT OF A DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

E.28   AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO TAKE CERTAIN DECISIONS BY
       WRITTEN CONSULTATION

E.29   SIMPLIFICATION AND ADAPTATION OF THE BYLAWS               Mgmt          For                            For

E.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB                                                                                  Agenda Number:  712313307
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218152
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  SE0012455673
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       THE NOMINATION COMMITTEE PROPOSES THAT
       ANDERS ULLBERG BE ELECTED CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE GROUP (INCLUDING
       THE AUDITOR'S STATEMENT REGARDING THE
       GUIDELINES FOR REMUNERATION TO THE GROUP
       MANAGEMENT IN EFFECT SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING)

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS, ITS REMUNERATION COMMITTEE AND
       ITS AUDIT COMMITTEE

9      THE PRESIDENT'S ADDRESS                                   Non-Voting

10     REPORT ON THE AUDIT WORK                                  Non-Voting

11     RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

12     RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       THE RECORD DATE FOR THE RIGHT TO RECEIVE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 7
       (8.75) PER SHARE AND THAT THURSDAY, APRIL
       30, 2020 SHALL BE THE RECORD DATE FOR THE
       RIGHT TO RECEIVE DIVIDENDS

13     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 14 TO 18 AND                 Non-Voting
       20 ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THIS PROPOSAS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

14     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: THE NOMINATION COMMITTEE
       PROPOSES THE APPOINTMENT OF SEVEN BOARD
       MEMBERS AND ONE REGISTERED ACCOUNTING FIRM
       AS AUDITOR

15     RESOLUTION ON FEES FOR THE BOARD OF                       Mgmt          For
       DIRECTORS

16A    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS : HELENE BISTROM (NEW ELECTION)

16B    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS: TOM ERIXON

16C    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS :MICHAEL G:SON LOW

16D    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS: PERTTU LOUHILUOTO

16E    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS: ELISABETH NILSSON

16F    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS: PIA RUDENGREN

16G    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS: ANDERS ULLBERG

16H    RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN                 Mgmt          For
       OF THE BOARD OF DIRECTORS

17     RESOLUTION ON FEES FOR THE AUDITOR                        Mgmt          For

18     RESOLUTION ON THE APPOINTMENT OF AUDITOR:                 Mgmt          For
       THE NOMINATION COMMITTEE PROPOSES, IN
       ACCORDANCE WITH THE RECOMMENDATION BY THE
       AUDIT COMMITTEE, ELECTION OF THE ACCOUNTING
       FIRM DELOITTE AB AS AUDITOR FOR THE PERIOD
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

19     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION FOR THE GROUP MANAGEMENT

20     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For
       COMMITTEE: THE NOMINATION COMMITTEE
       PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR
       FONDER), LARS- ERIK FORSGARDH, OLA PETER
       GJESSING (NORGES BANK INVESTMENT
       MANAGEMENT), LILIAN FOSSUM BINER
       (HANDELSBANKENS FONDER) AND ANDERS ULLBERG
       (CHAIRMAN OF THE BOARD OF DIRECTORS) ARE
       APPOINTED AS NOMINATION COMMITTEE MEMBERS

21     QUESTIONS                                                 Non-Voting

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935188929
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Jeffery H. Boyd                                           Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2019 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, 2020.

4.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 BORAL LTD                                                                                   Agenda Number:  711577758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q16969109
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2019
          Ticker:
            ISIN:  AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------

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

2.1    RE-ELECTION OF EILEEN DOYLE                               Mgmt          For                            For

2.2    RE- ELECTION OF KAREN MOSES                               Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      AWARD OF LTI RIGHTS TO MIKE KANE, CEO &                   Mgmt          For                            For
       MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  935145563
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dennis C. Cuneo                     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: Paul A. Mascarenas                  Mgmt          For                            For

1E.    Election of Director: John R. McKernan, Jr.               Mgmt          For                            For

1F.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1G.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

1H.    Election of Director: Vicki L. Sato                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       Company for 2020.

4.     Stockholder proposal to require stockholder               Shr           Against                        For
       approval of all By- law Amendments.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  935169955
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joel I. Klein                       Mgmt          For                            For

1B.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1C.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1D.    Election of Director: Karen E. Dykstra                    Mgmt          For                            For

1E.    Election of Director: Carol B. Einiger                    Mgmt          For                            For

1F.    Election of Director: Diane J. Hoskins                    Mgmt          For                            For

1G.    Election of Director: Douglas T. Linde                    Mgmt          For                            For

1H.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1I.    Election of Director: Owen D. Thomas                      Mgmt          For                            For

1J.    Election of Director: David A. Twardock                   Mgmt          For                            For

1K.    Election of Director: William H. Walton,                  Mgmt          For                            For
       III

2.     To approve, by non-binding, advisory                      Mgmt          For                            For
       resolution, the Company's named executive
       officer compensation.

3.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935151910
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          Abstain                        Against

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          Abstain                        Against

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1G.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1H.    Election of Director: David J. Roux                       Mgmt          For                            For

1I.    Election of Director: John E. Sununu                      Mgmt          For                            For

1J.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2011 Long-Term Incentive
       Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2020 fiscal year.

5.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report on inclusion
       of non-management employee representation
       on the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  712307241
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4.A    TO ELECT MR B LOONEY AS A DIRECTOR                        Mgmt          For                            For

4.B    TO RE-ELECT MR B GILVARY AS A DIRECTOR                    Mgmt          For                            For

4.C    TO RE-ELECT DAME A CARNWATH AS A DIRECTOR                 Mgmt          For                            For

4.D    TO RE-ELECT MS P DALEY AS A DIRECTOR                      Mgmt          For                            For

4.E    TO RE-ELECT SIR I E L DAVIS AS A DIRECTOR                 Mgmt          For                            For

4.F    TO RE-ELECT PROFESSOR DAME A DOWLING AS A                 Mgmt          For                            For
       DIRECTOR

4.G    TO RE-ELECT MR H LUND AS A DIRECTOR                       Mgmt          For                            For

4.H    TO RE-ELECT MRS M B MEYER AS A DIRECTOR                   Mgmt          For                            For

4.I    TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          For                            For

4.J    TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR                Mgmt          For                            For

4.K    TO RE-ELECT SIR J SAWERS AS A DIRECTOR                    Mgmt          For                            For

5      TO REAPPOINT DELOITTE LLP AS AUDITOR                      Mgmt          For                            For

6      TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

7      TO APPROVE CHANGES TO THE BP EXECUTIVE                    Mgmt          For                            For
       DIRECTORS' INCENTIVE PLAN

8      TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL               Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

9      TO GIVE LIMITED AUTHORITY TO ALLOT SHARES                 Mgmt          For                            For
       UP TO A SPECIFIED AMOUNT

10     TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER               Mgmt          For                            For
       OF SHARES FOR CASH FREE OF PRE-EMPTION
       RIGHTS

11     TO GIVE ADDITIONAL AUTHORITY TO ALLOT A                   Mgmt          For                            For
       LIMITED NUMBER OF SHARES FOR CASH FREE OF
       PRE-EMPTION RIGHTS

12     TO GIVE LIMITED AUTHORITY FOR THE PURCHASE                Mgmt          For                            For
       OF ITS OWN SHARES BY THE COMPANY

13     TO AUTHORIZE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (EXCLUDING ANNUAL GENERAL
       MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LTD                                                                                Agenda Number:  711534520
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  10-Oct-2019
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 TO 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      ELECTION OF MR JAMES RICHARD MILLER AS A                  Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF MR GEORGE EL ZOGHBI AS A                   Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION OF MR ANTHONY GRANT FROGGATT AS               Mgmt          For                            For
       A DIRECTOR

6      AMENDMENTS TO THE BRAMBLES LIMITED                        Mgmt          For                            For
       PERFORMANCE SHARE PLAN

7      PARTICIPATION OF MR GRAHAM CHIPCHASE IN THE               Mgmt          For                            For
       PERFORMANCE SHARE PLAN OR THE AMENDED
       PERFORMANCE SHARE PLAN

8      PARTICIPATION OF MS NESSA O'SULLIVAN IN THE               Mgmt          For                            For
       PERFORMANCE SHARE PLAN OR THE AMENDED
       PERFORMANCE SHARE PLAN

9      PARTICIPATION OF MR GRAHAM CHIPCHASE IN                   Mgmt          For                            For
       MYSHARE PLAN

10     CAPITAL RETURN TO SHAREHOLDERS                            Mgmt          For                            For

11     EXTENSION OF ON-MARKET SHARE BUY- BACKS                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  712198476
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          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 Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Ishibashi, Shuichi                     Mgmt          For                            For

2.3    Appoint a Director Eto, Akihiro                           Mgmt          For                            For

2.4    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.5    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.6    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.8    Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.9    Appoint a Director Sasa, Seiichi                          Mgmt          For                            For

2.10   Appoint a Director Shiba, Yojiro                          Mgmt          Against                        Against

2.11   Appoint a Director Suzuki, Yoko                           Mgmt          For                            For

2.12   Appoint a Director Hara, Hideo                            Mgmt          For                            For

2.13   Appoint a Director Yoshimi, Tsuyoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935151681
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          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: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1D.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1E.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1F.    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

1L.    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.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Shareholder Proposal on Separate Chair &                  Shr           Against                        For
       CEO.

5.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  712306441
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2019 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2019 DIRECTORS'                           Mgmt          Against                        Against
       REMUNERATION REPORT

3      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

4      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

5      RE-ELECTION OF JACK BOWLES AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR (N)

7      RE-ELECTION OF SUE FARR AS A DIRECTOR (N,                 Mgmt          For                            For
       R)

8      RE-ELECTION OF DR MARION HELMES AS A                      Mgmt          For                            For
       DIRECTOR (N, R)

9      RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A,                Mgmt          For                            For
       N)

10     RE-ELECTION OF HOLLY KELLER KOEPPEL AS A                  Mgmt          For                            For
       DIRECTOR (A, N)

11     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N,               Mgmt          For                            For
       R)

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR (N, R)

13     ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A,               Mgmt          For                            For
       N) WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

14     ELECTION OF TADEU MARROCO AS A DIRECTOR WHO               Mgmt          For                            For
       HAS BEEN APPOINTED SINCE THE LAST ANNUAL
       GENERAL MEETING

15     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

17     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

18     APPROVAL OF THE BRITISH AMERICAN TOBACCO                  Mgmt          For                            For
       RESTRICTED SHARE PLAN

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   31 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       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.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  935130396
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2020
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1B.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1C.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1D.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1E.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1F.    Election of Director: Mr. Raul J. Fernandez               Mgmt          For                            For

1G.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1H.    Election of Director: Ms. Justine F. Page                 Mgmt          For                            For

1I.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending November 1,
       2020.

3.     Non-binding, advisory vote to approve                     Mgmt          For                            For
       compensation of Broadcom's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD ASSET MANAGEMENT INC.                                                            Agenda Number:  935218025
--------------------------------------------------------------------------------------------------------------------------
        Security:  112585104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  BAM
            ISIN:  CA1125851040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       M. Elyse Allan                                            Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Murilo Ferreira                                           Mgmt          For                            For
       Janice Fukakusa                                           Mgmt          For                            For
       Frank J. McKenna                                          Mgmt          For                            For
       Rafael Miranda                                            Mgmt          For                            For
       Seek Ngee Huat                                            Mgmt          For                            For
       Diana L. Taylor                                           Mgmt          For                            For

2      The appointment of Deloitte LLP as the                    Mgmt          For                            For
       external auditor and authorizing the
       directors to set its remuneration.

3      The Say on Pay Resolution set out in the                  Mgmt          For                            For
       Corporation's Management Information
       Circular dated April 27, 2020 (the
       "Circular").

4      The Shareholder Proposal One set out in the               Shr           Against                        For
       Circular.

5      The Shareholder Proposal Two set out in the               Shr           Against                        For
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  711301488
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2019
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

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: 31.5P PER ORDINARY                Mgmt          For                            For
       SHARE

4      RE-ELECT DR GERRY MURPHY AS DIRECTOR                      Mgmt          For                            For

5      RE-ELECT FABIOLA ARREDONDO AS DIRECTOR                    Mgmt          For                            For

6      RE-ELECT JEREMY DARROCH AS DIRECTOR                       Mgmt          For                            For

7      RE-ELECT RON FRASCH AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT MATTHEW KEY AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT DAME CAROLYN MCCALL AS DIRECTOR                  Mgmt          For                            For

10     RE-ELECT ORNA NICHIONNA AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT MARCO GOBBETTI AS DIRECTOR                       Mgmt          For                            For

12     RE-ELECT JULIE BROWN AS DIRECTOR                          Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935148103
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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: Susan L. Bostrom                    Mgmt          For                            For

1C     Election of Director: Ita Brennan                         Mgmt          For                            For

1D     Election of Director: Lewis Chew                          Mgmt          For                            For

1E     Election of Director: James D. Plummer                    Mgmt          For                            For

1F     Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1G     Election of Director: John B. Shoven                      Mgmt          For                            For

1H     Election of Director: Young K. Sohn                       Mgmt          For                            For

1I     Election of Director: Lip-Bu Tan                          Mgmt          For                            For

2.     Approval of the amendment of the Omnibus                  Mgmt          For                            For
       Equity Incentive Plan.

3.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       January 2, 2021.

5.     Stockholder proposal regarding special                    Shr           Against                        For
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CALTEX AUSTRALIA LTD                                                                        Agenda Number:  712298721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q19884107
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MELINDA CONRAD AS A DIRECTOR               Mgmt          For                            For

2      ADOPT THE REMUNERATION REPORT FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3      CHANGE OF COMPANY NAME: 'CALTEX AUSTRALIA                 Mgmt          For                            For
       LIMITED' TO 'AMPOL LIMITED'




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  935154485
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Mark D. Gibson                                            Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F.A Sevilla-Sacasa                                        Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CAMECO CORPORATION                                                                          Agenda Number:  935152710
--------------------------------------------------------------------------------------------------------------------------
        Security:  13321L108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  CCJ
            ISIN:  CA13321L1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       IAN BRUCE                                                 Mgmt          For                            For
       DANIEL CAMUS                                              Mgmt          For                            For
       DONALD DERANGER                                           Mgmt          For                            For
       CATHERINE GIGNAC                                          Mgmt          For                            For
       TIM GITZEL                                                Mgmt          For                            For
       JIM GOWANS                                                Mgmt          For                            For
       KATHRYN JACKSON                                           Mgmt          For                            For
       DON KAYNE                                                 Mgmt          For                            For
       ANNE MCLELLAN                                             Mgmt          For                            For

B      APPOINT KPMG LLP AS AUDITORS                              Mgmt          For                            For

C      BE IT RESOLVED THAT, ON AN ADVISORY BASIS                 Mgmt          For                            For
       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 2020 ANNUAL
       MEETING OF SHAREHOLDERS.

D      YOU DECLARE THAT THE SHARES REPRESENTED BY                Mgmt          Abstain                        Against
       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, "AGAINST" WILL BE TREATED
       AS NOT MARKED




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN IMPERIAL BANK OF COMMERCE                                                          Agenda Number:  935144030
--------------------------------------------------------------------------------------------------------------------------
        Security:  136069101
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2020
          Ticker:  CM
            ISIN:  CA1360691010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       Brent S. Belzberg                                         Mgmt          For                            For
       Charles J.G. Brindamour                                   Mgmt          For                            For
       Nanci E. Caldwell                                         Mgmt          For                            For
       Michelle L. Collins                                       Mgmt          For                            For
       Patrick D. Daniel                                         Mgmt          For                            For
       Luc Desjardins                                            Mgmt          For                            For
       Victor G. Dodig                                           Mgmt          For                            For
       Kevin J. Kelly                                            Mgmt          For                            For
       Christine E. Larsen                                       Mgmt          For                            For
       Nicholas D. Le Pan                                        Mgmt          For                            For
       John P. Manley                                            Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Katharine B. Stevenson                                    Mgmt          For                            For
       Martine Turcotte                                          Mgmt          For                            For
       Barry L. Zubrow                                           Mgmt          For                            For

02     Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       auditors

03     Advisory resolution on our executive                      Mgmt          For                            For
       compensation approach

04     Shareholder Proposal 1                                    Shr           Against                        For

05     Shareholder Proposal 2                                    Shr           Against                        For

06     Shareholder Proposal 3                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  935157227
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Shauneen Bruder                                           Mgmt          For                            For
       Donald J. Carty                                           Mgmt          For                            For
       Amb. Gordon D. Giffin                                     Mgmt          For                            For
       Julie Godin                                               Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          For                            For
       V.M. Kempston Darkes                                      Mgmt          For                            For
       The Hon. Denis Losier                                     Mgmt          For                            For
       The Hon. Kevin G. Lynch                                   Mgmt          For                            For
       James E. O'Connor                                         Mgmt          For                            For
       Robert Pace                                               Mgmt          For                            For
       Robert L. Phillips                                        Mgmt          For                            For
       Jean-Jacques Ruest                                        Mgmt          For                            For
       Laura Stein                                               Mgmt          For                            For

2      Appointment of KPMG LLP as Auditors.                      Mgmt          For                            For

3      Non-binding advisory resolution to accept                 Mgmt          For                            For
       the approach to executive compensation
       disclosed in the Management Information
       Circular, the full text of which resolution
       is set out on p. 9 of the Management
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATURAL RESOURCES LIMITED                                                          Agenda Number:  935178978
--------------------------------------------------------------------------------------------------------------------------
        Security:  136385101
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  CNQ
            ISIN:  CA1363851017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Catherine M. Best                                         Mgmt          For                            For
       M. Elizabeth Cannon                                       Mgmt          For                            For
       N. Murray Edwards                                         Mgmt          For                            For
       Christopher L. Fong                                       Mgmt          For                            For
       Amb. Gordon D. Giffin                                     Mgmt          For                            For
       Wilfred A. Gobert                                         Mgmt          For                            For
       Steve W. Laut                                             Mgmt          For                            For
       Tim S. McKay                                              Mgmt          For                            For
       Hon. Frank J. McKenna                                     Mgmt          For                            For
       David A. Tuer                                             Mgmt          For                            For
       Annette M. Verschuren                                     Mgmt          For                            For

2      The appointment of PricewaterhouseCoopers                 Mgmt          For                            For
       LLP, Chartered Accountants, Calgary,
       Alberta, as auditors of the Corporation for
       the ensuing year and the authorization of
       the Audit Committee of the Board of
       Directors of the Corporation to fix their
       remuneration.

3      On an advisory basis, accepting the                       Mgmt          For                            For
       Corporation's approach to executive
       compensation as described in the
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  935153976
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       PROXY CIRCULAR

2      ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS
       AS DESCRIBED IN THE PROXY CIRCULAR

3      DIRECTOR
       THE HON. JOHN BAIRD                                       Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          For                            For
       KEITH E. CREEL                                            Mgmt          For                            For
       GILLIAN H. DENHAM                                         Mgmt          For                            For
       EDWARD R. HAMBERGER                                       Mgmt          For                            For
       REBECCA MACDONALD                                         Mgmt          For                            For
       EDWARD L. MONSER                                          Mgmt          For                            For
       MATTHEW H. PAULL                                          Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       ANDREA ROBERTSON                                          Mgmt          For                            For
       GORDON T. TRAFTON                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  712201576
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          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 Maeda, Masaya                          Mgmt          For                            For

2.3    Appoint a Director Tanaka, Toshizo                        Mgmt          Against                        Against

2.4    Appoint a Director Homma, Toshio                          Mgmt          For                            For

2.5    Appoint a Director Saida, Kunitaro                        Mgmt          Against                        Against

2.6    Appoint a Director Kato, Haruhiko                         Mgmt          Against                        Against

3      Appoint a Corporate Auditor Ebinuma,                      Mgmt          For                            For
       Ryuichi

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  712521853
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE - SPECIAL REPORT OF
       THE STATUTORY AUDITORS

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR
       THE SAME FINANCIAL YEAR TO MR. PAUL
       HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR
       THE SAME FINANCIAL YEAR TO MR. THIERRY
       DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR
       THE SAME FINANCIAL YEAR TO MR. AIMAN EZZAT,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE REPORT ON THE COMPENSATIONS               Mgmt          For                            For
       OF CORPORATE OFFICERS RELATING TO THE
       INFORMATION MENTIONED IN SECTION I OF
       ARTICLE L. 225-37-3 OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS

O.14   RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN                Mgmt          For                            For
       HERBERT-JONES AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN               Mgmt          For                            For
       MOSCOSO DEL PRADO LOPEZ-DORIGA AS DIRECTOR

O.16   APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR                Mgmt          For                            For

O.17   APPOINTMENT OF MRS. LUCIA SINAPI-THOMAS AS                Mgmt          For                            For
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS PURSUANT TO ARTICLE 11-5 OF
       THE BYLAWS

O.17A  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       CLAIRE SAUVANAUD AS DIRECTOR REPRESENTING
       THE EMPLOYEE SHAREHOLDERS PURSUANT TO
       ARTICLE 11-5 OF THE BYLAWS

O.18   RENEWAL OF THE TERM OF OFFICE OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT COMPANY AS
       PRINCIPAL STATUTORY AUDITOR

O.19   APPOINTMENT OF MAZARS COMPANY AS PRINCIPAL                Mgmt          For                            For
       STATUTORY AUDITOR

O.20   AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY               Mgmt          For                            For
       THE COMPANY OF ITS OWN SHARES

E.21   AMENDMENT TO THE BYLAWS OF THE COMPANY -                  Mgmt          For                            For
       COMPLIANCE WITH THE LEGISLATIVE
       DEVELOPMENTS

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       CANCEL THE SHARES THAT THE COMPANY WOULD
       HAVE REPURCHASED UNDER SHARES BUYBACK
       PROGRAMS

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE CAPITAL FOR A
       MAXIMUM AMOUNT OF EUR 1.5 BILLION BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR ANY OTHER AMOUNTS

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       CAPITAL WITH RETENTION OF THE SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL BY PUBLIC OFFERING OTHER THAN
       THOSE REFERRED TO IN ARTICLE L. 411-2 OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL BY PUBLIC OFFERING REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE, WITH
       CANCELLATION OF THE SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUING COMMON
       SHARES AND/OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS
       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 A PERIOD OF 12 MONTHS

E.28   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE BY ISSUING COMMON SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH RETENTION OR WITH
       CANCELLATION OF THE SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.29   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERRABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL WITHIN THE LIMIT OF 10% OF
       THE SHARE CAPITAL

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       PROCEED, WITHIN THE LIMIT OF 1.2% OF THE
       CAPITAL, WITH AN ALLOCATION OF EXISTING
       SHARES OR SHARES TO BE ISSUED TO EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS FRENCH AND FOREIGN SUBSIDIARIES AND, IN
       THE LATTER CASE, AUTOMATICALLY ENTAILING
       THE WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
       BENEFIT OF THE BENEFICIARIES OF THE
       ALLOCATIONS UNDER PERFORMANCE CONDITIONS

E.31   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT
       FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE
       SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A
       MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS
       FOLLOWING A PRICE SET ACCORDING TO THE
       PROVISIONS OF THE FRENCH LABOUR CODE

E.32   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 18
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN
       SUBSIDIARIES UNDER THE CONDITIONS
       COMPARABLE TO THOSE THAT WOULD BE OFFERED
       PURSUANT TO THE PREVIOUS RESOLUTION

E.33   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETINGID 377246 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004292001218-52




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935149080
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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: Aparna Chennapragada                Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Pierre E. Leroy                     Mgmt          For                            For

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          Against                        Against

1K.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1L.    Election of Director: Catherine G. West                   Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2020.

3.     Advisory approval of Capital One's 2019                   Mgmt          Against                        Against
       Named Executive Officer compensation.

4.     Approval of amendments to Capital One's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholder to act by written
       consent.

5.     Stockholder proposal regarding an                         Shr           Against                        For
       independent Board chairman, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS                                                                                Agenda Number:  712175024
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2020
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS APPROVE DISCHARGE OF MANAGEMENT AND
       BOARD

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 21 PER SHARE

4.A    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

4.B    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

4.C    APPROVE DKK 88 MILLION REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

4.D    AMEND ARTICLES RE: VOTING ON THE COMPANY'S                Mgmt          For                            For
       REMUNERATION REPORT

4.E    AMEND ARTICLES RE: CHANGE OF NAME AND CVR                 Mgmt          For                            For
       NUMBER OF THE PROVIDER OF SHARE
       REGISTRATION SERVICES

5.A    RE-ELECT FLEMMING BESENBACHER AS DIRECTOR                 Mgmt          For                            For

5.B    RE-ELECT LARS FRUERGAARD JORGENSEN AS                     Mgmt          For                            For
       DIRECTOR

5.C    RE-ELECT CARL BACHE AS DIRECTOR                           Mgmt          For                            For

5.D    RE-ELECT MAGDI BATATO AS DIRECTOR                         Mgmt          For                            For

5.E    RE-ELECT DOMITILLE DOAT-LE BIGOT AS                       Mgmt          For                            For
       DIRECTOR

5.F    RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR                  Mgmt          For                            For

5.G    RE-ELECT RICHARD BURROWS AS DIRECTOR                      Mgmt          For                            For

5.H    RE-ELECT SOREN-PETER FUCHS OLESEN AS                      Mgmt          For                            For
       DIRECTOR

5.I    RE-ELECT MAJKEN SCHULTZ AS DIRECTOR                       Mgmt          For                            For

5.J    RE-ELECT LARS STEMMERIK AS DIRECTOR                       Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 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.J AND 6. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  935192980
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          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: Juan Gallardo                       Mgmt          For                            For

1E.    Election of Director: William A. Osborn                   Mgmt          For                            For

1F.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1G.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1H.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1I.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1J.    Election of Director: Miles D. White                      Mgmt          For                            For

1K.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratification of our Independent Registered                Mgmt          For                            For
       Public Accounting Firm

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

4.     Shareholder Proposal - Provide a Report of                Shr           Against                        For
       Lobbying Activities

5.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

6.     Shareholder Proposal - Shareholder Action                 Shr           Against                        For
       by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  935158546
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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: Curtis F. Feeny                     Mgmt          For                            For

1D.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1E.    Election of Director: Shira D. Goodman                    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: Robert E. Sulentic                  Mgmt          For                            For

1I.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1J.    Election of Director: Ray Wirta                           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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2019.

4.     Stockholder proposal regarding our                        Shr           Against                        For
       stockholders' ability to call special
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  935089626
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2019
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1C.    Election of Director: Amy J. Hillman                      Mgmt          For                            For

1D.    Election of Director: Brian M. Krzanich                   Mgmt          For                            For

1E.    Election of Director: Stephen A. Miles                    Mgmt          For                            For

1F.    Election of Director: Robert E. Radway                    Mgmt          For                            For

1G.    Election of Director: Stephen F.                          Mgmt          For                            For
       Schuckenbrock

1H.    Election of Director: Frank S. Sowinski                   Mgmt          For                            For

1I.    Election of Director: Eileen J. Voynick                   Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year ending June
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  935174324
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven W. Alesio                    Mgmt          For                            For

1b.    Election of Director: Barry K. Allen                      Mgmt          For                            For

1c.    Election of Director: Lynda M. Clarizio                   Mgmt          For                            For

1d.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1e.    Election of Director: David W. Nelms                      Mgmt          For                            For

1f.    Election of Director: Joseph R. Swedish                   Mgmt          For                            For

1g.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935135168
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Mark C. Rohr                        Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENOVUS ENERGY INC.                                                                         Agenda Number:  935152366
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135U109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  CVE
            ISIN:  CA15135U1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint PricewaterhouseCoopers LLP,                       Mgmt          For                            For
       Chartered Professional Accountants, as
       auditor of the Corporation.

2      DIRECTOR
       Keith M. Casey                                            Mgmt          For                            For
       Susan F. Dabarno                                          Mgmt          For                            For
       Jane E. Kinney                                            Mgmt          For                            For
       Harold N. Kvisle                                          Mgmt          For                            For
       Steven F. Leer                                            Mgmt          For                            For
       M. George Lewis                                           Mgmt          For                            For
       Keith A. MacPhail                                         Mgmt          For                            For
       Richard J. Marcogliese                                    Mgmt          For                            For
       Claude Mongeau                                            Mgmt          For                            For
       Alexander J. Pourbaix                                     Mgmt          For                            For
       Rhonda I. Zygocki                                         Mgmt          For                            For

3      Accept the Corporation's approach to                      Mgmt          For                            For
       executive compensation as described in the
       accompanying management information
       circular.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  712694151
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuge, Koei                            Mgmt          Against                        Against

2.2    Appoint a Director Kaneko, Shin                           Mgmt          Against                        Against

2.3    Appoint a Director Suyama, Yoshiki                        Mgmt          Against                        Against

2.4    Appoint a Director Kosuge, Shunichi                       Mgmt          Against                        Against

2.5    Appoint a Director Uno, Mamoru                            Mgmt          Against                        Against

2.6    Appoint a Director Tanaka, Mamoru                         Mgmt          Against                        Against

2.7    Appoint a Director Mizuno, Takanori                       Mgmt          Against                        Against

2.8    Appoint a Director Mori, Atsuhito                         Mgmt          Against                        Against

2.9    Appoint a Director Niwa, Shunsuke                         Mgmt          Against                        Against

2.10   Appoint a Director Suzuki, Hiroshi                        Mgmt          Against                        Against

2.11   Appoint a Director Oyama, Takayuki                        Mgmt          Against                        Against

2.12   Appoint a Director Kobayashi, Hajime                      Mgmt          Against                        Against

2.13   Appoint a Director Torkel Patterson                       Mgmt          Against                        Against

2.14   Appoint a Director Saeki, Takashi                         Mgmt          Against                        Against

2.15   Appoint a Director Kasama, Haruo                          Mgmt          Against                        Against

2.16   Appoint a Director Oshima, Taku                           Mgmt          Against                        Against

3      Appoint a Corporate Auditor Yamada,                       Mgmt          For                            For
       Tatsuhiko




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935174386
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Julie L.                    Mgmt          For                            For
       Gerberding, M.D., M.P.H.

1b.    Election of Class I Director: Brent Shafer                Mgmt          For                            For

1c.    Election of Class I Director: William D.                  Mgmt          For                            For
       Zollars

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of Cerner Corporation for
       2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Approval of the proposed amendment to our                 Mgmt          For                            For
       Third Restated Certificate of Incorporation
       to declassify the Board of Directors.

5.     Approval of the proposed amendment to our                 Mgmt          For                            For
       Third Restated Certificate of Incorporation
       to amend the advance notice provisions for
       director nominations.




--------------------------------------------------------------------------------------------------------------------------
 CGI INC.                                                                                    Agenda Number:  935118441
--------------------------------------------------------------------------------------------------------------------------
        Security:  12532H104
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2020
          Ticker:  GIB
            ISIN:  CA12532H1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Alain Bouchard                                            Mgmt          For                            For
       Sophie Brochu                                             Mgmt          For                            For
       George A. Cope                                            Mgmt          For                            For
       Paule DorE                                                Mgmt          For                            For
       Richard B. Evans                                          Mgmt          For                            For
       Julie Godin                                               Mgmt          For                            For
       Serge Godin                                               Mgmt          For                            For
       Timothy J. Hearn                                          Mgmt          For                            For
       AndrE Imbeau                                              Mgmt          For                            For
       Gilles LabbE                                              Mgmt          For                            For
       Michael B. Pedersen                                       Mgmt          For                            For
       Alison C. Reed                                            Mgmt          For                            For
       Michael E. Roach                                          Mgmt          For                            For
       George D. Schindler                                       Mgmt          For                            For
       Kathy N. Waller                                           Mgmt          For                            For
       Joakim Westh                                              Mgmt          For                            For

2      Appointment of Auditor Appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditor and
       authorization to the Audit and Risk
       Management Committee to fix its
       remuneration.

3      Shareholder Proposal Number One Disclosure                Shr           For                            Against
       of Voting Results by Class of Shares.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935146224
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          Against                        Against

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2020

4.     Stockholder proposal regarding our Chairman               Shr           Against                        For
       of the Board and CEO roles




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935197043
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1B.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1C.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1D.    Election of Director: Nuno Brandolini                     Mgmt          For                            For

1E.    Election of Director: Michele A. Evans                    Mgmt          For                            For

1F.    Election of Director: David I. Foley                      Mgmt          For                            For

1G.    Election of Director: David B. Kilpatrick                 Mgmt          For                            For

1H.    Election of Director: Andrew Langham                      Mgmt          Against                        Against

1I.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1J.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1K.    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 2019.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2020.

4.     Approve the Cheniere Energy, Inc. 2020                    Mgmt          For                            For
       Incentive Plan.

5.     Shareholder Proposal regarding climate                    Shr           Against                        For
       change risk analysis




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935183979
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. M. Austin                        Mgmt          For                            For

1B.    Election of Director: J. B. Frank                         Mgmt          For                            For

1C.    Election of Director: A. P. Gast                          Mgmt          For                            For

1D.    Election of Director: E. Hernandez, Jr.                   Mgmt          Against                        Against

1E.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1F.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1G.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1H.    Election of Director: R. D. Sugar                         Mgmt          For                            For

1I.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1J.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

4.     Report on Lobbying                                        Shr           Against                        For

5.     Create a Board Committee on Climate Risk                  Shr           Against                        For

6.     Report on Climate Lobbying                                Shr           For                            Against

7.     Report on Petrochemical Risk                              Shr           For                            Against

8.     Report on Human Rights Practices                          Shr           Against                        For

9.     Set Special Meeting Threshold at 10%                      Shr           Against                        For

10.    Adopt Policy for an Independent Chairman                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  711732025
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  DK0060227585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F
       AND 7.A. THANK YOU

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE 2018/19 ANNUAL REPORT                     Mgmt          For                            For

3      RESOLUTION ON THE APPROPRIATION OF PROFIT:                Mgmt          For                            For
       DKK 7.07 PER SHARE

4      RESOLUTION ON REMUNERATION OF MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.A    APPROVAL OF THE REVISED REMUNERATION POLICY               Mgmt          For                            For

6.A.A  RE-ELECTION OF A CHAIR OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DOMINIQUE REINICHE

6.B.A  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: JESPER BRANDGAARD

6.B.B  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: LUIS CANTARELL

6.B.C  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: HEIDI KLEINBACH-SAUTER

6.B.D  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: NIELS PEDER NIELSEN

6.B.E  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: KRISTIAN VILLUMSEN

6.B.F  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: MARK WILSON

7.A    RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

8      AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING

CMMT   01 NOV 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935169931
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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,
       2019

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 Auditor: Election of                          Mgmt          For                            For
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4B     Election of Auditor: Ratification of                      Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       (United States) as independent registered
       public accounting firm for purposes of U.S.
       securities law reporting

4C     Election of Auditor: Election of BDO AG                   Mgmt          For                            For
       (Zurich) as special audit firm

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5C     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5D     Election of Director: James I. Cash                       Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Michael P. Connors                  Mgmt          For                            For

5G     Election of Director: John A. Edwardson                   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: Eugene B. Shanks, Jr.               Mgmt          For                            For

5K     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5L     Election of Director: David H. Sidwell                    Mgmt          For                            For

5M     Election of Director: Olivier Steimer                     Mgmt          For                            For

5N     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors

7A     Election of 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: Mary Cirillo

7C     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: John A. Edwardson

7D     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

9      Amendment to the Articles of Association                  Mgmt          For                            For
       relating to authorized share capital for
       general purposes

10     Reduction of share capital                                Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements

A      If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  712773337
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Katsuno, Satoru                        Mgmt          For                            For

3.2    Appoint a Director Hayashi, Kingo                         Mgmt          For                            For

3.3    Appoint a Director Kurata, Chiyoji                        Mgmt          For                            For

3.4    Appoint a Director Hiraiwa, Yoshiro                       Mgmt          For                            For

3.5    Appoint a Director Mizutani, Hitoshi                      Mgmt          For                            For

3.6    Appoint a Director Otani, Shinya                          Mgmt          For                            For

3.7    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

3.8    Appoint a Director Shimao, Tadashi                        Mgmt          Against                        Against

3.9    Appoint a Director Kurihara, Mitsue                       Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Kataoka,                      Mgmt          For                            For
       Akinori

4.2    Appoint a Corporate Auditor Nagatomi,                     Mgmt          For                            For
       Fumiko

4.3    Appoint a Corporate Auditor Takada, Hiroshi               Mgmt          For                            For

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 CHUGAI PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  712208532
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06930101
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2020
          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 Kosaka, Tatsuro                        Mgmt          For                            For

2.2    Appoint a Director Ueno, Motoo                            Mgmt          For                            For

2.3    Appoint a Director Okuda, Osamu                           Mgmt          For                            For

2.4    Appoint a Director Momoi, Mariko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nimura, Takaaki               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Masuda, Kenichi               Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 CI FINANCIAL CORP.                                                                          Agenda Number:  935217910
--------------------------------------------------------------------------------------------------------------------------
        Security:  125491100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  CIFAF
            ISIN:  CA1254911003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       William E. Butt                                           Mgmt          For                            For
       B. Chang-Addorisio                                        Mgmt          For                            For
       William T. Holland                                        Mgmt          For                            For
       Kurt MacAlpine                                            Mgmt          For                            For
       David P. Miller                                           Mgmt          For                            For
       Tom P. Muir                                               Mgmt          For                            For
       Sheila A. Murray                                          Mgmt          For                            For
       Paul J. Perrow                                            Mgmt          For                            For

2      To appoint Ernst & Young LLP as auditors                  Mgmt          For                            For
       for the ensuing year and authorize the
       directors to fix the auditors'
       remuneration.

3      Resolved that, on an advisory basis and not               Mgmt          For                            For
       to diminish the role and responsibilities
       of the Board of Directors, the shareholders
       accept the approach to executive
       compensation disclosed in the Management
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935141755
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: Roman Martinez IV                   Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2020.

4.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       call a special meeting.

5.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  935139457
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Aaron                     Mgmt          For                            For

1B.    Election of Director: William F. Bahl                     Mgmt          For                            For

1C.    Election of Director: 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: Kenneth C.                          Mgmt          For                            For
       Lichtendahl

1G.    Election of Director: Jill P. Meyer                       Mgmt          For                            For

1H.    Election of Director: David P. Osborn                     Mgmt          For                            For

1I.    Election of Director: Gretchen W. Price                   Mgmt          For                            For

1J.    Election of Director: Thomas R. Schiff                    Mgmt          For                            For

1K.    Election of Director: Douglas S. Skidmore                 Mgmt          For                            For

1L.    Election of Director: John F. Steele, Jr.                 Mgmt          For                            For

1M.    Election of Director: Larry R. Webb                       Mgmt          For                            For

2.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935094920
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2019
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1D.    Election of Director: Mark Garrett                        Mgmt          For                            For

1E.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1F.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1G.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1H.    Election of Director: Arun Sarin                          Mgmt          For                            For

1I.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1J.    Election of Director: Carol B. TomE                       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 2020.

4.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935139849
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1B.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1C.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1D.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1E.    Election of Director: John C. Dugan                       Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: RenEe J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve Citi's 2019                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of Additional Authorized Shares                  Mgmt          For                            For
       Under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board review Citi's governance documents
       and make recommendations to shareholders on
       how the "Purpose of a Corporation" signed
       by Citi's CEO can be fully implemented.

7.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935140929
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Christine M. Cumming                Mgmt          For                            For

1C.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1D.    Election of Director: Howard W. Hanna III                 Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1L.    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 2020.

4.     Amend the Company's Certificate of                        Mgmt          For                            For
       Incorporation to provide stockholders with
       the right to call a special meeting.

5.     Amend the Company's Certificate of                        Mgmt          For                            For
       Incorporation to remove non-operative
       provisions relating to our former parent.




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  711572900
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2019
          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/2019/0916/2019091600683.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0916/2019091600677.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 THE MAJOR TRANSACTION THAT IS                  Mgmt          For                            For
       CONTEMPLATED BY THE COMPANY PROCEEDING WITH
       THE ACQUISITION, THROUGH CK NOBLE (UK)
       LIMITED, ITS WHOLLY-OWNED SUBSIDIARY, AS
       MORE PARTICULARLY SET OUT IN THE NOTICE OF
       THE EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  712379595
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          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/lis
       tconews/sehk/2020/0407/2020040700827.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0407/2020040700859.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 2019

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 MR. CHIU KWOK HUNG, JUSTIN AS                    Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          For                            For
       DIRECTOR

3.4    TO ELECT MS. HUNG SIU-LIN, KATHERINE AS                   Mgmt          For                            For
       DIRECTOR

3.5    TO ELECT MR. COLIN STEVENS RUSSEL 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)

6      SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL                Mgmt          For                            For
       GENERAL MEETING (TO APPROVE THE AMENDMENTS
       TO THE COMPANY'S AMENDED AND RESTATED
       ARTICLES OF ASSOCIATION)




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  712361170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   07 MAY 2020: 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/2020/0407/2020040700761.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0407/2020040700769.pdf; AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0507/2020050700547.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

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          Against                        Against

3.C    TO RE-ELECT MS EDITH SHIH AS DIRECTOR                     Mgmt          Against                        Against

3.D    TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS                   Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR                  Mgmt          For                            For

3.F    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          For                            For
       DIRECTOR

4      APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR                 Mgmt          For                            For
       AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES

5.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

6      SPECIAL RESOLUTION: TO APPROVE THE                        Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

CMMT   07 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4 AND ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  712349403
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0406/2020040601656.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0406/2020040601670.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 31ST DECEMBER, 2019

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 MR. CHAN LOI SHUN AS DIRECTOR                    Mgmt          Against                        Against

3.3    TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR                   Mgmt          Against                        Against

3.4    TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW                  Mgmt          For                            For
       MEI AS DIRECTOR

3.5    TO ELECT MR. COLIN STEVENS RUSSEL AS                      Mgmt          For                            For
       DIRECTOR

3.6    TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR                Mgmt          For                            For

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          Against                        Against
       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)

5.3    ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS
       PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
       ISSUE ADDITIONAL SHARES OF THE COMPANY)

6      SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL                Mgmt          For                            For
       GENERAL MEETING (TO APPROVE THE AMENDMENTS
       TO THE COMPANY'S BYE-LAWS)




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LTD                                                                            Agenda Number:  712297072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0324/2020032400397.pdf,

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO RE-ELECT THE HONOURABLE SIR MICHAEL                    Mgmt          For                            For
       KADOORIE AS DIRECTOR

2.B    TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS                   Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT SIR RODERICK IAN EDDINGTON AS                 Mgmt          For                            For
       DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2020

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
       SHARES IN THE COMPANY; NOT EXCEEDING FIVE
       PER CENT OF THE TOTAL NUMBER OF SHARES IN
       ISSUE AT THE DATE OF THIS RESOLUTION AND
       SUCH SHARES SHALL NOT BE ISSUED AT A
       DISCOUNT OF MORE THAN TEN PER CENT TO THE
       BENCHMARKED PRICE OF SUCH SHARES

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  935153407
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Equity Director: Terrence A.                  Mgmt          For                            For
       Duffy

1B.    Election of Equity Director: Timothy S.                   Mgmt          For                            For
       Bitsberger

1C.    Election of Equity Director: Charles P.                   Mgmt          For                            For
       Carey

1D.    Election of Equity Director: Dennis H.                    Mgmt          For                            For
       Chookaszian

1E.    Election of Equity Director: Bryan T.                     Mgmt          For                            For
       Durkin

1F.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1G.    Election of Equity Director: Martin J.                    Mgmt          For                            For
       Gepsman

1H.    Election of Equity Director: Larry G.                     Mgmt          For                            For
       Gerdes

1I.    Election of Equity Director: Daniel R.                    Mgmt          For                            For
       Glickman

1J.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1K.    Election of Equity Director: Phyllis M.                   Mgmt          For                            For
       Lockett

1L.    Election of Equity Director: Deborah J.                   Mgmt          For                            For
       Lucas

1M.    Election of Equity Director: Terry L.                     Mgmt          For                            For
       Savage

1N.    Election of Equity Director: Rahael Seifu                 Mgmt          For                            For

1O.    Election of Equity Director: William R.                   Mgmt          For                            For
       Shepard

1P.    Election of Equity Director: Howard J.                    Mgmt          For                            For
       Siegel

1Q.    Election of Equity Director: Dennis A.                    Mgmt          For                            For
       Suskind

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as our independent registered public
       accounting firm for 2020.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935142719
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          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: Patricia K. Poppe                   Mgmt          For                            For

1F.    Election of Director: John G. Russell                     Mgmt          For                            For

1G.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1H.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1I.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1J.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1K.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Approve the 2020 Performance Incentive                    Mgmt          For                            For
       Stock Plan.

5.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LTD                                                                        Agenda Number:  712480691
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  AGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 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      ADOPTION OF FY19 REMUNERATION REPORT                      Mgmt          For                            For

3.A    RE-ELECTION OF MR KRISHNAKUMAR THIRUMALAI                 Mgmt          For                            For
       AS A DIRECTOR

3.B    RE-ELECTION OF MR PAUL DOMINIC O'SULLIVAN                 Mgmt          For                            For
       AS A DIRECTOR

3.C    ELECTION OF MS PENELOPE ANN WINN AS A                     Mgmt          For                            For
       DIRECTOR

4      PARTICIPATION BY EXECUTIVE DIRECTOR IN THE                Mgmt          For                            For
       2020-2022 LONG-TERM INCENTIVE PLAN (LTIP)




--------------------------------------------------------------------------------------------------------------------------
 COCHLEAR LTD                                                                                Agenda Number:  711572378
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2019
          Ticker:
            ISIN:  AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.1 AND 4.1 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.1    TO RECEIVE THE COMPANY'S FINANCIAL REPORT,                Mgmt          For                            For
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2019

2.1    TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       IN RESPECT OF THE FINANCIAL YEAR ENDED 30
       JUNE 2019

3.1    TO RE-ELECT MRS YASMIN ALLEN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.2    TO RE-ELECT MR DONAL O'DWYER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.3    TO RE-ELECT MR ABBAS HUSSAIN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.4    TO RE-ELECT MR RICK HOLLIDAY-SMITH AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.1    TO APPROVE THE GRANT OF SECURITIES TO THE                 Mgmt          For                            For
       CEO & PRESIDENT MR DIG HOWITT UNDER THE
       COCHLEAR EXECUTIVE INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 COLES GROUP LTD                                                                             Agenda Number:  711582204
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26203408
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2019
          Ticker:
            ISIN:  AU0000030678
--------------------------------------------------------------------------------------------------------------------------

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

2.1    RE-ELECTION OF JAMES GRAHAM AS A DIRECTOR                 Mgmt          For                            For

2.2    RE-ELECTION OF JACQUELINE CHOW AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF LONG-TERM INCENTIVE GRANT OF                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO THE MD AND CEO

5      APPOINTMENT OF AUDITOR: ERNST & YOUNG (EY)                Mgmt          For                            For

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO
       CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - COLES' FRESH FOOD SUPPLY CHAIN PRACTICES




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935190532
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors

3.     Approval of Amended 2003 Stock Option Plan                Mgmt          For                            For

4.     Approval of Amended 2002 Restricted Stock                 Mgmt          For                            For
       Plan

5.     Advisory vote on executive compensation                   Mgmt          For                            For

6.     To provide a lobbying report                              Shr           Against                        For

7.     To require an independent board chairman                  Shr           For                            Against

8.     To conduct independent investigation and                  Shr           For                            Against
       report on risks posed by failing to prevent
       sexual harassment




--------------------------------------------------------------------------------------------------------------------------
 COMFORTDELGRO CORPORATION LTD                                                               Agenda Number:  712518286
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1690R106
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  SG1N31909426
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 TOGETHER WITH THE AUDITORS' REPORT
       THEREON

2      TO DECLARE A TAX-EXEMPT ONE-TIER FINAL                    Mgmt          For                            For
       DIVIDEND OF 5.29 CENTS PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 948,069 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019. (FY2018: SGD 882,906)

4      TO RE-ELECT MR YANG BAN SENG, A DIRECTOR                  Mgmt          For                            For
       RETIRING PURSUANT TO REGULATION 93 OF THE
       COMPANY'S CONSTITUTION

5      TO RE-ELECT MR LEE KHAI FATT, KYLE, A                     Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO REGULATION 93
       OF THE COMPANY'S CONSTITUTION

6      TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR                  Mgmt          For                            For
       RETIRING PURSUANT TO REGULATION 93 OF THE
       COMPANY'S CONSTITUTION

7      TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY AND AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      AUTHORITY TO ISSUE SHARES UNDER THE                       Mgmt          For                            For
       COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME

9      RENEWAL OF SHARE BUYBACK MANDATE                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA                                                              Agenda Number:  711568761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2019
          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

2.A    RE-ELECTION OF DIRECTOR, SHIRISH APTE                     Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR, MARY PADBURY                     Mgmt          For                            For

2.C    ELECTION OF DIRECTOR, PROFESSOR GENEVIEVE                 Mgmt          For                            For
       BELL

2.D    ELECTION OF DIRECTOR, PAUL O'MALLEY                       Mgmt          For                            For

3      ADOPTION OF THE 2019 REMUNERATION REPORT                  Mgmt          For                            For

4      GRANT OF SECURITIES TO MATT COMYN                         Mgmt          For                            For

5      ADOPTION OF NEW CONSTITUTION                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  711446028
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  11-Sep-2019
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       GENERAL MEETING, HAVING TAKEN NOTE OF THE
       REPORTS OF THE AUDITOR, APPROVE THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, THE FINANCIAL STATEMENTS OF THE
       COMPANY AND THE DIRECTORS' REPORT FOR THE
       BUSINESS YEAR ENDED 31 MARCH 2019

2      APPROPRIATION OF PROFITS: CHF 2.00 BE PAID                Mgmt          For                            For
       PER RICHEMONT SHARE

3      THE BOARD OF DIRECTORS PROPOSES THAT ITS                  Mgmt          For                            For
       MEMBERS AND THE MEMBERS OF THE SENIOR
       EXECUTIVE COMMITTEE BE RELEASED FROM THEIR
       LIABILITIES IN RESPECT OF THE BUSINESS YEAR
       ENDED 31 MARCH 2019

4.1    RE-ELECTION OF THE BOARD OF DIRECTOR AND                  Mgmt          For                            For
       ITS CHAIRMAN: JOHANN RUPERT

4.2    RE-ELECTION OF BOARD OF DIRECTOR: JOSUA                   Mgmt          Against                        Against
       MALHERBE TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.3    RE-ELECTION OF BOARD OF DIRECTOR: NIKESH                  Mgmt          Against                        Against
       ARORA TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.4    RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS                 Mgmt          For                            For
       BOS TO SERVE FOR A FURTHER TERM OF ONE YEAR

4.5    RE-ELECTION OF BOARD OF DIRECTOR: CLAY                    Mgmt          For                            For
       BRENDISH TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.6    RE-ELECTION OF BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       JEAN-BLAISE ECKERT TO SERVE FOR A FURTHER
       TERM OF ONE YEAR

4.7    RE-ELECTION OF BOARD OF DIRECTOR: BURKHART                Mgmt          For                            For
       GRUND TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.8    RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE                  Mgmt          For                            For
       GUIEYSSE TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.9    RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN                Mgmt          For                            For
       TO SERVE FOR A FURTHER TERM OF ONE YEAR

4.10   RE-ELECTION OF BOARD OF DIRECTOR: JEROME                  Mgmt          For                            For
       LAMBERT TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.11   RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO                 Mgmt          Against                        Against
       MAGNONI TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.12   RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS               Mgmt          For                            For
       TO SERVE FOR A FURTHER TERM OF ONE YEAR

4.13   RE-ELECTION OF BOARD OF DIRECTOR: VESNA                   Mgmt          For                            For
       NEVISTIC TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.14   RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME               Mgmt          For                            For
       PICTET TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.15   RE-ELECTION OF BOARD OF DIRECTOR: ALAN                    Mgmt          Against                        Against
       QUASHA TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.16   RE-ELECTION OF BOARD OF DIRECTOR: MARIA                   Mgmt          For                            For
       RAMOS TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.17   RE-ELECTION OF BOARD OF DIRECTOR: ANTON                   Mgmt          Against                        Against
       RUPERT TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.18   RE-ELECTION OF BOARD OF DIRECTOR: JAN                     Mgmt          Against                        Against
       RUPERT TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.19   RE-ELECTION OF BOARD OF DIRECTOR: GARY                    Mgmt          Against                        Against
       SAAGE TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.20   RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE                 Mgmt          For                            For
       VIGNERON TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

CMMT   IF CLAY BRENDISH IS RE-ELECTED, THEN CLAY                 Non-Voting
       BRENDISH WILL BE APPOINTED CHAIRMAN OF THE
       COMPENSATION COMMITTEE. THANK YOU

5.1    RE-ELECTION OF BOARD OF DIRECTOR: CLAY                    Mgmt          For                            For
       BRENDISH TO THE COMPENSATION COMMITTEE FOR
       A TERM OF ONE YEAR

5.2    RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN                Mgmt          For                            For
       TO THE COMPENSATION COMMITTEE FOR A TERM OF
       ONE YEAR

5.3    RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME               Mgmt          For                            For
       PICTET TO THE COMPENSATION COMMITTEE FOR A
       TERM OF ONE YEAR

5.4    RE-ELECTION OF BOARD OF DIRECTOR: MARIA                   Mgmt          For                            For
       RAMOS TO THE COMPENSATION COMMITTEE FOR A
       TERM OF ONE YEAR

6      RE-ELECTION OF THE AUDITOR:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THE
       ELECTION OF THE FIRM ETUDE GAMPERT &
       DEMIERRE, NOTAIRES, AS INDEPENDENT
       REPRESENTATIVE OF THE SHAREHOLDERS FOR A
       TERM OF ONE YEAR

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

8.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       SENIOR 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




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  711897617
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  06-Feb-2020
          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
       REPORTTHEREON

2      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       REMUNERATION REPORT

3      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES: FINAL DIVIDEND OF 26.9 PENCE PER
       ORDINARY SHARE

4      TO ELECT KAREN WITTS AS A DIRECTOR                        Mgmt          For                            For

5      TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT GARY GREEN AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT JOHN BASON AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JOHN BRYANT AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT ANNE-FRANCOISE NESMES AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT NELSON SILVA AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT IREENA VITTAL AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT PAUL WALSH AS A DIRECTOR                      Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

17     TO AUTHORISE DONATIONS TO EU POLITICAL                    Mgmt          For                            For
       ORGANISATIONS

18     TO APPROVE AMENDMENT TO THE REMUNERATION                  Mgmt          For                            For
       POLICY TO ALLOW PAYMENT OF THE FULL FEE
       PAYABLETO NON-EXEC DIRECTORS IN RESPECT OF
       EACH NON-EXEC ROLE THEY PERFORM

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH

21     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH IN LIMITED CIRCUMSTANCES

22     TO AUTHORISE THE COMPANY TO PURCHASE SHARES               Mgmt          For                            For

23     TO AUTHORISE THE DIRECTORS TO REDUCE                      Mgmt          For                            For
       GENERAL MEETING NOTICE PERIODS




--------------------------------------------------------------------------------------------------------------------------
 COMPUTERSHARE LTD                                                                           Agenda Number:  711603907
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2721E105
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2019
          Ticker:
            ISIN:  AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MR SIMON JONES AS A DIRECTOR               Mgmt          For                            For

3      RE-ELECTION OF MS TIFFANY FULLER AS A                     Mgmt          For                            For
       DIRECTOR

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      SPILL MEETING (CONDITIONAL): THAT, SUBJECT                Mgmt          Against                        For
       TO AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON RESOLUTION 4 BEING CAST
       AGAINST THE ADOPTION OF THE REMUNERATION
       REPORT FOR THE YEAR ENDED 30 JUNE 2019: 1.
       A GENERAL MEETING OF THE COMPANY (THE
       'SPILL MEETING') BE HELD WITHIN 90 DAYS OF
       THE PASSING OF THIS RESOLUTION; 2. ALL OF
       THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN
       THE RESOLUTION TO MAKE THE DIRECTORS'
       REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2019 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 3. 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




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  935067694
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2019
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anil Arora                          Mgmt          For                            For

1B.    Election of Director: Thomas K. Brown                     Mgmt          For                            For

1C.    Election of Director: Stephen G. Butler                   Mgmt          For                            For

1D.    Election of Director: Sean M. Connolly                    Mgmt          For                            For

1E.    Election of Director: Joie A. Gregor                      Mgmt          For                            For

1F.    Election of Director: Rajive Johri                        Mgmt          For                            For

1G.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1H.    Election of Director: Melissa Lora                        Mgmt          For                            For

1I.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1J.    Election of Director: Craig P. Omtvedt                    Mgmt          For                            For

1K.    Election of Director: Scott Ostfeld                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditor for fiscal 2020.

3.     Advisory approval of our named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  935139534
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Timothy A. Leach                    Mgmt          For                            For

1.2    Election of Director: William H. Easter III               Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2020.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935151679
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1B.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1C.    Election of Director: John V. Faraci                      Mgmt          For                            For

1D.    Election of Director: Jody Freeman                        Mgmt          For                            For

1E.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1F.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1H.    Election of Director: William H. McRaven                  Mgmt          For                            For

1I.    Election of Director: Sharmila Mulligan                   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 2020.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935039138
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2019
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer M. Daniels                                       Mgmt          For                            For
       Jerry Fowden                                              Mgmt          For                            For
       Ernesto M. Hernandez                                      Mgmt          For                            For
       Susan S. Johnson                                          Mgmt          For                            For
       James A. Locke III                                        Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          Withheld                       Against
       William A. Newlands                                       Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 29, 2020

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




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION SOFTWARE INC.                                                                 Agenda Number:  935183018
--------------------------------------------------------------------------------------------------------------------------
        Security:  21037X100
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  CNSWF
            ISIN:  CA21037X1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Jeff Bender                                               Mgmt          For                            For
       Lawrence Cunningham                                       Mgmt          For                            For
       Susan Gayner                                              Mgmt          For                            For
       Robert Kittel                                             Mgmt          For                            For
       Mark Leonard                                              Mgmt          For                            For
       Paul McFeeters                                            Mgmt          For                            For
       Mark Miller                                               Mgmt          For                            For
       Lori O'Neill                                              Mgmt          For                            For
       Stephen R. Scotchmer                                      Mgmt          For                            For
       Robin Van Poelje                                          Mgmt          For                            For
       Dexter Salna                                              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.




--------------------------------------------------------------------------------------------------------------------------
 CORTEVA INC.                                                                                Agenda Number:  935148672
--------------------------------------------------------------------------------------------------------------------------
        Security:  22052L104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Robert A. Brown                     Mgmt          For                            For

1C.    Election of Director: James C. Collins, Jr.               Mgmt          For                            For

1D.    Election of Director: Klaus A. Engel                      Mgmt          For                            For

1E.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1F.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1G.    Election of Director: Rebecca B. Liebert                  Mgmt          For                            For

1H.    Election of Director: Marcos M. Lutz                      Mgmt          Against                        Against

1I.    Election of Director: Nayaki Nayyar                       Mgmt          For                            For

1J.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1K.    Election of Director: Lee M. Thomas                       Mgmt          For                            For

1L.    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.     Advisory resolution on the frequency of the               Mgmt          1 Year                         For
       stockholder vote on the compensation of the
       Company's named executive officers.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020.

5.     Approval of Corteva, Inc. Global Omnibus                  Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  712303394
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    CONSULTATIVE VOTE ON THE 2019 COMPENSATION                Mgmt          For                            For
       REPORT

1.2    APPROVAL OF THE 2019 MANAGEMENT REPORT, THE               Mgmt          For                            For
       2019 PARENT COMPANY FINANCIAL STATEMENTS,
       AND THE 2019 GROUP CONSOLIDATED FINANCIAL
       STATEMENTS

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

3      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE
       OUT OF RETAINED EARNINGS AND CAPITAL
       CONTRIBUTION RESERVES

4      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES THAT WERE REPURCHASED UNDER THE
       SHARE BUYBACK PROGRAMS IN 2019/2020

5.1.1  RE-ELECTION OF URS ROHNER AS MEMBER AND                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF IRIS BOHNET MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF CHRISTIAN GELLERSTAD MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF ANDREAS GOTTSCHLING MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF MICHAEL KLEIN MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF SHAN LI MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.1.7  RE-ELECTION OF SERAINA MACIA MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF KAI S. NARGOLWALA MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF ANA PAULA PESSOA MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF JOAQUIN J. RIBEIRO MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.111  RE-ELECTION OF SEVERIN SCHWAN MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.112  RE-ELECTION OF JOHN TINER MEMBER OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

5.113  ELECTION OF RICHARD MEDDINGS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF IRIS BOHNET A MEMBER OF THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF CHRISTIAN GELLERSTAD A                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF MICHAEL KLEIN A MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF KAI S. NARGOLWALA A MEMBER                 Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

6.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

6.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: SHORT-TERM VARIABLE
       INCENTIVE COMPENSATION (STI)

6.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: FIXED COMPENSATION

6.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: LONG-TERM VARIABLE
       INCENTIVE COMPENSATION (LTI)

7.1    ELECTION OF THE INDEPENDENT AUDITORS :                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

7.2    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          For                            For
       ZURICH

7.3    ELECTION OF THE INDEPENDENT PROXY: LAW                    Mgmt          For                            For
       OFFICE KELLER PARTNERSHIP, ZURICH

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:

8.1    PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

8.2    PROPOSALS OF THE BOARD OF DIRECTORS                       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 BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  712243562
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW OF COMPANY'S AFFAIRS AND                           Mgmt          For                            For
       CONSIDERATION OF FINANCIAL STATEMENTS AND
       REPORTS OF DIRECTORS (INCLUDING THE
       GOVERNANCE APPENDIX) AND AUDITORS

2      TO DECLARE A DIVIDEND ON THE ORDINARY                     Mgmt          For                            For
       SHARES

3      CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          For                            For
       REPORT

4.A    RE-ELECTION OF DIRECTOR: MR. R. BOUCHER                   Mgmt          For                            For

4.B    RE-ELECTION OF DIRECTOR: MR. J. KARLSTROM                 Mgmt          For                            For

4.C    RE-ELECTION OF DIRECTOR: MR. S. KELLY                     Mgmt          For                            For

4.D    RE-ELECTION OF DIRECTOR: MS. H.A. MCSHARRY                Mgmt          For                            For

4.E    RE-ELECTION OF DIRECTOR: MR. A. MANIFOLD                  Mgmt          For                            For

4.F    RE-ELECTION OF DIRECTOR: MR. S. MURPHY                    Mgmt          For                            For

4.G    RE-ELECTION OF DIRECTOR: MS. G.L. PLATT                   Mgmt          For                            For

4.H    RE-ELECTION OF DIRECTOR: MS. M.K. RHINEHART               Mgmt          For                            For

4.I    RE-ELECTION OF DIRECTOR: MS. L.J. RICHES                  Mgmt          For                            For

4.J    RE-ELECTION OF DIRECTOR: MS. S. TALBOT                    Mgmt          For                            For

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO CONFIRM THE APPOINTMENT OF DELOITTE                    Mgmt          For                            For
       IRELAND LLP AUDITORS OF THE COMPANY

7      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

8      DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5 PER CENT FOR CASH AND
       FOR REGULATORY PURPOSES)

9      DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5 PER CENT FOR
       ACQUISITIONS/ SPECIFIED CAPITAL
       INVESTMENTS)

10     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

11     AUTHORITY TO REISSUE TREASURY SHARES                      Mgmt          For                            For

12     AUTHORITY TO OFFER SCRIP DIVIDENDS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935146793
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Stephen J. Hagge                                          Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       B. Craig Owens                                            Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2020.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.

4.     To consider and act upon a Shareholder's                  Shr           Against                        For
       proposal requesting the Board of Directors
       to adopt a policy for an independent Board
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 CROWN RESORTS LTD                                                                           Agenda Number:  711580527
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3015N108
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF DIRECTOR - MR JOHN POYNTON AO                 Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR - THE HONOURABLE                  Mgmt          Against                        Against
       HELEN COONAN

2.C    RE-ELECTION OF DIRECTOR - MR ANDREW                       Mgmt          For                            For
       DEMETRIOU

2.D    RE-ELECTION OF DIRECTOR - MR HAROLD                       Mgmt          Against                        Against
       MITCHELL AC

3      REMUNERATION REPORT                                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  711562377
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2019
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4.A, 4.B AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR               Mgmt          For                            For

2.B    TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR               Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4.A    APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          For                            For
       UNITS TO EXECUTIVE DIRECTOR, MR PAUL
       PERREAULT

4.B    APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          For                            For
       UNITS TO EXECUTIVE DIRECTOR, PROFESSOR
       ANDREW CUTHBERTSON AO




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935150348
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: James M. Foote                      Mgmt          For                            For

1D.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1E.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1F.    Election of Director: John D. McPherson                   Mgmt          For                            For

1G.    Election of Director: David M. Moffett                    Mgmt          For                            For

1H.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1I.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2020.

3.     Advisory (non-binding) resolution to                      Mgmt          Against                        Against
       approve compensation for the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  935149028
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

3)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

4)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

5)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

6)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

7)     Election of Director: Alexis M. Herman                    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: Karen H. Quintos                    Mgmt          For                            For

12)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

13)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2020.

14)    The shareholder proposal regarding by-law                 Shr           Against                        For
       amendments.




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  712778488
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584142
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3493800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitajima, Yoshitoshi                   Mgmt          Against                        Against

2.2    Appoint a Director Kitajima, Yoshinari                    Mgmt          Against                        Against

2.3    Appoint a Director Wada, Masahiko                         Mgmt          For                            For

2.4    Appoint a Director Miya, Kenji                            Mgmt          For                            For

2.5    Appoint a Director Inoue, Satoru                          Mgmt          For                            For

2.6    Appoint a Director Hashimoto, Hirofumi                    Mgmt          For                            For

2.7    Appoint a Director Tsukada, Tadao                         Mgmt          Against                        Against

2.8    Appoint a Director Miyajima, Tsukasa                      Mgmt          For                            For

2.9    Appoint a Director Tomizawa, Ryuichi                      Mgmt          Against                        Against

2.10   Appoint a Director Sasajima, Kazuyuki                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAI-ICHI LIFE HOLDINGS,INC.                                                                 Agenda Number:  712659082
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Watanabe,
       Koichiro

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Inagaki, Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsuyuki,
       Shigeo

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Teramoto,
       Hideo

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsutsumi,
       Satoru

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakurai, Kenji

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kikuta,
       Tetsuya

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member George Olcott

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Maeda, Koichi

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Inoue, Yuriko

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shingai,
       Yasushi

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nagahama,
       Morinobu

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kondo,
       Fusakazu

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Sato, Rieko

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ungyong Shu

3.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Masuda, Koichi

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tsuchiya,
       Fumiaki




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  712716541
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

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 Fudaba, Misao                          Mgmt          For                            For

2.2    Appoint a Director Ogawa, Yoshimi                         Mgmt          Against                        Against

2.3    Appoint a Director Sugimoto, Kotaro                       Mgmt          For                            For

2.4    Appoint a Director Sakaki, Yasuhiro                       Mgmt          For                            For

2.5    Appoint a Director Takabe, Akihisa                        Mgmt          For                            For

2.6    Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

2.7    Appoint a Director Kitayama, Teisuke                      Mgmt          Against                        Against

2.8    Appoint a Director Hatchoji, Sonoko                       Mgmt          For                            For

2.9    Appoint a Director Asano, Toshio                          Mgmt          For                            For

2.10   Appoint a Director Furuichi, Takeshi                      Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Imanaka,                      Mgmt          For                            For
       Hisanori

3.2    Appoint a Corporate Auditor Makuta, Hideo                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIFUKU CO.,LTD.                                                                            Agenda Number:  712778375
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08988107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3497400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Geshiro, Hiroshi                       Mgmt          Against                        Against

2.2    Appoint a Director Honda, Shuichi                         Mgmt          Against                        Against

2.3    Appoint a Director Sato, Seiji                            Mgmt          Against                        Against

2.4    Appoint a Director Hayashi, Toshiaki                      Mgmt          For                            For

2.5    Appoint a Director Ozawa, Yoshiaki                        Mgmt          Against                        Against

2.6    Appoint a Director Sakai, Mineo                           Mgmt          Against                        Against

2.7    Appoint a Director Kato, Kaku                             Mgmt          Against                        Against

2.8    Appoint a Director Kaneko, Keiko                          Mgmt          Against                        Against

3      Appoint a Corporate Auditor Aihara, Ryosuke               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  712658624
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2020
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

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 Manabe, Sunao                          Mgmt          For                            For

2.2    Appoint a Director Sai, Toshiaki                          Mgmt          For                            For

2.3    Appoint a Director Kimura, Satoru                         Mgmt          For                            For

2.4    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.5    Appoint a Director Fukui, Tsuguya                         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 Otsuki, Masahiko                       Mgmt          For                            For

2.9    Appoint a Director Hirashima, Shoji                       Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  712712125
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

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 Terada, Chiyono                        Mgmt          Against                        Against

3.4    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

3.5    Appoint a Director Makino, Akiji                          Mgmt          Against                        Against

3.6    Appoint a Director Torii, Shingo                          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 Tomita, Jiro                           Mgmt          For                            For

3.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          For                            For

3.11   Appoint a Director Matsuzaki, Takashi                     Mgmt          For                            For

4      Appoint a Corporate Auditor Nagashima, Toru               Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  712767637
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3486800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  712759527
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yoshii, Keiichi                        Mgmt          For                            For

2.2    Appoint a Director Ishibashi, Tamio                       Mgmt          For                            For

2.3    Appoint a Director Kosokabe, Takeshi                      Mgmt          For                            For

2.4    Appoint a Director Otomo, Hirotsugu                       Mgmt          For                            For

2.5    Appoint a Director Urakawa, Tatsuya                       Mgmt          For                            For

2.6    Appoint a Director Dekura, Kazuhito                       Mgmt          For                            For

2.7    Appoint a Director Ariyoshi, Yoshinori                    Mgmt          For                            For

2.8    Appoint a Director Shimonishi, Keisuke                    Mgmt          For                            For

2.9    Appoint a Director Ichiki, Nobuya                         Mgmt          For                            For

2.10   Appoint a Director Kimura, Kazuyoshi                      Mgmt          For                            For

2.11   Appoint a Director Shigemori, Yutaka                      Mgmt          For                            For

2.12   Appoint a Director Yabu, Yukiko                           Mgmt          Against                        Against

2.13   Appoint a Director Kuwano, Yukinori                       Mgmt          For                            For

2.14   Appoint a Director Seki, Miwa                             Mgmt          For                            For

3      Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Akihisa

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE REIT INVESTMENT CORPORATION                                                     Agenda Number:  711752421
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12380101
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  JP3046390005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Structure of                Mgmt          For                            For
       Fee to be received by Asset Management
       Firm, Approve Minor Revisions

2      Appoint an Executive Director Asada,                      Mgmt          For                            For
       Toshiharu

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Tsuchida, Koichi

4.1    Appoint a Supervisory Director Iwasaki,                   Mgmt          For                            For
       Tetsuya

4.2    Appoint a Supervisory Director Ishikawa,                  Mgmt          For                            For
       Hiroshi

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kakishima, Fusae




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  935067668
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2019
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SE                                                                        Agenda Number:  712298733
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

O.4    APPROVE AUDITORS' SPECIAL REPORT ON                       Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS MENTIONING THE
       ABSENCE OF NEW TRANSACTIONS

O.5    APPROVE REMUNERATION POLICY OF CORPORATE                  Mgmt          For                            For
       OFFICERS

O.6    APPROVE COMPENSATION OF CHARLES EDELSTENNE,               Mgmt          For                            For
       CHAIRMAN OF THE BOARD

O.7    APPROVE COMPENSATION OF BERNARD CHARLES,                  Mgmt          Against                        Against
       VICE-CHAIRMAN AND CEO

O.8    APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

O.9    REELECT MARIE-HELENE HABERT DASSAULT AS                   Mgmt          For                            For
       DIRECTOR

O.10   REELECT LAURENCE LESCOURRET AS DIRECTOR                   Mgmt          For                            For

O.11   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 800,000

O.12   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.13   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.14   AMEND ARTICLES 14, 16 AND 19 OF BYLAWS TO                 Mgmt          For                            For
       COMPLY WITH LEGAL CHANGES

E.15   AUTHORIZE UP TO 4 PERCENT OF ISSUED CAPITAL               Mgmt          Against                        Against
       FOR USE IN STOCK OPTION PLANS

E.16   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.17   DELEGATE POWER TO THE BOARD TO CARRY MERGER               Mgmt          Against                        Against
       BY ABSORPTION

E.18   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          Against                        Against
       EQUITY-LINKED SECURITIES UP TO AGGREGATE
       NOMINAL AMOUNT OF EUR 12 MILLION IN
       CONNECTION WITH THE MERGER BY ABSORPTION
       ABOVE

E.19   DELEGATE POWER TO THE BOARD TO CARRY                      Mgmt          Against                        Against
       SPIN-OFF AGREEMENT

E.20   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          Against                        Against
       EQUITY-LINKED SECURITIES UP TO AGGREGATE
       NOMINAL AMOUNT OF EUR 12 MILLION IN
       CONNECTION WITH SPIN-OFF AGREEMENT ABOVE

E.21   DELEGATE POWER TO THE BOARD TO ACQUIRE                    Mgmt          Against                        Against
       CERTAIN ASSETS OF ANOTHER COMPANY

E.22   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          Against                        Against
       EQUITY-LINKED SECURITIES UP TO AGGREGATE
       NOMINAL AMOUNT OF EUR 12 MILLION IN
       CONNECTION WITH THE ACQUISITION ABOVE

E.23   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   06 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO UPDATE IN RECORD DATE &
       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 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D
       OCUMENT/202005062001350-55




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI - MILANO SPA                                                                 Agenda Number:  712179058
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3490M150
    Meeting Type:  MIX
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  IT0005252207
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO APPOINT AN ALTERNATE INTERNAL AUDITOR IN               Mgmt          For                            For
       ORDER TO INTEGRATE THE INTERNAL AUDITORS:
       LISA VASCELLARI DAL FIOL

O.2    TO APPROVE THE BALANCE SHEET AS OF DECEMBER               Mgmt          For                            For
       31, 2019. RESOLUTION RELATED THERETO

O.3.1  TO DISCUSS THE REWARDING REPORT AS PER ART.               Mgmt          Against                        Against
       123-TER OF THE LEGISLATIVE DECREE 58/98:
       (I) TO APPROVE THE REWARDING POLICY

O.3.2  TO DISCUSS THE REWARDING REPORT AS PER ART.               Mgmt          Against                        Against
       123-TER OF THE LEGISLATIVE DECREE 58/98:
       (II) TO APPROVE THE EMOLUMENT

O.4    TO APPROVE A STOCK OPTION PLAN AS PER ART.                Mgmt          Against                        Against
       114-BIS OF THE LEGISLATIVE DECREE 58/98

O.5    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          Against                        Against
       OWN SHARES

E.6    TO TRANSFER THE REGISTERED OFFICE TO                      Mgmt          Against                        Against
       AMSTERDAM (THE NETHERLANDS). RESOLUTION
       RELATED THERETO, INCLUDING THE ADOPTION OF
       A NEW COMPANY BY-LAW IN COMPLIANCE WITH THE
       DUTCH LAW

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS               Non-Voting
       FOR THIS MEETING. PLEASE CONTACT YOUR
       CUSTODIAN CORPORATE ACTIONS TEAM FOR
       FURTHER INFORMATION. THANK YOU

CMMT   06 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF AUDITOR NAME
       FOR RESOLUTION O.1. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935115015
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Special
    Meeting Date:  23-Jan-2020
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the DaVita                     Mgmt          For                            For
       HealthCare Partners Inc. 2011 Incentive
       Award Plan to allow an equity grant to the
       Chief Executive Officer.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935203896
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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: Pascal Desroches                    Mgmt          For                            For

1E.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1F.    Election of Director: John M. Nehra                       Mgmt          For                            For

1G.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1H.    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 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the DaVita Inc. 2020 Incentive                 Mgmt          For                            For
       Award Plan.

5.     Stockholder proposal regarding political                  Shr           Against                        For
       contributions disclosure, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  712416711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL DIVIDEND ON ORDINARY                 Mgmt          For                            For
       SHARES: 33 CENTS

3      APPROVAL OF PROPOSED DIRECTORS'                           Mgmt          For                            For
       REMUNERATION OF SGD 4,719,707 FOR FY2019

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          Against                        Against
       DIRECTOR RETIRING UNDER ARTICLE 99

6      RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR               Mgmt          For                            For
       RETIRING UNDER ARTICLE 99

7      RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A               Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

8      RE-ELECTION OF MRS OW FOONG PHENG AS A                    Mgmt          Against                        Against
       DIRECTOR RETIRING UNDER ARTICLE 99

9      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE DBSH SHARE PLAN

10     AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
       SHARE PLAN

11     GENERAL AUTHORITY TO ISSUE SHARES AND TO                  Mgmt          For                            For
       MAKE OR GRANT CONVERTIBLE INSTRUMENTS
       SUBJECT TO LIMITS

12     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       DBSH SCRIP DIVIDEND SCHEME

13     APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PURCHASE MANDATE

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  711318724
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2019
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO REVIEW THE COMPANY'S AFFAIRS AND TO                    Mgmt          For                            For
       RECEIVE AND CONSIDER THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 MARCH
       2019, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 93.37 PENCE                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2019

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       (EXCLUDING THE REMUNERATION POLICY) AS SET
       OUT ON PAGES 93 TO 118 OF THE 2019 ANNUAL
       REPORT AND ACCOUNTS

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR: MARK                  Mgmt          For                            For
       BREUER

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR:                       Mgmt          For                            For
       CAROLINE DOWLING

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID                 Mgmt          For                            For
       JUKES

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA                Mgmt          For                            For
       KIRBY

4.E    TO RE-ELECT THE FOLLOWING DIRECTOR: JANE                  Mgmt          For                            For
       LODGE

4.F    TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC                Mgmt          For                            For
       MCCARTHY

4.G    TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN                  Mgmt          For                            For
       MOLONEY

4.H    TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL                 Mgmt          For                            For
       MURPHY

4.I    TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL                Mgmt          For                            For
       O'DWYER

4.J    TO RE-ELECT THE FOLLOWING DIRECTOR: MARK                  Mgmt          For                            For
       RYAN

4.K    TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE                Mgmt          For                            For
       VAN DE WALLE

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO DETERMINE THE ORDINARY REMUNERATION                    Mgmt          For                            For
       PAYABLE TO NON-EXECUTIVE DIRECTORS AT A
       MAXIMUM OF EUR 850,000 PER ANNUM

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      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)

9      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)

10     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

11     TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  935120876
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1C.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Dipak C. Jain                       Mgmt          For                            For

1E.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1F.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1G.    Election of Director: John C. May                         Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1I.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1J.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1K.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     Amendment to Deere's ByLaws to provide that               Mgmt          For                            For
       courts located in Delaware will be the
       exclusive forum for certain legal disputes

3.     Advisory vote on executive compensation                   Mgmt          For                            For

4.     Approval of the John Deere 2020 Equity and                Mgmt          For                            For
       Incentive Plan

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Deere's independent
       registered public accounting firm for
       fiscal 2020

6.     Shareholder Proposal - Adopt a Board                      Shr           Against                        For
       Ideology Disclosure Policy




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  935039025
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L202
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2019
          Ticker:  DELL
            ISIN:  US24703L2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael S. Dell                                           Mgmt          For                            For
       David W. Dorman                                           Mgmt          For                            For
       Egon Durban                                               Mgmt          Withheld                       Against
       William D. Green                                          Mgmt          Withheld                       Against
       Ellen J. Kullman                                          Mgmt          For                            For
       Simon Patterson                                           Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Dell
       Technologies Inc.'s independent registered
       public accounting firm for fiscal year
       ending January 31, 2020

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Dell Technologies Inc.'s
       named executive officers as disclosed in
       the proxy statement

4.     Approval of amendment to the Dell                         Mgmt          Against                        Against
       Technologies Inc. 2013 Stock Incentive Plan
       to increase the number of shares of Class C
       common stock issuable under the plan




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935210651
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1D.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1E.    Election of Director: William H. Easter III               Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1G.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1H.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1I.    Election of Director: George N. Mattson                   Mgmt          For                            For

1J.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1K.    Election of Director: David S. Taylor                     Mgmt          For                            For

1L.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2020.

4.     A shareholder proposal related to the right               Shr           Against                        For
       to act by written consent.

5.     A shareholder proposal related to a climate               Shr           For                            Against
       lobbying report.

6.     A shareholder proposal related to a                       Shr           Against                        For
       political contributions report.

7.     A shareholder proposal related to a sexual                Shr           Against                        For
       harassment policy.




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  712663310
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Arima, Koji                            Mgmt          For                            For

1.2    Appoint a Director Yamanaka, Yasushi                      Mgmt          For                            For

1.3    Appoint a Director Wakabayashi, Hiroyuki                  Mgmt          For                            For

1.4    Appoint a Director Usui, Sadahiro                         Mgmt          For                            For

1.5    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.6    Appoint a Director George Olcott                          Mgmt          For                            For

1.7    Appoint a Director Kushida, Shigeki                       Mgmt          For                            For

1.8    Appoint a Director Mitsuya, Yuko                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kitagawa, Hiromi

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Non-Executive Directors and
       Outside Directors), and Details of the
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 DENTSU INC.                                                                                 Agenda Number:  712222986
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2      Amend Articles to: Increase the Directors                 Mgmt          Against                        Against
       who are Audit and Supervisory Committee
       Members Size to 5

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Toshihiro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakurai, Shun

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Timothy Andree

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Igarashi,
       Hiroshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soga, Arinobu

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nick Priday

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Gan

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Okoshi, Izumi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hasegawa,
       Toshiaki

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Koga, Kentaro

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Katsu, Etsuko

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Simon Laffin




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  712405819
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.90 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      ELECT MICHAEL RUEDIGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

7      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

10     AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

11     RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  712654006
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      SUBMISSIONS TO THE SHAREHOLDERS' MEETING                  Non-Voting
       PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
       THE GERMAN STOCK CORPORATION ACT
       (AKTIENGESETZ - AKTG)

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       INCOME: PAYMENT OF A DIVIDEND OF EUR 0.60
       PER NO PAR VALUE SHARE CARRYING DIVIDEND
       RIGHTS = EUR 2,845,762,593.00

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF MANAGEMENT
       FOR THE 2019 FINANCIAL YEAR

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR AND THE GROUP AUDITOR
       FOR THE 2020 FINANCIAL YEAR AS WELL AS THE
       INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
       FINANCIAL STATEMENTS AND THE INTERIM
       MANAGEMENT REPORT IN THE 2020 FINANCIAL
       YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
       INTERIM FINANCIAL INFORMATION:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT

6      ELECTION OF A SUPERVISORY BOARD MEMBER:                   Mgmt          For                            For
       PROF. DR. MICHAEL KASCHKE

7      RESOLUTION ON THE APPROVAL OF THE SPIN-OFF                Mgmt          For                            For
       AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE
       TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH
       WITH HEADQUARTERS IN BONN FROM APRIL 20,
       2020

8      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR TO PERFORM ANY REVIEW
       OF ADDITIONAL INTERIM FINANCIAL INFORMATION
       FOR THE FIRST QUARTER OF 2021: ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       STUTTGART

CMMT   18 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF RECORD DATE FROM
       12 JUN 2020 TO 16 JUN 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  935172611
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard A. Collins                  Mgmt          For                            For

1B.    Election of Director: Mark G. Foletta                     Mgmt          For                            For

1C.    Election of Director: Eric J. Topol, M.D.                 Mgmt          For                            For

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, 2020.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  711494093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2019
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2019                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2019                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      ELECTION OF D CREW (1,3,4) AS A DIRECTOR                  Mgmt          For                            For

5      RE-ELECTION OF LORD DAVIES (1,3,4) AS A                   Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF J FERRAN (3') AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF S KILSBY (1,3,4') AS A                     Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF H KWONPING (1,3,4) AS A                    Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF N MENDELSOHN (1,3,4) AS A                  Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF I MENEZES (2') AS A DIRECTOR               Mgmt          For                            For

11     RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR                Mgmt          For                            For

12     RE-ELECTION OF A STEWART (1',3,4) AS A                    Mgmt          For                            For
       DIRECTOR

13     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

15     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     APPROVAL OF THE IRISH SHARESAVE SCHEME                    Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

21     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

CMMT   13 AUG 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR'S NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935197740
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          Against                        Against

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers

3.     Proposal to approve, on an advisory basis,                Mgmt          1 Year                         For
       the frequency of holding an advisory vote
       on the compensation paid to the Company's
       named executive officers

4.     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, 2020




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  935128137
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Special
    Meeting Date:  27-Feb-2020
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the issuance of shares of common
       stock of Digital Realty Trust, Inc., which
       we refer to as DLR, to be paid by Digital
       Intrepid Holding B.V. (formerly known as DN
       39J 7A B.V.), which we refer to as Buyer,
       to the shareholders of InterXion Holding
       N.V., which we refer to as INXN, in
       connection with the transactions
       contemplated by the  purchase agreement,
       dated October 29, 2019, as amended, by and
       among DLR, INXN and Buyer (a copy of
       purchase agreement is attached as Annex A
       to accompanying proxy
       statement/prospectus).

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve one or more adjournments of the DLR
       special meeting to another date, time or
       place, if necessary or appropriate, to
       solicit additional proxies in favor of the
       proposal to approve the issuance of shares
       of DLR common stock in connection with the
       transactions contemplated by the purchase
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  935197651
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Bennett                                         Mgmt          Withheld                       Against
       John C. Malone                                            Mgmt          Withheld                       Against
       David M. Zaslav                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     To vote on an advisory resolution to                      Mgmt          Against                        Against
       approve the 2019 compensation of Discovery,
       Inc.'s named executive officers, commonly
       referred to as a "Say on Pay" vote.

4.     To vote on a stockholder proposal regarding               Shr           For                            Against
       simple majority vote, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 DOLLARAMA INC.                                                                              Agenda Number:  935211057
--------------------------------------------------------------------------------------------------------------------------
        Security:  25675T107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  DLMAF
            ISIN:  CA25675T1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTORS JOSHUA BEKENSTEIN                   Mgmt          For                            For

1B     GREGORY DAVID                                             Mgmt          For                            For

1C     ELISA D. GARCIA C.                                        Mgmt          For                            For

1D     STEPHEN GUNN                                              Mgmt          For                            For

1E     KRISTIN MUGFORD                                           Mgmt          For                            For

1F     NICHOLAS NOMICOS                                          Mgmt          For                            For

1G     NEIL ROSSY                                                Mgmt          For                            For

1H     RICHARD ROY                                               Mgmt          For                            For

1I     HUW THOMAS                                                Mgmt          For                            For

02     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.

03     ADOPTION OF AN ADVISORY NON-BINDING                       Mgmt          For                            For
       RESOLUTION IN RESPECT OF THE CORPORATION'S
       APPROACH TO EXECUTIVE COMPENSATION, AS MORE
       PARTICULARLY DESCRIBED IN THE ACCOMPANYING
       MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 DOW INC.                                                                                    Agenda Number:  935132441
--------------------------------------------------------------------------------------------------------------------------
        Security:  260557103
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2020
          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: Ajay Banga                          Mgmt          For                            For

1C.    Election of Director: Jacqueline K. Barton                Mgmt          For                            For

1D.    Election of Director: James A. Bell                       Mgmt          For                            For

1E.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1F.    Election of Director: Richard K. Davis                    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: Jill S. Wyant                       Mgmt          For                            For

1K.    Election of Director: Daniel W. Yohannes                  Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Advisory Resolution on the Frequency of                   Mgmt          1 Year                         For
       Future Advisory Votes to Approve Executive
       Compensation

4.     Ratification of the Appointment of the                    Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  935148975
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Daniel R. DiMicco                                         Mgmt          For                            For
       Nicholas C. Fanandakis                                    Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       William E. Kennard                                        Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Marya M. Rose                                             Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2020

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Shareholder proposal regarding independent                Shr           Against                        For
       board chair

5.     Shareholder proposal regarding elimination                Shr           For
       of supermajority voting provisions in Duke
       Energy's Certificate of Incorporation

6.     Shareholder proposal regarding providing a                Shr           For                            Against
       semiannual report on Duke Energy's
       political contributions and expenditures

7.     Shareholder proposal regarding providing an               Shr           For                            Against
       annual report on Duke Energy's lobbying
       payments




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935183981
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1I.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1J.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1K.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Approval of the DuPont 2020 Equity and                    Mgmt          For                            For
       Incentive Plan

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020

5.     Modification of Threshold for Calling                     Shr           Against                        For
       Special Stockholder Meetings

6.     Employee Board Advisory Position                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EAST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  712705308
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257M109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3783600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Tomita, Tetsuro                        Mgmt          For                            For

3.2    Appoint a Director Fukasawa, Yuji                         Mgmt          For                            For

3.3    Appoint a Director Nishino, Fumihisa                      Mgmt          For                            For

3.4    Appoint a Director Maekawa, Tadao                         Mgmt          For                            For

3.5    Appoint a Director Ota, Tomomichi                         Mgmt          For                            For

3.6    Appoint a Director Akaishi, Ryoji                         Mgmt          For                            For

3.7    Appoint a Director Kise, Yoichi                           Mgmt          For                            For

3.8    Appoint a Director Sakai, Kiwamu                          Mgmt          For                            For

3.9    Appoint a Director Ito, Motoshige                         Mgmt          For                            For

3.10   Appoint a Director Amano, Reiko                           Mgmt          For                            For

3.11   Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

3.12   Appoint a Director Kawamoto, Hiroko                       Mgmt          For                            For

4      Appoint a Corporate Auditor Kanetsuki,                    Mgmt          For                            For
       Seishi




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935161771
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       HUMBERTO P. ALFONSO

1b.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       BRETT D. BEGEMANN

1c.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       MARK J. COSTA

1d.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       EDWARD L. DOHENY II

1e.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       JULIE F. HOLDER

1f.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       RENEE J. HORNBAKER

1g.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021: KIM
       ANN MINK

1h.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       JAMES J. O'BRIEN

1i.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       DAVID W. RAISBECK

1j.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       CHARLES K. STEVENS III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935138619
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Michael J. Critelli                 Mgmt          For                            For

1D.    Election of Director: Richard H. Fearon                   Mgmt          For                            For

1E.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1F.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1G.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1I.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1J.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1K.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1L.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving a proposed 2020 Stock Plan.                     Mgmt          For                            For

3.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2020 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

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.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935138013
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Regarding a                          Shr           Against                        For
       Shareholder Vote on Bylaw Amendments.




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  935151845
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Mussallem                Mgmt          For                            For

1B.    Election of Director: Kieran T. Gallahue                  Mgmt          For                            For

1C.    Election of Director: Leslie S. Heisz                     Mgmt          For                            For

1D.    Election of Director: William J. Link,                    Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1F.    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1G.    Election of Director: Ramona Sequeira                     Mgmt          For                            For

1H.    Election of Director: Nicholas J. Valeriani               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS                Mgmt          For                            For
       STOCK INCENTIVE PROGRAM.

4.     APPROVAL OF AMENDMENT OF THE CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FOR THE
       PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK
       SPLIT.

5.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

6.     ADVISORY VOTE ON A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA                                                                                  Agenda Number:  712340924
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004032000764-41

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372639 DUE TO CHANGE IN THE
       SUMMARY OF RESOLUTION 3. 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    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS, AND
       APPROVAL OF A NEW AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-FRANCOIS ROVERATO AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       GUENARD AS DIRECTOR

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE PERIOD 2019-2021 AND/OR FOR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

O.9    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       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 MR. BENOIT
       DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER, IN ACCORDANCE WITH THE PRINCIPLES
       AND CRITERIA APPROVED BY THE EIFFAGE
       GENERAL MEETING OF 24 APRIL 2019

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L. 225-209 OF THE FRENCH COMMERCIAL CODE.

E.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING
       (EXCLUDING OFFERS REFERRED TO IN SECTION 1
       OF ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE) AND/OR IN REMUNERATION
       OF SECURITIES IN THE CONTEXT OF A PUBLIC
       EXCHANGE OFFERING

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
       REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES

E.18   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
       ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
       OF SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.19   OVERALL LIMITATION OF THE CEILINGS OF THE                 Mgmt          For                            For
       DELEGATIONS PROVIDED FOR IN THE 15TH, 16TH
       AND 18TH RESOLUTIONS OF THIS MEETING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
       TO EMPLOYEES AND/OR CERTAIN CORPORATE
       OFFICERS

E.22   AMENDMENT TO ARTICLE 17 OF THE BYLAWS IN                  Mgmt          For                            For
       ORDER TO PROVIDE FOR THE PROCEDURES FOR THE
       APPOINTMENT OF THE DIRECTORS REPRESENTING
       EMPLOYEES

E.23   AMENDMENT TO ARTICLE 23 OF THE BYLAWS TO                  Mgmt          For                            For
       PROVIDE FOR WRITTEN CONSULTATION OF
       DIRECTORS

E.24   ALIGNMENT OF THE BYLAWS                                   Mgmt          For                            For

E.25   TEXTUAL REFERENCES APPLICABLE IN THE EVENT                Mgmt          Against                        Against
       OF CODIFICATION CHANGES

O.26   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EISAI CO.,LTD.                                                                              Agenda Number:  712648192
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12852117
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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          Against                        Against

1.2    Appoint a Director Kato, Yasuhiko                         Mgmt          For                            For

1.3    Appoint a Director Kanai, Hirokazu                        Mgmt          For                            For

1.4    Appoint a Director Tsunoda, Daiken                        Mgmt          For                            For

1.5    Appoint a Director Bruce Aronson                          Mgmt          For                            For

1.6    Appoint a Director Tsuchiya, Yutaka                       Mgmt          For                            For

1.7    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.8    Appoint a Director Murata, Ryuichi                        Mgmt          Against                        Against

1.9    Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

1.10   Appoint a Director Hayashi, Hideki                        Mgmt          For                            For

1.11   Appoint a Director Miwa, Yumiko                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  712704596
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

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 Murayama, Hitoshi                      Mgmt          Against                        Against

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          Against                        Against

2.3    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.4    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.5    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.6    Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.7    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.8    Appoint a Director Kanno, Hitoshi                         Mgmt          For                            For

2.9    Appoint a Director Shimada, Yoshikazu                     Mgmt          For                            For

2.10   Appoint a Director Sasatsu, Hiroshi                       Mgmt          For                            For

2.11   Appoint a Director Kajitani, Go                           Mgmt          Against                        Against

2.12   Appoint a Director Ito, Tomonori                          Mgmt          Against                        Against

2.13   Appoint a Director John Buchanan                          Mgmt          For                            For

3      Appoint a Corporate Auditor Fukuda, Naori                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935055081
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2019
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for one year                Mgmt          For                            For
       term: Leonard S. Coleman

1b.    Election of Director to serve for one year                Mgmt          For                            For
       term: Jay C. Hoag

1c.    Election of Director to serve for one year                Mgmt          For                            For
       term: Jeffrey T. Huber

1d.    Election of Director to serve for one year                Mgmt          For                            For
       term: Lawrence F. Probst

1e.    Election of Director to serve for one year                Mgmt          For                            For
       term: Talbott Roche

1f.    Election of Director to serve for one year                Mgmt          For                            For
       term: Richard A. Simonson

1g.    Election of Director to serve for one year                Mgmt          For                            For
       term: Luis A. Ubinas

1h.    Election of Director to serve for one year                Mgmt          For                            For
       term: Heidi J. Ueberroth

1i.    Election of Director to serve for one year                Mgmt          For                            For
       term: Andrew Wilson

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

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, 2020.

4.     Approve our 2019 Equity Incentive Plan.                   Mgmt          For                            For

5.     Amend and Restate our Certificate of                      Mgmt          For                            For
       Incorporation to permit stockholders
       holding 25% or more of our common stock to
       call special meetings.

6.     To consider and vote upon a stockholder                   Shr           For                            Against
       proposal, if properly presented at the
       Annual Meeting, to enable stockholders
       holding 15% or more of our common stock to
       call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935148937
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. L. Eskew                         Mgmt          For                            For

1B.    Election of Director: W. G. Kaelin, Jr.                   Mgmt          For                            For

1C.    Election of Director: D. A. Ricks                         Mgmt          For                            For

1D.    Election of Director: M. S. Runge                         Mgmt          For                            For

1E.    Election of Director: K. Walker                           Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       independent auditor for 2020.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to publish a report on               Shr           Against                        For
       the effectiveness of the forced swim test.

8.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

9.     Shareholder proposal on board diversity                   Shr           Against                        For
       requesting disclosures of specific minimum
       qualifications and board nominee skills,
       experience, and ideological perspective.

10.    Shareholder proposal to publish feasibility               Shr           Against                        For
       report on incorporating public concern over
       drug prices into senior executive
       compensation arrangements.

11.    Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

12.    Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 ELISA CORPORATION                                                                           Agenda Number:  712067049
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  FI0009007884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2019:
       REVIEW BY THE CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE GENERAL MEETING THAT THE PROFIT FOR
       THE FINANCIAL PERIOD 2019 SHALL BE ADDED TO
       THE ACCRUED EARNINGS AND THAT A DIVIDEND OF
       EUR 1.85 PER SHARE BE PAID BASED ON THE
       BALANCE SHEET OF 31 DECEMBER 2019 ADOPTED
       BY THE GENERAL MEETING. THE DIVIDEND WILL
       BE PAID TO THE SHAREHOLDERS REGISTERED IN
       THE SHAREHOLDERS' REGISTER OF THE COMPANY
       HELD BY EUROCLEAR FINLAND LTD ON THE
       DIVIDEND PAYMENT RECORD DATE OF 6 APRIL
       2020. THE BOARD OF DIRECTORS PROPOSES THAT
       THE DIVIDEND BE PAID ON 15 APRIL 2020

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     HANDLING OF THE REMUNERATION POLICY                       Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND ON
       THE GROUNDS FOR REIMBURSEMENT OF EXPENSES

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: SEVEN (7)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MS
       SEIJA TURUNEN, MR ANSSI VANJOKI AND MR
       ANTTI VASARA BE RE-ELECTED AS MEMBERS OF
       THE BOARD. THE SHAREHOLDERS' NOMINATION
       BOARD FURTHER PROPOSES THAT MR TOPI MANNER
       AND MS EVA-LOTTA SJOSTEDT ARE ELECTED AS
       NEW MEMBERS OF THE BOARD. THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT MR ANSSI VANJOKI BE ELECTED AS
       THE CHAIR OF THE BOARD AND MS CLARISSE
       BERGGARDH BE ELECTED AS THE DEPUTY CHAIR

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

15     ELECTION OF AUDITOR: KPMG OY AB HAS                       Mgmt          For                            For
       INFORMED THAT THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY BE MR TONI AALTONEN,
       AUTHORIZED PUBLIC ACCOUNTANT

16     PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND               Mgmt          For                            For
       SECTIONS 10 AND 11 OF THE ARTICLES OF
       ASSOCIATION

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EMERA INCORPORATED                                                                          Agenda Number:  935204735
--------------------------------------------------------------------------------------------------------------------------
        Security:  290876101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  EMRAF
            ISIN:  CA2908761018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Scott C. Balfour                                          Mgmt          For                            For
       James V. Bertram                                          Mgmt          For                            For
       Sylvia D. Chrominska                                      Mgmt          For                            For
       Henry E. Demone                                           Mgmt          For                            For
       Kent M. Harvey                                            Mgmt          For                            For
       B. Lynn Loewen                                            Mgmt          For                            For
       John B. Ramil                                             Mgmt          For                            For
       Andrea S. Rosen                                           Mgmt          For                            For
       Richard P. Sergel                                         Mgmt          For                            For
       M. Jacqueline Sheppard                                    Mgmt          For                            For
       Jochen E. Tilk                                            Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       auditors.

3      Authorize Directors to establish the                      Mgmt          For                            For
       auditors' fee as required pursuant to the
       Nova Scotia Companies Act.

4      Consider and approve, on an advisory basis,               Mgmt          For                            For
       a resolution on Emera's approach to
       executive compensation as disclosed in the
       Management Information Circular.

5      Consider and approve an amendment to the                  Mgmt          For                            For
       Company's Employee Common Share Purchase
       Plan (the "Plan") to increase the maximum
       number of common shares reserved for
       issuance under the Plan.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  935115736
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2020
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. S. Craighead                                           Mgmt          For                            For
       D. N. Farr                                                Mgmt          For                            For
       G. A. Flach                                               Mgmt          For                            For
       M. S. Levatich                                            Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.

4.     Approval of amendment to the Restated                     Mgmt          For                            For
       Articles of Incorporation to declassify the
       Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  935147365
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PAMELA L. CARTER                                          Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       SUSAN M. CUNNINGHAM                                       Mgmt          For                            For
       GREGORY L. EBEL                                           Mgmt          For                            For
       J. HERB ENGLAND                                           Mgmt          For                            For
       CHARLES W. FISCHER                                        Mgmt          For                            For
       GREGORY J. GOFF                                           Mgmt          For                            For
       V.M. KEMPSTON DARKES                                      Mgmt          For                            For
       TERESA S. MADDEN                                          Mgmt          For                            For
       AL MONACO                                                 Mgmt          For                            For
       DAN C. TUTCHER                                            Mgmt          For                            For

02     APPOINT THE AUDITORS APPOINT                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       ENBRIDGE AT REMUNERATION TO BE FIXED BY THE
       BOARD OF DIRECTORS

03     AMEND, RECONFIRM AND APPROVE THE                          Mgmt          For                            For
       SHAREHOLDER RIGHTS PLAN OF ENBRIDGE

04     RATIFY, CONFIRM AND APPROVE THE AMENDMENTS                Mgmt          For                            For
       TO GENERAL BY-LAW NO. 1 OF ENBRIDGE

05     ADVISORY VOTE TO APPROVE ENBRIDGE'S                       Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ENCANA CORPORATION                                                                          Agenda Number:  935116334
--------------------------------------------------------------------------------------------------------------------------
        Security:  292505104
    Meeting Type:  Special
    Meeting Date:  14-Jan-2020
          Ticker:  ECA
            ISIN:  CA2925051047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE RESOLUTION TO APPROVE A SERIES OF                     Mgmt          For                            For
       REORGANIZATION TRANSACTIONS (THE
       "REORGANIZATION"), WHICH WILL INCLUDE (I) A
       PLAN OF ARRANGEMENT UNDER SECTION 192 OF
       THE CANADA BUSINESS CORPORATIONS ACT
       INVOLVING, AMONG OTHERS, THE CORPORATION,
       SECURITYHOLDERS OF THE CORPORATION AND A
       WHOLLY-OWNED SUBSIDIARY OF THE CORPORATION
       NAMED OVINTIV INC. ("OVINTIV"), PURSUANT TO
       WHICH, AMONG OTHER THINGS, THE CORPORATION
       WILL COMPLETE A SHARE CONSOLIDATION ON THE
       BASIS OF ONE POST-CONSOLIDATION SHARE FOR
       EACH FIVE PRE-CONSOLIDATION SHARES, AND
       OVINTIV WILL ULTIMATELY ACQUIRE ALL OF THE
       ISSUED AND OUTSTANDING COMMON SHARES OF THE
       CORPORATION IN EXCHANGE FOR SHARES OF
       OVINTIV ON A ONE-FOR-ONE BASIS AND BECOME
       THE PARENT COMPANY OF THE CORPORATION AND
       ITS SUBSIDIARIES (COLLECTIVELY, THE
       "ARRANGEMENT"), AS MORE PARTICULARLY
       DESCRIBED IN THE INFORMATION CIRCULAR.

2      THE RESOLUTION TO TRANSACT SUCH OTHER                     Mgmt          For                            For
       BUSINESS AS MAY PROPERLY COME BEFORE THE
       MEETING OR ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA                                                                                   Agenda Number:  712327457
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL               Mgmt          For                            For
       STATEMENTS OF ENDESA, S.A. (BALANCE SHEET,
       INCOME STATEMENT, STATEMENT OF CHANGES IN
       EQUITY: STATEMENT OF RECOGNISED INCOME AND
       EXPENSE AND STATEMENT OF TOTAL CHANGES IN
       EQUITY, STATEMENT OF CASH FLOWS AND THE
       NOTES THERETO), AS WELL AS OF THE
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF
       ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED
       STATEMENT OF FINANCIAL POSITION,
       CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
       STATEMENT OF OTHER COMPREHENSIVE INCOME,
       CONSOLIDATED STATEMENT OF CHANGES IN
       EQUITY, CONSOLIDATED STATEMENT OF CASH
       FLOWS AND THE NOTES THERETO), FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      APPROVAL OF THE INDIVIDUAL MANAGEMENT                     Mgmt          For                            For
       REPORT OF ENDESA, S.A. AND OF THE
       CONSOLIDATED MANAGEMENT REPORT OF ENDESA,
       S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2019

3      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       STATEMENT OF ITS CONSOLIDATED GROUP FOR THE
       YEAR ENDED 31 DECEMBER 2019

4      APPROVAL OF THE CORPORATE MANAGEMENT FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019

5      APPROVAL OF THE PROPOSED DISTRIBUTION OF                  Mgmt          For                            For
       PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019

6      DELEGATION TO THE BOARD OF DIRECTORS FOR A                Mgmt          For                            For
       PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE
       OBLIGATIONS, BONDS, PROMISSORY NOTES OR
       OTHER SECURITIES, BOTH SIMPLE AND
       EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES
       OF THE COMPANY, AS WELL AS WARRANTS, WITH
       THE POWER TO EXCLUDE THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
       LIMITED TO 10% OF THE SHARE CAPITAL

7      AUTHORISATION FOR THE COMPANY, DIRECTLY OR                Mgmt          For                            For
       THROUGH ITS SUBSIDIARIES, TO ACQUIRE
       TREASURY SHARES

8      DELETION OF ARTICLE 17 OF THE CORPORATE                   Mgmt          For                            For
       BYLAWS, INSERTION OF TWO NEW ARTICLES,
       NUMBERS 50 AND 53, MODIFICATION OF THE
       CURRENT ARTICLES 37, 49, 52 AND 53,
       GROUPING OF ARTICLES FROM TITLE V INTO
       THREE NEW CHAPTERS, AND MODIFICATION OF THE
       NUMBERING OF ARTICLES 18 TO 53 AND CROSS
       REFERENCES TO OTHER BYLAW PROVISIONS, TO
       REFORM THE REGULATION OF THE COMMITTEES OF
       THE BOARD OF DIRECTORS

9      MODIFICATION OF ARTICLES 27, 28 AND 31 OF                 Mgmt          Against                        Against
       THE CORPORATE BYLAWS (WHICH AFTER THE
       NUMBERING CHANGE PROPOSED IN THE PREVIOUS
       ITEM, WOULD BECOME ARTICLES 26, 27 AND 30),
       AND ADDITION OF A NEW ARTICLE 26-BIS TO SET
       A NUMBER MINIMUM NUMBER OF SHARES TO ATTEND
       THE GENERAL SHAREHOLDERS' MEETING AND ALLOW
       REMOTE AND ELECTRONIC PARTICIPATION OF ALL
       THE COMPANY'S SHAREHOLDERS

10     MODIFICATION OF ARTICLE 56 OF THE CORPORATE               Mgmt          For                            For
       BYLAWS TO INCLUDE A REFERENCE TO THE NON-
       FINANCIAL INFORMATION STATEMENT IN THE
       REGULATION OF THE MANAGEMENT REPORT

11     MODIFICATION OF ARTICLE 6 OF THE GENERAL                  Mgmt          For                            For
       MEETING REGULATIONS TO ATTRIBUTE TO THE
       GENERAL SHAREHOLDERS' MEETING THE PURVIEW
       RELATING TO THE APPROVAL OF THE
       NON-FINANCIAL INFORMATION STATEMENT

12     MODIFICATION OF ARTICLES 10, 11 AND 21 OF                 Mgmt          Against                        Against
       THE GENERAL MEETING REGULATIONS AND
       ADDITION OF A NEW ARTICLE 10-BIS TO REFLECT
       THE AMENDMENTS TO THE CORPORATE BYLAWS
       REGARDING THE SETTING OF A MINIMUM NUMBER
       OF SHARES TO ATTEND THE GENERAL
       SHAREHOLDERS' MEETING AND TO ALLOW THE
       REMOTE AND ELECTRONIC PARTICIPATION OF ALL
       THE COMPANY'S SHAREHOLDERS

13     RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION AND RE-ELECTION OF MR. ANTONIO
       CAMMISECRA AS PROPRIETARY DIRECTOR OF THE
       COMPANY

14     APPOINTMENT OF MS. PILAR GONZALEZ DE FRUTOS               Mgmt          For                            For
       AS INDEPENDENT DIRECTOR OF THE COMPANY

15     APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS                Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

16     APPOINTMENT OF MS. ALICIA KOPLOWITZ Y                     Mgmt          For                            For
       ROMERO DE JUSEU AS INDEPENDENT DIRECTOR OF
       THE COMPANY

17     SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AT THIRTEEN

18     BINDING VOTE ON THE ANNUAL REPORT ON                      Mgmt          For                            For
       DIRECTOR REMUNERATION

19     APPROVAL OF THE DIRECTOR REMUNERATION                     Mgmt          For                            For
       POLICY FOR 2020-2022

20     APPROVAL OF THE STRATEGIC INCENTIVE                       Mgmt          For                            For
       2020-2022 (WHICH INCLUDES PAYMENT IN
       COMPANY SHARES)

21     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
       BY THE GENERAL MEETING, AS WELL AS TO
       SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
       THE GENERAL MEETING, AND GRANTING OF POWERS
       TO THE BOARD OF DIRECTORS TO RECORD SUCH
       RESOLUTIONS IN A PUBLIC INSTRUMENT AND
       REGISTER AND, AS THE CASE MAY BE, CORRECT
       SUCH RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  712492331
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 385003 DUE TO DUE TO RECEIPT OF
       SLATES UNDER 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 BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT AS PER ART. 106, ITEM 4,                 Non-Voting
       OF THE LEGISLATIVE DECREE COVID19 THE
       PHYSICAL PARTICIPATION TO THE MEETING IS
       NOT FORESEEN. THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. TO PRESENT CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2019 AND
       CONSOLIDATED NON-FINANCIAL DECLARATION FOR
       FINANCIAL YEAR 2019

2      PROFIT ALLOCATION                                         Mgmt          For                            For

3      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOKING THE EMPOWERMENT
       GRANTED BY THE ORDINARY SHAREHOLDERS'
       MEETING HELD ON 16 MAY 2019. RESOLUTIONS
       RELATED THERETO

4      TO STATE THE BOARD OF DIRECTORS' MEMBERS                  Mgmt          For                            For
       NUMBER

5      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 BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

6.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY MINISTERO
       DELL'ECONOMIA E DELLE FINANZE, REPRESENTING
       23.585PCT OF THE STOCK CAPITAL: MICHELE
       ALBERTO FABIANO CRISOSTOMO, COSTANZA
       ESCLAPON, FRANCESCO STARACE, ALBERTO
       MARCHI, MIRELLA PELLEGRINI, MARIANA
       MAZZUCATO

6.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS MANAGING FUNDS:
       STANDARD LIFE ASSURANCE LIMITED, SLTM
       LIMITED, ABERDEEN STANDARD FUND MANAGERS
       LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL
       INVESTORS FUND MANAGING FUNDS: ALLIANZ
       EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL
       FONDS - AGI INSUR DEDICA LARGE CAP, SDV
       ALLIANZ VGL FONDS - AGI SYSPRO VALUE
       EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A.
       MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
       AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
       ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022
       QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022
       TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
       AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA
       PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO
       CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA
       2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI
       ESG SELECTION TOP, AMUNDI ESG SELECTION
       CLASSIC, AMUNDI CEDOLA 2021, AMUNDI
       DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
       PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI
       OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
       SECONDA PENSIONE BILANCIATA ESG, AMUNDI
       AZIONARIO VALORE EUROPA A DISTRIBUZIONE,
       SECONDA PENSIONE SVILUPPO ESG, SECONDA
       PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG
       S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE
       INCOME AMUNDI FUNDS EUROPEAN EQUITY
       SUSTAINABLE INCOME; ANIMA SGR S.P.A.
       MANAGING FUNDS: ANIMA VISCONTEO, ANIMA
       ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA
       ITALIA, ANIMA SFORZESCO, ANIMA ALTO
       POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA,
       ANIMA EUROPA; APG ASSET MANAGEMENT N.V.
       MANAGING THE FUND: STICHTING DEPOSITARY APG
       DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
       SGR S.P.A. MANAGING FUNDS: FONDO ARCA
       AZIONI ITALIA, FONDO ARCA ECONOMIA REALE
       BILANCIATO ITALIA 55; BANCOPOSTA FONDI
       S.P.A. SGR MANAGING FUNDS BANCOPOSTA
       AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX
       3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA
       AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY
       LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
       EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
       2021, EPSILON MULTIASSET 3 ANNI LUGLIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO
       NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI
       EURO SETTEMBRE 2020, EPSILON FLESSIBILE
       AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
       ALLOCAZIONE TATTICA APRILE 2020, EPSILON
       MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON QVALUE, EPSILON QRETURN,
       EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON
       MULTIASSET VALORE GLOBALE DICEMBRE 2021,
       EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
       EPSILON MULTIASSET VALORE GLOBALE MAGGIO
       2022, EPSILON ALLOCAZIONE TATTICA GIUGNO
       2020; EURIZON CAPITAL S.A. MANAGING THE
       FUND EURIZON FUND COMPARTI: TOP EUROPEAN
       RESEARCH; ITALIAN EQUITY OPPORTUNITIES,
       EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY
       ITALY SMART VOLATILITY, ACTIVE ALLOCATION,
       EQUITY INNOVATION; EURIZON INVESTMENT SICAV
       - EURO EQUITY INSURANCE CAPITAL LIGHT;
       FIDELITY FUNDS SICAV; FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING THE FUND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 30, PIANO BILANCIATO
       ITALIA 50; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS PARTNERS
       S.P.A. SGR MANAGING FUNDS: GENERALI EURO
       ACTIONS, GIE FONDO ALTO INTERNAZIONALE
       AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG
       S.A. MANAGING FUNDS: GENERALI INVESTMENTS
       SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR
       VALORE ITALIA, GENERALI MULTIPORTFOLIO
       SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A.
       AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT
       COMPANY SECTIONS: ITALIA, TARGET ITALY
       ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL
       INVESTMENT MANAGEMENT MANAGING THE FUND
       LEGAL E GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS
       MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND,
       NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY,
       NN (L) EURO INCOME, NN EUROPE FUND, NN
       PREMIUM DIVIDEND FUND; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV
       SECTIONS: ITALIAN EQUITY, EURO EQUITY;
       ROBECO UMBRELLA FUND I N.V. ROBECO QI
       GLOBAL DEVELOPED ENHANCED INDEX EQUITIES
       FUND; LYXOR ASSET MANAGEMENT MANAGING
       FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE
       (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE
       CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE
       MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE
       ITALIA ALL CAP PIR 2020 (DR) UCITS ETF,
       LYXOR ETF CORE MSCI EMU (DR) MASTER TH,
       LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR
       CORE EURO STOXX 300 (DR), LYXOR CORE STOXX
       EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU
       VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER
       EQUALITY (DR) UCITS ETF, LYXOR CORE EURO
       STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS
       ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF
       MASTER, LYXOR INDEX FUND EURO; CANDRIAM
       MANAGING FUNDS: CLEOME INDEX EUROPE
       EQUITIES, CLEOME INDEX EMU EQUITIES, FRR
       CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR
       S.P.A MANAGING FUNDS: EURIZON PIR ITALIA
       30, EURIZON GLOBAL MULTIASSET SELECTION
       SETTEMBRE 2022, EURIZON RENDITA, EURIZON
       AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
       EURO, EURIZON MULTIASSET TREND DICEMBRE
       2022, EURIZON AZIONI EUROPA, EURIZON
       PROGETTO ITALIA 70, - EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
       PROGETTO ITALIA 40, - EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2023, EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2024, EURIZON
       TOP SELECTION CRESCITA MARZO 2024, EURIZON
       TOP SELECTION EQUILIBRIO MAGGIO 2024,
       EURIZON TOP SELECTION CRESCITA MAGGIO 2024,
       EURIZON TOP SELECTION EQUILIBRIO GIUGNO
       2024, EURIZON TOP SELECTION CRESCITA GIUGNO
       2024, EURIZON TOP SELECTION CRESCITA
       SETTEMBRE 2024, EURIZON TOP SELECTION
       EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
       SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2025, EURIZON TOP SELECTION CRESCITA MARZO
       2025, REPRESENTING 2.22728PCT OF THE STOCK
       CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI,
       SAMUEL GEORG FRIEDRICH LEUPOLD

7      TO APPOINT THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       CHAIRMAN: MICHELE ALBERTO FABIANO
       CRISOSTOMO

8      TO STATE THE BOARD OF DIRECTORS' EMOLUMENT                Mgmt          For                            For

9      2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO                Mgmt          For                            For
       ENEL S.P.A. MANAGEMENT AND/OR ITS
       SUBSIDIARIES AS PER ART. 2359 OF THE
       ITALIAN CIVIL CODE

10.1   REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       REWARDING REPORT: FIRST SECTION (BINDING
       RESOLUTION)

10.2   REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       EMOLUMENTS PAID REPORT: SECOND SECTION
       (NON-BINDING RESOLUTION)

CMMT   13 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF DIRECTOR NAME
       IN RESOLUTION 7. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935155576
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1F.    Election of Director: A. M. Herman                        Mgmt          For                            For

1G.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1H.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1I.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1J.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Registered
       Public Accountants for 2020.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935145272
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1B.    Election of Director: Charles R. Crisp                    Mgmt          For                            For

1C.    Election of Director: Robert P. Daniels                   Mgmt          For                            For

1D.    Election of Director: James C. Day                        Mgmt          For                            For

1E.    Election of Director: C. Christopher Gaut                 Mgmt          For                            For

1F.    Election of Director: Julie J. Robertson                  Mgmt          For                            For

1G.    Election of Director: Donald F. Textor                    Mgmt          For                            For

1H.    Election of Director: William R. Thomas                   Mgmt          For                            For

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, 2020.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935209014
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Adaire Fox-Martin                                         Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       William Luby                                              Mgmt          For                            For
       Irving Lyons III                                          Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Sandra Rivera                                             Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Equinix's named
       executive officers.

3.     To approve the Equinix, Inc. 2020 Equity                  Mgmt          For                            For
       Incentive Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Equinix's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

5.     Stockholder proposal related to political                 Shr           Against                        For
       contributions disclosure and oversight.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935196659
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond Bennett                                           Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          For                            For
       Connie K. Duckworth                                       Mgmt          For                            For
       Mary Kay Haben                                            Mgmt          For                            For
       Tahsinul Zia Huque                                        Mgmt          For                            For
       Bradley A. Keywell                                        Mgmt          For                            For
       John E. Neal                                              Mgmt          For                            For
       David J. Neithercut                                       Mgmt          For                            For
       Mark J. Parrell                                           Mgmt          For                            For
       Mark S. Shapiro                                           Mgmt          For                            For
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for 2020.

3.     Approval of Executive Compensation.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  935159930
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Guericke                                         Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          For                            For
       Amal M. Johnson                                           Mgmt          For                            For
       Mary Kasaris                                              Mgmt          For                            For
       Irving F. Lyons, III                                      Mgmt          For                            For
       George M. Marcus                                          Mgmt          For                            For
       Thomas E. Robinson                                        Mgmt          For                            For
       Michael J. Schall                                         Mgmt          For                            For
       Byron A. Scordelis                                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2020.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935100088
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2019
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          Abstain                        Against

1F.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1G.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1H.    Election of Director: Peter M. Kern                       Mgmt          Abstain                        Against

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          Abstain                        Against

1J.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1K.    Election of Director: Alexander von                       Mgmt          Abstain                        Against
       Furstenberg

1L.    Election of Director: Julie Whalen                        Mgmt          For                            For

2A.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to include restrictions
       and automatic conversion provisions in
       respect of Class B Common stock and removal
       of references to a former affiliate of
       Expedia Group which are no longer
       applicable.

2B.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to limit Expedia Group's
       ability to participate in a future change
       of control transaction that provides for
       different consideration for Common Stock
       and Class B Common Stock.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935221236
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle (To be voted upon by the holders of
       Expedia Group, Inc.'s Common Stock voting
       as a separate class)

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Jon T. Gieselman (To                Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class.)

1G.    Election of Director: Craig A. Jacobson (To               Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class)

1H.    Election of Director: Peter M. Kern                       Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Greg Mondre                         Mgmt          For                            For

1K.    Election of Director: David Sambur                        Mgmt          For                            For

1L.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1M.    Election of Director: Julie Whalen (To be                 Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Expedia Group, Inc.'s named
       executive officers.

3.     Approval of the Fifth Amended and Restated                Mgmt          For                            For
       Expedia Group, Inc. 2005 Stock and Annual
       Incentive Plan, including an amendment to
       increase the number of shares of Expedia
       Group, Inc.'s common stock authorized for
       issuance thereunder by 8,000,000.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.

5.     Stockholder proposal regarding a report                   Shr           Against                        For
       concerning political contributions and
       expenditures, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  935176443
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1B.    Election of Director: Angela F. Braly                     Mgmt          Against                        Against

1C.    Election of Director: Ursula M. Burns                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Joseph L. Hooley                    Mgmt          For                            For

1F.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1G.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1H.    Election of Director: Samuel J. Palmisano                 Mgmt          For                            For

1I.    Election of Director: William C. Weldon                   Mgmt          For                            For

1J.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors (page                Mgmt          For                            For
       29)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 30)

4.     Independent Chairman (page 59)                            Shr           For                            Against

5.     Special Shareholder Meetings (page 61)                    Shr           Against                        For

6.     Report on Environmental Expenditures (page                Shr           Against                        For
       62)

7.     Report on Risks of Petrochemical                          Shr           Against                        For
       Investments (page 64)

8.     Report on Political Contributions (page 66)               Shr           Against                        For

9.     Report on Lobbying (page 67)                              Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  935126070
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2020
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A. Gary Ames                        Mgmt          For                            For

1B.    Election of Director: Sandra E. Bergeron                  Mgmt          For                            For

1C.    Election of Director: Deborah L. Bevier                   Mgmt          For                            For

1D.    Election of Director: Michel Combes                       Mgmt          For                            For

1E.    Election of Director: Michael L. Dreyer                   Mgmt          For                            For

1F.    Election of Director: Alan J. Higginson                   Mgmt          For                            For

1G.    Election of Director: Peter S. Klein                      Mgmt          For                            For

1H.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1I.    Election of Director: Nikhil Mehta                        Mgmt          For                            For

1J.    Election of Director: Marie E. Myers                      Mgmt          For                            For

2.     Approve the F5 Networks, Inc. 2014                        Mgmt          For                            For
       Incentive Plan.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2020.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935178221
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     To approve the director compensation                      Mgmt          For                            For
       policy.

4.     A stockholder proposal regarding change in                Shr           For                            Against
       stockholder voting.

5.     A stockholder proposal regarding an                       Shr           For                            Against
       independent chair.

6.     A stockholder proposal regarding majority                 Shr           For                            Against
       voting for directors.

7.     A stockholder proposal regarding political                Shr           For                            Against
       advertising.

8.     A stockholder proposal regarding                          Shr           Against                        For
       human/civil rights expert on board.

9.     A stockholder proposal regarding report on                Shr           Against                        For
       civil and human rights risks.

10.    A stockholder proposal regarding child                    Shr           For                            Against
       exploitation.

11.    A stockholder proposal regarding median                   Shr           Against                        For
       gender/racial pay gap.




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX FINANCIAL HOLDINGS LIMITED                                                          Agenda Number:  935143379
--------------------------------------------------------------------------------------------------------------------------
        Security:  303901102
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  FRFHF
            ISIN:  CA3039011026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Anthony F. Griffiths                                      Mgmt          For                            For
       Robert J. Gunn                                            Mgmt          For                            For
       Karen L. Jurjevich                                        Mgmt          For                            For
       R. William McFarland                                      Mgmt          For                            For
       Christine N. McLean                                       Mgmt          For                            For
       Timothy R. Price                                          Mgmt          For                            For
       Brandon W. Sweitzer                                       Mgmt          For                            For
       Lauren C. Templeton                                       Mgmt          For                            For
       Benjamin P. Watsa                                         Mgmt          For                            For
       V. Prem Watsa                                             Mgmt          For                            For
       William C. Weldon                                         Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as Auditor of the Corporation.




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  712758804
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          For                            For

2.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          For                            For

2.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

2.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

2.5    Appoint a Director Saito, Yutaka                          Mgmt          For                            For

2.6    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

2.7    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

2.8    Appoint a Director Michael J. Cicco                       Mgmt          For                            For

2.9    Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

2.10   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

2.11   Appoint a Director Ono, Masato                            Mgmt          For                            For

2.12   Appoint a Director Yamazaki, Naoko                        Mgmt          For                            For

3      Appoint a Corporate Auditor Tomita, Mieko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FAST RETAILING CO.,LTD.                                                                     Agenda Number:  711747800
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1346E100
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2019
          Ticker:
            ISIN:  JP3802300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Corporate Auditors Size to 7

2.1    Appoint a Director Yanai, Tadashi                         Mgmt          For                            For

2.2    Appoint a Director Hambayashi, Toru                       Mgmt          Against                        Against

2.3    Appoint a Director Hattori, Nobumichi                     Mgmt          Against                        Against

2.4    Appoint a Director Shintaku, Masaaki                      Mgmt          Against                        Against

2.5    Appoint a Director Nawa, Takashi                          Mgmt          Against                        Against

2.6    Appoint a Director Ono, Naotake                           Mgmt          Against                        Against

2.7    Appoint a Director Okazaki, Takeshi                       Mgmt          For                            For

2.8    Appoint a Director Yanai, Kazumi                          Mgmt          For                            For

2.9    Appoint a Director Yanai, Koji                            Mgmt          For                            For

3      Appoint a Corporate Auditor Mizusawa,                     Mgmt          For                            For
       Masumi

4      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  935152998
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1.2    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1.3    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.4    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.5    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.6    Election of Trustee: Joseph S. Vassalluzzo                Mgmt          Against                        Against

1.7    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve our 2020 Performance Incentive                 Mgmt          For                            For
       Plan.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935051538
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Special
    Meeting Date:  24-Jul-2019
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock of Fidelity National Information
       Services, Inc., which we refer to as FIS,
       in connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated March 17, 2019, as it may be
       amended from time to time, by and among
       FIS, Wrangler Merger Sub, Inc., a
       wholly-owned subsidiary of FIS, and
       Worldpay, Inc., which proposal we refer to
       as the FIS share issuance proposal.

2.     To approve an amendment to the articles of                Mgmt          For                            For
       incorporation of FIS to increase the number
       of authorized shares of common stock of FIS
       from 600,000,000 to 750,000,000, effective
       only immediately prior to consummation of
       the merger, which proposal we refer to as
       the FIS articles amendment proposal.

3.     To adjourn the FIS special meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve the FIS share issuance proposal or
       the FIS articles amendment proposal have
       not been obtained by FIS, which proposal we
       refer to as the FIS adjournment proposal.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935192788
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          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          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2020 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935135170
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2020
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: B. Evan Bayh, III                   Mgmt          For                            For

1C.    Election of Director: Jorge L. Benitez                    Mgmt          For                            For

1D.    Election of Director: Katherine B.                        Mgmt          For                            For
       Blackburn

1E.    Election of Director: Emerson L. Brumback                 Mgmt          For                            For

1F.    Election of Director: Jerry W. Burris                     Mgmt          For                            For

1G.    Election of Director: Greg D. Carmichael                  Mgmt          For                            For

1H.    Election of Director: C. Bryan Daniels                    Mgmt          For                            For

1I.    Election of Director: Thomas H. Harvey                    Mgmt          For                            For

1J.    Election of Director: Gary R. Heminger                    Mgmt          For                            For

1K.    Election of Director: Jewell D. Hoover                    Mgmt          For                            For

1L.    Election of Director: Eileen A. Mallesch                  Mgmt          For                            For

1M.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1N.    Election of Director: Marsha C. Williams                  Mgmt          For                            For

2.     Approval of the appointment of the firm of                Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2020.

3.     An advisory approval of the Company's                     Mgmt          For                            For
       executive compensation.

4.     An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years.




--------------------------------------------------------------------------------------------------------------------------
 FINECOBANK S.P.A                                                                            Agenda Number:  712040168
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R999104
    Meeting Type:  MIX
    Meeting Date:  18-Feb-2020
          Ticker:
            ISIN:  IT0000072170
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1    INTEGRATION OF THE BOARD OF DIRECTORS.                    Mgmt          For                            For
       RELATED AND CONSEQUENT RESOLUTIONS: ANDREA
       ZAPPIA

E.1    AMENDMENTS TO ARTICLES 13, 17 AND 23 OF                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION ALSO FOR THE
       PURPOSES OF ENTITLING THE BOARD OF
       DIRECTORS TO SUBMIT A LIST OF CANDIDATES
       FOR THE ELECTION OF THE BOARD OF DIRECTORS
       AS WELL AS INCREASING THE NUMBER OF BOARD
       MEMBERS DRAWN FROM THE MINORITY LIST.
       RELATED AND CONSEQUENT RESOLUTIONS

CMMT   21 JAN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FINECOBANK S.P.A                                                                            Agenda Number:  712383304
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R999104
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  IT0000072170
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1    APPROVAL OF THE FINECOBANK S.P.A. FINANCIAL               Mgmt          For                            For
       STATEMENTS AS AT DECEMBER 31ST, 2019 AND
       PRESENTATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS

O.2    ALLOCATION OF FINECOBANK S.P.A. 2019 NET                  Mgmt          For                            For
       PROFIT OF THE YEAR

O.3    COVERAGE OF THE NEGATIVE IFRS 9 RESERVE                   Mgmt          For                            For

O.4.1  TO STATE THE BOARD OF DIRECTORS' MEMBERS'                 Mgmt          For                            For
       NUMBER

O.4.2  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 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS.
       THANK YOU

O.431  TO APPOINT BOARD OF DIRECTORS: LIST                       Mgmt          For                            For
       PRESENTED BY THE BOARD OF DIRECTORS: MR.
       MARCO MANGIAGALLI (CHAIRMAN), MR.
       ALESSANDRO FOTI (CHIEF EXECUTIVE OFFICER),
       MR. FRANCESCO SAITA, MRS. PAOLA GIANNOTTI
       DE PONTI, MRS. PATRIZIA ALBANO, MR.
       GIANMARCO MONTANARI, MRS. MARIA ALESSANDRA
       ZUNINO DE PIGNIER, MR. ANDREA ZAPPIA, MRS.
       GIANCARLA BRANDA, MR. DONATO PINTO, MRS.
       LAURA DONNINI

O.432  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS: LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A. MANAGING OF THE
       FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI
       SVILUPPO ITALIA, SECONDA PENSIONE GARANTITA
       ESG, SECONDA PENSIONE PRUDENTE ESG, SECONDA
       PENSIONE BILANCIATA ESG, AMUNDI OBBLIG PIU
       A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO
       ESG, AMUNDI AZIONARIO EUROPA, SECONDA
       PENSIONE ESPANSIONE ESG, AMUNDI DIVIDENDO
       ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022
       QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022
       TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
       AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI
       CEDOLA 2021, AMUNDI OBIETTIVO CRESCITA
       2022, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI
       OBIETTIVO CRESCITA 2022 DUE, AMUNDI
       BILANCIATO EURO, AMUNDI ESG SELECTION TOP,
       AMUNDI ESG SELECTION CLASSIC, AMUNDI ESG
       SELECTION PLUS, AMUNDI ACCUMULAZIONE ITALIA
       PIR 2023, AMUNDI VALORE ITALIA PIR, AMUNDI
       LUXEMBOURG - AMUNDI EUROPEAN EQ SMALL CAP -
       AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A.
       MANAGING OF THE FUNDS: ANIMA GEO ITALIA,
       ANIMA ITALIA, ANIMA CRESCITA ITALIA; APG
       ASSET MANAGEMENT N.V. MANAGING OF THE
       FUNDS: STICHTING DEPOSITARY APG DEVELOPED
       MARKETS EQUITY POOL; BANCOPOSTA FONDI
       S.P.A. SGR MANAGING OF THE FUNDS: POSTE
       INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO
       EURO, BANCOPOSTA GLOBAL EQUITY LTE; EURIZON
       CAPITAL S.A. MANAGING OF THE FUND EURIZON
       FUND SECTIONS: ITALIAN EQUITY
       OPPORTUNITIES, EQUITY EUOPE LTE, EQUITY
       EURO LTE, EQUITY ITALY SMART VOLATILITY,
       EQUITY SMALL MID CAP EUROPE, EQUITY MARKET
       NEUTRAL; EURIZON CAPITAL SGR S.P.A.
       MANAGING OF THE FUNDS: EURIZON GLOBAL
       MULTIASSET SELECTION SETTEMBRE 2022,
       EURIZON AZIONI AREA EURO, EURIZON PROGETTO
       ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
       PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
       40; EPSILON SGR S.P.A. MANAGING OF THE
       FUNDS EPSILON FLESSIBILE AZIONI EURO APRILE
       2021, EPSILON FLESSIBILE AZIONI EURO
       FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
       EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
       EURO NOVEMBRE 2020, EPSILON FLESSIBILE
       AZIONI EURO SETTEMBRE 2020, EPSILON
       MULTIASSET 3 ANNI LUGLIO 2020, EPSILON
       MULTIASSET 3 ANNI MAGGIO 2020, FIDEURAM
       ASSET MANAGEMENT IRELAND MANAGING OF THE
       FUND FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING OF THE
       FUNDS: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 50, PIANO
       BILANCIATO ITALIA 30; INTEFUND SICAV -
       INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR
       S.P.A. MANAGEMENT COMPANY DI KAIROS
       INTERNATIONAL SICAV COMPARTI ITALIA, TARGET
       ITALY ALPHA, ITALIA PIR; LEGAL & GENERAL
       ASSURANCE (PENSION MANAGEMENT) LTD;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING OF THE FUNDS: MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
       SGR S.P.A. - PRAMERICA SICAV SECTOR ITALIAN
       EQUITY, REPRESENTING TOGETHER 2.95091PCT OF
       THE STOCK CAPITAL: ELENA BIFFI, MARIN
       GUEORGUIEV

O.5    DETERMINATION, PURSUANT TO ARTICLE 20 OF                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION, OF THE
       REMUNERATION DUE TO THE DIRECTORS FOR THEIR
       WORK ON THE BOARD OF DIRECTORS, THE BOARD
       COMMITTEES AND OTHER COMPANY BODIES

O.6    APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS

O.7    DETERMINATION, PURSUANT TO ARTICLE 23,                    Mgmt          For                            For
       PARAGRAPH 17, OF ARTICLES OF ASSOCIATION,
       OF THE REMUNERATION DUE TO THE STATUTORY
       AUDITORS

O.8    2020 REMUNERATION POLICY                                  Mgmt          For                            For

O.9    2019 REMUNERATION REPORT                                  Mgmt          For                            For

O.10   2020 INCENTIVE SYSTEM FOR EMPLOYEES                       Mgmt          For                            For
       'IDENTIFIED STAFF'

O.11   2020 INCENTIVE SYSTEM FOR PERSONAL                        Mgmt          For                            For
       FINANCIAL ADVISORS 'IDENTIFIED STAFF'

O.12   AUTHORIZATION FOR THE PURCHASE AND                        Mgmt          For                            For
       DISPOSITION OF TREASURY SHARES IN ORDER TO
       SUPPORT THE 2020 PFA SYSTEM FOR THE
       PERSONAL FINANCIAL ADVISORS. RELATED AND
       CONSEQUENT RESOLUTIONS

O.13   AMENDMENTS TO THE PROCEDURES FOR                          Mgmt          For                            For
       SHAREHOLDERS' MEETINGS

E.1    DELEGATION TO THE BOARD OF DIRECTORS, UNDER               Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, OF THE AUTHORITY TO
       RESOLVE, ON ONE OR MORE OCCASIONS FOR A
       MAXIMUM PERIOD OF FIVE YEARS STARTING FROM
       THE DATE OF THE SHAREHOLDERS' RESOLUTION,
       TO CARRY OUT A FREE SHARE CAPITAL INCREASE,
       AS ALLOWED BY SECTION 2349 OF THE ITALIAN
       CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
       174,234.39 (TO BE ALLOCATED IN FULL TO
       SHARE CAPITAL) BY ISSUING UP TO 527,983
       FINECOBANK NEW ORDINARY SHARES WITH A
       NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
       SAME CHARACTERISTICS AS THOSE IN
       CIRCULATION AND WITH REGULAR DIVIDEND
       ENTITLEMENT, TO BE GRANTED TO THE
       IDENTIFIED STAFF 2020 OF FINECOBANK IN
       EXECUTION OF THE 2020 INCENTIVE SYSTEM
       CORRESPONDING UPDATES OF THE ARTICLES OF
       ASSOCIATION

E.2    DELEGATION TO THE BOARD OF DIRECTORS, UNDER               Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, OF THE AUTHORITY TO
       RESOLVE IN 2025 A FREE SHARE CAPITAL
       INCREASE, AS ALLOWED BY SECTION 2349 OF THE
       ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
       EUR 24,032.91 CORRESPONDING TO UP TO 72,827
       FINECOBANK NEW ORDINARY SHARES WITH A
       NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
       SAME CHARACTERISTICS AS THOSE IN
       CIRCULATION AND WITH REGULAR DIVIDEND
       ENTITLEMENT, TO BE GRANTED TO THE
       IDENTIFIED STAFF 2019 OF FINECOBANK IN
       EXECUTION OF THE 2019 INCENTIVE SYSTEM
       CORRESPONDING UPDATES OF THE ARTICLES OF
       ASSOCIATION

E.3    DELEGATION TO THE BOARD OF DIRECTORS, UNDER               Mgmt          For                            For
       THE PROVISIONS OF SECTION 2443 OF THE
       ITALIAN CIVIL CODE, OF THE AUTHORITY TO
       RESOLVE IN 2024 A FREE SHARE CAPITAL
       INCREASE, AS ALLOWED BY SECTION 2349 OF THE
       ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
       EUR 37,788.63 CORRESPONDING TO UP TO
       114,511 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, AND IN 2025 FOR A MAXIMUM
       AMOUNT OF EUR 70,029.30 CORRESPONDING TO UP
       TO 212,210 FINECOBANK NEW ORDINARY SHARES
       WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH
       THE SAME CHARACTERISTICS AS THOSE IN
       CIRCULATION AND WITH REGULAR DIVIDEND
       ENTITLEMENT, TO BE GRANTED TO THE
       BENEFICIARIES OF THE 2018-2020 LONG TERM
       INCENTIVE PLAN FOR EMPLOYEES CORRESPONDING
       UPDATES OF THE ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372524 DUE TO RECEIPT OF SLATES
       UNDER RESOLUTION 4.3. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935160464
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Scott C. Nuttall                                          Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Jeffery W. Yabuki                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers of Fiserv, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2020.

4.     A shareholder proposal requesting the                     Shr           Against                        For
       company provide political spending
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935197966
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one year term:                 Mgmt          For                            For
       Steven T. Stull

1.2    Election of Director for a one year term:                 Mgmt          For                            For
       Michael Buckman

1.3    Election of Director for a one year term:                 Mgmt          Against                        Against
       Thomas M. Hagerty

2.     Ratify the reappointment of Ernst & Young                 Mgmt          For                            For
       LLP as FLEETCOR's independent public
       accounting firm for 2020

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Shareholder proposal for a shareholder                    Shr           Against                        For
       right to call special shareholder meetings

5.     Shareholder proposal requiring that                       Shr           Against                        For
       financial performance metrics in incentive
       awards be adjusted to exclude the impact of
       share repurchases




--------------------------------------------------------------------------------------------------------------------------
 FLETCHER BUILDING LTD                                                                       Agenda Number:  711727240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3915B105
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2019
          Ticker:
            ISIN:  NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT PETER CROWLEY BE ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR

3      THAT THE EXISTING CONSTITUTION OF THE                     Mgmt          For                            For
       COMPANY BE REVOKED, AND THE COMPANY ADOPT A
       NEW CONSTITUTION IN THE FORM TABLED AT THE
       MEETING AND SIGNED BY THE CHAIR FOR THE
       PURPOSE OF IDENTIFICATION: CLAUSES 15, 8,
       26, 26.5




--------------------------------------------------------------------------------------------------------------------------
 FLEX LTD.                                                                                   Agenda Number:  935060400
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2573F102
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2019
          Ticker:  FLEX
            ISIN:  SG9999000020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Revathi Advaithi                 Mgmt          For                            For
       (Subject to and contingent upon the passing
       of Proposal 1 at the Extraordinary General
       Meeting).

1b.    Re-election of Director: Michael D.                       Mgmt          For                            For
       Capellas (Subject to and contingent upon
       the passing of Proposal 1 at the
       Extraordinary General Meeting).

1c.    Re-election of Director: Jill A. Greenthal                Mgmt          For                            For
       (Subject to and contingent upon the passing
       of Proposal 1 at the Extraordinary General
       Meeting).

1d.    Re-election of Director: Jennifer Li                      Mgmt          Against                        Against
       (Subject to and contingent upon the passing
       of Proposal 1 at the Extraordinary General
       Meeting).

1e.    Re-election of Director: Marc A. Onetto                   Mgmt          For                            For
       (Subject to and contingent upon the passing
       of Proposal 1 at the Extraordinary General
       Meeting).

1f.    Re-election of Director: Willy C. Shih                    Mgmt          For                            For
       (Subject to and contingent upon the passing
       of Proposal 1 at the Extraordinary General
       Meeting).

1g.    Re-election of Director: Charles K.                       Mgmt          For                            For
       Stevens, III (Subject to and contingent
       upon the passing of Proposal 1 at the
       Extraordinary General Meeting).

1h.    Re-election of Director: Lay Koon Tan                     Mgmt          For                            For
       (Subject to and contingent upon the passing
       of Proposal 1 at the Extraordinary General
       Meeting).

1i.    Re-election of Director: William D. Watkins               Mgmt          For                            For
       (Subject to and contingent upon the passing
       of Proposal 1 at the Extraordinary General
       Meeting).

1j.    Re-election of Director: Lawrence A.                      Mgmt          For                            For
       Zimmerman (Subject to and contingent upon
       the passing of Proposal 1 at the
       Extraordinary General Meeting).

2a.    Re-election of Director who will retire by                Mgmt          For                            For
       rotation pursuant to Article 94 of the
       Company's Constitution: Willy C. Shih (In
       the event that Proposal 1 at the
       Extraordinary General Meeting is not
       passed).

2b.    Re-election of Director who will retire by                Mgmt          For                            For
       rotation pursuant to Article 94 of the
       Company's Constitution: William D. Watkins
       (In the event that Proposal 1 at the
       Extraordinary General Meeting is not
       passed).

2c.    Re-election of Director who will cease to                 Mgmt          For                            For
       hold office pursuant to Article 100 of the
       Company's Constitution: Revathi Advaithi
       (In the event that Proposal 1 at the
       Extraordinary General Meeting is not
       passed).

2d.    Re-election of Director who will cease to                 Mgmt          For                            For
       hold office pursuant to Article 100 of the
       Company's Constitution: Jill A. Greenthal
       (In the event that Proposal 1 at the
       Extraordinary General Meeting is not
       passed).

2e.    Re-election of Director who will cease to                 Mgmt          For                            For
       hold office pursuant to Article 100 of the
       Company's Constitution: Charles K. Stevens,
       III (In the event that Proposal 1 at the
       Extraordinary General Meeting is not
       passed).

3.     To approve the re-appointment of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       auditors for the 2020 fiscal year and to
       authorize the Board of Directors to fix its
       remuneration.

4.     To approve a general authorization for the                Mgmt          For                            For
       directors of the Company to allot and issue
       ordinary shares.

5.     NON-BINDING, ADVISORY RESOLUTION. To                      Mgmt          Against                        Against
       approve the compensation of the Company's
       named executive officers, as disclosed
       pursuant to Item 402 of Regulation S-K, set
       forth in "Compensation Discussion and
       Analysis" and in the compensation tables
       and the accompanying narrative disclosure
       under "Executive Compensation" in the
       Company's proxy statement relating to its
       2019 Annual General Meeting.

6.     To approve the renewal of the Share                       Mgmt          For                            For
       Purchase Mandate relating to acquisitions
       by the Company of its own issued ordinary
       shares.




--------------------------------------------------------------------------------------------------------------------------
 FLEX LTD.                                                                                   Agenda Number:  935060412
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2573F112
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S1.    Extraordinary General Meeting Proposal: To                Mgmt          For                            For
       approve amendments to the Company's
       Constitution to remove the requirement that
       the Company's directors retire by rotation
       and effect related changes to the Company's
       Constitution to account for the removal of
       the rotational nature of director
       elections.

S2.    Extraordinary General Meeting Proposal: To                Mgmt          For                            For
       approve amendments to the Company's
       Constitution to increase the maximum size
       of the Board of Directors to twelve
       members.

S3.    Extraordinary General Meeting Proposal: To                Mgmt          For                            For
       approve amendments to the Company's
       Constitution to account for changes in
       Singapore law.




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD                                                                  Agenda Number:  711576578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2019
          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, 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      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MS SHARON WARBURTON                        Mgmt          For                            For

3      ELECTION OF DR YA-QIN ZHANG                               Mgmt          For                            For

4      APPROVAL OF AN INCREASE IN FEES PAID TO                   Mgmt          For
       NON-EXECUTIVE DIRECTORS

5      PARTICIPATION IN THE FORTESCUE METALS GROUP               Mgmt          For                            For
       LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
       GAINES




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  935206094
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          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: Kelly Ducourty

1.4    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Jean Hu

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Ming Hsieh

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: Christopher B. Paisley

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Judith Sim

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Fortinet's independent
       registered accounting firm for the fiscal
       year ending December 31, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as disclosed in the
       proxy statement.

4.     Stockholder proposal to allow stockholders                Shr           Against                        For
       to act by written consent.

5.     Stockholder proposal for Fortinet to                      Shr           For                            Against
       publish an annual report assessing
       Fortinet's diversity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 FORTIS INC.                                                                                 Agenda Number:  935169715
--------------------------------------------------------------------------------------------------------------------------
        Security:  349553107
    Meeting Type:  Annual and Special
    Meeting Date:  07-May-2020
          Ticker:  FTS
            ISIN:  CA3495531079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Tracey C. Ball                                            Mgmt          For                            For
       Pierre J. Blouin                                          Mgmt          For                            For
       Paul J. Bonavia                                           Mgmt          For                            For
       Lawrence T. Borgard                                       Mgmt          For                            For
       Maura J. Clark                                            Mgmt          For                            For
       Margarita K. Dilley                                       Mgmt          For                            For
       Julie A. Dobson                                           Mgmt          For                            For
       Douglas J. Haughey                                        Mgmt          For                            For
       Barry V. Perry                                            Mgmt          For                            For
       Jo Mark Zurel                                             Mgmt          For                            For

2      Appointment of auditors and authorization                 Mgmt          For                            For
       of directors to fix the auditors'
       remuneration as described in the Management
       Information Circular.

3      Approve the adoption of By-Law No. 2                      Mgmt          For                            For
       (Advance Notice By-Law) as described in the
       Management Information Circular.

4      Approval of the Advisory and Non-Binding                  Mgmt          For                            For
       Resolution on the Approach to Executive
       Compensation as described in the Management
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 FRANCO-NEVADA CORPORATION                                                                   Agenda Number:  935167115
--------------------------------------------------------------------------------------------------------------------------
        Security:  351858105
    Meeting Type:  Annual and Special
    Meeting Date:  06-May-2020
          Ticker:  FNV
            ISIN:  CA3518581051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       David Harquail                                            Mgmt          For                            For
       Paul Brink                                                Mgmt          For                            For
       Tom Albanese                                              Mgmt          For                            For
       Derek W. Evans                                            Mgmt          For                            For
       Catharine Farrow                                          Mgmt          For                            For
       Louis Gignac                                              Mgmt          For                            For
       Maureen Jensen                                            Mgmt          For                            For
       Jennifer Maki                                             Mgmt          For                            For
       Randall Oliphant                                          Mgmt          For                            For
       David R. Peterson                                         Mgmt          For                            For
       Elliott Pew                                               Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP,                Mgmt          For                            For
       Chartered Professional Accountants, as
       Auditors of the Corporation for the ensuing
       year and authorizing the Directors to fix
       their remuneration.

3      Acceptance of the Corporation's approach to               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  935116827
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2020
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter K. Barker                     Mgmt          For                            For

1B.    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1C.    Election of Director: Gregory E. Johnson                  Mgmt          For                            For

1D.    Election of Director: Jennifer M. Johnson                 Mgmt          For                            For

1E.    Election of Director: Rupert H. Johnson,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Anthony J. Noto                     Mgmt          For                            For

1G.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1H.    Election of Director: Laura Stein                         Mgmt          For                            For

1I.    Election of Director: Seth H. Waugh                       Mgmt          For                            For

1J.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2020.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       our 1998 Employee Stock Investment Plan,
       which includes increasing the number of
       shares of common stock authorized for
       issuance thereunder by 5,000,000 shares.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  712758498
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Komori, Shigetaka                      Mgmt          For                            For

2.2    Appoint a Director Sukeno, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Tamai, Koichi                          Mgmt          For                            For

2.4    Appoint a Director Iwasaki, Takashi                       Mgmt          For                            For

2.5    Appoint a Director Ishikawa, Takatoshi                    Mgmt          For                            For

2.6    Appoint a Director Okada, Junji                           Mgmt          For                            For

2.7    Appoint a Director Goto, Teiichi                          Mgmt          For                            For

2.8    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.9    Appoint a Director Kitamura, Kunitaro                     Mgmt          Against                        Against

2.10   Appoint a Director Eda, Makiko                            Mgmt          For                            For

2.11   Appoint a Director Shimada, Takashi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hanada, Nobuo                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Inagawa,                      Mgmt          For                            For
       Tatsuya




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  712740605
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          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 Yokota, Jun                            Mgmt          For                            For

1.6    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

1.7    Appoint a Director Abe, Atsushi                           Mgmt          For                            For

1.8    Appoint a Director Kojo, Yoshiko                          Mgmt          For                            For

1.9    Appoint a Director Scott Callon                           Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Yamamuro,                     Mgmt          For                            For
       Megumi

2.2    Appoint a Corporate Auditor Makuta, Hideo                 Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Namba, Koichi




--------------------------------------------------------------------------------------------------------------------------
 FUKUOKA FINANCIAL GROUP,INC.                                                                Agenda Number:  712773236
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17129107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3805010000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee, Approve Minor
       Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shibato,
       Takashige

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Yasuhiko

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shirakawa,
       Yuji

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morikawa,
       Yasuaki

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yokota, Koji

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Toshimi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Takujiro

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukasawa,
       Masahiko

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kosugi,
       Toshiya

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Kazunori

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamada, Hideo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ishibashi,
       Nobuko

5.1    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Gondo,
       Naohiko

5.2    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Miura,
       Masamichi

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




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  712581998
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0506/2020050601347.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0506/2020050601280.pdf

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 2019

2.1    TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A                Mgmt          For                            For
       DIRECTOR

2.2    TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A                 Mgmt          For                            For
       DIRECTOR

2.3    TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK               Mgmt          Against                        Against
       AS A DIRECTOR

2.4    TO FIX THE DIRECTORS' REMUNERATION                        Mgmt          For                            For

3      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

4.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY

4.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

4.3    TO EXTEND THE GENERAL MANDATE AS APPROVED                 Mgmt          Against                        Against
       UNDER 4.2




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935151427
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: William A. Osborn                   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: John G.Stratton                     Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation

4.     Shareholder Proposal to reduce the                        Shr           For                            Against
       ownership threshold required to call a
       Special Shareholder meeting




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935070362
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2019
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1B.    Election of Director: David M. Cordani                    Mgmt          For                            For

1C.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1D.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1E.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1F.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1G.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1H.    Election of Director: Steve Odland                        Mgmt          For                            For

1I.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1J.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1K.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  935198920
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1D.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1E.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1F.    Election of Director: Judith A. Miscik                    Mgmt          For                            For

1G.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1H.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1I.    Election of Director: Theodore M. Solso                   Mgmt          For                            For

1J.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1K.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

2.     Advisory Approval of Named Executive                      Mgmt          For                            For
       Officer Compensation

3.     Advisory Approval of the Frequency of                     Mgmt          1 Year                         For
       Future Advisory Votes on Named Executive
       Officer Compensation

4.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2020

5.     Approval of the General Motors Company 2020               Mgmt          For                            For
       Long-Term Incentive Plan

6.     Shareholder Proposal Regarding Shareholder                Shr           Against                        For
       Written Consent

7.     Shareholder Proposal Regarding Proxy Access               Shr           Against                        For
       Amendment: Shareholder Aggregation Limit

8.     Shareholder Proposal Regarding Report on                  Shr           For                            Against
       Human Rights Policy Implementation

9.     Shareholder Proposal Regarding Report on                  Shr           For                            Against
       Lobbying Communications and Activities




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE LIMITED                                                                   Agenda Number:  712006394
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2692C139
    Meeting Type:  EGM
    Meeting Date:  04-Feb-2020
          Ticker:
            ISIN:  SGXE21576413
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSED BID FOR THE INTEGRATED RESORT                    Mgmt          For                            For
       PROJECT IN JAPAN

2      PROPOSED GRANT OF SPECIAL INCENTIVE AWARDS                Mgmt          Against                        Against
       TO NON-EXECUTIVE DIRECTORS

3      PROPOSED INCREASE IN LIMIT OF PSS SHARE                   Mgmt          Against                        Against
       AWARDS TO CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE LIMITED                                                                   Agenda Number:  712584792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2692C139
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  SGXE21576413
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX EXEMPT                    Mgmt          For                            For
       DIVIDEND OF SGD0.025 PER ORDINARY SHARE

3      TO RE-ELECT MR TAN HEE TECK                               Mgmt          For                            For

4      TO RE-ELECT MR KOH SEOW CHUAN                             Mgmt          For                            For

5      TO APPROVE DIRECTORS' FEES OF UP TO                       Mgmt          For                            For
       SGD2,022,000 FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2020

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




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935151883
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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: Sandra J. Horning,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1D.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1E.    Election of Director: Harish Manwani                      Mgmt          For                            For

1F.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1G.    Election of Director: Richard J. Whitley,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Per Wold-Olsen                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board eliminate the
       ownership threshold for stockholders to
       request a record date to take action by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  712295698
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR               Mgmt          For                            For

5      TO ELECT CHARLES BANCROFT AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT DR LAURIE GLIMCHER AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT LAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

16     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

17     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

19     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

20     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

21     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

24     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

CMMT   25 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP                                                                               Agenda Number:  711643088
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2019
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 TO 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTION 1 IS FOR                      Non-Voting
       COMPANY GOODMAN LOGISTICS (HK) LIMITED,
       RESOLUTIONS 2 TO 5 AND 9 ARE FOR COMPANY
       GOODMAN LIMITED AND RESOLUTIONS 6 TO 8 ARE
       FOR GOODMAN LIMITED, GOODMAN LOGISTICS (HK)
       LIMITED AND GOODMAN INDUSTRIAL TRUST. THANK
       YOU

1      APPOINT THE AUDITOR OF GOODMAN LOGISTICS                  Mgmt          For                            For
       (HK) LIMITED: MESSRS KPMG

2      RE-ELECTION OF MR PHILLIP PRYKE AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

3      RE-ELECTION OF MR ANTHONY ROZIC AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

4      ELECTION OF MR CHRIS GREEN AS A DIRECTOR OF               Mgmt          For                            For
       GOODMAN LIMITED

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY                 Mgmt          For                            For
       GOODMAN

7      ISSUE OF PERFORMANCE RIGHTS TO MR DANNY                   Mgmt          For                            For
       PEETERS

8      ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY                 Mgmt          For                            For
       ROZIC

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

9      SPILL RESOLUTION (CONDITIONAL ITEM): THAT,                Mgmt          Against                        For
       AS REQUIRED BY THE CORPORATIONS ACT: (A) AN
       EXTRAORDINARY GENERAL MEETING OF GOODMAN
       LIMITED (THE "SPILL MEETING") BE HELD
       WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION; (B) ALL OF THE DIRECTORS IN
       OFFICE WHEN THE BOARD RESOLUTION TO MAKE
       THE DIRECTORS' REPORT FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2019 WAS PASSED (OTHER
       THAN THE GROUP CEO AND MANAGING DIRECTOR)
       AND WHO REMAIN IN OFFICE AT THE TIME OF THE
       SPILL MEETING, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND (C) RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING BE PUT TO THE VOTE OF SHAREHOLDERS
       AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP                                                                                   Agenda Number:  712379355
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MR GENE TILBROOK AS A                      Mgmt          For                            For
       DIRECTOR

2      ELECTION OF MR MARK MENHINNITT AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 3 ARE               Non-Voting
       FOR THE COMPANY. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GREAT-WEST LIFECO INC.                                                                      Agenda Number:  935155829
--------------------------------------------------------------------------------------------------------------------------
        Security:  39138C106
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  GWLIF
            ISIN:  CA39138C1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Michael R. Amend                                          Mgmt          For                            For
       Deborah J. Barrett                                        Mgmt          For                            For
       Robin Bienfait                                            Mgmt          For                            For
       Heather E. Conway                                         Mgmt          For                            For
       Marcel R. Coutu                                           Mgmt          For                            For
       AndrE Desmarais                                           Mgmt          For                            For
       Paul Desmarais, Jr.                                       Mgmt          Withheld                       Against
       Gary A. Doer                                              Mgmt          For                            For
       David G. Fuller                                           Mgmt          For                            For
       Claude GEnEreux                                           Mgmt          For                            For
       J. David A. Jackson                                       Mgmt          For                            For
       Elizabeth C. Lempres                                      Mgmt          For                            For
       Paula B. Madoff                                           Mgmt          For                            For
       Paul A. Mahon                                             Mgmt          For                            For
       Susan J. McArthur                                         Mgmt          For                            For
       R. Jeffrey Orr                                            Mgmt          For                            For
       T. Timothy Ryan                                           Mgmt          For                            For
       Jerome J. Selitto                                         Mgmt          For                            For
       James M. Singh                                            Mgmt          For                            For
       Gregory D. Tretiak                                        Mgmt          For                            For
       Siim A. Vanaselja                                         Mgmt          For                            For
       Brian E. Walsh                                            Mgmt          For                            For

2      The appointment of Deloitte LLP as auditor                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935064218
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2019
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angela N. Archon                    Mgmt          For                            For

1b.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1c.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1d.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1i.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1j.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2020.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG PROPERTIES LTD                                                                    Agenda Number:  712296880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30166105
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  HK0101000591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0324/2020032400711.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0324/2020032400716.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED DECEMBER 31, 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A                Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT DR. ANDREW KA CHING CHAN AS A                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT PROF. HSIN KANG CHANG AS A                    Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A                   Mgmt          For                            For
       DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX AUDITOR' S REMUNERATION

5      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES OF THE COMPANY

6      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
       COMPANY

7      TO APPROVE THE ADDITION OF SHARES OF THE                  Mgmt          Against                        Against
       COMPANY BOUGHT BACK TO BE INCLUDED UNDER
       THE GENERAL MANDATE IN RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LTD                                                                          Agenda Number:  712469128
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0417/2020041700748.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0417/2020041700771.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO ADOPT THE REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2019

2.A    TO RE-ELECT DR RAYMOND K F CH'IEN AS                      Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT MS L Y CHIANG AS DIRECTOR                     Mgmt          For                            For

2.C    TO ELECT MS KATHLEEN C H GAN AS DIRECTOR                  Mgmt          For                            For

2.D    TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR                 Mgmt          For                            For

2.E    TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR                 Mgmt          For                            For

3      TO FIX THE REMUNERATION OF THE                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES IN ISSUE

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
       IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
       SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
       A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
       SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
       BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
       OF SHARES IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  712705322
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          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      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumi, Kazuo

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugiyama,
       Takehiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shin, Masao

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Inoue,
       Noriyuki

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Noriko

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Araki, Naoya

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuru, Yuki

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ishibashi,
       Masayoshi

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ishii, Junzo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Komiyama,
       Michiari

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tsuru,
       Yuki

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 Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  935158457
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen J. Affeldt                                       Mgmt          For                            For
       Joseph J. DeAngelo                                        Mgmt          For                            For
       Peter A. Dorsman                                          Mgmt          For                            For
       Stephen J. Konenkamp                                      Mgmt          For                            For
       Patrick R. McNamee                                        Mgmt          For                            For
       Scott D. Ostfeld                                          Mgmt          For                            For
       Charles W. Peffer                                         Mgmt          For                            For
       James A. Rubright                                         Mgmt          For                            For
       Lauren Taylor Wolfe                                       Mgmt          For                            For

2.     To ratify our board of directors'                         Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       on January 31, 2021.

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 advisory votes to approve
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN NV                                                                                 Agenda Number:  712251228
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39427211
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  NL0000009165
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

1.B    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

1.C    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

1.D    RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

1.E    APPROVE DIVIDENDS OF EUR 1.68 PER SHARE                   Mgmt          For                            For

1.F    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

1.G    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

2.A    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

2.B    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

2.C    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2.B

3      APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD

4      APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD

5      RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

6.A    AMEND ARTICLES 7, 9, 10, 12, 13 PARAGRAPH 1               Mgmt          For                            For
       AND ARTICLE 18 OF THE ARTICLES OF
       ASSOCIATION

6.B    AMEND ARTICLE 13 PARAGRAPH 10 OF THE                      Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION

7      ELECT DOLF VAN DEN BRINK TO MANAGEMENT                    Mgmt          For                            For
       BOARD

8      RE-ELECT PAMELA MARS WRIGHT TO SUPERVISORY                Mgmt          For                            For
       BOARD

9      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON LAND DEVELOPMENT CO LTD                                                           Agenda Number:  712481023
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31476107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2020
          Ticker:
            ISIN:  HK0012000102
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0422/2020042201140.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0422/2020042201152.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 REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT DR LEE KA KIT AS DIRECTOR                     Mgmt          For                            For

3.II   TO RE-ELECT MR LEE KA SHING AS DIRECTOR                   Mgmt          For                            For

3.III  TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR                  Mgmt          For                            For

3.IV   TO RE-ELECT MADAM FUNG LEE WOON KING AS                   Mgmt          For                            For
       DIRECTOR

3.V    TO RE-ELECT MRS LEE PUI LING, ANGELINA AS                 Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: KPMG

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT NEW SHARES

5.C    TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          Against                        Against
       SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY

CMMT   25 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  935200686
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1B.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1C.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1D.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1E.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1F.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1G.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1H.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1I.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2020.

3.     Approval, 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 future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HINO MOTORS,LTD.                                                                            Agenda Number:  712758854
--------------------------------------------------------------------------------------------------------------------------
        Security:  433406105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3792600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ichihashi, Yasuhiko                    Mgmt          For                            For

1.2    Appoint a Director Shimo, Yoshio                          Mgmt          For                            For

1.3    Appoint a Director Hisada, Ichiro                         Mgmt          For                            For

1.4    Appoint a Director Nakane, Taketo                         Mgmt          For                            For

1.5    Appoint a Director Sato, Shinichi                         Mgmt          For                            For

1.6    Appoint a Director Hagiwara, Toshitaka                    Mgmt          For                            For

1.7    Appoint a Director Yoshida, Motokazu                      Mgmt          Against                        Against

1.8    Appoint a Director Muto, Koichi                           Mgmt          For                            For

1.9    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kimura, Iwao                  Mgmt          For                            For

2.2    Appoint a Corporate Auditor Inoue, Tomoko                 Mgmt          For                            For

2.3    Appoint a Corporate Auditor Nakajima,                     Mgmt          For                            For
       Masahiro

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Natori, Katsuya




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD                                                                       Agenda Number:  712341394
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0401/2020040102272.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0401/2020040102238.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2019, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2019, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 40.37 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2019 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE A
       FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
       THE ORDINARY SHARES IN THE COMPANY HELD BY
       THE TRUSTEE-MANAGER, OF 40.37 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.A    TO RE-ELECT MR. LI TZAR KAI, RICHARD AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.B    TO RE-ELECT MR. CHUNG CHO YEE, MICO AS A                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.C    TO RE-ELECT MR. SRINIVAS BANGALORE GANGAIAH               Mgmt          Against                        Against
       AS A DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.D    TO RE-ELECT MR. AMAN MEHTA AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY AND THE TRUSTEE-MANAGER

3.E    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  935122577
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2020
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. MacMillan                                      Mgmt          For                            For
       Sally W. Crawford                                         Mgmt          For                            For
       Charles J. Dockendorff                                    Mgmt          For                            For
       Scott T. Garrett                                          Mgmt          For                            For
       Ludwig N. Hantson                                         Mgmt          For                            For
       Namal Nawana                                              Mgmt          For                            For
       Christiana Stamoulis                                      Mgmt          For                            For
       Amy M. Wendell                                            Mgmt          For                            For

2.     A non-binding advisory resolution to                      Mgmt          For                            For
       approve executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  712758880
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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 Mikoshiba,
       Toshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hachigo,
       Takahiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuraishi,
       Seiji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Kohei

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mibe,
       Toshihiro

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koide, Hiroko

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kokubu, Fumiya

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Takanobu




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935137794
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          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: Linnet F. Deily                     Mgmt          For                            For

1G.    Election of Director: Deborah Flint                       Mgmt          For                            For

1H.    Election of Director: Judd Gregg                          Mgmt          For                            For

1I.    Election of Director: Clive Hollick                       Mgmt          For                            For

1J.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1K.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1L.    Election of Director: George Paz                          Mgmt          For                            For

1M.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Let Shareholders Vote on Bylaw Amendments.                Shr           Against                        For

5.     Report on Lobbying Activities and                         Shr           Against                        For
       Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  712266255
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0317/2020031700679.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0317/2020031700693.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2.A    TO ELECT CHEAH CHENG HYE AS DIRECTOR                      Mgmt          For                            For

2.B    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%




--------------------------------------------------------------------------------------------------------------------------
 HONGKONG LAND HOLDINGS LTD                                                                  Agenda Number:  712361067
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4587L109
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2019

2      TO DECLARE A FINAL DIVIDEND FOR 2019                      Mgmt          For                            For

3      TO RE-ELECT ROBERT WONG AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT SIMON DIXON AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          Against                        Against

6      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  712758943
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.2    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.3    Appoint a Director Takasu, Takeo                          Mgmt          For                            For

1.4    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.5    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  935182725
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aida M. Alvarez                                           Mgmt          For                            For
       Shumeet Banerji                                           Mgmt          For                            For
       Robert R. Bennett                                         Mgmt          For                            For
       Charles V. Bergh                                          Mgmt          For                            For
       Stacy Brown-Philpot                                       Mgmt          For                            For
       Stephanie A. Burns                                        Mgmt          For                            For
       Mary Anne Citrino                                         Mgmt          For                            For
       Richard Clemmer                                           Mgmt          For                            For
       Enrique Lores                                             Mgmt          For                            For
       Yoky Matsuoka                                             Mgmt          For                            For
       Stacey Mobley                                             Mgmt          For                            For
       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, 2020

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation

4.     To approve HP Inc.'s 2021 Employee Stock                  Mgmt          For                            For
       Purchase Plan

5.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  712249413
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3.A    TO ELECT NOEL QUINN AS A DIRECTOR                         Mgmt          For                            For

3.B    TO RE-ELECT LAURA CHA AS A DIRECTOR                       Mgmt          For                            For

3.C    TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR               Mgmt          For                            For

3.D    TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

3.E    TO RE-ELECT JOSE ANTONIO MEADE KURIBRENA AS               Mgmt          For                            For
       A DIRECTOR

3.F    TO RE-ELECT HEIDI MILLER AS A DIRECTOR                    Mgmt          For                            For

3.G    TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

3.H    TO RE-ELECT EWEN STEVENSON AS A DIRECTOR                  Mgmt          For                            For

3.I    TO RE-ELECT JACKSON TAI AS A DIRECTOR                     Mgmt          For                            For

3.J    TO RE-ELECT MARK TUCKER AS A DIRECTOR                     Mgmt          For                            For

3.K    TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            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 AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO AMEND THE RULES OF THE HSBC SHARE PLAN                 Mgmt          For                            For
       2011

15     TO AMEND THE RULES OF THE HSBC HOLDINGS                   Mgmt          For                            For
       SAVINGS-RELATED SHARE OPTION PLAN (UK)

16     TO AMEND THE RULES OF THE HSBC HOLDINGS UK                Mgmt          For                            For
       SHARE INCENTIVE PLAN AND THE HSBC
       INTERNATIONAL EMPLOYEE SHARE PURCHASE PLAN

17     TO CALL GENERAL MEETINGS (OTHER THAN AN                   Mgmt          For                            For
       AGM) ON 14 CLEAR DAYS' NOTICE

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       REQUISITIONED RESOLUTION REGARDING THE
       MIDLAND BANK DEFINED BENEFIT PENSION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935136211
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1B.    Election of Director: Frank J. Bisignano                  Mgmt          For                            For

1C.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1D.    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1E.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1F.    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1G.    Election of Director: John W. Garratt                     Mgmt          For                            For

1H.    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1I.    Election of Director: Karen W. Katz                       Mgmt          For                            For

1J.    Election of Director: William J. McDonald                 Mgmt          For                            For

1K.    Election of Director: James J. O'Brien                    Mgmt          For                            For

1L.    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2020 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  712221542
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

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 03 APR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      ANNUAL ACCOUNTS 2019                                      Mgmt          For                            For

2      MANAGEMENT REPORTS 2019                                   Mgmt          For                            For

3      STATEMENT OF NON FINANCIAL INFORMATION 2019               Mgmt          For                            For

4      CORPORATE MANAGEMENT AND ACTIVITIES OF                    Mgmt          For                            For
       BOARD OF DIRECTORS IN 2019

5      RE-ELECTION OF KPMG AS STATUTORY AUDITOR                  Mgmt          For                            For

6      AMENDMENT OF ART 6, 7 AND 17 OF BYLAWS TO                 Mgmt          For                            For
       REDEFINE CORPORATE INTEREST AND SOCIAL
       DIVIDEND

7      AMENDMENT OF ART 8 OF BYLAWS ABOUT                        Mgmt          For                            For
       COMPLIANCE SYSTEM AND UNIT

8      AMENDMENT OF ART 10 OF BYLAWS TO REFLECT                  Mgmt          For                            For
       SHARE CAPITAL AFTER RETIREMENT OF MAX
       213,592,000 SHARES

9      AMENDMENT OF ART 9 OF REGULATIONS FOR THE                 Mgmt          For                            For
       GENERAL MEETINGS

10     AMENDMENT OF ART 14,19 AND 39 OF                          Mgmt          For                            For
       REGULATIONS FOR GENERAL MEETINGS

11     AMENDMENT OF ART 6,7,15,16,17,22, 33 AND 44               Mgmt          For                            For
       OF REGULATIONS FOR GENERAL MEETINGS

12     ALLOCATION OF PROFITS 2019                                Mgmt          For                            For

13     FIRST INCREASE OF CAPITAL                                 Mgmt          For                            For

14     SECOND INCREASE OF CAPITAL                                Mgmt          For                            For

15     CONSULTATIVE VOTE ON ANNUAL DIRECTORS                     Mgmt          For                            For
       REMUNERATIONS REPORT 2019

16     STRATEGIC BONUS FOR 2020-2021                             Mgmt          For                            For

17     APPOINTMENT OF MS NICOLA MARY BREWER AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

18     APPOINTMENT OF MS REGINA HELENA JORGE NUES                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

19     REELECTION OF MR INIGO VICTOR DE ORIOL                    Mgmt          For                            For
       IBARRA AS OTHER EXTERNAL DIRECTOR

20     REELECTION OF MS SAMANTHA BARBER AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

21     SETTING OF THE NUMBER OF BOARD MEMBERS AT                 Mgmt          For                            For
       FOURTEEN

22     AUTHORISATION TO INCREASE CAPITAL LIMITED                 Mgmt          For                            For
       TO A MAXIMUM OF 10 PCT OF SHARE CAPITAL

23     AUTHORISATION TO ISSUE DEBENTURES                         Mgmt          For                            For
       EXCHANGEABLE FOR AND OR CONVERTIBLE INTO
       SHARES AND WARRANTS UP TO 5,000M EURO
       LIMITED TO A MAX OF 10PCT OF SHARE CAPITAL

24     DELEGATION OF POWERS                                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING               Non-Voting
       IN THE GENERAL MEETING, WHETHER DIRECTLY,
       BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
       BE ENTITLED TO RECEIVE AN ATTENDANCE
       PREMIUM OF 0.005 EUROS GROSS PER SHARE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  712772979
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kito, Shunichi                         Mgmt          For                            For

1.2    Appoint a Director Matsushita, Takashi                    Mgmt          For                            For

1.3    Appoint a Director Nibuya, Susumu                         Mgmt          For                            For

1.4    Appoint a Director Shindome, Katsuaki                     Mgmt          For                            For

1.5    Appoint a Director Hirano, Atsuhiko                       Mgmt          For                            For

1.6    Appoint a Director Idemitsu, Masakazu                     Mgmt          For                            For

1.7    Appoint a Director Kubohara, Kazunari                     Mgmt          For                            For

1.8    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

1.9    Appoint a Director Mackenzie Clugston                     Mgmt          For                            For

1.10   Appoint a Director Otsuka, Norio                          Mgmt          For                            For

1.11   Appoint a Director Yasuda, Yuko                           Mgmt          For                            For

1.12   Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

2      Appoint a Corporate Auditor Ito, Taigi                    Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Kai,               Mgmt          For                            For
       Junko




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  935152265
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rebecca M. Henderson,               Mgmt          For                            For
       PhD

1B.    Election of Director: Lawrence D. Kingsley                Mgmt          For                            For

1C.    Election of Director: Sophie V. Vandebroek,               Mgmt          For                            For
       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).




--------------------------------------------------------------------------------------------------------------------------
 IGM FINANCIAL INC.                                                                          Agenda Number:  935148571
--------------------------------------------------------------------------------------------------------------------------
        Security:  449586106
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  IGIFF
            ISIN:  CA4495861060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARC A. BIBEAU                                            Mgmt          For                            For
       JEFFREY R. CARNEY                                         Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       ANDRE DESMARAIS                                           Mgmt          For                            For
       PAUL DESMARAIS, JR.                                       Mgmt          Withheld                       Against
       GARY DOER                                                 Mgmt          For                            For
       SUSAN DONIZ                                               Mgmt          For                            For
       CLAUDE GENEREUX                                           Mgmt          For                            For
       SHARON HODGSON                                            Mgmt          For                            For
       SHARON MACLEOD                                            Mgmt          For                            For
       SUSAN J. MCARTHUR                                         Mgmt          For                            For
       JOHN MCCALLUM                                             Mgmt          For                            For
       R. JEFFREY ORR                                            Mgmt          For                            For
       GREGORY D. TRETIAK                                        Mgmt          For                            For
       BETH WILSON                                               Mgmt          For                            For

2      IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP, AS AUDITORS.

3      AMENDMENT AND RESTATEMENT OF BY-LAW NO. 1                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  935180618
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Caroline Dorsa                      Mgmt          For                            For

1B.    Election of Director: Robert S. Epstein,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Scott Gottlieb, M.D.                Mgmt          For                            For

1D.    Election of Director: Philip W. Schiller                  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 3, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, a                       Shr           Against                        For
       stockholder proposal regarding political
       disclosures.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL OIL LIMITED                                                                        Agenda Number:  935146123
--------------------------------------------------------------------------------------------------------------------------
        Security:  453038408
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  IMO
            ISIN:  CA4530384086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PricewaterhouseCoopers LLP be reappointed                 Mgmt          For                            For
       as auditors of the company.

2      DIRECTOR
       D.C. (David) Brownell                                     Mgmt          For                            For
       D.W. (David) Cornhill                                     Mgmt          For                            For
       B.W. (Bradley) Corson                                     Mgmt          For                            For
       K.T. (Krystyna) Hoeg                                      Mgmt          For                            For
       M.C. (Miranda) Hubbs                                      Mgmt          For                            For
       J.M. (Jack) Mintz                                         Mgmt          For                            For
       D.S. (David) Sutherland                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INCITEC PIVOT LTD                                                                           Agenda Number:  711776750
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4887E101
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2019
          Ticker:
            ISIN:  AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------

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    ELECTION OF DR XIAOLING LIU AS A DIRECTOR                 Mgmt          For                            For

2.B    ELECTION OF MR GREGORY ROBINSON AS A                      Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT (NON                  Mgmt          For                            For
       BINDING ADVISORY VOTE)

4      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          Against                        Against
       DIRECTOR & CEO




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A.                                                             Agenda Number:  711318104
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  16-Jul-2019
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES TO THE
       ACCOUNTS) AND MANAGEMENT REPORT OF
       INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
       ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
       2018, ENDED 31 JANUARY 2019

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED BALANCE SHEET, CONSOLIDATED
       INCOME STATEMENT, CONSOLIDATED STATEMENT OF
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN EQUITY,
       CONSOLIDATED STATEMENT OF CASH FLOWS AND
       NOTES TO THE CONSOLIDATED ACCOUNTS) AND
       CONSOLIDATED MANAGEMENT REPORT OF THE
       INDITEX GROUP FOR FINANCIAL YEAR 2018,
       ENDED 31 JANUARY 2019, AND OF THE
       MANAGEMENT OF THE COMPANY

3      REVIEW AND APPROVAL, WHERE APPROPRIATE OF                 Mgmt          For                            For
       THE STATEMENT ON NON-FINANCIAL INFORMATION
       (ACT 11/2018, OF 28 DECEMBER, ON MANDATORY
       DISCLOSURE OF NON-FINANCIAL INFORMATION)

4      DISTRIBUTION OF THE INCOME OR LOSS OF THE                 Mgmt          For                            For
       FINANCIAL YEAR AND DECLARATION OF DIVIDENDS

5      DETERMINING THE NEW NUMBER OF DIRECTORS                   Mgmt          For                            For

6.A    RE-ELECTION OF MR PABLO ISLA ALVAREZ DE                   Mgmt          For                            For
       TEJERA TO THE BOARD OF DIRECTORS, AS
       EXECUTIVE DIRECTOR

6.B    RE-ELECTION OF MR AMANCIO ORTEGA GAONA TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, AS NON-EXECUTIVE
       PROPRIETARY DIRECTOR

6.C    APPOINTMENT OF MR CARLOS CRESPO GONZALEZ TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS, AS EXECUTIVE
       DIRECTOR

6.D    RE-ELECTION OF MR EMILIO SARACHO RODRIGUEZ                Mgmt          For                            For
       DE TORRES TO THE BOARD OF DIRECTORS, AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

6.E    RE-ELECTION OF MR JOSE LUIS DURAN SCHULZ TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS, AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

7.A    AMENDMENT OF THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       BRING THEM INTO LINE WITH THE LATEST
       AMENDMENT OF THE COMPANIES ACT, THE
       RENAMING OF THE AUDIT AND CONTROL COMMITTEE
       (HEREINAFTER, "AUDIT AND COMPLIANCE
       COMMITTEE") AND THE FORMATION OF A NEW
       SUSTAINABILITY COMMITTEE: AMENDMENT OF
       ARTICLE 13 ("THE GENERAL MEETING OF
       SHAREHOLDERS") IN PART I ("GENERAL MEETING
       OF SHAREHOLDERS") CHAPTER III ("GOVERNING
       BODIES OF THE COMPANY")

7.B    AMENDMENT OF THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       BRING THEM INTO LINE WITH THE LATEST
       AMENDMENT OF THE COMPANIES ACT, THE
       RENAMING OF THE AUDIT AND CONTROL COMMITTEE
       (HEREINAFTER, "AUDIT AND COMPLIANCE
       COMMITTEE") AND THE FORMATION OF A NEW
       SUSTAINABILITY COMMITTEE: AMENDMENT OF
       ARTICLE 22 ("BOARD OF DIRECTORS"), ARTICLE
       28 ("AUDIT AND COMPLIANCE COMMITTEE"),
       ARTICLE 29 ("NOMINATION COMMITTEE") AND
       ARTICLE 30 ("REMUNERATION COMMITTEE", AND
       ADDITION OF A NEW ARTICLE 30BIS
       ("SUSTAINABILITY COMMITTEE"), ALL OF THEM
       IN PART II ("BOARD OF DIRECTORS") CHAPTER
       III ("GOVERNING BODIES OF THE COMPANY")

7.C    AMENDMENT OF THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       BRING THEM INTO LINE WITH THE LATEST
       AMENDMENT OF THE COMPANIES ACT, THE
       RENAMING OF THE AUDIT AND CONTROL COMMITTEE
       (HEREINAFTER, "AUDIT AND COMPLIANCE
       COMMITTEE") AND THE FORMATION OF A NEW
       SUSTAINABILITY COMMITTEE: AMENDMENT OF
       ARTICLE 34 ("ANNUAL ACCOUNTS. ACCOUNTING
       DOCUMENTS. REVIEW OF THE ANNUAL ACCOUNTS"),
       ARTICLE 37 ("DECLARATION OF DIVIDENDS") AND
       ARTICLE 38 ("FILING OF ACCOUNTS"), IN
       CHAPTER IV ("FINANCIAL YEAR, ANNUAL
       ACCOUNTS: VERIFICATION, APPROVAL AND
       PUBLICATION. DISTRIBUTION OF INCOME OR
       LOSS")

8      RE-ELECTION OF DELOITTE, S.L. AS STATUTORY                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND ITS GROUP FOR
       FY2019

9      APPROVAL, WHERE APPROPRIATE, OF A LONG-TERM               Mgmt          For                            For
       INCENTIVE PLAN IN CASH AND IN SHARES,
       ADDRESSED TO MEMBERS OF MANAGEMENT,
       INCLUDING THE EXECUTIVE DIRECTORS, AND
       OTHER EMPLOYEES OF THE INDITEX GROUP

10     AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES,
       SUPERSEDING THE AUTHORIZATION APPROVED BY
       THE ANNUAL GENERAL MEETING IN 2016

11     PARTIAL AMENDMENT OF THE REMUNERATION                     Mgmt          For                            For
       POLICY FOR DIRECTORS FOR FINANCIAL YEARS
       2019, 2020 Y 2021, IN ORDER TO ADD THE
       ANNUAL FIXED REMUNERATION OF MR CARLOS
       CRESPO GONZALEZ FOR THE PERFORMANCE OF
       EXECUTIVE FUNCTIONS

12     ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL                  Mgmt          For                            For
       REPORT ON THE REMUNERATION OF DIRECTORS

13     GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS               Mgmt          For                            For

14     REPORTING TO THE ANNUAL GENERAL MEETING ON                Mgmt          Abstain                        Against
       THE AMENDMENT OF THE BOARD OF DIRECTORS'
       REGULATIONS AND THE FORMATION OF A NEW
       SUSTAINABILITY COMMITTEE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 JUL 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  711979849
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  20-Feb-2020
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       05.02.2020. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 337,684,699.17 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.27 PER DIVIDEND-ENTITLED
       NO-PAR SHARE EUR 1,466,556.84 SHALL BE
       ALLOCATED TO THE OTHER REVENUE RESERVES
       EX-DIVIDEND DATE: FEBRUARY 21, 2020 PAYABLE
       DATE: FEBRUARY 25, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: KPMG AG, MUNICH

6.A    ELECTIONS TO THE SUPERVISORY BOARD: XIAOQUN               Mgmt          For                            For
       CLEVER

6.B    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       FRIEDRICH EICHINER

6.C    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       HANS-ULRICH HOLDENRIED

6.D    ELECTIONS TO THE SUPERVISORY BOARD: MANFRED               Mgmt          For                            For
       PUFFER

6.E    ELECTIONS TO THE SUPERVISORY BOARD: ULRICH                Mgmt          For                            For
       SPIESSHOFER

6.F    ELECTIONS TO THE SUPERVISORY BOARD: MARGRET               Mgmt          For                            For
       SUCKALE

7      REVOCATION OF THE CONTINGENT CAPITAL 2010/I               Mgmt          For                            For
       AND THE CORRESPONDING AMENDMENT TO THE
       ARTICLES OF ASSOCIATION THE EXISTING
       CONTINGENT CAPITAL 2010/I SHALL BE REVOKED

8      CREATION OF A NEW AUTHORIZED CAPITAL 2020/I               Mgmt          For                            For
       AND THE CORRESPONDING AMENDMENT TO THE
       ARTICLES OF ASSOCIATION THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 750,000,000
       THROUGH THE ISSUE OF NEW REGISTERED NO-PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE FEBRUARY 19, 2025
       (AUTHORIZED CAPITAL 2020/I). SHAREHOLDERS
       SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT
       FOR IN THE FOLLOWING CASES: - RESIDUAL
       AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, - HOLDERS OF
       CONVERSION AND/OR OPTION RIGHTS HAVE BEEN
       GRANTED SUBSCRIP-TION RIGHTS, - SHARES HAVE
       BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH
       AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE AND THE CAPITAL INCREASE DOES
       NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL,
       - SHARES HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES, - SHARES HAVE BEEN ISSUED FOR THE
       PAYMENT OF SCRIP DIVIDENDS

9      REVOCATION OF THE EXISTING AUTHORIZATION TO               Mgmt          For                            For
       ISSUE CONVERTIBLE BONDS AND/OR WARRANT
       BONDS, A NEW AUTHORIZATION TO ISSUE
       CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE
       REVOCATION OF THE CONTINGENT CAPITAL 2018,
       THE CREATION OF A NEW CONTINGENT CAPITAL
       2020/I, AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE EXISTING
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF FEBRUARY 22, 2018, TO ISSUE
       BONDS AND THE CORRESPONDING CONTINGENT
       CAPITAL 2018 SHALL BE REVOKED. THE BOARD OF
       MDS SHALL BE AUTHORIZED, WITH THE CONSENT
       OF THE SUPERVISORY BOARD, TO ISSUE BEARER
       OR REGISTERED CONVERTIBLE BONDS AND/OR
       WARRANT BONDS (REFERRED TO IN THE FOLLOWING
       AS 'BONDS') OF UP TO EUR 4,000,000,000,
       CONFERRING CONVERSION OR OPTION RIGHTS FOR
       SHARES OF THE COMPANY, ON OR BEFORE
       FEBRUARY 19, 2025. SHAREHOLDERS SHALL BE
       GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
       THE FOLLOWING CASES: - BONDS HAVE BEEN
       ISSUED AT A PRICE NOT MATERIALLY BELOW
       THEIR THEORETICAL MARKET VALUE AND CONFER
       CONVERSION OR OPTION RIGHTS FOR SHARES OF
       THE COMPANY OF UP TO 10 PERCENT OF THE
       SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN
       EXCLUDED FROM SUBSCRIPTION RIGHTS, -
       HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
       BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS
       HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
       KIND. THE COMPANY'S SHARE CAPITAL SHALL BE
       INCREASED ACCORDINGLY BY UP TO EUR
       260,000,000 THROUGH THE ISSUE OF UP TO
       130,000,000 NEW REGISTERED NO-PAR SHARES,
       INSOFAR AS CONVERSION OR OPTION RIGHTS ARE
       EXERCISED (CONTINGENT CAPITAL 2020/I)




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  712346510
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2019                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2019                  Non-Voting

2.D    REMUNERATION REPORT 2019                                  Mgmt          For                            For

2.E    ANNUAL ACCOUNTS FOR 2019                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2019: EUR 0.69 PER SHARE                     Non-Voting

4.A    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED DURING THE YEAR 2019

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2019

5      REMUNERATION POLICY OF THE EXECUTIVE BOARD                Mgmt          For                            For

6      REMUNERATION POLICY OF THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

8.A    APPOINTMENT OF JUAN COLOMBAS AS A MEMBER TO               Mgmt          For                            For
       SUPERVISORY BOARD

8.B    APPOINTMENT OF HERMAN HULST AS A MEMBER TO                Mgmt          For                            For
       SUPERVISORY BOARD

8.C    APPOINTMENT OF HAROLD NAUS AS A MEMBER TO                 Mgmt          For                            For
       SUPERVISORY BOARD

9.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

9.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

10     AUTHORISATION TO ACQUIRE ORDINARY SHARES IN               Mgmt          For                            For
       THE COMPANY'S CAPITAL

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 374662 DUE TO WITHDRAWN OF
       RESOLUTION 3.B. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935209533
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Kirk E.                   Mgmt          For                            For
       Arnold

1B.    Election of Class III Director: William P.                Mgmt          For                            For
       Donnelly

1C.    Election of Class III Director: Marc E.                   Mgmt          For                            For
       Jones

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Ingersoll Rand Inc.'s
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  935120232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Special
    Meeting Date:  04-Feb-2020
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote to pass a special resolution to                   Mgmt          For                            For
       change the Company's name to Trane
       Technologies plc on such date as determined
       by the Chairman and Senior Vice President
       and General Counsel of the Company.




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  712198399
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

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 Kitamura, Toshiaki                     Mgmt          For                            For

2.2    Appoint a Director Ueda, Takayuki                         Mgmt          For                            For

2.3    Appoint a Director Ito, Seiya                             Mgmt          For                            For

2.4    Appoint a Director Ikeda, Takahiko                        Mgmt          For                            For

2.5    Appoint a Director Yajima, Shigeharu                      Mgmt          For                            For

2.6    Appoint a Director Kittaka, Kimihisa                      Mgmt          For                            For

2.7    Appoint a Director Sase, Nobuharu                         Mgmt          For                            For

2.8    Appoint a Director Yamada, Daisuke                        Mgmt          For                            For

2.9    Appoint a Director Yanai, Jun                             Mgmt          Against                        Against

2.10   Appoint a Director Iio, Norinao                           Mgmt          Against                        Against

2.11   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

2.12   Appoint a Director Kimura, Yasushi                        Mgmt          Against                        Against

2.13   Appoint a Director Ogino, Kiyoshi                         Mgmt          Against                        Against

2.14   Appoint a Director Nishikawa, Tomoo                       Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  935172659
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784P101
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  PODD
            ISIN:  US45784P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sally W. Crawford                                         Mgmt          For                            For
       Michael R. Minogue                                        Mgmt          For                            For
       Corinne H. Nevinny                                        Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of certain
       executive officers.

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 December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 INSURANCE AUSTRALIA GROUP LTD                                                               Agenda Number:  711564991
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49361100
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2019
          Ticker:
            ISIN:  AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      ALLOCATION OF SHARE RIGHTS TO PETER HARMER,               Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER

3      ELECTION OF MR GEORGE SAVVIDES AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      RE-ELECTION OF DR HELEN MARION NUGENT AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      RE-ELECTION OF MR THOMAS WILLIAM POCKETT AS               Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR

6      REFRESH CAPACITY TO ISSUE SECURITIES                      Mgmt          For                            For

7.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION

7.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FOSSIL FUEL
       INVESTMENT EXPOSURE REDUCTION TARGETS




--------------------------------------------------------------------------------------------------------------------------
 INTACT FINANCIAL CORPORATION                                                                Agenda Number:  935185733
--------------------------------------------------------------------------------------------------------------------------
        Security:  45823T106
    Meeting Type:  Annual and Special
    Meeting Date:  06-May-2020
          Ticker:  IFCZF
            ISIN:  CA45823T1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHARLES BRINDAMOUR                                        Mgmt          For                            For
       JANET DE SILVA                                            Mgmt          For                            For
       CLAUDE DUSSAULT                                           Mgmt          For                            For
       JANE E. KINNEY                                            Mgmt          For                            For
       ROBERT G. LEARY                                           Mgmt          For                            For
       SYLVIE PAQUETTE                                           Mgmt          For                            For
       TIMOTHY H. PENNER                                         Mgmt          For                            For
       STUART J. RUSSELL                                         Mgmt          For                            For
       FREDERICK SINGER                                          Mgmt          For                            For
       ---------------                                           Mgmt          For                            For
       CAROL STEPHENSON                                          Mgmt          For                            For
       WILLIAM L. YOUNG                                          Mgmt          For                            For

2      APPOINTMENT OF AUDITOR APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS AUDITOR OF THE COMPANY

3      CONFIRMATION OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       SHAREHOLDER RIGHTS PLAN

4      ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TO EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935158635
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Goetz                      Mgmt          For                            For

1B.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1C.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1D.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1E.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1F.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1G.    Election of Director: Robert ("Bob") H.                   Mgmt          For                            For
       Swan

1H.    Election of Director: Andrew Wilson                       Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2020

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers

4.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2006 Employee Stock Purchase Plan

5.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       the global median gender/racial pay gap, if
       properly presented at the meeting




--------------------------------------------------------------------------------------------------------------------------
 INTER PIPELINE LTD.                                                                         Agenda Number:  935167127
--------------------------------------------------------------------------------------------------------------------------
        Security:  45833V109
    Meeting Type:  Annual and Special
    Meeting Date:  07-May-2020
          Ticker:  IPPLF
            ISIN:  CA45833V1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Richard Shaw                                              Mgmt          For                            For
       Christian Bayle                                           Mgmt          For                            For
       Peter Cella                                               Mgmt          For                            For
       Julie Dill                                                Mgmt          For                            For
       Duane Keinick                                             Mgmt          For                            For
       Arthur Korpach                                            Mgmt          For                            For
       Alison Taylor Love                                        Mgmt          For                            For
       Margaret McKenzie                                         Mgmt          For                            For
       Brant Sangster                                            Mgmt          For                            For
       Shelley Brown                                             Mgmt          For                            For
       Wayne Smith                                               Mgmt          For                            For

2      The audit committee and the board propose                 Mgmt          For                            For
       that Ernst & Young LLP (EY) be appointed as
       auditors to serve until the next annual
       meeting of shareholders. The audit
       committee will recommend EY's compensation
       to the board for its review and approval.

3      RESOLVED, on an advisory basis and not to                 Mgmt          For                            For
       diminish the role and responsibilities of
       the board of directors of IPL, that the
       shareholders of IPL accept the approach to
       executive compensation disclosed in IPL's
       management information circular delivered
       in advance of the 2020 annual meeting of
       shareholders.

4      RESOLVED, AS AN ORDINARY RESOLUTION to                    Mgmt          For                            For
       continue the Shareholder Rights Plan as
       more particularly described in IPL's
       management information circular delivered
       in advance of the 2020 annual meeting of
       shareholders.

5      RESOLVED, AS A SPECIAL RESOLUTION to                      Mgmt          For                            For
       approve that the stated capital account of
       the common shares of IPL be reduced, as
       more particularly described in IPL's
       management information circular delivered
       in advance of the 2020 annual meeting of
       shareholders.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  712332042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L163
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S FINANCIAL STATEMENTS,                  Mgmt          For                            For
       TOGETHER WITH THE DIRECTORS' AND THE
       AUDITOR'S REPORTS FOR THE YEAR ENDED 31
       DECEMBER 2019, BE RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY SET               Mgmt          For                            For
       OUT ON PAGES 110 TO 117 OF THE COMPANY'S
       ANNUAL REPORT AND FORM 20-F 2019 BE
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON
       PAGES 96 TO 109 OF THE COMPANY'S ANNUAL
       REPORT AND FORM 20-F 2019 BE APPROVED

4.A    ELECTION OF DIRECTOR: ARTHUR DE HAAST                     Mgmt          For                            For

4.B    RE-ELECTION OF DIRECTOR: KEITH BARR                       Mgmt          For                            For

4.C    RE-ELECTION OF DIRECTOR: ANNE BUSQUET                     Mgmt          For                            For

4.D    RE-ELECTION OF DIRECTOR: PATRICK CESCAU                   Mgmt          For                            For

4.E    RE-ELECTION OF DIRECTOR: IAN DYSON                        Mgmt          For                            For

4.F    RE-ELECTION OF DIRECTOR: PAUL                             Mgmt          For                            For
       EDGECLIFFE-JOHNSON

4.G    RE-ELECTION OF DIRECTOR: JO HARLOW                        Mgmt          For                            For

4.H    RE-ELECTION OF DIRECTOR: ELIE MAALOUF                     Mgmt          For                            For

4.I    RE-ELECTION OF DIRECTOR: LUKE MAYHEW                      Mgmt          For                            For

4.J    RE-ELECTION OF DIRECTOR: JILL MCDONALD                    Mgmt          For                            For

4.K    RE-ELECTION OF DIRECTOR: DALE MORRISON                    Mgmt          For                            For

5      THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       THE AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

6      THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE AUDITOR'S
       REMUNERATION

7      I THAT THE COMPANY, AND THOSE COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY AT
       ANY TIME DURING THE PERIOD FOR WHICH THIS
       RESOLUTION HAS EFFECT, BE AUTHORISED FOR
       THE PURPOSES OF PART 14 OF THE COMPANIES
       ACT 2006 (THE '2006 ACT'), DURING THE
       PERIOD FROM THE DATE OF THE PASSING OF THIS
       RESOLUTION UNTIL THE CONCLUSION OF THE
       COMPANY'S AGM IN 2021 OR THE CLOSE OF
       BUSINESS ON 1 JULY 2021, WHICHEVER IS THE
       EARLIER: (A) TO MAKE POLITICAL DONATIONS TO
       POLITICAL PARTIES AND/OR INDEPENDENT
       ELECTION CANDIDATES; (B) TO MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE; PROVIDED THAT THE
       AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND
       EXPENDITURE MADE BY THE COMPANY OR ANY
       SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II
       THAT ALL EXISTING AUTHORISATIONS AND
       APPROVALS RELATING TO POLITICAL DONATIONS
       OR EXPENDITURE ARE HEREBY REVOKED WITHOUT
       PREJUDICE TO ANY DONATION MADE OR
       EXPENDITURE INCURRED PRIOR TO THE DATE
       HEREOF PURSUANT TO SUCH AUTHORISATIONS OR
       APPROVALS; AND III THAT WORDS AND
       EXPRESSIONS DEFINED FOR THE PURPOSES OF THE
       2006 ACT SHALL HAVE THE SAME MEANING FOR
       THE PURPOSES OF THIS RESOLUTION

8      THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       2, THE AMENDMENTS TO RULE 4.1 OF THE RULES
       OF THE COMPANY'S EXISTING LONG TERM
       INCENTIVE PLAN (THE 'LTIP RULES') WHICH
       INCREASE THE LIMIT ON THE AGGREGATE OF THE
       MARKET VALUE OF SHARES OR THE AMOUNT OF
       CASH OVER WHICH AWARDS HAVE BEEN MADE IN
       ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3
       TIMES SALARY TO 3.5 TIMES SALARY AS AT THE
       AWARD DATE, BE APPROVED AND ADOPTED BY THE
       COMPANY, AND THE DIRECTORS BE AUTHORISED TO
       DO ALL SUCH ACTS AND THINGS NECESSARY TO
       GIVE EFFECT TO THESE AMENDMENTS. A COPY OF
       THE DRAFT AMENDED LTIP RULES WILL BE
       PRODUCED TO THE MEETING AND A SUMMARY OF
       THE CHANGES IS CONTAINED IN THE EXPLANATION
       BELOW. WORDS AND EXPRESSIONS DEFINED FOR
       THE PURPOSES OF THE LTIP RULES SHALL HAVE
       THE SAME MEANING FOR THE PURPOSES OF THIS
       RESOLUTION

9      I THAT THE DIRECTORS BE AND ARE HEREBY                    Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       PURSUANT TO, AND IN ACCORDANCE WITH,
       SECTION 551 OF THE 2006 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: (A) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910;
       AND (B) COMPRISING EQUITY SECURITIES, AS
       DEFINED IN SECTION 560 OF THE 2006 ACT, UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY
       SHARES ISSUED OR RIGHTS GRANTED UNDER
       PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE TO: (1)
       HOLDERS OF ORDINARY SHARES IN THE COMPANY
       IN PROPORTION, AS NEARLY AS MAY BE
       PRACTICABLE, TO THEIR EXISTING HOLDINGS;
       AND (2) HOLDERS OF OTHER EQUITY SECURITIES
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES; AND SO THAT THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
       MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, SHARES REPRESENTED BY
       DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
       THE REQUIREMENTS OF, ANY RECOGNISED
       REGULATORY BODY OR ANY STOCK EXCHANGE IN
       ANY TERRITORY OR ANY OTHER MATTER
       WHATSOEVER. THIS AUTHORITY SHALL HEREBY
       TAKE EFFECT FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION UNTIL THE CONCLUSION OF THE
       COMPANY'S AGM IN 2021, OR THE CLOSE OF
       BUSINESS ON 1 JULY 2021, WHICHEVER IS THE
       EARLIER, PROVIDED THAT, IN EACH CASE, THE
       COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES,
       MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE SHARES IN THE
       COMPANY TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
       SHARES TO BE GRANTED AFTER THIS AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT SHARES
       IN THE COMPANY OR GRANT RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THIS
       AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT
       TO PARAGRAPH III BELOW, ALL EXISTING
       AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT
       TO SECTION 551 OF THE 2006 ACT BY WAY OF
       THE ORDINARY RESOLUTION OF THE COMPANY
       PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY
       THIS RESOLUTION; AND III THAT PARAGRAPH II
       ABOVE SHALL BE WITHOUT PREJUDICE TO THE
       CONTINUING AUTHORITY OF THE DIRECTORS TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR CONVERT ANY SECURITY INTO, SHARES
       PURSUANT TO AN OFFER OR AGREEMENT MADE BY
       THE COMPANY BEFORE THE EXPIRY OF THE
       AUTHORITY PURSUANT TO WHICH SUCH OFFER OR
       AGREEMENT WAS MADE

10     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO
       THEM PURSUANT TO THE SPECIAL RESOLUTION OF
       THE COMPANY PASSED ON FRIDAY, 3 MAY 2019,
       THE BOARD BE AUTHORISED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE 2006 ACT) FOR
       CASH UNDER THE AUTHORITY GIVEN BY
       RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE 2006 ACT DID
       NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,
       SUCH AUTHORITY TO BE LIMITED: I TO THE
       ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH AN OFFER OF EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION 9I(B),
       BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN
       FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES
       IN THE COMPANY IN PROPORTION, AS NEARLY AS
       MAY BE PRACTICABLE, TO THEIR EXISTING
       HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES; AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
       ANY RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER; AND II TO THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN UNDER PARAGRAPH (I)
       ABOVE) UP TO A NOMINAL AMOUNT OF GBP
       1,904,386, SUCH AUTHORITY TO EXPIRE AT THE
       END OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY
       2021), 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

11     THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          For                            For
       9, THE BOARD BE AUTHORISED, IN ADDITION TO
       ANY AUTHORITY GRANTED UNDER RESOLUTION 10,
       TO ALLOT EQUITY SECURITIES (AS DEFINED IN
       THE 2006 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 2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I
       LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF GBP 1,904,386; 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 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 OF AGM, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 1
       JULY 2021), 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

12     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED FOR THE
       PURPOSE OF SECTION 701 OF THE 2006 ACT TO
       MAKE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE 2006 ACT) OF ITS
       ORDINARY SHARES ON SUCH TERMS AND IN SUCH
       MANNER AS THE DIRECTORS THINK FIT PROVIDED
       THAT: I THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES HEREBY AUTHORISED TO BE
       PURCHASED IS 18,265,631; II THE MINIMUM
       PRICE WHICH MAY BE PAID FOR EACH ORDINARY
       SHARE IS 20340/399 PENCE PER SHARE, BEING
       THE NOMINAL VALUE OF AN ORDINARY SHARE; III
       THE MAXIMUM PRICE (EXCLUSIVE OF ALL
       EXPENSES) WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
       HIGHER OF: (A) 105% OF THE AVERAGE OF THE
       MIDDLE-MARKET QUOTATIONS OF AN ORDINARY
       SHARE OF THE COMPANY, AS APPLICABLE, AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH SHARE IS CONTRACTED TO BE PURCHASED;
       AND (B) THE STIPULATED AMOUNT. IN THIS
       RESOLUTION, "STIPULATED AMOUNT" MEANS THE
       AMOUNT STIPULATED BY REGULATORY TECHNICAL
       STANDARDS ADOPTED BY THE EUROPEAN
       COMMISSION PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION (EU) NO.596/2014;
       AND IV THE AUTHORITY HEREBY CONFERRED SHALL
       TAKE EFFECT ON THE DATE OF THE PASSING OF
       THIS RESOLUTION AND SHALL EXPIRE ON THE
       CONCLUSION OF THE COMPANY'S AGM IN 2021, OR
       AT THE CLOSE OF BUSINESS ON 1 JULY 2021,
       WHICHEVER IS THE EARLIER (EXCEPT IN
       RELATION TO THE PURCHASE OF ORDINARY SHARES
       THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       SUCH DATE AND WHICH IS EXECUTED WHOLLY OR
       PARTLY AFTER SUCH DATE), UNLESS SUCH
       AUTHORITY IS RENEWED PRIOR TO SUCH TIME

13     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN AGM, MAY BE CALLED ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE DURING THE
       PERIOD FROM THE DATE OF THE PASSING OF THIS
       RESOLUTION TO THE DATE UPON WHICH THE
       COMPANY'S AGM IN 2021 CONCLUDES

14     THAT THE NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY, PRODUCED TO THE MEETING AND
       INITIALLED BY THE CHAIR OF THE MEETING FOR
       THE PURPOSE 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




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935137782
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Buberl                       Mgmt          For                            For

1B.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1C.    Election of Director: David N. Farr                       Mgmt          For                            For

1D.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1E.    Election of Director: Michelle J. Howard                  Mgmt          For                            For

1F.    Election of Director: Arvind Krishna                      Mgmt          For                            For

1G.    Election of Director: Andrew N. Liveris                   Mgmt          For                            For

1H.    Election of Director: F. William McNabb III               Mgmt          For                            For

1I.    Election of Director: Martha E. Pollack                   Mgmt          For                            For

1J.    Election of Director: Virginia M. Rometty                 Mgmt          For                            For

1K.    Election of Director: Joseph R. Swedish                   Mgmt          For                            For

1L.    Election of Director: Sidney Taurel                       Mgmt          For                            For

1M.    Election of Director: Peter R. Voser                      Mgmt          For                            For

1N.    Election of Director: Frederick H. Waddell                Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Stockholder Proposal on Shareholder Right                 Shr           For                            Against
       to Remove Directors.

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC                                                                          Agenda Number:  712289291
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  GB0031638363
--------------------------------------------------------------------------------------------------------------------------

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 DEC 2019

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Against                        Against
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 71.6P PER ORDINARY SHARE

5      TO RE-ELECT SIR DAVID REID AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT ANDRE LACROIX AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT ROSS MCCLUSKEY AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT GURNEK BAINS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT ANDREW MARTIN AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-ELECT JEAN-MICHEL VALETTE AS A                      Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT LENA WILSON AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

18     TO AUTHORISE EU POLITICAL DONATIONS AND                   Mgmt          For                            For
       EXPENDITURE

19     TO APPROVE THE RULES OF THE INTERTEK GROUP                Mgmt          For                            For
       PLC 2021 LONG TERM INCENTIVE PLAN

20     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

21     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO AN ACQUISITION OR CAPITAL INVESTMENT

22     TO AUTHORISE THE COMPANY TO BUY BACK ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935113693
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          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: Suzanne Nora Johnson                Mgmt          For                            For

1G.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1H.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1I.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1J.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1K.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2020.

4.     Stockholder proposal to adopt a mandatory                 Shr           Against                        For
       arbitration bylaw.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  935141717
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Mark J. Rubash                      Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2010 Incentive Award Plan.

5.     To approve the amendment of the Certificate               Mgmt          For                            For
       of Incorporation to adopt simple majority
       voting provisions.

6.     To approve the amendment of the Certificate               Mgmt          For                            For
       of Incorporation to permit stockholders to
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 INVITATION HOMES INC.                                                                       Agenda Number:  935156718
--------------------------------------------------------------------------------------------------------------------------
        Security:  46187W107
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  INVH
            ISIN:  US46187W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bryce Blair                                               Mgmt          For                            For
       Dallas B. Tanner                                          Mgmt          For                            For
       Jana Cohen Barbe                                          Mgmt          For                            For
       Richard D. Bronson                                        Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Jeffrey E. Kelter                                         Mgmt          For                            For
       Joseph D. Margolis                                        Mgmt          For                            For
       John B. Rhea                                              Mgmt          For                            For
       J. Heidi Roizen                                           Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For
       William J. Stein                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2020.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  712659044
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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 Suzuki, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Yoshida, Tomofumi                      Mgmt          For                            For

2.4    Appoint a Director Fukuda, Yuji                           Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

2.6    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

2.7    Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.8    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

2.9    Appoint a Director Kawana, Masatoshi                      Mgmt          For                            For

2.10   Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kyoda, Makoto                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 J.FRONT RETAILING CO.,LTD.                                                                  Agenda Number:  712522805
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28711109
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  JP3386380004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Ryoichi                      Mgmt          For                            For

1.2    Appoint a Director Tsutsumi, Hiroyuki                     Mgmt          For                            For

1.3    Appoint a Director Murata, Soichi                         Mgmt          For                            For

1.4    Appoint a Director Ishii, Yasuo                           Mgmt          For                            For

1.5    Appoint a Director Nishikawa, Koichiro                    Mgmt          For                            For

1.6    Appoint a Director Uchida, Akira                          Mgmt          For                            For

1.7    Appoint a Director Sato, Rieko                            Mgmt          For                            For

1.8    Appoint a Director Seki, Tadayuki                         Mgmt          For                            For

1.9    Appoint a Director Yago, Natsunosuke                      Mgmt          For                            For

1.10   Appoint a Director Yoshimoto, Tatsuya                     Mgmt          For                            For

1.11   Appoint a Director Sawada, Taro                           Mgmt          For                            For

1.12   Appoint a Director Makiyama, Kozo                         Mgmt          For                            For

1.13   Appoint a Director Wakabayashi, Hayato                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAMES HARDIE INDUSTRIES PLC                                                                 Agenda Number:  711383163
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4253H119
    Meeting Type:  AGM
    Meeting Date:  09-Aug-2019
          Ticker:
            ISIN:  AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 2019

2      RECEIVE AND CONSIDER THE REMUNERATION                     Mgmt          For                            For
       REPORT FOR FISCAL YEAR 2019

3.A    ELECT ANNE LLOYD AS A DIRECTOR                            Mgmt          For                            For

3.B    ELECT RADA RODRIGUEZ AS A DIRECTOR                        Mgmt          For                            For

3.C    ELECT JACK TRUONG AS A DIRECTOR                           Mgmt          For                            For

3.D    RE-ELECT DAVID HARRISON AS A DIRECTOR                     Mgmt          For                            For

4      AUTHORITY TO FIX THE EXTERNAL AUDITOR'S                   Mgmt          For                            For
       REMUNERATION

5      INCREASE NON-EXECUTIVE DIRECTOR FEE POOL                  Mgmt          For                            For

6      GRANT OF FISCAL YEAR 2020 ROCE RSU'S TO                   Mgmt          For                            For
       JACK TRUONG

7      GRANT OF FISCAL YEAR 2020 RELATIVE TSR                    Mgmt          For                            For
       RSU'S TO JACK TRUONG

8      SUPPLEMENTAL GRANT OF FISCAL YEAR 2019 ROCE               Mgmt          For                            For
       RSU'S AND RELATIVE TSR RSU'S TO JACK TRUONG

9      RENEWAL OF AUTHORITY FOR DIRECTORS TO ALLOT               Mgmt          For                            For
       AND ISSUE JAMES HARDIE SHARES




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  712704560
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

1.2    Appoint a Director Fujita, Tadashi                        Mgmt          For                            For

1.3    Appoint a Director Akasaka, Yuji                          Mgmt          Against                        Against

1.4    Appoint a Director Shimizu, Shinichiro                    Mgmt          For                            For

1.5    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

1.6    Appoint a Director Toyoshima, Ryuzo                       Mgmt          For                            For

1.7    Appoint a Director Kitada, Yuichi                         Mgmt          For                            For

1.8    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

1.9    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

1.10   Appoint a Director Hatchoji, Sonoko                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Suzuka, Yasushi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kamo, Osamu                   Mgmt          For                            For

2.3    Appoint a Corporate Auditor Okada, Joji                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN EXCHANGE GROUP,INC.                                                                   Agenda Number:  712683677
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740B106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3183200009
--------------------------------------------------------------------------------------------------------------------------

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

2.1    Appoint a Director Tsuda, Hiroki                          Mgmt          For                            For

2.2    Appoint a Director Kiyota, Akira                          Mgmt          For                            For

2.3    Appoint a Director Miyahara, Koichiro                     Mgmt          For                            For

2.4    Appoint a Director Yamaji, Hiromi                         Mgmt          For                            For

2.5    Appoint a Director Shizuka, Masaki                        Mgmt          For                            For

2.6    Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

2.7    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.8    Appoint a Director Ogita, Hitoshi                         Mgmt          For                            For

2.9    Appoint a Director Kubori, Hideaki                        Mgmt          For                            For

2.10   Appoint a Director Koda, Main                             Mgmt          For                            For

2.11   Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.12   Appoint a Director Minoguchi, Makoto                      Mgmt          For                            For

2.13   Appoint a Director Mori, Kimitaka                         Mgmt          For                            For

2.14   Appoint a Director Yoneda, Tsuyoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST HOLDINGS CO.,LTD.                                                                Agenda Number:  712683552
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800D109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3752900005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.2    Appoint a Director Ikeda, Norito                          Mgmt          Against                        Against

1.3    Appoint a Director Kinugawa, Kazuhide                     Mgmt          For                            For

1.4    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.5    Appoint a Director Mimura, Akio                           Mgmt          Against                        Against

1.6    Appoint a Director Ishihara, Kunio                        Mgmt          Against                        Against

1.7    Appoint a Director Charles Ditmars Lake II                Mgmt          Against                        Against

1.8    Appoint a Director Hirono, Michiko                        Mgmt          Against                        Against

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          Against                        Against

1.10   Appoint a Director Koezuka, Miharu                        Mgmt          Against                        Against

1.11   Appoint a Director Akiyama, Sakie                         Mgmt          Against                        Against

1.12   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

1.13   Appoint a Director Satake, Akira                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN PRIME REALTY INVESTMENT CORPORATION                                                   Agenda Number:  711513211
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2741H102
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2019
          Ticker:
            ISIN:  JP3040890000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Structure of                Mgmt          For                            For
       Fee to be received by Asset Management
       Firm, Expand Investment Lines

2      Appoint an Executive Director Jozaki,                     Mgmt          For                            For
       Yoshihiro

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Nomura, Yoshinaga

4.1    Appoint a Supervisory Director Denawa,                    Mgmt          For                            For
       Masato

4.2    Appoint a Supervisory Director Kusanagi,                  Mgmt          For                            For
       Nobuhisa

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kawaguchi, Akihiro




--------------------------------------------------------------------------------------------------------------------------
 JAPAN RETAIL FUND INVESTMENT CORPORATION                                                    Agenda Number:  711744664
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27544105
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2019
          Ticker:
            ISIN:  JP3039710003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Structure of                Mgmt          For                            For
       Fee to be received by Asset Management
       Firm, Amend the Compensation to be received
       by Accounting Auditors, Approve Minor
       Revisions

2      Appoint an Executive Director Namba,                      Mgmt          For                            For
       Shuichi

3.1    Appoint a Supervisory Director Nishida,                   Mgmt          For                            For
       Masahiko

3.2    Appoint a Supervisory Director Usuki,                     Mgmt          For                            For
       Masaharu

4.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Araki, Keita

4.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Machida, Takuya

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Murayama, Shuhei




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  712201540
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2020
          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      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

3.1    Appoint a Director Tango, Yasutake                        Mgmt          For                            For

3.2    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For

3.3    Appoint a Director Terabatake, Masamichi                  Mgmt          For                            For

3.4    Appoint a Director Minami, Naohiro                        Mgmt          For                            For

3.5    Appoint a Director Hirowatari, Kiyohide                   Mgmt          For                            For

3.6    Appoint a Director Yamashita, Kazuhito                    Mgmt          For                            For

3.7    Appoint a Director Koda, Main                             Mgmt          For                            For

3.8    Appoint a Director Watanabe, Koichiro                     Mgmt          Against                        Against

3.9    Appoint a Director Nagashima, Yukiko                      Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation and the Performance Share
       Units Compensation to be received by
       Directors who also Serve as Executive
       Officers, and Details of the Compensation
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 JARDINE CYCLE & CARRIAGE LTD                                                                Agenda Number:  712565639
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y43703100
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  SG1B51001017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 2020

4.A    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 94: MR MARK
       GREENBERG

4.B    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 94: MS VIMALA
       MENON

4.C    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 94: MR ANTHONY
       NIGHTINGALE

4.D    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 94: MR MICHAEL
       KOK

5      RE-ELECTION OF MR BENJAMIN BIRKS, A                       Mgmt          For                            For
       DIRECTOR 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:  712379494
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2019

2      TO DECLARE A FINAL DIVIDEND FOR 2019                      Mgmt          For                            For

3      TO RE-ELECT DAVID HSU AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT ADAM KESWICK AS A DIRECTOR                    Mgmt          Abstain                        Against

5      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          Against                        Against
       DIRECTOR

6      TO RE-ELECT JOHN R. WITT AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 JFE HOLDINGS,INC.                                                                           Agenda Number:  712704344
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2817M100
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3386030005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kakigi, Koji                           Mgmt          For                            For

1.2    Appoint a Director Kitano, Yoshihisa                      Mgmt          For                            For

1.3    Appoint a Director Terahata, Masashi                      Mgmt          For                            For

1.4    Appoint a Director Oda, Naosuke                           Mgmt          For                            For

1.5    Appoint a Director Oshita, Hajime                         Mgmt          For                            For

1.6    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.7    Appoint a Director Kemori, Nobumasa                       Mgmt          Against                        Against

1.8    Appoint a Director Ando, Yoshiko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935137934
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election Of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2020.

4.     Amendment to the Restated Certificate of                  Mgmt          For                            For
       Incorporation to Permit Removal of
       Directors Without Cause.

5.     Independent Board Chair                                   Shr           Against                        For

6.     Report on Governance of Opioids-Related                   Shr           For                            Against
       Risks




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC                                                                         Agenda Number:  711320591
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604166
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2019
          Ticker:
            ISIN:  GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31ST MARCH 2019

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY FOR THE YEAR
       ENDED 31ST MARCH 2019

3      TO DECLARE A FINAL DIVIDEND OF 62.25 PENCE                Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES

4      TO ELECT MS X LIU AS A DIRECTOR OF THE                    Mgmt          For                            For
       COMPANY

5      TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MR J OHIGGINS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR P THOMAS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT MR JF WALKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR FOR THE FORTHCOMING YEAR

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN
       CERTAIN LIMITS

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES

18     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES IN CONNECTION
       WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

20     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS NOTICE

21     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  935178358
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hugo BaguE                          Mgmt          For                            For

1B.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Ming Lu                             Mgmt          For                            For

1E.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1F.    Election of Director: Deborah H. McAneny                  Mgmt          For                            For

1G.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1H.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1I.    Election of Director: Jeetendra I. Patel                  Mgmt          For                            For

1J.    Election of Director: Sheila A. Penrose                   Mgmt          For                            For

1K.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1L.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Non-binding, advisory "say-on-pay" vote                   Mgmt          For                            For
       approving executive compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 JTEKT CORPORATION                                                                           Agenda Number:  712740580
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2946V104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3292200007
--------------------------------------------------------------------------------------------------------------------------

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 Kaijima, Hiroyuki                      Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Katsumi                      Mgmt          For                            For

2.3    Appoint a Director Matsumoto, Takumi                      Mgmt          For                            For

2.4    Appoint a Director Sano, Makoto                           Mgmt          For                            For

2.5    Appoint a Director Kato, Shinji                           Mgmt          For                            For

2.6    Appoint a Director Matsuoka, Hirofumi                     Mgmt          For                            For

2.7    Appoint a Director Makino, Kazuhisa                       Mgmt          For                            For

2.8    Appoint a Director Miyatani, Takao                        Mgmt          Against                        Against

2.9    Appoint a Director Okamoto, Iwao                          Mgmt          For                            For

2.10   Appoint a Director Uchiyamada, Takeshi                    Mgmt          Against                        Against

2.11   Appoint a Director Sato, Kazuhiro                         Mgmt          Against                        Against

2.12   Appoint a Director Takahashi, Tomokazu                    Mgmt          For                            For

2.13   Appoint a Director Segawa, Haruhiko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JXTG HOLDINGS,INC.                                                                          Agenda Number:  712758513
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sugimori,
       Tsutomu

3.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Katsuyuki

3.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Adachi, Hiroji

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hosoi, Hiroshi

3.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Murayama,
       Seiichi

3.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yokoi,
       Yoshikazu

3.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwase, Junichi

3.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yatabe,
       Yasushi

3.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Hiroko

3.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Otsuka,
       Mutsutake

3.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyata,
       Yoshiiku

4.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kato, Hitoshi

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ouchi,
       Yoshiaki

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nishioka,
       Seiichiro

4.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Oka, Toshiko

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members) and Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  712740352
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Reduce Term of Office of
       Directors to One Year

3.1    Appoint a Director Oshimi, Yoshikazu                      Mgmt          Against                        Against

3.2    Appoint a Director Atsumi, Naoki                          Mgmt          Against                        Against

3.3    Appoint a Director Koizumi, Hiroyoshi                     Mgmt          For                            For

3.4    Appoint a Director Kayano, Masayasu                       Mgmt          For                            For

3.5    Appoint a Director Ishikawa, Hiroshi                      Mgmt          For                            For

3.6    Appoint a Director Uchida, Ken                            Mgmt          For                            For

3.7    Appoint a Director Hiraizumi, Nobuyuki                    Mgmt          For                            For

3.8    Appoint a Director Kajima, Shoichi                        Mgmt          For                            For

3.9    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

3.10   Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

3.11   Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

3.12   Appoint a Director Machida, Yukio                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kumano, Takashi               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Fujikawa,                     Mgmt          For                            For
       Yukiko




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  712758448
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Kunishi                          Mgmt          Against                        Against

2.2    Appoint a Director Furukawa, Hidenori                     Mgmt          For                            For

2.3    Appoint a Director Teraoka, Naoto                         Mgmt          For                            For

2.4    Appoint a Director Yoshida, Kazuhiro                      Mgmt          For                            For

2.5    Appoint a Director Nishibayashi, Hitoshi                  Mgmt          For                            For

2.6    Appoint a Director Yoshikawa, Keiji                       Mgmt          For                            For

2.7    Appoint a Director Ando, Tomoko                           Mgmt          For                            For

2.8    Appoint a Director John P. Durkin                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Aoyagi, Akira                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hasebe, Hideshi               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  935172394
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1B.    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1C.    Election of Director: Robert J. Druten                    Mgmt          For                            For

1D.    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1E.    Election of Director: David Garza-Santos                  Mgmt          For                            For

1F.    Election of Director: Janet H. Kennedy                    Mgmt          For                            For

1G.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1H.    Election of Director: Henry J. Maier                      Mgmt          For                            For

1I.    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1J.    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent registered public
       accounting firm for 2020.

3.     An Advisory vote to approve the 2019                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Stockholder proposal to allow stockholder                 Shr           Against                        For
       action by written consent




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  712198452
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          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      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

3.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

3.2    Appoint a Director Takeuchi, Toshiaki                     Mgmt          For                            For

3.3    Appoint a Director Hasebe, Yoshihiro                      Mgmt          For                            For

3.4    Appoint a Director Matsuda, Tomoharu                      Mgmt          For                            For

3.5    Appoint a Director Kadonaga, Sonosuke                     Mgmt          For                            For

3.6    Appoint a Director Shinobe, Osamu                         Mgmt          For                            For

3.7    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

3.8    Appoint a Director Hayashi, Nobuhide                      Mgmt          Against                        Against

4      Appoint a Corporate Auditor Nakazawa,                     Mgmt          For                            For
       Takahiro




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  712341003
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2019

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2019

4      RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019

5.A    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
       FIRST RESOLUTION TO ALLOCATE 10 289 215.22
       EUROS AS CATEGORIZED PROFIT PREMIUM AS
       STIPULATED IN THE COLLECTIVE LABOUR
       AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO
       THE CATEGORIZED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2019

5.B    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
       SECOND RESOLUTION TO ALLOCATE 416 155 676
       EUROS AS A GROSS DIVIDEND, I.E. A GROSS
       DIVIDEND PER SHARE OF 1 EURO. FURTHER TO
       PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
       OF 416 155 676 EUROS, IT IS THEREFORE
       PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND

6      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

7      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2019

8      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2019

9      AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2019, BY INCREASING IT TO 252 134 EUROS

10.A   APPOINTMENT: RESOLUTION TO ENDOW MR.                      Mgmt          For                            For
       KOENRAAD DEBACKERE WITH THE CAPACITY OF
       INDEPENDENT DIRECTOR WITHIN THE MEANING OF
       AND IN LINE WITH THE CRITERIA SET OUT IN
       ARTICLE 7:87 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS AND IN THE 2020 BELGIAN CODE
       ON CORPORATE GOVERNANCE, FOR THE REMAINING
       TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING OF 2023

10.B   APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK               Mgmt          Against                        Against
       CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2024

10.C   APPOINTMENT: RESOLUTION TO APPOINT MRS.                   Mgmt          Against                        Against
       LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.D   APPOINTMENT: RESOLUTION TO RE-APPOINT MR.                 Mgmt          Against                        Against
       THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.E   APPOINTMENT: RESOLUTION TO RE-APPOINT MRS.                Mgmt          Against                        Against
       SONJA DE BECKER, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.F   APPOINTMENT: RESOLUTION TO RE-APPOINT MR.                 Mgmt          For                            For
       JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF
       FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.G   APPOINTMENT: RESOLUTION TO RE-APPOINT MRS.                Mgmt          For                            For
       VLADIMIRA PAPIRNIK AS AN INDEPENDENT
       DIRECTOR WITHIN THE MEANING OF AND IN LINE
       WITH THE CRITERIA SET OUT IN ARTICLE 7:87
       OF THE CODE ON COMPANIES AND ASSOCIATIONS
       AND IN THE 2020 BELGIAN CODE ON CORPORATE
       GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E.
       UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2024

11     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  712663384
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.2    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.3    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.4    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.5    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.6    Appoint a Director Morita, Kei                            Mgmt          For                            For

2.7    Appoint a Director Amamiya, Toshitake                     Mgmt          For                            For

2.8    Appoint a Director Takeyama, Hirokuni                     Mgmt          For                            For

2.9    Appoint a Director Yoshimura, Kazuyuki                    Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Yamamoto, Keiji                        Mgmt          Against                        Against

2.12   Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

2.13   Appoint a Director Kano, Riyo                             Mgmt          For                            For

2.14   Appoint a Director Goto, Shigeki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takagi,                       Mgmt          For                            For
       Kenichiro

3.2    Appoint a Corporate Auditor Honto, Shin                   Mgmt          For                            For

3.3    Appoint a Corporate Auditor Matsumiya,                    Mgmt          For                            For
       Toshihiko

3.4    Appoint a Corporate Auditor Karube, Jun                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEIKYU CORPORATION                                                                          Agenda Number:  712740910
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3217R111
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3280200001
--------------------------------------------------------------------------------------------------------------------------

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 Ishiwata, Tsuneo                       Mgmt          Against                        Against

2.2    Appoint a Director Harada, Kazuyuki                       Mgmt          Against                        Against

2.3    Appoint a Director Ogura, Toshiyuki                       Mgmt          For                            For

2.4    Appoint a Director Michihira, Takashi                     Mgmt          For                            For

2.5    Appoint a Director Honda, Toshiaki                        Mgmt          For                            For

2.6    Appoint a Director Urabe, Kazuo                           Mgmt          For                            For

2.7    Appoint a Director Watanabe, Shizuyoshi                   Mgmt          For                            For

2.8    Appoint a Director Kawamata, Yukihiro                     Mgmt          For                            For

2.9    Appoint a Director Sato, Kenji                            Mgmt          For                            For

2.10   Appoint a Director Tomonaga, Michiko                      Mgmt          Against                        Against

2.11   Appoint a Director Terajima, Yoshinori                    Mgmt          Against                        Against

2.12   Appoint a Director Kakizaki, Tamaki                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suetsuna,                     Mgmt          For                            For
       Takashi

3.2    Appoint a Corporate Auditor Sudo, Osamu                   Mgmt          For                            For

4      Approve Adoption of the Stock Compensation                Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD                                                                      Agenda Number:  712629508
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2020
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED                31
       DECEMBER 2019

2      TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER)                  Mgmt          For                            For
       DIVIDEND OF 12.0 CENTS PER SHARE FOR THE
       YEAR ENDED 31 DECEMBER 2019  (2018: FINAL
       TAX-EXEMPT (ONE-TIER) DIVIDEND OF 15.0
       CENTS PER SHARE)

3      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MR DANNY
       TEOH

4      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MS
       VERONICA ENG

5      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MR TILL
       VESTRING

6      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM BEING APPOINTED BY THE BOARD OF
       DIRECTORS AFTER THE LAST ANNUAL GENERAL
       MEETING OF THE COMPANY ("AGM"), WILL RETIRE
       IN ACCORDANCE WITH REGULATION 82(A) OF THE
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION: MR TEO
       SIONG SENG

7      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM BEING APPOINTED BY THE BOARD OF
       DIRECTORS AFTER THE LAST ANNUAL GENERAL
       MEETING OF THE COMPANY ("AGM"), WILL RETIRE
       IN ACCORDANCE WITH REGULATION 82(A) OF THE
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION: MR THAM SAI
       CHOY

8      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM BEING APPOINTED BY THE BOARD OF
       DIRECTORS AFTER THE LAST ANNUAL GENERAL
       MEETING OF THE COMPANY ("AGM"), WILL RETIRE
       IN ACCORDANCE WITH REGULATION 82(A) OF THE
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-ELECTION: MRS PENNY
       GOH

9      TO APPROVE THE SUM OF SGD 2,278,610 AS                    Mgmt          For                            For
       DIRECTORS' FEES FOR THE YEAR ENDED 31
       DECEMBER 2019 (2018: SGD 2,218,222)

10     TO APPROVE THE SUM OF UP TO SGD 2,480,000                 Mgmt          For                            For
       AS DIRECTORS' FEES FOR THE YEAR ENDING 31
       DECEMBER 2020 (2019: SEE RESOLUTION 9)

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITORS OF THE COMPANY, AND AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

12     THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          For                            For
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
       "COMPANIES ACT"), AUTHORITY BE AND IS
       HEREBY GIVEN TO THE DIRECTORS TO: (1) (A)
       ISSUE SHARES IN THE CAPITAL OF THE COMPANY
       ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE, AND INCLUDING ANY
       CAPITALISATION OF ANY SUM FOR THE TIME
       BEING STANDING TO THE CREDIT OF ANY OF THE
       COMPANY'S RESERVE ACCOUNTS OR ANY SUM
       STANDING TO THE CREDIT OF THE PROFIT AND
       LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR
       DISTRIBUTION; AND/OR (B) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED
       (INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES) (COLLECTIVELY
       "INSTRUMENTS"), AT ANY TIME AND UPON SUCH
       TERMS AND CONDITIONS AND FOR SUCH PURPOSES
       AND TO SUCH PERSONS AS THE DIRECTORS MAY IN
       THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2)
       (NOTWITHSTANDING THAT THE AUTHORITY SO
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THE AUTHORITY WAS IN
       FORCE; PROVIDED THAT: (I) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION AND ANY
       ADJUSTMENT EFFECTED UNDER ANY RELEVANT
       INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER
       CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED
       UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
       EXCEED FIVE (5) PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) (AS
       CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
       (II) BELOW); (II) (SUBJECT TO SUCH MANNER
       OF CALCULATION AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE CALCULATED BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
       THIS RESOLUTION IS PASSED, AFTER ADJUSTING
       FOR: (A) NEW SHARES ARISING FROM THE
       CONVERSION OR EXERCISE OF CONVERTIBLE
       SECURITIES OR SHARE OPTIONS OR VESTING OF
       SHARE AWARDS WHICH ARE OUTSTANDING OR
       SUBSISTING AS AT THE TIME THIS RESOLUTION
       IS PASSED; AND (B) ANY SUBSEQUENT BONUS
       ISSUE, CONSOLIDATION OR SUB-DIVISION OF
       SHARES; AND IN SUB-PARAGRAPH (I) ABOVE AND
       THIS SUB-PARAGRAPH (II), "SUBSIDIARY
       HOLDINGS" HAS THE MEANING GIVEN TO IT IN
       THE LISTING MANUAL OF THE SGX-ST ("LISTING
       MANUAL"); (III) IN EXERCISING THE AUTHORITY
       CONFERRED BY THIS RESOLUTION, THE COMPANY
       SHALL COMPLY WITH THE PROVISIONS OF THE
       COMPANIES ACT, THE LISTING MANUAL (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING IN FORCE; AND (IV) (UNLESS REVOKED OR
       VARIED BY THE COMPANY IN A GENERAL MEETING)
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       OR THE DATE BY WHICH THE NEXT AGM IS
       REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       THE EARLIER

13     THAT: (1) FOR THE PURPOSES OF THE COMPANIES               Mgmt          For                            For
       ACT, THE EXERCISE BY THE DIRECTORS OF ALL
       THE POWERS OF THE COMPANY TO PURCHASE OR
       OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE(S) AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (A) MARKET
       PURCHASE(S) (EACH A "MARKET PURCHASE") ON
       THE SGX-ST; AND/OR (B) OFF-MARKET
       PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
       IN ACCORDANCE WITH ANY EQUAL ACCESS
       SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT; AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS,
       INCLUDING BUT NOT LIMITED TO, THE
       PROVISIONS OF THE COMPANIES ACT AND LISTING
       RULES OF THE SGX-ST AS MAY FOR THE TIME
       BEING BE APPLICABLE, BE AND IS HEREBY
       AUTHORISED AND APPROVED GENERALLY AND
       UNCONDITIONALLY (THE "SHARE PURCHASE
       MANDATE"); (2) (UNLESS VARIED OR REVOKED BY
       THE MEMBERS OF THE COMPANY IN A GENERAL
       MEETING) THE AUTHORITY CONFERRED ON THE
       DIRECTORS PURSUANT TO THE SHARE PURCHASE
       MANDATE MAY BE EXERCISED BY THE DIRECTORS
       AT ANY TIME AND FROM TIME TO TIME DURING
       THE PERIOD ("RELEVANT PERIOD") COMMENCING
       FROM THE DATE OF THE PASSING OF THIS
       RESOLUTION AND EXPIRING ON THE EARLIEST OF:
       (A) THE DATE ON WHICH THE NEXT AGM OF THE
       COMPANY IS HELD; (B) THE DATE ON WHICH THE
       NEXT AGM OF THE COMPANY IS REQUIRED BY LAW
       TO BE HELD; OR (C) THE DATE ON WHICH THE
       PURCHASES OR ACQUISITIONS OF SHARES BY THE
       COMPANY PURSUANT TO THE SHARE PURCHASE
       MANDATE ARE CARRIED OUT TO THE FULL EXTENT
       MANDATED; (3) IN THIS RESOLUTION: "AVERAGE
       CLOSING PRICE" MEANS THE AVERAGE OF THE
       CLOSING MARKET PRICES OF A SHARE OVER THE
       LAST FIVE (5) MARKET DAYS (A "MARKET DAY"
       BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR
       TRADING IN SECURITIES), ON WHICH
       TRANSACTIONS IN THE SHARES WERE RECORDED,
       IN THE CASE OF MARKET PURCHASES, BEFORE THE
       DAY ON WHICH THE PURCHASES OR ACQUISITIONS
       OF SHARES ARE MADE AND DEEMED TO BE
       ADJUSTED FOR ANY CORPORATE ACTION THAT
       OCCURS DURING THE RELEVANT FIVE-DAY PERIOD
       AND THE DAY ON WHICH THE PURCHASES OR
       ACQUISITIONS ARE MADE, OR IN THE CASE OF
       OFF MARKET PURCHASES, THE DATE ON WHICH THE
       COMPANY MAKES AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF SHARES FROM HOLDERS OF
       SHARES, STATING THEREIN THE RELEVANT TERMS
       OF THE EQUAL ACCESS SCHEME FOR EFFECTING
       THE OFF MARKET PURCHASE;  "MAXIMUM LIMIT"
       MEANS THAT NUMBER OF ISSUED SHARES
       REPRESENTING TWO (2) PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES AS AT THE DATE OF
       THE PASSING OF THIS RESOLUTION, UNLESS THE
       COMPANY HAS AT ANY TIME DURING THE RELEVANT
       PERIOD REDUCED ITS SHARE CAPITAL BY A
       SPECIAL RESOLUTION UNDER SECTION 78C OF THE
       COMPANIES ACT, OR THE COURT HAS, AT ANY
       TIME DURING THE RELEVANT PERIOD, MADE AN
       ORDER UNDER SECTION 78I OF THE COMPANIES
       ACT CONFIRMING THE REDUCTION OF SHARE
       CAPITAL OF THE COMPANY, IN WHICH EVENT THE
       TOTAL NUMBER OF ISSUED SHARES SHALL BE
       TAKEN TO BE THE TOTAL NUMBER OF ISSUED
       SHARES AS ALTERED BY THE SPECIAL RESOLUTION
       OF THE COMPANY OR THE ORDER OF THE COURT,
       AS THE CASE MAY BE. ANY SHARES WHICH ARE
       HELD AS TREASURY SHARES AND ANY SUBSIDIARY
       HOLDINGS WILL BE DISREGARDED FOR PURPOSES
       OF COMPUTING THE TWO (2) PER CENT. LIMIT;
       "MAXIMUM PRICE", IN RELATION TO A SHARE TO
       BE PURCHASED OR ACQUIRED, MEANS THE
       PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
       DUTIES, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX AND OTHER RELATED EXPENSES)
       WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO
       A MARKET PURCHASE OR AN OFF-MARKET
       PURCHASE, 105 PER CENT. OF THE AVERAGE
       CLOSING PRICE; AND  "SUBSIDIARY HOLDINGS"
       HAS THE MEANING GIVEN TO IT IN THE LISTING
       MANUAL; AND (4) THE DIRECTORS AND/OR ANY OF
       THEM BE AND ARE HEREBY AUTHORISED TO
       COMPLETE AND DO ALL SUCH ACTS AND THINGS
       (INCLUDING WITHOUT LIMITATION, EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY,
       HE OR SHE MAY CONSIDER NECESSARY,
       EXPEDIENT, INCIDENTAL OR IN THE INTERESTS
       OF THE COMPANY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
       BY THIS RESOLUTION

14     THAT: (1) APPROVAL BE AND IS HEREBY GIVEN,                Mgmt          For                            For
       FOR THE PURPOSES OF CHAPTER 9 OF THE
       LISTING MANUAL, FOR THE COMPANY, ITS
       SUBSIDIARIES AND TARGET ASSOCIATED
       COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS
       NOTICE OF AGM ("APPENDIX 2")), OR ANY OF
       THEM, TO ENTER INTO ANY OF THE TRANSACTIONS
       FALLING WITHIN THE TYPES OF INTERESTED
       PERSON TRANSACTIONS DESCRIBED IN APPENDIX
       2, WITH ANY PERSON WHO FALLS WITHIN THE
       CLASSES OF INTERESTED PERSONS DESCRIBED IN
       APPENDIX 2, PROVIDED THAT SUCH TRANSACTIONS
       ARE MADE ON NORMAL COMMERCIAL TERMS AND IN
       ACCORDANCE WITH THE REVIEW PROCEDURES FOR
       INTERESTED PERSON TRANSACTIONS AS SET OUT
       IN APPENDIX 2 (THE "IPT MANDATE"); (2) THE
       IPT MANDATE SHALL, UNLESS REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING, CONTINUE
       IN FORCE UNTIL THE DATE THAT THE NEXT AGM
       IS HELD OR IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER; (3) THE AUDIT
       COMMITTEE OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS
       PROPER IN RESPECT OF SUCH PROCEDURES AND/OR
       TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS
       MAY BE NECESSARY TO TAKE INTO CONSIDERATION
       ANY AMENDMENT TO CHAPTER 9 OF THE LISTING
       MANUAL WHICH MAY BE PRESCRIBED BY THE
       SGX-ST FROM TIME TO TIME; AND (4) THE
       DIRECTORS AND/OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING, WITHOUT
       LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY
       BE REQUIRED) AS THEY, HE OR SHE MAY
       CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL
       OR IN THE INTERESTS OF THE COMPANY TO GIVE
       EFFECT TO THE IPT MANDATE AND/OR THIS
       RESOLUTION

15     THAT: (1) A NEW RESTRICTED SHARE PLAN TO BE               Mgmt          For                            For
       KNOWN AS THE "KCL RESTRICTED SHARE PLAN
       2020" (THE "KCL RSP 2020"), UNDER WHICH
       AWARDS ("RSP AWARDS") OF FULLY PAID-UP
       SHARES, THEIR EQUIVALENT CASH VALUE OR
       COMBINATIONS THEREOF WILL BE GRANTED, FREE
       OF PAYMENT, TO ELIGIBLE PARTICIPANTS UNDER
       THE KCL RSP 2020, DETAILS OF WHICH ARE SET
       OUT IN APPENDIX 3 TO THIS NOTICE OF AGM
       ("APPENDIX 3"), BE AND IS HEREBY APPROVED;
       (2) THE DIRECTORS BE AND ARE HEREBY
       AUTHORISED TO: (A) ESTABLISH AND ADMINISTER
       THE KCL RSP 2020; AND (B) MODIFY AND/OR
       ALTER THE KCL RSP 2020 AT ANY TIME AND FROM
       TIME TO TIME, PROVIDED THAT SUCH
       MODIFICATION AND/OR ALTERATION IS EFFECTED
       IN ACCORDANCE WITH THE PROVISIONS OF THE
       KCL RSP 2020, AND TO DO ALL SUCH ACTS AND
       TO ENTER INTO ALL SUCH TRANSACTIONS AND
       ARRANGEMENTS AS MAY BE NECESSARY OR
       EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
       THE KCL RSP 2020; (3) THE DIRECTORS BE AND
       ARE HEREBY AUTHORISED TO GRANT RSP AWARDS
       UNDER THE KCL RSP 2020 IN ACCORDANCE WITH
       THE PROVISIONS OF THE KCL RSP 2020 AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF FULLY PAID-UP SHARES AS MAY BE
       REQUIRED TO BE DELIVERED PURSUANT TO THE
       VESTING OF RSP AWARDS UNDER THE KCL RSP
       2020, PROVIDED THAT THE AGGREGATE NUMBER OF
       (A) NEW SHARES ISSUED AND/OR TO BE ISSUED
       PURSUANT TO THE KCL RSP 2020; (B) NEW
       SHARES ISSUED AND/OR TO BE ISSUED PURSUANT
       TO THE KCL PSP 2020 (AS DEFINED IN
       RESOLUTION 16 BELOW); AND (C) ALL SHARES,
       OPTIONS OR AWARDS GRANTED UNDER ANY OTHER
       SHARE SCHEME OF THE COMPANY THEN IN FORCE,
       SHALL NOT EXCEED FIVE (5) PER CENT. OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF
       THE COMPANY FROM TIME TO TIME; AND (4) THE
       EXISTING RESTRICTED SHARE PLAN OF THE
       COMPANY, KNOWN AS THE "KCL RESTRICTED SHARE
       PLAN" (THE "EXISTING RSP"), BE AND IS
       HEREBY TERMINATED WITH EFFECT FROM THE DATE
       HEREOF, PROVIDED THAT SUCH TERMINATION
       SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF
       HOLDERS OF AWARDS OUTSTANDING UNDER THE
       EXISTING RSP AS AT THE DATE OF SUCH
       TERMINATION, AND IN THIS RESOLUTION,
       "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
       TO IT IN THE LISTING MANUAL

16     THAT: (1) A NEW PERFORMANCE SHARE PLAN TO                 Mgmt          For                            For
       BE KNOWN AS THE "KCL PERFORMANCE SHARE PLAN
       2020" (THE "KCL PSP 2020"), UNDER WHICH
       AWARDS ("PSP AWARDS") OF FULLY PAID-UP
       SHARES, THEIR EQUIVALENT CASH VALUE OR
       COMBINATIONS THEREOF WILL BE GRANTED, FREE
       OF PAYMENT, TO ELIGIBLE PARTICIPANTS UNDER
       THE KCL PSP 2020, DETAILS OF WHICH ARE SET
       OUT IN APPENDIX 3, BE AND IS HEREBY
       APPROVED; (2) THE DIRECTORS BE AND ARE
       HEREBY AUTHORISED TO: (A) ESTABLISH AND
       ADMINISTER THE KCL PSP 2020; AND (B) MODIFY
       AND/OR ALTER THE KCL PSP 2020 AT ANY TIME
       AND FROM TIME TO TIME, PROVIDED THAT SUCH
       MODIFICATION AND/OR ALTERATION IS EFFECTED
       IN ACCORDANCE WITH THE PROVISIONS OF THE
       KCL PSP 2020, AND TO DO ALL SUCH ACTS AND
       TO ENTER INTO ALL SUCH TRANSACTIONS AND
       ARRANGEMENTS AS MAY BE NECESSARY OR
       EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
       THE KCL PSP 2020; (3) THE DIRECTORS BE AND
       ARE HEREBY AUTHORISED TO GRANT PSP AWARDS
       UNDER THE KCL PSP 2020 IN ACCORDANCE WITH
       THE PROVISIONS OF THE KCL PSP 2020 AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF FULLY PAID-UP SHARES AS MAY BE
       REQUIRED TO BE DELIVERED PURSUANT TO THE
       VESTING OF PSP AWARDS UNDER THE KCL PSP
       2020, PROVIDED THAT THE AGGREGATE NUMBER OF
       (A) NEW SHARES ISSUED AND/OR TO BE ISSUED
       PURSUANT TO THE KCL PSP 2020; (B) NEW
       SHARES ISSUED AND/OR TO BE ISSUED PURSUANT
       TO THE KCL RSP 2020 (AS DEFINED IN
       RESOLUTION 15 ABOVE); AND (C) ALL SHARES,
       OPTIONS OR AWARDS GRANTED UNDER ANY OTHER
       SHARE SCHEME OF THE COMPANY THEN IN FORCE,
       SHALL NOT EXCEED FIVE (5) PER CENT. OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF
       THE COMPANY FROM TIME TO TIME; AND (4) THE
       EXISTING PERFORMANCE SHARE PLAN OF THE
       COMPANY, KNOWN AS THE "KCL PERFORMANCE
       SHARE PLAN" (THE "EXISTING PSP"), BE AND IS
       HEREBY TERMINATED WITH EFFECT FROM THE DATE
       HEREOF, PROVIDED THAT SUCH TERMINATION
       SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF
       HOLDERS OF AWARDS OUTSTANDING UNDER THE
       EXISTING PSP AS AT THE DATE OF SUCH
       TERMINATION, AND IN THIS RESOLUTION,
       "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
       TO IT IN THE LISTING MANUAL




--------------------------------------------------------------------------------------------------------------------------
 KERING SA                                                                                   Agenda Number:  712748106
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 382608 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

O.1    APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2019

O.3    APPROPRIATION OF NET INCOME FOR 2019 AND                  Mgmt          For                            For
       SETTING OF THE DIVIDEND

O.4    REAPPOINTMENT OF JEAN-PIERRE DENIS AS A                   Mgmt          Against                        Against
       DIRECTOR

O.5    REAPPOINTMENT OF GINEVRA ELKANN AS A                      Mgmt          For                            For
       DIRECTOR

O.6    REAPPOINTMENT OF SOPHIE L'HELIAS AS A                     Mgmt          For                            For
       DIRECTOR

O.7    APPOINTMENT OF JEAN LIU AS A DIRECTOR                     Mgmt          For                            For

O.8    APPOINTMENT OF TIDJANE THIAM AS A DIRECTOR                Mgmt          For                            For

O.9    APPOINTMENT OF EMMA WATSON AS A DIRECTOR                  Mgmt          For                            For

O.10   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225 - 37 - 3, I OF THE FRENCH
       COMMERCIAL CODE RELATING TO REMUNERATION
       PAID DURING OR AWARDED FOR THE YEAR ENDED
       DECEMBER 31, 2019 TO CORPORATE OFFICERS IN
       RESPECT OF THEIR DUTIES AS DIRECTORS

O.11   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, 2019 TO FRANCOIS-HENRI
       PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.12   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, 2019 TO JEAN-FRANCOIS PALUS,
       GROUP MANAGING DIRECTOR

O.13   APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

O.14   APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS IN RESPECT OF THEIR
       DUTIES AS DIRECTORS

O.15   RENEWAL OF THE TERMS OF OFFICE OF DELOITTE                Mgmt          For                            For
       & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR
       AND BEAS AS SUBSTITUTE STATUTORY AUDITOR

O.16   AUTHORIZATION TO BE GIVEN TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       THE COMPANY'S SHARES

E.17   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       MAKE FREE GRANTS OF ORDINARY SHARES OF THE
       COMPANY (EXISTING OR TO BE ISSUED),
       SUBJECT, WHERE APPLICABLE, TO PERFORMANCE
       CONDITIONS, TO BENEFICIARIES OR CATEGORIES
       OF BENEFICIARIES AMONG THE EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND AFFILIATED COMPANIES, ENTAILING THE
       WAIVER BY SHAREHOLDERS OF THEIR PRE- E
       MPTIVE SUBSCRIPTION RIGHTS

E.18   MODIFICATION OF THE MINIMUM NUMBER OF                     Mgmt          Against                        Against
       SHARES THAT EACH DIRECTOR IS REQUIRED TO
       OWN AND AMENDMENT OF ARTICLE 10 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION ("COMPANY
       MANAGEMENT - BOARD OF DIRECTORS") TO BRING
       IT INTO LINE WITH THE PROVISIONS OF THE
       PACTE LAW RELATING TO DIRECTORS
       REPRESENTING EMPLOYEES

E.19   AMENDMENT OF ARTICLE 11 OF THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("TASKS AND POWERS
       OF THE BOARD OF DIRECTORS") TO REFLECT THE
       NEW PROVISIONS OF ARTICLE L. 225- 35 OF THE
       FRENCH COMMERCIAL CODE

E.20   AMENDMENT OF ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("DELIBERATIONS OF
       THE BOARD OF DIRECTORS - MINUTES") TO
       REFLECT THE PROVISIONS OF FRENCH LAW NO.
       2019 - 744 OF JULY 19, 2019 RELATING TO
       CERTAIN DECISIONS THAT CAN BE MADE BY THE
       BOARD OF DIRECTORS VIA WRITTEN CONSULTATION

E.21   DELETION OF ARTICLE 18 OF THE COMPANY'S                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("NON-VOTING
       DIRECTORS")

E.22   AMENDMENT OF ARTICLE 17 OF THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION ("COMPENSATION OF
       THE DIRECTORS, THE CHAIRMAN, THE MANAGING
       DIRECTOR, THE ASSISTANT MANAGING DIRECTORS
       AND THE OFFICERS OF THE BOARD OF
       DIRECTORS") TO BRING IT INTO LINE WITH THE
       PROVISIONS OF THE PACTE LAW RELATING TO THE
       REMUNERATION OF DIRECTORS, AND DELETION OF
       REFERENCES TO NON- VOTING DIRECTORS

E.23   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   29 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002027-65; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID 426806, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  712317343
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE DIRECTORS AND AUDITORS
       REPORTS THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR GERRY BEHAN AS A DIRECTOR                  Mgmt          For                            For

3.B    TO RE-ELECT DR HUGH BRADY AS A DIRECTOR                   Mgmt          For                            For

3.C    TO RE-ELECT MR GERARD CULLIGAN AS A                       Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT DR KARIN DORREPAAL AS A                       Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MS JOAN GARAHY AS A DIRECTOR                  Mgmt          For                            For

3.F    TO RE-ELECT MS MARGUERITE LARKIN AS A                     Mgmt          For                            For
       DIRECTOR

3.G    TO RE-ELECT MR TOM MORAN AS A DIRECTOR                    Mgmt          For                            For

3.H    TO RE-ELECT MR CON MURPHY AS A DIRECTOR                   Mgmt          For                            For

3.I    TO RE-ELECT MR CHRISTOPHER ROGERS AS A                    Mgmt          For                            For
       DIRECTOR

3.J    TO RE-ELECT MR EDMOND SCANLON AS A DIRECTOR               Mgmt          For                            For

3.K    TO RE-ELECT MR PHILIP TOOMEY AS A DIRECTOR                Mgmt          For                            For

4      AUTHORITY TO DETERMINE THE AUDITORS                       Mgmt          For                            For
       REMUNERATION

5      CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          For                            For
       REPORT (EXCLUDING SECTION C)

6      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

7      AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

8      AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED
       TRANSACTIONS

9      AUTHORITY TO MAKE MARKET PURCHASES OF THE                 Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 KERRY PROPERTIES LTD                                                                        Agenda Number:  712412042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52440107
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  BMG524401079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0415/2020041500691.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0415/2020041500647.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 AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3.A    TO RE-ELECT MR. WONG SIU KONG, A RETIRING                 Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

3.B    TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING                Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

4      TO FIX DIRECTORS' FEES                                    Mgmt          For                            For

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX ITS REMUNERATION

6.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.C    TO EXTEND, CONDITIONAL UPON THE ABOVE                     Mgmt          Against                        Against
       RESOLUTION 6B BEING DULY PASSED, THE
       GENERAL MANDATE TO ALLOT SHARES BY ADDING
       THE AGGREGATE AMOUNT OF THE REPURCHASED
       SHARES TO THE 20% GENERAL MANDATE

6.D    TO APPROVE AND ADOPT THE NEW SHARE OPTION                 Mgmt          Against                        Against
       SCHEME AND TO TERMINATE THE EXISTING SHARE
       OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935174235
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1B.    Election of Director: Gary M. Crosby                      Mgmt          For                            For

1C.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1D.    Election of Director: H. James Dallas                     Mgmt          For                            For

1E.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1F.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1G.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1H.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1I.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1J.    Election of Director: Kristen L. Manos                    Mgmt          For                            For

1K.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1L.    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.     Shareholder proposal seeking to reduce                    Shr           Against                        For
       ownership threshold to call special
       shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  712704255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

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 Takizaki, Takemitsu                    Mgmt          For                            For

2.2    Appoint a Director Nakata, Yu                             Mgmt          Against                        Against

2.3    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.5    Appoint a Director Miki, Masayuki                         Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

2.8    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

2.9    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takeda,                       Mgmt          For                            For
       Hidehiko

3.2    Appoint a Corporate Auditor Indo, Hiroji                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KEYERA CORP.                                                                                Agenda Number:  935175326
--------------------------------------------------------------------------------------------------------------------------
        Security:  493271100
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  KEYUF
            ISIN:  CA4932711001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To appoint Deloitte LLP as auditors of                    Mgmt          For                            For
       Keyera for a term expiring at the close of
       the next annual meeting of Shareholders.

2      DIRECTOR
       James Bertram                                             Mgmt          For                            For
       Blair Goertzen                                            Mgmt          For                            For
       Douglas Haughey                                           Mgmt          For                            For
       Gianna Manes                                              Mgmt          For                            For
       Donald Nelson                                             Mgmt          For                            For
       Michael Norris                                            Mgmt          For                            For
       Thomas O'Connor                                           Mgmt          For                            For
       Charlene Ripley                                           Mgmt          For                            For
       David Smith                                               Mgmt          For                            For
       Janet Woodruff                                            Mgmt          For                            For

3      On the ordinary resolution, the full text                 Mgmt          For                            For
       of which is set forth in the Information
       Circular published by Keyera in connection
       with the Meeting (the "Circular"), to
       ratify, confirm and approve the renewal of
       the Shareholder Rights Plan, all as more
       particularly described in the Circular
       under the heading "Business of the Meeting"
       and in "Schedule 'A' Shareholder Rights
       Plan Summary".

4      On the advisory resolution, the full text                 Mgmt          For                            For
       of which is set forth in the Circular, with
       respect to Keyera's approach to executive
       compensation as more particularly described
       in the Circular under the headings
       "Business of the Meeting" and "Compensation
       Discussion and Analysis", which advisory
       resolution shall not diminish the roles and
       responsibilities of the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 KIKKOMAN CORPORATION                                                                        Agenda Number:  712704825
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32620106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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          For                            For

2.3    Appoint a Director Yamazaki, Koichi                       Mgmt          For                            For

2.4    Appoint a Director Nakano, Shozaburo                      Mgmt          For                            For

2.5    Appoint a Director Shimada, Masanao                       Mgmt          For                            For

2.6    Appoint a Director Mogi, Osamu                            Mgmt          For                            For

2.7    Appoint a Director Matsuyama, Asahi                       Mgmt          For                            For

2.8    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

2.9    Appoint a Director Ozaki, Mamoru                          Mgmt          For                            For

2.10   Appoint a Director Inokuchi, Takeo                        Mgmt          For                            For

2.11   Appoint a Director Iino, Masako                           Mgmt          For                            For

3      Appoint a Corporate Auditor Mori, Koichi                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Endo, Kazuyoshi

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935138099
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Abelardo E. Bru                     Mgmt          For                            For

1B.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1C.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1D.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1E.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1H.    Election of Director: Ian C. Read                         Mgmt          For                            For

1I.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1J.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1K.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor.                                  Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Stockholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC                                                                          Agenda Number:  712264198
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  AGM
    Meeting Date:  01-May-2020
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE FINANCIAL STATEMENTS                         Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          Abstain                        Against

3.A    TO RE-ELECT EUGENE MURTAGH 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 PETER WILSON AS A DIRECTOR                    Mgmt          For                            For

3.F    TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR                Mgmt          For                            For

3.G    TO RE-ELECT LINDA HICKEY AS A DIRECTOR                    Mgmt          For                            For

3.H    TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR                  Mgmt          For                            For

3.I    TO RE-ELECT JOHN CRONIN AS A DIRECTOR                     Mgmt          For                            For

3.J    TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR                  Mgmt          For                            For

3.K    TO RE-ELECT JOST MASSENBERG AS A DIRECTOR                 Mgmt          For                            For

3.L    TO ELECT ANNE HERATY 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 AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

7      DIS-APPLICATION OF PRE-EMPTION RIGHTS                     Mgmt          For                            For

8      ADDITIONAL 5% DIS-APPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

9      PURCHASE OF COMPANY SHARES                                Mgmt          For                            For

10     RE-ISSUE OF TREASURY SHARES                               Mgmt          For                            For

11     TO APPROVE THE CONVENING OF CERTAIN EGMS ON               Mgmt          For                            For
       14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KINTETSU GROUP HOLDINGS CO.,LTD.                                                            Agenda Number:  712704558
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3S955116
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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

2.1    Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

2.2    Appoint a Director Yasumoto, Yoshihiro                    Mgmt          For                            For

2.3    Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

2.4    Appoint a Director Murai, Hiroyuki                        Mgmt          For                            For

2.5    Appoint a Director Wakai, Takashi                         Mgmt          For                            For

2.6    Appoint a Director Tsuji, Takashi                         Mgmt          For                            For

2.7    Appoint a Director Kurahashi, Takahisa                    Mgmt          For                            For

2.8    Appoint a Director Okamoto, Kunie                         Mgmt          For                            For

2.9    Appoint a Director Murata, Ryuichi                        Mgmt          For                            For

2.10   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

2.11   Appoint a Director Ogura, Toshihide                       Mgmt          For                            For

2.12   Appoint a Director Hara, Shiro                            Mgmt          For                            For

2.13   Appoint a Director Nishimura, Takashi                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tabuchi,                      Mgmt          For                            For
       Hirohisa

3.2    Appoint a Corporate Auditor Maeda, Masahiro               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Suzuki, Kazumi                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Katayama,                     Mgmt          For                            For
       Toshiko

3.5    Appoint a Corporate Auditor Tada, Hitoshi                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  712198426
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Noriaki                     Mgmt          For                            For

2.6    Appoint a Director Arakawa, Shoshi                        Mgmt          For                            For

2.7    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

2.8    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.9    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

2.10   Appoint a Director Shiono, Noriko                         Mgmt          For                            For

2.11   Appoint a Director Rod Eddington                          Mgmt          For                            For

2.12   Appoint a Director George Olcott                          Mgmt          For                            For

3      Appoint a Corporate Auditor Kashima, Kaoru                Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          Against                        Against
       Compensation to be received by Directors,
       etc.

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors

6      Shareholder Proposal: Approve Purchase of                 Shr           Against                        For
       Own Shares

7      Shareholder Proposal: Approve Details of                  Shr           For                            Against
       the Restricted-Share Compensation to be
       received by Directors

8      Shareholder Proposal: Approve Details of                  Shr           Against                        For
       the Compensation to be received by
       Directors

9.1    Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Nicholas E Benes

9.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Kikuchi, Kanako




--------------------------------------------------------------------------------------------------------------------------
 KIRKLAND LAKE GOLD LTD.                                                                     Agenda Number:  935119025
--------------------------------------------------------------------------------------------------------------------------
        Security:  49741E100
    Meeting Type:  Special
    Meeting Date:  28-Jan-2020
          Ticker:  KL
            ISIN:  CA49741E1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and, if deemed advisable, to                  Mgmt          For                            For
       pass, with or without variation, an
       ordinary resolution approving the issuance
       by Kirkland Lake Gold Ltd. ("Kirkland") of
       Kirkland common shares as consideration in
       connection with the arrangement under
       Section 192 of the Canada Business
       Corporations Act involving, among others,
       Kirkland and Detour Gold Corporation, the
       full text of which is set out in Appendix A
       of the accompanying Management Information
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 KIRKLAND LAKE GOLD LTD.                                                                     Agenda Number:  935237277
--------------------------------------------------------------------------------------------------------------------------
        Security:  49741E100
    Meeting Type:  Annual and Special
    Meeting Date:  30-Jun-2020
          Ticker:  KL
            ISIN:  CA49741E1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To Set the Number of Directors at 8.                      Mgmt          For                            For

2      DIRECTOR
       Jonathan Gill                                             Mgmt          For                            For
       Peter Grosskopf                                           Mgmt          For                            For
       Ingrid Hibbard                                            Mgmt          For                            For
       Arnold Klassen                                            Mgmt          For                            For
       Elizabeth Lewis-Gray                                      Mgmt          For                            For
       Anthony Makuch                                            Mgmt          For                            For
       Barry Olson                                               Mgmt          For                            For
       Jeff Parr                                                 Mgmt          For                            For

3      To appoint KPMG LLP, Chartered Professional               Mgmt          For                            For
       Accountants as auditor of the Company and
       authorize the Board to fix their
       remuneration.

4      To consider and, if deemed appropriate,                   Mgmt          For                            For
       pass, with or without variation, a
       non-binding advisory resolution on the
       Company's approach to executive
       compensation.

5      To consider and, if deemed appropriate,                   Mgmt          For                            For
       pass, with or without variation, an
       ordinary resolution approving certain
       amendments to the Company's long term
       incentive plan (the "LTIP") and all
       unallocated share units issuable under the
       LTIP, as further described in the
       management information circular dated May
       29, 2020.

6      To consider and, if deemed appropriate,                   Mgmt          For                            For
       pass, with or without variation, an
       ordinary resolution approving certain
       amendments to the Company's deferred share
       unit plan (the "DSU Plan") and all
       unallocated deferred share units issuable
       under the DSU Plan, as further described in
       the management information circular dated
       May 29, 2020.




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  712740566
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          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 Mizuhara, Kiyoshi                      Mgmt          For                            For

2.5    Appoint a Director Urano, Kuniko                          Mgmt          For                            For

2.6    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

2.7    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

2.8    Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

3      Appoint a Corporate Auditor Sasaki, Terumi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONAMI HOLDINGS CORPORATION                                                                 Agenda Number:  712768247
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3600L101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3300200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Company Location                Mgmt          For                            For

2.1    Appoint a Director Kozuki, Kagemasa                       Mgmt          For                            For

2.2    Appoint a Director Higashio, Kimihiko                     Mgmt          For                            For

2.3    Appoint a Director Hayakawa, Hideki                       Mgmt          For                            For

2.4    Appoint a Director Okita, Katsunori                       Mgmt          For                            For

2.5    Appoint a Director Matsuura, Yoshihiro                    Mgmt          For                            For

2.6    Appoint a Director Gemma, Akira                           Mgmt          Against                        Against

2.7    Appoint a Director Yamaguchi, Kaori                       Mgmt          For                            For

2.8    Appoint a Director Kubo, Kimito                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  712228130
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5      APPROVE DIVIDENDS OF EUR 0.76 PER SHARE                   Mgmt          For                            For

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

10     APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD MEMBERS

11     ELECT FRANK VAN ZANTEN TO SUPERVISORY BOARD               Mgmt          For                            For

12     ELECT HELEN WEIR TO SUPERVISORY BOARD                     Mgmt          For                            For

13     REELECT MARY ANNE CITRINO TO SUPERVISORY                  Mgmt          For                            For
       BOARD

14     REELECT DOMINIQUE LEROY TO SUPERVISORY                    Mgmt          For                            For
       BOARD

15     REELECT BILL MCEWAN TO SUPERVISORY BOARD                  Mgmt          For                            For

16     REELECT KEVIN HOLT TO MANAGEMENT BOARD                    Mgmt          For                            For

17     ELECT NATALIE KNIGHT TO MANAGEMENT BOARD                  Mgmt          For                            For

18     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

19     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

20     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

21     AUTHORIZE BOARD TO ACQUIRE COMMON SHARES                  Mgmt          For                            For

22     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

23     CLOSE MEETING                                             Non-Voting

CMMT   31 MAR 2020: UNLIKE PAST GENERAL MEETINGS,                Non-Voting
       DUE TO THE COVID-19 HEALTH RISK, THE
       COMPANY URGES SHAREHOLDERS NOT TO ATTEND
       THIS AGM IN-PERSON AND TO VOTE IN ADVANCE
       OF THE MEETING. IF A SHAREHOLDER
       NEVERTHELESS INSISTS ON ATTENDING THE
       MEETING IN-PERSON, HE OR SHE IS REQUESTED
       TO SEND AN EMAIL TO THE COMPANY SECRETARY
       AT company.secretary@aholddelhaize.com ON
       OR BEFORE APRIL 3, 2020 WITH THE MOTIVATION
       TO ATTEND IN-PERSON. TO ENSURE A SAFE AND
       ORDERLY MEETING AS MUCH AS POSSIBLE, THE
       COMPANY WILL ASSESS EACH SUCH REQUEST AND
       IT CANNOT ADMIT SHAREHOLDERS WHO HAVE NOT
       SUBMITTED A REQUEST TO ATTEND IN-PERSON.
       SHAREHOLDERS WHO DO ATTEND THE MEETING
       IN-PERSON WILL DO SO AT THEIR OWN HEALTH
       RISK AND ARE RESPONSIBLE FOR MAINTAINING
       THE MANDATORY SOCIAL DISTANCE AT ALL TIMES.
       THOSE WHO SHOW SYMPTOMS OF COVID-19 AS
       REFERRED TO ON THE DUTCH RIVM WEBSITE, SUCH
       AS COUGH, SHORTNESS OF BREATH OR FEVER, OR
       WHO HAVE BEEN IN CONTACT WITH ANY PERSON
       SUFFERING FROM COVID-19 DURING THE PREVIOUS
       14 DAYS, MAY NOT ATTEND THE MEETING. THOSE
       WHO DO NOT ACT IN ACCORDANCE WITH THE
       MANDATORY SOCIAL DISTANCE WILL BE ASKED TO
       LEAVE THE MEETING. VISITORS WILL NOT BE
       ADMITTED

CMMT   31 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  712179147
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.3    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.4    Appoint a Director Sasaki, Shinji                         Mgmt          For                            For

1.5    Appoint a Director Kurosawa, Toshihiko                    Mgmt          For                            For

1.6    Appoint a Director Watanabe, Dai                          Mgmt          For                            For

1.7    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.8    Appoint a Director Ina, Koichi                            Mgmt          For                            For

1.9    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2      Appoint a Corporate Auditor Yamada, Yuichi                Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  712227568
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3269600007
--------------------------------------------------------------------------------------------------------------------------

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 Ito, Masaaki                           Mgmt          For                            For

2.2    Appoint a Director Hayase, Hiroaya                        Mgmt          For                            For

2.3    Appoint a Director Sano, Yoshimasa                        Mgmt          For                            For

2.4    Appoint a Director Abe, Kenichi                           Mgmt          For                            For

2.5    Appoint a Director Kawahara, Hitoshi                      Mgmt          For                            For

2.6    Appoint a Director Taga, Keiji                            Mgmt          For                            For

2.7    Appoint a Director Matthias Gutweiler                     Mgmt          For                            For

2.8    Appoint a Director Takai, Nobuhiko                        Mgmt          For                            For

2.9    Appoint a Director Hamaguchi, Tomokazu                    Mgmt          For                            For

2.10   Appoint a Director Hamano, Jun                            Mgmt          For                            For

2.11   Appoint a Director Murata, Keiko                          Mgmt          For                            For

2.12   Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Nakayama,                     Mgmt          For                            For
       Kazuhiro




--------------------------------------------------------------------------------------------------------------------------
 KURITA WATER INDUSTRIES LTD.                                                                Agenda Number:  712759894
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37221116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3270000007
--------------------------------------------------------------------------------------------------------------------------

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 Kadota, Michiya                        Mgmt          For                            For

2.2    Appoint a Director Ito, Kiyoshi                           Mgmt          For                            For

2.3    Appoint a Director Yamada, Yoshio                         Mgmt          For                            For

2.4    Appoint a Director Ejiri, Hirohiko                        Mgmt          For                            For

2.5    Appoint a Director Suzuki, Yasuo                          Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Toshimi                     Mgmt          For                            For

2.7    Appoint a Director Moriwaki, Tsuguto                      Mgmt          For                            For

2.8    Appoint a Director Sugiyama, Ryoko                        Mgmt          For                            For

2.9    Appoint a Director Tanaka, Keiko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Kenjiro

3.2    Appoint a Corporate Auditor Tada, Toshiaki                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagasawa, Tetsuya




--------------------------------------------------------------------------------------------------------------------------
 KYOCERA CORPORATION                                                                         Agenda Number:  712767954
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37479110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3249600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Harada, Itsuki                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Sakata, Hitoshi               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Akiyama,                      Mgmt          For                            For
       Masaaki

2.4    Appoint a Corporate Auditor Koyama, Shigeru               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KYOWA KIRIN CO.,LTD.                                                                        Agenda Number:  712198440
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38296117
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  JP3256000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Board of Directors
       Meeting

3.1    Appoint a Director Miyamoto, Masashi                      Mgmt          For                            For

3.2    Appoint a Director Osawa, Yutaka                          Mgmt          For                            For

3.3    Appoint a Director Mikayama, Toshifumi                    Mgmt          For                            For

3.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

3.5    Appoint a Director Uryu, Kentaro                          Mgmt          For                            For

3.6    Appoint a Director Morita, Akira                          Mgmt          For                            For

3.7    Appoint a Director Haga, Yuko                             Mgmt          For                            For

4      Appoint a Corporate Auditor Ueno, Masaki                  Mgmt          Against                        Against

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD                                                                           Agenda Number:  712438488
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.110  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  ELECTION OF PROF. DR. PHILIPPE BLOCK AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.2  ELECTION OF KIM FAUSING AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.2  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.3  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.4.1  ELECTION OF COLIN HALL AS A MEMBER OF THE                 Mgmt          For                            For
       NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.4.2  ELECTION OF CLAUDIA SENDER RAMIREZ AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.5.1  RE-ELECTION OF THE AUDITOR: CONFERRAL OF                  Mgmt          For                            For
       THE MANDATE FOR THE AUDITOR FOR THE
       FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH,
       SWITZERLAND

4.5.2  ELECTION OF THE INDEPENDENT PROXY: DR.                    Mgmt          For                            For
       SABINE BURKHALTER KAIMAKLIOTIS OF VOSER
       ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401
       BADEN, SWITZERLAND

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2021

6      GENERAL INSTRUCTIONS ON UNANNOUNCED                       Mgmt          Against                        Against
       PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS,
       AGAINST = REJECTION, ABSTAIN = ABSTENTION




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935168787
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sheldon G. Adelson                                        Mgmt          For                            For
       Irwin Chafetz                                             Mgmt          Withheld                       Against
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          Withheld                       Against
       Charles D. Forman                                         Mgmt          Withheld                       Against
       Robert G. Goldstein                                       Mgmt          Withheld                       Against
       George Jamieson                                           Mgmt          Withheld                       Against
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          Withheld                       Against
       David F. Levi                                             Mgmt          Withheld                       Against
       Xuan Yan                                                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  935165666
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas P. Capo                      Mgmt          For                            For

1B.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1C.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1D.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1E.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1F.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1G.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1H.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2020.

3.     Advisory vote to approve Lear Corporation's               Mgmt          For                            For
       executive compensation.

4.     Stockholder proposal to require preparation               Shr           Against                        For
       of a report regarding human rights impact
       assessment.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935147050
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Lawrence C. Nussdorf                Mgmt          For                            For

1K.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1L.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1M.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 1, 2021.

4.     Approve an amendment to the certificate of                Mgmt          For                            For
       incorporation to eliminate cumulative
       voting.

5.     Approve an amendment to the certificate of                Mgmt          For                            For
       incorporation to eliminate supermajority
       voting provisions.

6.     Stockholder proposal regarding stockholder                Shr           Against                        For
       proxy access.




--------------------------------------------------------------------------------------------------------------------------
 LENDLEASE GROUP                                                                             Agenda Number:  711641464
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q55368114
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2019
          Ticker:
            ISIN:  AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, 3                  Non-Voting
       ARE FOR THE COMPANY. THANK YOU

2.A    RE-ELECTION OF DAVID CRAIG AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

2.B    RE-ELECTION OF NICOLA WAKEFIELD EVANS AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE                  Non-Voting
       COMPANY AND TRUST. THANK YOU

4      APPROVAL OF ALLOCATION OF PERFORMANCE                     Mgmt          Against                        Against
       RIGHTS TO MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935133001
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2020
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rick Beckwitt                       Mgmt          For                            For

1B.    Election of Director: Irving Bolotin                      Mgmt          For                            For

1C.    Election of Director: Steven L. Gerard                    Mgmt          Against                        Against

1D.    Election of Director: Tig Gilliam                         Mgmt          For                            For

1E.    Election of Director: Sherrill W. Hudson                  Mgmt          For                            For

1F.    Election of Director: Jonathan M. Jaffe                   Mgmt          For                            For

1G.    Election of Director: Sidney Lapidus                      Mgmt          For                            For

1H.    Election of Director: Teri P. McClure                     Mgmt          For                            For

1I.    Election of Director: Stuart Miller                       Mgmt          For                            For

1J.    Election of Director: Armando Olivera                     Mgmt          For                            For

1K.    Election of Director: Jeffrey Sonnenfeld                  Mgmt          For                            For

1L.    Election of Director: Scott Stowell                       Mgmt          Against                        Against

2.     Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       November 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935018920
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2019
          Ticker:  LIN
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prof. Dr. Wolfgang                  Mgmt          For                            For
       Reitzle

1b.    Election of Director: Stephen F. Angel                    Mgmt          For                            For

1c.    Election of Director: Prof. DDr.                          Mgmt          For                            For
       Ann-Kristin Achleitner

1d.    Election of Director: Prof. Dr. Clemens                   Mgmt          For                            For
       Borsig

1e.    Election of Director: Dr. Nance K. Dicciani               Mgmt          For                            For

1f.    Election of Director: Dr. Thomas Enders                   Mgmt          For                            For

1g.    Election of Director: Franz Fehrenbach                    Mgmt          For                            For

1h.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1i.    Election of Director: Larry D. McVay                      Mgmt          For                            For

1j.    Election of Director: Dr. Victoria Ossadnik               Mgmt          For                            For

1k.    Election of Director: Prof. Dr. Martin H.                 Mgmt          For                            For
       Richenhagen

1l.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2a.    To ratify, on an advisory and non-binding                 Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2b.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2019 Proxy Statement.

5.     To recommend, on an advisory and                          Mgmt          1 Year                         For
       non-binding basis, the frequency of holding
       future advisory shareholder votes on the
       compensation of Linde plc's Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 LINK REAL ESTATE INVESTMENT TRUST                                                           Agenda Number:  711328787
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2019
          Ticker:
            ISIN:  HK0823032773
--------------------------------------------------------------------------------------------------------------------------

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/2019/0620/ltn20190620924.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0620/ltn20190620938.pdf

3.1    TO RE-ELECT MR ED CHAN YIU CHEONG AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MR BLAIR CHILTON PICKERELL AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.3    TO RE-ELECT MS MAY SIEW BOI TAN AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO GRANT A GENERAL MANDATE TO THE MANAGER                 Mgmt          For                            For
       TO BUY BACK UNITS OF LINK




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  712474307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384320 DUE TO INCLUSION OF
       WITHDRAWAL OF RESOLUTION 17. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2019

2      ELECTION OF MR W L D CHALMERS                             Mgmt          For                            For

3      ELECTION OF MS S C LEGG                                   Mgmt          For                            For

4      ELECTION OF MS C M WOODS                                  Mgmt          For                            For

5      RE-ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

6      RE-ELECTION OF MR J COLUMBAS                              Mgmt          For                            For

7      RE-ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

8      RE-ELECTION OF MR S P HENRY                               Mgmt          For                            For

9      RE-ELECTION OF MR A HORTA OSORIO                          Mgmt          For                            For

10     RE-ELECTION OF LORD LUPTON                                Mgmt          For                            For

11     RE-ELECTION OF MS A F MACKENZIE                           Mgmt          For                            For

12     RE-ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

13     RE-ELECTION OF MR S W SINCLAIR                            Mgmt          For                            For

14     RE-ELECTION OF MS S V WELLER                              Mgmt          For                            For

15     REMUNERATION POLICY SECTION OF THE                        Mgmt          Against                        Against
       DIRECTORS REMUNERATION REPORT

16     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

17     APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2                Mgmt          Abstain                        Against
       POINT 25 PENCE PER SHARE

18     RE-APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

19     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

20     APPROVAL OF THE LONG TERM SHARE PLAN 2020                 Mgmt          Against                        Against

21     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

22     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

23     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

24     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

25     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

26     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

27     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

28     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

29     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO THE CHANGE IN VOTING STATUS
       OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN
       WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES TO MID 397609, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LOBLAW COMPANIES LIMITED                                                                    Agenda Number:  935160274
--------------------------------------------------------------------------------------------------------------------------
        Security:  539481101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  LBLCF
            ISIN:  CA5394811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PAVITER S. BINNING                                        Mgmt          For                            For
       SCOTT B. BONHAM                                           Mgmt          For                            For
       WARREN BRYANT                                             Mgmt          For                            For
       CHRISTIE J.B. CLARK                                       Mgmt          For                            For
       DANIEL DEBOW                                              Mgmt          For                            For
       WILLIAM A. DOWNE                                          Mgmt          For                            For
       JANICE FUKAKUSA                                           Mgmt          For                            For
       M. MARIANNE HARRIS                                        Mgmt          For                            For
       CLAUDIA KOTCHKA                                           Mgmt          For                            For
       BETH PRITCHARD                                            Mgmt          For                            For
       SARAH RAISS                                               Mgmt          For                            For
       GALEN G. WESTON                                           Mgmt          For                            For

2      Appointment of KPMG LLP as Auditor and                    Mgmt          For                            For
       authorization of the directors to fix the
       Auditor's remuneration.

3      Vote on the advisory resolution on the                    Mgmt          For                            For
       approach to executive compensation.

4      Shareholder Proposal 1 Human Rights                       Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  711750073
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  OGM
    Meeting Date:  26-Nov-2019
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ACQUISITION BY THE COMPANY                 Mgmt          For                            For
       OF REFINITIV AS DESCRIBED IN THE CIRCULAR
       TO SHAREHOLDERS OF WHICH THE NOTICE OF
       GENERAL MEETING FORMS PART

2      SUBJECT TO RESOLUTION 1 BEING PASSED TO                   Mgmt          For                            For
       APPROVE THE ALLOTMENT OF LSEG SHARES IN
       CONNECTION WITH THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  712268108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2020
          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 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 JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT MARSHALL BAILEY OBE AS A                      Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A                Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT RAFFAELE JERUSALMI AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT STEPHEN O'CONNOR 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 PROFESSOR ANDREA SIRONI AS A                  Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT DAVID WARREN AS A DIRECTOR                    Mgmt          For                            For

16     TO ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

17     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For

18     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

20     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

21     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       DEFERRED BONUS PLAN

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 PURPOSE OF FINANCING A
       TRANSACTION

24     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

25     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG                                                                              Agenda Number:  712327724
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTION

5.1.A  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       WERNER BAUER

5.1.B  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       ALBERT M. BAEHNY

5.1.C  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       ANGELICA KOHLMANN

5.1.D  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       CHRISTOPH MAEDER

5.1.E  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       BARBARA RICHMOND

5.1.F  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JUERGEN STEINEMANN

5.1.G  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       OLIVIER VERSCHEURE

5.2.A  ELECTION TO THE BOARD OF DIRECTOR: DOROTHEE               Mgmt          For                            For
       DEURING

5.2.B  ELECTION TO THE BOARD OF DIRECTOR: MONCEF                 Mgmt          For                            For
       SLAOUI

5.3    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTOR: ALBERT M. BAEHNY

5.4.A  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: ANGELICA KOHLMANN

5.4.B  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: CHRISTOPH MAEDER

5.4.C  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JUERGEN STEINEMANN

6      RE-ELECTION OF THE AUDITORS: KPMG LTD,                    Mgmt          For                            For
       ZURICH (CH)

7      ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       THOMANNFISCHER, ATTORNEYS AT LAW AND
       NOTARIES, ELISABETHENSTRASSE 30, 4010
       BASEL, SWITZERLAND, AS THE INDEPENDENT
       PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION
       OF THE ANNUAL GENERAL MEETING 2021

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    MAXIMUM AGGREGATE AMOUNT OF FIXED                         Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    AGGREGATE AMOUNT OF VARIABLE SHORT-TERM                   Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    MAXIMUM AGGREGATE AMOUNT OF VARIABLE                      Mgmt          For                            For
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE ANNUAL GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PORPOSAL; ABSTAIN)




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935180808
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Eric C. Wiseman                                           Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2019.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2020.

4.     Approve amendment to Bylaws reducing the                  Mgmt          For                            For
       ownership threshold to call special
       shareholder meetings to 15% of outstanding
       shares.

5.     Approve 2020 Employee Stock Purchase Plan.                Mgmt          For                            For

6.     Shareholder proposal to reduce the                        Shr           Against                        For
       ownership threshold to call special
       shareholder meetings to 10% of outstanding
       shares.




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN PETROLEUM AB                                                                         Agenda Number:  711406149
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2019
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: KLAES EDHALL

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE                           Non-Voting
       EXTRAORDINARY GENERAL MEETING HAS BEEN DULY
       CONVENED

7      RESOLUTION ON: A) APPROVAL OF SHARE SWAP                  Mgmt          For                            For
       TRANSACTION IN RELATION TO 54,461,831
       SHARES IN THE COMPANY B) REDUCTION OF THE
       SHARE CAPITAL WITH RETIREMENT OF 54,461,831
       SHARES C) BONUS ISSUE

8      RESOLUTION ON APPROVAL OF LUNDIN NORWAY AS                Mgmt          For                            For
       SALE OF 2.6 PER CENT OF THE JOHAN SVERDRUP
       UNIT TO EQUINOR ENERGY AS

9      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN PETROLEUM AB                                                                         Agenda Number:  712208467
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: ADVOKAT KLAES EDHALL

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       GROUP REPORT

8      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION IN RESPECT OF DISPOSITION OF THE               Mgmt          For                            For
       COMPANY'S RESULT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF RECORD
       DATES FOR THE DIVIDEND: USD 1.80 PER SHARE

10     RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER

11.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING AMENDS THE POLICY ON
       REMUNERATION OF GROUP MANAGEMENT TO
       INTRODUCE A RECOUPMENT POLICY

11.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING CALLS ON THE BOARD OF
       DIRECTORS TO URGE GROUP MANAGEMENT TO
       PROMPTLY DISCLOSE CERTAIN INFORMATION AND
       TO TAKE CERTAIN ACTIONS

12     PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS; PROPOSAL FOR
       REMUNERATION OF THE CHAIRMAN AND OTHER
       MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL
       FOR ELECTION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
       DIRECTORS; PROPOSAL FOR REMUNERATION OF THE
       AUDITOR; PROPOSAL FOR ELECTION OF AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

13     RESOLUTION IN RESPECT OF THE NUMBER OF                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS: NINE
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       APPOINTED WITHOUT DEPUTY MEMBERS

14     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
       OF DIRECTORS

15.A   RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD                 Mgmt          For
       MEMBER

15.B   RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A                 Mgmt          For
       BOARD MEMBER

15.C   RE-ELECTION OF IAN H. LUNDIN AS A BOARD                   Mgmt          For
       MEMBER

15.D   RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD                 Mgmt          For
       MEMBER

15.E   RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A                 Mgmt          For
       BOARD MEMBER

15.F   RE-ELECTION OF TORSTEIN SANNESS AS A BOARD                Mgmt          For
       MEMBER

15.G   RE-ELECTION OF ALEX SCHNEITER AS A BOARD                  Mgmt          For
       MEMBER

15.H   RE-ELECTION OF JAKOB THOMASEN AS A BOARD                  Mgmt          For
       MEMBER

15.I   RE-ELECTION OF CECILIA VIEWEG AS A BOARD                  Mgmt          For
       MEMBER

15.J   RE-ELECTION OF IAN H. LUNDIN AS THE                       Mgmt          For
       CHAIRMAN OF THE BOARD OF DIRECTORS

16     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE AUDITOR

17     ELECTION OF AUDITOR: ELECTION OF THE                      Mgmt          For
       REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB
       AS THE AUDITOR OF THE COMPANY, WHICH
       INTENDS TO APPOINT AUTHORIZED PUBLIC
       ACCOUNTANT ANDERS KRISTROM AS THE AUDITOR
       IN CHARGE, FOR A PERIOD UNTIL THE END OF
       THE 2021 ANNUAL GENERAL MEETING

18     RESOLUTION IN RESPECT OF THE 2020 POLICY ON               Mgmt          For                            For
       REMUNERATION FOR GROUP MANAGEMENT

19     RESOLUTION IN RESPECT OF THE 2020                         Mgmt          For                            For
       LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN

20     RESOLUTION IN RESPECT OF DELIVERY OF SHARES               Mgmt          For                            For
       UNDER THE 2017, 2018 AND 2019 LONG-TERM,
       PERFORMANCE-BASED INCENTIVE PLANS

21     RESOLUTION IN RESPECT OF DELIVERY OF SHARES               Mgmt          For                            For
       UNDER THE 2020 LONG-TERM, PERFORMANCE-BASED
       INCENTIVE PLAN

22     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
       AND CONVERTIBLE DEBENTURES

23     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
       OF SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 24 IS PROPOSED                Non-Voting
       BY NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

24     RESOLUTION REGARDING A REVISED NOMINATION                 Mgmt          For
       COMMITTEE PROCESS FOR THE ANNUAL GENERAL
       MEETING

25     RESOLUTION TO CHANGE THE COMPANY'S ARTICLES               Mgmt          For                            For
       OF ASSOCIATION: THE BOARD OF DIRECTORS
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       RESOLVES ON A CHANGE IN SECTION 1 OF THE
       ARTICLES OF ASSOCIATION WITH THE EFFECT OF
       AMENDING THE NAME OF THE COMPANY FROM
       LUNDIN PETROLEUM AB TO LUNDIN ENERGY AB AS
       WELL AS CERTAIN EDITORIAL AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

26     SPEECH BY THE CHIEF EXECUTIVE OFFICER                     Non-Voting

27     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935198817
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Logan Green                                               Mgmt          For                            For
       Ann Miura-Ko                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935073750
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Special
    Meeting Date:  12-Sep-2019
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Authorization to Conduct Share Repurchases                Mgmt          For                            For

2.     Cancellation of Shares                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935213746
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1B.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1C.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1D.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1E.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1F.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1G.    Election of Director: Claire Farley                       Mgmt          For                            For

1H.    Election of Director: Isabella (Bella)                    Mgmt          For                            For
       Goren

1I.    Election of Director: Michael Hanley                      Mgmt          For                            For

1J.    Election of Director: Albert Manifold                     Mgmt          For                            For

1K.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

2.     Discharge of Directors from Liability                     Mgmt          For                            For

3.     Adoption of 2019 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts

4.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2020
       Dutch Statutory Annual Accounts

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm

6.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay)

7.     Ratification and Approval of Dividends                    Mgmt          For                            For

8.     Authorization to Conduct Share Repurchases                Mgmt          For                            For

9.     Cancellation of Shares                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 M&G PLC                                                                                     Agenda Number:  712413082
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6107R102
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  GB00BKFB1C65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO ELECT MIKE EVANS                                       Mgmt          For                            For

5      TO ELECT JOHN FOLEY                                       Mgmt          For                            For

6      TO ELECT CLARE BOUSFIELD                                  Mgmt          For                            For

7      TO ELECT CLIVE ADAMSON                                    Mgmt          For                            For

8      TO ELECT ROBIN LAWTHER                                    Mgmt          For                            For

9      TO ELECT CLARE THOMPSON                                   Mgmt          For                            For

10     TO ELECT MASSIMO TOSATO                                   Mgmt          For                            For

11     TO REAPPOINT KPMG LLP AS AUDITORS                         Mgmt          For                            For

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

13     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       PREFERENCE SHARES

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES MCS

17     TO AUTHORISE THE GENERAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUANCE OF MCS

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE DIRECTORS TO CALL GENERAL                    Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 M3,INC.                                                                                     Agenda Number:  712823853
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4697J108
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  JP3435750009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanimura,
       Itaru

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomaru,
       Akihiko

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuchiya, Eiji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumiya,
       Kazuyuki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urae, Akinori

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yoshida,
       Kenichiro

1.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Mori, Kenichi

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ii, Masako

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Mayuka

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Toyama, Ryoko




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD                                                                         Agenda Number:  711321353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2019
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR MJ HAWKER AS A VOTING                   Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR MJ COLEMAN AS A VOTING                  Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF MR PM COFFEY AS A VOTING                      Mgmt          For                            For
       DIRECTOR

2.D    ELECTION OF MS JR BROADBENT AS A VOTING                   Mgmt          For                            For
       DIRECTOR

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF MANAGING DIRECTOR'S                           Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN

5      TO INCREASE THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR REMUNERATION

6      APPROVAL OF THE ISSUE OF MACQUARIE GROUP                  Mgmt          For                            For
       CAPITAL NOTES 4




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  935179007
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       SCOTT B. BONHAM                                           Mgmt          For                            For
       PETER G. BOWIE                                            Mgmt          For                            For
       MARY S. CHAN                                              Mgmt          For                            For
       HON. V. PETER HARDER                                      Mgmt          For                            For
       DR. KURT J. LAUK                                          Mgmt          For                            For
       ROBERT F. MACLELLAN                                       Mgmt          For                            For
       CYNTHIA A. NIEKAMP                                        Mgmt          For                            For
       WILLIAM A. RUH                                            Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       DONALD J. WALKER                                          Mgmt          For                            For
       LISA S. WESTLAKE                                          Mgmt          For                            For
       WILLIAM L. YOUNG                                          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.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  935150122
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1B.    Election of Director: Cari M. Dominguez                   Mgmt          For                            For

1C.    Election of Director: William Downe                       Mgmt          For                            For

1D.    Election of Director: John F. Ferraro                     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: Jonas Prising                       Mgmt          For                            For

1I.    Election of Director: Paul Read                           Mgmt          For                            For

1J.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1K.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve the amendment and restatement of               Mgmt          Against                        Against
       the 2011 Equity Incentive Plan of
       ManpowerGroup Inc.




--------------------------------------------------------------------------------------------------------------------------
 MANULIFE FINANCIAL CORPORATION                                                              Agenda Number:  935158887
--------------------------------------------------------------------------------------------------------------------------
        Security:  56501R106
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  MFC
            ISIN:  CA56501R1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RONALEE H. AMBROSE                                        Mgmt          For                            For
       GUY L.T. BAINBRIDGE                                       Mgmt          For                            For
       JOSEPH P. CARON                                           Mgmt          For                            For
       JOHN M. CASSADAY                                          Mgmt          For                            For
       SUSAN F. DABARNO                                          Mgmt          For                            For
       JULIE E. DICKSON                                          Mgmt          For                            For
       SHEILA S. FRASER                                          Mgmt          For                            For
       ROY GORI                                                  Mgmt          For                            For
       TSUN-YAN HSIEH                                            Mgmt          For                            For
       DONALD R. LINDSAY                                         Mgmt          For                            For
       JOHN R.V. PALMER                                          Mgmt          For                            For
       C. JAMES PRIEUR                                           Mgmt          For                            For
       ANDREA S. ROSEN                                           Mgmt          For                            For

2      APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS.

3      ADVISORY RESOLUTION ACCEPTING APPROACH TO                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935144333
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       phase out the classified Board of
       Directors.

2A.    Election of Class III Director: Steven A.                 Mgmt          For                            For
       Davis (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2B.    Election of Class III Director: J. Michael                Mgmt          For                            For
       Stice (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2C.    Election of Class III Director: John P.                   Mgmt          For                            For
       Surma (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2D.    Election of Class III Director: Susan                     Mgmt          For                            For
       Tomasky (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2020.

4.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       company's named executive officer
       compensation.

5.     Shareholder proposal seeking simple                       Shr           For                            For
       majority vote provisions.

6.     Shareholder proposal seeking a report on                  Shr           Against                        For
       integrating community impacts into the
       company's executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  935196281
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1B.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1C.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1D.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1E.    Election of Director: Jane Chwick                         Mgmt          For                            For

1F.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1G.    Election of Director: William F. Cruger                   Mgmt          For                            For

1H.    Election of Director: Justin G. Gmelich                   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

1L.    Election of Director: John Steinhardt                     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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the 2020
       Proxy Statement.

4.     To approve the adoption of the MarketAxess                Mgmt          For                            For
       Holdings Inc. 2020 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935171277
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm

4.     Approval of the Marsh & McLennan Companies,               Mgmt          For                            For
       Inc. 2020 Incentive and Stock Award Plan




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  712800843
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40089104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3870400003
--------------------------------------------------------------------------------------------------------------------------

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 Aoi, Hiroshi                           Mgmt          For                            For

2.2    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.3    Appoint a Director Taguchi, Yoshitaka                     Mgmt          For                            For

2.4    Appoint a Director Muroi, Masahiro                        Mgmt          For                            For

2.5    Appoint a Director Nakamura, Masao                        Mgmt          For                            For

2.6    Appoint a Director Kato, Hirotsugu                        Mgmt          For                            For

2.7    Appoint a Director Aoki, Masahisa                         Mgmt          For                            For

2.8    Appoint a Director Ito, Yuko                              Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kawai, Hitoshi                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Takagi,                       Mgmt          Against                        Against
       Takehiko

3.3    Appoint a Corporate Auditor Suzuki, Yoko                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nozaki, Akira




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  935174805
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          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: J. Michael Losh                     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 ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2020.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935196332
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard                             Mgmt          For                            For
       Haythornthwaite

1B.    Election of Director: Ajay Banga                          Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: JosE Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2020




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935171190
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2021: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2020.

4.     Vote to approve the Company's Amended and                 Mgmt          For                            For
       Restated 2012 Omnibus Stock Ownership Plan.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting to change the thresholds to call
       special shareholder meetings, if properly
       presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the Board issue a report on
       sugar and public health, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935050714
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2019
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       N. Anthony Coles, M.D.

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       M. Christine Jacobs

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie L. Knowles

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward A. Mueller

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan R. Salka

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth E. Washington

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on disclosure of                     Shr           Against                        For
       lobbying activities and expenditures.

5.     Shareholder proposal on 10% ownership                     Shr           Against                        For
       threshold for calling special meetings of
       shareholders.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935094336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1G.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1H.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Medtronic's independent auditor for
       fiscal year 2020 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MEIJI HOLDINGS CO.,LTD.                                                                     Agenda Number:  712778224
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41729104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3918000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kawamura, Kazuo                        Mgmt          Against                        Against

1.2    Appoint a Director Kobayashi, Daikichiro                  Mgmt          Against                        Against

1.3    Appoint a Director Matsuda, Katsunari                     Mgmt          Against                        Against

1.4    Appoint a Director Shiozaki, Koichiro                     Mgmt          Against                        Against

1.5    Appoint a Director Furuta, Jun                            Mgmt          Against                        Against

1.6    Appoint a Director Iwashita, Tomochika                    Mgmt          Against                        Against

1.7    Appoint a Director Murayama, Toru                         Mgmt          Against                        Against

1.8    Appoint a Director Matsumura, Mariko                      Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Imamura, Makoto




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  935191635
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan Segal                                               Mgmt          For                            For
       Mario Eduardo Vazquez                                     Mgmt          For                            For
       Alejandro N. Aguzin                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Co. S.A. as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935176431
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1C.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1D.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1E.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1F.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2020.

4.     Shareholder proposal concerning shareholder               Shr           Against                        For
       right to act by written consent.

5.     Shareholder proposal regarding allocation                 Shr           Against                        For
       of corporate tax savings.




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA                                                                                  Agenda Number:  712604924
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Non-Voting
       STATEMENTS APPROVED BY THE SUPERVISORY
       BOARD, AS WELL AS THE CONSOLIDATED
       FINANCIAL STATEMENTS APPROVED BY THE
       SUPERVISORY BOARD AND THE COMBINED
       MANAGEMENT REPORT (INCLUDING THE
       EXPLANATORY REPORT ON THE INFORMATION IN
       ACCORDANCE WITH SECTION 289A, SECTION 315A
       HGB) FOR FISCAL 2019 AND THE REPORT OF THE
       SUPERVISORY BOARD

2      RESOLUTION ON THE ADOPTION OF THE ANNUAL                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FISCAL 2019

3      RESOLUTION AUTHORIZING THE APPROPRIATION OF               Mgmt          For                            For
       THE NET RETAINED PROFIT FOR FISCAL 2019:
       EUR 1.30 PER NO PAR VALUE SHARE

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR FISCAL 2019

5      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR FISCAL 2019

6      RESOLUTION ON THE ELECTION OF THE AUDITORS                Mgmt          For                            For
       OF THE ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR
       FISCAL 2020 AS WELL AS THE AUDITORS FOR THE
       AUDIT REVIEW OF THE INTERIM FINANCIAL
       STATEMENTS AND MANAGEMENT REPORT OF THE
       GROUP AS OF JUNE 30, 2020: KPMG AG, BERLIN

7      RESOLUTION ON THE APPROVAL OF A CONTROL AND               Mgmt          For                            For
       PROFIT AND LOSS TRANSFER AGREEMENT

CMMT   16 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935206943
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl W. GrisE                     Mgmt          For                            For

1B.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1C.    Election of Director: Gerald L. Hassell                   Mgmt          For                            For

1D.    Election of Director: David L. Herzog                     Mgmt          For                            For

1E.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1G.    Election of Director: William E. Kennard                  Mgmt          For                            For

1H.    Election of Director: Michel A. Khalaf                    Mgmt          For                            For

1I.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1J.    Election of Director: Diana L. McKenzie                   Mgmt          For                            For

1K.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2020

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 METRO INC.                                                                                  Agenda Number:  935118326
--------------------------------------------------------------------------------------------------------------------------
        Security:  59162N109
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          Ticker:  MTRAF
            ISIN:  CA59162N1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Maryse Bertrand                                           Mgmt          For                            For
       Pierre Boivin                                             Mgmt          For                            For
       Francois J. Coutu                                         Mgmt          For                            For
       Michel Coutu                                              Mgmt          For                            For
       Stephanie Coyles                                          Mgmt          For                            For
       Claude Dussault                                           Mgmt          For                            For
       Russell Goodman                                           Mgmt          For                            For
       Marc Guay                                                 Mgmt          For                            For
       Christian W.E. Haub                                       Mgmt          For                            For
       Eric R. La Fleche                                         Mgmt          For                            For
       Christine Magee                                           Mgmt          For                            For
       REal Raymond                                              Mgmt          For                            For
       Line Rivard                                               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.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935092849
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2019
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William H. Gates III                Mgmt          For                            For

1B.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1C.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1D.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1E.    Election of Director: Satya Nadella                       Mgmt          For                            For

1F.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1G.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1H.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1I.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1J.    Election of Director: John W. Stanton                     Mgmt          For                            For

1K.    Election of Director: John W. Thompson                    Mgmt          For                            For

1L.    Election of Director: Emma Walmsley                       Mgmt          For                            For

1M.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2020

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors

5.     Shareholder Proposal - Report on Gender Pay               Shr           Against                        For
       Gap




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935160604
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1B.    Election of Director: Russell R. French                   Mgmt          For                            For

1C.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1D.    Election of Director: Toni Jennings                       Mgmt          For                            For

1E.    Election of Director: James K. Lowder                     Mgmt          For                            For

1F.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1G.    Election of Director: Monica McGurk                       Mgmt          For                            For

1H.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1I.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1J.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1K.    Election of Director: Gary Shorb                          Mgmt          For                            For

1L.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 MINEBEA MITSUMI INC.                                                                        Agenda Number:  712758715
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42884130
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3906000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kainuma, Yoshihisa                     Mgmt          For                            For

1.2    Appoint a Director Moribe, Shigeru                        Mgmt          For                            For

1.3    Appoint a Director Iwaya, Ryozo                           Mgmt          For                            For

1.4    Appoint a Director Tsuruta, Tetsuya                       Mgmt          For                            For

1.5    Appoint a Director None, Shigeru                          Mgmt          For                            For

1.6    Appoint a Director Kagami, Michiya                        Mgmt          For                            For

1.7    Appoint a Director Yoshida, Katsuhiko                     Mgmt          For                            For

1.8    Appoint a Director Aso, Hiroshi                           Mgmt          For                            For

1.9    Appoint a Director Murakami, Koshi                        Mgmt          Against                        Against

1.10   Appoint a Director Matsumura, Atsuko                      Mgmt          For                            For

1.11   Appoint a Director Haga, Yuko                             Mgmt          For                            For

1.12   Appoint a Director Matsuoka, Takashi                      Mgmt          Against                        Against

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  711629242
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2019
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4.1, 4.2, 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

CMMT   PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.4 AND               Non-Voting
       3 ARE FOR THE ML

2.1    RE-ELECTION OF MR JOHN MULCAHY AS A                       Mgmt          For                            For
       DIRECTOR

2.2    RE-ELECTION OF MR JAMES M. MILLAR AM AS A                 Mgmt          For                            For
       DIRECTOR

2.3    ELECTION OF MS JANE HEWITT AS A DIRECTOR                  Mgmt          For                            For

2.4    ELECTION OF MR PETER NASH AS A DIRECTOR                   Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 4.1 TO 4.2, 5                Non-Voting
       AND 6 ARE FOR THE ML AND MPT

4.1    ISSUE OF SECURITIES UNDER THE LONG-TERM                   Mgmt          For                            For
       PERFORMANCE PLAN

4.2    ISSUE OF SECURITIES UNDER THE GENERAL                     Mgmt          For                            For
       EMPLOYEE EXEMPTION PLAN

5      PARTICIPATION BY CEO & MANAGING DIRECTOR IN               Mgmt          For                            For
       THE LONG-TERM PERFORMANCE PLAN

6      REFRESH OF INSTITUTIONAL PLACEMENT                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MISUMI GROUP INC.                                                                           Agenda Number:  712705384
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43293109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  JP3885400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nishimoto, Kosuke                      Mgmt          For                            For

2.2    Appoint a Director Ono, Ryusei                            Mgmt          For                            For

2.3    Appoint a Director Ikeguchi, Tokuya                       Mgmt          For                            For

2.4    Appoint a Director Otokozawa, Ichiro                      Mgmt          For                            For

2.5    Appoint a Director Sato, Toshinari                        Mgmt          For                            For

2.6    Appoint a Director Ogi, Takehiko                          Mgmt          For                            For

2.7    Appoint a Director Nakano, Yoichi                         Mgmt          For                            For

2.8    Appoint a Director Shimizu, Arata                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  712704471
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.4    Appoint a Director Yoshida, Shinya                        Mgmt          For                            For

2.5    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.6    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.7    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.8    Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.10   Appoint a Director Miyanaga, Shunichi                     Mgmt          Against                        Against

2.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takayama,                     Mgmt          For                            For
       Yasuko

3.2    Appoint a Corporate Auditor Sato, Rieko                   Mgmt          For                            For

3.3    Appoint a Corporate Auditor Nakao, Takeshi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  712704368
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakuyama, Masaki                       Mgmt          Against                        Against

1.2    Appoint a Director Sugiyama, Takeshi                      Mgmt          Against                        Against

1.3    Appoint a Director Sagawa, Masahiko                       Mgmt          Against                        Against

1.4    Appoint a Director Harada, Shinji                         Mgmt          Against                        Against

1.5    Appoint a Director Kawagoishi, Tadashi                    Mgmt          Against                        Against

1.6    Appoint a Director Sakamoto, Takashi                      Mgmt          For                            For

1.7    Appoint a Director Uruma, Kei                             Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          Against                        Against

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          Against                        Against

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          Against                        Against

1.11   Appoint a Director Koide, Hiroko                          Mgmt          Against                        Against

1.12   Appoint a Director Oyamada, Takashi                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ESTATE COMPANY,LIMITED                                                           Agenda Number:  712740883
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sugiyama, Hirotaka                     Mgmt          For                            For

2.2    Appoint a Director Yoshida, Junichi                       Mgmt          For                            For

2.3    Appoint a Director Tanisawa, Junichi                      Mgmt          For                            For

2.4    Appoint a Director Arimori, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Katayama, Hiroshi                      Mgmt          For                            For

2.6    Appoint a Director Naganuma, Bunroku                      Mgmt          For                            For

2.7    Appoint a Director Kato, Jo                               Mgmt          For                            For

2.8    Appoint a Director Okusa, Toru                            Mgmt          For                            For

2.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

2.10   Appoint a Director Ebihara, Shin                          Mgmt          For                            For

2.11   Appoint a Director Narukawa, Tetsuo                       Mgmt          For                            For

2.12   Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

2.13   Appoint a Director Nagase, Shin                           Mgmt          For                            For

2.14   Appoint a Director Egami, Setsuko                         Mgmt          Against                        Against

2.15   Appoint a Director Taka, Iwao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  712759072
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          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          Against                        Against

2.2    Appoint a Director Honda, Keiko                           Mgmt          Against                        Against

2.3    Appoint a Director Kato, Kaoru                            Mgmt          Against                        Against

2.4    Appoint a Director Matsuyama, Haruka                      Mgmt          Against                        Against

2.5    Appoint a Director Toby S. Myerson                        Mgmt          Against                        Against

2.6    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

2.7    Appoint a Director Shingai, Yasushi                       Mgmt          Against                        Against

2.8    Appoint a Director Tarisa Watanagase                      Mgmt          Against                        Against

2.9    Appoint a Director Yamate, Akira                          Mgmt          Against                        Against

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          Against                        Against

2.11   Appoint a Director Ogura, Ritsuo                          Mgmt          Against                        Against

2.12   Appoint a Director Hirano, Nobuyuki                       Mgmt          Against                        Against

2.13   Appoint a Director Mike, Kanetsugu                        Mgmt          Against                        Against

2.14   Appoint a Director Araki, Saburo                          Mgmt          Against                        Against

2.15   Appoint a Director Nagashima, Iwao                        Mgmt          Against                        Against

2.16   Appoint a Director Kamezawa, Hironori                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  712704469
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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 Iijima, Masami                         Mgmt          For                            For

2.2    Appoint a Director Yasunaga, Tatsuo                       Mgmt          For                            For

2.3    Appoint a Director Takebe, Yukio                          Mgmt          For                            For

2.4    Appoint a Director Uchida, Takakazu                       Mgmt          For                            For

2.5    Appoint a Director Hori, Kenichi                          Mgmt          For                            For

2.6    Appoint a Director Fujiwara, Hirotatsu                    Mgmt          For                            For

2.7    Appoint a Director Kometani, Yoshio                       Mgmt          For                            For

2.8    Appoint a Director Omachi, Shinichiro                     Mgmt          For                            For

2.9    Appoint a Director Yoshikawa, Miki                        Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.11   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.12   Appoint a Director Samuel Walsh                           Mgmt          For                            For

2.13   Appoint a Director Uchiyamada, Takeshi                    Mgmt          Against                        Against

2.14   Appoint a Director Egawa, Masako                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI CHEMICALS,INC.                                                                       Agenda Number:  712758361
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4466L136
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3888300005
--------------------------------------------------------------------------------------------------------------------------

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 Tannowa, Tsutomu                       Mgmt          For                            For

2.2    Appoint a Director Hashimoto, Osamu                       Mgmt          For                            For

2.3    Appoint a Director Matsuo, Hideki                         Mgmt          For                            For

2.4    Appoint a Director Shimogori, Takayoshi                   Mgmt          For                            For

2.5    Appoint a Director Nakajima, Hajime                       Mgmt          For                            For

2.6    Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

2.7    Appoint a Director Bada, Hajime                           Mgmt          For                            For

2.8    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kubo, Masaharu                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  712705283
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Approve Minor Revisions

3      Appoint a Director Ueda, Takashi                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ishigami,                     Mgmt          For                            For
       Hiroyuki

4.2    Appoint a Corporate Auditor Ozeki, Yukimi                 Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  712704508
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakai, Tatsufumi                       Mgmt          Against                        Against

1.2    Appoint a Director Ishii, Satoshi                         Mgmt          For                            For

1.3    Appoint a Director Wakabayashi, Motonori                  Mgmt          For                            For

1.4    Appoint a Director Umemiya, Makoto                        Mgmt          For                            For

1.5    Appoint a Director Ehara, Hiroaki                         Mgmt          For                            For

1.6    Appoint a Director Sato, Yasuhiro                         Mgmt          For                            For

1.7    Appoint a Director Hirama, Hisaaki                        Mgmt          For                            For

1.8    Appoint a Director Seki, Tetsuo                           Mgmt          Against                        Against

1.9    Appoint a Director Kainaka, Tatsuo                        Mgmt          For                            For

1.10   Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.11   Appoint a Director Sato, Ryoji                            Mgmt          For                            For

1.12   Appoint a Director Yamamoto, Masami                       Mgmt          Against                        Against

1.13   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

4      Amend Articles to: Allow the Board of                     Mgmt          For                            For
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of a plan
       outlining the company's business strategy
       to align its investments with the goals of
       the Paris Agreement)

6      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Description of shareholders'
       proposals in the reference materials for
       the General Meeting of Shareholders)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition with respect to
       the abuse of a dominant bargaining
       position, such as an act in which Mizuho
       Bank,which has a dominant bargaining
       position, exerts undue pressure on a client
       company at which a shareholder who
       submitted a shareholders' proposal is
       employed, thereby pressuring such
       shareholder not to submit the proposal and
       not to ask questions at the general
       meetings of shareholders, thereby causing
       an unreasonable disadvantage to
       shareholders)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition with respect to
       the abuse of a dominant bargaining
       position, such as an act in which Mizuho
       Bank,which has a dominant bargaining
       position, exerts undue pressure on an
       attorney for the other party of a dispute
       and causes an unreasonable disadvantage to
       clients and other stakeholders of the
       Mizuho group)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishing a point of
       contact for whistleblowing)




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935158736
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1D.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1E.    Election of Director: Peter W. May                        Mgmt          For                            For

1F.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H     Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2020.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  935189527
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          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
       Kathleen E. Ciaramello                                    Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          For                            For
       Sydney Selati                                             Mgmt          For                            For
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2020.

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 the Monster Beverage                  Mgmt          For                            For
       Corporation 2020 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935168725
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1b.    Election of Director: Alistair Darling                    Mgmt          For                            For

1c.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1d.    Election of Director: James P. Gorman                     Mgmt          For                            For

1e.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1f.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1g.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1h.    Election of Director: Jami Miscik                         Mgmt          For                            For

1i.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1j.    Election of Director: Takeshi Ogasawara                   Mgmt          For                            For

1k.    Election of Director: Hutham S. Olayan                    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)




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  935152227
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          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
       Clayton M. Jones

1E.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Judy C. Lewent

1F.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory K. Mondre

1G.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Anne R. Pramaggiore

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 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal re: Political Spending               Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  712694137
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          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          For                            For

2.2    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          For                            For

2.4    Appoint a Director Higuchi, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Tamura, Satoru                         Mgmt          For                            For

2.6    Appoint a Director Fukuda, Masahito                       Mgmt          For                            For

2.7    Appoint a Director Suzuki, Hisahito                       Mgmt          For                            For

2.8    Appoint a Director Bando, Mariko                          Mgmt          For                            For

2.9    Appoint a Director Arima, Akira                           Mgmt          For                            For

2.10   Appoint a Director Ikeo, Kazuhito                         Mgmt          For                            For

2.11   Appoint a Director Tobimatsu, Junichi                     Mgmt          For                            For

2.12   Appoint a Director Rochelle Kopp                          Mgmt          For                            For

3      Appoint a Corporate Auditor Chiyoda, Kunio                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MTR CORP LTD                                                                                Agenda Number:  712383974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  HK0066009694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0409/2020040900404.pdf,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED STATEMENT OF                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3.A    TO RE-ELECT MR ANDREW CLIFFORD WINAWER                    Mgmt          For                            For
       BRANDLER AS A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY

3.B    TO RE-ELECT DR PAMELA CHAN WONG SHUI AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.C    TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.D    TO RE-ELECT MR JOHANNES ZHOU YUAN AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

4      TO ELECT DR BUNNY CHAN CHUNG-BUN AS A NEW                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

5      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO DETERMINE THEIR
       REMUNERATION

6      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE
       AND OTHERWISE DEAL WITH ADDITIONAL SHARES
       IN THE COMPANY, NOT EXCEEDING TEN PER CENT.
       OF THE AGGREGATE NUMBER OF THE SHARES IN
       ISSUE AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO BUY BACK SHARES IN THE COMPANY,
       NOT EXCEEDING TEN PER CENT. OF THE
       AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  712296727
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

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 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 9.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2019

5      ELECT CARSTEN SPOHR TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 5
       BILLION APPROVE CREATION OF EUR 117 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

8.1    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.2    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.3    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.4    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.5    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.6    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.7    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.8    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.9    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.10   AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  712740643
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murata, Tsuneo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Norio

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwatsubo,
       Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takemura,
       Yoshito

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishitani,
       Masahiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Ryuji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minamide,
       Masanori

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigematsu,
       Takashi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda, Yuko

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ozawa, Yoshiro

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kambayashi,
       Hiyoo

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yamamoto,
       Takatoshi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Munakata,
       Naoko




--------------------------------------------------------------------------------------------------------------------------
 NABTESCO CORPORATION                                                                        Agenda Number:  712198488
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4707Q100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  JP3651210001
--------------------------------------------------------------------------------------------------------------------------

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 Teramoto, Katsuhiro                    Mgmt          For                            For

2.2    Appoint a Director Juman, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Hakoda, Daisuke                        Mgmt          For                            For

2.4    Appoint a Director Akita, Toshiaki                        Mgmt          For                            For

2.5    Appoint a Director Naoki, Shigeru                         Mgmt          For                            For

2.6    Appoint a Director Kimura, Kazumasa                       Mgmt          For                            For

2.7    Appoint a Director Fujiwara, Yutaka                       Mgmt          Against                        Against

2.8    Appoint a Director Uchida, Norio                          Mgmt          For                            For

2.9    Appoint a Director Iizuka, Mari                           Mgmt          For                            For

2.10   Appoint a Director Mizukoshi, Naoko                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Shimizu, Isao                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Sasaki, Zenzo                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Nagasaka,                     Mgmt          For                            For
       Takemi




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD                                                                 Agenda Number:  711772788
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2019
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 5.A, 5.B AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      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

3      SPILL RESOLUTION: SUBJECT TO AND                          Mgmt          Against                        For
       CONDITIONAL ON AT LEAST 25% OF THE VOTES
       CAST ON ITEM 2 BEING CAST AGAINST ADOPTION
       OF THE COMPANY'S REMUNERATION REPORT FOR
       THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019,
       TO HOLD AN EXTRAORDINARY GENERAL MEETING OF
       THE COMPANY (SPILL MEETING) WITHIN 90 DAYS
       OF THE PASSING OF THIS RESOLUTION AT WHICH:
       A) ALL THE NON-EXECUTIVE DIRECTORS IN
       OFFICE WHEN THE DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 WAS
       APPROVED 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

4.A    RE-ELECTION OF DIRECTOR - MR PHILIP                       Mgmt          For                            For
       CHRONICAN

4.B    RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY                Mgmt          For                            For

4.C    ELECTION OF DIRECTOR - MS KATHRYN FAGG                    Mgmt          For                            For

5.A    SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE                Mgmt          For                            For
       PREFERENCE SHARES (CPS II): SELECTIVE
       CAPITAL REDUCTION UNDER THE CPS II TERMS

5.B    SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE                Mgmt          For                            For
       PREFERENCE SHARES (CPS II): SELECTIVE
       CAPITAL REDUCTION OUTSIDE THE CPS II TERMS

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES:
       AMENDMENT TO THE CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES:
       TRANSITION PLANNING DISCLOSURE

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION PROMOTED BY THE AUSTRALASIAN
       CENTRE FOR CORPORATE RESPONSIBILITY -
       LOBBYING INCONSISTENT WITH THE GOALS OF THE
       PARIS AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF CANADA                                                                     Agenda Number:  935145943
--------------------------------------------------------------------------------------------------------------------------
        Security:  633067103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  NTIOF
            ISIN:  CA6330671034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RAYMOND BACHAND                                           Mgmt          For                            For
       MARYSE BERTRAND                                           Mgmt          For                            For
       PIERRE BLOUIN                                             Mgmt          For                            For
       PIERRE BOIVIN                                             Mgmt          For                            For
       MANON BROUILLETTE                                         Mgmt          For                            For
       YVON CHAREST                                              Mgmt          For                            For
       PATRICIA CURADEAU-GROU                                    Mgmt          For                            For
       JEAN HOUDE                                                Mgmt          For                            For
       KAREN KINSLEY                                             Mgmt          For                            For
       REBECCA MCKILLICAN                                        Mgmt          For                            For
       ROBERT PARE                                               Mgmt          For                            For
       LINO SAPUTO, JR.                                          Mgmt          For                            For
       ANDREE SAVOIE                                             Mgmt          For                            For
       PIERRE THABET                                             Mgmt          For                            For
       LOUIS VACHON                                              Mgmt          For                            For

02     ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH
       RESPECT TO EXECUTIVE COMPENSATION

03     APPOINTMENT OF DELOITTE LLP AS INDEPENDENT                Mgmt          For                            For
       AUDITOR

04     SHAREHOLDER PROPOSAL NO. 1                                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  935163751
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela K. Beall                                           Mgmt          For                            For
       Steven D. Cosler                                          Mgmt          For                            For
       Don DeFosset                                              Mgmt          For                            For
       David M. Fick                                             Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          For                            For
       Kevin B. Habicht                                          Mgmt          For                            For
       Betsy D. Holden                                           Mgmt          For                            For
       Julian E. Whitehurst                                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 NATURGY ENERGY GROUP SA                                                                     Agenda Number:  712494448
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S90S109
    Meeting Type:  OGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

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 MAY 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

4      TRANSFER TO THE VOLUNTARY RESERVE ACCOUNT                 Mgmt          For                            For

5      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

6.1    REELECTION OF MS HELENA HERRERO STARKIE AS                Mgmt          For                            For
       DIRECTOR

6.2    REELECTION OF MR MARCELINO ARMENTER VIDAL                 Mgmt          Against                        Against
       AS DIRECTOR

6.3    REELECTION OF MR RAJARAM RAO AS DIRECTOR                  Mgmt          Against                        Against

6.4    APPOINTMENT OF RIOJA S.A.R.L. AS DIRECTOR                 Mgmt          Against                        Against

6.5    APPOINTMENT OF MS ISABEL ESTAPE TOUS AS                   Mgmt          Against                        Against
       DIRECTOR

6.6    APPOINTMENT OF MS LUCY CHADWICK AS DIRECTOR               Mgmt          Against                        Against

7      ALLOCATION OF RESULTS                                     Mgmt          For                            For

8      DECREASE IN CAPITAL BY REDEMPTION OF OWN                  Mgmt          For                            For
       SHARES

9      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

10     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

11     AUTHORIZATION TO REDUCE THE PERIOD OF                     Mgmt          For                            For
       NOTICE OF THE CALL FOR EXTRAORDINARY
       GENERAL MEETINGS

12.1   AMENDMENT OF THE BYLAWS SECTION 3 ARTICLE 6               Mgmt          For                            For

12.2   AMENDMENT OF THE BYLAWS SECTION 2 ARTICLE 6               Mgmt          For                            For

13.1   AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLE 8

13.2   AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING NEW ARTICLE 13

14     INFORMATION ABOUT THE AMENDMENTS OF THE                   Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

15     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  712296866
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2019

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2019                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2019

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: MR. PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. RENATO FASSBIND

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. ANN M. VENEMAN

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. EVA CHENG

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. PATRICK AEBISCHER

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. URSULA M. BURNS

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. KASPER RORSTED

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. PABLO ISLA

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. KIMBERLY A. ROSS

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DICK BOER

4.113  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DINESH PALIWAL

4.2    ELECTION TO THE BOARD OF DIRECTORS: MRS.                  Mgmt          For                            For
       HANNE JIMENEZ DE MORA

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. PATRICK AEBISCHER

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MRS. URSULA M. BURNS

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. PABLO ISLA

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. DICK BOER

4.4    ELECTION OF THE STATUTORY AUDITORS: ERNST                 Mgmt          For                            For
       AND YOUNG SA, 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      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




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935188412
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Reed                      Mgmt          For                            For
       Hastings

1B.    Election of Class III Director: Jay C. Hoag               Mgmt          Abstain                        Against

1C.    Election of Class III Director: Mathias                   Mgmt          For                            For
       Dopfner

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Approval of the Netflix, Inc. 2020 Stock                  Mgmt          For                            For
       Plan.

5.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosures, if properly presented at the
       meeting.

6.     Stockholder proposal for simple majority                  Shr           For                            Against
       vote, if properly presented at the meeting.

7.     Stockholder proposal for EEO policy risk                  Shr           Against                        For
       report, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  711643456
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2019
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1018/ltn20191018129.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1018/ltn20191018125.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 2019

2      TO DECLARE A FINAL DIVIDEND: THE DIRECTORS                Mgmt          For                            For
       HAVE RESOLVED TO RECOMMEND A FINAL CASH
       DIVIDEND FOR THE YEAR ENDED 30 JUNE 2019 OF
       HKD 0.37 PER SHARE (2018: HKD 0.34 PER
       SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR
       ON THE REGISTER OF MEMBERS OF THE COMPANY
       ON 22 NOVEMBER 2019. TOGETHER WITH THE
       INTERIM DIVIDEND OF HKD 0.14 PER SHARE
       (2018: HKD 0.14 PER SHARE), THE TOTAL
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019 IS HKD 0.51 PER SHARE (2018: HKD
       0.48 PER SHARE)

3.A    TO RE-ELECT DR. CHENG CHI-KONG ADRIAN AS                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS               Mgmt          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS                   Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS                     Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR                Mgmt          For                            For

3.F    TO RE-ELECT MR. AU TAK-CHEONG 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      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE EXISTING ISSUED SHARES

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10%
       OF THE EXISTING ISSUED SHARES

7      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  712760518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  EGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901257.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901245.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 APPROVE THE SHARE CONSOLIDATION ON THE                 Mgmt          For                            For
       BASIS THAT EVERY FOUR (4) ISSUED SHARES OF
       THE COMPANY BE CONSOLIDATED INTO ONE (1)
       SHARE OF THE COMPANY (''CONSOLIDATED
       SHARE'') AND THE NUMBER OF THE CONSOLIDATED
       SHARES BE ROUNDED DOWN TO THE NEAREST WHOLE
       NUMBER BY DISREGARDING EACH AND EVERY
       FRACTIONAL CONSOLIDATED SHARE WHICH WOULD
       OTHERWISE ARISE THEREFROM AND OTHER MATTERS
       IN RELATION TO SUCH SHARE CONSOLIDATION




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  712765443
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  EGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901227.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901235.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 CONFIRM, RATIFY AND APPROVE THE SERVICES               Mgmt          For                            For
       GROUP MASTER SERVICES AGREEMENT, THE
       SERVICES GROUP TRANSACTIONS AND TO APPROVE
       THE SERVICES GROUP ANNUAL CAPS FOR EACH OF
       THE THREE YEARS ENDING 30 JUNE 2021, 30
       JUNE 2022 AND 30 JUNE 2023 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 SERVICES GROUP MASTER
       SERVICES AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND ALL MATTERS
       INCIDENTAL THERETO




--------------------------------------------------------------------------------------------------------------------------
 NEWCREST MINING LTD                                                                         Agenda Number:  711603781
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6651B114
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2019
          Ticker:
            ISIN:  AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3.A, 3.B 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 PETER HAY AS A DIRECTOR                    Mgmt          For                            For

2.B    RE-ELECTION OF VICKKI MCFADDEN AS A                       Mgmt          For                            For
       DIRECTOR

3.A    GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER
       SANDEEP BISWAS

3.B    GRANT OF PERFORMANCE RIGHTS TO FINANCE                    Mgmt          For                            For
       DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
       BOND

4      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2019 (ADVISORY ONLY)




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT CORPORATION                                                                         Agenda Number:  935139522
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory Boyce                       Mgmt          For                            For

1B.    Election of Director: Bruce Brook                         Mgmt          For                            For

1C.    Election of Director: J. Kofi Bucknor                     Mgmt          For                            For

1D.    Election of Director: Maura Clark                         Mgmt          For                            For

1E.    Election of Director: Matthew Coon Come                   Mgmt          For                            For

1F.    Election of Director: Noreen Doyle                        Mgmt          For                            For

1G.    Election of Director: Veronica Hagen                      Mgmt          For                            For

1H.    Election of Director: RenE MEdori                         Mgmt          For                            For

1I.    Election of Director: Jane Nelson                         Mgmt          For                            For

1J.    Election of Director: Thomas Palmer                       Mgmt          For                            For

1K.    Election of Director: Julio Quintana                      Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Approve the 2020 Stock Incentive Plan.                    Mgmt          For                            For

4.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  711562442
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2019
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Issuance of New Shares to a Third                 Mgmt          For                            For
       Party or Third Parties (1)

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (1)

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (2)

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (3)

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (4)

6      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (5)

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (6)

8      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (7)

9      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (8)

10     Approve Issuance of New Shares to a Third                 Mgmt          For                            For
       Party or Third Parties (2)

11     Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hongwoo Lee




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  712237634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Owen Mahoney

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Uemura, Shiro

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Patrick
       Soderlund

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Hongwoo Lee

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Honda, Satoshi

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kuniya, Shiro

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees, etc.




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  712413056
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          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 RE-ELECT JONATHAN BEWES AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT AMANDA JAMES AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT RICHARD PAPP AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MICHAEL RONEY AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JANE SHIELDS AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT DAME DIANNE THOMPSON AS A                     Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT LORD WOLFSON AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

14     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO AMEND THE                   Mgmt          For                            For
       RULES OF THE NEXT LTIP

16     TO EXTEND THE NEXT SMP                                    Mgmt          For                            For

17     TO EXTEND THE NEXT SHARESAVE PLAN                         Mgmt          For                            For

18     TO EXTEND THE NEXT MSOP                                   Mgmt          For                            For

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

20     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     AUTHORITY FOR ON-MARKET PURCHASE OF OWN                   Mgmt          For                            For
       SHARES

23     AUTHORITY FOR OFF-MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

24     TO INCREASE THE COMPANY'S BORROWING POWERS                Mgmt          For                            For

25     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

26     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935172661
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Toni Jennings                       Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: David L. Porges                     Mgmt          For                            For

1I.    Election of Director: James L. Robo                       Mgmt          For                            For

1J.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1K.    Election of Director: John L. Skolds                      Mgmt          For                            For

1L.    Election of Director: William H. Swanson                  Mgmt          For                            For

1M.    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 2020

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.     A proposal entitled "Political                            Shr           Against                        For
       Contributions Disclosure" to request
       semiannual reports disclosing political
       contribution policies and expenditures

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders




--------------------------------------------------------------------------------------------------------------------------
 NGK SPARK PLUG CO.,LTD.                                                                     Agenda Number:  712712062
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49119100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3738600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Odo, Shinichi                          Mgmt          For                            For

1.2    Appoint a Director Kawai, Takeshi                         Mgmt          For                            For

1.3    Appoint a Director Matsui, Toru                           Mgmt          For                            For

1.4    Appoint a Director Kato, Mikihiko                         Mgmt          For                            For

1.5    Appoint a Director Kojima, Takio                          Mgmt          For                            For

1.6    Appoint a Director Isobe, Kenji                           Mgmt          For                            For

1.7    Appoint a Director Maeda, Hiroyuki                        Mgmt          For                            For

1.8    Appoint a Director Otaki, Morihiko                        Mgmt          For                            For

1.9    Appoint a Director Yasui, Kanemaru                        Mgmt          Against                        Against

1.10   Appoint a Director Mackenzie Donald                       Mgmt          For                            For
       Clugston

1.11   Appoint a Director Doi, Miwako                            Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ando, Toshihiro




--------------------------------------------------------------------------------------------------------------------------
 NH FOODS LTD.                                                                               Agenda Number:  712712430
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4929Q102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3743000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hata, Yoshihide                        Mgmt          For                            For

1.2    Appoint a Director Kito, Tetsuhiro                        Mgmt          For                            For

1.3    Appoint a Director Ikawa, Nobuhisa                        Mgmt          For                            For

1.4    Appoint a Director Miyagai, Sadanori                      Mgmt          For                            For

1.5    Appoint a Director Kono, Yasuko                           Mgmt          For                            For

1.6    Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

1.7    Appoint a Director Arase, Hideo                           Mgmt          For                            For

1.8    Appoint a Director Maeda, Fumio                           Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  712716654
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          Against                        Against
       Liability System for Directors, Transition
       to a Company with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagamori,
       Shigenobu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Jun

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Teiichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu, Osamu

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Murakami,
       Kazuya

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ochiai,
       Hiroyuki

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakane,
       Takeshi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamada, Aya

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakai, Takako

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Watanabe,
       Junko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935066298
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2019
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan B. Graf, Jr.                                         Mgmt          For                            For
       Peter B. Henry                                            Mgmt          For                            For
       Michelle A. Peluso                                        Mgmt          For                            For

2.     To approve executive compensation by an                   Mgmt          For                            For
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  712768045
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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 Shiota, Ko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Satoru

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Noguchi, Naoki

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Umeyama,
       Katsuhiro

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Masao

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shinkawa, Asa




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  712759286
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV45415
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3729400006
--------------------------------------------------------------------------------------------------------------------------

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, Kenji                        Mgmt          For                            For

2.2    Appoint a Director Saito, Mitsuru                         Mgmt          For                            For

2.3    Appoint a Director Ishii, Takaaki                         Mgmt          For                            For

2.4    Appoint a Director Akita, Susumu                          Mgmt          For                            For

2.5    Appoint a Director Horikiri, Satoshi                      Mgmt          For                            For

2.6    Appoint a Director Masuda, Takashi                        Mgmt          For                            For

2.7    Appoint a Director Sugiyama, Masahiro                     Mgmt          For                            For

2.8    Appoint a Director Nakayama, Shigeo                       Mgmt          For                            For

2.9    Appoint a Director Yasuoka, Sadako                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Arima, Shigeki                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nojiri,                       Mgmt          Against                        Against
       Toshiaki

3.3    Appoint a Corporate Auditor Aoki, Yoshio                  Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL CORPORATION                                                                    Agenda Number:  712683540
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55678106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Transition to a Company                Mgmt          Against                        Against
       with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shindo, Kosei

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hashimoto,
       Eiji

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tanimoto,
       Shinji

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nakamura,
       Shinichi

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyamoto,
       Katsuhiro

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Migita, Akio

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Onoyama,
       Shuhei

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Imai, Tadashi

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iki, Noriko

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tomita,
       Tetsuro

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kitera, Masato

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Matsuno,
       Masato

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Furumoto,
       Shozo

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Miyoshi,
       Nobuhiro

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Obayashi,
       Hiroshi

3.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Makino, Jiro

3.6    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Azuma,
       Seiichiro

3.7    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yoshikawa,
       Hiroshi

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

6      Shareholder Proposal: Change of Trade Name                Shr           Against                        For

7      Shareholder Proposal: Changes to the                      Shr           Against                        For
       Directors and Board of Directors




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  712659107
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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 Director Shinohara, Hiromichi                   Mgmt          For                            For

2.2    Appoint a Director Sawada, Jun                            Mgmt          For                            For

2.3    Appoint a Director Shimada, Akira                         Mgmt          For                            For

2.4    Appoint a Director Shibutani, Naoki                       Mgmt          For                            For

2.5    Appoint a Director Shirai, Katsuhiko                      Mgmt          For                            For

2.6    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

2.7    Appoint a Director Sakamura, Ken                          Mgmt          For                            For

2.8    Appoint a Director Takegawa, Keiko                        Mgmt          For                            For

3      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Kanae




--------------------------------------------------------------------------------------------------------------------------
 NIPPON YUSEN KABUSHIKI KAISHA                                                               Agenda Number:  712790410
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56515232
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3753000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Approve Minor Revisions

3.1    Appoint a Director Naito, Tadaaki                         Mgmt          Against                        Against

3.2    Appoint a Director Nagasawa, Hitoshi                      Mgmt          Against                        Against

3.3    Appoint a Director Takahashi, Eiichi                      Mgmt          For                            For

3.4    Appoint a Director Harada, Hiroki                         Mgmt          For                            For

3.5    Appoint a Director Higurashi, Yutaka                      Mgmt          For                            For

3.6    Appoint a Director Katayama, Yoshihiro                    Mgmt          For                            For

3.7    Appoint a Director Kuniya, Hiroko                         Mgmt          For                            For

3.8    Appoint a Director Tanabe, Eiichi                         Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Nakaso, Hiroshi               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Kuwabara,                     Mgmt          For                            For
       Satoko

5      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Matsui, Michio




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  712063914
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  EGM
    Meeting Date:  18-Feb-2020
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchida, Makoto                         Mgmt          For                            For

1.2    Appoint a Director Ashwani Gupta                          Mgmt          For                            For

1.3    Appoint a Director Sakamoto, Hideyuki                     Mgmt          For                            For

1.4    Appoint a Director Pierre Fleuriot                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  712795698
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

1.2    Appoint a Director Jean-Dominique Senard                  Mgmt          For                            For

1.3    Appoint a Director Toyoda, Masakazu                       Mgmt          For                            For

1.4    Appoint a Director Ihara, Keiko                           Mgmt          For                            For

1.5    Appoint a Director Nagai, Motoo                           Mgmt          For                            For

1.6    Appoint a Director Bernard Delmas                         Mgmt          For                            For

1.7    Appoint a Director Andrew House                           Mgmt          For                            For

1.8    Appoint a Director Jenifer Rogers                         Mgmt          For                            For

1.9    Appoint a Director Pierre Fleuriot                        Mgmt          For                            For

1.10   Appoint a Director Uchida, Makoto                         Mgmt          For                            For

1.11   Appoint a Director Ashwani Gupta                          Mgmt          For                            For

1.12   Appoint a Director Sakamoto, Hideyuki                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSIN FOODS HOLDINGS CO.,LTD.                                                              Agenda Number:  712716527
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58063124
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3675600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Ando, Koki                             Mgmt          Against                        Against

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          Against                        Against

3.5    Appoint a Director Okafuji, Masahiro                      Mgmt          Against                        Against

3.6    Appoint a Director Mizuno, Masato                         Mgmt          Against                        Against

3.7    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

3.8    Appoint a Director Sakuraba, Eietsu                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  712405011
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214131
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nitori, Akio

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shirai,
       Toshiyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sudo, Fumihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsumoto,
       Fumiaki

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takeda,
       Masanori

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakakibara,
       Sadayuki

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi,
       Yoshihiko

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kubo, Takao

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ando, Takaharu

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Suzuki,
       Kazuhiro

2.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tatsuoka,
       Tsuneyoshi




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  712704964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.2    Appoint a Director Todokoro, Nobuhiro                     Mgmt          For                            For

3.3    Appoint a Director Miki, Yosuke                           Mgmt          For                            For

3.4    Appoint a Director Iseyama, Yasuhiro                      Mgmt          For                            For

3.5    Appoint a Director Furuse, Yoichiro                       Mgmt          For                            For

3.6    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

3.7    Appoint a Director Fukuda, Tamio                          Mgmt          For                            For

3.8    Appoint a Director Wong Lai Yong                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Teranishi,                    Mgmt          Against                        Against
       Masashi

4.2    Appoint a Corporate Auditor Shiraki,                      Mgmt          For                            For
       Mitsuhide

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  711521078
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2019
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

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      NOTICE OF THE INTENDED APPOINTMENT OF DAVID               Non-Voting
       KNIBBE AS MEMBER OF THE EXECUTIVE BOARD

3      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  712406481
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      2019 ANNUAL REPORT                                        Non-Voting

3.A    PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2019

3.B    EXPLANATION OF THE PROFIT RETENTION AND                   Non-Voting
       DISTRIBUTION POLICY

4.A    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2019

4.B    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2019

5      PROFILE OF THE SUPERVISORY BOARD                          Non-Voting

6.A    PROPOSAL TO REAPPOINT CLARA STREIT AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.B    PROPOSAL TO REAPPOINT ROBERT JENKINS AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

7.A    PROPOSAL TO GIVE A POSITIVE ADVICE ON THE                 Mgmt          For                            For
       2019 REMUNERATION REPORT

7.B    PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE MEMBERS OF THE EXECUTIVE BOARD

7.C    PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       AND REMUNERATION FOR THE MEMBERS OF THE
       SUPERVISORY BOARD

7.D    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

8.A.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

8.AII  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 COMPANY'S
       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




--------------------------------------------------------------------------------------------------------------------------
 NOMURA HOLDINGS, INC.                                                                       Agenda Number:  712759212
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58646100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3762600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagai, Koji                            Mgmt          For                            For

1.2    Appoint a Director Okuda, Kentaro                         Mgmt          For                            For

1.3    Appoint a Director Morita, Toshio                         Mgmt          For                            For

1.4    Appoint a Director Miyashita, Hisato                      Mgmt          For                            For

1.5    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

1.6    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

1.7    Appoint a Director Shimazaki, Noriaki                     Mgmt          For                            For

1.8    Appoint a Director Sono, Mari                             Mgmt          Against                        Against

1.9    Appoint a Director Michael Lim Choo San                   Mgmt          For                            For

1.10   Appoint a Director Laura Simone Unger                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  712704837
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3762800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Konomoto, Shingo                       Mgmt          For                            For

1.2    Appoint a Director Momose, Hironori                       Mgmt          For                            For

1.3    Appoint a Director Ueno, Ayumu                            Mgmt          For                            For

1.4    Appoint a Director Fukami, Yasuo                          Mgmt          For                            For

1.5    Appoint a Director Shimamoto, Tadashi                     Mgmt          For                            For

1.6    Appoint a Director Funakura, Hiroshi                      Mgmt          For                            For

1.7    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.8    Appoint a Director Omiya, Hideaki                         Mgmt          For                            For

1.9    Appoint a Director Sakata, Shinoi                         Mgmt          For                            For

2      Appoint a Corporate Auditor Sakata,                       Mgmt          For                            For
       Takuhito




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935152025
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1B.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1D.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1E.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1F.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1G.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1H.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1I.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1J.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1K.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1L.    Election of Director: James A. Squires                    Mgmt          For                            For

1M.    Election of Director: John R. Thompson                    Mgmt          For                            For

2A.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Amendment of
       voting standard to amend the Articles.

2B.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Approval of
       simple majority voting standard to approve
       a merger, share exchange, conversion, sale,
       or dissolution of the Corporation.

2C.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Approval of
       majority voting standard to approve
       re-domestication of the Corporation and
       affiliated transactions.

3.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2020.

4.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2020 Annual Meeting
       of Shareholders.

5.     A shareholder proposal regarding the right                Shr           Against                        For
       to act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  935175162
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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: Marianne C. Brown                   Mgmt          For                            For

1C.    Election of Director: Donald E. Felsinger                 Mgmt          For                            For

1D.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1E.    Election of Director: Bruce S. Gordon                     Mgmt          For                            For

1F.    Election of Director: William H. Hernandez                Mgmt          For                            For

1G.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1H.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1I.    Election of Director: Gary Roughead                       Mgmt          For                            For

1J.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1K.    Election of Director: James S. Turley                     Mgmt          For                            For

1L.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2020.

4.     Shareholder proposal that the Company                     Shr           Against                        For
       assess and report on potential human rights
       impacts that could result from governments'
       use of the Company's products and services,
       including in conflict-affected areas.

5.     Shareholder proposal to move to a 3%                      Shr           Against                        For
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  712067912
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2020
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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
       2019 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 2019

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR THE BOARD OF
       DIRECTORS FROM THE 2020 ANNUAL GENERAL
       MEETING TO THE 2021 ANNUAL GENERAL MEETING

5.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR THE EXECUTIVE
       COMMITTEE FOR THE FINANCIAL YEAR 2021

5.3    ADVISORY VOTE ON THE 2019 COMPENSATION                    Mgmt          For                            For
       REPORT

6.1    RE-ELECTION OF JOERG REINHARDT AS MEMBER                  Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

6.2    RE-ELECTION OF NANCY C. ANDREWS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF SRIKANT DATAR AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.8    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.9    RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.10   RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.11   RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.12   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.13   ELECTION OF BRIDGETTE HELLER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.14   ELECTION OF SIMON MORONEY AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.1    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.2    RE-ELECTION OF SRIKANT DATAR AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3    RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

7.5    ELECTION OF BRIDGETTE HELLER AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

8      RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

9      RE-ELECTION OF THE INDEPENDENT PROXY: LIC.                Mgmt          For                            For
       IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
       BASEL

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 700 PARAGRAPH 3 OF THE SWISS CODE
       OF OBLIGATIONS. I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST ALTERNATIVE
       AND/OR ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  712181053
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G
       AND 6. THANK YOU

2      ADOPTION OF THE STATUTORY ANNUAL REPORT                   Mgmt          For                            For
       2019

3.2.A  APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2019

3.2.B  APPROVAL OF THE REMUNERATION LEVEL FOR 2020               Mgmt          For                            For

3.3    ADOPTION OF THE NEW REMUNERATION POLICY                   Mgmt          For                            For

3.4    APPROVAL OF CHANGES TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION (STANDARD AGENDA ITEMS):
       ARTICLE 7.2

4      RESOLUTION TO DISTRIBUTE THE PROFIT: DKK                  Mgmt          For                            For
       5.35 FOR EACH NOVO NORDISK A OR B SHARE OF
       DKK 0.20

5.1    ELECTION OF HELGE LUND AS CHAIRMAN                        Mgmt          For                            For

5.2    ELECTION OF JEPPE CHRISTIANSEN AS VICE                    Mgmt          For                            For
       CHAIRMAN

5.3.A  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BRIAN DANIELS

5.3.B  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LAURENCE DEBROUX

5.3.C  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREAS FIBIG

5.3.D  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SYLVIE GREGOIRE

5.3.E  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LIZ HEWITT

5.3.F  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KASIM KUTAY

5.3.G  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MARTIN MACKAY

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS               Mgmt          For                            For
       AUDITOR

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF THE COMPANY'S B SHARE CAPITAL
       FROM DKK 372,512,800 TO DKK 362,512,800

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

7.3.A  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
       EMPLOYEES

7.3.B  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL: WITH
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.3.C  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.4    APPROVAL OF DONATION TO THE WORLD DIABETES                Mgmt          For                            For
       FOUNDATION

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: INFORMATION ON THE
       RATIO BETWEEN EXECUTIVE AND EMPLOYEE
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 NOVOZYMES A/S                                                                               Agenda Number:  712077634
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7317J133
    Meeting Type:  AGM
    Meeting Date:  26-Feb-2020
          Ticker:
            ISIN:  DK0060336014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE ANNUAL REPORT 2019                        Mgmt          For                            For

3      DISTRIBUTION OF PROFIT: THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PROPOSES A DIVIDEND OF DKK 5.25
       PER A/B SHARE OF DKK 2

4      APPROVAL OF REMUNERATION TO MEMBERS OF THE                Mgmt          For                            For
       BOARD

5.A    ELECTION OF CHAIRMAN: RE-ELECTION OF JORGEN               Mgmt          For                            For
       BUHL RASMUSSEN

6.A    ELECTION OF VICE CHAIRMAN: ELECTION OF                    Mgmt          For                            For
       CORNELIS (CEES) DE JONG

7.A    RE-ELECTION OF OTHER BOARD MEMBER: KASIM                  Mgmt          For                            For
       KUTAY

7.B    RE-ELECTION OF OTHER BOARD MEMBER: KIM                    Mgmt          For                            For
       STRATTON

7.C    RE-ELECTION OF OTHER BOARD MEMBER: MATHIAS                Mgmt          For                            For
       UHLEN

7.D    ELECTION OF OTHER BOARD MEMBER: SHARON                    Mgmt          For                            For
       JAMES

7.E    ELECTION OF OTHER BOARD MEMBER: HEINE                     Mgmt          For                            For
       DALSGAARD

8.A    ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

9.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       APPROVAL OF NEW REMUNERATION POLICY FOR THE
       BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT

9.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL OF THE BOARD OF DIRECTORS'
       AUTHORIZATION TO IMPLEMENT CAPITAL
       INCREASES

9.C    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF SHARE CAPITAL

9.D    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

9.E    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF ARTICLES 4.2 (SHARES AND
       SHAREHOLDERS' REGISTER), ARTICLE 11.1
       (SHAREHOLDERS' MEETING, AGENDA) AND ARTICLE
       14.2 (LANGUAGE)

9.F    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORIZATION TO MEETING CHAIRPERSON

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.E AND
       8.A. THANK YOU

CMMT   04 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 8.A & ADDITION 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

10     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO,INC.                                                                             Agenda Number:  712712404
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshizawa,
       Kazuhiro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ii, Motoyuki

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Seiji

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Michio

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiroi, Takashi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tateishi,
       Mayumi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shintaku,
       Masaaki

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Noriko

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuchi, Shin

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuroda,
       Katsumi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Suto, Shoji

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Sagae,
       Hironobu

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nakata,
       Katsumi

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kajikawa,
       Mikio

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsujiyama,
       Eiko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  935155487
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lloyd J. Austin III                                       Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       Joseph D. Rupp                                            Mgmt          For                            For
       Leon J. Topalian                                          Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For
       Nadja Y. West                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       Nucor's independent registered public
       accounting firm for 2020.

3.     Approval, on an advisory basis, of Nucor's                Mgmt          Against                        Against
       named executive officer compensation in
       2019.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Nucor Corporation 2014 Omnibus
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 NUTRIEN LTD. (THE "CORPORATION")                                                            Agenda Number:  935164361
--------------------------------------------------------------------------------------------------------------------------
        Security:  67077M108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  NTR
            ISIN:  CA67077M1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Christopher M. Burley                                     Mgmt          For                            For
       Maura J. Clark                                            Mgmt          For                            For
       David C. Everitt                                          Mgmt          For                            For
       Russell K. Girling                                        Mgmt          For                            For
       Miranda C. Hubbs                                          Mgmt          For                            For
       Alice D. Laberge                                          Mgmt          For                            For
       Consuelo E. Madere                                        Mgmt          For                            For
       Charles V. Magro                                          Mgmt          For                            For
       Keith G. Martell                                          Mgmt          For                            For
       Aaron W. Regent                                           Mgmt          For                            For
       Mayo M. Schmidt                                           Mgmt          For                            For

2      The 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.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935196445
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1D.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1E.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1F.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1G.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1H.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1I.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1J.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1K.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2007 Equity
       Incentive Plan.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2012 Employee
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  711641630
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2019
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1017/ltn20191017175.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1017/ltn20191017167.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 REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITOR FOR
       THE FINANCIAL YEAR ENDED 30 JUNE 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.29 PER               Mgmt          For                            For
       SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2019

3.A    TO RE-ELECT DR. CHENG CHI KONG, ADRIAN AS                 Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. CHENG CHI MING, BRIAN AS                  Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. TSANG YAM PUI AS DIRECTOR                 Mgmt          For                            For

3.D    TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS                Mgmt          Against                        Against
       DIRECTOR

3.E    TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS                  Mgmt          Against                        Against
       DIRECTOR

3.F    TO RE-ELECT MRS. OEI FUNG WAI CHI, GRACE AS               Mgmt          For                            For
       DIRECTOR

3.G    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5.I    TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARE CAPITAL

5.II   TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE EXISTING ISSUED SHARE
       CAPITAL

5.III  TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO RESOLUTION 5(I)
       ABOVE




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  712765328
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  SGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901320.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901304.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, RATIFY AND/OR CONFIRM THE NEW                 Mgmt          For                            For
       NWD MASTER SERVICES AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
       TRANSACTIONS FOR EACH OF THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO
       AUTHORIZE THE DIRECTORS ACTING TOGETHER OR
       BY COMMITTEE OR ANY DIRECTOR ACTING
       INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
       DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
       BEHALF OF THE COMPANY FOR, OR IN CONNECTION
       WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
       THE ABOVE MATTER

2      TO APPROVE, RATIFY AND/OR CONFIRM THE NEW                 Mgmt          For                            For
       DOO MASTER SERVICES AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
       TRANSACTIONS FOR EACH OF THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO
       AUTHORIZE THE DIRECTORS ACTING TOGETHER OR
       BY COMMITTEE OR ANY DIRECTOR ACTING
       INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
       DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
       BEHALF OF THE COMPANY FOR, OR IN CONNECTION
       WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
       THE ABOVE MATTER




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  935212489
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the 2019 Statutory Annual                     Mgmt          For                            For
       Accounts

2.     Discharge of the members of the Board for                 Mgmt          For                            For
       their responsibilities in the fiscal year
       ended December 31, 2019

3A.    Appoint Kurt Sievers as executive director                Mgmt          For                            For

3B.    Re-appoint Sir Peter Bonfield as                          Mgmt          For                            For
       non-executive director

3C.    Re-appoint Kenneth A. Goldman as                          Mgmt          For                            For
       non-executive director

3D.    Re-appoint Josef Kaeser as non-executive                  Mgmt          For                            For
       director

3E.    Re-appoint Lena Olving as non-executive                   Mgmt          For                            For
       director

3F.    Re-appoint Peter Smitham as non-executive                 Mgmt          For                            For
       director

3G.    Re-appoint Julie Southern as non-executive                Mgmt          For                            For
       director

3H.    Re-appoint Jasmin Staiblin as non-executive               Mgmt          For                            For
       director

3I.    Re-appoint Gregory Summe as non-executive                 Mgmt          For                            For
       director

3J.    Re-appoint Karl-Henrik Sundstrom as                       Mgmt          For                            For
       non-executive director

4.     Authorization of the Board to issue                       Mgmt          For                            For
       ordinary shares of the Company and grant
       rights to acquire ordinary shares

5.     Authorization of the Board to restrict or                 Mgmt          For                            For
       exclude pre-emption rights accruing in
       connection with an issue of shares or grant
       of rights

6.     Authorization of the Board to repurchase                  Mgmt          For                            For
       ordinary shares

7.     Authorization of the Board to cancel                      Mgmt          For                            For
       ordinary shares held or to be acquired by
       the Company

8.     Appointment of Ernst & Young Accountants                  Mgmt          For                            For
       LLP as independent auditors for a
       three-year period, starting with the fiscal
       year ending December 31, 2020

9.     Determination of the remuneration of the                  Mgmt          For                            For
       members and Chairs of the Audit Committee,
       the Compensation Committee, and the
       Nominating and Governance Committee of the
       Board

10.    Amendment of the Company's Articles of                    Mgmt          For                            For
       Association

11.    Non-binding, advisory vote to approve Named               Mgmt          Against                        Against
       Executive Officer compensation

12.    To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935162468
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2020.

4.     To approve a proposal to amend the Articles               Mgmt          For                            For
       of Incorporation to reduce stock ownership
       required for shareholders to call a special
       meeting.

5.     To approve a proposal to amend the Articles               Mgmt          For                            For
       of Incorporation to delete unnecessary and
       outdated language related to classification
       of Board and to reflect other
       non-substantive revisions.

6.     Shareholder proposal relating to material                 Shr           Against                        For
       human capital risks and opportunities.

7.     Shareholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 OBIC CO.,LTD.                                                                               Agenda Number:  712778337
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5946V107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3173400007
--------------------------------------------------------------------------------------------------------------------------

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 Noda, Masahiro                         Mgmt          Against                        Against

2.2    Appoint a Director Tachibana, Shoichi                     Mgmt          Against                        Against

2.3    Appoint a Director Kawanishi, Atsushi                     Mgmt          For                            For

2.4    Appoint a Director Noda, Mizuki                           Mgmt          For                            For

2.5    Appoint a Director Fujimoto, Takao                        Mgmt          For                            For

2.6    Appoint a Director Ida, Hideshi                           Mgmt          For                            For

2.7    Appoint a Director Ueno, Takemitsu                        Mgmt          For                            For

2.8    Appoint a Director Gomi, Yasumasa                         Mgmt          Against                        Against

2.9    Appoint a Director Ejiri, Takashi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  935064559
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Consent
    Meeting Date:  31-Dec-2019
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU MAY REVOKE ANY PREVIOUSLY EXECUTED                    Mgmt          No vote
       WRITTEN REQUEST REGARDING THE ICAHN GROUP
       SOLICITATION FOR THE REQUEST TO FIX A
       RECORD DATE BY SIGNING, DATING AND
       DELIVERING THIS WHITE REVOCATION FORM. For
       = Yes Revoke my Request : Against = No Do
       Not Revoke my request.




--------------------------------------------------------------------------------------------------------------------------
 OIL SEARCH LTD                                                                              Agenda Number:  712293719
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64695110
    Meeting Type:  AGM
    Meeting Date:  01-May-2020
          Ticker:
            ISIN:  PG0008579883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS S.1, S.2 AND S.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

O.2    TO RE-ELECT MS FIONA HARRIS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.3    TO RE-ELECT SIR KOSTAS CONSTANTINOU AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

S.1    TO APPROVE THE AWARD OF 286,100 PERFORMANCE               Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR, DR KEIRAN
       WULFF, PURSUANT TO THE RULES AND TERMS OF
       ISSUE OF THE OIL SEARCH LONG-TERM INCENTIVE
       PLAN (LTI PLAN)

S.2    TO APPROVE THE AWARD OF 55,030 RESTRICTED                 Mgmt          For                            For
       SHARES TO MANAGING DIRECTOR, DR KEIRAN
       WULFF, PURSUANT TO THE LTI PLAN BY WAY OF A
       MANDATORY DEFERRAL OF 50% OF HIS SHORT-TERM
       INCENTIVE IN RESPECT OF THE 2019 YEAR FOR
       HIS ROLE AS EVP & PRESIDENT ALASKA AND CEO
       DESIGNATE

S.3    TO APPROVE THE OIL SEARCH NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR SHARE ACQUISITION PLAN (NED SHARE
       PLAN) AND THE GRANTS OF NED RIGHTS TO
       NON-EXECUTIVE DIRECTORS UNDER THE NED SHARE
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 OJI HOLDINGS CORPORATION                                                                    Agenda Number:  712767699
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6031N109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3174410005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yajima, Susumu                         Mgmt          For                            For

1.2    Appoint a Director Kaku, Masatoshi                        Mgmt          For                            For

1.3    Appoint a Director Koseki, Yoshiki                        Mgmt          For                            For

1.4    Appoint a Director Kisaka, Ryuichi                        Mgmt          For                            For

1.5    Appoint a Director Kamada, Kazuhiko                       Mgmt          For                            For

1.6    Appoint a Director Isono, Hiroyuki                        Mgmt          For                            For

1.7    Appoint a Director Ishida, Koichi                         Mgmt          For                            For

1.8    Appoint a Director Shindo, Fumio                          Mgmt          For                            For

1.9    Appoint a Director Aoki, Shigeki                          Mgmt          For                            For

1.10   Appoint a Director Nara, Michihiro                        Mgmt          For                            For

1.11   Appoint a Director Takata, Toshihisa                      Mgmt          For                            For

1.12   Appoint a Director Ai, Sachiko                            Mgmt          For                            For

2      Appoint Accounting Auditors                               Mgmt          For                            For

3      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  935174184
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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: Gilles Delfassy                     Mgmt          For                            For

1D.    Election of Director: Emmanuel T. Hernandez               Mgmt          For                            For

1E.    Election of Director: Keith D. Jackson                    Mgmt          For                            For

1F.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1G.    Election of Director: Christine Y. Yan                    Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current year.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  935176289
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of Director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of Director: John W. Gibson                      Mgmt          For                            For

1D.    Election of Director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of Director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of Director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of Director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of Director: Gary D. Parker                      Mgmt          For                            For

1J.    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1K.    Election of Director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2020.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONO PHARMACEUTICAL CO.,LTD.                                                                 Agenda Number:  712693945
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61546115
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3197600004
--------------------------------------------------------------------------------------------------------------------------

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 Sagara, Gyo                            Mgmt          Against                        Against

2.2    Appoint a Director Awata, Hiroshi                         Mgmt          For                            For

2.3    Appoint a Director Ono, Isao                              Mgmt          Against                        Against

2.4    Appoint a Director Tsujinaka, Toshihiro                   Mgmt          For                            For

2.5    Appoint a Director Takino, Toichi                         Mgmt          For                            For

2.6    Appoint a Director Kurihara, Jun                          Mgmt          For                            For

2.7    Appoint a Director Nomura, Masao                          Mgmt          For                            For

2.8    Appoint a Director Okuno, Akiko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Katsuyoshi

3.2    Appoint a Corporate Auditor Hishiyama,                    Mgmt          For                            For
       Yasuo

3.3    Appoint a Corporate Auditor Tanabe, Akiko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OPEN TEXT CORPORATION                                                                       Agenda Number:  935069927
--------------------------------------------------------------------------------------------------------------------------
        Security:  683715106
    Meeting Type:  Annual and Special
    Meeting Date:  04-Sep-2019
          Ticker:  OTEX
            ISIN:  CA6837151068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       P. Thomas Jenkins                                         Mgmt          For                            For
       Mark J. Barrenechea                                       Mgmt          For                            For
       Randy Fowlie                                              Mgmt          For                            For
       David Fraser                                              Mgmt          For                            For
       Gail E. Hamilton                                          Mgmt          For                            For
       Stephen J. Sadler                                         Mgmt          For                            For
       Harmit Singh                                              Mgmt          For                            For
       Michael Slaunwhite                                        Mgmt          For                            For
       Katharine B. Stevenson                                    Mgmt          For                            For
       C. Jurgen Tinggren                                        Mgmt          For                            For
       Deborah Weinstein                                         Mgmt          For                            For

2      Re-appoint KPMG LLP, Chartered Accountants,               Mgmt          For                            For
       as independent auditors for the Company.

3      The non-binding Say-on-Pay Resolution, the                Mgmt          For                            For
       full text of which is attached as Schedule
       "A" to the Circular, with or without
       variation, on the Company's approach to
       executive compensation, as more
       particularly described in the Circular.

4      The Amended and Restated Shareholder Rights               Mgmt          For                            For
       Plan Resolution, the full text of which is
       attached as "Schedule B" to this Circular,
       with or without variation, to continue,
       amend and restate the Company's Shareholder
       Rights Plan, as more particularly described
       in the Circular.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  935087165
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2019
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          Withheld                       Against
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          For                            For
       Lawrence J. Ellison                                       Mgmt          For                            For
       Rona A. Fairhead                                          Mgmt          For                            For
       Hector Garcia-Molina                                      Mgmt          Withheld                       Against
       Jeffrey O. Henley                                         Mgmt          For                            For
       Mark V. Hurd                                              Mgmt          Withheld                       Against
       RenEe J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          Withheld                       Against
       William G. Parrett                                        Mgmt          For                            For
       Naomi O. Seligman                                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2020.

4.     Stockholder Proposal Regarding Pay Equity                 Shr           For                            Against
       Report.

5.     Stockholder Proposal Regarding Independent                Shr           For                            Against
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  712492482
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 362590 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004242001102-50

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019, AS SHOWN IN THE
       ANNUAL ACCOUNTS

O.4    AGREEMENTS REFERRED TO IN ARTICLES L.225-38               Mgmt          For                            For
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPOINTMENT OF MR. FREDERIC SANCHEZ AS NEW                Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CHRISTEL HEYDEMANN AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BERNARD RAMANANTSOA AS DIRECTOR

O.8    APPOINTMENT OF MRS. LAURENCE DALBOUSSIERE                 Mgmt          For                            For
       AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, AS A REPLACEMENT FOR MR.
       THIERRY CHATELIER

O.9    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE, PURSUANT TO SECTION
       II OF ARTICLE L.225-100 OF THE FRENCH
       COMMERCIAL CODE

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. RAMON FERNANDEZ, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L. 225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.14   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT
       TO ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.15   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       NON- EXECUTIVE DIRECTORS, PURSUANT TO
       ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
       THE COMPANY

E.17   AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO                   Mgmt          For                            For
       INSERT THE PURPOSE OF THE COMPANY

E.18   AMENDMENTS TO ARTICLES 13.1 AND 13.2 OF THE               Mgmt          For                            For
       BYLAWS CONCERNING THE ELECTION OF DIRECTORS
       ELECTED BY EMPLOYEES

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE SHARES OF THE
       COMPANY TO THE BENEFIT OF EXECUTIVE
       CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF
       THE ORANGE GROUP, RESULTING IN THE
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUANCE OF
       SHARES OR COMPLEX TRANSFERABLE SECURITIES,
       RESERVED FOR MEMBERS OF SAVINGS PLANS
       RESULTING IN THE CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

E.21   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE CAPITAL BY CANCELLING SHARES

E.22   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO TAKE INTO ACCOUNT THE NOMINAL
       SHARES HELD DIRECTLY BY EMPLOYEES THE FREE
       ALLOCATION OF WHICH WAS AUTHORIZED BY THE
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY PRIOR TO THE PUBLICATION OF LAW NO.
       2015-990 OF 6 AUGUST 2015 FOR THE GROWTH,
       ACTIVITY AND EQUAL ECONOMIC OPPORTUNITIES

O.23   PAYMENT IN SHARES OF INTERIM DIVIDENDS -                  Mgmt          For                            For
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS TO DECIDE WHETHER OR NOT TO
       PROPOSE AN OPTION BETWEEN THE PAYMENT OF
       THE INTERIM DIVIDEND IN CASH OR IN SHARES

O.24   POWER TO CARRY OUT FORMALITIES                            Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL BY FCPE ORANGE
       ACTIONS: AMENDMENT TO THE SIXTEENTH
       RESOLUTION - AUTHORIZATION TO BE GRANTED TO
       THE BOARD OF DIRECTORS TO PURCHASE OR
       TRANSFER THE COMPANY SHARES

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL BY FCPE ORANGE
       ACTIONS: AMENDMENT TO ARTICLE 13 OF THE
       BY-LAWS ON THE PLURALITY OF MANDATES

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL BY FCPE ORANGE
       ACTIONS: AMENDMENT TO THE NINETEENTH
       RESOLUTION - AUTHORIZATION GRANTED TO THE
       BOARD OF DIRECTORS TO ALLOCATE COMPANY
       SHARES FREE OF CHARGE FOR THE BENEFIT OF
       EXECUTIVE CORPORATE OFFICERS AND SOME OF
       THE ORANGE GROUP EMPLOYEES, ENTAILING
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

D      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL BY FCPE ORANGE
       ACTIONS: CAPITAL INCREASE IN CASH RESERVED
       FOR MEMBERS OF SAVINGS PLANS ENTAILING THE
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 ORICA LTD                                                                                   Agenda Number:  711773552
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7160T109
    Meeting Type:  AGM
    Meeting Date:  17-Dec-2019
          Ticker:
            ISIN:  AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------

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    RE-ELECTION OF MAXINE BRENNER AS A DIRECTOR               Mgmt          For                            For

2.2    RE-ELECTION OF GENE TILBROOK AS A DIRECTOR                Mgmt          For                            For

2.3    RE-ELECTION OF KAREN MOSES AS A DIRECTOR                  Mgmt          For                            For

2.4    ELECTION OF BOON SWAN FOO AS A DIRECTOR                   Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MD AND CEO                 Mgmt          For                            For
       UNDER THE LONG TERM INCENTIVE PLAN

5      INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL               Mgmt          For

CMMT   ''IF A PROPORTIONAL TAKEOVER BID IS MADE                  Non-Voting
       FOR THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE.''

6      PROPORTIONAL TAKEOVER BIDS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL LAND CO.,LTD.                                                                      Agenda Number:  712772943
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6174U100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3198900007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Suzuki, Shigeru               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kainaka, Tatsuo               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Saigusa, Norio                Mgmt          Against                        Against

2.4    Appoint a Corporate Auditor Yonekawa, Kosei               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENERGY LTD                                                                           Agenda Number:  711570742
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q71610101
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2019
          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 279273 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 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 MR GREG LALICKER                              Mgmt          For                            For

3      RE-ELECTION OF MR GORDON CAIRNS                           Mgmt          For                            For

4      RE-ELECTION OF MR BRUCE MORGAN                            Mgmt          For                            For

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For
       (NON-BINDING ADVISORY VOTE)

6      EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF                Mgmt          For                            For
       EXECUTIVE OFFICER MR FRANK CALABRIA

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For

8      CHANGE OF AUDITOR: ERNST & YOUNG                          Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 9.B TO 9.F IS                Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTION 9.A.
       THANK YOU

9.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION: CLAUSE 8.3

9.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TRANSITION PLANNING
       DISCLOSURE (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)

9.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: INFORMED CONSENT
       RELATING TO OUR COMPANY'S PROPOSED FRACKING
       ACTIVITIES IN THE BEETALOO SUB-BASIN
       (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)

9.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS
       OF COAL OPERATIONS (CONTINGENT NON-BINDING
       ADVISORY RESOLUTION)

9.E    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PARIS GOALS AND
       TARGETS (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)

9.F    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING (CONTINGENT
       NON-BINDING ADVISORY RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  712773262
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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 Taniguchi, Shoji                       Mgmt          For                            For

1.4    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

1.5    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

1.6    Appoint a Director Suzuki, Yoshiteru                      Mgmt          For                            For

1.7    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

1.8    Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.9    Appoint a Director Michael Cusumano                       Mgmt          For                            For

1.10   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.11   Appoint a Director Watanabe, Hiroshi                      Mgmt          Against                        Against

1.12   Appoint a Director Sekine, Aiko                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORSTED                                                                                      Agenda Number:  712118771
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7653Q105
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2020
          Ticker:
            ISIN:  DK0060094928
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   11 FEB 2020: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 9.1, 9.2,
       9.3.1, 9.3.2, 9.3.3, 9.3.4 AND 11. THANK
       YOU

1      REPORT BY THE BOARD OF DIRECTORS                          Non-Voting

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL

3      PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          For                            For
       ADVISORY VOTE

4      PROPOSAL TO DISCHARGE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD FROM
       THEIR LIABILITIES

5      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT: THE BOARD OF DIRECTORS PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 10.5 PER SHARE
       OF NOMINALLY DKK 10 CORRESPONDING TO A
       TOTAL AGGREGATE DIVIDEND OF DKK 4,414
       MILLION FOR THE FINANCIAL YEAR 2019

6      PROPOSAL, IF ANY, FROM THE BOARD OF                       Non-Voting
       DIRECTORS FOR AUTHORIZATION TO ACQUIRE
       TREASURY SHARES: (NO PROPOSAL)

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF THE REMUNERATION POLICY FOR
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       BOARD

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF ARTICLE 7.3 OF THE ARTICLES OF
       ASSOCIATION

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT               Mgmt          For                            For
       OF AUTHORISATION

8      ANY PROPOSALS FROM THE SHAREHOLDERS: (NO                  Non-Voting
       PROPOSALS)

9.1    RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS BY THE
       GENERAL MEETING

9.2    RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS BY THE
       GENERAL MEETING

9.3.1  RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS BY THE GENERAL
       MEETING

9.3.2  RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS BY THE GENERAL
       MEETING

9.3.3  RE-ELECTION OF PETER KORSHOLM AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS BY THE GENERAL
       MEETING

9.3.4  RE-ELECTION OF DIETER WEMMER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS BY THE GENERAL
       MEETING

10     DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2020

11     ELECTION OF PRICEWATERHOUSECOOPERS                        Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

12     ANY OTHER BUSINESS                                        Non-Voting

CMMT   11 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT &
       TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  712223003
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

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 Corporate Auditor Nakai, Kazuhiko               Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Hada, Etsuo                   Mgmt          For                            For

2.3    Appoint a Corporate Auditor Minagawa,                     Mgmt          For                            For
       Katsumasa




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  712208544
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsuka, Ichiro                         Mgmt          Against                        Against

1.2    Appoint a Director Higuchi, Tatsuo                        Mgmt          Against                        Against

1.3    Appoint a Director Matsuo, Yoshiro                        Mgmt          Against                        Against

1.4    Appoint a Director Makino, Yuko                           Mgmt          Against                        Against

1.5    Appoint a Director Takagi, Shuichi                        Mgmt          Against                        Against

1.6    Appoint a Director Tobe, Sadanobu                         Mgmt          Against                        Against

1.7    Appoint a Director Kobayashi, Masayuki                    Mgmt          Against                        Against

1.8    Appoint a Director Tojo, Noriko                           Mgmt          Against                        Against

1.9    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

1.10   Appoint a Director Matsutani, Yukio                       Mgmt          Against                        Against

1.11   Appoint a Director Sekiguchi, Ko                          Mgmt          Against                        Against

1.12   Appoint a Director Aoki, Yoshihisa                        Mgmt          Against                        Against

1.13   Appoint a Director Mita, Mayo                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD                                                     Agenda Number:  712496353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED31 DECEMBER 2019 AND
       AUDITORS' REPORT

2.A    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: MR OOI SANG KUANG

2.B    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: DR LEE TIH SHIH

2.C    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: MR WEE JOO YEOW

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       UNDER ARTICLE 104 OF THE BANK'S
       CONSTITUTION: MR KOH BENG SENG

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       UNDER ARTICLE 104 OF THE BANK'S
       CONSTITUTION: MS TAN YEN YEN

4      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND: TO APPROVE A FINAL ONE-TIER TAX
       EXEMPT DIVIDEND OF 28 CENTS PER ORDINARY
       SHARE, IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

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      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE NEW AUDITORS IN PLACE OF THE
       RETIRING AUDITORS, KPMG LLP, AND
       AUTHORISATION FOR DIRECTORS TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

8      AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY                 Mgmt          For                            For
       SHARES UNDER THE OCBC SHARE OPTION SCHEME
       2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE
       AND/OR ALLOT AND ISSUE ORDINARY SHARES
       UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN

9      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
       SCHEME

10     APPROVAL OF RENEWAL OF THE SHARE PURCHASE                 Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 OVINTIV INC.                                                                                Agenda Number:  935149371
--------------------------------------------------------------------------------------------------------------------------
        Security:  69047Q102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  OVV
            ISIN:  US69047Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers

2A.    Election of Director: Peter A. Dea                        Mgmt          For                            For

2B.    Election of Director: Fred J. Fowler                      Mgmt          For                            For

2C.    Election of Director: Howard J. Mayson                    Mgmt          For                            For

2D.    Election of Director: Lee A. McIntire                     Mgmt          For                            For

2E.    Election of Director: Margaret A. McKenzie                Mgmt          For                            For

2F.    Election of Director: Steven W. Nance                     Mgmt          For                            For

2G.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

2H.    Election of Director: Thomas G. Ricks                     Mgmt          For                            For

2I.    Election of Director: Brian G. Shaw                       Mgmt          For                            For

2J.    Election of Director: Douglas J. Suttles                  Mgmt          For                            For

2K.    Election of Director: Bruce G. Waterman                   Mgmt          For                            For

2L.    Election of Director: Clayton H. Woitas                   Mgmt          For                            For

3.     Ratify PricewaterhouseCoopers LLP as                      Mgmt          For                            For
       Independent Auditors

4.     Stockholder Proposal - Climate-related                    Shr           For                            Against
       Targets (If Properly Presented)




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  935145260
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          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: J. Brian Ferguson                   Mgmt          For                            For

1E.    Election of Director: Ralph F. Hake                       Mgmt          For                            For

1F.    Election of Director: Edward F. Lonergan                  Mgmt          For                            For

1G.    Election of Director: Maryann T. Mannen                   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 2020.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To approve the Amended and Restated Owens                 Mgmt          For                            For
       Corning Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935154269
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve the 1999 Long-Term                    Mgmt          For                            For
       Equity Incentive Plan.

4.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  935094350
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2019
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Asheem                     Mgmt          Abstain                        Against
       Chandna

1B.    Election of Class II Director: James J.                   Mgmt          Abstain                        Against
       Goetz

1C.    Election of Class II Director: Mark D.                    Mgmt          For                            For
       McLaughlin

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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  712758741
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

1.2    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

1.3    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

1.4    Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

1.5    Appoint a Director Homma, Tetsuro                         Mgmt          For                            For

1.6    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

1.7    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

1.8    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

1.9    Appoint a Director Noji, Kunio                            Mgmt          For                            For

1.10   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For

1.11   Appoint a Director Laurence W. Bates                      Mgmt          For                            For

1.12   Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

1.13   Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Fujii, Eiji                   Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yufu, Setsuko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  935085250
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2019
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee C. Banks                        Mgmt          For                            For

1B.    Election of Director: Robert G. Bohn                      Mgmt          For                            For

1C.    Election of Director: Linda S. Harty                      Mgmt          For                            For

1D.    Election of Director: Kevin A. Lobo                       Mgmt          For                            For

1E.    Election of Director: Candy M. Obourn                     Mgmt          For                            For

1F.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1G.    Election of Director: Ake Svensson                        Mgmt          For                            For

1H.    Election of Director: Laura K. Thompson                   Mgmt          For                            For

1I.    Election of Director: James R. Verrier                    Mgmt          For                            For

1J.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1K.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2020.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.

4.     Approval of the Parker-Hannifin Corporation               Mgmt          For                            For
       Amended and Restated 2016 Omnibus Stock
       Incentive Plan.

5.     Shareholder proposal to adopt a policy that               Shr           Against                        For
       requires the Chairman of the Board to be an
       independent member of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  935111942
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Special
    Meeting Date:  09-Jan-2020
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of Class A                 Mgmt          For                            For
       common stock, par value $0.01 per share, of
       Parsley Energy, Inc. in connection with the
       merger contemplated by the Agreement and
       Plan of Merger, dated as of October 14,
       2019, as amended from time to time.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935170869
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2020.

4.     Stockholder Proposal - Stockholder right to               Shr           Against                        For
       act by written consent.

5.     Stockholder Proposal - Human and indigenous               Shr           Against                        For
       peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 PEMBINA PIPELINE CORPORATION                                                                Agenda Number:  935172368
--------------------------------------------------------------------------------------------------------------------------
        Security:  706327103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  PBA
            ISIN:  CA7063271034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Anne-Marie N. Ainsworth                                   Mgmt          For                            For
       Michael H. Dilger                                         Mgmt          For                            For
       Randall J. Findlay                                        Mgmt          For                            For
       Robert G. Gwin                                            Mgmt          For                            For
       Maureen E. Howe                                           Mgmt          For                            For
       Gordon J. Kerr                                            Mgmt          For                            For
       David M.B. LeGresley                                      Mgmt          For                            For
       Leslie A. O'Donoghue                                      Mgmt          For                            For
       Bruce D. Rubin                                            Mgmt          For                            For
       Henry W. Sykes                                            Mgmt          For                            For

2      To appoint KPMG LLP, Chartered Professional               Mgmt          For                            For
       Accountants, as the auditors of the
       Corporation for the ensuing financial year
       at a remuneration to be fixed by the Board
       of Directors.

3      Approve an amendment to existing by-laws.                 Mgmt          For                            For

4      Approve the adoption of the advance notice                Mgmt          For                            For
       by-law.

5      To accept the approach to executive                       Mgmt          For                            For
       compensation as disclosed in the
       accompanying management proxy circular.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935148901
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1B.    Election of Director: Cesar Conde                         Mgmt          For                            For

1C.    Election of Director: Ian Cook                            Mgmt          For                            For

1D.    Election of Director: Dina Dublon                         Mgmt          For                            For

1E.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: David C. Page                       Mgmt          For                            For

1I.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1J.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1K.    Election of Director: Darren Walker                       Mgmt          For                            For

1L.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Reduce Ownership                   Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings.

5.     SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND                Shr           Against                        For
       PUBLIC HEALTH.




--------------------------------------------------------------------------------------------------------------------------
 PEPTIDREAM INC.                                                                             Agenda Number:  712230870
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6363M109
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3836750004
--------------------------------------------------------------------------------------------------------------------------

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 Kubota, Kiichi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrick Reid

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuya,
       Keiichi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaneshiro,
       Kiyofumi

2      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member
       Utsunomiya, Junko




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  711596253
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  08-Nov-2019
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   23 OCT 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1002/201910021904463.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1023/201910231904598.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN RECORD DATE FROM 05 NOV 2019
       TO 06 NOV 2019 AND ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2019 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. KORY                Mgmt          For                            For
       SORENSON AS DIRECTOR

O.6    APPOINTMENT OF MRS. ESTHER BERROZPE GALINDO               Mgmt          For                            For
       AS DIRECTOR

O.7    APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS                 Mgmt          For                            For
       DIRECTOR

O.8    SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES ALLOCATED TO THE MEMBERS OF THE BOARD
       OF DIRECTORS

O.9    APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2018/2019
       TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS APPLICABLE TO MR. ALEXANDRE
       RICARD, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE SHARES
       OF THE COMPANY

E.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES UP TO A
       MAXIMUM OF 10% OF THE SHARE CAPITAL

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL FOR A MAXIMUM
       NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
       APPROXIMATELY 32.81% OF THE SHARE CAPITAL),
       BY ISSUING COMMON SHARES AND/OR ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH RETENTION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL FOR A MAXIMUM
       AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF
       THE SHARE CAPITAL), BY ISSUING COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
       PUBLIC OFFERING

E.15   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 INCREASE IN SHARE CAPITAL WITH
       OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT
       UP TO A LIMIT OF 15% OF THE INITIAL ISSUE
       MADE PURSUANT TO THE 13TH, 14TH AND 16TH
       RESOLUTIONS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY
       OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT
       OF ARTICLE L. 411-2 SECTION II OF THE
       FRENCH MONETARY AND FINANCIAL CODE, FOR A
       MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS
       (APPROXIMATELY 9.96% OF THE SHARE CAPITAL

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL IN
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY UP TO A MAXIMUM OF
       10% OF THE SHARE CAPITAL

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL UP
       TO A MAXIMUM OF 10% OF THE SHARE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL FOR A MAXIMUM
       NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
       APPROXIMATELY 32.81% OF THE SHARE CAPITAL)
       BY INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH THE FREE
       ALLOCATION OF PERFORMANCE SHARES, EXISTING
       SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES
       AND EXECUTIVE CORPORATE OFFICERS OF THE
       COMPANY AND GROUP COMPANIES

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT TO EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND GROUP COMPANIES OPTIONS GRANTING
       ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE
       COMPANY TO BE ISSUED OR TO PURCHASE
       EXISTING SHARES OF THE COMPANY

E.22   DELEGATIONS OF AUTHORITY TO BE GRANTED TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
       FAVOUR OF THE LATTER

E.23   DELEGATIONS OF AUTHORITY TO BE GRANTED TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO CAPITAL IN FAVOUR OF
       CATEGORY(IES) OF DESIGNATED BENEFICIARIES
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.24   AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO                 Mgmt          For                            For
       DETERMINE THE NUMBER OF DIRECTORS
       REPRESENTING THE EMPLOYEES PRESENT AT THE
       BOARD OF DIRECTORS ACCORDING TO THE NUMBER
       OF DIRECTORS SERVING ON THE BOARD UNDER
       ARTICLE L. 225-27-1 OF THE FRENCH
       COMMERCIAL CODE

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  712311884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITORS' REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019

2      TO DECLARE A FINAL DIVIDEND OF 110P PER                   Non-Voting
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019

5      TO RE-ELECT ROGER DEVLIN AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

12     TO ELECT JOANNA PLACE AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT SHARES

16     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 374755 DUE TO RESOLUTION 2 HAS
       BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935138998
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: W. Don Cornwell                     Mgmt          For                            For

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: James M. Kilts                      Mgmt          Against                        Against

1I.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1J.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1K.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1L.    Election of Director: James Quincey                       Mgmt          For                            For

1M.    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 2020

3.     2020 advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

5.     Shareholder proposal regarding enhancing                  Shr           Against                        For
       proxy access

6.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

8.     Shareholder proposal regarding gender pay                 Shr           Against                        For
       gap

9.     Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935152594
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: AndrE Calantzopoulos                Mgmt          For                            For

1B.    Election of Director: Louis C. Camilleri                  Mgmt          For                            For

1C.    Election of Director: Werner Geissler                     Mgmt          For                            For

1D.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1E.    Election of Director: Jennifer Li                         Mgmt          For                            For

1F.    Election of Director: Jun Makihara                        Mgmt          For                            For

1G.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1H.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1I.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1J.    Election of Director: Robert B. Polet                     Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935152669
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles M. Holley                   Mgmt          For                            For

1B.    Election of Director: Glenn F. Tilton                     Mgmt          For                            For

1C.    Election of Director: Marna C. Whittington                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 fiscal year
       2020.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

4.     Shareholder proposal requesting a report on               Shr           For                            Against
       risks of Gulf Coast petrochemical
       investments.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935179273
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1B.    Election of Director: Andrew F. Cates                     Mgmt          For                            For

1C.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1D.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1E.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1F.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1G.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1H.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1I.    Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2020.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LTD                                                                   Agenda Number:  712343386
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040201295.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040201261.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO ELECT MR. ANDREW JOHN HUNTER AS A                      Mgmt          Against                        Against
       DIRECTOR

3.B    TO ELECT MR. IP YUK-KEUNG, ALBERT AS A                    Mgmt          For                            For
       DIRECTOR

3.C    TO ELECT MR. LI TZAR KUOI, VICTOR AS A                    Mgmt          Against                        Against
       DIRECTOR

3.D    TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A                Mgmt          For                            For
       DIRECTOR

3.E    TO ELECT MR. LUI WAI YU, ALBERT AS A                      Mgmt          For                            For
       DIRECTOR

4      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5      TO PASS RESOLUTION 5 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ISSUE AND DISPOSE OF
       ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

6      TO PASS RESOLUTION 6 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE

7      TO PASS RESOLUTION 7 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO ADD THE NUMBER OF SHARES
       REPURCHASED TO THE GENERAL MANDATE GIVEN TO
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES

8      TO PASS RESOLUTION 8 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS A SPECIAL
       RESOLUTION - TO APPROVE THE AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 POWER CORPORATION OF CANADA                                                                 Agenda Number:  935196990
--------------------------------------------------------------------------------------------------------------------------
        Security:  739239101
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  PWCDF
            ISIN:  CA7392391016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PIERRE BEAUDOIN                                           Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       ANDRE DESMARAIS                                           Mgmt          Withheld                       Against
       PAUL DESMARAIS, JR.                                       Mgmt          Withheld                       Against
       GARY A. DOER                                              Mgmt          For                            For
       ANTHONY R. GRAHAM                                         Mgmt          For                            For
       J. DAVID A. JACKSON                                       Mgmt          For                            For
       PAULA B. MADOFF                                           Mgmt          For                            For
       ISABELLE MARCOUX                                          Mgmt          For                            For
       CHRISTIAN NOYER                                           Mgmt          For                            For
       R. JEFFREY ORR                                            Mgmt          For                            For
       T. TIMOTHY RYAN, JR.                                      Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS                   Mgmt          For                            For

03     AMENDMENT TO THE STOCK OPTION PLAN                        Mgmt          For                            For

04     AMENDMENT TO THE BY-LAWS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  935159271
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jonathan S. Auerbach                Mgmt          For                            For

1.2    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1.3    Election of Director: Scott M. Mills                      Mgmt          For                            For

2.     Approval of the Amended and Restated                      Mgmt          For                            For
       Principal Financial Group, Inc. Directors
       Stock Plan

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Principal Financial Group, Inc. Employee
       Stock Purchase Plan

4.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

5.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accountants




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935145664
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2019

3.     Vote to Approve the Prologis, Inc. 2020                   Mgmt          For                            For
       Long-Term Incentive Plan

4.     Vote to Approve an Amendment to our                       Mgmt          For                            For
       Articles of Incorporation to Increase the
       Number of Authorized Shares of Common Stock

5.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2020




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  711585767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  OGM
    Meeting Date:  15-Oct-2019
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MATTERS RELATING TO THE DEMERGER OF               Mgmt          For                            For
       THE MG GROUP FROM THE PRUDENTIAL GROUP

2      ELECT AMY YIP AS DIRECTOR                                 Mgmt          For                            For

CMMT   26 SEP 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  712336949
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS,                Mgmt          For                            For
       STRATEGIC REPORT, DIRECTORS' REMUNERATION
       REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO ELECT JEREMY ANDERSON AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT SHRITI VADERA AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT DAVID LAW AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT PAUL MANDUCA AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT PHILIP REMNANT AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT MICHAEL WELLS AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT FIELDS WICKER-MIURIN AS A                     Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT AMY YIP AS A DIRECTOR                         Mgmt          For                            For

18     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITOR'S
       REMUNERATION

20     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

21     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES

23     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

24     TO AUTHORISE AN ADDITIONAL AUTHORITY FOR                  Mgmt          For                            For
       DISAPPLICATION OF PRE-EMPTION RIGHTS FOR
       PURPOSES OF ACQUISITIONS OR SPECIFIED
       CAPITAL INVESTMENTS

25     TO RENEW THE AUTHORITY FOR THE ISSUANCE OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES (MCS)

26     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS IN CONNECTION WITH
       THE ISSUE OF MCS

27     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

28     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  935155665
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Bryce Blair                         Mgmt          For                            For

1C.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1D.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1E.    Election of Director: Cheryl W. GrisE                     Mgmt          For                            For

1F.    Election of Director: AndrE J. Hawaux                     Mgmt          For                            For

1G.    Election of Director: 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 2020.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QBE INSURANCE GROUP LTD                                                                     Agenda Number:  712333296
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q78063114
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3      TO APPROVE THE GRANT OF CONDITIONAL RIGHTS                Mgmt          For                            For
       UNDER THE 2020 QBE LTI PLAN TO THE GROUP
       CHIEF EXECUTIVE OFFICER

4.A    TO RE-ELECT MS K LISSON AS A DIRECTOR                     Mgmt          For                            For

4.B    TO RE-ELECT MR M WILKINS AS A DIRECTOR                    Mgmt          For                            For

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED
       BY MARKET FORCES AND AUSTRALIAN ETHICAL AND
       REQUISITIONED BY A GROUP OF SHAREHOLDERS:
       TO AMEND THE CONSTITUTION

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED
       BY MARKET FORCES AND AUSTRALIAN ETHICAL AND
       REQUISITIONED BY A GROUP OF SHAREHOLDERS:
       EXPOSURE REDUCTION TARGETS

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED
       BY THE COLONG FOUNDATION FOR WILDERNESS LTD
       AND REQUISITIONED BY A GROUP OF
       SHAREHOLDERS: TO AMEND THE CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED
       BY THE COLONG FOUNDATION FOR WILDERNESS LTD
       AND REQUISITIONED BY A GROUP OF
       SHAREHOLDERS: QBE WORLD HERITAGE POLICY




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935123783
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2020
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark Fields                         Mgmt          For                            For

1B.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1C.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1D.    Election of Director: Harish Manwani                      Mgmt          For                            For

1E.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1F.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1G.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1H.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1I.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1J.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 27, 2020.

3.     To approve the amended and restated 2016                  Mgmt          For                            For
       Long-Term Incentive Plan, including an
       increase in the share reserve by 74,500,000
       shares.

4.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

5.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on our
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RAKUTEN,INC.                                                                                Agenda Number:  712240821
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64264104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3967200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

2.1    Appoint a Director Mikitani, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Hosaka, Masayuki                       Mgmt          For                            For

2.3    Appoint a Director Charles B. Baxter                      Mgmt          For                            For

2.4    Appoint a Director Kutaragi, Ken                          Mgmt          For                            For

2.5    Appoint a Director Sarah J. M. Whitley                    Mgmt          For                            For

2.6    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.7    Appoint a Director Murai, Jun                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Katsuyuki

3.2    Appoint a Corporate Auditor Nishikawa,                    Mgmt          For                            For
       Yoshiaki

4      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  935054382
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2019
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank A. Bennack, Jr.                                     Mgmt          For                            For
       Joel L. Fleishman                                         Mgmt          For                            For
       Michael A. George                                         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 March 28, 2020.

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.

4.     Approval of the 2019 Long-Term Stock                      Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LTD                                                                      Agenda Number:  711615027
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4.1 AND 4.2 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

3.1    TO ELECT MS CATRIONA ALISON DEANS AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.2    TO ELECT MR JAMES MALCOLM MCMURDO AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.1    TO APPROVE THE GRANT OF FY2020 PERFORMANCE                Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR - MR CRAIG
       RALPH MCNALLY

4.2    TO APPROVE THE CORRECTIVE GRANT OF FY2019                 Mgmt          For                            For
       PERFORMANCE RIGHTS TO MANAGING DIRECTOR -
       MR CRAIG RALPH MCNALLY




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD N.V.                                                                               Agenda Number:  712615129
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD AND REPORT OF               Non-Voting
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

2.B    REMUNERATION REPORT 2019                                  Mgmt          For                            For

2.C    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION

2.D    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       2019

2.E    EXPLANATION OF THE POLICY ON RESERVES AND                 Non-Voting
       DIVIDENDS

3.A    DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE MANAGEMENT

3.B    DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE SUPERVISION
       OF THE MANAGEMENT

4.A    PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD

4.B    PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5      PROPOSAL TO APPOINT RENE STEENVOORDEN AS                  Mgmt          For                            For
       MEMBER OF THE EXECUTIVE BOARD

6.A    PROPOSAL TO APPOINT HELENE AURIOL POTIER AS               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.B    PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7.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

7.B    PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO REPURCHASE SHARES

7.C    PROPOSAL TO CANCEL REPURCHASED SHARES                     Mgmt          For                            For

8      PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS                Mgmt          For                            For
       BOARD MEMBER OF STICHTING
       ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
       RANDSTAD

9      PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS                Mgmt          For                            For
       BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEAR 2021

10     ANY OTHER BUSINESS                                        Non-Voting

11     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 REA GROUP LTD                                                                               Agenda Number:  711644294
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8051B108
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2019
          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      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.A    ELECTION OF MS TRACEY FELLOWS AS A DIRECTOR               Mgmt          For                            For

3.B    RE-ELECTION OF MR RICHARD FREUDENSTEIN AS A               Mgmt          For                            For
       DIRECTOR

3.C    RE-ELECTION OF MR MICHAEL MILLER AS A                     Mgmt          For                            For
       DIRECTOR

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  712361675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL                 Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO DECLARE THE FINAL DIVIDEND RECOMMENDED                 Mgmt          For                            For
       BY THE DIRECTORS OF 101.6 PENCE PER
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL
       SHAREHOLDERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 17 APRIL 2020

4      TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT PAM KIRBY AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT ELANE STOCK AS A DIRECTOR                     Mgmt          For                            For

11     TO ELECT JEFF CARR AS A DIRECTOR                          Mgmt          For                            For

12     TO ELECT SARA MATHEW AS A DIRECTOR                        Mgmt          For                            For

13     TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-APPOINT KPMG LLP AS THE EXTERNAL                    Mgmt          For                            For
       AUDITOR OF THE COMPANY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE EXTERNAL
       AUDITOR OF THE COMPANY

16     TO RENEW AUTHORITY FOR POLITICAL                          Mgmt          For                            For
       EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE DIRECTORS, SUBJECT TO THE                Mgmt          For                            For
       PASSING OF RESOLUTION 17 AND IN ADDITION TO
       ANY AUTHORITY GRANTED UNDER RESOLUTION 18
       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 3,549,000 BEING NOT MORE THAN 5% OF THE
       ISSUED ORDINARY SHARE CAPITAL (EXCLUDING
       TREASURY SHARES) OF THE COMPANY AS AT 26
       MARCH 2020, BEING THE LATEST PRACTICABLE
       DATE PRIOR TO THE PUBLICATION OF THIS
       NOTICE; AND B) USED ONLY FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES 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 2021, 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

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     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




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  712790206
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          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

2.1    Appoint a Corporate Auditor Nagashima,                    Mgmt          For                            For
       Yukiko

2.2    Appoint a Corporate Auditor Ogawa, Yoichiro               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Natori, Katsuya               Mgmt          For                            For

2.4    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Miho




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935196279
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: N. Anthony Coles,                   Mgmt          For                            For
       M.D.

1B.    Election of Director: Joseph L. Goldstein,                Mgmt          For                            For
       M.D.

1C.    Election of Director: Christine A. Poon                   Mgmt          Against                        Against

1D.    Election of Director: P. Roy Vagelos, M.D.                Mgmt          For                            For

1E.    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, 2020.

3.     Proposal to approve the Second Amended and                Mgmt          For                            For
       Restated Regeneron Pharmaceuticals, Inc.
       2014 Long-Term Incentive Plan.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935135803
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: JosE S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2020.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  712208986
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

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      REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

6      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

7      ELECT CHARLOTTE HOGG AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR                  Mgmt          For                            For

10     RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT NICK LUFF AS DIRECTOR                            Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS DIRECTOR                        Mgmt          For                            For

15     RE-ELECT ANDREW SUKAWATY AS DIRECTOR                      Mgmt          For                            For

16     RE-ELECT SUZANNE WOOD AS DIRECTOR                         Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  712506279
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  OGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE INCREASE IN BORROWING LIMIT UNDER                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION

CMMT   14 MAY 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  935161149
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          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: Jean D. Hamilton                    Mgmt          For                            For

1D.    Election of Director: Anthony M. Santomero                Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers of RenaissanceRe Holdings Ltd. as
       disclosed in the proxy statement.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       Ltd. as the independent registered public
       accounting firm of RenaissanceRe Holdings
       Ltd. for the 2020 fiscal year and to refer
       the determination of the auditor's
       remuneration to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  712227657
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881V107
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsurumaru, Tetsuya                     Mgmt          For                            For

1.2    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.3    Appoint a Director Toyoda, Tetsuro                        Mgmt          Against                        Against

1.4    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

1.5    Appoint a Director Selena Loh Lacroix                     Mgmt          For                            For

1.6    Appoint a Director Arunjai Mittal                         Mgmt          For                            For

2      Appoint a Corporate Auditor Fukuda, Kazuki                Mgmt          For                            For

3      Approve Details of Compensation as Stock                  Mgmt          Against                        Against
       Options for Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  712705221
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          Against                        Against

1.2    Appoint a Director Minami, Masahiro                       Mgmt          For                            For

1.3    Appoint a Director Noguchi, Mikio                         Mgmt          For                            For

1.4    Appoint a Director Kawashima, Takahiro                    Mgmt          For                            For

1.5    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.6    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

1.7    Appoint a Director Sato, Hidehiko                         Mgmt          For                            For

1.8    Appoint a Director Baba, Chiharu                          Mgmt          For                            For

1.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

1.10   Appoint a Director Egami, Setsuko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RESTAURANT BRANDS INTERNATIONAL INC.                                                        Agenda Number:  935201981
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131D103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  QSR
            ISIN:  CA76131D1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexandre Behring                                         Mgmt          For                            For
       Joao M. Castro-Neves                                      Mgmt          For                            For
       M. de Limburg Stirum                                      Mgmt          For                            For
       Paul J. Fribourg                                          Mgmt          For                            For
       Neil Golden                                               Mgmt          For                            For
       Ali Hedayat                                               Mgmt          For                            For
       Golnar Khosrowshahi                                       Mgmt          For                            For
       Giovanni (John) Prato                                     Mgmt          For                            For
       Daniel S. Schwartz                                        Mgmt          For                            For
       Carlos Alberto Sicupira                                   Mgmt          For                            For
       R. Moses Thompson Motta                                   Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to named executive
       officers.

3.     Appoint KPMG LLP as our auditors to serve                 Mgmt          Abstain                        Against
       until the close of the 2021 Annual Meeting
       of Shareholders and authorize our directors
       to fix the auditors' remuneration.

4.     Consider a shareholder proposal to report                 Shr           Against                        For
       on Restaurant Brands International Inc.'s
       minimum requirements and standards related
       to workforce practices.

5.     Consider a shareholder proposal to develop                Shr           Against                        For
       a comprehensive policy on plastic pollution
       and sustainable packaging and issue a
       report to investors.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  712303407
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 328388 DUE TO ADDITION OF
       RESOLUTIONS 23 AND 24. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND 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 2019 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 HINDA GHARBI AS A DIRECTOR                       Mgmt          For                            For

6      TO ELECT JENNIFER NASON AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT NGAIRE WOODS AS A DIRECTOR,                      Mgmt          For                            For
       EFFECTIVE AS OF 1 SEPTEMBER 2020

8      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

17     APPOINTMENT OF AUDITORS OF RIO TINTO PLC                  Mgmt          For                            For
       AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
       AS THE AUDITOR OF RIO TINTO PLC TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF RIO TINTO
       LIMITED, AND KPMG AS THE AUDITOR OF RIO
       TINTO LIMITED

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - GENERAL UPDATES AND CHANGES

21     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - HYBRID AND CONTEMPORANEOUS
       GENERAL MEETINGS

22     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION TO AMEND THE COMPANY'S
       CONSTITUTION

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON EMISSIONS TARGETS




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  712248675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 20                      Non-Voting
       (INCLUSIVE) WILL BE VOTED ON BY RIO TINTO
       PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A
       JOINT ELECTORATE. THANK YOU

1      RECEIPT OF THE 2019 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 HINDA GHARBI AS A DIRECTOR                       Mgmt          For                            For

6      TO ELECT JENNIFER NASON AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT NGAIRE WOODS CBE AS A DIRECTOR,                  Mgmt          For                            For
       EFFECTIVE AS OF 1 SEPTEMBER 2020

8      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

17     APPOINTMENT OF AUDITORS OF RIO TINTO PLC                  Mgmt          For                            For
       AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
       AS THE AUDITOR OF RIO TINTO PLC TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF RIO TINTO
       LIMITED, AND KPMG AS THE AUDITOR OF RIO
       TINTO LIMITED

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - GENERAL UPDATES AND CHANGES

CMMT   PLEASE NOTE THAT RESOLUTION 21 WILL BE                    Non-Voting
       VOTED ON BY RIO TINTO PLC AND RIO TINTO
       LIMITED SHAREHOLDERS VOTING AS SEPARATE
       ELECTORATES. THANK YOU

21     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - HYBRID AND CONTEMPORANEOUS
       GENERAL MEETINGS

CMMT   PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE)               Non-Voting
       WILL BE VOTED ON BY RIO TINTO PLC'S
       SHAREHOLDERS ONLY. THANK YOU

22     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

23     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

24     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

25     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ROHM COMPANY LIMITED                                                                        Agenda Number:  712716692
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65328122
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3982800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Isao

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Azuma, Katsumi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Masahiko

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uehara, Kunio

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tateishi,
       Tetsuo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishioka,
       Koichi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ino, Kazuhide

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  935168915
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael Balmuth                     Mgmt          For                            For

1B.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1C.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1D.    Election of Director: Norman A. Ferber                    Mgmt          For                            For

1E.    Election of Director: Sharon D. Garrett                   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: Gregory L. Quesnel                  Mgmt          For                            For

1J.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1K.    Election of Director: Barbara Rentler                     Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF CANADA                                                                        Agenda Number:  935135106
--------------------------------------------------------------------------------------------------------------------------
        Security:  780087102
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2020
          Ticker:  RY
            ISIN:  CA7800871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       A.A. CHISHOLM                                             Mgmt          For                            For
       J. COTE                                                   Mgmt          For                            For
       T.N. DARUVALA                                             Mgmt          For                            For
       D.F. DENISON                                              Mgmt          For                            For
       A.D. LABERGE                                              Mgmt          For                            For
       M.H. MCCAIN                                               Mgmt          For                            For
       D. MCKAY                                                  Mgmt          For                            For
       H. MUNROE-BLUM                                            Mgmt          For                            For
       K. TAYLOR                                                 Mgmt          For                            For
       M. TURCKE                                                 Mgmt          For                            For
       B.A. VAN KRALINGEN                                        Mgmt          For                            For
       T. VANDAL                                                 Mgmt          For                            For
       F. VETTESE                                                Mgmt          For                            For
       J. YABUKI                                                 Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       (PWC) AS AUDITOR

03     ADVISORY VOTE ON THE BANK'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION

04     SHAREHOLDER PROPOSAL NO. 1                                Shr           Against                        For

05     SHAREHOLDER PROPOSAL NO. 2                                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  935192853
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John F. Brock                       Mgmt          For                            For

1B.    Election of Director: Richard D. Fain                     Mgmt          For                            For

1C.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1D.    Election of Director: William L. Kimsey                   Mgmt          For                            For

1E.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1F.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1G.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1H.    Election of Director: William K. Reilly                   Mgmt          For                            For

1I.    Election of Director: Vagn O. SOrensen                    Mgmt          For                            For

1J.    Election of Director: Donald Thompson                     Mgmt          For                            For

1K.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020.

4.     The shareholder proposal regarding                        Shr           For                            Against
       political contributions disclosure.

5.     The shareholder proposal regarding                        Shr           Against                        For
       independent chair of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  712414161
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2019,
       TOGETHER WITH THE DIRECTORS' REPORTS AND
       THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       SET OUT ON PAGES 155 TO 163 OF THE
       DIRECTORS' REMUNERATION REPORT, BE APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 135 TO 154 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2019, BE APPROVED

4      THAT DICK BOER BE APPOINTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM MAY 20,
       2020

5      THAT ANDREW MACKENZIE BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM 1
       OCTOBER, 2020

6      THAT MARTINA HUND-MEJEAN BE APPOINTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       MAY 20, 2020

7      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT NEIL CARSON BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ANN GODBEHERE BE REAPPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT CATHERINE HUGHES BE REAPPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

14     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

17     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       FOR 2020 ON BEHALF OF THE BOARD

18     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, 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 EUR 182.7
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 19, 2021, AND THE END OF
       THE AGM TO BE HELD IN 2021 (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD, THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

19     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT
       2006 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, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 27.4 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 19, 2021 AND THE END OF THE AGM
       TO BE HELD IN 2021 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 POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
       TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER 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; (II) THE HIGHER OF THE PRICE OF
       THE LAST INDEPENDENT TRADE AND THE HIGHEST
       CURRENT INDEPENDENT BID ON THE TRADING
       VENUES WHERE THE PURCHASE IS CARRIED OUT,
       IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH
       AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
       CLOSE OF BUSINESS ON AUGUST 19, 2021, AND
       THE END OF THE AGM TO BE HELD IN 2021 BUT
       IN EACH CASE SO THAT THE COMPANY MAY ENTER
       INTO A CONTRACT TO PURCHASE ORDINARY SHARES
       WHICH WILL OR MAY BE COMPLETED OR EXECUTED
       WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS
       AND THE COMPANY MAY PURCHASE ORDINARY
       SHARES PURSUANT TO ANY SUCH CONTRACT AS IF
       THE AUTHORITY HAD NOT ENDED

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL:  THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2020 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE 6




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  712414224
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2019,
       TOGETHER WITH THE DIRECTORS' REPORTS AND
       THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       SET OUT ON PAGES 155 TO 163 OF THE
       DIRECTORS' REMUNERATION REPORT, BE APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 135 TO 154 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2019, BE APPROVED

4      THAT DICK BOER BE APPOINTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM MAY 20,
       2020

5      THAT ANDREW MACKENZIE BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM 1
       OCTOBER, 2020

6      THAT MARTINA HUND-MEJEAN BE APPOINTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       MAY 20, 2020

7      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT NEIL CARSON BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ANN GODBEHERE BE REAPPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT CATHERINE HUGHES BE REAPPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

14     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

17     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       FOR 2020 ON BEHALF OF THE BOARD

18     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, 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 EUR 182.7
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 19, 2021, AND THE END OF
       THE AGM TO BE HELD IN 2021 (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD, THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

19     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: 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, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; 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 EUR 27.4 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 19, 2021 AND THE END OF THE AGM
       TO BE HELD IN 2021 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 POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: TO
       A MAXIMUM NUMBER OF 783 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER 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 BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
       19, 2021, AND THE END OF THE AGM TO BE HELD
       IN 2021 BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
       NOT ENDED

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2020 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV                                                                            Agenda Number:  712267637
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SPEECH OF THE PRESIDENT                                   Non-Voting

2.A    ANNUAL REPORT 2019: EXPLANATION OF THE                    Non-Voting
       POLICY ON ADDITIONS TO RESERVES AND
       DIVIDENDS

2.B    ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS

2.C    ANNUAL REPORT 2019: PROPOSAL TO ADOPT A                   Mgmt          For                            For
       DIVIDEND OF EUR 0.85 PER COMMON SHARE, IN
       CASH OR IN SHARES AT THE OPTION OF THE
       SHAREHOLDER, AGAINST THE NET INCOME FOR
       2019

2.D    ANNUAL REPORT 2019: REMUNERATION REPORT                   Mgmt          For                            For
       2019 (ADVISORY VOTE)

2.E    ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF MANAGEMENT

2.F    ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

3.A    REMUNERATION OF THE BOARD OF MANAGEMENT AND               Mgmt          For                            For
       THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

3.B    REMUNERATION OF THE BOARD OF MANAGEMENT AND               Mgmt          For                            For
       THE SUPERVISORY BOARD: PROPOSAL TO APPROVE
       A LONG-TERM INCENTIVE PLAN FOR THE BOARD OF
       MANAGEMENT

3.C    REMUNERATION OF THE BOARD OF MANAGEMENT AND               Mgmt          For                            For
       THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A
       REMUNERATION POLICY FOR THE SUPERVISORY
       BOARD

4.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MS N. DHAWAN AS
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM APRIL 30, 2020

4.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR F. SIJBESMA AS
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM APRIL 30, 2020

4.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR P. LOSCHER AS MEMBER
       OF THE SUPERVISORY BOARD WITH EFFECT FROM
       APRIL 30, 2020

5.A    AUTHORIZATION OF THE BOARD OF MANAGEMENT                  Mgmt          For                            For
       TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES

5.B    AUTHORIZATION OF THE BOARD OF MANAGEMENT                  Mgmt          For                            For
       TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS

6      AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

7      CANCELLATION OF SHARES                                    Mgmt          For                            For

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   18 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 2.E & 2.F. 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:  712638836
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      APPROVE DIVIDENDS OF EUR 0.85 PER SHARE                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  935074839
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  03-Oct-2019
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kirkland B. Andrews                                       Mgmt          For                            For
       David A. Daberko                                          Mgmt          For                            For
       Thomas S. Gross                                           Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For

2.     Approve the Company's executive                           Mgmt          For                            For
       compensation.

3.     Approve the amendment of the 2014 Omnibus                 Mgmt          For                            For
       Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RWE AG                                                                                      Agenda Number:  712701324
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6      APPROVE AFFILIATION AGREEMENT WITH GBV                    Mgmt          For                            For
       VIERUNDDREISSIGSTE GESELLSCHAFT FUER
       BETEILIGUNGSVERWALTUNG MBH

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.




--------------------------------------------------------------------------------------------------------------------------
 RYANAIR HOLDINGS, PLC                                                                       Agenda Number:  935074889
--------------------------------------------------------------------------------------------------------------------------
        Security:  783513203
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2019
          Ticker:  RYAAY
            ISIN:  US7835132033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Consideration of Financial Statements and                 Mgmt          For                            For
       Reports

2.     Consideration of the Remuneration Report                  Mgmt          For                            For

3A.    Election of Director: David Bonderman                     Mgmt          For                            For

3B.    Election of Director: Roisin Brennan                      Mgmt          For                            For

3C.    Election of Director: Michael Cawley                      Mgmt          For                            For

3D.    Election of Director: Emer Daly                           Mgmt          For                            For

3E.    Election of Director: Stan McCarthy                       Mgmt          For                            For

3F.    Election of Director: Kyran McLaughlin                    Mgmt          For                            For

3G.    Election of Director: Howard Millar                       Mgmt          For                            For

3H.    Election of Director: Dick Milliken                       Mgmt          For                            For

3I.    Election of Director: Michael O'Brien                     Mgmt          For                            For

3J.    Election of Director: Michael O'Leary                     Mgmt          For                            For

3K.    Election of Director: Julie O'Neill                       Mgmt          For                            For

3L.    Election of Director: Louise Phelan                       Mgmt          For                            For

4.     Directors' Authority to fix the Auditors'                 Mgmt          For                            For
       Remuneration

5.     Directors' Authority to allot Ordinary                    Mgmt          For                            For
       Shares

6.     Disapplication of Statutory Pre-emption                   Mgmt          For                            For
       Rights

7.     Authority to Repurchase Ordinary Shares                   Mgmt          For                            For

8.     Adoption of the 2019 Long Term Incentive                  Mgmt          For                            For
       Plan




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HEALTHCARE LTD                                                                        Agenda Number:  711332041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8203F106
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2019
          Ticker:
            ISIN:  NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2      TO AMEND RYMAN'S CONSTITUTION IN THE MANNER               Mgmt          For                            For
       DESCRIBED IN THE EXPLANATORY NOTES, WITH
       EFFECT FROM THE CLOSE OF THE ANNUAL MEETING

3.1    THAT MR ANTHONY LEIGHS, WHO RETIRES HAVING                Mgmt          For                            For
       BEEN APPOINTED BY THE BOARD, IS ELECTED AS
       A DIRECTOR OF RYMAN

3.2    THAT MR GEORGE SAVVIDES, WHO RETIRES, IS                  Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF RYMAN

3.3    THAT DR DAVID KERR, WHO RETIRES, IS                       Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF RYMAN

4      THAT THE RYMAN BOARD IS AUTHORISED TO FIX                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION FOR THE ENSUING
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 RYOHIN KEIKAKU CO.,LTD.                                                                     Agenda Number:  712522879
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6571N105
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  JP3976300008
--------------------------------------------------------------------------------------------------------------------------

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 Fiscal Year End                 Mgmt          For                            For
       to 31st August

3.1    Appoint a Director Kanai, Masaaki                         Mgmt          For                            For

3.2    Appoint a Director Suzuki, Kei                            Mgmt          For                            For

3.3    Appoint a Director Yagyu, Masayoshi                       Mgmt          For                            For

3.4    Appoint a Director Yoshikawa, Atsushi                     Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Hattori, Masaru               Mgmt          Against                        Against

4.2    Appoint a Corporate Auditor Arai, Jun                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935162064
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marco Alvera                       Mgmt          For                            For

1B.    Election of Director: William J. Amelio                   Mgmt          For                            For

1C.    Election of Director: William D. Green                    Mgmt          For                            For

1D.    Election of Director: Charles E. Haldeman,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1F.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1G.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1H.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1I.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1J.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1K.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1L.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Approve an amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to permit
       removal of a Director with or without
       cause.

4.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent auditor for 2020.




--------------------------------------------------------------------------------------------------------------------------
 SABRE CORPORATION                                                                           Agenda Number:  935145462
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573M104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  SABR
            ISIN:  US78573M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): George
       Bravante, Jr.

1B.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): RenEe
       James

1C.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): Gary
       Kusin

1D.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): Gail
       Mandel

1E.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): Sean
       Menke

1F.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): Joseph
       Osnoss

1G.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): Zane
       Rowe

1H.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): John
       Siciliano

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  712329134
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   11 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202004012000689-40 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005112001300-57; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    APPOINTMENT OF PATRICIA BELLINGER AS                      Mgmt          For                            For
       DIRECTOR

O.5    RATIFICATION OF THE CO-OPTATION OF FERNANDA               Mgmt          For                            For
       SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE
       CARRE-COPIN

O.6    APPOINTMENT OF MARC AUBRY AS DIRECTOR                     Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
       REPLACEMENT FOR FERNANDA SARAIVA

O.7    APPOINTMENT OF ANNE AUBERT AS DIRECTOR                    Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
       REPLACEMENT FOR GERARD MARDINE

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM
       OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS
       ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE FINANCIAL YEAR 2019 TO ROSS
       MCINNES, THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE FINANCIAL YEAR 2019 TO PHILIPPE
       PETITCOLIN, THE CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE, RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

O.11   SETTING OF THE ANNUAL AMOUNT ALLOCATED TO                 Mgmt          For                            For
       DIRECTORS AS COMPENSATION FOR THEIR
       ACTIVITY

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.16   AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE                Mgmt          For                            For
       BYLAWS, IN ORDER TO INCREASE THE MAXIMUM
       NUMBER OF DIRECTORS (EXCLUDING DIRECTORS
       REPRESENTING EMPLOYEE SHAREHOLDERS AND
       EMPLOYEES) FROM 13 TO 14

E.17   AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF                Mgmt          For                            For
       THE CORPORATE PURPOSE AND COMPLIANCE WITH
       LEGISLATIVE AND REGULATORY PROVISIONS

E.18   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935202402
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc Benioff                        Mgmt          For                            For

1B.    Election of Director: Craig Conway                        Mgmt          For                            For

1C.    Election of Director: Parker Harris                       Mgmt          For                            For

1D.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1E.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1F.    Election of Director: Colin Powell                        Mgmt          For                            For

1G.    Election of Director: Sanford Robertson                   Mgmt          For                            For

1H.    Election of Director: John V. Roos                        Mgmt          For                            For

1I.    Election of Director: Robin Washington                    Mgmt          For                            For

1J.    Election of Director: Maynard Webb                        Mgmt          For                            For

1K.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan.

3.     Amendment and restatement of our 2004                     Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.

5.     An advisory vote to approve the fiscal 2020               Mgmt          For                            For
       compensation of our named executive
       officers.

6.     A stockholder proposal requesting the                     Shr           Against                        For
       ability of stockholders to act by written
       consent, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  712554422
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042801238.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042800900.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2019

2.A    TO RE-ELECT MR. SHELDON GARY ADELSON 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. VICTOR PATRICK HOOG ANTINK                Mgmt          For                            For
       AS 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 AMENDMENT AGREEMENT TO THE                 Mgmt          For                            For
       SERVICE CONTRACT OF DR. WONG YING WAI
       (WILFRED)




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB                                                                                  Agenda Number:  712406241
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 300994 DUE TO CHANGE IN TEXT OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT,                        Non-Voting
       AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
       AUDITOR'S REPORT FOR THE GROUP

8      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE

10     RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON
       RECORD DAY: THE ANNUAL GENERAL MEETING ON
       28 APRIL RESOLVE THAT NO DIVIDEND WILL BE
       PAID

CMMT   PLEASE NOTE THAT RESOLUTION 11 TO 16 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS:
       EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A
       REGISTERED PUBLIC ACCOUNTING FIRM AS
       AUDITOR

12     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For
       DIRECTORS AND AUDITOR

13.1   ELECTION OF BOARD MEMBER: STEFAN WIDING                   Mgmt          For
       (NEW)

13.2   ELECTION OF BOARD MEMBER: KAI WARN (NEW)                  Mgmt          For

13.3   ELECTION OF BOARD MEMBER: JENNIFER ALLERTON               Mgmt          For
       (RE-ELECTION)

13.4   ELECTION OF BOARD MEMBER: CLAES BOUSTEDT                  Mgmt          For
       (RE-ELECTION)

13.5   ELECTION OF BOARD MEMBER: MARIKA                          Mgmt          Against
       FREDRIKSSON (RE-ELECTION)

13.6   ELECTION OF BOARD MEMBER: JOHAN KARLSTROM                 Mgmt          For
       (RE-ELECTION)

13.7   ELECTION OF BOARD MEMBER: JOHAN MOLIN                     Mgmt          For
       (RE-ELECTION)

13.8   ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For
       (RE-ELECTION)

14     ELECTION OF CHAIRMAN OF THE BOARD:                        Mgmt          For
       RE-ELECTION OF JOHAN MOLIN AS CHAIRMAN OF
       THE BOARD OF DIRECTORS

15     ELECTION OF AUDITOR: PURSUANT TO THE                      Mgmt          For
       RECOMMENDATION OF THE AUDIT COMMITTEE,
       RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       2021 ANNUAL GENERAL MEETING

16     RESOLUTION ON INSTRUCTION FOR THE                         Mgmt          For
       NOMINATION COMMITTEE

17     RESOLUTION ON GUIDELINES FOR THE                          Mgmt          For                            For
       REMUNERATION OF SENIOR EXECUTIVES

18     RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM               Mgmt          Against                        Against
       (LTI 2020)

19     AUTHORIZATION ON ACQUISITION OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  712261091
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   08 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003132000532-32https://www.journa
       l-officiel.gouv.fr/balo/document/20200408200
       0785-43; PLEASE NOTE THAT THIS IS A REVISION
       DUE TO ADDITION OF COMMENT & URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND: EUR 3.15 PER SHARE

4      APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

5      RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT ATTAL AS A DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CAROLE PIWNICA AS A DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE               Mgmt          For                            For
       SOUZA AS A DIRECTOR

9      RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          For                            For
       SUDHOF AS A DIRECTOR

10     APPOINTMENT OF MRS. RACHEL DUAN AS A                      Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       SUET-FERN

11     APPOINTMENT OF MRS. LISE KINGO AS A                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE
       HAIGNERE

12     SETTING THE AMOUNT OF DIRECTORS'                          Mgmt          For                            For
       COMPENSATION

13     APPROVAL OF THE DIRECTORS' COMPENSATION                   Mgmt          For                            For
       POLICY

14     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

15     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

16     APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       OF CORPORATE OFFICERS ISSUED PURSUANT TO
       ARTICLE L. 225-37-3 OF THE FRENCH
       COMMERCIAL CODE

17     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019, TO MR. SERGE
       WEINBERG, CHAIRMAN OF THE BOARD OF
       DIRECTORS

18     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON,
       CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER
       2019

19     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. OLIVIER
       BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL
       31 AUGUST 2019

20     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY (USABLE OUTSIDE PUBLIC OFFERING
       PERIODS

21     POWER TO CARRY OUT FORMALITIES                            Mgmt          For                            For

CMMT   17 MAR 2020: PLEASE NOTE THAT THE FRENCH                  Non-Voting
       PROXY CARD IS AVAILABLE AS A LINK UNDER THE
       'MATERIAL URL' DROPDOWN AT THE TOP OF THE
       BALLOT. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SANTEN PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  712712048
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68467109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3336000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kurokawa, Akira                        Mgmt          For                            For

2.2    Appoint a Director Taniuchi, Shigeo                       Mgmt          For                            For

2.3    Appoint a Director Ito, Takeshi                           Mgmt          For                            For

2.4    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

2.5    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2.6    Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

3      Appoint a Corporate Auditor Isaka, Hiroshi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LTD                                                                                  Agenda Number:  712230971
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2020
          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 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR GUY COWAN AS A DIRECTOR                    Mgmt          For                            For

2.B    TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR                 Mgmt          For                            For

2.C    TO ELECT MR YU GUAN AS A DIRECTOR                         Mgmt          For                            For

2.D    TO ELECT MS JANINE MCARDLE AS A DIRECTOR                  Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF SHARE ACQUISITION RIGHTS TO MR                   Mgmt          For                            For
       KEVIN GALLAGHER

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION: CLAUSE 32A

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: PARIS GOALS AND
       TARGETS

5.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CLIMATE RELATED
       LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  712477202
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED GROUP
       ANNUAL FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT AND GROUP MANAGEMENT
       REPORT OF SAP SE,INCLUDING THE COMPENSATION
       REPORT AND THE EXECUTIVE BOARD'S
       EXPLANATORY NOTES RELATING TO THE
       INFORMATION PROVIDED PURSUANTTO SECTIONS
       289A (1) AND 315A (1) OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
       AND THE SUPERVISORY BOARD'S REPORT,EACH FOR
       FISCAL YEAR 2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       RETAINED EARNINGS OF FISCAL YEAR 2019

3      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
       2019

4      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE SUPERVISORY BOARD IN FISCAL
       YEAR 2019

5      APPOINTMENT OF THE AUDITORS OF THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2020:
       KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       BERLIN,GERMANY, BE APPOINTED AUDITORS

6.A    RESOLUTION ON THE CREATION OF NEW                         Mgmt          For                            For
       AUTHORIZED CAPITAL I FOR THE ISSUANCE OF
       SHARES AGAINST CONTRIBUTIONS IN CASH, WITH
       THE OPTION TO EXCLUDE THE SHAREHOLDERS'
       SUBSCRIPTION RIGHTS (IN RESPECT OF
       FRACTIONAL SHARES ONLY), AND ON THE
       CORRESPONDING AMENDMENT OF SECTION 4 (5) OF
       THE ARTICLES OF INCORPORATION

6.B    RESOLUTION ON THE CREATION OF NEW                         Mgmt          For                            For
       AUTHORIZED CAPITAL II FOR THE ISSUANCE OF
       SHARES AGAINST CONTRIBUTIONS IN CASH OR IN
       KIND, WITH THE OPTION TO EXCLUDE THE
       SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON
       THE CORRESPONDING AMENDMENT OF SECTION 4
       (6) OF THE ARTICLES OF INCORPORATION

7      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD
       MEMBERS

8      RESOLUTION ON THE CONFIRMATION OF THE                     Mgmt          For                            For
       COMPENSATION OF THE SUPERVISORY BOARD
       MEMBERS

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.




--------------------------------------------------------------------------------------------------------------------------
 SAPUTO INC.                                                                                 Agenda Number:  935056069
--------------------------------------------------------------------------------------------------------------------------
        Security:  802912105
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2019
          Ticker:  SAPIF
            ISIN:  CA8029121057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Lino A. Saputo, Jr.                                       Mgmt          For                            For
       Louis-Philippe Carriere                                   Mgmt          For                            For
       Henry E. Demone                                           Mgmt          For                            For
       Anthony M. Fata                                           Mgmt          For                            For
       Annalisa King                                             Mgmt          For                            For
       Karen Kinsley                                             Mgmt          For                            For
       Tony Meti                                                 Mgmt          For                            For
       Diane Nyisztor                                            Mgmt          For                            For
       Franziska Ruf                                             Mgmt          For                            For
       Annette Verschuren                                        Mgmt          For                            For

2      Appointment of Deloitte LLP as Auditors of                Mgmt          For                            For
       the Company for the ensuing year and
       authorizing the Directors to fix the
       auditors' remuneration.

3      The adoption of an advisory non-binding                   Mgmt          For                            For
       resolution in respect of the Company's
       approach to executive compensation.

4      Shareholder Proposal:  Incorporation of                   Shr           For                            Against
       Environmental, Social and Governance (ESG)
       Factors in Executive Compensation.

5      Shareholder Proposal:  Determination of                   Shr           Against                        For
       Director Independence.

6      Shareholder Proposal:  Reasoning for the                  Shr           Against                        For
       Formal Adoption of a Say on Pay Vote.

7      Shareholder Proposal:  Environmental and                  Shr           For                            Against
       Social Impacts of Food Waste.




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  935159221
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  SBAC
            ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Steven
       E. Bernstein

1.2    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Duncan
       H. Cocroft

1.3    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2023 Annual Meeting:
       Fidelma Russo

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as SBA's independent registered
       public accounting firm for the 2020 fiscal
       year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of SBA's named executive
       officers.

4.     Approval of the 2020 Performance and Equity               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS,INC.                                                                           Agenda Number:  712773248
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3436120004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitao, Yoshitaka                       Mgmt          For                            For

1.2    Appoint a Director Kawashima, Katsuya                     Mgmt          For                            For

1.3    Appoint a Director Nakagawa, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Takamura, Masato                       Mgmt          For                            For

1.5    Appoint a Director Morita, Shumpei                        Mgmt          For                            For

1.6    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

1.7    Appoint a Director Kusakabe, Satoe                        Mgmt          For                            For

1.8    Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

1.9    Appoint a Director Sato, Teruhide                         Mgmt          For                            For

1.10   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.11   Appoint a Director Suzuki, Yasuhiro                       Mgmt          For                            For

1.12   Appoint a Director Ito, Hiroshi                           Mgmt          For                            For

1.13   Appoint a Director Takeuchi, Kanae                        Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakatsuki, Tetsutaro




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  712239715
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003062000440-29

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND: EUR 2.55 PER
       SHARE

O.4    INFORMATION ON THE AGREEMENTS CONCLUDED                   Mgmt          For                            For
       DURING THE PREVIOUS FINANCIAL YEARS

O.5    APPROVAL OF A NEW REGULATED AGREEMENT                     Mgmt          For                            For
       RELATING TO THE CONDITIONS OF DEPARTURE OF
       THE DEPUTY CHIEF EXECUTIVE OFFICER MR.
       EMMANUEL BABEAU

O.6    APPROVAL OF THE COMPENSATION REPORT FOR THE               Mgmt          For                            For
       PAST FINANCIAL YEAR

O.7    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. EMMANUEL BABEAU AS DEPUTY CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL (I) OF THE COMPENSATION POLICY                   Mgmt          For                            For
       SPECIFICALLY APPLICABLE TO MR. EMMANUEL
       BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN
       THE CONTEXT OF HIS DEPARTURE AND (II) OF
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND PAID DURING THE FINANCIAL YEAR
       2020 OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO THE LATTER

O.11   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. LEO                  Mgmt          For                            For
       APOTHEKER AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CECILE CABANIS AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. FRED                 Mgmt          For                            For
       KINDLE AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. WILLY                Mgmt          For                            For
       KISSLING AS DIRECTOR

O.16   APPOINTMENT OF MRS. JILL LEE AS DIRECTOR                  Mgmt          For                            For

O.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE SHARES OF THE COMPANY
       - THE MAXIMUM PURCHASE PRICE IS SET AT 150
       EUROS PER SHARE

E.18   AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO               Mgmt          For                            For
       COMPLY WITH THE AMENDED LAWS AND TO ALLOW
       THE APPOINTMENT OF THE SECOND DIRECTOR
       REPRESENTING THE EMPLOYEES BY THE EUROPEAN
       COMMITTEE

E.19   AMENDMENT TO ARTICLES 13 AND 16 OF THE                    Mgmt          For                            For
       BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND
       RECTIFICATION OF A MATERIAL ERROR

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR MEMBERS OF THE
       COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2%
       OF THE SHARE CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF
       FOREIGN COMPANIES OF THE GROUP, EITHER
       DIRECTLY, OR VIA ENTITIES ACTING ON THEIR
       BEHALF OR ENTITIES ACTING TO OFFER
       EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP
       BENEFITS COMPARABLE TO THOSE OFFERED TO THE
       MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN
       THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

O.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SECOM CO.,LTD.                                                                              Agenda Number:  712768223
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69972107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3421800008
--------------------------------------------------------------------------------------------------------------------------

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 Iida, Makoto                           Mgmt          Against                        Against

2.2    Appoint a Director Nakayama, Yasuo                        Mgmt          For                            For

2.3    Appoint a Director Ozeki, Ichiro                          Mgmt          For                            For

2.4    Appoint a Director Yoshida, Yasuyuki                      Mgmt          For                            For

2.5    Appoint a Director Fuse, Tatsuro                          Mgmt          For                            For

2.6    Appoint a Director Izumida, Tatsuya                       Mgmt          For                            For

2.7    Appoint a Director Kurihara, Tatsushi                     Mgmt          For                            For

2.8    Appoint a Director Hirose, Takaharu                       Mgmt          For                            For

2.9    Appoint a Director Kawano, Hirobumi                       Mgmt          For                            For

2.10   Appoint a Director Watanabe, Hajime                       Mgmt          For                            For

2.11   Appoint a Director Hara, Miri                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEEK LTD                                                                                    Agenda Number:  711703632
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8382E102
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2019
          Ticker:
            ISIN:  AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.A    RE-ELECTION OF DIRECTOR - DENISE BRADLEY                  Mgmt          For                            For

3.B    ELECTION OF DIRECTOR - LEIGH JASPER                       Mgmt          For                            For

4      GRANT OF ONE EQUITY RIGHT TO THE MANAGING                 Mgmt          Against                        Against
       DIRECTOR, CHIEF EXECUTIVE OFFICER AND CO-
       FOUNDER, ANDREW BASSAT FOR THE FINANCIAL
       YEAR ENDING 30 JUNE 2020

5      GRANT OF WEALTH SHARING PLAN OPTIONS AND                  Mgmt          Against                        Against
       WEALTH SHARING PLAN RIGHTS TO THE MANAGING
       DIRECTOR, CHIEF EXECUTIVE OFFICER AND
       CO-FOUNDER, ANDREW BASSAT FOR THE FINANCIAL
       YEAR ENDING 30 JUNE 2020




--------------------------------------------------------------------------------------------------------------------------
 SEGA SAMMY HOLDINGS INC.                                                                    Agenda Number:  712759919
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7028D104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3419050004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Satomi, Hajime                         Mgmt          For                            For

1.2    Appoint a Director Satomi, Haruki                         Mgmt          For                            For

1.3    Appoint a Director Tsurumi, Naoya                         Mgmt          For                            For

1.4    Appoint a Director Fukazawa, Koichi                       Mgmt          For                            For

1.5    Appoint a Director Yoshizawa, Hideo                       Mgmt          For                            For

1.6    Appoint a Director Natsuno, Takeshi                       Mgmt          Against                        Against

1.7    Appoint a Director Katsukawa, Kohei                       Mgmt          Against                        Against

1.8    Appoint a Director Melanie Brock                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Inaoka, Kazuaki




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  935212530
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah W. Blumenstein                Mgmt          For                            For

1B.    Election of Director: Kathryn M. McCarthy                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2020.

4.     Approval of the SEI Investments Company                   Mgmt          For                            For
       Employee Stock Purchase Plan as Amended and
       Restated.




--------------------------------------------------------------------------------------------------------------------------
 SEIBU HOLDINGS INC.                                                                         Agenda Number:  712740934
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030Q119
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3417200007
--------------------------------------------------------------------------------------------------------------------------

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 Goto, Takashi                          Mgmt          For                            For

2.2    Appoint a Director Takahashi, Kaoru                       Mgmt          For                            For

2.3    Appoint a Director Nishii, Tomoyuki                       Mgmt          For                            For

2.4    Appoint a Director Nishiyama, Ryuichiro                   Mgmt          For                            For

2.5    Appoint a Director Kitamura, Kimio                        Mgmt          For                            For

2.6    Appoint a Director Koyama, Masahiko                       Mgmt          For                            For

2.7    Appoint a Director Ueno, Akihisa                          Mgmt          For                            For

2.8    Appoint a Director Tsujihiro, Masafumi                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  712342889
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce Term of Office of Directors to One
       Year, Eliminate the Articles Related to
       Advisors

3.1    Appoint a Director Abe, Toshinori                         Mgmt          For                            For

3.2    Appoint a Director Inagaki, Shiro                         Mgmt          For                            For

3.3    Appoint a Director Nakai, Yoshihiro                       Mgmt          For                            For

3.4    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

3.5    Appoint a Director Wakui, Shiro                           Mgmt          For                            For

3.6    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

3.7    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

3.8    Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3.9    Appoint a Director Nishida, Kunpei                        Mgmt          For                            For

3.10   Appoint a Director Horiuchi, Yosuke                       Mgmt          For                            For

3.11   Appoint a Director Miura, Toshiharu                       Mgmt          For                            For

3.12   Appoint a Director Ishii, Toru                            Mgmt          For                            For

4      Appoint a Corporate Auditor Wada, Yoritomo                Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Outside Directors)

6      Approve Payment of the Performance-based                  Mgmt          For                            For
       Bonuses to Directors (Excluding Outside
       Directors)

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation and the Restricted-Share
       Compensation to be received by Directors
       (Excluding Outside Directors)

8.1    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Christopher Douglas Brady

8.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Pamela Fennell Jacobs

8.3    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Okada, Yasushi

8.4    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Saeki, Terumichi

8.5    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Iwasaki, Jiro

8.6    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Saito, Makoto

8.7    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Kato, Hitomi

8.8    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Suguro, Fumiyasu

8.9    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Fujiwara, Motohiko

8.10   Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Yamada, Koji

8.11   Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Wada, Isami




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  935152429
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Kathleen L. Brown                   Mgmt          For                            For

1C.    Election of Director: AndrEs Conesa                       Mgmt          For                            For

1D.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1E.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1F.    Election of Director: William D. Jones                    Mgmt          For                            For

1G.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1H.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1I.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1J.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1K.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1L.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1M.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Requiring an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935196685
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William R. McDermott                Mgmt          For                            For

1B.    Election of Director: Anita M. Sands                      Mgmt          For                            For

1C.    Election of Director: Dennis M. Woodside                  Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers ("Say-on-Pay").

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm for 2020.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to declassify
       our Board of Directors.

5.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  712494741
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          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      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15, Revise Conveners and
       Chairpersons of a Board of Directors
       Meeting

3.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

3.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

3.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

3.4    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

3.5    Appoint a Director Maruyama, Yoshimichi                   Mgmt          For                            For

3.6    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          For                            For

3.7    Appoint a Director Kimura, Shigeki                        Mgmt          For                            For

3.8    Appoint a Director Joseph M. DePinto                      Mgmt          For                            For

3.9    Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

3.10   Appoint a Director Ito, Kunio                             Mgmt          For                            For

3.11   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

3.12   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

3.13   Appoint a Director Kazuko Rudy                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMADZU CORPORATION                                                                        Agenda Number:  712768021
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72165129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3357200009
--------------------------------------------------------------------------------------------------------------------------

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 Nakamoto, Akira                        Mgmt          For                            For

2.2    Appoint a Director Ueda, Teruhisa                         Mgmt          For                            For

2.3    Appoint a Director Miura, Yasuo                           Mgmt          For                            For

2.4    Appoint a Director Kitaoka, Mitsuo                        Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Yasunori                     Mgmt          For                            For

2.6    Appoint a Director Sawaguchi, Minoru                      Mgmt          For                            For

2.7    Appoint a Director Wada, Hiroko                           Mgmt          For                            For

2.8    Appoint a Director Hanai, Nobuo                           Mgmt          For                            For

3      Appoint a Corporate Auditor Nishimoto,                    Mgmt          For                            For
       Tsuyoshi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shimadera, Motoi




--------------------------------------------------------------------------------------------------------------------------
 SHIMANO INC.                                                                                Agenda Number:  712227669
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72262108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3358000002
--------------------------------------------------------------------------------------------------------------------------

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 Shimano, Yozo                          Mgmt          Against                        Against

2.2    Appoint a Director Shimano, Taizo                         Mgmt          Against                        Against

2.3    Appoint a Director Toyoshima, Takashi                     Mgmt          Against                        Against

2.4    Appoint a Director Tsuzaki, Masahiro                      Mgmt          Against                        Against

2.5    Appoint a Director Tarutani, Kiyoshi                      Mgmt          Against                        Against

2.6    Appoint a Director Matsui, Hiroshi                        Mgmt          Against                        Against

2.7    Appoint a Director Otake, Masahiro                        Mgmt          Against                        Against

2.8    Appoint a Director Kiyotani, Kinji                        Mgmt          Against                        Against

2.9    Appoint a Director Kanai, Takuma                          Mgmt          Against                        Against

3      Appoint a Corporate Auditor Hirata,                       Mgmt          For                            For
       Yoshihiro

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kondo, Yukihiro




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  712740427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

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 Kanagawa, Chihiro                      Mgmt          Against                        Against

2.2    Appoint a Director Akiya, Fumio                           Mgmt          Against                        Against

2.3    Appoint a Director Todoroki, Masahiko                     Mgmt          Against                        Against

2.4    Appoint a Director Akimoto, Toshiya                       Mgmt          Against                        Against

2.5    Appoint a Director Arai, Fumio                            Mgmt          Against                        Against

2.6    Appoint a Director Ikegami, Kenji                         Mgmt          Against                        Against

2.7    Appoint a Director Mori, Shunzo                           Mgmt          Against                        Against

2.8    Appoint a Director Komiyama, Hiroshi                      Mgmt          Against                        Against

2.9    Appoint a Director Shiobara, Toshio                       Mgmt          Against                        Against

2.10   Appoint a Director Takahashi, Yoshimitsu                  Mgmt          Against                        Against

2.11   Appoint a Director Yasuoka, Kai                           Mgmt          Against                        Against

2.12   Appoint a Director Nakamura, Kuniharu                     Mgmt          Against                        Against

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  712704849
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

2.2    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

2.3    Appoint a Director Ando, Keiichi                          Mgmt          For                            For

2.4    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.5    Appoint a Director Takatsuki, Fumi                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kato, Ikuo                    Mgmt          For                            For

3.2    Appoint a Corporate Auditor Okuhara,                      Mgmt          For                            For
       Shuichi




--------------------------------------------------------------------------------------------------------------------------
 SHISEIDO COMPANY,LIMITED                                                                    Agenda Number:  712208570
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74358144
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          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 Shimatani, Yoichi                      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 Fujimori, Yoshiaki                     Mgmt          For                            For

2.6    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

2.7    Appoint a Director Iwahara, Shinsaku                      Mgmt          For                            For

2.8    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Nonomiya,                     Mgmt          For                            For
       Ritsuko

4      Approve Details of the Long-Term Incentive                Mgmt          For                            For
       Type Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SHOPIFY INC.                                                                                Agenda Number:  935204189
--------------------------------------------------------------------------------------------------------------------------
        Security:  82509L107
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  SHOP
            ISIN:  CA82509L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Tobias Lutke                                              Mgmt          For                            For
       Robert Ashe                                               Mgmt          For                            For
       Gail Goodman                                              Mgmt          For                            For
       Colleen Johnston                                          Mgmt          For                            For
       Jeremy Levine                                             Mgmt          For                            For
       John Phillips                                             Mgmt          For                            For

2      Resolution approving the re-appointment of                Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       the Company and authorizing the Board of
       Directors to fix their remuneration.

3      Non-binding advisory resolution that the                  Mgmt          For                            For
       shareholders accept the Company's approach
       to executive compensation as disclosed in
       the Management Information Circular for the
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  711883517
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2020
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       21.01.2020. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018/2019
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE CORPORATE GOVERNANCE REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 5,384,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.90 PER DIVIDEND-ENTITLED
       NO-PAR SHARE EUR 2,069,000,000 SHALL BE
       ALLOCATED TO THE REVENUE RESERVES EUR
       139,318,058.10 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: FEBRUARY 6, 2020 PAYABLE
       DATE: FEBRUARY 10, 2020

3.A    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: J. KAESER

3.B    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: R. BUSCH

3.C    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: L. DAVIS

3.D    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: K. HELMRICH

3.E    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: J. KUGEL

3.F    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: C. NEIKE

3.G    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: M. SEN

3.H    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: R. P. THOMAS

4.A    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: J. H. SNABE

4.B    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: B. STEINBORN

4.C    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: W. WENNING

4.D    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: W. BRANDT

4.E    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: M. DIEKMANN

4.F    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: A. FEHRMANN

4.G    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: R. HAHN

4.H    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: B. HALLER

4.I    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: R. KENSBOCK

4.J    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: H. KERN

4.K    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: J. KERNER

4.L    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: N. LEIBINGER-KAMMUELLER

4.M    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: B. POTIER

4.N    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: H. REIMER

4.O    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: N. REITHOFER

4.P    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: D. N. SHAFIK

4.Q    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: N. VON SIEMENS

4.R    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: M. SIGMUND

4.S    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: D. SIMON

4.T    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: M. ZACHERT

4.U    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: G. ZUKUNFT

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019/2020
       FINANCIAL YEAR: ERNST & YOUNG GMBH,
       STUTTGART

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS: THE REMUNERATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED. FURTHER DETAILS CAN BE FOUND ON
       THE COMPANY'S WEBSITE

7      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES: THE COMPANY SHALL BE AUTHORIZED
       TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT
       OF ITS SHARE CAPITAL, AT PRICES NEITHER
       MORE THAN 10 PERCENT ABOVE, NOR MORE THAN
       20 PERCENT BELOW, THE MARKET PRICE OF THE
       SHARES, ON OR BEFORE FEBRUARY 4, 2025. THE
       BOARD OF MDS SHALL BE AUTHORIZED TO USE THE
       SHARES FOR ALL LEGALLY PERMISSIBLE
       PURPOSES, ESPECIALLY TO SELL THE SHARES ON
       THE STOCK EXCHANGE OR OFFER THEM TO ALL
       SHAREHOLDERS, TO RETIRE THE SHARES, TO
       ISSUE THE SHARES TO EMPLOYEES AND
       EXECUTIVES OF THE COMPANY AND ITS
       AFFILIATES, TO USE THE SHARES FOR MERGERS
       AND ACQUISITIONS, TO SELL THE SHARES AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE, AND TO USE THE SHARES FOR SATISFYING
       CONVERSION AND/OR OPTION RIGHTS

8      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES USING DERIVATIVES: IN CONNECTION
       WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE
       OWN SHARES USING CALL AND PUT OPTIONS

9      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE
       CREATION OF A CONTINGENT CAPITAL 2020, THE
       REVOCATION OF THE CONTINGENT CAPITAL 2010
       AND 2015, AND THE CORRESPONDING AMENDMENT
       TO THE ARTICLES OF ASSOCIATION. THE BOARD
       OF MDS SHALL BE AUTHORIZED TO ISSUE
       CONVERTIBLE BONDS AND/OR WARRANT BONDS
       (COLLECTIVELY REFERRED TO IN THE FOLLOWING
       AS 'BONDS') OF UP TO EUR 15,000,000,000,
       CONFERRING CONVERSION AND/OR OPTION RIGHTS
       FOR SHARES OF THE COMPANY, ON OR BEFORE
       FEBRUARY 4, 2025. SHAREHOLDERS SHALL BE
       GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
       THE FOLLOWING CASES: - BONDS HAVE BEEN
       ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
       PRICE NOT MATERIALLY BELOW THEIR
       THEORETICAL MARKET VALUE AND CONFER
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY OF UP TO 10 PERCENT OF THE
       SHARE CAPITAL, - BONDS HAVE BEEN ISSUED
       AGAINST CONTRIBUTIONS IN KIND FOR
       ACQUISITION PURPOSES, - RESIDUAL AMOUNTS
       HAVE BEEN EXCLUDED FROM SUBSCRIPTION
       RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION
       RIGHTS HAVE BEEN GRANTED SUBSCRIPTION
       RIGHTS. THE EXISTING CONTINGENT CAPITAL
       2010 SHALL BE REVOKED. THE EXISTING
       CONTINGENT CAPITAL 2015 SHALL BE REVOKED.
       THE COMPANY'S SHARE CAPITAL SHALL BE
       INCREASED ACCORDINGLY BY UP TO EUR
       180,000,000 THROUGH THE ISSUE OF UP TO
       60,000,000 REGISTERED NO-PAR SHARES,
       INSOFAR AS CONVERSION AND/OR OPTION RIGHTS
       ARE EXERCISED (CONTINGENT CAPITAL 2020)

10     RESOLUTION ON THE APPROVAL OF A CONTROL AND               Mgmt          For                            For
       PROFIT TRANSFER AGREEMENT: THE CONTROL AND
       PROFIT TRANSFER AGREEMENT WITH THE
       COMPANY'S WHOLLY OWNED SUBSIDIARY SIEMENS
       MOBILITY GMBH, EFFECTIVE UPON ITS ENTRY
       INTO THE COMMERCIAL REGISTER, SHALL BE
       APPROVED




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE AIRLINES LTD                                                                      Agenda Number:  711361547
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992P128
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2019
          Ticker:
            ISIN:  SG1V61937297
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT,                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND AUDITORS'
       REPORT FOR THE YEAR ENDED 31 MARCH 2019

2      DECLARATION OF FINAL DIVIDEND: 22 CENTS PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2019

3.A    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR PETER SEAH LIM HUAT

3.B    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR DOMINIC HO CHIU FAI

3.C    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR LEE KIM SHIN

4.A    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 97: MR DAVID JOHN GLEDHILL

4.B    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 97: MS GOH SWEE CHEN

5      APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 MARCH 2020

6      RE-APPOINTMENT OF AUDITORS AND AUTHORITY                  Mgmt          For                            For
       FOR THE DIRECTORS TO FIX THEIR
       REMUNERATION: KPMG LLP

7      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

8      AUTHORITY FOR DIRECTORS TO GRANT AWARDS,                  Mgmt          For                            For
       AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
       THE SIA PERFORMANCE SHARE PLAN 2014 AND THE
       SIA RESTRICTED SHARE PLAN 2014

9      RENEWAL OF THE IPT MANDATE                                Mgmt          For                            For

10     RENEWAL OF THE SHARE BUY BACK MANDATE                     Mgmt          For                            For

11     RENEWAL OF THE AUTHORISATION TO ISSUE ASA                 Mgmt          For                            For
       SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE AIRLINES LTD                                                                      Agenda Number:  712406025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992P128
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  SG1V61937297
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE RIGHTS ISSUE                               Mgmt          For                            For

2      TO APPROVE THE ISSUANCE OF ADDITIONAL                     Mgmt          For                            For
       MANDATORY CONVERTIBLE BONDS AND ADDITIONAL
       CONVERSION SHARES




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE PRESS HOLDINGS LTD                                                                Agenda Number:  711736782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7990F106
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2019
          Ticker:
            ISIN:  SG1P66918738
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND AND A SPECIAL                 Mgmt          For                            For
       DIVIDEND: THE DIRECTORS HAVE PROPOSED A
       FINAL DIVIDEND OF 5.5 CENTS PER SHARE AND A
       SPECIAL FINAL DIVIDEND OF 1 CENT PER SHARE

3.I    TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: NG YAT CHUNG

3.II   TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: TAN YEN YEN

4      TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE                  Mgmt          For                            For
       120: LIM MING YAN

5      TO APPROVE DIRECTORS' FEES FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 AUGUST 2020

6      TO RE-APPOINT THE AUDITOR AND AUTHORISE THE               Mgmt          For                            For
       DIRECTORS TO FIX ITS REMUNERATION: KPMG LLP

7.I    TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          For                            For
       AND INSTRUMENTS CONVERTIBLE INTO SHARES
       PURSUANT TO SECTION 161 OF THE COMPANIES
       ACT, CHAPTER 50

7.II   TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ALLOT AND ISSUE ORDINARY SHARES
       PURSUANT TO THE SPH PERFORMANCE SHARE PLAN
       2016

7.III  TO APPROVE THE RENEWAL OF THE SHARE BUY                   Mgmt          For                            For
       BACK MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LTD                                                            Agenda Number:  711341280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2019
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       AND AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS                 Mgmt          For                            For
       PER SHARE

3      TO RE-ELECT MS CHRISTINA HON KWEE FONG (MRS               Mgmt          For                            For
       CHRISTINA ONG) AS DIRECTOR

4      TO RE-ELECT MR SIMON CLAUDE ISRAEL AS                     Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR DOMINIC STEPHEN BARTON AS                  Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR BRADLEY JOSEPH HOROWITZ AS                 Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MRS GAIL PATRICIA KELLY AS                    Mgmt          For                            For
       DIRECTOR

8      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31 MARCH 2020

9      TO RE-APPOINT THE AUDITORS AND AUTHORISE                  Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

10     TO APPROVE THE PROPOSED SHARE ISSUE MANDATE               Mgmt          For                            For

11     TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ALLOT/ISSUE SHARES PURSUANT TO THE
       SINGTEL PERFORMANCE SHARE PLAN 2012

12     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINO LAND CO LTD                                                                            Agenda Number:  711580616
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80267126
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  HK0083000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0920/ltn20190920285.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0920/ltn20190920275.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, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS' AND
       INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
       ENDED 30TH JUNE, 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.41 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 MS. VELENCIA LEE AS DIRECTOR                  Mgmt          Against                        Against

3.V    TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR ENDING 30TH JUNE, 2020

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR FOR THE 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)




--------------------------------------------------------------------------------------------------------------------------
 SKF AB                                                                                      Agenda Number:  712172446
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237143
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  SE0000108227
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE ANNUAL                     Non-Voting
       GENERAL MEETING: SVEN UNGER

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

6      CONSIDERATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF ANNUAL REPORT AND AUDIT                   Non-Voting
       REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
       AUDIT REPORT FOR THE GROUP

8      ADDRESS BY THE PRESIDENT                                  Non-Voting

9      MATTER OF ADOPTION OF THE INCOME STATEMENT                Mgmt          For                            For
       AND BALANCE SHEET AND CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET
       FOR THE GROUP

10     RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       PROFITS: 6.25 PER SHARE

11     MATTER OF DISCHARGE OF THE BOARD MEMBERS                  Mgmt          For                            For
       AND THE PRESIDENT FROM LIABILITY

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 12, 13,                  Non-Voting
       14.1 TO 14.9 AND 15 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING. THANK YOU

12     DETERMINATION OF NUMBER OF BOARD MEMBERS                  Mgmt          For
       AND DEPUTY MEMBERS: NINE MEMBERS AND NO
       DEPUTY MEMBERS

13     DETERMINATION OF FEE FOR THE BOARD MEMBERS                Mgmt          For

14.1   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: HANS STRABERG

14.2   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: HOCK GOH

14.3   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: ALRIK DANIELSON

14.4   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: RONNIE LETEN

14.5   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: BARB SAMARDZICH

14.6   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: COLLEEN REPPLIER

14.7   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: GEERT FOLLENS

14.8   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: HAKAN BUSKHE

14.9   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: SUSANNA SCHNEEBERGER

15     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For
       DIRECTORS: HANS STRABERG

16     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          For                            For
       RESOLUTION ON PRINCIPLES OF REMUNERATION
       FOR GROUP MANAGEMENT

17     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          Against                        Against
       RESOLUTION ON SKF'S PERFORMANCE SHARE
       PROGRAMME 2020

CMMT   PLEASE NOTE THAT THE RESOLUTION 18 IS                     Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING. THANK YOU

18     RESOLUTION REGARDING NOMINATION COMMITTEE                 Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  712758638
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

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 Maruyama, Katsunori                    Mgmt          Against                        Against

2.2    Appoint a Director Takada, Yoshiki                        Mgmt          For                            For

2.3    Appoint a Director Kosugi, Seiji                          Mgmt          For                            For

2.4    Appoint a Director Satake, Masahiko                       Mgmt          For                            For

2.5    Appoint a Director Isoe, Toshio                           Mgmt          For                            For

2.6    Appoint a Director Ota, Masahiro                          Mgmt          For                            For

2.7    Appoint a Director Maruyama, Susumu                       Mgmt          For                            For

2.8    Appoint a Director Samuel Neff                            Mgmt          For                            For

2.9    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.10   Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors

4      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  711581276
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  23-Oct-2019
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

E.1    TO AMEND ART. 13 AND 20 AND TO INTRODUCE                  Mgmt          For                            For
       ART. 24 OF THE BY-LAWS. RESOLUTIONS RELATED
       THERETO

O.1    CONSENSUAL TERMINATION OF THE EXTERNAL                    Mgmt          For                            For
       AUDITORS' MANDATE OF PRICEWATERHOUSECOOPERS
       S.P.A. FOR AND TO APPOINT NEW EXTERNAL
       AUDITORS FOR THE YEARS 2020-2028 AND TO
       STATE THE RELATED EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  712638999
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE               Non-Voting
       DECREE COVID19 THE PHYSICAL PARTICIPATION
       TO THE MEETING IS NOT FORESEEN

E.1    TO CANCEL OWN SHARES HELD WITHOUT STOCK                   Mgmt          For                            For
       CAPITAL DECREASE, FOLLOWING AMENDMENT OF
       ART. 5.1 (COMPANY STOCK CAPITAL) OF THE
       BY-LAWS. RESOLUTIONS RELATED THERETO

O.1    SNAM S.P.A. BALANCE SHEET AS OF 31 DECEMBER               Mgmt          For                            For
       2019. CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2019. BOARD OF DIRECTORS, INTERNAL
       AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
       RELATED THERETO

O.2    NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORIZATION, GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING HELD ON 2 APRIL 2019,
       FOR THE UNEXECUTED PART

O.4.1  REWARDING POLICY AND PAID EMOLUMENT'S                     Mgmt          For                            For
       REPORT. FIRST SECTION: REWARDING POLICY'S
       REPORT (BINDING RESOLUTION)

O.4.2  REWARDING POLICY AND PAID EMOLUMENT'S                     Mgmt          For                            For
       REPORT. SECOND SECTION: PAID EMOLUMENT'S
       REPORT (NON-BINDING RESOLUTION)

O.5    2020-2022 LONG TERM SHARE BASED INCENTIVE                 Mgmt          For                            For
       PLAN. RESOLUTIONS NECESSARY AND RELATED
       THERETO

O.6    TO APPOINT ONE DIRECTOR: NICOLA BEDIN                     Mgmt          For                            For

O.7    TO APPOINT THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       CHAIRMAN: NICOLA BEDIN




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  935144321
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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 2020.

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.




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  712768209
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963132
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3732000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

1.2    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

1.3    Appoint a Director Shimba, Jun                            Mgmt          For                            For

1.4    Appoint a Director Imai, Yasuyuki                         Mgmt          For                            For

1.5    Appoint a Director Miyakawa, Junichi                      Mgmt          For                            For

1.6    Appoint a Director Fujihara, Kazuhiko                     Mgmt          For                            For

1.7    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

1.8    Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

1.9    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

1.10   Appoint a Director Oki, Kazuaki                           Mgmt          For                            For

1.11   Appoint a Director Uemura, Kyoko                          Mgmt          For                            For

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  712759375
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Son, Masayoshi                         Mgmt          Against                        Against

2.2    Appoint a Director Ronald D. Fisher                       Mgmt          Against                        Against

2.3    Appoint a Director Marcelo Claure                         Mgmt          For                            For

2.4    Appoint a Director Sago, Katsunori                        Mgmt          For                            For

2.5    Appoint a Director Rajeev Misra                           Mgmt          Against                        Against

2.6    Appoint a Director Goto, Yoshimitsu                       Mgmt          For                            For

2.7    Appoint a Director Miyauchi, Ken                          Mgmt          Against                        Against

2.8    Appoint a Director Simon Segars                           Mgmt          For                            For

2.9    Appoint a Director Yasir O. Al-Rumayyan                   Mgmt          For                            For

2.10   Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.11   Appoint a Director Matsuo, Yutaka                         Mgmt          For                            For

2.12   Appoint a Director Lip-Bu Tan                             Mgmt          For                            For

2.13   Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  712704522
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7621A101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Hanada, Hidenori                       Mgmt          For                            For

2.4    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.5    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.6    Appoint a Director Higashi, Kazuhiro                      Mgmt          Against                        Against

2.7    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.8    Appoint a Director Shibata, Misuzu                        Mgmt          For                            For

2.9    Appoint a Director Yanagida, Naoki                        Mgmt          For                            For

2.10   Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

2.11   Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.12   Appoint a Director Endo, Isao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED                                                                    Agenda Number:  711643468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2019
          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      RE-ELECTION OF DR JANE WILSON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2      RE-ELECTION OF DR PHILIP DUBOIS AS A                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

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




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  712694000
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

2.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

2.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

2.5    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

2.6    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.7    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.8    Appoint a Director Wendy Becker                           Mgmt          For                            For

2.9    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2.10   Appoint a Director Adam Crozier                           Mgmt          For                            For

2.11   Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

2.12   Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD                                                                                 Agenda Number:  711570855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR WAYNE OSBORN AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR KEITH RUMBLE AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF AWARDS TO EXECUTIVE DIRECTOR: THAT               Mgmt          For                            For
       APPROVAL BE GIVEN FOR THE PURPOSES OF ASX
       LISTING RULE 10.14 AND FOR ALL OTHER
       PURPOSES, TO GRANT EQUITY AWARDS TO THE
       CHIEF EXECUTIVE OFFICER, MR GRAHAM KERR,
       UNDER SOUTH32'S SHORT-TERM AND LONG-TERM
       INCENTIVE PLANS AS SET OUT IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LTD                                                                       Agenda Number:  711603565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS OF SPARK ARE AUTHORISED                Mgmt          For                            For
       TO FIX THE AUDITOR'S REMUNERATION

2      THAT MS JUSTINE SMYTH, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       IS RE-ELECTED AS A DIRECTOR OF SPARK

3      THAT MR WARWICK BRAY (APPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF SPARK BY THE BOARD WITH EFFECT
       FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS
       ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS
       A DIRECTOR OF SPARK

4      THAT MS JOLIE HODSON (APPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF SPARK BY THE BOARD WITH EFFECT
       FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS
       ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS
       A DIRECTOR OF SPARK

5      THAT THE EXISTING COMPANY CONSTITUTION IS                 Mgmt          For                            For
       REVOKED AND THE NEW CONSTITUTION, IN THE
       FORM PRESENTED AT THE ANNUAL MEETING, IS
       ADOPTED AS THE CONSTITUTION OF SPARK WITH
       EFFECT FROM THE CLOSE OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  935150033
--------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  SPR
            ISIN:  US8485741099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen A. Cambone                  Mgmt          For                            For

1B.    Election of Director: Charles L. Chadwell                 Mgmt          For                            For

1C.    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1D.    Election of Director: Paul E. Fulchino                    Mgmt          For                            For

1E.    Election of Director: Thomas C. Gentile III               Mgmt          For                            For

1F.    Election of Director: Richard A. Gephardt                 Mgmt          For                            For

1G.    Election of Director: Robert D. Johnson                   Mgmt          For                            For

1H.    Election of Director: Ronald T. Kadish                    Mgmt          For                            For

1I.    Election of Director: John L. Plueger                     Mgmt          For                            For

1J.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2020.

4.     The stockholder proposal requesting that                  Shr           Against                        For
       the Board of Directors adopt a bylaw
       requiring that any board-approved bylaw
       amendment be subject to a non-binding
       stockholder vote.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE ENIX HOLDINGS CO.,LTD.                                                               Agenda Number:  712705372
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7659R109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          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          Against                        Against
       Supervisory Committee Member Matsuda,
       Yosuke

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Chida,
       Yukinobu

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamamura,
       Yukihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nishiura, Yuji

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ogawa, Masato

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamoto,
       Mitsuko

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kobayashi,
       Ryoichi

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Toyoshima,
       Tadao

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shinji, Hajime

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Fujii,
       Satoshi




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  935197396
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roelof Botha                                              Mgmt          For                            For
       Amy Brooks                                                Mgmt          For                            For
       James McKelvey                                            Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2020.

4.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, TO PREPARE A REPORT ON
       EMPLOYEE REPRESENTATION ON THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC                                                                                     Agenda Number:  711320553
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2019
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE 2019 REMUNERATION REPORT                      Mgmt          For                            For

3      APPROVE THE 2019 REMUNERATION POLICY                      Mgmt          For                            For

4      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

5      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

6      RE-APPOINT SUE BRUCE                                      Mgmt          For                            For

7      RE-APPOINT TONY COCKER                                    Mgmt          For                            For

8      RE-APPOINT CRAWFORD GILLIES                               Mgmt          For                            For

9      RE-APPOINT RICHARD GILLINGWATER                           Mgmt          For                            For

10     RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

11     RE-APPOINT HELEN MAHY                                     Mgmt          For                            For

12     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

13     RE-APPOINT MARTIN PIBWORTH                                Mgmt          For                            For

14     APPOINT MELANIE SMITH                                     Mgmt          For                            For

15     APPOINT ERNST AND YOUNG LLP AS AUDITOR                    Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO EMPOWER THE COMPANY TO PURCHASE ITS OWN                Mgmt          For                            For
       ORDINARY SHARES

20     TO APPROVE 14 DAYS' NOTICE OF GENERAL                     Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ST. JAMES'S PLACE PLC                                                                       Agenda Number:  712359620
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005D124
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          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 2019

2      TO DECLARE A FINAL DIVIDEND OF 31.22 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

3      TO RE-ELECT IAIN CORNISH AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT ANDREW CROFT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT CRAIG GENTLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT PATIENCE WHEATCROFT AS A                      Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ROGER YATES AS A DIRECTOR                     Mgmt          For                            For

10     TO ELECT EMMA GRIFFIN AS A DIRECTOR                       Mgmt          For                            For

11     TO ELECT ROSEMARY HILARY AS A DIRECTOR                    Mgmt          For                            For

12     TO ELECT HELENA MORRISSEY AS A DIRECTOR                   Mgmt          For                            For

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

14     TO APPROVE THE 2020 DIRECTORS' REMUNERATION               Mgmt          For                            For
       POLICY

15     TO RE-APPOINT PWC AS THE AUDITORS OF THE                  Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO APPROVE THE AMENDMENTS TO THE TRUST DEED               Mgmt          For                            For
       AND RULES OF THE ST. JAMES'S PLACE SHARE
       INCENTIVE PLAN

19     TO APPROVE THE AMENDMENTS TO THE RULES OF                 Mgmt          For                            For
       THE ST. JAMES'S PLACE SHARESAVE OPTION PLAN

20     TO APPROVE THE AMENDMENTS TO THE RULES OF                 Mgmt          For                            For
       THE ST. JAMES'S PLACE COMPANY SHARE OPTION
       PLAN

21     TO APPROVE THE RULES OF THE ST. JAMES'S                   Mgmt          For                            For
       PLACE PERFORMANCE SHARE PLAN

22     TO APPROVE THE RULES OF THE ST. JAMES'S                   Mgmt          For                            For
       PLACE DEFERRED BONUS PLAN

23     TO DIS-APPLY THE PRE-EMPTION RIGHTS ON                    Mgmt          For                            For
       SHARES

24     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

25     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON 14 CLEAR DAYS' NOTICE

26     TO APPROVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  712474232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 385288 DUE TO INCLUSION OF
       WITHDRAWAL RESOLUTION 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      TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.20 PER               Mgmt          Abstain                        Against
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019 AS SET OUT ON PAGES 108 TO
       137 OF THE 2019 ANNUAL REPORT

4      TO ELECT PHIL RIVETT (64), AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO ELECT, DAVID TANG (65), AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT DAVID CONNER (71), AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT BYRON GROTE (72), AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT ANDY HALFORD (61), AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT CHRISTINE HODGSON, CBE (55), AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT GAY HUEY EVANS, OBE (65), AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT NAGUIB KHERAJ (55), AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT NGOZI OKONJO-IWEALA (65), AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT CARLSON TONG (65), AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT JOSE VINALS (65), AS GROUP                    Mgmt          For                            For
       CHAIRMAN

15     TO RE-ELECT JASMINE WHITBREAD (56), AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, CBE (58), AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

17     TO APPOINT ERNST & YOUNG LLP (EY) AS                      Mgmt          For                            For
       AUDITOR TO THE COMPANY FROM THE END OF THE
       AGM UNTIL THE END OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO SET THE
       REMUNERATION OF THE AUDITOR

19     THAT IN ACCORDANCE WITH SECTIONS 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006, THE COMPANY
       AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT ARE AUTHORISED TO: (A) MAKE
       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 COMPANIES ACT
       2006) PROVIDED THAT THE AGGREGATE AMOUNT OF
       ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000 DURING THE PERIOD
       BEGINNING WITH THE DATE OF PASSING OF THIS
       RESOLUTION AND EXPIRING AT THE END OF NEXT
       YEAR S AGM, UNLESS SUCH AUTHORITY HAS BEEN
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING AND
       PROVIDED THAT THE AUTHORISED SUM REFERRED
       TO IN PARAGRAPHS (A), (B) AND (C) 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 THE RATE OF EXCHANGE PUBLISHED
       IN THE LONDON EDITION OF THE FINANCIAL
       TIMES ON THE DAY ON WHICH THE RELEVANT
       DONATION IS MADE OR THE RELEVANT
       EXPENDITURE IS INCURRED OR, IF EARLIER, ON
       THE DAY ON WHICH THE COMPANY OR ITS
       SUBSIDIARY ENTERS INTO ANY CONTRACT OR
       UNDERTAKING IN RELATION TO SUCH DONATION OR
       EXPENDITURE (OR, IF SUCH DAY IS NOT A
       BUSINESS DAY, THE FIRST BUSINESS DAY
       THEREAFTER)

20     THAT THE BOARD BE AUTHORISED: (A) TO MAKE                 Mgmt          For                            For
       AN OFFER TO THE HOLDERS OF ORDINARY SHARES
       (EXCLUDING ANY MEMBER HOLDING SHARES AS
       TREASURY SHARES) TO ELECT TO RECEIVE NEW
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY, CREDITED AS FULLY PAID, IN LIEU OF
       ALL OR ANY PART OF ANY INTERIM OR FINAL
       DIVIDEND PAID IN RESPECT OF ANY FINANCIAL
       PERIOD OF THE COMPANY ENDING ON OR PRIOR TO
       31 DECEMBER 2022 UPON SUCH TERMS AS THE
       BOARD MAY DETERMINE; AND (B) IN RESPECT OF
       ANY SUCH DIVIDEND TO CAPITALISE SUCH AMOUNT
       STANDING TO THE CREDIT OF THE COMPANY'S
       RESERVES OR FUNDS AS MAY BE NECESSARY, AND
       THE MAKING BY THE BOARD OF ANY SUCH OFFER
       AND ANY SUCH CAPITALISATION BY THE BOARD IN
       EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL
       PERIOD IS CONFIRMED

21     THAT THE BOARD BE AUTHORISED TO ALLOT                     Mgmt          For                            For
       SHARES IN THE COMPANY AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY: (A) UP TO A
       NOMINAL AMOUNT OF USD 317,956,410.50 (SUCH
       AMOUNT TO BE RESTRICTED TO THE EXTENT THAT
       ANY ALLOTMENTS OR GRANTS ARE MADE UNDER
       PARAGRAPHS (B) OR (C) SO THAT IN TOTAL NO
       MORE THAN USD 529,927,351.50 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND
       NO MORE THAN USD 1,059,854,703 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A), (B) AND
       (C)); (B) UP TO A NOMINAL AMOUNT OF USD
       529,927,351.50 (SUCH AMOUNT TO BE
       RESTRICTED TO THE EXTENT THAT ANY
       ALLOTMENTS OR GRANTS ARE MADE UNDER
       PARAGRAPHS (A) OR (C) SO THAT IN TOTAL NO
       MORE THAN USD 529,927,351.50 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND
       NO MORE THAN USD 1,059,854,703 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C))
       IN CONNECTION WITH A SCRIP DIVIDEND SCHEME
       OR SIMILAR ARRANGEMENT IMPLEMENTED IN
       ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
       OF THE COMPANY; (C) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) UP TO A NOMINAL
       AMOUNT OF USD 1,059,854,703 (SUCH AMOUNT TO
       BE RESTRICTED TO THE EXTENT THAT ANY
       ALLOTMENTS OR GRANTS ARE MADE UNDER
       PARAGRAPHS (A) OR (B) SO THAT IN TOTAL NO
       MORE THAN USD 1,059,854,703 CAN BE ALLOTTED
       UNDER PARAGRAPHS (A), (B) AND (C)) IN
       CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
       ISSUE: (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
       (D) PURSUANT TO THE TERMS OF ANY EXISTING
       SHARE SCHEME OF THE COMPANY OR ANY OF ITS
       SUBSIDIARIES OR SUBSIDIARY UNDERTAKINGS
       ADOPTED PRIOR TO THE DATE OF THIS MEETING.
       SUCH AUTHORITIES TO APPLY UNTIL THE END OF
       NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN
       EACH SUCH CASE, DURING THIS PERIOD THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       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
       SECURITIES INTO SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       ENDED

22     THAT THE AUTHORITY GRANTED TO THE BOARD TO                Mgmt          For                            For
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR CONVERT SECURITIES INTO SHARES UP TO
       A NOMINAL AMOUNT OF USD 317,956,410.50
       PURSUANT TO PARAGRAPH (A) OF RESOLUTION 21
       BE EXTENDED BY THE ADDITION OF SUCH NUMBER
       OF ORDINARY SHARES OF USD 0.50 EACH
       REPRESENTING THE NOMINAL AMOUNT OF THE
       COMPANY'S SHARE CAPITAL REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 27, TO THE EXTENT
       THAT SUCH EXTENSION WOULD NOT RESULT IN THE
       AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS
       TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES PURSUANT TO RESOLUTION 21 EXCEEDING
       USD 1,059,854,703

23     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       PURSUANT TO RESOLUTION 21 (IF PASSED), THE
       BOARD BE AUTHORISED 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 USD 317,956,410.50 (OR
       635,912,821 SHARES), REPRESENTING
       APPROXIMATELY 20 PER CENT OF THE COMPANY'S
       NOMINAL ISSUED ORDINARY SHARE CAPITAL AS AT
       13 MARCH 2020, IN RELATION TO ANY ISSUE BY
       THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY
       UNDERTAKING OF THE COMPANY (TOGETHER, THE
       GROUP) OF EQUITY CONVERTIBLE ADDITIONAL
       TIER 1 SECURITIES (ECAT1 SECURITIES) THAT
       AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED
       FOR ORDINARY SHARES IN THE COMPANY IN
       PRESCRIBED CIRCUMSTANCES WHERE THE BOARD
       CONSIDERS THAT SUCH AN ISSUANCE OF ECAT1
       SECURITIES WOULD BE DESIRABLE IN CONNECTION
       WITH, OR FOR THE PURPOSES OF COMPLYING WITH
       OR MAINTAINING COMPLIANCE WITH THE
       REGULATORY CAPITAL REQUIREMENTS OR TARGETS
       APPLICABLE TO THE GROUP FROM TIME TO TIME,
       SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT
       YEAR S AGM (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) BUT SO THAT, IN
       THE PERIOD BEFORE THE AUTHORITY ENDS, THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO 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
       SECURITIES INTO SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       ENDED

24     THAT IF RESOLUTION 21 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR SELL ORDINARY SHARES HELD
       BY THE COMPANY AS TREASURY SHARES FOR CASH
       AS IF SECTION 561 OF THE COMPANIES ACT 2006
       DID NOT APPLY TO 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
       A SCRIP DIVIDEND SCHEME OR SIMILAR
       ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH
       THE ARTICLES OF ASSOCIATION OF THE COMPANY;
       (B) 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 UNDER THE
       AUTHORITIES GRANTED UNDER PARAGRAPHS (A)
       AND (C) OF RESOLUTION 21 (BUT IN THE CASE
       OF THE AUTHORITY GRANTED UNDER PARAGRAPH
       (C) OF RESOLUTION 21, 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 OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER; AND
       (C) IN THE CASE OF THE AUTHORITY GRANTED
       UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR
       IN THE CASE OF ANY SALE OF TREASURY SHARES
       FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN
       UNDER PARAGRAPHS (A) AND (B)) OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF USD 79,489,102.50, SUCH
       POWER TO APPLY UNTIL THE END OF NEXT YEAR S
       AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) 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     THAT IF RESOLUTION 21 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER IN ADDITION TO ANY POWER
       GRANTED UNDER RESOLUTION 24 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) FOR CASH UNDER THE AUTHORITY GRANTED
       UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/
       OR SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 DID NOT APPLY
       TO 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 USD 79,489,102.50; AND
       (B) USED ONLY FOR THE PURPOSES OF FINANCING
       (OR REFINANCING, IF THE AUTHORITY IS TO BE
       USED WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE BOARD
       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 OR FOR THE
       PURPOSES OF REFINANCING SUCH A TRANSACTION
       WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH
       POWER TO APPLY UNTIL THE END OF NEXT YEAR S
       AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) 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

26     THAT, IN ADDITION TO THE POWERS GRANTED                   Mgmt          For                            For
       PURSUANT TO RESOLUTIONS 24 AND 25 (IF
       PASSED), AND IF RESOLUTION 23 IS PASSED,
       THE BOARD BE GIVEN THE POWER TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 23 AS IF
       SECTION 561 OF THE COMPANIES ACT 2006 DID
       NOT APPLY, SUCH AUTHORITY TO APPLY UNTIL
       THE END OF NEXT YEAR S AGM (OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST
       2021) BUT, IN EACH CASE, DURING THIS PERIOD
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO 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
       SECURITIES INTO SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       ENDED

27     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE MARKET PURCHASES (AS
       DEFINED IN THE COMPANIES ACT 2006) OF ITS
       ORDINARY SHARES OF USD 0.50 EACH PROVIDED
       THAT: (A) THE COMPANY DOES NOT PURCHASE
       MORE THAN 317,956,410 SHARES UNDER THIS
       AUTHORITY; (B) THE COMPANY DOES NOT PAY
       LESS FOR EACH SHARE (BEFORE EXPENSES) THAN
       THE NOMINAL VALUE OF THE SHARE; AND (C) THE
       COMPANY DOES NOT PAY MORE FOR EACH SHARE
       (BEFORE EXPENSES) THAN THE HIGHER OF (I)
       FIVE PER CENT OVER THE AVERAGE OF THE
       MIDDLE MARKET PRICES OF THE ORDINARY SHARES
       ACCORDING TO THE DAILY OFFICIAL LIST OF THE
       LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY BEFORE THE DATE ON WHICH
       THE COMPANY AGREES TO BUY THE SHARES 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
       (INCLUDING WHEN THE SHARES ARE TRADED ON
       DIFFERENT TRADING VENUES), SUCH AUTHORITY
       TO APPLY UNTIL THE END OF NEXT YEAR S AGM
       (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) BUT DURING THIS
       PERIOD THE COMPANY MAY AGREE TO PURCHASE
       SHARES WHERE THE PURCHASE MAY NOT BE
       COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE
       AUTHORITY ENDS AND THE COMPANY MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN ACCORDANCE
       WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY
       HAD NOT ENDED. FOR THE PURPOSES OF
       DETERMINING COMPLIANCE WITH THE CONDITIONS
       IN PARAGRAPHS (B) AND (C), THE NOMINAL
       VALUE OF THE SHARE OR THE RELEVANT PRICE
       (RESPECTIVELY) SHALL, IF NECESSARY, BE
       CONVERTED INTO THE CURRENCY IN WHICH THE
       PURCHASE IS TO BE MADE, CALCULATED BY
       REFERENCE TO THE SPOT RATE OF EXCHANGE
       BETWEEN THE CURRENCY OF THE NOMINAL VALUE
       OR OF THE PRICE (AS APPLICABLE) AND THE
       CURRENCY IN WHICH THE PURCHASE IS TO BE
       MADE, AS DISPLAYED ON THE APPROPRIATE PAGE
       OF THE BLOOMBERG SCREEN (OR ON THE
       APPROPRIATE PAGE OF SUCH OTHER INFORMATION
       SERVICE WHICH PUBLISHES THAT RATE FROM TIME
       TO TIME) AT OR AROUND 11.00AM UK TIME ON
       THE BUSINESS DAY BEFORE THE DAY THE COMPANY
       AGREES TO BUY SUCH SHARE. STANDARD
       CHARTERED 16 NOTICE OF ANNUAL GENERAL
       MEETING 2020 891413 (STANDARD CHARTERED)
       NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16
       THE BOARD CONSIDERS THAT THE RESOLUTIONS IN
       THIS NOTICE OF MEETING ARE IN THE BEST
       INTERESTS OF THE COMPANY AND SHAREHOLDERS
       AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS
       VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS
       THE DIRECTORS INTEND TO DO IN RESPECT OF
       THEIR OWN SHARES, WITH THE EXCEPTION OF
       RESOLUTION 21. BY ORDER OF THE BOARD AMANDA
       MELLOR GROUP COMPANY SECRETARY STANDARD
       CHARTERED PLC 1 BASINGHALL AVENUE, LONDON
       EC2V 5DD REGISTERED IN ENGLAND AND WALES
       NUMBER 966425 27 MARCH 2020 EXISTING
       ARTICLES OF ASSOCIATION SINCE THEY WERE
       LAST AMENDED IN 2010. THE NEW ARTICLES TAKE
       ACCOUNT OF DEVELOPMENTS IN MARKET PRACTICE
       AND TECHNOLOGICAL ADVANCEMENTS REGARDING
       SHAREHOLDER ACCESSIBILITY AND PARTICIPATION
       AT THE COMPANY S GENERAL MEETINGS, FOR
       EXAMPLE BY PERMITTING THE COMPANY TO HOLD
       GENERAL MEETINGS PARTLY THROUGH AN
       ELECTRONIC PLATFORM. THE AMENDMENTS WILL
       ALSO PROVIDE GREATER FLEXIBILITY IN
       DECIDING DIVIDEND PAYMENT METHODS, ENSURING
       SHAREHOLDERS RECEIVE THEIR PAYMENTS
       PROMPTLY AND SECURELY. UNDER THE NEW
       ARTICLES, THE COMPANY WILL BE ABLE TO
       MAXIMISE ITS CAPACITY TO LOCATE AND UNITE
       CERTAIN GONE-AWAY AND LOST SHAREHOLDERS
       WITH THEIR DIVIDENDS AND/ OR SHARES THROUGH
       AN UNCLAIMED ASSET REUNIFICATION PROGRAMME.
       THE PRINCIPAL CHANGES ARE SET OUT IN
       APPENDIX 2 ON PAGES 25 AND 26. OTHER
       CHANGES WHICH ARE OF A MINOR, TECHNICAL OR
       CLARIFYING NATURE HAVE NOT BEEN SUMMARISED
       IN THAT APPENDIX. THE NEW ARTICLES WILL, IF
       RESOLUTION 29 IS PASSED, BECOME EFFECTIVE
       AT CONCLUSION OF THE AGM. NOTICE OF GENERAL
       MEETINGS RESOLUTION 30 PRESERVES THE
       COMPANY S ABILITY TO CALL GENERAL MEETINGS
       (OTHER THAN AN AGM) ON 14 CLEAR DAYS
       NOTICE. 30. THAT A GENERAL MEETING OTHER
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE. THE NOTICE PERIOD REQUIRED FOR
       GENERAL MEETINGS OF THE COMPANY IS 21 DAYS
       UNLESS SHAREHOLDERS APPROVE A SHORTER
       NOTICE PERIOD, WHICH CANNOT HOWEVER BE LESS
       THAN 14 CLEAR DAYS (AGMS ARE STILL REQUIRED
       TO BE HELD ON AT LEAST 21 CLEAR DAYS
       NOTICE). RESOLUTION 30 SEEKS SUCH APPROVAL.
       THE APPROVAL WILL BE EFFECTIVE UNTIL THE
       COMPANY S NEXT ANNUAL GENERAL MEETING, WHEN
       IT IS INTENDED THAT A SIMILAR RESOLUTION
       WILL BE PROPOSED. NOTE THAT, IN ORDER TO BE
       ABLE TO CALL A GENERAL MEETING ON LESS THAN
       21 CLEAR DAYS NOTICE, THE COMPANY MUST MAKE
       A MEANS OF ELECTRONIC VOTING AVAILABLE TO
       ALL SHAREHOLDERS FOR THAT MEETING. THE
       SHORTER NOTICE PERIOD WOULD NOT BE USED
       ROUTINELY FOR SUCH MEETINGS, BUT ONLY WHERE
       THE FLEXIBILITY IS MERITED BY THE BUSINESS
       OF THE MEETING AND IS THOUGHT TO BE TO THE
       ADVANTAGE OF SHAREHOLDERS AS A WHOLE. IN
       ACCORDANCE WITH RULE 7.19A(1) OF THE HONG
       KONG LISTING RULES, THE DIRECTORS
       (EXCLUDING INDEPENDENT NON-EXECUTIVE
       DIRECTORS) AND THEIR RESPECTIVE ASSOCIATES
       WILL ABSTAIN FROM VOTING IN FAVOUR OF
       RESOLUTION 21 FOR THE REASONS SET OUT ON
       PAGES 12 AND 13 OF THIS DOCUMENT. THE
       CURRENCY IN WHICH THE PURCHASE IS TO BE
       MADE, CALCULATED BY REFERENCE TO THE SPOT
       RATE OF EXCHANGE BETWEEN THE CURRENCY OF
       THE NOMINAL VALUE OR OF THE RELEVANT PRICE
       (AS APPLICABLE) AND THE CURRENCY IN WHICH
       THE PURCHASE IS TO BE MADE, AS DISPLAYED ON
       THE APPROPRIATE PAGE OF THE BLOOMBERG
       SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH
       OTHER INFORMATION SERVICE WHICH PUBLISHES
       THAT RATE FROM TIME TO TIME) AT OR AROUND
       11.00AM UK TIME ON THE BUSINESS DAY BEFORE
       THE DAY THE COMPANY AGREES TO BUY SUCH
       SHARE

28     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES (AS DEFINED IN THE
       COMPANIES ACT 2006) OF UP TO 15,000
       PREFERENCE SHARES OF USD 5.00 EACH AND UP
       TO 195,285,000 PREFERENCE SHARES OF GBP
       1.00 EACH PROVIDED THAT: (A) THE COMPANY
       DOES NOT PAY LESS FOR EACH SHARE (BEFORE
       EXPENSES) THAN THE NOMINAL VALUE OF THE
       SHARE; AND (B) THE COMPANY DOES NOT PAY
       MORE FOR EACH SHARE (BEFORE EXPENSES) THAN
       25 PER CENT ABOVE THE FOLLOWING: (I) IN
       RESPECT OF THE USD PREFERENCE SHARES, THE
       BLOOMBERG FIT COMPOSITE BID PRICE SHOWN ON
       THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE
       RELEVANT PREFERENCE SHARE (OR ANY
       REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE)
       AT OR AROUND 11.00AM UK TIME ON THE
       BUSINESS DAY BEFORE THE DAY ON WHICH THE
       COMPANY AGREES TO BUY SUCH SHARE; (II) IN
       RESPECT OF THE GBP PREFERENCE SHARES, THE
       LONDON STOCK EXCHANGE BID PRICE SHOWN ON
       THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE
       RELEVANT PREFERENCE SHARE (OR ANY
       REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE)
       AT OR AROUND 11.00AM UK TIME ON THE
       BUSINESS DAY BEFORE THE DAY ON WHICH THE
       COMPANY AGREES TO BUY SUCH SHARE; (III) IN
       RESPECT OF EITHER USD OR GBP PREFERENCE
       SHARES, WHERE THE RELEVANT BID PRICE IS NOT
       AVAILABLE UNDER (I) OR (II), THE HIGHEST
       INDEPENDENT BID PRICE SHOWN ON THE RELEVANT
       BLOOMBERG PAGE ALLQ FOR THE RELEVANT
       PREFERENCE SHARE (OR ANY REPLACEMENT PAGE
       WHICH DISPLAYS THAT PRICE) AT OR AROUND
       11.00AM UK TIME ON THE BUSINESS DAY BEFORE
       THE DAY ON WHICH THE COMPANY AGREES TO BUY
       SUCH SHARE, SUCH AUTHORITY TO APPLY UNTIL
       THE END OF NEXT YEAR S AGM (OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST
       2021) BUT DURING THIS PERIOD THE COMPANY
       MAY AGREE TO PURCHASE SHARES WHERE THE
       PURCHASE MAY NOT BE COMPLETED (FULLY OR
       PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND
       THE COMPANY MAY MAKE A PURCHASE OF SHARES
       IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF
       THE AUTHORITY HAD NOT ENDED. FOR THE
       PURPOSES OF DETERMINING COMPLIANCE WITH THE
       CONDITIONS IN PARAGRAPHS (A) AND (B), THE
       NOMINAL VALUE OF THE SHARE OR THE RELEVANT
       PRICE (RESPECTIVELY) SHALL, IF NECESSARY,
       BE CONVERTED INTO THE EFFECT OF THIS
       RESOLUTION IS TO RENEW THE AUTHORITY
       GRANTED TO THE COMPANY TO PURCHASE ITS OWN
       SHARES UP TO A MAXIMUM OF 317,956,410
       ORDINARY SHARES UNTIL NEXT YEAR S AGM (OR,
       IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
       5 AUGUST 2021) AT, OR BETWEEN, THE MINIMUM
       AND MAXIMUM PRICES SPECIFIED IN THIS
       RESOLUTION. THIS IS APPROXIMATELY 10 PER
       CENT OF THE COMPANY S ISSUED ORDINARY SHARE
       CAPITAL AS AT 13 MARCH 2020 (THE LATEST
       PRACTICABLE DATE PRIOR TO THE PUBLICATION
       OF THIS DOCUMENT). NO REPURCHASES OF SHARES
       WILL BE CONDUCTED ON THE STOCK EXCHANGE OF
       HONG KONG LIMITED. THE DIRECTORS BELIEVE
       THAT IT IS IN THE BEST INTERESTS OF THE
       COMPANY AND ALL OF ITS SHAREHOLDERS TO HAVE
       A GENERAL AUTHORITY FOR THE COMPANY TO BUY
       BACK ITS ORDINARY SHARES IN THE MARKET. THE
       DIRECTORS INTEND TO KEEP UNDER REVIEW THE
       POTENTIAL TO PURCHASE ORDINARY SHARES.
       PURCHASES WILL ONLY BE MADE IF THE
       DIRECTORS CONSIDER THAT THE PURCHASE WOULD
       BE FOR THE BENEFIT OF THE COMPANY AND OF
       ITS SHAREHOLDERS GENERALLY, TAKING INTO
       ACCOUNT RELEVANT FACTORS AND CIRCUMSTANCES
       AT THAT TIME, FOR EXAMPLE THE EFFECT ON
       EARNINGS PER SHARE. THE COMPANIES ACT 2006
       PERMITS THE COMPANY TO HOLD ANY SUCH BOUGHT
       BACK SHARES IN TREASURY AS AN ALTERNATIVE
       TO CANCELLING THEM IMMEDIATELY. IF THE
       COMPANY PURCHASES ANY OF ITS ORDINARY
       SHARES AND HOLDS THEM IN TREASURY, THE
       COMPANY MAY SELL THESE SHARES (OR ANY OF
       THEM) FOR CASH, TRANSFER THESE SHARES (OR
       ANY OF THEM) FOR THE PURPOSES OF OR
       PURSUANT TO AN EMPLOYEE SHARE SCHEME,
       CANCEL THESE SHARES (OR ANY OF THEM) OR
       CONTINUE TO HOLD THEM IN TREASURY. HOLDING
       SUCH SHARES IN TREASURY GIVES THE COMPANY
       THE ABILITY TO REISSUE THEM QUICKLY AND
       COST EFFECTIVELY AND PROVIDES ADDITIONAL
       FLEXIBILITY IN THE MANAGEMENT OF THE
       COMPANY S CAPITAL BASE. NO DIVIDENDS WILL
       BE PAID ON, AND NO VOTING RIGHTS WILL BE
       EXERCISED, IN RESPECT OF SHARES HELD IN
       TREASURY. THE DIRECTORS INTEND TO DECIDE
       WHETHER TO CANCEL SHARES PURCHASED PURSUANT
       TO THIS AUTHORITY OR HOLD THEM IN TREASURY
       BASED ON THE INTERESTS OF THE COMPANY AND
       SHAREHOLDERS AS A WHOLE AT THE RELEVANT
       TIME. THE TOTAL NUMBER OF OPTIONS TO
       SUBSCRIBE FOR ORDINARY SHARES OUTSTANDING
       AT 13 MARCH 2020, THE LATEST PRACTICABLE
       DATE PRIOR TO THE PUBLICATION OF THIS
       DOCUMENT, WAS 77,399,464, WHICH REPRESENTED
       2.43 PER CENT OF THE ISSUED ORDINARY SHARE
       CAPITAL AT THAT DATE. AS AT 13 MARCH 2020,
       THE LATEST PRACTICABLE DATE PRIOR TO THE
       PUBLICATION OF THIS DOCUMENT, THERE WERE NO
       WARRANTS OVER ORDINARY SHARES OUTSTANDING.
       IF THE COMPANY WERE TO PURCHASE THE MAXIMUM
       NUMBER OF ORDINARY SHARES PERMITTED UNDER
       THIS RESOLUTION, THE PROPORTION OF ORDINARY
       SHARES SUBJECT TO OUTSTANDING OPTIONS WOULD
       REPRESENT APPROXIMATELY 3.06 PER CENT OF
       THE ISSUED ORDINARY SHARE CAPITAL AS AT 13
       MARCH 2020. PURCHASE OF OWN ORDINARY SHARES
       OR PREFERENCE SHARES RESOLUTIONS 27 AND 28
       SEEK AUTHORITY FOR THE COMPANY TO PURCHASE
       ITS OWN ORDINARY SHARES OR PREFERENCE
       SHARES SUBJECT TO SPECIFIED LIMITS AND
       CONDITIONS. 27. THAT THE COMPANY BE
       AUTHORISED FOR THE PURPOSES OF SECTION 701
       OF THE COMPANIES ACT 2006 TO MAKE MARKET
       PURCHASES (AS DEFINED IN THE COMPANIES ACT
       2006) OF ITS ORDINARY SHARES OF USD 0.50
       EACH PROVIDED THAT: (A) THE COMPANY DOES
       NOT PURCHASE MORE THAN 317,956,410 SHARES
       UNDER THIS AUTHORITY; (B) THE COMPANY DOES
       NOT PAY LESS FOR EACH SHARE (BEFORE
       EXPENSES) THAN THE NOMINAL VALUE OF THE
       SHARE; AND (C) THE COMPANY DOES NOT PAY
       MORE FOR EACH SHARE (BEFORE EXPENSES) THAN
       THE HIGHER OF (I) FIVE PER CENT OVER THE
       AVERAGE OF THE MIDDLE MARKET PRICES OF THE
       ORDINARY SHARES ACCORDING TO THE DAILY
       OFFICIAL LIST OF THE LONDON STOCK EXCHANGE
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       BEFORE THE DATE ON WHICH THE COMPANY AGREES
       TO BUY THE SHARES 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 (INCLUDING WHEN THE SHARES
       ARE TRADED ON DIFFERENT TRADING VENUES),
       SUCH AUTHORITY TO APPLY UNTIL THE END OF
       NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT
       DURING THIS PERIOD THE COMPANY MAY AGREE TO
       PURCHASE SHARES WHERE THE PURCHASE MAY NOT
       BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER
       THE AUTHORITY ENDS AND THE COMPANY MAY MAKE
       A PURCHASE OF ORDINARY SHARES IN ACCORDANCE
       WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY
       HAD NOT ENDED. FOR THE PURPOSES OF
       DETERMINING COMPLIANCE WITH THE CONDITIONS
       IN PARAGRAPHS (B) AND (C), THE NOMINAL
       VALUE OF THE SHARE OR THE RELEVANT PRICE
       (RESPECTIVELY) SHALL, IF NECESSARY, BE
       CONVERTED INTO THE CURRENCY IN WHICH THE
       PURCHASE IS TO BE MADE, CALCULATED BY
       REFERENCE TO THE SPOT RATE OF EXCHANGE
       BETWEEN THE CURRENCY OF THE NOMINAL VALUE
       OR OF THE PRICE (AS APPLICABLE) AND THE
       CURRENCY IN WHICH THE PURCHASE IS TO BE
       MADE, AS DISPLAYED ON THE APPROPRIATE PAGE
       OF THE BLOOMBERG SCREEN (OR ON THE
       APPROPRIATE PAGE OF SUCH OTHER INFORMATION
       SERVICE WHICH PUBLISHES THAT RATE FROM TIME
       TO TIME) AT OR AROUND 11.00AM UK TIME ON
       THE BUSINESS DAY BEFORE THE DAY THE COMPANY
       AGREES TO BUY SUCH SHARE. STANDARD
       CHARTERED 16 NOTICE OF ANNUAL GENERAL
       MEETING 2020 891413 (STANDARD CHARTERED)
       NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16
       THE BOARD CONSIDERS THAT THE RESOLUTIONS IN
       THIS NOTICE OF MEETING ARE IN THE BEST
       INTERESTS OF THE COMPANY AND SHAREHOLDERS
       AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS
       VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS
       THE DIRECTORS INTEND TO DO IN RESPECT OF
       THEIR OWN SHARES, WITH THE EXCEPTION OF
       RESOLUTION 21

29     THAT WITH EFFECT FROM THE CONCLUSION OF THE               Mgmt          For                            For
       ANNUAL GENERAL MEETING, THE ARTICLES OF
       ASSOCIATION PRODUCED TO THE MEETING, AND
       INITIALLED FOR THE PURPOSE OF
       IDENTIFICATION BY THE GROUP CHAIRMAN, BE
       AND ARE HEREBY ADOPTED AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
       FOR, AND TO THE EXCLUSION OF, THE EXISTING
       ARTICLES OF ASSOCIATION

30     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   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO THE CHANGE IN VOTING STATUS
       OF RESOLUTION 2, WHICH HAD PREVIOUSLY BEEN
       WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES TO MID 397601, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935134469
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2020
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1J.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2020 fiscal year.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding action by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY ELECTRIC CO.,LTD.                                                                   Agenda Number:  712758791
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76637115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3399400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitano, Takanori                       Mgmt          Against                        Against

1.2    Appoint a Director Hiratsuka, Yutaka                      Mgmt          For                            For

1.3    Appoint a Director Tanabe, Toru                           Mgmt          For                            For

1.4    Appoint a Director Iino, Katsutoshi                       Mgmt          For                            For

1.5    Appoint a Director Yoneya, Mitsuhiro                      Mgmt          For                            For

1.6    Appoint a Director Kaizumi, Yasuaki                       Mgmt          For                            For

1.7    Appoint a Director Ueda, Keisuke                          Mgmt          For                            For

1.8    Appoint a Director Mori, Masakatsu                        Mgmt          Against                        Against

1.9    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

1.10   Appoint a Director Takeda, Yozo                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935174716
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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: L. Dugle                            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: R. Sergel                           Mgmt          For                            For

1K.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  935151946
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Keith E. Busse                                            Mgmt          For                            For
       Frank D. Byrne, M.D.                                      Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2020

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND                                                                                   Agenda Number:  711580515
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2019
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2, 3 AND 4 ARE               Non-Voting
       FOR THE COMPANY. THANK YOU

2      RE-ELECTION OF MR BARRY NEIL AS A DIRECTOR                Mgmt          For                            For

3      RE-ELECTION OF MR STEPHEN NEWTON AS A                     Mgmt          For                            For
       DIRECTOR

4      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 5 IS FOR BOTH                 Non-Voting
       THE COMPANY AND THE TRUST. THANK YOU

5      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SUBARU CORPORATION                                                                          Agenda Number:  712704421
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7676H100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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 Yoshinaga, Yasuyuki                    Mgmt          For                            For

2.2    Appoint a Director Nakamura, Tomomi                       Mgmt          For                            For

2.3    Appoint a Director Hosoya, Kazuo                          Mgmt          For                            For

2.4    Appoint a Director Okada, Toshiaki                        Mgmt          For                            For

2.5    Appoint a Director Kato, Yoichi                           Mgmt          For                            For

2.6    Appoint a Director Onuki, Tetsuo                          Mgmt          For                            For

2.7    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

2.8    Appoint a Director Yago, Natsunosuke                      Mgmt          For                            For

2.9    Appoint a Director Doi, Miwako                            Mgmt          For                            For

3      Appoint a Corporate Auditor Tsutsumi,                     Mgmt          For                            For
       Hiromi

4      Appoint a Substitute Corporate Auditor Ryu,               Mgmt          For                            For
       Hirohisa




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  712740554
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce Term of Office of Directors to One
       Year

3.1    Appoint a Director Matsumoto, Masayoshi                   Mgmt          Against                        Against

3.2    Appoint a Director Inoue, Osamu                           Mgmt          Against                        Against

3.3    Appoint a Director Nishida, Mitsuo                        Mgmt          For                            For

3.4    Appoint a Director Ushijima, Nozomi                       Mgmt          For                            For

3.5    Appoint a Director Kasui, Yoshitomo                       Mgmt          For                            For

3.6    Appoint a Director Nishimura, Akira                       Mgmt          For                            For

3.7    Appoint a Director Hato, Hideo                            Mgmt          For                            For

3.8    Appoint a Director Shirayama, Masaki                      Mgmt          For                            For

3.9    Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

3.10   Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

3.11   Appoint a Director Tsuchiya, Michihiro                    Mgmt          For                            For

3.12   Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

4      Appoint a Corporate Auditor Uehara, Michiko               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO METAL MINING CO.,LTD.                                                              Agenda Number:  712712074
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77712180
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3402600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Nakazato, Yoshiaki                     Mgmt          For                            For

2.2    Appoint a Director Nozaki, Akira                          Mgmt          For                            For

2.3    Appoint a Director Asahi, Hiroshi                         Mgmt          For                            For

2.4    Appoint a Director Matsumoto, Nobuhiro                    Mgmt          For                            For

2.5    Appoint a Director Higo, Toru                             Mgmt          For                            For

2.6    Appoint a Director Nakano, Kazuhisa                       Mgmt          For                            For

2.7    Appoint a Director Ishii, Taeko                           Mgmt          For                            For

2.8    Appoint a Director Kinoshita, Manabu                      Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Ino, Kazushi                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nakayama,                     Mgmt          For                            For
       Yasuyuki

3.3    Appoint a Corporate Auditor Yoshida, Wataru               Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mishina, Kazuhiro

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  712759096
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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          For                            For

2.2    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Nagata, Haruyuki                       Mgmt          For                            For

2.5    Appoint a Director Nakashima, Toru                        Mgmt          For                            For

2.6    Appoint a Director Inoue, Atsuhiko                        Mgmt          For                            For

2.7    Appoint a Director Mikami, Toru                           Mgmt          For                            For

2.8    Appoint a Director Shimizu, Yoshihiko                     Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

2.10   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.11   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.12   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

2.13   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.15   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  712759084
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7772M102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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 Okubo, Tetsuo                          Mgmt          Against                        Against

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Nishida, Yutaka                        Mgmt          For                            For

2.4    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.5    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

2.6    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

2.7    Appoint a Director Shudo, Kuniyuki                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Koji                           Mgmt          For                            For

2.9    Appoint a Director Suzuki, Takeshi                        Mgmt          Against                        Against

2.10   Appoint a Director Araki, Mikio                           Mgmt          For                            For

2.11   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.12   Appoint a Director Saito, Shinichi                        Mgmt          Against                        Against

2.13   Appoint a Director Yoshida, Takashi                       Mgmt          For                            For

2.14   Appoint a Director Kawamoto, Hiroko                       Mgmt          Against                        Against

2.15   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.                                                      Agenda Number:  712779531
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77841112
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3409000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3      Appoint a Corporate Auditor Terada, Chiyono               Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor Uno,               Mgmt          For                            For
       Kozo




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  935170871
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Gary A.
       Shiffman

1B.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Meghan G.
       Baivier

1C.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Stephanie
       W. Bergeron

1D.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Brian M.
       Hermelin

1E.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Ronald A.
       Klein

1F.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Clunet R.
       Lewis

1G.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Arthur A.
       Weiss

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD                                                                 Agenda Number:  711596582
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

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/2019/1003/ltn20191003307.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1003/ltn20191003331.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2019

2      TO DECLARE A FINAL DIVIDEND: HKD 3.70 PER                 Mgmt          For                            For
       SHARE

3.I.A  TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.I.B  TO RE-ELECT MR. WU XIANG-DONG AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.I.C  TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS                Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.I.D  TO RE-ELECT MR. WONG CHIK-WING, MIKE AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.I.E  TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.I.F  TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.I.G  TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER                Mgmt          For                            For
       AS EXECUTIVE DIRECTOR

3.I.H  TO RE-ELECT MR. TUNG CHI-HO, ERIC AS                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.II   TO FIX THE DIRECTORS' FEES (THE PROPOSED                  Mgmt          For                            For
       FEES PAYABLE TO THE CHAIRMAN, THE VICE
       CHAIRMAN AND EACH OF THE OTHER DIRECTORS
       FOR THE YEAR ENDING 30 JUNE 2020 BE HKD
       320,000, HKD 310,000 AND HKD 300,000
       RESPECTIVELY)

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES (ORDINARY RESOLUTION
       NO.5 AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION
       NO.6 AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
       SET OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 SUN LIFE FINANCIAL INC.                                                                     Agenda Number:  935161795
--------------------------------------------------------------------------------------------------------------------------
        Security:  866796105
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  SLF
            ISIN:  CA8667961053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM D. ANDERSON                                       Mgmt          For                            For
       DEAN A. CONNOR                                            Mgmt          For                            For
       STEPHANIE L. COYLES                                       Mgmt          For                            For
       MARTIN J. G. GLYNN                                        Mgmt          For                            For
       ASHOK K. GUPTA                                            Mgmt          For                            For
       M. MARIANNE HARRIS                                        Mgmt          For                            For
       SARA GROOTWASSINK LEWIS                                   Mgmt          For                            For
       JAMES M. PECK                                             Mgmt          For                            For
       SCOTT F. POWERS                                           Mgmt          For                            For
       HUGH D. SEGAL                                             Mgmt          For                            For
       BARBARA G. STYMIEST                                       Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITOR.                   Mgmt          For                            For

3      NON-BINDING ADVISORY VOTE ON APPROACH TO                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOR ENERGY INC.                                                                          Agenda Number:  935150576
--------------------------------------------------------------------------------------------------------------------------
        Security:  867224107
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  SU
            ISIN:  CA8672241079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Patricia M. Bedient                                       Mgmt          For                            For
       Mel E. Benson                                             Mgmt          For                            For
       John D. Gass                                              Mgmt          For                            For
       Dennis M. Houston                                         Mgmt          For                            For
       Mark S. Little                                            Mgmt          For                            For
       Brian P. MacDonald                                        Mgmt          For                            For
       Maureen McCaw                                             Mgmt          For                            For
       Lorraine Mitchelmore                                      Mgmt          For                            For
       Eira M. Thomas                                            Mgmt          For                            For
       Michael M. Wilson                                         Mgmt          For                            For

2      Appointment of KPMG LLP as auditor of                     Mgmt          For                            For
       Suncor Energy Inc. for the ensuing year.

3      To accept the approach to executive                       Mgmt          For                            For
       compensation disclosed in the Management
       Proxy Circular of Suncor Energy Inc. dated
       February 26, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LTD                                                                           Agenda Number:  711520812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88040110
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2019
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF PERFORMANCE RIGHTS TO THE ACTING                 Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

3.A    RE-ELECTION OF DIRECTOR - MS SALLY HERMAN                 Mgmt          For                            For

3.B    ELECTION OF DIRECTOR - MR IAN HAMMOND                     Mgmt          For                            For

4      RETURN OF CAPITAL TO ORDINARY SHAREHOLDERS                Mgmt          For                            For

5      CONSOLIDATION OF ORDINARY SHARES                          Mgmt          For                            For

6      SELECTIVE CAPITAL REDUCTION IN RELATION TO                Mgmt          For                            For
       SUNPE

7      REINSERTION OF PROPORTIONAL TAKEOVER                      Mgmt          For                            For
       PROVISIONS IN THE CONSTITUTION

8      INSERTION OF ADDITIONAL NOTICE PROVISION IN               Mgmt          For                            For
       THE CONSTITUTION

CMMT   PLEASE NOTE THAT RESOLUTIONS 9.A AND 9.B                  Non-Voting
       ARE SPONSORED BY MARKET FORCES AND
       REQUISITIONED BY SHAREHOLDERS HOLDING
       APPROXIMATELY 0.01% OF SUNCORP'S SHARES ON
       ISSUE THANK YOU.

9.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION: NEW SUB-CLAUSE 17.2(D)

9.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - FOSSIL FUEL EXPOSURE REDUCTION TARGETS




--------------------------------------------------------------------------------------------------------------------------
 SUNTORY BEVERAGE & FOOD LIMITED                                                             Agenda Number:  712222948
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78186103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3336560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kogo, Saburo

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saito,
       Kazuhiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamazaki, Yuji

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimura, Josuke

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Torii,
       Nobuhiro

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yukari

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chiji, Kozo

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Amitani,
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  935057655
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Special
    Meeting Date:  30-Jul-2019
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Amended Agreement and Plan                 Mgmt          For                            For
       of Merger, dated as of February 7, 2019, as
       amended as of June 14, 2019 (as further
       amended from time to time, the "Merger
       Agreement"), by and between BB&T
       Corporation, a North Carolina corporation,
       and SunTrust Banks, Inc., a Georgia
       corporation ("SunTrust") (the "SunTrust
       merger proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to SunTrust's
       named executive officers in connection with
       the transactions contemplated by the Merger
       Agreement.

3.     To adjourn the SunTrust 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 SunTrust merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of SunTrust common
       stock and holders of SunTrust preferred
       stock.




--------------------------------------------------------------------------------------------------------------------------
 SUZUKEN CO.,LTD.                                                                            Agenda Number:  712768259
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78454105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3398000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Bessho, Yoshiki                        Mgmt          For                            For

1.2    Appoint a Director Miyata, Hiromi                         Mgmt          Against                        Against

1.3    Appoint a Director Asano, Shigeru                         Mgmt          For                            For

1.4    Appoint a Director Tamura, Hisashi                        Mgmt          For                            For

1.5    Appoint a Director Tanaka, Hirofumi                       Mgmt          For                            For

1.6    Appoint a Director Someya, Akihiko                        Mgmt          For                            For

1.7    Appoint a Director Takahashi, Chie                        Mgmt          For                            For

1.8    Appoint a Director Ueda, Keisuke                          Mgmt          Against                        Against

1.9    Appoint a Director Iwatani, Toshiaki                      Mgmt          Against                        Against

1.10   Appoint a Director Usui, Yasunori                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  712773123
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Osamu                          Mgmt          Against                        Against

2.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

2.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

2.4    Appoint a Director Honda, Osamu                           Mgmt          For                            For

2.5    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

2.6    Appoint a Director Suzuki, Toshiaki                       Mgmt          For                            For

2.7    Appoint a Director Kawamura, Osamu                        Mgmt          For                            For

2.8    Appoint a Director Domichi, Hideaki                       Mgmt          Against                        Against

2.9    Appoint a Director Kato, Yuriko                           Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Sugimoto,                     Mgmt          For                            For
       Toyokazu

3.2    Appoint a Corporate Auditor Kasai, Masato                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Tanaka, Norio                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Araki, Nobuyuki               Mgmt          For                            For

3.5    Appoint a Corporate Auditor Nagano,                       Mgmt          For                            For
       Norihisa

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  712179109
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

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 CALLED

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 2019.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES, A SPEECH BY THE GROUP CHIEF
       EXECUTIVE, 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      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES A DIVIDEND
       OF SEK 5.50 PER SHARE

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

CMMT   PLEASE NOTE THAT RESOLUTIONS 14, 15, 16,                  Non-Voting
       17.1 TO 17.9 AND 18 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: NINE
       (9)

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: TWO (2)

16     DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS

17.1   ELECTION OF THE BOARD MEMBER: JON-FREDRIK                 Mgmt          For
       BAKSAAS (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.2   ELECTION OF THE BOARD MEMBER: HANS BIORCK                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.3   ELECTION OF THE BOARD MEMBER: PAR BOMAN                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.4   ELECTION OF THE BOARD MEMBER: KERSTIN                     Mgmt          For
       HESSIUS (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.5   ELECTION OF THE BOARD MEMBER: LISE KAAE                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.6   ELECTION OF THE BOARD MEMBER: FREDRIK                     Mgmt          For
       LUNDBERG (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.7   ELECTION OF THE BOARD MEMBER: ULF RIESE                   Mgmt          For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.8   ELECTION OF THE BOARD MEMBER: ARJA                        Mgmt          For
       TAAVENIKU (NEW ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.9   ELECTION OF THE BOARD MEMBER: CARINA                      Mgmt          For
       AKERSTROM (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          For
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE AGM TO BE HELD IN 2021. THESE TWO
       AUDITING COMPANIES HAVE ANNOUNCED THAT,
       SHOULD THEY BE ELECTED, THEY WILL APPOINT
       AS AUDITORS IN CHARGE MR JESPER NILSSON
       (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST &
       YOUNG AB AND MR JOHAN RIPPE (AUTHORISED
       PUBLIC ACCOUNTANT) FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING AN AMENDMENT TO THE
       ARTICLES OF ASSOCIATION: SECTION 4 &
       SECTION 5 OF THE ARTICLES OF ASSOCIATION

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING WORKING TO ABOLISH
       THE DIFFERENT LEVELS OF VOTING RIGHTS FOR
       SHARES

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING REPRESENTATION FOR
       SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE
       COMPANY'S BOARD AND NOMINATION COMMITTEE

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING A SPECIAL
       EXAMINATION

26     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SYDNEY AIRPORT                                                                              Agenda Number:  712398468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8808P103
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   BELOW RESOLUTIONS 1 TO 4 ARE FOR THE                      Non-Voting
       COMPANY

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF ANN SHERRY AO AS A DIRECTOR                Mgmt          For                            For

3      RE-ELECTION OF STEPHEN WARD AS A DIRECTOR                 Mgmt          For                            For

4      APPROVAL TO GRANT 134,103 RIGHTS UNDER THE                Mgmt          For                            For
       LONG TERM INCENTIVE PLAN TO THE CEO

CMMT   BELOW RESOLUTIONS 1 AND 2 ARE FOR THE TRUST               Non-Voting

1      ELECTION OF ANNE ROZENAUERS AS A DIRECTOR                 Mgmt          For                            For

2      RE-ELECTION OF PATRICK GOURLEY AS A                       Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  712694149
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uehara,
       Hirohisa

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morinaka,
       Kanaya

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagata,
       Mitsuhiro

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Yoshihisa

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogo, Naoki

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Kensaku

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soejima, Naoki

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kudo, Minoru

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Itasaka,
       Masafumi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yanai, Junichi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Teraoka, Yasuo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsuyama,
       Haruka

4.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Higaki, Seiji

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamada,
       Shinnosuke

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimma,
       Yuichiro

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 Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935192524
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Ronald D. Fisher                                          Mgmt          Withheld                       Against
       Srini Gopalan                                             Mgmt          Withheld                       Against
       Lawrence H. Guffey                                        Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Stephen R. Kappes                                         Mgmt          For                            For
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2020.

3.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       Provided to the Company's Named Executive
       Officers for 2019.

4.     Stockholder Proposal for Limitations on                   Shr           Against                        For
       Accelerated Vesting of Equity Awards in the
       Event of a Change of Control.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935151819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2020.

4.     To approve the 2020 Long-Term Incentive                   Mgmt          For                            For
       Plan.

5.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TABCORP HOLDINGS LIMITED                                                                    Agenda Number:  711572342
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8815D101
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MS PAULA DWYER AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY

2.B    RE-ELECTION OF MR JUSTIN MILNE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For
       (NON-BINDING ADVISORY ONLY)

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          Against                        Against
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      SPILL RESOLUTION (CONDITIONAL ITEM): THAT,                Mgmt          Against                        For
       SUBJECT TO AND CONDITIONAL ON AT LEAST 25%
       OF THE VOTES VALIDLY CAST ON THE RESOLUTION
       AT ITEM 3 BEING CAST AGAINST THE ADOPTION
       OF THE REMUNERATION REPORT: (A) AN
       EXTRAORDINARY GENERAL MEETING OF TABCORP
       HOLDINGS LIMITED (THE '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
       RESOLUTION TO APPROVE THE DIRECTORS' REPORT
       FOR THE YEAR ENDED 30 JUNE 2019 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




--------------------------------------------------------------------------------------------------------------------------
 TAIHEIYO CEMENT CORPORATION                                                                 Agenda Number:  712758537
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7923L128
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3449020001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Approve Minor Revisions

3.1    Appoint a Director Fukuda, Shuji                          Mgmt          For                            For

3.2    Appoint a Director Fushihara, Masafumi                    Mgmt          Against                        Against

3.3    Appoint a Director Kitabayashi, Yuichi                    Mgmt          For                            For

3.4    Appoint a Director Karino, Masahiro                       Mgmt          For                            For

3.5    Appoint a Director Ando, Kunihiro                         Mgmt          For                            For

3.6    Appoint a Director Koizumi, Yoshiko                       Mgmt          For                            For

3.7    Appoint a Director Emori, Shinhachiro                     Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Aoki, Toshihito




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  712711945
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561148
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3443600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamauchi, Takashi                      Mgmt          Against                        Against

2.2    Appoint a Director Murata, Yoshiyuki                      Mgmt          Against                        Against

2.3    Appoint a Director Sakurai, Shigeyuki                     Mgmt          For                            For

2.4    Appoint a Director Tanaka, Shigeyoshi                     Mgmt          For                            For

2.5    Appoint a Director Yaguchi, Norihiko                      Mgmt          For                            For

2.6    Appoint a Director Shirakawa, Hiroshi                     Mgmt          For                            For

2.7    Appoint a Director Aikawa, Yoshiro                        Mgmt          For                            For

2.8    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

2.9    Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

2.10   Appoint a Director Murakami, Takao                        Mgmt          Against                        Against

2.11   Appoint a Director Otsuka, Norio                          Mgmt          Against                        Against

2.12   Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Yasuhiro                Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Higuchi,                      Mgmt          For                            For
       Tateshi

3.3    Appoint a Corporate Auditor Tashiro, Seishi               Mgmt          For                            For

3.4    Appoint a Corporate Auditor Ohara, Keiko                  Mgmt          For                            For

4      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  712740465
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          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          Against                        Against
       Supervisory Committee Member Christophe
       Weber

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwasaki,
       Masato

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Andrew Plump

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Constantine
       Saroukos

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakane,
       Masahiro

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Olivier Bohuon

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Jean-Luc Butel

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ian Clark

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fujimori,
       Yoshiaki

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Steven Gillis

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kuniya, Shiro

2.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shiga,
       Toshiyuki

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yamanaka,
       Yasuhiko

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Hatsukawa,
       Koji

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Higashi, Emiko

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Michel
       Orsinger

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)

5      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       who is Audit and Supervisory Committee
       Member Ito, Takeshi




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935196293
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Calvin Darden                       Mgmt          For                            For

1E.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1F.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1G.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1K.    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 the Target                    Mgmt          For                            For
       Corporation 2020 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  712307291
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC               Mgmt          For                            For
       REPORT, REMUNERATION COMMITTEE REPORT,
       INDEPENDENT AUDITOR'S REPORT AND FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2019

2      TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A               Non-Voting
       FINAL DIVIDEND OF 3.80 PENCE PER ORDINARY
       SHARE OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019 TO SHAREHOLDERS ON THE
       REGISTER AT CLOSE OF BUSINESS ON 3 APRIL
       2020

3      TO DECLARE DUE AND PAYABLE ON 10 JULY 2020                Non-Voting
       A SPECIAL DIVIDEND OF 10.99 PENCE PER
       ORDINARY SHARE OF THE COMPANY TO
       SHAREHOLDERS ON THE REGISTER AT CLOSE OF
       BUSINESS ON 5 JUNE 2020

4      TO ELECT AS A DIRECTOR, IRENE DORNER                      Mgmt          For                            For

5      TO RE-ELECT AS A DIRECTOR, PETE REDFERN                   Mgmt          For                            For

6      TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY                   Mgmt          For                            For

7      TO RE-ELECT AS A DIRECTOR, JENNIE DALY                    Mgmt          For                            For

8      TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE                Mgmt          For                            For

9      TO RE-ELECT AS A DIRECTOR, GWYN BURR                      Mgmt          For                            For

10     TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT                  Mgmt          For                            For
       CBE

11     TO ELECT AS A DIRECTOR, ROBERT NOEL                       Mgmt          For                            For

12     TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER                Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR 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     SUBJECT TO THE PASSING OF RESOLUTION 13, TO               Mgmt          For                            For
       AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
       THE REMUNERATION OF THE AUDITOR ON BEHALF
       OF THE BOARD

15     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
       IN THE COMPANY AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
       SHARES IN THE COMPANY: A. UP TO A NOMINAL
       AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE
       REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
       UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP
       10,945,757); AND B. COMPRISING EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) UP TO A NOMINAL AMOUNT OF GBP
       21,891,515 (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
       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 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, SUCH AUTHORITIES TO APPLY
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 22 JULY
       2021) BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS DURING THIS PERIOD 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 SECURITIES INTO SHARES UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT ENDED

16     THAT IF RESOLUTION 15 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT
       2006 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 15, BY WAY OF A RIGHTS ISSUE
       ONLY): I. TO ORDINARY SHAREHOLDERS 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 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 MATTERS; AND B. IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH A OF
       RESOLUTION 15 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
       1,641,863. SUCH POWER TO APPLY UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 22 JULY 2021) 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

17     THAT IF RESOLUTION 15 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN THE POWER IN ADDITION TO ANY POWER
       GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) FOR CASH UNDER THE AUTHORITY GRANTED
       UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 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
       1,641,863; AND B. USED ONLY FOR THE
       PURPOSES OF FINANCING A TRANSACTION WHICH
       THE BOARD 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 OR FOR THE
       PURPOSES OF REFINANCING SUCH A TRANSACTION
       WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH
       POWER TO APPLY UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY (OR,
       IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
       22 JULY 2021) 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

18     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE MARKET PURCHASES (WITHIN
       THE MEANING OF SECTION 693(4) OF THE
       COMPANIES ACT 2006) OF THE ORDINARY SHARES
       OF 1 PENCE EACH OF THE COMPANY (ORDINARY
       SHARES), PROVIDED THAT: A. THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
       TO BE PURCHASED SHALL BE 328,372,733; B.
       THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR ORDINARY SHARES IS 1
       PENCE PER ORDINARY SHARE; C. THE MAXIMUM
       PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS THE HIGHEST
       OF: I. AN AMOUNT EQUAL TO 105% OF THE
       AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
       AN ORDINARY SHARE (AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST)
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DATE ON WHICH SUCH ORDINARY
       SHARE IS PURCHASED; AND II. THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST INDEPENDENT BID ON THE TRADING
       VENUES WHERE THE PURCHASE IS CARRIED OUT;
       D. THE AUTHORITY HEREBY CONFERRED SHALL
       EXPIRE AT THE EARLIER OF THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AND 22 OCTOBER 2021 UNLESS SUCH
       AUTHORITY IS RENEWED PRIOR TO SUCH TIME;
       AND E. THE COMPANY MAY MAKE CONTRACTS TO
       PURCHASE ORDINARY SHARES UNDER THE
       AUTHORITY HEREBY CONFERRED PRIOR TO THE
       EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY
       BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACTS, AS IF THE AUTHORITY CONFERRED BY
       THIS RESOLUTION HAD NOT EXPIRED

19     THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT
       ON PAGES 106 TO 131 OF THE ANNUAL REPORT
       AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019, BE APPROVED IN ACCORDANCE
       WITH SECTION 439 OF THE COMPANIES ACT 2006

20     THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       115 TO 117 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019, BE APPROVED IN ACCORDANCE
       WITH SECTION 439A OF THE COMPANIES ACT
       2006, TO TAKE EFFECT FROM THE DATE OF THIS
       ANNUAL GENERAL MEETING

21     THAT IN ACCORDANCE WITH SECTIONS 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006, THE COMPANY
       AND ALL COMPANIES WHICH ARE ITS
       SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED
       ARE AUTHORISED TO: A. MAKE POLITICAL
       DONATIONS TO POLITICAL PARTIES AND / OR
       INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES
       NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND
       C. INCUR POLITICAL EXPENDITURE NOT
       EXCEEDING GBP 250,000 IN AGGREGATE, DURING
       THE PERIOD BEGINNING WITH THE DATE OF
       PASSING THIS RESOLUTION AND THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY. FOR THE PURPOSES OF THIS
       RESOLUTION THE TERMS 'POLITICAL DONATIONS',
       'POLITICAL PARTIES', 'INDEPENDENT ELECTION
       CANDIDATES', 'POLITICAL ORGANISATIONS' AND
       'POLITICAL EXPENDITURE' HAVE THE MEANINGS
       GIVEN BY SECTIONS 363 TO 365 OF THE
       COMPANIES ACT 2006

22     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY MAY CONTINUE
       TO BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372754 DUE TO DELETION 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.




--------------------------------------------------------------------------------------------------------------------------
 TC ENERGY CORPORATION                                                                       Agenda Number:  935156148
--------------------------------------------------------------------------------------------------------------------------
        Security:  87807B107
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  TRP
            ISIN:  CA87807B1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STEPHAN CRETIER                                           Mgmt          For                            For
       MICHAEL R. CULBERT                                        Mgmt          For                            For
       RUSSELL K. GIRLING                                        Mgmt          For                            For
       SUSAN C. JONES                                            Mgmt          For                            For
       RANDY LIMBACHER                                           Mgmt          For                            For
       JOHN E. LOWE                                              Mgmt          For                            For
       DAVID MACNAUGHTON                                         Mgmt          For                            For
       UNA POWER                                                 Mgmt          For                            For
       MARY PAT SALOMONE                                         Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       D. MICHAEL G. STEWART                                     Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       THIERRY VANDAL                                            Mgmt          For                            For
       STEVEN W. WILLIAMS                                        Mgmt          For                            For

02     RESOLUTION TO APPOINT KPMG LLP, CHARTERED                 Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     RESOLUTION TO ACCEPT TC ENERGY'S APPROACH                 Mgmt          For                            For
       TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  935216627
--------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Special
    Meeting Date:  04-Jun-2020
          Ticker:  AMTD
            ISIN:  US87236Y1082
--------------------------------------------------------------------------------------------------------------------------

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 November
       24, 2019, by and among The Charles Schwab
       Corporation, Americano Acquisition Corp.
       and TD Ameritrade Holding Corporation ("TD
       Ameritrade"), as it may be amended from
       time to time (the "merger agreement").

2.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, certain compensation
       arrangements that may be paid or become
       payable to TD Ameritrade's named executive
       officers in connection with the merger
       contemplated by the merger agreement.

3.     Proposal to approve the adjournment of the                Mgmt          For                            For
       TD Ameritrade special meeting from time to
       time if necessary to solicit additional
       proxies if there are not sufficient votes
       to approve and adopt the merger agreement
       at the time of the TD Ameritrade special
       meeting or any adjournment or postponement
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 TDK CORPORATION                                                                             Agenda Number:  712712187
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82141136
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3538800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishiguro, Shigenao                     Mgmt          For                            For

2.2    Appoint a Director Yamanishi, Tetsuji                     Mgmt          For                            For

2.3    Appoint a Director Sumita, Makoto                         Mgmt          For                            For

2.4    Appoint a Director Osaka, Seiji                           Mgmt          For                            For

2.5    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

2.6    Appoint a Director Yagi, Kazunori                         Mgmt          For                            For

2.7    Appoint a Director Nakayama, Kozue                        Mgmt          For                            For

3      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  712379444
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0408/2020040800548.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0408/2020040800579.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2019

2      TO DECLARE A FINAL DIVIDEND OF HK58.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2019

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. VINCENT TING KAU CHEUNG AS                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO RE-ELECT MR. ROBERT HINMAN GETZ AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.F    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2020

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING, IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5%
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING, IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR A
       CONSIDERATION OTHER THAN CASH, 5% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
       AND ISSUED PURSUANT TO RESOLUTION NO. 5(A))

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

7.A    CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE
       TO THE DIRECTORS TO ADD THE SHARES BOUGHT
       BACK PURSUANT TO RESOLUTION NO. 6 TO THE
       AMOUNT OF ISSUED SHARE CAPITAL OF THE
       COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5(A)

7.B    CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE
       TO THE DIRECTORS TO ADD THE SHARES BOUGHT
       BACK PURSUANT TO RESOLUTION NO. 6 TO THE
       AMOUNT OF ISSUED SHARE CAPITAL OF THE
       COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5(B)




--------------------------------------------------------------------------------------------------------------------------
 TECK RESOURCES LIMITED                                                                      Agenda Number:  935149307
--------------------------------------------------------------------------------------------------------------------------
        Security:  878742204
    Meeting Type:  Annual and Special
    Meeting Date:  21-Apr-2020
          Ticker:  TECK
            ISIN:  CA8787422044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       M.M. Ashar                                                Mgmt          For                            For
       T. Higo                                                   Mgmt          For                            For
       T.L. McVicar                                              Mgmt          For                            For
       Q. Chong                                                  Mgmt          Withheld                       Against
       N.B. Keevil III                                           Mgmt          For                            For
       K.W. Pickering                                            Mgmt          For                            For
       E.C. Dowling                                              Mgmt          For                            For
       D.R. Lindsay                                              Mgmt          For                            For
       U.M. Power                                                Mgmt          For                            For
       E. Fukuda                                                 Mgmt          For                            For
       S.A. Murray                                               Mgmt          For                            For
       T.R. Snider                                               Mgmt          For                            For

2      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       Auditor of the Corporation and to authorize
       the directors to fix the Auditor's
       remuneration.

3      To approve the advisory resolution on the                 Mgmt          For                            For
       Corporation's approach to executive
       compensation.

4      To approve the resolutions increasing the                 Mgmt          For                            For
       number of Class B subordinate voting shares
       available for issuance under the 2010 Plan
       by 18,000,000 and ratifying the grant of
       3,690,130 stock options, as more
       particularly described in the management
       proxy circular dated February 28, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA                                                                                 Agenda Number:  712480312
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  11-May-2020
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE ANNUAL GENERAL MEETING BY                  Non-Voting
       THE CHAIR OF THE CORPORATE ASSEMBLY

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      ELECTION OF A REPRESENTATIVE TO SIGN THE                  Non-Voting
       MINUTES OF THE ANNUAL GENERAL MEETING
       TOGETHER WITH THE CHAIR OF THE MEETING

5      REPORT BY THE CHAIR AND THE CEO                           Non-Voting

6      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR TELENOR ASA AND THE
       TELENOR GROUP FOR THE FINANCIAL YEAR 2019,
       INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
       FOR DISTRIBUTION OF DIVIDEND

7      APPROVAL OF REMUNERATION TO THE COMPANY'S                 Mgmt          No vote
       EXTERNAL AUDITOR

8      THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          No vote
       GOVERNANCE

9.1    ADVISORY VOTE ON THE BOARD OF DIRECTORS'                  Mgmt          No vote
       GUIDELINES ON STIPULATION OF SALARY AND
       OTHER REMUNERATION TO THE EXECUTIVE
       MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT
       - REPORT ON CORPORATE GOVERNANCE SECTION 11
       AND 12)

9.2    APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          No vote
       GUIDELINES ON SHARE RELATED INCENTIVE
       ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT
       (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON
       CORPORATE GOVERNANCE SECTION 11 AND 12)

10     CAPITAL DECREASE BY CANCELLATION OF OWN                   Mgmt          No vote
       SHARES AND REDEMPTION OF SHARES HELD BY THE
       NORWEGIAN STATE, AND DECREASE OF OTHER
       RESERVES

11     AMENDMENTS TO TELENOR ASA'S ARTICLES OF                   Mgmt          No vote
       ASSOCIATION

12     AMENDMENTS TO THE INSTRUCTIONS FOR THE                    Mgmt          No vote
       NOMINATION COMMITTEE

13.1   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
       VOTING): LARS TRONSGAARD

13.2   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
       VOTING): HEIDI ALGARHEIM

14     DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       CORPORATE ASSEMBLY AND THE NOMINATION
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

15     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 350302 DUE TO RECEIPT OF NAMES
       UNDER RESOLUTION 13. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD                                                                     Agenda Number:  711533910
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2019
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4.A, 4.B, 5 AND 6 VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    ELECTION AND RE-ELECTION OF DIRECTOR: EELCO               Mgmt          For                            For
       BLOK

3.B    ELECTION AND RE-ELECTION OF DIRECTOR: CRAIG               Mgmt          For                            For
       DUNN

3.C    ELECTION AND RE-ELECTION OF DIRECTOR: NORA                Mgmt          For                            For
       SCHEINKESTEL

4.A    ALLOCATION OF EQUITY TO THE CEO: GRANT OF                 Mgmt          For                            For
       RESTRICTED SHARES

4.B    ALLOCATION OF EQUITY TO THE CEO: GRANT OF                 Mgmt          For                            For
       PERFORMANCE RIGHTS

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: THAT, SUBJECT               Mgmt          Against                        For
       TO AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON ITEM 5 BEING CAST AGAINST
       ADOPTION OF THE REMUNERATION REPORT FOR THE
       YEAR ENDED 30 JUNE 2019: A) AN
       EXTRAORDINARY GENERAL MEETING OF TELSTRA
       CORPORATION LIMITED (THE 'SPILL MEETING')
       BE HELD WITHIN 90 DAYS OF THE PASSING OF
       THIS RESOLUTION; B) ALL OF THE
       NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
       DIRECTORS' REPORT FOR THE YEAR ENDED 30
       JUNE 2019 WAS APPROVED 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

CMMT   02 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       13-OCT-2019 TO 11-OCT-2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935151566
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B.    Election of Director: Edwin J. Gillis                     Mgmt          For                            For

1C.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D.    Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Marilyn Matz                        Mgmt          For                            For

1G.    Election of Director: Paul J. Tufano                      Mgmt          For                            For

1H.    Election of Director: Roy A. Vallee                       Mgmt          For                            For

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TERUMO CORPORATION                                                                          Agenda Number:  712758424
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83173104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3546800008
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mimura,
       Takayoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Shinjiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takagi,
       Toshiaki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatano, Shoji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishikawa, Kyo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ueda, Ryuzo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuroda, Yukiko

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishi,
       Hidenori

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Sakaguchi,
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  712482568
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  OGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DISPOSAL OF THE TESCO                      Mgmt          For                            For
       THAILAND AND TESCO MALAYSIA BUSINESSES TO
       C.P. RETAIL DEVELOPMENT COMPANY LIMITED, AS
       DESCRIBED IN THE CIRCULAR TO THE COMPANY'S
       SHAREHOLDERS DATED 22 APRIL 2020, AND TO
       AUTHORISE THE DIRECTORS TO IMPLEMENT THE
       TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  935211588
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          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: Jean-Michel Halfon                  Mgmt          For                            For

1C.    Election of Director: Nechemia (Chemi) J.                 Mgmt          For                            For
       Peres

1D.    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 approve Teva's 2020 Long-Term                          Mgmt          For                            For
       Equity-Based Incentive Plan, substantially
       in the form attached as Appendix A to the
       Proxy Statement.

4.     To approve an amendment to the terms of                   Mgmt          For                            For
       office and employment of Teva's President
       and Chief Executive Officer.

5.     To approve an amendment to Teva's Articles                Mgmt          For                            For
       of Association.

6.     To appoint Kesselman & Kesselman, a member                Mgmt          For                            For
       of PricewaterhouseCoopers International
       Ltd., as Teva's independent registered
       public accounting firm until Teva's 2021
       annual meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935138722
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THALES                                                                                      Agenda Number:  712222823
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   03 MAR 2020: DELETION OF COMMENT                          Non-Voting

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   10 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202002282000360-26 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004102000731-44; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO CHANGE OF RECORD
       DATE FROM 30 APR 2020 TO 04 MAY 2020 AND
       DELETION OF COMMENT AND REVISION DUE TO
       RECEIPT OF ADDITIONAL ULR LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE
       COSTS

O.3    ALLOCATION OF INCOME OF THE PARENT COMPANY                Mgmt          For                            For
       AND SETTING OF THE DIVIDEND AT EUR 2.65 PER
       SHARE FOR 2019 - DISTRIBUTION OF THE
       DIVIDENDS - REMINDER OF THE DIVIDEND
       DISTRIBUTED FOR THE LAST THREE FINANCIAL
       YEARS

O.4    APPOINTMENT OF MR. PHILIPPE KNOCHE AS                     Mgmt          For                            For
       DIRECTOR "OUTSIDE PERSON" AS A REPLACEMENT
       FOR MR. YANNICK D'ESCATHA

O.5    APPROVAL OF THE COMPENSATION ELEMENTS FOR                 Mgmt          For                            For
       2019 PAID OR ALLOCATED TO MR. PATRICE
       CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       AND SINGLE EXECUTIVE CORPORATE OFFICER

O.6    APPROVAL OF INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS IN 2019

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.9    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES, WITH A MAXIMUM PURCHASE
       PRICE OF 140 EUROS PER SHARE

E.10   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       GRANT FREE SHARES ("AGA"), UP TO A LIMIT OF
       1% OF THE CAPITAL IN FAVOUR OF THALES GROUP
       EMPLOYEES

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OR TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE
       POSSIBILITY OF A PRIORITY PERIOD

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       PRIVATE PLACEMENT WITHIN THE CONTEXT OF
       ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN THE EVENT OF AN ISSUE OF
       SHARES OF THE COMPANY OR OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OR CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       LEGAL LIMIT OF 15%

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AS COMPENSATION FOR CONTRIBUTIONS OF EQUITY
       SECURITIES OR GRANTING ACCESS TO THE
       CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE
       LEGAL LIMIT OF 10% OF THE COMPANY'S
       CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.16   SETTING OF OVERALL LIMITATION ON ISSUES                   Mgmt          For                            For
       CARRIED OUT UNDER THE ABOVE AUTHORIZATIONS
       FOR CAPITAL INCREASES

E.17   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
       MEMBERS OF A GROUP SAVINGS PLAN

E.18   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS TO                 Mgmt          For                            For
       DELETE THE REFERENCE TO THE PAYMENT OF
       "ATTENDANCE FEES"

O.19   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935169311
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1B.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1C.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1D.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1E.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1F.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1G.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1H.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1I.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1J.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF EAST ASIA, LTD                                                                  Agenda Number:  712287932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06942109
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  HK0023000190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0320/2020032000437.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0320/2020032000431.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 31ST DECEMBER, 2019
       TOGETHER WITH THE REPORT OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON

2      TO RE-APPOINT KPMG AS AUDITORS OF THE BANK                Mgmt          For                            For
       AND AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR:                       Mgmt          For                            For
       PROFESSOR ARTHUR LI KWOK-CHEUNG

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       MEOCRE LI KWOK-WING

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE               Mgmt          For                            For
       HON. HENRY TANG YING-YEN

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          For                            For
       DELMAN LEE

3.E    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       WILLIAM JUNIOR GUILHERME DOO

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE BANK

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK THE BANK'S OWN SHARES

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ITEM 4




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NOVA SCOTIA                                                                     Agenda Number:  935133823
--------------------------------------------------------------------------------------------------------------------------
        Security:  064149107
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2020
          Ticker:  BNS
            ISIN:  CA0641491075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       NORA A. AUFREITER                                         Mgmt          For                            For
       GUILLERMO E. BABATZ                                       Mgmt          For                            For
       SCOTT B. BONHAM                                           Mgmt          For                            For
       CHARLES H. DALLARA                                        Mgmt          For                            For
       TIFF MACKLEM                                              Mgmt          For                            For
       MICHAEL D. PENNER                                         Mgmt          For                            For
       BRIAN J. PORTER                                           Mgmt          For                            For
       UNA M. POWER                                              Mgmt          For                            For
       AARON W. REGENT                                           Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       SUSAN L. SEGAL                                            Mgmt          For                            For
       L. SCOTT THOMSON                                          Mgmt          For                            For
       BENITA M. WARMBOLD                                        Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITORS.                      Mgmt          For                            For

03     ADVISORY VOTE ON NON-BINDING RESOLUTION ON                Mgmt          For                            For
       EXECUTIVE COMPENSATION APPROACH.

04     SHAREHOLDER PROPOSAL 1                                    Shr           Against                        For

05     SHAREHOLDER PROPOSAL 2                                    Shr           Against                        For

06     SHAREHOLDER PROPOSAL 3                                    Shr           Against                        For

07     SHAREHOLDER PROPOSAL 4                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  935140575
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Arthur D. Collins Jr.               Mgmt          Against                        Against

1D.    Election of Director: Edmund P.                           Mgmt          For                            For
       Giambastiani Jr.

1E.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1F.    Election of Director: Nikki R. Haley                      Mgmt          Abstain                        Against

1G.    Election of Director: Akhil Johri                         Mgmt          For                            For

1H.    Election of Director: Lawrence W. Kellner                 Mgmt          Against                        Against

1I.    Election of Director: Caroline B. Kennedy                 Mgmt          For                            For

1J.    Election of Director: Steven M. Mollenkopf                Mgmt          For                            For

1K.    Election of Director: John M. Richardson                  Mgmt          For                            For

1L.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1M.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2020.

4.     Disclosure of Director Skills, Ideological                Shr           Against                        For
       Perspectives, and Experience and Minimum
       Director Qualifications.

5.     Additional Report on Lobbying Activities.                 Shr           For                            Against

6.     Policy Requiring Independent Board                        Shr           Against                        For
       Chairman.

7.     Written Consent.                                          Shr           Against                        For

8.     Mandatory Retention of Significant Stock by               Shr           For                            Against
       Executives.

9.     Additional Disclosure of Compensation                     Shr           For                            Against
       Adjustments.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935165565
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William S. Haraf                    Mgmt          For                            For

1B.    Election of Director: Frank C. Herringer                  Mgmt          For                            For

1C.    Election of Director: Roger O. Walther                    Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Approve the 2013 Stock Incentive Plan as                  Mgmt          For                            For
       Amended and Restated

5.     Approve the Amended and Restated Bylaws to                Mgmt          Against                        Against
       adopt a proxy access bylaw for director
       nominations by stockholders

6.     Stockholder Proposal requesting annual                    Shr           For                            Against
       disclosure of EEO-1 data

7.     Stockholder Proposal requesting disclosure                Shr           For                            Against
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935219091
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Special
    Meeting Date:  04-Jun-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of Schwab common                     Mgmt          For                            For
       shares, consisting of common stock and
       nonvoting common stock, to holders of
       shares of TD Ameritrade common stock in
       connection with the merger contemplated
       with TD Ameritrade.

2.     Approve an amendment to the Schwab charter                Mgmt          For                            For
       to increase the number of authorized shares
       of capital stock of Schwab by 300 million
       and create a new class of Schwab nonvoting
       common stock.

3.     Approve a proposal that will give the                     Mgmt          For                            For
       Schwab board of directors authority to
       adjourn the Schwab special meeting from
       time to time if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve Proposals 1 and
       2 above at the time of the Schwab special
       meeting, or any adjournment or postponement
       of the Schwab special meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935136285
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  935127008
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2020
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: A. Thomas Bender                    Mgmt          For                            For

1B     Election of Director: Colleen E. Jay                      Mgmt          For                            For

1C     Election of Director: William A. Kozy                     Mgmt          For                            For

1D     Election of Director: Jody S. Lindell                     Mgmt          For                            For

1E     Election of Director: Gary S. Petersmeyer                 Mgmt          For                            For

1F     Election of Director: Allan E. Rubenstein,                Mgmt          For                            For
       M.D.

1G     Election of Director: Robert S. Weiss                     Mgmt          For                            For

1H     Election of Director: Albert G. White III                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for The Cooper Companies,
       Inc. for the fiscal year ending October 31,
       2020.

3.     Approve the 2020 Long-Term Incentive Plan                 Mgmt          For                            For
       for Non-Employee Directors.

4.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  935082038
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2019
          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 Please note an Abstain Vote means a
       Withhold vote against this director.

1B.    Election of Class II Director: William P.                 Mgmt          Abstain                        Against
       Lauder Please note an Abstain Vote means a
       Withhold vote against this director.

1C.    Election of Class II Director: Richard D.                 Mgmt          Abstain                        Against
       Parsons Please note an Abstain Vote means a
       Withhold vote against this director.

1D.    Election of Class II Director: Lynn                       Mgmt          For                            For
       Forester de Rothschild Please note an
       Abstain Vote means a Withhold vote against
       this director.

1E.    Election of Class II Director: Jennifer                   Mgmt          For                            For
       Tejada Please note an Abstain Vote means a
       Withhold vote against this director.

1F.    Election of Class II Director: Richard F.                 Mgmt          For                            For
       Zannino Please note an Abstain Vote means a
       Withhold vote against this director.

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditors for the 2020 fiscal
       year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approval of The EstEe Lauder Companies Inc.               Mgmt          Against                        Against
       Amended and Restated Fiscal 2002 Share
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  935147757
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Drew G. Faust                       Mgmt          For                            For

1C.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1D.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1E.    Election of Director: Lakshmi N. Mittal                   Mgmt          For                            For

1F.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1G.    Election of Director: Peter Oppenheimer                   Mgmt          For                            For

1H.    Election of Director: David M. Solomon                    Mgmt          For                            For

1I.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1J.    Election of Director: David A. Viniar                     Mgmt          For                            For

1K.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation (Say on Pay).

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2020.

4.     Shareholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.

5.     Shareholder Proposal Regarding Board                      Shr           Against                        For
       Oversight of the "Statement on the Purpose
       of a Corporation".




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935169448
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1F.    Election of Director: Michael G. Morris                   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: Matt 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, 2020

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.     Management proposal to approve the                        Mgmt          For                            For
       Company's 2020 Stock Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935172130
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right

5.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

6.     Shareholder Proposal Regarding Executive                  Shr           Against                        For
       Ownership Guidelines

7.     Shareholder Proposal Regarding                            Shr           Against                        For
       Electioneering Contributions Congruency
       Analysis




--------------------------------------------------------------------------------------------------------------------------
 THE HONG KONG AND CHINA GAS COMPANY LTD                                                     Agenda Number:  712476022
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0421/2020042100444.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0421/2020042100473.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2019 AND THE REPORTS OF
       THE DIRECTORS AND INDEPENDENT AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT DR. LEE KA-KIT AS DIRECTOR                    Mgmt          Against                        Against

3.II   TO RE-ELECT DR. THE HON. SIR DAVID LI                     Mgmt          Against                        Against
       KWOK-PO AS DIRECTOR

3.III  TO RE-ELECT MR. ALFRED CHAN WING-KIN AS                   Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5.I    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

5.III  TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

5.IV   TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE                Mgmt          Against                        Against
       OR OTHERWISE DEAL WITH ADDITIONAL SHARES
       EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
       UNDER RESOLUTION 5(II)




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  935182852
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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: Jonathan F. Miller                  Mgmt          For                            For

1.5    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1.6    Election of Director: Michael I. Roth                     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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal entitled "Special                    Mgmt          Against                        For
       Stockholder Meetings."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  935056920
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2019
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: Kathryn W. Dindo

1b.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: Paul J. Dolan

1c.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: Jay L. Henderson

1d.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: Gary A. Oatey

1e.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: Kirk L. Perry

1f.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: Sandra Pianalto

1g.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: Nancy Lopez Russell

1h.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: Alex Shumate

1i.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: Mark T. Smucker

1j.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: Richard K. Smucker

1k.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: Timothy P. Smucker

1l.    Election of Director for a term expire in                 Mgmt          For                            For
       2020: 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
       2020 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935215788
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          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: Anne Gates                          Mgmt          For                            For

1C.    Election of director: Karen M. Hoguet                     Mgmt          For                            For

1D.    Election of director: Susan J. Kropf                      Mgmt          For                            For

1E.    Election of director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of director: Clyde R. Moore                      Mgmt          For                            For

1G.    Election of director: Ronald L. Sargent                   Mgmt          For                            For

1H.    Election of director: Bobby S. Shackouls                  Mgmt          For                            For

1I.    Election of director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.

5.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report on human
       rights due diligence process in operations
       and supply chain.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935072998
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2019
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1B.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1C.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1D.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1E.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1F.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1G.    Election of Director: Christine M. McCarthy               Mgmt          For                            For

1H.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1J.    Election of Director: David S. Taylor                     Mgmt          For                            For

1K.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1L.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote)

4.     Approval of The Procter & Gamble 2019 Stock               Mgmt          For                            For
       and Incentive Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935182371
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janaki Akella                       Mgmt          For                            For

1B.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1C.    Election of Director: Jon A. Boscia                       Mgmt          For                            For

1D.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1E.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1G.    Election of Director: David J. Grain                      Mgmt          For                            For

1H.    Election of Director: Donald M. James                     Mgmt          For                            For

1I.    Election of Director: John D. Johns                       Mgmt          For                            For

1J.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1K.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1L.    Election of Director: William G. Smith, Jr.               Mgmt          For                            For

1M.    Election of Director: Steven R. Specker                   Mgmt          For                            For

1N.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2020

4.     Stockholder proposal regarding an                         Shr           Against                        For
       independent board chair

5.     Stockholder proposal regarding a report on                Shr           For                            Against
       lobbying




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935195633
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: 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: Ernie Herrman                       Mgmt          For                            For

1F.    Election of Director: Michael F. Hines                    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

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2021

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote)

4.     Shareholder proposal for a report on                      Shr           Against                        For
       reduction in chemical footprint

5.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare

6.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation

7.     Shareholder proposal for disclosure                       Shr           Against                        For
       regarding executive share retention




--------------------------------------------------------------------------------------------------------------------------
 THE TORONTO-DOMINION BANK                                                                   Agenda Number:  935133796
--------------------------------------------------------------------------------------------------------------------------
        Security:  891160509
    Meeting Type:  Annual
    Meeting Date:  02-Apr-2020
          Ticker:  TD
            ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       AMY W. BRINKLEY                                           Mgmt          For                            For
       BRIAN C. FERGUSON                                         Mgmt          For                            For
       COLLEEN A. GOGGINS                                        Mgmt          For                            For
       JEAN-RENE HALDE                                           Mgmt          For                            For
       DAVID E. KEPLER                                           Mgmt          For                            For
       BRIAN M. LEVITT                                           Mgmt          For                            For
       ALAN N. MACGIBBON                                         Mgmt          For                            For
       KAREN E. MAIDMENT                                         Mgmt          For                            For
       BHARAT B. MASRANI                                         Mgmt          For                            For
       IRENE R. MILLER                                           Mgmt          For                            For
       NADIR H. MOHAMED                                          Mgmt          For                            For
       CLAUDE MONGEAU                                            Mgmt          For                            For
       S. JANE ROWE                                              Mgmt          For                            For

B      APPOINTMENT OF AUDITOR NAMED IN THE                       Mgmt          For                            For
       MANAGEMENT PROXY CIRCULAR

C      APPROACH TO EXECUTIVE COMPENSATION                        Mgmt          For                            For
       DISCLOSED IN THE REPORT OF THE HUMAN
       RESOURCES COMMITTEE AND APPROACH TO
       EXECUTIVE COMPENSATION SECTIONS OF THE
       MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE*

D      SHAREHOLDER PROPOSAL A                                    Shr           Against                        For

E      SHAREHOLDER PROPOSAL B                                    Shr           Against                        For

F      SHAREHOLDER PROPOSAL C                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  935125648
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1B.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1C.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1D.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1E.    Election of Director: Michael B.G. Froman                 Mgmt          For                            For

1F.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1G.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1H.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1I.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2020.

3.     To approve the advisory resolution on                     Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated 2011 Stock Incentive
       Plan.

5.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935170136
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: Judy C. Lewent                      Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. SOrensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2020.




--------------------------------------------------------------------------------------------------------------------------
 THOMSON REUTERS CORPORATION                                                                 Agenda Number:  935199629
--------------------------------------------------------------------------------------------------------------------------
        Security:  884903709
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  TRI
            ISIN:  CA8849037095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID THOMSON                                             Mgmt          For                            For
       STEVE HASKER                                              Mgmt          For                            For
       KIRK E. ARNOLD                                            Mgmt          For                            For
       DAVID W. BINET                                            Mgmt          For                            For
       W. EDMUND CLARK, C.M.                                     Mgmt          For                            For
       MICHAEL E. DANIELS                                        Mgmt          For                            For
       KIRK KOENIGSBAUER                                         Mgmt          For                            For
       VANCE K. OPPERMAN                                         Mgmt          For                            For
       KIM M. RIVERA                                             Mgmt          For                            For
       BARRY SALZBERG                                            Mgmt          For                            For
       PETER J. THOMSON                                          Mgmt          For                            For
       WULF VON SCHIMMELMANN                                     Mgmt          For                            For

2      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX THE AUDITOR'S REMUNERATION.

3      TO ACCEPT, ON AN ADVISORY BASIS, THE                      Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR.

4      THE SHAREHOLDER PROPOSAL AS SET OUT IN                    Shr           For                            Against
       APPENDIX B OF THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TOHOKU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  712716870
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85108108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3605400005
--------------------------------------------------------------------------------------------------------------------------

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 Kaiwa, Makoto

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higuchi,
       Kojiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okanobu,
       Shinichi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuko, Jiro

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Shunji

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abe, Toshinori

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yashiro,
       Hirohisa

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Hirohiko

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kondo, Shiro

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kamijo,
       Tsutomu

3.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kawanobe,
       Osamu

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kato, Koki

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Baba, Chiharu

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kobayashi,
       Kazuo

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 Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  712704534
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.2    Appoint a Director Komiya, Satoru                         Mgmt          For                            For

2.3    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.4    Appoint a Director Harashima, Akira                       Mgmt          For                            For

2.5    Appoint a Director Okada, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Hirose, Shinichi                       Mgmt          For                            For

2.7    Appoint a Director Mimura, Akio                           Mgmt          Against                        Against

2.8    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.9    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.10   Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.11   Appoint a Director Katanozaka, Shinya                     Mgmt          Against                        Against

2.12   Appoint a Director Handa, Tadashi                         Mgmt          For                            For

2.13   Appoint a Director Endo, Yoshinari                        Mgmt          For                            For

3      Appoint a Corporate Auditor Fujita,                       Mgmt          For                            For
       Hirokazu




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED                                          Agenda Number:  712712428
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86914108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3585800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Utsuda, Shoei                          Mgmt          For                            For

1.2    Appoint a Director Kunii, Hideko                          Mgmt          For                            For

1.3    Appoint a Director Takaura, Hideo                         Mgmt          For                            For

1.4    Appoint a Director Annen, Junji                           Mgmt          For                            For

1.5    Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

1.6    Appoint a Director Onishi, Shoichiro                      Mgmt          For                            For

1.7    Appoint a Director Tanaka, Kotaro                         Mgmt          Against                        Against

1.8    Appoint a Director Kobayakawa, Tomoaki                    Mgmt          For                            For

1.9    Appoint a Director Fubasami, Seiichi                      Mgmt          For                            For

1.10   Appoint a Director Moriya, Seiji                          Mgmt          For                            For

1.11   Appoint a Director Akimoto, Nobuhide                      Mgmt          For                            For

1.12   Appoint a Director Makino, Shigenori                      Mgmt          For                            For

1.13   Appoint a Director Morishita, Yoshihito                   Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)

9      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (8)

10     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (9)




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  712712303
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          Against                        Against

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          Against                        Against

1.3    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.4    Appoint a Director Nunokawa, Yoshikazu                    Mgmt          For                            For

1.5    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.6    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.7    Appoint a Director Ikeda, Seisu                           Mgmt          For                            For

1.8    Appoint a Director Mitano, Yoshinobu                      Mgmt          For                            For

1.9    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.10   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

1.11   Appoint a Director Eda, Makiko                            Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Hama, Masataka                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Miura, Ryota                  Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries,
       etc.

6      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  712704609
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000113
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hirose, Michiaki                       Mgmt          For                            For

2.2    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Takamatsu, Masaru                      Mgmt          For                            For

2.4    Appoint a Director Nohata, Kunio                          Mgmt          For                            For

2.5    Appoint a Director Sasayama, Shinichi                     Mgmt          For                            For

2.6    Appoint a Director Saito, Hitoshi                         Mgmt          Against                        Against

2.7    Appoint a Director Takami, Kazunori                       Mgmt          For                            For

2.8    Appoint a Director Edahiro, Junko                         Mgmt          For                            For

2.9    Appoint a Director Indo, Mami                             Mgmt          For                            For

3      Appoint a Corporate Auditor Ono, Hiromichi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYU CORPORATION                                                                           Agenda Number:  712759262
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88720149
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3574200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

3.2    Appoint a Director Takahashi, Kazuo                       Mgmt          For                            For

3.3    Appoint a Director Tomoe, Masao                           Mgmt          For                            For

3.4    Appoint a Director Hoshino, Toshiyuki                     Mgmt          For                            For

3.5    Appoint a Director Fujiwara, Hirohisa                     Mgmt          For                            For

3.6    Appoint a Director Takahashi, Toshiyuki                   Mgmt          For                            For

3.7    Appoint a Director Hamana, Setsu                          Mgmt          For                            For

3.8    Appoint a Director Kanazashi, Kiyoshi                     Mgmt          For                            For

3.9    Appoint a Director Konaga, Keiichi                        Mgmt          Against                        Against

3.10   Appoint a Director Kanise, Reiko                          Mgmt          For                            For

3.11   Appoint a Director Okamoto, Kunie                         Mgmt          Against                        Against

3.12   Appoint a Director Miyazaki, Midori                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Shimamoto,                    Mgmt          For                            For
       Takehiko

4.2    Appoint a Corporate Auditor Akimoto,                      Mgmt          For                            For
       Naohisa

4.3    Appoint a Corporate Auditor Ishihara, Kunio               Mgmt          For                            For

4.4    Appoint a Corporate Auditor Tsuyuki, Shigeo               Mgmt          Against                        Against

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Matsumoto, Taku




--------------------------------------------------------------------------------------------------------------------------
 TORAY INDUSTRIES,INC.                                                                       Agenda Number:  712759642
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89494116
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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 Abe, Koichi                            Mgmt          For                            For

2.3    Appoint a Director Deguchi, Yukichi                       Mgmt          For                            For

2.4    Appoint a Director Oya, Mitsuo                            Mgmt          For                            For

2.5    Appoint a Director Adachi, Kazuyuki                       Mgmt          For                            For

2.6    Appoint a Director Hagiwara, Satoru                       Mgmt          For                            For

2.7    Appoint a Director Yoshinaga, Minoru                      Mgmt          For                            For

2.8    Appoint a Director Okamoto, Masahiko                      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          Against                        Against

3      Appoint a Corporate Auditor Fukasawa, Toru                Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Establish the Articles
       Related to Management of the Company's
       Listed Subsidiaries)




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA                                                                                    Agenda Number:  712599452
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001377-55

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

O.5    AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PATRICIA BARBIZET AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. MARK                 Mgmt          For                            For
       CUTIFANI AS DIRECTOR

O.9    APPOINTMENT OF MR. JEROME CONTAMINE AS                    Mgmt          For                            For
       DIRECTOR

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE

O.11   SETTING OF THE AMOUNT OF THE TOTAL ANNUAL                 Mgmt          For                            For
       COMPENSATION OF DIRECTORS AND APPROVAL OF
       THE COMPENSATION POLICY APPLICABLE TO
       DIRECTORS

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THIS FINANCIAL YEAR TO MR. PATRICK
       POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

E.14   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       COMPANY'S CORPORATE FORM BY ADOPTION OF THE
       EUROPEAN COMPANY FORM AND OF THE TERMS OF
       THE TRANSFORMATION PROJECT - ADOPTION OF
       THE BY-LAWS OF THE COMPANY IN ITS NEW FORM
       AS AN EUROPEAN COMPANY - AMENDMENTS TO THE
       BY-LAWS, IN PARTICULAR ARTICLES 3
       (AMENDMENT OF THE CORPORATE PURPOSE), 4
       (REGISTERED OFFICE), 5 (EXTENSION OF THE
       TERM OF THE COMPANY), 11 (COMPOSITION OF
       THE BOARD OF DIRECTORS CONCERNING MAINLY
       THE DIRECTORS REPRESENTING THE EMPLOYEES),
       12 (CONCERNING THE COMPENSATION OF
       DIRECTORS), 14 (CONCERNING THE POWERS OF
       THE BOARD OF DIRECTORS, IN PARTICULAR TO
       TAKE INTO ACCOUNT THE SOCIAL AND
       ENVIRONMENTAL ISSUES OF THE COMPANY'S
       ACTIVITY), AND IN PARTICULAR IN ORDER TO
       TAKE INTO ACCOUNT THE PROVISIONS OF LAW
       NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)-
       POWERS TO CARRY OUT FORMALITIES

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       CAPITAL EITHER BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL EITHER BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       CAPITAL, IN THE CONTEXT OF A PUBLIC
       OFFERING, BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN
       OFFER REFERRED TO IN SECTION 1 OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, ENTAILING A CAPITAL
       INCREASE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL
       INCREASES, UNDER THE CONDITIONS PROVIDED
       FOR IN ARTICLES L.3332-18 AND FOLLOWING OF
       THE FRENCH LABOUR CODE, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS OF THE
       COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS OF THE GROUP, ENTAILING
       A WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE
       SHARES ISSUED FOLLOWING THE EXERCISE OF
       SUBSCRIPTION OPTIONS

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED
       PURSUANT TO THE PROVISIONS OF ARTICLE L.
       225-105 OF THE FRENCH COMMERCIAL CODE AND
       NON-AGREED BY THE BOARD OF DIRECTORS:
       AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR -
       CORPORATE FINANCIAL STATEMENTS OF THE
       BY-LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 378319 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




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA INDUSTRIES CORPORATION                                                               Agenda Number:  712693995
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92628106
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  JP3634600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Toyoda, Tetsuro                        Mgmt          Against                        Against

1.2    Appoint a Director Onishi, Akira                          Mgmt          Against                        Against

1.3    Appoint a Director Sasaki, Kazue                          Mgmt          For                            For

1.4    Appoint a Director Sasaki, Takuo                          Mgmt          For                            For

1.5    Appoint a Director Mizuno, Yojiro                         Mgmt          For                            For

1.6    Appoint a Director Ishizaki, Yuji                         Mgmt          For                            For

1.7    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.8    Appoint a Director Yamanishi, Kenichiro                   Mgmt          For                            For

1.9    Appoint a Director Kato, Mitsuhisa                        Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Mizuno, Akihisa               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Watanabe, Toru                Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Furusawa, Hitoshi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  712658763
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.5    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

1.6    Appoint a Director James Kuffner                          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 Kudo, Teiko                            Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA TSUSHO CORPORATION                                                                   Agenda Number:  712740756
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92719111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3635000007
--------------------------------------------------------------------------------------------------------------------------

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 Karube, Jun                            Mgmt          Against                        Against

2.2    Appoint a Director Kashitani, Ichiro                      Mgmt          Against                        Against

2.3    Appoint a Director Yanase, Hideki                         Mgmt          For                            For

2.4    Appoint a Director Kondo, Takahiro                        Mgmt          For                            For

2.5    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.6    Appoint a Director Komoto, Kunihito                       Mgmt          For                            For

2.7    Appoint a Director Didier Leroy                           Mgmt          Against                        Against

2.8    Appoint a Director Inoue, Yukari                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Miyazaki,                     Mgmt          For                            For
       Kazumasa

3.2    Appoint a Corporate Auditor Toyoda, Shuhei                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Kuwano,                       Mgmt          For                            For
       Yuichiro

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Approve Adoption of the Restricted-Share                  Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LTD                                                                             Agenda Number:  711737241
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A117
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2019
          Ticker:
            ISIN:  AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------

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 FY19 REMUNERATION REPORT                      Mgmt          Against                        Against

2      RE-ELECTION OF DIRECTOR - JOSEPH PANG                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935197485
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1J.    Election of Director: John P. Surma                       Mgmt          For                            For

1K.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP                                                                            Agenda Number:  711558037
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  10-Oct-2019
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B               Non-Voting
       AND 3 ARE FOR THE COMPANIES (THL AND TIL)

2.A    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       LINDSAY MAXSTED

2.B    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       SAMANTHA MOSTYN

2.C    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)

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR                Non-Voting
       THE COMPANIES (THL AND TIL) AND FOR THE
       TRUST (THT)

4      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)




--------------------------------------------------------------------------------------------------------------------------
 TREASURY WINE ESTATES LTD                                                                   Agenda Number:  711570069
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194S107
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2019
          Ticker:
            ISIN:  AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF DIRECTOR - MS LOUISA CHEANG                   Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR - MR ED CHAN                      Mgmt          For                            For

2.C    RE-ELECTION OF DIRECTOR - MR WARWICK                      Mgmt          For                            For
       EVERY-BURNS

2.D    RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL               Mgmt          For                            For

2.E    RE-ELECTION OF DIRECTOR - MS COLLEEN JAY                  Mgmt          For                            For

2.F    RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN               Mgmt          For                            For

2.G    RE-ELECTION OF DIRECTOR - MR PAUL RAYNER                  Mgmt          For                            For

3      PROPORTIONAL TAKEOVER PROVISION                           Mgmt          For                            For

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER

CMMT   13 SEP 2019: IF A PROPORTIONAL TAKEOVER BID               Non-Voting
       IS MADE FOR THE COMPANY, A SHARE TRANSFER
       TO THE OFFEROR CANNOT BE REGISTERED UNTIL
       THE BID IS APPROVED BY MEMBERS NOT
       ASSOCIATED WITH THE BIDDER. THE RESOLUTION
       MUST BE CONSIDERED AT A MEETING HELD MORE
       THAN 14 DAYS BEFORE THE BID CLOSES. EACH
       MEMBER HAS ONE VOTE FOR EACH FULLY PAID
       SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
       MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE
       NOT ALLOWED TO VOTE

CMMT   13 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  712208568
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          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




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935137249
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Paul R. Garcia                      Mgmt          For                            For

1H.    Election of Director: Patrick C. Graney III               Mgmt          For                            For

1I.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1J.    Election of Director: Kelly S. King                       Mgmt          For                            For

1K.    Election of Director: Easter A. Maynard                   Mgmt          For                            For

1L.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1M.    Election of Director: Charles A. Patton                   Mgmt          For                            For

1N.    Election of Director: Nido R. Qubein                      Mgmt          For                            For

1O.    Election of Director: David M. Ratcliffe                  Mgmt          For                            For

1P.    Election of Director: William H. Rogers,                  Mgmt          For                            For
       Jr.

1Q.    Election of Director: Frank P. Scruggs, Jr.               Mgmt          For                            For

1R.    Election of Director: Christine Sears                     Mgmt          For                            For

1S.    Election of Director: Thomas E. Skains                    Mgmt          For                            For

1T.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1U.    Election of Director: Thomas N. Thompson                  Mgmt          For                            For

1V.    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 2020.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.

4.     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:  935117855
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2020
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John Tyson                          Mgmt          For                            For

1B.    Election of Director: Gaurdie E. Banister                 Mgmt          For                            For
       Jr.

1C.    Election of Director: Dean Banks                          Mgmt          For                            For

1D.    Election of Director: Mike Beebe                          Mgmt          For                            For

1E.    Election of Director: Mikel A. Durham                     Mgmt          For                            For

1F.    Election of Director: Jonathan D. Mariner                 Mgmt          For                            For

1G.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

1H.    Election of Director: Cheryl S. Miller                    Mgmt          For                            For

1I.    Election of Director: Jeffrey K.                          Mgmt          For                            For
       Schomburger

1J.    Election of Director: Robert Thurber                      Mgmt          For                            For

1K.    Election of Director: Barbara A. Tyson                    Mgmt          Against                        Against

1L.    Election of Director: Noel White                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending October 3,
       2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     Shareholder proposal to request a report                  Shr           For                            Against
       regarding the Company's efforts to
       eliminate deforestation from its supply
       chains.

5.     Shareholder proposal to request a report                  Shr           For                            Against
       disclosing the policy and procedures,
       expenditures, and other activities related
       to lobbying and grassroots lobbying
       communications.

6.     Shareholder proposal to require the                       Shr           Against                        For
       preparation of a report on the Company's
       due diligence process assessing and
       mitigating human rights impacts.

7.     Shareholder proposal to request the                       Shr           Against                        For
       adoption of a policy requiring senior
       executive officers to retain a percentage
       of shares received through equity
       compensation programs.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935137085
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          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: Marc N. Casper                      Mgmt          For                            For

1E.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2020 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       this proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  712317204
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2019

2      ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2019

3      APPROPRIATION OF TOTAL PROFIT AND                         Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       TOTAL PROFIT AND CAPITAL CONTRIBUTION
       RESERVE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2019

5.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF
       THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

5.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM C. DUDLEY

5.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

5.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: FRED HU

5.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

5.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

5.8    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

5.9    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEANETTE WONG

6.1    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MARK HUGHES

6.2    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NATHALIE RACHOU

7.1    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

7.2    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: RETO FRANCIONI

7.3    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7.4    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JEANETTE WONG

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE 2020 AGM TO THE 2021
       AGM

8.2    APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2021

9      RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS & BEILSTEIN AG, ZURICH

10     RE-ELECTION OF THE AUDITORS, ERNST & YOUNG                Mgmt          For                            For
       LTD, BASEL




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  935183892
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michelle L. Collins                                       Mgmt          For                            For
       Patricia A. Little                                        Mgmt          For                            For
       Michael C. Smith                                          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 2020,
       ending January 30, 2021

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation




--------------------------------------------------------------------------------------------------------------------------
 UNICHARM CORPORATION                                                                        Agenda Number:  712198515
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94104114
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  JP3951600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahara,
       Takahisa

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishikawa, Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Shinji

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA                                                                               Agenda Number:  712245112
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L642
    Meeting Type:  MIX
    Meeting Date:  09-Apr-2020
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1    TO APPROVE THE 2019 BALANCE SHEET                         Mgmt          For                            For

O.2    TO ALLOCATE THE NET PROFIT FOR THE YEAR                   Mgmt          For                            For
       2019

O.3    TO DISTRIBUTE A DIVIDEND FROM PROFIT                      Mgmt          For                            For
       RESERVES

O.4    TO REMOVE THE SO-CALLED "NEGATIVE RESERVES"               Mgmt          For                            For
       FOR ITEMS NOT SUBJECT TO AMENDMENTS BY
       MEANS OF THEIR DEFINITIVE COVERAGE

O.5.1  TO STATE DIRECTORS' NUMBER                                Mgmt          For                            For

O.5.2  TO APPOINT BEATRIZ LARA BARTOLOME' AS                     Mgmt          For                            For
       DIRECTOR

O.5.3  TO APPOINT DIEGO DE GIORGI AS DIRECTOR                    Mgmt          For                            For

O.6    TO APPOINT THE EXTERNAL AUDITORS OF                       Mgmt          For                            For
       UNICREDIT S.P.A. FOR THE YEARS 2022-2030
       AND TO STATE ITS EMOLUMENT

O.7    2020 GROUP INCENTIVE SYSTEM                               Mgmt          For                            For

O.8    REPORT ON 2020 GROUP COMPENSATION POLICY                  Mgmt          For                            For

O.9    REPORT ON THE GRANTED EMOLUMENTS                          Mgmt          For                            For

O.10   TO STATE THE LONG-TERM 2020-2023 INCENTIVE                Mgmt          For                            For
       SYSTEM (PIANO LTI 2020-2023)

O.11   TO AUTHORIZE THE PURCHASE OF OWN SHARES.                  Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

E.1    TO EMPOWER THE BOARD OF DIRECTORS TO                      Mgmt          For                            For
       INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT
       OF EUR 18,779,138 IN ORDER TO EXECUTE THE
       2019 GROUP INCENTIVE SYSTEM AND FURTHER
       STATUTORY AMENDMENTS

E.2    TO EMPOWER THE BOARD OF DIRECTORS TO                      Mgmt          For                            For
       INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT
       OF EUR 123,146,209 IN ORDER TO EXECUTE THE
       2020 GROUP INCENTIVE SYSTEM AND FURTHER
       STATUTORY AMENDMENTS

E.3    TO AMEND ART. 6 (STOCK CAPITAL INCREASE) OF               Mgmt          For                            For
       THE COMPANY BY-LAW

E.4    TO CANCEL OWN SHARES WITHOUT REDUCING THE                 Mgmt          For                            For
       SHARE CAPITAL, TO AMEND ART. 5 OF THE
       COMPANY BY-LAW. RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  712288679
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F289
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  NL0000388619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      CONSIDERATION OF THE ANNUAL REPORT AND                    Non-Voting
       ACCOUNTS FOR THE 2019 FINANCIAL YEAR

2      TO ADOPT THE ANNUAL ACCOUNTS AND                          Mgmt          For                            For
       APPROPRIATION OF THE PROFIT FOR THE 2019
       FINANCIAL YEAR

3      TO CONSIDER, AND IF THOUGH FIT, APPROVE THE               Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT

4      TO DISCHARGE THE EXECUTIVE DIRECTORS IN                   Mgmt          For                            For
       OFFICE IN THE 2019 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

5      TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN               Mgmt          For                            For
       OFFICE IN THE 2019 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

6      TO REAPPOINT MR N ANDERSEN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO REAPPOINT MS L CHA AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

8      TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

9      TO REAPPOINT DR J HARTMANN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     TO REAPPOINT MR A JOPE AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

11     TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

12     TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

13     TO REAPPOINT MR S MASIYIWA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO REAPPOINT PROFESSOR Y MOON AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

16     TO REAPPOINT MR J RISHTON AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

17     TO REAPPOINT MR F SIJBESMA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

18     TO APPOINT KPMG AS THE AUDITOR CHARGED WITH               Mgmt          For                            For
       THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
       2020 FINANCIAL YEAR

19     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO ISSUE SHARES IN
       THE COMPANY

20     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO RESTRICT OR
       EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
       THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
       SHARES FOR GENERAL CORPORATE PURPOSES

21     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO RESTRICT OR
       EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
       THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
       SHARES FOR ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT PURPOSES

22     TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       PURCHASE ORDINARY SHARES IN THE SHARE
       CAPITAL OF THE COMPANY

23     TO REDUCE THE CAPITAL WITH RESPECT TO                     Mgmt          For                            For
       ORDINARY SHARES HELD BY THE COMPANY IN ITS
       OWN SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  712287134
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          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 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-ELECT MR N ANDERSEN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR J HARTMANN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT MR A JOPE AS AN EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR S MASIYIWA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PROFESSOR Y MOON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT MR F SIJBESMA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

16     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

17     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

19     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

21     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

22     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935158407
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1J.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1K.    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
       2020.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Shareholder proposal regarding Independent                Shr           Against                        For
       Chairman if properly presented at the
       Annual Meeting.

5.     Shareholder proposal regarding Climate                    Shr           For                            Against
       Assessment Report if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD                                                                    Agenda Number:  712618226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS, DIRECTORS' STATEMENT                Mgmt          For                            For
       AND AUDITOR'S REPORT

2      FINAL AND SPECIAL DIVIDENDS                               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 ALEXANDER CHARLES HUNGATE)                Mgmt          For                            For

7      RE-ELECTION (MR MICHAEL LIEN JOWN LEAM)                   Mgmt          For                            For

8      RE-ELECTION (MR STEVEN PHAN SWEE KIM)                     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 PARCEL SERVICE, INC.                                                                 Agenda Number:  935156732
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: David P. Abney

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Rodney C. Adkins

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Michael J. Burns

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: William R. Johnson

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Ann M. Livermore

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Rudy H.P. Markham

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Franck J. Moison

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Clark T. Randt, Jr.

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Christiana Smith Shi

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: John T. Stankey

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Carol B. TomE

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Kevin M. Warsh

2.     Approve on an advisory basis a resolution                 Mgmt          For                            For
       on executive compensation.

3.     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, 2020.

4.     To prepare an annual report on lobbying                   Shr           Against                        For
       activities.

5.     To reduce the voting power of class A stock               Shr           For                            Against
       from 10 votes per share to one vote per
       share.

6.     To prepare a report on reducing UPS's total               Shr           For                            Against
       contribution to climate change.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  935080628
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Special
    Meeting Date:  11-Oct-2019
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of UTC common stock,                 Mgmt          For                            For
       par value $1.00 per share, to Raytheon
       stockholders in connection with the merger
       contemplated by the Agreement and Plan of
       Merger, dated as of June 9, 2019, by and
       among United Technologies Corporation,
       Light Merger Sub Corp. and Raytheon Company
       (the "UTC share issuance proposal").

2.     Approve the adjournment of the UTC special                Mgmt          For                            For
       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 UTC
       special meeting to approve the UTC share
       issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  935142707
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd J. Austin III                 Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1D.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1E.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1F.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Brian C. Rogers                     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 2020.

4.     Shareowner Proposal regarding a Simple                    Shr           For
       Majority Vote Requirement.

5.     Shareowner Proposal to Create a Committee                 Shr           Against                        For
       to Prepare a Report regarding the Impact of
       Plant Closure on Communities and
       Alternatives to Help Mitigate the Effects.




--------------------------------------------------------------------------------------------------------------------------
 UNITED URBAN INVESTMENT CORPORATION                                                         Agenda Number:  711497986
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9427E105
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2019
          Ticker:
            ISIN:  JP3045540006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2      Appoint an Executive Director Yoshida, Ikuo               Mgmt          For                            For

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Gaun, Norimasa

4.1    Appoint a Supervisory Director Okamura,                   Mgmt          For                            For
       Kenichiro

4.2    Appoint a Supervisory Director Sekine,                    Mgmt          For                            For
       Kumiko

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Shimizu, Fumi




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935188931
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1I.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2020.

4.     Approval of the UnitedHealth Group 2020                   Mgmt          For                            For
       Stock Incentive Plan.

5.     If properly presented at the 2020 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting any material amendment to the
       Company's Bylaws be subject to a
       non-binding shareholder vote.




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  712068457
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2019:
       REVIEW BY THE PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: DIVIDEND OF EUR 1.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     ADOPTION OF THE REMUNERATION POLICY                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: TEN (10)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: BERNDT BRUNOW, HENRIK EHRNROOTH,
       PIIA-NOORA KAUPPI, MARJAN OUDEMAN, ARI
       PUHELOINEN, VELI-MATTI REINIKKALA, KIM WAHL
       AND BJORN WAHLROOS. THE NOMINATION AND
       GOVERNANCE COMMITTEE FURTHER PROPOSES THAT
       EMMA FITZGERALD AND MARTIN A PORTA BE
       ELECTED AS NEW DIRECTORS TO THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       PROPOSAL PREPARED BY THE AUDIT COMMITTEE,
       THE BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, A FIRM OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
       TERM THAT WILL CONTINUE UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
       (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE
       LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD
       THIS POSITION SINCE 4 APRIL 2019

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935171645
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

2A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

2B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

2C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

2D.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

2E.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

2F.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

2G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

2H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

2I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

2J.    Election of Director: James D. Shelton                    Mgmt          For                            For

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 VEREIT, INC.                                                                                Agenda Number:  935171239
--------------------------------------------------------------------------------------------------------------------------
        Security:  92339V100
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  VER
            ISIN:  US92339V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glenn J. Rufrano                    Mgmt          For                            For

1B.    Election of Director: Hugh R. Frater                      Mgmt          For                            For

1C.    Election of Director: David B. Henry                      Mgmt          For                            For

1D.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1E.    Election of Director: Richard J. Lieb                     Mgmt          For                            For

1F.    Election of Director: Mark S. Ordan                       Mgmt          For                            For

1G.    Election of Director: Eugene A. Pinover                   Mgmt          For                            For

1H.    Election of Director: Julie G. Richardson                 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, 2020.

3.     To approve by a non-binding advisory                      Mgmt          For                            For
       resolution the compensation of the
       Company's named executive officers as
       described in the Company's definitive proxy
       statement.

4.     To approve by a non-binding advisory vote                 Mgmt          1 Year                         For
       the frequency of future non-binding
       advisory resolutions on named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  935160515
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher M.                      Mgmt          For                            For
       Foskett

1B.    Election of Director: David B. Wright                     Mgmt          For                            For

1C.    Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935148406
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Nonqualified Savings Plan Earnings                        Shr           Against                        For

5.     Special Shareholder Meetings                              Shr           Against                        For

6.     Lobbying Activities Report                                Shr           Against                        For

7.     User Privacy Metric                                       Shr           Against                        For

8.     Amend Severance Approval Policy                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935199883
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent Registered Public Accounting
       firm for the year ending December 31, 2020.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that we prepare
       a report on our policies and activities
       with respect to lobbying.




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  935145979
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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, 2020.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.

4.     To amend our bylaws to eliminate all                      Mgmt          For                            For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  712626639
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005082001483-56

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE AMOUNT OF
       NON-DEDUCTIBLE COSTS

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    OPTION TO PAY THE FINAL DIVIDEND IN NEW                   Mgmt          For                            For
       SHARES

O.5    APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR               Mgmt          For                            For
       FOR A TERM OF OFFICE OF FOUR YEARS

O.6    RENEWAL OF THE DELEGATION OF POWERS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURCHASE BY THE
       COMPANY OF ITS OWN SHARES

O.7    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY OF MR.                Mgmt          For                            For
       XAVIER HUILLARD, THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION REPORT                       Mgmt          For                            For

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ATTRIBUTED TO MR. XAVIER HUILLARD,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
       THE FINANCIAL YEAR 2019

E.11   RENEWAL OF THE AUTHORISATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING VINCI SHARES HELD BY
       THE COMPANY

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COMPANIES OF VINCI GROUP AS PART OF THE
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN
       FCPE AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.14   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO MAKE FREE ALLOCATIONS OF
       EXISTING PERFORMANCE SHARES ACQUIRED BY THE
       COMPANY IN FAVOUR OF EMPLOYEES OF THE
       COMPANY AND CERTAIN RELATED COMPANIES AND
       GROUPS, IN ACCORDANCE WITH THE PROVISIONS
       OF ARTICLES L.225-197-1 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

E.15   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS                    Mgmt          For                            For
       "DELIBERATIONS OF THE BOARD OF DIRECTORS"

E.16   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS                    Mgmt          For                            For
       "ATTENDANCE FEES"

E.17   AMENDMENT TO ARTICLE 15 OF THE BY-LAWS                    Mgmt          For                            For
       "POWERS OF THE BOARD OF DIRECTORS"

E.18   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935113807
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd A. Carney                     Mgmt          Against                        Against

1B.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1C.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1D.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1E.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1F.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1J.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1K.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SA                                                                                  Agenda Number:  712254224
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2020
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003112000485-31

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019, SETTING OF THE DIVIDEND AND ITS DATE
       OF PAYMENT

O.4    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       YANNICK BOLLORE AS A MEMBER OF THE
       SUPERVISORY BOARD

O.5    APPOINTMENT OF MR. LAURENT DASSAULT AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.6    AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD FOR THE COMPANY TO PURCHASE ITS OWN
       SHARES WITHIN THE LIMIT OF 10% OF THE
       CAPITAL

O.7    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT PREPARED IN ACCORDANCE WITH ARTICLE
       L. 225-88 OF THE FRENCH COMMERCIAL CODE ON
       THE REGULATED AGREEMENTS AND COMMITMENTS

O.8    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 225-37-3 I. OF THE FRENCH
       COMMERCIAL CODE CONTAINED IN THE CORPORATE
       GOVERNANCE REPORT

O.9    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. YANNICK
       BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD

O.10   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. ARNAUD
       DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT
       BOARD

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. GILLES ALIX,
       MEMBER OF THE MANAGEMENT BOARD

O.12   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. CEDRIC DE
       BAILLIENCOURT, MEMBER OF THE MANAGEMENT
       BOARD

O.13   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. FREDERIC
       CREPIN, MEMBER OF THE MANAGEMENT BOARD

O.14   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. SIMON
       GILLHAM, MEMBER OF THE MANAGEMENT BOARD

O.15   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. HERVE
       PHILIPPE, MEMBER OF THE MANAGEMENT BOARD

O.16   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. STEPHANE
       ROUSSEL, MEMBER OF THE MANAGEMENT BOARD

O.17   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND MEMBERS OF THE SUPERVISORY
       BOARD FOR THE FINANCIAL YEAR 2020

O.18   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN OF THE MANAGEMENT BOARD FOR THE
       FINANCIAL YEAR 2020

O.19   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       MEMBERS OF THE MANAGEMENT BOARD FOR THE
       FINANCIAL YEAR 2020

O.20   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. ARNAUD DE
       PUYFONTAINE

O.21   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. GILLES ALIX

O.22   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. CEDRIC DE
       BAILLIENCOURT

O.23   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. FREDERIC CREPIN

O.24   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. SIMON GILLHAM

O.25   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. HERVE PHILIPPE

O.26   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. STEPHANE ROUSSEL

E.27   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES WITHIN THE LIMIT OF 10%
       OF THE CAPITAL

E.28   REDUCTION OF CAPITAL BY A MAXIMUM NOMINAL                 Mgmt          Against                        Against
       AMOUNT OF 1,954,507,735.50 EUROS, I.E. 30%
       OF THE CAPITAL, BY WAY OF THE REPURCHASE BY
       THE COMPANY OF ITS OWN SHARES WITHIN THE
       LIMIT OF A MAXIMUM OF 355,372,861 SHARES
       FOLLOWED BY THE CANCELLATION OF THE
       REPURCHASED SHARES, AND AUTHORIZATION TO BE
       GRANTED TO THE MANAGEMENT BOARD TO
       FORMULATE A BUYBACK PUBLIC OFFERING OF ALL
       SHAREHOLDERS, TO IMPLEMENT THE CAPITAL
       REDUCTION AND THEN TO SET THE FINAL AMOUNT

E.29   ALIGNMENT OF ARTICLE 8 - II. OF THE BYLAWS                Mgmt          For                            For
       WITH THE NEW LEGAL PROVISIONS RELATING TO
       THE TERMS AND CONDITIONS OF EMPLOYEE
       REPRESENTATION ON THE SUPERVISORY BOARD

E.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  711320464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2019
          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 2019

2      TO ELECT SANJIV AHUJA AS A DIRECTOR                       Mgmt          For                            For

3      TO ELECT DAVID THODEY AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT MARGHERITA DELLA VALLE AS A                   Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MICHEL DEMARE AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT RENEE JAMES 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 DECLARE A FINAL DIVIDEND OF 4.16                       Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2019

15     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE REMUNERATION
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       MARCH 2019

16     TO APPOINT 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

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER
       CENT FOR THE PURPOSES OF FINANCING AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

23     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  712711503
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416815 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES:               Non-Voting
       ERIK SJOMAN, ATTORNEY, AND MARTIN JONASSON,
       GENERAL COUNSEL ANDRA AP-FONDEN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS

7      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

8      RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS

9.1    APPROVE DISCHARGE OF MATTI ALAHUHTA                       Mgmt          For                            For

9.2    APPROVE DISCHARGE OF ECKHARD CORDES                       Mgmt          For                            For

9.3    APPROVE DISCHARGE OF ERIC ELZVIK                          Mgmt          For                            For

9.4    APPROVE DISCHARGE OF JAMES W. GRIFFITH                    Mgmt          For                            For

9.5    APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS                 Mgmt          For                            For
       BOARD MEMBER)

9.6    APPROVE DISCHARGE OF KATHRYN V. MARINELLO                 Mgmt          For                            For

9.7    APPROVE DISCHARGE OF MARTINA MERZ                         Mgmt          For                            For

9.8    APPROVE DISCHARGE OF HANNE DE MORA                        Mgmt          For                            For

9.9    APPROVE DISCHARGE OF HELENA STJERNHOLM                    Mgmt          For                            For

9.10   APPROVE DISCHARGE OF CARL-HENRIC SVANBERG                 Mgmt          For                            For

9.11   APPROVE DISCHARGE OF LARS ASK (EMPLOYEE                   Mgmt          For                            For
       REPRESENTATIVE)

9.12   APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE               Mgmt          For                            For
       REPRESENTATIVE)

9.13   APPROVE DISCHARGE OF MIKAEL SALLSTROM                     Mgmt          For                            For
       (EMPLOYEE REPRESENTATIVE)

9.14   APPROVE DISCHARGE OF CAMILLA JOHANSSON                    Mgmt          For                            For
       (DEPUTY EMPLOYEE REPRESENTATIVE)

9.15   APPROVE DISCHARGE OF MARI LARSSON (DEPUTY                 Mgmt          For                            For
       EMPLOYEE REPRESENTATIVE)

9.16   APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS                 Mgmt          For                            For
       CEO)

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE                 Non-Voting
       PROPOSED BY ELECTION COMMITEE BOARD AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10.1   DETERMINE NUMBER OF MEMBERS (11) OF BOARD                 Mgmt          For

10.2   DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF                 Mgmt          For
       BOARD

11     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       BOARD MEMBERS

12.1   REELECT MATTI ALAHUHTA AS DIRECTOR                        Mgmt          For

12.2   REELECT ECKHARD CORDES AS DIRECTOR                        Mgmt          For

12.3   REELECT ERIC ELZVIK AS DIRECTOR                           Mgmt          For

12.4   REELECT JAMES GRIFFITH AS DIRECTOR                        Mgmt          For

12.5   ELECT KURT JOFS AS NEW DIRECTOR                           Mgmt          For

12.6   REELECT MARTIN LUNDSTEDT AS DIRECTOR                      Mgmt          For

12.7   REELECT KATHRYN MARINELLO AS DIRECTOR                     Mgmt          For

12.8   REELECT MARTINA MERZ AS DIRECTOR                          Mgmt          For

12.9   REELECT HANNE DE MORA AS DIRECTOR                         Mgmt          For

12.10  REELECT HELENA STJERNHOLM AS DIRECTOR                     Mgmt          For

12.11  REELECT CARL-HENRIC SVENBERG AS DIRECTOR                  Mgmt          For

13     THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          For
       OF CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD

14.1   ELECT BENGT KJELL TO SERVE ON NOMINATION                  Mgmt          For
       COMMITTEE

14.2   ELECT ANDERS OSCARSSON TO SERVE ON                        Mgmt          For
       NOMINATION COMMITTEE

14.3   ELECT RAMSAY BRUFER TO SERVE ON NOMINATION                Mgmt          For
       COMMITTEE

14.4   ELECT CARINE SMITH IHENACHO TO SERVE ON                   Mgmt          For
       NOMINATION COMMITTEE

14.5   ELECT CHAIRMAN OF THE BOARD TO SERVE ON                   Mgmt          For
       NOMINATION COMMITTEE

15     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          Against                        Against
       FOR SENIOR EXECUTIVES

16     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

17     RESOLUTIONS ON REDUCTION OF THE SHARE                     Mgmt          For                            For
       CAPITAL BY WAY OF CANCELLATION OF OWN
       SHARES AND INCREASE OF THE SHARE CAPITAL BY
       WAY OF BONUS ISSUE WITHOUT THE ISSUANCE OF
       NEW SHARES

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER CARL AXEL BRUNO REGARDING
       LIMITATION OF THE COMPANY'S CONTRIBUTIONS
       TO CHALMERS UNIVERSITY OF TECHNOLOGY
       FOUNDATION

CMMT   26 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 12.4. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 422916, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935054887
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Special
    Meeting Date:  07-Aug-2019
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       DECLARATION OF TRUST RELATED TO THE
       COMPANY'S QUALIFICATION AS A "DOMESTICALLY
       CONTROLLED QUALIFIED INVESTMENT ENTITY"
       WITHIN THE MEANING OF SECTION 897(H)(4)(B)
       OF THE INTERNAL REVENUE CODE OF 1986, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  935170895
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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: Jane P. Chwick                      Mgmt          For                            For

1C.    Election of Director: Kathleen DeRose                     Mgmt          For                            For

1D.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1E.    Election of Director: J. Barry Griswell                   Mgmt          For                            For

1F.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1G.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1H.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1I.    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 2020

4.     Recommendation, in a non-binding vote, of                 Mgmt          1 Year                         For
       the frequency of future advisory votes on
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935192726
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cesar Conde                         Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1D.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1E.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1F.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1G.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1H.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1I.    Election of Director: Steven S Reinemund                  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 to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants

4.     Approval of the Amendment to the ASDA                     Mgmt          For                            For
       Sharesave Plan 2000

5.     Report on Impacts of Single-Use Plastic                   Shr           For                            Against
       Bags

6.     Report on Supplier Antibiotics Use                        Shr           Against                        For
       Standards

7.     Policy to Include Hourly Associates as                    Shr           Against                        For
       Director Candidates

8.     Report on Strengthening Prevention of                     Shr           Against                        For
       Workplace Sexual Harassment




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  935158445
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank M. Clark, Jr.                 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: William B. Plummer                  Mgmt          For                            For

1G.    Election of Director: John C. Pope                        Mgmt          For                            For

1H.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2020.

3.     Non-binding, advisory proposal to approve                 Mgmt          For                            For
       our executive compensation.

4.     Proposal to amend and restate our Employee                Mgmt          For                            For
       Stock Purchase Plan to increase the number
       of shares authorized for issuance.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935145183
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Celeste A. Clark                    Mgmt          For                            For

1C.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1E.    Election of Director: Donald M. James                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2020.

4.     Shareholder Proposal - Shareholder Approval               Shr           Against                        For
       of By-Law Amendments.

5.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

6.     Shareholder Proposal - Report on Global                   Shr           Against                        For
       Median Pay Gap.




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD                                                                              Agenda Number:  711584931
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2019
          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

2.A    RE-ELECTION OF V M WALLACE AS A DIRECTOR                  Mgmt          For                            For

2.B    RE-ELECTION OF J A WESTACOTT AO AS A                      Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF M ROCHE AS A DIRECTOR                         Mgmt          For                            For

2.D    ELECTION OF S L WARBURTON AS A DIRECTOR                   Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

4      GRANT OF RESTRICTED SHARES AND PERFORMANCE                Mgmt          For                            For
       SHARES TO THE GROUP MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP                                                                        Agenda Number:  711859251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  12-Dec-2019
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 311842 DUE TO RESOLUTIONS 2.B
       AND 3 HAS BEEN WITHDRAWN FROM THE 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   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT NERIDA CAESAR AS A DIRECTOR                   Mgmt          Against                        Against

2.B    TO RE-ELECT EWEN CROUCH AM AS A DIRECTOR                  Non-Voting

2.C    TO ELECT STEVEN HARKER AS A DIRECTOR                      Mgmt          For                            For

2.D    TO RE-ELECT PETER MARRIOTT AS A DIRECTOR                  Mgmt          Against                        Against

2.E    TO ELECT MARGARET SEALE AS A DIRECTOR                     Mgmt          For                            For

3      GRANT OF EQUITY TO MANAGING DIRECTOR AND                  Non-Voting
       CHIEF EXECUTIVE OFFICER

4      REMUNERATION REPORT                                       Mgmt          Against                        Against

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      CONDITIONAL SPILL RESOLUTION: SUBJECT TO,                 Mgmt          Against                        For
       AND CONDITIONAL ON 25% OR MORE OF THE VOTES
       CAST ON THE REMUNERATION REPORT (ITEM 4)
       BEING AGAINST THAT ITEM, TO HOLD AN
       EXTRAORDINARY GENERAL MEETING OF WESTPAC
       WITHIN 90 DAYS (SPILL MEETING) 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 2019 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

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF WESTPAC BANKING
       CORPORATION: ARTICLE 7 AND ARTICLE 7.3A

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO DISCLOSE
       STRATEGIES AND TARGETS FOR REDUCTION IN
       FOSSIL FUEL EXPOSURE




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  935163939
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1B.    Election of Director: Rick R. Holley                      Mgmt          For                            For

1C.    Election of Director: Sara Grootwassink                   Mgmt          For                            For
       Lewis

1D.    Election of Director: Al Monaco                           Mgmt          For                            For

1E.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1F.    Election of Director: Marc F. Racicot                     Mgmt          For                            For

1G.    Election of Director: Lawrence A. Selzer                  Mgmt          For                            For

1H.    Election of Director: D. Michael Steuert                  Mgmt          For                            For

1I.    Election of Director: Devin W. Stockfish                  Mgmt          For                            For

1J.    Election of Director: Kim Williams                        Mgmt          For                            For

1K.    Election of Director: Charles R. Williamson               Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LTD                                                                                Agenda Number:  712460170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2020
          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/2020/0420/2020042000744.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0420/2020042000796.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, 2019

2.A    TO RE-ELECT MR. JIAO SHUGE AS A                           Mgmt          For                            For
       NON-EXECUTIVE 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

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD 0.265                  Mgmt          For                            For
       PER SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2019

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO REPURCHASE
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

7      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE, ALLOT
       AND DEAL WITH ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY BY THE TOTAL NUMBER
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED                                                Agenda Number:  712341801
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9593A104
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          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/2020/0401/2020040102981.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0401/2020040102971.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 2019

2.A    TO RE-ELECT MR. KEVIN CHUNG YING HUI, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. ALEXANDER SIU KEE AU, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A                Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    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




--------------------------------------------------------------------------------------------------------------------------
 WHEATON PRECIOUS METALS CORP.                                                               Agenda Number:  935165678
--------------------------------------------------------------------------------------------------------------------------
        Security:  962879102
    Meeting Type:  Annual and Special
    Meeting Date:  14-May-2020
          Ticker:  WPM
            ISIN:  CA9628791027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       George L. Brack                                           Mgmt          For                            For
       John A. Brough                                            Mgmt          For                            For
       R. Peter Gillin                                           Mgmt          For                            For
       Chantal Gosselin                                          Mgmt          For                            For
       Douglas M. Holtby                                         Mgmt          For                            For
       Glenn Ives                                                Mgmt          For                            For
       Charles A. Jeannes                                        Mgmt          For                            For
       Eduardo Luna                                              Mgmt          For                            For
       Marilyn Schonberner                                       Mgmt          For                            For
       Randy V.J. Smallwood                                      Mgmt          For                            For

2      In respect of the appointment of Deloitte                 Mgmt          For                            For
       LLP, Independent Registered Public
       Accounting Firm, as auditors for 2020 and
       to authorize the directors to fix the
       auditors' remuneration;

3      A non-binding advisory resolution on the                  Mgmt          For                            For
       Company's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WHEELOCK AND COMPANY LTD                                                                    Agenda Number:  712694632
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9553V106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  HK0020000177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0520/2020052000814.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0520/2020052000824.pdf

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 2019

2.A    TO RE-ELECT MR. DOUGLAS C. K. WOO, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. RICKY K.Y. WONG, A RETIRING               Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. HORACE W. C. LEE, A                       Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. WINSTON K. W. LEONG, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.E    TO RE-ELECT MR. RICHARD Y. S. TANG, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.F    TO RE-ELECT DR. GLENN S. YEE, A RETIRING                  Mgmt          For                            For
       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 THE SCHEME OF ARRANGEMENT DATED                Mgmt          For                            For
       21 MAY 2020 (THE "SCHEME") BETWEEN THE
       COMPANY AND THE SCHEME SHAREHOLDERS (AS
       DEFINED IN THE SCHEME), FOR THE PURPOSE OF
       GIVING EFFECT TO THE SCHEME; TO APPROVE (I)
       THE REDUCTION OF THE SHARE CAPITAL OF THE
       COMPANY, (II) THE INCREASE IN THE SHARE
       CAPITAL OF THE COMPANY AND (III) THE ISSUE
       AND ALLOTMENT OF NEW SHARES IN THE CAPITAL
       OF THE COMPANY TO ADMIRAL POWER HOLDINGS
       LIMITED; TO APPROVE THE WITHDRAWAL OF
       LISTING OF SHARES IN THE CAPITAL OF THE
       COMPANY ON THE STOCK EXCHANGE OF HONG KONG
       LIMITED, SUBJECT TO THE SCHEME TAKING
       EFFECT; AND TO AUTHORISE THE DIRECTORS OF
       THE COMPANY TO DO ALL ACTS AND THINGS
       CONSIDERED BY THEM TO BE NECESSARY OR
       DESIRABLE IN CONNECTION WITH THE
       IMPLEMENTATION OF THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 WHEELOCK AND COMPANY LTD                                                                    Agenda Number:  712697816
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9553V106
    Meeting Type:  CRT
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  HK0020000177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0520/2020052000788.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0520/2020052000786.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      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION, A SCHEME OF ARRANGEMENT DATED
       21 MAY 2020 PROPOSED TO BE MADE BETWEEN THE
       COMPANY AND THE HOLDERS OF SCHEME SHARES
       REFERRED TO IN THE NOTICE CONVENING THE
       COURT MEETING (THE "SCHEME") AND, AT SUCH
       COURT MEETING (OR ANY ADJOURNMENT THEREOF)




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  712697246
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 AND THE AUDITOR'S REPORT THEREON

2      TO APPROVE THE PAYMENT OF PROPOSED FINAL                  Mgmt          For                            For
       DIVIDEND: SGD 0.095 PER ORDINARY SHARE

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For

4      TO RE-ELECT MR KWAH THIAM HOCK AS A                       Mgmt          For                            For
       DIRECTOR

5      TO APPROVE MR KWAH THIAM HOCK'S APPOINTMENT               Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR PURSUANT TO RULE
       210(5)(D)(III) OF THE SGX-ST LISTING MANUAL

6      TO RE-ELECT MR TAY KAH CHYE AS A DIRECTOR                 Mgmt          For                            For

7      TO APPROVE MR TAY KAH CHYE'S APPOINTMENT AS               Mgmt          For                            For
       AN INDEPENDENT DIRECTOR PURSUANT TO RULE
       210(5)(D)(III) OF THE SGX-ST LISTING MANUAL

8      TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT MR TEO SIONG SENG AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT MR SOH GIM TEIK AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

13     TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT                 Mgmt          Against                        Against
       SHARES IN THE COMPANY

14     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          Against                        Against
       OPTIONS UNDER THE WILMAR ESOS 2019 AND TO
       ISSUE AND ALLOT SHARES IN ACCORDANCE WITH
       THE PROVISIONS OF THE WILMAR ESOS 2019

15     TO APPROVE THE RENEWAL OF SHAREHOLDERS'                   Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS

16     TO APPROVE THE RENEWAL OF SHARE PURCHASE                  Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V.                                                                         Agenda Number:  712256379
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9643A197
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

2.C    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3.A    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.B    RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

3.C    APPROVE DIVIDENDS OF EUR 1.18 PER SHARE                   Mgmt          For                            For

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    RE-ELECT JEANETTE HORAN TO SUPERVISORY                    Mgmt          For                            For
       BOARD

5.B    ELECT JACK DE KREIJ TO SUPERVISORY BOARD                  Mgmt          For                            For

5.C    ELECT SOPHIE VANDEBROEK TO SUPERVISORY                    Mgmt          For                            For
       BOARD

6      APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD

7.A    APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD

7.B    AMEND REMUNERATION OF SUPERVISORY BOARD                   Mgmt          For                            For
       MEMBERS

8.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

8.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

9      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

10     AUTHORIZE CANCELLATION OF REPURCHASED                     Mgmt          For                            For
       SHARES

11     OTHER BUSINESS                                            Non-Voting

12     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD                                                                      Agenda Number:  712290434
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR IAN MACFARLANE AS A                     Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR LARRY ARCHIBALD AS A                    Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF MS SWEE CHEN GOH AS A DIRECTOR                Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          Against                        Against

4.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION: SHAREHOLDERS REQUEST THAT THE
       FOLLOWING NEW CLAUSE 43A BE INSERTED INTO
       OUR COMPANY'S CONSTITUTION

CMMT   PLEASE NOTE: RESOLUTIONS 4(B) TO 4(D) ARE                 Non-Voting
       CONTINGENT ADVISORY RESOLUTIONS AND WILL
       ONLY BE PUT TO A VOTE AT THE MEETING IF
       RESOLUTION 4(A) IS FIRST PASSED BY SPECIAL
       RESOLUTION. THANK YOU

4.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - PARIS GOALS AND TARGETS

4.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - CLIMATE-RELATED LOBBYING

4.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - 'REPUTATION ADVERTISING' ACTIVITIES




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS GROUP LTD                                                                        Agenda Number:  711816770
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  MIX
    Meeting Date:  16-Dec-2019
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.2.A  RE ELECT MS HOLLY KRAMER AS A DIRECTOR                    Mgmt          For                            For

A.2.B  RE ELECT MS SIOBHAN MCKENNA AS A DIRECTOR                 Mgmt          For                            For

A.2.C  RE ELECT MS KATHRYN (KATHEE) TESIJA AS A                  Mgmt          For                            For
       DIRECTOR

A.2.D  ELECT MS JENNIFER CARR SMITH AS A DIRECTOR                Mgmt          For                            For

A.3    ADOPT REMUNERATION REPORT                                 Mgmt          For                            For

A.4    APPROVE MANAGING DIRECTOR AND CEO F20 LTI                 Mgmt          For                            For
       GRANT

A.5    APPROVE US NON EXECUTIVE DIRECTOR EQUITY                  Mgmt          For                            For
       PLAN

A.6    APPROVE AMENDMENT TO CONSTITUTION                         Mgmt          For                            For

E.7    APPROVE THE RESTRUCTURE SCHEME                            Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 295907 AND 286606 AS THERE IS
       ONLY ONE SINGLE COMBINED GENERAL MEETING
       INSTEAD OF TWO SEPARATE AGM AND EGM. 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 A.3, A.4, A.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




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  935187434
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael C. Bush                                           Mgmt          For                            For
       Christa Davies                                            Mgmt          For                            For
       Michael A. Stankey                                        Mgmt          For                            For
       George J. Still, Jr.                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday's independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  712484702
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0422/2020042200961.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0422/2020042200998.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 AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2019

2.A    TO RE-ELECT MR. MATTHEW O. MADDOX AS                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.C    TO RE-ELECT MR. BRUCE ROCKOWITZ AS                        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 RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

5      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

6      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

7      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

8      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE
       OWNERSHIP SCHEME") ADOPTED BY THE COMPANY
       ON 30 JUNE 2014, LESS THE NUMBER OF SHARES
       OUTSTANDING UNDER THE EMPLOYEE OWNERSHIP
       SCHEME, AND TO PROCURE THE TRANSFER OF THE
       OTHERWISE DEAL WITH THE SHARES OF THE
       COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
       THE PURPOSES OF, THE EMPLOYEE OWNERSHIP
       SCHEME

9      TO INCREASE THE SCHEME LIMIT UNDER THE                    Mgmt          Against                        Against
       EMPLOYEE OWNERSHIP SCHEME FROM 50,000,000
       SHARES TO 75,000,000 SHARES




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935174021
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Netha N. Johnson                    Mgmt          For                            For

1D.    Election of Director: George J. Kehl                      Mgmt          For                            For

1E.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1F.    Election of Director: David K. Owens                      Mgmt          For                            For

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1J.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1K.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2020

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  712172369
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2020
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange Agreement                Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 10, Revise Directors with
       Title




--------------------------------------------------------------------------------------------------------------------------
 YAKULT HONSHA CO.,LTD.                                                                      Agenda Number:  712772804
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95468120
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3931600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Negishi, Takashige                     Mgmt          For                            For

1.2    Appoint a Director Narita, Hiroshi                        Mgmt          For                            For

1.3    Appoint a Director Wakabayashi, Hiroshi                   Mgmt          For                            For

1.4    Appoint a Director Ishikawa, Fumiyasu                     Mgmt          For                            For

1.5    Appoint a Director Ito, Masanori                          Mgmt          For                            For

1.6    Appoint a Director Doi, Akifumi                           Mgmt          For                            For

1.7    Appoint a Director Hayashida, Tetsuya                     Mgmt          For                            For

1.8    Appoint a Director Hirano, Susumu                         Mgmt          For                            For

1.9    Appoint a Director Imada, Masao                           Mgmt          For                            For

1.10   Appoint a Director Richard Hall                           Mgmt          For                            For

1.11   Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

1.12   Appoint a Director Fukuoka, Masayuki                      Mgmt          For                            For

1.13   Appoint a Director Maeda, Norihito                        Mgmt          For                            For

1.14   Appoint a Director Pascal Yves de Petrini                 Mgmt          For                            For

1.15   Appoint a Director Tobe, Naoko                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamakami,                     Mgmt          For                            For
       Hiroshi

2.2    Appoint a Corporate Auditor Tanigawa,                     Mgmt          Against                        Against
       Seijuro

2.3    Appoint a Corporate Auditor Tezuka, Seno                  Mgmt          Against                        Against

2.4    Appoint a Corporate Auditor Kawana,                       Mgmt          For                            For
       Hideyuki

2.5    Appoint a Corporate Auditor Machida, Emi                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  712759298
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Corporate Auditors Size

2.1    Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

2.2    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

2.3    Appoint a Director Kanda, Haruo                           Mgmt          For                            For

2.4    Appoint a Director Shibasaki, Kenichi                     Mgmt          For                            For

2.5    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

2.6    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Yoichi                      Mgmt          For                            For

2.8    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

2.9    Appoint a Director Kuga, Noriyuki                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsuda, Ryuji                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Shimoyama,                    Mgmt          For                            For
       Yoshihide

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD                                                     Agenda Number:  712353969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9728A102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  SG1U76934819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 AND THE DIRECTORS'
       STATEMENTS AND THE AUDITORS' REPORT THEREON

2      TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL                  Mgmt          For                            For
       DIVIDEND OF SGD 0.045 PER ORDINARY SHARE IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

3      TO APPROVE THE PROPOSED DIRECTORS' FEES OF                Mgmt          For                            For
       SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019. (2018: SGD 136,500)

4      TO RE-ELECT MR XU WEN JIONG WHO IS RETIRING               Mgmt          Against                        Against
       BY ROTATION PURSUANT TO REGULATION 94 OF
       THE COMPANY'S CONSTITUTION

5      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

6      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          Against                        Against

7      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YASKAWA ELECTRIC CORPORATION                                                                Agenda Number:  712494753
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9690T102
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  JP3932000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuda, Junji

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogasawara,
       Hiroshi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murakami,
       Shuji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minami,
       Yoshikatsu

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takamiya,
       Koichi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Masahiro

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sasaki, Junko

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kato, Yuichiro

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                          Agenda Number:  712535915
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98803144
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  BMG988031446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 380996 DUE TO 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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042301653.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 REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER               Mgmt          For                            For
       SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2019

3.I    TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT TSAI PEI CHUN, PATTY AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.III  TO RE-ELECT HU DIEN CHIEN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.IV   TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS                    Mgmt          For                            For
       TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.V    TO RE-ELECT CHEN CHIA-SHEN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.VI   TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS OF THE COMPANY AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 10% OF THE NUMBER OF
       THE SHARES OF THE COMPANY IN ISSUE AS AT
       THE DATE OF PASSING THIS RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S OWN SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF
       PASSING THIS RESOLUTION

5.C    TO EXTEND THE GENERAL MANDATE TO ISSUE,                   Mgmt          Against                        Against
       ALLOT AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY UNDER RESOLUTION NUMBER 5A TO
       INCLUDE THE NUMBER OF SHARES REPURCHASED
       PURSUANT TO THE GENERAL MANDATE TO
       REPURCHASE SHARES UNDER RESOLUTION NUMBER
       5B

6.I    TO RE-ELECT YU HUAN-CHANG AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6.II   TO AUTHORIZED THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  935166858
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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: Michael J. Cavanagh                 Mgmt          For                            For

1D.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1E.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1F.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1G.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1H.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Annual Reports on Efforts to Reduce
       Deforestation.




--------------------------------------------------------------------------------------------------------------------------
 Z HOLDINGS CORPORATION                                                                      Agenda Number:  712759399
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9894K105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Kentaro

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Takao

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oketani, Taku

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Son, Masayoshi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi, Ken

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujihara,
       Kazuhiko

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Idezawa, Takeshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Jungho Shin

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Masuda, Jun

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Hasumi, Maiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Kunihiro, Tadashi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Hatoyama, Rehito

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tobita,
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935151516
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          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: Gail K. Boudreaux                   Mgmt          For                            For

1D.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1E.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1F.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1G.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1H.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1I.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1J.    Election of Director: Syed Jafry                          Mgmt          For                            For

1K.    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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (Say on Pay).




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  712240489
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2019

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2019

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2019: CHF 20 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MICHEL M. LIES AS MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CATHERINE BESSANT AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MICHAEL HALBHERR AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MONICA MACHLER AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF BARRY STOWE AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MICHEL M. LIES AS A MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.3    ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          For                            For
       REPRESENTATIVE: THE BOARD OF DIRECTORS
       PROPOSES TO ELECT THE LAW OFFICE KELLER
       PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING
       RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE
       ENDING WITH THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING

4.4    RE-ELECTION OF THE AUDITORS: THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PROPOSES TO RE-ELECT
       PRICEWATERHOUSECOOPERS LTD, ZURICH, AS
       AUDITORS FOR THE FINANCIAL YEAR 2020

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      AUTHORIZED AND CONTINGENT SHARE CAPITAL                   Mgmt          For                            For

7      FURTHER CHANGES TO THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION



JPMorgan Growth and Income Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935152138
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Alpern                                          Mgmt          For                            For
       Edward M. Liddy                                           Mgmt          For                            For
       Melody B. Meyer                                           Mgmt          For                            For
       Frederick H. Waddell                                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2020

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 Issue an Annual                 Shr           Against                        For
       Report on Lobbying

6.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman

7.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935114429
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1B.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1C.    Election of Director: Chadwick C. Deaton                  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: Margaret G. McGlynn                 Mgmt          For                            For

1G.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1H.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935162189
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1b.    Election of Director: Dinyar S. Devitre                   Mgmt          Against                        Against

1c.    Election of Director: Thomas F. Farrell II                Mgmt          Against                        Against

1d.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1e.    Election of Director: W. Leo Kiely III                    Mgmt          Against                        Against

1f.    Election of Director: Kathryn B. McQuade                  Mgmt          Against                        Against

1g.    Election of Director: George Munoz                        Mgmt          Against                        Against

1h.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1i.    Election of Director: Nabil Y. Sakkab                     Mgmt          Against                        Against

1j.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1k.    "Director withdrawn"                                      Mgmt          Abstain                        Against

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          Against                        Against
       Compensation of Altria's Named Executive
       Officers

4.     Approval of the 2020 Performance Incentive                Mgmt          For                            For
       Plan

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices

6.     Shareholder Proposal - Report on the                      Shr           For                            Against
       Company's Underage Tobacco Prevention
       Policies




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935123288
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1H.    Election of Director: Mark M. Little                      Mgmt          For                            For

1I.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1J.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of the Analog Devices, Inc. 2020                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935157037
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gail K. Boudreaux                   Mgmt          For                            For

1.2    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1.3    Election of Director: Robert L. Dixon, Jr.                Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2020.

4.     Shareholder proposal to allow shareholders                Shr           Against                        For
       owning 10% or more of our common stock to
       call a special meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935121563
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Ron Sugar                           Mgmt          For                            For

1G.    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 2020

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal relating to                        Shr           Against                        For
       sustainability and executive compensation

6.     A shareholder proposal relating to policies               Shr           Against                        For
       on freedom of expression




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  935161238
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1B.    Election of Director: Terry S. Brown                      Mgmt          For                            For

1C.    Election of Director: Alan B. Buckelew                    Mgmt          For                            For

1D.    Election of Director: Ronald L. Havner, Jr.               Mgmt          For                            For

1E.    Election of Director: Stephen P. Hills                    Mgmt          For                            For

1F.    Election of Director: Richard J. Lieb                     Mgmt          For                            For

1G.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1H.    Election of Director: H. Jay Sarles                       Mgmt          For                            For

1I.    Election of Director: Susan Swanezy                       Mgmt          For                            For

1J.    Election of Director: W. Edward Walter                    Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2020.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.

4.     To amend the Company's Charter to eliminate               Mgmt          For                            For
       the stockholder supermajority voting
       requirements for approval of future Charter
       amendments and other extraordinary actions.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  935146818
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Garrett                                              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 2021 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.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935141731
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Hayes                                             Mgmt          For                            For
       Cathy D. Ross                                             Mgmt          For                            For
       Betty Sapp                                                Mgmt          For                            For
       Stuart A. Taylor II                                       Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2020.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935139825
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Jack O. Bovender, Jr.               Mgmt          For                            For

1D.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1E.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1F.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1G.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Thomas J. May                       Mgmt          For                            For

1J.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1K.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1L.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1M.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1N.    Election of Director: Michael D. White                    Mgmt          For                            For

1O.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1P.    Election of Director: R. David Yost                       Mgmt          For                            For

1Q.    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.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2020.

4.     Make Shareholder Proxy Access More                        Shr           Against                        For
       Accessible.

5.     Adopt a New Shareholder Right - Written                   Shr           Against                        For
       Consent

6.     Report Concerning Gender/Racial Pay Equity.               Shr           Against                        For

7.     Review of Statement of the Purpose of a                   Shr           Against                        For
       Corporation and Report on Recommended
       Changes to Governance Documents, Policies,
       and Practices.




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  935057629
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Special
    Meeting Date:  30-Jul-2019
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the Amended Agreement                 Mgmt          For                            For
       and Plan of Merger, dated as of February 7,
       2019, as amended as of June 14, 2019 (as
       further amended from time to time, the
       "Merger Agreement"), by and between BB&T
       and SunTrust Banks, Inc. and the
       transactions contemplated thereby (the
       "BB&T merger proposal").

2.     Proposal to approve an amendment to BB&T's                Mgmt          For                            For
       articles of incorporation to effect the
       name change of BB&T to "Truist Financial
       Corporation", effective only upon the
       completion of the merger (the "BB&T name
       change proposal").

3.     Proposal to adjourn the BB&T 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 BB&T merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of BB&T common stock
       (the "BB&T adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  935116322
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1B.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1C.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1D.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1E.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1F.    Election of Director: Christopher Jones                   Mgmt          For                            For

1G.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1H.    Election of Director: David F. Melcher                    Mgmt          For                            For

1I.    Election of Director: Thomas E. Polen                     Mgmt          For                            For

1J.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1K.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1L.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1M.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of amendment to BD's 2004 Employee               Mgmt          For                            For
       and Director Equity-Based Compensation
       Plan.

5.     Approval of French Addendum to BD'S 2004                  Mgmt          For                            For
       Employee and Director Equity-Based
       Compensation Plan.

6.     Shareholder proposal regarding special                    Shr           Against                        For
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935144105
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  02-May-2020
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          For                            For

2.     Non-binding resolution to approve the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers, as described in the
       2020 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 diversity.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935170857
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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: Mathis Cabiallavetta                Mgmt          For                            For

1C.    Election of Director: Pamela Daley                        Mgmt          For                            For

1D.    Withdrawn                                                 Mgmt          For                            For

1E.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1F.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1G.    Election of Director: William E. Ford                     Mgmt          For                            For

1H.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1I.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1J.    Election of Director: Margaret L. Johnson                 Mgmt          For                            For

1K.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1L.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1M.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1N.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1O.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1P.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1Q.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2020.

4.     Shareholder Proposal - Production of a                    Shr           Against                        For
       Report on the "Statement on the Purpose of
       a Corporation."




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935151681
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          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: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1D.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1E.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1F.    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

1L.    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.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Shareholder Proposal on Separate Chair &                  Shr           Against                        For
       CEO.

5.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935149080
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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: Aparna Chennapragada                Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Pierre E. Leroy                     Mgmt          For                            For

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          Against                        Against

1K.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1L.    Election of Director: Catherine G. West                   Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2020.

3.     Advisory approval of Capital One's 2019                   Mgmt          Against                        Against
       Named Executive Officer compensation.

4.     Approval of amendments to Capital One's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholder to act by written
       consent.

5.     Stockholder proposal regarding an                         Shr           Against                        For
       independent Board chairman, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935183979
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. M. Austin                        Mgmt          For                            For

1B.    Election of Director: J. B. Frank                         Mgmt          For                            For

1C.    Election of Director: A. P. Gast                          Mgmt          For                            For

1D.    Election of Director: E. Hernandez, Jr.                   Mgmt          Against                        Against

1E.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1F.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1G.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1H.    Election of Director: R. D. Sugar                         Mgmt          For                            For

1I.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1J.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

4.     Report on Lobbying                                        Shr           Against                        For

5.     Create a Board Committee on Climate Risk                  Shr           Against                        For

6.     Report on Climate Lobbying                                Shr           For                            Against

7.     Report on Petrochemical Risk                              Shr           For                            Against

8.     Report on Human Rights Practices                          Shr           Against                        For

9.     Set Special Meeting Threshold at 10%                      Shr           Against                        For

10.    Adopt Policy for an Independent Chairman                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935169931
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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,
       2019

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 Auditor: Election of                          Mgmt          For                            For
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4B     Election of Auditor: Ratification of                      Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       (United States) as independent registered
       public accounting firm for purposes of U.S.
       securities law reporting

4C     Election of Auditor: Election of BDO AG                   Mgmt          For                            For
       (Zurich) as special audit firm

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5C     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5D     Election of Director: James I. Cash                       Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Michael P. Connors                  Mgmt          For                            For

5G     Election of Director: John A. Edwardson                   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: Eugene B. Shanks, Jr.               Mgmt          For                            For

5K     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5L     Election of Director: David H. Sidwell                    Mgmt          For                            For

5M     Election of Director: Olivier Steimer                     Mgmt          For                            For

5N     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors

7A     Election of 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: Mary Cirillo

7C     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: John A. Edwardson

7D     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

9      Amendment to the Articles of Association                  Mgmt          For                            For
       relating to authorized share capital for
       general purposes

10     Reduction of share capital                                Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements

A      If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935141755
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: Roman Martinez IV                   Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2020.

4.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       call a special meeting.

5.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935139849
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1B.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1C.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1D.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1E.    Election of Director: John C. Dugan                       Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: RenEe J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve Citi's 2019                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of Additional Authorized Shares                  Mgmt          For                            For
       Under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board review Citi's governance documents
       and make recommendations to shareholders on
       how the "Purpose of a Corporation" signed
       by Citi's CEO can be fully implemented.

7.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935140929
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Christine M. Cumming                Mgmt          For                            For

1C.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1D.    Election of Director: Howard W. Hanna III                 Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1L.    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 2020.

4.     Amend the Company's Certificate of                        Mgmt          For                            For
       Incorporation to provide stockholders with
       the right to call a special meeting.

5.     Amend the Company's Certificate of                        Mgmt          For                            For
       Incorporation to remove non-operative
       provisions relating to our former parent.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935142719
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          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: Patricia K. Poppe                   Mgmt          For                            For

1F.    Election of Director: John G. Russell                     Mgmt          For                            For

1G.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1H.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1I.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1J.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1K.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Approve the 2020 Performance Incentive                    Mgmt          For                            For
       Stock Plan.

5.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  935151352
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1b.    Election of Director: John T. Cahill                      Mgmt          For                            For

1c.    Election of Director: Lisa M. Edwards                     Mgmt          For                            For

1d.    Election of Director: Helene D. Gayle                     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: Lorrie M. Norrington                Mgmt          For                            For

1h.    Election of Director: Michael B. Polk                     Mgmt          For                            For

1i.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

1j.    Election of Director: Noel R. Wallace                     Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as Colgate's independent registered
       public accounting firm.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Stockholder proposal on independent Board                 Shr           For                            Against
       Chairman.

5.     Stockholder proposal to reduce the                        Shr           Against                        For
       ownership threshold to call special
       stockholder meetings to 10%.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935190532
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors

3.     Approval of Amended 2003 Stock Option Plan                Mgmt          For                            For

4.     Approval of Amended 2002 Restricted Stock                 Mgmt          For                            For
       Plan

5.     Advisory vote on executive compensation                   Mgmt          For                            For

6.     To provide a lobbying report                              Shr           Against                        For

7.     To require an independent board chairman                  Shr           For                            Against

8.     To conduct independent investigation and                  Shr           For                            Against
       report on risks posed by failing to prevent
       sexual harassment




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935151679
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1B.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1C.    Election of Director: John V. Faraci                      Mgmt          For                            For

1D.    Election of Director: Jody Freeman                        Mgmt          For                            For

1E.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1F.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1H.    Election of Director: William H. McRaven                  Mgmt          For                            For

1I.    Election of Director: Sharmila Mulligan                   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 2020.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935150348
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: James M. Foote                      Mgmt          For                            For

1D.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1E.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1F.    Election of Director: John D. McPherson                   Mgmt          For                            For

1G.    Election of Director: David M. Moffett                    Mgmt          For                            For

1H.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1I.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2020.

3.     Advisory (non-binding) resolution to                      Mgmt          Against                        Against
       approve compensation for the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  935155362
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carlos Alvarez                      Mgmt          For                            For

1B.    Election of Director: Chris M. Avery                      Mgmt          For                            For

1C.    Election of Director: Anthony R. Chase                    Mgmt          For                            For

1D.    Election of Director: Cynthia J. Comparin                 Mgmt          For                            For

1E.    Election of Director: Samuel G. Dawson                    Mgmt          For                            For

1F.    Election of Director: Crawford H. Edwards                 Mgmt          For                            For

1G.    Election of Director: Patrick B. Frost                    Mgmt          For                            For

1H.    Election of Director: Phillip D. Green                    Mgmt          For                            For

1I.    Election of Director: David J. Haemisegger                Mgmt          For                            For

1J.    Election of Director: Karen E. Jennings                   Mgmt          For                            For

1K.    Election of Director: Charles W. Matthews                 Mgmt          For                            For

1L.    Election of Director: Ida Clement Steen                   Mgmt          For                            For

1M.    Election of Director: Graham Weston                       Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as independent auditors of
       Cullen/Frost Bankers, Inc. for the fiscal
       year that began January 1, 2020.

3.     Proposal to adopt the advisory                            Mgmt          For                            For
       (non-binding) resolution approving
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  935159207
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1C.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1D.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1E.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1F.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1G.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1H.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1I.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1J.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1K.    Election of Director: Lawrence A. Weinbach                Mgmt          Abstain                        Against

1L.    Election of Director: Jennifer L. Wong                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  935197651
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Bennett                                         Mgmt          Withheld                       Against
       John C. Malone                                            Mgmt          Withheld                       Against
       David M. Zaslav                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     To vote on an advisory resolution to                      Mgmt          Against                        Against
       approve the 2019 compensation of Discovery,
       Inc.'s named executive officers, commonly
       referred to as a "Say on Pay" vote.

4.     To vote on a stockholder proposal regarding               Shr           For                            Against
       simple majority vote, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  935153659
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. J. Gilbertson, Jr.               Mgmt          For                            For

1B.    Election of Director: K. C. Graham                        Mgmt          For                            For

1C.    Election of Director: M. F. Johnston                      Mgmt          For                            For

1D.    Election of Director: E. A. Spiegel                       Mgmt          For                            For

1E.    Election of Director: R. J. Tobin                         Mgmt          For                            For

1F.    Election of Director: S. M. Todd                          Mgmt          For                            For

1G.    Election of Director: S. K. Wagner                        Mgmt          For                            For

1H.    Election of Director: K. E. Wandell                       Mgmt          For                            For

1I.    Election of Director: M. A. Winston                       Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding the right to allow shareholders
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935183981
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1I.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1J.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1K.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Approval of the DuPont 2020 Equity and                    Mgmt          For                            For
       Incentive Plan

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020

5.     Modification of Threshold for Calling                     Shr           Against                        For
       Special Stockholder Meetings

6.     Employee Board Advisory Position                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935138013
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Regarding a                          Shr           Against                        For
       Shareholder Vote on Bylaw Amendments.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935148937
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. L. Eskew                         Mgmt          For                            For

1B.    Election of Director: W. G. Kaelin, Jr.                   Mgmt          For                            For

1C.    Election of Director: D. A. Ricks                         Mgmt          For                            For

1D.    Election of Director: M. S. Runge                         Mgmt          For                            For

1E.    Election of Director: K. Walker                           Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       independent auditor for 2020.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to publish a report on               Shr           Against                        For
       the effectiveness of the forced swim test.

8.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

9.     Shareholder proposal on board diversity                   Shr           Against                        For
       requesting disclosures of specific minimum
       qualifications and board nominee skills,
       experience, and ideological perspective.

10.    Shareholder proposal to publish feasibility               Shr           Against                        For
       report on incorporating public concern over
       drug prices into senior executive
       compensation arrangements.

11.    Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

12.    Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935145272
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1B.    Election of Director: Charles R. Crisp                    Mgmt          For                            For

1C.    Election of Director: Robert P. Daniels                   Mgmt          For                            For

1D.    Election of Director: James C. Day                        Mgmt          For                            For

1E.    Election of Director: C. Christopher Gaut                 Mgmt          For                            For

1F.    Election of Director: Julie J. Robertson                  Mgmt          For                            For

1G.    Election of Director: Donald F. Textor                    Mgmt          For                            For

1H.    Election of Director: William R. Thomas                   Mgmt          For                            For

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, 2020.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935051538
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Special
    Meeting Date:  24-Jul-2019
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock of Fidelity National Information
       Services, Inc., which we refer to as FIS,
       in connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated March 17, 2019, as it may be
       amended from time to time, by and among
       FIS, Wrangler Merger Sub, Inc., a
       wholly-owned subsidiary of FIS, and
       Worldpay, Inc., which proposal we refer to
       as the FIS share issuance proposal.

2.     To approve an amendment to the articles of                Mgmt          For                            For
       incorporation of FIS to increase the number
       of authorized shares of common stock of FIS
       from 600,000,000 to 750,000,000, effective
       only immediately prior to consummation of
       the merger, which proposal we refer to as
       the FIS articles amendment proposal.

3.     To adjourn the FIS special meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve the FIS share issuance proposal or
       the FIS articles amendment proposal have
       not been obtained by FIS, which proposal we
       refer to as the FIS adjournment proposal.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935171203
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee Adrean                          Mgmt          For                            For

1B.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1D.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1E.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1F.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1G.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1H.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935151427
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: William A. Osborn                   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: John G.Stratton                     Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation

4.     Shareholder Proposal to reduce the                        Shr           For                            Against
       ownership threshold required to call a
       Special Shareholder meeting




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935151883
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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: Sandra J. Horning,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1D.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1E.    Election of Director: Harish Manwani                      Mgmt          For                            For

1F.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1G.    Election of Director: Richard J. Whitley,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Per Wold-Olsen                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board eliminate the
       ownership threshold for stockholders to
       request a record date to take action by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935137794
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          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: Linnet F. Deily                     Mgmt          For                            For

1G.    Election of Director: Deborah Flint                       Mgmt          For                            For

1H.    Election of Director: Judd Gregg                          Mgmt          For                            For

1I.    Election of Director: Clive Hollick                       Mgmt          For                            For

1J.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1K.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1L.    Election of Director: George Paz                          Mgmt          For                            For

1M.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Let Shareholders Vote on Bylaw Amendments.                Shr           Against                        For

5.     Report on Lobbying Activities and                         Shr           Against                        For
       Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935136211
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1B.    Election of Director: Frank J. Bisignano                  Mgmt          For                            For

1C.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1D.    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1E.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1F.    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1G.    Election of Director: John W. Garratt                     Mgmt          For                            For

1H.    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1I.    Election of Director: Karen W. Katz                       Mgmt          For                            For

1J.    Election of Director: William J. McDonald                 Mgmt          For                            For

1K.    Election of Director: James J. O'Brien                    Mgmt          For                            For

1L.    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2020 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935137782
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Buberl                       Mgmt          For                            For

1B.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1C.    Election of Director: David N. Farr                       Mgmt          For                            For

1D.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1E.    Election of Director: Michelle J. Howard                  Mgmt          For                            For

1F.    Election of Director: Arvind Krishna                      Mgmt          For                            For

1G.    Election of Director: Andrew N. Liveris                   Mgmt          For                            For

1H.    Election of Director: F. William McNabb III               Mgmt          For                            For

1I.    Election of Director: Martha E. Pollack                   Mgmt          For                            For

1J.    Election of Director: Virginia M. Rometty                 Mgmt          For                            For

1K.    Election of Director: Joseph R. Swedish                   Mgmt          For                            For

1L.    Election of Director: Sidney Taurel                       Mgmt          For                            For

1M.    Election of Director: Peter R. Voser                      Mgmt          For                            For

1N.    Election of Director: Frederick H. Waddell                Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Stockholder Proposal on Shareholder Right                 Shr           For                            Against
       to Remove Directors.

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935137934
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election Of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2020.

4.     Amendment to the Restated Certificate of                  Mgmt          For                            For
       Incorporation to Permit Removal of
       Directors Without Cause.

5.     Independent Board Chair                                   Shr           Against                        For

6.     Report on Governance of Opioids-Related                   Shr           For                            Against
       Risks




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  935172394
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1B.    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1C.    Election of Director: Robert J. Druten                    Mgmt          For                            For

1D.    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1E.    Election of Director: David Garza-Santos                  Mgmt          For                            For

1F.    Election of Director: Janet H. Kennedy                    Mgmt          For                            For

1G.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1H.    Election of Director: Henry J. Maier                      Mgmt          For                            For

1I.    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1J.    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent registered public
       accounting firm for 2020.

3.     An Advisory vote to approve the 2019                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Stockholder proposal to allow stockholder                 Shr           Against                        For
       action by written consent




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  935156491
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1B.    Election of Director: Joseph L. Bower                     Mgmt          For                            For

1C.    Election of Director: Charles D. Davidson                 Mgmt          For                            For

1D.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1E.    Election of Director: Paul J. Fribourg                    Mgmt          For                            For

1F.    Election of Director: Walter L. Harris                    Mgmt          For                            For

1G.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1H.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1I.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1J.    Election of Director: James S. Tisch                      Mgmt          For                            For

1k.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1l.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       disclosures regarding political
       contributions, if presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935180808
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Eric C. Wiseman                                           Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2019.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2020.

4.     Approve amendment to Bylaws reducing the                  Mgmt          For                            For
       ownership threshold to call special
       shareholder meetings to 15% of outstanding
       shares.

5.     Approve 2020 Employee Stock Purchase Plan.                Mgmt          For                            For

6.     Shareholder proposal to reduce the                        Shr           Against                        For
       ownership threshold to call special
       shareholder meetings to 10% of outstanding
       shares.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935139611
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Angela Bontempo                                        Mgmt          For                            For
       Robert T. Brady                                           Mgmt          For                            For
       T. J. Cunningham III                                      Mgmt          For                            For
       Gary N. Geisel                                            Mgmt          For                            For
       Richard S. Gold                                           Mgmt          For                            For
       Richard A. Grossi                                         Mgmt          For                            For
       John D. Hawke, Jr.                                        Mgmt          For                            For
       RenE F. Jones                                             Mgmt          For                            For
       Richard H. Ledgett, Jr.                                   Mgmt          For                            For
       Newton P.S. Merrill                                       Mgmt          For                            For
       Kevin J. Pearson                                          Mgmt          For                            For
       Melinda R. Rich                                           Mgmt          For                            For
       Robert E. Sadler, Jr.                                     Mgmt          For                            For
       Denis J. Salamone                                         Mgmt          For                            For
       John R. Scannell                                          Mgmt          For                            For
       David S. Scharfstein                                      Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935144333
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       phase out the classified Board of
       Directors.

2A.    Election of Class III Director: Steven A.                 Mgmt          For                            For
       Davis (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2B.    Election of Class III Director: J. Michael                Mgmt          For                            For
       Stice (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2C.    Election of Class III Director: John P.                   Mgmt          For                            For
       Surma (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2D.    Election of Class III Director: Susan                     Mgmt          For                            For
       Tomasky (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2020.

4.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       company's named executive officer
       compensation.

5.     Shareholder proposal seeking simple                       Shr           For                            For
       majority vote provisions.

6.     Shareholder proposal seeking a report on                  Shr           Against                        For
       integrating community impacts into the
       company's executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935171277
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm

4.     Approval of the Marsh & McLennan Companies,               Mgmt          For                            For
       Inc. 2020 Incentive and Stock Award Plan




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935171190
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2021: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2020.

4.     Vote to approve the Company's Amended and                 Mgmt          For                            For
       Restated 2012 Omnibus Stock Ownership Plan.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting to change the thresholds to call
       special shareholder meetings, if properly
       presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the Board issue a report on
       sugar and public health, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935094336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1G.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1H.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Medtronic's independent auditor for
       fiscal year 2020 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935176431
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1C.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1D.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1E.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1F.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2020.

4.     Shareholder proposal concerning shareholder               Shr           Against                        For
       right to act by written consent.

5.     Shareholder proposal regarding allocation                 Shr           Against                        For
       of corporate tax savings.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935206943
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl W. GrisE                     Mgmt          For                            For

1B.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1C.    Election of Director: Gerald L. Hassell                   Mgmt          For                            For

1D.    Election of Director: David L. Herzog                     Mgmt          For                            For

1E.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1G.    Election of Director: William E. Kennard                  Mgmt          For                            For

1H.    Election of Director: Michel A. Khalaf                    Mgmt          For                            For

1I.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1J.    Election of Director: Diana L. McKenzie                   Mgmt          For                            For

1K.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2020

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935092849
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2019
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William H. Gates III                Mgmt          For                            For

1B.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1C.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1D.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1E.    Election of Director: Satya Nadella                       Mgmt          For                            For

1F.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1G.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1H.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1I.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1J.    Election of Director: John W. Stanton                     Mgmt          For                            For

1K.    Election of Director: John W. Thompson                    Mgmt          For                            For

1L.    Election of Director: Emma Walmsley                       Mgmt          For                            For

1M.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2020

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors

5.     Shareholder Proposal - Report on Gender Pay               Shr           Against                        For
       Gap




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935158736
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1D.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1E.    Election of Director: Peter W. May                        Mgmt          For                            For

1F.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H     Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2020.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935168725
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1b.    Election of Director: Alistair Darling                    Mgmt          For                            For

1c.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1d.    Election of Director: James P. Gorman                     Mgmt          For                            For

1e.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1f.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1g.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1h.    Election of Director: Jami Miscik                         Mgmt          For                            For

1i.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1j.    Election of Director: Takeshi Ogasawara                   Mgmt          For                            For

1k.    Election of Director: Hutham S. Olayan                    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)




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935154928
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1B.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1C.    Election of Director: James R. Craigie                    Mgmt          For                            For

1D.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1E.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1H.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1I.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1J.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1K.    Election of Director: Steven J. Strobel                   Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935172661
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Toni Jennings                       Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: David L. Porges                     Mgmt          For                            For

1I.    Election of Director: James L. Robo                       Mgmt          For                            For

1J.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1K.    Election of Director: John L. Skolds                      Mgmt          For                            For

1L.    Election of Director: William H. Swanson                  Mgmt          For                            For

1M.    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 2020

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.     A proposal entitled "Political                            Shr           Against                        For
       Contributions Disclosure" to request
       semiannual reports disclosing political
       contribution policies and expenditures

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935066298
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2019
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan B. Graf, Jr.                                         Mgmt          For                            For
       Peter B. Henry                                            Mgmt          For                            For
       Michelle A. Peluso                                        Mgmt          For                            For

2.     To approve executive compensation by an                   Mgmt          For                            For
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  935212489
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the 2019 Statutory Annual                     Mgmt          For                            For
       Accounts

2.     Discharge of the members of the Board for                 Mgmt          For                            For
       their responsibilities in the fiscal year
       ended December 31, 2019

3A.    Appoint Kurt Sievers as executive director                Mgmt          For                            For

3B.    Re-appoint Sir Peter Bonfield as                          Mgmt          For                            For
       non-executive director

3C.    Re-appoint Kenneth A. Goldman as                          Mgmt          For                            For
       non-executive director

3D.    Re-appoint Josef Kaeser as non-executive                  Mgmt          For                            For
       director

3E.    Re-appoint Lena Olving as non-executive                   Mgmt          For                            For
       director

3F.    Re-appoint Peter Smitham as non-executive                 Mgmt          For                            For
       director

3G.    Re-appoint Julie Southern as non-executive                Mgmt          For                            For
       director

3H.    Re-appoint Jasmin Staiblin as non-executive               Mgmt          For                            For
       director

3I.    Re-appoint Gregory Summe as non-executive                 Mgmt          For                            For
       director

3J.    Re-appoint Karl-Henrik Sundstrom as                       Mgmt          For                            For
       non-executive director

4.     Authorization of the Board to issue                       Mgmt          For                            For
       ordinary shares of the Company and grant
       rights to acquire ordinary shares

5.     Authorization of the Board to restrict or                 Mgmt          For                            For
       exclude pre-emption rights accruing in
       connection with an issue of shares or grant
       of rights

6.     Authorization of the Board to repurchase                  Mgmt          For                            For
       ordinary shares

7.     Authorization of the Board to cancel                      Mgmt          For                            For
       ordinary shares held or to be acquired by
       the Company

8.     Appointment of Ernst & Young Accountants                  Mgmt          For                            For
       LLP as independent auditors for a
       three-year period, starting with the fiscal
       year ending December 31, 2020

9.     Determination of the remuneration of the                  Mgmt          For                            For
       members and Chairs of the Audit Committee,
       the Compensation Committee, and the
       Nominating and Governance Committee of the
       Board

10.    Amendment of the Company's Articles of                    Mgmt          For                            For
       Association

11.    Non-binding, advisory vote to approve Named               Mgmt          Against                        Against
       Executive Officer compensation

12.    To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  935085250
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2019
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee C. Banks                        Mgmt          For                            For

1B.    Election of Director: Robert G. Bohn                      Mgmt          For                            For

1C.    Election of Director: Linda S. Harty                      Mgmt          For                            For

1D.    Election of Director: Kevin A. Lobo                       Mgmt          For                            For

1E.    Election of Director: Candy M. Obourn                     Mgmt          For                            For

1F.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1G.    Election of Director: Ake Svensson                        Mgmt          For                            For

1H.    Election of Director: Laura K. Thompson                   Mgmt          For                            For

1I.    Election of Director: James R. Verrier                    Mgmt          For                            For

1J.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1K.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2020.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.

4.     Approval of the Parker-Hannifin Corporation               Mgmt          For                            For
       Amended and Restated 2016 Omnibus Stock
       Incentive Plan.

5.     Shareholder proposal to adopt a policy that               Shr           Against                        For
       requires the Chairman of the Board to be an
       independent member of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935148901
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1B.    Election of Director: Cesar Conde                         Mgmt          For                            For

1C.    Election of Director: Ian Cook                            Mgmt          For                            For

1D.    Election of Director: Dina Dublon                         Mgmt          For                            For

1E.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: David C. Page                       Mgmt          For                            For

1I.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1J.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1K.    Election of Director: Darren Walker                       Mgmt          For                            For

1L.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Reduce Ownership                   Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings.

5.     SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND                Shr           Against                        For
       PUBLIC HEALTH.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935138998
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: W. Don Cornwell                     Mgmt          For                            For

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: James M. Kilts                      Mgmt          Against                        Against

1I.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1J.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1K.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1L.    Election of Director: James Quincey                       Mgmt          For                            For

1M.    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 2020

3.     2020 advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

5.     Shareholder proposal regarding enhancing                  Shr           Against                        For
       proxy access

6.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

8.     Shareholder proposal regarding gender pay                 Shr           Against                        For
       gap

9.     Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935152594
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: AndrE Calantzopoulos                Mgmt          For                            For

1B.    Election of Director: Louis C. Camilleri                  Mgmt          For                            For

1C.    Election of Director: Werner Geissler                     Mgmt          For                            For

1D.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1E.    Election of Director: Jennifer Li                         Mgmt          For                            For

1F.    Election of Director: Jun Makihara                        Mgmt          For                            For

1G.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1H.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1I.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1J.    Election of Director: Robert B. Polet                     Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935152669
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles M. Holley                   Mgmt          For                            For

1B.    Election of Director: Glenn F. Tilton                     Mgmt          For                            For

1C.    Election of Director: Marna C. Whittington                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 fiscal year
       2020.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

4.     Shareholder proposal requesting a report on               Shr           For                            Against
       risks of Gulf Coast petrochemical
       investments.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935179273
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1B.    Election of Director: Andrew F. Cates                     Mgmt          For                            For

1C.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1D.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1E.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1F.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1G.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1H.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1I.    Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2020.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935160565
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1C.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1D.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1E.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1F.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1G.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1H.    Election of Director: George Paz                          Mgmt          For                            For

1I.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1J.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1K.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1L.    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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  935142909
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1B.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1C.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1D.    Election of Director: David Lilley                        Mgmt          For                            For

1E.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1F.    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1G.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1H.    Election of Director: John P. Surma                       Mgmt          For                            For

1I.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2020.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  935171051
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francoise Colpron                   Mgmt          For                            For

1B.    Election of Director: Edward L. Doheny II                 Mgmt          For                            For

1C.    Election of Director: Michael P. Doss                     Mgmt          For                            For

1D.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1E.    Election of Director: Jacqueline B.                       Mgmt          For                            For
       Kosecoff

1F.    Election of Director: Harry A. Lawton III                 Mgmt          For                            For

1G.    Election of Director: Neil Lustig                         Mgmt          For                            For

1H.    Election of Director: Suzanne B. Rowland                  Mgmt          For                            For

1I.    Election of Director: Jerry R. Whitaker                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sealed Air's
       independent auditor for the year ending
       December 31, 2020.

3.     Approval, as an advisory vote, of Sealed                  Mgmt          For                            For
       Air's 2019 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  935163864
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1b.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1c.    Election of Director: Karen N. Horn, Ph.D.                Mgmt          For                            For

1d.    Election of Director: Allan Hubbard                       Mgmt          For                            For

1e.    Election of Director: Reuben S. Leibowitz                 Mgmt          For                            For

1f.    Election of Director: Gary M. Rodkin                      Mgmt          For                            For

1g.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1h.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1i.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1j.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935134469
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2020
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1J.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2020 fiscal year.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding action by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  935057655
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Special
    Meeting Date:  30-Jul-2019
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Amended Agreement and Plan                 Mgmt          For                            For
       of Merger, dated as of February 7, 2019, as
       amended as of June 14, 2019 (as further
       amended from time to time, the "Merger
       Agreement"), by and between BB&T
       Corporation, a North Carolina corporation,
       and SunTrust Banks, Inc., a Georgia
       corporation ("SunTrust") (the "SunTrust
       merger proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to SunTrust's
       named executive officers in connection with
       the transactions contemplated by the Merger
       Agreement.

3.     To adjourn the SunTrust 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 SunTrust merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of SunTrust common
       stock and holders of SunTrust preferred
       stock.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935151819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2020.

4.     To approve the 2020 Long-Term Incentive                   Mgmt          For                            For
       Plan.

5.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935138722
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935165565
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William S. Haraf                    Mgmt          For                            For

1B.    Election of Director: Frank C. Herringer                  Mgmt          For                            For

1C.    Election of Director: Roger O. Walther                    Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Approve the 2013 Stock Incentive Plan as                  Mgmt          For                            For
       Amended and Restated

5.     Approve the Amended and Restated Bylaws to                Mgmt          Against                        Against
       adopt a proxy access bylaw for director
       nominations by stockholders

6.     Stockholder Proposal requesting annual                    Shr           For                            Against
       disclosure of EEO-1 data

7.     Stockholder Proposal requesting disclosure                Shr           For                            Against
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935219091
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Special
    Meeting Date:  04-Jun-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of Schwab common                     Mgmt          For                            For
       shares, consisting of common stock and
       nonvoting common stock, to holders of
       shares of TD Ameritrade common stock in
       connection with the merger contemplated
       with TD Ameritrade.

2.     Approve an amendment to the Schwab charter                Mgmt          For                            For
       to increase the number of authorized shares
       of capital stock of Schwab by 300 million
       and create a new class of Schwab nonvoting
       common stock.

3.     Approve a proposal that will give the                     Mgmt          For                            For
       Schwab board of directors authority to
       adjourn the Schwab special meeting from
       time to time if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve Proposals 1 and
       2 above at the time of the Schwab special
       meeting, or any adjournment or postponement
       of the Schwab special meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  935147757
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Drew G. Faust                       Mgmt          For                            For

1C.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1D.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1E.    Election of Director: Lakshmi N. Mittal                   Mgmt          For                            For

1F.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1G.    Election of Director: Peter Oppenheimer                   Mgmt          For                            For

1H.    Election of Director: David M. Solomon                    Mgmt          For                            For

1I.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1J.    Election of Director: David A. Viniar                     Mgmt          For                            For

1K.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation (Say on Pay).

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2020.

4.     Shareholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.

5.     Shareholder Proposal Regarding Board                      Shr           Against                        For
       Oversight of the "Statement on the Purpose
       of a Corporation".




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935169448
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1F.    Election of Director: Michael G. Morris                   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: Matt 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, 2020

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.     Management proposal to approve the                        Mgmt          For                            For
       Company's 2020 Stock Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935172130
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right

5.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

6.     Shareholder Proposal Regarding Executive                  Shr           Against                        For
       Ownership Guidelines

7.     Shareholder Proposal Regarding                            Shr           Against                        For
       Electioneering Contributions Congruency
       Analysis




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  935134332
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: William S. Demchak                  Mgmt          For                            For

1F.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1G.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1H.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1I.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1J.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1K.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1L.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of The PNC Financial Services                    Mgmt          For                            For
       Group, Inc. Employee Stock Purchase Plan,
       as amended and restated January 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935195633
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: 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: Ernie Herrman                       Mgmt          For                            For

1F.    Election of Director: Michael F. Hines                    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

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2021

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote)

4.     Shareholder proposal for a report on                      Shr           Against                        For
       reduction in chemical footprint

5.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare

6.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation

7.     Shareholder proposal for disclosure                       Shr           Against                        For
       regarding executive share retention




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  935125648
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1B.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1C.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1D.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1E.    Election of Director: Michael B.G. Froman                 Mgmt          For                            For

1F.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1G.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1H.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1I.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2020.

3.     To approve the advisory resolution on                     Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated 2011 Stock Incentive
       Plan.

5.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935197485
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1J.    Election of Director: John P. Surma                       Mgmt          For                            For

1K.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935137249
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Paul R. Garcia                      Mgmt          For                            For

1H.    Election of Director: Patrick C. Graney III               Mgmt          For                            For

1I.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1J.    Election of Director: Kelly S. King                       Mgmt          For                            For

1K.    Election of Director: Easter A. Maynard                   Mgmt          For                            For

1L.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1M.    Election of Director: Charles A. Patton                   Mgmt          For                            For

1N.    Election of Director: Nido R. Qubein                      Mgmt          For                            For

1O.    Election of Director: David M. Ratcliffe                  Mgmt          For                            For

1P.    Election of Director: William H. Rogers,                  Mgmt          For                            For
       Jr.

1Q.    Election of Director: Frank P. Scruggs, Jr.               Mgmt          For                            For

1R.    Election of Director: Christine Sears                     Mgmt          For                            For

1S.    Election of Director: Thomas E. Skains                    Mgmt          For                            For

1T.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1U.    Election of Director: Thomas N. Thompson                  Mgmt          For                            For

1V.    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 2020.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.

4.     Shareholder proposal regarding an                         Shr           Against                        For
       independent Chairman of the Board of
       Directors, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935137085
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          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: Marc N. Casper                      Mgmt          For                            For

1E.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2020 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       this proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  935080628
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Special
    Meeting Date:  11-Oct-2019
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of UTC common stock,                 Mgmt          For                            For
       par value $1.00 per share, to Raytheon
       stockholders in connection with the merger
       contemplated by the Agreement and Plan of
       Merger, dated as of June 9, 2019, by and
       among United Technologies Corporation,
       Light Merger Sub Corp. and Raytheon Company
       (the "UTC share issuance proposal").

2.     Approve the adjournment of the UTC special                Mgmt          For                            For
       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 UTC
       special meeting to approve the UTC share
       issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  935142707
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd J. Austin III                 Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1D.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1E.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1F.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Brian C. Rogers                     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 2020.

4.     Shareowner Proposal regarding a Simple                    Shr           For
       Majority Vote Requirement.

5.     Shareowner Proposal to Create a Committee                 Shr           Against                        For
       to Prepare a Report regarding the Impact of
       Plant Closure on Communities and
       Alternatives to Help Mitigate the Effects.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935188931
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1I.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2020.

4.     Approval of the UnitedHealth Group 2020                   Mgmt          For                            For
       Stock Incentive Plan.

5.     If properly presented at the 2020 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting any material amendment to the
       Company's Bylaws be subject to a
       non-binding shareholder vote.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  935144484
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1B.    Election of Director: Joseph W. Gorder                    Mgmt          For                            For

1C.    Election of Director: Kimberly S. Greene                  Mgmt          For                            For

1D.    Election of Director: Deborah P. Majoras                  Mgmt          For                            For

1E.    Election of Director: Eric D. Mullins                     Mgmt          For                            For

1F.    Election of Director: Donald L. Nickles                   Mgmt          For                            For

1G.    Election of Director: Philip J. Pfeiffer                  Mgmt          For                            For

1H.    Election of Director: Robert A. Profusek                  Mgmt          For                            For

1I.    Election of Director: Stephen M. Waters                   Mgmt          For                            For

1J.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1K.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2020.

3.     Approve, by non-binding vote, the 2019                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve 2020 Omnibus Stock Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935171645
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

2A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

2B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

2C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

2D.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

2E.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

2F.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

2G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

2H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

2I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

2J.    Election of Director: James D. Shelton                    Mgmt          For                            For

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935148406
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Nonqualified Savings Plan Earnings                        Shr           Against                        For

5.     Special Shareholder Meetings                              Shr           Against                        For

6.     Lobbying Activities Report                                Shr           Against                        For

7.     User Privacy Metric                                       Shr           Against                        For

8.     Amend Severance Approval Policy                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935054887
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Special
    Meeting Date:  07-Aug-2019
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       DECLARATION OF TRUST RELATED TO THE
       COMPANY'S QUALIFICATION AS A "DOMESTICALLY
       CONTROLLED QUALIFIED INVESTMENT ENTITY"
       WITHIN THE MEANING OF SECTION 897(H)(4)(B)
       OF THE INTERNAL REVENUE CODE OF 1986, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935163511
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Beatrice Hamza Bassey                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          For                            For
       Richard R. West                                           Mgmt          For                            For
       Russell B. Wight, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       2019 OMNIBUS SHARE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935192726
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cesar Conde                         Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1D.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1E.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1F.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1G.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1H.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1I.    Election of Director: Steven S Reinemund                  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 to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants

4.     Approval of the Amendment to the ASDA                     Mgmt          For                            For
       Sharesave Plan 2000

5.     Report on Impacts of Single-Use Plastic                   Shr           For                            Against
       Bags

6.     Report on Supplier Antibiotics Use                        Shr           Against                        For
       Standards

7.     Policy to Include Hourly Associates as                    Shr           Against                        For
       Director Candidates

8.     Report on Strengthening Prevention of                     Shr           Against                        For
       Workplace Sexual Harassment




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935205648
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian E. Keeley                                           Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          Against                        Against
       resolution regarding the compensation of
       our named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935145183
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Celeste A. Clark                    Mgmt          For                            For

1C.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1E.    Election of Director: Donald M. James                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2020.

4.     Shareholder Proposal - Shareholder Approval               Shr           Against                        For
       of By-Law Amendments.

5.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

6.     Shareholder Proposal - Report on Global                   Shr           Against                        For
       Median Pay Gap.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935174021
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Netha N. Johnson                    Mgmt          For                            For

1D.    Election of Director: George J. Kehl                      Mgmt          For                            For

1E.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1F.    Election of Director: David K. Owens                      Mgmt          For                            For

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1J.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1K.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2020

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.



JPMorgan Hedged Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935152138
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Alpern                                          Mgmt          For                            For
       Edward M. Liddy                                           Mgmt          For                            For
       Melody B. Meyer                                           Mgmt          For                            For
       Frederick H. Waddell                                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2020

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 Issue an Annual                 Shr           Against                        For
       Report on Lobbying

6.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman

7.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935116118
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-appointment of Director: Jaime Ardila                  Mgmt          For                            For

1B.    Re-appointment of Director: Herbert Hainer                Mgmt          For                            For

1C.    Re-appointment of Director: Nancy McKinstry               Mgmt          For                            For

1D.    Re-appointment of Director: Gilles C.                     Mgmt          For                            For
       PElisson

1E.    Re-appointment of Director: Paula A. Price                Mgmt          For                            For

1F.    Re-appointment of Director: Venkata                       Mgmt          For                            For
       (Murthy) Renduchintala

1G.    Re-appointment of Director: David Rowland                 Mgmt          For                            For

1H.    Re-appointment of Director: Arun Sarin                    Mgmt          For                            For

1I.    Re-appointment of Director: Julie Sweet                   Mgmt          For                            For

1J.    Re-appointment of Director: Frank K. Tang                 Mgmt          For                            For

1K.    Re-appointment of Director: Tracey T.                     Mgmt          For                            For
       Travis

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the Amended and Restated                       Mgmt          For                            For
       Accenture plc 2010 Share Incentive Plan.

4.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

6.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

7.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935153700
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  935161961
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Felix J. Baker                                            Mgmt          For                            For
       David R. Brennan                                          Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Deborah Dunsire                                           Mgmt          For                            For
       Paul A. Friedman                                          Mgmt          For                            For
       Ludwig N. Hantson                                         Mgmt          For                            For
       John T. Mollen                                            Mgmt          For                            For
       Francois Nader                                            Mgmt          For                            For
       Judith A. Reinsdorf                                       Mgmt          For                            For
       Andreas Rummelt                                           Mgmt          For                            For

2.     Proposal No. 2 - Ratification of                          Mgmt          For                            For
       appointment by the Board of Directors of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Proposal No. 3 - Approval of a non-binding                Mgmt          For                            For
       advisory vote of the 2019 compensation paid
       to Alexion's named executive officers.

4.     Proposal No. 4 - Shareholder proposal                     Shr           Against                        For
       requesting certain By-law amendments to
       lower the threshold for shareholders to
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  935082305
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Special
    Meeting Date:  14-Oct-2019
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     COURT MEETING: Approve the scheme of                      Mgmt          For                            For
       arrangement.

2.     Extraordinary General Meeting: Approve the                Mgmt          For                            For
       scheme of arrangement and authorize the
       directors of Allergan plc to take all such
       actions as they consider necessary or
       appropriate for carrying the scheme of
       arrangement into effect.

3.     Extraordinary General Meeting: Approve the                Mgmt          For                            For
       cancellation of any Allergan plc ordinary
       shares in issue at 11:59 p.m., Irish time,
       on the day before the Irish High Court
       hearing to sanction the scheme (excluding,
       in any case, any Allergan plc ordinary
       shares which are held from time to time by
       AbbVie Inc., Acquirer Sub (as defined in
       the scheme of arrangement) or any other
       subsidiary of AbbVie Inc., if any).

4.     Extraordinary General Meeting: Authorize                  Mgmt          For                            For
       the directors of Allergan plc to allot and
       issue new Allergan plc shares, fully paid
       up, to Acquirer Sub and/or its nominee(s)
       in connection with effecting the scheme.

5.     Extraordinary General Meeting: Amend the                  Mgmt          For                            For
       articles of association of Allergan plc so
       that any ordinary shares of Allergan plc
       that are issued on or after the Voting
       Record Time (as defined in the scheme of
       arrangement) to persons other than Acquirer
       Sub or its nominees will either be subject
       to the terms of the scheme or will be
       immediately and automatically acquired by
       Acquirer Sub and/or its nominee(s) for the
       scheme consideration.

6.     Extraordinary General Meeting: Approve, on                Mgmt          For                            For
       a non-binding, advisory basis, specified
       compensatory arrangements between Allergan
       plc and its named executive officers
       relating to the transaction.

7.     Extraordinary General Meeting: Approve any                Mgmt          For                            For
       motion by the Chairman to adjourn the
       extraordinary general meeting, 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 extraordinary general
       meeting to approve resolutions 2 through 5.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935196762
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry Page                                                Mgmt          For                            For
       Sergey Brin                                               Mgmt          For                            For
       Sundar Pichai                                             Mgmt          For                            For
       John L. Hennessy                                          Mgmt          For                            For
       Frances H. Arnold                                         Mgmt          For                            For
       L. John Doerr                                             Mgmt          For                            For
       Roger W. Ferguson, Jr.                                    Mgmt          For                            For
       Ann Mather                                                Mgmt          Withheld                       Against
       Alan R. Mulally                                           Mgmt          Withheld                       Against
       K. Ram Shriram                                            Mgmt          For                            For
       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, 2020.

3.     An amendment to Alphabet's Amended and                    Mgmt          Against                        Against
       Restated 2012 Stock Plan to increase the
       share reserve by 8,500,000 shares of Class
       C capital stock.

4.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

5.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

6.     A stockholder proposal regarding a report                 Shr           For                            Against
       on arbitration of employment-related
       claims, if properly presented at the
       meeting.

7.     A stockholder proposal regarding the                      Shr           Against                        For
       establishment of a human rights risk
       oversight committee, if properly presented
       at the meeting.

8.     A stockholder proposal regarding                          Shr           Against                        For
       non-binding vote on amendment of bylaws, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on sustainability metrics, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on takedown requests, if properly presented
       at the meeting.

11.    A stockholder proposal regarding majority                 Shr           For                            Against
       vote for election of directors, if properly
       presented at the meeting.

12.    A stockholder proposal regarding a report                 Shr           Against                        For
       on gender/racial pay equity, if properly
       presented at the meeting.

13.    A stockholder proposal regarding the                      Shr           Against                        For
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

14.    A stockholder proposal regarding a report                 Shr           Against                        For
       on whistleblower policies and practices, if
       properly presented at the meeting




--------------------------------------------------------------------------------------------------------------------------
 ALTICE USA, INC.                                                                            Agenda Number:  935202438
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1B.    Election of Director: Gerrit Jan Bakker                   Mgmt          For                            For

1C.    Election of Director: Manon Brouillette                   Mgmt          For                            For

1D.    Election of Director: David Drahi                         Mgmt          For                            For

1E.    Election of Director: Dexter Goei                         Mgmt          For                            For

1F.    Election of Director: Mark Mullen                         Mgmt          Against                        Against

1G.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1H.    Election of Director: Charles Stewart                     Mgmt          For                            For

1I.    Election of Director: Raymond Svider                      Mgmt          Against                        Against

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2020.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2017 Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935162189
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1b.    Election of Director: Dinyar S. Devitre                   Mgmt          Against                        Against

1c.    Election of Director: Thomas F. Farrell II                Mgmt          Against                        Against

1d.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1e.    Election of Director: W. Leo Kiely III                    Mgmt          Against                        Against

1f.    Election of Director: Kathryn B. McQuade                  Mgmt          Against                        Against

1g.    Election of Director: George Munoz                        Mgmt          Against                        Against

1h.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1i.    Election of Director: Nabil Y. Sakkab                     Mgmt          Against                        Against

1j.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1k.    "Director withdrawn"                                      Mgmt          Abstain                        Against

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          Against                        Against
       Compensation of Altria's Named Executive
       Officers

4.     Approval of the 2020 Performance Incentive                Mgmt          For                            For
       Plan

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices

6.     Shareholder Proposal - Report on the                      Shr           For                            Against
       Company's Underage Tobacco Prevention
       Policies




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935186305
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of director: Rosalind G. Brewer                  Mgmt          For                            For

1C.    Election of director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO LOWER STOCK
       OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
       REQUEST A SPECIAL MEETING

5.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFECTS OF FOOD WASTE

6.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       POTENTIAL CUSTOMER MISUSE OF CERTAIN
       TECHNOLOGIES

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFORTS TO RESTRICT CERTAIN PRODUCTS

9.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE REPORT ON GENDER/RACIAL PAY

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CERTAIN COMMUNITY IMPACTS

12.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       VIEWPOINT DISCRIMINATION

13.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PROMOTION DATA

14.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS

15.    SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC                Shr           For                            Against
       SUPPLY CHAIN REPORT FORMAT

16.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935151439
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Anne Lauvergeon

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Approval of Amended and Restated Incentive                Mgmt          For                            For
       Compensation Plan.

5.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

6.     Shareholder proposal relating to                          Shr           Against                        For
       gender/racial pay equity.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935143963
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935172419
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1B.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1C.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1D.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1E.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1F.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1G.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1H.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1I.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1J.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1K.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2020.

4.     Stockholder proposal to require an                        Shr           Against                        For
       independent board chair.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935123288
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1H.    Election of Director: Mark M. Little                      Mgmt          For                            For

1I.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1J.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of the Analog Devices, Inc. 2020                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935157037
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gail K. Boudreaux                   Mgmt          For                            For

1.2    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1.3    Election of Director: Robert L. Dixon, Jr.                Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2020.

4.     Shareholder proposal to allow shareholders                Shr           Against                        For
       owning 10% or more of our common stock to
       call a special meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935121563
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Ron Sugar                           Mgmt          For                            For

1G.    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 2020

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal relating to                        Shr           Against                        For
       sustainability and executive compensation

6.     A shareholder proposal relating to policies               Shr           Against                        For
       on freedom of expression




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  935156845
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          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: Louis J. Paglia

1B.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Brian S. Posner

1C.    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.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2020.

4A.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Robert Appleby

4B.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Dennis R. Brand

4C.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Graham B.R. Collis

4D.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Matthew Dragonetti

4E.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Seamus Fearon

4F.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: Beau
       H. Franklin

4G.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Jerome Halgan

4H.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: James
       Haney

4I.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: W.
       Preston Hutchings

4J.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Pierre Jal

4K.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Francois Morin

4L.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: David
       J. Mulholland

4M.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: Tim
       Peckett

4N.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Maamoun Rajeh

4O.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Roderick Romeo




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935158825
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: William L. Bax                      Mgmt          For                            For

1C.    Election of Director: D. John Coldman                     Mgmt          For                            For

1D.    Election of Director: Frank E. English, Jr.               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: Kay W. McCurdy                      Mgmt          For                            For

1H.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

1I.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1J.    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, 2020.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Stockholder Proposal: Diversity Search                    Shr           Against                        For
       Policy.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935138140
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1D.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1E.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1F.    Election of Director: William E. Kennard                  Mgmt          For                            For

1G.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1H.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1I.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1J.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1K.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1L.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1M.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Independent Board Chairman.                               Shr           For                            Against

5.     Employee Representative Director.                         Shr           Against                        For

6.     Improve Guiding Principles of Executive                   Shr           Against                        For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935081579
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2019
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bisson                        Mgmt          For                            For

1B.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1C.    Election of Director: R. Glenn Hubbard                    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: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1H.    Election of Director: William J. Ready                    Mgmt          For                            For

1I.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1J.    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.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  935161238
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1B.    Election of Director: Terry S. Brown                      Mgmt          For                            For

1C.    Election of Director: Alan B. Buckelew                    Mgmt          For                            For

1D.    Election of Director: Ronald L. Havner, Jr.               Mgmt          For                            For

1E.    Election of Director: Stephen P. Hills                    Mgmt          For                            For

1F.    Election of Director: Richard J. Lieb                     Mgmt          For                            For

1G.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1H.    Election of Director: H. Jay Sarles                       Mgmt          For                            For

1I.    Election of Director: Susan Swanezy                       Mgmt          For                            For

1J.    Election of Director: W. Edward Walter                    Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2020.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.

4.     To amend the Company's Charter to eliminate               Mgmt          For                            For
       the stockholder supermajority voting
       requirements for approval of future Charter
       amendments and other extraordinary actions.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  935137706
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Peter Barker                        Mgmt          For                            For

1D.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1E.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1F.    Election of Director: Ken Hicks                           Mgmt          For                            For

1G.    Election of Director: Andres Lopez                        Mgmt          For                            For

1H.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1I.    Election of Director: Julia Stewart                       Mgmt          For                            For

1J.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935139825
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Jack O. Bovender, Jr.               Mgmt          For                            For

1D.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1E.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1F.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1G.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Thomas J. May                       Mgmt          For                            For

1J.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1K.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1L.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1M.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1N.    Election of Director: Michael D. White                    Mgmt          For                            For

1O.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1P.    Election of Director: R. David Yost                       Mgmt          For                            For

1Q.    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.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2020.

4.     Make Shareholder Proxy Access More                        Shr           Against                        For
       Accessible.

5.     Adopt a New Shareholder Right - Written                   Shr           Against                        For
       Consent

6.     Report Concerning Gender/Racial Pay Equity.               Shr           Against                        For

7.     Review of Statement of the Purpose of a                   Shr           Against                        For
       Corporation and Report on Recommended
       Changes to Governance Documents, Policies,
       and Practices.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  935147036
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: JosE (Joe) E. Almeida               Mgmt          For                            For

1B.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1C.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1D.    Election of Director: James R. Gavin III                  Mgmt          For                            For

1E.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1F.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1G.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1H.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1I.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1J.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1K.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1L.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal - Right to Act by                    Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  935116322
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1B.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1C.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1D.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1E.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1F.    Election of Director: Christopher Jones                   Mgmt          For                            For

1G.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1H.    Election of Director: David F. Melcher                    Mgmt          For                            For

1I.    Election of Director: Thomas E. Polen                     Mgmt          For                            For

1J.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1K.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1L.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1M.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of amendment to BD's 2004 Employee               Mgmt          For                            For
       and Director Equity-Based Compensation
       Plan.

5.     Approval of French Addendum to BD'S 2004                  Mgmt          For                            For
       Employee and Director Equity-Based
       Compensation Plan.

6.     Shareholder proposal regarding special                    Shr           Against                        For
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935144105
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  02-May-2020
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          For                            For

2.     Non-binding resolution to approve the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers, as described in the
       2020 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 diversity.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935201828
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1E.    Election of Director: David W. Kenny                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 30, 2021.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To approve the Best Buy Co., Inc. 2020                    Mgmt          For                            For
       Omnibus Incentive Plan.

5.     To amend Article IX, Section 9 of the                     Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation of Best Buy Co., Inc. (the
       "Articles").

6.     To amend Article IX, Section 10 of the                    Mgmt          For                            For
       Articles.

7.     To amend Article X, Section 4 of the                      Mgmt          For                            For
       Articles.

8.     To amend Article X, Section 2 of the                      Mgmt          For                            For
       Articles.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935182484
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Alexander J. Denner

1B.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Caroline D. Dorsa

1C.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       William A. Hawkins

1D.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Nancy L. Leaming

1E.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Jesus B. Mantas

1F.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Richard C. Mulligan

1G.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Robert W. Pangia

1H.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Stelios Papadopoulos

1I.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Brian S. Posner

1J.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Eric K. Rowinsky

1K.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Stephen A. Sherwin

1L.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935170857
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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: Mathis Cabiallavetta                Mgmt          For                            For

1C.    Election of Director: Pamela Daley                        Mgmt          For                            For

1D.    Withdrawn                                                 Mgmt          For                            For

1E.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1F.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1G.    Election of Director: William E. Ford                     Mgmt          For                            For

1H.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1I.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1J.    Election of Director: Margaret L. Johnson                 Mgmt          For                            For

1K.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1L.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1M.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1N.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1O.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1P.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1Q.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2020.

4.     Shareholder Proposal - Production of a                    Shr           Against                        For
       Report on the "Statement on the Purpose of
       a Corporation."




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935188929
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Jeffery H. Boyd                                           Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2019 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, 2020.

4.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935151910
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          Abstain                        Against

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          Abstain                        Against

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1G.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1H.    Election of Director: David J. Roux                       Mgmt          For                            For

1I.    Election of Director: John E. Sununu                      Mgmt          For                            For

1J.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2011 Long-Term Incentive
       Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2020 fiscal year.

5.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report on inclusion
       of non-management employee representation
       on the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935151681
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          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: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1D.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1E.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1F.    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

1L.    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.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Shareholder Proposal on Separate Chair &                  Shr           Against                        For
       CEO.

5.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935149080
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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: Aparna Chennapragada                Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Pierre E. Leroy                     Mgmt          For                            For

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          Against                        Against

1K.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1L.    Election of Director: Catherine G. West                   Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2020.

3.     Advisory approval of Capital One's 2019                   Mgmt          Against                        Against
       Named Executive Officer compensation.

4.     Approval of amendments to Capital One's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholder to act by written
       consent.

5.     Stockholder proposal regarding an                         Shr           Against                        For
       independent Board chairman, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935135168
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Mark C. Rohr                        Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935146224
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          Against                        Against

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2020

4.     Stockholder proposal regarding our Chairman               Shr           Against                        For
       of the Board and CEO roles




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935183979
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. M. Austin                        Mgmt          For                            For

1B.    Election of Director: J. B. Frank                         Mgmt          For                            For

1C.    Election of Director: A. P. Gast                          Mgmt          For                            For

1D.    Election of Director: E. Hernandez, Jr.                   Mgmt          Against                        Against

1E.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1F.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1G.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1H.    Election of Director: R. D. Sugar                         Mgmt          For                            For

1I.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1J.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

4.     Report on Lobbying                                        Shr           Against                        For

5.     Create a Board Committee on Climate Risk                  Shr           Against                        For

6.     Report on Climate Lobbying                                Shr           For                            Against

7.     Report on Petrochemical Risk                              Shr           For                            Against

8.     Report on Human Rights Practices                          Shr           Against                        For

9.     Set Special Meeting Threshold at 10%                      Shr           Against                        For

10.    Adopt Policy for an Independent Chairman                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935141755
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: Roman Martinez IV                   Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2020.

4.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       call a special meeting.

5.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  935080793
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2019
          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: James J. Johnson                    Mgmt          For                            For

1H.    Election of Director: Joseph Scaminace                    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 2020.

4.     A shareholder proposal requesting the                     Shr           For                            Against
       Company provide an annual report on
       political contributions, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935094920
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2019
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1D.    Election of Director: Mark Garrett                        Mgmt          For                            For

1E.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1F.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1G.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1H.    Election of Director: Arun Sarin                          Mgmt          For                            For

1I.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1J.    Election of Director: Carol B. TomE                       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 2020.

4.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935139849
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1B.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1C.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1D.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1E.    Election of Director: John C. Dugan                       Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: RenEe J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve Citi's 2019                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of Additional Authorized Shares                  Mgmt          For                            For
       Under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board review Citi's governance documents
       and make recommendations to shareholders on
       how the "Purpose of a Corporation" signed
       by Citi's CEO can be fully implemented.

7.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935140929
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Christine M. Cumming                Mgmt          For                            For

1C.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1D.    Election of Director: Howard W. Hanna III                 Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1L.    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 2020.

4.     Amend the Company's Certificate of                        Mgmt          For                            For
       Incorporation to provide stockholders with
       the right to call a special meeting.

5.     Amend the Company's Certificate of                        Mgmt          For                            For
       Incorporation to remove non-operative
       provisions relating to our former parent.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935142719
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          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: Patricia K. Poppe                   Mgmt          For                            For

1F.    Election of Director: John G. Russell                     Mgmt          For                            For

1G.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1H.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1I.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1J.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1K.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Approve the 2020 Performance Incentive                    Mgmt          For                            For
       Stock Plan.

5.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935190532
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors

3.     Approval of Amended 2003 Stock Option Plan                Mgmt          For                            For

4.     Approval of Amended 2002 Restricted Stock                 Mgmt          For                            For
       Plan

5.     Advisory vote on executive compensation                   Mgmt          For                            For

6.     To provide a lobbying report                              Shr           Against                        For

7.     To require an independent board chairman                  Shr           For                            Against

8.     To conduct independent investigation and                  Shr           For                            Against
       report on risks posed by failing to prevent
       sexual harassment




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  935067694
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2019
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anil Arora                          Mgmt          For                            For

1B.    Election of Director: Thomas K. Brown                     Mgmt          For                            For

1C.    Election of Director: Stephen G. Butler                   Mgmt          For                            For

1D.    Election of Director: Sean M. Connolly                    Mgmt          For                            For

1E.    Election of Director: Joie A. Gregor                      Mgmt          For                            For

1F.    Election of Director: Rajive Johri                        Mgmt          For                            For

1G.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1H.    Election of Director: Melissa Lora                        Mgmt          For                            For

1I.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1J.    Election of Director: Craig P. Omtvedt                    Mgmt          For                            For

1K.    Election of Director: Scott Ostfeld                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditor for fiscal 2020.

3.     Advisory approval of our named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935039138
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2019
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer M. Daniels                                       Mgmt          For                            For
       Jerry Fowden                                              Mgmt          For                            For
       Ernesto M. Hernandez                                      Mgmt          For                            For
       Susan S. Johnson                                          Mgmt          For                            For
       James A. Locke III                                        Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          Withheld                       Against
       William A. Newlands                                       Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 29, 2020

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




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935146793
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Stephen J. Hagge                                          Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       B. Craig Owens                                            Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2020.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.

4.     To consider and act upon a Shareholder's                  Shr           Against                        For
       proposal requesting the Board of Directors
       to adopt a policy for an independent Board
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  935149028
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

3)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

4)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

5)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

6)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

7)     Election of Director: Alexis M. Herman                    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: Karen H. Quintos                    Mgmt          For                            For

12)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

13)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2020.

14)    The shareholder proposal regarding by-law                 Shr           Against                        For
       amendments.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935203896
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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: Pascal Desroches                    Mgmt          For                            For

1E.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1F.    Election of Director: John M. Nehra                       Mgmt          For                            For

1G.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1H.    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 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the DaVita Inc. 2020 Incentive                 Mgmt          For                            For
       Award Plan.

5.     Stockholder proposal regarding political                  Shr           Against                        For
       contributions disclosure, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  935120876
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1C.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Dipak C. Jain                       Mgmt          For                            For

1E.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1F.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1G.    Election of Director: John C. May                         Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1I.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1J.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1K.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     Amendment to Deere's ByLaws to provide that               Mgmt          For                            For
       courts located in Delaware will be the
       exclusive forum for certain legal disputes

3.     Advisory vote on executive compensation                   Mgmt          For                            For

4.     Approval of the John Deere 2020 Equity and                Mgmt          For                            For
       Incentive Plan

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Deere's independent
       registered public accounting firm for
       fiscal 2020

6.     Shareholder Proposal - Adopt a Board                      Shr           Against                        For
       Ideology Disclosure Policy




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935210651
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1D.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1E.    Election of Director: William H. Easter III               Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1G.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1H.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1I.    Election of Director: George N. Mattson                   Mgmt          For                            For

1J.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1K.    Election of Director: David S. Taylor                     Mgmt          For                            For

1L.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2020.

4.     A shareholder proposal related to the right               Shr           Against                        For
       to act by written consent.

5.     A shareholder proposal related to a climate               Shr           For                            Against
       lobbying report.

6.     A shareholder proposal related to a                       Shr           Against                        For
       political contributions report.

7.     A shareholder proposal related to a sexual                Shr           Against                        For
       harassment policy.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935197740
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          Against                        Against

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers

3.     Proposal to approve, on an advisory basis,                Mgmt          1 Year                         For
       the frequency of holding an advisory vote
       on the compensation paid to the Company's
       named executive officers

4.     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, 2020




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  935197651
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Bennett                                         Mgmt          Withheld                       Against
       John C. Malone                                            Mgmt          Withheld                       Against
       David M. Zaslav                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     To vote on an advisory resolution to                      Mgmt          Against                        Against
       approve the 2019 compensation of Discovery,
       Inc.'s named executive officers, commonly
       referred to as a "Say on Pay" vote.

4.     To vote on a stockholder proposal regarding               Shr           For                            Against
       simple majority vote, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 DOW INC.                                                                                    Agenda Number:  935132441
--------------------------------------------------------------------------------------------------------------------------
        Security:  260557103
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2020
          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: Ajay Banga                          Mgmt          For                            For

1C.    Election of Director: Jacqueline K. Barton                Mgmt          For                            For

1D.    Election of Director: James A. Bell                       Mgmt          For                            For

1E.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1F.    Election of Director: Richard K. Davis                    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: Jill S. Wyant                       Mgmt          For                            For

1K.    Election of Director: Daniel W. Yohannes                  Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Advisory Resolution on the Frequency of                   Mgmt          1 Year                         For
       Future Advisory Votes to Approve Executive
       Compensation

4.     Ratification of the Appointment of the                    Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  935148975
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Daniel R. DiMicco                                         Mgmt          For                            For
       Nicholas C. Fanandakis                                    Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       William E. Kennard                                        Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Marya M. Rose                                             Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2020

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Shareholder proposal regarding independent                Shr           Against                        For
       board chair

5.     Shareholder proposal regarding elimination                Shr           For
       of supermajority voting provisions in Duke
       Energy's Certificate of Incorporation

6.     Shareholder proposal regarding providing a                Shr           For                            Against
       semiannual report on Duke Energy's
       political contributions and expenditures

7.     Shareholder proposal regarding providing an               Shr           For                            Against
       annual report on Duke Energy's lobbying
       payments




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935183981
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1I.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1J.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1K.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Approval of the DuPont 2020 Equity and                    Mgmt          For                            For
       Incentive Plan

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020

5.     Modification of Threshold for Calling                     Shr           Against                        For
       Special Stockholder Meetings

6.     Employee Board Advisory Position                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935161771
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       HUMBERTO P. ALFONSO

1b.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       BRETT D. BEGEMANN

1c.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       MARK J. COSTA

1d.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       EDWARD L. DOHENY II

1e.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       JULIE F. HOLDER

1f.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       RENEE J. HORNBAKER

1g.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021: KIM
       ANN MINK

1h.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       JAMES J. O'BRIEN

1i.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       DAVID W. RAISBECK

1j.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       CHARLES K. STEVENS III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935138619
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Michael J. Critelli                 Mgmt          For                            For

1D.    Election of Director: Richard H. Fearon                   Mgmt          For                            For

1E.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1F.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1G.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1I.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1J.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1K.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1L.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving a proposed 2020 Stock Plan.                     Mgmt          For                            For

3.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2020 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

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.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935138013
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Regarding a                          Shr           Against                        For
       Shareholder Vote on Bylaw Amendments.




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  935151845
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Mussallem                Mgmt          For                            For

1B.    Election of Director: Kieran T. Gallahue                  Mgmt          For                            For

1C.    Election of Director: Leslie S. Heisz                     Mgmt          For                            For

1D.    Election of Director: William J. Link,                    Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1F.    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1G.    Election of Director: Ramona Sequeira                     Mgmt          For                            For

1H.    Election of Director: Nicholas J. Valeriani               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS                Mgmt          For                            For
       STOCK INCENTIVE PROGRAM.

4.     APPROVAL OF AMENDMENT OF THE CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FOR THE
       PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK
       SPLIT.

5.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

6.     ADVISORY VOTE ON A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935055081
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2019
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for one year                Mgmt          For                            For
       term: Leonard S. Coleman

1b.    Election of Director to serve for one year                Mgmt          For                            For
       term: Jay C. Hoag

1c.    Election of Director to serve for one year                Mgmt          For                            For
       term: Jeffrey T. Huber

1d.    Election of Director to serve for one year                Mgmt          For                            For
       term: Lawrence F. Probst

1e.    Election of Director to serve for one year                Mgmt          For                            For
       term: Talbott Roche

1f.    Election of Director to serve for one year                Mgmt          For                            For
       term: Richard A. Simonson

1g.    Election of Director to serve for one year                Mgmt          For                            For
       term: Luis A. Ubinas

1h.    Election of Director to serve for one year                Mgmt          For                            For
       term: Heidi J. Ueberroth

1i.    Election of Director to serve for one year                Mgmt          For                            For
       term: Andrew Wilson

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

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, 2020.

4.     Approve our 2019 Equity Incentive Plan.                   Mgmt          For                            For

5.     Amend and Restate our Certificate of                      Mgmt          For                            For
       Incorporation to permit stockholders
       holding 25% or more of our common stock to
       call special meetings.

6.     To consider and vote upon a stockholder                   Shr           For                            Against
       proposal, if properly presented at the
       Annual Meeting, to enable stockholders
       holding 15% or more of our common stock to
       call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935148937
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. L. Eskew                         Mgmt          For                            For

1B.    Election of Director: W. G. Kaelin, Jr.                   Mgmt          For                            For

1C.    Election of Director: D. A. Ricks                         Mgmt          For                            For

1D.    Election of Director: M. S. Runge                         Mgmt          For                            For

1E.    Election of Director: K. Walker                           Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       independent auditor for 2020.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to publish a report on               Shr           Against                        For
       the effectiveness of the forced swim test.

8.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

9.     Shareholder proposal on board diversity                   Shr           Against                        For
       requesting disclosures of specific minimum
       qualifications and board nominee skills,
       experience, and ideological perspective.

10.    Shareholder proposal to publish feasibility               Shr           Against                        For
       report on incorporating public concern over
       drug prices into senior executive
       compensation arrangements.

11.    Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

12.    Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935155576
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1F.    Election of Director: A. M. Herman                        Mgmt          For                            For

1G.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1H.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1I.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1J.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Registered
       Public Accountants for 2020.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935145272
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1B.    Election of Director: Charles R. Crisp                    Mgmt          For                            For

1C.    Election of Director: Robert P. Daniels                   Mgmt          For                            For

1D.    Election of Director: James C. Day                        Mgmt          For                            For

1E.    Election of Director: C. Christopher Gaut                 Mgmt          For                            For

1F.    Election of Director: Julie J. Robertson                  Mgmt          For                            For

1G.    Election of Director: Donald F. Textor                    Mgmt          For                            For

1H.    Election of Director: William R. Thomas                   Mgmt          For                            For

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, 2020.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935209014
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Adaire Fox-Martin                                         Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       William Luby                                              Mgmt          For                            For
       Irving Lyons III                                          Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Sandra Rivera                                             Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Equinix's named
       executive officers.

3.     To approve the Equinix, Inc. 2020 Equity                  Mgmt          Against                        Against
       Incentive Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Equinix's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

5.     Stockholder proposal related to political                 Shr           Against                        For
       contributions disclosure and oversight.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935196659
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond Bennett                                           Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          For                            For
       Connie K. Duckworth                                       Mgmt          For                            For
       Mary Kay Haben                                            Mgmt          For                            For
       Tahsinul Zia Huque                                        Mgmt          For                            For
       Bradley A. Keywell                                        Mgmt          For                            For
       John E. Neal                                              Mgmt          For                            For
       David J. Neithercut                                       Mgmt          For                            For
       Mark J. Parrell                                           Mgmt          For                            For
       Mark S. Shapiro                                           Mgmt          For                            For
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for 2020.

3.     Approval of Executive Compensation.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935100088
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2019
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          Abstain                        Against

1F.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1G.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1H.    Election of Director: Peter M. Kern                       Mgmt          Abstain                        Against

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          Abstain                        Against

1J.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1K.    Election of Director: Alexander von                       Mgmt          Abstain                        Against
       Furstenberg

1L.    Election of Director: Julie Whalen                        Mgmt          For                            For

2A.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to include restrictions
       and automatic conversion provisions in
       respect of Class B Common stock and removal
       of references to a former affiliate of
       Expedia Group which are no longer
       applicable.

2B.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to limit Expedia Group's
       ability to participate in a future change
       of control transaction that provides for
       different consideration for Common Stock
       and Class B Common Stock.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935221236
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle (To be voted upon by the holders of
       Expedia Group, Inc.'s Common Stock voting
       as a separate class)

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Jon T. Gieselman (To                Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class.)

1G.    Election of Director: Craig A. Jacobson (To               Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class)

1H.    Election of Director: Peter M. Kern                       Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Greg Mondre                         Mgmt          For                            For

1K.    Election of Director: David Sambur                        Mgmt          For                            For

1L.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1M.    Election of Director: Julie Whalen (To be                 Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Expedia Group, Inc.'s named
       executive officers.

3.     Approval of the Fifth Amended and Restated                Mgmt          For                            For
       Expedia Group, Inc. 2005 Stock and Annual
       Incentive Plan, including an amendment to
       increase the number of shares of Expedia
       Group, Inc.'s common stock authorized for
       issuance thereunder by 8,000,000.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.

5.     Stockholder proposal regarding a report                   Shr           Against                        For
       concerning political contributions and
       expenditures, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  935176443
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1B.    Election of Director: Angela F. Braly                     Mgmt          Against                        Against

1C.    Election of Director: Ursula M. Burns                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Joseph L. Hooley                    Mgmt          For                            For

1F.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1G.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1H.    Election of Director: Samuel J. Palmisano                 Mgmt          For                            For

1I.    Election of Director: William C. Weldon                   Mgmt          For                            For

1J.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors (page                Mgmt          For                            For
       29)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 30)

4.     Independent Chairman (page 59)                            Shr           For                            Against

5.     Special Shareholder Meetings (page 61)                    Shr           Against                        For

6.     Report on Environmental Expenditures (page                Shr           Against                        For
       62)

7.     Report on Risks of Petrochemical                          Shr           Against                        For
       Investments (page 64)

8.     Report on Political Contributions (page 66)               Shr           Against                        For

9.     Report on Lobbying (page 67)                              Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935178221
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     To approve the director compensation                      Mgmt          For                            For
       policy.

4.     A stockholder proposal regarding change in                Shr           For                            Against
       stockholder voting.

5.     A stockholder proposal regarding an                       Shr           For                            Against
       independent chair.

6.     A stockholder proposal regarding majority                 Shr           For                            Against
       voting for directors.

7.     A stockholder proposal regarding political                Shr           For                            Against
       advertising.

8.     A stockholder proposal regarding                          Shr           Against                        For
       human/civil rights expert on board.

9.     A stockholder proposal regarding report on                Shr           Against                        For
       civil and human rights risks.

10.    A stockholder proposal regarding child                    Shr           For                            Against
       exploitation.

11.    A stockholder proposal regarding median                   Shr           Against                        For
       gender/racial pay gap.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935051538
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Special
    Meeting Date:  24-Jul-2019
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock of Fidelity National Information
       Services, Inc., which we refer to as FIS,
       in connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated March 17, 2019, as it may be
       amended from time to time, by and among
       FIS, Wrangler Merger Sub, Inc., a
       wholly-owned subsidiary of FIS, and
       Worldpay, Inc., which proposal we refer to
       as the FIS share issuance proposal.

2.     To approve an amendment to the articles of                Mgmt          For                            For
       incorporation of FIS to increase the number
       of authorized shares of common stock of FIS
       from 600,000,000 to 750,000,000, effective
       only immediately prior to consummation of
       the merger, which proposal we refer to as
       the FIS articles amendment proposal.

3.     To adjourn the FIS special meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve the FIS share issuance proposal or
       the FIS articles amendment proposal have
       not been obtained by FIS, which proposal we
       refer to as the FIS adjournment proposal.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935135170
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2020
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: B. Evan Bayh, III                   Mgmt          For                            For

1C.    Election of Director: Jorge L. Benitez                    Mgmt          For                            For

1D.    Election of Director: Katherine B.                        Mgmt          For                            For
       Blackburn

1E.    Election of Director: Emerson L. Brumback                 Mgmt          For                            For

1F.    Election of Director: Jerry W. Burris                     Mgmt          For                            For

1G.    Election of Director: Greg D. Carmichael                  Mgmt          For                            For

1H.    Election of Director: C. Bryan Daniels                    Mgmt          For                            For

1I.    Election of Director: Thomas H. Harvey                    Mgmt          For                            For

1J.    Election of Director: Gary R. Heminger                    Mgmt          For                            For

1K.    Election of Director: Jewell D. Hoover                    Mgmt          For                            For

1L.    Election of Director: Eileen A. Mallesch                  Mgmt          For                            For

1M.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1N.    Election of Director: Marsha C. Williams                  Mgmt          For                            For

2.     Approval of the appointment of the firm of                Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2020.

3.     An advisory approval of the Company's                     Mgmt          For                            For
       executive compensation.

4.     An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935160464
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Scott C. Nuttall                                          Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Jeffery W. Yabuki                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers of Fiserv, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2020.

4.     A shareholder proposal requesting the                     Shr           Against                        For
       company provide political spending
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935197966
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one year term:                 Mgmt          For                            For
       Steven T. Stull

1.2    Election of Director for a one year term:                 Mgmt          For                            For
       Michael Buckman

1.3    Election of Director for a one year term:                 Mgmt          Against                        Against
       Thomas M. Hagerty

2.     Ratify the reappointment of Ernst & Young                 Mgmt          For                            For
       LLP as FLEETCOR's independent public
       accounting firm for 2020

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Shareholder proposal for a shareholder                    Shr           Against                        For
       right to call special shareholder meetings

5.     Shareholder proposal requiring that                       Shr           Against                        For
       financial performance metrics in incentive
       awards be adjusted to exclude the impact of
       share repurchases




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  935206094
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          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: Kelly Ducourty

1.4    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Jean Hu

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Ming Hsieh

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: Christopher B. Paisley

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Judith Sim

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Fortinet's independent
       registered accounting firm for the fiscal
       year ending December 31, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as disclosed in the
       proxy statement.

4.     Stockholder proposal to allow stockholders                Shr           Against                        For
       to act by written consent.

5.     Stockholder proposal for Fortinet to                      Shr           For                            Against
       publish an annual report assessing
       Fortinet's diversity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  935116827
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2020
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter K. Barker                     Mgmt          For                            For

1B.    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1C.    Election of Director: Gregory E. Johnson                  Mgmt          For                            For

1D.    Election of Director: Jennifer M. Johnson                 Mgmt          For                            For

1E.    Election of Director: Rupert H. Johnson,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Anthony J. Noto                     Mgmt          For                            For

1G.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1H.    Election of Director: Laura Stein                         Mgmt          For                            For

1I.    Election of Director: Seth H. Waugh                       Mgmt          For                            For

1J.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2020.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       our 1998 Employee Stock Investment Plan,
       which includes increasing the number of
       shares of common stock authorized for
       issuance thereunder by 5,000,000 shares.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935151427
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: William A. Osborn                   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: John G.Stratton                     Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation

4.     Shareholder Proposal to reduce the                        Shr           For                            Against
       ownership threshold required to call a
       Special Shareholder meeting




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935070362
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2019
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1B.    Election of Director: David M. Cordani                    Mgmt          For                            For

1C.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1D.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1E.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1F.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1G.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1H.    Election of Director: Steve Odland                        Mgmt          For                            For

1I.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1J.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1K.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  935198920
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1D.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1E.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1F.    Election of Director: Judith A. Miscik                    Mgmt          For                            For

1G.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1H.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1I.    Election of Director: Theodore M. Solso                   Mgmt          For                            For

1J.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1K.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

2.     Advisory Approval of Named Executive                      Mgmt          For                            For
       Officer Compensation

3.     Advisory Approval of the Frequency of                     Mgmt          1 Year                         For
       Future Advisory Votes on Named Executive
       Officer Compensation

4.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2020

5.     Approval of the General Motors Company 2020               Mgmt          For                            For
       Long-Term Incentive Plan

6.     Shareholder Proposal Regarding Shareholder                Shr           Against                        For
       Written Consent

7.     Shareholder Proposal Regarding Proxy Access               Shr           Against                        For
       Amendment: Shareholder Aggregation Limit

8.     Shareholder Proposal Regarding Report on                  Shr           For                            Against
       Human Rights Policy Implementation

9.     Shareholder Proposal Regarding Report on                  Shr           For                            Against
       Lobbying Communications and Activities




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935151883
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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: Sandra J. Horning,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1D.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1E.    Election of Director: Harish Manwani                      Mgmt          For                            For

1F.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1G.    Election of Director: Richard J. Whitley,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Per Wold-Olsen                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board eliminate the
       ownership threshold for stockholders to
       request a record date to take action by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935064218
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2019
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angela N. Archon                    Mgmt          For                            For

1b.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1c.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1d.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1i.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1j.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2020.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  935158457
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen J. Affeldt                                       Mgmt          For                            For
       Joseph J. DeAngelo                                        Mgmt          For                            For
       Peter A. Dorsman                                          Mgmt          For                            For
       Stephen J. Konenkamp                                      Mgmt          For                            For
       Patrick R. McNamee                                        Mgmt          For                            For
       Scott D. Ostfeld                                          Mgmt          For                            For
       Charles W. Peffer                                         Mgmt          For                            For
       James A. Rubright                                         Mgmt          For                            For
       Lauren Taylor Wolfe                                       Mgmt          For                            For

2.     To ratify our board of directors'                         Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       on January 31, 2021.

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 advisory votes to approve
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  935200686
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1B.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1C.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1D.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1E.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1F.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1G.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1H.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1I.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2020.

3.     Approval, 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 future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935137794
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          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: Linnet F. Deily                     Mgmt          For                            For

1G.    Election of Director: Deborah Flint                       Mgmt          For                            For

1H.    Election of Director: Judd Gregg                          Mgmt          For                            For

1I.    Election of Director: Clive Hollick                       Mgmt          For                            For

1J.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1K.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1L.    Election of Director: George Paz                          Mgmt          For                            For

1M.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Let Shareholders Vote on Bylaw Amendments.                Shr           Against                        For

5.     Report on Lobbying Activities and                         Shr           Against                        For
       Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  935182725
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aida M. Alvarez                                           Mgmt          For                            For
       Shumeet Banerji                                           Mgmt          For                            For
       Robert R. Bennett                                         Mgmt          For                            For
       Charles V. Bergh                                          Mgmt          For                            For
       Stacy Brown-Philpot                                       Mgmt          For                            For
       Stephanie A. Burns                                        Mgmt          For                            For
       Mary Anne Citrino                                         Mgmt          For                            For
       Richard Clemmer                                           Mgmt          For                            For
       Enrique Lores                                             Mgmt          For                            For
       Yoky Matsuoka                                             Mgmt          For                            For
       Stacey Mobley                                             Mgmt          For                            For
       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, 2020

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation

4.     To approve HP Inc.'s 2021 Employee Stock                  Mgmt          For                            For
       Purchase Plan

5.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  935180618
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Caroline Dorsa                      Mgmt          For                            For

1B.    Election of Director: Robert S. Epstein,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Scott Gottlieb, M.D.                Mgmt          For                            For

1D.    Election of Director: Philip W. Schiller                  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 3, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, a                       Shr           Against                        For
       stockholder proposal regarding political
       disclosures.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  935120232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Special
    Meeting Date:  04-Feb-2020
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote to pass a special resolution to                   Mgmt          For                            For
       change the Company's name to Trane
       Technologies plc on such date as determined
       by the Chairman and Senior Vice President
       and General Counsel of the Company.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935158635
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Goetz                      Mgmt          For                            For

1B.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1C.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1D.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1E.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1F.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1G.    Election of Director: Robert ("Bob") H.                   Mgmt          For                            For
       Swan

1H.    Election of Director: Andrew Wilson                       Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2020

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers

4.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2006 Employee Stock Purchase Plan

5.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       the global median gender/racial pay gap, if
       properly presented at the meeting




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935137782
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Buberl                       Mgmt          For                            For

1B.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1C.    Election of Director: David N. Farr                       Mgmt          For                            For

1D.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1E.    Election of Director: Michelle J. Howard                  Mgmt          For                            For

1F.    Election of Director: Arvind Krishna                      Mgmt          For                            For

1G.    Election of Director: Andrew N. Liveris                   Mgmt          For                            For

1H.    Election of Director: F. William McNabb III               Mgmt          For                            For

1I.    Election of Director: Martha E. Pollack                   Mgmt          For                            For

1J.    Election of Director: Virginia M. Rometty                 Mgmt          For                            For

1K.    Election of Director: Joseph R. Swedish                   Mgmt          For                            For

1L.    Election of Director: Sidney Taurel                       Mgmt          For                            For

1M.    Election of Director: Peter R. Voser                      Mgmt          For                            For

1N.    Election of Director: Frederick H. Waddell                Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Stockholder Proposal on Shareholder Right                 Shr           For                            Against
       to Remove Directors.

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935113693
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          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: Suzanne Nora Johnson                Mgmt          For                            For

1G.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1H.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1I.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1J.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1K.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2020.

4.     Stockholder proposal to adopt a mandatory                 Shr           Against                        For
       arbitration bylaw.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  935141717
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Mark J. Rubash                      Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2010 Incentive Award Plan.

5.     To approve the amendment of the Certificate               Mgmt          For                            For
       of Incorporation to adopt simple majority
       voting provisions.

6.     To approve the amendment of the Certificate               Mgmt          For                            For
       of Incorporation to permit stockholders to
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935137934
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election Of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2020.

4.     Amendment to the Restated Certificate of                  Mgmt          For                            For
       Incorporation to Permit Removal of
       Directors Without Cause.

5.     Independent Board Chair                                   Shr           Against                        For

6.     Report on Governance of Opioids-Related                   Shr           For                            Against
       Risks




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  935172394
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1B.    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1C.    Election of Director: Robert J. Druten                    Mgmt          For                            For

1D.    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1E.    Election of Director: David Garza-Santos                  Mgmt          For                            For

1F.    Election of Director: Janet H. Kennedy                    Mgmt          For                            For

1G.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1H.    Election of Director: Henry J. Maier                      Mgmt          For                            For

1I.    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1J.    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent registered public
       accounting firm for 2020.

3.     An Advisory vote to approve the 2019                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Stockholder proposal to allow stockholder                 Shr           Against                        For
       action by written consent




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935174235
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1B.    Election of Director: Gary M. Crosby                      Mgmt          For                            For

1C.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1D.    Election of Director: H. James Dallas                     Mgmt          For                            For

1E.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1F.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1G.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1H.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1I.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1J.    Election of Director: Kristen L. Manos                    Mgmt          For                            For

1K.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1L.    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.     Shareholder proposal seeking to reduce                    Shr           Against                        For
       ownership threshold to call special
       shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935138099
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Abelardo E. Bru                     Mgmt          For                            For

1B.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1C.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1D.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1E.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1H.    Election of Director: Ian C. Read                         Mgmt          For                            For

1I.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1J.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1K.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor.                                  Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Stockholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935147050
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Lawrence C. Nussdorf                Mgmt          For                            For

1K.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1L.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1M.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 1, 2021.

4.     Approve an amendment to the certificate of                Mgmt          For                            For
       incorporation to eliminate cumulative
       voting.

5.     Approve an amendment to the certificate of                Mgmt          For                            For
       incorporation to eliminate supermajority
       voting provisions.

6.     Stockholder proposal regarding stockholder                Shr           Against                        For
       proxy access.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935133001
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2020
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rick Beckwitt                       Mgmt          For                            For

1B.    Election of Director: Irving Bolotin                      Mgmt          For                            For

1C.    Election of Director: Steven L. Gerard                    Mgmt          Against                        Against

1D.    Election of Director: Tig Gilliam                         Mgmt          For                            For

1E.    Election of Director: Sherrill W. Hudson                  Mgmt          For                            For

1F.    Election of Director: Jonathan M. Jaffe                   Mgmt          For                            For

1G.    Election of Director: Sidney Lapidus                      Mgmt          For                            For

1H.    Election of Director: Teri P. McClure                     Mgmt          For                            For

1I.    Election of Director: Stuart Miller                       Mgmt          For                            For

1J.    Election of Director: Armando Olivera                     Mgmt          For                            For

1K.    Election of Director: Jeffrey Sonnenfeld                  Mgmt          For                            For

1L.    Election of Director: Scott Stowell                       Mgmt          Against                        Against

2.     Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       November 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935018920
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2019
          Ticker:  LIN
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prof. Dr. Wolfgang                  Mgmt          For                            For
       Reitzle

1b.    Election of Director: Stephen F. Angel                    Mgmt          For                            For

1c.    Election of Director: Prof. DDr.                          Mgmt          For                            For
       Ann-Kristin Achleitner

1d.    Election of Director: Prof. Dr. Clemens                   Mgmt          For                            For
       Borsig

1e.    Election of Director: Dr. Nance K. Dicciani               Mgmt          For                            For

1f.    Election of Director: Dr. Thomas Enders                   Mgmt          For                            For

1g.    Election of Director: Franz Fehrenbach                    Mgmt          For                            For

1h.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1i.    Election of Director: Larry D. McVay                      Mgmt          For                            For

1j.    Election of Director: Dr. Victoria Ossadnik               Mgmt          For                            For

1k.    Election of Director: Prof. Dr. Martin H.                 Mgmt          For                            For
       Richenhagen

1l.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2a.    To ratify, on an advisory and non-binding                 Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2b.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2019 Proxy Statement.

5.     To recommend, on an advisory and                          Mgmt          1 Year                         For
       non-binding basis, the frequency of holding
       future advisory shareholder votes on the
       compensation of Linde plc's Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935180808
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Eric C. Wiseman                                           Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2019.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2020.

4.     Approve amendment to Bylaws reducing the                  Mgmt          For                            For
       ownership threshold to call special
       shareholder meetings to 15% of outstanding
       shares.

5.     Approve 2020 Employee Stock Purchase Plan.                Mgmt          For                            For

6.     Shareholder proposal to reduce the                        Shr           Against                        For
       ownership threshold to call special
       shareholder meetings to 10% of outstanding
       shares.




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935198817
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Logan Green                                               Mgmt          For                            For
       Ann Miura-Ko                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935073750
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Special
    Meeting Date:  12-Sep-2019
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Authorization to Conduct Share Repurchases                Mgmt          For                            For

2.     Cancellation of Shares                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935213746
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1B.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1C.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1D.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1E.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1F.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1G.    Election of Director: Claire Farley                       Mgmt          For                            For

1H.    Election of Director: Isabella (Bella)                    Mgmt          For                            For
       Goren

1I.    Election of Director: Michael Hanley                      Mgmt          For                            For

1J.    Election of Director: Albert Manifold                     Mgmt          For                            For

1K.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

2.     Discharge of Directors from Liability                     Mgmt          For                            For

3.     Adoption of 2019 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts

4.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2020
       Dutch Statutory Annual Accounts

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm

6.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay)

7.     Ratification and Approval of Dividends                    Mgmt          For                            For

8.     Authorization to Conduct Share Repurchases                Mgmt          For                            For

9.     Cancellation of Shares                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  935179007
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       SCOTT B. BONHAM                                           Mgmt          For                            For
       PETER G. BOWIE                                            Mgmt          For                            For
       MARY S. CHAN                                              Mgmt          For                            For
       HON. V. PETER HARDER                                      Mgmt          For                            For
       DR. KURT J. LAUK                                          Mgmt          For                            For
       ROBERT F. MACLELLAN                                       Mgmt          For                            For
       CYNTHIA A. NIEKAMP                                        Mgmt          For                            For
       WILLIAM A. RUH                                            Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       DONALD J. WALKER                                          Mgmt          For                            For
       LISA S. WESTLAKE                                          Mgmt          For                            For
       WILLIAM L. YOUNG                                          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.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935144333
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       phase out the classified Board of
       Directors.

2A.    Election of Class III Director: Steven A.                 Mgmt          For                            For
       Davis (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2B.    Election of Class III Director: J. Michael                Mgmt          For                            For
       Stice (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2C.    Election of Class III Director: John P.                   Mgmt          For                            For
       Surma (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2D.    Election of Class III Director: Susan                     Mgmt          For                            For
       Tomasky (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2020.

4.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       company's named executive officer
       compensation.

5.     Shareholder proposal seeking simple                       Shr           For                            For
       majority vote provisions.

6.     Shareholder proposal seeking a report on                  Shr           Against                        For
       integrating community impacts into the
       company's executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  935196281
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1B.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1C.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1D.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1E.    Election of Director: Jane Chwick                         Mgmt          For                            For

1F.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1G.    Election of Director: William F. Cruger                   Mgmt          For                            For

1H.    Election of Director: Justin G. Gmelich                   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

1L.    Election of Director: John Steinhardt                     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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the 2020
       Proxy Statement.

4.     To approve the adoption of the MarketAxess                Mgmt          For                            For
       Holdings Inc. 2020 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935171277
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm

4.     Approval of the Marsh & McLennan Companies,               Mgmt          For                            For
       Inc. 2020 Incentive and Stock Award Plan




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  935174805
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          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: J. Michael Losh                     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 ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2020.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935196332
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard                             Mgmt          For                            For
       Haythornthwaite

1B.    Election of Director: Ajay Banga                          Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: JosE Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2020




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935171190
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2021: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2020.

4.     Vote to approve the Company's Amended and                 Mgmt          For                            For
       Restated 2012 Omnibus Stock Ownership Plan.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting to change the thresholds to call
       special shareholder meetings, if properly
       presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the Board issue a report on
       sugar and public health, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935050714
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2019
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       N. Anthony Coles, M.D.

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       M. Christine Jacobs

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie L. Knowles

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward A. Mueller

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan R. Salka

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth E. Washington

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on disclosure of                     Shr           Against                        For
       lobbying activities and expenditures.

5.     Shareholder proposal on 10% ownership                     Shr           Against                        For
       threshold for calling special meetings of
       shareholders.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935094336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1G.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1H.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Medtronic's independent auditor for
       fiscal year 2020 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935176431
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1C.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1D.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1E.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1F.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2020.

4.     Shareholder proposal concerning shareholder               Shr           Against                        For
       right to act by written consent.

5.     Shareholder proposal regarding allocation                 Shr           Against                        For
       of corporate tax savings.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935092849
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2019
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William H. Gates III                Mgmt          For                            For

1B.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1C.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1D.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1E.    Election of Director: Satya Nadella                       Mgmt          For                            For

1F.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1G.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1H.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1I.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1J.    Election of Director: John W. Stanton                     Mgmt          For                            For

1K.    Election of Director: John W. Thompson                    Mgmt          For                            For

1L.    Election of Director: Emma Walmsley                       Mgmt          For                            For

1M.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2020

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors

5.     Shareholder Proposal - Report on Gender Pay               Shr           Against                        For
       Gap




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935160604
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1B.    Election of Director: Russell R. French                   Mgmt          For                            For

1C.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1D.    Election of Director: Toni Jennings                       Mgmt          For                            For

1E.    Election of Director: James K. Lowder                     Mgmt          For                            For

1F.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1G.    Election of Director: Monica McGurk                       Mgmt          For                            For

1H.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1I.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1J.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1K.    Election of Director: Gary Shorb                          Mgmt          For                            For

1L.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935158736
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1D.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1E.    Election of Director: Peter W. May                        Mgmt          For                            For

1F.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H     Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2020.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  935189527
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          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
       Kathleen E. Ciaramello                                    Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          For                            For
       Sydney Selati                                             Mgmt          For                            For
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2020.

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 the Monster Beverage                  Mgmt          For                            For
       Corporation 2020 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935168725
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1b.    Election of Director: Alistair Darling                    Mgmt          For                            For

1c.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1d.    Election of Director: James P. Gorman                     Mgmt          For                            For

1e.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1f.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1g.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1h.    Election of Director: Jami Miscik                         Mgmt          For                            For

1i.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1j.    Election of Director: Takeshi Ogasawara                   Mgmt          For                            For

1k.    Election of Director: Hutham S. Olayan                    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)




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  935152227
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          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
       Clayton M. Jones

1E.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Judy C. Lewent

1F.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory K. Mondre

1G.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Anne R. Pramaggiore

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 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal re: Political Spending               Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935188412
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Reed                      Mgmt          For                            For
       Hastings

1B.    Election of Class III Director: Jay C. Hoag               Mgmt          Abstain                        Against

1C.    Election of Class III Director: Mathias                   Mgmt          For                            For
       Dopfner

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Approval of the Netflix, Inc. 2020 Stock                  Mgmt          For                            For
       Plan.

5.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosures, if properly presented at the
       meeting.

6.     Stockholder proposal for simple majority                  Shr           For                            Against
       vote, if properly presented at the meeting.

7.     Stockholder proposal for EEO policy risk                  Shr           Against                        For
       report, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT CORPORATION                                                                         Agenda Number:  935139522
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory Boyce                       Mgmt          For                            For

1B.    Election of Director: Bruce Brook                         Mgmt          For                            For

1C.    Election of Director: J. Kofi Bucknor                     Mgmt          For                            For

1D.    Election of Director: Maura Clark                         Mgmt          For                            For

1E.    Election of Director: Matthew Coon Come                   Mgmt          For                            For

1F.    Election of Director: Noreen Doyle                        Mgmt          For                            For

1G.    Election of Director: Veronica Hagen                      Mgmt          For                            For

1H.    Election of Director: RenE MEdori                         Mgmt          For                            For

1I.    Election of Director: Jane Nelson                         Mgmt          For                            For

1J.    Election of Director: Thomas Palmer                       Mgmt          For                            For

1K.    Election of Director: Julio Quintana                      Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Approve the 2020 Stock Incentive Plan.                    Mgmt          For                            For

4.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935172661
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Toni Jennings                       Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: David L. Porges                     Mgmt          For                            For

1I.    Election of Director: James L. Robo                       Mgmt          For                            For

1J.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1K.    Election of Director: John L. Skolds                      Mgmt          For                            For

1L.    Election of Director: William H. Swanson                  Mgmt          For                            For

1M.    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 2020

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.     A proposal entitled "Political                            Shr           Against                        For
       Contributions Disclosure" to request
       semiannual reports disclosing political
       contribution policies and expenditures

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935066298
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2019
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan B. Graf, Jr.                                         Mgmt          For                            For
       Peter B. Henry                                            Mgmt          For                            For
       Michelle A. Peluso                                        Mgmt          For                            For

2.     To approve executive compensation by an                   Mgmt          For                            For
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935152025
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1B.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1D.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1E.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1F.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1G.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1H.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1I.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1J.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1K.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1L.    Election of Director: James A. Squires                    Mgmt          For                            For

1M.    Election of Director: John R. Thompson                    Mgmt          For                            For

2A.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Amendment of
       voting standard to amend the Articles.

2B.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Approval of
       simple majority voting standard to approve
       a merger, share exchange, conversion, sale,
       or dissolution of the Corporation.

2C.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Approval of
       majority voting standard to approve
       re-domestication of the Corporation and
       affiliated transactions.

3.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2020.

4.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2020 Annual Meeting
       of Shareholders.

5.     A shareholder proposal regarding the right                Shr           Against                        For
       to act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  935175162
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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: Marianne C. Brown                   Mgmt          For                            For

1C.    Election of Director: Donald E. Felsinger                 Mgmt          For                            For

1D.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1E.    Election of Director: Bruce S. Gordon                     Mgmt          For                            For

1F.    Election of Director: William H. Hernandez                Mgmt          For                            For

1G.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1H.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1I.    Election of Director: Gary Roughead                       Mgmt          For                            For

1J.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1K.    Election of Director: James S. Turley                     Mgmt          For                            For

1L.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2020.

4.     Shareholder proposal that the Company                     Shr           Against                        For
       assess and report on potential human rights
       impacts that could result from governments'
       use of the Company's products and services,
       including in conflict-affected areas.

5.     Shareholder proposal to move to a 3%                      Shr           Against                        For
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935196445
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1D.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1E.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1F.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1G.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1H.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1I.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1J.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1K.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2007 Equity
       Incentive Plan.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2012 Employee
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  935212489
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the 2019 Statutory Annual                     Mgmt          For                            For
       Accounts

2.     Discharge of the members of the Board for                 Mgmt          For                            For
       their responsibilities in the fiscal year
       ended December 31, 2019

3A.    Appoint Kurt Sievers as executive director                Mgmt          For                            For

3B.    Re-appoint Sir Peter Bonfield as                          Mgmt          For                            For
       non-executive director

3C.    Re-appoint Kenneth A. Goldman as                          Mgmt          For                            For
       non-executive director

3D.    Re-appoint Josef Kaeser as non-executive                  Mgmt          For                            For
       director

3E.    Re-appoint Lena Olving as non-executive                   Mgmt          For                            For
       director

3F.    Re-appoint Peter Smitham as non-executive                 Mgmt          For                            For
       director

3G.    Re-appoint Julie Southern as non-executive                Mgmt          For                            For
       director

3H.    Re-appoint Jasmin Staiblin as non-executive               Mgmt          For                            For
       director

3I.    Re-appoint Gregory Summe as non-executive                 Mgmt          For                            For
       director

3J.    Re-appoint Karl-Henrik Sundstrom as                       Mgmt          For                            For
       non-executive director

4.     Authorization of the Board to issue                       Mgmt          For                            For
       ordinary shares of the Company and grant
       rights to acquire ordinary shares

5.     Authorization of the Board to restrict or                 Mgmt          For                            For
       exclude pre-emption rights accruing in
       connection with an issue of shares or grant
       of rights

6.     Authorization of the Board to repurchase                  Mgmt          For                            For
       ordinary shares

7.     Authorization of the Board to cancel                      Mgmt          For                            For
       ordinary shares held or to be acquired by
       the Company

8.     Appointment of Ernst & Young Accountants                  Mgmt          For                            For
       LLP as independent auditors for a
       three-year period, starting with the fiscal
       year ending December 31, 2020

9.     Determination of the remuneration of the                  Mgmt          For                            For
       members and Chairs of the Audit Committee,
       the Compensation Committee, and the
       Nominating and Governance Committee of the
       Board

10.    Amendment of the Company's Articles of                    Mgmt          For                            For
       Association

11.    Non-binding, advisory vote to approve Named               Mgmt          Against                        Against
       Executive Officer compensation

12.    To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935162468
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2020.

4.     To approve a proposal to amend the Articles               Mgmt          For                            For
       of Incorporation to reduce stock ownership
       required for shareholders to call a special
       meeting.

5.     To approve a proposal to amend the Articles               Mgmt          For                            For
       of Incorporation to delete unnecessary and
       outdated language related to classification
       of Board and to reflect other
       non-substantive revisions.

6.     Shareholder proposal relating to material                 Shr           Against                        For
       human capital risks and opportunities.

7.     Shareholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  935176289
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of Director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of Director: John W. Gibson                      Mgmt          For                            For

1D.    Election of Director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of Director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of Director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of Director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of Director: Gary D. Parker                      Mgmt          For                            For

1J.    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1K.    Election of Director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2020.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935154269
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve the 1999 Long-Term                    Mgmt          For                            For
       Equity Incentive Plan.

4.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  935085250
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2019
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee C. Banks                        Mgmt          For                            For

1B.    Election of Director: Robert G. Bohn                      Mgmt          For                            For

1C.    Election of Director: Linda S. Harty                      Mgmt          For                            For

1D.    Election of Director: Kevin A. Lobo                       Mgmt          For                            For

1E.    Election of Director: Candy M. Obourn                     Mgmt          For                            For

1F.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1G.    Election of Director: Ake Svensson                        Mgmt          For                            For

1H.    Election of Director: Laura K. Thompson                   Mgmt          For                            For

1I.    Election of Director: James R. Verrier                    Mgmt          For                            For

1J.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1K.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2020.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.

4.     Approval of the Parker-Hannifin Corporation               Mgmt          For                            For
       Amended and Restated 2016 Omnibus Stock
       Incentive Plan.

5.     Shareholder proposal to adopt a policy that               Shr           Against                        For
       requires the Chairman of the Board to be an
       independent member of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935170869
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2020.

4.     Stockholder Proposal - Stockholder right to               Shr           Against                        For
       act by written consent.

5.     Stockholder Proposal - Human and indigenous               Shr           Against                        For
       peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935148901
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1B.    Election of Director: Cesar Conde                         Mgmt          For                            For

1C.    Election of Director: Ian Cook                            Mgmt          For                            For

1D.    Election of Director: Dina Dublon                         Mgmt          For                            For

1E.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: David C. Page                       Mgmt          For                            For

1I.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1J.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1K.    Election of Director: Darren Walker                       Mgmt          For                            For

1L.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Reduce Ownership                   Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings.

5.     SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND                Shr           Against                        For
       PUBLIC HEALTH.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935138998
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: W. Don Cornwell                     Mgmt          For                            For

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: James M. Kilts                      Mgmt          Against                        Against

1I.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1J.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1K.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1L.    Election of Director: James Quincey                       Mgmt          For                            For

1M.    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 2020

3.     2020 advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

5.     Shareholder proposal regarding enhancing                  Shr           Against                        For
       proxy access

6.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

8.     Shareholder proposal regarding gender pay                 Shr           Against                        For
       gap

9.     Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935152594
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: AndrE Calantzopoulos                Mgmt          For                            For

1B.    Election of Director: Louis C. Camilleri                  Mgmt          For                            For

1C.    Election of Director: Werner Geissler                     Mgmt          For                            For

1D.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1E.    Election of Director: Jennifer Li                         Mgmt          For                            For

1F.    Election of Director: Jun Makihara                        Mgmt          For                            For

1G.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1H.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1I.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1J.    Election of Director: Robert B. Polet                     Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935152669
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles M. Holley                   Mgmt          For                            For

1B.    Election of Director: Glenn F. Tilton                     Mgmt          For                            For

1C.    Election of Director: Marna C. Whittington                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 fiscal year
       2020.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

4.     Shareholder proposal requesting a report on               Shr           For                            Against
       risks of Gulf Coast petrochemical
       investments.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935179273
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1B.    Election of Director: Andrew F. Cates                     Mgmt          For                            For

1C.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1D.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1E.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1F.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1G.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1H.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1I.    Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2020.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935145664
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2019

3.     Vote to Approve the Prologis, Inc. 2020                   Mgmt          For                            For
       Long-Term Incentive Plan

4.     Vote to Approve an Amendment to our                       Mgmt          For                            For
       Articles of Incorporation to Increase the
       Number of Authorized Shares of Common Stock

5.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2020




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935196279
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: N. Anthony Coles,                   Mgmt          For                            For
       M.D.

1B.    Election of Director: Joseph L. Goldstein,                Mgmt          For                            For
       M.D.

1C.    Election of Director: Christine A. Poon                   Mgmt          Against                        Against

1D.    Election of Director: P. Roy Vagelos, M.D.                Mgmt          For                            For

1E.    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, 2020.

3.     Proposal to approve the Second Amended and                Mgmt          For                            For
       Restated Regeneron Pharmaceuticals, Inc.
       2014 Long-Term Incentive Plan.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935135803
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: JosE S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2020.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  935168915
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael Balmuth                     Mgmt          For                            For

1B.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1C.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1D.    Election of Director: Norman A. Ferber                    Mgmt          For                            For

1E.    Election of Director: Sharon D. Garrett                   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: Gregory L. Quesnel                  Mgmt          For                            For

1J.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1K.    Election of Director: Barbara Rentler                     Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935162064
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marco Alvera                       Mgmt          For                            For

1B.    Election of Director: William J. Amelio                   Mgmt          For                            For

1C.    Election of Director: William D. Green                    Mgmt          For                            For

1D.    Election of Director: Charles E. Haldeman,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1F.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1G.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1H.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1I.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1J.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1K.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1L.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Approve an amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to permit
       removal of a Director with or without
       cause.

4.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent auditor for 2020.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935202402
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc Benioff                        Mgmt          For                            For

1B.    Election of Director: Craig Conway                        Mgmt          For                            For

1C.    Election of Director: Parker Harris                       Mgmt          For                            For

1D.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1E.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1F.    Election of Director: Colin Powell                        Mgmt          For                            For

1G.    Election of Director: Sanford Robertson                   Mgmt          For                            For

1H.    Election of Director: John V. Roos                        Mgmt          For                            For

1I.    Election of Director: Robin Washington                    Mgmt          For                            For

1J.    Election of Director: Maynard Webb                        Mgmt          For                            For

1K.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan.

3.     Amendment and restatement of our 2004                     Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.

5.     An advisory vote to approve the fiscal 2020               Mgmt          For                            For
       compensation of our named executive
       officers.

6.     A stockholder proposal requesting the                     Shr           Against                        For
       ability of stockholders to act by written
       consent, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  935144321
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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 2020.

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.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  935182256
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David W. Biegler                    Mgmt          For                            For

1B.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1C.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1D.    Election of Director: William H. Cunningham               Mgmt          For                            For

1E.    Election of Director: John G. Denison                     Mgmt          For                            For

1F.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1G.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1J.    Election of Director: John T. Montford                    Mgmt          For                            For

1K.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2020.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       require an independent board chairman.

5.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       permit shareholder action by written
       consent.

6.     Advisory vote on shareholder proposal                     Shr           Against                        For
       requesting an annual report disclosing
       information regarding the Company's
       lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935134469
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2020
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1J.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2020 fiscal year.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding action by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935174716
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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: L. Dugle                            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: R. Sergel                           Mgmt          For                            For

1K.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  935170871
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Gary A.
       Shiffman

1B.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Meghan G.
       Baivier

1C.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Stephanie
       W. Bergeron

1D.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Brian M.
       Hermelin

1E.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Ronald A.
       Klein

1F.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Clunet R.
       Lewis

1G.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Arthur A.
       Weiss

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  935057655
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Special
    Meeting Date:  30-Jul-2019
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Amended Agreement and Plan                 Mgmt          For                            For
       of Merger, dated as of February 7, 2019, as
       amended as of June 14, 2019 (as further
       amended from time to time, the "Merger
       Agreement"), by and between BB&T
       Corporation, a North Carolina corporation,
       and SunTrust Banks, Inc., a Georgia
       corporation ("SunTrust") (the "SunTrust
       merger proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to SunTrust's
       named executive officers in connection with
       the transactions contemplated by the Merger
       Agreement.

3.     To adjourn the SunTrust 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 SunTrust merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of SunTrust common
       stock and holders of SunTrust preferred
       stock.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935192524
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Ronald D. Fisher                                          Mgmt          Withheld                       Against
       Srini Gopalan                                             Mgmt          Withheld                       Against
       Lawrence H. Guffey                                        Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Stephen R. Kappes                                         Mgmt          For                            For
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2020.

3.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       Provided to the Company's Named Executive
       Officers for 2019.

4.     Stockholder Proposal for Limitations on                   Shr           Against                        For
       Accelerated Vesting of Equity Awards in the
       Event of a Change of Control.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935151819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2020.

4.     To approve the 2020 Long-Term Incentive                   Mgmt          For                            For
       Plan.

5.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935196293
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Calvin Darden                       Mgmt          For                            For

1E.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1F.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1G.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1K.    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 the Target                    Mgmt          For                            For
       Corporation 2020 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935151566
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B.    Election of Director: Edwin J. Gillis                     Mgmt          For                            For

1C.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D.    Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Marilyn Matz                        Mgmt          For                            For

1G.    Election of Director: Paul J. Tufano                      Mgmt          For                            For

1H.    Election of Director: Roy A. Vallee                       Mgmt          For                            For

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935138722
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935169311
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1B.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1C.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1D.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1E.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1F.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1G.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1H.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1I.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1J.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935165565
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William S. Haraf                    Mgmt          For                            For

1B.    Election of Director: Frank C. Herringer                  Mgmt          For                            For

1C.    Election of Director: Roger O. Walther                    Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Approve the 2013 Stock Incentive Plan as                  Mgmt          For                            For
       Amended and Restated

5.     Approve the Amended and Restated Bylaws to                Mgmt          Against                        Against
       adopt a proxy access bylaw for director
       nominations by stockholders

6.     Stockholder Proposal requesting annual                    Shr           For                            Against
       disclosure of EEO-1 data

7.     Stockholder Proposal requesting disclosure                Shr           For                            Against
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935219091
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Special
    Meeting Date:  04-Jun-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of Schwab common                     Mgmt          For                            For
       shares, consisting of common stock and
       nonvoting common stock, to holders of
       shares of TD Ameritrade common stock in
       connection with the merger contemplated
       with TD Ameritrade.

2.     Approve an amendment to the Schwab charter                Mgmt          For                            For
       to increase the number of authorized shares
       of capital stock of Schwab by 300 million
       and create a new class of Schwab nonvoting
       common stock.

3.     Approve a proposal that will give the                     Mgmt          For                            For
       Schwab board of directors authority to
       adjourn the Schwab special meeting from
       time to time if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve Proposals 1 and
       2 above at the time of the Schwab special
       meeting, or any adjournment or postponement
       of the Schwab special meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935136285
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  935147757
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Drew G. Faust                       Mgmt          For                            For

1C.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1D.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1E.    Election of Director: Lakshmi N. Mittal                   Mgmt          For                            For

1F.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1G.    Election of Director: Peter Oppenheimer                   Mgmt          For                            For

1H.    Election of Director: David M. Solomon                    Mgmt          For                            For

1I.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1J.    Election of Director: David A. Viniar                     Mgmt          For                            For

1K.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation (Say on Pay).

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2020.

4.     Shareholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.

5.     Shareholder Proposal Regarding Board                      Shr           Against                        For
       Oversight of the "Statement on the Purpose
       of a Corporation".




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935169448
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1F.    Election of Director: Michael G. Morris                   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: Matt 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, 2020

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.     Management proposal to approve the                        Mgmt          For                            For
       Company's 2020 Stock Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935172130
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right

5.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

6.     Shareholder Proposal Regarding Executive                  Shr           Against                        For
       Ownership Guidelines

7.     Shareholder Proposal Regarding                            Shr           Against                        For
       Electioneering Contributions Congruency
       Analysis




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935215788
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          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: Anne Gates                          Mgmt          For                            For

1C.    Election of director: Karen M. Hoguet                     Mgmt          For                            For

1D.    Election of director: Susan J. Kropf                      Mgmt          For                            For

1E.    Election of director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of director: Clyde R. Moore                      Mgmt          For                            For

1G.    Election of director: Ronald L. Sargent                   Mgmt          For                            For

1H.    Election of director: Bobby S. Shackouls                  Mgmt          For                            For

1I.    Election of director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.

5.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report on human
       rights due diligence process in operations
       and supply chain.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935072998
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2019
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1B.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1C.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1D.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1E.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1F.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1G.    Election of Director: Christine M. McCarthy               Mgmt          For                            For

1H.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1J.    Election of Director: David S. Taylor                     Mgmt          For                            For

1K.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1L.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote)

4.     Approval of The Procter & Gamble 2019 Stock               Mgmt          For                            For
       and Incentive Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935182371
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janaki Akella                       Mgmt          For                            For

1B.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1C.    Election of Director: Jon A. Boscia                       Mgmt          For                            For

1D.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1E.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1G.    Election of Director: David J. Grain                      Mgmt          For                            For

1H.    Election of Director: Donald M. James                     Mgmt          For                            For

1I.    Election of Director: John D. Johns                       Mgmt          For                            For

1J.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1K.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1L.    Election of Director: William G. Smith, Jr.               Mgmt          For                            For

1M.    Election of Director: Steven R. Specker                   Mgmt          For                            For

1N.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2020

4.     Stockholder proposal regarding an                         Shr           Against                        For
       independent board chair

5.     Stockholder proposal regarding a report on                Shr           For                            Against
       lobbying




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935195633
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: 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: Ernie Herrman                       Mgmt          For                            For

1F.    Election of Director: Michael F. Hines                    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

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2021

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote)

4.     Shareholder proposal for a report on                      Shr           Against                        For
       reduction in chemical footprint

5.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare

6.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation

7.     Shareholder proposal for disclosure                       Shr           Against                        For
       regarding executive share retention




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  935125648
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1B.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1C.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1D.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1E.    Election of Director: Michael B.G. Froman                 Mgmt          For                            For

1F.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1G.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1H.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1I.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2020.

3.     To approve the advisory resolution on                     Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated 2011 Stock Incentive
       Plan.

5.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935170136
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: Judy C. Lewent                      Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. SOrensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2020.




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935197485
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1J.    Election of Director: John P. Surma                       Mgmt          For                            For

1K.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935137249
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Paul R. Garcia                      Mgmt          For                            For

1H.    Election of Director: Patrick C. Graney III               Mgmt          For                            For

1I.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1J.    Election of Director: Kelly S. King                       Mgmt          For                            For

1K.    Election of Director: Easter A. Maynard                   Mgmt          For                            For

1L.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1M.    Election of Director: Charles A. Patton                   Mgmt          For                            For

1N.    Election of Director: Nido R. Qubein                      Mgmt          For                            For

1O.    Election of Director: David M. Ratcliffe                  Mgmt          For                            For

1P.    Election of Director: William H. Rogers,                  Mgmt          For                            For
       Jr.

1Q.    Election of Director: Frank P. Scruggs, Jr.               Mgmt          For                            For

1R.    Election of Director: Christine Sears                     Mgmt          For                            For

1S.    Election of Director: Thomas E. Skains                    Mgmt          For                            For

1T.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1U.    Election of Director: Thomas N. Thompson                  Mgmt          For                            For

1V.    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 2020.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.

4.     Shareholder proposal regarding an                         Shr           Against                        For
       independent Chairman of the Board of
       Directors, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935158407
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1J.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1K.    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
       2020.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Shareholder proposal regarding Independent                Shr           Against                        For
       Chairman if properly presented at the
       Annual Meeting.

5.     Shareholder proposal regarding Climate                    Shr           For                            Against
       Assessment Report if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED AIRLINES HOLDINGS, INC.                                                              Agenda Number:  935175554
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1B.    Election of Director: Barney Harford                      Mgmt          For                            For

1C.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1D.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1E.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1F.    Election of Director: J. Scott Kirby                      Mgmt          For                            For

1G.    Election of Director: Oscar Munoz                         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: David J. Vitale                     Mgmt          For                            For

1K.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2020

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers

4.     Stockholder Proposal Regarding Stockholder                Shr           Against                        For
       Action by Written Consent, if Properly
       Presented Before the Meeting

5.     Stockholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying Spending, if Properly Presented
       Before the Meeting

6.     Stockholder Proposal Regarding a Report on                Shr           For                            Against
       Global Warming-Related Lobbying Activities,
       if Properly Presented B Before the Meeting




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  935080628
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Special
    Meeting Date:  11-Oct-2019
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of UTC common stock,                 Mgmt          For                            For
       par value $1.00 per share, to Raytheon
       stockholders in connection with the merger
       contemplated by the Agreement and Plan of
       Merger, dated as of June 9, 2019, by and
       among United Technologies Corporation,
       Light Merger Sub Corp. and Raytheon Company
       (the "UTC share issuance proposal").

2.     Approve the adjournment of the UTC special                Mgmt          For                            For
       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 UTC
       special meeting to approve the UTC share
       issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  935142707
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd J. Austin III                 Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1D.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1E.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1F.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Brian C. Rogers                     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 2020.

4.     Shareowner Proposal regarding a Simple                    Shr           For
       Majority Vote Requirement.

5.     Shareowner Proposal to Create a Committee                 Shr           Against                        For
       to Prepare a Report regarding the Impact of
       Plant Closure on Communities and
       Alternatives to Help Mitigate the Effects.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935188931
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1I.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2020.

4.     Approval of the UnitedHealth Group 2020                   Mgmt          For                            For
       Stock Incentive Plan.

5.     If properly presented at the 2020 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting any material amendment to the
       Company's Bylaws be subject to a
       non-binding shareholder vote.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935171645
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

2A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

2B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

2C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

2D.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

2E.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

2F.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

2G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

2H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

2I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

2J.    Election of Director: James D. Shelton                    Mgmt          For                            For

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  935160515
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher M.                      Mgmt          For                            For
       Foskett

1B.    Election of Director: David B. Wright                     Mgmt          For                            For

1C.    Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935148406
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Nonqualified Savings Plan Earnings                        Shr           Against                        For

5.     Special Shareholder Meetings                              Shr           Against                        For

6.     Lobbying Activities Report                                Shr           Against                        For

7.     User Privacy Metric                                       Shr           Against                        For

8.     Amend Severance Approval Policy                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935199883
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent Registered Public Accounting
       firm for the year ending December 31, 2020.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that we prepare
       a report on our policies and activities
       with respect to lobbying.




--------------------------------------------------------------------------------------------------------------------------
 VIACOMCBS INC                                                                               Agenda Number:  935181533
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556H206
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  VIAC
            ISIN:  US92556H2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THIS NOTICE WILL ENABLE YOU TO ACCESS                     Mgmt          No vote
       VIACOMCBS INC. PROXY MATERIALS FOR
       INFORMATIONAL PURPOSES ONLY.




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  935145979
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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, 2020.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.

4.     To amend our bylaws to eliminate all                      Mgmt          For                            For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935113807
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd A. Carney                     Mgmt          Against                        Against

1B.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1C.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1D.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1E.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1F.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1J.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1K.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935054887
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Special
    Meeting Date:  07-Aug-2019
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       DECLARATION OF TRUST RELATED TO THE
       COMPANY'S QUALIFICATION AS A "DOMESTICALLY
       CONTROLLED QUALIFIED INVESTMENT ENTITY"
       WITHIN THE MEANING OF SECTION 897(H)(4)(B)
       OF THE INTERNAL REVENUE CODE OF 1986, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  935170895
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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: Jane P. Chwick                      Mgmt          For                            For

1C.    Election of Director: Kathleen DeRose                     Mgmt          For                            For

1D.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1E.    Election of Director: J. Barry Griswell                   Mgmt          For                            For

1F.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1G.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1H.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1I.    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 2020

4.     Recommendation, in a non-binding vote, of                 Mgmt          1 Year                         For
       the frequency of future advisory votes on
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935145183
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Celeste A. Clark                    Mgmt          For                            For

1C.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1E.    Election of Director: Donald M. James                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2020.

4.     Shareholder Proposal - Shareholder Approval               Shr           Against                        For
       of By-Law Amendments.

5.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

6.     Shareholder Proposal - Report on Global                   Shr           Against                        For
       Median Pay Gap.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935115231
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2020
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1C.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1D.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1E.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1F.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1G.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: James E. Nevels                     Mgmt          For                            For

1J.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1K     Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1L.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1M.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  935187434
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael C. Bush                                           Mgmt          For                            For
       Christa Davies                                            Mgmt          For                            For
       Michael A. Stankey                                        Mgmt          For                            For
       George J. Still, Jr.                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday's independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935174021
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Netha N. Johnson                    Mgmt          For                            For

1D.    Election of Director: George J. Kehl                      Mgmt          For                            For

1E.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1F.    Election of Director: David K. Owens                      Mgmt          For                            For

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1J.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1K.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2020

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  935166858
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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: Michael J. Cavanagh                 Mgmt          For                            For

1D.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1E.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1F.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1G.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1H.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Annual Reports on Efforts to Reduce
       Deforestation.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935151516
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          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: Gail K. Boudreaux                   Mgmt          For                            For

1D.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1E.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1F.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1G.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1H.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1I.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1J.    Election of Director: Syed Jafry                          Mgmt          For                            For

1K.    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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (Say on Pay).



JPMorgan High Yield Municipal 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.


JPMorgan Income Builder Fund
--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC                                                                                Agenda Number:  712743625
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          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 2020 AND
       THE DIRECTORS AND AUDITORS REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

5      TO REAPPOINT MR J P ASQUITH AS A DIRECTOR                 Mgmt          For                            For

6      TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR                Mgmt          For                            For

7      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT MR S W DAINTITH AS A DIRECTOR                Mgmt          For                            For

9      TO REAPPOINT MR P GROSCH AS A DIRECTOR                    Mgmt          For                            For

10     TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR

11     TO REAPPOINT MS C L MCCONVILLE AS A                       Mgmt          For                            For
       DIRECTOR

12     TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR                Mgmt          For                            For

13     TO REAPPOINT MR S R THOMPSON AS A DIRECTOR                Mgmt          For                            For

14     TO REAPPOINT MRS J S WILSON AS A DIRECTOR                 Mgmt          For                            For

15     TO APPOINT 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 APPROVE THE 3I GROUP DISCRETIONARY SHARE               Mgmt          For                            For
       PLAN AND AUTHORISE DIRECTORS TO ADOPT
       FURTHER PLANS

20     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

21     TO GIVE ADDITIONAL AUTHORITY UNDER SECTION                Mgmt          For                            For
       561

22     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

23     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

24     TO RESOLVE THAT GENERAL MEETINGS OTHER THAN               Mgmt          For                            For
       AGMS MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  935151390
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          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: Pamela J. Craig

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: Herbert L. Henkel

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: Muhtar Kent

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dambisa F. Moyo

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Gregory R. Page

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael F. Roman

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Patricia A. Woertz

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Shareholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 A2A SPA                                                                                     Agenda Number:  712485576
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0579B105
    Meeting Type:  OGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  IT0001233417
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1.1    TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2019, BOARD OF DIRECTORS, INTERNAL AND
       EXTERNAL AUDITORS' REPORTS. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2019. TO PRESENT THE NON-FINANCIAL
       CONSOLIDATED DECLARATION AS PER LEGISLATIVE
       DECREE 254/2016 AND RELATED SUPPLEMENT -
       2019 INTEGRATED BALANCE SHEET

1.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

2.1    REWARDING POLICY AND EMOLUMENT PAID REPORT                Mgmt          For                            For
       AS PER ART. 123-TER OF THE LEGISLATIVE
       DECREE 24 FEBRUARY 1998, NO. 58, AS
       FOLLOWING AMENDED AND INTEGRATED:
       RESOLUTIONS ON THE FIRST SECTION (REWARDING
       POLICIES)

2.2    REWARDING POLICY AND EMOLUMENT PAID REPORT                Mgmt          For                            For
       AS PER ART. 123-TER OF THE LEGISLATIVE
       DECREE 24 FEBRUARY 1998, NO. 58, AS
       FOLLOWING AMENDED AND INTEGRATED:
       RESOLUTIONS ON THE SECOND SECTION
       (EMOLUMENTS PAID TO BOARD OF DIRECTORS AND
       SUPERVISORY BOARD, TO GENERAL MANAGERS AND
       TO DIRECTORS WITH STRATEGICAL
       RESPONSIBILITY)

3      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES UPON REVOKING, FOR THE PART NOT
       USED, THE PREVIOUS AUTHORIZATION GRANTED BY
       THE SHAREHOLDERS MEETING HELD ON 13 MAY
       2019

4      TO APPROVE THE SHAREHOLDERS MEETING                       Mgmt          For                            For
       REGULATION UPDATING

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS

5.1.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' MEMBERS AND ITS CHAIRMAN AND
       VICE-CHAIRMAN. LIST NO. 1 PRESENTED BY THE
       MUNICIPALITIES OF BRESCIA AND MILANO,
       REPRESENTING TOGETHER 50.000000112PCT OF
       THE STOCK CAPITAL: PATUANO MARCO EMILIO
       ANGELO COMBONI GIOVANNI - MAZZONCINI RENATO
       D'ANDREA FEDERICO MAURIZIO LAVINI FABIO
       BARIATTI STEFANIA SPERANZA MARIA GRAZIA
       GIUSTI GAUDIANA PERROTTI CHRISTINE BONOMO
       PAOLA FRANCESCHETTI MARIA CHIARA FRACASSI
       ALESSANDRO CARLO ALVARO - TRECROCI CARMINE

5.1.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' MEMBERS AND ITS CHAIRMAN AND
       VICE-CHAIRMAN. LIST NO. 2 PRESENTED BY
       ABERDEEN STANDARD INVESTMENTS MANAGING FUND
       REASSURE LIMITED, AMUNDI ASSET MANAGEMENT
       SGR S.P.A. MANAGING FUND AMUNDI DIVIDENDO
       ITALIA, ANIMA SGR S.P.A. MANAGING FUNDS:
       ANIMA INIZIATIVA ITALIA, ANIMA GEO ITALIA,
       ANIMA ITALIA, ANIMA CRESCITA ITALIA, APG
       ASSET MANAGEMENT N.V. MANAGING FUNDS:
       STICHTING DEPOSITARY APG DEVELOPED MARKETS
       EQUITY POOL, STICHTING DEPOSITARY APG
       DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY
       POOL, ARCA FONDI SGR S.P.A. MANAGING FUNDS:
       FONDO ARCA AZIONI ITALIA, FONDO ARCA
       ECONOMIA REALE BILANCIATO ITALIA 55, ETICA
       SGR S.P.A. MANAGING FUNDS: F.DO ETICA
       BILANCIATO, F.DO ETICA OBBLIGAZIONARIO
       MISTO, F.DO ETICA AZIONARIO, F.DO ETICA
       RENDITA BILANCIATA, EURIZON CAPITAL S.A.
       MANAGING FUND EURIZON FUND ITALIAN EQUITY
       OPPORTUNITIES SECTOR, EURIZON INVESTMENT
       SICAV PB FLEXIBLE MACRO SECTOR, EURIZON
       CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON
       PIR ITALIA AZIONI, EURIZON AZIONI ITALIA,
       EURIZON PROGETTO ITALIA 70, EURIZON
       PROGETTO ITALIA 40, FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING FUND:
       FONDITALIA EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 30, PIANO BILANCIATO
       ITALIA 50, INTERFUND SICAV INTERFUND EQUITY
       ITALY: GENERALI INVESTMENTS LUXEMBOURG S.A.
       MANAGING FUNDS: GENERALI INVESTMENTS SICAV,
       GENERALI SMART FUNDS SICAV, KAIROS PARTNERS
       SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV KEY SECTOR, LEGAL E
       GENERAL ASSURANCE (PENSION MANAGEMENT)
       LIMITED, MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED CHALLENGE FUNDS CHALLENGE ITALIAN
       EQUITY, MEDIOLANUM GESTIONE FONDI MANAGING
       FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA,
       MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
       PRAMERICA SICAV ITALIAN EQUITYSECTOR ,
       REPRESENTING TOGETHER 2.33325PCT OF THE
       STOCK CAPITAL: VINCENZO CARIELLO SECONDINA
       GIULIA RAVERA LUIGI DE PAOLI LAURA
       CIAMBELLOTTI

5.2    TO STATE THE BOARD OF DIRECTORS' EMOLUMENT                Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU.

6.1.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS' MEMBERS AND THEIR CHAIRMAN. LIST
       NO. 1 PRESENTED BY THE MUNICIPALITIES OF
       BRESCIA AND MILANO, REPRESENTING TOGETHER
       50.000000112PCT OF THE SHARE CAPITAL:
       EFFECTIVE AUDITORS SEGALA CHIARA LOMBARDI
       MAURIZIO LEONARDO ALTERNATE AUDITOR
       PASSANTINO ANTONIO

6.1.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS' MEMBERS AND THEIR CHAIRMAN. LIST
       NO. 2 PRESENTED BY ABERDEEN STANDARD
       INVESTMENTS MANAGING FUND REASSURE LIMITED,
       AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING
       FUND AMUNDI DIVIDENDO ITALIA, ANIMA SGR
       S.P.A. MANAGING FUNDS: ANIMA INIZIATIVA
       ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA,
       ANIMA CRESCITA ITALIA, APG ASSET MANAGEMENT
       N.V. MANAGING FUNDS: STICHTING DEPOSITARY
       APG DEVELOPED MARKETS EQUITY POOL,
       STICHTING DEPOSITARY APG DEVELOPED MARKETS
       EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI
       SGR S.P.A. MANAGING FUNDS: FONDO ARCA
       AZIONI ITALIA, FONDO ARCA ECONOMIA REALE
       BILANCIATO ITALIA 55, ETICA SGR S.P.A.
       MANAGING FUNDS: F.DO ETICA BILANCIATO, F.DO
       ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA
       AZIONARIO, F.DO ETICA RENDITA BILANCIATA,
       EURIZON CAPITAL S.A. MANAGING FUND EURIZON
       FUND ITALIAN EQUITY OPPORTUNITIES SECTOR,
       EURIZON INVESTMENT SICAV PB FLEXIBLE MACRO
       SECTOR, EURIZON CAPITAL SGR S.P.A. MANAGING
       FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON
       AZIONI ITALIA, EURIZON PROGETTO ITALIA 70,
       EURIZON PROGETTO ITALIA 40, FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING FUND:
       FONDITALIA EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 30, PIANO BILANCIATO
       ITALIA 50, INTERFUND SICAV INTERFUND EQUITY
       ITALY: GENERALI INVESTMENTS LUXEMBOURG S.A.
       MANAGING FUNDS: GENERALI INVESTMENTS SICAV,
       GENERALI SMART FUNDS SICAV, KAIROS PARTNERS
       SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV COMPARTO KEY, LEGAL E
       GENERAL ASSURANCE (PENSION MANAGEMENT)
       LIMITED, MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED CHALLENGE FUNDS CHALLENGE ITALIAN
       EQUITY, MEDIOLANUM GESTIONE FONDI MANAGING
       FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA,
       MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
       PRAMERICA SICAV ITALIAN EQUITY SECTOR,
       REPRESENTING TOGETHER 2,33325PCT OF THE
       STOCK CAPITAL : EFFECTIVE AUDITORS GIACINTO
       GAETANO SARUBBI ALTERNATE AUDITOR PATRIZIA
       TETTAMANZI

6.2    TO STATE THE EFFECTIVE INTERNAL AUDITORS'                 Mgmt          For                            For
       EMOLUMENT

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384214 DUE TO RECIPT SLATES
       UNDER RESOLUTION 5.1 AND 6.1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  712221352
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2019

2      CONSULTATIVE VOTE ON THE 2019 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: CHF 0.80 GROSS                 Mgmt          For                            For
       PER REGISTERED SHARE

5      AMENDMENT TO THE ARTICLES OF INCORPORATION:               Mgmt          For                            For
       ARTICLE 39 PARA. 2 OF THE ARTICLES OF
       INCORPORATION

6.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
       FROM THE 2020 ANNUAL GENERAL MEETING TO THE
       2021 ANNUAL GENERAL MEETING

6.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I.E. 2021

7.1    ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2    ELECTION OF GUNNAR BROCK, AS DIRECTOR TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.3    ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4    ELECTION OF FREDERICO FLEURY CURADO, AS                   Mgmt          For                            For
       DIRECTOR TO THE BOARD OF DIRECTORS

7.5    ELECTION OF LARS FOERBERG, AS DIRECTOR TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.6    ELECTION OF JENNIFER XIN-ZHE LI, AS                       Mgmt          For                            For
       DIRECTOR TO THE BOARD OF DIRECTORS

7.7    ELECTION OF GERALDINE MATCHETT, AS DIRECTOR               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

7.8    ELECTION OF DAVID MELINE, AS DIRECTOR TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.9    ELECTION OF SATISH PAI, AS DIRECTOR TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.10   ELECTION OF JACOB WALLENBERG, AS DIRECTOR                 Mgmt          For                            For

7.11   ELECTION OF PETER VOSER, AS DIRECTOR AND                  Mgmt          For                            For
       CHAIRMAN

8.1    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       DAVID CONSTABLE

8.2    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       FREDERICO FLEURY CURADO

8.3    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       JENNIFER XIN-ZHE LI

9      ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER

10     ELECTION OF THE AUDITORS: KPMG AG, ZURICH                 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 306339 DUE TO RECEIVED CHANGE IN
       TEXT OF RESOLUTION NUMBER 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935152138
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Alpern                                          Mgmt          For                            For
       Edward M. Liddy                                           Mgmt          For                            For
       Melody B. Meyer                                           Mgmt          For                            For
       Frederick H. Waddell                                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2020

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 Issue an Annual                 Shr           Against                        For
       Report on Lobbying

6.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman

7.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing




--------------------------------------------------------------------------------------------------------------------------
 ABSA GROUP LIMITED                                                                          Agenda Number:  712392478
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0270C106
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  ZAE000255915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  RE-APPOINT THE COMPANY'S EXTERNAL AUDITOR                 Mgmt          For                            For
       TO SERVE UNTIL THE NEXT AGM IN 2021: ERNST
       & YOUNG INC. (DESIGNATED AUDITOR - ERNEST
       VAN ROOYEN)

2O.21  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION:
       MARK MERSON AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

2O.22  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION:
       WENDY LUCAS-BULL AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

2O.23  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION:
       COLIN BEGGS AS A NON-EXECUTIVE DIRECTOR

2O.24  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION:
       DANIEL HODGE AS A NON-EXECUTIVE DIRECTOR

2O.25  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION:
       JASON QUINN AS AN EXECUTIVE DIRECTOR

3O.31  ELECT THE FOLLOWING DIRECTOR WHO WAS                      Mgmt          For                            For
       APPOINTED AFTER THE LAST AGM: IHRON
       RENSBURG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR (APPOINTED EFFECTIVE 1 OCTOBER
       2019)

3O.32  ELECT THE FOLLOWING DIRECTOR WHO WAS                      Mgmt          For                            For
       APPOINTED AFTER THE LAST AGM: ROSE KEANLY
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
       (APPOINTED EFFECTIVE 1 SEPTEMBER 2019)

3O.33  ELECT THE FOLLOWING DIRECTOR WHO WAS                      Mgmt          For                            For
       APPOINTED AFTER THE LAST AGM: SWITHIN
       MUNYANTWALI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR (APPOINTED EFFECTIVE 15 SEPTEMBER
       2019)

3O.34  ELECT THE FOLLOWING DIRECTOR WHO WAS                      Mgmt          For                            For
       APPOINTED AFTER THE LAST AGM: DANIEL
       MMINELE AS AN EXECUTIVE DIRECTOR (GROUP
       CHIEF EXECUTIVE) (APPOINTED EFFECTIVE 15
       JANUARY 2020)

4O.41  RE-APPOINT/APPOINT THE MEMBER OF THE GROUP                Mgmt          For                            For
       AUDIT AND COMPLIANCE COMMITTEE: ALEX DARKO

4O.42  RE-APPOINT/APPOINT THE MEMBER OF THE GROUP                Mgmt          For                            For
       AUDIT AND COMPLIANCE COMMITTEE: DAISY
       NAIDOO

4O.43  RE-APPOINT/APPOINT THE MEMBER OF THE GROUP                Mgmt          For                            For
       AUDIT AND COMPLIANCE COMMITTEE: TASNEEM
       ABDOOL-SAMAD

4O.44  RE-APPOINT/APPOINT THE MEMBER OF THE GROUP                Mgmt          For                            For
       AUDIT AND COMPLIANCE COMMITTEE: SWITHIN
       MUNYANTWALI (SUBJECT TO ELECTION IN TERMS
       OF ORDINARY RESOLUTION 3.3)

5.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

NB.3   TO PROVIDE SHAREHOLDERS WITH AN INITIAL                   Mgmt          For                            For
       ASSESSMENT OF THE COMPANY'S EXPOSURE TO
       CLIMATE CHANGE RISK

9.S.1  TO APPROVE THE PROPOSED REMUNERATION OF THE               Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES
       AS DIRECTORS, PAYABLE FROM 1 JUNE 2020

10S.2  TO INCREASE THE AUTHORISED ORDINARY SHARE                 Mgmt          For                            For
       CAPITAL TO ENSURE THE COMPANY HAS
       SUFFICIENT CAPITAL HEADROOM FOR ANY FUTURE
       SHARE ISSUANCES

11S.3  TO GRANT A GENERAL AUTHORITY TO THE                       Mgmt          For                            For
       DIRECTORS TO APPROVE REPURCHASE OF THE
       COMPANY'S ORDINARY SHARES

12S.4  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




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935116118
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-appointment of Director: Jaime Ardila                  Mgmt          For                            For

1B.    Re-appointment of Director: Herbert Hainer                Mgmt          For                            For

1C.    Re-appointment of Director: Nancy McKinstry               Mgmt          For                            For

1D.    Re-appointment of Director: Gilles C.                     Mgmt          For                            For
       PElisson

1E.    Re-appointment of Director: Paula A. Price                Mgmt          For                            For

1F.    Re-appointment of Director: Venkata                       Mgmt          For                            For
       (Murthy) Renduchintala

1G.    Re-appointment of Director: David Rowland                 Mgmt          For                            For

1H.    Re-appointment of Director: Arun Sarin                    Mgmt          For                            For

1I.    Re-appointment of Director: Julie Sweet                   Mgmt          For                            For

1J.    Re-appointment of Director: Frank K. Tang                 Mgmt          For                            For

1K.    Re-appointment of Director: Tracey T.                     Mgmt          For                            For
       Travis

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the Amended and Restated                       Mgmt          For                            For
       Accenture plc 2010 Share Incentive Plan.

4.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

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.




--------------------------------------------------------------------------------------------------------------------------
 ACCIONA SA                                                                                  Agenda Number:  712499359
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0008Z109
    Meeting Type:  OGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  ES0125220311
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

1.4    APPROVE SUSTAINABILITY REPORT                             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 KAREN CHRISTIANA FIGUERES OLSEN AS                Mgmt          For                            For
       DIRECTOR

2.2    REELECT JERONIMO MARCOS GERARD RIVERO AS                  Mgmt          For                            For
       DIRECTOR

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 21 DAYS'               Mgmt          For                            For
       NOTICE

4.1    APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

4.2    AMEND SETTLEMENT OF THE 2014 STOCK AND                    Mgmt          For                            For
       OPTION PLAN

4.3    APPROVE SHARE APPRECIATION RIGHTS PLAN                    Mgmt          Against                        Against

4.4    ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

5.1    AMEND ARTICLE 18 RE: RIGHT TO ATTEND                      Mgmt          For                            For

5.2    ADD ARTICLE 15 BIS OF GENERAL MEETING                     Mgmt          For                            For
       REGULATIONS RE: TELEMATIC ATTENDANCE

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 28 MAY 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA                                             Agenda Number:  712383467
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379363 DUE TO SPLITTING 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

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

4.1    RE-ELECT JAVIER ECHENIQUE LANDIRIBAR AS                   Mgmt          For                            For
       DIRECTOR

4.2    RE-ELECT MARIANO HERNANDEZ HERREROS AS                    Mgmt          For                            For
       DIRECTOR

4.3    FIX NUMBER OF DIRECTORS AT 16                             Mgmt          For                            For

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

7.1    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE PRELIMINARY TITLE

7.2    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE TITLE I

7.3    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE CHAPTER I OF TITLE II

7.4    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE CHAPTER II OF TITLE II

7.5    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE CHAPTER I OF TITLE III

7.6    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE CHAPTER II OF TITLE III

7.7    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE CHAPTER III OF TITLE III

7.8    ADD ARTICLES OF GENERAL MEETING REGULATIONS               Mgmt          For                            For
       RE TITLE VI

7.9    APPROVE RESTATED GENERAL MEETING                          Mgmt          For                            For
       REGULATIONS

8      APPROVE SCRIP DIVIDENDS AND APPROVE                       Mgmt          For                            For
       REDUCTION IN SHARE CAPITAL VIA AMORTIZATION
       OF TREASURY SHARES

9      AUTHORIZE SHARE REPURCHASE AND CAPITAL                    Mgmt          For                            For
       REDUCTION VIA AMORTIZATION OF REPURCHASED
       SHARES

10     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

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

12     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 08 MAY 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADECCO GROUP SA                                                                             Agenda Number:  712295953
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2019                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2019

2      APPROPRIATION OF AVAILABLE EARNINGS 2019                  Mgmt          For                            For
       AND DISTRIBUTION OF DIVIDEND

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF ARIANE GORIN AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF REGULA WALLIMANN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.8  ELECTION OF JEAN-CHRISTOPHE DESLARZES AS                  Mgmt          For                            For
       CHAIR OF THE BOARD OF DIRECTORS

5.1.9  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          Against                        Against
       COMPENSATION COMMITTEE

5.3    ELECTION OF THE INDEPENDENT PROXY                         Mgmt          For                            For
       REPRESENTATIVE: LAW OFFICE KELLER
       PARTNERSHIP, ZURICH

5.4    RE-ELECTION OF THE AUDITORS: ERNST + YOUNG                Mgmt          For                            For
       LTD, ZURICH

6      CAPITAL REDUCTION BY WAY OF CANCELLATION OF               Mgmt          For                            For
       OWN SHARES AFTER SHARE BUYBACK




--------------------------------------------------------------------------------------------------------------------------
 ADELAIDE BRIGHTON LTD                                                                       Agenda Number:  712411800
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0109N101
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  AU000000ABC7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 6 AND 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF DR VA GUTHRIE AS A DIRECTOR                Mgmt          For                            For

3      RE-ELECTION OF MR GR TARRANT AS A DIRECTOR                Mgmt          For                            For

4      RE-ELECTION OF MS ER STEIN AS A DIRECTOR                  Mgmt          For                            For

5      CHANGE OF COMPANY NAME: TO ADBRI LIMITED                  Mgmt          For                            For

6      ADOPTION OF 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

7      CONTINGENT RESOLUTION: SPILL RESOLUTION                   Mgmt          Against                        For
       (CONDITIONAL ITEM): SUBJECT TO AND
       CONDITIONAL ON AT LEAST 25% OF THE VOTES
       CAST ON ITEM 6 BEING CAST AGAINST ADOPTION
       OF THE COMPANY'S REMUNERATION REPORT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019,
       TO HOLD AN EXTRAORDINARY GENERAL MEETING OF
       THE COMPANY (SPILL MEETING) WITHIN 90 DAYS
       OF THE PASSING OF THIS RESOLUTION AT WHICH:
       ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE
       WHEN THE DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 WAS
       APPROVED 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 RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING ARE PUT TO THE VOTE




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC                                                                           Agenda Number:  712300475
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          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 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

3      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019 OF 77 PENCE PER ORDINARY
       SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS
       ON THE COMPANY'S REGISTER OF MEMBERS AT THE
       CLOSE OF BUSINESS ON 11 MAY 2020

4      TO RE-ELECT DAVID STEVENS (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

5      TO RE-ELECT GERAINT JONES (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

6      TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

7      TO RE-ELECT JEAN PARK (NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

8      TO RE-ELECT GEORGE MANNING ROUNTREE                       Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
       THE COMPANY

9      TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

10     TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

11     TO RE-ELECT ANDREW CROSSLEY (NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

12     TO RE-ELECT MICHAEL BRIERLEY (NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

13     TO RE-ELECT KAREN GREEN (NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

14     TO RE-APPOINT DELOITTE LLP AS THE AUDITORS                Mgmt          For                            For
       OF THE COMPANY FROM THE CONCLUSION OF THIS
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID

15     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO DETERMINE THE
       REMUNERATION OF DELOITTE LLP

16     TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: (I) THE RULES OF THE ADMIRAL
       GROUP PLC 2015 DISCRETIONARY FREE SHARE
       SCHEME ("DFSS") ARE AMENDED TO ADD A NEW
       SUB-PLAN (THE "FRENCH SUB-PLAN") TO APPLY
       TO PARTICIPANTS RESIDENT IN FRANCE; (II)
       THE BOARD OF DIRECTORS OF THE COMPANY OR A
       DULY AUTHORISED COMMITTEE IS HEREBY
       AUTHORISED, FOR A PERIOD OF 76 MONTHS
       MAXIMUM FROM THE DATE OF APPROVAL OF THIS
       RESOLUTION, (I) TO GRANT NEW/EXISTING FREE
       SHARES, INCLUDING FRENCH QUALIFIED
       RESTRICTED SHARES OF THE COMPANY UNDER THE
       FRENCH-SUB-PLAN IN ACCORDANCE WITH ITS
       PROVISIONS AND WITH THOSE OF ARTICLES
       L225-197 ET SEQ. OF THE FRENCH COMMERCIAL
       CODE, AND IN PARTICULAR WITH THE
       REQUIREMENT THAT THE AGGREGATE NUMBER OF
       FREE SHARES THUS GRANTED NOT EXCEED 10% OF
       THE COMPANY'S SHARE CAPITAL AS THE DATE OF
       THEIR GRANT (THE "GRANT DATE"), AND (II) TO
       DO ALL SUCH OTHER ACTS AS ARE REQUIRED TO
       ADMINISTER THE FRENCH SUB-PLAN, AND
       NOTABLY, FOR EACH GRANT DECISION, TO SET,
       IN COMPLIANCE WITH THE FRENCH LEGAL
       REQUIREMENTS, (A) THE MANDATORY PERIOD
       AFTER WHICH THE SHARE GRANT WILL BE
       DEFINITIVE (THE "VESTING PERIOD"), WHICH
       CANNOT BE LESS THAN ONE YEAR FROM THE SHARE
       GRANT DATE AND (B) THE PERIOD AFTER WHICH
       THE SHARES WILL BE TRANSFERABLE (THE
       "HOLDING PERIOD"), WHICH SHALL START AT THE
       END OF THE VESTING PERIOD. THE VESTING
       PERIOD AND THE HOLDING PERIOD COMBINED MUST
       NOT BE SHORTER THAN TWO YEARS (BEARING IN
       MIND THAT THE VESTING PERIOD MUST BE AT
       LEAST ONE YEAR), (III) THIS AUTHORISATION
       CANCELS ANY OTHER PRIOR AUTHORISATION AND
       THE APPLICATION OF ANY PREVIOUSLY EXISTING
       FRENCH SUB-PLAN

17     TO AUTHORISE THE COMPANY AND ALL COMPANIES                Mgmt          For                            For
       THAT ARE ITS SUBSIDIARIES AT ANY TIME
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT FOR THE PURPOSES OF SECTION 366
       OF THE COMPANIES ACT 2006 (CA 2006) TO:(IV)
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES OR INDEPENDENT ELECTION CANDIDATES
       (AS SUCH TERMS ARE DEFINED IN SECTIONS 363
       AND 364 OF THE CA 2006), NOT EXCEEDING GBP
       100,000 IN AGGREGATE;(V) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE CA
       2006), NOT EXCEEDING GBP 100,000 IN
       AGGREGATE; AND(VI) TO INCUR POLITICAL
       EXPENDITURE (AS SUCH TERM IS DEFINED IN
       SECTION 365 OF THE CA 2006), NOT EXCEEDING
       GBP 100,000 IN AGGREGATE, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING ON THE EARLIER
       OF, THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY OR 30 JUNE 2021, UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING, PROVIDED THAT THE
       MAXIMUM AMOUNTS REFERRED TO IN (I), (II)
       AND (III) MAY COMPRISE SUMS IN DIFFERENT
       CURRENCIES WHICH SHALL BE CONVERTED AT SUCH
       RATE AS THE BOARD MAY IN ITS ABSOLUTE
       DISCRETION DETERMINE TO BE APPROPRIATE

18     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED IN ACCORDANCE
       WITH SECTION 551 OF THE CA 2006 TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY:(I) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 98,012;
       AND(II) COMPRISING EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) OF THE CA 2006)
       UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF
       GBP 98,012 IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE, PROVIDED THAT THE
       AUTHORITIES CONFERRED BY SUB PARAGRAPHS (I)
       AND (II) ABOVE SHALL EXPIRE (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE
       EARLIER OF THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY AFTER THE DATE OF THE
       PASSING OF THIS RESOLUTION OR 30 JUNE 2021,
       BUT, IN EACH CASE, SO THAT THE COMPANY MAY
       MAKE OFFERS AND ENTER INTO AGREEMENTS
       BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
       OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES TO BE GRANTED AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED. REFERENCES IN THIS
       RESOLUTION 18 TO THE NOMINAL AMOUNT OF
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES (INCLUDING WHERE SUCH
       RIGHTS ARE REFERRED TO AS EQUITY SECURITIES
       AS DEFINED IN SECTION 560(1) OF THE CA
       2006) ARE TO THE NOMINAL AMOUNT OF SHARES
       THAT MAY BE ALLOTTED PURSUANT TO THE
       RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION
       18 "RIGHTS ISSUE" MEANS AN OFFER TO: (A)
       ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
       SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
       CONSIDER NECESSARY, TO SUBSCRIBE FOR
       FURTHER SECURITIES BY MEANS OF THE ISSUE OF
       A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
       BEFORE PAYMENT FOR THE SECURITIES IS DUE,
       INCLUDING AN OFFER TO WHICH THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
       MAKE ANY OTHER ARRANGEMENTS WHICH THEY
       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

19     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 18, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE CA
       2006 TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560(1) OF THE CA 2006) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 18 AND/OR PURSUANT TO SECTION
       573 OF THE CA 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE CA 2006, SUCH
       AUTHORITY TO BE LIMITED: (I) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF EQUITY SECURITIES (BUT IN
       THE CASE OF AN ALLOTMENT PURSUANT TO THE
       AUTHORITY GRANTED BY PARAGRAPH (II) OF
       RESOLUTION 18, BY WAY OF A RIGHTS ISSUE
       ONLY): (A) TO ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (B) TO HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, SUBJECT TO SUCH
       RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS MAY
       IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE
       ANY OTHER ARRANGEMENTS WHICH THEY 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; AND
       (II) TO THE ALLOTMENT OF EQUITY SECURITIES
       PURSUANT TO THE AUTHORITY GRANTED BY
       PARAGRAPH (I) OF RESOLUTION 18 AND/OR SALE
       OF TREASURY SHARES FOR CASH (IN EACH CASE
       OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT
       IN PARAGRAPH (I) OF THIS RESOLUTION 19) UP
       TO A NOMINAL AMOUNT OF GBP 14,701
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY OR 30 JUNE 2021, UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING BUT, IN EACH
       CASE, SO THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THE
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       (AND/OR TREASURY SHARES TO BE SOLD) AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND/OR SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

20     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 19, AND SUBJECT TO THE
       PASSING OF RESOLUTION 18, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTION 570
       OF THE CA 2006 TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN SECTION 560(1) OF THE CA
       2006) FOR CASH PURSUANT TO THE AUTHORITY
       GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO
       SECTION 573 OF THE CA 2006 TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH, IN EACH CASE FREE OF THE
       RESTRICTION IN SECTION 561 OF THE CA 2006,
       SUCH AUTHORITY TO BE: (I) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 14,701
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS); 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 OF THE
       COMPANY DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       OR 30 JUNE 2021 UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS OF THE COMPANY
       MAY ALLOT EQUITY SECURITIES (AND/OR SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED. FOR THE PURPOSE OF
       THIS RESOLUTION 20, "RIGHTS ISSUE" HAS THE
       SAME MEANING AS IN RESOLUTION 18 ABOVE

21     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 701 OF THE CA
       2006, TO MAKE ONE OR MORE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693(4) OF
       THE CA 2006) ON THE LONDON STOCK EXCHANGE
       OF ORDINARY SHARES OF 0.1P IN THE CAPITAL
       OF THE COMPANY (ORDINARY SHARES) PROVIDED
       THAT:(I) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES AUTHORISED TO BE PURCHASED
       IS 14,701,887 (REPRESENTING 5.00% OF THE
       ISSUED ORDINARY SHARE CAPITAL);(II) THE
       MINIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS THE
       NOMINAL VALUE OF SUCH SHARE;(III) THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR AN ORDINARY SHARE SHALL BE
       THE HIGHER OF (1) AN AMOUNT EQUAL TO 105%
       OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE 5 BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS PURCHASED AND (2) THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE AND THE HIGHEST CURRENT INDEPENDENT
       BID FOR AN ORDINARY SHARE ON THE TRADING
       VENUE WHERE THE PURCHASE IS CARRIED
       OUT;(IV) THIS AUTHORITY EXPIRES AT THE
       EARLIER OF THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY OR 30 JUNE 2021; AND(V) THE
       COMPANY MAY MAKE A CONTRACT TO PURCHASE
       ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
       THE EXPIRY OF THE AUTHORITY WHICH WILL OR
       MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF THE AUTHORITY AND MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT

22     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ADVANZ PHARMA CORP.                                                                         Agenda Number:  935110039
--------------------------------------------------------------------------------------------------------------------------
        Security:  00775M104
    Meeting Type:  Special
    Meeting Date:  17-Dec-2019
          Ticker:  CXRXF
            ISIN:  CA00775M1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider, and if deemed advisable, to                  Mgmt          Against                        Against
       pass, with or without variation, a special
       resolution, the full text of which is
       attached as Appendix B to the accompanying
       management proxy circular ("Circular") of
       ADVANZ PHARMA Corp. (the "Corporation"), to
       approve the continuance (the "Continuance")
       of the Corporation to Jersey, Channel
       Islands, pursuant to the provisions of the
       Companies (Jersey) Law 1991 (as amended)
       (with the Corporation's tax residence
       intended to be in the United Kingdom), and
       to adopt new charter documents of the
       Corporation upon the Continuance, which
       shall include amendments to the existing
       charter documents of the Corporation
       including a change of the Corporation's
       name to "ADVANZ PHARMA Corp. Limited" all
       as more particularly described in the
       accompanying Circular.




--------------------------------------------------------------------------------------------------------------------------
 ADVANZ PHARMA CORP. LTD.                                                                    Agenda Number:  935224193
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01022105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  CXRXF
            ISIN:  JE00BJVH6L55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Adeel Ahmad                                               Mgmt          Withheld                       Against
       Elmar Schnee                                              Mgmt          For                            For
       Frances Cloud                                             Mgmt          Withheld                       Against
       Graeme Duncan                                             Mgmt          For                            For
       Maurice Chagnaud                                          Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       (UK) as Auditor of the Corporation for the
       ensuing year and authorizing the Directors
       to fix their remuneration.

3      To consider, and if deemed advisable, to                  Mgmt          Against                        Against
       pass, with or without variation, a special
       resolution, the full text of which is
       attached as Appendix "B" to the
       accompanying management proxy circular
       ("Circular") of ADVANZ PHARMA Corp. Limited
       ("Advanz"), authorizing Advanz to amend its
       articles of association ("Articles") to (i)
       reflect the voluntary delisting of the
       Limited Voting Shares of Advanz from the
       Toronto Stock Exchange, effective March 27,
       2020, and (ii) make provision for fully
       virtual meetings of shareholders of Advanz,
       and that the amended Articles be adopted in
       substitution for, and to the exclusion of,
       the existing Articles, all as more
       particularly set forth in the accompanying
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 AEROPORTS DE PARIS ADP                                                                      Agenda Number:  712348829
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00882104
    Meeting Type:  MIX
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  FR0010340141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   20 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004062000763-42 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004202000963-48; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

E.1    AMENDMENTS TO THE BYLAWS - ALIGNMENT OF THE               Mgmt          For                            For
       BYLAWS WITH THE NEW RULES APPLICABLE IN
       TERMS OF VOTE COUNTING IN ACCORDANCE WITH
       THE LAW NO. 2019-744 OF 19 JULY 2019 ON THE
       SIMPLIFICATION, CLARIFICATION AND UPDATING
       OF COMPANY LAW

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.5    APPROVAL OF AGREEMENTS CONCLUDED WITH THE                 Mgmt          For                            For
       STATE REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.6    APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       PUBLIC INSTITUTION OF MUSEE DE QUAI
       BRANLY-JACQUES CHIRAC REFERRED TO IN
       ARTICLE L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.7    APPROVAL OF AGREEMENTS CONCLUDED WITH                     Mgmt          For                            For
       SOCIETE DU GRAND PARIS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.8    APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       PUBLIC INSTITUTION GRAND PARIS AMENAGEMENT
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.9    APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       CRETEIL, VERSAILLES AND AMIENS ACADEMIES
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.10   APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       SNCF RESEAU AND CAISSE DES DEPOTS ET
       CONSIGNATIONS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.11   APPROVAL OF AN AGREEMENT RELATING TO THE                  Mgmt          For                            For
       GEORGES GUYNEMER TRAINING CENTRE FOR
       AVIATION PROFESSIONS IN THE PAYS DE MEAUX
       REGION CONCLUDED WITH AIR FRANCE, THE
       CAISSE DES DEPOTS ET CONSIGNATIONS,
       DASSAULT AVIATION, EPIGO, THE FEDERATION
       NATIONALE DE L'AVIATION MARCHANDE, THE
       GROUPEMENT DES INDUSTRIES FRANCAISES DE
       L'AERONAUTIQUE ET DU SPATIAL (GIFAS), THE
       ASTECH PARIS REGION COMPETITIVENESS
       CLUSTER, THE ECOLE AERONAUTIQUE DES CADETS
       DU PAYS DE MEAUX, LES AILES DU PAYS DE
       MEAUX, THE ILE-DE-FRANCE REGIONAL COUNCIL,
       THE SEINE ET MARNE DEPARTMENTAL COUNCIL,
       THE COMMUNAUTE D'AGGLOMERATION DU PAYS DE
       MEAUX, THE COMMUNAUTE D'AGGLOMERATION
       ROISSY PAYS DE FRANCE, THE COMMUNAUTE DE
       COMMUNES DU PAYS DE L'OURCQ, THE COMMUNAUTE
       DE COMMUNES PLAINES ET MONTS DE FRANCE, THE
       CRETEIL ACADEMY, THE ASSOCIATION POUR LA
       FORMATION AUX METIERS DE L'AERIEN (AFMAE),
       PARIS EST MARNE-LA-VALLEE UNIVERSITY, THE
       GIP EMPLOI CDG REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.12   APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       MEDIA AEROPORTS DE PARIS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.13   APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       DOMAINE NATIONAL DE CHAMBORD REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.14   APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       RATP REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY PURSUANT TO ARTICLE L. 225-209 OF
       THE FRENCH COMMERCIAL CODE

O.16   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE CONCERNING THE
       COMPENSATION OF CORPORATE OFFICERS

O.17   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.18   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS (OTHER
       THAN THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.19   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.20   DIRECTORS' COMPENSATION AND CENSORS' FEES                 Mgmt          For                            For

E.21   ADDITION OF A PRELIMINARY ARTICLE BEFORE                  Mgmt          For                            For
       ARTICLE 1 OF THE BYLAWS IN ORDER TO ADOPT A
       RAISON D'ETRE OF THE COMPANY

E.22   AMENDMENTS TO THE BYLAWS - SIMPLIFICATION                 Mgmt          For                            For
       AND ALIGNMENT OF THE BYLAWS WITH (I) LAW
       NO. 2019-486 OF 22 MAY 2019 RELATING TO THE
       GROWTH AND TRANSFORMATION OF COMPANIES
       (KNOWN AS THE PACTE LAW), (II) ORDER NO.
       2019-1234 OF 27 NOVEMBER 2019 AND (III) LAW
       NO. 2019-744 OF 19 JULY 2019 ON THE
       SIMPLIFICATION, CLARIFICATION AND UPDATING
       OF COMPANY LAW

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE SHARE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE, BY WAY OF A PUBLIC
       OFFERING, SHARES OR TRANSFERABLE
       SECURITIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE, BY WAY OF AN OFFER BY
       PRIVATE PLACEMENT, SHARES OR TRANSFERABLE
       SECURITIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF THE LATTER

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR
       TRANSFERABLE SECURITIES IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.30   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       SHARES OR TRANSFERABLE SECURITIES IN ORDER
       TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED
       TO THE COMPANY WITHIN THE LIMIT OF 10% OF
       THE SHARE CAPITAL

E.31   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.32   OVERALL LIMITATION ON THE AMOUNT OF                       Mgmt          For                            For
       INCREASES IN THE COMPANY CAPITAL THAT MAY
       BE CARRIED OUT PURSUANT TO THE 23RD TO 26TH
       RESOLUTIONS AND TO THE 28TH TO 30TH
       RESOLUTIONS SUBMITTED TO THIS GENERAL
       MEETING

E.33   OVERALL LIMITATION ON THE AMOUNT OF THE                   Mgmt          For                            For
       INCREASES IN THE COMPANY CAPITAL THAT MAY
       BE CARRIED OUT, DURING A PUBLIC OFFERING
       PERIOD, PURSUANT TO THE 23RD TO 26TH
       RESOLUTIONS SUBMITTED TO THIS GENERAL
       MEETING

O.34   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  712301782
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 377642 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING                                                   Non-Voting

2.1    PRESENTATION OF THE REASON OF THE ARTICLES                Non-Voting
       AMENDMENTS

2.1.1  PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1               Mgmt          For                            For

2.1.2  PROPOSAL TO MODIFY A LINEA 2 OF ARTICLE 2                 Mgmt          For                            For

2.1.3  PROPOSAL TO AMEND THE FIRST SENTENCE OF                   Mgmt          For                            For
       ARTICLE 3

2.1.4  PROPOSAL TO DELETE ARTICLE 6 BIS                          Mgmt          For                            For

2.1.5  PROPOSAL TO AMEND THE FIRST SENTENCE OF                   Mgmt          For                            For
       PARAGRAPH B) OF ARTICLE 7

2.1.6  PROPOSAL TO AMEND PARAGRAPHS A) AND C) OF                 Mgmt          For                            For
       ARTICLE 9

2.1.7  PROPOSAL TO ADD A SENTENCE AT THE END OF                  Mgmt          For                            For
       PARAGRAPH A), B) AND E) , TO INSERT A NEW
       PARAGRAPH F) AND TO AMEND THE SECOND AND
       THIRD SENTENCE OF PARAGRAPH D) OF ARTICLE
       10

2.1.8  PROPOSAL TO AMEND ARTICLE 11                              Mgmt          For                            For

21.9   PROPOSAL TO AMEND ARTICLE 12                              Mgmt          For                            For

21.10  PROPOSAL TO AMEND ARTICLE 13                              Mgmt          For                            For

21.11  PROPOSAL TO AMEND ARTICLE 14                              Mgmt          For                            For

21.12  PROPOSAL TO CANCEL PARAGRAPH B 1) TO 5) AND               Mgmt          For                            For
       TO AMEND PARAGRAPH B) 5)

21.13  PROPOSAL TO CANCEL ARTICLE 17 A) F) AND TO                Mgmt          For                            For
       REPLACE IT WITH A NEW ARTICLE

21.14  PROPOSAL TO CANCEL PARAGRAPH C) OF ARTICLE                Mgmt          For                            For
       18

21.15  PROPOSAL TO AMEND ARTICLE 19 B)                           Mgmt          For                            For

21.16  PROPOSAL TO AMEND ARTICLE 20                              Mgmt          For                            For

21.17  PROPOSAL TO ADD A NEW PARAGRAPH C) TO                     Mgmt          For                            For
       ARTICLE 22

21.18  PROPOSAL TO CANCEL PARAGRAPH D) OF ARTICLE                Mgmt          For                            For
       23

2.2    PROPOSAL TO CANCEL SHARES OF AGEAS                        Mgmt          For                            For

2.3.1  PRESENTATION OF THE SPECIAL REPORT                        Non-Voting

2.3.2  PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO INCREASE THE COMPANY CAPITAL

3      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ACQUIRE AGEAS SHARE

4      CLOSE MEETING                                             Non-Voting

CMMT   27 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REVISION OF ARTICLE NUMBER
       FOR RESOLUTION 2.1.8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  712506407
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  MIX
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 398227 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 2.1.3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      OPENING                                                   Non-Voting

2.1.1  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Non-Voting
       DISCHARGE OF LIABILITY: ANNUAL REPORT AND
       ACCOUNTS: DISCUSSION OF THE ANNUAL REPORT
       ON THE FINANCIAL YEAR 2019

2.1.2  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Non-Voting
       DISCHARGE OF LIABILITY: ANNUAL REPORT AND
       ACCOUNTS: DISCUSSION OF THE CONSOLIDATED
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2019

2.1.3  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Mgmt          For                            For
       DISCHARGE OF LIABILITY: ANNUAL REPORT AND
       ACCOUNTS: DISCUSSION AND PROPOSAL TO
       APPROVE THE STATUTORY ANNUAL ACCOUNTS OF
       THE COMPANY FOR THE FINANCIAL YEAR 2019 AND
       ALLOCATION OF THE RESULTS

2.2.1  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Non-Voting
       DISCHARGE OF LIABILITY: DIVIDEND:
       INFORMATION ON THE DIVIDEND POLICY

2.2.2  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Mgmt          For                            For
       DISCHARGE OF LIABILITY: DIVIDEND: PROPOSAL
       TO ADOPT A GROSS DIVIDEND FOR THE 2019
       FINANCIAL YEAR OF EUR 0.27 PER AGEAS SA/NV
       SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM
       4 JUNE 2020. THE DIVIDEND WILL BE FUNDED
       FROM THE AVAILABLE RESERVES, AS WELL AS
       FROM AMOUNTS RESERVED FOR DIVIDENDS ON
       FINANCIAL YEAR 2018, BUT WHICH HAD NOT BEEN
       PAID OUT DUE TO THE PURCHASE OF OWN SHARES

2.3.1  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Mgmt          For                            For
       DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL
       TO GRANT DISCHARGE OF LIABILITY TO THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2019

2.3.2  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Mgmt          For                            For
       DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL
       TO GRANT DISCHARGE OF LIABILITY TO THE
       AUDITOR FOR THE FINANCIAL YEAR 2019

3.1    REMUNERATION REPORT AND POLICY: DISCUSSION                Mgmt          For                            For
       AND PROPOSAL TO APPROVE THE REMUNERATION
       REPORT: THE REMUNERATION REPORT ON THE 2019
       FINANCIAL YEAR CAN BE FOUND IN THE
       CORPORATE GOVERNANCE STATEMENT SECTION OF
       THE AGEAS ANNUAL REPORT 2019

3.2    REMUNERATION REPORT AND POLICY: DISCUSSION                Mgmt          For                            For
       AND PROPOSAL TO APPROVE THE REMUNERATION
       POLICY: THE REMUNERATION POLICY CAN BE
       FOUND ON THE AGEAS WEBSITE
       -HTTPS://WWW.AGEAS.COM/SITES/DEFAULT/FILES/
       FILE/FILE/24-03%20-%20REMUNERATION%20POLICY.
       PDF

4.1    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MS. JANE MURPHY AS AN
       INDEPENDENT1 NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2024

4.2    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MS. LUCREZIA REICHLIN AS AN
       INDEPENDENT2 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 2024

4.3    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MS. YVONNE LANG KETTERER AS
       AN INDEPENDENT3 NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2024

4.4    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MR. RICHARD JACKSON AS AN
       INDEPENDENT4 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 2024

4.5    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MR. ANTONIO CANO AS AN
       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 2024

5.1.1  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: DEFINITIONS: ARTICLE 1:
       DEFINITIONS: PROPOSAL TO AMEND PARAGRAPH A)
       OF ARTICLE 1 WORDED AS FOLLOWS; "A) THE
       COMPANY: THE COMPANY WITH LIMITED LIABILITY
       INCORPORATED UNDER THE LAWS OF BELGIUM
       (SOCIETE ANONYME/NAAMLOZE VENNOOTSCHAP)
       AGEAS SA/NV, WITH REGISTERED OFFICE
       ESTABLISHED IN THE BRUSSELS CAPITAL REGION

5.1.2  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: NAME - FORM - REGISTERED OFFICE -
       PURPOSE: ARTICLE 2: NAME - FORM: PROPOSAL
       TO MODIFY ALINEA 2 OF ARTICLE 2 WORDED AS
       FOLLOWS; "THE COMPANY IS A LIMITED
       LIABILITY COMPANY ("NAAMLOZE VENNOOTSCHAP /
       SOCIETE ANONYME"). IT HAS THE STATUS OF A
       LISTED COMPANY WITHIN THE MEANING OF
       ARTICLE 1:11 OF THE COMPANIES AND
       ASSOCIATIONS CODE."

5.1.3  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 3: REGISTERED OFFICE: PROPOSAL TO
       AMEND THE FIRST SENTENCE OF ARTICLE 3
       WORDED AS FOLLOWS; "ITS REGISTERED OFFICE
       IS ESTABLISHED IN THE BRUSSELS CAPITAL
       REGION."

5.1.4  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL -SHARES ARTICLE 6BIS:
       ISSUE PREMIUMS PROPOSAL TO DELETE THIS
       ARTICLE

5.1.5  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL -SHARES: ARTICLE 7: FORM
       OF THE SHARES PROPOSAL TO AMEND THE FIRST
       SENTENCE OF PARAGRAPH B) OF ARTICLE 7
       WORDED AS FOLLOWS; "B) THE BOARD OF
       DIRECTORS SHALL KEEP A REGISTER IN WHICH
       THE NAMES AND ADDRESSES OF ALL HOLDERS OF
       REGISTERED SHARES AND ANY OTHER MENTIONS
       REQUIRED BY LAW ARE RECORDED AND WHICH MAY
       BE HELD ELECTRONICALLY

5.1.6  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL -SHARES: ARTICLE 9:
       ACQUISITION OF OWN SHARES PROPOSAL TO AMEND
       PARAGRAPHS A) AND C) OF ARTICLE 9 WORDED AS
       FOLLOWS; "A) THE COMPANY MAY ACQUIRE OWN
       SHARES IN ACCORDANCE WITH THE COMPANIES AND
       ASSOCIATIONS CODE, SUBJECT TO THE
       AUTHORIZATION BY THE GENERAL MEETING OF
       SHAREHOLDERS, WHERE THIS IS REQUIRED BY
       SUCH CODE. C) THE COMPANY CANNOT DERIVE ANY
       RIGHT TO DISTRIBUTIONS FROM OWN SHARES."

5.1.7  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO
       ADD A SENTENCE AT THE END OF PARAGRAPH A),
       B) AND E), TO INSERT A NEW PARAGRAPH F) AND
       TO AMEND THE SECOND AND THIRD SENTENCE OF
       PARAGRAPH D) OF ARTICLE 10 WORDED AS
       FOLLOWS; "A) AT LEAST THREE MEMBERS OF THE
       BOARD OF DIRECTORS ARE INDEPENDENT
       ACCORDING TO ARTICLE 7:87 SECTION1 OF THE
       COMPANIES AND ASSOCIATIONS CODE. B) THE
       OFFICE OF BOARD MEMBER MAY BE REVOKED BY
       THE GENERAL MEETING OF SHAREHOLDERS AT ANY
       TIME. D) THE RISK COMMITTEE EXCLUSIVELY
       CONSISTS OF NON-EXECUTIVE MEMBERS OF THE
       BOARD OF DIRECTORS, AND AT LEAST ONE OF
       THEM IS INDEPENDENT. THE AUDIT COMMITTEE
       AND THE REMUNERATION COMMITTEE EXCLUSIVELY
       CONSIST OF NON-EXECUTIVE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE MAJORITY OF
       THEIR MEMBERS ARE INDEPENDENT. E) THE
       LATEST VERSION OF THESE RULES IS DATED 19
       DECEMBER 2019. F) THE BOARD MEMBERS AND THE
       CEO ELECT DOMICILE AT THE REGISTERED OFFICE
       OF THE COMPANY WITH REGARD TO ALL ASPECTS
       OF THEIR MANDATE, IN ACCORDANCE WITH
       ARTICLE 2:54 OF THE COMPANIES AND
       ASSOCIATIONS CODE."

5.1.8  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 11: DELIBERATIONS AND DECISIONS
       PROPOSAL TO AMEND ARTICLE 11 AS FOLLOWS;
       (I) IN PARAGRAPH A) AND B), THE WORD "FAX"
       IS DELETED; (II) PARAGRAPHS D) AND E) ARE
       AMENDED AND WORDED AS FOLLOWS; "D) THE
       BOARD MAY ADOPT RESOLUTIONS WITHOUT HOLDING
       A MEETING, WITH THE UNANIMOUS WRITTEN
       CONSENT OF ALL BOARD MEMBERS, EXCEPT FOR
       THE DECISIONS REQUIRING A NOTARIAL DEED. E)
       MINUTES ARE TAKEN AT EVERY BOARD MEETING.
       SUCH MINUTES SUM UP THE DISCUSSIONS,
       SPECIFY ANY DECISIONS TAKEN AND STATE ANY
       RESERVATION VOICED BY THE BOARD MEMBERS.
       THE MINUTES AND ANY COPIES THEREOF ARE
       SIGNED IN ACCORDANCE WITH ARTICLE 7:113 OF
       THE COMPANIES AND ASSOCIATIONS CODE.
       EXTRACTS OF THE MINUTES ARE SIGNED BY THE
       CHAIRMAN OF THE BOARD OF DIRECTORS OR BY
       THE CHIEF EXECUTIVE OFFICER (CEO) OR BY ANY
       TWO BOARD MEMBERS ACTING JOINTLY." (III) A
       NEW PARAGRAPH F) IS INSERTED WORDED AS
       FOLLOWS; "F) SHOULD ONE OR MORE BOARD
       MEMBERS HAVE A CONFLICT OF INTEREST WITHIN
       THE MEANING OF ARTICLE 7:115 OF THE
       COMPANIES AND ASSOCIATIONS CODE, THE
       CONFLICTED DIRECTOR(S) SHALL NEITHER TAKE
       PART IN THE DELIBERATIONS NOR VOTE ON THE
       MATTER CONCERNED AND THE REMAINING
       DIRECTORS SHALL DECIDE, IRRESPECTIVE OF
       ARTICLE 11 C) OF THESE ARTICLES OF
       ASSOCIATION. SHOULD ALL BOARD MEMBERS HAVE
       A CONFLICT OF INTEREST WITHIN THE MEANING
       OF ARTICLE 7:115 OF THE COMPANIES AND
       ASSOCIATIONS CODE, THE DECISION OR
       TRANSACTION WILL BE SUBMITTED TO THE
       GENERAL MEETING."

5.1.9  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 12: MANAGEMENT OF THE COMPANY
       PROPOSAL TO AMEND ARTICLE 12 AS FOLLOWS;
       (I) PARAGRAPH A) AND B) ARE AMENDED AND
       WORDED AS FOLLOWS; "A) THE COMPANY HAS AN
       EXECUTIVE COMMITTEE IN ACCORDANCE WITH
       ARTICLE 45 OF THE LAW REGARDING THE STATUTE
       AND SUPERVISION OF INSURANCE AND
       REINSURANCE COMPANIES. THE EXECUTIVE
       COMMITTEE HAS ALL POWERS DESCRIBED IN
       ARTICLE 7:110 OF THE COMPANIES AND
       ASSOCIATIONS CODE. B) THE EXECUTIVE
       COMMITTEE CONSISTS OF AT LEAST THREE
       PERSONS WHO ARE MEMBERS OF THE BOARD OF
       DIRECTORS. TOGETHER, THESE MEMBERS FORM A
       COLLEGIATE BODY. THE CHAIRMAN OF THE
       EXECUTIVE COMMITTEE IS APPOINTED BY THE
       BOARD OF DIRECTORS." II) A NEW PARAGRAPH D)
       IS INSERTED WORDED AS FOLLOWS; "D) SHOULD
       ONE OR MORE MEMBERS OF THE EXECUTIVE
       COMMITTEE, BUT NOT THE MAJORITY OF THEM,
       HAVE A CONFLICT OF INTEREST WITHIN THE
       MEANING OF ARTICLE 45BIS OF THE LAW
       REGARDING THE STATUTE AND SUPERVISION OF
       INSURANCE AND REINSURANCE COMPANIES, THE
       CONFLICTED MEMBER(S) SHALL NEITHER TAKE
       PART IN THE DELIBERATIONS NOR VOTE ON THE
       MATTER CONCERNED AND THE REMAINING MEMBERS
       SHALL DECIDE. SHOULD THE MAJORITY OF THE
       MEMBERS OF THE EXECUTIVE COMMITTEE HAVE A
       CONFLICT OF INTEREST WITHIN THE MEANING OF
       ARTICLE 45BIS OF THE LAW REGARDING THE
       STATUTE AND SUPERVISION OF INSURANCE AND
       REINSURANCE COMPANIES, THE MATTER SHALL BE
       SUBMITTED TO THE BOARD OF DIRECTORS FOR
       DECISION." III) THE REMAINING PARAGRAPHS
       ARE RENUMBERED, PARAGRAPH F) IS AMENDED AS
       FOLLOWS; "F) THE BOARD OF DIRECTORS DECIDES
       ON THE DISCHARGE OF LIABILITY OF THE
       MEMBERS OF THE EXECUTIVE COMMITTEE AS SUCH,
       AT THE TIME IT DECIDES ON THE ANNUAL REPORT
       AND IN ACCORDANCE WITH ARTICLE 7:109
       SECTION3 OF THE COMPANIES AND ASSOCIATIONS
       CODE

5.110  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 13: REPRESENTATION PROPOSAL TO
       AMEND ARTICLE 13 WORDED AS FOLLOWS; "A) THE
       COMPANY SHALL BE VALIDLY REPRESENTED: BY
       THE EXECUTIVE COMMITTEE OR BY TWO MEMBERS
       OF THE EXECUTIVE COMMITTEE (ACTING
       JOINTLY), IN RELATION TO ALL MATTERS,
       EXCEPT IN RELATION TO THE POWERS RESERVED
       TO THE BOARD; BY THE BOARD OF DIRECTORS OR
       BY TWO MEMBERS OF THE BOARD OF DIRECTORS,
       ONE OF WHICH BEING A NON-EXECUTIVE BOARD
       MEMBER (ACTING JOINTLY), IN RELATION TO THE
       POWERS RESERVED TO THE BOARD; ONLY WITHIN
       THE LIMITS OF DAY-TO-DAY MANAGEMENT, BY THE
       CEO OR BY ANY OTHER PERSON TO WHOM SUCH
       MANAGEMENT HAS BEEN DELEGATED, ACTING
       INDIVIDUALLY. B) IN ADDITION, THE COMPANY
       SHALL BE VALIDLY REPRESENTED, WITHIN THE
       LIMITS OF THEIR MANDATES, BY ANY SPECIAL
       REPRESENTATIVES APPOINTED BY THE COMPANY."

5.111  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 14: REMUNERATION PROPOSAL TO AMEND
       ARTICLE 14 WORDED AS FOLLOWS; "THE
       REMUNERATION OF THE BOARD MEMBERS IN THEIR
       CAPACITY AS SUCH IS DETERMINED BY THE
       GENERAL MEETING OF SHAREHOLDERS, IN
       ACCORDANCE WITH ARTICLE 7:108 OF THE
       COMPANIES AND ASSOCIATIONS CODE."

5.112  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 15: ORDINARY MEETING OF
       SHAREHOLDERS PROPOSAL TO CANCEL PARAGRAPH B
       1) TO 5) I. AND TO AMEND PARAGRAPH B) 5)
       II. WORDED AS FOLLOWS; "B) ONE OR MORE
       SHAREHOLDERS REPRESENTING AT LEAST 1% OF
       THE CAPITAL OR OWNING SHARES WHOSE STOCK
       EXCHANGE VALUE AMOUNTS TO AT LEAST EUR 50
       MILLION MAY REQUEST THE ADDITION OF ITEMS
       TO THE AGENDA AND MAY SUBMIT PROPOSALS OF
       DECISIONS RELATING TO NEW AS WELL AS TO
       EXISTING AGENDA ITEMS TO THE BOARD OF
       DIRECTORS, PROVIDED THAT (I) THEY PROVE
       OWNERSHIP OF SUCH SHAREHOLDING AS OF THE
       DATE OF THEIR REQUEST AND THEY REGISTER
       THEIR SHARES REPRESENTING SUCH SHAREHOLDING
       ON THE RECORD DATE AND (II) THE ADDITIONAL
       AGENDA ITEMS AND/OR PROPOSALS OF DECISIONS
       PROPOSED BY SUCH SHAREHOLDERS HAVE BEEN
       SUBMITTED TO THE BOARD OF DIRECTORS IN
       WRITING, AT THE LATEST ON THE TWENTY-SECOND
       (22ND) DAY PRECEDING THE DATE OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS.
       THE REVISED AGENDA, AS THE CASE MAY BE,
       SHALL BE PUBLISHED IN ACCORDANCE WITH
       ARTICLE 7:130 OF THE COMPANIES AND
       ASSOCIATIONS CODE AT THE LATEST ON THE
       FIFTEENTH (15TH) DAY PRECEDING THE DATE OF
       THE MEETING."

5.113  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 17: CONVOCATIONS PROPOSAL TO CANCEL
       ARTICLE 17 A) - F) AND TO REPLACE IT WITH A
       NEW ARTICLE WORDED AS FOLLOWS; "ARTICLE 17:
       MODALITIES "TO THE EXTENT THAT THE
       CONVOCATION TO THE GENERAL MEETING OF
       SHAREHOLDERS PROVIDES FOR IT, EVERY
       SHAREHOLDER MAY VOTE REMOTELY BEFORE THE
       GENERAL MEETING OF SHAREHOLDERS, EITHER
       THROUGH THE ELECTRONIC MEANS OF
       COMMUNICATION REFERRED TO IN THE
       CONVOCATION OR THROUGH ORDINARY MAIL, USING
       THE FORM DRAFTED AND PROVIDED TO THE
       SHAREHOLDERS BY THE COMPANY. TO THE EXTENT
       THAT THE CONVOCATION TO THE GENERAL MEETING
       OF SHAREHOLDERS PROVIDES FOR IT, THE
       SHAREHOLDERS MAY PARTICIPATE REMOTELY AND
       IN REAL-TIME IN THE GENERAL MEETING OF
       SHAREHOLDERS IN ACCORDANCE WITH ARTICLE
       7:137 OF THE COMPANIES AND ASSOCIATIONS
       CODE, THROUGH THE ELECTRONIC MEANS OF
       COMMUNICATION REFERRED TO IN THE
       CONVOCATION."

5.114  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 18: RECORD DAY AND PROXIES PROPOSAL
       TO CANCEL PARAGRAPH C) OF ARTICLE 18

5.115  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 19: PROCEDURE - MINUTES OF THE
       MEETING PROPOSAL TO AMEND ARTICLE 19 B)
       WORDED AS FOLLOWS; "B) MINUTES SHALL BE
       KEPT OF THE ITEMS DEALT WITH AT THE GENERAL
       MEETING OF SHAREHOLDERS. THE MINUTES AND
       ANY COPIES THEREOF ARE SIGNED IN ACCORDANCE
       WITH ARTICLE 7:141 OF THE COMPANIES AND
       ASSOCIATIONS CODE. EXTRACTS OF THE MINUTES
       ARE SIGNED BY ANY MEMBER OF THE BOARD OF
       DIRECTORS OR BY THE SECRETARY OF THE
       GENERAL MEETING OF SHAREHOLDERS."

5.116  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 20: VOTES PROPOSAL TO AMEND ARTICLE
       20 WORDED AS FOLLOWS; "EACH SHARE SHALL
       CONFER THE RIGHT TO CAST ONE VOTE."

5.117  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS -
       DIVIDEND: ARTICLE 22: ANNUAL ACCOUNTS
       PROPOSAL TO ADD A NEW PARAGRAPH C) WORDED
       AS FOLLOWS; "C) THE SUPERVISION OF THE
       COMPANY'S FINANCIAL SITUATION AND ANNUAL
       ACCOUNTS SHALL BE EXERCISED BY ONE OR MORE
       STATUTORY AUDITORS WHO ARE APPOINTED AND
       REMUNERATED IN ACCORDANCE WITH THE
       STATUTORY PROVISIONS."

5.118  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS -
       DIVIDEND: ARTICLE 23: DIVIDEND PROPOSAL TO
       CANCEL PARAGRAPH D) OF ARTICLE 23

5.2    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL - SHARES: ARTICLE 5:
       CAPITAL CANCELLATION OF AGEAS SA/NV SHARES
       PROPOSAL TO CANCEL 3.820.753 OWN SHARES
       ACQUIRED BY THE COMPANY. THE UNAVAILABLE
       RESERVE CREATED FOR THE ACQUISITION OF THE
       OWN SHARES AS REQUIRED BY ARTICLE 623 OF
       THE COMPANIES CODE (AS APPLICABLE AT THAT
       TIME) WILL BE CANCELLED. ARTICLE 5 OF THE
       ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY
       MODIFIED AND WORDED AS FOLLOWS: "THE
       COMPANY CAPITAL IS SET AT ONE BILLION, FIVE
       HUNDRED AND TWO MILLION, THREE HUNDRED
       SIXTY-FOUR THOUSAND, TWO HUNDRED
       SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
       1,502,364,272.60), AND IS FULLY PAID UP. IT
       IS REPRESENTED BY HUNDRED AND NINETY-FOUR
       MILLION, FIVE HUNDRED FIFTY-THREE THOUSAND,
       FIVE HUNDRED AND SEVENTY-FOUR (194.553.574)
       SHARES, WITHOUT INDICATION OF NOMINAL
       VALUE." THE GENERAL MEETING RESOLVES TO
       DELEGATE ALL POWERS TO THE COMPANY
       SECRETARY, ACTING INDIVIDUALLY, WITH THE
       POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
       TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
       REQUIRED FOR THE EXECUTION OF THE DECISION
       OF CANCELLATION

5.3.1  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Non-Voting
       SECTION: CAPITAL - SHARES: 5.3.1 SPECIAL
       REPORT COMMUNICATION OF THE SPECIAL REPORT
       BY THE BOARD OF DIRECTORS ON THE USE AND
       PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
       IN ACCORDANCE WITH ARTICLE 7:199 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE

5.3.2  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL - SHARES: ARTICLE 6:
       AUTHORIZED CAPITAL: PROPOSAL TO (I)
       AUTHORIZE, FOR A PERIOD OF 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

6      ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL               Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY FOR A PERIOD OF 24 MONTHS STARTING
       AFTER THE PUBLICATION OF THE ARTICLES OF
       ASSOCIATION IN THE ANNEXES TO THE BELGIAN
       STATE GAZETTE, TO ACQUIRE AGEAS SA/NV
       SHARES FOR A CONSIDERATION EQUIVALENT TO
       THE CLOSING PRICE OF THE AGEAS SA/NV SHARE
       ON EURONEXT ON THE DAY IMMEDIATELY
       PRECEDING THE ACQUISITION, PLUS A MAXIMUM
       OF FIFTEEN PER CENT (15%) OR MINUS A
       MAXIMUM OF FIFTEEN PER CENT (15%). THE
       NUMBER OF SHARES WHICH CAN BE ACQUIRED BY
       THE BOARD OF DIRECTORS OF THE COMPANY AND
       ITS DIRECT SUBSIDIARIES WITHIN THE
       FRAMEWORK OF THIS AUTHORIZATION CUMULATED
       WITH THE AUTHORIZATION GIVEN BY THE GENERAL
       MEETING OF SHAREHOLDERS OF 15 MAY 2019 WILL
       NOT REPRESENT MORE THAN 10% OF THE ISSUED
       SHARE CAPITAL

7      CLOSE                                                     Non-Voting

CMMT   08 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS 2.3.1 AND 2.3.2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 400910
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD                                                                              Agenda Number:  711492176
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2019
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 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

3.A    RE-ELECTION OF JACQUELINE HEY                             Mgmt          For                            For

3.B    RE-ELECTION OF DIANE SMITH-GANDER                         Mgmt          For                            For

3.C    ELECTION OF PATRICIA MCKENZIE                             Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER THE AGL                 Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN TO BRETT REDMAN

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: TRANSITION PLANNING
       DISCLOSURE

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS
       OF COAL OPERATIONS




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  935138861
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Donna J. Blank                      Mgmt          For                            For

1.2    Election of Director: Morris A. Davis                     Mgmt          For                            For

1.3    Election of Director: John D. Fisk                        Mgmt          For                            For

1.4    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1.5    Election of Director: Paul E. Mullings                    Mgmt          For                            For

1.6    Election of Director: Frances R. Spark                    Mgmt          For                            For

1.7    Election of Director: Gary D. Kain                        Mgmt          For                            For

2.     Approval of the amendment to our Amended                  Mgmt          For                            For
       and Restated Certificate of Incorporation
       to increase the total authorized number of
       shares of common stock from 900,000,000 to
       1,500,000,000.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent public
       accountant for the year ending December 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935114429
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1B.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1C.    Election of Director: Chadwick C. Deaton                  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: Margaret G. McGlynn                 Mgmt          For                            For

1G.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1H.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  712298822
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND GENERAL INTRODUCTORY STATEMENTS               Non-Voting

2.1    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       CORPORATE GOVERNANCE STATEMENT

2.2    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       REPORT ON THE BUSINESS AND FINANCIAL
       RESULTS OF 2019

2.3    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       POLICY ON DIVIDEND

3      DISCUSSION OF ALL AGENDA ITEMS                            Non-Voting

4.1    ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2019

4.3    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

4.4    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

4.5    RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2020

4.6    ADOPTION OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.7    APPROVAL OF THE IMPLEMENTATION OF THE                     Mgmt          For                            For
       REMUNERATION POLICY FOR THE FINANCIAL YEAR
       2019

4.8    APPOINTMENT OF MR MARK DUNKERLEY AS                       Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS, IN
       REPLACEMENT OF MR DENIS RANQUE WHOSE
       MANDATE EXPIRES

4.9    APPOINTMENT OF MR STEPHAN GEMKOW AS                       Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS, IN
       REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI
       WHOSE MANDATE EXPIRES

4.10   RENEWAL OF THE APPOINTMENT OF MR RALPH D.                 Mgmt          For                            For
       CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.11   RENEWAL OF THE APPOINTMENT OF LORD DRAYSON                Mgmt          For                            For
       (PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD
       OF DIRECTORS FOR A TERM OF THREE YEARS

4.12   DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

4.13   DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

4.14   RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

4.15   CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

5      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AKER BP ASA                                                                                 Agenda Number:  712301720
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0139K100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  NO0010345853
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING AND A                 Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES

3      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

4      APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL                Mgmt          No vote
       REPORT FOR 2019, AS WELL AS CONSIDERATION
       OF THE STATEMENT ON CORPORATE GOVERNANCE

5      THE DECLARATION BY THE BOARD OF DIRECTORS                 Mgmt          No vote
       ON SALARIES AND OTHER REMUNERATION TO THE
       SENIOR EXECUTIVE OFFICERS

6      REMUNERATION TO THE COMPANY'S AUDITOR FOR                 Mgmt          No vote
       2019

7      REMUNERATION TO MEMBERS OF THE BOARD OF                   Mgmt          No vote
       DIRECTORS

8      REMUNERATION TO MEMBERS OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE

9      ELECTION OF BOARD MEMBERS                                 Mgmt          No vote

10     ELECTION OF CHAIR OF THE NOMINATION                       Mgmt          No vote
       COMMITTEE

11     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

12     AUTHORISATION TO THE BOARD TO ACQUIRE                     Mgmt          No vote
       TREASURY SHARES

13     AUTHORISATION TO THE BOARD TO APPROVE                     Mgmt          No vote
       DISTRIBUTION OF DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 AL RAJHI BANK                                                                               Agenda Number:  712236961
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0R60D105
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2020
          Ticker:
            ISIN:  SA0007879113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2019

2      VOTING ON THE FINANCIAL STATEMENTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31/12/2019

3      VOTING ON THE EXTERNAL AUDITORS REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2019

4      VOTING ON DISCHARGE OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS MEMBERS FROM LIABILITIES FOR THE
       FINANCIAL YEAR ENDED 31/12/2019

5      VOTING ON BOARD RECOMMENDATION IN REGARDS                 Mgmt          For                            For
       TO DISTRIBUTE PROFITS TO SHAREHOLDERS FOR
       THE FIRST HALF OF YEAR 2018 EQUIVALENT TO
       (1.5) RIYAL AND WITH THE PERCENTAGE OF
       (15%) OF THE SHARE'S NOMINAL VALUE

6      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       TO THE SHAREHOLDERS FOR THE SECOND HALF OF
       THE FINANCIAL YEAR ENDED ON 31/12/2019
       AMOUNTING TO SAR 3.750 MILLION, BY SAR 1.5
       PER SHARE, REPRESENTING (15%) OF THE
       SHARE'S NOMINAL VALUE. THE TOTAL CASH
       DIVIDEND DISTRIBUTED TO THE SHAREHOLDERS
       FOR THE FINANCIAL YEAR ENDED ON 31/12/2019
       SAR 7.500 MILLION BY SAR 3 PER SHARE
       REPRESENTING (30%) OF THE SHARE'S NOMINAL
       VALUE

7      VOTING ON THE DELEGATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDEND ON
       SEMI-ANNUALLY OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2020 IN ADDITION TO
       DETERMINING THE MATURITY AND PAYMENT DATE
       IN ACCORDANCE WITH THE CONDITIONS SET FORTH
       IN THE ISSUED REGULATORY RULES AND
       PROCEDURES PURSUANT TO THE COMPANIES
       BY-LAWS

8      VOTING ON THE APPOINTMENT OF THE BANK'S                   Mgmt          For                            For
       EXTERNAL AUDITORS FROM AMONG NOMINEES, AS
       PER THE BOARD OF DIRECTORS NOMINATION BASED
       ON THE BANK'S AUDIT AND COMPLIANCE
       COMMITTEE RECOMMENDATION, TO REVIEW AND
       AUDIT THE FIRST, SECOND AND THIRD QUARTER
       PRIMARY FINANCIAL STATEMENTS AND FINAL
       FINANCIAL STATEMENTS FOR 2020, AND APPROVAL
       THEIR FEES

9      VOTING ON THE PAYMENT OF SAR 6.140.000 AS                 Mgmt          For                            For
       REMUNERATIONS AND COMPENSATIONS TO THE
       MEMBERS OF THE BOARD OF DIRECTORS, BOARD
       COMMITTEES AND BANK'S AUDIT AND COMPLIANCE
       COMMITTEE FOR THEIR MEMBERSHIP DURING THE
       PERIOD FROM 01/01/2019 TO 31/12/2019

10     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS THE POWER OF LICENSE INCLUDED IN
       SECTION 1 OF ARTICLE 71 OF THE COMPANIES
       BY-LAWS, FOR ONE YEAR FROM THE DATE OF
       APPROVAL OF THE ORDINARY GENERAL MEETING OR
       UNTIL THE END OF THE BOARD OF DIRECTORS
       TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
       WITH THE CONDITIONS SET FORTH IN THE
       REGULATORY RULES AND PROCEDURES ISSUED
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES

11     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       TELECOMMUNICATION COMPANY IN WHICH THE
       BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI
       HAS AN INDIRECT INTEREST, BEING A SENIOR
       EXECUTIVE THEREIN, AND AUTHORIZING THE SAME
       FOR THE NEXT YEAR. THE NATURE OF
       TRANSACTIONS IS A STRATEGIC AGREEMENT
       CONTRACT TO PROVIDE THE BANK WITH
       TELECOMMUNICATIONS AND SMART & INTEGRATED
       IT SERVICES WITHOUT PREFERENTIAL CONDITIONS
       AND BENEFITS FOR FIVE YEARS, WHILE THE
       TRANSACTIONS VALUE FOR 2019 IS SAR
       56.855.966

12     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       TELECOMMUNICATION COMPANY IN WHICH THE
       BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI
       HAS AN INDIRECT INTEREST, BEING A SENIOR
       EXECUTIVE THEREIN, AND AUTHORIZING THE SAME
       FOR THE NEXT YEAR. THE NATURE OF
       TRANSACTIONS IS AN AGREEMENT CONTRACT TO
       LINK POSS TO THE NETWORK WITHOUT
       PREFERENTIAL CONDITIONS AND BENEFITS FOR
       SIX YEARS, WHILE THE TRANSACTIONS VALUE FOR
       2019 IS SAR 421.491

13     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       TELECOMMUNICATION COMPANY IN WHICH THE
       BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI
       HAS AN INDIRECT INTEREST, BEING A SENIOR
       EXECUTIVE THEREIN, AND AUTHORIZING THE SAME
       FOR THE NEXT YEAR. THE NATURE OF
       TRANSACTIONS IS AN AGREEMENT CONTRACT TO
       PROVIDE THE BANK WITH TELECOMMUNICATION
       SERVICES WITHOUT PREFERENTIAL CONDITIONS
       AND BENEFITS FOR TWO YEARS AND NINE MONTHS,
       WHILE THE TRANSACTIONS VALUE FOR 2019 IS
       SAR 998.920

14     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       TELECOMMUNICATION COMPANY IN WHICH THE
       BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI
       HAS AN INDIRECT INTEREST, BEING A SENIOR
       EXECUTIVE THEREIN, AND AUTHORIZING THE SAME
       FOR THE NEXT YEAR. THE NATURE OF
       TRANSACTIONS IS AN AGREEMENT CONTRACT TO
       PROVIDE THE BANK WITH BUNDLE SMSS AND
       INTEGRATED TELECOMMUNICATION SOLUTIONS
       WITHOUT PREFERENTIAL CONDITIONS AND
       BENEFITS FOR THREE YEARS, WHILE THE
       TRANSACTIONS VALUE FOR 2019 IS SAR
       163.873.018

15     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       TELECOMMUNICATION COMPANY IN WHICH THE
       BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI
       HAS AN INDIRECT INTEREST, BEING A SENIOR
       EXECUTIVE THEREIN, AND AUTHORIZING THE SAME
       FOR THE NEXT YEAR. THE NATURE OF
       TRANSACTIONS IS A CONTRACT TO PROVIDE THE
       BANK WITH GENERAL SERVICES SUCH AS
       (TELECOMMUNICATIONS, MOBILE PHONES, CONTACT
       CENTER) WITHOUT PREFERENTIAL CONDITIONS AND
       BENEFITS FOR ONE YEAR, WHILE THE
       TRANSACTIONS VALUE FOR 2019 IS SAR
       32.560.532

16     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       TELECOMMUNICATION COMPANY IN WHICH THE
       BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI
       HAS AN INDIRECT INTEREST, BEING A SENIOR
       EXECUTIVE THEREIN, AND AUTHORIZING THE SAME
       FOR THE NEXT YEAR. THE NATURE OF
       TRANSACTIONS IS A CONTRACT FOR ATM SITE
       RENTAL WITHOUT PREFERENTIAL CONDITIONS AND
       BENEFITS FOR TWO YEARS, WHILE THE
       TRANSACTIONS VALUE FOR 2019 IS SAR 34.650

17     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND SAUDI
       TELECOMMUNICATION COMPANY IN WHICH THE
       BOARD MEMBER MR. AMEEN BIN FAHAD AL-SHIDDI
       HAS AN INDIRECT INTEREST, BEING A SENIOR
       EXECUTIVE THEREIN, AND AUTHORIZING THE SAME
       FOR THE NEXT YEAR. THE NATURE OF
       TRANSACTIONS IS A CONTRACT FOR ATM SITE
       RENTAL WITHOUT PREFERENTIAL CONDITIONS AND
       BENEFITS FOR THREE YEARS, WHILE THE
       TRANSACTIONS VALUE FOR 2019 IS SAR 34.650

18     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ARABIAN
       INTERNET AND COMMUNICATIONS SERVICES CO.
       LTD (SOLUTIONS) IN WHICH THE BOARD MEMBER
       MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN
       INDIRECT INTEREST, AS HE HAS INFLUENCE ON
       THE COMPANY'S RESOLUTIONS BEING A SENIOR
       EXECUTIVE IN THE PARENT COMPANY (STC), AND
       AUTHORIZING THE SAME FOR THE NEXT YEAR. THE
       NATURE OF TRANSACTIONS IS A CONTRACT FOR
       PROVIDING THE BANK WITH DIRECT INTERNET
       SERVICES WITHOUT PREFERENTIAL CONDITIONS
       AND BENEFITS FOR TWO YEARS, WHILE THE
       TRANSACTIONS VALUE FOR 2019 IS SAR
       1.960.857

19     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND ARABIAN
       INTERNET AND COMMUNICATIONS SERVICES CO.
       LTD (SOLUTIONS) IN WHICH THE BOARD MEMBER
       MR. AMEEN BIN FAHAD AL-SHIDDI HAS AN
       INDIRECT INTEREST, AS HE HAS INFLUENCE ON
       THE COMPANY'S RESOLUTIONS BEING A SENIOR
       EXECUTIVE IN THE PARENT COMPANY (STC), AND
       AUTHORIZING THE SAME FOR THE NEXT YEAR. THE
       NATURE OF TRANSACTIONS IS A CONTRACT FOR
       PROVIDING, SUPPLYING AND INSTALLATION OF
       DELLEMC DEVICES WITHOUT PREFERENTIAL
       CONDITIONS AND BENEFITS FOR THREE YEARS,
       WHILE THE TRANSACTIONS VALUE FOR 2019 IS
       SAR 21.613.740

20     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND GLOBAL
       BEVERAGE COMPANY IN WHICH THE BOARD MEMBER
       MR. BADER BIN MOHAMMED AL-RAJHI HAS AN
       INDIRECT INTEREST, BEING A BOARD MEMBER
       THEREIN, AND AUTHORIZING THE SAME FOR THE
       NEXT YEAR. THE NATURE OF TRANSACTIONS IS A
       CONTRACT TO SUPPLY BOTTLED WATER WITHOUT
       PREFERENTIAL CONDITIONS AND BENEFITS FOR
       ONE YEAR, WHILE THE TRANSACTIONS VALUE FOR
       2019 IS SAR 557.761

21     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND MOHAMMED
       ABDUL AZIZ AL-RAJHI AND SONS INVESTMENT
       COMPANY IN WHICH THE BOARD MEMBER MR. BADER
       BIN MOHAMMED AL-RAJHI HAS AN INDIRECT
       INTEREST, BEING A BOARD MEMBER THEREIN, AND
       AUTHORIZING THE SAME FOR THE NEXT YEAR. THE
       NATURE OF TRANSACTIONS IS A CONTRACT FOR
       SOUTH REGION MANAGEMENT BUILDING RENTAL
       WITHOUT PREFERENTIAL CONDITIONS AND
       BENEFITS FOR SEVEN YEARS, WHILE THE
       TRANSACTIONS VALUE FOR 2019 IS SAR 260.444

22     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND MOHAMMED
       ABDULAZIZ AL RAJHI AND SONS INVESTMENT
       COMPANY IN WHICH THE BOARD MEMBER MR. BADER
       BIN MOHAMMED AL-RAJHI HAS AN INDIRECT
       INTEREST, BEING A BOARD MEMBER THEREIN, AND
       AUTHORIZING THE SAME FOR THE NEXT YEAR. THE
       NATURE OF TRANSACTIONS IS A CONTRACT FOR
       ABHA DIRECT SALES OFFICE RENTAL WITHOUT
       PREFERENTIAL CONDITIONS AND BENEFITS FOR
       SEVEN YEARS, WHILE THE TRANSACTIONS VALUE
       FOR 2019 IS SAR 42.525

23     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND MOHAMMED
       ABDULAZIZ AL RAJHI AND SONS INVESTMENT
       COMPANY IN WHICH THE BOARD MEMBER MR. BADER
       BIN MOHAMMED AL-RAJHI HAS AN INDIRECT
       INTEREST, BEING A BOARD MEMBER THEREIN, AND
       AUTHORIZING THE SAME FOR THE NEXT YEAR. THE
       NATURE OF TRANSACTIONS IS A CONTRACT FOR
       ATM SITE RENTAL WITHOUT PREFERENTIAL
       CONDITIONS AND BENEFITS FOR FIVE YEARS,
       WHILE THE TRANSACTIONS VALUE FOR 2019 IS
       SAR 39.375

24     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND FURSAN
       TRAVEL AND TOURISM COMPANY IN WHICH THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH BIN SULAIMAN AL-RAJHI HAS AN
       INDIRECT INTEREST, BEING THE OWNER OF THE
       COMPANY, AND AUTHORIZING THE SAME FOR THE
       NEXT YEAR. THE NATURE OF TRANSACTIONS IS A
       CONTRACT FOR PROVIDING TRAVEL AND TOURISM
       SERVICES WITHOUT PREFERENTIAL CONDITIONS
       AND BENEFITS FOR FOUR YEARS, WHILE THE
       TRANSACTIONS VALUE FOR 2019 IS SAR
       4.471.559

25     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND THE CHAIRMAN
       OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN
       SULAIMAN AL-RAJHI. THE NATURE OF
       TRANSACTIONS IS A CONTRACT FOR ALBATHA
       EXCHANGE AND REMITTANCE CENTER RENTAL
       WITHOUT PREFERENTIAL CONDITIONS AND
       BENEFITS FOR ONE YEAR, WHILE THE
       TRANSACTIONS VALUE FOR 2019 IS SAR 557.500

26     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND AL RAJHI
       COOPERATIVE INSURANCE COMPANY IN WHICH THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH BIN SULAIMAN AL-RAJHI HAS AN
       INDIRECT INTEREST, BEING A BOARD MEMBER
       THEREIN, AND AUTHORIZING THE SAME FOR THE
       NEXT YEAR. THE NATURE OF TRANSACTIONS IS
       RENEWING THE CONTRACT OF COMPREHENSIVE
       INSURANCE POLICIES FOR BANKS, PROPERTIES,
       BUSINESS DISRUPTION AND EXECUTIVE MANAGERS
       COVERAGE WITHOUT PREFERENTIAL CONDITIONS
       AND BENEFITS FOR ONE YEAR, WHILE THE
       TRANSACTIONS VALUE FOR 2019 IS SAR
       81.284.000

27     VOTING ON THE BUSINESS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE BANK AND AL RAJHI
       COOPERATIVE INSURANCE COMPANY IN WHICH THE
       CHAIRMAN OF THE BOARD OF DIRECTORS MR.
       ABDULLAH BIN SULAIMAN AL-RAJHI HAS AN
       INDIRECT INTEREST, BEING A BOARD MEMBER
       THEREIN, AND AUTHORIZING THE SAME FOR THE
       NEXT YEAR. THE NATURE OF TRANSACTIONS IS
       RENEWING THE CONTRACT OF AUTO COMPREHENSIVE
       INSURANCE POLICIES WITHOUT PREFERENTIAL
       CONDITIONS AND BENEFITS FOR ONE YEAR, WHILE
       THE TRANSACTIONS VALUE FOR 2019 IS SAR
       780.596.000




--------------------------------------------------------------------------------------------------------------------------
 ALGONQUIN POWER & UTILITIES CORP.                                                           Agenda Number:  935209608
--------------------------------------------------------------------------------------------------------------------------
        Security:  015857105
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  AQN
            ISIN:  CA0158571053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The appointment of Ernst & Young LLP,                     Mgmt          For                            For
       Chartered Accountants, as auditors of the
       Corporation;

2      DIRECTOR
       Christopher Ball                                          Mgmt          For                            For
       Melissa S. Barnes                                         Mgmt          For                            For
       Christopher Huskilson                                     Mgmt          For                            For
       Christopher Jarratt                                       Mgmt          For                            For
       D. Randy Laney                                            Mgmt          For                            For
       Kenneth Moore                                             Mgmt          For                            For
       Ian Robertson                                             Mgmt          For                            For
       Masheed Saidi                                             Mgmt          For                            For
       Dilek Samil                                               Mgmt          For                            For
       George Steeves                                            Mgmt          For                            For

3      The resolution set forth in Schedule "A" of               Mgmt          For                            For
       the Circular to approve the amendment to
       the Employee Share Purchase Plan to
       increase the number of common shares
       reserved for issuance under such plan, as
       disclosed in the Circular;

4      The resolution set forth in Schedule "C" of               Mgmt          For                            For
       the Circular to approve a by-law allowing
       for meetings of shareholders of the
       Corporation to be held virtually by means
       of telephonic, electronic or other
       communications facility, as disclosed in
       the Circular;

5      The advisory resolution set forth in                      Mgmt          For                            For
       Schedule "E" of the Circular to accept the
       approach to executive compensation as
       disclosed in the Circular.




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  935157051
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathryn W. Dindo                    Mgmt          For                            For

1B.    Election of Director: George G. Goldfarb                  Mgmt          For                            For

1C.    Election of Director: Alan R. Hodnik                      Mgmt          For                            For

1D.    Election of Director: James J. Hoolihan                   Mgmt          For                            For

1E.    Election of Director: Heidi E. Jimmerson                  Mgmt          For                            For

1F.    Election of Director: Madeleine W. Ludlow                 Mgmt          For                            For

1G.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1H.    Election of Director: Douglas C. Neve                     Mgmt          For                            For

1I.    Election of Director: Bethany M. Owen                     Mgmt          For                            For

1J.    Election of Director: Robert P. Powers                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as ALLETE's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  935178257
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick E. Allen                                          Mgmt          For                            For
       Michael D. Garcia                                         Mgmt          For                            For
       Singleton B. McAllister                                   Mgmt          For                            For
       Susan D. Whiting                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Approve the Alliant Energy Corporation 2020               Mgmt          For                            For
       Omnibus Incentive Plan.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  712398242
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT               Non-Voting
       OF PARAGRAPH 21 OF THE GERMAN SECURITIES
       TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
       09TH JULY 2015, THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END INVESTOR I.E. FINAL BENEFICIARY AND
       NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
       FINAL BENEFICIARY VOTING RIGHTS IF THEY
       EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
       FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
       ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
       TO THE STATUTES OF ALLIANZ SE, THE
       REGISTRATION IN THE SHARE REGISTER FOR
       SHARES BELONGING TO SOMEONE ELSE IN ONES
       OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
       OF THE SHARE CAPITAL OR IN CASE OF
       DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
       OF THE SHARE CAPITAL. THEREFORE, FOR THE
       EXERCISE OF VOTING RIGHTS OF SHARES
       EXCEEDING THESE THRESHOLDS THE REGISTRATION
       OF SUCH SHARES IN THE SHARE REGISTER OF
       ALLIANZ SE IS STILL REQUIRED

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   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 375776 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 5 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2019, AND OF THE MANAGEMENT
       REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
       AS WELL AS THE REPORT OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2019

2      APPROPRIATION OF NET EARNINGS: DISTRIBUTION               Mgmt          No vote
       OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE
       ENTITLED TO A DIVIDEND

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

5      APPROVAL OF THE CONTROL AND PROFIT TRANSFER               Mgmt          No vote
       AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
       AFRICA HOLDING GMBH




--------------------------------------------------------------------------------------------------------------------------
 ALLIED PROPERTIES REIT                                                                      Agenda Number:  935197310
--------------------------------------------------------------------------------------------------------------------------
        Security:  019456102
    Meeting Type:  Annual and Special
    Meeting Date:  19-May-2020
          Ticker:  APYRF
            ISIN:  CA0194561027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GERALD R. CONNOR                                          Mgmt          For                            For
       LOIS CORMACK                                              Mgmt          For                            For
       GORDON R. CUNNINGHAM                                      Mgmt          For                            For
       MICHAEL R. EMORY                                          Mgmt          For                            For
       JAMES GRIFFITHS                                           Mgmt          For                            For
       MARGARET T. NELLIGAN                                      Mgmt          For                            For
       STEPHEN L. SENDER                                         Mgmt          For                            For
       PETER SHARPE                                              Mgmt          For                            For

2      THE APPOINTMENT OF DELOITTE LLP, CHARTERED                Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF
       ALLIED AND AUTHORIZING THE TRUSTEES TO FIX
       ITS REMUNERATION.

3      THE NON-BINDING ADVISORY RESOLUTION ON THE                Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION, AS MORE
       FULLY DESCRIBED IN THE ACCOMPANYING
       MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 ALROSA PJSC                                                                                 Agenda Number:  711525242
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085A109
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2019
          Ticker:
            ISIN:  RU0007252813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE INTERIM DIVIDENDS FOR THE FIRST                Mgmt          For                            For
       HALF OF 2019 AT RUB 3.84 PER SHARE. THE
       RECORD DATE FOR THE DIVIDEND PAYMENT IS
       4/10/2019

CMMT   09 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE NUMBERING AND
       MODIFICATION OF THE TEXT OF RESOLUTION 1.1.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALROSA PJSC                                                                                 Agenda Number:  712770836
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085A109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  RU0007252813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE ANNUAL REPORT FOR 2019                         Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENTS                    Mgmt          For                            For

3.1    TO APPROVE PROFIT DISTRIBUTION FOR 2019                   Mgmt          For                            For

4.1    TO APPROVE DISTRIBUTION OF RETAINED                       Mgmt          For                            For
       EARNINGS

5.1    TO APPROVE DIVIDEND PAYMENT AT AMOUNT RUB                 Mgmt          For                            For
       2.63 PER ORDINARY SHARE. THE RECORD DATE
       FOR DIVIDEND PAYMENT IS 13/07/2020

6.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

7.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE AUDIT

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 16 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 15
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

8.1.1  TO APPROVE THE BOARD OF DIRECTOR: GORDON                  Mgmt          For                            For
       MARIA VLADIMIROVNA

8.1.2  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       GRIGORXEVA EVGENIA VASILXEVNA

8.1.3  TO APPROVE THE BOARD OF DIRECTOR: GURXEVA                 Mgmt          Against                        Against
       NATALXA FILIPPOVNA

8.1.4  TO APPROVE THE BOARD OF DIRECTOR: DMITRIEV                Mgmt          Against                        Against
       KIRILL ALEKSANDROVIC

8.1.5  TO APPROVE THE BOARD OF DIRECTOR: DONEC                   Mgmt          Against                        Against
       ANDREI IVANOVIC

8.1.6  TO APPROVE THE BOARD OF DIRECTOR: IVANOV                  Mgmt          Against                        Against
       SERGEI SERGEEVIC

8.1.7  TO APPROVE THE BOARD OF DIRECTOR: KONOV                   Mgmt          For                            For
       DMITRII VLADIMIROVIC

8.1.8  TO APPROVE THE BOARD OF DIRECTOR: MESTNIKOV               Mgmt          Against                        Against
       SERGEIVASILXEVIC

8.1.9  TO APPROVE THE BOARD OF DIRECTOR: MOISEEV                 Mgmt          Against                        Against
       ALEKSEI VLADIMIROVIC

8.110  TO APPROVE THE BOARD OF DIRECTOR: NOSKOV                  Mgmt          For                            For
       ALEKSEI PETROVIC

8.111  TO APPROVE THE BOARD OF DIRECTOR: NIKOLAEV                Mgmt          Against                        Against
       AISEN SERGEEVIC

8.112  TO APPROVE THE BOARD OF DIRECTOR: RAQEVSKII               Mgmt          Against                        Against
       VLADIMIR VALERXEVIC

8.113  TO APPROVE THE BOARD OF DIRECTOR: SILUANOV                Mgmt          Against                        Against
       ANTON GERMANOVIC

8.114  TO APPROVE THE BOARD OF DIRECTOR: SOLODOV                 Mgmt          Against                        Against
       VLADIMIR VIKTOROVIC

8.115  TO APPROVE THE BOARD OF DIRECTOR: TEREQENKO               Mgmt          Against                        Against
       MAKSIM VIKTOROVIC

8.116  TO APPROVE THE BOARD OF DIRECTOR: FODOROV                 Mgmt          Against                        Against
       OLEG ROMANOVIC

9.1    TO ELECT IN THE AUDIT COMMISSION: BAGYNANOV               Mgmt          For                            For
       PAVEL NIKOLAEVIC

9.2    TO ELECT IN THE AUDIT COMMISSION: IVANOV                  Mgmt          For                            For
       NIKOLAI PETROVIC

9.3    TO ELECT IN THE AUDIT COMMISSION: LOGINOVA                Mgmt          For                            For
       OLXGA VASILXEVNA

9.4    TO ELECT IN THE AUDIT COMMISSION: MARKIN                  Mgmt          For                            For
       ALEKSANDR VLADIMIROVIC

9.5    TO ELECT IN THE AUDIT COMMISSION:                         Mgmt          For                            For
       PQENICNIKOV ALEKSANDR ALEKSEEVIC

10.1   TO APPROVE PWC LTD AS THE AUDITOR                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416177 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 8.15 AND 8.16. 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




--------------------------------------------------------------------------------------------------------------------------
 ALTAGAS LTD.                                                                                Agenda Number:  935155704
--------------------------------------------------------------------------------------------------------------------------
        Security:  021361100
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  ATGFF
            ISIN:  CA0213611001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINT ERNST & YOUNG LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY AND AUTHORIZE THE DIRECTORS OF
       THE COMPANY TO FIX ERNST & YOUNG LLP'S
       REMUNERATION IN THAT CAPACITY.

2      DIRECTOR
       VICTORIA A. CALVERT                                       Mgmt          For                            For
       DAVID W. CORNHILL                                         Mgmt          For                            For
       RANDALL L. CRAWFORD                                       Mgmt          For                            For
       ALLAN L. EDGEWORTH                                        Mgmt          For                            For
       ROBERT B. HODGINS                                         Mgmt          For                            For
       CYNTHIA JOHNSTON                                          Mgmt          For                            For
       PENTTI O. KARKKAINEN                                      Mgmt          For                            For
       PHILLIP R. KNOLL                                          Mgmt          For                            For
       TERRY D. MCCALLISTER                                      Mgmt          For                            For
       LINDA G. SULLIVAN                                         Mgmt          For                            For
       NANCY G. TOWER                                            Mgmt          For                            For

3      ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION, AS
       DESCRIBED IN THE MANAGEMENT INFORMATION
       CIRCULAR DATED MARCH 12, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935162189
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1b.    Election of Director: Dinyar S. Devitre                   Mgmt          Against                        Against

1c.    Election of Director: Thomas F. Farrell II                Mgmt          Against                        Against

1d.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1e.    Election of Director: W. Leo Kiely III                    Mgmt          Against                        Against

1f.    Election of Director: Kathryn B. McQuade                  Mgmt          Against                        Against

1g.    Election of Director: George Munoz                        Mgmt          Against                        Against

1h.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1i.    Election of Director: Nabil Y. Sakkab                     Mgmt          Against                        Against

1j.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1k.    "Director withdrawn"                                      Mgmt          Abstain                        Against

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          Against                        Against
       Compensation of Altria's Named Executive
       Officers

4.     Approval of the 2020 Performance Incentive                Mgmt          For                            For
       Plan

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices

6.     Shareholder Proposal - Report on the                      Shr           For                            Against
       Company's Underage Tobacco Prevention
       Policies




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD                                                                                 Agenda Number:  712415454
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

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      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      TO RE-ELECT MR PETER DAY AS A DIRECTOR                    Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (LONG TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  935179867
--------------------------------------------------------------------------------------------------------------------------
        Security:  02319V103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  ABEV
            ISIN:  US02319V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To analyze and approve the management                     Mgmt          For                            For
       accounts, with examination, discussion and
       voting on the financial statements related
       to the fiscal year ended December 31, 2019.

2      To decide on the allocation of the net                    Mgmt          For                            For
       profits for the fiscal year ended December
       31, 2019 and ratification of the payment of
       interest on own capital related to the
       fiscal year ended December 31, 2019,
       approved by the Board of Directors at the
       meeting held on December 2, 2019.

3      To define the number of members of the                    Mgmt          For                            For
       Board of Directors. To approve the Board of
       Directors to be composed of 11 effective
       members and 2 alternates, for a 3-year
       term, which will end at the Ordinary
       Shareholder's Meeting to be held in 2023,
       pursuant to the Management Proposal.

4A     Election of the Board of Directors by a                   Mgmt          For                            For
       single slate: Controller Slate - Board of
       Directors: Victorio Carlos De Marchi,
       Carlos Alves de Brito, Milton Seligman,
       JosE Heitor Attilio Gracioso, Vicente
       Falconi Campos, Luis Felipe Pedreira Dutra
       Leite, Roberto Moses Thompson Motta, Nelson
       JosE Jamel, Cecilia Sicupira, Antonio
       Carlos Augusto Ribeiro Bonchristiano,
       Marcos de Barros Lisboa, Carlos Eduardo
       Klutzenschell Lisboa (Alternate), Michel
       Dimitrios Doukeris (Alternate)

4B     If one of the candidates who make up the                  Mgmt          Against                        Against
       chosen slate fails to join it, can your
       votes continue to be cast on the chosen
       slate?

4C     In case the multiple vote election process                Mgmt          Abstain                        Against
       be adopted, should your votes be
       distributed in equal percentages among the
       members of the slate you chose?

5A1    Election of the fiscal council. To elect                  Mgmt          Abstain
       the effective and alternate members of the
       Fiscal Council for a term in office of one
       (1) year, which shall end on the Ordinary
       General Meeting to be held in 2021:
       Controller Slate - Fiscal Council:  JosE
       Ronaldo Vilela Rezende, Elidie Palma
       Bifano, Emanuel Sotelino Schifferle
       (Alternate), Eduardo Rogatto Luque
       (Alternate). PLEASE VOTE IN ONLY ONE
       OPTION: 5a OR 5b

5A2    If one of the candidates that are part of                 Mgmt          Against
       the slate fails to integrate it to
       accommodate the separate election, your
       votes may still be given to the chosen
       slate? PLEASE VOTE IN ONLY ONE OPTION: 5a
       OR 5b

5B     Separate Election of the fiscal council -                 Mgmt          For
       Candidates nominated by minority
       shareholders: Vinicius Balbino Bouhid,
       Carlos Tersandro Fonseca Adeodato
       (Alternate). PLEASE VOTE IN ONLY ONE
       OPTION: 5a OR 5b

6      To determine managers' overall compensation               Mgmt          For                            For
       for the year of 2020, in the annual amount
       of up to R$ 111,079,130.00, 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.

7      To determine the overall compensation of                  Mgmt          For                            For
       the Fiscal Council's members for the year
       of 2020, in the annual amount of up to R$
       2,162,700.00, with alternate members'
       compensation corresponding to half of the
       amount received by the effective members,
       in accordance with the Management Proposal.

E1     To approve the amendment to the heading of                Mgmt          For                            For
       article 5 of the Company's bylaws, in order
       to reflect the capital increases approved
       by the Board of Directors, within the
       authorized capital limit until the date of
       the Shareholders' Meeting, according to the
       Management Proposal.

E2     To approve the amendment to article 8 of                  Mgmt          For                            For
       the Company's bylaws, to make express
       reference to other possibilities of using
       the authorized capital limit by the Board
       of Directors as set forth in Law No
       6,404/76, according to the Management
       Proposal.

E3     To approve the amendment to articles 11,                  Mgmt          For                            For
       15, 16, 17, 18 and 19, of the Company's
       bylaws, related to the composition of the
       Board of Directors, to (i) provide for the
       possibility of having a single Chairman of
       the Board of Directors, alternatively to
       the current Co-Chairmen model; (ii)
       increase the minimum number of members that
       can compose the Board of Directors from 3
       to 5; and (iii) provide the Board of
       Directors will be composed, in its
       majority, by external members, according to
       the Management Proposal.

E4     To approve the amendment to article 21 of                 Mgmt          For                            For
       the Company's bylaws, to adjust the
       competence of the Board of Directors,
       according to the Management Proposal.

E5     To approve the amendment to articles 22 to                Mgmt          For                            For
       34 of the Company's bylaws, including the
       new articles 25 and 34 and renumbering the
       other articles, to restructure the
       composition of the Board of Executive
       Officers of the Company, set the duties of
       the new positions and change the name of
       the positions already existent, according
       to the Management Proposal.

E6     In view of the proposed amendments to the                 Mgmt          For                            For
       bylaws described above, to approve the
       consolidation of the Company's bylaws, in
       order to reflect the adjustments arising
       from such changes, renumbering and wording
       corrections, according to the Management
       Proposal.

E7     To approve the amendment to the current                   Mgmt          Against                        Against
       Share-Based Compensation Plan, to increase
       the global volume of shares representing
       the Company's share capital that may be
       delivered to the participants in such plan
       from 0.3% to 3%.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  935153685
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WARD H. DICKSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN R. WILSON                   Mgmt          For                            For

2.     COMPANY PROPOSAL - ADVISORY APPROVAL OF                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     COMPANY PROPOSAL - RATIFICATION OF THE                    Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2020.

4.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  935134611
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: David J. Anderson                   Mgmt          For                            For

1C.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Ralph D. Crosby, Jr.                Mgmt          For                            For

1E.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1F.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1G.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1H.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1I.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1J.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1K.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1L.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1M.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  935176330
--------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  AWR
            ISIN:  US0298991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. John R. Fielder                                       Mgmt          For                            For
       Mr. C. James Levin                                        Mgmt          For                            For
       Ms. Janice F. Wilkins                                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  935169450
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Bartlett                  Mgmt          For                            For

1B.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1C.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1D.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1E.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1F.    Election of Director: Craig Macnab                        Mgmt          For                            For

1G.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1H.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1I.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1J.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1K.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To require periodic reports on political                  Shr           For                            Against
       contributions and expenditures.

5.     To amend the bylaws to reduce the ownership               Shr           Against                        For
       threshold required to call a special
       meeting of the stockholders.




--------------------------------------------------------------------------------------------------------------------------
 AMERICOLD REALTY TRUST                                                                      Agenda Number:  935182078
--------------------------------------------------------------------------------------------------------------------------
        Security:  03064D108
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  COLD
            ISIN:  US03064D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Fred W. Boehler                      Mgmt          For                            For

1B.    Election of Trustee: George J. Alburger,                  Mgmt          For                            For
       Jr.

1C.    Election of Trustee: Kelly H. Barrett                     Mgmt          For                            For

1D.    Election of Trustee: Antonio F. Fernandez                 Mgmt          For                            For

1E.    Election of Trustee: James R. Heistand                    Mgmt          For                            For

1F.    Election of Trustee: Michelle M. MacKay                   Mgmt          For                            For

1G.    Election of Trustee: David J. Neithercut                  Mgmt          For                            For

1H.    Election of Trustee: Mark R. Patterson                    Mgmt          For                            For

1I.    Election of Trustee: Andrew P. Power                      Mgmt          For                            For

2.     Advisory Vote on Compensation of Named                    Mgmt          For                            For
       Executive Officers (Say-On-Pay).

3.     Approval of the Americold Realty Trust 2020               Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Accounting Firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935172419
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1B.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1C.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1D.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1E.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1F.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1G.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1H.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1I.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1J.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1K.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2020.

4.     Stockholder proposal to require an                        Shr           Against                        For
       independent board chair.




--------------------------------------------------------------------------------------------------------------------------
 AMUNDI SA                                                                                   Agenda Number:  712348817
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0300Q103
    Meeting Type:  MIX
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  FR0004125920
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004062000753-42

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    APPROVAL OF AGREEMENTS SUBJECT TO THE                     Mgmt          For                            For
       PROVISIONS OF ARTICLE L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE CONTAINED IN THE
       CORPORATE GOVERNANCE REPORT

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING THE FINANCIAL YEAR 2019, OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR, TO
       MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2020,
       PURSUANT TO SECTION II OF ARTICLE L.
       225-37-2 OF THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2020, PURSUANT TO SECTION II OF
       ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2020, PURSUANT TO SECTION II
       OF ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.10   OPINION ON THE OVERALL AMOUNT OF                          Mgmt          For                            For
       COMPENSATION PAID DURING THE PAST YEAR TO
       ACTUAL EXECUTIVES PURSUANT TO ARTICLE L.
       511-13 OF THE MONETARY AND FINANCIAL CODE
       AND TO THE CATEGORIES OF PERSONNEL
       IDENTIFIED PURSUANT TO ARTICLE L. 511-71 OF
       THE MONETARY AND FINANCIAL CODE

O.11   RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       HENRI BUECHER AS DIRECTOR, AS A REPLACEMENT
       FOR MR. REMI GARUZ, WHO RESIGNED

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE DANON AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       HELENE MOLINARI AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHRISTIAN ROUCHON AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANDREE SAMAT AS DIRECTOR

O.16   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN THE SHARES OF THE COMPANY

E.17   AMENDMENT TO ARTICLE 13 OF THE BYLAWS                     Mgmt          For                            For

E.18   AMENDMENT TO ARTICLE 14 OF THE BYLAWS                     Mgmt          For                            For

E.19   PUBLIC OFFERING                                           Mgmt          For                            For

E.20   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935123288
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1H.    Election of Director: Mark M. Little                      Mgmt          For                            For

1I.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1J.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of the Analog Devices, Inc. 2020                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  712245794
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF 47 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE, PAYABLE ON 7 MAY 2020
       TO THOSE SHAREHOLDERS REGISTERED AT THE
       CLOSE OF BUSINESS ON 13 MARCH 2020

3      TO ELECT HIXONIA NYASULU AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSUING YEAR

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO APPROVE THE REMUNERATION POLICY SECTION                Mgmt          For                            For
       OF THE DIRECTORS' REMUNERATION REPORT SET
       OUT IN THE INTEGRATED ANNUAL REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2019

17     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       SECTION OF THE DIRECTORS' REMUNERATION
       REPORT SET OUT IN THE INTEGRATED ANNUAL
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

18     TO RESOLVE THAT THE RULES OF THE ANGLO                    Mgmt          For                            For
       AMERICAN LONG TERM INCENTIVE PLAN 2020 (THE
       "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED IN APPENDIX 1 TO THIS NOTICE,
       AND A COPY OF WHICH IS PRODUCED TO THE
       MEETING AND SIGNED BY THE CHAIRMAN FOR THE
       PURPOSES OF IDENTIFICATION, BE APPROVED AND
       THE DIRECTORS BE AUTHORISED TO: (I) DO ALL
       THINGS NECESSARY TO OPERATE THE LTIP,
       INCLUDING MAKING SUCH MODIFICATIONS AS THE
       DIRECTORS CONSIDER APPROPRIATE TO TAKE
       ACCOUNT OF THE REQUIREMENTS OF THE
       FINANCIAL CONDUCT AUTHORITY AND BEST
       PRACTICE; AND (II) ESTABLISH FURTHER PLANS
       BASED ON THE LTIP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR
       SECURITIES LAWS OUTSIDE THE UK, PROVIDED
       THAT ANY NEW ISSUE OR TREASURY SHARES MADE
       AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE PLAN LIMITS
       IN THE LTIP

19     TO RESOLVE THAT THE RULES OF THE ANGLO                    Mgmt          For                            For
       AMERICAN BONUS SHARE PLAN 2020 (THE "BSP"),
       THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED
       IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF
       WHICH IS PRODUCED TO THE MEETING AND SIGNED
       BY THE CHAIRMAN FOR THE PURPOSES OF
       IDENTIFICATION, BE APPROVED AND THE
       DIRECTORS BE AUTHORISED TO: (I) DO ALL
       THINGS NECESSARY TO OPERATE THE BSP,
       INCLUDING MAKING SUCH MODIFICATIONS AS THE
       DIRECTORS CONSIDER APPROPRIATE TO TAKE
       ACCOUNT OF THE REQUIREMENTS OF THE
       FINANCIAL CONDUCT AUTHORITY AND BEST
       PRACTICE; AND (II) ESTABLISH FURTHER PLANS
       BASED ON THE BSP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR
       SECURITIES LAWS OUTSIDE THE UK, PROVIDED
       THAT ANY NEW ISSUE OR TREASURY SHARES MADE
       AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE PLAN LIMITS
       IN THE BSP

20     TO RESOLVE THAT THE DIRECTORS BE GENERALLY                Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED PURSUANT TO
       AND IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT ANY SECURITY INTO,
       SHARES OF THE COMPANY UP TO A NOMINAL VALUE
       OF USD 37.5 MILLION, WHICH REPRESENTS NOT
       MORE THAN 5% OF THE TOTAL ISSUED SHARE
       CAPITAL OF THE COMPANY, EXCLUSIVE OF
       TREASURY SHARES, AS AT 25 FEBRUARY 2020.
       THIS AUTHORITY SHALL EXPIRE AT THE EARLIER
       OF THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING IN 2021 OR AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2021 (WHICHEVER IS EARLIER).
       SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR
       ALL PREVIOUS AUTHORITIES PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006

21     TO RESOLVE THAT SUBJECT TO THE PASSING OF                 Mgmt          For                            For
       RESOLUTION 20 ABOVE, THE DIRECTORS BE
       AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 20 ABOVE AND TO SELL TREASURY
       SHARES WHOLLY FOR CASH, IN EACH CASE - A)
       IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
       B) OTHERWISE THAN IN CONNECTION WITH A
       PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF
       USD 18.8 MILLION, WHICH REPRESENTS NO MORE
       THAN 2.5% OF THE TOTAL ISSUED ORDINARY
       SHARE CAPITAL OF THE COMPANY, EXCLUDING
       TREASURY SHARES, IN ISSUE AT 25 FEBRUARY
       2020 - AS IF SECTION 561(1) OF THE
       COMPANIES ACT 2006 DID NOT APPLY TO ANY
       SUCH ALLOTMENT. THIS AUTHORITY SHALL EXPIRE
       AT THE EARLIER OF THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING IN 2021 OR THE CLOSE
       OF BUSINESS ON 30 JUNE 2021 BUT SO THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED AND TREASURY SHARES TO BE
       SOLD AFTER THE AUTHORITY GIVEN BY THIS
       RESOLUTION HAS EXPIRED AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES AND SELL
       TREASURY SHARES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. SUCH AUTHORITY SHALL BE IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 561 OF THE COMPANIES
       ACT 2006

22     TO RESOLVE THAT THE COMPANY BE AND IS                     Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSE OF SECTION 701 OF THE
       COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       5486/91 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT: A) THE MAXIMUM
       NUMBER OF ORDINARY SHARES OF 5486/91 US
       CENTS EACH IN THE CAPITAL OF THE COMPANY
       AUTHORISED TO BE ACQUIRED IS 204.7 MILLION;
       B) THE MINIMUM PRICE WHICH MAY BE PAID FOR
       AN ORDINARY SHARE IS 5486/91 US CENTS,
       WHICH AMOUNT SHALL BE EXCLUSIVE OF
       EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS AN AMOUNT
       (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER
       OF 105% OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATION FOR AN ORDINARY SHARE, AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST, FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED AND THE HIGHER OF THE PRICE OF
       THE LAST INDEPENDENT TRADE AND THE HIGHEST
       CURRENT BID ON THE TRADING VENUES WHERE THE
       PURCHASE IS CARRIED OUT; AND D) THE
       AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2021
       (EXCEPT IN RELATION TO THE PURCHASE OF
       ORDINARY SHARES THE CONTRACT FOR WHICH WAS
       CONCLUDED BEFORE THE EXPIRY OF SUCH
       AUTHORITY AND WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS
       SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
       TIME

23     TO RESOLVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  935171013
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francine J. Bovich                  Mgmt          For                            For

1B.    Election of Director: Katie Beirne Fallon                 Mgmt          For                            For

1C.    Election of Director: David L. Finkelstein                Mgmt          For                            For

1D.    Election of Director: Thomas Hamilton                     Mgmt          For                            For

1E.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1F.    Election of Director: John H. Schaefer                    Mgmt          For                            For

1G.    Election of Director: Glenn A. Votek                      Mgmt          For                            For

1H.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Approval of the Company's 2020 Equity                     Mgmt          For                            For
       Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

5.     Advisory stockholder proposal regarding                   Shr           Against
       stockholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 AOZORA BANK,LTD.                                                                            Agenda Number:  712768108
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0172K115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3711200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Baba, Shinsuke                         Mgmt          For                            For

1.2    Appoint a Director Tanikawa, Kei                          Mgmt          For                            For

1.3    Appoint a Director Akutagawa, Tomomi                      Mgmt          For                            For

1.4    Appoint a Director Takeda, Shunsuke                       Mgmt          For                            For

1.5    Appoint a Director Mizuta, Hiroyuki                       Mgmt          For                            For

1.6    Appoint a Director Murakami, Ippei                        Mgmt          For                            For

1.7    Appoint a Director Ito, Tomonori                          Mgmt          For                            For

1.8    Appoint a Director Yamakoshi, Koji                        Mgmt          For                            For

2      Appoint a Corporate Auditor Inoue, Toraki                 Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Uchida, Keiichiro

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mitch R. Fulscher




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935121563
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Ron Sugar                           Mgmt          For                            For

1G.    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 2020

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal relating to                        Shr           Against                        For
       sustainability and executive compensation

6.     A shareholder proposal relating to policies               Shr           Against                        For
       on freedom of expression




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  711774299
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  OGM
    Meeting Date:  16-Dec-2019
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE GENERAL MEETING APPROVES THE                          Mgmt          Against                        Against
       APPOINTMENT OF MR RAN LAUFER, AN INDIVIDUAL
       OF ISRAELI NATIONALITY, BORN IN PETAH
       TIKVA, ISRAEL, ON 5 SEPTEMBER 1973,
       RESIDING AT AM KARLSBAD 11, 10785 BERLIN,
       GERMANY, AS A NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY WHOSE
       MANDATE WILL AUTOMATICALLY EXPIRE ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF THE
       SHAREHOLDERS OF THE COMPANY TO BE HELD IN
       2022

2      THE GENERAL MEETING APPROVES THE                          Mgmt          For                            For
       APPOINTMENT OF MRS SIMONE RUNGE-BRANDNER,
       AN INDIVIDUAL OF GERMAN NATIONALITY, BORN
       IN FRIEDBERG, GERMANY, ON 9 JANUARY 1976,
       PROFESSIONALLY RESIDING AT 1, AVENUE DU
       BOIS, L-1251 LUXEMBOURG, GRAND DUCHY OF
       LUXEMBOURG AS AN INDEPENDENT MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY WHOSE
       MANDATE WILL AUTOMATICALLY EXPIRE ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF THE
       SHAREHOLDERS OF THE COMPANY TO BE HELD IN
       2022

3      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          Against                        Against
       THE MANDATE OF MS JELENA AFXENTIOU AS
       EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY WHICH WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       TO BE HELD IN 2022

4      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          Against                        Against
       THE MANDATE OF MR OSCHRIE MASSATSCHI AS
       EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY WHICH WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       TO BE HELD IN 2022

5      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          Against                        Against
       THE MANDATE OF MR FRANK ROSEEN AS EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY TO BE HELD
       IN 2022

6      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          For                            For
       THE MANDATE OF MR MARKUS LEININGER AS
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHICH WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
       OF THE COMPANY TO BE HELD IN 2022

7      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          For                            For
       THE MANDATE OF MR MARKUS KREUTER AS
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHICH WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
       OF THE COMPANY TO BE HELD IN 2022




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  711775556
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2019
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INCREASE AUTHORIZED SHARE CAPITAL AND AMEND               Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION: ARTICLE 7




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  712340304
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  OGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF               Mgmt          Against                        Against
       ISSUED SHARE CAPITAL

CMMT   21 APR 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  712708847
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE SPECIAL BOARD REPORT RE: STATUTORY                Non-Voting
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS

2      RECEIVE SPECIAL AUDITOR REPORT RE:                        Non-Voting
       STATUTORY FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

6      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

7      RENEW APPOINTMENT OF KPMG LUXEMBOURG AS                   Mgmt          For                            For
       AUDITOR

8      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

9      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935158825
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: William L. Bax                      Mgmt          For                            For

1C.    Election of Director: D. John Coldman                     Mgmt          For                            For

1D.    Election of Director: Frank E. English, Jr.               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: Kay W. McCurdy                      Mgmt          For                            For

1H.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

1I.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1J.    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, 2020.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Stockholder Proposal: Diversity Search                    Shr           Against                        For
       Policy.




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  711332267
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2019
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE
       "TRUSTEE"), THE STATEMENT BY THE MANAGER
       ISSUED BY ASCENDAS FUNDS MANAGEMENT (S)
       LIMITED (AS MANAGER OF ASCENDAS REIT) (THE
       "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF ASCENDAS REIT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE
       AUDITORS' REPORT THEREON

2      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF ASCENDAS
       REIT, AND TO AUTHORISE THE MANAGER TO FIX
       THEIR REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE MANAGER, TO: (A) (I) ISSUE UNITS IN
       ASCENDAS REIT ("UNITS") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), PROVIDED THAT: (1) THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT (50%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (EXCLUDING TREASURY UNITS, IF ANY)
       (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS SHALL NOT EXCEED TWENTY PER
       CENT (20%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (EXCLUDING TREASURY UNITS, IF ANY)
       (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
       TRADING LIMITED ("SGX-ST") FOR THE PURPOSE
       OF DETERMINING THE AGGREGATE NUMBER OF
       UNITS THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
       OF ISSUED UNITS (EXCLUDING TREASURY UNITS,
       IF ANY) SHALL BE BASED ON THE NUMBER OF
       ISSUED UNITS (EXCLUDING TREASURY UNITS, IF
       ANY) AT THE TIME THIS RESOLUTION IS PASSED,
       AFTER ADJUSTING FOR: (A) ANY NEW UNITS
       ARISING FROM THE CONVERSION OR EXERCISE OF
       ANY INSTRUMENTS WHICH ARE OUTSTANDING AT
       THE TIME THIS RESOLUTION IS PASSED; AND (B)
       ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
       OR SUBDIVISION OF UNITS; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE MANAGER SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST (THE "LISTING MANUAL") FOR THE TIME
       BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
       BEEN WAIVED BY THE SGX-ST) AND THE TRUST
       DEED CONSTITUTING ASCENDAS REIT (AS
       AMENDED) (THE "TRUST DEED") FOR THE TIME
       BEING IN FORCE (UNLESS OTHERWISE EXEMPTED
       OR WAIVED BY THE MONETARY AUTHORITY OF
       SINGAPORE); (4) (UNLESS REVOKED OR VARIED
       BY THE UNITHOLDERS IN A GENERAL MEETING)
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT
       OR (II) THE DATE BY WHICH THE NEXT AGM OF
       ASCENDAS REIT IS REQUIRED BY APPLICABLE
       REGULATIONS TO BE HELD, WHICHEVER IS
       EARLIER; (5) WHERE THE TERMS OF THE ISSUE
       OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
       TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
       WHICH THE INSTRUMENTS MAY BE CONVERTED, IN
       THE EVENT OF RIGHTS, BONUS OR OTHER
       CAPITALISATION ISSUES OR ANY OTHER EVENTS,
       THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTEREST OF ASCENDAS
       REIT TO GIVE EFFECT TO THE AUTHORITY
       CONFERRED BY THIS RESOLUTION

4      THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          For                            For
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF ASCENDAS REIT NOT
       EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT
       (AS HEREAFTER DEFINED), AT SUCH PRICE OR
       PRICES AS MAY BE DETERMINED BY THE MANAGER
       FROM TIME TO TIME UP TO THE MAXIMUM PRICE
       (AS HEREAFTER DEFINED), WHETHER BY WAY OF:
       (1) MARKET REPURCHASE(S) ON THE SGX-ST
       AND/OR, AS THE CASE MAY BE, SUCH OTHER
       STOCK EXCHANGE FOR THE TIME BEING ON WHICH
       THE UNITS MAY BE LISTED AND QUOTED; AND/OR
       (2) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT
       MARKET REPURCHASE(S)) IN ACCORDANCE WITH
       ANY EQUAL ACCESS SCHEME(S) AS MAY BE
       DETERMINED OR FORMULATED BY THE MANAGER AS
       IT CONSIDERS FIT IN ACCORDANCE WITH THE
       TRUST DEED, AND OTHERWISE IN ACCORDANCE
       WITH ALL APPLICABLE LAWS AND REGULATIONS
       INCLUDING THE LISTING MANUAL OF THE SGX-ST,
       OR, AS THE CASE MAY BE, SUCH OTHER STOCK
       EXCHANGE FOR THE TIME BEING ON WHICH THE
       UNITS MAY BE LISTED AND QUOTED, BE AND IS
       HEREBY AUTHORISED AND APPROVED GENERALLY
       AND UNCONDITIONALLY (THE "UNIT BUY-BACK
       MANDATE"); (B) (UNLESS REVOKED OR VARIED BY
       THE UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED ON THE MANAGER PURSUANT
       TO THE UNIT BUY-BACK MANDATE MAY BE
       EXERCISED BY THE MANAGER AT ANY TIME AND
       FROM TIME TO TIME DURING THE PERIOD
       COMMENCING FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION AND EXPIRING ON THE
       EARLIEST OF: (1) THE DATE ON WHICH THE NEXT
       AGM OF ASCENDAS REIT IS HELD; (2) THE DATE
       BY WHICH THE NEXT AGM OF ASCENDAS REIT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD; AND (3) THE
       DATE ON WHICH REPURCHASE OF UNITS PURSUANT
       TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       THE UNITS OVER THE LAST FIVE MARKET DAYS,
       ON WHICH TRANSACTIONS IN THE UNITS WERE
       RECORDED, IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET REPURCHASE OR, AS THE CASE MAY
       BE, THE DATE OF THE MAKING OF THE OFFER
       PURSUANT TO THE OFF-MARKET REPURCHASE, AND
       DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       MARKET DAYS; "DATE OF THE MAKING OF THE
       OFFER" MEANS THE DATE ON WHICH THE MANAGER
       MAKES AN OFFER FOR AN OFF-MARKET
       REPURCHASE, STATING THEREIN THE REPURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
       FOR EACH UNIT AND THE RELEVANT TERMS OF THE
       EQUAL ACCESS SCHEME FOR EFFECTING THE
       OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
       DAY ON WHICH THE SGX-ST OR, AS THE CASE MAY
       BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME
       BEING ON WHICH THE UNITS MAY BE LISTED AND
       QUOTED, IS OPEN FOR TRADING IN SECURITIES;
       "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS
       REPRESENTING 3.0% OF THE TOTAL NUMBER OF
       ISSUED UNITS AS AT THE DATE OF THE PASSING
       OF THIS RESOLUTION (EXCLUDING TREASURY
       UNITS, IF ANY); AND "MAXIMUM PRICE" IN
       RELATION TO THE UNITS TO BE REPURCHASED,
       MEANS THE REPURCHASE PRICE (EXCLUDING
       BROKERAGE, STAMP DUTY, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX AND OTHER
       RELATED EXPENSES) WHICH SHALL NOT EXCEED:
       (1) IN THE CASE OF A MARKET REPURCHASE OF
       THE UNITS, 105.0% OF THE AVERAGE CLOSING
       PRICE; AND (2) IN THE CASE OF AN OFF-MARKET
       REPURCHASE OF THE UNITS, 105.0% OF THE
       AVERAGE CLOSING PRICE; AND (D) THE MANAGER
       AND THE TRUSTEE, BE AND ARE HEREBY
       SEVERALLY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE
       MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
       MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
       THE INTERESTS OF ASCENDAS REIT TO GIVE
       EFFECT TO THE TRANSACTIONS CONTEMPLATED
       AND/OR AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  711736794
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITIONS                      Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  712764984
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF ASCENDAS REIT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
       AND THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF ASCENDAS
       REIT, AND TO AUTHORISE THE MANAGER TO FIX
       THEIR REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A.                                                               Agenda Number:  712383520
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 386663 DUE TO CHANGE IN TEXT OF
       RESOLUTIONS E.6.F E.6.G AND E.6.H. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 APR 2020 (AND A THIRD CALL ON 30
       APR 2020). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

O.1.A  TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2019, TOGETHER WITH BOARD OF DIRECTORS'
       REPORT, INTERNAL AUDITORS' REPORT AND THE
       EXTERNAL AUDITOR'S REPORT. TO PRESENT
       CONSOLIDATED BALANCE SHEET AND OF THE
       INTEGRATED ANNUAL REPORT. RESOLUTIONS
       RELATED THERETO. DELEGATION OF POWERS

O.1.B  2019 PROFIT ALLOCATION AND DIVIDEND                       Mgmt          For                            For
       DISTRIBUTION. RESOLUTIONS RELATED THERETO.
       DELEGATION OF POWERS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AS AUDITORS, THERE
       IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO
       VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AS
       AUDITORS. THANK YOU

O.2A1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL TO APPOINT OF THE
       INTERNAL AUDITORS AND THEIR CHAIRMAN FOR
       FINANCIAL YEARS ENDING ON 31 DECEMBER 2020,
       2021 AND 2022. RESOLUTIONS RELATED THERETO:
       PLEASE FIND THE REQUESTED LISTS BELOW: 1)
       LIST PRESENTED BY MEDIOBANCA S.P.A.,
       REPRESENTING 12.9PCT OF THE SHARE CAPITAL.
       EFFECTIVE AUDITORS: - LORENZO POZZA -
       ANTONIA DI BELLA - FEDELE GUBITOSI
       ALTERNATE AUDITORS: - TAZIO PAVANEL -
       STEFANIA BARSALINI

O.2A2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL TO APPOINT OF THE
       INTERNAL AUDITORS AND THEIR CHAIRMAN FOR
       FINANCIAL YEARS ENDING ON 31 DECEMBER 2020,
       2021 AND 2022. RESOLUTIONS RELATED THERETO:
       LIST PRESENTED BY AMUNDI ASSET MANAGEMENT
       SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO
       ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI
       SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING
       FUNDS. ANIMA CRESCITA ITALIA, ANIMA
       SFORZESCO, ANIMA VISCONTEO, ANIMA ITALIA,
       ANIMA GEO ITALIA, ARCA FONDI SGR S.P.A.
       MANAGING FUND ARCA AZIONI ITALIA; BANCO
       POSTA FONDI S.P.A. SGR MANAGING FUNDS:
       BANCOPOSTA ORIZZONTE REDDITO, BANCOPOSTA
       AZIONARIO FLESSIBILE, BANCOPOSTA GLOBAL
       EQUITY LTE; EURIZON CAPITAL S.A. MANAGING
       FUND EURIZON FUND COMPARTI: AZIONI
       STRATEGIA FLESSIBILE, ITALIAN EQUITY
       OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY
       EURO LTE, EQUITY ITALY SMART VOLATILITY,
       CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION,
       FLEXIBLE EUROPE STRATEGY: EURIZON
       INVESTMENT SICAV - FLEXIBLE EQUITY STRATEGY
       2; EURIZON CAPITAL SGR S.P.A. MANAGING
       FUNDS: EURIZON MULTIASSET STRATEGIA
       FLESSIBILE GIUGNO 2023,- EURIZON MULTIASSET
       REDDITO OTTOBRE 2022,-EURIZON MULTIASSET
       REDDITO DICEMBRE 2022,-EURIZON CEDOLA
       ATTIVA TOP LUGLIO 2021,-EURIZON CEDOLA
       ATTIVA TOP OTTOBRE 2021,-EURIZON CEDOLA
       ATTIVA TOP DICEMBRE 2021,-EURIZON
       MULTIASSET REDDITO DICEMBRE 2019.-EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2021,-EURIZON
       MULTIASSET REDDITO APRILE 2021,-EURIZON
       GLOBAL MULTIASSET SELECTION SETTEMBRE
       2022.-EURIZON RENDITA,-EURIZON CEDOLA
       ATTIVA TOP APRILE 2022,-EURIZON AZIONI AREA
       EURO,-EURIZON MULTIASSET REDDITO NOVEMBRE
       2020,-EURIZON CEDOLA ATTIVA TOP MAGGIO
       2020.-EURIZON DEFENSIVE TOP SELECTION MARZO
       2025,-EURIZON MULTIASSET VALUTARIO MARZO
       2025.-EURIZON CEDOLA ATTIVA TOP NOVEMBRE
       2022,- EURIZON MULTIASSET REDDITO LUGLIO
       2023,-EURIZON MULTIASSET REDDITO LUGLIO
       2022.-EURIZON PROGETTO ITALIA 70,-EURIZON
       TOP SELECTION DICEMBRE 2022,-EURIZON CEDOLA
       ATTIVA TOP OTTOBRE 2020,-EURIZON TOP
       SELECTION GENNAIO 2023.-EURIZON CEDOLA
       ATTIVA TOP GIUGNO 2020,-EURIZON CEDOLA
       ATTIVA TOP LUGLIO 2020,- EURIZON MULTIASSET
       REDDITO MARZO 2023.-EURIZON CEDOLA ATTIVA
       TOP APRILE 2021.-EURIZON CEDOLA ATTIVA TOP
       DICEMBRE 2020,-EURIZON MULTIASSET REDDITO
       MARZO 2022,-EURIZON CEDOLA ATTIVA TOP
       APRILE 2023,-EURIZON MULTIASSET REDDITO
       APRILE 2020.-EURIZON MULTIASSET REDDITO
       MAGGIO 2021.-EURIZON CEDOLA ATTIVA TOP
       MAGGIO 2023,-EURIZON MULTIASSET STRATEGIA
       FLESSIBILE MAGGIO 2023,-EURIZON CEDOLA
       ATTIVA TOP GIUGNO 2023.-EURIZON DISCIPLINA
       ATTIVA DICEMBRE 2022,- EURIZON AZIONI
       ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE
       2021.-EURIZON MULTIASSET REDDITO MAGGIO
       2020,-EURIZON CEDOLA ATTIVA TOP OTTOBRE
       2023, EURIZON MULTIASSET REDDITO OTTOBRE
       2021,-EURIZON CEDOLA ATTIVA TOP MAGGIO
       2022.-EURIZON TOP STAR APRILE 2023.-EURIZON
       MULTIASSET REDDITO GIUGNO 2020,- EURIZON
       MULTIASSET REDDITO GIUGNO 2021.-EURIZON
       CEDOLA ATTIVA TOP GIUGNO 2022,-EURIZON
       DISCIPLINA ATTIVA OTTOBRE 2021,-EURIZON
       MULTIASSET STRATEGIA FLESSIBILE OTTOBRE
       2023,-EURIZON TOP SELECTION MARZO
       2023.-EURIZON MULTIASSET REDDITO DICEMBRE
       2021,-EURIZON TOP SELECTION MAGGIO
       2023,-EURIZON TOP SELECTION LUGLIO
       2023,-EURIZON TRAGUARDO 40 - FEBBRAIO
       2022,-EURIZON DISCIPLINA ATTIVA MAGGIO
       2022,-EURIZON CEDOLA ATTIVA TOP OTTOBRE
       2022.-EURIZON MULTIASSET REDDITO OTTOBRE
       2020,-EURIZON DEFENSIVE TOP SELECTION
       LUGLIO 2023.- EURIZON MULTIASSET REDDITO
       MAGGIO 2022,-EURIZON DISCIPLINA ATTIVA
       MARZO 2022-EURIZON OPPORTUNITY SELECT
       LUGLIO 2023.-EURIZON PIR ITALIA AZIONI,
       EURIZON DISCIPLINA ATTIVA LUGLIO
       2022,-EURIZON DISCIPLINA ATTIVA SETTEMBRE
       2022,-EURIZON PROGETTO ITALIA 40,-EURIZON
       MULTIASSET REDDITO MAGGIO 2023,- EURIZON
       DEFENSIVE TOP SELECTION DICEMBRE
       2023.-EURIZON MULTIASSET VALUTARIO DICEMBRE
       2023.-EURIZON TOP SELECTION PRUDENTE
       DICEMBRE 2023.-EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2023,-EURIZON TOP
       SELECTION PRUDENTE MARZO 2024,- EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2024,-EURIZON
       TOP SELECTION CRESCITA MARZO 2024.-EURIZON
       MULTIASSET VALUTARIO MARZO 2024,-EURIZON
       DEFENSIVE TOP SELECTION MARZO 2024.-EURIZON
       TOP SELECTION SETTEMBRE 2023,-EURIZON
       MULTIASSET REDDITO OTTOBRE 2023,-EURIZON
       MULTIASSET VALUTARIO OTTOBRE 2023,- EURIZON
       DEFENSIVE TOP SELECTION OTTOBRE
       2023,-EURIZON TOP SELECTION DICEMBRE
       2023.-EURIZON TOP SELECTION PRUDENTE MAGGIO
       2024.-EURIZON TOP SELECTION EQUILIBRIO
       MAGGIO 2024,-EURIZON TOP SELECTION CRESCITA
       MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE
       MARZO 2024,-EURIZON DEFENSIVE TOP SELECTION
       MAGGIO 2024,- EURIZON MULTIASSET VALUTARIO
       MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE
       MAGGIO 2024.-EURIZON TOP SELECTION PRUDENTE
       GIUGNO 2024.-EURIZON TOP SELECTION
       EQUILIBRIO GIUGNO 2024.-EURIZON TOP
       SELECTION CRESCITA GIUGNO 2024,-EURIZON
       DEFENSIVE TOP SELECTION LUGLIO
       2024,-EURIZON MULTIASSET VALUTARIO LUGLIO
       2024,- EURIZON TOP SELECTION CRESCITA
       SETTEMBRE 2024,-EURIZON DEFENSIVE TOP
       SELECTION OTTOBRE 2024,-EURIZON TOP
       SELECTION PRUDENTE SETTEMBRE 2024.-EURIZON
       TOP SELECTION EQUILIBRIO SETTEMBRE
       2024.-EURIZON TOP SELECTION PRUDENTE
       DICEMBRE 2024.-EURIZON TOP SELECTION
       EQUILIBRIO DICEMBRE 2024.-EURIZON TOP
       SELECTION CRESCITA DICEMBRE 2024,-EURIZON
       MULTIASSET VALUTARIO OTTOBRE 2024,-EURIZON
       TOP SELECTION PRUDENTE MARZO 2025,-EURIZON
       TOP SELECTION EQUILIBRIO MARZO 2025,-
       EURIZON TOP SELECTION CRESCITA MARZO
       2025,-EURIZON DEFENSIVE TOP SELECTION
       DICEMBRE 2024.-EURIZON MULTIASSET VALUTARIO
       DICEMBRE 2024, EPSILON SGR S.P.A. MANAGING
       FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE
       2020, EPSILON ALLOCAZIONE TATTICA GIUGNO
       2020, EPSILON DLONGRUN, EPSILON FLESSIBILE
       AZIONI EURO APRILE 2021. EPSILON FLESSIBILE
       AZIONI EURO FEBBRAIO 2021, EPSILON
       FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO NOVEMBRE 2020,
       EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
       2020, EPSILON MULTIASSET 3 ANNI LUGLIO
       2020, EPSILON MULTIASSET 3 ANNI MAGGIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       DICEMBRE 2021, EPSILON MULTIASSET VALORE
       GLOBALE GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE LUGLIO 2022, EPSILON
       MULTIASSET VALORE GLOBALE MAGGIO 2022,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON MULTIASSET VALORE GLOBALE
       SETTEMBRE 2021, EPSILON QRETURN, EPSILON
       QVALUE; FIDEURAM ASSET MANAGEMENT IRELAND
       MANAGING FUND FONDITALIA EQUITY ITALY;
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
       FUNDS: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 50, PIANO
       BILANCIATO ITALIA 30: KAIROS PARTNERS SGR
       S.P.A. MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV COMPARTI: ITALIA,
       TARGET ITALY ALPHA, ITALIA PIR; INTERFUND
       SICAV - INTERFUND EQUITY ITALY: LEGAL E
       GENERAL (PENSIONS MANAGEMENT) LIMITED:
       MEDIOLANUM GESTIONE FONDI SGR MANAGING FUND
       MEDIOLANUM FLESSIBILE FUTURO ITALIA;
       MEDIOLANUMINTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
       PRAMERICA SICAV COMPARTO ITALIAN EQUITY,
       REPRESENTING TOGETHER THE 1.38188PCT OF THE
       SHARE CAPITAL EFFECTIVE AUDITORS: - CAROLYN
       ADELE DITTMEIER - RICCARDO LOSI SUBSTITUTE
       AUDITORS: - SILVIA OLIVOTTO

O.2.B  TO STATE THE ANNUAL EMOLUMENTS OF THE                     Mgmt          For                            For
       INTERNAL AUDITORS FOR FINANCIAL YEARS
       ENDING ON 31 DECEMBER 2020, 2021 AND 2022

O.3.A  TO APPROVE THE FIRST SECTION OF THE REPORT                Mgmt          Against                        Against
       ON THE REGARDING POLICY AND ON EMOLUMENTS
       AND FEES PAID, AS PER ART. 123-TER, ITEM 3,
       OF LEGISLATIVE DECREE 58/1998 (CFBA) AND
       ART. 41 AND 59 OF IVASS REGULATION NO.
       38/2018. RESOLUTIONS RELATED THERETO

O.3.B  RESOLUTION ON THE SECOND SECTION OF THE                   Mgmt          Against                        Against
       REPORT ON THE REGARDING POLICY AND
       EMOLUMENTS AND FEES PAID, AS PER ART.
       123-TER, ITEM 6, OF LEGISLATIVE DECREE
       58/1998 (CFBA). RESOLUTIONS RELATED THERETO

O.4.A  TO APPROVE THE 2020 LONG TERM INCENTIVE                   Mgmt          For                            For
       PLAN (LTIP) AS PER ART. 114-BIS OF THE
       LEGISLATIVE DECREE 58/98. RESOLUTIONS
       RELATED THERETO. DELEGATION OF POWERS

O.4.B  TO APPROVE THE AUTHORIZATION TO BUY BACK                  Mgmt          For                            For
       OWN SHARES AND TO FREELY DISPOSE OF THEM
       FOR THE PURPOSES OF INCENTIVE PLANS.
       RESOLUTIONS RELATED THERETO. DELEGATION OF
       POWERS

E.4.C  TO APPROVE, AT THE EXTRAORDINARY MEETING,                 Mgmt          For                            For
       THE AUTHORIZATION TO THE BOARD OF
       DIRECTORS, AS PER S. 2443 OF THE ITALIAN
       CIVIL CODE, FOR 5 YEARS FROM THE DATE OF
       THE RESOLUTION, TO INCREASE THE STOCK
       CAPITAL, FREE OF PAYMENT AND IN TRANCHES,
       AS PER ART. 2439 OF THE ITALIAN CIVIL CODE,
       FOR THE PURPOSES OF THE 2020 LTIP.
       RESOLUTIONS RELATED THERETO. DELEGATION OF
       POWERS

O.5.A  TO APPROVE THE SPECIAL STOCK OPTION PLAN                  Mgmt          Against                        Against
       FOR THE MANAGING DIRECTOR/GROUP CEO AS PER
       ART. 114-BIS OF THE LEGISLATIVE DECREE
       58/98. RESOLUTIONS RELATED THERETO.
       DELEGATION OF POWERS

O.5.B  TO APPROVE THE AUTHORIZATION TO BUY BACK                  Mgmt          Against                        Against
       OWN SHARES AND TO FREELY DISPOSE OF THEM TO
       SERVICE THE STOCK OPTION PLAN FOR THE
       MANAGING DIRECTOR/GROUP CEO. RESOLUTIONS
       RELATED THERETO. DELEGATION OF POWERS

E.5.C  TO APPROVE AT THE EXTRAORDINARY MEETING THE               Mgmt          Against                        Against
       AUTHORIZATION TO THE BOARD OF DIRECTORS, AS
       PER ART. 2443 OF THE ITALIAN CIVIL CODE,
       FOR 5 YEARS FROM THE DATE OF THE
       RESOLUTION, OF THE POWER TO INCREASE THE
       SHARE CAPITAL, FREE OF PAYMENT AND IN
       TRANCHES, AS PER ART. 2439 OF THE ITALIAN
       CIVIL CODE, IN ORDER TO SERVICE THE SPECIAL
       STOCK OPTION PLAN FOR THE MANAGING
       DIRECTOR/GROUP CEO. RESOLUTIONS RELATED
       THERETO. DELEGATION OF POWERS

E.6.A  TO AMEND OF S. 3.1, CONCERNING THE ADDRESS                Mgmt          For                            For
       OF THE REGISTERED OFFICE IN THE
       MUNICIPALITY OF TRIESTE

E.6.B  TO AMEND ART. 9.1 CONCERNING THE EQUITY                   Mgmt          For                            For
       ITEMS OF THE LIFE AND THE PROPERTY +
       CASUALTY BUSINESSES PURSUANT TO S. 5 OF
       ISVAP REGULATION NO. 17 OF 11 MARCH 2008

E.6.C  TO AMEND ART. 33.7, ABOUT THE CONDUCT OF                  Mgmt          For                            For
       MEETINGS OF THE BOARD OF DIRECTORS THROUGH
       THE USE OF TELECONFERENCING SYSTEMS

E.6.D  TO AMEND ART. 28.1, ON DETERMINATION OF THE               Mgmt          For                            For
       MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF
       THE BOARD OF DIRECTORS

E.6.E  TO AMEND OF S. 28.2, ON THE REDETERMINATION               Mgmt          For                            For
       OF THE MINIMUM PROPORTION OF MEMBERS OF THE
       BOARD OF DIRECTORS MEETING THE INDEPENDENCE
       REQUIREMENT AS PER S. 148 OF THE
       LEGISLATIVE DECREE 58/98

E.6.F  TO AMEND ART. 28.4, 28.10 AND 28.13, ON THE               Mgmt          For                            For
       REDEFINITION OF THE LEVEL OF REPRESENTATION
       OF MINORITIES IN THE BOARD OF DIRECTORS

E.6.G  TO AMEND ART. 28.5 AND 28.6, ON THE                       Mgmt          For                            For
       ATTRIBUTION TO THE OUTGOING BOARD OF
       DIRECTORS OF THE POWER TO PRESENT A LIST
       FOR THE APPOINTMENT OF THE INCOMING BOARD
       OF DIRECTORS

E.6.H  TO AMEND ART. 28.10, ON THE INCLUSION OF A                Mgmt          For                            For
       SAFEGUARD CLAUSE FOR CASES WHERE THE LIST
       VOTING MECHANISM IS UNABLE TO FORM THE
       BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  712256949
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          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 ENDED 31
       DECEMBER 2019

2      TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST                Mgmt          For                            For
       INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE,
       SEK 8.49) PER ORDINARY SHARE AND TO
       CONFIRM, AS THE FINAL DIVIDEND FOR 2019,
       THE SECOND INTERIM DIVIDEND OF USD 1.90
       (146.4 PENCE, SEK 18.32) PER ORDINARY SHARE

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5.A    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: LEIF JOHANSSON

5.B    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PASCAL SORIOT

5.C    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARC DUNOYER

5.D    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GENEVIEVE BERGER

5.E    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PHILIP BROADLEY

5.F    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GRAHAM CHIPCHASE

5.G    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MICHEL DEMARE

5.H    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: DEBORAH DISANZO

5.I    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: SHERI MCCOY

5.J    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: TONY MOK

5.K    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: NAZNEEN RAHMAN

5.L    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2019

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

12     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

13     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS

14     TO APPROVE THE 2020 PERFORMANCE SHARE PLAN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASUSTEK COMPUTER INC                                                                        Agenda Number:  712627643
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04327105
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  TW0002357001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT 2019 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS.

2      TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF                 Mgmt          For                            For
       2019 PROFITS..PROPOSED CASH DIVIDEND: TWD
       14 PER SHARE.

3      AMENDMENT TO THE LOANS AND ENDORSEMENT AND                Mgmt          For                            For
       GUARANTEE OPERATIONAL PROCEDURES.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935138140
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1D.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1E.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1F.    Election of Director: William E. Kennard                  Mgmt          For                            For

1G.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1H.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1I.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1J.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1K.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1L.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1M.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Independent Board Chairman.                               Shr           For                            Against

5.     Employee Representative Director.                         Shr           Against                        For

6.     Improve Guiding Principles of Executive                   Shr           Against                        For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  712522273
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  OGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      ATLANTIA S.P.A BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2019. BOARD OF DIRECTORS',
       INTERNAL AUDITORS' AND EXTERNAL AUDITORS'
       REPORTS. NET INCOME ALLOCATION. TO PRESENT
       THE CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2019. RESOLUTIONS RELATED THERETO

2      TO APPOINT THE EXTERNAL AUDITORS FOR                      Mgmt          For                            For
       EXERCISES 2021-2029. RESOLUTIONS RELATED
       THERETO

3      TO APPOINT TWO BOARD OF DIRECTORS' MEMBERS.               Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

4      TO PROPOSE TO REVOKE THE RESOLUTION                       Mgmt          For                            For
       APPROVED BY THE SHAREHOLDERS MEETING HELD
       ON 18 APRIL 2019, ONLY CONCERNING THE
       AUTHORIZATION TO PURCHASE OWN SHARES,
       WITHOUT PREJUDICE TO THE AUTHORIZATION TO
       ALIENATE OWN SHARES THEREIN CONTAINED.
       RESOLUTIONS RELATED THERETO

5      TO PROPOSE A FREE SHARE PLAN FOR EMPLOYEES                Mgmt          For                            For
       2020. RESOLUTIONS RELATED THERETO

6.1    2020 REWARDING POLICY AND 2019 PAID                       Mgmt          For                            For
       EMOLUMENT'S REPORT AS PER ART. 123-TER OF
       THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998
       NO 58, FIRST SECTION: 2020 REWARDING
       POLICY'S REPORT (BINDING RESOLUTION)

6.2    2020 REWARDING POLICY AND 2019 PAID                       Mgmt          Against                        Against
       EMOLUMENT'S REPORT AS PER ART. 123-TER OF
       THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998
       NO 58, SECOND SECTION: 2019 PAID
       EMOLUMENT'S REPORT (NON-BINDING RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 ATLANTICA YIELD PLC                                                                         Agenda Number:  935211108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0751N103
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  AY
            ISIN:  GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the accounts and reports of the                Mgmt          For                            For
       directors and the auditors for the year
       ended 31 December 2019

2      To approve the directors' remuneration                    Mgmt          For                            For
       report, excluding the directors'
       remuneration policy, for the year ended 31
       December 2019

3      To approve the directors' remuneration                    Mgmt          For                            For
       policy

4      Re-election of Jackson Robinson as director               Mgmt          For                            For
       of the Company

5      Re-election of Andrea Brentan as director                 Mgmt          For                            For
       of the Company

6      Re-election of Robert Dove as director of                 Mgmt          For                            For
       the Company

7      Re-election of Francisco J. Martinez as                   Mgmt          For                            For
       director of the Company

8      Allotment of Share Capital                                Mgmt          For                            For

9      Disapplication of Pre-emption rights                      Mgmt          Against                        Against

10     Change in the Company name                                Mgmt          For                            For

11     Appropriation of Distributable Profits and                Mgmt          For
       Deeds of Release




--------------------------------------------------------------------------------------------------------------------------
 ATLAS ARTERIA                                                                               Agenda Number:  712411963
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06180105
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  AU0000013559
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS OF ATLAS ARTERIA LIMITED (ATLAX)
       3, 4, AND 5 AND FOR ATLAS ARTERIA
       INTERNATIONAL LIMITED (ATLIX) 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 RESOLUTIONS IS FOR ATLAS ARTERIA                    Non-Voting
       LIMITED (ATLAX)

2      RE-ELECTION OF DIRECTOR - DEBRA GOODIN                    Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       GRAEME BEVANS UNDER ATLAS ARTERIA'S LONG
       TERM INCENTIVE PLAN

5      APPROVAL OF GRANT OF RESTRICTED SECURITIES                Mgmt          For                            For
       TO GRAEME BEVANS UNDER ATLAS ARTERIA'S
       SHORT TERM INCENTIVE PLAN

6      APPROVAL TO REFRESH ATLAS ARTERIA'S                       Mgmt          For                            For
       PLACEMENT CAPACITY UNDER ASX LISTING RULE
       7.1 WITH REGARD TO THE ISSUE OF ATLAX
       SHARES UNDER THE INSTITUTIONAL PLACEMENT

CMMT   BELOW RESOLUTIONS IS FOR ATLAS ARTERIA                    Non-Voting
       INTERNATIONAL LIMITED (ATLIX)

2      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS               Mgmt          For                            For
       AUDITOR

3      ELECTION OF DIRECTOR - FIONA BECK                         Mgmt          For                            For

4.A    RE-ELECTION OF DIRECTOR - JEFFREY CONYERS                 Mgmt          For                            For

4.B    RE-ELECTION OF DIRECTOR - DEREK STAPLEY                   Mgmt          For                            For

5      APPROVAL TO REFRESH ATLAS ARTERIA'S                       Mgmt          For                            For
       PLACEMENT CAPACITY UNDER ASX LISTING RULE
       7.1 WITH REGARD TO THE ISSUE OF ATLIX
       SHARES UNDER THE INSTITUTIONAL PLACEMENT

6      AMENDMENTS TO ATLIX BYE-LAWS: THAT THE                    Mgmt          For                            For
       BYE-LAWS OF ATLIX BE AMENDED IN THE MANNER
       SET OUT IN THE EXPLANATORY NOTES ON THIS
       NOTICE OF 2020 ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  712635830
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   29 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005112001492-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002018-65; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF
       THE DIVIDENDS DISTRIBUTED IN RESPECT OF THE
       LAST THREE FINANCIAL YEARS

O.4    RATIFICATION OF THE APPOINTMENT OF MR. ELIE               Mgmt          For                            For
       GIRARD AS DIRECTOR, AS A REPLACEMENT FOR
       MR. THIERRY BRETON, WHO RESIGNED

O.5    RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          For                            For
       CEDRIK NEIKE AS DIRECTOR, AS A REPLACEMENT
       FOR MR. ROLAND BUSCH, WHO RESIGNED

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VALERIE BERNIS AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       COLETTE NEUVILLE AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. CEDRIK               Mgmt          For                            For
       NEIKE AS DIRECTOR

O.10   ELECTION OF A DIRECTOR REPRESENTING                       Mgmt          For                            For
       EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MRS.
       JEAN FLEMING AS A CANDIDATE FOR THE
       POSITION OF DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

O.11   RENEWAL OF THE TERM OF OFFICE OF GRANT                    Mgmt          For                            For
       THORNTON AS STATUTORY AUDITOR

O.12   RECOGNITION OF THE TERMINATION OF THE TERM                Mgmt          For                            For
       OF OFFICE OF IGEC AS DEPUTY STATUTORY
       AUDITOR

O.13   APPROVAL OF THE SEPARATION AGREEMENT                      Mgmt          For                            For
       BETWEEN WORLDLINE SA AND ATOS SE IN
       ACCORDANCE WITH THE PROCEDURE REFERRED TO
       IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

O.14   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. THIERRY
       BRETON, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER UNTIL 31 OCTOBER 2019

O.15   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. BERTRAND
       MEUNIER, CHAIRMAN OF THE BOARD OF DIRECTORS
       AS OF 1 NOVEMBER 2019

O.16   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD,
       DEPUTY CHIEF EXECUTIVE OFFICER FROM 2 APRIL
       TO 31 OCTOBER 2019

O.17   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD,
       CHIEF EXECUTIVE OFFICER AS OF 1 NOVEMBER
       2019

O.18   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 225-37-3 OF
       THE FRENCH COMMERCIAL CODE

O.19   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.20   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.21   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PURCHASE, RETAIN OR
       TRANSFER SHARES OF THE COMPANY

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR TRANSFERABLE SECURITIES
       GRANTING ENTITLEMENT TO THE ALLOTMENT OF
       DEBT SECURITIES

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES BY WAY OF A PUBLIC OFFERING

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES BY PRIVATE PLACEMENT AS REFERRED
       TO IN ARTICLE L. 411-2, 1DECREE OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.27   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       TO INCREASE THE SHARE CAPITAL BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE CAPITAL OF THE COMPANY, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF
       A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS RELATED COMPANIES

E.31   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE COMPANY'S CAPITAL BY ISSUING SHARES
       RESERVED FOR CATEGORIES OF PERSONS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THESE
       PERSONS AS PART OF THE IMPLEMENTATION OF
       EMPLOYEE SHAREHOLDING PLANS

E.32   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH A FREE
       ALLOCATION OF SHARES TO EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       ITS RELATED COMPANIES

E.33   AMENDMENT TO ARTICLE 16 OF THE BY-LAWS -                  Mgmt          For                            For
       ENSURING LEGAL COMPLIANCE REGARDING THE
       SECOND EMPLOYEE DIRECTOR

E.34   AMENDMENT TO ARTICLES 20 AND 26 OF THE                    Mgmt          For                            For
       BY-LAWS IN ORDER TO REPLACE THE REFERENCE
       TO THE TERMS "ATTENDANCE FEES" WITH A
       REFERENCE TO "COMPENSATION"

E.35   AMENDMENT TO ARTICLE 18 OF THE BY-LAWS -                  Mgmt          For                            For
       WRITTEN CONSULTATION OF THE BOARD OF
       DIRECTORS

E.36   ALIGNMENT OF ARTICLE 10 OF THE BY-LAWS,                   Mgmt          For                            For
       RELATING TO THE DECLARATIONS OF CROSSING OF
       STATUTORY THRESHOLDS, WITH THE LEGAL
       PROVISIONS

E.37   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  935147341
--------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  ALV
            ISIN:  US0528001094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mikael Bratt                                              Mgmt          For                            For
       Jan Carlson                                               Mgmt          For                            For
       Hasse Johansson                                           Mgmt          For                            For
       Leif Johansson                                            Mgmt          For                            For
       David E. Kepler                                           Mgmt          For                            For
       Franz-Josef Kortum                                        Mgmt          For                            For
       Min Liu                                                   Mgmt          For                            For
       Xiaozhi Liu                                               Mgmt          For                            For
       James M. Ringler                                          Mgmt          Withheld                       Against
       Thaddeus Senko                                            Mgmt          For                            For

2.     Advisory Vote on Autoliv, Inc.'s 2019                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Ernst & Young AB as                       Mgmt          For                            For
       independent registered public accounting
       firm of the company for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935081579
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2019
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bisson                        Mgmt          For                            For

1B.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1C.    Election of Director: R. Glenn Hubbard                    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: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1H.    Election of Director: William J. Ready                    Mgmt          For                            For

1I.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1J.    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.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  935161238
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1B.    Election of Director: Terry S. Brown                      Mgmt          For                            For

1C.    Election of Director: Alan B. Buckelew                    Mgmt          For                            For

1D.    Election of Director: Ronald L. Havner, Jr.               Mgmt          For                            For

1E.    Election of Director: Stephen P. Hills                    Mgmt          For                            For

1F.    Election of Director: Richard J. Lieb                     Mgmt          For                            For

1G.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1H.    Election of Director: H. Jay Sarles                       Mgmt          For                            For

1I.    Election of Director: Susan Swanezy                       Mgmt          For                            For

1J.    Election of Director: W. Edward Walter                    Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2020.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.

4.     To amend the Company's Charter to eliminate               Mgmt          For                            For
       the stockholder supermajority voting
       requirements for approval of future Charter
       amendments and other extraordinary actions.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935205220
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2020
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio S. Galan                                          Mgmt          Withheld                       Against
       John Baldacci                                             Mgmt          Withheld                       Against
       Daniel Alcain Lopez                                       Mgmt          Withheld                       Against
       Pedro Azagra Blazquez                                     Mgmt          Withheld                       Against
       Robert Duffy                                              Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          For                            For
       JosE angel M. Rodriguez                                   Mgmt          Withheld                       Against
       Santiago M. Garrido                                       Mgmt          Withheld                       Against
       JosE Sainz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS AVANGRID, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2020.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AVAYA HOLDINGS CORP.                                                                        Agenda Number:  935123290
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351X101
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2020
          Ticker:  AVYA
            ISIN:  US05351X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William D. Watkins                                        Mgmt          For                            For
       James M. Chirico, Jr.                                     Mgmt          For                            For
       Stephan Scholl                                            Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Stanley J. Sutula, III                                    Mgmt          For                            For
       Scott D. Vogel                                            Mgmt          For                            For
       Jacqueline E. Yeaney                                      Mgmt          For                            For

2.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officers' compensation.

3.     Approval of the Avaya Holdings Corp. 2019                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Approval of the Avaya Holdings Corp. 2020                 Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AVI LTD                                                                                     Agenda Number:  711605254
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0808A101
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  ZAE000049433
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 30 JUNE 2019

O.2    RE-APPOINTMENT OF ERNST & YOUNG INC. AS THE               Mgmt          For                            For
       EXTERNAL AUDITORS OF THE COMPANY

O.3    RE-ELECTION OF MR J HERSOV AS A DIRECTOR                  Mgmt          For                            For

O.4    RE-ELECTION OF MR M KOURSARIS AS A DIRECTOR               Mgmt          For                            For

O.5    RE-ELECTION OF MR S CRUTCHLEY AS A DIRECTOR               Mgmt          For                            For

O.6    ELECTION OF MRS A MULLER AS A DIRECTOR                    Mgmt          For                            For

O.7    APPOINTMENT OF MR M BOSMAN AS A MEMBER AND                Mgmt          For                            For
       CHAIRMAN OF THE AUDIT AND RISK COMMITTEE

O.8    APPOINTMENT OF MR J HERSOV AS A MEMBER OF                 Mgmt          Against                        Against
       THE AUDIT AND RISK COMMITTEE

O.9    APPOINTMENT OF MRS A MULLER AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

S.10   INCREASE IN FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS, EXCLUDING THE CHAIRMAN OF THE
       BOARD AND THE FOREIGN NON-EXECUTIVE
       DIRECTOR

S.11   INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD

S.12   INCREASE IN FEES PAYABLE TO THE FOREIGN                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

S.13   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       REMUNERATION, NOMINATION AND APPOINTMENTS
       COMMITTEE

S.14   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

S.15   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

S.16   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE               Mgmt          For                            For
       REMUNERATION, NOMINATION AND APPOINTMENTS
       COMMITTEE

S.17   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE               Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

S.18   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE               Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

S.19   GENERAL AUTHORITY TO BUY-BACK SHARES                      Mgmt          For                            For

O.20   TO ENDORSE THE REMUNERATION POLICY                        Mgmt          For                            For
       (NON-BINDING ADVISORY VOTE)

O.21   TO ENDORSE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       (NON-BINDING ADVISORY VOTE)




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  935163395
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  AVA
            ISIN:  US05379B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kristianne Blake                    Mgmt          For                            For

1B.    Election of Director: Donald C. Burke                     Mgmt          For                            For

1C.    Election of Director: Rebecca A. Klein                    Mgmt          For                            For

1D.    Election of Director: Scott H. Maw                        Mgmt          For                            For

1E.    Election of Director: Scott L. Morris                     Mgmt          For                            For

1F.    Election of Director: Jeffry L. Phillips                  Mgmt          For                            For

1G.    Election of Director: Marc F. Racicot                     Mgmt          For                            For

1H.    Election of Director: Heidi B. Stanley                    Mgmt          For                            For

1I.    Election of Director: R. John Taylor                      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 2020.

3.     Advisory (non-binding) vote on executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  712484245
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

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      FINAL DIVIDEND                                            Mgmt          Abstain                        Against

4      TO ELECT AMANDA BLANC                                     Mgmt          For                            For

5      TO ELECT GEORGE CULMER                                    Mgmt          For                            For

6      TO ELECT PATRICK FLYNN                                    Mgmt          For                            For

7      TO ELECT JASON WINDSOR                                    Mgmt          For                            For

8      TO RE-ELECT PATRICIA CROSS                                Mgmt          For                            For

9      TO RE-ELECT BELEN ROMANA GARCIA                           Mgmt          For                            For

10     TO RE-ELECT MICHAEL MIRE                                  Mgmt          For                            For

11     TO RE-ELECT SIR ADRIAN MONTAGUE                           Mgmt          For                            For

12     TO RE-ELECT MAURICE TULLOCH                               Mgmt          For                            For

13     TO RE-APPOINT, AS AUDITOR,                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

15     POLITICAL DONATIONS                                       Mgmt          For                            For

16     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION - RIGHTS -                  Mgmt          For                            For
       SPECIFIED CAPITAL PROJECTS

19     AUTHORITY TO ALLOT SHARES - SOLVENCY II                   Mgmt          For                            For
       INSTRUMENTS

20     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SOLVENCY II INSTRUMENTS

21     AUTHORITY TO ALLOT STERLING NEW PREFERENCE                Mgmt          For                            For
       SHARES

22     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       STERLING NEW PREFERENCE SHARES

23     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

24     AUTHORITY TO PURCHASE 8 3/4 PERCENT                       Mgmt          For                            For
       PREFERENCE SHARES

25     AUTHORITY TO PURCHASE 8 3/8 PERCENT                       Mgmt          For                            For
       PREFERENCE SHARES

26     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  712797945
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002303-69

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384811 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND SETTING OF THE DIVIDEND AT 0.73
       EURO PER SHARE

O.4    APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

O.5    APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.6    (APPROVAL OF THE INDIVIDUAL COMPENSATION OF               Mgmt          For                            For
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
       II OF ARTICLE L.225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
       TO SECTION II OF ARTICLE L.225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS PURSUANT TO SECTION II OF ARTICLE
       L.225-37-2 OF THE FRENCH COMMERCIAL CODE

O.10   STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANGELIEN KEMNA AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS. IRENE               Mgmt          For                            For
       DORNER AS DIRECTOR

O.13   APPOINTMENT OF MRS. ISABEL HUDSON AS                      Mgmt          For                            For
       DIRECTOR

O.14   APPOINTMENT OF MR. ANTOINE                                Mgmt          For                            For
       GOSSET-GRAINVILLE AS DIRECTOR AS A
       REPLACEMENT FOR MR. FRANCOIS MARTINEAU

O.15   APPOINTMENT OF MRS. MARIE-FRANCE TSCHUDIN                 Mgmt          For                            For
       AS DIRECTOR

O.16   APPOINTMENT OF MRS. HELEN BROWNE TO AS                    Mgmt          For                            For
       DIRECTOR AS A REPLACEMENT FOR MRS. DOINA
       PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF
       THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       JEROME AMOUYAL AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       CONSTANCE RESCHKE AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       BAMBA SALL AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE
       PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF
       THE AXA GROUP

D      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       BRUNO GUY-WASIER AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

E      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       TIMOTHY LEARY AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE
       PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF
       THE AXA GROUP

F      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       ASHITKUMAR SHAH AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

O.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

E.18   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, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF
       BENEFICIARIES

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF COMMON SHARES

E.21   AMENDMENT TO ARTICLE 10, D-1 (DIRECTORS                   Mgmt          For                            For
       REPRESENTING THE EMPLOYEES) OF THE
       COMPANY'S BY-LAWS REGARDING THE LOWERING OF
       THE THRESHOLD, IN TERMS OF NUMBER OF
       DIRECTORS, TRIGGERING THE OBLIGATION TO
       APPOINT A SECOND DIRECTOR REPRESENTING THE
       EMPLOYEES ON THE BOARD OF DIRECTORS

E.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAE SYSTEMS PLC                                                                             Agenda Number:  712398278
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06940103
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB0002634946
--------------------------------------------------------------------------------------------------------------------------

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      RE-ELECT REVATHI ADVAITHI AS DIRECTOR                     Mgmt          For                            For

5      RE-ELECT SIR ROGER CARR AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT DAME ELIZABETH CORLEY AS DIRECTOR                Mgmt          For                            For

7      RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR                    Mgmt          For                            For

8      RE-ELECT PAULA REYNOLDS AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT NICHOLAS ROSE AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT IAN TYLER AS DIRECTOR                            Mgmt          For                            For

11     RE-ELECT CHARLES WOODBURN AS DIRECTOR                     Mgmt          For                            For

12     ELECT THOMAS ARSENEAULT AS DIRECTOR                       Mgmt          For                            For

13     ELECT BRADLEY GREVE AS DIRECTOR                           Mgmt          For                            For

14     ELECT JANE GRIFFITHS AS DIRECTOR                          Mgmt          For                            For

15     ELECT STEPHEN PEARCE AS DIRECTOR                          Mgmt          For                            For

16     ELECT NICOLE PIASECKI AS DIRECTOR                         Mgmt          For                            For

17     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

18     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

19     AUTHORISE EU 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 MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

23     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BANCO ACTINVER SA INSTITUCION DE BANCA          MU                                          Agenda Number:  712412927
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3515D163
    Meeting Type:  BOND
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION BY THE TECHNICAL COMMITTEE OF                Mgmt          For                            For
       THE REPORTS THAT ARE REFERRED TO IN PART IV
       OF ARTICLE 28 OF THE SECURITIES MARKET LAW,
       WHICH ARE I. THE REPORTS FROM THE AUDIT
       COMMITTEE, CORPORATE PRACTICES COMMITTEE
       AND NOMINATIONS AND COMPENSATION COMMITTEE,
       IN ACCORDANCE WITH ARTICLE 43 OF THE
       SECURITIES MARKET LAW, II. THE REPORTS FROM
       THE TECHNICAL COMMITTEE OF THE TRUST IN
       ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
       MERCANTILE COMPANIES LAW, III. THE REPORT
       FROM THE ADMINISTRATORS OF THE TRUST, IN
       ACCORDANCE WITH PART XI OF ARTICLE 44 OF
       THE SECURITIES MARKET LAW, INCLUDING THE
       FAVORABLE OPINION OF THE TECHNICAL
       COMMITTEE IN REGARD TO THE MENTIONED
       REPORT, IV. THE REPORT ON THE TRANSACTIONS
       AND ACTIVITIES IN WHICH THE TECHNICAL
       COMMITTEE HAS INTERVENED DURING THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2019, AS IS
       PROVIDED FOR IN THE SECURITIES MARKET LAW

II     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE FINANCIAL
       STATEMENTS OF THE TRUST FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2019, AND
       ALLOCATION OF THE RESULTS DURING THAT
       FISCAL YEAR

III    PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, RESIGNATION, APPOINTMENT AND
       OR RATIFICATION OF THE INDEPENDENT MEMBERS
       OF THE TECHNICAL COMMITTEE, AFTER THE
       CLASSIFICATION, IF DEEMED APPROPRIATE, OF
       THEIR INDEPENDENCE, AS FOLLOWS A. IGNACIO
       TRIGUEROS LEGARRETA AS AN INDEPENDENT
       MEMBER OF THE TECHNICAL COMMITTEE, ON THE
       PROPOSAL OF THE NOMINATIONS AND
       COMPENSATION COMMITTEE, B. ANTONIO HUGO
       FRANCK CABRERA AS AN INDEPENDENT MEMBER OF
       THE TECHNICAL COMMITTEE, ON THE PROPOSAL OF
       THE NOMINATIONS AND COMPENSATION COMMITTEE,
       C. RUBEN GOLDBERG JAVKIN AS AN INDEPENDENT
       MEMBER OF THE TECHNICAL COMMITTEE, ON THE
       PROPOSAL OF THE NOMINATIONS AND
       COMPENSATION COMMITTEE, D. HERMINIO BLANCO
       MENDOZA AS AN INDEPENDENT MEMBER OF THE
       TECHNICAL COMMITTEE, ON THE PROPOSAL OF THE
       NOMINATIONS AND COMPENSATION COMMITTEE. E.
       ALBERTO FELIPE MULAS ALONSO AS AN
       INDEPENDENT MEMBER OF THE TECHNICAL
       COMMITTEE, ON THE PROPOSAL OF THE
       NOMINATIONS AND COMPENSATION COMMITTEE

IV     PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          Against                        Against
       APPROPRIATE, RESIGNATION, APPOINTMENT AND
       RATIFICATION OF THE MEMBERS OF THE
       TECHNICAL COMMITTEE AND OF THEIR RESPECTIVE
       ALTERNATES, AS WELL AS OF THE SECRETARY WHO
       IS NOT A MEMBER OF THE TECHNICAL COMMITTEE

V      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE COMPENSATION
       THAT IS APPROPRIATE FOR THE INDEPENDENT
       MEMBERS OF THE TECHNICAL COMMITTEE

VI     IF DEEMED APPROPRIATE, DESIGNATION OF                     Mgmt          For                            For
       SPECIAL DELEGATES OF THE ANNUAL GENERAL
       MEETING OF HOLDERS

VII    DRAFTING, READING AND APPROVAL OF THE                     Mgmt          For                            For
       MINUTES OF THE ANNUAL GENERAL MEETING OF
       HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA                                                          Agenda Number:  712152343
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2020
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

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 14 MAR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       AND MANAGEMENT REPORTS OF BANCO BILBAO
       VIZCAYA ARGENTARIA, S.A. AND ITS
       CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

1.2    APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       STATEMENT OF BANCO BILBAO VIZCAYA
       ARGENTARIA, S.A. AND THAT OF ITS
       CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

1.3    APPROVAL OF THE ALLOCATION OF PROFIT FOR                  Mgmt          For                            For
       THE 2019 FINANCIAL YEAR

1.4    APPROVAL OF CORPORATE MANAGEMENT DURING THE               Mgmt          For                            For
       2019 FINANCIAL YEAR

2.1    RE-ELECTION OF MS LOURDES MAIZ CARRO AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

2.2    RE-ELECTION OF MS SUSANA RODRIGUEZ VIDARTE                Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

2.3    APPOINTMENT OF MR RAUL CATARINO GALAMBA DE                Mgmt          For                            For
       OLIVEIRA AS MEMBER OF THE BOARD OF
       DIRECTORS

2.4    APPOINTMENT OF MS ANA LEONOR REVENGA                      Mgmt          For                            For
       SHANKLIN AS MEMBER OF THE BOARD OF
       DIRECTORS

2.5    APPOINTMENT OF MR CARLOS VICENTE SALAZAR                  Mgmt          For                            For
       LOMELIN AS MEMBER OF THE BOARD OF DIRECTORS

3      ADOPTION OF A MAXIMUM VARIABLE REMUNERATION               Mgmt          For                            For
       LIMIT OF 200% OF THE FIXED COMPONENT OF THE
       TOTAL REMUNERATION FOR A SPECIFIED GROUP OF
       EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES
       HAVE A SIGNIFICANT IMPACT ON THE RISK
       PROFILE OF THE GROUP

4      RE-APPOINTMENT OF THE STATUTORY AUDITORS OF               Mgmt          For                            For
       BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
       ITS CONSOLIDATED GROUP FOR THE 2020
       FINANCIAL YEAR: KPMG

5      DELEGATION OF POWERS ON THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH THE POWER OF SUBSTITUTION,
       TO FORMALISE, RECTIFY, INTERPRET AND
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       ANNUAL GENERAL MEETING

6      CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS OF BANCO
       BILBAO VIZCAYA ARGENTARIA, S.A

CMMT   12 FEB 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "500" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   12 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 4 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.




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE SABADELL SA                                                                        Agenda Number:  712183083
--------------------------------------------------------------------------------------------------------------------------
        Security:  E15819191
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  ES0113860A34
--------------------------------------------------------------------------------------------------------------------------

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 26 MAR 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN 1000 SHARES                Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND DISCHARGE OF BOARD

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS:               Mgmt          For                            For
       0.04 EUROS PER SHARE

4      ELECT MIREYA GINE TORRENS AS DIRECTOR                     Mgmt          For                            For

5      FIX MAXIMUM VARIABLE COMPENSATION RATIO OF                Mgmt          For                            For
       DESIGNATED GROUP MEMBERS

6      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

7      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  935069585
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Special
    Meeting Date:  27-Aug-2019
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Submit the operation of acquisition of 51%                Mgmt          For
       of the shares issued by Santander Consumer
       Chile S.A. for the consideration of the
       shareholders. Further information of this
       acquisition can be found at the following
       link:
       https://santandercl.gcs-web.com/other-news
       The latest Consolidated Financial
       Statements of Santander Consumer Chile S.A.
       can be found at the following link:
       https://www.santanderconsumer.cl/web/guest/
       nosotros

3.     Adopt other agreements and grant powers of                Mgmt          For
       authority that are necessary to comply and
       carry out the resolutions decided in this
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  935170275
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Annual Report, Balance                    Mgmt          For
       Sheet and Consolidated Financial Statements
       of the Bank and its subsidiaries, the
       Independent Report of the External
       Auditors, and the Notes corresponding to
       the financial year ending December 31st of
       2019. These can be viewed in English and
       Spanish at the following link:
       https://www.santander.cl/accionistas/pdf/es
       tados_financieros_
       anual_consolidado/EEFF_Banco_SantanderChile
       _12_2019.pdf ...(due to space limits, see
       proxy material for full proposal).

2.     Decide the destination of the profits of                  Mgmt          For
       the fiscal year 2019. Approve the proposed
       payment of a dividend of Ch$0.87891310 per
       share or 30% of 2019 net income
       attributable to shareholders as a dividend,
       which will be paid in Chile the next bank
       business day following the Meeting, the
       allocation of 30% of the 2019 net income
       attributable to shareholders to retained
       earnings and the remaining 40% will be used
       to increase the reserves of the Bank.

3A.    Re-election of Director: Claudio Melandri                 Mgmt          For

3B.    Re-election of Director: Rodrigo Vergara                  Mgmt          For
       (Independent)

3C.    Re-election of Director: Orlando Poblete                  Mgmt          For
       (Independent)

3D.    Re-election of Director: Juan Pedro Santa                 Mgmt          For
       Maria (Independent)

3E.    Re-election of Director: Lucia Santa Cruz                 Mgmt          For

3F.    Re-election of Director: Ana Dorrego                      Mgmt          For

3G.    Re-election of Director: Rodrigo Echenique                Mgmt          For

3H.    Re-election of Director: Felix de Vicente                 Mgmt          For
       (Independent)

3I.    Re-election of Director: Alfonso Gomez                    Mgmt          For
       (Independent)

4A.    Re-election of Alternate Director: Blanca                 Mgmt          For
       Bustamante (Independent)

4B.    Re-election of Alternate Director: Oscar                  Mgmt          For
       Von Chrismar (Independent)

5.     Determination of Board Remuneration. The                  Mgmt          For
       proposal consists of maintaining the
       remunerations currently in force, namely
       the ones agreed at the Ordinary
       Shareholders Meeting of April 23, 2019,
       which are available in the Bank's Report
       and on the website. The proposal consists
       of a monthly fee of 250 UF to each director
       of the Bank. In the case of the Chairman of
       the Board, this fee is twice the amount
       mentioned above, while that of the
       Vice-Chairmen is increased by 50%. Also, it
       is proposed ...(due to space limits, see
       proxy material for full proposal).

6.     Appointment of External Auditors for the                  Mgmt          For
       year 2020. The Bank proposes
       PricewaterhouseCoopers Consultores,
       Auditores y Compania Limitada. Therefore, a
       vote for this resolution will be a vote for
       PricewaterhouseCoopers Consultores,
       Auditores y Compania Limitada.

7.     Approval of local rating agencies. The Bank               Mgmt          For
       received proposals from Feller, Fitch
       Rating Chile and ICR and the Bank
       recommends going forward with Fitch and
       Feller. Therefore, a vote for this
       resolution will be a vote for Fitch and
       Feller.

8.     Approval of the Audit Committee's 2020                    Mgmt          For
       budget and remuneration for its members.
       The proposal consists of maintaining the
       same amount agreed for last year,
       equivalent to UF 7,200. This proposal
       considers the part of the remuneration that
       the law requires to pay the members of the
       committee for their performance in it.

3J.    Re-election of Director: Victoria Hurtado                 Mgmt          For
       Larrain (Independent)




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  712223798
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   23 MAR 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 03 APR 2020.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

1.A    EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
       PROFIT AND LOSS STATEMENT, STATEMENT OF
       RECOGNISED INCOME AND EXPENSE, STATEMENT OF
       CHANGES IN TOTAL EQUITY, CASH FLOW
       STATEMENT, AND NOTES) AND THE DIRECTORS'
       REPORTS OF BANCO SANTANDER, S.A. AND ITS
       CONSOLIDATED GROUP, ALL WITH RESPECT TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

1.B    EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE CONSOLIDATED STATEMENT OF
       NON-FINANCIAL INFORMATION FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019, WHICH IS PART
       OF THE CONSOLIDATED DIRECTORS' REPORT

1.C    EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE CORPORATE MANAGEMENT FOR FINANCIAL
       YEAR 2019

2      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2019

3.A    SETTING OF THE NUMBER OF DIRECTORS: 15                    Mgmt          For                            For

3.B    APPOINTMENT OF MR LUIS ISASI FERNANDEZ DE                 Mgmt          For                            For
       BOBADILLA AS DIRECTOR

3.C    APPOINTMENT OF MR SERGIO AGAPITO LIRES RIAL               Mgmt          For                            For
       AS DIRECTOR

3.D    RATIFICATION OF THE APPOINTMENT AND                       Mgmt          For                            For
       RE-ELECTION OF MRS PAMELA ANN WALKDEN AS
       DIRECTORS

3.E    RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ                 Mgmt          For                            For
       DE SAUTUOLA Y O'SHEA AS DIRECTOR

3.F    RE-ELECTION OF MR RODRIGO ECHENIQUE                       Mgmt          For                            For
       GORDILLO AS DIRECTOR

3.G    RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I                Mgmt          For                            For
       COLOMER AS DIRECTOR

3.H    RE-ELECTION OF MS SOL DAURELLA AS DIRECTOR                Mgmt          For                            For

4      RE-ELECTION OF THE EXTERNAL AUDITOR FOR                   Mgmt          For                            For
       FINANCIAL YEAR 2020: PRICEWATERHOUSECOOPERS
       AUDITORES, S.L.

5      AUTHORISATION FOR THE BANK AND ITS                        Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE TREASURY SHARES
       PURSUANT TO THE PROVISIONS OF SECTIONS 146
       AND 509 OF THE SPANISH CAPITAL CORPORATIONS
       LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT
       USED, THE AUTHORISATION GRANTED BY
       RESOLUTION FIVE II) OF THE SHAREHOLDERS
       ACTING AT THE ORDINARY GENERAL
       SHAREHOLDERS' MEETING OF 12 APRIL 2019

6      AUTHORISATION TO THE BOARD OF DIRECTORS                   Mgmt          For                            For
       SUCH THAT, PURSUANT TO THE PROVISIONS OF
       SECTION 297.1.B) OF THE SPANISH CAPITAL
       CORPORATIONS LAW, IT MAY INCREASE THE SHARE
       CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY
       TIME, WITHIN A PERIOD OF THREE YEARS, BY
       MEANS OF CASH CONTRIBUTIONS AND BY A
       MAXIMUM NOMINAL AMOUNT OF 4,154,528,645.50
       EUROS, ALL UPON SUCH TERMS AND CONDITIONS
       AS IT DEEMS APPROPRIATE, DEPRIVING OF
       EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT,
       THE AUTHORISATION GRANTED UNDER RESOLUTION
       SEVEN II) ADOPTED AT THE ORDINARY GENERAL
       SHAREHOLDERS' MEETING OF 23 MARCH 2018.
       DELEGATION OF THE POWER TO EXCLUDE
       PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION
       506 OF THE SPANISH CAPITAL CORPORATIONS LAW

7.A    INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. OFFER TO ACQUIRE
       BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
       GRATUITA) AT A GUARANTEED PRICE AND POWER
       TO USE VOLUNTARY RESERVES FROM RETAINED
       EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE,
       DEPRIVING OF EFFECT RESOLUTION SIX APPROVED
       AT THE ORDINARY GENERAL SHAREHOLDERS'
       MEETING HELD ON 12 APRIL 2019. EXPRESS
       PROVISION FOR THE POSSIBILITY OF LESS THAN
       FULL ALLOTMENT. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO THE EXECUTIVE
       COMMITTEE, TO ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL MEETING, TO
       TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR
       IMPLEMENTATION THEREOF, TO AMEND THE TEXT
       OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE
       BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE
       CAPITAL, AND TO EXECUTE SUCH PUBLIC AND
       PRIVATE DOCUMENTS AS MAY BE NECESSARY TO
       CARRY OUT THE INCREASE. APPLICATION TO THE
       APPROPRIATE DOMESTIC AND FOREIGN
       AUTHORITIES FOR ADMISSION TO TRADING OF THE
       NEW SHARES ON THE MADRID, BARCELONA, BILBAO
       AND VALENCIA STOCK EXCHANGES THROUGH
       SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
       CONTINUO) AND ON THE FOREIGN STOCK
       EXCHANGES ON WHICH THE SHARES OF BANCO
       SANTANDER ARE LISTED IN THE MANNER REQUIRED
       BY EACH OF SUCH STOCK EXCHANGES

7.B    INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. OFFER TO ACQUIRE
       BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
       GRATUITA) AT A GUARANTEED PRICE AND POWER
       TO USE VOLUNTARY RESERVES FROM RETAINED
       EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE.
       EXPRESS PROVISION FOR THE POSSIBILITY OF
       LESS THAN FULL ALLOTMENT. DELEGATION OF
       POWERS TO THE BOARD OF DIRECTORS, WHICH MAY
       IN TURN DELEGATE SUCH POWERS TO THE
       EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS
       AND CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL MEETING, TO
       TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR
       IMPLEMENTATION THEREOF, TO AMEND THE TEXT
       OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE
       BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE
       CAPITAL, AND TO EXECUTE SUCH PUBLIC AND
       PRIVATE DOCUMENTS AS MAY BE NECESSARY TO
       CARRY OUT THE INCREASE. APPLICATION TO THE
       APPROPRIATE DOMESTIC AND FOREIGN
       AUTHORITIES FOR ADMISSION TO TRADING OF THE
       NEW SHARES ON THE MADRID, BARCELONA, BILBAO
       AND VALENCIA STOCK EXCHANGES THROUGH
       SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
       CONTINUO) AND ON THE FOREIGN STOCK
       EXCHANGES ON WHICH THE SHARES OF BANCO
       SANTANDER ARE LISTED IN THE MANNER REQUIRED
       BY EACH OF SUCH STOCK EXCHANGES

8      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE ALL KINDS OF FIXED INCOME
       SECURITIES, PREFERRED INTERESTS
       (PARTICIPACIONES PREFERENTES) OR DEBT
       INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
       CERTIFICATES (CEDULAS), PROMISSORY NOTES
       AND WARRANTS) THAT ARE NOT CONVERTIBLE,
       DEPRIVING OF EFFECT, TO THE EXTENT OF THE
       UNUSED AMOUNT, THE DELEGATION IN SUCH
       RESPECT CONFERRED BY RESOLUTION EIGHT II)
       APPROVED BY THE SHAREHOLDERS ACTING AT THE
       ORDINARY GENERAL MEETING OF 12 APRIL 2019

9      DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

10     DIRECTOR REMUNERATION SYSTEM: SETTING OF                  Mgmt          For                            For
       THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION
       TO BE PAID TO ALL OF THE DIRECTORS IN THEIR
       CAPACITY AS SUCH

11     REMUNERATION SYSTEM: APPROVAL OF MAXIMUM                  Mgmt          For                            For
       RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
       OF TOTAL REMUNERATION OF EXECUTIVE
       DIRECTORS AND OTHER EMPLOYEES BELONGING TO
       CATEGORIES WITH PROFESSIONAL ACTIVITIES
       THAT HAVE A MATERIAL IMPACT ON THE RISK
       PROFILE

12.A   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED MULTIYEAR
       OBJECTIVES VARIABLE REMUNERATION PLAN

12.B   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED AND CONDITIONAL
       VARIABLE REMUNERATION PLAN

12.C   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD

12.D   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: APPLICATION OF THE GROUP'S
       BUY-OUT REGULATIONS

12.E   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: PLAN FOR EMPLOYEES OF
       SANTANDER UK GROUP HOLDINGS PLC. AND OTHER
       COMPANIES OF THE GROUP IN THE UNITED
       KINGDOM BY MEANS OF OPTIONS ON SHARES OF
       THE BANK LINKED TO THE CONTRIBUTION OF
       PERIODIC MONETARY AMOUNTS AND TO CERTAIN
       CONTINUITY REQUIREMENTS

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

14     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For

CMMT   23 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3.A & CHANGE OF MEETING DATE
       FROM 03 APR 2020 TO 02 APR 2020 WITH
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935139825
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Jack O. Bovender, Jr.               Mgmt          For                            For

1D.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1E.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1F.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1G.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Thomas J. May                       Mgmt          For                            For

1J.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1K.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1L.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1M.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1N.    Election of Director: Michael D. White                    Mgmt          For                            For

1O.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1P.    Election of Director: R. David Yost                       Mgmt          For                            For

1Q.    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.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2020.

4.     Make Shareholder Proxy Access More                        Shr           Against                        For
       Accessible.

5.     Adopt a New Shareholder Right - Written                   Shr           Against                        For
       Consent

6.     Report Concerning Gender/Racial Pay Equity.               Shr           Against                        For

7.     Review of Statement of the Purpose of a                   Shr           Against                        For
       Corporation and Report on Recommended
       Changes to Governance Documents, Policies,
       and Practices.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF QUEENSLAND LTD                                                                      Agenda Number:  711726399
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q12764116
    Meeting Type:  AGM
    Meeting Date:  10-Dec-2019
          Ticker:
            ISIN:  AU000000BOQ8
--------------------------------------------------------------------------------------------------------------------------

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 DIRECTOR JOHN LORIMER                      Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR WARWICK NEGUS                     Mgmt          For                            For

2.C    RE-ELECTION OF DIRECTOR KAREN PENROSE                     Mgmt          For                            For

2.D    ELECTION OF DIRECTOR PATRICK ALLAWAY                      Mgmt          For                            For

2.E    ELECTION OF DIRECTOR KATHLEEN BAILEY-LORD                 Mgmt          For                            For

3      GRANT OF PERFORMANCE AWARD RIGHTS TO THE                  Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER

4      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANKINTER, SA                                                                               Agenda Number:  712177749
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2116H880
    Meeting Type:  OGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  ES0113679I37
--------------------------------------------------------------------------------------------------------------------------

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 20 MAR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN 600 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      REVIEW AND APPROVAL OF THE SEPARATE                       Mgmt          For                            For
       FINANCIAL STATEMENTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND THE NOTES TO
       THE FINANCIAL STATEMENTS) AND MANAGEMENT
       REPORT OF BANKINTER, S.A., AND THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019

2      REVIEW AND APPROVAL OF THE NON-FINANCIAL                  Mgmt          For                            For
       STATEMENT IN ACCORDANCE WITH LAW 11/2018,
       OF 28 DECEMBER

3      REVIEW AND APPROVAL OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS' MANAGEMENT AND PERFORMANCE
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019

4      REVIEW AND APPROVAL OF THE PROPOSED                       Mgmt          For                            For
       DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

5      RE-ELECTION OF THE AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND THE CONSOLIDATED GROUP FOR 2020: TO
       RE-ELECT, AS THE AUDITOR OF BANKINTER, S.A.
       AND ITS CONSOLIDATED GROUP FOR 2020,
       PRICEWATERHOUSECOOPERS AUDITORES, S.L. WITH
       REGISTERED OFFICE AT TORRE PWC, PASEO DE LA
       CASTELLANA 259 B, MADRID, TAX ID NUMBER
       B-79031290, REGISTERED IN SPAIN'S OFFICIAL
       REGISTRY OF AUDITORS UNDER S-0242 AND THE
       MADRID COMPANIES REGISTRY ON PAGE 87250-1,
       FOLIO 75, VOLUME 9267, BOOK 8054, SECTION
       3, PURSUANT TO A PROPOSAL BY THE AUDIT AND
       REGULATORY COMPLIANCE COMMITTEE SUBMITTED
       TO AND APPROVED BY THE BOARD OF DIRECTORS

6.1    APPOINTMENT OF FERNANDO JOSE FRANCES PONS                 Mgmt          For                            For
       INDEPENDENT EXTERNAL DIRECTOR

6.2    ESTABLISHMENT OF THE NUMBER OF DIRECTORS:                 Mgmt          For                            For
       11

7      APPROVAL OF THE DISTRIBUTION IN KIND TO                   Mgmt          For                            For
       SHAREHOLDERS OF THE ENTIRE SHARE PREMIUM BY
       DELIVERING SHARES OF LINEA DIRECTA
       ASEGURADORA (LDA), SUBJECT TO PERTINENT
       REGULATORY AUTHORISATIONS

8      APPROVAL OF A RESTRICTED CAPITALISATION                   Mgmt          For                            For
       RESERVE PURSUANT TO ARTICLE 25.1.B) OF LAW
       27/2014 OF 27 NOVEMBER ON CORPORATE INCOME
       TAX

9      AUTHORISATION OF THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH EXPRESS AUTHORITY TO DELEGATE SUCH
       POWER TO THE EXECUTIVE COMMITTEE, FOR THE
       DERIVATIVE ACQUISITION OF TREASURY SHARES
       BY THE COMPANY AND/OR ITS SUBSIDIARIES,
       UNDER THE TERMS AND CONDITIONS ESTABLISHED
       IN APPLICABLE LEGISLATION, WITH EXPRESS
       POWER TO DISPOSE OF OR REDEEM SUCH SHARES
       THROUGH A REDUCTION IN THE AMOUNT OF SHARE
       CAPITAL, CANCELLING THE POWER DELEGATED BY
       THE SHAREHOLDERS AT PREVIOUS GENERAL
       MEETINGS TO THE EXTENT OF THE UNUSED AMOUNT

10.1   APPROVAL OF THE AMENDMENT TO THE DIRECTOR                 Mgmt          For                            For
       REMUNERATION POLICY

10.2   APPROVAL OF THE DELIVERY OF SHARES TO THE                 Mgmt          For                            For
       EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE
       DUTIES, AND TO SENIOR MANAGEMENT AS PART OF
       THE ANNUAL VARIABLE REMUNERATION ACCRUED IN
       2019

10.3   APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION FOR CERTAIN STAFF WHOSE
       PROFESSIONAL ACTIVITIES HAVE A MATERIAL
       IMPACT ON THE COMPANY'S RISK PROFILE

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, INCLUDING THE POWER OF
       SUBSTITUTION, TO FORMALISE, INTERPRET,
       CORRECT AND EXECUTE THE RESOLUTIONS CARRIED
       BY THIS GENERAL MEETING

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 12 IS                   Non-Voting
       SUBMITTED TO A CONSULTATIVE VOTE. THANK YOU

12     ANNUAL REPORT ON THE REMUNERATION OF                      Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 541 OF THE
       SPANISH COMPANIES ACT




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  712359505
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE REPORTS OF THE DIRECTORS AND                     Mgmt          For                            For
       AUDITORS AND THE AUDITED ACCOUNTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2019, NOW LAID BEFORE THE MEETING, BE
       RECEIVED

2      THAT THE DIRECTORS REMUNERATION REPORT                    Mgmt          For                            For
       (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED 31 DECEMBER 2019, NOW LAID
       BEFORE THE MEETING, BE APPROVED

3      THAT THE DIRECTORS REMUNERATION POLICY                    Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019,
       NOW LAID BEFORE THE MEETING, BE APPROVED

4      THAT DAWN FITZPATRICK BE APPOINTED A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT MOHAMED A. EL-ERIAN BE APPOINTED A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT BRIAN GILVARY BE APPOINTED A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      THAT TIM BREEDON BE REAPPOINTED A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      THAT SIR IAN CHESHIRE BE REAPPOINTED A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT MARY ANNE CITRINO BE REAPPOINTED A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     THAT CRAWFORD GILLIES 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 TUSHAR MORZARIA BE REAPPOINTED A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT DIANE SCHUENEMAN BE REAPPOINTED A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT JAMES STALEY BE REAPPOINTED A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

17     THAT KPMG LLP, CHARTERED ACCOUNTANTS AND                  Mgmt          For                            For
       STATUTORY AUDITORS, BE REAPPOINTED AS
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS AGM UNTIL THE
       CONCLUSION OF THE NEXT AGM AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

18     THAT THE BOARD AUDIT COMMITTEE, ACTING FOR                Mgmt          For                            For
       AND ON BEHALF OF THE BOARD, BE AUTHORIZED
       TO SET THE REMUNERATION OF THE AUDITORS

19     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE ACT, THE COMPANY AND ANY COMPANY
       WHICH, AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT, IS A
       SUBSIDIARY OF THE COMPANY, BE AND ARE
       HEREBY AUTHORISED TO: (A) MAKE DONATIONS TO
       POLITICAL PARTIES, AND/OR INDEPENDENT
       ELECTION CANDIDATES, NOT EXCEEDING GBP
       25,000 IN TOTAL; (B) MAKE DONATIONS TO
       POLITICAL ORGANISATIONS, OTHER THAN
       POLITICAL PARTIES, NOT EXCEEDING GBP 25,000
       IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, IN EACH CASE DURING THE PERIOD
       COMMENCING ON THE DATE OF THIS RESOLUTION
       AND ENDING ON THE DATE OF THE AGM OF THE
       COMPANY TO BE HELD IN 2021 OR ON 30 JUNE
       2021, WHICHEVER IS THE EARLIER, UNLESS SUCH
       AUTHORITY HAS BEEN PREVIOUSLY RENEWED,
       REVOKED OR VARIED BY THE COMPANY IN A
       GENERAL MEETING, AND PROVIDED THAT THE
       MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND
       (C) MAY CONSIST OF SUMS IN ANY CURRENCY
       CONVERTED INTO POUND STERLING AT SUCH RATE
       AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION
       DETERMINE. FOR THE PURPOSES OF THIS
       RESOLUTION, THE TERMS "POLITICAL DONATIONS"
       , "POLITICAL PARTIES" , "INDEPENDENT
       ELECTION CANDIDATES" , "POLITICAL
       ORGANISATIONS" AND "POLITICAL EXPENDITURE"
       SHALL HAVE THE MEANINGS GIVEN TO THEM IN
       SECTIONS 363 TO 365 OF THE ACT

20     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES BUT WITHOUT PREJUDICE TO ANY
       AUTHORITY GRANTED PURSUANT TO RESOLUTION
       23, IF PASSED, THE DIRECTORS BE AND ARE
       HEREBY GENERALLY AND UNCONDITIONALLY
       AUTHORISED PURSUANT TO SECTION 551 OF THE
       ACT TO EXERCISE ALL THE POWERS OF THE
       COMPANY TO: (A) ALLOT SHARES (AS DEFINED IN
       SECTION 540 OF THE ACT) IN THE COMPANY OR
       GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
       CONVERT ANY SECURITY INTO, SHARES IN THE
       COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 1,484,346,712, USD77,500,000, EUR
       40,000,000 AND Y4,000,000,000; AND (B)
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 2,888,693,425 (SUCH
       AMOUNT TO BE REDUCED BY THE AGGREGATE
       NOMINAL AMOUNT OF ORDINARY SHARES ALLOTTED
       OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT
       ANY SECURITIES INTO, ORDINARY SHARES IN THE
       COMPANY GRANTED UNDER PARAGRAPH (A) OF THIS
       RESOLUTION 20) IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE: (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 DEFINED IN SECTION
       560 OF THE ACT) AS REQUIRED BY THE RIGHTS
       OF THOSE SECURITIES, OR SUBJECT TO SUCH
       RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS MAY
       IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
       ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       SECURITIES REPRESENTED BY DEPOSITARY
       RECEIPTS, RECORD DATES, LEGAL, REGULATORY
       OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR THE REQUIREMENTS OF
       ANY REGULATORY BODY OR STOCK EXCHANGE OR
       ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE
       (UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING)
       AT THE END OF THE AGM OF THE COMPANY TO BE
       HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30
       JUNE 2021, WHICHEVER IS THE EARLIER, BUT,
       IN EACH CASE, SO THAT THE COMPANY MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS BEFORE THE
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
       INTO, SHARES TO BE GRANTED AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED

21     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, BUT WITHOUT PREJUDICE TO ANY
       AUTHORITY GRANTED PURSUANT TO RESOLUTIONS
       22 AND 24, IF PASSED, AND SUBJECT TO THE
       PASSING OF RESOLUTION 20, THE DIRECTORS BE
       GENERALLY AUTHORISED PURSUANT TO SECTION
       570 AND SECTION 573 OF THE ACT TO ALLOT
       EQUITY SECURITIES (AS DEFINED BY SECTION
       560 OF THE ACT) FOR CASH, PURSUANT TO THE
       AUTHORITY GRANTED BY RESOLUTION 20 AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH BY VIRTUE OF
       SECTION 560(3) OF THE ACT, IN EACH CASE AS
       IF SECTION 561 OF THE ACT DID NOT APPLY TO
       ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY
       TO BE LIMITED: (A) TO THE ALLOTMENT OF
       EQUITY SECURITIES IN CONNECTION WITH AN
       OFFER OF EQUITY SECURITIES (BUT IN THE CASE
       OF AN ALLOTMENT PURSUANT TO THE AUTHORITY
       GRANTED BY PARAGRAPH (B) OF RESOLUTION 20,
       SUCH AUTHORITY SHALL BE LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH AN OFFER 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 DEFINED IN SECTION 560 OF
       THE ACT), AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS
       AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS MAY
       IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
       ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       SECURITIES REPRESENTED BY DEPOSITARY
       RECEIPTS, RECORD DATES, LEGAL, REGULATORY
       OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR THE REQUIREMENTS OF
       ANY REGULATORY BODY OR STOCK EXCHANGE OR
       ANY OTHER MATTER; AND (B) TO THE ALLOTMENT
       OF EQUITY SECURITIES, PURSUANT TO THE
       AUTHORITY GRANTED BY PARAGRAPH (A) OF
       RESOLUTION 20 AND/OR SALE OF TREASURY
       SHARES BY VIRTUE OF SECTION 560(3) OF THE
       ACT (IN EACH CASE OTHERWISE THAN IN THE
       CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF
       THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF
       GBP 216,652,006 REPRESENTING NO MORE THAN
       5% OF THE ISSUED ORDINARY SHARE CAPITAL
       (EXCLUDING TREASURY SHARES) AS AT 20 MARCH
       2020; COMPLIANCE WITH THAT LIMIT 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 ACT) BY REFERENCE TO THE AGGREGATE
       NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY
       BE ALLOTTED PURSUANT TO SUCH RIGHTS, SUCH
       AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING) AT THE END OF THE AGM
       IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE
       2021, WHICHEVER IS THE EARLIER, BUT SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

22     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       PURSUANT TO RESOLUTIONS 21 AND 24, IF
       PASSED, AND SUBJECT TO THE PASSING OF
       RESOLUTION 20, THE DIRECTORS BE AUTHORISED
       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 SECURITIES OR SALE
       OF TREASURY SHARES UP TO A NOMINAL AMOUNT
       OF GBP 216,652,006 REPRESENTING NO MORE
       THAN 5% OF THE ISSUED ORDINARY SHARE
       CAPITAL (EXCLUDING TREASURY SHARES) AS AT
       20 MARCH 2020; AND (B) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS DETERMINE
       TO BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE
       (UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING)
       AT THE END OF THE AGM OF THE COMPANY TO BE
       HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30
       JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS BEFORE THE AUTHORITY
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

23     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       PURSUANT TO RESOLUTION 20, IF PASSED, THE
       DIRECTORS BE AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY AUTHORISED PURSUANT TO
       SECTION 551 OF THE ACT TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES (AS
       DEFINED IN SECTION 540 OF THE ACT) IN THE
       COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR
       TO CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 825,000,000 IN RELATION TO ANY ISSUE
       BY THE COMPANY OR ANY MEMBER OF THE GROUP
       OF ECNS THAT AUTOMATICALLY CONVERT INTO OR
       ARE EXCHANGED FOR ORDINARY SHARES IN THE
       COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE
       THE DIRECTORS CONSIDER THAT SUCH AN
       ISSUANCE OF ECNS WOULD BE DESIRABLE IN
       CONNECTION WITH, OR FOR THE PURPOSES OF,
       COMPLYING WITH OR MAINTAINING COMPLIANCE
       WITH REGULATORY CAPITAL REQUIREMENTS OR
       TARGETS APPLICABLE TO THE GROUP FROM TIME
       TO TIME, SUCH AUTHORITY TO EXPIRE (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE END
       OF THE AGM OF THE COMPANY TO BE HELD IN
       2021 OR THE CLOSE OF BUSINESS ON 30 JUNE
       2021, WHICHEVER IS THE EARLIER, BUT SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO
       CONVERT ANY SECURITY INTO, SHARES TO BE
       GRANTED AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
       RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT EXPIRED

24     THAT, IN ADDITION TO ANY AUTHORITIES                      Mgmt          For                            For
       GRANTED PURSUANT TO RESOLUTIONS 21 AND 22,
       IF PASSED, AND SUBJECT TO THE PASSING OF
       RESOLUTION 23, THE DIRECTORS BE GENERALLY
       AUTHORISED PURSUANT TO SECTION 570 OF THE
       ACT TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560 OF THE ACT) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 23, FREE OF THE RESTRICTION IN
       SECTION 561 OF THE ACT, SUCH AUTHORITY TO
       EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED
       OR REVOKED BY THE COMPANY IN GENERAL
       MEETING) AT THE END OF THE AGM OF THE
       COMPANY TO BE HELD IN 2021 OR THE CLOSE OF
       BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE
       EARLIER, BUT SO THAT THE COMPANY MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS BEFORE THE
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

25     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE ACT TO MAKE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693 OF THE ACT) ON THE LONDON STOCK
       EXCHANGE OF UP TO AN AGGREGATE OF
       1,733,216,055 ORDINARY SHARES OF 25P EACH
       IN ITS CAPITAL ON SUCH TERMS AND IN SUCH
       MANNER AS THE DIRECTORS SHALL FROM TIME TO
       TIME DETERMINE, AND MAY HOLD SUCH SHARES AS
       TREASURY SHARES, PROVIDED THAT: (A) THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE IS NOT
       LESS THAN 25P; (B) THE MAXIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR EACH ORDINARY SHARE SHALL NOT BE MORE
       THAN THE HIGHER OF: (I) 105% OF THE AVERAGE
       MARKET VALUES OF THE ORDINARY SHARES (AS
       DERIVED FROM THE DAILY OFFICIAL LIST OF THE
       LONDON STOCK EXCHANGE) FOR THE FIVE
       BUSINESS DAYS PRIOR TO THE DAY ON WHICH THE
       PURCHASE IS MADE; 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, INCLUDING WHEN THE
       SHARES ARE TRADED ON DIFFERENT TRADING
       VENUES; AND (C) UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL EXPIRE AT THE END OF THE
       AGM OF THE COMPANY TO BE HELD IN 2021 OR
       THE CLOSE OF BUSINESS ON 30 JUNE 2021,
       WHICHEVER IS THE EARLIER (EXCEPT IN
       RELATION TO ANY PURCHASE OF SHARES THE
       CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       SUCH DATE AND WHICH WOULD OR MIGHT BE
       EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE)

26     THAT THE DIRECTORS BE AUTHORISED TO CALL                  Mgmt          For                            For
       GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE AGM
       OF THE COMPANY TO BE HELD IN 2021 OR THE
       CLOSE OF BUSINESS ON 30 JUNE 2021,
       WHICHEVER IS THE EARLIER

27     THAT THE RULES OF THE BARCLAYS GROUP SAYE                 Mgmt          For                            For
       SHARE OPTION SCHEME (THE "SHARESAVE PLAN"),
       THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED
       IN APPENDIX 2 AND THE DRAFT RULES OF WHICH
       ARE PRODUCED TO THE MEETING AND SIGNED BY
       THE CHAIRMAN OF THE MEETING FOR THE
       PURPOSES OF IDENTIFICATION, BE AND ARE
       HEREBY APPROVED AND ADOPTED BY THE COMPANY
       AND THE DIRECTORS BE AND ARE HEREBY
       AUTHORISED TO: (A) DO ALL SUCH ACTS AND
       THINGS NECESSARY OR EXPEDIENT FOR THE
       PURPOSES OF IMPLEMENTING AND OPERATING THE
       SHARESAVE PLAN (INCLUDING AMENDING THE
       RULES OF THE SHARESAVE PLAN); AND (B)
       ESTABLISH SUCH APPENDICES, SCHEDULES,
       SUPPLEMENTS OR FURTHER SCHEMES BASED ON THE
       SHARESAVE PLAN BUT MODIFIED TO TAKE
       ADVANTAGE OF, OR TO COMPLY WITH, LOCAL TAX,
       EXCHANGE CONTROL OR SECURITIES LAWS IN
       JURISDICTIONS OUTSIDE THE UK, PROVIDED THAT
       ANY ORDINARY SHARES MADE AVAILABLE UNDER
       ANY SUCH APPENDICES, SCHEDULES, SUPPLEMENTS
       OR FURTHER SCHEMES ARE TREATED AS COUNTING
       AGAINST THE LIMITS AND OVERALL
       PARTICIPATION IN THE SHARESAVE PLAN

28     THAT THE RULES OF THE BARCLAYS GROUP SHARE                Mgmt          For                            For
       VALUE PLAN (THE "SVP" ) BE HEREBY AMENDED
       TO INTRODUCE A FRENCH SCHEDULE IN
       ACCORDANCE WITH THE COPY OF THE RULES OF
       THE SVP MARKED TO SHOW THE PROPOSED
       AMENDMENTS, WHICH IS PRODUCED TO THE
       MEETING AND SIGNED BY THE CHAIRMAN OF THE
       MEETING FOR THE PURPOSES OF IDENTIFICATION,
       AND THE DIRECTORS BE AND ARE HEREBY
       AUTHORISED TO DO ALL SUCH ACTS AND THINGS
       AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR
       THE PURPOSES OF IMPLEMENTING AND GIVING
       EFFECT TO THE FRENCH SCHEDULE

29     THAT, TO PROMOTE THE LONG-TERM SUCCESS OF                 Mgmt          For                            For
       THE COMPANY, GIVEN THE RISKS AND
       OPPORTUNITIES ASSOCIATED WITH CLIMATE
       CHANGE, THE COMPANY AND THE DIRECTORS BE
       AUTHORISED AND DIRECTED BY THE SHAREHOLDERS
       TO: 1. SET AN AMBITION TO BE A NET ZERO
       BANK IN SCOPES 1, 2 AND 3 BY 2050, IN LINE
       WITH THE OBJECTIVES OF THE PARIS AGREEMENT.
       2. SET, DISCLOSE AND IMPLEMENT A STRATEGY,
       WITH TARGETS, TO TRANSITION ITS PROVISION
       OF FINANCIAL SERVICES ACROSS ALL SECTORS
       (STARTING WITH, BUT NOT LIMITED TO, THE
       ENERGY AND POWER SECTORS) TO ALIGN WITH THE
       GOALS AND TIMELINES OF THE PARIS AGREEMENT.
       3. REPORT ANNUALLY ON PROGRESS UNDER THAT
       STRATEGY, STARTING FROM 2021, INCLUDING A
       SUMMARY OF THE FRAMEWORK, METHODOLOGY,
       TIMESCALES AND CORE ASSUMPTIONS USED,
       OMITTING COMMERCIALLY CONFIDENTIAL OR
       COMPETITIVELY SENSITIVE INFORMATION, AND AT
       REASONABLE COST

30     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: TO PROMOTE THE
       LONG-TERM SUCCESS OF THE COMPANY, GIVEN THE
       RISKS AND OPPORTUNITIES ASSOCIATED WITH
       CLIMATE CHANGE, WE AS SHAREHOLDERS DIRECT
       THE COMPANY TO SET AND DISCLOSE TARGETS TO
       PHASE OUT THE PROVISION OF FINANCIAL
       SERVICES, INCLUDING BUT NOT LIMITED TO
       PROJECT FINANCE, CORPORATE FINANCE, AND
       UNDERWRITING, TO THE ENERGY SECTOR (AS
       DEFINED BY THE GLOBAL INDUSTRY
       CLASSIFICATION STANDARD) AND ELECTRIC AND
       GAS UTILITY COMPANIES THAT ARE NOT ALIGNED
       WITH ARTICLES 2.1 AND 4.1 OF THE PARIS
       AGREEMENT ( 'THE PARIS GOALS '). THE
       TIMELINES FOR PHASE OUT MUST BE ALIGNED
       WITH THE PARIS GOALS. THE COMPANY SHOULD
       REPORT ON PROGRESS ON AN ANNUAL BASIS,
       STARTING FROM 2021 ONWARDS. DISCLOSURE AND
       REPORTING SHOULD BE DONE AT REASONABLE COST
       AND OMIT PROPRIETARY INFORMATION




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC                                                                    Agenda Number:  711571768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2019
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITOR'S AND DIRECTORS'                   Mgmt          For                            For
       REPORTS, THE STRATEGIC REPORT AND THE
       ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 JUNE 2019
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

3      TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 30 JUNE 2019

4      TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

5      TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

11     TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT SHARON WHITE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

16     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
       SHARES

17     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

19     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  712703722
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.30 PER SHARE

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6      ELECT KURT BOCK TO THE SUPERVISORY BOARD                  Mgmt          For                            For

7      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

8      AMEND ARTICLES RE: SUPERVISORY BOARD TERM                 Mgmt          For                            For
       OF OFFICE

9      AMEND ARTICLES RE: REMUNERATION OF                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS

10     APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 BATTALION OIL CORPORATION                                                                   Agenda Number:  935173118
--------------------------------------------------------------------------------------------------------------------------
        Security:  07134L107
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  BATL
            ISIN:  US07134L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott H. Germann                                          Mgmt          Withheld                       Against
       Gregory S. Hinds                                          Mgmt          Withheld                       Against
       Richard H. Little                                         Mgmt          For                            For
       William L. Transier                                       Mgmt          Withheld                       Against

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       executive compensation of our named
       executive officers.

3.     To determine, in a non-binding advisory                   Mgmt          1 Year                         Against
       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 appointment of Deloitte &                   Mgmt          Against                        Against
       Touche LLP, an independent registered
       public accounting firm, as our independent
       registered public accountant for the fiscal
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  712231593
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      DISTRIBUTION OF THE PROFIT: PAYMENT OF A                  Mgmt          For                            For
       DIVIDEND OF EUR 2.80 PER DIVIDEND

2      RATIFICATION OF THE ACTIONS OF THE BOARD OF               Mgmt          For                            For
       MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

4.A    SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN               Mgmt          For                            For

4.B    SUPERVISORY BOARD ELECTION: PROF. DR. MED.                Mgmt          For                            For
       DR. H.C. MULT. OTMAR D. WIESTLER

4.C    SUPERVISORY BOARD ELECTION: HORST BAIER                   Mgmt          For                            For

5      COMPENSATION SYSTEM FOR THE BOARD OF                      Mgmt          For                            For
       MANAGEMENT

6      COMPENSATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

7      AMENDMENT OF ARTICLES - SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS' TERM

8      ELECTION OF THE AUDITOR (FULL-YEAR,                       Mgmt          For                            For
       HALF-YEAR AND Q3 2020; Q1 2021): DELOITTE
       GMBH, MUNICH

CMMT   10 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 1 AND 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  712354719
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.50 PER ORDINARY SHARE AND EUR 2.52
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6.1    ELECT NORBERT REITHOFER TO THE SUPERVISORY                Mgmt          Against                        Against
       BOARD

6.2    ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA                                                              Agenda Number:  711592419
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2019
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE ON THE CAPITALIZATION OF BB                    Mgmt          For                            For
       SEGURIDADES LEGAL RESERVE IN THE AMOUNT OF
       FOUR HUNDRED AND FIFTY MILLION REAIS AND,
       THEN, THE REDUCTION OF THE COMPANY'S
       CAPITAL BY TWO BILLION AND SEVEN HUNDRED
       MILLION REAIS, WITHOUT SHARE CANCELLATION,
       WITH REFUND TO THE SHAREHOLDERS
       PROPORTIONAL TO THEIR EQUITY IN BB
       SEGURIDADES CAPITAL

2      TO RESOLVE ON THE TRADING OF THE COMPANY'S                Mgmt          For                            For
       TREASURY STOCK

3      TO RESOLVE ON THE PROPOSED AMENDMENT TO BB                Mgmt          Against                        Against
       SEGURIDADES BYLAWS

CMMT   02 OCT 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   02 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA                                                              Agenda Number:  712294090
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER I NAME,
       HEADQUARTERS, PURPOSE AND DURATION

2      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          Against                        Against
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER IV
       MANAGEMENT

3      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER V BOARD OF
       DIRECTORS

4      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER VI
       EXECUTIVE BOARD

5      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER VII
       SUBSIDIARY BODIES OF THE ADMINISTRATION

6      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER VIII
       INTERNAL AUDIT

7      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER IX RISK
       MANAGEMENT AND INTERNAL CONTROLS

8      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER X FISCAL
       COUNCIL

9      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
       PROPOSED CHANGES TO THE CHAPTER XI FISCAL
       YEAR, PROFITS AND DIVIDENDS AND RESERVES




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  935057629
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Special
    Meeting Date:  30-Jul-2019
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the Amended Agreement                 Mgmt          For                            For
       and Plan of Merger, dated as of February 7,
       2019, as amended as of June 14, 2019 (as
       further amended from time to time, the
       "Merger Agreement"), by and between BB&T
       and SunTrust Banks, Inc. and the
       transactions contemplated thereby (the
       "BB&T merger proposal").

2.     Proposal to approve an amendment to BB&T's                Mgmt          For                            For
       articles of incorporation to effect the
       name change of BB&T to "Truist Financial
       Corporation", effective only upon the
       completion of the merger (the "BB&T name
       change proposal").

3.     Proposal to adjourn the BB&T 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 BB&T merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of BB&T common stock
       (the "BB&T adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 BCE INC.                                                                                    Agenda Number:  935159182
--------------------------------------------------------------------------------------------------------------------------
        Security:  05534B760
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  BCE
            ISIN:  CA05534B7604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BARRY K. ALLEN                                            Mgmt          For                            For
       MIRKO BIBIC                                               Mgmt          For                            For
       SOPHIE BROCHU                                             Mgmt          Withheld                       Against
       ROBERT E. BROWN                                           Mgmt          For                            For
       DAVID F. DENISON                                          Mgmt          For                            For
       ROBERT P. DEXTER                                          Mgmt          For                            For
       IAN GREENBERG                                             Mgmt          For                            For
       KATHERINE LEE                                             Mgmt          For                            For
       MONIQUE F. LEROUX                                         Mgmt          For                            For
       GORDON M. NIXON                                           Mgmt          For                            For
       THOMAS E. RICHARDS                                        Mgmt          For                            For
       CALIN ROVINESCU                                           Mgmt          For                            For
       KAREN SHERIFF                                             Mgmt          For                            For
       ROBERT C. SIMMONDS                                        Mgmt          For                            For
       PAUL R. WEISS                                             Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS.                  Mgmt          For                            For

03     ADVISORY RESOLUTION ON EXECUTIVE                          Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE MANAGEMENT
       PROXY CIRCULAR.

04     SHAREHOLDER PROPOSAL: INCREASE OF GENDER                  Shr           For                            Against
       DIVERSITY TARGET.




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP PLC                                                                               Agenda Number:  711572304
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877127
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2019
          Ticker:
            ISIN:  GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR               Mgmt          For                            For
       OF BHP GROUP PLC AND ERNST & YOUNG AS THE
       AUDITOR OF BHP GROUP LIMITED

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF ERNST & YOUNG
       LLP AS THE AUDITOR OF BHP GROUP PLC

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       GROUP PLC

5      ISSUING SHARES IN BHP GROUP PLC FOR CASH                  Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP GROUP PLC                     Mgmt          For                            For

7      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

8      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

9      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

10     APPROVAL OF GRANT TO EXECUTIVE DIRECTOR                   Mgmt          For                            For

11     TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP               Mgmt          For                            For

12     TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP                Mgmt          For                            For

13     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

14     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

15     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

18     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

20     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
       46

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT
       WITH THE GOALS OF THE PARIS AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 BID CORPORATION LIMITED                                                                     Agenda Number:  711632768
--------------------------------------------------------------------------------------------------------------------------
        Security:  S11881109
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  ZAE000216537
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  RE-APPOINTMENT OF EXTERNAL AUDITOR:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC (PWC)

2.1O2  RE-ELECTION OF DIRECTOR: T ABDOOL-SAMAD                   Mgmt          For                            For

2.2O2  RE-ELECTION OF DIRECTOR: CL ROSENBERG                     Mgmt          For                            For

2.3O2  RE-ELECTION OF DIRECTOR: DE CLEASBY                       Mgmt          For                            For

2.4O2  RE-ELECTION OF DIRECTOR: B JOFFE                          Mgmt          For                            For

2.5O2  RE-ELECTION OF DIRECTOR: DD MOKGATLE                      Mgmt          For                            For

3.1O3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: T ABDOOL-SAMAD

3.2O3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: PC BALOYI

3.3O3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: NG PAYNE

3.4O3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: H WISEMAN

4.1O4  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY VOTE: REMUNERATION
       POLICY

4.2O4  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY VOTE: IMPLEMENTATION
       OF REMUNERATION POLICY

5.O.5  AMENDMENTS TO THE CONDITIONAL SHARE PLAN                  Mgmt          For                            For
       (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: BIDCORP HAS
       DECLARED A FINAL CASH DIVIDEND OF 330,0
       CENTS PER SHARE GIVING A TOTAL DIVIDEND FOR
       F2019 OF 640,0 CENTS PER SHARE, A 14,3%
       INCREASE ON THE TOTAL F2018 DIVIDEND

9.O.9  CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

10O10  DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

11.S1  GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

121S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: CHAIRMAN

122S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: LEAD INDEPENDENT
       NON-EXECUTIVE DIRECTOR (SA)

123S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: LEAD INDEPENDENT DIRECTOR
       (INTERNATIONAL) (AUD)

124S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NON-EXECUTIVE DIRECTORS
       (SA)

125S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NON-EXECUTIVE DIRECTORS
       (INTERNATIONAL) (AUD)

126S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AUDIT AND RISK COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

127S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AUDIT AND RISK COMMITTEE
       CHAIRMAN (SA)

128S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AUDIT AND RISK COMMITTEE
       MEMBER (SA)

129S2  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AUDIT AND RISK COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

1210S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: REMUNERATION COMMITTEE
       CHAIRMAN (SA)

1211S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: REMUNERATION COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

1212S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: REMUNERATION COMMITTEE
       MEMBER (SA)

1213S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: REMUNERATION COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

1214S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NOMINATIONS COMMITTEE
       CHAIRMAN (SA)

1215S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NOMINATIONS COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

1216S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NOMINATIONS COMMITTEE
       MEMBER (SA)

1217S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: NOMINATIONS COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

1218S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: ACQUISITIONS COMMITTEE
       CHAIRMAN (SA)

1219S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: ACQUISITIONS COMMITTEE
       CHAIRMAN (INTERNATIONAL) (AUD)

1220S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: ACQUISITIONS COMMITTEE
       MEMBER (SA)

1221S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: ACQUISITIONS COMMITTEE
       MEMBER (INTERNATIONAL) (AUD)

1222S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN (SA)

1223S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD)

1224S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: SOCIAL AND ETHICS
       COMMITTEE MEMBER (SA)

1225S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: SOCIAL AND ETHICS
       COMMITTEE MEMBER (INTERNATIONAL) (AUD)

1226S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AD HOC MEETING (SA)

1227S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: AD HOC MEETING
       (INTERNATIONAL) (AUD)

1228S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: TRAVEL PER MEETING CYCLE
       (SA)

1229S  APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL               Mgmt          For                            For
       FEES - 2019/2020: TRAVEL PER MEETING CYCLE
       (INTERNATIONAL) (AUD)

13.S3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  935147175
--------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  BKH
            ISIN:  US0921131092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tony A. Jensen                                            Mgmt          For                            For
       Kathleen S. McAllister                                    Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       John B. Vering                                            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 2020.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935170857
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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: Mathis Cabiallavetta                Mgmt          For                            For

1C.    Election of Director: Pamela Daley                        Mgmt          For                            For

1D.    Withdrawn                                                 Mgmt          For                            For

1E.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1F.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1G.    Election of Director: William E. Ford                     Mgmt          For                            For

1H.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1I.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1J.    Election of Director: Margaret L. Johnson                 Mgmt          For                            For

1K.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1L.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1M.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1N.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1O.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1P.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1Q.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2020.

4.     Shareholder Proposal - Production of a                    Shr           Against                        For
       Report on the "Statement on the Purpose of
       a Corporation."




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  712391806
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 367716 DUE TO CHANGE IN THE TEXT
       OF RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003022000313-27

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-86 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    AUTHORIZATION FOR THE BNP PARIBAS TO BUY                  Mgmt          For                            For
       BACK ITS OWN SHARE

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       LEMIERRE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JACQUES ASCHENBROICH AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MONIQUE COHEN AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DANIELA SCHWARZER AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FIELDS WICKER-MIURIN AS DIRECTOR

O.11   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO DIRECTORS

O.12   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.13   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER

O.14   VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION PAID DURING THE FINANCIAL YEAR
       2019 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO ALL CORPORATE OFFICERS

O.15   VOTE ON THE ELEMENTS OF COMPENSATION PAID                 Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. JEAN
       LEMIERRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.16   VOTE ON THE COMPENSATION ELEMENTS PAID                    Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR.
       JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
       OFFICER

O.17   VOTE ON THE COMPENSATION ELEMENTS PAID                    Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE
       BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER

O.18   CONSULTATIVE VOTE ON THE OVERALL                          Mgmt          For                            For
       COMPENSATION AMOUNT OF ALL KIND PAID DURING
       THE FINANCIAL YEAR 2019 TO ACTUAL
       EXECUTIVES AND CERTAIN CATEGORIES OF
       PERSONNEL

E.19   CAPITAL INCREASE, WITH RETENTION OF THE                   Mgmt          For                            For
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING COMMON SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE SHARES
       TO BE ISSUED

E.20   CAPITAL INCREASE, WITH CANCELLATION OF                    Mgmt          For                            For
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, BY ISSUING COMMON SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE SHARES
       TO BE ISSUED

E.21   CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE                 Mgmt          For                            For
       SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON
       SHARES AND TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE
       ISSUED AS CONSIDERATION FOR CONTRIBUTIONS
       OF SECURITIES UP TO A MAXIMUM OF 10% OF THE
       CAPITAL

E.22   OVERALL LIMITATION OF THE AUTHORIZATIONS                  Mgmt          For                            For
       FOR ISSUANCE WITH OR WITHOUT CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       CONFERRED BY THE TWENTIETH AND TWENTY-FIRST
       RESOLUTION

E.23   CAPITAL INCREASE BY CAPITALIZATION OF                     Mgmt          For                            For
       RESERVES OR PROFITS, ISSUE, MERGER OR
       CONTRIBUTION PREMIUMS

E.24   OVERALL LIMITATION OF THE AUTHORIZATIONS TO               Mgmt          For                            For
       ISSUE WITH RETENTION, CANCELLATION OF OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       CONFERRED BY THE NINETEENTH TO TWENTY-FIRST
       RESOLUTIONS

E.25   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CARRY OUT OPERATIONS RESERVED
       FOR MEMBERS OF THE BNP PARIBAS GROUP
       CORPORATE SAVINGS PLAN, WITH CANCELLATION
       OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH
       MAY TAKE THE FORM OF CAPITAL INCREASES
       AND/OR TRANSFERS OF RESERVED SHARES

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES

E.27   AMENDMENT OF THE BYLAWS TO ALLOW THE                      Mgmt          For                            For
       APPOINTMENT OF A DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

E.28   AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO TAKE CERTAIN DECISIONS BY
       WRITTEN CONSULTATION

E.29   SIMPLIFICATION AND ADAPTATION OF THE BYLAWS               Mgmt          For                            For

E.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOLSA MEXICANA DE VALORES SAB DE CV                                                         Agenda Number:  712343538
--------------------------------------------------------------------------------------------------------------------------
        Security:  P17330104
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL, A. OF THE REPORT OF THE CEO
       PREPARED IN ACCORDANCE WITH ARTICLE 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 THE OPERATIONS
       AND RESULTS OF THE COMPANY FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31ST, 2019, AS
       WELL AS THE OPINION OF THE BOARD ON THE
       CONTENT OF SAID REPORT. B. OF THE REPORT OF
       THE BOARD REFERRED TO IN SUBSECTION E. OF
       SECTION IV OF ARTICLE 28 OF THE LEY DEL
       MERCADO DE VALORES AND ARTICLE 172,
       SUBSECTION B. OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES COMPANIES IN WHICH
       THEY ARE CONTAINED THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA FOLLOWED
       IN THE PREPARATION OF THE COMPANY'S
       FINANCIAL INFORMATION, AS WELL AS THE
       OPERATIONS AND ACTIVITIES IN WHICH SAID
       BOARD INTERVENED IN ACCORDANCE WITH THE LEY
       DEL MERCADO DE VALORES. C. OF THE COMPANY'S
       AUDITED FINANCIAL STATEMENTS AS OF DECEMBER
       31ST, 2019, SEPARATED, UNCONSOLIDATED AND
       CONSOLIDATED. D. THE ANNUAL REPORT ON THE
       ACTIVITIES CARRIED OUT BY THE AUDIT
       COMMITTEE AND THE CORPORATE PRACTICES
       COMMITTEE. E. OF THE COMMISSIONERS REPORT,
       IN THE TERMS OF THE PROVISIONS OF ARTICLE
       166 OF THE LEY GENERAL DE SOCIEDADES
       MERCANTILES. F. THE ANNUAL REPORT ON THE
       ACTIVITIES CARRIED OUT BY THE ISSUER AND
       REGULATORY SECURITIES LISTING COMMITTEES,
       AND G. OF THE REPORT ON COMPLIANCE WITH THE
       TAX OBLIGATIONS OF THE COMPANY FOR THE
       FISCAL YEAR ENDED IN DECEMBER 2018.
       RESOLUTIONS IN THIS REGARD

II     RESOLUTIONS IN RELATION TO THE ACCUMULATED                Mgmt          For                            For
       RESULTS OF THE COMPANY, AS OF DECEMBER
       31ST, 2019

III    PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE PROPOSAL OF THE BOARD TO
       PAY A CASH DIVIDEND AT A RATE OF S1.81
       M.N., FOR EACH OF THE SHARES OUTSTANDING AT
       THE TIME OF PAYMENT. RESOLUTIONS IN THIS
       REGARD

IV     APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD AND COMMISSIONER,
       OWNERS AND ALTERNATES, AS WELL AS THE
       CHAIRMAN OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE, RATING ON THE
       INDEPENDENCE OF THE MEMBERS OF THE
       COMPANY'S BOARD OF DIRECTORS, IN ACCORDANCE
       WITH THE PROVISIONS OF ARTICLE 26 OF THE
       LEY DEL MERCADO DE VALORES. RESOLUTIONS IN
       THIS REGARD

V      REMUNERATION OF THE MEMBERS OF THE BOARD                  Mgmt          For                            For
       AND COMMISSIONER, OWNERS AND ALTERNATES, AS
       WELL AS THE MEMBERS OF THE AUDIT AND
       CORPORATE PRACTICES COMMITTEES. RESOLUTIONS
       IN THIS REGARD

VI     PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE REPORT OF THE BOARD ON THE
       COMPANY'S POLICIES REGARDING THE
       ACQUISITION OF OWN SHARES AND, WHERE
       APPROPRIATE, THEIR PLACEMENT. RESOLUTIONS
       IN THIS REGARD

VII    PROPOSAL AND, WHERE APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE MAXIMUM AMOUNT OF RESOURCES THAT CAN
       BE ALLOCATED TO THE PURCHASE OF TREASURY
       STOCK FOR FISCAL YEAR 2020. RESOLUTIONS IN
       THIS REGARD

VIII   APPOINTMENT OF DELEGATES TO FORMALIZE AND                 Mgmt          For                            For
       COMPLY WITH THE RESOLUTIONS ADOPTED BY THE
       ANNUAL GENERAL ORDINARY MEETING OF
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 BOLSA MEXICANA DE VALORES SAB DE CV                                                         Agenda Number:  712714028
--------------------------------------------------------------------------------------------------------------------------
        Security:  P17330104
    Meeting Type:  OGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          For                            For
       CHAIRPERSON AND OF THE MEMBERS OF THE BOARD
       OF DIRECTORS, BOTH FULL AND ALTERNATE,
       DETERMINATION IN REGARD TO THEIR
       COMPENSATION. RESOLUTIONS IN THIS REGARD

II     APPOINTMENT OF DELEGATES TO FORMALIZE AND                 Mgmt          For                            For
       COMPLY WITH THE RESOLUTIONS ADOPTED BY THE
       ANNUAL GENERAL ORDINARY MEETING OF
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  712340948
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004032000738-41

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against

O.5    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       EXECUTIVE CORPORATE OFFICERS

O.6    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.7    APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       REFERRED TO IN SECTION I OF ARTICLE
       L.225-37-3 OF THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID DURING OR
       ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
       MR. MARTIN BOUYGUES

O.9    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID DURING OR
       ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
       MR. OLIVIER BOUYGUES

O.10   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID DURING OR
       ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
       MR. PHILIPPE MARIEN

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID DURING OR
       ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
       MR. OLIVIER ROUSSAT

O.12   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE DE ROTHSCHILD AS DIRECTOR FOR A
       PERIOD OF THREE YEARS

O.13   APPOINTMENT OF MR. BENOIT MAES AS DIRECTOR                Mgmt          For                            For
       FOR A PERIOD OF THREE YEARS, AS A
       REPLACEMENT FOR MR. HELMAN LE PAS DE
       SECHEVAL

O.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS
       TO TRADE IN THE COMPANY'S SHARES

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS
       TO REDUCE THE SHARE CAPITAL BY CANCELLING
       TREASURY SHARES

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN
       MONTHS IN ORDER TO ISSUE SHARE SUBSCRIPTION
       WARRANTS, WITHIN THE LIMIT OF 25% OF THE
       SHARE CAPITAL, DURING A PUBLIC OFFERING
       PERIOD FOR THE COMPANY

E.17   AMENDMENTS TO THE BYLAWS                                  Mgmt          For                            For

E.18   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO AMEND THE BYLAWS IN ORDER TO
       ALIGN THEM WITH THE LEGAL AND REGULATORY
       PROVISIONS

E.19   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 369180 DUE TO CHANGE IN THE
       MEANING OF THE RESOLUTION SUMMARY NUMBER 3.
       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




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  712307241
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4.A    TO ELECT MR B LOONEY AS A DIRECTOR                        Mgmt          For                            For

4.B    TO RE-ELECT MR B GILVARY AS A DIRECTOR                    Mgmt          For                            For

4.C    TO RE-ELECT DAME A CARNWATH AS A DIRECTOR                 Mgmt          For                            For

4.D    TO RE-ELECT MS P DALEY AS A DIRECTOR                      Mgmt          For                            For

4.E    TO RE-ELECT SIR I E L DAVIS AS A DIRECTOR                 Mgmt          For                            For

4.F    TO RE-ELECT PROFESSOR DAME A DOWLING AS A                 Mgmt          For                            For
       DIRECTOR

4.G    TO RE-ELECT MR H LUND AS A DIRECTOR                       Mgmt          For                            For

4.H    TO RE-ELECT MRS M B MEYER AS A DIRECTOR                   Mgmt          For                            For

4.I    TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          For                            For

4.J    TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR                Mgmt          For                            For

4.K    TO RE-ELECT SIR J SAWERS AS A DIRECTOR                    Mgmt          For                            For

5      TO REAPPOINT DELOITTE LLP AS AUDITOR                      Mgmt          For                            For

6      TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

7      TO APPROVE CHANGES TO THE BP EXECUTIVE                    Mgmt          For                            For
       DIRECTORS' INCENTIVE PLAN

8      TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL               Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

9      TO GIVE LIMITED AUTHORITY TO ALLOT SHARES                 Mgmt          For                            For
       UP TO A SPECIFIED AMOUNT

10     TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER               Mgmt          For                            For
       OF SHARES FOR CASH FREE OF PRE-EMPTION
       RIGHTS

11     TO GIVE ADDITIONAL AUTHORITY TO ALLOT A                   Mgmt          For                            For
       LIMITED NUMBER OF SHARES FOR CASH FREE OF
       PRE-EMPTION RIGHTS

12     TO GIVE LIMITED AUTHORITY FOR THE PURCHASE                Mgmt          For                            For
       OF ITS OWN SHARES BY THE COMPANY

13     TO AUTHORIZE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (EXCLUDING ANNUAL GENERAL
       MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  935169397
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: James C. Diggs                       Mgmt          For                            For

1B.    Election of Trustee: Wyche Fowler                         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: Michael J. Joyce                     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 2020.

3.     Provide a non-binding, advisory vote on our               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935151681
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          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: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1D.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1E.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1F.    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

1L.    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.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Shareholder Proposal on Separate Chair &                  Shr           Against                        For
       CEO.

5.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  712306441
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2019 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2019 DIRECTORS'                           Mgmt          Against                        Against
       REMUNERATION REPORT

3      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

4      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

5      RE-ELECTION OF JACK BOWLES AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR (N)

7      RE-ELECTION OF SUE FARR AS A DIRECTOR (N,                 Mgmt          For                            For
       R)

8      RE-ELECTION OF DR MARION HELMES AS A                      Mgmt          For                            For
       DIRECTOR (N, R)

9      RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A,                Mgmt          For                            For
       N)

10     RE-ELECTION OF HOLLY KELLER KOEPPEL AS A                  Mgmt          For                            For
       DIRECTOR (A, N)

11     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N,               Mgmt          For                            For
       R)

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR (N, R)

13     ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A,               Mgmt          For                            For
       N) WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

14     ELECTION OF TADEU MARROCO AS A DIRECTOR WHO               Mgmt          For                            For
       HAS BEEN APPOINTED SINCE THE LAST ANNUAL
       GENERAL MEETING

15     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

17     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

18     APPROVAL OF THE BRITISH AMERICAN TOBACCO                  Mgmt          For                            For
       RESTRICTED SHARE PLAN

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   31 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       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.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  935130396
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2020
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1B.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1C.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1D.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1E.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1F.    Election of Director: Mr. Raul J. Fernandez               Mgmt          For                            For

1G.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1H.    Election of Director: Ms. Justine F. Page                 Mgmt          For                            For

1I.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending November 1,
       2020.

3.     Non-binding, advisory vote to approve                     Mgmt          For                            For
       compensation of Broadcom's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC                                                                                Agenda Number:  711238483
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2019
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT JAN DU PLESSIS AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT SIMON LOWTH AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT IAIN CONN AS DIRECTOR                            Mgmt          For                            For

7      RE-ELECT TIM HOTTGES AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT ISABEL HUDSON AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT MIKE INGLIS AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT NICK ROSE AS DIRECTOR                            Mgmt          For                            For

11     RE-ELECT JASMINE WHITBREAD AS DIRECTOR                    Mgmt          For                            For

12     ELECT PHILIP JANSEN AS DIRECTOR                           Mgmt          For                            For

13     ELECT MATTHEW KEY AS DIRECTOR                             Mgmt          For                            For

14     ELECT ALLISON KIRKBY AS DIRECTOR                          Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

16     AUTHORISE THE AUDIT AND RISK COMMITTEE TO                 Mgmt          For                            For
       FIX REMUNERATION OF AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

21     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT CORPORATION                                                           Agenda Number:  935034861
--------------------------------------------------------------------------------------------------------------------------
        Security:  127686103
    Meeting Type:  Annual
    Meeting Date:  02-Jul-2019
          Ticker:  CZR
            ISIN:  US1276861036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas Benninger                    Mgmt          For                            For

1b.    Election of Director: Juliana Chugg                       Mgmt          For                            For

1c.    Election of Director: Keith Cozza                         Mgmt          For                            For

1d.    Election of Director: John Dionne                         Mgmt          For                            For

1e.    Election of Director: James Hunt                          Mgmt          For                            For

1f.    Election of Director: Courtney Mather                     Mgmt          Abstain                        Against

1g.    Election of Director: Anthony Rodio                       Mgmt          For                            For

1h.    Election of Director: Richard Schifter                    Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To select, on an advisory, non binding                    Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on named executive officer
       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, 2019.

5.     To approve a proposed amendment to the                    Mgmt          For                            For
       Company's Charter to enable shareholders
       who beneficially own at least 15% of the
       Company's outstanding common stock to call
       special meetings.

6.     To approve a proposed amendment to the                    Mgmt          For                            For
       Company's Charter to restrict the Company's
       ability to adopt any "rights plan" or
       "poison pill".




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT CORPORATION                                                           Agenda Number:  935092584
--------------------------------------------------------------------------------------------------------------------------
        Security:  127686103
    Meeting Type:  Special
    Meeting Date:  15-Nov-2019
          Ticker:  CZR
            ISIN:  US1276861036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Merger Agreement and approve                 Mgmt          For                            For
       the Merger.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation that will or may become
       payable to Caesars' named executive
       officers (as identified in accordance with
       Securities and Exchange Commission
       regulations) in connection with the Merger.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       Caesars Special Meeting, if appropriate, to
       solicit additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement and approve the Merger at the
       time of the Caesars Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  712476921
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  OGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 MAY 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS AND THE RESPECTIVE
       MANAGEMENT REPORTS FOR THE YEAR ENDING ON
       31 DECEMBER 2019

2      APPROVAL OF THE CONSOLIDATED NON-FINANCIAL                Mgmt          For                            For
       INFORMATION STATEMENT FOR THE YEAR ENDING
       ON 31 DECEMBER 2019

3      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          For                            For
       MANAGEMENT DURING THE BUSINESS YEAR ENDING
       ON 31 DECEMBER 2019

4      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFIT FOR THE BUSINESS YEAR ENDING ON 31
       DECEMBER 2019

5      REELECTION OF THE COMPANY'S ACCOUNTS                      Mgmt          For                            For
       AUDITOR AND ITS CONSOLIDATED GROUP FOR
       2021: PRICEWATERHOUSECOOPERS

6.1    REELECTION OF MARIA VERONICA FISAS VERGES                 Mgmt          For                            For

6.2    APPOINTMENT OF FRANCISCO JAVIER GARCIA SANZ               Mgmt          Against                        Against

6.3    ESTABLISHING THE NUMBER OF BOARD MEMBERS AT               Mgmt          For                            For
       FIFTEEN (15)

7      AUTHORISATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       PURSUANT TO THE PROVISIONS OF ARTICLE
       297.1.B OF THE SPANISH CORPORATION LAW, TO
       INCREASE THE CAPITAL IN ONE OR MORE
       OCCASIONS AND AT ANY TIME, WITHIN A FIVE
       YEAR TERM, THROUGH MONETARY CONTRIBUTIONS
       AND TO A MAXIMUM NOMINAL AMOUNT OF
       2,990,719,015 EUROS, ALL OF WHICH WITHIN
       THE TERMS AND CONDITIONS THAT IT DEEMS
       APPROPRIATE, REVOKING THE AUTHORISATION
       CURRENTLY IN FORCE. DELEGATION OF POWERS TO
       EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
       ACCORDANCE WITH ARTICLE 506 OF THE SPANISH
       CORPORATION LAW

8      AUTHORISATION FOR THE COMPANY TO ACQUIRE                  Mgmt          For                            For
       TREASURY SHARES AS PROVIDED FOR IN ARTICLE
       146 OF THE SPANISH CORPORATION LAW,
       REVOKING, IN TERMS OF THE UNDRAWN AMOUNT,
       THE AUTHORISATION CURRENTLY IN FORCE,
       APPROVED AT THE ORDINARY GENERAL
       SHAREHOLDERS MEETING OF 28 APRIL 2016

9      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       POLICY FOR 2020 TO 2022, BOTH INCLUDED

10     AMENDMENTS TO ARTICLES 22 RIGHT OF                        Mgmt          For                            For
       ATTENDANCE, 23 RIGHT OF REPRESENTATION, 24
       APPOINTING PROXIES AND VOTING THROUGH MEANS
       OF REMOTE COMMUNICATION AND 28 DELIBERATION
       AND ADOPTION OF RESOLUTIONS OF SECTION I
       THE GENERAL MEETING OF TITLE V THE
       COMPANY'S GOVERNING BODIES OF THE COMPANY'S
       BY-LAWS, IN ORDER TO EXPRESSLY PROVIDE FOR
       REMOTE ONLINE ATTENDANCE AS A MEANS OF
       ATTENDING THE GENERAL SHAREHOLDERS MEETING
       BY REMOTE CONNECTION IN REAL TIME AND TO
       INTRODUCE TECHNICAL IMPROVEMENTS

11     AMENDMENTS TO ARTICLES 7 RIGHT OF                         Mgmt          For                            For
       INFORMATION BEFORE THE GENERAL SHAREHOLDERS
       MEETING, 8 RIGHT OF ATTENDANCE, 10 RIGHT OF
       REPRESENTATION, 14 ATTENDANCE REGISTER AND
       19 VOTING ON RESOLUTIONS OF THE REGULATIONS
       ON THE COMPANY'S GENERAL SHAREHOLDERS
       MEETING AND THE INTRODUCTION OF THE
       ADDITIONAL PROVISION TELEMATIC ATTENDANCE
       OF THE GENERAL SHAREHOLDERS MEETING VIA
       REMOTE CONNECTION IN REAL TIME IN THE
       REGULATIONS TO EXPRESSLY REGULATE ONLINE
       ATTENDANCE TO THE GENERAL SHAREHOLDERS
       MEETING VIA REAL TIME, REMOTE CONNECTION,
       ADJUSTING AND DEVELOPING ITS WORDING TO THE
       WORDING OF THE BY-LAWS, IN ACCORDANCE WITH
       THE AMENDMENTS PROPOSED UNDER ITEM 10
       ABOVE, AND TO INTRODUCE TECHNICAL
       IMPROVEMENTS

12     AUTHORISATION AND DELEGATION OF FACULTIES                 Mgmt          For                            For
       CONCERNING THE INTERPRETATION, REMEDIATION,
       ADDITION, EXECUTION AND DEVELOPMENT OF THE
       RESOLUTIONS ADOPTED BY THE MEETING, AND
       DELEGATION OF FACULTIES FOR THE
       NOTARISATION AND INCLUSION OF THESE
       AGREEMENTS AND THEIR REMEDIATION, AS
       APPLICABLE

13     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS REMUNERATION FOR THE FINANCIAL
       YEAR 2019

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       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.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN APARTMENT PROPERTIES REIT                                                          Agenda Number:  935207351
--------------------------------------------------------------------------------------------------------------------------
        Security:  134921105
    Meeting Type:  Annual and Special
    Meeting Date:  01-Jun-2020
          Ticker:  CDPYF
            ISIN:  CA1349211054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       HAROLD BURKE                                              Mgmt          For                            For
       GINA PARVANEH CODY                                        Mgmt          For                            For
       MARK KENNEY                                               Mgmt          For                            For
       POONAM PURI                                               Mgmt          For                            For
       JAMIE SCHWARTZ                                            Mgmt          For                            For
       MICHAEL STEIN                                             Mgmt          For                            For
       ELAINE TODRES                                             Mgmt          For                            For
       RENE TREMBLAY                                             Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITORS OF THE CORPORATION FOR THE
       ENSUING YEAR AND AUTHORIZING THE TRUSTEES
       TO FIX THEIR REMUNERATION.

03     NON-BINDING ADVISORY SAY-ON-PAY RESOLUTION                Mgmt          For                            For
       AS SET FORTH IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR APPROVING CAPREIT'S
       APPROACH TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN IMPERIAL BANK OF COMMERCE                                                          Agenda Number:  935144030
--------------------------------------------------------------------------------------------------------------------------
        Security:  136069101
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2020
          Ticker:  CM
            ISIN:  CA1360691010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       Brent S. Belzberg                                         Mgmt          For                            For
       Charles J.G. Brindamour                                   Mgmt          For                            For
       Nanci E. Caldwell                                         Mgmt          For                            For
       Michelle L. Collins                                       Mgmt          For                            For
       Patrick D. Daniel                                         Mgmt          For                            For
       Luc Desjardins                                            Mgmt          For                            For
       Victor G. Dodig                                           Mgmt          For                            For
       Kevin J. Kelly                                            Mgmt          For                            For
       Christine E. Larsen                                       Mgmt          For                            For
       Nicholas D. Le Pan                                        Mgmt          For                            For
       John P. Manley                                            Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Katharine B. Stevenson                                    Mgmt          For                            For
       Martine Turcotte                                          Mgmt          For                            For
       Barry L. Zubrow                                           Mgmt          For                            For

02     Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       auditors

03     Advisory resolution on our executive                      Mgmt          For                            For
       compensation approach

04     Shareholder Proposal 1                                    Shr           Against                        For

05     Shareholder Proposal 2                                    Shr           Against                        For

06     Shareholder Proposal 3                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL POWER CORPORATION                                                                   Agenda Number:  935163814
--------------------------------------------------------------------------------------------------------------------------
        Security:  14042M102
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  CPXWF
            ISIN:  CA14042M1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Donald Lowry                                              Mgmt          For                            For
       Doyle Beneby                                              Mgmt          For                            For
       Jill Gardiner                                             Mgmt          For                            For
       Kelly Huntington                                          Mgmt          For                            For
       Kate Stevenson                                            Mgmt          For                            For
       Keith Trent                                               Mgmt          For                            For
       Jane Peverett                                             Mgmt          For                            For
       Robert Phillips                                           Mgmt          For                            For
       Brian Vaasjo                                              Mgmt          For                            For

2      The appointment of KPMG LLP, Chartered                    Mgmt          For                            For
       Accountants, to serve as the auditors of
       the Corporation until the close of the next
       Annual Meeting of the Shareholders of the
       Corporation, at remuneration to be fixed by
       the Directors on the recommendation of the
       Audit Committee.

3      RESOLVED, on an advisory basis and not to                 Mgmt          For                            For
       diminish the role and responsibilities of
       the board of directors, that the
       shareholders accept the approach to
       executive compensation disclosed in Capital
       Power's management proxy circular delivered
       before its 2020 annual meeting of
       shareholders.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  935082595
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2019
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1C.    Election of Director: Calvin Darden                       Mgmt          For                            For

1D.    Election of Director: Bruce L. Downey                     Mgmt          For                            For

1E.    Election of Director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1F.    Election of Director: Akhil Johri                         Mgmt          For                            For

1G.    Election of Director: Michael C. Kaufmann                 Mgmt          For                            For

1H.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1I.    Election of Director: Nancy Killefer                      Mgmt          For                            For

1J.    Election of Director: J. Michael Losh                     Mgmt          Against                        Against

1K.    Election of Director: Dean A. Scarborough                 Mgmt          For                            For

1L.    Election of Director: John H. Weiland                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending June 30, 2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  935131564
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2020
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Micky Arison as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

2.     To re-elect Sir Jonathon Band as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

3.     To re-elect Jason Glen Cahilly as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

4.     To re-elect Helen Deeble as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

5.     To re-elect Arnold W. Donald as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

6.     To re-elect Richard J. Glasier as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

7.     To re-elect Katie Lahey as a Director of                  Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

8.     To re-elect Sir John Parker as a Director                 Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

9.     To re-elect Stuart Subotnick as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

10.    To re-elect Laura Weil as a Director of                   Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

11.    To re-elect Randall J. Weisenburger as a                  Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

12.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve executive compensation (in
       accordance with legal requirements
       applicable to U.S. companies).

13.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve the Carnival plc Directors'
       Remuneration Report (other than the
       Carnival plc Directors' Remuneration Policy
       set out in Section B of Part II of the
       Carnival plc Directors' Remuneration
       Report) (in accordance with legal
       requirements applicable to UK Companies).

14.    To approve the Carnival plc Directors'                    Mgmt          For                            For
       Remuneration Policy set out in the Section
       B of Part II of the Carnival plc Directors'
       Remuneration Report (in accordance with
       legal requirements applicable to UK
       companies).

15.    To re-appoint the UK firm of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for Carnival plc and to ratify the
       selection of the U.S. firm of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Carnival Corporation.

16.    To authorize the Audit Committee of                       Mgmt          For                            For
       Carnival plc to determine the remuneration
       of the independent auditors of Carnival plc
       (in accordance with legal requirements
       applicable to UK companies).

17.    To receive the UK accounts and reports of                 Mgmt          For                            For
       the Directors and auditors of Carnival plc
       for the year ended November 30, 2019 (in
       accordance with legal requirements
       applicable to UK companies).

18.    To approve the giving of authority for the                Mgmt          For                            For
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

19.    To approve the disapplication of                          Mgmt          For                            For
       pre-emption rights in relation to the
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

20.    To approve a general authority for Carnival               Mgmt          For                            For
       plc to buy back Carnival plc ordinary
       shares in the open market (in accordance
       with legal requirements applicable to UK
       companies desiring to implement share buy
       back programs).

21.    To approve the Carnival Corporation 2020                  Mgmt          For                            For
       Stock Plan.

22.    To approve the Carnival plc UK Employee                   Mgmt          For                            For
       Share Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CASINO, GUICHARD-PERRACHON SA                                                               Agenda Number:  712645766
--------------------------------------------------------------------------------------------------------------------------
        Security:  F14133106
    Meeting Type:  MIX
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  FR0000125585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   29 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005132001546-58 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002049-65; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For

O.4    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.225-37-3, I OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2019

O.5    APPROVAL OF THE OVERALL COMPENSATION AND                  Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2019 OR AWARDED IN RESPECT
       OF THE SAME FINANCIAL YEAR TO THE CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER FOR HIS TERM OF
       OFFICE

O.6    AMENDMENT TO THE 2019 COMPENSATION POLICY                 Mgmt          Against                        Against
       FOR THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2020

O.8    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL
       YEAR 2020

O.9    RENEWAL OF THE TERM OF OFFICE OF EURIS                    Mgmt          Against                        Against
       COMPANY AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF FONCIERE                 Mgmt          Against                        Against
       EURIS COMPANY AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CHRISTIANE FERAL-SCHUHL AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. DAVID                Mgmt          Against                        Against
       DE ROTHSCHILD AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       FREDERIC SAINT-GEOURS AS DIRECTOR

O.14   APPOINTMENT OF FIMALAC COMPANY AS DIRECTOR                Mgmt          Against                        Against

O.15   APPOINTMENT OF SARIS COMPANY AS DIRECTOR                  Mgmt          Against                        Against

O.16   AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          Against                        Against
       ITS OWN SHARES

E.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS IN ORDER TO GRANT FREE EXISTING
       SHARES OR SHARES TO BE ISSUED BY THE
       COMPANY FOR THE BENEFIT OF EMPLOYEES OF THE
       COMPANY AND ITS RELATED COMPANIES; WAIVER
       BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   STATUTORY AMENDMENT RELATING TO THE                       Mgmt          For                            For
       IDENTIFICATION OF SHAREHOLDERS (ARTICLE 11)

E.19   STATUTORY AMENDMENT RELATING TO THE                       Mgmt          For                            For
       APPOINTMENT OF DIRECTORS REPRESENTING
       EMPLOYEES ON THE BOARD OF DIRECTORS
       (ARTICLE 14 OF THE BY-LAWS)

E.20   STATUTORY AMENDMENT RELATING TO THE OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS' DELIBERATION PROCEDURE
       (ARTICLE 18)

E.21   STATUTORY AMENDMENTS RELATING TO THE                      Mgmt          For                            For
       COMPENSATION OF DIRECTORS (ARTICLES 22 AND
       29)

E.22   STATUTORY AMENDMENTS RELATING TO THE METHOD               Mgmt          For                            For
       FOR CALCULATING THE MAJORITY IN GENERAL
       MEETINGS (ARTICLES 29 AND 30)

E.23   STATUTORY AMENDMENT RELATING TO THE                       Mgmt          For                            For
       APPOINTMENT OF DEPUTY STATUTORY AUDITORS
       (ARTICLE 24)

E.24   STATUTORY AMENDMENT RELATING TO THE POWERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS (ARTICLE 19)

E.25   STATUTORY AMENDMENT RELATING TO THE                       Mgmt          For                            For
       RATIFICATION OF THE TRANSFER OF THE
       REGISTERED OFFICE BY THE GENERAL MEETING
       (ARTICLE 29)

E.26   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CATCHER TECHNOLOGY CO LTD                                                                   Agenda Number:  712748170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1148A101
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  TW0002474004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2019 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2019 PROFITS. PROPOSED CASH DIVIDEND: TWD
       10 PER SHARE

3      TO RAISE FUNDS THROUGH ISSUING NEW SHARES                 Mgmt          Against                        Against
       OR GDR

4.1    THE ELECTION OF THE DIRECTOR:YUNG YU                      Mgmt          For                            For
       INVESTMENT CO. LTD. ,SHAREHOLDER
       NO.281516,HUNG SHUI-SUNG AS REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  935139469
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1B.    Election of Director: Milton Carroll                      Mgmt          For                            For

1C.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1D.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1E.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1F.    Election of Director: Susan O. Rheney                     Mgmt          For                            For

1G.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1H.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2020.

3.     Approve the advisory resolution on                        Mgmt          Against                        Against
       executive compensation.

4.     Approve the amendment to the CenterPoint                  Mgmt          For                            For
       Energy, Inc. Stock Plan for Outside
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  712485449
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ELECT HEIDI MOTTRAM AS A DIRECTOR                      Mgmt          For                            For

4      TO RE-ELECT JOAN GILLMAN AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT STEPHEN HESTER AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT RICHARD HOOKWAY AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT PAM KAUR AS A DIRECTOR                        Mgmt          For                            For

8      TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT CHRIS O'SHEA AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT SARWJIT SAMBHI AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       CENTRICA

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

14     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE IN THE EUROPEAN UNION

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  935174487
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martha H. Bejar                     Mgmt          For                            For

1B.    Election of Director: Virginia Boulet                     Mgmt          For                            For

1C.    Election of Director: Peter C. Brown                      Mgmt          For                            For

1D.    Election of Director: Kevin P. Chilton                    Mgmt          For                            For

1E.    Election of Director: Steven T. Clontz                    Mgmt          For                            For

1F.    Election of Director: T. Michael Glenn                    Mgmt          For                            For

1G.    Election of Director: W. Bruce Hanks                      Mgmt          For                            For

1H.    Election of Director: Hal S. Jones                        Mgmt          For                            For

1I.    Election of Director: Michael J. Roberts                  Mgmt          For                            For

1J.    Election of Director: Laurie A. Siegel                    Mgmt          For                            For

1K.    Election of Director: Jeffrey K. Storey                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2020.

3.     Amend our 2018 Equity Incentive Plan.                     Mgmt          For                            For

4.     Advisory vote to approve our executive                    Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  935171734
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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: William Davisson                    Mgmt          For                            For

1D.    Election of Director: John W. Eaves                       Mgmt          For                            For

1E.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1F.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1G.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1H.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1I.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1J.    Election of Director: Celso L. White                      Mgmt          For                            For

1K.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          For                            For
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2020.

4.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935183979
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. M. Austin                        Mgmt          For                            For

1B.    Election of Director: J. B. Frank                         Mgmt          For                            For

1C.    Election of Director: A. P. Gast                          Mgmt          For                            For

1D.    Election of Director: E. Hernandez, Jr.                   Mgmt          Against                        Against

1E.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1F.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1G.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1H.    Election of Director: R. D. Sugar                         Mgmt          For                            For

1I.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1J.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

4.     Report on Lobbying                                        Shr           Against                        For

5.     Create a Board Committee on Climate Risk                  Shr           Against                        For

6.     Report on Climate Lobbying                                Shr           For                            Against

7.     Report on Petrochemical Risk                              Shr           For                            Against

8.     Report on Human Rights Practices                          Shr           Against                        For

9.     Set Special Meeting Threshold at 10%                      Shr           Against                        For

10.    Adopt Policy for an Independent Chairman                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHICONY ELECTRONICS CO LTD                                                                  Agenda Number:  712636767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1364B106
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  TW0002385002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSALS FOR ACKNOWLEDGEMENT OF 2019                     Mgmt          For                            For
       BUSINESS REPORT AND CONSOLIDATED FINANCIAL
       STATEMENTS  AND INDIVIDUAL FINANCIAL
       STATEMENTS

2      ACKNOWLEDGEMENTS ON THE PROPOSED                          Mgmt          For                            For
       DISTRIBUTION OF EARNUNGS OF THE COMPANY IN
       THE 2019 FISCAL YEAR.PROPOSED CASH
       DIVIDEND: TWD 5.9 PER SHARE

3      PROPOSAL FOR AMENDMENT TO THE PROCEDURES                  Mgmt          For                            For
       FOR LOANING OF FUNDS.




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  711568999
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2019
          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/2019/0912/ltn20190912259.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0912/ltn20190912319.pdf

1      ELECTION OF MR. WANG YONGQING AS                          Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE BANK

2      ELECTION OF MR. MICHEL MADELAIN AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

3      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR DIRECTORS OF THE BANK IN 2018

4      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR SUPERVISORS OF THE BANK IN 2018

5      AUTHORIZATION FOR ADDITIONAL TEMPORARY                    Mgmt          For                            For
       LIMIT ON POVERTY ALLEVIATION DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  712552959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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/2020/0428/2020042803137.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042803145.pdf

CMMT   PLEASE NOTE THAT THIS IS 2019 ANNUAL                      Non-Voting
       GENERAL MEETING

1      2019 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2019 REPORT OF THE BOARD OF SUPERVISORS                   Mgmt          For                            For

3      2019 FINAL FINANCIAL ACCOUNTS                             Mgmt          For                            For

4      2019 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For

5      2020 BUDGET FOR FIXED ASSETS INVESTMENT                   Mgmt          For                            For

6      ELECTION OF MR. TIAN GUOLI TO BE                          Mgmt          For                            For
       RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
       BANK

7      ELECTION OF MS. FENG BING TO BE                           Mgmt          For                            For
       RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF
       THE BANK

8      ELECTION OF MR. ZHANG QI TO BE RE-APPOINTED               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR OF THE BANK

9      ELECTION OF MR. XU JIANDONG AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE BANK

10     ELECTION OF SIR MALCOLM CHRISTOPHER                       Mgmt          For                            For
       MCCARTHY TO BE RE-APPOINTED AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

11     ELECTION OF MR. YANG FENGLAI AS SHAREHOLDER               Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE BANK

12     ELECTION OF MR. LIU HUAN AS EXTERNAL                      Mgmt          For                            For
       SUPERVISOR OF THE BANK

13     ELECTION OF MR. BEN SHENGLIN AS EXTERNAL                  Mgmt          For                            For
       SUPERVISOR OF THE BANK

14     APPOINTMENT OF EXTERNAL AUDITORS FOR 2020:                Mgmt          For                            For
       ERNST YOUNG HUA MING LLP AS DOMESTIC
       AUDITOR AND ERNST YOUNG AS INTERNATIONAL
       AUDITOR

15     AUTHORIZATION FOR TEMPORARY LIMIT ON                      Mgmt          For                            For
       CHARITABLE DONATIONS FOR 2020

16     THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK               Mgmt          For                            For
       FOR 2021 TO 2023




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  711885648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2019
          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/2019/1213/2019121300500.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 310417 DUE TO RESOLUTIONS 2 AND
       5 HAVE BEEN WITHDRAWN. 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 ELECTION OF MR.               Mgmt          For                            For
       ZHAO PENG AS AN EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSED                      Non-Voting
       AMENDMENTS TO THE PROCEDURAL RULES FOR THE
       BOARD OF DIRECTORS' MEETINGS

3.1    TO CONSIDER AND APPROVE THE RENEWAL OF                    Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS WITH
       CHINA LIFE AMP ASSET MANAGEMENT CO., LTD:
       TO CONSIDER AND APPROVE THE COMPANY
       FRAMEWORK AGREEMENT AND THE PENSION COMPANY
       FRAMEWORK AGREEMENT, THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
       FOR THE THREE YEARS ENDING 31 DECEMBER 2022
       RELATING THERETO

3.2    TO CONSIDER AND APPROVE THE RENEWAL OF                    Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS WITH
       CHINA LIFE AMP ASSET MANAGEMENT CO., LTD:
       TO CONSIDER AND APPROVE THE CLIC FRAMEWORK
       AGREEMENT, THE CLP&C FRAMEWORK AGREEMENT
       AND THE CLI FRAMEWORK AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE ANNUAL CAPS FOR THE THREE YEARS ENDING
       31 DECEMBER 2022 RELATING THERETO

4      TO CONSIDER AND APPROVE THE RENEWAL OF THE                Mgmt          For                            For
       FRAMEWORK AGREEMENT FOR DAILY CONNECTED
       TRANSACTIONS BETWEEN THE COMPANY AND CHINA
       GUANGFA BANK CO., LTD

5      TO CONSIDER AND APPROVE THE PROPOSED                      Non-Voting
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  711956233
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  EGM
    Meeting Date:  20-Feb-2020
          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/2020/0102/2020010201695.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0102/2020010201771.pdf

1      TO CONSIDER AND APPROVE THE INVESTMENT BY                 Mgmt          For                            For
       THE COMPANY IN CHINA LIFE AGED-CARE
       INDUSTRY INVESTMENT FUND




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  712438034
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          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/2020/0416/2020041600487.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041600511.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2019

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2019

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2019

5      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LAM CHI KUEN AS AN INDEPENDENT DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

7      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR 2019
       AND THE APPOINTMENT OF AUDITORS OF THE
       COMPANY FOR THE YEAR 2020: AS APPROVED BY
       THE SHAREHOLDERS AT THE ANNUAL GENERAL
       MEETING FOR THE YEAR 2018, ERNST & YOUNG
       HUA MING LLP WAS APPOINTED AS THE PRC
       AUDITOR AND THE AUDITOR FOR THE FORM 20-F
       OF THE COMPANY TO BE FILED WITH U.S.
       SECURITIES AND EXCHANGE COMMISSION FOR THE
       YEAR 2019, AND ERNST & YOUNG WAS APPOINTED
       AS THE HONG KONG AUDITOR OF THE COMPANY FOR
       THE YEAR 2019. THE TOTAL REMUNERATION OF
       THE AUDITORS FOR THE YEAR 2019 IS PROPOSED
       TO BE RMB55.98 MILLION (INCLUSIVE OF TAX)

8      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
       AND DEAL WITH NEW H SHARES OF THE COMPANY
       OF AN AMOUNT OF NOT MORE THAN 20% OF THE H
       SHARES IN ISSUE AS AT THE DATE OF PASSING
       OF THIS SPECIAL RESOLUTION

CMMT   23 JUNE 2020: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD                                                                 Agenda Number:  712700411
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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/2020/0522/2020052200700.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0522/2020052200736.pdf

CMMT   PLEASE NOTE THAT THIS IS 2019 ANNUAL                      Non-Voting
       GENERAL MEETING

1      WORK REPORT OF THE BOARD OF DIRECTORS FOR                 Mgmt          For                            For
       THE YEAR 2019

2      WORK REPORT OF THE BOARD OF SUPERVISORS FOR               Mgmt          For                            For
       THE YEAR 2019

3      ANNUAL REPORT FOR THE YEAR 2019 (INCLUDING                Mgmt          For                            For
       THE AUDITED FINANCIAL REPORT)

4      AUDITED FINANCIAL STATEMENTS FOR THE YEAR                 Mgmt          For                            For
       2019

5      PROPOSAL REGARDING THE PROFIT APPROPRIATION               Mgmt          For                            For
       PLAN FOR THE YEAR 2019 (INCLUDING THE
       DISTRIBUTION OF FINAL DIVIDEND)

6      RESOLUTION REGARDING THE ENGAGEMENT OF                    Mgmt          For                            For
       ACCOUNTING FIRMS FOR THE YEAR 2020

7      RELATED PARTY TRANSACTION REPORT FOR THE                  Mgmt          For                            For
       YEAR 2019

8      MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR                   Mgmt          For                            For
       2020-2022

9      PROPOSAL REGARDING THE EXTENSION OF THE                   Mgmt          For                            For
       GENERAL MANDATE TO ISSUE FINANCIAL BONDS
       AND CERTIFICATES OF DEPOSIT (CD)

10     PROPOSAL REGARDING THE GENERAL MANDATE TO                 Mgmt          Against                        Against
       ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOBILE LIMITED                                                                        Agenda Number:  712405213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14965100
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  HK0941009539
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0414/2020041401461.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0414/2020041401488.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 REPORTS OF THE
       DIRECTORS AND AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3      TO RE-ELECT MR. WANG YUHANG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.I    TO RE-ELECT MR. PAUL CHOW MAN YIU AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4.II   TO RE-ELECT MR. STEPHEN YIU KIN WAH AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE AUDITORS OF THE GROUP FOR HONG KONG
       FINANCIAL REPORTING AND U.S. FINANCIAL
       REPORTING PURPOSES, RESPECTIVELY, AND TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO BUY BACK SHARES
       IN THE COMPANY NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES IN ACCORDANCE WITH
       ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN
       THE AGM NOTICE

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 IN THE
       COMPANY NOT EXCEEDING 20% OF THE NUMBER OF
       ISSUED SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
       NOTICE

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ALLOT, ISSUE AND DEAL WITH SHARES BY THE
       NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE
       WITH ORDINARY RESOLUTION NUMBER 8 AS SET
       OUT IN THE AGM NOTICE

9      TO APPROVE AND ADOPT THE SHARE OPTION                     Mgmt          Against                        Against
       SCHEME AND RELATED MATTERS IN ACCORDANCE
       WITH ORDINARY RESOLUTION NUMBER 9 AS SET
       OUT IN THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD                                                        Agenda Number:  712552795
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042801776.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042801821.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 ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS, THE REPORT OF DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2019 OF HK57 CENTS PER SHARE

3.A    TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTOR                 Mgmt          For                            For

3.B    TO RE-ELECT MR. ZHUANG YONG AS DIRECTOR                   Mgmt          Against                        Against

3.C    TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR                  Mgmt          Against                        Against

3.D    TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS                  Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS                Mgmt          Against                        Against
       DIRECTOR

4      TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

5      TO APPOINT ERNST & YOUNG AS THE AUDITOR OF                Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND TO AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

6      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          For                            For
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       BUY BACK SHARES UP TO 10% OF THE NUMBER OF
       SHARES IN ISSUE

7      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          Against                        Against
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
       EXCEEDING 20% OF THE NUMBER OF SHARES

8      TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS BY RESOLUTION 7
       ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
       BACK PURSUANT TO THE AUTHORITY GRANTED TO
       THE DIRECTORS BY RESOLUTION 6 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CHINA PACIFIC INSURANCE (GROUP) CO LTD                                                      Agenda Number:  711583888
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505Z103
    Meeting Type:  EGM
    Meeting Date:  08-Nov-2019
          Ticker:
            ISIN:  CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0923/2019092300915.pdf,

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE PROPOSAL ON THE ISSUANCE AND ADMISSION
       OF GDRS

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE VALIDITY PERIOD OF THE RESOLUTIONS IN
       RESPECT OF THE ISSUANCE AND ADMISSION OF
       GDRS

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE GRANTING OF AUTHORIZATION TO THE BOARD
       AND SUCH PERSONS AUTHORIZED BY THE BOARD TO
       CONSIDER IN THEIR SOLE DISCRETION MATTERS
       IN CONNECTION WITH THE ISSUANCE AND
       ADMISSION OF GDRS

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE DISTRIBUTION OF ACCUMULATED PROFITS
       PRIOR TO THE ISSUANCE AND ADMISSION OF GDRS

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE PLAN FOR THE USE OF PROCEEDS FROM THE
       ISSUANCE AND ADMISSION OF GDRS

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PURCHASE OF PROSPECTUS LIABILITY
       INSURANCE




--------------------------------------------------------------------------------------------------------------------------
 CHINA PACIFIC INSURANCE (GROUP) CO LTD                                                      Agenda Number:  712484916
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505Z103
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0422/2020042201463.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379851 DUE TO ADDITION OF
       RESOLUTION 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      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2019

3      TO CONSIDER AND APPROVE THE MAIN BODY AND                 Mgmt          For                            For
       THE SUMMARY OF THE ANNUAL REPORT OF A
       SHARES OF THE COMPANY FOR THE YEAR 2019

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF H SHARES OF THE COMPANY FOR THE YEAR
       2019

5      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND REPORT OF THE COMPANY FOR
       THE YEAR 2019

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2019

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF THE COMPANY FOR
       THE YEAR 2020

8      TO CONSIDER AND APPROVE THE DUE DILIGENCE                 Mgmt          For                            For
       REPORT OF THE DIRECTORS OF THE COMPANY FOR
       THE YEAR 2019

9      TO CONSIDER AND APPROVE THE REPORT ON                     Mgmt          For                            For
       PERFORMANCE OF INDEPENDENT DIRECTORS OF THE
       COMPANY FOR THE YEAR 2019

10     TO CONSIDER AND APPROVE THE 2020-2022                     Mgmt          For                            For
       DEVELOPMENT PLAN OF THE COMPANY

11     TO CONSIDER AND APPROVE THE DONATIONS FOR                 Mgmt          For                            For
       THE YEAR 2020 OF THE COMPANY

12.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       KONG QINGWEI AS EXECUTIVE DIRECTOR OF THE
       9TH SESSION OF THE BOARD OF THE COMPANY

12.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       FU FAN AS EXECUTIVE DIRECTOR OF THE 9TH
       SESSION OF THE BOARD OF THE COMPANY

12.3   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG TAYU AS NONEXECUTIVE DIRECTOR OF THE
       9TH SESSION OF THE BOARD OF THE COMPANY

12.4   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WU JUNHAO AS NONEXECUTIVE DIRECTOR OF THE
       9TH SESSION OF THE BOARD OF THE COMPANY

12.5   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHOU DONGHUI AS NON-EXECUTIVE DIRECTOR OF
       THE 9TH SESSION OF THE BOARD OF THE COMPANY

12.6   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HUANG DINAN AS NON-EXECUTIVE DIRECTOR OF
       THE 9TH SESSION OF THE BOARD OF THE COMPANY

12.7   TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LU QIAOLING AS NONEXECUTIVE DIRECTOR OF THE
       9TH SESSION OF THE BOARD OF THE COMPANY

12.8   TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LIU XIAODAN AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       THE COMPANY

12.9   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN JIZHONG AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       THE COMPANY

12.10  TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LAM TYNG YIH, ELIZABETH AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION
       OF THE BOARD OF THE COMPANY

12.11  TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WOO KA BIU, JACKSON AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION
       OF THE BOARD OF THE COMPANY

12.12  TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIANG XUPING AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
       THE COMPANY

13.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LU NING AS SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE 9TH SESSION OF THE BOARD
       OF SUPERVISORS OF THE COMPANY

13.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LU GUOFENG AS SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE 9TH SESSION OF THE BOARD
       OF SUPERVISORS OF THE COMPANY

14     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY IN THE MANNER STIPULATED IN
       THE SECTION ENTITLED "9. PROPOSED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AND THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS" AS SET OUT
       IN THE CIRCULAR OF THE COMPANY DATED 27
       MARCH 2020 AND TO AUTHORIZE THE CHAIRMAN OR
       HIS AUTHORIZED PERSON TO MAKE SUCH
       REVISIONS TO THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION AS HE DEEMS
       NECESSARY AND APPROPRIATE IN ACCORDANCE
       WITH THE REQUIREMENTS OF REGULATORY
       AUTHORITIES DURING THE COMPANY'S APPROVAL
       PROCESS FOR THE AMENDED ARTICLES OF
       ASSOCIATION

15     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS IN THE
       MANNER STIPULATED IN THE SECTION ENTITLED
       "9. PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AND THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS" AS SET OUT
       IN THE CIRCULAR OF THE COMPANY DATED 27
       MARCH 2020 AND TO AUTHORIZE THE CHAIRMAN OR
       HIS AUTHORIZED PERSON TO MAKE SUCH
       REVISIONS TO THE PROPOSED AMENDMENTS TO THE
       RULES OF PROCEDURE FOR SHAREHOLDERS'
       GENERAL MEETINGS AS HE DEEMS NECESSARY AND
       APPROPRIATE IN ACCORDANCE WITH THE
       REQUIREMENTS OF REGULATORY AUTHORITIES
       DURING THE COMPANY'S APPROVAL PROCESS FOR
       THE AMENDED RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS

16     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       GRANT OF GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE ELECTION OF MR. ZHU YONGHONG AS
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE 9TH SESSION OF THE BOARD OF SUPERVISORS
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  712121920
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2020
          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/2020/0207/2020020700366.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0207/2020020700390.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 ELECT MR. ZHANG YUZHUO AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  712489649
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379967 DUE TO RECEIPT OF
       ADDITIONAL 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   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042301301.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042301403.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0329/2020032900327.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 SINOPEC CORP. ("THE
       BOARD") FOR 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
       2019

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
       YEAR ENDED 31 DECEMBER 2019 PREPARED BY
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE
       YEAR ENDED 31 DECEMBER 2019

5      TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          For                            For
       INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
       CORP. FOR THE YEAR 2020

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL
       AUDITORS OF SINOPEC CORP. FOR THE YEAR
       2020, AND TO AUTHORISE THE BOARD TO
       DETERMINE THEIR REMUNERATIONS

7      TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          Against                        Against
       PROPOSED PLAN FOR ISSUANCE OF DEBT
       FINANCING INSTRUMENT(S)

8      TO GRANT TO THE BOARD A GENERAL MANDATE TO                Mgmt          Against                        Against
       ISSUE NEW DOMESTIC SHARES AND/OR
       OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC
       CORP

9      TO ELECT MR. LIU HONGBIN AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD OF DIRECTORS OF THE COMPANY

10     TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       EXTERNAL GUARANTEES




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935169931
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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,
       2019

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 Auditor: Election of                          Mgmt          For                            For
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4B     Election of Auditor: Ratification of                      Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       (United States) as independent registered
       public accounting firm for purposes of U.S.
       securities law reporting

4C     Election of Auditor: Election of BDO AG                   Mgmt          For                            For
       (Zurich) as special audit firm

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5C     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5D     Election of Director: James I. Cash                       Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Michael P. Connors                  Mgmt          For                            For

5G     Election of Director: John A. Edwardson                   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: Eugene B. Shanks, Jr.               Mgmt          For                            For

5K     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5L     Election of Director: David H. Sidwell                    Mgmt          For                            For

5M     Election of Director: Olivier Steimer                     Mgmt          For                            For

5N     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors

7A     Election of 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: Mary Cirillo

7C     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: John A. Edwardson

7D     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

9      Amendment to the Articles of Association                  Mgmt          For                            For
       relating to authorized share capital for
       general purposes

10     Reduction of share capital                                Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements

A      If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  712773337
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Katsuno, Satoru                        Mgmt          For                            For

3.2    Appoint a Director Hayashi, Kingo                         Mgmt          For                            For

3.3    Appoint a Director Kurata, Chiyoji                        Mgmt          For                            For

3.4    Appoint a Director Hiraiwa, Yoshiro                       Mgmt          For                            For

3.5    Appoint a Director Mizutani, Hitoshi                      Mgmt          For                            For

3.6    Appoint a Director Otani, Shinya                          Mgmt          For                            For

3.7    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

3.8    Appoint a Director Shimao, Tadashi                        Mgmt          Against                        Against

3.9    Appoint a Director Kurihara, Mitsue                       Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Kataoka,                      Mgmt          For                            For
       Akinori

4.2    Appoint a Corporate Auditor Nagatomi,                     Mgmt          For                            For
       Fumiko

4.3    Appoint a Corporate Auditor Takada, Hiroshi               Mgmt          For                            For

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA                                                 Agenda Number:  712411595
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   25 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004152000966-46;
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004222001023-49 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005252001970-63; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECIEPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND SETTING OF THE DIVIDEND

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       ALLOW THE COMPANY TO TRADE IN ITS OWN
       SHARES, EXCEPT DURING A PUBLIC OFFERING
       PERIOD, IN THE CONTEXT OF A SHARE BUYBACK
       PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF
       EUR  180 PER SHARE

O.6    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MANAGERS

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MEMBERS OF THE
       SUPERVISORY BOARD

O.8    APPROVAL OF INFORMATION ON THE COMPENSATION               Mgmt          For                            For
       OF CORPORATE OFFICERS

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. FLORENT MENEGAUX, MANAGING GENERAL
       PARTNER AND, SINCE 17 MAY 2019, CHAIRMAN OF
       THE MANAGEMENT BOARD

O.10   APPROVAL OF THE COMPENSATION PAID DURING OR               Mgmt          For                            For
       ALLOCATED IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. YVES CHAPOT,
       NON-GENERAL MANAGING PARTNER

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE
       MANAGEMENT BOARD AND MANAGING GENERAL
       PARTNER UNTIL 17 MAY 2019

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. MICHEL ROLLIER, CHAIRMAN OF THE
       SUPERVISORY BOARD

O.13   APPOINTMENT OF MRS. ANNE-SOPHIE DE LA BIGNE               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD, FOR A
       PERIOD OF FOUR YEARS

O.14   APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD, FOR A
       PERIOD OF FOUR YEARS

O.15   APPOINTMENT OF MR. PATRICK DE LA                          Mgmt          For                            For
       CHEVARDIERE AS MEMBER OF THE SUPERVISORY
       BOARD, FOR A PERIOD OF FOUR YEARS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL BY WAY OF A PUBLIC OFFERING, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL IN THE CONTEXT OF AN OFFER REFERRED
       TO IN 1DECREE OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN
       THE CONTEXT OF CAPITAL INCREASES CARRIED
       OUT WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO PROCEED WITH A CAPITAL INCREASE BY
       INCORPORATION OF RESERVES, PROFITS OR
       PREMIUMS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO PROCEED WITH A CAPITAL INCREASE BY
       ISSUING, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES USED TO
       REMUNERATE CONTRIBUTIONS OF SECURITIES IN
       THE EVENT OF PUBLIC EXCHANGE OFFERS OR
       CONTRIBUTIONS IN KIND

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO PROCEED WITH A CAPITAL INCREASE RESERVED
       FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP
       SAVINGS PLAN AND/OR WITH SALES OF RESERVED
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   LIMITATION OF THE OVERALL NOMINAL AMOUNT OF               Mgmt          For                            For
       CAPITAL INCREASES AND ISSUES OF
       TRANSFERABLE SECURITIES OR DEBT SECURITIES

E.24   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       REDUCE THE CAPITAL BY CANCELLATION OF
       SHARES

E.25   AUTHORISATION TO BE GRANTED IN ORDER TO                   Mgmt          For                            For
       PROCEED WITH THE ALLOCATION OF FREE
       EXISTING SHARES OR SHARES TO BE ISSUED WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       OF THE COMPANY AND COMPANIES OF THE GROUP
       AND FOR THE COMPANY'S MANAGERS

E.26   AMENDMENTS TO THE BY-LAWS - MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD REPRESENTING EMPLOYEES

E.27   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  935139457
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Aaron                     Mgmt          For                            For

1B.    Election of Director: William F. Bahl                     Mgmt          For                            For

1C.    Election of Director: 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: Kenneth C.                          Mgmt          For                            For
       Lichtendahl

1G.    Election of Director: Jill P. Meyer                       Mgmt          For                            For

1H.    Election of Director: David P. Osborn                     Mgmt          For                            For

1I.    Election of Director: Gretchen W. Price                   Mgmt          For                            For

1J.    Election of Director: Thomas R. Schiff                    Mgmt          For                            For

1K.    Election of Director: Douglas S. Skidmore                 Mgmt          For                            For

1L.    Election of Director: John F. Steele, Jr.                 Mgmt          For                            For

1M.    Election of Director: Larry R. Webb                       Mgmt          For                            For

2.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935094920
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2019
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1D.    Election of Director: Mark Garrett                        Mgmt          For                            For

1E.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1F.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1G.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1H.    Election of Director: Arun Sarin                          Mgmt          For                            For

1I.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1J.    Election of Director: Carol B. TomE                       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 2020.

4.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935139849
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1B.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1C.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1D.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1E.    Election of Director: John C. Dugan                       Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: RenEe J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve Citi's 2019                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of Additional Authorized Shares                  Mgmt          For                            For
       Under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board review Citi's governance documents
       and make recommendations to shareholders on
       how the "Purpose of a Corporation" signed
       by Citi's CEO can be fully implemented.

7.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  712349403
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0406/2020040601656.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0406/2020040601670.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 31ST DECEMBER, 2019

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 MR. CHAN LOI SHUN AS DIRECTOR                    Mgmt          Against                        Against

3.3    TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR                   Mgmt          Against                        Against

3.4    TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW                  Mgmt          For                            For
       MEI AS DIRECTOR

3.5    TO ELECT MR. COLIN STEVENS RUSSEL AS                      Mgmt          For                            For
       DIRECTOR

3.6    TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR                Mgmt          For                            For

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          Against                        Against
       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)

5.3    ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS
       PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
       ISSUE ADDITIONAL SHARES OF THE COMPANY)

6      SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL                Mgmt          For                            For
       GENERAL MEETING (TO APPROVE THE AMENDMENTS
       TO THE COMPANY'S BYE-LAWS)




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  935172685
--------------------------------------------------------------------------------------------------------------------------
        Security:  18453H106
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  CCO
            ISIN:  US18453H1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Dionne                                               Mgmt          For                            For
       Andrew Hobson                                             Mgmt          For                            For
       Joe Marchese                                              Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution on executive compensation

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the year ending
       December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  935140599
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C204
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  CWEN
            ISIN:  US18539C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Bram                                             Mgmt          For                            For
       Nathaniel Anschuetz                                       Mgmt          For                            For
       Brian R. Ford                                             Mgmt          For                            For
       Bruce MacLennan                                           Mgmt          For                            For
       Ferrell P. McClean                                        Mgmt          For                            For
       Daniel B. More                                            Mgmt          For                            For
       E. Stanley O'Neal                                         Mgmt          For                            For
       Christopher S. Sotos                                      Mgmt          For                            For
       Scott Stanley                                             Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       Clearway Energy, Inc.'s restated
       certificate of incorporation to make
       certain technical changes as described in
       the proxy statement.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Clearway Energy, Inc.'s independent
       registered public accounting firm for the
       2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LTD                                                                            Agenda Number:  712297072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0324/2020032400397.pdf,

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO RE-ELECT THE HONOURABLE SIR MICHAEL                    Mgmt          For                            For
       KADOORIE AS DIRECTOR

2.B    TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS                   Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT SIR RODERICK IAN EDDINGTON AS                 Mgmt          For                            For
       DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2020

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
       SHARES IN THE COMPANY; NOT EXCEEDING FIVE
       PER CENT OF THE TOTAL NUMBER OF SHARES IN
       ISSUE AT THE DATE OF THIS RESOLUTION AND
       SUCH SHARES SHALL NOT BE ISSUED AT A
       DISCOUNT OF MORE THAN TEN PER CENT TO THE
       BENCHMARKED PRICE OF SUCH SHARES

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  935153407
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Equity Director: Terrence A.                  Mgmt          For                            For
       Duffy

1B.    Election of Equity Director: Timothy S.                   Mgmt          For                            For
       Bitsberger

1C.    Election of Equity Director: Charles P.                   Mgmt          For                            For
       Carey

1D.    Election of Equity Director: Dennis H.                    Mgmt          For                            For
       Chookaszian

1E.    Election of Equity Director: Bryan T.                     Mgmt          For                            For
       Durkin

1F.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1G.    Election of Equity Director: Martin J.                    Mgmt          For                            For
       Gepsman

1H.    Election of Equity Director: Larry G.                     Mgmt          For                            For
       Gerdes

1I.    Election of Equity Director: Daniel R.                    Mgmt          For                            For
       Glickman

1J.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1K.    Election of Equity Director: Phyllis M.                   Mgmt          For                            For
       Lockett

1L.    Election of Equity Director: Deborah J.                   Mgmt          For                            For
       Lucas

1M.    Election of Equity Director: Terry L.                     Mgmt          For                            For
       Savage

1N.    Election of Equity Director: Rahael Seifu                 Mgmt          For                            For

1O.    Election of Equity Director: William R.                   Mgmt          For                            For
       Shepard

1P.    Election of Equity Director: Howard J.                    Mgmt          For                            For
       Siegel

1Q.    Election of Equity Director: Dennis A.                    Mgmt          For                            For
       Suskind

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as our independent registered public
       accounting firm for 2020.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935142719
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          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: Patricia K. Poppe                   Mgmt          For                            For

1F.    Election of Director: John G. Russell                     Mgmt          For                            For

1G.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1H.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1I.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1J.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1K.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Approve the 2020 Performance Incentive                    Mgmt          For                            For
       Stock Plan.

5.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  935141820
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          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          For                            For
       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
       Marvin Zonis                                              Mgmt          For                            For

2.     An advisory, (non-binding) vote to approve                Mgmt          Against                        Against
       named executive officer compensation.

3.     To consider and act upon a proposal to                    Mgmt          For                            For
       approve the Amended and Restated CNA
       Financial Corporation Incentive
       Compensation Plan.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accountants for the Company for
       2020.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD                                                                                   Agenda Number:  711746062
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2019
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1106/2019110600027.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1106/2019110600035.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 APPROVE THE NON-EXEMPT CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

2      TO APPROVE THE PROPOSED CAPS FOR EACH                     Mgmt          For                            For
       CATEGORY OF THE NON-EXEMPT CONTINUING
       CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD                                                                                   Agenda Number:  712565867
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0408/2020040800017.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 386409 DUE TO RECEIVED
       ADDITIONAL RESOLUTION A.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

A.1    TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITORS' REPORT THEREON FOR THE YEAR ENDED
       31 DECEMBER 2019

A.2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

A.3    TO RE-ELECT MR. HU GUANGJIE AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.4    TO RE-ELECT MS. WEN DONGFEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

A.5    TO RE-ELECT MR. LAWRENCE J. LAU, WHO HAS                  Mgmt          For                            For
       ALREADY SERVED THE COMPANY FOR MORE THAN
       NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

A.6    TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS, WHO                Mgmt          For                            For
       HAS ALREADY SERVED THE COMPANY FOR MORE
       THAN NINE YEARS, AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

A.7    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF EACH OF THE DIRECTORS

A.8    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

B.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE CAPITAL 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

B.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY WHICH WOULD OR MIGHT REQUIRE THE
       EXERCISE OF SUCH POWER, WHICH SHALL NOT
       EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

B.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CNP ASSURANCES                                                                              Agenda Number:  712330101
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1876N318
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2020
          Ticker:
            ISIN:  FR0000120222
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   06 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004012000746-40,
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003112000490-31 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003252000673-37; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTION 32. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 382761,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE GROUP'S CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    APPROVAL OF THE AGREEMENTS BETWEEN CAIXA                  Mgmt          For                            For
       ECONOMICA FEDERAL, CAIXA SEGURIDADE, CSH
       AND CNP ASSURANCES RELATING TO THEIR
       PARTNERSHIP IN BRAZIL

O.5    APPROVAL OF THE AGREEMENTS BETWEEN BPCE                   Mgmt          For                            For
       GROUP AND CNP ASSURANCES RELATING TO THE
       EXTENSION OF THEIR PARTNERSHIP

O.6    OTHER AGREEMENTS SUBJECT TO ARTICLES L.                   Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.10   APPROVAL OF THE COMPENSATION PAID OR                      Mgmt          For                            For
       ALLOCATED AND OF THE ELEMENTS MAKING UP THE
       COMPENSATION OF THE CORPORATE OFFICERS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019 TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.12   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019 TO THE CHIEF EXECUTIVE
       OFFICER

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARCIA CAMPBELL AS A DIRECTOR UNTIL 2024

O.14   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       STEPHANE PALLEZ AS DIRECTOR UNTIL 2024

O.15   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       CHRISTIANE MARCELLIER AS DIRECTOR AS A
       REPLACEMENT FOR THE CAISSE DES DEPOTS ET
       CONSIGNATIONS

O.16   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       CHRISTIANE MARCELLIER AS DIRECTOR UNTIL
       2024

O.17   RATIFICATION OF THE CO-OPTATION OF MR. YVES               Mgmt          Against                        Against
       BRASSART AS DIRECTOR AS A REPLACEMENT FOR
       MRS. ALEXANDRA BASSO WHO RESIGNED

O.18   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       CATHERINE CHARRIER-LEFLAIVE AS DIRECTOR AS
       A REPLACEMENT FOR MRS. VIRGINIE CHAPRON DU
       JEU WHO RESIGNED

O.19   RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       FRANCOIS GERONDE AS DIRECTOR AS A
       REPLACEMENT FOR MR. OLIVIER FABAS WHO
       RESIGNED

O.20   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       SONIA DE DEMANDOLX AS DIRECTOR AS A
       REPLACEMENT FOR MRS. LAURENCE GIRAUDON WHO
       RESIGNED

O.21   RENEWAL OF THE TERM OF OFFICE OF MRS. SONIA               Mgmt          Against                        Against
       DE DEMANDOLX AS A DIRECTOR UNTIL 2024

O.22   RATIFICATION OF THE CO-OPTATION OF MR. TONY               Mgmt          Against                        Against
       BLANCO AS DIRECTOR AS A REPLACEMENT FOR MR.
       OLIVIER MAREUSE WHO RESIGNED

O.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO ALLOW CNP ASSURANCES
       COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
       DURING A PUBLIC OFFERING PERIOD

E.24   RENEWAL OF THE DELEGATION OF AUTHORITY                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH THE ISSUE OF COMMON SHARES
       OF CNP ASSURANCES, WITHIN THE LIMIT OF A
       TOTAL CEILING OF EUR 137,324,000 NOMINAL
       VALUE, WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   RENEWAL OF THE DELEGATION OF AUTHORITY                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS FOR A
       PERIOD OF 26 MONTHS IN ORDER TO PROCEED
       WITH THE ISSUE OF CONTINGENT DEEPLY
       SUBORDINATED CONVERTIBLE BONDS, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
       OFFERING REFERRED TO IN ARTICLE L. 411-2,
       PARAGRAPH 1 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITHIN THE LIMIT OF 10% OF
       THE CAPITAL

E.26   RENEWAL OF THE DELEGATION OF AUTHORITY                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES RESERVED
       FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN AND/OR OF A GROUP SAVINGS PLAN
       WITHIN THE LIMIT OF 3% OF THE SHARE
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.27   AMENDMENT TO ARTICLE 17 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO SET THE AGE LIMIT FOR THE
       APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS AT 70

E.28   AMENDMENT TO ARTICLE 18 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALLOW THE BOARD OF DIRECTORS TO
       MAKE CERTAIN DECISIONS BY WAY OF WRITTEN
       CONSULTATION IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE L. 225-37 OF THE
       FRENCH COMMERCIAL CODE

E.29   AMENDMENT TO ARTICLE 15 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALIGN IT WITH THE NEW PROVISIONS
       OF LAW NO. 2019-486 OF 22 MAY 2019,
       REFERRED TO AS THE PACT ACT

E.30   AMENDMENT TO ARTICLE 21 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALIGN IT WITH THE NEW PROVISIONS
       OF LAW NO. 2019-486 OF 22 MAY 2019,
       REFERRED TO AS THE PACT ACT

E.31   AMENDMENT TO ARTICLE 23 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALIGN IT WITH THE NEW PROVISIONS
       OF LAW NO. 2019-486 OF 22 MAY 2019 REFERRED
       TO AS THE PACT ACT AND ORDER NO. 2019-1234
       OF 27 NOVEMBER 2019

O.32   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 371089 DUE TO CHANGE IN THE
       MEANING OF RESOLUTION 3. 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




--------------------------------------------------------------------------------------------------------------------------
 COAL INDIA LTD                                                                              Agenda Number:  711445773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1668L107
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2019
          Ticker:
            ISIN:  INE522F01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       STANDALONE AUDITED FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2019 INCLUDING THE AUDITED
       BALANCE SHEET AS AT MARCH 31, 2019 AND
       STATEMENT OF PROFIT & LOSS FOR THE YEAR
       ENDED ON THAT DATE AND THE REPORTS OF THE
       BOARD OF DIRECTORS, STATUTORY AUDITOR AND
       COMPTROLLER AND AUDITOR GENERAL OF INDIA
       THEREON. B. THE CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2019
       INCLUDING THE AUDITED BALANCE SHEET AS AT
       MARCH 31, 2019 AND STATEMENT OF PROFIT &
       LOSS FOR THE YEAR ENDED ON THAT DATE AND
       THE REPORT OF STATUTORY AUDITOR AND
       COMPTROLLER AND AUDITOR GENERAL OF INDIA
       THEREON

2      TO APPROVE 1ST AND 2ND INTERIM DIVIDEND                   Mgmt          For                            For
       PAID ON EQUITY SHARES FOR THE FINANCIAL
       YEAR 2018-19 AS FINAL DIVIDEND FOR THE YEAR
       2018-19: THE BOARD OF DIRECTORS OF YOUR
       COMPANY IN ITS 377TH MEETING HELD ON 20TH
       DECEMBER, 2018 HAD DECLARED 1ST INTERIM
       DIVIDEND @ 72.50% (RS.7.25 PER SHARE) ON
       THE PAID-UP EQUITY SHARE CAPITAL OF THE
       COMPANY WHICH WAS PAID ON AND FROM 5TH
       JANUARY, 2019. THE BOARD OF DIRECTORS OF
       YOUR COMPANY IN ITS 381ST MEETING HELD ON
       14TH MARCH, 2019 HAD DECLARED 2ND INTERIM
       DIVIDEND @ 58.50% (RS.5.85 PER SHARE) ON
       THE PAID-UP EQUITY SHARE CAPITAL OF THE
       COMPANY WHICH WAS PAID ON AND FROM 29TH
       MARCH, 2019

3      TO APPOINT A DIRECTOR IN PLACE OF SMT.                    Mgmt          For                            For
       REENA SINHA PURI [DIN-07753040] WHO RETIRES
       BY ROTATION IN TERMS OF SECTION 152(6) OF
       THE COMPANIES ACT, 2013 AND ARTICLE 39(J)
       OF ARTICLES OF ASSOCIATION OF THE COMPANY
       AND BEING ELIGIBLE, OFFERS HERSELF FOR
       REAPPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AS
       AMENDED AND THE RULES MADE THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND PROVISIONS OF ANY OTHER
       GUIDELINES ISSUED BY RELEVANT AUTHORITIES,
       SMT. LORETTA M.VAS, [DIN:02544627], WHO WAS
       APPOINTED BY THE BOARD OF DIRECTORS AS AN
       ADDITIONAL DIRECTOR IN THE CAPACITY OF AN
       INDEPENDENT DIRECTOR OF THE COMPANY WITH
       EFFECT FROM 17TH NOVEMBER, 2018 AND WHO
       HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
       GENERAL MEETING IN TERMS OF SECTION 161(1)
       OF COMPANIES ACT, 2013 AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER UNDER SECTION 160(1)
       OF THE COMPANIES ACT, 2013 PROPOSING HER
       CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
       BE AND IS HEREBY APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY W.E.F
       17TH NOVEMBER, 2018 TILL 16TH NOVEMBER,
       2019 OR UNTIL FURTHER ORDERS, IN TERMS OF
       MINISTRY OF COAL LETTER NO-
       21/33/2018-BA(III) DATED 17TH NOVEMBER,
       2018. SHE IS NOT LIABLE TO RETIRE BY
       ROTATION

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AS
       AMENDED AND THE RULES MADE THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND PROVISIONS OF ANY OTHER
       GUIDELINES ISSUED BY RELEVANT AUTHORITIES,
       DR. S. B. AGNIHOTRI, [DIN:03390553], WHO
       WAS APPOINTED BY THE BOARD OF DIRECTORS AS
       AN ADDITIONAL DIRECTOR IN THE CAPACITY OF
       AN INDEPENDENT DIRECTOR OF THE COMPANY WITH
       EFFECT FROM 17TH NOVEMBER, 2018 AND WHO
       HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
       GENERAL MEETING IN TERMS OF SECTION 161(1)
       OF COMPANIES ACT, 2013 AND IN RESPECT OF
       WHOM 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 AN
       INDEPENDENT DIRECTOR OF THE COMPANY W.E.F
       17TH NOVEMBER, 2018 TILL 16TH NOVEMBER,
       2019 OR UNTIL FURTHER ORDERS, IN TERMS OF
       MINISTRY OF COAL LETTER NO-21/33/2018-
       BA(III) DATED 17TH NOVEMBER, 2018. HE IS
       NOT LIABLE TO RETIRE BY ROTATION

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AS
       AMENDED AND THE RULES MADE THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND PROVISIONS OF ANY OTHER
       GUIDELINES ISSUED BY RELEVANT AUTHORITIES,
       DR. D.C. PANIGRAHI, [DIN:07355591], WHO WAS
       APPOINTED BY THE BOARD OF DIRECTORS AS AN
       ADDITIONAL DIRECTOR IN THE CAPACITY OF AN
       INDEPENDENT DIRECTOR OF THE COMPANY WITH
       EFFECT FROM 17TH NOVEMBER, 2018 AND WHO
       HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
       GENERAL MEETING IN TERMS OF SECTION 161(1)
       OF COMPANIES ACT, 2013 AND IN RESPECT OF
       WHOM 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 AN
       INDEPENDENT DIRECTOR OF THE COMPANY W.E.F
       17TH NOVEMBER, 2018 TILL 16TH NOVEMBER,
       2019 OR UNTIL FURTHER ORDERS, IN TERMS OF
       MINISTRY OF COAL LETTER NO-21/33/2018-
       BA(III) DATED 17TH NOVEMBER, 2018. HE IS
       NOT LIABLE TO RETIRE BY ROTATION

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AS
       AMENDED AND THE RULES MADE THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND PROVISIONS OF ANY OTHER
       GUIDELINES ISSUED BY RELEVANT AUTHORITIES,
       DR. KHANINDRA PATHAK, [DIN:07348780], WHO
       WAS APPOINTED BY THE BOARD OF DIRECTORS AS
       AN ADDITIONAL DIRECTOR IN THE CAPACITY OF
       AN INDEPENDENT DIRECTOR OF THE COMPANY WITH
       EFFECT FROM 17TH NOVEMBER, 2018 AND WHO
       HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
       GENERAL MEETING IN TERMS OF SECTION 161(1)
       OF COMPANIES ACT, 2013 AND IN RESPECT OF
       WHOM 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 AN
       INDEPENDENT DIRECTOR OF THE COMPANY W.E.F
       17TH NOVEMBER, 2018 TILL 16TH NOVEMBER,
       2019 OR UNTIL FURTHER ORDERS, IN TERMS OF
       MINISTRY OF COAL LETTER NO-21/33/2018-
       BA(III) DATED 17TH NOVEMBER, 2018. HE IS
       NOT LIABLE TO RETIRE BY ROTATION

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AS
       AMENDED AND THE RULES MADE THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND PROVISIONS OF ANY OTHER
       GUIDELINES ISSUED BY RELEVANT AUTHORITIES,
       SRI VINOD JAIN, [DIN:00003572], WHO WAS
       APPOINTED BY THE BOARD OF DIRECTORS AS AN
       ADDITIONAL DIRECTOR IN THE CAPACITY OF AN
       INDEPENDENT DIRECTOR OF THE COMPANY WITH
       EFFECT FROM 17TH NOVEMBER, 2018 AND WHO
       HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
       GENERAL MEETING IN TERMS OF SECTION 161(1)
       OF COMPANIES ACT, 2013 AND IN RESPECT OF
       WHOM 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 AN
       INDEPENDENT DIRECTOR OF THE COMPANY W.E.F
       17TH NOVEMBER, 2018 TILL 16TH NOVEMBER,
       2019 OR UNTIL FURTHER ORDERS, IN TERMS OF
       MINISTRY OF COAL LETTER NO-21/33/2018-BA
       (III) DATED 17TH NOVEMBER, 2018. HE IS NOT
       LIABLE TO RETIRE BY ROTATION

9      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148(3) AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (AUDIT AND AUDITORS) RULES,
       2014 (INCLUDING ANY OTHER STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE) THE REMUNERATION
       OF RS. 2,01,094/-, OUT OF POCKET
       EXPENDITURES AND APPLICABLE TAXES AS SET
       OUT IN THE EXPLANATORY STATEMENT TO THIS
       RESOLUTION AND PAYABLE TO M/S BALWINDER &
       ASSOCIATES, COST AUDITOR (REGISTRATION
       NUMBER 000201) WHO WAS APPOINTED AS COST
       AUDITOR BY THE BOARD OF DIRECTORS OF THE
       COMPANY TO CONDUCT THE AUDIT OF THE COST
       RECORDS OF THE CIL (STANDALONE)FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2019 BE
       AND IS HEREBY RATIFIED

10     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AS
       AMENDED AND THE RULES MADE THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND PROVISIONS OF ANY OTHER
       GUIDELINES ISSUED BY RELEVANT AUTHORITIES,
       SHRI SANJIV SONI, [DIN:08173548], WHO WAS
       APPOINTED BY THE BOARD OF DIRECTORS AS AN
       ADDITIONAL DIRECTORTO FUNCTION AS
       DIRECTOR(FINANCE), CIL OF THE COMPANY WITH
       EFFECT FROM 10TH JULY' 2019 AND WHO HOLDS
       OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL
       MEETING IN TERMS OF SECTION 161(1) OF
       COMPANIES ACT, 2013 AND IN RESPECT OF WHOM
       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 OF THE COMPANY W.E.F 10TH JULY,
       2019 TILL 30.06.2021 I.E THE DATE OF
       SUPERANNUATION OR UNTIL FURTHER ORDERS, IN
       TERMS OF MINISTRY OF COAL LETTER
       NO-21/23/2018-BA DATED 10TH JULY, 2019. HE
       SHALL BE LIABLE TO RETIREMENT BY ROTATION




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935190532
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors

3.     Approval of Amended 2003 Stock Option Plan                Mgmt          For                            For

4.     Approval of Amended 2002 Restricted Stock                 Mgmt          For                            For
       Plan

5.     Advisory vote on executive compensation                   Mgmt          For                            For

6.     To provide a lobbying report                              Shr           Against                        For

7.     To require an independent board chairman                  Shr           For                            Against

8.     To conduct independent investigation and                  Shr           For                            Against
       report on risks posed by failing to prevent
       sexual harassment




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA                                                                Agenda Number:  712522590
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004292001214-52

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 TO RETAINED EARNINGS

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS. IEDA                Mgmt          For                            For
       GOMES YELL AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-DOMINIQUE SENARD AS DIRECTOR

O.6    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       SIBYLLE DAUNIS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR
       MR. JACQUES PESTRE

O.7    APPOINTMENT OF MR. JEAN-FRANCOIS CIRELLI AS               Mgmt          For                            For
       DIRECTOR

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. BENOIT BAZIN, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 225-37-3 OF
       THE FRENCH COMMERCIAL CODE AND MENTIONED IN
       THE CORPORATE GOVERNANCE REPORT

O.11   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       2020

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR 2020

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF DIRECTORS FOR THE FINANCIAL
       YEAR 2020

O.14   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE SHARES OF THE COMPANY

O.15   RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       COMPANY'S REGISTERED OFFICE

E.16   STATUTORY AMENDMENTS RELATING TO THE TERM                 Mgmt          For                            For
       OF OFFICE OF DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

E.17   POWERS TO IMPLEMENT THE DECISIONS OF THE                  Mgmt          For                            For
       MEETING AND TO CARRY OUT FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935151679
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1B.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1C.    Election of Director: John V. Faraci                      Mgmt          For                            For

1D.    Election of Director: Jody Freeman                        Mgmt          For                            For

1E.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1F.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1H.    Election of Director: William H. McRaven                  Mgmt          For                            For

1I.    Election of Director: Sharmila Mulligan                   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 2020.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  935163282
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: George Campbell, Jr.                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: John McAvoy                         Mgmt          For                            For

1E.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1F.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1G.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1H.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1I.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1J.    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.




--------------------------------------------------------------------------------------------------------------------------
 CONTACT ENERGY LTD                                                                          Agenda Number:  711629305
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2818G104
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2019
          Ticker:
            ISIN:  NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT ELENA TROUT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF CONTACT

2      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR: KPMG

3      THAT CONTACT'S EXISTING CONSTITUTION BE                   Mgmt          For                            For
       REVOKED, AND A NEW CONSTITUTION BE ADOPTED
       IN THE FORM PRESENTED AT THE MEETING, WITH
       EFFECT FROM THE CLOSE OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  935081947
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2019
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beatrice Ballini                                          Mgmt          For                            For
       Sabine Chalmers                                           Mgmt          For                            For
       Joachim Creus                                             Mgmt          For                            For
       Pierre Denis                                              Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Pierre Laubies                                            Mgmt          For                            For
       Paul S. Michaels                                          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,
       2020




--------------------------------------------------------------------------------------------------------------------------
 COVIVIO SA                                                                                  Agenda Number:  712243512
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2R22T119
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  FR0000064578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   17 MAR 2020: PLEASE NOTE THAT THE FRENCH                  Non-Voting
       PROXY CARD IS AVAILABLE AS A LINK UNDER THE
       'MATERIAL URL' DROPDOWN AT THE TOP OF THE
       BALLOT. THANK YOU

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003092000460-30 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004032000757-41; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO MODIFICATION OF
       COMMENT AND ADDITIONAL URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME - DISTRIBUTION OF THE                Mgmt          For                            For
       DIVIDENDS

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE
       L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE
       MENTIONED THEREIN

O.6    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
       OFFICERS

O.9    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.10   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225-37-3 I. OF THE FRENCH
       COMMERCIAL CODE RELATING TO ALL
       COMPENSATIONS OF CORPORATE OFFICERS

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. JEAN LAURENT AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. CHRISTOPHE KULLMANN AS CHIEF
       EXECUTIVE OFFICER

O.13   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF
       EXECUTIVE OFFICER

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. DOMINIQUE OZANNE AS DEPUTY CHIEF
       EXECUTIVE OFFICER

O.15   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       ALIX D'OCAGNE AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. DELPHINE BENCHETRIT

O.16   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       CHRISTOPHE KULLMANN AS DIRECTOR

O.17   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PATRICIA SAVIN AS DIRECTOR

O.18   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE SOUBIE AS DIRECTOR

O.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.20   AMENDMENT TO ARTICLE 7 (FORM OF SHARES AND                Mgmt          For                            For
       IDENTIFICATION OF SECURITY HOLDERS),
       ARTICLE 16 (POWERS OF THE BOARD OF
       DIRECTORS), ARTICLE 17 (COMPENSATION OF
       DIRECTORS) AND ARTICLE 20 (CENSORS) OF THE
       COMPANY'S BYLAWS

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL OF THE COMPANY BY CAPITALIZATION OF
       RESERVES, PROFITS OR PREMIUMS

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLING SHARES

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE, BY MEANS OF A PUBLIC
       OFFERING, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND, FOR SHARE ISSUES, A MANDATORY
       PRIORITY PERIOD

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY AND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COVIVIO GROUP COMPANIES WHO ARE MEMBERS OF
       A SAVINGS PLAN, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.28   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA                                                                          Agenda Number:  712391705
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   27 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004102000868-44;
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003252000649-37 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004272001048-51; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL ULR LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 389382, 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 378310 DUE TO CHANGE IN TEXT OF
       RESOLUTION 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    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    APPROVAL OF THE TRANSFER AGREEMENT OF THE                 Mgmt          For                            For
       32,953 CLASS C VISA INC PREFERENCE SHARES,
       HELD BY CREDIT AGRICOLE S.A., TO CREDIT
       AGRICOLE CIB, PURSUANT TO ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPOINTMENT OF MRS. MARIE-CLAIRE DAVEU AS                 Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR.
       CHRISTIAN STREIFF, WHO HAS REACHED THE
       STATUTORY AGE LIMIT

O.6    APPOINTMENT OF MR. PIERRE CAMBEFORT AS                    Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       VERONIQUE FLACHAIRE, WHO RESIGNED

O.7    APPOINTMENT OF MR. PASCAL LHEUREUX AS                     Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MR. FRANCOIS
       THIBAULT, WHO HAS REACHED THE STATUTORY AGE
       LIMIT

O.8    APPOINTMENT OF MR. PHILIPPE DE WAAL AS                    Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
       BOUJUT, WHO HAS REACHED THE STATUTORY AGE
       LIMIT

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CAROLINE CATOIRE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE DORS AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FRANCOISE GRI AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE POURRE AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL               Mgmt          Against                        Against
       EPRON AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. GERARD               Mgmt          Against                        Against
       OUVRIER-BUFFET AS DIRECTOR

O.15   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.16   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER

O.17   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

O.18   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.19   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. DOMINIQUE
       LEFEBVRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.20   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. PHILIPPE BRASSAC,
       CHIEF EXECUTIVE OFFICER

O.21   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.22   APPROVAL OF THE REPORT ON THE COMPENSATIONS               Mgmt          For                            For

O.23   OPINION ON THE TOTAL AMOUNT OF THE                        Mgmt          For                            For
       COMPENSATIONS PAID, DURING THE PAST
       FINANCIAL YEAR, TO EFFECTIVE MANAGERS UNDER
       ARTICLE L.511-13 OF THE FRENCH MONETARY AND
       FINANCIAL CODE AND TO THE CATEGORIES OF
       PERSONS IDENTIFIED UNDER ARTICLE L.511-71
       OF THE MONETARY AND FINANCIAL CODE

O.24   APPROVAL AND SETTING OF THE CEILING ON THE                Mgmt          For                            For
       VARIABLE PART OF THE TOTAL COMPENSATION OF
       EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
       OF THE FRENCH MONETARY AND FINANCIAL CODE
       AND OF THE CATEGORIES OF PERSONS IDENTIFIED
       UNDER ARTICLE L.511 -71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

O.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF SHARES OF THE COMPANY

E.26   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS,                   Mgmt          For                            For
       RELATING TO THE COMPOSITION OF THE BOARD OF
       DIRECTORS

E.27   ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND               Mgmt          For                            For
       REGULATORY PROVISIONS AND VARIOUS
       AMENDMENTS

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES, GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES, GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH THE
       PUBLIC OFFERINGS REFERRED TO IN ARTICLE
       L.411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES, GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFERINGS OTHER THAN THOSE REFERRED TO IN
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.31   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF THE
       INITIAL ISSUE IN THE EVENT OF AN ISSUE OF
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL, WITH RETENTION OR CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       DECIDED PURSUANT TO THE TWENTY-EIGHTH,
       TWENTY-NINTH, THIRTIETH, THIRTY-SECOND,
       THIRTY-THIRD, THIRTY-SIXTH AND
       THIRTY-SEVENTH RESOLUTIONS

E.32   POSSIBILITY TO ISSUE SHARES AND/OR                        Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL, WITH CANCELLATION OF THE
       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, OUTSIDE
       PUBLIC EXCHANGE OFFERS

E.33   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE FOR SHARES
       ISSUED IN THE CONTEXT OF THE REDEMPTION OF
       CONTINGENT CAPITAL INSTRUMENTS (DUBBED
       "COCOS") PURSUANT TO THE TWENTY-NINTH
       AND/OR THIRTIETH RESOLUTION, WITHIN THE
       ANNUAL LIMIT OF 10% OF THE CAPITAL

E.34   OVERALL LIMITATION ON ISSUE AUTHORIZATIONS                Mgmt          For                            For
       WITH RETENTION OR CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.35   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PREMIUMS OR ANY OTHER AMOUNTS

E.36   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND/OR TRANSFERABLE
       SECURITIES, GRANTING ACCESS IMMEDIATELY OR
       IN THE FUTURE TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       OF COMPANIES OF THE CREDIT AGRICOLE GROUP
       WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN

E.37   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, RESERVED FOR A CATEGORY OF
       BENEFICIARIES, IN THE CONTEXT OF AN
       EMPLOYEE SHAREHOLDING OPERATION

E.38   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.39   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH A FREE ALLOCATION
       OF PERFORMANCE SHARES, EXISTING OR TO BE
       ISSUED, IN FAVOUR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM

E.40   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  712303394
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    CONSULTATIVE VOTE ON THE 2019 COMPENSATION                Mgmt          For                            For
       REPORT

1.2    APPROVAL OF THE 2019 MANAGEMENT REPORT, THE               Mgmt          For                            For
       2019 PARENT COMPANY FINANCIAL STATEMENTS,
       AND THE 2019 GROUP CONSOLIDATED FINANCIAL
       STATEMENTS

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

3      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE
       OUT OF RETAINED EARNINGS AND CAPITAL
       CONTRIBUTION RESERVES

4      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES THAT WERE REPURCHASED UNDER THE
       SHARE BUYBACK PROGRAMS IN 2019/2020

5.1.1  RE-ELECTION OF URS ROHNER AS MEMBER AND                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF IRIS BOHNET MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF CHRISTIAN GELLERSTAD MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF ANDREAS GOTTSCHLING MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF MICHAEL KLEIN MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF SHAN LI MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.1.7  RE-ELECTION OF SERAINA MACIA MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF KAI S. NARGOLWALA MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF ANA PAULA PESSOA MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF JOAQUIN J. RIBEIRO MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.111  RE-ELECTION OF SEVERIN SCHWAN MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.112  RE-ELECTION OF JOHN TINER MEMBER OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

5.113  ELECTION OF RICHARD MEDDINGS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF IRIS BOHNET A MEMBER OF THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF CHRISTIAN GELLERSTAD A                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF MICHAEL KLEIN A MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF KAI S. NARGOLWALA A MEMBER                 Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

6.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

6.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: SHORT-TERM VARIABLE
       INCENTIVE COMPENSATION (STI)

6.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: FIXED COMPENSATION

6.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: LONG-TERM VARIABLE
       INCENTIVE COMPENSATION (LTI)

7.1    ELECTION OF THE INDEPENDENT AUDITORS :                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

7.2    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          For                            For
       ZURICH

7.3    ELECTION OF THE INDEPENDENT PROXY: LAW                    Mgmt          For                            For
       OFFICE KELLER PARTNERSHIP, ZURICH

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:

8.1    PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

8.2    PROPOSALS OF THE BOARD OF DIRECTORS                       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 BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CSR LTD                                                                                     Agenda Number:  712706665
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q30297115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  AU000000CSR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.A    TO RE-ELECT CHRISTINE HOLMAN                              Mgmt          For                            For

2.B    TO RE-ELECT MIKE IHLEIN                                   Mgmt          For                            For

3      TO RATIFY THE APPOINTMENT OF JULIE COATES                 Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR

4      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

5      TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO THE MANAGING DIRECTOR

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      CONTINGENT RESOLUTION: SUBJECT TO AND                     Mgmt          Against                        For
       CONDITIONAL ON AT LEAST 25% OF THE VOTES
       CAST ON ITEM 4, BEING CAST AGAINST THE
       ADOPTION OF THE COMPANY'S REMUNERATION
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020, A) AN EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY (SPILL MEETING) BE
       HELD WITHIN 90 DAYS OF THIS RESOLUTION; B)
       ALL OF THE NON-EXECUTIVE DIRECTORS IN
       OFFICE WHEN THE RESOLUTION TO APPROVE THE
       DIRECTORS' REPORT FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2020 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 ARE PUT TO THE
       VOTE AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA                                                                                   Agenda Number:  712789378
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006052002174-68

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 427874 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND AT 2.10 EUROS PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. GREGG                Mgmt          For                            For
       L. ENGLES AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GAELLE OLIVIER AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE SEILLIER AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-MICHEL SEVERINO AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL               Mgmt          For                            For
       ZINSOU-DERLIN AS DIRECTOR

O.9    APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE FOR
       THE FINANCIAL YEAR 2019

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR GRANTED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. EMMANUEL
       FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2020

O.12   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2020

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO BUY, HOLD OR TRANSFER SHARES
       OF THE COMPANY

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       RESERVED FOR CATEGORIES OF BENEFICIARIES,
       CONSISTING OF EMPLOYEES WORKING IN FOREIGN
       COMPANIES OF THE DANONE GROUP, OR IN A
       SITUATION OF INTERNATIONAL MOBILITY, IN THE
       CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOT EXISTING SHARES OR
       SHARES TO BE ISSUED BY THE COMPANY, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   AMENDMENT TO ARTICLE 15.III OF THE BYLAWS                 Mgmt          For                            For
       OF THE COMPANY RELATING TO THE RULES FOR
       THE APPOINTMENT OF DIRECTORS REPRESENTING
       EMPLOYEES

E.17   AMENDMENT TO ARTICLE 19.III OF THE BYLAWS                 Mgmt          For                            For
       OF THE COMPANY RELATING TO REGULATED
       AGREEMENTS

E.18   AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF                Mgmt          For                            For
       THE COMPANY RELATING TO THE RULES FOR THE
       APPOINTMENT OF DEPUTY STATUTORY AUDITORS

E.19   AMENDMENT TO ARTICLES 20.I AND 27.I OF THE                Mgmt          For                            For
       BYLAWS OF THE COMPANY RELATING TO THE
       COMPENSATION OF DIRECTORS AND TO THE POWERS
       OF THE ORDINARY GENERAL MEETING

E.20   AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE
       STATUS OF A COMPANY WITH A MISSION

E.21   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  935120876
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1C.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Dipak C. Jain                       Mgmt          For                            For

1E.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1F.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1G.    Election of Director: John C. May                         Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1I.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1J.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1K.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     Amendment to Deere's ByLaws to provide that               Mgmt          For                            For
       courts located in Delaware will be the
       exclusive forum for certain legal disputes

3.     Advisory vote on executive compensation                   Mgmt          For                            For

4.     Approval of the John Deere 2020 Equity and                Mgmt          For                            For
       Incentive Plan

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Deere's independent
       registered public accounting firm for
       fiscal 2020

6.     Shareholder Proposal - Adopt a Board                      Shr           Against                        For
       Ideology Disclosure Policy




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS INC                                                                       Agenda Number:  712627352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2019 ANNUAL FINAL                         Mgmt          For                            For
       ACCOUNTING BOOKS AND STATEMENTS.

2      ADOPTION OF THE 2019 EARNINGS DISTRIBUTION.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD5 PER SHARE.

3      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       SHAREHOLDERS' MEETING RULES AND PROCEDURES.

4      DISCUSSION OF THE RELEASE FROM                            Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  712654006
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      SUBMISSIONS TO THE SHAREHOLDERS' MEETING                  Non-Voting
       PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
       THE GERMAN STOCK CORPORATION ACT
       (AKTIENGESETZ - AKTG)

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       INCOME: PAYMENT OF A DIVIDEND OF EUR 0.60
       PER NO PAR VALUE SHARE CARRYING DIVIDEND
       RIGHTS = EUR 2,845,762,593.00

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF MANAGEMENT
       FOR THE 2019 FINANCIAL YEAR

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR AND THE GROUP AUDITOR
       FOR THE 2020 FINANCIAL YEAR AS WELL AS THE
       INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
       FINANCIAL STATEMENTS AND THE INTERIM
       MANAGEMENT REPORT IN THE 2020 FINANCIAL
       YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
       INTERIM FINANCIAL INFORMATION:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT

6      ELECTION OF A SUPERVISORY BOARD MEMBER:                   Mgmt          For                            For
       PROF. DR. MICHAEL KASCHKE

7      RESOLUTION ON THE APPROVAL OF THE SPIN-OFF                Mgmt          For                            For
       AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE
       TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH
       WITH HEADQUARTERS IN BONN FROM APRIL 20,
       2020

8      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR TO PERFORM ANY REVIEW
       OF ADDITIONAL INTERIM FINANCIAL INFORMATION
       FOR THE FIRST QUARTER OF 2021: ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       STUTTGART

CMMT   18 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF RECORD DATE FROM
       12 JUN 2020 TO 16 JUN 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  711584842
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2019
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2, 4.1, 4.2 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      GRANT 2019 LONG-TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER

3.1    APPROVAL OF AN INDEPENDENT DIRECTOR - MARK                Mgmt          For                            For
       FORD

3.2    APPROVAL OF AN INDEPENDENT DIRECTOR - THE                 Mgmt          For                            For
       HON. NICOLA ROXON

4.1    RATIFICATION OF INSTITUTIONAL PLACEMENT                   Mgmt          For                            For

4.2    RATIFICATION OF NOTE ISSUE                                Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  711494093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2019
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2019                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2019                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      ELECTION OF D CREW (1,3,4) AS A DIRECTOR                  Mgmt          For                            For

5      RE-ELECTION OF LORD DAVIES (1,3,4) AS A                   Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF J FERRAN (3') AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF S KILSBY (1,3,4') AS A                     Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF H KWONPING (1,3,4) AS A                    Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF N MENDELSOHN (1,3,4) AS A                  Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF I MENEZES (2') AS A DIRECTOR               Mgmt          For                            For

11     RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR                Mgmt          For                            For

12     RE-ELECTION OF A STEWART (1',3,4) AS A                    Mgmt          For                            For
       DIRECTOR

13     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

15     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     APPROVAL OF THE IRISH SHARESAVE SCHEME                    Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

21     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

CMMT   13 AUG 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR'S NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  935128137
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Special
    Meeting Date:  27-Feb-2020
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the issuance of shares of common
       stock of Digital Realty Trust, Inc., which
       we refer to as DLR, to be paid by Digital
       Intrepid Holding B.V. (formerly known as DN
       39J 7A B.V.), which we refer to as Buyer,
       to the shareholders of InterXion Holding
       N.V., which we refer to as INXN, in
       connection with the transactions
       contemplated by the  purchase agreement,
       dated October 29, 2019, as amended, by and
       among DLR, INXN and Buyer (a copy of
       purchase agreement is attached as Annex A
       to accompanying proxy
       statement/prospectus).

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve one or more adjournments of the DLR
       special meeting to another date, time or
       place, if necessary or appropriate, to
       solicit additional proxies in favor of the
       proposal to approve the issuance of shares
       of DLR common stock in connection with the
       transactions contemplated by the purchase
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  935206296
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurence A. Chapman                 Mgmt          For                            For

1B.    Election of Director: Alexis Black Bjorlin                Mgmt          For                            For

1C.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1D.    Election of Director: VeraLinn Jamieson                   Mgmt          For                            For

1E.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1F.    Election of Director: William G. LaPerch                  Mgmt          For                            For

1G.    Election of Director: Jean F.H.P.                         Mgmt          For                            For
       Mandeville

1H.    Election of Director: Afshin Mohebbi                      Mgmt          For                            For

1I.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1J.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1K.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying Proxy
       Statement (say on pay).




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  712477137
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED ACCOUNTS OF THE COMPANY                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND OF THE AUDITOR BE AND ARE HEREBY
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY) SET OUT ON PAGES 106 TO 138 OF THE
       ANNUAL REPORT AND ACCOUNTS BE AND IS HEREBY
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       128 TO 138 OF THE ANNUAL REPORT AND
       ACCOUNTS, BE AND IS HEREBY APPROVED, AND
       WILL TAKE EFFECT FROM THE DATE ON WHICH
       THIS RESOLUTION IS PASSED

4      THAT MIKE BIGGS BE AND IS HEREBY RE-ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

5      THAT DANUTA GRAY BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

6      THAT MARK GREGORY BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

7      THAT JANE HANSON BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT TIM HARRIS BE AND IS HEREBY ELECTED AS               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

9      THAT PENNY JAMES BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

10     THAT SEBASTIAN JAMES BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

11     THAT FIONA MCBAIN BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

12     THAT GREGOR STEWART BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

13     THAT RICHARD WARD BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

14     THAT DELOITTE LLP BE AND IS HEREBY                        Mgmt          For                            For
       RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL
       THE NEXT AGM

15     THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AND IS HEREBY AUTHORISED TO AGREE THE
       REMUNERATION OF THE AUDITOR

16     THAT IN ACCORDANCE WITH SECTION 366 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES, NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES, NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE PASSING OF THIS RESOLUTION OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2021. FOR THE PURPOSE OF THIS
       RESOLUTION THE TERMS "POLITICAL DONATIONS",
       "POLITICAL PARTIES", "INDEPENDENT ELECTION
       CANDIDATES", "POLITICAL ORGANISATIONS" AND
       "POLITICAL EXPENDITURE" HAVE THE MEANINGS
       SET OUT IN SECTIONS 363 TO 365 OF THE
       COMPANIES ACT 2006

17     THAT THE RULES OF THE DIRECT LINE INSURANCE               Mgmt          For                            For
       GROUP PLC LONG TERM INCENTIVE PLAN (THE
       "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED IN THE APPENDIX TO THIS NOTICE,
       BE APPROVED AND THE DIRECTORS OF THE
       COMPANY BE AUTHORISED TO DO ALL ACTS AND
       THINGS THEY CONSIDER NECESSARY OR EXPEDIENT
       TO IMPLEMENT AND GIVE EFFECT TO THE LTIP,
       AND TO ESTABLISH FURTHER PLANS BASED ON THE
       LTIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL
       TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN
       OVERSEAS TERRITORIES, PROVIDED THAT ANY
       SHARES MADE AVAILABLE UNDER ANY FURTHER
       PLANS WILL COUNT AGAINST ANY LIMITS ON
       INDIVIDUAL OR OVERALL PARTICIPATION IN THE
       LTIP

18     THAT THE RULES OF THE DIRECT LINE INSURANCE               Mgmt          For                            For
       GROUP PLC DEFERRED ANNUAL INCENTIVE PLAN
       (THE "DAIP"), THE PRINCIPAL TERMS OF WHICH
       ARE SUMMARISED IN THE APPENDIX TO THIS
       NOTICE, BE APPROVED AND THE DIRECTORS OF
       THE COMPANY BE AUTHORISED TO DO ALL ACTS
       AND THINGS THEY CONSIDER NECESSARY OR
       EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
       THE DAIP, AND TO ESTABLISH FURTHER PLANS
       BASED ON THE DAIP BUT MODIFI ED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT ANY SHARES MADE AVAILABLE
       UNDER ANY FURTHER PLANS WILL COUNT AGAINST
       ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DAIP

19     THAT I) THE DIRECTORS BE AUTHORISED TO                    Mgmt          For                            For
       ALLOT SHARES IN THE COMPANY, OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY: A) IN
       ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE "ARTICLES") UP
       TO A MAXIMUM NOMINAL AMOUNT OF GBP
       49,620,058 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
       (AS DEFINED IN ARTICLE 8 OF THE ARTICLES)
       ALLOTTED UNDER PARAGRAPH B) BELOW IN EXCESS
       OF GBP 49,620,058; AND B) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN ARTICLE 8 OF THE
       ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF
       GBP 99,240,116 (SUCH AMOUNT TO BE REDUCED
       BY THE NOMINAL AMOUNT OF ANY SHARES
       ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH
       A) ABOVE) IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE (AS DEFINED IN
       ARTICLE 8 OF THE ARTICLES); II) THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT AGM OF THE COMPANY AFTER THE
       PASSING OF THIS RESOLUTION OR, IF EARLIER,
       AT THE CLOSE OF BUSINESS ON 30 JUNE 2021;
       III) ALL PREVIOUS UNUTILISED AUTHORITIES
       UNDER SECTION 551 OF THE COMPANIES ACT 2006
       SHALL CEASE TO HAVE EFFECT (SAVE TO THE
       EXTENT THAT THE SAME ARE EXERCISABLE
       PURSUANT TO SECTION 551(7) OF THE COMPANIES
       ACT 2006 BY REASON OF ANY OFFER OR
       AGREEMENT MADE PRIOR TO THE DATE OF THIS
       RESOLUTION WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED ON OR AFTER THAT DATE); AND IV)
       THIS AUTHORITY IS IN ADDITION TO ANY
       AUTHORITY CONFERRED BY RESOLUTION 23
       (AUTHORITY TO ALLOT NEW SHARES IN RELATION
       TO AN ISSUE OF RT1 INSTRUMENTS)

20     THAT I) IN ACCORDANCE WITH ARTICLE 8 OF THE               Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       "ARTICLES"), THE DIRECTORS BE GIVEN POWER
       TO ALLOT EQUITY SECURITIES FOR CASH; II)
       THE POWER UNDER PARAGRAPH I) ABOVE (OTHER
       THAN IN CONNECTION WITH A RIGHTS ISSUE, AS
       DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL
       BE LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES HAVING A NOMINAL AMOUNT NOT
       EXCEEDING IN AGGREGATE GBP 7,443,009; AND
       III) THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE PASSING OF THIS RESOLUTION, OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2021

21     THAT I) IN ADDITION TO ANY AUTHORITY                      Mgmt          For                            For
       GRANTED UNDER RESOLUTION 20, THE DIRECTORS
       BE GIVEN POWER: A) SUBJECT TO THE PASSING
       OF RESOLUTION 19, TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM BY THAT
       RESOLUTION UNDER SECTION 551 OF THAT ACT;
       AND B) TO ALLOT EQUITY SECURITIES AS
       DEFINED IN SECTION 560(3) OF THAT ACT (SALE
       OF TREASURY SHARES) FOR CASH, IN EITHER
       CASE AS IF SECTION 561 OF THAT ACT DID NOT
       APPLY TO THE ALLOTMENT OR SALE, BUT THIS
       POWER SHALL BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 7,443,009;
       AND (B) USED ONLY FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS TO BE USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE BOARD OF THE COMPANY DETERMINES TO BE
       AN ACQUISITION OR OTHER CAPITAL INVESTMENT
       OF A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE; II) THIS POWER SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE PASSING OF THIS RESOLUTION OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2021; AND III) THE COMPANY MAY, BEFORE
       THIS POWER EXPIRES, MAKE AN OFFER OR ENTER
       INTO AN AGREEMENT, 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 POWER
       HAD NOT EXPIRED

22     THAT, IN ACCORDANCE WITH SECTION 701 OF THE               Mgmt          For                            For
       COMPANIES ACT 2006, THE COMPANY BE
       GENERALLY AND UNCONDITIONALLY AUTHORISED TO
       MAKE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ITS ORDINARY SHARES ON SUCH TERMS
       AND IN SUCH MANNER AS THE DIRECTORS OF THE
       COMPANY MAY DETERMINE, SUBJECT TO THE
       FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER
       OF ORDINARY SHARES HEREBY AUTHORISED TO BE
       PURCHASED SHALL BE 136,455,160; II) THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS THE
       NOMINAL VALUE OF THAT SHARE; III) THE
       MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE IS THE
       HIGHER OF: A) AN AMOUNT EQUAL TO 105% OF
       THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS
       OF AN ORDINARY SHARE OF THE COMPANY AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRIOR TO THE DAY ON WHICH
       THE ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND B) AN AMOUNT EQUAL TO THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE ON THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT; IV) THE AUTHORITY
       SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 30 JUNE 2021; AND V) A
       CONTRACT TO PURCHASE ORDINARY 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

23     THAT, IN ADDITION TO THE AUTHORITY GRANTED                Mgmt          For                            For
       PURSUANT TO RESOLUTION 19 (AUTHORITY TO
       ALLOT NEW SHARES), THE DIRECTORS BE
       GENERALLY AND UNCONDITIONALLY AUTHORISED IN
       ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT ORDINARY
       SHARES IN THE COMPANY OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY: I) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000
       IN RELATION TO ANY ISSUES OF RT1
       INSTRUMENTS WHERE THE DIRECTORS CONSIDER
       THAT SUCH AN ISSUANCE OF RT1 INSTRUMENTS
       WOULD BE DESIRABLE, INCLUDING IN CONNECTION
       WITH, OR FOR THE PURPOSES OF, COMPLYING
       WITH OR MAINTAINING COMPLIANCE WITH THE
       REGULATORY REQUIREMENTS OR TARGETS
       APPLICABLE TO THE GROUP FROM TIME TO TIME;
       AND II) SUBJECT TO APPLICABLE LAW AND
       REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION
       OR CONVERSION PRICES (OR SUCH MAXIMUM OR
       MINIMUM ALLOTMENT, SUBSCRIPTION OR
       CONVERSION PRICE METHODOLOGIES) AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UNLESS PREVIOUSLY RENEWED, REVOKED OR
       VARIED, THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL APPLY IN ADDITION TO ALL
       OTHER AUTHORITIES UNDER SECTION 551 OF THE
       COMPANIES ACT 2006 UNTIL THE CONCLUSION OF
       THE NEXT AGM OF THE COMPANY AFTER THE DATE
       ON WHICH THIS RESOLUTION IS PASSED OR, IF
       EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE
       2021, BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS OF THE
       COMPANY MAY ALLOT SHARES OR GRANT SUCH
       RIGHTS UNDER SUCH AN OFFER OR AGREEMENT AS
       IF THE AUTHORITY CONFERRED HEREBY HAD NOT
       EXPIRED

24     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       23, THE DIRECTORS BE GENERALLY EMPOWERED,
       PURSUANT TO SECTION 570 OF THE COMPANIES
       ACT 2006, TO ALLOT EQUITY SECURITIES (AS
       SUCH PHRASE IS DEFINED IN SECTION 560 (1)
       OF THE COMPANIES ACT 2006 AND IS TO BE
       INTERPRETED IN ACCORDANCE WITH SECTION
       560(2) OF THE COMPANIES ACT 2006) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 23 UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 23,250,000 IN RELATION TO ANY
       ISSUES OF RT1 INSTRUMENTS, FREE OF THE
       RESTRICTION IN SECTION 561 OF THE COMPANIES
       ACT 2006. UNLESS PREVIOUSLY RENEWED,
       REVOKED OR VARIED, THE POWER CONFERRED BY
       THIS RESOLUTION SHALL APPLY UNTIL THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE DATE ON WHICH THIS RESOLUTION IS
       PASSED OR, IF EARLIER, THE CLOSE OF
       BUSINESS ON 30 JUNE 2021, BUT, IN EACH
       CASE, SO THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THE POWER
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER THE
       POWER EXPIRES AND THE DIRECTORS MAY ALLOT
       EQUITY SECURITIES UNDER SUCH AN OFFER OR
       AGREEMENT AS IF THE POWER CONFERRED HEREBY
       HAD NOT EXPIRED

25     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

26     THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE AGM, THE ARTICLES OF ASSOCIATION
       PRODUCED TO THE MEETING AND INITIALLED BY
       THE CHAIRMAN OF THE MEETING FOR THE PURPOSE
       OF IDENTIFI CATION BE ADOPTED AS THE
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  712793632
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE GENERAL MEETING AND                        Non-Voting
       SELECTION OF A PERSON TO CHAIR THE MEETING
       BY THE CHAIR OF THE BOARD OF DIRECTORS

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF THE 2019 ANNUAL ACCOUNTS AND                  Mgmt          No vote
       DIRECTORS REPORT

5.A    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: SUGGESTED GUIDELINES
       (CONSULTATIVE VOTE)

5.B    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: BINDING GUIDELINES (PRESENTED
       FOR APPROVAL)

6      CORPORATE GOVERNANCE                                      Mgmt          No vote

7      APPROVAL OF THE AUDITORS REMUNERATION                     Mgmt          No vote

8      REDUCTION IN CAPITAL THROUGH THE                          Mgmt          No vote
       CANCELLATION OF OWN SHARES AND THE
       REDEMPTION OF SHARES BELONGING TO THE
       NORWEGIAN GOVERNMENT

9      AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION                Mgmt          No vote

10     RAISING SUBORDINATED LOAN CAPITAL                         Mgmt          No vote

11     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS

12     ELECTION OF MEMBERS OF THE ELECTION                       Mgmt          No vote
       COMMITTEE

13     APPROVAL OF REMUNERATION RATES FOR MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE ELECTION
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  935152316
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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: Helen E. Dragas                     Mgmt          For                            For

1C.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1D.    Election of Director: Thomas F. Farrell, II               Mgmt          For                            For

1E.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1F.    Election of Director: John W. Harris                      Mgmt          Against                        Against

1G.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1H.    Election of Director: Mark J. Kington                     Mgmt          For                            For

1I.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1J.    Election of Director: Pamela J. Royal, M.D.               Mgmt          For                            For

1K.    Election of Director: Robert H. Spilman,                  Mgmt          For                            For
       Jr.

1L.    Election of Director: Susan N. Story                      Mgmt          For                            For

1M.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor.

3.     Advisory Vote on Approval of Executive                    Mgmt          Against                        Against
       Compensation (Say on Pay).

4.     Shareholder Proposal Regarding a Policy to                Shr           Against                        For
       Require an Independent Chair

5.     Shareholder Proposal Regarding the Right of               Shr           Against                        For
       Shareholders to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  935197194
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          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
       Christopher H. Anderson                                   Mgmt          For                            For
       Leslie E. Bider                                           Mgmt          For                            For
       Dr. David T. Feinberg                                     Mgmt          For                            For
       Virginia A. McFerran                                      Mgmt          For                            For
       Thomas E. O Hern                                          Mgmt          For                            For
       William E. Simon, Jr.                                     Mgmt          For                            For
       Johnese M. Spisso                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2020.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       our executive compensation.

4.     To approve amendments to the Douglas Emmett               Mgmt          For                            For
       Inc. 2016 Omnibus Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  935153659
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. J. Gilbertson, Jr.               Mgmt          For                            For

1B.    Election of Director: K. C. Graham                        Mgmt          For                            For

1C.    Election of Director: M. F. Johnston                      Mgmt          For                            For

1D.    Election of Director: E. A. Spiegel                       Mgmt          For                            For

1E.    Election of Director: R. J. Tobin                         Mgmt          For                            For

1F.    Election of Director: S. M. Todd                          Mgmt          For                            For

1G.    Election of Director: S. K. Wagner                        Mgmt          For                            For

1H.    Election of Director: K. E. Wandell                       Mgmt          For                            For

1I.    Election of Director: M. A. Winston                       Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding the right to allow shareholders
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DRAX GROUP PLC                                                                              Agenda Number:  712287146
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2904K127
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       THE AUDITED ACCOUNTS

2      TO APPROVE THE ANNUAL STATEMENT TO                        Mgmt          For                            For
       SHAREHOLDERS BY THE CHAIR OF THE
       REMUNERATION COMMITTEE AND THE ANNUAL
       REPORT ON REMUNERATION

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO APPROVE THE FINAL DIVIDEND                             Mgmt          For                            For

5      TO ELECT JOHN BAXTER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

6      TO RE-ELECT PHILIP COX AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT WILL GARDINER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT ANDY KOSS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

10     TO RE-ELECT DAVID NUSSBAUM AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT VANESSA SIMMS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT ANDY SKELTON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO REAPPOINT DELOITTE LLP AS AUDITOR                      Mgmt          For                            For

14     AUTHORITY FOR THE DIRECTORS TO DETERMINE                  Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

15     AUTHORITY TO MAKE EU POLITICAL DONATIONS TO               Mgmt          For                            For
       SPECIFIED LIMITS

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE                   Mgmt          For                            For
       ALLOTMENTS

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     TO APPROVE THE 2020 LTIP                                  Mgmt          For                            For

20     AUTHORITY TO CALL A GENERAL MEETING ON NOT                Mgmt          For                            For
       LESS THAN 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  935150184
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerard M. Anderson                                        Mgmt          For                            For
       David A. Brandon                                          Mgmt          For                            For
       Charles G. McClure, Jr.                                   Mgmt          For                            For
       Gail J. McGovern                                          Mgmt          For                            For
       Mark A. Murray                                            Mgmt          For                            For
       Gerardo Norcia                                            Mgmt          For                            For
       Ruth G. Shaw                                              Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       Gary H. Torgow                                            Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation

4.     Vote on a shareholder proposal relating to                Shr           For                            Against
       additional disclosure of  political
       contributions




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  935148975
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Daniel R. DiMicco                                         Mgmt          For                            For
       Nicholas C. Fanandakis                                    Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       William E. Kennard                                        Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Marya M. Rose                                             Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2020

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Shareholder proposal regarding independent                Shr           Against                        For
       board chair

5.     Shareholder proposal regarding elimination                Shr           For
       of supermajority voting provisions in Duke
       Energy's Certificate of Incorporation

6.     Shareholder proposal regarding providing a                Shr           For                            Against
       semiannual report on Duke Energy's
       political contributions and expenditures

7.     Shareholder proposal regarding providing an               Shr           For                            Against
       annual report on Duke Energy's lobbying
       payments




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935183981
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1I.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1J.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1K.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Approval of the DuPont 2020 Equity and                    Mgmt          For                            For
       Incentive Plan

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020

5.     Modification of Threshold for Calling                     Shr           Against                        For
       Special Stockholder Meetings

6.     Employee Board Advisory Position                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE                                                                                     Agenda Number:  712517929
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.46 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR HALF-YEAR AND QUARTERLY
       REPORTS 2020

5.3    RATIFY KPMG AG AS AUDITORS FOR THE FIRST                  Mgmt          For                            For
       QUARTER OF FISCAL 2021

6.1    ELECT ULRICH GRILLO TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT ROLF MARTIN SCHMITZ TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.3    ELECT DEBORAH WILKENS TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE CREATION OF EUR 528 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 6 BILLION APPROVE CREATION OF
       EUR 264 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

10     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935161771
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       HUMBERTO P. ALFONSO

1b.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       BRETT D. BEGEMANN

1c.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       MARK J. COSTA

1d.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       EDWARD L. DOHENY II

1e.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       JULIE F. HOLDER

1f.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       RENEE J. HORNBAKER

1g.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021: KIM
       ANN MINK

1h.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       JAMES J. O'BRIEN

1i.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       DAVID W. RAISBECK

1j.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       CHARLES K. STEVENS III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  711960511
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  AGM
    Meeting Date:  06-Feb-2020
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

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 SEPTEMBER 2019

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON REMUNERATION FOR THE
       YEAR ENDED 30 SEPTEMBER 2019 SET OUT ON
       PAGES 96 TO 115 (BUT EXCLUDING THE
       DIRECTORS' REMUNERATION POLICY SET OUT ON
       PAGES 100 TO PAGE 106) IN THE 2019 ANNUAL
       REPORT AND ACCOUNTS

3      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 30 SEPTEMBER 2019 OF 43.9 PENCE FOR
       EACH ORDINARY SHARE IN THE CAPITAL OF THE
       COMPANY

4      TO RE-APPOINT JOHN BARTON AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-APPOINT JOHAN LUNDGREN AS A DIRECTOR                Mgmt          For                            For

6      TO RE-APPOINT ANDREW FINDLAY AS A DIRECTOR                Mgmt          For                            For

7      TO RE-APPOINT CHARLES GURASSA AS A DIRECTOR               Mgmt          For                            For

8      TO RE-APPOINT DR ANDREAS BIERWIRTH AS A                   Mgmt          For                            For
       DIRECTOR

9      TO RE-APPOINT MOYA GREENE DBE AS A DIRECTOR               Mgmt          For                            For

10     TO RE-APPOINT DR ANASTASSIA LAUTERBACH AS A               Mgmt          For                            For
       DIRECTOR

11     TO RE-APPOINT NICK LEEDER AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-APPOINT ANDY MARTIN AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR                Mgmt          For                            For

14     TO APPOINT CATHERINE BRADLEY AS A DIRECTOR                Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE 2021 ANNUAL
       GENERAL MEETING OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE, FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE DIRECTORS, TO DETERMINE
       THE REMUNERATION OF THE AUDITORS

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  712500479
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  OGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO REMOVE ROBERT JOHN
       ORR BARTON AS A DIRECTOR OF EASYJET PLC
       PURSUANT TO SECTION 168(1) OF THE COMPANIES
       ACT 2006 WITH IMMEDIATE EFFECT

2      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO REMOVE JOHAN PETER
       LUNDGREN AS A DIRECTOR OF EASYJET PLC
       PURSUANT TO SECTION 168(1) OF THE COMPANIES
       ACT 2006 WITH IMMEDIATE EFFECT

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO REMOVE ANDREW
       ROBERT FINDLAY AS A DIRECTOR OF EASYJET PLC
       PURSUANT TO SECTION 168(1) OF THE COMPANIES
       ACT 2006 WITH IMMEDIATE EFFECT

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO REMOVE ANDREAS
       BIERWIRTH AS A DIRECTOR OF EASYJET PLC
       PURSUANT TO SECTION 168(1) OF THE COMPANIES
       ACT 2006 WITH IMMEDIATE EFFECT




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935138619
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Michael J. Critelli                 Mgmt          For                            For

1D.    Election of Director: Richard H. Fearon                   Mgmt          For                            For

1E.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1F.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1G.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1I.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1J.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1K.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1L.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving a proposed 2020 Stock Plan.                     Mgmt          For                            For

3.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2020 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

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.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935138013
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Regarding a                          Shr           Against                        For
       Shareholder Vote on Bylaw Amendments.




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  712266077
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND STATUTORY REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3.1    APPRAISE MANAGEMENT OF COMPANY AND APPROVE                Mgmt          For                            For
       VOTE OF CONFIDENCE TO MANAGEMENT BOARD

3.2    APPRAISE SUPERVISION OF COMPANY AND APPROVE               Mgmt          For                            For
       VOTE OF CONFIDENCE TO SUPERVISORY BOARD

3.3    APPRAISE WORK PERFORMED BY STATUTORY                      Mgmt          For                            For
       AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
       STATUTORY AUDITOR

4      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES

5      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       REPURCHASED DEBT INSTRUMENTS

6      AUTHORIZE INCREASE IN CAPITAL UP TO 10                    Mgmt          For                            For
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE
       RIGHTS

7      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For
       APPLICABLE TO EXECUTIVE BOARD

8      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For
       APPLICABLE TO OTHER CORPORATE BODIES




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA                                                                                  Agenda Number:  712340924
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004032000764-41

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372639 DUE TO CHANGE IN THE
       SUMMARY OF RESOLUTION 3. 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    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS, AND
       APPROVAL OF A NEW AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-FRANCOIS ROVERATO AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       GUENARD AS DIRECTOR

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE PERIOD 2019-2021 AND/OR FOR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

O.9    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       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 MR. BENOIT
       DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER, IN ACCORDANCE WITH THE PRINCIPLES
       AND CRITERIA APPROVED BY THE EIFFAGE
       GENERAL MEETING OF 24 APRIL 2019

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L. 225-209 OF THE FRENCH COMMERCIAL CODE.

E.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING
       (EXCLUDING OFFERS REFERRED TO IN SECTION 1
       OF ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE) AND/OR IN REMUNERATION
       OF SECURITIES IN THE CONTEXT OF A PUBLIC
       EXCHANGE OFFERING

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
       REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES

E.18   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
       ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
       OF SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.19   OVERALL LIMITATION OF THE CEILINGS OF THE                 Mgmt          For                            For
       DELEGATIONS PROVIDED FOR IN THE 15TH, 16TH
       AND 18TH RESOLUTIONS OF THIS MEETING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
       TO EMPLOYEES AND/OR CERTAIN CORPORATE
       OFFICERS

E.22   AMENDMENT TO ARTICLE 17 OF THE BYLAWS IN                  Mgmt          For                            For
       ORDER TO PROVIDE FOR THE PROCEDURES FOR THE
       APPOINTMENT OF THE DIRECTORS REPRESENTING
       EMPLOYEES

E.23   AMENDMENT TO ARTICLE 23 OF THE BYLAWS TO                  Mgmt          For                            For
       PROVIDE FOR WRITTEN CONSULTATION OF
       DIRECTORS

E.24   ALIGNMENT OF THE BYLAWS                                   Mgmt          For                            For

E.25   TEXTUAL REFERENCES APPLICABLE IN THE EVENT                Mgmt          Against                        Against
       OF CODIFICATION CHANGES

O.26   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  712704596
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

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 Murayama, Hitoshi                      Mgmt          Against                        Against

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          Against                        Against

2.3    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.4    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.5    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.6    Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.7    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.8    Appoint a Director Kanno, Hitoshi                         Mgmt          For                            For

2.9    Appoint a Director Shimada, Yoshikazu                     Mgmt          For                            For

2.10   Appoint a Director Sasatsu, Hiroshi                       Mgmt          For                            For

2.11   Appoint a Director Kajitani, Go                           Mgmt          Against                        Against

2.12   Appoint a Director Ito, Tomonori                          Mgmt          Against                        Against

2.13   Appoint a Director John Buchanan                          Mgmt          For                            For

3      Appoint a Corporate Auditor Fukuda, Naori                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA                                                                    Agenda Number:  712399713
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 371096 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004102000829-44 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003112000461-31

E.1    STATUTORY AMENDMENT RELATED TO LEGAL AND                  Mgmt          For                            For
       REGULATORY DEVELOPMENTS - TAKING INTO
       ACCOUNT ABSTENTIONS

E.2    TECHNICAL STATUTORY AMENDMENTS RELATED TO                 Mgmt          For                            For
       LEGAL AND REGULATORY DEVELOPMENTS -
       COMPENSATION OF DIRECTORS AND EXTENSION OF
       THE ROLE OF THE BOARD OF DIRECTORS

E.3    STATUTORY AMENDMENTS RELATED TO LEGAL AND                 Mgmt          For                            For
       REGULATORY DEVELOPMENTS - POSSIBILITY FOR
       THE BOARD OF DIRECTORS TO TAKE DECISIONS BY
       WRITTEN CONSULTATION

E.4    AMENDMENT TO ARTICLE 2 OF THE BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE PURPOSE OF THE COMPANY

O.5    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - ACKNOWLEDGEMENT OF THE
       OVERALL AMOUNT OF EXPENSES AND COSTS

O.6    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.7    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.8    PAYMENT OF INTERIM DIVIDENDS IN SHARES -                  Mgmt          For                            For
       DELEGATION OF POWERS GRANTED TO THE BOARD
       OF DIRECTORS

O.9    APPROVAL OF A REGULATED AGREEMENT -                       Mgmt          For                            For
       AMENDMENT TO THE TRANSACTION PROTOCOL
       RELATING TO THE COMPENSATION OF EDF BY THE
       FRENCH STATE

O.10   APPROVAL OF REGULATED AGREEMENTS -                        Mgmt          For                            For
       TRANSACTION PROTOCOL FOR THE IMPLEMENTATION
       OF THE AMENDED NEW NP SHARE SALE AGREEMENT
       ENTERED INTO BETWEEN EDF, AREVA AND AREVA
       NP AND LETTER-ADDENDUM TO THE AMENDED SHARE
       SALE AGREEMENT ENTERED INTO BETWEEN AREVA
       AND AREVA NP, RELATING TO THE EARN-OUT
       PAYMENT

O.11   APPROVAL OF A REGULATED AGREEMENT -                       Mgmt          For                            For
       AUTHORIZATION OF A REGULATED AGREEMENT TO
       BE ENTERED INTO WITH THE FRENCH STATE IN
       THE CONTEXT OF THE OFFER RESERVED FOR
       EMPLOYEES (SALE BY THE FRENCH STATE TO EDF
       OF EDF SHARES WITH A VIEW TO THEIR
       RETROCESSION TO THE BENEFICIARIES OF THE
       OFFER RESERVED FOR EMPLOYEES

O.12   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS

O.13   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. JEAN-BERNARD LEVY,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - EX-POST VOTE

O.14   APPROVAL OF INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPANY'S CORPORATE OFFICERS - EX-POST VOTE

O.15   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       CONCERNING THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020 - EX ANTE VOTE

O.16   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       CONCERNING THE DIRECTORS OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 -
       EX ANTE VOTE

O.17   ANNUAL FIXED AMOUNT AS COMPENSATION                       Mgmt          For                            For
       ALLOCATED TO THE BOARD OF DIRECTORS

O.18   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CLAIRE PEDINI AS A DIRECTOR

O.19   RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       FRANCOIS DELATTRE AS DIRECTOR AS A
       REPLACEMENT FOR MR. MAURICE
       GOURDAULT-MONTAGNE

O.20   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       VERONIQUE BEDAGUE-HAMILIUS AS DIRECTOR AS A
       REPLACEMENT FOR MRS. ANNE RIGAIL

O.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO PROCEED WITH THE
       ISSUE OF COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY WAY OF A PUBLIC OFFERING - WITH
       THE EXCEPTION OF THE PUBLIC OFFERING KNOWN
       AS "BY WAY OF PRIVATE PLACEMENT" WHICH IS
       REFERRED TO IN ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED
       TO IN ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE KNOWN AS A " BY
       WAY OF PRIVATE PLACEMENT "

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS, PREMIUMS OR ANY OTHER SUMS WHOSE
       CAPITALISATION WOULD BE ALLOWED

E.27   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN THE CONTEXT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.28   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

E.29   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF MEMBERS OF SAVINGS
       PLANS WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
       PURSUANT TO ARTICLE L. 225-129-6 OF THE
       FRENCH COMMERCIAL CODE

E.30   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR CATEGORIES OF
       BENEFICIARIES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.31   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

32     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

33     SUSPENSION, ON AN EXCEPTIONAL BASIS, OF THE               Mgmt          For                            For
       INCREASE IN THE DIVIDEND FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 AND SETTING OF THE DIVIDEND -
       RESOLUTION PROPOSED BY THE SUPERVISORY
       BOARD OF THE EDF ACTIONS FCPE AND REVIEWED
       BY EDF'S BOARD OF DIRECTORS AT ITS MEETING
       OF 2 APRIL 2020, WHICH DID NOT APPROVE IT




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB                                                                               Agenda Number:  712006306
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  EGM
    Meeting Date:  21-Feb-2020
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO MINUTES-CHECKERS                          Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      RESOLUTION ON DISTRIBUTION OF ALL SHARES IN               Mgmt          For                            For
       ELECTROLUX PROFESSIONAL AB

7      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935148937
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. L. Eskew                         Mgmt          For                            For

1B.    Election of Director: W. G. Kaelin, Jr.                   Mgmt          For                            For

1C.    Election of Director: D. A. Ricks                         Mgmt          For                            For

1D.    Election of Director: M. S. Runge                         Mgmt          For                            For

1E.    Election of Director: K. Walker                           Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       independent auditor for 2020.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to publish a report on               Shr           Against                        For
       the effectiveness of the forced swim test.

8.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

9.     Shareholder proposal on board diversity                   Shr           Against                        For
       requesting disclosures of specific minimum
       qualifications and board nominee skills,
       experience, and ideological perspective.

10.    Shareholder proposal to publish feasibility               Shr           Against                        For
       report on incorporating public concern over
       drug prices into senior executive
       compensation arrangements.

11.    Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

12.    Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 ELISA CORPORATION                                                                           Agenda Number:  712067049
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  FI0009007884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2019:
       REVIEW BY THE CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE GENERAL MEETING THAT THE PROFIT FOR
       THE FINANCIAL PERIOD 2019 SHALL BE ADDED TO
       THE ACCRUED EARNINGS AND THAT A DIVIDEND OF
       EUR 1.85 PER SHARE BE PAID BASED ON THE
       BALANCE SHEET OF 31 DECEMBER 2019 ADOPTED
       BY THE GENERAL MEETING. THE DIVIDEND WILL
       BE PAID TO THE SHAREHOLDERS REGISTERED IN
       THE SHAREHOLDERS' REGISTER OF THE COMPANY
       HELD BY EUROCLEAR FINLAND LTD ON THE
       DIVIDEND PAYMENT RECORD DATE OF 6 APRIL
       2020. THE BOARD OF DIRECTORS PROPOSES THAT
       THE DIVIDEND BE PAID ON 15 APRIL 2020

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     HANDLING OF THE REMUNERATION POLICY                       Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND ON
       THE GROUNDS FOR REIMBURSEMENT OF EXPENSES

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: SEVEN (7)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MS
       SEIJA TURUNEN, MR ANSSI VANJOKI AND MR
       ANTTI VASARA BE RE-ELECTED AS MEMBERS OF
       THE BOARD. THE SHAREHOLDERS' NOMINATION
       BOARD FURTHER PROPOSES THAT MR TOPI MANNER
       AND MS EVA-LOTTA SJOSTEDT ARE ELECTED AS
       NEW MEMBERS OF THE BOARD. THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT MR ANSSI VANJOKI BE ELECTED AS
       THE CHAIR OF THE BOARD AND MS CLARISSE
       BERGGARDH BE ELECTED AS THE DEPUTY CHAIR

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

15     ELECTION OF AUDITOR: KPMG OY AB HAS                       Mgmt          For                            For
       INFORMED THAT THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY BE MR TONI AALTONEN,
       AUTHORIZED PUBLIC ACCOUNTANT

16     PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND               Mgmt          For                            For
       SECTIONS 10 AND 11 OF THE ARTICLES OF
       ASSOCIATION

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EMERA INCORPORATED                                                                          Agenda Number:  935204735
--------------------------------------------------------------------------------------------------------------------------
        Security:  290876101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  EMRAF
            ISIN:  CA2908761018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Scott C. Balfour                                          Mgmt          For                            For
       James V. Bertram                                          Mgmt          For                            For
       Sylvia D. Chrominska                                      Mgmt          For                            For
       Henry E. Demone                                           Mgmt          For                            For
       Kent M. Harvey                                            Mgmt          For                            For
       B. Lynn Loewen                                            Mgmt          For                            For
       John B. Ramil                                             Mgmt          For                            For
       Andrea S. Rosen                                           Mgmt          For                            For
       Richard P. Sergel                                         Mgmt          For                            For
       M. Jacqueline Sheppard                                    Mgmt          For                            For
       Jochen E. Tilk                                            Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       auditors.

3      Authorize Directors to establish the                      Mgmt          For                            For
       auditors' fee as required pursuant to the
       Nova Scotia Companies Act.

4      Consider and approve, on an advisory basis,               Mgmt          For                            For
       a resolution on Emera's approach to
       executive compensation as disclosed in the
       Management Information Circular.

5      Consider and approve an amendment to the                  Mgmt          For                            For
       Company's Employee Common Share Purchase
       Plan (the "Plan") to increase the maximum
       number of common shares reserved for
       issuance under the Plan.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  935115736
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2020
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. S. Craighead                                           Mgmt          For                            For
       D. N. Farr                                                Mgmt          For                            For
       G. A. Flach                                               Mgmt          For                            For
       M. S. Levatich                                            Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.

4.     Approval of amendment to the Restated                     Mgmt          For                            For
       Articles of Incorporation to declassify the
       Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS SA                                                                                   Agenda Number:  712783667
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  ES0130960018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINE AND, IF APPROPRIATE, APPROVE THE                  Mgmt          For                            For
       2019 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       CASH FLOW STATEMENT AND NOTES TO THE ANNUAL
       ACCOUNTS) AND MANAGEMENT REPORT OF ENAGAS
       S.A. AND ITS CONSOLIDATED GROUP

2      APPROVAL OF THE CONSOLIDATED NON-FINANCIAL                Mgmt          For                            For
       INFORMATION INCLUDED IN THE ENAGAS GROUP'S
       MANAGEMENT REPORT FOR 2019

3      APPROVE, IF APPLICABLE, THE PROPOSED                      Mgmt          For                            For
       DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR
       2019

4      EXTRAORDINARY DIVIDEND CHARGED TO RESERVES:               Mgmt          For                            For
       TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND,
       CHARGED TO UNRESTRICTED RESERVES, FOR A
       MAXIMUM AMOUNT OF 7,756,565.85 EUROS AMONG
       ALL THE 261,990,074 SHARES ISSUED AT THIS
       DATE, EQUIVALENT TO 0.0296 EUROS GROSS PER
       SHARE ENTITLED TO RECEIVE IT, FROM WHICH
       THE LEGALLY APPLICABLE TAXES WILL BE
       DEDUCTED

5      TO APPROVE, IF APPROPRIATE, THE PERFORMANCE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
       IN 2019

6.1    AMENDMENT OF ARTICLE 27 ("ATTENDANCE AT                   Mgmt          For                            For
       MEETINGS, PROXIES AND VOTING") TO PROVIDE
       FOR ATTENDANCE AT THE MEETING BY TELEMATIC
       MEANS

6.2    AMENDMENT OF ARTICLE 35 ("COMPOSITION OF                  Mgmt          For                            For
       THE BOARD") TO INCREASE THE MAXIMUM NUMBER
       OF MEMBERS OF THE BOARD OF DIRECTORS TO 16

6.3    AMENDMENT OF ARTICLE 39 ("BOARD MEETINGS")                Mgmt          For                            For
       TO PROVIDE FOR ATTENDANCE AT BOARD MEETINGS
       BY TELEMATIC MEANS

6.4    AMENDMENT OF ARTICLE 44 ("AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE") TO INCREASE THE
       MAXIMUM NUMBER OF MEMBERS OF THE AUDIT AND
       COMPLIANCE COMMITTEE TO 7

6.5    AMENDMENT OF ARTICLE 45 ("APPOINTMENTS,                   Mgmt          For                            For
       REMUNERATION AND CORPORATE SOCIAL
       RESPONSIBILITY COMMITTEE"), WHICH WILL NOW
       BE CALLED "SUSTAINABILITY, APPOINTMENTS AND
       REMUNERATION COMMITTEE" IN ORDER TO
       INCREASE THE MAXIMUM NUMBER OF MEMBERS TO
       SEVEN, IN ADDITION TO CHANGING ITS NAME.
       AND, ACCORDINGLY, AMENDMENT OF ARTICLES 22
       ("CALL TO MEETING") AND 37 ("POSTS") TO
       ADAPT THE REFERENCES TO THIS COMMITTEE TO
       ITS NEW NAME

6.6    INTRODUCTION OF A NEW ARTICLE 53.BIS                      Mgmt          For                            For
       ("DIVIDEND IN KIND") TO EXPRESSLY PROVIDE
       FOR THE POSSIBILITY OF DISTRIBUTING THIS
       TYPE OF DIVIDEND

7      AMENDMENT OF ARTICLES 9 ("RIGHT TO ATTEND")               Mgmt          For                            For
       AND 11 ("RIGHT TO VOTE") OF THE REGULATIONS
       OF THE GENERAL SHAREHOLDERS' MEETING TO
       PROVIDE FOR ATTENDANCE AT THE MEETING BY
       TELEMATIC MEANS

8.1    RE-ELECT SOCIEDAD ESTATAL DE                              Mgmt          For                            For
       PARTICIPACIONES INDUSTRIALES (SEPI) AS
       DIRECTOR FOR THE FOUR-YEAR PERIOD. SOCIEDAD
       ESTATAL DE PARTICIPACIONES INDUSTRIALES
       (SEPI) SHALL SERVE AS PROPRIETARY DIRECTOR

8.2    APPOINT MR. JOSE BLANCO LOPEZ AS DIRECTOR                 Mgmt          For                            For
       FOR THE FOUR-YEAR PERIOD. MR. JOSE BLANCO
       LOPEZ SHALL SERVE AS INDEPENDENT DIRECTOR

8.3    APPOINT MR. JOSE MONTILLA AGUILERA AS                     Mgmt          For                            For
       DIRECTOR FOR THE FOUR-YEAR PERIOD. MR. JOSE
       MONTILLA AGUILERA SHALL SERVE AS
       INDEPENDENT DIRECTOR

8.4    APPOINT MR. CRISTOBAL JOSE GALLEGO CASTILLO               Mgmt          For                            For
       AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR.
       CRISTOBAL JOSE GALLEGO CASTILLO. MR.
       CRISTOBAL JOSE GALLEGO CASTILLO SHALL SERVE
       AS INDEPENDENT DIRECTOR

9      TO GRANT AUTHORISATION FOR PURPOSES OF                    Mgmt          For                            For
       ARTICLE 146 OF THE CORPORATE ENTERPRISE ACT
       CONCERNING THE POSSIBILITY OF ENTERPRISES
       ACQUIRING THEIR OWN SHARES

10     AMENDMENT, FOR THE PURPOSES OF ARTICLE 529                Mgmt          For                            For
       NOVODECIES OF THE LAW ON CORPORATIONS, OF
       THE POLICY ON REMUNERATION OF DIRECTORS FOR
       THE 2019, 2020 AND 2021 FINANCIAL YEARS,
       FOR THE SOLE PURPOSE OF CHANGING THE
       MAXIMUM ANNUAL LIMIT ON THE REMUNERATION OF
       DIRECTORS IN THEIR CAPACITY AS SUCH, TO
       ADAPT IT TO THE NEW NUMBER OF DIRECTORS AND
       THE NEW NUMBER OF MEMBERS OF THE COMMITTEES

11     TO SUBMIT THE ANNUAL DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT REFERRED TO IN ARTICLE
       541 OF THE CONSOLIDATED TEXT OF THE
       CORPORATE ENTERPRISES ACT TO AN ADVISORY
       VOTE

12     REPORT NOT SUBJECT TO VOTE ON THE                         Non-Voting
       AMENDMENTS TO THE "RULES AND REGULATIONS ON
       THE ORGANISATION AND OPERATION OF THE BOARD
       OF DIRECTORS OF ENAGAS, S.A." SINCE THE
       LAST GENERAL MEETING, IN ORDER TO ADAPT IT
       TO THE CRITERIA AND BASIC PRINCIPLES OF
       TECHNICAL GUIDES 3/2017 AND 1/2019 OF THE
       CNMV AND AMENDMENTS TO THE LAW ON
       NON-FINANCIAL INFORMATION AND DIVERSITY
       INTRODUCED BY LAW 11/2018

13     TO DELEGATE AUTHORISATION TO SUPPLEMENT,                  Mgmt          For                            For
       DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
       THE RESOLUTIONS ADOPTED AT THE GENERAL
       SHAREHOLDERS' MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 426246 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 12. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 JUN 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  935147365
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PAMELA L. CARTER                                          Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       SUSAN M. CUNNINGHAM                                       Mgmt          For                            For
       GREGORY L. EBEL                                           Mgmt          For                            For
       J. HERB ENGLAND                                           Mgmt          For                            For
       CHARLES W. FISCHER                                        Mgmt          For                            For
       GREGORY J. GOFF                                           Mgmt          For                            For
       V.M. KEMPSTON DARKES                                      Mgmt          For                            For
       TERESA S. MADDEN                                          Mgmt          For                            For
       AL MONACO                                                 Mgmt          For                            For
       DAN C. TUTCHER                                            Mgmt          For                            For

02     APPOINT THE AUDITORS APPOINT                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       ENBRIDGE AT REMUNERATION TO BE FIXED BY THE
       BOARD OF DIRECTORS

03     AMEND, RECONFIRM AND APPROVE THE                          Mgmt          For                            For
       SHAREHOLDER RIGHTS PLAN OF ENBRIDGE

04     RATIFY, CONFIRM AND APPROVE THE AMENDMENTS                Mgmt          For                            For
       TO GENERAL BY-LAW NO. 1 OF ENBRIDGE

05     ADVISORY VOTE TO APPROVE ENBRIDGE'S                       Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA                                                                                   Agenda Number:  712327457
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL               Mgmt          For                            For
       STATEMENTS OF ENDESA, S.A. (BALANCE SHEET,
       INCOME STATEMENT, STATEMENT OF CHANGES IN
       EQUITY: STATEMENT OF RECOGNISED INCOME AND
       EXPENSE AND STATEMENT OF TOTAL CHANGES IN
       EQUITY, STATEMENT OF CASH FLOWS AND THE
       NOTES THERETO), AS WELL AS OF THE
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF
       ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED
       STATEMENT OF FINANCIAL POSITION,
       CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
       STATEMENT OF OTHER COMPREHENSIVE INCOME,
       CONSOLIDATED STATEMENT OF CHANGES IN
       EQUITY, CONSOLIDATED STATEMENT OF CASH
       FLOWS AND THE NOTES THERETO), FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      APPROVAL OF THE INDIVIDUAL MANAGEMENT                     Mgmt          For                            For
       REPORT OF ENDESA, S.A. AND OF THE
       CONSOLIDATED MANAGEMENT REPORT OF ENDESA,
       S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2019

3      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       STATEMENT OF ITS CONSOLIDATED GROUP FOR THE
       YEAR ENDED 31 DECEMBER 2019

4      APPROVAL OF THE CORPORATE MANAGEMENT FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019

5      APPROVAL OF THE PROPOSED DISTRIBUTION OF                  Mgmt          For                            For
       PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019

6      DELEGATION TO THE BOARD OF DIRECTORS FOR A                Mgmt          For                            For
       PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE
       OBLIGATIONS, BONDS, PROMISSORY NOTES OR
       OTHER SECURITIES, BOTH SIMPLE AND
       EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES
       OF THE COMPANY, AS WELL AS WARRANTS, WITH
       THE POWER TO EXCLUDE THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
       LIMITED TO 10% OF THE SHARE CAPITAL

7      AUTHORISATION FOR THE COMPANY, DIRECTLY OR                Mgmt          For                            For
       THROUGH ITS SUBSIDIARIES, TO ACQUIRE
       TREASURY SHARES

8      DELETION OF ARTICLE 17 OF THE CORPORATE                   Mgmt          For                            For
       BYLAWS, INSERTION OF TWO NEW ARTICLES,
       NUMBERS 50 AND 53, MODIFICATION OF THE
       CURRENT ARTICLES 37, 49, 52 AND 53,
       GROUPING OF ARTICLES FROM TITLE V INTO
       THREE NEW CHAPTERS, AND MODIFICATION OF THE
       NUMBERING OF ARTICLES 18 TO 53 AND CROSS
       REFERENCES TO OTHER BYLAW PROVISIONS, TO
       REFORM THE REGULATION OF THE COMMITTEES OF
       THE BOARD OF DIRECTORS

9      MODIFICATION OF ARTICLES 27, 28 AND 31 OF                 Mgmt          Against                        Against
       THE CORPORATE BYLAWS (WHICH AFTER THE
       NUMBERING CHANGE PROPOSED IN THE PREVIOUS
       ITEM, WOULD BECOME ARTICLES 26, 27 AND 30),
       AND ADDITION OF A NEW ARTICLE 26-BIS TO SET
       A NUMBER MINIMUM NUMBER OF SHARES TO ATTEND
       THE GENERAL SHAREHOLDERS' MEETING AND ALLOW
       REMOTE AND ELECTRONIC PARTICIPATION OF ALL
       THE COMPANY'S SHAREHOLDERS

10     MODIFICATION OF ARTICLE 56 OF THE CORPORATE               Mgmt          For                            For
       BYLAWS TO INCLUDE A REFERENCE TO THE NON-
       FINANCIAL INFORMATION STATEMENT IN THE
       REGULATION OF THE MANAGEMENT REPORT

11     MODIFICATION OF ARTICLE 6 OF THE GENERAL                  Mgmt          For                            For
       MEETING REGULATIONS TO ATTRIBUTE TO THE
       GENERAL SHAREHOLDERS' MEETING THE PURVIEW
       RELATING TO THE APPROVAL OF THE
       NON-FINANCIAL INFORMATION STATEMENT

12     MODIFICATION OF ARTICLES 10, 11 AND 21 OF                 Mgmt          Against                        Against
       THE GENERAL MEETING REGULATIONS AND
       ADDITION OF A NEW ARTICLE 10-BIS TO REFLECT
       THE AMENDMENTS TO THE CORPORATE BYLAWS
       REGARDING THE SETTING OF A MINIMUM NUMBER
       OF SHARES TO ATTEND THE GENERAL
       SHAREHOLDERS' MEETING AND TO ALLOW THE
       REMOTE AND ELECTRONIC PARTICIPATION OF ALL
       THE COMPANY'S SHAREHOLDERS

13     RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION AND RE-ELECTION OF MR. ANTONIO
       CAMMISECRA AS PROPRIETARY DIRECTOR OF THE
       COMPANY

14     APPOINTMENT OF MS. PILAR GONZALEZ DE FRUTOS               Mgmt          For                            For
       AS INDEPENDENT DIRECTOR OF THE COMPANY

15     APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS                Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

16     APPOINTMENT OF MS. ALICIA KOPLOWITZ Y                     Mgmt          For                            For
       ROMERO DE JUSEU AS INDEPENDENT DIRECTOR OF
       THE COMPANY

17     SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AT THIRTEEN

18     BINDING VOTE ON THE ANNUAL REPORT ON                      Mgmt          For                            For
       DIRECTOR REMUNERATION

19     APPROVAL OF THE DIRECTOR REMUNERATION                     Mgmt          For                            For
       POLICY FOR 2020-2022

20     APPROVAL OF THE STRATEGIC INCENTIVE                       Mgmt          For                            For
       2020-2022 (WHICH INCLUDES PAYMENT IN
       COMPANY SHARES)

21     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
       BY THE GENERAL MEETING, AS WELL AS TO
       SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
       THE GENERAL MEETING, AND GRANTING OF POWERS
       TO THE BOARD OF DIRECTORS TO RECORD SUCH
       RESOLUTIONS IN A PUBLIC INSTRUMENT AND
       REGISTER AND, AS THE CASE MAY BE, CORRECT
       SUCH RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  712492331
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 385003 DUE TO DUE TO RECEIPT OF
       SLATES UNDER 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 BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT AS PER ART. 106, ITEM 4,                 Non-Voting
       OF THE LEGISLATIVE DECREE COVID19 THE
       PHYSICAL PARTICIPATION TO THE MEETING IS
       NOT FORESEEN. THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. TO PRESENT CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2019 AND
       CONSOLIDATED NON-FINANCIAL DECLARATION FOR
       FINANCIAL YEAR 2019

2      PROFIT ALLOCATION                                         Mgmt          For                            For

3      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOKING THE EMPOWERMENT
       GRANTED BY THE ORDINARY SHAREHOLDERS'
       MEETING HELD ON 16 MAY 2019. RESOLUTIONS
       RELATED THERETO

4      TO STATE THE BOARD OF DIRECTORS' MEMBERS                  Mgmt          For                            For
       NUMBER

5      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 BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

6.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY MINISTERO
       DELL'ECONOMIA E DELLE FINANZE, REPRESENTING
       23.585PCT OF THE STOCK CAPITAL: MICHELE
       ALBERTO FABIANO CRISOSTOMO, COSTANZA
       ESCLAPON, FRANCESCO STARACE, ALBERTO
       MARCHI, MIRELLA PELLEGRINI, MARIANA
       MAZZUCATO

6.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS MANAGING FUNDS:
       STANDARD LIFE ASSURANCE LIMITED, SLTM
       LIMITED, ABERDEEN STANDARD FUND MANAGERS
       LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL
       INVESTORS FUND MANAGING FUNDS: ALLIANZ
       EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL
       FONDS - AGI INSUR DEDICA LARGE CAP, SDV
       ALLIANZ VGL FONDS - AGI SYSPRO VALUE
       EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A.
       MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
       AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
       ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022
       QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022
       TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
       AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA
       PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO
       CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA
       2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI
       ESG SELECTION TOP, AMUNDI ESG SELECTION
       CLASSIC, AMUNDI CEDOLA 2021, AMUNDI
       DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
       PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI
       OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
       SECONDA PENSIONE BILANCIATA ESG, AMUNDI
       AZIONARIO VALORE EUROPA A DISTRIBUZIONE,
       SECONDA PENSIONE SVILUPPO ESG, SECONDA
       PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG
       S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE
       INCOME AMUNDI FUNDS EUROPEAN EQUITY
       SUSTAINABLE INCOME; ANIMA SGR S.P.A.
       MANAGING FUNDS: ANIMA VISCONTEO, ANIMA
       ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA
       ITALIA, ANIMA SFORZESCO, ANIMA ALTO
       POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA,
       ANIMA EUROPA; APG ASSET MANAGEMENT N.V.
       MANAGING THE FUND: STICHTING DEPOSITARY APG
       DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
       SGR S.P.A. MANAGING FUNDS: FONDO ARCA
       AZIONI ITALIA, FONDO ARCA ECONOMIA REALE
       BILANCIATO ITALIA 55; BANCOPOSTA FONDI
       S.P.A. SGR MANAGING FUNDS BANCOPOSTA
       AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX
       3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA
       AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY
       LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
       EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
       2021, EPSILON MULTIASSET 3 ANNI LUGLIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO
       NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI
       EURO SETTEMBRE 2020, EPSILON FLESSIBILE
       AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
       ALLOCAZIONE TATTICA APRILE 2020, EPSILON
       MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON QVALUE, EPSILON QRETURN,
       EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON
       MULTIASSET VALORE GLOBALE DICEMBRE 2021,
       EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
       EPSILON MULTIASSET VALORE GLOBALE MAGGIO
       2022, EPSILON ALLOCAZIONE TATTICA GIUGNO
       2020; EURIZON CAPITAL S.A. MANAGING THE
       FUND EURIZON FUND COMPARTI: TOP EUROPEAN
       RESEARCH; ITALIAN EQUITY OPPORTUNITIES,
       EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY
       ITALY SMART VOLATILITY, ACTIVE ALLOCATION,
       EQUITY INNOVATION; EURIZON INVESTMENT SICAV
       - EURO EQUITY INSURANCE CAPITAL LIGHT;
       FIDELITY FUNDS SICAV; FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING THE FUND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 30, PIANO BILANCIATO
       ITALIA 50; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS PARTNERS
       S.P.A. SGR MANAGING FUNDS: GENERALI EURO
       ACTIONS, GIE FONDO ALTO INTERNAZIONALE
       AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG
       S.A. MANAGING FUNDS: GENERALI INVESTMENTS
       SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR
       VALORE ITALIA, GENERALI MULTIPORTFOLIO
       SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A.
       AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT
       COMPANY SECTIONS: ITALIA, TARGET ITALY
       ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL
       INVESTMENT MANAGEMENT MANAGING THE FUND
       LEGAL E GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS
       MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND,
       NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY,
       NN (L) EURO INCOME, NN EUROPE FUND, NN
       PREMIUM DIVIDEND FUND; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV
       SECTIONS: ITALIAN EQUITY, EURO EQUITY;
       ROBECO UMBRELLA FUND I N.V. ROBECO QI
       GLOBAL DEVELOPED ENHANCED INDEX EQUITIES
       FUND; LYXOR ASSET MANAGEMENT MANAGING
       FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE
       (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE
       CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE
       MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE
       ITALIA ALL CAP PIR 2020 (DR) UCITS ETF,
       LYXOR ETF CORE MSCI EMU (DR) MASTER TH,
       LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR
       CORE EURO STOXX 300 (DR), LYXOR CORE STOXX
       EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU
       VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER
       EQUALITY (DR) UCITS ETF, LYXOR CORE EURO
       STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS
       ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF
       MASTER, LYXOR INDEX FUND EURO; CANDRIAM
       MANAGING FUNDS: CLEOME INDEX EUROPE
       EQUITIES, CLEOME INDEX EMU EQUITIES, FRR
       CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR
       S.P.A MANAGING FUNDS: EURIZON PIR ITALIA
       30, EURIZON GLOBAL MULTIASSET SELECTION
       SETTEMBRE 2022, EURIZON RENDITA, EURIZON
       AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
       EURO, EURIZON MULTIASSET TREND DICEMBRE
       2022, EURIZON AZIONI EUROPA, EURIZON
       PROGETTO ITALIA 70, - EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
       PROGETTO ITALIA 40, - EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2023, EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2024, EURIZON
       TOP SELECTION CRESCITA MARZO 2024, EURIZON
       TOP SELECTION EQUILIBRIO MAGGIO 2024,
       EURIZON TOP SELECTION CRESCITA MAGGIO 2024,
       EURIZON TOP SELECTION EQUILIBRIO GIUGNO
       2024, EURIZON TOP SELECTION CRESCITA GIUGNO
       2024, EURIZON TOP SELECTION CRESCITA
       SETTEMBRE 2024, EURIZON TOP SELECTION
       EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
       SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2025, EURIZON TOP SELECTION CRESCITA MARZO
       2025, REPRESENTING 2.22728PCT OF THE STOCK
       CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI,
       SAMUEL GEORG FRIEDRICH LEUPOLD

7      TO APPOINT THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       CHAIRMAN: MICHELE ALBERTO FABIANO
       CRISOSTOMO

8      TO STATE THE BOARD OF DIRECTORS' EMOLUMENT                Mgmt          For                            For

9      2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO                Mgmt          For                            For
       ENEL S.P.A. MANAGEMENT AND/OR ITS
       SUBSIDIARIES AS PER ART. 2359 OF THE
       ITALIAN CIVIL CODE

10.1   REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       REWARDING REPORT: FIRST SECTION (BINDING
       RESOLUTION)

10.2   REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       EMOLUMENTS PAID REPORT: SECOND SECTION
       (NON-BINDING RESOLUTION)

CMMT   13 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF DIRECTOR NAME
       IN RESOLUTION 7. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA                                                                                    Agenda Number:  712503982
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004272001039-51

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 369795 DUE TO CHANGE IN TEXT OF
       RESOLUTION 3. 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    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME AND DECISION NOT                     Mgmt          For                            For
       DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL
       YEAR 2019

O.4    APPROVAL, PURSUANT TO ARTICLE L.225-38 OF                 Mgmt          Against                        Against
       THE FRENCH COMMERCIAL CODE, OF THE
       TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN
       THE COMPANY AND MRS. ISABELLE KOCHER,
       DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL
       24 FEBRUARY 2020

O.5    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L.225-38 OF THE
       FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY
       APPROVED AND WHICH CONTINUED DURING THE
       PAST FINANCIAL YEAR

O.6    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE SHARES
       OF THE COMPANY

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FABRICE BREGIER AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF LORD PETER               Mgmt          For                            For
       RICKETTS OF SHORTLANDS AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG ET AUTRES AS PRINCIPAL STATUTORY
       AUDITOR

O.10   RENEWAL OF THE TERM OF OFFICE OF DELOITTE                 Mgmt          For                            For
       &ASSOCIES AS PRINCIPAL STATUTORY AUDITOR

O.11   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR AND
       REFERRED TO IN ARTICLE L.225-37-3 I OF THE
       FRENCH COMMERCIAL CODE

O.12   APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
       SAME FINANCIAL YEAR TO MR. JEAN-PIERRE
       CLAMADIEU, CHAIRMAN OF THE BOARD OF
       DIRECTORS, MENTIONED IN ARTICLE L.225-37-3
       OF THE FRENCH COMMERCIAL CODE

O.13   APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
       SAME FINANCIAL YEAR TO MRS. ISABELLE
       KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED
       IN ARTICLE L.225-37-3 OF THE FRENCH
       COMMERCIAL CODE

O.14   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS, IN ACCORDANCE WITH ARTICLE
       L.225-37-2 II OF THE FRENCH COMMERCIAL CODE

O.15   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH ARTICLE L.225-37-2 II OF
       THE FRENCH COMMERCIAL CODE

O.16   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM
       01 JANUARY TO 24 FEBRUARY 2020, IN
       ACCORDANCE WITH ARTICLE L.225-37-2 II OF
       THE FRENCH COMMERCIAL CODE

O.17   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER APPOINTED ON 24
       FEBRUARY 2020 FOR A TRANSITIONAL PERIOD
       UNTIL THE PROCESS OF APPOINTING A NEW CHIEF
       EXECUTIVE OFFICER IS COMPLETED, IN
       ACCORDANCE WITH ARTICLE L.225-37-2 II OF
       THE FRENCH COMMERCIAL CODE

O.18   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER WHO WILL BE
       APPOINTED AT THE END OF THE CURRENT
       APPOINTMENT PROCESS, IN ACCORDANCE WITH
       ARTICLE L.225-37-2 II OF THE FRENCH
       COMMERCIAL CODE

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO
       ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY AND/OR OF SUBSIDIARIES OF
       THE COMPANY, AND/OR (II) TO ISSUE
       TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
       OFFER PERIODS

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO
       ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY AND/OR OF SUBSIDIARIES OF
       THE COMPANY, AND/OR (II) TO ISSUE
       TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
       OFFER PERIODS

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE ISSUE OF
       ORDINARY SHARES OR OTHER TRANSFERABLE
       SECURITIES WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN
       OFFER REFERRED TO IN ARTICLE L.411- 2 OF
       THE FRENCH MONETARY AND FINANCIAL CODE
       (USABLE ONLY OUTSIDE OF PUBLIC OFFER
       PERIODS

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF AN
       ISSUE OF SECURITIES WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT
       PURSUANT TO THE 19TH, 20TH AND 21ST
       RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE
       INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE
       PERIODS OF PUBLIC OFFERING

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       OTHER TRANSFERABLE SECURITIES IN
       CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
       OF SECURITIES GRANTED TO THE COMPANY UP TO
       A MAXIMUM OF 10% OF THE SHARE CAPITAL
       (USABLE ONLY OUTSIDE OF THE PERIODS OF
       PUBLIC OFFERING

E.24   LIMITATION OF THE OVERALL CEILING OF                      Mgmt          For                            For
       DELEGATIONS TO INCREASE THE CAPITAL
       IMMEDIATELY AND/OR IN THE FUTURE

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHERS

E.26   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.27   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, TO
       EMPLOYEES WHO ARE MEMBERS OF COMPANY
       SAVINGS PLANS OF THE ENGIE GROUP

E.28   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 RIGHTS, IN
       FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE
       EFFECT OF SUBSCRIBING FOR, HOLDING AND
       TRANSFERRING SHARES OR OTHER FINANCIAL
       INSTRUMENTS, AS PART OF THE IMPLEMENTATION
       OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE
       SHAREHOLDING PLAN

E.29   AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN                  Mgmt          For                            For
       ORDER TO UPDATE THE COMPANY'S PURPOSE

E.30   INTRODUCING OF THE PURPOSE OF THE COMPANY                 Mgmt          For                            For
       IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT
       OF THE WORDING AND CORRELATIVE RENUMBERING
       OF THE SAME ARTICLE

E.31   MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER               Mgmt          For                            For
       TO ALIGN THE BY-LAWS WITH THE LEGAL AND
       REGULATORY PROVISIONS IN FORCE

E.32   POWERS FOR THE EXECUTION OF THE DECISIONS                 Mgmt          For                            For
       OF THE GENERAL MEETING AND FOR FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A.                                                                                  Agenda Number:  712489992
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  MIX
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1    ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2019. RESOLUTIONS RELATED THERETO.
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2019. DIRECTORS, INTERNAL AND
       EXTERNAL AUDITORS REPORTS

O.2    NET PROFIT ALLOCATION                                     Mgmt          For                            For

O.3    TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          For                            For

O.4    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 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.5.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY 'MEF'
       (MINISTRY OF ECONOMY AND FINANCE),
       REPRESENTING 30.1PCT OF THE STOCK CAPITAL:
       LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO
       GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE
       TOCCI, EMANUELE PICCINNO

O.5.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS MANAGING OF THE FUND
       REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL
       STARS; ALLIANZ GLOBAL INVESTORS FUND
       MANAGING OF THE FUNDS: ALLIANZ EUROPEAN
       EQUITY DIVIDEND; SD ALLIANZ VAL FUNDS - AGE
       SPIRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT
       SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI
       DIVIDEND ITALIA, AMUNDI RISPARMIO ITALIA,
       AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO
       RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO
       RISPARMIO 2022 TRE, AMUNDI OBIETTIVO
       RISPARMIO 2022 DUE, AMUNDI OBIETTIVO
       RISPARMIO 2022, SECONDA PENSIONE GARANTITA
       ESG, BAMUNDI OBIETTIVO CRESCITA 2022,
       AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI
       BILANCIATO EURO, AMUNDI ESG SELECTION TOP,
       AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA
       2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI
       ESG SELECTION PLUS, SECONDA PENSIONE
       PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A
       DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA
       ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA
       PENSIONE ESPANSIONE ESG, AMUNDI VALORE
       ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR
       2023, AMUNDI LUXEMBOURG S.A. COMPARTI:
       AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE
       INCOME, AMUNDI FUNDS EUROPEAN EQUITY
       SUSTAINABLE INCOME; ANIMA SGR S.P.A.
       MANAGING OF THE FUNDS: ANIMA VISCONTEO,
       ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA
       CRESCITA ITALIA, ANIMA SFORZESCO; ARCA
       FONDI SGR S.P.A. MANAGING OF THE FUNDS:
       FONDO ARCA AZIONI ITALIA, FONDO ARCA
       ECONOMIA REALE BILANCIATO ITALIA 55;
       BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE
       FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE,
       BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO
       SOSTENIBILE, BANCOPOSTA AZIONARIO EURO,
       BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR
       S.P.A MANAGING OF THE FUND EPSILON QVALUE;
       EURIZON INVESTMENT SICAV SECTIONS: EURO
       EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE
       EQUITY STRATEGY 2; EURIZON CAPITAL S.A.
       MANAGING OF THE FUND EURIZON FUND SECTIONS:
       AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY
       OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY
       EURO LTE, EQUITY ITALY SMART VOLATILITY,
       CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION,
       FLEXIBLE EUROPE STRATEGY, EQUITY MARKET
       NEUTRAL; EURIZON CAPITAL SGR S.P.A.
       MANAGING OF THE FUND: EURIZON MULTIASSET
       STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON
       MULTIASSET REDDITO OTTOBRE 2022, EURIZON
       MULTIASSET REDDITO DICEMBRE 2022, EURIZON
       CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON
       CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
       CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON
       MULTIASSET REDDITO DICEMBRE 2019, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON
       MULTIASSET REDDITO APRILE 2021, EURIZON
       CEDOLA ATTIVA TOP APRILE 2022, EURIZON
       MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON
       DEFENSIVE TOP SELECTION MARZO 2025, EURIZON
       MULTIASSET VALUTARIO MARZO 2025, EURIZON
       CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
       MULTIASSET REDDITO LUGLIO 2023, EURIZON
       MULTIASSET REDDITO LUGLIO 2022, EURIZON
       PROGETTO ITALIA 70, EURIZON TOP SELECTION
       DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
       OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO
       2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
       2020, EURIZON CEDOLA ATTIVA TOP LUGLIO
       2020, EURIZON MULTIASSET REDDITO MARZO
       2023, EURIZON CEDOLA ATTIVA TOP APRILE
       2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE
       2020, EURIZON MULTIASSET REDDITO MARZO
       2022, EURIZON CEDOLA ATTIVA TOP APRILE
       2023, EURIZON MULTIASSET REDDITO APRILE
       2020, EURIZON MULTIASSET REDDITO MAGGIO
       2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
       2023, EURIZON MULTIASSET STRATEGIA
       FLESSIBILE MAGGIO 2023, EURIZON CEDOLA
       ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME
       DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA
       DICEMBRE 2022, EURIZON AZIONI ITALIA,
       EURIZON DISCIPLINA ATTIVA DICEMBRE 2021,
       EURIZON MULTIASSET REDDITO MAGGIO 2020,
       EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023,
       EURIZON MULTIASSET REDDITO OTTOBRE 2021,
       EURIZON CEDOLA ATTIVA TOP MAGGIO 2022,
       EURIZON TOP STAR - APRILE 2023, EURIZON
       MULTIASSET REDDITO GIUGNO 2020, EURIZON
       MULTIASSET REDDITO GIUGNO 2021, EURIZON
       CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON
       DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON
       MULTIASSET STRATEGIA FLESSIBILE OTTOBRE
       2023, EURIZON TOP SELECTION MARZO 2023,
       EURIZON MULTIASSET REDDITO DICEMBRE 2021,
       EURIZON INCOME MULTISTRATEGY MARZO 2022,
       EURIZON TOP SELECTION MAGGIO 2023, EURIZON
       TOP SELECTION LUGLIO 2023, EURIZON
       TRAGUARDO 40 FEBBRAIO 2022, EURIZON
       DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
       CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
       MULTIASSET REDDITO OTTOBRE 2020, EURIZON
       DEFENSIVE TOP SELECTION LUGLIO 2023,
       EURIZON MULTIASSET REDDITO MAGGIO 2022,
       EURIZON DISCIPLINA ATTIVA MARZO 2022,
       EURIZON OPPORTUNITY SELECT LUGLIO 2023,
       EURIZON PIR ITALIA AZIONI, EURIZON
       DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
       DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON
       PROGETTO ITALIA 40, EURIZON MULTIASSET
       REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP
       SELECTION DICEMBRE 2023, EURIZON MULTIASSET
       VALUTARIO DICEMBRE 2023, EURIZON TOP
       SELECTION PRUDENTE DICEMBRE 2023, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2023,
       EURIZON TOP SELECTION PRUDENTE MARZO 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2024, EURIZON TOP SELECTION CRESCITA MARZO
       2024, EURIZON MULTIASSET VALUTARIO MARZO
       2024,- EURIZON DEFENSIVE TOP SELECTION
       MARZO 2024, EURIZON TOP SELECTION SETTEMBRE
       2023, EURIZON MULTIASSET REDDITO OTTOBRE
       2023, EURIZON MULTIASSET VALUTARIO OTTOBRE
       2023, EURIZON DEFENSIVE TOP SELECTION
       OTTOBRE 2023, EURIZON TOP SELECTION
       DICEMBRE 2023, EURIZON TOP SELECTION
       PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION
       EQUILIBRIO MAGGIO 2024, EURIZON TOP
       SELECTION CRESCITA MAGGIO 2024, EURIZON
       DISCIPLINA GLOBALE MARZO 2024, EURIZON
       DEFENSIVE TOP SELECTION MAGGIO 2024,
       EURIZON MULTIASSET VALUTARIO MAGGIO 2024,
       EURIZON DISCIPLINA GLOBALE MAGGIO 2024,
       EURIZON TOP SELECTION PRUDENTE GIUGNO 2024,
       EURIZON TOP SELECTION EQUILIBRIO GIUGNO
       2024, EURIZON TOP SELECTION CRESCITA GIUGNO
       2024, EURIZON DEFENSIVE TOP SELECTION
       LUGLIO 2024, EURIZON MULTIASSET VALUTARIO
       LUGLIO 2024, EURIZON TOP SELECTION CRESCITA
       SETTEMBRE 2024, EURIZON DEFENSIVE TOP
       SELECTION OTTOBRE 2024, EURIZON TOP
       SELECTION PRUDENTE SETTEMBRE 2024, EURIZON
       TOP SELECTION EQUILIBRIO SETTEMBRE 2024,
       EURIZON TOP SELECTION PRUDENTE DICEMBRE
       2024, EURIZON TOP SELECTION EQUILIBRIO
       DICEMBRE 2024, EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2024, EURIZON MULTIASSET
       VALUTARIO OTTOBRE 2024, EURIZON INCOME
       STRATEGY OTTOBRE 2024, EURIZON TOP
       SELECTION PRUDENTE MARZO 2025, EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2025, EURIZON
       TOP SELECTION CRESCITA MARZO 2025, EURIZON
       DEFENSIVE TOP SELECTION DICEMBRE 2024,
       EURIZON MULTIASSET VALUTARIO DICEMBRE 2024;
       FIDELITY FUNDS - SICAV; FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING OF THE FUND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING OF THE
       FUNDS: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 30, PIANO
       BILANCIATO ITALIA 50; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; GENERALI INSURANCE
       ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE
       FUND GENERLAI REVENUS; GENERALI INVESTMENTS
       LUXEMBOURG S.A. MANAGING OF THE FUND
       GENERALI INVESTMENT SICAV, GENERALI
       DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA,
       GSMART PIR VALORE ITALIA, GENERALI
       MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI
       INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF
       THE FUND GIE ALLEANZA OBBLIGAZIONARIO;
       KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
       MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
       SICAV SECTIONS ITALIA, TARGET ITALY ALPHA,
       EUROPAESG; LEGAL & GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING OF THE
       FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
       EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE
       RETURN, REPRESENTING TOGETHER 1.34211PCT OF
       THE STOCK CAPITAL: KARINA AUDREY LITVACK,
       PIETRO ANGELO MARIO GUINDANI, RAPHAEL LOUIS
       L. VERMEIR

O.6    TO APPOINT THE CHAIRMAN OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

O.7    TO STATE THE CHAIRMAN AND BOARD OF                        Mgmt          For                            For
       DIRECTORS MEMBERS' EMOLUMENTS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.8.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS: LIST PRESENTED BY LIST
       PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND
       FINANCE), REPRESENTING 30.1PCT OF THE STOCK
       CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI,
       MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE
       AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI

O.8.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS: LIST PRESENTED BY
       ABERDEEN STANDARD IVESTMENTS MANAGING OF
       THE FUND REASSURE LIMITED; ALLIANZ AZIONI
       ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS
       FUND MANAGING OF THE FUNDS: ALLIANZ
       EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL
       FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI
       ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE
       FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
       RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA,
       AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO,
       AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
       OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
       OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE
       GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA
       2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE,
       AMUNDI BILANCIATO EURO, AMUNDI ESG
       SELECTION TOP, AMUNDI ESG SELECTION
       CLASSIC, AMUNDI CEDOLA 2021,AMUNDI
       DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
       PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI
       OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
       SECONDA PENSIONE BILANCIATA ESG, SECONDA
       PENSIONE SVILUPPO ESG, SECONDA PENSIONE
       ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR,
       AMUNDI ACCUMULAZIONE ITALIA PIR 2023,
       AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI
       FUNDS GLOBAL EQUITY SUSTAINABLE INCOME,
       AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE
       INCOME; ANIMA SGR S.P.A. MANAGING OF THE
       FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA
       GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA
       SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING
       OF THE FUNDS: FONDO ARCA AZIONI ITALIA,
       FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA
       55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF
       THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE,
       BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO
       SOSTENIBILE, BANCOPOSTA AZIONARIO EURO,
       BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR
       S.P.A MANAGING OF THE FUND EPSILON QVALUE;
       EURIZON INVESTMENT SICAV SECTIONS: EURO
       EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE
       EQUITY STRATEGY 2; EURIZON CAPITAL S.A.
       MANAGING OF THE FUND EURIZON FUND SECTIONS:
       AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY
       OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY
       EURO LTE, EQUITY ITALY SMART VOLATILITY,
       CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION,
       FLEXIBLE EUROPE STRATEGY, EQUITY MARKET
       NEUTRAL; EURIZON CAPITAL SGR S.P.A.
       MANAGING OF THE FUND: EURIZON MULTIASSET
       STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON
       MULTIASSET REDDITO OTTOBRE 2022, EURIZON
       MULTIASSET REDDITO DICEMBRE 2022, EURIZON
       CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON
       CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
       CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON
       MULTIASSET REDDITO DICEMBRE 2019, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON
       MULTIASSET REDDITO APRILE 2021, EURIZON
       CEDOLA ATTIVA TOP APRILE 2022, EURIZON
       MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON
       DEFENSIVE TOP SELECTION MARZO 2025, EURIZON
       MULTIASSET VALUTARIO MARZO 2025, EURIZON
       CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
       MULTIASSET REDDITO LUGLIO 2023, EURIZON
       MULTIASSET REDDITO LUGLIO 2022, EURIZON
       PROGETTO ITALIA 70, EURIZON TOP SELECTION
       DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
       OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO
       2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
       2020, EURIZON CEDOLA ATTIVA TOP LUGLIO
       2020, EURIZON MULTIASSET REDDITO MARZO
       2023, EURIZON CEDOLA ATTIVA TOP APRILE
       2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE
       2020, EURIZON MULTIASSET REDDITO MARZO
       2022, EURIZON CEDOLA ATTIVA TOP APRILE
       2023, EURIZON MULTIASSET REDDITO APRILE
       2020, EURIZON MULTIASSET REDDITO MAGGIO
       2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
       2023, EURIZON MULTIASSET STRATEGIA
       FLESSIBILE MAGGIO 2023, EURIZON CEDOLA
       ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME
       DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA
       DICEMBRE 2022, EURIZON AZIONI ITALIA,
       EURIZON DISCIPLINA ATTIVA DICEMBRE 2021,
       EURIZON MULTIASSET REDDITO MAGGIO 2020,
       EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023,
       EURIZON MULTIASSET REDDITO OTTOBRE 2021,
       EURIZON CEDOLA ATTIVA TOP MAGGIO 2022,
       EURIZON TOP STAR - APRILE 2023, EURIZON
       MULTIASSET REDDITO GIUGNO 2020, EURIZON
       MULTIASSET REDDITO GIUGNO 2021, EURIZON
       CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON
       DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON
       MULTIASSET STRATEGIA FLESSIBILE OTTOBRE
       2023, EURIZON TOP SELECTION MARZO 2023,
       EURIZON MULTIASSET REDDITO DICEMBRE 2021,
       EURIZON INCOME MULTISTRATEGY MARZO 2022,
       EURIZON TOP SELECTION MAGGIO 2023, EURIZON
       TOP SELECTION LUGLIO 2023, EURIZON
       TRAGUARDO 40 FEBBRAIO 2022, EURIZON
       DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
       CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
       MULTIASSET REDDITO OTTOBRE 2020, EURIZON
       DEFENSIVE TOP SELECTION LUGLIO 2023,
       EURIZON MULTIASSET REDDITO MAGGIO 2022,
       EURIZON DISCIPLINA ATTIVA MARZO 2022,
       EURIZON OPPORTUNITY SELECT LUGLIO 2023,
       EURIZON PIR ITALIA AZIONI, EURIZON
       DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
       DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON
       PROGETTO ITALIA 40, EURIZON MULTIASSET
       REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP
       SELECTION DICEMBRE 2023, EURIZON MULTIASSET
       VALUTARIO DICEMBRE 2023, EURIZON TOP
       SELECTION PRUDENTE DICEMBRE 2023, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2023,
       EURIZON TOP SELECTION PRUDENTE MARZO 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2024, EURIZON TOP SELECTION CRESCITA MARZO
       2024, EURIZON MULTIASSET VALUTARIO MARZO
       2024,- EURIZON DEFENSIVE TOP SELECTION
       MARZO 2024, EURIZON TOP SELECTION SETTEMBRE
       2023, EURIZON MULTIASSET REDDITO OTTOBRE
       2023, EURIZON MULTIASSET VALUTARIO OTTOBRE
       2023, EURIZON DEFENSIVE TOP SELECTION
       OTTOBRE 2023, EURIZON TOP SELECTION
       DICEMBRE 2023, EURIZON TOP SELECTION
       PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION
       EQUILIBRIO MAGGIO 2024, EURIZON TOP
       SELECTION CRESCITA MAGGIO 2024, EURIZON
       DISCIPLINA GLOBALE MARZO 2024, EURIZON
       DEFENSIVE TOP SELECTION MAGGIO 2024,
       EURIZON MULTIASSET VALUTARIO MAGGIO 2024,
       EURIZON DISCIPLINA GLOBALE MAGGIO 2024,
       EURIZON TOP SELECTION PRUDENTE GIUGNO 2024,
       EURIZON TOP SELECTION EQUILIBRIO GIUGNO
       2024, EURIZON TOP SELECTION CRESCITA GIUGNO
       2024, EURIZON DEFENSIVE TOP SELECTION
       LUGLIO 2024, EURIZON MULTIASSET VALUTARIO
       LUGLIO 2024, EURIZON TOP SELECTION CRESCITA
       SETTEMBRE 2024, EURIZON DEFENSIVE TOP
       SELECTION OTTOBRE 2024, EURIZON TOP
       SELECTION PRUDENTE SETTEMBRE 2024, EURIZON
       TOP SELECTION EQUILIBRIO SETTEMBRE 2024,
       EURIZON TOP SELECTION PRUDENTE DICEMBRE
       2024, EURIZON TOP SELECTION EQUILIBRIO
       DICEMBRE 2024, EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2024, EURIZON MULTIASSET
       VALUTARIO OTTOBRE 2024, EURIZON INCOME
       STRATEGY OTTOBRE 2024, EURIZON TOP
       SELECTION PRUDENTE MARZO 2025, EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2025, EURIZON
       TOP SELECTION CRESCITA MARZO 2025, EURIZON
       DEFENSIVE TOP SELECTION DICEMBRE 2024,
       EURIZON MULTIASSET VALUTARIO DICEMBRE 2024;
       FIDELITY FUNDS - SICAV; FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING OF THE FUND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING OF THE
       FUNDS: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 30, PIANO
       BILANCIATO ITALIA 50; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; GENERALI INSURANCE
       ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE
       FUND GENERLAI REVENUS; GENERALI INVESTMENTS
       LUXEMBOURG S.A. MANAGING OF THE FUND
       GENERALI INVESTMENT SICAV, GENERALI
       DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA,
       GSMART PIR VALORE ITALIA, GENERALI
       MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI
       INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF
       THE FUND GIE ALLEANZA OBBLIGAZIONARIO;
       KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
       MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
       SICAV SECTIONS ITALIA, TARGET ITALY ALPHA,
       EUROPAESG; LEGAL & GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING OF THE
       FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
       EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE
       RETURN, REPRESENTING TOGETHER 1.34211PCT OF
       THE STOCK CAPITAL EFFECTIVE AUDITORS:
       ROSALBA CASIRAGHI , ENRICO MARIA BIGNAMI,
       ALTERNATE AUDITOR: CLAUDIA MEZZABOTTA

O.9    TO APPOINT INTERNAL AUDITORS' CHAIRMAN                    Mgmt          For                            For

O.10   TO STATE THE CHAIRMAN AND INTERNAL                        Mgmt          For                            For
       AUDITORS' EMOLUMENTS

O.11   LONG-TERM 2020 - 2022 INCENTIVE PLAN AND                  Mgmt          For                            For
       DISPOSAL OF OWN SHARES TO SERVICE THE PLAN

O.12   REMUNERATION POLICY AND EMOLUMENTS PAID                   Mgmt          For                            For
       REPORT (I SECTION): REMUNERATION POLICY

O.13   REMUNERATION POLICY AND EMOLUMENTS PAID                   Mgmt          For                            For
       REPORT (II SECTION): EMOLUMENTS PAID

E.14   CANCELLATION OF OWN SHARES IN PORTFOLIO,                  Mgmt          For                            For
       WITHOUT THE REDUCTION OF SHARE CAPITAL AND
       SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE
       COMPANY BYLAWS (SHARE CAPITAL); RESOLUTIONS
       RELATED THERETO

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384011 DUE TO RECEIPT OF SLATES
       UNDER 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




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935155576
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1F.    Election of Director: A. M. Herman                        Mgmt          For                            For

1G.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1H.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1I.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1J.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Registered
       Public Accountants for 2020.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935209014
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Adaire Fox-Martin                                         Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       William Luby                                              Mgmt          For                            For
       Irving Lyons III                                          Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Sandra Rivera                                             Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Equinix's named
       executive officers.

3.     To approve the Equinix, Inc. 2020 Equity                  Mgmt          For                            For
       Incentive Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Equinix's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

5.     Stockholder proposal related to political                 Shr           Against                        For
       contributions disclosure and oversight.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935178168
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicky A. Bailey                                           Mgmt          For                            For
       Sarah M. Barpoulis                                        Mgmt          For                            For
       Kenneth M. Burke                                          Mgmt          For                            For
       Patricia K. Collawn                                       Mgmt          For                            For
       Margaret K. Dorman                                        Mgmt          For                            For
       Thomas F. Karam                                           Mgmt          For                            For
       D. Mark Leland                                            Mgmt          For                            For
       Norman J. Szydlowski                                      Mgmt          For                            For
       Robert F. Vagt                                            Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2019 (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 2020.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  935144282
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Berkenfield                                        Mgmt          For                            For
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Tao Huang                                                 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 2020.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.

4.     Amendment of the Company's Charter to                     Mgmt          For                            For
       increase from 400,000,000 to 600,000,000
       the number of shares of Common Stock the
       Company is authorized to issue.




--------------------------------------------------------------------------------------------------------------------------
 ERG SPA                                                                                     Agenda Number:  712346887
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3707Z101
    Meeting Type:  MIX
    Meeting Date:  21-Apr-2020
          Ticker:
            ISIN:  IT0001157020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

O.2    APPROVE ALLOCATION OF INCOME SHAREHOLDER                  Mgmt          For                            For
       PROPOSALS SUBMITTED BY POLCEVERA SRL

O.3    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

O.4    APPROVE REMUNERATION OF THE CONTROL AND                   Mgmt          For                            For
       RISK COMMITTEE MEMBERS

O.5    APPROVE REMUNERATION OF THE NOMINATIONS AND               Mgmt          For                            For
       REMUNERATION COMMITTEE MEMBERS MANAGEMENT
       PROPOSAL

O.6    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

O.7.1  APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

O.7.2  APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

E.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL SUBMITTED BY SAN
       QUIRICO SPA: ADOPT DOUBLE VOTING RIGHTS FOR
       LONG-TERM REGISTERED SHAREHOLDERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 374717 DUE TO CHANGE OF VOTING
       STATUS RESOLUTION E.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.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 APR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  935159930
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Guericke                                         Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          For                            For
       Amal M. Johnson                                           Mgmt          For                            For
       Mary Kasaris                                              Mgmt          For                            For
       Irving F. Lyons, III                                      Mgmt          For                            For
       George M. Marcus                                          Mgmt          For                            For
       Thomas E. Robinson                                        Mgmt          For                            For
       Michael J. Schall                                         Mgmt          For                            For
       Byron A. Scordelis                                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2020.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EUROCOMMERCIAL PROPERTIES NV                                                                Agenda Number:  711583927
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31065142
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2019
          Ticker:
            ISIN:  NL0000288876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      PRESENTATION OF THE ANNUAL REPORT OF THE                  Non-Voting
       BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2019, WHICH INCLUDES
       COMPLIANCE WITH THE NETHERLANDS CORPORATE
       GOVERNANCE CODE

3      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       30 JUNE 2019, WHICH INCLUDES THE ALLOCATION
       OF RESULTS

4.A    DIVIDEND: PROPOSAL TO DETERMINE THE AMOUNT                Mgmt          For                            For
       OF DIVIDEND AND THE TERMS FOR PAYMENT OF
       THE DIVIDEND FOR THE FINANCIAL YEAR ENDED
       30 JUNE 2019. THE PROPOSAL OF THE BOARD OF
       SUPERVISORY DIRECTORS AND THE BOARD OF
       MANAGEMENT IS TO DECLARE A CASH DIVIDEND OF
       EUR  0.218 PER ORDINARY SHARE (EUR  2.18
       PER DEPOSITARY RECEIPT) TO BE PAID ON 29
       NOVEMBER 2019. IT IS ALSO RECOMMENDED THAT,
       SUBJECT TO ITS FISCAL AND OTHER
       LIMITATIONS, THE COMPANY WILL OFFER HOLDERS
       OF DEPOSITARY RECEIPTS THE OPTION OF TAKING
       NEW DEPOSITARY RECEIPTS FROM THE COMPANY'S
       SHARE PREMIUM RESERVE, INSTEAD OF A CASH
       DIVIDEND

4.B    DIVIDEND: PRESENTATION OF THE BOARD OF                    Non-Voting
       MANAGEMENT ABOUT THE CHANGE OF THE
       COMPANY'S DIVIDEND POLICY TO MAKE TWO
       DIVIDEND PAYMENTS PER YEAR STARTING FROM
       THE FINANCIAL YEAR 2019/2020

5      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT IN OFFICE IN THE
       FINANCIAL YEAR ENDED 30 JUNE 2019 FROM
       LIABILITY IN RESPECT OF THEIR MANAGEMENT IN
       SAID FINANCIAL YEAR

6      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF SUPERVISORY DIRECTORS IN OFFICE IN
       THE FINANCIAL YEAR ENDED 30 JUNE 2019 FROM
       LIABILITY IN RESPECT OF THEIR SUPERVISION
       IN SAID FINANCIAL YEAR

7.A    PROPOSED AND FUTURE APPOINTMENTS TO THE                   Mgmt          For                            For
       BOARDS: APPOINTMENT OF MRS K. LAGLAS AS
       SUPERVISORY DIRECTOR

7.B    PROPOSED AND FUTURE APPOINTMENTS TO THE                   Non-Voting
       BOARDS: PRESENTATION OF THE BOARD OF
       SUPERVISORY DIRECTOR'S POLICY FOR MAKING
       BINDING NOMINATIONS. SEE ANNEX II HERETO

8      REMUNERATION OF THE BOARD OF SUPERVISORY                  Mgmt          For                            For
       DIRECTORS

9      REMUNERATION OF THE BOARD OF MANAGEMENT                   Mgmt          For                            For

10     PROPOSAL TO RE-APPOINT KPMG ACCOUNTANTS                   Mgmt          For                            For
       N.V., AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 30 JUNE 2021. SEE
       ANNEX IV ATTACHED HERETO

11     AUTHORISATION TO ISSUE SHARES AND/OR                      Mgmt          For                            For
       OPTIONS AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
       RIGHTS

12     AUTHORISATION TO REPURCHASE SHARES AND/OR                 Mgmt          For                            For
       DEPOSITARY RECEIPTS

13     ANY OTHER BUSINESS                                        Non-Voting

14     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EUROCOMMERCIAL PROPERTIES NV                                                                Agenda Number:  712618769
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31065142
    Meeting Type:  EGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  NL0000288876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION: ARTICLE 39, ARTICLE 45

3      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EUTELSAT COMMUNICATIONS                                                                     Agenda Number:  711596241
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3692M128
    Meeting Type:  MIX
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  FR0010221234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1002/201910021904455.pd
       f

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2019

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2019

O.3    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2019 - SETTING OF THE
       DIVIDEND

O.5    APPOINTMENT OF MRS. CYNTHIA GORDON AS                     Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS. ANA                 Mgmt          For                            For
       GARCIA FAU AS DIRECTOR

O.7    APPROVAL OF THE FIXED COMPONENTS MAKING UP                Mgmt          For                            For
       THE TOTAL COMPENSATION PAID FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR.
       DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019 TO MR. RODOLPHE BELMER, CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019 TO MR. MICHEL AZIBERT, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019 TO MR. YOHANN LEROY, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICERS

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.15   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING THE
       SHARES ACQUIRED BY THE COMPANY AS PART OF
       ITS SHARE BUYBACK PROGRAM

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       CAPITALIZING RESERVES, PROFITS, PREMIUMS OR
       OTHER SUMS WHOSE CAPITALIZATION WOULD BE
       ALLOWED

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
       PUBLIC OFFERING

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
       OFFER BY PRIVATE PLACEMENT REFERRED TO IN
       SECTION II OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.20   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       THE EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS BY
       ALL MEANS, IMMEDIATELY OR IN THE FUTURE, TO
       THE COMPANY'S COMMON SHARES, WITHOUT 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 CAPITAL PER
       YEAR

E.21   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF A SHARE CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED
       PURSUANT TO THE 17TH TO THE 19TH
       RESOLUTIONS

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       THE CONTEXT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.23   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       IN THE FUTURE TO THE COMPANY'S COMMON
       SHARES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL OF THE COMPANY EXCEPT IN CASE OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS A RESULT OF ISSUING
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY BY THE
       COMPANY'S SUBSIDIARIES

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY
       AND/OR IN THE FUTURE TO THE COMPANY'S SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY SAVINGS PLAN OF
       THE COMPANY OR OF ITS GROUP

O.26   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  935150235
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirkland B. Andrews                 Mgmt          For                            For

1B.    Election of Director: Terry Bassham                       Mgmt          For                            For

1C.    Election of Director: Mollie Hale Carter                  Mgmt          For                            For

1D.    Election of Director: Richard L. Hawley                   Mgmt          For                            For

1E.    Election of Director: Thomas D. Hyde                      Mgmt          For                            For

1F.    Election of Director: B. Anthony Isaac                    Mgmt          For                            For

1G.    Election of Director: Paul M. Keglevic                    Mgmt          Against                        Against

1H.    Election of Director: Sandra A.J. Lawrence                Mgmt          For                            For

1I.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1J.    Election of Director: Sandra J. Price                     Mgmt          For                            For

1K.    Election of Director: Mark A. Ruelle                      Mgmt          For                            For

1L.    Election of Director: S. Carl Soderstrom                  Mgmt          For                            For
       Jr.

1M.    Election of Director: John Arthur Stall                   Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       the 2019 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 2020.




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  712657242
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT AND THE                  Mgmt          For                            For
       ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT ON PAGES 131 - 135 OF THE
       2019 ANNUAL REPORT AND ACCOUNTS

3      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       SET OUT ON PAGES 135 - 139 OF THE 2019
       ANNUAL REPORT AND ACCOUNTS

4      TO RE-ELECT ALEXANDER ABRAMOV AS A                        Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

5      TO RE-ELECT ALEXANDER FROLOV AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

6      TO RE-ELECT EUGENE SHVIDLER AS A                          Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

7      TO RE-ELECT EUGENE TENENBAUM AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

8      TO RE-ELECT LAURIE ARGO AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT KARL GRUBER AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT DEBORAH GUDGEON AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT ALEXANDER IZOSIMOV AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT SIR MICHAEL PEAT AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
       OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS

15     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH

17     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH AND USED ONLY
       FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING OTHER THAN AN ANNUAL
       GENERAL MEETING ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935145690
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1B.    Election of Director: Ann Berzin                          Mgmt          For                            For

1C.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1D.    Election of Director: Christopher Crane                   Mgmt          For                            For

1E.    Election of Director: Yves de Balmann                     Mgmt          For                            For

1F.    Election of Director: Nicholas DeBenedictis               Mgmt          For                            For

1G.    Election of Director: Linda Jojo                          Mgmt          For                            For

1H.    Election of Director: Paul Joskow                         Mgmt          For                            For

1I.    Election of Director: Robert Lawless                      Mgmt          For                            For

1J.    Election of Director: John Richardson                     Mgmt          For                            For

1K.    Election of Director: Mayo Shattuck III                   Mgmt          For                            For

1L.    Election of Director: John Young                          Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2020.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of the Exelon 2020 Long-Term                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  935176443
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1B.    Election of Director: Angela F. Braly                     Mgmt          Against                        Against

1C.    Election of Director: Ursula M. Burns                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Joseph L. Hooley                    Mgmt          For                            For

1F.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1G.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1H.    Election of Director: Samuel J. Palmisano                 Mgmt          For                            For

1I.    Election of Director: William C. Weldon                   Mgmt          For                            For

1J.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors (page                Mgmt          For                            For
       29)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 30)

4.     Independent Chairman (page 59)                            Shr           For                            Against

5.     Special Shareholder Meetings (page 61)                    Shr           Against                        For

6.     Report on Environmental Expenditures (page                Shr           Against                        For
       62)

7.     Report on Risks of Petrochemical                          Shr           Against                        For
       Investments (page 64)

8.     Report on Political Contributions (page 66)               Shr           Against                        For

9.     Report on Lobbying (page 67)                              Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  712758804
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          For                            For

2.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          For                            For

2.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

2.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

2.5    Appoint a Director Saito, Yutaka                          Mgmt          For                            For

2.6    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

2.7    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

2.8    Appoint a Director Michael J. Cicco                       Mgmt          For                            For

2.9    Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

2.10   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

2.11   Appoint a Director Ono, Masato                            Mgmt          For                            For

2.12   Appoint a Director Yamazaki, Naoko                        Mgmt          For                            For

3      Appoint a Corporate Auditor Tomita, Mieko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  935152998
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1.2    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1.3    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.4    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.5    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.6    Election of Trustee: Joseph S. Vassalluzzo                Mgmt          Against                        Against

1.7    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve our 2020 Performance Incentive                 Mgmt          For                            For
       Plan.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  711652621
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2019
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 JULY 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 JULY 2019

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND OF 145.1 CENTS                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       JULY 2019

5      TO ELECT MS TESSA BAMFORD' AS A DIRECTOR                  Mgmt          For                            For

6      TO ELECT MR GARETH DAVIS' AS A DIRECTOR                   Mgmt          For                            For

7      TO ELECT MR GEOFF DRABBLE' AS A DIRECTOR                  Mgmt          For                            For

8      TO ELECT MS CATHERINE HALLIGAN' AS A                      Mgmt          For                            For
       DIRECTOR

9      TO ELECT MR KEVIN MURPHY' AS A DIRECTOR                   Mgmt          For                            For

10     TO ELECT MR ALAN MURRAY' AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT MR MICHAEL POWELL' AS A DIRECTOR                 Mgmt          For                            For

12     TO ELECT MR TOM SCHMITT' AS A DIRECTOR                    Mgmt          For                            For

13     TO ELECT DR NADIA SHOURABOURA' AS A                       Mgmt          For                            For
       DIRECTOR

14     TO ELECT MS JACQUELINE SIMMONDS' AS A                     Mgmt          For                            For
       DIRECTOR

15     TO APPOINT DELOITTE LLP AS THE AUDITORS                   Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE DIRECTORS TO AGREE THE REMUNERATION
       OF THE AUDITORS

17     TO AUTHORISE THE COMPANY TO INCUR POLITICAL               Mgmt          For                            For
       EXPENDITURE AND TO MAKE POLITICAL DONATIONS

18     TO AUTHORISE THE COMPANY'S DIRECTORS TO                   Mgmt          For                            For
       ALLOT EQUITY SECURITIES

19     TO APPROVE THE AMENDMENTS TO THE FERGUSON                 Mgmt          For                            For
       GROUP LONG TERM INCENTIVE PLAN 2019

20     TO AUTHORISE THE COMPANY'S DIRECTORS TO                   Mgmt          For                            For
       ALLOT EQUITY SECURITIES WITHOUT THE
       APPLICATION OF PRE-EMPTION RIGHTS'

21     TO AUTHORISE THE COMPANY'S DIRECTORS TO                   Mgmt          For                            For
       ALLOT EQUITY SECURITIES WITHOUT THE
       APPLICATION OF PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF FINANCING OR REFINANCING AN
       ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT'

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES'




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V.                                                              Agenda Number:  712660528
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  OGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

2.C    REMUNERATION REPORT 2019 (ADVISORY VOTING)                Mgmt          For                            For

2.D    ADOPTION OF THE 2019 ANNUAL ACCOUNTS                      Mgmt          For                            For

2.E    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2019

3.A    RE-APPOINTMENT OF JOHN ELKANN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    RE-APPOINTMENT OF MICHAEL MANLEY AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    RE-APPOINTMENT OF RICHARD K. PALMER AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

4.A    RE-APPOINTMENT OF RONALD L. THOMPSON AS                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.B    RE-APPOINTMENT OF JOHN ABBOTT AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.C    RE-APPOINTMENT OF ANDREA AGNELLI AS                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.D    RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR

4.E    RE-APPOINTMENT OF GLENN EARLE AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.F    RE-APPOINTMENT OF VALERIE A. MARS AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.G    RE-APPOINTMENT OF MICHELANGELO A. VOLPI AS                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.H    RE-APPOINTMENT OF PATIENCE WHEATCROFT AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.I    RE-APPOINTMENT OF ERMENEGILDO ZEGNA AS                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR

6.1    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE SHARES IN THE COMPANY'S
       CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
       RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF
       DIRECTORS AS THE CORPORATE BODY AUTHORIZED
       TO ISSUE COMMON SHARES AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED
       FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES
       OF ASSOCIATION

6.2    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE SHARES IN THE COMPANY'S
       CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
       RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF
       DIRECTORS AS THE CORPORATE BODY AUTHORIZED
       TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS
       FOR COMMON SHARES AS PROVIDED FOR IN
       ARTICLE 7 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

6.3    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE SHARES IN THE COMPANY'S
       CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
       RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF
       DIRECTORS AS THE CORPORATE BODY AUTHORIZED
       TO ISSUE SPECIAL VOTING SHARES AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING
       SHARES UP TO THE MAXIMUM AGGREGATE AMOUNT
       OF SPECIAL VOTING SHARES AS PROVIDED FOR IN
       THE COMPANY'S AUTHORIZED SHARE CAPITAL AS
       SET OUT IN THE COMPANY'S ARTICLES OF
       ASSOCIATION, AS AMENDED FROM TIME TO TIME,
       AS PROVIDED FOR IN ARTICLE 6 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
       AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

8      AMENDMENT OF THE REMUNERATION POLICY OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

9      AMENDMENT OF THE SPECIAL VOTING SHARES'                   Mgmt          For                            For
       TERMS AND CONDITIONS

CMMT   10 JUN 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935051538
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Special
    Meeting Date:  24-Jul-2019
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock of Fidelity National Information
       Services, Inc., which we refer to as FIS,
       in connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated March 17, 2019, as it may be
       amended from time to time, by and among
       FIS, Wrangler Merger Sub, Inc., a
       wholly-owned subsidiary of FIS, and
       Worldpay, Inc., which proposal we refer to
       as the FIS share issuance proposal.

2.     To approve an amendment to the articles of                Mgmt          For                            For
       incorporation of FIS to increase the number
       of authorized shares of common stock of FIS
       from 600,000,000 to 750,000,000, effective
       only immediately prior to consummation of
       the merger, which proposal we refer to as
       the FIS articles amendment proposal.

3.     To adjourn the FIS special meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve the FIS share issuance proposal or
       the FIS articles amendment proposal have
       not been obtained by FIS, which proposal we
       refer to as the FIS adjournment proposal.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935171203
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee Adrean                          Mgmt          For                            For

1B.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1D.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1E.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1F.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1G.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1H.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 FINECOBANK S.P.A                                                                            Agenda Number:  712040168
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R999104
    Meeting Type:  MIX
    Meeting Date:  18-Feb-2020
          Ticker:
            ISIN:  IT0000072170
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1    INTEGRATION OF THE BOARD OF DIRECTORS.                    Mgmt          For                            For
       RELATED AND CONSEQUENT RESOLUTIONS: ANDREA
       ZAPPIA

E.1    AMENDMENTS TO ARTICLES 13, 17 AND 23 OF                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION ALSO FOR THE
       PURPOSES OF ENTITLING THE BOARD OF
       DIRECTORS TO SUBMIT A LIST OF CANDIDATES
       FOR THE ELECTION OF THE BOARD OF DIRECTORS
       AS WELL AS INCREASING THE NUMBER OF BOARD
       MEMBERS DRAWN FROM THE MINORITY LIST.
       RELATED AND CONSEQUENT RESOLUTIONS

CMMT   21 JAN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FIRST ABU DHABI BANK P.J.S.C.                                                               Agenda Number:  712110523
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7080Z114
    Meeting Type:  AGM
    Meeting Date:  24-Feb-2020
          Ticker:
            ISIN:  AEN000101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 DEC 2019

2      DISCUSS AND APPROVE THE REPORT OF THE                     Mgmt          For                            For
       EXTERNAL AUDITORS FOR THE FINANCIAL YEAR
       ENDING 31 DEC 2019

3      DISCUSS AND APPROVE THE BANK BALANCE SHEET                Mgmt          For                            For
       AND PROFIT AND LOSS STATEMENT FOR THE
       FINANCIAL YEAR ENDING 31 DEC 2019

4      CONSIDER THE PROPOSAL OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS ON THE APPROPRIATION OF NET
       PROFITS FOR THE FINANCIAL YEAR ENDING 31
       DEC 2019. THIS INCLUDES, RESERVES,
       PROVISIONS AND DISTRIBUTION OF 74PCT OF THE
       CAPITAL AS CASH DIVIDEND OF 74 FILS PER
       SHARE WITH A TOTAL AMOUNT OF AED 8.07
       BILLION

5      DISCUSS AND APPROVE THE BOARD OF DIRECTORS                Mgmt          Against                        Against
       REMUNERATION

6      DISCHARGE OF THE BOARD MEMBERS FOR THEIR                  Mgmt          For                            For
       ACTIONS DURING 2019

7      DISCHARGE OF THE EXTERNAL AUDITORS FOR                    Mgmt          For                            For
       THEIR ACTIONS DURING 2019

8      APPOINTMENT OF AUDITORS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR 2020 AND DETERMINE THEIR FEES

9      ELECTION OF BOARD OF DIRECTORS                            Mgmt          Against                        Against

10     DISCUSS AND APPROVE INTERNAL SHARIAH                      Mgmt          For                            For
       SUPERVISION COMMITTEE ANNUAL REPORT, AND
       THE INTERNAL SHARIAH SUPERVISION COMMITTEE
       MEMBERS THAT WERE APPROVED BY THE HIGHER
       SHARIAH AUTHORITY OF THE CENTRAL BANK OF
       THE UAE

11     APPROVE THE AMENDMENT OF ARTICLES NUMBERS:                Mgmt          Against                        Against
       ARTICLE 3, ARTICLE 5 CLAUSE 1, 11 AND 19,
       ARTICLE 15, ARTICLE 47, ARTICLE 56 CLAUSE
       2, AND ARTICLE 65 TO THE BANKS ARTICLES OF
       ASSOCIATION, ALL SUCH CHANGES MADE TO
       REFLECT THE NEW BANKING LAW DECRETAL
       FEDERAL LAW NO. 14 OF 2018, SUBJECT TO THE
       APPROVAL OF THE SECURITIES AND COMMODITIES
       AUTHORITY AND OTHER COMPETENT AUTHORITIES.
       ARTICLE 5 CLAUSE 9 IN RELATION TO TRADE IN
       FOREIGN CURRENCIES AND PRECIOUS METALS IN
       THE BANKS NAME AND FOR ITS ACCOUNT AND IN
       THE NAME AND FOR THE ACCOUNT OF OTHERS, BY
       ADDING TO OUR OBJECTS CLAUSE THE POWER TO
       ALLOW THE BANK TO TRADE IN ALL TYPES OF
       DERIVATIVES, REPURCHASE TRANSACTIONS,
       STRUCTURED FINANCIAL INSTRUMENTS, SUBJECT
       TO THE APPROVAL OF THE SECURITIES AND
       COMMODITIES AUTHORITY AND OTHER COMPETENT
       AUTHORITIES. ARTICLE 26 IN RELATION TO THE
       NUMBER OF MEETINGS HELD BY THE BOARD OF
       DIRECTORS TO COMPLY WITH THE PROVISIONS OF
       THE CENTRAL BANK UAE CORPORATE GOVERNANCE
       REGULATIONS AND STANDARDS FOR BANKS,
       SUBJECT TO THE APPROVAL OF THE SECURITIES
       AND COMMODITIES AUTHORITY AND OTHER
       COMPETENT AUTHORITIES

12     APPROVE THE RENEWAL OF THE ISSUING PROGRAMS               Mgmt          For                            For
       OR ISLAMIC SUKUK OR BONDS NON CONVERTIBLE
       INTO SHARES, OR CREATE NEW PROGRAMS, UP TO
       A MAXIMUM OF USD 10 BILLION

13     AUTHORIZE THE BOARD OF DIRECTORS: A. TO                   Mgmt          For                            For
       ISSUE ANY TYPE OF BONDS OR ISLAMIC SUKUK,
       IN EACH CASE, NON CONVERTIBLE INTO SHARES
       FOR AN AMOUNT NOT EXCEEDING USD 10 BILLION,
       OR ESTABLISH OR UPDATE ANY FINANCING
       PROGRAMMES, OR ENTER INTO ANY LIABILITY
       MANAGEMENT EXERCISE, AND TO DETERMINE THE
       TERMS OF ISSUING SUCH BONDS, ISLAMIC SUKUK
       OR OTHER SECURITIES, AND SET THEIR DATE OF
       ISSUE, NOT TO EXCEED ONE YEAR FROM THE DATE
       OF THIS APPROVAL, SUBJECT TO OBTAINING THE
       APPROVAL OF THE RELEVANT COMPETENT
       AUTHORITIES AND B. TO ISSUE ADDITIONAL TIER
       1 BONDS FOR REGULATORY CAPITAL PURPOSES UP
       TO AN AMOUNT OF USD 1 BILLION, OR ITS
       EQUIVALENT IN ANY OTHER CURRENCY AND SUCH
       BONDS SHALL INCLUDE THE TERMS AND
       CONDITIONS REQUIRED BY THE UAE CENTRAL BANK
       OF THE UNITED ARAB EMIRATES, INCLUDING, THE
       FOLLOWING FEATURES, SUBORDINATION, THE
       DISCRETION OF THE BANK TO CANCEL OR NOT PAY
       INTEREST PAYMENTS 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

CMMT   06 FEB 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 02 MAR 2020.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   06 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  935157342
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Anderson                 Mgmt          For                            For

1B.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1C.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1D.    Election of Director: Charles E. Jones                    Mgmt          For                            For

1E.    Election of Director: Donald T. Misheff                   Mgmt          For                            For

1F.    Election of Director: Thomas N. Mitchell                  Mgmt          For                            For

1G.    Election of Director: James F. O'Neil III                 Mgmt          For                            For

1H.    Election of Director: Christopher D. Pappas               Mgmt          For                            For

1I.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1J.    Election of Director: Luis A. Reyes                       Mgmt          For                            For

1K.    Election of Director: Leslie M. Turner                    Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm for 2020.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

4.     Approve the FirstEnergy Corp. 2020                        Mgmt          For                            For
       Incentive Compensation Plan.

5.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended and Restated Code of
       Regulations to authorize the Board of
       Directors to make certain future amendments
       to the Company's Amended and Restated Code
       of Regulations.

6.     Shareholder Proposal Requesting Removal of                Shr           Against                        For
       Aggregation Limit for Proxy Access Groups.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  711608577
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2019
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR OF THE COMPANY: AT                Mgmt          For                            For
       NZIMANDE

O.1.2  RE-ELECTION OF DIRECTOR OF THE COMPANY: MS                Mgmt          For                            For
       BOMELA

O.1.3  RE-ELECTION OF DIRECTOR OF THE COMPANY: GG                Mgmt          For                            For
       GELINK

O.1.4  RE-ELECTION OF DIRECTOR OF THE COMPANY: F                 Mgmt          For                            For
       KNOETZE

O.1.5  VACANCY FILLED BY DIRECTOR DURING THE YEAR:               Mgmt          For                            For
       LL VON ZEUNER

O.2.1  APPOINTMENT OF EXTERNAL AUDITOR:                          Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE AS
       EXTERNAL AUDITOR

O.2.2  APPOINTMENT OF EXTERNAL AUDITOR:                          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                                         Mgmt          For                            For

NB.1   ADVISORY ENDORSEMENT ON A NON-BINDING BASIS               Mgmt          For                            For
       FOR THE REMUNERATION POLICY

NB.2   ADVISORY ENDORSEMENT ON A NON-BINDING BASIS               Mgmt          For                            For
       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 2019

O.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO REPORT ON THE
       COMPANY'S ASSESSMENT OF ITS EXPOSURE TO
       CLIMATE-RELATED RISKS BY NO LATER THAN END
       OCTOBER 2020 (NOT ENDORSED BY THE BOARD -
       REFER TO PG 282)

O.6    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ADOPT AND PUBLICLY
       DISCLOSE A POLICY ON FOSSIL FUEL LENDING BY
       NO LATER THAN END OCTOBER 2020 (ENDORSED BY
       THE BOARD - REFER TO PG 283)




--------------------------------------------------------------------------------------------------------------------------
 FLUGHAFEN ZUERICH AG                                                                        Agenda Number:  712499640
--------------------------------------------------------------------------------------------------------------------------
        Security:  H26552135
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  CH0319416936
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       FINANCIAL STATEMENTS AS AT 31 DECEMBER 2019

2      PRESENTATION OF THE AUDITORS REPORT ON THE                Non-Voting
       FINANCIAL STATEMENTS

3      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR THE 2019 BUSINESS YEAR

4      CONSULTATIVE VOTE ABOUT THE REMUNERATION                  Mgmt          For                            For
       REPORT 2019

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

6      APPROPRIATION OF THE PROFIT AVAILABLE FOR                 Mgmt          For                            For
       DISTRIBUTION

7.A    APPROVAL OF REMUNERATION FOR THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS IN THE 2021 BUSINESS
       YEAR TOTAL MAXIMUM AMOUNT FOR THE BOARD OF
       DIRECTORS

7.B    APPROVAL OF REMUNERATION FOR THE MEMBERS OF               Mgmt          For                            For
       THE MANAGEMENT BOARD IN THE 2021 BUSINESS
       YEAR TOTAL MAXIMUM AMOUNT FOR THE
       MANAGEMENT BOARD

8.A.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF ONE YEAR :GUGLIELMO
       BRENTEL

8.A.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF ONE YEAR :JOSEF
       FELDER

8.A.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF ONE YEAR :STEPHAN
       GEMKOW

8.A.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS FOR A TERM OF ONE YEAR :CORINE
       MAUCH

8.A.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS FOR A TERM OF ONE YEAR :ANDREAS
       SCHMID

8.B    ELECTION OF ANDREAS SCHMID AS CHAIRMAN OF                 Mgmt          Against                        Against
       THE BOARD

8.C.1  ELECTION OF THE MEMBER OF THE NOMINATION                  Mgmt          Against                        Against
       AND COMPENSATION COMMITTEE: VINCENT ALBERS

8.C.2  ELECTION OF THE MEMBER OF THE NOMINATION                  Mgmt          For                            For
       AND COMPENSATION COMMITTEE: GUGLIELMO
       BRENTEL

8.C.3  ELECTION OF THE MEMBER OF THE NOMINATION                  Mgmt          Against                        Against
       AND COMPENSATION COMMITTEE : EVELINE
       SAUPPER

8.C.4  ELECTION OF THE MEMBER OF THE NOMINATION                  Mgmt          Against                        Against
       AND COMPENSATION COMMITTEE : ANDREAS SCHMID

8.D    RE-ELECTION OF THE INDEPENDENT PROXY FOR A                Mgmt          For                            For
       TERM OF ONE YEAR: MARIANNE SIEGER

8.E    ELECTION OF THE AUDITORS FOR THE 2020                     Mgmt          For                            For
       BUSINESS YEAR: ERNST AND YOUNG AG, ZURICH




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  935155146
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kimberly A. Casiano                 Mgmt          For                            For

1B.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Edsel B. Ford II                    Mgmt          For                            For

1D.    Election of Director: William Clay Ford,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: James P. Hackett                    Mgmt          For                            For

1F.    Election of Director: William W. Helman IV                Mgmt          For                            For

1G.    Election of Director: William E. Kennard                  Mgmt          For                            For

1H.    Election of Director: John C. Lechleiter                  Mgmt          For                            For

1I.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1J.    Election of Director: John L. Thornton                    Mgmt          For                            For

1K     Election of Director: John B. Veihmeyer                   Mgmt          For                            For

1L.    Election of Director: Lynn M. Vojvodich                   Mgmt          For                            For

1M.    Election of Director: John S. Weinberg                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Say-on-Pay - An Advisory Vote to Approve                  Mgmt          Against                        Against
       the Compensation of the Named Executives.

4.     Relating to Consideration of a                            Shr           For                            Against
       Recapitalization Plan to Provide That All
       of the Company's Outstanding Stock Have One
       Vote Per Share.

5.     Relating to Disclosure of the Company's                   Shr           For                            Against
       Lobbying Activities and Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 FORTIS INC.                                                                                 Agenda Number:  935169715
--------------------------------------------------------------------------------------------------------------------------
        Security:  349553107
    Meeting Type:  Annual and Special
    Meeting Date:  07-May-2020
          Ticker:  FTS
            ISIN:  CA3495531079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Tracey C. Ball                                            Mgmt          For                            For
       Pierre J. Blouin                                          Mgmt          For                            For
       Paul J. Bonavia                                           Mgmt          For                            For
       Lawrence T. Borgard                                       Mgmt          For                            For
       Maura J. Clark                                            Mgmt          For                            For
       Margarita K. Dilley                                       Mgmt          For                            For
       Julie A. Dobson                                           Mgmt          For                            For
       Douglas J. Haughey                                        Mgmt          For                            For
       Barry V. Perry                                            Mgmt          For                            For
       Jo Mark Zurel                                             Mgmt          For                            For

2      Appointment of auditors and authorization                 Mgmt          For                            For
       of directors to fix the auditors'
       remuneration as described in the Management
       Information Circular.

3      Approve the adoption of By-Law No. 2                      Mgmt          For                            For
       (Advance Notice By-Law) as described in the
       Management Information Circular.

4      Approval of the Advisory and Non-Binding                  Mgmt          For                            For
       Resolution on the Approach to Executive
       Compensation as described in the Management
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION                                                                          Agenda Number:  712343653
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO VERIFY 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 FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       OPERATING AND FINANCIAL REVIEW AND THE
       AUDITOR'S REPORT FOR 2019: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.10 PER SHARE

9      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE PRESIDENT AND CEO

10     REVIEW OF THE COMPANY'S REMUNERATION BY THE               Non-Voting
       CHAIRMAN OF THE NOMINATION AND REMUNERATION
       COMMITTEE

11     PRESENTATION OF THE REMUNERATION POLICY FOR               Mgmt          For                            For
       THE COMPANY'S GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For
       THE BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES THAT THE BOARD OF
       DIRECTORS CONSIST OF NINE (9) MEMBERS,
       INCLUDING THE CHAIRMAN AND THE DEPUTY
       CHAIRMAN

14     ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN                 Mgmt          For
       AND MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT THE FOLLOWING PERSONS BE ELECTED TO
       THE BOARD OF DIRECTORS FOR A TERM ENDING AT
       THE END OF THE ANNUAL GENERAL MEETING 2021:
       MS EVA HAMILTON, MS ESSIMARI KAIRISTO, MR
       MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS
       ANJA MCALISTER, MR VELI-MATTI REINIKKALA
       AND MR PHILIPP ROSLER ARE PROPOSED TO BE
       RE-ELECTED AS MEMBERS, AND MR TEPPO PAAVOLA
       AND MS ANNETTE STUBE ARE PROPOSED TO BE
       ELECTED AS NEW MEMBERS. MR MATTI LIEVONEN
       IS PROPOSED TO BE ELECTED AS CHAIRMAN AND
       MR VELI-MATTI REINIKKALA AS DEPUTY CHAIRMAN
       OF THE BOARD OF DIRECTORS

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

16     ELECTION OF THE AUDITOR: ON THE                           Mgmt          For                            For
       RECOMMENDATION OF THE AUDIT AND RISK
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       THAT DELOITTE OY BE RE-ELECTED AS THE
       AUDITOR, AND THAT THE ANNUAL GENERAL
       MEETING REQUEST THE AUDITOR TO GIVE A
       STATEMENT ON THE GRANTING OF DISCHARGE FROM
       LIABILITY TO THE MEMBERS OF THE BOARD OF
       DIRECTORS, THE PRESIDENT AND CEO AND THE
       POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON
       THE BOARD OF DIRECTORS' PROPOSAL FOR THE
       DISTRIBUTION OF FUNDS. DELOITTE OY HAS
       NOTIFIED THE COMPANY THAT REETA VIROLAINEN,
       APA, WOULD BE THE RESPONSIBLE AUDITOR

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
       SHARES

19     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: A SHAREHOLDER'S
       PROPOSAL FOR AMENDING THE ARTICLES OF
       ASSOCIATION OF THE COMPANY: WWF FINLAND
       (MAAILMAN LUONNON SAATIO, WORLD WIDE FUND
       FOR NATURE, SUOMEN RAHASTO SR) AS THE
       SHAREHOLDER OF FORTUM CORPORATION PROPOSES
       THAT THE PARIS AGREEMENT 1.5-DEGREE CELSIUS
       TARGET IS INCLUDED TO FORTUM CORPORATION'S
       ARTICLES OF ASSOCIATION BY ADDING A NEW
       ARTICLE 17. ACCORDINGLY, THE NUMBER OF THE
       CURRENT ARTICLE 17 WOULD BE CHANGED TO
       ARTICLE 18

21     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE                                             Agenda Number:  712485564
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3856U108
    Meeting Type:  AGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  DE0005773303
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 394885 DUE TO RESOLUTION 9 IS A
       SPLIT ITEM. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   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   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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6      ELECT MICHAEL BODDENBERG TO THE SUPERVISORY               Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9.1    AMEND ARTICLES RE: REGISTRATION DEADLINE                  Mgmt          For                            For

9.2    AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For

9.3    AMEND ARTICLES RE: ONLINE PARTICIPATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO LTD                                                           Agenda Number:  711568064
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2680G100
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2019
          Ticker:
            ISIN:  CNE100001TR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0911/ltn20190911187.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0911/ltn20190911147.pdf

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 ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1      RESOLUTION ON ELECTION OF MR. YE SHU AS AN                Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE NINTH SESSION OF
       THE BOARD OF DIRECTORS

2      RESOLUTION ON ELECTION OF MR. MA WEIHUA AS                Mgmt          For                            For
       A SUPERVISOR OF THE NINTH SESSION OF THE
       BOARD OF SUPERVISORS

3.1    RESOLUTION ON ELECTION OF MR. LIU JING AS                 Mgmt          For                            For
       AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS

3.2    RESOLUTION ON ELECTION OF MR. QU WENZHOU AS               Mgmt          For                            For
       AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO LTD                                                           Agenda Number:  711569460
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26783103
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2019
          Ticker:
            ISIN:  CNE000000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF YE SHU AS A DIRECTOR OF THE                   Mgmt          For                            For
       BOARD

2      ELECTION OF MA WEIHUA AS A SUPERVISOR                     Mgmt          For                            For

3.1    ELECTION OF INDEPENDENT DIRECTOR: LIU JING                Mgmt          For                            For

3.2    ELECTION OF INDEPENDENT DIRECTOR: QU                      Mgmt          For                            For
       WENZHOU




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO LTD                                                           Agenda Number:  712618997
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26783103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  CNE000000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2019 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      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      REAPPOINTMENT OF 2020 DOMESTIC AND INTERNAL               Mgmt          For                            For
       CONTROL AUDIT FIRM: PRICEWATERHOUSECOOPERS
       ZHONG TIAN CPAS LLP

7      REEMPLOYMENT OF 2020 OVERSEAS AUDIT FIRM:                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

8      2019 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

9      ENTRUSTED FINANCIAL MANAGEMENT WITH                       Mgmt          For                            For
       PROPRIETARY FUNDS

CMMT   11 MAY 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA SGPS SA                                                                        Agenda Number:  712293579
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND STATUTORY REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPRAISE MANAGEMENT OF COMPANY AND APPROVE                Mgmt          For                            For
       VOTE OF CONFIDENCE TO BOARD OF DIRECTORS

4      APPRAISE SUPERVISION OF COMPANY AND APPROVE               Mgmt          For                            For
       VOTE OF CONFIDENCE TO FISCAL COUNCIL

5      APPRAISE WORK PERFORMED BY STATUTORY                      Mgmt          For                            For
       AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
       STATUTORY AUDITOR

6      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For

7      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES AND BONDS

CMMT   08 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       16 APR 2020 TO 17 APR 2020 AND FURTHER
       CHANGE IN RECORD DATE FROM 17 APR 2020 TO
       16 APR 2020. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  935166771
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Bohutinsky                      Mgmt          For                            For

1B.    Election of Director: John J. Fisher                      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: Isabella D. Goren                   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: Jorge P. Montoya                    Mgmt          For                            For

1J.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1K.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1L.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1M.    Election of Director: Sonia Syngal                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on January 30, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GECINA                                                                                      Agenda Number:  712226629
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   17 MAR 2020: PLEASE NOTE THAT THE FRENCH                  Non-Voting
       PROXY CARD IS AVAILABLE AS A LINK UNDER THE
       'MATERIAL URL' DROPDOWN AT THE TOP OF THE
       BALLOT. THANK YOU

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   06 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003022000375-27 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004062000784-42; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO MODIFICATION OF
       COMMENT & RECIEPT OF ADDITIONAL URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE OVERALL
       AMOUNT OF EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    TRANSFER TO A RESERVE ACCOUNT                             Mgmt          For                            For

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019, DISTRIBUTION OF THE DIVIDEND -
       REMINDER OF THE DIVIDENDS DISTRIBUTED FOR
       THE LAST THREE FINANCIAL YEARS

O.5    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES RELATING TO THE FINANCIAL YEAR
       2020 - DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

O.6    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.7    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225-37-3, I. OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2019

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO THE CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       2020

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       2020

O.12   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR THE CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR 2020

O.13   RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          For                            For
       JEROME BRUNEL AS CENSOR OF THE COMPANY

O.14   RENEWAL OF THE TERM OF OFFICE OF MRS. INES                Mgmt          For                            For
       REINMANN TOPER AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE               Mgmt          For                            For
       GENDRON AS DIRECTOR

O.16   APPOINTMENT OF MR. JEROME BRUNEL AS                       Mgmt          For                            For
       DIRECTOR

O.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.18   APPROVAL OF THE PARTIAL CONTRIBUTION OF                   Mgmt          For                            For
       ASSETS PLACED UNDER THE LEGAL REGIME OF
       DEMERGERS GRANTED BY GECINA TO GEC 25
       COMPANY, A 100% SUBSIDIARY, OF ITS
       RESIDENTIAL ACTIVITY AND DELEGATION OF
       POWERS TO THE BOARD OF DIRECTORS FOR THE
       IMPLEMENTATION OF THE SAID CONTRIBUTION

E.19   AMENDMENT TO ARTICLE 7 OF THE BY-LAWS -                   Mgmt          For                            For
       FORM OF SHARES

E.20   AMENDMENT TO ARTICLE 9, PARAGRAPHS 1 AND 2                Mgmt          Against                        Against
       OF THE BY-LAWS - THRESHOLD CROSSINGS -
       INFORMATION

E.21   AMENDMENT TO ARTICLE 19 OF THE BY-LAWS -                  Mgmt          For                            For
       COMPENSATION OF DIRECTORS, CENSORS, THE
       CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND
       THE DEPUTY CHIEF EXECUTIVE OFFICERS

E.22   AMENDMENT TO ARTICLE 23, PARAGRAPH 4, OF                  Mgmt          For                            For
       THE BY-LAWS - DISTRIBUTION OF PROFITS -
       RESERVES

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING - WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT - SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR FUTURE ACCESS TO THE CAPITAL AND/OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING - WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
       THE FUTURE, AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES, BY
       PUBLIC OFFERS OTHER THAN THOSE REFERRED TO
       IN ARTICLE L. 411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING - WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE COMPANY'S CAPITAL AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, IN THE EVENT OF AN EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING - WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES, BY
       PUBLIC OFFERS AS REFERRED TO IN ARTICLE L.
       411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.27   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 A CAPITAL INCREASE WITH RETENTION
       OR CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.28   POSSIBILITY TO ISSUE SHARES OR TRANSFERABLE               Mgmt          For                            For
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO SHARES TO BE ISSUED BY
       THE COMPANY AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND

E.29   DETERMINATION OF THE ISSUE PRICE OF SHARES                Mgmt          For                            For
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF
       THE CAPITAL PER YEAR, IN THE CONTEXT OF A
       SHARE CAPITAL INCREASE WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES, PROFITS OR OTHER
       SUMS

E.31   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO CARRY
       OUT AN INCREASE OF THE COMPANY'S SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
       MEMBERS OF SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF THE LATTER

E.32   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ALLOCATIONS OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       IN FAVOUR OF EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS OF THE GROUP OR OF
       CERTAIN CATEGORIES THEREOF

E.33   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

O.34   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935151427
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: William A. Osborn                   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: John G.Stratton                     Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation

4.     Shareholder Proposal to reduce the                        Shr           For                            Against
       ownership threshold required to call a
       Special Shareholder meeting




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  935198920
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1D.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1E.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1F.    Election of Director: Judith A. Miscik                    Mgmt          For                            For

1G.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1H.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1I.    Election of Director: Theodore M. Solso                   Mgmt          For                            For

1J.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1K.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

2.     Advisory Approval of Named Executive                      Mgmt          For                            For
       Officer Compensation

3.     Advisory Approval of the Frequency of                     Mgmt          1 Year                         For
       Future Advisory Votes on Named Executive
       Officer Compensation

4.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2020

5.     Approval of the General Motors Company 2020               Mgmt          For                            For
       Long-Term Incentive Plan

6.     Shareholder Proposal Regarding Shareholder                Shr           Against                        For
       Written Consent

7.     Shareholder Proposal Regarding Proxy Access               Shr           Against                        For
       Amendment: Shareholder Aggregation Limit

8.     Shareholder Proposal Regarding Report on                  Shr           For                            Against
       Human Rights Policy Implementation

9.     Shareholder Proposal Regarding Report on                  Shr           For                            Against
       Lobbying Communications and Activities




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935151883
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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: Sandra J. Horning,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1D.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1E.    Election of Director: Harish Manwani                      Mgmt          For                            For

1F.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1G.    Election of Director: Richard J. Whitley,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Per Wold-Olsen                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board eliminate the
       ownership threshold for stockholders to
       request a record date to take action by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 GJENSIDIGE FORSIKRING ASA                                                                   Agenda Number:  712227746
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE GENERAL MEETING BY THE CHAIR               Non-Voting
       OF THE BOARD

2      ELECTION OF CHAIR OF THE MEETING                          Non-Voting

3      PRESENTATION OF LIST OF ATTENDING                         Non-Voting
       SHAREHOLDERS AND PROXIES

4      APPROVAL OF THE NOTICE OF THE MEETING AND                 Mgmt          No vote
       THE AGENDA

5      ELECTION OF TWO REPRESENTATIVES TO COSIGN                 Non-Voting
       THE MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF ANNUAL FINANCIAL STATEMENT AND                Mgmt          No vote
       ANNUAL REPORT FOR 2019 INCLUDING ALLOCATION
       OF THE PROFIT FOR THE YEAR: ALLOCATION OF
       INCOME AND ORDINARY DIVIDENDS OF NOK 7.25
       PER SHARE APPROVE PAYMENT OF NOK 5.00 PER
       SHARE FROM COMPANY'S EXCESS CAPITAL

7.A    THE BOARDS STATEMENT ON THE STIPULATION OF                Mgmt          No vote
       PAY AND OTHER REMUNERATION

7.B    THE BOARDS GUIDELINES FOR THE STIPULATION                 Mgmt          No vote
       OF PAY FOR EXECUTIVE PERSONNEL FOR THE
       COMING FINANCIAL YEAR

7.C    THE BOARDS BINDING GUIDELINES FOR THE                     Mgmt          No vote
       ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS
       ETC. FOR THE COMING FINANCIAL YEAR

8.A    AUTHORISATIONS OF THE BOARD: TO DECIDE THE                Mgmt          No vote
       DISTRIBUTION OF DIVIDEND

8.B    AUTHORISATIONS OF THE BOARD: TO PURCHASE                  Mgmt          No vote
       OWN SHARES IN THE MARKET FOR THE PURPOSE OF
       IMPLEMENTING THE GROUPS SHARE SAVINGS
       PROGRAMME AND REMUNERATION SCHEME FOR
       EMPLOYEES

8.C    AUTHORISATIONS OF THE BOARD: TO PURCHASE                  Mgmt          No vote
       OWN SHARES IN THE MARKET FOR INVESTMENT
       PURPOSES OR FOR THE PURPOSE OF OPTIMISING
       THE COMPANY'S CAPITAL STRUCTURE

8.D    AUTHORISATIONS OF THE BOARD: TO INCREASE                  Mgmt          No vote
       THE SHARE CAPITAL

8.E    AUTHORISATIONS OF THE BOARD: TO RAISE                     Mgmt          No vote
       SUBORDINATED LOANS AND OTHER EXTERNAL
       FINANCING

9.A    ELECTION OF THE BOARD MEMBERS AND CHAIR:                  Mgmt          No vote
       REELECT GISELE MARCHAND (CHAIR), VIBEKE
       KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD
       AND EIVIND ELNAN AS DIRECTORS ELECT TOR
       MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS
       NEW DIRECTORS

9.B.A  ELECTION OF THE NOMINATION COMMITTEE MEMBER               Mgmt          No vote
       AND CHAIR: TRINE RIIS GROVEN (CHAIR)

9.B.B  ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          No vote
       MEMBER: IWAR ARNSTAD (MEMBER)

9.B.C  ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          No vote
       MEMBER: MARIANNE ODEGAARD RIBE (MEMBER)

9.B.D  ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          No vote
       MEMBER: PERNILLE MOEN (MEMBER)

9.B.E  ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          No vote
       MEMBER: HENRIK BACHKE MADSEN (MEMBER)

9.C    THE EXTERNAL AUDITOR: DELOITTE AS                         Mgmt          No vote

10     REMUNERATION                                              Mgmt          No vote

CMMT   04 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 6 & 9.A. 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:  712535612
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  25-May-2020
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE GENERAL MEETING BY THE CHAIR               Non-Voting
       OF THE BOARD

2      ELECTION OF CHAIR OF THE MEETING                          Non-Voting

3      PRESENTATION OF LIST OF ATTENDING                         Non-Voting
       SHAREHOLDERS AND PROXIES

4      APPROVAL OF THE NOTICE OF THE MEETING AND                 Mgmt          No vote
       THE AGENDA

5      ELECTION OF TWO REPRESENTATIVES TO CO-SIGN                Non-Voting
       THE MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR 2019, INCLUDING ALLOCATION OF THE
       PROFIT FOR THE YEAR

7.A    THE BOARDS STATEMENT ON THE STIPULATION OF                Mgmt          No vote
       PAY AND OTHER REMUNERATION

7.B    THE BOARDS GUIDELINES FOR THE STIPULATION                 Mgmt          No vote
       OF PAY FOR EXECUTIVE PERSONNEL FOR THE
       COMING FINANCIAL YEAR

7.C    THE BOARDS BINDING GUIDELINES FOR THE                     Mgmt          No vote
       ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS
       ETC. FOR THE COMING FINANCIAL YEAR

8.A    AUTHORISATIONS OF THE BOARD TO DECIDE THE                 Mgmt          No vote
       DISTRIBUTION OF DIVIDEND

8.B    AUTHORISATIONS OF THE BOARD TO PURCHASE OWN               Mgmt          No vote
       SHARES IN THE MARKET FOR THE PURPOSE OF
       IMPLEMENTING THE GROUPS SHARE SAVINGS
       PROGRAMME AND REMUNERATION SCHEME FOR
       EMPLOYEES

8.C    AUTHORISATIONS OF THE BOARD TO PURCHASE OWN               Mgmt          No vote
       SHARES IN THE MARKET FOR INVESTMENT
       PURPOSES OR FOR THE PURPOSE OF OPTIMISING
       THE COMPANYS CAPITAL STRUCTURE

8.D    AUTHORISATIONS OF THE BOARD TO INCREASE THE               Mgmt          No vote
       SHARE CAPITAL

8.E    AUTHORISATIONS OF THE BOARD TO RAISE                      Mgmt          No vote
       SUBORDINATED LOANS AND OTHER EXTERNAL
       FINANCING

9.A    ELECTION OF MEMBERS AND CHAIRMAN TO THE                   Mgmt          No vote
       BOARD OF DIRECTORS: REELECT GISELE MARCHAND
       (CHAIR), VIBEKE KRAG, TERJE SELJESETH,
       HILDE MERETE NAFSTAD AND EIVIND ELNAN AS
       DIRECTORS ELECT TOR MAGNE LONNUM AND GUNNAR
       ROBERT SELLAEG AS NEW DIRECTORS

9.B.A  ELECTION OF NOMINATION COMMITTEE CHAIR                    Mgmt          No vote
       TRINE RIIS GROVEN

9.B.B  ELECTION OF NOMINATION COMMITTEE MEMBER                   Mgmt          No vote
       IWAR ARNSTAD

9.B.C  ELECTION OF NOMINATION COMMITTEE MEMBER                   Mgmt          No vote
       MARIANNE OEDEGAARD RIBE

9.B.D  ELECTION OF NOMINATION COMMITTEE MEMBER                   Mgmt          No vote
       PERNILLE MOEN

9.B.E  ELECTION OF NOMINATION COMMITTEE MEMBER                   Mgmt          No vote
       HENRIK BACHKE MADSEN

9.C    ELECTION OF THE EXTERNAL AUDITOR: DELOITTE                Mgmt          No vote

10     REMUNERATION                                              Mgmt          No vote

CMMT   01 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       RESOLUTIONS 9.A AND 9.C. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  712295698
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR               Mgmt          For                            For

5      TO ELECT CHARLES BANCROFT AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT DR LAURIE GLIMCHER AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT LAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

16     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

17     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

19     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

20     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

21     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

24     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

CMMT   25 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP                                                                               Agenda Number:  711643088
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2019
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 TO 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTION 1 IS FOR                      Non-Voting
       COMPANY GOODMAN LOGISTICS (HK) LIMITED,
       RESOLUTIONS 2 TO 5 AND 9 ARE FOR COMPANY
       GOODMAN LIMITED AND RESOLUTIONS 6 TO 8 ARE
       FOR GOODMAN LIMITED, GOODMAN LOGISTICS (HK)
       LIMITED AND GOODMAN INDUSTRIAL TRUST. THANK
       YOU

1      APPOINT THE AUDITOR OF GOODMAN LOGISTICS                  Mgmt          For                            For
       (HK) LIMITED: MESSRS KPMG

2      RE-ELECTION OF MR PHILLIP PRYKE AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

3      RE-ELECTION OF MR ANTHONY ROZIC AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

4      ELECTION OF MR CHRIS GREEN AS A DIRECTOR OF               Mgmt          For                            For
       GOODMAN LIMITED

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY                 Mgmt          For                            For
       GOODMAN

7      ISSUE OF PERFORMANCE RIGHTS TO MR DANNY                   Mgmt          For                            For
       PEETERS

8      ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY                 Mgmt          For                            For
       ROZIC

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

9      SPILL RESOLUTION (CONDITIONAL ITEM): THAT,                Mgmt          Against                        For
       AS REQUIRED BY THE CORPORATIONS ACT: (A) AN
       EXTRAORDINARY GENERAL MEETING OF GOODMAN
       LIMITED (THE "SPILL MEETING") BE HELD
       WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION; (B) ALL OF THE DIRECTORS IN
       OFFICE WHEN THE BOARD RESOLUTION TO MAKE
       THE DIRECTORS' REPORT FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2019 WAS PASSED (OTHER
       THAN THE GROUP CEO AND MANAGING DIRECTOR)
       AND WHO REMAIN IN OFFICE AT THE TIME OF THE
       SPILL MEETING, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND (C) RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING BE PUT TO THE VOTE OF SHAREHOLDERS
       AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GREAT-WEST LIFECO INC.                                                                      Agenda Number:  935155829
--------------------------------------------------------------------------------------------------------------------------
        Security:  39138C106
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  GWLIF
            ISIN:  CA39138C1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Michael R. Amend                                          Mgmt          For                            For
       Deborah J. Barrett                                        Mgmt          For                            For
       Robin Bienfait                                            Mgmt          For                            For
       Heather E. Conway                                         Mgmt          For                            For
       Marcel R. Coutu                                           Mgmt          For                            For
       AndrE Desmarais                                           Mgmt          For                            For
       Paul Desmarais, Jr.                                       Mgmt          Withheld                       Against
       Gary A. Doer                                              Mgmt          For                            For
       David G. Fuller                                           Mgmt          For                            For
       Claude GEnEreux                                           Mgmt          For                            For
       J. David A. Jackson                                       Mgmt          For                            For
       Elizabeth C. Lempres                                      Mgmt          For                            For
       Paula B. Madoff                                           Mgmt          For                            For
       Paul A. Mahon                                             Mgmt          For                            For
       Susan J. McArthur                                         Mgmt          For                            For
       R. Jeffrey Orr                                            Mgmt          For                            For
       T. Timothy Ryan                                           Mgmt          For                            For
       Jerome J. Selitto                                         Mgmt          For                            For
       James M. Singh                                            Mgmt          For                            For
       Gregory D. Tretiak                                        Mgmt          For                            For
       Siim A. Vanaselja                                         Mgmt          For                            For
       Brian E. Walsh                                            Mgmt          For                            For

2      The appointment of Deloitte LLP as auditor                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  712266445
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2020
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL TO INCREASE THE
       MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED TO SHARE BUYBACKS BY THE COMPANY
       FOR 2019 AND UNTIL APRIL 2020

II     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




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  712316377
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    APPROVE CEOS REPORT ON FINANCIAL STATEMENTS               Mgmt          For                            For
       AND STATUTORY REPORTS

1.B    APPROVE BOARDS REPORT ON POLICIES AND                     Mgmt          For                            For
       ACCOUNTING INFORMATION AND CRITERIA
       FOLLOWED IN PREPARATION OF FINANCIAL
       INFORMATION

1.C    APPROVE BOARDS 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 AUDITORS REPORT ON TAX POSITION OF                Mgmt          Abstain                        Against
       COMPANY

4.A.1  ELECT CARLOS HANK GONZALEZ AS BOARD                       Mgmt          For                            For
       CHAIRMAN

4.A.2  ELECT JUAN ANTONIO GONZALEZ MORENO AS                     Mgmt          For                            For
       DIRECTOR

4.A.3  ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS                 Mgmt          For                            For
       DIRECTOR

4.A.4  ELECT JOSE MARCOS RAMIREZ MIGUEL AS                       Mgmt          For                            For
       DIRECTOR

4.A.5  ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR                 Mgmt          For                            For

4.A.6  ELECT EVERARDO ELIZONDO ALMAGUER AS                       Mgmt          For                            For
       DIRECTOR

4.A.7  ELECT CARMEN PATRICIA ARMENDARIZ GUERRA AS                Mgmt          For                            For
       DIRECTOR

4.A.8  ELECT HECTOR FEDERICO REYES RETANAY DAHL AS               Mgmt          For                            For
       DIRECTOR

4.A.9  ELECT ALFREDO ELIAS AYUB AS DIRECTOR                      Mgmt          For                            For

4.A10  ELECT ADRIAN SADA CUEVA AS DIRECTOR                       Mgmt          For                            For

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 CLEMENTE ISMAEL REYES RETANA VALDES                 Mgmt          For                            For
       AS ALTERNATE DIRECTOR

4.A23  ELECT ISAAC BECKER KABACNIK AS ALTERNATE                  Mgmt          For                            For
       DIRECTOR

4.A24  ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE               Mgmt          For                            For
       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 GUADALUPE PHILLIPS MARGAIN AS                       Mgmt          For                            For
       ALTERNATE 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 HECTOR FEDERICO REYES RETANAY DAHL 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 THE COMPANY'S                    Mgmt          For                            For
       BYLAWS

9      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG INVESTMENT LTD                                                                    Agenda Number:  712493357
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2929L100
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  HK0270001396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042401404.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042401400.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, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3.I    TO RE-ELECT MR. HOU WAILIN AS DIRECTOR                    Mgmt          For                            For

3.II   TO RE-ELECT MR. LIN TIEJUN AS DIRECTOR                    Mgmt          For                            For

3.III  TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR                 Mgmt          For                            For

3.IV   TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR                 Mgmt          For                            For

3.V    TO RE-ELECT MR. FUNG DANIEL RICHARD AS                    Mgmt          For                            For
       DIRECTOR

3.VI   TO RE-ELECT DR. CHENG MO CHI, MOSES AS                    Mgmt          Against                        Against
       DIRECTOR

3.VII  TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS

4      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND TO
       AUTHORIZE THE BOARD TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
       THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE UP TO 10% OF THE ISSUED
       SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GVC HOLDINGS PLC                                                                            Agenda Number:  711976146
--------------------------------------------------------------------------------------------------------------------------
        Security:  G427A6103
    Meeting Type:  EGM
    Meeting Date:  06-Feb-2020
          Ticker:
            ISIN:  IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE CHANGES TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND THE RELOCATION AS DEFINED
       AND DESCRIBED IN THE COMPANY'S CIRCULAR TO
       SHAREHOLDERS DATED 10 JANUARY 2020




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  712643976
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  BMG423131256
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0512/2020051200796.pdf  AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0512/2020051200752.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 REPORTS OF THE
       DIRECTORS (THE ''DIRECTORS'') AND AUDITORS
       (THE ''AUDITORS'') OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2019

2.A    TO RE-ELECT MR. YANG GUANG AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.C    TO RE-ELECT MR. GONG SHAO LIN AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.D    TO RE-ELECT DR. JOHN CHANGZHENG MA AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.E    TO AUTHORISE THE BOARD (THE ''BOARD'') OF                 Mgmt          For                            For
       THE DIRECTORS TO FIX THE REMUNERATION OF
       THE DIRECTORS

3      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE BOARD TO FIX THE REMUNERATION OF THE
       AUDITORS

4      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       DIVIDEND OF HK49 CENTS PER SHARE OF THE
       COMPANY IN CASH FOR THE YEAR ENDED 31
       DECEMBER 2019

5      TO GRANT THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY

6      TO GRANT THE GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
       THE COMPANY OF UP TO 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AND AT
       DISCOUNT RATES CAPPED AT 15% OF THE
       BENCHMARKED PRICE OF THE SHARES AS DEFINED
       IN RULE 13.36(5) OF THE LISTING RULES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       ADDITIONAL SECURITIES OF THE COMPANY UP TO
       THE NUMBER OF SHARES REPURCHASED BY THE
       COMPANY AND AT DISCOUNT RATES CAPPED AT 15%
       OF THE BENCHMARKED PRICE OF THE SHARES AS
       DEFINED IN RULE 13.36(5) OF THE LISTING
       RULES

8      TO GRANT A SPECIFIC MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS TO ALLOT AND ISSUE UP TO
       9,000,000 NEW SHARES FOR GRANTING
       RESTRICTED SHARES IN THE SEVENTH YEAR OF
       THE ENTIRE TRUST PERIOD FOR THE TRUSTEE TO
       HOLD ON TRUST FOR EMPLOYEES (NOT DIRECTORS
       OR CHIEF EXECUTIVES) OF THE COMPANY AND ITS
       SUBSIDIARIES UNDER THE RESTRICTED SHARE
       AWARD SCHEME RENEWED BY THE COMPANY ON 15
       APRIL 2019




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  935069193
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537QAP5
    Meeting Type:  Consent
    Meeting Date:  06-Sep-2019
          Ticker:
            ISIN:  US40537QAP54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT).

2.     OPT OUT OF THE RELEASES CONTAINED IN                      Mgmt          For
       SECTION 10.7(B) OF THE PLAN. (FOR = OPT
       OUT, ABSTAIN = DO NOT OPT OUT).




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  935072277
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537Q605
    Meeting Type:  Consent
    Meeting Date:  06-Sep-2019
          Ticker:  HKRSQ
            ISIN:  US40537Q6052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          Against
       REJECT)

2.     OPT OUT OF THE RELEASES CONTAINED IN                      Mgmt          For
       SECTION 10.7(B) OF THE PLAN (FOR = OPT OUT,
       ABSTAIN = DO NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  935143014
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1B.    Election of Director: Gerald W. Evans, Jr.                Mgmt          For                            For

1C.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1D.    Election of Director: James C. Johnson                    Mgmt          For                            For

1E.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1F.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1G.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1H.    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' 2020 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 approve the Hanesbrands Inc. 2020                      Mgmt          For                            For
       Omnibus Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LTD                                                                          Agenda Number:  712469128
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0417/2020041700748.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0417/2020041700771.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO ADOPT THE REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2019

2.A    TO RE-ELECT DR RAYMOND K F CH'IEN AS                      Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT MS L Y CHIANG AS DIRECTOR                     Mgmt          For                            For

2.C    TO ELECT MS KATHLEEN C H GAN AS DIRECTOR                  Mgmt          For                            For

2.D    TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR                 Mgmt          For                            For

2.E    TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR                 Mgmt          For                            For

3      TO FIX THE REMUNERATION OF THE                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES IN ISSUE

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
       IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
       SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
       A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
       SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
       BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
       OF SHARES IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE                                                                           Agenda Number:  712337523
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 1,377,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 4 PER DIVIDEND-ENTITLED
       NO-PAR SHARE PAYMENT OF A SPECIAL DIVIDEND
       OF EUR 1.50 PER DIVIDEND-ENTITLED NO-PAR
       SHARE EUR 713,715,763 SHALL BE CARRIED
       FORWARD EX-DIVIDEND DATE: MAY 7, 2020
       PAYABLE DATE: MAY 11, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES THE COMPANY SHALL BE AUTHORIZED
       TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT
       OF ITS SHARE CAPITAL, AT PRICES NEITHER
       MORE THAN 10 PERCENT ABOVE, NOR MORE THAN
       20 PERCENT BELOW, THE MARKET PRICE OF THE
       SHARES, ON OR BEFORE MAY 5, 2025. THE BOARD
       OF MDS SHALL BE AUTHORIZED TO USE THE
       SHARES FOR ALL LEGALLY PERMISSIBLE
       PURPOSES, ESPECIALLY TO RETIRE THE SHARES,
       TO SELL THE SHARES ON THE STOCK EXCHANGE OR
       OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE
       OF THE SHARES IN A MANNER OTHER THAN THE
       STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY
       ARE SOLD AT A PRICE NOT MATERIALLY BELOW
       THEIR MARKET PRICE, TO USE THE SHARES FOR
       MERGERS AND ACQUISITIONS, TO USE THE SHARES
       FOR SATISFYING CONVERSION AND OPTION
       RIGHTS, AND TO OFFER THE SHARES TO
       EMPLOYEES OF THE COMPANY OR AFFILIATED
       COMPANIES WITHIN THE SCOPE OF EMPLOYEE
       PARTICIPATION PROGRAMS

6      RESOLUTION ON THE AUTHORIZATION TO USE                    Mgmt          For                            For
       DERIVATIVES FOR THE ACQUISITION OF OWN
       SHARES SUPPLEMENTARY TO ITEM 5 OF THIS
       AGENDA, THE COMPANY SHALL BE AUTHORIZED TO
       USE CALL AND PUT OPTIONS FOR THE PURPOSE OF
       ACQUIRING OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  935178120
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       R. John Anderson                                          Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          For                            For
       N. Thomas Linebarger                                      Mgmt          For                            For
       Brian R. Niccol                                           Mgmt          For                            For
       Maryrose T. Sylvester                                     Mgmt          For                            For
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To approve amendments to our Restated                     Mgmt          For                            For
       Articles of Incorporation to allow us to
       implement proxy access.

4.     To approve the Harley-Davidson, Inc. 2020                 Mgmt          For                            For
       Incentive Stock Plan.

5.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  935154865
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Y. Fowler#                                          Mgmt          For                            For
       Keith P. Russell#                                         Mgmt          For                            For
       Eva T. Zlotnicka#                                         Mgmt          For                            For
       Micah A. Kane*                                            Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers.

3.     Amendment of the HEI Amended and Restated                 Mgmt          For                            For
       Articles of Incorporation to declassify the
       Board of Directors.

4.     Amendment of the HEI Amended and Restated                 Mgmt          For                            For
       Articles of Incorporation to adopt a
       majority voting standard in uncontested
       director elections.

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as HEI's independent
       registered public accountant for 2020.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE TRUST OF AMERICA, INC.                                                           Agenda Number:  935010188
--------------------------------------------------------------------------------------------------------------------------
        Security:  42225P501
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2019
          Ticker:  HTA
            ISIN:  US42225P5017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott D. Peters                     Mgmt          For                            For

1b.    Election of Director: W. Bradley Blair, II                Mgmt          For                            For

1c.    Election of Director: Vicki U. Booth                      Mgmt          For                            For

1d.    Election of Director: Maurice J. DeWald                   Mgmt          For                            For

1e.    Election of Director: Warren D. Fix                       Mgmt          For                            For

1f.    Election of Director: Peter N. Foss                       Mgmt          For                            For

1g.    Election of Director: Daniel S. Henson                    Mgmt          For                            For

1h.    Election of Director: Larry L. Mathis                     Mgmt          For                            For

1i.    Election of Director: Gary T. Wescombe                    Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHPEAK PROPERTIES, INC                                                                  Agenda Number:  935142947
--------------------------------------------------------------------------------------------------------------------------
        Security:  42250P103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  PEAK
            ISIN:  US42250P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian G. Cartwright                 Mgmt          For                            For

1B.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1C.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1D.    Election of Director: David B. Henry                      Mgmt          For                            For

1E.    Election of Director: Thomas M. Herzog                    Mgmt          For                            For

1F.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1G.    Election of Director: Sara G. Lewis                       Mgmt          For                            For

1H.    Election of Director: Katherine M.                        Mgmt          For                            For
       Sandstrom

2.     Approval, on an advisory basis, of 2019                   Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Healthpeak Properties,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG                                                                         Agenda Number:  712629914
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 412275 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.60 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DR. BERND SCHEIFELE FOR FISCAL 2019

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DR. DOMINIK VON ACHTEN FOR FISCAL
       2019

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KEVIN GLUSKIE FOR FISCAL 2019

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HAKAN GURDAL FOR FISCAL 2019

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ERNEST JELITO FOR FISCAL 2019

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JON MORRISH FOR FISCAL 2019

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DR. LORENZ NAEGER FOR FISCAL 2019

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DR. ALBERT SCHEUER FOR FISCAL 2019

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTOPHER JAMES WARD FOR FISCAL
       2019

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL
       2019

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL 2019

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BARBARA BREUNINGER FOR FISCAL 2019

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOSEF HEUMANN FOR FISCAL 2019

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT JOCHENS FOR FISCAL 2019

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE KAILING FOR FISCAL 2019

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FOR FISCAL 2019

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL 2019

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUKA MUCIC FOR FISCAL 2019

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DR. INES PLOSS FOR FISCAL 2019

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER RIEDEL FOR FISCAL 2019

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DR. JUERGEN M. SCHNEIDER FOR FISCAL
       2019

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL 2019

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE FOR FISCAL 2019

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN WEHNING FOR FISCAL 2019

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DR. MARION WEISSENBERGER-EIBL FOR
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6      APPROVE CREATION OF EUR 178.5 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  935123327
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2020
          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: Kevin G. Cramton                    Mgmt          For                            For

1C.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1D.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1E.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1F.    Election of Director: JosE R. Mas                         Mgmt          For                            For

1G.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1I.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1J.    Election of Director: Mary M. VanDeWeghe                  Mgmt          For                            For

1K.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of a new LTI plan ("The 2020                     Mgmt          For                            For
       Omnibus Incentive Plan").




--------------------------------------------------------------------------------------------------------------------------
 HERA S.P.A.                                                                                 Agenda Number:  712381843
--------------------------------------------------------------------------------------------------------------------------
        Security:  T5250M106
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  IT0001250932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 374719 DUE TO RECEIPT OF SLATES
       UNDER RESOLUTIONS 4 AND 6. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

E.1    TO AMEND ART. 16 (BOARD OF DIRECTORS) AND                 Mgmt          For                            For
       26 (INTERNAL AUDITORS) AND CANCELLATION OF
       ART. 34 (EFFECTIVENESS OF PROVISIONS
       CONCERNING EQUALITY OF ACCESS TO THE
       MANAGEMENT AND CONTROL BODIES) OF THE BY
       LAWS, IN COMPLIANCE WITH LAW PROVISIONS NO.
       160 DATED 27 DECEMBER 2019: RESOLUTIONS
       RELATED THERETO

E.2    TO AMEND TO ART. 17 (BOARD OF DIRECTORS                   Mgmt          For                            For
       APPOINTMENT) OF THE BY LAWS, IN COMPLIANCE
       WITH LAW NO. 160 OF 27 DECEMBER 2019:
       RESOLUTIONS RELATED THERETO

O.1    BALANCE SHEET AS OF 31 DECEMBER 2019,                     Mgmt          For                            For
       REPORT ON MANAGEMENT, PROFIT ALLOCATION
       PROPOSAL AND INTERNAL AND EXTERNAL AUDITORS
       REPORT: RESOLUTIONS RELATED THERETO. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       AT 31 DECEMBER 2019. PRESENTATION OF THE
       SUSTAINABILITY BALANCE SHEET AND
       CONSOLIDATED NON-FINANCIAL STATEMENT, AS
       PER ITALIAN LEGISLATIVE DECREE NO. 254/2016

O.2.1  REWARDING POLICY REPORT: RESOLUTIONS                      Mgmt          For                            For
       RELATED THERETO

O.2.2  REPORT ON EMOLUMENTS PAID ADVISORY VOTE:                  Mgmt          Against                        Against
       RESOLUTIONS RELATED THERETO

O.3    RENEWAL OF THE AUTHORIZATION TO PURCHASE                  Mgmt          For                            For
       TREASURY SHARES AND DISPOSAL OF THE SAME:
       RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 3 SLATES OF BOARD OF DIRECTORS
       SINGLE SLATE

O.4.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: RESOLUTIONS RELATED THERETO.
       LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE
       DI CASALECCHIO DI RENO, COMUNE DI CESENA,
       COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE
       DI TRIESTE, COMUNE DI UDINE CON.AMI,
       HOLDING FERRARA SERVIZI SRL, RAVENNA
       HOLDING SPA AND RIMINI HOLDING SPA
       REPRESENTING 41.58PCT OF THE STOCK CAPITAL.
       TOMASO TOMMASI DI VIGNANO, STEFANO VENIER,
       GABRIELE GIACOBAZZI, MONICA MONDARDINI,
       FABIO BACCHILEGA, DANILO MANFREDI, LORENZO
       MINGANTI, MANUELA CECILIA RESCAZZI, MARINA
       VIGNOLA, ALESSANDRO MELCARNE, FEDERICA
       SEGANTI

O.4.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: RESOLUTIONS RELATED THERETO.
       LIST PRESENTED BY GRUPPO SOCIETA' GAS
       RIMINI S.P.A., REPRESENTING 1PCT OF THE
       STOCK CAPITAL. BRUNO TANI, ANNA MARIA
       GALASSI, ORTOLANI RODOLFO, BEATRICE RIGHI

O.4.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: RESOLUTIONS RELATED THERETO.
       LIST PRESENTED BY AMUNDI LUXEMBOURG SA -
       AMUNDI EUROPEAN EQUITY SMALL CAP: AMUNDI
       ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE
       FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
       RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA,
       APG ASSET MANAGEMENT N.V. MANAGING OF THE
       FUNDS: STICHTING DEPOSITARY APG DEVELOPED
       MARKETS EQUITY POOL AND STICHTING
       DEPOSITARY APG DEVELOPED MARKETS EQUITY
       MINIMUM VOLATILITY POOL, ARCA FONDI SGR
       S.P.A. MANAGING OF THE FUND: ARCA AZIONI
       ITALIA, ETICA SGR S.P.A MANAGING OF THE
       FUNDS: ETICA RENDITA BILANCIATO, ETICA
       OBBLIGAZIONARIO MISTO, ETICA BILANCIATO,
       ETICA AZIONARIO, EURIZON CAPITAL SGR S.P.A.
       MANAGING OF THE FUNDS: EURIZON PROGETTO
       ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
       PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
       40, EURIZON CAPITAL S.A. MANAGING OF THE
       FUND EURIZON FUND SECTION ITALIAN EQUITY
       OPPORTUNITIES, FIDEURAM ASSET MANAGEMENT
       IRELAND MANAGING OF THE FUND FONDITALIA
       EQUITY ITALY , FIDEURAM INVESTIMENTI SGR
       S.P.A. MANAGING OF THE FUNDS: FIDEURAM
       ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 50, INTERFUND SICAV -
       INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR
       S.P.A. MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV SECTIONS: ITALIA,
       TARGET ITALY ALPHA, LEGAL + GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING OF THE FIUNDS: MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA
       SGR S.P.A. - PRAMERICA SICAV SECTIONS
       ITALIAN EQUITY AND CLEAN WATER,
       REPRESENTING TOGETHER 1.80784PCT OF THE
       STOCK CAPITAL. ERWIN PAUL WALTER RAUHE,
       GIANMARCO MONTANARI, PAOLA GINA MARIA
       SCHWIZER, ALICE VATTA, MANLIO COSTANTINI

O.5    TO STATE BOARD OF DIRECTORS EMOLUMENT:                    Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.6.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS
       RELATED THERETO. LIST PRESENTED BY COMUNE
       DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO,
       COMUNE DI CESENA, COMUNE DI MODENA, COMUNE
       DI PADOVA, COMUNE DI TRIESTE, COMUNE DI
       UDINE CON.AMI, HOLDING FERRARA SERVIZI SRL,
       RAVENNA HOLDING SPA AND RIMINI HOLDING SPA,
       REPRESENTING 41.58PCT OF THE STOCK CAPITAL.
       EFFECTIVE AUDITORS. MARIANNA GIROLOMINI,
       ANTONIO GALANI; ALTERNATE AUDITORS: VALERIA
       BORTOLOTTI

O.6.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS
       RELATED THERETO. LIST PRESENTED BY GRUPPO
       SOCIETA' GAS RIMINI S.P.A., REPRESENTING
       1PCT OF THE STOCK CAPITAL. EFFECTIVE
       AUDITOR: ELISABETTA BALDAZZI; ALTERNATE
       AUDITOR: ALESSANDRO LEVONI

O.6.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS
       RELATED THERETO. LIST PRESENTED BY AMUNDI
       LUXEMBOURG SA - AMUNDI EUROPEAN EQUITY
       SMALL CAP: AMUNDI ASSET MANAGEMENT SGR
       S.P.A. MANAGING OF THE FUNDS: AMUNDI
       DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA,
       AMUNDI SVILUPPO ITALIA, APG ASSET
       MANAGEMENT N.V. MANAGING OF THE FUNDS:
       STICHTING DEPOSITARY APG DEVELOPED MARKETS
       EQUITY POOL AND STICHTING DEPOSITARY APG
       DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY
       POOL, ARCA FONDI SGR S.P.A. MANAGING OF THE
       FUND: ARCA AZIONI ITALIA, ETICA SGR S.P.A
       MANAGING OF THE FUNDS: ETICA RENDITA
       BILANCIATO, ETICA OBBLIGAZIONARIO MISTO,
       ETICA BILANCIATO, ETICA AZIONARIO, EURIZON
       CAPITAL SGR S.P.A. MANAGING OF THE FUNDS:
       EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
       PROGETTO ITALIA 40, EURIZON CAPITAL S.A.
       MANAGING OF THE FUND EURIZON FUND SECTION
       ITALIAN EQUITY OPPORTUNITIES, FIDEURAM
       ASSET MANAGEMENT IRELAND MANAGING OF THE
       FUND FONDITALIA EQUITY ITALY , FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING OF THE
       FUNDS: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 50,
       INTERFUND SICAV - INTERFUND EQUITY ITALY,
       KAIROS PARTNERS SGR S.P.A. MANAGEMENT
       COMPANY OF KAIROS INTERNATIONAL SICAV
       SECTIONS: ITALIA, TARGET ITALY ALPHA, LEGAL
       + GENERAL ASSURANCE (PENSIONS MANAGEMENT)
       LIMITED, MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. MANAGING OF THE FIUNDS: MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA
       SGR S.P.A. - PRAMERICA SICAV SECTIONS
       ITALIAN EQUITY AND CLEAN WATER,
       REPRESENTING TOGETHER 1.80784PCT OF THE
       STOCK CAPITAL. EFFECTIVE AUDITOR: MYRIAM
       AMATO; ALTERNATE AUDITOR STEFANO GNOCCHI

O.7    TO STATE INTERNAL AUDITORS EMOLUMENTS:                    Mgmt          For                            For
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD                                                                       Agenda Number:  712341394
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0401/2020040102272.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0401/2020040102238.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2019, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2019, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 40.37 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2019 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE A
       FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
       THE ORDINARY SHARES IN THE COMPANY HELD BY
       THE TRUSTEE-MANAGER, OF 40.37 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.A    TO RE-ELECT MR. LI TZAR KAI, RICHARD AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.B    TO RE-ELECT MR. CHUNG CHO YEE, MICO AS A                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.C    TO RE-ELECT MR. SRINIVAS BANGALORE GANGAIAH               Mgmt          Against                        Against
       AS A DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.D    TO RE-ELECT MR. AMAN MEHTA AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY AND THE TRUSTEE-MANAGER

3.E    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS




--------------------------------------------------------------------------------------------------------------------------
 HOCHTIEF AG                                                                                 Agenda Number:  712353894
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33134103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  DE0006070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 371598 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 8 RESOLUTIONS WITH THE CHANGE
       OF RECORD DATE FROM 06 APR 2020 TO 15 APR
       2020. 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

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF HOCHTIEF
       AKTIENGESELLSCHAFT AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2019, THE COMBINED MANAGEMENT
       REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND
       THE GROUP, THE REPORT OF THE SUPERVISORY
       BOARD FOR 2019 AS WELL AS THE EXPLANATORY
       REPORT BY THE EXECUTIVE BOARD ON THE
       DISCLOSURES PURSUANT TO SECTIONS 289A AND
       315A OF THE GERMAN COMMERCIAL CODE (HGB)

2      USE OF DISTRIBUTABLE PROFIT: DISTRIBUTION                 Mgmt          For                            For
       OF A DIVIDEND OF EUR 5.80 FOR EACH
       NO-PAR-VALUE SHARE WITH DIVIDEND
       ENTITLEMENT FOR 2019

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN

6      REVISION OF SECTION 21 (3) OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION

7      AUTHORIZATION OF THE COMPANY FOR THE                      Mgmt          For                            For
       ACQUISITION OF SHARES OF TREASURY STOCK,
       INCLUDING SUBJECT TO EXCLUSION OF TENDER
       RIGHTS, AND FOR THE USE OF SUCH SHARES,
       INCLUDING SUBJECT TO THE EXCLUSION OF
       SHAREHOLDERS' STATUTORY SUBSCRIPTION
       RIGHTS, AS WELL AS AUTHORIZATION TO CANCEL
       SHARES OF TREASURY STOCK ACQUIRED AND TO
       REDUCE THE COMPANY'S CAPITAL STOCK, AND
       CANCELLATION OF THE EXISTING AUTHORIZATION

8      AUTHORIZATION OF THE COMPANY TO ACQUIRE                   Mgmt          For                            For
       SHARES OF TREASURY STOCK IN ACCORDANCE WITH
       SECTION 71 (1) NO. 8 AKTG USING EQUITY
       DERIVATIVES AS WELL AS TO EXCLUDE
       SHAREHOLDERS' TENDER RIGHTS AND
       SUBSCRIPTION RIGHTS, AND CANCELLATION OF
       THE EXISTING AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED                                                Agenda Number:  712741037
--------------------------------------------------------------------------------------------------------------------------
        Security:  J21378104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3850200001
--------------------------------------------------------------------------------------------------------------------------

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 Mayumi, Akihiko                        Mgmt          For                            For

2.2    Appoint a Director Fujii, Yutaka                          Mgmt          For                            For

2.3    Appoint a Director Sakai, Ichiro                          Mgmt          For                            For

2.4    Appoint a Director Ujiie, Kazuhiko                        Mgmt          For                            For

2.5    Appoint a Director Seo, Hideo                             Mgmt          For                            For

2.6    Appoint a Director Funane, Shunichi                       Mgmt          For                            For

2.7    Appoint a Director Matsubara, Hiroki                      Mgmt          For                            For

2.8    Appoint a Director Ueno, Masahiro                         Mgmt          For                            For

2.9    Appoint a Director Harada, Noriaki                        Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Tsuyoshi                    Mgmt          For                            For

2.11   Appoint a Director Ichikawa, Shigeki                      Mgmt          For                            For

2.12   Appoint a Director Ukai, Mitsuko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Akita, Koji                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ono, Hiroshi                  Mgmt          For                            For

3.3    Appoint a Corporate Auditor Narita, Noriko                Mgmt          For                            For

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

9      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (6)

10     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (7)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (8)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (9)




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935137794
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          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: Linnet F. Deily                     Mgmt          For                            For

1G.    Election of Director: Deborah Flint                       Mgmt          For                            For

1H.    Election of Director: Judd Gregg                          Mgmt          For                            For

1I.    Election of Director: Clive Hollick                       Mgmt          For                            For

1J.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1K.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1L.    Election of Director: George Paz                          Mgmt          For                            For

1M.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Let Shareholders Vote on Bylaw Amendments.                Shr           Against                        For

5.     Report on Lobbying Activities and                         Shr           Against                        For
       Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  712266255
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0317/2020031700679.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0317/2020031700693.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2.A    TO ELECT CHEAH CHENG HYE AS DIRECTOR                      Mgmt          For                            For

2.B    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%




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  935182725
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aida M. Alvarez                                           Mgmt          For                            For
       Shumeet Banerji                                           Mgmt          For                            For
       Robert R. Bennett                                         Mgmt          For                            For
       Charles V. Bergh                                          Mgmt          For                            For
       Stacy Brown-Philpot                                       Mgmt          For                            For
       Stephanie A. Burns                                        Mgmt          For                            For
       Mary Anne Citrino                                         Mgmt          For                            For
       Richard Clemmer                                           Mgmt          For                            For
       Enrique Lores                                             Mgmt          For                            For
       Yoky Matsuoka                                             Mgmt          For                            For
       Stacey Mobley                                             Mgmt          For                            For
       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, 2020

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation

4.     To approve HP Inc.'s 2021 Employee Stock                  Mgmt          For                            For
       Purchase Plan

5.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting




--------------------------------------------------------------------------------------------------------------------------
 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD                                                        Agenda Number:  711565486
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3750U102
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2019
          Ticker:
            ISIN:  CNE000000M15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF DIRECTORS                                  Mgmt          For                            For

2      BY-ELECTION OF SUPERVISORS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD                                                        Agenda Number:  712702530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3750U102
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  CNE000000M15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      2020 ESTIMATED AMOUNT OF CONTINUING                       Mgmt          Against                        Against
       CONNECTED TRANSACTIONS

8      SUBSIDIARIES' APPLICATION FOR COMPREHENSIVE               Mgmt          For                            For
       CREDIT LINE TO BANKS AND PROVISION OF
       GUARANTEE

9      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

10     2020 REAPPOINTMENT OF FINANCIAL AUDIT FIRM:               Mgmt          For                            For
       DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP

11     2020 REAPPOINTMENT OF INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM: DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP




--------------------------------------------------------------------------------------------------------------------------
 HYDRO ONE LIMITED                                                                           Agenda Number:  935172116
--------------------------------------------------------------------------------------------------------------------------
        Security:  448811208
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  HRNNF
            ISIN:  CA4488112083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHERIE BRANT                                              Mgmt          For                            For
       BLAIR COWPER-SMITH                                        Mgmt          For                            For
       DAVID HAY                                                 Mgmt          For                            For
       TIMOTHY HODGSON                                           Mgmt          For                            For
       JESSICA MCDONALD                                          Mgmt          For                            For
       MARK POWESKA                                              Mgmt          For                            For
       RUSSEL ROBERTSON                                          Mgmt          For                            For
       WILLIAM SHEFFIELD                                         Mgmt          For                            For
       MELISSA SONBERG                                           Mgmt          For                            For
       SUSAN WOLBURGH JENAH                                      Mgmt          For                            For

02     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.

03     SAY ON PAY ADVISORY RESOLUTION ON HYDRO ONE               Mgmt          For                            For
       LIMITED'S APPROACH TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  712221542
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

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 03 APR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      ANNUAL ACCOUNTS 2019                                      Mgmt          For                            For

2      MANAGEMENT REPORTS 2019                                   Mgmt          For                            For

3      STATEMENT OF NON FINANCIAL INFORMATION 2019               Mgmt          For                            For

4      CORPORATE MANAGEMENT AND ACTIVITIES OF                    Mgmt          For                            For
       BOARD OF DIRECTORS IN 2019

5      RE-ELECTION OF KPMG AS STATUTORY AUDITOR                  Mgmt          For                            For

6      AMENDMENT OF ART 6, 7 AND 17 OF BYLAWS TO                 Mgmt          For                            For
       REDEFINE CORPORATE INTEREST AND SOCIAL
       DIVIDEND

7      AMENDMENT OF ART 8 OF BYLAWS ABOUT                        Mgmt          For                            For
       COMPLIANCE SYSTEM AND UNIT

8      AMENDMENT OF ART 10 OF BYLAWS TO REFLECT                  Mgmt          For                            For
       SHARE CAPITAL AFTER RETIREMENT OF MAX
       213,592,000 SHARES

9      AMENDMENT OF ART 9 OF REGULATIONS FOR THE                 Mgmt          For                            For
       GENERAL MEETINGS

10     AMENDMENT OF ART 14,19 AND 39 OF                          Mgmt          For                            For
       REGULATIONS FOR GENERAL MEETINGS

11     AMENDMENT OF ART 6,7,15,16,17,22, 33 AND 44               Mgmt          For                            For
       OF REGULATIONS FOR GENERAL MEETINGS

12     ALLOCATION OF PROFITS 2019                                Mgmt          For                            For

13     FIRST INCREASE OF CAPITAL                                 Mgmt          For                            For

14     SECOND INCREASE OF CAPITAL                                Mgmt          For                            For

15     CONSULTATIVE VOTE ON ANNUAL DIRECTORS                     Mgmt          For                            For
       REMUNERATIONS REPORT 2019

16     STRATEGIC BONUS FOR 2020-2021                             Mgmt          For                            For

17     APPOINTMENT OF MS NICOLA MARY BREWER AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

18     APPOINTMENT OF MS REGINA HELENA JORGE NUES                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

19     REELECTION OF MR INIGO VICTOR DE ORIOL                    Mgmt          For                            For
       IBARRA AS OTHER EXTERNAL DIRECTOR

20     REELECTION OF MS SAMANTHA BARBER AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

21     SETTING OF THE NUMBER OF BOARD MEMBERS AT                 Mgmt          For                            For
       FOURTEEN

22     AUTHORISATION TO INCREASE CAPITAL LIMITED                 Mgmt          For                            For
       TO A MAXIMUM OF 10 PCT OF SHARE CAPITAL

23     AUTHORISATION TO ISSUE DEBENTURES                         Mgmt          For                            For
       EXCHANGEABLE FOR AND OR CONVERTIBLE INTO
       SHARES AND WARRANTS UP TO 5,000M EURO
       LIMITED TO A MAX OF 10PCT OF SHARE CAPITAL

24     DELEGATION OF POWERS                                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING               Non-Voting
       IN THE GENERAL MEETING, WHETHER DIRECTLY,
       BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
       BE ENTITLED TO RECEIVE AN ATTENDANCE
       PREMIUM OF 0.005 EUROS GROSS PER SHARE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ICADE SA                                                                                    Agenda Number:  712290016
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4931M119
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  FR0000035081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003202000607-35 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004082000801-43; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019-APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND COMMITMENTS
       AND ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
       AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       FREDERIC THOMAS AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       GEORGES RALLI AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-CHRISTINE LAMBERT AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FLORENCE PERONNAU AS DIRECTOR

O.9    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          Against                        Against
       OF MRS. MARIANNE LOURADOUR AS DIRECTOR, AS
       A REPLACEMENT FOR MRS. NATHALIE TESSIER,
       WHO RESIGNED

O.10   RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          Against                        Against
       OF MR. OLIVIER FABAS AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. CAROLE ABBEY, WHO
       RESIGNED

O.11   RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          Against                        Against
       OF MRS. LAURENCE GIRAUDON AS DIRECTOR, AS A
       REPLACEMENT FOR MR. JEAN-MARC MORIN, WHO
       RESIGNED

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       LAURENCE GIRAUDON AS DIRECTOR

O.13   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.14   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.15   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

O.16   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE

O.17   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING THE PAST FINANCIAL YEAR OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. ANDRE
       MARTINEZ, CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL 24 APRIL 2019

O.18   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING THE PAST FINANCIAL YEAR OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC
       THOMAS, CHAIRMAN OF THE BOARD OF DIRECTORS
       SINCE 24 APRIL 2019

O.19   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING THE PAST FINANCIAL YEAR OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER
       WIGNIOLLE, CHIEF EXECUTIVE OFFICER

O.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO
       REPURCHASE ITS OWN SHARES IN ACCORDANCE
       WITH THE PROVISIONS OF ARTICLE L. 225-209
       OF THE FRENCH COMMERCIAL CODE

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY PURSUANT TO THE PROVISIONS
       OF ARTICLE L. 225-209 OF THE FRENCH
       COMMERCIAL CODE

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.23   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL TO
       REMUNERATE CONTRIBUTIONS IN KIND OF
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.25   INSERTION OF A PREAMBLE BEFORE ARTICLE 1 OF               Mgmt          For                            For
       THE BYLAWS IN ORDER TO ADOPT A RAISON
       D'ETRE OF THE COMPANY

E.26   AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE WRITTEN CONSULTATION OF
       DIRECTORS AND STAGGERED TERMS OF OFFICE FOR
       DIRECTORS

E.27   HARMONIZATION OF THE BYLAWS                               Mgmt          For                            For

E.28   TEXTUAL REFERENCES APPLICABLE IN THE EVENT                Mgmt          Against                        Against
       OF CODIFICATION AMENDMENTS

E.29   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  935171669
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darrel T. Anderson                                        Mgmt          For                            For
       Thomas Carlile                                            Mgmt          For                            For
       Richard J. Dahl                                           Mgmt          For                            For
       Annette G. Elg                                            Mgmt          For                            For
       Lisa A. Grow                                              Mgmt          For                            For
       Ronald W. Jibson                                          Mgmt          For                            For
       Judith A. Johansen                                        Mgmt          For                            For
       Dennis L. Johnson                                         Mgmt          For                            For
       Christine King                                            Mgmt          For                            For
       Richard J. Navarro                                        Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 IGM FINANCIAL INC.                                                                          Agenda Number:  935148571
--------------------------------------------------------------------------------------------------------------------------
        Security:  449586106
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  IGIFF
            ISIN:  CA4495861060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARC A. BIBEAU                                            Mgmt          For                            For
       JEFFREY R. CARNEY                                         Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       ANDRE DESMARAIS                                           Mgmt          For                            For
       PAUL DESMARAIS, JR.                                       Mgmt          Withheld                       Against
       GARY DOER                                                 Mgmt          For                            For
       SUSAN DONIZ                                               Mgmt          For                            For
       CLAUDE GENEREUX                                           Mgmt          For                            For
       SHARON HODGSON                                            Mgmt          For                            For
       SHARON MACLEOD                                            Mgmt          For                            For
       SUSAN J. MCARTHUR                                         Mgmt          For                            For
       JOHN MCCALLUM                                             Mgmt          For                            For
       R. JEFFREY ORR                                            Mgmt          For                            For
       GREGORY D. TRETIAK                                        Mgmt          For                            For
       BETH WILSON                                               Mgmt          For                            For

2      IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP, AS AUDITORS.

3      AMENDMENT AND RESTATEMENT OF BY-LAW NO. 1                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IHEARTMEDIA, INC.                                                                           Agenda Number:  935204684
--------------------------------------------------------------------------------------------------------------------------
        Security:  45174J509
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  IHRT
            ISIN:  US45174J5092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Barber                                               Mgmt          For                            For
       Brad Gerstner                                             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, 2020.

3.     The approval, on an advisory (non-binding)                Mgmt          For                            For
       basis, of the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  935153647
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          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: James W. Griffith                   Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1E.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1F.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1G.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1H.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

1I.    Election of Director: Kevin M. Warren                     Mgmt          For                            For

1J.    Election of Director: AnrE D. Williams                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2020.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting, to
       permit stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  711897566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2020
          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 MS S M CLARK                                  Mgmt          For                            For

5      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

6      TO RE-ELECT MRS T M ESPERDY                               Mgmt          For                            For

7      TO RE-ELECT MR S A C LANGELIER                            Mgmt          For                            For

8      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

9      TO RE-ELECT MR S P STANBROOK                              Mgmt          For                            For

10     TO ELECT MR J A STANTON                                   Mgmt          For                            For

11     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

12     TO RE-ELECT MRS K WITTS                                   Mgmt          For                            For

13     RE-APPOINTMENT OF AUDITORS: ERNST YOUNG LLP               Mgmt          For                            For

14     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

15     POLITICAL DONATIONS/EXPENDITURE                           Mgmt          For                            For

16     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

19     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       10 AND RECEIPT OF AUDITOR NAME FOR
       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




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A.                                                             Agenda Number:  711318104
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  16-Jul-2019
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES TO THE
       ACCOUNTS) AND MANAGEMENT REPORT OF
       INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
       ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
       2018, ENDED 31 JANUARY 2019

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED BALANCE SHEET, CONSOLIDATED
       INCOME STATEMENT, CONSOLIDATED STATEMENT OF
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN EQUITY,
       CONSOLIDATED STATEMENT OF CASH FLOWS AND
       NOTES TO THE CONSOLIDATED ACCOUNTS) AND
       CONSOLIDATED MANAGEMENT REPORT OF THE
       INDITEX GROUP FOR FINANCIAL YEAR 2018,
       ENDED 31 JANUARY 2019, AND OF THE
       MANAGEMENT OF THE COMPANY

3      REVIEW AND APPROVAL, WHERE APPROPRIATE OF                 Mgmt          For                            For
       THE STATEMENT ON NON-FINANCIAL INFORMATION
       (ACT 11/2018, OF 28 DECEMBER, ON MANDATORY
       DISCLOSURE OF NON-FINANCIAL INFORMATION)

4      DISTRIBUTION OF THE INCOME OR LOSS OF THE                 Mgmt          For                            For
       FINANCIAL YEAR AND DECLARATION OF DIVIDENDS

5      DETERMINING THE NEW NUMBER OF DIRECTORS                   Mgmt          For                            For

6.A    RE-ELECTION OF MR PABLO ISLA ALVAREZ DE                   Mgmt          For                            For
       TEJERA TO THE BOARD OF DIRECTORS, AS
       EXECUTIVE DIRECTOR

6.B    RE-ELECTION OF MR AMANCIO ORTEGA GAONA TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, AS NON-EXECUTIVE
       PROPRIETARY DIRECTOR

6.C    APPOINTMENT OF MR CARLOS CRESPO GONZALEZ TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS, AS EXECUTIVE
       DIRECTOR

6.D    RE-ELECTION OF MR EMILIO SARACHO RODRIGUEZ                Mgmt          For                            For
       DE TORRES TO THE BOARD OF DIRECTORS, AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

6.E    RE-ELECTION OF MR JOSE LUIS DURAN SCHULZ TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS, AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

7.A    AMENDMENT OF THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       BRING THEM INTO LINE WITH THE LATEST
       AMENDMENT OF THE COMPANIES ACT, THE
       RENAMING OF THE AUDIT AND CONTROL COMMITTEE
       (HEREINAFTER, "AUDIT AND COMPLIANCE
       COMMITTEE") AND THE FORMATION OF A NEW
       SUSTAINABILITY COMMITTEE: AMENDMENT OF
       ARTICLE 13 ("THE GENERAL MEETING OF
       SHAREHOLDERS") IN PART I ("GENERAL MEETING
       OF SHAREHOLDERS") CHAPTER III ("GOVERNING
       BODIES OF THE COMPANY")

7.B    AMENDMENT OF THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       BRING THEM INTO LINE WITH THE LATEST
       AMENDMENT OF THE COMPANIES ACT, THE
       RENAMING OF THE AUDIT AND CONTROL COMMITTEE
       (HEREINAFTER, "AUDIT AND COMPLIANCE
       COMMITTEE") AND THE FORMATION OF A NEW
       SUSTAINABILITY COMMITTEE: AMENDMENT OF
       ARTICLE 22 ("BOARD OF DIRECTORS"), ARTICLE
       28 ("AUDIT AND COMPLIANCE COMMITTEE"),
       ARTICLE 29 ("NOMINATION COMMITTEE") AND
       ARTICLE 30 ("REMUNERATION COMMITTEE", AND
       ADDITION OF A NEW ARTICLE 30BIS
       ("SUSTAINABILITY COMMITTEE"), ALL OF THEM
       IN PART II ("BOARD OF DIRECTORS") CHAPTER
       III ("GOVERNING BODIES OF THE COMPANY")

7.C    AMENDMENT OF THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       BRING THEM INTO LINE WITH THE LATEST
       AMENDMENT OF THE COMPANIES ACT, THE
       RENAMING OF THE AUDIT AND CONTROL COMMITTEE
       (HEREINAFTER, "AUDIT AND COMPLIANCE
       COMMITTEE") AND THE FORMATION OF A NEW
       SUSTAINABILITY COMMITTEE: AMENDMENT OF
       ARTICLE 34 ("ANNUAL ACCOUNTS. ACCOUNTING
       DOCUMENTS. REVIEW OF THE ANNUAL ACCOUNTS"),
       ARTICLE 37 ("DECLARATION OF DIVIDENDS") AND
       ARTICLE 38 ("FILING OF ACCOUNTS"), IN
       CHAPTER IV ("FINANCIAL YEAR, ANNUAL
       ACCOUNTS: VERIFICATION, APPROVAL AND
       PUBLICATION. DISTRIBUTION OF INCOME OR
       LOSS")

8      RE-ELECTION OF DELOITTE, S.L. AS STATUTORY                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND ITS GROUP FOR
       FY2019

9      APPROVAL, WHERE APPROPRIATE, OF A LONG-TERM               Mgmt          For                            For
       INCENTIVE PLAN IN CASH AND IN SHARES,
       ADDRESSED TO MEMBERS OF MANAGEMENT,
       INCLUDING THE EXECUTIVE DIRECTORS, AND
       OTHER EMPLOYEES OF THE INDITEX GROUP

10     AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES,
       SUPERSEDING THE AUTHORIZATION APPROVED BY
       THE ANNUAL GENERAL MEETING IN 2016

11     PARTIAL AMENDMENT OF THE REMUNERATION                     Mgmt          For                            For
       POLICY FOR DIRECTORS FOR FINANCIAL YEARS
       2019, 2020 Y 2021, IN ORDER TO ADD THE
       ANNUAL FIXED REMUNERATION OF MR CARLOS
       CRESPO GONZALEZ FOR THE PERFORMANCE OF
       EXECUTIVE FUNCTIONS

12     ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL                  Mgmt          For                            For
       REPORT ON THE REMUNERATION OF DIRECTORS

13     GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS               Mgmt          For                            For

14     REPORTING TO THE ANNUAL GENERAL MEETING ON                Mgmt          Abstain                        Against
       THE AMENDMENT OF THE BOARD OF DIRECTORS'
       REGULATIONS AND THE FORMATION OF A NEW
       SUSTAINABILITY COMMITTEE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 JUL 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  935238902
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2020
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Adoption of financial statements.                         Mgmt          For

O2     Declaration of dividend.                                  Mgmt          For

O3     Appointment of Salil Parekh as a director                 Mgmt          For
       liable to retire by rotation.

S4     Appointment of Uri Levine as an independent               Mgmt          For
       director.




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  712346510
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2019                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2019                  Non-Voting

2.D    REMUNERATION REPORT 2019                                  Mgmt          For                            For

2.E    ANNUAL ACCOUNTS FOR 2019                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2019: EUR 0.69 PER SHARE                     Non-Voting

4.A    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED DURING THE YEAR 2019

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2019

5      REMUNERATION POLICY OF THE EXECUTIVE BOARD                Mgmt          For                            For

6      REMUNERATION POLICY OF THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

8.A    APPOINTMENT OF JUAN COLOMBAS AS A MEMBER TO               Mgmt          For                            For
       SUPERVISORY BOARD

8.B    APPOINTMENT OF HERMAN HULST AS A MEMBER TO                Mgmt          For                            For
       SUPERVISORY BOARD

8.C    APPOINTMENT OF HAROLD NAUS AS A MEMBER TO                 Mgmt          For                            For
       SUPERVISORY BOARD

9.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

9.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

10     AUTHORISATION TO ACQUIRE ORDINARY SHARES IN               Mgmt          For                            For
       THE COMPANY'S CAPITAL

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 374662 DUE TO WITHDRAWN OF
       RESOLUTION 3.B. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INMOBILIARIA COLONIAL SOCIMI SA                                                             Agenda Number:  712756228
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6451E105
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  ES0139140174
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS                    Mgmt          For                            For

1.2    APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For

2.1    ALLOCATION OF RESULTS                                     Mgmt          For                            For

2.2    DIVIDEND DISTRIBUTION                                     Mgmt          For                            For

3      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       MANAGEMENT REPORTS

4      REELECTION OF AUDITOR:                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

5      AUTHORIZATION FOR THE REDUCTION OF THE TERM               Mgmt          For                            For
       FOR CALLING FOR EXTRAORDINARY MEETINGS

6.1    REELECTION OF SHEIKH ALI JASSIM M.J. AL                   Mgmt          Against                        Against
       THANI AS DIRECTOR

6.2    REELECTION OF MR ADNANE MOUSANNIF AS                      Mgmt          Against                        Against
       DIRECTOR

6.3    REELECTION OF MR CARLOS FERNANDEZ GONZALEZ                Mgmt          Against                        Against
       AS DIRECTOR

7      APPROVAL OF THE EXTENSION OF THE DELIVERY                 Mgmt          Against                        Against
       SHARE PLAN

8      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

9      AMENDMENT OF THE ARTICLE 19 OF THE BYLAWS                 Mgmt          For                            For

10.1   AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES 7,10 AND 12

10.2   NEW ARTICLE 12 BIS                                        Mgmt          For                            For

12     DELEGATION OF POWERS                                      Mgmt          For                            For

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 JUN 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 423125 DUE TO RESOLUTION 11 HAS
       BEEN NON-VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  711563468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  EGM
    Meeting Date:  27-Sep-2019
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF PURPOSE OF SHARES TO BE                         Mgmt          For                            For
       REPURCHASED

2      2019 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Abstain                        Against
       (DRAFT) AND ITS SUMMARY

3      APPRAISAL MANAGEMENT MEASURES FOR THE 2019                Mgmt          For                            For
       RESTRICTED STOCK INCENTIVE PLAN (REVISED)

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2019 RESTRICTED STOCK
       INCENTIVE PLAN

5      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY IN RESPECT TO THE REGISTERED
       CAPITAL AND TOTAL SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD                                                 Agenda Number:  712518577
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2020 BUSINESS POLICIES AND INVESTMENT PLAN                Mgmt          For                            For

5      2019 ANNUAL ACCOUNTS AND 2020 FINANCIAL                   Mgmt          For                            For
       BUDGET PLAN

6      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.10000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7.1    ELECTION OF PAN GANG AS A DIRECTOR                        Mgmt          For                            For

7.2    ELECTION OF ZHAO CHENGXIA AS A DIRECTOR                   Mgmt          For                            For

7.3    ELECTION OF YAN JUNRONG AS A DIRECTOR                     Mgmt          For                            For

7.4    ELECTION OF WANG XIAOGANG AS A DIRECTOR                   Mgmt          For                            For

7.5    ELECTION OF YANG HUICHENG AS A DIRECTOR                   Mgmt          For                            For

7.6    ELECTION OF ZHANG JUNPING AS A DIRECTOR                   Mgmt          For                            For

7.7    ELECTION OF LV GANG AS A DIRECTOR                         Mgmt          For                            For

7.8    ELECTION OF PENG HEPING AS AN INDEPENDENT                 Mgmt          For                            For
       DIRECTOR

7.9    ELECTION OF JI SHAO AS AN INDEPENDENT                     Mgmt          For                            For
       DIRECTOR

7.10   ELECTION OF CAI YUANMING AS AN INDEPENDENT                Mgmt          For                            For
       DIRECTOR

7.11   ELECTION OF SHI FANG AS AN INDEPENDENT                    Mgmt          For                            For
       DIRECTOR

8.1    ELECTION OF SUPERVISOR: GAO DEBU                          Mgmt          For                            For

8.2    ELECTION OF SUPERVISOR: ZHANG XINLING                     Mgmt          For                            For

9      ALLOWANCE FOR DIRECTORS                                   Mgmt          For                            For

10     ALLOWANCE FOR SUPERVISORS                                 Mgmt          For                            For

11     2019 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

12     AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY                Mgmt          For                            For
       TO PROVIDE GUARANTEE FOR THE INDUSTRIAL
       UPSTREAM AND DOWNSTREAM PARTNERS IN 2020

13     REGISTRATION AND ISSUANCE OF SUPER AND                    Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS AND
       MEDIUM-TERM NOTES

14     A WHOLLY-OWNED SUBSIDIARY'S PROVISION OF                  Mgmt          For                            For
       GUARANTEE FOR A COMPANY

15     CANCELLATION OF SOME STOCK OPTIONS, AND                   Mgmt          For                            For
       REPURCHASE AND CANCELLATION OF SOME
       RESTRICTED STOCKS

16     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS IN 2019

17     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

18     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTER PIPELINE LTD.                                                                         Agenda Number:  935167127
--------------------------------------------------------------------------------------------------------------------------
        Security:  45833V109
    Meeting Type:  Annual and Special
    Meeting Date:  07-May-2020
          Ticker:  IPPLF
            ISIN:  CA45833V1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Richard Shaw                                              Mgmt          For                            For
       Christian Bayle                                           Mgmt          For                            For
       Peter Cella                                               Mgmt          For                            For
       Julie Dill                                                Mgmt          For                            For
       Duane Keinick                                             Mgmt          For                            For
       Arthur Korpach                                            Mgmt          For                            For
       Alison Taylor Love                                        Mgmt          For                            For
       Margaret McKenzie                                         Mgmt          For                            For
       Brant Sangster                                            Mgmt          For                            For
       Shelley Brown                                             Mgmt          For                            For
       Wayne Smith                                               Mgmt          For                            For

2      The audit committee and the board propose                 Mgmt          For                            For
       that Ernst & Young LLP (EY) be appointed as
       auditors to serve until the next annual
       meeting of shareholders. The audit
       committee will recommend EY's compensation
       to the board for its review and approval.

3      RESOLVED, on an advisory basis and not to                 Mgmt          For                            For
       diminish the role and responsibilities of
       the board of directors of IPL, that the
       shareholders of IPL accept the approach to
       executive compensation disclosed in IPL's
       management information circular delivered
       in advance of the 2020 annual meeting of
       shareholders.

4      RESOLVED, AS AN ORDINARY RESOLUTION to                    Mgmt          For                            For
       continue the Shareholder Rights Plan as
       more particularly described in IPL's
       management information circular delivered
       in advance of the 2020 annual meeting of
       shareholders.

5      RESOLVED, AS A SPECIAL RESOLUTION to                      Mgmt          For                            For
       approve that the stated capital account of
       the common shares of IPL be reduced, as
       more particularly described in IPL's
       management information circular delivered
       in advance of the 2020 annual meeting of
       shareholders.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935137782
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Buberl                       Mgmt          For                            For

1B.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1C.    Election of Director: David N. Farr                       Mgmt          For                            For

1D.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1E.    Election of Director: Michelle J. Howard                  Mgmt          For                            For

1F.    Election of Director: Arvind Krishna                      Mgmt          For                            For

1G.    Election of Director: Andrew N. Liveris                   Mgmt          For                            For

1H.    Election of Director: F. William McNabb III               Mgmt          For                            For

1I.    Election of Director: Martha E. Pollack                   Mgmt          For                            For

1J.    Election of Director: Virginia M. Rometty                 Mgmt          For                            For

1K.    Election of Director: Joseph R. Swedish                   Mgmt          For                            For

1L.    Election of Director: Sidney Taurel                       Mgmt          For                            For

1M.    Election of Director: Peter R. Voser                      Mgmt          For                            For

1N.    Election of Director: Frederick H. Waddell                Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Stockholder Proposal on Shareholder Right                 Shr           For                            Against
       to Remove Directors.

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935153560
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       Marcello V. Bottoli

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       Michael L. Ducker

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: David
       R. Epstein

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: Roger
       W. Ferguson, Jr.

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: John
       F. Ferraro

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       Andreas Fibig

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       Christina Gold

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       Katherine M. Hudson

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: Dale
       F. Morrison

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: Dr.
       Li-Huei Tsai

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       Stephen Williamson

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  935153863
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William J. Burns                    Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Ahmet C. Dorduncu                   Mgmt          Against                        Against

1D.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1E.    Election of Director: Anders Gustafsson                   Mgmt          For                            For

1F.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1G.    Election of Director: Clinton A. Lewis, Jr.               Mgmt          For                            For

1H.    Election of Director: Kathryn D. Sullivan                 Mgmt          For                            For

1I.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: Ray G. Young                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2020

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis"

4.     Shareowner Proposal to Reduce Special                     Shr           Against                        For
       Shareowner Meeting Ownership Threshold to
       10 Percent




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  712307998
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1.A  TO APPROVE THE COMPANY'S BALANCE SHEET AS                 Mgmt          For                            For
       OF 31 DECEMBER 2019

O.1.B  TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND               Mgmt          For                            For
       AND PREMIUM RESERVE DISTRIBUTION TO
       SHAREHOLDERS

O.2.A  TO APPOINT A CO-OPTED DIRECTOR AS PER ART.                Mgmt          For                            For
       2386 OF THE ITALIAN CIVIL CODE AND ART.
       15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS)
       :ELECT ANDREA SIRONI AS DIRECTOR

O.2.B  TO SUBSTITUTE A DIRECTOR MEMBER OF THE                    Mgmt          For                            For
       MANAGEMENT CONTROL COMMITTEE FOLLOWING
       RESIGNATIONS, AS PER ART. 15.3 OF THE
       COMPANY BY-LAWS (REPLACEMENTS)

O.3.A  REWARDING POLICY AND PAID EMOLUMENT REPORT:               Mgmt          For                            For
       RESOLUTION ON SECTION I - 2020 INTESA
       SANPAOLO GROUP REWARDING AND INCENTIVE
       POLICY

O.3.B  REWARDING POLICY AND PAID EMOLUMENT REPORT:               Mgmt          For                            For
       NOT-BINDING RESOLUTION ON SECOND SECTION
       2019 PAID EMOLUMENT INFORMATIVE

O.3.C  TO EXTEND THE INCREASE OF THE VARIABLE                    Mgmt          For                            For
       EMOLUMENT ON THE FIXED EMOLUMENT TO BENEFIT
       SELECTED EMPLOYEES' CATEGORIES OF THE
       INTESA SANPAOLO CORPORATE AND INVESTMENT
       BANKING AND OF VSEOBECNA' U'VEROVA' BANKA
       (VUB)

O.3.D  TO APPROVE 2019 AND 2020 INCENTIVE PLANS                  Mgmt          For                            For
       SYSTEMS BASED ON FINANCIAL INSTRUMENTS

O.4.A  TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO SERVICE INCENTIVE PLANS

O.4.B  TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER ART.2357 E 2357-TER OF
       THE ITALIAN CIVIL CODE, ART. 132 OF THE
       LEGISLATIVE DECREE 58 OF 1998

E.1    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
       FACULTY, TO BE EXERCISED WITHIN 31 DECEMBER
       2020, TO INCREASE THE STOCK CAPITAL IN ONE
       OR MORE TRANCHES, IN DIVISIBLE WAYS,
       WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM
       FOUR, FIRST SENTENCE, OF THE ITALIAN CIVIL
       CODE, TOGETHER WITH THE ISSUE OF A MAXIMUM
       NUMBER OF N. 1,945,284,755 ORDINARY SHARES,
       NO FACE VALUE AND HAVING THE SAME FEATURES
       AS THOSE OUTSTANDING, WHOSE ISSUE PRICE OF
       WHICH WILL BE STATED BY THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH LAWS
       PROVISION, TO BE RELEASED BY CONTRIBUTION
       IN KIND TO SERVICE A PUBLIC EXCHANGE OFFER
       CONCERNING ALL THE ORDINARY SHARES OF
       UNIONE DI BANCHE ITALIANE SPA, CONSEQUENT
       AMENDMENT OF ART. 5 OF THE BY LAWS (STOCK
       CAPITAL), RESOLUTION RELATED THERETO

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 361303 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   01 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION O.2.A. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 379783, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935148420
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1.2    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1.3    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1.5    Election of Director: Denis Kessler                       Mgmt          For                            For

1.6    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1.7    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1.8    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2019               Mgmt          Against                        Against
       Executive Compensation.

3.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO OFFICE J-REIT,INC.                                                                  Agenda Number:  711912988
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2502Y104
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2020
          Ticker:
            ISIN:  JP3047760008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Allow Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications, Update
       the Structure of Fee to be received by
       Asset Management Firm, Approve Minor
       Revisions

2      Appoint an Executive Director Minemura,                   Mgmt          For                            For
       Yugo

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Nakata, Ryukichi

4.1    Appoint a Supervisory Director Yoshida,                   Mgmt          For                            For
       Kohei

4.2    Appoint a Supervisory Director Nihei,                     Mgmt          For                            For
       Hiroko

4.3    Appoint a Supervisory Director Sumino, Rina               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INVESTEC PLC                                                                                Agenda Number:  711378934
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49188116
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2019
          Ticker:
            ISIN:  GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 15                      Non-Voting
       PERTAINS TO INVESTEC PLC AND INVESTEC
       LIMITED

1      TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A                Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

2      TO RE-ELECT PEREGRINE KENNETH OUGHTON                     Mgmt          For                            For
       CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC
       AND INVESTEC LIMITED

3      TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A                  Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

4      TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR                 Mgmt          For                            For
       OF INVESTEC PLC AND INVESTEC LIMITED

5      TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A                   Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

6      TO RE-ELECT CHARLES RICHARD JACOBS AS A                   Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

7      TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR               Mgmt          For                            For
       OF INVESTEC PLC AND INVESTEC LIMITED

8      TO RE-ELECT LORD MALLOCH-BROWN AS A                       Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

9      TO RE-ELECT KHUMO LESEGO SHUENYANE AS A                   Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

10     TO RE-ELECT FANI TITI AS A DIRECTOR OF                    Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

11     TO ELECT KIM MARY MCFARLAND AS A DIRECTOR                 Mgmt          For                            For
       OF INVESTEC PLC AND INVESTEC LIMITED

12     TO ELECT NISHLAN ANDRE SAMUJH AS A DIRECTOR               Mgmt          For                            For
       OF INVESTEC PLC AND INVESTEC LIMITED

13     TO APPROVE THE DUAL LISTED COMPANIES' (DLC)               Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT, INCLUDING
       THE IMPLEMENTATION REPORT, (OTHER THAN THE
       PART CONTAINING THE DIRECTORS' REMUNERATION
       POLICY) FOR THE YEAR ENDED 31 MARCH 2019

14     TO APPROVE THE DLC DIRECTORS' REMUNERATION                Mgmt          For                            For
       POLICY

15     AUTHORITY TO TAKE ACTION IN RESPECT OF THE                Mgmt          For                            For
       RESOLUTIONS

CMMT   PLEASE NOTE THAT RESOLUTIONS 16 TO 27                     Non-Voting
       PERTAINS TO INVESTEC LIMITED

16     TO PRESENT THE AUDITED FINANCIAL STATEMENTS               Non-Voting
       OF INVESTEC LIMITED FOR THE YEAR ENDED 31
       MARCH 2019, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS, THE AUDITORS, THE CHAIRMAN
       OF THE DLC AUDIT COMMITTEE AND THE CHAIRMAN
       OF THE DLC SOCIAL AND ETHICS COMMITTEE

17     TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC LIMITED ON THE ORDINARY SHARES IN
       INVESTEC LIMITED FOR THE SIX-MONTH PERIOD
       ENDED 30 SEPTEMBER 2018

18     TO SANCTION THE INTERIM DIVIDEND PAID ON                  Mgmt          For                            For
       THE SA DAS SHARE IN INVESTEC LIMITED FOR
       THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER
       2018

19     SUBJECT TO THE PASSING OF RESOLUTION NO 30,               Mgmt          For                            For
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES AND THE SA DAS SHARE IN INVESTEC
       LIMITED FOR THE YEAR ENDED 31 MARCH 2019:
       251 CENTS PER ORDINARY SHARE

20     TO RE-APPOINT ERNST & YOUNG INC. AS JOINT                 Mgmt          For                            For
       AUDITORS OF INVESTEC LIMITED

21     TO RE-APPOINT KPMG INC. AS JOINT AUDITORS                 Mgmt          For                            For
       OF INVESTEC LIMITED

22     DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       VARIABLE RATE, CUMULATIVE, REDEEMABLE
       PREFERENCE SHARES AND THE UNISSUED
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES

23     DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
       SHARES

24     SPECIAL RESOLUTION NO 1: DIRECTORS'                       Mgmt          For                            For
       AUTHORITY TO ACQUIRE ORDINARY SHARES

25     SPECIAL RESOLUTION NO 2: DIRECTORS'                       Mgmt          For                            For
       AUTHORITY TO ACQUIRE ANY REDEEMABLE,
       NON-PARTICIPATING PREFERENCE SHARES AND
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES

26     SPECIAL RESOLUTION NO 3: FINANCIAL                        Mgmt          For                            For
       ASSISTANCE

27     SPECIAL RESOLUTION NO 4: NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS' REMUNERATION

CMMT   PLEASE NOTE THAT RESOLUTIONS 28 TO 36                     Non-Voting
       PERTAINS TO INVESTEC PLC

28     TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF INVESTEC PLC FOR THE YEAR
       ENDED 31 MARCH 2019, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS

29     TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC PLC ON THE ORDINARY SHARES IN
       INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED
       30 SEPTEMBER 2018

30     SUBJECT TO THE PASSING OF RESOLUTION NO 19,               Mgmt          For                            For
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES IN INVESTEC PLC FOR THE YEAR ENDED
       31 MARCH 2019: 13.5 PENCE PER ORDINARY
       SHARE

31     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF INVESTEC PLC

32     TO AUTHORISE THE DIRECTORS OF INVESTEC PLC                Mgmt          For                            For
       TO SET THE REMUNERATION OF THE COMPANY'S
       AUDITORS

33     DIRECTORS' AUTHORITY TO ALLOT INVESTEC PLC                Mgmt          For                            For
       SPECIAL CONVERTING SHARES

34     DIRECTORS' AUTHORITY TO PURCHASE ORDINARY                 Mgmt          For                            For
       SHARES

35     DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE               Mgmt          For                            For
       SHARES

36     POLITICAL DONATIONS                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INVITATION HOMES INC.                                                                       Agenda Number:  935156718
--------------------------------------------------------------------------------------------------------------------------
        Security:  46187W107
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  INVH
            ISIN:  US46187W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bryce Blair                                               Mgmt          For                            For
       Dallas B. Tanner                                          Mgmt          For                            For
       Jana Cohen Barbe                                          Mgmt          For                            For
       Richard D. Bronson                                        Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Jeffrey E. Kelter                                         Mgmt          For                            For
       Joseph D. Margolis                                        Mgmt          For                            For
       John B. Rhea                                              Mgmt          For                            For
       J. Heidi Roizen                                           Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For
       William J. Stein                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2020.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 IOOF HOLDINGS LTD                                                                           Agenda Number:  711703935
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49809108
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2019
          Ticker:
            ISIN:  AU000000IFL2
--------------------------------------------------------------------------------------------------------------------------

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    RE-ELECTION OF MR ALLAN GRIFFITHS AS                      Mgmt          For                            For
       DIRECTOR

2.B    ELECTION OF MR ANDREW BLOORE AS DIRECTOR                  Mgmt          For                            For

2.C    ELECTION OF MS MICHELLE SOMERVILLE AS                     Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER AND MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 IREN S.P.A.                                                                                 Agenda Number:  712313028
--------------------------------------------------------------------------------------------------------------------------
        Security:  T5551Y106
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  IT0003027817
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      BALANCE SHEET AS OF 31 DECEMBER 2019,                     Mgmt          For                            For
       REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL
       AUDITORS' REPORT

2      TO PROPOSE NET INCOME ALLOCATION,                         Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

3      REWARDING POLICY'S REPORT, AS PER ART. 123                Mgmt          For                            For
       TER OF THE LEGISLATIVE DECREE NO. 58/1998
       (AS AMENDED BY LEGISLATIVE DECREE NO
       49/2019), FIRST SECTION, RESOLUTIONS
       RELATED THERETO

4      PAID EMOLUMENTS' REPORT, AS PER ART. 123                  Mgmt          For                            For
       TER OF THE LEGISLATIVE DECREE NO. 58/1998
       (AS AMENDED BY LEGISLATIVE DECREE NO
       49/2019), SECOND SECTION CONSULTING
       RESOLUTION, RESOLUTIONS RELATED THERETO

5      TO PROPOSE THE RENEWAL OF THE AUTHORIZATION               Mgmt          For                            For
       TO PURCHASE AND DISPOSE OF IREN S.P.A. OWN
       SHARES AS PER ART 2357 AND FOLLOWING OF THE
       ITALIAN CIVIL CODE, AS PER ART. 132 OF THE
       LEGISLATIVE DECREE NO 58/1998 AND AS OF
       CONSOB REGULATION NO 11971/1999, UPON
       REVOKING THE PREVIOUS AUTHORIZATION TO
       PURCHASE AND DISPOSE OF OWN SHARES APPROVED
       IN THE SHAREHOLDERS' MEETING HELD ON 5
       APRIL 2019, RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 MAY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  935160096
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          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
       Paul F. Deninger

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Monte Ford

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Per-Kristian Halvorsen

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robin L. Matlock

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       William L. Meaney

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Wendy J. Murdock

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Walter C. Rakowich

1L.    Election of Director for a one-year term:                 Mgmt          For                            For
       Doyle R. Simons

1M.    Election of Director for a one-year term:                 Mgmt          For                            For
       Alfred J. Verrecchia

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 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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ITALGAS S.P.A.                                                                              Agenda Number:  712396882
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6R89Z103
    Meeting Type:  OGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  IT0005211237
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      FINANCIAL STATEMENTS OF ITALGAS S.P.A. AS                 Mgmt          For                            For
       AT 31 DECEMBER 2019, CONSOLIDATED FINANCIAL
       STATEMENTS AS AT 31 DECEMBER 2019, REPORTS
       BY THE DIRECTORS, THE BOARD OF STATUTORY
       AUDITORS AND THE INDEPENDENT AUDITING FIRM.
       NON-FINANCIAL STATEMENT. RELATED AND
       CONSEQUENT RESOLUTIONS

2      ALLOCATION OF THE PROFITS FOR THE YEAR AND                Mgmt          For                            For
       DISTRIBUTION OF THE DIVIDEND

3      TERMINATION BY AGREEMENT OF THE APPOINTMENT               Mgmt          For                            For
       OF THE CURRENT EXTERNAL AUDITOR OF THE
       ACCOUNTS AND APPOINTMENT OF THE NEW
       EXTERNAL AUDITOR OF THE ACCOUNTS OF THE
       COMPANY FOR THE PERIOD 2020-2028. RELATED
       AND CONSEQUENT RESOLUTIONS

4.1    REPORT ON REMUNERATION POLICY AND                         Mgmt          For                            For
       COMPENSATION PAID: APPROVAL OF THE
       REMUNERATION POLICY PURSUANT TO ARTICLE
       123-TER, SUBSECTION 3-BIS, OF LEGISLATIVE
       DECREE 58/1998

4.2    REPORT ON REMUNERATION POLICY AND                         Mgmt          For                            For
       COMPENSATION PAID: RESOLUTIONS ON THE
       SECOND SECTION OF THE REPORT, PURSUANT TO
       ARTICLE 123-TER, SUBSECTION 6, OF
       LEGISLATIVE DECREE 58/1998

5      2020-2022 LONG TERM MONETARY INCENTIVE                    Mgmt          For                            For
       PLAN. REQUIRED AND CONSEQUENT RESOLUTIONS

CMMT   21 APR 2020: PLEASE NOTE THAT AS PER ART.                 Non-Voting
       106, ITEM 4, OF THE LEGISLATIVE DECREE
       COVID19 THE PHYSICAL PARTICIPATION TO THE
       MEETING IS NOT FORESEEN. THANK YOU

CMMT   21 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ITAU UNIBANCO HOLDING SA                                                                    Agenda Number:  712313155
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5968U113
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 10, 11 AND 13 ONLY. THANK
       YOU

10     PREFERRED STOCKHOLDERS WITH NO OR                         Mgmt          For                            For
       RESTRICTED VOTING RIGHTS REQUESTING A
       SEPARATE ELECTION OF A MEMBER TO THE BOARD
       OF DIRECTORS. DO YOU WISH TO REQUEST THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS, UNDER THE TERMS OF ARTICLE
       141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN
       THE OWNER, WITHOUT INTERRUPTION, OF THE
       SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING

11     PREFERRED STOCKHOLDERS WITH NO OR                         Mgmt          For                            For
       RESTRICTED VOTING RIGHTS REQUESTING A
       SEPARATE ELECTION OF A MEMBER TO THE BOARD
       OF DIRECTORS. IN THE EVENT IT IS FOUND THAT
       NEITHER THE OWNERS OF SHARES WITH VOTING
       RIGHTS NOR THE OWNERS OF PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS MAKE UP, RESPECTIVELY, THE
       QUORUM THAT IS REQUIRED BY ARTICLE 141, I
       AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT
       YOUR VOTE TO BE GROUPED WITH THE VOTES OF
       THE PREFERRED SHARES IN ORDER TO ELECT, TO
       THE BOARD OF DIRECTORS, THE CANDIDATE WITH
       THE HIGHEST NUMBER OF VOTES AMONG ALL OF
       THOSE WHO, BEING LISTED ON THIS PROXY CARD,
       RAN FOR SEPARATE ELECTION

13     ELECTION OF THE FISCAL COUNCIL SEPARATELY,                Mgmt          For                            For
       PREFERRED. SEPARATE ELECTION OF A MEMBER OF
       THE COUNCIL FISCAL BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. EDUARDO
       AZEVEDO DO VALLE, PRINCIPAL. RENE GUIMARAES
       ANDRICH, SUBSTITUTE




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  711319423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2019
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND ADOPT THE FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2019, THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       SAID FINANCIAL YEAR AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS

2      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          For                            For
       ENDED 31ST MARCH, 2019

3      TO APPOINT A DIRECTOR IN PLACE OF MR. DAVID               Mgmt          For                            For
       ROBERT SIMPSON (DIN: 07717430) WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

4      TO APPOINT A DIRECTOR IN PLACE OF MR. JOHN                Mgmt          For                            For
       PULINTHANAM (DIN: 07881040) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

5      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTIONS 139 AND 142
       OF THE COMPANIES ACT, 2013, MESSRS. S R B C
       & CO LLP, CHARTERED ACCOUNTANTS
       (REGISTRATION NO. 324982E/E300003), BE AND
       ARE HEREBY APPOINTED AS THE AUDITORS OF THE
       COMPANY FROM THE CONCLUSION OF THIS MEETING
       TO HOLD SUCH OFFICE FOR A PERIOD OF FIVE
       YEARS TILL THE CONCLUSION OF THE HUNDRED
       AND THIRTEENTH ANNUAL GENERAL MEETING, AT A
       REMUNERATION OF INR 2,95,00,000/- (RUPEES
       TWO CRORES AND NINETY FIVE LAKHS ONLY) TO
       CONDUCT THE AUDIT FOR THE FINANCIAL YEAR
       2019-20 PAYABLE IN ONE OR MORE INSTALMENTS
       PLUS GOODS AND SERVICES TAX AS APPLICABLE,
       AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
       INCURRED."

6      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 152 OF THE
       COMPANIES ACT, 2013, MR. HEMANT BHARGAVA
       (DIN: 01922717) BE AND IS HEREBY APPOINTED
       A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
       BY ROTATION, FOR A PERIOD OF THREE YEARS
       FROM THE DATE OF THIS MEETING, OR TILL SUCH
       EARLIER DATE UPON WITHDRAWAL BY THE
       RECOMMENDING PUBLIC FINANCIAL 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."

7      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTIONS 196 AND 197
       OF THE COMPANIES ACT, 2013, MR. SUMANT
       BHARGAVAN (DIN: 01732482) BE AND IS HEREBY
       APPOINTED A DIRECTOR OF THE COMPANY, LIABLE
       TO RETIRE BY ROTATION, AND FURTHER THAT THE
       APPOINTMENT OF AND THE REMUNERATION PAID /
       PAYABLE TO MR. SUMANT AS WHOLETIME DIRECTOR
       OF THE COMPANY FROM 16TH NOVEMBER, 2018, AS
       ALSO THE APPOINTMENT OF AND THE
       REMUNERATION PAYABLE TO MR. SUMANT AS
       WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF
       THREE YEARS FROM THE DATE OF THIS MEETING,
       OR TILL SUCH EARLIER DATE 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,
       AS SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED TO THE NOTICE CONVENING THIS
       MEETING, BE AND ARE HEREBY APPROVED."

8      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 149 READ
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, AND REGULATION 17 OF THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, THIS MEETING HEREBY
       APPROVES THE RE-APPOINTMENT OF MR. ARUN
       DUGGAL (DIN: 00024262) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A PERIOD OF
       FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER,
       2019, OR TILL SUCH EARLIER DATE TO CONFORM
       WITH THE POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY ANY APPLICABLE STATUTES,
       RULES, REGULATIONS OR GUIDELINES."

9      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 149 READ
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, AND REGULATION 17 OF THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, THIS MEETING HEREBY
       APPROVES THE RE-APPOINTMENT OF MR. SUNIL
       BEHARI MATHUR (DIN: 00013239) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       PERIOD OF TWO YEARS WITH EFFECT FROM 15TH
       SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE
       TO CONFORM WITH THE POLICY ON RETIREMENT
       AND AS MAY BE DETERMINED BY ANY APPLICABLE
       STATUTES, RULES, REGULATIONS OR
       GUIDELINES."

10     TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 149 READ
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, AND REGULATION 17 OF THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, THIS MEETING HEREBY
       APPROVES THE RE-APPOINTMENT OF MS. MEERA
       SHANKAR (DIN: 06374957) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A PERIOD OF
       FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER,
       2019, OR TILL SUCH EARLIER DATE TO CONFORM
       WITH THE POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY ANY APPLICABLE STATUTES,
       RULES, REGULATIONS OR GUIDELINES."

11     TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 148 OF THE
       COMPANIES ACT, 2013, THE REMUNERATION OF
       MR. P. RAJU IYER, COST ACCOUNTANT,
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AS THE COST AUDITOR TO CONDUCT
       AUDIT OF COST RECORDS MAINTAINED BY THE
       COMPANY IN RESPECT OF 'WOOD PULP', 'PAPER
       AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS
       FOR THE FINANCIAL YEAR 2019-20, AT INR
       4,50,000/- (RUPEES FOUR LAKHS AND FIFTY
       THOUSAND ONLY) PLUS GOODS AND SERVICES TAX
       AS APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
       HEREBY RATIFIED."

12     TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 148 OF THE
       COMPANIES ACT, 2013, THE REMUNERATION OF
       MESSRS. S. MAHADEVAN & CO., COST
       ACCOUNTANTS, APPOINTED BY THE BOARD OF
       DIRECTORS OF THE COMPANY AS THE COST
       AUDITORS TO CONDUCT AUDIT OF COST RECORDS
       MAINTAINED IN RESPECT OF ALL APPLICABLE
       PRODUCTS OF THE COMPANY, OTHER THAN 'WOOD
       PULP', 'PAPER AND PAPERBOARD' AND 'NICOTINE
       GUM' PRODUCTS, FOR THE FINANCIAL YEAR
       2019-20, AT INR  5,75,000/- (RUPEES FIVE
       LAKHS AND SEVENTY FIVE THOUSAND ONLY) PLUS
       GOODS AND SERVICES TAX AS APPLICABLE, AND
       REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
       INCURRED, BE AND IS HEREBY RATIFIED."




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  711513754
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  OTH
    Meeting Date:  23-Sep-2019
          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      ORDINARY RESOLUTION FOR APPOINTMENT OF MR.                Mgmt          For                            For
       AJIT KUMAR SETH AS A DIRECTOR AND ALSO AS
       AN INDEPENDENT DIRECTOR OF THE COMPANY FOR
       A PERIOD OF FIVE YEARS WITH EFFECT FROM
       13TH JULY, 2019

2      ORDINARY RESOLUTION FOR APPOINTMENT OF MR.                Mgmt          For                            For
       ANAND NAYAK AS A DIRECTOR AND ALSO AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       PERIOD OF FIVE YEARS WITH EFFECT FROM 13TH
       JULY, 2019

3      ORDINARY RESOLUTION FOR VARIATION IN THE                  Mgmt          For                            For
       TERMS OF REMUNERATION PAYABLE TO THE
       CHAIRMAN & MANAGING DIRECTOR AND THE
       WHOLETIME DIRECTORS OF THE COMPANY WITH
       EFFECT FROM 1ST OCTOBER, 2019




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  712704560
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

1.2    Appoint a Director Fujita, Tadashi                        Mgmt          For                            For

1.3    Appoint a Director Akasaka, Yuji                          Mgmt          Against                        Against

1.4    Appoint a Director Shimizu, Shinichiro                    Mgmt          For                            For

1.5    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

1.6    Appoint a Director Toyoshima, Ryuzo                       Mgmt          For                            For

1.7    Appoint a Director Kitada, Yuichi                         Mgmt          For                            For

1.8    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

1.9    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

1.10   Appoint a Director Hatchoji, Sonoko                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Suzuka, Yasushi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kamo, Osamu                   Mgmt          For                            For

2.3    Appoint a Corporate Auditor Okada, Joji                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN HOTEL REIT INVESTMENT CORPORATION                                                     Agenda Number:  711747850
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2761Q107
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2019
          Ticker:
            ISIN:  JP3046400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Structure of                Mgmt          For                            For
       Fee to be received by Asset Management
       Firm, Approve Minor Revisions

2      Appoint an Executive Director Masuda,                     Mgmt          For                            For
       Kaname

3.1    Appoint a Supervisory Director Mishiku,                   Mgmt          For                            For
       Tetsuya

3.2    Appoint a Supervisory Director Kashii,                    Mgmt          Against                        Against
       Hiroto

3.3    Appoint a Supervisory Director Umezawa,                   Mgmt          For                            For
       Mayumi

4      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Furukawa, Hisashi




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST HOLDINGS CO.,LTD.                                                                Agenda Number:  712683552
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800D109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3752900005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.2    Appoint a Director Ikeda, Norito                          Mgmt          Against                        Against

1.3    Appoint a Director Kinugawa, Kazuhide                     Mgmt          For                            For

1.4    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.5    Appoint a Director Mimura, Akio                           Mgmt          Against                        Against

1.6    Appoint a Director Ishihara, Kunio                        Mgmt          Against                        Against

1.7    Appoint a Director Charles Ditmars Lake II                Mgmt          Against                        Against

1.8    Appoint a Director Hirono, Michiko                        Mgmt          Against                        Against

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          Against                        Against

1.10   Appoint a Director Koezuka, Miharu                        Mgmt          Against                        Against

1.11   Appoint a Director Akiyama, Sakie                         Mgmt          Against                        Against

1.12   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

1.13   Appoint a Director Satake, Akira                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  712201540
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2020
          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      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

3.1    Appoint a Director Tango, Yasutake                        Mgmt          For                            For

3.2    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For

3.3    Appoint a Director Terabatake, Masamichi                  Mgmt          For                            For

3.4    Appoint a Director Minami, Naohiro                        Mgmt          For                            For

3.5    Appoint a Director Hirowatari, Kiyohide                   Mgmt          For                            For

3.6    Appoint a Director Yamashita, Kazuhito                    Mgmt          For                            For

3.7    Appoint a Director Koda, Main                             Mgmt          For                            For

3.8    Appoint a Director Watanabe, Koichiro                     Mgmt          Against                        Against

3.9    Appoint a Director Nagashima, Yukiko                      Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation and the Performance Share
       Units Compensation to be received by
       Directors who also Serve as Executive
       Officers, and Details of the Compensation
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 JFE HOLDINGS,INC.                                                                           Agenda Number:  712704344
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2817M100
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3386030005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kakigi, Koji                           Mgmt          For                            For

1.2    Appoint a Director Kitano, Yoshihisa                      Mgmt          For                            For

1.3    Appoint a Director Terahata, Masashi                      Mgmt          For                            For

1.4    Appoint a Director Oda, Naosuke                           Mgmt          For                            For

1.5    Appoint a Director Oshita, Hajime                         Mgmt          For                            For

1.6    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.7    Appoint a Director Kemori, Nobumasa                       Mgmt          Against                        Against

1.8    Appoint a Director Ando, Yoshiko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.                                                Agenda Number:  711535320
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444AE101
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2019
          Ticker:
            ISIN:  CNE100000HB8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.                                                Agenda Number:  712519000
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444AE101
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  CNE100000HB8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2019 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      2020 REAPPOINTMENT OF FINANCIAL AUDIT FIRM                Mgmt          For                            For

7      AUTHORIZATION TO THE MANAGEMENT TEAM TO                   Mgmt          Against                        Against
       PURCHASE WEALTH MANAGEMENT PRODUCTS WITH
       PROPRIETARY FUNDS AT A PROPER TIME

8      ELECTION OF LI MINFU AS A NON-INDEPENDENT                 Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 JOHN WOOD GROUP PLC                                                                         Agenda Number:  712741455
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9745T118
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON DIRECTORS'                Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT THOMAS BOTTS AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MARY SHAFER-MALICKI AS A                      Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT ROBIN WATSON AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT DAVID KEMP AS A DIRECTOR                      Mgmt          For                            For

10     TO ELECT ADRIAN MARSH AS A DIRECTOR                       Mgmt          For                            For

11     TO ELECT BIRGITTE BRINCH MADSEN AS A                      Mgmt          For                            For
       DIRECTOR

12     TO ELECT NIGEL MILLS AS A DIRECTOR                        Mgmt          For                            For

13     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
       OTHER CAPITAL INVESTMENT

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY

20     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS

CMMT   10 JUNE 2020: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       19 JUNE 2020 TO 29 JUNE 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935137934
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election Of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2020.

4.     Amendment to the Restated Certificate of                  Mgmt          For                            For
       Incorporation to Permit Removal of
       Directors Without Cause.

5.     Independent Board Chair                                   Shr           Against                        For

6.     Report on Governance of Opioids-Related                   Shr           For                            Against
       Risks




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  935123795
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2020
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean Blackwell                      Mgmt          For                            For

1B.    Election of Director: Pierre Cohade                       Mgmt          For                            For

1C.    Election of Director: Michael E. Daniels                  Mgmt          For                            For

1D.    Election of Director: Juan Pablo del Valle                Mgmt          For                            For
       Perochena

1E.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1F.    Election of Director: Gretchen R. Haggerty                Mgmt          For                            For

1G.    Election of Director: Simone Menne                        Mgmt          For                            For

1H.    Election of Director: George R. Oliver                    Mgmt          For                            For

1I.    Election of Director: Jurgen Tinggren                     Mgmt          For                            For

1J.    Election of Director: Mark Vergnano                       Mgmt          For                            For

1K.    Election of Director: R. David Yost                       Mgmt          For                            For

1L.    Election of Director: John D. Young                       Mgmt          For                            For

2.A    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent auditors of the Company.

2.B    To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to set the auditors'
       remuneration.

3.     To authorize the Company and/or any                       Mgmt          For                            For
       subsidiary of the Company to make market
       purchases of Company shares.

4.     To determine the price range at which the                 Mgmt          For                            For
       Company can re-allot shares that it holds
       as treasury shares (Special Resolution).

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers.

6.     To approve the Directors' authority to                    Mgmt          For                            For
       allot shares up to approximately 33% of
       issued share capital.

7.     To approve the waiver of statutory                        Mgmt          For                            For
       pre-emption rights with respect to up to 5%
       of issued share capital (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 JOYOUNG CO LTD                                                                              Agenda Number:  712328980
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466H104
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  CNE100000BQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY5.80000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

7      PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          Against                        Against
       IDLE PROPRIETARY FUNDS

8      2019 DETERMINATION OF REMUNERATION FOR                    Mgmt          For                            For
       DIRECTORS

9      2019 DETERMINATION OF REMUNERATION FOR                    Mgmt          For                            For
       SUPERVISORS

10     2020 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

11     REPURCHASE AND CANCELLATION OF LOCKED                     Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS WHO HAVE LEFT THE COMPANY

12     ADJUSTMENT OF SOME PERFORMANCE INDICATORS                 Mgmt          Against                        Against
       UNDER THE 2018 RESTRICTED STOCKS INCENTIVE
       PLAN

13     DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL

14     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

15     ALLOWANCE FOR INDEPENDENT DIRECTORS                       Mgmt          For                            For

16.1   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       XUNING

16.2   ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG               Mgmt          For                            For
       GUANGYONG

16.3   ELECTION OF NON-INDEPENDENT DIRECTOR: YANG                Mgmt          For                            For
       NINGNING

16.4   ELECTION OF NON-INDEPENDENT DIRECTOR: HAN                 Mgmt          For                            For
       RUN

17.1   ELECTION OF INDEPENDENT DIRECTOR: HAN                     Mgmt          For                            For
       SHIYUAN

17.2   ELECTION OF INDEPENDENT DIRECTOR: LIU                     Mgmt          For                            For
       HONGXIA

17.3   ELECTION OF INDEPENDENT DIRECTOR: WU AIQI                 Mgmt          For                            For

18.1   ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHU                  Mgmt          For                            For
       HONGTAO

18.2   ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHU                  Mgmt          For                            For
       ZECHUN




--------------------------------------------------------------------------------------------------------------------------
 JXTG HOLDINGS,INC.                                                                          Agenda Number:  712758513
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sugimori,
       Tsutomu

3.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Katsuyuki

3.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Adachi, Hiroji

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hosoi, Hiroshi

3.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Murayama,
       Seiichi

3.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yokoi,
       Yoshikazu

3.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwase, Junichi

3.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yatabe,
       Yasushi

3.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Hiroko

3.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Otsuka,
       Mutsutake

3.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyata,
       Yoshiiku

4.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kato, Hitoshi

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ouchi,
       Yoshiaki

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nishioka,
       Seiichiro

4.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Oka, Toshiko

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members) and Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 KAMIGUMI CO.,LTD.                                                                           Agenda Number:  712740996
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29438165
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3219000001
--------------------------------------------------------------------------------------------------------------------------

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 Kubo, Masami                           Mgmt          For                            For

2.2    Appoint a Director Fukai, Yoshihiro                       Mgmt          For                            For

2.3    Appoint a Director Tahara, Norihito                       Mgmt          For                            For

2.4    Appoint a Director Horiuchi, Toshihiro                    Mgmt          For                            For

2.5    Appoint a Director Murakami, Katsumi                      Mgmt          For                            For

2.6    Appoint a Director Hiramatsu, Koichi                      Mgmt          For                            For

2.7    Appoint a Director Nagata, Yukihiro                       Mgmt          For                            For

2.8    Appoint a Director Shiino, Kazuhisa                       Mgmt          For                            For

2.9    Appoint a Director Ishibashi, Nobuko                      Mgmt          For                            For

2.10   Appoint a Director Suzuki, Mitsuo                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Yasuo

3.2    Appoint a Corporate Auditor Nakao, Takumi                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Saeki, Kuniharu

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  712341003
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2019

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2019

4      RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019

5.A    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
       FIRST RESOLUTION TO ALLOCATE 10 289 215.22
       EUROS AS CATEGORIZED PROFIT PREMIUM AS
       STIPULATED IN THE COLLECTIVE LABOUR
       AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO
       THE CATEGORIZED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2019

5.B    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
       SECOND RESOLUTION TO ALLOCATE 416 155 676
       EUROS AS A GROSS DIVIDEND, I.E. A GROSS
       DIVIDEND PER SHARE OF 1 EURO. FURTHER TO
       PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
       OF 416 155 676 EUROS, IT IS THEREFORE
       PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND

6      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

7      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2019

8      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2019

9      AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2019, BY INCREASING IT TO 252 134 EUROS

10.A   APPOINTMENT: RESOLUTION TO ENDOW MR.                      Mgmt          For                            For
       KOENRAAD DEBACKERE WITH THE CAPACITY OF
       INDEPENDENT DIRECTOR WITHIN THE MEANING OF
       AND IN LINE WITH THE CRITERIA SET OUT IN
       ARTICLE 7:87 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS AND IN THE 2020 BELGIAN CODE
       ON CORPORATE GOVERNANCE, FOR THE REMAINING
       TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING OF 2023

10.B   APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK               Mgmt          Against                        Against
       CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2024

10.C   APPOINTMENT: RESOLUTION TO APPOINT MRS.                   Mgmt          Against                        Against
       LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.D   APPOINTMENT: RESOLUTION TO RE-APPOINT MR.                 Mgmt          Against                        Against
       THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.E   APPOINTMENT: RESOLUTION TO RE-APPOINT MRS.                Mgmt          Against                        Against
       SONJA DE BECKER, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.F   APPOINTMENT: RESOLUTION TO RE-APPOINT MR.                 Mgmt          For                            For
       JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF
       FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.G   APPOINTMENT: RESOLUTION TO RE-APPOINT MRS.                Mgmt          For                            For
       VLADIMIRA PAPIRNIK AS AN INDEPENDENT
       DIRECTOR WITHIN THE MEANING OF AND IN LINE
       WITH THE CRITERIA SET OUT IN ARTICLE 7:87
       OF THE CODE ON COMPANIES AND ASSOCIATIONS
       AND IN THE 2020 BELGIAN CODE ON CORPORATE
       GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E.
       UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2024

11     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  712663384
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.2    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.3    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.4    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.5    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.6    Appoint a Director Morita, Kei                            Mgmt          For                            For

2.7    Appoint a Director Amamiya, Toshitake                     Mgmt          For                            For

2.8    Appoint a Director Takeyama, Hirokuni                     Mgmt          For                            For

2.9    Appoint a Director Yoshimura, Kazuyuki                    Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Yamamoto, Keiji                        Mgmt          Against                        Against

2.12   Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

2.13   Appoint a Director Kano, Riyo                             Mgmt          For                            For

2.14   Appoint a Director Goto, Shigeki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takagi,                       Mgmt          For                            For
       Kenichiro

3.2    Appoint a Corporate Auditor Honto, Shin                   Mgmt          For                            For

3.3    Appoint a Corporate Auditor Matsumiya,                    Mgmt          For                            For
       Toshihiko

3.4    Appoint a Corporate Auditor Karube, Jun                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  935139546
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director term expires in 2023:                Mgmt          For                            For
       Stephanie Burns

1B.    Election of Director term expires in 2023:                Mgmt          For                            For
       Steve Cahillane

1C.    Election of Director term expires in 2023:                Mgmt          For                            For
       Richard Dreiling

1D.    Election of Director term expires in 2023:                Mgmt          For                            For
       La June Montgomery Tabron

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2020.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Kellogg Company 2002 Employee Stock
       Purchase Plan.

5.     Management proposal to declassify board of                Mgmt          For                            For
       directors.

6.     Shareowner proposal, if properly presented                Shr           For                            Against
       at the meeting, to adopt simple majority
       vote.




--------------------------------------------------------------------------------------------------------------------------
 KENEDIX OFFICE INVESTMENT CORPORATION                                                       Agenda Number:  711931988
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32922106
    Meeting Type:  EGM
    Meeting Date:  27-Jan-2020
          Ticker:
            ISIN:  JP3046270009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Payment to Asset               Mgmt          For                            For
       Management Firm for their Merger Operations
       According to the Mandate Agreement, Approve
       Minor Revisions

2      Appoint an Executive Director Takeda, Jiro                Mgmt          For                            For

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Momoi, Hiroaki

4.1    Appoint a Supervisory Director Toba, Shiro                Mgmt          For                            For

4.2    Appoint a Supervisory Director Morishima,                 Mgmt          Against                        Against
       Yoshihiro

4.3    Appoint a Supervisory Director Seki,                      Mgmt          For                            For
       Takahiro




--------------------------------------------------------------------------------------------------------------------------
 KENEDIX RETAIL REIT CORPORATION                                                             Agenda Number:  712077571
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3243R101
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2020
          Ticker:
            ISIN:  JP3047900000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint an Executive Director Watanabe,                   Mgmt          For                            For
       Moyuru

2      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Nobata, Koichiro

3.1    Appoint a Supervisory Director Yasu,                      Mgmt          Against                        Against
       Yoshitoshi

3.2    Appoint a Supervisory Director Yamakawa,                  Mgmt          For                            For
       Akiko

4      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Hiyama, Satoshi




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935174235
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1B.    Election of Director: Gary M. Crosby                      Mgmt          For                            For

1C.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1D.    Election of Director: H. James Dallas                     Mgmt          For                            For

1E.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1F.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1G.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1H.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1I.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1J.    Election of Director: Kristen L. Manos                    Mgmt          For                            For

1K.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1L.    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.     Shareholder proposal seeking to reduce                    Shr           Against                        For
       ownership threshold to call special
       shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  935174285
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  KRC
            ISIN:  US49427F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John Kilroy                         Mgmt          For                            For

1B.    Election of Director: Edward Brennan, PhD                 Mgmt          For                            For

1C.    Election of Director: Jolie Hunt                          Mgmt          For                            For

1D.    Election of Director: Scott Ingraham                      Mgmt          For                            For

1E.    Election of Director: Gary Stevenson                      Mgmt          For                            For

1F.    Election of Director: Peter Stoneberg                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Company's 2006 Incentive Award Plan.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Charter to increase the number of
       shares of common stock that we are
       authorized to issue from 150,000,000 to
       280,000,000.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV                                                          Agenda Number:  712162724
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  OGM
    Meeting Date:  27-Feb-2020
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS, APPROVE ALLOCATION OF MANAGEMENT
       FOR INCOME

2      ELECT OR RATIFY PRINCIPAL AND ALTERNATE                   Non-Voting
       MEMBERS OF BOARD OF DIRECTORS, MANAGEMENT
       FOR CHAIRMAN OF AUDIT AND CORPORATE
       PRACTICES COMMITTEE AND SECRETARY, VERIFY
       DIRECTORS INDEPENDENCE

3      APPROVE REMUNERATION OF PRINCIPAL AND                     Non-Voting
       ALTERNATE MEMBERS OF BOARD OF MANAGEMENT
       FOR DIRECTORS, BOARD COMMITTEES AND
       SECRETARY

4      APPROVE REPORT ON SHARE REPURCHASE POLICIES               Non-Voting
       AND SET MAXIMUM AMOUNT OF MANAGEMENT FOR
       SHARE REPURCHASE RESERVE

5      APPROVE CASH DIVIDENDS OF MXN 1.60 PER                    Non-Voting
       SERIES A AND B SHARES, SUCH MANAGEMENT FOR
       DIVIDENDS WILL BE DISTRIBUTED IN FOUR
       INSTALLMENTS OF MXN 0.40

6      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Non-Voting
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935147985
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Colombe M. Nicholas                 Mgmt          For                            For

1F.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1G.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1H.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2020
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).

4.     THE APPROVAL OF THE ADOPTION OF THE 2020                  Mgmt          For                            For
       EQUITY PARTICIPATION PLAN (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  935151489
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael Bender                      Mgmt          For                            For

1B.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1C.    Election of Director: Steven A. Burd                      Mgmt          For                            For

1D.    Election of Director: Yael Cosset                         Mgmt          For                            For

1E.    Election of Director: H. Charles Floyd                    Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Jonas Prising                       Mgmt          For                            For

1H.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1I.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1J.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1K.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       January 30, 2021.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Shareholder Right to                Shr           Against                        For
       Act by Written Consent.

5.     Shareholder Proposal: Adoption of an Animal               Shr           Against                        For
       Welfare Policy.




--------------------------------------------------------------------------------------------------------------------------
 KOMERCNI BANKA, A.S.                                                                        Agenda Number:  712703481
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45471111
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  CZ0008019106
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE BOARD OF DIRECTORS REPORT                 Mgmt          For                            For
       ON THE BANKS BUSINESS ACTIVITY AND STATE OF
       ASSETS FOR THE YEAR 2019

2      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR 2019

3      DECISION ON THE DISTRIBUTION OF PROFIT FOR                Mgmt          Against                        Against
       THE YEAR 2019

4      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR 2019

5      ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

6      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          Against                        Against

7      DECISION ON THE APPOINTMENT OF A STATUTORY                Mgmt          For                            For
       AUDITOR TO MAKE THE STATUTORY AUDIT FOR THE
       YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ                                                                                    Agenda Number:  712067114
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2020
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND PERSONS 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
       AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW
       BY THE PRESIDENT AND CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT FOR THE FINANCIAL YEAR 2019 A DIVIDEND
       OF EUR 1.6975 IS PAID FOR EACH CLASS A
       SHARE AND A DIVIDEND OF EUR 1.70 IS PAID
       FOR EACH CLASS B SHARE. THE DATE OF RECORD
       FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE
       27 FEBRUARY 2020 AND THE DIVIDEND IS
       PROPOSED TO BE PAID ON 5 MARCH 2020

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     CONSIDERATION OF THE REMUNERATION POLICY                  Mgmt          Against                        Against
       FOR GOVERNING BODIES

CMMT   30 JAN 2020: PLEASE NOTE THAT RESOLUTION 11               Non-Voting
       TO 13 ARE PROPOSED BY NOMINATION AND
       COMPENSATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD
       DIRECTORS PROPOSES THAT THE NUMBER OF BOARD
       MEMBERS IS INCREASED TO BE NINE

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA,
       ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
       RAVI KANT, JUHANI KASKEALA AND SIRPA
       PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF
       DIRECTORS AND SUSAN DUINHOVEN IS ELECTED AS
       A NEW MEMBER TO THE BOARD OF DIRECTORS

14     AMENDING OF THE ARTICLES OF ASSOCIATION:                  Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT THE
       ARTICLES OF ASSOCIATION ARE AMENDED BY
       UPDATING THE ARTICLE CONCERNING THE LINE OF
       BUSINESS OF THE COMPANY (2 SECTION) AND
       CHANGING THE ARTICLES CONCERNING THE
       AUDITING (7 SECTION AND 10 SECTION). BY
       AMENDING THE ARTICLES OF ASSOCIATION IN
       RESPECT OF AUDITING, THE COMPANY PREPARES
       FOR THE CHANGES REGARDING THE ELECTION OF
       THE AUDITOR AS FURTHER DESCRIBED IN ITEM 15
       OF THIS NOTICE TO GENERAL MEETING. THE
       BOARD OF DIRECTORS' PROPOSAL FOR AMENDING
       THE ARTICLES OF ASSOCIATION WITH RESPECT TO
       ARTICLES 2 SECTION, 7 SECTION AND 10
       SECTION IS PRESENTED IN ANNEX 1 OF THIS
       NOTICE TO GENERAL MEETING

15.A   RESOLUTION REGARDING AUDITING: RESOLUTION                 Mgmt          For                            For
       ON THE REMUNERATION OF THE AUDITOR FOR
       TERMS 2020-2021

15.B   RESOLUTION REGARDING AUDITING: RESOLUTION                 Mgmt          For                            For
       ON THE NUMBER OF AUDITORS FOR TERM 2020:
       THE BOARD OF DIRECTORS PROPOSES ON THE
       RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE THAT TWO AUDITORS ARE ELECTED FOR
       THE TERM COMMENCING ON 25 FEBRUARY 2020 AND
       ENDING AT THE CONCLUSION OF THE FOLLOWING
       ANNUAL GENERAL MEETING

15.C   RESOLUTION REGARDING AUDITING: RESOLUTION                 Mgmt          For                            For
       ON THE NUMBER OF AUDITORS FOR TERM 2021:
       THE BOARD OF DIRECTORS PROPOSES ON THE
       RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE THAT ONE AUDITOR IS ELECTED FOR
       THE TERM COMMENCING FROM 2021 ANNUAL
       GENERAL MEETING AND ENDING AT THE
       CONCLUSION OF THE FOLLOWING ANNUAL GENERAL
       MEETING

15.D   RESOLUTION REGARDING AUDITING: ELECTION OF                Mgmt          For                            For
       AUDITOR FOR TERM 2020: THE BOARD OF
       DIRECTORS PROPOSES ON THE RECOMMENDATION OF
       THE BOARD'S AUDIT COMMITTEE THAT AUTHORIZED
       PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS
       OY AND JOUKO MALINEN ARE RE-ELECTED AS
       AUDITORS FROM THIS ANNUAL GENERAL MEETING

15.E   RESOLUTION REGARDING AUDITING: ELECTION OF                Mgmt          For                            For
       AUDITOR FOR TERM 2021: THE BOARD OF
       DIRECTORS PROPOSES ON THE RECOMMENDATION OF
       THE BOARD'S AUDIT COMMITTEE THAT AUDIT FIRM
       ERNST & YOUNG OY IS ELECTED AS THE AUDITOR
       FROM THE 2021 ANNUAL GENERAL MEETING

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
       RIGHTS ENTITLING TO SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   30 JAN 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  712228130
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5      APPROVE DIVIDENDS OF EUR 0.76 PER SHARE                   Mgmt          For                            For

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

10     APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD MEMBERS

11     ELECT FRANK VAN ZANTEN TO SUPERVISORY BOARD               Mgmt          For                            For

12     ELECT HELEN WEIR TO SUPERVISORY BOARD                     Mgmt          For                            For

13     REELECT MARY ANNE CITRINO TO SUPERVISORY                  Mgmt          For                            For
       BOARD

14     REELECT DOMINIQUE LEROY TO SUPERVISORY                    Mgmt          For                            For
       BOARD

15     REELECT BILL MCEWAN TO SUPERVISORY BOARD                  Mgmt          For                            For

16     REELECT KEVIN HOLT TO MANAGEMENT BOARD                    Mgmt          For                            For

17     ELECT NATALIE KNIGHT TO MANAGEMENT BOARD                  Mgmt          For                            For

18     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

19     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

20     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

21     AUTHORIZE BOARD TO ACQUIRE COMMON SHARES                  Mgmt          For                            For

22     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

23     CLOSE MEETING                                             Non-Voting

CMMT   31 MAR 2020: UNLIKE PAST GENERAL MEETINGS,                Non-Voting
       DUE TO THE COVID-19 HEALTH RISK, THE
       COMPANY URGES SHAREHOLDERS NOT TO ATTEND
       THIS AGM IN-PERSON AND TO VOTE IN ADVANCE
       OF THE MEETING. IF A SHAREHOLDER
       NEVERTHELESS INSISTS ON ATTENDING THE
       MEETING IN-PERSON, HE OR SHE IS REQUESTED
       TO SEND AN EMAIL TO THE COMPANY SECRETARY
       AT company.secretary@aholddelhaize.com ON
       OR BEFORE APRIL 3, 2020 WITH THE MOTIVATION
       TO ATTEND IN-PERSON. TO ENSURE A SAFE AND
       ORDERLY MEETING AS MUCH AS POSSIBLE, THE
       COMPANY WILL ASSESS EACH SUCH REQUEST AND
       IT CANNOT ADMIT SHAREHOLDERS WHO HAVE NOT
       SUBMITTED A REQUEST TO ATTEND IN-PERSON.
       SHAREHOLDERS WHO DO ATTEND THE MEETING
       IN-PERSON WILL DO SO AT THEIR OWN HEALTH
       RISK AND ARE RESPONSIBLE FOR MAINTAINING
       THE MANDATORY SOCIAL DISTANCE AT ALL TIMES.
       THOSE WHO SHOW SYMPTOMS OF COVID-19 AS
       REFERRED TO ON THE DUTCH RIVM WEBSITE, SUCH
       AS COUGH, SHORTNESS OF BREATH OR FEVER, OR
       WHO HAVE BEEN IN CONTACT WITH ANY PERSON
       SUFFERING FROM COVID-19 DURING THE PREVIOUS
       14 DAYS, MAY NOT ATTEND THE MEETING. THOSE
       WHO DO NOT ACT IN ACCORDANCE WITH THE
       MANDATORY SOCIAL DISTANCE WILL BE ASKED TO
       LEAVE THE MEETING. VISITORS WILL NOT BE
       ADMITTED

CMMT   31 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  711691508
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

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 AND ANNOUNCEMENTS                                 Non-Voting

2      ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT                Non-Voting
       OF MR JOOST FARWERCK AS MEMBER OF THE BOARD
       OF MANAGEMENT OF KPN

3      ANNOUNCEMENT OF THE INTENDED APPOINTMENTS                 Non-Voting
       AS MEMBER OF THE BOARD OF MANAGEMENT OF KPN
       OF: A)MR CHRIS FIGEE B)MR BABAK FOULADI
       C)MRS HILDE GARSSEN D)MR JEAN PASCAL VAN
       OVERBEKE E)MRS MARIEKE SNOEP

4      ANY OTHER BUSINESS AND CLOSURE OF THE                     Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION                                                                            Agenda Number:  712266798
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: KOYOONSUNG                  Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: KIM                         Mgmt          For                            For
       MYUNGCHEOL

2.3    ELECTION OF OUTSIDE DIRECTOR: HONG HYUN                   Mgmt          For                            For
       JONG

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: KO                    Mgmt          For                            For
       YOONSUNG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: KIM                   Mgmt          For                            For
       MYUNG CHEOL

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  712705358
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38468104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3246400000
--------------------------------------------------------------------------------------------------------------------------

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 Uriu, Michiaki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikebe,
       Kazuhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yakushinji,
       Hideomi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Ichiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoma, Makoto

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osa, Nobuya

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoshima,
       Naoyuki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogura, Yoshio

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akiyama,
       Yasuji

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Akiyoshi

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana
       Fukushima, Sakie

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Koga, Kazutaka

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fujita, Kazuko

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tani, Hiroko

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935160452
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to amend the certificate of                      Mgmt          For                            For
       incorporation to remove supermajority
       voting requirements

2.     Proposal to amend the certificate of                      Mgmt          For                            For
       incorporation to provide for the annual
       election of directors

3A.    Election of Director: Donna A. James                      Mgmt          For                            For

3B.    Election of Director: Michael G. Morris                   Mgmt          For                            For

3C.    Election of Director: Robert H.                           Mgmt          For                            For
       Schottenstein

4.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants

5.     The approval of the 2020 Stock Option and                 Mgmt          For                            For
       Performance Incentive Plan

6.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD                                                                           Agenda Number:  712438488
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.110  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  ELECTION OF PROF. DR. PHILIPPE BLOCK AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.2  ELECTION OF KIM FAUSING AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.2  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.3  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.4.1  ELECTION OF COLIN HALL AS A MEMBER OF THE                 Mgmt          For                            For
       NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.4.2  ELECTION OF CLAUDIA SENDER RAMIREZ AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.5.1  RE-ELECTION OF THE AUDITOR: CONFERRAL OF                  Mgmt          For                            For
       THE MANDATE FOR THE AUDITOR FOR THE
       FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH,
       SWITZERLAND

4.5.2  ELECTION OF THE INDEPENDENT PROXY: DR.                    Mgmt          For                            For
       SABINE BURKHALTER KAIMAKLIOTIS OF VOSER
       ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401
       BADEN, SWITZERLAND

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2021

6      GENERAL INSTRUCTIONS ON UNANNOUNCED                       Mgmt          Against                        Against
       PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS,
       AGAINST = REJECTION, ABSTAIN = ABSTENTION




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC R.E.I.T                                                           Agenda Number:  711311629
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M142
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2019
          Ticker:
            ISIN:  GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2019 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 11.65P PER                 Mgmt          For                            For
       ORDINARY SHARE

4      TO ELECT MADELEINE COSGRAVE AS A DIRECTOR                 Mgmt          For                            For

5      TO ELECT CHRISTOPHE EVAIN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT ROBERT NOEL AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT COLETTE OSHEA AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT CHRISTOPHER BARTRAM AS DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT EDWARD BONHAM CARTER AS A                     Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT STACEY RAUCH AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITOR

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

18     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

21     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935168787
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sheldon G. Adelson                                        Mgmt          For                            For
       Irwin Chafetz                                             Mgmt          Withheld                       Against
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          Withheld                       Against
       Charles D. Forman                                         Mgmt          Withheld                       Against
       Robert G. Goldstein                                       Mgmt          Withheld                       Against
       George Jamieson                                           Mgmt          Withheld                       Against
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          Withheld                       Against
       David F. Levi                                             Mgmt          Withheld                       Against
       Xuan Yan                                                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LAWSON,INC.                                                                                 Agenda Number:  712480766
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3871L103
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  JP3982100004
--------------------------------------------------------------------------------------------------------------------------

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 to 5

3.1    Appoint a Director Takemasu, Sadanobu                     Mgmt          For                            For

3.2    Appoint a Director Imada, Katsuyuki                       Mgmt          For                            For

3.3    Appoint a Director Nakaniwa, Satoshi                      Mgmt          For                            For

3.4    Appoint a Director Kyoya, Yutaka                          Mgmt          For                            For

3.5    Appoint a Director Hayashi, Keiko                         Mgmt          For                            For

3.6    Appoint a Director Nishio, Kazunori                       Mgmt          For                            For

3.7    Appoint a Director Iwamura, Miki                          Mgmt          For                            For

3.8    Appoint a Director Suzuki, Satoko                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Imagawa,                      Mgmt          For                            For
       Shuichi

4.2    Appoint a Corporate Auditor Yoshida, Keiko                Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  712457755
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          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
       2019, TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED

2      THAT A FINAL DIVIDEND OF 12.64 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2019 BE DECLARED AND BE PAID ON
       4 JUNE 2020 TO SHAREHOLDERS ON THE REGISTER
       OF MEMBERS AT THE CLOSE OF BUSINESS ON 24
       APRIL 2020

3      THAT MICHELLE SCRIMGEOUR BE ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

4      THAT HENRIETTA BALDOCK BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

5      THAT PHILIP BROADLEY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

6      THAT JEFF DAVIES BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

7      THAT SIR JOHN KINGMAN BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

8      THAT LESLEY KNOX BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

9      THAT GEORGE LEWIS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

10     THAT KERRIGAN PROCTER BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

11     THAT TOBY STRAUSS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

12     THAT JULIA WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

13     THAT NIGEL WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

14     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF               Mgmt          For                            For
       THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

15     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

16     DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

17     DIRECTORS' REPORT ON REMUNERATION                         Mgmt          For                            For

18     RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

19     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RESPECT OF CONTINGENT CONVERTIBLE
       SECURITIES

20     POLITICAL DONATIONS                                       Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

23     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUE OF CCS

24     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

25     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  935166909
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1C.    Election of Director: Mary Campbell                       Mgmt          For                            For

1D.    Election of Director: J. Mitchell Dolloff                 Mgmt          For                            For

1E.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1F.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1G.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1H.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1I.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1J.    Election of Director: Jai Shah                            Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2020.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Flexible Stock Plan.

4.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  712474307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384320 DUE TO INCLUSION OF
       WITHDRAWAL OF RESOLUTION 17. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2019

2      ELECTION OF MR W L D CHALMERS                             Mgmt          For                            For

3      ELECTION OF MS S C LEGG                                   Mgmt          For                            For

4      ELECTION OF MS C M WOODS                                  Mgmt          For                            For

5      RE-ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

6      RE-ELECTION OF MR J COLUMBAS                              Mgmt          For                            For

7      RE-ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

8      RE-ELECTION OF MR S P HENRY                               Mgmt          For                            For

9      RE-ELECTION OF MR A HORTA OSORIO                          Mgmt          For                            For

10     RE-ELECTION OF LORD LUPTON                                Mgmt          For                            For

11     RE-ELECTION OF MS A F MACKENZIE                           Mgmt          For                            For

12     RE-ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

13     RE-ELECTION OF MR S W SINCLAIR                            Mgmt          For                            For

14     RE-ELECTION OF MS S V WELLER                              Mgmt          For                            For

15     REMUNERATION POLICY SECTION OF THE                        Mgmt          Against                        Against
       DIRECTORS REMUNERATION REPORT

16     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

17     APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2                Mgmt          Abstain                        Against
       POINT 25 PENCE PER SHARE

18     RE-APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

19     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

20     APPROVAL OF THE LONG TERM SHARE PLAN 2020                 Mgmt          Against                        Against

21     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

22     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

23     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

24     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

25     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

26     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

27     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

28     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

29     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO THE CHANGE IN VOTING STATUS
       OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN
       WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES TO MID 397609, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN PETROLEUM AB                                                                         Agenda Number:  711406149
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2019
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: KLAES EDHALL

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE                           Non-Voting
       EXTRAORDINARY GENERAL MEETING HAS BEEN DULY
       CONVENED

7      RESOLUTION ON: A) APPROVAL OF SHARE SWAP                  Mgmt          For                            For
       TRANSACTION IN RELATION TO 54,461,831
       SHARES IN THE COMPANY B) REDUCTION OF THE
       SHARE CAPITAL WITH RETIREMENT OF 54,461,831
       SHARES C) BONUS ISSUE

8      RESOLUTION ON APPROVAL OF LUNDIN NORWAY AS                Mgmt          For                            For
       SALE OF 2.6 PER CENT OF THE JOHAN SVERDRUP
       UNIT TO EQUINOR ENERGY AS

9      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  712716438
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379441 DUE TO CHANGE IN TEXT OF
       RESOLUTION O.3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   08 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005252001915-63,
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002205-69; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       DELPHINE ARNAULT AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ANTONIO BELLONI AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO                Mgmt          Against                        Against
       DELLA VALLE AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-JOSEE KRAVIS AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-LAURE SAUTY DE CHALON AS DIRECTOR

O.10   APPOINTMENT OF MRS. NATACHA VALLA AS                      Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF LORD POWELL OF BAYSWATER AS                Mgmt          Against                        Against
       CENSOR

O.12   APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          Against                        Against
       ARTICLE L.225-37-3 I OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       NON-EXECUTIVE CORPORATE OFFICERS

O.16   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.17   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
       PURCHASE PRICE OF 550 EUROS PER SHARE, I.E.
       A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION
       EUROS

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS IN
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES HELD BY THE COMPANY AS A
       RESULT OF THE BUYBACK OF ITS OWN SHARES

E.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO PROCEED WITH FREE ALLOCATION OF
       SHARES TO BE ISSUED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OR OF EXISTING SHARES FOR THE
       BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
       CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, WITHIN THE LIMIT OF 1%
       OF THE CAPITAL

E.21   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO DEFINE THE TERMS AND CONDITIONS
       FOR THE APPOINTMENT OF DIRECTORS
       REPRESENTING EMPLOYEES

E.22   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO CHANGE THE METHOD OF CONVENING THE
       BOARD OF DIRECTORS AND TO INTRODUCE THE
       POSSIBILITY FOR THE BOARD OF DIRECTORS TO
       MAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE TERMS AND CONDITIONS SET BY THE
       REGULATIONS

E.23   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS -                  Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS

E.24   ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL               Mgmt          For                            For
       AND REGULATORY PROVISIONS, IN PARTICULAR,
       THE LAW OF 22 MAY 2019 KNOWN AS THE PACT
       LAW - ARTICLES 20, 21 AND 25




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935073750
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Special
    Meeting Date:  12-Sep-2019
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Authorization to Conduct Share Repurchases                Mgmt          For                            For

2.     Cancellation of Shares                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935213746
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1B.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1C.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1D.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1E.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1F.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1G.    Election of Director: Claire Farley                       Mgmt          For                            For

1H.    Election of Director: Isabella (Bella)                    Mgmt          For                            For
       Goren

1I.    Election of Director: Michael Hanley                      Mgmt          For                            For

1J.    Election of Director: Albert Manifold                     Mgmt          For                            For

1K.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

2.     Discharge of Directors from Liability                     Mgmt          For                            For

3.     Adoption of 2019 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts

4.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2020
       Dutch Statutory Annual Accounts

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm

6.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay)

7.     Ratification and Approval of Dividends                    Mgmt          For                            For

8.     Authorization to Conduct Share Repurchases                Mgmt          For                            For

9.     Cancellation of Shares                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 M&G PLC                                                                                     Agenda Number:  712413082
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6107R102
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  GB00BKFB1C65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO ELECT MIKE EVANS                                       Mgmt          For                            For

5      TO ELECT JOHN FOLEY                                       Mgmt          For                            For

6      TO ELECT CLARE BOUSFIELD                                  Mgmt          For                            For

7      TO ELECT CLIVE ADAMSON                                    Mgmt          For                            For

8      TO ELECT ROBIN LAWTHER                                    Mgmt          For                            For

9      TO ELECT CLARE THOMPSON                                   Mgmt          For                            For

10     TO ELECT MASSIMO TOSATO                                   Mgmt          For                            For

11     TO REAPPOINT KPMG LLP AS AUDITORS                         Mgmt          For                            For

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

13     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       PREFERENCE SHARES

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES MCS

17     TO AUTHORISE THE GENERAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUANCE OF MCS

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE DIRECTORS TO CALL GENERAL                    Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935139611
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Angela Bontempo                                        Mgmt          For                            For
       Robert T. Brady                                           Mgmt          For                            For
       T. J. Cunningham III                                      Mgmt          For                            For
       Gary N. Geisel                                            Mgmt          For                            For
       Richard S. Gold                                           Mgmt          For                            For
       Richard A. Grossi                                         Mgmt          For                            For
       John D. Hawke, Jr.                                        Mgmt          For                            For
       RenE F. Jones                                             Mgmt          For                            For
       Richard H. Ledgett, Jr.                                   Mgmt          For                            For
       Newton P.S. Merrill                                       Mgmt          For                            For
       Kevin J. Pearson                                          Mgmt          For                            For
       Melinda R. Rich                                           Mgmt          For                            For
       Robert E. Sadler, Jr.                                     Mgmt          For                            For
       Denis J. Salamone                                         Mgmt          For                            For
       John R. Scannell                                          Mgmt          For                            For
       David S. Scharfstein                                      Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  935160363
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amanda Brock                        Mgmt          For                            For

1B.    Election of Director: Norman H. Brown, Jr.                Mgmt          For                            For

1C.    Election of Director: Christopher Frost                   Mgmt          For                            For

1D.    Election of Director: Maria Jelescu-Dreyfus               Mgmt          For                            For

1E.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1F.    Election of Director: H.E. (Jack) Lentz                   Mgmt          For                            For

1G.    Election of Director: Ouma Sananikone                     Mgmt          For                            For

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending December 31, 2020.

3.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  935163888
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David P. Abney                      Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Torrence N. Boone                   Mgmt          For                            For

1D.    Election of Director: John A. Bryant                      Mgmt          For                            For

1E.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1F.    Election of Director: Jeff Gennette                       Mgmt          For                            For

1G.    Election of Director: Leslie D. Hale                      Mgmt          For                            For

1H.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1I.    Election of Director: Sara Levinson                       Mgmt          For                            For

1J.    Election of Director: Joyce M. RochE                      Mgmt          For                            For

1K.    Election of Director: Paul C. Varga                       Mgmt          For                            For

1L.    Election of Director: Marna C. Whittington                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Macy's independent registered public
       accounting firm for the fiscal year ending
       January 30, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MAPFRE, SA                                                                                  Agenda Number:  712154373
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7347B107
    Meeting Type:  OGM
    Meeting Date:  13-Mar-2020
          Ticker:
            ISIN:  ES0124244E34
--------------------------------------------------------------------------------------------------------------------------

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 14 MAR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON FINANCIAL STATEMENT                   Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      REELECTION OF MR IGNACIO BAEZA GOMEZ AS                   Mgmt          For                            For
       DIRECTOR

6      REELECTION OF MR JOSE ANTONIO COLOMER GUIU                Mgmt          For                            For
       AS DIRECTOR

7      REELECTION OF MS MARIA LETICIA DE FREITAS                 Mgmt          For                            For
       COSTA AS DIRECTOR

8      APPOINTMENT OF MS ROSA MARIA GARCIA GARCIA                Mgmt          For                            For
       AS DIRECTOR

9      APPROVAL OF THE BOARD DIRECTORS                           Mgmt          Against                        Against
       COMPENSATION POLICY FOR THE PERIOD 2020 -
       2022

10     ANNUAL REPORT ON BOARD DIRECTOR                           Mgmt          Against                        Against
       REMUNERATION

11     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DELEGATE DE POWERS CONFERRED BY THE ANNUAL
       GENERAL MEETING, REGARDING THE PRIOR
       AGREEMENTS IN FAVOR OF THE STEERING
       COMMITTEE

12     TO DELEGATE THE BROADEST POWERS TO THE                    Mgmt          For                            For
       CHAIRMAN AND TO THE SECRETARY OF THE BOARD
       OF DIRECTORS SO THAT EITHER OF THEM MAY
       APPEAR BEFORE A NOTARY AND PROCEED TO
       EXECUTE AND SUBMIT FOR PRESENTATION AS A
       PUBLIC DEED THE RESOLUTIONS REFERRED

13     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CLARIFY AND INTERPRET THE AFOREMENTIONED
       RESOLUTIONS

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 MATSUI SECURITIES CO.,LTD.                                                                  Agenda Number:  712786992
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4086C102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2020
          Ticker:
            ISIN:  JP3863800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Warita, Akira                          Mgmt          For                            For

2.2    Appoint a Director Sato, Kunihiko                         Mgmt          For                            For

2.3    Appoint a Director Uzawa, Shinichi                        Mgmt          For                            For

2.4    Appoint a Director Saiga, Motoo                           Mgmt          For                            For

2.5    Appoint a Director Shibata, Masashi                       Mgmt          For                            For

2.6    Appoint a Director Haga, Manako                           Mgmt          For                            For

2.7    Appoint a Director Tanaka, Takeshi                        Mgmt          For                            For

2.8    Appoint a Director Matsui, Michitaro                      Mgmt          For                            For

2.9    Appoint a Director Igawa, Motoo                           Mgmt          For                            For

2.10   Appoint a Director Annen, Junji                           Mgmt          For                            For

2.11   Appoint a Director Onuki, Satoshi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Mochizuki,                    Mgmt          Against                        Against
       Yasuo

3.2    Appoint a Corporate Auditor Kai, Mikitoshi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935083458
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2019
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1B.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1C.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1D.    Election of Director: James R. Bergman                    Mgmt          For                            For

1E.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1F.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1G.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1H.    Election of Director: William D. Watkins                  Mgmt          For                            For

1I.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 27, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935171190
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2021: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2020.

4.     Vote to approve the Company's Amended and                 Mgmt          For                            For
       Restated 2012 Omnibus Stock Ownership Plan.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting to change the thresholds to call
       special shareholder meetings, if properly
       presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the Board issue a report on
       sugar and public health, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  935163472
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Everist                      Mgmt          For                            For

1B.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1C.    Election of Director: David L. Goodin                     Mgmt          For                            For

1D.    Election of Director: Mark A. Hellerstein                 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: Edward A. Ryan                      Mgmt          For                            For

1H.    Election of Director: David M. Sparby                     Mgmt          For                            For

1I.    Election of Director: Chenxi Wang                         Mgmt          For                            For

1J.    Election of Director: John K. Wilson                      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 2020.




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INCORPORATION                                                                      Agenda Number:  712643813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2019 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2019 PROFITS.PROPOSED CASH DIVIDEND: TWD
       5 PER SHARE .

3      DISCUSSION OF CASH DISTRIBUTION FROM                      Mgmt          For                            For
       CAPITAL RESERVE : TWD 5.5 PER SHARE .

4      SUSPENSION OF THE NON-COMPETITION                         Mgmt          For                            For
       RESTRICTIONS ON THE COMPANYS DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.                                            Agenda Number:  711582886
--------------------------------------------------------------------------------------------------------------------------
        Security:  T10584117
    Meeting Type:  OGM
    Meeting Date:  28-Oct-2019
          Ticker:
            ISIN:  IT0000062957
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      BALANCE SHEET AS OF 30 JUNE 2019, BOARD OF                Mgmt          For                            For
       DIRECTORS AND EXTERNAL AUDITORS REPORT,
       INTERNAL AUDITORS' REPORT, RESOLUTIONS
       RELATED THERETO

2.A    REMUNERATION AND INCENTIVE POLICIES                       Mgmt          For                            For
       CONCERNING THE GROUP EMPLOYEES:
       REMUNERATION POLICIES

2.B    REMUNERATION AND INCENTIVE POLICIES                       Mgmt          For                            For
       CONCERNING THE GROUP EMPLOYEES: TO
       DETERMINE THE RATIO BETWEEN VARIABLE AND
       FIXED REMUNERATION ON A MAXIMUM RATE OF 2:1

2.C    REMUNERATION AND INCENTIVE POLICIES                       Mgmt          For                            For
       CONCERNING THE GROUP EMPLOYEES: POLICIES
       CONCERNING THE TERMINATION OF OFFICE OR THE
       TERMINATION OF EMPLOYMENT

3      TO UPDATE THE PERFORMANCE SHARES PLAN                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEGA FINANCIAL HOLDING COMPANY LTD                                                          Agenda Number:  712694238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59456106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  TW0002886009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      THE PROPOSAL FOR DISTRIBUTION OF 2019                     Mgmt          For                            For
       EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.7
       PER SHARE

3      AMENDMENT TO THE RULES OF PROCEDURES FOR                  Mgmt          For                            For
       SHAREHOLDERS MEETING.

4      AMENDMENT TO THE RULES FOR ELECTION OF                    Mgmt          For                            For
       DIRECTORS

5      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-BANK OF TAIWAN CO., LTD.

6      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-CHAO SHUN CHANG.

7      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-KUANG HUA HU.

8      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-YONG-YI TSAI.

9      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-HONG-MO WU.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935176431
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1C.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1D.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1E.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1F.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2020.

4.     Shareholder proposal concerning shareholder               Shr           Against                        For
       right to act by written consent.

5.     Shareholder proposal regarding allocation                 Shr           Against                        For
       of corporate tax savings.




--------------------------------------------------------------------------------------------------------------------------
 METSO CORPORATION                                                                           Agenda Number:  711568759
--------------------------------------------------------------------------------------------------------------------------
        Security:  X53579102
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2019
          Ticker:
            ISIN:  FI0009007835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      RESOLUTIONS RELATING TO THE PARTIAL                       Mgmt          For                            For
       DEMERGER

7      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC                                                               Agenda Number:  712196737
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L194
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  GB00BJ1F4N75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND: TO DECLARE A FINAL                Mgmt          For                            For
       DIVIDEND OF 58.33 CENTS PER ORDINARY SHARES
       FOR THE YEAR ENDED 31 OCTOBER 2019

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

5      ELECT GREG LOCK AS DIRECTOR                               Mgmt          For                            For

6      RE-ELECT STEPHEN MURDOCH AS DIRECTOR                      Mgmt          For                            For

7      RE-ELECT BRIAN MCARTHUR-MUSCROFT AS                       Mgmt          For                            For
       DIRECTOR

8      RE-ELECT KAREN SLATFORD AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT RICHARD ATKINS AS DIRECTOR                       Mgmt          For                            For

10     RE-ELECT AMANDA BROWN AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT LAWTON FITT AS DIRECTOR                          Mgmt          For                            For

12     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

13     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   25 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935092849
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2019
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William H. Gates III                Mgmt          For                            For

1B.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1C.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1D.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1E.    Election of Director: Satya Nadella                       Mgmt          For                            For

1F.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1G.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1H.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1I.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1J.    Election of Director: John W. Stanton                     Mgmt          For                            For

1K.    Election of Director: John W. Thompson                    Mgmt          For                            For

1L.    Election of Director: Emma Walmsley                       Mgmt          For                            For

1M.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2020

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors

5.     Shareholder Proposal - Report on Gender Pay               Shr           Against                        For
       Gap




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  711732746
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2019
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SUBSIDIARIES' DIVERSIFIED PLANS FOR                       Mgmt          Against                        Against
       EMPLOYEE STOCK OWNERSHIP




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  712210020
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  13-Mar-2020
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          For                            For
       OF DEBT FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  712534052
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY16.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      THE 7TH PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

7      FORMULATION OF THE MEASURES ON                            Mgmt          For                            For
       IMPLEMENTATION AND APPRAISAL OF THE 7TH
       PHASE STOCK OPTION INCENTIVE PLAN

8      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE STOCK OPTION
       INCENTIVE PLAN

9      2020 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

10     APPRAISAL MEASURES FOR THE IMPLEMENTATION                 Mgmt          For                            For
       OF THE 2020 RESTRICTED STOCK INCENTIVE PLAN

11     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2020 RESTRICTED STOCK
       INCENTIVE PLAN

12     KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN                  Mgmt          For                            For
       AND THE MIDEA PARTNERS PLAN 6TH PHASE STOCK
       OWNERSHIP PLAN AND ITS SUMMARY (DRAFT)

13     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE 6TH PHASE MIDEA
       PARTNER STOCK OWNERSHIP PLAN

14     KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN                  Mgmt          For                            For
       AND THE MIDEA PARTNERS PLAN 3RD PHASE STOCK
       OWNERSHIP PLAN AND ITS SUMMARY (DRAFT)

15     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE 3RD PHASE MIDEA
       PARTNER STOCK OWNERSHIP PLAN

16     2020 PROVISION OF GUARANTEE FOR CONTROLLED                Mgmt          For                            For
       SUBSIDIARIES

17     2020 RELEVANT CONNECTED TRANSACTIONS WITH A               Mgmt          For                            For
       BANK

18     REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

19     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION (REVISED IN APRIL 2020)

20     2020 RAISED FUNDS MANAGEMENT MEASURES                     Mgmt          For                            For

21     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT FROM 2020 TO 2022




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  712800007
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 430041 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 2 TO 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 REGISTRATION OF MULTI-DEBT                Mgmt          For                            For
       DEBT FINANCING INSTRUMENTS

2      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2017 RESTRICTED
       STOCK INCENTIVE PLAN

3      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2018 RESTRICTED
       STOCK INCENTIVE PLAN

4      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2019 RESTRICTED
       STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MIRACA HOLDINGS INC.                                                                        Agenda Number:  712716591
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4352B101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3822000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Clarify the
       Rights for Odd-Lot Shares, Adopt Reduction
       of Liability System for Directors

2.1    Appoint a Director Takeuchi, Shigekazu                    Mgmt          For                            For

2.2    Appoint a Director Watanabe, Masaya                       Mgmt          For                            For

2.3    Appoint a Director Kitamura, Naoki                        Mgmt          For                            For

2.4    Appoint a Director Aoyama, Shigehiro                      Mgmt          For                            For

2.5    Appoint a Director Amano, Futomichi                       Mgmt          For                            For

2.6    Appoint a Director Ito, Ryoji                             Mgmt          For                            For

2.7    Appoint a Director Matsuno, Eriko                         Mgmt          For                            For

2.8    Appoint a Director Yamauchi, Susumu                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  711629242
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2019
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4.1, 4.2, 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

CMMT   PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.4 AND               Non-Voting
       3 ARE FOR THE ML

2.1    RE-ELECTION OF MR JOHN MULCAHY AS A                       Mgmt          For                            For
       DIRECTOR

2.2    RE-ELECTION OF MR JAMES M. MILLAR AM AS A                 Mgmt          For                            For
       DIRECTOR

2.3    ELECTION OF MS JANE HEWITT AS A DIRECTOR                  Mgmt          For                            For

2.4    ELECTION OF MR PETER NASH AS A DIRECTOR                   Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 4.1 TO 4.2, 5                Non-Voting
       AND 6 ARE FOR THE ML AND MPT

4.1    ISSUE OF SECURITIES UNDER THE LONG-TERM                   Mgmt          For                            For
       PERFORMANCE PLAN

4.2    ISSUE OF SECURITIES UNDER THE GENERAL                     Mgmt          For                            For
       EMPLOYEE EXEMPTION PLAN

5      PARTICIPATION BY CEO & MANAGING DIRECTOR IN               Mgmt          For                            For
       THE LONG-TERM PERFORMANCE PLAN

6      REFRESH OF INSTITUTIONAL PLACEMENT                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  712778301
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.2    Appoint a Director Ochi, Hitoshi                          Mgmt          For                            For

1.3    Appoint a Director Date, Hidefumi                         Mgmt          For                            For

1.4    Appoint a Director Fujiwara, Ken                          Mgmt          For                            For

1.5    Appoint a Director Glenn H. Fredrickson                   Mgmt          For                            For

1.6    Appoint a Director Kobayashi, Shigeru                     Mgmt          For                            For

1.7    Appoint a Director Katayama, Hiroshi                      Mgmt          For                            For

1.8    Appoint a Director Kunii, Hideko                          Mgmt          For                            For

1.9    Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

1.10   Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.11   Appoint a Director Kikuchi, Kiyomi                        Mgmt          For                            For

1.12   Appoint a Director Yamada, Tatsumi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI LOGISTICS CORPORATION                                                            Agenda Number:  712740984
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44561108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3902000003
--------------------------------------------------------------------------------------------------------------------------

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 Fujikura, Masao                        Mgmt          For                            For

2.2    Appoint a Director Ohara, Yoshiji                         Mgmt          For                            For

2.3    Appoint a Director Wakabayashi, Hitoshi                   Mgmt          For                            For

2.4    Appoint a Director Saito, Yasushi                         Mgmt          For                            For

2.5    Appoint a Director Kimura, Shinji                         Mgmt          For                            For

2.6    Appoint a Director Naraba, Saburo                         Mgmt          For                            For

2.7    Appoint a Director Nishikawa, Hiroshi                     Mgmt          For                            For

2.8    Appoint a Director Wakabayashi, Tatsuo                    Mgmt          For                            For

2.9    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

2.10   Appoint a Director Nakashima, Tatsushi                    Mgmt          For                            For

2.11   Appoint a Director Yamao, Akira                           Mgmt          For                            For

2.12   Appoint a Director Miura, Akio                            Mgmt          For                            For

2.13   Appoint a Director Naito, Tadaaki                         Mgmt          For                            For

2.14   Appoint a Director Maekawa, Masanori                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yamada,                       Mgmt          For                            For
       Yonosuke

3.2    Appoint a Corporate Auditor Sato, Takao                   Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Miura, Junya                  Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors

6      Shareholder Proposal: Approve Purchase of                 Shr           For                            Against
       Own Shares

7      Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Arai, Satoshi

8      Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Yamakawa, Taketo

9      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Transition to a Company with
       Three Committees)

10     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Eliminate the Articles
       Related to Counselors and Advisors)




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN LOGISTICS PARK INC.                                                          Agenda Number:  711629278
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44788107
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2019
          Ticker:
            ISIN:  JP3048300002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint an Executive Director Isobe,                      Mgmt          For                            For
       Masayuki

2.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Zushi, Chishu

2.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Shibata, Yuji

3.1    Appoint a Supervisory Director Toyoshima,                 Mgmt          Against                        Against
       Tadao

3.2    Appoint a Supervisory Director Goto, Izuru                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935158736
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1D.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1E.    Election of Director: Peter W. May                        Mgmt          For                            For

1F.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H     Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2020.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MONETA MONEY BANK, A.S                                                                      Agenda Number:  711704913
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3R0GS100
    Meeting Type:  OGM
    Meeting Date:  26-Nov-2019
          Ticker:
            ISIN:  CZ0008040318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MEETING PROCEDURES                                Mgmt          For                            For

2      ELECT MEETING CHAIRMAN AND OTHER MEETING                  Mgmt          For                            For
       OFFICIALS

3      RECEIVE SUPERVISORY BOARD OPINION ON                      Non-Voting
       INTERIM FINANCIAL STATEMENTS AND PROPOSAL
       ON ALLOCATION OF INCOME

4.1    APPROVE INTERIM FINANCIAL STATEMENTS                      Mgmt          For                            For

4.2    APPROVE INCREASE IN REGISTERED CAPITAL                    Mgmt          For                            For

4.3    APPROVE SHARE REPURCHASE PROGRAM                          Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CZK 3.30 PER SHARE

6      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

CMMT   29 OCT 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935168725
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1b.    Election of Director: Alistair Darling                    Mgmt          For                            For

1c.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1d.    Election of Director: James P. Gorman                     Mgmt          For                            For

1e.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1f.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1g.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1h.    Election of Director: Jami Miscik                         Mgmt          For                            For

1i.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1j.    Election of Director: Takeshi Ogasawara                   Mgmt          For                            For

1k.    Election of Director: Hutham S. Olayan                    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)




--------------------------------------------------------------------------------------------------------------------------
 MOSCOW EXCHANGE MICEX-RTS PJSC                                                              Agenda Number:  711697497
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6983N101
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2019
          Ticker:
            ISIN:  RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 299272 DUE TO RECEIPT OF MEMBER
       NAMES FOR RESOLUTION 2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.1    ON AN EARLY TERMINATION OF THE OFFICE OF                  Mgmt          For                            For
       THE COMPANY INTERNAL AUDIT COMMISSION

2.1    ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION: KIREEV MIKHAIL SERGEEVICH

2.2    ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION: NATALIA PETROVNA PERCHATKINA

2.3    ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION: ROMANTSOVA OLGA IGOREVNA

CMMT   01 NOV 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MOSCOW EXCHANGE MICEX-RTS PJSC                                                              Agenda Number:  712353856
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6983N101
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE ANNUAL REPORT FOR 2019                         Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR                Mgmt          For                            For
       2019

3.1    TO APPROVE PROFIT DISTRIBUTION FOR 2019                   Mgmt          For                            For
       INCLUDING DIVIDEND PAYMENT AT RUB 7.93 PER
       SHARE. THE RD IS 15/05/2020

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTIONS REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 13 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 12
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  TO APPROVE THE BOARD OF DIRECTOR: RAMON                   Mgmt          For                            For
       ADARRAGA MORALES

4.1.2  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          For                            For
       PAULBODART

4.1.3  TO APPROVE THE BOARD OF DIRECTOR: BRAVERMAN               Mgmt          For                            For
       ANATOLII ALEKSANDROVICH

4.1.4  TO APPROVE THE BOARD OF DIRECTOR: VIUGIN                  Mgmt          For                            For
       OLEG VYACHESLAVOVICH

4.1.5  TO APPROVE THE BOARD OF DIRECTOR: GOLIKOV                 Mgmt          For                            For
       ANDREI FEDOROVICH

4.1.6  TO APPROVE THE BOARD OF DIRECTOR: GORDON                  Mgmt          For                            For
       MARIA VLADIMIROVNA

4.1.7  TO APPROVE THE BOARD OF DIRECTOR: GOREGLAD                Mgmt          For                            For
       VALERIIPAVLOVICH

4.1.8  TO APPROVE THE BOARD OF DIRECTOR: EREMEEV                 Mgmt          For                            For
       DMITRII NIKOLAEVICH

4.1.9  TO APPROVE THE BOARD OF DIRECTOR: ZLATKIS                 Mgmt          For                            For
       BELLA ILYINICNA

4.110  TO APPROVE THE BOARD OF DIRECTOR: IZOSIMOV                Mgmt          For                            For
       ALEKSANDR VADIMOVICH

4.111  TO APPROVE THE BOARD OF DIRECTOR: KRASNYH                 Mgmt          For                            For
       MAKSIM PAVLOVICH

4.112  TO APPROVE THE BOARD OF DIRECTOR: KULIK                   Mgmt          For                            For
       VADIM VALEREVICH

4.113  TO APPROVE THE BOARD OF DIRECTOR: OSKAR                   Mgmt          For                            For
       HARTMANN

5.1    TO APPROVE DELOITTE AS AUDITOR                            Mgmt          For                            For

6.1    TO APPROVE A NEW EDITION OF THE CHARTER                   Mgmt          For                            For

7.1    TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE GENERAL SHAREHOLDERS MEETING

8.1    TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE BOARD OF DIRECTORS

9.1    TO ELECT KIREEVMIHAIL SERGEEVICH TO THE                   Mgmt          For                            For
       AUDIT COMMISSION

9.2    TO ELECT PERCATKINA NATALYA PETROVNA TO THE               Mgmt          For                            For
       AUDIT COMMISSION

9.3    TO ELECT ROMANTSOVA OLGA IGOREVNA TO THE                  Mgmt          For                            For
       AUDIT COMMISSION

10.1   TO APPROVE REMUNERATION PAYMENT TO THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11.1   TO APPROVE REMUNERATION PAYMENT TO THE                    Mgmt          For                            For
       MEMBERS OF THE AUDIT COMMISSION

12.1   TO APPROVE TERMINATION OF PARTICIPATION IN                Mgmt          For                            For
       THE ASSOCIATION OF RUSSIAN BANKERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 369355 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   20 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 4.110 TO 4.113. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 385059,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  712296727
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

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 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 9.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2019

5      ELECT CARSTEN SPOHR TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 5
       BILLION APPROVE CREATION OF EUR 117 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

8.1    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.2    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.3    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.4    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.5    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.6    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.7    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.8    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.9    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.10   AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  935126107
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Anderson                                         Mgmt          For                            For
       David P. Bauer                                            Mgmt          For                            For
       Barbara M. Baumann                                        Mgmt          For                            For
       Jeffrey W. Shaw                                           Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       Ronald J. Tanski                                          Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2020.

4.     Stockholder Proposal Requesting                           Shr           Against                        For
       Declassification of the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  711286799
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2019
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31 MARCH 2019, THE DIRECTORS'
       REPORTS AND THE AUDITORS' REPORT ON THE
       ACCOUNTS (THE 'ANNUAL REPORT')

2      TO DECLARE A FINAL DIVIDEND OF 31.26 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE (USD 2.0256 PER AMERICAN
       DEPOSITARY SHARE ('ADS')) FOR THE YEAR
       ENDED 31 MARCH 2019

3      TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR               Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR                  Mgmt          For                            For

5      TO ELECT ANDY AGG AS A DIRECTOR                           Mgmt          For                            For

6      TO RE-ELECT DEAN SEAVERS AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT NICOLA SHAW AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT THERESE ESPERDY AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT PAUL GOLBY AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT AMANDA MESLER AS A DIRECTOR                   Mgmt          For                            For

12     TO ELECT EARL SHIPP AS A DIRECTOR                         Mgmt          For                            For

13     TO ELECT JONATHAN SILVER AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITORS UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

17     TO APPROVE THE NEW DIRECTORS' REMUNERATION                Mgmt          For                            For
       POLICY SET OUT ON PAGES 74 TO 78 IN THE
       ANNUAL REPORT

18     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY REFERRED TO IN
       RESOLUTION 17) SET OUT ON PAGES 69 TO 90 IN
       THE ANNUAL REPORT

19     TO AUTHORISE DIRECTORS TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO OPERATE A                   Mgmt          For                            For
       SCRIP DIVIDEND SCHEME

CMMT   PLEASE NOTE THAT RESOLUTION 22 IS                         Non-Voting
       CONDITIONAL UPON SUBJECT TO THE PASSING OF
       RESOLUTION 21. THANK YOU

22     TO AUTHORISE CAPITALISING RESERVES FOR THE                Mgmt          For                            For
       SCRIP DIVIDEND SCHEME

CMMT   PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE                Non-Voting
       CONDITIONAL UPON SUBJECT TO THE PASSING OF
       RESOLUTION 20. THANK YOU

23     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

24     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

25     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

26     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  935163751
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela K. Beall                                           Mgmt          For                            For
       Steven D. Cosler                                          Mgmt          For                            For
       Don DeFosset                                              Mgmt          For                            For
       David M. Fick                                             Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          For                            For
       Kevin B. Habicht                                          Mgmt          For                            For
       Betsy D. Holden                                           Mgmt          For                            For
       Julian E. Whitehurst                                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 NATURGY ENERGY GROUP SA                                                                     Agenda Number:  712494448
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S90S109
    Meeting Type:  OGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

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 MAY 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

4      TRANSFER TO THE VOLUNTARY RESERVE ACCOUNT                 Mgmt          For                            For

5      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

6.1    REELECTION OF MS HELENA HERRERO STARKIE AS                Mgmt          For                            For
       DIRECTOR

6.2    REELECTION OF MR MARCELINO ARMENTER VIDAL                 Mgmt          Against                        Against
       AS DIRECTOR

6.3    REELECTION OF MR RAJARAM RAO AS DIRECTOR                  Mgmt          Against                        Against

6.4    APPOINTMENT OF RIOJA S.A.R.L. AS DIRECTOR                 Mgmt          Against                        Against

6.5    APPOINTMENT OF MS ISABEL ESTAPE TOUS AS                   Mgmt          Against                        Against
       DIRECTOR

6.6    APPOINTMENT OF MS LUCY CHADWICK AS DIRECTOR               Mgmt          Against                        Against

7      ALLOCATION OF RESULTS                                     Mgmt          For                            For

8      DECREASE IN CAPITAL BY REDEMPTION OF OWN                  Mgmt          For                            For
       SHARES

9      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

10     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

11     AUTHORIZATION TO REDUCE THE PERIOD OF                     Mgmt          For                            For
       NOTICE OF THE CALL FOR EXTRAORDINARY
       GENERAL MEETINGS

12.1   AMENDMENT OF THE BYLAWS SECTION 3 ARTICLE 6               Mgmt          For                            For

12.2   AMENDMENT OF THE BYLAWS SECTION 2 ARTICLE 6               Mgmt          For                            For

13.1   AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLE 8

13.2   AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING NEW ARTICLE 13

14     INFORMATION ABOUT THE AMENDMENTS OF THE                   Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

15     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 NESTE CORPORATION                                                                           Agenda Number:  712495868
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE EXAMINERS OF THE MINUTES                  Non-Voting
       AND THE SUPERVISORS FOR COUNTING OF VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2019, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITOR'S
       REPORT: REVIEW BY THE PRESIDENT & CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS,                     Mgmt          For                            For
       INCLUDING ALSO THE ADOPTION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS

8      USE OF THE PROFIT SHOWN IN THE BALANCE                    Mgmt          For                            For
       SHEET AND DECIDING ON THE PAYMENT OF
       DIVIDEND: FIRST DIVIDEND INSTALLMENT, EUR
       0.46 PER SHARE AND SECOND DIVIDEND
       INSTALLMENT IN A MAXIMUM AMOUNT OF EUR 0.56
       PER SHARE

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEO FROM
       LIABILITY

10     HANDLING OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          For
       THE BOARD OF DIRECTORS

12     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For
       OF DIRECTORS: EIGHT MEMBERS

13     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For
       THE MEMBERS OF THE BOARD OF DIRECTORS: THE
       NOMINATION BOARD PROPOSES THAT MR. MATTI
       KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR
       OF THE BOARD OF DIRECTORS. IN ADDITION, THE
       CURRENT MEMBERS OF THE BOARD MS. SONAT
       BURMAN-OLSSON, MS. MARTINA FLOEL, MR.
       JEAN-BAPTISTE RENARD, MR. JARI ROSENDAL,
       AND MR. MARCO WIREN ARE PROPOSED TO BE
       RE-ELECTED FOR A FURTHER TERM OF OFFICE.
       THE NOMINATION BOARD PROPOSES THAT MR.
       WIREN SHALL BE ELECTED AS THE VICE CHAIR OF
       THE BOARD. THE NOMINATION BOARD FURTHER
       PROPOSES THAT MR. NICK ELMSLIE AND MS.
       JOHANNA SODERSTROM SHALL BE ELECTED AS NEW
       MEMBERS

14     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

15     ELECTION OF THE AUDITOR: THE BOARD                        Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       AUDIT COMMITTEE, THAT THE AGM WOULD ELECT
       PRICEWATERHOUSECOOPERS OY, AUTHORIZED
       PUBLIC ACCOUNTANTS, AS THE COMPANY'S
       AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
       ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
       KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
       THE PRINCIPALLY RESPONSIBLE AUDITOR. THE
       AUDITOR'S TERM OF OFFICE SHALL END AT THE
       CLOSURE OF THE NEXT AGM

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE THE BUYBACK OF COMPANY SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON SHARE ISSUE

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  712296866
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2019

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2019                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2019

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: MR. PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. RENATO FASSBIND

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. ANN M. VENEMAN

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. EVA CHENG

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. PATRICK AEBISCHER

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. URSULA M. BURNS

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. KASPER RORSTED

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. PABLO ISLA

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. KIMBERLY A. ROSS

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DICK BOER

4.113  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DINESH PALIWAL

4.2    ELECTION TO THE BOARD OF DIRECTORS: MRS.                  Mgmt          For                            For
       HANNE JIMENEZ DE MORA

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. PATRICK AEBISCHER

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MRS. URSULA M. BURNS

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. PABLO ISLA

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. DICK BOER

4.4    ELECTION OF THE STATUTORY AUDITORS: ERNST                 Mgmt          For                            For
       AND YOUNG SA, 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      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




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935154928
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1B.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1C.    Election of Director: James R. Craigie                    Mgmt          For                            For

1D.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1E.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1H.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1I.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1J.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1K.    Election of Director: Steven J. Strobel                   Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT CORPORATION                                                                         Agenda Number:  935139522
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory Boyce                       Mgmt          For                            For

1B.    Election of Director: Bruce Brook                         Mgmt          For                            For

1C.    Election of Director: J. Kofi Bucknor                     Mgmt          For                            For

1D.    Election of Director: Maura Clark                         Mgmt          For                            For

1E.    Election of Director: Matthew Coon Come                   Mgmt          For                            For

1F.    Election of Director: Noreen Doyle                        Mgmt          For                            For

1G.    Election of Director: Veronica Hagen                      Mgmt          For                            For

1H.    Election of Director: RenE MEdori                         Mgmt          For                            For

1I.    Election of Director: Jane Nelson                         Mgmt          For                            For

1J.    Election of Director: Thomas Palmer                       Mgmt          For                            For

1K.    Election of Director: Julio Quintana                      Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Approve the 2020 Stock Incentive Plan.                    Mgmt          For                            For

4.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 NEWRIVER REIT PLC                                                                           Agenda Number:  711332255
--------------------------------------------------------------------------------------------------------------------------
        Security:  G64950101
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2019
          Ticker:
            ISIN:  GB00BD7XPJ64
--------------------------------------------------------------------------------------------------------------------------

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      ELECT COLIN RUTHERFORD AS DIRECTOR                        Mgmt          For                            For

4      RE-ELECT MARGARET FORD AS DIRECTOR                        Mgmt          For                            For

5      RE-ELECT DAVID LOCKHART AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT ALLAN LOCKHART AS DIRECTOR                       Mgmt          For                            For

7      RE-ELECT MARK DAVIES AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT KAY CHALDECOTT AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT ALASTAIR MILLER AS DIRECTOR                      Mgmt          For                            For

10     RATIFY PRICEWATERHOUSECOOPERS LLP AS                      Mgmt          For                            For
       AUDITORS

11     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

12     APPROVE INTERIM DIVIDENDS                                 Mgmt          For                            For

13     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

14     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

16     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

17     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935172661
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Toni Jennings                       Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: David L. Porges                     Mgmt          For                            For

1I.    Election of Director: James L. Robo                       Mgmt          For                            For

1J.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1K.    Election of Director: John L. Skolds                      Mgmt          For                            For

1L.    Election of Director: William H. Swanson                  Mgmt          For                            For

1M.    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 2020

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.     A proposal entitled "Political                            Shr           Against                        For
       Contributions Disclosure" to request
       semiannual reports disclosing political
       contribution policies and expenditures

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935158471
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Attwood, Jr.               Mgmt          For                            For

1B.    Election of Director: Thomas H. Castro                    Mgmt          For                            For

1C.    Election of Director: Guerrino De Luca                    Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: David Kenny                         Mgmt          For                            For

1F.    Election of Director: Harish Manwani                      Mgmt          For                            For

1G.    Election of Director: Janice Marinelli                    Mgmt          For                            For
       Mazza

1H.    Election of Director: Robert C. Pozen                     Mgmt          For                            For

1I.    Election of Director: David Rawlinson                     Mgmt          For                            For

1J.    Election of Director: Nancy Tellem                        Mgmt          For                            For

1K.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1L.    Election of Director: Lauren Zalaznick                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     To reappoint Ernst & Young LLP as our UK                  Mgmt          For                            For
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2020.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          Against                        Against
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-Binding, advisory basis               Mgmt          Against                        Against
       the Directors' Compensation Report for the
       year ended December 31, 2019.

7.     To authorize the Board of Directors to                    Mgmt          Against                        Against
       allot equity securities.

8.     To approve the Board of Directors to allot                Mgmt          Against                        Against
       equity securities without rights of
       pre-emption.

9.     To approve of forms of share repurchase                   Mgmt          For                            For
       contracts and repurchase counterparties.




--------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  935063254
--------------------------------------------------------------------------------------------------------------------------
        Security:  62913F508
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2019
          Ticker:  NIHD
            ISIN:  US62913F5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin L. Beebe                      Mgmt          Against                        Against

1B.    Election of Director: James V. Continenza                 Mgmt          For                            For

1C.    Election of Director: Howard S. Hoffmann                  Mgmt          Against                        Against

1D.    Election of Director: Ricardo                             Mgmt          Against                        Against
       Knoepfelmacher

1E.    Election of Director: Christopher T. Rogers               Mgmt          For                            For

1F.    Election of Director: Robert A. Schriesheim               Mgmt          Against                        Against

1G.    Election of Director: Steven M. Shindler                  Mgmt          For                            For

2.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

3.     Amendment of the Company's 2015 Incentive                 Mgmt          For                            For
       Compensation Plan to increase the
       authorized shares available for issuance.

4.     Amendment of the Company's Restated                       Mgmt          For                            For
       Certificate of Incorporation and Restated
       Bylaws to reduce the minimum number of
       directors of the Company from three to one.

5.     Ratification of KPMG LLP as our Independent               Mgmt          For                            For
       Registered Public Accounting Firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  712659107
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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 Director Shinohara, Hiromichi                   Mgmt          For                            For

2.2    Appoint a Director Sawada, Jun                            Mgmt          For                            For

2.3    Appoint a Director Shimada, Akira                         Mgmt          For                            For

2.4    Appoint a Director Shibutani, Naoki                       Mgmt          For                            For

2.5    Appoint a Director Shirai, Katsuhiko                      Mgmt          For                            For

2.6    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

2.7    Appoint a Director Sakamura, Ken                          Mgmt          For                            For

2.8    Appoint a Director Takegawa, Keiko                        Mgmt          For                            For

3      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Kanae




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  935187573
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

1B.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Eric L. Butler                      Mgmt          For                            For

1D.    Election of Director: Aristides S. Candris                Mgmt          For                            For

1E.    Election of Director: Wayne S. DeVeydt                    Mgmt          For                            For

1F.    Election of Director: Joseph Hamrock                      Mgmt          For                            For

1G.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1H.    Election of Director: Deborah A. P. Hersman               Mgmt          For                            For

1I.    Election of Director: Michael E. Jesanis                  Mgmt          For                            For

1J.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1K.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

2.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2020.

4.     To approve the NiSource Inc. 2020 Omnibus                 Mgmt          For                            For
       Incentive Plan.

5.     To consider a stockholder proposal                        Shr           Against                        For
       regarding stockholder right to act by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  712063914
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  EGM
    Meeting Date:  18-Feb-2020
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchida, Makoto                         Mgmt          For                            For

1.2    Appoint a Director Ashwani Gupta                          Mgmt          For                            For

1.3    Appoint a Director Sakamoto, Hideyuki                     Mgmt          For                            For

1.4    Appoint a Director Pierre Fleuriot                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  712795698
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

1.2    Appoint a Director Jean-Dominique Senard                  Mgmt          For                            For

1.3    Appoint a Director Toyoda, Masakazu                       Mgmt          For                            For

1.4    Appoint a Director Ihara, Keiko                           Mgmt          For                            For

1.5    Appoint a Director Nagai, Motoo                           Mgmt          For                            For

1.6    Appoint a Director Bernard Delmas                         Mgmt          For                            For

1.7    Appoint a Director Andrew House                           Mgmt          For                            For

1.8    Appoint a Director Jenifer Rogers                         Mgmt          For                            For

1.9    Appoint a Director Pierre Fleuriot                        Mgmt          For                            For

1.10   Appoint a Director Uchida, Makoto                         Mgmt          For                            For

1.11   Appoint a Director Ashwani Gupta                          Mgmt          For                            For

1.12   Appoint a Director Sakamoto, Hideyuki                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  711521078
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2019
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

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      NOTICE OF THE INTENDED APPOINTMENT OF DAVID               Non-Voting
       KNIBBE AS MEMBER OF THE EXECUTIVE BOARD

3      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  712406481
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      2019 ANNUAL REPORT                                        Non-Voting

3.A    PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2019

3.B    EXPLANATION OF THE PROFIT RETENTION AND                   Non-Voting
       DISTRIBUTION POLICY

4.A    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2019

4.B    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2019

5      PROFILE OF THE SUPERVISORY BOARD                          Non-Voting

6.A    PROPOSAL TO REAPPOINT CLARA STREIT AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.B    PROPOSAL TO REAPPOINT ROBERT JENKINS AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

7.A    PROPOSAL TO GIVE A POSITIVE ADVICE ON THE                 Mgmt          For                            For
       2019 REMUNERATION REPORT

7.B    PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE MEMBERS OF THE EXECUTIVE BOARD

7.C    PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       AND REMUNERATION FOR THE MEMBERS OF THE
       SUPERVISORY BOARD

7.D    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

8.A.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

8.AII  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 COMPANY'S
       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




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK ABP                                                                             Agenda Number:  712297399
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8VL105
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  FI4000297767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              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 ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITORS REPORT FOR THE YEAR 2019 - REVIEW
       BY THE PRESIDENT AND GROUP CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND THE BOARD OF DIRECTORS PROPOSES TO
       THE ANNUAL GENERAL MEETING THAT A DIVIDEND
       OF EUR 0.40 PER SHARE BE DISTRIBUTED FOR
       THE FINANCIAL YEAR 2019

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 POLICY FOR GOVERNING
       BODIES

11     RESOLUTION ON THE REMUNERATION FOR 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     RE-ELECT TORBJORN MAGNUSSON (CHAIRPERSON),                Mgmt          Against                        Against
       NIGEL HINSHELWOOD, BIRGER STEEN, SARAH
       RUSSELL, ROBIN LAWTHER, PERNILLE ERENBJERG,
       KARI JORDAN, PETRA VAN HOEKEN AND JOHN
       MALTBY AS DIRECTORS ELECT JONAS SYNNERGREN
       AS NEW DIRECTOR

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For

16     RESOLUTION ON THE APPROVAL OF THE REVISED                 Mgmt          For                            For
       CHARTER OF THE SHAREHOLDERS NOMINATION
       BOARD

17     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
       SPECIAL RIGHTS ENTITLING TO SHARES
       CONVERTIBLES IN THE COMPANY

18.A   RESOLUTION ON: REPURCHASE OF THE COMPANY'S                Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

18.B   RESOLUTION ON: TRANSFER OF THE COMPANY'S                  Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

19.A   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON: THE REPURCHASE
       OF THE COMPANY'S OWN SHARES

19.B   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES
       OR TRANSFER OF THE COMPANY'S OWN SHARES

20     CLOSING OF THE MEETING                                    Non-Voting

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   01 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAMES &
       CHANGE OF MEETING DATE FROM 14 MAY 2020 TO
       28 MAY 2020 WITH RECORD DATE FROM 13 MAY
       2020 TO 15 MAY 2020 AND MODIFICATION 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.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  935174451
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1B.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1C.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1D.    Election of Director: James L. Donald                     Mgmt          For                            For

1E.    Election of Director: Kirsten A. Green                    Mgmt          For                            For

1F.    Election of Director: Glenda G. McNeal                    Mgmt          For                            For

1G.    Election of Director: Erik B. Nordstrom                   Mgmt          For                            For

1H.    Election of Director: Peter E. Nordstrom                  Mgmt          For                            For

1I.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1J.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1K.    Election of Director: Mark J. Tritton                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE NORDSTROM,                Mgmt          For                            For
       INC. 2019 EQUITY INCENTIVE PLAN.

5.     APPROVAL OF THE NORDSTROM, INC. AMENDED AND               Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935152025
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1B.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1D.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1E.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1F.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1G.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1H.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1I.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1J.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1K.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1L.    Election of Director: James A. Squires                    Mgmt          For                            For

1M.    Election of Director: John R. Thompson                    Mgmt          For                            For

2A.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Amendment of
       voting standard to amend the Articles.

2B.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Approval of
       simple majority voting standard to approve
       a merger, share exchange, conversion, sale,
       or dissolution of the Corporation.

2C.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Approval of
       majority voting standard to approve
       re-domestication of the Corporation and
       affiliated transactions.

3.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2020.

4.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2020 Annual Meeting
       of Shareholders.

5.     A shareholder proposal regarding the right                Shr           Against                        For
       to act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  935134356
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Walker Bynoe                  Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1E.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1F.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1G.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1H.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1I.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1J.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1K.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1L.    Election of Director: Donald Thompson                     Mgmt          For                            For

1M.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2019                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NORTHLAND POWER INC.                                                                        Agenda Number:  935209521
--------------------------------------------------------------------------------------------------------------------------
        Security:  666511100
    Meeting Type:  Annual and Special
    Meeting Date:  22-May-2020
          Ticker:  NPIFF
            ISIN:  CA6665111002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN W. BRACE                                             Mgmt          For                            For
       JAMES C. TEMERTY                                          Mgmt          For                            For
       LINDA L. BERTOLDI                                         Mgmt          For                            For
       MARIE BOUNTROGIANNI                                       Mgmt          For                            For
       LISA COLNETT                                              Mgmt          For                            For
       BARRY GILMOUR                                             Mgmt          For                            For
       RUSSELL GOODMAN                                           Mgmt          For                            For
       KEITH HALBERT                                             Mgmt          For                            For
       IAN PEARCE                                                Mgmt          For                            For

2      THE REAPPOINTMENT OF ERNST & YOUNG LLP AS                 Mgmt          For                            For
       AUDITORS OF THE CORPORATION AND
       AUTHORIZATION OF THE DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION.

3      THE RESOLUTION TO CONFIRM THE                             Mgmt          For                            For
       ADVANCE-NOTICE BY-LAW ADOPTED BY THE
       DIRECTORS OF NORTHLAND.

4      THE RESOLUTION TO APPROVE ADMINISTRATIVE                  Mgmt          For                            For
       CHANGES TO THE BY-LAW TO PERMIT A VIRTUAL
       ONLY SHAREHOLDER MEETING AND TO CHANGE THE
       QUORUM REQUIREMENT FOR SHAREHOLDER MEETINGS
       FROM 10% TO 25%.

5      THE ADVISORY RESOLUTION TO ACCEPT                         Mgmt          For                            For
       NORTHLAND'S APPROACH TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL HOLDING COMPANY                                                           Agenda Number:  935191243
--------------------------------------------------------------------------------------------------------------------------
        Security:  66765N105
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  NWN
            ISIN:  US66765N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Anderson*                                        Mgmt          For                            For
       Martha L. Byorum*                                         Mgmt          For                            For
       John D. Carter*                                           Mgmt          For                            For
       C. Scott Gibson*                                          Mgmt          For                            For
       Monica Enand#                                             Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as Northwest
       Natural Holding Company's independent
       registered public accountants for the
       fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  935136336
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. Adik                                           Mgmt          For                            For
       Anthony T. Clark                                          Mgmt          For                            For
       Dana J. Dykhouse                                          Mgmt          For                            For
       Jan R. Horsfall                                           Mgmt          For                            For
       Britt E. Ide                                              Mgmt          For                            For
       Julia L. Johnson                                          Mgmt          For                            For
       Linda G. Sullivan                                         Mgmt          For                            For
       Robert C. Rowe                                            Mgmt          For                            For
       Mahvash Yazdi                                             Mgmt          For                            For
       Jeffrey W. Yingling                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Transaction of any other matters and                      Mgmt          For                            For
       business as may properly come before the
       annual meeting or any postponement or
       adjournment of the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  712067912
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2020
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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
       2019 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 2019

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR THE BOARD OF
       DIRECTORS FROM THE 2020 ANNUAL GENERAL
       MEETING TO THE 2021 ANNUAL GENERAL MEETING

5.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR THE EXECUTIVE
       COMMITTEE FOR THE FINANCIAL YEAR 2021

5.3    ADVISORY VOTE ON THE 2019 COMPENSATION                    Mgmt          For                            For
       REPORT

6.1    RE-ELECTION OF JOERG REINHARDT AS MEMBER                  Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

6.2    RE-ELECTION OF NANCY C. ANDREWS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF SRIKANT DATAR AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.8    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.9    RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.10   RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.11   RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.12   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.13   ELECTION OF BRIDGETTE HELLER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.14   ELECTION OF SIMON MORONEY AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.1    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.2    RE-ELECTION OF SRIKANT DATAR AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3    RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

7.5    ELECTION OF BRIDGETTE HELLER AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

8      RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

9      RE-ELECTION OF THE INDEPENDENT PROXY: LIC.                Mgmt          For                            For
       IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
       BASEL

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 700 PARAGRAPH 3 OF THE SWISS CODE
       OF OBLIGATIONS. I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST ALTERNATIVE
       AND/OR ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK MICROELECTRONICS CORP                                                               Agenda Number:  712617224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64153102
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  TW0003034005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2019 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2019 PROFITS. PROPOSED CASH DIVIDEND: TWD9
       PER SHARE.

3      CASH DISTRIBUTION FROM CAPITAL SURPLUS.                   Mgmt          For                            For
       PROPOSED CAPITAL DISTRIBUTION: TWD1.5 PER
       SHARE.

4      TO AMEND THE COMPANY'S PROCEDURES OF                      Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES.

5      TO AMEND THE COMPANY'S PROCEDURES OF                      Mgmt          For                            For
       LOANING OF FUNDS.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  935142771
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

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: Mauricio Gutierrez                  Mgmt          For                            For

1G.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1H.    Election of Director: Alexandra Pruner                    Mgmt          For                            For

1I.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1J.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO,INC.                                                                             Agenda Number:  712712404
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshizawa,
       Kazuhiro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ii, Motoyuki

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Seiji

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Michio

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiroi, Takashi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tateishi,
       Mayumi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shintaku,
       Masaaki

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Noriko

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuchi, Shin

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuroda,
       Katsumi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Suto, Shoji

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Sagae,
       Hironobu

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nakata,
       Katsumi

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kajikawa,
       Mikio

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsujiyama,
       Eiko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  935155487
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lloyd J. Austin III                                       Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       Joseph D. Rupp                                            Mgmt          For                            For
       Leon J. Topalian                                          Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For
       Nadja Y. West                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       Nucor's independent registered public
       accounting firm for 2020.

3.     Approval, on an advisory basis, of Nucor's                Mgmt          Against                        Against
       named executive officer compensation in
       2019.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Nucor Corporation 2014 Omnibus
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 NUTRIEN LTD. (THE "CORPORATION")                                                            Agenda Number:  935164361
--------------------------------------------------------------------------------------------------------------------------
        Security:  67077M108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  NTR
            ISIN:  CA67077M1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Christopher M. Burley                                     Mgmt          For                            For
       Maura J. Clark                                            Mgmt          For                            For
       David C. Everitt                                          Mgmt          For                            For
       Russell K. Girling                                        Mgmt          For                            For
       Miranda C. Hubbs                                          Mgmt          For                            For
       Alice D. Laberge                                          Mgmt          For                            For
       Consuelo E. Madere                                        Mgmt          For                            For
       Charles V. Magro                                          Mgmt          For                            For
       Keith G. Martell                                          Mgmt          For                            For
       Aaron W. Regent                                           Mgmt          For                            For
       Mayo M. Schmidt                                           Mgmt          For                            For

2      The 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.




--------------------------------------------------------------------------------------------------------------------------
 OC OERLIKON CORPORATION AG, PFAEFFIKON                                                      Agenda Number:  712285572
--------------------------------------------------------------------------------------------------------------------------
        Security:  H59187106
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2020
          Ticker:
            ISIN:  CH0000816824
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE GROUP BUSINESS REVIEW, THE                Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2019

2      ALLOCATION OF THE 2019 AVAILABLE EARNINGS                 Mgmt          For                            For
       AND DISTRIBUTION OF DIVIDEND

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE FOR
       THE FINANCIAL YEAR 2019

4.1.1  RE-ELECTION OF PROF. DR. MICHAEL SUSS, AS                 Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTOR

4.1.2  RE-ELECTION OF MR. PAUL ADAMS, AS DIRECTOR                Mgmt          For                            For

4.1.3  RE-ELECTION OF MR. GEOFFERY MERSZEI, AS                   Mgmt          For                            For
       DIRECTOR

4.1.4  RE-ELECTION OF MR. ALEXEY V. MOSKOV, AS                   Mgmt          For                            For
       DIRECTOR

4.1.5  RE-ELECTION OF MR. GERHARD PEGAM, AS                      Mgmt          For                            For
       DIRECTOR

4.1.6  RE-ELECTION OF DR. SUZANNE THOMA, AS                      Mgmt          For                            For
       DIRECTOR

4.2    ELECTION OF A NEW MEMBER: MRS. IRINA                      Mgmt          For                            For
       MATVEEVA

5.1    ELECTION OF PROF. DR. MICHAEL SUSS, AS                    Mgmt          For                            For
       MEMBER OF THE HUMAN RESOURCES COMMITTEE

5.2    ELECTION OF MR. GEOFFERY MERSZEI, AS MEMBER               Mgmt          For                            For
       OF THE HUMAN RESOURCES COMMITTEE

5.3    ELECTION OF MR. ALEXEY V. MOSKOV, AS MEMBER               Mgmt          For                            For
       OF THE HUMAN RESOURCES COMMITTEE

5.4    ELECTION OF MR. GERHARD PEGAM, AS MEMBER OF               Mgmt          For                            For
       THE HUMAN RESOURCES COMMITTEE

5.5    ELECTION OF DR. SUZANNE THOMA, AS MEMBER OF               Mgmt          For                            For
       THE HUMAN RESOURCES COMMITTEE

6      RE-ELECTION OF THE AUDITORS:                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

7      ELECTION OF THE INDEPENDENT PROXY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES TO THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS THAT PROXY
       VOTING SERVICES GMBH, ZURICH, BE RE-ELECTED
       AS THE INDEPENDENT PROXY FOR A ONE-YEAR
       TERM OF OFFICE UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING OF SHAREHOLDERS

8      ADVISORY VOTE ON THE 2019 REMUNERATION                    Mgmt          For                            For
       REPORT

9      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       TOTAL COMPENSATION OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE EXECUTIVE
       COMMITTEE

11     APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION OF THE EXECUTIVE
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  935064559
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Consent
    Meeting Date:  31-Dec-2019
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU MAY REVOKE ANY PREVIOUSLY EXECUTED                    Mgmt          No vote
       WRITTEN REQUEST REGARDING THE ICAHN GROUP
       SOLICITATION FOR THE REQUEST TO FIX A
       RECORD DATE BY SIGNING, DATING AND
       DELIVERING THIS WHITE REVOCATION FORM. For
       = Yes Revoke my Request : Against = No Do
       Not Revoke my request.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  935186177
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1B.    Election of Director: Andrew Gould                        Mgmt          For                            For

1C.    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1D.    Election of Director: Carlos M. Gutierrez                 Mgmt          Against                        Against

1E.    Election of Director: Vicki Hollub                        Mgmt          Against                        Against

1F.    Election of Director: William R. Klesse                   Mgmt          Against                        Against

1G.    Election of Director: Andrew N. Langham                   Mgmt          For                            For

1H.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1I.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1J.    Election of Director: Avedick B. Poladian                 Mgmt          Against                        Against

1K.    Election of Director: Robert M. Shearer                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

3.     Ratification of Selection of KPMG as                      Mgmt          For                            For
       Occidental's Independent Auditor

4.     Approve Occidental's Amended and Restated                 Mgmt          For                            For
       2015 Long-Term Incentive Plan

5.     Approve the Issuance of Common Stock                      Mgmt          For                            For
       Underlying the Berkshire Hathaway Warrant

6.     Approve an Increase in Authorized Shares of               Mgmt          For                            For
       Common Stock

7.     Adopt Amendments to the Charter to Enhance                Mgmt          For                            For
       Shareholders' Ability to Act by Written
       Consent

8.     Adopt Amendments to the Charter to Lower                  Mgmt          For                            For
       the Ownership Threshold for Shareholders to
       Call Special Meetings to 15% and Make Other
       Clarifying Amendments

9.     Approve the Rights Agreement                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  935176304
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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: James H. Brandi                     Mgmt          For                            For

1C.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1D.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1E.    Election of Director: David L. Hauser                     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 2020.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Amendment of the Restated Certificate of                  Mgmt          For                            For
       Incorporation to Eliminate Supermajority
       Voting Provisions.

5.     Shareholder Proposal Regarding Allowing                   Shr           Against                        For
       Shareholders to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935175617
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles J. Kovaleski                                      Mgmt          For                            For
       Craig R. Smiddy                                           Mgmt          For                            For
       Arnold L. Steiner                                         Mgmt          Withheld                       Against
       Fredricka Taubitz                                         Mgmt          Withheld                       Against
       Aldo C. Zucaro                                            Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  935164309
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.2    Election of Director: John W. Gibson                      Mgmt          For                            For

1.3    Election of Director: Tracy E. Hart                       Mgmt          For                            For

1.4    Election of Director: Michael G. Hutchinson               Mgmt          For                            For

1.5    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1.6    Election of Director: Pierce H. Norton II                 Mgmt          For                            For

1.7    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1.8    Election of Director: Douglas H. Yaeger                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONE Gas, Inc. for the year ending
       December 31, 2020.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  935176289
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of Director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of Director: John W. Gibson                      Mgmt          For                            For

1D.    Election of Director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of Director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of Director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of Director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of Director: Gary D. Parker                      Mgmt          For                            For

1J.    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1K.    Election of Director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2020.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  712492482
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 362590 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004242001102-50

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019, AS SHOWN IN THE
       ANNUAL ACCOUNTS

O.4    AGREEMENTS REFERRED TO IN ARTICLES L.225-38               Mgmt          For                            For
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPOINTMENT OF MR. FREDERIC SANCHEZ AS NEW                Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CHRISTEL HEYDEMANN AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BERNARD RAMANANTSOA AS DIRECTOR

O.8    APPOINTMENT OF MRS. LAURENCE DALBOUSSIERE                 Mgmt          For                            For
       AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, AS A REPLACEMENT FOR MR.
       THIERRY CHATELIER

O.9    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE, PURSUANT TO SECTION
       II OF ARTICLE L.225-100 OF THE FRENCH
       COMMERCIAL CODE

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. RAMON FERNANDEZ, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L. 225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.14   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT
       TO ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.15   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       NON- EXECUTIVE DIRECTORS, PURSUANT TO
       ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
       THE COMPANY

E.17   AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO                   Mgmt          For                            For
       INSERT THE PURPOSE OF THE COMPANY

E.18   AMENDMENTS TO ARTICLES 13.1 AND 13.2 OF THE               Mgmt          For                            For
       BYLAWS CONCERNING THE ELECTION OF DIRECTORS
       ELECTED BY EMPLOYEES

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE SHARES OF THE
       COMPANY TO THE BENEFIT OF EXECUTIVE
       CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF
       THE ORANGE GROUP, RESULTING IN THE
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUANCE OF
       SHARES OR COMPLEX TRANSFERABLE SECURITIES,
       RESERVED FOR MEMBERS OF SAVINGS PLANS
       RESULTING IN THE CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

E.21   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE CAPITAL BY CANCELLING SHARES

E.22   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO TAKE INTO ACCOUNT THE NOMINAL
       SHARES HELD DIRECTLY BY EMPLOYEES THE FREE
       ALLOCATION OF WHICH WAS AUTHORIZED BY THE
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY PRIOR TO THE PUBLICATION OF LAW NO.
       2015-990 OF 6 AUGUST 2015 FOR THE GROWTH,
       ACTIVITY AND EQUAL ECONOMIC OPPORTUNITIES

O.23   PAYMENT IN SHARES OF INTERIM DIVIDENDS -                  Mgmt          For                            For
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS TO DECIDE WHETHER OR NOT TO
       PROPOSE AN OPTION BETWEEN THE PAYMENT OF
       THE INTERIM DIVIDEND IN CASH OR IN SHARES

O.24   POWER TO CARRY OUT FORMALITIES                            Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL BY FCPE ORANGE
       ACTIONS: AMENDMENT TO THE SIXTEENTH
       RESOLUTION - AUTHORIZATION TO BE GRANTED TO
       THE BOARD OF DIRECTORS TO PURCHASE OR
       TRANSFER THE COMPANY SHARES

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL BY FCPE ORANGE
       ACTIONS: AMENDMENT TO ARTICLE 13 OF THE
       BY-LAWS ON THE PLURALITY OF MANDATES

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL BY FCPE ORANGE
       ACTIONS: AMENDMENT TO THE NINETEENTH
       RESOLUTION - AUTHORIZATION GRANTED TO THE
       BOARD OF DIRECTORS TO ALLOCATE COMPANY
       SHARES FREE OF CHARGE FOR THE BENEFIT OF
       EXECUTIVE CORPORATE OFFICERS AND SOME OF
       THE ORANGE GROUP EMPLOYEES, ENTAILING
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

D      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL BY FCPE ORANGE
       ACTIONS: CAPITAL INCREASE IN CASH RESERVED
       FOR MEMBERS OF SAVINGS PLANS ENTAILING THE
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  712401366
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  FI0009014377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE 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
       THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2019, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: EUR 1.50 PER SHARE

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     HANDLING OF THE REMUNERATION POLICY FOR                   Mgmt          Against                        Against
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For
       OF THE BOARD OF DIRECTORS

12     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS: SEVEN

13     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          For
       THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT OF THE
       PRESENT MEMBERS OF THE BOARD, PIA KALSTA,
       ARI LEHTORANTA, TIMO MAASILTA, HILPI
       RAUTELIN, EIJA RONKAINEN AND MIKAEL
       SILVENNOINEN WOULD BE RE-ELECTED FOR THE
       NEXT TERM OF OFFICE AND M.SC. (ECON. AND
       BUS. ADM.) KARI JUSSI AHO WOULD BE ELECTED
       AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD
       BE ELECTED AS CHAIRMAN OF THE BOARD

14     DECISION ON THE REMUNERATION OF THE AUDITOR               Mgmt          For                            For

15     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          For                            For
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT
       AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE
       ELECTED AS THE COMPANY'S AUDITOR

16     FORFEITURE OF SHARES IN ORION CORPORATION                 Mgmt          For                            For
       ON JOINT ACCOUNT

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ORIX JREIT INC.                                                                             Agenda Number:  711760858
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8996L102
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  JP3040880001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2      Appoint an Executive Director Ozaki, Teruo                Mgmt          For                            For

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Hattori, Takeshi

4.1    Appoint a Supervisory Director Koike,                     Mgmt          For                            For
       Toshio

4.2    Appoint a Supervisory Director Hattori,                   Mgmt          For                            For
       Takeshi

4.3    Appoint a Supervisory Director Kataoka,                   Mgmt          For                            For
       Ryohei




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  712223003
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

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 Corporate Auditor Nakai, Kazuhiko               Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Hada, Etsuo                   Mgmt          For                            For

2.3    Appoint a Corporate Auditor Minagawa,                     Mgmt          For                            For
       Katsumasa




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  935138873
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1B.    Election of Director: Dame Alison J.                      Mgmt          For                            For
       Carnwath

1C.    Election of Director: Franklin L. Feder                   Mgmt          For                            For

1D.    Election of Director: R. Preston Feight                   Mgmt          For                            For

1E.    Election of Director: Beth E. Ford                        Mgmt          For                            For

1F.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1G.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1H.    Election of Director: John M. Pigott                      Mgmt          For                            For

1I.    Election of Director: Mark A. Schulz                      Mgmt          For                            For

1J.    Election of Director: Gregory M. E.                       Mgmt          For                            For
       Spierkel

1K.    Election of Director: Charles R. Williamson               Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of an amendment to the certificate               Mgmt          For                            For
       of incorporation to confirm that
       stockholders owning at least 25% of the
       Company's outstanding shares may call
       special stockholder meetings.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       action by written consent if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935154269
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve the 1999 Long-Term                    Mgmt          For                            For
       Equity Incentive Plan.

4.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S                                                                                 Agenda Number:  712174933
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2020
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3      APPROVE REMUNERATION OF DIRECTORS FOR 2020                Mgmt          For                            For
       IN THE AMOUNT OF DKK 1.5 MILLION FOR
       CHAIRMAN, DKK 750,000 FOR VICE CHAIRMAN,
       AND DKK 500,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 9 PER SHARE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.1.
       THANK YOU

5.1    REELECT PETER A. RUZICKA (CHAIR) AS                       Mgmt          For                            For
       DIRECTOR

5.2    REELECT CHRISTIAN FRIGAST (VICE CHAIR) AS                 Mgmt          For                            For
       DIRECTOR

5.3    REELECT ANDREA DAWN ALVEY AS DIRECTOR                     Mgmt          For                            For

5.4    REELECT RONICA WANG AS DIRECTOR                           Mgmt          For                            For

5.5    REELECT BIRGITTA STYMNE GORANSSON AS                      Mgmt          For                            For
       DIRECTOR

5.6    REELECT ISABELLE PARIZE AS DIRECTOR                       Mgmt          For                            For

5.7    ELECT CATHERINE SPINDLER AS NEW DIRECTOR                  Mgmt          For                            For

5.8    ELECT MARIANNE KIRKEGAARD AS NEW DIRECTOR                 Mgmt          For                            For

6.1    RATIFY ERNST YOUNG AS AUDITOR                             Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT AND BOARD                 Mgmt          For                            For

8.1    APPROVE DKK 8 MILLION REDUCTION IN SHARE                  Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

8.2    AMEND ARTICLES RE: AGENDA OF ANNUAL GENERAL               Mgmt          For                            For
       MEETING

8.3    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

8.4    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          Against                        Against
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

8.5    AUTHORIZE EDITORIAL CHANGES TO ADOPTED                    Mgmt          For                            For
       RESOLUTIONS IN CONNECTION WITH REGISTRATION
       WITH DANISH AUTHORITIES

9      OTHER BUSINESS                                            Non-Voting

CMMT   28 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PARK HOTELS & RESORTS INC                                                                   Agenda Number:  935141806
--------------------------------------------------------------------------------------------------------------------------
        Security:  700517105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  PK
            ISIN:  US7005171050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Gordon M. Bethune                   Mgmt          For                            For

1C.    Election of Director: Patricia M. Bedient                 Mgmt          For                            For

1D.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1E.    Election of Director: Geoffrey M. Garrett                 Mgmt          For                            For

1F.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1G.    Election of Director: Sen. Joseph I.                      Mgmt          For                            For
       Lieberman

1H.    Election of Director: Thomas A. Natelli                   Mgmt          For                            For

1I.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1J.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  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 independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  935085250
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2019
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee C. Banks                        Mgmt          For                            For

1B.    Election of Director: Robert G. Bohn                      Mgmt          For                            For

1C.    Election of Director: Linda S. Harty                      Mgmt          For                            For

1D.    Election of Director: Kevin A. Lobo                       Mgmt          For                            For

1E.    Election of Director: Candy M. Obourn                     Mgmt          For                            For

1F.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1G.    Election of Director: Ake Svensson                        Mgmt          For                            For

1H.    Election of Director: Laura K. Thompson                   Mgmt          For                            For

1I.    Election of Director: James R. Verrier                    Mgmt          For                            For

1J.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1K.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2020.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.

4.     Approval of the Parker-Hannifin Corporation               Mgmt          For                            For
       Amended and Restated 2016 Omnibus Stock
       Incentive Plan.

5.     Shareholder proposal to adopt a policy that               Shr           Against                        For
       requires the Chairman of the Board to be an
       independent member of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 PATTERN ENERGY GROUP INC.                                                                   Agenda Number:  935129165
--------------------------------------------------------------------------------------------------------------------------
        Security:  70338P100
    Meeting Type:  Special
    Meeting Date:  10-Mar-2020
          Ticker:  PEGI
            ISIN:  US70338P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          Against                        Against
       (as it may be amended from time to time,
       the "Merger Agreement"), dated as of
       November 3, 2019, among Pattern, Pacific US
       Inc. and Pacific BidCo US Inc., and approve
       the Merger.

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Pattern's named executive
       officers that is based on or otherwise
       relates to the Merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to a later date or dates, to
       solicit additional proxies if there is not
       a quorum present or there are insufficient
       votes to adopt the Merger Agreement and
       approve the Merger, in each case, at the
       time of the then-scheduled special meeting,
       or to give stockholders additional time to
       evaluate new material information or
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 PEMBINA PIPELINE CORPORATION                                                                Agenda Number:  935172368
--------------------------------------------------------------------------------------------------------------------------
        Security:  706327103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  PBA
            ISIN:  CA7063271034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Anne-Marie N. Ainsworth                                   Mgmt          For                            For
       Michael H. Dilger                                         Mgmt          For                            For
       Randall J. Findlay                                        Mgmt          For                            For
       Robert G. Gwin                                            Mgmt          For                            For
       Maureen E. Howe                                           Mgmt          For                            For
       Gordon J. Kerr                                            Mgmt          For                            For
       David M.B. LeGresley                                      Mgmt          For                            For
       Leslie A. O'Donoghue                                      Mgmt          For                            For
       Bruce D. Rubin                                            Mgmt          For                            For
       Henry W. Sykes                                            Mgmt          For                            For

2      To appoint KPMG LLP, Chartered Professional               Mgmt          For                            For
       Accountants, as the auditors of the
       Corporation for the ensuing financial year
       at a remuneration to be fixed by the Board
       of Directors.

3      Approve an amendment to existing by-laws.                 Mgmt          For                            For

4      Approve the adoption of the advance notice                Mgmt          For                            For
       by-law.

5      To accept the approach to executive                       Mgmt          For                            For
       compensation as disclosed in the
       accompanying management proxy circular.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935059205
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2019
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Brooks                                            Mgmt          For                            For
       Darin G. Holderness                                       Mgmt          For                            For
       V. Frank Pottow                                           Mgmt          For                            For
       Jerry Schuyler                                            Mgmt          For                            For
       Brian Steck                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2019.

4.     To approve the Penn Virginia 2019                         Mgmt          For                            For
       Management Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935059205
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2019
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Brooks                                            Mgmt          For                            For
       Darin G. Holderness                                       Mgmt          For                            For
       V. Frank Pottow                                           Mgmt          For                            For
       Jerry Schuyler                                            Mgmt          For                            For
       Brian Steck                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2019.

4.     To approve the Penn Virginia 2019                         Mgmt          For                            For
       Management Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935184109
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Brooks                      Mgmt          For                            For

1B.    Election of Director: Tiffany Thom Cepak                  Mgmt          For                            For

1C.    Election of Director: Darin G. Holderness                 Mgmt          For                            For

1D.    Election of Director: Brian Steck                         Mgmt          For                            For

1E.    Election of Director: Jeffrey E. Wojahn                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935184109
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Brooks                      Mgmt          For                            For

1B.    Election of Director: Tiffany Thom Cepak                  Mgmt          For                            For

1C.    Election of Director: Darin G. Holderness                 Mgmt          For                            For

1D.    Election of Director: Brian Steck                         Mgmt          For                            For

1E.    Election of Director: Jeffrey E. Wojahn                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PENNON GROUP PLC                                                                            Agenda Number:  712628950
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8295T213
    Meeting Type:  OGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MATTERS RELATING TO THE DISPOSAL BY               Mgmt          For                            For
       THE COMPANY OF THE VIRIDOR BUSINESS

CMMT   12 MAY 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935148901
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1B.    Election of Director: Cesar Conde                         Mgmt          For                            For

1C.    Election of Director: Ian Cook                            Mgmt          For                            For

1D.    Election of Director: Dina Dublon                         Mgmt          For                            For

1E.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: David C. Page                       Mgmt          For                            For

1I.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1J.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1K.    Election of Director: Darren Walker                       Mgmt          For                            For

1L.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Reduce Ownership                   Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings.

5.     SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND                Shr           Against                        For
       PUBLIC HEALTH.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  712311884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITORS' REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019

2      TO DECLARE A FINAL DIVIDEND OF 110P PER                   Non-Voting
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019

5      TO RE-ELECT ROGER DEVLIN AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

12     TO ELECT JOANNA PLACE AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT SHARES

16     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 374755 DUE TO RESOLUTION 2 HAS
       BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  712693349
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  MIX
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005202001796-61,
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002284-69; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       ZHANG ZUTONG AS MEMBER OF THE SUPERVISORY
       BOARD, AS A REPLACEMENT FOR MR. AN
       TIECHENG, WHO RESIGNED

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE BRADLEY, AS MEMBER OF THE
       SUPERVISORY BOARD

O.6    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO MR. CARLOS TAVARES, CHAIRMAN
       OF THE MANAGEMENT BOARD, IN RESPECT OF THE
       FINANCIAL YEAR 2020

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE, IN RESPECT OF THE FINANCIAL
       YEAR 2020, TO MR. OLIVIER BOURGES, MR.
       MICHAEL LOHSCHELLER, MR. MAXIME PICAT IN
       THEIR CAPACITY AS MEMBERS OF THE MANAGEMENT
       BOARD

O.8    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO MR. LOUIS GALLOIS, CHAIRMAN
       OF THE SUPERVISORY BOARD, IN RESPECT OF THE
       FINANCIAL YEAR 2020

O.9    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MEMBERS OF THE
       SUPERVISORY BOARD, IN RESPECT OF THE
       FINANCIAL YEAR 2020

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE
       L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS
       PRESENTED IN THE REPORT ON CORPORATE
       GOVERNANCE

O.11   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT
       BOARD

O.12   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       OLIVIER BOURGES, MEMBER OF THE MANAGEMENT
       BOARD SINCE 1 MARCH 2019

O.13   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       MICHAEL LOHSCHELLER, MEMBER OF THE
       MANAGEMENT BOARD SINCE 1 SEPTEMBER 2019

O.14   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       MAXIME PICAT, MEMBER OF THE MANAGEMENT
       BOARD

O.15   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
       MANAGEMENT BOARD UNTIL 31 AUGUST 2019

O.16   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY
       BOARD

O.17   APPROVAL OF A REGULATED AGREEMENT REFERRED                Mgmt          For                            For
       TO IN ARTICLES L. 225-86 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE CONCLUDED WITH
       ETABLISSEMENTS PEUGEOT FRERES AND FFP

O.18   APPROVAL OF A REGULATED AGREEMENT REFERRED                Mgmt          For                            For
       TO IN ARTICLES L. 225-86 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE CONCLUDED WITH
       BPIFRANCE PARTICIPATIONS AND LION
       PARTICIPATIONS

O.19   APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          For                            For
       TO IN ARTICLES L. 225-86 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE CONCLUDED WITH
       THE COMPANIES OF THE DONGFENG MOTOR GROUP

O.20   WAIVER OF THE ESTABLISHMENT OF A SPECIAL                  Mgmt          For                            For
       NEGOTIATING BODY IN THE CONTEXT OF THE
       PROPOSED MERGER BETWEEN THE COMPANY AND
       FIAT CHRYSLER AUTOMOBILES N.V.

O.21   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ALLOW THE
       COMPANY TO TRADE IN ITS OWN SHARES WITHIN
       THE LIMIT OF 10% OF THE SHARE CAPITAL

E.22   TO BE GRANTED TO THE MANAGEMENT BOARD, FOR                Mgmt          For                            For
       A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED
       WITH THE ALLOCATION OF PERFORMANCE SHARES,
       EXISTING OR TO BE ISSUED, TO EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       OR OF RELATED COMPANIES, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   DELEGATION TO BE GRANTED TO THE MANAGEMENT                Mgmt          Against                        Against
       BOARD, FOR A PERIOD OF 18 MONTHS, IN ORDER
       TO ISSUE, DURING A PUBLIC OFFERING PERIOD,
       SHARE SUBSCRIPTION WARRANTS RELATING TO
       SECURITIES OF THE COMPANY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, IN ORDER TO PROCEED WITH ONE OR
       MORE SHARE CAPITAL INCREASES RESERVED FOR
       EMPLOYEES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   AMENDMENT TO ARTICLE 10 - I B) OF THE                     Mgmt          For                            For
       BY-LAWS IN ORDER TO COMPLY WITH THE NEW
       LEGAL PROVISIONS ESTABLISHED BY ARTICLE L
       225-27-1 OF THE FRENCH COMMERCIAL CODE

E.26   TO THE PROVISIONS OF ARTICLE 12 OF THE                    Mgmt          For                            For
       COMPANY'S BY-LAWS RELATING TO THE METHODS
       OF PAYMENT OF DIVIDENDS IN THE EVENT OF
       DISTRIBUTIONS

O.27   RATIFICATION OF THE DECISION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD RELATING TO THE CHANGE OF
       ADDRESS OF THE COMPANY'S REGISTERED OFFICE

O.28   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935138998
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: W. Don Cornwell                     Mgmt          For                            For

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: James M. Kilts                      Mgmt          Against                        Against

1I.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1J.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1K.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1L.    Election of Director: James Quincey                       Mgmt          For                            For

1M.    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 2020

3.     2020 advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

5.     Shareholder proposal regarding enhancing                  Shr           Against                        For
       proxy access

6.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

8.     Shareholder proposal regarding gender pay                 Shr           Against                        For
       gap

9.     Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935152594
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: AndrE Calantzopoulos                Mgmt          For                            For

1B.    Election of Director: Louis C. Camilleri                  Mgmt          For                            For

1C.    Election of Director: Werner Geissler                     Mgmt          For                            For

1D.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1E.    Election of Director: Jennifer Li                         Mgmt          For                            For

1F.    Election of Director: Jun Makihara                        Mgmt          For                            For

1G.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1H.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1I.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1J.    Election of Director: Robert B. Polet                     Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  711701599
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2019
          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/2019/1024/ltn20191024167.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1024/ltn20191024173.pdf

1.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 11TH SESSION OF THE BOARD

1.2    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 11TH SESSION OF THE BOARD

2      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  712283869
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2020
          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/2020/0318/2020031801008.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 362445 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2019

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2019 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2019
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2019

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2019 AND THE PROPOSED DISTRIBUTION OF
       FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR THE YEAR 2020,
       RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
       TIAN LLP AS THE PRC AUDITOR AND
       PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND AUTHORIZING THE BOARD OF
       DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF
       THE COMPANY TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS FOR THE YEAR 2019

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSED GRANT OF THE GENERAL
       MANDATE BY THE GENERAL MEETING TO THE BOARD
       TO ISSUE H SHARES, I.E. THE GRANT OF A
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE H SHARES IN ISSUE,
       REPRESENTING UP TO LIMIT OF 8.15% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
       THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF
       THE 20% LIMIT IMPOSED BY THE RULES
       GOVERNING THE LISTING OF SECURITIES ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED) AND
       AUTHORIZE THE BOARD OF DIRECTORS 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 H SHARES

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RESOLUTION REGARDING THE
       ELECTION OF DIRECTOR OF THE COMPANY,
       ELECTING MR. LU MIN AS AN EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 11TH
       SESSION OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  935153508
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glynis A. Bryan                                           Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Jeffrey B. Guldner                                        Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Humberto S. Lopez                                         Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2020 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2020.

4.     Vote on the approval of a shareholder                     Shr           Against                        For
       proposal asking the Company to amend its
       governing documents to reduce the ownership
       threshold to 10% to call special
       shareholder meetings, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  935235449
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 1 (SEE AGENDA DOCUMENT FOR
       DETAILS). D AS A CONDITION 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.

2A.    Election of Board of Director: ALEKPEROV,                 Mgmt          No vote
       Vagit Yusufovich

2B.    Election of Board of Director: BLAZHEEV,                  Mgmt          No vote
       Victor Vladimirovich

2C.    Election of Board of Director: GATI, Toby                 Mgmt          For
       Trister

2D.    Election of Board of Director: MAGANOV,                   Mgmt          No vote
       Ravil Ulfatovich

2E.    Election of Board of Director: MUNNINGS,                  Mgmt          For
       Roger

2F.    Election of Board of Director: NIKOLAEV,                  Mgmt          No vote
       Nikolai Mikhailovich

2G.    Election of Board of Director: TEPLUKHIN,                 Mgmt          No vote
       Pavel Mikhailovich

2H.    Election of Board of Director: FEDUN,                     Mgmt          No vote
       Leonid Arnoldovich

2I.    Election of Board of Director: KHOBA,                     Mgmt          No vote
       Lyubov Nikolaevna

2J.    Election of Board of Director: SHATALOV,                  Mgmt          For
       Sergey Dmitrievich

2K.    Election of Board of Director: SCHUSSEL,                  Mgmt          For
       Wolfgang

3A.    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 3A. (SEE AGENDA DOCUMENT FOR
       DETAILS).

3B.    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 3B. (SEE AGENDA DOCUMENT FOR
       DETAILS).

4.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 4 (SEE AGENDA DOCUMENT FOR
       DETAILS).

5.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 5 (SEE AGENDA DOCUMENT FOR
       DETAILS).




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  935230413
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 1 (SEE AGENDA DOCUMENT FOR
       DETAILS). D AS A CONDITION 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.

2A.    Election of Board of Director: ALEKPEROV,                 Mgmt          No vote
       Vagit Yusufovich

2B.    Election of Board of Director: BLAZHEEV,                  Mgmt          No vote
       Victor Vladimirovich

2C.    Election of Board of Director: GATI, Toby                 Mgmt          For
       Trister

2D.    Election of Board of Director: MAGANOV,                   Mgmt          No vote
       Ravil Ulfatovich

2E.    Election of Board of Director: MUNNINGS,                  Mgmt          For
       Roger

2F.    Election of Board of Director: NIKOLAEV,                  Mgmt          No vote
       Nikolai Mikhailovich

2G.    Election of Board of Director: TEPLUKHIN,                 Mgmt          No vote
       Pavel Mikhailovich

2H.    Election of Board of Director: FEDUN,                     Mgmt          No vote
       Leonid Arnoldovich

2I.    Election of Board of Director: KHOBA,                     Mgmt          No vote
       Lyubov Nikolaevna

2J.    Election of Board of Director: SHATALOV,                  Mgmt          For
       Sergey Dmitrievich

2K.    Election of Board of Director: SCHUSSEL,                  Mgmt          For
       Wolfgang

3A.    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 3A. (SEE AGENDA DOCUMENT FOR
       DETAILS).

3B.    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 3B. (SEE AGENDA DOCUMENT FOR
       DETAILS).

4.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 4 (SEE AGENDA DOCUMENT FOR
       DETAILS).

5.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 5 (SEE AGENDA DOCUMENT FOR
       DETAILS).




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  935160680
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          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

1j.    Election of Director: Bruce W. Wilkinson                  Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2020.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the 2020 proxy
       statement.

4.     Publish a report on coal combustion                       Shr           Against                        For
       residual matters at San Juan Generating
       Station.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  935138859
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Ballantine                  Mgmt          For                            For

1B.    Election of Director: Rodney L. Brown, Jr.                Mgmt          For                            For

1C.    Election of Director: Jack E. Davis                       Mgmt          For                            For

1D.    Election of Director: Kirby A. Dyess                      Mgmt          For                            For

1E.    Election of Director: Mark B. Ganz                        Mgmt          For                            For

1F.    Election of Director: Marie Oh Huber                      Mgmt          For                            For

1G.    Election of Director: Kathryn J. Jackson                  Mgmt          For                            For

1H.    Election of Director: Michael H. Millegan                 Mgmt          For                            For

1I.    Election of Director: Neil J. Nelson                      Mgmt          For                            For

1J.    Election of Director: M. Lee Pelton                       Mgmt          For                            For

1K.    Election of Director: Maria M. Pope                       Mgmt          For                            For

1L.    Election of Director: Charles W. Shivery                  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 2020.




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA                                                                Agenda Number:  712650628
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 390088 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 11. 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/2020/0414/2020041400147.pdf,

1      TO CONSIDER AND APPROVE THE 2019 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2019 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS FOR 2019

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2019

5      TO CONSIDER AND APPROVE THE BUDGET PLAN OF                Mgmt          For                            For
       FIXED ASSETS INVESTMENT FOR 2020

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ACCOUNTING FIRMS FOR 2020

7      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       ADJUSTMENT PLAN FOR INDEPENDENT
       NON-EXECUTIVE DIRECTORS

8      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       ADJUSTMENT PLAN FOR EXTERNAL SUPERVISORS

9      TO CONSIDER AND APPROVE THE INCREASE IN                   Mgmt          For                            For
       2020 EXTERNAL DONATIONS LIMIT

10     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       BY THE SHAREHOLDERS' GENERAL MEETING TO THE
       BOARD OF DIRECTORS ON SHARE ISSUANCE

11     TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       WRITEDOWN UNDATED CAPITAL BONDS




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA                                                                          Agenda Number:  712492355
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  OGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 369978 DUE TO RECEIPT OF SLATES
       UNDER RESOLUTION 5. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2019

2      TO ALLOCATE PROFIT AND TO DISTRIBUTE                      Mgmt          For                            For
       CAPITAL RESERVES

3      TO STATE THE NUMBER OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4      TO STATE BOARD OF DIRECTORS' TERMS OF                     Mgmt          For                            For
       OFFICE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS.THANK
       YOU

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' MEMBERS, THROUGH SLATE
       VOTING, IN COMPLIANCE WITH THE APPLICABLE
       LAW AND THE BY-LAWS: LIST PRESENTED BY
       MINISTERO DELL'ECONOMIA E DELLE FINANZE,
       REPRESENTING TOGETHER 29.26PCT OF THE STOCK
       CAPITAL AND THOUGHT CASSA DEPOSITI E
       PRESTITI OF AN ADDITIONAL 35PCT OF THE
       STOCK CAPITAL: BERNARDO DE STASIO, MARIA
       BIANCA FARINA (CHAIRMAN), MATTEO DEL FANTE,
       DANIELA FAVRIN , ELISABETTA LUNATI AND
       DAVIDE IACOVONI

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' MEMBERS, THROUGH SLATE
       VOTING, IN COMPLIANCE WITH THE APPLICABLE
       LAW AND THE BY-LAWS: LIST PRESENTED BY
       ABERDEEN STANDARD INVESTMENTS MANAGING THE
       FUND REASSURE LIMITED; APG ASSET MANAGEMENT
       N.V. MANAGING FUNDS: STITCHING DEPOSITARY
       APG DEVELOPED EQUITY POOL AND STITCHING
       DEPOSITARY APG DEVELOPED MARKETS EQUITY
       MINIMUM VOLATILITY POOL; ARCA FONDI SGR
       S.P.A. MANAGING THE FUND FONDO ARCA AZIONI
       ITALIA; EURIZON CAPITAL SGR S.P.A: MANAGING
       FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON
       AZIONI ITALIA, EURIZON PROGETTO ITALIA 70,
       EURIZON PROGETTO ITALIA 40,; EURIZON
       CAPITAL S.A. MANAGING THE FUND EURIZON FUND
       SECTIONS: EQUITY EURO LTE, EQUITY EUROPE
       LTE, EQUITY SMALL MID CAP EUROPE, ITALIAN
       EQUITY OPPORTUNITIES; FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING THE FUND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 30, PIANO BILANCIATO
       ITALIA 50; GENERALI INVESTMENTS LUXEMBOURG
       S.A. MANAGING FUNDS: GENERALI REVENUES,
       GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE
       ITALIA; INTERFUND SICAV. - INTERFUND EQUITY
       ITALY; LEGAL AND GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
       MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
       MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SICAV SECTIONS: ITALIAN EQUITY
       AND ABSOLUTE RETURN; PRAMERICA SGR S.P.A
       MANAGING FUNDS: MITO 25 E MITO 50,
       REPRESENTING TOGETHER 1.35594PCT OF THE
       STOCK CAPITAL: GIOVANNI AZZONE, MIMI KUNG
       AND ROBERTO ROSSI

6      TO APPOINT THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       CHAIRMAN: MARIA BIANCA FARINA

7      TO STATE BOARD OF DIRECTORS' MEMBERS'                     Mgmt          For                            For
       EMOLUMENT

8      REPORT ON REMUNERATION POLICY FOR THE YEAR                Mgmt          For                            For
       2020

9      REPORT ON REMUNERATION PAID DURING 2019                   Mgmt          For                            For

10     INCENTIVE PLAN BASED ON FINANCIAL                         Mgmt          For                            For
       INSTRUMENTS

11     TO INTEGRATE THE EMOLUMENT RELATED TO THE                 Mgmt          For                            For
       OFFICE OF EXTERNAL AUDITORS FOR THE
       FINANCIAL YEAR 2019

CMMT   07 MAY 2020: 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 FOR MID: 399622 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LTD                                                                   Agenda Number:  712343386
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040201295.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040201261.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO ELECT MR. ANDREW JOHN HUNTER AS A                      Mgmt          Against                        Against
       DIRECTOR

3.B    TO ELECT MR. IP YUK-KEUNG, ALBERT AS A                    Mgmt          For                            For
       DIRECTOR

3.C    TO ELECT MR. LI TZAR KUOI, VICTOR AS A                    Mgmt          Against                        Against
       DIRECTOR

3.D    TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A                Mgmt          For                            For
       DIRECTOR

3.E    TO ELECT MR. LUI WAI YU, ALBERT AS A                      Mgmt          For                            For
       DIRECTOR

4      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5      TO PASS RESOLUTION 5 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ISSUE AND DISPOSE OF
       ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

6      TO PASS RESOLUTION 6 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE

7      TO PASS RESOLUTION 7 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO ADD THE NUMBER OF SHARES
       REPURCHASED TO THE GENERAL MANDATE GIVEN TO
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES

8      TO PASS RESOLUTION 8 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS A SPECIAL
       RESOLUTION - TO APPROVE THE AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 POWER CORPORATION OF CANADA                                                                 Agenda Number:  935196990
--------------------------------------------------------------------------------------------------------------------------
        Security:  739239101
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  PWCDF
            ISIN:  CA7392391016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PIERRE BEAUDOIN                                           Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       ANDRE DESMARAIS                                           Mgmt          Withheld                       Against
       PAUL DESMARAIS, JR.                                       Mgmt          Withheld                       Against
       GARY A. DOER                                              Mgmt          For                            For
       ANTHONY R. GRAHAM                                         Mgmt          For                            For
       J. DAVID A. JACKSON                                       Mgmt          For                            For
       PAULA B. MADOFF                                           Mgmt          For                            For
       ISABELLE MARCOUX                                          Mgmt          For                            For
       CHRISTIAN NOYER                                           Mgmt          For                            For
       R. JEFFREY ORR                                            Mgmt          For                            For
       T. TIMOTHY RYAN, JR.                                      Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS                   Mgmt          For                            For

03     AMENDMENT TO THE STOCK OPTION PLAN                        Mgmt          For                            For

04     AMENDMENT TO THE BY-LAWS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POWER FINANCIAL CORPORATION                                                                 Agenda Number:  935123543
--------------------------------------------------------------------------------------------------------------------------
        Security:  73927C100
    Meeting Type:  Special
    Meeting Date:  11-Feb-2020
          Ticker:  POFNF
            ISIN:  CA73927C1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The special resolution, the full text of                  Mgmt          Against                        Against
       which is set forth in Appendix "A" to Power
       Financial Corporation's management proxy
       circular dated January 10, 2020 and mailed
       to shareholders in connection with the
       special meeting of shareholders to be held
       on February 11, 2020 (the "Circular"), to
       approve an arrangement under Section 192 of
       the Canada Business Corporations Act, all
       as more particularly described in the
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  935135132
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2023:
       STEPHEN F. ANGEL

1B.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2023:
       HUGH GRANT

1C.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2023:
       MELANIE L. HEALEY

2A.    APPROVE THE APPOINMENT OF A DIRECTOR TO                   Mgmt          For                            For
       SERVE IN THE CLASS WHOSE TERM EXPIRES IN
       2022: KATHLEEN A.LIGOCKI

3.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

4.     PROPOSAL TO APPROVE AN AMENDMENT OF THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS

5.     PROPOSAL TO APPROVE AN AMENDMENT OF THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS

6.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2020




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  935160717
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Conway                      Mgmt          For                            For

1B.    Election of Director: Steven G. Elliott                   Mgmt          For                            For

1C.    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1D.    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1E.    Election of Director: Vincent Sorgi                       Mgmt          For                            For

1F.    Election of Director: William H. Spence                   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.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

4.     Shareowner Proposal - Adopt policy to                     Shr           Against                        For
       require independent chairman of the board




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORP                                                                  Agenda Number:  712658357
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2019 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2019 PROFITS.PROPOSED CASH DIVIDEND: TWD
       9 PER SHARE.

3      AMENDMENTS TO THE RULES OF PROCEDURES FOR                 Mgmt          For                            For
       SHAREHOLDERS MEETING OF THE COMPANY.

4      ADOPTION OF THE PROPOSAL FOR RELEASING                    Mgmt          For                            For
       DIRECTORS FROM NON-COMPETITION.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935145664
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2019

3.     Vote to Approve the Prologis, Inc. 2020                   Mgmt          For                            For
       Long-Term Incentive Plan

4.     Vote to Approve an Amendment to our                       Mgmt          For                            For
       Articles of Incorporation to Increase the
       Number of Authorized Shares of Common Stock

5.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2020




--------------------------------------------------------------------------------------------------------------------------
 PROSIEBENSAT.1 MEDIA SE                                                                     Agenda Number:  712517967
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6216S143
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2019 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE ENTIRE AMOUNT OF
       454,433,208.85 SHALL BE CARRIED FORWARD

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: ERNST AND
       YOUNG GMBH, STUTTGART

6      ELECTION OF ANTONELLA MEI-POCHTLER TO THE                 Mgmt          For                            For
       SUPERVISORY BOARD

7      RESOLUTION ON AN ADJUSTMENT TO THE                        Mgmt          For                            For
       TRANSMISSION OF INFORMATION AND THE
       CORRESPONDING AMENDMENT TO ARTICLE 19 OF
       THE ARTICLES OF ASSOCIATION THE COMPANY MAY
       ALSO TRANSMIT INFORMATION TO SHAREHOLDERS
       BY MEANS OF REMOTE DATA TRANSMISSION

CMMT   01 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF RECORD DATE FROM
       02 JUN 2020 TO 03 JUNE 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  712260948
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2020
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINATION OF THE ANNUAL REPORTS OF THE                  Non-Voting
       BOARD OF DIRECTORS OF PROXIMUS SA UNDER
       PUBLIC LAW WITH REGARD TO THE ANNUAL
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS AT 31 DECEMBER 2019

2      EXAMINATION OF THE REPORTS OF THE BOARD OF                Non-Voting
       AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
       WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
       THE INDEPENDENT AUDITOR WITH REGARD TO THE
       CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
       2019

3      EXAMINATION OF THE INFORMATION PROVIDED BY                Non-Voting
       THE JOINT COMMITTEE

4      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS AT 31 DECEMBER 2019

5      APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS               Mgmt          For                            For
       SA UNDER PUBLIC LAW AT 31 DECEMBER 2019.
       MOTION FOR A RESOLUTION: APPROVAL OF THE
       ANNUAL ACCOUNTS WITH REGARD TO THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019,
       INCLUDING THE FOLLOWING ALLOCATION OF THE
       RESULTS: (AS SPECIFIED) FOR 2019, THE GROSS
       DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
       ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
       WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF
       WHICH AN INTERIM DIVIDEND OF EUR 0.5 PER
       SHARE (EUR 0.35 PER SHARE NET OF
       WITHHOLDING TAX) WAS ALREADY PAID OUT ON 6
       DECEMBER 2019; THIS MEANS THAT A GROSS
       DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70
       PER SHARE NET OF WITHHOLDING TAX) WILL BE
       PAID ON 24 APRIL 2020. THE EX-DIVIDEND DATE
       IS FIXED ON 22 APRIL 2020, THE RECORD DATE
       IS 23 APRIL 2020

6      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

7      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2019

8      GRANTING OF A SPECIAL DISCHARGE TO MR.                    Mgmt          For                            For
       GUIDO J.M. DEMUYNCK FOR THE EXERCISE OF HIS
       MANDATE UNTIL 17 APRIL 2019, TO MRS. TANUJA
       RANDERY FOR THE EXERCISE OF HER MANDATE
       UNTIL 31 MAY 2019 AND TO MR. LAURENT LEVAUX
       FOR THE EXERCISE OF HIS MANDATE UNTIL 16
       OCTOBER 2019

9      GRANTING OF A SPECIAL DISCHARGE TO MRS.                   Mgmt          For                            For
       DOMINIQUE LEROY AS MEMBER OF THE BOARD OF
       DIRECTORS FOR THE EXERCISE OF HER MANDATE
       UNTIL 20 SEPTEMBER 2019

10     GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF AUDITORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2019

11     GRANTING OF A SPECIAL DISCHARGE TO MR.                    Mgmt          For                            For
       MICHEL DENAYER, REPRESENTATIVE OF DELOITTE
       STATUTORY AUDITORS SCRL, FOR THE EXERCISE
       OF HIS MANDATE AS CHAIRMAN AND MEMBER OF
       THE BOARD OF AUDITORS UNTIL 17 APRIL 2019

12     GRANTING OF A DISCHARGE TO THE INDEPENDENT                Mgmt          For                            For
       AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
       REPRESENTED BY MR. GEERT VERSTRAETEN AND
       CDP PETIT & CO SPRL, REPRESENTED BY MR.
       DAMIEN PETIT, FOR THE EXERCISE OF THEIR
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2019

13     GRANTING OF A SPECIAL DISCHARGE TO MR.                    Mgmt          For                            For
       MICHEL DENAYER AND MR. NICO HOUTHAEVE,
       REPRESENTATIVES OF DELOITTE STATUTORY
       AUDITORS SCRL, AS AUDITOR OF THE
       CONSOLIDATED ACCOUNTS OF THE PROXIMUS
       GROUP, FOR THE EXERCISE OF THEIR MANDATE
       UNTIL 17 APRIL 2019

14     IN ACCORDANCE WITH THE NOMINATION FOR                     Mgmt          For                            For
       APPOINTMENT BY THE BOARD OF DIRECTORS AND
       AFTER RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, ON BEHALF OF THE
       BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
       18, SECTION3 OF PROXIMUS' BYLAWS, TO
       APPOINT MR. GUILLAUME BOUTIN, AS CO-OPTED
       BY THE BOARD OF DIRECTORS ON 12 DECEMBER
       2019, AS BOARD MEMBER FOR A PERIOD EXPIRING
       ON THE DATE OF THE ANNUAL GENERAL MEETING
       OF 2024. HIS CV IS AVAILABLE ON
       WWW.PROXIMUS.COM. THIS BOARD MANDATE IS NOT
       REMUNERATED

15     TO REAPPOINT MR. LUC VAN DEN HOVE UPON                    Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
       AT THE ANNUAL GENERAL MEETING OF 2024

16     TO APPOINT JOACHIM SONNE, CO-OPTED BY THE                 Mgmt          For                            For
       BOARD OF DIRECTORS ON 29 JULY 2019, UPON
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
       AT THE ANNUAL GENERAL MEETING OF 2024

17.A   IN ACCORDANCE WITH THE NOMINATION FOR                     Mgmt          For                            For
       APPOINTMENT BY THE BOARD OF DIRECTORS AND
       AFTER RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, ON BEHALF OF THE
       BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
       18, SECTION3 OF PROXIMUS' BYLAWS,
       (RE)APPOINTMENT OF MR. STEFAAN DE CLERCK AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2022,
       OR, AFTER ADVICE OF THE NOMINATION AND
       REMUNERATION COMMITTEE, THE ALTERNATIVE
       CANDIDATE NOMINATED FOR APPOINTMENT BY THE
       BELGIAN STATE AT THE LATEST AT THE ANNUAL
       GENERAL MEETING, AS BOARD MEMBER FOR A
       PERIOD EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF 2024

17.B   IN ACCORDANCE WITH THE NOMINATION FOR                     Mgmt          For                            For
       APPOINTMENT BY THE BOARD OF DIRECTORS AND
       AFTER RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, ON BEHALF OF THE
       BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
       18, SECTION3 OF PROXIMUS' BYLAWS,
       (RE)APPOINTMENT OF MRS. MARTINE DUREZ AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2022,
       OR, AFTER ADVICE OF THE NOMINATION AND
       REMUNERATION COMMITTEE, THE ALTERNATIVE
       CANDIDATE NOMINATED FOR APPOINTMENT BY THE
       BELGIAN STATE AT THE LATEST AT THE ANNUAL
       GENERAL MEETING, AS BOARD MEMBER FOR A
       PERIOD EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF 2024

17.C   IN ACCORDANCE WITH THE NOMINATION FOR                     Mgmt          For                            For
       APPOINTMENT BY THE BOARD OF DIRECTORS AND
       AFTER RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, ON BEHALF OF THE
       BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
       18, SECTION3 OF PROXIMUS' BYLAWS,
       (RE)APPOINTMENT OF MRS. ISABELLE SANTENS AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2022,
       OR, AFTER ADVICE OF THE NOMINATION AND
       REMUNERATION COMMITTEE, THE ALTERNATIVE
       CANDIDATE NOMINATED FOR APPOINTMENT BY THE
       BELGIAN STATE AT THE LATEST AT THE ANNUAL
       GENERAL MEETING, AS BOARD MEMBER FOR A
       PERIOD EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF 2024

17.D   IN ACCORDANCE WITH THE NOMINATION FOR                     Mgmt          For                            For
       APPOINTMENT BY THE BOARD OF DIRECTORS AND
       AFTER RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, ON BEHALF OF THE
       BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
       18, SECTION3 OF PROXIMUS' BYLAWS,
       (RE)APPOINTMENT OF MR. PAUL VAN DE PERRE AS
       BOARD MEMBER FOR A PERIOD EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF 2022,
       OR, AFTER ADVICE OF THE NOMINATION AND
       REMUNERATION COMMITTEE, THE ALTERNATIVE
       CANDIDATE NOMINATED FOR APPOINTMENT BY THE
       BELGIAN STATE AT THE LATEST AT THE ANNUAL
       GENERAL MEETING, AS BOARD MEMBER FOR A
       PERIOD EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF 2024

17.E   IN ACCORDANCE WITH THE NOMINATION FOR                     Mgmt          Against                        Against
       APPOINTMENT BY THE BOARD OF DIRECTORS AND
       AFTER RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, APPOINTMENT OF THE
       CANDIDATE PROPOSED BY THE BELGIAN STATE AT
       THE LATEST AT THE ANNUAL GENERAL MEETING,
       AS BOARD MEMBER FOR A PERIOD EXPIRING ON
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       2024

18     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  712260950
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  EGM
    Meeting Date:  15-Apr-2020
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSAL TO AMEND THE BYLAWS (I) TO BRING                 Mgmt          For                            For
       THEM IN LINE WITH THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS, AS INTRODUCED
       BY ARTICLE 2 OF THE ACT OF 23 MARCH 2019
       INTRODUCING THE BELGIAN CODE OF COMPANIES
       AND ASSOCIATIONS AND CONTAINING VARIOUS
       PROVISIONS ("THE LAW"), AND MORE
       SPECIFICALLY TO ALIGN THE BYLAWS WITH THE
       RELEVANT PROVISIONS AND TERMINOLOGY OF THE
       LAW, AND (II) TO DELETE THE EXPIRED
       AUTHORISATIONS TO THE BOARD OF DIRECTORS
       WITHIN THE FRAMEWORK OF THE AUTHORISED
       CAPITAL, AND IN THE CONTEXT OF THE
       ACQUISITION OR DISPOSAL OF OWN SHARES IF
       SUCH ACQUISITION OR DISPOSAL IS NECESSARY
       TO PREVENT AN IMMINENT SERIOUS PREJUDICE
       FOR THE COMPANY, FROM THE BYLAWS

2      PROPOSAL TO GRANT A POWER OF ATTORNEY TO                  Mgmt          For                            For
       EACH EMPLOYEE OF THE COOPERATIVE COMPANY
       WITH LIMITED LIABILITY "BERQUIN NOTARIES",
       AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO
       DRAW UP, SIGN AND FILE THE COORDINATED TEXT
       OF THE BYLAWS OF THE COMPANY WITH THE
       CLERK'S OFFICE OF THE COMPETENT COURT

3      PROPOSAL TO AUTHORISE THE EXECUTION OF THE                Mgmt          For                            For
       DECISIONS TAKEN

4      PROPOSAL TO GRANT A POWER OF ATTORNEY TO                  Mgmt          For                            For
       COMPLETE THE REQUIRED FORMALITIES WITH THE
       CROSSROADS BANK FOR ENTERPRISES AND THE TAX
       AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935160565
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1C.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1D.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1E.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1F.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1G.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1H.    Election of Director: George Paz                          Mgmt          For                            For

1I.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1J.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1K.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1L.    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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  711585767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  OGM
    Meeting Date:  15-Oct-2019
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MATTERS RELATING TO THE DEMERGER OF               Mgmt          For                            For
       THE MG GROUP FROM THE PRUDENTIAL GROUP

2      ELECT AMY YIP AS DIRECTOR                                 Mgmt          For                            For

CMMT   26 SEP 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  712336949
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS,                Mgmt          For                            For
       STRATEGIC REPORT, DIRECTORS' REMUNERATION
       REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO ELECT JEREMY ANDERSON AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT SHRITI VADERA AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT DAVID LAW AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT PAUL MANDUCA AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT PHILIP REMNANT AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT MICHAEL WELLS AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT FIELDS WICKER-MIURIN AS A                     Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT AMY YIP AS A DIRECTOR                         Mgmt          For                            For

18     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITOR'S
       REMUNERATION

20     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

21     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES

23     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

24     TO AUTHORISE AN ADDITIONAL AUTHORITY FOR                  Mgmt          For                            For
       DISAPPLICATION OF PRE-EMPTION RIGHTS FOR
       PURPOSES OF ACQUISITIONS OR SPECIFIED
       CAPITAL INVESTMENTS

25     TO RENEW THE AUTHORITY FOR THE ISSUANCE OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES (MCS)

26     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS IN CONNECTION WITH
       THE ISSUE OF MCS

27     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

28     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  712065437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  18-Feb-2020
          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
       STATEMENT, APPROVAL OF THE BOARD OF
       COMMISSIONERS SUPERVISORY REPORT,
       RATIFICATION OF THE ANNUAL REPORT ON THE
       IMPLEMENTATION OF THE PARTNERSHIP AND
       COMMUNITY DEVELOPMENT PROGRAM FOR THE
       FINANCIAL YEAR ENDED ON DEC 31,2019
       INCLUDING REPORTS FOR THE UTILIZATION OF
       PROCEEDS FROM THE COMPANY-S SHELF
       REGISTRATION OF DEBT SECURITIES AND GRANT
       OF RELEASE AND DISCHARGE OF LIABILITY
       (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL
       MEMBERS OF THE BOARD OF DIRECTORS AND BOARD
       OF COMMISSIONERS OF THE COMPANY FOR THE
       MANAGEMENT AND SUPERVISION ACTIONS CARRIED
       OUT DURING THE FINANCIAL YEAR ENDED ON DEC
       31,2019

2      DETERMINATION OF APPROPRIATION OF THE                     Mgmt          For                            For
       COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR
       2019

3      DETERMINATION OF THE REMUNERATION                         Mgmt          For                            For
       (SALARY/HONORARIUM, FACILITIES AND
       BENEFITS) FOR THE FINANCIAL YEAR OF 2020,
       AS WELL AS BONUS (TANTIEM) FOR THE
       FINANCIAL YEAR OF 2019, FOR THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY

4      APPOINTMENT OF A PUBLIC ACCOUNTING FIRM                   Mgmt          For                            For
       (KAP) TO AUDIT THE COMPANY'S FINANCIAL
       STATEMENT AND THE FINANCIAL STATEMENTS OF
       THE IMPLEMENTATION OF THE PARTNERSHIP AND
       THE COMMUNITY DEVELOPMENT PROGRAM FOR THE
       FINANCIAL YEAR OF 2020

5      CHANGES IN THE COMPOSITION OF THE COMPANY'S               Mgmt          For                            For
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK                                                   Agenda Number:  712748649
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71474145
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  ID1000129000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT FOR BOOK YEAR                   Mgmt          For                            For
       2019 INCLUDING BOARD OF COMMISSIONER
       SUPERVISORY REPORT

2      RATIFICATION OF ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       REPORT OF PARTNERSHIP AND ENVIRONMENTAL
       PROGRAM FOR BOOK YEAR 2019 AS WELL AS TO
       GRANT ACQUIT ET DE CHARGE TO BOARD OF
       DIRECTORS AND COMMISSIONERS

3      DETERMINE THE UTILIZATION OF COMPANY NET                  Mgmt          Abstain                        Against
       PROFIT FOR BOOK YEAR 2019

4      DETERMINE REMUNERATION FOR BOARD OF                       Mgmt          For                            For
       DIRECTORS AND COMMISSIONERS MEMBER FOR BOOK
       YEAR 2019

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT FOR BOOK YEAR 2020
       INCLUDING INTERNAL CONTROL AUDIT OF
       FINANCIAL REPORTING AND APPOINTMENT OF
       PUBLIC ACCOUNTANT TO AUDIT PARTNERSHIP AND
       ENVIRONMENTAL PROGRAM FINANCIAL REPORT FOR
       BOOK YEAR 2020

6      CHANGE ON COMPANY'S MANAGEMENT STRUCTURE                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  935142909
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1B.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1C.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1D.    Election of Director: David Lilley                        Mgmt          For                            For

1E.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1F.    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1G.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1H.    Election of Director: John P. Surma                       Mgmt          For                            For

1I.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2020.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  935138152
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Uri P. Harkham                       Mgmt          For                            For

1D.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1E.    Election of Trustee: B. Wayne Hughes, Jr.                 Mgmt          For                            For

1F.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1G.    Election of Trustee: Gary E. Pruitt                       Mgmt          For                            For

1H.    Election of Trustee: John Reyes                           Mgmt          For                            For

1I.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1J.    Election of Trustee: Tariq M. Shaukat                     Mgmt          For                            For

1K.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1L.    Election of Trustee: Daniel C. Staton                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA                                                                          Agenda Number:  712411569
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 MAY 2020:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004152000906-46;
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005042001341-54 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005082001545-56; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINKS. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND SETTING OF THE DIVIDEND

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       CASH OR IN SHARES

O.5    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS REFERRED TO IN ARTICLE
       L.225-86 OF THE FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2020

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2020

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE MANAGEMENT BOARD FOR THE
       FINANCIAL YEAR 2020

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       OTHER MEMBERS OF THE MANAGEMENT BOARD FOR
       THE FINANCIAL YEAR 2020

O.10   APPROVAL OF THE REPORT ON THE COMPENSATIONS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2019

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. MAURICE LEVY, CHAIRMAN OF THE
       SUPERVISORY BOARD

O.12   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. ARTHUR SADOUN, CHAIRMAN OF THE
       MANAGEMENT BOARD

O.13   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-MICHEL ETIENNE, MEMBER OF THE
       MANAGEMENT BOARD

O.14   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR 2019
       TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER
       OF THE MANAGEMENT BOARD

O.15   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR 2019
       TO MR. STEVE KING, MEMBER OF THE MANAGEMENT
       BOARD

O.16   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOPHIE DULAC AS MEMBER OF THE SUPERVISORY
       BOARD

O.17   RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          For                            For
       H. GLOCER AS MEMBER OF THE SUPERVISORY
       BOARD

O.18   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-JOSEE KRAVIS AS MEMBER OF THE
       SUPERVISORY BOARD

O.19   RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE                Mgmt          For                            For
       KUDELSKI AS MEMBER OF THE SUPERVISORY BOARD

O.20   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN
       MONTHS, TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY OR OF ONE OF ITS SUBSIDIARIES

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY
       WAY OF PUBLIC OFFERINGS OTHER THAN THOSE
       REFERRED TO IN ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY
       WAY OF PUBLIC OFFERINGS REFERRED TO IN
       SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, 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 PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF
       15% OF THE INITIAL ISSUE CARRIED OUT
       PURSUANT TO THE TWENTY-FIRST TO
       TWENTY-THIRD RESOLUTIONS SUBMITTED TO THIS
       MEETING

E.25   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE
       OF EQUITY SECURITIES IN THE EVENT OF
       CAPITAL INCREASES WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF
       10% OF THE CAPITAL PER YEAR

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY CAPITALIZATION OF
       RESERVES, PROFITS, PREMIUMS, OR OTHER

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE
       OF COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY OR OF ONE OF
       ITS SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       EVENT OF A PUBLIC OFFERING INITIATED BY THE
       COMPANY

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, FOR THE PURPOSE OF
       ISSUING COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY OR OF ONE OF
       ITS SUBSIDIARIES, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER
       TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED
       TO THE COMPANY AND CONSISTING OF EQUITY
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, EXCEPT IN
       THE CASE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE TO ISSUE
       COMMON SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY OR OF ONE OF
       ITS SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES OF THE COMPANY OR
       OF ONE OF ITS SUBSIDIARIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, FOR THE BENEFIT OF CERTAIN
       CATEGORIES OF BENEFICIARIES, IN CONTEXT OF
       THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING
       PLANS

E.31   ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS               Mgmt          For                            For
       WITH THE PROVISIONS OF THE PACTE LAW OF 22
       MAY 2019 AND THE SIMPLIFICATION,
       CLARIFICATION AND UPDATING OF THE COMPANY
       LAW OF 19 JULY 2019

E.32   ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS                  Mgmt          For                            For
       WITH THE PROVISIONS OF THE PACTE LAW
       CONCERNING THE NUMBER OF EMPLOYEE
       REPRESENTATIVES MANDATORILY APPOINTED TO
       THE SUPERVISORY BOARD

E.33   AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN                  Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE LAW
       OF SIMPLIFICATION, CLARIFICATION AND
       UPDATING OF COMPANY LAW OF 19 JULY 2019 IN
       ORDER TO AUTHORIZE THE SUPERVISORY BOARD TO
       MAKE, BY WRITTEN CONSULTATION, CERTAIN
       DECISIONS FALLING WITHIN ITS OWN
       ATTRIBUTIONS

O.34   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935123783
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2020
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark Fields                         Mgmt          For                            For

1B.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1C.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1D.    Election of Director: Harish Manwani                      Mgmt          For                            For

1E.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1F.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1G.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1H.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1I.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1J.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 27, 2020.

3.     To approve the amended and restated 2016                  Mgmt          For                            For
       Long-Term Incentive Plan, including an
       increase in the share reserve by 74,500,000
       shares.

4.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

5.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on our
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA COMPUTER INC                                                                         Agenda Number:  712659929
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174J106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  TW0002382009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT FY2019 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
       AUDITORS REPORT AND AUDIT COMMITTEES REVIEW
       REPORT).

2      TO APPROVE THE ALLOCATION OF FY2019                       Mgmt          For                            For
       DISTRIBUTABLE EARNINGS. APPROPRIATIONS OF
       EARNINGS IN CASH DIVIDENDS TO SHAREHOLDERS:
       NT3.7 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD N.V.                                                                               Agenda Number:  712615129
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD AND REPORT OF               Non-Voting
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

2.B    REMUNERATION REPORT 2019                                  Mgmt          For                            For

2.C    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION

2.D    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       2019

2.E    EXPLANATION OF THE POLICY ON RESERVES AND                 Non-Voting
       DIVIDENDS

3.A    DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE MANAGEMENT

3.B    DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE SUPERVISION
       OF THE MANAGEMENT

4.A    PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD

4.B    PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5      PROPOSAL TO APPOINT RENE STEENVOORDEN AS                  Mgmt          For                            For
       MEMBER OF THE EXECUTIVE BOARD

6.A    PROPOSAL TO APPOINT HELENE AURIOL POTIER AS               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.B    PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7.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

7.B    PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO REPURCHASE SHARES

7.C    PROPOSAL TO CANCEL REPURCHASED SHARES                     Mgmt          For                            For

8      PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS                Mgmt          For                            For
       BOARD MEMBER OF STICHTING
       ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
       RANDSTAD

9      PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS                Mgmt          For                            For
       BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEAR 2021

10     ANY OTHER BUSINESS                                        Non-Voting

11     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RED ELECTRICA CORPORACION, SA                                                               Agenda Number:  712349782
--------------------------------------------------------------------------------------------------------------------------
        Security:  E42807110
    Meeting Type:  OGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  ES0173093024
--------------------------------------------------------------------------------------------------------------------------

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 14 MAY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL
       POSITION, INCOME STATEMENT, STATEMENT OF
       CHANGES IN EQUITY, STATEMENT OF RECOGNISED
       INCOME AND EXPENSE, STATEMENT OF CASH FLOWS
       AND NOTES TO THE FINANCIAL STATEMENTS) AND
       MANAGEMENT REPORT OF RED ELECTRICA
       CORPORACION, S.A. FOR THE YEAR ENDED 31
       DECEMBER 2019

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED STATEMENT OF FINANCIAL
       POSITION, CONSOLIDATED INCOME STATEMENT,
       CONSOLIDATED STATEMENT OF COMPREHENSIVE
       INCOME, CONSOLIDATED STATEMENT OF CHANGES
       IN EQUITY, CONSOLIDATED STATEMENT OF CASH
       FLOWS AND NOTES TO THE CONSOLIDATED
       FINANCIAL STATEMENTS) AND CONSOLIDATED
       MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
       OF RED ELECTRICA CORPORACION, S.A. AND
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2019

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF THE PROFIT OF
       RED ELECTRICA CORPORACION, S.A. FOR THE
       YEAR ENDED 31 DECEMBER 2019

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE REPORT ON NON-FINANCIAL INFORMATION FOR
       THE CONSOLIDATED GROUP OF RED ELECTRICA
       CORPORACION, S.A. FOR THE 2019 FINANCIAL
       YEAR, IN ACCORDANCE WITH THE TERMS OF ACT
       11/2018 OF 28 DECEMBER 2018 AMENDING THE
       COMMERCIAL CODE, THE RESTATED TEXT OF THE
       SPANISH COMPANIES ACT, APPROVED BY
       LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY
       2010, AND ACT 22/2015, OF 20 JULY 2015, ON
       THE AUDITING OF ACCOUNTS, ON MATTERS OF
       NON-FINANCIAL INFORMATION AND DIVERSITY

5      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT PERFORMANCE OF THE BOARD OF
       DIRECTORS OF RED ELECTRICA CORPORACION,
       S.A. DURING THE 2019 FINANCIAL YEAR

6.1    RATIFICATION AND APPOINTMENT AS DIRECTOR,                 Mgmt          For                            For
       WITHIN THE CATEGORY OF "OTHER EXTERNAL", OF
       MS. BEATRIZ CORREDOR SIERRA

6.2    RATIFICATION AND APPOINTMENT AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF MR. ROBERTO GARCIA MERINO

6.3    RE-ELECTION AS INDEPENDENT DIRECTOR OF MS.                Mgmt          For                            For
       CARMEN GOMEZ DE BARREDA TOUS DE MONSALVE

7      DELEGATION IN FAVOUR OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, FOR A FIVE (5) YEAR TERM, OF THE
       POWER TO INCREASE THE CAPITAL STOCK, AT ANY
       TIME, ONCE OR SEVERAL TIMES, UP TO A
       MAXIMUM OF ONE HUNDRED AND THIRTY FIVE
       MILLION TWO HUNDRED AND SEVENTY THOUSAND
       (135,270,000) EUROS, EQUIVALENT TO HALF THE
       CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT
       THE ISSUE RATE DECIDED BY THE BOARD OF
       DIRECTORS IN EACH CASE, WITH THE POWER TO
       FULLY OR PARTIALLY EXCLUDE PREFERRED
       SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM
       OF 10% OF THE CAPITAL STOCK AND WITH AN
       EXPRESS AUTHORISATION TO ACCORDINGLY
       REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES
       OF ASSOCIATION AND IF NECESSARY, APPLY FOR
       THE ADMISSION TO TRADING, PERMANENCE AND/OR
       EXCLUSION OF THE SHARES ON ORGANIZED
       SECONDARY MARKETS

8      DELEGATION IN FAVOUR OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, FOR A FIVE (5) YEAR TERM AND AN
       OVERALL LIMIT OF FIVE BILLION
       (5,000,000,000) EUROS, OF THE POWER TO
       ISSUE, ONE OR SEVERAL TIMES, DIRECTLY OR
       THROUGH COMPANIES OF THE RED ELECTRICA
       GROUP, DEBENTURES, BONDS AND OTHER FIXED
       INCOME DEBT INSTRUMENTS OF A SIMILAR
       NATURE, WHETHER ORDINARY OR CONVERTIBLE OR
       EXCHANGEABLE FOR SHARES IN THE COMPANY,
       OTHER COMPANIES OF THE RED ELECTRICA GROUP
       OR OTHER COMPANIES THAT ARE NOT RELATED TO
       IT, INCLUDING WITHOUT LIMITATION,
       PROMISSORY NOTES, ASSET BACKED SECURITIES,
       PREFERRED SECURITIES, SUBORDINATED DEBT,
       HYBRID INSTRUMENTS AND WARRANTS THAT
       PROVIDE THE RIGHT TO DELIVER SHARES OF THE
       COMPANY OR OTHER COMPANIES IN THE RED
       ELECTRICA GROUP, WHETHER NEWLY ISSUED OR IN
       CIRCULATION, WITH THE EXPRESS ATTRIBUTION,
       IN THE CASE OF CONVERTIBLE SECURITIES AND
       EQUIVALENTS, OF THE POWER TO EXCLUDE, IN
       FULL OR IN PART, THE PREFERRED SUBSCRIPTION
       RIGHT FOR A MAXIMUM TERM, OVERALL OF 10% OF
       THE SHARE CAPITAL; AUTHORISATION SO THAT
       THE COMPANY CAN GUARANTEE NEW ISSUES OF
       FIXED INCOME SECURITIES (INCLUDING
       CONVERTIBLE OR EXCHANGEABLE SECURITIES) BY
       COMPANIES OF THE RED ELECTRICA GROUP;
       AUTHORISATION TO ACCORDINGLY REDRAFT
       ARTICLE 5 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND TO, IF NECESSARY, APPLY FOR
       THE ADMISSION TO TRADING, PERMANENCE AND/OR
       EXCLUSION OF THE SHARES ON ORGANIZED
       SECONDARY MARKETS

9.1    AUTHORISATIONS GRANTED TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR THE DERIVATIVE ACQUISITION OF
       TREASURY SHARES AND APPROVAL OF SHARE
       REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS
       OF MANAGEMENT AND EXECUTIVE DIRECTORS:
       AUTHORISATION FOR THE DERIVATIVE
       ACQUISITION OF TREASURY SHARES BY THE
       COMPANY OR BY COMPANIES OF THE RED
       ELECTRICA GROUP, AS WELL AS FOR THEIR
       DIRECT AWARD TO EMPLOYEES, MEMBERS OF
       MANAGEMENT AND EXECUTIVE DIRECTORS OF THE
       COMPANY AND COMPANIES OF THE RED ELECTRICA
       GROUP IN SPAIN, AS REMUNERATION

9.2    AUTHORISATIONS GRANTED TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR THE DERIVATIVE ACQUISITION OF
       TREASURY SHARES AND APPROVAL OF SHARE
       REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS
       OF MANAGEMENT AND EXECUTIVE DIRECTORS:
       APPROVAL OF A REMUNERATION SCHEME AIMED AT
       EMPLOYEES, EXECUTIVE DIRECTORS AND MEMBERS
       OF THE MANAGEMENT OF THE COMPANY AND OF THE
       COMPANIES BELONGING TO THE RED ELECTRICA
       GROUP IN SPAIN

9.3    AUTHORISATIONS GRANTED TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR THE DERIVATIVE ACQUISITION OF
       TREASURY SHARES AND APPROVAL OF SHARE
       REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS
       OF MANAGEMENT AND EXECUTIVE DIRECTORS:
       REVOCATION OF PREVIOUS AUTHORISATIONS

10.1   REMUNERATION OF THE COMPANY'S BOARD OF                    Mgmt          For                            For
       DIRECTORS: APPROVAL OF THE ANNUAL REPORT ON
       REMUNERATION OF THE DIRECTORS OF RED
       ELECTRICA CORPORACION, S.A

10.2   REMUNERATION OF THE COMPANY'S BOARD OF                    Mgmt          For                            For
       DIRECTORS: APPROVAL OF THE REMUNERATION OF
       THE BOARD OF DIRECTORS OF RED ELECTRICA
       CORPORACION, S.A. FOR THE 2020 FINANCIAL
       YEAR

11     REAPPOINTMENT OF THE STATUTORY AUDITOR OF                 Mgmt          For                            For
       THE PARENT COMPANY AND OF THE CONSOLIDATED
       GROUP

12     DELEGATION FOR FULL IMPLEMENTATION OF                     Mgmt          For                            For
       RESOLUTIONS ADOPTED AT THE GENERAL MEETING
       OF SHAREHOLDERS

13     REPORT TO THE GENERAL MEETING OF                          Non-Voting
       SHAREHOLDERS ON THE ANNUAL CORPORATE
       GOVERNANCE REPORT OF RED ELECTRICA
       CORPORACION, S.A. FOR THE 2019 FINANCIAL
       YEAR

14     REPORT TO THE GENERAL MEETING OF                          Non-Voting
       SHAREHOLDERS ON THE AMENDMENTS OF THE BOARD
       OF DIRECTORS REGULATIONS OF RED ELECTRICA
       CORPORACION, S.A




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  712208986
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

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      REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

6      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

7      ELECT CHARLOTTE HOGG AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR                  Mgmt          For                            For

10     RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT NICK LUFF AS DIRECTOR                            Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS DIRECTOR                        Mgmt          For                            For

15     RE-ELECT ANDREW SUKAWATY AS DIRECTOR                      Mgmt          For                            For

16     RE-ELECT SUZANNE WOOD AS DIRECTOR                         Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  712506279
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  OGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE INCREASE IN BORROWING LIMIT UNDER                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION

CMMT   14 MAY 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA                                                                                  Agenda Number:  712613632
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   29 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001411-55 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002023-65; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 391658 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    STATUTORY AUDITORS' REPORT ON THE ELEMENTS                Mgmt          For                            For
       USED TO DETERMINE THE COMPENSATION OF
       EQUITY SECURITIES

O.5    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.6    RATIFICATION OF THE CO-OPTATION OF MR. JOJI               Mgmt          For                            For
       TAGAWA AS DIRECTOR APPOINTED ON THE
       PROPOSAL OF NISSAN AS A REPLACEMENT FOR MR.
       YASUHIRO YAMAUCHI

O.7    RENEWAL OF THE TERM OF OFFICE OF KPMG S.A.                Mgmt          For                            For
       COMPANY AS CO-STATUTORY AUDITOR -
       NON-RENEWAL AND NON-REPLACEMENT OF KPMG
       AUDIT ID S.A.S AS DEPUTY STATUTORY AUDITOR

O.8    APPOINTMENT OF MAZARS COMPANY AS                          Mgmt          For                            For
       CO-STATUTORY AUDITOR AS A REPLACEMENT FOR
       ERNST & YOUNG AUDIT COMPANY - NON-RENEWAL
       AND NON-REPLACEMENT OF ERNST & YOUNG AUDIT
       AS DEPUTY STATUTORY AUDITOR

O.9    APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION FOR THE FINANCIAL YEAR 2019 OF
       THE CORPORATE OFFICERS REFERRED TO IN
       ARTICLE L.225-37-3 I OF THE FRENCH
       COMMERCIAL CODE

O.10   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019 TO MR.
       JEAN-DOMINIQUE SENARD IN HIS CAPACITY AS
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019 TO MR. THIERRY
       BOLLORE IN HIS CAPACITY AS CHIEF EXECUTIVE
       OFFICER

O.12   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019 TO MRS.
       CLOTILDE DELBOS IN HER CAPACITY AS INTERIM
       CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2020

O.14   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2020

O.15   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       INTERIM CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2020

O.16   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2020

O.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

E.18   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE COMPANY'S
       CAPITAL BY CANCELLING OWN SHARES

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       PRIVATE PLACEMENTS AS REFERRED TO IN
       PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       EVENT OF A PUBLIC EXCHANGE OFFERING
       INITIATED BY THE COMPANY

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL IN ORDER TO COMPENSATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY CAPITALISATION OF RESERVES,
       PROFITS OR PREMIUMS

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH A
       CAPITAL INCREASE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, RESERVED FOR EMPLOYEES OF THE
       COMPANY OR OF RELATED COMPANIES

E.26   AMENDMENT TO PARAGRAPH D OF ARTICLE 11 OF                 Mgmt          For                            For
       THE COMPANY'S BY-LAWS CONCERNING THE
       APPOINTMENT OF THE DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

E.27   AMENDMENT TO ARTICLE 20 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS CONCERNING THE DEPUTY STATUTORY
       AUDITORS

O.28   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  935153457
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          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: Thomas W. Handley                   Mgmt          For                            For

1D.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1E.    Election of Director: Michael Larson                      Mgmt          For                            For

1F.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1G.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1H.    Election of Director: James P. Snee                       Mgmt          For                            For

1I.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1J.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2020.

4.     Proposal to approve the Republic Services,                Mgmt          For                            For
       Inc. 2021 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 REXEL SA                                                                                    Agenda Number:  712626778
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7782J366
    Meeting Type:  MIX
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  FR0010451203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE AMENDMENT TO THE DEFINED                  Mgmt          For                            For
       BENEFIT PENSION COMMITMENTS OF MR. PATRICK
       BERARD AS CHIEF EXECUTIVE OFFICER IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       L.225-42-1 OF THE FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2020, AS
       REFERRED TO IN ARTICLE L.225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS FOR THE FINANCIAL
       YEAR 2020, AS REFERRED TO IN ARTICLE
       L.225-37-2 OF THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2020 AS REFERRED TO
       IN ARTICLE L.225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.225-37-3, SECTION I OF THE FRENCH
       COMMERCIAL CODE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
       MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
       MR. PATRICK BERARD, CHIEF EXECUTIVE OFFICER

O.12   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       BRIGITTE CANTALOUBE AS DIRECTOR AS
       REPLACEMENT FOR THOMAS FARRELL WHO RESIGNED

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       BRIGITTE CANTALOUBE AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. IAN                  Mgmt          For                            For
       MEAKINS AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK BERARD AS DIRECTOR

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF SHARES

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT FREE SHARES TO EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS SUBSIDIARIES

E.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT FREE SHARES TO EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS SUBSIDIARIES WHO SUBSCRIBE TO AN
       EMPLOYEE SHAREHOLDING PLAN OF THE REXEL
       GROUP

E.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES THAT ARE EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY 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
       MEMBERS OF A SAVINGS PLAN

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES THAT ARE 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 OF
       THE SHAREHOLDERS FOR THE BENEFIT OF CERTAIN
       CATEGORIES OF BENEFICIARIES TO ENABLE
       EMPLOYEE SHAREHOLDING OPERATIONS TO BE
       CARRIED OUT

E.22   AMENDMENT TO ARTICLE 10 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALIGN THE PROVISIONS RELATING TO
       THE IDENTIFICATION OF SHAREHOLDERS WITH THE
       NEW LEGAL AND REGULATORY REQUIREMENTS

E.23   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALIGN THE PROVISIONS RELATING TO
       THE COMPOSITION OF THE BOARD OF DIRECTORS
       WITH THE NEW LEGAL AND REGULATORY
       REQUIREMENTS

E.24   AMENDMENT TO ARTICLE 17 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO INSERT THE POSSIBILITY FOR THE
       BOARD OF DIRECTORS TO DELIBERATE BY WRITTEN
       CONSULTATION

E.25   AMENDMENT TO ARTICLE 19 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO EXTEND THE AGE LIMIT FOR THE
       EXERCISE OF THE FUNCTIONS OF CHIEF
       EXECUTIVE OFFICER

E.26   AMENDMENT TO ARTICLE 20 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALIGN THE PROVISIONS RELATING TO
       THE COMPENSATION OF DIRECTORS WITH THE NEW
       LEGAL AND REGULATORY REQUIREMENTS

E.27   AMENDMENT TO ARTICLE 22 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALIGN THE PROVISIONS RELATING TO
       REGULATED AGREEMENTS WITH THE NEW LEGAL AND
       REGULATORY REQUIREMENTS

E.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 380451 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   05 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005082001427-56 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006052002139-68; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID 413444, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  935181026
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard S. Ziman                    Mgmt          For                            For

1B.    Election of Director: Howard Schwimmer                    Mgmt          For                            For

1C.    Election of Director: Michael S. Frankel                  Mgmt          For                            For

1D.    Election of Director: Robert L. Antin                     Mgmt          For                            For

1E.    Election of Director: Steven C. Good                      Mgmt          For                            For

1F.    Election of Director: Diana J. Ingram                     Mgmt          For                            For

1G.    Election of Director: Tyler H. Rose                       Mgmt          For                            For

1H.    Election of Director: Peter E. Schwab                     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, 2020.

3.     The advisory resolution to approve the                    Mgmt          For                            For
       Company's named executive officer
       compensation, as described in the Rexford
       Industrial Realty, Inc. Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  712248675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 20                      Non-Voting
       (INCLUSIVE) WILL BE VOTED ON BY RIO TINTO
       PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A
       JOINT ELECTORATE. THANK YOU

1      RECEIPT OF THE 2019 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 HINDA GHARBI AS A DIRECTOR                       Mgmt          For                            For

6      TO ELECT JENNIFER NASON AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT NGAIRE WOODS CBE AS A DIRECTOR,                  Mgmt          For                            For
       EFFECTIVE AS OF 1 SEPTEMBER 2020

8      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

17     APPOINTMENT OF AUDITORS OF RIO TINTO PLC                  Mgmt          For                            For
       AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
       AS THE AUDITOR OF RIO TINTO PLC TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF RIO TINTO
       LIMITED, AND KPMG AS THE AUDITOR OF RIO
       TINTO LIMITED

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - GENERAL UPDATES AND CHANGES

CMMT   PLEASE NOTE THAT RESOLUTION 21 WILL BE                    Non-Voting
       VOTED ON BY RIO TINTO PLC AND RIO TINTO
       LIMITED SHAREHOLDERS VOTING AS SEPARATE
       ELECTORATES. THANK YOU

21     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - HYBRID AND CONTEMPORANEOUS
       GENERAL MEETINGS

CMMT   PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE)               Non-Voting
       WILL BE VOTED ON BY RIO TINTO PLC'S
       SHAREHOLDERS ONLY. THANK YOU

22     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

23     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

24     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

25     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  712414161
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2019,
       TOGETHER WITH THE DIRECTORS' REPORTS AND
       THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       SET OUT ON PAGES 155 TO 163 OF THE
       DIRECTORS' REMUNERATION REPORT, BE APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 135 TO 154 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2019, BE APPROVED

4      THAT DICK BOER BE APPOINTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM MAY 20,
       2020

5      THAT ANDREW MACKENZIE BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM 1
       OCTOBER, 2020

6      THAT MARTINA HUND-MEJEAN BE APPOINTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       MAY 20, 2020

7      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT NEIL CARSON BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ANN GODBEHERE BE REAPPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT CATHERINE HUGHES BE REAPPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

14     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

17     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       FOR 2020 ON BEHALF OF THE BOARD

18     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, 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 EUR 182.7
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 19, 2021, AND THE END OF
       THE AGM TO BE HELD IN 2021 (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD, THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

19     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT
       2006 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, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 27.4 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 19, 2021 AND THE END OF THE AGM
       TO BE HELD IN 2021 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 POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
       TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER 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; (II) THE HIGHER OF THE PRICE OF
       THE LAST INDEPENDENT TRADE AND THE HIGHEST
       CURRENT INDEPENDENT BID ON THE TRADING
       VENUES WHERE THE PURCHASE IS CARRIED OUT,
       IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH
       AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
       CLOSE OF BUSINESS ON AUGUST 19, 2021, AND
       THE END OF THE AGM TO BE HELD IN 2021 BUT
       IN EACH CASE SO THAT THE COMPANY MAY ENTER
       INTO A CONTRACT TO PURCHASE ORDINARY SHARES
       WHICH WILL OR MAY BE COMPLETED OR EXECUTED
       WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS
       AND THE COMPANY MAY PURCHASE ORDINARY
       SHARES PURSUANT TO ANY SUCH CONTRACT AS IF
       THE AUTHORITY HAD NOT ENDED

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL:  THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2020 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE 6




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  712414224
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2019,
       TOGETHER WITH THE DIRECTORS' REPORTS AND
       THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       SET OUT ON PAGES 155 TO 163 OF THE
       DIRECTORS' REMUNERATION REPORT, BE APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 135 TO 154 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2019, BE APPROVED

4      THAT DICK BOER BE APPOINTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM MAY 20,
       2020

5      THAT ANDREW MACKENZIE BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM 1
       OCTOBER, 2020

6      THAT MARTINA HUND-MEJEAN BE APPOINTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       MAY 20, 2020

7      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT NEIL CARSON BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ANN GODBEHERE BE REAPPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT CATHERINE HUGHES BE REAPPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

14     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

17     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       FOR 2020 ON BEHALF OF THE BOARD

18     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, 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 EUR 182.7
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 19, 2021, AND THE END OF
       THE AGM TO BE HELD IN 2021 (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD, THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

19     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: 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, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; 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 EUR 27.4 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 19, 2021 AND THE END OF THE AGM
       TO BE HELD IN 2021 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 POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: TO
       A MAXIMUM NUMBER OF 783 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER 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 BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
       19, 2021, AND THE END OF THE AGM TO BE HELD
       IN 2021 BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
       NOT ENDED

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2020 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE




--------------------------------------------------------------------------------------------------------------------------
 ROYAL MAIL PLC                                                                              Agenda Number:  711320589
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7368G108
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2019
          Ticker:
            ISIN:  GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL                 Mgmt          For                            For
       STATEMENTS 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 DECLARE A FINAL DIVIDEND OF 17.0 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

5      TO RE-APPOINT KEITH WILLIAMS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO RE-APPOINT RICO BACK AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-APPOINT STUART SIMPSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-APPOINT MARIA DA CUNHA AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-APPOINT RITA GRIFFIN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT SIMON THOMPSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

13     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

14     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       ADDITIONAL PRE-EMPTION RIGHTS

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC                                                                     Agenda Number:  712478797
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2019

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY

4      TO APPROVE THE FINAL DIVIDEND                             Mgmt          Abstain                        Against

5      TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT STEPHEN HESTER AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT SCOTT EGAN AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT SONIA BAXENDALE AS A DIRECTOR                 Mgmt          For                            For

11     TO ELECT CLARE BOUSFIELD AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT KATH CATES AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT MARTIN STROBEL AS A DIRECTOR                  Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

17     TO GIVE AUTHORITY FOR THE GROUP TO MAKE                   Mgmt          For                            For
       DONATIONS TO POLITICAL PARTIES INDEPENDENT
       ELECTION CANDIDATES AND POLITICAL
       ORGANISATIONS AND TO INCUR POLITICAL

18     TO APPROVE THE INCREASE TO THE CAP ON                     Mgmt          For                            For
       DIRECTORS FEES

19     TO PERMIT THE DIRECTORS TO ALLOT FURTHER                  Mgmt          For                            For
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       OR CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY

20     TO GIVE GENERAL AUTHORITY TO DISAPPLY                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

22     TO GIVE AUTHORITY TO ALLOT NEW ORDINARY                   Mgmt          For                            For
       SHARES IN RELATION TO AN ISSUE OF MANDATORY
       CONVERTIBLE SECURITIES

23     TO GIVE AUTHORITY TO ALLOT EQUITY                         Mgmt          For                            For
       SECURITIES FOR CASH UNDER THE AUTHORITY
       GIVEN UNDER RESOLUTION 22

24     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK UP TO 10 PERCENT OF ISSUED ORDINARY
       SHARES

25     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

26     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO THE CHANGE IN VOTING STATUS
       OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN
       WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES TO MID 398071, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RUBIS SCA                                                                                   Agenda Number:  712480615
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7686C152
    Meeting Type:  OGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  FR0013269123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004222000968-49

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND (1.75 EURO PER
       COMMON SHARE AND 0.87 EURO PER PREFERENCE
       SHARE)

4      TERMS AND CONDITIONS OF PAYMENT OF THE                    Mgmt          For                            For
       DIVIDEND IN SHARES OR IN CASH

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       OLIVIER HECKENROTH AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF 3
       FINANCIAL YEARS

6      APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT               Mgmt          For                            For
       AS PRINCIPAL STATUTORY AUDITOR

7      APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY                Mgmt          For                            For
       STATUTORY AUDITOR

8      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE
       (OVERALL EX-POST VOTE)

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019 TO MR. GILLES GOBIN IN HIS
       CAPACITY AS MANAGER OF RUBIS (INDIVIDUAL
       EX-POST VOTE)

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019 TO THE COMPANY SORGEMA
       SARL IN ITS CAPACITY AS MANAGER OF RUBIS
       (INDIVIDUAL EX-POST VOTE)

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019 TO THE COMPANY AGENA SAS
       IN ITS CAPACITY AS MANAGER OF RUBIS
       (INDIVIDUAL EX-POST VOTE)

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019 TO MR. OLIVIER HECKENROTH
       IN HIS CAPACITY AS CHAIRMAN OF THE
       SUPERVISORY BOARD OF RUBIS (INDIVIDUAL
       EX-POST VOTE)

13     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       MANAGEMENT OF RUBIS (EX-ANTE VOTE)

14     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD OF RUBIS
       (EX-ANTE VOTE)

15     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 18
       MONTHS, TO PROCEED WITH A SHARE BUYBACK
       PROGRAMME UNDER A LIQUIDITY AGREEMENT
       (CEILING: 1% OF THE CAPITAL)

16     REGULATED AGREEMENTS                                      Mgmt          For                            For

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RWE AG                                                                                      Agenda Number:  712701324
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6      APPROVE AFFILIATION AGREEMENT WITH GBV                    Mgmt          For                            For
       VIERUNDDREISSIGSTE GESELLSCHAFT FUER
       BETEILIGUNGSVERWALTUNG MBH

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.




--------------------------------------------------------------------------------------------------------------------------
 SAFESTORE HOLDINGS PLC                                                                      Agenda Number:  712154032
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77733106
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------

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
       OCTOBER 2019 (THE "ANNUAL REPORT"),
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR ON THOSE ACCOUNTS AND ON THE
       AUDITABLE PART OF THE DIRECTORS'
       REMUNERATION REPORT

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       FINANCIAL YEAR ENDED 31 OCTOBER 2019, SET
       OUT ON PAGES 59 TO 84 OF THE ANNUAL REPORT

3      TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH FINANCIAL STATEMENTS ARE
       LAID BEFORE THE COMPANY

4      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 OCTOBER 2019 OF 12.00 PENCE PER
       ORDINARY SHARE PAYABLE ON 9 APRIL 2020 TO
       SHAREHOLDERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 6 MARCH 2020

6      TO ELECT DAVID HEARN, WHO HAS BEEN                        Mgmt          For                            For
       APPOINTED AS A DIRECTOR SINCE THE LAST
       ANNUAL GENERAL MEETING OF THE COMPANY, AS A
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT FREDERIC VECCHIOLI AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT BILL OLIVER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     APPROVAL OF DIRECTORS' REMUNERATION POLICY                Mgmt          For                            For

14     APPROVAL OF THE SAFESTORE 2020 LONG TERM                  Mgmt          For                            For
       INCENTIVE PLAN

15     POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

16     DIRECTORS' AUTHORITY TO ALLOT SHARES OR                   Mgmt          For                            For
       GRANT SUBSCRIPTION OR CONVERSION RIGHTS

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     PURCHASE OF OWN SHARES BY THE COMPANY                     Mgmt          For                            For

19     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE, PROVIDED THAT
       THIS AUTHORITY EXPIRES AT THE CONCLUSION OF
       THE COMPANY'S NEXT ANNUAL GENERAL MEETING
       AFTER THE DATE OF THE PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  712329134
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   11 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202004012000689-40 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005112001300-57; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    APPOINTMENT OF PATRICIA BELLINGER AS                      Mgmt          For                            For
       DIRECTOR

O.5    RATIFICATION OF THE CO-OPTATION OF FERNANDA               Mgmt          For                            For
       SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE
       CARRE-COPIN

O.6    APPOINTMENT OF MARC AUBRY AS DIRECTOR                     Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
       REPLACEMENT FOR FERNANDA SARAIVA

O.7    APPOINTMENT OF ANNE AUBERT AS DIRECTOR                    Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
       REPLACEMENT FOR GERARD MARDINE

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM
       OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS
       ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE FINANCIAL YEAR 2019 TO ROSS
       MCINNES, THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE FINANCIAL YEAR 2019 TO PHILIPPE
       PETITCOLIN, THE CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE, RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

O.11   SETTING OF THE ANNUAL AMOUNT ALLOCATED TO                 Mgmt          For                            For
       DIRECTORS AS COMPENSATION FOR THEIR
       ACTIVITY

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.16   AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE                Mgmt          For                            For
       BYLAWS, IN ORDER TO INCREASE THE MAXIMUM
       NUMBER OF DIRECTORS (EXCLUDING DIRECTORS
       REPRESENTING EMPLOYEE SHAREHOLDERS AND
       EMPLOYEES) FROM 13 TO 14

E.17   AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF                Mgmt          For                            For
       THE CORPORATE PURPOSE AND COMPLIANCE WITH
       LEGISLATIVE AND REGULATORY PROVISIONS

E.18   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAIC MOTOR CORPORATION LTD                                                                  Agenda Number:  711449923
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7443N102
    Meeting Type:  EGM
    Meeting Date:  09-Aug-2019
          Ticker:
            ISIN:  CNE000000TY6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF DIRECTORS                                  Mgmt          For                            For

2      BY-ELECTION OF SUPERVISORS                                Mgmt          For                            For

3.1    ISSUANCE OF CORPORATE BONDS: PAR VALUE AND                Mgmt          For                            For
       ISSUING VOLUME

3.2    ISSUANCE OF CORPORATE BONDS: INTEREST RATE                Mgmt          For                            For
       AND ITS DETERMINING METHOD

3.3    ISSUANCE OF CORPORATE BONDS: BOND TYPE AND                Mgmt          For                            For
       DURATION

3.4    ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE               Mgmt          For                            For
       RAISED FUNDS

3.5    ISSUANCE OF CORPORATE BONDS: ISSUING METHOD               Mgmt          For                            For
       AND TARGETS, AND ARRANGEMENT FOR PLACEMENT
       TO EXISTING SHAREHOLDERS

3.6    ISSUANCE OF CORPORATE BONDS: GUARANTEE                    Mgmt          For                            For
       MATTERS

3.7    ISSUANCE OF CORPORATE BONDS: REDEMPTION OR                Mgmt          For                            For
       RESALE TERMS

3.8    ISSUANCE OF CORPORATE BONDS: THE COMPANY'S                Mgmt          For                            For
       CREDIT CONDITIONS AND REPAYMENT GUARANTEE
       MEASURES

3.9    ISSUANCE OF CORPORATE BONDS: UNDERWRITING                 Mgmt          For                            For
       METHOD

3.10   ISSUANCE OF CORPORATE BONDS: LISTING                      Mgmt          For                            For
       ARRANGEMENT

3.11   ISSUANCE OF CORPORATE BONDS: VALID PERIOD                 Mgmt          For                            For
       OF THE RESOLUTION

4      AUTHORIZATION TO THE BOARD OR ITS                         Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE ISSUANCE OF CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 SAIC MOTOR CORPORATION LTD                                                                  Agenda Number:  712690266
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7443N102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  CNE000000TY6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2019 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

5      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      SIGNING OF CONTINUING CONNECTED                           Mgmt          For                            For
       TRANSACTIONS FRAMEWORK AGREEMENT AND
       ESTIMATION OF THE AMOUNT OF 2020 CONTINUING
       CONNECTED TRANSACTIONS

8      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          Against                        Against

9      A COMPANY'S PROVISION OF GUARANTEE QUOTA                  Mgmt          For                            For
       FOR ITS CONTROLLED SUBSIDIARIES

10     A 2ND COMPANY'S PROVISION OF GUARANTEE                    Mgmt          For                            For
       QUOTA FOR A 3RD COMPANY

11     THE 2ND COMPANY'S SUBSIDIARIES' PROVISION                 Mgmt          For                            For
       OF GUARANTEE QUOTA FOR ITS CONTROLLED
       SUBSIDIARIES

12     REAPPOINTMENT OF FINANCIAL AUDIT FIRM:                    Mgmt          For                            For
       DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS (LLP)

13     REAPPOINTMENT OF INTERNAL CONTROL AUDIT                   Mgmt          For                            For
       FIRM: DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS (LLP)

14     PARTICIPATION IN THE INCENTIVE FUND PLAN BY               Mgmt          Against                        Against
       DIRECTORS

15     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

CMMT   21 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  712181786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: HAN JONG HEE                 Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: CHOE YUN HO                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG FIRE & MARINE INSURANCE CO. LTD                                                     Agenda Number:  712216426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7473H108
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  KR7000810002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: JANG DUK HUI                 Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: BAK DAE DONG                Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER PARK SEIMIN

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM SEONG JIN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   02 MAR 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  712554422
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042801238.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042800900.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2019

2.A    TO RE-ELECT MR. SHELDON GARY ADELSON 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. VICTOR PATRICK HOOG ANTINK                Mgmt          For                            For
       AS 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 AMENDMENT AGREEMENT TO THE                 Mgmt          For                            For
       SERVICE CONTRACT OF DR. WONG YING WAI
       (WILFRED)




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB                                                                                  Agenda Number:  712406241
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 300994 DUE TO CHANGE IN TEXT OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT,                        Non-Voting
       AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
       AUDITOR'S REPORT FOR THE GROUP

8      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE

10     RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON
       RECORD DAY: THE ANNUAL GENERAL MEETING ON
       28 APRIL RESOLVE THAT NO DIVIDEND WILL BE
       PAID

CMMT   PLEASE NOTE THAT RESOLUTION 11 TO 16 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS:
       EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A
       REGISTERED PUBLIC ACCOUNTING FIRM AS
       AUDITOR

12     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For
       DIRECTORS AND AUDITOR

13.1   ELECTION OF BOARD MEMBER: STEFAN WIDING                   Mgmt          For
       (NEW)

13.2   ELECTION OF BOARD MEMBER: KAI WARN (NEW)                  Mgmt          For

13.3   ELECTION OF BOARD MEMBER: JENNIFER ALLERTON               Mgmt          For
       (RE-ELECTION)

13.4   ELECTION OF BOARD MEMBER: CLAES BOUSTEDT                  Mgmt          For
       (RE-ELECTION)

13.5   ELECTION OF BOARD MEMBER: MARIKA                          Mgmt          Against
       FREDRIKSSON (RE-ELECTION)

13.6   ELECTION OF BOARD MEMBER: JOHAN KARLSTROM                 Mgmt          For
       (RE-ELECTION)

13.7   ELECTION OF BOARD MEMBER: JOHAN MOLIN                     Mgmt          For
       (RE-ELECTION)

13.8   ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For
       (RE-ELECTION)

14     ELECTION OF CHAIRMAN OF THE BOARD:                        Mgmt          For
       RE-ELECTION OF JOHAN MOLIN AS CHAIRMAN OF
       THE BOARD OF DIRECTORS

15     ELECTION OF AUDITOR: PURSUANT TO THE                      Mgmt          For
       RECOMMENDATION OF THE AUDIT COMMITTEE,
       RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       2021 ANNUAL GENERAL MEETING

16     RESOLUTION ON INSTRUCTION FOR THE                         Mgmt          For
       NOMINATION COMMITTEE

17     RESOLUTION ON GUIDELINES FOR THE                          Mgmt          For                            For
       REMUNERATION OF SENIOR EXECUTIVES

18     RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM               Mgmt          Against                        Against
       (LTI 2020)

19     AUTHORIZATION ON ACQUISITION OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  712261091
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   08 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003132000532-32https://www.journa
       l-officiel.gouv.fr/balo/document/20200408200
       0785-43; PLEASE NOTE THAT THIS IS A REVISION
       DUE TO ADDITION OF COMMENT & URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND: EUR 3.15 PER SHARE

4      APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

5      RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT ATTAL AS A DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CAROLE PIWNICA AS A DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE               Mgmt          For                            For
       SOUZA AS A DIRECTOR

9      RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          For                            For
       SUDHOF AS A DIRECTOR

10     APPOINTMENT OF MRS. RACHEL DUAN AS A                      Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       SUET-FERN

11     APPOINTMENT OF MRS. LISE KINGO AS A                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE
       HAIGNERE

12     SETTING THE AMOUNT OF DIRECTORS'                          Mgmt          For                            For
       COMPENSATION

13     APPROVAL OF THE DIRECTORS' COMPENSATION                   Mgmt          For                            For
       POLICY

14     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

15     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

16     APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       OF CORPORATE OFFICERS ISSUED PURSUANT TO
       ARTICLE L. 225-37-3 OF THE FRENCH
       COMMERCIAL CODE

17     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019, TO MR. SERGE
       WEINBERG, CHAIRMAN OF THE BOARD OF
       DIRECTORS

18     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON,
       CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER
       2019

19     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. OLIVIER
       BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL
       31 AUGUST 2019

20     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY (USABLE OUTSIDE PUBLIC OFFERING
       PERIODS

21     POWER TO CARRY OUT FORMALITIES                            Mgmt          For                            For

CMMT   17 MAR 2020: PLEASE NOTE THAT THE FRENCH                  Non-Voting
       PROXY CARD IS AVAILABLE AS A LINK UNDER THE
       'MATERIAL URL' DROPDOWN AT THE TOP OF THE
       BALLOT. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  935131021
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2020
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick de La                       Mgmt          For                            For
       Chevardiere

1B.    Election of Director: Miguel M. Galuccio                  Mgmt          For                            For

1C.    Election of Director: Olivier Le Peuch                    Mgmt          For                            For

1D.    Election of Director: Tatiana A. Mitrova                  Mgmt          For                            For

1E.    Election of Director: Lubna S. Olayan                     Mgmt          For                            For

1F.    Election of Director: Mark G. Papa                        Mgmt          For                            For

1G.    Election of Director: Leo Rafael Reif                     Mgmt          For                            For

1H.    Election of Director: Henri Seydoux                       Mgmt          For                            For

1I.    Election of Director: Jeff W. Sheets                      Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve our executive compensation.

3.     Approval of our consolidated balance sheet                Mgmt          For                            For
       as of December 31, 2019; our consolidated
       statement of income for the year ended
       December 31, 2019; and our Board of
       Directors' declarations of dividends in
       2019, as reflected in our 2019 Annual
       Report to Stockholders.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  712239715
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003062000440-29

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND: EUR 2.55 PER
       SHARE

O.4    INFORMATION ON THE AGREEMENTS CONCLUDED                   Mgmt          For                            For
       DURING THE PREVIOUS FINANCIAL YEARS

O.5    APPROVAL OF A NEW REGULATED AGREEMENT                     Mgmt          For                            For
       RELATING TO THE CONDITIONS OF DEPARTURE OF
       THE DEPUTY CHIEF EXECUTIVE OFFICER MR.
       EMMANUEL BABEAU

O.6    APPROVAL OF THE COMPENSATION REPORT FOR THE               Mgmt          For                            For
       PAST FINANCIAL YEAR

O.7    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. EMMANUEL BABEAU AS DEPUTY CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL (I) OF THE COMPENSATION POLICY                   Mgmt          For                            For
       SPECIFICALLY APPLICABLE TO MR. EMMANUEL
       BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN
       THE CONTEXT OF HIS DEPARTURE AND (II) OF
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND PAID DURING THE FINANCIAL YEAR
       2020 OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO THE LATTER

O.11   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. LEO                  Mgmt          For                            For
       APOTHEKER AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CECILE CABANIS AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. FRED                 Mgmt          For                            For
       KINDLE AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. WILLY                Mgmt          For                            For
       KISSLING AS DIRECTOR

O.16   APPOINTMENT OF MRS. JILL LEE AS DIRECTOR                  Mgmt          For                            For

O.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE SHARES OF THE COMPANY
       - THE MAXIMUM PURCHASE PRICE IS SET AT 150
       EUROS PER SHARE

E.18   AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO               Mgmt          For                            For
       COMPLY WITH THE AMENDED LAWS AND TO ALLOW
       THE APPOINTMENT OF THE SECOND DIRECTOR
       REPRESENTING THE EMPLOYEES BY THE EUROPEAN
       COMMITTEE

E.19   AMENDMENT TO ARTICLES 13 AND 16 OF THE                    Mgmt          For                            For
       BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND
       RECTIFICATION OF A MATERIAL ERROR

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR MEMBERS OF THE
       COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2%
       OF THE SHARE CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF
       FOREIGN COMPANIES OF THE GROUP, EITHER
       DIRECTLY, OR VIA ENTITIES ACTING ON THEIR
       BEHALF OR ENTITIES ACTING TO OFFER
       EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP
       BENEFITS COMPARABLE TO THOSE OFFERED TO THE
       MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN
       THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

O.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC                                                                               Agenda Number:  712315894
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78602136
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  GB0002405495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE THE FINAL DIVIDEND: 79 PENCE PER               Mgmt          For                            For
       SHARE ON THE ORDINARY SHARES

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

5      TO APPROVE THE SCHRODERS LONG TERM                        Mgmt          For                            For
       INCENTIVE PLAN

6      TO APPROVE THE SCHRODERS DEFERRED AWARD                   Mgmt          For                            For
       PLAN

7      TO ELECT MATTHEW WESTERMAN AS A DIRECTOR                  Mgmt          For                            For

8      TO ELECT CLAIRE FITZALAN HOWARD AS A                      Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MICHAEL DOBSON AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT PETER HARRISON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT RICHARD KEERS AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT IAN KING AS A DIRECTOR                        Mgmt          For                            For

13     TO RE-ELECT SIR DAMON BUFFINI AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT RHIAN DAVIES AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT RAKHI GOSS-CUSTARD AS A                       Mgmt          For                            For
       DIRECTOR

16     TO RE-ELECT DEBORAH WATERHOUSE AS A                       Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT LEONIE SCHRODER AS A DIRECTOR                 Mgmt          For                            For

18     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

19     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITOR'S REMUNERATION

20     TO AUTHORISE POLITICAL DONATIONS                          Mgmt          For                            For

21     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

22     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

23     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       SHARES

24     NOTICE OF GENERAL MEETINGS: THAT A GENERAL                Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  935080022
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2019
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William D. Mosley                   Mgmt          For                            For

1B.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1C.    Election of Director: Mark W. Adams                       Mgmt          For                            For

1D.    Election of Director: Judy Bruner                         Mgmt          For                            For

1E.    Election of Director: Michael R. Cannon                   Mgmt          For                            For

1F.    Election of Director: William T. Coleman                  Mgmt          For                            For

1G.    Election of Director: Jay L. Geldmacher                   Mgmt          For                            For

1H.    Election of Director: Dylan Haggart                       Mgmt          For                            For

1I.    Election of Director: Stephanie Tilenius                  Mgmt          For                            For

1J.    Election of Director: Edward J. Zander                    Mgmt          For                            For

2.     Approve, in an advisory, non-binding vote,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers ("Say-on-Pay").

3.     Ratify, in a non-binding vote, the                        Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       independent auditors of the Company, and
       authorize, in a binding vote, the Audit
       Committee of the Company's Board of
       Directors to set the auditors'
       remuneration.

4.     Approve our Amended and Restated 2012                     Mgmt          For                            For
       Equity Incentive Plan.

5.     Grant the Board the authority to allot and                Mgmt          For                            For
       issue shares.

6.     Grant the Board the authority to opt-out of               Mgmt          For                            For
       statutory pre-emption rights.

7.     Determine the price range at which the                    Mgmt          For                            For
       Company can re-allot shares that it
       acquires as treasury shares.




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT)                                                                            Agenda Number:  712284140
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2020
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

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 AUDITOR

2      TO DECLARE A FINAL DIVIDEND OF 14.4 PENCCE                Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO RE-ELECT GERALD CORBETT AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT MARY BARNARD AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT SUE CLAYTON AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT SOUMEN DAS AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE REMUNERATION

15     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

16     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY GRANTED BY RESOLUTION 16

18     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
       DAYS NOTICE

21     TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC                                                                            Agenda Number:  711319891
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2019
          Ticker:
            ISIN:  GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 MARCH 2019

2      APPROVE THE DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3      TO APPROVE CHANGES TO THE SEVERN TRENT PLC                Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2014

4      APPROVE THE EXTENSION OF THE SEVERN TRENT                 Mgmt          For                            For
       SHARESAVE SCHEME BY AN ADDITIONAL PERIOD OF
       TEN YEARS

5      DECLARE A FINAL ORDINARY DIVIDEND IN                      Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2019

6      REAPPOINT KEVIN BEESTON AS DIRECTOR                       Mgmt          For                            For

7      REAPPOINT JAMES BOWLING AS DIRECTOR                       Mgmt          For                            For

8      REAPPOINT JOHN COGHLAN AS DIRECTOR                        Mgmt          For                            For

9      REAPPOINT ANDREW DUFF AS DIRECTOR                         Mgmt          For                            For

10     REAPPOINT OLIVIA GARFIELD AS DIRECTOR                     Mgmt          For                            For

11     REAPPOINT DOMINIQUE REINICHE AS DIRECTOR                  Mgmt          For                            For

12     REAPPOINT PHILIP REMNANT CBE AS DIRECTOR                  Mgmt          For                            For

13     REAPPOINT DAME ANGELA STRANK AS DIRECTOR                  Mgmt          For                            For

14     REAPPOINT DELOITTE LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

15     AUTHORISE THE AUDIT COMMITTEE TO DETERMINE                Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

16     AUTHORISE THE COMPANY AND ALL COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY TO
       MAKE POLITICAL DONATIONS NOT EXCEEDING GBP
       50,000 IN TOTAL

17     RENEW THE COMPANY'S AUTHORITY TO ALLOT                    Mgmt          For                            For
       SHARES

18     DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF                Mgmt          For                            For
       THE ISSUED SHARE CAPITAL

19     DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN                   Mgmt          For                            For
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
       IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

20     AUTHORISE THE COMPANY TO MAKE MARKET                      Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  711463771
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2019
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE               Mgmt          For                            For
       RESULTS OF THE FIRST HALF OF 2019.  PAY
       (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2019 IN THE AMOUNT OF 26
       ROUBLES 72 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 17TH OF SEPTEMBER 2019 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2019 TO BE DETERMINED

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  712558242
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       ALEXANDROVICH MORDASHOV

1.2    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ANATOLIEVICH SHEVELEV

1.3    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       GENNADIEVICH KULICHENKO

1.4    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ANDREY
       ALEXEEVICH MITYUKOV

1.5    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
       RITTER

1.6    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
       DAYER

1.7    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
       BOWEN

1.8    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
       SAKARI TAMMINEN

1.9    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
       ALEXANDROVICH MAU

1.10   APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ALEXANDROVICH AUZAN

2      A) ALLOCATE THE PROFIT OF PAO SEVERSTAL                   Mgmt          For                            For
       BASED ON 2019 RESULTS. PAY (ANNOUNCE)
       DIVIDENDS FOR 2019 RESULTS IN THE AMOUNT OF
       26 ROUBLES 26 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 16TH OF JUNE 2020 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF 2019 TO BE
       DETERMINED. B) PROFIT BASED ON 2019 RESULTS
       NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
       FOR 2019 RESULTS SHALL NOT BE ALLOCATED

3      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST QUARTER OF 2020 IN THE AMOUNT OF
       27 ROUBLES 35 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 16TH OF JUNE 2020 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF THE FIRST
       QUARTER OF 2020 TO BE DETERMINED

4      APPROVE JSC "KPMG" (INN: 7702019950. THE                  Mgmt          For                            For
       PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
       IN THE REGISTER OF AUDITORS AND AUDIT
       ORGANIZATIONS: 11603053203) AS THE AUDITOR
       OF PAO SEVERSTAL

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PJSC                                                                              Agenda Number:  711727543
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2019
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE NINE MONTHS OF 2019 IN THE AMOUNT OF 27
       ROUBLES 47 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 3RD OF DECEMBER 2019 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2019 TO BE DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED                                                 Agenda Number:  712759301
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72079106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3350800003
--------------------------------------------------------------------------------------------------------------------------

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 Saeki, Hayato

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagai, Keisuke

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Manabe,
       Nobuhiko

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada, Kenji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shirai,
       Hisashi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishizaki,
       Akifumi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Isao

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamasaki,
       Tassei

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takahata,
       Fujiko

4.1    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Saeki, Hayato

4.2    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Nagai, Keisuke

4.3    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Manabe, Nobuhiko

4.4    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Yamada, Kenji

4.5    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Shirai, Hisashi

4.6    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Nishizaki, Akifumi

4.7    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Kobayashi, Isao

4.8    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Yamasaki, Tassei

4.9    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Arai, Hiroshi

4.10   Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Kawahara, Hiroshi

4.11   Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Morita, Koji

4.12   Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Ihara, Michiyo

4.13   Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Takeuchi, Katsuyuki

4.14   Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Kagawa, Ryohei

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)




--------------------------------------------------------------------------------------------------------------------------
 SHURGARD SELF STORAGE SA                                                                    Agenda Number:  712282867
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8230B107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  LU1883301340
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE BOARD'S AND AUDITOR'S REPORTS                     Non-Voting

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

5      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

6      APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

7.1    REELECT RONALD L. HAVNER, JR. AS DIRECTOR                 Mgmt          For                            For

7.2    REELECT MARC OURSIN AS DIRECTOR                           Mgmt          For                            For

7.3    REELECT Z. JAMIE BEHAR AS DIRECTOR                        Mgmt          For                            For

7.4    REELECT DANIEL C. STATON AS DIRECTOR                      Mgmt          For                            For

7.5    REELECT OLIVIER FAUJOUR AS DIRECTOR                       Mgmt          For                            For

7.6    REELECT FRANK FISKERS AS DIRECTOR                         Mgmt          For                            For

7.7    REELECT IAN MARCUS AS DIRECTOR                            Mgmt          For                            For

7.8    REELECT PADRAIG MCCARTHY AS DIRECTOR                      Mgmt          For                            For

7.9    REELECT ISABELLE MOINS AS DIRECTOR                        Mgmt          For                            For

7.10   REELECT MURIEL DE LATHOUWER AS DIRECTOR                   Mgmt          For                            For

8      ELECT EVERETT MILLER III AS DIRECTOR                      Mgmt          For                            For

9      RENEW APPOINTMENT OF AUDITOR                              Mgmt          For                            For

10     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

11     APPROVE REMUNERATION REPORT                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIAM CEMENT PUBLIC CO LTD                                                                   Agenda Number:  712562140
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7866P147
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2020
          Ticker:
            ISIN:  TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT                Mgmt          For                            For
       FOR THE YEAR 2019

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2019

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE YEAR 2019

4.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF WHOSE TO BE RETIRED BY
       ROTATION: MR. KAN TRAKULHOON

4.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF WHOSE TO BE RETIRED BY
       ROTATION: MR. PRASARN TRAIRATVORAKUL

4.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF WHOSE TO BE RETIRED BY
       ROTATION: MR. CHOLNANAT YANARANOP

4.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF WHOSE TO BE RETIRED BY
       ROTATION: MR. THAPANA SIRIVADHANABHAKDI

5      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEE FOR THE YEAR 2020

6      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
       THE YEAR 2020

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 402302 DUE TO RECEIPT OF UPDATED
       DIRECTOR NAMES 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   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE AVIATION PLC                                                                      Agenda Number:  712338741
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8127H114
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  GB00BKDM7X41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      RE-ELECT AMEE CHANDE AS DIRECTOR                          Mgmt          For                            For

3      RE-ELECT DAVID CROOK AS DIRECTOR                          Mgmt          For                            For

4      RE-ELECT WAYNE EDMUNDS AS DIRECTOR                        Mgmt          For                            For

5      RE-ELECT PETER EDWARDS AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT EMMA GILTHORPE AS DIRECTOR                       Mgmt          For                            For

7      RE-ELECT VICTORIA JARMAN AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT MARK JOHNSTONE AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT STEPHEN KING AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT SIR NIGEL RUDD AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT PETER VENTRESS AS DIRECTOR                       Mgmt          For                            For

12     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

13     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

14     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

15     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

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




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  935163864
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1b.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1c.    Election of Director: Karen N. Horn, Ph.D.                Mgmt          For                            For

1d.    Election of Director: Allan Hubbard                       Mgmt          For                            For

1e.    Election of Director: Reuben S. Leibowitz                 Mgmt          For                            For

1f.    Election of Director: Gary M. Rodkin                      Mgmt          For                            For

1g.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1h.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1i.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1j.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO., LTD.                                                                        Agenda Number:  935136146
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440P108
    Meeting Type:  Annual
    Meeting Date:  26-Mar-2020
          Ticker:  SKM
            ISIN:  US78440P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Financial Statements for the                  Mgmt          For
       36th Fiscal Year (2019)

2.     Amendments to the Articles of Incorporation               Mgmt          For

3.1    Grant of Stock Options (Directors)                        Mgmt          For

3.2    Grant of Stock Options (Unregistered                      Mgmt          For
       Executive Officers)

4.1    Approval of the Appointment of an Executive               Mgmt          For
       Director Candidate: Park, Jung Ho

4.2    Approval of the Appointment of a                          Mgmt          For
       Non-Executive Director Candidate: Cho, Dae
       Sik

4.3    Approval of the Appointment of an                         Mgmt          For
       Independent Non-Executive Director
       Candidate: Kim, Yong-Hak

4.4    Approval of the Appointment of an                         Mgmt          For
       Independent Non-Executive Director
       Candidate: Kim, Junmo

4.5    Approval of the Appointment of an                         Mgmt          For
       Independent Non-Executive Director
       Candidate: Ahn, Jung Ho

5.1    Approval of the Appointment of a Member of                Mgmt          For
       the Audit Committee Candidate: Kim,
       Yong-Hak

5.2    Approval of the Appointment of a Member of                Mgmt          For
       the Audit Committee Candidate: Ahn, Jung Ho

6.     Approval of Ceiling Amount of Remuneration                Mgmt          For
       for Directors (Note: Proposed Ceiling
       Amount of the Remuneration for 8 Directors
       is KRW 12 billion.)

7.     Amendments to the Remuneration Policy for                 Mgmt          For
       Executives




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB                                                            Agenda Number:  712826203
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 406620 DUE TO WITHDRAWAL OF
       RESOLUTION 14.A.3. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIRMAN

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
       BALANCE SHEET

9      ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN               Mgmt          For                            For
       THE BALANCE SHEET ADOPTED BY THE MEETING

10.1   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       JOHAN H. ANDRESEN

10.2   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       SIGNHILD ARNEGARD HANSEN

10.3   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       ANNE-CATHERINE BERNER

10.4   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       SAMIR BRIKHO

10.5   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       WINNIE FOK

10.6   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       ANNA-KARIN GLIMSTROM

10.7   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       ANNIKA DAHLBERG

10.8   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       CHARLOTTA LINDHOLM

10.9   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       TOMAS NICOLIN

10.10  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       SVEN NYMAN

10.11  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       LARS OTTERSGARD

10.12  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       JESPER OVESEN

10.13  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       HELENA SAXON

10.14  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       JOHAN TORGEBY (AS MEMBER OF THE BOARD OF
       DIRECTORS)

10.15  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       MARCUS WALLENBERG

10.16  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       HAKAN WESTERBERG

10.17  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       JOHAN TORGEBY (AS PRESIDENT)

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 14.A2                  Non-Voting
       AND 14.A4 TO 15 ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND AUDITORS TO BE ELECTED BY THE MEETING:
       10 DIRECTORS AND ONE AUDITOR

12     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       ONE AUDITOR

13.1   DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS AND THE AUDITOR ELECTED BY THE
       MEETING: FEES TO THE BOARD OF DIRECTORS

13.2   DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS AND THE AUDITOR ELECTED BY THE
       MEETING: FEES TO THE AUDITOR

14.A1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: SIGNHILD ARNEGARD HANSEN

14.A2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: ANNE-CATHERINE BERNER

14.A3  ELECTION OF THE MEMBER OF THE BOARD OF                    Non-Voting
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: SAMIR BRIKHO

14.A4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: WINNIE FOK

14.A5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: SVEN NYMAN

14.A6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: LARS OTTERSGARD

14.A7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: JESPER OVESEN

14.A8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: HELENA SAXON

14.A9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: JOHAN TORGEBY

14A10  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: MARCUS WALLENBERG

14.B   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          Against
       RE-ELECTION OF MARCUS WALLENBERG AS
       CHAIRMAN OF THE BOARD

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM ERNST &
       YOUNG AB FOR THE PERIOD UP TO AND INCLUDING
       THE ANNUAL GENERAL MEETING 2021. SHOULD
       ERNST & YOUNG AB BE ELECTED, THE AUTHORISED
       PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN
       RESPONSIBLE

16     THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       GUIDELINES FOR SALARY AND OTHER
       REMUNERATION FOR THE PRESIDENT AND OTHER
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE

17.A   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB
       ALL EMPLOYEE PROGRAMME 2020 (AEP) FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

17.B   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB
       SHARE DEFERRAL PROGRAMME 2020 (SDP) FOR THE
       GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
       SENIOR MANAGERS AND KEY EMPLOYEES

17.C   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB
       RESTRICTED SHARE PROGRAMME 2020 (RSP) FOR
       OTHER THAN SENIOR MANAGERS IN CERTAIN
       BUSINESS UNITS

18.A   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

18.B   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

18.C   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2020 LONG-TERM
       EQUITY PROGRAMMES

19     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          For                            For
       DECISION ON AUTHORISATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLES

20     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK

21     PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE
       ARTICLES OF ASSOCIATION

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER THORWALD ARVIDSSON REGARDING
       VOTING RIGHTS GRADING AND REPRESENTATION
       FOR CERTAIN SHAREHOLDERS IN THE BOARD OF
       DIRECTORS AND THE NOMINATION COMMITTEE

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  712179236
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       ATTORNEY EVA HAGG

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      REPORT BY THE CHAIRMAN OF THE BOARD AND BY                Non-Voting
       THE CEO

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2019 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS FOR
       2019 AND THE AUDITOR'S REPORT WHETHER THE
       PRINCIPLES FOR SALARY AND OTHER
       REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2019

9      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION ON THE DISPOSITIONS OF THE                     Mgmt          For                            For
       COMPANY'S RESULTS PURSUANT TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF THE
       RECORD DATE FOR DIVIDEND: SEK 6.25 PER
       SHARE

11     RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE CEO FOR
       THE ADMINISTRATION OF THE COMPANY IN 2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD AND DEPUTY MEMBERS TO BE ELECTED
       BY THE MEETING AND THE NUMBER OF AUDITORS
       AND DEPUTY AUDITORS: SEVEN

13     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD ELECTED BY THE MEETING
       AND TO THE AUDITOR

14.A   RE-ELECTION OF BOARD MEMBER: HANS BIORCK                  Mgmt          For

14.B   RE-ELECTION OF BOARD MEMBER: PAR BOMAN                    Mgmt          Against

14.C   RE-ELECTION OF BOARD MEMBER: JAN GURANDER                 Mgmt          For

14.D   RE-ELECTION OF BOARD MEMBER: FREDRIK                      Mgmt          Against
       LUNDBERG

14.E   RE-ELECTION OF BOARD MEMBER: CATHERINE                    Mgmt          For
       MARCUS

14.F   RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN               Mgmt          For

14.G   ELECTION OF BOARD MEMBER: ASA SODERSTROM                  Mgmt          For
       WINBERG

14.H   RE-ELECTION OF THE CHAIRMAN OF THE BOARD:                 Mgmt          For
       HANS BIORCK

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE AUDIT COMMITTEE,
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM ERNST & YOUNG AB AS THE COMPANY'S
       EXTERNAL AUDITOR FOR THE PERIOD UNTIL THE
       END OF THE 2021 MEETING

16     RESOLUTION ON GUIDELINES FOR SALARY AND                   Mgmt          For                            For
       OTHER REMUNERATION TO SENIOR EXECUTIVES

17     DECISION TO AUTHORIZE THE BOARD TO RESOLVE                Mgmt          For                            For
       ON ACQUISITION OF OWN SERIES B SHARES IN
       SKANSKA ON A REGULATED MARKET

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   21 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SKF AB                                                                                      Agenda Number:  712172446
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237143
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  SE0000108227
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE ANNUAL                     Non-Voting
       GENERAL MEETING: SVEN UNGER

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

6      CONSIDERATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF ANNUAL REPORT AND AUDIT                   Non-Voting
       REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
       AUDIT REPORT FOR THE GROUP

8      ADDRESS BY THE PRESIDENT                                  Non-Voting

9      MATTER OF ADOPTION OF THE INCOME STATEMENT                Mgmt          For                            For
       AND BALANCE SHEET AND CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET
       FOR THE GROUP

10     RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       PROFITS: 6.25 PER SHARE

11     MATTER OF DISCHARGE OF THE BOARD MEMBERS                  Mgmt          For                            For
       AND THE PRESIDENT FROM LIABILITY

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 12, 13,                  Non-Voting
       14.1 TO 14.9 AND 15 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING. THANK YOU

12     DETERMINATION OF NUMBER OF BOARD MEMBERS                  Mgmt          For
       AND DEPUTY MEMBERS: NINE MEMBERS AND NO
       DEPUTY MEMBERS

13     DETERMINATION OF FEE FOR THE BOARD MEMBERS                Mgmt          For

14.1   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: HANS STRABERG

14.2   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: HOCK GOH

14.3   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: ALRIK DANIELSON

14.4   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: RONNIE LETEN

14.5   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: BARB SAMARDZICH

14.6   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: COLLEEN REPPLIER

14.7   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: GEERT FOLLENS

14.8   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: HAKAN BUSKHE

14.9   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: SUSANNA SCHNEEBERGER

15     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For
       DIRECTORS: HANS STRABERG

16     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          For                            For
       RESOLUTION ON PRINCIPLES OF REMUNERATION
       FOR GROUP MANAGEMENT

17     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          Against                        Against
       RESOLUTION ON SKF'S PERFORMANCE SHARE
       PROGRAMME 2020

CMMT   PLEASE NOTE THAT THE RESOLUTION 18 IS                     Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING. THANK YOU

18     RESOLUTION REGARDING NOMINATION COMMITTEE                 Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  712309625
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW OF THE COMPANY'S AFFAIRS AND                       Mgmt          For                            For
       CONSIDERATION OF THE FINANCIAL STATEMENTS
       AND REPORTS OF THE DIRECTORS AND STATUTORY
       AUDITOR

2      CONSIDERATION OF THE DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARATION OF A DIVIDEND: EUR 80.9C PER                  Mgmt          Abstain                        Against
       SHARE

4      TO ELECT DR. LOURDES MELGAR AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5.A    RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN                  Mgmt          For                            For

5.B    RE-ELECTION OF DIRECTOR: MR. ANTHONY                      Mgmt          For                            For
       SMURFIT

5.C    RE-ELECTION OF DIRECTOR: MR. KEN BOWLES                   Mgmt          For                            For

5.D    RE-ELECTION OF DIRECTOR: MS. ANNE ANDERSON                Mgmt          For                            For

5.E    RE-ELECTION OF DIRECTOR: MR. FRITS                        Mgmt          For                            For
       BEURSKENS

5.F    RE-ELECTION OF DIRECTOR: MS. CAROL                        Mgmt          For                            For
       FAIRWEATHER

5.G    RE-ELECTION OF DIRECTOR: MR. JAMES LAWRENCE               Mgmt          For                            For

5.H    RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY                 Mgmt          For                            For

5.I    RE-ELECTION OF DIRECTOR: MR. JORGEN BUHI                  Mgmt          For                            For
       RASMUSSEN

5.J    RE-ELECTION OF DIRECTOR: MR. GONZALO                      Mgmt          For                            For
       RESTREPO

6      REMUNERATION OF THE STATUTORY AUDITOR                     Mgmt          For                            For

7      AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

8      DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5% FOR CASH)

9      DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5% FOR CASH IN
       CONNECTION WITH ACQUISITIONS / SPECIFIED
       INVESTMENTS)

10     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

11     CONVENING AN EXTRAORDINARY GENERAL MEETING                Mgmt          For                            For
       ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  711581276
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  23-Oct-2019
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

E.1    TO AMEND ART. 13 AND 20 AND TO INTRODUCE                  Mgmt          For                            For
       ART. 24 OF THE BY-LAWS. RESOLUTIONS RELATED
       THERETO

O.1    CONSENSUAL TERMINATION OF THE EXTERNAL                    Mgmt          For                            For
       AUDITORS' MANDATE OF PRICEWATERHOUSECOOPERS
       S.P.A. FOR AND TO APPOINT NEW EXTERNAL
       AUDITORS FOR THE YEARS 2020-2028 AND TO
       STATE THE RELATED EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  712638999
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE               Non-Voting
       DECREE COVID19 THE PHYSICAL PARTICIPATION
       TO THE MEETING IS NOT FORESEEN

E.1    TO CANCEL OWN SHARES HELD WITHOUT STOCK                   Mgmt          For                            For
       CAPITAL DECREASE, FOLLOWING AMENDMENT OF
       ART. 5.1 (COMPANY STOCK CAPITAL) OF THE
       BY-LAWS. RESOLUTIONS RELATED THERETO

O.1    SNAM S.P.A. BALANCE SHEET AS OF 31 DECEMBER               Mgmt          For                            For
       2019. CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2019. BOARD OF DIRECTORS, INTERNAL
       AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
       RELATED THERETO

O.2    NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORIZATION, GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING HELD ON 2 APRIL 2019,
       FOR THE UNEXECUTED PART

O.4.1  REWARDING POLICY AND PAID EMOLUMENT'S                     Mgmt          For                            For
       REPORT. FIRST SECTION: REWARDING POLICY'S
       REPORT (BINDING RESOLUTION)

O.4.2  REWARDING POLICY AND PAID EMOLUMENT'S                     Mgmt          For                            For
       REPORT. SECOND SECTION: PAID EMOLUMENT'S
       REPORT (NON-BINDING RESOLUTION)

O.5    2020-2022 LONG TERM SHARE BASED INCENTIVE                 Mgmt          For                            For
       PLAN. RESOLUTIONS NECESSARY AND RELATED
       THERETO

O.6    TO APPOINT ONE DIRECTOR: NICOLA BEDIN                     Mgmt          For                            For

O.7    TO APPOINT THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       CHAIRMAN: NICOLA BEDIN




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA                                                                         Agenda Number:  712283770
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8591M517
    Meeting Type:  MIX
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   15 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003182000587-34 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004152000928-46; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECIEPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR 2019

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019; SETTING OF THE DIVIDEND: EUR 2.20 PER
       SHARE

O.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

O.5    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       PURSUANT TO ARTICLE L. 225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND THE DEPUTY
       CHIEF EXECUTIVE OFFICERS, PURSUANT TO
       ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.7    APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2
       OF THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       OF CORPORATE OFFICERS PURSUANT TO SECTION
       II OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MR. LORENZO BINI SMAGHI, CHAIRMAN
       OF THE BOARD OF DIRECTORS, PURSUANT TO
       SECTION III OF ARTICLE L. 225-100 OF THE
       FRENCH COMMERCIAL CODE

O.10   APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE
       OFFICER, PURSUANT TO SECTION III OF ARTICLE
       L. 225-100 OF THE FRENCH COMMERCIAL CODE

O.11   APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.12   APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MR. SEVERIN CABANNES, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MR. PHILIPPE HEIM, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.14   APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MRS. DIONY LEBOT, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.15   ADVISORY OPINION ON THE COMPENSATION PAID                 Mgmt          For                            For
       IN 2019 TO THE REGULATED PERSONS REFERRED
       TO IN ARTICLE L. 511-71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

O.16   RENEWAL OF THE TERM OF OFFICE OF MR. JUAN                 Mgmt          For                            For
       MARIA NIN GENOVA AS DIRECTOR

O.17   APPOINTMENT OF MRS. ANNETTE MESSEMER AS                   Mgmt          For                            For
       DIRECTOR

O.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMMON SHARES OF
       THE COMPANY WITHIN THE LIMIT OF 5% OF THE
       CAPITAL

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       RETENTION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, (I) BY THE ISSUE OF COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY AND/OR
       ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL
       AMOUNT OF SHARES ISSUED OF 352,000,000
       EUROS, I.E. 33% OF THE CAPITAL, WITH
       IMPUTATION FROM THIS AMOUNT OF THOSE SET IN
       THE 20TH TO 25TH RESOLUTIONS, (II) AND/OR
       BY CAPITALIZATION, FOR A MAXIMUM NOMINAL
       AMOUNT OF 550 MILLION EUROS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING
       OTHER THAN THOSE REFERRED TO IN ARTICLE L.
       411-2 1DECREE) OF THE FRENCH MONETARY AND
       FINANCIAL CODE, BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY AND/OR
       ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL
       AMOUNT OF SHARES ISSUED OF 106,670,000
       EUROS, I.E. 10% OF THE CAPITAL,WITH
       IMPUTATION OF THIS AMOUNT TO THAT SET IN
       THE 19TH RESOLUTION AND IMPUTATION OF THIS
       AMOUNT WITH THOSE SET IN THE 21ST AND 22ND
       RESOLUTIONS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMITS OF A MAXIMUM NOMINAL
       AMOUNT OF 106,670,000 EUROS, I.E. 10% OF
       THE CAPITAL, AND OF THE CEILINGS SET BY THE
       19TH AND 20TH RESOLUTIONS, TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND RELATING TO EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, EXCEPT IN THE CASE OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, TO PROCEED WITH THE ISSUE OF
       CONTINGENT DEEPLY SUBORDINATED CONVERTIBLE
       BONDS, WHICH WOULD BE CONVERTED INTO SHARES
       OF THE COMPANY IN THE EVENT THAT THE
       GROUP'S COMMON EQUITY TIER 1 ("CET1") RATIO
       FALLS BELOW A THRESHOLD SET BY THE ISSUANCE
       AGREEMENT, WHICH MAY NOT EXCEED 7%, WITH
       CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, BY WAY OF AN OFFER REFERRED TO IN
       ARTICLE L. 411-2 1DECREE) OF THE FRENCH
       MONETARY AND FINANCIAL CODE, WITHIN THE
       LIMITS OF A MAXIMUM NOMINAL AMOUNT OF
       106,670,000 EUROS, I.E. 10% OF THE CAPITAL,
       AND OF THE CEILINGS SET BY THE 19TH AND
       20TH RESOLUTIONS

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       PROCEED, WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, WITH OPERATIONS TO
       INCREASE THE CAPITAL OR SELL SHARES
       RESERVED FOR MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN, WITHIN THE LIMITS OF A
       MAXIMUM NOMINAL AMOUNT OF 16,000,000 EUROS,
       I.E. 1.5% OF THE CAPITAL, AND OF THE
       CEILING SET BY THE 19TH RESOLUTION

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       ALLOCATE FREE PERFORMANCE SHARES, EXISTING
       OR TO BE ISSUED WITHOUT PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, TO THE REGULATED
       PERSONS REFERRED TO IN ARTICLE L. 511-71 OF
       THE FRENCH MONETARY AND FINANCIAL CODE OR
       TO SIMILAR PERSONS WHOSE VARIABLE
       COMPENSATION IS DEFERRED, WITHIN THE LIMITS
       OF 1.2% OF THE CAPITAL, OF WHICH 0.1% FOR
       THE EXECUTIVE CORPORATE OFFICERS OF SOCIETE
       GENERALE, AND THE CEILING SET BY THE 19TH
       RESOLUTION

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       ALLOCATE FREE PERFORMANCE SHARES, EXISTING
       OR TO BE ISSUED WITHOUT PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, TO THE BENEFIT OF
       EMPLOYEES OTHER THAN THE REGULATED PERSONS
       REFERRED TO IN ARTICLE L. 511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE OR
       SIMILAR PERSONS WHOSE VARIABLE COMPENSATION
       IS DEFERRED, WITHIN THE LIMITS OF 0.5% OF
       THE CAPITAL AND THE CEILING SET BY THE 19TH
       RESOLUTION

E.26   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5%
       PER PERIOD OF 24 MONTHS, OWN SHARES HELD BY
       THE COMPANY

E.27   AMENDMENT TO ARTICLE 6.2 OF THE BYLAWS,                   Mgmt          For                            For
       RELATING TO STATUTORY THRESHOLDS

E.28   ADDITION OF AN ARTICLE 6.5 TO THE BYLAWS,                 Mgmt          For                            For
       RELATING TO THE PARTICIPATION OF EMPLOYEES
       IN THE CAPITAL

E.29   AMENDMENT TO SECTIONS I AND II OF ARTICLE 7               Mgmt          For                            For
       OF THE BYLAWS, RELATING TO THE COMPOSITION
       OF THE BOARD OF DIRECTORS

E.30   AMENDMENT TO ARTICLE 10 OF THE BYLAWS,                    Mgmt          For                            For
       RELATING TO DECISION-MAKING BY THE BOARD OF
       DIRECTORS

E.31   ALIGNMENT OF THE BYLAWS WITH THE LEGAL AND                Mgmt          For                            For
       REGULATORY PROVISIONS AND VARIOUS EDITORIAL
       AMENDMENTS

E.32   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED                                                                    Agenda Number:  711643468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2019
          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      RE-ELECTION OF DR JANE WILSON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2      RE-ELECTION OF DR PHILIP DUBOIS AS A                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

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




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  935139508
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director For term expiring in                 Mgmt          For                            For
       2021: Sarah M. Barpoulis

1B.    Election of Director For term expiring in                 Mgmt          For                            For
       2021: Keith S. Campbell

1C.    Election of Director For term expiring in                 Mgmt          For                            For
       2021: Victor A. Fortkiewicz

1D.    Election of Director For term expiring in                 Mgmt          For                            For
       2021: Sheila Hartnett- Devlin, CFA

1E.    Election of Director For term expiring in                 Mgmt          For                            For
       2021: G. Edison Holland, Jr.

1F.    Election of Director For term expiring in                 Mgmt          For                            For
       2021: Sunita Holzer

1G.    Election of Director For term expiring in                 Mgmt          For                            For
       2021: Kevin M. O'Dowd

1H.    Election of Director For term expiring in                 Mgmt          For                            For
       2021: Michael J. Renna

1I.    Election of Director For term expiring in                 Mgmt          For                            For
       2021: Joseph M. Rigby

1J.    Election of Director For term expiring in                 Mgmt          For                            For
       2021: Frank L. Sims

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC.                                                                Agenda Number:  935152570
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Boughner                                        Mgmt          For                            For
       JosE A. Cardenas                                          Mgmt          For                            For
       Stephen C. Comer                                          Mgmt          For                            For
       John P. Hester                                            Mgmt          For                            For
       Jane Lewis-Raymond                                        Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Michael J. Melarkey                                       Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Thomas A. Thomas                                          Mgmt          For                            For
       Leslie T. Thornton                                        Mgmt          For                            For

2.     To APPROVE, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's Executive
       Compensation.

3.     To RATIFY the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 SPAR GROUP LTD                                                                              Agenda Number:  711912863
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8050H104
    Meeting Type:  AGM
    Meeting Date:  11-Feb-2020
          Ticker:
            ISIN:  ZAE000058517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2    APPOINTMENT OF LWAZI KOYANA AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.3.1  RE-ELECTION OF NON-EXECUTIVE DIRECTOR                     Mgmt          For                            For
       RETIRING BY ROTATION: HARISH MEHTA

O.3.2  RE-ELECTION OF NON-EXECUTIVE DIRECTOR                     Mgmt          For                            For
       RETIRING BY ROTATION: PHUMLA MNGANGA

O.3.3  RE-ELECTION OF NON-EXECUTIVE DIRECTOR                     Mgmt          For                            For
       RETIRING BY ROTATION: ANDREW WALLER

O.4    RE-ELECTION OF THE INDEPENDENT EXTERNAL                   Mgmt          For                            For
       AUDITOR: PRICEWATERHOUSECOOPERS INC. AS
       APPROVED BY THE AUDIT COMMITTEE AND
       RECOMMENDED TO SHAREHOLDERS, BE REELECTED
       AS THE INDEPENDENT EXTERNAL AUDIT FIRM OF
       THE COMPANY, AND THAT SHARALENE RANDELHOFF
       BE APPOINTED AS THE DESIGNATED INDIVIDUAL
       AUDIT PARTNER, TO HOLD OFFICE FOR THE
       ENSUING FINANCIAL YEAR."

O.5.1  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: MARANG MASHOLOGU

O.5.2  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: HARISH MEHTA

O.5.3  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: ANDREW WALLER (CHAIRMAN)

O.6    AUTHORITY TO ISSUE SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF SHARE OPTIONS

O.7    AUTHORITY TO ISSUE SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF THE CSP

NB.8   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

NB.9   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT:

S.10   FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES:

S.11   NON-EXECUTIVE DIRECTORS' FEES                             Mgmt          For                            For

CMMT   30 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION O.4 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.




--------------------------------------------------------------------------------------------------------------------------
 SPARK INFRASTRUCTURE GROUP                                                                  Agenda Number:  712486833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8604W120
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 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      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      RE-ELECTION OF MR GREG MARTIN AS A DIRECTOR               Mgmt          For                            For
       OF SPARK INFRASTRUCTURE RE, SPARK HOLDINGS
       NO 1, SPARK HOLDINGS NO 2, SPARK HOLDINGS
       NO 3 AND SPARK HOLDINGS NO 4

3      ELECTION OF MR MILES GEORGE AS A DIRECTOR                 Mgmt          For                            For
       OF SPARK INFRASTRUCTURE RE, SPARK HOLDINGS
       NO 1, SPARK HOLDINGS NO 2, SPARK HOLDINGS
       NO 3 AND SPARK HOLDINGS NO 4

4      GRANT OF PERFORMANCE RIGHTS TO MR RICK                    Mgmt          For                            For
       FRANCIS

5      CHANGE OF NOTE TRUSTEE: THAT SUBJECT TO                   Mgmt          For                            For
       APPROVAL OF MELBOURNE SECURITIES
       CORPORATION LIMITED ACN 160 326 545 ("MSC
       TRUSTEES") AS A TRUSTEE UNDER SECTION 283AC
       (1)(F) OF THE CORPORATIONS ACT, 2001 (CTH),
       MSC TRUSTEES BE APPROVED AS SUCCESSOR NOTE
       TRUSTEE TO AUSTRALIAN EXECUTOR TRUSTEES
       LIMITED ACN 007 869 794 IN ACCORDANCE WITH
       CLAUSE 13.5 OF THE NOTE TRUST DEED

6      ELECTION OF MS ALEXANDRA FINLEY AS A                      Mgmt          For                            For
       DIRECTOR OF SPARK INFRASTRUCTURE HOLDINGS
       NO 6

7      ELECTION OF MR GERARD DOVER AS A DIRECTOR                 Mgmt          For                            For
       OF SPARK INFRASTRUCTURE HOLDINGS NO 6




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LTD                                                                       Agenda Number:  711603565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS OF SPARK ARE AUTHORISED                Mgmt          For                            For
       TO FIX THE AUDITOR'S REMUNERATION

2      THAT MS JUSTINE SMYTH, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
       IS RE-ELECTED AS A DIRECTOR OF SPARK

3      THAT MR WARWICK BRAY (APPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF SPARK BY THE BOARD WITH EFFECT
       FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS
       ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS
       A DIRECTOR OF SPARK

4      THAT MS JOLIE HODSON (APPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF SPARK BY THE BOARD WITH EFFECT
       FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS
       ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS
       A DIRECTOR OF SPARK

5      THAT THE EXISTING COMPANY CONSTITUTION IS                 Mgmt          For                            For
       REVOKED AND THE NEW CONSTITUTION, IN THE
       FORM PRESENTED AT THE ANNUAL MEETING, IS
       ADOPTED AS THE CONSTITUTION OF SPARK WITH
       EFFECT FROM THE CLOSE OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC                                                                                     Agenda Number:  711320553
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2019
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE 2019 REMUNERATION REPORT                      Mgmt          For                            For

3      APPROVE THE 2019 REMUNERATION POLICY                      Mgmt          For                            For

4      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

5      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

6      RE-APPOINT SUE BRUCE                                      Mgmt          For                            For

7      RE-APPOINT TONY COCKER                                    Mgmt          For                            For

8      RE-APPOINT CRAWFORD GILLIES                               Mgmt          For                            For

9      RE-APPOINT RICHARD GILLINGWATER                           Mgmt          For                            For

10     RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

11     RE-APPOINT HELEN MAHY                                     Mgmt          For                            For

12     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

13     RE-APPOINT MARTIN PIBWORTH                                Mgmt          For                            For

14     APPOINT MELANIE SMITH                                     Mgmt          For                            For

15     APPOINT ERNST AND YOUNG LLP AS AUDITOR                    Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO EMPOWER THE COMPANY TO PURCHASE ITS OWN                Mgmt          For                            For
       ORDINARY SHARES

20     TO APPROVE 14 DAYS' NOTICE OF GENERAL                     Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  712474232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 385288 DUE TO INCLUSION OF
       WITHDRAWAL RESOLUTION 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      TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.20 PER               Mgmt          Abstain                        Against
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019 AS SET OUT ON PAGES 108 TO
       137 OF THE 2019 ANNUAL REPORT

4      TO ELECT PHIL RIVETT (64), AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO ELECT, DAVID TANG (65), AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT DAVID CONNER (71), AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT BYRON GROTE (72), AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT ANDY HALFORD (61), AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT CHRISTINE HODGSON, CBE (55), AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT GAY HUEY EVANS, OBE (65), AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT NAGUIB KHERAJ (55), AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT NGOZI OKONJO-IWEALA (65), AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT CARLSON TONG (65), AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT JOSE VINALS (65), AS GROUP                    Mgmt          For                            For
       CHAIRMAN

15     TO RE-ELECT JASMINE WHITBREAD (56), AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, CBE (58), AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

17     TO APPOINT ERNST & YOUNG LLP (EY) AS                      Mgmt          For                            For
       AUDITOR TO THE COMPANY FROM THE END OF THE
       AGM UNTIL THE END OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO SET THE
       REMUNERATION OF THE AUDITOR

19     THAT IN ACCORDANCE WITH SECTIONS 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006, THE COMPANY
       AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT ARE AUTHORISED TO: (A) MAKE
       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 COMPANIES ACT
       2006) PROVIDED THAT THE AGGREGATE AMOUNT OF
       ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000 DURING THE PERIOD
       BEGINNING WITH THE DATE OF PASSING OF THIS
       RESOLUTION AND EXPIRING AT THE END OF NEXT
       YEAR S AGM, UNLESS SUCH AUTHORITY HAS BEEN
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING AND
       PROVIDED THAT THE AUTHORISED SUM REFERRED
       TO IN PARAGRAPHS (A), (B) AND (C) 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 THE RATE OF EXCHANGE PUBLISHED
       IN THE LONDON EDITION OF THE FINANCIAL
       TIMES ON THE DAY ON WHICH THE RELEVANT
       DONATION IS MADE OR THE RELEVANT
       EXPENDITURE IS INCURRED OR, IF EARLIER, ON
       THE DAY ON WHICH THE COMPANY OR ITS
       SUBSIDIARY ENTERS INTO ANY CONTRACT OR
       UNDERTAKING IN RELATION TO SUCH DONATION OR
       EXPENDITURE (OR, IF SUCH DAY IS NOT A
       BUSINESS DAY, THE FIRST BUSINESS DAY
       THEREAFTER)

20     THAT THE BOARD BE AUTHORISED: (A) TO MAKE                 Mgmt          For                            For
       AN OFFER TO THE HOLDERS OF ORDINARY SHARES
       (EXCLUDING ANY MEMBER HOLDING SHARES AS
       TREASURY SHARES) TO ELECT TO RECEIVE NEW
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY, CREDITED AS FULLY PAID, IN LIEU OF
       ALL OR ANY PART OF ANY INTERIM OR FINAL
       DIVIDEND PAID IN RESPECT OF ANY FINANCIAL
       PERIOD OF THE COMPANY ENDING ON OR PRIOR TO
       31 DECEMBER 2022 UPON SUCH TERMS AS THE
       BOARD MAY DETERMINE; AND (B) IN RESPECT OF
       ANY SUCH DIVIDEND TO CAPITALISE SUCH AMOUNT
       STANDING TO THE CREDIT OF THE COMPANY'S
       RESERVES OR FUNDS AS MAY BE NECESSARY, AND
       THE MAKING BY THE BOARD OF ANY SUCH OFFER
       AND ANY SUCH CAPITALISATION BY THE BOARD IN
       EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL
       PERIOD IS CONFIRMED

21     THAT THE BOARD BE AUTHORISED TO ALLOT                     Mgmt          For                            For
       SHARES IN THE COMPANY AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY: (A) UP TO A
       NOMINAL AMOUNT OF USD 317,956,410.50 (SUCH
       AMOUNT TO BE RESTRICTED TO THE EXTENT THAT
       ANY ALLOTMENTS OR GRANTS ARE MADE UNDER
       PARAGRAPHS (B) OR (C) SO THAT IN TOTAL NO
       MORE THAN USD 529,927,351.50 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND
       NO MORE THAN USD 1,059,854,703 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A), (B) AND
       (C)); (B) UP TO A NOMINAL AMOUNT OF USD
       529,927,351.50 (SUCH AMOUNT TO BE
       RESTRICTED TO THE EXTENT THAT ANY
       ALLOTMENTS OR GRANTS ARE MADE UNDER
       PARAGRAPHS (A) OR (C) SO THAT IN TOTAL NO
       MORE THAN USD 529,927,351.50 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND
       NO MORE THAN USD 1,059,854,703 CAN BE
       ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C))
       IN CONNECTION WITH A SCRIP DIVIDEND SCHEME
       OR SIMILAR ARRANGEMENT IMPLEMENTED IN
       ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
       OF THE COMPANY; (C) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) UP TO A NOMINAL
       AMOUNT OF USD 1,059,854,703 (SUCH AMOUNT TO
       BE RESTRICTED TO THE EXTENT THAT ANY
       ALLOTMENTS OR GRANTS ARE MADE UNDER
       PARAGRAPHS (A) OR (B) SO THAT IN TOTAL NO
       MORE THAN USD 1,059,854,703 CAN BE ALLOTTED
       UNDER PARAGRAPHS (A), (B) AND (C)) IN
       CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
       ISSUE: (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
       (D) PURSUANT TO THE TERMS OF ANY EXISTING
       SHARE SCHEME OF THE COMPANY OR ANY OF ITS
       SUBSIDIARIES OR SUBSIDIARY UNDERTAKINGS
       ADOPTED PRIOR TO THE DATE OF THIS MEETING.
       SUCH AUTHORITIES TO APPLY UNTIL THE END OF
       NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN
       EACH SUCH CASE, DURING THIS PERIOD THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       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
       SECURITIES INTO SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       ENDED

22     THAT THE AUTHORITY GRANTED TO THE BOARD TO                Mgmt          For                            For
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR CONVERT SECURITIES INTO SHARES UP TO
       A NOMINAL AMOUNT OF USD 317,956,410.50
       PURSUANT TO PARAGRAPH (A) OF RESOLUTION 21
       BE EXTENDED BY THE ADDITION OF SUCH NUMBER
       OF ORDINARY SHARES OF USD 0.50 EACH
       REPRESENTING THE NOMINAL AMOUNT OF THE
       COMPANY'S SHARE CAPITAL REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 27, TO THE EXTENT
       THAT SUCH EXTENSION WOULD NOT RESULT IN THE
       AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS
       TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES PURSUANT TO RESOLUTION 21 EXCEEDING
       USD 1,059,854,703

23     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       PURSUANT TO RESOLUTION 21 (IF PASSED), THE
       BOARD BE AUTHORISED 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 USD 317,956,410.50 (OR
       635,912,821 SHARES), REPRESENTING
       APPROXIMATELY 20 PER CENT OF THE COMPANY'S
       NOMINAL ISSUED ORDINARY SHARE CAPITAL AS AT
       13 MARCH 2020, IN RELATION TO ANY ISSUE BY
       THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY
       UNDERTAKING OF THE COMPANY (TOGETHER, THE
       GROUP) OF EQUITY CONVERTIBLE ADDITIONAL
       TIER 1 SECURITIES (ECAT1 SECURITIES) THAT
       AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED
       FOR ORDINARY SHARES IN THE COMPANY IN
       PRESCRIBED CIRCUMSTANCES WHERE THE BOARD
       CONSIDERS THAT SUCH AN ISSUANCE OF ECAT1
       SECURITIES WOULD BE DESIRABLE IN CONNECTION
       WITH, OR FOR THE PURPOSES OF COMPLYING WITH
       OR MAINTAINING COMPLIANCE WITH THE
       REGULATORY CAPITAL REQUIREMENTS OR TARGETS
       APPLICABLE TO THE GROUP FROM TIME TO TIME,
       SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT
       YEAR S AGM (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) BUT SO THAT, IN
       THE PERIOD BEFORE THE AUTHORITY ENDS, THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO 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
       SECURITIES INTO SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       ENDED

24     THAT IF RESOLUTION 21 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR SELL ORDINARY SHARES HELD
       BY THE COMPANY AS TREASURY SHARES FOR CASH
       AS IF SECTION 561 OF THE COMPANIES ACT 2006
       DID NOT APPLY TO 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
       A SCRIP DIVIDEND SCHEME OR SIMILAR
       ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH
       THE ARTICLES OF ASSOCIATION OF THE COMPANY;
       (B) 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 UNDER THE
       AUTHORITIES GRANTED UNDER PARAGRAPHS (A)
       AND (C) OF RESOLUTION 21 (BUT IN THE CASE
       OF THE AUTHORITY GRANTED UNDER PARAGRAPH
       (C) OF RESOLUTION 21, 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 OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR ANY OTHER MATTER; AND
       (C) IN THE CASE OF THE AUTHORITY GRANTED
       UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR
       IN THE CASE OF ANY SALE OF TREASURY SHARES
       FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN
       UNDER PARAGRAPHS (A) AND (B)) OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF USD 79,489,102.50, SUCH
       POWER TO APPLY UNTIL THE END OF NEXT YEAR S
       AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) 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     THAT IF RESOLUTION 21 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER IN ADDITION TO ANY POWER
       GRANTED UNDER RESOLUTION 24 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) FOR CASH UNDER THE AUTHORITY GRANTED
       UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/
       OR SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 DID NOT APPLY
       TO 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 USD 79,489,102.50; AND
       (B) USED ONLY FOR THE PURPOSES OF FINANCING
       (OR REFINANCING, IF THE AUTHORITY IS TO BE
       USED WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE BOARD
       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 OR FOR THE
       PURPOSES OF REFINANCING SUCH A TRANSACTION
       WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH
       POWER TO APPLY UNTIL THE END OF NEXT YEAR S
       AGM (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) 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

26     THAT, IN ADDITION TO THE POWERS GRANTED                   Mgmt          For                            For
       PURSUANT TO RESOLUTIONS 24 AND 25 (IF
       PASSED), AND IF RESOLUTION 23 IS PASSED,
       THE BOARD BE GIVEN THE POWER TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 23 AS IF
       SECTION 561 OF THE COMPANIES ACT 2006 DID
       NOT APPLY, SUCH AUTHORITY TO APPLY UNTIL
       THE END OF NEXT YEAR S AGM (OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST
       2021) BUT, IN EACH CASE, DURING THIS PERIOD
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO 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
       SECURITIES INTO SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       ENDED

27     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE MARKET PURCHASES (AS
       DEFINED IN THE COMPANIES ACT 2006) OF ITS
       ORDINARY SHARES OF USD 0.50 EACH PROVIDED
       THAT: (A) THE COMPANY DOES NOT PURCHASE
       MORE THAN 317,956,410 SHARES UNDER THIS
       AUTHORITY; (B) THE COMPANY DOES NOT PAY
       LESS FOR EACH SHARE (BEFORE EXPENSES) THAN
       THE NOMINAL VALUE OF THE SHARE; AND (C) THE
       COMPANY DOES NOT PAY MORE FOR EACH SHARE
       (BEFORE EXPENSES) THAN THE HIGHER OF (I)
       FIVE PER CENT OVER THE AVERAGE OF THE
       MIDDLE MARKET PRICES OF THE ORDINARY SHARES
       ACCORDING TO THE DAILY OFFICIAL LIST OF THE
       LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY BEFORE THE DATE ON WHICH
       THE COMPANY AGREES TO BUY THE SHARES 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
       (INCLUDING WHEN THE SHARES ARE TRADED ON
       DIFFERENT TRADING VENUES), SUCH AUTHORITY
       TO APPLY UNTIL THE END OF NEXT YEAR S AGM
       (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 5 AUGUST 2021) BUT DURING THIS
       PERIOD THE COMPANY MAY AGREE TO PURCHASE
       SHARES WHERE THE PURCHASE MAY NOT BE
       COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE
       AUTHORITY ENDS AND THE COMPANY MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN ACCORDANCE
       WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY
       HAD NOT ENDED. FOR THE PURPOSES OF
       DETERMINING COMPLIANCE WITH THE CONDITIONS
       IN PARAGRAPHS (B) AND (C), THE NOMINAL
       VALUE OF THE SHARE OR THE RELEVANT PRICE
       (RESPECTIVELY) SHALL, IF NECESSARY, BE
       CONVERTED INTO THE CURRENCY IN WHICH THE
       PURCHASE IS TO BE MADE, CALCULATED BY
       REFERENCE TO THE SPOT RATE OF EXCHANGE
       BETWEEN THE CURRENCY OF THE NOMINAL VALUE
       OR OF THE PRICE (AS APPLICABLE) AND THE
       CURRENCY IN WHICH THE PURCHASE IS TO BE
       MADE, AS DISPLAYED ON THE APPROPRIATE PAGE
       OF THE BLOOMBERG SCREEN (OR ON THE
       APPROPRIATE PAGE OF SUCH OTHER INFORMATION
       SERVICE WHICH PUBLISHES THAT RATE FROM TIME
       TO TIME) AT OR AROUND 11.00AM UK TIME ON
       THE BUSINESS DAY BEFORE THE DAY THE COMPANY
       AGREES TO BUY SUCH SHARE. STANDARD
       CHARTERED 16 NOTICE OF ANNUAL GENERAL
       MEETING 2020 891413 (STANDARD CHARTERED)
       NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16
       THE BOARD CONSIDERS THAT THE RESOLUTIONS IN
       THIS NOTICE OF MEETING ARE IN THE BEST
       INTERESTS OF THE COMPANY AND SHAREHOLDERS
       AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS
       VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS
       THE DIRECTORS INTEND TO DO IN RESPECT OF
       THEIR OWN SHARES, WITH THE EXCEPTION OF
       RESOLUTION 21. BY ORDER OF THE BOARD AMANDA
       MELLOR GROUP COMPANY SECRETARY STANDARD
       CHARTERED PLC 1 BASINGHALL AVENUE, LONDON
       EC2V 5DD REGISTERED IN ENGLAND AND WALES
       NUMBER 966425 27 MARCH 2020 EXISTING
       ARTICLES OF ASSOCIATION SINCE THEY WERE
       LAST AMENDED IN 2010. THE NEW ARTICLES TAKE
       ACCOUNT OF DEVELOPMENTS IN MARKET PRACTICE
       AND TECHNOLOGICAL ADVANCEMENTS REGARDING
       SHAREHOLDER ACCESSIBILITY AND PARTICIPATION
       AT THE COMPANY S GENERAL MEETINGS, FOR
       EXAMPLE BY PERMITTING THE COMPANY TO HOLD
       GENERAL MEETINGS PARTLY THROUGH AN
       ELECTRONIC PLATFORM. THE AMENDMENTS WILL
       ALSO PROVIDE GREATER FLEXIBILITY IN
       DECIDING DIVIDEND PAYMENT METHODS, ENSURING
       SHAREHOLDERS RECEIVE THEIR PAYMENTS
       PROMPTLY AND SECURELY. UNDER THE NEW
       ARTICLES, THE COMPANY WILL BE ABLE TO
       MAXIMISE ITS CAPACITY TO LOCATE AND UNITE
       CERTAIN GONE-AWAY AND LOST SHAREHOLDERS
       WITH THEIR DIVIDENDS AND/ OR SHARES THROUGH
       AN UNCLAIMED ASSET REUNIFICATION PROGRAMME.
       THE PRINCIPAL CHANGES ARE SET OUT IN
       APPENDIX 2 ON PAGES 25 AND 26. OTHER
       CHANGES WHICH ARE OF A MINOR, TECHNICAL OR
       CLARIFYING NATURE HAVE NOT BEEN SUMMARISED
       IN THAT APPENDIX. THE NEW ARTICLES WILL, IF
       RESOLUTION 29 IS PASSED, BECOME EFFECTIVE
       AT CONCLUSION OF THE AGM. NOTICE OF GENERAL
       MEETINGS RESOLUTION 30 PRESERVES THE
       COMPANY S ABILITY TO CALL GENERAL MEETINGS
       (OTHER THAN AN AGM) ON 14 CLEAR DAYS
       NOTICE. 30. THAT A GENERAL MEETING OTHER
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE. THE NOTICE PERIOD REQUIRED FOR
       GENERAL MEETINGS OF THE COMPANY IS 21 DAYS
       UNLESS SHAREHOLDERS APPROVE A SHORTER
       NOTICE PERIOD, WHICH CANNOT HOWEVER BE LESS
       THAN 14 CLEAR DAYS (AGMS ARE STILL REQUIRED
       TO BE HELD ON AT LEAST 21 CLEAR DAYS
       NOTICE). RESOLUTION 30 SEEKS SUCH APPROVAL.
       THE APPROVAL WILL BE EFFECTIVE UNTIL THE
       COMPANY S NEXT ANNUAL GENERAL MEETING, WHEN
       IT IS INTENDED THAT A SIMILAR RESOLUTION
       WILL BE PROPOSED. NOTE THAT, IN ORDER TO BE
       ABLE TO CALL A GENERAL MEETING ON LESS THAN
       21 CLEAR DAYS NOTICE, THE COMPANY MUST MAKE
       A MEANS OF ELECTRONIC VOTING AVAILABLE TO
       ALL SHAREHOLDERS FOR THAT MEETING. THE
       SHORTER NOTICE PERIOD WOULD NOT BE USED
       ROUTINELY FOR SUCH MEETINGS, BUT ONLY WHERE
       THE FLEXIBILITY IS MERITED BY THE BUSINESS
       OF THE MEETING AND IS THOUGHT TO BE TO THE
       ADVANTAGE OF SHAREHOLDERS AS A WHOLE. IN
       ACCORDANCE WITH RULE 7.19A(1) OF THE HONG
       KONG LISTING RULES, THE DIRECTORS
       (EXCLUDING INDEPENDENT NON-EXECUTIVE
       DIRECTORS) AND THEIR RESPECTIVE ASSOCIATES
       WILL ABSTAIN FROM VOTING IN FAVOUR OF
       RESOLUTION 21 FOR THE REASONS SET OUT ON
       PAGES 12 AND 13 OF THIS DOCUMENT. THE
       CURRENCY IN WHICH THE PURCHASE IS TO BE
       MADE, CALCULATED BY REFERENCE TO THE SPOT
       RATE OF EXCHANGE BETWEEN THE CURRENCY OF
       THE NOMINAL VALUE OR OF THE RELEVANT PRICE
       (AS APPLICABLE) AND THE CURRENCY IN WHICH
       THE PURCHASE IS TO BE MADE, AS DISPLAYED ON
       THE APPROPRIATE PAGE OF THE BLOOMBERG
       SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH
       OTHER INFORMATION SERVICE WHICH PUBLISHES
       THAT RATE FROM TIME TO TIME) AT OR AROUND
       11.00AM UK TIME ON THE BUSINESS DAY BEFORE
       THE DAY THE COMPANY AGREES TO BUY SUCH
       SHARE

28     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES (AS DEFINED IN THE
       COMPANIES ACT 2006) OF UP TO 15,000
       PREFERENCE SHARES OF USD 5.00 EACH AND UP
       TO 195,285,000 PREFERENCE SHARES OF GBP
       1.00 EACH PROVIDED THAT: (A) THE COMPANY
       DOES NOT PAY LESS FOR EACH SHARE (BEFORE
       EXPENSES) THAN THE NOMINAL VALUE OF THE
       SHARE; AND (B) THE COMPANY DOES NOT PAY
       MORE FOR EACH SHARE (BEFORE EXPENSES) THAN
       25 PER CENT ABOVE THE FOLLOWING: (I) IN
       RESPECT OF THE USD PREFERENCE SHARES, THE
       BLOOMBERG FIT COMPOSITE BID PRICE SHOWN ON
       THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE
       RELEVANT PREFERENCE SHARE (OR ANY
       REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE)
       AT OR AROUND 11.00AM UK TIME ON THE
       BUSINESS DAY BEFORE THE DAY ON WHICH THE
       COMPANY AGREES TO BUY SUCH SHARE; (II) IN
       RESPECT OF THE GBP PREFERENCE SHARES, THE
       LONDON STOCK EXCHANGE BID PRICE SHOWN ON
       THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE
       RELEVANT PREFERENCE SHARE (OR ANY
       REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE)
       AT OR AROUND 11.00AM UK TIME ON THE
       BUSINESS DAY BEFORE THE DAY ON WHICH THE
       COMPANY AGREES TO BUY SUCH SHARE; (III) IN
       RESPECT OF EITHER USD OR GBP PREFERENCE
       SHARES, WHERE THE RELEVANT BID PRICE IS NOT
       AVAILABLE UNDER (I) OR (II), THE HIGHEST
       INDEPENDENT BID PRICE SHOWN ON THE RELEVANT
       BLOOMBERG PAGE ALLQ FOR THE RELEVANT
       PREFERENCE SHARE (OR ANY REPLACEMENT PAGE
       WHICH DISPLAYS THAT PRICE) AT OR AROUND
       11.00AM UK TIME ON THE BUSINESS DAY BEFORE
       THE DAY ON WHICH THE COMPANY AGREES TO BUY
       SUCH SHARE, SUCH AUTHORITY TO APPLY UNTIL
       THE END OF NEXT YEAR S AGM (OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST
       2021) BUT DURING THIS PERIOD THE COMPANY
       MAY AGREE TO PURCHASE SHARES WHERE THE
       PURCHASE MAY NOT BE COMPLETED (FULLY OR
       PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND
       THE COMPANY MAY MAKE A PURCHASE OF SHARES
       IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF
       THE AUTHORITY HAD NOT ENDED. FOR THE
       PURPOSES OF DETERMINING COMPLIANCE WITH THE
       CONDITIONS IN PARAGRAPHS (A) AND (B), THE
       NOMINAL VALUE OF THE SHARE OR THE RELEVANT
       PRICE (RESPECTIVELY) SHALL, IF NECESSARY,
       BE CONVERTED INTO THE EFFECT OF THIS
       RESOLUTION IS TO RENEW THE AUTHORITY
       GRANTED TO THE COMPANY TO PURCHASE ITS OWN
       SHARES UP TO A MAXIMUM OF 317,956,410
       ORDINARY SHARES UNTIL NEXT YEAR S AGM (OR,
       IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
       5 AUGUST 2021) AT, OR BETWEEN, THE MINIMUM
       AND MAXIMUM PRICES SPECIFIED IN THIS
       RESOLUTION. THIS IS APPROXIMATELY 10 PER
       CENT OF THE COMPANY S ISSUED ORDINARY SHARE
       CAPITAL AS AT 13 MARCH 2020 (THE LATEST
       PRACTICABLE DATE PRIOR TO THE PUBLICATION
       OF THIS DOCUMENT). NO REPURCHASES OF SHARES
       WILL BE CONDUCTED ON THE STOCK EXCHANGE OF
       HONG KONG LIMITED. THE DIRECTORS BELIEVE
       THAT IT IS IN THE BEST INTERESTS OF THE
       COMPANY AND ALL OF ITS SHAREHOLDERS TO HAVE
       A GENERAL AUTHORITY FOR THE COMPANY TO BUY
       BACK ITS ORDINARY SHARES IN THE MARKET. THE
       DIRECTORS INTEND TO KEEP UNDER REVIEW THE
       POTENTIAL TO PURCHASE ORDINARY SHARES.
       PURCHASES WILL ONLY BE MADE IF THE
       DIRECTORS CONSIDER THAT THE PURCHASE WOULD
       BE FOR THE BENEFIT OF THE COMPANY AND OF
       ITS SHAREHOLDERS GENERALLY, TAKING INTO
       ACCOUNT RELEVANT FACTORS AND CIRCUMSTANCES
       AT THAT TIME, FOR EXAMPLE THE EFFECT ON
       EARNINGS PER SHARE. THE COMPANIES ACT 2006
       PERMITS THE COMPANY TO HOLD ANY SUCH BOUGHT
       BACK SHARES IN TREASURY AS AN ALTERNATIVE
       TO CANCELLING THEM IMMEDIATELY. IF THE
       COMPANY PURCHASES ANY OF ITS ORDINARY
       SHARES AND HOLDS THEM IN TREASURY, THE
       COMPANY MAY SELL THESE SHARES (OR ANY OF
       THEM) FOR CASH, TRANSFER THESE SHARES (OR
       ANY OF THEM) FOR THE PURPOSES OF OR
       PURSUANT TO AN EMPLOYEE SHARE SCHEME,
       CANCEL THESE SHARES (OR ANY OF THEM) OR
       CONTINUE TO HOLD THEM IN TREASURY. HOLDING
       SUCH SHARES IN TREASURY GIVES THE COMPANY
       THE ABILITY TO REISSUE THEM QUICKLY AND
       COST EFFECTIVELY AND PROVIDES ADDITIONAL
       FLEXIBILITY IN THE MANAGEMENT OF THE
       COMPANY S CAPITAL BASE. NO DIVIDENDS WILL
       BE PAID ON, AND NO VOTING RIGHTS WILL BE
       EXERCISED, IN RESPECT OF SHARES HELD IN
       TREASURY. THE DIRECTORS INTEND TO DECIDE
       WHETHER TO CANCEL SHARES PURCHASED PURSUANT
       TO THIS AUTHORITY OR HOLD THEM IN TREASURY
       BASED ON THE INTERESTS OF THE COMPANY AND
       SHAREHOLDERS AS A WHOLE AT THE RELEVANT
       TIME. THE TOTAL NUMBER OF OPTIONS TO
       SUBSCRIBE FOR ORDINARY SHARES OUTSTANDING
       AT 13 MARCH 2020, THE LATEST PRACTICABLE
       DATE PRIOR TO THE PUBLICATION OF THIS
       DOCUMENT, WAS 77,399,464, WHICH REPRESENTED
       2.43 PER CENT OF THE ISSUED ORDINARY SHARE
       CAPITAL AT THAT DATE. AS AT 13 MARCH 2020,
       THE LATEST PRACTICABLE DATE PRIOR TO THE
       PUBLICATION OF THIS DOCUMENT, THERE WERE NO
       WARRANTS OVER ORDINARY SHARES OUTSTANDING.
       IF THE COMPANY WERE TO PURCHASE THE MAXIMUM
       NUMBER OF ORDINARY SHARES PERMITTED UNDER
       THIS RESOLUTION, THE PROPORTION OF ORDINARY
       SHARES SUBJECT TO OUTSTANDING OPTIONS WOULD
       REPRESENT APPROXIMATELY 3.06 PER CENT OF
       THE ISSUED ORDINARY SHARE CAPITAL AS AT 13
       MARCH 2020. PURCHASE OF OWN ORDINARY SHARES
       OR PREFERENCE SHARES RESOLUTIONS 27 AND 28
       SEEK AUTHORITY FOR THE COMPANY TO PURCHASE
       ITS OWN ORDINARY SHARES OR PREFERENCE
       SHARES SUBJECT TO SPECIFIED LIMITS AND
       CONDITIONS. 27. THAT THE COMPANY BE
       AUTHORISED FOR THE PURPOSES OF SECTION 701
       OF THE COMPANIES ACT 2006 TO MAKE MARKET
       PURCHASES (AS DEFINED IN THE COMPANIES ACT
       2006) OF ITS ORDINARY SHARES OF USD 0.50
       EACH PROVIDED THAT: (A) THE COMPANY DOES
       NOT PURCHASE MORE THAN 317,956,410 SHARES
       UNDER THIS AUTHORITY; (B) THE COMPANY DOES
       NOT PAY LESS FOR EACH SHARE (BEFORE
       EXPENSES) THAN THE NOMINAL VALUE OF THE
       SHARE; AND (C) THE COMPANY DOES NOT PAY
       MORE FOR EACH SHARE (BEFORE EXPENSES) THAN
       THE HIGHER OF (I) FIVE PER CENT OVER THE
       AVERAGE OF THE MIDDLE MARKET PRICES OF THE
       ORDINARY SHARES ACCORDING TO THE DAILY
       OFFICIAL LIST OF THE LONDON STOCK EXCHANGE
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       BEFORE THE DATE ON WHICH THE COMPANY AGREES
       TO BUY THE SHARES 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 (INCLUDING WHEN THE SHARES
       ARE TRADED ON DIFFERENT TRADING VENUES),
       SUCH AUTHORITY TO APPLY UNTIL THE END OF
       NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT
       DURING THIS PERIOD THE COMPANY MAY AGREE TO
       PURCHASE SHARES WHERE THE PURCHASE MAY NOT
       BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER
       THE AUTHORITY ENDS AND THE COMPANY MAY MAKE
       A PURCHASE OF ORDINARY SHARES IN ACCORDANCE
       WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY
       HAD NOT ENDED. FOR THE PURPOSES OF
       DETERMINING COMPLIANCE WITH THE CONDITIONS
       IN PARAGRAPHS (B) AND (C), THE NOMINAL
       VALUE OF THE SHARE OR THE RELEVANT PRICE
       (RESPECTIVELY) SHALL, IF NECESSARY, BE
       CONVERTED INTO THE CURRENCY IN WHICH THE
       PURCHASE IS TO BE MADE, CALCULATED BY
       REFERENCE TO THE SPOT RATE OF EXCHANGE
       BETWEEN THE CURRENCY OF THE NOMINAL VALUE
       OR OF THE PRICE (AS APPLICABLE) AND THE
       CURRENCY IN WHICH THE PURCHASE IS TO BE
       MADE, AS DISPLAYED ON THE APPROPRIATE PAGE
       OF THE BLOOMBERG SCREEN (OR ON THE
       APPROPRIATE PAGE OF SUCH OTHER INFORMATION
       SERVICE WHICH PUBLISHES THAT RATE FROM TIME
       TO TIME) AT OR AROUND 11.00AM UK TIME ON
       THE BUSINESS DAY BEFORE THE DAY THE COMPANY
       AGREES TO BUY SUCH SHARE. STANDARD
       CHARTERED 16 NOTICE OF ANNUAL GENERAL
       MEETING 2020 891413 (STANDARD CHARTERED)
       NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16
       THE BOARD CONSIDERS THAT THE RESOLUTIONS IN
       THIS NOTICE OF MEETING ARE IN THE BEST
       INTERESTS OF THE COMPANY AND SHAREHOLDERS
       AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS
       VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS
       THE DIRECTORS INTEND TO DO IN RESPECT OF
       THEIR OWN SHARES, WITH THE EXCEPTION OF
       RESOLUTION 21

29     THAT WITH EFFECT FROM THE CONCLUSION OF THE               Mgmt          For                            For
       ANNUAL GENERAL MEETING, THE ARTICLES OF
       ASSOCIATION PRODUCED TO THE MEETING, AND
       INITIALLED FOR THE PURPOSE OF
       IDENTIFICATION BY THE GROUP CHAIRMAN, BE
       AND ARE HEREBY ADOPTED AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
       FOR, AND TO THE EXCLUSION OF, THE EXISTING
       ARTICLES OF ASSOCIATION

30     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   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO THE CHANGE IN VOTING STATUS
       OF RESOLUTION 2, WHICH HAD PREVIOUSLY BEEN
       WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES TO MID 397601, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE ABERDEEN PLC                                                                  Agenda Number:  712346229
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84246118
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE YEAR TO 31 DECEMBER 2019, TOGETHER WITH
       THE REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS ON THOSE ACCOUNTS

2      TO DECLARE A FINAL DIVIDEND OF 14.30 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE YEAR
       TO 31 DECEMBER 2019

3      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY

4      TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO SET THE FEES OF THE AUDITORS FOR
       THE YEAR TO 31 DECEMBER 2020 FOR AND ON
       BEHALF OF THE BOARD OF DIRECTORS OF THE
       COMPANY

5      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR TO 31 DECEMBER 2019,
       SET OUT ON PAGES 78 TO 104 OF THE ANNUAL
       REPORT AND ACCOUNTS 2019, EXCLUDING THE
       DIRECTORS' REMUNERATION POLICY

6      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY, SET OUT WITHIN THE DIRECTORS'
       REMUNERATION REPORT ON PAGES 96 TO 104 OF
       THE ANNUAL REPORT AND ACCOUNTS 2019, SUCH
       POLICY TO TAKE EFFECT FROM THE DATE ON
       WHICH THIS RESOLUTION IS PASSED

7.A    RE-ELECTION OF SIR DOUGLAS FLINT AS A                     Mgmt          For                            For
       DIRECTOR

7.B    RE-ELECTION OF STEPHANIE BRUCE AS A                       Mgmt          For                            For
       DIRECTOR

7.C    RE-ELECTION OF JOHN DEVINE AS A DIRECTOR                  Mgmt          For                            For

7.D    RE-ELECTION OF MELANIE GEE AS A DIRECTOR                  Mgmt          For                            For

7.E    RE-ELECTION OF MARTIN PIKE AS A DIRECTOR                  Mgmt          For                            For

7.F    RE-ELECTION OF  CATHLEEN RAFFAELI AS A                    Mgmt          For                            For
       DIRECTOR

7.G    RE-ELECTION OF JUTTA AF ROSENBORG AS A                    Mgmt          For                            For
       DIRECTOR

7.H    RE-ELECTION OF KEITH SKEOCH AS A DIRECTOR                 Mgmt          For                            For

8.A    ELECTION OF JONATHAN ASQUITH AS A DIRECTOR                Mgmt          For                            For

8.B    ELECTION OF BRIAN MCBRIDE AS A DIRECTOR                   Mgmt          For                            For

8.C    ELECTION OF CECILIA REYES AS A DIRECTOR                   Mgmt          For                            For

9      IN ACCORDANCE WITH SECTIONS 366 AND 367 OF                Mgmt          For                            For
       THE COMPANIES ACT 2006 (THE 'ACT'), TO
       AUTHORISE THE COMPANY AND ALL COMPANIES
       THAT ARE SUBSIDIARIES OF THE COMPANY AT THE
       TIME AT WHICH THIS RESOLUTION IS PASSED OR
       AT ANY TIME DURING THE PERIOD FOR WHICH
       THIS RESOLUTION HAS EFFECT TO: I. MAKE
       POLITICAL DONATIONS TO POLITICAL PARTIES OR
       INDEPENDENT ELECTION CANDIDATES, AS DEFINED
       IN SECTIONS 363 AND 364 OF THE ACT, NOT
       EXCEEDING IN AGGREGATE GBP 100,000; II.
       MAKE POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES,
       AS DEFINED IN SECTIONS 363 AND 364 OF THE
       ACT, NOT EXCEEDING IN AGGREGATE GBP
       100,000; AND III. INCUR POLITICAL
       EXPENDITURE, AS DEFINED IN SECTION 365 OF
       THE ACT, NOT EXCEEDING IN AGGREGATE GBP
       100,000; DURING THE PERIOD BEGINNING WITH
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       AND ENDING AT THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY (OR,
       IF EARLIER, CLOSE OF BUSINESS ON THE DATE
       FALLING 15 MONTHS AFTER THE DATE ON WHICH
       THIS RESOLUTION IS PASSED), PROVIDED THAT
       EACH AUTHORISED SUM REFERRED TO IN
       PARAGRAPHS I., II. AND III. ABOVE MAY BE
       COMPRISED OF ONE OR MORE AMOUNTS IN
       DIFFERENT CURRENCIES WHICH, FOR THE
       PURPOSES OF CALCULATING THE SAID SUM, SHALL
       BE CONVERTED INTO POUNDS STERLING AT THE
       EXCHANGE RATE PUBLISHED IN THE LONDON
       EDITION OF THE FINANCIAL TIMES ON THE DAY
       ON WHICH THE RELEVANT DONATION IS MADE OR
       EXPENDITURE INCURRED (OR THE FIRST BUSINESS
       DAY THEREAFTER) OR, IF EARLIER, ON THE DAY
       ON WHICH THE COMPANY (OR ITS SUBSIDIARY, AS
       THE CASE MAY BE) ENTERS INTO ANY CONTRACT
       OR UNDERTAKING IN RELATION TO THE SAME

10     TO AUTHORISE THE DIRECTORS (INCLUDING A                   Mgmt          For                            For
       DULY AUTHORISED COMMITTEE THEREOF)
       GENERALLY AND UNCONDITIONALLY PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006 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 A MAXIMUM
       AGGREGATE NOMINAL AMOUNT OF GBP 108,085,497
       PROVIDED THAT THIS AUTHORITY SHALL (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN GENERAL MEETING) EXPIRE ON
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER,
       CLOSE OF BUSINESS ON THE DATE FALLING 15
       MONTHS AFTER THE DATE ON WHICH THIS
       RESOLUTION IS PASSED), SAVE THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES TO BE GRANTED AFTER SUCH EXPIRY, AND
       THE DIRECTORS MAY ALLOT SHARES OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT
       SECURITIES INTO SHARES IN PURSUANCE OF ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       CONFERRED BY THIS RESOLUTION HAD NOT
       EXPIRED

11     TO AUTHORISE THE DIRECTORS (INCLUDING A                   Mgmt          For                            For
       DULY AUTHORISED COMMITTEE THEREOF) TO: (A)
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE COMPANIES ACT 2006 (THE
       'ACT')) FOR CASH PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 10; AND/OR (B) SELL
       ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH, IN EACH CASE AS
       IF SECTION 561(1) OF THE ACT DID NOT APPLY
       TO ANY SUCH ALLOTMENT AND/OR SALE, PROVIDED
       THAT THIS POWER SHALL BE LIMITED TO: I. THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES IN CONNECTION WITH A
       RIGHTS ISSUE, OPEN OFFER OR ANY OTHER
       PRE-EMPTIVE OFFER: A) TO HOLDERS OF
       ORDINARY SHARES (EXCLUDING ANY HOLDER OF
       SHARES HELD AS TREASURY SHARES) IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND B) TO HOLDERS OF OTHER EQUITY
       SECURITIES (EXCLUDING ANY HOLDER OF SHARES
       HELD AS TREASURY SHARES), AS REQUIRED BY
       THE RIGHTS OF THOSE SECURITIES, OR AS THE
       DIRECTORS OTHERWISE CONSIDER NECESSARY,
       SUBJECT, IN EITHER CASE, TO SUCH EXCLUSIONS
       OR OTHER ARRANGEMENTS AS THE DIRECTORS
       (INCLUDING A DULY AUTHORISED COMMITTEE
       THEREOF) MAY DEEM NECESSARY OR EXPEDIENT TO
       DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL
       OR PRACTICAL PROBLEMS ARISING IN ANY
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND II. THE
       ALLOTMENT (OTHERWISE THAN PURSUANT TO
       SUBPARAGRAPH I. ABOVE) OF EQUITY SECURITIES
       UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       16,212,824 PROVIDED THAT THIS AUTHORITY
       SHALL EXPIRE ON THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY (OR,
       IF EARLIER, CLOSE OF BUSINESS ON THE DATE
       FALLING 15 MONTHS AFTER THE DATE ON WHICH
       THIS RESOLUTION IS PASSED), SAVE THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       (AND/OR TREASURY SHARES TO BE SOLD) AFTER
       SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT
       EQUITY SECURITIES (AND/ OR SELL TREASURY
       SHARES) IN PURSUANCE OF ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED BY
       THIS RESOLUTION HAD NOT EXPIRED

12     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY FOR THE PURPOSES OF SECTION
       701 OF THE COMPANIES ACT 2006 (THE 'ACT')
       TO MAKE MARKET PURCHASES, WITHIN THE
       MEANING OF SECTION 693(4) OF THE ACT, OF
       ITS OWN ORDINARY SHARES OF 1361/63 PENCE
       EACH, SUBJECT TO THE FOLLOWING CONDITIONS:
       I. THE MAXIMUM NUMBER OF SUCH ORDINARY
       SHARES HEREBY AUTHORISED TO BE PURCHASED IS
       232,139,068; II. THE MAXIMUM PRICE,
       EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID
       FOR ANY SUCH ORDINARY SHARE IS THE HIGHER
       OF: A) 5% ABOVE THE AVERAGE OF THE MIDDLE
       MARKET QUOTATIONS FOR THE ORDINARY SHARES
       IN THE COMPANY AS DERIVED FROM THE LONDON
       STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
       FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
       THE DATE ON WHICH SUCH ORDINARY SHARES ARE
       CONTRACTED TO BE PURCHASED; AND B) THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE AND THE HIGHEST CURRENT INDEPENDENT
       BID ON THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST AT THE TIME THE PURCHASE IS
       CARRIED OUT; III. THE MINIMUM PRICE,
       EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID
       FOR ANY SUCH ORDINARY SHARE IS 1361/63
       PENCE; AND IV. SUCH AUTHORITY SHALL (UNLESS
       RENEWED PRIOR TO SUCH TIME) EXPIRE ON THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER,
       CLOSE OF BUSINESS ON THE DATE FALLING 15
       MONTHS AFTER THE DATE ON WHICH THIS
       RESOLUTION IS PASSED), SAVE THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO
       A CONTRACT OR CONTRACTS TO PURCHASE ITS
       ORDINARY SHARES WHICH WOULD OR MIGHT BE
       COMPLETED WHOLLY OR PARTLY AFTER SUCH
       EXPIRY AND MAY PURCHASE ITS ORDINARY SHARES
       IN PURSUANCE OF ANY SUCH CONTRACT OR
       CONTRACTS AS IF THE AUTHORITY CONFERRED BY
       THIS RESOLUTION HAD NOT EXPIRED

13     TO AUTHORISE THE DIRECTORS (INCLUDING A                   Mgmt          For                            For
       DULY AUTHORISED COMMITTEE THEREOF)
       GENERALLY AND UNCONDITIONALLY PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006 (THE
       '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: I. UP TO A MAXIMUM AGGREGATE
       NOMINAL AMOUNT OF GBP 47,000,000 IN
       RELATION TO ANY ISSUE BY THE COMPANY OF
       CONVERTIBLE BONDS THAT AUTOMATICALLY
       CONVERT INTO OR ARE EXCHANGED FOR SHARES IN
       THE COMPANY IN PRESCRIBED CIRCUMSTANCES
       WHERE THE DIRECTORS CONSIDER THAT SUCH AN
       ISSUANCE OF CONVERTIBLE BONDS WOULD BE
       DESIRABLE IN CONNECTION WITH, OR FOR THE
       PURPOSES OF COMPLYING WITH OR MAINTAINING
       COMPLIANCE WITH, THE REGULATORY CAPITAL
       REQUIREMENTS AND TARGETS APPLICABLE TO THE
       COMPANY AND/OR THE GROUP FROM TIME TO TIME;
       AND II. SUBJECT TO APPLICABLE LAW AND
       REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION
       OR CONVERSION PRICES (OR SUCH MAXIMUM OR
       MINIMUM ALLOTMENT, SUBSCRIPTION OR
       CONVERSION PRICES OR USING SUCH ALLOTMENT,
       SUBSCRIPTION OR CONVERSION METHODOLOGIES)
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME. THIS AUTHORITY SHALL APPLY IN
       ADDITION TO ALL OTHER AUTHORITIES GRANTED
       PURSUANT TO SECTION 551 OF THE ACT
       (INCLUDING ANY AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 10, IF PASSED) AND SHALL
       (UNLESS PREVIOUSLY RENEWED, REVOKED OR
       VARIED BY THE COMPANY IN GENERAL MEETING)
       EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY (OR, IF
       EARLIER, CLOSE OF BUSINESS ON THE DATE
       FALLING 15 MONTHS AFTER THE DATE ON WHICH
       THIS RESOLUTION IS PASSED), SAVE THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES TO BE GRANTED AFTER SUCH EXPIRY, AND
       THE DIRECTORS MAY ALLOT SHARES OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT
       SECURITIES INTO SHARES IN PURSUANCE OF ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       CONFERRED BY THIS RESOLUTION HAD NOT
       EXPIRED

14     TO AUTHORISE THE DIRECTORS (INCLUDING A                   Mgmt          For                            For
       DULY AUTHORISED COMMITTEE THEREOF), SUBJECT
       TO AND CONDITIONAL ON THE PASSING OF
       RESOLUTION 13, TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN SECTION 560 OF THE COMPANIES
       ACT 2006 (THE 'ACT')) FOR CASH PURSUANT TO
       THE AUTHORITY CONFERRED BY RESOLUTION 13 AS
       IF SECTION 561(1) OF THE ACT DID NOT APPLY
       TO ANY SUCH ALLOTMENT. THIS AUTHORITY SHALL
       APPLY IN ADDITION TO ANY AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 11, IF PASSED, AND
       SHALL (UNLESS PREVIOUSLY RENEWED, REVOKED
       OR VARIED BY THE COMPANY IN GENERAL
       MEETING) EXPIRE ON THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       (OR, IF EARLIER, CLOSE OF BUSINESS ON THE
       DATE FALLING 15 MONTHS AFTER THE DATE ON
       WHICH THIS RESOLUTION IS PASSED), SAVE THAT
       THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER SUCH EXPIRY, AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       CONFERRED BY THIS RESOLUTION HAD NOT
       EXPIRED

15     TO AUTHORISE AND APPROVE THAT A GENERAL                   Mgmt          For                            For
       MEETING, OTHER THAN AN ANNUAL GENERAL
       MEETING, MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE

16     TO APPROVE AND ADOPT THE DRAFT ARTICLES OF                Mgmt          For                            For
       ASSOCIATION IN THE FORM PRODUCED TO THE
       MEETING AND INITIALLED BY THE CHAIRMAN OF
       THE MEETING FOR THE PURPOSE OF
       IDENTIFICATION AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY IN SUBSTITUTION
       FOR, AND TO THE EXCLUSION OF, ALL EXISTING
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD                                                                                 Agenda Number:  712524811
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND THE AUDITED FINANCIAL
       STATEMENTS AND THE AUDITORS' REPORT THEREIN

2      TO RE-ELECT MR STEVEN TERRELL CLONTZ AS                   Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT MR TEO EK TOR AS DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT MR STEPHEN GEOFFREY MILLER AS                 Mgmt          For                            For
       DIRECTOR

5      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For

6      TO DECLARE THE FINAL DIVIDEND                             Mgmt          For                            For

7      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

8      TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE                 Mgmt          Against                        Against
       SHARES

9      TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          For                            For
       AWARDS AND TO ALLOT AND ISSUE SHARES
       PURSUANT TO, AND SUBJECT TO THE LIMITS
       SPECIFIED IN, THE STARHUB PERFORMANCE SHARE
       PLAN 2014 AND/OR THE STARHUB RESTRICTED
       STOCK PLAN 2014




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD                                                                                 Agenda Number:  712555791
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  EGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

2      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHAREHOLDERS' MANDATE FOR INTERESTED PERSON
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  935151946
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Keith E. Busse                                            Mgmt          For                            For
       Frank D. Byrne, M.D.                                      Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2020

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ                                                                              Agenda Number:  712554371
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: MANNE                       Non-Voting
       AIRAKSINEN, ATTORNEY-AT-LAW, WILL ACT AS
       THE CHAIR OF THE AGM. IF MANNE AIRAKSINEN
       IS NOT ABLE TO ACT AS CHAIR DUE TO A
       WEIGHTY REASON, THE BOARD OF DIRECTORS WILL
       NOMINATE A PERSON IT DEEMS MOST SUITABLE TO
       ACT AS CHAIR

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
       AUDITOR'S REPORT FOR THE YEAR 2019

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.15 PER SHARE

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 2019 - 31 DECEMBER 2019

10     PRESENTATION OF THE REMUNERATION POLICY                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING. THANK YOU

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS : THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE AGM AS
       DISCLOSED ON 15 JANUARY 2020 THAT THE BOARD
       OF DIRECTORS SHALL HAVE NINE (9) MEMBERS

13     ELECTION OF CHAIR, VICE CHAIR AND OTHER                   Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS NOMINATION BOARD PROPOSES TO
       THE AGM AS DISCLOSED ON 15 JANUARY 2020
       THAT OF THE CURRENT MEMBERS OF THE BOARD OF
       DIRECTORS JORMA ELORANTA, ELISABETH
       FLEURIOT, HOCK GOH, MIKKO HELANDER,
       CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD
       NILSSON AND HANS STRABERG BE RE-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
       END OF THE FOLLOWING AGM AND THAT HAKAN
       BUSKHE BE ELECTED NEW MEMBER OF THE BOARD
       OF DIRECTORS FOR THE SAME TERM OF OFFICE.
       GORAN SANDBERG HAS ANNOUNCED THAT HE IS NOT
       AVAILABLE FOR RE-ELECTION TO THE BOARD OF
       DIRECTORS. THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES THAT JORMA ELORANTA BE
       ELECTED CHAIR AND HANS STRABERG BE ELECTED
       VICE CHAIR OF THE BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: ON THE RECOMMENDATION                Mgmt          For                            For
       OF THE FINANCIAL AND AUDIT COMMITTEE, THE
       BOARD OF DIRECTORS PROPOSES TO THE AGM THAT
       PRICEWATERHOUSECOOPERS OY BE ELECTED AS
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT IN THE EVENT IT WILL BE
       ELECTED AS AUDITOR, SAMULI PERALA, APA,
       WILL ACT AS THE RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES

18     DECISION MAKING ORDER                                     Non-Voting

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SUEZ SA                                                                                     Agenda Number:  712226631
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6327G101
    Meeting Type:  MIX
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  FR0010613471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   05 MAR 2020: DELETION OF COMMENT                          Non-Voting

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   13 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003022000376-27 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004102000871-44; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO DELETION OF
       COMMENT AND RECEIPT OF ADDITIONAL URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MIRIEM BENSALAH-CHAQROUN AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DELPHINE ERNOTTE CUNCI AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. ISIDRO               Mgmt          Against                        Against
       FAINE CASAS AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       GUILLAUME THIVOLLE AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

O.8    APPOINTMENT OF MR. PHILIPPE VARIN AS                      Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF CABINET                  Mgmt          For                            For
       MAZARS AS PRINCIPAL STATUTORY AUDITOR

O.10   APPROVAL OF A NEW REGULATED AGREEMENT AND                 Mgmt          For                            For
       OF THE STATUTORY AUDITORS' SPECIAL REPORT
       ON REGULATED AGREEMENTS REFERRED TO IN
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.11   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION FOR 2019 OF THE CORPORATE
       OFFICERS MENTIONED IN ARTICLE L. 225-37-3,
       SECTION I OF THE FRENCH COMMERCIAL CODE

O.12   APPROVAL OF THE COMPENSATION PAID DURING                  Mgmt          For                            For
       THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. GERARD
       MESTRALLET, CHAIRMAN OF THE BOARD OF
       DIRECTORS, FOR THE PERIOD FROM 1ST JANUARY
       TO 14TH MAY 2019

O.13   APPROVAL OF THE COMPENSATION PAID DURING                  Mgmt          For                            For
       THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS
       CHAUSSADE, CHAIRMAN OF THE BOARD OF
       DIRECTORS, FOR THE PERIOD FROM 14 MAY TO 31
       DECEMBER 2019

O.14   APPROVAL OF THE COMPENSATION PAID DURING                  Mgmt          For                            For
       THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS
       CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE
       PERIOD FROM 1ST JANUARY TO 14 MAY 2019

O.15   APPROVAL OF THE COMPENSATION PAID DURING                  Mgmt          For                            For
       THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. BERTRAND
       CAMUS, CHIEF EXECUTIVE OFFICER, FOR THE
       PERIOD FROM 14 MAY TO 31 DECEMBER 2019

O.16   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
       JEAN-LOUIS CHAUSSADE, FOR THE FINANCIAL
       YEAR 2020, FOR THE PERIOD FROM 1ST JANUARY
       TO 12 MAY 2020

O.17   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
       PHILIPPE VARIN, FOR THE FINANCIAL YEAR
       2020, FOR THE PERIOD FROM 12 MAY TO 31
       DECEMBER 2020

O.18   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2020

O.19   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS FOR THE FINANCIAL
       YEAR 2020

O.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES HELD BY THE
       COMPANY

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL BY ISSUING, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL BY ISSUING, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING, WITH THE EXCEPTION OF AN
       OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED
       INVESTORS AND/OR A RESTRICTED CIRCLE OF
       INVESTORS, COMMON SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF
       A PUBLIC OFFERING INTENDED EXCLUSIVELY FOR
       QUALIFIED INVESTORS AND/OR A RESTRICTED
       CIRCLE OF INVESTORS, COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SHARES TO BE ISSUED IN THE EVENT
       OF A CAPITAL INCREASE WITH RETENTION OR
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       LIMIT OF 15% OF THE INITIAL ISSUE

E.26   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH A
       SHARE CAPITAL INCREASE IN CONSIDERATION FOR
       THE CONTRIBUTION OF SECURITIES MADE IN THE
       CONTEXT OF A PUBLIC EXCHANGE OFFERING
       INITIATED BY THE COMPANY, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL BY ISSUING SHARES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL RESERVED FOR MEMBERS OF
       SAVINGS PLANS WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT IN FAVOUR OF THE LATTER

E.29   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF PERFORMANCE SHARES

E.30   OVERALL LIMITATION OF CAPITAL INCREASES                   Mgmt          For                            For

E.31   AMENDMENT TO ARTICLE 10.2 OF THE COMPANY'S                Mgmt          For                            For
       BY-LAWS TO COMPLY WITH THE NEW LEGAL
       PROVISIONS APPLICABLE TO THE APPOINTMENT OF
       DIRECTORS REPRESENTING EMPLOYEES

E.32   AMENDMENT TO ARTICLE 11 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
       FOR HOLDING OFFICE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

E.33   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD                                                                 Agenda Number:  711596582
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

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/2019/1003/ltn20191003307.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1003/ltn20191003331.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2019

2      TO DECLARE A FINAL DIVIDEND: HKD 3.70 PER                 Mgmt          For                            For
       SHARE

3.I.A  TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.I.B  TO RE-ELECT MR. WU XIANG-DONG AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.I.C  TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS                Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.I.D  TO RE-ELECT MR. WONG CHIK-WING, MIKE AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.I.E  TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.I.F  TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.I.G  TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER                Mgmt          For                            For
       AS EXECUTIVE DIRECTOR

3.I.H  TO RE-ELECT MR. TUNG CHI-HO, ERIC AS                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.II   TO FIX THE DIRECTORS' FEES (THE PROPOSED                  Mgmt          For                            For
       FEES PAYABLE TO THE CHAIRMAN, THE VICE
       CHAIRMAN AND EACH OF THE OTHER DIRECTORS
       FOR THE YEAR ENDING 30 JUNE 2020 BE HKD
       320,000, HKD 310,000 AND HKD 300,000
       RESPECTIVELY)

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES (ORDINARY RESOLUTION
       NO.5 AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION
       NO.6 AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
       SET OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  935058330
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914BJ1
    Meeting Type:  Special
    Meeting Date:  30-Jul-2019
          Ticker:
            ISIN:  US867914BJ13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Amended Agreement and Plan                 Mgmt          For                            For
       of Merger, dated as of February 7, 2019, as
       amended as of June 14, 2019 (as further
       amended from time to time, the "Merger
       Agreement"), by and between BB&T
       Corporation, a North Carolina corporation,
       and SunTrust Banks, Inc., a Georgia
       corporation ("SunTrust") (the "SunTrust
       merger proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to SunTrust's
       named executive officers in connection with
       the transactions contemplated by the Merger
       Agreement.

3.     To adjourn the SunTrust 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 SunTrust merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of SunTrust common
       stock and holders of SunTrust preferred
       stock.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  935058330
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914BN2
    Meeting Type:  Special
    Meeting Date:  30-Jul-2019
          Ticker:
            ISIN:  US867914BN25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Amended Agreement and Plan                 Mgmt          For                            For
       of Merger, dated as of February 7, 2019, as
       amended as of June 14, 2019 (as further
       amended from time to time, the "Merger
       Agreement"), by and between BB&T
       Corporation, a North Carolina corporation,
       and SunTrust Banks, Inc., a Georgia
       corporation ("SunTrust") (the "SunTrust
       merger proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to SunTrust's
       named executive officers in connection with
       the transactions contemplated by the Merger
       Agreement.

3.     To adjourn the SunTrust 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 SunTrust merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of SunTrust common
       stock and holders of SunTrust preferred
       stock.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  935058330
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914BP7
    Meeting Type:  Special
    Meeting Date:  30-Jul-2019
          Ticker:
            ISIN:  US867914BP72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Amended Agreement and Plan                 Mgmt          For                            For
       of Merger, dated as of February 7, 2019, as
       amended as of June 14, 2019 (as further
       amended from time to time, the "Merger
       Agreement"), by and between BB&T
       Corporation, a North Carolina corporation,
       and SunTrust Banks, Inc., a Georgia
       corporation ("SunTrust") (the "SunTrust
       merger proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to SunTrust's
       named executive officers in connection with
       the transactions contemplated by the Merger
       Agreement.

3.     To adjourn the SunTrust 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 SunTrust merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of SunTrust common
       stock and holders of SunTrust preferred
       stock.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR PLUS CORP.                                                                         Agenda Number:  935169323
--------------------------------------------------------------------------------------------------------------------------
        Security:  86828P103
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  SUUIF
            ISIN:  CA86828P1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Catherine M. Best                                         Mgmt          For                            For
       Eugene V.N. Bissell                                       Mgmt          For                            For
       Richard C. Bradeen                                        Mgmt          For                            For
       Luc Desjardins                                            Mgmt          For                            For
       Randall J. Findlay                                        Mgmt          For                            For
       Patrick E. Gottschalk                                     Mgmt          For                            For
       Douglas J. Harrison                                       Mgmt          For                            For
       Mary B. Jordan                                            Mgmt          For                            For
       David P. Smith                                            Mgmt          For                            For

2      On the appointment of Ernst & Young LLP, as               Mgmt          For                            For
       auditors of the Corporation at such
       remuneration as may be approved by the
       directors of the Corporation.

3      To approve the Corporation's advisory vote                Mgmt          For                            For
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  712179109
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

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 CALLED

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 2019.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES, A SPEECH BY THE GROUP CHIEF
       EXECUTIVE, 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      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES A DIVIDEND
       OF SEK 5.50 PER SHARE

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

CMMT   PLEASE NOTE THAT RESOLUTIONS 14, 15, 16,                  Non-Voting
       17.1 TO 17.9 AND 18 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: NINE
       (9)

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: TWO (2)

16     DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS

17.1   ELECTION OF THE BOARD MEMBER: JON-FREDRIK                 Mgmt          For
       BAKSAAS (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.2   ELECTION OF THE BOARD MEMBER: HANS BIORCK                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.3   ELECTION OF THE BOARD MEMBER: PAR BOMAN                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.4   ELECTION OF THE BOARD MEMBER: KERSTIN                     Mgmt          For
       HESSIUS (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.5   ELECTION OF THE BOARD MEMBER: LISE KAAE                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.6   ELECTION OF THE BOARD MEMBER: FREDRIK                     Mgmt          For
       LUNDBERG (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.7   ELECTION OF THE BOARD MEMBER: ULF RIESE                   Mgmt          For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.8   ELECTION OF THE BOARD MEMBER: ARJA                        Mgmt          For
       TAAVENIKU (NEW ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.9   ELECTION OF THE BOARD MEMBER: CARINA                      Mgmt          For
       AKERSTROM (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          For
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE AGM TO BE HELD IN 2021. THESE TWO
       AUDITING COMPANIES HAVE ANNOUNCED THAT,
       SHOULD THEY BE ELECTED, THEY WILL APPOINT
       AS AUDITORS IN CHARGE MR JESPER NILSSON
       (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST &
       YOUNG AB AND MR JOHAN RIPPE (AUTHORISED
       PUBLIC ACCOUNTANT) FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING AN AMENDMENT TO THE
       ARTICLES OF ASSOCIATION: SECTION 4 &
       SECTION 5 OF THE ARTICLES OF ASSOCIATION

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING WORKING TO ABOLISH
       THE DIFFERENT LEVELS OF VOTING RIGHTS FOR
       SHARES

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING REPRESENTATION FOR
       SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE
       COMPANY'S BOARD AND NOMINATION COMMITTEE

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING A SPECIAL
       EXAMINATION

26     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB                                                                                 Agenda Number:  712553800
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       MEETING CHAIR: LAWYER (SW. ADVOKAT) WILHELM
       LUNING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3.A    CERTAIN MATTERS OF ORDER: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES THAT ONLY OFFICIALS,
       WHO, IN THE BANKS OPINION, ARE DEEMED
       NECESSARY FOR THE EXECUTION OF THE GENERAL
       MEETING, SHOULD BE ENTITLED TO ATTEND THE
       MEETING, IN ADDITION TO THOSE OFFICIALS
       THAT ARE ENTITLED TO PARTICIPATE ACCORDING
       TO LAW

3.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: CERTAIN MATTERS OF
       ORDER: SHAREHOLDER CARL AXEL BRUNO PROPOSES
       THAT EMPLOYEES OF THE SWEDISH TELEVISION
       COMPANY SHOULD NOT BE ALLOWED TO ATTEND THE
       AGM

3.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: CERTAIN MATTERS OF
       ORDER: SHAREHOLDER GORAN WESTMAN PROPOSES
       THAT SHAREHOLDERS SHALL BE GIVEN THE
       OPPORTUNITY TO PRESENT SUPPORTING DOCUMENTS
       FOR DECISIONS ON A BIG SCREEN AT THE AGM

3.D    CERTAIN MATTERS OF ORDER: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES THAT THE MEETING IS
       BROADCASTED OVER WEB LINK

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

7.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2019

7.B    PRESENTATION OF THE AUDITOR'S REPORTS FOR                 Non-Voting
       THE BANK AND THE GROUP FOR THE FINANCIAL
       YEAR 2019

7.C    ADDRESS BY THE CEO                                        Non-Voting

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET OF THE BANK AND THE
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET FOR THE
       FINANCIAL YEAR 2019

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET: THE BOARD OF DIRECTORS
       PROPOSES THAT THE TOTAL AMOUNT OF
       APPROXIMATELY SEK 49 340M AT THE DISPOSAL
       OF THE AGM IS CARRIED FORWARD. IN LIGHT OF
       THE CURRENT SITUATION, THE BOARD OF
       DIRECTORS HAS DECIDED TO PROPOSE THAT A
       DECISION ON DIVIDEND SHALL NOT BE MADE AT
       THE AGM. WHEN THE CONSEQUENCES OF THE
       COVID-19 PANDEMIC CAN BE BETTER OVERVIEWED,
       THE BOARD OF DIRECTORS INTENDS TO, IF THE
       CONDITIONS ARE APPROPRIATE, CONVENE AN
       EXTRAORDINARY GENERAL MEETING, AT WHICH THE
       SHAREHOLDERS WILL BE ABLE TO DECIDE ON
       DIVIDEND

10.A   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: ANNIKA POUTIAINEN, ORDINARY
       BOARD MEMBER UNTIL 10 JANUARY 2019

10.B   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: LARS IDERMARK, ORDINARY BOARD
       MEMBER AND CHAIR OF THE BOARD OF DIRECTORS
       UNTIL 5 APRIL 2019

10.C   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD
       MEMBER (AND CHAIR OF THE BOARD OF DIRECTORS
       AS OF 5 APRIL 2019) UNTIL 19 JUNE 2019

10.D   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: PETER NORMAN, ORDINARY BOARD
       MEMBER UNTIL 19 JUNE 2019

10.E   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: SIV SVENSSON, ORDINARY BOARD
       MEMBER UNTIL 19 JUNE 2019

10.F   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: BODIL ERIKSSON, ORDINARY BOARD
       MEMBER

10.G   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: MATS GRANRYD, ORDINARY BOARD
       MEMBER

10.H   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: BO JOHANSSON, ORDINARY BOARD
       MEMBER

10.I   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: ANNA MOSSBERG, ORDINARY BOARD
       MEMBER

10.J   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: MAGNUS UGGLA, ORDINARY BOARD
       MEMBER

10.K   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: KERSTIN HERMANSSON, ORDINARY
       BOARD MEMBER AS OF 28 MARCH 2019

10.L   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: JOSEFIN LINDSTRAND, ORDINARY
       BOARD MEMBER AS OF 19 JUNE 2019

10.M   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: BO MAGNUSSON, ORDINARY BOARD
       MEMBER AS OF 19 JUNE 2019

10.N   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: GORAN PERSSON, ORDINARY BOARD
       MEMBER AND CHAIR OF THE BOARD OF DIRECTORS
       AS OF 19 JUNE 2019

10.O   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: BIRGITTE BONNESEN, CEO UNTIL 28
       MARCH 2019

10.P   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: ANDERS KARLSSON, ACTING CEO AS
       OF 28 MARCH 2019, UNTIL 1 OCTOBER 2019

10.Q   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: JENS HENRIKSSON, CEO AS OF 1
       OCTOBER 2019

10.R   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: CAMILLA LINDER, ORDINARY
       EMPLOYEE REPRESENTATIVE

10.S   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE
       REPRESENTATIVE

10.T   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: HENRIK JOELSSON, DEPUTY EMPLOYEE
       REPRESENTATIVE, HAVING PARTICIPATED IN TWO
       BOARD MEETINGS

10.U   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY: AKE SKOGLUND, DEPUTY EMPLOYEE
       REPRESENTATIVE, HAVING PARTICIPATED IN
       SEVEN BOARD MEETINGS

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: TEN

12     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       BOARD MEMBERS AND THE AUDITOR

13.A   ELECTION OF THE BOARD MEMBER: BO BENGTSSON                Mgmt          For

13.B   ELECTION OF THE BOARD MEMBER: GORAN                       Mgmt          For
       BENGTSSON

13.C   ELECTION OF THE BOARD MEMBER: HANS                        Mgmt          For
       ECKERSTROM

13.D   ELECTION OF THE BOARD MEMBER: BENGT ERIK                  Mgmt          For
       LINDGREN

13.E   ELECTION OF THE BOARD MEMBER: BILJANA                     Mgmt          For
       PEHRSSON

13.F   RE-ELECTION OF THE BOARD MEMBER: KERSTIN                  Mgmt          For
       HERMANSSON

13.G   RE-ELECTION OF THE BOARD MEMBER: JOSEFIN                  Mgmt          For
       LINDSTRAND

13.H   RE-ELECTION OF THE BOARD MEMBER: BO                       Mgmt          For
       MAGNUSSON

13.I   RE-ELECTION OF THE BOARD MEMBER: ANNA                     Mgmt          For
       MOSSBERG

13.J   RE-ELECTION OF THE BOARD MEMBER: GORAN                    Mgmt          For
       PERSSON

14     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: GORAN PERSSON

15     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          For

16     DECISION ON THE GUIDELINES FOR REMUNERATION               Mgmt          For                            For
       TO TOP EXECUTIVES

17     DECISION TO ACQUIRE OWN SHARES IN                         Mgmt          For                            For
       ACCORDANCE WITH THE SECURITIES MARKET ACT

18     DECISION REGARDING AUTHORISATION FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON
       ACQUISITIONS OF OWN SHARES IN ADDITION TO
       WHAT HAS BEEN STATED IN ITEM 17

19     DECISION ON AUTHORISATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE ISSUANCE OF
       CONVERTIBLES

20.A   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2020: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING THE COMMON PERFORMANCE AND SHARE
       BASED REMUNERATION PROGRAM 2020 ("EKEN
       2020")

20.B   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2020: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING DEFERRED VARIABLE REMUNERATION IN
       THE FORM OF SHARES UNDER THE INDIVIDUAL
       PROGRAM 2020 ("IP 2020")

20.C   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2020: DECISION
       REGARDING TRANSFER OF OWN SHARES

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER THORWALD ARVIDSSON
       REGARDING THE ABOLITION OF THE POSSIBILITY
       OF SO-CALLED VOTING DIFFERENTIATION

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER THORWALD ARVIDSSON
       REGARDING REPRESENTATION FOR SMALL AND
       MEDIUM-SIZED SHAREHOLDERS IN THE BOARD OF
       DIRECTORS AND NOMINATION COMMITTEE OF
       SWEDBANK AB

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER THORWALD ARVIDSSON
       REGARDING SPECIAL EXAMINATION OF THE
       EXTERNAL AUDITORS' ACTIONS

24     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB                                                                            Agenda Number:  712198565
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF THE                Non-Voting
       CHAIRMAN OF THE MEETING: URBAN BAVESTAM,
       ATTORNEY AT LAW

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2019, THE AUDITOR'S OPINION
       REGARDING COMPLIANCE WITH THE PRINCIPLES
       FOR REMUNERATION TO MEMBERS OF THE
       EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
       OF DIRECTORS' PROPOSAL REGARDING THE
       ALLOCATION OF PROFIT AND MOTIVATED
       STATEMENT. IN CONNECTION THERETO, THE
       PRESIDENT'S SPEECH AND THE BOARD OF
       DIRECTORS' REPORT ON ITS WORK AS WELL AS
       THE WORK AND FUNCTION OF THE REMUNERATION
       COMMITTEE AND THE AUDIT COMMITTEE

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND: 12.50 SEK PER
       SHARE

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBERS
       AND THE PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: EIGHT MEMBERS AND NO DEPUTIES

11     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ELECTION OF MEMBERS OF THE BOARD, THE                     Mgmt          For
       CHAIRMAN OF THE BOARD AND THE DEPUTY
       CHAIRMAN OF THE BOARD: THE FOLLOWING
       MEMBERS OF THE BOARD OF DIRECTORS ARE
       PROPOSED FOR RE-ELECTION FOR THE PERIOD
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2021: CHARLES A. BLIXT, ANDREW CRIPPS,
       JACQUELINE HOOGERBRUGGE, CONNY KARLSSON,
       PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM
       WESTH. ALSO, ALEXANDER LACIK IS PROPOSED TO
       BE ELECTED AS NEW MEMBER OF THE BOARD OF
       DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE
       RE-ELECTED AS CHAIRMAN OF THE BOARD AND
       ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED
       AS DEPUTY CHAIRMAN OF THE BOARD

13     RESOLUTION REGARDING THE NUMBER OF                        Mgmt          For
       AUDITORS: ONE AND NO DEPUTY AUDITOR

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       AUDITOR

15     ELECTION OF AUDITOR: THE AUDITOR COMPANY                  Mgmt          For
       DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       ANNUAL GENERAL MEETING 2021

16     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

17     RESOLUTION REGARDING: A) THE REDUCTION OF                 Mgmt          For                            For
       THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES; AND B) BONUS ISSUE

18     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES IN THE COMPANY

19     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
       OF SHARES IN THE COMPANY

20     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE NEW SHARES

21.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION REGARDING
       PROPOSAL FROM A SHAREHOLDER REGARDING THAT
       THE ANNUAL GENERAL MEETING SHALL RESOLVE:
       TO DELEGATE TO THE BOARD OF DIRECTORS TO
       TRY TO ACHIEVE AN ABOLISHMENT OF VOTING
       POWER DIFFERENCES BY AMENDING THE SWEDISH
       COMPANIES ACT

21.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION REGARDING
       PROPOSAL FROM A SHAREHOLDER REGARDING THAT
       THE ANNUAL GENERAL MEETING SHALL RESOLVE:
       TO DELEGATE TO THE BOARD OF DIRECTORS TO
       PREPARE A PROPOSAL CONCERNING A SYSTEM FOR
       GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS
       REPRESENTATION IN BOTH THE BOARD OF
       DIRECTORS OF THE COMPANY AND THE NOMINATING
       COMMITTEE AND TO STRIVE FOR A CHANGE IN THE
       NATIONAL LEGAL FRAMEWORK TO ACHIEVE THE
       SAME AMENDMENT

CMMT   26 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION 21.B. 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:  712287540
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2020
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1.1    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2019:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT

1.2    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2019:
       APPROVAL OF THE ANNUAL REPORT (INCL.
       MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2019

2      ALLOCATION OF DISPOSABLE PROFIT: FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2019, THE BOARD OF DIRECTORS
       PROPOSES AN ORDINARY DIVIDEND OF CHF 5.90
       COMPARED TO CHF 5.60 IN THE PREVIOUS YEAR

3      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE SHORT-TERM COMPENSATION FOR THE
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
       FOR THE FINANCIAL YEAR 2019

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.1.1  RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND RE-ELECTION
       AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
       THE SAME VOTE

5.1.2  RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

5.1.3  RE-ELECTION OF RENATO FASSBIND TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.4  RE-ELECTION OF KAREN GAVAN TO THE BOARD OF                Mgmt          For                            For
       DIRECTOR

5.1.5  RE-ELECTION OF JAY RALPH TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR

5.1.6  RE-ELECTION OF JOERG REINHARDT TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.7  RE-ELECTION OF PHILIP K. RYAN TO THE BOARD                Mgmt          For                            For
       OF DIRECTOR

5.1.8  RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.9  RE-ELECTION OF JACQUES DE VAUCLEROY TO THE                Mgmt          For                            For
       BOARD OF DIRECTOR

5.110  RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5111   RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.112  ELECTION OF SERGIO P. ERMOTTI TO THE BOARD                Mgmt          For                            For
       OF DIRECTOR

5.113  ELECTION OF JOACHIM OECHSLIN TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.114  ELECTION OF DEANNA ONG TO THE BOARD OF                    Mgmt          For                            For
       DIRECTOR

5.2.1  RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF RENATO FASSBIND TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF JOERG REINHARDT TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF JACQUES DE VAUCLEROY TO THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.5  ELECTION OF KAREN GAVAN TO THE COMPENSATION               Mgmt          For                            For
       COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT PROXY
       VOTING SERVICES GMBH, ZURICH, BE RE-ELECTED
       AS INDEPENDENT PROXY FOR A ONE-YEAR TERM OF
       OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL
       GENERAL MEETING

5.4.1  RE-ELECTION OF PWC AS THE AUDITOR FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR 2020

5.4.2  ELECTION OF KPMG AS THE NEW AUDITOR FOR THE               Mgmt          For                            For
       FINANCIAL YEAR 2021

6.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE ANNUAL GENERAL MEETING 2020 TO THE
       ANNUAL GENERAL MEETING 2021

6.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION AND VARIABLE LONG-TERM
       COMPENSATION FOR THE MEMBERS OF THE GROUP
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2021

7      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

8      APPROVAL OF NEW SHARE BUY-BACK PROGRAMME                  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




--------------------------------------------------------------------------------------------------------------------------
 SYDNEY AIRPORT                                                                              Agenda Number:  712398468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8808P103
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   BELOW RESOLUTIONS 1 TO 4 ARE FOR THE                      Non-Voting
       COMPANY

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF ANN SHERRY AO AS A DIRECTOR                Mgmt          For                            For

3      RE-ELECTION OF STEPHEN WARD AS A DIRECTOR                 Mgmt          For                            For

4      APPROVAL TO GRANT 134,103 RIGHTS UNDER THE                Mgmt          For                            For
       LONG TERM INCENTIVE PLAN TO THE CEO

CMMT   BELOW RESOLUTIONS 1 AND 2 ARE FOR THE TRUST               Non-Voting

1      ELECTION OF ANNE ROZENAUERS AS A DIRECTOR                 Mgmt          For                            For

2      RE-ELECTION OF PATRICK GOURLEY AS A                       Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935151819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2020.

4.     To approve the 2020 Long-Term Incentive                   Mgmt          For                            For
       Plan.

5.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN MOBILE CO LTD                                                                        Agenda Number:  712693767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84153215
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  TW0003045001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE 2019 BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR THE                           Mgmt          For                            For
       DISTRIBUTION OF THE 2019 RETAINED EARNINGS.
       PROPOSED CASH DIVIDEND: TWD 4.183 PER
       SHARE.

3      TO APPROVE THE CASH RETURN OUT OF CAPITAL                 Mgmt          For                            For
       SURPLUS. PROPOSED CASH DIVIDEND: TWD 0.567
       PER SHARE.

4      TO APPROVE REVISIONS TO THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION.

5      TO APPROVE REVISIONS TO THE RULES AND                     Mgmt          For                            For
       PROCEDURES GOVERNING SHAREHOLDERS' MEETING.

6      TO APPROVE REVISIONS TO THE RULES FOR                     Mgmt          For                            For
       ELECTION OF THE DIRECTORS.

7.1    THE ELECTION OF THE DIRECTOR.:FU CHI                      Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.515,DANIEL M. TSAI AS REPRESENTATIVE

7.2    THE ELECTION OF THE DIRECTOR.:FU CHI                      Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.515,RICHARD M. TSAI AS REPRESENTATIVE

7.3    THE ELECTION OF THE DIRECTOR.:FU CHI                      Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.515,CHRIS TSAI AS REPRESENTATIVE

7.4    THE ELECTION OF THE DIRECTOR.:TCC                         Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.172939,JAMIE LIN AS REPRESENTATIVE

7.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HSUEH JEN SUNG,SHAREHOLDER
       NO.R102960XXX

7.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHAR DIR CHUNG,SHAREHOLDER
       NO.B120667XXX

7.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HSI PENG LU,SHAREHOLDER
       NO.A120604XXX

7.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TONG HAI TAN,SHAREHOLDER
       NO.K04393XXX

7.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:DRINA YUE,SHAREHOLDER
       NO.KJ0570XXX

8      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS.(DANIEL M. TSAI)

9      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS.(RICHARD M. TSAI)

10     TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS.(HSUEH JEN SUNG)

11     TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS.(HSI PENG LU)

12     TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS.(TONG HAI TAN)

13     TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS.(CHRIS TSAI)

14     TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS.(JAMIE LIN)




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935218683
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     To accept 2019 Business Report and                        Mgmt          For                            For
       Financial Statements

2)     To revise the Procedures for Lending Funds                Mgmt          For                            For
       to Other Parties

3)     DIRECTOR
       Yancey Hai                                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  712740465
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          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          Against                        Against
       Supervisory Committee Member Christophe
       Weber

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwasaki,
       Masato

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Andrew Plump

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Constantine
       Saroukos

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakane,
       Masahiro

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Olivier Bohuon

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Jean-Luc Butel

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ian Clark

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fujimori,
       Yoshiaki

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Steven Gillis

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kuniya, Shiro

2.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shiga,
       Toshiyuki

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yamanaka,
       Yasuhiko

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Hatsukawa,
       Koji

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Higashi, Emiko

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Michel
       Orsinger

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)

5      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       who is Audit and Supervisory Committee
       Member Ito, Takeshi




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  935083244
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2019
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1B.    Election of Director: David Denton                        Mgmt          For                            For

1C.    Election of Director: Anne Gates                          Mgmt          For                            For

1D.    Election of Director: Andrea Guerra                       Mgmt          For                            For

1E.    Election of Director: Susan Kropf                         Mgmt          For                            For

1F.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1G.    Election of Director: Ivan Menezes                        Mgmt          For                            For

1H.    Election of Director: Jide Zeitlin                        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 27, 2020

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation as discussed and
       described in the proxy statement

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Tapestry, Inc. 2018 Stock Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  935172320
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Charles R. Crisp                    Mgmt          For                            For

1.2    Election of Director: Laura C. Fulton                     Mgmt          For                            For

1.3    Election of Director: James W. Whalen                     Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditors for 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement pursuant to the
       compensation disclosure rules of the SEC.




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD                                                               Agenda Number:  712685203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

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,
       2020, 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, 2020,
       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
       2019-20: FINAL DIVIDEND OF INR 6 PER EQUITY
       SHARE OF INR 1 EACH OF THE COMPANY FOR
       APPROVAL BY THE SHAREHOLDERS AT THE AGM

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




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  712307291
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC               Mgmt          For                            For
       REPORT, REMUNERATION COMMITTEE REPORT,
       INDEPENDENT AUDITOR'S REPORT AND FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2019

2      TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A               Non-Voting
       FINAL DIVIDEND OF 3.80 PENCE PER ORDINARY
       SHARE OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019 TO SHAREHOLDERS ON THE
       REGISTER AT CLOSE OF BUSINESS ON 3 APRIL
       2020

3      TO DECLARE DUE AND PAYABLE ON 10 JULY 2020                Non-Voting
       A SPECIAL DIVIDEND OF 10.99 PENCE PER
       ORDINARY SHARE OF THE COMPANY TO
       SHAREHOLDERS ON THE REGISTER AT CLOSE OF
       BUSINESS ON 5 JUNE 2020

4      TO ELECT AS A DIRECTOR, IRENE DORNER                      Mgmt          For                            For

5      TO RE-ELECT AS A DIRECTOR, PETE REDFERN                   Mgmt          For                            For

6      TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY                   Mgmt          For                            For

7      TO RE-ELECT AS A DIRECTOR, JENNIE DALY                    Mgmt          For                            For

8      TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE                Mgmt          For                            For

9      TO RE-ELECT AS A DIRECTOR, GWYN BURR                      Mgmt          For                            For

10     TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT                  Mgmt          For                            For
       CBE

11     TO ELECT AS A DIRECTOR, ROBERT NOEL                       Mgmt          For                            For

12     TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER                Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR 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     SUBJECT TO THE PASSING OF RESOLUTION 13, TO               Mgmt          For                            For
       AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
       THE REMUNERATION OF THE AUDITOR ON BEHALF
       OF THE BOARD

15     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
       IN THE COMPANY AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
       SHARES IN THE COMPANY: A. UP TO A NOMINAL
       AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE
       REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
       UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP
       10,945,757); AND B. COMPRISING EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) UP TO A NOMINAL AMOUNT OF GBP
       21,891,515 (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
       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 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, SUCH AUTHORITIES TO APPLY
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 22 JULY
       2021) BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS DURING THIS PERIOD 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 SECURITIES INTO SHARES UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT ENDED

16     THAT IF RESOLUTION 15 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT
       2006 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 15, BY WAY OF A RIGHTS ISSUE
       ONLY): I. TO ORDINARY SHAREHOLDERS 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 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 MATTERS; AND B. IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH A OF
       RESOLUTION 15 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
       1,641,863. SUCH POWER TO APPLY UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 22 JULY 2021) 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

17     THAT IF RESOLUTION 15 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN THE POWER IN ADDITION TO ANY POWER
       GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) FOR CASH UNDER THE AUTHORITY GRANTED
       UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 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
       1,641,863; AND B. USED ONLY FOR THE
       PURPOSES OF FINANCING A TRANSACTION WHICH
       THE BOARD 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 OR FOR THE
       PURPOSES OF REFINANCING SUCH A TRANSACTION
       WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH
       POWER TO APPLY UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY (OR,
       IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
       22 JULY 2021) 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

18     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE MARKET PURCHASES (WITHIN
       THE MEANING OF SECTION 693(4) OF THE
       COMPANIES ACT 2006) OF THE ORDINARY SHARES
       OF 1 PENCE EACH OF THE COMPANY (ORDINARY
       SHARES), PROVIDED THAT: A. THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
       TO BE PURCHASED SHALL BE 328,372,733; B.
       THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR ORDINARY SHARES IS 1
       PENCE PER ORDINARY SHARE; C. THE MAXIMUM
       PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS THE HIGHEST
       OF: I. AN AMOUNT EQUAL TO 105% OF THE
       AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
       AN ORDINARY SHARE (AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST)
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DATE ON WHICH SUCH ORDINARY
       SHARE IS PURCHASED; AND II. THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST INDEPENDENT BID ON THE TRADING
       VENUES WHERE THE PURCHASE IS CARRIED OUT;
       D. THE AUTHORITY HEREBY CONFERRED SHALL
       EXPIRE AT THE EARLIER OF THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AND 22 OCTOBER 2021 UNLESS SUCH
       AUTHORITY IS RENEWED PRIOR TO SUCH TIME;
       AND E. THE COMPANY MAY MAKE CONTRACTS TO
       PURCHASE ORDINARY SHARES UNDER THE
       AUTHORITY HEREBY CONFERRED PRIOR TO THE
       EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY
       BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACTS, AS IF THE AUTHORITY CONFERRED BY
       THIS RESOLUTION HAD NOT EXPIRED

19     THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT
       ON PAGES 106 TO 131 OF THE ANNUAL REPORT
       AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019, BE APPROVED IN ACCORDANCE
       WITH SECTION 439 OF THE COMPANIES ACT 2006

20     THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       115 TO 117 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019, BE APPROVED IN ACCORDANCE
       WITH SECTION 439A OF THE COMPANIES ACT
       2006, TO TAKE EFFECT FROM THE DATE OF THIS
       ANNUAL GENERAL MEETING

21     THAT IN ACCORDANCE WITH SECTIONS 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006, THE COMPANY
       AND ALL COMPANIES WHICH ARE ITS
       SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED
       ARE AUTHORISED TO: A. MAKE POLITICAL
       DONATIONS TO POLITICAL PARTIES AND / OR
       INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES
       NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND
       C. INCUR POLITICAL EXPENDITURE NOT
       EXCEEDING GBP 250,000 IN AGGREGATE, DURING
       THE PERIOD BEGINNING WITH THE DATE OF
       PASSING THIS RESOLUTION AND THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY. FOR THE PURPOSES OF THIS
       RESOLUTION THE TERMS 'POLITICAL DONATIONS',
       'POLITICAL PARTIES', 'INDEPENDENT ELECTION
       CANDIDATES', 'POLITICAL ORGANISATIONS' AND
       'POLITICAL EXPENDITURE' HAVE THE MEANINGS
       GIVEN BY SECTIONS 363 TO 365 OF THE
       COMPANIES ACT 2006

22     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY MAY CONTINUE
       TO BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372754 DUE TO DELETION 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.




--------------------------------------------------------------------------------------------------------------------------
 TC ENERGY CORPORATION                                                                       Agenda Number:  935156148
--------------------------------------------------------------------------------------------------------------------------
        Security:  87807B107
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  TRP
            ISIN:  CA87807B1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STEPHAN CRETIER                                           Mgmt          For                            For
       MICHAEL R. CULBERT                                        Mgmt          For                            For
       RUSSELL K. GIRLING                                        Mgmt          For                            For
       SUSAN C. JONES                                            Mgmt          For                            For
       RANDY LIMBACHER                                           Mgmt          For                            For
       JOHN E. LOWE                                              Mgmt          For                            For
       DAVID MACNAUGHTON                                         Mgmt          For                            For
       UNA POWER                                                 Mgmt          For                            For
       MARY PAT SALOMONE                                         Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       D. MICHAEL G. STEWART                                     Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       THIERRY VANDAL                                            Mgmt          For                            For
       STEVEN W. WILLIAMS                                        Mgmt          For                            For

02     RESOLUTION TO APPOINT KPMG LLP, CHARTERED                 Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     RESOLUTION TO ACCEPT TC ENERGY'S APPROACH                 Mgmt          For                            For
       TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  711432841
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  22-Aug-2019
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK 6               Mgmt          For                            For
       PER SHARE

8      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  712391933
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  11-May-2020
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: THE NOMINATION COMMITTEE PROPOSES
       THAT WILHELM LUNING, MEMBER OF THE SWEDISH
       BAR ASSOCIATION, IS ELECTED TO BE THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

8      RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE PROPOSED TREATMENT OF THE               Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET

10     RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD SHALL CONSIST OF
       SEVEN MEMBERS

12     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD AND THE AUDITOR

13.A   ELECTION OF BOARD MEMBER: ANDREW BARRON                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.B   ELECTION OF BOARD MEMBER: ANDERS BJORKMAN                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.C   ELECTION OF BOARD MEMBER: GEORGI GANEV                    Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.D   ELECTION OF BOARD MEMBER: CYNTHIA GORDON                  Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.E   ELECTION OF BOARD MEMBER: EVA LINDQVIST                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.F   ELECTION OF BOARD MEMBER: LARS-AKE NORLING                Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

13.G   ELECTION OF BOARD MEMBER: CARLA                           Mgmt          For
       SMITS-NUSTELING (RE-ELECTION, PROPOSED BY
       THE NOMINATION COMMITTEE)

14     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          For
       CARLA SMITS-NUSTELING

15     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       COMPANY SHALL HAVE ONE REGISTERED
       ACCOUNTING FIRM AS AUDITOR, AND THAT THE
       REGISTERED ACCOUNTING FIRM DELOITTE AB
       SHALL BE RE-ELECTED AS AUDITOR UNTIL THE
       CLOSE OF THE 2021 ANNUAL GENERAL MEETING.
       DELOITTE AB HAS INFORMED TELE2 THAT THE
       AUTHORISED PUBLIC ACCOUNTANT DIDRIK ROOS
       WILL BE APPOINTED AUDITOR-IN-CHARGE IF
       DELOITTE AB IS RE-ELECTED AS AUDITOR

16     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION TO SENIOR EXECUTIVES

17.A   RESOLUTION REGARDING ADOPTION OF AN                       Mgmt          Against                        Against
       INCENTIVE PROGRAMME

17.B   RESOLUTION REGARDING AUTHORISATION TO ISSUE               Mgmt          Against                        Against
       CLASS C SHARES

17.C   RESOLUTION REGARDING AUTHORISATION TO                     Mgmt          Against                        Against
       RESOLVE TO REPURCHASE OWN CLASS C SHARES

17.D   RESOLUTION REGARDING RESOLUTION ON THE                    Mgmt          Against                        Against
       TRANSFER OF OWN CLASS B SHARES

17.E   RESOLUTION REGARDING RESOLUTION ON THE SALE               Mgmt          Against                        Against
       OF OWN CLASS B SHARES

18     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

19     RESOLUTION REGARDING AMENDMENTS OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

20.A   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: THAT AN
       INVESTIGATION IS CARRIED OUT REGARDING THE
       COMPANY'S PROCEDURES TO ENSURE THAT THE
       CURRENT MEMBERS OF THE BOARD AND LEADERSHIP
       TEAM FULFIL THE RELEVANT LEGISLATIVE AND
       REGULATORY REQUIREMENTS, AS WELL AS THE
       DEMANDS THAT THE PUBLIC OPINIONS ETHICAL
       VALUES PLACES ON PERSONS IN LEADING
       POSITIONS. IN ADDITION, THE INVESTIGATION
       SHALL INCLUDE THE CURRENT ATTITUDE AND
       PRACTICAL HANDLING PERFORMED BY THE
       COMPANY'S ADMINISTRATORS AND EXECUTIVES

20.B   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT
       THE INVESTIGATION CLARIFIES THAT THERE IS
       NEED, SWIFT, RELEVANT MEASURES SHALL BE
       TAKEN TO ENSURE THAT THE REQUIREMENTS ARE
       FULFILLED

20.C   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: TAKING INTO
       CONSIDERATION THE NATURE AND SCOPE OF ANY
       NEEDS, THE INVESTIGATION AND ANY MEASURES
       SHOULD BE PRESENTED AS SOON AS POSSIBLE,
       HOWEVER NOT LATER THAN DURING THE ANNUAL
       GENERAL MEETING 2021

21.A   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       THORWALD ARVIDSSON'S PROPOSAL: THAT SECTION
       5 FIRST PARAGRAPH ITEM 3 IN THE ARTICLES OF
       ASSOCIATION SHALL HAVE THE FOLLOWING
       WORDING: IN CONNECTION WITH VOTING AT
       GENERAL MEETINGS, SHARES OF SERIES A AS
       WELL AS SERIES B AND C, SHALL ENTITLE TO
       ONE VOTE

21.B   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       THORWALD ARVIDSSON'S PROPOSAL: THAT THAT
       SECTION 9 IN THE ARTICLES OF ASSOCIATION
       SHALL BE SUPPLEMENTED BY A SECOND PARAGRAPH
       WITH THE FOLLOWING WORDING: NOTICE TO
       ATTEND ANNUAL GENERAL MEETING OR
       EXTRAORDINARY GENERAL MEETING AT WHICH
       AMENDMENT TO THE ARTICLES OF ASSOCIATION IS
       TO BE ADDRESSED SHALL BE ISSUED NOT EARLIER
       THAN SIX WEEKS AND NOT LATER THAN FOUR WEEK
       PRIOR TO THE MEETING. NOTICE OF OTHER
       EXTRAORDINARY GENERAL MEETING SHALL BE
       ISSUED NOT EARLIER THAN SIX WEEKS AND NOT
       LATER THAN THREE WEEKS PRIOR TO THE MEETING

21.C   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       THORWALD ARVIDSSON'S PROPOSAL: THAT TO
       INSTRUCT THE BOARD TO, AHEAD OF THE 2021
       ANNUAL GENERAL MEETING OR AN EXTRAORDINARY
       GENERAL MEETING PRIOR TO SUCH MEETING,
       PREPARE A PROPOSAL OF FURTHER AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION APPLICABLE AS A
       RESULT OF THE PROPOSED AMENDMENT OF SECTION
       5

21.D   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       THORWALD ARVIDSSON'S PROPOSAL: THAT ALSO TO
       INSTRUCT THE BOARD TO PROMOTE THE ABOLITION
       OF THE POSSIBILITY TO HAVE DIFFERENTIATED
       VOTING POWERS IN THE SWEDISH COMPANIES ACT,
       PRIMARILY BY APPROACHING THE SWEDISH
       GOVERNMENT

2.1E   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       THORWALD ARVIDSSON'S PROPOSAL: THAT TO
       INSTRUCT THE BOARD TO PREPARE A PROPOSAL
       REGARDING REPRESENTATION ON THE BOARD AND
       NOMINATION COMMITTEES FOR SMALL AND
       MEDIUM-SIZED SHAREHOLDERS TO BE RESOLVED
       UPON AT THE 2021 ANNUAL GENERAL MEETING, OR
       AN EXTRAORDINARY GENERAL MEETING PRIOR TO
       SUCH MEETING

21.F   PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       THORWALD ARVIDSSON'S PROPOSAL: THAT TO
       INSTRUCT THE BOARD TO PROMOTE A
       CORRESPONDING CHANGE IN THE NATIONAL
       SWEDISH REGULATORY FRAMEWORK, PRIMARILY BY
       APPROACHING THE GOVERNMENT

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   16 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       08 MAY 2020 TO 05 MAY 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG                                                           Agenda Number:  712471426
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.17 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2021 INTERIM FINANCIAL
       STATEMENTS UNTIL THE 2021 AGM

6      ELECT PETER LOESCHER TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

8.2    AMEND ARTICLES RE: AGM LOCATION                           Mgmt          For                            For

8.3    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA                                                                               Agenda Number:  712613606
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

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 12 JUN 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

I.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

I.2    APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

I.3    APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

II     ALLOCATION OF RESULTS                                     Mgmt          For                            For

III    REELECTION OF AUDITORS:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

IV.1   REELECTION OF MR ISIDRO FAINE CASAS AS                    Mgmt          For                            For
       DIRECTOR

IV.2   REELECTION OF MR JUAN IGNACIO CIRAC                       Mgmt          For                            For
       SASTURAIN AS DIRECTOR

IV.3   REELECTION OF MR JOSE JAVIER ECHENIQUE                    Mgmt          For                            For
       LANDIRIBAR AS DIRECTOR

IV.4   REELECTION OF MR PETER ERSKINE AS DIRECTOR                Mgmt          For                            For

IV.5   REELECTION OF MS SABINA FLUXA THIENEMANN AS               Mgmt          For                            For
       DIRECTOR

IV.6   REELECTION OF MR PETER LOSCHER AS DIRECTOR                Mgmt          For                            For

IV.7   APPOINTMENT OF MS VERONICA MARIA PASCUAL                  Mgmt          For                            For
       BOE AS DIRECTOR

IV.8   APPOINTMENT OF MS CLAUDIA SENDER RAMIREZ AS               Mgmt          For                            For
       DIRECTOR

V.1    FIRST SCRIP DIVIDEND                                      Mgmt          For                            For

V.2    SECOND SCRIP DIVIDEND                                     Mgmt          For                            For

VI     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO INCREASE CAPITAL

VII    DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE FIXED INCOME

VIII   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

IX     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   08 MAY 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       300 SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   08 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION III & 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.




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  711743751
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2019
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE CANCELLATION OF 1,178,498 OWN SHARES,                 Mgmt          For                            For
       ACQUIRED BY THE COMPANY UNDER THE SHARE
       REPURCHASE PROGRAM 2018BIS AND AS DISCLOSED
       IN THIS REGARD. THE UNAVAILABLE RESERVE
       CREATED FOR THE ACQUISITION OF OWN SHARES
       AS PROVIDED FOR IN ARTICLE 623 OF THE
       BELGIAN COMPANIES CODE IS RELEASED. ARTICLE
       6 OF THE ARTICLES OF ASSOCIATION WILL BE
       AMENDED AND REFORMULATED AS FOLLOWS: "THE
       SHARE CAPITAL OF THE COMPANY AMOUNTS TO EUR
       12,799,049.40. IT IS REPRESENTED BY
       114,656,785 SHARES WITHOUT NOMINAL VALUE,
       EACH OF WHICH REPRESENTS AN EQUAL PORTION
       OF THE SHARE CAPITAL. THE SHARE CAPITAL HAS
       BEEN FULLY AND UNCONDITIONALLY SUBSCRIBED
       FOR AND IS FULLY PAID UP. ALL SHARES ARE
       NORMAL SHARES EXCEPT FOR: (1) THE 30 GOLDEN
       SHARES, WHICH HAVE THE SAME RIGHTS AND
       BENEFITS AS THE COMMON SHARES EXCEPT WHEN
       EXPRESSLY PROVIDED FOR OTHERWISE IN THESE
       ARTICLES OF ASSOCIATION; (2) THE 94,843
       LIQUIDATION DISPREFERENCE SHARES, WHICH
       HAVE THE SAME RIGHTS AND BENEFITS AS THE
       COMMON SHARES EXCEPT WHEN EXPRESSLY
       PROVIDED FOR OTHERWISE IN THESE ARTICLES OF
       ASSOCIATION."

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 DEC 2019 AT 10:00:00.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  711743749
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  SGM
    Meeting Date:  04-Dec-2019
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE SPECIAL GENERAL MEETING RESOLVES                      Mgmt          For                            For
       APPROVES AN INTERMEDIATE DIVIDEND AMOUNTING
       TO A TOTAL OF EUR 63.2 MILLION GROSS,
       BEING, ON 29 OCTOBER 2019, EUR 0.57 PER
       SHARE GROSS, PAYABLE AS FROM 9 DECEMBER
       2019, BY DEDUCTION FROM THE AVAILABLE
       RESERVES OF THE COMPANY

2      THE SPECIAL GENERAL MEETING DELEGATES ALL                 Mgmt          For                            For
       FURTHER POWERS WITH REGARD TO THE PAYMENT
       OF THE INTERMEDIATE DIVIDEND TO THE BOARD
       OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  712309308
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TRANSFER OF REGISTERED OFFICE - AMENDMENT                 Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION

2      CANCELLATION OF OWN SHARES - AMENDMENT TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

3      REFORMULATION OF THE ARTICLES OF                          Mgmt          For                            For
       ASSOCIATION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAY 2020 AT 10:00:00.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  712310224
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORTS ON THE STATUTORY FINANCIAL                        Non-Voting
       STATEMENTS

2      CONSOLIDATED FINANCIAL STATEMENTS AND                     Non-Voting
       REPORTS ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

3      APPROVAL OF THE STATUTORY FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2019, AND OF THE PROPOSED
       ALLOCATION OF THE RESULT, INCLUDING THE
       APPROVAL OF A DIVIDEND OF EUR 1.3050 PER
       SHARE GROSS, PAYABLE AS FROM 6 MAY 2020.
       THIS REPRESENTS AN AGGREGATE AMOUNT OF EUR
       143.2 MILLION GROSS AS PER 20 MARCH 2020
       WHILE NOTING THAT THIS AGGREGATE AMOUNT MAY
       CHANGE IN FUNCTION OF POSSIBLE CHANGES IN
       THE NUMBER OF OWN SHARES HELD BY THE
       COMPANY ON THE RECORD DATE FOR THE PAYMENT
       OF THE DIVIDEND. THE ANNUAL GENERAL MEETING
       DELEGATES ALL FURTHER POWERS WITH REGARD TO
       THE PAYMENT OF THE DIVIDEND TO THE BOARD OF
       DIRECTORS

4      APPROVAL OF THE REMUNERATION REPORT AS                    Mgmt          Against                        Against
       INCLUDED IN THE ANNUAL REPORT OF THE BOARD
       OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
       ON DECEMBER 31, 2019

5.A    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW
       CONSULT BV)

5.B    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: JO VAN BIESBROECK
       (JOVB BV)

5.C    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: CHRISTIANE FRANCK

5.D    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: JOHN PORTER

5.E    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: CHARLES H. BRACKEN

5.F    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: MANUEL KOHNSTAMM

5.G    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: SEVERINA PASCU

5.H    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: AMY BLAIR

5.I    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ

5.J    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: DIEDERIK KARSTEN

6      TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       STATUTORY AUDITOR FOR THE EXERCISE OF HIS
       MANDATE DURING THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2019

7.A    RE-APPOINTMENT, UPON NOMINATION IN                        Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 18.1 (II) OF THE
       ARTICLES OF ASSOCIATION, OF MR. CHARLES H.
       BRACKEN AS DIRECTOR OF THE COMPANY,
       REMUNERATED AS SET FORTH BELOW UNDER (B)
       FOR A TERM OF 4 YEARS, WITH IMMEDIATE
       EFFECT AND UNTIL THE CLOSING OF THE GENERAL
       SHAREHOLDERS' MEETING OF 2024 WHICH WILL BE
       HELD TO DELIBERATE ON THE FINANCIAL
       STATEMENTS OF THE FINANCIAL YEAR ENDED ON
       DECEMBER 31,2023

7.B    THE MANDATE OF THE DIRECTOR APPOINTED IN                  Mgmt          For                            For
       ACCORDANCE WITH ITEM 7(A) OF THE AGENDA, IS
       REMUNERATED IN ACCORDANCE WITH THE
       RESOLUTIONS OF PRIOR GENERAL SHAREHOLDERS'
       MEETINGS, IN PARTICULAR (I) A FIXED ANNUAL
       REMUNERATION OF EUR 12,000 AND (II) AN
       ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED
       MEETINGS OF THE BOARD OF DIRECTORS. THE
       FIXED REMUNERATION WILL ONLY BE PAYABLE IF
       THE DIRECTOR HAS PARTICIPATED IN AT LEAST
       HALF OF THE SCHEDULED BOARD MEETINGS. NO
       SEPARATE REMUNERATION IS PROVIDED FOR
       MEETINGS OF THE COMMITTEES OF THE BOARD OF
       DIRECTORS

8      REAPPOINTMENT OF KPMG BEDRIJFSREVISOREN                   Mgmt          For                            For
       CVBA (B00001), LUCHTHAVEN BRUSSEL NATIONAAL
       1K, 1930 ZAVENTEM, AS STATUTORY AUDITOR OF
       THE COMPANY, CHARGED WITH THE AUDIT OF THE
       STATUTORYAND CONSOLIDATED ANNUAL ACCOUNTS
       OF THE COMPANY, FOR A PERIOD OF THREE (3)
       YEARS. THE MANDATE WILL EXPIRE AT THE
       CLOSING OF THE GENERAL MEETING CALLED TO
       APPROVE THE ACCOUNTS FOR THE YEAR ENDING
       DECEMBER 31, 2022. KPMG BEDRIJFSREVISOREN
       CVBA HAS DESIGNATED MR. GOTWIN JACKERS (IBR
       NO. 2158), BEDRIJFSREVISOR / REVISEUR
       D'ENTREPRISES, AS PERMANENT REPRESENTATIVE.
       THE FEES OF THE STATUTORY AUDITOR FOR THE
       AUDIT OF THE STATUTORY ANNUAL ACCOUNTS OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2020 AMOUNT TO EUR 9,572. THE FEES FOR
       THE AUDIT OF THE OTHER COMPANIES INCLUDED
       IN THE CONSOLIDATION AND FOR WHICH KPMG
       BEDRIJFSREVISOREN CVBA HAS BEEN APPOINTED
       AS STATUTORY AUDITOR, AMOUNT TO EUR
       1,293,714 FOR THE YEAR ENDING DECEMBER 31,
       2020

9      RATIFICATION AND APPROVAL, IN AS FAR AS                   Mgmt          Against                        Against
       NEEDED AND APPLICABLE, IN ACCORDANCE WITH
       ARTICLE 7:151 OF THE CODE OF COMPANIES AND
       ASSOCIATIONS, OF THE TERMS AND CONDITIONS
       OF (I) THE PERFORMANCE SHARE PLANS, (II)
       THE SHARE OPTION PLANS AND (III) THE
       RESTRICTED SHARE PLANS ISSUED ON 6 MAY 2019
       TO (SELECTED) EMPLOYEES OF THE COMPANY,
       WHICH MAY GRANT RIGHTS THAT EITHER COULD
       HAVE AN IMPACT ON THE COMPANY'S EQUITY OR
       COULD GIVE RISE TO LIABILITY OR OBLIGATION
       OF THE COMPANY IN CASE OF A CHANGE OF
       CONTROL OVER THE COMPANY OR A PUBLIC
       TAKEOVER BID ON THE SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA                                                                                 Agenda Number:  712480312
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  11-May-2020
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE ANNUAL GENERAL MEETING BY                  Non-Voting
       THE CHAIR OF THE CORPORATE ASSEMBLY

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      ELECTION OF A REPRESENTATIVE TO SIGN THE                  Non-Voting
       MINUTES OF THE ANNUAL GENERAL MEETING
       TOGETHER WITH THE CHAIR OF THE MEETING

5      REPORT BY THE CHAIR AND THE CEO                           Non-Voting

6      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR TELENOR ASA AND THE
       TELENOR GROUP FOR THE FINANCIAL YEAR 2019,
       INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
       FOR DISTRIBUTION OF DIVIDEND

7      APPROVAL OF REMUNERATION TO THE COMPANY'S                 Mgmt          No vote
       EXTERNAL AUDITOR

8      THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          No vote
       GOVERNANCE

9.1    ADVISORY VOTE ON THE BOARD OF DIRECTORS'                  Mgmt          No vote
       GUIDELINES ON STIPULATION OF SALARY AND
       OTHER REMUNERATION TO THE EXECUTIVE
       MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT
       - REPORT ON CORPORATE GOVERNANCE SECTION 11
       AND 12)

9.2    APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          No vote
       GUIDELINES ON SHARE RELATED INCENTIVE
       ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT
       (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON
       CORPORATE GOVERNANCE SECTION 11 AND 12)

10     CAPITAL DECREASE BY CANCELLATION OF OWN                   Mgmt          No vote
       SHARES AND REDEMPTION OF SHARES HELD BY THE
       NORWEGIAN STATE, AND DECREASE OF OTHER
       RESERVES

11     AMENDMENTS TO TELENOR ASA'S ARTICLES OF                   Mgmt          No vote
       ASSOCIATION

12     AMENDMENTS TO THE INSTRUCTIONS FOR THE                    Mgmt          No vote
       NOMINATION COMMITTEE

13.1   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
       VOTING): LARS TRONSGAARD

13.2   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
       VOTING): HEIDI ALGARHEIM

14     DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       CORPORATE ASSEMBLY AND THE NOMINATION
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

15     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 350302 DUE TO RECEIPT OF NAMES
       UNDER RESOLUTION 13. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  711724345
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2019
          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 REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIR OF THE MEETING: WILHELM                 Non-Voting
       LUNING, ATTORNEY-AT-LAW

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ADOPTION OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

CMMT   PLEASE NOTE THAT RESOLUTIONS 6 AND 7 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

6      ELECTION OF BOARD MEMBER: LARS-JOHAN                      Mgmt          For
       JARNHEIMER

7      ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: LARS-JOHAN JARNHEIMER

8.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD
       OF DIRECTORS TO ACT TO ABOLISH THE
       POSSIBILITY OF SO-CALLED VOTING
       DIFFERENTIATION IN THE SWEDISH COMPANIES
       ACT, PRIMARILY, THROUGH A PETITION TO THE
       GOVERNMENT

8.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD
       OF DIRECTORS TO FORM A PROPOSAL FOR
       REPRESENTATION FOR SMALL AND MEDIUM SIZED
       SHAREHOLDERS IN THE COMPANY'S BOARD OF
       DIRECTORS AND NOMINATION COMMITTEE, TO BE
       PRESENTED TO THE GENERAL MEETING FOR
       DECISION, AND TO ACT FOR AN AMENDMENT TO
       THE SWEDISH REGULATION CONCERNING THE SAID
       MATTER, PRIMARILY, THROUGH A PETITION TO
       THE GOVERNMENT




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  712201641
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIR OF THE MEETING: WILHELM                 Non-Voting
       LUNING, ATTORNEY-AT-LAW

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ADOPTION OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL AND                            Non-Voting
       SUSTAINABILITY REPORT AND THE AUDITOR'S
       REPORT, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE AUDITOR'S REPORT ON THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2019.
       IN CONNECTION HEREWITH, A REPORT BY THE
       CHAIR OF THE BOARD OF DIRECTORS LARS-JOHAN
       JARNHEIMER OF THE WORK OF THE BOARD OF
       DIRECTORS DURING 2019 AND A PRESENTATION BY
       ACTING PRESIDENT AND CEO CHRISTIAN LUIGA

7      RESOLUTION TO ADOPT THE INCOME STATEMENT,                 Mgmt          For                            For
       THE BALANCE SHEET, THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET FOR 2019

8      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          For                            For
       COMPANY'S RESULT AS SHOWN ON THE ADOPTED
       BALANCE SHEET AND SETTING OF RECORD DATE
       FOR THE DIVIDEND: THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF SEK 2.45 PER
       SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN
       TWO PAYMENTS OF SEK 1.22 AND SEK 1.23 PER
       SHARE

9      RESOLUTION ON DISCHARGE OF THE DIRECTORS                  Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 17 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     RESOLUTION ON NUMBER OF DIRECTORS AND                     Mgmt          For
       ALTERNATE DIRECTORS TO BE ELECTED AT THE
       MEETING: NINE (9) DIRECTORS

11     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For
       DIRECTORS

12.1   ELECTION OF DIRECTOR: INGRID BONDE                        Mgmt          For

12.2   ELECTION OF DIRECTOR: RICKARD GUSTAFSON                   Mgmt          For

12.3   ELECTION OF DIRECTOR: LARS-JOHAN JARNHEIMER               Mgmt          For

12.4   ELECTION OF DIRECTOR: JEANETTE JAGER                      Mgmt          For

12.5   ELECTION OF DIRECTOR: NINA LINANDER                       Mgmt          For

12.6   ELECTION OF DIRECTOR: JIMMY MAYMANN                       Mgmt          For

12.7   ELECTION OF DIRECTOR: ANNA SETTMAN                        Mgmt          For

12.8   ELECTION OF DIRECTOR: OLAF SWANTEE                        Mgmt          For

12.9   ELECTION OF DIRECTOR: MARTIN TIVEUS                       Mgmt          For

13.1   ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          For
       DIRECTORS: LARS-JOHAN JARNHEIMER, CHAIR

13.2   ELECTION OF VICE-CHAIR OF THE BOARD OF                    Mgmt          For
       DIRECTORS: INGRID BONDE, VICE-CHAIR

14     RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY               Mgmt          For
       AUDITORS: THE COMPANY SHALL HAVE ONE (1)
       AUDIT COMPANY AS AUDITOR

15     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For
       AUDITOR

16     ELECTION OF AUDITOR AND ANY DEPUTY                        Mgmt          For
       AUDITORS: DELOITTE AB

17     ELECTION OF NOMINATION COMMITTEE AND                      Mgmt          For
       RESOLUTION ON INSTRUCTION FOR THE
       NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR MEMBERS OF THE
       NOMINATION COMMITTEE UNTIL THE ANNUAL
       GENERAL MEETING 2021 IS AS FOLLOWS: DANIEL
       KRISTIANSSON, CHAIR (SWEDISH STATE), JAN
       ANDERSSON (SWEDBANK ROBUR FUNDS), PATRICIA
       HEDELIUS (AMF INSURANCE AND AMF FUNDS) AND
       JAVIERA RAGNARTZ (SEB FUNDS)

18     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO GROUP EXECUTIVE MANAGEMENT

19     RESOLUTION AUTHORIZING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DECIDE ON REPURCHASE AND
       TRANSFER OF THE COMPANY'S OWN SHARES

20.A   RESOLUTION ON: IMPLEMENTATION OF A                        Mgmt          For                            For
       LONG-TERM INCENTIVE PROGRAM 2020/2023

20.B   RESOLUTION ON: TRANSFER OF OWN SHARES                     Mgmt          For                            For

21     RESOLUTION ON: (A) REDUCTION OF THE SHARE                 Mgmt          For                            For
       CAPITAL BY WAY OF CANCELLATION OF OWN
       SHARES AND (B) INCREASE OF THE SHARE
       CAPITAL BY WAY OF BONUS ISSUE

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER PROPOSAL FROM CARL AXEL BRUNO

23.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER PROPOSALS FROM THORWALD
       ARVIDSSON (A) AND (B) THAT THE ANNUAL
       GENERAL MEETING RESOLVES TO: ASSIGN TO THE
       BOARD OF DIRECTORS TO ACT TO ABOLISH THE
       POSSIBILITY OF SO-CALLED VOTING
       DIFFERENTIATION IN THE SWEDISH COMPANIES
       ACT, PRIMARILY, THROUGH A PETITION TO THE
       GOVERNMENT

23.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER PROPOSALS FROM THORWALD
       ARVIDSSON (A) AND (B) THAT THE ANNUAL
       GENERAL MEETING RESOLVES TO: ASSIGN TO THE
       BOARD OF DIRECTORS TO FORM A PROPOSAL FOR
       REPRESENTATION FOR SMALL AND MEDIUM-SIZED
       SHAREHOLDERS IN THE COMPANY'S BOARD OF
       DIRECTORS AND NOMINATION COMMITTEE, TO BE
       PRESENTED TO THE GENERAL MEETING FOR
       DECISION, AND TO ACT FOR AN AMENDMENT TO
       THE SWEDISH REGULATION CONCERNING THE SAID
       MATTER, PRIMARILY, THROUGH A PETITION TO
       THE GOVERNMENT




--------------------------------------------------------------------------------------------------------------------------
 TELUS CORPORATION                                                                           Agenda Number:  935167280
--------------------------------------------------------------------------------------------------------------------------
        Security:  87971M996
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  CA87971M9969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       R.H. (Dick) Auchinleck                                    Mgmt          For                            For
       Raymond T. Chan                                           Mgmt          For                            For
       Stockwell Day                                             Mgmt          For                            For
       Lisa de Wilde                                             Mgmt          For                            For
       Darren Entwistle                                          Mgmt          For                            For
       Thomas E. Flynn                                           Mgmt          For                            For
       Mary Jo Haddad                                            Mgmt          For                            For
       Kathy Kinloch                                             Mgmt          For                            For
       Christine Magee                                           Mgmt          For                            For
       John Manley                                               Mgmt          For                            For
       David Mowat                                               Mgmt          For                            For
       Marc Parent                                               Mgmt          For                            For
       Denise Pickett                                            Mgmt          For                            For

2      Appoint Deloitte LLP as auditors for the                  Mgmt          For                            For
       ensuing year and authorize directors to fix
       their remuneration.

3      Approve the Company's approach to executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A.                                                                                Agenda Number:  712492379
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  MIX
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1    BALANCE SHEET AS OF 31 DECEMBER 2029. BOARD               Mgmt          For                            For
       OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2019. NON-FINANCIAL
       CONSOLIDATED DECLARATION AS OF 31 DECEMBER
       2019

O.2    NET PROFIT ALLOCATION                                     Mgmt          For                            For

O.3    TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          For                            For

O.4    TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS.
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF 1 THANKS YOU.

O.5.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' MEMBERS: LIST PRESENTED BY CDP
       RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E
       PRESTITI S.P.A., REPRESENTING 29.851PCT OF
       THE STOCK CAPITAL:- VALENTINA BOSETTI -
       STEFANO ANTONIO DONNARUMMA- ALESSANDRA
       FAELLA - YUNPENG HE- VALENTINA CANALINI -
       ERNESTO CARBONE - GIUSEPPE FERRI -
       ANTONELLA BALDINO- FABIO CORSICO

O.5.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' MEMBERS: LIST PRESENTED BY
       AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING
       THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR
       S.P.A. MANAGING FUNDS: ANIMA CRESCITA
       ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA
       ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A.
       MANAGING THE FUND: FONDO ARCA AZIONI
       ITALIA; BANCOPOSTA FONDI S.P.A. SGR
       MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY
       LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
       EPSILON ALLOCAZIONE TATTICA GIUGNO 2020,
       EPSILON DLONG RUN, EPSILON FLESSIBILE
       AZIONI EURO APRILE 2021, EPSILON FLESSIBILE
       AZIONI EURO FEBBRAIO 2021, EPSILON
       FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO NOVEMBRE 2020,
       EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
       2020, EPSILON MULTIASSET 3 ANNI LUGLIO
       2020, EPSILON MULTIASSET 3 ANNI MAGGIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       DICEMBRE 2021, EPSILON MULTIASSET VALORE
       GLOBALE GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE LUGLIO 2022, EPSILON
       MULTIASSET VALORE GLOBALE MAGGIO 2022,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON MULTIASSET VALORE GLOBALE
       SETTEMBRE 2021, EPSILON QRETURN, EPSILON
       QVALUE; ETICA SGR S.P.A. MANAGING FUNDS:
       F.DO ETICA AZIONARIO; F.DO ETICA
       BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO
       ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA
       RENDITA BILANCIATA; EURIZON CAPITAL SGR
       S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA
       EURO, EURIZON AZIONI ITALIA, EURIZON PIR
       ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,
       EURIZON PROGETTO ITALIA 70, EURIZON
       RENDITA; EURIZON CAPITAL S.A. MANAGING THE
       FUND EURIZON FUND SECTIONS: EQUITY EURO
       LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART
       VOLATILITY, EQUITY SMALL MID CAP EUROPE,
       ITALIAN EQUITY OPPORTUNITIES; FIDELITY
       FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT
       (IRELAND) MANAGING THE FUND FONDITALIA
       EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
       S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA,
       PIANO BILANCIATO ITALIA 30, PIANO
       BILANCIATO ITALIA 50; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
       S.P.A. AS KAIROS INTERNATIONAL SICAV'S
       MANAGEMENT COMPANY OF THE FOLLOWING
       SECTIONS: ITALIA, RISORGIMENTO, TARGET
       ITALY ALPHA; LEGAL & GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
       MEDIOLAUM FLESSIBILE FUTURO ITALIA,
       MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
       EURO EQUITY, LOW CARBON, REPRESENTING
       TOGETHER 1.37675PCT OF THE STOCK CAPITAL:-
       MARCO GIORGINO - GABRIELLA PORCELLI - PAOLA
       GIANNOTTI - JEAN-MICHEL AUBERTIN

O.6    TO APPOINT BOARD OF DIRECTORS' CHAIRMAN                   Mgmt          For                            For

O.7    TO STATE BOARD OF DIRECTORS' MEMBERS                      Mgmt          For                            For
       EMOLUMENTS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.8.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY CDP RETI
       S.P.A., CONTROLLED BY CASSA DEPOSITI E
       PRESTITI S.P.A., REPRESENTING 29.851PCT OF
       THE STOCK CAPITAL:EFFECTIVE AUDITORS-
       VINCENZO SIMONE- RAFFAELLA FANTINIALTERNATE
       AUDITORS- MASSIMILIANO GHIZZI- MARIA
       ASSUNTA DAMIANO

O.8.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A. MANAGING THE FUND:
       AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A.
       MANAGING FUNDS: ANIMA CRESCITA ITALIA,
       ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA,
       ANIMA ITALIA; ARCA FONDI SGR S.P.A.
       MANAGING THE FUND: FONDO ARCA AZIONI
       ITALIA; BANCOPOSTA FONDI S.P.A. SGR
       MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY
       LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
       EPSILON ALLOCAZIONE TATTICA GIUGNO 2020,
       EPSILON DLONG RUN, EPSILON FLESSIBILE
       AZIONI EURO APRILE 2021, EPSILON FLESSIBILE
       AZIONI EURO FEBBRAIO 2021, EPSILON
       FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO NOVEMBRE 2020,
       EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
       2020, EPSILON MULTIASSET 3 ANNI LUGLIO
       2020, EPSILON MULTIASSET 3 ANNI MAGGIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       DICEMBRE 2021, EPSILON MULTIASSET VALORE
       GLOBALE GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE LUGLIO 2022, EPSILON
       MULTIASSET VALORE GLOBALE MAGGIO 2022,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON MULTIASSET VALORE GLOBALE
       SETTEMBRE 2021, EPSILON QRETURN, EPSILON
       QVALUE; ETICA SGR S.P.A. MANAGING FUNDS:
       F.DO ETICA AZIONARIO; F.DO ETICA
       BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO
       ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA
       RENDITA BILANCIATA; EURIZON CAPITAL SGR
       S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA
       EURO, EURIZON AZIONI ITALIA, EURIZON PIR
       ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,
       EURIZON PROGETTO ITALIA 70, EURIZON
       RENDITA; EURIZON CAPITAL S.A. MANAGING THE
       FUND EURIZON FUND SECTIONS: EQUITY EURO
       LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART
       VOLATILITY, EQUITY SMALL MID CAP EUROPE,
       ITALIAN EQUITY OPPORTUNITIES; FIDELITY
       FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT
       (IRELAND) MANAGING THE FUND FONDITALIA
       EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
       S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA,
       PIANO BILANCIATO ITALIA 30, PIANO
       BILANCIATO ITALIA 50; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
       S.P.A. AS KAIROS INTERNATIONAL SICAV'S
       MANAGEMENT COMPANY OF THE FOLLOWING
       SECTIONS: ITALIA, RISORGIMENTO, TARGET
       ITALY ALPHA; LEGAL & GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
       MEDIOLAUM FLESSIBILE FUTURO ITALIA,
       MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SICAV SECTIONS: ITALIAN EQUITY,
       EURO EQUITY, LOW CARBON, REPRESENTING
       TOGETHER 1.37675PCT OF THE STOCK CAPITAL:
       EFFECTIVE AUDITOR- MARIO MATTEO BUSSO
       ALTERNATE AUDITOR- BARBARA ZANARDI

O.9    TO STATE THE EFFECTIVE INTERNAL AUDITORS                  Mgmt          For                            For
       EMOLUMENTS

O.10   2020-2023 LONG TERM INCENTIVE PLAN BASED ON               Mgmt          For                            For
       PERFORMANCE SHARE ADDRESSED TO TERNA S.P.A.
       MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER
       ART. 2359 OF THE ITALIAN CIVIL CODE

O.11   TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES

O.121  REMUNERATION POLICY AND EMOLUMENTS PAID                   Mgmt          For                            For
       REPORT: FIRST SECTION ON REMUNERATION
       POLICY (BINDING RESOLUTION)

O.122  REMUNERATION POLICY AND EMOLUMENTS PAID                   Mgmt          For                            For
       REPORT: SECOND SECTION ON EMOLUMENTS PAID
       (NON-BINDING RESOLUTION)

E.1    TO AMEND THE COMPANY BYLAWS: ELIMINATION OF               Mgmt          For                            For
       ART. 31 (TRANSITIONAL CLAUSE)

CMMT   PLEASE NOTE THAT AS PER ART. 106, ITEM 4,                 Non-Voting
       OF THE LEGISLATIVE DECREE COVID19 THE
       PHYSICAL PARTICIPATION TO THE MEETING IS
       NOT FORESEEN. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 385908 DUE TO RECEIPT OF SLATES
       UNDER RESSOLUTION.5 & 8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  712482568
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  OGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DISPOSAL OF THE TESCO                      Mgmt          For                            For
       THAILAND AND TESCO MALAYSIA BUSINESSES TO
       C.P. RETAIL DEVELOPMENT COMPANY LIMITED, AS
       DESCRIBED IN THE CIRCULAR TO THE COMPANY'S
       SHAREHOLDERS DATED 22 APRIL 2020, AND TO
       AUTHORISE THE DIRECTORS TO IMPLEMENT THE
       TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  712646136
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORTS AND ACCOUNTS: TO RECEIVE THE                      Mgmt          For                            For
       AUDITED ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 29 FEBRUARY 2020, TOGETHER WITH THE
       STRATEGIC REPORT, DIRECTORS' REPORT AND
       AUDITORS' REPORT ON THOSE ACCOUNTS

2      DIRECTORS' REMUNERATION REPORT: TO RECEIVE                Mgmt          For                            For
       AND TO APPROVE THE DIRECTORS' REMUNERATION
       REPORT SET OUT ON PAGES 52 TO 64 OF THE
       ANNUAL REPORT FOR THE YEAR ENDED 29
       FEBRUARY 2020

3      FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND               Mgmt          For                            For
       OF 6.5 PENCE PER SHARE FOR THE YEAR ENDED
       29 FEBRUARY 2020 AS RECOMMENDED BY THE
       DIRECTORS

4      TO RE-ELECT AS DIRECTOR: JOHN ALLAN                       Mgmt          For                            For

5      TO RE-ELECT AS DIRECTOR: MARK ARMOUR                      Mgmt          For                            For

6      TO RE-ELECT AS DIRECTOR: MELISSA BETHELL                  Mgmt          For                            For

7      TO RE-ELECT AS DIRECTOR: STEWART GILLILAND                Mgmt          For                            For

8      TO RE-ELECT AS DIRECTOR: STEVE GOLSBY                     Mgmt          For                            For

9      TO RE-ELECT AS DIRECTOR: BYRON GROTE                      Mgmt          For                            For

10     TO RE-ELECT AS DIRECTOR: DAVE LEWIS                       Mgmt          For                            For

11     TO RE-ELECT AS DIRECTOR: MIKAEL OLSSON                    Mgmt          For                            For

12     TO RE-ELECT AS DIRECTOR: DEANNA OPPENHEIMER               Mgmt          For                            For

13     TO RE-ELECT AS DIRECTOR: SIMON PATTERSON                  Mgmt          For                            For

14     TO RE-ELECT AS DIRECTOR: ALISON PLATT                     Mgmt          For                            For

15     TO RE-ELECT AS DIRECTOR: LINDSEY POWNALL                  Mgmt          For                            For

16     TO RE-ELECT AS DIRECTOR: ALAN STEWART                     Mgmt          For                            For

17     TO ELECT KEN MURPHY AS A DIRECTOR WITH                    Mgmt          For                            For
       EFFECT FROM 1 OCTOBER 2020

18     REAPPOINTMENT OF AUDITORS: TO REAPPOINT                   Mgmt          For                            For
       DELOITTE LLP AS AUDITORS OF THE COMPANY, TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

19     AUDITORS' REMUNERATION                                    Mgmt          For                            For

20     SHARE INCENTIVE PLAN                                      Mgmt          For                            For

21     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

22     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

23     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       ACQUISITIONS AND OTHER CAPITAL INVESTMENT

24     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

25     POLITICAL DONATIONS                                       Mgmt          For                            For

26     GENERAL MEETINGS: THAT, A GENERAL MEETING                 Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935138722
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  935139899
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1B.    Election of Director: AndrEs R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1D.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1E.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1F.    Election of Director: James H. Miller                     Mgmt          For                            For

1G.    Election of Director: Alain MoniE                         Mgmt          For                            For

1H.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1I.    Election of Director: MoisEs Naim                         Mgmt          For                            For

1J.    Election of Director: Jeffrey W. Ubben                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditor of the
       Company for fiscal year 2020.

4.     To vote on a non-binding Stockholder                      Shr           Against                        For
       proposal seeking to adopt a by-law to
       subject any by-law or charter amendments to
       a Stockholder vote.




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  711485296
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  06-Sep-2019
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       30 APRIL 2019, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITOR THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2019

4      TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

9      TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT DAME A NIMMO AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

13     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

14     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

15     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

17     TO RE-ELECT P VALLONE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

18     TO RE-ELECT P VERNON AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

19     TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

20     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

21     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

22     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       EXERCISE ALL THE POWERS OF THE COMPANY TO
       ALLOT SHARES OR CONVERT ANY SECURITY INTO
       SHARES

CMMT   PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE                Non-Voting
       SUBJECT TO RESOLUTION 22 BEING PASSED.
       THANK YOU

23     THAT THE BOARD BE AUTHORISED TO ALLOT                     Mgmt          For                            For
       EQUITY SECURITIES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 DID NOT APPLY

24     THAT THE BOARD BE AUTHORISED TO ALLOT                     Mgmt          For                            For
       EQUITY SECURITIES FOR CASH AND/OR TO SELL
       ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH

25     THAT THE COMPANY IS AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ITS ORDINARY SHARES OF
       5P EACH IN THE CAPITAL OF THE COMPANY

26     THAT THE COMPANY IS HEREBY AUTHORISED TO                  Mgmt          For                            For
       MAKE DONATIONS TO POLITICAL ORGANISATIONS,
       OTHER THAN POLITICAL PARTIES

27     THAT EXTRAORDINARY GENERAL MEETINGS OF THE                Mgmt          For                            For
       COMPANY (OTHER THAN ANNUAL GENERAL
       MEETINGS) MAY BE CALLED BY NOTICE OF NOT
       LESS THAN 14 CLEAR DAYS

28     THAT THE RULES OF THE BERKELEY GROUP                      Mgmt          For                            For
       HOLDINGS PLC 2011 LONG TERM INCENTIVE PLAN
       BE AMENDED




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  712716868
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3522200009
--------------------------------------------------------------------------------------------------------------------------

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 Karita,
       Tomohide

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shimizu,
       Mareshige

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ashitani,
       Shigeru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigeto,
       Takafumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takimoto,
       Natsuhiko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamashita,
       Masahiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitano, Tatsuo

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takaba, Toshio

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuse, Makoto

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tamura,
       Norimasa

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uchiyamada,
       Kunio

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nosohara,
       Etsuko

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Otani, Noriko

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935136285
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935172130
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right

5.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

6.     Shareholder Proposal Regarding Executive                  Shr           Against                        For
       Ownership Guidelines

7.     Shareholder Proposal Regarding                            Shr           Against                        For
       Electioneering Contributions Congruency
       Analysis




--------------------------------------------------------------------------------------------------------------------------
 THE HONG KONG AND CHINA GAS COMPANY LTD                                                     Agenda Number:  712476022
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0421/2020042100444.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0421/2020042100473.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2019 AND THE REPORTS OF
       THE DIRECTORS AND INDEPENDENT AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT DR. LEE KA-KIT AS DIRECTOR                    Mgmt          Against                        Against

3.II   TO RE-ELECT DR. THE HON. SIR DAVID LI                     Mgmt          Against                        Against
       KWOK-PO AS DIRECTOR

3.III  TO RE-ELECT MR. ALFRED CHAN WING-KIN AS                   Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5.I    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

5.III  TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

5.IV   TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE                Mgmt          Against                        Against
       OR OTHERWISE DEAL WITH ADDITIONAL SHARES
       EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
       UNDER RESOLUTION 5(II)




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  935182852
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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: Jonathan F. Miller                  Mgmt          For                            For

1.5    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1.6    Election of Director: Michael I. Roth                     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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal entitled "Special                    Mgmt          Against                        For
       Stockholder Meetings."




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  712741025
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The 4th to 29th Items of Business are                     Non-Voting
       proposals from shareholders. The Board of
       Directors objects to all proposals from the
       4th to 29th Items of Business. For details,
       please find meeting materials.

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Directors, Transition
       to a Company with Three Committees

3.1    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

3.2    Appoint a Director Okihara, Takamune                      Mgmt          Against                        Against

3.3    Appoint a Director Kobayashi, Tetsuya                     Mgmt          Against                        Against

3.4    Appoint a Director Sasaki, Shigeo                         Mgmt          For                            For

3.5    Appoint a Director Kaga, Atsuko                           Mgmt          For                            For

3.6    Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

3.7    Appoint a Director Takamatsu, Kazuko                      Mgmt          For                            For

3.8    Appoint a Director Naito, Fumio                           Mgmt          For                            For

3.9    Appoint a Director Morimoto, Takashi                      Mgmt          Against                        Against

3.10   Appoint a Director Misono, Toyokazu                       Mgmt          Against                        Against

3.11   Appoint a Director Inada, Koji                            Mgmt          Against                        Against

3.12   Appoint a Director Sugimoto, Yasushi                      Mgmt          Against                        Against

3.13   Appoint a Director Yamaji, Susumu                         Mgmt          For                            For

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

10     Shareholder Proposal: Abolish the Stock                   Shr           Against                        For
       Compensation

11     Shareholder Proposal: Approve Appropriation               Shr           Against                        For
       of Surplus

12     Shareholder Proposal: Remove a Director                   Shr           For                            Against
       Morimoto, Takashi

13     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (1)

14     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (2)

15     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (3)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (7)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

21     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (2)

22     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

23     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

24     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

25     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

26     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

27     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

28     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (5)

29     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  935064903
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2019
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory E. Abel                     Mgmt          For                            For

1b.    Election of Director: Alexandre Behring                   Mgmt          For                            For

1c.    Election of Director: Joao M. Castro-Neves                Mgmt          For                            For

1d.    Election of Director: Tracy Britt Cool                    Mgmt          For                            For

1e.    Election of Director: John T. Cahill                      Mgmt          For                            For

1f.    Election of Director: Feroz Dewan                         Mgmt          For                            For

1g.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1h.    Election of Director: Jorge Paulo Lemann                  Mgmt          For                            For

1i.    Election of Director: John C. Pope                        Mgmt          For                            For

1j.    Election of Director: Alexandre Van Damme                 Mgmt          For                            For

1k.    Election of Director: George Zoghbi                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2019.

4.     Shareholder Proposal: Protein                             Shr           Against                        For
       Diversification

5.     Shareholder Proposal: Actions to Reduce                   Shr           For                            Against
       Synthetic Pesticides




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  935151895
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Abel                     Mgmt          For                            For

1B.    Election of Director: Alexandre Behring                   Mgmt          For                            For

1C.    Election of Director: John T. Cahill                      Mgmt          For                            For

1D.    Election of Director: Joao M. Castro-Neves                Mgmt          For                            For

1E.    Election of Director: Timothy Kenesey                     Mgmt          For                            For

1F.    Election of Director: Jorge Paulo Lemann                  Mgmt          For                            For

1G.    Election of Director: Susan Mulder                        Mgmt          For                            For

1H.    Election of Director: John C. Pope                        Mgmt          For                            For

1I.    Election of Director: Elio Leoni Sceti                    Mgmt          For                            For

1J.    Election of Director: Alexandre Van Damme                 Mgmt          For                            For

1K.    Election of Director: George Zoghbi                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of The Kraft Heinz Company 2020                  Mgmt          For                            For
       Omnibus Incentive Plan.

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2020.

5.     Shareholder Proposal: Implementation of                   Shr           Against                        For
       Simple Majority Vote Requirement.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  935205371
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peggy Alford                        Mgmt          For                            For

1B.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1C.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1D.    Election of Director: Edward C. Coppola                   Mgmt          For                            For

1E.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1F.    Election of Director: Daniel J. Hirsch                    Mgmt          For                            For

1G.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1H.    Election of Director: Thomas E. O'Hern                    Mgmt          For                            For

1I.    Election of Director: Steven L. Soboroff                  Mgmt          For                            For

1J.    Election of Director: Andrea M. Stephen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation as described
       in our Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  935134332
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: William S. Demchak                  Mgmt          For                            For

1F.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1G.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1H.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1I.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1J.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1K.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1L.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of The PNC Financial Services                    Mgmt          For                            For
       Group, Inc. Employee Stock Purchase Plan,
       as amended and restated January 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935072998
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2019
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1B.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1C.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1D.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1E.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1F.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1G.    Election of Director: Christine M. McCarthy               Mgmt          For                            For

1H.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1J.    Election of Director: David S. Taylor                     Mgmt          For                            For

1K.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1L.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote)

4.     Approval of The Procter & Gamble 2019 Stock               Mgmt          For                            For
       and Incentive Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935171556
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1I.    Election of Director: Patrick H. Nettles,                 Mgmt          For                            For
       Ph.D.

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE SIAM COMMERCIAL BANK PUBLIC CO LTD                                                      Agenda Number:  711378718
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7905M113
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2019
          Ticker:
            ISIN:  TH0015010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE SALE OF ALL                   Mgmt          For                            For
       ORDINARY SHARES IN SCB LIFE ASSURANCE
       PUBLIC COMPANY LIMITED ('SCB LIFE' OR THE
       'INSURER') HELD BY THE SIAM COMMERCIAL BANK
       PUBLIC COMPANY LIMITED ('SCB' OR 'BANK') TO
       FWD GROUP FINANCIAL SERVICES PTE. LTD
       AND/OR ITS AFFILIATES ('FWD') AND THE
       LONG-TERM BANCASSURANCE PARTNERSHIP BETWEEN
       SCB AND FWD UPON FULFILMENT OF THE
       CONDITIONS PRECEDENT AS AGREED

2      TO CONSIDER AND APPROVE THE DELEGATION OF                 Mgmt          For                            For
       AUTHORITY TO THE EXECUTIVE COMMITTEE OR
       CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE
       EXECUTIVE COMMITTEE TO HAVE POWER TO
       APPROVE AND PERFORM ANY ACTIONS RELATED TO
       THE SHARE SALE AGREEMENT, DISTRIBUTION
       AGREEMENT, OR OTHER RELEVANT AGREEMENTS AND
       DOCUMENTS

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935182371
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janaki Akella                       Mgmt          For                            For

1B.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1C.    Election of Director: Jon A. Boscia                       Mgmt          For                            For

1D.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1E.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1G.    Election of Director: David J. Grain                      Mgmt          For                            For

1H.    Election of Director: Donald M. James                     Mgmt          For                            For

1I.    Election of Director: John D. Johns                       Mgmt          For                            For

1J.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1K.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1L.    Election of Director: William G. Smith, Jr.               Mgmt          For                            For

1M.    Election of Director: Steven R. Specker                   Mgmt          For                            For

1N.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2020

4.     Stockholder proposal regarding an                         Shr           Against                        For
       independent board chair

5.     Stockholder proposal regarding a report on                Shr           For                            Against
       lobbying




--------------------------------------------------------------------------------------------------------------------------
 THE TORONTO-DOMINION BANK                                                                   Agenda Number:  935133796
--------------------------------------------------------------------------------------------------------------------------
        Security:  891160509
    Meeting Type:  Annual
    Meeting Date:  02-Apr-2020
          Ticker:  TD
            ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       AMY W. BRINKLEY                                           Mgmt          For                            For
       BRIAN C. FERGUSON                                         Mgmt          For                            For
       COLLEEN A. GOGGINS                                        Mgmt          For                            For
       JEAN-RENE HALDE                                           Mgmt          For                            For
       DAVID E. KEPLER                                           Mgmt          For                            For
       BRIAN M. LEVITT                                           Mgmt          For                            For
       ALAN N. MACGIBBON                                         Mgmt          For                            For
       KAREN E. MAIDMENT                                         Mgmt          For                            For
       BHARAT B. MASRANI                                         Mgmt          For                            For
       IRENE R. MILLER                                           Mgmt          For                            For
       NADIR H. MOHAMED                                          Mgmt          For                            For
       CLAUDE MONGEAU                                            Mgmt          For                            For
       S. JANE ROWE                                              Mgmt          For                            For

B      APPOINTMENT OF AUDITOR NAMED IN THE                       Mgmt          For                            For
       MANAGEMENT PROXY CIRCULAR

C      APPROACH TO EXECUTIVE COMPENSATION                        Mgmt          For                            For
       DISCLOSED IN THE REPORT OF THE HUMAN
       RESOURCES COMMITTEE AND APPROACH TO
       EXECUTIVE COMPENSATION SECTIONS OF THE
       MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE*

D      SHAREHOLDER PROPOSAL A                                    Shr           Against                        For

E      SHAREHOLDER PROPOSAL B                                    Shr           Against                        For

F      SHAREHOLDER PROPOSAL C                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  935170908
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1B.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1C.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1D.    Election of Director: William J. Kane                     Mgmt          For                            For

1E.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1F.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1G.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1H.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1I.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1J.    Election of Director: Donald J. Shepard                   Mgmt          For                            For

1K.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.
       independent registered public accounting
       firm for 2020.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935140094
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          Against                        Against

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          Against                        Against

1E.    Election of Director: Charles I. Cogut                    Mgmt          Against                        Against

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Vicki L. Fuller                     Mgmt          Against                        Against

1H.    Election of Director: Peter A. Ragauss                    Mgmt          Against                        Against

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1K.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval of the Amendment to The Williams                 Mgmt          For                            For
       Companies, Inc. 2007 Incentive Plan.

3.     Approval of the Amendment to The Williams                 Mgmt          For                            For
       Companies, Inc. 2007 Employee Stock
       Purchase Plan.

4.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

5.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THOMSON REUTERS CORPORATION                                                                 Agenda Number:  935199629
--------------------------------------------------------------------------------------------------------------------------
        Security:  884903709
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  TRI
            ISIN:  CA8849037095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID THOMSON                                             Mgmt          For                            For
       STEVE HASKER                                              Mgmt          For                            For
       KIRK E. ARNOLD                                            Mgmt          For                            For
       DAVID W. BINET                                            Mgmt          For                            For
       W. EDMUND CLARK, C.M.                                     Mgmt          For                            For
       MICHAEL E. DANIELS                                        Mgmt          For                            For
       KIRK KOENIGSBAUER                                         Mgmt          For                            For
       VANCE K. OPPERMAN                                         Mgmt          For                            For
       KIM M. RIVERA                                             Mgmt          For                            For
       BARRY SALZBERG                                            Mgmt          For                            For
       PETER J. THOMSON                                          Mgmt          For                            For
       WULF VON SCHIMMELMANN                                     Mgmt          For                            For

2      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX THE AUDITOR'S REMUNERATION.

3      TO ACCEPT, ON AN ADVISORY BASIS, THE                      Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR.

4      THE SHAREHOLDER PROPOSAL AS SET OUT IN                    Shr           For                            Against
       APPENDIX B OF THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TOHOKU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  712716870
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85108108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3605400005
--------------------------------------------------------------------------------------------------------------------------

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 Kaiwa, Makoto

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higuchi,
       Kojiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okanobu,
       Shinichi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuko, Jiro

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Shunji

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abe, Toshinori

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yashiro,
       Hirohisa

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Hirohiko

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kondo, Shiro

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kamijo,
       Tsutomu

3.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kawanobe,
       Osamu

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kato, Koki

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Baba, Chiharu

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kobayashi,
       Kazuo

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 Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  712704534
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.2    Appoint a Director Komiya, Satoru                         Mgmt          For                            For

2.3    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.4    Appoint a Director Harashima, Akira                       Mgmt          For                            For

2.5    Appoint a Director Okada, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Hirose, Shinichi                       Mgmt          For                            For

2.7    Appoint a Director Mimura, Akio                           Mgmt          Against                        Against

2.8    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.9    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.10   Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.11   Appoint a Director Katanozaka, Shinya                     Mgmt          Against                        Against

2.12   Appoint a Director Handa, Tadashi                         Mgmt          For                            For

2.13   Appoint a Director Endo, Yoshinari                        Mgmt          For                            For

3      Appoint a Corporate Auditor Fujita,                       Mgmt          For                            For
       Hirokazu




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  712712303
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          Against                        Against

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          Against                        Against

1.3    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.4    Appoint a Director Nunokawa, Yoshikazu                    Mgmt          For                            For

1.5    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.6    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.7    Appoint a Director Ikeda, Seisu                           Mgmt          For                            For

1.8    Appoint a Director Mitano, Yoshinobu                      Mgmt          For                            For

1.9    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.10   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

1.11   Appoint a Director Eda, Makiko                            Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Hama, Masataka                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Miura, Ryota                  Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries,
       etc.

6      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA                                                                                    Agenda Number:  712599452
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001377-55

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

O.5    AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PATRICIA BARBIZET AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. MARK                 Mgmt          For                            For
       CUTIFANI AS DIRECTOR

O.9    APPOINTMENT OF MR. JEROME CONTAMINE AS                    Mgmt          For                            For
       DIRECTOR

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE

O.11   SETTING OF THE AMOUNT OF THE TOTAL ANNUAL                 Mgmt          For                            For
       COMPENSATION OF DIRECTORS AND APPROVAL OF
       THE COMPENSATION POLICY APPLICABLE TO
       DIRECTORS

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THIS FINANCIAL YEAR TO MR. PATRICK
       POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

E.14   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       COMPANY'S CORPORATE FORM BY ADOPTION OF THE
       EUROPEAN COMPANY FORM AND OF THE TERMS OF
       THE TRANSFORMATION PROJECT - ADOPTION OF
       THE BY-LAWS OF THE COMPANY IN ITS NEW FORM
       AS AN EUROPEAN COMPANY - AMENDMENTS TO THE
       BY-LAWS, IN PARTICULAR ARTICLES 3
       (AMENDMENT OF THE CORPORATE PURPOSE), 4
       (REGISTERED OFFICE), 5 (EXTENSION OF THE
       TERM OF THE COMPANY), 11 (COMPOSITION OF
       THE BOARD OF DIRECTORS CONCERNING MAINLY
       THE DIRECTORS REPRESENTING THE EMPLOYEES),
       12 (CONCERNING THE COMPENSATION OF
       DIRECTORS), 14 (CONCERNING THE POWERS OF
       THE BOARD OF DIRECTORS, IN PARTICULAR TO
       TAKE INTO ACCOUNT THE SOCIAL AND
       ENVIRONMENTAL ISSUES OF THE COMPANY'S
       ACTIVITY), AND IN PARTICULAR IN ORDER TO
       TAKE INTO ACCOUNT THE PROVISIONS OF LAW
       NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)-
       POWERS TO CARRY OUT FORMALITIES

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       CAPITAL EITHER BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL EITHER BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       CAPITAL, IN THE CONTEXT OF A PUBLIC
       OFFERING, BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN
       OFFER REFERRED TO IN SECTION 1 OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, ENTAILING A CAPITAL
       INCREASE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL
       INCREASES, UNDER THE CONDITIONS PROVIDED
       FOR IN ARTICLES L.3332-18 AND FOLLOWING OF
       THE FRENCH LABOUR CODE, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS OF THE
       COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS OF THE GROUP, ENTAILING
       A WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE
       SHARES ISSUED FOLLOWING THE EXERCISE OF
       SUBSCRIPTION OPTIONS

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED
       PURSUANT TO THE PROVISIONS OF ARTICLE L.
       225-105 OF THE FRENCH COMMERCIAL CODE AND
       NON-AGREED BY THE BOARD OF DIRECTORS:
       AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR -
       CORPORATE FINANCIAL STATEMENTS OF THE
       BY-LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 378319 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




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  712658763
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.5    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

1.6    Appoint a Director James Kuffner                          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 Kudo, Teiko                            Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRITAX BIG BOX REIT PLC                                                                     Agenda Number:  712410149
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9101W101
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

2      TO RECEIVE, ADOPT AND APPROVE THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT (OTHER THAN
       THE DIRECTORS' REMUNERATION POLICY)

3      TO ELECT KAREN WHITWORTH AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT SIR RICHARD JEWSON AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT AUBREY ADAMS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT RICHARD LAING AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT SUSANNE GIVEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT BDO LLP AS AUDITORS OF THE                    Mgmt          For                            For
       COMPANY

10     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

11     TO AUTHORISE THE DIRECTORS TO DECLARE AND                 Mgmt          For                            For
       PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM
       DIVIDENDS

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UNDER SECTION 551 OF THE COMPANIES ACT 2006

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AS IF SECTION 561(1) OF THE COMPANIES ACT
       2006 DID NOT APPLY

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AS IF SECTION 561(1) OF THE COMPANIES ACT
       2006 DID NOT APPLY FOR THE PURPOSE OF
       FINANCING AN ACQUISITION

15     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

16     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

17     TO APPROVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TRITAX EUROBOX PLC                                                                          Agenda Number:  712004287
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9101X109
    Meeting Type:  AGM
    Meeting Date:  13-Feb-2020
          Ticker:
            ISIN:  GB00BG382L74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2019

2      TO RECEIVE, ADOPT AND APPROVE THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT (OTHER THAN
       THE DIRECTORS' REMUNERATION POLICY)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY WHICH IS CONTAINED WITHIN THE ANNUAL
       REPORT OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 30 SEPTEMBER 2019

4      TO RE-ELECT ROBERT ORR AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT TACO DE GROOT AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT KEITH MANSFIELD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO ELECT EVA-LOTTA SJOSTEDT AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO APPOINT KPMG LLP AS THE COMPANY'S                      Mgmt          For                            For
       AUDITOR

9      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

10     TO AUTHORISE THE DIRECTORS TO DECLARE AND                 Mgmt          For                            For
       PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM
       DIVIDENDS

11     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UNDER SECTION 551 OF THE COMPANIES ACT 2006

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AS IF SECTION 561(1) OF THE COMPANIES ACT
       2006 DID NOT APPLY

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UNDER SECTIONS 570(1) AND 573 OF THE
       COMPANIES ACT 2006

14     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

15     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935137249
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Paul R. Garcia                      Mgmt          For                            For

1H.    Election of Director: Patrick C. Graney III               Mgmt          For                            For

1I.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1J.    Election of Director: Kelly S. King                       Mgmt          For                            For

1K.    Election of Director: Easter A. Maynard                   Mgmt          For                            For

1L.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1M.    Election of Director: Charles A. Patton                   Mgmt          For                            For

1N.    Election of Director: Nido R. Qubein                      Mgmt          For                            For

1O.    Election of Director: David M. Ratcliffe                  Mgmt          For                            For

1P.    Election of Director: William H. Rogers,                  Mgmt          For                            For
       Jr.

1Q.    Election of Director: Frank P. Scruggs, Jr.               Mgmt          For                            For

1R.    Election of Director: Christine Sears                     Mgmt          For                            For

1S.    Election of Director: Thomas E. Skains                    Mgmt          For                            For

1T.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1U.    Election of Director: Thomas N. Thompson                  Mgmt          For                            For

1V.    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 2020.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.

4.     Shareholder proposal regarding an                         Shr           Against                        For
       independent Chairman of the Board of
       Directors, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 TUI AG                                                                                      Agenda Number:  711956776
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K166
    Meeting Type:  AGM
    Meeting Date:  11-Feb-2020
          Ticker:
            ISIN:  DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.01.2020. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AS OF 30 SEPTEMBER
       2019, THE APPROVED CONSOLIDATED FINANCIAL
       STATEMENTS, THE SUMMARISED MANAGEMENT AND
       GROUP MANAGEMENT REPORT WITH A REPORT
       EXPLAINING THE INFORMATION IN ACCORDANCE
       WITH SECTION 289A (1) AND SECTION 315A (1)
       OF THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH; HGB) AND THE REPORT OF
       THE SUPERVISORY BOARD

2      RESOLUTION ON THE USE OF THE NET PROFIT                   Mgmt          For                            For
       AVAILABLE FOR DISTRIBUTION (RESOLUTION TO
       APPROVE THE PAYMENT OF THE PROPOSED
       DIVIDEND): EUR 0.54 PER SHARE

3.1    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD: FRIEDRICH JOUSSEN
       (CEO)

3.2    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD: BIRGIT CONIX

3.3    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD: DAVID BURLING

3.4    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD: SEBASTIAN EBEL

3.5    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD: DR ELKE ELLER

3.6    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD: FRANK ROSENBERGER

4.1    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: DR DIETER ZETSCHE
       (CHAIRMAN)

4.2    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: FRANK JAKOBI
       (DEPUTY CHAIRMAN)

4.3    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: PETER LONG
       (DEPUTY CHAIRMAN)

4.4    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: ANDREAS
       BARCZEWSKI

4.5    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: PETER BREMME

4.6    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: PROF. EDGAR ERNST

4.7    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: WOLFGANG
       FLINTERMANN

4.8    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: ANGELIKA GIFFORD

4.9    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: VALERIE GOODING

4.10   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: DR DIERK HIRSCHEL

4.11   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: JANIS KONG

4.12   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: VLADIMIR LUKIN

4.13   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: PROF. KLAUS
       MANGOLD

4.14   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: COLINE MCCONVILLE

4.15   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: ALEXEY MORDASHOV

4.16   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: MICHAEL POENIPP

4.17   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: CARMEN RIU GUEELL

4.18   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: CAROLA SCHWIRN

4.19   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: ANETTE STREMPEL

4.20   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: ORTWIN STRUBELT

4.21   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: JOAN TRIAN RIU

4.22   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD: MAG. STEFAN
       WEINHOFER

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR: DELOITTE GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT

6      RESOLUTION ON A NEW AUTHORISATION TO                      Mgmt          For                            For
       ACQUIRE AND USE OWN SHARES IN ACCORDANCE
       WITH SECTION 71 (1) NO. 8 AKTG WITH
       POTENTIAL DISAPPLICATION OF PRE-EMPTION
       RIGHTS AND RIGHTS TO TENDER SHARES AND THE
       OPTION TO CANCEL OWN SHARES, ALSO WHILE
       REDUCING THE SHARE CAPITAL

7      AMENDMENT OF THE CHARTER                                  Mgmt          For                            For

8.1    ELECTION OF SUPERVISORY BOARD MEMBER: MR                  Mgmt          Against                        Against
       VLADIMIR LUKIN

8.2    ELECTION OF SUPERVISORY BOARD MEMBER: MRS                 Mgmt          For                            For
       COLINE MCCONVILLE

8.3    ELECTION OF SUPERVISORY BOARD MEMBER: MRS                 Mgmt          For                            For
       MARIA GARANA CORCES

8.4    ELECTION OF SUPERVISORY BOARD MEMBER: MRS                 Mgmt          For                            For
       INGRID-HELEN ARNOLD

9      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION ARRANGEMENTS FOR THE EXECUTIVE
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935137085
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          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: Marc N. Casper                      Mgmt          For                            For

1E.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2020 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       this proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  712317204
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2019

2      ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2019

3      APPROPRIATION OF TOTAL PROFIT AND                         Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       TOTAL PROFIT AND CAPITAL CONTRIBUTION
       RESERVE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2019

5.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF
       THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

5.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM C. DUDLEY

5.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

5.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: FRED HU

5.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

5.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

5.8    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

5.9    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEANETTE WONG

6.1    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MARK HUGHES

6.2    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NATHALIE RACHOU

7.1    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

7.2    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: RETO FRANCIONI

7.3    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7.4    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JEANETTE WONG

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE 2020 AGM TO THE 2021
       AGM

8.2    APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2021

9      RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS & BEILSTEIN AG, ZURICH

10     RE-ELECTION OF THE AUDITORS, ERNST & YOUNG                Mgmt          For                            For
       LTD, BASEL




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA                                                                               Agenda Number:  712245112
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L642
    Meeting Type:  MIX
    Meeting Date:  09-Apr-2020
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1    TO APPROVE THE 2019 BALANCE SHEET                         Mgmt          For                            For

O.2    TO ALLOCATE THE NET PROFIT FOR THE YEAR                   Mgmt          For                            For
       2019

O.3    TO DISTRIBUTE A DIVIDEND FROM PROFIT                      Mgmt          For                            For
       RESERVES

O.4    TO REMOVE THE SO-CALLED "NEGATIVE RESERVES"               Mgmt          For                            For
       FOR ITEMS NOT SUBJECT TO AMENDMENTS BY
       MEANS OF THEIR DEFINITIVE COVERAGE

O.5.1  TO STATE DIRECTORS' NUMBER                                Mgmt          For                            For

O.5.2  TO APPOINT BEATRIZ LARA BARTOLOME' AS                     Mgmt          For                            For
       DIRECTOR

O.5.3  TO APPOINT DIEGO DE GIORGI AS DIRECTOR                    Mgmt          For                            For

O.6    TO APPOINT THE EXTERNAL AUDITORS OF                       Mgmt          For                            For
       UNICREDIT S.P.A. FOR THE YEARS 2022-2030
       AND TO STATE ITS EMOLUMENT

O.7    2020 GROUP INCENTIVE SYSTEM                               Mgmt          For                            For

O.8    REPORT ON 2020 GROUP COMPENSATION POLICY                  Mgmt          For                            For

O.9    REPORT ON THE GRANTED EMOLUMENTS                          Mgmt          For                            For

O.10   TO STATE THE LONG-TERM 2020-2023 INCENTIVE                Mgmt          For                            For
       SYSTEM (PIANO LTI 2020-2023)

O.11   TO AUTHORIZE THE PURCHASE OF OWN SHARES.                  Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

E.1    TO EMPOWER THE BOARD OF DIRECTORS TO                      Mgmt          For                            For
       INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT
       OF EUR 18,779,138 IN ORDER TO EXECUTE THE
       2019 GROUP INCENTIVE SYSTEM AND FURTHER
       STATUTORY AMENDMENTS

E.2    TO EMPOWER THE BOARD OF DIRECTORS TO                      Mgmt          For                            For
       INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT
       OF EUR 123,146,209 IN ORDER TO EXECUTE THE
       2020 GROUP INCENTIVE SYSTEM AND FURTHER
       STATUTORY AMENDMENTS

E.3    TO AMEND ART. 6 (STOCK CAPITAL INCREASE) OF               Mgmt          For                            For
       THE COMPANY BY-LAW

E.4    TO CANCEL OWN SHARES WITHOUT REDUCING THE                 Mgmt          For                            For
       SHARE CAPITAL, TO AMEND ART. 5 OF THE
       COMPANY BY-LAW. RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  712287134
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          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 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-ELECT MR N ANDERSEN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR J HARTMANN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT MR A JOPE AS AN EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR S MASIYIWA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PROFESSOR Y MOON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT MR F SIJBESMA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

16     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

17     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

19     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

21     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

22     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 UNIPER SE                                                                                   Agenda Number:  712505974
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8530Z100
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS FOR UNIPER SE AND THE
       APPROVED CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE UNIPER GROUP FOR FINANCIAL YEAR
       2019, TOGETHER WITH THE COMBINED MANAGEMENT
       REPORT FOR UNIPER SE AND THE UNIPER GROUP
       FOR FINANCIAL YEAR 2019 AND THE REPORT OF
       THE SUPERVISORY BOARD

2      RESOLUTION ON APPROPRIATION OF                            Mgmt          For                            For
       DISTRIBUTABLE PROFIT: DIVIDEND OF EUR 1.15
       PER NO-PAR VALUE SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2017

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2018

5      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2019

6      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S SUPERVISORY BOARD FOR
       FINANCIAL YEAR 2019

7      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
       AND THE CONSOLIDATED FINANCIAL STATEMENTS,
       RESPECTIVELY, APPOINTMENT OF THE AUDITOR
       FOR A POTENTIAL AUDITOR'S REVIEW OF
       ABBREVIATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORTS:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF

8.1    RESOLUTION ON ELECTION TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: PROF DR WERNER BRINKER

8.2    RESOLUTION ON ELECTION TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: DR BERNHARD GUNTHER

8.3    RESOLUTION ON ELECTION TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD: PROF DR KLAUS-DIETER MAUBACH

8.4    RESOLUTION ON ELECTION TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD: SIRPA-HELENA SORMUNEN

8.5    RESOLUTION ON ELECTION TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD: TIINA TUOMELA




--------------------------------------------------------------------------------------------------------------------------
 UNITE GROUP PLC                                                                             Agenda Number:  711384266
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9283N101
    Meeting Type:  OGM
    Meeting Date:  23-Jul-2019
          Ticker:
            ISIN:  GB0006928617
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MATTERS RELATING TO THE ACQUISITION               Mgmt          For                            For
       OF LIBERTY LIVING

CMMT   08 JUL 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNITE GROUP PLC                                                                             Agenda Number:  712340481
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9283N101
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB0006928617
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 382271 DUE TO RESOLUTION 3 IS A
       NON-VOTING ITEM. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      DELIBERATELY LEFT BLANK                                   Non-Voting

4      RE-ELECT PHIL WHITE AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT RICHARD SMITH AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT JOE LISTER AS DIRECTOR                           Mgmt          For                            For

7      RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR                   Mgmt          For                            For

8      RE-ELECT ROSS PATERSON AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT RICHARD AKERS AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT ILARIA DEL BEATO AS DIRECTOR                     Mgmt          For                            For

11     ELECT DAME SHIRLEY PEACE AS DIRECTOR                      Mgmt          For                            For

12     ELECT THOMAS JACKSON AS DIRECTOR                          Mgmt          For                            For

13     ELECT STEVE SMITH AS DIRECTOR                             Mgmt          For                            For

14     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     APPROVE SAVINGS-RELATED SHARE OPTION SCHEME               Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935156732
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: David P. Abney

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Rodney C. Adkins

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Michael J. Burns

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: William R. Johnson

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Ann M. Livermore

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Rudy H.P. Markham

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Franck J. Moison

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Clark T. Randt, Jr.

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Christiana Smith Shi

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: John T. Stankey

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Carol B. TomE

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Kevin M. Warsh

2.     Approve on an advisory basis a resolution                 Mgmt          For                            For
       on executive compensation.

3.     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, 2020.

4.     To prepare an annual report on lobbying                   Shr           Against                        For
       activities.

5.     To reduce the voting power of class A stock               Shr           For                            Against
       from 10 votes per share to one vote per
       share.

6.     To prepare a report on reducing UPS's total               Shr           For                            Against
       contribution to climate change.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  935080628
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Special
    Meeting Date:  11-Oct-2019
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of UTC common stock,                 Mgmt          For                            For
       par value $1.00 per share, to Raytheon
       stockholders in connection with the merger
       contemplated by the Agreement and Plan of
       Merger, dated as of June 9, 2019, by and
       among United Technologies Corporation,
       Light Merger Sub Corp. and Raytheon Company
       (the "UTC share issuance proposal").

2.     Approve the adjournment of the UTC special                Mgmt          For                            For
       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 UTC
       special meeting to approve the UTC share
       issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  935142707
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd J. Austin III                 Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1D.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1E.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1F.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Brian C. Rogers                     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 2020.

4.     Shareowner Proposal regarding a Simple                    Shr           For
       Majority Vote Requirement.

5.     Shareowner Proposal to Create a Committee                 Shr           Against                        For
       to Prepare a Report regarding the Impact of
       Plant Closure on Communities and
       Alternatives to Help Mitigate the Effects.




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC                                                                  Agenda Number:  711321911
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2019
          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 2019

2      TO DECLARE A FINAL DIVIDEND OF 27.52P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2019

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

5      TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR                 Mgmt          For                            For

6      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          For                            For

7      TO REAPPOINT RUSS HOULDEN AS A DIRECTOR                   Mgmt          For                            For

8      TO REAPPOINT STEVE FRASER AS A DIRECTOR                   Mgmt          For                            For

9      TO REAPPOINT MARK CLARE AS A DIRECTOR                     Mgmt          For                            For

10     TO REAPPOINT SARA WELLER AS A DIRECTOR                    Mgmt          For                            For

11     TO REAPPOINT BRIAN MAY AS A DIRECTOR                      Mgmt          For                            For

12     TO REAPPOINT STEPHEN CARTER AS A DIRECTOR                 Mgmt          For                            For

13     TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR                Mgmt          For                            For

14     TO REAPPOINT PAULETTE ROWE AS A DIRECTOR                  Mgmt          For                            For

15     TO ELECT SIR DAVID HIGGINS AS A DIRECTOR                  Mgmt          For                            For

16     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

17     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITOR'S REMUNERATION

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

20     TO AUTHORISE SPECIFIC POWER TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

22     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
       NOTICE

23     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935188931
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1I.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2020.

4.     Approval of the UnitedHealth Group 2020                   Mgmt          For                            For
       Stock Incentive Plan.

5.     If properly presented at the 2020 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting any material amendment to the
       Company's Bylaws be subject to a
       non-binding shareholder vote.




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  712068457
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2019:
       REVIEW BY THE PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: DIVIDEND OF EUR 1.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     ADOPTION OF THE REMUNERATION POLICY                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: TEN (10)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: BERNDT BRUNOW, HENRIK EHRNROOTH,
       PIIA-NOORA KAUPPI, MARJAN OUDEMAN, ARI
       PUHELOINEN, VELI-MATTI REINIKKALA, KIM WAHL
       AND BJORN WAHLROOS. THE NOMINATION AND
       GOVERNANCE COMMITTEE FURTHER PROPOSES THAT
       EMMA FITZGERALD AND MARTIN A PORTA BE
       ELECTED AS NEW DIRECTORS TO THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       PROPOSAL PREPARED BY THE AUDIT COMMITTEE,
       THE BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, A FIRM OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
       TERM THAT WILL CONTINUE UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
       (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE
       LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD
       THIS POSITION SINCE 4 APRIL 2019

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INTERNATIONAL SEMICONDUCTOR CORP                                                   Agenda Number:  712653042
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9353N106
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  TW0005347009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Y2019 BUSINESS REPORTS AND FINANCIAL                      Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF Y2019                        Mgmt          For                            For
       EARNINGS.PROPOSED CASH DIVIDEND: TWD 3.2
       PER SHARE.

3      REVISION OF ARTICLES OF INCORPORATION                     Mgmt          For                            For

4      REVISION OF OPERATIONAL PROCEDURES FOR                    Mgmt          For                            For
       FINANCIAL DERIVATIVE TRANSACTIONS

5      REVISION OF PROCEDURE FOR LENDING FUNDS TO                Mgmt          For                            For
       OTHER PARTIES




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935171645
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

2A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

2B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

2C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

2D.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

2E.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

2F.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

2G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

2H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

2I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

2J.    Election of Director: James D. Shelton                    Mgmt          For                            For

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 VEOLIA ENVIRONNEMENT SA                                                                     Agenda Number:  712336634
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9686M107
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  FR0000124141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372641 DUE TO CHANGE IN TEXT OF
       RESOLUTIONS O.4 AND O.12. 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   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   06 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003162000559-33 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004062000780-42; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECIEPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 383459, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    APPROVAL OF THE EXPENSES AND COSTS REFERRED               Mgmt          For                            For
       TO IN ARTICLE 39.4 OF THE FRENCH GENERAL
       TAX CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND PAYMENT OF THE DIVIDEND: THE BOARD
       PROPOSES TO SET THE DIVIDEND FOR THE 2019
       FINANCIAL YEAR AT 0.50 EUROS INSTEAD OF 1
       EURO

O.5    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JACQUES ASCHENBROICH AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE COURVILLE AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       NATHALIE RACHOU AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       GUILLAUME TEXIER AS DIRECTOR

O.10   VOTE ON THE COMPENSATION PAID DURING THE                  Mgmt          For                            For
       FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME
       FINANCIAL YEAR TO MR. ANTOINE FREROT, IN
       HIS CAPACITY AS CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          For                            For
       2019 COMPENSATION OF CORPORATE OFFICERS
       (EXCLUDING EXECUTIVE CORPORATE OFFICERS)
       REFERRED TO IN ARTICLE L. 225-37-3 I OF THE
       FRENCH COMMERCIAL CODE

O.12   VOTE ON THE COMPENSATION POLICY FOR THE                   Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2020: EX-ANTE VOTE, THE
       BOARD PROPOSES TO REVISE, ITS REPORT ON THE
       RESOLUTIONS AS WELL AS THAT ON CORPORATE
       GOVERNANCE CONCERNING THE ONLY 2020
       VARIABLE COMPENSATION OF THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.13   VOTE ON THE COMPENSATION POLICY FOR                       Mgmt          For                            For
       CORPORATE OFFICERS (EXCLUDING EXECUTIVE
       CORPORATE OFFICERS) FOR THE FINANCIAL YEAR
       2020

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
       FUTURE, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
       FUTURE, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
       OFFERING OTHER THAN THE PUBLIC OFFERINGS
       MENTIONED IN ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
       FUTURE, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
       OFFERING REFERRED TO IN 1DECREE OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL
       AS COMPENSATION FOR CONTRIBUTIONS IN KIND

E.19   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
       CONTEXT OF A CAPITAL INCREASE WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER
       AMOUNTS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL RESERVED FOR
       MEMBERS OF COMPANY SAVINGS PLANS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR CATEGORIES OF PERSONS
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER IN THE CONTEXT OF THE IMPLEMENTATION
       OF EMPLOYEE SHAREHOLDING PLANS

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF EMPLOYEES OF THE GROUP
       AND CORPORATE OFFICERS OF THE COMPANY OR
       SOME OF THEM, ENTAILING THE WAIVER IPSO
       JURE BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.25   ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND               Mgmt          For                            For
       REGULATORY PROVISIONS IN FORCE

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT




--------------------------------------------------------------------------------------------------------------------------
 VERBUND AG                                                                                  Agenda Number:  712684756
--------------------------------------------------------------------------------------------------------------------------
        Security:  A91460104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  AT0000746409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 05 JUN 2020, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 06 JUN 2020. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION EXTERNAL AUDITOR: DELOITTE GMBH                  Mgmt          For                            For

6      APPROVAL REMUNERATION POLICY                              Mgmt          For                            For

7.A    ELECTION TO SUPERVISORY BOARD: MAG. DR.                   Mgmt          Against                        Against
       CHRISTINE CATASTA

7.B    ELECTION TO SUPERVISORY BOARD: DI ECKHARDT                Mgmt          Against                        Against
       RUEMMLER

7.C    ELECTION TO SUPERVISORY BOARD: MAG. JUERGEN               Mgmt          For                            For
       ROTH

7.D    ELECTION TO SUPERVISORY BOARD: MAG. CHRISTA               Mgmt          Against                        Against
       SCHLAGER

7.E    ELECTION TO SUPERVISORY BOARD: MAG. STEFAN                Mgmt          Against                        Against
       SZYSZKOWITZ

7.F    ELECTION TO SUPERVISORY BOARD: DI PETER                   Mgmt          Against                        Against
       WEINELT

7.G    ELECTION TO SUPERVISORY BOARD: DR. SUSAN                  Mgmt          Against                        Against
       HENNERSDORF

7.H    ELECTION TO SUPERVISORY BOARD: PROF DR.                   Mgmt          Against                        Against
       BARBARA PRAETORIUS

CMMT   25 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 VEREIT, INC.                                                                                Agenda Number:  935171239
--------------------------------------------------------------------------------------------------------------------------
        Security:  92339V100
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  VER
            ISIN:  US92339V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glenn J. Rufrano                    Mgmt          For                            For

1B.    Election of Director: Hugh R. Frater                      Mgmt          For                            For

1C.    Election of Director: David B. Henry                      Mgmt          For                            For

1D.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1E.    Election of Director: Richard J. Lieb                     Mgmt          For                            For

1F.    Election of Director: Mark S. Ordan                       Mgmt          For                            For

1G.    Election of Director: Eugene A. Pinover                   Mgmt          For                            For

1H.    Election of Director: Julie G. Richardson                 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, 2020.

3.     To approve by a non-binding advisory                      Mgmt          For                            For
       resolution the compensation of the
       Company's named executive officers as
       described in the Company's definitive proxy
       statement.

4.     To approve by a non-binding advisory vote                 Mgmt          1 Year                         For
       the frequency of future non-binding
       advisory resolutions on named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935148406
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Nonqualified Savings Plan Earnings                        Shr           Against                        For

5.     Special Shareholder Meetings                              Shr           Against                        For

6.     Lobbying Activities Report                                Shr           Against                        For

7.     User Privacy Metric                                       Shr           Against                        For

8.     Amend Severance Approval Policy                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  935145979
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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, 2020.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.

4.     To amend our bylaws to eliminate all                      Mgmt          For                            For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  712626639
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005082001483-56

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE AMOUNT OF
       NON-DEDUCTIBLE COSTS

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    OPTION TO PAY THE FINAL DIVIDEND IN NEW                   Mgmt          For                            For
       SHARES

O.5    APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR               Mgmt          For                            For
       FOR A TERM OF OFFICE OF FOUR YEARS

O.6    RENEWAL OF THE DELEGATION OF POWERS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURCHASE BY THE
       COMPANY OF ITS OWN SHARES

O.7    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY OF MR.                Mgmt          For                            For
       XAVIER HUILLARD, THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION REPORT                       Mgmt          For                            For

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ATTRIBUTED TO MR. XAVIER HUILLARD,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
       THE FINANCIAL YEAR 2019

E.11   RENEWAL OF THE AUTHORISATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING VINCI SHARES HELD BY
       THE COMPANY

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COMPANIES OF VINCI GROUP AS PART OF THE
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN
       FCPE AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.14   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO MAKE FREE ALLOCATIONS OF
       EXISTING PERFORMANCE SHARES ACQUIRED BY THE
       COMPANY IN FAVOUR OF EMPLOYEES OF THE
       COMPANY AND CERTAIN RELATED COMPANIES AND
       GROUPS, IN ACCORDANCE WITH THE PROVISIONS
       OF ARTICLES L.225-197-1 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

E.15   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS                    Mgmt          For                            For
       "DELIBERATIONS OF THE BOARD OF DIRECTORS"

E.16   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS                    Mgmt          For                            For
       "ATTENDANCE FEES"

E.17   AMENDMENT TO ARTICLE 15 OF THE BY-LAWS                    Mgmt          For                            For
       "POWERS OF THE BOARD OF DIRECTORS"

E.18   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  935160387
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an amendment to the Vistra Energy                 Mgmt          For                            For
       Corp. Certificate of Incorporation (the
       "Charter") to declassify the Board of
       Directors so that all Directors will be
       elected annually commencing with the 2020
       Annual Meeting (the "Charter Amendment")

2A.    Election of Director: Hilary E. Ackermann                 Mgmt          For                            For
       (If the Charter Amendment in proposal 1 is
       approved)

2B.    Election of Director: Arcilia C. Acosta (If               Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2C.    Election of Director: Gavin R. Baiera (If                 Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2D.    Election of Director: Paul M. Barbas (If                  Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2E.    Election of Director: Lisa Crutchfield (If                Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2F.    Election of Director: Brian K. Ferraioli                  Mgmt          For                            For
       (If the Charter Amendment in proposal 1 is
       approved)

2G.    Election of Director: Scott B. Helm (If the               Mgmt          For                            For
       Charter Amendment in proposal 1 is
       approved)

2H.    Election of Director: Jeff D. Hunter (If                  Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2I.    Election of Director: Curtis A. Morgan (If                Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2J.    Election of Director: John R. Sult (If the                Mgmt          For                            For
       Charter Amendment in proposal 1 is
       approved)

3.1    Election of Director: Gavin R. Baiera (If                 Mgmt          For                            For
       the Charter Amendment in proposal 1 is not
       approved)

3.2    Election of Director: Scott B. Helm (If the               Mgmt          For                            For
       Charter Amendment in proposal 1 is not
       approved)

3.3    Election of Director: Curtis A. Morgan (If                Mgmt          For                            For
       the Charter Amendment in proposal 1 is not
       approved)

3.4    Election of Director: John R. Sult (If the                Mgmt          For                            For
       Charter Amendment in proposal 1 is not
       approved)

4.     Approve, on an advisory basis, named                      Mgmt          For                            For
       executive officer compensation.

5.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VODACOM GROUP LIMITED                                                                       Agenda Number:  711321264
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9453B108
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2019
          Ticker:
            ISIN:  ZAE000132577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ADOPTION OF THE AUDITED CONSOLIDATED ANNUAL               Mgmt          For                            For
       FINANCIAL STATEMENTS

2.O.2  ELECTION OF MS P MAHANYELE-DABENGWA AS A                  Mgmt          For                            For
       DIRECTOR

3.O.3  ELECTION OF MR S SOOD AS A DIRECTOR                       Mgmt          For                            For

4.O.4  ELECTION OF MR T REISTEN AS A DIRECTOR                    Mgmt          For                            For

5.O.5  RE-ELECTION OF MR PJ MOLEKETI, AS A                       Mgmt          For                            For
       DIRECTOR

6.O.6  RE-ELECTION OF MR JWL OTTY AS A DIRECTOR                  Mgmt          For                            For

7.O.7  APPOINTMENT OF ERNST & YOUNG INC. AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY

8.O.8  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

9.O.9  APPROVAL FOR THE IMPLEMENTATION OF THE                    Mgmt          For                            For
       REMUNERATION POLICY

10O10  RE-ELECTION OF MR DH BROWN AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

11O11  ELECTION OF MR SJ MACOZOMA AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

12O12  RE-ELECTION OF MS BP MABELANE AS A MEMBER                 Mgmt          For                            For
       OF AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

13S.1  GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       THE COMPANY

14S.2  INCREASE IN NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

15S.3  SECTION 45 - FINANCIAL ASSISTANCE TO                      Mgmt          For                            For
       RELATED AND INTER-RELATED COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  711320464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2019
          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 2019

2      TO ELECT SANJIV AHUJA AS A DIRECTOR                       Mgmt          For                            For

3      TO ELECT DAVID THODEY AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT MARGHERITA DELLA VALLE AS A                   Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MICHEL DEMARE AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT RENEE JAMES 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 DECLARE A FINAL DIVIDEND OF 4.16                       Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2019

15     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE REMUNERATION
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       MARCH 2019

16     TO APPOINT 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

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER
       CENT FOR THE PURPOSES OF FINANCING AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

23     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  712711503
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416815 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES:               Non-Voting
       ERIK SJOMAN, ATTORNEY, AND MARTIN JONASSON,
       GENERAL COUNSEL ANDRA AP-FONDEN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS

7      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

8      RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS

9.1    APPROVE DISCHARGE OF MATTI ALAHUHTA                       Mgmt          For                            For

9.2    APPROVE DISCHARGE OF ECKHARD CORDES                       Mgmt          For                            For

9.3    APPROVE DISCHARGE OF ERIC ELZVIK                          Mgmt          For                            For

9.4    APPROVE DISCHARGE OF JAMES W. GRIFFITH                    Mgmt          For                            For

9.5    APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS                 Mgmt          For                            For
       BOARD MEMBER)

9.6    APPROVE DISCHARGE OF KATHRYN V. MARINELLO                 Mgmt          For                            For

9.7    APPROVE DISCHARGE OF MARTINA MERZ                         Mgmt          For                            For

9.8    APPROVE DISCHARGE OF HANNE DE MORA                        Mgmt          For                            For

9.9    APPROVE DISCHARGE OF HELENA STJERNHOLM                    Mgmt          For                            For

9.10   APPROVE DISCHARGE OF CARL-HENRIC SVANBERG                 Mgmt          For                            For

9.11   APPROVE DISCHARGE OF LARS ASK (EMPLOYEE                   Mgmt          For                            For
       REPRESENTATIVE)

9.12   APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE               Mgmt          For                            For
       REPRESENTATIVE)

9.13   APPROVE DISCHARGE OF MIKAEL SALLSTROM                     Mgmt          For                            For
       (EMPLOYEE REPRESENTATIVE)

9.14   APPROVE DISCHARGE OF CAMILLA JOHANSSON                    Mgmt          For                            For
       (DEPUTY EMPLOYEE REPRESENTATIVE)

9.15   APPROVE DISCHARGE OF MARI LARSSON (DEPUTY                 Mgmt          For                            For
       EMPLOYEE REPRESENTATIVE)

9.16   APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS                 Mgmt          For                            For
       CEO)

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE                 Non-Voting
       PROPOSED BY ELECTION COMMITEE BOARD AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10.1   DETERMINE NUMBER OF MEMBERS (11) OF BOARD                 Mgmt          For

10.2   DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF                 Mgmt          For
       BOARD

11     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       BOARD MEMBERS

12.1   REELECT MATTI ALAHUHTA AS DIRECTOR                        Mgmt          For

12.2   REELECT ECKHARD CORDES AS DIRECTOR                        Mgmt          For

12.3   REELECT ERIC ELZVIK AS DIRECTOR                           Mgmt          For

12.4   REELECT JAMES GRIFFITH AS DIRECTOR                        Mgmt          For

12.5   ELECT KURT JOFS AS NEW DIRECTOR                           Mgmt          For

12.6   REELECT MARTIN LUNDSTEDT AS DIRECTOR                      Mgmt          For

12.7   REELECT KATHRYN MARINELLO AS DIRECTOR                     Mgmt          For

12.8   REELECT MARTINA MERZ AS DIRECTOR                          Mgmt          For

12.9   REELECT HANNE DE MORA AS DIRECTOR                         Mgmt          For

12.10  REELECT HELENA STJERNHOLM AS DIRECTOR                     Mgmt          For

12.11  REELECT CARL-HENRIC SVENBERG AS DIRECTOR                  Mgmt          For

13     THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          For
       OF CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD

14.1   ELECT BENGT KJELL TO SERVE ON NOMINATION                  Mgmt          For
       COMMITTEE

14.2   ELECT ANDERS OSCARSSON TO SERVE ON                        Mgmt          For
       NOMINATION COMMITTEE

14.3   ELECT RAMSAY BRUFER TO SERVE ON NOMINATION                Mgmt          For
       COMMITTEE

14.4   ELECT CARINE SMITH IHENACHO TO SERVE ON                   Mgmt          For
       NOMINATION COMMITTEE

14.5   ELECT CHAIRMAN OF THE BOARD TO SERVE ON                   Mgmt          For
       NOMINATION COMMITTEE

15     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          Against                        Against
       FOR SENIOR EXECUTIVES

16     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

17     RESOLUTIONS ON REDUCTION OF THE SHARE                     Mgmt          For                            For
       CAPITAL BY WAY OF CANCELLATION OF OWN
       SHARES AND INCREASE OF THE SHARE CAPITAL BY
       WAY OF BONUS ISSUE WITHOUT THE ISSUANCE OF
       NEW SHARES

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER CARL AXEL BRUNO REGARDING
       LIMITATION OF THE COMPANY'S CONTRIBUTIONS
       TO CHALMERS UNIVERSITY OF TECHNOLOGY
       FOUNDATION

CMMT   26 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 12.4. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 422916, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VONOVIA SE                                                                                  Agenda Number:  712772513
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9581T100
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.57 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935054887
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Special
    Meeting Date:  07-Aug-2019
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       DECLARATION OF TRUST RELATED TO THE
       COMPANY'S QUALIFICATION AS A "DOMESTICALLY
       CONTROLLED QUALIFIED INVESTMENT ENTITY"
       WITHIN THE MEANING OF SECTION 897(H)(4)(B)
       OF THE INTERNAL REVENUE CODE OF 1986, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935163511
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Beatrice Hamza Bassey                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          For                            For
       Richard R. West                                           Mgmt          For                            For
       Russell B. Wight, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       2019 OMNIBUS SHARE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VTECH HOLDINGS LTD                                                                          Agenda Number:  711299556
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9400S132
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2019
          Ticker:
            ISIN:  BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------

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:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0606/LTN20190606994.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0606/LTN201906061018.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 REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       MARCH 2019

2      TO CONSIDER AND DECLARE A FINAL DIVIDEND IN               Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2019

3.A    TO RE-ELECT DR. ALLAN WONG CHI YUN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. ANDY LEUNG HON KWONG AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS                Mgmt          For                            For
       DIRECTOR

3.D    TO FIX THE DIRECTORS' FEE (INCLUDING THE                  Mgmt          For                            For
       ADDITIONAL FEE PAYABLE TO CHAIRMAN AND
       MEMBERS OF THE AUDIT COMMITTEE, NOMINATION
       COMMITTEE AND REMUNERATION COMMITTEE)

4      TO RE-APPOINT KPMG AS THE AUDITOR AND                     Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES REPRESENTING UP TO 10%
       OF THE ISSUED SHARE CAPITAL OF THE COMPANY
       AT THE DATE OF THE 2019 AGM

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES REPRESENTING UP TO 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AT THE DATE OF
       THE 2019 AGM, AND THE DISCOUNT FOR ANY
       SHARES TO BE ISSUED SHALL NOT BE MORE THAN
       10% TO THE BENCHMARKED PRICE (AS DEFINED IN
       THE NOTICE OF THE 2019 AGM)




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  935190710
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Alexander                   Mgmt          For                            For

1B.    Election of Director: Peter J. Farrell                    Mgmt          For                            For

1C.    Election of Director: Robert J. Flanagan                  Mgmt          For                            For

1D.    Election of Director: Jason E. Fox                        Mgmt          For                            For

1E.    Election of Director: Axel K.A. Hansing                   Mgmt          For                            For

1F.    Election of Director: Jean Hoysradt                       Mgmt          For                            For

1G.    Election of Director: Margaret G. Lewis                   Mgmt          For                            For

1H.    Election of Director: Christopher J.                      Mgmt          For                            For
       Niehaus

1I.    Election of Director: Nick J.M. van Ommen                 Mgmt          For                            For

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     To Approve the Advisory Resolution on the                 Mgmt          1 Year                         For
       Frequency of Executive Compensation Vote.

4.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  712240251
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    APPROVE REPORT OF AUDIT AND CORPORATE                     Mgmt          For                            For
       PRACTICES COMMITTEES

1.B    APPROVE CEO'S REPORT                                      Mgmt          For                            For

1.C    APPROVE BOARD OPINION ON CEO'S REPORT                     Mgmt          For                            For

1.D    APPROVE BOARD OF DIRECTORS REPORT                         Mgmt          For                            For

1.E    APPROVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          For                            For
       OBLIGATIONS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF MXN 1.79 PER SHARE

4      APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE                Mgmt          Against                        Against
       STOCK PURCHASE PLAN

5      APPROVE REPORT ON SHARE REPURCHASE RESERVES               Mgmt          For                            For

6.A.1  ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR                Mgmt          For                            For

6.A.2  ELECT OR RATIFY RICHARD MAYFIELD AS                       Mgmt          For                            For
       DIRECTOR

6.A.3  ELECT OR RATIFY CHRISTOPHER NICHOLAS AS                   Mgmt          For                            For
       DIRECTOR

6.A.4  ELECT OR RATIFY GUILHERME LOUREIRO AS                     Mgmt          For                            For
       DIRECTOR

6.A.5  ELECT OR RATIFY LORI FLEES AS DIRECTOR                    Mgmt          For                            For

6.A.6  ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR                 Mgmt          For                            For

6.A.7  ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR                 Mgmt          For                            For

6.A.8  ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR                Mgmt          For                            For

6.A.9  ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR                Mgmt          For                            For

6A.10  ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR               Mgmt          For                            For

6A.11  ELECT OR RATIFY ERIC PEREZ GROVAS AS                      Mgmt          For                            For
       DIRECTOR

6.B.1  ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN                 Mgmt          For                            For
       OF AUDIT AND CORPORATE PRACTICES COMMITTEES

6.B.2  APPROVE DISCHARGE OF BOARD OF DIRECTORS AND               Mgmt          For                            For
       OFFICERS

6.B.3  APPROVE DIRECTORS AND OFFICERS LIABILITY                  Mgmt          For                            For

6.C.1  APPROVE REMUNERATION OF BOARD CHAIRMAN                    Mgmt          For                            For

6.C.2  APPROVE REMUNERATION OF DIRECTOR                          Mgmt          For                            For

6.C.3  APPROVE REMUNERATION OF CHAIRMAN OF AUDIT                 Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEES

6.C.4  APPROVE REMUNERATION OF MEMBER OF AUDIT AND               Mgmt          For                            For
       CORPORATE PRACTICES MANAGEMENT COMMITTEES

7      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 361177 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.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  712819727
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT FROM THE BOARD OF DIRECTORS IN                     Mgmt          For                            For
       REGARD TO THE PROPOSAL FOR A MERGER BY
       ABSORPTION OF TWO SUBSIDIARIES, WHICH
       BELONG TO THE SAME ECONOMIC INTEREST GROUP,
       INTO WAL MART DE MEXICO, S.A.B. DE C.V., AS
       THE RESULT OF A CORPORATE RESTRUCTURING, IN
       WHICH THIRD PARTIES ARE NOT PARTICIPATING

II     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE BALANCE SHEET TO MAY 31,
       2020, WHICH WILL BE THE BASIS FOR THE
       MERGERS

III    PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE MERGER BETWEEN
       WAL MART DE MEXICO, S.A.B. DE C.V., AS THE
       COMPANY SURVIVING THE MERGER, WITH HOLDING
       DE RESTAURANTES Y SERVICIOS, S. DE R.L. DE
       C.V., AS THE COMPANY THAT IS BEING MERGED
       THAT WILL BE EXTINGUISHED, INCLUDING THE
       TERMS UNDER WHICH IT WILL BE CARRIED OUT
       AND THE DATE ON WHICH IT WILL BECOME
       EFFECTIVE, AS WELL AS THE APPROVAL OF THE
       RESPECTIVE MERGER AGREEMENT

IV     PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE MERGER BETWEEN
       WAL MART DE MEXICO, S.A.B. DE C.V. AS THE
       SURVIVING COMPANY AND TIENDAS WAL MART S.
       DE R.L. DE C.V., AS THE COMPANY THAT IS
       BEING MERGED AND WILL BE EXTINGUISHED,
       INCLUDING THE TERMS UNDER WHICH IT WILL BE
       CARRIED OUT AND THE DATE ON WHICH IT WILL
       BECOME EFFECTIVE, AS WELL AS THE APPROVAL
       OF THE RESPECTIVE MERGER AGREEMENT

V      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE RESOLUTIONS THAT ARE
       CONTAINED IN THE MINUTES OF THE GENERAL
       MEETING THAT IS HELD AND THE DESIGNATION OF
       SPECIAL DELEGATES TO CARRY OUT THE
       RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935192726
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cesar Conde                         Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1D.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1E.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1F.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1G.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1H.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1I.    Election of Director: Steven S Reinemund                  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 to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants

4.     Approval of the Amendment to the ASDA                     Mgmt          For                            For
       Sharesave Plan 2000

5.     Report on Impacts of Single-Use Plastic                   Shr           For                            Against
       Bags

6.     Report on Supplier Antibiotics Use                        Shr           Against                        For
       Standards

7.     Policy to Include Hourly Associates as                    Shr           Against                        For
       Director Candidates

8.     Report on Strengthening Prevention of                     Shr           Against                        For
       Workplace Sexual Harassment




--------------------------------------------------------------------------------------------------------------------------
 WAREHOUSES DE PAUW N.V.                                                                     Agenda Number:  712313648
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9T59Z100
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  BE0974349814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ACKNOWLEDGEMENT OF THE REPORTS FROM THE                   Non-Voting
       BOARD OF DIRECTORS CONCERNING THE STATUTORY
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY AS AT 31 DECEMBER 2019

2      ACKNOWLEDGEMENT OF THE REPORTS FROM THE                   Non-Voting
       STATUTORY AUDITOR CONCERNING THE FINANCIAL
       STATEMENTS REFERRED TO UNDER ITEM 1

3      ACKNOWLEDGEMENT OF THE REPORT OF THE SOLE                 Non-Voting
       DIRECTOR CONCERNING THE STATUTORY FINANCIAL
       STATEMENTS OF DE PAUW NV/SA PER 28 NOVEMBER
       2019

4      ACKNOWLEDGEMENT OF THE REPORTS FROM THE                   Non-Voting
       STATUTORY AUDITOR CONCERNING THE FINANCIAL
       STATEMENTS REFERRED TO UNDER ITEM 3

5      ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD                Non-Voting
       OF DIRECTORS CONCERNING THE STATUTORY
       FINANCIAL STATEMENTS OF BST LOGISTICS NV/SA
       PER 5 AUGUST 2019

6      ACKNOWLEDGEMENT OF THE REPORTS FROM THE                   Non-Voting
       STATUTORY AUDITOR CONCERNING THE FINANCIAL
       STATEMENTS REFERRED TO UNDER ITEM 5

7      ACKNOWLEDGEMENT OF THE DECISION OF THE                    Non-Voting
       BOARD OF DIRECTORS REGARDING THE PAYMENT OF
       AN OPTIONAL DIVIDEND

8      THE GENERAL MEETING APPROVES THE STATUTORY                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AS AT
       31 DECEMBER 2019, INCLUDING THE
       APPROPRIATION OF THE RESULT

9      BY A SEPARATE VOTE, THE GENERAL MEETING                   Mgmt          For                            For
       GRANTS DISCHARGE TO THE FORMER STATUTORY
       MANAGER AND THE PERMANENT REPRESENTATIVE OF
       THE FORMER MANAGER FOR THE MANDATES
       FULFILLED DURING THE PERIOD OF 1 JANUARY
       2019 TO 1 OCTOBER 2019

10     BY A SEPARATE VOTE, THE GENERAL MEETING                   Mgmt          For                            For
       GRANTS DISCHARGE TO THE DIRECTORS IN OFFICE
       FOR THE MANDATES FULFILLED BY THEM DURING
       THE PERIOD OF 1 OCTOBER 2019 TO 31 DECEMBER
       2019

11     BY A SEPARATE VOTE, THE GENERAL MEETING                   Mgmt          For                            For
       GRANTS DISCHARGE TO THE STATUTORY AUDITOR
       OF THE COMPANY IN OFFICE DURING THE 2019
       FINANCIAL YEAR FOR THE MANDATE FULFILLED
       DURING THE COURSE OF THE PAST FINANCIAL
       YEAR

12     THE GENERAL MEETING APPROVES THE STATUTORY                Mgmt          For                            For
       FINANCIAL STATEMENTS OF DE PAUW NV/SA AS AT
       28 NOVEMBER 2019, INCLUDING THE
       APPROPRIATION OF THE RESULT

13     BY A SEPARATE VOTE, THE GENERAL MEETING                   Mgmt          For                            For
       GRANTS DISCHARGE TO THE FORMER DIRECTORS
       FOR THE MANDATES FULFILLED DURING THE
       PERIOD OF 1 JANUARY 2019 TO 1 OCTOBER 2019

14     BY A SEPARATE VOTE, THE GENERAL MEETING                   Mgmt          For                            For
       GRANTS DISCHARGE TO SOLE DIRECTOR OF DE
       PAUW NV/SA FOR ITS MANDATE FULFILLED DURING
       THE PERIOD OF 1 OCTOBER 2019 TO 28 NOVEMBER
       2019

15     BY A SEPARATE VOTE, THE GENERAL MEETING                   Mgmt          For                            For
       GRANTS DISCHARGE TO THE STATUTORY AUDITOR
       OF DE PAUW NV/SA FOR THE MANDATE FULFILLED
       BY HIM DURING THE COURSE OF THE PAST
       FINANCIAL YEAR

16     THE GENERAL MEETING APPROVES THE STATUTORY                Mgmt          For                            For
       FINANCIAL STATEMENTS OF BST-LOGISTICS NV/SA
       AS AT 5 AUGUST 2019, INCLUDING THE
       APPROPRIATION OF THE RESULT

17     BY A SEPARATE VOTE, THE GENERAL MEETING                   Mgmt          For                            For
       GRANTS DISCHARGE TO THE DIRECTORS FOR THE
       MANDATES FULFILLED DURING THE PERIOD OF 1
       JANUARY 2019 TO 5 AUGUST 2019

18     BY A SEPARATE VOTE, THE GENERAL MEETING                   Mgmt          For                            For
       GRANTS DISCHARGE TO THE STATUTORY AUDITOR
       OF BST-LOGISTICS NV/SA FOR THE MANDATE
       FULFILLED DURING THE COURSE OF THE PAST
       FINANCIAL YEAR

19     THE GENERAL MEETING APPROVES THE                          Mgmt          For                            For
       REAPPOINTMENT AS STATUTORY AUDITOR OF THE
       PRIVATE LIMITED LIABILITY COOPERATIVE UNDER
       BELGIAN LAW DELOITTE BEDRIJFSREVISOREN,
       HAVING ITS REGISTERED OFFICE IN GATEWAY
       BUILDING, LUCHTHAVEN BRUSSEL NATIONAAL 1J,
       1930 ZAVENTEM, REPRESENTED IN THIS FUNCTION
       BY MR RIK NECKEBROECK, AUDITOR, AND THIS
       FOR A PERIOD OF 3 YEARS WHICH ENDS ON THE
       ANNUAL MEETING OF THE COMPANY TO BE HELD IN
       2023 AND FOR A REMUNERATION OF EUR 182.000
       (EXCL. VTA AND COSTS IBR). THE FEES ARE
       ADJUSTED ANNUALLY TO THE INDEX OF THE
       RETAIL PRICES

20     THE GENERAL MEETING APPROVES THE                          Mgmt          For                            For
       REMUNERATION REPORT, WHICH FORMS A SPECIFIC
       PART OF THE CORPORATE GOVERNANCE STATEMENT
       IN THE ANNUAL REPORT

21     IN ACCORDANCE WITH ARTICLE 7:91 OF THE CODE               Mgmt          For                            For
       OF COMPANIES AND ASSOCIATIONS, THE GENERAL
       MEETING EXPLICITLY APPROVES THE PRINCIPLE
       THAT THE VARIABLE REMUNERATION OF THE
       CO-CEOS AND THE OTHER MEMBERS OF THE
       MANAGEMENT COMMITTEE IS BASED ON
       PREDETERMINED AND OBJECTIVE AND MEASURABLE
       PERFORMANCE CRITERIA THAT ARE MEASURED:
       WITH REGARD TO THE CO-CEOS, FOR 60% OVER A
       PERIOD OF 1 YEAR AND 40% OVER A PERIOD OF
       AT LEAST 3 YEARS; AND WITH REGARD TO THE
       OTHER MEMBERS OF THE MANAGEMENT COMMITTEE,
       FOR 75% OVER A PERIOD OF 1 YEAR AND 25%
       OVER A PERIOD OF AT LEAST 3 YEARS

22     THE GENERAL MEETING APPROVES, IN ACCORDANCE               Mgmt          For                            For
       WITH ARTICLE 7:92 OF THE CODE OF COMPANIES
       AND ASSOCIATIONS, THE PROVISION AS INCLUDED
       IN THE AGREEMENT BETWEEN THE COMPANY AND
       TONY DE PAUW, CEO, AND BETWEEN THE COMPANY
       AND JOOST UWENTS, CEO, RESPECTIVELY, BY
       VIRTUE OF WHICH TONY DE PAUW AND JOOST
       UWENTS ARE ENTITLED TO A SEVERANCE PAY
       EQUAL TO 18 MONTHS' REMUNERATION (AS
       REFERRED TO IN ARTICLE 3:6, SECTION3,
       SECOND PARAGRAPH, 6DECREE OF THE CODE OF
       COMPANIES AND ASSOCIATIONS) SHOULD THESE
       AGREEMENTS BE TERMINATED BY THE COMPANY OR
       BY TONY DE PAUW OR JOOST UWENTS WITHIN A
       PERIOD OF 6 MONTHS AFTER A PUBLIC TAKEOVER
       BID AND PROVIDED THAT THERE IS NO QUESTION
       OF A GRAVE ERROR ON THE PART OF THE MANAGER

23     THE GENERAL MEETING APPROVES THE                          Mgmt          For                            For
       REMUNERATION POLICY, WHICH FORMS A SPECIFIC
       PART OF THE COMPANY'S CORPORATE GOVERNANCE
       CHARTER (MORE SPECIFICALLY CHAPTER 7)

24     THE GENERAL MEETING APPROVES THE INCREASE                 Mgmt          For                            For
       OF THE ANNUAL FIXED REMUNERATION FOR THE
       NON-EXECUTIVE DIRECTORS, WITH THE EXCEPTION
       OF THE CHAIRMAN, FROM EUR 30,000 TO EUR
       35,000 (INCLUDING REIMBURSEMENT OF
       EXPENSES). THE CHAIRMAN'S FIXED ANNUAL
       REMUNERATION OF EUR 75,000 IS MAINTAINED

25.1   PROPOSED RESOLUTION TO APPROVE, WITH                      Mgmt          For                            For
       APPLICATION OF ARTICLE 7:151 OF THE CODE OF
       COMPANIES AND ASSOCIATIONS, A CLAUSE FROM
       THE TERM AND REVOLVING FACILITIES AGREEMENT
       CONCLUDED BY THE COMPANY WITH BANQUE
       EUROPEENNE DU CREDIT MUTUEL (BECM) ON 24
       OCTOBER 2019, FOR A TOTAL AMOUNT OF EUR 50
       MILLION (THE BECM CREDIT AGREEMENT). THE
       BECM CREDIT AGREEMENT CONTAINS, AMONG OTHER
       THINGS, A CLAUSE IN WHICH RIGHTS ARE
       ASSIGNED TO THIRD PARTIES (SPECIFICALLY
       BECM) WHICH IMPACT THE CAPITAL OF THE
       COMPANY OR CREATE A DEBT OR A LIABILITY FOR
       ITS ACCOUNT, WHEREBY THE EXERCISE OF THESE
       RIGHTS DEPENDS ON A CHANGE OF THE CONTROL
       THAT IS EXERCISED ON THE COMPANY. IF A
       CHANGE OF CONTROL OVER THE COMPANY TAKES
       PLACE, THE COMPANY MUST IMMEDIATELY NOTIFY
       BECM AND THE COMPANY, UPON THE REQUEST OF
       BECM, MUST PROCEED - AT ITS OWN DISCRETION
       - WITH THE IMMEDIATE REPAYMENT OF THE LOAN,
       INCREASED WITH ACCRUED INTEREST AND ALL
       OTHER AMOUNTS ACCRUED OR OUTSTANDING UNDER
       THE BECM CREDIT AGREEMENT

25.2   PROPOSED RESOLUTION TO APPROVE, WITH                      Mgmt          For                            For
       APPLICATION OF ARTICLE 7:151 OF THE CODE OF
       COMPANIES AND ASSOCIATIONS, A CLAUSE FROM
       THE TERM CREDIT FACILITY AGREEMENT
       CONCLUDED BY THE COMPANY WITH CAISSE
       D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE
       (CAISSE D'EPARGNE) ON 23 DECEMBER 2019, FOR
       A TOTAL AMOUNT OF EUR 25 MILLION (THE
       CAISSE D'EPARGNE CREDIT AGREEMENT). THE
       CAISSE D'EPARGNE CREDIT AGREEMENT CONTAINS,
       AMONG OTHER THINGS, A CLAUSE IN WHICH
       RIGHTS ARE ASSIGNED TO THIRD PARTIES
       (SPECIFICALLY CAISSE D'EPARGNE) WHICH
       IMPACT THE CAPITAL OF THE COMPANY OR CREATE
       A DEBT OR A LIABILITY FOR ITS ACCOUNT,
       WHEREBY THE EXERCISE OF THESE RIGHTS
       DEPENDS ON A CHANGE OF THE CONTROL THAT IS
       EXERCISED ON THE COMPANY. IF A CHANGE OF
       CONTROL OVER THE COMPANY TAKES PLACE, THE
       COMPANY MUST IMMEDIATELY NOTIFY CAISSE
       D'EPARGNE AND THE COMPANY, UPON THE REQUEST
       OF CAISSE D'EPARGNE, MUST PROCEED - AT ITS
       OWN DISCRETION - WITH THE IMMEDIATE
       REPAYMENT OF THE LOAN, INCREASED WITH
       ACCRUED INTEREST AND ALL OTHER AMOUNTS
       ACCRUED OR OUTSTANDING UNDER THE CAISSE
       D'EPARGNE CREDIT AGREEMENT

25.3   PROPOSED RESOLUTION TO APPROVE, WITH                      Mgmt          For                            For
       APPLICATION OF ARTICLE 7:151 OF THE CODE OF
       COMPANIES AND ASSOCIATIONS, A CLAUSE FROM
       THE AMENDMENT TO THE NOTE PURCHASE AND
       PRIVATE SHELF AGREEMENT (THE AMENDMENT TO
       THE NPA) CONCLUDED BY THE COMPANY WITH
       METLIFE INVESTMENT MANAGEMENT, LLC AND
       METLIFE INVESTMENT MANAGEMENT LIMITED
       (TOGETHER, METLIFE) ON 9 MARCH 2020, WHICH
       MODIFIES THE NOTE PURCHASE AND PRIVATE
       SHELF AGREEMENT CONCLUDED BY THE COMPANY ON
       29 MARCH 2019 WITH METLIFE, WHEREBY THE
       AMENDMENT TO THE NPA FORESEES IN AN ISSUE
       OF BONDS FOR AN AMOUNT OF EUR 50 MILLION
       AND THE POSSIBILITY TO ISSUE ADDITIONAL
       BONDS IN THE FUTURE FOR AN ADDITIONAL
       AMOUNT OF EUR 100 MILLION (THE METLIFE
       BOND-ISSUE). THE METLIFE BOND-ISSUE
       CONTAINS, AMONG OTHER THINGS, A CLAUSE IN
       WHICH RIGHTS ARE ASSIGNED TO THIRD PARTIES
       (SPECIFICALLY BONDHOLDERS) WHICH IMPACT THE
       CAPITAL OF THE COMPANY OR CREATE A DEBT OR
       A LIABILITY FOR ITS ACCOUNT, WHEREBY THE
       EXERCISE OF THESE RIGHTS DEPENDS ON A
       CHANGE OF THE CONTROL THAT IS EXERCISED ON
       THE COMPANY. IF A CHANGE OF CONTROL OVER
       THE COMPANY TAKES PLACE, THE COMPANY MUST
       IMMEDIATELY NOTIFY METLIFE AND THE COMPANY,
       UPON THE REQUEST OF METLIFE, MUST PROCEED -
       AT ITS OWN DISCRETION - WITH THE IMMEDIATE
       REPAYMENT OF THE BONDS, INCREASED WITH
       ACCRUED INTEREST AND ALL OTHER AMOUNTS
       ACCRUED OR OUTSTANDING UNDER THE METLIFE
       BOND-ISSUE

25.4   PROPOSED RESOLUTION TO APPROVE, WITH                      Mgmt          For                            For
       APPLICATION OF ARTICLE 7:151 OF THE CODE OF
       COMPANIES AND ASSOCIATIONS, EVERY CLAUSE
       PERMITTED BETWEEN THE DATE OF THE
       CONVOCATION TO THE GENERAL MEETING AND THE
       EFFECTIVE SESSION OF THE GENERAL MEETING
       (AND WHICH, IF APPLICABLE, SHALL BE
       EXPLAINED DURING THE GENERAL MEETING),
       INSOFAR AS SUCH CLAUSES ARE IN LINE WITH
       THE CLAUSES WITH REGARD TO CHANGES IN
       CONTROL WHICH UNTIL TODAY WERE ALREADY
       APPROVED BY THE GENERAL MEETING WITH
       APPLICATION OF ARTICLE 7:151 OF THE CODE OF
       COMPANIES AND ASSOCIATIONS




--------------------------------------------------------------------------------------------------------------------------
 WAREHOUSES DE PAUW N.V.                                                                     Agenda Number:  712337105
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9T59Z100
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  BE0974349814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1    MANDATE REGARDING THE AUTHORISED CAPITAL:                 Non-Voting
       REPORTING

A.2.I  MANDATE REGARDING THE AUTHORISED CAPITAL:                 Mgmt          For                            For
       PROPOSAL - RENEWAL MANDATE OF AUTHORIZED
       CAPITAL: MANDATE REGARDING THE AUTHORISED
       CAPITAL: 50% OF THE CAPITAL AMOUNT -
       CAPITAL INCREASE IN CASH WITH THE OPTION
       FOR SHAREHOLDERS TO EXERCISE THEIR
       PREFERENTIAL RIGHT OR IRREDUCIBLE
       ALLOCATION RIGHT

A.2II  MANDATE REGARDING THE AUTHORISED CAPITAL:                 Mgmt          For                            For
       PROPOSAL - RENEWAL MANDATE OF AUTHORIZED
       CAPITAL: MANDATE REGARDING THE AUTHORISED
       CAPITAL: 50% OF THE CAPITAL AMOUNT -
       CAPITAL INCREASE WITHIN THE CONTEXT OF
       PAYMENT OF AN OPTIONAL DIVIDEND

A2III  MANDATE REGARDING THE AUTHORISED CAPITAL:                 Mgmt          For                            For
       PROPOSAL - RENEWAL MANDATE OF AUTHORIZED
       CAPITAL: MANDATE REGARDING THE AUTHORISED
       CAPITAL: 10% OF THE CAPITAL AMOUNT - (A) A
       CAPITAL INCREASE IN KIND OR (B) A CAPITAL
       INCREASE BY A CONTRIBUTION IN CASH WITHOUT
       THE OPTION FOR SHAREHOLDERS TO EXERCISE
       THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE
       ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE
       IN ANY OTHER FORM

B      POWERS: PROPOSAL - POWERS IN ORDER TO                     Mgmt          For                            For
       ENSURE COMPLETION OF THE FORMALITIES

CMMT   20 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTION B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WAREHOUSES DE PAUW SCA                                                                      Agenda Number:  711493899
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9774V120
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2019
          Ticker:
            ISIN:  BE0003763779
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MANDATE REGARDING THE AUTHORISED CAPITAL:                 Non-Voting
       REPORTING

2.I    PROPOSAL - RENEWAL AND EXPANSION OF                       Mgmt          For                            For
       AUTHORIZED CAPITAL: 50% OF THE CAPITAL
       AMOUNT - CAPITAL INCREASE IN CASH WITH THE
       OPTION FOR SHAREHOLDERS TO EXERCISE THEIR
       PREFERENTIAL RIGHT OR IRREDUCIBLE
       ALLOCATION RIGHT

2.II   PROPOSAL - RENEWAL AND EXPANSION OF                       Mgmt          For                            For
       AUTHORIZED CAPITAL: 50% OF THE CAPITAL
       AMOUNT - CAPITAL INCREASE WITHIN THE
       CONTEXT OF PAYING AN OPTIONAL DIVIDEND

2.III  PROPOSAL - RENEWAL AND EXPANSION OF                       Mgmt          For                            For
       AUTHORIZED CAPITAL: 10% OF THE CAPITAL
       AMOUNT - (A) A CAPITAL INCREASE IN KIND OR
       (B) A CAPITAL INCREASE BY A CONTRIBUTION IN
       CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO
       EXERCISE THEIR PREFERENTIAL RIGHT OR
       IRREDUCIBLE ALLOCATION RIGHT OR (C) A
       CAPITAL INCREASE IN ANY OTHER FORM

3      PROPOSAL REGARDING ACQUISITION, ACCEPTANCE                Mgmt          For                            For
       AS PLEDGE AND RESALE OF SECURITIES AND
       CERTIFICATES THAT RELATE THERETO

4      VOLUNTARY EARLY APPLICATION OF THE CODE OF                Non-Voting
       COMPANIES AND ASSOCIATIONS (OPT-IN) AND
       SWITCH TO A PUBLIC LIMITED COMPANY WITH A
       (ONE-TIER) BOARD OF DIRECTORS: REPORTING

5.A    PROPOSAL - OPT-IN AND CONVERSION                          Mgmt          For                            For

5.B    PROPOSAL - DISMISSAL AND PROVISIONALLY                    Mgmt          For                            For
       DISCHARGE OF THE STATUTORY MANAGER

5.C.I  PROPOSAL - APPOINTMENT RIK VANDENBERGHE                   Mgmt          For                            For

5C.II  PROPOSAL - APPOINTMENT FRANK MEYSMAN                      Mgmt          For                            For

5CIII  PROPOSAL - APPOINTMENT ANNE LECLERCQ                      Mgmt          For                            For

5C.IV  PROPOSAL - APPOINTMENT CYNTHIA VAN HULLE                  Mgmt          For                            For

5C.V   PROPOSAL - APPOINTMENT JURGEN INGELS                      Mgmt          For                            For

5C.VI  PROPOSAL - APPOINTMENT TONY DE PAUW                       Mgmt          For                            For

5CVII  PROPOSAL - APPOINTMENT JOOST UWENTS                       Mgmt          For                            For

5.D    PROPOSAL - REMUNERATION NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR AND CHAIRPERSON OF THE BOARD OF
       DIRECTORS

6      PROPOSAL - SPLIT OF EACH SHARE WITH A                     Mgmt          For                            For
       FACTOR OF 7

7      PROPOSAL - POWERS IN ORDER TO ENSURE                      Mgmt          For                            For
       COMPLETION OF THE FORMALITIES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 SEP 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WARTSILA OYJ ABP                                                                            Agenda Number:  712124851
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2020
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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 ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: DIVIDEND OF EUR 0.48 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     PRESENTATION OF THE REMUNERATION POLICY FOR               Non-Voting
       GOVERNING BODIES

11     ESTABLISHMENT OF THE SHAREHOLDERS'                        Mgmt          For                            For
       NOMINATION BOARD AND ADOPTION OF ITS
       CHARTER

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT

14     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: MIKAEL LILIUS AND KAJ-GUSTAF
       BERGH HAVE INFORMED THAT THEY ARE NOT
       AVAILABLE FOR THE RE-ELECTION OF THE
       MEMBERS OF THE BOARD. THE NOMINATION
       COMMITTEE OF THE BOARD PROPOSES TO THE
       GENERAL MEETING THAT MAARIT AARNI-SIRVIO,
       KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE,
       RISTO MURTO AND MARKUS RAURAMO BE
       RE-ELECTED AS MEMBERS OF THE BOARD

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY BE ELECTED AS THE AUDITOR OF THE COMPANY
       FOR THE YEAR 2020

17     AUTHORISATION TO REPURCHASE THE COMPANY'S                 Mgmt          For                            For
       OWN SHARES

18     AUTHORISATION TO ISSUE SHARES                             Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  935145501
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patricia W. Chadwick                Mgmt          For                            For

1B.    Election of Director: Curt S. Culver                      Mgmt          For                            For

1C.    Election of Director: Danny L. Cunningham                 Mgmt          For                            For

1D.    Election of Director: William M. Farrow III               Mgmt          For                            For

1E.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1F.    Election of Director: J. Kevin Fletcher                   Mgmt          For                            For

1G.    Election of Director: Maria C. Green                      Mgmt          For                            For

1H.    Election of Director: Gale E. Klappa                      Mgmt          For                            For

1I.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1J.    Election of Director: Thomas K. Lane                      Mgmt          For                            For

1K.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1L.    Election of Director: Mary Ellen Stanek                   Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       the Named Executive Officers.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2020




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  935142682
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trust Manager: Andrew M.                      Mgmt          For                            For
       Alexander

1B.    Election of Trust Manager: Stanford J.                    Mgmt          For                            For
       Alexander

1C.    Election of Trust Manager: Shelaghmichael                 Mgmt          For                            For
       C. Brown

1D.    Election of Trust Manager: Stephen A.                     Mgmt          For                            For
       Lasher

1E.    Election of Trust Manager: Thomas L. Ryan                 Mgmt          For                            For

1F.    Election of Trust Manager: Douglas W.                     Mgmt          For                            For
       Schnitzer

1G.    Election of Trust Manager: C. Park Shaper                 Mgmt          For                            For

1H.    Election of Trust Manager: Marc J. Shapiro                Mgmt          For                            For

2.     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, 2020.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935145183
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Celeste A. Clark                    Mgmt          For                            For

1C.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1E.    Election of Director: Donald M. James                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2020.

4.     Shareholder Proposal - Shareholder Approval               Shr           Against                        For
       of By-Law Amendments.

5.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

6.     Shareholder Proposal - Report on Global                   Shr           Against                        For
       Median Pay Gap.




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD                                                                              Agenda Number:  711584931
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2019
          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

2.A    RE-ELECTION OF V M WALLACE AS A DIRECTOR                  Mgmt          For                            For

2.B    RE-ELECTION OF J A WESTACOTT AO AS A                      Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF M ROCHE AS A DIRECTOR                         Mgmt          For                            For

2.D    ELECTION OF S L WARBURTON AS A DIRECTOR                   Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

4      GRANT OF RESTRICTED SHARES AND PERFORMANCE                Mgmt          For                            For
       SHARES TO THE GROUP MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  935085197
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2019
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kimberly E. Alexy                   Mgmt          For                            For

1B.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1C.    Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1D.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1E.    Election of Director: Len J. Lauer                        Mgmt          For                            For

1F.    Election of Director: Matthew E. Massengill               Mgmt          For                            For

1G.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1H.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

2.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation disclosed in
       the Proxy Statement.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2017 Performance Incentive Plan that
       would, among other things, increase by 6
       million the number of shares of our common
       stock available for issuance under the
       plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935115231
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2020
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1C.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1D.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1E.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1F.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1G.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: James E. Nevels                     Mgmt          For                            For

1J.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1K     Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1L.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1M.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LTD                                                                                Agenda Number:  712460170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2020
          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/2020/0420/2020042000744.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0420/2020042000796.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, 2019

2.A    TO RE-ELECT MR. JIAO SHUGE AS A                           Mgmt          For                            For
       NON-EXECUTIVE 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

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD 0.265                  Mgmt          For                            For
       PER SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2019

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO REPURCHASE
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

7      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE, ALLOT
       AND DEAL WITH ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY BY THE TOTAL NUMBER
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WINDSTREAM SVCS LLC                                                                         Agenda Number:  935224345
--------------------------------------------------------------------------------------------------------------------------
        Security:  97381LAB4
    Meeting Type:  Consent
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  US97381LAB45
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 WINDSTREAM SVCS LLC                                                                         Agenda Number:  935224345
--------------------------------------------------------------------------------------------------------------------------
        Security:  97381LAF5
    Meeting Type:  Consent
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  US97381LAF58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD                                                                      Agenda Number:  712290434
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR IAN MACFARLANE AS A                     Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR LARRY ARCHIBALD AS A                    Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF MS SWEE CHEN GOH AS A DIRECTOR                Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          Against                        Against

4.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION: SHAREHOLDERS REQUEST THAT THE
       FOLLOWING NEW CLAUSE 43A BE INSERTED INTO
       OUR COMPANY'S CONSTITUTION

CMMT   PLEASE NOTE: RESOLUTIONS 4(B) TO 4(D) ARE                 Non-Voting
       CONTINGENT ADVISORY RESOLUTIONS AND WILL
       ONLY BE PUT TO A VOTE AT THE MEETING IF
       RESOLUTION 4(A) IS FIRST PASSED BY SPECIAL
       RESOLUTION. THANK YOU

4.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - PARIS GOALS AND TARGETS

4.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - CLIMATE-RELATED LOBBYING

4.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - 'REPUTATION ADVERTISING' ACTIVITIES




--------------------------------------------------------------------------------------------------------------------------
 WORKSPACE GROUP PLC                                                                         Agenda Number:  711312936
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5595E136
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2019
          Ticker:
            ISIN:  GB00B67G5X01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      TO APPROVE THE 2019 ANNUAL REMUNERATION                   Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       COMPANY'S REMUNERATION POLICY) AS SET OUT
       IN THE ANNUAL REPORT AND ACCOUNTS

3      TO DECLARE A FINAL DIVIDEND OF 22.26 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 MARCH 2019

4      TO RE-ELECT MR DANIEL KITCHEN AS A DIRECTOR               Mgmt          For                            For

5      TO RE-ELECT MR GRAHAM CLEMETT AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT DR MARIA MOLONEY AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT MR CHRIS GIRLING AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT MR DAMON RUSSELL AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT MR STEPHEN HUBBARD AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MS ISHBEL MACPHERSON AS A                     Mgmt          For                            For
       DIRECTOR

11     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

12     TO AUTHORISE THE BOARD, ACTING THROUGH THE                Mgmt          For                            For
       AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

13     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES

14     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

15     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

16     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN ORDINARY SHARES

17     TO AUTHORISE A GENERAL MEETING (OTHER THAN                Mgmt          For                            For
       AN ANNUAL GENERAL MEETING) OF THE COMPANY
       TO BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

CMMT   12 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 10 AND 12. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  711606941
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  OGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (A) THE PROPOSED SALE BY WPP PLC (THE               Mgmt          For                            For
       COMPANY) AND ITS SUBSIDIARIES OF 60 PER
       CENT. OF THEIR KANTAR BUSINESS, AND THE
       ESTABLISHMENT OF, AND COMPLIANCE BY THE
       COMPANY AND ITS SUBSIDIARIES WITH THE TERMS
       AND CONDITIONS OF, THE JOINT VENTURE, EACH
       AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE
       TRANSACTION), AS A CLASS 1 TRANSACTION
       SUBSTANTIALLY ON THE TERMS AND SUBJECT TO
       THE CONDITIONS OF THE SALE AGREEMENT DATED
       12 JULY 2019 (AS AMENDED) BETWEEN THE
       COMPANY, SUMMER (BC) UK BIDCO LIMITED AND
       SUMMER (BC) TOPCO S.A R.L. (THE SALE
       AGREEMENT) AND THE SHAREHOLDERS' AGREEMENT
       TO BE ENTERED INTO BETWEEN, AMONG OTHERS,
       CERTAIN SUBSIDIARIES OF THE COMPANY AND
       SUMMER (BC) TOPCO S.A R.L. (THE
       SHAREHOLDERS' AGREEMENT), AND ALL OTHER
       AGREEMENTS AND ANCILLARY DOCUMENTS
       CONTEMPLATED BY THE SALE AGREEMENT AND THE
       SHAREHOLDERS' AGREEMENT, BE AND ARE
       APPROVED FOR THE PURPOSES OF CHAPTER 10 OF
       THE LISTING RULES OF THE FINANCIAL CONDUCT
       AUTHORITY, WITH ANY CHANGES AS ARE
       PERMITTED IN ACCORDANCE WITH (B) BELOW; AND
       (B) THE DIRECTORS OF THE COMPANY (THE
       DIRECTORS) (OR ANY DULY AUTHORISED
       COMMITTEE OF THE DIRECTORS) BE AND ARE
       AUTHORISED: (I) TO DO OR PROCURE TO BE DONE
       ALL SUCH ACTS AND THINGS ON BEHALF OF THE
       COMPANY AND ANY OF ITS SUBSIDIARIES AS THE
       DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE
       OF THE DIRECTORS) CONSIDER NECESSARY,
       EXPEDIENT OR DESIRABLE IN CONNECTION WITH,
       AND TO IMPLEMENT, THE TRANSACTION; AND (II)
       TO AGREE SUCH MODIFICATIONS, VARIATIONS,
       REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS
       OR AMENDMENTS (NOT BEING MODIFICATIONS,
       VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS,
       ADDITIONS OR AMENDMENTS OF A MATERIAL
       NATURE) AS THE DIRECTORS (OR ANY DULY
       AUTHORISED COMMITTEE OF THE DIRECTORS) MAY
       IN THEIR ABSOLUTE DISCRETION DEEM
       NECESSARY, EXPEDIENT OR DESIRABLE IN
       CONNECTION WITH THE TRANSACTION, THE SALE
       AGREEMENT, THE SHAREHOLDERS' AGREEMENT
       AND/OR THE ASSOCIATED AND ANCILLARY
       AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  712616981
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019

2      TO RECEIVE AND APPROVE THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

3      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       COMPENSATION POLICY CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

4      TO ELECT JOHN ROGERS AS A DIRECTOR                        Mgmt          For                            For

5      TO ELECT SANDRINE DUFOUR AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

7      TO ELECT JASMINE WHITBREAD AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT TAREK FARAHAT AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT MARK READ AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT CINDY ROSE OBE AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       HOLD OFFICE FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING TO THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

16     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE BOARD OF DIRECTORS TO
       DETERMINE THE AUDITORS' REMUNERATION

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935174021
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Netha N. Johnson                    Mgmt          For                            For

1D.    Election of Director: George J. Kehl                      Mgmt          For                            For

1E.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1F.    Election of Director: David K. Owens                      Mgmt          For                            For

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1J.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1K.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2020

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 XINYI GLASS HOLDINGS LTD                                                                    Agenda Number:  712398646
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9828G108
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0414/2020041400732.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0414/2020041400746.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 REPORT OF THE
       DIRECTORS (THE "DIRECTOR(S)") OF THE
       COMPANY AND THE AUDITORS (THE "AUDITORS")
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF HK 30.0                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

3.A.I  TO RE-ELECT DR. LEE YIN YEE, B.B.S. AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. LEE SHING KAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. LI CHING WAI AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT MR. LAM KWONG SIU, G.B.S. AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.A.V  TO RE-ELECT MR. WONG CHAT CHOR, SAMUEL AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD (THE "BOARD") OF                   Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE BOARD TO FIX THEIR REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE SHARES
       REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                          Agenda Number:  712535915
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98803144
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  BMG988031446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 380996 DUE TO 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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042301653.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 REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER               Mgmt          For                            For
       SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2019

3.I    TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT TSAI PEI CHUN, PATTY AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.III  TO RE-ELECT HU DIEN CHIEN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.IV   TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS                    Mgmt          For                            For
       TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.V    TO RE-ELECT CHEN CHIA-SHEN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.VI   TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS OF THE COMPANY AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 10% OF THE NUMBER OF
       THE SHARES OF THE COMPANY IN ISSUE AS AT
       THE DATE OF PASSING THIS RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S OWN SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF
       PASSING THIS RESOLUTION

5.C    TO EXTEND THE GENERAL MANDATE TO ISSUE,                   Mgmt          Against                        Against
       ALLOT AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY UNDER RESOLUTION NUMBER 5A TO
       INCLUDE THE NUMBER OF SHARES REPURCHASED
       PURSUANT TO THE GENERAL MANDATE TO
       REPURCHASE SHARES UNDER RESOLUTION NUMBER
       5B

6.I    TO RE-ELECT YU HUAN-CHANG AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6.II   TO AUTHORIZED THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  935166858
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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: Michael J. Cavanagh                 Mgmt          For                            For

1D.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1E.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1F.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1G.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1H.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Annual Reports on Efforts to Reduce
       Deforestation.




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  712240489
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2019

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2019

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2019: CHF 20 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MICHEL M. LIES AS MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CATHERINE BESSANT AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MICHAEL HALBHERR AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MONICA MACHLER AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF BARRY STOWE AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MICHEL M. LIES AS A MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.3    ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          For                            For
       REPRESENTATIVE: THE BOARD OF DIRECTORS
       PROPOSES TO ELECT THE LAW OFFICE KELLER
       PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING
       RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE
       ENDING WITH THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING

4.4    RE-ELECTION OF THE AUDITORS: THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PROPOSES TO RE-ELECT
       PRICEWATERHOUSECOOPERS LTD, ZURICH, AS
       AUDITORS FOR THE FINANCIAL YEAR 2020

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      AUTHORIZED AND CONTINGENT SHARE CAPITAL                   Mgmt          For                            For

7      FURTHER CHANGES TO THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION



JPMorgan Income Fund
--------------------------------------------------------------------------------------------------------------------------
 BATTALION OIL CORPORATION                                                                   Agenda Number:  935173118
--------------------------------------------------------------------------------------------------------------------------
        Security:  07134L107
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  BATL
            ISIN:  US07134L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott H. Germann                                          Mgmt          Withheld                       Against
       Gregory S. Hinds                                          Mgmt          Withheld                       Against
       Richard H. Little                                         Mgmt          For                            For
       William L. Transier                                       Mgmt          Withheld                       Against

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       executive compensation of our named
       executive officers.

3.     To determine, in a non-binding advisory                   Mgmt          1 Year                         Against
       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 appointment of Deloitte &                   Mgmt          Against                        Against
       Touche LLP, an independent registered
       public accounting firm, as our independent
       registered public accountant for the fiscal
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  935172685
--------------------------------------------------------------------------------------------------------------------------
        Security:  18453H106
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  CCO
            ISIN:  US18453H1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Dionne                                               Mgmt          For                            For
       Andrew Hobson                                             Mgmt          For                            For
       Joe Marchese                                              Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution on executive compensation

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the year ending
       December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  935069193
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537QAP5
    Meeting Type:  Consent
    Meeting Date:  06-Sep-2019
          Ticker:
            ISIN:  US40537QAP54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT).

2.     OPT OUT OF THE RELEASES CONTAINED IN                      Mgmt          For
       SECTION 10.7(B) OF THE PLAN. (FOR = OPT
       OUT, ABSTAIN = DO NOT OPT OUT).




--------------------------------------------------------------------------------------------------------------------------
 IHEARTMEDIA, INC.                                                                           Agenda Number:  935204684
--------------------------------------------------------------------------------------------------------------------------
        Security:  45174J509
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  IHRT
            ISIN:  US45174J5092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Barber                                               Mgmt          For                            For
       Brad Gerstner                                             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, 2020.

3.     The approval, on an advisory (non-binding)                Mgmt          For                            For
       basis, of the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 WINDSTREAM SVCS LLC                                                                         Agenda Number:  935224345
--------------------------------------------------------------------------------------------------------------------------
        Security:  97381LAB4
    Meeting Type:  Consent
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  US97381LAB45
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)



JPMorgan Inflation Managed Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Intermediate Tax Free Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan International Advantage Fund
--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC                                                                                Agenda Number:  712743625
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          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 2020 AND
       THE DIRECTORS AND AUDITORS REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

5      TO REAPPOINT MR J P ASQUITH AS A DIRECTOR                 Mgmt          For                            For

6      TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR                Mgmt          For                            For

7      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT MR S W DAINTITH AS A DIRECTOR                Mgmt          For                            For

9      TO REAPPOINT MR P GROSCH AS A DIRECTOR                    Mgmt          For                            For

10     TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR

11     TO REAPPOINT MS C L MCCONVILLE AS A                       Mgmt          For                            For
       DIRECTOR

12     TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR                Mgmt          For                            For

13     TO REAPPOINT MR S R THOMPSON AS A DIRECTOR                Mgmt          For                            For

14     TO REAPPOINT MRS J S WILSON AS A DIRECTOR                 Mgmt          For                            For

15     TO APPOINT 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 APPROVE THE 3I GROUP DISCRETIONARY SHARE               Mgmt          For                            For
       PLAN AND AUTHORISE DIRECTORS TO ADOPT
       FURTHER PLANS

20     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

21     TO GIVE ADDITIONAL AUTHORITY UNDER SECTION                Mgmt          For                            For
       561

22     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

23     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

24     TO RESOLVE THAT GENERAL MEETINGS OTHER THAN               Mgmt          For                            For
       AGMS MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ADECCO GROUP SA                                                                             Agenda Number:  712295953
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2019                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2019

2      APPROPRIATION OF AVAILABLE EARNINGS 2019                  Mgmt          For                            For
       AND DISTRIBUTION OF DIVIDEND

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF ARIANE GORIN AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF REGULA WALLIMANN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.8  ELECTION OF JEAN-CHRISTOPHE DESLARZES AS                  Mgmt          For                            For
       CHAIR OF THE BOARD OF DIRECTORS

5.1.9  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          Against                        Against
       COMPENSATION COMMITTEE

5.3    ELECTION OF THE INDEPENDENT PROXY                         Mgmt          For                            For
       REPRESENTATIVE: LAW OFFICE KELLER
       PARTNERSHIP, ZURICH

5.4    RE-ELECTION OF THE AUDITORS: ERNST + YOUNG                Mgmt          For                            For
       LTD, ZURICH

6      CAPITAL REDUCTION BY WAY OF CANCELLATION OF               Mgmt          For                            For
       OWN SHARES AFTER SHARE BUYBACK




--------------------------------------------------------------------------------------------------------------------------
 ADVANTEST CORPORATION                                                                       Agenda Number:  712758777
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00210104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3122400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yoshida,
       Yoshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Karatsu, Osamu

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Urabe,
       Toshimitsu

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nicholas Benes

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsukakoshi,
       Soichi

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fujita,
       Atsushi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukui, Koichi

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Douglas
       Lefever

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sumida, Sayaka




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  711703478
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  EGM
    Meeting Date:  06-Dec-2019
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      PROPOSAL APPOINTMENT MARIETTE BIANCA SWART                Mgmt          For                            For
       AS MEMBER OF THE MANAGEMENT BOARD WITH THE
       TITLE CHIEF LEGAL AND COMPLIANCE OFFICER

3      PROPOSAL APPOINTMENT KAMRAN ZAKI AS MEMBER                Mgmt          For                            For
       OF THE MANAGEMENT BOARD WITH THE TITLE
       CHIEF OPERATING OFFICER

4      ANY OTHER BUSINESS AND CLOSING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  711827468
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  EGM
    Meeting Date:  14-Jan-2020
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      IT IS PROPOSED TO REAPPOINT MR.JOEP VAN                   Mgmt          For                            For
       BEURDEN AS MEMBER OF THE SUPERVISORY BOARD
       WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
       2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
       3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
       THE GENERAL MEETING OF SHAREHOLDERS. THE
       REAPPOINTMENT WILL BE WITH EFFECT FROM 20
       JANUARY 2020 (THE ENDING OF HIS CURRENT
       TERM) AND WILL BE FOR A 4-YEAR TERM

3      ANY OTHER BUSINESS AND CLOSING OF THE                     Non-Voting
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  712301782
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 377642 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING                                                   Non-Voting

2.1    PRESENTATION OF THE REASON OF THE ARTICLES                Non-Voting
       AMENDMENTS

2.1.1  PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1               Mgmt          For                            For

2.1.2  PROPOSAL TO MODIFY A LINEA 2 OF ARTICLE 2                 Mgmt          For                            For

2.1.3  PROPOSAL TO AMEND THE FIRST SENTENCE OF                   Mgmt          For                            For
       ARTICLE 3

2.1.4  PROPOSAL TO DELETE ARTICLE 6 BIS                          Mgmt          For                            For

2.1.5  PROPOSAL TO AMEND THE FIRST SENTENCE OF                   Mgmt          For                            For
       PARAGRAPH B) OF ARTICLE 7

2.1.6  PROPOSAL TO AMEND PARAGRAPHS A) AND C) OF                 Mgmt          For                            For
       ARTICLE 9

2.1.7  PROPOSAL TO ADD A SENTENCE AT THE END OF                  Mgmt          For                            For
       PARAGRAPH A), B) AND E) , TO INSERT A NEW
       PARAGRAPH F) AND TO AMEND THE SECOND AND
       THIRD SENTENCE OF PARAGRAPH D) OF ARTICLE
       10

2.1.8  PROPOSAL TO AMEND ARTICLE 11                              Mgmt          For                            For

21.9   PROPOSAL TO AMEND ARTICLE 12                              Mgmt          For                            For

21.10  PROPOSAL TO AMEND ARTICLE 13                              Mgmt          For                            For

21.11  PROPOSAL TO AMEND ARTICLE 14                              Mgmt          For                            For

21.12  PROPOSAL TO CANCEL PARAGRAPH B 1) TO 5) AND               Mgmt          For                            For
       TO AMEND PARAGRAPH B) 5)

21.13  PROPOSAL TO CANCEL ARTICLE 17 A) F) AND TO                Mgmt          For                            For
       REPLACE IT WITH A NEW ARTICLE

21.14  PROPOSAL TO CANCEL PARAGRAPH C) OF ARTICLE                Mgmt          For                            For
       18

21.15  PROPOSAL TO AMEND ARTICLE 19 B)                           Mgmt          For                            For

21.16  PROPOSAL TO AMEND ARTICLE 20                              Mgmt          For                            For

21.17  PROPOSAL TO ADD A NEW PARAGRAPH C) TO                     Mgmt          For                            For
       ARTICLE 22

21.18  PROPOSAL TO CANCEL PARAGRAPH D) OF ARTICLE                Mgmt          For                            For
       23

2.2    PROPOSAL TO CANCEL SHARES OF AGEAS                        Mgmt          For                            For

2.3.1  PRESENTATION OF THE SPECIAL REPORT                        Non-Voting

2.3.2  PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO INCREASE THE COMPANY CAPITAL

3      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ACQUIRE AGEAS SHARE

4      CLOSE MEETING                                             Non-Voting

CMMT   27 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REVISION OF ARTICLE NUMBER
       FOR RESOLUTION 2.1.8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  712506407
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  MIX
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 398227 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 2.1.3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      OPENING                                                   Non-Voting

2.1.1  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Non-Voting
       DISCHARGE OF LIABILITY: ANNUAL REPORT AND
       ACCOUNTS: DISCUSSION OF THE ANNUAL REPORT
       ON THE FINANCIAL YEAR 2019

2.1.2  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Non-Voting
       DISCHARGE OF LIABILITY: ANNUAL REPORT AND
       ACCOUNTS: DISCUSSION OF THE CONSOLIDATED
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2019

2.1.3  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Mgmt          For                            For
       DISCHARGE OF LIABILITY: ANNUAL REPORT AND
       ACCOUNTS: DISCUSSION AND PROPOSAL TO
       APPROVE THE STATUTORY ANNUAL ACCOUNTS OF
       THE COMPANY FOR THE FINANCIAL YEAR 2019 AND
       ALLOCATION OF THE RESULTS

2.2.1  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Non-Voting
       DISCHARGE OF LIABILITY: DIVIDEND:
       INFORMATION ON THE DIVIDEND POLICY

2.2.2  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Mgmt          For                            For
       DISCHARGE OF LIABILITY: DIVIDEND: PROPOSAL
       TO ADOPT A GROSS DIVIDEND FOR THE 2019
       FINANCIAL YEAR OF EUR 0.27 PER AGEAS SA/NV
       SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM
       4 JUNE 2020. THE DIVIDEND WILL BE FUNDED
       FROM THE AVAILABLE RESERVES, AS WELL AS
       FROM AMOUNTS RESERVED FOR DIVIDENDS ON
       FINANCIAL YEAR 2018, BUT WHICH HAD NOT BEEN
       PAID OUT DUE TO THE PURCHASE OF OWN SHARES

2.3.1  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Mgmt          For                            For
       DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL
       TO GRANT DISCHARGE OF LIABILITY TO THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2019

2.3.2  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Mgmt          For                            For
       DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL
       TO GRANT DISCHARGE OF LIABILITY TO THE
       AUDITOR FOR THE FINANCIAL YEAR 2019

3.1    REMUNERATION REPORT AND POLICY: DISCUSSION                Mgmt          For                            For
       AND PROPOSAL TO APPROVE THE REMUNERATION
       REPORT: THE REMUNERATION REPORT ON THE 2019
       FINANCIAL YEAR CAN BE FOUND IN THE
       CORPORATE GOVERNANCE STATEMENT SECTION OF
       THE AGEAS ANNUAL REPORT 2019

3.2    REMUNERATION REPORT AND POLICY: DISCUSSION                Mgmt          For                            For
       AND PROPOSAL TO APPROVE THE REMUNERATION
       POLICY: THE REMUNERATION POLICY CAN BE
       FOUND ON THE AGEAS WEBSITE
       -HTTPS://WWW.AGEAS.COM/SITES/DEFAULT/FILES/
       FILE/FILE/24-03%20-%20REMUNERATION%20POLICY.
       PDF

4.1    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MS. JANE MURPHY AS AN
       INDEPENDENT1 NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2024

4.2    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MS. LUCREZIA REICHLIN AS AN
       INDEPENDENT2 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 2024

4.3    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MS. YVONNE LANG KETTERER AS
       AN INDEPENDENT3 NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2024

4.4    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MR. RICHARD JACKSON AS AN
       INDEPENDENT4 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 2024

4.5    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MR. ANTONIO CANO AS AN
       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 2024

5.1.1  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: DEFINITIONS: ARTICLE 1:
       DEFINITIONS: PROPOSAL TO AMEND PARAGRAPH A)
       OF ARTICLE 1 WORDED AS FOLLOWS; "A) THE
       COMPANY: THE COMPANY WITH LIMITED LIABILITY
       INCORPORATED UNDER THE LAWS OF BELGIUM
       (SOCIETE ANONYME/NAAMLOZE VENNOOTSCHAP)
       AGEAS SA/NV, WITH REGISTERED OFFICE
       ESTABLISHED IN THE BRUSSELS CAPITAL REGION

5.1.2  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: NAME - FORM - REGISTERED OFFICE -
       PURPOSE: ARTICLE 2: NAME - FORM: PROPOSAL
       TO MODIFY ALINEA 2 OF ARTICLE 2 WORDED AS
       FOLLOWS; "THE COMPANY IS A LIMITED
       LIABILITY COMPANY ("NAAMLOZE VENNOOTSCHAP /
       SOCIETE ANONYME"). IT HAS THE STATUS OF A
       LISTED COMPANY WITHIN THE MEANING OF
       ARTICLE 1:11 OF THE COMPANIES AND
       ASSOCIATIONS CODE."

5.1.3  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 3: REGISTERED OFFICE: PROPOSAL TO
       AMEND THE FIRST SENTENCE OF ARTICLE 3
       WORDED AS FOLLOWS; "ITS REGISTERED OFFICE
       IS ESTABLISHED IN THE BRUSSELS CAPITAL
       REGION."

5.1.4  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL -SHARES ARTICLE 6BIS:
       ISSUE PREMIUMS PROPOSAL TO DELETE THIS
       ARTICLE

5.1.5  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL -SHARES: ARTICLE 7: FORM
       OF THE SHARES PROPOSAL TO AMEND THE FIRST
       SENTENCE OF PARAGRAPH B) OF ARTICLE 7
       WORDED AS FOLLOWS; "B) THE BOARD OF
       DIRECTORS SHALL KEEP A REGISTER IN WHICH
       THE NAMES AND ADDRESSES OF ALL HOLDERS OF
       REGISTERED SHARES AND ANY OTHER MENTIONS
       REQUIRED BY LAW ARE RECORDED AND WHICH MAY
       BE HELD ELECTRONICALLY

5.1.6  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL -SHARES: ARTICLE 9:
       ACQUISITION OF OWN SHARES PROPOSAL TO AMEND
       PARAGRAPHS A) AND C) OF ARTICLE 9 WORDED AS
       FOLLOWS; "A) THE COMPANY MAY ACQUIRE OWN
       SHARES IN ACCORDANCE WITH THE COMPANIES AND
       ASSOCIATIONS CODE, SUBJECT TO THE
       AUTHORIZATION BY THE GENERAL MEETING OF
       SHAREHOLDERS, WHERE THIS IS REQUIRED BY
       SUCH CODE. C) THE COMPANY CANNOT DERIVE ANY
       RIGHT TO DISTRIBUTIONS FROM OWN SHARES."

5.1.7  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO
       ADD A SENTENCE AT THE END OF PARAGRAPH A),
       B) AND E), TO INSERT A NEW PARAGRAPH F) AND
       TO AMEND THE SECOND AND THIRD SENTENCE OF
       PARAGRAPH D) OF ARTICLE 10 WORDED AS
       FOLLOWS; "A) AT LEAST THREE MEMBERS OF THE
       BOARD OF DIRECTORS ARE INDEPENDENT
       ACCORDING TO ARTICLE 7:87 SECTION1 OF THE
       COMPANIES AND ASSOCIATIONS CODE. B) THE
       OFFICE OF BOARD MEMBER MAY BE REVOKED BY
       THE GENERAL MEETING OF SHAREHOLDERS AT ANY
       TIME. D) THE RISK COMMITTEE EXCLUSIVELY
       CONSISTS OF NON-EXECUTIVE MEMBERS OF THE
       BOARD OF DIRECTORS, AND AT LEAST ONE OF
       THEM IS INDEPENDENT. THE AUDIT COMMITTEE
       AND THE REMUNERATION COMMITTEE EXCLUSIVELY
       CONSIST OF NON-EXECUTIVE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE MAJORITY OF
       THEIR MEMBERS ARE INDEPENDENT. E) THE
       LATEST VERSION OF THESE RULES IS DATED 19
       DECEMBER 2019. F) THE BOARD MEMBERS AND THE
       CEO ELECT DOMICILE AT THE REGISTERED OFFICE
       OF THE COMPANY WITH REGARD TO ALL ASPECTS
       OF THEIR MANDATE, IN ACCORDANCE WITH
       ARTICLE 2:54 OF THE COMPANIES AND
       ASSOCIATIONS CODE."

5.1.8  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 11: DELIBERATIONS AND DECISIONS
       PROPOSAL TO AMEND ARTICLE 11 AS FOLLOWS;
       (I) IN PARAGRAPH A) AND B), THE WORD "FAX"
       IS DELETED; (II) PARAGRAPHS D) AND E) ARE
       AMENDED AND WORDED AS FOLLOWS; "D) THE
       BOARD MAY ADOPT RESOLUTIONS WITHOUT HOLDING
       A MEETING, WITH THE UNANIMOUS WRITTEN
       CONSENT OF ALL BOARD MEMBERS, EXCEPT FOR
       THE DECISIONS REQUIRING A NOTARIAL DEED. E)
       MINUTES ARE TAKEN AT EVERY BOARD MEETING.
       SUCH MINUTES SUM UP THE DISCUSSIONS,
       SPECIFY ANY DECISIONS TAKEN AND STATE ANY
       RESERVATION VOICED BY THE BOARD MEMBERS.
       THE MINUTES AND ANY COPIES THEREOF ARE
       SIGNED IN ACCORDANCE WITH ARTICLE 7:113 OF
       THE COMPANIES AND ASSOCIATIONS CODE.
       EXTRACTS OF THE MINUTES ARE SIGNED BY THE
       CHAIRMAN OF THE BOARD OF DIRECTORS OR BY
       THE CHIEF EXECUTIVE OFFICER (CEO) OR BY ANY
       TWO BOARD MEMBERS ACTING JOINTLY." (III) A
       NEW PARAGRAPH F) IS INSERTED WORDED AS
       FOLLOWS; "F) SHOULD ONE OR MORE BOARD
       MEMBERS HAVE A CONFLICT OF INTEREST WITHIN
       THE MEANING OF ARTICLE 7:115 OF THE
       COMPANIES AND ASSOCIATIONS CODE, THE
       CONFLICTED DIRECTOR(S) SHALL NEITHER TAKE
       PART IN THE DELIBERATIONS NOR VOTE ON THE
       MATTER CONCERNED AND THE REMAINING
       DIRECTORS SHALL DECIDE, IRRESPECTIVE OF
       ARTICLE 11 C) OF THESE ARTICLES OF
       ASSOCIATION. SHOULD ALL BOARD MEMBERS HAVE
       A CONFLICT OF INTEREST WITHIN THE MEANING
       OF ARTICLE 7:115 OF THE COMPANIES AND
       ASSOCIATIONS CODE, THE DECISION OR
       TRANSACTION WILL BE SUBMITTED TO THE
       GENERAL MEETING."

5.1.9  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 12: MANAGEMENT OF THE COMPANY
       PROPOSAL TO AMEND ARTICLE 12 AS FOLLOWS;
       (I) PARAGRAPH A) AND B) ARE AMENDED AND
       WORDED AS FOLLOWS; "A) THE COMPANY HAS AN
       EXECUTIVE COMMITTEE IN ACCORDANCE WITH
       ARTICLE 45 OF THE LAW REGARDING THE STATUTE
       AND SUPERVISION OF INSURANCE AND
       REINSURANCE COMPANIES. THE EXECUTIVE
       COMMITTEE HAS ALL POWERS DESCRIBED IN
       ARTICLE 7:110 OF THE COMPANIES AND
       ASSOCIATIONS CODE. B) THE EXECUTIVE
       COMMITTEE CONSISTS OF AT LEAST THREE
       PERSONS WHO ARE MEMBERS OF THE BOARD OF
       DIRECTORS. TOGETHER, THESE MEMBERS FORM A
       COLLEGIATE BODY. THE CHAIRMAN OF THE
       EXECUTIVE COMMITTEE IS APPOINTED BY THE
       BOARD OF DIRECTORS." II) A NEW PARAGRAPH D)
       IS INSERTED WORDED AS FOLLOWS; "D) SHOULD
       ONE OR MORE MEMBERS OF THE EXECUTIVE
       COMMITTEE, BUT NOT THE MAJORITY OF THEM,
       HAVE A CONFLICT OF INTEREST WITHIN THE
       MEANING OF ARTICLE 45BIS OF THE LAW
       REGARDING THE STATUTE AND SUPERVISION OF
       INSURANCE AND REINSURANCE COMPANIES, THE
       CONFLICTED MEMBER(S) SHALL NEITHER TAKE
       PART IN THE DELIBERATIONS NOR VOTE ON THE
       MATTER CONCERNED AND THE REMAINING MEMBERS
       SHALL DECIDE. SHOULD THE MAJORITY OF THE
       MEMBERS OF THE EXECUTIVE COMMITTEE HAVE A
       CONFLICT OF INTEREST WITHIN THE MEANING OF
       ARTICLE 45BIS OF THE LAW REGARDING THE
       STATUTE AND SUPERVISION OF INSURANCE AND
       REINSURANCE COMPANIES, THE MATTER SHALL BE
       SUBMITTED TO THE BOARD OF DIRECTORS FOR
       DECISION." III) THE REMAINING PARAGRAPHS
       ARE RENUMBERED, PARAGRAPH F) IS AMENDED AS
       FOLLOWS; "F) THE BOARD OF DIRECTORS DECIDES
       ON THE DISCHARGE OF LIABILITY OF THE
       MEMBERS OF THE EXECUTIVE COMMITTEE AS SUCH,
       AT THE TIME IT DECIDES ON THE ANNUAL REPORT
       AND IN ACCORDANCE WITH ARTICLE 7:109
       SECTION3 OF THE COMPANIES AND ASSOCIATIONS
       CODE

5.110  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 13: REPRESENTATION PROPOSAL TO
       AMEND ARTICLE 13 WORDED AS FOLLOWS; "A) THE
       COMPANY SHALL BE VALIDLY REPRESENTED: BY
       THE EXECUTIVE COMMITTEE OR BY TWO MEMBERS
       OF THE EXECUTIVE COMMITTEE (ACTING
       JOINTLY), IN RELATION TO ALL MATTERS,
       EXCEPT IN RELATION TO THE POWERS RESERVED
       TO THE BOARD; BY THE BOARD OF DIRECTORS OR
       BY TWO MEMBERS OF THE BOARD OF DIRECTORS,
       ONE OF WHICH BEING A NON-EXECUTIVE BOARD
       MEMBER (ACTING JOINTLY), IN RELATION TO THE
       POWERS RESERVED TO THE BOARD; ONLY WITHIN
       THE LIMITS OF DAY-TO-DAY MANAGEMENT, BY THE
       CEO OR BY ANY OTHER PERSON TO WHOM SUCH
       MANAGEMENT HAS BEEN DELEGATED, ACTING
       INDIVIDUALLY. B) IN ADDITION, THE COMPANY
       SHALL BE VALIDLY REPRESENTED, WITHIN THE
       LIMITS OF THEIR MANDATES, BY ANY SPECIAL
       REPRESENTATIVES APPOINTED BY THE COMPANY."

5.111  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 14: REMUNERATION PROPOSAL TO AMEND
       ARTICLE 14 WORDED AS FOLLOWS; "THE
       REMUNERATION OF THE BOARD MEMBERS IN THEIR
       CAPACITY AS SUCH IS DETERMINED BY THE
       GENERAL MEETING OF SHAREHOLDERS, IN
       ACCORDANCE WITH ARTICLE 7:108 OF THE
       COMPANIES AND ASSOCIATIONS CODE."

5.112  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 15: ORDINARY MEETING OF
       SHAREHOLDERS PROPOSAL TO CANCEL PARAGRAPH B
       1) TO 5) I. AND TO AMEND PARAGRAPH B) 5)
       II. WORDED AS FOLLOWS; "B) ONE OR MORE
       SHAREHOLDERS REPRESENTING AT LEAST 1% OF
       THE CAPITAL OR OWNING SHARES WHOSE STOCK
       EXCHANGE VALUE AMOUNTS TO AT LEAST EUR 50
       MILLION MAY REQUEST THE ADDITION OF ITEMS
       TO THE AGENDA AND MAY SUBMIT PROPOSALS OF
       DECISIONS RELATING TO NEW AS WELL AS TO
       EXISTING AGENDA ITEMS TO THE BOARD OF
       DIRECTORS, PROVIDED THAT (I) THEY PROVE
       OWNERSHIP OF SUCH SHAREHOLDING AS OF THE
       DATE OF THEIR REQUEST AND THEY REGISTER
       THEIR SHARES REPRESENTING SUCH SHAREHOLDING
       ON THE RECORD DATE AND (II) THE ADDITIONAL
       AGENDA ITEMS AND/OR PROPOSALS OF DECISIONS
       PROPOSED BY SUCH SHAREHOLDERS HAVE BEEN
       SUBMITTED TO THE BOARD OF DIRECTORS IN
       WRITING, AT THE LATEST ON THE TWENTY-SECOND
       (22ND) DAY PRECEDING THE DATE OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS.
       THE REVISED AGENDA, AS THE CASE MAY BE,
       SHALL BE PUBLISHED IN ACCORDANCE WITH
       ARTICLE 7:130 OF THE COMPANIES AND
       ASSOCIATIONS CODE AT THE LATEST ON THE
       FIFTEENTH (15TH) DAY PRECEDING THE DATE OF
       THE MEETING."

5.113  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 17: CONVOCATIONS PROPOSAL TO CANCEL
       ARTICLE 17 A) - F) AND TO REPLACE IT WITH A
       NEW ARTICLE WORDED AS FOLLOWS; "ARTICLE 17:
       MODALITIES "TO THE EXTENT THAT THE
       CONVOCATION TO THE GENERAL MEETING OF
       SHAREHOLDERS PROVIDES FOR IT, EVERY
       SHAREHOLDER MAY VOTE REMOTELY BEFORE THE
       GENERAL MEETING OF SHAREHOLDERS, EITHER
       THROUGH THE ELECTRONIC MEANS OF
       COMMUNICATION REFERRED TO IN THE
       CONVOCATION OR THROUGH ORDINARY MAIL, USING
       THE FORM DRAFTED AND PROVIDED TO THE
       SHAREHOLDERS BY THE COMPANY. TO THE EXTENT
       THAT THE CONVOCATION TO THE GENERAL MEETING
       OF SHAREHOLDERS PROVIDES FOR IT, THE
       SHAREHOLDERS MAY PARTICIPATE REMOTELY AND
       IN REAL-TIME IN THE GENERAL MEETING OF
       SHAREHOLDERS IN ACCORDANCE WITH ARTICLE
       7:137 OF THE COMPANIES AND ASSOCIATIONS
       CODE, THROUGH THE ELECTRONIC MEANS OF
       COMMUNICATION REFERRED TO IN THE
       CONVOCATION."

5.114  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 18: RECORD DAY AND PROXIES PROPOSAL
       TO CANCEL PARAGRAPH C) OF ARTICLE 18

5.115  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 19: PROCEDURE - MINUTES OF THE
       MEETING PROPOSAL TO AMEND ARTICLE 19 B)
       WORDED AS FOLLOWS; "B) MINUTES SHALL BE
       KEPT OF THE ITEMS DEALT WITH AT THE GENERAL
       MEETING OF SHAREHOLDERS. THE MINUTES AND
       ANY COPIES THEREOF ARE SIGNED IN ACCORDANCE
       WITH ARTICLE 7:141 OF THE COMPANIES AND
       ASSOCIATIONS CODE. EXTRACTS OF THE MINUTES
       ARE SIGNED BY ANY MEMBER OF THE BOARD OF
       DIRECTORS OR BY THE SECRETARY OF THE
       GENERAL MEETING OF SHAREHOLDERS."

5.116  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 20: VOTES PROPOSAL TO AMEND ARTICLE
       20 WORDED AS FOLLOWS; "EACH SHARE SHALL
       CONFER THE RIGHT TO CAST ONE VOTE."

5.117  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS -
       DIVIDEND: ARTICLE 22: ANNUAL ACCOUNTS
       PROPOSAL TO ADD A NEW PARAGRAPH C) WORDED
       AS FOLLOWS; "C) THE SUPERVISION OF THE
       COMPANY'S FINANCIAL SITUATION AND ANNUAL
       ACCOUNTS SHALL BE EXERCISED BY ONE OR MORE
       STATUTORY AUDITORS WHO ARE APPOINTED AND
       REMUNERATED IN ACCORDANCE WITH THE
       STATUTORY PROVISIONS."

5.118  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS -
       DIVIDEND: ARTICLE 23: DIVIDEND PROPOSAL TO
       CANCEL PARAGRAPH D) OF ARTICLE 23

5.2    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL - SHARES: ARTICLE 5:
       CAPITAL CANCELLATION OF AGEAS SA/NV SHARES
       PROPOSAL TO CANCEL 3.820.753 OWN SHARES
       ACQUIRED BY THE COMPANY. THE UNAVAILABLE
       RESERVE CREATED FOR THE ACQUISITION OF THE
       OWN SHARES AS REQUIRED BY ARTICLE 623 OF
       THE COMPANIES CODE (AS APPLICABLE AT THAT
       TIME) WILL BE CANCELLED. ARTICLE 5 OF THE
       ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY
       MODIFIED AND WORDED AS FOLLOWS: "THE
       COMPANY CAPITAL IS SET AT ONE BILLION, FIVE
       HUNDRED AND TWO MILLION, THREE HUNDRED
       SIXTY-FOUR THOUSAND, TWO HUNDRED
       SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
       1,502,364,272.60), AND IS FULLY PAID UP. IT
       IS REPRESENTED BY HUNDRED AND NINETY-FOUR
       MILLION, FIVE HUNDRED FIFTY-THREE THOUSAND,
       FIVE HUNDRED AND SEVENTY-FOUR (194.553.574)
       SHARES, WITHOUT INDICATION OF NOMINAL
       VALUE." THE GENERAL MEETING RESOLVES TO
       DELEGATE ALL POWERS TO THE COMPANY
       SECRETARY, ACTING INDIVIDUALLY, WITH THE
       POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
       TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
       REQUIRED FOR THE EXECUTION OF THE DECISION
       OF CANCELLATION

5.3.1  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Non-Voting
       SECTION: CAPITAL - SHARES: 5.3.1 SPECIAL
       REPORT COMMUNICATION OF THE SPECIAL REPORT
       BY THE BOARD OF DIRECTORS ON THE USE AND
       PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
       IN ACCORDANCE WITH ARTICLE 7:199 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE

5.3.2  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL - SHARES: ARTICLE 6:
       AUTHORIZED CAPITAL: PROPOSAL TO (I)
       AUTHORIZE, FOR A PERIOD OF 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

6      ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL               Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY FOR A PERIOD OF 24 MONTHS STARTING
       AFTER THE PUBLICATION OF THE ARTICLES OF
       ASSOCIATION IN THE ANNEXES TO THE BELGIAN
       STATE GAZETTE, TO ACQUIRE AGEAS SA/NV
       SHARES FOR A CONSIDERATION EQUIVALENT TO
       THE CLOSING PRICE OF THE AGEAS SA/NV SHARE
       ON EURONEXT ON THE DAY IMMEDIATELY
       PRECEDING THE ACQUISITION, PLUS A MAXIMUM
       OF FIFTEEN PER CENT (15%) OR MINUS A
       MAXIMUM OF FIFTEEN PER CENT (15%). THE
       NUMBER OF SHARES WHICH CAN BE ACQUIRED BY
       THE BOARD OF DIRECTORS OF THE COMPANY AND
       ITS DIRECT SUBSIDIARIES WITHIN THE
       FRAMEWORK OF THIS AUTHORIZATION CUMULATED
       WITH THE AUTHORIZATION GIVEN BY THE GENERAL
       MEETING OF SHAREHOLDERS OF 15 MAY 2019 WILL
       NOT REPRESENT MORE THAN 10% OF THE ISSUED
       SHARE CAPITAL

7      CLOSE                                                     Non-Voting

CMMT   08 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS 2.3.1 AND 2.3.2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 400910
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD                                                                              Agenda Number:  711492176
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2019
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 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

3.A    RE-ELECTION OF JACQUELINE HEY                             Mgmt          For                            For

3.B    RE-ELECTION OF DIANE SMITH-GANDER                         Mgmt          For                            For

3.C    ELECTION OF PATRICIA MCKENZIE                             Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER THE AGL                 Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN TO BRETT REDMAN

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: TRANSITION PLANNING
       DISCLOSURE

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS
       OF COAL OPERATIONS




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  712492824
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400952.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400966.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF 93.30 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

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 MR. MOHAMED AZMAN YAHYA AS                    Mgmt          For                            For
       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

7.A    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

7.B    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 APPROVE THE NEW SHARE OPTION SCHEME AND                Mgmt          For                            For
       TO TERMINATE THE EXISTING SHARE OPTION
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 ALFRESA HOLDINGS CORPORATION                                                                Agenda Number:  712759604
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0109X107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3126340003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kubo, Taizo                            Mgmt          Against                        Against

1.2    Appoint a Director Arakawa, Ryuji                         Mgmt          For                            For

1.3    Appoint a Director Izumi, Yasuki                          Mgmt          For                            For

1.4    Appoint a Director Kishida, Seiichi                       Mgmt          For                            For

1.5    Appoint a Director Katsuki, Hisashi                       Mgmt          For                            For

1.6    Appoint a Director Shimada, Koichi                        Mgmt          For                            For

1.7    Appoint a Director Fukujin, Yusuke                        Mgmt          For                            For

1.8    Appoint a Director Yatsurugi, Yoichiro                    Mgmt          For                            For

1.9    Appoint a Director Hara, Takashi                          Mgmt          Against                        Against

1.10   Appoint a Director Kinoshita, Manabu                      Mgmt          For                            For

1.11   Appoint a Director Takeuchi, Toshie                       Mgmt          For                            For

2      Appoint a Corporate Auditor Ozaki, Masakazu               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  712398242
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT               Non-Voting
       OF PARAGRAPH 21 OF THE GERMAN SECURITIES
       TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
       09TH JULY 2015, THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END INVESTOR I.E. FINAL BENEFICIARY AND
       NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
       FINAL BENEFICIARY VOTING RIGHTS IF THEY
       EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
       FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
       ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
       TO THE STATUTES OF ALLIANZ SE, THE
       REGISTRATION IN THE SHARE REGISTER FOR
       SHARES BELONGING TO SOMEONE ELSE IN ONES
       OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
       OF THE SHARE CAPITAL OR IN CASE OF
       DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
       OF THE SHARE CAPITAL. THEREFORE, FOR THE
       EXERCISE OF VOTING RIGHTS OF SHARES
       EXCEEDING THESE THRESHOLDS THE REGISTRATION
       OF SUCH SHARES IN THE SHARE REGISTER OF
       ALLIANZ SE IS STILL REQUIRED

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   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 375776 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 5 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2019, AND OF THE MANAGEMENT
       REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
       AS WELL AS THE REPORT OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2019

2      APPROPRIATION OF NET EARNINGS: DISTRIBUTION               Mgmt          No vote
       OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE
       ENTITLED TO A DIVIDEND

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

5      APPROVAL OF THE CONTROL AND PROFIT TRANSFER               Mgmt          No vote
       AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
       AFRICA HOLDING GMBH




--------------------------------------------------------------------------------------------------------------------------
 AMANO CORPORATION                                                                           Agenda Number:  712778387
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01302108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3124400007
--------------------------------------------------------------------------------------------------------------------------

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 Ninomiya, Kirihito                     Mgmt          For                            For

2.2    Appoint a Director Tazo, Fujinori                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Morita,                       Mgmt          For                            For
       Masahiko

3.2    Appoint a Corporate Auditor Sasaya,                       Mgmt          For                            For
       Yasuhiro




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  712245794
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF 47 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE, PAYABLE ON 7 MAY 2020
       TO THOSE SHAREHOLDERS REGISTERED AT THE
       CLOSE OF BUSINESS ON 13 MARCH 2020

3      TO ELECT HIXONIA NYASULU AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSUING YEAR

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO APPROVE THE REMUNERATION POLICY SECTION                Mgmt          For                            For
       OF THE DIRECTORS' REMUNERATION REPORT SET
       OUT IN THE INTEGRATED ANNUAL REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2019

17     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       SECTION OF THE DIRECTORS' REMUNERATION
       REPORT SET OUT IN THE INTEGRATED ANNUAL
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

18     TO RESOLVE THAT THE RULES OF THE ANGLO                    Mgmt          For                            For
       AMERICAN LONG TERM INCENTIVE PLAN 2020 (THE
       "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED IN APPENDIX 1 TO THIS NOTICE,
       AND A COPY OF WHICH IS PRODUCED TO THE
       MEETING AND SIGNED BY THE CHAIRMAN FOR THE
       PURPOSES OF IDENTIFICATION, BE APPROVED AND
       THE DIRECTORS BE AUTHORISED TO: (I) DO ALL
       THINGS NECESSARY TO OPERATE THE LTIP,
       INCLUDING MAKING SUCH MODIFICATIONS AS THE
       DIRECTORS CONSIDER APPROPRIATE TO TAKE
       ACCOUNT OF THE REQUIREMENTS OF THE
       FINANCIAL CONDUCT AUTHORITY AND BEST
       PRACTICE; AND (II) ESTABLISH FURTHER PLANS
       BASED ON THE LTIP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR
       SECURITIES LAWS OUTSIDE THE UK, PROVIDED
       THAT ANY NEW ISSUE OR TREASURY SHARES MADE
       AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE PLAN LIMITS
       IN THE LTIP

19     TO RESOLVE THAT THE RULES OF THE ANGLO                    Mgmt          For                            For
       AMERICAN BONUS SHARE PLAN 2020 (THE "BSP"),
       THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED
       IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF
       WHICH IS PRODUCED TO THE MEETING AND SIGNED
       BY THE CHAIRMAN FOR THE PURPOSES OF
       IDENTIFICATION, BE APPROVED AND THE
       DIRECTORS BE AUTHORISED TO: (I) DO ALL
       THINGS NECESSARY TO OPERATE THE BSP,
       INCLUDING MAKING SUCH MODIFICATIONS AS THE
       DIRECTORS CONSIDER APPROPRIATE TO TAKE
       ACCOUNT OF THE REQUIREMENTS OF THE
       FINANCIAL CONDUCT AUTHORITY AND BEST
       PRACTICE; AND (II) ESTABLISH FURTHER PLANS
       BASED ON THE BSP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR
       SECURITIES LAWS OUTSIDE THE UK, PROVIDED
       THAT ANY NEW ISSUE OR TREASURY SHARES MADE
       AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE PLAN LIMITS
       IN THE BSP

20     TO RESOLVE THAT THE DIRECTORS BE GENERALLY                Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED PURSUANT TO
       AND IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT ANY SECURITY INTO,
       SHARES OF THE COMPANY UP TO A NOMINAL VALUE
       OF USD 37.5 MILLION, WHICH REPRESENTS NOT
       MORE THAN 5% OF THE TOTAL ISSUED SHARE
       CAPITAL OF THE COMPANY, EXCLUSIVE OF
       TREASURY SHARES, AS AT 25 FEBRUARY 2020.
       THIS AUTHORITY SHALL EXPIRE AT THE EARLIER
       OF THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING IN 2021 OR AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2021 (WHICHEVER IS EARLIER).
       SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR
       ALL PREVIOUS AUTHORITIES PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006

21     TO RESOLVE THAT SUBJECT TO THE PASSING OF                 Mgmt          For                            For
       RESOLUTION 20 ABOVE, THE DIRECTORS BE
       AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 20 ABOVE AND TO SELL TREASURY
       SHARES WHOLLY FOR CASH, IN EACH CASE - A)
       IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
       B) OTHERWISE THAN IN CONNECTION WITH A
       PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF
       USD 18.8 MILLION, WHICH REPRESENTS NO MORE
       THAN 2.5% OF THE TOTAL ISSUED ORDINARY
       SHARE CAPITAL OF THE COMPANY, EXCLUDING
       TREASURY SHARES, IN ISSUE AT 25 FEBRUARY
       2020 - AS IF SECTION 561(1) OF THE
       COMPANIES ACT 2006 DID NOT APPLY TO ANY
       SUCH ALLOTMENT. THIS AUTHORITY SHALL EXPIRE
       AT THE EARLIER OF THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING IN 2021 OR THE CLOSE
       OF BUSINESS ON 30 JUNE 2021 BUT SO THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED AND TREASURY SHARES TO BE
       SOLD AFTER THE AUTHORITY GIVEN BY THIS
       RESOLUTION HAS EXPIRED AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES AND SELL
       TREASURY SHARES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. SUCH AUTHORITY SHALL BE IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 561 OF THE COMPANIES
       ACT 2006

22     TO RESOLVE THAT THE COMPANY BE AND IS                     Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSE OF SECTION 701 OF THE
       COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       5486/91 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT: A) THE MAXIMUM
       NUMBER OF ORDINARY SHARES OF 5486/91 US
       CENTS EACH IN THE CAPITAL OF THE COMPANY
       AUTHORISED TO BE ACQUIRED IS 204.7 MILLION;
       B) THE MINIMUM PRICE WHICH MAY BE PAID FOR
       AN ORDINARY SHARE IS 5486/91 US CENTS,
       WHICH AMOUNT SHALL BE EXCLUSIVE OF
       EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS AN AMOUNT
       (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER
       OF 105% OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATION FOR AN ORDINARY SHARE, AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST, FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED AND THE HIGHER OF THE PRICE OF
       THE LAST INDEPENDENT TRADE AND THE HIGHEST
       CURRENT BID ON THE TRADING VENUES WHERE THE
       PURCHASE IS CARRIED OUT; AND D) THE
       AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2021
       (EXCEPT IN RELATION TO THE PURCHASE OF
       ORDINARY SHARES THE CONTRACT FOR WHICH WAS
       CONCLUDED BEFORE THE EXPIRY OF SUCH
       AUTHORITY AND WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS
       SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
       TIME

23     TO RESOLVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  712198414
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          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 Izumiya, Naoki                         Mgmt          For                            For

2.2    Appoint a Director Koji, Akiyoshi                         Mgmt          For                            For

2.3    Appoint a Director Katsuki, Atsushi                       Mgmt          For                            For

2.4    Appoint a Director Hemmi, Yutaka                          Mgmt          For                            For

2.5    Appoint a Director Taemin Park                            Mgmt          For                            For

2.6    Appoint a Director Tanimura, Keizo                        Mgmt          For                            For

2.7    Appoint a Director Kosaka, Tatsuro                        Mgmt          For                            For

2.8    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.9    Appoint a Director Christina L. Ahmadjian                 Mgmt          For                            For

3      Appoint a Corporate Auditor Nishinaka,                    Mgmt          For                            For
       Naoko




--------------------------------------------------------------------------------------------------------------------------
 ASHTEAD GROUP PLC                                                                           Agenda Number:  711456916
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05320109
    Meeting Type:  AGM
    Meeting Date:  10-Sep-2019
          Ticker:
            ISIN:  GB0000536739
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING REPORT AND ACCOUNTS                             Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       REPORT EXCLUDING REMUNERATION POLICY

3      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       POLICY

4      DECLARATION OF A FINAL DIVIDEND: 33.5P PER                Mgmt          For                            For
       ORDINARY SHARE

5      RE-ELECTION OF PAUL WALKER                                Mgmt          For                            For

6      RE-ELECTION OF BRENDAN HORGAN                             Mgmt          For                            For

7      RE-ELECTION OF MICHAEL PRATT                              Mgmt          For                            For

8      ELECTION OF ANGUS COCKBURN                                Mgmt          For                            For

9      RE-ELECTION OF LUCINDA RICHES                             Mgmt          For                            For

10     RE-ELECTION OF TANYA FRATTO                               Mgmt          For                            For

11     ELECTION OF LINDSLEY RUTH                                 Mgmt          For                            For

12     REAPPOINTMENT OF AUDITOR: DELOITTE LLP                    Mgmt          For                            For

13     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

14     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

15     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

16     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

17     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

18     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   26 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 12 AND RECIEPT OF DIVIDEND
       AMOUNT FOR 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




--------------------------------------------------------------------------------------------------------------------------
 ASM INTERNATIONAL NV                                                                        Agenda Number:  712348639
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07045201
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  NL0000334118
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING / ANNOUNCEMENTS                                   Non-Voting

2      REPORT ON THE FINANCIAL YEAR 2019                         Non-Voting

3      REMUNERATION REPORT 2019                                  Mgmt          For                            For

4      REMUNERATION POLICY                                       Mgmt          For                            For

5      ADOPTION OF THE ANNUAL ACCOUNTS 2019                      Mgmt          For                            For

6.A    ADOPTION OF DIVIDEND PROPOSAL: REGULAR                    Mgmt          For                            For
       DIVIDEND

6.B    ADOPTION OF DIVIDEND PROPOSAL:                            Mgmt          For                            For
       EXTRA-ORDINARY DIVIDEND

7      DISCHARGE OF THE MEMBERS OF THE MANAGEMENT                Mgmt          For                            For
       BOARD

8      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

9      COMPOSITION OF THE MANAGEMENT BOARD                       Mgmt          For                            For
       APPOINTMENT OF MR. BENJAMIN GEK LIM LOH TO
       THE MANAGEMENT BOARD AND APPOINTMENT AS CEO

10.A   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MRS. MONICA DE VIRGILIIS TO
       THE SUPERVISORY BOARD

10.B   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MR. DIDIER LAMOUCHE TO THE
       SUPERVISORY BOARD

10.C   COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF MR. MARTIN VAN PERNIS TO
       THE SUPERVISORY BOARD

11     AMENDMENT ARTICLES OF ASSOCIATION                         Mgmt          For                            For

12     APPOINTMENT OF THE COMPANY'S AUDITOR FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR 2020: RATIFY KPMG AS
       AUDITORS

13.A   DESIGNATION OF THE MANAGEMENT BOARD AS THE                Mgmt          For                            For
       COMPETENT BODY TO ISSUE COMMON SHARES AND
       RIGHTS TO ACQUIRE COMMON SHARES

13.B   DESIGNATION OF THE MANAGEMENT BOARD AS THE                Mgmt          For                            For
       COMPETENT BODY TO SET ASIDE ANY PRE-EMPTIVE
       RIGHTS WITH RESPECT TO THE ISSUE OF COMMON
       SHARES AND RIGHTS TO ACQUIRE COMMON SHARES

14     AUTHORIZATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REPURCHASE COMMON SHARES IN THE COMPANY

15     WITHDRAWAL OF TREASURY SHARES                             Mgmt          For                            For

16     ANY OTHER BUSINESS                                        Non-Voting

17     CLOSURE                                                   Non-Voting

CMMT   09 APR 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  712243358
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3.A    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       2019

3.B    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2019,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

3.C    CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

3.D    PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF                Mgmt          For                            For
       THE FINANCIAL YEAR 2019: EUR 2.40 PER
       ORDINARY SHARE

4.A    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2019

4.B    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2019

5      PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

6      PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

7      PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE SUPERVISORY BOARD

8.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       NOTIFICATION OF SUPERVISORY BOARD VACANCIES

8.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE
       GENERAL MEETING

8.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       ANNOUNCEMENT OF THE SUPERVISORY BOARD'S
       RECOMMENDATION TO REAPPOINT MS. A.P. ARIS
       AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN
       AS MEMBERS OF THE SUPERVISORY BOARD

8.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. A.P. ARIS AS
       MEMBER OF THE SUPERVISORY BOARD

8.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR. D.M. DURCAN AS
       MEMBER OF THE SUPERVISORY BOARD

8.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR. D.W.A. EAST AS
       MEMBER OF THE SUPERVISORY BOARD

8.G    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       COMPOSITION OF THE SUPERVISORY BOARD IN
       2021

9      PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2021

10.A   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% FOR GENERAL PURPOSES

10.B   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 10 A)

10.C   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES

10.D   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 10 C)

11.A   AUTHORIZATION TO REPURCHASE ORDINARY SHARES               Mgmt          For                            For
       UP TO 10% OF THE ISSUED SHARE CAPITAL

11.B   AUTHORIZATION TO REPURCHASE ADDITIONAL                    Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  711572924
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2019
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2.A    ANNOUNCE INTENTION TO APPOINT INGRID DE                   Non-Voting
       GRAAF-DE SWART AS MEMBER OF THE EXECUTIVE
       BOARD

3.A    ANNOUNCE INTENTION TO APPOINT GISELLA VAN                 Non-Voting
       VOLLENHOVEN AND GERARD VAN OLPHEN AS
       SUPERVISORY BOARD MEMBERS

3.B    ELECT GISELLA VAN VOLLENHOVEN TO                          Mgmt          For                            For
       SUPERVISORY BOARD

3.C    ELECT GERARD VAN OLPHEN TO SUPERVISORY                    Mgmt          For                            For
       BOARD

4      ALLOW QUESTIONS                                           Non-Voting

5      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  712716577
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatanaka,
       Yoshihiko

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasukawa,
       Kenji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamura, Naoki

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sekiyama,
       Mamoru

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamagami,
       Keiko

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Hiroshi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishizuka,
       Tatsuro

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yoshimitsu,
       Toru

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sasaki, Hiroo

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Raita




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  712256949
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          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 ENDED 31
       DECEMBER 2019

2      TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST                Mgmt          For                            For
       INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE,
       SEK 8.49) PER ORDINARY SHARE AND TO
       CONFIRM, AS THE FINAL DIVIDEND FOR 2019,
       THE SECOND INTERIM DIVIDEND OF USD 1.90
       (146.4 PENCE, SEK 18.32) PER ORDINARY SHARE

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5.A    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: LEIF JOHANSSON

5.B    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PASCAL SORIOT

5.C    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARC DUNOYER

5.D    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GENEVIEVE BERGER

5.E    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PHILIP BROADLEY

5.F    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GRAHAM CHIPCHASE

5.G    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MICHEL DEMARE

5.H    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: DEBORAH DISANZO

5.I    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: SHERI MCCOY

5.J    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: TONY MOK

5.K    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: NAZNEEN RAHMAN

5.L    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2019

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

12     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

13     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS

14     TO APPROVE THE 2020 PERFORMANCE SHARE PLAN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  712635830
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   29 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005112001492-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002018-65; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF
       THE DIVIDENDS DISTRIBUTED IN RESPECT OF THE
       LAST THREE FINANCIAL YEARS

O.4    RATIFICATION OF THE APPOINTMENT OF MR. ELIE               Mgmt          For                            For
       GIRARD AS DIRECTOR, AS A REPLACEMENT FOR
       MR. THIERRY BRETON, WHO RESIGNED

O.5    RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          For                            For
       CEDRIK NEIKE AS DIRECTOR, AS A REPLACEMENT
       FOR MR. ROLAND BUSCH, WHO RESIGNED

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VALERIE BERNIS AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       COLETTE NEUVILLE AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. CEDRIK               Mgmt          For                            For
       NEIKE AS DIRECTOR

O.10   ELECTION OF A DIRECTOR REPRESENTING                       Mgmt          For                            For
       EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MRS.
       JEAN FLEMING AS A CANDIDATE FOR THE
       POSITION OF DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

O.11   RENEWAL OF THE TERM OF OFFICE OF GRANT                    Mgmt          For                            For
       THORNTON AS STATUTORY AUDITOR

O.12   RECOGNITION OF THE TERMINATION OF THE TERM                Mgmt          For                            For
       OF OFFICE OF IGEC AS DEPUTY STATUTORY
       AUDITOR

O.13   APPROVAL OF THE SEPARATION AGREEMENT                      Mgmt          For                            For
       BETWEEN WORLDLINE SA AND ATOS SE IN
       ACCORDANCE WITH THE PROCEDURE REFERRED TO
       IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

O.14   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. THIERRY
       BRETON, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER UNTIL 31 OCTOBER 2019

O.15   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. BERTRAND
       MEUNIER, CHAIRMAN OF THE BOARD OF DIRECTORS
       AS OF 1 NOVEMBER 2019

O.16   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD,
       DEPUTY CHIEF EXECUTIVE OFFICER FROM 2 APRIL
       TO 31 OCTOBER 2019

O.17   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD,
       CHIEF EXECUTIVE OFFICER AS OF 1 NOVEMBER
       2019

O.18   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 225-37-3 OF
       THE FRENCH COMMERCIAL CODE

O.19   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.20   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.21   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PURCHASE, RETAIN OR
       TRANSFER SHARES OF THE COMPANY

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR TRANSFERABLE SECURITIES
       GRANTING ENTITLEMENT TO THE ALLOTMENT OF
       DEBT SECURITIES

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES BY WAY OF A PUBLIC OFFERING

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES BY PRIVATE PLACEMENT AS REFERRED
       TO IN ARTICLE L. 411-2, 1DECREE OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.27   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       TO INCREASE THE SHARE CAPITAL BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE CAPITAL OF THE COMPANY, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF
       A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS RELATED COMPANIES

E.31   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE COMPANY'S CAPITAL BY ISSUING SHARES
       RESERVED FOR CATEGORIES OF PERSONS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THESE
       PERSONS AS PART OF THE IMPLEMENTATION OF
       EMPLOYEE SHAREHOLDING PLANS

E.32   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH A FREE
       ALLOCATION OF SHARES TO EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       ITS RELATED COMPANIES

E.33   AMENDMENT TO ARTICLE 16 OF THE BY-LAWS -                  Mgmt          For                            For
       ENSURING LEGAL COMPLIANCE REGARDING THE
       SECOND EMPLOYEE DIRECTOR

E.34   AMENDMENT TO ARTICLES 20 AND 26 OF THE                    Mgmt          For                            For
       BY-LAWS IN ORDER TO REPLACE THE REFERENCE
       TO THE TERMS "ATTENDANCE FEES" WITH A
       REFERENCE TO "COMPENSATION"

E.35   AMENDMENT TO ARTICLE 18 OF THE BY-LAWS -                  Mgmt          For                            For
       WRITTEN CONSULTATION OF THE BOARD OF
       DIRECTORS

E.36   ALIGNMENT OF ARTICLE 10 OF THE BY-LAWS,                   Mgmt          For                            For
       RELATING TO THE DECLARATIONS OF CROSSING OF
       STATUTORY THRESHOLDS, WITH THE LEGAL
       PROVISIONS

E.37   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AURIZON HOLDINGS LTD                                                                        Agenda Number:  711558114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0695Q104
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2019
          Ticker:
            ISIN:  AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------

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    THAT MR RUSSELL CAPLAN, WHO RETIRES BY                    Mgmt          For                            For
       ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
       AS A DIRECTOR OF THE COMPANY

2.B    THAT MR MICHAEL FRASER, WHO RETIRES BY                    Mgmt          For                            For
       ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
       AS A DIRECTOR OF THE COMPANY

2.C    THAT MS KATE VIDGEN, WHO RETIRES BY                       Mgmt          For                            For
       ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
       AS A DIRECTOR OF THE COMPANY

3      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO, PURSUANT TO THE COMPANY'S
       LONG TERM INCENTIVE PLAN (2019 AWARD)

4      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AVAST PLC                                                                                   Agenda Number:  712416723
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0713S109
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  GB00BDD85M81
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS FOR THE                    Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 THE
       REPORT OF THE DIRECTORS TOGETHER WITH THE
       REPORTS OF THE AUDITORS THEREON

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

3      TO DECLARE A FINAL DIVIDEND OF 10.3 US                    Mgmt          For                            For
       CENTS PER ORDINARY SHARE

4      TO RE-ELECT JOHN SCHWARZ AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT ONDREJ VLCEK AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT PHILIP MARSHALL AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT PAVEL BAUDIS AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT EDUARD KUCERA AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT WARREN FINEGOLD AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT ULF CLAESSON AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT ERWIN GUNST AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT TAMARA MINICK-SCOKALO AS A                    Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For

15     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITOR

16     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS REMUNERATION

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT                 Mgmt          For                            For
       RESTRICTION AS TO USE

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN               Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR CAPITAL
       INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BALFOUR BEATTY PLC                                                                          Agenda Number:  712829994
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3224V108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  GB0000961622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 428173 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 2 AND 3. 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 AUDITED ACCOUNTS FOR THE                   Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2019,
       TOGETHER WITH THE STRATEGIC REPORT,
       DIRECTORS' REPORT AND AUDITOR'S REPORT ON
       THOSE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY) FOR THE YEAR ENDED 31
       DECEMBER 2019

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY (SET OUT ON PAGES 119 TO 126 OF THE
       2019 ANNUAL REPORT AND INCLUSIVE OF THE
       DIRECTORS' REMUNERATION REPORT) FOR THE
       YEAR ENDED 31 DECEMBER 2019

4      TO RE-ELECT MR P S AIKEN AM AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT DR S R BILLINGHAM AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT MR S J DOUGHTY CMG AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MR P J HARRISON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MR M A LUCKI AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MS B J MOORHOUSE AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT MR L M QUINN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT MISS A DRINKWATER AS A DIRECTOR               Mgmt          For                            For

12     TO REAPPOINT KPMG LLP AS AUDITOR OF THE                   Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

14     THAT: (A) THE COMPANY AND THOSE COMPANIES                 Mgmt          For                            For
       WHICH ARE UK SUBSIDIARIES OF THE COMPANY OR
       BECOME UK SUBSIDIARIES OF THE COMPANY
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT BE AUTHORISED FOR THE PURPOSES
       OF PART 14 OF THE COMPANIES ACT 2006 (THE
       2006 ACT) AT ANY TIME DURING THE PERIOD
       FROM THE DATE OF THE PASSING OF THIS
       RESOLUTION TO THE CONCLUSION OF THE 2021
       AGM TO BE HELD IN 2021, OR ON 30 JUNE 2021,
       WHICHEVER IS THE EARLIER: (I) TO MAKE
       POLITICAL DONATIONS TO POLITICAL PARTIES
       AND/OR INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 25,000 IN TOTAL; (II) TO MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES
       NOT EXCEEDING GBP 25,000 IN TOTAL; AND
       (III) TO INCUR POLITICAL EXPENDITURE NOT
       EXCEEDING GBP 25,000 IN TOTAL; PROVIDED
       THAT THE AGGREGATE AMOUNT OF ANY SUCH
       DONATIONS AND EXPENDITURE SHALL NOT EXCEED
       GBP 25,000; (B) ALL EXISTING AUTHORISATIONS
       AND APPROVALS RELATING TO POLITICAL
       DONATIONS OR EXPENDITURE ARE HEREBY REVOKED
       WITHOUT PREJUDICE TO ANY DONATION MADE OR
       EXPENDITURE INCURRED PRIOR TO THE DATE
       HEREOF PURSUANT TO SUCH AUTHORISATION OR
       APPROVAL; AND (C) WORDS AND EXPRESSIONS
       DEFINED FOR THE PURPOSE OF PART 14 OF THE
       2006 ACT SHALL HAVE THE SAME MEANING IN
       THIS RESOLUTION

15     THAT: (A) THE AUTHORITY CONFERRED ON THE                  Mgmt          For                            For
       DIRECTORS BY ARTICLE 8.2 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION BE RENEWED FOR THE
       PERIOD ENDING AT THE END OF THE NEXT AGM OR
       ON 30 JUNE 2021, WHICHEVER IS THE EARLIER,
       AND FOR SUCH PERIOD THE SECTION 551 AMOUNT
       (AS DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) SHALL BE GBP 114,956,603; AND
       (B) THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 551 OF THE 2006
       ACT TO EXERCISE ALL THE POWERS OF THE
       COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES UP TO A FURTHER NOMINAL AMOUNT
       OF GBP 114,956,603 IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE NEXT
       AGM OR ON 30 JUNE 2021, WHICHEVER IS THE
       EARLIER, BUT SO THAT THE COMPANY MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS DURING THE
       PERIOD REFERRED TO IN PARAGRAPHS (A) AND
       (B) ABOVE WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR, OR CONVERT OTHER SECURITIES
       INTO, SHARES TO BE GRANTED AFTER THE
       AUTHORITY ENDS. FOR THE PURPOSES OF THIS
       RESOLUTION, "RIGHTS ISSUE" MEANS AN OFFER
       TO: (I) HOLDERS OF ORDINARY SHARES IN THE
       CAPITAL OF THE COMPANY IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THE
       RESPECTIVE NUMBER OF ORDINARY SHARES HELD
       BY THEM; AND (II) HOLDERS OF OTHER EQUITY
       SECURITIES IF THIS IS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, IF THE
       DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES; TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
       BEFORE PAYMENT FOR THE SECURITIES IS DUE,
       BUT SUBJECT IN BOTH CASES TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER

16     THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          For                            For
       15: (A) T HE POWER CONFERRED ON THE
       DIRECTORS BY ARTICLE 8.3 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION BE RENEWED FOR THE
       PERIOD REFERRED TO IN SUCH RESOLUTION 15
       AND FOR SUCH PERIOD THE SECTION 561 AMOUNT
       (AS DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) SHALL BE GBP 17,243,490; AND
       (B) THE DIRECTORS BE EMPOWERED TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN SECTION
       560(1) OF THE 2006 ACT) AND SELL TREASURY
       SHARES FOR CASH PURSUANT TO THE AUTHORITY
       GIVEN BY PARAGRAPH (B) OF RESOLUTION 15
       ABOVE AND IN CONNECTION WITH A RIGHTS ISSUE
       AS IF SECTION 561(1) OF THE 2006 ACT DID
       NOT APPLY TO SUCH ALLOTMENT, SUCH POWER TO
       EXPIRE AT THE END OF THE NEXT AGM OR ON 30
       JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS DURING THIS PERIOD WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED AFTER THE POWER ENDS. FOR
       THE PURPOSES OF THIS RESOLUTION, "RIGHTS
       ISSUE" HAS THE SAME MEANING AS IN
       RESOLUTION 15

17     THAT, THE COMPANY BE HEREBY GENERALLY AND                 Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE 2006 ACT TO MAKE
       MARKET PURCHASES (WITHIN THE MEANING OF
       SECTION 693(4) OF THE 2006 ACT) OF ORDINARY
       SHARES OF 50P EACH IN THE COMPANY (ORDINARY
       SHARES) ON SUCH TERMS AS THE DIRECTORS
       THINK FIT, AND WHERE SUCH SHARES ARE HELD
       IN TREASURY, THE COMPANY MAY, AMONG OTHER
       THINGS, USE THEM FOR THE PURPOSE OF ITS
       EMPLOYEE SHARE SCHEMES PROVIDED THAT: (A)
       THE MAXIMUM NUMBER OF ORDINARY SHARES
       HEREBY AUTHORISED TO BE PURCHASED IS
       68,973,961; (B) THE MAXIMUM PRICE,
       EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID
       FOR A SHARE IS THE HIGHER OF: (I) AN AMOUNT
       EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATIONS OF AN ORDINARY SHARE (AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT; (C) THE MINIMUM PRICE,
       EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID
       FOR A SHARE IS ITS NOMINAL VALUE; AND (D)
       THIS AUTHORITY WILL EXPIRE UNLESS
       PREVIOUSLY REVOKED OR VARIED, AT THE END OF
       THE NEXT AGM OR ON 30 JUNE 2021, WHICHEVER
       IS THE EARLIER (EXCEPT IN RELATION TO THE
       PURCHASE OF SHARES THE CONTRACT FOR WHICH
       WAS CONCLUDED BEFORE THE EXPIRY OF THIS
       AUTHORITY AND WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER SUCH EXPIRY)

18     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE. BY ORDER OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 BANK LEUMI LE-ISRAEL B.M.                                                                   Agenda Number:  711322583
--------------------------------------------------------------------------------------------------------------------------
        Security:  M16043107
    Meeting Type:  OGM
    Meeting Date:  18-Jul-2019
          Ticker:
            ISIN:  IL0006046119
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DEBATE OF BANK FINANCIAL STATEMENTS AND                   Non-Voting
       BOARD REPORT FOR THE YEAR ENDED DECEMBER
       31ST 2018

2      REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG)                 Mgmt          For                            For
       AND KOST FORER GABBAY AND KASIERER (EY) CPA
       FIRMS AS BANK JOINT AUDITING ACCOUNTANTS,
       AND AUTHORIZATION OF BANK BOARD TO
       DETERMINE THEIR COMPENSATION

3      APPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND               Mgmt          For                            For
       BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE)
       CPA FIRMS AS BANK JOINT AUDITING
       ACCOUNTANTS, AND AUTHORIZATION OF BANK
       BOARD TO DETERMINE THEIR COMPENSATION

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 ONLY 1 OF THE 2
       DIRECTORS. THANK YOU

4.1    APPOINTMENT OF DIRECTOR: MS. IRIT SHLOMI                  Mgmt          For                            For

4.2    APPOINTMENT OF DIRECTOR: MR. HAIM JACOB                   Mgmt          No vote
       KRUPSKY

5      APPROVAL OF BOARD CHAIRMAN'S PARTICIPATION                Mgmt          For                            For
       IN THE OFFER OF SHARES BY THE STATE TO BANK
       EMPLOYEES




--------------------------------------------------------------------------------------------------------------------------
 BARCO NV                                                                                    Agenda Number:  712209091
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0833F107
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  BE0003790079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 APR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      REPORT: REPORT DRAWN UP BY THE BOARD OF                   Non-Voting
       DIRECTORS IN IMPLEMENTATION OF ARTICLE
       7:154 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS (CCA) IN WHICH THE BOARD
       COMPREHENSIVELY JUSTIFIES THE PROPOSED
       AMENDMENT TO THE COMPANY'S PURPOSE

2      AMENDMENT TO THE COMPANY'S PURPOSE -                      Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION: 3

3      STOCK SPLIT - AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

4      REFORMULATION OF THE ARTICLES OF                          Mgmt          For                            For
       ASSOCIATION: ARTICLE 1:11 OF THE CCA

CMMT   23 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN ARTICLE NUMBERS.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BARCO NV                                                                                    Agenda Number:  712310236
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0833F107
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BE0003790079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT: REPORT DRAWN UP BY THE BOARD OF                   Non-Voting
       DIRECTORS IN IMPLEMENTATION OF ARTICLE
       7:154 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS (CCA) IN WHICH THE BOARD
       COMPREHENSIVELY JUSTIFIES THE PROPOSED
       AMENDMENT TO THE COMPANY'S PURPOSE

2      AMENDMENT TO THE COMPANY'S PURPOSE -                      Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION:
       ARTICLE 3

3      STOCK SPLIT - AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: ARTICLE 5

4      REFORMULATION OF THE ARTICLES OF                          Mgmt          For                            For
       ASSOCIATION: ARTICLE 1:11 OF THE CCA

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 27 MAR 2020




--------------------------------------------------------------------------------------------------------------------------
 BARCO NV                                                                                    Agenda Number:  712309322
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0833F107
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BE0003790079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PRESENTATION AND DISCUSSION OF THE ANNUAL                 Non-Voting
       REPORT OF THE BOARD OF DIRECTORS, INCLUDING
       THE CORPORATE GOVERNANCE STATEMENT, AND THE
       REPORT OF THE STATUTORY AUDITOR ON (I) THE
       ANNUAL ACCOUNTS OF BARCO NV AND (II) THE
       CONSOLIDATED ANNUAL ACCOUNTS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2019

2      THE GENERAL MEETING APPROVES THE ANNUAL                   Mgmt          For                            For
       ACCOUNTS OF BARCO NV FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2019, INCLUDING THE
       DISTRIBUTION OF THE RESULTS AND THE
       DETERMINATION OF THE GROSS DIVIDEND AT TWO
       EURO AND SIXTY-FIVE EUROCENT (2,65EUR ) PER
       FULLY PAID UP SHARE

3      PRESENTATION OF THE CONSOLIDATED ANNUAL                   Non-Voting
       ACCOUNTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2018

4      THE GENERAL MEETING APPROVES THE                          Mgmt          For                            For
       REMUNERATION REPORT WITH RESPECT TO THE
       FISCAL YEAR ENDING DECEMBER 31, 2019

5      THE GENERAL MEETING GIVES DISCHARGE TO EACH               Mgmt          For                            For
       ONE OF THE DIRECTORS FOR THE EXECUTION OF
       HIS OR HER MANDATE DURING THE FISCAL YEAR
       ENDING DECEMBER 31, 2019

6      THE GENERAL MEETING GIVES DISCHARGE TO THE                Mgmt          For                            For
       STATUTORY AUDITOR FOR THE EXECUTION OF ITS
       MANDATE DURING THE FISCAL YEAR ENDING
       DECEMBER 31, 2019

7.1    THE GENERAL MEETING RE-APPOINTS MR. CHARLES               Mgmt          For                            For
       BEAUDUIN (DECREE19-09-1959), RESIDING AT
       LENNIKSESTEENWEG 444, 1500 HALLE, AS
       DIRECTOR FOR A PERIOD OF THREE (3) YEARS
       FROM THE CLOSING OF THIS GENERAL MEETING
       UNTIL THE CLOSING OF THE ORDINARY GENERAL
       MEETING OF 2023

7.2    THE GENERAL MEETING RE-APPOINTS MR. JAN DE                Mgmt          For                            For
       WITTE (DECREE07.09.1964), RESIDING AT
       SPINNERIJKAAI 45, BUS 4, 8500 KORTRIJK, AS
       DIRECTOR FOR A PERIOD OF THREE (3) YEARS
       FROM THE CLOSING OF THIS GENERAL MEETING
       UNTIL THE CLOSING OF THE ORDINARY GENERAL
       MEETING OF 2023

7.3    THE GENERAL MEETING RE-APPOINTS MR. FRANK                 Mgmt          For                            For
       DONCK (DECREE30-04-1965), RESIDING AT
       FLORIDALAAN 62, B-1180 UKKEL, AS
       INDEPENDENT DIRECTOR AS DEFINED IN ART.
       7:87 CCA FOR A PERIOD OF THREE (3) YEARS
       FROM THE CLOSING OF THIS GENERAL MEETING
       UNTIL THE CLOSING OF THE ORDINARY GENERAL
       MEETING OF 2023

7.4    THE GENERAL MEETING RE-APPOINTS MRS. AN                   Mgmt          For                            For
       STEEGEN (DECREE04-01-1971), RESIDING AT
       KERKSTRAAT 17, 3440 ZOUTLEEUW, AS
       INDEPENDENT DIRECTOR AS DEFINED IN ART.
       7:87 CCA FOR A PERIOD OF THREE (3) YEARS
       FROM THE CLOSING OF THIS GENERAL MEETING
       UNTIL THE CLOSING OF THE ORDINARY GENERAL
       MEETING OF 2023

7.5    THE GENERAL MEETING RE-APPOINTS ADISYS                    Mgmt          For                            For
       CORPORATION, PERMANENTLY REPRESENTED BY MR.
       ASHOK K. JAIN, AS DIRECTOR FOR A PERIOD OF
       THREE (3) YEARS FROM THE CLOSING OF THIS
       GENERAL MEETING UNTIL THE CLOSING OF THE
       ORDINARY GENERAL MEETING OF 2023

8      THE GENERAL MEETING APPROVES THE DEVIATION                Mgmt          For                            For
       OF THE DATE OF ENTRY INTO FORCE OF THE
       APPLICATION OF THE CORPORATE GOVERNANCE
       CODE 2020, ACCEPTS THE NEW CORPORATE
       GOVERNANCE CHARTER OF THE COMPANY, AND
       DECIDES TO APPLY THE CORPORATE GOVERNANCE
       CODE 2020 AND THE AMENDED CORPORATE
       GOVERNANCE CHARTER AS FROM THE CLOSURE OF
       THE ORDINARY GENERAL MEETING OF 2020

9      THE GENERAL MEETING DECIDES TO DEVIATE FROM               Mgmt          Against                        Against
       THE INDEPENDENCE CRITERION CONTAINED IN
       PROVISION 3.5 NO. 2 OF THE CORPORATE
       GOVERNANCE CODE 2020, AND TO APPROVE THE
       QUALIFICATION OF MR. LUC MISSORTEN AS
       INDEPENDENT DIRECTOR AS REFERRED TO IN
       ARTICLE 7:87 CCA FOR THE REMAINDER OF HIS
       CURRENT DIRECTORSHIP

10     PURSUANT TO ARTICLE 17 OF THE BY-LAWS THE                 Mgmt          For                            For
       GENERAL MEETING SETS THE AGGREGATE ANNUAL
       REMUNERATION OF THE ENTIRE BOARD OF
       DIRECTORS AT 2.144.575 EURO FOR THE YEAR
       2020, OF WHICH AN AMOUNT OF 1.650.000 EURO
       WILL BE ALLOCATED TO THE REMUNERATION OF
       THE CEO AND THE BALANCE AMOUNT OF 494.575
       EURO WILL BE APPORTIONED AMONGST THE
       NON-EXECUTIVE MEMBERS OF THE BOARD
       ACCORDING TO THE INTERNAL RULES

11     THE GENERAL MEETING AUTHORIZES THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ISSUE NEW STOCK OPTION PLANS
       IN 2020 WITHIN THE LIMITS SPECIFIED
       HEREAFTER: STOCK OPTION PLAN 'OPTIONS BARCO
       13 - CEO 2020' (MAXIMUM 26.000 OPTIONS) AND
       STOCK OPTION PLAN 'OPTIONS BARCO 13 -
       PERSONNEL 2020' (MAXIMUM 35.000 OPTIONS)




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC                                                                    Agenda Number:  711571768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2019
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITOR'S AND DIRECTORS'                   Mgmt          For                            For
       REPORTS, THE STRATEGIC REPORT AND THE
       ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 JUNE 2019
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

3      TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 30 JUNE 2019

4      TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

5      TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

11     TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT SHARON WHITE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

16     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
       SHARES

17     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

19     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  712231593
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      DISTRIBUTION OF THE PROFIT: PAYMENT OF A                  Mgmt          For                            For
       DIVIDEND OF EUR 2.80 PER DIVIDEND

2      RATIFICATION OF THE ACTIONS OF THE BOARD OF               Mgmt          For                            For
       MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

4.A    SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN               Mgmt          For                            For

4.B    SUPERVISORY BOARD ELECTION: PROF. DR. MED.                Mgmt          For                            For
       DR. H.C. MULT. OTMAR D. WIESTLER

4.C    SUPERVISORY BOARD ELECTION: HORST BAIER                   Mgmt          For                            For

5      COMPENSATION SYSTEM FOR THE BOARD OF                      Mgmt          For                            For
       MANAGEMENT

6      COMPENSATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

7      AMENDMENT OF ARTICLES - SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS' TERM

8      ELECTION OF THE AUDITOR (FULL-YEAR,                       Mgmt          For                            For
       HALF-YEAR AND Q3 2020; Q1 2021): DELOITTE
       GMBH, MUNICH

CMMT   10 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 1 AND 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BE SEMICONDUCTOR INDUSTRIES NV BESI                                                         Agenda Number:  712288768
--------------------------------------------------------------------------------------------------------------------------
        Security:  N13107144
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  NL0012866412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      CONSIDERATION OF THE ANNUAL REPORT 2019                   Non-Voting

3      ADVISORY VOTE ON REMUNERATION REPORT 2019                 Mgmt          Against                        Against

4      CONSIDERATION AND ADOPTION OF THE ANNUAL                  Mgmt          For                            For
       ACCOUNTS 2019

5.A    RESERVATION AND DIVIDEND POLICY                           Non-Voting

5.B    DECLARATION OF DIVIDEND: EUR 1.01PER SHARE                Mgmt          For                            For

6.A    DISCHARGE OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       MANAGEMENT FOR HIS RESPONSIBILITIES

6.B    DISCHARGE OF THE SUPERVISORY BOARD MEMBERS                Mgmt          For                            For
       FOR THEIR RESPONSIBILITIES

7.A    REMUNERATION PRINCIPLES AND PROCEDURES                    Mgmt          Against                        Against
       UNDERLYING THE REMUNERATION POLICIES
       2020-2023 FOR THE BOARD OF MANAGEMENT AND
       THE SUPERVISORY BOARD

7.B    PROPOSED REMUNERATION POLICY 2020-2023 FOR                Mgmt          For                            For
       THE SUPERVISORY BOARD

8      REAPPOINTMENT OF MS MONA ELNAGGAR AS                      Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

9      AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       (I) ISSUE ORDINARY SHARES AND GRANT RIGHTS
       TO SUBSCRIBE FOR ORDINARY SHARES AND (II)
       EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS IN
       RELATION TO ORDINARY SHARES AND RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES

10     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE ORDINARY SHARES

11     REDUCTION OF THE COMPANY'S ISSUED SHARE                   Mgmt          For                            For
       CAPITAL BY CANCELLATION OF ORDINARY SHARES

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSING                                                   Non-Voting

CMMT   27 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BEACH ENERGY LTD                                                                            Agenda Number:  711643139
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q13921103
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2019
          Ticker:
            ISIN:  AU000000BPT9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 7 AND 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF PHILLIP BAINBRIDGE AS A                    Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF COLIN BECKETT AS A DIRECTOR                Mgmt          For                            For

4      RE-ELECTION OF PETER MOORE AS A DIRECTOR                  Mgmt          For                            For

5      ELECTION OF MATTHEW KAY AS A DIRECTOR                     Mgmt          For                            For

6      ELECTION OF SALLY-ANNE LAYMAN AS A DIRECTOR               Mgmt          For                            For

7      APPROVAL OF THE ISSUE OF SECURITIES TO                    Mgmt          For                            For
       MATTHEW KAY UNDER THE BEACH 2018 SHORT TERM
       INCENTIVE OFFER

8      APPROVAL OF THE ISSUE OF SECURITIES TO                    Mgmt          For                            For
       MATTHEW KAY UNDER THE BEACH 2019 LONG TERM
       INCENTIVE OFFER

9      ADOPT A NEW CONSTITUTION                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  711572316
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND 10 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 RECEIVE THE 2019 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO APPOINT ERNST & YOUNG AS THE AUDITOR OF                Mgmt          For                            For
       BHP GROUP LIMITED AND ERNST & YOUNG LLP AS
       THE AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP GROUP PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP GROUP PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP GROUP PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP GROUP PLC

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO APPROVE THE 2019 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

9      TO APPROVE THE 2019 REMUNERATION REPORT                   Mgmt          For                            For

10     TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

11     TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP               Mgmt          For                            For

12     TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP                Mgmt          For                            For

13     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

14     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

15     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

18     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

20     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
       46

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO SUSPEND
       MEMBERSHIPS OF INDUSTRY ASSOCIATIONS THAT
       ARE INVOLVED IN LOBBYING INCONSISTENT WITH
       THE GOALS OF THE PARIS AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD                                                                Agenda Number:  712470145
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0417/2020041700612.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0417/2020041700624.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 CONTINUING CONNECTED TRANSACTIONS                Mgmt          For                            For
       AND THE NEW CAPS, AS DEFINED AND DESCRIBED
       IN THE CIRCULAR DATED 16 JANUARY 2020 TO
       THE SHAREHOLDERS OF THE COMPANY, BE AND ARE
       HEREBY CONFIRMED, APPROVED AND RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD                                                                Agenda Number:  712789328
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0417/2020041700584.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 429453 DUE TO WITHDRAWAL OF
       RESOLUTION.3.B .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 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 31DEC2019

2      TO DECLARE A FINAL DIVIDEND OF HKD0.992 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31DEC2019

3.A    TO RE-ELECT MR WANG JIANG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.B    TO RE-ELECT MR GAO YINGXIN AS A DIRECTOR OF               Non-Voting
       THE COMPANY

3.C    TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

3.D    TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.E    TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.F    TO RE-ELECT MDM. CHENG EVA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF               Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20PCT OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5PCT OF
       THE TOTAL NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       THE TOTAL NUMBER OF SHARES OF THE COMPANY
       BOUGHT BACK UNDER THE GENERAL MANDATE
       GRANTED PURSUANT TO RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 BOVIS HOMES GROUP PLC                                                                       Agenda Number:  711751683
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12698109
    Meeting Type:  OGM
    Meeting Date:  02-Dec-2019
          Ticker:
            ISIN:  GB0001859296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ACQUISITION                                Mgmt          For                            For

2      TO AUTHORISE THE DIRECTORS TO ALLOT THE                   Mgmt          For                            For
       CONSIDERATION SHARES

3      TO APPROVE THE BOVIS HOMES LONG TERM                      Mgmt          Against                        Against
       INCENTIVE PLAN 2020

4      TO APPROVE THE REMUNERATION POLICY OF THE                 Mgmt          Against                        Against
       DIRECTORS

5      TO APPROVE THE BONUS ISSUE                                Mgmt          For                            For

6      TO AUTHORISE THE DIRECTORS TO ALLOT THE                   Mgmt          For                            For
       BONUS ISSUE SHARES

7      TO AMEND THE ARTICLES OF ASSOCIATION BY THE               Mgmt          For                            For
       ADDITION OF A NEW ARTICLE 159

8      TO AUTHORISE THE DIRECTORS TO CHANGE THE                  Mgmt          For                            For
       COMPANY'S NAME ONCE WITHIN SIX-MONTHS OF
       COMPLETION




--------------------------------------------------------------------------------------------------------------------------
 BPOST SA DE DROIT PUBLIC                                                                    Agenda Number:  712560982
--------------------------------------------------------------------------------------------------------------------------
        Security:  B1306V108
    Meeting Type:  MIX
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  BE0974268972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID'S 389364 AND 389361 DUE TO OGM
       AND EGM ARE COMBINED 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.

O.1    RECEIVE DIRECTORS REPORTS                                 Non-Voting

O.2    RECEIVE AUDITORS REPORTS                                  Non-Voting

O.3    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

O.4    APPROVE FINANCIAL STATEMENTS, ALLOCATION OF               Mgmt          For                            For
       INCOME, AND DIVIDENDS OF EUR 0.62 PER SHARE

O.5    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

O.6    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

O.7    APPROVE DISCHARGE OF AUDITOR                              Mgmt          For                            For

O.8.1  APPROVE CO-OPTATION OF JEAN PAUL VAN                      Mgmt          For                            For
       AVERMAET AS DIRECTOR

O.8.2  ELECT BERNADETTE LAMBRECHTS AS DIRECTOR                   Mgmt          For                            For

O.9    AUTHORIZE FILING OF REQUIRED DOCUMENTS                    Mgmt          For                            For
       FORMALITIES AT TRADE REGISTRY

E.1    AMEND ARTICLES RE: NEW CODE OF COMPANIES                  Mgmt          For                            For
       AND ASSOCIATIONS

E.2    AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS, COORDINATION OF ARTICLES OF
       ASSOCIATION, AND FILING OF REQUIRED
       DOCUMENTS FORMALITIES AT TRADE REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 BRITVIC PLC                                                                                 Agenda Number:  711882957
--------------------------------------------------------------------------------------------------------------------------
        Security:  G17387104
    Meeting Type:  AGM
    Meeting Date:  31-Jan-2020
          Ticker:
            ISIN:  GB00B0N8QD54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE ANNUAL REPORT FOR 52 WEEKS                    Mgmt          For                            For
       ENDED 29 SEPTEMBER 2019

2      DECLARE A FINAL DIVIDEND OF 21.7P PER SHARE               Mgmt          For                            For

3      CONSIDER AND APPROVE THE DIRECTORS                        Mgmt          For                            For
       REMUNERATION REPORT FOR 52 WEEKS ENDED 29
       SEPTEMBER 2019

4      RE-ELECTION OF JOHN DALY AS A DIRECTOR                    Mgmt          For                            For

5      RE-ELECTION OF SUNITI CHAUHAN AS A DIRECTOR               Mgmt          For                            For

6      RE-ELECTION OF SUE CLARK AS A DIRECTOR                    Mgmt          For                            For

7      RE-ELECTION OF WILLIAM ECCLESHARE A                       Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF SIMON LITHERLAND AS DIRECTOR               Mgmt          For                            For

9      RE-ELECTION OF IAN MCHOUL AS A DIRECTOR                   Mgmt          For                            For

10     RE-ELECTION OF EUAN SUTHERLAND AS A                       Mgmt          For                            For
       DIRECTOR

11     ELECTION OF JOANNE WILSON AS A DIRECTOR                   Mgmt          For                            For

12     RE-APPOINTMENT OF ERNST AND YOUNG LLP AS                  Mgmt          For                            For
       AUDITORS

13     AUTHORITY TO AUDIT COMMITTEE TO FIX THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       INCUR POLITICAL EXPENDITURE

15     AUTHORITY TO DIRECTORS TO ALLOT SHARES                    Mgmt          For                            For

16     AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR                Mgmt          For                            For
       CASH

17     AUTHORITY TO ISSUE SHARES FOR CASH IN                     Mgmt          For                            For
       RELATION TO AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

18     AUTHORITY TO COMPANY TO PURCHASE OWN SHARES               Mgmt          For                            For

19     AUTHORITY TO HOLD GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN AGMS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BROTHER INDUSTRIES,LTD.                                                                     Agenda Number:  712758703
--------------------------------------------------------------------------------------------------------------------------
        Security:  114813108
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          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          For                            For

1.2    Appoint a Director Sasaki, Ichiro                         Mgmt          For                            For

1.3    Appoint a Director Ishiguro, Tadashi                      Mgmt          For                            For

1.4    Appoint a Director Kawanabe, Tasuku                       Mgmt          For                            For

1.5    Appoint a Director Kamiya, Jun                            Mgmt          For                            For

1.6    Appoint a Director Tada, Yuichi                           Mgmt          For                            For

1.7    Appoint a Director Fukaya, Koichi                         Mgmt          For                            For

1.8    Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.9    Appoint a Director Shirai, Aya                            Mgmt          For                            For

1.10   Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.11   Appoint a Director Hidaka, Naoki                          Mgmt          For                            For

2      Appoint a Corporate Auditor Obayashi, Keizo               Mgmt          For                            For

3      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors




--------------------------------------------------------------------------------------------------------------------------
 CALTEX AUSTRALIA LTD                                                                        Agenda Number:  712298721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q19884107
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MELINDA CONRAD AS A DIRECTOR               Mgmt          For                            For

2      ADOPT THE REMUNERATION REPORT FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3      CHANGE OF COMPANY NAME: 'CALTEX AUSTRALIA                 Mgmt          For                            For
       LIMITED' TO 'AMPOL LIMITED'




--------------------------------------------------------------------------------------------------------------------------
 CAPCOM CO.,LTD.                                                                             Agenda Number:  712663396
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05187109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3218900003
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsujimoto,
       Kenzo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsujimoto,
       Haruhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Egawa, Yoichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Kenkichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Masao

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Muranaka, Toru

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizukoshi,
       Yutaka

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hirao, Kazushi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Yoshihiko

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Matsuo, Makoto

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Kanamori,
       Hitoshi




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  712521853
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE - SPECIAL REPORT OF
       THE STATUTORY AUDITORS

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR
       THE SAME FINANCIAL YEAR TO MR. PAUL
       HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR
       THE SAME FINANCIAL YEAR TO MR. THIERRY
       DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR
       THE SAME FINANCIAL YEAR TO MR. AIMAN EZZAT,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE REPORT ON THE COMPENSATIONS               Mgmt          For                            For
       OF CORPORATE OFFICERS RELATING TO THE
       INFORMATION MENTIONED IN SECTION I OF
       ARTICLE L. 225-37-3 OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS

O.14   RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN                Mgmt          For                            For
       HERBERT-JONES AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN               Mgmt          For                            For
       MOSCOSO DEL PRADO LOPEZ-DORIGA AS DIRECTOR

O.16   APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR                Mgmt          For                            For

O.17   APPOINTMENT OF MRS. LUCIA SINAPI-THOMAS AS                Mgmt          For                            For
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS PURSUANT TO ARTICLE 11-5 OF
       THE BYLAWS

O.17A  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       CLAIRE SAUVANAUD AS DIRECTOR REPRESENTING
       THE EMPLOYEE SHAREHOLDERS PURSUANT TO
       ARTICLE 11-5 OF THE BYLAWS

O.18   RENEWAL OF THE TERM OF OFFICE OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT COMPANY AS
       PRINCIPAL STATUTORY AUDITOR

O.19   APPOINTMENT OF MAZARS COMPANY AS PRINCIPAL                Mgmt          For                            For
       STATUTORY AUDITOR

O.20   AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY               Mgmt          For                            For
       THE COMPANY OF ITS OWN SHARES

E.21   AMENDMENT TO THE BYLAWS OF THE COMPANY -                  Mgmt          For                            For
       COMPLIANCE WITH THE LEGISLATIVE
       DEVELOPMENTS

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       CANCEL THE SHARES THAT THE COMPANY WOULD
       HAVE REPURCHASED UNDER SHARES BUYBACK
       PROGRAMS

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE CAPITAL FOR A
       MAXIMUM AMOUNT OF EUR 1.5 BILLION BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR ANY OTHER AMOUNTS

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       CAPITAL WITH RETENTION OF THE SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL BY PUBLIC OFFERING OTHER THAN
       THOSE REFERRED TO IN ARTICLE L. 411-2 OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL BY PUBLIC OFFERING REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE, WITH
       CANCELLATION OF THE SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUING COMMON
       SHARES AND/OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS
       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 A PERIOD OF 12 MONTHS

E.28   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE BY ISSUING COMMON SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH RETENTION OR WITH
       CANCELLATION OF THE SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.29   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERRABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL WITHIN THE LIMIT OF 10% OF
       THE SHARE CAPITAL

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       PROCEED, WITHIN THE LIMIT OF 1.2% OF THE
       CAPITAL, WITH AN ALLOCATION OF EXISTING
       SHARES OR SHARES TO BE ISSUED TO EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS FRENCH AND FOREIGN SUBSIDIARIES AND, IN
       THE LATTER CASE, AUTOMATICALLY ENTAILING
       THE WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
       BENEFIT OF THE BENEFICIARIES OF THE
       ALLOCATIONS UNDER PERFORMANCE CONDITIONS

E.31   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT
       FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE
       SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A
       MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS
       FOLLOWING A PRICE SET ACCORDING TO THE
       PROVISIONS OF THE FRENCH LABOUR CODE

E.32   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 18
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN
       SUBSIDIARIES UNDER THE CONDITIONS
       COMPARABLE TO THOSE THAT WOULD BE OFFERED
       PURSUANT TO THE PREVIOUS RESOLUTION

E.33   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETINGID 377246 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004292001218-52




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS                                                                                Agenda Number:  712175024
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2020
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS APPROVE DISCHARGE OF MANAGEMENT AND
       BOARD

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 21 PER SHARE

4.A    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

4.B    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

4.C    APPROVE DKK 88 MILLION REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

4.D    AMEND ARTICLES RE: VOTING ON THE COMPANY'S                Mgmt          For                            For
       REMUNERATION REPORT

4.E    AMEND ARTICLES RE: CHANGE OF NAME AND CVR                 Mgmt          For                            For
       NUMBER OF THE PROVIDER OF SHARE
       REGISTRATION SERVICES

5.A    RE-ELECT FLEMMING BESENBACHER AS DIRECTOR                 Mgmt          For                            For

5.B    RE-ELECT LARS FRUERGAARD JORGENSEN AS                     Mgmt          For                            For
       DIRECTOR

5.C    RE-ELECT CARL BACHE AS DIRECTOR                           Mgmt          For                            For

5.D    RE-ELECT MAGDI BATATO AS DIRECTOR                         Mgmt          For                            For

5.E    RE-ELECT DOMITILLE DOAT-LE BIGOT AS                       Mgmt          For                            For
       DIRECTOR

5.F    RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR                  Mgmt          For                            For

5.G    RE-ELECT RICHARD BURROWS AS DIRECTOR                      Mgmt          For                            For

5.H    RE-ELECT SOREN-PETER FUCHS OLESEN AS                      Mgmt          For                            For
       DIRECTOR

5.I    RE-ELECT MAJKEN SCHULTZ AS DIRECTOR                       Mgmt          For                            For

5.J    RE-ELECT LARS STEMMERIK AS DIRECTOR                       Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 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.J AND 6. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LTD                                                                        Agenda Number:  712480691
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  AGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 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      ADOPTION OF FY19 REMUNERATION REPORT                      Mgmt          For                            For

3.A    RE-ELECTION OF MR KRISHNAKUMAR THIRUMALAI                 Mgmt          For                            For
       AS A DIRECTOR

3.B    RE-ELECTION OF MR PAUL DOMINIC O'SULLIVAN                 Mgmt          For                            For
       AS A DIRECTOR

3.C    ELECTION OF MS PENELOPE ANN WINN AS A                     Mgmt          For                            For
       DIRECTOR

4      PARTICIPATION BY EXECUTIVE DIRECTOR IN THE                Mgmt          For                            For
       2020-2022 LONG-TERM INCENTIVE PLAN (LTIP)




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA                                                                Agenda Number:  712522590
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004292001214-52

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 TO RETAINED EARNINGS

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS. IEDA                Mgmt          For                            For
       GOMES YELL AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-DOMINIQUE SENARD AS DIRECTOR

O.6    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       SIBYLLE DAUNIS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR
       MR. JACQUES PESTRE

O.7    APPOINTMENT OF MR. JEAN-FRANCOIS CIRELLI AS               Mgmt          For                            For
       DIRECTOR

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. BENOIT BAZIN, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 225-37-3 OF
       THE FRENCH COMMERCIAL CODE AND MENTIONED IN
       THE CORPORATE GOVERNANCE REPORT

O.11   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       2020

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR 2020

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF DIRECTORS FOR THE FINANCIAL
       YEAR 2020

O.14   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE SHARES OF THE COMPANY

O.15   RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       COMPANY'S REGISTERED OFFICE

E.16   STATUTORY AMENDMENTS RELATING TO THE TERM                 Mgmt          For                            For
       OF OFFICE OF DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

E.17   POWERS TO IMPLEMENT THE DECISIONS OF THE                  Mgmt          For                            For
       MEETING AND TO CARRY OUT FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 COMPUTACENTER PLC                                                                           Agenda Number:  712382934
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23356150
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  GB00BV9FP302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVAL OF THE ANNUAL STATEMENT BY THE                   Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REMUNERATION REPORT

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

4      APPROVAL OF A FINAL DIVIDEND OF 26.9 PENCE                Mgmt          Abstain                        Against
       PER ORDINARY SHARE

5.A    TO RE-ELECT A F CONOPHY AS A EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

5.B    TO ELECT R HAAS AS A NON-EXECUTIVE DIRECTOR               Mgmt          For                            For

5.C    TO RE-ELECT P W HULME AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

5.D    TO ELECT L MITIC AS A NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

5.E    TO RE-ELECT M J NORRIS AS A EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

5.F    TO RE-ELECT P J OGDEN AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

5.G    TO RE-ELECT T M POWELL AS A EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

5.H    TO RE-ELECT R RIVAZ AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

5.I    TO RE-ELECT P RYAN AS A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

6      RE-APPOINTMENT OF KPMG LLP AS AUDITOR                     Mgmt          For                            For

7      AUTHORISE THE DIRECTORS TO AGREE THE                      Mgmt          For                            For
       AUDITOR'S REMUNERATION

8      APPROVAL OF SCHEDULE C TO THE COMPUTACENTER               Mgmt          For                            For
       2018 SHARESAVE PLAN

9      RENEWAL OF AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

10     DISAPPLICATION OF PRE-EMPTION RIGHTS TO THE               Mgmt          For                            For
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH

11     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       THE PURPOSES OF FINANCING AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

12     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

13     THAT A GENERAL MEETING (OTHER THAN AN AGM)                Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CSR LTD                                                                                     Agenda Number:  712706665
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q30297115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  AU000000CSR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.A    TO RE-ELECT CHRISTINE HOLMAN                              Mgmt          For                            For

2.B    TO RE-ELECT MIKE IHLEIN                                   Mgmt          For                            For

3      TO RATIFY THE APPOINTMENT OF JULIE COATES                 Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR

4      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

5      TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO THE MANAGING DIRECTOR

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      CONTINGENT RESOLUTION: SUBJECT TO AND                     Mgmt          Against                        For
       CONDITIONAL ON AT LEAST 25% OF THE VOTES
       CAST ON ITEM 4, BEING CAST AGAINST THE
       ADOPTION OF THE COMPANY'S REMUNERATION
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020, A) AN EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY (SPILL MEETING) BE
       HELD WITHIN 90 DAYS OF THIS RESOLUTION; B)
       ALL OF THE NON-EXECUTIVE DIRECTORS IN
       OFFICE WHEN THE RESOLUTION TO APPROVE THE
       DIRECTORS' REPORT FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2020 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 ARE PUT TO THE
       VOTE AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 DAI-ICHI LIFE HOLDINGS,INC.                                                                 Agenda Number:  712659082
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Watanabe,
       Koichiro

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Inagaki, Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsuyuki,
       Shigeo

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Teramoto,
       Hideo

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsutsumi,
       Satoru

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakurai, Kenji

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kikuta,
       Tetsuya

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member George Olcott

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Maeda, Koichi

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Inoue, Yuriko

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shingai,
       Yasushi

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nagahama,
       Morinobu

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kondo,
       Fusakazu

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Sato, Rieko

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ungyong Shu

3.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Masuda, Koichi

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tsuchiya,
       Fumiaki




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  712416711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL DIVIDEND ON ORDINARY                 Mgmt          For                            For
       SHARES: 33 CENTS

3      APPROVAL OF PROPOSED DIRECTORS'                           Mgmt          For                            For
       REMUNERATION OF SGD 4,719,707 FOR FY2019

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          Against                        Against
       DIRECTOR RETIRING UNDER ARTICLE 99

6      RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR               Mgmt          For                            For
       RETIRING UNDER ARTICLE 99

7      RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A               Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

8      RE-ELECTION OF MRS OW FOONG PHENG AS A                    Mgmt          Against                        Against
       DIRECTOR RETIRING UNDER ARTICLE 99

9      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE DBSH SHARE PLAN

10     AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
       SHARE PLAN

11     GENERAL AUTHORITY TO ISSUE SHARES AND TO                  Mgmt          For                            For
       MAKE OR GRANT CONVERTIBLE INSTRUMENTS
       SUBJECT TO LIMITS

12     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       DBSH SCRIP DIVIDEND SCHEME

13     APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PURCHASE MANDATE

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE PFANDBRIEFBANK AG                                                                  Agenda Number:  712471301
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1R83Y100
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  DE0008019001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE APPROPRIATION TO OTHER RETAINED                   Mgmt          For                            For
       EARNINGS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6      APPROVE CREATION OF EUR 114 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

7      APPROVE CREATION OF EUR 38 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      AUTHORIZE ISSUANCE OF PARTICIPATION                       Mgmt          For                            For
       CERTIFICATES AND OTHER HYBRID NOTES UP TO
       AGGREGATE NOMINAL VALUE OF EUR 2 BILLION

9      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

10     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          Against                        Against
       REPURCHASING SHARES

11     AMEND ARTICLES RE: AGM CONVOCATION                        Mgmt          Against                        Against

12     AMEND ARTICLES RE: INFORMATION SENT TO                    Mgmt          For                            For
       SHAREHOLDERS, PROOF OF ENTITLEMENT,
       EXERCISE OF VOTING RIGHTS BY PROXY

CMMT   27 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  711494093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2019
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2019                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2019                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      ELECTION OF D CREW (1,3,4) AS A DIRECTOR                  Mgmt          For                            For

5      RE-ELECTION OF LORD DAVIES (1,3,4) AS A                   Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF J FERRAN (3') AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF S KILSBY (1,3,4') AS A                     Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF H KWONPING (1,3,4) AS A                    Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF N MENDELSOHN (1,3,4) AS A                  Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF I MENEZES (2') AS A DIRECTOR               Mgmt          For                            For

11     RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR                Mgmt          For                            For

12     RE-ELECTION OF A STEWART (1',3,4) AS A                    Mgmt          For                            For
       DIRECTOR

13     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

15     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     APPROVAL OF THE IRISH SHARESAVE SCHEME                    Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

21     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

CMMT   13 AUG 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR'S NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 DIALOG SEMICONDUCTOR PLC                                                                    Agenda Number:  712336999
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5821P111
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  GB0059822006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE COMPANY'S REPORTS AND                      Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3      RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

4      AUTHORITY TO AGREE THE AUDITOR'S                          Mgmt          For                            For
       REMUNERATION

5      RE-APPOINTMENT OF RICHARD BEYER AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      RE-APPOINTMENT OF MICHAEL CANNON AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      RE-APPOINTMENT OF MARY CHAN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      APPOINTMENT OF JOANNE CURIN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

10     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       CONNECTION WITH A RIGHTS ISSUE

11     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

12     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

13     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH BARCLAYS BANK
       PLC

14     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS
       INTERNATIONAL

15     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH HSBC BANK PLC

16     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH MERRILL LYNCH
       INTERNATIONAL

17     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL GARAGE,INC.                                                                         Agenda Number:  712759755
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1229F109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3549070005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hayashi, Kaoru

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soda, Makoto

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Odori, Keizo

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Masashi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okuma,
       Masahito

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Joichi

3.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fujiwara,
       Kenji

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omura, Emi

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shino, Hiroshi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Rokuyata,
       Yasuyuki

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakai, Makoto

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Inoue, Junji

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Makino, Koji

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ono, Minoru




--------------------------------------------------------------------------------------------------------------------------
 DMG MORI CO.,LTD.                                                                           Agenda Number:  712231214
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46496121
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  JP3924800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Masahiko                         Mgmt          For                            For

2.2    Appoint a Director Christian Thones                       Mgmt          For                            For

2.3    Appoint a Director Tamai, Hiroaki                         Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Hirotake                    Mgmt          For                            For

2.5    Appoint a Director Fujishima, Makoto                      Mgmt          For                            For

2.6    Appoint a Director James Nudo                             Mgmt          For                            For

2.7    Appoint a Director Aoyama, Tojiro                         Mgmt          For                            For

2.8    Appoint a Director Nomura, Tsuyoshi                       Mgmt          For                            For

2.9    Appoint a Director Nakajima, Makoto                       Mgmt          For                            For

2.10   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  712793632
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE GENERAL MEETING AND                        Non-Voting
       SELECTION OF A PERSON TO CHAIR THE MEETING
       BY THE CHAIR OF THE BOARD OF DIRECTORS

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF THE 2019 ANNUAL ACCOUNTS AND                  Mgmt          No vote
       DIRECTORS REPORT

5.A    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: SUGGESTED GUIDELINES
       (CONSULTATIVE VOTE)

5.B    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: BINDING GUIDELINES (PRESENTED
       FOR APPROVAL)

6      CORPORATE GOVERNANCE                                      Mgmt          No vote

7      APPROVAL OF THE AUDITORS REMUNERATION                     Mgmt          No vote

8      REDUCTION IN CAPITAL THROUGH THE                          Mgmt          No vote
       CANCELLATION OF OWN SHARES AND THE
       REDEMPTION OF SHARES BELONGING TO THE
       NORWEGIAN GOVERNMENT

9      AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION                Mgmt          No vote

10     RAISING SUBORDINATED LOAN CAPITAL                         Mgmt          No vote

11     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS

12     ELECTION OF MEMBERS OF THE ELECTION                       Mgmt          No vote
       COMMITTEE

13     APPROVAL OF REMUNERATION RATES FOR MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE ELECTION
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 DUNELM GROUP PLC                                                                            Agenda Number:  711612970
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2935W108
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2019
          Ticker:
            ISIN:  GB00B1CKQ739
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS REPORT                 Mgmt          For                            For
       AND THE AUDITED ACCOUNTS FOR THE PERIOD
       ENDED 29 JUNE 2019 AND THE REPORT OF THE
       AUDITORS

2      TO DECLARE A DIVIDEND ON THE ORDINARY                     Mgmt          For                            For
       SHARES

3      TO RE-ELECT WILL ADDERLEY AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT NICK WILKINSON AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT LAURA CARR AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT ANDY HARRISON AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT ANDY HARRISON AS A DIRECTOR                   Mgmt          For                            For
       INDEPENDENT SHAREHOLDER VOTE

8      TO RE-ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For
       INDEPENDENT SHAREHOLDER VOTE

10     TO RE-ELECT WILLIAM REEVE AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT WILLIAM REEVE AS A DIRECTOR                   Mgmt          For                            For
       INDEPENDENT SHAREHOLDER VOTE

12     TO RE-ELECT PETER RUIS AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-ELECT PETER RUIS AS A DIRECTOR                      Mgmt          For                            For
       INDEPENDENT SHAREHOLDER VOTE

14     TO ELECT IAN BULL AS A DIRECTOR                           Mgmt          For                            For

15     TO ELECT IAN BULL AS A DIRECTOR INDEPENDENT               Mgmt          For                            For
       SHAREHOLDER VOTE

16     TO ELECT PAULA VENNELLS AS A DIRECTOR                     Mgmt          For                            For

17     TO ELECT PAULA VENNELLS AS A DIRECTOR                     Mgmt          For                            For
       INDEPENDENT SHAREHOLDER VOTE

18     TO APPROVE THE DIRECTORS IMPLEMENTATION                   Mgmt          For                            For
       REPORT 2019

19     TO APPOINT THE AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

20     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

21     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

22     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH 5 PERCENT

23     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH ADDITIONAL 5 PERCENT

24     TO APPROVE THE PURCHASE BY THE COMPANY OF                 Mgmt          For                            For
       ITS OWN ORDINARY SHARES

25     TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS                 Mgmt          For                            For
       NOTICE

CMMT   14 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 19. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA                                                                                  Agenda Number:  712340924
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004032000764-41

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372639 DUE TO CHANGE IN THE
       SUMMARY OF RESOLUTION 3. 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    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS, AND
       APPROVAL OF A NEW AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-FRANCOIS ROVERATO AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       GUENARD AS DIRECTOR

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE PERIOD 2019-2021 AND/OR FOR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

O.9    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       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 MR. BENOIT
       DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER, IN ACCORDANCE WITH THE PRINCIPLES
       AND CRITERIA APPROVED BY THE EIFFAGE
       GENERAL MEETING OF 24 APRIL 2019

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L. 225-209 OF THE FRENCH COMMERCIAL CODE.

E.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING
       (EXCLUDING OFFERS REFERRED TO IN SECTION 1
       OF ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE) AND/OR IN REMUNERATION
       OF SECURITIES IN THE CONTEXT OF A PUBLIC
       EXCHANGE OFFERING

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
       REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES

E.18   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
       ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
       OF SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.19   OVERALL LIMITATION OF THE CEILINGS OF THE                 Mgmt          For                            For
       DELEGATIONS PROVIDED FOR IN THE 15TH, 16TH
       AND 18TH RESOLUTIONS OF THIS MEETING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
       TO EMPLOYEES AND/OR CERTAIN CORPORATE
       OFFICERS

E.22   AMENDMENT TO ARTICLE 17 OF THE BYLAWS IN                  Mgmt          For                            For
       ORDER TO PROVIDE FOR THE PROCEDURES FOR THE
       APPOINTMENT OF THE DIRECTORS REPRESENTING
       EMPLOYEES

E.23   AMENDMENT TO ARTICLE 23 OF THE BYLAWS TO                  Mgmt          For                            For
       PROVIDE FOR WRITTEN CONSULTATION OF
       DIRECTORS

E.24   ALIGNMENT OF THE BYLAWS                                   Mgmt          For                            For

E.25   TEXTUAL REFERENCES APPLICABLE IN THE EVENT                Mgmt          Against                        Against
       OF CODIFICATION CHANGES

O.26   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA                                                                                   Agenda Number:  712327457
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL               Mgmt          For                            For
       STATEMENTS OF ENDESA, S.A. (BALANCE SHEET,
       INCOME STATEMENT, STATEMENT OF CHANGES IN
       EQUITY: STATEMENT OF RECOGNISED INCOME AND
       EXPENSE AND STATEMENT OF TOTAL CHANGES IN
       EQUITY, STATEMENT OF CASH FLOWS AND THE
       NOTES THERETO), AS WELL AS OF THE
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF
       ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED
       STATEMENT OF FINANCIAL POSITION,
       CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
       STATEMENT OF OTHER COMPREHENSIVE INCOME,
       CONSOLIDATED STATEMENT OF CHANGES IN
       EQUITY, CONSOLIDATED STATEMENT OF CASH
       FLOWS AND THE NOTES THERETO), FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      APPROVAL OF THE INDIVIDUAL MANAGEMENT                     Mgmt          For                            For
       REPORT OF ENDESA, S.A. AND OF THE
       CONSOLIDATED MANAGEMENT REPORT OF ENDESA,
       S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2019

3      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       STATEMENT OF ITS CONSOLIDATED GROUP FOR THE
       YEAR ENDED 31 DECEMBER 2019

4      APPROVAL OF THE CORPORATE MANAGEMENT FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019

5      APPROVAL OF THE PROPOSED DISTRIBUTION OF                  Mgmt          For                            For
       PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019

6      DELEGATION TO THE BOARD OF DIRECTORS FOR A                Mgmt          For                            For
       PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE
       OBLIGATIONS, BONDS, PROMISSORY NOTES OR
       OTHER SECURITIES, BOTH SIMPLE AND
       EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES
       OF THE COMPANY, AS WELL AS WARRANTS, WITH
       THE POWER TO EXCLUDE THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
       LIMITED TO 10% OF THE SHARE CAPITAL

7      AUTHORISATION FOR THE COMPANY, DIRECTLY OR                Mgmt          For                            For
       THROUGH ITS SUBSIDIARIES, TO ACQUIRE
       TREASURY SHARES

8      DELETION OF ARTICLE 17 OF THE CORPORATE                   Mgmt          For                            For
       BYLAWS, INSERTION OF TWO NEW ARTICLES,
       NUMBERS 50 AND 53, MODIFICATION OF THE
       CURRENT ARTICLES 37, 49, 52 AND 53,
       GROUPING OF ARTICLES FROM TITLE V INTO
       THREE NEW CHAPTERS, AND MODIFICATION OF THE
       NUMBERING OF ARTICLES 18 TO 53 AND CROSS
       REFERENCES TO OTHER BYLAW PROVISIONS, TO
       REFORM THE REGULATION OF THE COMMITTEES OF
       THE BOARD OF DIRECTORS

9      MODIFICATION OF ARTICLES 27, 28 AND 31 OF                 Mgmt          Against                        Against
       THE CORPORATE BYLAWS (WHICH AFTER THE
       NUMBERING CHANGE PROPOSED IN THE PREVIOUS
       ITEM, WOULD BECOME ARTICLES 26, 27 AND 30),
       AND ADDITION OF A NEW ARTICLE 26-BIS TO SET
       A NUMBER MINIMUM NUMBER OF SHARES TO ATTEND
       THE GENERAL SHAREHOLDERS' MEETING AND ALLOW
       REMOTE AND ELECTRONIC PARTICIPATION OF ALL
       THE COMPANY'S SHAREHOLDERS

10     MODIFICATION OF ARTICLE 56 OF THE CORPORATE               Mgmt          For                            For
       BYLAWS TO INCLUDE A REFERENCE TO THE NON-
       FINANCIAL INFORMATION STATEMENT IN THE
       REGULATION OF THE MANAGEMENT REPORT

11     MODIFICATION OF ARTICLE 6 OF THE GENERAL                  Mgmt          For                            For
       MEETING REGULATIONS TO ATTRIBUTE TO THE
       GENERAL SHAREHOLDERS' MEETING THE PURVIEW
       RELATING TO THE APPROVAL OF THE
       NON-FINANCIAL INFORMATION STATEMENT

12     MODIFICATION OF ARTICLES 10, 11 AND 21 OF                 Mgmt          Against                        Against
       THE GENERAL MEETING REGULATIONS AND
       ADDITION OF A NEW ARTICLE 10-BIS TO REFLECT
       THE AMENDMENTS TO THE CORPORATE BYLAWS
       REGARDING THE SETTING OF A MINIMUM NUMBER
       OF SHARES TO ATTEND THE GENERAL
       SHAREHOLDERS' MEETING AND TO ALLOW THE
       REMOTE AND ELECTRONIC PARTICIPATION OF ALL
       THE COMPANY'S SHAREHOLDERS

13     RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION AND RE-ELECTION OF MR. ANTONIO
       CAMMISECRA AS PROPRIETARY DIRECTOR OF THE
       COMPANY

14     APPOINTMENT OF MS. PILAR GONZALEZ DE FRUTOS               Mgmt          For                            For
       AS INDEPENDENT DIRECTOR OF THE COMPANY

15     APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS                Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

16     APPOINTMENT OF MS. ALICIA KOPLOWITZ Y                     Mgmt          For                            For
       ROMERO DE JUSEU AS INDEPENDENT DIRECTOR OF
       THE COMPANY

17     SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AT THIRTEEN

18     BINDING VOTE ON THE ANNUAL REPORT ON                      Mgmt          For                            For
       DIRECTOR REMUNERATION

19     APPROVAL OF THE DIRECTOR REMUNERATION                     Mgmt          For                            For
       POLICY FOR 2020-2022

20     APPROVAL OF THE STRATEGIC INCENTIVE                       Mgmt          For                            For
       2020-2022 (WHICH INCLUDES PAYMENT IN
       COMPANY SHARES)

21     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
       BY THE GENERAL MEETING, AS WELL AS TO
       SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
       THE GENERAL MEETING, AND GRANTING OF POWERS
       TO THE BOARD OF DIRECTORS TO RECORD SUCH
       RESOLUTIONS IN A PUBLIC INSTRUMENT AND
       REGISTER AND, AS THE CASE MAY BE, CORRECT
       SUCH RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  712492331
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 385003 DUE TO DUE TO RECEIPT OF
       SLATES UNDER 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 BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT AS PER ART. 106, ITEM 4,                 Non-Voting
       OF THE LEGISLATIVE DECREE COVID19 THE
       PHYSICAL PARTICIPATION TO THE MEETING IS
       NOT FORESEEN. THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. TO PRESENT CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2019 AND
       CONSOLIDATED NON-FINANCIAL DECLARATION FOR
       FINANCIAL YEAR 2019

2      PROFIT ALLOCATION                                         Mgmt          For                            For

3      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOKING THE EMPOWERMENT
       GRANTED BY THE ORDINARY SHAREHOLDERS'
       MEETING HELD ON 16 MAY 2019. RESOLUTIONS
       RELATED THERETO

4      TO STATE THE BOARD OF DIRECTORS' MEMBERS                  Mgmt          For                            For
       NUMBER

5      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 BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

6.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY MINISTERO
       DELL'ECONOMIA E DELLE FINANZE, REPRESENTING
       23.585PCT OF THE STOCK CAPITAL: MICHELE
       ALBERTO FABIANO CRISOSTOMO, COSTANZA
       ESCLAPON, FRANCESCO STARACE, ALBERTO
       MARCHI, MIRELLA PELLEGRINI, MARIANA
       MAZZUCATO

6.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS MANAGING FUNDS:
       STANDARD LIFE ASSURANCE LIMITED, SLTM
       LIMITED, ABERDEEN STANDARD FUND MANAGERS
       LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL
       INVESTORS FUND MANAGING FUNDS: ALLIANZ
       EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL
       FONDS - AGI INSUR DEDICA LARGE CAP, SDV
       ALLIANZ VGL FONDS - AGI SYSPRO VALUE
       EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A.
       MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
       AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
       ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022
       QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022
       TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
       AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA
       PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO
       CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA
       2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI
       ESG SELECTION TOP, AMUNDI ESG SELECTION
       CLASSIC, AMUNDI CEDOLA 2021, AMUNDI
       DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
       PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI
       OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
       SECONDA PENSIONE BILANCIATA ESG, AMUNDI
       AZIONARIO VALORE EUROPA A DISTRIBUZIONE,
       SECONDA PENSIONE SVILUPPO ESG, SECONDA
       PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG
       S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE
       INCOME AMUNDI FUNDS EUROPEAN EQUITY
       SUSTAINABLE INCOME; ANIMA SGR S.P.A.
       MANAGING FUNDS: ANIMA VISCONTEO, ANIMA
       ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA
       ITALIA, ANIMA SFORZESCO, ANIMA ALTO
       POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA,
       ANIMA EUROPA; APG ASSET MANAGEMENT N.V.
       MANAGING THE FUND: STICHTING DEPOSITARY APG
       DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
       SGR S.P.A. MANAGING FUNDS: FONDO ARCA
       AZIONI ITALIA, FONDO ARCA ECONOMIA REALE
       BILANCIATO ITALIA 55; BANCOPOSTA FONDI
       S.P.A. SGR MANAGING FUNDS BANCOPOSTA
       AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX
       3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA
       AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY
       LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
       EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
       2021, EPSILON MULTIASSET 3 ANNI LUGLIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO
       NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI
       EURO SETTEMBRE 2020, EPSILON FLESSIBILE
       AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
       ALLOCAZIONE TATTICA APRILE 2020, EPSILON
       MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON QVALUE, EPSILON QRETURN,
       EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON
       MULTIASSET VALORE GLOBALE DICEMBRE 2021,
       EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
       EPSILON MULTIASSET VALORE GLOBALE MAGGIO
       2022, EPSILON ALLOCAZIONE TATTICA GIUGNO
       2020; EURIZON CAPITAL S.A. MANAGING THE
       FUND EURIZON FUND COMPARTI: TOP EUROPEAN
       RESEARCH; ITALIAN EQUITY OPPORTUNITIES,
       EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY
       ITALY SMART VOLATILITY, ACTIVE ALLOCATION,
       EQUITY INNOVATION; EURIZON INVESTMENT SICAV
       - EURO EQUITY INSURANCE CAPITAL LIGHT;
       FIDELITY FUNDS SICAV; FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING THE FUND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 30, PIANO BILANCIATO
       ITALIA 50; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS PARTNERS
       S.P.A. SGR MANAGING FUNDS: GENERALI EURO
       ACTIONS, GIE FONDO ALTO INTERNAZIONALE
       AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG
       S.A. MANAGING FUNDS: GENERALI INVESTMENTS
       SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR
       VALORE ITALIA, GENERALI MULTIPORTFOLIO
       SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A.
       AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT
       COMPANY SECTIONS: ITALIA, TARGET ITALY
       ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL
       INVESTMENT MANAGEMENT MANAGING THE FUND
       LEGAL E GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS
       MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND,
       NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY,
       NN (L) EURO INCOME, NN EUROPE FUND, NN
       PREMIUM DIVIDEND FUND; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV
       SECTIONS: ITALIAN EQUITY, EURO EQUITY;
       ROBECO UMBRELLA FUND I N.V. ROBECO QI
       GLOBAL DEVELOPED ENHANCED INDEX EQUITIES
       FUND; LYXOR ASSET MANAGEMENT MANAGING
       FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE
       (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE
       CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE
       MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE
       ITALIA ALL CAP PIR 2020 (DR) UCITS ETF,
       LYXOR ETF CORE MSCI EMU (DR) MASTER TH,
       LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR
       CORE EURO STOXX 300 (DR), LYXOR CORE STOXX
       EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU
       VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER
       EQUALITY (DR) UCITS ETF, LYXOR CORE EURO
       STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS
       ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF
       MASTER, LYXOR INDEX FUND EURO; CANDRIAM
       MANAGING FUNDS: CLEOME INDEX EUROPE
       EQUITIES, CLEOME INDEX EMU EQUITIES, FRR
       CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR
       S.P.A MANAGING FUNDS: EURIZON PIR ITALIA
       30, EURIZON GLOBAL MULTIASSET SELECTION
       SETTEMBRE 2022, EURIZON RENDITA, EURIZON
       AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
       EURO, EURIZON MULTIASSET TREND DICEMBRE
       2022, EURIZON AZIONI EUROPA, EURIZON
       PROGETTO ITALIA 70, - EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
       PROGETTO ITALIA 40, - EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2023, EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2024, EURIZON
       TOP SELECTION CRESCITA MARZO 2024, EURIZON
       TOP SELECTION EQUILIBRIO MAGGIO 2024,
       EURIZON TOP SELECTION CRESCITA MAGGIO 2024,
       EURIZON TOP SELECTION EQUILIBRIO GIUGNO
       2024, EURIZON TOP SELECTION CRESCITA GIUGNO
       2024, EURIZON TOP SELECTION CRESCITA
       SETTEMBRE 2024, EURIZON TOP SELECTION
       EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
       SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2025, EURIZON TOP SELECTION CRESCITA MARZO
       2025, REPRESENTING 2.22728PCT OF THE STOCK
       CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI,
       SAMUEL GEORG FRIEDRICH LEUPOLD

7      TO APPOINT THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       CHAIRMAN: MICHELE ALBERTO FABIANO
       CRISOSTOMO

8      TO STATE THE BOARD OF DIRECTORS' EMOLUMENT                Mgmt          For                            For

9      2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO                Mgmt          For                            For
       ENEL S.P.A. MANAGEMENT AND/OR ITS
       SUBSIDIARIES AS PER ART. 2359 OF THE
       ITALIAN CIVIL CODE

10.1   REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       REWARDING REPORT: FIRST SECTION (BINDING
       RESOLUTION)

10.2   REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       EMOLUMENTS PAID REPORT: SECOND SECTION
       (NON-BINDING RESOLUTION)

CMMT   13 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF DIRECTOR NAME
       IN RESOLUTION 7. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  711517702
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  EGM
    Meeting Date:  08-Oct-2019
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2.A    ELECT NATHALIE RACHOU TO SUPERVISORY BOARD                Mgmt          For                            For

2.B    ELECT MORTEN THORSRUD TO SUPERVISORY BOARD                Mgmt          For                            For

3.A    REELECT STEPHANE BOUJNAH TO MANAGEMENT                    Mgmt          For                            For
       BOARD

3.B    ELECT HAVARD ABRAHAMSEN TO MANAGEMENT BOARD               Mgmt          For                            For

3.C    ELECT SIMONE HUIS IN 'T VELD TO MANAGEMENT                Mgmt          For                            For
       BOARD

4      AMEND REMUNERATION POLICY                                 Mgmt          Against                        Against

5      OTHER BUSINESS                                            Non-Voting

6      CLOSE MEETING                                             Non-Voting

CMMT   27 AUG 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       30 AUG 2019 TO 10 SEP 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  712339832
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      PRESENTATION OF THE CHIEF EXECUTIVE OFFICER               Non-Voting

3.A    ANNUAL REPORT 2019: EXPLANATION OF THE                    Non-Voting
       POLICY ON ADDITIONS TO RESERVES AND
       DIVIDENDS

3.B    ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       2019 REMUNERATION REPORT

3.C    ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       2019 FINANCIAL STATEMENTS

3.D    ANNUAL REPORT 2019: PROPOSAL TO ADOPT A                   Mgmt          For                            For
       DIVIDEND OF EUR 1.59 PER ORDINARY SHARE

3.E    ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGING BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2019

3.F    ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2019

4.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF DICK SLUIMERS AS A MEMBER
       OF THE SUPERVISORY BOARD

5.A    COMPOSITION OF THE MANAGING BOARD:                        Mgmt          For                            For
       APPOINTMENT OF OIVIND AMUNDSEN AS A MEMBER
       OF THE MANAGING BOARD

5.B    COMPOSITION OF THE MANAGING BOARD:                        Mgmt          For                            For
       APPOINTMENT OF GEORGES LAUCHARD AS A MEMBER
       OF THE MANAGING BOARD

6      PROPOSAL TO ADOPT A NEW REMUNERATION POLICY               Mgmt          Against                        Against
       WITH REGARD TO THE MANAGING BOARD ALIGNED
       WITH THE SHAREHOLDER RIGHTS DIRECTIVE II AS
       IMPLEMENTED IN DUTCH LAW

7      PROPOSAL TO ADOPT A NEW REMUNERATION POLICY               Mgmt          For                            For
       WITH REGARD TO THE SUPERVISORY BOARD
       ALIGNED WITH THE SHAREHOLDER RIGHTS
       DIRECTIVE II AS IMPLEMENTED IN DUTCH LAW

8      PROPOSAL TO APPOINT THE EXTERNAL AUDITOR:                 Mgmt          For                            For
       ERNST AND YOUNG

9.A    PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          For                            For
       THE COMPETENT BODY: TO ISSUE ORDINARY
       SHARES

9.B    PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          For                            For
       THE COMPETENT BODY: TO RESTRICT OR EXCLUDE
       THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS

10     PROPOSAL TO AUTHORISE THE MANAGING BOARD TO               Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

11     PROPOSAL TO AUTHORISE THE SUPERVISORY BOARD               Mgmt          For                            For
       OR MANAGING BOARD (SUBJECT TO APPROVAL OF
       THE SUPERVISORY BOARD) TO GRANT RIGHTS TO
       FRENCH BENEFICIARIES TO RECEIVE SHARES IN
       ACCORDANCE WITH ARTICLES L225-197-1 AND
       SEQ. OF THE FRENCH CODE OF COMMERCE

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSE                                                     Non-Voting

CMMT   14 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION MINING LTD                                                                        Agenda Number:  711700838
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3647R147
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2019
          Ticker:
            ISIN:  AU000000EVN4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For

2      RE-ELECTION OF MR COLIN (COBB) JOHNSTONE AS               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      APPROVAL TO ISSUE SECURITIES UNDER THE                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR EQUITY PLAN (NED
       EQUITY PLAN)

4      ISSUE OF PERFORMANCE RIGHTS TO MR JACOB                   Mgmt          For                            For
       (JAKE) KLEIN

5      ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE                Mgmt          For                            For
       (LAWRIE) CONWAY

6      INCREASE IN MAXIMUM AGGREGATE REMUNERATION                Mgmt          For                            For
       OF NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 EXOR N.V.                                                                                   Agenda Number:  712410745
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3140A107
    Meeting Type:  OGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  NL0012059018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF BOARD OF DIRECTORS                      Non-Voting

2.B    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

2.C    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

2.D    RECEIVE EXPLANATION ON COMPANY'S DIVIDEND                 Non-Voting
       POLICY

2.E    APPROVE DIVIDENDS                                         Mgmt          For                            For

3.A    RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

3.B    AMEND REMUNERATION POLICY                                 Mgmt          For                            For

4.A    APPROVE DISCHARGE OF EXECUTIVE DIRECTORS                  Mgmt          For                            For

4.B    APPROVE DISCHARGE OF NON-EXECUTIVE                        Mgmt          For                            For
       DIRECTORS

5      REELECT JOHN ELKANN AS EXECUTIVE DIRECTOR                 Mgmt          For                            For

6.A    REELECT MARC BOLLAND AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

6.B    REELECT ALESSANDRO NASI AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

6.C    REELECT ANDREA AGNELLI AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

6.D    REELECT GINEVRA ELKANN AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

6.E    REELECT ANTONIO HORTA-OSORIO AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.F    REELECT MELISSA BETHELL AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

6.G    REELECT LAURENCE DEBROUX AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6.H    REELECT JOSEPH BAE AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

7.A    AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

7.B    APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

8      CLOSE MEETING                                             Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   04 MAY 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD                                                                  Agenda Number:  711576578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2019
          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, 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      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MS SHARON WARBURTON                        Mgmt          For                            For

3      ELECTION OF DR YA-QIN ZHANG                               Mgmt          For                            For

4      APPROVAL OF AN INCREASE IN FEES PAID TO                   Mgmt          For
       NON-EXECUTIVE DIRECTORS

5      PARTICIPATION IN THE FORTESCUE METALS GROUP               Mgmt          For                            For
       LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
       GAINES




--------------------------------------------------------------------------------------------------------------------------
 FREENET AG                                                                                  Agenda Number:  712582596
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3689Q134
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  DE000A0Z2ZZ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.04 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

7      APPROVE CREATION OF EUR 12.8 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PRE-EMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 640 MILLION APPROVE CREATION
       OF EUR 12.8 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

10     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

CMMT   08 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF RECORD DATE FROM
       20 MAY 2020 TO 22 MAY 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  712740605
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          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 Yokota, Jun                            Mgmt          For                            For

1.6    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

1.7    Appoint a Director Abe, Atsushi                           Mgmt          For                            For

1.8    Appoint a Director Kojo, Yoshiko                          Mgmt          For                            For

1.9    Appoint a Director Scott Callon                           Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Yamamuro,                     Mgmt          For                            For
       Megumi

2.2    Appoint a Corporate Auditor Makuta, Hideo                 Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Namba, Koichi




--------------------------------------------------------------------------------------------------------------------------
 GALENICA AG                                                                                 Agenda Number:  712457224
--------------------------------------------------------------------------------------------------------------------------
        Security:  H28456103
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  CH0360674466
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      MANAGEMENT REPORT AND ANNUAL FINANCIAL                    Mgmt          For                            For
       STATEMENTS 2019 OF GALENICA LTD. AND
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GALENICA GROUP FOR 2019; ACKNOWLEDGEMENT OF
       THE AUDITORS' REPORTS

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       CORPORATE EXECUTIVE COMMITTEE

3.1    APPROPRIATION OF THE 2019 AVAILABLE                       Mgmt          For                            For
       EARNINGS

3.2    APPROPRIATION OF RESERVES FROM CAPITAL                    Mgmt          For                            For
       CONTRIBUTIONS

4      REMUNERATION REPORT 2019                                  Mgmt          For                            For

5.1    TOTAL AMOUNT OF REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    TOTAL AMOUNT OF REMUNERATION OF THE                       Mgmt          For                            For
       CORPORATE EXECUTIVE COMMITTEE

6.1.1  RE-ELECTION OF DANIELA BOSSHARDT AS MEMBER                Mgmt          For                            For
       AND CHAIRWOMAN OF THE BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF BERTRAND JUNGO AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.3  RE-ELECTION OF PROF. DR. MICHEL BURNIER AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.1.4  RE-ELECTION OF DR. MARKUS NEUHAUS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.1.5  RE-ELECTION OF DR. PHILIPPE NUSSBAUMER AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.1.6  RE-ELECTION OF DR. ANDREAS WALDE AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.1.7  ELECTION OF PASCALE BRUDERER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.2.1  RE-ELECTION OF DR. ANDREAS WALDE AS MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

6.2.2  ELECTION OF DR. MARKUS R. NEUHAUS AS MEMBER               Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

6.2.3  ELECTION OF PASCALE BRUDERER AS MEMBER OF                 Mgmt          For                            For
       THE REMUNERATION COMMITTEE

6.3    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF WALDER WYSS LTD., DR. IUR.
       THOMAS NAGEL, ATTORNEY AT LAW, FOR A TERM
       OF OFFICE UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING

6.4    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF ERNST & YOUNG LTD. FOR A
       TERM OF OFFICE UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING

CMMT   27 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS 6.1.1 TO 6.2.3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GAZTRANSPORT ET TECHNIGAZ SA                                                                Agenda Number:  711609149
--------------------------------------------------------------------------------------------------------------------------
        Security:  F42674113
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  FR0011726835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   30 OCT 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1009/201910091904499.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1030/201910301904663.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY OR SOME OF THEM

2      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GETINGE AB                                                                                  Agenda Number:  712823358
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3443C107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  SE0000202624
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: JOHAN                Non-Voting
       MALMQUIST

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSON(S) TO APPROVE THE                      Non-Voting
       MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      PRESENTATION OF (A) THE ANNUAL REPORT AND                 Non-Voting
       THE AUDITOR'S REPORT (B) THE CONSOLIDATED
       ACCOUNTS AND THE GROUP AUDITOR'S REPORT (C)
       THE STATEMENT BY THE AUDITOR ON THE
       COMPLIANCE OF THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES
       APPLICABLE SINCE THE LAST AGM (D) THE
       BOARD'S PROPOSAL FOR DISTRIBUTION OF THE
       COMPANY'S PROFIT AND THE BOARD'S REASONED
       STATEMENT THEREON

8      RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION REGARDING DISPOSITIONS IN                      Mgmt          For                            For
       RESPECT OF THE COMPANY'S PROFIT ACCORDING
       TO THE ADOPTED BALANCE SHEET AND
       DETERMINATION OF RECORD DATE FOR DIVIDEND:
       SEK 1.50 PER SHARE

10.1   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: CARL BENNET (BOARD MEMBER)

10.2   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: JOHAN BYGGE (BOARD MEMBER)

10.3   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: CECILIA DAUN WENNBORG (BOARD MEMBER)

10.4   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: BARBRO FRIDEN (BOARD MEMBER)

10.5   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: DAN FROHM (BOARD MEMBER)

10.6   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: SOFIA HASSELBERG (BOARD MEMBER)

10.7   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: JOHAN MALMQUIST (CHAIRMAN OF THE
       BOARD)

10.8   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: MATTIAS PERJOS (BOARD MEMBER)

10.9   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: MALIN PERSSON (BOARD MEMBER)

10.10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: JOHAN STERN (BOARD MEMBER)

10.11  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: PETER JORMALM (EMPLOYEE REPRESENTATIVE
       BOARD MEMBER)

10.12  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: RICKARD KARLSSON (EMPLOYEE
       REPRESENTATIVE BOARD MEMBER)

10.13  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: AKE LARSSON (EMPLOYEE REPRESENTATIVE
       DEPUTY BOARD MEMBER)

10.14  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: MATTIAS PERJOS (CEO)

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11.A   ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY MEMBERS: THE NUMBER OF
       BOARD MEMBERS ELECTED BY THE GENERAL
       MEETING SHALL BE TEN WITHOUT DEPUTY MEMBERS

11.B   ESTABLISHMENT OF THE NUMBER OF AUDITORS AND               Mgmt          For
       DEPUTY AUDITORS: THE NUMBER OF AUDITORS
       SHALL BE ONE WITH NO DEPUTY AUDITOR

12.A   ESTABLISHMENT OF FEES TO THE BOARD OF                     Mgmt          For
       DIRECTORS (INCLUDING FEES FOR WORK IN
       COMMITTEES)

12.B   ESTABLISHMENT OF FEES TO THE AUDITOR(S)                   Mgmt          For

13.A   RE-ELECTION OF CARL BENNET AS MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS

13.B   RE-ELECTION OF JOHAN BYGGE AS MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS

13.C   RE-ELECTION OF CECILIA DAUN WENNBORG AS                   Mgmt          Against
       MEMBER OF THE BOARD OF DIRECTORS

13.D   RE-ELECTION OF BARBRO FRIDEN AS MEMBER OF                 Mgmt          For
       THE BOARD OF DIRECTORS

13.E   RE-ELECTION OF DAN FROHM AS MEMBER OF THE                 Mgmt          Against
       BOARD OF DIRECTORS

13.F   RE-ELECTION OF SOFIA HASSELBERG AS MEMBER                 Mgmt          For
       OF THE BOARD OF DIRECTORS

13.G   RE-ELECTION OF JOHAN MALMQUIST AS MEMBER OF               Mgmt          Against
       THE BOARD OF DIRECTORS

13.H   RE-ELECTION OF MATTIAS PERJOS AS MEMBER OF                Mgmt          For
       THE BOARD OF DIRECTORS

13.I   RE-ELECTION OF MALIN PERSSON AS MEMBER OF                 Mgmt          For
       THE BOARD OF DIRECTORS

13.J   RE-ELECTION OF JOHAN STERN AS MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS

13.K   RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN                Mgmt          Against
       OF THE BOARD

14     ELECTION OF AUDITOR(S): OHRLINGS                          Mgmt          For
       PRICEWATERHOUSECOOPERS AB HAS INFORMED
       THAT, SHOULD THE AUDITING COMPANY BE
       ELECTED, JOHAN RIPPE WILL BE APPOINTED AS
       AUDITOR IN CHARGE

15     RESOLUTION REGARDING INSTRUCTIONS FOR THE                 Mgmt          For
       NOMINATION COMMITTEE

16     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION TO SENIOR EXECUTIVES

17     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384046 DUE TO RESOLUTION 10 IS A
       SPLIT VOTE ITEM. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  712295698
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR               Mgmt          For                            For

5      TO ELECT CHARLES BANCROFT AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT DR LAURIE GLIMCHER AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT LAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

16     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

17     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

19     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

20     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

21     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

24     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

CMMT   25 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 GREENCORE GROUP PLC                                                                         Agenda Number:  711910225
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40866124
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2020
          Ticker:
            ISIN:  IE0003864109
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS               Mgmt          For                            For
       TO RECEIVE AND CONSIDER THE FINANCIAL
       STATEMENTS AND REPORTS

2      TO DECLARE A FINAL ORDINARY DIVIDEND: TO                  Mgmt          For                            For
       DECLARE A FINAL DIVIDEND OF 3.75 PENCE PER
       ORDINARY SHARE OF GBP 0.01 EACH FOR THE
       YEAR ENDED 27 SEPTEMBER 2019, PAYABLE TO
       THE HOLDERS THEREOF ON THE REGISTER AT 5.00
       P.M. ON 03 JANUARY 2020 AND TO BE PAID ON
       28 FEBRUARY 2020

3      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       ON REMUNERATION

4      TO RECEIVE AND CONSIDER THE 2020                          Mgmt          For                            For
       REMUNERATION POLICY

5.A    TO RE-APPOINT THE DIRECTOR: GARY KENNEDY                  Mgmt          For                            For

5.B    TO RE-APPOINT THE DIRECTOR: PATRICK COVENEY               Mgmt          For                            For

5.C    TO RE-APPOINT THE DIRECTOR: EOIN TONGE                    Mgmt          For                            For

5.D    TO RE-APPOINT THE DIRECTOR: SLY BAILEY                    Mgmt          For                            For

5.E    TO RE-APPOINT THE DIRECTOR: HEATHER ANN                   Mgmt          For                            For
       MCSHARRY

5.F    TO RE-APPOINT THE DIRECTOR: HELEN ROSE                    Mgmt          For                            For

5.G    TO RE-APPOINT THE DIRECTOR: JOHN WARREN                   Mgmt          For                            For

6      TO CONSIDER THE CONTINUATION OF DELOITTE                  Mgmt          For                            For
       IRELAND LLP AS AUDITOR

7      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

8      TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          For                            For

9      TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

10     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF THE COMPANY'S SHARES

11     TO AUTHORISE THE RE-ALLOTMENT OF TREASURY                 Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 GREENE KING PLC                                                                             Agenda Number:  711488432
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40880133
    Meeting Type:  AGM
    Meeting Date:  06-Sep-2019
          Ticker:
            ISIN:  GB00B0HZP136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT MIKE COUPE AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT GORDON FRYETT AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT ROB ROWLEY AS DIRECTOR                           Mgmt          For                            For

7      RE-ELECT RICHARD SMOTHERS AS DIRECTOR                     Mgmt          For                            For

8      RE-ELECT LYNNE WEEDALL AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT PHILIP YEA AS DIRECTOR                           Mgmt          For                            For

10     ELECT NICK MACKENZIE AS DIRECTOR                          Mgmt          For                            For

11     ELECT SANDRA TURNER AS DIRECTOR                           Mgmt          For                            For

12     REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

13     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

17     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 GREENE KING PLC                                                                             Agenda Number:  711573104
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40880133
    Meeting Type:  CRT
    Meeting Date:  09-Oct-2019
          Ticker:
            ISIN:  GB00B0HZP136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING (WITH OR WITHOUT
       MODIFICATION) A SCHEME OF ARRANGEMENT
       PURSUANT TO PART 26 OF THE COMPANIES ACT
       2006 (THE "SCHEME") PROPOSED TO BE MADE
       BETWEEN THE COMPANY AND THE SCHEME
       SHAREHOLDERS (AS DEFINED IN THE SCHEME)

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT




--------------------------------------------------------------------------------------------------------------------------
 GREENE KING PLC                                                                             Agenda Number:  711573091
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40880133
    Meeting Type:  OGM
    Meeting Date:  09-Oct-2019
          Ticker:
            ISIN:  GB00B0HZP136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE PROPOSALS TO IMPLEMENT THE                Mgmt          For                            For
       SCHEME, INCLUDING THE ADOPTION OF THE
       AMENDED ARTICLES OF ASSOCIATION OF THE
       COMPANY, AS SET OUT IN THE NOTICE OF
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GUNGHO ONLINE ENTERTAINMENT,INC.                                                            Agenda Number:  712254705
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18912105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2020
          Ticker:
            ISIN:  JP3235900002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Morishita, Kazuki                      Mgmt          For                            For

1.2    Appoint a Director Sakai, Kazuya                          Mgmt          For                            For

1.3    Appoint a Director Kitamura, Yoshinori                    Mgmt          For                            For

1.4    Appoint a Director Ochi, Masato                           Mgmt          For                            For

1.5    Appoint a Director Yoshida, Koji                          Mgmt          For                            For

1.6    Appoint a Director Oba, Norikazu                          Mgmt          For                            For

1.7    Appoint a Director Onishi, Hidetsugu                      Mgmt          For                            For

1.8    Appoint a Director Miyakawa, Keiji                        Mgmt          For                            For

1.9    Appoint a Director Tanaka, Susumu                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE                                                                           Agenda Number:  712337523
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 1,377,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 4 PER DIVIDEND-ENTITLED
       NO-PAR SHARE PAYMENT OF A SPECIAL DIVIDEND
       OF EUR 1.50 PER DIVIDEND-ENTITLED NO-PAR
       SHARE EUR 713,715,763 SHALL BE CARRIED
       FORWARD EX-DIVIDEND DATE: MAY 7, 2020
       PAYABLE DATE: MAY 11, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES THE COMPANY SHALL BE AUTHORIZED
       TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT
       OF ITS SHARE CAPITAL, AT PRICES NEITHER
       MORE THAN 10 PERCENT ABOVE, NOR MORE THAN
       20 PERCENT BELOW, THE MARKET PRICE OF THE
       SHARES, ON OR BEFORE MAY 5, 2025. THE BOARD
       OF MDS SHALL BE AUTHORIZED TO USE THE
       SHARES FOR ALL LEGALLY PERMISSIBLE
       PURPOSES, ESPECIALLY TO RETIRE THE SHARES,
       TO SELL THE SHARES ON THE STOCK EXCHANGE OR
       OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE
       OF THE SHARES IN A MANNER OTHER THAN THE
       STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY
       ARE SOLD AT A PRICE NOT MATERIALLY BELOW
       THEIR MARKET PRICE, TO USE THE SHARES FOR
       MERGERS AND ACQUISITIONS, TO USE THE SHARES
       FOR SATISFYING CONVERSION AND OPTION
       RIGHTS, AND TO OFFER THE SHARES TO
       EMPLOYEES OF THE COMPANY OR AFFILIATED
       COMPANIES WITHIN THE SCOPE OF EMPLOYEE
       PARTICIPATION PROGRAMS

6      RESOLUTION ON THE AUTHORIZATION TO USE                    Mgmt          For                            For
       DERIVATIVES FOR THE ACQUISITION OF OWN
       SHARES SUPPLEMENTARY TO ITEM 5 OF THIS
       AGENDA, THE COMPANY SHALL BE AUTHORIZED TO
       USE CALL AND PUT OPTIONS FOR THE PURPOSE OF
       ACQUIRING OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  712796107
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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




--------------------------------------------------------------------------------------------------------------------------
 HOWDEN JOINERY GROUP PLC                                                                    Agenda Number:  712474256
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4647J102
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB0005576813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384319 DUE TO INCLUSION OF
       WITHDRAWAL RESOLUTION 3. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          Abstain                        Against

4      ELECT LOUISE FOWLER AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT KAREN CADDICK AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT ANDREW CRIPPS AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT GEOFF DRABBLE AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT ANDREW LIVINGSTON AS DIRECTOR                    Mgmt          For                            For

9      RE-ELECT RICHARD PENNYCOOK AS DIRECTOR                    Mgmt          For                            For

10     RE-ELECT MARK ROBSON AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT DEBBIE WHITE AS DIRECTOR                         Mgmt          For                            For

12     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

13     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

14     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

15     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

18     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO THE CHANGE IN VOTING STATUS
       OF RESOLUTION 3, WHICH HAD PREVIOUSLY BEEN
       WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES TO MID 397603, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  712249413
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3.A    TO ELECT NOEL QUINN AS A DIRECTOR                         Mgmt          For                            For

3.B    TO RE-ELECT LAURA CHA AS A DIRECTOR                       Mgmt          For                            For

3.C    TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR               Mgmt          For                            For

3.D    TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

3.E    TO RE-ELECT JOSE ANTONIO MEADE KURIBRENA AS               Mgmt          For                            For
       A DIRECTOR

3.F    TO RE-ELECT HEIDI MILLER AS A DIRECTOR                    Mgmt          For                            For

3.G    TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

3.H    TO RE-ELECT EWEN STEVENSON AS A DIRECTOR                  Mgmt          For                            For

3.I    TO RE-ELECT JACKSON TAI AS A DIRECTOR                     Mgmt          For                            For

3.J    TO RE-ELECT MARK TUCKER AS A DIRECTOR                     Mgmt          For                            For

3.K    TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            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 AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO AMEND THE RULES OF THE HSBC SHARE PLAN                 Mgmt          For                            For
       2011

15     TO AMEND THE RULES OF THE HSBC HOLDINGS                   Mgmt          For                            For
       SAVINGS-RELATED SHARE OPTION PLAN (UK)

16     TO AMEND THE RULES OF THE HSBC HOLDINGS UK                Mgmt          For                            For
       SHARE INCENTIVE PLAN AND THE HSBC
       INTERNATIONAL EMPLOYEE SHARE PURCHASE PLAN

17     TO CALL GENERAL MEETINGS (OTHER THAN AN                   Mgmt          For                            For
       AGM) ON 14 CLEAR DAYS' NOTICE

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       REQUISITIONED RESOLUTION REGARDING THE
       MIDLAND BANK DEFINED BENEFIT PENSION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 INCHCAPE PLC                                                                                Agenda Number:  712474333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47320208
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019, TOGETHER WITH THE REPORTS
       OF THE DIRECTORS

2      TO APPROVE THE DIRECTORS' REPORT ON                       Mgmt          For                            For
       REMUNERATION, OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY CONTAINED IN THE DIRECTORS' REPORT
       ON REMUNERATION

4      TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE                 Mgmt          Abstain                        Against
       PER ORDINARY SHARE OF 10 PENCE IN THE
       CAPITAL OF THE COMPANY

5      TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO ELECT GIJSBERT DE ZOETEN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO ELECT ALEXANDRA JENSEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT TILL VESTRING AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY (THE "AUDITOR") TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE AUDITOR'S
       REMUNERATION

16     TO AUTHORISE THE DIRECTORS GENERALLY AND                  Mgmt          For                            For
       UNCONDITIONALLY, TO EXERCISE ALL POWER OF
       THE COMPANY TO ALLOT RELEVANT SECURITIES

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       THE ALLOTMENT OF SHARES

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       THE ALLOTMENT OF SHARES FOR AN ACQUISITION
       OR CAPITAL INVESTMENT

19     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

20     TO APPROVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN AGM MAY BE CALLED ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 389541 DUE TO INCLUSION OF
       WITHDRAWAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO THE CHANGE IN VOTING STATUS
       OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN
       WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES TO MID 397612, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE GROUP NL                                                                       Agenda Number:  711646844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q48886107
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2019
          Ticker:
            ISIN:  AU000000IGO4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MR. PETER BUCK                             Mgmt          For                            For

2      ELECTION OF MS. KATHLEEN BOZANIC                          Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      IGO EMPLOYEE INCENTIVE PLAN APPROVAL                      Mgmt          For                            For

5      ISSUE OF SERVICE RIGHTS TO MR. PETER                      Mgmt          For                            For
       BRADFORD

6      ISSUE OF PERFORMANCE RIGHTS TO MR. PETER                  Mgmt          For                            For
       BRADFORD

7      CHANGE OF COMPANY TYPE: "THAT, SUBJECT TO                 Mgmt          For                            For
       THE PASSING OF RESOLUTION 9, FOR THE
       PURPOSES OF SECTIONS 162, 163 AND 164 OF
       THE CORPORATIONS ACT AND ALL OTHER
       PURPOSES, THE COMPANY BE CONVERTED FROM A
       PUBLIC NO LIABILITY COMPANY TO A PUBLIC
       COMPANY LIMITED BY SHARES."

8      CHANGE OF COMPANY NAME: "THAT, FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 157 OF THE CORPORATIONS
       ACT AND ALL OTHER PURPOSES, APPROVAL IS
       GIVEN TO CHANGE THE NAME OF THE COMPANY AS
       FOLLOWS: IF RESOLUTION 7 IS PASSED, FROM
       INDEPENDENCE GROUP NL TO IGO LIMITED, WITH
       EFFECT FROM THE CHANGE OF TYPE OF THE
       COMPANY FOR WHICH APPROVAL IS SOUGHT UNDER
       RESOLUTION 7; OR IF RESOLUTION 7 IS NOT
       PASSED, FROM INDEPENDENCE GROUP NL TO IGO
       NL"

9      REPLACEMENT OF CONSTITUTION                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTERNET INITIATIVE JAPAN INC.                                                              Agenda Number:  712749021
--------------------------------------------------------------------------------------------------------------------------
        Security:  J24210106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3152820001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kikuchi, Takeshi                       Mgmt          For                            For

2.2    Appoint a Director Watai, Akihisa                         Mgmt          For                            For

2.3    Appoint a Director Oda, Shingo                            Mgmt          For                            For

2.4    Appoint a Director Umino, Shinobu                         Mgmt          For                            For

2.5    Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ohira, Kazuhiro               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Michishita,                   Mgmt          For                            For
       Takashi

3.3    Appoint a Corporate Auditor Uchiyama,                     Mgmt          For                            For
       Koichi

4      Approve Adoption of the Restricted-Share                  Mgmt          For                            For
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 INTERTRUST N.V.                                                                             Agenda Number:  711648242
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4584R101
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2019
          Ticker:
            ISIN:  NL0010937058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2.A    REMUNERATION: AMENDMENT OF THE REMUNERATION               Mgmt          For                            For
       POLICY

2.B    REMUNERATION: APPROVAL OF A NEW PERFORMANCE               Mgmt          For                            For
       SHARE PLAN FOR MEMBERS OF THE MANAGEMENT
       BOARD

3      PROPOSAL TO APPOINT MR. R.M.S. VAN WIJK AS                Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD

4      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INTERTRUST N.V.                                                                             Agenda Number:  712336406
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4584R101
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  NL0010937058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGEMENT BOARD FOR 2019                   Non-Voting

3      REMUNERATION REPORT 2019                                  Mgmt          For                            For

4.A    ANNUAL ACCOUNTS 2019: ADOPTION ANNUAL                     Mgmt          For                            For
       ACCOUNTS 2019

4.B    ANNUAL ACCOUNTS 2019: DIVIDEND POLICY                     Non-Voting

4.C    ANNUAL ACCOUNTS 2019: DIVIDEND OVER                       Non-Voting
       FINANCIAL YEAR 2019: EUR 0.30 PER ORDINARY
       SHARE

5      DISCHARGE MEMBERS OF THE MANAGEMENT BOARD                 Mgmt          For                            For

6      DISCHARGE MEMBERS OF THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPOINTMENT OF EXTERNAL AUDITOR: KPMG                     Mgmt          For                            For

8.A    DESIGNATION OF THE MANAGEMENT BOARD: TO                   Mgmt          For                            For
       ISSUE SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES

8.B    DESIGNATION OF THE MANAGEMENT BOARD: TO                   Mgmt          For                            For
       LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS

9      AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REPURCHASE SHARES

10     ANY OTHER BUSINESS                                        Non-Voting

11     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 IPH LTD                                                                                     Agenda Number:  711646793
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q496B9100
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2019
          Ticker:
            ISIN:  AU000000IPH9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND 8 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    RE-ELECTION OF MR JOHN ATKIN AS A DIRECTOR                Mgmt          For                            For

3.B    RE-ELECTION OF MS JINGMIN QIAN AS A                       Mgmt          For                            For
       DIRECTOR

4      RENEWED APPROVAL OF INCENTIVE PLAN                        Mgmt          For                            For

5      APPROVAL OF THE AWARD OF PERFORMANCE RIGHTS               Mgmt          For                            For
       TO DR ANDREW BLATTMAN

6      APPROVAL OF INCREASE IN MAXIMUM AGGREGATE                 Mgmt          For                            For
       REMUNERATION OF NON-EXECUTIVE DIRECTORS

7.A    APPROVAL OF GRANT OF FINANCIAL ASSISTANCE -               Mgmt          For                            For
       XENITH IP GROUP LTD

7.B    APPROVAL OF GRANT OF FINANCIAL ASSISTANCE -               Mgmt          For                            For
       SHELSTON IP PTY LTD

7.C    APPROVAL OF GRANT OF FINANCIAL ASSISTANCE -               Mgmt          For                            For
       GRIFFITH HACK HOLDINGS PTY LTD

7.D    APPROVAL OF GRANT OF FINANCIAL ASSISTANCE -               Mgmt          For                            For
       GH PTM PTY LTD

8      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL DISCOUNT BANK LTD.                                                                   Agenda Number:  711501949
--------------------------------------------------------------------------------------------------------------------------
        Security:  465074201
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2019
          Ticker:
            ISIN:  IL0006912120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      APPROVE DIVIDEND DISTRIBUTION                             Mgmt          For                            For

3      REAPPOINT ZIV HAFT & CO. AS AUDITORS AND                  Mgmt          For                            For
       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

4.1    ELECT TAMAR BAR-NOY GOTLIN AS EXTERNAL                    Mgmt          For                            For
       DIRECTOR

4.2    RE-ELECT MIRIAM KATZ AS EXTERNAL DIRECTOR                 Mgmt          No vote

5      APPROVE TEMPORARY COMPENSATION POLICY FOR                 Mgmt          For                            For
       THE DIRECTORS AND OFFICERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL DISCOUNT BANK LTD.                                                                   Agenda Number:  712175048
--------------------------------------------------------------------------------------------------------------------------
        Security:  465074201
    Meeting Type:  SGM
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  IL0006912120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE COMPENSATION POLICY FOR THE                       Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

2      APPROVE EMPLOYMENT TERMS OF URI LEVIN, CEO                Mgmt          For                            For

3      APPROVE AMENDED EMPLOYMENT TERMS OF SHAUL                 Mgmt          For                            For
       KOBRINSKY, CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  712659044
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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 Suzuki, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Yoshida, Tomofumi                      Mgmt          For                            For

2.4    Appoint a Director Fukuda, Yuji                           Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

2.6    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

2.7    Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.8    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

2.9    Appoint a Director Kawana, Masatoshi                      Mgmt          For                            For

2.10   Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kyoda, Makoto                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IWATANI CORPORATION                                                                         Agenda Number:  712778503
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25424128
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3151600008
--------------------------------------------------------------------------------------------------------------------------

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 Makino, Akiji                          Mgmt          For                            For

2.2    Appoint a Director Watanabe, Toshio                       Mgmt          For                            For

2.3    Appoint a Director Majima, Hiroshi                        Mgmt          For                            For

2.4    Appoint a Director Horiguchi, Makoto                      Mgmt          For                            For

2.5    Appoint a Director Iwatani, Naoki                         Mgmt          For                            For

2.6    Appoint a Director Ota, Akira                             Mgmt          For                            For

2.7    Appoint a Director Watanabe, Satoshi                      Mgmt          For                            For

2.8    Appoint a Director Okawa, Itaru                           Mgmt          For                            For

2.9    Appoint a Director Saita, Yoshiharu                       Mgmt          For                            For

2.10   Appoint a Director Tsuyoshi, Manabu                       Mgmt          For                            For

2.11   Appoint a Director Murai, Shinji                          Mgmt          For                            For

2.12   Appoint a Director Mori, Shosuke                          Mgmt          For                            For

3      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)

4      Approve Provision of Special Payment for a                Mgmt          Against                        Against
       Retiring Representative Director




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AVIATION ELECTRONICS INDUSTRY,LIMITED                                                 Agenda Number:  712761445
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26273102
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3705600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Onohara, Tsutomu                       Mgmt          Against                        Against

1.2    Appoint a Director Ogino, Yasutoshi                       Mgmt          For                            For

1.3    Appoint a Director Urano, Minoru                          Mgmt          For                            For

1.4    Appoint a Director Murano, Seiji                          Mgmt          For                            For

1.5    Appoint a Director Nakamura, Tetsuya                      Mgmt          For                            For

1.6    Appoint a Director Hirohata, Shiro                        Mgmt          For                            For

1.7    Appoint a Director Sakaba, Mitsuo                         Mgmt          For                            For

1.8    Appoint a Director Morita, Takayuki                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Shibuya, Tatsuo               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kashiwagi,                    Mgmt          For                            For
       Shuichi

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN PETROLEUM EXPLORATION CO.,LTD.                                                        Agenda Number:  712740314
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740Q103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3421100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Watanabe, Osamu                        Mgmt          For                            For

3.2    Appoint a Director Fujita, Masahiro                       Mgmt          For                            For

3.3    Appoint a Director Higai, Yosuke                          Mgmt          For                            For

3.4    Appoint a Director Ozeki, Kazuhiko                        Mgmt          For                            For

3.5    Appoint a Director Ishii, Yoshitaka                       Mgmt          For                            For

3.6    Appoint a Director Ito, Hajime                            Mgmt          For                            For

3.7    Appoint a Director Hirata, Toshiyuki                      Mgmt          For                            For

3.8    Appoint a Director Yamashita, Michiro                     Mgmt          For                            For

3.9    Appoint a Director Kojima, Akira                          Mgmt          For                            For

3.10   Appoint a Director Ito, Tetsuo                            Mgmt          For                            For

3.11   Appoint a Director Yamashita, Yukari                      Mgmt          For                            For

3.12   Appoint a Director Kawasaki, Hideichi                     Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.

6      Approve Renewal of Policy regarding                       Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 JAPAN RETAIL FUND INVESTMENT CORPORATION                                                    Agenda Number:  711744664
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27544105
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2019
          Ticker:
            ISIN:  JP3039710003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Structure of                Mgmt          For                            For
       Fee to be received by Asset Management
       Firm, Amend the Compensation to be received
       by Accounting Auditors, Approve Minor
       Revisions

2      Appoint an Executive Director Namba,                      Mgmt          For                            For
       Shuichi

3.1    Appoint a Supervisory Director Nishida,                   Mgmt          For                            For
       Masahiko

3.2    Appoint a Supervisory Director Usuki,                     Mgmt          For                            For
       Masaharu

4.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Araki, Keita

4.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Machida, Takuya

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Murayama, Shuhei




--------------------------------------------------------------------------------------------------------------------------
 JB HI-FI LIMITED                                                                            Agenda Number:  711570146
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5029L101
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  AU000000JBH7
--------------------------------------------------------------------------------------------------------------------------

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      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

3.A    RE-ELECTION OF MR GREG RICHARDS AS A                      Mgmt          For                            For
       DIRECTOR

3.B    RE-ELECTION OF MR MARK POWELL AS A DIRECTOR               Mgmt          For                            For

4      APPROVAL OF GRANT OF RESTRICTED SHARES TO                 Mgmt          Against                        Against
       EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA                                                                    Agenda Number:  712777854
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 427841 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 VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      TO RESOLVE ON THE 2019 FINANCIAL                          Mgmt          For                            For
       STATEMENTS, INCLUDING THE MANAGEMENT
       REPORT, THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
       AND OTHER CORPORATE, SUPERVISORY AND AUDIT
       INFORMATION DOCUMENTS

2      TO RESOLVE ON THE PROPOSAL FOR APPLICATION                Mgmt          For                            For
       OF RESULTS

3      TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT               Mgmt          For                            For
       AND AUDIT OF THE COMPANY

4      TO ASSESS THE STATEMENT ON THE REMUNERATION               Mgmt          For                            For
       POLICY OF THE MANAGEMENT AND AUDIT BODIES
       OF THE COMPANY PREPARED BY THE REMUNERATION
       COMMITTEE

5      APPROVE THE AMENDMENT OF CLAUSES 1, 2 AND 3               Mgmt          Against                        Against
       OF THE PENSION PLAN C OF THE JERONIMO
       MARTINS AND ASSOCIADAS PENSION FUND




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG                                                                       Agenda Number:  712457236
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 0.75 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          Against                        Against
       MANAGEMENT

4.1    APPROVE REMUNERATION OF BOARD OF DIRECTORS                Mgmt          For                            For
       IN THE AMOUNT OF CHF 4 MILLION FROM 2020
       AGM UNTIL 2021 AGM

4.2.1  APPROVE VARIABLE CASH-BASED REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       7.5 MILLION FOR FISCAL 2019

4.2.2  APPROVE VARIABLE SHARE-BASED REMUNERATION                 Mgmt          For                            For
       OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       6.7 MILLION FOR FISCAL 2020

4.2.3  APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION
       FOR FISCAL 2021

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 HEINRICH BAUMANN AS DIRECTOR                      Mgmt          For                            For

5.1.4  REELECT RICHARD CAMPBELL BREEDEN AS                       Mgmt          For                            For
       DIRECTOR

5.1.5  REELECT IVO FURRER AS DIRECTOR                            Mgmt          For                            For

5.1.6  REELECT CLAIRE GIRAUT AS DIRECTOR                         Mgmt          For                            For

5.1.7  REELECT CHARLES STONEHILL AS DIRECTOR                     Mgmt          For                            For

5.1.8  REELECT EUNICE ZEHNDER-LAI AS DIRECTOR                    Mgmt          For                            For

5.1.9  REELECT OLGA ZOUTENDIJK AS DIRECTOR                       Mgmt          For                            For

5.2.1  ELECT KATHRYN SHIH AS DIRECTOR (AS PER SEP.               Mgmt          For                            For
       1, 2020)

5.2.2  ELECT CHRISTIAN MEISSNER AS DIRECTOR                      Mgmt          For                            For

5.3    ELECT ROMEO LACHER AS BOARD CHAIRMAN                      Mgmt          For                            For

5.4.1  REAPPOINT GILBERT ACHERMANN AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.4.2  REAPPOINT RICHARD CAMPBELL BREEDEN AS                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.4.3  APPOINT KATHRYN SHIH AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE (AS PER SEP. 1,
       2020)

5.4.4  REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6      RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For

7      DESIGNATE MARC NATER AS INDEPENDENT PROXY                 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




--------------------------------------------------------------------------------------------------------------------------
 K S HOLDINGS CORPORATION                                                                    Agenda Number:  712759058
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3672R101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3277150003
--------------------------------------------------------------------------------------------------------------------------

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 Hiramoto,
       Tadashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Kazuyoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osaka, Naoto

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizuno,
       Keiichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshihara,
       Yuji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizutani, Taro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yuasa,
       Tomoyuki

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors and Directors
       who are Audit and Supervisory Committee
       Members)

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 Employees of the Company and
       the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KAKEN PHARMACEUTICAL CO.,LTD.                                                               Agenda Number:  712778325
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29266103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3207000005
--------------------------------------------------------------------------------------------------------------------------

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 Onuma, Tetsuo                          Mgmt          For                            For

2.2    Appoint a Director Horiuchi, Hiroyuki                     Mgmt          For                            For

2.3    Appoint a Director Watanabe, Fumihiro                     Mgmt          For                            For

2.4    Appoint a Director Tanabe, Yoshio                         Mgmt          For                            For

2.5    Appoint a Director Matsuura, Masahiro                     Mgmt          For                            For

2.6    Appoint a Director Ota, Minoru                            Mgmt          For                            For

2.7    Appoint a Director Enomoto, Eiki                          Mgmt          For                            For

2.8    Appoint a Director Kamibeppu, Kiyoko                      Mgmt          For                            For

2.9    Appoint a Director Takagi, Shoichiro                      Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  712341003
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2019

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2019

4      RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019

5.A    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
       FIRST RESOLUTION TO ALLOCATE 10 289 215.22
       EUROS AS CATEGORIZED PROFIT PREMIUM AS
       STIPULATED IN THE COLLECTIVE LABOUR
       AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO
       THE CATEGORIZED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2019

5.B    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
       SECOND RESOLUTION TO ALLOCATE 416 155 676
       EUROS AS A GROSS DIVIDEND, I.E. A GROSS
       DIVIDEND PER SHARE OF 1 EURO. FURTHER TO
       PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
       OF 416 155 676 EUROS, IT IS THEREFORE
       PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND

6      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

7      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2019

8      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2019

9      AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2019, BY INCREASING IT TO 252 134 EUROS

10.A   APPOINTMENT: RESOLUTION TO ENDOW MR.                      Mgmt          For                            For
       KOENRAAD DEBACKERE WITH THE CAPACITY OF
       INDEPENDENT DIRECTOR WITHIN THE MEANING OF
       AND IN LINE WITH THE CRITERIA SET OUT IN
       ARTICLE 7:87 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS AND IN THE 2020 BELGIAN CODE
       ON CORPORATE GOVERNANCE, FOR THE REMAINING
       TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING OF 2023

10.B   APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK               Mgmt          Against                        Against
       CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2024

10.C   APPOINTMENT: RESOLUTION TO APPOINT MRS.                   Mgmt          Against                        Against
       LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.D   APPOINTMENT: RESOLUTION TO RE-APPOINT MR.                 Mgmt          Against                        Against
       THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.E   APPOINTMENT: RESOLUTION TO RE-APPOINT MRS.                Mgmt          Against                        Against
       SONJA DE BECKER, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.F   APPOINTMENT: RESOLUTION TO RE-APPOINT MR.                 Mgmt          For                            For
       JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF
       FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.G   APPOINTMENT: RESOLUTION TO RE-APPOINT MRS.                Mgmt          For                            For
       VLADIMIRA PAPIRNIK AS AN INDEPENDENT
       DIRECTOR WITHIN THE MEANING OF AND IN LINE
       WITH THE CRITERIA SET OUT IN ARTICLE 7:87
       OF THE CODE ON COMPANIES AND ASSOCIATIONS
       AND IN THE 2020 BELGIAN CODE ON CORPORATE
       GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E.
       UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2024

11     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  712663384
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.2    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.3    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.4    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.5    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.6    Appoint a Director Morita, Kei                            Mgmt          For                            For

2.7    Appoint a Director Amamiya, Toshitake                     Mgmt          For                            For

2.8    Appoint a Director Takeyama, Hirokuni                     Mgmt          For                            For

2.9    Appoint a Director Yoshimura, Kazuyuki                    Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Yamamoto, Keiji                        Mgmt          Against                        Against

2.12   Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

2.13   Appoint a Director Kano, Riyo                             Mgmt          For                            For

2.14   Appoint a Director Goto, Shigeki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takagi,                       Mgmt          For                            For
       Kenichiro

3.2    Appoint a Corporate Auditor Honto, Shin                   Mgmt          For                            For

3.3    Appoint a Corporate Auditor Matsumiya,                    Mgmt          For                            For
       Toshihiko

3.4    Appoint a Corporate Auditor Karube, Jun                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  712228130
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5      APPROVE DIVIDENDS OF EUR 0.76 PER SHARE                   Mgmt          For                            For

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

10     APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD MEMBERS

11     ELECT FRANK VAN ZANTEN TO SUPERVISORY BOARD               Mgmt          For                            For

12     ELECT HELEN WEIR TO SUPERVISORY BOARD                     Mgmt          For                            For

13     REELECT MARY ANNE CITRINO TO SUPERVISORY                  Mgmt          For                            For
       BOARD

14     REELECT DOMINIQUE LEROY TO SUPERVISORY                    Mgmt          For                            For
       BOARD

15     REELECT BILL MCEWAN TO SUPERVISORY BOARD                  Mgmt          For                            For

16     REELECT KEVIN HOLT TO MANAGEMENT BOARD                    Mgmt          For                            For

17     ELECT NATALIE KNIGHT TO MANAGEMENT BOARD                  Mgmt          For                            For

18     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

19     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

20     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

21     AUTHORIZE BOARD TO ACQUIRE COMMON SHARES                  Mgmt          For                            For

22     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

23     CLOSE MEETING                                             Non-Voting

CMMT   31 MAR 2020: UNLIKE PAST GENERAL MEETINGS,                Non-Voting
       DUE TO THE COVID-19 HEALTH RISK, THE
       COMPANY URGES SHAREHOLDERS NOT TO ATTEND
       THIS AGM IN-PERSON AND TO VOTE IN ADVANCE
       OF THE MEETING. IF A SHAREHOLDER
       NEVERTHELESS INSISTS ON ATTENDING THE
       MEETING IN-PERSON, HE OR SHE IS REQUESTED
       TO SEND AN EMAIL TO THE COMPANY SECRETARY
       AT company.secretary@aholddelhaize.com ON
       OR BEFORE APRIL 3, 2020 WITH THE MOTIVATION
       TO ATTEND IN-PERSON. TO ENSURE A SAFE AND
       ORDERLY MEETING AS MUCH AS POSSIBLE, THE
       COMPANY WILL ASSESS EACH SUCH REQUEST AND
       IT CANNOT ADMIT SHAREHOLDERS WHO HAVE NOT
       SUBMITTED A REQUEST TO ATTEND IN-PERSON.
       SHAREHOLDERS WHO DO ATTEND THE MEETING
       IN-PERSON WILL DO SO AT THEIR OWN HEALTH
       RISK AND ARE RESPONSIBLE FOR MAINTAINING
       THE MANDATORY SOCIAL DISTANCE AT ALL TIMES.
       THOSE WHO SHOW SYMPTOMS OF COVID-19 AS
       REFERRED TO ON THE DUTCH RIVM WEBSITE, SUCH
       AS COUGH, SHORTNESS OF BREATH OR FEVER, OR
       WHO HAVE BEEN IN CONTACT WITH ANY PERSON
       SUFFERING FROM COVID-19 DURING THE PREVIOUS
       14 DAYS, MAY NOT ATTEND THE MEETING. THOSE
       WHO DO NOT ACT IN ACCORDANCE WITH THE
       MANDATORY SOCIAL DISTANCE WILL BE ASKED TO
       LEAVE THE MEETING. VISITORS WILL NOT BE
       ADMITTED

CMMT   31 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KYUDENKO CORPORATION                                                                        Agenda Number:  712759565
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38425104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3247050002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nishimura, Matsuji                     Mgmt          For                            For

1.2    Appoint a Director Sato, Naofumi                          Mgmt          For                            For

1.3    Appoint a Director Takei, Hideki                          Mgmt          For                            For

1.4    Appoint a Director Ishibashi, Kazuyuki                    Mgmt          For                            For

1.5    Appoint a Director Jono, Masaaki                          Mgmt          For                            For

1.6    Appoint a Director Yamamoto, Yasuhiro                     Mgmt          For                            For

1.7    Appoint a Director Kashima, Yasuhiro                      Mgmt          For                            For

1.8    Appoint a Director Fukui, Keizo                           Mgmt          For                            For

1.9    Appoint a Director Hokahori, Takahiro                     Mgmt          For                            For

1.10   Appoint a Director Suyama, Kazuhiro                       Mgmt          For                            For

1.11   Appoint a Director Watanabe, Akiyoshi                     Mgmt          For                            For

1.12   Appoint a Director Kuratomi, Sumio                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor Ogata, Isamu                  Mgmt          For                            For

2.2    Appoint a Corporate Auditor Uriu, Michiaki                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LANDIS+GYR GROUP AG                                                                         Agenda Number:  712757561
--------------------------------------------------------------------------------------------------------------------------
        Security:  H893NZ107
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  CH0371153492
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      2019 ANNUAL REPORT AND FINANCIAL STATEMENTS               Mgmt          For                            For

2      APPROPRIATION OF RESULTS                                  Mgmt          For                            For

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE GROUP EXECUTIVE
       MANAGEMENT

4.1    REMUNERATION: 2019 REMUNERATION REPORT                    Mgmt          For                            For
       (CONSULTATIVE VOTE)

4.2    REMUNERATION: MAXIMUM AGGREGATE                           Mgmt          For                            For
       REMUNERATION FOR THE BOARD OF DIRECTORS FOR
       THE TERM OF OFFICE UNTIL THE 2021 GENERAL
       MEETING (BINDING VOTE)

4.3    MAXIMUM AGGREGATE REMUNERATION FOR THE                    Mgmt          For                            For
       GROUP EXECUTIVE MANAGEMENT FOR THE
       FINANCIAL YEAR STARTING APRIL 1, 2021 AND
       ENDING MARCH 31, 2022 (BINDING VOTE)

5.1.1  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANDREAS UMBACH

5.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ERIC ELZVIK

5.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVE GEARY

5.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PIERRE-ALAIN GRAF

5.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PETER MAINZ

5.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: SOREN THORUP SORENSEN

5.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANDREAS SPREITER

5.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CHRISTINA STERCKEN

5.2    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: ANDREAS UMBACH

5.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       REMUNERATION COMMITTEE: ERIC ELZVIK

5.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       REMUNERATION COMMITTEE: DAVE GEARY

5.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       REMUNERATION COMMITTEE: PIERRE-ALAIN GRAF

5.4    RE-ELECTION OF THE STATUTORY AUDITORS:                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZUG

5.5    RE-ELECTION OF THE INDEPENDENT PROXY: MR.                 Mgmt          For                            For
       ROGER FOEHN, ATTORNEY-AT -LAW, OF THE LAW
       FIRM ADROIT,

6      REDUCTION OF SHARE CAPITAL FURTHER TO THE                 Mgmt          For                            For
       SHARE BUYBACK PROGRAM

7      CREATION OF CONDITIONAL CAPITAL FOR                       Mgmt          For                            For
       FINANCING AND ACQUISITIONS

8      CREATION OF AUTHORIZED CAPITAL                            Mgmt          For                            For

9      CHANGE OF DOMICILE                                        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




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  712457755
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          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
       2019, TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED

2      THAT A FINAL DIVIDEND OF 12.64 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2019 BE DECLARED AND BE PAID ON
       4 JUNE 2020 TO SHAREHOLDERS ON THE REGISTER
       OF MEMBERS AT THE CLOSE OF BUSINESS ON 24
       APRIL 2020

3      THAT MICHELLE SCRIMGEOUR BE ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

4      THAT HENRIETTA BALDOCK BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

5      THAT PHILIP BROADLEY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

6      THAT JEFF DAVIES BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

7      THAT SIR JOHN KINGMAN BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

8      THAT LESLEY KNOX BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

9      THAT GEORGE LEWIS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

10     THAT KERRIGAN PROCTER BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

11     THAT TOBY STRAUSS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

12     THAT JULIA WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

13     THAT NIGEL WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

14     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF               Mgmt          For                            For
       THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

15     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

16     DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

17     DIRECTORS' REPORT ON REMUNERATION                         Mgmt          For                            For

18     RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

19     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RESPECT OF CONTINGENT CONVERTIBLE
       SECURITIES

20     POLITICAL DONATIONS                                       Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

23     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUE OF CCS

24     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

25     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LOGITECH INTERNATIONAL SA                                                                   Agenda Number:  711456790
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50430232
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2019
          Ticker:
            ISIN:  CH0025751329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 2019

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DECLARATION OF DIVIDEND: CHF 0.7346 PER
       SHARE

4      RELEASE OF THE BOARD OF DIRECTORS AND                     Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR
       ACTIVITIES DURING FISCAL YEAR 2019

5.A    RE-ELECTION OF DR. PATRICK AEBISCHER TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.B    RE-ELECTION MS. WENDY BECKER TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.C    RE-ELECTION OF DR. EDOUARD BUGNION TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.D    RE-ELECTION OF MR. BRACKEN DARRELL TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.E    RE-ELECTION OF MR. GUERRINO DE LUCA TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.F    RE-ELECTION OF MR. DIDIER HIRSCH TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

5.G    RE-ELECTION OF DR. NEIL HUNT TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.H    RE-ELECTION OF MS. MARJORIE LAO TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

5.I    RE-ELECTION OF MS. NEELA MONTGOMERY TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.J    ELECTION OF MR. GUY GECHT TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

5.K    ELECTION OF MR. MICHAEL POLK TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

6      ELECTION OF THE CHAIRPERSON OF THE BOARD:                 Mgmt          For                            For
       MS. WENDY BECKER

7.A    RE-ELECTION OF DR. EDOUARD BUGNION TO THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

7.B    RE-ELECTION OF DR. NEIL HUNT TO THE                       Mgmt          For                            For
       COMPENSATION COMMITTEE

7.C    ELECTION OF MR. MICHAEL POLK TO THE                       Mgmt          For                            For
       COMPENSATION COMMITTEE

8      APPROVAL OF COMPENSATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE 2019 TO 2020 BOARD YEAR

9      APPROVAL OF COMPENSATION FOR THE GROUP                    Mgmt          For                            For
       MANAGEMENT TEAM FOR FISCAL YEAR 2021

10     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 2020

11     RE-ELECTION OF ETUDE REGINA WENGER & SARAH                Mgmt          For                            For
       KEISER-WUGER AS INDEPENDENT REPRESENTATIVE

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 BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  712716438
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379441 DUE TO CHANGE IN TEXT OF
       RESOLUTION O.3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   08 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005252001915-63,
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002205-69; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       DELPHINE ARNAULT AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ANTONIO BELLONI AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO                Mgmt          Against                        Against
       DELLA VALLE AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-JOSEE KRAVIS AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-LAURE SAUTY DE CHALON AS DIRECTOR

O.10   APPOINTMENT OF MRS. NATACHA VALLA AS                      Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF LORD POWELL OF BAYSWATER AS                Mgmt          Against                        Against
       CENSOR

O.12   APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          Against                        Against
       ARTICLE L.225-37-3 I OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       NON-EXECUTIVE CORPORATE OFFICERS

O.16   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.17   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
       PURCHASE PRICE OF 550 EUROS PER SHARE, I.E.
       A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION
       EUROS

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS IN
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES HELD BY THE COMPANY AS A
       RESULT OF THE BUYBACK OF ITS OWN SHARES

E.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO PROCEED WITH FREE ALLOCATION OF
       SHARES TO BE ISSUED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OR OF EXISTING SHARES FOR THE
       BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
       CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, WITHIN THE LIMIT OF 1%
       OF THE CAPITAL

E.21   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO DEFINE THE TERMS AND CONDITIONS
       FOR THE APPOINTMENT OF DIRECTORS
       REPRESENTING EMPLOYEES

E.22   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO CHANGE THE METHOD OF CONVENING THE
       BOARD OF DIRECTORS AND TO INTRODUCE THE
       POSSIBILITY FOR THE BOARD OF DIRECTORS TO
       MAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE TERMS AND CONDITIONS SET BY THE
       REGULATIONS

E.23   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS -                  Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS

E.24   ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL               Mgmt          For                            For
       AND REGULATORY PROVISIONS, IN PARTICULAR,
       THE LAW OF 22 MAY 2019 KNOWN AS THE PACT
       LAW - ARTICLES 20, 21 AND 25




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN FINANCIAL GROUP LTD                                                                Agenda Number:  711585565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5713S107
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  AU000000MFG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4.A AND 4.B AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3.A    TO RE-ELECT MR HAMISH DOUGLASS AS A                       Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR HAMISH MCLENNAN AS A                       Mgmt          For                            For
       DIRECTOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 4(A) AND 4(B)                Non-Voting
       ARE INTER-CONDITIONAL, WHICH MEANS THAT IF
       BOTH RESOLUTIONS ARE NOT PASSED, THE ISSUE
       OF THE SPP SHARES, AND THE PROVISION OF THE
       LOAN, TO DR CAIRNS WILL NOT PROCEED. THANK
       YOU

4.A    TO APPROVE THE ISSUANCE OF SHARE PURCHASE                 Mgmt          For                            For
       PLAN ("SPP") SHARES TO DIRECTOR AND CHIEF
       EXECUTIVE OFFICER, DR BRETT CAIRNS

4.B    TO APPROVE RELATED PARTY BENEFIT TO DR                    Mgmt          For                            For
       BRETT CAIRNS




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  712705219
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Company Location                Mgmt          For                            For

2.1    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

2.2    Appoint a Director Takahara, Ichiro                       Mgmt          For                            For

2.3    Appoint a Director Kakinoki, Masumi                       Mgmt          For                            For

2.4    Appoint a Director Ishizuki, Mutsumi                      Mgmt          For                            For

2.5    Appoint a Director Oikawa, Kenichiro                      Mgmt          For                            For

2.6    Appoint a Director Furuya, Takayuki                       Mgmt          For                            For

2.7    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

2.8    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

2.9    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.10   Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

2.11   Appoint a Director Kitera, Masato                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kikuchi, Yoichi               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nishiyama,                    Mgmt          For                            For
       Shigeru

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MEDIASET ESPANA COMUNICACION SA.                                                            Agenda Number:  711378009
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7418Y101
    Meeting Type:  EGM
    Meeting Date:  04-Sep-2019
          Ticker:
            ISIN:  ES0152503035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 265059 DUE TO THERE IS A CHANGE
       IN VOTING STATUS OF RESOLUTIONS.1.1, 1.3,
       2.1 AND 2.3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1.1    RECORDING OF INFORMATION ON SIGNIFICANT                   Non-Voting
       CHANGES IN THE ASSETS OR LIABILITIES OF
       COMPANIES PARTICIPATING IN THE SEGREGATION
       BETWEEN THE DATE OF THE SEGREGATION PROJECT
       AND THE HOLDING OF THE EXTRAORDINARY
       GENERAL MEETING

1.2    APPROVAL OF THE SEGREGATION AS PROVIDED FOR               Mgmt          For                            For
       IN THE SEGREGATION DRAFT

1.3    RECORDING OF THE INCREASE IN THE CAPITAL OF               Non-Voting
       GA MEDIASET

2.1    RECORDING OF INFORMATION ON MATERIAL                      Non-Voting
       CHANGES IN ASSETS OR OF THE LIABILITIES OF
       THE COMPANIES PARTICIPATING IN THE MERGER
       BETWEEN THE DATE OF JOINT FUSION PROJECT
       AND THE HOLDING OF THE EXTRAORDINARY
       GENERAL MEETING

2.2    APPROVAL OF THE MERGER IN THE TERMS                       Mgmt          For                            For
       PROVIDED FOR IN THE JOINT FUSION PROJECT

2.3    RECORDING OF MEDIASET INVESTMENT S CAPITAL                Non-Voting
       INCREASE

3      AUTHORISATION OF THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE ACQUISITION OF SHARES IN OF THE COMPANY
       IN THE TERMS PROVIDED FOR IN THE LAW WITH
       EXPRESS POWER TO APPLY THEM TO REMUNERATION
       PROGRAMMES AND/OR FOR SALE, AND REVOKE THE
       AUTHORISATION GRANTED BY THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS ON 13 APRIL
       2016, IN RESPECT OF AMOUNTS NOT USED TO
       ACQUIRE SHARES IN AUTO WALLET

4      DELEGATION OF POWERS                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEDIASET ESPANA COMUNICACION SA.                                                            Agenda Number:  711874455
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7418Y101
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2020
          Ticker:
            ISIN:  ES0152503035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF CERTAIN TERMS OF THE PROPOSAL                Mgmt          For                            For
       FOR THE ARTICLES OF ASSOCIATION OF THE
       ABSORBING COMPANY (MEDIASET INVESTMENT,
       N.V.), THE TERMS AND CONDITIONS FOR SPECIAL
       VOTING SHARES, THE TERMS AND CONDITIONS FOR
       THE INITIAL ALLOCATION OF SPECIAL VOTING
       SHARES A MEDIASET AND THE TERMS AND
       CONDITIONS FOR THE INITIAL ALLOCATION OF
       SPECIAL VOTING SHARES A MEDIASET ESPANA,
       ALL OF WHICH WERE APPROVED BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS OF THE COMPANY HELD ON 4
       SEPTEMBER 2019 AS PART OF THE DOCUMENTATION
       ATTACHED TO THE CROSS BORDER MERGER
       RESOLUTION OF MEDIASET ESPANA COMUNICACION,
       S.A., MEDIASET, S.P.A. MEDIASET INVESTMENT
       N.V. AS WELL AS THE INFORMATION RELATING TO
       THE COMPOSITION OF THE BOARD OF DIRECTORS
       OF THE ABSORBING COMPANY CONTAINED IN THAT
       RESOLUTION

2      DELEGATION OF POWERS IN RELATION TO THE                   Mgmt          For                            For
       FOREGOING RESOLUTION

CMMT   29 JAN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF RECORD DATE FROM
       31 JAN 2020 TO 30 JAN 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MEDIPAL HOLDINGS CORPORATION                                                                Agenda Number:  712712238
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4189T101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3268950007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Watanabe, Shuichi                      Mgmt          For                            For

1.2    Appoint a Director Chofuku, Yasuhiro                      Mgmt          For                            For

1.3    Appoint a Director Yoda, Toshihide                        Mgmt          For                            For

1.4    Appoint a Director Sakon, Yuji                            Mgmt          For                            For

1.5    Appoint a Director Hasegawa, Takuro                       Mgmt          For                            For

1.6    Appoint a Director Watanabe, Shinjiro                     Mgmt          For                            For

1.7    Appoint a Director Kasutani, Seiichi                      Mgmt          For                            For

1.8    Appoint a Director Kagami, Mitsuko                        Mgmt          For                            For

1.9    Appoint a Director Asano, Toshio                          Mgmt          For                            For

1.10   Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

1.11   Appoint a Director Mimura, Koichi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEITEC CORPORATION                                                                          Agenda Number:  712768235
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42067108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3919200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 METCASH LTD                                                                                 Agenda Number:  711460319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6014C106
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2019
          Ticker:
            ISIN:  AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------

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 PETER BIRTLES AS A DIRECTOR                   Mgmt          For                            For

2.B    TO ELECT MS WAI TANG AS A DIRECTOR                        Mgmt          For                            For

2.C    TO RE-ELECT MS HELEN NASH AS A DIRECTOR                   Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      TO APPROVE GRANT OF PERFORMANCE RIGHTS TO                 Mgmt          For                            For
       MR JEFFERY ADAMS, GROUP CEO




--------------------------------------------------------------------------------------------------------------------------
 METRO AG                                                                                    Agenda Number:  711958201
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5S17Q116
    Meeting Type:  AGM
    Meeting Date:  14-Feb-2020
          Ticker:
            ISIN:  DE000BFB0019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 24.JAN.20, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.01.2020. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROPRIATION OF BALANCE SHEET PROFIT:                    Mgmt          For                            For
       APPROVE ALLOCATION OF INCOME AND DIVIDENDS
       OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70
       PER PREFERRED SHARE

3      FORMAL APPROVAL OF THE ACTIONS OF THE                     Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD

4      FORMAL APPROVAL OF THE ACTIONS OF THE                     Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR: KPMG AG                          Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN

6.A    ELECTION TO THE SUPERVISORY BOARD: MR MARCO               Mgmt          For                            For
       ARCELLI

6.B    ELECTION TO THE SUPERVISORY BOARD: MRS GWYN               Mgmt          For                            For
       BURR

6.C    ELECTION TO THE SUPERVISORY BOARD: PROF. DR               Mgmt          For                            For
       EDGAR ERNST

6.D    ELECTION TO THE SUPERVISORY BOARD: DR                     Mgmt          For                            For
       LILIANA SOLOMON

7      REVISION OF SECTION 16 SECTION 2 OF THE                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION (RIGHT TO ATTEND)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  712759072
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          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          Against                        Against

2.2    Appoint a Director Honda, Keiko                           Mgmt          Against                        Against

2.3    Appoint a Director Kato, Kaoru                            Mgmt          Against                        Against

2.4    Appoint a Director Matsuyama, Haruka                      Mgmt          Against                        Against

2.5    Appoint a Director Toby S. Myerson                        Mgmt          Against                        Against

2.6    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

2.7    Appoint a Director Shingai, Yasushi                       Mgmt          Against                        Against

2.8    Appoint a Director Tarisa Watanagase                      Mgmt          Against                        Against

2.9    Appoint a Director Yamate, Akira                          Mgmt          Against                        Against

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          Against                        Against

2.11   Appoint a Director Ogura, Ritsuo                          Mgmt          Against                        Against

2.12   Appoint a Director Hirano, Nobuyuki                       Mgmt          Against                        Against

2.13   Appoint a Director Mike, Kanetsugu                        Mgmt          Against                        Against

2.14   Appoint a Director Araki, Saburo                          Mgmt          Against                        Against

2.15   Appoint a Director Nagashima, Iwao                        Mgmt          Against                        Against

2.16   Appoint a Director Kamezawa, Hironori                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  712790408
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shiraishi, Tadashi                     Mgmt          For                            For

1.2    Appoint a Director Yanai, Takahiro                        Mgmt          For                            For

1.3    Appoint a Director Urabe, Toshimitsu                      Mgmt          For                            For

1.4    Appoint a Director Nonoguchi, Tsuyoshi                    Mgmt          For                            For

1.5    Appoint a Director Shimoyama, Yoichi                      Mgmt          For                            For

1.6    Appoint a Director Minoura, Teruyuki                      Mgmt          For                            For

1.7    Appoint a Director Haigo, Toshio                          Mgmt          For                            For

1.8    Appoint a Director Icho, Mitsumasa                        Mgmt          Against                        Against

1.9    Appoint a Director Hayashi, Naomi                         Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Suzuki, Naohito               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kaneko, Hiroko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  712705283
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Approve Minor Revisions

3      Appoint a Director Ueda, Takashi                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ishigami,                     Mgmt          For                            For
       Hiroyuki

4.2    Appoint a Corporate Auditor Ozeki, Yukimi                 Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MORINAGA & CO.,LTD.                                                                         Agenda Number:  712758210
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46367108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3926400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Counselors and Advisors, Approve
       Minor Revisions

3.1    Appoint a Director Ota, Eijiro                            Mgmt          For                            For

3.2    Appoint a Director Miyai, Machiko                         Mgmt          For                            For

3.3    Appoint a Director Hirakue, Takashi                       Mgmt          For                            For

3.4    Appoint a Director Uchiyama, Shinichi                     Mgmt          For                            For

3.5    Appoint a Director Sakai, Toshiyuki                       Mgmt          For                            For

3.6    Appoint a Director Mori, Shinya                           Mgmt          For                            For

3.7    Appoint a Director Fujii, Daisuke                         Mgmt          For                            For

3.8    Appoint a Director Takano, Shiho                          Mgmt          For                            For

3.9    Appoint a Director Eto, Naomi                             Mgmt          For                            For

3.10   Appoint a Director Hoshi, Shuichi                         Mgmt          For                            For

4      Appoint a Corporate Auditor Sakaguchi,                    Mgmt          For                            For
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  712694137
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          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          For                            For

2.2    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          For                            For

2.4    Appoint a Director Higuchi, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Tamura, Satoru                         Mgmt          For                            For

2.6    Appoint a Director Fukuda, Masahito                       Mgmt          For                            For

2.7    Appoint a Director Suzuki, Hisahito                       Mgmt          For                            For

2.8    Appoint a Director Bando, Mariko                          Mgmt          For                            For

2.9    Appoint a Director Arima, Akira                           Mgmt          For                            For

2.10   Appoint a Director Ikeo, Kazuhito                         Mgmt          For                            For

2.11   Appoint a Director Tobimatsu, Junichi                     Mgmt          For                            For

2.12   Appoint a Director Rochelle Kopp                          Mgmt          For                            For

3      Appoint a Corporate Auditor Chiyoda, Kunio                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  712296727
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

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 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 9.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2019

5      ELECT CARSTEN SPOHR TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 5
       BILLION APPROVE CREATION OF EUR 117 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

8.1    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.2    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.3    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.4    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.5    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.6    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.7    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.8    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.9    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.10   AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  712296866
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2019

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2019                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2019

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: MR. PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. RENATO FASSBIND

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. ANN M. VENEMAN

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. EVA CHENG

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. PATRICK AEBISCHER

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. URSULA M. BURNS

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. KASPER RORSTED

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. PABLO ISLA

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. KIMBERLY A. ROSS

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DICK BOER

4.113  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DINESH PALIWAL

4.2    ELECTION TO THE BOARD OF DIRECTORS: MRS.                  Mgmt          For                            For
       HANNE JIMENEZ DE MORA

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. PATRICK AEBISCHER

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MRS. URSULA M. BURNS

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. PABLO ISLA

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. DICK BOER

4.4    ELECTION OF THE STATUTORY AUDITORS: ERNST                 Mgmt          For                            For
       AND YOUNG SA, 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      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




--------------------------------------------------------------------------------------------------------------------------
 NEWCREST MINING LTD                                                                         Agenda Number:  711603781
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6651B114
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2019
          Ticker:
            ISIN:  AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3.A, 3.B 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 PETER HAY AS A DIRECTOR                    Mgmt          For                            For

2.B    RE-ELECTION OF VICKKI MCFADDEN AS A                       Mgmt          For                            For
       DIRECTOR

3.A    GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER
       SANDEEP BISWAS

3.B    GRANT OF PERFORMANCE RIGHTS TO FINANCE                    Mgmt          For                            For
       DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
       BOND

4      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2019 (ADVISORY ONLY)




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  711562442
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2019
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Issuance of New Shares to a Third                 Mgmt          For                            For
       Party or Third Parties (1)

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (1)

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (2)

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (3)

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (4)

6      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (5)

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (6)

8      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (7)

9      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (8)

10     Approve Issuance of New Shares to a Third                 Mgmt          For                            For
       Party or Third Parties (2)

11     Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hongwoo Lee




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  712237634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Owen Mahoney

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Uemura, Shiro

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Patrick
       Soderlund

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Hongwoo Lee

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Honda, Satoshi

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kuniya, Shiro

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees, etc.




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  712413056
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          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 RE-ELECT JONATHAN BEWES AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT AMANDA JAMES AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT RICHARD PAPP AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MICHAEL RONEY AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JANE SHIELDS AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT DAME DIANNE THOMPSON AS A                     Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT LORD WOLFSON AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

14     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO AMEND THE                   Mgmt          For                            For
       RULES OF THE NEXT LTIP

16     TO EXTEND THE NEXT SMP                                    Mgmt          For                            For

17     TO EXTEND THE NEXT SHARESAVE PLAN                         Mgmt          For                            For

18     TO EXTEND THE NEXT MSOP                                   Mgmt          For                            For

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

20     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

21     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     AUTHORITY FOR ON-MARKET PURCHASE OF OWN                   Mgmt          For                            For
       SHARES

23     AUTHORITY FOR OFF-MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

24     TO INCREASE THE COMPANY'S BORROWING POWERS                Mgmt          For                            For

25     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

26     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIHON UNISYS,LTD.                                                                           Agenda Number:  712759008
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51097103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3754200008
--------------------------------------------------------------------------------------------------------------------------

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 Hiraoka, Akiyoshi                      Mgmt          For                            For

2.2    Appoint a Director Saito, Noboru                          Mgmt          For                            For

2.3    Appoint a Director Katsuya, Koji                          Mgmt          For                            For

2.4    Appoint a Director Nagai, Kazuo                           Mgmt          For                            For

2.5    Appoint a Director Sugimoto, Toshiki                      Mgmt          For                            For

2.6    Appoint a Director Kawada, Go                             Mgmt          For                            For

2.7    Appoint a Director Sonoda, Ayako                          Mgmt          For                            For

2.8    Appoint a Director Sato, Chie                             Mgmt          For                            For

3      Appoint a Corporate Auditor Teranishi, Yuji               Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  712659107
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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 Director Shinohara, Hiromichi                   Mgmt          For                            For

2.2    Appoint a Director Sawada, Jun                            Mgmt          For                            For

2.3    Appoint a Director Shimada, Akira                         Mgmt          For                            For

2.4    Appoint a Director Shibutani, Naoki                       Mgmt          For                            For

2.5    Appoint a Director Shirai, Katsuhiko                      Mgmt          For                            For

2.6    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

2.7    Appoint a Director Sakamura, Ken                          Mgmt          For                            For

2.8    Appoint a Director Takegawa, Keiko                        Mgmt          For                            For

3      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Kanae




--------------------------------------------------------------------------------------------------------------------------
 NOMURA HOLDINGS, INC.                                                                       Agenda Number:  712759212
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58646100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3762600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagai, Koji                            Mgmt          For                            For

1.2    Appoint a Director Okuda, Kentaro                         Mgmt          For                            For

1.3    Appoint a Director Morita, Toshio                         Mgmt          For                            For

1.4    Appoint a Director Miyashita, Hisato                      Mgmt          For                            For

1.5    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

1.6    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

1.7    Appoint a Director Shimazaki, Noriaki                     Mgmt          For                            For

1.8    Appoint a Director Sono, Mari                             Mgmt          Against                        Against

1.9    Appoint a Director Michael Lim Choo San                   Mgmt          For                            For

1.10   Appoint a Director Laura Simone Unger                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE HOLDINGS,INC.                                                            Agenda Number:  712767687
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3762900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshikawa,
       Atsushi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kutsukake,
       Eiji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyajima,
       Seiichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Toshiaki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Haga, Makoto

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashi,
       Tetsuro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagamatsu,
       Shoichi

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Tetsu

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN FINANS HOLDING ASA                                                                Agenda Number:  712360902
--------------------------------------------------------------------------------------------------------------------------
        Security:  R6349B103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  NO0010387004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF MEETING AND RECORDING OF                       Non-Voting
       ATTENDANCE

2      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       SIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL               Mgmt          No vote
       REPORT

5.1    ELECTION OF MEMBER KLAUS-ANDERS NYSTEEN TO                Mgmt          No vote
       THE BOARD OF DIRECTORS

5.2    ELECTION OF MEMBER IZABELLA                               Mgmt          No vote
       KIPSGAARD-PETERSEN TO THE BOARD OF
       DIRECTORS

5.3    ELECTION OF MEMBER HANS LARSSON TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS

6.1    ELECTION OF MEMBER BERET SUNDET TO THE                    Mgmt          No vote
       NOMINATION COMMITTEE

7      ADOPTION OF GUIDELINES FOR THE NOMINATION                 Mgmt          No vote
       COMMITTEE

8      REMUNERATION TO THE BOARD OF DIRECTORS                    Mgmt          No vote

9      REMUNERATION TO THE NOMINATION COMMITTEE                  Mgmt          No vote

10     APPROVAL OF FEES TO THE AUDITORS                          Mgmt          No vote

11     ELECTION OF EXTERNAL AUDITOR: DELOITTE                    Mgmt          No vote

12     DECLARATION REGARDING EXECUTIVE                           Mgmt          No vote
       COMPENSATION

13     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          No vote

14.1   PROPOSAL TO MANDATE THE BOARD TO INCREASE                 Mgmt          No vote
       THE SHARE CAPITAL THROUGH ISSUANCE OF NEW
       SHARES IN RELATION TO THE INCENTIVE SCHEME

14.2   PROPOSAL TO MANDATE THE BOARD TO INCREASE                 Mgmt          No vote
       THE SHARE CAPITAL THROUGH ISSUANCE OF NEW
       SHARES IN RELATION TO THE ACQUISITION OF
       BUSINESSES FALLING WITHIN THE COMPANY'S
       BUSINESS PURPOSES, OR FOR NECESSARY
       STRENGTHENING OF THE COMPANY'S EQUITY

15     PROPOSAL TO MANDATE THE BOARD TO ACQUIRE                  Mgmt          No vote
       OWN SHARES

CMMT   09 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  712067912
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2020
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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
       2019 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 2019

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR THE BOARD OF
       DIRECTORS FROM THE 2020 ANNUAL GENERAL
       MEETING TO THE 2021 ANNUAL GENERAL MEETING

5.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR THE EXECUTIVE
       COMMITTEE FOR THE FINANCIAL YEAR 2021

5.3    ADVISORY VOTE ON THE 2019 COMPENSATION                    Mgmt          For                            For
       REPORT

6.1    RE-ELECTION OF JOERG REINHARDT AS MEMBER                  Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

6.2    RE-ELECTION OF NANCY C. ANDREWS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF SRIKANT DATAR AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.8    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.9    RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.10   RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.11   RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.12   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.13   ELECTION OF BRIDGETTE HELLER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.14   ELECTION OF SIMON MORONEY AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.1    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.2    RE-ELECTION OF SRIKANT DATAR AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3    RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

7.5    ELECTION OF BRIDGETTE HELLER AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

8      RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

9      RE-ELECTION OF THE INDEPENDENT PROXY: LIC.                Mgmt          For                            For
       IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
       BASEL

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 700 PARAGRAPH 3 OF THE SWISS CODE
       OF OBLIGATIONS. I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST ALTERNATIVE
       AND/OR ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  712181053
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G
       AND 6. THANK YOU

2      ADOPTION OF THE STATUTORY ANNUAL REPORT                   Mgmt          For                            For
       2019

3.2.A  APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2019

3.2.B  APPROVAL OF THE REMUNERATION LEVEL FOR 2020               Mgmt          For                            For

3.3    ADOPTION OF THE NEW REMUNERATION POLICY                   Mgmt          For                            For

3.4    APPROVAL OF CHANGES TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION (STANDARD AGENDA ITEMS):
       ARTICLE 7.2

4      RESOLUTION TO DISTRIBUTE THE PROFIT: DKK                  Mgmt          For                            For
       5.35 FOR EACH NOVO NORDISK A OR B SHARE OF
       DKK 0.20

5.1    ELECTION OF HELGE LUND AS CHAIRMAN                        Mgmt          For                            For

5.2    ELECTION OF JEPPE CHRISTIANSEN AS VICE                    Mgmt          For                            For
       CHAIRMAN

5.3.A  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BRIAN DANIELS

5.3.B  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LAURENCE DEBROUX

5.3.C  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREAS FIBIG

5.3.D  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SYLVIE GREGOIRE

5.3.E  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LIZ HEWITT

5.3.F  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KASIM KUTAY

5.3.G  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MARTIN MACKAY

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS               Mgmt          For                            For
       AUDITOR

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF THE COMPANY'S B SHARE CAPITAL
       FROM DKK 372,512,800 TO DKK 362,512,800

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

7.3.A  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
       EMPLOYEES

7.3.B  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL: WITH
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.3.C  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.4    APPROVAL OF DONATION TO THE WORLD DIABETES                Mgmt          For                            For
       FOUNDATION

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: INFORMATION ON THE
       RATIO BETWEEN EXECUTIVE AND EMPLOYEE
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO,INC.                                                                             Agenda Number:  712712404
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshizawa,
       Kazuhiro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ii, Motoyuki

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Seiji

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Michio

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiroi, Takashi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tateishi,
       Mayumi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shintaku,
       Masaaki

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Noriko

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuchi, Shin

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuroda,
       Katsumi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Suto, Shoji

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Sagae,
       Hironobu

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nakata,
       Katsumi

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kajikawa,
       Mikio

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsujiyama,
       Eiko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  712740338
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Obayashi, Takeo                        Mgmt          For                            For

2.2    Appoint a Director Hasuwa, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Ura, Shingo                            Mgmt          For                            For

2.4    Appoint a Director Sato, Takehito                         Mgmt          For                            For

2.5    Appoint a Director Kotera, Yasuo                          Mgmt          For                            For

2.6    Appoint a Director Murata, Toshihiko                      Mgmt          For                            For

2.7    Appoint a Director Sato, Toshimi                          Mgmt          For                            For

2.8    Appoint a Director Otake, Shinichi                        Mgmt          For                            For

2.9    Appoint a Director Koizumi, Shinichi                      Mgmt          For                            For

2.10   Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

2.11   Appoint a Director Kobayashi, Yoko                        Mgmt          For                            For

2.12   Appoint a Director Orii, Masako                           Mgmt          For                            For

3      Appoint a Corporate Auditor Saito, Masahiro               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ONO PHARMACEUTICAL CO.,LTD.                                                                 Agenda Number:  712693945
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61546115
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3197600004
--------------------------------------------------------------------------------------------------------------------------

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 Sagara, Gyo                            Mgmt          Against                        Against

2.2    Appoint a Director Awata, Hiroshi                         Mgmt          For                            For

2.3    Appoint a Director Ono, Isao                              Mgmt          Against                        Against

2.4    Appoint a Director Tsujinaka, Toshihiro                   Mgmt          For                            For

2.5    Appoint a Director Takino, Toichi                         Mgmt          For                            For

2.6    Appoint a Director Kurihara, Jun                          Mgmt          For                            For

2.7    Appoint a Director Nomura, Masao                          Mgmt          For                            For

2.8    Appoint a Director Okuno, Akiko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Katsuyoshi

3.2    Appoint a Corporate Auditor Hishiyama,                    Mgmt          For                            For
       Yasuo

3.3    Appoint a Corporate Auditor Tanabe, Akiko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORICA LTD                                                                                   Agenda Number:  711773552
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7160T109
    Meeting Type:  AGM
    Meeting Date:  17-Dec-2019
          Ticker:
            ISIN:  AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------

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    RE-ELECTION OF MAXINE BRENNER AS A DIRECTOR               Mgmt          For                            For

2.2    RE-ELECTION OF GENE TILBROOK AS A DIRECTOR                Mgmt          For                            For

2.3    RE-ELECTION OF KAREN MOSES AS A DIRECTOR                  Mgmt          For                            For

2.4    ELECTION OF BOON SWAN FOO AS A DIRECTOR                   Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MD AND CEO                 Mgmt          For                            For
       UNDER THE LONG TERM INCENTIVE PLAN

5      INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL               Mgmt          For

CMMT   ''IF A PROPORTIONAL TAKEOVER BID IS MADE                  Non-Voting
       FOR THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE.''

6      PROPORTIONAL TAKEOVER BIDS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  712773262
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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 Taniguchi, Shoji                       Mgmt          For                            For

1.4    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

1.5    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

1.6    Appoint a Director Suzuki, Yoshiteru                      Mgmt          For                            For

1.7    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

1.8    Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.9    Appoint a Director Michael Cusumano                       Mgmt          For                            For

1.10   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.11   Appoint a Director Watanabe, Hiroshi                      Mgmt          Against                        Against

1.12   Appoint a Director Sekine, Aiko                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  712223003
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

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 Corporate Auditor Nakai, Kazuhiko               Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Hada, Etsuo                   Mgmt          For                            For

2.3    Appoint a Corporate Auditor Minagawa,                     Mgmt          For                            For
       Katsumasa




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  712693349
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  MIX
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005202001796-61,
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002284-69; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       ZHANG ZUTONG AS MEMBER OF THE SUPERVISORY
       BOARD, AS A REPLACEMENT FOR MR. AN
       TIECHENG, WHO RESIGNED

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE BRADLEY, AS MEMBER OF THE
       SUPERVISORY BOARD

O.6    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO MR. CARLOS TAVARES, CHAIRMAN
       OF THE MANAGEMENT BOARD, IN RESPECT OF THE
       FINANCIAL YEAR 2020

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE, IN RESPECT OF THE FINANCIAL
       YEAR 2020, TO MR. OLIVIER BOURGES, MR.
       MICHAEL LOHSCHELLER, MR. MAXIME PICAT IN
       THEIR CAPACITY AS MEMBERS OF THE MANAGEMENT
       BOARD

O.8    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO MR. LOUIS GALLOIS, CHAIRMAN
       OF THE SUPERVISORY BOARD, IN RESPECT OF THE
       FINANCIAL YEAR 2020

O.9    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MEMBERS OF THE
       SUPERVISORY BOARD, IN RESPECT OF THE
       FINANCIAL YEAR 2020

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE
       L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS
       PRESENTED IN THE REPORT ON CORPORATE
       GOVERNANCE

O.11   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT
       BOARD

O.12   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       OLIVIER BOURGES, MEMBER OF THE MANAGEMENT
       BOARD SINCE 1 MARCH 2019

O.13   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       MICHAEL LOHSCHELLER, MEMBER OF THE
       MANAGEMENT BOARD SINCE 1 SEPTEMBER 2019

O.14   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       MAXIME PICAT, MEMBER OF THE MANAGEMENT
       BOARD

O.15   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
       MANAGEMENT BOARD UNTIL 31 AUGUST 2019

O.16   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY
       BOARD

O.17   APPROVAL OF A REGULATED AGREEMENT REFERRED                Mgmt          For                            For
       TO IN ARTICLES L. 225-86 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE CONCLUDED WITH
       ETABLISSEMENTS PEUGEOT FRERES AND FFP

O.18   APPROVAL OF A REGULATED AGREEMENT REFERRED                Mgmt          For                            For
       TO IN ARTICLES L. 225-86 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE CONCLUDED WITH
       BPIFRANCE PARTICIPATIONS AND LION
       PARTICIPATIONS

O.19   APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          For                            For
       TO IN ARTICLES L. 225-86 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE CONCLUDED WITH
       THE COMPANIES OF THE DONGFENG MOTOR GROUP

O.20   WAIVER OF THE ESTABLISHMENT OF A SPECIAL                  Mgmt          For                            For
       NEGOTIATING BODY IN THE CONTEXT OF THE
       PROPOSED MERGER BETWEEN THE COMPANY AND
       FIAT CHRYSLER AUTOMOBILES N.V.

O.21   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ALLOW THE
       COMPANY TO TRADE IN ITS OWN SHARES WITHIN
       THE LIMIT OF 10% OF THE SHARE CAPITAL

E.22   TO BE GRANTED TO THE MANAGEMENT BOARD, FOR                Mgmt          For                            For
       A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED
       WITH THE ALLOCATION OF PERFORMANCE SHARES,
       EXISTING OR TO BE ISSUED, TO EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       OR OF RELATED COMPANIES, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   DELEGATION TO BE GRANTED TO THE MANAGEMENT                Mgmt          Against                        Against
       BOARD, FOR A PERIOD OF 18 MONTHS, IN ORDER
       TO ISSUE, DURING A PUBLIC OFFERING PERIOD,
       SHARE SUBSCRIPTION WARRANTS RELATING TO
       SECURITIES OF THE COMPANY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, IN ORDER TO PROCEED WITH ONE OR
       MORE SHARE CAPITAL INCREASES RESERVED FOR
       EMPLOYEES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   AMENDMENT TO ARTICLE 10 - I B) OF THE                     Mgmt          For                            For
       BY-LAWS IN ORDER TO COMPLY WITH THE NEW
       LEGAL PROVISIONS ESTABLISHED BY ARTICLE L
       225-27-1 OF THE FRENCH COMMERCIAL CODE

E.26   TO THE PROVISIONS OF ARTICLE 12 OF THE                    Mgmt          For                            For
       COMPANY'S BY-LAWS RELATING TO THE METHODS
       OF PAYMENT OF DIVIDENDS IN THE EVENT OF
       DISTRIBUTIONS

O.27   RATIFICATION OF THE DECISION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD RELATING TO THE CHANGE OF
       ADDRESS OF THE COMPANY'S REGISTERED OFFICE

O.28   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LTD                                                                   Agenda Number:  712343386
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040201295.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040201261.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO ELECT MR. ANDREW JOHN HUNTER AS A                      Mgmt          Against                        Against
       DIRECTOR

3.B    TO ELECT MR. IP YUK-KEUNG, ALBERT AS A                    Mgmt          For                            For
       DIRECTOR

3.C    TO ELECT MR. LI TZAR KUOI, VICTOR AS A                    Mgmt          Against                        Against
       DIRECTOR

3.D    TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A                Mgmt          For                            For
       DIRECTOR

3.E    TO ELECT MR. LUI WAI YU, ALBERT AS A                      Mgmt          For                            For
       DIRECTOR

4      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5      TO PASS RESOLUTION 5 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ISSUE AND DISPOSE OF
       ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

6      TO PASS RESOLUTION 6 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE

7      TO PASS RESOLUTION 7 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO ADD THE NUMBER OF SHARES
       REPURCHASED TO THE GENERAL MANDATE GIVEN TO
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES

8      TO PASS RESOLUTION 8 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS A SPECIAL
       RESOLUTION - TO APPROVE THE AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LTD                                                                          Agenda Number:  711532754
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974550
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2019
          Ticker:
            ISIN:  AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------

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

2.1    RE-ELECT NON-EXECUTIVE DIRECTOR RICHARD                   Mgmt          For                            For
       GOYDER

2.2    RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER               Mgmt          For                            For

2.3    RE-ELECT NON-EXECUTIVE DIRECTOR TODD                      Mgmt          For                            For
       SAMPSON

2.4    RE-ELECT NON-EXECUTIVE DIRECTOR BARBARA                   Mgmt          For                            For
       WARD

3      PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          For                            For
       OFFICER, ALAN JOYCE, IN THE LONG TERM
       INCENTIVE PLAN

4      REMUNERATION REPORT                                       Mgmt          For                            For

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO
       AMEND THE COMPANY'S CONSTITUTION: NEW
       CLAUSE 5.10

CMMT   PLEASE NOTE THAT RESOLUTION 5.2 IS SUBJECT                Non-Voting
       TO AND CONTINGENT ON RESOLUTION 5.1 BEING
       PASSED BY THE REQUIRED 75% OF VOTES CAST.
       IF 5.1 IS NOT PASSED, THE CONTINGENT
       RESOLUTION WILL NOT BE PUT TO THE MEETING

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - HUMAN RIGHTS RISKS




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD N.V.                                                                               Agenda Number:  712615129
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD AND REPORT OF               Non-Voting
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

2.B    REMUNERATION REPORT 2019                                  Mgmt          For                            For

2.C    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION

2.D    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       2019

2.E    EXPLANATION OF THE POLICY ON RESERVES AND                 Non-Voting
       DIVIDENDS

3.A    DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE MANAGEMENT

3.B    DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE SUPERVISION
       OF THE MANAGEMENT

4.A    PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD

4.B    PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5      PROPOSAL TO APPOINT RENE STEENVOORDEN AS                  Mgmt          For                            For
       MEMBER OF THE EXECUTIVE BOARD

6.A    PROPOSAL TO APPOINT HELENE AURIOL POTIER AS               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.B    PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7.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

7.B    PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO REPURCHASE SHARES

7.C    PROPOSAL TO CANCEL REPURCHASED SHARES                     Mgmt          For                            For

8      PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS                Mgmt          For                            For
       BOARD MEMBER OF STICHTING
       ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
       RANDSTAD

9      PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS                Mgmt          For                            For
       BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEAR 2021

10     ANY OTHER BUSINESS                                        Non-Voting

11     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 REDROW PLC                                                                                  Agenda Number:  711583573
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7455X147
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2019
          Ticker:
            ISIN:  GB00BG11K365
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          For                            For
       AND THE FINANCIAL STATEMENTS FOR THE YEAR
       ENDED 30 JUNE 2019, TOGETHER WITH THE
       AUDITORS' REPORT

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 30 JUNE 2019

3      TO RE-APPOINT JOHN TUTTE AS A DIRECTOR                    Mgmt          For                            For

4      TO APPOINT MATTHEW PRATT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-APPOINT BARBARA RICHMOND AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-APPOINT NICK HEWSON AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-APPOINT SIR MICHAEL LYONS AS A                      Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT VANDA MURRAY AS A DIRECTOR                  Mgmt          For                            For

9      TO APPOINT KPMG LLP AS AUDITORS                           Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT (OTHER THAN THE REMUNERATION POLICY)
       FOR THE YEAR ENDED 30 JUNE 2019

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN CONNECTION WITH SECTION 551 OF THE
       COMPANIES ACT 2006

13     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
       5 PERCENT OF THE COMPANY'S ISSUED SHARE
       CAPITAL

14     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
       AN ADDITIONAL 5 PERCENT

15     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 REGIS RESOURCES LTD                                                                         Agenda Number:  711702147
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8059N120
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2019
          Ticker:
            ISIN:  AU000000RRL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 TO 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      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - STEVE SCUDAMORE                 Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - FIONA MORGAN                    Mgmt          Against                        Against

4      APPROVAL OF THE REGIS RESOURCES LIMITED                   Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN

5      APPROVAL OF GRANT OF LONG TERM INCENTIVE                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO JIM BEYER

6      APPROVAL OF GRANT OF SHORT TERM INCENTIVE                 Mgmt          For                            For
       PERFORMANCE RIGHTS TO JIM BEYER

7      APPROVAL OF INCREASE IN NON-EXECUTIVE                     Mgmt          For
       DIRECTORS' FEES




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  712248675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 20                      Non-Voting
       (INCLUSIVE) WILL BE VOTED ON BY RIO TINTO
       PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A
       JOINT ELECTORATE. THANK YOU

1      RECEIPT OF THE 2019 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 HINDA GHARBI AS A DIRECTOR                       Mgmt          For                            For

6      TO ELECT JENNIFER NASON AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT NGAIRE WOODS CBE AS A DIRECTOR,                  Mgmt          For                            For
       EFFECTIVE AS OF 1 SEPTEMBER 2020

8      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

17     APPOINTMENT OF AUDITORS OF RIO TINTO PLC                  Mgmt          For                            For
       AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
       AS THE AUDITOR OF RIO TINTO PLC TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF RIO TINTO
       LIMITED, AND KPMG AS THE AUDITOR OF RIO
       TINTO LIMITED

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - GENERAL UPDATES AND CHANGES

CMMT   PLEASE NOTE THAT RESOLUTION 21 WILL BE                    Non-Voting
       VOTED ON BY RIO TINTO PLC AND RIO TINTO
       LIMITED SHAREHOLDERS VOTING AS SEPARATE
       ELECTORATES. THANK YOU

21     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - HYBRID AND CONTEMPORANEOUS
       GENERAL MEETINGS

CMMT   PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE)               Non-Voting
       WILL BE VOTED ON BY RIO TINTO PLC'S
       SHAREHOLDERS ONLY. THANK YOU

22     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

23     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

24     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

25     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  712414224
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2019,
       TOGETHER WITH THE DIRECTORS' REPORTS AND
       THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       SET OUT ON PAGES 155 TO 163 OF THE
       DIRECTORS' REMUNERATION REPORT, BE APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 135 TO 154 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2019, BE APPROVED

4      THAT DICK BOER BE APPOINTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM MAY 20,
       2020

5      THAT ANDREW MACKENZIE BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM 1
       OCTOBER, 2020

6      THAT MARTINA HUND-MEJEAN BE APPOINTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       MAY 20, 2020

7      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT NEIL CARSON BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ANN GODBEHERE BE REAPPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT CATHERINE HUGHES BE REAPPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

14     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

17     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       FOR 2020 ON BEHALF OF THE BOARD

18     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, 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 EUR 182.7
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 19, 2021, AND THE END OF
       THE AGM TO BE HELD IN 2021 (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD, THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

19     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: 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, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; 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 EUR 27.4 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 19, 2021 AND THE END OF THE AGM
       TO BE HELD IN 2021 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 POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: TO
       A MAXIMUM NUMBER OF 783 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER 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 BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
       19, 2021, AND THE END OF THE AGM TO BE HELD
       IN 2021 BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
       NOT ENDED

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2020 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE




--------------------------------------------------------------------------------------------------------------------------
 RWE AG                                                                                      Agenda Number:  712701324
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6      APPROVE AFFILIATION AGREEMENT WITH GBV                    Mgmt          For                            For
       VIERUNDDREISSIGSTE GESELLSCHAFT FUER
       BETEILIGUNGSVERWALTUNG MBH

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.




--------------------------------------------------------------------------------------------------------------------------
 SA D'IETEREN NV                                                                             Agenda Number:  712556755
--------------------------------------------------------------------------------------------------------------------------
        Security:  B49343187
    Meeting Type:  MIX
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  BE0974259880
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

O.1    DIRECTORS' AND AUDITOR'S REPORTS ON THE                   Non-Voting
       ANNUAL AND CONSOLIDATED ACCOUNTS FOR THE
       FINANCIAL YEAR 2019. COMMUNICATION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR 2019

O.2    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       AS AT DECEMBER 31ST, 2019, INCLUDING THE
       DISTRIBUTION OF PROFITS

O.3    REMUNERATION REPORT 2019: PROPOSAL TO                     Mgmt          For                            For
       APPROVE THE REMUNERATION REPORT INCLUDED IN
       THE CORPORATE GOVERNANCE STATEMENT OF THE
       ANNUAL REPORT 2019

O.4.1  DISCHARGE TO THE DIRECTORS AND TO THE                     Mgmt          For                            For
       STATUTORY AUDITOR: PROPOSAL TO GIVE
       DISCHARGE THROUGH SEPARATE VOTING: TO ALL
       DIRECTORS IN FUNCTION IN 2019 FOR CARRYING
       OUT THEIR FUNCTIONS IN 2019

O.4.2  DISCHARGE TO THE DIRECTORS AND TO THE                     Mgmt          For                            For
       STATUTORY AUDITOR: PROPOSAL TO GIVE
       DISCHARGE THROUGH SEPARATE VOTING: TO THE
       STATUTORY AUDITOR FOR CARRYING OUT THEIR
       FUNCTIONS IN 2019

O.5    APPOINTMENT OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PROPOSAL, ON THE RECOMMENDATION OF THE
       AUDIT COMMITTEE AND IN COMPLIANCE WITH THE
       COMPANIES AND ASSOCIATIONS CODE, TO RENEW
       THE MANDATE OF STATUTORY AUDITOR OF THE
       COMPANY KPMG REVISEURS D'ENTREPRISES SCRL
       (B00001), LUCHTHAVEN BRUSSEL NATIONAAL 1K
       IN 1930 ZAVENTEM (BELGIUM ) FOR A PERIOD OF
       3 YEARS (CONTROL OF THE STATUTORY AND
       CONSOLIDATED ACCOUNTS 2020, 2021, AND
       2022). THE STATUTORY AUDITOR'S MANDATE WILL
       EXPIRE AT THE END OF THE GENERAL MEETING OF
       SHAREHOLDERS CALLED TO APPROVE THE ACCOUNTS
       FOR THE FINANCIAL YEAR 2022. KPMG REVISEURS
       D'ENTREPRISES SCRL DESIGNATES MR. AXEL
       JORION (IRE NR. 02363), COMPANY AUDITOR, AS
       PERMANENT REPRESENTATIVE. THE STATUTORY
       AUDITOR'S FEES FOR THE ACCOUNTING YEAR
       ENDING 31 DECEMBER 2020 WILL BE EUR
       242,000, EXCLUDING FLAT-RATE COSTS (6%) AND
       VAT. THESE FEES WILL BE ADJUSTED EACH YEAR
       TAKING INTO ACCOUNT THE EVOLUTION OF THE
       HEALTH INDEX. ANY DIRECT COSTS CONTRACTED
       SPECIFICALLY WITH THIRD PARTIES AS A RESULT
       OF THE PERFORMANCE OF THE SERVICES OF KPMG
       REVISEURS D'ENTREPRISES SCRL DO NOT FORM
       PART OF THE FEES, AND WILL BE INVOICED IN
       ADDITION, INCLUDING VARIABLE CONTRIBUTIONS
       ON TURNOVER (INCLUDING THE CONTRIBUTION PER
       MANDATE) THAT KPMG REVISEURS D'ENTREPRISES
       SCRL IS REQUIRED TO PAY TO THE INSTITUT DES
       REVISEURS D'ENTPRISES

E.1.1  RENEWAL OF AUTHORIZATIONS TO THE BOARD                    Mgmt          Against                        Against
       CONCERNING CAPITAL DEFENCE MECHANISMS:
       PROPOSAL TO RENEW (FOR A PERIOD OF THREE
       YEARS) THE FOLLOWING AUTHORIZATIONS TO THE
       BOARD OF DIRECTORS: AUTHORIZATION TO
       INCREASE THE CAPITAL IN 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 NEW DRAFT ARTICLES OF ASSOCIATION

E.1.2  RENEWAL OF AUTHORIZATIONS TO THE BOARD                    Mgmt          Against                        Against
       CONCERNING CAPITAL DEFENCE MECHANISMS:
       PROPOSAL TO RENEW (FOR A PERIOD OF THREE
       YEARS) THE FOLLOWING AUTHORIZATIONS TO THE
       BOARD OF DIRECTORS: AUTHORIZATION TO
       ACQUIRE OWN SHARES TO AVOID SERIOUS AND
       IMMINENT DAMAGE TO THE COMPANY, IN THE
       CIRCUMSTANCES AND ACCORDING TO THE METHODS
       PROVIDED FOR IN ARTICLE 8TER OF THE NEW
       DRAFT ARTICLES OF ASSOCIATION

E.2    AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY IN ORDER TO BRING THEM IN
       COMPLIANCE WITH THE NEW CODE OF COMPANIES
       AND ASSOCIATIONS

E.3    PROXY TO THE BOARD OF DIRECTORS IN ORDER TO               Mgmt          For                            For
       EXECUTE THE POINTS ON THE AGENDA ABOVE

E.4    POWER OF ATTORNEY FOR THE COORDINATION OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 401239 DUE TO RESOLUTION 4 IS A
       SPLIT ITEM. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SANKYU INC.                                                                                 Agenda Number:  712795749
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68037100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3326000001
--------------------------------------------------------------------------------------------------------------------------

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 Ogawa, Takashi                         Mgmt          For                            For

2.2    Appoint a Director Inoue, Masao                           Mgmt          For                            For

2.3    Appoint a Director Yuki, Toshio                           Mgmt          For                            For

2.4    Appoint a Director Otobe, Hiroshi                         Mgmt          For                            For

2.5    Appoint a Director Okahashi, Terukazu                     Mgmt          For                            For

2.6    Appoint a Director Arima, Toshiaki                        Mgmt          For                            For

2.7    Appoint a Director Ogawa, Makoto                          Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nishi, Yoshihiro




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  712261091
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   08 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003132000532-32https://www.journa
       l-officiel.gouv.fr/balo/document/20200408200
       0785-43; PLEASE NOTE THAT THIS IS A REVISION
       DUE TO ADDITION OF COMMENT & URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND: EUR 3.15 PER SHARE

4      APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

5      RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT ATTAL AS A DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CAROLE PIWNICA AS A DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE               Mgmt          For                            For
       SOUZA AS A DIRECTOR

9      RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          For                            For
       SUDHOF AS A DIRECTOR

10     APPOINTMENT OF MRS. RACHEL DUAN AS A                      Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       SUET-FERN

11     APPOINTMENT OF MRS. LISE KINGO AS A                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE
       HAIGNERE

12     SETTING THE AMOUNT OF DIRECTORS'                          Mgmt          For                            For
       COMPENSATION

13     APPROVAL OF THE DIRECTORS' COMPENSATION                   Mgmt          For                            For
       POLICY

14     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

15     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

16     APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       OF CORPORATE OFFICERS ISSUED PURSUANT TO
       ARTICLE L. 225-37-3 OF THE FRENCH
       COMMERCIAL CODE

17     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019, TO MR. SERGE
       WEINBERG, CHAIRMAN OF THE BOARD OF
       DIRECTORS

18     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON,
       CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER
       2019

19     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. OLIVIER
       BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL
       31 AUGUST 2019

20     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY (USABLE OUTSIDE PUBLIC OFFERING
       PERIODS

21     POWER TO CARRY OUT FORMALITIES                            Mgmt          For                            For

CMMT   17 MAR 2020: PLEASE NOTE THAT THE FRENCH                  Non-Voting
       PROXY CARD IS AVAILABLE AS A LINK UNDER THE
       'MATERIAL URL' DROPDOWN AT THE TOP OF THE
       BALLOT. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  712477202
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED GROUP
       ANNUAL FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT AND GROUP MANAGEMENT
       REPORT OF SAP SE,INCLUDING THE COMPENSATION
       REPORT AND THE EXECUTIVE BOARD'S
       EXPLANATORY NOTES RELATING TO THE
       INFORMATION PROVIDED PURSUANTTO SECTIONS
       289A (1) AND 315A (1) OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
       AND THE SUPERVISORY BOARD'S REPORT,EACH FOR
       FISCAL YEAR 2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       RETAINED EARNINGS OF FISCAL YEAR 2019

3      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
       2019

4      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE SUPERVISORY BOARD IN FISCAL
       YEAR 2019

5      APPOINTMENT OF THE AUDITORS OF THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2020:
       KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       BERLIN,GERMANY, BE APPOINTED AUDITORS

6.A    RESOLUTION ON THE CREATION OF NEW                         Mgmt          For                            For
       AUTHORIZED CAPITAL I FOR THE ISSUANCE OF
       SHARES AGAINST CONTRIBUTIONS IN CASH, WITH
       THE OPTION TO EXCLUDE THE SHAREHOLDERS'
       SUBSCRIPTION RIGHTS (IN RESPECT OF
       FRACTIONAL SHARES ONLY), AND ON THE
       CORRESPONDING AMENDMENT OF SECTION 4 (5) OF
       THE ARTICLES OF INCORPORATION

6.B    RESOLUTION ON THE CREATION OF NEW                         Mgmt          For                            For
       AUTHORIZED CAPITAL II FOR THE ISSUANCE OF
       SHARES AGAINST CONTRIBUTIONS IN CASH OR IN
       KIND, WITH THE OPTION TO EXCLUDE THE
       SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON
       THE CORRESPONDING AMENDMENT OF SECTION 4
       (6) OF THE ARTICLES OF INCORPORATION

7      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD
       MEMBERS

8      RESOLUTION ON THE CONFIRMATION OF THE                     Mgmt          For                            For
       COMPENSATION OF THE SUPERVISORY BOARD
       MEMBERS

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.




--------------------------------------------------------------------------------------------------------------------------
 SAVILLS PLC                                                                                 Agenda Number:  712361853
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78283119
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  GB00B135BJ46
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2019, THE
       DIRECTORS' REPORTS AND THE AUDITORS' REPORT
       ON THE ANNUAL REPORT AND ACCOUNTS BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY                   Mgmt          For                            For
       (CONTAINED WITHIN THE DIRECTORS'
       REMUNERATION REPORT) WHICH IS SET OUT IN
       THE ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 BE
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (OTHER THAN THE DIRECTORS' REMUNERATION
       POLICY REFERRED TO IN RESOLUTION 2 ABOVE)
       CONTAINED WITHIN THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 BE APPROVED

4      THAT NICHOLAS FERGUSON BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

5      THAT MARK RIDLEY BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

6      THAT TIM FRESHWATER BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

7      THAT RUPERT ROBSON BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

8      THAT SIMON SHAW BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For

9      THAT STACEY CARTWRIGHT BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

10     THAT FLORENCE TONDU-MELIQUE BE RE-ELECTED                 Mgmt          For                            For
       AS A DIRECTOR

11     THAT DANA ROFFMAN BE RE-APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR

12     THAT PRICEWATERHOUSECOOPERS LLP BE                        Mgmt          For                            For
       RE-APPOINTED AS AUDITORS OF THE COMPANY TO
       HOLD OFFICE FROM THE CONCLUSION OF THE AGM
       UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY AT WHICH FINANCIAL STATEMENTS ARE
       LAID BEFORE THE COMPANY

13     THAT THE DIRECTORS BE AUTHORISED TO SET THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

15     THAT THE DIRECTORS BE EMPOWERED PURSUANT TO               Mgmt          For                            For
       SECTION 570 OF THE COMPANIES ACT 2006 TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE COMPANIES ACT 2006) FOR
       CASH PURSUANT TO THE GENERAL AUTHORITY
       CONFERRED ON THEM BY RESOLUTION 14 ABOVE
       AND/OR TO SELL EQUITY SECURITIES HELD AS
       TREASURY SHARES FOR CASH PURSUANT TO
       SECTION 727 OF THE COMPANIES ACT 2006, IN
       EACH CASE AS IF SECTION 561 OF THE
       COMPANIES ACT 2006 DID NOT APPLY TO ANY
       SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS
       POWER SHALL BE LIMITED TO: (A) ANY SUCH
       ALLOTMENT AND/OR SALE OF EQUITY SECURITIES
       IN CONNECTION WITH AN OFFER OR ISSUE BY WAY
       OF RIGHTS OR OTHER PRE-EMPTIVE OFFER OR
       ISSUE, OPEN FOR ACCEPTANCE FOR A PERIOD
       FIXED BY THE DIRECTORS, TO HOLDERS OF
       ORDINARY SHARES (OTHER THAN THE COMPANY) ON
       THE REGISTER ON ANY RECORD DATE FIXED BY
       THE DIRECTORS IN PROPORTION (AS NEARLY AS
       MAY BE) TO THE RESPECTIVE NUMBER OF
       ORDINARY SHARES DEEMED TO BE HELD BY THEM,
       SUBJECT TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT IN RELATION TO
       FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
       PROBLEMS ARISING IN ANY OVERSEAS TERRITORY,
       THE REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE OR ANY OTHER MATTER
       WHATSOEVER; AND (B) ANY SUCH ALLOTMENT
       AND/OR SALE, OTHERWISE THAN PURSUANT TO
       PARAGRAPH (A) ABOVE, OF EQUITY SECURITIES
       HAVING, IN THE CASE OF ORDINARY SHARES, AN
       AGGREGATE NOMINAL VALUE OR, IN THE CASE OF
       OTHER EQUITY SECURITIES, GIVING THE RIGHT
       TO SUBSCRIBE FOR OR CONVERT INTO ORDINARY
       SHARES HAVING AN AGGREGATE NOMINAL VALUE,
       NOT EXCEEDING THE SUM OF GBP 178,821. THIS
       AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING) AT SUCH TIME AS THE
       GENERAL AUTHORITY CONFERRED ON THE
       DIRECTORS BY RESOLUTION 14 ABOVE EXPIRES,
       EXCEPT THAT THE COMPANY MAY AT ANY TIME
       BEFORE SUCH EXPIRY MAKE ANY OFFER OR
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED OR EQUITY
       SECURITIES HELD AS TREASURY SHARES TO BE
       SOLD AFTER SUCH EXPIRY AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES AND/OR SELL
       EQUITY SECURITIES HELD AS TREASURY SHARES
       IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
       AS IF THE POWER CONFERRED BY THIS
       RESOLUTION HAD NOT EXPIRED

16     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 15, THE DIRECTORS BE
       EMPOWERED PURSUANT TO SECTION 570 OF THE
       COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THAT ACT) FOR CASH PURSUANT TO THE GENERAL
       AUTHORITY CONFERRED ON THEM BY RESOLUTION
       15 ABOVE AND/OR TO SELL EQUITY SECURITIES
       HELD AS TREASURY SHARES FOR CASH PURSUANT
       TO SECTION 727 OF THE COMPANIES ACT 2006,
       IN EACH CASE AS IF SECTION 561 OF THAT ACT
       DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, PROVIDED THAT THIS POWER SHALL BE:
       (A) LIMITED TO ANY SUCH ALLOTMENT AND/OR
       SALE OF EQUITY SECURITIES HAVING, IN THE
       CASE OF ORDINARY SHARES, AN AGGREGATE
       NOMINAL VALUE OR, IN THE CASE OF OTHER
       EQUITY SECURITIES, GIVING THE RIGHT TO
       SUBSCRIBE FOR OR CONVERT INTO ORDINARY
       SHARES HAVING AN AGGREGATE NOMINAL VALUE,
       NOT EXCEEDING THE SUM OF GBP 178,821; AND
       (B) 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 EXPIRE (UNLESS
       PREVIOUSLY REVOKED OR RENEWED BY THE
       COMPANY IN GENERAL MEETING) AT SUCH TIME AS
       THE GENERAL AUTHORITY CONFERRED ON THE
       DIRECTORS BY RESOLUTION 14 ABOVE EXPIRES,
       EXCEPT THAT THE COMPANY MAY BEFORE SUCH
       EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED OR EQUITY SECURITIES HELD AS
       TREASURY SHARES TO BE SOLD AFTER SUCH
       EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES AND/OR SELL EQUITY SECURITIES
       HELD AS TREASURY SHARES IN PURSUANCE OF
       SUCH AN OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED BY THIS RESOLUTION HAD NOT
       EXPIRED

17     COMPANY PURCHASE OF OWN SHARES                            Mgmt          For                            For

18     THAT THE DIRECTORS BE AUTHORISED TO CALL A                Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY (NOT BEING
       AN ANNUAL GENERAL MEETING) ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SAWAI PHARMACEUTICAL CO.,LTD.                                                               Agenda Number:  712759731
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69811107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3323050009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Amend the Articles                     Mgmt          For                            For
       Related to Substitute Corporate Auditors

3.1    Appoint a Director Sawai, Mitsuo                          Mgmt          For                            For

3.2    Appoint a Director Sawai, Kenzo                           Mgmt          For                            For

3.3    Appoint a Director Sueyoshi, Kazuhiko                     Mgmt          For                            For

3.4    Appoint a Director Terashima, Toru                        Mgmt          For                            For

3.5    Appoint a Director Ohara, Masatoshi                       Mgmt          For                            For

3.6    Appoint a Director Todo, Naomi                            Mgmt          For                            For

4      Appoint a Corporate Auditor Tomohiro,                     Mgmt          For                            For
       Takanobu

5.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Somi, Satoshi

5.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nishimura, Yoshitsugu




--------------------------------------------------------------------------------------------------------------------------
 SCATEC SOLAR ASA                                                                            Agenda Number:  712308077
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7562N105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  NO0010715139
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

3      ELECTION OF CHAIRMAN OF THE MEETING AND A                 Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES

4      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

6      APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL                Mgmt          No vote
       REPORT FOR THE FINANCIAL YEAR 2019

8      AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       APPROVE AND EXECUTE DISTRIBUTION OF
       DIVIDENDS

9.A    APPROVAL OF THE DECLARATION ON SALARIES AND               Mgmt          No vote
       OTHER REMUNERATION FOR SENIOR MANAGEMENT:
       ADVISORY VOTE IS HELD FOR PRECATORY
       GUIDELINES

9.B    APPROVAL OF THE DECLARATION ON SALARIES AND               Mgmt          No vote
       OTHER REMUNERATION FOR SENIOR MANAGEMENT:
       APPROVAL OF BINDING GUIDELINES

10     APPROVAL OF REMUNERATION TO THE BOARD OF                  Mgmt          No vote
       DIRECTORS

11     ELECTION OF BOARD MEMBERS                                 Mgmt          No vote

12     APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE NOMINATION COMMITTEE

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          No vote
       COMMITTEE

14     APPROVAL OF REMUNERATION TO THE AUDITOR                   Mgmt          No vote

15     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          No vote
       ASSOCIATION AS A RESULT OF THE APPROVED
       AMENDMENTS TO THE INSTRUCTIONS TO THE
       NOMINATION COMMITTEE

16     AUTHORISATION TO THE BOARD TO PURCHASE                    Mgmt          No vote
       TREASURY SHARES IN CONNECTION WITH
       ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER
       TRANSACTIONS

17     AUTHORISATION TO THE BOARD TO PURCHASE                    Mgmt          No vote
       TREASURY SHARES IN CONNECTION WITH THE
       COMPANY'S INCENTIVE PROGRAMMES FOR
       EMPLOYEES

18     AUTHORISATION TO THE BOARD TO PURCHASE                    Mgmt          No vote
       TREASURY SHARES FOR THE PURPOSE OF
       INVESTMENT OR FOR SUBSEQUENT SALE OR
       DELETION OF SUCH SHARES

19     AUTHORISATION TO THE BOARD TO INCREASE THE                Mgmt          No vote
       SHARE CAPITAL OF THE COMPANY FOR
       STRENGTHENING OF THE COMPANY'S EQUITY AND
       ISSUE OF CONSIDERATION SHARES IN CONNECTION
       WITH ACQUISITIONS OF BUSINESSES WITHIN THE
       COMPANY'S PURPOSE

20     AUTHORISATION TO THE BOARD TO INCREASE THE                Mgmt          No vote
       SHARE CAPITAL OF THE COMPANY IN CONNECTION
       WITH THE COMPANY'S INCENTIVE PROGRAMMES FOR
       EMPLOYEES




--------------------------------------------------------------------------------------------------------------------------
 SCATEC SOLAR ASA                                                                            Agenda Number:  712743144
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7562N105
    Meeting Type:  EGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  NO0010715139
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPEN MEETING                                              Non-Voting

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      ELECT CHAIRMAN OF MEETING DESIGNATE                       Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

5      AMEND CORPORATE PURPOSE                                   Mgmt          No vote

6      APPROVE CREATION OF NOK 344,207 POOL OF                   Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 SCHAEFFLER AG                                                                               Agenda Number:  712439745
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T0B6130
    Meeting Type:  AGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  DE000SHA0159
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED SEPARATE                      Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS AT
       DECEMBER 31, 2019, AND THE COMBINED
       MANAGEMENT REPORT FOR THE COMPANY AND THE
       GROUP, AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       RETAINED EARNINGS AVAILABLE FOR
       DISTRIBUTION FOR THE BUSINESS YEAR 2019

3      RESOLUTION ON THE APPROVAL OF THE ACTS OF                 Non-Voting
       THE MEMBERS OF THE BOARD OF MANAGING
       DIRECTORS FOR THE BUSINESS YEAR 2019

4      RESOLUTION ON THE APPROVAL OF THE ACTS OF                 Non-Voting
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE BUSINESS YEAR 2019

5      RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITOR FOR THE AUDIT OF THE SEPARATE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND FOR THE REVIEW OF
       THE CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT AS WELL AS FOR
       ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL
       INFORMATION: KPMG AG, MUNICH

6      RESOLUTION ON THE APPROVAL OF THE                         Non-Voting
       COMPENSATION SYSTEM OF THE BOARD OF
       MANAGING DIRECTORS

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   22 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  712239715
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003062000440-29

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND: EUR 2.55 PER
       SHARE

O.4    INFORMATION ON THE AGREEMENTS CONCLUDED                   Mgmt          For                            For
       DURING THE PREVIOUS FINANCIAL YEARS

O.5    APPROVAL OF A NEW REGULATED AGREEMENT                     Mgmt          For                            For
       RELATING TO THE CONDITIONS OF DEPARTURE OF
       THE DEPUTY CHIEF EXECUTIVE OFFICER MR.
       EMMANUEL BABEAU

O.6    APPROVAL OF THE COMPENSATION REPORT FOR THE               Mgmt          For                            For
       PAST FINANCIAL YEAR

O.7    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. EMMANUEL BABEAU AS DEPUTY CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL (I) OF THE COMPENSATION POLICY                   Mgmt          For                            For
       SPECIFICALLY APPLICABLE TO MR. EMMANUEL
       BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN
       THE CONTEXT OF HIS DEPARTURE AND (II) OF
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND PAID DURING THE FINANCIAL YEAR
       2020 OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO THE LATTER

O.11   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. LEO                  Mgmt          For                            For
       APOTHEKER AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CECILE CABANIS AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. FRED                 Mgmt          For                            For
       KINDLE AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. WILLY                Mgmt          For                            For
       KISSLING AS DIRECTOR

O.16   APPOINTMENT OF MRS. JILL LEE AS DIRECTOR                  Mgmt          For                            For

O.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE SHARES OF THE COMPANY
       - THE MAXIMUM PURCHASE PRICE IS SET AT 150
       EUROS PER SHARE

E.18   AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO               Mgmt          For                            For
       COMPLY WITH THE AMENDED LAWS AND TO ALLOW
       THE APPOINTMENT OF THE SECOND DIRECTOR
       REPRESENTING THE EMPLOYEES BY THE EUROPEAN
       COMMITTEE

E.19   AMENDMENT TO ARTICLES 13 AND 16 OF THE                    Mgmt          For                            For
       BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND
       RECTIFICATION OF A MATERIAL ERROR

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR MEMBERS OF THE
       COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2%
       OF THE SHARE CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF
       FOREIGN COMPANIES OF THE GROUP, EITHER
       DIRECTLY, OR VIA ENTITIES ACTING ON THEIR
       BEHALF OR ENTITIES ACTING TO OFFER
       EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP
       BENEFITS COMPARABLE TO THOSE OFFERED TO THE
       MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN
       THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

O.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCSK CORPORATION                                                                            Agenda Number:  712716907
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70081104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3400400002
--------------------------------------------------------------------------------------------------------------------------

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 Tabuchi, Masao

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tanihara, Toru

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fukunaga,
       Tetsuya

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kato, Kei

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tamura,
       Tatsuro

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Haga, Bin

1.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsuda,
       Kiyoto

2      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Shiraishi,
       Kazuko




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  712342889
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce Term of Office of Directors to One
       Year, Eliminate the Articles Related to
       Advisors

3.1    Appoint a Director Abe, Toshinori                         Mgmt          For                            For

3.2    Appoint a Director Inagaki, Shiro                         Mgmt          For                            For

3.3    Appoint a Director Nakai, Yoshihiro                       Mgmt          For                            For

3.4    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

3.5    Appoint a Director Wakui, Shiro                           Mgmt          For                            For

3.6    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

3.7    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

3.8    Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3.9    Appoint a Director Nishida, Kunpei                        Mgmt          For                            For

3.10   Appoint a Director Horiuchi, Yosuke                       Mgmt          For                            For

3.11   Appoint a Director Miura, Toshiharu                       Mgmt          For                            For

3.12   Appoint a Director Ishii, Toru                            Mgmt          For                            For

4      Appoint a Corporate Auditor Wada, Yoritomo                Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Outside Directors)

6      Approve Payment of the Performance-based                  Mgmt          For                            For
       Bonuses to Directors (Excluding Outside
       Directors)

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation and the Restricted-Share
       Compensation to be received by Directors
       (Excluding Outside Directors)

8.1    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Christopher Douglas Brady

8.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Pamela Fennell Jacobs

8.3    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Okada, Yasushi

8.4    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Saeki, Terumichi

8.5    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Iwasaki, Jiro

8.6    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Saito, Makoto

8.7    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Kato, Hitomi

8.8    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Suguro, Fumiyasu

8.9    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Fujiwara, Motohiko

8.10   Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Yamada, Koji

8.11   Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Wada, Isami




--------------------------------------------------------------------------------------------------------------------------
 SHINSEI BANK,LIMITED                                                                        Agenda Number:  712712327
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7385L129
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3729000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kudo, Hideyuki                         Mgmt          For                            For

1.2    Appoint a Director Kozano, Yoshiaki                       Mgmt          For                            For

1.3    Appoint a Director Ernest M. Higa                         Mgmt          For                            For

1.4    Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

1.5    Appoint a Director Makihara, Jun                          Mgmt          For                            For

1.6    Appoint a Director Murayama, Rie                          Mgmt          For                            For

1.7    Appoint a Director Tomimura, Ryuichi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Nagata, Shinya                Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Hatano, Hiroyuki

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Murakami, Kanako

4      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation to be received by Outside
       Directors

5      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       James B. Rosenwald III




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  712704849
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

2.2    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

2.3    Appoint a Director Ando, Keiichi                          Mgmt          For                            For

2.4    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.5    Appoint a Director Takatsuki, Fumi                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kato, Ikuo                    Mgmt          For                            For

3.2    Appoint a Corporate Auditor Okuhara,                      Mgmt          For                            For
       Shuichi




--------------------------------------------------------------------------------------------------------------------------
 SHIP HEALTHCARE HOLDINGS,INC.                                                               Agenda Number:  712778286
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7T445100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3274150006
--------------------------------------------------------------------------------------------------------------------------

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 Furukawa, Kunihisa                     Mgmt          For                            For

2.2    Appoint a Director Konishi, Kenzo                         Mgmt          For                            For

2.3    Appoint a Director Ogawa, Hirotaka                        Mgmt          For                            For

2.4    Appoint a Director Ohashi, Futoshi                        Mgmt          For                            For

2.5    Appoint a Director Okimoto, Koichi                        Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Hiroyuki                    Mgmt          For                            For

2.7    Appoint a Director Yokoyama, Hiroshi                      Mgmt          For                            For

2.8    Appoint a Director Shimada, Shoji                         Mgmt          For                            For

2.9    Appoint a Director Umino, Atsushi                         Mgmt          For                            For

2.10   Appoint a Director Sano, Seiichiro                        Mgmt          For                            For

2.11   Appoint a Director Imabeppu, Toshio                       Mgmt          For                            For

2.12   Appoint a Director Ito, Fumiyo                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHOWA DENKO K.K.                                                                            Agenda Number:  712208518
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75046136
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3368000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Conveners and Chairpersons of a
       Board of Directors Meeting, Revise
       Directors with Title, Clarify an Executive
       Officer System, Approve Minor Revisions

3.1    Appoint a Director Morikawa, Kohei                        Mgmt          For                            For

3.2    Appoint a Director Takahashi, Hidehito                    Mgmt          For                            For

3.3    Appoint a Director Takeuchi, Motohiro                     Mgmt          For                            For

3.4    Appoint a Director Ichikawa, Hideo                        Mgmt          For                            For

3.5    Appoint a Director Sakai, Hiroshi                         Mgmt          For                            For

3.6    Appoint a Director Oshima, Masaharu                       Mgmt          For                            For

3.7    Appoint a Director Nishioka, Kiyoshi                      Mgmt          For                            For

3.8    Appoint a Director Isshiki, Kozo                          Mgmt          For                            For

3.9    Appoint a Director Morikawa, Noriko                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Tanaka, Jun                   Mgmt          For                            For

4.2    Appoint a Corporate Auditor Saito, Kiyomi                 Mgmt          For                            For

4.3    Appoint a Corporate Auditor Yajima, Masako                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIGNIFY N.V.                                                                                Agenda Number:  712347233
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8063K107
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  NL0011821392
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      PRESENTATION BY CEO                                       Non-Voting

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

5.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6.A    REELECT ERIC RONDOLAT TO MANAGEMENT BOARD                 Mgmt          For                            For

6.B    REELECT RENE VAN SCHOOTEN TO MANAGEMENT                   Mgmt          For                            For
       BOARD

6.C    ELECT MARIA LETIZIA MARIANI TO MANAGEMENT                 Mgmt          For                            For
       BOARD

7.A    REELECT ARTHUR VAN DER POEL TO SUPERVISORY                Mgmt          For                            For
       BOARD

7.B    REELECT RITA LANE TO SUPERVISORY BOARD                    Mgmt          For                            For

7.C    ELECT FRANK LUBNAU TO SUPERVISORY BOARD                   Mgmt          For                            For

7.D    ELECT PAMELA KNAPP TO SUPERVISORY BOARD                   Mgmt          For                            For

8.A    APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD

8.B    APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD

9      RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

10.A   GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

10.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

11     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

12     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

13     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB                                                            Agenda Number:  712826203
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 406620 DUE TO WITHDRAWAL OF
       RESOLUTION 14.A.3. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIRMAN

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
       BALANCE SHEET

9      ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN               Mgmt          For                            For
       THE BALANCE SHEET ADOPTED BY THE MEETING

10.1   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       JOHAN H. ANDRESEN

10.2   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       SIGNHILD ARNEGARD HANSEN

10.3   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       ANNE-CATHERINE BERNER

10.4   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       SAMIR BRIKHO

10.5   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       WINNIE FOK

10.6   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       ANNA-KARIN GLIMSTROM

10.7   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       ANNIKA DAHLBERG

10.8   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       CHARLOTTA LINDHOLM

10.9   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       TOMAS NICOLIN

10.10  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       SVEN NYMAN

10.11  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       LARS OTTERSGARD

10.12  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       JESPER OVESEN

10.13  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       HELENA SAXON

10.14  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       JOHAN TORGEBY (AS MEMBER OF THE BOARD OF
       DIRECTORS)

10.15  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       MARCUS WALLENBERG

10.16  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       HAKAN WESTERBERG

10.17  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       JOHAN TORGEBY (AS PRESIDENT)

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 14.A2                  Non-Voting
       AND 14.A4 TO 15 ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND AUDITORS TO BE ELECTED BY THE MEETING:
       10 DIRECTORS AND ONE AUDITOR

12     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       ONE AUDITOR

13.1   DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS AND THE AUDITOR ELECTED BY THE
       MEETING: FEES TO THE BOARD OF DIRECTORS

13.2   DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS AND THE AUDITOR ELECTED BY THE
       MEETING: FEES TO THE AUDITOR

14.A1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: SIGNHILD ARNEGARD HANSEN

14.A2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: ANNE-CATHERINE BERNER

14.A3  ELECTION OF THE MEMBER OF THE BOARD OF                    Non-Voting
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: SAMIR BRIKHO

14.A4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: WINNIE FOK

14.A5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: SVEN NYMAN

14.A6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: LARS OTTERSGARD

14.A7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: JESPER OVESEN

14.A8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: HELENA SAXON

14.A9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: JOHAN TORGEBY

14A10  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: MARCUS WALLENBERG

14.B   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          Against
       RE-ELECTION OF MARCUS WALLENBERG AS
       CHAIRMAN OF THE BOARD

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM ERNST &
       YOUNG AB FOR THE PERIOD UP TO AND INCLUDING
       THE ANNUAL GENERAL MEETING 2021. SHOULD
       ERNST & YOUNG AB BE ELECTED, THE AUTHORISED
       PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN
       RESPONSIBLE

16     THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       GUIDELINES FOR SALARY AND OTHER
       REMUNERATION FOR THE PRESIDENT AND OTHER
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE

17.A   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB
       ALL EMPLOYEE PROGRAMME 2020 (AEP) FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

17.B   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB
       SHARE DEFERRAL PROGRAMME 2020 (SDP) FOR THE
       GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
       SENIOR MANAGERS AND KEY EMPLOYEES

17.C   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB
       RESTRICTED SHARE PROGRAMME 2020 (RSP) FOR
       OTHER THAN SENIOR MANAGERS IN CERTAIN
       BUSINESS UNITS

18.A   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

18.B   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

18.C   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2020 LONG-TERM
       EQUITY PROGRAMMES

19     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          For                            For
       DECISION ON AUTHORISATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLES

20     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK

21     PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE
       ARTICLES OF ASSOCIATION

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER THORWALD ARVIDSSON REGARDING
       VOTING RIGHTS GRADING AND REPRESENTATION
       FOR CERTAIN SHAREHOLDERS IN THE BOARD OF
       DIRECTORS AND THE NOMINATION COMMITTEE

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  712179236
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       ATTORNEY EVA HAGG

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      REPORT BY THE CHAIRMAN OF THE BOARD AND BY                Non-Voting
       THE CEO

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2019 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS FOR
       2019 AND THE AUDITOR'S REPORT WHETHER THE
       PRINCIPLES FOR SALARY AND OTHER
       REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2019

9      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION ON THE DISPOSITIONS OF THE                     Mgmt          For                            For
       COMPANY'S RESULTS PURSUANT TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF THE
       RECORD DATE FOR DIVIDEND: SEK 6.25 PER
       SHARE

11     RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE CEO FOR
       THE ADMINISTRATION OF THE COMPANY IN 2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD AND DEPUTY MEMBERS TO BE ELECTED
       BY THE MEETING AND THE NUMBER OF AUDITORS
       AND DEPUTY AUDITORS: SEVEN

13     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD ELECTED BY THE MEETING
       AND TO THE AUDITOR

14.A   RE-ELECTION OF BOARD MEMBER: HANS BIORCK                  Mgmt          For

14.B   RE-ELECTION OF BOARD MEMBER: PAR BOMAN                    Mgmt          Against

14.C   RE-ELECTION OF BOARD MEMBER: JAN GURANDER                 Mgmt          For

14.D   RE-ELECTION OF BOARD MEMBER: FREDRIK                      Mgmt          Against
       LUNDBERG

14.E   RE-ELECTION OF BOARD MEMBER: CATHERINE                    Mgmt          For
       MARCUS

14.F   RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN               Mgmt          For

14.G   ELECTION OF BOARD MEMBER: ASA SODERSTROM                  Mgmt          For
       WINBERG

14.H   RE-ELECTION OF THE CHAIRMAN OF THE BOARD:                 Mgmt          For
       HANS BIORCK

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE AUDIT COMMITTEE,
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM ERNST & YOUNG AB AS THE COMPANY'S
       EXTERNAL AUDITOR FOR THE PERIOD UNTIL THE
       END OF THE 2021 MEETING

16     RESOLUTION ON GUIDELINES FOR SALARY AND                   Mgmt          For                            For
       OTHER REMUNERATION TO SENIOR EXECUTIVES

17     DECISION TO AUTHORIZE THE BOARD TO RESOLVE                Mgmt          For                            For
       ON ACQUISITION OF OWN SERIES B SHARES IN
       SKANSKA ON A REGULATED MARKET

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   21 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SKF AB                                                                                      Agenda Number:  712172446
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237143
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  SE0000108227
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE ANNUAL                     Non-Voting
       GENERAL MEETING: SVEN UNGER

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

6      CONSIDERATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF ANNUAL REPORT AND AUDIT                   Non-Voting
       REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
       AUDIT REPORT FOR THE GROUP

8      ADDRESS BY THE PRESIDENT                                  Non-Voting

9      MATTER OF ADOPTION OF THE INCOME STATEMENT                Mgmt          For                            For
       AND BALANCE SHEET AND CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET
       FOR THE GROUP

10     RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       PROFITS: 6.25 PER SHARE

11     MATTER OF DISCHARGE OF THE BOARD MEMBERS                  Mgmt          For                            For
       AND THE PRESIDENT FROM LIABILITY

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 12, 13,                  Non-Voting
       14.1 TO 14.9 AND 15 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING. THANK YOU

12     DETERMINATION OF NUMBER OF BOARD MEMBERS                  Mgmt          For
       AND DEPUTY MEMBERS: NINE MEMBERS AND NO
       DEPUTY MEMBERS

13     DETERMINATION OF FEE FOR THE BOARD MEMBERS                Mgmt          For

14.1   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: HANS STRABERG

14.2   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: HOCK GOH

14.3   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: ALRIK DANIELSON

14.4   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: RONNIE LETEN

14.5   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: BARB SAMARDZICH

14.6   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: COLLEEN REPPLIER

14.7   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: GEERT FOLLENS

14.8   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: HAKAN BUSKHE

14.9   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: SUSANNA SCHNEEBERGER

15     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For
       DIRECTORS: HANS STRABERG

16     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          For                            For
       RESOLUTION ON PRINCIPLES OF REMUNERATION
       FOR GROUP MANAGEMENT

17     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          Against                        Against
       RESOLUTION ON SKF'S PERFORMANCE SHARE
       PROGRAMME 2020

CMMT   PLEASE NOTE THAT THE RESOLUTION 18 IS                     Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING. THANK YOU

18     RESOLUTION REGARDING NOMINATION COMMITTEE                 Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  711581276
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  23-Oct-2019
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

E.1    TO AMEND ART. 13 AND 20 AND TO INTRODUCE                  Mgmt          For                            For
       ART. 24 OF THE BY-LAWS. RESOLUTIONS RELATED
       THERETO

O.1    CONSENSUAL TERMINATION OF THE EXTERNAL                    Mgmt          For                            For
       AUDITORS' MANDATE OF PRICEWATERHOUSECOOPERS
       S.P.A. FOR AND TO APPOINT NEW EXTERNAL
       AUDITORS FOR THE YEARS 2020-2028 AND TO
       STATE THE RELATED EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  712638999
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE               Non-Voting
       DECREE COVID19 THE PHYSICAL PARTICIPATION
       TO THE MEETING IS NOT FORESEEN

E.1    TO CANCEL OWN SHARES HELD WITHOUT STOCK                   Mgmt          For                            For
       CAPITAL DECREASE, FOLLOWING AMENDMENT OF
       ART. 5.1 (COMPANY STOCK CAPITAL) OF THE
       BY-LAWS. RESOLUTIONS RELATED THERETO

O.1    SNAM S.P.A. BALANCE SHEET AS OF 31 DECEMBER               Mgmt          For                            For
       2019. CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2019. BOARD OF DIRECTORS, INTERNAL
       AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
       RELATED THERETO

O.2    NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORIZATION, GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING HELD ON 2 APRIL 2019,
       FOR THE UNEXECUTED PART

O.4.1  REWARDING POLICY AND PAID EMOLUMENT'S                     Mgmt          For                            For
       REPORT. FIRST SECTION: REWARDING POLICY'S
       REPORT (BINDING RESOLUTION)

O.4.2  REWARDING POLICY AND PAID EMOLUMENT'S                     Mgmt          For                            For
       REPORT. SECOND SECTION: PAID EMOLUMENT'S
       REPORT (NON-BINDING RESOLUTION)

O.5    2020-2022 LONG TERM SHARE BASED INCENTIVE                 Mgmt          For                            For
       PLAN. RESOLUTIONS NECESSARY AND RELATED
       THERETO

O.6    TO APPOINT ONE DIRECTOR: NICOLA BEDIN                     Mgmt          For                            For

O.7    TO APPOINT THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       CHAIRMAN: NICOLA BEDIN




--------------------------------------------------------------------------------------------------------------------------
 SODEXO                                                                                      Agenda Number:  711816821
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  MIX
    Meeting Date:  21-Jan-2020
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   26 DEC 2019: DELETION OF COMMENT                          Non-Voting

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   30 DEC 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1122/201911221904910.pd
       f AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/201912301905104-156. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO DELETION OF
       COMMENT AND ADDITION OF URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018-2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018-2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018-2019, SETTING OF THE DIVIDEND AND ITS
       PAYMENT

O.4    APPOINTMENT OF MRS. VERONIQUE LAURY AS                    Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS

O.5    APPOINTMENT OF MR. LUC MESSIER AS A                       Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOPHIE STABILE AS A DIRECTOR FOR A PERIOD
       OF THREE YEARS

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CECILE TANDEAU DE MARSAC AS A DIRECTOR FOR
       A PERIOD OF THREE YEARS

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR
       2018-2019 TO MRS. SOPHIE BELLON, CHAIRMAN
       OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR
       2018-2019 TO MR. DENIS MACHUEL, CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRWOMAN OF THE BOARD
       OF DIRECTORS

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF A REGULATED COMMITMENT MADE IN                Mgmt          Against                        Against
       FAVOUR OF MR. DENIS MACHUEL

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.14   CANCELLATION OF ARTICLE 6 OF THE BYLAWS                   Mgmt          For                            For
       RELATING TO CONTRIBUTIONS

E.15   AMENDMENT TO ARTICLE 9-4 OF THE BYLAWS                    Mgmt          Against                        Against
       RELATING TO THE CROSSING OF STATUTORY
       THRESHOLDS

E.16   AMENDMENT TO ARTICLE 11-4 OF THE BYLAWS IN                Mgmt          For                            For
       ORDER TO COMPLY WITH THE NEW LEGAL
       PROVISIONS APPLICABLE TO THE APPOINTMENT OF
       DIRECTORS REPRESENTING EMPLOYEES

E.17   AMENDMENT TO ARTICLE 12 OF THE BYLAWS IN                  Mgmt          For                            For
       ORDER TO ALLOW THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE CONDITIONS SET BY THE REGULATIONS

E.18   AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN                  Mgmt          For                            For
       ORDER TO CANCEL THE OBLIGATION TO APPOINT A
       DEPUTY STATUTORY AUDITOR, IN ACCORDANCE
       WITH ARTICLE L. 823-1 OF THE FRENCH
       COMMERCIAL CODE

E.19   AMENDMENT TO ARTICLE 18 OF THE BYLAWS                     Mgmt          For                            For
       RELATING TO THE ALLOCATION AND DISTRIBUTION
       OF PROFITS TO CANCEL THE TRANSITIONAL
       PROVISIONS RELATING TO THE INTRODUCTION IN
       2011 OF A BONUS DIVIDEND

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, WITH RETENTION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       COMMON SHARES AND/OR OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       IMMEDIATELY OR IN THE FUTURE

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY CAPITALIZATION OF
       PREMIUMS, RESERVES OR PROFITS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
       MEMBERS OF A COMPANY SAVINGS PLANS

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

O.24   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  712768209
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963132
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3732000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

1.2    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

1.3    Appoint a Director Shimba, Jun                            Mgmt          For                            For

1.4    Appoint a Director Imai, Yasuyuki                         Mgmt          For                            For

1.5    Appoint a Director Miyakawa, Junichi                      Mgmt          For                            For

1.6    Appoint a Director Fujihara, Kazuhiko                     Mgmt          For                            For

1.7    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

1.8    Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

1.9    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

1.10   Appoint a Director Oki, Kazuaki                           Mgmt          For                            For

1.11   Appoint a Director Uemura, Kyoko                          Mgmt          For                            For

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  712694000
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

2.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

2.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

2.5    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

2.6    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.7    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.8    Appoint a Director Wendy Becker                           Mgmt          For                            For

2.9    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2.10   Appoint a Director Adam Crozier                           Mgmt          For                            For

2.11   Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

2.12   Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SOPRA STERIA GROUP SA                                                                       Agenda Number:  712425912
--------------------------------------------------------------------------------------------------------------------------
        Security:  F20906115
    Meeting Type:  MIX
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  FR0000050809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND ABSENCE OF               Mgmt          For                            For
       DIVIDENDS

O.4    APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

O.5    APPROVE COMPENSATION OF PIERRE PASQUIER,                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD

O.6    APPROVE COMPENSATION OF VINCENT PARIS, CEO                Mgmt          For                            For

O.7    APPROVE REMUNERATION POLICY OF CHAIRMAN OF                Mgmt          For                            For
       THE BOARD

O.8    APPROVE REMUNERATION POLICY OF CEO                        Mgmt          For                            For

O.9    APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

O.10   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 500,000

O.11   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.12   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.13   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP TO 50 PERCENT OF ISSUED CAPITAL

E.14   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO 20 PERCENT OF ISSUED CAPITAL

E.15   APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          For                            For
       SECURITIES FOR PRIVATE PLACEMENTS, UP TO 20
       PERCENT OF ISSUED CAPITAL

E.16   AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10                 Mgmt          For                            For
       PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
       TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
       RIGHTS

E.17   AUTHORIZE BOARD TO INCREASE CAPITAL IN THE                Mgmt          For                            For
       EVENT OF ADDITIONAL DEMAND RELATED TO
       DELEGATION SUBMITTED TO SHAREHOLDER VOTE
       ABOVE

E.18   AUTHORIZE CAPITAL INCREASE OF UP TO 10                    Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

E.19   AUTHORIZE CAPITAL INCREASE OF UP TO 10                    Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR FUTURE
       EXCHANGE OFFERS

E.20   AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE OR INCREASE IN PAR VALUE

E.21   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.22   AMEND ARTICLE 14 OF BYLAWS RE: DIRECTOR                   Mgmt          For                            For
       NOMINATION

E.23   AMEND ARTICLES 8, 9, 10, 11, 16 , 17, 20,                 Mgmt          For                            For
       22, 23, 26, 27, 28, 31, 32, 33, 34 AND 35
       OF BYLAWS TO COMPLY WITH LEGAL CHANGES

O.24   REELECT SYLVIE REMOND AS DIRECTOR                         Mgmt          For                            For

O.25   REELECT JESSICA SCALE AS DIRECTOR                         Mgmt          For                            For

O.26   ELECT NOELLE LENOIR AS DIRECTOR                           Mgmt          For                            For

O.27   ELECT ANDRE EINAUDI AS DIRECTOR                           Mgmt          For                            For

O.28   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   20 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004222000999-49 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005202001760-61

CMMT   20 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF URL COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SPIE SA                                                                                     Agenda Number:  712480590
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8691R101
    Meeting Type:  MIX
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  FR0012757854
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004222001049-49

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND AT 0.17 EURO PER SHARE

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE AND OF THE STATUTORY
       AUDITORS' SPECIAL REPORT

O.5    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       ELISABETH VAN DAMME AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. NATHALIE
       PALLADITCHEFF, WHO RESIGNED

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. GAUTHIER LOUETTE, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE COMPENSATION POLICY OF MR.                Mgmt          For                            For
       GAUTHIER LOUETTE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.8    APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS

O.10   AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO TRADE IN THE COMPANY'S SHARES

E.11   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO REDUCE THE COMPANY'S SHARE CAPITAL
       BY CANCELLING TREASURY SHARES

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS OR PREMIUMS OR ANY OTHER AMOUNT
       WHOSE CAPITALIZATION WOULD BE ALLOWED

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, IN THE CONTEXT OF PUBLIC OFFERINGS
       OTHER THAN THOSE REFERRED TO IN ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, IN THE CONTEXT OF PUBLIC OFFERINGS
       REFERRED TO IN PARAGRAPH 1 OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   AUTHORISATION TO THE BOARD OF DIRECTORS, IN               Mgmt          For                            For
       THE EVENT OF AN ISSUE WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
       PUBLIC OFFERING, IN ORDER TO SET THE ISSUE
       PRICE ACCORDING TO THE TERMS AND CONDITIONS
       SET BY THE GENERAL MEETING, WITHIN THE
       LIMIT OF 10% OF THE CAPITAL PER YEAR

E.17   AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO INCREASE THE AMOUNT OF ISSUES WITH
       OR WITHOUT RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, AS
       COMPENSATION FOR CONTRIBUTIONS IN KIND,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING
       SHARES OF THE COMPANY RESERVED FOR MEMBERS
       OF A COMPANY SAVINGS PLAN

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF A SPECIFIC CATEGORY OF
       BENEFICIARIES

E.21   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO GRANT FREE EXISTING SHARES OR
       SHARES TO BE ISSUED FOR THE BENEFIT OF
       CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF
       THE COMPANY AND ITS RELATED COMPANIES

E.22   AMENDMENT TO ARTICLE 15 OF THE BY-LAWS                    Mgmt          For                            For
       "BOARD OF DIRECTORS"

E.23   AMENDMENT TO ARTICLE 16 OF THE BY-LAWS                    Mgmt          For                            For
       "DELIBERATIONS OF THE BOARD"

E.24   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  712759096
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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          For                            For

2.2    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Nagata, Haruyuki                       Mgmt          For                            For

2.5    Appoint a Director Nakashima, Toru                        Mgmt          For                            For

2.6    Appoint a Director Inoue, Atsuhiko                        Mgmt          For                            For

2.7    Appoint a Director Mikami, Toru                           Mgmt          For                            For

2.8    Appoint a Director Shimizu, Yoshihiko                     Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

2.10   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.11   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.12   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

2.13   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.15   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  712759084
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7772M102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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 Okubo, Tetsuo                          Mgmt          Against                        Against

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Nishida, Yutaka                        Mgmt          For                            For

2.4    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.5    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

2.6    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

2.7    Appoint a Director Shudo, Kuniyuki                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Koji                           Mgmt          For                            For

2.9    Appoint a Director Suzuki, Takeshi                        Mgmt          Against                        Against

2.10   Appoint a Director Araki, Mikio                           Mgmt          For                            For

2.11   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.12   Appoint a Director Saito, Shinichi                        Mgmt          Against                        Against

2.13   Appoint a Director Yoshida, Takashi                       Mgmt          For                            For

2.14   Appoint a Director Kawamoto, Hiroko                       Mgmt          Against                        Against

2.15   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB                                                                            Agenda Number:  712198565
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF THE                Non-Voting
       CHAIRMAN OF THE MEETING: URBAN BAVESTAM,
       ATTORNEY AT LAW

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2019, THE AUDITOR'S OPINION
       REGARDING COMPLIANCE WITH THE PRINCIPLES
       FOR REMUNERATION TO MEMBERS OF THE
       EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
       OF DIRECTORS' PROPOSAL REGARDING THE
       ALLOCATION OF PROFIT AND MOTIVATED
       STATEMENT. IN CONNECTION THERETO, THE
       PRESIDENT'S SPEECH AND THE BOARD OF
       DIRECTORS' REPORT ON ITS WORK AS WELL AS
       THE WORK AND FUNCTION OF THE REMUNERATION
       COMMITTEE AND THE AUDIT COMMITTEE

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND: 12.50 SEK PER
       SHARE

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBERS
       AND THE PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: EIGHT MEMBERS AND NO DEPUTIES

11     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ELECTION OF MEMBERS OF THE BOARD, THE                     Mgmt          For
       CHAIRMAN OF THE BOARD AND THE DEPUTY
       CHAIRMAN OF THE BOARD: THE FOLLOWING
       MEMBERS OF THE BOARD OF DIRECTORS ARE
       PROPOSED FOR RE-ELECTION FOR THE PERIOD
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2021: CHARLES A. BLIXT, ANDREW CRIPPS,
       JACQUELINE HOOGERBRUGGE, CONNY KARLSSON,
       PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM
       WESTH. ALSO, ALEXANDER LACIK IS PROPOSED TO
       BE ELECTED AS NEW MEMBER OF THE BOARD OF
       DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE
       RE-ELECTED AS CHAIRMAN OF THE BOARD AND
       ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED
       AS DEPUTY CHAIRMAN OF THE BOARD

13     RESOLUTION REGARDING THE NUMBER OF                        Mgmt          For
       AUDITORS: ONE AND NO DEPUTY AUDITOR

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       AUDITOR

15     ELECTION OF AUDITOR: THE AUDITOR COMPANY                  Mgmt          For
       DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       ANNUAL GENERAL MEETING 2021

16     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

17     RESOLUTION REGARDING: A) THE REDUCTION OF                 Mgmt          For                            For
       THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES; AND B) BONUS ISSUE

18     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES IN THE COMPANY

19     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
       OF SHARES IN THE COMPANY

20     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE NEW SHARES

21.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION REGARDING
       PROPOSAL FROM A SHAREHOLDER REGARDING THAT
       THE ANNUAL GENERAL MEETING SHALL RESOLVE:
       TO DELEGATE TO THE BOARD OF DIRECTORS TO
       TRY TO ACHIEVE AN ABOLISHMENT OF VOTING
       POWER DIFFERENCES BY AMENDING THE SWEDISH
       COMPANIES ACT

21.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION REGARDING
       PROPOSAL FROM A SHAREHOLDER REGARDING THAT
       THE ANNUAL GENERAL MEETING SHALL RESOLVE:
       TO DELEGATE TO THE BOARD OF DIRECTORS TO
       PREPARE A PROPOSAL CONCERNING A SYSTEM FOR
       GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS
       REPRESENTATION IN BOTH THE BOARD OF
       DIRECTORS OF THE COMPANY AND THE NOMINATING
       COMMITTEE AND TO STRIVE FOR A CHANGE IN THE
       NATIONAL LEGAL FRAMEWORK TO ACHIEVE THE
       SAME AMENDMENT

CMMT   26 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION 21.B. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SWISS LIFE HOLDING AG                                                                       Agenda Number:  712309271
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2.1    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 15.00 PER SHARE

2.2    APPROVE REDUCTION OF SHARE CAPITAL VIA                    Mgmt          For                            For
       REDUCTION IN NOMINAL VALUE AND REPAYMENT OF
       CHF.5.00 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 3.2 MILLION

4.2    APPROVE SHORT-TERM VARIABLE REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       4.3 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
       CHAIRMAN

5.2    REELECT THOMAS BUESS AS DIRECTOR                          Mgmt          For                            For

5.3    REELECT ADRIENNE FUMAGALLI AS DIRECTOR                    Mgmt          For                            For

5.4    REELECT UELI DIETIKER AS DIRECTOR                         Mgmt          For                            For

5.5    REELECT DAMIR FILIPOVIC AS DIRECTOR                       Mgmt          For                            For

5.6    REELECT FRANK KEUPER 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 FRANK SCHNEWLIN AS DIRECTOR                       Mgmt          For                            For

5.11   REELECT FRANZISKA SAUBER AS DIRECTOR                      Mgmt          For                            For

5.12   REELECT KLAUS TSCHUETSCHER AS DIRECTOR                    Mgmt          For                            For

5.13   RE-APPOINT FRANK SCHNEWLIN AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.14   RE-APPOINT FRANZISKA SAUBER AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.15   RE-APPOINT 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 REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  712203708
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2020
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    REPORT ON THE FINANCIAL YEAR 2019: APPROVAL               Mgmt          For                            For
       OF THE MANAGEMENT REPORT, THE FINANCIAL
       STATEMENTS OF SWISSCOM LTD AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2019

1.2    REPORT ON THE FINANCIAL YEAR 2019:                        Mgmt          For                            For
       CONSULTATIVE VOTE ON THE REMUNERATION
       REPORT 2019

2      APPROPRIATION OF THE RETAINED EARNINGS 2019               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: DIVIDEND OF
       CHF 14.30 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       ROLAND ABT

4.2    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       ALAIN CARRUPT

4.3    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       FRANK ESSER

4.4    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       BARBARA FREI

4.5    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       SANDRA LATHION-ZWEIFEL

4.6    RE-ELECTIONS TO THE BOARD OF DIRECTOR: ANNA               Mgmt          For                            For
       MOSSBERG

4.7    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       MICHAEL RECHSTEINER

4.8    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       HANSUELI LOOSLI

4.9    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       HANSUELI LOOSLI AS CHAIRMAN

5.1    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       ROLAND ABT

5.2    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       FRANK ESSER

5.3    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       BARBARA FREI

5.4    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       HANSUELI LOOSLI

5.5    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       RENZO SIMONI

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2021

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2021

7      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE LAW
       FIRM REBER RECHTSANWALTE KIG, ZURICH, BE
       RE-ELECTED AS INDEPENDENT PROXY FOR THE
       PERIOD OF TIME UNTIL THE CONCLUSION OF THE
       NEXT ORDINARY SHAREHOLDERS' MEETING

8      RE-ELECTION OF THE STATUTORY AUDITORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS AG, ZURICH, BE
       RE-ELECTED AS STATUTORY AUDITORS FOR THE
       2020 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC                                                                             Agenda Number:  711309028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2019
          Ticker:
            ISIN:  GB0008754136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS AND ACCOUNTS OF THE                Mgmt          For                            For
       DIRECTORS AND THE REPORT OF THE AUDITORS
       FOR THE YEAR ENDED 31 MARCH 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE SUMMARY OF THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED 31 MARCH 2019

3      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF THE COMPANY: 20.8 PENCE PER
       ORDINARY SHARE

4      TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO ELECT IMRAN NAWAZ AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO RE-ELECT PAUL FORMAN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT ANNE MINTO AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO ELECT KIMBERLY NELSON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT DR AJAI PURI AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO ELECT WARREN TUCKER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

14     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH REPORTS AND
       AUDITED ACCOUNTS ARE LAID BEFORE THE
       COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE (FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD OF DIRECTORS) TO SET
       THE REMUNERATION OF THE AUDITORS

16     THAT THE COMPANY AND THOSE COMPANIES WHICH                Mgmt          For                            For
       ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT ARE AUTHORISED FOR THE PURPOSES
       OF PART 14 OF THE ACT DURING THE PERIOD
       FROM THE DATE OF THE PASSING OF THIS
       RESOLUTION TO THE EARLIER OF THE CONCLUSION
       OF THE COMPANY'S ANNUAL GENERAL MEETING IN
       2020 OR THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2020: (A) TO MAKE POLITICAL
       DONATIONS TO POLITICAL PARTIES, AND/OR
       INDEPENDENT ELECTION CANDIDATES, AND/OR TO
       POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES NOT EXCEEDING GBP 100,000
       IN TOTAL; AND (B) TO INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING (WHEN AGGREGATED
       WITH ANY DONATIONS MADE UNDER THE AUTHORITY
       GRANTED IN PARAGRAPH (A) ABOVE) GBP 100,000
       IN TOTAL. ANY SUCH AMOUNTS MAY COMPRISE
       SUMS PAID OR INCURRED IN ONE OR MORE
       CURRENCIES. ANY SUM PAID OR INCURRED IN A
       CURRENCY OTHER THAN STERLING SHALL BE
       CONVERTED INTO STERLING AT SUCH RATE AS THE
       BOARD MAY DECIDE IS APPROPRIATE. ALL
       EXISTING AUTHORISATIONS AND APPROVALS
       RELATING TO POLITICAL DONATIONS OR
       EXPENDITURE UNDER PART 14 OF THE ACT ARE
       HEREBY REVOKED WITHOUT PREJUDICE TO ANY
       DONATION MADE OR EXPENDITURE INCURRED PRIOR
       TO THE DATE HEREOF PURSUANT TO SUCH
       AUTHORISATION OR APPROVAL. WORDS AND
       EXPRESSIONS DEFINED FOR THE PURPOSE OF THE
       ACT SHALL HAVE THE SAME MEANING IN THIS
       RESOLUTION

17     THAT THE DIRECTORS ARE GENERALLY AND                      Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 551 OF THE ACT
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT SHARES IN THE COMPANY OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY: (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       38,639,981; (B) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE ACT) UP TO A FURTHER NOMINAL AMOUNT OF
       GBP 38,639,981 IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE; SUCH AUTHORITIES
       TO EXPIRE AT THE CONCLUSION OF THE
       COMPANY'S ANNUAL GENERAL MEETING IN 2020 OR
       AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER
       2020, WHICHEVER IS THE EARLIER, BUT, IN
       EACH CASE, SO THAT THE COMPANY MAY, BEFORE
       SUCH EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES TO BE GRANTED AFTER THE
       AUTHORITY GIVEN BY THIS RESOLUTION HAS
       EXPIRED. ALL AUTHORITIES VESTED IN THE
       DIRECTORS ON THE DATE OF THE NOTICE OF THIS
       MEETING TO ALLOT SHARES OR TO GRANT RIGHTS
       THAT REMAIN UNEXERCISED AT THE COMMENCEMENT
       OF THIS MEETING ARE REVOKED. FOR THE
       PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
       MEANS AN OFFER TO: (I) ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) PEOPLE WHO ARE HOLDERS
       OF OTHER EQUITY SECURITIES IF THIS IS
       REQUIRED BY THE RIGHTS OF THOSE SECURITIES
       OR, IF THE DIRECTORS CONSIDER IT NECESSARY,
       AS PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       INSTRUMENT) WHICH MAY BE TRADED FOR A
       PERIOD BEFORE PAYMENT FOR THE SECURITIES IS
       DUE, BUT SUBJECT IN BOTH CASES TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY

18     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       17 ABOVE, THE DIRECTORS ARE EMPOWERED TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560(1) OF THE ACT) WHOLLY FOR CASH:
       (A) PURSUANT TO THE AUTHORITY GIVEN BY
       PARAGRAPH (A) OF RESOLUTION 17 ABOVE OR
       WHERE THE ALLOTMENT CONSTITUTES AN
       ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
       SECTION 560(3) OF THE ACT IN EACH CASE: (I)
       IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
       (II) OTHERWISE THAN IN CONNECTION WITH A
       PRE-EMPTIVE OFFER, UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 5,854,542; AND (B)
       PURSUANT TO THE AUTHORITY GIVEN BY
       PARAGRAPH (B) OF RESOLUTION 17 ABOVE IN
       CONNECTION WITH A PRE-EMPTIVE RIGHTS ISSUE,
       AS IF SECTION 561(1) OF THE ACT DID NOT
       APPLY TO ANY SUCH ALLOTMENT; SUCH POWER TO
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR AT THE
       CLOSE OF BUSINESS ON 30 SEPTEMBER 2020,
       WHICHEVER IS THE EARLIER BUT SO THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED AND TREASURY SHARES TO BE
       SOLD AFTER THE POWER GRANTED BY THIS
       RESOLUTION HAS EXPIRED AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES AND SELL
       TREASURY SHARES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE POWER HAD NOT EXPIRED.
       FOR THE PURPOSES OF THIS RESOLUTION: (I)
       'RIGHTS ISSUE' HAS THE SAME MEANING AS IN
       RESOLUTION 17 ABOVE; (II) 'PRE-EMPTIVE
       OFFER' MEANS AN OFFER OF EQUITY SECURITIES
       OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY
       THE DIRECTORS TO (A) HOLDERS (OTHER THAN
       THE COMPANY) ON THE REGISTER ON A RECORD
       DATE FIXED BY THE DIRECTORS OF ORDINARY
       SHARES IN PROPORTION TO THEIR RESPECTIVE
       HOLDINGS AND (B) OTHER PERSONS SO ENTITLED
       BY VIRTUE OF THE RIGHTS ATTACHING TO ANY
       OTHER EQUITY SECURITIES HELD BY THEM, BUT
       SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR
       OTHER ARRANGEMENTS AS THE DIRECTORS MAY
       DEEM NECESSARY OR EXPEDIENT IN RELATION TO
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES OR LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY; (III) REFERENCES TO AN
       ALLOTMENT OF EQUITY SECURITIES SHALL
       INCLUDE A SALE OF TREASURY SHARES; AND (IV)
       THE NOMINAL AMOUNT OF ANY SECURITIES SHALL
       BE TAKEN TO BE, IN THE CASE OF RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITIES
       INTO SHARES OF THE COMPANY, THE NOMINAL
       AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED
       PURSUANT TO SUCH RIGHTS

19     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       17 ABOVE AND IN ADDITION TO ANY POWER
       GRANTED UNDER RESOLUTION 18 ABOVE, THE
       DIRECTORS ARE EMPOWERED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE ACT) WHOLLY FOR CASH PURSUANT TO THE
       AUTHORITY GIVEN BY RESOLUTION 17 ABOVE OR
       WHERE THE ALLOTMENT CONSTITUTES AN
       ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
       SECTION 560(3) OF THE ACT AS IF SECTION
       561(1) OF THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT, SUCH POWER TO BE: (A) LIMITED TO
       THE ALLOTMENT OF EQUITY SECURITIES OR SALE
       OF TREASURY SHARES UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 5,854,542; AND (B)
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE POWER IS TO BE
       EXERCISED WITHIN SIX MONTHS AFTER THE DATE
       OF THE ORIGINAL TRANSACTION) A TRANSACTION
       WHICH THE BOARD DETERMINES TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON THE DISAPPLICATION OF
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE OF MEETING, AND SUCH POWER
       TO EXPIRE AT THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR AT
       THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020,
       WHICHEVER IS THE EARLIER, BUT SO THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED AND TREASURY SHARES TO BE
       SOLD AFTER THE POWER GRANTED BY THIS
       RESOLUTION HAS EXPIRED AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES AND SELL
       TREASURY SHARES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY IS HEREBY UNCONDITIONALLY                Mgmt          For                            For
       AND GENERALLY AUTHORISED FOR THE PURPOSE OF
       SECTION 701 OF THE ACT TO MAKE MARKET
       PURCHASES (AS DEFINED IN SECTION 693 OF THE
       ACT) OF ORDINARY SHARES OF 25P EACH IN THE
       CAPITAL OF THE COMPANY, PROVIDED THAT: (A)
       THE MAXIMUM AGGREGATE NUMBER OF SHARES
       WHICH MAY BE PURCHASED UNDER THIS AUTHORITY
       IS 46,836,341; (B) THE MINIMUM PRICE WHICH
       MAY BE PAID FOR A SHARE IS THE NOMINAL
       VALUE OF THAT SHARE; (C) THE MAXIMUM PRICE
       WHICH MAY BE PAID FOR A SHARE IS THE HIGHER
       OF (I) 105% OF THE AVERAGE OF THE CLOSING
       PRICE OF THE COMPANY'S ORDINARY SHARES AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH SHARES ARE CONTRACTED TO BE PURCHASED,
       AND (II) THE HIGHER OF THE PRICE OF THE
       LAST INDEPENDENT TRADE AND THE HIGHEST
       CURRENT INDEPENDENT BID ON THE LONDON STOCK
       EXCHANGE AS STIPULATED IN
       COMMISSION-ADOPTED REGULATORY TECHNICAL
       STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION; AND (D) THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE ANNUAL GENERAL MEETING IN 2020 OR AT
       THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020,
       WHICHEVER IS EARLIER (EXCEPT IN RELATION TO
       THE PURCHASE OF SHARES THE CONTRACT FOR
       WHICH WAS CONCLUDED BEFORE THE EXPIRY OF
       SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER SUCH EXPIRY), UNLESS
       SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
       TIME

21     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

22     THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE AGM, THE ARTICLES OF ASSOCIATION OF THE
       COMPANY PRODUCED TO THE MEETING AND
       INITIALLED BY THE CHAIRMAN (FOR THE PURPOSE
       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




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  712307291
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC               Mgmt          For                            For
       REPORT, REMUNERATION COMMITTEE REPORT,
       INDEPENDENT AUDITOR'S REPORT AND FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2019

2      TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A               Non-Voting
       FINAL DIVIDEND OF 3.80 PENCE PER ORDINARY
       SHARE OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019 TO SHAREHOLDERS ON THE
       REGISTER AT CLOSE OF BUSINESS ON 3 APRIL
       2020

3      TO DECLARE DUE AND PAYABLE ON 10 JULY 2020                Non-Voting
       A SPECIAL DIVIDEND OF 10.99 PENCE PER
       ORDINARY SHARE OF THE COMPANY TO
       SHAREHOLDERS ON THE REGISTER AT CLOSE OF
       BUSINESS ON 5 JUNE 2020

4      TO ELECT AS A DIRECTOR, IRENE DORNER                      Mgmt          For                            For

5      TO RE-ELECT AS A DIRECTOR, PETE REDFERN                   Mgmt          For                            For

6      TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY                   Mgmt          For                            For

7      TO RE-ELECT AS A DIRECTOR, JENNIE DALY                    Mgmt          For                            For

8      TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE                Mgmt          For                            For

9      TO RE-ELECT AS A DIRECTOR, GWYN BURR                      Mgmt          For                            For

10     TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT                  Mgmt          For                            For
       CBE

11     TO ELECT AS A DIRECTOR, ROBERT NOEL                       Mgmt          For                            For

12     TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER                Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR 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     SUBJECT TO THE PASSING OF RESOLUTION 13, TO               Mgmt          For                            For
       AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
       THE REMUNERATION OF THE AUDITOR ON BEHALF
       OF THE BOARD

15     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
       IN THE COMPANY AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
       SHARES IN THE COMPANY: A. UP TO A NOMINAL
       AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE
       REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
       UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP
       10,945,757); AND B. COMPRISING EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) UP TO A NOMINAL AMOUNT OF GBP
       21,891,515 (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
       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 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, SUCH AUTHORITIES TO APPLY
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 22 JULY
       2021) BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS DURING THIS PERIOD 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 SECURITIES INTO SHARES UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT ENDED

16     THAT IF RESOLUTION 15 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT
       2006 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 15, BY WAY OF A RIGHTS ISSUE
       ONLY): I. TO ORDINARY SHAREHOLDERS 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 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 MATTERS; AND B. IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH A OF
       RESOLUTION 15 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
       1,641,863. SUCH POWER TO APPLY UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 22 JULY 2021) 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

17     THAT IF RESOLUTION 15 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN THE POWER IN ADDITION TO ANY POWER
       GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) FOR CASH UNDER THE AUTHORITY GRANTED
       UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 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
       1,641,863; AND B. USED ONLY FOR THE
       PURPOSES OF FINANCING A TRANSACTION WHICH
       THE BOARD 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 OR FOR THE
       PURPOSES OF REFINANCING SUCH A TRANSACTION
       WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH
       POWER TO APPLY UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY (OR,
       IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
       22 JULY 2021) 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

18     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE MARKET PURCHASES (WITHIN
       THE MEANING OF SECTION 693(4) OF THE
       COMPANIES ACT 2006) OF THE ORDINARY SHARES
       OF 1 PENCE EACH OF THE COMPANY (ORDINARY
       SHARES), PROVIDED THAT: A. THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
       TO BE PURCHASED SHALL BE 328,372,733; B.
       THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR ORDINARY SHARES IS 1
       PENCE PER ORDINARY SHARE; C. THE MAXIMUM
       PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS THE HIGHEST
       OF: I. AN AMOUNT EQUAL TO 105% OF THE
       AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
       AN ORDINARY SHARE (AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST)
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DATE ON WHICH SUCH ORDINARY
       SHARE IS PURCHASED; AND II. THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST INDEPENDENT BID ON THE TRADING
       VENUES WHERE THE PURCHASE IS CARRIED OUT;
       D. THE AUTHORITY HEREBY CONFERRED SHALL
       EXPIRE AT THE EARLIER OF THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AND 22 OCTOBER 2021 UNLESS SUCH
       AUTHORITY IS RENEWED PRIOR TO SUCH TIME;
       AND E. THE COMPANY MAY MAKE CONTRACTS TO
       PURCHASE ORDINARY SHARES UNDER THE
       AUTHORITY HEREBY CONFERRED PRIOR TO THE
       EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY
       BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACTS, AS IF THE AUTHORITY CONFERRED BY
       THIS RESOLUTION HAD NOT EXPIRED

19     THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT
       ON PAGES 106 TO 131 OF THE ANNUAL REPORT
       AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019, BE APPROVED IN ACCORDANCE
       WITH SECTION 439 OF THE COMPANIES ACT 2006

20     THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       115 TO 117 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019, BE APPROVED IN ACCORDANCE
       WITH SECTION 439A OF THE COMPANIES ACT
       2006, TO TAKE EFFECT FROM THE DATE OF THIS
       ANNUAL GENERAL MEETING

21     THAT IN ACCORDANCE WITH SECTIONS 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006, THE COMPANY
       AND ALL COMPANIES WHICH ARE ITS
       SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED
       ARE AUTHORISED TO: A. MAKE POLITICAL
       DONATIONS TO POLITICAL PARTIES AND / OR
       INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES
       NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND
       C. INCUR POLITICAL EXPENDITURE NOT
       EXCEEDING GBP 250,000 IN AGGREGATE, DURING
       THE PERIOD BEGINNING WITH THE DATE OF
       PASSING THIS RESOLUTION AND THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY. FOR THE PURPOSES OF THIS
       RESOLUTION THE TERMS 'POLITICAL DONATIONS',
       'POLITICAL PARTIES', 'INDEPENDENT ELECTION
       CANDIDATES', 'POLITICAL ORGANISATIONS' AND
       'POLITICAL EXPENDITURE' HAVE THE MEANINGS
       GIVEN BY SECTIONS 363 TO 365 OF THE
       COMPANIES ACT 2006

22     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY MAY CONTINUE
       TO BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372754 DUE TO DELETION 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.




--------------------------------------------------------------------------------------------------------------------------
 TEIJIN LIMITED                                                                              Agenda Number:  712704281
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82270117
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3544000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Jun                            Mgmt          For                            For

1.2    Appoint a Director Sonobe, Yoshihisa                      Mgmt          For                            For

1.3    Appoint a Director Nabeshima, Akihisa                     Mgmt          For                            For

1.4    Appoint a Director Koyama, Toshiya                        Mgmt          For                            For

1.5    Appoint a Director Ogawa, Eiji                            Mgmt          For                            For

1.6    Appoint a Director Otsubo, Fumio                          Mgmt          For                            For

1.7    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.8    Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

1.9    Appoint a Director Onishi, Masaru                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nakaishi, Akio                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Arima, Jun                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  711743751
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2019
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE CANCELLATION OF 1,178,498 OWN SHARES,                 Mgmt          For                            For
       ACQUIRED BY THE COMPANY UNDER THE SHARE
       REPURCHASE PROGRAM 2018BIS AND AS DISCLOSED
       IN THIS REGARD. THE UNAVAILABLE RESERVE
       CREATED FOR THE ACQUISITION OF OWN SHARES
       AS PROVIDED FOR IN ARTICLE 623 OF THE
       BELGIAN COMPANIES CODE IS RELEASED. ARTICLE
       6 OF THE ARTICLES OF ASSOCIATION WILL BE
       AMENDED AND REFORMULATED AS FOLLOWS: "THE
       SHARE CAPITAL OF THE COMPANY AMOUNTS TO EUR
       12,799,049.40. IT IS REPRESENTED BY
       114,656,785 SHARES WITHOUT NOMINAL VALUE,
       EACH OF WHICH REPRESENTS AN EQUAL PORTION
       OF THE SHARE CAPITAL. THE SHARE CAPITAL HAS
       BEEN FULLY AND UNCONDITIONALLY SUBSCRIBED
       FOR AND IS FULLY PAID UP. ALL SHARES ARE
       NORMAL SHARES EXCEPT FOR: (1) THE 30 GOLDEN
       SHARES, WHICH HAVE THE SAME RIGHTS AND
       BENEFITS AS THE COMMON SHARES EXCEPT WHEN
       EXPRESSLY PROVIDED FOR OTHERWISE IN THESE
       ARTICLES OF ASSOCIATION; (2) THE 94,843
       LIQUIDATION DISPREFERENCE SHARES, WHICH
       HAVE THE SAME RIGHTS AND BENEFITS AS THE
       COMMON SHARES EXCEPT WHEN EXPRESSLY
       PROVIDED FOR OTHERWISE IN THESE ARTICLES OF
       ASSOCIATION."

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 DEC 2019 AT 10:00:00.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  711743749
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  SGM
    Meeting Date:  04-Dec-2019
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE SPECIAL GENERAL MEETING RESOLVES                      Mgmt          For                            For
       APPROVES AN INTERMEDIATE DIVIDEND AMOUNTING
       TO A TOTAL OF EUR 63.2 MILLION GROSS,
       BEING, ON 29 OCTOBER 2019, EUR 0.57 PER
       SHARE GROSS, PAYABLE AS FROM 9 DECEMBER
       2019, BY DEDUCTION FROM THE AVAILABLE
       RESERVES OF THE COMPANY

2      THE SPECIAL GENERAL MEETING DELEGATES ALL                 Mgmt          For                            For
       FURTHER POWERS WITH REGARD TO THE PAYMENT
       OF THE INTERMEDIATE DIVIDEND TO THE BOARD
       OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  711485296
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  06-Sep-2019
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       30 APRIL 2019, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITOR THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2019

4      TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

9      TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT DAME A NIMMO AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

13     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

14     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

15     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

17     TO RE-ELECT P VALLONE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

18     TO RE-ELECT P VERNON AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

19     TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

20     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

21     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

22     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       EXERCISE ALL THE POWERS OF THE COMPANY TO
       ALLOT SHARES OR CONVERT ANY SECURITY INTO
       SHARES

CMMT   PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE                Non-Voting
       SUBJECT TO RESOLUTION 22 BEING PASSED.
       THANK YOU

23     THAT THE BOARD BE AUTHORISED TO ALLOT                     Mgmt          For                            For
       EQUITY SECURITIES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 DID NOT APPLY

24     THAT THE BOARD BE AUTHORISED TO ALLOT                     Mgmt          For                            For
       EQUITY SECURITIES FOR CASH AND/OR TO SELL
       ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH

25     THAT THE COMPANY IS AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ITS ORDINARY SHARES OF
       5P EACH IN THE CAPITAL OF THE COMPANY

26     THAT THE COMPANY IS HEREBY AUTHORISED TO                  Mgmt          For                            For
       MAKE DONATIONS TO POLITICAL ORGANISATIONS,
       OTHER THAN POLITICAL PARTIES

27     THAT EXTRAORDINARY GENERAL MEETINGS OF THE                Mgmt          For                            For
       COMPANY (OTHER THAN ANNUAL GENERAL
       MEETINGS) MAY BE CALLED BY NOTICE OF NOT
       LESS THAN 14 CLEAR DAYS

28     THAT THE RULES OF THE BERKELEY GROUP                      Mgmt          For                            For
       HOLDINGS PLC 2011 LONG TERM INCENTIVE PLAN
       BE AMENDED




--------------------------------------------------------------------------------------------------------------------------
 THE YOKOHAMA RUBBER COMPANY,LIMITED                                                         Agenda Number:  712233775
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97536171
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3955800002
--------------------------------------------------------------------------------------------------------------------------

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 Yamaishi, Masataka                     Mgmt          For                            For

2.2    Appoint a Director Mikami, Osamu                          Mgmt          For                            For

2.3    Appoint a Director Noro, Masaki                           Mgmt          For                            For

2.4    Appoint a Director Matsuo, Gota                           Mgmt          For                            For

2.5    Appoint a Director Nakamura, Toru                         Mgmt          For                            For

2.6    Appoint a Director Nitin Mantri                           Mgmt          For                            For

2.7    Appoint a Director Okada, Hideichi                        Mgmt          For                            For

2.8    Appoint a Director Takenaka, Nobuo                        Mgmt          For                            For

2.9    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

2.10   Appoint a Director Yamane, Takashi                        Mgmt          For                            For

2.11   Appoint a Director Hori, Masatoshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TIS INC.                                                                                    Agenda Number:  712683502
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2563B100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          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      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Kuwano, Toru                           Mgmt          For                            For

3.2    Appoint a Director Adachi, Masahiko                       Mgmt          For                            For

3.3    Appoint a Director Okamoto, Yasushi                       Mgmt          For                            For

3.4    Appoint a Director Yanai, Josaku                          Mgmt          For                            For

3.5    Appoint a Director Kitaoka, Takayuki                      Mgmt          For                            For

3.6    Appoint a Director Shinkai, Akira                         Mgmt          For                            For

3.7    Appoint a Director Sano, Koichi                           Mgmt          For                            For

3.8    Appoint a Director Tsuchiya, Fumio                        Mgmt          For                            For

3.9    Appoint a Director Mizukoshi, Naoko                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Asano, Tetsuya                Mgmt          For                            For

4.2    Appoint a Corporate Auditor Matsuoka,                     Mgmt          For                            For
       Tatsufumi

4.3    Appoint a Corporate Auditor Funakoshi,                    Mgmt          For                            For
       Sadahei

4.4    Appoint a Corporate Auditor Ono, Yukio                    Mgmt          For                            For

4.5    Appoint a Corporate Auditor Yamakawa, Akiko               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKUYAMA CORPORATION                                                                        Agenda Number:  712704293
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86506110
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3625000009
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yokota,
       Hiroshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Adachi, Hideki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugimura,
       Hideo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Hiroshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Fumiaki




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  712712303
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          Against                        Against

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          Against                        Against

1.3    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.4    Appoint a Director Nunokawa, Yoshikazu                    Mgmt          For                            For

1.5    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.6    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.7    Appoint a Director Ikeda, Seisu                           Mgmt          For                            For

1.8    Appoint a Director Mitano, Yoshinobu                      Mgmt          For                            For

1.9    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.10   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

1.11   Appoint a Director Eda, Makiko                            Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Hama, Masataka                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Miura, Ryota                  Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries,
       etc.

6      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO TATEMONO CO.,LTD.                                                                     Agenda Number:  712198527
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88333133
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  JP3582600007
--------------------------------------------------------------------------------------------------------------------------

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 Yoshino,                      Mgmt          For                            For
       Takashi

2.2    Appoint a Corporate Auditor Hieda, Sayaka                 Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Uehara, Masahiro




--------------------------------------------------------------------------------------------------------------------------
 TOKYU FUDOSAN HOLDINGS CORPORATION                                                          Agenda Number:  712759630
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88764105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3569200003
--------------------------------------------------------------------------------------------------------------------------

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 Kanazashi, Kiyoshi                     Mgmt          For                            For

3.2    Appoint a Director Okuma, Yuji                            Mgmt          For                            For

3.3    Appoint a Director Nishikawa, Hironori                    Mgmt          Against                        Against

3.4    Appoint a Director Uemura, Hitoshi                        Mgmt          For                            For

3.5    Appoint a Director Saiga, Katsuhide                       Mgmt          For                            For

3.6    Appoint a Director Okada, Masashi                         Mgmt          For                            For

3.7    Appoint a Director Kimura, Shohei                         Mgmt          For                            For

3.8    Appoint a Director Ota, Yoichi                            Mgmt          For                            For

3.9    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

3.10   Appoint a Director Iki, Koichi                            Mgmt          Against                        Against

3.11   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

3.12   Appoint a Director Arai, Saeko                            Mgmt          For                            For

3.13   Appoint a Director Ogasawara, Michiaki                    Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Ryo




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA                                                                                    Agenda Number:  712599452
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001377-55

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

O.5    AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PATRICIA BARBIZET AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. MARK                 Mgmt          For                            For
       CUTIFANI AS DIRECTOR

O.9    APPOINTMENT OF MR. JEROME CONTAMINE AS                    Mgmt          For                            For
       DIRECTOR

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE

O.11   SETTING OF THE AMOUNT OF THE TOTAL ANNUAL                 Mgmt          For                            For
       COMPENSATION OF DIRECTORS AND APPROVAL OF
       THE COMPENSATION POLICY APPLICABLE TO
       DIRECTORS

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THIS FINANCIAL YEAR TO MR. PATRICK
       POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

E.14   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       COMPANY'S CORPORATE FORM BY ADOPTION OF THE
       EUROPEAN COMPANY FORM AND OF THE TERMS OF
       THE TRANSFORMATION PROJECT - ADOPTION OF
       THE BY-LAWS OF THE COMPANY IN ITS NEW FORM
       AS AN EUROPEAN COMPANY - AMENDMENTS TO THE
       BY-LAWS, IN PARTICULAR ARTICLES 3
       (AMENDMENT OF THE CORPORATE PURPOSE), 4
       (REGISTERED OFFICE), 5 (EXTENSION OF THE
       TERM OF THE COMPANY), 11 (COMPOSITION OF
       THE BOARD OF DIRECTORS CONCERNING MAINLY
       THE DIRECTORS REPRESENTING THE EMPLOYEES),
       12 (CONCERNING THE COMPENSATION OF
       DIRECTORS), 14 (CONCERNING THE POWERS OF
       THE BOARD OF DIRECTORS, IN PARTICULAR TO
       TAKE INTO ACCOUNT THE SOCIAL AND
       ENVIRONMENTAL ISSUES OF THE COMPANY'S
       ACTIVITY), AND IN PARTICULAR IN ORDER TO
       TAKE INTO ACCOUNT THE PROVISIONS OF LAW
       NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)-
       POWERS TO CARRY OUT FORMALITIES

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       CAPITAL EITHER BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL EITHER BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       CAPITAL, IN THE CONTEXT OF A PUBLIC
       OFFERING, BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN
       OFFER REFERRED TO IN SECTION 1 OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, ENTAILING A CAPITAL
       INCREASE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL
       INCREASES, UNDER THE CONDITIONS PROVIDED
       FOR IN ARTICLES L.3332-18 AND FOLLOWING OF
       THE FRENCH LABOUR CODE, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS OF THE
       COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS OF THE GROUP, ENTAILING
       A WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE
       SHARES ISSUED FOLLOWING THE EXERCISE OF
       SUBSCRIPTION OPTIONS

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED
       PURSUANT TO THE PROVISIONS OF ARTICLE L.
       225-105 OF THE FRENCH COMMERCIAL CODE AND
       NON-AGREED BY THE BOARD OF DIRECTORS:
       AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR -
       CORPORATE FINANCIAL STATEMENTS OF THE
       BY-LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 378319 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




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  712658763
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.5    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

1.6    Appoint a Director James Kuffner                          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 Kudo, Teiko                            Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA TSUSHO CORPORATION                                                                   Agenda Number:  712740756
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92719111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3635000007
--------------------------------------------------------------------------------------------------------------------------

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 Karube, Jun                            Mgmt          Against                        Against

2.2    Appoint a Director Kashitani, Ichiro                      Mgmt          Against                        Against

2.3    Appoint a Director Yanase, Hideki                         Mgmt          For                            For

2.4    Appoint a Director Kondo, Takahiro                        Mgmt          For                            For

2.5    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.6    Appoint a Director Komoto, Kunihito                       Mgmt          For                            For

2.7    Appoint a Director Didier Leroy                           Mgmt          Against                        Against

2.8    Appoint a Director Inoue, Yukari                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Miyazaki,                     Mgmt          For                            For
       Kazumasa

3.2    Appoint a Corporate Auditor Toyoda, Shuhei                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Kuwano,                       Mgmt          For                            For
       Yuichiro

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Approve Adoption of the Restricted-Share                  Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TS TECH CO.,LTD.                                                                            Agenda Number:  712758905
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9299N100
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3539230007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Yasuda, Masanari                       Mgmt          Against                        Against

3.2    Appoint a Director Nakajima, Yoshitaka                    Mgmt          For                            For

3.3    Appoint a Director Hasegawa, Kenichi                      Mgmt          For                            For

3.4    Appoint a Director Hayashi, Akihiko                       Mgmt          For                            For

3.5    Appoint a Director Arai, Yutaka                           Mgmt          For                            For

3.6    Appoint a Director Igaki, Atsushi                         Mgmt          For                            For

3.7    Appoint a Director Toba, Eiji                             Mgmt          For                            For

3.8    Appoint a Director Kobori, Takahiro                       Mgmt          For                            For

3.9    Appoint a Director Suzaki, Yasushi                        Mgmt          For                            For

3.10   Appoint a Director Mutaguchi, Teruyasu                    Mgmt          For                            For

3.11   Appoint a Director Ogita, Takeshi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Sekine, Tatsuo                Mgmt          For                            For

4.2    Appoint a Corporate Auditor Hayashi, Hajime               Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamada, Hideo




--------------------------------------------------------------------------------------------------------------------------
 ULTRA ELECTRONICS HOLDINGS PLC                                                              Agenda Number:  712414185
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9187G103
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  GB0009123323
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT &                  Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY 2020

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

4      TO AMEND THE LTIP RULES                                   Mgmt          For                            For

5      TO ELECT MR. M. J. SCLATER AS A DIRECTOR                  Mgmt          For                            For

6      TO ELECT MR. D. SHOOK AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT MR. M. BROADHURST AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MS. G. GOPALAN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MS. V. HULL AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT MR. S. PRYCE AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT MR. W. A. RICE AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

13     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITOR'S REMUNERATION

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
       SHARES OF THE COMPANY

15     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF AN ISSUE OF SHARES FOR CASH REPRESENTING
       UP TO 5% OF THE COMPANY'S SHARE CAPITAL

16     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF AN ISSUE OF SHARES FOR CASH REPRESENTING
       UP TO AN ADDITIONAL 5% OF THE COMPANY'S
       SHARE CAPITAL (IN CERTAIN CIRCUMSTANCES)

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

19     TO PERMIT GENERAL MEETINGS TO BE HELD ON 14               Mgmt          For                            For
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  712287134
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          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 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-ELECT MR N ANDERSEN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR J HARTMANN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT MR A JOPE AS AN EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR S MASIYIWA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PROFESSOR Y MOON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT MR F SIJBESMA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

16     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

17     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

19     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

21     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

22     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD                                                                    Agenda Number:  712618226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS, DIRECTORS' STATEMENT                Mgmt          For                            For
       AND AUDITOR'S REPORT

2      FINAL AND SPECIAL DIVIDENDS                               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 ALEXANDER CHARLES HUNGATE)                Mgmt          For                            For

7      RE-ELECTION (MR MICHAEL LIEN JOWN LEAM)                   Mgmt          For                            For

8      RE-ELECTION (MR STEVEN PHAN SWEE KIM)                     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




--------------------------------------------------------------------------------------------------------------------------
 VISTRY GROUP PLC                                                                            Agenda Number:  712359466
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9424B107
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  GB0001859296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS OF THE                    Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE FORM SET OUT IN THE COMPANY'S
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2019

3      TO RE-APPOINT IAN PAUL TYLER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

4      TO RE-APPOINT MARGARET CHRISTINE BROWNE AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

5      TO RE-APPOINT RALPH GRAHAM FINDLAY AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-APPOINT NIGEL KEEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-APPOINT MICHAEL JOHN STANSFIELD AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-APPOINT KATHERINE INNES KER AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-APPOINT GREGORY PAUL FITZGERALD AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-APPOINT EARL SIBLEY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT GRAHAM PROTHERO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

15     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

16     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

17     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LTD                                                                                Agenda Number:  712460170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2020
          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/2020/0420/2020042000744.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0420/2020042000796.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, 2019

2.A    TO RE-ELECT MR. JIAO SHUGE AS A                           Mgmt          For                            For
       NON-EXECUTIVE 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

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD 0.265                  Mgmt          For                            For
       PER SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2019

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO REPURCHASE
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

7      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE, ALLOT
       AND DEAL WITH ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY BY THE TOTAL NUMBER
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WIENERBERGER AG                                                                             Agenda Number:  712348918
--------------------------------------------------------------------------------------------------------------------------
        Security:  A95384110
    Meeting Type:  OGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  AT0000831706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 24 APR 2020, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 25 APR 2020. THANK YOU

1      PRESENTATION OF THE ADOPTED 2019 ANNUAL                   Non-Voting
       FINANCIAL STATEMENTS AND THE MANAGEMENT
       REPORT OF WIENERBERGER AG FOR THE FINANCIAL
       YEAR 2019 AS WELL AS THE REMUNERATION
       POLICY FOR THE MANAGING BOARD AND THE
       SUPERVISORY BOARD, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       MANAGEMENT REPORT, THE CORPORATE GOVERNANCE
       REPORT, THE NON-FINANCIAL REPORT AND THE
       REPORT BY THE SUPERVISORY BOARD ON THE
       FINANCIAL YEAR 2019

2      RESOLUTION ON THE USE OF NET PROFITS SHOWN                Mgmt          For                            For
       IN THE 2019 ANNUAL FINANCIAL STATEMENTS

3      DISCHARGE OF THE MANAGING BOARD MEMBERS FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2019

4      DISCHARGE OF THE SUPERVISORY BOARD MEMBERS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2019

5      ELECTION OF THE AUDITORS OF THE ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2020

6      RESOLUTION ON THE REMUNERATION POLICY FOR                 Mgmt          Against                        Against
       THE MANAGING BOARD

7      RESOLUTION ON THE REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE SUPERVISORY BOARD AND FIXING OF THE
       SUPERVISORY BOARD MEMBERS' REMUNERATIONS

8      AUTHORIZATION TO REPURCHASE OWN SHARES                    Mgmt          For                            For
       INVOLVING REVERSE EXCLUSION OF SUBSCRIPTION
       RIGHTS

9      RESOLUTION ON THE DISPOSAL OF OWN SHARES,                 Mgmt          For                            For
       EXCLUDING SUBSCRIPTION RIGHTS

10     AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V.                                                                         Agenda Number:  712256379
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9643A197
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

2.C    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3.A    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.B    RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

3.C    APPROVE DIVIDENDS OF EUR 1.18 PER SHARE                   Mgmt          For                            For

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    RE-ELECT JEANETTE HORAN TO SUPERVISORY                    Mgmt          For                            For
       BOARD

5.B    ELECT JACK DE KREIJ TO SUPERVISORY BOARD                  Mgmt          For                            For

5.C    ELECT SOPHIE VANDEBROEK TO SUPERVISORY                    Mgmt          For                            For
       BOARD

6      APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD

7.A    APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD

7.B    AMEND REMUNERATION OF SUPERVISORY BOARD                   Mgmt          For                            For
       MEMBERS

8.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

8.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

9      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

10     AUTHORIZE CANCELLATION OF REPURCHASED                     Mgmt          For                            For
       SHARES

11     OTHER BUSINESS                                            Non-Voting

12     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 XINYI GLASS HOLDINGS LTD                                                                    Agenda Number:  712398646
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9828G108
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0414/2020041400732.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0414/2020041400746.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 REPORT OF THE
       DIRECTORS (THE "DIRECTOR(S)") OF THE
       COMPANY AND THE AUDITORS (THE "AUDITORS")
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF HK 30.0                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

3.A.I  TO RE-ELECT DR. LEE YIN YEE, B.B.S. AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. LEE SHING KAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. LI CHING WAI AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT MR. LAM KWONG SIU, G.B.S. AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.A.V  TO RE-ELECT MR. WONG CHAT CHOR, SAMUEL AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD (THE "BOARD") OF                   Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE BOARD TO FIX THEIR REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE SHARES
       REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 ZEON CORPORATION                                                                            Agenda Number:  712758385
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9886P104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3725400000
--------------------------------------------------------------------------------------------------------------------------

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, Kimiaki                        Mgmt          For                            For

2.2    Appoint a Director Hirakawa, Hiroyuki                     Mgmt          For                            For

2.3    Appoint a Director Nishijima, Toru                        Mgmt          For                            For

2.4    Appoint a Director Matsuura, Kazuyoshi                    Mgmt          For                            For

2.5    Appoint a Director Ito, Haruo                             Mgmt          For                            For

2.6    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

2.7    Appoint a Director Nagumo, Tadanobu                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kimura, Hiroki                Mgmt          Against                        Against

4      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  712240489
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2019

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2019

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2019: CHF 20 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MICHEL M. LIES AS MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CATHERINE BESSANT AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MICHAEL HALBHERR AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MONICA MACHLER AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF BARRY STOWE AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MICHEL M. LIES AS A MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.3    ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          For                            For
       REPRESENTATIVE: THE BOARD OF DIRECTORS
       PROPOSES TO ELECT THE LAW OFFICE KELLER
       PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING
       RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE
       ENDING WITH THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING

4.4    RE-ELECTION OF THE AUDITORS: THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PROPOSES TO RE-ELECT
       PRICEWATERHOUSECOOPERS LTD, ZURICH, AS
       AUDITORS FOR THE FINANCIAL YEAR 2020

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      AUTHORIZED AND CONTINGENT SHARE CAPITAL                   Mgmt          For                            For

7      FURTHER CHANGES TO THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION



JPMorgan International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA                                                                                    Agenda Number:  712626817
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   12 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005082001509-56 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006122002421-71; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE REPORTS AND THE CORPORATE                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.2    APPROVAL OF THE REPORTS AND THE                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       SEBASTIEN BAZIN AS DIRECTOR OF THE COMPANY

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. IRIS                Mgmt          For                            For
       KNOBLOCH AS DIRECTOR OF THE COMPANY

O.6    APPOINTMENT OF MR. BRUNO PAVLOVSKY AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.7    APPROVAL OF A REGULATED AGREEMENT CONCLUDED               Mgmt          Against                        Against
       WITH THE COMPANY SASP PARIS SAINT-GERMAIN
       FOOTBALL

O.8    RATIFICATION, AS REQUIRED, OF THE TERM OF                 Mgmt          For                            For
       OFFICE OF ERNST & YOUNG ET AUTRES AS
       PRINCIPAL STATUTORY AUDITOR

O.9    APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       OF ALL CORPORATE OFFICERS IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 (SAY
       ON PAY EX POST)

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. SEBASTIEN BAZIN (SAY
       ON PAY EX POST)

O.11   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN
       RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON
       PAY EX ANTE)

O.12   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS IN RESPECT OF THE FINANCIAL YEAR
       2020 (SAY ON PAY EX ANTE)

O.13   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       TRADE IN SHARES OF THE COMPANY

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       BY ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE SHARE CAPITAL

E.15   STATUTORY AMENDMENTS                                      Mgmt          For                            For

O.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARE SUBSCRIPTION
       WARRANTS TO BE ALLOCATED FREE OF CHARGE TO
       THE SHAREHOLDERS IN THE EVENT OF A PUBLIC
       OFFERING INVOLVING COMPANY SECURITIES

O.17   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  712492824
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400952.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400966.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF 93.30 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

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 MR. MOHAMED AZMAN YAHYA AS                    Mgmt          For                            For
       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

7.A    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

7.B    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 APPROVE THE NEW SHARE OPTION SCHEME AND                Mgmt          For                            For
       TO TERMINATE THE EXISTING SHARE OPTION
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  712298822
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND GENERAL INTRODUCTORY STATEMENTS               Non-Voting

2.1    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       CORPORATE GOVERNANCE STATEMENT

2.2    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       REPORT ON THE BUSINESS AND FINANCIAL
       RESULTS OF 2019

2.3    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       POLICY ON DIVIDEND

3      DISCUSSION OF ALL AGENDA ITEMS                            Non-Voting

4.1    ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2019

4.3    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

4.4    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

4.5    RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2020

4.6    ADOPTION OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.7    APPROVAL OF THE IMPLEMENTATION OF THE                     Mgmt          For                            For
       REMUNERATION POLICY FOR THE FINANCIAL YEAR
       2019

4.8    APPOINTMENT OF MR MARK DUNKERLEY AS                       Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS, IN
       REPLACEMENT OF MR DENIS RANQUE WHOSE
       MANDATE EXPIRES

4.9    APPOINTMENT OF MR STEPHAN GEMKOW AS                       Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS, IN
       REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI
       WHOSE MANDATE EXPIRES

4.10   RENEWAL OF THE APPOINTMENT OF MR RALPH D.                 Mgmt          For                            For
       CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.11   RENEWAL OF THE APPOINTMENT OF LORD DRAYSON                Mgmt          For                            For
       (PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD
       OF DIRECTORS FOR A TERM OF THREE YEARS

4.12   DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

4.13   DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

4.14   RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

4.15   CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

5      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  935052302
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2019
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Effect an increase in the number of                       Mgmt          For                            For
       authorized Ordinary Shares to
       32,000,000,000 and effect a one-to-eight
       share subdivision of the Company's Ordinary
       Shares.

2.1    Election of Director for a three year term:               Mgmt          Against                        Against
       DANIEL ZHANG

2.2    Election of Director for a three year term:               Mgmt          For                            For
       CHEE HWA TUNG

2.3    Election of Director for a three year term:               Mgmt          For                            For
       JERRY YANG

2.4    Election of Director for a three year term:               Mgmt          For                            For
       WAN LING MARTELLO

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  712398242
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT               Non-Voting
       OF PARAGRAPH 21 OF THE GERMAN SECURITIES
       TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
       09TH JULY 2015, THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END INVESTOR I.E. FINAL BENEFICIARY AND
       NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
       FINAL BENEFICIARY VOTING RIGHTS IF THEY
       EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
       FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
       ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
       TO THE STATUTES OF ALLIANZ SE, THE
       REGISTRATION IN THE SHARE REGISTER FOR
       SHARES BELONGING TO SOMEONE ELSE IN ONES
       OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
       OF THE SHARE CAPITAL OR IN CASE OF
       DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
       OF THE SHARE CAPITAL. THEREFORE, FOR THE
       EXERCISE OF VOTING RIGHTS OF SHARES
       EXCEEDING THESE THRESHOLDS THE REGISTRATION
       OF SUCH SHARES IN THE SHARE REGISTER OF
       ALLIANZ SE IS STILL REQUIRED

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   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 375776 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 5 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2019, AND OF THE MANAGEMENT
       REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
       AS WELL AS THE REPORT OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2019

2      APPROPRIATION OF NET EARNINGS: DISTRIBUTION               Mgmt          No vote
       OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE
       ENTITLED TO A DIVIDEND

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

5      APPROVAL OF THE CONTROL AND PROFIT TRANSFER               Mgmt          No vote
       AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
       AFRICA HOLDING GMBH




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  712243358
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3.A    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       2019

3.B    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2019,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

3.C    CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

3.D    PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF                Mgmt          For                            For
       THE FINANCIAL YEAR 2019: EUR 2.40 PER
       ORDINARY SHARE

4.A    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2019

4.B    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2019

5      PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

6      PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

7      PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE SUPERVISORY BOARD

8.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       NOTIFICATION OF SUPERVISORY BOARD VACANCIES

8.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE
       GENERAL MEETING

8.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       ANNOUNCEMENT OF THE SUPERVISORY BOARD'S
       RECOMMENDATION TO REAPPOINT MS. A.P. ARIS
       AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN
       AS MEMBERS OF THE SUPERVISORY BOARD

8.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. A.P. ARIS AS
       MEMBER OF THE SUPERVISORY BOARD

8.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR. D.M. DURCAN AS
       MEMBER OF THE SUPERVISORY BOARD

8.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR. D.W.A. EAST AS
       MEMBER OF THE SUPERVISORY BOARD

8.G    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       COMPOSITION OF THE SUPERVISORY BOARD IN
       2021

9      PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2021

10.A   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% FOR GENERAL PURPOSES

10.B   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 10 A)

10.C   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES

10.D   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 10 C)

11.A   AUTHORIZATION TO REPURCHASE ORDINARY SHARES               Mgmt          For                            For
       UP TO 10% OF THE ISSUED SHARE CAPITAL

11.B   AUTHORIZATION TO REPURCHASE ADDITIONAL                    Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  712266128
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  SE0011166610
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: THAT HANS STRABERG IS ELECTED CHAIR
       OF THE MEETING

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISION REGARDING APPROVAL OF THE PROFIT                 Mgmt          For                            For
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8.B    DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       OF THE BOARD MEMBERS AND THE PRESIDENT &
       CEO

8.C    DECISION REGARDING THE ALLOCATION OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: SEK 3.50 PER SHARE

8.D    DECISION REGARDING RECORD DATE FOR DIVIDEND               Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 11 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY MEMBERS: NINE

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANY: ONE

10.A   ELECTION OF BOARD MEMBERS: RE-ELECTION OF                 Mgmt          Against
       STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN
       FORSSELL, SABINE NEUSS, MATS RAHMSTROM,
       HANS STRABERG, AND PETER WALLENBERG JR AND
       NEW ELECTION OF ANNA OHLSSON-LEIJON OCH
       GORDON RISKE

10.B   ELECTION OF CHAIR OF THE BOARD: THAT HANS                 Mgmt          Against
       STRABERG IS ELECTED CHAIR OF THE BOARD

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For
       REGISTERED AUDITING COMPANY: ERNST & YOUNG
       AB

11.A   DETERMINING THE REMUNERATION: IN CASH OR                  Mgmt          For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION: TO THE                      Mgmt          For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSALS REGARDING: GUIDING                  Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF
       EXECUTIVES

12.B   THE BOARD'S PROPOSALS REGARDING: A                        Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2020

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2020

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2020

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2015, 2016 AND
       2017

14     CLOSING OF THE MEETING                                    Non-Voting

CMMT   01 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 8.C. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  712797945
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002303-69

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384811 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND SETTING OF THE DIVIDEND AT 0.73
       EURO PER SHARE

O.4    APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

O.5    APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.6    (APPROVAL OF THE INDIVIDUAL COMPENSATION OF               Mgmt          For                            For
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
       II OF ARTICLE L.225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
       TO SECTION II OF ARTICLE L.225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS PURSUANT TO SECTION II OF ARTICLE
       L.225-37-2 OF THE FRENCH COMMERCIAL CODE

O.10   STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANGELIEN KEMNA AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS. IRENE               Mgmt          For                            For
       DORNER AS DIRECTOR

O.13   APPOINTMENT OF MRS. ISABEL HUDSON AS                      Mgmt          For                            For
       DIRECTOR

O.14   APPOINTMENT OF MR. ANTOINE                                Mgmt          For                            For
       GOSSET-GRAINVILLE AS DIRECTOR AS A
       REPLACEMENT FOR MR. FRANCOIS MARTINEAU

O.15   APPOINTMENT OF MRS. MARIE-FRANCE TSCHUDIN                 Mgmt          For                            For
       AS DIRECTOR

O.16   APPOINTMENT OF MRS. HELEN BROWNE TO AS                    Mgmt          For                            For
       DIRECTOR AS A REPLACEMENT FOR MRS. DOINA
       PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF
       THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       JEROME AMOUYAL AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       CONSTANCE RESCHKE AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       BAMBA SALL AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE
       PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF
       THE AXA GROUP

D      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       BRUNO GUY-WASIER AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

E      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       TIMOTHY LEARY AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE
       PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF
       THE AXA GROUP

F      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       ASHITKUMAR SHAH AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

O.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

E.18   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, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF
       BENEFICIARIES

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF COMMON SHARES

E.21   AMENDMENT TO ARTICLE 10, D-1 (DIRECTORS                   Mgmt          For                            For
       REPRESENTING THE EMPLOYEES) OF THE
       COMPANY'S BY-LAWS REGARDING THE LOWERING OF
       THE THRESHOLD, IN TERMS OF NUMBER OF
       DIRECTORS, TRIGGERING THE OBLIGATION TO
       APPOINT A SECOND DIRECTOR REPRESENTING THE
       EMPLOYEES ON THE BOARD OF DIRECTORS

E.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  711572316
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND 10 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 RECEIVE THE 2019 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO APPOINT ERNST & YOUNG AS THE AUDITOR OF                Mgmt          For                            For
       BHP GROUP LIMITED AND ERNST & YOUNG LLP AS
       THE AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP GROUP PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP GROUP PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP GROUP PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP GROUP PLC

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO APPROVE THE 2019 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

9      TO APPROVE THE 2019 REMUNERATION REPORT                   Mgmt          For                            For

10     TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

11     TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP               Mgmt          For                            For

12     TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP                Mgmt          For                            For

13     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

14     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

15     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

18     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

20     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
       46

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO SUSPEND
       MEMBERSHIPS OF INDUSTRY ASSOCIATIONS THAT
       ARE INVOLVED IN LOBBYING INCONSISTENT WITH
       THE GOALS OF THE PARIS AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP PLC                                                                               Agenda Number:  711572304
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877127
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2019
          Ticker:
            ISIN:  GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR               Mgmt          For                            For
       OF BHP GROUP PLC AND ERNST & YOUNG AS THE
       AUDITOR OF BHP GROUP LIMITED

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF ERNST & YOUNG
       LLP AS THE AUDITOR OF BHP GROUP PLC

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       GROUP PLC

5      ISSUING SHARES IN BHP GROUP PLC FOR CASH                  Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP GROUP PLC                     Mgmt          For                            For

7      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

8      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

9      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

10     APPROVAL OF GRANT TO EXECUTIVE DIRECTOR                   Mgmt          For                            For

11     TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP               Mgmt          For                            For

12     TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP                Mgmt          For                            For

13     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

14     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

15     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

18     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

20     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
       46

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT
       WITH THE GOALS OF THE PARIS AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  711301488
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2019
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

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: 31.5P PER ORDINARY                Mgmt          For                            For
       SHARE

4      RE-ELECT DR GERRY MURPHY AS DIRECTOR                      Mgmt          For                            For

5      RE-ELECT FABIOLA ARREDONDO AS DIRECTOR                    Mgmt          For                            For

6      RE-ELECT JEREMY DARROCH AS DIRECTOR                       Mgmt          For                            For

7      RE-ELECT RON FRASCH AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT MATTHEW KEY AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT DAME CAROLYN MCCALL AS DIRECTOR                  Mgmt          For                            For

10     RE-ELECT ORNA NICHIONNA AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT MARCO GOBBETTI AS DIRECTOR                       Mgmt          For                            For

12     RE-ELECT JULIE BROWN AS DIRECTOR                          Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  712521853
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE - SPECIAL REPORT OF
       THE STATUTORY AUDITORS

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR
       THE SAME FINANCIAL YEAR TO MR. PAUL
       HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR
       THE SAME FINANCIAL YEAR TO MR. THIERRY
       DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       FOR THE FINANCIAL YEAR 2019 OR AWARDED FOR
       THE SAME FINANCIAL YEAR TO MR. AIMAN EZZAT,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE REPORT ON THE COMPENSATIONS               Mgmt          For                            For
       OF CORPORATE OFFICERS RELATING TO THE
       INFORMATION MENTIONED IN SECTION I OF
       ARTICLE L. 225-37-3 OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS

O.14   RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN                Mgmt          For                            For
       HERBERT-JONES AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN               Mgmt          For                            For
       MOSCOSO DEL PRADO LOPEZ-DORIGA AS DIRECTOR

O.16   APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR                Mgmt          For                            For

O.17   APPOINTMENT OF MRS. LUCIA SINAPI-THOMAS AS                Mgmt          For                            For
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS PURSUANT TO ARTICLE 11-5 OF
       THE BYLAWS

O.17A  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       CLAIRE SAUVANAUD AS DIRECTOR REPRESENTING
       THE EMPLOYEE SHAREHOLDERS PURSUANT TO
       ARTICLE 11-5 OF THE BYLAWS

O.18   RENEWAL OF THE TERM OF OFFICE OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT COMPANY AS
       PRINCIPAL STATUTORY AUDITOR

O.19   APPOINTMENT OF MAZARS COMPANY AS PRINCIPAL                Mgmt          For                            For
       STATUTORY AUDITOR

O.20   AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY               Mgmt          For                            For
       THE COMPANY OF ITS OWN SHARES

E.21   AMENDMENT TO THE BYLAWS OF THE COMPANY -                  Mgmt          For                            For
       COMPLIANCE WITH THE LEGISLATIVE
       DEVELOPMENTS

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       CANCEL THE SHARES THAT THE COMPANY WOULD
       HAVE REPURCHASED UNDER SHARES BUYBACK
       PROGRAMS

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE CAPITAL FOR A
       MAXIMUM AMOUNT OF EUR 1.5 BILLION BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR ANY OTHER AMOUNTS

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       CAPITAL WITH RETENTION OF THE SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL BY PUBLIC OFFERING OTHER THAN
       THOSE REFERRED TO IN ARTICLE L. 411-2 OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL BY PUBLIC OFFERING REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE, WITH
       CANCELLATION OF THE SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUING COMMON
       SHARES AND/OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS
       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 A PERIOD OF 12 MONTHS

E.28   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE BY ISSUING COMMON SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH RETENTION OR WITH
       CANCELLATION OF THE SHAREHOLDERS
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.29   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERRABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL WITHIN THE LIMIT OF 10% OF
       THE SHARE CAPITAL

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       PROCEED, WITHIN THE LIMIT OF 1.2% OF THE
       CAPITAL, WITH AN ALLOCATION OF EXISTING
       SHARES OR SHARES TO BE ISSUED TO EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS FRENCH AND FOREIGN SUBSIDIARIES AND, IN
       THE LATTER CASE, AUTOMATICALLY ENTAILING
       THE WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
       BENEFIT OF THE BENEFICIARIES OF THE
       ALLOCATIONS UNDER PERFORMANCE CONDITIONS

E.31   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT
       FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE
       SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A
       MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS
       FOLLOWING A PRICE SET ACCORDING TO THE
       PROVISIONS OF THE FRENCH LABOUR CODE

E.32   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 18
       MONTHS TO ISSUE COMMON SHARES AND/OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN
       SUBSIDIARIES UNDER THE CONDITIONS
       COMPARABLE TO THOSE THAT WOULD BE OFFERED
       PURSUANT TO THE PREVIOUS RESOLUTION

E.33   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETINGID 377246 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004292001218-52




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS                                                                                Agenda Number:  712175024
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2020
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS APPROVE DISCHARGE OF MANAGEMENT AND
       BOARD

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 21 PER SHARE

4.A    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

4.B    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

4.C    APPROVE DKK 88 MILLION REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

4.D    AMEND ARTICLES RE: VOTING ON THE COMPANY'S                Mgmt          For                            For
       REMUNERATION REPORT

4.E    AMEND ARTICLES RE: CHANGE OF NAME AND CVR                 Mgmt          For                            For
       NUMBER OF THE PROVIDER OF SHARE
       REGISTRATION SERVICES

5.A    RE-ELECT FLEMMING BESENBACHER AS DIRECTOR                 Mgmt          For                            For

5.B    RE-ELECT LARS FRUERGAARD JORGENSEN AS                     Mgmt          For                            For
       DIRECTOR

5.C    RE-ELECT CARL BACHE AS DIRECTOR                           Mgmt          For                            For

5.D    RE-ELECT MAGDI BATATO AS DIRECTOR                         Mgmt          For                            For

5.E    RE-ELECT DOMITILLE DOAT-LE BIGOT AS                       Mgmt          For                            For
       DIRECTOR

5.F    RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR                  Mgmt          For                            For

5.G    RE-ELECT RICHARD BURROWS AS DIRECTOR                      Mgmt          For                            For

5.H    RE-ELECT SOREN-PETER FUCHS OLESEN AS                      Mgmt          For                            For
       DIRECTOR

5.I    RE-ELECT MAJKEN SCHULTZ AS DIRECTOR                       Mgmt          For                            For

5.J    RE-ELECT LARS STEMMERIK AS DIRECTOR                       Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 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.J AND 6. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  711572900
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2019
          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/2019/0916/2019091600683.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0916/2019091600677.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 THE MAJOR TRANSACTION THAT IS                  Mgmt          For                            For
       CONTEMPLATED BY THE COMPANY PROCEEDING WITH
       THE ACQUISITION, THROUGH CK NOBLE (UK)
       LIMITED, ITS WHOLLY-OWNED SUBSIDIARY, AS
       MORE PARTICULARLY SET OUT IN THE NOTICE OF
       THE EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  712379595
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          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/lis
       tconews/sehk/2020/0407/2020040700827.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0407/2020040700859.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 2019

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 MR. CHIU KWOK HUNG, JUSTIN AS                    Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          For                            For
       DIRECTOR

3.4    TO ELECT MS. HUNG SIU-LIN, KATHERINE AS                   Mgmt          For                            For
       DIRECTOR

3.5    TO ELECT MR. COLIN STEVENS RUSSEL 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)

6      SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL                Mgmt          For                            For
       GENERAL MEETING (TO APPROVE THE AMENDMENTS
       TO THE COMPANY'S AMENDED AND RESTATED
       ARTICLES OF ASSOCIATION)




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  711446028
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  11-Sep-2019
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       GENERAL MEETING, HAVING TAKEN NOTE OF THE
       REPORTS OF THE AUDITOR, APPROVE THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, THE FINANCIAL STATEMENTS OF THE
       COMPANY AND THE DIRECTORS' REPORT FOR THE
       BUSINESS YEAR ENDED 31 MARCH 2019

2      APPROPRIATION OF PROFITS: CHF 2.00 BE PAID                Mgmt          For                            For
       PER RICHEMONT SHARE

3      THE BOARD OF DIRECTORS PROPOSES THAT ITS                  Mgmt          For                            For
       MEMBERS AND THE MEMBERS OF THE SENIOR
       EXECUTIVE COMMITTEE BE RELEASED FROM THEIR
       LIABILITIES IN RESPECT OF THE BUSINESS YEAR
       ENDED 31 MARCH 2019

4.1    RE-ELECTION OF THE BOARD OF DIRECTOR AND                  Mgmt          For                            For
       ITS CHAIRMAN: JOHANN RUPERT

4.2    RE-ELECTION OF BOARD OF DIRECTOR: JOSUA                   Mgmt          Against                        Against
       MALHERBE TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.3    RE-ELECTION OF BOARD OF DIRECTOR: NIKESH                  Mgmt          Against                        Against
       ARORA TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.4    RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS                 Mgmt          For                            For
       BOS TO SERVE FOR A FURTHER TERM OF ONE YEAR

4.5    RE-ELECTION OF BOARD OF DIRECTOR: CLAY                    Mgmt          For                            For
       BRENDISH TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.6    RE-ELECTION OF BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       JEAN-BLAISE ECKERT TO SERVE FOR A FURTHER
       TERM OF ONE YEAR

4.7    RE-ELECTION OF BOARD OF DIRECTOR: BURKHART                Mgmt          For                            For
       GRUND TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.8    RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE                  Mgmt          For                            For
       GUIEYSSE TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.9    RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN                Mgmt          For                            For
       TO SERVE FOR A FURTHER TERM OF ONE YEAR

4.10   RE-ELECTION OF BOARD OF DIRECTOR: JEROME                  Mgmt          For                            For
       LAMBERT TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.11   RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO                 Mgmt          Against                        Against
       MAGNONI TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.12   RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS               Mgmt          For                            For
       TO SERVE FOR A FURTHER TERM OF ONE YEAR

4.13   RE-ELECTION OF BOARD OF DIRECTOR: VESNA                   Mgmt          For                            For
       NEVISTIC TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.14   RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME               Mgmt          For                            For
       PICTET TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.15   RE-ELECTION OF BOARD OF DIRECTOR: ALAN                    Mgmt          Against                        Against
       QUASHA TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.16   RE-ELECTION OF BOARD OF DIRECTOR: MARIA                   Mgmt          For                            For
       RAMOS TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.17   RE-ELECTION OF BOARD OF DIRECTOR: ANTON                   Mgmt          Against                        Against
       RUPERT TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.18   RE-ELECTION OF BOARD OF DIRECTOR: JAN                     Mgmt          Against                        Against
       RUPERT TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.19   RE-ELECTION OF BOARD OF DIRECTOR: GARY                    Mgmt          Against                        Against
       SAAGE TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.20   RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE                 Mgmt          For                            For
       VIGNERON TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

CMMT   IF CLAY BRENDISH IS RE-ELECTED, THEN CLAY                 Non-Voting
       BRENDISH WILL BE APPOINTED CHAIRMAN OF THE
       COMPENSATION COMMITTEE. THANK YOU

5.1    RE-ELECTION OF BOARD OF DIRECTOR: CLAY                    Mgmt          For                            For
       BRENDISH TO THE COMPENSATION COMMITTEE FOR
       A TERM OF ONE YEAR

5.2    RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN                Mgmt          For                            For
       TO THE COMPENSATION COMMITTEE FOR A TERM OF
       ONE YEAR

5.3    RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME               Mgmt          For                            For
       PICTET TO THE COMPENSATION COMMITTEE FOR A
       TERM OF ONE YEAR

5.4    RE-ELECTION OF BOARD OF DIRECTOR: MARIA                   Mgmt          For                            For
       RAMOS TO THE COMPENSATION COMMITTEE FOR A
       TERM OF ONE YEAR

6      RE-ELECTION OF THE AUDITOR:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THE
       ELECTION OF THE FIRM ETUDE GAMPERT &
       DEMIERRE, NOTAIRES, AS INDEPENDENT
       REPRESENTATIVE OF THE SHAREHOLDERS FOR A
       TERM OF ONE YEAR

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

8.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       SENIOR 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




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  712712125
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

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 Terada, Chiyono                        Mgmt          Against                        Against

3.4    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

3.5    Appoint a Director Makino, Akiji                          Mgmt          Against                        Against

3.6    Appoint a Director Torii, Shingo                          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 Tomita, Jiro                           Mgmt          For                            For

3.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          For                            For

3.11   Appoint a Director Matsuzaki, Takashi                     Mgmt          For                            For

4      Appoint a Corporate Auditor Nagashima, Toru               Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  712416711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL DIVIDEND ON ORDINARY                 Mgmt          For                            For
       SHARES: 33 CENTS

3      APPROVAL OF PROPOSED DIRECTORS'                           Mgmt          For                            For
       REMUNERATION OF SGD 4,719,707 FOR FY2019

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          Against                        Against
       DIRECTOR RETIRING UNDER ARTICLE 99

6      RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR               Mgmt          For                            For
       RETIRING UNDER ARTICLE 99

7      RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A               Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

8      RE-ELECTION OF MRS OW FOONG PHENG AS A                    Mgmt          Against                        Against
       DIRECTOR RETIRING UNDER ARTICLE 99

9      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE DBSH SHARE PLAN

10     AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
       SHARE PLAN

11     GENERAL AUTHORITY TO ISSUE SHARES AND TO                  Mgmt          For                            For
       MAKE OR GRANT CONVERTIBLE INSTRUMENTS
       SUBJECT TO LIMITS

12     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       DBSH SCRIP DIVIDEND SCHEME

13     APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PURCHASE MANDATE

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  712405819
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.90 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      ELECT MICHAEL RUEDIGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

7      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

10     AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

11     RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  711494093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2019
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2019                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2019                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      ELECTION OF D CREW (1,3,4) AS A DIRECTOR                  Mgmt          For                            For

5      RE-ELECTION OF LORD DAVIES (1,3,4) AS A                   Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF J FERRAN (3') AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF S KILSBY (1,3,4') AS A                     Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF H KWONPING (1,3,4) AS A                    Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF N MENDELSOHN (1,3,4) AS A                  Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF I MENEZES (2') AS A DIRECTOR               Mgmt          For                            For

11     RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR                Mgmt          For                            For

12     RE-ELECTION OF A STEWART (1',3,4) AS A                    Mgmt          For                            For
       DIRECTOR

13     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

15     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     APPROVAL OF THE IRISH SHARESAVE SCHEME                    Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

21     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

CMMT   13 AUG 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR'S NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  712565007
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005042000870-54,
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002314-69; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       LAURENT VACHEROT AS DIRECTOR, AS A
       REPLACEMENT FOR MR. BERNARD HOURS

O.5    RATIFICATION OF THE CO-OPTATION OF MR. PAUL               Mgmt          For                            For
       DU SAILLANT AS DIRECTOR, AS A REPLACEMENT
       FOR MR. LAURENT VACHEROT

O.6    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          Against                        Against
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.7    APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       AND BENEFITS OF ANY KIND PAID IN 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       THE CORPORATE OFFICERS

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ITEMS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       IN RESPECT OF SAID FINANCIAL YEAR TO MR.
       LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ITEMS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       SAID FINANCIAL YEAR TO MR. HUBERT
       SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO CORPORATE OFFICERS

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD                  Mgmt          For                            For
       FOR THE COMPANY TO BUY BACK ITS OWN SHARES

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON A SHARE
       CAPITAL INCREASE THROUGH THE ISSUE OF
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51
       % OF THE SHARE CAPITAL)

E.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

O.14   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  712758804
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          For                            For

2.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          For                            For

2.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

2.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

2.5    Appoint a Director Saito, Yutaka                          Mgmt          For                            For

2.6    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

2.7    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

2.8    Appoint a Director Michael J. Cicco                       Mgmt          For                            For

2.9    Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

2.10   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

2.11   Appoint a Director Ono, Masato                            Mgmt          For                            For

2.12   Appoint a Director Yamazaki, Naoko                        Mgmt          For                            For

3      Appoint a Corporate Auditor Tomita, Mieko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  711652621
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2019
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 JULY 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 JULY 2019

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND OF 145.1 CENTS                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       JULY 2019

5      TO ELECT MS TESSA BAMFORD' AS A DIRECTOR                  Mgmt          For                            For

6      TO ELECT MR GARETH DAVIS' AS A DIRECTOR                   Mgmt          For                            For

7      TO ELECT MR GEOFF DRABBLE' AS A DIRECTOR                  Mgmt          For                            For

8      TO ELECT MS CATHERINE HALLIGAN' AS A                      Mgmt          For                            For
       DIRECTOR

9      TO ELECT MR KEVIN MURPHY' AS A DIRECTOR                   Mgmt          For                            For

10     TO ELECT MR ALAN MURRAY' AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT MR MICHAEL POWELL' AS A DIRECTOR                 Mgmt          For                            For

12     TO ELECT MR TOM SCHMITT' AS A DIRECTOR                    Mgmt          For                            For

13     TO ELECT DR NADIA SHOURABOURA' AS A                       Mgmt          For                            For
       DIRECTOR

14     TO ELECT MS JACQUELINE SIMMONDS' AS A                     Mgmt          For                            For
       DIRECTOR

15     TO APPOINT DELOITTE LLP AS THE AUDITORS                   Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE DIRECTORS TO AGREE THE REMUNERATION
       OF THE AUDITORS

17     TO AUTHORISE THE COMPANY TO INCUR POLITICAL               Mgmt          For                            For
       EXPENDITURE AND TO MAKE POLITICAL DONATIONS

18     TO AUTHORISE THE COMPANY'S DIRECTORS TO                   Mgmt          For                            For
       ALLOT EQUITY SECURITIES

19     TO APPROVE THE AMENDMENTS TO THE FERGUSON                 Mgmt          For                            For
       GROUP LONG TERM INCENTIVE PLAN 2019

20     TO AUTHORISE THE COMPANY'S DIRECTORS TO                   Mgmt          For                            For
       ALLOT EQUITY SECURITIES WITHOUT THE
       APPLICATION OF PRE-EMPTION RIGHTS'

21     TO AUTHORISE THE COMPANY'S DIRECTORS TO                   Mgmt          For                            For
       ALLOT EQUITY SECURITIES WITHOUT THE
       APPLICATION OF PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF FINANCING OR REFINANCING AN
       ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT'

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES'




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  712295698
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR               Mgmt          For                            For

5      TO ELECT CHARLES BANCROFT AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT DR LAURIE GLIMCHER AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT LAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

16     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

17     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

19     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

20     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

21     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

24     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

CMMT   25 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  712266255
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0317/2020031700679.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0317/2020031700693.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2.A    TO ELECT CHEAH CHENG HYE AS DIRECTOR                      Mgmt          For                            For

2.B    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:  712758943
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.2    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.3    Appoint a Director Takasu, Takeo                          Mgmt          For                            For

1.4    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.5    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A.                                                             Agenda Number:  711318104
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  16-Jul-2019
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES TO THE
       ACCOUNTS) AND MANAGEMENT REPORT OF
       INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
       ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
       2018, ENDED 31 JANUARY 2019

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED BALANCE SHEET, CONSOLIDATED
       INCOME STATEMENT, CONSOLIDATED STATEMENT OF
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN EQUITY,
       CONSOLIDATED STATEMENT OF CASH FLOWS AND
       NOTES TO THE CONSOLIDATED ACCOUNTS) AND
       CONSOLIDATED MANAGEMENT REPORT OF THE
       INDITEX GROUP FOR FINANCIAL YEAR 2018,
       ENDED 31 JANUARY 2019, AND OF THE
       MANAGEMENT OF THE COMPANY

3      REVIEW AND APPROVAL, WHERE APPROPRIATE OF                 Mgmt          For                            For
       THE STATEMENT ON NON-FINANCIAL INFORMATION
       (ACT 11/2018, OF 28 DECEMBER, ON MANDATORY
       DISCLOSURE OF NON-FINANCIAL INFORMATION)

4      DISTRIBUTION OF THE INCOME OR LOSS OF THE                 Mgmt          For                            For
       FINANCIAL YEAR AND DECLARATION OF DIVIDENDS

5      DETERMINING THE NEW NUMBER OF DIRECTORS                   Mgmt          For                            For

6.A    RE-ELECTION OF MR PABLO ISLA ALVAREZ DE                   Mgmt          For                            For
       TEJERA TO THE BOARD OF DIRECTORS, AS
       EXECUTIVE DIRECTOR

6.B    RE-ELECTION OF MR AMANCIO ORTEGA GAONA TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, AS NON-EXECUTIVE
       PROPRIETARY DIRECTOR

6.C    APPOINTMENT OF MR CARLOS CRESPO GONZALEZ TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS, AS EXECUTIVE
       DIRECTOR

6.D    RE-ELECTION OF MR EMILIO SARACHO RODRIGUEZ                Mgmt          For                            For
       DE TORRES TO THE BOARD OF DIRECTORS, AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

6.E    RE-ELECTION OF MR JOSE LUIS DURAN SCHULZ TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS, AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

7.A    AMENDMENT OF THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       BRING THEM INTO LINE WITH THE LATEST
       AMENDMENT OF THE COMPANIES ACT, THE
       RENAMING OF THE AUDIT AND CONTROL COMMITTEE
       (HEREINAFTER, "AUDIT AND COMPLIANCE
       COMMITTEE") AND THE FORMATION OF A NEW
       SUSTAINABILITY COMMITTEE: AMENDMENT OF
       ARTICLE 13 ("THE GENERAL MEETING OF
       SHAREHOLDERS") IN PART I ("GENERAL MEETING
       OF SHAREHOLDERS") CHAPTER III ("GOVERNING
       BODIES OF THE COMPANY")

7.B    AMENDMENT OF THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       BRING THEM INTO LINE WITH THE LATEST
       AMENDMENT OF THE COMPANIES ACT, THE
       RENAMING OF THE AUDIT AND CONTROL COMMITTEE
       (HEREINAFTER, "AUDIT AND COMPLIANCE
       COMMITTEE") AND THE FORMATION OF A NEW
       SUSTAINABILITY COMMITTEE: AMENDMENT OF
       ARTICLE 22 ("BOARD OF DIRECTORS"), ARTICLE
       28 ("AUDIT AND COMPLIANCE COMMITTEE"),
       ARTICLE 29 ("NOMINATION COMMITTEE") AND
       ARTICLE 30 ("REMUNERATION COMMITTEE", AND
       ADDITION OF A NEW ARTICLE 30BIS
       ("SUSTAINABILITY COMMITTEE"), ALL OF THEM
       IN PART II ("BOARD OF DIRECTORS") CHAPTER
       III ("GOVERNING BODIES OF THE COMPANY")

7.C    AMENDMENT OF THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       BRING THEM INTO LINE WITH THE LATEST
       AMENDMENT OF THE COMPANIES ACT, THE
       RENAMING OF THE AUDIT AND CONTROL COMMITTEE
       (HEREINAFTER, "AUDIT AND COMPLIANCE
       COMMITTEE") AND THE FORMATION OF A NEW
       SUSTAINABILITY COMMITTEE: AMENDMENT OF
       ARTICLE 34 ("ANNUAL ACCOUNTS. ACCOUNTING
       DOCUMENTS. REVIEW OF THE ANNUAL ACCOUNTS"),
       ARTICLE 37 ("DECLARATION OF DIVIDENDS") AND
       ARTICLE 38 ("FILING OF ACCOUNTS"), IN
       CHAPTER IV ("FINANCIAL YEAR, ANNUAL
       ACCOUNTS: VERIFICATION, APPROVAL AND
       PUBLICATION. DISTRIBUTION OF INCOME OR
       LOSS")

8      RE-ELECTION OF DELOITTE, S.L. AS STATUTORY                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND ITS GROUP FOR
       FY2019

9      APPROVAL, WHERE APPROPRIATE, OF A LONG-TERM               Mgmt          For                            For
       INCENTIVE PLAN IN CASH AND IN SHARES,
       ADDRESSED TO MEMBERS OF MANAGEMENT,
       INCLUDING THE EXECUTIVE DIRECTORS, AND
       OTHER EMPLOYEES OF THE INDITEX GROUP

10     AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES,
       SUPERSEDING THE AUTHORIZATION APPROVED BY
       THE ANNUAL GENERAL MEETING IN 2016

11     PARTIAL AMENDMENT OF THE REMUNERATION                     Mgmt          For                            For
       POLICY FOR DIRECTORS FOR FINANCIAL YEARS
       2019, 2020 Y 2021, IN ORDER TO ADD THE
       ANNUAL FIXED REMUNERATION OF MR CARLOS
       CRESPO GONZALEZ FOR THE PERFORMANCE OF
       EXECUTIVE FUNCTIONS

12     ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL                  Mgmt          For                            For
       REPORT ON THE REMUNERATION OF DIRECTORS

13     GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS               Mgmt          For                            For

14     REPORTING TO THE ANNUAL GENERAL MEETING ON                Mgmt          Abstain                        Against
       THE AMENDMENT OF THE BOARD OF DIRECTORS'
       REGULATIONS AND THE FORMATION OF A NEW
       SUSTAINABILITY COMMITTEE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 JUL 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  712346510
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2019                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2019                  Non-Voting

2.D    REMUNERATION REPORT 2019                                  Mgmt          For                            For

2.E    ANNUAL ACCOUNTS FOR 2019                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2019: EUR 0.69 PER SHARE                     Non-Voting

4.A    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED DURING THE YEAR 2019

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2019

5      REMUNERATION POLICY OF THE EXECUTIVE BOARD                Mgmt          For                            For

6      REMUNERATION POLICY OF THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

8.A    APPOINTMENT OF JUAN COLOMBAS AS A MEMBER TO               Mgmt          For                            For
       SUPERVISORY BOARD

8.B    APPOINTMENT OF HERMAN HULST AS A MEMBER TO                Mgmt          For                            For
       SUPERVISORY BOARD

8.C    APPOINTMENT OF HAROLD NAUS AS A MEMBER TO                 Mgmt          For                            For
       SUPERVISORY BOARD

9.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

9.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

10     AUTHORISATION TO ACQUIRE ORDINARY SHARES IN               Mgmt          For                            For
       THE COMPANY'S CAPITAL

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 374662 DUE TO WITHDRAWN OF
       RESOLUTION 3.B. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  712198452
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          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      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

3.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

3.2    Appoint a Director Takeuchi, Toshiaki                     Mgmt          For                            For

3.3    Appoint a Director Hasebe, Yoshihiro                      Mgmt          For                            For

3.4    Appoint a Director Matsuda, Tomoharu                      Mgmt          For                            For

3.5    Appoint a Director Kadonaga, Sonosuke                     Mgmt          For                            For

3.6    Appoint a Director Shinobe, Osamu                         Mgmt          For                            For

3.7    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

3.8    Appoint a Director Hayashi, Nobuhide                      Mgmt          Against                        Against

4      Appoint a Corporate Auditor Nakazawa,                     Mgmt          For                            For
       Takahiro




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  712341003
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2019

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2019

4      RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019

5.A    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
       FIRST RESOLUTION TO ALLOCATE 10 289 215.22
       EUROS AS CATEGORIZED PROFIT PREMIUM AS
       STIPULATED IN THE COLLECTIVE LABOUR
       AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO
       THE CATEGORIZED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2019

5.B    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
       SECOND RESOLUTION TO ALLOCATE 416 155 676
       EUROS AS A GROSS DIVIDEND, I.E. A GROSS
       DIVIDEND PER SHARE OF 1 EURO. FURTHER TO
       PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
       OF 416 155 676 EUROS, IT IS THEREFORE
       PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND

6      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

7      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2019

8      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2019

9      AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2019, BY INCREASING IT TO 252 134 EUROS

10.A   APPOINTMENT: RESOLUTION TO ENDOW MR.                      Mgmt          For                            For
       KOENRAAD DEBACKERE WITH THE CAPACITY OF
       INDEPENDENT DIRECTOR WITHIN THE MEANING OF
       AND IN LINE WITH THE CRITERIA SET OUT IN
       ARTICLE 7:87 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS AND IN THE 2020 BELGIAN CODE
       ON CORPORATE GOVERNANCE, FOR THE REMAINING
       TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING OF 2023

10.B   APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK               Mgmt          Against                        Against
       CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2024

10.C   APPOINTMENT: RESOLUTION TO APPOINT MRS.                   Mgmt          Against                        Against
       LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.D   APPOINTMENT: RESOLUTION TO RE-APPOINT MR.                 Mgmt          Against                        Against
       THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.E   APPOINTMENT: RESOLUTION TO RE-APPOINT MRS.                Mgmt          Against                        Against
       SONJA DE BECKER, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.F   APPOINTMENT: RESOLUTION TO RE-APPOINT MR.                 Mgmt          For                            For
       JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF
       FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.G   APPOINTMENT: RESOLUTION TO RE-APPOINT MRS.                Mgmt          For                            For
       VLADIMIRA PAPIRNIK AS AN INDEPENDENT
       DIRECTOR WITHIN THE MEANING OF AND IN LINE
       WITH THE CRITERIA SET OUT IN ARTICLE 7:87
       OF THE CODE ON COMPANIES AND ASSOCIATIONS
       AND IN THE 2020 BELGIAN CODE ON CORPORATE
       GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E.
       UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2024

11     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  712704255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

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 Takizaki, Takemitsu                    Mgmt          For                            For

2.2    Appoint a Director Nakata, Yu                             Mgmt          Against                        Against

2.3    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.5    Appoint a Director Miki, Masayuki                         Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

2.8    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

2.9    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takeda,                       Mgmt          For                            For
       Hidehiko

3.2    Appoint a Corporate Auditor Indo, Hiroji                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  712740566
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          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 Mizuhara, Kiyoshi                      Mgmt          For                            For

2.5    Appoint a Director Urano, Kuniko                          Mgmt          For                            For

2.6    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

2.7    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

2.8    Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

3      Appoint a Corporate Auditor Sasaki, Terumi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  712179147
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.3    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.4    Appoint a Director Sasaki, Shinji                         Mgmt          For                            For

1.5    Appoint a Director Kurosawa, Toshihiko                    Mgmt          For                            For

1.6    Appoint a Director Watanabe, Dai                          Mgmt          For                            For

1.7    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.8    Appoint a Director Ina, Koichi                            Mgmt          For                            For

1.9    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2      Appoint a Corporate Auditor Yamada, Yuichi                Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  712327712
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 21 APR 2020

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    THE ASSEMBLY THEREFORE SETS THE ORDINARY                  Mgmt          For                            For
       DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE
       INCREASED DIVIDEND BEING EUR 4.23 PER
       SHARE. THE INCREASED DIVIDEND WILL BE
       AWARDED TO SHARES REGISTERED IN THE NAME
       FORM SINCE 31 DECEMBER 2017 AT THE LATEST,
       AND WHICH WILL REMAIN REGISTERED IN THIS
       FORM AND WITHOUT INTERRUPTION UNTIL THE
       DATE OF PAYMENT OF THE DIVIDEND

O.4    ELECT NICOLAS MEYERS AS DIRECTOR                          Mgmt          For                            For

O.5    ELECT ILHAM KADRI AS DIRECTOR                             Mgmt          For                            For

O.6    REELECT BEATRICE GUILLAUME GRABISCH AS                    Mgmt          For                            For
       DIRECTOR

O.7    REELECT JEAN-VICTOR MEYERS AS DIRECTOR                    Mgmt          For                            For

O.8    APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

O.9    APPROVE COMPENSATION OF JEAN PAUL AGON,                   Mgmt          For                            For
       CHAIRMAN AND CEO

O.10   APPROVE REMUNERATION POLICY OF CORPORATE                  Mgmt          For                            For
       OFFICERS

O.11   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.12   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.13   AUTHORIZE UP TO 0.6 PERCENT OF ISSUED                     Mgmt          For                            For
       CAPITAL FOR USE IN RESTRICTED STOCK PLANS

E.14   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.15   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
       EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

E.16   AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE                    Mgmt          For                            For
       REPRENSENTATIVES

E.17   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   10 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005252001862-63 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006102002125-70; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO MODIFICATION OF
       COMMENT & TEXT OF RESOLUTION O.3 AND
       ADDITON OF URL LINK.IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD                                                                           Agenda Number:  712438488
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.110  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  ELECTION OF PROF. DR. PHILIPPE BLOCK AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.2  ELECTION OF KIM FAUSING AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.2  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.3  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.4.1  ELECTION OF COLIN HALL AS A MEMBER OF THE                 Mgmt          For                            For
       NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.4.2  ELECTION OF CLAUDIA SENDER RAMIREZ AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.5.1  RE-ELECTION OF THE AUDITOR: CONFERRAL OF                  Mgmt          For                            For
       THE MANDATE FOR THE AUDITOR FOR THE
       FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH,
       SWITZERLAND

4.5.2  ELECTION OF THE INDEPENDENT PROXY: DR.                    Mgmt          For                            For
       SABINE BURKHALTER KAIMAKLIOTIS OF VOSER
       ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401
       BADEN, SWITZERLAND

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2021

6      GENERAL INSTRUCTIONS ON UNANNOUNCED                       Mgmt          Against                        Against
       PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS,
       AGAINST = REJECTION, ABSTAIN = ABSTENTION




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  712457755
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          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
       2019, TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED

2      THAT A FINAL DIVIDEND OF 12.64 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2019 BE DECLARED AND BE PAID ON
       4 JUNE 2020 TO SHAREHOLDERS ON THE REGISTER
       OF MEMBERS AT THE CLOSE OF BUSINESS ON 24
       APRIL 2020

3      THAT MICHELLE SCRIMGEOUR BE ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

4      THAT HENRIETTA BALDOCK BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

5      THAT PHILIP BROADLEY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

6      THAT JEFF DAVIES BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

7      THAT SIR JOHN KINGMAN BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

8      THAT LESLEY KNOX BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

9      THAT GEORGE LEWIS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

10     THAT KERRIGAN PROCTER BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

11     THAT TOBY STRAUSS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

12     THAT JULIA WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

13     THAT NIGEL WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

14     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF               Mgmt          For                            For
       THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

15     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

16     DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

17     DIRECTORS' REPORT ON REMUNERATION                         Mgmt          For                            For

18     RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

19     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RESPECT OF CONTINGENT CONVERTIBLE
       SECURITIES

20     POLITICAL DONATIONS                                       Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

23     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUE OF CCS

24     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

25     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA                                                                                  Agenda Number:  712459569
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004202000981-48

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE OVERALL
       AMOUNT OF THE NON-DEDUCTIBLE EXPENSES AND
       COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE AMOUNT OF THE DIVIDEND

O.4    APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE, PURSUANT TO SECTION
       II OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, PAID DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. GILLES SCHNEPP, CHAIRMAN OF THE
       BOARD OF DIRECTORS, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.6    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, PAID DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. BENOIT COQUART, CHIEF EXECUTIVE
       OFFICER, PURSUANT TO SECTION III OF ARTICLE
       L. 225-100 OF THE FRENCH COMMERCIAL CODE

O.7    COMPENSATION POLICY APPLICABLE TO THE                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.8    COMPENSATION POLICY APPLICABLE TO THE CHIEF               Mgmt          For                            For
       EXECUTIVE OFFICER

O.9    COMPENSATION POLICY APPLICABLE TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.10   SETTING OF THE MAXIMUM AMOUNT OF THE                      Mgmt          For                            For
       COMPENSATION ALLOCATED TO THE MEMBERS OF
       THE BOARD OF DIRECTORS

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE BOCCON-GIBOD AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CHRISTEL BORIES AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANGELES GARCIA-POVEDA AS DIRECTOR

O.14   APPOINTMENT OF MR. BENOIT COQUART AS                      Mgmt          For                            For
       DIRECTOR

O.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO ALLOW THE COMPANY TO
       TRADE IN ITS OWN SHARES

E.16   AMENDMENT TO ARTICLE 9 OF THE BY-LAWS                     Mgmt          For                            For
       REGARDING THE DURATION OF THE TERM OF
       OFFICE OF DIRECTORS

E.17   AMENDMENT TO ARTICLE 9.2 OF THE BY-LAWS                   Mgmt          For                            For
       REGARDING DIRECTORS REPRESENTING EMPLOYEES

E.18   AMENDMENT TO ARTICLE 9.5 OF THE COMPANY'S                 Mgmt          For                            For
       BY-LAWS REGARDING THE ADOPTION OF CERTAIN
       DECISIONS OF THE BOARD OF DIRECTORS BY
       WRITTEN CONSULTATION

E.19   AMENDMENT TO ARTICLE 9.6 OF THE BY-LAWS                   Mgmt          For                            For
       REGARDING THE POWERS OF THE BOARD OF
       DIRECTORS

E.20   AMENDMENTS RELATING TO ARTICLES 10.1, 11                  Mgmt          For                            For
       AND 13 OF THE BY-LAWS AIMING TO ADAPT THE
       BY-LAWS TO CERTAIN LEGISLATIVE AND
       REGULATORY DEVELOPMENTS

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
       OF SHARES OR COMPLEX TRANSFERABLE
       SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       BY WAY OF A PUBLIC OFFERING OTHER THAN THE
       ONES REFERRED TO IN ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, SHARES
       OR COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       BY WAY OF A PUBLIC OFFERING REFERRED TO IN
       SECTION I OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, SHARES OR
       COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF ISSUES
       CARRIED OUT WITH RETENTION OR CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       THE EVENT OF OVER-SUBSCRIPTION

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON A CAPITAL
       INCREASE BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.27   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR COMPLEX TRANSFERABLE SECURITIES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN

E.28   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       SHARES OR COMPLEX TRANSFERABLE SECURITIES
       IN ORDER TO REMUNERATE CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       HOLDERS OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES THAT ARE THE
       SUBJECT OF THE CONTRIBUTIONS IN KIND

E.29   OVERALL CEILING OF THE DELEGATIONS OF                     Mgmt          For                            For
       AUTHORITY

O.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  711384747
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2019
          Ticker:
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 235928 DUE TO CHANGE IN RECORD
       DATE FROM 29 APR 2019 TO 24 JUL 2019. 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.A    ELECTION OF DIRECTOR: PROF. DR. WOLFGANG                  Mgmt          No vote
       REITZLE

1.B    ELECTION OF DIRECTOR: STEPHEN F. ANGEL                    Mgmt          No vote

1.C    ELECTION OF DIRECTOR: PROF. DDR.                          Mgmt          No vote
       ANN-KRISTIN ACHLEITNER

1.D    ELECTION OF DIRECTOR: PROF. DR. CLEMENS                   Mgmt          No vote
       BORSIG

1.E    ELECTION OF DIRECTOR: DR. NANCE K. DICCIANI               Mgmt          No vote

1.F    ELECTION OF DIRECTOR: DR. THOMAS ENDERS                   Mgmt          No vote

1.G    ELECTION OF DIRECTOR: FRANZ FEHRENBACH                    Mgmt          No vote

1.H    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          No vote

1.I    ELECTION OF DIRECTOR: LARRY D. MCVAY                      Mgmt          No vote

1.J    ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK               Mgmt          No vote

1.K    ELECTION OF DIRECTOR: PROF. DR. MARTIN H.                 Mgmt          No vote
       RICHENHAGEN

1.L    ELECTION OF DIRECTOR: ROBERT L. WOOD                      Mgmt          No vote

2.A    TO RATIFY, ON AN ADVISORY AND NON-BINDING                 Mgmt          No vote
       BASIS, THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS ("PWC") AS THE
       INDEPENDENT AUDITOR

2.B    TO AUTHORIZE THE BOARD, ACTING THROUGH THE                Mgmt          No vote
       AUDIT COMMITTEE, TO DETERMINE PWC'S
       REMUNERATION

3      TO DETERMINE THE PRICE RANGE AT WHICH LINDE               Mgmt          No vote
       PLC CAN RE-ALLOT SHARES THAT IT ACQUIRES AS
       TREASURY SHARES UNDER IRISH LAW

4      TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          No vote
       BASIS, THE COMPENSATION OF LINDE PLC'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2019 PROXY STATEMENT

CMMT   PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR,               Non-Voting
       TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
       SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
       ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
       FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
       AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
       WILL REGISTER A VOTE OF ABSTAIN ON YOUR
       BEHALF. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED. THE BOARD OF
       DIRECTORS RECOMMENDS YOU VOTE @ 1 YEAR

5.1    TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          No vote
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY SHAREHOLDER VOTES ON THE
       COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE 1 YEAR

5.2    TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          No vote
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY SHAREHOLDER VOTES ON THE
       COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE 2 YEARS

5.3    TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          No vote
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY SHAREHOLDER VOTES ON THE
       COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE 3 YEARS

5.4    TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          No vote
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY SHAREHOLDER VOTES ON THE
       COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE FOR ABSTAIN

CMMT   08 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 5.1 TO 5.4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  711750073
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  OGM
    Meeting Date:  26-Nov-2019
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ACQUISITION BY THE COMPANY                 Mgmt          For                            For
       OF REFINITIV AS DESCRIBED IN THE CIRCULAR
       TO SHAREHOLDERS OF WHICH THE NOTICE OF
       GENERAL MEETING FORMS PART

2      SUBJECT TO RESOLUTION 1 BEING PASSED TO                   Mgmt          For                            For
       APPROVE THE ALLOTMENT OF LSEG SHARES IN
       CONNECTION WITH THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  712268108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2020
          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 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 JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT MARSHALL BAILEY OBE AS A                      Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A                Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT RAFFAELE JERUSALMI AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT STEPHEN O'CONNOR 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 PROFESSOR ANDREA SIRONI AS A                  Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT DAVID WARREN AS A DIRECTOR                    Mgmt          For                            For

16     TO ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

17     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For

18     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

20     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

21     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       DEFERRED BONUS PLAN

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 PURPOSE OF FINANCING A
       TRANSACTION

24     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

25     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN PETROLEUM AB                                                                         Agenda Number:  711406149
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2019
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: KLAES EDHALL

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE                           Non-Voting
       EXTRAORDINARY GENERAL MEETING HAS BEEN DULY
       CONVENED

7      RESOLUTION ON: A) APPROVAL OF SHARE SWAP                  Mgmt          For                            For
       TRANSACTION IN RELATION TO 54,461,831
       SHARES IN THE COMPANY B) REDUCTION OF THE
       SHARE CAPITAL WITH RETIREMENT OF 54,461,831
       SHARES C) BONUS ISSUE

8      RESOLUTION ON APPROVAL OF LUNDIN NORWAY AS                Mgmt          For                            For
       SALE OF 2.6 PER CENT OF THE JOHAN SVERDRUP
       UNIT TO EQUINOR ENERGY AS

9      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  712716438
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379441 DUE TO CHANGE IN TEXT OF
       RESOLUTION O.3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   08 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005252001915-63,
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002205-69; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       DELPHINE ARNAULT AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ANTONIO BELLONI AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO                Mgmt          Against                        Against
       DELLA VALLE AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-JOSEE KRAVIS AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-LAURE SAUTY DE CHALON AS DIRECTOR

O.10   APPOINTMENT OF MRS. NATACHA VALLA AS                      Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF LORD POWELL OF BAYSWATER AS                Mgmt          Against                        Against
       CENSOR

O.12   APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          Against                        Against
       ARTICLE L.225-37-3 I OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       NON-EXECUTIVE CORPORATE OFFICERS

O.16   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.17   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
       PURCHASE PRICE OF 550 EUROS PER SHARE, I.E.
       A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION
       EUROS

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS IN
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES HELD BY THE COMPANY AS A
       RESULT OF THE BUYBACK OF ITS OWN SHARES

E.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO PROCEED WITH FREE ALLOCATION OF
       SHARES TO BE ISSUED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OR OF EXISTING SHARES FOR THE
       BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
       CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, WITHIN THE LIMIT OF 1%
       OF THE CAPITAL

E.21   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO DEFINE THE TERMS AND CONDITIONS
       FOR THE APPOINTMENT OF DIRECTORS
       REPRESENTING EMPLOYEES

E.22   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO CHANGE THE METHOD OF CONVENING THE
       BOARD OF DIRECTORS AND TO INTRODUCE THE
       POSSIBILITY FOR THE BOARD OF DIRECTORS TO
       MAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE TERMS AND CONDITIONS SET BY THE
       REGULATIONS

E.23   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS -                  Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS

E.24   ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL               Mgmt          For                            For
       AND REGULATORY PROVISIONS, IN PARTICULAR,
       THE LAW OF 22 MAY 2019 KNOWN AS THE PACT
       LAW - ARTICLES 20, 21 AND 25




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  712767928
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

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 Corporate Auditor Wakayama,                     Mgmt          For                            For
       Mitsuhiko

2.2    Appoint a Corporate Auditor Kodama, Akira                 Mgmt          For                            For

2.3    Appoint a Corporate Auditor Inoue, Shoji                  Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  712705283
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Approve Minor Revisions

3      Appoint a Director Ueda, Takashi                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ishigami,                     Mgmt          For                            For
       Hiroyuki

4.2    Appoint a Corporate Auditor Ozeki, Yukimi                 Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  712296727
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

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 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 9.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2019

5      ELECT CARSTEN SPOHR TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 5
       BILLION APPROVE CREATION OF EUR 117 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

8.1    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.2    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.3    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.4    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.5    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.6    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.7    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.8    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.9    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.10   AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD                                                                                 Agenda Number:  711441434
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2019
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    CONFIRMATION AND APPROVAL OF PAYMENT OF                   Mgmt          For                            For
       DIVIDENDS

O.3    REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       INC. AS AUDITOR

O.4    TO CONFIRM THE APPOINTMENT OF F L N LETELE                Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR

O.5.1  TO RE-ELECT THE FOLLOWING DIRECTOR: J P                   Mgmt          For                            For
       BEKKER

O.5.2  TO RE-ELECT THE FOLLOWING DIRECTOR: S J Z                 Mgmt          For                            For
       PACAK

O.5.3  TO RE-ELECT THE FOLLOWING DIRECTOR: J D T                 Mgmt          For                            For
       STOFBERG

O.5.4  TO RE-ELECT THE FOLLOWING DIRECTOR: B J VAN               Mgmt          For                            For
       DER ROSS

O.5.5  TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER               Mgmt          For                            For

O.6.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: D G ERIKSSON

O.6.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: B J VAN DER ROSS

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: R C C JAFTA

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       POLICY

O.8    TO APPROVE THE IMPLEMENTATION REPORT OF THE               Mgmt          Against                        Against
       REMUNERATION REPORT

O.9    APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          Against                        Against
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.10   APPROVAL OF GENERAL ISSUE OF SHARES FOR                   Mgmt          Against                        Against
       CASH

O.11   APPROVAL OF AMENDMENTS TO THE NASPERS                     Mgmt          For                            For
       RESTRICTED STOCK PLAN TRUST

O.12   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          For                            For
       ADOPTED AT THE ANNUAL GENERAL MEETING

S.1.1  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: BOARD: CHAIR

S.1.2  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: BOARD: MEMBER

S.1.3  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: AUDIT COMMITTEE: CHAIR

S.1.4  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: AUDIT COMMITTEE: MEMBER

S.1.5  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: RISK COMMITTEE: CHAIR

S.1.6  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: RISK COMMITTEE: MEMBER

S.1.7  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE: CHAIR

S.1.8  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE: MEMBER

S.1.9  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: NOMINATION COMMITTEE:
       CHAIR

S.110  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: NOMINATION COMMITTEE:
       MEMBER

S.111  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: SOCIAL AND ETHICS
       COMMITTEE: CHAIR

S.112  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: SOCIAL AND ETHICS
       COMMITTEE: MEMBER

S.113  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2021: TRUSTEES OF GROUP SHARE
       SCHEMES/OTHER PERSONNEL FUNDS

S.2    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE ACT

S.3    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE ACT

S.4    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
       IN THE COMPANY

S.5    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          Against                        Against
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY

S.6    GRANTING THE SPECIFIC REPURCHASE AUTHORITY                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD                                                                                 Agenda Number:  711455976
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  OGM
    Meeting Date:  23-Aug-2019
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    APPROVING MATTERS RELATING TO THE                         Mgmt          For                            For
       IMPLEMENTATION OF THE PROPOSED TRANSACTION
       ON THE TERMS AND CONDITIONS SET OUT IN THE
       CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  712296866
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2019

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2019                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2019

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: MR. PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. RENATO FASSBIND

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. ANN M. VENEMAN

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. EVA CHENG

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. PATRICK AEBISCHER

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. URSULA M. BURNS

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. KASPER RORSTED

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. PABLO ISLA

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. KIMBERLY A. ROSS

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DICK BOER

4.113  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DINESH PALIWAL

4.2    ELECTION TO THE BOARD OF DIRECTORS: MRS.                  Mgmt          For                            For
       HANNE JIMENEZ DE MORA

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. PATRICK AEBISCHER

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MRS. URSULA M. BURNS

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. PABLO ISLA

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. DICK BOER

4.4    ELECTION OF THE STATUTORY AUDITORS: ERNST                 Mgmt          For                            For
       AND YOUNG SA, 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      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




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  712716654
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          Against                        Against
       Liability System for Directors, Transition
       to a Company with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagamori,
       Shigenobu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Jun

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Teiichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu, Osamu

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Murakami,
       Kazuya

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ochiai,
       Hiroyuki

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakane,
       Takeshi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamada, Aya

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakai, Takako

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Watanabe,
       Junko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  712067912
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2020
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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
       2019 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 2019

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR THE BOARD OF
       DIRECTORS FROM THE 2020 ANNUAL GENERAL
       MEETING TO THE 2021 ANNUAL GENERAL MEETING

5.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR THE EXECUTIVE
       COMMITTEE FOR THE FINANCIAL YEAR 2021

5.3    ADVISORY VOTE ON THE 2019 COMPENSATION                    Mgmt          For                            For
       REPORT

6.1    RE-ELECTION OF JOERG REINHARDT AS MEMBER                  Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

6.2    RE-ELECTION OF NANCY C. ANDREWS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF SRIKANT DATAR AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.8    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.9    RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.10   RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.11   RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.12   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.13   ELECTION OF BRIDGETTE HELLER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.14   ELECTION OF SIMON MORONEY AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.1    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.2    RE-ELECTION OF SRIKANT DATAR AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3    RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

7.5    ELECTION OF BRIDGETTE HELLER AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

8      RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

9      RE-ELECTION OF THE INDEPENDENT PROXY: LIC.                Mgmt          For                            For
       IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
       BASEL

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 700 PARAGRAPH 3 OF THE SWISS CODE
       OF OBLIGATIONS. I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST ALTERNATIVE
       AND/OR ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  712181053
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G
       AND 6. THANK YOU

2      ADOPTION OF THE STATUTORY ANNUAL REPORT                   Mgmt          For                            For
       2019

3.2.A  APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2019

3.2.B  APPROVAL OF THE REMUNERATION LEVEL FOR 2020               Mgmt          For                            For

3.3    ADOPTION OF THE NEW REMUNERATION POLICY                   Mgmt          For                            For

3.4    APPROVAL OF CHANGES TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION (STANDARD AGENDA ITEMS):
       ARTICLE 7.2

4      RESOLUTION TO DISTRIBUTE THE PROFIT: DKK                  Mgmt          For                            For
       5.35 FOR EACH NOVO NORDISK A OR B SHARE OF
       DKK 0.20

5.1    ELECTION OF HELGE LUND AS CHAIRMAN                        Mgmt          For                            For

5.2    ELECTION OF JEPPE CHRISTIANSEN AS VICE                    Mgmt          For                            For
       CHAIRMAN

5.3.A  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BRIAN DANIELS

5.3.B  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LAURENCE DEBROUX

5.3.C  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREAS FIBIG

5.3.D  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SYLVIE GREGOIRE

5.3.E  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LIZ HEWITT

5.3.F  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KASIM KUTAY

5.3.G  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MARTIN MACKAY

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS               Mgmt          For                            For
       AUDITOR

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF THE COMPANY'S B SHARE CAPITAL
       FROM DKK 372,512,800 TO DKK 362,512,800

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

7.3.A  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
       EMPLOYEES

7.3.B  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL: WITH
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.3.C  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.4    APPROVAL OF DONATION TO THE WORLD DIABETES                Mgmt          For                            For
       FOUNDATION

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: INFORMATION ON THE
       RATIO BETWEEN EXECUTIVE AND EMPLOYEE
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  712492482
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 362590 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004242001102-50

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019, AS SHOWN IN THE
       ANNUAL ACCOUNTS

O.4    AGREEMENTS REFERRED TO IN ARTICLES L.225-38               Mgmt          For                            For
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPOINTMENT OF MR. FREDERIC SANCHEZ AS NEW                Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CHRISTEL HEYDEMANN AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BERNARD RAMANANTSOA AS DIRECTOR

O.8    APPOINTMENT OF MRS. LAURENCE DALBOUSSIERE                 Mgmt          For                            For
       AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, AS A REPLACEMENT FOR MR.
       THIERRY CHATELIER

O.9    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE, PURSUANT TO SECTION
       II OF ARTICLE L.225-100 OF THE FRENCH
       COMMERCIAL CODE

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. RAMON FERNANDEZ, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
       2019 OR AWARDED FOR THE SAME FINANCIAL YEAR
       TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER,
       PURSUANT TO ARTICLE L. 225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.14   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT
       TO ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.15   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       NON- EXECUTIVE DIRECTORS, PURSUANT TO
       ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
       THE COMPANY

E.17   AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO                   Mgmt          For                            For
       INSERT THE PURPOSE OF THE COMPANY

E.18   AMENDMENTS TO ARTICLES 13.1 AND 13.2 OF THE               Mgmt          For                            For
       BYLAWS CONCERNING THE ELECTION OF DIRECTORS
       ELECTED BY EMPLOYEES

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE SHARES OF THE
       COMPANY TO THE BENEFIT OF EXECUTIVE
       CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF
       THE ORANGE GROUP, RESULTING IN THE
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUANCE OF
       SHARES OR COMPLEX TRANSFERABLE SECURITIES,
       RESERVED FOR MEMBERS OF SAVINGS PLANS
       RESULTING IN THE CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

E.21   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE CAPITAL BY CANCELLING SHARES

E.22   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO TAKE INTO ACCOUNT THE NOMINAL
       SHARES HELD DIRECTLY BY EMPLOYEES THE FREE
       ALLOCATION OF WHICH WAS AUTHORIZED BY THE
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY PRIOR TO THE PUBLICATION OF LAW NO.
       2015-990 OF 6 AUGUST 2015 FOR THE GROWTH,
       ACTIVITY AND EQUAL ECONOMIC OPPORTUNITIES

O.23   PAYMENT IN SHARES OF INTERIM DIVIDENDS -                  Mgmt          For                            For
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS TO DECIDE WHETHER OR NOT TO
       PROPOSE AN OPTION BETWEEN THE PAYMENT OF
       THE INTERIM DIVIDEND IN CASH OR IN SHARES

O.24   POWER TO CARRY OUT FORMALITIES                            Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL BY FCPE ORANGE
       ACTIONS: AMENDMENT TO THE SIXTEENTH
       RESOLUTION - AUTHORIZATION TO BE GRANTED TO
       THE BOARD OF DIRECTORS TO PURCHASE OR
       TRANSFER THE COMPANY SHARES

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL BY FCPE ORANGE
       ACTIONS: AMENDMENT TO ARTICLE 13 OF THE
       BY-LAWS ON THE PLURALITY OF MANDATES

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL BY FCPE ORANGE
       ACTIONS: AMENDMENT TO THE NINETEENTH
       RESOLUTION - AUTHORIZATION GRANTED TO THE
       BOARD OF DIRECTORS TO ALLOCATE COMPANY
       SHARES FREE OF CHARGE FOR THE BENEFIT OF
       EXECUTIVE CORPORATE OFFICERS AND SOME OF
       THE ORANGE GROUP EMPLOYEES, ENTAILING
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

D      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL BY FCPE ORANGE
       ACTIONS: CAPITAL INCREASE IN CASH RESERVED
       FOR MEMBERS OF SAVINGS PLANS ENTAILING THE
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 ORSTED                                                                                      Agenda Number:  712118771
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7653Q105
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2020
          Ticker:
            ISIN:  DK0060094928
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   11 FEB 2020: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 9.1, 9.2,
       9.3.1, 9.3.2, 9.3.3, 9.3.4 AND 11. THANK
       YOU

1      REPORT BY THE BOARD OF DIRECTORS                          Non-Voting

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL

3      PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          For                            For
       ADVISORY VOTE

4      PROPOSAL TO DISCHARGE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD FROM
       THEIR LIABILITIES

5      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT: THE BOARD OF DIRECTORS PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 10.5 PER SHARE
       OF NOMINALLY DKK 10 CORRESPONDING TO A
       TOTAL AGGREGATE DIVIDEND OF DKK 4,414
       MILLION FOR THE FINANCIAL YEAR 2019

6      PROPOSAL, IF ANY, FROM THE BOARD OF                       Non-Voting
       DIRECTORS FOR AUTHORIZATION TO ACQUIRE
       TREASURY SHARES: (NO PROPOSAL)

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF THE REMUNERATION POLICY FOR
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       BOARD

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF ARTICLE 7.3 OF THE ARTICLES OF
       ASSOCIATION

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT               Mgmt          For                            For
       OF AUTHORISATION

8      ANY PROPOSALS FROM THE SHAREHOLDERS: (NO                  Non-Voting
       PROPOSALS)

9.1    RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS BY THE
       GENERAL MEETING

9.2    RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS BY THE
       GENERAL MEETING

9.3.1  RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS BY THE GENERAL
       MEETING

9.3.2  RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS BY THE GENERAL
       MEETING

9.3.3  RE-ELECTION OF PETER KORSHOLM AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS BY THE GENERAL
       MEETING

9.3.4  RE-ELECTION OF DIETER WEMMER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS BY THE GENERAL
       MEETING

10     DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2020

11     ELECTION OF PRICEWATERHOUSECOOPERS                        Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

12     ANY OTHER BUSINESS                                        Non-Voting

CMMT   11 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT &
       TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  711596253
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  08-Nov-2019
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   23 OCT 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1002/201910021904463.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1023/201910231904598.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN RECORD DATE FROM 05 NOV 2019
       TO 06 NOV 2019 AND ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2019 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. KORY                Mgmt          For                            For
       SORENSON AS DIRECTOR

O.6    APPOINTMENT OF MRS. ESTHER BERROZPE GALINDO               Mgmt          For                            For
       AS DIRECTOR

O.7    APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS                 Mgmt          For                            For
       DIRECTOR

O.8    SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES ALLOCATED TO THE MEMBERS OF THE BOARD
       OF DIRECTORS

O.9    APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2018/2019
       TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS APPLICABLE TO MR. ALEXANDRE
       RICARD, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE SHARES
       OF THE COMPANY

E.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES UP TO A
       MAXIMUM OF 10% OF THE SHARE CAPITAL

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL FOR A MAXIMUM
       NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
       APPROXIMATELY 32.81% OF THE SHARE CAPITAL),
       BY ISSUING COMMON SHARES AND/OR ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH RETENTION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL FOR A MAXIMUM
       AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF
       THE SHARE CAPITAL), BY ISSUING COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
       PUBLIC OFFERING

E.15   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 INCREASE IN SHARE CAPITAL WITH
       OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT
       UP TO A LIMIT OF 15% OF THE INITIAL ISSUE
       MADE PURSUANT TO THE 13TH, 14TH AND 16TH
       RESOLUTIONS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY
       OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT
       OF ARTICLE L. 411-2 SECTION II OF THE
       FRENCH MONETARY AND FINANCIAL CODE, FOR A
       MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS
       (APPROXIMATELY 9.96% OF THE SHARE CAPITAL

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL IN
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY UP TO A MAXIMUM OF
       10% OF THE SHARE CAPITAL

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL UP
       TO A MAXIMUM OF 10% OF THE SHARE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL FOR A MAXIMUM
       NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
       APPROXIMATELY 32.81% OF THE SHARE CAPITAL)
       BY INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH THE FREE
       ALLOCATION OF PERFORMANCE SHARES, EXISTING
       SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES
       AND EXECUTIVE CORPORATE OFFICERS OF THE
       COMPANY AND GROUP COMPANIES

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT TO EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND GROUP COMPANIES OPTIONS GRANTING
       ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE
       COMPANY TO BE ISSUED OR TO PURCHASE
       EXISTING SHARES OF THE COMPANY

E.22   DELEGATIONS OF AUTHORITY TO BE GRANTED TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
       FAVOUR OF THE LATTER

E.23   DELEGATIONS OF AUTHORITY TO BE GRANTED TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO CAPITAL IN FAVOUR OF
       CATEGORY(IES) OF DESIGNATED BENEFICIARIES
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.24   AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO                 Mgmt          For                            For
       DETERMINE THE NUMBER OF DIRECTORS
       REPRESENTING THE EMPLOYEES PRESENT AT THE
       BOARD OF DIRECTORS ACCORDING TO THE NUMBER
       OF DIRECTORS SERVING ON THE BOARD UNDER
       ARTICLE L. 225-27-1 OF THE FRENCH
       COMMERCIAL CODE

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  712311884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITORS' REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019

2      TO DECLARE A FINAL DIVIDEND OF 110P PER                   Non-Voting
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019

5      TO RE-ELECT ROGER DEVLIN AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

12     TO ELECT JOANNA PLACE AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT SHARES

16     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 374755 DUE TO RESOLUTION 2 HAS
       BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  711701599
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2019
          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/2019/1024/ltn20191024167.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1024/ltn20191024173.pdf

1.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 11TH SESSION OF THE BOARD

1.2    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 11TH SESSION OF THE BOARD

2      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  712283869
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2020
          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/2020/0318/2020031801008.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 362445 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2019

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2019 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2019
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2019

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2019 AND THE PROPOSED DISTRIBUTION OF
       FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR THE YEAR 2020,
       RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
       TIAN LLP AS THE PRC AUDITOR AND
       PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND AUTHORIZING THE BOARD OF
       DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF
       THE COMPANY TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS FOR THE YEAR 2019

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSED GRANT OF THE GENERAL
       MANDATE BY THE GENERAL MEETING TO THE BOARD
       TO ISSUE H SHARES, I.E. THE GRANT OF A
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE H SHARES IN ISSUE,
       REPRESENTING UP TO LIMIT OF 8.15% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
       THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF
       THE 20% LIMIT IMPOSED BY THE RULES
       GOVERNING THE LISTING OF SECURITIES ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED) AND
       AUTHORIZE THE BOARD OF DIRECTORS 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 H SHARES

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RESOLUTION REGARDING THE
       ELECTION OF DIRECTOR OF THE COMPANY,
       ELECTING MR. LU MIN AS AN EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 11TH
       SESSION OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  711585767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  OGM
    Meeting Date:  15-Oct-2019
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MATTERS RELATING TO THE DEMERGER OF               Mgmt          For                            For
       THE MG GROUP FROM THE PRUDENTIAL GROUP

2      ELECT AMY YIP AS DIRECTOR                                 Mgmt          For                            For

CMMT   26 SEP 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  712336949
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS,                Mgmt          For                            For
       STRATEGIC REPORT, DIRECTORS' REMUNERATION
       REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO ELECT JEREMY ANDERSON AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT SHRITI VADERA AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT DAVID LAW AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT PAUL MANDUCA AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT PHILIP REMNANT AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT MICHAEL WELLS AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT FIELDS WICKER-MIURIN AS A                     Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT AMY YIP AS A DIRECTOR                         Mgmt          For                            For

18     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITOR'S
       REMUNERATION

20     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

21     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES

23     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

24     TO AUTHORISE AN ADDITIONAL AUTHORITY FOR                  Mgmt          For                            For
       DISAPPLICATION OF PRE-EMPTION RIGHTS FOR
       PURPOSES OF ACQUISITIONS OR SPECIFIED
       CAPITAL INVESTMENTS

25     TO RENEW THE AUTHORITY FOR THE ISSUANCE OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES (MCS)

26     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS IN CONNECTION WITH
       THE ISSUE OF MCS

27     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

28     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  712208986
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

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      REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

6      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

7      ELECT CHARLOTTE HOGG AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR                  Mgmt          For                            For

10     RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT NICK LUFF AS DIRECTOR                            Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS DIRECTOR                        Mgmt          For                            For

15     RE-ELECT ANDREW SUKAWATY AS DIRECTOR                      Mgmt          For                            For

16     RE-ELECT SUZANNE WOOD AS DIRECTOR                         Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  712506279
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  OGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE INCREASE IN BORROWING LIMIT UNDER                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION

CMMT   14 MAY 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  712248675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 20                      Non-Voting
       (INCLUSIVE) WILL BE VOTED ON BY RIO TINTO
       PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A
       JOINT ELECTORATE. THANK YOU

1      RECEIPT OF THE 2019 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 HINDA GHARBI AS A DIRECTOR                       Mgmt          For                            For

6      TO ELECT JENNIFER NASON AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT NGAIRE WOODS CBE AS A DIRECTOR,                  Mgmt          For                            For
       EFFECTIVE AS OF 1 SEPTEMBER 2020

8      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

17     APPOINTMENT OF AUDITORS OF RIO TINTO PLC                  Mgmt          For                            For
       AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
       AS THE AUDITOR OF RIO TINTO PLC TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF RIO TINTO
       LIMITED, AND KPMG AS THE AUDITOR OF RIO
       TINTO LIMITED

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - GENERAL UPDATES AND CHANGES

CMMT   PLEASE NOTE THAT RESOLUTION 21 WILL BE                    Non-Voting
       VOTED ON BY RIO TINTO PLC AND RIO TINTO
       LIMITED SHAREHOLDERS VOTING AS SEPARATE
       ELECTORATES. THANK YOU

21     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - HYBRID AND CONTEMPORANEOUS
       GENERAL MEETINGS

CMMT   PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE)               Non-Voting
       WILL BE VOTED ON BY RIO TINTO PLC'S
       SHAREHOLDERS ONLY. THANK YOU

22     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

23     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

24     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

25     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  712414161
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2019,
       TOGETHER WITH THE DIRECTORS' REPORTS AND
       THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       SET OUT ON PAGES 155 TO 163 OF THE
       DIRECTORS' REMUNERATION REPORT, BE APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 135 TO 154 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2019, BE APPROVED

4      THAT DICK BOER BE APPOINTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM MAY 20,
       2020

5      THAT ANDREW MACKENZIE BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM 1
       OCTOBER, 2020

6      THAT MARTINA HUND-MEJEAN BE APPOINTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       MAY 20, 2020

7      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT NEIL CARSON BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ANN GODBEHERE BE REAPPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT CATHERINE HUGHES BE REAPPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

14     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

17     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       FOR 2020 ON BEHALF OF THE BOARD

18     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, 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 EUR 182.7
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 19, 2021, AND THE END OF
       THE AGM TO BE HELD IN 2021 (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD, THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

19     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT
       2006 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, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 27.4 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 19, 2021 AND THE END OF THE AGM
       TO BE HELD IN 2021 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 POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
       TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER 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; (II) THE HIGHER OF THE PRICE OF
       THE LAST INDEPENDENT TRADE AND THE HIGHEST
       CURRENT INDEPENDENT BID ON THE TRADING
       VENUES WHERE THE PURCHASE IS CARRIED OUT,
       IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH
       AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
       CLOSE OF BUSINESS ON AUGUST 19, 2021, AND
       THE END OF THE AGM TO BE HELD IN 2021 BUT
       IN EACH CASE SO THAT THE COMPANY MAY ENTER
       INTO A CONTRACT TO PURCHASE ORDINARY SHARES
       WHICH WILL OR MAY BE COMPLETED OR EXECUTED
       WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS
       AND THE COMPANY MAY PURCHASE ORDINARY
       SHARES PURSUANT TO ANY SUCH CONTRACT AS IF
       THE AUTHORITY HAD NOT ENDED

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL:  THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2020 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE 6




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  712329134
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   11 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202004012000689-40 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005112001300-57; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    APPOINTMENT OF PATRICIA BELLINGER AS                      Mgmt          For                            For
       DIRECTOR

O.5    RATIFICATION OF THE CO-OPTATION OF FERNANDA               Mgmt          For                            For
       SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE
       CARRE-COPIN

O.6    APPOINTMENT OF MARC AUBRY AS DIRECTOR                     Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
       REPLACEMENT FOR FERNANDA SARAIVA

O.7    APPOINTMENT OF ANNE AUBERT AS DIRECTOR                    Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
       REPLACEMENT FOR GERARD MARDINE

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM
       OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS
       ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE FINANCIAL YEAR 2019 TO ROSS
       MCINNES, THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE FINANCIAL YEAR 2019 TO PHILIPPE
       PETITCOLIN, THE CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE, RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

O.11   SETTING OF THE ANNUAL AMOUNT ALLOCATED TO                 Mgmt          For                            For
       DIRECTORS AS COMPENSATION FOR THEIR
       ACTIVITY

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.16   AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE                Mgmt          For                            For
       BYLAWS, IN ORDER TO INCREASE THE MAXIMUM
       NUMBER OF DIRECTORS (EXCLUDING DIRECTORS
       REPRESENTING EMPLOYEE SHAREHOLDERS AND
       EMPLOYEES) FROM 13 TO 14

E.17   AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF                Mgmt          For                            For
       THE CORPORATE PURPOSE AND COMPLIANCE WITH
       LEGISLATIVE AND REGULATORY PROVISIONS

E.18   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  712211010
--------------------------------------------------------------------------------------------------------------------------
        Security:  796050888
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  US7960508882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   09 MAR 2020: DELETION OF COMMENT                          Non-Voting

1      APPROVAL OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND ANNUAL DIVIDENDS (FY2019)

2.1    ELECTION OF EXECUTIVE DIRECTOR: JONG-HEE                  Mgmt          For                            For
       HAN

2.2    ELECTION OF EXECUTIVE DIRECTOR: YOON-HO                   Mgmt          For                            For
       CHOI

3      APPROVAL OF REMUNERATION LIMITS FOR                       Mgmt          For                            For
       DIRECTORS (FY2020)

CMMT   09 MAR 2020: 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.




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  712554422
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042801238.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042800900.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2019

2.A    TO RE-ELECT MR. SHELDON GARY ADELSON 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. VICTOR PATRICK HOOG ANTINK                Mgmt          For                            For
       AS 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 AMENDMENT AGREEMENT TO THE                 Mgmt          For                            For
       SERVICE CONTRACT OF DR. WONG YING WAI
       (WILFRED)




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  712477202
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED GROUP
       ANNUAL FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT AND GROUP MANAGEMENT
       REPORT OF SAP SE,INCLUDING THE COMPENSATION
       REPORT AND THE EXECUTIVE BOARD'S
       EXPLANATORY NOTES RELATING TO THE
       INFORMATION PROVIDED PURSUANTTO SECTIONS
       289A (1) AND 315A (1) OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
       AND THE SUPERVISORY BOARD'S REPORT,EACH FOR
       FISCAL YEAR 2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       RETAINED EARNINGS OF FISCAL YEAR 2019

3      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
       2019

4      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE SUPERVISORY BOARD IN FISCAL
       YEAR 2019

5      APPOINTMENT OF THE AUDITORS OF THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2020:
       KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       BERLIN,GERMANY, BE APPOINTED AUDITORS

6.A    RESOLUTION ON THE CREATION OF NEW                         Mgmt          For                            For
       AUTHORIZED CAPITAL I FOR THE ISSUANCE OF
       SHARES AGAINST CONTRIBUTIONS IN CASH, WITH
       THE OPTION TO EXCLUDE THE SHAREHOLDERS'
       SUBSCRIPTION RIGHTS (IN RESPECT OF
       FRACTIONAL SHARES ONLY), AND ON THE
       CORRESPONDING AMENDMENT OF SECTION 4 (5) OF
       THE ARTICLES OF INCORPORATION

6.B    RESOLUTION ON THE CREATION OF NEW                         Mgmt          For                            For
       AUTHORIZED CAPITAL II FOR THE ISSUANCE OF
       SHARES AGAINST CONTRIBUTIONS IN CASH OR IN
       KIND, WITH THE OPTION TO EXCLUDE THE
       SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON
       THE CORRESPONDING AMENDMENT OF SECTION 4
       (6) OF THE ARTICLES OF INCORPORATION

7      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD
       MEMBERS

8      RESOLUTION ON THE CONFIRMATION OF THE                     Mgmt          For                            For
       COMPENSATION OF THE SUPERVISORY BOARD
       MEMBERS

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.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  712239715
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003062000440-29

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND: EUR 2.55 PER
       SHARE

O.4    INFORMATION ON THE AGREEMENTS CONCLUDED                   Mgmt          For                            For
       DURING THE PREVIOUS FINANCIAL YEARS

O.5    APPROVAL OF A NEW REGULATED AGREEMENT                     Mgmt          For                            For
       RELATING TO THE CONDITIONS OF DEPARTURE OF
       THE DEPUTY CHIEF EXECUTIVE OFFICER MR.
       EMMANUEL BABEAU

O.6    APPROVAL OF THE COMPENSATION REPORT FOR THE               Mgmt          For                            For
       PAST FINANCIAL YEAR

O.7    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. EMMANUEL BABEAU AS DEPUTY CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL (I) OF THE COMPENSATION POLICY                   Mgmt          For                            For
       SPECIFICALLY APPLICABLE TO MR. EMMANUEL
       BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN
       THE CONTEXT OF HIS DEPARTURE AND (II) OF
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND PAID DURING THE FINANCIAL YEAR
       2020 OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO THE LATTER

O.11   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. LEO                  Mgmt          For                            For
       APOTHEKER AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CECILE CABANIS AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. FRED                 Mgmt          For                            For
       KINDLE AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. WILLY                Mgmt          For                            For
       KISSLING AS DIRECTOR

O.16   APPOINTMENT OF MRS. JILL LEE AS DIRECTOR                  Mgmt          For                            For

O.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE SHARES OF THE COMPANY
       - THE MAXIMUM PURCHASE PRICE IS SET AT 150
       EUROS PER SHARE

E.18   AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO               Mgmt          For                            For
       COMPLY WITH THE AMENDED LAWS AND TO ALLOW
       THE APPOINTMENT OF THE SECOND DIRECTOR
       REPRESENTING THE EMPLOYEES BY THE EUROPEAN
       COMMITTEE

E.19   AMENDMENT TO ARTICLES 13 AND 16 OF THE                    Mgmt          For                            For
       BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND
       RECTIFICATION OF A MATERIAL ERROR

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR MEMBERS OF THE
       COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2%
       OF THE SHARE CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF
       FOREIGN COMPANIES OF THE GROUP, EITHER
       DIRECTLY, OR VIA ENTITIES ACTING ON THEIR
       BEHALF OR ENTITIES ACTING TO OFFER
       EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP
       BENEFITS COMPARABLE TO THOSE OFFERED TO THE
       MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN
       THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

O.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  712740427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

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 Kanagawa, Chihiro                      Mgmt          Against                        Against

2.2    Appoint a Director Akiya, Fumio                           Mgmt          Against                        Against

2.3    Appoint a Director Todoroki, Masahiko                     Mgmt          Against                        Against

2.4    Appoint a Director Akimoto, Toshiya                       Mgmt          Against                        Against

2.5    Appoint a Director Arai, Fumio                            Mgmt          Against                        Against

2.6    Appoint a Director Ikegami, Kenji                         Mgmt          Against                        Against

2.7    Appoint a Director Mori, Shunzo                           Mgmt          Against                        Against

2.8    Appoint a Director Komiyama, Hiroshi                      Mgmt          Against                        Against

2.9    Appoint a Director Shiobara, Toshio                       Mgmt          Against                        Against

2.10   Appoint a Director Takahashi, Yoshimitsu                  Mgmt          Against                        Against

2.11   Appoint a Director Yasuoka, Kai                           Mgmt          Against                        Against

2.12   Appoint a Director Nakamura, Kuniharu                     Mgmt          Against                        Against

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 SHISEIDO COMPANY,LIMITED                                                                    Agenda Number:  712208570
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74358144
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          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 Shimatani, Yoichi                      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 Fujimori, Yoshiaki                     Mgmt          For                            For

2.6    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

2.7    Appoint a Director Iwahara, Shinsaku                      Mgmt          For                            For

2.8    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Nonomiya,                     Mgmt          For                            For
       Ritsuko

4      Approve Details of the Long-Term Incentive                Mgmt          For                            For
       Type Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  712758638
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

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 Maruyama, Katsunori                    Mgmt          Against                        Against

2.2    Appoint a Director Takada, Yoshiki                        Mgmt          For                            For

2.3    Appoint a Director Kosugi, Seiji                          Mgmt          For                            For

2.4    Appoint a Director Satake, Masahiko                       Mgmt          For                            For

2.5    Appoint a Director Isoe, Toshio                           Mgmt          For                            For

2.6    Appoint a Director Ota, Masahiro                          Mgmt          For                            For

2.7    Appoint a Director Maruyama, Susumu                       Mgmt          For                            For

2.8    Appoint a Director Samuel Neff                            Mgmt          For                            For

2.9    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.10   Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors

4      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  712230399
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2020
          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      RE-ELECT GRAHAM BAKER AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT VINITA BALI AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT RT. HON BARONESS VIRGINIA                        Mgmt          For                            For
       BOTTOMLEY AS DIRECTOR

8      RE-ELECT ROLAND DIGGELMANN AS DIRECTOR                    Mgmt          For                            For

9      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT ROBIN FREESTONE AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT MARC OWEN AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT ANGIE RISLEY AS DIRECTOR                         Mgmt          For                            For

13     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     APPROVE GLOBAL SHARE PLAN 2020                            Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   04 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  712694000
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

2.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

2.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

2.5    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

2.6    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.7    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.8    Appoint a Director Wendy Becker                           Mgmt          For                            For

2.9    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2.10   Appoint a Director Adam Crozier                           Mgmt          For                            For

2.11   Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

2.12   Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  712759096
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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          For                            For

2.2    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Nagata, Haruyuki                       Mgmt          For                            For

2.5    Appoint a Director Nakashima, Toru                        Mgmt          For                            For

2.6    Appoint a Director Inoue, Atsuhiko                        Mgmt          For                            For

2.7    Appoint a Director Mikami, Toru                           Mgmt          For                            For

2.8    Appoint a Director Shimizu, Yoshihiko                     Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

2.10   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.11   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.12   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

2.13   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.15   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  712179109
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

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 CALLED

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 2019.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES, A SPEECH BY THE GROUP CHIEF
       EXECUTIVE, 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      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES A DIVIDEND
       OF SEK 5.50 PER SHARE

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

CMMT   PLEASE NOTE THAT RESOLUTIONS 14, 15, 16,                  Non-Voting
       17.1 TO 17.9 AND 18 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: NINE
       (9)

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: TWO (2)

16     DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS

17.1   ELECTION OF THE BOARD MEMBER: JON-FREDRIK                 Mgmt          For
       BAKSAAS (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.2   ELECTION OF THE BOARD MEMBER: HANS BIORCK                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.3   ELECTION OF THE BOARD MEMBER: PAR BOMAN                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.4   ELECTION OF THE BOARD MEMBER: KERSTIN                     Mgmt          For
       HESSIUS (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.5   ELECTION OF THE BOARD MEMBER: LISE KAAE                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.6   ELECTION OF THE BOARD MEMBER: FREDRIK                     Mgmt          For
       LUNDBERG (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.7   ELECTION OF THE BOARD MEMBER: ULF RIESE                   Mgmt          For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.8   ELECTION OF THE BOARD MEMBER: ARJA                        Mgmt          For
       TAAVENIKU (NEW ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.9   ELECTION OF THE BOARD MEMBER: CARINA                      Mgmt          For
       AKERSTROM (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          For
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE AGM TO BE HELD IN 2021. THESE TWO
       AUDITING COMPANIES HAVE ANNOUNCED THAT,
       SHOULD THEY BE ELECTED, THEY WILL APPOINT
       AS AUDITORS IN CHARGE MR JESPER NILSSON
       (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST &
       YOUNG AB AND MR JOHAN RIPPE (AUTHORISED
       PUBLIC ACCOUNTANT) FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING AN AMENDMENT TO THE
       ARTICLES OF ASSOCIATION: SECTION 4 &
       SECTION 5 OF THE ARTICLES OF ASSOCIATION

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING WORKING TO ABOLISH
       THE DIFFERENT LEVELS OF VOTING RIGHTS FOR
       SHARES

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING REPRESENTATION FOR
       SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE
       COMPANY'S BOARD AND NOMINATION COMMITTEE

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING A SPECIAL
       EXAMINATION

26     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SYMRISE AG                                                                                  Agenda Number:  712599476
--------------------------------------------------------------------------------------------------------------------------
        Security:  D827A1108
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.95 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020

6.1    ELECT MICHAEL KOENIG TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.2    ELECT PETER VANACKER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      AMEND ARTICLES RE: PARTICIPATION AND VOTING               Mgmt          For                            For
       RIGHT

CMMT   07 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS 6.1, 6.2, 7 & 8. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935218683
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     To accept 2019 Business Report and                        Mgmt          For                            For
       Financial Statements

2)     To revise the Procedures for Lending Funds                Mgmt          For                            For
       to Other Parties

3)     DIRECTOR
       Yancey Hai                                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  712379583
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0407/2020040701452.pdf,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LAU CHI PING MARTIN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR CHARLES ST LEGER SEARLE AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR                 Mgmt          For                            For

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

8      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       EXISTING AMENDED AND RESTATED MEMORANDUM OF
       ASSOCIATION AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AND TO ADOPT THE SECOND AMENDED
       AND RESTATED MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA                                                                                    Agenda Number:  712599452
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001377-55

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

O.5    AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PATRICIA BARBIZET AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. MARK                 Mgmt          For                            For
       CUTIFANI AS DIRECTOR

O.9    APPOINTMENT OF MR. JEROME CONTAMINE AS                    Mgmt          For                            For
       DIRECTOR

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE

O.11   SETTING OF THE AMOUNT OF THE TOTAL ANNUAL                 Mgmt          For                            For
       COMPENSATION OF DIRECTORS AND APPROVAL OF
       THE COMPENSATION POLICY APPLICABLE TO
       DIRECTORS

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THIS FINANCIAL YEAR TO MR. PATRICK
       POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

E.14   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       COMPANY'S CORPORATE FORM BY ADOPTION OF THE
       EUROPEAN COMPANY FORM AND OF THE TERMS OF
       THE TRANSFORMATION PROJECT - ADOPTION OF
       THE BY-LAWS OF THE COMPANY IN ITS NEW FORM
       AS AN EUROPEAN COMPANY - AMENDMENTS TO THE
       BY-LAWS, IN PARTICULAR ARTICLES 3
       (AMENDMENT OF THE CORPORATE PURPOSE), 4
       (REGISTERED OFFICE), 5 (EXTENSION OF THE
       TERM OF THE COMPANY), 11 (COMPOSITION OF
       THE BOARD OF DIRECTORS CONCERNING MAINLY
       THE DIRECTORS REPRESENTING THE EMPLOYEES),
       12 (CONCERNING THE COMPENSATION OF
       DIRECTORS), 14 (CONCERNING THE POWERS OF
       THE BOARD OF DIRECTORS, IN PARTICULAR TO
       TAKE INTO ACCOUNT THE SOCIAL AND
       ENVIRONMENTAL ISSUES OF THE COMPANY'S
       ACTIVITY), AND IN PARTICULAR IN ORDER TO
       TAKE INTO ACCOUNT THE PROVISIONS OF LAW
       NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)-
       POWERS TO CARRY OUT FORMALITIES

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       CAPITAL EITHER BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL EITHER BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       CAPITAL, IN THE CONTEXT OF A PUBLIC
       OFFERING, BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN
       OFFER REFERRED TO IN SECTION 1 OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, ENTAILING A CAPITAL
       INCREASE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL
       INCREASES, UNDER THE CONDITIONS PROVIDED
       FOR IN ARTICLES L.3332-18 AND FOLLOWING OF
       THE FRENCH LABOUR CODE, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS OF THE
       COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS OF THE GROUP, ENTAILING
       A WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE
       SHARES ISSUED FOLLOWING THE EXERCISE OF
       SUBSCRIPTION OPTIONS

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED
       PURSUANT TO THE PROVISIONS OF ARTICLE L.
       225-105 OF THE FRENCH COMMERCIAL CODE AND
       NON-AGREED BY THE BOARD OF DIRECTORS:
       AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR -
       CORPORATE FINANCIAL STATEMENTS OF THE
       BY-LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 378319 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




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  712287134
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          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 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-ELECT MR N ANDERSEN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR J HARTMANN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT MR A JOPE AS AN EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR S MASIYIWA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PROFESSOR Y MOON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT MR F SIJBESMA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

16     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

17     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

19     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

21     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

22     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 VONOVIA SE                                                                                  Agenda Number:  712772513
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9581T100
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.57 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  711606941
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  OGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (A) THE PROPOSED SALE BY WPP PLC (THE               Mgmt          For                            For
       COMPANY) AND ITS SUBSIDIARIES OF 60 PER
       CENT. OF THEIR KANTAR BUSINESS, AND THE
       ESTABLISHMENT OF, AND COMPLIANCE BY THE
       COMPANY AND ITS SUBSIDIARIES WITH THE TERMS
       AND CONDITIONS OF, THE JOINT VENTURE, EACH
       AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE
       TRANSACTION), AS A CLASS 1 TRANSACTION
       SUBSTANTIALLY ON THE TERMS AND SUBJECT TO
       THE CONDITIONS OF THE SALE AGREEMENT DATED
       12 JULY 2019 (AS AMENDED) BETWEEN THE
       COMPANY, SUMMER (BC) UK BIDCO LIMITED AND
       SUMMER (BC) TOPCO S.A R.L. (THE SALE
       AGREEMENT) AND THE SHAREHOLDERS' AGREEMENT
       TO BE ENTERED INTO BETWEEN, AMONG OTHERS,
       CERTAIN SUBSIDIARIES OF THE COMPANY AND
       SUMMER (BC) TOPCO S.A R.L. (THE
       SHAREHOLDERS' AGREEMENT), AND ALL OTHER
       AGREEMENTS AND ANCILLARY DOCUMENTS
       CONTEMPLATED BY THE SALE AGREEMENT AND THE
       SHAREHOLDERS' AGREEMENT, BE AND ARE
       APPROVED FOR THE PURPOSES OF CHAPTER 10 OF
       THE LISTING RULES OF THE FINANCIAL CONDUCT
       AUTHORITY, WITH ANY CHANGES AS ARE
       PERMITTED IN ACCORDANCE WITH (B) BELOW; AND
       (B) THE DIRECTORS OF THE COMPANY (THE
       DIRECTORS) (OR ANY DULY AUTHORISED
       COMMITTEE OF THE DIRECTORS) BE AND ARE
       AUTHORISED: (I) TO DO OR PROCURE TO BE DONE
       ALL SUCH ACTS AND THINGS ON BEHALF OF THE
       COMPANY AND ANY OF ITS SUBSIDIARIES AS THE
       DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE
       OF THE DIRECTORS) CONSIDER NECESSARY,
       EXPEDIENT OR DESIRABLE IN CONNECTION WITH,
       AND TO IMPLEMENT, THE TRANSACTION; AND (II)
       TO AGREE SUCH MODIFICATIONS, VARIATIONS,
       REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS
       OR AMENDMENTS (NOT BEING MODIFICATIONS,
       VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS,
       ADDITIONS OR AMENDMENTS OF A MATERIAL
       NATURE) AS THE DIRECTORS (OR ANY DULY
       AUTHORISED COMMITTEE OF THE DIRECTORS) MAY
       IN THEIR ABSOLUTE DISCRETION DEEM
       NECESSARY, EXPEDIENT OR DESIRABLE IN
       CONNECTION WITH THE TRANSACTION, THE SALE
       AGREEMENT, THE SHAREHOLDERS' AGREEMENT
       AND/OR THE ASSOCIATED AND ANCILLARY
       AGREEMENTS



JPMorgan International Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC                                                                            Agenda Number:  711319891
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2019
          Ticker:
            ISIN:  GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 MARCH 2019

2      APPROVE THE DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3      TO APPROVE CHANGES TO THE SEVERN TRENT PLC                Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2014

4      APPROVE THE EXTENSION OF THE SEVERN TRENT                 Mgmt          For                            For
       SHARESAVE SCHEME BY AN ADDITIONAL PERIOD OF
       TEN YEARS

5      DECLARE A FINAL ORDINARY DIVIDEND IN                      Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2019

6      REAPPOINT KEVIN BEESTON AS DIRECTOR                       Mgmt          For                            For

7      REAPPOINT JAMES BOWLING AS DIRECTOR                       Mgmt          For                            For

8      REAPPOINT JOHN COGHLAN AS DIRECTOR                        Mgmt          For                            For

9      REAPPOINT ANDREW DUFF AS DIRECTOR                         Mgmt          For                            For

10     REAPPOINT OLIVIA GARFIELD AS DIRECTOR                     Mgmt          For                            For

11     REAPPOINT DOMINIQUE REINICHE AS DIRECTOR                  Mgmt          For                            For

12     REAPPOINT PHILIP REMNANT CBE AS DIRECTOR                  Mgmt          For                            For

13     REAPPOINT DAME ANGELA STRANK AS DIRECTOR                  Mgmt          For                            For

14     REAPPOINT DELOITTE LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

15     AUTHORISE THE AUDIT COMMITTEE TO DETERMINE                Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

16     AUTHORISE THE COMPANY AND ALL COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY TO
       MAKE POLITICAL DONATIONS NOT EXCEEDING GBP
       50,000 IN TOTAL

17     RENEW THE COMPANY'S AUTHORITY TO ALLOT                    Mgmt          For                            For
       SHARES

18     DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF                Mgmt          For                            For
       THE ISSUED SHARE CAPITAL

19     DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN                   Mgmt          For                            For
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
       IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

20     AUTHORISE THE COMPANY TO MAKE MARKET                      Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

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



JPMorgan International Focus Fund
--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  712492824
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400952.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400966.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF 93.30 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

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 MR. MOHAMED AZMAN YAHYA AS                    Mgmt          For                            For
       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

7.A    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

7.B    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 APPROVE THE NEW SHARE OPTION SCHEME AND                Mgmt          For                            For
       TO TERMINATE THE EXISTING SHARE OPTION
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  712298822
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND GENERAL INTRODUCTORY STATEMENTS               Non-Voting

2.1    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       CORPORATE GOVERNANCE STATEMENT

2.2    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       REPORT ON THE BUSINESS AND FINANCIAL
       RESULTS OF 2019

2.3    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       POLICY ON DIVIDEND

3      DISCUSSION OF ALL AGENDA ITEMS                            Non-Voting

4.1    ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2019

4.3    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

4.4    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

4.5    RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2020

4.6    ADOPTION OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.7    APPROVAL OF THE IMPLEMENTATION OF THE                     Mgmt          For                            For
       REMUNERATION POLICY FOR THE FINANCIAL YEAR
       2019

4.8    APPOINTMENT OF MR MARK DUNKERLEY AS                       Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS, IN
       REPLACEMENT OF MR DENIS RANQUE WHOSE
       MANDATE EXPIRES

4.9    APPOINTMENT OF MR STEPHAN GEMKOW AS                       Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS, IN
       REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI
       WHOSE MANDATE EXPIRES

4.10   RENEWAL OF THE APPOINTMENT OF MR RALPH D.                 Mgmt          For                            For
       CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.11   RENEWAL OF THE APPOINTMENT OF LORD DRAYSON                Mgmt          For                            For
       (PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD
       OF DIRECTORS FOR A TERM OF THREE YEARS

4.12   DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

4.13   DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

4.14   RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

4.15   CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

5      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  935052302
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2019
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Effect an increase in the number of                       Mgmt          For                            For
       authorized Ordinary Shares to
       32,000,000,000 and effect a one-to-eight
       share subdivision of the Company's Ordinary
       Shares.

2.1    Election of Director for a three year term:               Mgmt          Against                        Against
       DANIEL ZHANG

2.2    Election of Director for a three year term:               Mgmt          For                            For
       CHEE HWA TUNG

2.3    Election of Director for a three year term:               Mgmt          For                            For
       JERRY YANG

2.4    Election of Director for a three year term:               Mgmt          For                            For
       WAN LING MARTELLO

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 ALIMENTATION COUCHE-TARD INC.                                                               Agenda Number:  935067719
--------------------------------------------------------------------------------------------------------------------------
        Security:  01626P403
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2019
          Ticker:  ANCUF
            ISIN:  CA01626P4033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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      DIRECTOR
       Alain Bouchard                                            Mgmt          For                            For
       MElanie Kau                                               Mgmt          For                            For
       Jean Bernier                                              Mgmt          For                            For
       Nathalie Bourque                                          Mgmt          For                            For
       Eric Boyko                                                Mgmt          For                            For
       Jacques D'Amours                                          Mgmt          For                            For
       Richard Fortin                                            Mgmt          For                            For
       Brian Hannasch                                            Mgmt          For                            For
       Marie JosEe Lamothe                                       Mgmt          For                            For
       Monique F. Leroux                                         Mgmt          For                            For
       REal Plourde                                              Mgmt          For                            For
       Daniel Rabinowicz                                         Mgmt          For                            For
       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 2019 management proxy
       circular.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  712398242
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT               Non-Voting
       OF PARAGRAPH 21 OF THE GERMAN SECURITIES
       TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
       09TH JULY 2015, THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END INVESTOR I.E. FINAL BENEFICIARY AND
       NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
       FINAL BENEFICIARY VOTING RIGHTS IF THEY
       EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
       FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
       ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
       TO THE STATUTES OF ALLIANZ SE, THE
       REGISTRATION IN THE SHARE REGISTER FOR
       SHARES BELONGING TO SOMEONE ELSE IN ONES
       OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
       OF THE SHARE CAPITAL OR IN CASE OF
       DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
       OF THE SHARE CAPITAL. THEREFORE, FOR THE
       EXERCISE OF VOTING RIGHTS OF SHARES
       EXCEEDING THESE THRESHOLDS THE REGISTRATION
       OF SUCH SHARES IN THE SHARE REGISTER OF
       ALLIANZ SE IS STILL REQUIRED

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   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 375776 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 5 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2019, AND OF THE MANAGEMENT
       REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
       AS WELL AS THE REPORT OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2019

2      APPROPRIATION OF NET EARNINGS: DISTRIBUTION               Mgmt          No vote
       OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE
       ENTITLED TO A DIVIDEND

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

5      APPROVAL OF THE CONTROL AND PROFIT TRANSFER               Mgmt          No vote
       AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
       AFRICA HOLDING GMBH




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  712243358
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3.A    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       2019

3.B    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2019,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

3.C    CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

3.D    PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF                Mgmt          For                            For
       THE FINANCIAL YEAR 2019: EUR 2.40 PER
       ORDINARY SHARE

4.A    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2019

4.B    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2019

5      PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

6      PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

7      PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE SUPERVISORY BOARD

8.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       NOTIFICATION OF SUPERVISORY BOARD VACANCIES

8.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE
       GENERAL MEETING

8.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       ANNOUNCEMENT OF THE SUPERVISORY BOARD'S
       RECOMMENDATION TO REAPPOINT MS. A.P. ARIS
       AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN
       AS MEMBERS OF THE SUPERVISORY BOARD

8.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. A.P. ARIS AS
       MEMBER OF THE SUPERVISORY BOARD

8.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR. D.M. DURCAN AS
       MEMBER OF THE SUPERVISORY BOARD

8.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR. D.W.A. EAST AS
       MEMBER OF THE SUPERVISORY BOARD

8.G    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       COMPOSITION OF THE SUPERVISORY BOARD IN
       2021

9      PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2021

10.A   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% FOR GENERAL PURPOSES

10.B   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 10 A)

10.C   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES

10.D   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 10 C)

11.A   AUTHORIZATION TO REPURCHASE ORDINARY SHARES               Mgmt          For                            For
       UP TO 10% OF THE ISSUED SHARE CAPITAL

11.B   AUTHORIZATION TO REPURCHASE ADDITIONAL                    Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  712266128
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  SE0011166610
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: THAT HANS STRABERG IS ELECTED CHAIR
       OF THE MEETING

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISION REGARDING APPROVAL OF THE PROFIT                 Mgmt          For                            For
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8.B    DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       OF THE BOARD MEMBERS AND THE PRESIDENT &
       CEO

8.C    DECISION REGARDING THE ALLOCATION OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: SEK 3.50 PER SHARE

8.D    DECISION REGARDING RECORD DATE FOR DIVIDEND               Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 11 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY MEMBERS: NINE

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANY: ONE

10.A   ELECTION OF BOARD MEMBERS: RE-ELECTION OF                 Mgmt          Against
       STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN
       FORSSELL, SABINE NEUSS, MATS RAHMSTROM,
       HANS STRABERG, AND PETER WALLENBERG JR AND
       NEW ELECTION OF ANNA OHLSSON-LEIJON OCH
       GORDON RISKE

10.B   ELECTION OF CHAIR OF THE BOARD: THAT HANS                 Mgmt          Against
       STRABERG IS ELECTED CHAIR OF THE BOARD

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For
       REGISTERED AUDITING COMPANY: ERNST & YOUNG
       AB

11.A   DETERMINING THE REMUNERATION: IN CASH OR                  Mgmt          For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION: TO THE                      Mgmt          For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSALS REGARDING: GUIDING                  Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF
       EXECUTIVES

12.B   THE BOARD'S PROPOSALS REGARDING: A                        Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2020

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2020

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2020

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2015, 2016 AND
       2017

14     CLOSING OF THE MEETING                                    Non-Voting

CMMT   01 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 8.C. 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 PLC                                                                               Agenda Number:  711572304
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877127
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2019
          Ticker:
            ISIN:  GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR               Mgmt          For                            For
       OF BHP GROUP PLC AND ERNST & YOUNG AS THE
       AUDITOR OF BHP GROUP LIMITED

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF ERNST & YOUNG
       LLP AS THE AUDITOR OF BHP GROUP PLC

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       GROUP PLC

5      ISSUING SHARES IN BHP GROUP PLC FOR CASH                  Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP GROUP PLC                     Mgmt          For                            For

7      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

8      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

9      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

10     APPROVAL OF GRANT TO EXECUTIVE DIRECTOR                   Mgmt          For                            For

11     TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP               Mgmt          For                            For

12     TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP                Mgmt          For                            For

13     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

14     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

15     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

18     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

20     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
       46

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT
       WITH THE GOALS OF THE PARIS AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  711301488
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2019
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

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: 31.5P PER ORDINARY                Mgmt          For                            For
       SHARE

4      RE-ELECT DR GERRY MURPHY AS DIRECTOR                      Mgmt          For                            For

5      RE-ELECT FABIOLA ARREDONDO AS DIRECTOR                    Mgmt          For                            For

6      RE-ELECT JEREMY DARROCH AS DIRECTOR                       Mgmt          For                            For

7      RE-ELECT RON FRASCH AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT MATTHEW KEY AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT DAME CAROLYN MCCALL AS DIRECTOR                  Mgmt          For                            For

10     RE-ELECT ORNA NICHIONNA AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT MARCO GOBBETTI AS DIRECTOR                       Mgmt          For                            For

12     RE-ELECT JULIE BROWN AS DIRECTOR                          Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  935157227
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Shauneen Bruder                                           Mgmt          For                            For
       Donald J. Carty                                           Mgmt          For                            For
       Amb. Gordon D. Giffin                                     Mgmt          For                            For
       Julie Godin                                               Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          For                            For
       V.M. Kempston Darkes                                      Mgmt          For                            For
       The Hon. Denis Losier                                     Mgmt          For                            For
       The Hon. Kevin G. Lynch                                   Mgmt          For                            For
       James E. O'Connor                                         Mgmt          For                            For
       Robert Pace                                               Mgmt          For                            For
       Robert L. Phillips                                        Mgmt          For                            For
       Jean-Jacques Ruest                                        Mgmt          For                            For
       Laura Stein                                               Mgmt          For                            For

2      Appointment of KPMG LLP as Auditors.                      Mgmt          For                            For

3      Non-binding advisory resolution to accept                 Mgmt          For                            For
       the approach to executive compensation
       disclosed in the Management Information
       Circular, the full text of which resolution
       is set out on p. 9 of the Management
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  935153976
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       PROXY CIRCULAR

2      ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS
       AS DESCRIBED IN THE PROXY CIRCULAR

3      DIRECTOR
       THE HON. JOHN BAIRD                                       Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          For                            For
       KEITH E. CREEL                                            Mgmt          For                            For
       GILLIAN H. DENHAM                                         Mgmt          For                            For
       EDWARD R. HAMBERGER                                       Mgmt          For                            For
       REBECCA MACDONALD                                         Mgmt          For                            For
       EDWARD L. MONSER                                          Mgmt          For                            For
       MATTHEW H. PAULL                                          Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       ANDREA ROBERTSON                                          Mgmt          For                            For
       GORDON T. TRAFTON                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  711572900
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2019
          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/2019/0916/2019091600683.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0916/2019091600677.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 THE MAJOR TRANSACTION THAT IS                  Mgmt          For                            For
       CONTEMPLATED BY THE COMPANY PROCEEDING WITH
       THE ACQUISITION, THROUGH CK NOBLE (UK)
       LIMITED, ITS WHOLLY-OWNED SUBSIDIARY, AS
       MORE PARTICULARLY SET OUT IN THE NOTICE OF
       THE EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 DELIVERY HERO SE                                                                            Agenda Number:  712635866
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1T0KZ103
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARTIN ENDERLE FOR FISCAL 2019

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HILARY GOSHER FOR FISCAL 2019

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PATRICK KOLEK FOR FISCAL 2019

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BJOERN LJUNGBERG FOR FISCAL 2019

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VERA STACHOWIAK FOR FISCAL 2019

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIAN GRAF VON HARDENBERG FOR
       FISCAL 2019

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SEMIH YALCIN FOR FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6.1    ELECT JEANETTE GORGAS TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.2    ELECT MARTIN ENDERLE TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.3    ELECT PATRICK KOLEK TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.4    ELECT NILS ENGVALL TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AS EMPLOYEE REPRESENTATIVE

6.5    ELECT GABRIELLA ARDBO TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AS EMPLOYEE REPRESENTATIVE

6.6    ELECT GERALD TAYLOR TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD AS EMPLOYEE REPRESENTATIVE

6.7    ELECT GABRIELA CHAVEZ AS ALTERNATE                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

6.8    ELECT VERA STACHOWIAK AS ALTERNATE                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

7      APPROVE CREATION OF EUR 20 MILLION POOL OF                Mgmt          Against                        Against
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE CREATION OF EUR 18.7 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          Against                        Against
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 2 BILLION APPROVE CREATION OF
       EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

10     AMEND ARTICLES RE: SHAREHOLDER REGISTER                   Mgmt          For                            For

11     AMEND ARTICLES RE: GENERAL MEETING CHAIRMAN               Mgmt          For                            For

12     AMEND ARTICLES RE: MAJORITY REQUIREMENT FOR               Mgmt          For                            For
       PASSING RESOLUTIONS AT GENERAL MEETINGS

13     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

14     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          Against                        Against
       REPURCHASING SHARES

15     APPROVE REMUNERATION OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  712405819
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.90 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      ELECT MICHAEL RUEDIGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

7      APPROVE CREATION OF EUR 19 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

10     AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

11     RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  711494093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2019
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2019                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2019                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      ELECTION OF D CREW (1,3,4) AS A DIRECTOR                  Mgmt          For                            For

5      RE-ELECTION OF LORD DAVIES (1,3,4) AS A                   Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF J FERRAN (3') AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF S KILSBY (1,3,4') AS A                     Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF H KWONPING (1,3,4) AS A                    Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF N MENDELSOHN (1,3,4) AS A                  Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF I MENEZES (2') AS A DIRECTOR               Mgmt          For                            For

11     RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR                Mgmt          For                            For

12     RE-ELECTION OF A STEWART (1',3,4) AS A                    Mgmt          For                            For
       DIRECTOR

13     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

15     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     APPROVAL OF THE IRISH SHARESAVE SCHEME                    Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

21     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

CMMT   13 AUG 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR'S NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  711652621
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2019
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 JULY 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 JULY 2019

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND OF 145.1 CENTS                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       JULY 2019

5      TO ELECT MS TESSA BAMFORD' AS A DIRECTOR                  Mgmt          For                            For

6      TO ELECT MR GARETH DAVIS' AS A DIRECTOR                   Mgmt          For                            For

7      TO ELECT MR GEOFF DRABBLE' AS A DIRECTOR                  Mgmt          For                            For

8      TO ELECT MS CATHERINE HALLIGAN' AS A                      Mgmt          For                            For
       DIRECTOR

9      TO ELECT MR KEVIN MURPHY' AS A DIRECTOR                   Mgmt          For                            For

10     TO ELECT MR ALAN MURRAY' AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT MR MICHAEL POWELL' AS A DIRECTOR                 Mgmt          For                            For

12     TO ELECT MR TOM SCHMITT' AS A DIRECTOR                    Mgmt          For                            For

13     TO ELECT DR NADIA SHOURABOURA' AS A                       Mgmt          For                            For
       DIRECTOR

14     TO ELECT MS JACQUELINE SIMMONDS' AS A                     Mgmt          For                            For
       DIRECTOR

15     TO APPOINT DELOITTE LLP AS THE AUDITORS                   Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE DIRECTORS TO AGREE THE REMUNERATION
       OF THE AUDITORS

17     TO AUTHORISE THE COMPANY TO INCUR POLITICAL               Mgmt          For                            For
       EXPENDITURE AND TO MAKE POLITICAL DONATIONS

18     TO AUTHORISE THE COMPANY'S DIRECTORS TO                   Mgmt          For                            For
       ALLOT EQUITY SECURITIES

19     TO APPROVE THE AMENDMENTS TO THE FERGUSON                 Mgmt          For                            For
       GROUP LONG TERM INCENTIVE PLAN 2019

20     TO AUTHORISE THE COMPANY'S DIRECTORS TO                   Mgmt          For                            For
       ALLOT EQUITY SECURITIES WITHOUT THE
       APPLICATION OF PRE-EMPTION RIGHTS'

21     TO AUTHORISE THE COMPANY'S DIRECTORS TO                   Mgmt          For                            For
       ALLOT EQUITY SECURITIES WITHOUT THE
       APPLICATION OF PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF FINANCING OR REFINANCING AN
       ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT'

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES'




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  712295698
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR               Mgmt          For                            For

5      TO ELECT CHARLES BANCROFT AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT DR LAURIE GLIMCHER AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT LAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

16     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

17     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

19     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

20     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

21     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

24     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

CMMT   25 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  712332042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L163
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S FINANCIAL STATEMENTS,                  Mgmt          For                            For
       TOGETHER WITH THE DIRECTORS' AND THE
       AUDITOR'S REPORTS FOR THE YEAR ENDED 31
       DECEMBER 2019, BE RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY SET               Mgmt          For                            For
       OUT ON PAGES 110 TO 117 OF THE COMPANY'S
       ANNUAL REPORT AND FORM 20-F 2019 BE
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON
       PAGES 96 TO 109 OF THE COMPANY'S ANNUAL
       REPORT AND FORM 20-F 2019 BE APPROVED

4.A    ELECTION OF DIRECTOR: ARTHUR DE HAAST                     Mgmt          For                            For

4.B    RE-ELECTION OF DIRECTOR: KEITH BARR                       Mgmt          For                            For

4.C    RE-ELECTION OF DIRECTOR: ANNE BUSQUET                     Mgmt          For                            For

4.D    RE-ELECTION OF DIRECTOR: PATRICK CESCAU                   Mgmt          For                            For

4.E    RE-ELECTION OF DIRECTOR: IAN DYSON                        Mgmt          For                            For

4.F    RE-ELECTION OF DIRECTOR: PAUL                             Mgmt          For                            For
       EDGECLIFFE-JOHNSON

4.G    RE-ELECTION OF DIRECTOR: JO HARLOW                        Mgmt          For                            For

4.H    RE-ELECTION OF DIRECTOR: ELIE MAALOUF                     Mgmt          For                            For

4.I    RE-ELECTION OF DIRECTOR: LUKE MAYHEW                      Mgmt          For                            For

4.J    RE-ELECTION OF DIRECTOR: JILL MCDONALD                    Mgmt          For                            For

4.K    RE-ELECTION OF DIRECTOR: DALE MORRISON                    Mgmt          For                            For

5      THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       THE AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

6      THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE AUDITOR'S
       REMUNERATION

7      I THAT THE COMPANY, AND THOSE COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY AT
       ANY TIME DURING THE PERIOD FOR WHICH THIS
       RESOLUTION HAS EFFECT, BE AUTHORISED FOR
       THE PURPOSES OF PART 14 OF THE COMPANIES
       ACT 2006 (THE '2006 ACT'), DURING THE
       PERIOD FROM THE DATE OF THE PASSING OF THIS
       RESOLUTION UNTIL THE CONCLUSION OF THE
       COMPANY'S AGM IN 2021 OR THE CLOSE OF
       BUSINESS ON 1 JULY 2021, WHICHEVER IS THE
       EARLIER: (A) TO MAKE POLITICAL DONATIONS TO
       POLITICAL PARTIES AND/OR INDEPENDENT
       ELECTION CANDIDATES; (B) TO MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE; PROVIDED THAT THE
       AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND
       EXPENDITURE MADE BY THE COMPANY OR ANY
       SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II
       THAT ALL EXISTING AUTHORISATIONS AND
       APPROVALS RELATING TO POLITICAL DONATIONS
       OR EXPENDITURE ARE HEREBY REVOKED WITHOUT
       PREJUDICE TO ANY DONATION MADE OR
       EXPENDITURE INCURRED PRIOR TO THE DATE
       HEREOF PURSUANT TO SUCH AUTHORISATIONS OR
       APPROVALS; AND III THAT WORDS AND
       EXPRESSIONS DEFINED FOR THE PURPOSES OF THE
       2006 ACT SHALL HAVE THE SAME MEANING FOR
       THE PURPOSES OF THIS RESOLUTION

8      THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       2, THE AMENDMENTS TO RULE 4.1 OF THE RULES
       OF THE COMPANY'S EXISTING LONG TERM
       INCENTIVE PLAN (THE 'LTIP RULES') WHICH
       INCREASE THE LIMIT ON THE AGGREGATE OF THE
       MARKET VALUE OF SHARES OR THE AMOUNT OF
       CASH OVER WHICH AWARDS HAVE BEEN MADE IN
       ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3
       TIMES SALARY TO 3.5 TIMES SALARY AS AT THE
       AWARD DATE, BE APPROVED AND ADOPTED BY THE
       COMPANY, AND THE DIRECTORS BE AUTHORISED TO
       DO ALL SUCH ACTS AND THINGS NECESSARY TO
       GIVE EFFECT TO THESE AMENDMENTS. A COPY OF
       THE DRAFT AMENDED LTIP RULES WILL BE
       PRODUCED TO THE MEETING AND A SUMMARY OF
       THE CHANGES IS CONTAINED IN THE EXPLANATION
       BELOW. WORDS AND EXPRESSIONS DEFINED FOR
       THE PURPOSES OF THE LTIP RULES SHALL HAVE
       THE SAME MEANING FOR THE PURPOSES OF THIS
       RESOLUTION

9      I THAT THE DIRECTORS BE AND ARE HEREBY                    Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       PURSUANT TO, AND IN ACCORDANCE WITH,
       SECTION 551 OF THE 2006 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: (A) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910;
       AND (B) COMPRISING EQUITY SECURITIES, AS
       DEFINED IN SECTION 560 OF THE 2006 ACT, UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY
       SHARES ISSUED OR RIGHTS GRANTED UNDER
       PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE TO: (1)
       HOLDERS OF ORDINARY SHARES IN THE COMPANY
       IN PROPORTION, AS NEARLY AS MAY BE
       PRACTICABLE, TO THEIR EXISTING HOLDINGS;
       AND (2) HOLDERS OF OTHER EQUITY SECURITIES
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES; AND SO THAT THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
       MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, SHARES REPRESENTED BY
       DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
       THE REQUIREMENTS OF, ANY RECOGNISED
       REGULATORY BODY OR ANY STOCK EXCHANGE IN
       ANY TERRITORY OR ANY OTHER MATTER
       WHATSOEVER. THIS AUTHORITY SHALL HEREBY
       TAKE EFFECT FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION UNTIL THE CONCLUSION OF THE
       COMPANY'S AGM IN 2021, OR THE CLOSE OF
       BUSINESS ON 1 JULY 2021, WHICHEVER IS THE
       EARLIER, PROVIDED THAT, IN EACH CASE, THE
       COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES,
       MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE SHARES IN THE
       COMPANY TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
       SHARES TO BE GRANTED AFTER THIS AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT SHARES
       IN THE COMPANY OR GRANT RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THIS
       AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT
       TO PARAGRAPH III BELOW, ALL EXISTING
       AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT
       TO SECTION 551 OF THE 2006 ACT BY WAY OF
       THE ORDINARY RESOLUTION OF THE COMPANY
       PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY
       THIS RESOLUTION; AND III THAT PARAGRAPH II
       ABOVE SHALL BE WITHOUT PREJUDICE TO THE
       CONTINUING AUTHORITY OF THE DIRECTORS TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR CONVERT ANY SECURITY INTO, SHARES
       PURSUANT TO AN OFFER OR AGREEMENT MADE BY
       THE COMPANY BEFORE THE EXPIRY OF THE
       AUTHORITY PURSUANT TO WHICH SUCH OFFER OR
       AGREEMENT WAS MADE

10     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO
       THEM PURSUANT TO THE SPECIAL RESOLUTION OF
       THE COMPANY PASSED ON FRIDAY, 3 MAY 2019,
       THE BOARD BE AUTHORISED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE 2006 ACT) FOR
       CASH UNDER THE AUTHORITY GIVEN BY
       RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE 2006 ACT DID
       NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,
       SUCH AUTHORITY TO BE LIMITED: I TO THE
       ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH AN OFFER OF EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION 9I(B),
       BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN
       FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES
       IN THE COMPANY IN PROPORTION, AS NEARLY AS
       MAY BE PRACTICABLE, TO THEIR EXISTING
       HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES; AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
       ANY RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER; AND II TO THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN UNDER PARAGRAPH (I)
       ABOVE) UP TO A NOMINAL AMOUNT OF GBP
       1,904,386, SUCH AUTHORITY TO EXPIRE AT THE
       END OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY
       2021), 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

11     THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          For                            For
       9, THE BOARD BE AUTHORISED, IN ADDITION TO
       ANY AUTHORITY GRANTED UNDER RESOLUTION 10,
       TO ALLOT EQUITY SECURITIES (AS DEFINED IN
       THE 2006 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 2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I
       LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF GBP 1,904,386; 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 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 OF AGM, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 1
       JULY 2021), 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

12     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED FOR THE
       PURPOSE OF SECTION 701 OF THE 2006 ACT TO
       MAKE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE 2006 ACT) OF ITS
       ORDINARY SHARES ON SUCH TERMS AND IN SUCH
       MANNER AS THE DIRECTORS THINK FIT PROVIDED
       THAT: I THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES HEREBY AUTHORISED TO BE
       PURCHASED IS 18,265,631; II THE MINIMUM
       PRICE WHICH MAY BE PAID FOR EACH ORDINARY
       SHARE IS 20340/399 PENCE PER SHARE, BEING
       THE NOMINAL VALUE OF AN ORDINARY SHARE; III
       THE MAXIMUM PRICE (EXCLUSIVE OF ALL
       EXPENSES) WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
       HIGHER OF: (A) 105% OF THE AVERAGE OF THE
       MIDDLE-MARKET QUOTATIONS OF AN ORDINARY
       SHARE OF THE COMPANY, AS APPLICABLE, AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH SHARE IS CONTRACTED TO BE PURCHASED;
       AND (B) THE STIPULATED AMOUNT. IN THIS
       RESOLUTION, "STIPULATED AMOUNT" MEANS THE
       AMOUNT STIPULATED BY REGULATORY TECHNICAL
       STANDARDS ADOPTED BY THE EUROPEAN
       COMMISSION PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION (EU) NO.596/2014;
       AND IV THE AUTHORITY HEREBY CONFERRED SHALL
       TAKE EFFECT ON THE DATE OF THE PASSING OF
       THIS RESOLUTION AND SHALL EXPIRE ON THE
       CONCLUSION OF THE COMPANY'S AGM IN 2021, OR
       AT THE CLOSE OF BUSINESS ON 1 JULY 2021,
       WHICHEVER IS THE EARLIER (EXCEPT IN
       RELATION TO THE PURCHASE OF ORDINARY SHARES
       THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       SUCH DATE AND WHICH IS EXECUTED WHOLLY OR
       PARTLY AFTER SUCH DATE), UNLESS SUCH
       AUTHORITY IS RENEWED PRIOR TO SUCH TIME

13     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN AGM, MAY BE CALLED ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE DURING THE
       PERIOD FROM THE DATE OF THE PASSING OF THIS
       RESOLUTION TO THE DATE UPON WHICH THE
       COMPANY'S AGM IN 2021 CONCLUDES

14     THAT THE NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY, PRODUCED TO THE MEETING AND
       INITIALLED BY THE CHAIR OF THE MEETING FOR
       THE PURPOSE 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




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  712341003
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2019

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2019

4      RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019

5.A    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
       FIRST RESOLUTION TO ALLOCATE 10 289 215.22
       EUROS AS CATEGORIZED PROFIT PREMIUM AS
       STIPULATED IN THE COLLECTIVE LABOUR
       AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO
       THE CATEGORIZED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2019

5.B    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
       SECOND RESOLUTION TO ALLOCATE 416 155 676
       EUROS AS A GROSS DIVIDEND, I.E. A GROSS
       DIVIDEND PER SHARE OF 1 EURO. FURTHER TO
       PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
       OF 416 155 676 EUROS, IT IS THEREFORE
       PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND

6      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

7      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2019

8      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2019

9      AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2019, BY INCREASING IT TO 252 134 EUROS

10.A   APPOINTMENT: RESOLUTION TO ENDOW MR.                      Mgmt          For                            For
       KOENRAAD DEBACKERE WITH THE CAPACITY OF
       INDEPENDENT DIRECTOR WITHIN THE MEANING OF
       AND IN LINE WITH THE CRITERIA SET OUT IN
       ARTICLE 7:87 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS AND IN THE 2020 BELGIAN CODE
       ON CORPORATE GOVERNANCE, FOR THE REMAINING
       TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING OF 2023

10.B   APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK               Mgmt          Against                        Against
       CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2024

10.C   APPOINTMENT: RESOLUTION TO APPOINT MRS.                   Mgmt          Against                        Against
       LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.D   APPOINTMENT: RESOLUTION TO RE-APPOINT MR.                 Mgmt          Against                        Against
       THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.E   APPOINTMENT: RESOLUTION TO RE-APPOINT MRS.                Mgmt          Against                        Against
       SONJA DE BECKER, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.F   APPOINTMENT: RESOLUTION TO RE-APPOINT MR.                 Mgmt          For                            For
       JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF
       FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.G   APPOINTMENT: RESOLUTION TO RE-APPOINT MRS.                Mgmt          For                            For
       VLADIMIRA PAPIRNIK AS AN INDEPENDENT
       DIRECTOR WITHIN THE MEANING OF AND IN LINE
       WITH THE CRITERIA SET OUT IN ARTICLE 7:87
       OF THE CODE ON COMPANIES AND ASSOCIATIONS
       AND IN THE 2020 BELGIAN CODE ON CORPORATE
       GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E.
       UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2024

11     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  712704255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

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 Takizaki, Takemitsu                    Mgmt          For                            For

2.2    Appoint a Director Nakata, Yu                             Mgmt          Against                        Against

2.3    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.5    Appoint a Director Miki, Masayuki                         Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

2.8    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

2.9    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takeda,                       Mgmt          For                            For
       Hidehiko

3.2    Appoint a Corporate Auditor Indo, Hiroji                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD                                                                           Agenda Number:  712438488
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.110  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  ELECTION OF PROF. DR. PHILIPPE BLOCK AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.2  ELECTION OF KIM FAUSING AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.2  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.3  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.4.1  ELECTION OF COLIN HALL AS A MEMBER OF THE                 Mgmt          For                            For
       NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.4.2  ELECTION OF CLAUDIA SENDER RAMIREZ AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.5.1  RE-ELECTION OF THE AUDITOR: CONFERRAL OF                  Mgmt          For                            For
       THE MANDATE FOR THE AUDITOR FOR THE
       FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH,
       SWITZERLAND

4.5.2  ELECTION OF THE INDEPENDENT PROXY: DR.                    Mgmt          For                            For
       SABINE BURKHALTER KAIMAKLIOTIS OF VOSER
       ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401
       BADEN, SWITZERLAND

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2021

6      GENERAL INSTRUCTIONS ON UNANNOUNCED                       Mgmt          Against                        Against
       PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS,
       AGAINST = REJECTION, ABSTAIN = ABSTENTION




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  712457755
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          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
       2019, TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED

2      THAT A FINAL DIVIDEND OF 12.64 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2019 BE DECLARED AND BE PAID ON
       4 JUNE 2020 TO SHAREHOLDERS ON THE REGISTER
       OF MEMBERS AT THE CLOSE OF BUSINESS ON 24
       APRIL 2020

3      THAT MICHELLE SCRIMGEOUR BE ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

4      THAT HENRIETTA BALDOCK BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

5      THAT PHILIP BROADLEY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

6      THAT JEFF DAVIES BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

7      THAT SIR JOHN KINGMAN BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

8      THAT LESLEY KNOX BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

9      THAT GEORGE LEWIS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

10     THAT KERRIGAN PROCTER BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

11     THAT TOBY STRAUSS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

12     THAT JULIA WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

13     THAT NIGEL WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

14     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF               Mgmt          For                            For
       THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

15     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

16     DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

17     DIRECTORS' REPORT ON REMUNERATION                         Mgmt          For                            For

18     RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

19     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RESPECT OF CONTINGENT CONVERTIBLE
       SECURITIES

20     POLITICAL DONATIONS                                       Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

23     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUE OF CCS

24     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

25     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  711384747
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2019
          Ticker:
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 235928 DUE TO CHANGE IN RECORD
       DATE FROM 29 APR 2019 TO 24 JUL 2019. 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.A    ELECTION OF DIRECTOR: PROF. DR. WOLFGANG                  Mgmt          No vote
       REITZLE

1.B    ELECTION OF DIRECTOR: STEPHEN F. ANGEL                    Mgmt          No vote

1.C    ELECTION OF DIRECTOR: PROF. DDR.                          Mgmt          No vote
       ANN-KRISTIN ACHLEITNER

1.D    ELECTION OF DIRECTOR: PROF. DR. CLEMENS                   Mgmt          No vote
       BORSIG

1.E    ELECTION OF DIRECTOR: DR. NANCE K. DICCIANI               Mgmt          No vote

1.F    ELECTION OF DIRECTOR: DR. THOMAS ENDERS                   Mgmt          No vote

1.G    ELECTION OF DIRECTOR: FRANZ FEHRENBACH                    Mgmt          No vote

1.H    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          No vote

1.I    ELECTION OF DIRECTOR: LARRY D. MCVAY                      Mgmt          No vote

1.J    ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK               Mgmt          No vote

1.K    ELECTION OF DIRECTOR: PROF. DR. MARTIN H.                 Mgmt          No vote
       RICHENHAGEN

1.L    ELECTION OF DIRECTOR: ROBERT L. WOOD                      Mgmt          No vote

2.A    TO RATIFY, ON AN ADVISORY AND NON-BINDING                 Mgmt          No vote
       BASIS, THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS ("PWC") AS THE
       INDEPENDENT AUDITOR

2.B    TO AUTHORIZE THE BOARD, ACTING THROUGH THE                Mgmt          No vote
       AUDIT COMMITTEE, TO DETERMINE PWC'S
       REMUNERATION

3      TO DETERMINE THE PRICE RANGE AT WHICH LINDE               Mgmt          No vote
       PLC CAN RE-ALLOT SHARES THAT IT ACQUIRES AS
       TREASURY SHARES UNDER IRISH LAW

4      TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          No vote
       BASIS, THE COMPENSATION OF LINDE PLC'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2019 PROXY STATEMENT

CMMT   PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR,               Non-Voting
       TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
       SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
       ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
       FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
       AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
       WILL REGISTER A VOTE OF ABSTAIN ON YOUR
       BEHALF. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED. THE BOARD OF
       DIRECTORS RECOMMENDS YOU VOTE @ 1 YEAR

5.1    TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          No vote
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY SHAREHOLDER VOTES ON THE
       COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE 1 YEAR

5.2    TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          No vote
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY SHAREHOLDER VOTES ON THE
       COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE 2 YEARS

5.3    TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          No vote
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY SHAREHOLDER VOTES ON THE
       COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE 3 YEARS

5.4    TO RECOMMEND, ON AN ADVISORY AND                          Mgmt          No vote
       NON-BINDING BASIS, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY SHAREHOLDER VOTES ON THE
       COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE FOR ABSTAIN

CMMT   08 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 5.1 TO 5.4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  711750073
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  OGM
    Meeting Date:  26-Nov-2019
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ACQUISITION BY THE COMPANY                 Mgmt          For                            For
       OF REFINITIV AS DESCRIBED IN THE CIRCULAR
       TO SHAREHOLDERS OF WHICH THE NOTICE OF
       GENERAL MEETING FORMS PART

2      SUBJECT TO RESOLUTION 1 BEING PASSED TO                   Mgmt          For                            For
       APPROVE THE ALLOTMENT OF LSEG SHARES IN
       CONNECTION WITH THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  712268108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2020
          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 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 JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT MARSHALL BAILEY OBE AS A                      Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A                Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT RAFFAELE JERUSALMI AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT STEPHEN O'CONNOR 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 PROFESSOR ANDREA SIRONI AS A                  Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT DAVID WARREN AS A DIRECTOR                    Mgmt          For                            For

16     TO ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

17     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For

18     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

20     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

21     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       DEFERRED BONUS PLAN

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 PURPOSE OF FINANCING A
       TRANSACTION

24     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

25     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  712716438
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379441 DUE TO CHANGE IN TEXT OF
       RESOLUTION O.3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   08 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005252001915-63,
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002205-69; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       DELPHINE ARNAULT AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ANTONIO BELLONI AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO                Mgmt          Against                        Against
       DELLA VALLE AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-JOSEE KRAVIS AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-LAURE SAUTY DE CHALON AS DIRECTOR

O.10   APPOINTMENT OF MRS. NATACHA VALLA AS                      Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF LORD POWELL OF BAYSWATER AS                Mgmt          Against                        Against
       CENSOR

O.12   APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          Against                        Against
       ARTICLE L.225-37-3 I OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       NON-EXECUTIVE CORPORATE OFFICERS

O.16   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.17   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
       PURCHASE PRICE OF 550 EUROS PER SHARE, I.E.
       A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION
       EUROS

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS IN
       ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES HELD BY THE COMPANY AS A
       RESULT OF THE BUYBACK OF ITS OWN SHARES

E.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO PROCEED WITH FREE ALLOCATION OF
       SHARES TO BE ISSUED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OR OF EXISTING SHARES FOR THE
       BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
       CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, WITHIN THE LIMIT OF 1%
       OF THE CAPITAL

E.21   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO DEFINE THE TERMS AND CONDITIONS
       FOR THE APPOINTMENT OF DIRECTORS
       REPRESENTING EMPLOYEES

E.22   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO CHANGE THE METHOD OF CONVENING THE
       BOARD OF DIRECTORS AND TO INTRODUCE THE
       POSSIBILITY FOR THE BOARD OF DIRECTORS TO
       MAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE TERMS AND CONDITIONS SET BY THE
       REGULATIONS

E.23   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS -                  Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS

E.24   ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL               Mgmt          For                            For
       AND REGULATORY PROVISIONS, IN PARTICULAR,
       THE LAW OF 22 MAY 2019 KNOWN AS THE PACT
       LAW - ARTICLES 20, 21 AND 25




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  712296866
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2019

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2019                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2019

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: MR. PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. RENATO FASSBIND

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. ANN M. VENEMAN

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. EVA CHENG

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. PATRICK AEBISCHER

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. URSULA M. BURNS

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. KASPER RORSTED

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. PABLO ISLA

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. KIMBERLY A. ROSS

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DICK BOER

4.113  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DINESH PALIWAL

4.2    ELECTION TO THE BOARD OF DIRECTORS: MRS.                  Mgmt          For                            For
       HANNE JIMENEZ DE MORA

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. PATRICK AEBISCHER

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MRS. URSULA M. BURNS

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. PABLO ISLA

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. DICK BOER

4.4    ELECTION OF THE STATUTORY AUDITORS: ERNST                 Mgmt          For                            For
       AND YOUNG SA, 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      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




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  712067912
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2020
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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
       2019 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 2019

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR THE BOARD OF
       DIRECTORS FROM THE 2020 ANNUAL GENERAL
       MEETING TO THE 2021 ANNUAL GENERAL MEETING

5.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR THE EXECUTIVE
       COMMITTEE FOR THE FINANCIAL YEAR 2021

5.3    ADVISORY VOTE ON THE 2019 COMPENSATION                    Mgmt          For                            For
       REPORT

6.1    RE-ELECTION OF JOERG REINHARDT AS MEMBER                  Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

6.2    RE-ELECTION OF NANCY C. ANDREWS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF SRIKANT DATAR AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.8    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.9    RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.10   RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.11   RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.12   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.13   ELECTION OF BRIDGETTE HELLER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.14   ELECTION OF SIMON MORONEY AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.1    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.2    RE-ELECTION OF SRIKANT DATAR AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3    RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

7.5    ELECTION OF BRIDGETTE HELLER AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

8      RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

9      RE-ELECTION OF THE INDEPENDENT PROXY: LIC.                Mgmt          For                            For
       IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
       BASEL

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 700 PARAGRAPH 3 OF THE SWISS CODE
       OF OBLIGATIONS. I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST ALTERNATIVE
       AND/OR ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  712181053
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G
       AND 6. THANK YOU

2      ADOPTION OF THE STATUTORY ANNUAL REPORT                   Mgmt          For                            For
       2019

3.2.A  APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2019

3.2.B  APPROVAL OF THE REMUNERATION LEVEL FOR 2020               Mgmt          For                            For

3.3    ADOPTION OF THE NEW REMUNERATION POLICY                   Mgmt          For                            For

3.4    APPROVAL OF CHANGES TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION (STANDARD AGENDA ITEMS):
       ARTICLE 7.2

4      RESOLUTION TO DISTRIBUTE THE PROFIT: DKK                  Mgmt          For                            For
       5.35 FOR EACH NOVO NORDISK A OR B SHARE OF
       DKK 0.20

5.1    ELECTION OF HELGE LUND AS CHAIRMAN                        Mgmt          For                            For

5.2    ELECTION OF JEPPE CHRISTIANSEN AS VICE                    Mgmt          For                            For
       CHAIRMAN

5.3.A  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BRIAN DANIELS

5.3.B  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LAURENCE DEBROUX

5.3.C  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREAS FIBIG

5.3.D  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SYLVIE GREGOIRE

5.3.E  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LIZ HEWITT

5.3.F  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KASIM KUTAY

5.3.G  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MARTIN MACKAY

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS               Mgmt          For                            For
       AUDITOR

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF THE COMPANY'S B SHARE CAPITAL
       FROM DKK 372,512,800 TO DKK 362,512,800

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

7.3.A  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
       EMPLOYEES

7.3.B  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL: WITH
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.3.C  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.4    APPROVAL OF DONATION TO THE WORLD DIABETES                Mgmt          For                            For
       FOUNDATION

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: INFORMATION ON THE
       RATIO BETWEEN EXECUTIVE AND EMPLOYEE
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  712311884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITORS' REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019

2      TO DECLARE A FINAL DIVIDEND OF 110P PER                   Non-Voting
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019

5      TO RE-ELECT ROGER DEVLIN AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

12     TO ELECT JOANNA PLACE AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT SHARES

16     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 374755 DUE TO RESOLUTION 2 HAS
       BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  711701599
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2019
          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/2019/1024/ltn20191024167.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1024/ltn20191024173.pdf

1.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 11TH SESSION OF THE BOARD

1.2    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 11TH SESSION OF THE BOARD

2      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  712283869
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2020
          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/2020/0318/2020031801008.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 362445 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2019

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2019 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2019
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2019

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2019 AND THE PROPOSED DISTRIBUTION OF
       FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR THE YEAR 2020,
       RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
       TIAN LLP AS THE PRC AUDITOR AND
       PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND AUTHORIZING THE BOARD OF
       DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF
       THE COMPANY TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS FOR THE YEAR 2019

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE PROPOSED GRANT OF THE GENERAL
       MANDATE BY THE GENERAL MEETING TO THE BOARD
       TO ISSUE H SHARES, I.E. THE GRANT OF A
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE H SHARES IN ISSUE,
       REPRESENTING UP TO LIMIT OF 8.15% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
       THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF
       THE 20% LIMIT IMPOSED BY THE RULES
       GOVERNING THE LISTING OF SECURITIES ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED) AND
       AUTHORIZE THE BOARD OF DIRECTORS 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 H SHARES

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RESOLUTION REGARDING THE
       ELECTION OF DIRECTOR OF THE COMPANY,
       ELECTING MR. LU MIN AS AN EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 11TH
       SESSION OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  712249778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2020
          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 DEC 2019 AND GRANT OF RELEASE AND
       DISCHARGE OF LIABILITY (ACQUIT ET DE
       CHARGE) TO ALL MEMBERS OF THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY FOR ALL ACTIONS TAKEN IN
       RELATION TO THE MANAGEMENT AND SUPERVISION
       OF THE COMPANY IN THE FINANCIAL YEAR ENDED
       31 DEC 2019

2      APPROPRIATION OF THE COMPANY'S NET PROFIT                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2020

3      CHANGE IN THE COMPOSITION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY'S

4      DETERMINATION OF THE AMOUNT OF SALARY OR                  Mgmt          For                            For
       HONORARIUM AND BENEFITS FOR THE FINANCIAL
       YEAR 2020 AS WELL AS BONUS PAYMENT
       (TANTIEM) FOR THE FINANCIAL YEAR 2019
       PAYABLE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY

5      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 BOOK AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020

6      GRANT POWER AND AUTHORITY TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2020

7      APPROVAL OF THE REVISED RECOVERY PLAN OF                  Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  712208986
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

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      REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

6      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

7      ELECT CHARLOTTE HOGG AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR                  Mgmt          For                            For

10     RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT NICK LUFF AS DIRECTOR                            Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS DIRECTOR                        Mgmt          For                            For

15     RE-ELECT ANDREW SUKAWATY AS DIRECTOR                      Mgmt          For                            For

16     RE-ELECT SUZANNE WOOD AS DIRECTOR                         Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  712506279
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  OGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE INCREASE IN BORROWING LIMIT UNDER                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION

CMMT   14 MAY 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  712329134
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   11 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202004012000689-40 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005112001300-57; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    APPOINTMENT OF PATRICIA BELLINGER AS                      Mgmt          For                            For
       DIRECTOR

O.5    RATIFICATION OF THE CO-OPTATION OF FERNANDA               Mgmt          For                            For
       SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE
       CARRE-COPIN

O.6    APPOINTMENT OF MARC AUBRY AS DIRECTOR                     Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
       REPLACEMENT FOR FERNANDA SARAIVA

O.7    APPOINTMENT OF ANNE AUBERT AS DIRECTOR                    Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
       REPLACEMENT FOR GERARD MARDINE

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM
       OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS
       ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE FINANCIAL YEAR 2019 TO ROSS
       MCINNES, THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE FINANCIAL YEAR 2019 TO PHILIPPE
       PETITCOLIN, THE CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE, RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

O.11   SETTING OF THE ANNUAL AMOUNT ALLOCATED TO                 Mgmt          For                            For
       DIRECTORS AS COMPENSATION FOR THEIR
       ACTIVITY

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.16   AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE                Mgmt          For                            For
       BYLAWS, IN ORDER TO INCREASE THE MAXIMUM
       NUMBER OF DIRECTORS (EXCLUDING DIRECTORS
       REPRESENTING EMPLOYEE SHAREHOLDERS AND
       EMPLOYEES) FROM 13 TO 14

E.17   AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF                Mgmt          For                            For
       THE CORPORATE PURPOSE AND COMPLIANCE WITH
       LEGISLATIVE AND REGULATORY PROVISIONS

E.18   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  712477202
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED GROUP
       ANNUAL FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT AND GROUP MANAGEMENT
       REPORT OF SAP SE,INCLUDING THE COMPENSATION
       REPORT AND THE EXECUTIVE BOARD'S
       EXPLANATORY NOTES RELATING TO THE
       INFORMATION PROVIDED PURSUANTTO SECTIONS
       289A (1) AND 315A (1) OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
       AND THE SUPERVISORY BOARD'S REPORT,EACH FOR
       FISCAL YEAR 2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       RETAINED EARNINGS OF FISCAL YEAR 2019

3      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
       2019

4      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE SUPERVISORY BOARD IN FISCAL
       YEAR 2019

5      APPOINTMENT OF THE AUDITORS OF THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2020:
       KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       BERLIN,GERMANY, BE APPOINTED AUDITORS

6.A    RESOLUTION ON THE CREATION OF NEW                         Mgmt          For                            For
       AUTHORIZED CAPITAL I FOR THE ISSUANCE OF
       SHARES AGAINST CONTRIBUTIONS IN CASH, WITH
       THE OPTION TO EXCLUDE THE SHAREHOLDERS'
       SUBSCRIPTION RIGHTS (IN RESPECT OF
       FRACTIONAL SHARES ONLY), AND ON THE
       CORRESPONDING AMENDMENT OF SECTION 4 (5) OF
       THE ARTICLES OF INCORPORATION

6.B    RESOLUTION ON THE CREATION OF NEW                         Mgmt          For                            For
       AUTHORIZED CAPITAL II FOR THE ISSUANCE OF
       SHARES AGAINST CONTRIBUTIONS IN CASH OR IN
       KIND, WITH THE OPTION TO EXCLUDE THE
       SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON
       THE CORRESPONDING AMENDMENT OF SECTION 4
       (6) OF THE ARTICLES OF INCORPORATION

7      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD
       MEMBERS

8      RESOLUTION ON THE CONFIRMATION OF THE                     Mgmt          For                            For
       COMPENSATION OF THE SUPERVISORY BOARD
       MEMBERS

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.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  712239715
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003062000440-29

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND: EUR 2.55 PER
       SHARE

O.4    INFORMATION ON THE AGREEMENTS CONCLUDED                   Mgmt          For                            For
       DURING THE PREVIOUS FINANCIAL YEARS

O.5    APPROVAL OF A NEW REGULATED AGREEMENT                     Mgmt          For                            For
       RELATING TO THE CONDITIONS OF DEPARTURE OF
       THE DEPUTY CHIEF EXECUTIVE OFFICER MR.
       EMMANUEL BABEAU

O.6    APPROVAL OF THE COMPENSATION REPORT FOR THE               Mgmt          For                            For
       PAST FINANCIAL YEAR

O.7    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. EMMANUEL BABEAU AS DEPUTY CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL (I) OF THE COMPENSATION POLICY                   Mgmt          For                            For
       SPECIFICALLY APPLICABLE TO MR. EMMANUEL
       BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN
       THE CONTEXT OF HIS DEPARTURE AND (II) OF
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND PAID DURING THE FINANCIAL YEAR
       2020 OR ALLOCATED FOR THE FINANCIAL YEAR
       2020 TO THE LATTER

O.11   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. LEO                  Mgmt          For                            For
       APOTHEKER AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CECILE CABANIS AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. FRED                 Mgmt          For                            For
       KINDLE AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. WILLY                Mgmt          For                            For
       KISSLING AS DIRECTOR

O.16   APPOINTMENT OF MRS. JILL LEE AS DIRECTOR                  Mgmt          For                            For

O.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE SHARES OF THE COMPANY
       - THE MAXIMUM PURCHASE PRICE IS SET AT 150
       EUROS PER SHARE

E.18   AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO               Mgmt          For                            For
       COMPLY WITH THE AMENDED LAWS AND TO ALLOW
       THE APPOINTMENT OF THE SECOND DIRECTOR
       REPRESENTING THE EMPLOYEES BY THE EUROPEAN
       COMMITTEE

E.19   AMENDMENT TO ARTICLES 13 AND 16 OF THE                    Mgmt          For                            For
       BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND
       RECTIFICATION OF A MATERIAL ERROR

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR MEMBERS OF THE
       COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2%
       OF THE SHARE CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF
       FOREIGN COMPANIES OF THE GROUP, EITHER
       DIRECTLY, OR VIA ENTITIES ACTING ON THEIR
       BEHALF OR ENTITIES ACTING TO OFFER
       EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP
       BENEFITS COMPARABLE TO THOSE OFFERED TO THE
       MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN
       THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

O.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  712758638
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

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 Maruyama, Katsunori                    Mgmt          Against                        Against

2.2    Appoint a Director Takada, Yoshiki                        Mgmt          For                            For

2.3    Appoint a Director Kosugi, Seiji                          Mgmt          For                            For

2.4    Appoint a Director Satake, Masahiko                       Mgmt          For                            For

2.5    Appoint a Director Isoe, Toshio                           Mgmt          For                            For

2.6    Appoint a Director Ota, Masahiro                          Mgmt          For                            For

2.7    Appoint a Director Maruyama, Susumu                       Mgmt          For                            For

2.8    Appoint a Director Samuel Neff                            Mgmt          For                            For

2.9    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.10   Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors

4      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  712230399
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2020
          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      RE-ELECT GRAHAM BAKER AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT VINITA BALI AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT RT. HON BARONESS VIRGINIA                        Mgmt          For                            For
       BOTTOMLEY AS DIRECTOR

8      RE-ELECT ROLAND DIGGELMANN AS DIRECTOR                    Mgmt          For                            For

9      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT ROBIN FREESTONE AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT MARC OWEN AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT ANGIE RISLEY AS DIRECTOR                         Mgmt          For                            For

13     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     APPROVE GLOBAL SHARE PLAN 2020                            Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   04 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  712694000
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

2.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

2.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

2.5    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

2.6    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.7    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.8    Appoint a Director Wendy Becker                           Mgmt          For                            For

2.9    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2.10   Appoint a Director Adam Crozier                           Mgmt          For                            For

2.11   Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

2.12   Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  712179109
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

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 CALLED

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 2019.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES, A SPEECH BY THE GROUP CHIEF
       EXECUTIVE, 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      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES A DIVIDEND
       OF SEK 5.50 PER SHARE

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

CMMT   PLEASE NOTE THAT RESOLUTIONS 14, 15, 16,                  Non-Voting
       17.1 TO 17.9 AND 18 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: NINE
       (9)

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: TWO (2)

16     DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS

17.1   ELECTION OF THE BOARD MEMBER: JON-FREDRIK                 Mgmt          For
       BAKSAAS (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.2   ELECTION OF THE BOARD MEMBER: HANS BIORCK                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.3   ELECTION OF THE BOARD MEMBER: PAR BOMAN                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.4   ELECTION OF THE BOARD MEMBER: KERSTIN                     Mgmt          For
       HESSIUS (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.5   ELECTION OF THE BOARD MEMBER: LISE KAAE                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.6   ELECTION OF THE BOARD MEMBER: FREDRIK                     Mgmt          For
       LUNDBERG (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.7   ELECTION OF THE BOARD MEMBER: ULF RIESE                   Mgmt          For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.8   ELECTION OF THE BOARD MEMBER: ARJA                        Mgmt          For
       TAAVENIKU (NEW ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.9   ELECTION OF THE BOARD MEMBER: CARINA                      Mgmt          For
       AKERSTROM (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          For
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE AGM TO BE HELD IN 2021. THESE TWO
       AUDITING COMPANIES HAVE ANNOUNCED THAT,
       SHOULD THEY BE ELECTED, THEY WILL APPOINT
       AS AUDITORS IN CHARGE MR JESPER NILSSON
       (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST &
       YOUNG AB AND MR JOHAN RIPPE (AUTHORISED
       PUBLIC ACCOUNTANT) FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING AN AMENDMENT TO THE
       ARTICLES OF ASSOCIATION: SECTION 4 &
       SECTION 5 OF THE ARTICLES OF ASSOCIATION

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING WORKING TO ABOLISH
       THE DIFFERENT LEVELS OF VOTING RIGHTS FOR
       SHARES

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING REPRESENTATION FOR
       SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE
       COMPANY'S BOARD AND NOMINATION COMMITTEE

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING A SPECIAL
       EXAMINATION

26     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935218683
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     To accept 2019 Business Report and                        Mgmt          For                            For
       Financial Statements

2)     To revise the Procedures for Lending Funds                Mgmt          For                            For
       to Other Parties

3)     DIRECTOR
       Yancey Hai                                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  712379583
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0407/2020040701452.pdf,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LAU CHI PING MARTIN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR CHARLES ST LEGER SEARLE AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR                 Mgmt          For                            For

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

8      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       EXISTING AMENDED AND RESTATED MEMORANDUM OF
       ASSOCIATION AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AND TO ADOPT THE SECOND AMENDED
       AND RESTATED MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE TORONTO-DOMINION BANK                                                                   Agenda Number:  935133796
--------------------------------------------------------------------------------------------------------------------------
        Security:  891160509
    Meeting Type:  Annual
    Meeting Date:  02-Apr-2020
          Ticker:  TD
            ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       AMY W. BRINKLEY                                           Mgmt          For                            For
       BRIAN C. FERGUSON                                         Mgmt          For                            For
       COLLEEN A. GOGGINS                                        Mgmt          For                            For
       JEAN-RENE HALDE                                           Mgmt          For                            For
       DAVID E. KEPLER                                           Mgmt          For                            For
       BRIAN M. LEVITT                                           Mgmt          For                            For
       ALAN N. MACGIBBON                                         Mgmt          For                            For
       KAREN E. MAIDMENT                                         Mgmt          For                            For
       BHARAT B. MASRANI                                         Mgmt          For                            For
       IRENE R. MILLER                                           Mgmt          For                            For
       NADIR H. MOHAMED                                          Mgmt          For                            For
       CLAUDE MONGEAU                                            Mgmt          For                            For
       S. JANE ROWE                                              Mgmt          For                            For

B      APPOINTMENT OF AUDITOR NAMED IN THE                       Mgmt          For                            For
       MANAGEMENT PROXY CIRCULAR

C      APPROACH TO EXECUTIVE COMPENSATION                        Mgmt          For                            For
       DISCLOSED IN THE REPORT OF THE HUMAN
       RESOURCES COMMITTEE AND APPROACH TO
       EXECUTIVE COMPENSATION SECTIONS OF THE
       MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE*

D      SHAREHOLDER PROPOSAL A                                    Shr           Against                        For

E      SHAREHOLDER PROPOSAL B                                    Shr           Against                        For

F      SHAREHOLDER PROPOSAL C                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  712288679
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F289
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  NL0000388619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      CONSIDERATION OF THE ANNUAL REPORT AND                    Non-Voting
       ACCOUNTS FOR THE 2019 FINANCIAL YEAR

2      TO ADOPT THE ANNUAL ACCOUNTS AND                          Mgmt          For                            For
       APPROPRIATION OF THE PROFIT FOR THE 2019
       FINANCIAL YEAR

3      TO CONSIDER, AND IF THOUGH FIT, APPROVE THE               Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT

4      TO DISCHARGE THE EXECUTIVE DIRECTORS IN                   Mgmt          For                            For
       OFFICE IN THE 2019 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

5      TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN               Mgmt          For                            For
       OFFICE IN THE 2019 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

6      TO REAPPOINT MR N ANDERSEN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO REAPPOINT MS L CHA AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

8      TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

9      TO REAPPOINT DR J HARTMANN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     TO REAPPOINT MR A JOPE AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

11     TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

12     TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

13     TO REAPPOINT MR S MASIYIWA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO REAPPOINT PROFESSOR Y MOON AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

16     TO REAPPOINT MR J RISHTON AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

17     TO REAPPOINT MR F SIJBESMA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

18     TO APPOINT KPMG AS THE AUDITOR CHARGED WITH               Mgmt          For                            For
       THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
       2020 FINANCIAL YEAR

19     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO ISSUE SHARES IN
       THE COMPANY

20     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO RESTRICT OR
       EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
       THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
       SHARES FOR GENERAL CORPORATE PURPOSES

21     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO RESTRICT OR
       EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
       THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
       SHARES FOR ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT PURPOSES

22     TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       PURCHASE ORDINARY SHARES IN THE SHARE
       CAPITAL OF THE COMPANY

23     TO REDUCE THE CAPITAL WITH RESPECT TO                     Mgmt          For                            For
       ORDINARY SHARES HELD BY THE COMPANY IN ITS
       OWN SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 VONOVIA SE                                                                                  Agenda Number:  712772513
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9581T100
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.57 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For



JPMorgan International Value Fund
--------------------------------------------------------------------------------------------------------------------------
 1&1 DRILLISCH AKTIENGESELLSCHAFT                                                            Agenda Number:  712394383
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5934B101
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  DE0005545503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.05 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALPH DOMMERMUTH FOR FISCAL 2019

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ANDRE DRIESEN FOR FISCAL 2019

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MARKUS HUHN FOR FISCAL 2019

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ALESSANDRO NAVA FOR FISCAL 2019

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MARTIN WITT FOR FISCAL 2019

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL SCHEEREN FOR FISCAL 2019

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KAI-UWE RICKE FOR FISCAL 2019

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CLAUDIA BORGAS-HEROLD FOR FISCAL
       2019

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VLASIOS CHOULIDIS FOR FISCAL 2019

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KURT DOBITSCH FOR FISCAL 2019

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT LANG FOR FISCAL 2019

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL 2020

6      AMEND ARTICLES RE AGM LOCATION                            Mgmt          For                            For

7.1    AMEND ARTICLES RE SUPERVISORY BOARD                       Mgmt          For                            For
       ATTENDANCE AT GENERAL MEETINGS

7.2    AMEND ARTICLES RE ELECTRONIC PARTICIPATION                Mgmt          For                            For

7.3    AMEND ARTICLES RE POSTAL VOTE                             Mgmt          For                            For

8      AMEND ARTICLES RE INSERT A CLAUSE REGARDING               Mgmt          For                            For
       THE INTERIM PAYMENT OUT OF THE PROSPECTIVE
       UNAPPROPRIATED RETAINED EARNINGS




--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC                                                                                Agenda Number:  712743625
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          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 2020 AND
       THE DIRECTORS AND AUDITORS REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

5      TO REAPPOINT MR J P ASQUITH AS A DIRECTOR                 Mgmt          For                            For

6      TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR                Mgmt          For                            For

7      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT MR S W DAINTITH AS A DIRECTOR                Mgmt          For                            For

9      TO REAPPOINT MR P GROSCH AS A DIRECTOR                    Mgmt          For                            For

10     TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR

11     TO REAPPOINT MS C L MCCONVILLE AS A                       Mgmt          For                            For
       DIRECTOR

12     TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR                Mgmt          For                            For

13     TO REAPPOINT MR S R THOMPSON AS A DIRECTOR                Mgmt          For                            For

14     TO REAPPOINT MRS J S WILSON AS A DIRECTOR                 Mgmt          For                            For

15     TO APPOINT 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 APPROVE THE 3I GROUP DISCRETIONARY SHARE               Mgmt          For                            For
       PLAN AND AUTHORISE DIRECTORS TO ADOPT
       FURTHER PLANS

20     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

21     TO GIVE ADDITIONAL AUTHORITY UNDER SECTION                Mgmt          For                            For
       561

22     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

23     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

24     TO RESOLVE THAT GENERAL MEETINGS OTHER THAN               Mgmt          For                            For
       AGMS MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AAREAL BANK AG                                                                              Agenda Number:  712613997
--------------------------------------------------------------------------------------------------------------------------
        Security:  D00379111
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  DE0005408116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2      PASSING OF A RESOLUTION ON THE                            Mgmt          For                            For
       APPROPRIATION OF NET RETAINED PROFIT FOR
       THE 2019 FINANCIAL YEAR

3      PASSING OF A RESOLUTION ON THE FORMAL                     Mgmt          For                            For
       APPROVAL OF THE MEMBERS OF THE MANAGEMENT
       BOARD FOR THE 2019 FINANCIAL YEAR

4      PASSING OF A RESOLUTION ON THE FORMAL                     Mgmt          For                            For
       APPROVAL OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR THE 2019 FINANCIAL YEAR

5      APPOINTMENT OF AUDITORS - THE FOLLOWING                   Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       FINANCIAL STATEMENTS AND THE INTERIM ANNUAL
       REPORT: PRICEWATERHOUSECOOPERS GMBH,
       FRANKFURT AM MAIN - THE FOLLOWING
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE REVIEW OF ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION: KPMG AG, BERLIN

6.A    NEW ELECTION TO THE SUPERVISORY BOARD: JANA               Mgmt          For                            For
       BRENDEL

6.B    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       CHRISTOF VON DRYANDER

6.C    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       SYLVIA SEIGNETTE

6.D    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       ELISABETH STHEEMAN

6.E    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       DIETRICH VOIGTLAENDER

6.F    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       PROF. DR HERMANN WAGNER

7      PASSING OF A RESOLUTION ON THE                            Mgmt          For                            For
       AUTHORISATION TO ACQUIRE AND TO USE
       TREASURY SHARES IN ACCORDANCE WITH SECTION
       71 (1) NO. 7 OF THE GERMAN PUBLIC LIMITED
       COMPANIES ACT (AKTIENGESETZ - "AKTG")

8      PASSING OF A RESOLUTION ON THE                            Mgmt          For                            For
       AUTHORISATION TO PURCHASE AND TO USE
       TREASURY SHARES IN ACCORDANCE WITH SECTION
       71 (1) NO. 8 OF THE AKTG AND ON THE
       EXCLUSION OF SUBSCRIPTION AND TENDER RIGHTS

9      PASSING OF A RESOLUTION ON THE                            Mgmt          For                            For
       AUTHORISATION TO USE DERIVATIVES IN
       CONNECTION WITH THE PURCHASE AND SALE OF
       TREASURY SHARES IN ACCORDANCE WITH SECTION
       71 (1) NO. 8 OF THE AKTG, AND ON THE
       EXCLUSION OF S SUBSCRIPTION AND TENDER
       RIGHTS

10.A   PASSING OF A RESOLUTION ON AMENDMENTS TO                  Mgmt          For                            For
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION:
       PASSING OF A RESOLUTION ON AMENDMENTS TO
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       - ARTICLE 15 OF THE MEMORANDUM AND ARTICLES
       OF ASSOCIATION

10.B   PASSING OF A RESOLUTION ON AMENDMENTS TO                  Mgmt          For                            For
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION:
       PASSING OF A RESOLUTION ON AMENDMENTS TO
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       - ARTICLE 16 OF THE MEMORANDUM AND ARTICLES
       OF ASSOCIATION

11.A   PASSING OF A RESOLUTION REGARDING APPROVAL                Mgmt          For                            For
       TO AMEND EXISTING CONTROL AND PROFIT
       TRANSFER AGREEMENTS: THE AMENDMENT
       AGREEMENT DATED 20 DECEMBER 2019 RELATING
       TO THE CONTROL AND PROFIT TRANSFER
       AGREEMENT DATED 2 JANUARY 2019 BETWEEN
       AAREAL BANK AG AND DHB VERWALTUNGS AG IS
       APPROVED

11.B   PASSING OF A RESOLUTION REGARDING APPROVAL                Mgmt          For                            For
       TO AMEND EXISTING CONTROL AND PROFIT
       TRANSFER AGREEMENTS: THE AMENDMENT
       AGREEMENT DATED 20 DECEMBER 2019 RELATING
       TO THE CONTROL AND PROFIT TRANSFER
       AGREEMENT DATED 19 NOVEMBER 2002, AS
       AMENDED BY THE VERSION DATED 25 APRIL 2003,
       BETWEEN AAREAL BANK AG AND AAREAL
       IMMOBILIEN BETEILIGUNGEN GMBH IS APPROVED

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 397146 DUE TO RESOLUTION 10 IS A
       SPLIT VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ACADEMEDIA AB                                                                               Agenda Number:  711697740
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1202M266
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2019
          Ticker:
            ISIN:  SE0007897079
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL SHAREHOLDERS' MEETING               Non-Voting

2      APPOINTMENT OF CHAIRMAN FOR THE ANNUAL                    Non-Voting
       SHAREHOLDERS' MEETING: ACADEMEDIA AB (PUBL)

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS WHO SHALL                  Non-Voting
       APPROVE THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL                       Non-Voting
       SHAREHOLDERS' MEETING WAS DULY CONVENED

7      PRESENTATION BY THE CEO                                   Non-Voting

8      SUBMISSION OF THE ANNUAL REPORT AND THE                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITORS' REPORT FOR THE GROUP

9      RESOLUTION REGARDING THE ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND THE CONSOLIDATED BALANCE SHEET FOR THE
       GROUP

10     RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S RESULTS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: 1.25 SEK PER SHARE

11     RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       CEO FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION BOARD AND BOARD DOES
       NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD OF DIRECTORS AND THE NUMBER OF
       AUDITORS: THE BOARD OF DIRECTORS SHALL
       CONSIST OF SIX MEMBERS ELECTED BY THE
       SHAREHOLDERS' MEETING WITHOUT DEPUTY
       MEMBERS, THAT THE NUMBER OF AUDITORS SHALL
       BE ONE WITHOUT DEPUTIES

13     DETERMINATION OF FEES FOR MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS AND AUDITORS

14     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS AND AUDITORS: THE MEMBERS OF THE
       BOARD OF DIRECTORS JOHAN ANDERSSON, ANDERS
       BULOW, ANKI BYSTEDT, PIA RUDENGREN, SILVIJA
       SERES OCH HAKAN SORMAN ARE RE-ELECTED, THAT
       PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS
       THE COMPANY'S AUDITOR (CHOICE OF FIRM)

15     RESOLUTION ON PRINCIPLES FOR APPOINTING THE               Mgmt          For
       NOMINATION COMMITTEE

16     PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       RESOLVE ON GUIDELINES FOR REMUNERATION TO
       SENIOR EXECUTIVES

17     PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       RESOLVE TO AUTHORISE THE BOARD OF DIRECTORS
       TO RESOLVE TO ISSUE NEW ORDINARY SHARES

18     CLOSING OF THE ANNUAL SHAREHOLDERS' MEETING               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ACOM CO.,LTD.                                                                               Agenda Number:  712716818
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00105106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3108600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kinoshita,
       Shigeyoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wachi, Kaoru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kinoshita,
       Masataka

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uchida, Tomomi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hori, Naoki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiribuchi,
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA                                             Agenda Number:  712383467
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379363 DUE TO SPLITTING 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

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

4.1    RE-ELECT JAVIER ECHENIQUE LANDIRIBAR AS                   Mgmt          For                            For
       DIRECTOR

4.2    RE-ELECT MARIANO HERNANDEZ HERREROS AS                    Mgmt          For                            For
       DIRECTOR

4.3    FIX NUMBER OF DIRECTORS AT 16                             Mgmt          For                            For

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

7.1    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE PRELIMINARY TITLE

7.2    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE TITLE I

7.3    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE CHAPTER I OF TITLE II

7.4    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE CHAPTER II OF TITLE II

7.5    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE CHAPTER I OF TITLE III

7.6    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE CHAPTER II OF TITLE III

7.7    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE CHAPTER III OF TITLE III

7.8    ADD ARTICLES OF GENERAL MEETING REGULATIONS               Mgmt          For                            For
       RE TITLE VI

7.9    APPROVE RESTATED GENERAL MEETING                          Mgmt          For                            For
       REGULATIONS

8      APPROVE SCRIP DIVIDENDS AND APPROVE                       Mgmt          For                            For
       REDUCTION IN SHARE CAPITAL VIA AMORTIZATION
       OF TREASURY SHARES

9      AUTHORIZE SHARE REPURCHASE AND CAPITAL                    Mgmt          For                            For
       REDUCTION VIA AMORTIZATION OF REPURCHASED
       SHARES

10     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

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

12     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 08 MAY 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADECCO GROUP SA                                                                             Agenda Number:  712295953
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2019                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2019

2      APPROPRIATION OF AVAILABLE EARNINGS 2019                  Mgmt          For                            For
       AND DISTRIBUTION OF DIVIDEND

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF ARIANE GORIN AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF REGULA WALLIMANN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.8  ELECTION OF JEAN-CHRISTOPHE DESLARZES AS                  Mgmt          For                            For
       CHAIR OF THE BOARD OF DIRECTORS

5.1.9  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          Against                        Against
       COMPENSATION COMMITTEE

5.3    ELECTION OF THE INDEPENDENT PROXY                         Mgmt          For                            For
       REPRESENTATIVE: LAW OFFICE KELLER
       PARTNERSHIP, ZURICH

5.4    RE-ELECTION OF THE AUDITORS: ERNST + YOUNG                Mgmt          For                            For
       LTD, ZURICH

6      CAPITAL REDUCTION BY WAY OF CANCELLATION OF               Mgmt          For                            For
       OWN SHARES AFTER SHARE BUYBACK




--------------------------------------------------------------------------------------------------------------------------
 AEON FINANCIAL SERVICE CO.,LTD.                                                             Agenda Number:  712522893
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0021H107
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  JP3131400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Masaki                         Mgmt          For                            For

1.2    Appoint a Director Fujita, Kenji                          Mgmt          For                            For

1.3    Appoint a Director Wakabayashi, Hideki                    Mgmt          For                            For

1.4    Appoint a Director Mangetsu, Masaaki                      Mgmt          For                            For

1.5    Appoint a Director Mitsufuji, Tomoyuki                    Mgmt          For                            For

1.6    Appoint a Director Suzuki, Kazuyoshi                      Mgmt          For                            For

1.7    Appoint a Director Ishizuka, Kazuo                        Mgmt          For                            For

1.8    Appoint a Director Watanabe, Hiroyuki                     Mgmt          For                            For

1.9    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

1.10   Appoint a Director Yamazawa, Kotaro                       Mgmt          For                            For

1.11   Appoint a Director Sakuma, Tatsuya                        Mgmt          For                            For

1.12   Appoint a Director Nagasaka, Takashi                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Otani, Go                     Mgmt          For                            For

2.2    Appoint a Corporate Auditor Miyazaki,                     Mgmt          For                            For
       Takeshi




--------------------------------------------------------------------------------------------------------------------------
 AEON MALL CO.,LTD.                                                                          Agenda Number:  712494791
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10005106
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  JP3131430005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Iwamura, Yasutsugu                     Mgmt          Against                        Against

1.2    Appoint a Director Chiba, Seiichi                         Mgmt          For                            For

1.3    Appoint a Director Mishima, Akio                          Mgmt          For                            For

1.4    Appoint a Director Fujiki, Mitsuhiro                      Mgmt          For                            For

1.5    Appoint a Director Tamai, Mitsugu                         Mgmt          For                            For

1.6    Appoint a Director Sato, Hisayuki                         Mgmt          For                            For

1.7    Appoint a Director Okada, Motoya                          Mgmt          Against                        Against

1.8    Appoint a Director Okamoto, Masahiko                      Mgmt          For                            For

1.9    Appoint a Director Yokoyama, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Nakarai, Akiko                         Mgmt          For                            For

1.11   Appoint a Director Hashimoto, Tatsuya                     Mgmt          For                            For

1.12   Appoint a Director Kawabata, Masao                        Mgmt          For                            For

1.13   Appoint a Director Koshizuka, Kunihiro                    Mgmt          For                            For

1.14   Appoint a Director Yamashita, Yasuko                      Mgmt          For                            For

2      Appoint a Corporate Auditor Nishimatsu,                   Mgmt          For                            For
       Masato




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  712301782
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 377642 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING                                                   Non-Voting

2.1    PRESENTATION OF THE REASON OF THE ARTICLES                Non-Voting
       AMENDMENTS

2.1.1  PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1               Mgmt          For                            For

2.1.2  PROPOSAL TO MODIFY A LINEA 2 OF ARTICLE 2                 Mgmt          For                            For

2.1.3  PROPOSAL TO AMEND THE FIRST SENTENCE OF                   Mgmt          For                            For
       ARTICLE 3

2.1.4  PROPOSAL TO DELETE ARTICLE 6 BIS                          Mgmt          For                            For

2.1.5  PROPOSAL TO AMEND THE FIRST SENTENCE OF                   Mgmt          For                            For
       PARAGRAPH B) OF ARTICLE 7

2.1.6  PROPOSAL TO AMEND PARAGRAPHS A) AND C) OF                 Mgmt          For                            For
       ARTICLE 9

2.1.7  PROPOSAL TO ADD A SENTENCE AT THE END OF                  Mgmt          For                            For
       PARAGRAPH A), B) AND E) , TO INSERT A NEW
       PARAGRAPH F) AND TO AMEND THE SECOND AND
       THIRD SENTENCE OF PARAGRAPH D) OF ARTICLE
       10

2.1.8  PROPOSAL TO AMEND ARTICLE 11                              Mgmt          For                            For

21.9   PROPOSAL TO AMEND ARTICLE 12                              Mgmt          For                            For

21.10  PROPOSAL TO AMEND ARTICLE 13                              Mgmt          For                            For

21.11  PROPOSAL TO AMEND ARTICLE 14                              Mgmt          For                            For

21.12  PROPOSAL TO CANCEL PARAGRAPH B 1) TO 5) AND               Mgmt          For                            For
       TO AMEND PARAGRAPH B) 5)

21.13  PROPOSAL TO CANCEL ARTICLE 17 A) F) AND TO                Mgmt          For                            For
       REPLACE IT WITH A NEW ARTICLE

21.14  PROPOSAL TO CANCEL PARAGRAPH C) OF ARTICLE                Mgmt          For                            For
       18

21.15  PROPOSAL TO AMEND ARTICLE 19 B)                           Mgmt          For                            For

21.16  PROPOSAL TO AMEND ARTICLE 20                              Mgmt          For                            For

21.17  PROPOSAL TO ADD A NEW PARAGRAPH C) TO                     Mgmt          For                            For
       ARTICLE 22

21.18  PROPOSAL TO CANCEL PARAGRAPH D) OF ARTICLE                Mgmt          For                            For
       23

2.2    PROPOSAL TO CANCEL SHARES OF AGEAS                        Mgmt          For                            For

2.3.1  PRESENTATION OF THE SPECIAL REPORT                        Non-Voting

2.3.2  PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO INCREASE THE COMPANY CAPITAL

3      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ACQUIRE AGEAS SHARE

4      CLOSE MEETING                                             Non-Voting

CMMT   27 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REVISION OF ARTICLE NUMBER
       FOR RESOLUTION 2.1.8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  712506407
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  MIX
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 398227 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 2.1.3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      OPENING                                                   Non-Voting

2.1.1  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Non-Voting
       DISCHARGE OF LIABILITY: ANNUAL REPORT AND
       ACCOUNTS: DISCUSSION OF THE ANNUAL REPORT
       ON THE FINANCIAL YEAR 2019

2.1.2  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Non-Voting
       DISCHARGE OF LIABILITY: ANNUAL REPORT AND
       ACCOUNTS: DISCUSSION OF THE CONSOLIDATED
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2019

2.1.3  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Mgmt          For                            For
       DISCHARGE OF LIABILITY: ANNUAL REPORT AND
       ACCOUNTS: DISCUSSION AND PROPOSAL TO
       APPROVE THE STATUTORY ANNUAL ACCOUNTS OF
       THE COMPANY FOR THE FINANCIAL YEAR 2019 AND
       ALLOCATION OF THE RESULTS

2.2.1  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Non-Voting
       DISCHARGE OF LIABILITY: DIVIDEND:
       INFORMATION ON THE DIVIDEND POLICY

2.2.2  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Mgmt          For                            For
       DISCHARGE OF LIABILITY: DIVIDEND: PROPOSAL
       TO ADOPT A GROSS DIVIDEND FOR THE 2019
       FINANCIAL YEAR OF EUR 0.27 PER AGEAS SA/NV
       SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM
       4 JUNE 2020. THE DIVIDEND WILL BE FUNDED
       FROM THE AVAILABLE RESERVES, AS WELL AS
       FROM AMOUNTS RESERVED FOR DIVIDENDS ON
       FINANCIAL YEAR 2018, BUT WHICH HAD NOT BEEN
       PAID OUT DUE TO THE PURCHASE OF OWN SHARES

2.3.1  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Mgmt          For                            For
       DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL
       TO GRANT DISCHARGE OF LIABILITY TO THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2019

2.3.2  ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND                  Mgmt          For                            For
       DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL
       TO GRANT DISCHARGE OF LIABILITY TO THE
       AUDITOR FOR THE FINANCIAL YEAR 2019

3.1    REMUNERATION REPORT AND POLICY: DISCUSSION                Mgmt          For                            For
       AND PROPOSAL TO APPROVE THE REMUNERATION
       REPORT: THE REMUNERATION REPORT ON THE 2019
       FINANCIAL YEAR CAN BE FOUND IN THE
       CORPORATE GOVERNANCE STATEMENT SECTION OF
       THE AGEAS ANNUAL REPORT 2019

3.2    REMUNERATION REPORT AND POLICY: DISCUSSION                Mgmt          For                            For
       AND PROPOSAL TO APPROVE THE REMUNERATION
       POLICY: THE REMUNERATION POLICY CAN BE
       FOUND ON THE AGEAS WEBSITE
       -HTTPS://WWW.AGEAS.COM/SITES/DEFAULT/FILES/
       FILE/FILE/24-03%20-%20REMUNERATION%20POLICY.
       PDF

4.1    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MS. JANE MURPHY AS AN
       INDEPENDENT1 NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2024

4.2    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MS. LUCREZIA REICHLIN AS AN
       INDEPENDENT2 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 2024

4.3    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MS. YVONNE LANG KETTERER AS
       AN INDEPENDENT3 NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2024

4.4    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MR. RICHARD JACKSON AS AN
       INDEPENDENT4 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 2024

4.5    REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL                Mgmt          For                            For
       TO RE-APPOINT MR. ANTONIO CANO AS AN
       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 2024

5.1.1  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: DEFINITIONS: ARTICLE 1:
       DEFINITIONS: PROPOSAL TO AMEND PARAGRAPH A)
       OF ARTICLE 1 WORDED AS FOLLOWS; "A) THE
       COMPANY: THE COMPANY WITH LIMITED LIABILITY
       INCORPORATED UNDER THE LAWS OF BELGIUM
       (SOCIETE ANONYME/NAAMLOZE VENNOOTSCHAP)
       AGEAS SA/NV, WITH REGISTERED OFFICE
       ESTABLISHED IN THE BRUSSELS CAPITAL REGION

5.1.2  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: NAME - FORM - REGISTERED OFFICE -
       PURPOSE: ARTICLE 2: NAME - FORM: PROPOSAL
       TO MODIFY ALINEA 2 OF ARTICLE 2 WORDED AS
       FOLLOWS; "THE COMPANY IS A LIMITED
       LIABILITY COMPANY ("NAAMLOZE VENNOOTSCHAP /
       SOCIETE ANONYME"). IT HAS THE STATUS OF A
       LISTED COMPANY WITHIN THE MEANING OF
       ARTICLE 1:11 OF THE COMPANIES AND
       ASSOCIATIONS CODE."

5.1.3  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 3: REGISTERED OFFICE: PROPOSAL TO
       AMEND THE FIRST SENTENCE OF ARTICLE 3
       WORDED AS FOLLOWS; "ITS REGISTERED OFFICE
       IS ESTABLISHED IN THE BRUSSELS CAPITAL
       REGION."

5.1.4  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL -SHARES ARTICLE 6BIS:
       ISSUE PREMIUMS PROPOSAL TO DELETE THIS
       ARTICLE

5.1.5  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL -SHARES: ARTICLE 7: FORM
       OF THE SHARES PROPOSAL TO AMEND THE FIRST
       SENTENCE OF PARAGRAPH B) OF ARTICLE 7
       WORDED AS FOLLOWS; "B) THE BOARD OF
       DIRECTORS SHALL KEEP A REGISTER IN WHICH
       THE NAMES AND ADDRESSES OF ALL HOLDERS OF
       REGISTERED SHARES AND ANY OTHER MENTIONS
       REQUIRED BY LAW ARE RECORDED AND WHICH MAY
       BE HELD ELECTRONICALLY

5.1.6  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL -SHARES: ARTICLE 9:
       ACQUISITION OF OWN SHARES PROPOSAL TO AMEND
       PARAGRAPHS A) AND C) OF ARTICLE 9 WORDED AS
       FOLLOWS; "A) THE COMPANY MAY ACQUIRE OWN
       SHARES IN ACCORDANCE WITH THE COMPANIES AND
       ASSOCIATIONS CODE, SUBJECT TO THE
       AUTHORIZATION BY THE GENERAL MEETING OF
       SHAREHOLDERS, WHERE THIS IS REQUIRED BY
       SUCH CODE. C) THE COMPANY CANNOT DERIVE ANY
       RIGHT TO DISTRIBUTIONS FROM OWN SHARES."

5.1.7  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO
       ADD A SENTENCE AT THE END OF PARAGRAPH A),
       B) AND E), TO INSERT A NEW PARAGRAPH F) AND
       TO AMEND THE SECOND AND THIRD SENTENCE OF
       PARAGRAPH D) OF ARTICLE 10 WORDED AS
       FOLLOWS; "A) AT LEAST THREE MEMBERS OF THE
       BOARD OF DIRECTORS ARE INDEPENDENT
       ACCORDING TO ARTICLE 7:87 SECTION1 OF THE
       COMPANIES AND ASSOCIATIONS CODE. B) THE
       OFFICE OF BOARD MEMBER MAY BE REVOKED BY
       THE GENERAL MEETING OF SHAREHOLDERS AT ANY
       TIME. D) THE RISK COMMITTEE EXCLUSIVELY
       CONSISTS OF NON-EXECUTIVE MEMBERS OF THE
       BOARD OF DIRECTORS, AND AT LEAST ONE OF
       THEM IS INDEPENDENT. THE AUDIT COMMITTEE
       AND THE REMUNERATION COMMITTEE EXCLUSIVELY
       CONSIST OF NON-EXECUTIVE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE MAJORITY OF
       THEIR MEMBERS ARE INDEPENDENT. E) THE
       LATEST VERSION OF THESE RULES IS DATED 19
       DECEMBER 2019. F) THE BOARD MEMBERS AND THE
       CEO ELECT DOMICILE AT THE REGISTERED OFFICE
       OF THE COMPANY WITH REGARD TO ALL ASPECTS
       OF THEIR MANDATE, IN ACCORDANCE WITH
       ARTICLE 2:54 OF THE COMPANIES AND
       ASSOCIATIONS CODE."

5.1.8  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 11: DELIBERATIONS AND DECISIONS
       PROPOSAL TO AMEND ARTICLE 11 AS FOLLOWS;
       (I) IN PARAGRAPH A) AND B), THE WORD "FAX"
       IS DELETED; (II) PARAGRAPHS D) AND E) ARE
       AMENDED AND WORDED AS FOLLOWS; "D) THE
       BOARD MAY ADOPT RESOLUTIONS WITHOUT HOLDING
       A MEETING, WITH THE UNANIMOUS WRITTEN
       CONSENT OF ALL BOARD MEMBERS, EXCEPT FOR
       THE DECISIONS REQUIRING A NOTARIAL DEED. E)
       MINUTES ARE TAKEN AT EVERY BOARD MEETING.
       SUCH MINUTES SUM UP THE DISCUSSIONS,
       SPECIFY ANY DECISIONS TAKEN AND STATE ANY
       RESERVATION VOICED BY THE BOARD MEMBERS.
       THE MINUTES AND ANY COPIES THEREOF ARE
       SIGNED IN ACCORDANCE WITH ARTICLE 7:113 OF
       THE COMPANIES AND ASSOCIATIONS CODE.
       EXTRACTS OF THE MINUTES ARE SIGNED BY THE
       CHAIRMAN OF THE BOARD OF DIRECTORS OR BY
       THE CHIEF EXECUTIVE OFFICER (CEO) OR BY ANY
       TWO BOARD MEMBERS ACTING JOINTLY." (III) A
       NEW PARAGRAPH F) IS INSERTED WORDED AS
       FOLLOWS; "F) SHOULD ONE OR MORE BOARD
       MEMBERS HAVE A CONFLICT OF INTEREST WITHIN
       THE MEANING OF ARTICLE 7:115 OF THE
       COMPANIES AND ASSOCIATIONS CODE, THE
       CONFLICTED DIRECTOR(S) SHALL NEITHER TAKE
       PART IN THE DELIBERATIONS NOR VOTE ON THE
       MATTER CONCERNED AND THE REMAINING
       DIRECTORS SHALL DECIDE, IRRESPECTIVE OF
       ARTICLE 11 C) OF THESE ARTICLES OF
       ASSOCIATION. SHOULD ALL BOARD MEMBERS HAVE
       A CONFLICT OF INTEREST WITHIN THE MEANING
       OF ARTICLE 7:115 OF THE COMPANIES AND
       ASSOCIATIONS CODE, THE DECISION OR
       TRANSACTION WILL BE SUBMITTED TO THE
       GENERAL MEETING."

5.1.9  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 12: MANAGEMENT OF THE COMPANY
       PROPOSAL TO AMEND ARTICLE 12 AS FOLLOWS;
       (I) PARAGRAPH A) AND B) ARE AMENDED AND
       WORDED AS FOLLOWS; "A) THE COMPANY HAS AN
       EXECUTIVE COMMITTEE IN ACCORDANCE WITH
       ARTICLE 45 OF THE LAW REGARDING THE STATUTE
       AND SUPERVISION OF INSURANCE AND
       REINSURANCE COMPANIES. THE EXECUTIVE
       COMMITTEE HAS ALL POWERS DESCRIBED IN
       ARTICLE 7:110 OF THE COMPANIES AND
       ASSOCIATIONS CODE. B) THE EXECUTIVE
       COMMITTEE CONSISTS OF AT LEAST THREE
       PERSONS WHO ARE MEMBERS OF THE BOARD OF
       DIRECTORS. TOGETHER, THESE MEMBERS FORM A
       COLLEGIATE BODY. THE CHAIRMAN OF THE
       EXECUTIVE COMMITTEE IS APPOINTED BY THE
       BOARD OF DIRECTORS." II) A NEW PARAGRAPH D)
       IS INSERTED WORDED AS FOLLOWS; "D) SHOULD
       ONE OR MORE MEMBERS OF THE EXECUTIVE
       COMMITTEE, BUT NOT THE MAJORITY OF THEM,
       HAVE A CONFLICT OF INTEREST WITHIN THE
       MEANING OF ARTICLE 45BIS OF THE LAW
       REGARDING THE STATUTE AND SUPERVISION OF
       INSURANCE AND REINSURANCE COMPANIES, THE
       CONFLICTED MEMBER(S) SHALL NEITHER TAKE
       PART IN THE DELIBERATIONS NOR VOTE ON THE
       MATTER CONCERNED AND THE REMAINING MEMBERS
       SHALL DECIDE. SHOULD THE MAJORITY OF THE
       MEMBERS OF THE EXECUTIVE COMMITTEE HAVE A
       CONFLICT OF INTEREST WITHIN THE MEANING OF
       ARTICLE 45BIS OF THE LAW REGARDING THE
       STATUTE AND SUPERVISION OF INSURANCE AND
       REINSURANCE COMPANIES, THE MATTER SHALL BE
       SUBMITTED TO THE BOARD OF DIRECTORS FOR
       DECISION." III) THE REMAINING PARAGRAPHS
       ARE RENUMBERED, PARAGRAPH F) IS AMENDED AS
       FOLLOWS; "F) THE BOARD OF DIRECTORS DECIDES
       ON THE DISCHARGE OF LIABILITY OF THE
       MEMBERS OF THE EXECUTIVE COMMITTEE AS SUCH,
       AT THE TIME IT DECIDES ON THE ANNUAL REPORT
       AND IN ACCORDANCE WITH ARTICLE 7:109
       SECTION3 OF THE COMPANIES AND ASSOCIATIONS
       CODE

5.110  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 13: REPRESENTATION PROPOSAL TO
       AMEND ARTICLE 13 WORDED AS FOLLOWS; "A) THE
       COMPANY SHALL BE VALIDLY REPRESENTED: BY
       THE EXECUTIVE COMMITTEE OR BY TWO MEMBERS
       OF THE EXECUTIVE COMMITTEE (ACTING
       JOINTLY), IN RELATION TO ALL MATTERS,
       EXCEPT IN RELATION TO THE POWERS RESERVED
       TO THE BOARD; BY THE BOARD OF DIRECTORS OR
       BY TWO MEMBERS OF THE BOARD OF DIRECTORS,
       ONE OF WHICH BEING A NON-EXECUTIVE BOARD
       MEMBER (ACTING JOINTLY), IN RELATION TO THE
       POWERS RESERVED TO THE BOARD; ONLY WITHIN
       THE LIMITS OF DAY-TO-DAY MANAGEMENT, BY THE
       CEO OR BY ANY OTHER PERSON TO WHOM SUCH
       MANAGEMENT HAS BEEN DELEGATED, ACTING
       INDIVIDUALLY. B) IN ADDITION, THE COMPANY
       SHALL BE VALIDLY REPRESENTED, WITHIN THE
       LIMITS OF THEIR MANDATES, BY ANY SPECIAL
       REPRESENTATIVES APPOINTED BY THE COMPANY."

5.111  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 14: REMUNERATION PROPOSAL TO AMEND
       ARTICLE 14 WORDED AS FOLLOWS; "THE
       REMUNERATION OF THE BOARD MEMBERS IN THEIR
       CAPACITY AS SUCH IS DETERMINED BY THE
       GENERAL MEETING OF SHAREHOLDERS, IN
       ACCORDANCE WITH ARTICLE 7:108 OF THE
       COMPANIES AND ASSOCIATIONS CODE."

5.112  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 15: ORDINARY MEETING OF
       SHAREHOLDERS PROPOSAL TO CANCEL PARAGRAPH B
       1) TO 5) I. AND TO AMEND PARAGRAPH B) 5)
       II. WORDED AS FOLLOWS; "B) ONE OR MORE
       SHAREHOLDERS REPRESENTING AT LEAST 1% OF
       THE CAPITAL OR OWNING SHARES WHOSE STOCK
       EXCHANGE VALUE AMOUNTS TO AT LEAST EUR 50
       MILLION MAY REQUEST THE ADDITION OF ITEMS
       TO THE AGENDA AND MAY SUBMIT PROPOSALS OF
       DECISIONS RELATING TO NEW AS WELL AS TO
       EXISTING AGENDA ITEMS TO THE BOARD OF
       DIRECTORS, PROVIDED THAT (I) THEY PROVE
       OWNERSHIP OF SUCH SHAREHOLDING AS OF THE
       DATE OF THEIR REQUEST AND THEY REGISTER
       THEIR SHARES REPRESENTING SUCH SHAREHOLDING
       ON THE RECORD DATE AND (II) THE ADDITIONAL
       AGENDA ITEMS AND/OR PROPOSALS OF DECISIONS
       PROPOSED BY SUCH SHAREHOLDERS HAVE BEEN
       SUBMITTED TO THE BOARD OF DIRECTORS IN
       WRITING, AT THE LATEST ON THE TWENTY-SECOND
       (22ND) DAY PRECEDING THE DATE OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS.
       THE REVISED AGENDA, AS THE CASE MAY BE,
       SHALL BE PUBLISHED IN ACCORDANCE WITH
       ARTICLE 7:130 OF THE COMPANIES AND
       ASSOCIATIONS CODE AT THE LATEST ON THE
       FIFTEENTH (15TH) DAY PRECEDING THE DATE OF
       THE MEETING."

5.113  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 17: CONVOCATIONS PROPOSAL TO CANCEL
       ARTICLE 17 A) - F) AND TO REPLACE IT WITH A
       NEW ARTICLE WORDED AS FOLLOWS; "ARTICLE 17:
       MODALITIES "TO THE EXTENT THAT THE
       CONVOCATION TO THE GENERAL MEETING OF
       SHAREHOLDERS PROVIDES FOR IT, EVERY
       SHAREHOLDER MAY VOTE REMOTELY BEFORE THE
       GENERAL MEETING OF SHAREHOLDERS, EITHER
       THROUGH THE ELECTRONIC MEANS OF
       COMMUNICATION REFERRED TO IN THE
       CONVOCATION OR THROUGH ORDINARY MAIL, USING
       THE FORM DRAFTED AND PROVIDED TO THE
       SHAREHOLDERS BY THE COMPANY. TO THE EXTENT
       THAT THE CONVOCATION TO THE GENERAL MEETING
       OF SHAREHOLDERS PROVIDES FOR IT, THE
       SHAREHOLDERS MAY PARTICIPATE REMOTELY AND
       IN REAL-TIME IN THE GENERAL MEETING OF
       SHAREHOLDERS IN ACCORDANCE WITH ARTICLE
       7:137 OF THE COMPANIES AND ASSOCIATIONS
       CODE, THROUGH THE ELECTRONIC MEANS OF
       COMMUNICATION REFERRED TO IN THE
       CONVOCATION."

5.114  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 18: RECORD DAY AND PROXIES PROPOSAL
       TO CANCEL PARAGRAPH C) OF ARTICLE 18

5.115  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 19: PROCEDURE - MINUTES OF THE
       MEETING PROPOSAL TO AMEND ARTICLE 19 B)
       WORDED AS FOLLOWS; "B) MINUTES SHALL BE
       KEPT OF THE ITEMS DEALT WITH AT THE GENERAL
       MEETING OF SHAREHOLDERS. THE MINUTES AND
       ANY COPIES THEREOF ARE SIGNED IN ACCORDANCE
       WITH ARTICLE 7:141 OF THE COMPANIES AND
       ASSOCIATIONS CODE. EXTRACTS OF THE MINUTES
       ARE SIGNED BY ANY MEMBER OF THE BOARD OF
       DIRECTORS OR BY THE SECRETARY OF THE
       GENERAL MEETING OF SHAREHOLDERS."

5.116  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETING OF SHAREHOLDERS:
       ARTICLE 20: VOTES PROPOSAL TO AMEND ARTICLE
       20 WORDED AS FOLLOWS; "EACH SHARE SHALL
       CONFER THE RIGHT TO CAST ONE VOTE."

5.117  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS -
       DIVIDEND: ARTICLE 22: ANNUAL ACCOUNTS
       PROPOSAL TO ADD A NEW PARAGRAPH C) WORDED
       AS FOLLOWS; "C) THE SUPERVISION OF THE
       COMPANY'S FINANCIAL SITUATION AND ANNUAL
       ACCOUNTS SHALL BE EXERCISED BY ONE OR MORE
       STATUTORY AUDITORS WHO ARE APPOINTED AND
       REMUNERATED IN ACCORDANCE WITH THE
       STATUTORY PROVISIONS."

5.118  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS -
       DIVIDEND: ARTICLE 23: DIVIDEND PROPOSAL TO
       CANCEL PARAGRAPH D) OF ARTICLE 23

5.2    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL - SHARES: ARTICLE 5:
       CAPITAL CANCELLATION OF AGEAS SA/NV SHARES
       PROPOSAL TO CANCEL 3.820.753 OWN SHARES
       ACQUIRED BY THE COMPANY. THE UNAVAILABLE
       RESERVE CREATED FOR THE ACQUISITION OF THE
       OWN SHARES AS REQUIRED BY ARTICLE 623 OF
       THE COMPANIES CODE (AS APPLICABLE AT THAT
       TIME) WILL BE CANCELLED. ARTICLE 5 OF THE
       ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY
       MODIFIED AND WORDED AS FOLLOWS: "THE
       COMPANY CAPITAL IS SET AT ONE BILLION, FIVE
       HUNDRED AND TWO MILLION, THREE HUNDRED
       SIXTY-FOUR THOUSAND, TWO HUNDRED
       SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
       1,502,364,272.60), AND IS FULLY PAID UP. IT
       IS REPRESENTED BY HUNDRED AND NINETY-FOUR
       MILLION, FIVE HUNDRED FIFTY-THREE THOUSAND,
       FIVE HUNDRED AND SEVENTY-FOUR (194.553.574)
       SHARES, WITHOUT INDICATION OF NOMINAL
       VALUE." THE GENERAL MEETING RESOLVES TO
       DELEGATE ALL POWERS TO THE COMPANY
       SECRETARY, ACTING INDIVIDUALLY, WITH THE
       POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
       TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
       REQUIRED FOR THE EXECUTION OF THE DECISION
       OF CANCELLATION

5.3.1  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Non-Voting
       SECTION: CAPITAL - SHARES: 5.3.1 SPECIAL
       REPORT COMMUNICATION OF THE SPECIAL REPORT
       BY THE BOARD OF DIRECTORS ON THE USE AND
       PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
       IN ACCORDANCE WITH ARTICLE 7:199 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE

5.3.2  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL - SHARES: ARTICLE 6:
       AUTHORIZED CAPITAL: PROPOSAL TO (I)
       AUTHORIZE, FOR A PERIOD OF 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

6      ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL               Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY FOR A PERIOD OF 24 MONTHS STARTING
       AFTER THE PUBLICATION OF THE ARTICLES OF
       ASSOCIATION IN THE ANNEXES TO THE BELGIAN
       STATE GAZETTE, TO ACQUIRE AGEAS SA/NV
       SHARES FOR A CONSIDERATION EQUIVALENT TO
       THE CLOSING PRICE OF THE AGEAS SA/NV SHARE
       ON EURONEXT ON THE DAY IMMEDIATELY
       PRECEDING THE ACQUISITION, PLUS A MAXIMUM
       OF FIFTEEN PER CENT (15%) OR MINUS A
       MAXIMUM OF FIFTEEN PER CENT (15%). THE
       NUMBER OF SHARES WHICH CAN BE ACQUIRED BY
       THE BOARD OF DIRECTORS OF THE COMPANY AND
       ITS DIRECT SUBSIDIARIES WITHIN THE
       FRAMEWORK OF THIS AUTHORIZATION CUMULATED
       WITH THE AUTHORIZATION GIVEN BY THE GENERAL
       MEETING OF SHAREHOLDERS OF 15 MAY 2019 WILL
       NOT REPRESENT MORE THAN 10% OF THE ISSUED
       SHARE CAPITAL

7      CLOSE                                                     Non-Voting

CMMT   08 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS 2.3.1 AND 2.3.2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 400910
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AGGREKO PLC                                                                                 Agenda Number:  712329665
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0116S185
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS               Mgmt          For                            For

2      APPROVAL OF ANNUAL STATEMENT AND ANNUAL                   Mgmt          For                            For
       REPORT ON REMUNERATION

3      DECLARATION OF DIVIDEND: 18.27 PENCE PER                  Non-Voting
       SHARE

4      ELECTION OF SARAH KUIJLAARS                               Mgmt          For                            For

5      RE-ELECTION OF KEN HANNA                                  Mgmt          For                            For

6      RE-ELECTION OF CHRIS WESTON                               Mgmt          For                            For

7      RE-ELECTION OF HEATH DREWETT                              Mgmt          For                            For

8      RE-ELECTION OF DAME NICOLA BREWER                         Mgmt          For                            For

9      RE-ELECTION OF BARBARA JEREMIAH                           Mgmt          For                            For

10     RE-ELECTION OF UWE KRUEGER                                Mgmt          For                            For

11     RE-ELECTION OF DIANA LAYFIELD                             Mgmt          For                            For

12     RE-ELECTION OF IAN MARCHANT                               Mgmt          For                            For

13     RE-ELECTION OF MILES ROBERTS                              Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITOR: KPMG LLP AS                    Mgmt          For                            For
       AUDITOR OF THE COMPANY

15     AUTHORISE AUDIT COMMITTEE TO DETERMINE                    Mgmt          For                            For
       REMUNERATION OF AUDITOR

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For
       (CUSTOMARY)

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For
       (ENHANCED)

19     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

20     GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 375630 DUE TO DELETION OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD                                                                              Agenda Number:  711492176
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2019
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 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

3.A    RE-ELECTION OF JACQUELINE HEY                             Mgmt          For                            For

3.B    RE-ELECTION OF DIANE SMITH-GANDER                         Mgmt          For                            For

3.C    ELECTION OF PATRICIA MCKENZIE                             Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER THE AGL                 Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN TO BRETT REDMAN

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: TRANSITION PLANNING
       DISCLOSURE

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS
       OF COAL OPERATIONS




--------------------------------------------------------------------------------------------------------------------------
 AIFUL CORPORATION                                                                           Agenda Number:  712759173
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00557108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3105040004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fukuda,
       Yoshitaka

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Masayuki

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fukuda,
       Mitsuhide

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oishi,
       Kazumitsu

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakagawa,
       Tsuguo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kamiyo, Akira

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uemura,
       Hiroshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masui, Keiji

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Imada,
       Satoru




--------------------------------------------------------------------------------------------------------------------------
 AIR NEW ZEALAND LTD                                                                         Agenda Number:  711516419
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0169V100
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2019
          Ticker:
            ISIN:  NZAIRE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT JAN DAWSON                                    Mgmt          For                            For

2      TO RE-ELECT JONATHAN MASON                                Mgmt          For                            For

3      TO RE-ELECT DAME THERESE WALSH                            Mgmt          For                            For

4      THAT THE SHAREHOLDERS APPROVE THE WIDEBODY                Mgmt          For                            For
       AIRCRAFT TRANSACTION AS DESCRIBED IN THE
       NOTICE OF MEETING

5      TO ADOPT THE NEW CONSTITUTION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALFRESA HOLDINGS CORPORATION                                                                Agenda Number:  712759604
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0109X107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3126340003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kubo, Taizo                            Mgmt          Against                        Against

1.2    Appoint a Director Arakawa, Ryuji                         Mgmt          For                            For

1.3    Appoint a Director Izumi, Yasuki                          Mgmt          For                            For

1.4    Appoint a Director Kishida, Seiichi                       Mgmt          For                            For

1.5    Appoint a Director Katsuki, Hisashi                       Mgmt          For                            For

1.6    Appoint a Director Shimada, Koichi                        Mgmt          For                            For

1.7    Appoint a Director Fukujin, Yusuke                        Mgmt          For                            For

1.8    Appoint a Director Yatsurugi, Yoichiro                    Mgmt          For                            For

1.9    Appoint a Director Hara, Takashi                          Mgmt          Against                        Against

1.10   Appoint a Director Kinoshita, Manabu                      Mgmt          For                            For

1.11   Appoint a Director Takeuchi, Toshie                       Mgmt          For                            For

2      Appoint a Corporate Auditor Ozaki, Masakazu               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  712398242
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT               Non-Voting
       OF PARAGRAPH 21 OF THE GERMAN SECURITIES
       TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
       09TH JULY 2015, THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END INVESTOR I.E. FINAL BENEFICIARY AND
       NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
       FINAL BENEFICIARY VOTING RIGHTS IF THEY
       EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
       FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
       ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
       TO THE STATUTES OF ALLIANZ SE, THE
       REGISTRATION IN THE SHARE REGISTER FOR
       SHARES BELONGING TO SOMEONE ELSE IN ONES
       OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
       OF THE SHARE CAPITAL OR IN CASE OF
       DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
       OF THE SHARE CAPITAL. THEREFORE, FOR THE
       EXERCISE OF VOTING RIGHTS OF SHARES
       EXCEEDING THESE THRESHOLDS THE REGISTRATION
       OF SUCH SHARES IN THE SHARE REGISTER OF
       ALLIANZ SE IS STILL REQUIRED

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   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 375776 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 5 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2019, AND OF THE MANAGEMENT
       REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
       AS WELL AS THE REPORT OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2019

2      APPROPRIATION OF NET EARNINGS: DISTRIBUTION               Mgmt          No vote
       OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE
       ENTITLED TO A DIVIDEND

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

5      APPROVAL OF THE CONTROL AND PROFIT TRANSFER               Mgmt          No vote
       AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
       AFRICA HOLDING GMBH




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD                                                                                 Agenda Number:  712415454
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

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      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      TO RE-ELECT MR PETER DAY AS A DIRECTOR                    Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (LONG TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  712245794
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF 47 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE, PAYABLE ON 7 MAY 2020
       TO THOSE SHAREHOLDERS REGISTERED AT THE
       CLOSE OF BUSINESS ON 13 MARCH 2020

3      TO ELECT HIXONIA NYASULU AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSUING YEAR

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO APPROVE THE REMUNERATION POLICY SECTION                Mgmt          For                            For
       OF THE DIRECTORS' REMUNERATION REPORT SET
       OUT IN THE INTEGRATED ANNUAL REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2019

17     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       SECTION OF THE DIRECTORS' REMUNERATION
       REPORT SET OUT IN THE INTEGRATED ANNUAL
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

18     TO RESOLVE THAT THE RULES OF THE ANGLO                    Mgmt          For                            For
       AMERICAN LONG TERM INCENTIVE PLAN 2020 (THE
       "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE
       SUMMARISED IN APPENDIX 1 TO THIS NOTICE,
       AND A COPY OF WHICH IS PRODUCED TO THE
       MEETING AND SIGNED BY THE CHAIRMAN FOR THE
       PURPOSES OF IDENTIFICATION, BE APPROVED AND
       THE DIRECTORS BE AUTHORISED TO: (I) DO ALL
       THINGS NECESSARY TO OPERATE THE LTIP,
       INCLUDING MAKING SUCH MODIFICATIONS AS THE
       DIRECTORS CONSIDER APPROPRIATE TO TAKE
       ACCOUNT OF THE REQUIREMENTS OF THE
       FINANCIAL CONDUCT AUTHORITY AND BEST
       PRACTICE; AND (II) ESTABLISH FURTHER PLANS
       BASED ON THE LTIP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR
       SECURITIES LAWS OUTSIDE THE UK, PROVIDED
       THAT ANY NEW ISSUE OR TREASURY SHARES MADE
       AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE PLAN LIMITS
       IN THE LTIP

19     TO RESOLVE THAT THE RULES OF THE ANGLO                    Mgmt          For                            For
       AMERICAN BONUS SHARE PLAN 2020 (THE "BSP"),
       THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED
       IN APPENDIX 1 TO THIS NOTICE, AND A COPY OF
       WHICH IS PRODUCED TO THE MEETING AND SIGNED
       BY THE CHAIRMAN FOR THE PURPOSES OF
       IDENTIFICATION, BE APPROVED AND THE
       DIRECTORS BE AUTHORISED TO: (I) DO ALL
       THINGS NECESSARY TO OPERATE THE BSP,
       INCLUDING MAKING SUCH MODIFICATIONS AS THE
       DIRECTORS CONSIDER APPROPRIATE TO TAKE
       ACCOUNT OF THE REQUIREMENTS OF THE
       FINANCIAL CONDUCT AUTHORITY AND BEST
       PRACTICE; AND (II) ESTABLISH FURTHER PLANS
       BASED ON THE BSP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS OR
       SECURITIES LAWS OUTSIDE THE UK, PROVIDED
       THAT ANY NEW ISSUE OR TREASURY SHARES MADE
       AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE PLAN LIMITS
       IN THE BSP

20     TO RESOLVE THAT THE DIRECTORS BE GENERALLY                Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED PURSUANT TO
       AND IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT ANY SECURITY INTO,
       SHARES OF THE COMPANY UP TO A NOMINAL VALUE
       OF USD 37.5 MILLION, WHICH REPRESENTS NOT
       MORE THAN 5% OF THE TOTAL ISSUED SHARE
       CAPITAL OF THE COMPANY, EXCLUSIVE OF
       TREASURY SHARES, AS AT 25 FEBRUARY 2020.
       THIS AUTHORITY SHALL EXPIRE AT THE EARLIER
       OF THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING IN 2021 OR AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2021 (WHICHEVER IS EARLIER).
       SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR
       ALL PREVIOUS AUTHORITIES PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006

21     TO RESOLVE THAT SUBJECT TO THE PASSING OF                 Mgmt          For                            For
       RESOLUTION 20 ABOVE, THE DIRECTORS BE
       AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 20 ABOVE AND TO SELL TREASURY
       SHARES WHOLLY FOR CASH, IN EACH CASE - A)
       IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
       B) OTHERWISE THAN IN CONNECTION WITH A
       PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF
       USD 18.8 MILLION, WHICH REPRESENTS NO MORE
       THAN 2.5% OF THE TOTAL ISSUED ORDINARY
       SHARE CAPITAL OF THE COMPANY, EXCLUDING
       TREASURY SHARES, IN ISSUE AT 25 FEBRUARY
       2020 - AS IF SECTION 561(1) OF THE
       COMPANIES ACT 2006 DID NOT APPLY TO ANY
       SUCH ALLOTMENT. THIS AUTHORITY SHALL EXPIRE
       AT THE EARLIER OF THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING IN 2021 OR THE CLOSE
       OF BUSINESS ON 30 JUNE 2021 BUT SO THAT THE
       COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
       OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED AND TREASURY SHARES TO BE
       SOLD AFTER THE AUTHORITY GIVEN BY THIS
       RESOLUTION HAS EXPIRED AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES AND SELL
       TREASURY SHARES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. SUCH AUTHORITY SHALL BE IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 561 OF THE COMPANIES
       ACT 2006

22     TO RESOLVE THAT THE COMPANY BE AND IS                     Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSE OF SECTION 701 OF THE
       COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       5486/91 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT: A) THE MAXIMUM
       NUMBER OF ORDINARY SHARES OF 5486/91 US
       CENTS EACH IN THE CAPITAL OF THE COMPANY
       AUTHORISED TO BE ACQUIRED IS 204.7 MILLION;
       B) THE MINIMUM PRICE WHICH MAY BE PAID FOR
       AN ORDINARY SHARE IS 5486/91 US CENTS,
       WHICH AMOUNT SHALL BE EXCLUSIVE OF
       EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS AN AMOUNT
       (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER
       OF 105% OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATION FOR AN ORDINARY SHARE, AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST, FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED AND THE HIGHER OF THE PRICE OF
       THE LAST INDEPENDENT TRADE AND THE HIGHEST
       CURRENT BID ON THE TRADING VENUES WHERE THE
       PURCHASE IS CARRIED OUT; AND D) THE
       AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2021
       (EXCEPT IN RELATION TO THE PURCHASE OF
       ORDINARY SHARES THE CONTRACT FOR WHICH WAS
       CONCLUDED BEFORE THE EXPIRY OF SUCH
       AUTHORITY AND WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS
       SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
       TIME

23     TO RESOLVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AOZORA BANK,LTD.                                                                            Agenda Number:  712768108
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0172K115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3711200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Baba, Shinsuke                         Mgmt          For                            For

1.2    Appoint a Director Tanikawa, Kei                          Mgmt          For                            For

1.3    Appoint a Director Akutagawa, Tomomi                      Mgmt          For                            For

1.4    Appoint a Director Takeda, Shunsuke                       Mgmt          For                            For

1.5    Appoint a Director Mizuta, Hiroyuki                       Mgmt          For                            For

1.6    Appoint a Director Murakami, Ippei                        Mgmt          For                            For

1.7    Appoint a Director Ito, Tomonori                          Mgmt          For                            For

1.8    Appoint a Director Yamakoshi, Koji                        Mgmt          For                            For

2      Appoint a Corporate Auditor Inoue, Toraki                 Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Uchida, Keiichiro

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mitch R. Fulscher




--------------------------------------------------------------------------------------------------------------------------
 ARCADIS NV                                                                                  Agenda Number:  712397137
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0605M147
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  NL0006237562
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 377335 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 4.B AND 11.B. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      OPENING AND NOTIFICATIONS                                 Non-Voting

2      REPORT BY THE SUPERVISORY BOARD ON                        Non-Voting
       FINANCIAL YEAR 2019

3      REPORT BY THE EXECUTIVE BOARD ON FINANCIAL                Non-Voting
       YEAR 2019

4.A    2019 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       ADOPTION OF THE 2019 FINANCIAL STATEMENTS

4.B    2019 FINANCIAL STATEMENTS AND DIVIDEND:                   Non-Voting
       DIVIDEND OVER FINANCIAL YEAR 2019

5.A    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD

5.B    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

6      APPOINTMENT OF AUDITOR TO AUDIT THE 2021                  Mgmt          For                            For
       FINANCIAL STATEMENTS:
       PRICEWATERHOUSECOOPERS

7.A    REMUNERATION REPORT EXECUTIVE BOARD                       Mgmt          For                            For

7.B    REMUNERATION REPORT SUPERVISORY BOARD                     Mgmt          For                            For

8.A    REMUNERATION POLICIES EXECUTIVE BOARD AND                 Mgmt          For                            For
       SUPERVISORY BOARD: REVISIONS TO
       REMUNERATION POLICY FOR EXECUTIVE BOARD

8.B    REMUNERATION POLICIES EXECUTIVE BOARD AND                 Mgmt          For                            For
       SUPERVISORY BOARD: REMUNERATION POLICY FOR
       SUPERVISORY BOARD

9.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF MS. D.L.M. GOODWIN

9.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       ANNOUNCEMENT OF VACANCIES ARISING AFTER THE
       NEXT ANNUAL GENERAL MEETING

10     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF ARCADIS N.V

11.A   DELEGATION OF AUTHORITY TO GRANT OR ISSUE                 Mgmt          Against                        Against
       (RIGHTS TO ACQUIRE) ARCADIS N.V. SHARES:
       DESIGNATION OF THE EXECUTIVE BOARD AS THE
       BODY AUTHORIZED TO GRANT OR ISSUE (RIGHTS
       TO ACQUIRE) ORDINARY SHARES AND/OR
       CUMULATIVE FINANCING PREFERENCE SHARES

11.B   DELEGATION OF AUTHORITY TO GRANT OR ISSUE                 Non-Voting
       (RIGHTS TO ACQUIRE) ARCADIS N.V. SHARES:
       DESIGNATION OF THE EXECUTIVE BOARD AS THE
       BODY AUTHORIZED TO ISSUE ORDINARY SHARES AS
       DIVIDEND

11.C   DELEGATION OF AUTHORITY TO GRANT OR ISSUE                 Mgmt          Against                        Against
       (RIGHTS TO ACQUIRE) ARCADIS N.V. SHARES:
       DESIGNATION OF THE EXECUTIVE BOARD AS THE
       BODY AUTHORIZED TO LIMIT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

12     AUTHORIZATION TO REPURCHASE ARCADIS N.V.                  Mgmt          For                            For
       SHARES

13     ANY OTHER BUSINESS                                        Non-Voting

14     CLOSING                                                   Non-Voting

CMMT   20 APR 2020: 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 FOR MID: 389763, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  712650577
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  MIX
    Meeting Date:  13-Jun-2020
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.I    THE ANNUAL GENERAL MEETING, AFTER HAVING                  Mgmt          For                            For
       REVIEWED THE MANAGEMENT REPORT OF THE BOARD
       OF DIRECTORS AND THE REPORT OF THE
       INDEPENDENT AUDITOR, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2019 IN THEIR ENTIRETY,
       SHOWING A CONSOLIDATED NET LOSS OF USD
       2,391 MILLION

O.II   THE ANNUAL GENERAL MEETING, AFTER HAVING                  Mgmt          For                            For
       REVIEWED THE MANAGEMENT REPORT OF THE BOARD
       OF DIRECTORS AND THE REPORT OF THE
       INDEPENDENT AUDITOR, APPROVES THE PARENT
       COMPANY FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2019 IN THEIR ENTIRETY,
       SHOWING A NET LOSS OF USD 13,341 MILLION
       FOR THE COMPANY AS PARENT COMPANY OF THE
       ARCELORMITTAL GROUP, AS COMPARED TO THE
       CONSOLIDATED NET LOSS OF USD 2,391 MILLION,
       IN BOTH CASES ESTABLISHED IN ACCORDANCE
       WITH IFRS AS ADOPTED BY THE EUROPEAN UNION

O.III  THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE               Mgmt          For                            For
       NET LOSS OF USD 13,341 MILLION AND THAT NO
       ALLOCATION TO THE LEGAL RESERVE OR TO THE
       RESERVE FOR TREASURY SHARES IS REQUIRED.
       AGAINST THE BACKDROP OF SIGNIFICANT COST
       SAVINGS MEASURES BEING TAKEN ACROSS THE
       BUSINESS, THE BOARD OF DIRECTORS DETERMINED
       IT BOTH APPROPRIATE AND PRUDENT TO SUSPEND
       DIVIDEND PAYMENTS UNTIL SUCH A TIME AS THE
       OPERATING ENVIRONMENT NORMALIZES. THE
       ANNUAL GENERAL MEETING, UPON THE PROPOSAL
       OF THE BOARD OF DIRECTORS, SETS THE AMOUNT
       OF TOTAL REMUNERATION FOR THE BOARD OF
       DIRECTORS IN RELATION TO THE FINANCIAL YEAR
       2019 AT EUR 1,383,480 (USD 1,554,201)

O.IV   CONSIDERING RESOLUTION III ABOVE, THE                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, UPON THE PROPOSAL
       OF THE BOARD OF DIRECTORS, DECIDES TO
       ALLOCATE THE RESULTS OF THE COMPANY BASED
       ON THE PARENT COMPANY FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR 2019( AS SPECIFIED)

O.V    THE ANNUAL GENERAL MEETING DECIDES BY AN                  Mgmt          For                            For
       ADVISORY VOTE TO APPROVE THE REMUNERATION
       POLICY OF THE COMPANY FOR A PERIOD OF 4
       YEARS AS SPECIFIED IN THE SHAREHOLDERS'
       RIGHTS LAW

O.VI   THE ANNUAL GENERAL MEETING DECIDES BY AN                  Mgmt          For                            For
       ADVISORY VOTE TO APPROVE THE REMUNERATION
       REPORT OF THE COMPANY FOR 2019

O.VII  BASED ON RESOLUTION IV, ALLOCATING THE                    Mgmt          For                            For
       AMOUNT OF TOTAL REMUNERATION FOR THE BOARD
       OF DIRECTORS IN RELATION TO THE FINANCIAL
       YEAR 2019 AT EUR 1,383,480 (USD 1,554,201),
       THE ANNUAL GENERAL MEETING APPROVES THE
       FOLLOWING ANNUAL FEES PER FUNCTION THAT
       DIRECTOR'S HOLD AND THE BELOW REMUNERATION
       FOR THE CEO: - BASIC DIRECTORS
       REMUNERATION: EUR 151,956 (USD 170,707); -
       LEAD INDEPENDENT DIRECTOR'S REMUNERATION:
       EUR 214,326 (USD 240,774).-ADDITIONAL
       REMUNERATION FOR THE CHAIR OF THE AUDIT
       COMMITTEE: EUR 29,484 (USD 33,122) -
       ADDITIONAL REMUNERATION FOR THE OTHER AUDIT
       COMMITTEE MEMBERS: EUR 18,144 (USD 20,383)-
       ADDITIONAL REMUNERATION FOR THE CHAIRS OF
       THE OTHER COMMITTEES: EUR 17,010 (USD
       19,109) AND- ADDITIONAL REMUNERATION FOR
       THE MEMBERS OF THE OTHER COMMITTEES: EUR
       11,340 (USD 12,739)- CEO REMUNERATION: EUR
       1,402,030 (USD 1,569,248)

OVIII  THE ANNUAL GENERAL MEETING DECIDES TO GRANT               Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS IN RELATION TO THE FINANCIAL YEAR
       2019

O.IX   THE ANNUAL GENERAL MEETING RE-ELECTS MR.                  Mgmt          Against                        Against
       LAKSHMI N. MITTAL AS DIRECTOR OF
       ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT
       WILL AUTOMATICALLY EXPIRE ON THE DATE OF
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       TO BE HELD IN 2023

O.X    THE ANNUAL GENERAL MEETING RE-ELECTS MR.                  Mgmt          For                            For
       BRUNO LAFONT AS DIRECTOR OF ARCELORMITTAL
       FOR A THREE-YEAR MANDATE THAT WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
       BE HELD IN 2023

O.XI   THE ANNUAL GENERAL MEETING RE-ELECTS MR.                  Mgmt          For                            For
       MICHEL WURTH AS DIRECTOR OF ARCELORMITTAL
       FOR A THREE-YEAR MANDATE THAT WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
       BE HELD IN 2023

O.XII  THE ANNUAL GENERAL MEETING ELECTS MR.                     Mgmt          For                            For
       ADITYA MITTAL AS DIRECTOR OF ARCELORMITTAL
       FOR A THREE-YEAR MANDATE THAT WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
       BE HELD IN 2023

OXIII  THE ANNUAL GENERAL MEETING ELECTS MR.                     Mgmt          For                            For
       ETIENNE SCHNEIDER AS DIRECTOR OF
       ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT
       WILL AUTOMATICALLY EXPIRE ON THE DATE OF
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       TO BE HELD IN 2023

O.XIV  RENEWAL OF THE AUTHORISATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY AND OF THE
       CORPORATE BODIES OF OTHER COMPANIES IN THE
       ARCELORMITTAL GROUP TO ACQUIRE SHARES IN
       THE COMPANY

O.XV   APPOINTMENT OF AN INDEPENDENT AUDITOR IN                  Mgmt          For                            For
       RELATION TO THE PARENT COMPANY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020:
       DELOITTE AUDIT, SOCIETE A RESPONSABILITE
       LIMITEE

O.XVI  THE GENERAL MEETING ACKNOWLEDGES THE ABOVE                Mgmt          For                            For
       BACKGROUND INFORMATION PROVIDED ABOUT THE
       CEO OFFICE PSU PLAN AND OTHER GRANTS AND
       AUTHORISES THE BOARD OF DIRECTORS:(A) TO
       ALLOCATE UP TO 4,250,000 (FOUR MILLION TWO
       HUNDRED AND FIFTY THOUSAND ) OF THE
       COMPANY'S FULLY PAID-UP ORDINARY SHARES
       UNDER THE 2020 CAP, WHICH MAY BE EITHER
       NEWLY ISSUED SHARES OR SHARES HELD IN
       TREASURY, SUCH AUTHORISATION TO BE VALID
       FROM THE DATE OF THE ANNUAL GENERAL MEETING
       UNTIL THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2021,(B) TO
       ADOPT ANY RULES OR MEASURES TO IMPLEMENT
       THE CEO OFFICE PSU PLAN AND OTHER GRANTS
       BELOW THE LEVEL OF THE CEO OFFICE THAT THE
       BOARD OF DIRECTORS MAY AT ITS DISCRETION
       CONSIDER APPROPRIATE, AND(C) TO DO OR CAUSE
       TO BE DONE ALL SUCH FURTHER ACTS AND THINGS
       AS THE BOARD OF DIRECTORS MAY DETERMINE TO
       BE NECESSARY OR ADVISABLE TO IMPLEMENT THE
       CONTENT AND PURPOSE OF THIS RESOLUTION

E.I    THE EXTRAORDINARY GENERAL MEETING RESOLVES:               Mgmt          For                            For
       (A) TO INCREASE THE AUTHORISED SHARE
       CAPITAL BY SEVENTY-FOUR MILLION EIGHT
       HUNDRED AND SIX THOUSAND FOUR HUNDRED
       FIFTY-NINE US DOLLARS AND EIGHTY-SIX CENTS
       (USD 74,806,459.86), EQUIVALENT TO TWO
       HUNDRED AND NINE MILLION EIGHT HUNDRED
       FORTY-ONE THOUSAND SIX HUNDRED
       SEVENTY-EIGHT (209,841,678) ORDINARY
       SHARES, SO THAT THE COMPANY'S AUTHORISED
       SHARE CAPITAL SHALL AMOUNT TO FOUR HUNDRED
       EIGHTY-FIVE MILLION THREE HUNDRED
       THIRTY-TWO THOUSAND ONE HUNDRED SIXTEEN US
       DOLLAR SAND FORTY-TWO CENTS (USD
       485,332,116.42), REPRESENTED BY ONE BILLION
       THREE HUNDRED SIXTY-ONE MILLION FOUR
       HUNDRED EIGHTEEN THOUSAND FIVE HUNDRED
       NINETY-NINE (1,361,418,599) ORDINARY SHARES
       WITHOUT NOMINAL VALUE;(B) AUTHORISE THE
       BOARD OF DIRECTORS TO, SUBJECT TO
       PERFORMANCE CRITERIA, ALLOCATE EXISTING
       SHARES OR ISSUE NEW SHARES FREE OF CHARGE,
       TO (I) EMPLOYEES AND CORPORATE OFFICERS
       (INCLUDING DIRECTORS) OF THE COMPANY AND
       (II) EMPLOYEES AND CORPORATE OFFICERS
       (INCLUDING DIRECTORS) OF COMPANIES OF WHICH
       AT LEAST 10% OF THE CAPITAL OR VOTING
       RIGHTS IS DIRECTLY OR INDIRECTLY HELD BY
       THE COMPANY IN ACCORDANCE WITH ARTICLE 5.5
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY;(C) TO AUTHORISE THE BOARD OF
       DIRECTORS, DURING A PERIOD OF FIVE YEARS
       FROM THE DATE OF THIS EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS TO THE FIFTH
       ANNIVERSARY OF THE DATE OF PUBLICATION IN
       THE LUXEMBOURG ELECTRONIC LEGAL GAZETTE
       (RECUEIL ELECTRONIQUE DES SOCIETES ET
       ASSOCIATIONS) OF THE MINUTES OF THIS
       EXTRAORDINARY GENERAL MEETING, TO ISSUE
       ADDITIONAL ORDINARY SHARES IN THE COMPANY
       WITHIN THE LIMIT OF THE AUTHORISED SHARE
       CAPITAL SET OUT IN POINT (A) OF THIS
       RESOLUTION;(D) TO AUTHORISE THE BOARD OF
       DIRECTORS TO LIMIT OR CANCEL THE
       PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS IN THE EVENT OF ANY
       INCREASE IN THE ISSUED SHARE CAPITAL UP TO
       AND INCLUDING THE AUTHORISED SHARE CAPITAL;
       AND(E) TO AMEND ARTICLE 5.2 AND THE FIRST
       PARAGRAPH OF ARTICLE 5.5 OF THE ARTICLES OF
       ASSOCIATION ACCORDINGLY AS SET OUT IN THE
       AMENDED VERSION OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AVAILABLE ON
       WWW.ARCELORMITTAL.COM UNDER "INVESTORS
       -EQUITY INVESTORS - SHAREHOLDERS EVENTS -
       AGM - GENERAL MEETINGS OF SHAREHOLDERS, 13
       JUNE 2020"




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA                                                                                   Agenda Number:  712503970
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004102000853-44 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004272001127-51

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       THIERRY LE HENAFF AS DIRECTOR

O.6    APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS, EXCLUDING THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, AND SETTING OF THE
       OVERALL ANNUAL AMOUNT OF THE COMPENSATION
       ALLOCATED TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

O.7    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE INFORMATION CONTAINED IN                  Mgmt          For                            For
       THE REPORT OF THE CORPORATE GOVERNANCE AND
       RELATING TO THE COMPENSATION OF CORPORATE
       OFFICERS (SECTION I OF ARTICLE L 225-37-3
       OF THE FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 AND ALLOCATED IN THIS FINANCIAL YEAR
       TO MR. THIERRY LE HENAFF, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.10   RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT               Mgmt          For                            For
       AS STATUTORY AUDITOR

O.11   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, IN
       ORDER TO TRADE IN THE COMPANY'S SHARES

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, IN ORDER TO ISSUE SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE COMPANY'S SHARES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE COMPANY'S SHARES, BY
       WAY OF A PUBLIC OFFERING OTHER THAN THOSE
       REFERRED TO IN SECTION 1DECREE OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND A PRIORITY PERIOD OF AT LEAST 3
       DAYS

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       ORDER TO INCREASE THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE COMPANY'S SHARES, IN THE CONTEXT OF A
       PUBLIC OFFERING REFERRED TO IN SECTION
       1DECREE OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
       THE EVENT OF ISSUING THE COMPANY'S SHARES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE COMPANY'S SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE
       ACCORDING TO THE TERMS AND CONDITIONS SET
       BY THE GENERAL MEETING WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL PER A 12-MONTH
       PERIOD

E.16   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL IN ORDER TO COMPENSATE
       CONTRIBUTIONS IN KIND

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE AMOUNT
       OF ISSUES IN THE EVENT OF AN
       OVER-SUBSCRIPTION

E.18   OVERALL LIMITATION OF AUTHORIZATIONS FOR                  Mgmt          For                            For
       IMMEDIATE AND/OR FUTURE CAPITAL INCREASES

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
       CAPITAL INCREASES RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS PLAN - CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   AMENDMENTS TO ARTICLES 8, 10.1.4, 10.2,                   Mgmt          For                            For
       10.3 AND 12 OF THE COMPANY'S BY-LAWS

E.21   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  711572924
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2019
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2.A    ANNOUNCE INTENTION TO APPOINT INGRID DE                   Non-Voting
       GRAAF-DE SWART AS MEMBER OF THE EXECUTIVE
       BOARD

3.A    ANNOUNCE INTENTION TO APPOINT GISELLA VAN                 Non-Voting
       VOLLENHOVEN AND GERARD VAN OLPHEN AS
       SUPERVISORY BOARD MEMBERS

3.B    ELECT GISELLA VAN VOLLENHOVEN TO                          Mgmt          For                            For
       SUPERVISORY BOARD

3.C    ELECT GERARD VAN OLPHEN TO SUPERVISORY                    Mgmt          For                            For
       BOARD

4      ALLOW QUESTIONS                                           Non-Voting

5      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  711949264
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2020
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2A     THE PROPOSAL OF THE SUPERVISORY BOARD TO                  Non-Voting
       APPOINT ANNEMIEK VAN MELICK AS A MEMBER OF
       THE EXECUTIVE BOARD AND CFO OF A.S.R

3      QUESTIONS BEFORE CLOSING                                  Non-Voting

4      CLOSING                                                   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




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  712382023
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

2.C    DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

2.D    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3.A    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

3.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3.C    DISCUSS DIVIDENDS                                         Non-Voting

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

5.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

5.C    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

6      ANNOUNCE INTENTION TO REAPPOINT JOS BAETEN                Non-Voting
       TO THE MANAGEMENT BOARD

7.A    ACKNOWLEDGE RESIGNATION OF COR VAN DEN BOS                Non-Voting
       AS SUPERVISORY BOARD MEMBER

7.B    REELECT HERMAN HINTZEN TO SUPERVISORY BOARD               Mgmt          For                            For

8      ALLOW QUESTIONS                                           Non-Voting

9      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASTM S.P.A                                                                                  Agenda Number:  711321288
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0510N101
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2019
          Ticker:
            ISIN:  IT0000084027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROJECT FOR MERGER BY                      Mgmt          For                            For
       INCORPORATION OF SOCIETA' INIZIATIVE
       AUTOSTRADALI AND SERVIZI S.P.A. (SIAS) INTO
       ASTM S.P.A., CONSEQUENT INCREASE IN THE
       STOCK CAPITAL TO SERVICE THE MERGER,
       CONSEQUENT STATUTORY CHANGES. RESOLUTIONS
       RELATED THERETO

CMMT   17 JUN 2019: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_399988.PDF

CMMT   17 JUN 2019: 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   17 JUN 2019: PLEASE NOTE THAT THE ITEM 1 OF               Non-Voting
       THE AGENDA, IF APPROVED, FORESEES THE
       WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT,
       ABSTAINING OR VOTING AGAINST. FURTHER
       DETAILS WILL BE COMMUNICATED UNDER A
       SEPARATE NOTIFICATION. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASTM S.P.A                                                                                  Agenda Number:  712063849
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0510N101
    Meeting Type:  OGM
    Meeting Date:  12-Feb-2020
          Ticker:
            ISIN:  IT0000084027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 336464 DUE TO SLATES UNDER
       RESOLUTION 1.3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1.1    TO STATE DIRECTORS' NUMBER                                Mgmt          For                            For

1.2    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 BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

1.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. LIST PRESENTED BY NUOVA ARGO
       FINANZIARIA S.P.A., REPRESENTING THE
       41.23PCT OF THE STOCK CAPITAL: CATERINA
       BIMA GIUSEPPE GATTO PATRIZIA MICHELA
       GIANGUALANO ROSARIO MAZZA VALENTINA MELE
       FRANCO MOSCETTI ANDREA PELLEGRINI BARBARA
       POGGIALI GIOVANNI QUAGLIA-ALBERTO RUBEGNI
       UMBERTO TOSONI MICAELA VESCIA

1.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. LIST PRESENTED BY ANIMA SGR
       S.P.A. MANAGING THE FUNDS: ANIMA CRESCITA
       ITALIA AND ANIMA INIZIATIVA ITALIA, ARCA
       FONDI S.G.R. S.P.A. MANAGING THE FUNDS:
       ARCA ECONOMIA REALE BILANCIATO ITALIA 30,
       ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE
       BILANCIATO ITALIA 55, EURIZON CAPITAL SGR
       S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO
       ITALIA 20, EURIZON PIR ITALIA 30, EURIZON
       PROGETTO ITALIA 70, EURIZON PIR ITALIA
       AZIONI, EURIZON AZIONI ITALIA, EURIZON
       AZIONI PMI ITALIA AND EURIZON PROGETTO
       ITALIA 40, EURIZON CAPITAL SA - EURIZON
       FUND - EQUITY ITALY SMART VOLATILITY AND
       EURIZON FUND - ITALIAN EQUITY
       OPPORTUNITIES, FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FONDITALIA EQUITY ITALY,
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
       THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 50 AND
       PIANO BILANCIATO ITALIA 30, INTERFUND SICAV
       - INTERFUND EQUITY ITALY, GENERALI
       INVESTMENTS LUXEMBOURG S.A. MANAGING:
       GENERALI INVESTMENTS SICAV, GSMART PIR
       EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA,
       KAIROS PARTNERS SGR S.P.A.: AS MANAGEMENT
       COMPANY KAIROS INTERNATIONAL SICAV COMPARTO
       ITALIA AND KEY, MEDIOLANUM GESTIONE FONDI
       SGR S.P.A. MANAGING THE FUNDS: FLESSIBILE
       FUTURO ITALIA AND FLESSIBILE SVILUPPO
       ITALIA, PRAMERICA SICAV COMPARTO ITALIAN
       EQUITY AND PRAMERICA SGR S.P.A. MANAGING
       THE FUNDS: MITO 25 AND MITO 50,
       REPRESENTING TOGETHER 2.62859PCT OF THE
       STOCK CAPITAL: VENANZIO IACOZZILLI GIULIO
       GALLAZZI-FABIOLA MASCARDI

1.4    TO APPOINT THE CHAIRMAN OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

1.5    TO STATE THE EMOLUMENT DUE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS

2      TO INTEGRATE THE INTERNAL AUDITORS:                       Mgmt          Against                        Against
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG                                               Agenda Number:  711321151
--------------------------------------------------------------------------------------------------------------------------
        Security:  A05345110
    Meeting Type:  AGM
    Meeting Date:  04-Jul-2019
          Ticker:
            ISIN:  AT0000969985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018/19

2      APPROPRIATION OF THE PROFITS: DIVIDENDS OF                Mgmt          For                            For
       EUR 0.60 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE MANAGEMENT                Mgmt          For                            For
       BOARD

4      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          Against                        Against

6      RECEIVE REPORT ON SHARE REPURCHASE PROGRAM                Non-Voting

7      ELECTION OF THE AUDITOR AND GROUP AUDITOR:                Mgmt          For                            For
       PWC AS AUDITORS FOR FISCAL 2019/20

8.1    SUPERVISORY BOARD ELECTION DR. KARIN                      Mgmt          For                            For
       SCHAUPP

8.2    SUPERVISORY BOARD ELECTION DDR. REGINA                    Mgmt          For                            For
       PREHOFER

8.3    SUPERVISORY BOARD ELECTION DR. GERTRUDE                   Mgmt          For                            For
       TUMPEL- GUGERELL

8.4    SUPERVISORY BOARD ELECTION DR. GEORG RIEDL                Mgmt          Against                        Against

9      AUTHORIZATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY AND THE
       REVOCATION OF THE RESPECTIVE EXISTING
       AUTHORIZATION

10     AUTHORIZATION OF THE MANAGEMENT BOARD TO                  Mgmt          Against                        Against
       UTILIZE THE COMPANY'S TREASURY STOCK OR
       DISPOSE OF IT AND THE REVOCATION OF THE
       RESPECTIVE EXISTING AUTHORIZATION

11     AUTHORIZATION OF THE MANAGEMENT BOARD TO                  Mgmt          Against                        Against
       INCREASE THE SHARE CAPITAL PURSUANT TO
       SECTION 169 STOCK CORPORATION ACT
       (AUTHORIZED CAPITAL) WITH THE POSSIBILITY
       TO EXCLUDE THE SUBSCRIPTION RIGHT AND
       AMENDMENT OF THE ARTICLES OF ASSOCIATION IN
       SECTION 4 AND AUTHORIZATION OF THE
       SUPERVISORY BOARD TO ADOPT AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION RESULTING FROM
       THE ISSUANCE OF SHARES ACCORDING TO THE
       AUTHORIZED CAPITAL

12     RESOLUTION REGARDING (I) THE AUTHORIZATION                Mgmt          Against                        Against
       OF THE MANAGEMENT BOARD TO ISSUE
       CONVERTIBLE BONDS PURSUANT TO SECTION 174
       (2) STOCK CORPORATION ACT WITH THE
       POSSIBILITY TO EXCLUDE THE SUBSCRIPTION
       RIGHT, AND (II) THE CONDITIONAL INCREASE OF
       THE NOMINAL CAPITAL PURSUANT TO SECTION 159
       (2) (1) STOCK CORPORATION ACT AND AMENDMENT
       OF THE ARTICLES OF ASSOCIATION IN SECTION 4
       AND AUTHORIZATION OF THE SUPERVISORY BOARD
       TO ADOPT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION RESULTING FROM THE ISSUANCE OF
       SHARES ACCORDING TO THE CONDITIONAL CAPITAL

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 257248 DUE TO RECEIVED NAMES
       UNDER RESOLUTION 8. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   02 JULY 2019: 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 FOR MID: 259565 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  712635830
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   29 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005112001492-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292002018-65; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF
       THE DIVIDENDS DISTRIBUTED IN RESPECT OF THE
       LAST THREE FINANCIAL YEARS

O.4    RATIFICATION OF THE APPOINTMENT OF MR. ELIE               Mgmt          For                            For
       GIRARD AS DIRECTOR, AS A REPLACEMENT FOR
       MR. THIERRY BRETON, WHO RESIGNED

O.5    RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          For                            For
       CEDRIK NEIKE AS DIRECTOR, AS A REPLACEMENT
       FOR MR. ROLAND BUSCH, WHO RESIGNED

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VALERIE BERNIS AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       COLETTE NEUVILLE AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. CEDRIK               Mgmt          For                            For
       NEIKE AS DIRECTOR

O.10   ELECTION OF A DIRECTOR REPRESENTING                       Mgmt          For                            For
       EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MRS.
       JEAN FLEMING AS A CANDIDATE FOR THE
       POSITION OF DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

O.11   RENEWAL OF THE TERM OF OFFICE OF GRANT                    Mgmt          For                            For
       THORNTON AS STATUTORY AUDITOR

O.12   RECOGNITION OF THE TERMINATION OF THE TERM                Mgmt          For                            For
       OF OFFICE OF IGEC AS DEPUTY STATUTORY
       AUDITOR

O.13   APPROVAL OF THE SEPARATION AGREEMENT                      Mgmt          For                            For
       BETWEEN WORLDLINE SA AND ATOS SE IN
       ACCORDANCE WITH THE PROCEDURE REFERRED TO
       IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

O.14   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. THIERRY
       BRETON, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER UNTIL 31 OCTOBER 2019

O.15   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. BERTRAND
       MEUNIER, CHAIRMAN OF THE BOARD OF DIRECTORS
       AS OF 1 NOVEMBER 2019

O.16   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD,
       DEPUTY CHIEF EXECUTIVE OFFICER FROM 2 APRIL
       TO 31 OCTOBER 2019

O.17   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD,
       CHIEF EXECUTIVE OFFICER AS OF 1 NOVEMBER
       2019

O.18   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 225-37-3 OF
       THE FRENCH COMMERCIAL CODE

O.19   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.20   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.21   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PURCHASE, RETAIN OR
       TRANSFER SHARES OF THE COMPANY

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR TRANSFERABLE SECURITIES
       GRANTING ENTITLEMENT TO THE ALLOTMENT OF
       DEBT SECURITIES

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES BY WAY OF A PUBLIC OFFERING

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES BY PRIVATE PLACEMENT AS REFERRED
       TO IN ARTICLE L. 411-2, 1DECREE OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.27   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       TO INCREASE THE SHARE CAPITAL BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE CAPITAL OF THE COMPANY, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF
       A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS RELATED COMPANIES

E.31   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE COMPANY'S CAPITAL BY ISSUING SHARES
       RESERVED FOR CATEGORIES OF PERSONS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THESE
       PERSONS AS PART OF THE IMPLEMENTATION OF
       EMPLOYEE SHAREHOLDING PLANS

E.32   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH A FREE
       ALLOCATION OF SHARES TO EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       ITS RELATED COMPANIES

E.33   AMENDMENT TO ARTICLE 16 OF THE BY-LAWS -                  Mgmt          For                            For
       ENSURING LEGAL COMPLIANCE REGARDING THE
       SECOND EMPLOYEE DIRECTOR

E.34   AMENDMENT TO ARTICLES 20 AND 26 OF THE                    Mgmt          For                            For
       BY-LAWS IN ORDER TO REPLACE THE REFERENCE
       TO THE TERMS "ATTENDANCE FEES" WITH A
       REFERENCE TO "COMPENSATION"

E.35   AMENDMENT TO ARTICLE 18 OF THE BY-LAWS -                  Mgmt          For                            For
       WRITTEN CONSULTATION OF THE BOARD OF
       DIRECTORS

E.36   ALIGNMENT OF ARTICLE 10 OF THE BY-LAWS,                   Mgmt          For                            For
       RELATING TO THE DECLARATIONS OF CROSSING OF
       STATUTORY THRESHOLDS, WITH THE LEGAL
       PROVISIONS

E.37   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUSTEVOLL SEAFOOD ASA                                                                       Agenda Number:  712617868
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0814U100
    Meeting Type:  OGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  NO0010073489
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

2      ELECTION OF PERSON TO CHAIR THE MEETING                   Mgmt          No vote

3      ELECTION OF A PERSON TO CO-SIGN THE MINUTES               Mgmt          No vote

4      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

5      APPROVAL OF ANNUAL ACCOUNTS, BOARD OF                     Mgmt          No vote
       DIRECTORS' REPORT AND AUDITOR'S STATEMENT
       FOR 2019. DIVIDEND PAYMENT: NOK 2.50 PER
       SHARE

6      REPORT REGARDING CORPORATE GOVERNANCE                     Mgmt          No vote

CMMT   PLEASE NOTE THAT RESOLUTIONS 7.A TO 7.C AND               Non-Voting
       8.1.A TO 8.1.E ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

7.A    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       TO THE BOARD MEMBERS

7.B    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       TO THE AUDIT COMMITTEE

7.C    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       TO THE NOMINATION COMMITTEE

7.D    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       TO THE COMPANY'S AUDITOR

8.1.A  ELECTION OF BOARD OF DIRECTOR: HELGE                      Mgmt          No vote
       SINGELSTAD AS BOARD MEMBER

8.1.B  ELECTION OF BOARD OF DIRECTOR: HELGE                      Mgmt          No vote
       MOGSTER AS BOARD MEMBER

8.1.C  ELECTION OF BOARD OF DIRECTOR: LILL MAREN                 Mgmt          No vote
       MELINGEN MOGSTER AS BOARD MEMBER

8.1.D  ELECTION OF BOARD OF DIRECTOR: HEGE                       Mgmt          No vote
       CHARLOTTE BAKKEN AS BOARD MEMBER

8.1.E  ELECTION OF BOARD OF DIRECTOR: HELGE                      Mgmt          No vote
       SINGELSTAD AS CHAIRMAN

8.2.A  ELECTION OF NOMINATION COMMITTEE MEMBER,                  Mgmt          No vote
       NILS PETTER HOLLEKIM

8.2.B  ELECTION OF NEW NOMINATION COMMITTEE                      Mgmt          No vote
       MEMBER, HILDE DRONEN

8.2.C  ELECTION OF NOMINATION COMMITTEE CHAIRMAN,                Mgmt          No vote
       HILDE DRONEN

9      AUTHORISATION TO INCREASE THE COMPANY'S                   Mgmt          No vote
       SHARE CAPITAL

10     AUTHORISATION TO PURCHASE OWN SHARES                      Mgmt          No vote

11     AUTHORISATION TO DISTRIBUTE DIVIDENDS BASED               Mgmt          No vote
       ON THE APPROVED ANNUAL ACCOUNTS FOR 2019

12     DECLARATION FROM THE BOARD ON SALARIES AND                Mgmt          No vote
       OTHER REMUNERATION TO EXECUTIVE PERSONNEL -
       GUIDELINES




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD                                                   Agenda Number:  711752344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  17-Dec-2019
          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, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT MR P D O'SULLIVAN AS BOARD                       Mgmt          For                            For
       ENDORSED CANDIDATE

2.B    TO RE-ELECT MR G R LIEBELT AS BOARD                       Mgmt          For                            For
       ENDORSED CANDIDATE

2.C    TO RE-ELECT MS S J HALTON AO PSM AS BOARD                 Mgmt          For                            For
       ENDORSED CANDIDATE

3      ADOPTION OF THE 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

4      SPILL RESOLUTION (CONDITIONAL ITEM): THIS                 Mgmt          Against                        For
       RESOLUTION WILL ONLY BE PUT TO THE MEETING
       IF AT LEAST 25% OF THE VOTES VALIDLY CAST
       ON ITEM 3 ARE AGAINST THAT RESOLUTION. IF
       YOU DO NOT WANT A SPILL MEETING TO TAKE
       PLACE, YOU SHOULD VOTE 'AGAINST' ITEM 4. IF
       YOU WANT A SPILL MEETING TO TAKE PLACE, YOU
       SHOULD VOTE 'FOR' ITEM 4. THAT, SUBJECT TO
       AND CONDITIONAL UPON AT LEAST 25% OF THE
       VOTES VALIDLY CAST ON THE RESOLUTION TO
       ADOPT THE REMUNERATION REPORT FOR THE YEAR
       ENDED 30 SEPTEMBER 2019 BEING CAST AGAINST
       THE ADOPTION OF THE REPORT, THAT AS
       REQUIRED BY THE CORPORATIONS ACT 2001 (CTH)
       (CORPORATIONS ACT): (A) AN EXTRAORDINARY
       GENERAL MEETING OF AUSTRALIA AND NEW
       ZEALAND BANKING GROUP LIMITED (THE 'SPILL
       MEETING') BE HELD WITHIN 90 DAYS OF THE
       PASSING OF THIS RESOLUTION; (B) ALL OF THE
       DIRECTORS WHO WERE DIRECTORS OF AUSTRALIA
       AND NEW ZEALAND BANKING GROUP LIMITED WHEN
       THE RESOLUTION TO MAKE THE DIRECTORS'
       REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019
       WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE
       OFFICER), 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

5      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

6      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: RESOLUTION REQUISITIONED BY
       MEMBERS - AMENDMENT TO THE CONSTITUTION

7      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: RESOLUTION REQUISITIONED BY
       MEMBERS - TRANSITION PLANNING DISCLOSURE

8      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: RESOLUTION REQUISITIONED BY
       MEMBERS - ORDINARY RESOLUTION ON LOBBYING
       INCONSISTENT WITH THE GOALS OF THE PARIS
       AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  712484245
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

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      FINAL DIVIDEND                                            Mgmt          Abstain                        Against

4      TO ELECT AMANDA BLANC                                     Mgmt          For                            For

5      TO ELECT GEORGE CULMER                                    Mgmt          For                            For

6      TO ELECT PATRICK FLYNN                                    Mgmt          For                            For

7      TO ELECT JASON WINDSOR                                    Mgmt          For                            For

8      TO RE-ELECT PATRICIA CROSS                                Mgmt          For                            For

9      TO RE-ELECT BELEN ROMANA GARCIA                           Mgmt          For                            For

10     TO RE-ELECT MICHAEL MIRE                                  Mgmt          For                            For

11     TO RE-ELECT SIR ADRIAN MONTAGUE                           Mgmt          For                            For

12     TO RE-ELECT MAURICE TULLOCH                               Mgmt          For                            For

13     TO RE-APPOINT, AS AUDITOR,                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

15     POLITICAL DONATIONS                                       Mgmt          For                            For

16     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION - RIGHTS -                  Mgmt          For                            For
       SPECIFIED CAPITAL PROJECTS

19     AUTHORITY TO ALLOT SHARES - SOLVENCY II                   Mgmt          For                            For
       INSTRUMENTS

20     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SOLVENCY II INSTRUMENTS

21     AUTHORITY TO ALLOT STERLING NEW PREFERENCE                Mgmt          For                            For
       SHARES

22     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       STERLING NEW PREFERENCE SHARES

23     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

24     AUTHORITY TO PURCHASE 8 3/4 PERCENT                       Mgmt          For                            For
       PREFERENCE SHARES

25     AUTHORITY TO PURCHASE 8 3/8 PERCENT                       Mgmt          For                            For
       PREFERENCE SHARES

26     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  712797945
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002303-69

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384811 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND SETTING OF THE DIVIDEND AT 0.73
       EURO PER SHARE

O.4    APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

O.5    APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.6    (APPROVAL OF THE INDIVIDUAL COMPENSATION OF               Mgmt          For                            For
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
       II OF ARTICLE L.225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
       TO SECTION II OF ARTICLE L.225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS PURSUANT TO SECTION II OF ARTICLE
       L.225-37-2 OF THE FRENCH COMMERCIAL CODE

O.10   STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANGELIEN KEMNA AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS. IRENE               Mgmt          For                            For
       DORNER AS DIRECTOR

O.13   APPOINTMENT OF MRS. ISABEL HUDSON AS                      Mgmt          For                            For
       DIRECTOR

O.14   APPOINTMENT OF MR. ANTOINE                                Mgmt          For                            For
       GOSSET-GRAINVILLE AS DIRECTOR AS A
       REPLACEMENT FOR MR. FRANCOIS MARTINEAU

O.15   APPOINTMENT OF MRS. MARIE-FRANCE TSCHUDIN                 Mgmt          For                            For
       AS DIRECTOR

O.16   APPOINTMENT OF MRS. HELEN BROWNE TO AS                    Mgmt          For                            For
       DIRECTOR AS A REPLACEMENT FOR MRS. DOINA
       PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF
       THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       JEROME AMOUYAL AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       CONSTANCE RESCHKE AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       BAMBA SALL AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE
       PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF
       THE AXA GROUP

D      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       BRUNO GUY-WASIER AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

E      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       TIMOTHY LEARY AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE
       PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF
       THE AXA GROUP

F      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       ASHITKUMAR SHAH AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB,
       FOLLOWING THE PROPOSAL OF THE EMPLOYEE
       SHAREHOLDERS OF THE AXA GROUP

O.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

E.18   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, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING COMMON SHARES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF
       BENEFICIARIES

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF COMMON SHARES

E.21   AMENDMENT TO ARTICLE 10, D-1 (DIRECTORS                   Mgmt          For                            For
       REPRESENTING THE EMPLOYEES) OF THE
       COMPANY'S BY-LAWS REGARDING THE LOWERING OF
       THE THRESHOLD, IN TERMS OF NUMBER OF
       DIRECTORS, TRIGGERING THE OBLIGATION TO
       APPOINT A SECOND DIRECTOR REPRESENTING THE
       EMPLOYEES ON THE BOARD OF DIRECTORS

E.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCA FARMAFACTORING S.P.A.                                                                 Agenda Number:  712230705
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1R288116
    Meeting Type:  MIX
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  IT0005244402
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1    BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. TO PRESENT GRUPPO BANCARIO BANCA
       FARMAFACTORING CONSOLIDATED BALANCE SHEET
       AS OF 31 DECEMBER 2019

O.2    NET INCOME ALLOCATION. RESOLUTIONS RELATED                Mgmt          For                            For
       THERETO

O.3    TO APPOINT ONE DIRECTOR. RESOLUTIONS                      Mgmt          Against                        Against
       RELATED THERETO

O.4    TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL                Mgmt          For                            For
       YEARS 2021-2029 AND TO STATE THEIR
       EMOLUMENT. RESOLUTIONS RELATED THERETO

O.511  ANNUAL REWARDING AND EMOLUMENT REPORT: (I)                Mgmt          For                            For
       RESOLUTIONS ON FIRST SECTION AS PER ART.
       123-TER OF THE LEGISLATIVE DECREE NO.
       58/1998, AND FOLLOWING AMENDMENTS AND
       INTEGRATIONS

O.512  ANNUAL REWARDING AND EMOLUMENT REPORT (II)                Mgmt          Against                        Against
       RESOLUTIONS RELATED TO THE POLICIES TO
       STATE EMOLUMENT IN CASE OF EARLY
       TERMINATION OF THE OFFICE OR TERMINATION OF
       THE EMPLOYMENT RELATIONSHIP INCLUDING THE
       LIMITS ESTABLISHED TO THOSE EMOLUMENT

O.513  ANNUAL REWARDING AND EMOLUMENT REPORT (III)               Mgmt          For                            For
       RESOLUTIONS ON SECOND SECTION AS PER ART.
       123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
       NO. 58/1998 AND FOLLOWING AMENDMENTS AND
       INTEGRATIONS

O.5.2  TO APPROVE THE NEW GRUPPO BANCARIO BANCA                  Mgmt          For                            For
       FARMAFACTORING 2020 STOCK OPTION PLAN.
       RESOLUTIONS RELATED THERETO

O.6    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES UPON REVOCATION, FOR THE NOT YET
       EXECUTED PART, OF THE AUTHORIZATION GRANTED
       BY THE 28 MARCH 2019 SHAREHOLDERS MEETING.
       RESOLUTIONS RELATED THERETO

E.1    PROPOSAL TO INCREASE THE STOCK CAPITAL FOR                Mgmt          For                            For
       FREE, IN DIVISIBLE PART, AS PER ART. 2349
       OF THE ITALIAN CIVIL CODE, UPON REVOCATION
       OF THE RESOLUTIONS TO EMPOWER AND INCREASE
       THE STOCK CAPITAL APPROVED BY THE
       EXTRAORDINARY SHAREHOLDERS MEETING HELD ON
       28 MARCH 2019 AND BY THE BOARD OF DIRECTORS
       ON 8 APRIL 2019, AND CONSEQUENT AMENDMENT
       OF ART. 5 (SHARE CAPITAL) OF THE BY LAW.
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA                                                          Agenda Number:  712152343
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2020
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

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 14 MAR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       AND MANAGEMENT REPORTS OF BANCO BILBAO
       VIZCAYA ARGENTARIA, S.A. AND ITS
       CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

1.2    APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       STATEMENT OF BANCO BILBAO VIZCAYA
       ARGENTARIA, S.A. AND THAT OF ITS
       CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

1.3    APPROVAL OF THE ALLOCATION OF PROFIT FOR                  Mgmt          For                            For
       THE 2019 FINANCIAL YEAR

1.4    APPROVAL OF CORPORATE MANAGEMENT DURING THE               Mgmt          For                            For
       2019 FINANCIAL YEAR

2.1    RE-ELECTION OF MS LOURDES MAIZ CARRO AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

2.2    RE-ELECTION OF MS SUSANA RODRIGUEZ VIDARTE                Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

2.3    APPOINTMENT OF MR RAUL CATARINO GALAMBA DE                Mgmt          For                            For
       OLIVEIRA AS MEMBER OF THE BOARD OF
       DIRECTORS

2.4    APPOINTMENT OF MS ANA LEONOR REVENGA                      Mgmt          For                            For
       SHANKLIN AS MEMBER OF THE BOARD OF
       DIRECTORS

2.5    APPOINTMENT OF MR CARLOS VICENTE SALAZAR                  Mgmt          For                            For
       LOMELIN AS MEMBER OF THE BOARD OF DIRECTORS

3      ADOPTION OF A MAXIMUM VARIABLE REMUNERATION               Mgmt          For                            For
       LIMIT OF 200% OF THE FIXED COMPONENT OF THE
       TOTAL REMUNERATION FOR A SPECIFIED GROUP OF
       EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES
       HAVE A SIGNIFICANT IMPACT ON THE RISK
       PROFILE OF THE GROUP

4      RE-APPOINTMENT OF THE STATUTORY AUDITORS OF               Mgmt          For                            For
       BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
       ITS CONSOLIDATED GROUP FOR THE 2020
       FINANCIAL YEAR: KPMG

5      DELEGATION OF POWERS ON THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH THE POWER OF SUBSTITUTION,
       TO FORMALISE, RECTIFY, INTERPRET AND
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       ANNUAL GENERAL MEETING

6      CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS OF BANCO
       BILBAO VIZCAYA ARGENTARIA, S.A

CMMT   12 FEB 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "500" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   12 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 4 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.




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE SABADELL SA                                                                        Agenda Number:  712183083
--------------------------------------------------------------------------------------------------------------------------
        Security:  E15819191
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  ES0113860A34
--------------------------------------------------------------------------------------------------------------------------

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 26 MAR 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN 1000 SHARES                Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND DISCHARGE OF BOARD

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS:               Mgmt          For                            For
       0.04 EUROS PER SHARE

4      ELECT MIREYA GINE TORRENS AS DIRECTOR                     Mgmt          For                            For

5      FIX MAXIMUM VARIABLE COMPENSATION RATIO OF                Mgmt          For                            For
       DESIGNATED GROUP MEMBERS

6      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

7      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  711327127
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  EGM
    Meeting Date:  22-Jul-2019
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

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 JULY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      INCREASES IN SHARE CAPITAL BY SUCH AMOUNT                 Mgmt          For                            For
       AS MAY BE DETERMINED PURSUANT TO THE TERMS
       OF THE RESOLUTION, BY MEANS OF THE ISSUANCE
       AND PLACEMENT INTO CIRCULATION OF NEW
       ORDINARY SHARES THAT WILL BE FULLY
       SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND
       CONTRIBUTIONS, TO BE USED TO ACQUIRE ALL OF
       THE SECURITIES REPRESENTING THE SHARE
       CAPITAL OF BANCO SANTANDER MEXICO, S .A.,
       INSTITUCION DE BANCA MULTIPLE, GRUPO
       FINANCIERO SANTANDER MEXICO (SANTANDER
       MEXICO) NOT HELD BY THE SANTANDER GROUP IN
       AN EXCHANGE OFFER. THE TWO CAPITAL
       INCREASES WOULD BE USED TO SETTLE THE
       EXCHANGE OFFER IN TWO STEPS, ALTHOUGH ONLY
       ONE OF THEM MAY BE IMPLEMENTED IF THE
       SETTLEMENT FINALLY TAKES PLACE ALL AT ONCE:
       - INCREASE IN SHARE CAPITAL BY SUCH AMOUNT
       AS MAY BE DETERMINED PURSUANT TO THE TERMS
       OF THE RESOLUTION, BY MEANS OF THE ISSUANCE
       AND PLACEMENT INTO CIRCULATION OF NEW
       ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.50) EURO EACH, WITH A SHARE
       PREMIUM TO BE DETERMINED BY THE BOARD OF
       DIRECTORS, OR BY ANY OF ITS DELEGATED
       DECISION-MAKING BODIES OR BY ANY DIRECTOR,
       BY DELEGATION THERE FROM, PURSUANT TO
       SECTION 297.1.A) OF THE SPANISH CAPITAL
       CORPORATIONS LAW, NO LATER THAN THE DATE OF
       IMPLEMENTATION OF THE RESOLUTION. THE NEW
       SHARES WILL BE FULLY SUBSCRIBED AND PAID UP
       BY MEANS OF IN-KIND CONTRIBUTIONS
       CONSISTING OF SECURITIES REPRESENTING THE
       SHARE CAPITAL OF SANTANDER MEXICO, I.E.
       ORDINARY SERIES B SHARES (INCLUDING THOSE
       REPRESENTED THROUGH AMERICAN DEPOSITARY
       SHARES (ADSS)) OF SANTANDER MEXICO, IN THE
       FORM TECHNICALLY AND LEGALLY APPROPRIATE TO
       COORDINATE THE VARIOUS CLEARING AND
       SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS
       APPLICABLE IN SPAIN, MEXICO AND THE UNITED
       STATES, INCLUDING, WITHOUT LIMITATION, THE
       ABILITY TO DELIVER RIGHTS TO SUCH SHARES,
       WHETHER OR NOT REPRESENTED BY CERTIFICATES
       (THE PRIMARY INCREASE). EXPRESS PROVISION
       FOR THE POSSIBILITY OF INCOMPLETE
       SUBSCRIPTION. - INCREASE IN SHARE CAPITAL
       BY SUCH AMOUNT AS MAY BE DETERMINED
       PURSUANT TO THE TERMS OF THE RESOLUTION, BY
       MEANS OF THE ISSUANCE AND PLACEMENT INTO
       CIRCULATION OF NEW ORDINARY SHARES HAVING A
       PAR VALUE OF ONE-HALF (0.50) EURO EACH,
       WITH A SHARE PREMIUM TO BE DETERMINED BY
       THE BOARD OF DIRECTORS, OR BY ANY OF ITS
       DELEGATED DECISION-MAKING BODIES OR BY ANY
       DIRECTOR, BY DELEGATION THERE FROM,
       PURSUANT TO SECTION 297.1.A) OF THE SPANISH
       CAPITAL CORPORATIONS LAW, NO LATER THAN THE
       DATE OF IMPLEMENTATION OF THE RESOLUTION.
       THE NEW SHARES WILL BE FULLY SUBSCRIBED AND
       PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS
       CONSISTING OF SECURITIES REPRESENTING THE
       SHARE CAPITAL OF SANTANDER MEXICO, I.E.
       ORDINARY SERIES B SHARES (INCLUDING THOSE
       REPRESENTED THROUGH AMERICAN DEPOSITARY
       SHARES (ADSS)) OF SANTANDER MEXICO, IN THE
       FORM TECHNICALLY AND LEGALLY APPROPRIATE TO
       COORDINATE THE VARIOUS CLEARING AND
       SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS
       APPLICABLE IN SPAIN, MEXICO AND THE UNITED
       STATES, INCLUDING, WITHOUT LIMITATION, THE
       ABILITY TO DELIVER RIGHTS TO SUCH SHARES,
       WHETHER OR NOT REPRESENTED BY CERTIFICATES
       (THE COMPLEMENTARY INCREASE). EXPRESS
       PROVISION FOR THE POSSIBILITY OF INCOMPLETE
       SUBSCRIPTION. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO ANY OF ITS
       DELEGATED DECISION-MAKING BODIES OR TO ANY
       DIRECTOR, TO ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASES AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
       MEETING, TO TAKE SUCH ACTIONS AS MAY BE
       REQUIRED FOR IMPLEMENTATION HEREOF, TO
       AMEND THE TEXT OF SECTIONS 1 AND 2 OF
       ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW
       AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
       SUCH DOCUMENTS AS MAY BE NECESSARY OR
       APPROPRIATE TO CARRY OUT THE INCREASES.
       APPLICATION TO THE APPROPRIATE DOMESTIC AND
       FOREIGN AUTHORITIES FOR ADMISSION TO
       TRADING OF THE NEW SHARES ON THE MADRID,
       BARCELONA, VALENCIA AND BILBAO STOCK
       EXCHANGES THROUGH SPAINS AUTOMATED
       QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON
       THE FOREIGN STOCK EXCHANGES ON WHICH THE
       SHARES OF THE BANK ARE LISTED (CURRENTLY
       LONDON, WARSAW AND, THROUGH ADSS, ON THE
       NEW YORK STOCK EXCHANGE), AS WELL AS ON THE
       MEXICAN STOCK EXCHANGE, ALL IN THE MANNER
       REQUIRED BY EACH OF SUCH STOCK EXCHANGES

2      AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 BANK LEUMI LE-ISRAEL B.M.                                                                   Agenda Number:  711322583
--------------------------------------------------------------------------------------------------------------------------
        Security:  M16043107
    Meeting Type:  OGM
    Meeting Date:  18-Jul-2019
          Ticker:
            ISIN:  IL0006046119
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DEBATE OF BANK FINANCIAL STATEMENTS AND                   Non-Voting
       BOARD REPORT FOR THE YEAR ENDED DECEMBER
       31ST 2018

2      REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG)                 Mgmt          For                            For
       AND KOST FORER GABBAY AND KASIERER (EY) CPA
       FIRMS AS BANK JOINT AUDITING ACCOUNTANTS,
       AND AUTHORIZATION OF BANK BOARD TO
       DETERMINE THEIR COMPENSATION

3      APPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND               Mgmt          For                            For
       BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE)
       CPA FIRMS AS BANK JOINT AUDITING
       ACCOUNTANTS, AND AUTHORIZATION OF BANK
       BOARD TO DETERMINE THEIR COMPENSATION

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 ONLY 1 OF THE 2
       DIRECTORS. THANK YOU

4.1    APPOINTMENT OF DIRECTOR: MS. IRIT SHLOMI                  Mgmt          For                            For

4.2    APPOINTMENT OF DIRECTOR: MR. HAIM JACOB                   Mgmt          No vote
       KRUPSKY

5      APPROVAL OF BOARD CHAIRMAN'S PARTICIPATION                Mgmt          For                            For
       IN THE OFFER OF SHARES BY THE STATE TO BANK
       EMPLOYEES




--------------------------------------------------------------------------------------------------------------------------
 BANK LEUMI LE-ISRAEL B.M.                                                                   Agenda Number:  711779732
--------------------------------------------------------------------------------------------------------------------------
        Security:  M16043107
    Meeting Type:  SGM
    Meeting Date:  23-Dec-2019
          Ticker:
            ISIN:  IL0006046119
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

CMMT   03 DEC 2019: PLEASE NOTE THAT ALTHOUGH                    Non-Voting
       THERE ARE 2 CANDIDATES TO BE ELECTED AS
       DIRECTORS FOR RESOLUTIONS 1 & 2, 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 FOR RESOLUTIONS 1 & 2 AND TO
       SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.

1      REELECT YTZHAK EDELMAN AS EXTERNAL DIRECTOR               Mgmt          For                            For

2      ELECT MORDECHAI ROSEN AS EXTERNAL DIRECTOR                Mgmt          No vote

CMMT   06 DEC 2019: PLEASE NOTE THAT ALTHOUGH                    Non-Voting
       THERE ARE 2 OPTIONS TO INDICATE A
       PREFERENCE ON THIS RESOLUTIONS 3 & 4, ONLY
       1 CAN BE SELECTED FOR THESE RESOLUTIONS.
       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 FOR RESOLUTIONS 3 & 4, YOUR OTHER
       VOTES MUST BE EITHER AGAINST OR ABSTAIN
       THANK YOU.

3      REELECT ESTER DOMINISSINI AS DIRECTOR                     Mgmt          For                            For

4      ELECT IRA SOBEL AS DIRECTOR                               Mgmt          Abstain                        Against

5      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

6      APPROVE EMPLOYMENT TERMS OF HAJ-YEHIA                     Mgmt          For                            For
       SAMER, CHAIRMAN

7      APPROVE EMPLOYMENT TERMS OF AS HANAN SHMUEL               Mgmt          For                            For
       FRIEDMAN, CEO

8      ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO               Mgmt          For                            For
       DIRECTORS/OFFICERS

CMMT   06 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND MODIFICATION OF THE TEXT IN
       COMMENTS. 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 GEORGIA GROUP PLC                                                                   Agenda Number:  712315907
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0R1NA104
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  GB00BF4HYT85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT, THE                     Mgmt          For                            For
       STRATEGIC REPORT, THE DIRECTORS'
       REMUNERATION REPORT AND THE FINANCIAL
       STATEMENTS TOGETHER WITH THE AUDITORS'
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, AS SET OUT ON PAGES 146 TO 161
       (EXCLUDING THE SUMMARY OF REMUNERATION
       POLICY ON PAGES 157 TO 161 OF THE ANNUAL
       REPORT AND ACCOUNTS) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

3      TO RE-APPOINT NEIL JANIN, AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

4      TO RE-APPOINT ALASDAIR BREACH, AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-APPOINT ARCHIL GACHECHILADZE, AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-APPOINT TAMAZ GEORGADZE, AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-APPOINT HANNA LOIKKANEN, AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-APPOINT VERONIQUE MCCARROLL, AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-APPOINT JONATHAN MUIR, AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-APPOINT CECIL QUILLEN, AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY (THE AUDITOR) UNTIL THE END
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

13     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ALLOTMENT OF EQUITY SECURITIES

16     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ALLOTMENT OF EQUITY SECURITIES FOR THE
       PURPOSE OF FINANCING AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  712359505
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE REPORTS OF THE DIRECTORS AND                     Mgmt          For                            For
       AUDITORS AND THE AUDITED ACCOUNTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2019, NOW LAID BEFORE THE MEETING, BE
       RECEIVED

2      THAT THE DIRECTORS REMUNERATION REPORT                    Mgmt          For                            For
       (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED 31 DECEMBER 2019, NOW LAID
       BEFORE THE MEETING, BE APPROVED

3      THAT THE DIRECTORS REMUNERATION POLICY                    Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019,
       NOW LAID BEFORE THE MEETING, BE APPROVED

4      THAT DAWN FITZPATRICK BE APPOINTED A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT MOHAMED A. EL-ERIAN BE APPOINTED A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT BRIAN GILVARY BE APPOINTED A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      THAT TIM BREEDON BE REAPPOINTED A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      THAT SIR IAN CHESHIRE BE REAPPOINTED A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT MARY ANNE CITRINO BE REAPPOINTED A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     THAT CRAWFORD GILLIES 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 TUSHAR MORZARIA BE REAPPOINTED A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT DIANE SCHUENEMAN BE REAPPOINTED A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT JAMES STALEY BE REAPPOINTED A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

17     THAT KPMG LLP, CHARTERED ACCOUNTANTS AND                  Mgmt          For                            For
       STATUTORY AUDITORS, BE REAPPOINTED AS
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS AGM UNTIL THE
       CONCLUSION OF THE NEXT AGM AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

18     THAT THE BOARD AUDIT COMMITTEE, ACTING FOR                Mgmt          For                            For
       AND ON BEHALF OF THE BOARD, BE AUTHORIZED
       TO SET THE REMUNERATION OF THE AUDITORS

19     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE ACT, THE COMPANY AND ANY COMPANY
       WHICH, AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT, IS A
       SUBSIDIARY OF THE COMPANY, BE AND ARE
       HEREBY AUTHORISED TO: (A) MAKE DONATIONS TO
       POLITICAL PARTIES, AND/OR INDEPENDENT
       ELECTION CANDIDATES, NOT EXCEEDING GBP
       25,000 IN TOTAL; (B) MAKE DONATIONS TO
       POLITICAL ORGANISATIONS, OTHER THAN
       POLITICAL PARTIES, NOT EXCEEDING GBP 25,000
       IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, IN EACH CASE DURING THE PERIOD
       COMMENCING ON THE DATE OF THIS RESOLUTION
       AND ENDING ON THE DATE OF THE AGM OF THE
       COMPANY TO BE HELD IN 2021 OR ON 30 JUNE
       2021, WHICHEVER IS THE EARLIER, UNLESS SUCH
       AUTHORITY HAS BEEN PREVIOUSLY RENEWED,
       REVOKED OR VARIED BY THE COMPANY IN A
       GENERAL MEETING, AND PROVIDED THAT THE
       MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND
       (C) MAY CONSIST OF SUMS IN ANY CURRENCY
       CONVERTED INTO POUND STERLING AT SUCH RATE
       AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION
       DETERMINE. FOR THE PURPOSES OF THIS
       RESOLUTION, THE TERMS "POLITICAL DONATIONS"
       , "POLITICAL PARTIES" , "INDEPENDENT
       ELECTION CANDIDATES" , "POLITICAL
       ORGANISATIONS" AND "POLITICAL EXPENDITURE"
       SHALL HAVE THE MEANINGS GIVEN TO THEM IN
       SECTIONS 363 TO 365 OF THE ACT

20     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES BUT WITHOUT PREJUDICE TO ANY
       AUTHORITY GRANTED PURSUANT TO RESOLUTION
       23, IF PASSED, THE DIRECTORS BE AND ARE
       HEREBY GENERALLY AND UNCONDITIONALLY
       AUTHORISED PURSUANT TO SECTION 551 OF THE
       ACT TO EXERCISE ALL THE POWERS OF THE
       COMPANY TO: (A) ALLOT SHARES (AS DEFINED IN
       SECTION 540 OF THE ACT) IN THE COMPANY OR
       GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
       CONVERT ANY SECURITY INTO, SHARES IN THE
       COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 1,484,346,712, USD77,500,000, EUR
       40,000,000 AND Y4,000,000,000; AND (B)
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 2,888,693,425 (SUCH
       AMOUNT TO BE REDUCED BY THE AGGREGATE
       NOMINAL AMOUNT OF ORDINARY SHARES ALLOTTED
       OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT
       ANY SECURITIES INTO, ORDINARY SHARES IN THE
       COMPANY GRANTED UNDER PARAGRAPH (A) OF THIS
       RESOLUTION 20) IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE: (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 DEFINED IN SECTION
       560 OF THE ACT) AS REQUIRED BY THE RIGHTS
       OF THOSE SECURITIES, OR SUBJECT TO SUCH
       RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS MAY
       IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
       ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       SECURITIES REPRESENTED BY DEPOSITARY
       RECEIPTS, RECORD DATES, LEGAL, REGULATORY
       OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR THE REQUIREMENTS OF
       ANY REGULATORY BODY OR STOCK EXCHANGE OR
       ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE
       (UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING)
       AT THE END OF THE AGM OF THE COMPANY TO BE
       HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30
       JUNE 2021, WHICHEVER IS THE EARLIER, BUT,
       IN EACH CASE, SO THAT THE COMPANY MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS BEFORE THE
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
       INTO, SHARES TO BE GRANTED AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED

21     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, BUT WITHOUT PREJUDICE TO ANY
       AUTHORITY GRANTED PURSUANT TO RESOLUTIONS
       22 AND 24, IF PASSED, AND SUBJECT TO THE
       PASSING OF RESOLUTION 20, THE DIRECTORS BE
       GENERALLY AUTHORISED PURSUANT TO SECTION
       570 AND SECTION 573 OF THE ACT TO ALLOT
       EQUITY SECURITIES (AS DEFINED BY SECTION
       560 OF THE ACT) FOR CASH, PURSUANT TO THE
       AUTHORITY GRANTED BY RESOLUTION 20 AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH BY VIRTUE OF
       SECTION 560(3) OF THE ACT, IN EACH CASE AS
       IF SECTION 561 OF THE ACT DID NOT APPLY TO
       ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY
       TO BE LIMITED: (A) TO THE ALLOTMENT OF
       EQUITY SECURITIES IN CONNECTION WITH AN
       OFFER OF EQUITY SECURITIES (BUT IN THE CASE
       OF AN ALLOTMENT PURSUANT TO THE AUTHORITY
       GRANTED BY PARAGRAPH (B) OF RESOLUTION 20,
       SUCH AUTHORITY SHALL BE LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH AN OFFER 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 DEFINED IN SECTION 560 OF
       THE ACT), AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS
       AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, AND SO THAT THE DIRECTORS MAY
       IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
       ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       SECURITIES REPRESENTED BY DEPOSITARY
       RECEIPTS, RECORD DATES, LEGAL, REGULATORY
       OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY OR THE REQUIREMENTS OF
       ANY REGULATORY BODY OR STOCK EXCHANGE OR
       ANY OTHER MATTER; AND (B) TO THE ALLOTMENT
       OF EQUITY SECURITIES, PURSUANT TO THE
       AUTHORITY GRANTED BY PARAGRAPH (A) OF
       RESOLUTION 20 AND/OR SALE OF TREASURY
       SHARES BY VIRTUE OF SECTION 560(3) OF THE
       ACT (IN EACH CASE OTHERWISE THAN IN THE
       CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF
       THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF
       GBP 216,652,006 REPRESENTING NO MORE THAN
       5% OF THE ISSUED ORDINARY SHARE CAPITAL
       (EXCLUDING TREASURY SHARES) AS AT 20 MARCH
       2020; COMPLIANCE WITH THAT LIMIT 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 ACT) BY REFERENCE TO THE AGGREGATE
       NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY
       BE ALLOTTED PURSUANT TO SUCH RIGHTS, SUCH
       AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING) AT THE END OF THE AGM
       IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE
       2021, WHICHEVER IS THE EARLIER, BUT SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

22     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       PURSUANT TO RESOLUTIONS 21 AND 24, IF
       PASSED, AND SUBJECT TO THE PASSING OF
       RESOLUTION 20, THE DIRECTORS BE AUTHORISED
       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 SECURITIES OR SALE
       OF TREASURY SHARES UP TO A NOMINAL AMOUNT
       OF GBP 216,652,006 REPRESENTING NO MORE
       THAN 5% OF THE ISSUED ORDINARY SHARE
       CAPITAL (EXCLUDING TREASURY SHARES) AS AT
       20 MARCH 2020; AND (B) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS DETERMINE
       TO BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE
       (UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING)
       AT THE END OF THE AGM OF THE COMPANY TO BE
       HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30
       JUNE 2021, WHICHEVER IS THE EARLIER, BUT SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS BEFORE THE AUTHORITY
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

23     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       PURSUANT TO RESOLUTION 20, IF PASSED, THE
       DIRECTORS BE AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY AUTHORISED PURSUANT TO
       SECTION 551 OF THE ACT TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES (AS
       DEFINED IN SECTION 540 OF THE ACT) IN THE
       COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR
       TO CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 825,000,000 IN RELATION TO ANY ISSUE
       BY THE COMPANY OR ANY MEMBER OF THE GROUP
       OF ECNS THAT AUTOMATICALLY CONVERT INTO OR
       ARE EXCHANGED FOR ORDINARY SHARES IN THE
       COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE
       THE DIRECTORS CONSIDER THAT SUCH AN
       ISSUANCE OF ECNS WOULD BE DESIRABLE IN
       CONNECTION WITH, OR FOR THE PURPOSES OF,
       COMPLYING WITH OR MAINTAINING COMPLIANCE
       WITH REGULATORY CAPITAL REQUIREMENTS OR
       TARGETS APPLICABLE TO THE GROUP FROM TIME
       TO TIME, SUCH AUTHORITY TO EXPIRE (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE END
       OF THE AGM OF THE COMPANY TO BE HELD IN
       2021 OR THE CLOSE OF BUSINESS ON 30 JUNE
       2021, WHICHEVER IS THE EARLIER, BUT SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO
       CONVERT ANY SECURITY INTO, SHARES TO BE
       GRANTED AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
       RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT EXPIRED

24     THAT, IN ADDITION TO ANY AUTHORITIES                      Mgmt          For                            For
       GRANTED PURSUANT TO RESOLUTIONS 21 AND 22,
       IF PASSED, AND SUBJECT TO THE PASSING OF
       RESOLUTION 23, THE DIRECTORS BE GENERALLY
       AUTHORISED PURSUANT TO SECTION 570 OF THE
       ACT TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560 OF THE ACT) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 23, FREE OF THE RESTRICTION IN
       SECTION 561 OF THE ACT, SUCH AUTHORITY TO
       EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED
       OR REVOKED BY THE COMPANY IN GENERAL
       MEETING) AT THE END OF THE AGM OF THE
       COMPANY TO BE HELD IN 2021 OR THE CLOSE OF
       BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE
       EARLIER, BUT SO THAT THE COMPANY MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS BEFORE THE
       AUTHORITY EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

25     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE ACT TO MAKE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693 OF THE ACT) ON THE LONDON STOCK
       EXCHANGE OF UP TO AN AGGREGATE OF
       1,733,216,055 ORDINARY SHARES OF 25P EACH
       IN ITS CAPITAL ON SUCH TERMS AND IN SUCH
       MANNER AS THE DIRECTORS SHALL FROM TIME TO
       TIME DETERMINE, AND MAY HOLD SUCH SHARES AS
       TREASURY SHARES, PROVIDED THAT: (A) THE
       MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE IS NOT
       LESS THAN 25P; (B) THE MAXIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR EACH ORDINARY SHARE SHALL NOT BE MORE
       THAN THE HIGHER OF: (I) 105% OF THE AVERAGE
       MARKET VALUES OF THE ORDINARY SHARES (AS
       DERIVED FROM THE DAILY OFFICIAL LIST OF THE
       LONDON STOCK EXCHANGE) FOR THE FIVE
       BUSINESS DAYS PRIOR TO THE DAY ON WHICH THE
       PURCHASE IS MADE; 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, INCLUDING WHEN THE
       SHARES ARE TRADED ON DIFFERENT TRADING
       VENUES; AND (C) UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL EXPIRE AT THE END OF THE
       AGM OF THE COMPANY TO BE HELD IN 2021 OR
       THE CLOSE OF BUSINESS ON 30 JUNE 2021,
       WHICHEVER IS THE EARLIER (EXCEPT IN
       RELATION TO ANY PURCHASE OF SHARES THE
       CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       SUCH DATE AND WHICH WOULD OR MIGHT BE
       EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE)

26     THAT THE DIRECTORS BE AUTHORISED TO CALL                  Mgmt          For                            For
       GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE AGM
       OF THE COMPANY TO BE HELD IN 2021 OR THE
       CLOSE OF BUSINESS ON 30 JUNE 2021,
       WHICHEVER IS THE EARLIER

27     THAT THE RULES OF THE BARCLAYS GROUP SAYE                 Mgmt          For                            For
       SHARE OPTION SCHEME (THE "SHARESAVE PLAN"),
       THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED
       IN APPENDIX 2 AND THE DRAFT RULES OF WHICH
       ARE PRODUCED TO THE MEETING AND SIGNED BY
       THE CHAIRMAN OF THE MEETING FOR THE
       PURPOSES OF IDENTIFICATION, BE AND ARE
       HEREBY APPROVED AND ADOPTED BY THE COMPANY
       AND THE DIRECTORS BE AND ARE HEREBY
       AUTHORISED TO: (A) DO ALL SUCH ACTS AND
       THINGS NECESSARY OR EXPEDIENT FOR THE
       PURPOSES OF IMPLEMENTING AND OPERATING THE
       SHARESAVE PLAN (INCLUDING AMENDING THE
       RULES OF THE SHARESAVE PLAN); AND (B)
       ESTABLISH SUCH APPENDICES, SCHEDULES,
       SUPPLEMENTS OR FURTHER SCHEMES BASED ON THE
       SHARESAVE PLAN BUT MODIFIED TO TAKE
       ADVANTAGE OF, OR TO COMPLY WITH, LOCAL TAX,
       EXCHANGE CONTROL OR SECURITIES LAWS IN
       JURISDICTIONS OUTSIDE THE UK, PROVIDED THAT
       ANY ORDINARY SHARES MADE AVAILABLE UNDER
       ANY SUCH APPENDICES, SCHEDULES, SUPPLEMENTS
       OR FURTHER SCHEMES ARE TREATED AS COUNTING
       AGAINST THE LIMITS AND OVERALL
       PARTICIPATION IN THE SHARESAVE PLAN

28     THAT THE RULES OF THE BARCLAYS GROUP SHARE                Mgmt          For                            For
       VALUE PLAN (THE "SVP" ) BE HEREBY AMENDED
       TO INTRODUCE A FRENCH SCHEDULE IN
       ACCORDANCE WITH THE COPY OF THE RULES OF
       THE SVP MARKED TO SHOW THE PROPOSED
       AMENDMENTS, WHICH IS PRODUCED TO THE
       MEETING AND SIGNED BY THE CHAIRMAN OF THE
       MEETING FOR THE PURPOSES OF IDENTIFICATION,
       AND THE DIRECTORS BE AND ARE HEREBY
       AUTHORISED TO DO ALL SUCH ACTS AND THINGS
       AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR
       THE PURPOSES OF IMPLEMENTING AND GIVING
       EFFECT TO THE FRENCH SCHEDULE

29     THAT, TO PROMOTE THE LONG-TERM SUCCESS OF                 Mgmt          For                            For
       THE COMPANY, GIVEN THE RISKS AND
       OPPORTUNITIES ASSOCIATED WITH CLIMATE
       CHANGE, THE COMPANY AND THE DIRECTORS BE
       AUTHORISED AND DIRECTED BY THE SHAREHOLDERS
       TO: 1. SET AN AMBITION TO BE A NET ZERO
       BANK IN SCOPES 1, 2 AND 3 BY 2050, IN LINE
       WITH THE OBJECTIVES OF THE PARIS AGREEMENT.
       2. SET, DISCLOSE AND IMPLEMENT A STRATEGY,
       WITH TARGETS, TO TRANSITION ITS PROVISION
       OF FINANCIAL SERVICES ACROSS ALL SECTORS
       (STARTING WITH, BUT NOT LIMITED TO, THE
       ENERGY AND POWER SECTORS) TO ALIGN WITH THE
       GOALS AND TIMELINES OF THE PARIS AGREEMENT.
       3. REPORT ANNUALLY ON PROGRESS UNDER THAT
       STRATEGY, STARTING FROM 2021, INCLUDING A
       SUMMARY OF THE FRAMEWORK, METHODOLOGY,
       TIMESCALES AND CORE ASSUMPTIONS USED,
       OMITTING COMMERCIALLY CONFIDENTIAL OR
       COMPETITIVELY SENSITIVE INFORMATION, AND AT
       REASONABLE COST

30     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: TO PROMOTE THE
       LONG-TERM SUCCESS OF THE COMPANY, GIVEN THE
       RISKS AND OPPORTUNITIES ASSOCIATED WITH
       CLIMATE CHANGE, WE AS SHAREHOLDERS DIRECT
       THE COMPANY TO SET AND DISCLOSE TARGETS TO
       PHASE OUT THE PROVISION OF FINANCIAL
       SERVICES, INCLUDING BUT NOT LIMITED TO
       PROJECT FINANCE, CORPORATE FINANCE, AND
       UNDERWRITING, TO THE ENERGY SECTOR (AS
       DEFINED BY THE GLOBAL INDUSTRY
       CLASSIFICATION STANDARD) AND ELECTRIC AND
       GAS UTILITY COMPANIES THAT ARE NOT ALIGNED
       WITH ARTICLES 2.1 AND 4.1 OF THE PARIS
       AGREEMENT ( 'THE PARIS GOALS '). THE
       TIMELINES FOR PHASE OUT MUST BE ALIGNED
       WITH THE PARIS GOALS. THE COMPANY SHOULD
       REPORT ON PROGRESS ON AN ANNUAL BASIS,
       STARTING FROM 2021 ONWARDS. DISCLOSURE AND
       REPORTING SHOULD BE DONE AT REASONABLE COST
       AND OMIT PROPRIETARY INFORMATION




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC                                                                    Agenda Number:  711571768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2019
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITOR'S AND DIRECTORS'                   Mgmt          For                            For
       REPORTS, THE STRATEGIC REPORT AND THE
       ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 JUNE 2019
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

3      TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 30 JUNE 2019

4      TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

5      TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

11     TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT SHARON WHITE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

16     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
       SHARES

17     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

19     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  712231593
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      DISTRIBUTION OF THE PROFIT: PAYMENT OF A                  Mgmt          For                            For
       DIVIDEND OF EUR 2.80 PER DIVIDEND

2      RATIFICATION OF THE ACTIONS OF THE BOARD OF               Mgmt          For                            For
       MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

4.A    SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN               Mgmt          For                            For

4.B    SUPERVISORY BOARD ELECTION: PROF. DR. MED.                Mgmt          For                            For
       DR. H.C. MULT. OTMAR D. WIESTLER

4.C    SUPERVISORY BOARD ELECTION: HORST BAIER                   Mgmt          For                            For

5      COMPENSATION SYSTEM FOR THE BOARD OF                      Mgmt          For                            For
       MANAGEMENT

6      COMPENSATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

7      AMENDMENT OF ARTICLES - SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS' TERM

8      ELECTION OF THE AUDITOR (FULL-YEAR,                       Mgmt          For                            For
       HALF-YEAR AND Q3 2020; Q1 2021): DELOITTE
       GMBH, MUNICH

CMMT   10 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 1 AND 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  712354719
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.50 PER ORDINARY SHARE AND EUR 2.52
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6.1    ELECT NORBERT REITHOFER TO THE SUPERVISORY                Mgmt          Against                        Against
       BOARD

6.2    ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEACH ENERGY LTD                                                                            Agenda Number:  711643139
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q13921103
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2019
          Ticker:
            ISIN:  AU000000BPT9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 7 AND 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF PHILLIP BAINBRIDGE AS A                    Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF COLIN BECKETT AS A DIRECTOR                Mgmt          For                            For

4      RE-ELECTION OF PETER MOORE AS A DIRECTOR                  Mgmt          For                            For

5      ELECTION OF MATTHEW KAY AS A DIRECTOR                     Mgmt          For                            For

6      ELECTION OF SALLY-ANNE LAYMAN AS A DIRECTOR               Mgmt          For                            For

7      APPROVAL OF THE ISSUE OF SECURITIES TO                    Mgmt          For                            For
       MATTHEW KAY UNDER THE BEACH 2018 SHORT TERM
       INCENTIVE OFFER

8      APPROVAL OF THE ISSUE OF SECURITIES TO                    Mgmt          For                            For
       MATTHEW KAY UNDER THE BEACH 2019 LONG TERM
       INCENTIVE OFFER

9      ADOPT A NEW CONSTITUTION                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BELLWAY PLC                                                                                 Agenda Number:  711751734
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09744155
    Meeting Type:  AGM
    Meeting Date:  10-Dec-2019
          Ticker:
            ISIN:  GB0000904986
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS, THE                    Mgmt          For                            For
       DIRECTORS' REPORT AND THE AUDITOR'S REPORT
       THEREON, AND THE AUDITABLE PART OF THE
       REMUNERATION REPORT

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND: 100.0P PER                   Mgmt          For                            For
       ORDINARY 12.5P SHARE

4      TO RE-ELECT MR P N HAMPDEN SMITH AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MR K D ADEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR I MCHOUL AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO REAPPOINT KPMG LLP AS THE AUDITOR OF THE               Mgmt          For                            For
       COMPANY

11     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

13     TO EXCLUDE THE APPLICATION OF PRE-EMPTION                 Mgmt          For                            For
       RIGHTS TO THE ALLOTMENT OF EQUITY
       SECURITIES

14     SUBJECT TO THE APPROVAL OF RESOLUTION 13 TO               Mgmt          For                            For
       FURTHER EXCLUDE THE APPLICATION OF
       PRE-EMPTION RIGHTS TO THE ALLOTMENT OF
       EQUITY SECURITIES

15     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S OWN ORDINARY SHARES

16     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BETSSON AB                                                                                  Agenda Number:  712697676
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1556U476
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  SE0012454379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 381021 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRPERSON FOR THE MEETING:                  Non-Voting
       THE NOMINATION COMMITTEE, COMPRISING JOHN
       WATTIN, APPOINTED BY THE HAMBERG FAMILY AND
       HAMBERG FORVALTNING AB, MICHAEL KNUTSSON,
       APPOINTED BY KNUTSSON HOLDINGS AB AND CHAIR
       OF THE NOMINATION COMMITTEE, CHRISTOFFER
       LUNDSTROM, APPOINTED BY NOVOBIS AB AND THE
       LUNDSTROM FAMILY AND PATRICK SVENSK, BOARD
       CHAIR OF BETSSON AB, PROPOSE THAT PATRICK
       SVENSK BE APPOINTED TO CHAIR THE MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      ADDRESS BY THE CHIEF EXECUTIVE OFFICER                    Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND CONSOLIDATED
       AUDITOR'S REPORT

9      RESOLUTION ON ADOPTION OF THE PROFIT AND                  Mgmt          For                            For
       LOSS STATEMENT AND BALANCE SHEET FOR THE
       PARENT COMPANY AND GROUP

10     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFITS OR LOSSES ACCORDING TO
       THE ADOPTED BALANCE SHEET: AS SET OUT UNDER
       ITEM 18 BELOW, THE BOARD OF DIRECTORS
       PROPOSES A REDEMPTION PROCEDURE ENTAILING A
       CASH VALUE TRANSFER TO THE SHAREHOLDERS OF
       APPROXIMATELY SEK 393.6 MILLION

11.A   RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: APPROVE DISCHARGE OF
       BOARD MEMBER PATRICK SVENSK

11.B   RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: APPROVE DISCHARGE OF
       BOARD MEMBER FREDRIK CARLSSON

11.C   RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: APPROVE DISCHARGE OF
       BOARD MEMBER KICKI WALLJE-LUND

11.D   RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: APPROVE DISCHARGE OF
       BOARD MEMBER JAN NORD

11.E   RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: APPROVE DISCHARGE OF
       BOARD MEMBER MATHIAS HEDLUND

11.F   RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: APPROVE DISCHARGE OF
       BOARD MEMBER JOHAN LUNDBERG

11.G   RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: APPROVE DISCHARGE OF
       BOARD MEMBER EVA LEACH

11.H   RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER: APPROVE DISCHARGE OF
       CEOPONTUS LINDWALL

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     ADOPTION OF THE NUMBER OF BOARD MEMBERS AND               Mgmt          For
       ALTERNATES AS WELL AS AUDITORS AND DEPUTY
       AUDITORS: THE NOMINATION COMMITTEE PROPOSES
       THAT THE BOARD OF DIRECTORS SHALL COMPRISE
       SEVEN MEMBERS WITHOUT ALTERNATES

13     ADOPTION OF THE REMUNERATION FOR THE BOARD                Mgmt          For
       MEMBERS AND FEES FOR THE AUDITORS

14     ELECTION OF A BOARD OF DIRECTORS, THE                     Mgmt          For
       CHAIRMAN OF THE BOARD AND AUDITORS: THE
       NOMINATION COMMITTEE PROPOSES THE
       RE-ELECTION OF PATRICK SVENSK, JAN NORD,
       FREDRIK CARLSSON, JOHAN LUNDBERG, AND EVA
       LEACH AS BOARD MEMBERS UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING. THE NOMINATION
       COMMITTEE FURTHER PROPOSES THE ELECTION OF
       LOUISE NYLEN AND ANDREW MCCUE AS NEW BOARD
       MEMBERS. KICKI WALLJE-LUND AND MATHIAS
       HEDLUND HAVE DECLINED RE-ELECTION. THE
       NOMINATION COMMITTEE PROPOSES THAT PATRICK
       SVENSK BE RE-ELECTED AS BOARD CHAIR. THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       REGISTERED ACCOUNTING FIRM,
       PRICEWATERHOUSECOOPERS AB, BE RE-ELECTED AS
       THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL
       THE END OF THE 2022 ANNUAL GENERAL MEETING

15     PROPOSED RESOLUTION ON A NOMINATION                       Mgmt          For
       COMMITTEE

16     RESOLUTION ON GUIDELINES ON REMUNERATION                  Mgmt          For                            For
       FOR SENIOR EXECUTIVES

17.A   RESOLUTION ON AN INCENTIVE SCHEME BASED ON                Mgmt          For                            For
       TRANSFERABLE CALL OPTIONS

17.B   RESOLUTION ON AN INCENTIVE SCHEME BASED ON                Mgmt          For                            For
       EMPLOYEE STOCK OPTIONS

18.A   SPLITTING OF SHARES AND AUTOMATIC                         Mgmt          For                            For
       REDEMPTION PROCEDURE COMPRISING: RESOLUTION
       ON CONDUCTING A SHARE SPLIT

18.B   SPLITTING OF SHARES AND AUTOMATIC                         Mgmt          For                            For
       REDEMPTION PROCEDURE COMPRISING: RESOLUTION
       ON A REDUCTION IN THE SHARE CAPITAL BY
       AUTOMATIC REDEMPTION OF SHARES, AND

18.C   SPLITTING OF SHARES AND AUTOMATIC                         Mgmt          For                            For
       REDEMPTION PROCEDURE COMPRISING: RESOLUTION
       ON AN INCREASE IN THE SHARE CAPITAL THROUGH
       A BONUS ISSUE

19     RESOLUTION ON AUTHORISING THE BOARD OF                    Mgmt          For                            For
       DIRECTORS TO RESOLVE UPON A REPURCHASE AND
       TRANSFER OF SERIES B SHARES

20     RESOLUTION ON AUTHORISING THE BOARD OF                    Mgmt          For                            For
       DIRECTORS TO RESOLVE UPON AN ISSUE OF
       SHARES AND/OR CONVERTIBLES

21     RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

22     CLOSING OF THE MEETING                                    Non-Voting

CMMT   22 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 18.A TO 18.C. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 421639,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  711572316
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND 10 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 RECEIVE THE 2019 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO APPOINT ERNST & YOUNG AS THE AUDITOR OF                Mgmt          For                            For
       BHP GROUP LIMITED AND ERNST & YOUNG LLP AS
       THE AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP GROUP PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP GROUP PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP GROUP PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP GROUP PLC

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO APPROVE THE 2019 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

9      TO APPROVE THE 2019 REMUNERATION REPORT                   Mgmt          For                            For

10     TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

11     TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP               Mgmt          For                            For

12     TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP                Mgmt          For                            For

13     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

14     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

15     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

16     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

17     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

18     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

19     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

20     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
       46

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO SUSPEND
       MEMBERSHIPS OF INDUSTRY ASSOCIATIONS THAT
       ARE INVOLVED IN LOBBYING INCONSISTENT WITH
       THE GOALS OF THE PARIS AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 BIFFA PLC                                                                                   Agenda Number:  711311530
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1R62B102
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2019
          Ticker:
            ISIN:  GB00BD8DR117
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS 2019

2      TO DECLARE A DIVIDEND OF 4.90P                            Mgmt          For                            For

3      TO APPROVE THE REPORT ON REMUNERATION                     Mgmt          For                            For

4      TO ELECT G BARBARO AS A DIRECTOR                          Mgmt          For                            For

5      TO ELECT R PIKE AS A DIRECTOR                             Mgmt          For                            For

6      TO RE-ELECT M AVERILL AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT C CHESNEY AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT K LEVER AS A DIRECTOR                         Mgmt          For                            For

9      TO RE-ELECT D MARTIN AS A DIRECTOR                        Mgmt          For                            For

10     TO RE-ELECT M TOPHAM AS A DIRECTOR                        Mgmt          For                            For

11     TO REAPPOINT DELOITTE LLP AS AUDITORS                     Mgmt          For                            For

12     TO AUTHORISE THE REMUNERATION OF THE                      Mgmt          For                            For
       AUDITOR

13     TO AUTHORISE THE ALLOTMENT OF SHARES                      Mgmt          For                            For

14     TO APPROVE PRE-EMPTION RIGHTS - GENERAL                   Mgmt          For                            For
       POWER

15     TO APPROVE PRE-EMPTION RIGHTS - SPECIFIED                 Mgmt          For                            For
       CAPITAL INVESTMENT

16     TO APPROVE THE AUTHORITY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     TO AUTHORISE REDUCED NOTICE OF GENERAL                    Mgmt          For                            For
       MEETINGS, OTHER THAN AN AGM




--------------------------------------------------------------------------------------------------------------------------
 BILIA AB                                                                                    Agenda Number:  712664716
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R73S144
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  SE0009921588
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN FOR THE MEETING: MATS                Non-Voting
       QVIBERG

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA FOR THE MEETING                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      INFORMATION FROM MANAGING DIRECTOR                        Non-Voting

8      PRESENTATION OF BILIA AB'S ANNUAL REPORT,                 Non-Voting
       THE AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS AND THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2019

9      RESOLUTION ON THE ADOPTION OF THE PROFIT                  Mgmt          For                            For
       AND LOSS STATEMENT AND THE BALANCE SHEET,
       THE CONSOLIDATED PROFIT AND LOSS STATEMENT
       AND THE CONSOLIDATED BALANCE SHEET FOR THE
       GROUP, ALL PER 31 DECEMBER 2019

10     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE APPROVED
       BALANCE SHEET

11     RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS TO BE ELECTED BY THE MEETING: 9
       ORDINARY BOARD MEMBERS WITHOUT DEPUTY
       MEMBERS

13     DETERMINATION OF FEES FOR THE BOARD OF                    Mgmt          For
       DIRECTORS

14     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against
       DIRECTORS AND THE CHAIRMAN OF THE BOARD:
       INGRID JONASSON BLANK, GUNNAR BLOMKVIST,
       ANNA ENGEBRETSEN, EVA ERIKSSON, MATS
       HOLGERSON, JAN PETTERSSON, NICKLAS PAULSON,
       MATS QVIBERG AND JON RISFELT. RE-ELECTION
       OF MATS QVIBERG AS CHAIRMAN OF THE BOARD
       WITH JAN PETTERSSON AS DEPUTY CHAIRMAN

15     DETERMINATION OF FEES PAYABLE TO THE                      Mgmt          For
       AUDITOR AND ELECTION OF AUDITOR:
       RE-ELECTION OF THE REGISTERED AUDITING
       COMPANY KPMG AB FOR THE PERIOD UNTIL THE
       END OF THE AGM 2021

16     GUIDELINES FOR REMUNERATION TO THE GROUP                  Mgmt          For                            For
       MANAGEMENT

17     RESOLUTION ON THE AMENDMENT OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION

18     AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       DECIDE ON ACQUISITION AND TRANSFER OF OWN
       SHARES

19     OTHER BUSINESS                                            Non-Voting

20     CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BKW AG                                                                                      Agenda Number:  712469976
--------------------------------------------------------------------------------------------------------------------------
        Security:  H10053108
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  CH0130293662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       FINANCIAL STATEMENTS FOR 2019

2      ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          Against                        Against
       2019

3      GRANTING OF DISCHARGE TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

4      APPROPRIATION OF RETAINED EARNINGS 2019: IF               Mgmt          For                            For
       THE GENERAL MEETING APPROVES THIS PROPOSAL
       FOR THE APPROPRIATION OF RETAINED EARNINGS,
       THE DIVIDEND OF CHF 2.20 PER SHARE MINUS 35
       % WITHHOLDING TAX, I.E. CHF 1.43 NET PER
       SHARE, WILL BE PAID FREE FROM EXPENSES ON
       OR AFTER 22 MAY 2020

5.A    APPROVAL OF THE MAXIMUM REMUNERATION TO BE                Mgmt          For                            For
       PAID TO MEMBERS OF THE BOARD OF DIRECTORS
       AND THE GROUP EXECUTIVE BOARD DURING THE
       REMUNERATION PERIOD 2020/2021: REMUNERATION
       OF THE BOARD OF DIRECTORS

5.B    APPROVAL OF THE MAXIMUM REMUNERATION TO BE                Mgmt          For                            For
       PAID TO MEMBERS OF THE BOARD OF DIRECTORS
       AND THE GROUP EXECUTIVE BOARD DURING THE
       REMUNERATION PERIOD 2020/2021: REMUNERATION
       FOR THE GROUP EXECUTIVE BOARD

6.A.1  IN RESPECT OF THE NEXT LEGAL TERM OF                      Mgmt          For                            For
       OFFICE, I.E. UNTIL THE 2021 GENERAL
       MEETING, THE BOARD OF DIRECTORS PROPOSES
       THAT THE FOLLOWING EXISTING MEMBER BE
       INDIVIDUALLY RE-ELECTED TO THE BOARD OF
       DIRECTORS: URS GASCHE

6.A.2  IN RESPECT OF THE NEXT LEGAL TERM OF                      Mgmt          For                            For
       OFFICE, I.E. UNTIL THE 2021 GENERAL
       MEETING, THE BOARD OF DIRECTORS PROPOSES
       THAT THE FOLLOWING EXISTING MEMBER BE
       INDIVIDUALLY RE-ELECTED TO THE BOARD OF
       DIRECTORS: HARTMUT GELDMACHER

6.A.3  IN RESPECT OF THE NEXT LEGAL TERM OF                      Mgmt          For                            For
       OFFICE, I.E. UNTIL THE 2021 GENERAL
       MEETING, THE BOARD OF DIRECTORS PROPOSES
       THAT THE FOLLOWING EXISTING MEMBER BE
       INDIVIDUALLY RE-ELECTED TO THE BOARD OF
       DIRECTORS: KURT SCHAR

6.A.4  IN RESPECT OF THE NEXT LEGAL TERM OF                      Mgmt          For                            For
       OFFICE, I.E. UNTIL THE 2021 GENERAL
       MEETING, THE BOARD OF DIRECTORS PROPOSES
       THAT THE FOLLOWING EXISTING MEMBER BE
       INDIVIDUALLY RE-ELECTED TO THE BOARD OF
       DIRECTORS: ROGER BAILLOD

6.A.5  IN RESPECT OF THE NEXT LEGAL TERM OF                      Mgmt          For                            For
       OFFICE, I.E. UNTIL THE 2021 GENERAL
       MEETING, THE BOARD OF DIRECTORS PROPOSES
       THAT THE FOLLOWING EXISTING MEMBER BE
       INDIVIDUALLY RE-ELECTED TO THE BOARD OF
       DIRECTORS: CAROLE ACKERMANN

6.A.6  IN RESPECT OF THE NEXT LEGAL TERM OF                      Mgmt          For                            For
       OFFICE, I.E. UNTIL THE 2021 GENERAL
       MEETING, THE BOARD OF DIRECTORS PROPOSES
       THAT THE FOLLOWING EXISTING MEMBER BE
       INDIVIDUALLY RE-ELECTED TO THE BOARD OF
       DIRECTORS: REBECCA GUNTERN

6.B.1  ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       THAT URS GASCHE BE RE-ELECTED AS CHAIRMAN
       OF THE BOARD OF DIRECTORS FOR THE NEXT
       LEGAL TERM OF OFFICE I.E. UNTIL CONCLUSION
       OF THE 2021 GENERAL MEETING

6.C.1  THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          Against                        Against
       FOLLOWING MEMBER BE INDIVIDUALLY RE-ELECTED
       TO THE NOMINATION AND REMUNERATION
       COMMITTEE FOR THE NEXT LEGAL TERM OF OFFICE
       I.E. UNTIL CONCLUSION OF THE 2021 GENERAL
       MEETING: URS GASCHE

6.C.2  THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       FOLLOWING MEMBER BE INDIVIDUALLY RE-ELECTED
       TO THE NOMINATION AND REMUNERATION
       COMMITTEE FOR THE NEXT LEGAL TERM OF OFFICE
       I.E. UNTIL CONCLUSION OF THE 2021 GENERAL
       MEETING: HARTMUT GELDMACHER

6.C.3  THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          Against                        Against
       FOLLOWING MEMBER BE INDIVIDUALLY RE-ELECTED
       TO THE NOMINATION AND REMUNERATION
       COMMITTEE FOR THE NEXT LEGAL TERM OF OFFICE
       I.E. UNTIL CONCLUSION OF THE 2021 GENERAL
       MEETING: ANDREAS RICKENBACHER

6.D.1  ELECTION OF THE INDEPENDENT PROXY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF ANDREAS BYLAND, NOTARY, BERN, AS
       INDEPENDENT PROXY FOR THE NEXT LEGAL TERM
       OF OFFICE I.E. UNTIL CONCLUSION OF THE 2021
       GENERAL MEETING

6.E.1  ELECTION OF THE AUDITORS: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES THAT ERNST & YOUNG LTD
       BE RE-APPOINTED AS AUDITORS FOR THE 2020
       FINANCIAL YEAR

CMMT   04 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION 6.B.1, 6.D.1 AND 6.E.1. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BLUESCOPE STEEL LTD                                                                         Agenda Number:  711648874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1415L177
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2019
          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 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2019 (NON-BINDING
       ADVISORY VOTE)

3      RE-ELECTION OF MR EWEN CROUCH AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      APPROVAL OF GRANT OF SHARE RIGHTS TO MARK                 Mgmt          For                            For
       VASSELLA UNDER THE COMPANY'S SHORT TERM
       INCENTIVE PLAN

5      APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO                  Mgmt          For                            For
       MARK VASSELLA UNDER THE COMPANY'S LONG TERM
       INCENTIVE PLAN

6      APPROVAL TO UNDERTAKE POSSIBLE FURTHER                    Mgmt          For                            For
       ON-MARKET SHARE BUY-BACKS




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  712391806
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 367716 DUE TO CHANGE IN THE TEXT
       OF RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003022000313-27

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-86 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    AUTHORIZATION FOR THE BNP PARIBAS TO BUY                  Mgmt          For                            For
       BACK ITS OWN SHARE

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       LEMIERRE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JACQUES ASCHENBROICH AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MONIQUE COHEN AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DANIELA SCHWARZER AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FIELDS WICKER-MIURIN AS DIRECTOR

O.11   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO DIRECTORS

O.12   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.13   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER

O.14   VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          For                            For
       COMPENSATION PAID DURING THE FINANCIAL YEAR
       2019 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO ALL CORPORATE OFFICERS

O.15   VOTE ON THE ELEMENTS OF COMPENSATION PAID                 Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. JEAN
       LEMIERRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.16   VOTE ON THE COMPENSATION ELEMENTS PAID                    Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR.
       JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
       OFFICER

O.17   VOTE ON THE COMPENSATION ELEMENTS PAID                    Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE
       BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER

O.18   CONSULTATIVE VOTE ON THE OVERALL                          Mgmt          For                            For
       COMPENSATION AMOUNT OF ALL KIND PAID DURING
       THE FINANCIAL YEAR 2019 TO ACTUAL
       EXECUTIVES AND CERTAIN CATEGORIES OF
       PERSONNEL

E.19   CAPITAL INCREASE, WITH RETENTION OF THE                   Mgmt          For                            For
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING COMMON SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE SHARES
       TO BE ISSUED

E.20   CAPITAL INCREASE, WITH CANCELLATION OF                    Mgmt          For                            For
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, BY ISSUING COMMON SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE SHARES
       TO BE ISSUED

E.21   CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE                 Mgmt          For                            For
       SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON
       SHARES AND TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE
       ISSUED AS CONSIDERATION FOR CONTRIBUTIONS
       OF SECURITIES UP TO A MAXIMUM OF 10% OF THE
       CAPITAL

E.22   OVERALL LIMITATION OF THE AUTHORIZATIONS                  Mgmt          For                            For
       FOR ISSUANCE WITH OR WITHOUT CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       CONFERRED BY THE TWENTIETH AND TWENTY-FIRST
       RESOLUTION

E.23   CAPITAL INCREASE BY CAPITALIZATION OF                     Mgmt          For                            For
       RESERVES OR PROFITS, ISSUE, MERGER OR
       CONTRIBUTION PREMIUMS

E.24   OVERALL LIMITATION OF THE AUTHORIZATIONS TO               Mgmt          For                            For
       ISSUE WITH RETENTION, CANCELLATION OF OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       CONFERRED BY THE NINETEENTH TO TWENTY-FIRST
       RESOLUTIONS

E.25   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CARRY OUT OPERATIONS RESERVED
       FOR MEMBERS OF THE BNP PARIBAS GROUP
       CORPORATE SAVINGS PLAN, WITH CANCELLATION
       OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH
       MAY TAKE THE FORM OF CAPITAL INCREASES
       AND/OR TRANSFERS OF RESERVED SHARES

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES

E.27   AMENDMENT OF THE BYLAWS TO ALLOW THE                      Mgmt          For                            For
       APPOINTMENT OF A DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

E.28   AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO TAKE CERTAIN DECISIONS BY
       WRITTEN CONSULTATION

E.29   SIMPLIFICATION AND ADAPTATION OF THE BYLAWS               Mgmt          For                            For

E.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD                                                                Agenda Number:  712470145
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0417/2020041700612.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0417/2020041700624.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 CONTINUING CONNECTED TRANSACTIONS                Mgmt          For                            For
       AND THE NEW CAPS, AS DEFINED AND DESCRIBED
       IN THE CIRCULAR DATED 16 JANUARY 2020 TO
       THE SHAREHOLDERS OF THE COMPANY, BE AND ARE
       HEREBY CONFIRMED, APPROVED AND RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD                                                                Agenda Number:  712789328
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0417/2020041700584.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 429453 DUE TO WITHDRAWAL OF
       RESOLUTION.3.B .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 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 31DEC2019

2      TO DECLARE A FINAL DIVIDEND OF HKD0.992 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31DEC2019

3.A    TO RE-ELECT MR WANG JIANG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.B    TO RE-ELECT MR GAO YINGXIN AS A DIRECTOR OF               Non-Voting
       THE COMPANY

3.C    TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

3.D    TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.E    TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.F    TO RE-ELECT MDM. CHENG EVA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF               Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20PCT OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5PCT OF
       THE TOTAL NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       THE TOTAL NUMBER OF SHARES OF THE COMPANY
       BOUGHT BACK UNDER THE GENERAL MANDATE
       GRANTED PURSUANT TO RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 BOVIS HOMES GROUP PLC                                                                       Agenda Number:  711751683
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12698109
    Meeting Type:  OGM
    Meeting Date:  02-Dec-2019
          Ticker:
            ISIN:  GB0001859296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ACQUISITION                                Mgmt          For                            For

2      TO AUTHORISE THE DIRECTORS TO ALLOT THE                   Mgmt          For                            For
       CONSIDERATION SHARES

3      TO APPROVE THE BOVIS HOMES LONG TERM                      Mgmt          Against                        Against
       INCENTIVE PLAN 2020

4      TO APPROVE THE REMUNERATION POLICY OF THE                 Mgmt          Against                        Against
       DIRECTORS

5      TO APPROVE THE BONUS ISSUE                                Mgmt          For                            For

6      TO AUTHORISE THE DIRECTORS TO ALLOT THE                   Mgmt          For                            For
       BONUS ISSUE SHARES

7      TO AMEND THE ARTICLES OF ASSOCIATION BY THE               Mgmt          For                            For
       ADDITION OF A NEW ARTICLE 159

8      TO AUTHORISE THE DIRECTORS TO CHANGE THE                  Mgmt          For                            For
       COMPANY'S NAME ONCE WITHIN SIX-MONTHS OF
       COMPLETION




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  712307241
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4.A    TO ELECT MR B LOONEY AS A DIRECTOR                        Mgmt          For                            For

4.B    TO RE-ELECT MR B GILVARY AS A DIRECTOR                    Mgmt          For                            For

4.C    TO RE-ELECT DAME A CARNWATH AS A DIRECTOR                 Mgmt          For                            For

4.D    TO RE-ELECT MS P DALEY AS A DIRECTOR                      Mgmt          For                            For

4.E    TO RE-ELECT SIR I E L DAVIS AS A DIRECTOR                 Mgmt          For                            For

4.F    TO RE-ELECT PROFESSOR DAME A DOWLING AS A                 Mgmt          For                            For
       DIRECTOR

4.G    TO RE-ELECT MR H LUND AS A DIRECTOR                       Mgmt          For                            For

4.H    TO RE-ELECT MRS M B MEYER AS A DIRECTOR                   Mgmt          For                            For

4.I    TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          For                            For

4.J    TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR                Mgmt          For                            For

4.K    TO RE-ELECT SIR J SAWERS AS A DIRECTOR                    Mgmt          For                            For

5      TO REAPPOINT DELOITTE LLP AS AUDITOR                      Mgmt          For                            For

6      TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

7      TO APPROVE CHANGES TO THE BP EXECUTIVE                    Mgmt          For                            For
       DIRECTORS' INCENTIVE PLAN

8      TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL               Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

9      TO GIVE LIMITED AUTHORITY TO ALLOT SHARES                 Mgmt          For                            For
       UP TO A SPECIFIED AMOUNT

10     TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER               Mgmt          For                            For
       OF SHARES FOR CASH FREE OF PRE-EMPTION
       RIGHTS

11     TO GIVE ADDITIONAL AUTHORITY TO ALLOT A                   Mgmt          For                            For
       LIMITED NUMBER OF SHARES FOR CASH FREE OF
       PRE-EMPTION RIGHTS

12     TO GIVE LIMITED AUTHORITY FOR THE PURCHASE                Mgmt          For                            For
       OF ITS OWN SHARES BY THE COMPANY

13     TO AUTHORIZE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (EXCLUDING ANNUAL GENERAL
       MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 BPOST SA DE DROIT PUBLIC                                                                    Agenda Number:  712560982
--------------------------------------------------------------------------------------------------------------------------
        Security:  B1306V108
    Meeting Type:  MIX
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  BE0974268972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID'S 389364 AND 389361 DUE TO OGM
       AND EGM ARE COMBINED 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.

O.1    RECEIVE DIRECTORS REPORTS                                 Non-Voting

O.2    RECEIVE AUDITORS REPORTS                                  Non-Voting

O.3    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

O.4    APPROVE FINANCIAL STATEMENTS, ALLOCATION OF               Mgmt          For                            For
       INCOME, AND DIVIDENDS OF EUR 0.62 PER SHARE

O.5    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

O.6    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

O.7    APPROVE DISCHARGE OF AUDITOR                              Mgmt          For                            For

O.8.1  APPROVE CO-OPTATION OF JEAN PAUL VAN                      Mgmt          For                            For
       AVERMAET AS DIRECTOR

O.8.2  ELECT BERNADETTE LAMBRECHTS AS DIRECTOR                   Mgmt          For                            For

O.9    AUTHORIZE FILING OF REQUIRED DOCUMENTS                    Mgmt          For                            For
       FORMALITIES AT TRADE REGISTRY

E.1    AMEND ARTICLES RE: NEW CODE OF COMPANIES                  Mgmt          For                            For
       AND ASSOCIATIONS

E.2    AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS, COORDINATION OF ARTICLES OF
       ASSOCIATION, AND FILING OF REQUIRED
       DOCUMENTS FORMALITIES AT TRADE REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 BRAVIDA HOLDING AB                                                                          Agenda Number:  712397377
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R16Z106
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  SE0007491303
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 369176 DUE TO WITHDRAWAL OF
       RESOLUTIONS 10 AND 19. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS WHO SHALL                  Non-Voting
       APPROVE THE MINUTES OF THE MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION BY THE MANAGING DIRECTOR                     Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT AS WELL AS THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITORS
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

9      RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION REGARDING ALLOCATION OF THE                    Non-Voting
       COMPANY'S RESULT PURSUANT TO THE ADOPTED
       BALANCE SHEET: DIVIDEND OF SEK 2.25 PER
       ORDINARY SHARE

11     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       CHIEF EXECUTIVE OFFICER

12     DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD DETERMINE NUMBER OF
       AUDITORS (1) AND DEPUTY AUDITORS (0)

13     DETERMINATION OF FEES FOR THE BOARD MEMBERS               Mgmt          For                            For
       AND THE AUDITOR

14     REELECT FREDRIK ARP (CHAIR),CECILIA DAUN                  Mgmt          For                            For
       WENNBORG, JANJOHANSSON, MARIE NYGREN AND
       STAFFANPAHLSSON AS DIRECTORS ELECT
       KARINSTALHANDSKE AS NEW DIRECTOR RATIFY
       KPMG AS AUDITORS

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO THE MANAGEMENT

16     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION

17     RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE
       AND TRANSFER OF OWN SHARES

18     RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW
       SHARES

19     RESOLUTION REGARDING INTRODUCTION OF A LONG               Non-Voting
       TERM INCENTIVE PROGRAMME

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  712198476
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          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 Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Ishibashi, Shuichi                     Mgmt          For                            For

2.3    Appoint a Director Eto, Akihiro                           Mgmt          For                            For

2.4    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.5    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.6    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.8    Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.9    Appoint a Director Sasa, Seiichi                          Mgmt          For                            For

2.10   Appoint a Director Shiba, Yojiro                          Mgmt          Against                        Against

2.11   Appoint a Director Suzuki, Yoko                           Mgmt          For                            For

2.12   Appoint a Director Hara, Hideo                            Mgmt          For                            For

2.13   Appoint a Director Yoshimi, Tsuyoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  712306441
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2019 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2019 DIRECTORS'                           Mgmt          Against                        Against
       REMUNERATION REPORT

3      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

4      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

5      RE-ELECTION OF JACK BOWLES AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR (N)

7      RE-ELECTION OF SUE FARR AS A DIRECTOR (N,                 Mgmt          For                            For
       R)

8      RE-ELECTION OF DR MARION HELMES AS A                      Mgmt          For                            For
       DIRECTOR (N, R)

9      RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A,                Mgmt          For                            For
       N)

10     RE-ELECTION OF HOLLY KELLER KOEPPEL AS A                  Mgmt          For                            For
       DIRECTOR (A, N)

11     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N,               Mgmt          For                            For
       R)

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR (N, R)

13     ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A,               Mgmt          For                            For
       N) WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

14     ELECTION OF TADEU MARROCO AS A DIRECTOR WHO               Mgmt          For                            For
       HAS BEEN APPOINTED SINCE THE LAST ANNUAL
       GENERAL MEETING

15     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

17     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

18     APPROVAL OF THE BRITISH AMERICAN TOBACCO                  Mgmt          For                            For
       RESTRICTED SHARE PLAN

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   31 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       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.




--------------------------------------------------------------------------------------------------------------------------
 BROTHER INDUSTRIES,LTD.                                                                     Agenda Number:  712758703
--------------------------------------------------------------------------------------------------------------------------
        Security:  114813108
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          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          For                            For

1.2    Appoint a Director Sasaki, Ichiro                         Mgmt          For                            For

1.3    Appoint a Director Ishiguro, Tadashi                      Mgmt          For                            For

1.4    Appoint a Director Kawanabe, Tasuku                       Mgmt          For                            For

1.5    Appoint a Director Kamiya, Jun                            Mgmt          For                            For

1.6    Appoint a Director Tada, Yuichi                           Mgmt          For                            For

1.7    Appoint a Director Fukaya, Koichi                         Mgmt          For                            For

1.8    Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.9    Appoint a Director Shirai, Aya                            Mgmt          For                            For

1.10   Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.11   Appoint a Director Hidaka, Naoki                          Mgmt          For                            For

2      Appoint a Corporate Auditor Obayashi, Keizo               Mgmt          For                            For

3      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  712476921
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  OGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 MAY 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS AND THE RESPECTIVE
       MANAGEMENT REPORTS FOR THE YEAR ENDING ON
       31 DECEMBER 2019

2      APPROVAL OF THE CONSOLIDATED NON-FINANCIAL                Mgmt          For                            For
       INFORMATION STATEMENT FOR THE YEAR ENDING
       ON 31 DECEMBER 2019

3      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          For                            For
       MANAGEMENT DURING THE BUSINESS YEAR ENDING
       ON 31 DECEMBER 2019

4      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFIT FOR THE BUSINESS YEAR ENDING ON 31
       DECEMBER 2019

5      REELECTION OF THE COMPANY'S ACCOUNTS                      Mgmt          For                            For
       AUDITOR AND ITS CONSOLIDATED GROUP FOR
       2021: PRICEWATERHOUSECOOPERS

6.1    REELECTION OF MARIA VERONICA FISAS VERGES                 Mgmt          For                            For

6.2    APPOINTMENT OF FRANCISCO JAVIER GARCIA SANZ               Mgmt          Against                        Against

6.3    ESTABLISHING THE NUMBER OF BOARD MEMBERS AT               Mgmt          For                            For
       FIFTEEN (15)

7      AUTHORISATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       PURSUANT TO THE PROVISIONS OF ARTICLE
       297.1.B OF THE SPANISH CORPORATION LAW, TO
       INCREASE THE CAPITAL IN ONE OR MORE
       OCCASIONS AND AT ANY TIME, WITHIN A FIVE
       YEAR TERM, THROUGH MONETARY CONTRIBUTIONS
       AND TO A MAXIMUM NOMINAL AMOUNT OF
       2,990,719,015 EUROS, ALL OF WHICH WITHIN
       THE TERMS AND CONDITIONS THAT IT DEEMS
       APPROPRIATE, REVOKING THE AUTHORISATION
       CURRENTLY IN FORCE. DELEGATION OF POWERS TO
       EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
       ACCORDANCE WITH ARTICLE 506 OF THE SPANISH
       CORPORATION LAW

8      AUTHORISATION FOR THE COMPANY TO ACQUIRE                  Mgmt          For                            For
       TREASURY SHARES AS PROVIDED FOR IN ARTICLE
       146 OF THE SPANISH CORPORATION LAW,
       REVOKING, IN TERMS OF THE UNDRAWN AMOUNT,
       THE AUTHORISATION CURRENTLY IN FORCE,
       APPROVED AT THE ORDINARY GENERAL
       SHAREHOLDERS MEETING OF 28 APRIL 2016

9      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       POLICY FOR 2020 TO 2022, BOTH INCLUDED

10     AMENDMENTS TO ARTICLES 22 RIGHT OF                        Mgmt          For                            For
       ATTENDANCE, 23 RIGHT OF REPRESENTATION, 24
       APPOINTING PROXIES AND VOTING THROUGH MEANS
       OF REMOTE COMMUNICATION AND 28 DELIBERATION
       AND ADOPTION OF RESOLUTIONS OF SECTION I
       THE GENERAL MEETING OF TITLE V THE
       COMPANY'S GOVERNING BODIES OF THE COMPANY'S
       BY-LAWS, IN ORDER TO EXPRESSLY PROVIDE FOR
       REMOTE ONLINE ATTENDANCE AS A MEANS OF
       ATTENDING THE GENERAL SHAREHOLDERS MEETING
       BY REMOTE CONNECTION IN REAL TIME AND TO
       INTRODUCE TECHNICAL IMPROVEMENTS

11     AMENDMENTS TO ARTICLES 7 RIGHT OF                         Mgmt          For                            For
       INFORMATION BEFORE THE GENERAL SHAREHOLDERS
       MEETING, 8 RIGHT OF ATTENDANCE, 10 RIGHT OF
       REPRESENTATION, 14 ATTENDANCE REGISTER AND
       19 VOTING ON RESOLUTIONS OF THE REGULATIONS
       ON THE COMPANY'S GENERAL SHAREHOLDERS
       MEETING AND THE INTRODUCTION OF THE
       ADDITIONAL PROVISION TELEMATIC ATTENDANCE
       OF THE GENERAL SHAREHOLDERS MEETING VIA
       REMOTE CONNECTION IN REAL TIME IN THE
       REGULATIONS TO EXPRESSLY REGULATE ONLINE
       ATTENDANCE TO THE GENERAL SHAREHOLDERS
       MEETING VIA REAL TIME, REMOTE CONNECTION,
       ADJUSTING AND DEVELOPING ITS WORDING TO THE
       WORDING OF THE BY-LAWS, IN ACCORDANCE WITH
       THE AMENDMENTS PROPOSED UNDER ITEM 10
       ABOVE, AND TO INTRODUCE TECHNICAL
       IMPROVEMENTS

12     AUTHORISATION AND DELEGATION OF FACULTIES                 Mgmt          For                            For
       CONCERNING THE INTERPRETATION, REMEDIATION,
       ADDITION, EXECUTION AND DEVELOPMENT OF THE
       RESOLUTIONS ADOPTED BY THE MEETING, AND
       DELEGATION OF FACULTIES FOR THE
       NOTARISATION AND INCLUSION OF THESE
       AGREEMENTS AND THEIR REMEDIATION, AS
       APPLICABLE

13     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS REMUNERATION FOR THE FINANCIAL
       YEAR 2019

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       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.




--------------------------------------------------------------------------------------------------------------------------
 CALTEX AUSTRALIA LTD                                                                        Agenda Number:  712298721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q19884107
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MELINDA CONRAD AS A DIRECTOR               Mgmt          For                            For

2      ADOPT THE REMUNERATION REPORT FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3      CHANGE OF COMPANY NAME: 'CALTEX AUSTRALIA                 Mgmt          For                            For
       LIMITED' TO 'AMPOL LIMITED'




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL & COUNTIES PROPERTIES PLC                                                           Agenda Number:  712294064
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19406100
    Meeting Type:  AGM
    Meeting Date:  01-May-2020
          Ticker:
            ISIN:  GB00B62G9D36
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND: 1.0 PENCE PER                     Mgmt          For                            For
       ORDINARY SHARE

3      RE-ELECT HENRY STAUNTON AS DIRECTOR                       Mgmt          For                            For

4      RE-ELECT IAN HAWKSWORTH AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT SITUL JOBANPUTRA AS DIRECTOR                     Mgmt          For                            For

6      ELECT MICHELLE MCGRATH AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT CHARLOTTE BOYLE AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT JONATHAN LANE AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT ANTHONY STEAINS AS DIRECTOR                      Mgmt          For                            For

10     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

11     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

12     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

13     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

14     APPROVE SCRIP DIVIDEND PROGRAM                            Mgmt          For                            For

15     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   27 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 CHALLENGER LTD                                                                              Agenda Number:  711584804
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22685103
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2019
          Ticker:
            ISIN:  AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR. PETER POLSON AS A DIRECTOR                Mgmt          For                            For

2.B    TO ELECT MR. MASAHIKO KOBAYASHI AS A                      Mgmt          For                            For
       DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      APPROVAL OF LONG TERM HURDLED PERFORMANCE                 Mgmt          For                            For
       SHARE RIGHTS TO THE CHIEF EXECUTIVE
       OFFICER: MR. RICHARD HOWES




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA                                                 Agenda Number:  712411595
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   25 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004152000966-46;
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004222001023-49 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005252001970-63; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECIEPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND SETTING OF THE DIVIDEND

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       ALLOW THE COMPANY TO TRADE IN ITS OWN
       SHARES, EXCEPT DURING A PUBLIC OFFERING
       PERIOD, IN THE CONTEXT OF A SHARE BUYBACK
       PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF
       EUR  180 PER SHARE

O.6    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MANAGERS

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MEMBERS OF THE
       SUPERVISORY BOARD

O.8    APPROVAL OF INFORMATION ON THE COMPENSATION               Mgmt          For                            For
       OF CORPORATE OFFICERS

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. FLORENT MENEGAUX, MANAGING GENERAL
       PARTNER AND, SINCE 17 MAY 2019, CHAIRMAN OF
       THE MANAGEMENT BOARD

O.10   APPROVAL OF THE COMPENSATION PAID DURING OR               Mgmt          For                            For
       ALLOCATED IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. YVES CHAPOT,
       NON-GENERAL MANAGING PARTNER

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE
       MANAGEMENT BOARD AND MANAGING GENERAL
       PARTNER UNTIL 17 MAY 2019

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. MICHEL ROLLIER, CHAIRMAN OF THE
       SUPERVISORY BOARD

O.13   APPOINTMENT OF MRS. ANNE-SOPHIE DE LA BIGNE               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD, FOR A
       PERIOD OF FOUR YEARS

O.14   APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD, FOR A
       PERIOD OF FOUR YEARS

O.15   APPOINTMENT OF MR. PATRICK DE LA                          Mgmt          For                            For
       CHEVARDIERE AS MEMBER OF THE SUPERVISORY
       BOARD, FOR A PERIOD OF FOUR YEARS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL BY WAY OF A PUBLIC OFFERING, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL IN THE CONTEXT OF AN OFFER REFERRED
       TO IN 1DECREE OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN
       THE CONTEXT OF CAPITAL INCREASES CARRIED
       OUT WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO PROCEED WITH A CAPITAL INCREASE BY
       INCORPORATION OF RESERVES, PROFITS OR
       PREMIUMS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO PROCEED WITH A CAPITAL INCREASE BY
       ISSUING, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES USED TO
       REMUNERATE CONTRIBUTIONS OF SECURITIES IN
       THE EVENT OF PUBLIC EXCHANGE OFFERS OR
       CONTRIBUTIONS IN KIND

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGERS, OR TO ONE OF THEM, IN ORDER
       TO PROCEED WITH A CAPITAL INCREASE RESERVED
       FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP
       SAVINGS PLAN AND/OR WITH SALES OF RESERVED
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   LIMITATION OF THE OVERALL NOMINAL AMOUNT OF               Mgmt          For                            For
       CAPITAL INCREASES AND ISSUES OF
       TRANSFERABLE SECURITIES OR DEBT SECURITIES

E.24   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       REDUCE THE CAPITAL BY CANCELLATION OF
       SHARES

E.25   AUTHORISATION TO BE GRANTED IN ORDER TO                   Mgmt          For                            For
       PROCEED WITH THE ALLOCATION OF FREE
       EXISTING SHARES OR SHARES TO BE ISSUED WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       OF THE COMPANY AND COMPANIES OF THE GROUP
       AND FOR THE COMPANY'S MANAGERS

E.26   AMENDMENTS TO THE BY-LAWS - MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD REPRESENTING EMPLOYEES

E.27   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CITIC TELECOM INTERNATIONAL HOLDINGS LTD                                                    Agenda Number:  712343259
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1640H109
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  HK1883037637
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040200049.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040200053.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 ACCOUNTS AND THE                     Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3.A    TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: MR. CAI DAWEI

3.B    TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: MR. ESMOND LI BING CHI

3.C    TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: MR. LIU ZHENGJUN

3.D    TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          Against                        Against
       DIRECTOR: MR. LIU JIFU

3.E    TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          Against                        Against
       DIRECTOR: MR. LAM YIU KIN

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR OF THE
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      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 ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       THIS RESOLUTION

6      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 ISSUED SHARES OF THE COMPANY AS AT THE
       DATE OF THIS RESOLUTION

7      TO ADD THE NUMBER OF THE SHARES WHICH ARE                 Mgmt          Against                        Against
       PURCHASED OR OTHERWISE ACQUIRED UNDER THE
       GENERAL MANDATE IN RESOLUTION (6) TO THE
       NUMBER OF THE SHARES WHICH MAY BE ISSUED
       UNDER THE GENERAL MANDATE IN RESOLUTION (5)




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  711572900
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2019
          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/2019/0916/2019091600683.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0916/2019091600677.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 THE MAJOR TRANSACTION THAT IS                  Mgmt          For                            For
       CONTEMPLATED BY THE COMPANY PROCEEDING WITH
       THE ACQUISITION, THROUGH CK NOBLE (UK)
       LIMITED, ITS WHOLLY-OWNED SUBSIDIARY, AS
       MORE PARTICULARLY SET OUT IN THE NOTICE OF
       THE EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  712379595
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          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/lis
       tconews/sehk/2020/0407/2020040700827.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0407/2020040700859.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 2019

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 MR. CHIU KWOK HUNG, JUSTIN AS                    Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          For                            For
       DIRECTOR

3.4    TO ELECT MS. HUNG SIU-LIN, KATHERINE AS                   Mgmt          For                            For
       DIRECTOR

3.5    TO ELECT MR. COLIN STEVENS RUSSEL 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)

6      SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL                Mgmt          For                            For
       GENERAL MEETING (TO APPROVE THE AMENDMENTS
       TO THE COMPANY'S AMENDED AND RESTATED
       ARTICLES OF ASSOCIATION)




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  712361170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   07 MAY 2020: 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/2020/0407/2020040700761.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0407/2020040700769.pdf; AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0507/2020050700547.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

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          Against                        Against

3.C    TO RE-ELECT MS EDITH SHIH AS DIRECTOR                     Mgmt          Against                        Against

3.D    TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS                   Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR                  Mgmt          For                            For

3.F    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          For                            For
       DIRECTOR

4      APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR                 Mgmt          For                            For
       AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES

5.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

6      SPECIAL RESOLUTION: TO APPROVE THE                        Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

CMMT   07 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4 AND ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  712349403
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0406/2020040601656.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0406/2020040601670.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 31ST DECEMBER, 2019

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 MR. CHAN LOI SHUN AS DIRECTOR                    Mgmt          Against                        Against

3.3    TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR                   Mgmt          Against                        Against

3.4    TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW                  Mgmt          For                            For
       MEI AS DIRECTOR

3.5    TO ELECT MR. COLIN STEVENS RUSSEL AS                      Mgmt          For                            For
       DIRECTOR

3.6    TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR                Mgmt          For                            For

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          Against                        Against
       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)

5.3    ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS
       PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
       ISSUE ADDITIONAL SHARES OF THE COMPANY)

6      SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL                Mgmt          For                            For
       GENERAL MEETING (TO APPROVE THE AMENDMENTS
       TO THE COMPANY'S BYE-LAWS)




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA                                                                Agenda Number:  712522590
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004292001214-52

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 TO RETAINED EARNINGS

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS. IEDA                Mgmt          For                            For
       GOMES YELL AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-DOMINIQUE SENARD AS DIRECTOR

O.6    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       SIBYLLE DAUNIS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR
       MR. JACQUES PESTRE

O.7    APPOINTMENT OF MR. JEAN-FRANCOIS CIRELLI AS               Mgmt          For                            For
       DIRECTOR

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2019 OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. BENOIT BAZIN, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 225-37-3 OF
       THE FRENCH COMMERCIAL CODE AND MENTIONED IN
       THE CORPORATE GOVERNANCE REPORT

O.11   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       2020

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR 2020

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS OF DIRECTORS FOR THE FINANCIAL
       YEAR 2020

O.14   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE SHARES OF THE COMPANY

O.15   RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       COMPANY'S REGISTERED OFFICE

E.16   STATUTORY AMENDMENTS RELATING TO THE TERM                 Mgmt          For                            For
       OF OFFICE OF DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

E.17   POWERS TO IMPLEMENT THE DECISIONS OF THE                  Mgmt          For                            For
       MEETING AND TO CARRY OUT FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 CONCORDIA FINANCIAL GROUP,LTD.                                                              Agenda Number:  712704419
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08613101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3305990008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Oya, Yasuyoshi                         Mgmt          For                            For

1.2    Appoint a Director Oishi, Yoshiyuki                       Mgmt          For                            For

1.3    Appoint a Director Komine, Tadashi                        Mgmt          For                            For

1.4    Appoint a Director Suzuki, Yoshiaki                       Mgmt          For                            For

1.5    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          For                            For

1.6    Appoint a Director Yamada, Yoshinobu                      Mgmt          For                            For

1.7    Appoint a Director Yoda, Mami                             Mgmt          For                            For

2.1    Appoint a Corporate Auditor Maekawa, Yoji                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ogata, Mizuho                 Mgmt          For                            For

2.3    Appoint a Corporate Auditor Hashimoto,                    Mgmt          For                            For
       Keiichiro

2.4    Appoint a Corporate Auditor Fusamura,                     Mgmt          For                            For
       Seiichi




--------------------------------------------------------------------------------------------------------------------------
 CONTOURGLOBAL PLC                                                                           Agenda Number:  712365089
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2522W107
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  GB00BF448H58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       AUDITORS AND THE ACCOUNTS FOR THE COMPANY
       FOR THE YEAR ENDED 31ST DECEMBER 2019

2      TO APPROVE THE AMENDMENT TO THE LTIP                      Mgmt          For                            For

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31ST DECEMBER
       2019

4      TO RE-ELECT MR CRAIG A. HUFF AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT MR JOSEPH C. BRANDT AS A                      Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR STEFAN SCHELLINGER AS A                    Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MR GREGG M. ZEITLIN AS A                      Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MR ALEJANDRO SANTO DOMINGO AS A               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MR RONALD TRACHSEL AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR DANIEL CAMUS AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT DR ALAN GILLESPIE AS A DIRECTOR               Mgmt          For                            For

12     TO RE-ELECT MS MARIANA GHEORGHE AS A                      Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

14     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       OF THE COMPANY TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       WITHIN SPECIFIED LIMITS

16     AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION               Mgmt          For                            For
       RIGHTS

17     ADDITIONAL AUTHORITY TO DISAPPLY STATUTORY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE COMPANY TO PURCHASES ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO CALL A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

20     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 COUNTRYSIDE PROPERTIES PLC                                                                  Agenda Number:  711886361
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24556170
    Meeting Type:  AGM
    Meeting Date:  23-Jan-2020
          Ticker:
            ISIN:  GB00BYPHNG03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE RECEIVE AND ADOPT THE ANNUAL REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 10.3 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 30
       SEPTEMBER 2019

5      TO ELECT SIMON TOWNSEND AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT IAIN MCPHERSON AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DAVID HOWELL AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MIKE SCOTT AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT DOUGLAS HURT AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT AMANDA BURTON AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT BARONESS SALLY MORGAN A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006

15     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS UNDER SECTION 570 OF THE
       COMPANIES ACT 2006

16     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN ORDINARY SHARES

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS HAN 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA                                                                          Agenda Number:  712391705
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   27 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004102000868-44;
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003252000649-37 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004272001048-51; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL ULR LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 389382, 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 378310 DUE TO CHANGE IN TEXT OF
       RESOLUTION 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    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    APPROVAL OF THE TRANSFER AGREEMENT OF THE                 Mgmt          For                            For
       32,953 CLASS C VISA INC PREFERENCE SHARES,
       HELD BY CREDIT AGRICOLE S.A., TO CREDIT
       AGRICOLE CIB, PURSUANT TO ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPOINTMENT OF MRS. MARIE-CLAIRE DAVEU AS                 Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR.
       CHRISTIAN STREIFF, WHO HAS REACHED THE
       STATUTORY AGE LIMIT

O.6    APPOINTMENT OF MR. PIERRE CAMBEFORT AS                    Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       VERONIQUE FLACHAIRE, WHO RESIGNED

O.7    APPOINTMENT OF MR. PASCAL LHEUREUX AS                     Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MR. FRANCOIS
       THIBAULT, WHO HAS REACHED THE STATUTORY AGE
       LIMIT

O.8    APPOINTMENT OF MR. PHILIPPE DE WAAL AS                    Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
       BOUJUT, WHO HAS REACHED THE STATUTORY AGE
       LIMIT

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CAROLINE CATOIRE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE DORS AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FRANCOISE GRI AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE POURRE AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL               Mgmt          Against                        Against
       EPRON AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. GERARD               Mgmt          Against                        Against
       OUVRIER-BUFFET AS DIRECTOR

O.15   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.16   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER

O.17   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

O.18   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.19   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 2019 OR ALLOCATED IN RESPECT OF
       THE SAME FINANCIAL YEAR TO MR. DOMINIQUE
       LEFEBVRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.20   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. PHILIPPE BRASSAC,
       CHIEF EXECUTIVE OFFICER

O.21   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED IN RESPECT OF THE SAME
       FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.22   APPROVAL OF THE REPORT ON THE COMPENSATIONS               Mgmt          For                            For

O.23   OPINION ON THE TOTAL AMOUNT OF THE                        Mgmt          For                            For
       COMPENSATIONS PAID, DURING THE PAST
       FINANCIAL YEAR, TO EFFECTIVE MANAGERS UNDER
       ARTICLE L.511-13 OF THE FRENCH MONETARY AND
       FINANCIAL CODE AND TO THE CATEGORIES OF
       PERSONS IDENTIFIED UNDER ARTICLE L.511-71
       OF THE MONETARY AND FINANCIAL CODE

O.24   APPROVAL AND SETTING OF THE CEILING ON THE                Mgmt          For                            For
       VARIABLE PART OF THE TOTAL COMPENSATION OF
       EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
       OF THE FRENCH MONETARY AND FINANCIAL CODE
       AND OF THE CATEGORIES OF PERSONS IDENTIFIED
       UNDER ARTICLE L.511 -71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

O.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF SHARES OF THE COMPANY

E.26   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS,                   Mgmt          For                            For
       RELATING TO THE COMPOSITION OF THE BOARD OF
       DIRECTORS

E.27   ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND               Mgmt          For                            For
       REGULATORY PROVISIONS AND VARIOUS
       AMENDMENTS

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES, GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES, GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH THE
       PUBLIC OFFERINGS REFERRED TO IN ARTICLE
       L.411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES, GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFERINGS OTHER THAN THOSE REFERRED TO IN
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.31   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF THE
       INITIAL ISSUE IN THE EVENT OF AN ISSUE OF
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL, WITH RETENTION OR CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       DECIDED PURSUANT TO THE TWENTY-EIGHTH,
       TWENTY-NINTH, THIRTIETH, THIRTY-SECOND,
       THIRTY-THIRD, THIRTY-SIXTH AND
       THIRTY-SEVENTH RESOLUTIONS

E.32   POSSIBILITY TO ISSUE SHARES AND/OR                        Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL, WITH CANCELLATION OF THE
       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, OUTSIDE
       PUBLIC EXCHANGE OFFERS

E.33   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE FOR SHARES
       ISSUED IN THE CONTEXT OF THE REDEMPTION OF
       CONTINGENT CAPITAL INSTRUMENTS (DUBBED
       "COCOS") PURSUANT TO THE TWENTY-NINTH
       AND/OR THIRTIETH RESOLUTION, WITHIN THE
       ANNUAL LIMIT OF 10% OF THE CAPITAL

E.34   OVERALL LIMITATION ON ISSUE AUTHORIZATIONS                Mgmt          For                            For
       WITH RETENTION OR CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.35   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PREMIUMS OR ANY OTHER AMOUNTS

E.36   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND/OR TRANSFERABLE
       SECURITIES, GRANTING ACCESS IMMEDIATELY OR
       IN THE FUTURE TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       OF COMPANIES OF THE CREDIT AGRICOLE GROUP
       WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN

E.37   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       CAPITAL, RESERVED FOR A CATEGORY OF
       BENEFICIARIES, IN THE CONTEXT OF AN
       EMPLOYEE SHAREHOLDING OPERATION

E.38   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.39   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH A FREE ALLOCATION
       OF PERFORMANCE SHARES, EXISTING OR TO BE
       ISSUED, IN FAVOUR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM

E.40   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SAISON CO.,LTD.                                                                      Agenda Number:  712694125
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7007M109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3271400008
--------------------------------------------------------------------------------------------------------------------------

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 Rinno, Hiroshi                         Mgmt          Against                        Against

2.2    Appoint a Director Yamashita, Masahiro                    Mgmt          For                            For

2.3    Appoint a Director Takahashi, Naoki                       Mgmt          For                            For

2.4    Appoint a Director Mizuno, Katsumi                        Mgmt          For                            For

2.5    Appoint a Director Okamoto, Tatsunari                     Mgmt          For                            For

2.6    Appoint a Director Miura, Yoshiaki                        Mgmt          For                            For

2.7    Appoint a Director Togashi, Naoki                         Mgmt          For                            For

2.8    Appoint a Director Otsuki, Nana                           Mgmt          Against                        Against

2.9    Appoint a Director Yokokura, Hitoshi                      Mgmt          For                            For

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  712303394
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    CONSULTATIVE VOTE ON THE 2019 COMPENSATION                Mgmt          For                            For
       REPORT

1.2    APPROVAL OF THE 2019 MANAGEMENT REPORT, THE               Mgmt          For                            For
       2019 PARENT COMPANY FINANCIAL STATEMENTS,
       AND THE 2019 GROUP CONSOLIDATED FINANCIAL
       STATEMENTS

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

3      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE
       OUT OF RETAINED EARNINGS AND CAPITAL
       CONTRIBUTION RESERVES

4      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES THAT WERE REPURCHASED UNDER THE
       SHARE BUYBACK PROGRAMS IN 2019/2020

5.1.1  RE-ELECTION OF URS ROHNER AS MEMBER AND                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF IRIS BOHNET MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF CHRISTIAN GELLERSTAD MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF ANDREAS GOTTSCHLING MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF MICHAEL KLEIN MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF SHAN LI MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.1.7  RE-ELECTION OF SERAINA MACIA MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF KAI S. NARGOLWALA MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF ANA PAULA PESSOA MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF JOAQUIN J. RIBEIRO MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.111  RE-ELECTION OF SEVERIN SCHWAN MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.112  RE-ELECTION OF JOHN TINER MEMBER OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

5.113  ELECTION OF RICHARD MEDDINGS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF IRIS BOHNET A MEMBER OF THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF CHRISTIAN GELLERSTAD A                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF MICHAEL KLEIN A MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF KAI S. NARGOLWALA A MEMBER                 Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

6.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

6.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: SHORT-TERM VARIABLE
       INCENTIVE COMPENSATION (STI)

6.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: FIXED COMPENSATION

6.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: LONG-TERM VARIABLE
       INCENTIVE COMPENSATION (LTI)

7.1    ELECTION OF THE INDEPENDENT AUDITORS :                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

7.2    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          For                            For
       ZURICH

7.3    ELECTION OF THE INDEPENDENT PROXY: LAW                    Mgmt          For                            For
       OFFICE KELLER PARTNERSHIP, ZURICH

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:

8.1    PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

8.2    PROPOSALS OF THE BOARD OF DIRECTORS                       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 BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CREST NICHOLSON HOLDINGS PLC                                                                Agenda Number:  712173917
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25425102
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  GB00B8VZXT93
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND THE REPORT

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      ELECTION OF IAIN FERGUSON CBE AS A DIRECTOR               Mgmt          For                            For

4      ELECTION OF PETER TRUSCOTT AS A DIRECTOR                  Mgmt          For                            For

5      ELECTION OF DUNCAN COOPER AS A DIRECTOR                   Mgmt          For                            For

6      ELECTION OF TOM NICHOLSON AS A DIRECTOR                   Mgmt          For                            For

7      RE-ELECTION OF LUCINDA BELL AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF SHARON FLOOD AS A DIRECTOR                 Mgmt          For                            For

9      RE-ELECTION OF LOUISE HARDY AS A DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF OCTAVIA MORLEY AS A DIRECTOR               Mgmt          For                            For

11     RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

12     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

13     TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

14     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT EXCLUDING THE REMUNERATION POLICY

15     TO AUTHORISE THE ALLOTMENT OF SHARES                      Mgmt          For                            For

16     TO EXCLUDE THE APPLICATION OF PRE-EMPTION                 Mgmt          For                            For
       RIGHTS TO THE ALLOTMENT OF EQUITY
       SECURITIES

17     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANYS SHARES

18     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS OTHER THAN AGMS AT 14 DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CSR LTD                                                                                     Agenda Number:  712706665
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q30297115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  AU000000CSR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.A    TO RE-ELECT CHRISTINE HOLMAN                              Mgmt          For                            For

2.B    TO RE-ELECT MIKE IHLEIN                                   Mgmt          For                            For

3      TO RATIFY THE APPOINTMENT OF JULIE COATES                 Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR

4      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

5      TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO THE MANAGING DIRECTOR

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      CONTINGENT RESOLUTION: SUBJECT TO AND                     Mgmt          Against                        For
       CONDITIONAL ON AT LEAST 25% OF THE VOTES
       CAST ON ITEM 4, BEING CAST AGAINST THE
       ADOPTION OF THE COMPANY'S REMUNERATION
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2020, A) AN EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY (SPILL MEETING) BE
       HELD WITHIN 90 DAYS OF THIS RESOLUTION; B)
       ALL OF THE NON-EXECUTIVE DIRECTORS IN
       OFFICE WHEN THE RESOLUTION TO APPROVE THE
       DIRECTORS' REPORT FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2020 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 ARE PUT TO THE
       VOTE AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 DAI-ICHI LIFE HOLDINGS,INC.                                                                 Agenda Number:  712659082
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Watanabe,
       Koichiro

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Inagaki, Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsuyuki,
       Shigeo

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Teramoto,
       Hideo

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tsutsumi,
       Satoru

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakurai, Kenji

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kikuta,
       Tetsuya

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member George Olcott

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Maeda, Koichi

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Inoue, Yuriko

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shingai,
       Yasushi

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nagahama,
       Morinobu

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kondo,
       Fusakazu

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Sato, Rieko

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ungyong Shu

3.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Masuda, Koichi

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tsuchiya,
       Fumiaki




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  712759527
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yoshii, Keiichi                        Mgmt          For                            For

2.2    Appoint a Director Ishibashi, Tamio                       Mgmt          For                            For

2.3    Appoint a Director Kosokabe, Takeshi                      Mgmt          For                            For

2.4    Appoint a Director Otomo, Hirotsugu                       Mgmt          For                            For

2.5    Appoint a Director Urakawa, Tatsuya                       Mgmt          For                            For

2.6    Appoint a Director Dekura, Kazuhito                       Mgmt          For                            For

2.7    Appoint a Director Ariyoshi, Yoshinori                    Mgmt          For                            For

2.8    Appoint a Director Shimonishi, Keisuke                    Mgmt          For                            For

2.9    Appoint a Director Ichiki, Nobuya                         Mgmt          For                            For

2.10   Appoint a Director Kimura, Kazuyoshi                      Mgmt          For                            For

2.11   Appoint a Director Shigemori, Yutaka                      Mgmt          For                            For

2.12   Appoint a Director Yabu, Yukiko                           Mgmt          Against                        Against

2.13   Appoint a Director Kuwano, Yukinori                       Mgmt          For                            For

2.14   Appoint a Director Seki, Miwa                             Mgmt          For                            For

3      Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Akihisa

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DART GROUP PLC                                                                              Agenda Number:  711497657
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2657C132
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2019
          Ticker:
            ISIN:  GB00B1722W11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       THE AUDITED ACCOUNTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2019,
       TOGETHER WITH THE REPORT OF THE AUDITORS ON
       THOSE ACCOUNTS

2      TO DECLARE A FINAL DIVIDEND FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 MARCH 2019 OF 7.4
       PENCE PER ORDINARY SHARE OF 1.25 PENCE

3      TO ELECT RICHARD GREEN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

4      TO RE-ELECT PHILIP HUGH MEESON AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT STEPHEN PAUL HEAPY AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT MARK AUBREY SEYMOUR LAURENCE AS               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

7      TO REAPPOINT KPMG LLP AS AUDITOR OF THE                   Mgmt          For                            For
       COMPANY

8      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

10     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

11     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

12     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S SHARES




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  712416711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL DIVIDEND ON ORDINARY                 Mgmt          For                            For
       SHARES: 33 CENTS

3      APPROVAL OF PROPOSED DIRECTORS'                           Mgmt          For                            For
       REMUNERATION OF SGD 4,719,707 FOR FY2019

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          Against                        Against
       DIRECTOR RETIRING UNDER ARTICLE 99

6      RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR               Mgmt          For                            For
       RETIRING UNDER ARTICLE 99

7      RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A               Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

8      RE-ELECTION OF MRS OW FOONG PHENG AS A                    Mgmt          Against                        Against
       DIRECTOR RETIRING UNDER ARTICLE 99

9      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE DBSH SHARE PLAN

10     AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
       SHARE PLAN

11     GENERAL AUTHORITY TO ISSUE SHARES AND TO                  Mgmt          For                            For
       MAKE OR GRANT CONVERTIBLE INSTRUMENTS
       SUBJECT TO LIMITS

12     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       DBSH SCRIP DIVIDEND SCHEME

13     APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PURCHASE MANDATE

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 DERICHEBOURG SA                                                                             Agenda Number:  711933893
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2546C237
    Meeting Type:  MIX
    Meeting Date:  31-Jan-2020
          Ticker:
            ISIN:  FR0000053381
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   17 JAN 2020: DELETION OF COMMENT                          Non-Voting

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   15 JAN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/201912271905106-155 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202001152000021-7; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          Against                        Against
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 SEPTEMBER 2019

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          Against                        Against
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2019 TO MR. DANIEL DERICHEBOURG,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.6    APPROVAL THE COMPENSATION ELEMENTS DUE OR                 Mgmt          Against                        Against
       AWARDED FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2019 TO MR. ABDERRAHMANE EL
       AOUFIR, DEPUTY CHIEF EXECUTIVE OFFICER

O.7    RENEWAL OF THE TERM OF OFFICE AS PRINCIPLE                Mgmt          For                            For
       CO-STATUTORY AUDITOR OF THE COMPANY DENJEAN
       & ASSOCIES AUDIT

O.8    NON-RENEWAL AND NON-REPLACEMENT OF THE TERM               Mgmt          For                            For
       OF OFFICE OF MR. MARK BATHGATE AS DEPUTY
       CO-STATUTORY AUDITOR

O.9    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.11   EXTENSION OF THE PERIOD OF OFFICE OF THE                  Mgmt          For                            For
       COMPANY AND CORRELATIVE AMENDMENT TO
       ARTICLE 5 OF THE BYLAWS

E.12   CANCELLATION OF THE MENTION OF ATTENDANCE                 Mgmt          For                            For
       FEES AND CORRELATIVE AMENDMENT TO ARTICLE
       20 OF THE BYLAWS

E.13   POWER TO CARRY OUT FORMALITIES                            Mgmt          For                            For

CMMT   17 JAN 2020: 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE PFANDBRIEFBANK AG                                                                  Agenda Number:  712471301
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1R83Y100
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  DE0008019001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE APPROPRIATION TO OTHER RETAINED                   Mgmt          For                            For
       EARNINGS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6      APPROVE CREATION OF EUR 114 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

7      APPROVE CREATION OF EUR 38 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      AUTHORIZE ISSUANCE OF PARTICIPATION                       Mgmt          For                            For
       CERTIFICATES AND OTHER HYBRID NOTES UP TO
       AGGREGATE NOMINAL VALUE OF EUR 2 BILLION

9      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

10     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          Against                        Against
       REPURCHASING SHARES

11     AMEND ARTICLES RE: AGM CONVOCATION                        Mgmt          Against                        Against

12     AMEND ARTICLES RE: INFORMATION SENT TO                    Mgmt          For                            For
       SHAREHOLDERS, PROOF OF ENTITLEMENT,
       EXERCISE OF VOTING RIGHTS BY PROXY

CMMT   27 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  712654006
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      SUBMISSIONS TO THE SHAREHOLDERS' MEETING                  Non-Voting
       PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
       THE GERMAN STOCK CORPORATION ACT
       (AKTIENGESETZ - AKTG)

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       INCOME: PAYMENT OF A DIVIDEND OF EUR 0.60
       PER NO PAR VALUE SHARE CARRYING DIVIDEND
       RIGHTS = EUR 2,845,762,593.00

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF MANAGEMENT
       FOR THE 2019 FINANCIAL YEAR

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2019 FINANCIAL YEAR

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR AND THE GROUP AUDITOR
       FOR THE 2020 FINANCIAL YEAR AS WELL AS THE
       INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
       FINANCIAL STATEMENTS AND THE INTERIM
       MANAGEMENT REPORT IN THE 2020 FINANCIAL
       YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
       INTERIM FINANCIAL INFORMATION:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT

6      ELECTION OF A SUPERVISORY BOARD MEMBER:                   Mgmt          For                            For
       PROF. DR. MICHAEL KASCHKE

7      RESOLUTION ON THE APPROVAL OF THE SPIN-OFF                Mgmt          For                            For
       AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE
       TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH
       WITH HEADQUARTERS IN BONN FROM APRIL 20,
       2020

8      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR TO PERFORM ANY REVIEW
       OF ADDITIONAL INTERIM FINANCIAL INFORMATION
       FOR THE FIRST QUARTER OF 2021: ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       STUTTGART

CMMT   18 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF RECORD DATE FROM
       12 JUN 2020 TO 16 JUN 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DIALOG SEMICONDUCTOR PLC                                                                    Agenda Number:  712336999
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5821P111
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  GB0059822006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE COMPANY'S REPORTS AND                      Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3      RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

4      AUTHORITY TO AGREE THE AUDITOR'S                          Mgmt          For                            For
       REMUNERATION

5      RE-APPOINTMENT OF RICHARD BEYER AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      RE-APPOINTMENT OF MICHAEL CANNON AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      RE-APPOINTMENT OF MARY CHAN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      APPOINTMENT OF JOANNE CURIN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

10     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       CONNECTION WITH A RIGHTS ISSUE

11     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

12     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

13     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH BARCLAYS BANK
       PLC

14     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS
       INTERNATIONAL

15     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH HSBC BANK PLC

16     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH MERRILL LYNCH
       INTERNATIONAL

17     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DIC CORPORATION                                                                             Agenda Number:  712227607
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1280G103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3493400000
--------------------------------------------------------------------------------------------------------------------------

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 Nakanishi, Yoshiyuki                   Mgmt          For                            For

2.2    Appoint a Director Ino, Kaoru                             Mgmt          For                            For

2.3    Appoint a Director Saito, Masayuki                        Mgmt          For                            For

2.4    Appoint a Director Kawamura, Yoshihisa                    Mgmt          For                            For

2.5    Appoint a Director Tamaki, Toshifumi                      Mgmt          For                            For

2.6    Appoint a Director Tsukahara, Kazuo                       Mgmt          For                            For

2.7    Appoint a Director Tamura, Yoshiaki                       Mgmt          For                            For

2.8    Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Ikushima,                     Mgmt          For                            For
       Akihiro




--------------------------------------------------------------------------------------------------------------------------
 DMG MORI CO.,LTD.                                                                           Agenda Number:  712231214
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46496121
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  JP3924800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Masahiko                         Mgmt          For                            For

2.2    Appoint a Director Christian Thones                       Mgmt          For                            For

2.3    Appoint a Director Tamai, Hiroaki                         Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Hirotake                    Mgmt          For                            For

2.5    Appoint a Director Fujishima, Makoto                      Mgmt          For                            For

2.6    Appoint a Director James Nudo                             Mgmt          For                            For

2.7    Appoint a Director Aoyama, Tojiro                         Mgmt          For                            For

2.8    Appoint a Director Nomura, Tsuyoshi                       Mgmt          For                            For

2.9    Appoint a Director Nakajima, Makoto                       Mgmt          For                            For

2.10   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  712793632
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE GENERAL MEETING AND                        Non-Voting
       SELECTION OF A PERSON TO CHAIR THE MEETING
       BY THE CHAIR OF THE BOARD OF DIRECTORS

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF THE 2019 ANNUAL ACCOUNTS AND                  Mgmt          No vote
       DIRECTORS REPORT

5.A    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: SUGGESTED GUIDELINES
       (CONSULTATIVE VOTE)

5.B    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: BINDING GUIDELINES (PRESENTED
       FOR APPROVAL)

6      CORPORATE GOVERNANCE                                      Mgmt          No vote

7      APPROVAL OF THE AUDITORS REMUNERATION                     Mgmt          No vote

8      REDUCTION IN CAPITAL THROUGH THE                          Mgmt          No vote
       CANCELLATION OF OWN SHARES AND THE
       REDEMPTION OF SHARES BELONGING TO THE
       NORWEGIAN GOVERNMENT

9      AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION                Mgmt          No vote

10     RAISING SUBORDINATED LOAN CAPITAL                         Mgmt          No vote

11     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS

12     ELECTION OF MEMBERS OF THE ELECTION                       Mgmt          No vote
       COMMITTEE

13     APPROVAL OF REMUNERATION RATES FOR MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE ELECTION
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 DOMETIC GROUP AB                                                                            Agenda Number:  712313220
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R936106
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2020
          Ticker:
            ISIN:  SE0007691613
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 306752 DUE TO WITHDRAWAL OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK CAPPELEN

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION BY THE COMPANY'S CEO                         Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP

8.A    RESOLUTION ON: APPROVAL OF THE PROFIT AND                 Mgmt          For                            For
       LOSS ACCOUNT AND BALANCE SHEET AS WELL AS
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON: APPROVAL OF ALLOCATION OF                  Mgmt          For                            For
       THE COMPANY'S RESULT ACCORDING TO THE
       ADOPTED BALANCE SHEET: DIVIDEND FOR 2019 OF
       SEK 2.20 PER SHARE

8.C    RESOLUTION ON: DISCHARGE OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTION 9 IS PROPOSED                 Non-Voting
       BY NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

9      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD, DEPUTY MEMBERS OF THE BOARD,
       AUDITORS AND DEPUTY AUDITORS: THE BOARD OF
       DIRECTORS SHALL CONSIST OF SEVEN MEMBERS
       WITH NO DEPUTIES. THE COMPANY SHALL HAVE A
       REGISTERED AUDITING FIRM AS AUDITOR WITHOUT
       DEPUTY AUDITOR

10     DETERMINATION OF FEES TO THE MEMBERS OF THE               Non-Voting
       BOARD AND THE AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     ELECTION OF THE MEMBERS OF THE BOARD AND                  Mgmt          For
       CHAIRMAN OF THE BOARD: RE-ELECTION OF ALL
       THE CURRENT BOARD MEMBERS: FREDRIK
       CAPPELEN, ERIK OLSSON, HELENE VIBBLEUS,
       JACQUELINE HOOGERBRUGGE, MAGNUS YNGEN,
       PETER SJOLANDER AND RAINER E. SCHMUCKLE FOR
       THE PERIOD UP TO THE END OF THE 2021 ANNUAL
       SHAREHOLDERS' MEETING. RE-ELECTION OF
       FREDRIK CAPPELEN AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

12     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For
       AB

13     THE NOMINATION COMMITTEE'S PROPOSAL                       Mgmt          For
       REGARDING PRINCIPLES FOR APPOINTMENT OF THE
       NOMINATION COMMITTEE

14     THE BOARD OF DIRECTORS' PROPOSAL REGARDING                Mgmt          Against                        Against
       GUIDELINES FOR EXECUTIVE REMUNERATION OF
       DOMETIC GROUP

15     THE BOARD OF DIRECTORS' PROPOSAL FOR                      Mgmt          For                            For
       RESOLUTION TO AUTHORIZE THE BOARD TO
       ACQUIRE AND TRANSFER SHARES

16     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          For                            For
       RESOLUTION TO AUTHORIZE THE BOARD TO ISSUE
       NEW SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DOWA HOLDINGS CO.,LTD.                                                                      Agenda Number:  712712086
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12432225
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3638600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamada, Masao                          Mgmt          Against                        Against

1.2    Appoint a Director Sekiguchi, Akira                       Mgmt          Against                        Against

1.3    Appoint a Director Mitsune, Yutaka                        Mgmt          For                            For

1.4    Appoint a Director Matsushita, Katsuji                    Mgmt          For                            For

1.5    Appoint a Director Kagaya, Susumu                         Mgmt          For                            For

1.6    Appoint a Director Kawaguchi, Jun                         Mgmt          For                            For

1.7    Appoint a Director Hosoda, Eiji                           Mgmt          Against                        Against

1.8    Appoint a Director Koizumi, Yoshiko                       Mgmt          For                            For

2      Appoint a Corporate Auditor Kinoshita,                    Mgmt          For                            For
       Hiroshi

3      Appoint a Substitute Outside Corporate                    Mgmt          For                            For
       Auditor Oba, Koichiro




--------------------------------------------------------------------------------------------------------------------------
 DOWNER EDI LTD                                                                              Agenda Number:  711592281
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32623151
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  AU000000DOW2
--------------------------------------------------------------------------------------------------------------------------

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    ELECTION OF NON-EXECUTIVE DIRECTOR - MR                   Mgmt          For                            For
       PETER WATSON

2.B    RE-ELECTION OF NON-EXECUTIVE DIRECTOR - MS                Mgmt          For                            For
       TERESA HANDICOTT

2.C    RE-ELECTION OF NON-EXECUTIVE DIRECTOR - DR                Mgmt          For                            For
       CHARLES GRANT THORNE

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF MANAGING DIRECTOR'S LONG TERM                 Mgmt          For                            For
       INCENTIVE ('LTI')

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      RE-INSERTION OF PROPORTIONAL TAKEOVER                     Mgmt          For                            For
       APPROVAL PROVISIONS: CLAUSE 37




--------------------------------------------------------------------------------------------------------------------------
 DRAX GROUP PLC                                                                              Agenda Number:  712287146
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2904K127
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       THE AUDITED ACCOUNTS

2      TO APPROVE THE ANNUAL STATEMENT TO                        Mgmt          For                            For
       SHAREHOLDERS BY THE CHAIR OF THE
       REMUNERATION COMMITTEE AND THE ANNUAL
       REPORT ON REMUNERATION

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO APPROVE THE FINAL DIVIDEND                             Mgmt          For                            For

5      TO ELECT JOHN BAXTER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

6      TO RE-ELECT PHILIP COX AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT WILL GARDINER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT ANDY KOSS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

10     TO RE-ELECT DAVID NUSSBAUM AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT VANESSA SIMMS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT ANDY SKELTON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO REAPPOINT DELOITTE LLP AS AUDITOR                      Mgmt          For                            For

14     AUTHORITY FOR THE DIRECTORS TO DETERMINE                  Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

15     AUTHORITY TO MAKE EU POLITICAL DONATIONS TO               Mgmt          For                            For
       SPECIFIED LIMITS

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE                   Mgmt          For                            For
       ALLOTMENTS

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     TO APPROVE THE 2020 LTIP                                  Mgmt          For                            For

20     AUTHORITY TO CALL A GENERAL MEETING ON NOT                Mgmt          For                            For
       LESS THAN 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DUFRY AG                                                                                    Agenda Number:  712561960
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2082J107
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  CH0023405456
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 401590 DUE TO DELETION OF
       RESOLUTION 6.2.5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   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      ELECTION OF THE CHAIR OF THE ORDINARY                     Mgmt          For                            For
       GENERAL MEETING: YVES GERSTER

2.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND THE ANNUAL FINANCIAL
       STATEMENTS FOR 2019

2.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2019

3      APPROPRIATION OF FINANCIAL RESULT                         Mgmt          For                            For

4      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       PERSONS ENTRUSTED WITH MANAGEMENT

5      CREATION OF ADDITIONAL CONDITIONAL SHARE                  Mgmt          For                            For
       CAPITAL

6.1    RE-ELECTION OF MR. JUAN CARLOS TORRES                     Mgmt          For                            For
       CARRETERO AS MEMBER AND CHAIRMAN OF THE
       BOARD OF DIRECTORS

6.2.1  RE-ELECTION OF MR. JORGE BORN AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.2.2  RE-ELECTION OF MS. CLAIRE CHIANG AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.2.3  RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.2.4  RE-ELECTION OF MS. HEEKYUNG JO MIN AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.2.5  RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS               Non-Voting
       A MEMBER OF THE BOARD OF DIRECTORS

6.2.6  RE-ELECTION OF MR. LUIS MAROTO CAMINO AS                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.2.7  RE-ELECTION OF MR. STEVEN TADLER AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.2.8  RE-ELECTION OF MS. LYNDA TYLER-CAGNI AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.2.9  ELECTION OF MS. MARY J. STEELE GUILFOILE AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.1    ELECTION OF MS. CLAIRE CHIANG AS MEMBER OF                Mgmt          For                            For
       THE REMUNERATION COMMITTEE

7.2    ELECTION OF MS. HEEKYUNG JO MIN AS MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

7.3    ELECTION OF MR. JORGE BORN AS MEMBER OF THE               Mgmt          For                            For
       REMUNERATION COMMITTEE

8      RE-ELECTION OF THE AUDITORS / ERNST AND                   Mgmt          For                            For
       YOUNG LTD

9      RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE / ALTENBURGER LTD,
       LEGAL AND TAX, KUESNACHT-ZURICH

10.1   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

10.2   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE GLOBAL EXECUTIVE
       COMMITTEE

CMMT   12 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  712500479
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  OGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO REMOVE ROBERT JOHN
       ORR BARTON AS A DIRECTOR OF EASYJET PLC
       PURSUANT TO SECTION 168(1) OF THE COMPANIES
       ACT 2006 WITH IMMEDIATE EFFECT

2      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO REMOVE JOHAN PETER
       LUNDGREN AS A DIRECTOR OF EASYJET PLC
       PURSUANT TO SECTION 168(1) OF THE COMPANIES
       ACT 2006 WITH IMMEDIATE EFFECT

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO REMOVE ANDREW
       ROBERT FINDLAY AS A DIRECTOR OF EASYJET PLC
       PURSUANT TO SECTION 168(1) OF THE COMPANIES
       ACT 2006 WITH IMMEDIATE EFFECT

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO REMOVE ANDREAS
       BIERWIRTH AS A DIRECTOR OF EASYJET PLC
       PURSUANT TO SECTION 168(1) OF THE COMPANIES
       ACT 2006 WITH IMMEDIATE EFFECT




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  712704596
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

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 Murayama, Hitoshi                      Mgmt          Against                        Against

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          Against                        Against

2.3    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.4    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.5    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.6    Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.7    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.8    Appoint a Director Kanno, Hitoshi                         Mgmt          For                            For

2.9    Appoint a Director Shimada, Yoshikazu                     Mgmt          For                            For

2.10   Appoint a Director Sasatsu, Hiroshi                       Mgmt          For                            For

2.11   Appoint a Director Kajitani, Go                           Mgmt          Against                        Against

2.12   Appoint a Director Ito, Tomonori                          Mgmt          Against                        Against

2.13   Appoint a Director John Buchanan                          Mgmt          For                            For

3      Appoint a Corporate Auditor Fukuda, Naori                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELKEM ASA                                                                                   Agenda Number:  711696433
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R86R113
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2019
          Ticker:
            ISIN:  NO0010816093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE MEETING BY THE CHAIRMAN OF                 Non-Voting
       THE BOARD OF DIRECTORS

2      ELECTION OF CHAIRPERSON FOR THE MEETING AND               Mgmt          No vote
       A PERSON TO CO-SIGN THE MINUTES

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: HELGE AASEN

CMMT   24 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       FOR 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




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS SA                                                                                   Agenda Number:  712783667
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  ES0130960018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINE AND, IF APPROPRIATE, APPROVE THE                  Mgmt          For                            For
       2019 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       CASH FLOW STATEMENT AND NOTES TO THE ANNUAL
       ACCOUNTS) AND MANAGEMENT REPORT OF ENAGAS
       S.A. AND ITS CONSOLIDATED GROUP

2      APPROVAL OF THE CONSOLIDATED NON-FINANCIAL                Mgmt          For                            For
       INFORMATION INCLUDED IN THE ENAGAS GROUP'S
       MANAGEMENT REPORT FOR 2019

3      APPROVE, IF APPLICABLE, THE PROPOSED                      Mgmt          For                            For
       DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR
       2019

4      EXTRAORDINARY DIVIDEND CHARGED TO RESERVES:               Mgmt          For                            For
       TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND,
       CHARGED TO UNRESTRICTED RESERVES, FOR A
       MAXIMUM AMOUNT OF 7,756,565.85 EUROS AMONG
       ALL THE 261,990,074 SHARES ISSUED AT THIS
       DATE, EQUIVALENT TO 0.0296 EUROS GROSS PER
       SHARE ENTITLED TO RECEIVE IT, FROM WHICH
       THE LEGALLY APPLICABLE TAXES WILL BE
       DEDUCTED

5      TO APPROVE, IF APPROPRIATE, THE PERFORMANCE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
       IN 2019

6.1    AMENDMENT OF ARTICLE 27 ("ATTENDANCE AT                   Mgmt          For                            For
       MEETINGS, PROXIES AND VOTING") TO PROVIDE
       FOR ATTENDANCE AT THE MEETING BY TELEMATIC
       MEANS

6.2    AMENDMENT OF ARTICLE 35 ("COMPOSITION OF                  Mgmt          For                            For
       THE BOARD") TO INCREASE THE MAXIMUM NUMBER
       OF MEMBERS OF THE BOARD OF DIRECTORS TO 16

6.3    AMENDMENT OF ARTICLE 39 ("BOARD MEETINGS")                Mgmt          For                            For
       TO PROVIDE FOR ATTENDANCE AT BOARD MEETINGS
       BY TELEMATIC MEANS

6.4    AMENDMENT OF ARTICLE 44 ("AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE") TO INCREASE THE
       MAXIMUM NUMBER OF MEMBERS OF THE AUDIT AND
       COMPLIANCE COMMITTEE TO 7

6.5    AMENDMENT OF ARTICLE 45 ("APPOINTMENTS,                   Mgmt          For                            For
       REMUNERATION AND CORPORATE SOCIAL
       RESPONSIBILITY COMMITTEE"), WHICH WILL NOW
       BE CALLED "SUSTAINABILITY, APPOINTMENTS AND
       REMUNERATION COMMITTEE" IN ORDER TO
       INCREASE THE MAXIMUM NUMBER OF MEMBERS TO
       SEVEN, IN ADDITION TO CHANGING ITS NAME.
       AND, ACCORDINGLY, AMENDMENT OF ARTICLES 22
       ("CALL TO MEETING") AND 37 ("POSTS") TO
       ADAPT THE REFERENCES TO THIS COMMITTEE TO
       ITS NEW NAME

6.6    INTRODUCTION OF A NEW ARTICLE 53.BIS                      Mgmt          For                            For
       ("DIVIDEND IN KIND") TO EXPRESSLY PROVIDE
       FOR THE POSSIBILITY OF DISTRIBUTING THIS
       TYPE OF DIVIDEND

7      AMENDMENT OF ARTICLES 9 ("RIGHT TO ATTEND")               Mgmt          For                            For
       AND 11 ("RIGHT TO VOTE") OF THE REGULATIONS
       OF THE GENERAL SHAREHOLDERS' MEETING TO
       PROVIDE FOR ATTENDANCE AT THE MEETING BY
       TELEMATIC MEANS

8.1    RE-ELECT SOCIEDAD ESTATAL DE                              Mgmt          For                            For
       PARTICIPACIONES INDUSTRIALES (SEPI) AS
       DIRECTOR FOR THE FOUR-YEAR PERIOD. SOCIEDAD
       ESTATAL DE PARTICIPACIONES INDUSTRIALES
       (SEPI) SHALL SERVE AS PROPRIETARY DIRECTOR

8.2    APPOINT MR. JOSE BLANCO LOPEZ AS DIRECTOR                 Mgmt          For                            For
       FOR THE FOUR-YEAR PERIOD. MR. JOSE BLANCO
       LOPEZ SHALL SERVE AS INDEPENDENT DIRECTOR

8.3    APPOINT MR. JOSE MONTILLA AGUILERA AS                     Mgmt          For                            For
       DIRECTOR FOR THE FOUR-YEAR PERIOD. MR. JOSE
       MONTILLA AGUILERA SHALL SERVE AS
       INDEPENDENT DIRECTOR

8.4    APPOINT MR. CRISTOBAL JOSE GALLEGO CASTILLO               Mgmt          For                            For
       AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR.
       CRISTOBAL JOSE GALLEGO CASTILLO. MR.
       CRISTOBAL JOSE GALLEGO CASTILLO SHALL SERVE
       AS INDEPENDENT DIRECTOR

9      TO GRANT AUTHORISATION FOR PURPOSES OF                    Mgmt          For                            For
       ARTICLE 146 OF THE CORPORATE ENTERPRISE ACT
       CONCERNING THE POSSIBILITY OF ENTERPRISES
       ACQUIRING THEIR OWN SHARES

10     AMENDMENT, FOR THE PURPOSES OF ARTICLE 529                Mgmt          For                            For
       NOVODECIES OF THE LAW ON CORPORATIONS, OF
       THE POLICY ON REMUNERATION OF DIRECTORS FOR
       THE 2019, 2020 AND 2021 FINANCIAL YEARS,
       FOR THE SOLE PURPOSE OF CHANGING THE
       MAXIMUM ANNUAL LIMIT ON THE REMUNERATION OF
       DIRECTORS IN THEIR CAPACITY AS SUCH, TO
       ADAPT IT TO THE NEW NUMBER OF DIRECTORS AND
       THE NEW NUMBER OF MEMBERS OF THE COMMITTEES

11     TO SUBMIT THE ANNUAL DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT REFERRED TO IN ARTICLE
       541 OF THE CONSOLIDATED TEXT OF THE
       CORPORATE ENTERPRISES ACT TO AN ADVISORY
       VOTE

12     REPORT NOT SUBJECT TO VOTE ON THE                         Non-Voting
       AMENDMENTS TO THE "RULES AND REGULATIONS ON
       THE ORGANISATION AND OPERATION OF THE BOARD
       OF DIRECTORS OF ENAGAS, S.A." SINCE THE
       LAST GENERAL MEETING, IN ORDER TO ADAPT IT
       TO THE CRITERIA AND BASIC PRINCIPLES OF
       TECHNICAL GUIDES 3/2017 AND 1/2019 OF THE
       CNMV AND AMENDMENTS TO THE LAW ON
       NON-FINANCIAL INFORMATION AND DIVERSITY
       INTRODUCED BY LAW 11/2018

13     TO DELEGATE AUTHORISATION TO SUPPLEMENT,                  Mgmt          For                            For
       DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
       THE RESOLUTIONS ADOPTED AT THE GENERAL
       SHAREHOLDERS' MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 426246 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 12. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 JUN 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EQUINOR ASA                                                                                 Agenda Number:  712486869
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R90P103
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

3      ELECTION OF CHAIR FOR THE MEETING: THE                    Mgmt          No vote
       BOARD OF DIRECTORS PROPOSES THAT THE
       GENERAL MEETING ELECTS THE CHAIR OF THE
       CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS
       CHAIR OF THE MEETING

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
       2019, INCLUDING THE BOARD OF DIRECTORS'
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2019 DIVIDEND: USD 0.27 PER SHARE

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2019

8      REDUCTION IN CAPITAL THROUGH THE                          Mgmt          No vote
       CANCELLATION OF OWN SHARES AND THE
       REDEMPTION OF SHARES BELONGING TO THE
       NORWEGIAN GOVERNMENT

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO SET SHORT-, MEDIUM-, AND
       LONG -TERM NET CARBON INTENSITY TARGETS
       (INCLUDING SCOPE 1, 2 AND 3)

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO STOP ALL EXPLORATION
       ACTIVITY AND TEST DRILLING FOR FOSSIL
       ENERGY RESOURCES

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO CONSIDER THE HEALTH EFFECTS
       OF GLOBAL WARMING DUE TO FOSSIL ENERGY IN
       THE COMPANY'S FURTHER STRATEGY

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO REFRAIN FROM OIL AND GAS
       EXPLORATION AND PRODUCTION ACTIVITIES IN
       CERTAIN AREAS

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO STOP ALL OIL AND GAS
       ACTIVITIES OUTSIDE THE NORWEGIAN
       CONTINENTAL SHELF

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING NEW DIRECTION FOR THE
       COMPANY INCLUDING PHASING OUT OF ALL
       EXPLORATION ACTIVITIES WITHIN TWO YEARS

15     THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          No vote
       GOVERNANCE

16.1   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       REMUNERATION AND OTHER EMPLOYMENT TERMS FOR
       EQUINOR'S CORPORATE EXECUTIVE COMMITTEE:
       ADVISORY VOTE RELATED TO THE BOARD OF
       DIRECTORS' GUIDELINES ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

16.2   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       REMUNERATION AND OTHER EMPLOYMENT TERMS FOR
       EQUINOR'S CORPORATE EXECUTIVE COMMITTEE:
       APPROVAL OF THE BOARD OF DIRECTORS'
       GUIDELINES ON REMUNERATION LINKED TO THE
       DEVELOPMENT OF THE COMPANY'S SHARE PRICE

17     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2019

CMMT   PLEASE NOTE THAT RESOLUTION 18 TO 21 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

18.1   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER TONE LUNDE BAKKER
       (RE-ELECTION, NOMINATED AS CHAIR)

18.2   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER NILS BASTIANSEN
       (RE-ELECTION, NOMINATED AS DEPUTY CHAIR)

18.3   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER GREGER MANNSVERK
       (RE-ELECTION)

18.4   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION)

18.5   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER KJERSTI KLEVEN
       (RE-ELECTION)

18.6   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER FINN KINSERDAL
       (RE-ELECTION)

18.7   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION)

18.8   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE
       (RE-ELECTION)

18.9   ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER KJERSTIN FYLLINGEN (NEW
       MEMBER, FORMER 1. DEPUTY MEMBER)

18.10  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER KJERSTIN RASMUSSEN
       BRAATHEN (NEW ELECTION)

18.11  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER MARI REGE (NEW ELECTION)

18.12  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: MEMBER BRYNJAR KRISTIAN
       FORBERGSKOG (NEW ELECTION)

18.13  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: KNUT NESSE (NEW
       ELECTION)

18.14  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: TROND STRAUME (NEW
       ELECTION)

18.15  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
       JONASSEN (RE-ELECTION)

18.16  ELECTION OF MEMBERS TO THE CORPORATE                      Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL
       (RE-ELECTION)

19     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

20.1   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: CHAIR TONE LUNDE BAKKER
       (RE-ELECTION AS CHAIR)

20.2   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: MEMBER BJORN STALE HAAVIK WITH
       PERSONAL DEPUTY MEMBER ANDREAS HILDING
       ERIKSEN (NEW ELECTION)

20.3   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION)

20.4   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: MEMBER BERIT L. HENRIKSEN
       (RE-ELECTION)

21     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

22     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

23     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT




--------------------------------------------------------------------------------------------------------------------------
 EUROPRIS ASA                                                                                Agenda Number:  712378745
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R97J126
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  NO0010735343
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 350289 DUE TO RESOLUTION 12.A
       HAS BEEN SPLIT INTO SUB SPLIT. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      TO OPEN THE GENERAL MEETING BY THE CHAIR OF               Non-Voting
       THE BOARD OF DIRECTORS

2      TO PRESENT THE REGISTER OF SHAREHOLDERS AND               Non-Voting
       PROXIES PRESENT

3      TO ELECT A CHAIR OF THE MEETING AND A                     Mgmt          No vote
       PERSON TO COSIGN THE MINUTES: TOM VIDAR
       RYGH

4      TO APPROVE THE NOTICE AND AGENDA                          Mgmt          No vote

5      TO PROVIDE INFORMATION ON THE BUSINESS                    Non-Voting
       ACTIVITIES

6      TO APPROVE THE ANNUAL FINANCIAL STATEMENTS                Mgmt          No vote
       AND DIRECTORS' REPORT FOR THE FINANCIAL
       YEAR 2019

7      TO APPROVE THE DIVIDEND: NOK 1.95 PER SHARE               Mgmt          No vote

8.A    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

8.B    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (BINDING)

CMMT   PLEASE NOTE THAT RESOLUTIONS 9, 11, 12A.1                 Non-Voting
       TO 12A.3 AND 12.B ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

9      TO DETERMINE THE REMUNERATION FOR THE BOARD               Mgmt          No vote
       OF DIRECTORS

10     TO APPROVE THE REMUNERATION OF THE AUDITOR                Mgmt          No vote

11     TO ELECT MEMBERS OF THE BOARD OF DIRECTORS:               Mgmt          No vote
       PAL WIBE IS ELECTED AS A DIRECTOR UNTIL THE
       ANNUAL GENERAL MEETING IN 2022. SVERRE R
       KJAER STEPS DOWN AS A DIRECTOR

12A.1  ELECT MAI-LILL IBSEN MEMBER OF NOMINATING                 Mgmt          No vote
       COMMITTEE

12A.2  ELECT INGER JOHANNE SOLHAUG MEMBER OF                     Mgmt          No vote
       NOMINATING COMMITTEE

12A.3  ELECT ALF INGE GJERDE MEMBER OF NOMINATING                Mgmt          No vote
       COMMITTEE

12.B   APPROVE REMUNERATION OF MEMBERS OF                        Mgmt          No vote
       NOMINATING COMMITTEE

13     TO MANDATE THE BOARD TO ACQUIRE THE                       Mgmt          No vote
       COMPANY'S OWN SHARES

14     TO MANDATE THE BOARD TO INCREASE THE SHARE                Mgmt          No vote
       CAPITAL

CMMT   09 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       22 APR 2020 TO 28 APR 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES. PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EUTELSAT COMMUNICATIONS                                                                     Agenda Number:  711596241
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3692M128
    Meeting Type:  MIX
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  FR0010221234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/1002/201910021904455.pd
       f

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2019

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2019

O.3    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2019 - SETTING OF THE
       DIVIDEND

O.5    APPOINTMENT OF MRS. CYNTHIA GORDON AS                     Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS. ANA                 Mgmt          For                            For
       GARCIA FAU AS DIRECTOR

O.7    APPROVAL OF THE FIXED COMPONENTS MAKING UP                Mgmt          For                            For
       THE TOTAL COMPENSATION PAID FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR.
       DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019 TO MR. RODOLPHE BELMER, CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019 TO MR. MICHEL AZIBERT, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019 TO MR. YOHANN LEROY, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICERS

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.15   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING THE
       SHARES ACQUIRED BY THE COMPANY AS PART OF
       ITS SHARE BUYBACK PROGRAM

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       CAPITALIZING RESERVES, PROFITS, PREMIUMS OR
       OTHER SUMS WHOSE CAPITALIZATION WOULD BE
       ALLOWED

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
       PUBLIC OFFERING

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
       OFFER BY PRIVATE PLACEMENT REFERRED TO IN
       SECTION II OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.20   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       THE EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS BY
       ALL MEANS, IMMEDIATELY OR IN THE FUTURE, TO
       THE COMPANY'S COMMON SHARES, WITHOUT 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 CAPITAL PER
       YEAR

E.21   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF A SHARE CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED
       PURSUANT TO THE 17TH TO THE 19TH
       RESOLUTIONS

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO THE
       COMPANY'S COMMON SHARES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       THE CONTEXT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.23   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       IN THE FUTURE TO THE COMPANY'S COMMON
       SHARES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL OF THE COMPANY EXCEPT IN CASE OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS A RESULT OF ISSUING
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY BY THE
       COMPANY'S SUBSIDIARIES

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY
       AND/OR IN THE FUTURE TO THE COMPANY'S SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY SAVINGS PLAN OF
       THE COMPANY OR OF ITS GROUP

O.26   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  712657242
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT AND THE                  Mgmt          For                            For
       ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT ON PAGES 131 - 135 OF THE
       2019 ANNUAL REPORT AND ACCOUNTS

3      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       SET OUT ON PAGES 135 - 139 OF THE 2019
       ANNUAL REPORT AND ACCOUNTS

4      TO RE-ELECT ALEXANDER ABRAMOV AS A                        Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

5      TO RE-ELECT ALEXANDER FROLOV AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

6      TO RE-ELECT EUGENE SHVIDLER AS A                          Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

7      TO RE-ELECT EUGENE TENENBAUM AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

8      TO RE-ELECT LAURIE ARGO AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT KARL GRUBER AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT DEBORAH GUDGEON AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT ALEXANDER IZOSIMOV AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT SIR MICHAEL PEAT AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
       OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS

15     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH

17     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH AND USED ONLY
       FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING OTHER THAN AN ANNUAL
       GENERAL MEETING ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EXEDY CORPORATION                                                                           Agenda Number:  712795701
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1326T101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3161160001
--------------------------------------------------------------------------------------------------------------------------

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 Hisakawa, Hidehito                     Mgmt          For                            For

2.2    Appoint a Director Okamura, Shogo                         Mgmt          For                            For

2.3    Appoint a Director Toyohara, Hiroshi                      Mgmt          For                            For

2.4    Appoint a Director Yoshinaga, Tetsuya                     Mgmt          For                            For

2.5    Appoint a Director Fujimoto, Shinji                       Mgmt          For                            For

2.6    Appoint a Director Hirose, Yuzuru                         Mgmt          For                            For

2.7    Appoint a Director Yamakawa, Junji                        Mgmt          For                            For

2.8    Appoint a Director Mitsuya, Makoto                        Mgmt          For                            For

2.9    Appoint a Director Yoshikawa, Ichizo                      Mgmt          For                            For

2.10   Appoint a Director Takano, Toshiki                        Mgmt          For                            For

2.11   Appoint a Director Hayashi, Takashi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FAURECIA SE                                                                                 Agenda Number:  712703001
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3445A108
    Meeting Type:  MIX
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  FR0000121147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   05 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005222001780-62 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006052002191-68; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For

O.4    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       REGULATED AGREEMENTS - AGREEMENTS REFERRED
       TO IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE AMENDMENT TO A REGULATED                  Mgmt          For                            For
       COMMITMENT MADE IN FAVOUR OF PATRICK
       KOLLER, CHIEF EXECUTIVE OFFICER

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          Against                        Against
       DE ROSEN AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS. ODILE               Mgmt          For                            For
       DESFORGES AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS. LINDA               Mgmt          For                            For
       HASENFRATZ AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       OLIVIA LARMARAUD AS DIRECTOR

O.10   DETERMINATION OF THE ANNUAL AMOUNT OF                     Mgmt          For                            For
       COMPENSATION ALLOCATED TO THE DIRECTORS

O.11   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

O.12   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 2019 OR AWARDED IN RESPECT OF THE
       SAME FINANCIAL YEAR TO MR. MICHEL DE ROSEN,
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   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 2019 OR AWARDED IN RESPECT OF THE
       SAME FINANCIAL YEAR TO MR. PATRICK KOLLER,
       CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE DIRECTORS' COMPENSATION                   Mgmt          For                            For
       POLICY FOR THE FINANCIAL YEAR 2020

O.15   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2020

O.16   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2020

O.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES (SUSPENSION DURING A PUBLIC
       OFFERING PERIOD

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       SHARES OF THE COMPANY AND/OR OF A
       SUBSIDIARY, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OR TO
       INCREASE THE COMPANY'S CAPITAL BY
       CAPITALIZING RESERVES, PROFITS AND/OR
       PREMIUMS (SUSPENSION DURING A PUBLIC
       OFFERING PERIOD

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       SHARES OF THE COMPANY AND/OR OF A
       SUBSIDIARY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       PUBLIC OFFERINGS (EXCLUDING THE OFFERINGS
       REFERRED TO IN SECTION 1DECREE OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE) AND/OR AS REMUNERATION FOR
       SECURITIES IN THE CONTEXT OF A PUBLIC
       EXCHANGE OFFER (SUSPENSION DURING A PUBLIC
       OFFERING PERIOD

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       SHARES OF THE COMPANY AND/OR OF A
       SUBSIDIARY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       AN OFFER AIMED EXCLUSIVELY AT A LIMITED
       CIRCLE OF INVESTORS ACTING ON THEIR OWN
       ACCOUNT OR AT QUALIFIED INVESTORS
       (SUSPENSION DURING A PUBLIC OFFERING PERIOD

E.21   AUTHORIZATION TO INCREASE THE AMOUNT OF THE               Mgmt          For                            For
       ISSUES PROVIDED FOR IN THE EIGHTEENTH,
       NINETEENTH AND TWENTIETH RESOLUTIONS
       (SUSPENSION DURING A PUBLIC OFFERING PERIOD

E.22   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SHARES
       OF THE COMPANY AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY (SUSPENSION DURING A PUBLIC
       OFFERING PERIOD

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOT FREE EXISTING SHARES
       AND/OR SHARES TO BE ISSUED TO EMPLOYEES
       AND/OR CERTAIN CORPORATE OFFICERS OF THE
       COMPANY OR OF RELATED COMPANIES OR ECONOMIC
       INTEREST GROUPINGS, ENTAILING WAIVER IPSO
       JURE BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN

E.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

E.26   ALIGNMENT OF THE BY-LAWS WITH THE                         Mgmt          For                            For
       PROVISIONS OF THE PACTE LAW - AMENDMENT TO
       ARTICLE 12 OF THE BY-LAWS RELATING TO
       EMPLOYEE DIRECTORS, TO ARTICLE 16 OF THE
       BY-LAWS RELATING TO THE COMPENSATION OF
       DIRECTORS AND TO ARTICLE 23 OF THE BY-LAWS
       RELATING TO REGULATED AGREEMENTS

E.27   AMENDMENT TO ARTICLE 17 OF THE BY-LAWS                    Mgmt          For                            For
       RELATING TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS IN ORDER TO AMEND THE AGE LIMIT
       FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS

E.28   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS                    Mgmt          For                            For
       RELATING TO MEETINGS OF THE BOARD OF
       DIRECTORS IN ORDER TO ALLOW THE BOARD OF
       DIRECTORS TO MAKE DECISIONS BY WRITTEN
       CONSULTATION UNDER THE CONDITIONS SET BY
       LAW

E.29   AMENDMENT TO ARTICLE 31 OF THE BY-LAWS                    Mgmt          Against                        Against
       RELATING TO THE CROSSING OF THRESHOLDS IN
       ORDER TO LOWER THE PERCENTAGE TO BE
       DECLARED AND TO PROVIDE FOR THE CASES OF
       ASSIMILATION PROVIDED FOR THE CALCULATION
       OF LEGAL THRESHOLDS

E.30   CANCELLATION OF ARTICLE 30 OF THE BY-LAWS                 Mgmt          For                            For
       RELATING TO THE IDENTIFICATION OF SECURITY
       HOLDERS AND OF THE CORRESPONDING SECTION IX
       IDENTIFICATION OF SECURITY HOLDERS, THE
       PRINCIPLE OF WHICH WAS INCORPORATED IN THE
       FRENCH COMMERCIAL CODE BY THE PACTE LAW

E.31   TEXTUAL REFERENCES APPLICABLE IN THE EVENT                Mgmt          Against                        Against
       OF A CHANGE OF CODIFICATION

O.32   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V.                                                              Agenda Number:  712660528
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  OGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

2.C    REMUNERATION REPORT 2019 (ADVISORY VOTING)                Mgmt          For                            For

2.D    ADOPTION OF THE 2019 ANNUAL ACCOUNTS                      Mgmt          For                            For

2.E    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2019

3.A    RE-APPOINTMENT OF JOHN ELKANN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    RE-APPOINTMENT OF MICHAEL MANLEY AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    RE-APPOINTMENT OF RICHARD K. PALMER AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

4.A    RE-APPOINTMENT OF RONALD L. THOMPSON AS                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.B    RE-APPOINTMENT OF JOHN ABBOTT AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.C    RE-APPOINTMENT OF ANDREA AGNELLI AS                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.D    RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR

4.E    RE-APPOINTMENT OF GLENN EARLE AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.F    RE-APPOINTMENT OF VALERIE A. MARS AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.G    RE-APPOINTMENT OF MICHELANGELO A. VOLPI AS                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.H    RE-APPOINTMENT OF PATIENCE WHEATCROFT AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.I    RE-APPOINTMENT OF ERMENEGILDO ZEGNA AS                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR

6.1    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE SHARES IN THE COMPANY'S
       CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
       RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF
       DIRECTORS AS THE CORPORATE BODY AUTHORIZED
       TO ISSUE COMMON SHARES AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED
       FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES
       OF ASSOCIATION

6.2    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE SHARES IN THE COMPANY'S
       CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
       RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF
       DIRECTORS AS THE CORPORATE BODY AUTHORIZED
       TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS
       FOR COMMON SHARES AS PROVIDED FOR IN
       ARTICLE 7 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

6.3    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE SHARES IN THE COMPANY'S
       CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
       RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF
       DIRECTORS AS THE CORPORATE BODY AUTHORIZED
       TO ISSUE SPECIAL VOTING SHARES AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING
       SHARES UP TO THE MAXIMUM AGGREGATE AMOUNT
       OF SPECIAL VOTING SHARES AS PROVIDED FOR IN
       THE COMPANY'S AUTHORIZED SHARE CAPITAL AS
       SET OUT IN THE COMPANY'S ARTICLES OF
       ASSOCIATION, AS AMENDED FROM TIME TO TIME,
       AS PROVIDED FOR IN ARTICLE 6 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
       AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

8      AMENDMENT OF THE REMUNERATION POLICY OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

9      AMENDMENT OF THE SPECIAL VOTING SHARES'                   Mgmt          For                            For
       TERMS AND CONDITIONS

CMMT   10 JUN 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIRSTGROUP PLC                                                                              Agenda Number:  711341862
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34604101
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2019
          Ticker:
            ISIN:  GB0003452173
--------------------------------------------------------------------------------------------------------------------------

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 MARCH 2019

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Against                        Against
       POLICY

3      TO ELECT STEVE GUNNING AS A DIRECTOR                      Mgmt          For                            For

4      TO ELECT JULIA STEYN AS A DIRECTOR                        Mgmt          For                            For

5      TO ELECT RYAN MANGOLD AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT WARWICK BRADY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MATTHEW GREGORY AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT JIMMY GROOMBRIDGE AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT MARTHA POULTER AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DAVID ROBBIE AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT IMELDA WALSH AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT JIM WINESTOCK AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITORS                    Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS OR OTHER CAPITAL INVESTMENTS

18     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANYS SHARES

19     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

20     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 FJORDKRAFT HOLDING ASA                                                                      Agenda Number:  712316694
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R66M100
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  NO0010815673
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE GENERAL MEETING BY THE                     Non-Voting
       CHAIRMAN OF THE BOARD, AND REGISTRATION OF
       ATTENDING SHAREHOLDERS AND PROXIES

2      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       CO-SIGN THE MINUTES

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4.1    APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR 2019 FOR FJORDKRAFT
       HOLDING ASA AND THE GROUP, INCLUDING THE
       BOARD OF DIRECTORS DIVIDEND PROPOSAL: NOK
       3.00 PER SHARE

4.2    STATEMENT ON CORPORATE GOVERNANCE                         Mgmt          No vote

5      APPROVAL OF THE REMUNERATION OF THE                       Mgmt          No vote
       COMPANY'S AUDITOR

6.1    DECLARATION AND GUIDELINES REGARDING                      Mgmt          No vote
       SALARIES AND OTHER REMUNERATION TO THE
       EXECUTIVE MANAGEMENT

6.2    DECLARATION AND GUIDELINES REGARDING                      Mgmt          No vote
       EQUITY-LINKED INCENTIVES THROUGH ALLOCATION
       OF SHARE OPTIONS ETC

7.1    DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          No vote
       BOARD MEMBERS

7.2    DETERMINATION OF REMUNERATION TO MEMBERS OF               Mgmt          No vote
       THE AUDIT COMMITTEE

7.3    DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       MEMBERS OF THE COMPENSATION COMMITTEE

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

9      ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE

10.1   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: PER AXEL KOCH (CHAIR)

10.2   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: STEINAR SONSTEBY

10.3   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: LIVE BERTHA HAUKVIK

10.4   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: BIRTHE IREN GROTLE

11     AUTHORISATION TO INCREASE THE SHARE CAPITAL               Mgmt          No vote
       RELATED TO MERGERS AND ACQUISITIONS

12     AUTHORISATION TO INCREASE THE SHARE CAPITAL               Mgmt          No vote
       RELATED TO THE COMPANY'S SHARE OPTION
       PROGRAMME

13     AUTHORISATION TO PURCHASE OWN SHARES IN                   Mgmt          No vote
       CONNECTION WITH THE PERFORMANCE BASED BONUS
       PROGRAMME AND OTHER CORPORATE PURPOSES

CMMT   03 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FORTERRA PLC                                                                                Agenda Number:  712439935
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3638E106
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  GB00BYYW3C20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE               Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2019 BE RECEIVED AND
       ADOPTED

2      THAT ERNST & YOUNG LLP BE RE-APPOINTED AS                 Mgmt          For                            For
       THE AUDITOR TO THE COMPANY TO HOLD OFFICE
       FROM THE CONCLUSION OF THIS MEETING UNTIL
       THE CONCLUSION OF THE NEXT GENERAL MEETING
       AT WHICH ACCOUNTS ARE LAID BEFORE THE
       COMPANY

3      THAT THE AUDIT COMMITTEE BE AUTHORISED ON                 Mgmt          For                            For
       BEHALF OF THE BOARD TO DETERMINE THE
       REMUNERATION OF THE AUDITOR TO THE COMPANY

4      THAT JUSTIN ATKINSON BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT STEPHEN HARRISON BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT BEN GUYATT BE ELECTED AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      THAT KATHERINE INNES KER BE RE-ELECTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT DIVYA SESHAMANI BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT MARTIN SUTHERLAND BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT VINCE NIBLETT BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH CAN BE FOUND ON
       PAGES 64 TO 71 OF THE 2019 ANNUAL REPORT
       AND ACCOUNTS, BE APPROVED

12     THAT THE REMUNERATION COMMITTEE REPORT                    Mgmt          For                            For
       (EXCLUDING THE REMUNERATION POLICY SET OUT
       ON PAGES 64 TO 71 OF THE 2019 ANNUAL REPORT
       AND ACCOUNTS) FOR THE YEAR ENDED 31
       DECEMBER 2019, AS SET OUT ON PAGES 61 TO 85
       OF THE 2019 ANNUAL REPORT AND ACCOUNTS, BE
       APPROVED

13     THAT IN ACCORDANCE WITH SECTIONS 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006 (THE 'ACT'),
       THE COMPANY AND ALL COMPANIES THAT ARE THE
       COMPANY'S SUBSIDIARIES ARE AUTHORISED TO:
       (A) MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES OR TO 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 ANY
       POLITICAL EXPENDITURE NOT EXCEEDING GBP
       100,000 IN TOTAL, IN EACH CASE, DURING THE
       PERIOD BEGINNING WITH THE CONCLUSION OF
       THIS MEETING AND ENDING ON THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN 2021 OR, IF EARLIER,
       30 JUNE 2021. FOR THE PURPOSE OF THIS
       RESOLUTION 'POLITICAL DONATION', 'POLITICAL
       PARTY', 'POLITICAL ORGANISATION',
       'INDEPENDENT ELECTION CANDIDATE' AND
       'POLITICAL EXPENDITURE' ARE TO BE CONSTRUED
       IN ACCORDANCE WITH SECTIONS 363, 364 AND
       365 OF THE ACT

14     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       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 AND GRANT
       RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
       SECURITY INTO, SHARES: (A) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 668,140
       (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL
       AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH
       (B) OF THIS RESOLUTION 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
       1,336,280 (SUCH AMOUNT TO BE REDUCED BY ANY
       ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH
       (A) OF THIS RESOLUTION) IN CONNECTION WITH
       OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS
       ISSUE IN FAVOUR OF HOLDERS OF ORDINARY
       SHARES IN PROPORTION (AS NEARLY AS
       PRACTICABLE) TO THE RESPECTIVE NUMBER OF
       ORDINARY SHARES HELD BY THEM ON THE RECORD
       DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY
       OTHER CLASS OF EQUITY SECURITIES ENTITLED
       TO PARTICIPATE THEREIN 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 CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH FRACTIONAL
       ENTITLEMENTS, TREASURY SHARES, RECORD DATES
       OR LEGAL, REGULATORY OR PRACTICAL
       DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS
       OR REGULATIONS OF, OR THE REQUIREMENTS OF
       ANY REGULATORY BODY OR STOCK EXCHANGE IN
       ANY TERRITORY OR ANY OTHER MATTER
       WHATSOEVER, THESE AUTHORISATIONS TO EXPIRE
       AT THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2021
       OR, IF EARLIER, 30 JUNE 2021, SAVE THAT THE
       COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY
       OFFER OR ENTER INTO ANY AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO BE GRANTED, AFTER
       SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
       SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR
       TO CONVERT ANY SECURITY INTO SHARES, IN
       PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORISATIONS CONFERRED HEREBY HAD
       NOT EXPIRED

15     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       14, THE DIRECTORS BE GIVEN POWER PURSUANT
       TO SECTIONS 570(1) AND 573 OF THE COMPANIES
       ACT 2006 (THE 'ACT') TO: (A) ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE ACT) OF THE COMPANY FOR CASH PURSUANT
       TO THE AUTHORISATION CONFERRED BY
       RESOLUTION 14; AND (B) SELL ORDINARY SHARES
       (AS DEFINED IN SECTION 560(1) OF THE ACT)
       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 THIS POWER SHALL BE LIMITED
       TO THE ALLOTMENT OF EQUITY SECURITIES FOR
       CASH AND THE SALE OF TREASURY SHARES: (I)
       IN CONNECTION WITH OR PURSUANT TO AN OFFER
       OF OR INVITATION TO ACQUIRE EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORIZATION GRANTED UNDER PARAGRAPH (B)
       OF RESOLUTION 14, BY WAY OF A RIGHTS ISSUE
       ONLY) IN FAVOUR OF HOLDERS OF ORDINARY
       SHARES IN PROPORTION (AS NEARLY AS
       PRACTICABLE) TO THE RESPECTIVE NUMBER OF
       ORDINARY SHARES HELD BY SUCH HOLDERS ON THE
       RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND
       HOLDERS OF ANY OTHER CLASS OF EQUITY
       SECURITIES ENTITLED TO PARTICIPATE THEREIN
       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
       CONSIDER NECESSARY OR APPROPRIATE TO DEAL
       WITH FRACTIONAL ENTITLEMENTS, TREASURY
       SHARES, RECORD DATES OR LEGAL, REGULATORY
       OR PRACTICAL DIFFICULTIES WHICH MAY ARISE
       UNDER THE LAWS OR REGULATIONS OF, OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE IN, ANY TERRITORY OR ANY
       OTHER MATTER WHATSOEVER; AND (II) IN THE
       CASE OF THE AUTHORISATION GRANTED UNDER
       PARAGRAPH (A) OF RESOLUTION 14 (OR IN THE
       CASE OF ANY TRANSFER OF TREASURY SHARES),
       AND OTHERWISE THAN PURSUANT TO PARAGRAPH
       (I) OF THIS RESOLUTION, UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 100,221, THIS POWER
       TO EXPIRE AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2021 OR, IF EARLIER, ON 30 JUNE 2021,
       SAVE THAT THE COMPANY MAY AT ANY TIME
       BEFORE THE EXPIRY OF SUCH POWER MAKE ANY
       OFFER OR ENTER INTO ANY AGREEMENT THAT
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED, OR TREASURY SHARES TO BE SOLD,
       AFTER THE EXPIRY OF SUCH POWER AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES OR
       SELL TREASURY SHARES IN PURSUANCE OF ANY
       SUCH OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED HEREBY HAD NOT EXPIRED

16     THAT, SUBJECT TO THE PASSING OF RESOLUTIONS               Mgmt          For                            For
       14 AND 15, AND IN ADDITION TO THE POWER
       GRANTED BY RESOLUTION 15, THE DIRECTORS BE
       GIVEN POWER PURSUANT TO SECTIONS 570(1) AND
       573 OF THE COMPANIES ACT 2006 (THE 'ACT')
       TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560 OF THE ACT) OF THE COMPANY
       FOR CASH PURSUANT TO THE AUTHORISATION
       CONFERRED BY PARAGRAPH (A) OF RESOLUTION
       14; AND (B) SELL ORDINARY SHARES (AS
       DEFINED IN SECTION 560(1) OF THE ACT) 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 THIS POWER SHALL BE: (I) LIMITED TO
       THE ALLOTMENT OF EQUITY SECURITIES FOR CASH
       AND THE SALE OF TREASURY SHARES, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 100,221;
       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 HAVE DETERMINED 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, OR FOR ANY OTHER PURPOSES AS THE
       COMPANY IN GENERAL MEETING MAY AT ANY TIME
       BY SPECIAL RESOLUTION DETERMINE, THIS POWER
       TO EXPIRE AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2021 OR, IF EARLIER, ON 30 JUNE 2021,
       SAVE THAT THE COMPANY MAY AT ANY TIME
       BEFORE THE EXPIRY OF SUCH POWER MAKE ANY
       OFFER OR ENTER INTO ANY AGREEMENT THAT
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED, OR TREASURY SHARES TO BE SOLD,
       AFTER THE EXPIRY OF SUCH POWER AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES OR
       SELL TREASURY SHARES IN PURSUANCE OF ANY
       SUCH OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED HEREBY HAD NOT EXPIRED

17     THAT THE COMPANY IS GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE COMPANIES ACT (THE
       'ACT') TO MAKE MARKET PURCHASES (WITHIN THE
       MEANING OF SECTION 693(4) OF THE ACT) OF
       ANY OF ITS ORDINARY SHARES OF GBP 0.01 EACH
       ON SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY FROM TIME TO TIME DETERMINE,
       AND WHERE SUCH SHARES ARE HELD AS TREASURY
       SHARES, THE COMPANY MAY USE THEM FOR THE
       PURPOSES OF ITS EMPLOYEE SHARE SCHEMES,
       PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
       ORDINARY SHARES WHICH MAY BE PURCHASED IS
       20,044,206, REPRESENTING APPROXIMATELY 10
       PER CENT OF THE ISSUED ORDINARY SHARE
       CAPITAL OF THE COMPANY AS AT 8 APRIL 2020;
       AND (B) THE MINIMUM PRICE THAT MAY BE PAID
       FOR EACH ORDINARY SHARE IS THE NOMINAL
       VALUE OF SUCH SHARE WHICH AMOUNT SHALL BE
       EXCLUSIVE OF EXPENSES (IF ANY); AND (C) THE
       MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT
       MAY BE PAID FOR EACH ORDINARY SHARE IS AN
       AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER
       CENT. OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS FOR THE ORDINARY SHARES OF THE
       COMPANY AS DERIVED FROM THE DAILY OFFICIAL
       LIST OF THE LONDON STOCK EXCHANGE PLC FOR
       THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH SUCH SHARE IS
       CONTRACTED TO BE PURCHASED; AND (II) THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE AND THE HIGHEST CURRENT INDEPENDENT
       BID ON THE TRADING VENUES WHERE THE
       PURCHASE IS CARRIED OUT, AS STIPULATED BY
       ARTICLE 5(1) OF THE EU BUYBACK AND
       STABILISATION REGULATION 2003 (NO.
       2273/2003); AND (D) UNLESS PREVIOUSLY
       RENEWED, REVOKED OR VARIED, THIS AUTHORITY
       SHALL EXPIRE AT THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2021 OR, IF EARLIER, ON 30 JUNE
       2021; AND (E) THE COMPANY MAY, BEFORE THIS
       AUTHORITY EXPIRES, MAKE A CONTRACT TO
       PURCHASE ORDINARY SHARES THAT WOULD OR
       MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER
       THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE
       PURCHASES OF ORDINARY SHARES PURSUANT TO IT
       AS IF THIS AUTHORITY HAD NOT EXPIRED

18     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD                                                                  Agenda Number:  711576578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2019
          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, 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      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MS SHARON WARBURTON                        Mgmt          For                            For

3      ELECTION OF DR YA-QIN ZHANG                               Mgmt          For                            For

4      APPROVAL OF AN INCREASE IN FEES PAID TO                   Mgmt          For
       NON-EXECUTIVE DIRECTORS

5      PARTICIPATION IN THE FORTESCUE METALS GROUP               Mgmt          For                            For
       LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
       GAINES




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION                                                                          Agenda Number:  712343653
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO VERIFY 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 FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       OPERATING AND FINANCIAL REVIEW AND THE
       AUDITOR'S REPORT FOR 2019: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.10 PER SHARE

9      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE PRESIDENT AND CEO

10     REVIEW OF THE COMPANY'S REMUNERATION BY THE               Non-Voting
       CHAIRMAN OF THE NOMINATION AND REMUNERATION
       COMMITTEE

11     PRESENTATION OF THE REMUNERATION POLICY FOR               Mgmt          For                            For
       THE COMPANY'S GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For
       THE BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES THAT THE BOARD OF
       DIRECTORS CONSIST OF NINE (9) MEMBERS,
       INCLUDING THE CHAIRMAN AND THE DEPUTY
       CHAIRMAN

14     ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN                 Mgmt          For
       AND MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT THE FOLLOWING PERSONS BE ELECTED TO
       THE BOARD OF DIRECTORS FOR A TERM ENDING AT
       THE END OF THE ANNUAL GENERAL MEETING 2021:
       MS EVA HAMILTON, MS ESSIMARI KAIRISTO, MR
       MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS
       ANJA MCALISTER, MR VELI-MATTI REINIKKALA
       AND MR PHILIPP ROSLER ARE PROPOSED TO BE
       RE-ELECTED AS MEMBERS, AND MR TEPPO PAAVOLA
       AND MS ANNETTE STUBE ARE PROPOSED TO BE
       ELECTED AS NEW MEMBERS. MR MATTI LIEVONEN
       IS PROPOSED TO BE ELECTED AS CHAIRMAN AND
       MR VELI-MATTI REINIKKALA AS DEPUTY CHAIRMAN
       OF THE BOARD OF DIRECTORS

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

16     ELECTION OF THE AUDITOR: ON THE                           Mgmt          For                            For
       RECOMMENDATION OF THE AUDIT AND RISK
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       THAT DELOITTE OY BE RE-ELECTED AS THE
       AUDITOR, AND THAT THE ANNUAL GENERAL
       MEETING REQUEST THE AUDITOR TO GIVE A
       STATEMENT ON THE GRANTING OF DISCHARGE FROM
       LIABILITY TO THE MEMBERS OF THE BOARD OF
       DIRECTORS, THE PRESIDENT AND CEO AND THE
       POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON
       THE BOARD OF DIRECTORS' PROPOSAL FOR THE
       DISTRIBUTION OF FUNDS. DELOITTE OY HAS
       NOTIFIED THE COMPANY THAT REETA VIROLAINEN,
       APA, WOULD BE THE RESPONSIBLE AUDITOR

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
       SHARES

19     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: A SHAREHOLDER'S
       PROPOSAL FOR AMENDING THE ARTICLES OF
       ASSOCIATION OF THE COMPANY: WWF FINLAND
       (MAAILMAN LUONNON SAATIO, WORLD WIDE FUND
       FOR NATURE, SUOMEN RAHASTO SR) AS THE
       SHAREHOLDER OF FORTUM CORPORATION PROPOSES
       THAT THE PARIS AGREEMENT 1.5-DEGREE CELSIUS
       TARGET IS INCLUDED TO FORTUM CORPORATION'S
       ARTICLES OF ASSOCIATION BY ADDING A NEW
       ARTICLE 17. ACCORDINGLY, THE NUMBER OF THE
       CURRENT ARTICLE 17 WOULD BE CHANGED TO
       ARTICLE 18

21     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FREENET AG                                                                                  Agenda Number:  712582596
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3689Q134
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  DE000A0Z2ZZ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.04 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

7      APPROVE CREATION OF EUR 12.8 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PRE-EMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 640 MILLION APPROVE CREATION
       OF EUR 12.8 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

10     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

CMMT   08 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF RECORD DATE FROM
       20 MAY 2020 TO 22 MAY 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  712758498
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Komori, Shigetaka                      Mgmt          For                            For

2.2    Appoint a Director Sukeno, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Tamai, Koichi                          Mgmt          For                            For

2.4    Appoint a Director Iwasaki, Takashi                       Mgmt          For                            For

2.5    Appoint a Director Ishikawa, Takatoshi                    Mgmt          For                            For

2.6    Appoint a Director Okada, Junji                           Mgmt          For                            For

2.7    Appoint a Director Goto, Teiichi                          Mgmt          For                            For

2.8    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.9    Appoint a Director Kitamura, Kunitaro                     Mgmt          Against                        Against

2.10   Appoint a Director Eda, Makiko                            Mgmt          For                            For

2.11   Appoint a Director Shimada, Takashi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hanada, Nobuo                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Inagawa,                      Mgmt          For                            For
       Tatsuya




--------------------------------------------------------------------------------------------------------------------------
 FUYO GENERAL LEASE CO.,LTD.                                                                 Agenda Number:  712759161
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1755C108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3826270005
--------------------------------------------------------------------------------------------------------------------------

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 Sato, Takashi                          Mgmt          For                            For

3.2    Appoint a Director Tsujita, Yasunori                      Mgmt          For                            For

3.3    Appoint a Director Kazama, Shozo                          Mgmt          For                            For

3.4    Appoint a Director Hosoi, Soichi                          Mgmt          For                            For

3.5    Appoint a Director Takada, Keiji                          Mgmt          For                            For

3.6    Appoint a Director Isshiki, Seiichi                       Mgmt          For                            For

3.7    Appoint a Director Ichikawa, Hideo                        Mgmt          For                            For

3.8    Appoint a Director Yamamura, Masayuki                     Mgmt          For                            For

4      Appoint a Corporate Auditor Tsuruta,                      Mgmt          For                            For
       Yoshito




--------------------------------------------------------------------------------------------------------------------------
 GAMESYS GROUP PLC                                                                           Agenda Number:  712560398
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3727J107
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  GB00BZ14BX56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       OF THE AUDITOR AND THE AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

3      TO RE-APPOINT BDO LLP AS AUDITOR TO HOLD                  Mgmt          For                            For
       OFFICE FROM THE CONCLUSION OF THIS MEETING
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING OF THE COMPANY AT WHICH ACCOUNTS
       ARE LAID

4      TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD TO DETERMINE
       THE REMUNERATION OF THE AUDITOR

5      TO RE-APPOINT NEIL GOULDEN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO APPOINT LEE FENTON AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

7      TO RE-APPOINT KEITH LASLOP AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO APPOINT ROBESON REEVES AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-APPOINT SIMON WYKES AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-APPOINT NIGEL BREWSTER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO RE-APPOINT JIM RYAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

12     TO RE-APPOINT COLIN STURGEON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO RE-APPOINT ANDRIA VIDLER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO APPOINT KATIE VANNECK-SMITH AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

16     TO APPROVE THE ESTABLISHMENT OF A NEW US                  Mgmt          For                            For
       SCHEDULE TO THE GAMESYS GROUP PLC SHARE
       INCENTIVE PLAN (THE "SIP")

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PREEMPTION RIGHTS IN RESPECT OF
       5% OF THE COMPANY'S ISSUED SHARE CAPITAL

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
       AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
       SHARE CAPITAL

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS OF THE COMPANY BY NOTICE OF 14
       CLEAR DAYS




--------------------------------------------------------------------------------------------------------------------------
 GECINA                                                                                      Agenda Number:  712226629
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   17 MAR 2020: PLEASE NOTE THAT THE FRENCH                  Non-Voting
       PROXY CARD IS AVAILABLE AS A LINK UNDER THE
       'MATERIAL URL' DROPDOWN AT THE TOP OF THE
       BALLOT. THANK YOU

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   06 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003022000375-27 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004062000784-42; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO MODIFICATION OF
       COMMENT & RECIEPT OF ADDITIONAL URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE OVERALL
       AMOUNT OF EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    TRANSFER TO A RESERVE ACCOUNT                             Mgmt          For                            For

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019, DISTRIBUTION OF THE DIVIDEND -
       REMINDER OF THE DIVIDENDS DISTRIBUTED FOR
       THE LAST THREE FINANCIAL YEARS

O.5    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES RELATING TO THE FINANCIAL YEAR
       2020 - DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

O.6    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.7    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225-37-3, I. OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2019

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO THE CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       2020

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       2020

O.12   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR THE CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR 2020

O.13   RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          For                            For
       JEROME BRUNEL AS CENSOR OF THE COMPANY

O.14   RENEWAL OF THE TERM OF OFFICE OF MRS. INES                Mgmt          For                            For
       REINMANN TOPER AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE               Mgmt          For                            For
       GENDRON AS DIRECTOR

O.16   APPOINTMENT OF MR. JEROME BRUNEL AS                       Mgmt          For                            For
       DIRECTOR

O.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.18   APPROVAL OF THE PARTIAL CONTRIBUTION OF                   Mgmt          For                            For
       ASSETS PLACED UNDER THE LEGAL REGIME OF
       DEMERGERS GRANTED BY GECINA TO GEC 25
       COMPANY, A 100% SUBSIDIARY, OF ITS
       RESIDENTIAL ACTIVITY AND DELEGATION OF
       POWERS TO THE BOARD OF DIRECTORS FOR THE
       IMPLEMENTATION OF THE SAID CONTRIBUTION

E.19   AMENDMENT TO ARTICLE 7 OF THE BY-LAWS -                   Mgmt          For                            For
       FORM OF SHARES

E.20   AMENDMENT TO ARTICLE 9, PARAGRAPHS 1 AND 2                Mgmt          Against                        Against
       OF THE BY-LAWS - THRESHOLD CROSSINGS -
       INFORMATION

E.21   AMENDMENT TO ARTICLE 19 OF THE BY-LAWS -                  Mgmt          For                            For
       COMPENSATION OF DIRECTORS, CENSORS, THE
       CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND
       THE DEPUTY CHIEF EXECUTIVE OFFICERS

E.22   AMENDMENT TO ARTICLE 23, PARAGRAPH 4, OF                  Mgmt          For                            For
       THE BY-LAWS - DISTRIBUTION OF PROFITS -
       RESERVES

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING - WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT - SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR FUTURE ACCESS TO THE CAPITAL AND/OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING - WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
       THE FUTURE, AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES, BY
       PUBLIC OFFERS OTHER THAN THOSE REFERRED TO
       IN ARTICLE L. 411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING - WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE COMPANY'S CAPITAL AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, IN THE EVENT OF AN EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING - WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES, BY
       PUBLIC OFFERS AS REFERRED TO IN ARTICLE L.
       411-2 1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.27   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 A CAPITAL INCREASE WITH RETENTION
       OR CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.28   POSSIBILITY TO ISSUE SHARES OR TRANSFERABLE               Mgmt          For                            For
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO SHARES TO BE ISSUED BY
       THE COMPANY AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND

E.29   DETERMINATION OF THE ISSUE PRICE OF SHARES                Mgmt          For                            For
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF
       THE CAPITAL PER YEAR, IN THE CONTEXT OF A
       SHARE CAPITAL INCREASE WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES, PROFITS OR OTHER
       SUMS

E.31   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO CARRY
       OUT AN INCREASE OF THE COMPANY'S SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
       MEMBERS OF SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF THE LATTER

E.32   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ALLOCATIONS OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       IN FAVOUR OF EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS OF THE GROUP OR OF
       CERTAIN CATEGORIES THEREOF

E.33   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

O.34   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC                                                                                Agenda Number:  712614040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2020
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2019 (2019
       ANNUAL REPORT)

2      TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A               Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT IVAN GLASENBERG (CHIEF                        Mgmt          For                            For
       EXECUTIVE OFFICER) AS A DIRECTOR

4      TO RE-ELECT PETER COATES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR

5      TO RE-ELECT LEONHARD FISCHER (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

6      TO RE-ELECT MARTIN GILBERT (INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

7      TO RE-ELECT JOHN MACK (INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

8      TO RE-ELECT GILL MARCUS (INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

9      TO RE-ELECT PATRICE MERRIN (INDEPENDENT                   Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

10     TO ELECT KALIDAS MADHAVPEDDI (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN PART A OF THE
       DIRECTORS' REMUNERATION REPORT IN THE 2019
       ANNUAL REPORT

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE 2019 ANNUAL REPORT

13     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

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       'ARTICLES')

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 15, TO RENEW THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO ARTICLE 10.2 OF THE ARTICLES TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITIES INTO
       SHARES FOR AN ALLOTMENT PERIOD

17     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 15, TO AUTHORISE THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD

18     THAT THE COMPANY BE AND HEREBY GENERALLY                  Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES AS PER
       THE TERMS SET OUT IN THE NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRANGES AB                                                                                  Agenda Number:  712711589
--------------------------------------------------------------------------------------------------------------------------
        Security:  W38254111
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  SE0006288015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 421709 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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING: ANDERS G.                      Non-Voting
       CARLBERG

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 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 OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

9.C.1  APPROVE DISCHARGE OF BOARD MEMBER AND                     Mgmt          For                            For
       CHAIRMAN ANDERS G.CARLBERG

9.C.2  APPROVE DISCHARGE OF BOARD MEMBER CARINA                  Mgmt          For                            For
       ANDERSSON

9.C.3  APPROVE DISCHARGE OF BOARD MEMBER MATS                    Mgmt          For                            For
       BACKMAN

9.C.4  APPROVE DISCHARGE OF BOARD MEMBER PETER                   Mgmt          For                            For
       CARLSSON

9.C.5  APPROVE DISCHARGE OF BOARD MEMBER KATARINA                Mgmt          For                            For
       LINDSTROM

9.C.6  APPROVE DISCHARGE OF BOARD MEMBER HANS                    Mgmt          For                            For
       PORAT

9.C.7  APPROVE DISCHARGE OF BOARD MEMBER RAGNHILD                Mgmt          For                            For
       WIBORG

9.C.8  APPROVE DISCHARGE OF BOARD MEMBER OYSTEIN                 Mgmt          For                            For
       LARSEN (EMPLOYEE REPRESENTATIVE)

9.C.9  APPROVE DISCHARGE OF BOARD MEMBER KONNY                   Mgmt          For                            For
       SVENSSON (EMPLOYEE REPRESENTATIVE)

9.C10  APPROVE DISCHARGE OF CEO JOHAN MENCKEL                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DETERMINE NUMBER OF MEMBERS (7)AND DEPUTY                 Mgmt          For
       MEMBERS (0) OF BOARD

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For
       AMOUNT OF SEK 625,000 FOR CHAIRMAN, AND SEK
       310,000FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR THE COMMITTEE WORK

12.A   REELECT CARINA ANDERSSON AS DIRECTOR                      Mgmt          For

12.B   ELECT FREDRIK ARP AS NEW DIRECTOR                         Mgmt          For

12.C   REELECT MATS BACKMAN AS DIRECTOR                          Mgmt          For

12.D   REELECT PETER CARLSSON AS DIRECTOR                        Mgmt          For

12.E   REELECT KATARINA LINDSTROM AS DIRECTOR                    Mgmt          For

12.F   REELECT HANS PORAT AS DIRECTOR                            Mgmt          For

12.G   REELECT RAGNHILD WIBORG AS DIRECTOR                       Mgmt          For

12.H   ELECT FREDRIK ARP AS NEW BOARD CHAIRMAN                   Mgmt          For

13     DETERMINE NUMBER OF AUDITORS (1), APPROVE                 Mgmt          For
       REMUNERATION FOR AUDITORS, RATIFY ERNST
       YOUNG AS AUDITORS

14     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

15     APPROVE LONG-TERM INCENTIVE PROGRAM 2020                  Mgmt          For                            For
       FOR MANAGEMENT TEAM AND KEY EMPLOYEES

16     APPROVE STOCK OPTION PLAN IP2020 FOR KEY                  Mgmt          For                            For
       EMPLOYEES

17     AMEND ARTICLES RE COMPANY NAME SHARE                      Mgmt          For                            For
       CAPITAL AND NUMBER OF SHARES SHARE
       REGISTRAR PARTICIPATION AT GENERAL MEETING
       POSTAL VOTING

18     APPROVE ISSUANCE OF UP TO 10PERCENT OF                    Mgmt          For                            For
       ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS

19     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GREENE KING PLC                                                                             Agenda Number:  711488432
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40880133
    Meeting Type:  AGM
    Meeting Date:  06-Sep-2019
          Ticker:
            ISIN:  GB00B0HZP136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT MIKE COUPE AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT GORDON FRYETT AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT ROB ROWLEY AS DIRECTOR                           Mgmt          For                            For

7      RE-ELECT RICHARD SMOTHERS AS DIRECTOR                     Mgmt          For                            For

8      RE-ELECT LYNNE WEEDALL AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT PHILIP YEA AS DIRECTOR                           Mgmt          For                            For

10     ELECT NICK MACKENZIE AS DIRECTOR                          Mgmt          For                            For

11     ELECT SANDRA TURNER AS DIRECTOR                           Mgmt          For                            For

12     REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

13     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

17     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 GROUPE CRIT                                                                                 Agenda Number:  712522526
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1511B109
    Meeting Type:  MIX
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  FR0000036675
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   20 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004292001178-52 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005202001699-61; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND COMMITMENTS -
       ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
       AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF THE FIRM                 Mgmt          For                            For
       EXO PARIS ACE AS PRINCIPAL STATUTORY
       AUDITOR

O.6    NON-RENEWAL AND NON-REPLACEMENT OF MR.                    Mgmt          For                            For
       EMMANUEL CHARRIER AS DEPUTY STATUTORY
       AUDITOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE               Mgmt          Against                        Against
       GUEDJ AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       YVONNE GUEDJ AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       KARINE GUEDJ AS DIRECTOR

O.10   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       CORPORATE OFFICERS IN ACCORDANCE WITH
       ARTICLE L.225-37-2 SECTION II OF THE FRENCH
       COMMERCIAL CODE

O.11   APPROVAL OF ALL COMPENSATION PAID OR                      Mgmt          For                            For
       ALLOCATED TO CORPORATE OFFICERS IN RESPECT
       OF THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 IN ACCORDANCE WITH ARTICLE L.225-100
       SECTION II OF THE FRENCH COMMERCIAL CODE

O.12   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          For                            For
       PAID OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MR. CLAUDE GUEDJ, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.13   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       PAID OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MRS. NATHALIE JAOUI, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.14   APPROVAL OF THE ELEMENTS OF COMPENSATION                  Mgmt          Against                        Against
       PAID OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO
       MRS. KARINE GUEDJ, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES PURSUANT TO THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

E.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY PURSUANT TO THE PROVISIONS
       OF ARTICLE L.225-209 OF THE FRENCH
       COMMERCIAL CODE

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS 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

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS 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 (OF THE COMPANY OR
       A GROUP COMPANY), WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING, EXCLUDING THE OFFERS
       REFERRED TO IN SECTION 1DECREE OF ARTICLE
       L.411- 2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE AND/OR AS REMUNERATION FOR
       SECURITIES IN THE CONTEXT OF A PUBLIC
       EXCHANGE OFFER

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS 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 (OF THE COMPANY OR
       A GROUP COMPANY), WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH AN
       OFFER REFERRED TO IN SECTION 1 OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.21   AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          Against                        Against
       ISSUES IN THE EVENT OF OVERSUBSCRIPTION

E.22   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
       ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
       OF SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.24   HARMONIZATION OF THE BYLAWS WITH LAW NO.                  Mgmt          For                            For
       2019-486 OF 22 MAY 2019, KNOWN AS THE PACTE
       LAW

E.25   HARMONIZATION OF THE BYLAWS WITH LAW NO.                  Mgmt          For                            For
       2019-744 OF 19 JULY 2019

E.26   HARMONIZATION OF THE BYLAWS WITH LAW NO.                  Mgmt          For                            For
       2019-744 OF 19 JULY 2019 IN ORDER TO
       PROVIDE FOR THE POSSIBILITY FOR THE BOARD
       OF DIRECTORS TO ADOPT CERTAIN DECISIONS BY
       WRITTEN CONSULTATION

E.27   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CATALANA OCCIDENTE SA                                                                 Agenda Number:  712486768
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5701Q116
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  ES0116920333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 366418 DUE TO WITHDRAWAL OF
       RESOLUTION 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

CMMT   SHAREHOLDERS HOLDING LESS THAN 250 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 MAY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL, IN THEIR CASE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS AND THE INDIVIDUAL
       MANAGEMENT INFRINGEMENT CORRESPONDING TO
       THE 2019 FINANCIAL YEAR

2      DISTRIBUTION OF RESULTS FOR THE FINANCIAL                 Non-Voting
       YEAR 2019

3.1    ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF                  Mgmt          For                            For
       THE CONSOLIDATED GROUP: EXAMINATION AND
       APPROVAL, IN THEIR CASE, OF THE ANNUAL
       ACCOUNTS AND THE MANAGEMENT NORM OF THE
       CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
       2019

3.2    ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF                  Mgmt          For                            For
       THE CONSOLIDATED GROUP: EXAMINATION AND
       APPROVAL, IN THE CASE OF THE CONSOLIDATED
       NON-FINANCIAL INFORMATION STATEMENT
       INCLUDED IN THE CONSOLIDATED GROUP
       MANAGEMENT REPORT FINANCIAL YEAR 2019

4      APPROVAL IF IT COMES FROM THE MANAGEMENT OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS DURING THE FINANCIAL
       YEAR 2019

5.1    APPOINTMENT AND IN MINOR RELATIONSHIP OF                  Mgmt          Against                        Against
       DIRECTORS: RE-ELECTION AND IN THE MENESTER
       APPOINTMENT AS DIRECTOR OF DON JOSE MARIA
       SERRA FARRE AS EXECUTIVE DIRECTOR

5.2    APPOINTMENT AND IN MINOR RELATIONSHIP OF                  Mgmt          Against                        Against
       DIRECTORS: APPOINTMENT AND AS A
       RELATIONSHIP OF DIRECTORS: RE-ELECTION AND
       IN THE MENESTER APPOINTMENT AS DIRECTOR OF
       DON FEDERICO HALPERN BLASCO AS DOMINICAL
       COUNSELOR

5.3    APPOINTMENT AND IN MINOR RELATIONSHIP OF                  Mgmt          Against                        Against
       DIRECTORS: APPOINTMENT AS DIRECTOR OF DON
       ALBERTO THIEBAUT ESTRADA AS DOMINICAL
       COUNSELOR

5.4    APPOINTMENT AND IN MINOR RELATIONSHIP OF                  Mgmt          Against                        Against
       DIRECTORS: APPOINTMENT AS DIRECTOR OF DON
       FERNANDO VILLAVECCHIA OBREGON AS DOMINICAL
       COUNSELOR

6      INFORMATION TO THE GENERAL MEETING ON THE                 Mgmt          For                            For
       MODIFICATION OF ARTICLES 9.3 AND 16.5 OF
       THE REGULATION OF THE BOARD OF DIRECTORS

7      APPROVAL OF THE COMPANY'S REMUNERATION                    Mgmt          For                            For
       POLICY

8.1    RETRIBUTION OF DIRECTORS: APPROVE THE                     Mgmt          Against                        Against
       QUANTITY OF THE FIXED REMUNERATION OF THE
       ADMINISTRATION COUNCIL FOR THE FINANCIAL
       YEAR 2020

8.2    RETRIBUTION OF DIRECTORS: APPROVE THE DIETS               Mgmt          For                            For
       FOR ASSISTANCE OF THE COUNCIL MEETINGS FOR
       THE 2020 FINANCIAL YEAR

8.3    RETRIBUTION OF DIRECTORS: APPROVE THE                     Mgmt          Against                        Against
       MAXIMUM ANNUAL AMOUNT OF THE REMUNERATION
       OF THE ASSEMBLY OF THE ASSEMBLY IN THEIR
       CONDITION OF SUCH FOR THE FINANCIAL YEAR
       2020

9      SUBMIT TO THE CONSULTATIVE VOTE OF THE                    Mgmt          For                            For
       GENERAL MEETING THE ANNUAL REPORT ON
       REMUNERATIONS OF THE DIRECTORS
       CORRESPONDING TO THE FINANCIAL YEAR 2019

10     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PROCEED FOR THE ACQUISITION ACTION,
       DIRECTLY THROUGH SUBSIDIARY COMPANIES, IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       146 OF THE LAW OF CAPITAL COMPANIES,
       ESTABLISHING THE LIMITS OR REQUIREMENTS OF
       THESE ACQUISITIONS AND TO DESTINATE THE
       ACTIONS IN AUTOCARTERA TO THE APPLICATION
       OF SOURCES AND SOFTWARE PROGRAMS YOUR GROUP

11     DELEGATION OF POWERS TO FOMRALIZE, EXECUTE                Mgmt          For                            For
       AND REGISTER THE AGREEMENTS ADOPTED BY THE
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GS YUASA CORPORATION                                                                        Agenda Number:  712790268
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1770L109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3385820000
--------------------------------------------------------------------------------------------------------------------------

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 Murao, Osamu                           Mgmt          For                            For

2.2    Appoint a Director Nakagawa, Toshiyuki                    Mgmt          For                            For

2.3    Appoint a Director Furukawa, Akio                         Mgmt          For                            For

2.4    Appoint a Director Fukuoka, Kazuhiro                      Mgmt          For                            For

2.5    Appoint a Director Otani, Ikuo                            Mgmt          For                            For

2.6    Appoint a Director Matsunaga, Takayoshi                   Mgmt          For                            For

2.7    Appoint a Director Nonogaki, Yoshiko                      Mgmt          For                            For

3      Appoint Accounting Auditors                               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GVC HOLDINGS PLC                                                                            Agenda Number:  711976146
--------------------------------------------------------------------------------------------------------------------------
        Security:  G427A6103
    Meeting Type:  EGM
    Meeting Date:  06-Feb-2020
          Ticker:
            ISIN:  IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE CHANGES TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND THE RELOCATION AS DEFINED
       AND DESCRIBED IN THE COMPANY'S CIRCULAR TO
       SHAREHOLDERS DATED 10 JANUARY 2020




--------------------------------------------------------------------------------------------------------------------------
 HAITONG INTERNATIONAL SECURITIES GROUP LTD                                                  Agenda Number:  712487138
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4232X102
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  BMG4232X1020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400377.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400373.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 FOR THE YEAR ENDED 31
       DECEMBER 2019 AND REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITOR

2.A    TO RE-ELECT MR. LI JIANGUO AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. POON MO YIU AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. ZHANG XINJUN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.D    TO RE-ELECT MR. WILLIAM CHAN AS A                         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
       DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY

5.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND
       DEAL WITH ADDITIONAL SHARES BY THE ADDITION
       THERETO OF AN AMOUNT NOT EXCEEDING THE
       AMOUNT OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG PROPERTIES LTD                                                                    Agenda Number:  712296880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30166105
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  HK0101000591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0324/2020032400711.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0324/2020032400716.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED DECEMBER 31, 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A                Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT DR. ANDREW KA CHING CHAN AS A                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT PROF. HSIN KANG CHANG AS A                    Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A                   Mgmt          For                            For
       DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX AUDITOR' S REMUNERATION

5      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES OF THE COMPANY

6      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
       COMPANY

7      TO APPROVE THE ADDITION OF SHARES OF THE                  Mgmt          Against                        Against
       COMPANY BOUGHT BACK TO BE INCLUDED UNDER
       THE GENERAL MANDATE IN RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 HARVEY NORMAN HOLDINGS LTD                                                                  Agenda Number:  711614974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4525E117
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MS KAY LESLEY                   Mgmt          For                            For
       PAGE

4      RE-ELECTION OF DIRECTOR - MR DAVID                        Mgmt          Against                        Against
       MATTHEWACKERY

5      RE-ELECTION OF DIRECTOR - MR KENNETH                      Mgmt          Against                        Against
       WILLIAMGUNDERSON-BRIGGS

6      ELECTION OF DIRECTOR - MR MAURICE JOHN                    Mgmt          For                            For
       CRAVEN

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR
       - MR STEPHEN MAYNE

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

8      HOLDING A SPILL MEETING: THAT, AS REQUIRED                Mgmt          Against
       BY THE CORPORATIONS ACT: (A) A MEETING OF
       THE COMPANY'S MEMBERS (THE SPILL MEETING)
       BE HELD WITHIN 90 DAYS OF THE DATE OF THE
       2019 ANNUAL GENERAL MEETING; (B) EACH OF
       THE DIRECTORS BEING ALL THE DIRECTORS
       (OTHER THAN THE MANAGING DIRECTOR) WHO
       APPROVED THE LAST DIRECTORS' REPORT CEASE
       TO HOLD OFFICE IMMEDIATELY BEFORE THE END
       OF THE SPILL MEETING; AND (C) RESOLUTIONS
       TO APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE AT THE
       SPILL MEETING

CMMT   17 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       22 NOV 2019 TO 25 NOV 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG                                                                         Agenda Number:  712629914
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 412275 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.60 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DR. BERND SCHEIFELE FOR FISCAL 2019

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DR. DOMINIK VON ACHTEN FOR FISCAL
       2019

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KEVIN GLUSKIE FOR FISCAL 2019

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HAKAN GURDAL FOR FISCAL 2019

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ERNEST JELITO FOR FISCAL 2019

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JON MORRISH FOR FISCAL 2019

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DR. LORENZ NAEGER FOR FISCAL 2019

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DR. ALBERT SCHEUER FOR FISCAL 2019

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTOPHER JAMES WARD FOR FISCAL
       2019

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL
       2019

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL 2019

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BARBARA BREUNINGER FOR FISCAL 2019

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOSEF HEUMANN FOR FISCAL 2019

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT JOCHENS FOR FISCAL 2019

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE KAILING FOR FISCAL 2019

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FOR FISCAL 2019

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL 2019

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUKA MUCIC FOR FISCAL 2019

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DR. INES PLOSS FOR FISCAL 2019

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER RIEDEL FOR FISCAL 2019

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DR. JUERGEN M. SCHNEIDER FOR FISCAL
       2019

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL 2019

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE FOR FISCAL 2019

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN WEHNING FOR FISCAL 2019

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DR. MARION WEISSENBERGER-EIBL FOR
       FISCAL 2019

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6      APPROVE CREATION OF EUR 178.5 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 HEIJMANS N.V.                                                                               Agenda Number:  711753598
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3928R264
    Meeting Type:  OGM
    Meeting Date:  15-Nov-2019
          Ticker:
            ISIN:  NL0009269109
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 312861 DUE TO THERE ARE NO
       VOTING ITEMS FOR THIS MEETING. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED. THANK YOU.

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3      EXPLANATION OF THE POLICY OF THE BOARD OF                 Non-Voting
       HEIJMANS ADMINISTRATION OFFICE FOUNDATION1

4      COMPOSITION OF THE BOARD OF HEIJMANS                      Non-Voting
       ADMINISTRATION OFFICE FOUNDATION1

5      ANY OTHER BUSINESS                                        Non-Voting

6      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HOCHTIEF AG                                                                                 Agenda Number:  712353894
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33134103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  DE0006070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 371598 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 8 RESOLUTIONS WITH THE CHANGE
       OF RECORD DATE FROM 06 APR 2020 TO 15 APR
       2020. 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

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF HOCHTIEF
       AKTIENGESELLSCHAFT AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2019, THE COMBINED MANAGEMENT
       REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND
       THE GROUP, THE REPORT OF THE SUPERVISORY
       BOARD FOR 2019 AS WELL AS THE EXPLANATORY
       REPORT BY THE EXECUTIVE BOARD ON THE
       DISCLOSURES PURSUANT TO SECTIONS 289A AND
       315A OF THE GERMAN COMMERCIAL CODE (HGB)

2      USE OF DISTRIBUTABLE PROFIT: DISTRIBUTION                 Mgmt          For                            For
       OF A DIVIDEND OF EUR 5.80 FOR EACH
       NO-PAR-VALUE SHARE WITH DIVIDEND
       ENTITLEMENT FOR 2019

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN

6      REVISION OF SECTION 21 (3) OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION

7      AUTHORIZATION OF THE COMPANY FOR THE                      Mgmt          For                            For
       ACQUISITION OF SHARES OF TREASURY STOCK,
       INCLUDING SUBJECT TO EXCLUSION OF TENDER
       RIGHTS, AND FOR THE USE OF SUCH SHARES,
       INCLUDING SUBJECT TO THE EXCLUSION OF
       SHAREHOLDERS' STATUTORY SUBSCRIPTION
       RIGHTS, AS WELL AS AUTHORIZATION TO CANCEL
       SHARES OF TREASURY STOCK ACQUIRED AND TO
       REDUCE THE COMPANY'S CAPITAL STOCK, AND
       CANCELLATION OF THE EXISTING AUTHORIZATION

8      AUTHORIZATION OF THE COMPANY TO ACQUIRE                   Mgmt          For                            For
       SHARES OF TREASURY STOCK IN ACCORDANCE WITH
       SECTION 71 (1) NO. 8 AKTG USING EQUITY
       DERIVATIVES AS WELL AS TO EXCLUDE
       SHAREHOLDERS' TENDER RIGHTS AND
       SUBSCRIPTION RIGHTS, AND CANCELLATION OF
       THE EXISTING AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 HOIST FINANCE AB                                                                            Agenda Number:  712413929
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4R31M102
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  SE0006887063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 359505 DUE TO RESOLUTION 13 IS
       SINGLE ITEM. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       INGRID BONDE

3      DRAWING UP AND APPROVAL OF VOTING LIST                    Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       AUDIT REPORT, FOR THE FINANCIAL YEAR 1
       JANUARY - 31 DECEMBER 2019

8      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON DISPOSITION OF THE COMPANY'S                Mgmt          For                            For
       EARNINGS ACCORDING TO THE APPROVED BALANCE
       SHEET

10     RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE DIRECTORS AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTION 11 IS PROPOSED                Non-Voting
       BY NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

11     RESOLUTION ON THE NUMBER OF DIRECTORS,                    Mgmt          Against
       REMUNERATION TO BE PAID TO THE DIRECTORS
       AND TO THE AUDITOR, ELECTION OF DIRECTORS,
       THE CHAIRMAN OF THE BOARD AND ELECTION OF
       AUDITOR: THE NOMINATION COMMITTEE PROPOSES
       THE FOLLOWING: SEVEN (7) MEMBERS TO BE
       ELECTED BY THE ANNUAL GENERAL MEETING, NO
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS;
       RE-ELECTION OF INGRID BONDE, CECILIA DAUN
       WENNBORG, MALIK ERIKSSON, LISELOTTE HJORTH,
       ROBERT KRAAL AND LARS WOLLUNG AS MEMBERS OF
       THE BOARD OF DIRECTORS; ELECTION OF HENRIK
       KALL AS A NEW MEMBER OF THE BOARD OF
       DIRECTORS; AND RE-ELECTION OF INGRID BONDE
       AS CHAIRMAN OF THE BOARD OF DIRECTORS

12     PROPOSAL REGARDING THE GUIDELINES FOR                     Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

13     PROPOSAL FOR APPROVAL OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS' RESOLUTION ON DEFERRED VARIABLE
       REMUNERATION IN THE FORM OF SHARES IN
       ACCORDANCE WITH THE DEFERRED BONUS PLAN
       2020

14     PROPOSAL FOR AUTHORISATION TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO RESOLVE ON NEW SHARE ISSUE

15     PROPOSAL FOR AUTHORISATION TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO RESOLVE ON ACQUISITION OF OWN
       SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HOKUHOKU FINANCIAL GROUP, INC.                                                              Agenda Number:  712759147
--------------------------------------------------------------------------------------------------------------------------
        Security:  J21903109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3842400008
--------------------------------------------------------------------------------------------------------------------------

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 Ihori, Eishin

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasahara,
       Masahiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mugino,
       Hidenori

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanema, Yuji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakazawa,
       Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Masahiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaji, Takayuki




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  712758880
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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 Mikoshiba,
       Toshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hachigo,
       Takahiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuraishi,
       Seiji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Kohei

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mibe,
       Toshihiro

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koide, Hiroko

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kokubu, Fumiya

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Takanobu




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  711897566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2020
          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 MS S M CLARK                                  Mgmt          For                            For

5      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

6      TO RE-ELECT MRS T M ESPERDY                               Mgmt          For                            For

7      TO RE-ELECT MR S A C LANGELIER                            Mgmt          For                            For

8      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

9      TO RE-ELECT MR S P STANBROOK                              Mgmt          For                            For

10     TO ELECT MR J A STANTON                                   Mgmt          For                            For

11     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

12     TO RE-ELECT MRS K WITTS                                   Mgmt          For                            For

13     RE-APPOINTMENT OF AUDITORS: ERNST YOUNG LLP               Mgmt          For                            For

14     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

15     POLITICAL DONATIONS/EXPENDITURE                           Mgmt          For                            For

16     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

19     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       10 AND RECEIPT OF AUDITOR NAME FOR
       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




--------------------------------------------------------------------------------------------------------------------------
 INCHCAPE PLC                                                                                Agenda Number:  712474333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47320208
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019, TOGETHER WITH THE REPORTS
       OF THE DIRECTORS

2      TO APPROVE THE DIRECTORS' REPORT ON                       Mgmt          For                            For
       REMUNERATION, OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY CONTAINED IN THE DIRECTORS' REPORT
       ON REMUNERATION

4      TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE                 Mgmt          Abstain                        Against
       PER ORDINARY SHARE OF 10 PENCE IN THE
       CAPITAL OF THE COMPANY

5      TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO ELECT GIJSBERT DE ZOETEN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO ELECT ALEXANDRA JENSEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT TILL VESTRING AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY (THE "AUDITOR") TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE AUDITOR'S
       REMUNERATION

16     TO AUTHORISE THE DIRECTORS GENERALLY AND                  Mgmt          For                            For
       UNCONDITIONALLY, TO EXERCISE ALL POWER OF
       THE COMPANY TO ALLOT RELEVANT SECURITIES

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       THE ALLOTMENT OF SHARES

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       THE ALLOTMENT OF SHARES FOR AN ACQUISITION
       OR CAPITAL INVESTMENT

19     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

20     TO APPROVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN AGM MAY BE CALLED ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 389541 DUE TO INCLUSION OF
       WITHDRAWAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO THE CHANGE IN VOTING STATUS
       OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN
       WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES TO MID 397612, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  712346510
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2019                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2019                  Non-Voting

2.D    REMUNERATION REPORT 2019                                  Mgmt          For                            For

2.E    ANNUAL ACCOUNTS FOR 2019                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2019: EUR 0.69 PER SHARE                     Non-Voting

4.A    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED DURING THE YEAR 2019

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2019

5      REMUNERATION POLICY OF THE EXECUTIVE BOARD                Mgmt          For                            For

6      REMUNERATION POLICY OF THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

8.A    APPOINTMENT OF JUAN COLOMBAS AS A MEMBER TO               Mgmt          For                            For
       SUPERVISORY BOARD

8.B    APPOINTMENT OF HERMAN HULST AS A MEMBER TO                Mgmt          For                            For
       SUPERVISORY BOARD

8.C    APPOINTMENT OF HAROLD NAUS AS A MEMBER TO                 Mgmt          For                            For
       SUPERVISORY BOARD

9.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

9.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

10     AUTHORISATION TO ACQUIRE ORDINARY SHARES IN               Mgmt          For                            For
       THE COMPANY'S CAPITAL

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 374662 DUE TO WITHDRAWN OF
       RESOLUTION 3.B. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INTERTRUST N.V.                                                                             Agenda Number:  711648242
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4584R101
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2019
          Ticker:
            ISIN:  NL0010937058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2.A    REMUNERATION: AMENDMENT OF THE REMUNERATION               Mgmt          For                            For
       POLICY

2.B    REMUNERATION: APPROVAL OF A NEW PERFORMANCE               Mgmt          For                            For
       SHARE PLAN FOR MEMBERS OF THE MANAGEMENT
       BOARD

3      PROPOSAL TO APPOINT MR. R.M.S. VAN WIJK AS                Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD

4      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INTERTRUST N.V.                                                                             Agenda Number:  712336406
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4584R101
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  NL0010937058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGEMENT BOARD FOR 2019                   Non-Voting

3      REMUNERATION REPORT 2019                                  Mgmt          For                            For

4.A    ANNUAL ACCOUNTS 2019: ADOPTION ANNUAL                     Mgmt          For                            For
       ACCOUNTS 2019

4.B    ANNUAL ACCOUNTS 2019: DIVIDEND POLICY                     Non-Voting

4.C    ANNUAL ACCOUNTS 2019: DIVIDEND OVER                       Non-Voting
       FINANCIAL YEAR 2019: EUR 0.30 PER ORDINARY
       SHARE

5      DISCHARGE MEMBERS OF THE MANAGEMENT BOARD                 Mgmt          For                            For

6      DISCHARGE MEMBERS OF THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPOINTMENT OF EXTERNAL AUDITOR: KPMG                     Mgmt          For                            For

8.A    DESIGNATION OF THE MANAGEMENT BOARD: TO                   Mgmt          For                            For
       ISSUE SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES

8.B    DESIGNATION OF THE MANAGEMENT BOARD: TO                   Mgmt          For                            For
       LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS

9      AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REPURCHASE SHARES

10     ANY OTHER BUSINESS                                        Non-Voting

11     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  712307998
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1.A  TO APPROVE THE COMPANY'S BALANCE SHEET AS                 Mgmt          For                            For
       OF 31 DECEMBER 2019

O.1.B  TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND               Mgmt          For                            For
       AND PREMIUM RESERVE DISTRIBUTION TO
       SHAREHOLDERS

O.2.A  TO APPOINT A CO-OPTED DIRECTOR AS PER ART.                Mgmt          For                            For
       2386 OF THE ITALIAN CIVIL CODE AND ART.
       15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS)
       :ELECT ANDREA SIRONI AS DIRECTOR

O.2.B  TO SUBSTITUTE A DIRECTOR MEMBER OF THE                    Mgmt          For                            For
       MANAGEMENT CONTROL COMMITTEE FOLLOWING
       RESIGNATIONS, AS PER ART. 15.3 OF THE
       COMPANY BY-LAWS (REPLACEMENTS)

O.3.A  REWARDING POLICY AND PAID EMOLUMENT REPORT:               Mgmt          For                            For
       RESOLUTION ON SECTION I - 2020 INTESA
       SANPAOLO GROUP REWARDING AND INCENTIVE
       POLICY

O.3.B  REWARDING POLICY AND PAID EMOLUMENT REPORT:               Mgmt          For                            For
       NOT-BINDING RESOLUTION ON SECOND SECTION
       2019 PAID EMOLUMENT INFORMATIVE

O.3.C  TO EXTEND THE INCREASE OF THE VARIABLE                    Mgmt          For                            For
       EMOLUMENT ON THE FIXED EMOLUMENT TO BENEFIT
       SELECTED EMPLOYEES' CATEGORIES OF THE
       INTESA SANPAOLO CORPORATE AND INVESTMENT
       BANKING AND OF VSEOBECNA' U'VEROVA' BANKA
       (VUB)

O.3.D  TO APPROVE 2019 AND 2020 INCENTIVE PLANS                  Mgmt          For                            For
       SYSTEMS BASED ON FINANCIAL INSTRUMENTS

O.4.A  TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO SERVICE INCENTIVE PLANS

O.4.B  TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER ART.2357 E 2357-TER OF
       THE ITALIAN CIVIL CODE, ART. 132 OF THE
       LEGISLATIVE DECREE 58 OF 1998

E.1    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
       FACULTY, TO BE EXERCISED WITHIN 31 DECEMBER
       2020, TO INCREASE THE STOCK CAPITAL IN ONE
       OR MORE TRANCHES, IN DIVISIBLE WAYS,
       WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM
       FOUR, FIRST SENTENCE, OF THE ITALIAN CIVIL
       CODE, TOGETHER WITH THE ISSUE OF A MAXIMUM
       NUMBER OF N. 1,945,284,755 ORDINARY SHARES,
       NO FACE VALUE AND HAVING THE SAME FEATURES
       AS THOSE OUTSTANDING, WHOSE ISSUE PRICE OF
       WHICH WILL BE STATED BY THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH LAWS
       PROVISION, TO BE RELEASED BY CONTRIBUTION
       IN KIND TO SERVICE A PUBLIC EXCHANGE OFFER
       CONCERNING ALL THE ORDINARY SHARES OF
       UNIONE DI BANCHE ITALIANE SPA, CONSEQUENT
       AMENDMENT OF ART. 5 OF THE BY LAWS (STOCK
       CAPITAL), RESOLUTION RELATED THERETO

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 361303 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   01 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION O.2.A. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 379783, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTRUM AB                                                                                   Agenda Number:  712437133
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4662R106
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  SE0000936478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 306393 DUE TO RESOLUTION 17 IS
       NOT A SPLIT ITEM. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: BJORN                Non-Voting
       KRISTIANSSON, KANTER ADVOKATBYRA

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSONS TO ATTEST THE ACCURACY                Non-Voting
       OF THE MINUTES (AND TO COUNT VOTES)

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION BY THE CEO                                   Non-Voting

8      SUBMISSION OF THE ANNUAL ACCOUNTS AND THE                 Non-Voting
       AUDITOR'S REPORT, AND CONSOLIDATED ACCOUNTS
       AND AUDITOR'S REPORT ON THE CONSOLIDATED
       ACCOUNTS, FOR THE FINANCIAL YEAR 2019

9      RESOLUTION ON ADOPTION OF PROFIT AND LOSS                 Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND
       CONSOLIDATED PROFIT AND LOSS STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION ON APPROPRIATION OF PROFIT                     Mgmt          For                            For

11     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD AND
       THE CEO FOR THE ADMINISTRATION DURING 2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 12-15 ARE                    Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY BOARD MEMBERS: 9 BOARD
       MEMBERS AND 0 DEPUTY MEMBERS

13     DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       MEMBERS OF THE BOARD AND FEE TO THE AUDITOR

14     ELECTION OF BOARD MEMBERS AND DEPUTY BOARD                Mgmt          For
       MEMBERS AS WELL AS CHAIRMAN OF THE BOARD:
       LIV FIKSDAHL, PER E. LARSSON (CHAIRMAN),
       HANS LARSSON, KRISTOFFER MELINDER, ANDREAS
       NASVIK , MAGDALENA PERSOON, ANDRES RUBIO,
       RAGNHILD WIBORG AND MAGNUS YNGEN
       (VICE-CHAIRMAN) AS DIRECTORS

15     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For

16     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION AND OTHER TERMS OF EMPLOYMENT
       FOR KEY EXECUTIVES

17     RESOLUTION REGARDING LONG-TERM INCENTIVE                  Mgmt          Against                        Against
       PROGRAM 2020 AND AUTHORIZATION FOR THE
       BOARD TO RESOLVE ON ACQUISITION AND
       TRANSFER OF OWN SHARES

18     RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE ON ACQUISITION AND
       TRANSFER OF OWN SHARES

19     RESOLUTION REGARDING AMENDMENT TO SECTION                 Mgmt          For                            For
       10 OF THE ARTICLES OF ASSOCIATION

20.A   RESOLUTION TO REDUCE THE SHARE CAPITAL BY                 Mgmt          For                            For
       WAY OF CANCELLATION OF REPURCHASED SHARES

20.B   RESOLUTION TO INCREASE THE SHARE CAPITAL BY               Mgmt          For                            For
       WAY OF A BONUS ISSUE

20.C   RESOLUTION TO REDUCE THE SHARE CAPITAL BY                 Mgmt          For                            For
       WAY OF CANCELLATION OF REPURCHASED SHARES

21     CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INVESTEC PLC                                                                                Agenda Number:  711868109
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49188116
    Meeting Type:  OGM
    Meeting Date:  10-Feb-2020
          Ticker:
            ISIN:  GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTION 1 PERTAINS TO                 Non-Voting
       INVESTEC PLC AND INVESTEC LIMITED

1      TO APPROVE: (I) THE ENTRY INTO AND                        Mgmt          For                            For
       IMPLEMENTATION OF THE PROPOSALS; AND (II)
       THE AUTHORISATION OF THE DIRECTORS OF
       INVESTEC PLC TO TAKE ALL SUCH ACTION AS
       THEY MAY CONSIDER NECESSARY OR APPROPRIATE
       TO CARRY OUT THE PROPOSALS INTO EFFECT, AS
       SET OUT IN THE NOTICE OF INVESTEC PLC
       GENERAL MEETING

CMMT   PLEASE NOTE THAT RESOLUTION 2 PERTAINS TO                 Non-Voting
       INVESTEC PLC

2      TO APPROVE: (I) THE REDUCTION OF THE SHARE                Mgmt          For                            For
       PREMIUM ACCOUNT OF INVESTEC PLC BY GBP
       855,926,402 AND THE REPAYMENT OF SUCH
       AMOUNT, WHICH SHALL BE SATISFIED BY
       INVESTEC PLC TRANSFERRING, OR PROCURING THE
       TRANSFER OF, A PORTION OF ITS ORDINARY
       SHARES OF GBP 1.00 EACH IN IAM UK TO NINETY
       ONE PLC IN CONSIDERATION FOR THE ALLOTMENT
       AND ISSUE BY NINETY ONE PLC TO INVESTEC PLC
       ORDINARY SHAREHOLDERS AT THE DEMERGER
       RECORD TIME OF ONE NINETY ONE PLC SHARE FOR
       EVERY TWO INVESTEC PLC ORDINARY SHARES HELD
       BY THEM; (II) THE REDUCTION OF CAPITAL OF
       NINETY ONE PLC; (III) THE AUTHORISATION OF
       THE DIRECTORS OF INVESTEC PLC TO TAKE THE
       NECESSARY ACTIONS TO CARRY THE SCHEME INTO
       EFFECT; AND (IV) THE AMENDMENTS TO THE
       INVESTEC PLC ARTICLES OF ASSOCIATION IN
       CONNECTION WITH (I) ABOVE, AS SET OUT IN
       THE NOTICE OF INVESTEC PLC GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 INVESTEC PLC                                                                                Agenda Number:  711869339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49188116
    Meeting Type:  CRT
    Meeting Date:  10-Feb-2020
          Ticker:
            ISIN:  GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE SCHEME OF ARRANGEMENT                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.




--------------------------------------------------------------------------------------------------------------------------
 INWIDO AB                                                                                   Agenda Number:  711877588
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5R447107
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2020
          Ticker:
            ISIN:  SE0006220018
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ONE OR TWO ADJUSTMENT PERSONS                 Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS (6)

8      ELECT KERSTIN LINDELL AND CHRISTER                        Mgmt          For                            For
       WAHLQUIST AS DIRECTORS

9      DETERMINATION OF BOARD FEES                               Mgmt          For                            For

10     CLOSING OF THE MEETING                                    Non-Voting

CMMT   10 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTIONS
       7 AND 8. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INWIDO AB                                                                                   Agenda Number:  712336658
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5R447107
    Meeting Type:  AGM
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  SE0006220018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: GEORG                Non-Voting
       BRUNSTAM

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7.A    PRESENTATION OF: THE ANNUAL REPORT,                       Non-Voting
       AUDITOR'S REPORT, GROUP ANNUAL REPORT AND
       GROUP AUDITOR'S REPORT

7.B    PRESENTATION OF: THE BOARD'S PROPOSAL FOR                 Non-Voting
       DIVIDEND AND REASONED STATEMENT THEREON

7.C    PRESENTATION OF: THE STATEMENT BY THE                     Non-Voting
       AUDITOR ON THE COMPLIANCE OF THE APPLICABLE
       GUIDELINES FOR REMUNERATION TO SENIOR
       EXECUTIVES

8      REPORT ON THE WORK OF THE BOARD AND THE                   Non-Voting
       COMMITTEES

9      THE MANAGING DIRECTOR'S REPORT                            Non-Voting

10.A   RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND THE CONSOLIDATED BALANCE SHEET

10.B   RESOLUTION REGARDING: APPROPRIATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RECORD DATE FOR
       DIVIDEND

10.C   RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY IN RELATION TO THE COMPANY FOR
       THE BOARD AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND THE NUMBER OF AUDITORS AND
       AUDITOR DEPUTIES: THE BOARD SHALL COMPRISE
       FIVE BOARD MEMBERS WITHOUT ELECTED DEPUTIES

12     ESTABLISHMENT OF FEES TO THE BOARD AND THE                Mgmt          For
       AUDITORS

13     ELECTION OF THE BOARD, AUDITORS AND, IF                   Mgmt          For
       ANY, AUDITOR DEPUTIES: RE-ELECTION OF GEORG
       BRUNSTAM (CHAIRMAN OF THE BOARD), KERSTIN
       LINDELL, HENRIETTE SCHUTZE, CHRISTER
       WAHLQUIST AND ANDERS WASSBERG. BENNY
       ERNSTSON HAS DECLINED RE-ELECTION. IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION THE REGISTERED AUDIT COMPANY
       KPMG AB SHALL BE RE-ELECTED AS AUDITOR FOR
       A MANDATE PERIOD OF ONE YEAR. IF ELECTED,
       KPMG AB HAS INFORMED THAT AUTHORISED PUBLIC
       ACCOUNTANT LINDA BENGTSSON WILL BE
       AUDITOR-IN-CHARGE

14     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO SENIOR EXECUTIVES

15     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       TO RESOLVE ON NEW SHARE ISSUES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 IOOF HOLDINGS LTD                                                                           Agenda Number:  711703935
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49809108
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2019
          Ticker:
            ISIN:  AU000000IFL2
--------------------------------------------------------------------------------------------------------------------------

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    RE-ELECTION OF MR ALLAN GRIFFITHS AS                      Mgmt          For                            For
       DIRECTOR

2.B    ELECTION OF MR ANDREW BLOORE AS DIRECTOR                  Mgmt          For                            For

2.C    ELECTION OF MS MICHELLE SOMERVILLE AS                     Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER AND MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 IPSOS SA                                                                                    Agenda Number:  712480475
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5310M109
    Meeting Type:  MIX
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  FR0000073298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004222001028-49

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND DISTRIBUTION OF
       A DIVIDEND OF EUR 0.45 PER SHARE

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. DIDIER               Mgmt          For                            For
       TRUCHOT AS DIRECTOR

O.6    RECOGNITION OF THE TERMINATION OF THE TERM                Mgmt          For                            For
       OF OFFICE OF MRS. MARY DUPONT-MADINIER AS
       DIRECTOR

O.7    APPOINTMENT OF MR. FILIPPO PIETRO LO FRANCO               Mgmt          For                            For
       AS DIRECTOR

O.8    RATIFICATION OF THE CO-OPTATION, FOR                      Mgmt          For                            For
       REGULARIZATION, OF MRS. ELIANE
       ROUYER-CHEVALIER AS DIRECTOR

O.9    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS PAID OR ALLOCATED IN RESPECT OF
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
       TO MR. DIDIER TRUCHOT, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.10   ADVISORY OPINION ON THE COMPENSATION                      Mgmt          For                            For
       ELEMENTS AND BENEFITS PAID OR ALLOCATED IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 TO MR. PIERRE LE MANH, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.11   ADVISORY OPINION ON THE COMPENSATION                      Mgmt          For                            For
       ELEMENTS AND BENEFITS PAID OR ALLOCATED IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 TO MRS. LAURENCE STOCLET,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.12   ADVISORY OPINION ON THE COMPENSATION                      Mgmt          For                            For
       ELEMENTS AND BENEFITS PAID OR ALLOCATED IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 TO MR. HENRI WALLARD, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.14   APPROVAL IN AN ADVISORY CAPACITY OF THE                   Mgmt          For                            For
       COMPENSATION POLICY FOR DEPUTY CHIEF
       EXECUTIVE OFFICERS

O.15   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.16   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS,
       MENTIONED IN ARTICLE L225-37-3 I OF THE
       FRENCH COMMERCIAL CODE

O.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO ALLOW THE COMPANY TO
       REPURCHASE ITS OWN SHARES WITHIN THE LIMIT
       OF A NUMBER OF SHARES EQUAL TO 10% OF ITS
       SHARE CAPITAL

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO CANCEL SHARES
       ACQUIRED BY THE COMPANY IN THE CONTEXT OF
       ITS SHARE REPURCHASE PROGRAMME, WITHIN THE
       LIMIT OF 10% OF ITS SHARE CAPITAL PER
       PERIOD OF 24 MONTHS

E.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES OR SHARES TO
       BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
       EMPLOYEES OF THE COMPANY AND COMPANIES OF
       THE GROUP AND ELIGIBLE CORPORATE OFFICERS
       OF THE COMPANY, WITH WAIVER OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO ISSUE
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       TO BE ISSUED IMMEDIATELY OR IN THE FUTURE
       BY THE COMPANY, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO ISSUE,
       BY WAY OF A PUBLIC OFFERING OTHER THAN
       THOSE REFERRED TO IN 1DECREE OF ARTICLE L.
       411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       TO BE ISSUED IMMEDIATELY OR IN THE FUTURE
       BY THE COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO ISSUE,
       BY WAY OF OFFERS REFERRED TO IN 1DECREE OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO SET THE ISSUE PRICE
       OF COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES ISSUED BY WAY OF A PUBLIC
       OFFERING, INCLUDING THOSE REFERRED TO IN
       1DECREE OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR

E.24   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE AMOUNT
       OF ANY ISSUE THAT WOULD BE OVERSUBSCRIBED

E.25   AUTHORIZATION TO ISSUE SHARES TO BE USED TO               Mgmt          For                            For
       COMPENSATE ONE OR MORE CONTRIBUTIONS IN
       KIND WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO ISSUE
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       TO BE ISSUED IMMEDIATELY OR IN THE FUTURE
       BY THE COMPANY, AS COMPENSATION FOR
       CONTRIBUTIONS OF SHARES CARRIED OUT IN THE
       CONTEXT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE CAPITAL
       BY INCORPORATION OF RESERVES, PROFITS,
       PREMIUMS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO PROCEED
       WITH A CAPITAL INCREASE BY ISSUING SHARES
       RESERVED, AFTER CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR MEMBERS OF AN IPSOS GROUP
       SAVINGS PLAN

E.29   SETTING OF THE OVERALL CEILING FOR THE                    Mgmt          For                            For
       ISSUE OF SHARES OF THE COMPANY

E.30   AMENDMENT TO ARTICLE 16 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO MODIFY THE AGE LIMIT APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

E.31   AMENDMENT TO ARTICLE 21 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER ALLOW SHAREHOLDERS, UPON A PRIOR
       DECISION OF THE BOARD OF DIRECTORS, TO
       PARTICIPATE AND VOTE AT THE GENERAL
       MEETINGS BY ANY MEANS OF TELECOMMUNICATION
       AND TELETRANSMISSION - INCLUDING THE
       INTERNET, UNDER THE CONDITIONS PROVIDED FOR
       BY THE LEGAL AND REGULATORY PROVISIONS IN
       FORCE

E.32   AMENDMENT TO ARTICLE 15 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALLOW THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE CONDITIONS SET BY THE LAW

E.33   ALIGNMENT OF ARTICLES 7, 17, 22 AND 23 OF                 Mgmt          For                            For
       THE BY-LAWS WITH LAW NO. 2019-486 OF 22 MAY
       2019 AND LAW NO. 2019-744 OF 19 JULY 2019

E.34   AMENDMENT TO ARTICLE 11-1 OF THE BY-LAWS IN               Mgmt          For                            For
       ORDER TO COMPLY WITH THE NEW LEGAL
       PROVISIONS APPLICABLE TO THE APPOINTMENT OF
       DIRECTORS REPRESENTING EMPLOYEES

E.35   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For
       REQUIRED IN ORDER TO IMPLEMENT THE
       DECISIONS OF THE GENERAL MEETING OF
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL DISCOUNT BANK LTD.                                                                   Agenda Number:  711501949
--------------------------------------------------------------------------------------------------------------------------
        Security:  465074201
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2019
          Ticker:
            ISIN:  IL0006912120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      APPROVE DIVIDEND DISTRIBUTION                             Mgmt          For                            For

3      REAPPOINT ZIV HAFT & CO. AS AUDITORS AND                  Mgmt          For                            For
       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

4.1    ELECT TAMAR BAR-NOY GOTLIN AS EXTERNAL                    Mgmt          For                            For
       DIRECTOR

4.2    RE-ELECT MIRIAM KATZ AS EXTERNAL DIRECTOR                 Mgmt          No vote

5      APPROVE TEMPORARY COMPENSATION POLICY FOR                 Mgmt          For                            For
       THE DIRECTORS AND OFFICERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL DISCOUNT BANK LTD.                                                                   Agenda Number:  712175048
--------------------------------------------------------------------------------------------------------------------------
        Security:  465074201
    Meeting Type:  SGM
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  IL0006912120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE COMPENSATION POLICY FOR THE                       Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

2      APPROVE EMPLOYMENT TERMS OF URI LEVIN, CEO                Mgmt          For                            For

3      APPROVE AMENDED EMPLOYMENT TERMS OF SHAUL                 Mgmt          For                            For
       KOBRINSKY, CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  712659044
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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 Suzuki, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Yoshida, Tomofumi                      Mgmt          For                            For

2.4    Appoint a Director Fukuda, Yuji                           Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

2.6    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

2.7    Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.8    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

2.9    Appoint a Director Kawana, Masatoshi                      Mgmt          For                            For

2.10   Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kyoda, Makoto                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC                                                                                     Agenda Number:  712294711
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

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      RE-ELECT SALMAN AMIN AS DIRECTOR                          Mgmt          For                            For

5      RE-ELECT PETER BAZALGETTE AS DIRECTOR                     Mgmt          For                            For

6      RE-ELECT EDWARD BONHAM CARTER AS DIRECTOR                 Mgmt          For                            For

7      RE-ELECT MARGARET EWING AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT ROGER FAXON AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT MARY HARRIS AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT CHRIS KENNEDY AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT ANNA MANZ AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT CAROLYN MCCALL AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT DUNCAN PAINTER AS DIRECTOR                       Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     AUTHORISE EU 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 ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 IWATANI CORPORATION                                                                         Agenda Number:  712778503
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25424128
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3151600008
--------------------------------------------------------------------------------------------------------------------------

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 Makino, Akiji                          Mgmt          For                            For

2.2    Appoint a Director Watanabe, Toshio                       Mgmt          For                            For

2.3    Appoint a Director Majima, Hiroshi                        Mgmt          For                            For

2.4    Appoint a Director Horiguchi, Makoto                      Mgmt          For                            For

2.5    Appoint a Director Iwatani, Naoki                         Mgmt          For                            For

2.6    Appoint a Director Ota, Akira                             Mgmt          For                            For

2.7    Appoint a Director Watanabe, Satoshi                      Mgmt          For                            For

2.8    Appoint a Director Okawa, Itaru                           Mgmt          For                            For

2.9    Appoint a Director Saita, Yoshiharu                       Mgmt          For                            For

2.10   Appoint a Director Tsuyoshi, Manabu                       Mgmt          For                            For

2.11   Appoint a Director Murai, Shinji                          Mgmt          For                            For

2.12   Appoint a Director Mori, Shosuke                          Mgmt          For                            For

3      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)

4      Approve Provision of Special Payment for a                Mgmt          Against                        Against
       Retiring Representative Director




--------------------------------------------------------------------------------------------------------------------------
 JAPAN PETROLEUM EXPLORATION CO.,LTD.                                                        Agenda Number:  712740314
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740Q103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3421100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Watanabe, Osamu                        Mgmt          For                            For

3.2    Appoint a Director Fujita, Masahiro                       Mgmt          For                            For

3.3    Appoint a Director Higai, Yosuke                          Mgmt          For                            For

3.4    Appoint a Director Ozeki, Kazuhiko                        Mgmt          For                            For

3.5    Appoint a Director Ishii, Yoshitaka                       Mgmt          For                            For

3.6    Appoint a Director Ito, Hajime                            Mgmt          For                            For

3.7    Appoint a Director Hirata, Toshiyuki                      Mgmt          For                            For

3.8    Appoint a Director Yamashita, Michiro                     Mgmt          For                            For

3.9    Appoint a Director Kojima, Akira                          Mgmt          For                            For

3.10   Appoint a Director Ito, Tetsuo                            Mgmt          For                            For

3.11   Appoint a Director Yamashita, Yukari                      Mgmt          For                            For

3.12   Appoint a Director Kawasaki, Hideichi                     Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.

6      Approve Renewal of Policy regarding                       Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST INSURANCE CO.,LTD.                                                               Agenda Number:  712663322
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800E107
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2020
          Ticker:
            ISIN:  JP3233250004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.2    Appoint a Director Ichikura, Noboru                       Mgmt          For                            For

1.3    Appoint a Director Horigane, Masaaki                      Mgmt          Against                        Against

1.4    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.5    Appoint a Director Suzuki, Masako                         Mgmt          Against                        Against

1.6    Appoint a Director Saito, Tamotsu                         Mgmt          Against                        Against

1.7    Appoint a Director Yamada, Meyumi                         Mgmt          Against                        Against

1.8    Appoint a Director Harada, Kazuyuki                       Mgmt          Against                        Against

1.9    Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JARDINE CYCLE & CARRIAGE LTD                                                                Agenda Number:  712565639
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y43703100
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  SG1B51001017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 2020

4.A    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 94: MR MARK
       GREENBERG

4.B    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 94: MS VIMALA
       MENON

4.C    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 94: MR ANTHONY
       NIGHTINGALE

4.D    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 94: MR MICHAEL
       KOK

5      RE-ELECTION OF MR BENJAMIN BIRKS, A                       Mgmt          For                            For
       DIRECTOR 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




--------------------------------------------------------------------------------------------------------------------------
 JB HI-FI LIMITED                                                                            Agenda Number:  711570146
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5029L101
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  AU000000JBH7
--------------------------------------------------------------------------------------------------------------------------

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      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

3.A    RE-ELECTION OF MR GREG RICHARDS AS A                      Mgmt          For                            For
       DIRECTOR

3.B    RE-ELECTION OF MR MARK POWELL AS A DIRECTOR               Mgmt          For                            For

4      APPROVAL OF GRANT OF RESTRICTED SHARES TO                 Mgmt          Against                        Against
       EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 JPJ GROUP PLC                                                                               Agenda Number:  711363286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5210K103
    Meeting Type:  OGM
    Meeting Date:  31-Jul-2019
          Ticker:
            ISIN:  GB00BZ14BX56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, SUBJECT TO AND CONDITIONAL UPON                     Mgmt          For                            For
       RESOLUTION 2 BEING PASSED BY THE REQUISITE
       MAJORITY, THE PROPOSED ACQUISITION OF THE
       TARGET BUSINESS BY THE COMPANY (ON THE
       TERMS AND CONDITIONS SET OUT IN THE
       COMPANY'S COMBINED CIRCULAR AND PROSPECTUS
       DATED ON OR AROUND 27 JUNE 2019) BE AND IS
       HEREBY APPROVED.

2      THAT, SUBJECT TO AND CONDITIONAL UPON                     Mgmt          For                            For
       RESOLUTION 1 BEING PASSED BY THE REQUISITE
       MAJORITY THE JPJ DIRECTORS BE AUTHORISED TO
       ALLOT AND ISSUE JPJ SHARES UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP
       3,365,384.60.

CMMT   03 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       ALL RESOLUTIONS AND MEETING TYPE HAS BEEN
       REVISED 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.




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG                                                                       Agenda Number:  712457236
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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 0.75 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          Against                        Against
       MANAGEMENT

4.1    APPROVE REMUNERATION OF BOARD OF DIRECTORS                Mgmt          For                            For
       IN THE AMOUNT OF CHF 4 MILLION FROM 2020
       AGM UNTIL 2021 AGM

4.2.1  APPROVE VARIABLE CASH-BASED REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       7.5 MILLION FOR FISCAL 2019

4.2.2  APPROVE VARIABLE SHARE-BASED REMUNERATION                 Mgmt          For                            For
       OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       6.7 MILLION FOR FISCAL 2020

4.2.3  APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION
       FOR FISCAL 2021

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 HEINRICH BAUMANN AS DIRECTOR                      Mgmt          For                            For

5.1.4  REELECT RICHARD CAMPBELL BREEDEN AS                       Mgmt          For                            For
       DIRECTOR

5.1.5  REELECT IVO FURRER AS DIRECTOR                            Mgmt          For                            For

5.1.6  REELECT CLAIRE GIRAUT AS DIRECTOR                         Mgmt          For                            For

5.1.7  REELECT CHARLES STONEHILL AS DIRECTOR                     Mgmt          For                            For

5.1.8  REELECT EUNICE ZEHNDER-LAI AS DIRECTOR                    Mgmt          For                            For

5.1.9  REELECT OLGA ZOUTENDIJK AS DIRECTOR                       Mgmt          For                            For

5.2.1  ELECT KATHRYN SHIH AS DIRECTOR (AS PER SEP.               Mgmt          For                            For
       1, 2020)

5.2.2  ELECT CHRISTIAN MEISSNER AS DIRECTOR                      Mgmt          For                            For

5.3    ELECT ROMEO LACHER AS BOARD CHAIRMAN                      Mgmt          For                            For

5.4.1  REAPPOINT GILBERT ACHERMANN AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.4.2  REAPPOINT RICHARD CAMPBELL BREEDEN AS                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.4.3  APPOINT KATHRYN SHIH AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE (AS PER SEP. 1,
       2020)

5.4.4  REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6      RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For

7      DESIGNATE MARC NATER AS INDEPENDENT PROXY                 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




--------------------------------------------------------------------------------------------------------------------------
 JUST GROUP PLC                                                                              Agenda Number:  712383025
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9331B109
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  GB00BCRX1J15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED ACCOUNTS FOR THE FINANCIAL               Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH
       THE STRATEGIC REPORT, DIRECTORS' REPORT AND
       THE AUDITOR'S REPORT ON THOSE ACCOUNTS
       (COLLECTIVELY "THE 2019 ANNUAL REPORT AND
       ACCOUNTS") BE AND ARE HEREBY RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 84 TO 89 OF THE
       2019 ANNUAL REPORT AND ACCOUNTS) FOR THE
       YEAR ENDED 31 DECEMBER 2019 BE AND IS
       HEREBY APPROVED

3      THAT THE REVISED DIRECTORS' REMUNERATION                  Mgmt          For                            For
       POLICY BE AND IS HEREBY APPROVED

4      THAT MICHELLE CRACKNELL BE AND IS HEREBY                  Mgmt          For                            For
       ELECTED AS A DIRECTOR OF THE COMPANY

5      THAT ANDY PARSONS BE AND IS HEREBY ELECTED                Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

6      THAT CHRIS GIBSON-SMITH BE AND IS HEREBY                  Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

7      THAT PAUL BISHOP BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT IAN CORMACK BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

9      THAT STEVE MELCHER BE AND IS HEREBY                       Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

10     THAT KEITH NICHOLSON BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

11     THAT DAVID RICHARDSON BE AND IS HEREBY                    Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

12     THAT CLARE SPOTTISWOODE BE AND IS HEREBY                  Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

13     THAT PRICEWATERHOUSECOOPERS LLP BE AND IS                 Mgmt          For                            For
       HEREBY APPOINTED AS THE COMPANY'S AUDITOR
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE
       LAID BEFORE THE COMPANY IN ACCORDANCE WITH
       THE COMPANIES ACT 2006 (THE "ACT")

14     THAT THE AUDIT COMMITTEE BE AND IS HEREBY                 Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE COMPANY'S AUDITOR

15     POLITICAL DONATIONS                                       Mgmt          For                            For

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     ADDITIONAL POWER TO DISAPPLY PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

19     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

20     NOTICE FOR GENERAL MEETINGS                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S                                                                              Agenda Number:  712717517
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  DK0010307958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A      REPORT OF THE SUPERVISORY BOARD                           Non-Voting

B      PRESENTATION OF THE ANNUAL REPORT FOR                     Mgmt          For                            For
       ADOPTION INCLUDING THE APPLICATION OF
       PROFIT OR COVER OF LOSS

C      AUTHORISATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For

D.1    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          Against                        Against
       ADOPTION OF JYSKE BANK'S REMUNERATION
       POLICY

D.2    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       PRESENTATION OF AND CONSULTATIVE BALLOT ON
       THE REMUNERATION REPORT

D.3    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       DETERMINATION OF THE REMUNERATION OF
       SHAREHOLDERS' REPRESENTATIVES FOR 2020

D.4    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       DETERMINATION OF THE REMUNERATION OF THE
       SUPERVISORY BOARD FOR 2020

D.5    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       REDUCTION OF JYSKE BANK'S SHARE CAPITAL

D.6    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       AMENDMENT TO ART. 1(4) OF THE ARTICLES OF
       ASSOCIATION

D.7    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       AMENDMENT TO ART. 3(1) OF THE ARTICLES OF
       ASSOCIATION

D.8    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       AMENDMENT TO ART. 3(2) OF THE ARTICLES OF
       ASSOCIATION

D.9    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       AMENDMENT TO ART. 7(2) OF THE ARTICLES OF
       ASSOCIATION

D.10   MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       AMENDMENT TO ART. 8(1) OF THE ARTICLES OF
       ASSOCIATION

D.11   MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       AMENDMENT TO ART. 15(5) OF THE ARTICLES OF
       ASSOCIATION

D.12   MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       AMENDMENT TO ART. 16(9) OF THE ARTICLES OF
       ASSOCIATION

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS E.1.1 TO E.1.33 AND
       E.2.1 TO E.2.2, F. THANK YOU

E.1.1  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: ANKER NIELSEN, FISHING BOAT
       CAPTAIN, HIRTSHALS

E.1.2  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: ERNA PILGAARD, SENIOR
       CLERK, RINGKOBING

E.1.3  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: FREDE JENSEN, DIRECTOR,
       HJORRING

E.1.4  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: GEORG SORENSEN, CEO,
       HERNING

E.1.5  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: GERT KRISTENSEN, DIRECTOR,
       NIBE

E.1.6  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: GUNNAR LISBY KJAER,
       DIRECTOR, LEMVIG

E.1.7  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: HANS CHRISTIAN VESTERGAARD,
       CHIEF CONSULTANT, DIRECTOR, RINGKOBING

E.1.8  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: HEIDI LANGERGAARD KROER,
       PURCHASING MANAGER, KLARUP

E.1.9  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: IB RENE LAURSEN,
       ATTORNEY-AT-LAW, HOLSTEBRO

E.110  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: JAN FJELDGAARD LUNDE, SALES
       DIRECTOR, BRONDERSLEV

E.111  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: JAN THAARUP, CFO, STRANDBY

E.112  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: JARL GORRIDSEN, SALES AND
       MARKETING DIRECTOR, ANS

E.113  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: JENS A. BORUP, FISHING BOAT
       CAPTAIN, SKAGEN

E.114  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: JESPER RASMUSSEN, CEO,
       HERNING

E.115  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: JYTTE THOGERSEN, HEAD OF
       CENTRE FOR HEALTH AND ELDERLY PEOPLE,
       AALBORG O

E.116  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: JORGEN BOSERUP, GENERAL
       PRACTITIONER, AALBORG

E.117  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: JORGEN BAEK-MIKKELSEN, CEO,
       COPENHAGEN K

E.118  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: KRISTIAN MAY, DIRECTOR,
       HILLEROD

E.119  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: KURT BLIGAARD PEDERSEN,
       CEO, LONDON

E.120  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: LENE HAANING, CEO, NYKOBING
       MORS

E.121  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: MOGENS POULSEN, DIRECTOR,
       NYKOBING MORS

E.122  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: PALLE MOLDRUP ANDERSEN,
       BUSINESS ECONOMIST, VEJLE

E.123  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: PEDER ASTRUP, OPTICIAN,
       STRUER

E.124  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: POUL DJERNES, SHOPKEEPER,
       HOLSTEBRO

E.125  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: RINA ASMUSSEN, CONSULTANT,
       KLAMPENBORG

E.126  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: SUSANNE LUND JENSEN,
       SHOPKEEPER, VEMB

E.127  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: TAGE ANDERSEN, FARMER,
       ULFBORG

E.128  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: THORBJORN RISGAARD,
       DIRECTOR, KJELLERUP

E.129  RE-ELECTION OF SHAREHOLDERS'                              Mgmt          For                            For
       REPRESENTATIVE: TORBEN LINDBLAD
       CHRISTENSEN, CEO, TJELE

E.130  NEW ELECTION OF SHAREHOLDERS'                             Mgmt          For                            For
       REPRESENTATIVE: CASPAR ROSE, PROFESSOR CBS,
       VANLOSE

E.131  NEW ELECTION OF SHAREHOLDERS'                             Mgmt          For                            For
       REPRESENTATIVE: LONE TRAEHOLT, SENIOR
       MILITARTY ADVISOR, HJORRING

E.132  NEW ELECTION OF SHAREHOLDERS'                             Mgmt          For                            For
       REPRESENTATIVE: PETER BARTRAM, CONSULTANT,
       HOLTE

E.133  NEW ELECTION OF SHAREHOLDERS'                             Mgmt          For                            For
       REPRESENTATIVE: RASMUS NIEBUHR, ENGINEER,
       IKAST

E.2.1  RE-ELECTION OF SUPERVISORY BOARD MEMBER,                  Mgmt          For                            For
       CF. ART. 16(1)(B) OF THE ARTICLES OF
       ASSOCIATION: PER SCHNACK, CONSULTANT, HOLTE
       FOR

E.2.2  NEW ELECTION OF SUPERVISORY BOARD MEMBER,                 Mgmt          For                            For
       CF. ART. 16(1)(B) OF THE ARTICLES OF
       ASSOCIATION: BENTE OVERGAARD, PROGRAMME
       DIRECTOR, HELLERUP

F      APPOINTMENT OF AUDITORS: THE SUPERVISORY                  Mgmt          For                            For
       BOARD PROPOSES TO NEW ELECTION ERNEST &
       YOUNG REVISIONSPARTNERSELSKAB




--------------------------------------------------------------------------------------------------------------------------
 K S HOLDINGS CORPORATION                                                                    Agenda Number:  712759058
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3672R101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3277150003
--------------------------------------------------------------------------------------------------------------------------

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 Hiramoto,
       Tadashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Kazuyoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osaka, Naoto

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizuno,
       Keiichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshihara,
       Yuji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizutani, Taro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yuasa,
       Tomoyuki

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors and Directors
       who are Audit and Supervisory Committee
       Members)

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 Employees of the Company and
       the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KAKEN PHARMACEUTICAL CO.,LTD.                                                               Agenda Number:  712778325
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29266103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3207000005
--------------------------------------------------------------------------------------------------------------------------

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 Onuma, Tetsuo                          Mgmt          For                            For

2.2    Appoint a Director Horiuchi, Hiroyuki                     Mgmt          For                            For

2.3    Appoint a Director Watanabe, Fumihiro                     Mgmt          For                            For

2.4    Appoint a Director Tanabe, Yoshio                         Mgmt          For                            For

2.5    Appoint a Director Matsuura, Masahiro                     Mgmt          For                            For

2.6    Appoint a Director Ota, Minoru                            Mgmt          For                            For

2.7    Appoint a Director Enomoto, Eiki                          Mgmt          For                            For

2.8    Appoint a Director Kamibeppu, Kiyoko                      Mgmt          For                            For

2.9    Appoint a Director Takagi, Shoichiro                      Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAMIGUMI CO.,LTD.                                                                           Agenda Number:  712740996
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29438165
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3219000001
--------------------------------------------------------------------------------------------------------------------------

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 Kubo, Masami                           Mgmt          For                            For

2.2    Appoint a Director Fukai, Yoshihiro                       Mgmt          For                            For

2.3    Appoint a Director Tahara, Norihito                       Mgmt          For                            For

2.4    Appoint a Director Horiuchi, Toshihiro                    Mgmt          For                            For

2.5    Appoint a Director Murakami, Katsumi                      Mgmt          For                            For

2.6    Appoint a Director Hiramatsu, Koichi                      Mgmt          For                            For

2.7    Appoint a Director Nagata, Yukihiro                       Mgmt          For                            For

2.8    Appoint a Director Shiino, Kazuhisa                       Mgmt          For                            For

2.9    Appoint a Director Ishibashi, Nobuko                      Mgmt          For                            For

2.10   Appoint a Director Suzuki, Mitsuo                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Yasuo

3.2    Appoint a Corporate Auditor Nakao, Takumi                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Saeki, Kuniharu

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 KANDENKO CO.,LTD.                                                                           Agenda Number:  712797161
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29653102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3230600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Goto, Kiyoshi                          Mgmt          For                            For

2.2    Appoint a Director Morito, Yoshimi                        Mgmt          For                            For

2.3    Appoint a Director Nakama, Toshio                         Mgmt          For                            For

2.4    Appoint a Director Takaoka, Shigenori                     Mgmt          For                            For

2.5    Appoint a Director Kashiwabara, Shoichiro                 Mgmt          For                            For

2.6    Appoint a Director Kitayama, Shinichiro                   Mgmt          For                            For

2.7    Appoint a Director Miyauchi, Shinichi                     Mgmt          For                            For

2.8    Appoint a Director Ueda, Yuji                             Mgmt          For                            For

2.9    Appoint a Director Tsuru, Koji                            Mgmt          For                            For

2.10   Appoint a Director Iida, Nobuhiro                         Mgmt          For                            For

2.11   Appoint a Director Sugizaki, Hitoshi                      Mgmt          For                            For

2.12   Appoint a Director Uchino, Takashi                        Mgmt          For                            For

2.13   Appoint a Director Ishizuka, Masataka                     Mgmt          For                            For

2.14   Appoint a Director Saito, Hajime                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yukimura, Toru                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tanaka,                       Mgmt          For                            For
       Hidekazu

3.3    Appoint a Corporate Auditor Okawa, Sumihito               Mgmt          For                            For

3.4    Appoint a Corporate Auditor Suetsuna,                     Mgmt          For                            For
       Takashi

3.5    Appoint a Corporate Auditor Muto, Shoichi                 Mgmt          Against                        Against

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAUFMAN ET BROAD SA                                                                         Agenda Number:  712437145
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5375H102
    Meeting Type:  MIX
    Meeting Date:  05-May-2020
          Ticker:
            ISIN:  FR0004007813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004172000967-47

O.1    REVIEW AND APPROVAL OF THE CORPORATE                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 NOVEMBER

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 NOVEMBER 2019

O.3    REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 NOVEMBER 2019

O.4    REVIEW AND APPROVAL OF THE AGREEMENTS                     Mgmt          For                            For
       REFERRED TO IN ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.6    APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING THE FINANCIAL YEAR ENDED 30 NOVEMBER
       2019 OR ALLOCATED IN THE SAME FINANCIAL
       YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.8    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE

O.9    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       ANDRE MARTINEZ AS DIRECTOR, AS A
       REPLACEMENT FOR MR. FREDERIC STEVENIN, WHO
       RESIGNED

O.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       FOR THE COMPANY IN ORDER TO PROCEED WITH
       THE PURCHASE OF ITS OWN SHARES

E.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH THE
       CANCELLATION OF TREASURY SHARES HELD BY THE
       COMPANY FOLLOWING A REPURCHASE OF ITS OWN
       SECURITIES

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED BY
       THE COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF MEMBERS OF THE
       GROUP'S COMPANY SAVINGS PLAN(S) FOR A
       MAXIMUM AMOUNT OF 3% OF THE CAPITAL

E.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO PROCEED WITH THE
       ALLOCATION OF FREE SHARES TO BE ISSUED OR
       EXISTING SHARES FOR THE BENEFIT OF
       EMPLOYEES AND/OR EXECUTIVE CORPORATE
       OFFICERS OF THE COMPANY AND RELATED
       ENTITIES

E.14   AMENDMENT TO ARTICLE 10 BIS OF THE                        Mgmt          For                            For
       COMPANY'S BY-LAWS

E.15   AMENDMENT TO THE BY-LAWS - INSERTION OF                   Mgmt          For                            For
       ARTICLE 10 TER

E.16   AMENDMENT TO ARTICLE 24 OF THE BY-LAWS                    Mgmt          Against                        Against
       RELATING TO DIVIDENDS - INTRODUCTION OF A
       BONUS DIVIDEND

E.17   AMENDMENT TO ARTICLE 7 OF THE COMPANY'S                   Mgmt          Against                        Against
       BY-LAWS

E.18   AMENDMENT TO ARTICLE 11 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS

E.19   AMENDMENT TO ARTICLE 12 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS

E.20   AMENDMENT TO ARTICLE 16 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS

O.21   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379684 DUE TO RECIPT 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




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  712341003
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2019

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2019

4      RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019

5.A    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
       FIRST RESOLUTION TO ALLOCATE 10 289 215.22
       EUROS AS CATEGORIZED PROFIT PREMIUM AS
       STIPULATED IN THE COLLECTIVE LABOUR
       AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO
       THE CATEGORIZED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2019

5.B    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2019:
       SECOND RESOLUTION TO ALLOCATE 416 155 676
       EUROS AS A GROSS DIVIDEND, I.E. A GROSS
       DIVIDEND PER SHARE OF 1 EURO. FURTHER TO
       PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
       OF 416 155 676 EUROS, IT IS THEREFORE
       PROPOSED NOT TO DISTRIBUTE A FINAL DIVIDEND

6      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

7      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2019

8      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2019

9      AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2019, BY INCREASING IT TO 252 134 EUROS

10.A   APPOINTMENT: RESOLUTION TO ENDOW MR.                      Mgmt          For                            For
       KOENRAAD DEBACKERE WITH THE CAPACITY OF
       INDEPENDENT DIRECTOR WITHIN THE MEANING OF
       AND IN LINE WITH THE CRITERIA SET OUT IN
       ARTICLE 7:87 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS AND IN THE 2020 BELGIAN CODE
       ON CORPORATE GOVERNANCE, FOR THE REMAINING
       TERM OF HIS OFFICE, I.E. UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING OF 2023

10.B   APPOINTMENT: RESOLUTION TO APPOINT MR. ERIK               Mgmt          Against                        Against
       CLINCK, AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2024

10.C   APPOINTMENT: RESOLUTION TO APPOINT MRS.                   Mgmt          Against                        Against
       LIESBET OKKERSE, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.D   APPOINTMENT: RESOLUTION TO RE-APPOINT MR.                 Mgmt          Against                        Against
       THEODOROS ROUSSIS, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.E   APPOINTMENT: RESOLUTION TO RE-APPOINT MRS.                Mgmt          Against                        Against
       SONJA DE BECKER, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.F   APPOINTMENT: RESOLUTION TO RE-APPOINT MR.                 Mgmt          For                            For
       JOHAN THIJS, AS DIRECTOR FOR A PERIOD OF
       FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2024

10.G   APPOINTMENT: RESOLUTION TO RE-APPOINT MRS.                Mgmt          For                            For
       VLADIMIRA PAPIRNIK AS AN INDEPENDENT
       DIRECTOR WITHIN THE MEANING OF AND IN LINE
       WITH THE CRITERIA SET OUT IN ARTICLE 7:87
       OF THE CODE ON COMPANIES AND ASSOCIATIONS
       AND IN THE 2020 BELGIAN CODE ON CORPORATE
       GOVERNANCE FOR A PERIOD OF FOUR YEARS, I.E.
       UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2024

11     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  712663384
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.2    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.3    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.4    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.5    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.6    Appoint a Director Morita, Kei                            Mgmt          For                            For

2.7    Appoint a Director Amamiya, Toshitake                     Mgmt          For                            For

2.8    Appoint a Director Takeyama, Hirokuni                     Mgmt          For                            For

2.9    Appoint a Director Yoshimura, Kazuyuki                    Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Yamamoto, Keiji                        Mgmt          Against                        Against

2.12   Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

2.13   Appoint a Director Kano, Riyo                             Mgmt          For                            For

2.14   Appoint a Director Goto, Shigeki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takagi,                       Mgmt          For                            For
       Kenichiro

3.2    Appoint a Corporate Auditor Honto, Shin                   Mgmt          For                            For

3.3    Appoint a Corporate Auditor Matsumiya,                    Mgmt          For                            For
       Toshihiko

3.4    Appoint a Corporate Auditor Karube, Jun                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KINDRED GROUP PLC                                                                           Agenda Number:  712393329
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9415A119
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  SE0007871645
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: GUNNAR               Non-Voting
       JOHANSSON

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSON(S) TO APPROVE               Non-Voting
       THE MINUTES

6      DETERMINATION THAT THE MEETING HAS BEEN                   Non-Voting
       DULY CONVENED

7      THE CEO'S PRESENTATION                                    Non-Voting

8      TO RECEIVE, CONSIDER AND APPROVE THE REPORT               Mgmt          For                            For
       OF THE DIRECTORS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS (ANNUAL REPORT)
       PREPARED IN ACCORDANCE WITH INTERNATIONAL
       FINANCIAL REPORTING STANDARDS FOR THE YEAR
       ENDED 31 DECEMBER 2019, TOGETHER WITH THE
       REPORT OF THE AUDITORS

9      TO APPROVE THE REMUNERATION REPORT SET OUT                Mgmt          For                            For
       ON PAGES 51-56 OF THE COMPANY'S ANNUAL
       REPORT AND FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 10,11,18,19                  Non-Voting
       AND 20 ARE PROPOSED BY NOMINATION COMMITTEE
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

10     TO DETERMINE THE NUMBER OF BOARD MEMBERS:                 Mgmt          For
       SIX (6)

11     TO DETERMINE THE BOARD MEMBERS' FEES                      Mgmt          For

12     TO RE-ELECT PETER BOGGS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT GUNNEL DUVEBLAD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT ERIK FORSBERG AS DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT STEFAN LUNDBORG AS DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

16     TO RE-ELECT CARL-MAGNUS MANSSON AS DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

17     TO RE-ELECT ANDERS STROM AS DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

18     TO APPOINT THE CHAIRMAN OF THE BOARD:                     Mgmt          For
       ANDERS STROM

19     RESOLUTION ON GUIDELINES FOR HOW THE                      Mgmt          For
       NOMINATION COMMITTEE SHALL BE APPOINTED

20     TO REAPPOINT PRICEWATERHOUSECOOPERS AS                    Mgmt          For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

21     TO VOTE ON THE REMUNERATION POLICY AND                    Mgmt          For                            For
       OTHER TERMS OF EMPLOYMENT FOR SENIOR
       MANAGEMENT

22     TO VOTE ON A STOCK OPTION PLAN TO THE KEY                 Mgmt          For                            For
       EXECUTIVES

23     TO AUTHORISE THE COMPANY TO MAKE PURCHASES                Mgmt          For                            For
       OF ORDINARY SHARES/SDRS OF GBP 0.00625 EACH
       IN ITS CAPITAL, SUBJECT TO THE FOLLOWING:
       (A) THE MAXIMUM NUMBER OF SHARES/SDR'S THAT
       MAY BE SO ACQUIRED IS 22,689,967; (B) THE
       MINIMUM PRICE THAT MAY BE PAID FOR THE
       SHARES/SDR IS 1 SEK PER SHARE/SDR EXCLUSIVE
       OF TAX; (C) THE MAXIMUM PRICE THAT MAY BE
       PAID FOR THE SHARES/SDR'S BE 200 SEK PER
       SHARE/SDR EXCLUSIVE OF TAX; (D) THE
       PURCHASES MAY TAKE PLACE ON MULTIPLE
       OCCASIONS AND WILL BE BASED ON ACTUAL
       MARKET PRICE AND TERMS, AND (E) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL EXPIRE ON THE DATE OF THE 2021 ANNUAL
       GENERAL MEETING BUT NOT SO AS TO PREJUDICE
       THE COMPLETION OF A PURCHASE CONTRACTED
       BEFORE THAT DATE

24     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KINDRED GROUP PLC                                                                           Agenda Number:  712657723
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9415A119
    Meeting Type:  EGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  SE0007871645
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSON(S) TO APPROVE               Non-Voting
       THE MINUTES

6      DETERMINATION THAT THE MEETING HAS BEEN                   Non-Voting
       DULY CONVENED

7      TO AUTHORISE THE COMPANY TO MAKE PURCHASES                Mgmt          For                            For
       OF ORDINARY SHARES/SDRS OF GBP 0.00625 EACH
       IN ITS CAPITAL, SUBJECT TO THE FOLLOWING:
       (A) THE MAXIMUM NUMBER OF SHARES/SDR'S THAT
       MAY BE SO ACQUIRED IS 22,689,967; (B) THE
       MINIMUM PRICE THAT MAY BE PAID FOR THE
       SHARES/SDR IS 1 SEK PER SHARE/SDR EXCLUSIVE
       OF TAX; (C) THE MAXIMUM PRICE THAT MAY BE
       PAID FOR THE SHARES/SDR'S BE 200 SEK PER
       SHARE/SDR EXCLUSIVE OF TAX; (D) THE
       PURCHASES MAY TAKE PLACE ON MULTIPLE
       OCCASIONS AND WILL BE BASED ON ACTUAL
       MARKET PRICE AND TERMS, AND (E) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL EXPIRE ON THE DATE OF THE 2021 ANNUAL
       GENERAL MEETING BUT NOT SO AS TO PREJUDICE
       THE COMPLETION OF A PURCHASE CONTRACTED
       BEFORE THAT DATE

8      CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 415685 DUE TO RESOLUTION 7 IS A
       SINGLE VOTABLE ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. 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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 KINTETSU WORLD EXPRESS,INC.                                                                 Agenda Number:  712741001
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33384108
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  JP3262900008
--------------------------------------------------------------------------------------------------------------------------

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 Ueda, Kazuyasu                         Mgmt          For                            For

2.2    Appoint a Director Torii, Nobutoshi                       Mgmt          For                            For

2.3    Appoint a Director Tomiyama, Joji                         Mgmt          For                            For

2.4    Appoint a Director Hirata, Keisuke                        Mgmt          For                            For

2.5    Appoint a Director Takahashi, Katsufumi                   Mgmt          For                            For

2.6    Appoint a Director Hirosawa, Kiyoyuki                     Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

2.8    Appoint a Director Tanaka, Sanae                          Mgmt          For                            For

2.9    Appoint a Director Yanai, Jun                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOMPLETT BANK ASA                                                                           Agenda Number:  711339261
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0R95H100
    Meeting Type:  EGM
    Meeting Date:  13-Aug-2019
          Ticker:
            ISIN:  NO0010694029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE GENERAL MEETING BY THE                     Non-Voting
       CHAIRMAN OF THE BOARD

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       SHARES REPRESENTED BY PROXY

3      ELECTION OF A CHAIRPERSON OF THE MEETING                  Mgmt          No vote
       AND A PERSON TO CO-SIGN THE MINUTES

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

5.A    STIG EIDE SIVERTSEN IS ELECTED AS THE                     Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS, TO
       REPLACE LIVE HAUKVIK WHICH IS ELECTED AS A
       NEW ORDINARY BOARD MEMBER

5.B    HARALD HJORTHEN IS ELECTED AS A NEW BOARD                 Mgmt          No vote
       MEMBER, TO REPLACE CASPER WAKEFIELD

6      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS,
       INCLUDING TO THE MEMBERS OF THE AUDIT AND
       RISK COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 KOMPLETT BANK ASA                                                                           Agenda Number:  712232886
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0R95H100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  NO0010694029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE GENERAL MEETING BY THE                     Non-Voting
       CHAIRMAN OF THE BOARD

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       SHARES REPRESENTED BY PROXY

3      ELECTION OF A CHAIRPERSON OF THE MEETING                  Mgmt          No vote
       AND A PERSON TO COSIGN THE MINUTES

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

5      APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          No vote
       DIRECTORS REPORT OF KOMPLETT BANK ASA FOR
       2019, INCLUDING ALLOCATION OF THE RESULT OF
       THE YEAR

6      APPROVAL OF THE REMUNERATION OF THE                       Mgmt          No vote
       COMPANY'S AUDITOR

7      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

9      DISCUSSION OF THE NON-BINDING PART OF THE                 Mgmt          No vote
       BOARD OF DIRECTORS STATEMENT REGARDING THE
       DETERMINATION OF SALARIES AND OTHER
       REMUNERATION TO THE MANAGEMENT PURSUANT TO
       PARAGRAPH 6-16A OF THE NORWEGIAN PUBLIC
       LIMITED LIABILITY COMPANIES ACT

10     DISCUSSION OF THE BINDING PART OF THE BOARD               Mgmt          No vote
       OF DIRECTORS STATEMENT REGARDING THE
       DETERMINATION OF SALARIES AND OTHER
       REMUNERATION TO THE MANAGEMENT PURSUANT TO
       PARAGRAPH 6-16A OF THE NORWEGIAN PUBLIC
       LIMITED LIABILITY COMPANIES ACT

11.A   ELECTION OF BOARD MEMBER: STIG EIDE                       Mgmt          No vote
       SIVERTSEN (CHAIRMAN)

11.B   ELECTION OF BOARD MEMBER: LIVE HAUKVIK                    Mgmt          No vote
       (BOARD MEMBER)

11.C   ELECTION OF BOARD MEMBER: JAN OLE                         Mgmt          No vote
       STANGELAND (BOARD MEMBER)

12.A   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: TOM O. COLLETT (CHAIRMAN)

12.B   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: HERMANN ALEXANDER KOPP (MEMBER)

13     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE COMPANY'S SHARE CAPITAL IN
       CONNECTION WITH THE COMPANY'S OPTION SCHEME

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE COMPANY'S SHARE CAPITAL IN
       ORDER TO STRENGTHEN THE COMPANY'S FINANCIAL
       STRUCTURE

15     AUTHORIZATION TO RAISE CAPITAL                            Mgmt          No vote

16     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ACQUIRE OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 KONECRANES PLC                                                                              Agenda Number:  712637694
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4550J108
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  FI0009005870
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: MR STEFAN                   Non-Voting
       WIKMAN

3      ELECTION OF A PERSON TO SCRUTINIZE THE                    Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: SIRPA POITSALO

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2019

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.65 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     PRESENTATION OF THE REMUNERATION POLICY                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: SEVEN (7)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: MS. JANINA KUGEL, MR. ULF
       LILJEDAHL, MR. PER VEGARD NERSETH, MS.
       PAIVI REKONEN AND MR. CHRISTOPH VITZTHUM BE
       RE-ELECTED FOR A TERM OF OFFICE ENDING AT
       THE CLOSING OF THE ANNUAL GENERAL MEETING
       IN 2021, AND THAT MR. NIKO MOKKILA AND MR.
       JANNE MARTIN BE ELECTED AS NEW MEMBERS OF
       THE BOARD OF DIRECTORS FOR THE SAME TERM OF
       OFFICE. MR. JANNE MARTIN HAS BEEN SELECTED
       AMONG THE EMPLOYEES OF KONECRANES AND IS
       PROPOSED BY THE NOMINATION BOARD TO BE
       ELECTED AS A FULL MEMBER OF THE BOARD IN
       ACCORDANCE WITH THE AGREEMENT ON EMPLOYEE
       REPRESENTATION BETWEEN KONECRANES AND ITS
       EMPLOYEES. MR. OLE JOHANSSON, MR. BERTEL
       LANGENSKIOLD AND MR. ANDERS NIELSEN OF THE
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS
       HAVE INFORMED THE NOMINATION BOARD THAT
       THEY ARE NOT AVAILABLE TO BE ELECTED AS
       BOARD MEMBERS IN THE ANNUAL GENERAL
       MEETING. THE NOMINATION BOARD RECOMMENDS
       THAT IF THE ABOVE-MENTIONED CANDIDATES ARE
       ELECTED BOARD MEMBERS BY THE ANNUAL GENERAL
       MEETING, MR. CHRISTOPH VITZTHUM WOULD BE
       ELECTED CHAIRMAN OF THE BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: ERNST & YOUNG OY                     Mgmt          For                            For

16     AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       SECTION 4

17     AMENDMENT OF THE CHARTER OF THE                           Mgmt          For                            For
       SHAREHOLDERS' NOMINATION BOARD

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE AND/OR ON THE
       ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN
       SHARES

19     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING
       TO SHARES

20     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE TRANSFER OF THE COMPANY'S OWN
       SHARES

21     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON A DIRECTED SHARE ISSUE WITHOUT
       PAYMENT FOR AN EMPLOYEE SHARE SAVINGS PLAN

22     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON DONATIONS

23     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  712228130
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5      APPROVE DIVIDENDS OF EUR 0.76 PER SHARE                   Mgmt          For                            For

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

10     APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD MEMBERS

11     ELECT FRANK VAN ZANTEN TO SUPERVISORY BOARD               Mgmt          For                            For

12     ELECT HELEN WEIR TO SUPERVISORY BOARD                     Mgmt          For                            For

13     REELECT MARY ANNE CITRINO TO SUPERVISORY                  Mgmt          For                            For
       BOARD

14     REELECT DOMINIQUE LEROY TO SUPERVISORY                    Mgmt          For                            For
       BOARD

15     REELECT BILL MCEWAN TO SUPERVISORY BOARD                  Mgmt          For                            For

16     REELECT KEVIN HOLT TO MANAGEMENT BOARD                    Mgmt          For                            For

17     ELECT NATALIE KNIGHT TO MANAGEMENT BOARD                  Mgmt          For                            For

18     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

19     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

20     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

21     AUTHORIZE BOARD TO ACQUIRE COMMON SHARES                  Mgmt          For                            For

22     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

23     CLOSE MEETING                                             Non-Voting

CMMT   31 MAR 2020: UNLIKE PAST GENERAL MEETINGS,                Non-Voting
       DUE TO THE COVID-19 HEALTH RISK, THE
       COMPANY URGES SHAREHOLDERS NOT TO ATTEND
       THIS AGM IN-PERSON AND TO VOTE IN ADVANCE
       OF THE MEETING. IF A SHAREHOLDER
       NEVERTHELESS INSISTS ON ATTENDING THE
       MEETING IN-PERSON, HE OR SHE IS REQUESTED
       TO SEND AN EMAIL TO THE COMPANY SECRETARY
       AT company.secretary@aholddelhaize.com ON
       OR BEFORE APRIL 3, 2020 WITH THE MOTIVATION
       TO ATTEND IN-PERSON. TO ENSURE A SAFE AND
       ORDERLY MEETING AS MUCH AS POSSIBLE, THE
       COMPANY WILL ASSESS EACH SUCH REQUEST AND
       IT CANNOT ADMIT SHAREHOLDERS WHO HAVE NOT
       SUBMITTED A REQUEST TO ATTEND IN-PERSON.
       SHAREHOLDERS WHO DO ATTEND THE MEETING
       IN-PERSON WILL DO SO AT THEIR OWN HEALTH
       RISK AND ARE RESPONSIBLE FOR MAINTAINING
       THE MANDATORY SOCIAL DISTANCE AT ALL TIMES.
       THOSE WHO SHOW SYMPTOMS OF COVID-19 AS
       REFERRED TO ON THE DUTCH RIVM WEBSITE, SUCH
       AS COUGH, SHORTNESS OF BREATH OR FEVER, OR
       WHO HAVE BEEN IN CONTACT WITH ANY PERSON
       SUFFERING FROM COVID-19 DURING THE PREVIOUS
       14 DAYS, MAY NOT ATTEND THE MEETING. THOSE
       WHO DO NOT ACT IN ACCORDANCE WITH THE
       MANDATORY SOCIAL DISTANCE WILL BE ASKED TO
       LEAVE THE MEETING. VISITORS WILL NOT BE
       ADMITTED

CMMT   31 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KYUDENKO CORPORATION                                                                        Agenda Number:  712759565
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38425104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3247050002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nishimura, Matsuji                     Mgmt          For                            For

1.2    Appoint a Director Sato, Naofumi                          Mgmt          For                            For

1.3    Appoint a Director Takei, Hideki                          Mgmt          For                            For

1.4    Appoint a Director Ishibashi, Kazuyuki                    Mgmt          For                            For

1.5    Appoint a Director Jono, Masaaki                          Mgmt          For                            For

1.6    Appoint a Director Yamamoto, Yasuhiro                     Mgmt          For                            For

1.7    Appoint a Director Kashima, Yasuhiro                      Mgmt          For                            For

1.8    Appoint a Director Fukui, Keizo                           Mgmt          For                            For

1.9    Appoint a Director Hokahori, Takahiro                     Mgmt          For                            For

1.10   Appoint a Director Suyama, Kazuhiro                       Mgmt          For                            For

1.11   Appoint a Director Watanabe, Akiyoshi                     Mgmt          For                            For

1.12   Appoint a Director Kuratomi, Sumio                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor Ogata, Isamu                  Mgmt          For                            For

2.2    Appoint a Corporate Auditor Uriu, Michiaki                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU FINANCIAL GROUP,INC.                                                                 Agenda Number:  712704394
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3S63D109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3246500007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuyama, Sumihiro                    Mgmt          For                            For

1.2    Appoint a Director Kasahara, Yoshihisa                    Mgmt          For                            For

1.3    Appoint a Director Hayashida, Toru                        Mgmt          For                            For

1.4    Appoint a Director Akatsuka, Norihisa                     Mgmt          For                            For

1.5    Appoint a Director Eto, Eiichi                            Mgmt          For                            For

1.6    Appoint a Director Tanaka, Hiroyuki                       Mgmt          For                            For

1.7    Appoint a Director Tokunaga, Tadataka                     Mgmt          For                            For

1.8    Appoint a Director Kai, Takahiro                          Mgmt          For                            For

1.9    Appoint a Director Kamimura, Motohiro                     Mgmt          For                            For

1.10   Appoint a Director Watanabe, Katsuaki                     Mgmt          For                            For

1.11   Appoint a Director Nemoto, Yuji                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD                                                                           Agenda Number:  712438488
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.110  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  ELECTION OF PROF. DR. PHILIPPE BLOCK AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.2  ELECTION OF KIM FAUSING AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.2  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.3  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.4.1  ELECTION OF COLIN HALL AS A MEMBER OF THE                 Mgmt          For                            For
       NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.4.2  ELECTION OF CLAUDIA SENDER RAMIREZ AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.5.1  RE-ELECTION OF THE AUDITOR: CONFERRAL OF                  Mgmt          For                            For
       THE MANDATE FOR THE AUDITOR FOR THE
       FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH,
       SWITZERLAND

4.5.2  ELECTION OF THE INDEPENDENT PROXY: DR.                    Mgmt          For                            For
       SABINE BURKHALTER KAIMAKLIOTIS OF VOSER
       ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401
       BADEN, SWITZERLAND

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2021

6      GENERAL INSTRUCTIONS ON UNANNOUNCED                       Mgmt          Against                        Against
       PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS,
       AGAINST = REJECTION, ABSTAIN = ABSTENTION




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC R.E.I.T                                                           Agenda Number:  711311629
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M142
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2019
          Ticker:
            ISIN:  GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2019 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 11.65P PER                 Mgmt          For                            For
       ORDINARY SHARE

4      TO ELECT MADELEINE COSGRAVE AS A DIRECTOR                 Mgmt          For                            For

5      TO ELECT CHRISTOPHE EVAIN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT ROBERT NOEL AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT COLETTE OSHEA AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT CHRISTOPHER BARTRAM AS DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT EDWARD BONHAM CARTER AS A                     Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT STACEY RAUCH AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITOR

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

18     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

21     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  712457755
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          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
       2019, TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED

2      THAT A FINAL DIVIDEND OF 12.64 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2019 BE DECLARED AND BE PAID ON
       4 JUNE 2020 TO SHAREHOLDERS ON THE REGISTER
       OF MEMBERS AT THE CLOSE OF BUSINESS ON 24
       APRIL 2020

3      THAT MICHELLE SCRIMGEOUR BE ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

4      THAT HENRIETTA BALDOCK BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

5      THAT PHILIP BROADLEY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

6      THAT JEFF DAVIES BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

7      THAT SIR JOHN KINGMAN BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

8      THAT LESLEY KNOX BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

9      THAT GEORGE LEWIS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

10     THAT KERRIGAN PROCTER BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

11     THAT TOBY STRAUSS BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

12     THAT JULIA WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

13     THAT NIGEL WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

14     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF               Mgmt          For                            For
       THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

15     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

16     DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

17     DIRECTORS' REPORT ON REMUNERATION                         Mgmt          For                            For

18     RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

19     ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RESPECT OF CONTINGENT CONVERTIBLE
       SECURITIES

20     POLITICAL DONATIONS                                       Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

23     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUE OF CCS

24     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

25     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEOVEGAS AB                                                                                 Agenda Number:  711460927
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5S14M117
    Meeting Type:  EGM
    Meeting Date:  28-Aug-2019
          Ticker:
            ISIN:  SE0008091904
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 275279 DUE TO RESOLUTIONS 6.A
       AND 6.B ARE SINGLE RESOLUTION. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      OPENING OF THE MEETING AND ELECTION OF THE                Non-Voting
       CHAIRMAN OF THE GENERAL MEETING: CARL
       SVERNLOV, ATTORNEY AT LAW, BAKER & MCKENZIE
       ADVOKATBYRA

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ELECTION OF ONE OR TWO PERSON TO CERTIFY                  Non-Voting
       THE MINUTES

4      DETERMINATION OF WHETHER THE GENERAL                      Non-Voting
       MEETING HAS BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      RESOLUTION REGARDING WARRANT PROGRAM AND                  Mgmt          For                            For
       ISSUE OF WARRANTS 2019/2022: A. ISSUE OF
       WARRANTS TO THE SUBSIDIARY 2019/2022, B.
       APPROVAL OF TRANSFER OF WARRANTS, C.
       FURTHER INFORMATION REGARDING THE WARRANT
       PROGRAM

7      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LEOVEGAS AB                                                                                 Agenda Number:  712341229
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5S14M117
    Meeting Type:  AGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  SE0008091904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF THE                Non-Voting
       CHAIRMAN OF THE GENERAL MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT CARL
       SVERNLOV, ATTORNEY AT LAW, BAKER & MCKENZIE
       ADVOKATBYRA, IS APPOINTED AS CHAIRMAN OF
       THE GENERAL MEETING

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ELECTION OF ONE OR TWO PERSON TO CERTIFY                  Non-Voting
       THE MINUTES

4      DETERMINATION OF WHETHER THE GENERAL                      Non-Voting
       MEETING HAS BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE GROUP OPERATIONS                      Non-Voting

7      PRESENTATION OF THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND NOMINATION COMMITTEE

8      PRESENTATION OF THE ANNUAL REPORT AND AUDIT               Non-Voting
       REPORT AND THE GROUP ANNUAL REPORT AND
       GROUP AUDIT REPORT

9.A    RESOLUTION REGARDING: ADOPTION OF INCOME                  Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND GROUP
       INCOME STATEMENT AND GROUP BALANCE SHEET

9.B    RESOLUTION REGARDING: APPROPRIATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH
       THE ADOPTED BALANCE SHEET: SEK 1.40 PER
       SHARE

9.C    RESOLUTION REGARDING: DISCHARGE OF                        Mgmt          For                            For
       LIABILITY FOR THE DIRECTORS AND THE
       MANAGING DIRECTOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DETERMINATION OF REMUNERATION TO THE BOARD                Mgmt          For
       OF DIRECTORS AND THE AUDITORS

11     ELECTION OF THE BOARD OF DIRECTORS AND THE                Mgmt          For
       AUDITORS: THE NOMINATION COMMITTEE PROPOSES
       THE RE-ELECTION OF THE CURRENT DIRECTORS
       ROBIN RAMM-ERICSON, ANNA FRICK AND FREDRIK
       RUDEN. IT IS ALSO PROPOSED TO ELECT MATHIAS
       HALLBERG, CARL LARSSON, PER NORMAN AND
       TORSTEN SODERBERG AS NEW DIRECTORS. IT IS
       ALSO PROPOSED TO ELECT PER NORMAN AS NEW
       CHAIRMAN OF THE BOARD. MARTEN FORSTE AND
       TUVA PALM HAVE DECLINED RE-ELECTION AND THE
       NOMINATION COMMITTEE FURTHER PROPOSES THE
       RE-ELECTION OF THE REGISTERED AUDIT FIRM
       PRICEWATERHOUSECOOPERS AB AS THE COMPANY'S
       AUDITOR FOR A PERIOD UP UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS AB HAS ANNOUNCED ITS
       APPOINTMENT OF ALEKSANDER LYCKOW AS MAIN
       RESPONSIBLE AUDITOR

12     ELECTION OF THE CHAIRMAN OF BOARD OF                      Mgmt          For
       DIRECTORS: PER NORMAN AS NEW CHAIRMAN OF
       THE BOARD

13     RESOLUTION REGARDING ADOPTION OF PRINCIPLES               Mgmt          For
       FOR THE NOMINATION COMMITTEE

14     RESOLUTION REGARDING GUIDELINES FOR THE                   Mgmt          For                            For
       DETERMINATION OF REMUNERATION TO SENIOR
       EXECUTIVES

15.A   RESOLUTION REGARDING WARRANT PROGRAM AND                  Mgmt          For                            For
       ISSUE OF WARRANTS 2020/2023: ISSUE OF
       WARRANTS TO THE SUBSIDIARY 2020/2023

15.B   RESOLUTION REGARDING WARRANT PROGRAM AND                  Mgmt          For                            For
       ISSUE OF WARRANTS 2020/2023: APPROVAL OF
       TRANSFER OF WARRANTS

15.C   RESOLUTION REGARDING WARRANT PROGRAM AND                  Mgmt          Abstain                        Against
       ISSUE OF WARRANTS 2020/2023: FURTHER
       INFORMATION REGARDING THE WARRANT PROGRAM

16     RESOLUTION REGARDING AUTHORISING THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON REPURCHASE AND
       TRANSFER OF OWN SHARES

17     RESOLUTION REGARDING AUTHORISING THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON NEW ISSUE OF
       SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LINDAB INTERNATIONAL AB                                                                     Agenda Number:  712299420
--------------------------------------------------------------------------------------------------------------------------
        Security:  W56316107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  SE0001852419
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING AND                 Non-Voting
       ELECTION OF CHAIRMAN OF THE MEETING: PETER
       NILSSON

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

6      REPORT BY THE CEO                                         Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED
       AUDITOR'S REPORT, FOR THE FINANCIAL YEAR
       2019 AND THE AUDITOR'S OPINION ON WHETHER
       THE GUIDELINES REGARDING REMUNERATION TO
       SENIOR EXECUTIVES WHICH HAS APPLIED SINCE
       THE PREVIOUS ANNUAL GENERAL MEETING HAVE
       BEEN COMPLIED WITH

8.A    RESOLUTIONS REGARDING: THE ADOPTION OF THE                Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET FOR THE
       FINANCIAL YEAR 2019

8.B    RESOLUTIONS REGARDING: THE DISPOSITION OF                 Mgmt          For                            For
       THE COMPANY'S PROFITS PURSUANT TO THE
       ADOPTED BALANCE SHEET AND THE RECORD DATE
       FOR DIVIDENDS: THE BOARD PROPOSES THAT A
       DIVIDEND OF IN TOTAL SEK 1,75 PER SHARE IS
       RESOLVED FOR THE FINANCIAL YEAR 2019, TO BE
       PAID HALF-YEARLY IN TWO INSTALMENTS OF SEK
       0,875 PER SHARE. AS RECORD DATES FOR THE
       HALF-YEARLY DIVIDEND THE BOARD PROPOSES
       MONDAY MAY 4, 2020 AND MONDAY NOVEMBER 2,
       2020 RESPECTIVELY. THE DIVIDEND IS EXPECTED
       TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON
       THE THIRD BANKING DAY AFTER THE RESPECTIVE
       RECORD DATE

8.C    RESOLUTIONS REGARDING: THE DISCHARGE FROM                 Mgmt          For                            For
       PERSONAL LIABILITY FOR THE BOARD AND THE
       CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 12 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY BOARD MEMBERS ELECTED BY
       THE ANNUAL GENERAL MEETING: SEVEN BOARD
       MEMBERS

10     DETERMINATION OF FEES TO THE BOARD AND                    Mgmt          For
       AUDITORS

11     ELECTION OF THE BOARD: THE NOMINATION                     Mgmt          For
       COMMITTEE PROPOSES: RE-ELECTION OF PETER
       NILSSON, VIVEKA EKBERG, SONAT
       BURMAN-OLSSON, ANETTE FRUMERIE AND PER
       BERTLAND AND NEW ELECTIONS OF MARCUS
       HEDBLOM AND STAFFAN PEHRSON. JOHN HEDBERG
       AND BENT JOHANNESSON HAVE DECLINED
       RE-ELECTION

12     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES REELECTION OF THE
       REGISTERED AUDIT FIRM DELOITTE AB AS THE
       COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING.
       DELOITTE AB HAS INFORMED THE COMPANY THAT
       THE AUTHORIZED PUBLIC ACCOUNTANT HANS WAREN
       SHALL BE THE LEAD AUDITOR

13     RESOLUTION REGARDING THE NOMINATION                       Mgmt          For                            For
       COMMITTEE

14     GUIDELINES FOR REMUNERATION TO SENIOR                     Mgmt          Against                        Against
       EXECUTIVES

15     PROPOSAL FOR RESOLUTION ON A CALL OPTION                  Mgmt          For                            For
       PLAN

16     AUTHORISATION FOR THE BOARD TO RESOLVE ON                 Mgmt          For                            For
       TRANSFER OF TREASURY SHARES

17     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION

18     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  712474307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384320 DUE TO INCLUSION OF
       WITHDRAWAL OF RESOLUTION 17. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2019

2      ELECTION OF MR W L D CHALMERS                             Mgmt          For                            For

3      ELECTION OF MS S C LEGG                                   Mgmt          For                            For

4      ELECTION OF MS C M WOODS                                  Mgmt          For                            For

5      RE-ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

6      RE-ELECTION OF MR J COLUMBAS                              Mgmt          For                            For

7      RE-ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

8      RE-ELECTION OF MR S P HENRY                               Mgmt          For                            For

9      RE-ELECTION OF MR A HORTA OSORIO                          Mgmt          For                            For

10     RE-ELECTION OF LORD LUPTON                                Mgmt          For                            For

11     RE-ELECTION OF MS A F MACKENZIE                           Mgmt          For                            For

12     RE-ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

13     RE-ELECTION OF MR S W SINCLAIR                            Mgmt          For                            For

14     RE-ELECTION OF MS S V WELLER                              Mgmt          For                            For

15     REMUNERATION POLICY SECTION OF THE                        Mgmt          Against                        Against
       DIRECTORS REMUNERATION REPORT

16     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

17     APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2                Mgmt          Abstain                        Against
       POINT 25 PENCE PER SHARE

18     RE-APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

19     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

20     APPROVAL OF THE LONG TERM SHARE PLAN 2020                 Mgmt          Against                        Against

21     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

22     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

23     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

24     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

25     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

26     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

27     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

28     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

29     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO THE CHANGE IN VOTING STATUS
       OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN
       WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES TO MID 397609, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 M&G PLC                                                                                     Agenda Number:  712413082
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6107R102
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  GB00BKFB1C65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO ELECT MIKE EVANS                                       Mgmt          For                            For

5      TO ELECT JOHN FOLEY                                       Mgmt          For                            For

6      TO ELECT CLARE BOUSFIELD                                  Mgmt          For                            For

7      TO ELECT CLIVE ADAMSON                                    Mgmt          For                            For

8      TO ELECT ROBIN LAWTHER                                    Mgmt          For                            For

9      TO ELECT CLARE THOMPSON                                   Mgmt          For                            For

10     TO ELECT MASSIMO TOSATO                                   Mgmt          For                            For

11     TO REAPPOINT KPMG LLP AS AUDITORS                         Mgmt          For                            For

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

13     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       PREFERENCE SHARES

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES MCS

17     TO AUTHORISE THE GENERAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH THE
       ISSUANCE OF MCS

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE DIRECTORS TO CALL GENERAL                    Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MAKINO MILLING MACHINE CO.,LTD.                                                             Agenda Number:  712790220
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39530100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3862800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inoue, Shinichi                        Mgmt          For                            For

2.2    Appoint a Director Ueda, Yoshiki                          Mgmt          For                            For

2.3    Appoint a Director Nagano, Toshiyuki                      Mgmt          For                            For

2.4    Appoint a Director Aiba, Tatsuaki                         Mgmt          For                            For

2.5    Appoint a Director Yoshidome, Shin                        Mgmt          For                            For

2.6    Appoint a Director Masuda, Naofumi                        Mgmt          For                            For

2.7    Appoint a Director Yamazaki, Kodo                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nakashima, Jiro               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          Against                        Against
       Jinei




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  712705219
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Company Location                Mgmt          For                            For

2.1    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

2.2    Appoint a Director Takahara, Ichiro                       Mgmt          For                            For

2.3    Appoint a Director Kakinoki, Masumi                       Mgmt          For                            For

2.4    Appoint a Director Ishizuki, Mutsumi                      Mgmt          For                            For

2.5    Appoint a Director Oikawa, Kenichiro                      Mgmt          For                            For

2.6    Appoint a Director Furuya, Takayuki                       Mgmt          For                            For

2.7    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

2.8    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

2.9    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.10   Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

2.11   Appoint a Director Kitera, Masato                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kikuchi, Yoichi               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nishiyama,                    Mgmt          For                            For
       Shigeru

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MATAS A/S                                                                                   Agenda Number:  712800235
--------------------------------------------------------------------------------------------------------------------------
        Security:  K6S686100
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  DK0060497295
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS' 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 FOR THE 2019/20 FINANCIAL
       YEAR INCLUDING THE AUDITORS' REPORT

3      PROPOSAL FOR DISTRIBUTION OF PROFIT FOR THE               Mgmt          For                            For
       YEAR ACCORDING TO THE ADOPTED FINANCIAL
       STATEMENTS

4      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE MANAGEMENT

5      APPROVAL OF THE LEVEL OF REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE 2020/21
       FINANCIAL YEAR

6.1    RE-ELECTION OF LARS VINGE FREDERIKSEN AS A                Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.2    RE-ELECTION OF LARS FREDERIKSEN AS A MEMBER               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF SIGNE TROCK HILSTROM AS A                  Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF METTE MAIX AS A MEMBER TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF BIRGITTE NIELSEN AS A MEMBER               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.6    ELECTION OF HENRIK TAUDORF LORENSEN AS A                  Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

7.1    RE-APPOINTMENT OF ERNST & YOUNG GODKENDT                  Mgmt          For                            For
       REVISIONSPARTNERSELSKAB

8.A    CONSIDERATION OF PROPOSAL FROM THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND/OR SHAREHOLDERS. PROPOSAL
       FROM THE BOARD OF DIRECTORS: PROPOSAL FOR
       AUTHORISATION TO ACQUIRE TREASURY SHARES

8.B    CONSIDERATION OF PROPOSAL FROM THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND/OR SHAREHOLDERS. PROPOSAL
       FROM THE BOARD OF DIRECTORS: PROPOSAL FOR
       AMENDMENT OF ARTICLE 5.2 OF THE ARTICLES OF
       ASSOCIATION REGARDING UPDATE OF THE
       STANDARD AGENDA FOR THE ANNUAL GENERAL
       MEETING

8.C    CONSIDERATION OF PROPOSAL FROM THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS AND/OR SHAREHOLDERS. PROPOSAL
       FROM THE BOARD OF DIRECTORS: PROPOSAL FOR
       APPROVAL OF THE COMPANY'S UPDATED
       REMUNERATION POLICY

8.D    CONSIDERATION OF PROPOSAL FROM THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND/OR SHAREHOLDERS. PROPOSAL
       FROM THE BOARD OF DIRECTORS: PROPOSAL FOR
       AUTHORISATION TO THE CHAIRMAN OF THE
       GENERAL MEETING

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.6 AND 7.1.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 429919 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 1 AND 9. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   17 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 7.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 430867, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MEBUKI FINANCIAL GROUP,INC.                                                                 Agenda Number:  712704976
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4248A101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3117700009
--------------------------------------------------------------------------------------------------------------------------

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 Sasajima,
       Ritsuo

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu,
       Kazuyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishino,
       Hidebumi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naito,
       Yoshihiro

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akino, Tetsuya

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Hiromichi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shu, Yoshimi

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Murashima,
       Eiji

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ono, Kunihiro

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawamata,
       Satoru

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nagasawa, Toru

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shimizu,
       Takashi

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shinozaki,
       Kazunori

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 MEDIASET ESPANA COMUNICACION SA.                                                            Agenda Number:  711378009
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7418Y101
    Meeting Type:  EGM
    Meeting Date:  04-Sep-2019
          Ticker:
            ISIN:  ES0152503035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 265059 DUE TO THERE IS A CHANGE
       IN VOTING STATUS OF RESOLUTIONS.1.1, 1.3,
       2.1 AND 2.3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1.1    RECORDING OF INFORMATION ON SIGNIFICANT                   Non-Voting
       CHANGES IN THE ASSETS OR LIABILITIES OF
       COMPANIES PARTICIPATING IN THE SEGREGATION
       BETWEEN THE DATE OF THE SEGREGATION PROJECT
       AND THE HOLDING OF THE EXTRAORDINARY
       GENERAL MEETING

1.2    APPROVAL OF THE SEGREGATION AS PROVIDED FOR               Mgmt          For                            For
       IN THE SEGREGATION DRAFT

1.3    RECORDING OF THE INCREASE IN THE CAPITAL OF               Non-Voting
       GA MEDIASET

2.1    RECORDING OF INFORMATION ON MATERIAL                      Non-Voting
       CHANGES IN ASSETS OR OF THE LIABILITIES OF
       THE COMPANIES PARTICIPATING IN THE MERGER
       BETWEEN THE DATE OF JOINT FUSION PROJECT
       AND THE HOLDING OF THE EXTRAORDINARY
       GENERAL MEETING

2.2    APPROVAL OF THE MERGER IN THE TERMS                       Mgmt          For                            For
       PROVIDED FOR IN THE JOINT FUSION PROJECT

2.3    RECORDING OF MEDIASET INVESTMENT S CAPITAL                Non-Voting
       INCREASE

3      AUTHORISATION OF THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE ACQUISITION OF SHARES IN OF THE COMPANY
       IN THE TERMS PROVIDED FOR IN THE LAW WITH
       EXPRESS POWER TO APPLY THEM TO REMUNERATION
       PROGRAMMES AND/OR FOR SALE, AND REVOKE THE
       AUTHORISATION GRANTED BY THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS ON 13 APRIL
       2016, IN RESPECT OF AMOUNTS NOT USED TO
       ACQUIRE SHARES IN AUTO WALLET

4      DELEGATION OF POWERS                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEDIASET ESPANA COMUNICACION SA.                                                            Agenda Number:  711874455
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7418Y101
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2020
          Ticker:
            ISIN:  ES0152503035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF CERTAIN TERMS OF THE PROPOSAL                Mgmt          For                            For
       FOR THE ARTICLES OF ASSOCIATION OF THE
       ABSORBING COMPANY (MEDIASET INVESTMENT,
       N.V.), THE TERMS AND CONDITIONS FOR SPECIAL
       VOTING SHARES, THE TERMS AND CONDITIONS FOR
       THE INITIAL ALLOCATION OF SPECIAL VOTING
       SHARES A MEDIASET AND THE TERMS AND
       CONDITIONS FOR THE INITIAL ALLOCATION OF
       SPECIAL VOTING SHARES A MEDIASET ESPANA,
       ALL OF WHICH WERE APPROVED BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS OF THE COMPANY HELD ON 4
       SEPTEMBER 2019 AS PART OF THE DOCUMENTATION
       ATTACHED TO THE CROSS BORDER MERGER
       RESOLUTION OF MEDIASET ESPANA COMUNICACION,
       S.A., MEDIASET, S.P.A. MEDIASET INVESTMENT
       N.V. AS WELL AS THE INFORMATION RELATING TO
       THE COMPOSITION OF THE BOARD OF DIRECTORS
       OF THE ABSORBING COMPANY CONTAINED IN THAT
       RESOLUTION

2      DELEGATION OF POWERS IN RELATION TO THE                   Mgmt          For                            For
       FOREGOING RESOLUTION

CMMT   29 JAN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF RECORD DATE FROM
       31 JAN 2020 TO 30 JAN 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MEDIASET ESPANA COMUNICACION SA.                                                            Agenda Number:  712619177
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7418Y101
    Meeting Type:  OGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  ES0152503035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For

6      AUTHORIZATION FOR EXECUTIVE DIRECTORS TO                  Mgmt          For                            For
       RECEIVE THEIR VARIABLE REMUNERATION IN
       SHARES

7      APPOINTMENT OF AUDITORS: DELOITTE                         Mgmt          For                            For

8      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

CMMT   12 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MEDIASET SPA                                                                                Agenda Number:  711308165
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6688Q107
    Meeting Type:  EGM
    Meeting Date:  04-Sep-2019
          Ticker:
            ISIN:  IT0001063210
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE COMMON DRAFT TERMS OF THE                  Mgmt          For                            For
       CROSS-BORDER MERGER BY INCORPORATION OF
       MEDIASET S.P.A. AND MEDIASET ESPANA
       COMUNICACION S.A., COMPANY UNDER SPANISH
       LAW DIRECTLY CONTROLLED BY MEDIASET S.P.A.,
       INTO MEDIASET INVESTMENT N.V., COMPANY
       UNDER DUTCH LAW DIRECTLY CONTROLLED BY
       MEDIASET S.P.A, RESOLUTIONS RELATED THERETO

CMMT   11 JUN 2019: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_399602.PDF

CMMT   11 JUN 2019: 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   11 JUN 2019: PLEASE NOTE THAT THERE IS                    Non-Voting
       WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE
       CONTACT YOUR CUSTODIAN CORPORATE ACTIONS
       TEAM FOR FURTHER INFORMATION




--------------------------------------------------------------------------------------------------------------------------
 MEDIASET SPA                                                                                Agenda Number:  711816794
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6688Q107
    Meeting Type:  EGM
    Meeting Date:  10-Jan-2020
          Ticker:
            ISIN:  IT0001063210
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      TO AMEND ARTICLES 1, 13, 15, 40, 42 AND 43                Mgmt          For                            For
       OF THE PROPOSED BY-LAW AND ARTICLES 4, 5,
       6, 7, 8, 11 AND 13 OF THE ''TERMS AND
       CONDITIONS FOR SPECIAL VOTING SHARES'' (AS
       WELL AS ARTICLE 1 OF SCHEDULE 1 TO THE
       SAME), THAT WILL BE ADOPTED BY THE
       INCORPORATING COMPANY MFE -MEDIAFOREUROPE
       N.V., UPON COMPLETION OF THE CROSS-BORDER
       MERGER BY INCORPORATION OF MEDIASET S.P.A.
       AND MEDIASET ESPANA COMUNICACION S.A. INTO
       MEDIASET INVESTMENT N.V., AS WELL AS
       PARAGRAPH 6 OF THE ''TERMS AND CONDITIONS
       FOR THE INITIAL ALLOCATION OF SPECIAL
       VOTING SHARES A''




--------------------------------------------------------------------------------------------------------------------------
 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.                                            Agenda Number:  711582886
--------------------------------------------------------------------------------------------------------------------------
        Security:  T10584117
    Meeting Type:  OGM
    Meeting Date:  28-Oct-2019
          Ticker:
            ISIN:  IT0000062957
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      BALANCE SHEET AS OF 30 JUNE 2019, BOARD OF                Mgmt          For                            For
       DIRECTORS AND EXTERNAL AUDITORS REPORT,
       INTERNAL AUDITORS' REPORT, RESOLUTIONS
       RELATED THERETO

2.A    REMUNERATION AND INCENTIVE POLICIES                       Mgmt          For                            For
       CONCERNING THE GROUP EMPLOYEES:
       REMUNERATION POLICIES

2.B    REMUNERATION AND INCENTIVE POLICIES                       Mgmt          For                            For
       CONCERNING THE GROUP EMPLOYEES: TO
       DETERMINE THE RATIO BETWEEN VARIABLE AND
       FIXED REMUNERATION ON A MAXIMUM RATE OF 2:1

2.C    REMUNERATION AND INCENTIVE POLICIES                       Mgmt          For                            For
       CONCERNING THE GROUP EMPLOYEES: POLICIES
       CONCERNING THE TERMINATION OF OFFICE OR THE
       TERMINATION OF EMPLOYMENT

3      TO UPDATE THE PERFORMANCE SHARES PLAN                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 METCASH LTD                                                                                 Agenda Number:  711460319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6014C106
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2019
          Ticker:
            ISIN:  AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------

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 PETER BIRTLES AS A DIRECTOR                   Mgmt          For                            For

2.B    TO ELECT MS WAI TANG AS A DIRECTOR                        Mgmt          For                            For

2.C    TO RE-ELECT MS HELEN NASH AS A DIRECTOR                   Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      TO APPROVE GRANT OF PERFORMANCE RIGHTS TO                 Mgmt          For                            For
       MR JEFFERY ADAMS, GROUP CEO




--------------------------------------------------------------------------------------------------------------------------
 METRO AG                                                                                    Agenda Number:  711958201
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5S17Q116
    Meeting Type:  AGM
    Meeting Date:  14-Feb-2020
          Ticker:
            ISIN:  DE000BFB0019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 24.JAN.20, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.01.2020. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROPRIATION OF BALANCE SHEET PROFIT:                    Mgmt          For                            For
       APPROVE ALLOCATION OF INCOME AND DIVIDENDS
       OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70
       PER PREFERRED SHARE

3      FORMAL APPROVAL OF THE ACTIONS OF THE                     Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD

4      FORMAL APPROVAL OF THE ACTIONS OF THE                     Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR: KPMG AG                          Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN

6.A    ELECTION TO THE SUPERVISORY BOARD: MR MARCO               Mgmt          For                            For
       ARCELLI

6.B    ELECTION TO THE SUPERVISORY BOARD: MRS GWYN               Mgmt          For                            For
       BURR

6.C    ELECTION TO THE SUPERVISORY BOARD: PROF. DR               Mgmt          For                            For
       EDGAR ERNST

6.D    ELECTION TO THE SUPERVISORY BOARD: DR                     Mgmt          For                            For
       LILIANA SOLOMON

7      REVISION OF SECTION 16 SECTION 2 OF THE                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION (RIGHT TO ATTEND)




--------------------------------------------------------------------------------------------------------------------------
 METROPOLE TELEVISION SA                                                                     Agenda Number:  712617452
--------------------------------------------------------------------------------------------------------------------------
        Security:  F62379114
    Meeting Type:  MIX
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  FR0000053225
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   29 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005082001398-56 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005292001977-65; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON                     Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS AND
       APPROVAL OF THESE AGREEMENTS

O.5    APPROVAL OF A COMMITMENT FOR THE BENEFIT OF               Mgmt          Against                        Against
       MR. DAVID LARRAMENDY, MEMBER OF THE
       MANAGEMENT BOARD

O.6    RENEWAL OF THE TERM OF OFFICE OF THE FIRM                 Mgmt          For                            For
       ERNST & YOUNG ET AUTRES AS PRINCIPAL
       STATUTORY AUDITOR

O.7    NON-RENEWAL AND NON-REPLACEMENT OF THE FIRM               Mgmt          For                            For
       AUDITEX AS DEPUTY STATUTORY AUDITOR

O.8    APPOINTMENT OF KPMG AS PRINCIPAL STATUTORY                Mgmt          For                            For
       AUDITOR, AS REPLACEMENT FOR
       PRICEWATERHOUSECOOPERS AUDIT

O.9    NON-RENEWAL AND NON-REPLACEMENT OF MR.                    Mgmt          For                            For
       JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY
       STATUTORY AUDITOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS. MOUNA               Mgmt          For                            For
       SEPEHRI AS MEMBER OF THE SUPERVISORY BOARD

O.11   RENEWAL OF THE TERM OF OFFICE OF MR. ELMAR                Mgmt          Against                        Against
       HEGGEN AS MEMBER OF THE SUPERVISORY BOARD

O.12   RENEWAL OF THE TERM OF OFFICE OF PHILIPPE                 Mgmt          Against                        Against
       DELUSINNE AS A MEMBER OF THE SUPERVISORY
       BOARD

O.13   RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          Against                        Against
       OF MR. BJORN BAUER AS MEMBER OF THE
       SUPERVISORY BOARD, AS A REPLACEMENT FOR MR.
       VINCENT DE DORLODOT, WHO RESIGNED

O.14   RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          Against                        Against
       OF MRS. SISKA GHESQUIERE AS MEMBER OF THE
       SUPERVISORY BOARD, AS A REPLACEMENT FOR
       MRS. JULIETTE VALAINS, WHO RESIGNED

O.15   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE

O.16   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. NICOLAS DE TAVERNOST, CHAIRMAN OF THE
       MANAGEMENT BOARD

O.17   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       CHAIRMAN OF THE MANAGEMENT BOARD

O.18   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. THOMAS VALENTIN IN HIS CAPACITY AS A
       MEMBER OF THE MANAGEMENT BOARD

O.19   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR ALLOCATED
       IN RESPECT OF THE SAME FINANCIAL YEAR TO
       MR. JEROME LEFEBURE IN HIS CAPACITY AS
       MEMBER OF THE MANAGEMENT BOARD

O.20   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. DAVID
       LARRAMENDY IN HIS CAPACITY AS MEMBER OF THE
       MANAGEMENT BOARD

O.21   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR.
       CHRISTOPHER BALDELLI IN HIS CAPACITY AS
       MEMBER OF THE MANAGEMENT BOARD UNTIL 1 JULY
       2019

O.22   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       MEMBERS OF THE MANAGEMENT BOARD IN RESPECT
       OF THEIR TERM OF OFFICE

O.23   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE PAST FINANCIAL YEAR OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. ELMAR
       HEGGEN, CHAIRMAN OF THE SUPERVISORY BOARD

O.24   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

O.25   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER FOR THE COMPANY
       TO REPURCHASE ITS OWN SHARES UNDER THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.26   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO CANCEL SHARES
       REPURCHASED BY THE COMPANY UNDER THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO INCREASE THE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.28   ALIGNMENT OF THE BY-LAWS WITH THE                         Mgmt          For                            For
       REGULATIONS IN FORCE

E.29   TEXTUAL REFERENCES APPLICABLE IN THE EVENT                Mgmt          Against                        Against
       OF CODIFICATION CHANGE

E.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITCHELLS & BUTLERS PLC                                                                     Agenda Number:  711897605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G61614122
    Meeting Type:  AGM
    Meeting Date:  21-Jan-2020
          Ticker:
            ISIN:  GB00B1FP6H53
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF ACCOUNTS                                       Mgmt          For                            For

2      APPROVAL OF ANNUAL REPORT ON REMUNERATION                 Mgmt          For                            For

3      ELECT JANE MORIARTY                                       Mgmt          For                            For

4      ELECT SUSAN MURRAY                                        Mgmt          For                            For

5      RE-ELECT KEITH BROWNE                                     Mgmt          Against                        Against

6      RE-ELECT DAVE COPLIN                                      Mgmt          For                            For

7      RE-ELECT EDDIE IRWIN                                      Mgmt          Against                        Against

8      RE-ELECT BOB IVELL                                        Mgmt          For                            For

9      RE-ELECT TIM JONES                                        Mgmt          For                            For

10     RE-ELECT JOSH LEVY                                        Mgmt          Against                        Against

11     RE-ELECT RON ROBSON                                       Mgmt          Against                        Against

12     RE-ELECT COLIN RUTHERFORD                                 Mgmt          For                            For

13     RE-ELECT PHIL URBAN                                       Mgmt          For                            For

14     RE-ELECT IMELDA WALSH                                     Mgmt          For                            For

15     REAPPOINTMENT OF AUDITOR: DELOITTE LLP                    Mgmt          For                            For

16     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

17     POLITICAL DONATIONS                                       Mgmt          For                            For

18     NOTICE PERIOD FOR MEETINGS                                Mgmt          For                            For

CMMT   18 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI GAS CHEMICAL COMPANY,INC.                                                        Agenda Number:  712758359
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43959113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3896800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kurai, Toshikiyo                       Mgmt          For                            For

1.2    Appoint a Director Fujii, Masashi                         Mgmt          For                            For

1.3    Appoint a Director Inari, Masato                          Mgmt          For                            For

1.4    Appoint a Director Ariyoshi, Nobuhisa                     Mgmt          For                            For

1.5    Appoint a Director Okubo, Tomohiko                        Mgmt          For                            For

1.6    Appoint a Director Kato, Kenji                            Mgmt          For                            For

1.7    Appoint a Director Kosaka, Yasushi                        Mgmt          For                            For

1.8    Appoint a Director Nagaoka, Naruyuki                      Mgmt          For                            For

1.9    Appoint a Director Tanigawa, Kazuo                        Mgmt          For                            For

1.10   Appoint a Director Sato, Tsugio                           Mgmt          For                            For

1.11   Appoint a Director Hirose, Haruko                         Mgmt          For                            For

1.12   Appoint a Director Suzuki, Toru                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sugita,                       Mgmt          For                            For
       Katsuhiko

2.2    Appoint a Corporate Auditor Mizukami,                     Mgmt          For                            For
       Masamichi




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  712759072
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          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          Against                        Against

2.2    Appoint a Director Honda, Keiko                           Mgmt          Against                        Against

2.3    Appoint a Director Kato, Kaoru                            Mgmt          Against                        Against

2.4    Appoint a Director Matsuyama, Haruka                      Mgmt          Against                        Against

2.5    Appoint a Director Toby S. Myerson                        Mgmt          Against                        Against

2.6    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

2.7    Appoint a Director Shingai, Yasushi                       Mgmt          Against                        Against

2.8    Appoint a Director Tarisa Watanagase                      Mgmt          Against                        Against

2.9    Appoint a Director Yamate, Akira                          Mgmt          Against                        Against

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          Against                        Against

2.11   Appoint a Director Ogura, Ritsuo                          Mgmt          Against                        Against

2.12   Appoint a Director Hirano, Nobuyuki                       Mgmt          Against                        Against

2.13   Appoint a Director Mike, Kanetsugu                        Mgmt          Against                        Against

2.14   Appoint a Director Araki, Saburo                          Mgmt          Against                        Against

2.15   Appoint a Director Nagashima, Iwao                        Mgmt          Against                        Against

2.16   Appoint a Director Kamezawa, Hironori                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  712790408
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shiraishi, Tadashi                     Mgmt          For                            For

1.2    Appoint a Director Yanai, Takahiro                        Mgmt          For                            For

1.3    Appoint a Director Urabe, Toshimitsu                      Mgmt          For                            For

1.4    Appoint a Director Nonoguchi, Tsuyoshi                    Mgmt          For                            For

1.5    Appoint a Director Shimoyama, Yoichi                      Mgmt          For                            For

1.6    Appoint a Director Minoura, Teruyuki                      Mgmt          For                            For

1.7    Appoint a Director Haigo, Toshio                          Mgmt          For                            For

1.8    Appoint a Director Icho, Mitsumasa                        Mgmt          Against                        Against

1.9    Appoint a Director Hayashi, Naomi                         Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Suzuki, Naohito               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kaneko, Hiroko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  712704469
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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 Iijima, Masami                         Mgmt          For                            For

2.2    Appoint a Director Yasunaga, Tatsuo                       Mgmt          For                            For

2.3    Appoint a Director Takebe, Yukio                          Mgmt          For                            For

2.4    Appoint a Director Uchida, Takakazu                       Mgmt          For                            For

2.5    Appoint a Director Hori, Kenichi                          Mgmt          For                            For

2.6    Appoint a Director Fujiwara, Hirotatsu                    Mgmt          For                            For

2.7    Appoint a Director Kometani, Yoshio                       Mgmt          For                            For

2.8    Appoint a Director Omachi, Shinichiro                     Mgmt          For                            For

2.9    Appoint a Director Yoshikawa, Miki                        Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.11   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.12   Appoint a Director Samuel Walsh                           Mgmt          For                            For

2.13   Appoint a Director Uchiyamada, Takeshi                    Mgmt          Against                        Against

2.14   Appoint a Director Egawa, Masako                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  712705283
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Approve Minor Revisions

3      Appoint a Director Ueda, Takashi                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ishigami,                     Mgmt          For                            For
       Hiroyuki

4.2    Appoint a Corporate Auditor Ozeki, Yukimi                 Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MORGAN SINDALL GROUP PLC                                                                    Agenda Number:  712337648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81560107
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB0008085614
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ACCEPT THE COMPANY'S AUDITED               Mgmt          For                            For
       FINANCIAL STATEMENTS, THE STRATEGIC REPORT,
       THE DIRECTORS' AND CORPORATE GOVERNANCE
       REPORT AND THE AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      THAT MICHAEL FINDLAY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      THAT JOHN MORGAN BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      THAT STEVE CRUMMETT BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT MALCOLM COOPER BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT TRACEY KILLEN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT DAVID LOWDEN BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT JEN TIPPIN BE ELECTED AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT ON PAGES 72 TO 80
       INCLUSIVE OF THE COMPANY'S ANNUAL REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2019

10     TO APPROVE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE REMUNERATION
       POLICY), AS SET OUT ON PAGES 66 TO 88 OF
       THE COMPANY'S ANNUAL REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2019

11     THAT DELOITTE LLP BE RE-APPOINTED AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY FROM THE CONCLUSION
       OF THIS MEETING UNTIL THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

13     POLITICAL DONATIONS                                       Mgmt          For                            For

14     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

15     DIRECTORS' GENERAL AUTHORITY TO DISAPPLY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     DIRECTORS' SPECIFIC AUTHORITY TO DISAPPLY                 Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

17     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

18     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  712694137
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          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          For                            For

2.2    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          For                            For

2.4    Appoint a Director Higuchi, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Tamura, Satoru                         Mgmt          For                            For

2.6    Appoint a Director Fukuda, Masahito                       Mgmt          For                            For

2.7    Appoint a Director Suzuki, Hisahito                       Mgmt          For                            For

2.8    Appoint a Director Bando, Mariko                          Mgmt          For                            For

2.9    Appoint a Director Arima, Akira                           Mgmt          For                            For

2.10   Appoint a Director Ikeo, Kazuhito                         Mgmt          For                            For

2.11   Appoint a Director Tobimatsu, Junichi                     Mgmt          For                            For

2.12   Appoint a Director Rochelle Kopp                          Mgmt          For                            For

3      Appoint a Corporate Auditor Chiyoda, Kunio                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  712296727
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

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 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 9.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2019

5      ELECT CARSTEN SPOHR TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 5
       BILLION APPROVE CREATION OF EUR 117 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

8.1    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.2    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.3    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.4    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.5    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.6    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.7    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.8    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.9    AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote

8.10   AMEND ARTICLES RE: EDITORIAL CHANGES                      Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD                                                                 Agenda Number:  711772788
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2019
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 5.A, 5.B AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      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

3      SPILL RESOLUTION: SUBJECT TO AND                          Mgmt          Against                        For
       CONDITIONAL ON AT LEAST 25% OF THE VOTES
       CAST ON ITEM 2 BEING CAST AGAINST ADOPTION
       OF THE COMPANY'S REMUNERATION REPORT FOR
       THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019,
       TO HOLD AN EXTRAORDINARY GENERAL MEETING OF
       THE COMPANY (SPILL MEETING) WITHIN 90 DAYS
       OF THE PASSING OF THIS RESOLUTION AT WHICH:
       A) ALL THE NON-EXECUTIVE DIRECTORS IN
       OFFICE WHEN THE DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 WAS
       APPROVED 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

4.A    RE-ELECTION OF DIRECTOR - MR PHILIP                       Mgmt          For                            For
       CHRONICAN

4.B    RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY                Mgmt          For                            For

4.C    ELECTION OF DIRECTOR - MS KATHRYN FAGG                    Mgmt          For                            For

5.A    SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE                Mgmt          For                            For
       PREFERENCE SHARES (CPS II): SELECTIVE
       CAPITAL REDUCTION UNDER THE CPS II TERMS

5.B    SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE                Mgmt          For                            For
       PREFERENCE SHARES (CPS II): SELECTIVE
       CAPITAL REDUCTION OUTSIDE THE CPS II TERMS

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES:
       AMENDMENT TO THE CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES:
       TRANSITION PLANNING DISCLOSURE

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION PROMOTED BY THE AUSTRALASIAN
       CENTRE FOR CORPORATE RESPONSIBILITY -
       LOBBYING INCONSISTENT WITH THE GOALS OF THE
       PARIS AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 NATIXIS                                                                                     Agenda Number:  712290244
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6483L100
    Meeting Type:  MIX
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  FR0000120685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.31 PER SHARE

O.4    APPROVE AUDITORS SPECIAL REPORT ON                        Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS

O.5    APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

O.6    APPROVE COMPENSATION OF LAURENT MIGNON,                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD

O.7    APPROVE COMPENSATION OF FRANCOIS RIAH, CEO                Mgmt          Against                        Against

O.8    APPROVE REMUNERATION POLICY OF LAURENT                    Mgmt          For                            For
       MIGNON, CHAIRMAN OF THE BOARD

O.9    APPROVE REMUNERATION POLICY OF FRANCOIS                   Mgmt          Against                        Against
       RIAH, CEO

O.10   APPROVE REMUNERATION POLICY OF BOARD                      Mgmt          For                            For
       MEMBERS

O.11   APPROVE THE OVERALL ENVELOPE OF                           Mgmt          For                            For
       COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
       RESPONSIBLE OFFICERS AND THE RISK-TAKERS

O.12   RATIFY APPOINTMENT OF DOMINIQUE DUBAND AS                 Mgmt          For                            For
       DIRECTOR

O.13   REELECT ALAIN CONDAMINAS AS DIRECTOR                      Mgmt          For                            For

O.14   REELECT NICOLE ETCHEGOINBERRY AS DIRECTOR                 Mgmt          For                            For

O.15   REELECT SYLVIE GARCELON AS DIRECTOR                       Mgmt          Against                        Against

O.16   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.17   AMEND ARTICLE 12 OF BYLAWS RE: BOARD POWER                Mgmt          For                            For

E.18   AMEND ARTICLES 13, 14, 22, 29 OF BYLAWS TO                Mgmt          For                            For
       COMPLY WITH LEGAL CHANGES

E.19   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  711643456
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2019
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1018/ltn20191018129.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1018/ltn20191018125.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 2019

2      TO DECLARE A FINAL DIVIDEND: THE DIRECTORS                Mgmt          For                            For
       HAVE RESOLVED TO RECOMMEND A FINAL CASH
       DIVIDEND FOR THE YEAR ENDED 30 JUNE 2019 OF
       HKD 0.37 PER SHARE (2018: HKD 0.34 PER
       SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR
       ON THE REGISTER OF MEMBERS OF THE COMPANY
       ON 22 NOVEMBER 2019. TOGETHER WITH THE
       INTERIM DIVIDEND OF HKD 0.14 PER SHARE
       (2018: HKD 0.14 PER SHARE), THE TOTAL
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2019 IS HKD 0.51 PER SHARE (2018: HKD
       0.48 PER SHARE)

3.A    TO RE-ELECT DR. CHENG CHI-KONG ADRIAN AS                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS               Mgmt          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS                   Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS                     Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR                Mgmt          For                            For

3.F    TO RE-ELECT MR. AU TAK-CHEONG 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      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE EXISTING ISSUED SHARES

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10%
       OF THE EXISTING ISSUED SHARES

7      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  712760518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  EGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901257.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901245.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 APPROVE THE SHARE CONSOLIDATION ON THE                 Mgmt          For                            For
       BASIS THAT EVERY FOUR (4) ISSUED SHARES OF
       THE COMPANY BE CONSOLIDATED INTO ONE (1)
       SHARE OF THE COMPANY (''CONSOLIDATED
       SHARE'') AND THE NUMBER OF THE CONSOLIDATED
       SHARES BE ROUNDED DOWN TO THE NEAREST WHOLE
       NUMBER BY DISREGARDING EACH AND EVERY
       FRACTIONAL CONSOLIDATED SHARE WHICH WOULD
       OTHERWISE ARISE THEREFROM AND OTHER MATTERS
       IN RELATION TO SUCH SHARE CONSOLIDATION




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  712765443
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  EGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901227.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052901235.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 CONFIRM, RATIFY AND APPROVE THE SERVICES               Mgmt          For                            For
       GROUP MASTER SERVICES AGREEMENT, THE
       SERVICES GROUP TRANSACTIONS AND TO APPROVE
       THE SERVICES GROUP ANNUAL CAPS FOR EACH OF
       THE THREE YEARS ENDING 30 JUNE 2021, 30
       JUNE 2022 AND 30 JUNE 2023 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 SERVICES GROUP MASTER
       SERVICES AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND ALL MATTERS
       INCIDENTAL THERETO




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  711562442
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2019
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Issuance of New Shares to a Third                 Mgmt          For                            For
       Party or Third Parties (1)

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (1)

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (2)

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (3)

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (4)

6      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (5)

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (6)

8      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (7)

9      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights to a Third Party or Third Parties
       (8)

10     Approve Issuance of New Shares to a Third                 Mgmt          For                            For
       Party or Third Parties (2)

11     Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hongwoo Lee




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  712237634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Owen Mahoney

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Uemura, Shiro

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Patrick
       Soderlund

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Hongwoo Lee

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Honda, Satoshi

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kuniya, Shiro

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees, etc.




--------------------------------------------------------------------------------------------------------------------------
 NIBC HOLDING NV                                                                             Agenda Number:  711463935
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6305E103
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2019
          Ticker:
            ISIN:  NL0012756316
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD

3      APPOINTMENT OF SUPERVISORY BOARD MEMBERS:                 Mgmt          For                            For
       PROPOSAL TO APPOINT MR JEROEN JOSEPH MARIE
       KREMERS AS MEMBER OF THE SUPERVISORY BOARD

4      ANY OTHER BUSINESS                                        Non-Voting

5      CLOSING                                                   Non-Voting

CMMT   05 AUG 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 NIBC HOLDING NV                                                                             Agenda Number:  712239436
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6305E103
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2020
          Ticker:
            ISIN:  NL0012756316
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    ANNUAL REPORT 2019: REPORT OF THE MANAGING                Non-Voting
       BOARD

2.B    ANNUAL REPORT 2019: REPORT OF THE                         Non-Voting
       SUPERVISORY BOARD

2.C    ANNUAL REPORT 2019: CORPORATE GOVERNANCE                  Non-Voting

2.D    REMUNERATION REPORT (ADVISORY VOTE)                       Mgmt          For                            For

3.A    ANNUAL ACCOUNTS 2019: PROPOSAL TO ADOPT THE               Mgmt          For                            For
       2019 FINANCIAL STATEMENTS

3.B    ANNUAL ACCOUNTS 2019: PROPOSAL TO                         Mgmt          For                            For
       DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.78 PER
       ORDINARY SHARE, RESULTING IN A FINAL
       DIVIDEND OF EUR 0.53 PER ORDINARY SHARE

4.A    DISCHARGE: PROPOSAL TO DISCHARGE THE                      Mgmt          For                            For
       MANAGING BOARD

4.B    DISCHARGE: PROPOSAL TO DISCHARGE THE                      Mgmt          For                            For
       SUPERVISORY BOARD

5      PROPOSAL TO AMEND THE REMUNERATION OF THE                 Mgmt          Against                        Against
       MEMBERS OF THE MANAGING BOARD

6.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       APPOINTMENT OF SUPERVISORY BOARD MEMBER:
       OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD

6.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF BOARD MEMBER: PROPOSAL TO
       REAPPOINT MR DIRK MARINUS SLUIMERS AS
       MEMBER OF THE SUPERVISORY BOARD

7      INTENTION TO REAPPOINT MR VAN RIEL AS                     Non-Voting
       MEMBER OF THE MANAGING BOARD

8.A    ISSUANCE AND REPURCHASE OF SHARES: PROPOSAL               Mgmt          Against                        Against
       TO AUTHORIZE THE MANAGING BOARD TO ISSUE
       SHARES

8.B    ISSUANCE AND REPURCHASE OF SHARES: PROPOSAL               Mgmt          Against                        Against
       TO AUTHORIZE THE MANAGING BOARD TO RESTRICT
       OR EXCLUDE PRE-EMPTIVE RIGHTS

8.C    ISSUANCE AND REPURCHASE OF SHARES: PROPOSAL               Mgmt          For                            For
       TO AUTHORIZE THE MANAGING BOARD TO
       REPURCHASE SHARES

9      PROPOSAL TO REAPPOINT ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR 2020

10     ANY OTHER BUSINESS                                        Non-Voting

11     CLOSING                                                   Non-Voting

CMMT   31 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF TEXT OF
       RESOLUTION 6.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NICHIAS CORPORATION                                                                         Agenda Number:  712778349
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49205107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3660400007
--------------------------------------------------------------------------------------------------------------------------

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 Takei, Toshiyuki                       Mgmt          For                            For

2.2    Appoint a Director Nakata, Kiminori                       Mgmt          For                            For

2.3    Appoint a Director Yonezawa, Shoichi                      Mgmt          For                            For

2.4    Appoint a Director Sato, Yujiro                           Mgmt          For                            For

2.5    Appoint a Director Kametsu, Katsumi                       Mgmt          For                            For

2.6    Appoint a Director Niwa, Takahiro                         Mgmt          For                            For

2.7    Appoint a Director Saito, Toshiaki                        Mgmt          For                            For

2.8    Appoint a Director Tanabe, Satoshi                        Mgmt          For                            For

2.9    Appoint a Director Eto, Yoichi                            Mgmt          For                            For

2.10   Appoint a Director Hirabayashi, Yoshito                   Mgmt          For                            For

2.11   Appoint a Director Wachi, Yoko                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Seki, Hiroaki                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Iwabuchi, Isao                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Takano,                       Mgmt          For                            For
       Nobuhiko




--------------------------------------------------------------------------------------------------------------------------
 NICHIHA CORPORATION                                                                         Agenda Number:  712780142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J53892105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3662200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamanaka, Tatsuo                       Mgmt          For                            For

2.2    Appoint a Director Kojima, Kazuyuki                       Mgmt          For                            For

2.3    Appoint a Director Tonoi, Kazushi                         Mgmt          For                            For

2.4    Appoint a Director Kawamura, Yoshinori                    Mgmt          For                            For

2.5    Appoint a Director Kawashima, Hisayuki                    Mgmt          For                            For

2.6    Appoint a Director Kesamaru, Kazuhiro                     Mgmt          For                            For

2.7    Appoint a Director Yoshida, Yasunori                      Mgmt          For                            For

2.8    Appoint a Director Yoshioka, Narumitsu                    Mgmt          For                            For

2.9    Appoint a Director Yagi, Kiyofumi                         Mgmt          For                            For

2.10   Appoint a Director Tajiri, Naoki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Mizuno, Akihiko               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Sugiura,                      Mgmt          For                            For
       Katsumi

3.3    Appoint a Corporate Auditor Nishi, Hiroaki                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON LIGHT METAL HOLDINGS COMPANY,LTD.                                                    Agenda Number:  712704938
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5470A107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3700200003
--------------------------------------------------------------------------------------------------------------------------

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 Share Consolidation                               Mgmt          For                            For

3      Amend Articles to: Allow Use of Treasury                  Mgmt          For                            For
       Shares for Odd-Lot Shares Purchases,
       Approve Minor Revisions

4.1    Appoint a Director Okamoto, Ichiro                        Mgmt          For                            For

4.2    Appoint a Director Murakami, Toshihide                    Mgmt          For                            For

4.3    Appoint a Director Okamoto, Yasunori                      Mgmt          For                            For

4.4    Appoint a Director Hiruma, Hiroyasu                       Mgmt          For                            For

4.5    Appoint a Director Adachi, Sho                            Mgmt          For                            For

4.6    Appoint a Director Tomioka, Yoshihiro                     Mgmt          For                            For

4.7    Appoint a Director Tanaka, Toshikazu                      Mgmt          For                            For

4.8    Appoint a Director Saotome, Masahito                      Mgmt          For                            For

4.9    Appoint a Director Kusumoto, Kaoru                        Mgmt          For                            For

4.10   Appoint a Director Ono, Masato                            Mgmt          For                            For

4.11   Appoint a Director Hayashi, Ryoichi                       Mgmt          For                            For

4.12   Appoint a Director Ito, Haruo                             Mgmt          For                            For

4.13   Appoint a Director Hayano, Toshihito                      Mgmt          For                            For

4.14   Appoint a Director Tsuchiya, Keiko                        Mgmt          For                            For

5.1    Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Nobuo

5.2    Appoint a Corporate Auditor Sato, Yoshiki                 Mgmt          Against                        Against

5.3    Appoint a Corporate Auditor Kim Jinseki                   Mgmt          For                            For

6      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tomoda, Kazuhiko




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  712659107
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          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 Director Shinohara, Hiromichi                   Mgmt          For                            For

2.2    Appoint a Director Sawada, Jun                            Mgmt          For                            For

2.3    Appoint a Director Shimada, Akira                         Mgmt          For                            For

2.4    Appoint a Director Shibutani, Naoki                       Mgmt          For                            For

2.5    Appoint a Director Shirai, Katsuhiko                      Mgmt          For                            For

2.6    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

2.7    Appoint a Director Sakamura, Ken                          Mgmt          For                            For

2.8    Appoint a Director Takegawa, Keiko                        Mgmt          For                            For

3      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Kanae




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  711521078
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2019
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

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      NOTICE OF THE INTENDED APPOINTMENT OF DAVID               Non-Voting
       KNIBBE AS MEMBER OF THE EXECUTIVE BOARD

3      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  712406481
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      2019 ANNUAL REPORT                                        Non-Voting

3.A    PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2019

3.B    EXPLANATION OF THE PROFIT RETENTION AND                   Non-Voting
       DISTRIBUTION POLICY

4.A    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2019

4.B    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2019

5      PROFILE OF THE SUPERVISORY BOARD                          Non-Voting

6.A    PROPOSAL TO REAPPOINT CLARA STREIT AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.B    PROPOSAL TO REAPPOINT ROBERT JENKINS AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

7.A    PROPOSAL TO GIVE A POSITIVE ADVICE ON THE                 Mgmt          For                            For
       2019 REMUNERATION REPORT

7.B    PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE MEMBERS OF THE EXECUTIVE BOARD

7.C    PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       AND REMUNERATION FOR THE MEMBERS OF THE
       SUPERVISORY BOARD

7.D    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

8.A.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

8.AII  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 COMPANY'S
       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




--------------------------------------------------------------------------------------------------------------------------
 NOMURA HOLDINGS, INC.                                                                       Agenda Number:  712759212
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58646100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3762600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagai, Koji                            Mgmt          For                            For

1.2    Appoint a Director Okuda, Kentaro                         Mgmt          For                            For

1.3    Appoint a Director Morita, Toshio                         Mgmt          For                            For

1.4    Appoint a Director Miyashita, Hisato                      Mgmt          For                            For

1.5    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

1.6    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

1.7    Appoint a Director Shimazaki, Noriaki                     Mgmt          For                            For

1.8    Appoint a Director Sono, Mari                             Mgmt          Against                        Against

1.9    Appoint a Director Michael Lim Choo San                   Mgmt          For                            For

1.10   Appoint a Director Laura Simone Unger                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE HOLDINGS,INC.                                                            Agenda Number:  712767687
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3762900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshikawa,
       Atsushi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kutsukake,
       Eiji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyajima,
       Seiichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Toshiaki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Haga, Makoto

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashi,
       Tetsuro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagamatsu,
       Shoichi

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Tetsu

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK ABP                                                                             Agenda Number:  712297399
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8VL105
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  FI4000297767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              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 ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITORS REPORT FOR THE YEAR 2019 - REVIEW
       BY THE PRESIDENT AND GROUP CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND THE BOARD OF DIRECTORS PROPOSES TO
       THE ANNUAL GENERAL MEETING THAT A DIVIDEND
       OF EUR 0.40 PER SHARE BE DISTRIBUTED FOR
       THE FINANCIAL YEAR 2019

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 POLICY FOR GOVERNING
       BODIES

11     RESOLUTION ON THE REMUNERATION FOR 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     RE-ELECT TORBJORN MAGNUSSON (CHAIRPERSON),                Mgmt          Against                        Against
       NIGEL HINSHELWOOD, BIRGER STEEN, SARAH
       RUSSELL, ROBIN LAWTHER, PERNILLE ERENBJERG,
       KARI JORDAN, PETRA VAN HOEKEN AND JOHN
       MALTBY AS DIRECTORS ELECT JONAS SYNNERGREN
       AS NEW DIRECTOR

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For

16     RESOLUTION ON THE APPROVAL OF THE REVISED                 Mgmt          For                            For
       CHARTER OF THE SHAREHOLDERS NOMINATION
       BOARD

17     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
       SPECIAL RIGHTS ENTITLING TO SHARES
       CONVERTIBLES IN THE COMPANY

18.A   RESOLUTION ON: REPURCHASE OF THE COMPANY'S                Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

18.B   RESOLUTION ON: TRANSFER OF THE COMPANY'S                  Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

19.A   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON: THE REPURCHASE
       OF THE COMPANY'S OWN SHARES

19.B   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES
       OR TRANSFER OF THE COMPANY'S OWN SHARES

20     CLOSING OF THE MEETING                                    Non-Voting

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   01 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAMES &
       CHANGE OF MEETING DATE FROM 14 MAY 2020 TO
       28 MAY 2020 WITH RECORD DATE FROM 13 MAY
       2020 TO 15 MAY 2020 AND MODIFICATION 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.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN FINANS HOLDING ASA                                                                Agenda Number:  711614772
--------------------------------------------------------------------------------------------------------------------------
        Security:  R6349B103
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2019
          Ticker:
            ISIN:  NO0010387004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 296291 DUE TO RECEIVED DIRECTOR
       NAMES UNDER RESOLUTION 4 WITH SPLITTING.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      OPENING OF THE GENERAL MEETING BY THE CHAIR               Non-Voting
       OF THE BOARD, BJORN OSTBO, AND RECORDING OF
       ATTENDANCE

2      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       SIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: BJORN H. KISE (NEW)

4.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: KNUT ARNE ALSAKER (NEW)

5.1    ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ROBERT FURUHJELM (NEW)




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN FINANS HOLDING ASA                                                                Agenda Number:  712360902
--------------------------------------------------------------------------------------------------------------------------
        Security:  R6349B103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  NO0010387004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF MEETING AND RECORDING OF                       Non-Voting
       ATTENDANCE

2      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       SIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL               Mgmt          No vote
       REPORT

5.1    ELECTION OF MEMBER KLAUS-ANDERS NYSTEEN TO                Mgmt          No vote
       THE BOARD OF DIRECTORS

5.2    ELECTION OF MEMBER IZABELLA                               Mgmt          No vote
       KIPSGAARD-PETERSEN TO THE BOARD OF
       DIRECTORS

5.3    ELECTION OF MEMBER HANS LARSSON TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS

6.1    ELECTION OF MEMBER BERET SUNDET TO THE                    Mgmt          No vote
       NOMINATION COMMITTEE

7      ADOPTION OF GUIDELINES FOR THE NOMINATION                 Mgmt          No vote
       COMMITTEE

8      REMUNERATION TO THE BOARD OF DIRECTORS                    Mgmt          No vote

9      REMUNERATION TO THE NOMINATION COMMITTEE                  Mgmt          No vote

10     APPROVAL OF FEES TO THE AUDITORS                          Mgmt          No vote

11     ELECTION OF EXTERNAL AUDITOR: DELOITTE                    Mgmt          No vote

12     DECLARATION REGARDING EXECUTIVE                           Mgmt          No vote
       COMPENSATION

13     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          No vote

14.1   PROPOSAL TO MANDATE THE BOARD TO INCREASE                 Mgmt          No vote
       THE SHARE CAPITAL THROUGH ISSUANCE OF NEW
       SHARES IN RELATION TO THE INCENTIVE SCHEME

14.2   PROPOSAL TO MANDATE THE BOARD TO INCREASE                 Mgmt          No vote
       THE SHARE CAPITAL THROUGH ISSUANCE OF NEW
       SHARES IN RELATION TO THE ACQUISITION OF
       BUSINESSES FALLING WITHIN THE COMPANY'S
       BUSINESS PURPOSES, OR FOR NECESSARY
       STRENGTHENING OF THE COMPANY'S EQUITY

15     PROPOSAL TO MANDATE THE BOARD TO ACQUIRE                  Mgmt          No vote
       OWN SHARES

CMMT   09 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  712067912
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2020
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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
       2019 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 2019

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR THE BOARD OF
       DIRECTORS FROM THE 2020 ANNUAL GENERAL
       MEETING TO THE 2021 ANNUAL GENERAL MEETING

5.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR THE EXECUTIVE
       COMMITTEE FOR THE FINANCIAL YEAR 2021

5.3    ADVISORY VOTE ON THE 2019 COMPENSATION                    Mgmt          For                            For
       REPORT

6.1    RE-ELECTION OF JOERG REINHARDT AS MEMBER                  Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

6.2    RE-ELECTION OF NANCY C. ANDREWS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF SRIKANT DATAR AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.8    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.9    RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.10   RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.11   RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.12   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.13   ELECTION OF BRIDGETTE HELLER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.14   ELECTION OF SIMON MORONEY AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.1    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.2    RE-ELECTION OF SRIKANT DATAR AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3    RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

7.5    ELECTION OF BRIDGETTE HELLER AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

8      RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

9      RE-ELECTION OF THE INDEPENDENT PROXY: LIC.                Mgmt          For                            For
       IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
       BASEL

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 700 PARAGRAPH 3 OF THE SWISS CODE
       OF OBLIGATIONS. I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST ALTERNATIVE
       AND/OR ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO,INC.                                                                             Agenda Number:  712712404
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshizawa,
       Kazuhiro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ii, Motoyuki

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Seiji

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Michio

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiroi, Takashi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tateishi,
       Mayumi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shintaku,
       Masaaki

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Noriko

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuchi, Shin

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuroda,
       Katsumi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Suto, Shoji

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Sagae,
       Hironobu

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nakata,
       Katsumi

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kajikawa,
       Mikio

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsujiyama,
       Eiko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 NV BEKAERT SA                                                                               Agenda Number:  712195987
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6346B111
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  BE0974258874
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      AMENDMENTS TO THE ARTICLES OF ASSOCIATION,                Mgmt          For                            For
       AMONGST OTHERS, TO ALIGN THEM WITH THE CODE
       ON COMPANIES AND ASSOCIATIONS

CMMT   PLEASE NOTE THAT IF THE PROPOSED RESOLUTION               Non-Voting
       UNDER AGENDA ITEM 1 IS NOT ADOPTED, THE
       FOLLOWING AGENDA ITEMS 2 THROUGH 8 WILL
       LAPSE. THANK YOU

2      MODIFICATION OF THE OBJECT: READING AND                   Mgmt          For                            For
       EXAMINATION OF THE REPORT DRAWN UP BY THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH
       ARTICLE 7:154 CCA, IN WHICH A DETAILED
       JUSTIFICATION OF THE PROPOSED MODIFICATION
       OF THE OBJECT IS GIVEN. MODIFICATION OF THE
       OBJECT - ARTICLE 4

3      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       ACQUIRE AND ACCEPT IN PLEDGE OWN
       SECURITIES: ARTICLE 10

4      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       ACQUIRE AND ACCEPT IN PLEDGE OWN SECURITIES
       TO PREVENT A THREATENED SERIOUS HARM FOR
       THE COMPANY: ARTICLE 10

5      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       TRANSFER OWN SECURITIES TO ONE OR MORE
       SPECIFIED PERSONS OTHER THAN PERSONNEL:
       ARTICLE 11

6      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       TRANSFER OWN SECURITIES TO PREVENT
       THREATENED SERIOUS HARM TO THE COMPANY:
       ARTICLE 11

7      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       INCREASE THE CAPITAL: READING AND
       EXAMINATION OF THE REPORT DRAWN UP BY THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH
       ARTICLE 7:199 CCA, SETTING OUT THE SPECIAL
       CIRCUMSTANCES, IN WHICH THE AUTHORIZED
       CAPITAL MAY BE USED, AND THE OBJECTIVES
       PURSUED IN THIS RESPECT. AUTHORIZATION TO
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL

8      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       INCREASE THE CAPITAL WITHIN THE FRAMEWORK
       OF A PUBLIC TAKE-OVER BID: ARTICLE 40

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 MAY 2020 AT 08:30 HRS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   25 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NV BEKAERT SA                                                                               Agenda Number:  712393305
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6346B111
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  BE0974258874
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE FINANCIAL YEAR 2019, ETC

2      REPORT OF THE STATUTORY AUDITOR ON THE                    Non-Voting
       FINANCIAL YEAR 2019

3      APPROVAL OF THE REMUNERATION REPORT ON THE                Mgmt          For                            For
       FINANCIAL YEAR 2019, ETC

4      APPROVAL OF THE ANNUAL ACCOUNTS FOR THE                   Mgmt          For                            For
       FINANCIAL YEAR 2019, AND APPROPRIATION OF
       THE RESULTS

5.1    DISCHARGE TO THE DIRECTORS AND THE                        Mgmt          For                            For
       STATUTORY AUDITOR: THE DIRECTORS ARE
       GRANTED DISCHARGE FOR THE PERFORMANCE OF
       THEIR DUTIES DURING THE FINANCIAL YEAR 2019

5.2    DISCHARGE TO THE DIRECTORS AND THE                        Mgmt          For                            For
       STATUTORY AUDITOR: THE STATUTORY AUDITOR IS
       GRANTED DISCHARGE FOR THE PERFORMANCE OF
       ITS DUTIES DURING THE FINANCIAL YEAR 2019

6.1    APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR:               Mgmt          For                            For
       MR OSWALD SCHMID

6.2    APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR:               Mgmt          For                            For
       MS HENRIETTA FENGER ELLEKROG

6.3    APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR:               Mgmt          For                            For
       MS ERIIKKA SODERSTROM

6.4    APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR:               Mgmt          Against                        Against
       MR CHRISTOPHE JACOBS VAN MERLEN

6.5    APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR:               Mgmt          Against                        Against
       MS EMILIE VAN DE WALLE DE GHELCKE

6.6    APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR:               Mgmt          Against                        Against
       MR HENRI JEAN VELGE

7.1    REMUNERATION OF THE DIRECTOR: THE                         Mgmt          For                            For
       REMUNERATION OF EACH NON-EXECUTIVE
       DIRECTOR, EXCLUDING THE CHAIRMAN, FOR THE
       PERFORMANCE OF THE DUTIES AS MEMBER OF THE
       BOARD OF DIRECTORS DURING THE FINANCIAL
       YEAR 2020 IS REDUCED WITH 10% TO A FIXED
       AMOUNT OF EUR  63 000 (RATHER THAN EUR  70
       000). EACH OF THEM HAS THE OPTION TO
       RECEIVE PART THEREOF (0%, 25% OR 50%) IN
       COMPANY SHARES, AFTER SETTLEMENT OF TAXES

7.2    REMUNERATION OF THE DIRECTOR: THE                         Mgmt          For                            For
       REMUNERATION OF EACH NON-EXECUTIVE
       DIRECTOR, EXCEPT THE CHAIRMAN, FOR THE
       PERFORMANCE OF THE DUTIES AS MEMBER OR
       CHAIRPERSON OF A COMMITTEE OF THE BOARD
       DURING THE FINANCIAL YEAR 2020 IS A FIXED
       AMOUNT OF EUR  20 000. THE CHAIRPERSON OF
       THE AUDIT AND FINANCE COMMITTEE RECEIVES AN
       ADDITIONAL FIXED AMOUNT OF EUR  5 000

7.3    REMUNERATION OF THE DIRECTOR: THE                         Mgmt          Against                        Against
       REMUNERATION OF THE CHAIRMAN OF THE BOARD
       OF DIRECTORS FOR THE PERFORMANCE OF ALL HIS
       DUTIES IN THE COMPANY FOR THE PERIOD JUNE
       2020 - MAY 2023 IS KEPT AT:  - A FIXED
       AMOUNT OF EUR  200 000 PER YEAR (FOR THE
       PERIOD JUNE - MAY), WHEREBY THAT AMOUNT IS
       REDUCED WITH 10% TO EUR  180 000 FOR THE
       PERIOD JUNE 2020 - MAY 2021;  - BY WAY OF
       ADDITIONAL FIXED REMUNERATION, A FIXED
       AMOUNT OF EUR  300 000 PER YEAR, AFTER
       SETTLEMENT OF TAXES, CONVERTED INTO A
       NUMBER OF COMPANY SHARES BY APPLYING AN
       AVERAGE SHARE PRICE; THE APPLIED AVERAGE
       SHARE PRICE WILL BE THE AVERAGE OF THE LAST
       FIVE CLOSING PRICES PRECEDING THE DATE OF
       THE GRANT; THE COMPANY SHARES WILL BE
       GRANTED ON THE LAST TRADING DAY OF MAY
       2020, 2021 AND 2022 AND WILL BE BLOCKED FOR
       A PERIOD OF THREE YEARS AS FROM THE GRANT
       DATE, WHEREBY THAT AMOUNT IS REDUCED WITH
       10% TO EUR  270 000 FOR THE PERIOD JUNE
       2020 - MAY 2021;  - WITH THE EXCEPTION OF
       SUPPORT ITEMS, SUCH AS INFRASTRUCTURE,
       TELECOMMUNICATION, RISK INSURANCE AND
       EXPENSE REIMBURSEMENT, THE CHAIRMAN SHALL
       NOT BE ENTITLED TO ANY ADDITIONAL
       REMUNERATION

7.4    REMUNERATION OF THE DIRECTOR: WITHOUT                     Mgmt          For                            For
       PREJUDICE TO HIS REMUNERATION IN HIS
       CAPACITY AS EXECUTIVE MANAGER, THE CHIEF
       EXECUTIVE OFFICER WILL NOT RECEIVE
       REMUNERATION FOR HIS MANDATE AS DIRECTOR

8      APPROVAL OF CHANGE OF CONTROL PROVISIONS IN               Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 7:151 OF THE CODE
       ON COMPANIES AND ASSOCIATIONS

9      COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS OF THE BEKAERT GROUP FOR THE
       FINANCIAL YEAR 2019, ETC




--------------------------------------------------------------------------------------------------------------------------
 NV BEKAERT SA                                                                               Agenda Number:  712391577
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6346B111
    Meeting Type:  EGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  BE0974258874
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      AMENDMENTS TO THE ARTICLES OF ASSOCIATION,                Mgmt          For                            For
       AMONGST OTHERS, TO ALIGN THEM WITH THE CODE
       ON COMPANIES AND ASSOCIATIONS

2      MODIFICATION OF THE OBJECT                                Mgmt          For                            For

3      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       ACQUIRE AND ACCEPT IN PLEDGE OWN SECURITIES

4      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       ACQUIRE AND ACCEPT IN PLEDGE OWN SECURITIES
       TO PREVENT A THREATENED SERIOUS HARM FOR
       THE COMPANY

5      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       TRANSFER OWN SECURITIES TO ONE OR MORE
       SPECIFIED PERSONS OTHER THAN PERSONNEL

6      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       TRANSFER OWN SECURITIES TO PREVENT
       THREATENED SERIOUS HARM TO THE COMPANY

7      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       INCREASE THE CAPITAL

8      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       INCREASE THE CAPITAL WITHIN THE FRAMEWORK
       OF A PUBLIC TAKE-OVER BID

CMMT   20 APR 2020: PLEASE NOTE THAT IF THE                      Non-Voting
       PROPOSED RESOLUTION UNDER AGENDA ITEM 1 IS
       NOT ADOPTED, THE FOLLOWING AGENDA ITEMS 2
       THROUGH 8 WILL LAPSE. THANK YOU

CMMT   20 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OLAV THON EIENDOMSSELKAP ASA                                                                Agenda Number:  711692144
--------------------------------------------------------------------------------------------------------------------------
        Security:  R90062101
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2019
          Ticker:
            ISIN:  NO0005638858
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE EXTRAORDINARY GENERAL                      Mgmt          No vote
       MEETING, INCLUDING RECORDING THE NUMBER OF
       REPRESENTED VOTING SHARES

2      ELECTION OF CHAIRMAN OF THE MEETING AND                   Mgmt          No vote
       CO-SIGNER OF THE MINUTES

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      PROPOSAL FOR AN INTRA-GROUP RESTRUCTURING,                Mgmt          No vote
       INCLUDING APPROVAL OF DEMERGER AND GROUP
       MERGER PLAN

5      REDEMPTION OF OWN SHARES                                  Mgmt          No vote

6      REDUCTION OF THE SHARE CAPITAL DUE TO THE                 Mgmt          No vote
       MERGER

7      INCREASE OF THE SHARE CAPITAL THROUGH GROUP               Mgmt          No vote
       MERGER




--------------------------------------------------------------------------------------------------------------------------
 OLAV THON EIENDOMSSELSKAP ASA                                                               Agenda Number:  712719030
--------------------------------------------------------------------------------------------------------------------------
        Security:  R90062101
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  NO0005638858
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE ANNUAL GENERAL MEETING,                    Mgmt          No vote
       INCLUDING RECORDING THE NUMBER OF
       REPRESENTED SHARES WITH VOTING RIGHTS

2      ELECTION OF MEETING CHAIR AND ONE                         Mgmt          No vote
       REPRESENTATIVE TO COSIGN THE MINUTES OF THE
       ANNUAL GENERAL MEETING

3      APPROVAL OF THE NOTICE OF THE ANNUAL                      Mgmt          No vote
       GENERAL MEETING AND THE AGENDA

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       BOARD OF DIRECTORS REPORT FOR THE FINANCIAL
       YEAR 2019 FOR OLAV THON EIENDOMSSELSKAP ASA
       AND THE GROUP, INCLUDING ALLOCATION OF
       PROFIT FOR THE YEAR

5      PROPOSITION FROM SHAREHOLDER TO AUTHORIZE                 Mgmt          No vote
       THE BOARD OF DIRECTORS TO DISTRIBUTE
       DIVIDEND BASED ON THE APPROVED ANNUAL
       ACCOUNTS FOR 2019

6      REPORT ON CORPORATE GOVERNANCE                            Mgmt          No vote

7      STATEMENT REGARDING THE DETERMINATION OF                  Mgmt          No vote
       SALARY AND OTHER REMUNERATION TO THE
       EXECUTIVE MANAGEMENT

8      AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ACQUIRE THE COMPANY'S OWN SHARES

9      AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

10     DETERMINATION OF REMUNERATION OF MEMBERS OF               Mgmt          No vote
       THE BOARD OF DIRECTORS AND AUDIT COMMITTEE,
       AND APPROVAL OF REMUNERATION TO THE
       COMPANY'S AUDITOR

11     ELECTION                                                  Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ONESAVINGS BANK PLC                                                                         Agenda Number:  712474357
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6769K106
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00BM7S7K96
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384849 DUE TO INCLUSION OF
       WITHDRAWAL RESOLUTIONS. 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 THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO AUTHORISE THE HIGHER VARIABLE                          Mgmt          For                            For
       REMUNERATION CAP

5      TO DECLARE A DIVIDEND: 11.2 PENCE PER                     Mgmt          Abstain                        Against
       ORDINARY SHARE

6.A    TO ELECT NOEL HARWERTH                                    Mgmt          For                            For

6.B    TO ELECT RAJAN KAPOOR                                     Mgmt          For                            For

6.C    TO RE-ELECT DAVID WEYMOUTH                                Mgmt          For                            For

6.D    TO RE-ELECT JOHN GRAHAM ALLATT                            Mgmt          For                            For

6.E    TO RE-ELECT SARAH HEDGER                                  Mgmt          For                            For

6.F    TO RE-ELECT MARY MCNAMARA                                 Mgmt          For                            For

6.G    TO RE-ELECT ANDREW GOLDING                                Mgmt          For                            For

6.H    TO RE-ELECT APRIL TALINTYRE                               Mgmt          For                            For

7      TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

8      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       AGREE THE AUDITOR'S REMUNERATION

9      TO GIVE AUTHORITY TO MAKE POLITICAL                       Mgmt          For                            For
       DONATIONS

10     TO GIVE AUTHORITY TO ALLOT SHARES (GENERAL                Mgmt          For                            For
       AUTHORITY)

11     TO GIVE AUTHORITY TO ALLOT SHARES (IN                     Mgmt          For                            For
       RELATION TO REGULATORY CAPITAL CONVERTIBLE
       INSTRUMENTS)

12     TO GIVE THE POWER TO DIS-APPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS (GENERAL)

13     TO GIVE THE POWER TO DIS-APPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS (IN RELATION, TO ACQUISITIONS OR
       SPECIFIED CAPITAL INVESTMENTS)

14     TO GIVE THE POWER TO DIS-APPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS (IN RELATION TO REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS)

15     TO GIVE AUTHORITY TO RE-PURCHASE SHARES                   Mgmt          For                            For

16     GENERAL MEETING, MAY BE CALLED ON NOT LESS                Mgmt          For                            For
       THAN 14 CLEAR DAYS' NOTICE

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO THE CHANGE IN VOTING STATUS
       OF RESOLUTION 5, WHICH HAD PREVIOUSLY BEEN
       WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES TO MID 397614, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ORANGE BELGIUM S.A.                                                                         Agenda Number:  712378733
--------------------------------------------------------------------------------------------------------------------------
        Security:  B60667100
    Meeting Type:  MIX
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  BE0003735496
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384197 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 12.1 AND 12.2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      PRESENTATION OF THE DIRECTOR'S MANAGEMENT                 Non-Voting
       REPORT

2      PRESENTATION OF THE STATUTORY AUDITOR'S                   Non-Voting
       REPORT

3      PROPOSAL TO APPROVE THE REMUNERATION REPORT               Mgmt          For                            For

4      PROPOSAL TO APPROVE ANNUAL ACCOUNTS                       Mgmt          For                            For

5      PROPOSAL TO GRANT A DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS

6      PROPOSAL TO GRANT A DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR

7      PROPOSAL TO REAPPOINT THE STATUTORY                       Mgmt          For                            For
       AUDITOR, KPMG REVISEURS D'ENTREPRISES

8      PROPOSAL TO APPROVE THE RESIGNATION OF MR                 Mgmt          For                            For
       FRANCIS GELIBTER AS DIRECTOR

9      PROPOSAL TO RATIFY THE ARTICLE 13 .1                      Mgmt          For                            For

10     PROPOSAL TO REPLACE ARTICLE 48 BY THE NEW                 Mgmt          Against                        Against
       ARTICLE 43

11     PROPOSAL TO ADOPT A NEW TEXT OF THE                       Mgmt          For                            For
       ARTICLES

12.1   PROPOSAL TO GRANT FULL POWERS TO JOHAN VAN                Mgmt          For                            For
       DEN CRUIJCE IN ACCORDANCE WITH THE
       RESOLUTION ADOPTED

12.2   PROPOSAL TO GRANT FULL POWERS TO B-DOCS                   Mgmt          For                            For
       SPRL TO APPLY THE MODIFICATIONS




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENERGY LTD                                                                           Agenda Number:  711570742
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q71610101
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2019
          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 279273 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 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 MR GREG LALICKER                              Mgmt          For                            For

3      RE-ELECTION OF MR GORDON CAIRNS                           Mgmt          For                            For

4      RE-ELECTION OF MR BRUCE MORGAN                            Mgmt          For                            For

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For
       (NON-BINDING ADVISORY VOTE)

6      EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF                Mgmt          For                            For
       EXECUTIVE OFFICER MR FRANK CALABRIA

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For

8      CHANGE OF AUDITOR: ERNST & YOUNG                          Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 9.B TO 9.F IS                Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTION 9.A.
       THANK YOU

9.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION: CLAUSE 8.3

9.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TRANSITION PLANNING
       DISCLOSURE (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)

9.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: INFORMED CONSENT
       RELATING TO OUR COMPANY'S PROPOSED FRACKING
       ACTIVITIES IN THE BEETALOO SUB-BASIN
       (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)

9.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PUBLIC HEALTH RISKS
       OF COAL OPERATIONS (CONTINGENT NON-BINDING
       ADVISORY RESOLUTION)

9.E    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PARIS GOALS AND
       TARGETS (CONTINGENT NON-BINDING ADVISORY
       RESOLUTION)

9.F    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING (CONTINGENT
       NON-BINDING ADVISORY RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  712773262
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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 Taniguchi, Shoji                       Mgmt          For                            For

1.4    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

1.5    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

1.6    Appoint a Director Suzuki, Yoshiteru                      Mgmt          For                            For

1.7    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

1.8    Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.9    Appoint a Director Michael Cusumano                       Mgmt          For                            For

1.10   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.11   Appoint a Director Watanabe, Hiroshi                      Mgmt          Against                        Against

1.12   Appoint a Director Sekine, Aiko                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD                                                     Agenda Number:  712496353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED31 DECEMBER 2019 AND
       AUDITORS' REPORT

2.A    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: MR OOI SANG KUANG

2.B    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: DR LEE TIH SHIH

2.C    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION: MR WEE JOO YEOW

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       UNDER ARTICLE 104 OF THE BANK'S
       CONSTITUTION: MR KOH BENG SENG

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       UNDER ARTICLE 104 OF THE BANK'S
       CONSTITUTION: MS TAN YEN YEN

4      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND: TO APPROVE A FINAL ONE-TIER TAX
       EXEMPT DIVIDEND OF 28 CENTS PER ORDINARY
       SHARE, IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

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      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE NEW AUDITORS IN PLACE OF THE
       RETIRING AUDITORS, KPMG LLP, AND
       AUTHORISATION FOR DIRECTORS TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

8      AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY                 Mgmt          For                            For
       SHARES UNDER THE OCBC SHARE OPTION SCHEME
       2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE
       AND/OR ALLOT AND ISSUE ORDINARY SHARES
       UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN

9      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
       SCHEME

10     APPROVAL OF RENEWAL OF THE SHARE PURCHASE                 Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S                                                                                 Agenda Number:  711744359
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2019
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBER 1. THANK YOU

1      ELECT PETER A. RUZICKA AS NEW DIRECTOR                    Mgmt          For                            For

2      AUTHORIZE EDITORIAL CHANGES TO ADOPTED                    Mgmt          For                            For
       RESOLUTIONS IN CONNECTION WITH REGISTRATION
       WITH DANISH AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S                                                                                 Agenda Number:  712174933
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2020
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3      APPROVE REMUNERATION OF DIRECTORS FOR 2020                Mgmt          For                            For
       IN THE AMOUNT OF DKK 1.5 MILLION FOR
       CHAIRMAN, DKK 750,000 FOR VICE CHAIRMAN,
       AND DKK 500,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 9 PER SHARE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.1.
       THANK YOU

5.1    REELECT PETER A. RUZICKA (CHAIR) AS                       Mgmt          For                            For
       DIRECTOR

5.2    REELECT CHRISTIAN FRIGAST (VICE CHAIR) AS                 Mgmt          For                            For
       DIRECTOR

5.3    REELECT ANDREA DAWN ALVEY AS DIRECTOR                     Mgmt          For                            For

5.4    REELECT RONICA WANG AS DIRECTOR                           Mgmt          For                            For

5.5    REELECT BIRGITTA STYMNE GORANSSON AS                      Mgmt          For                            For
       DIRECTOR

5.6    REELECT ISABELLE PARIZE AS DIRECTOR                       Mgmt          For                            For

5.7    ELECT CATHERINE SPINDLER AS NEW DIRECTOR                  Mgmt          For                            For

5.8    ELECT MARIANNE KIRKEGAARD AS NEW DIRECTOR                 Mgmt          For                            For

6.1    RATIFY ERNST YOUNG AS AUDITOR                             Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT AND BOARD                 Mgmt          For                            For

8.1    APPROVE DKK 8 MILLION REDUCTION IN SHARE                  Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

8.2    AMEND ARTICLES RE: AGENDA OF ANNUAL GENERAL               Mgmt          For                            For
       MEETING

8.3    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

8.4    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          Against                        Against
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

8.5    AUTHORIZE EDITORIAL CHANGES TO ADOPTED                    Mgmt          For                            For
       RESOLUTIONS IN CONNECTION WITH REGISTRATION
       WITH DANISH AUTHORITIES

9      OTHER BUSINESS                                            Non-Voting

CMMT   28 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PARAGON BANKING GROUP PLC                                                                   Agenda Number:  711975740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6376N154
    Meeting Type:  AGM
    Meeting Date:  13-Feb-2020
          Ticker:
            ISIN:  GB00B2NGPM57
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 30 SEPTEMBER 2019, THE STRATEGIC
       REPORT AND THE REPORTS OF THE DIRECTORS AND
       THE AUDITOR

2      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          Against                        Against
       REMUNERATION REPORT FOR THE YEAR ENDED 30
       SEPTEMBER 2019, EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY

3      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION POLICY, TO TAKE EFFECT FROM
       THE DATE OF THIS ANNUAL GENERAL MEETING

4      TO DECLARE A FINAL DIVIDEND OF 14.2 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE PAYABLE TO HOLDERS OF
       ORDINARY SHARES REGISTERED AT THE CLOSE OF
       BUSINESS ON 10 JANUARY 2020

5      TO REAPPOINT AS A DIRECTOR OF THE COMPANY                 Mgmt          For                            For
       FIONA CLUTTERBUCK

6      TO REAPPOINT AS A DIRECTOR OF THE COMPANY                 Mgmt          For                            For
       NIGEL TERRINGTON

7      TO REAPPOINT AS A DIRECTOR OF THE COMPANY                 Mgmt          For                            For
       RICHARD WOODMAN

8      TO REAPPOINT AS A DIRECTOR OF THE COMPANY                 Mgmt          For                            For
       PETER HARTILL

9      TO REAPPOINT AS A DIRECTOR OF THE COMPANY                 Mgmt          For                            For
       HUGO TUDOR

10     TO REAPPOINT AS A DIRECTOR OF THE COMPANY                 Mgmt          For                            For
       BARBARA RIDPATH

11     TO REAPPOINT AS A DIRECTOR OF THE COMPANY                 Mgmt          For                            For
       FINLAY WILLIAMSON

12     TO REAPPOINT AS A DIRECTOR OF THE COMPANY                 Mgmt          For                            For
       GRAEME YORSTON

13     TO REAPPOINT KPMG LLP AS AUDITOR OF THE                   Mgmt          For                            For
       COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS MEETING UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE MEMBERS

14     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     THAT THE BOARD BE AND IT IS HEREBY                        Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       (IN SUBSTITUTION FOR ALL SUBSISTING
       AUTHORITIES TO THE EXTENT UNUSED) TO
       EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 85,300,000
       PROVIDED THAT THIS AUTHORITY SHALL EXPIRE
       AT THE END OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 12 MAY 2021) BUT
       IN EACH CASE, PRIOR TO ITS EXPIRY, THE
       COMPANY MAY MAKE OFFERS, OR ENTER INTO
       AGREEMENTS, WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES TO BE GRANTED AFTER SUCH EXPIRY AND
       THE BOARD 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

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       15, THE BOARD BE AUTHORISED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO
       SELL ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH AS IF SECTION 561
       OF THE COMPANIES ACT 2006 DID NOT APPLY TO
       ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY
       TO BE LIMITED: (A) TO THE ALLOTMENT OF
       EQUITY SECURITIES IN CONNECTION WITH A
       RIGHTS ISSUE, OPEN OFFER OR ANY OTHER
       PRE-EMPTIVE OFFER IN FAVOUR OF ORDINARY
       SHAREHOLDERS AND IN FAVOUR OF ALL HOLDERS
       OF ANY OTHER CLASS OF EQUITY SECURITY IN
       ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH
       CLASS WHERE THE EQUITY SECURITIES
       RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
       OF ALL SUCH PERSONS ON A FIXED RECORD DATE
       ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO
       THE RESPECTIVE NUMBERS OF EQUITY SECURITIES
       HELD BY THEM OR ARE OTHERWISE ALLOTTED IN
       ACCORDANCE WITH THE RIGHTS ATTACHING TO
       SUCH EQUITY SECURITIES (SUBJECT IN EITHER
       CASE TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE BOARD MAY DEEM
       NECESSARY OR EXPEDIENT TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES OR LEGAL OR PRACTICAL PROBLEMS
       ARISING IN ANY OVERSEAS TERRITORY, THE
       REQUIREMENTS OF ANY REGULATORY BODY OR ANY
       STOCK EXCHANGE IN ANY TERRITORY OR ANY
       OTHER MATTER WHATSOEVER); 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 12,800,000 (REPRESENTING NOT MORE
       THAN 5 PERCENT OF THE COMPANY'S ISSUED
       ORDINARY SHARE CAPITAL EXCLUDING TREASURY
       SHARES), 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 12 MAY 2021) 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

17     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       15, THE BOARD BE AUTHORISED IN ADDITION TO
       ANY AUTHORITY GRANTED UNDER RESOLUTION 16
       TO ALLOT EQUITY SECURITIES (AS DEFINED IN
       THE COMPANIES ACT 2006) 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 COMPANIES ACT 2006 DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE:  (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO A NOMINAL VALUE OF
       GBP 12,800,000; AND  (B) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES ON
       DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE,  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 12
       MAY 2021) 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

18     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED FOR THE
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 (THE 'ACT') TO MAKE ONE OR MORE
       MARKET PURCHASES (WITHIN THE MEANING OF
       SECTION 693(4) OF THE ACT) OF ORDINARY
       SHARES OF GBP 1 EACH IN THE SHARE CAPITAL
       OF THE COMPANY ('ORDINARY SHARES') PROVIDED
       THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES HEREBY AUTHORISED TO BE
       PURCHASED IS 25,600,000 (REPRESENTING
       APPROXIMATELY 10 PERCENT OF THE COMPANY'S
       ISSUED ORDINARY SHARE CAPITAL EXCLUDING
       TREASURY SHARES); (B) THE MINIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 10P; (C) THE
       MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS THE
       HIGHER OF: (I) AN AMOUNT EQUAL TO 105
       PERCENT OF THE AVERAGE OF THE MIDDLE MARKET
       PRICE SHOWN IN THE QUOTATIONS FOR AN
       ORDINARY SHARE AS DERIVED FROM THE LONDON
       STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
       FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
       THE DAY ON WHICH THE 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; (D) UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED, THE
       AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON
       THE EARLIER OF THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 12
       MAY 2021); AND (E) THE COMPANY MAY MAKE A
       CONTRACT OR CONTRACTS TO PURCHASE ORDINARY
       SHARES UNDER THE AUTHORITY HEREBY CONFERRED
       PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH
       WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY
       MAKE A PURCHASE OF ORDINARY SHARES IN
       PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS
       AS IF THE AUTHORITY HAD NOT EXPIRED

19     THAT, IN ADDITION TO THE AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 15 (IF PASSED), THE BOARD
       BE AND IT IS HEREBY GENERALLY AND
       UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
       SHARES IN THE COMPANY UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 38,400,000 IN
       RELATION TO THE ISSUE BY THE COMPANY OR ANY
       SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE
       COMPANY OF ANY ADDITIONAL TIER 1 SECURITIES
       THAT AUTOMATICALLY CONVERT INTO OR ARE
       EXCHANGED FOR ORDINARY SHARES IN THE
       COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE
       THE DIRECTORS CONSIDER THAT THE ISSUE OF
       SUCH ADDITIONAL TIER 1 SECURITIES WOULD BE
       DESIRABLE, INCLUDING FOR THE PURPOSE OF
       COMPLYING WITH, OR MAINTAINING COMPLIANCE
       WITH, THE REGULATORY REQUIREMENTS OR
       TARGETS APPLICABLE TO THE COMPANY AND ITS
       SUBSIDIARIES AND SUBSIDIARY UNDERTAKINGS
       FROM TIME TO TIME PROVIDED THAT THIS
       AUTHORITY SHALL EXPIRE AT THE END OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
       ON 12 MAY 2021) BUT IN EACH CASE, PRIOR TO
       ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO 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 EXPIRES AND THE BOARD MAY
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR CONVERT SECURITIES INTO SHARES UNDER
       SUCH AN OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

20     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       19 AND IN ADDITION TO THE POWER GRANTED
       PURSUANT TO RESOLUTION 17 (IF PASSED), THE
       BOARD BE AUTHORISED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN IN RESOLUTION 19 UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 38,400,000
       IN RELATION TO THE ISSUE OF ADDITIONAL TIER
       1 SECURITIES AS IF SECTION 561 OF THE
       COMPANIES ACT 2006 DID NOT APPLY TO ANY
       SUCH ALLOTMENT, 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 12 MAY 2021) BUT, IN
       EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY
       MAY MAKE OFFERS, OR ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED AFTER THE
       AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
       EQUITY SECURITIES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

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




--------------------------------------------------------------------------------------------------------------------------
 PETS AT HOME GROUP PLC                                                                      Agenda Number:  711311516
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7041J107
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2019
          Ticker:
            ISIN:  GB00BJ62K685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 28
       MARCH 2019, TOGETHER WITH THE DIRECTORS'
       REPORTS AND THE AUDITORS' REPORTS SET OUT
       IN THE ANNUAL REPORT FOR THE YEAR ENDED 28
       MARCH 2019 ('2019 ANNUAL REPORT')

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 28 MARCH 2019 AS
       SET OUT IN PAGES 101 TO 106 OF THE 2019
       ANNUAL REPORT

3      TO DECLARE A FINAL DIVIDEND RECOMMENDED BY                Mgmt          For                            For
       THE DIRECTORS OF 5 PENCE PER ORDINARY SHARE

4.A    TO RE-ELECT TONY DENUNZIO AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

4.B    TO RE-ELECT PETER PRITCHARD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

4.C    TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

4.D    TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4.E    TO RE-ELECT PAUL MOODY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

4.F    TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4.G    TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4.H    TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

6      TO AUTHORISE THE DIRECTORS TO SET THE FEES                Mgmt          For                            For
       PAID TO THE AUDITOR OF THE COMPANY

7      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

8      AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       EXPENDITURE

9      PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

10     ADDITIONAL PARTIAL DISAPPLICATION OF                      Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

12     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING MAY BE CALLED ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  712693349
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  MIX
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005202001796-61,
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002284-69; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       ZHANG ZUTONG AS MEMBER OF THE SUPERVISORY
       BOARD, AS A REPLACEMENT FOR MR. AN
       TIECHENG, WHO RESIGNED

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE BRADLEY, AS MEMBER OF THE
       SUPERVISORY BOARD

O.6    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO MR. CARLOS TAVARES, CHAIRMAN
       OF THE MANAGEMENT BOARD, IN RESPECT OF THE
       FINANCIAL YEAR 2020

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE, IN RESPECT OF THE FINANCIAL
       YEAR 2020, TO MR. OLIVIER BOURGES, MR.
       MICHAEL LOHSCHELLER, MR. MAXIME PICAT IN
       THEIR CAPACITY AS MEMBERS OF THE MANAGEMENT
       BOARD

O.8    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO MR. LOUIS GALLOIS, CHAIRMAN
       OF THE SUPERVISORY BOARD, IN RESPECT OF THE
       FINANCIAL YEAR 2020

O.9    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MEMBERS OF THE
       SUPERVISORY BOARD, IN RESPECT OF THE
       FINANCIAL YEAR 2020

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE
       L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS
       PRESENTED IN THE REPORT ON CORPORATE
       GOVERNANCE

O.11   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT
       BOARD

O.12   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       OLIVIER BOURGES, MEMBER OF THE MANAGEMENT
       BOARD SINCE 1 MARCH 2019

O.13   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       MICHAEL LOHSCHELLER, MEMBER OF THE
       MANAGEMENT BOARD SINCE 1 SEPTEMBER 2019

O.14   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       MAXIME PICAT, MEMBER OF THE MANAGEMENT
       BOARD

O.15   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
       MANAGEMENT BOARD UNTIL 31 AUGUST 2019

O.16   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR ALLOCATED, IN
       RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
       LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY
       BOARD

O.17   APPROVAL OF A REGULATED AGREEMENT REFERRED                Mgmt          For                            For
       TO IN ARTICLES L. 225-86 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE CONCLUDED WITH
       ETABLISSEMENTS PEUGEOT FRERES AND FFP

O.18   APPROVAL OF A REGULATED AGREEMENT REFERRED                Mgmt          For                            For
       TO IN ARTICLES L. 225-86 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE CONCLUDED WITH
       BPIFRANCE PARTICIPATIONS AND LION
       PARTICIPATIONS

O.19   APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          For                            For
       TO IN ARTICLES L. 225-86 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE CONCLUDED WITH
       THE COMPANIES OF THE DONGFENG MOTOR GROUP

O.20   WAIVER OF THE ESTABLISHMENT OF A SPECIAL                  Mgmt          For                            For
       NEGOTIATING BODY IN THE CONTEXT OF THE
       PROPOSED MERGER BETWEEN THE COMPANY AND
       FIAT CHRYSLER AUTOMOBILES N.V.

O.21   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ALLOW THE
       COMPANY TO TRADE IN ITS OWN SHARES WITHIN
       THE LIMIT OF 10% OF THE SHARE CAPITAL

E.22   TO BE GRANTED TO THE MANAGEMENT BOARD, FOR                Mgmt          For                            For
       A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED
       WITH THE ALLOCATION OF PERFORMANCE SHARES,
       EXISTING OR TO BE ISSUED, TO EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       OR OF RELATED COMPANIES, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   DELEGATION TO BE GRANTED TO THE MANAGEMENT                Mgmt          Against                        Against
       BOARD, FOR A PERIOD OF 18 MONTHS, IN ORDER
       TO ISSUE, DURING A PUBLIC OFFERING PERIOD,
       SHARE SUBSCRIPTION WARRANTS RELATING TO
       SECURITIES OF THE COMPANY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, IN ORDER TO PROCEED WITH ONE OR
       MORE SHARE CAPITAL INCREASES RESERVED FOR
       EMPLOYEES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   AMENDMENT TO ARTICLE 10 - I B) OF THE                     Mgmt          For                            For
       BY-LAWS IN ORDER TO COMPLY WITH THE NEW
       LEGAL PROVISIONS ESTABLISHED BY ARTICLE L
       225-27-1 OF THE FRENCH COMMERCIAL CODE

E.26   TO THE PROVISIONS OF ARTICLE 12 OF THE                    Mgmt          For                            For
       COMPANY'S BY-LAWS RELATING TO THE METHODS
       OF PAYMENT OF DIVIDENDS IN THE EVENT OF
       DISTRIBUTIONS

O.27   RATIFICATION OF THE DECISION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD RELATING TO THE CHANGE OF
       ADDRESS OF THE COMPANY'S REGISTERED OFFICE

O.28   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PLAYTECH PLC                                                                                Agenda Number:  711870231
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7132V100
    Meeting Type:  OGM
    Meeting Date:  19-Dec-2019
          Ticker:
            ISIN:  IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE GRANT OF THE NIL COST OPTION               Mgmt          Against                        Against
       OVER ORDINARY SHARES OF THE COMPANY UNDER
       THE PLAYTECH LONG TERM INCENTIVE PLAN 2012
       TO MOR WEIZER




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA                                                                          Agenda Number:  712492355
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  OGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 369978 DUE TO RECEIPT OF SLATES
       UNDER RESOLUTION 5. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2019

2      TO ALLOCATE PROFIT AND TO DISTRIBUTE                      Mgmt          For                            For
       CAPITAL RESERVES

3      TO STATE THE NUMBER OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4      TO STATE BOARD OF DIRECTORS' TERMS OF                     Mgmt          For                            For
       OFFICE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS.THANK
       YOU

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' MEMBERS, THROUGH SLATE
       VOTING, IN COMPLIANCE WITH THE APPLICABLE
       LAW AND THE BY-LAWS: LIST PRESENTED BY
       MINISTERO DELL'ECONOMIA E DELLE FINANZE,
       REPRESENTING TOGETHER 29.26PCT OF THE STOCK
       CAPITAL AND THOUGHT CASSA DEPOSITI E
       PRESTITI OF AN ADDITIONAL 35PCT OF THE
       STOCK CAPITAL: BERNARDO DE STASIO, MARIA
       BIANCA FARINA (CHAIRMAN), MATTEO DEL FANTE,
       DANIELA FAVRIN , ELISABETTA LUNATI AND
       DAVIDE IACOVONI

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' MEMBERS, THROUGH SLATE
       VOTING, IN COMPLIANCE WITH THE APPLICABLE
       LAW AND THE BY-LAWS: LIST PRESENTED BY
       ABERDEEN STANDARD INVESTMENTS MANAGING THE
       FUND REASSURE LIMITED; APG ASSET MANAGEMENT
       N.V. MANAGING FUNDS: STITCHING DEPOSITARY
       APG DEVELOPED EQUITY POOL AND STITCHING
       DEPOSITARY APG DEVELOPED MARKETS EQUITY
       MINIMUM VOLATILITY POOL; ARCA FONDI SGR
       S.P.A. MANAGING THE FUND FONDO ARCA AZIONI
       ITALIA; EURIZON CAPITAL SGR S.P.A: MANAGING
       FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON
       AZIONI ITALIA, EURIZON PROGETTO ITALIA 70,
       EURIZON PROGETTO ITALIA 40,; EURIZON
       CAPITAL S.A. MANAGING THE FUND EURIZON FUND
       SECTIONS: EQUITY EURO LTE, EQUITY EUROPE
       LTE, EQUITY SMALL MID CAP EUROPE, ITALIAN
       EQUITY OPPORTUNITIES; FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING THE FUND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 30, PIANO BILANCIATO
       ITALIA 50; GENERALI INVESTMENTS LUXEMBOURG
       S.A. MANAGING FUNDS: GENERALI REVENUES,
       GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE
       ITALIA; INTERFUND SICAV. - INTERFUND EQUITY
       ITALY; LEGAL AND GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
       MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
       MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SICAV SECTIONS: ITALIAN EQUITY
       AND ABSOLUTE RETURN; PRAMERICA SGR S.P.A
       MANAGING FUNDS: MITO 25 E MITO 50,
       REPRESENTING TOGETHER 1.35594PCT OF THE
       STOCK CAPITAL: GIOVANNI AZZONE, MIMI KUNG
       AND ROBERTO ROSSI

6      TO APPOINT THE BOARD OF DIRECTORS'                        Mgmt          For                            For
       CHAIRMAN: MARIA BIANCA FARINA

7      TO STATE BOARD OF DIRECTORS' MEMBERS'                     Mgmt          For                            For
       EMOLUMENT

8      REPORT ON REMUNERATION POLICY FOR THE YEAR                Mgmt          For                            For
       2020

9      REPORT ON REMUNERATION PAID DURING 2019                   Mgmt          For                            For

10     INCENTIVE PLAN BASED ON FINANCIAL                         Mgmt          For                            For
       INSTRUMENTS

11     TO INTEGRATE THE EMOLUMENT RELATED TO THE                 Mgmt          For                            For
       OFFICE OF EXTERNAL AUDITORS FOR THE
       FINANCIAL YEAR 2019

CMMT   07 MAY 2020: 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 FOR MID: 399622 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PRIMA MEAT PACKERS,LTD.                                                                     Agenda Number:  712761231
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64040132
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3833200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Chiba, Naoto                           Mgmt          For                            For

2.2    Appoint a Director Suzuki, Hidefumi                       Mgmt          For                            For

2.3    Appoint a Director Tai, Kenichi                           Mgmt          For                            For

2.4    Appoint a Director Yamashita, Takeshi                     Mgmt          For                            For

2.5    Appoint a Director Ide, Yuzo                              Mgmt          For                            For

3      Appoint a Corporate Auditor Soma, Kenichiro               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Maki, Kentaro




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  711585767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  OGM
    Meeting Date:  15-Oct-2019
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MATTERS RELATING TO THE DEMERGER OF               Mgmt          For                            For
       THE MG GROUP FROM THE PRUDENTIAL GROUP

2      ELECT AMY YIP AS DIRECTOR                                 Mgmt          For                            For

CMMT   26 SEP 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  712336949
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS,                Mgmt          For                            For
       STRATEGIC REPORT, DIRECTORS' REMUNERATION
       REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO ELECT JEREMY ANDERSON AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT SHRITI VADERA AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT DAVID LAW AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT PAUL MANDUCA AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT PHILIP REMNANT AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT MICHAEL WELLS AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT FIELDS WICKER-MIURIN AS A                     Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT AMY YIP AS A DIRECTOR                         Mgmt          For                            For

18     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITOR'S
       REMUNERATION

20     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

21     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES

23     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

24     TO AUTHORISE AN ADDITIONAL AUTHORITY FOR                  Mgmt          For                            For
       DISAPPLICATION OF PRE-EMPTION RIGHTS FOR
       PURPOSES OF ACQUISITIONS OR SPECIFIED
       CAPITAL INVESTMENTS

25     TO RENEW THE AUTHORITY FOR THE ISSUANCE OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES (MCS)

26     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS IN CONNECTION WITH
       THE ISSUE OF MCS

27     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

28     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA                                                                          Agenda Number:  712411569
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 MAY 2020:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004152000906-46;
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005042001341-54 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005082001545-56; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINKS. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND SETTING OF THE DIVIDEND

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       CASH OR IN SHARES

O.5    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS REFERRED TO IN ARTICLE
       L.225-86 OF THE FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2020

O.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2020

O.8    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE MANAGEMENT BOARD FOR THE
       FINANCIAL YEAR 2020

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       OTHER MEMBERS OF THE MANAGEMENT BOARD FOR
       THE FINANCIAL YEAR 2020

O.10   APPROVAL OF THE REPORT ON THE COMPENSATIONS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2019

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. MAURICE LEVY, CHAIRMAN OF THE
       SUPERVISORY BOARD

O.12   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. ARTHUR SADOUN, CHAIRMAN OF THE
       MANAGEMENT BOARD

O.13   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR TO
       MR. JEAN-MICHEL ETIENNE, MEMBER OF THE
       MANAGEMENT BOARD

O.14   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR 2019
       TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER
       OF THE MANAGEMENT BOARD

O.15   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2019 OR
       ALLOCATED FOR THE SAME FINANCIAL YEAR 2019
       TO MR. STEVE KING, MEMBER OF THE MANAGEMENT
       BOARD

O.16   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOPHIE DULAC AS MEMBER OF THE SUPERVISORY
       BOARD

O.17   RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          For                            For
       H. GLOCER AS MEMBER OF THE SUPERVISORY
       BOARD

O.18   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-JOSEE KRAVIS AS MEMBER OF THE
       SUPERVISORY BOARD

O.19   RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE                Mgmt          For                            For
       KUDELSKI AS MEMBER OF THE SUPERVISORY BOARD

O.20   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN
       MONTHS, TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY OR OF ONE OF ITS SUBSIDIARIES

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY
       WAY OF PUBLIC OFFERINGS OTHER THAN THOSE
       REFERRED TO IN ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY
       WAY OF PUBLIC OFFERINGS REFERRED TO IN
       SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, 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 PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF
       15% OF THE INITIAL ISSUE CARRIED OUT
       PURSUANT TO THE TWENTY-FIRST TO
       TWENTY-THIRD RESOLUTIONS SUBMITTED TO THIS
       MEETING

E.25   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE
       OF EQUITY SECURITIES IN THE EVENT OF
       CAPITAL INCREASES WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF
       10% OF THE CAPITAL PER YEAR

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY CAPITALIZATION OF
       RESERVES, PROFITS, PREMIUMS, OR OTHER

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE
       OF COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY OR OF ONE OF
       ITS SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       EVENT OF A PUBLIC OFFERING INITIATED BY THE
       COMPANY

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, FOR THE PURPOSE OF
       ISSUING COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY OR OF ONE OF
       ITS SUBSIDIARIES, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER
       TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED
       TO THE COMPANY AND CONSISTING OF EQUITY
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, EXCEPT IN
       THE CASE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE TO ISSUE
       COMMON SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY OR OF ONE OF
       ITS SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES OF THE COMPANY OR
       OF ONE OF ITS SUBSIDIARIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, FOR THE BENEFIT OF CERTAIN
       CATEGORIES OF BENEFICIARIES, IN CONTEXT OF
       THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING
       PLANS

E.31   ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS               Mgmt          For                            For
       WITH THE PROVISIONS OF THE PACTE LAW OF 22
       MAY 2019 AND THE SIMPLIFICATION,
       CLARIFICATION AND UPDATING OF THE COMPANY
       LAW OF 19 JULY 2019

E.32   ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS                  Mgmt          For                            For
       WITH THE PROVISIONS OF THE PACTE LAW
       CONCERNING THE NUMBER OF EMPLOYEE
       REPRESENTATIVES MANDATORILY APPOINTED TO
       THE SUPERVISORY BOARD

E.33   AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN                  Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE LAW
       OF SIMPLIFICATION, CLARIFICATION AND
       UPDATING OF COMPANY LAW OF 19 JULY 2019 IN
       ORDER TO AUTHORIZE THE SUPERVISORY BOARD TO
       MAKE, BY WRITTEN CONSULTATION, CERTAIN
       DECISIONS FALLING WITHIN ITS OWN
       ATTRIBUTIONS

O.34   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LTD                                                                          Agenda Number:  711532754
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974550
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2019
          Ticker:
            ISIN:  AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------

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

2.1    RE-ELECT NON-EXECUTIVE DIRECTOR RICHARD                   Mgmt          For                            For
       GOYDER

2.2    RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER               Mgmt          For                            For

2.3    RE-ELECT NON-EXECUTIVE DIRECTOR TODD                      Mgmt          For                            For
       SAMPSON

2.4    RE-ELECT NON-EXECUTIVE DIRECTOR BARBARA                   Mgmt          For                            For
       WARD

3      PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          For                            For
       OFFICER, ALAN JOYCE, IN THE LONG TERM
       INCENTIVE PLAN

4      REMUNERATION REPORT                                       Mgmt          For                            For

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO
       AMEND THE COMPANY'S CONSTITUTION: NEW
       CLAUSE 5.10

CMMT   PLEASE NOTE THAT RESOLUTION 5.2 IS SUBJECT                Non-Voting
       TO AND CONTINGENT ON RESOLUTION 5.1 BEING
       PASSED BY THE REQUIRED 75% OF VOTES CAST.
       IF 5.1 IS NOT PASSED, THE CONTINGENT
       RESOLUTION WILL NOT BE PUT TO THE MEETING

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - HUMAN RIGHTS RISKS




--------------------------------------------------------------------------------------------------------------------------
 QBE INSURANCE GROUP LTD                                                                     Agenda Number:  712333296
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q78063114
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3      TO APPROVE THE GRANT OF CONDITIONAL RIGHTS                Mgmt          For                            For
       UNDER THE 2020 QBE LTI PLAN TO THE GROUP
       CHIEF EXECUTIVE OFFICER

4.A    TO RE-ELECT MS K LISSON AS A DIRECTOR                     Mgmt          For                            For

4.B    TO RE-ELECT MR M WILKINS AS A DIRECTOR                    Mgmt          For                            For

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED
       BY MARKET FORCES AND AUSTRALIAN ETHICAL AND
       REQUISITIONED BY A GROUP OF SHAREHOLDERS:
       TO AMEND THE CONSTITUTION

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED
       BY MARKET FORCES AND AUSTRALIAN ETHICAL AND
       REQUISITIONED BY A GROUP OF SHAREHOLDERS:
       EXPOSURE REDUCTION TARGETS

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED
       BY THE COLONG FOUNDATION FOR WILDERNESS LTD
       AND REQUISITIONED BY A GROUP OF
       SHAREHOLDERS: TO AMEND THE CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS PROMOTED
       BY THE COLONG FOUNDATION FOR WILDERNESS LTD
       AND REQUISITIONED BY A GROUP OF
       SHAREHOLDERS: QBE WORLD HERITAGE POLICY




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD N.V.                                                                               Agenda Number:  712615129
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD AND REPORT OF               Non-Voting
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

2.B    REMUNERATION REPORT 2019                                  Mgmt          For                            For

2.C    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION

2.D    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       2019

2.E    EXPLANATION OF THE POLICY ON RESERVES AND                 Non-Voting
       DIVIDENDS

3.A    DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE MANAGEMENT

3.B    DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE SUPERVISION
       OF THE MANAGEMENT

4.A    PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD

4.B    PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5      PROPOSAL TO APPOINT RENE STEENVOORDEN AS                  Mgmt          For                            For
       MEMBER OF THE EXECUTIVE BOARD

6.A    PROPOSAL TO APPOINT HELENE AURIOL POTIER AS               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.B    PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7.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

7.B    PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO REPURCHASE SHARES

7.C    PROPOSAL TO CANCEL REPURCHASED SHARES                     Mgmt          For                            For

8      PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS                Mgmt          For                            For
       BOARD MEMBER OF STICHTING
       ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
       RANDSTAD

9      PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS                Mgmt          For                            For
       BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEAR 2021

10     ANY OTHER BUSINESS                                        Non-Voting

11     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 REACH PLC                                                                                   Agenda Number:  712355343
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7464Q109
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB0009039941
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE AUDITED REPORT AND ACCOUNTS FOR               Mgmt          For                            For
       THE 52 WEEKS ENDED 29 DECEMBER 2019
       TOGETHER WITH THE REPORTS OF THE DIRECTORS'
       AND AUDITOR'S

2      APPROVE THE DIRECTORS' REMUNERATION POLICY                Mgmt          For                            For

3      APPROVE THE DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

4      DECLARE A FINAL DIVIDEND OF 4.05 PENCE PER                Mgmt          Abstain                        Against
       ORDINARY SHARE

5      TO ELECT MS ANNE BULFORD AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT MR JIM MULLEN AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT MR SIMON FULLER AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MR NICK PRETTEJOHN AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MR STEVE HATCH AS A DIRECTOR                  Mgmt          Against                        Against

10     TO RE-ELECT DR DAVID KELLY AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MS HELEN STEVENSON AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MS OLIVIA STREATFEILD AS A                    Mgmt          For                            For
       DIRECTOR

13     RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

14     AUTHORISE THE AUDIT & RISK COMMITTEE ACTING               Mgmt          For                            For
       ON BEHALF OF THE DIRECTORS TO DETERMINE
       REMUNERATION OF THE AUDITOR

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     FURTHER DISAPPLICATION OF PRE- EMPTION                    Mgmt          For                            For
       RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE OWN                 Mgmt          For                            For
       SHARES

19     AUTHORITY UNDER PART 14 OF THE COMPANIES                  Mgmt          For                            For
       ACT 2006 TO MAKE POLITICAL DONATIONS

20     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 REDROW PLC                                                                                  Agenda Number:  711583573
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7455X147
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2019
          Ticker:
            ISIN:  GB00BG11K365
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          For                            For
       AND THE FINANCIAL STATEMENTS FOR THE YEAR
       ENDED 30 JUNE 2019, TOGETHER WITH THE
       AUDITORS' REPORT

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 30 JUNE 2019

3      TO RE-APPOINT JOHN TUTTE AS A DIRECTOR                    Mgmt          For                            For

4      TO APPOINT MATTHEW PRATT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-APPOINT BARBARA RICHMOND AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-APPOINT NICK HEWSON AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-APPOINT SIR MICHAEL LYONS AS A                      Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT VANDA MURRAY AS A DIRECTOR                  Mgmt          For                            For

9      TO APPOINT KPMG LLP AS AUDITORS                           Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT (OTHER THAN THE REMUNERATION POLICY)
       FOR THE YEAR ENDED 30 JUNE 2019

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN CONNECTION WITH SECTION 551 OF THE
       COMPANIES ACT 2006

13     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
       5 PERCENT OF THE COMPANY'S ISSUED SHARE
       CAPITAL

14     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
       AN ADDITIONAL 5 PERCENT

15     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RENGO CO.,LTD.                                                                              Agenda Number:  712758335
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64382104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3981400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsubo, Kiyoshi                        Mgmt          For                            For

1.2    Appoint a Director Kawamoto, Yosuke                       Mgmt          For                            For

1.3    Appoint a Director Maeda, Moriaki                         Mgmt          For                            For

1.4    Appoint a Director Ishida, Shigechika                     Mgmt          For                            For

1.5    Appoint a Director Hasegawa, Ichiro                       Mgmt          For                            For

1.6    Appoint a Director Baba, Yasuhiro                         Mgmt          For                            For

1.7    Appoint a Director Sambe, Hiromi                          Mgmt          For                            For

1.8    Appoint a Director Inoue, Sadatoshi                       Mgmt          For                            For

1.9    Appoint a Director Sato, Yoshio                           Mgmt          For                            For

1.10   Appoint a Director Oku, Masayuki                          Mgmt          For                            For

1.11   Appoint a Director Sakai, Shinya                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Shoju, Tsutomu                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Tsunekage,                    Mgmt          Against                        Against
       Hitoshi

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Approve Adoption of the Stock Compensation                Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  712342055
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

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 08 MAY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE CREATION OF THE VOLUNTARY                 Mgmt          For                            For
       RESERVES NOT ARISING FROM PROFITS ACCOUNT
       BY RECOGNISING AND INITIAL CHARGE TO THE
       SHARE PREMIUM ACCOUNT, AND TRANSFER OF THE
       BALANCE OF THE RESERVES FOR THE TRANSITION
       TO THE 2007 SPANISH GENERAL ACCOUNTS PLAN
       ACCOUNT TO THE VOLUNTARY RESERVES ACCOUNT

5      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

6      INCREASE OF SHARE CAPITAL CHARGED TO                      Mgmt          For                            For
       RESERVES

7      SECOND CAPITAL INCREASE CHARGED TO RESERVES               Mgmt          For                            For

8      APPROVAL OF A REDUCTION OF SHARE CAPITAL                  Mgmt          For                            For

9      APPROVAL OF THREE NEW ADDITIONAL CYCLES OF                Mgmt          For                            For
       THE BENEFICIARIES SHARE PURCHASE PLAN OF
       THE LONG TERM INCENTIVES PROGRAMMES

10     APPROVAL OF A NEW LONG TERM INCENTIVE                     Mgmt          For                            For
       PROGRAM

11     ADVISORY VOTE ON THE ANNUAL REMUNERATION                  Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

12     DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL




--------------------------------------------------------------------------------------------------------------------------
 RESURS HOLDING AB                                                                           Agenda Number:  711547096
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7552F108
    Meeting Type:  EGM
    Meeting Date:  02-Oct-2019
          Ticker:
            ISIN:  SE0007665823
--------------------------------------------------------------------------------------------------------------------------

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 REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF CHAIRMAN OF THE GENERAL                       Non-Voting
       MEETING: JAN SAMUELSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE GENERAL                      Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      RESOLUTION ON DISTRIBUTION OF DIVIDENDS:                  Mgmt          For                            For
       SEK 1.80 PER SHARE

8      PRESENTATION OF THE NOMINATION COMMITTEE'S                Non-Voting
       WORK AND PROPOSALS

9      ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          For                            For
       MARTIN BENGTSSON: IF THE EXTRAORDINARY
       GENERAL MEETING RESOLVES IN ACCORDANCE WITH
       THE ABOVE, THE BOARD OF DIRECTORS WILL
       CONSIST OF THE FOLLOWING EIGHT MEMBERS.
       MARTIN BENGTSSON (CHAIRMAN OF THE BOARD),
       MARIANA BURENSTAM LINDER, FREDRIK CARLSSON,
       ANDERS DAHLVIG, LARS NORDSTRAND, MARITA
       ODELIUS ENGSTROM, MIKAEL WINTZELL AND
       JOHANNA BERLINDE

10     CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 REXEL SA                                                                                    Agenda Number:  712626778
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7782J366
    Meeting Type:  MIX
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  FR0010451203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE AMENDMENT TO THE DEFINED                  Mgmt          For                            For
       BENEFIT PENSION COMMITMENTS OF MR. PATRICK
       BERARD AS CHIEF EXECUTIVE OFFICER IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       L.225-42-1 OF THE FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2020, AS
       REFERRED TO IN ARTICLE L.225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS FOR THE FINANCIAL
       YEAR 2020, AS REFERRED TO IN ARTICLE
       L.225-37-2 OF THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2020 AS REFERRED TO
       IN ARTICLE L.225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.225-37-3, SECTION I OF THE FRENCH
       COMMERCIAL CODE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
       MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
       MR. PATRICK BERARD, CHIEF EXECUTIVE OFFICER

O.12   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       BRIGITTE CANTALOUBE AS DIRECTOR AS
       REPLACEMENT FOR THOMAS FARRELL WHO RESIGNED

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       BRIGITTE CANTALOUBE AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. IAN                  Mgmt          For                            For
       MEAKINS AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK BERARD AS DIRECTOR

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF SHARES

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT FREE SHARES TO EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS SUBSIDIARIES

E.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT FREE SHARES TO EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS SUBSIDIARIES WHO SUBSCRIBE TO AN
       EMPLOYEE SHAREHOLDING PLAN OF THE REXEL
       GROUP

E.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES THAT ARE EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY 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
       MEMBERS OF A SAVINGS PLAN

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES THAT ARE 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 OF
       THE SHAREHOLDERS FOR THE BENEFIT OF CERTAIN
       CATEGORIES OF BENEFICIARIES TO ENABLE
       EMPLOYEE SHAREHOLDING OPERATIONS TO BE
       CARRIED OUT

E.22   AMENDMENT TO ARTICLE 10 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALIGN THE PROVISIONS RELATING TO
       THE IDENTIFICATION OF SHAREHOLDERS WITH THE
       NEW LEGAL AND REGULATORY REQUIREMENTS

E.23   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALIGN THE PROVISIONS RELATING TO
       THE COMPOSITION OF THE BOARD OF DIRECTORS
       WITH THE NEW LEGAL AND REGULATORY
       REQUIREMENTS

E.24   AMENDMENT TO ARTICLE 17 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO INSERT THE POSSIBILITY FOR THE
       BOARD OF DIRECTORS TO DELIBERATE BY WRITTEN
       CONSULTATION

E.25   AMENDMENT TO ARTICLE 19 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO EXTEND THE AGE LIMIT FOR THE
       EXERCISE OF THE FUNCTIONS OF CHIEF
       EXECUTIVE OFFICER

E.26   AMENDMENT TO ARTICLE 20 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALIGN THE PROVISIONS RELATING TO
       THE COMPENSATION OF DIRECTORS WITH THE NEW
       LEGAL AND REGULATORY REQUIREMENTS

E.27   AMENDMENT TO ARTICLE 22 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALIGN THE PROVISIONS RELATING TO
       REGULATED AGREEMENTS WITH THE NEW LEGAL AND
       REGULATORY REQUIREMENTS

E.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 380451 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   05 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005082001427-56 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006052002139-68; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID 413444, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RHI MAGNESITA N.V.                                                                          Agenda Number:  712604001
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7428R104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  NL0012650360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3      TO ADOPT THE ANNUAL ACCOUNTS FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

4      TO RELEASE THE DIRECTORS FROM LIABILITY FOR               Mgmt          For                            For
       THE EXERCISE OF THEIR RESPECTIVE DUTIES
       DURING THE FINANCIAL YEAR 2019

5      TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY

6.A    TO RE-ELECT S. BORGAS AS EXECUTIVE DIRECTOR               Mgmt          For                            For
       AND CEO

6.B    TO RE-ELECT I. BOTHA AS EXECUTIVE DIRECTOR                Mgmt          For                            For
       AND CFO

7.A    TO RE-ELECT H. CORDT AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR AND CHAIRMAN

7.B    TO RE-ELECT W. RUTTENSTORFER AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7.C    TO RE-ELECT S.O.L.B PRINZ ZU                              Mgmt          For                            For
       SAYN-WITTGENSTEIN-BERLEBURG AS
       NON-EXECUTIVE DIRECTOR

7.D    TO RE-ELECT D.A. SCHLAFF AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

7.E    TO RE-ELECT K. SEVELDA AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

7.F    TO RE-ELECT C.F. BAXTER AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

7.G    TO RE-ELECT J.W. LENG AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR WITH THE TITLE OF SENIOR
       INDEPENDENT DIRECTOR AND DEPUTY CHAIRMAN

7.H    TO RE-ELECT J. RAMSAY AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

7.I    TO RE-ELECT A.J. HOSTY AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

7.J    TO RE-ELECT J. ASHDOWN AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

7.K    TO RE-ELECT F. PAULUS AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

8      TO APPROVE, AS AN ADVISORY VOTE, THE                      Mgmt          Against                        Against
       DIRECTORS' REMUNERATION REPORT (EXCLUDING
       THE DIRECTORS' REMUNERATION POLICY) FOR THE
       PERIOD ENDED 31 DECEMBER 2019

9      TO ESTABLISH THE PROPOSED REMUNERATION OF                 Mgmt          For                            For
       THE NON-EXECUTIVE DIRECTORS

10     TO IRREVOCABLY AUTHORISE THE BOARD TO ISSUE               Mgmt          For                            For
       ORDINARY SHARES OR GRANT RIGHTS TO ACQUIRE
       ORDINARY SHARES, AS DETAILED IN THE NOTICE
       OF THE AGM

11     SUBJECT TO THE PASSING OF RESOLUTION 10                   Mgmt          For                            For
       ABOVE, TO IRREVOVABLY AUTHORISE THE BOARD
       TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
       RESPECT OF AN ISSUE OF ORDINARY SHARES OR
       GRANTING RIGHTS TO ACQUIRE ORDINARY SHARES
       AS DETAILED IN THE NOTICE OF THE AGM

12     TO IRREVOCABLY AUTHORISE THE BOARD TO                     Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY OR DEPOSITARY
       RECEIPTS OF SUCH SHARES (INCLUDING
       DEPOSITARY INTERESTS), AS DETAILED IN THE
       NOTICE OF THE AGM




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  712248675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 20                      Non-Voting
       (INCLUSIVE) WILL BE VOTED ON BY RIO TINTO
       PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A
       JOINT ELECTORATE. THANK YOU

1      RECEIPT OF THE 2019 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 HINDA GHARBI AS A DIRECTOR                       Mgmt          For                            For

6      TO ELECT JENNIFER NASON AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT NGAIRE WOODS CBE AS A DIRECTOR,                  Mgmt          For                            For
       EFFECTIVE AS OF 1 SEPTEMBER 2020

8      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

17     APPOINTMENT OF AUDITORS OF RIO TINTO PLC                  Mgmt          For                            For
       AND RIO TINTO LIMITED: TO APPOINT KPMG LLP
       AS THE AUDITOR OF RIO TINTO PLC TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF RIO TINTO
       LIMITED, AND KPMG AS THE AUDITOR OF RIO
       TINTO LIMITED

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - GENERAL UPDATES AND CHANGES

CMMT   PLEASE NOTE THAT RESOLUTION 21 WILL BE                    Non-Voting
       VOTED ON BY RIO TINTO PLC AND RIO TINTO
       LIMITED SHAREHOLDERS VOTING AS SEPARATE
       ELECTORATES. THANK YOU

21     AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION AND RIO TINTO LIMITED'S
       CONSTITUTION - HYBRID AND CONTEMPORANEOUS
       GENERAL MEETINGS

CMMT   PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE)               Non-Voting
       WILL BE VOTED ON BY RIO TINTO PLC'S
       SHAREHOLDERS ONLY. THANK YOU

22     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

23     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

24     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

25     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 RIZZOLI CORRIERE DELLA SERA MEDIAGROUP SPA                                                  Agenda Number:  712311505
--------------------------------------------------------------------------------------------------------------------------
        Security:  T79823158
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  IT0004931496
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.B    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2.A    APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

2.B    APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          Against                        Against
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 ROTHSCHILD & CO SCA                                                                         Agenda Number:  712380360
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7957F116
    Meeting Type:  MIX
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  FR0000031684
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202004082000830-43

O.1    APPROVE FINANCIAL STATEMENTS AND DISCHARGE                Mgmt          For                            For
       MANAGING PARTNER

O.2    APPROVE ALLOCATION OF INCOME AND ABSENCE OF               Mgmt          For                            For
       DIVIDENDS

O.3    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.4    APPROVE AUDITORS SPECIAL REPORT ON RELATED                Mgmt          For                            For
       PARTY TRANSACTIONS

O.5    RATIFY APPOINTMENT OF PETER ESTLIN AS                     Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.6    ELECT GILLES DENOYEL AS SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBER

O.7    REELECT ERIC DE ROTHSCHILD AS SUPERVISORY                 Mgmt          For                            For
       BOARD MEMBER

O.8    REELECT SUET FERN LEE AS SUPERVISORY BOARD                Mgmt          For                            For
       MEMBER

O.9    APPROVE COMPENSATION OF ROTHSCHILD AND CO                 Mgmt          Against                        Against
       GESTION SAS, MANAGING PARTNER

O.10   APPROVE REMUNERATION POLICY OF SUPERVISORY                Mgmt          Against                        Against
       BOARD MEMBERS

O.11   APPROVE COMPENSATION OF CORPORATE OFFICERS                Mgmt          For                            For

O.12   APPROVE COMPENSATION OF ROTHSCHILD AND CO                 Mgmt          For                            For
       GESTION SAS, MANAGING PARTNER

O.13   APPROVE COMPENSATION OF ALEXANDRE DE                      Mgmt          For                            For
       ROTHSCHILD, CHAIRMAN OF ROTHSCHILD AND CO
       GESTION SAS

O.14   APPROVE COMPENSATION OF DAVID DE                          Mgmt          For                            For
       ROTHSCHILD, CHAIRMAN OF THE SUPERVISORY
       BOARD

O.15   APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS IN THE AGGREGATE AMOUNT OF EUR
       850000

O.16   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          Against                        Against
       ISSUED SHARE CAPITAL

O.17   FIX MAXIMUM VARIABLE COMPENSATION RATIO FOR               Mgmt          For                            For
       EXECUTIVES AND RISK TAKERS

E.18   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.19   AUTHORIZE CAPITALIZATION OF RESERVES OF UP                Mgmt          Against                        Against
       TO EUR 50 MILLION FOR BONUS ISSUE OR
       INCREASE IN PAR VALUE

E.20   AUTHORIZE CAPITAL INCREASE OF UP TO 10                    Mgmt          Against                        Against
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

E.21   AUTHORIZE ISSUANCE OF EQUITY OR EQUITY                    Mgmt          Against                        Against
       LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 70
       MILLION

E.22   AUTHORIZE ISSUANCE OF EQUITY OR EQUITY                    Mgmt          Against                        Against
       LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
       UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15
       MILLION

E.23   APPROVE ISSUANCE OF EQUITY OR EQUITY LINKED               Mgmt          Against                        Against
       SECURITIES FOR UP TO 10 PERCENT OF ISSUED
       CAPITAL PER YEAR FOR PRIVATE PLACEMENTS

E.24   AUTHORIZE BOARD TO INCREASE CAPITAL IN THE                Mgmt          Against                        Against
       EVENT OF ADDITIONAL DEMAND RELATED TO
       DELEGATION SUBMITTED TO SHAREHOLDER VOTE
       ABOVE

E.25   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          Against                        Against
       EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
       EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
       (VOTE

E.26   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.27   SET TOTAL LIMIT FOR CAPITAL INCREASE TO                   Mgmt          For                            For
       RESULT FROM ISSUANCE REQUESTS UNDER ITEMS
       20 TO 26 AND UNDER ITEM 23 FROM MAY 17,
       2018 AGM AT EUR 70 MILLION

E.28   AUTHORIZE FILING OF REQUIRED DOCUMENTS                    Mgmt          For                            For
       OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  712414161
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2019,
       TOGETHER WITH THE DIRECTORS' REPORTS AND
       THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       SET OUT ON PAGES 155 TO 163 OF THE
       DIRECTORS' REMUNERATION REPORT, BE APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 135 TO 154 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2019, BE APPROVED

4      THAT DICK BOER BE APPOINTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM MAY 20,
       2020

5      THAT ANDREW MACKENZIE BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM 1
       OCTOBER, 2020

6      THAT MARTINA HUND-MEJEAN BE APPOINTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       MAY 20, 2020

7      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT NEIL CARSON BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ANN GODBEHERE BE REAPPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT CATHERINE HUGHES BE REAPPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

14     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

17     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       FOR 2020 ON BEHALF OF THE BOARD

18     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, 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 EUR 182.7
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 19, 2021, AND THE END OF
       THE AGM TO BE HELD IN 2021 (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD, THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

19     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT
       2006 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, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 27.4 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 19, 2021 AND THE END OF THE AGM
       TO BE HELD IN 2021 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 POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
       TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER 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; (II) THE HIGHER OF THE PRICE OF
       THE LAST INDEPENDENT TRADE AND THE HIGHEST
       CURRENT INDEPENDENT BID ON THE TRADING
       VENUES WHERE THE PURCHASE IS CARRIED OUT,
       IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH
       AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
       CLOSE OF BUSINESS ON AUGUST 19, 2021, AND
       THE END OF THE AGM TO BE HELD IN 2021 BUT
       IN EACH CASE SO THAT THE COMPANY MAY ENTER
       INTO A CONTRACT TO PURCHASE ORDINARY SHARES
       WHICH WILL OR MAY BE COMPLETED OR EXECUTED
       WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS
       AND THE COMPANY MAY PURCHASE ORDINARY
       SHARES PURSUANT TO ANY SUCH CONTRACT AS IF
       THE AUTHORITY HAD NOT ENDED

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL:  THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2020 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE 6




--------------------------------------------------------------------------------------------------------------------------
 RTL GROUP SA                                                                                Agenda Number:  712766104
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80326108
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  LU0061462528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE BOARD'S AND AUDITOR'S REPORTS                     Non-Voting

2.1    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

2.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

4.1    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

4.2    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

6.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

6.2    APPROVE DISCHARGE OF BERT HABETS AS                       Mgmt          For                            For
       DIRECTOR

6.3    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

7.1    ELECT BETTINA WULF AS DIRECTOR                            Mgmt          Against                        Against

7.2    APPOINT KPMG LUXEMBOURG AS AUDITOR                        Mgmt          For                            For

8      TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A                                                                 Agenda Number:  712442603
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  EGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041600999.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041600906.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 RENEW THE AUTHORIZATION GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       NEW PERIOD OF FIVE YEARS STARTING FROM THE
       DATE OF THE PUBLICATION IN THE LUXEMBOURG
       OFFICIAL GAZETTE, RECUEIL ELECTRONIQUE DES
       SOCIETES ET ASSOCIATIONS, OF THE MINUTES OF
       THE EXTRAORDINARY GENERAL MEETING, TO ISSUE
       THE COMPANY'S SHARES, TO GRANT OPTIONS TO
       SUBSCRIBE FOR THE COMPANY'S SHARES, TO
       GRANT RESTRICTED SHARE UNITS TO
       RECEIVE/SUBSCRIBE FOR THE COMPANY'S SHARES
       AND TO ISSUE, GRANT ANY SUBSCRIPTION RIGHTS
       OR ANY OTHER SECURITIES OR INSTRUMENTS
       CONVERTIBLE OR EXCHANGEABLE INTO THE
       COMPANY'S SHARES, AND CONSEQUENTLY TO
       INCREASE, IN ONE OR SEVERAL TIMES, THE
       SUBSCRIBED SHARE CAPITAL OF THE COMPANY,
       AND TO ALLOCATE THE EXISTING COMPANY'S
       SHARES WITHOUT CONSIDERATION OR TO ISSUE
       THE COMPANY'S SHARES PAID-UP OUT OF
       AVAILABLE RESERVES TO EMPLOYEES AND TO
       CORPORATE OFFICERS (INCLUDING DIRECTORS) OF
       THE COMPANY AND ITS SUBSIDIARIES, OR
       CERTAIN CATEGORIES THEREOF, SUBJECT ALWAYS
       TO COMPLIANCE WITH APPLICABLE PROVISIONS OF
       THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON
       COMMERCIAL COMPANIES, AS AMENDED FROM TIME
       TO TIME, AND THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED, WITHIN THE LIMITS
       PROVIDED FOR IN ARTICLE 4.2 OF THE ARTICLES
       OF INCORPORATION OF THE COMPANY AND WITHOUT
       RESERVING (BY CANCELING OR LIMITING) A
       PREFERENTIAL SUBSCRIPTION RIGHT TO THE
       EXISTING COMPANY'S SHAREHOLDERS TO
       SUBSCRIBE TO THE COMPANY'S SHARES TO BE
       ISSUED, ON THE BASIS OF THE REPORT OF THE
       BOARD OF DIRECTORS OF THE COMPANY DRAWN UP
       IN ACCORDANCE WITH ARTICLE 420-26 (5) AND
       (6) OF THE LUXEMBOURG LAW OF AUGUST 10,
       1915 ON COMMERCIAL COMPANIES, AS AMENDED
       FROM TIME TO TIME




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A                                                                 Agenda Number:  712484788
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041600898.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041600913.pdf

1      TO RECEIVE AND ADOPT THE AUDITED STATUTORY                Mgmt          For                            For
       ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS OF THE COMPANY (THE
       "DIRECTORS") AND AUDITORS FOR THE YEAR
       ENDED DECEMBER 31, 2019

2      TO APPROVE THE ALLOCATION OF THE RESULTS OF               Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2019

3.I    TO RE-ELECT MR. KYLE FRANCIS GENDREAU AS A                Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING UPON THE HOLDING OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2023

3.II   TO RE-ELECT MR. TOM KORBAS AS A DIRECTOR                  Mgmt          For                            For
       FOR A PERIOD OF THREE YEARS EXPIRING UPON
       THE HOLDING OF THE ANNUAL GENERAL MEETING
       OF THE COMPANY TO BE HELD IN 2023

3.III  TO RE-ELECT MS. YING YEH AS A DIRECTOR FOR                Mgmt          For                            For
       A PERIOD OF THREE YEARS EXPIRING UPON THE
       HOLDING OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2023

4      TO RENEW THE MANDATE GRANTED TO KPMG                      Mgmt          For                            For
       LUXEMBOURG TO ACT AS APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2020

5      TO RE-APPOINT KPMG LLP AS THE EXTERNAL                    Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 10 PER CENT OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF THIS RESOLUTION (IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       DESCRIBED IN THE ANNUAL GENERAL MEETING
       CIRCULAR)

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT OF THE TOTAL NUMBER
       OF ISSUED SHARES OF THE COMPANY AS AT THE
       DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DESCRIBED IN THE
       ANNUAL GENERAL MEETING CIRCULAR)

8      TO APPROVE THE DISCHARGE GRANTED TO THE                   Mgmt          For                            For
       DIRECTORS AND THE APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE EXERCISE OF THEIR
       RESPECTIVE MANDATES DURING THE YEAR ENDED
       DECEMBER 31, 2019

9      TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO CERTAIN DIRECTORS OF THE COMPANY

10     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO KPMG LUXEMBOURG AS THE APPROVED
       STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
       AGREE) OF THE COMPANY

CMMT   24 APR 2020: 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

CMMT   24 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SANKYU INC.                                                                                 Agenda Number:  712795749
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68037100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3326000001
--------------------------------------------------------------------------------------------------------------------------

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 Ogawa, Takashi                         Mgmt          For                            For

2.2    Appoint a Director Inoue, Masao                           Mgmt          For                            For

2.3    Appoint a Director Yuki, Toshio                           Mgmt          For                            For

2.4    Appoint a Director Otobe, Hiroshi                         Mgmt          For                            For

2.5    Appoint a Director Okahashi, Terukazu                     Mgmt          For                            For

2.6    Appoint a Director Arima, Toshiaki                        Mgmt          For                            For

2.7    Appoint a Director Ogawa, Makoto                          Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nishi, Yoshihiro




--------------------------------------------------------------------------------------------------------------------------
 SANOMA CORPORATION                                                                          Agenda Number:  712122073
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75713119
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  FI0009007694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY AND QUORUM OF THE                  Non-Voting
       MEETING

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS' REPORT, AND THE
       AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW
       BY THE PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT A
       DIVIDEND OF EUR 0.50 PER SHARE SHALL BE
       PAID FOR THE YEAR 2019 AND A SUM OF EUR
       350,000 SHALL BE TRANSFERRED TO THE
       DONATION RESERVE AND USED AT THE BOARD OF
       DIRECTORS' DISCRETION

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     CONSIDERATION OF THE REMUNERATION POLICY OF               Mgmt          Against                        Against
       THE GOVERNING BODIES

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS: SHAREHOLDERS REPRESENTING MORE
       THAN 10% OF ALL SHARES AND VOTES OF THE
       COMPANY HAVE ANNOUNCED THEIR INTENTION TO
       PROPOSE TO THE ANNUAL GENERAL MEETING THAT
       THE NUMBER OF THE MEMBERS OF THE BOARD OF
       DIRECTORS SHALL BE SET AT TEN

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF THE
       CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS
       OF THE BOARD OF DIRECTORS: SHAREHOLDERS
       REPRESENTING MORE THAN 10% OF ALL SHARES
       AND VOTES OF THE COMPANY HAVE ANNOUNCED
       THEIR INTENTION TO PROPOSE TO THE ANNUAL
       GENERAL MEETING THAT THE BOARD OF DIRECTORS
       COMPRISES THE FOLLOWING MEMBERS: PEKKA
       ALA-PIETILA, ANTTI HERLIN, MIKA IHAMUOTILA,
       NILS ITTONEN, DENISE KOOPMANS, SEBASTIAN
       LANGENSKIOLD, RAFAELA SEPPALA AND KAI
       OISTAMO AS WELL AS NEW MEMBERS OF THE BOARD
       OF DIRECTORS JULIAN DRINKALL AND ROLF
       GRISEBACH, AND THAT THE TERM OF ALL THE
       BOARD MEMBERS ENDS AT THE END OF THE ANNUAL
       GENERAL MEETING IN 2021. ANNE BRUNILA DOES
       NOT STAND FOR RE-ELECTION TO THE BOARD OF
       DIRECTORS. IN ADDITION, THE ABOVE MENTIONED
       SHAREHOLDERS INTEND TO PROPOSE THAT PEKKA
       ALA-PIETILA IS ELECTED AS THE CHAIRMAN AND
       ANTTI HERLIN AS THE VICE CHAIRMAN OF THE
       BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES THAT THE AUDITOR SHALL BE AUDIT
       FIRM PRICEWATERHOUSECOOPERS OY.
       PRICEWATERHOUSECOOPERS OY HAS INFORMED THAT
       SAMULI PERALA, AUTHORISED PUBLIC
       ACCOUNTANT, IS THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY

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          Against                        Against
       DECIDE ON ISSUANCE OF SHARES, OPTION RIGHTS
       AND OTHER SPECIAL RIGHTS ENTITLING TO
       SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SAWAI PHARMACEUTICAL CO.,LTD.                                                               Agenda Number:  712759731
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69811107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3323050009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Amend the Articles                     Mgmt          For                            For
       Related to Substitute Corporate Auditors

3.1    Appoint a Director Sawai, Mitsuo                          Mgmt          For                            For

3.2    Appoint a Director Sawai, Kenzo                           Mgmt          For                            For

3.3    Appoint a Director Sueyoshi, Kazuhiko                     Mgmt          For                            For

3.4    Appoint a Director Terashima, Toru                        Mgmt          For                            For

3.5    Appoint a Director Ohara, Masatoshi                       Mgmt          For                            For

3.6    Appoint a Director Todo, Naomi                            Mgmt          For                            For

4      Appoint a Corporate Auditor Tomohiro,                     Mgmt          For                            For
       Takanobu

5.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Somi, Satoshi

5.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nishimura, Yoshitsugu




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS,INC.                                                                           Agenda Number:  712773248
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3436120004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitao, Yoshitaka                       Mgmt          For                            For

1.2    Appoint a Director Kawashima, Katsuya                     Mgmt          For                            For

1.3    Appoint a Director Nakagawa, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Takamura, Masato                       Mgmt          For                            For

1.5    Appoint a Director Morita, Shumpei                        Mgmt          For                            For

1.6    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

1.7    Appoint a Director Kusakabe, Satoe                        Mgmt          For                            For

1.8    Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

1.9    Appoint a Director Sato, Teruhide                         Mgmt          For                            For

1.10   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.11   Appoint a Director Suzuki, Yasuhiro                       Mgmt          For                            For

1.12   Appoint a Director Ito, Hiroshi                           Mgmt          For                            For

1.13   Appoint a Director Takeuchi, Kanae                        Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakatsuki, Tetsutaro




--------------------------------------------------------------------------------------------------------------------------
 SCANDINAVIAN TOBACCO GROUP A/S                                                              Agenda Number:  712228635
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8553U105
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  DK0060696300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1 TO 5.7 AND 6. THANK
       YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE AUDITED ANNUAL REPORT THE                 Mgmt          For                            For
       AUDITED ANNUAL REPORT IS AVAILABLE ON
       WWW.ST-GROUP.COM.

3      APPROPRIATION OF PROFIT OR LOSS AS RECORDED               Mgmt          For                            For
       IN THE ADOPTED ANNUAL REPORT: THE BOARD OF
       DIRECTORS PROPOSES TO THE GENERAL MEETING
       THAT THE COMPANY PAYS FOR THE FINANCIAL
       YEAR 2019 A DIVIDEND OF DKK 6.10 PER SHARE
       OF DKK 1

4      ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND ANY BOARD COMMITTEES

5.1    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: ARTICLE 11.1: NIGEL NORTHRIDGE
       (CHAIRMAN)

5.2    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: ARTICLE 11.1: HENRIK BRANDT
       (VICE-CHAIRMAN)

5.3    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: ARTICLE 11.1: DIANNE NEAL BLIXT

5.4    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: ARTICLE 11.1: LUC MISSORTEN

5.5    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: ARTICLE 11.1: ANDERS OBEL

5.6    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: ARTICLE 11.1: MARLENE FORSELL

5.7    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: ARTICLE 11.1: CLAUS GREGERSEN

6      ELECTION OF AUDITOR(S): ARTICLE 16.1:                     Mgmt          For                            For
       RE-ELECTION OF PRICEWATERHOUSECOOPERS
       CHARTERED ACCOUNTANT COMPANY

7.A    EXTENSION OF AUTHORISATIONS TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE COMPANY'S SHARE
       CAPITAL WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR THE EXISTING SHAREHOLDERS:
       ARTICLES 5.1-5.2

7.B    EXTENSION OF AUTHORISATION TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS FOR THE COMPANY TO ACQUIRE OWN
       SHARES: ARTICLE 6.1

7.C    AMENDMENT OF AGENDA SET OUT IN THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION: ARTICLE 8.2

7.D    APPROVAL OF THE REVISED REMUNERATION                      Mgmt          For                            For
       POLICY: ARTICLE 13.1




--------------------------------------------------------------------------------------------------------------------------
 SCHAEFFLER AG                                                                               Agenda Number:  712439745
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T0B6130
    Meeting Type:  AGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  DE000SHA0159
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED SEPARATE                      Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS AT
       DECEMBER 31, 2019, AND THE COMBINED
       MANAGEMENT REPORT FOR THE COMPANY AND THE
       GROUP, AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2019

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       RETAINED EARNINGS AVAILABLE FOR
       DISTRIBUTION FOR THE BUSINESS YEAR 2019

3      RESOLUTION ON THE APPROVAL OF THE ACTS OF                 Non-Voting
       THE MEMBERS OF THE BOARD OF MANAGING
       DIRECTORS FOR THE BUSINESS YEAR 2019

4      RESOLUTION ON THE APPROVAL OF THE ACTS OF                 Non-Voting
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE BUSINESS YEAR 2019

5      RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITOR FOR THE AUDIT OF THE SEPARATE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND FOR THE REVIEW OF
       THE CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT AS WELL AS FOR
       ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL
       INFORMATION: KPMG AG, MUNICH

6      RESOLUTION ON THE APPROVAL OF THE                         Non-Voting
       COMPENSATION SYSTEM OF THE BOARD OF
       MANAGING DIRECTORS

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   22 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  712342889
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce Term of Office of Directors to One
       Year, Eliminate the Articles Related to
       Advisors

3.1    Appoint a Director Abe, Toshinori                         Mgmt          For                            For

3.2    Appoint a Director Inagaki, Shiro                         Mgmt          For                            For

3.3    Appoint a Director Nakai, Yoshihiro                       Mgmt          For                            For

3.4    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

3.5    Appoint a Director Wakui, Shiro                           Mgmt          For                            For

3.6    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

3.7    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

3.8    Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

3.9    Appoint a Director Nishida, Kunpei                        Mgmt          For                            For

3.10   Appoint a Director Horiuchi, Yosuke                       Mgmt          For                            For

3.11   Appoint a Director Miura, Toshiharu                       Mgmt          For                            For

3.12   Appoint a Director Ishii, Toru                            Mgmt          For                            For

4      Appoint a Corporate Auditor Wada, Yoritomo                Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Outside Directors)

6      Approve Payment of the Performance-based                  Mgmt          For                            For
       Bonuses to Directors (Excluding Outside
       Directors)

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation and the Restricted-Share
       Compensation to be received by Directors
       (Excluding Outside Directors)

8.1    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Christopher Douglas Brady

8.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Pamela Fennell Jacobs

8.3    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Okada, Yasushi

8.4    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Saeki, Terumichi

8.5    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Iwasaki, Jiro

8.6    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Saito, Makoto

8.7    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Kato, Hitomi

8.8    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Suguro, Fumiyasu

8.9    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Fujiwara, Motohiko

8.10   Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Yamada, Koji

8.11   Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Wada, Isami




--------------------------------------------------------------------------------------------------------------------------
 SELVAAG BOLIG ASA                                                                           Agenda Number:  711774960
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7800E107
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2019
          Ticker:
            ISIN:  NO0010612450
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      TO OPEN THE MEETING BY BOARD CHAIR OLAV H.                Non-Voting
       SELVAAG, INCLUDING TAKING THE REGISTER OF
       SHAREHOLDERS PRESENT

2      TO ELECT THE CHAIR FOR THE MEETING AND A                  Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES: THE BOARD
       PROPOSES THAT THE GENERAL MEETING ELECTS
       OLAV H. SELVAAG TO CHAIR THE MEETING, AND
       THAT ONE OF THE SHAREHOLDERS PRESENT IS
       ELECTED TO CO-SIGN THE MINUTES

3      TO APPROVE THE NOTICE AND THE AGENDA                      Mgmt          No vote

4      TO APPROVE A CARVE-OUT OF THE COMPANY'S                   Mgmt          No vote
       PROPERTIES IN A SEPARATE COMPANY STRUCTURE

5      PAYMENT OF DIVIDEND: DIVIDEND OF NOK 22 PER               Mgmt          No vote
       SHARE




--------------------------------------------------------------------------------------------------------------------------
 SELVAAG BOLIG ASA                                                                           Agenda Number:  712341623
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7800E107
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  NO0010612450
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      TO OPEN THE MEETING BY BOARD CHAIR OLAV H                 Non-Voting
       SELVAAG, INCLUDING TAKING THE REGISTER OF
       SHAREHOLDERS PRESENT

2      TO ELECT THE CHAIR FOR THE MEETING AND A                  Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES

3      TO APPROVE THE NOTICE AND THE AGENDA                      Mgmt          No vote

4      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          No vote
       DIRECTORS REPORT FOR FISCAL 2018, INCLUDING
       THE PAYMENT OF DIVIDEND: DIVIDENDS OF NOK
       1.50 PER SHARE FOR SECOND HALF OF 2019

5      TO APPROVE THE REMUNERATION OF DIRECTORS                  Mgmt          No vote

6      TO APPROVE THE REMUNERATION OF THE MEMBERS                Mgmt          No vote
       OF THE NOMINATION COMMITTEE

7      TO APPROVE THE AUDITORS FEE                               Mgmt          No vote

8      TO APPROVE THE BOARDS DECLARATION ON PAY                  Mgmt          No vote
       AND OTHER REMUNERATION FOR SENIOR
       EXECUTIVES OF THE COMPANY

9      TO MANDATE THE BOARD TO RESOLVE THE PAYMENT               Mgmt          No vote
       OF DIVIDEND

10     TO MANDATE THE BOARD TO ACQUIRE OWN SHARES                Mgmt          No vote

11     TO MANDATE THE BOARD TO INCREASE THE SHARE                Mgmt          No vote
       CAPITAL

12     TO ELECT DIRECTORS: REELECT OLAV H. SELVAAG               Mgmt          No vote
       (CHAIR), TORE MYRVOLD AND GISELE MARCHAND
       AS DIRECTORS ELECT OYSTEIN THORUP AND
       CAMILLA WAHL AS NEW DIRECTORS

13     TO ELECT MEMBERS OF THE NOMINATION                        Mgmt          No vote
       COMMITTEE: REELECT STEINAR MEJLAENDER
       LARSEN, LEIV ASKVIG AND HELENE LANGLO VOLLE
       AS MEMBERS OF NOMINATING COMMITTEE

CMMT   06 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF TEXT OF
       RESOLUTION 4, 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.




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CO.,LTD.                                                                          Agenda Number:  712494638
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Fujiwara, Hidejiro                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yoshioka,                     Mgmt          For                            For
       Hideyuki

3.2    Appoint a Corporate Auditor Shimamura,                    Mgmt          For                            For
       Hiroyuki

3.3    Appoint a Corporate Auditor Horinokita,                   Mgmt          Against                        Against
       Shigehisa

3.4    Appoint a Corporate Auditor Omi, Tetsuya                  Mgmt          Against                        Against

4      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SHINSEI BANK,LIMITED                                                                        Agenda Number:  712712327
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7385L129
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3729000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kudo, Hideyuki                         Mgmt          For                            For

1.2    Appoint a Director Kozano, Yoshiaki                       Mgmt          For                            For

1.3    Appoint a Director Ernest M. Higa                         Mgmt          For                            For

1.4    Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

1.5    Appoint a Director Makihara, Jun                          Mgmt          For                            For

1.6    Appoint a Director Murayama, Rie                          Mgmt          For                            For

1.7    Appoint a Director Tomimura, Ryuichi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Nagata, Shinya                Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Hatano, Hiroyuki

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Murakami, Kanako

4      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation to be received by Outside
       Directors

5      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       James B. Rosenwald III




--------------------------------------------------------------------------------------------------------------------------
 SHOWA DENKO K.K.                                                                            Agenda Number:  712208518
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75046136
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3368000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Conveners and Chairpersons of a
       Board of Directors Meeting, Revise
       Directors with Title, Clarify an Executive
       Officer System, Approve Minor Revisions

3.1    Appoint a Director Morikawa, Kohei                        Mgmt          For                            For

3.2    Appoint a Director Takahashi, Hidehito                    Mgmt          For                            For

3.3    Appoint a Director Takeuchi, Motohiro                     Mgmt          For                            For

3.4    Appoint a Director Ichikawa, Hideo                        Mgmt          For                            For

3.5    Appoint a Director Sakai, Hiroshi                         Mgmt          For                            For

3.6    Appoint a Director Oshima, Masaharu                       Mgmt          For                            For

3.7    Appoint a Director Nishioka, Kiyoshi                      Mgmt          For                            For

3.8    Appoint a Director Isshiki, Kozo                          Mgmt          For                            For

3.9    Appoint a Director Morikawa, Noriko                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Tanaka, Jun                   Mgmt          For                            For

4.2    Appoint a Corporate Auditor Saito, Kiyomi                 Mgmt          For                            For

4.3    Appoint a Corporate Auditor Yajima, Masako                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHUN TAK HOLDINGS LTD                                                                       Agenda Number:  712504883
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y78567107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  HK0242001243
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0427/2020042700954.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0427/2020042700931.pdf

1      TO CONSIDER AND RECEIVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR THEREON FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND IN RESPECT OF                 Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019

3.I    TO RE-ELECT MS. HO CHIU KING, PANSY                       Mgmt          For                            For
       CATILINA AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY

3.II   TO RE-ELECT MR. HO HAU CHONG, NORMAN AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO APPROVE THE DIRECTORS' FEES                            Mgmt          For                            For

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO BUY BACK ISSUED
       SHARES OF THE COMPANY

7      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE NEW
       SHARES OF THE COMPANY

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE NEW SHARES BY ADDITION THERETO THE
       NUMBER OF SHARES BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 SIGNIFY N.V.                                                                                Agenda Number:  712347233
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8063K107
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  NL0011821392
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      PRESENTATION BY CEO                                       Non-Voting

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

5.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6.A    REELECT ERIC RONDOLAT TO MANAGEMENT BOARD                 Mgmt          For                            For

6.B    REELECT RENE VAN SCHOOTEN TO MANAGEMENT                   Mgmt          For                            For
       BOARD

6.C    ELECT MARIA LETIZIA MARIANI TO MANAGEMENT                 Mgmt          For                            For
       BOARD

7.A    REELECT ARTHUR VAN DER POEL TO SUPERVISORY                Mgmt          For                            For
       BOARD

7.B    REELECT RITA LANE TO SUPERVISORY BOARD                    Mgmt          For                            For

7.C    ELECT FRANK LUBNAU TO SUPERVISORY BOARD                   Mgmt          For                            For

7.D    ELECT PAMELA KNAPP TO SUPERVISORY BOARD                   Mgmt          For                            For

8.A    APPROVE REMUNERATION POLICY FOR MANAGEMENT                Mgmt          For                            For
       BOARD

8.B    APPROVE REMUNERATION POLICY FOR SUPERVISORY               Mgmt          For                            For
       BOARD

9      RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

10.A   GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

10.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

11     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

12     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

13     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB                                                            Agenda Number:  712826203
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 406620 DUE TO WITHDRAWAL OF
       RESOLUTION 14.A.3. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIRMAN

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
       BALANCE SHEET

9      ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN               Mgmt          For                            For
       THE BALANCE SHEET ADOPTED BY THE MEETING

10.1   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       JOHAN H. ANDRESEN

10.2   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       SIGNHILD ARNEGARD HANSEN

10.3   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       ANNE-CATHERINE BERNER

10.4   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       SAMIR BRIKHO

10.5   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       WINNIE FOK

10.6   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       ANNA-KARIN GLIMSTROM

10.7   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       ANNIKA DAHLBERG

10.8   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       CHARLOTTA LINDHOLM

10.9   DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       TOMAS NICOLIN

10.10  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       SVEN NYMAN

10.11  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       LARS OTTERSGARD

10.12  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       JESPER OVESEN

10.13  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       HELENA SAXON

10.14  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       JOHAN TORGEBY (AS MEMBER OF THE BOARD OF
       DIRECTORS)

10.15  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       MARCUS WALLENBERG

10.16  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       HAKAN WESTERBERG

10.17  DISCHARGE FROM LIABILITY OF THE DIRECTOR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT:
       JOHAN TORGEBY (AS PRESIDENT)

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 14.A2                  Non-Voting
       AND 14.A4 TO 15 ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND AUDITORS TO BE ELECTED BY THE MEETING:
       10 DIRECTORS AND ONE AUDITOR

12     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       ONE AUDITOR

13.1   DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS AND THE AUDITOR ELECTED BY THE
       MEETING: FEES TO THE BOARD OF DIRECTORS

13.2   DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS AND THE AUDITOR ELECTED BY THE
       MEETING: FEES TO THE AUDITOR

14.A1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: SIGNHILD ARNEGARD HANSEN

14.A2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: ANNE-CATHERINE BERNER

14.A3  ELECTION OF THE MEMBER OF THE BOARD OF                    Non-Voting
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: SAMIR BRIKHO

14.A4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: WINNIE FOK

14.A5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: SVEN NYMAN

14.A6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: LARS OTTERSGARD

14.A7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: JESPER OVESEN

14.A8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: HELENA SAXON

14.A9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: JOHAN TORGEBY

14A10  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2021: MARCUS WALLENBERG

14.B   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          Against
       RE-ELECTION OF MARCUS WALLENBERG AS
       CHAIRMAN OF THE BOARD

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM ERNST &
       YOUNG AB FOR THE PERIOD UP TO AND INCLUDING
       THE ANNUAL GENERAL MEETING 2021. SHOULD
       ERNST & YOUNG AB BE ELECTED, THE AUTHORISED
       PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN
       RESPONSIBLE

16     THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       GUIDELINES FOR SALARY AND OTHER
       REMUNERATION FOR THE PRESIDENT AND OTHER
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE

17.A   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB
       ALL EMPLOYEE PROGRAMME 2020 (AEP) FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

17.B   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB
       SHARE DEFERRAL PROGRAMME 2020 (SDP) FOR THE
       GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
       SENIOR MANAGERS AND KEY EMPLOYEES

17.C   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB
       RESTRICTED SHARE PROGRAMME 2020 (RSP) FOR
       OTHER THAN SENIOR MANAGERS IN CERTAIN
       BUSINESS UNITS

18.A   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

18.B   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

18.C   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2020 LONG-TERM
       EQUITY PROGRAMMES

19     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          For                            For
       DECISION ON AUTHORISATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLES

20     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK

21     PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE
       ARTICLES OF ASSOCIATION

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER THORWALD ARVIDSSON REGARDING
       VOTING RIGHTS GRADING AND REPRESENTATION
       FOR CERTAIN SHAREHOLDERS IN THE BOARD OF
       DIRECTORS AND THE NOMINATION COMMITTEE

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKF AB                                                                                      Agenda Number:  712172446
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237143
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  SE0000108227
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE ANNUAL                     Non-Voting
       GENERAL MEETING: SVEN UNGER

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

6      CONSIDERATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF ANNUAL REPORT AND AUDIT                   Non-Voting
       REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
       AUDIT REPORT FOR THE GROUP

8      ADDRESS BY THE PRESIDENT                                  Non-Voting

9      MATTER OF ADOPTION OF THE INCOME STATEMENT                Mgmt          For                            For
       AND BALANCE SHEET AND CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET
       FOR THE GROUP

10     RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       PROFITS: 6.25 PER SHARE

11     MATTER OF DISCHARGE OF THE BOARD MEMBERS                  Mgmt          For                            For
       AND THE PRESIDENT FROM LIABILITY

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 12, 13,                  Non-Voting
       14.1 TO 14.9 AND 15 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING. THANK YOU

12     DETERMINATION OF NUMBER OF BOARD MEMBERS                  Mgmt          For
       AND DEPUTY MEMBERS: NINE MEMBERS AND NO
       DEPUTY MEMBERS

13     DETERMINATION OF FEE FOR THE BOARD MEMBERS                Mgmt          For

14.1   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: HANS STRABERG

14.2   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: HOCK GOH

14.3   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: ALRIK DANIELSON

14.4   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: RONNIE LETEN

14.5   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: BARB SAMARDZICH

14.6   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: COLLEEN REPPLIER

14.7   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: GEERT FOLLENS

14.8   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: HAKAN BUSKHE

14.9   ELECTION OF BOARD MEMBER AND DEPUTY BOARD                 Mgmt          For
       MEMBER: SUSANNA SCHNEEBERGER

15     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For
       DIRECTORS: HANS STRABERG

16     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          For                            For
       RESOLUTION ON PRINCIPLES OF REMUNERATION
       FOR GROUP MANAGEMENT

17     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          Against                        Against
       RESOLUTION ON SKF'S PERFORMANCE SHARE
       PROGRAMME 2020

CMMT   PLEASE NOTE THAT THE RESOLUTION 18 IS                     Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING. THANK YOU

18     RESOLUTION REGARDING NOMINATION COMMITTEE                 Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  712309625
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW OF THE COMPANY'S AFFAIRS AND                       Mgmt          For                            For
       CONSIDERATION OF THE FINANCIAL STATEMENTS
       AND REPORTS OF THE DIRECTORS AND STATUTORY
       AUDITOR

2      CONSIDERATION OF THE DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARATION OF A DIVIDEND: EUR 80.9C PER                  Mgmt          Abstain                        Against
       SHARE

4      TO ELECT DR. LOURDES MELGAR AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5.A    RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN                  Mgmt          For                            For

5.B    RE-ELECTION OF DIRECTOR: MR. ANTHONY                      Mgmt          For                            For
       SMURFIT

5.C    RE-ELECTION OF DIRECTOR: MR. KEN BOWLES                   Mgmt          For                            For

5.D    RE-ELECTION OF DIRECTOR: MS. ANNE ANDERSON                Mgmt          For                            For

5.E    RE-ELECTION OF DIRECTOR: MR. FRITS                        Mgmt          For                            For
       BEURSKENS

5.F    RE-ELECTION OF DIRECTOR: MS. CAROL                        Mgmt          For                            For
       FAIRWEATHER

5.G    RE-ELECTION OF DIRECTOR: MR. JAMES LAWRENCE               Mgmt          For                            For

5.H    RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY                 Mgmt          For                            For

5.I    RE-ELECTION OF DIRECTOR: MR. JORGEN BUHI                  Mgmt          For                            For
       RASMUSSEN

5.J    RE-ELECTION OF DIRECTOR: MR. GONZALO                      Mgmt          For                            For
       RESTREPO

6      REMUNERATION OF THE STATUTORY AUDITOR                     Mgmt          For                            For

7      AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

8      DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5% FOR CASH)

9      DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5% FOR CASH IN
       CONNECTION WITH ACQUISITIONS / SPECIFIED
       INVESTMENTS)

10     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

11     CONVENING AN EXTRAORDINARY GENERAL MEETING                Mgmt          For                            For
       ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA                                                                         Agenda Number:  712283770
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8591M517
    Meeting Type:  MIX
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   15 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003182000587-34 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004152000928-46; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECIEPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR 2019

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019; SETTING OF THE DIVIDEND: EUR 2.20 PER
       SHARE

O.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

O.5    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       PURSUANT TO ARTICLE L. 225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND THE DEPUTY
       CHIEF EXECUTIVE OFFICERS, PURSUANT TO
       ARTICLE L. 225-37-2 OF THE FRENCH
       COMMERCIAL CODE

O.7    APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2
       OF THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE REPORT ON THE COMPENSATION                Mgmt          For                            For
       OF CORPORATE OFFICERS PURSUANT TO SECTION
       II OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MR. LORENZO BINI SMAGHI, CHAIRMAN
       OF THE BOARD OF DIRECTORS, PURSUANT TO
       SECTION III OF ARTICLE L. 225-100 OF THE
       FRENCH COMMERCIAL CODE

O.10   APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE
       OFFICER, PURSUANT TO SECTION III OF ARTICLE
       L. 225-100 OF THE FRENCH COMMERCIAL CODE

O.11   APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.12   APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MR. SEVERIN CABANNES, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MR. PHILIPPE HEIM, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.14   APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO MRS. DIONY LEBOT, DEPUTY CHIEF
       EXECUTIVE OFFICER, PURSUANT TO SECTION III
       OF ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

O.15   ADVISORY OPINION ON THE COMPENSATION PAID                 Mgmt          For                            For
       IN 2019 TO THE REGULATED PERSONS REFERRED
       TO IN ARTICLE L. 511-71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

O.16   RENEWAL OF THE TERM OF OFFICE OF MR. JUAN                 Mgmt          For                            For
       MARIA NIN GENOVA AS DIRECTOR

O.17   APPOINTMENT OF MRS. ANNETTE MESSEMER AS                   Mgmt          For                            For
       DIRECTOR

O.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMMON SHARES OF
       THE COMPANY WITHIN THE LIMIT OF 5% OF THE
       CAPITAL

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       RETENTION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, (I) BY THE ISSUE OF COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY AND/OR
       ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL
       AMOUNT OF SHARES ISSUED OF 352,000,000
       EUROS, I.E. 33% OF THE CAPITAL, WITH
       IMPUTATION FROM THIS AMOUNT OF THOSE SET IN
       THE 20TH TO 25TH RESOLUTIONS, (II) AND/OR
       BY CAPITALIZATION, FOR A MAXIMUM NOMINAL
       AMOUNT OF 550 MILLION EUROS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING
       OTHER THAN THOSE REFERRED TO IN ARTICLE L.
       411-2 1DECREE) OF THE FRENCH MONETARY AND
       FINANCIAL CODE, BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY AND/OR
       ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL
       AMOUNT OF SHARES ISSUED OF 106,670,000
       EUROS, I.E. 10% OF THE CAPITAL,WITH
       IMPUTATION OF THIS AMOUNT TO THAT SET IN
       THE 19TH RESOLUTION AND IMPUTATION OF THIS
       AMOUNT WITH THOSE SET IN THE 21ST AND 22ND
       RESOLUTIONS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMITS OF A MAXIMUM NOMINAL
       AMOUNT OF 106,670,000 EUROS, I.E. 10% OF
       THE CAPITAL, AND OF THE CEILINGS SET BY THE
       19TH AND 20TH RESOLUTIONS, TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND RELATING TO EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, EXCEPT IN THE CASE OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 26
       MONTHS, TO PROCEED WITH THE ISSUE OF
       CONTINGENT DEEPLY SUBORDINATED CONVERTIBLE
       BONDS, WHICH WOULD BE CONVERTED INTO SHARES
       OF THE COMPANY IN THE EVENT THAT THE
       GROUP'S COMMON EQUITY TIER 1 ("CET1") RATIO
       FALLS BELOW A THRESHOLD SET BY THE ISSUANCE
       AGREEMENT, WHICH MAY NOT EXCEED 7%, WITH
       CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, BY WAY OF AN OFFER REFERRED TO IN
       ARTICLE L. 411-2 1DECREE) OF THE FRENCH
       MONETARY AND FINANCIAL CODE, WITHIN THE
       LIMITS OF A MAXIMUM NOMINAL AMOUNT OF
       106,670,000 EUROS, I.E. 10% OF THE CAPITAL,
       AND OF THE CEILINGS SET BY THE 19TH AND
       20TH RESOLUTIONS

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       PROCEED, WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, WITH OPERATIONS TO
       INCREASE THE CAPITAL OR SELL SHARES
       RESERVED FOR MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN, WITHIN THE LIMITS OF A
       MAXIMUM NOMINAL AMOUNT OF 16,000,000 EUROS,
       I.E. 1.5% OF THE CAPITAL, AND OF THE
       CEILING SET BY THE 19TH RESOLUTION

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       ALLOCATE FREE PERFORMANCE SHARES, EXISTING
       OR TO BE ISSUED WITHOUT PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, TO THE REGULATED
       PERSONS REFERRED TO IN ARTICLE L. 511-71 OF
       THE FRENCH MONETARY AND FINANCIAL CODE OR
       TO SIMILAR PERSONS WHOSE VARIABLE
       COMPENSATION IS DEFERRED, WITHIN THE LIMITS
       OF 1.2% OF THE CAPITAL, OF WHICH 0.1% FOR
       THE EXECUTIVE CORPORATE OFFICERS OF SOCIETE
       GENERALE, AND THE CEILING SET BY THE 19TH
       RESOLUTION

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       ALLOCATE FREE PERFORMANCE SHARES, EXISTING
       OR TO BE ISSUED WITHOUT PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, TO THE BENEFIT OF
       EMPLOYEES OTHER THAN THE REGULATED PERSONS
       REFERRED TO IN ARTICLE L. 511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE OR
       SIMILAR PERSONS WHOSE VARIABLE COMPENSATION
       IS DEFERRED, WITHIN THE LIMITS OF 0.5% OF
       THE CAPITAL AND THE CEILING SET BY THE 19TH
       RESOLUTION

E.26   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5%
       PER PERIOD OF 24 MONTHS, OWN SHARES HELD BY
       THE COMPANY

E.27   AMENDMENT TO ARTICLE 6.2 OF THE BYLAWS,                   Mgmt          For                            For
       RELATING TO STATUTORY THRESHOLDS

E.28   ADDITION OF AN ARTICLE 6.5 TO THE BYLAWS,                 Mgmt          For                            For
       RELATING TO THE PARTICIPATION OF EMPLOYEES
       IN THE CAPITAL

E.29   AMENDMENT TO SECTIONS I AND II OF ARTICLE 7               Mgmt          For                            For
       OF THE BYLAWS, RELATING TO THE COMPOSITION
       OF THE BOARD OF DIRECTORS

E.30   AMENDMENT TO ARTICLE 10 OF THE BYLAWS,                    Mgmt          For                            For
       RELATING TO DECISION-MAKING BY THE BOARD OF
       DIRECTORS

E.31   ALIGNMENT OF THE BYLAWS WITH THE LEGAL AND                Mgmt          For                            For
       REGULATORY PROVISIONS AND VARIOUS EDITORIAL
       AMENDMENTS

E.32   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  712768209
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963132
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3732000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

1.2    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

1.3    Appoint a Director Shimba, Jun                            Mgmt          For                            For

1.4    Appoint a Director Imai, Yasuyuki                         Mgmt          For                            For

1.5    Appoint a Director Miyakawa, Junichi                      Mgmt          For                            For

1.6    Appoint a Director Fujihara, Kazuhiko                     Mgmt          For                            For

1.7    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

1.8    Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

1.9    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

1.10   Appoint a Director Oki, Kazuaki                           Mgmt          For                            For

1.11   Appoint a Director Uemura, Kyoko                          Mgmt          For                            For

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SOFTWARE AG                                                                                 Agenda Number:  712698109
--------------------------------------------------------------------------------------------------------------------------
        Security:  D7045M190
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  DE000A2GS401
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.76 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY BDO AG AS AUDITORS FOR FISCAL 2020                 Mgmt          For                            For

6.1    ELECT RALF DIETER TO THE SUPERVISORY BOARD                Mgmt          Against                        Against

6.2    ELECT URSULA SORITSCH-RENIER TO THE                       Mgmt          Against                        Against
       SUPERVISORY BOARD

6.3    ELECT KARL-HEINZ STREIBICH TO THE                         Mgmt          Against                        Against
       SUPERVISORY BOARD

6.4    ELECT MARKUS ZIENER TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 SOLAR A/S                                                                                   Agenda Number:  712176696
--------------------------------------------------------------------------------------------------------------------------
        Security:  K90472117
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2020
          Ticker:
            ISIN:  DK0010274844
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIR OF THE MEETING                          Mgmt          For                            For

2      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

3      PRESENTATION AND APPROVAL OF THE ANNUAL                   Mgmt          For                            For
       REPORT WITH AUDITED ANNUAL ACCOUNTS

4      RESOLUTION FOR THE ALLOCATION OF PROFITS IN               Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT:
       DKK 14.00 FOR EACH SHARE OF DKK 100

5.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO DISTRIBUTE EXTRAORDINARY
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT THE COMPANY'S BOARD OF DIRECTORS BE
       AUTHORISED IN THE PERIOD UNTIL THE NEXT
       ANNUAL GENERAL MEETING TO DECIDE TO
       DISTRIBUTE EXTRAORDINARY DIVIDEND OF UP TO
       DKK 15.00 PER SHARE

5.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO ACQUIRE OWN SHARES

5.3.A  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
       ADDITION OF NEW ARTICLE 11.1, NO. 3

5.3.B  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
       ADDITION OF NEW ARTICLE 11.1, NO. 4

5.3.C  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
       FORMER ARTICLE 11.1, NO. 3, 4 AND 5 WILL
       CONSEQUENTLY BE AMENDED TO ARTICLE 11.1,
       NO. 5, 6 AND 7

5.3.D  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
       FORMER ARTICLE 16.4 CONCERNING GUIDELINES
       FOR INCENTIVE PROGRAMMES WILL BE DELETED

5.3.E  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
       AMENDMENT OF ARTICLE 16.5 (NOW ARTICLE
       16.4)

5.3.F  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
       ADDITION OF NEW ARTICLE 16.5

5.3.G  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
       ARTICLE 4.3 - ADAPTATION OF NAME AND CVR
       NO. OF THE KEEPER OF THE REGISTER OF
       SHAREHOLDERS

5.4    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       APPROVAL OF THE COMPANY'S REMUNERATION
       POLICY FOR THE BOARD OF DIRECTORS AND
       EXECUTIVE BOARD

6.1    PROPOSAL FOR THE BOARD OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION: THE BOARD OF DIRECTORS
       PROPOSES THAT THE MEMBERS OF THE BOARD OF
       DIRECTORS IN 2020 RECEIVE REMUNERATION OF
       DKK 200,000

CMMT   20 FEB 2020: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 7.A TO 7.F AND
       8.1. THANK YOU

7.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF MORTEN CHRONE

7.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF PETER BANG

7.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF LOUISE KNAUER

7.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF JESPER DALSGAARD

7.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF JENS PETER TOFT

7.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF JENS BORUM

8.1    ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

9      AUTHORISATION TO THE CHAIR OF THE MEETING                 Mgmt          For                            For

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   20 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4 & NUMBERING OF RESOLUTIONS 6.1
       AND 8.1. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  712704522
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7621A101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Hanada, Hidenori                       Mgmt          For                            For

2.4    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.5    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.6    Appoint a Director Higashi, Kazuhiro                      Mgmt          Against                        Against

2.7    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.8    Appoint a Director Shibata, Misuzu                        Mgmt          For                            For

2.9    Appoint a Director Yanagida, Naoki                        Mgmt          For                            For

2.10   Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

2.11   Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.12   Appoint a Director Endo, Isao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  712694000
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

2.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

2.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

2.5    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

2.6    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.7    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.8    Appoint a Director Wendy Becker                           Mgmt          For                            For

2.9    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2.10   Appoint a Director Adam Crozier                           Mgmt          For                            For

2.11   Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

2.12   Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SOPRA STERIA GROUP SA                                                                       Agenda Number:  712425912
--------------------------------------------------------------------------------------------------------------------------
        Security:  F20906115
    Meeting Type:  MIX
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  FR0000050809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND ABSENCE OF               Mgmt          For                            For
       DIVIDENDS

O.4    APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

O.5    APPROVE COMPENSATION OF PIERRE PASQUIER,                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD

O.6    APPROVE COMPENSATION OF VINCENT PARIS, CEO                Mgmt          For                            For

O.7    APPROVE REMUNERATION POLICY OF CHAIRMAN OF                Mgmt          For                            For
       THE BOARD

O.8    APPROVE REMUNERATION POLICY OF CEO                        Mgmt          For                            For

O.9    APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

O.10   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 500,000

O.11   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.12   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.13   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP TO 50 PERCENT OF ISSUED CAPITAL

E.14   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO 20 PERCENT OF ISSUED CAPITAL

E.15   APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          For                            For
       SECURITIES FOR PRIVATE PLACEMENTS, UP TO 20
       PERCENT OF ISSUED CAPITAL

E.16   AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10                 Mgmt          For                            For
       PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
       TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
       RIGHTS

E.17   AUTHORIZE BOARD TO INCREASE CAPITAL IN THE                Mgmt          For                            For
       EVENT OF ADDITIONAL DEMAND RELATED TO
       DELEGATION SUBMITTED TO SHAREHOLDER VOTE
       ABOVE

E.18   AUTHORIZE CAPITAL INCREASE OF UP TO 10                    Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

E.19   AUTHORIZE CAPITAL INCREASE OF UP TO 10                    Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR FUTURE
       EXCHANGE OFFERS

E.20   AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE OR INCREASE IN PAR VALUE

E.21   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.22   AMEND ARTICLE 14 OF BYLAWS RE: DIRECTOR                   Mgmt          For                            For
       NOMINATION

E.23   AMEND ARTICLES 8, 9, 10, 11, 16 , 17, 20,                 Mgmt          For                            For
       22, 23, 26, 27, 28, 31, 32, 33, 34 AND 35
       OF BYLAWS TO COMPLY WITH LEGAL CHANGES

O.24   REELECT SYLVIE REMOND AS DIRECTOR                         Mgmt          For                            For

O.25   REELECT JESSICA SCALE AS DIRECTOR                         Mgmt          For                            For

O.26   ELECT NOELLE LENOIR AS DIRECTOR                           Mgmt          For                            For

O.27   ELECT ANDRE EINAUDI AS DIRECTOR                           Mgmt          For                            For

O.28   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   20 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004222000999-49 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005202001760-61

CMMT   20 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF URL COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SPAR NORD BANK A/S                                                                          Agenda Number:  712742003
--------------------------------------------------------------------------------------------------------------------------
        Security:  K92145125
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  DK0060036564
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIR OF THE MEETING: THE BOARD               Mgmt          For                            For
       OF DIRECTORS NOMINATES LAURITS TOFT,
       ATTORNEY

2      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       ACTIVITIES OF THE COMPANY

3      PRESENTATION OF THE AUDITED PARENT COMPANY                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR APPROVAL AND THE
       CONSOLIDATED FINANCIAL STATEMENTS

4      RESOLUTION AS TO THE DISTRIBUTION OF PROFIT               Mgmt          For                            For
       OR COVERING OF LOSS, AS THE CASE MAY BE,
       ACCORDING TO THE APPROVED FINANCIAL
       STATEMENTS: THE BOARD OF DIRECTORS PROPOSES
       THAT NO DIVIDEND BE DISTRIBUTED FOR THE
       FINANCIAL YEAR 2019

5      PRESENTATION OF THE COMPANY'S REMUNERATION                Mgmt          For                            For
       POLICY FOR APPROVAL PURSUANT TO THE DANISH
       FINANCIAL BUSINESS ACT

6      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          Against                        Against
       REMUNERATION FOR 2019 AND THE LEVEL OF
       REMUNERATION FOR 2020

7      AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       BUY TREASURY SHARES

8.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS; SEE ARTICLE 16(1) OF THE BANK'S
       ARTICLES OF ASSOCIATION RE-ELECTION OF
       KJELD JOHANNESEN

8.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS; SEE ARTICLE 16(1) OF THE BANK'S
       ARTICLES OF ASSOCIATION RE-ELECTION OF
       MORTEN BACH GAARDBOE

8.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS; SEE ARTICLE 16(1) OF THE BANK'S
       ARTICLES OF ASSOCIATION HENRIK SJOGREEN BE
       ELECTED TO THE BOARD OF DIRECTORS

9      APPOINTMENT OF AUDITOR: DELOITTE                          Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

10     PROPOSALS FROM THE BOARD OF DIRECTORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES AN AMENDMENT TO
       ARTICLE 1(4) OF THE ARTICLES OF ASSOCIATION
       ARTICLE 1(4) SUBSEQUENTLY HAS THE FOLLOWING
       WORDING: (4) THE COMPANY'S REGISTER OF
       SHAREHOLDERS IS KEPT BY VP SECURITIES A/S,
       CVR NO. 21 59 93 36. THE BOARD OF DIRECTORS
       PROPOSES TO AMEND ARTICLE 1(4) OF THE
       ARTICLES OF ASSOCIATION DUE TO A MERGER
       BETWEEN VP SECURITIES A/S AND VP SERVICES
       A/S, WHICH IS THE COMPANY'S REGISTRAR

11     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "1, 8.A TO 8.C AND 9".
       THANK YOU.

CMMT   PLEASE BE INFORMED THAT A SPECIAL PROCEDURE               Non-Voting
       APPLIES TO THIS MEETING. ACCORDING TO
       PARAGRAPH 9 (1) OF THE ARTICLES OF
       ASSOCIATION, ONLY THOSE SHAREHOLDERS THAT
       HOLD AT LEAST 20'000 SHARES AS OF RECORD
       DATE ARE ELIGIBLE TO VOTE AT THE UPCOMING
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 SPAREBANK 1 NORD-NORGE                                                                      Agenda Number:  712118315
--------------------------------------------------------------------------------------------------------------------------
        Security:  R8288N106
    Meeting Type:  AGM
    Meeting Date:  13-Feb-2020
          Ticker:
            ISIN:  NO0006000801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 349243 DUE TO CHANGE IN 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      ELECT TROND MOHN, HAKON LOBACK WILLUMSEN,                 Mgmt          No vote
       LINN KNUDSEN AND SVEIN OVE HAUGLAND AS
       MEMBERS AND SOLVEIG KLAEBO REITAN AND LINDA
       SOLBAKKEN AS DEPUTY MEMBERS OF CORPORATE
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 SPAREBANK 1 NORD-NORGE                                                                      Agenda Number:  712245201
--------------------------------------------------------------------------------------------------------------------------
        Security:  R8288N106
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  NO0006000801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. THERE ARE CURRENTLY NO PUBLISHED
       AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SPAREBANK 1 SR-BANK ASA                                                                     Agenda Number:  712413741
--------------------------------------------------------------------------------------------------------------------------
        Security:  R8170W115
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  NO0010631567
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384749 DUE TO CHANGE IN SEQUENCE
       OF 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

1      THE CHAIR OF THE BOARD OPENS THE GENERAL                  Non-Voting
       MEETING

2      APPROVAL OF THE NOTICE AND AGENDA                         Mgmt          No vote

3      ELECTION OF ONE PERSON TO SIGN THE GENERAL                Mgmt          No vote
       MEETING MINUTES TOGETHER WITH THE CHAIR OF
       THE MEETING

4      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          No vote
       AND ANNUAL REPORT FOR 2019

5      CORPORATE GOVERNANCE OF SPAREBANK 1 SR-BANK               Mgmt          No vote

6      APPROVAL OF THE AUDITOR'S FEES                            Mgmt          No vote

7      DECLARATION FROM THE BOARD OF DIRECTORS                   Mgmt          No vote
       CONCERNING THE REMUNERATION OF EXECUTIVE
       PERSONNEL

8.1    ELECTIONS TO THE BOARD: DAG MEJDELL, CHAIR                Mgmt          No vote
       OF THE BOARD

8.2    ELECTIONS TO THE BOARD: INGRID RIDDERVOLL                 Mgmt          No vote
       LORANGE

8.3    ELECTIONS TO THE BOARD: TRINE SAETHER                     Mgmt          No vote
       ROMULD

9.1    ELECTION TO THE NOMINATION COMMITTEE: PER                 Mgmt          No vote
       SEKSE, CHAIR

9.2    ELECTION TO THE NOMINATION COMMITTEE:                     Mgmt          No vote
       KIRSTI TONNESEN

9.3    ELECTION TO THE NOMINATION COMMITTEE:                     Mgmt          No vote
       GUNN-JANE HALAND

9.4    ELECTION TO THE NOMINATION COMMITTEE: TORE                Mgmt          No vote
       HEGGHEIM

9.5    ELECTION TO THE NOMINATION COMMITTEE:                     Mgmt          No vote
       TORBJORN GJELSTAD

10     AMENDMENT TO ARTICLES OF ASSOCIATION                      Mgmt          No vote

11     AUTHORITY TO ACQUIRE THE BANK'S OWN SHARES,               Mgmt          No vote
       AND USE THE BANK'S SHARES AS SECURITY FOR
       BORROWING

12     AUTHORITY TO ISSUE HYBRID TIER 1 SECURITIES               Mgmt          No vote
       AND SUBORDINATED NOTES

13     AUTHORITY FOR THE BOARD TO INCREASE SHARE                 Mgmt          No vote
       CAPITAL BY ISSUING NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 SPIE SA                                                                                     Agenda Number:  712480590
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8691R101
    Meeting Type:  MIX
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  FR0012757854
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004222001049-49

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND AT 0.17 EURO PER SHARE

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE AND OF THE STATUTORY
       AUDITORS' SPECIAL REPORT

O.5    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       ELISABETH VAN DAMME AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. NATHALIE
       PALLADITCHEFF, WHO RESIGNED

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. GAUTHIER LOUETTE, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE COMPENSATION POLICY OF MR.                Mgmt          For                            For
       GAUTHIER LOUETTE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.8    APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS

O.10   AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO TRADE IN THE COMPANY'S SHARES

E.11   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO REDUCE THE COMPANY'S SHARE CAPITAL
       BY CANCELLING TREASURY SHARES

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS OR PREMIUMS OR ANY OTHER AMOUNT
       WHOSE CAPITALIZATION WOULD BE ALLOWED

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, IN THE CONTEXT OF PUBLIC OFFERINGS
       OTHER THAN THOSE REFERRED TO IN ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES AND/OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, IN THE CONTEXT OF PUBLIC OFFERINGS
       REFERRED TO IN PARAGRAPH 1 OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   AUTHORISATION TO THE BOARD OF DIRECTORS, IN               Mgmt          For                            For
       THE EVENT OF AN ISSUE WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
       PUBLIC OFFERING, IN ORDER TO SET THE ISSUE
       PRICE ACCORDING TO THE TERMS AND CONDITIONS
       SET BY THE GENERAL MEETING, WITHIN THE
       LIMIT OF 10% OF THE CAPITAL PER YEAR

E.17   AUTHORISATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO INCREASE THE AMOUNT OF ISSUES WITH
       OR WITHOUT RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, AS
       COMPENSATION FOR CONTRIBUTIONS IN KIND,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING
       SHARES OF THE COMPANY RESERVED FOR MEMBERS
       OF A COMPANY SAVINGS PLAN

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF A SPECIFIC CATEGORY OF
       BENEFICIARIES

E.21   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO GRANT FREE EXISTING SHARES OR
       SHARES TO BE ISSUED FOR THE BENEFIT OF
       CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF
       THE COMPANY AND ITS RELATED COMPANIES

E.22   AMENDMENT TO ARTICLE 15 OF THE BY-LAWS                    Mgmt          For                            For
       "BOARD OF DIRECTORS"

E.23   AMENDMENT TO ARTICLE 16 OF THE BY-LAWS                    Mgmt          For                            For
       "DELIBERATIONS OF THE BOARD"

E.24   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ST BARBARA LTD                                                                              Agenda Number:  711570538
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8744Q173
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2019
          Ticker:
            ISIN:  AU000000SBM8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 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      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MR DAVID MORONEY                Mgmt          For                            For

3      ELECTION OF DIRECTOR - MS STEF LOADER                     Mgmt          For                            For

4      ELECTION OF A DIRECTOR - MR STEVEN DEAN                   Mgmt          For                            For

5      APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       MR ROBERT (BOB) VASSIE, MANAGING DIRECTOR
       AND CHIEF EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 ST.MODWEN PROPERTIES PLC                                                                    Agenda Number:  712199959
--------------------------------------------------------------------------------------------------------------------------
        Security:  G61824101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  GB0007291015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING THE ANNUAL REPORT AND FINANCIAL                 Mgmt          For                            For
       STATEMENTS

2      APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For
       (EXCLUDING THE REMUNERATION POLICY)

3      APPROVAL OF DIRECTORS' REMUNERATION POLICY                Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

5      RE-ELECTION OF MARK ALLAN AS A DIRECTOR                   Mgmt          For                            For

6      RE-ELECTION OF IAN BULL AS A DIRECTOR                     Mgmt          For                            For

7      RE-ELECTION OF SIMON CLARKE AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF DANUTA GRAY AS A DIRECTOR                  Mgmt          For                            For

9      RE-ELECTION OF JENEFER GREENWOOD AS A                     Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF JAMIE HOPKINS AS A DIRECTOR                Mgmt          For                            For

11     RE-ELECTION OF ROB HUDSON AS A DIRECTOR                   Mgmt          For                            For

12     ELECTION OF SARAH WHITNEY AS A DIRECTOR                   Mgmt          For                            For

13     RE-APPOINTMENT OF KPMG LLP AS AUDITOR                     Mgmt          For                            For

14     AUTHORITY TO SET AUDITOR'S REMUNERATION                   Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       (INVITED TO AN ACQUISITION OR CAPITAL
       INVESTMENT)

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     AUTHORISE NOTICE PERIODS FOR GENERAL                      Mgmt          For                            For
       MEETINGS

20     APPROVE CHANGES TO ARTICLES OF ASSOCIATION                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ST.MODWEN PROPERTIES PLC                                                                    Agenda Number:  712414159
--------------------------------------------------------------------------------------------------------------------------
        Security:  G61824101
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  GB0007291015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 NOVEMBER 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT SET OUT ON PAGES 74 TO 99
       (INCLUSIVE) OF THE COMPANY'S ANNUAL REPORT
       AND FINANCIAL STATEMENTS FOR THE FINANCIAL
       YEAR ENDED 30 NOVEMBER 2019 (EXCLUDING
       THOSE PAGES CONTAINING THE DIRECTORS'
       REMUNERATION POLICY)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 78 TO 86
       (INCLUSIVE) OF THE COMPANY'S ANNUAL REPORT
       AND FINANCIAL STATEMENTS FOR THE YEAR ENDED
       30 NOVEMBER 2019, WHICH TAKES EFFECT
       IMMEDIATELY AFTER THE END OF THE AGM

4      DECLARATION OF FINAL DIVIDEND                             Non-Voting

5      THE RE-ELECTION OF MARK ALLAN AS A DIRECTOR               Non-Voting
       OF THE COMPANY

6      TO RE-ELECT IAN BULL AS A DIRECTOR                        Mgmt          For                            For

7      TO RE-ELECT SIMON CLARKE AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT DANUTA GRAY AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT JENEFER GREENWOOD AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT JAMIE HOPKINS AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT ROB HUDSON AS A DIRECTOR                      Mgmt          For                            For

12     TO ELECT SARAH WHITNEY AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING OF THE COMPANY AT WHICH
       ACCOUNTS ARE LAID

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE COMPANY'S
       AUDITOR ON BEHALF OF THE BOARD

15     TO GENERALLY AND UNCONDITIONALLY AUTHORISE                Mgmt          For                            For
       THE DIRECTORS IN ACCORDANCE WITH SECTION
       551 OF THE COMPANIES ACT 2006 (THE ACT) TO
       EXERCISE ALL THE POWERS OF THE COMPANY TO:
       (A) ALLOT SHARES IN THE COMPANY OR GRANT
       RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY
       SECURITY INTO SHARES, IN THE COMPANY UP TO
       AN AGGREGATE NOMINAL AMOUNT OF GBP
       7,412,566; AND (B) ALLOT EQUITY SECURITIES
       (WITHIN THE MEANING OF SECTION 560(1) OF
       THE ACT) UP TO A FURTHER AGGREGATE NOMINAL
       AMOUNT OF GBP 7,412,566 IN CONNECTION WITH
       AN OFFER BY WAY OF A RIGHTS ISSUE TO: (I)
       ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; (II) HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
       SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
       CONSIDER NECESSARY, SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS CONSIDER NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY COUNTRY OR TERRITORY
       OR ANY OTHER MATTER. UNLESS PREVIOUSLY
       RENEWED, REVOKED OR VARIED, THE AUTHORITIES
       CONFERRED BY THIS RESOLUTION 15 SHALL APPLY
       IN SUBSTITUTION FOR ALL EXISTING
       AUTHORITIES UNDER SECTION 551 OF THE ACT
       UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY AFTER THE DATE ON WHICH THIS
       RESOLUTION IS PASSED OR, IF EARLIER, 26
       JUNE 2021, BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER
       SUCH AN OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       15, THE DIRECTORS BE GENERALLY EMPOWERED
       PURSUANT TO SECTION 570 OF THE COMPANIES
       ACT 2006 (THE ACT) TO ALLOT EQUITY
       SECURITIES (WITHIN THE MEANING OF SECTION
       560(1) OF THE ACT) FOR CASH PURSUANT TO THE
       AUTHORITY CONFERRED BY RESOLUTION 15 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 THIS POWER
       SHALL BE LIMITED TO: (A) ANY SUCH ALLOTMENT
       AND/OR SALE IN CONNECTION WITH AN OFFER OR
       ISSUE BY WAY OF RIGHTS OR OTHER PRE-EMPTIVE
       OFFER OR ISSUE, OPEN FOR ACCEPTANCE FOR A
       PERIOD FIXED BY THE DIRECTORS, TO: (I)
       ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (II) HOLDERS OF
       OTHER EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
       SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
       CONSIDER NECESSARY, SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS CONSIDER NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY COUNTRY OR TERRITORY
       OR ANY OTHER MATTER; (B) ANY SUCH ALLOTMENT
       AND/OR SALE, OTHER THAN PURSUANT TO
       PARAGRAPH (A) OF THIS RESOLUTION 16,
       HAVING, IN THE CASE OF ORDINARY SHARES, AN
       AGGREGATE NOMINAL AMOUNT OR, IN THE CASE OF
       OTHER EQUITY SECURITIES, GIVING THE RIGHT
       TO SUBSCRIBE OR CONVERT INTO ORDINARY
       SHARES HAVING AN AGGREGATE NOMINAL AMOUNT,
       NOT EXCEEDING GBP1,111,884. UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED, THE
       POWERS CONFERRED BY THIS RESOLUTION 16
       SHALL APPLY IN SUBSTITUTION FOR ALL
       EXISTING POWERS UNDER SECTIONS 570 AND 573
       OF THE ACT UNTIL THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY AFTER THE DATE ON WHICH
       THIS RESOLUTION IS PASSED OR, IF EARLIER,
       26 JUNE 2021 BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE POWER EXPIRES WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED OR EQUITY SECURITIES HELD AS
       TREASURY SHARES TO BE SOLD FOR CASH AFTER
       THE POWER EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES AND/OR SELL EQUITY
       SHARES FOR CASH UNDER SUCH AN OFFER OR
       AGREEMENT AS IF THE POWER HAD NOT EXPIRED

17     THAT, SUBJECT AND IN ADDITION TO THE                      Mgmt          For                            For
       PASSING OF RESOLUTION 15, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTION 570
       OF THE COMPANIES ACT 2006 (THE ACT) TO
       ALLOT EQUITY SECURITIES (WITHIN THE MEANING
       OF SECTION 560(1) OF THE ACT) FOR CASH
       PURSUANT TO THE AUTHORITY CONFERRED BY
       RESOLUTION 15 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 THIS POWER SHALL BE:
       (A) LIMITED TO ANY SUCH ALLOTMENT AND/OR
       SALE OF EQUITY SECURITIES HAVING, IN THE
       CASE OF ORDINARY SHARES, AN AGGREGATE
       NOMINAL AMOUNT OR, IN THE CASE OF OTHER
       EQUITY SECURITIES, GIVING THE RIGHT TO
       SUBSCRIBE OR CONVERT INTO ORDINARY SHARES
       HAVING AN AGGREGATE NOMINAL AMOUNT, NOT
       EXCEEDING GBP1,111,884; (B) 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 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. UNLESS PREVIOUSLY RENEWED, REVOKED
       OR VARIED, THE POWERS CONFERRED BY THIS
       RESOLUTION 17 SHALL APPLY IN SUBSTITUTION
       FOR ALL EXISTING POWERS UNDER SECTIONS 570
       AND 573 OF THE ACT UNTIL THE CONCLUSION OF
       THE NEXT AGM OF THE COMPANY AFTER THE DATE
       ON WHICH THIS RESOLUTION IS PASSED OR, IF
       EARLIER, 26 JUNE 2021, BUT, IN EACH CASE,
       SO THAT THE COMPANY MAY MAKE OFFERS AND
       ENTER INTO AGREEMENTS BEFORE THE POWER
       EXPIRES WHICH WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED OR EQUITY
       SECURITIES HELD AS TREASURY SHARES TO BE
       SOLD FOR CASH AFTER THE POWER EXPIRES AND
       THE DIRECTORS MAY ALLOT EQUITY SECURITIES
       AND/OR SELL EQUITY SECURITIES HELD AS
       TREASURY SHARES FOR CASH UNDER SUCH AN
       OFFER OR AGREEMENT AS IF THE POWER HAD NOT
       EXPIRED

18     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE COMPANIES ACT 2006
       (THE ACT) TO MAKE MARKET PURCHASES (AS
       DEFINED IN SECTION 693 OF THE ACT) OF
       ORDINARY SHARES OF 10 PENCE EACH IN ITS
       CAPITAL (ORDINARY SHARES) ON SUCH TERMS AND
       IN SUCH MANNER AS THE DIRECTORS MAY FROM
       TIME TO TIME DETERMINE PROVIDED THAT: (A)
       THE MAXIMUM AGGREGATE NUMBER OF ORDINARY
       SHARES HEREBY AUTHORISED TO BE PURCHASED IS
       22,237,698; (B) THE MINIMUM PRICE WHICH MAY
       BE PAID FOR AN ORDINARY SHARE IS 10 PENCE
       (EXCLUSIVE OF EXPENSES); (C) THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHEST OF (IN EACH CASE
       EXCLUSIVE OF EXPENSES): (I) AN AMOUNT EQUAL
       TO 105% OF THE AVERAGE MARKET VALUE OF AN
       ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID FOR ANY
       NUMBER OF ORDINARY SHARES ON THE LONDON
       STOCK EXCHANGE; (D) THIS AUTHORITY SHALL,
       UNLESS PREVIOUSLY RENEWED, EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE DATE ON WHICH THIS RESOLUTION IS
       PASSED OR, IF EARLIER, 26 JUNE 2021, EXCEPT
       IN RELATION TO THE PURCHASE OF ANY ORDINARY
       SHARES THE CONTRACT FOR WHICH WAS CONCLUDED
       BEFORE THE DATE OF EXPIRY OF THE AUTHORITY
       AND WHICH WOULD OR MIGHT BE COMPLETED
       WHOLLY OR PARTLY AFTER THAT DATE

19     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE, PROVIDED THAT THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT AGM OF THE COMPANY AFTER THE DATE
       ON WHICH THIS RESOLUTION IS PASSED

20     THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE AGM, THE ARTICLES OF ASSOCIATION OF THE
       COMPANY PRODUCED TO THE MEETING AND, FOR
       THE PURPOSES OF IDENTIFICATION, INITIALLED
       BY THE CHAIR, BE ADOPTED AS THE ARTICLES OF
       ASSOCIATION FOR THE COMPANY IN SUBSTITUTION
       FOR, AND TO THE EXCLUSION OF, THE COMPANY'S
       EXISTING ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 27 MAR 2020




--------------------------------------------------------------------------------------------------------------------------
 STOLT-NIELSEN LTD                                                                           Agenda Number:  712306213
--------------------------------------------------------------------------------------------------------------------------
        Security:  G85080102
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  BMG850801025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      DETERMINATION OF DIVIDENDS, ALLOCATION OF                 Mgmt          No vote
       PROFITS

2      APPROVAL OF AUTHORIZATION OF SHARE                        Mgmt          No vote
       REPURCHASES

3.A    ELECTION OF DIRECTOR: SAMUEL COOPERMAN                    Mgmt          No vote

3.B    ELECTION OF DIRECTOR: JAN CHR ENGELHARDTSEN               Mgmt          No vote

3.C    ELECTION OF DIRECTOR: ROLF HABBEN JANSEN                  Mgmt          No vote

3.D    ELECTION OF DIRECTOR: HAAKOAN LARSSON                     Mgmt          No vote

3.E    ELECTION OF DIRECTOR: JACOB B.                            Mgmt          No vote
       STOLT-NIELSEN

3.F    ELECTION OF DIRECTOR: NIELS G.                            Mgmt          No vote
       STOLT-NIELSEN

3.G    ELECTION OF DIRECTOR: TOR OLAV TROIM                      Mgmt          No vote

4      AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       FILL ANY VACANCY ON THE BOARD OF DIRECTORS
       LEFT UNFILLED AT THE ANNUAL GENERAL MEETING

5      ELECTION OF SAMUEL COOPERMAN AS CHAIRMAN OF               Mgmt          No vote
       THE BOARD OF DIRECTORS

6      ELECTION OF PRICEWATERHOUSECOOPERS LLP AS                 Mgmt          No vote
       INDEPENDENT AUDITORS OF THE COMPANY AND
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 STOREBRAND ASA                                                                              Agenda Number:  712713456
--------------------------------------------------------------------------------------------------------------------------
        Security:  R85746106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  NO0003053605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE GENERAL MEETING BY ATTORNEY                Non-Voting
       ANDERS ARNKVAERN, AND PRESENTATION OF THE
       LIST OF SHAREHOLDERS AND PROXIES PRESENT

2      ELECTION OF THE MEETING CHAIRMAN ATTORNEY                 Mgmt          No vote
       ANDERS ARNKVAERN

3      APPROVAL OF THE MEETING NOTICE AND AGENDA                 Mgmt          No vote
       FOR THE MEETING

4      ELECTION OF AN INDIVIDUAL TO SIGN THE                     Non-Voting
       MINUTES OF THE GENERAL MEETING JOINTLY WITH
       THE CHAIRPERSON

5      BRIEFING ON THE OPERATIONS AND ACTIVITIES                 Non-Voting

6      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          No vote
       AND REPORT OF THE BOARD OF DIRECTORS,
       INCLUDING ALLOCATION OF THE PROFIT FOR THE
       YEAR. THE BOARD OF DIRECTORS PROPOSES NO
       DIVIDEND FOR 2019

7      REVIEW OF THE BOARD OF DIRECTORS STATEMENT                Mgmt          No vote
       ON CORPORATE GOVERNANCE

8.A    REVIEW OF THE BOARD OF DIRECTORS STATEMENT                Mgmt          No vote
       ON THE FIXING OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL:
       BINDING GUIDELINES

8.B    REVIEW OF THE BOARD OF DIRECTORS STATEMENT                Mgmt          No vote
       ON THE FIXING OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL:
       INDICATIVE GUIDELINES (ADVISORY VOTE)

9.1    AUTHORISATION OF THE BOARD OF DIRECTORS: TO               Mgmt          No vote
       ACQUIRE TREASURY SHARES

9.2    AUTHORISATION OF THE BOARD OF DIRECTORS: TO               Mgmt          No vote
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       ISSUING NEW SHARES

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 AND 11 ARE                Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10.A   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS (NOMINATED BY THE NOMINATION
       COMMITTEE): DIDRIK MUNCH

10.B   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS (NOMINATED BY THE NOMINATION
       COMMITTEE): LAILA S. DAHLEN

10.C   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS (NOMINATED BY THE NOMINATION
       COMMITTEE): KARIN BING ORGLAND

10.D   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS (NOMINATED BY THE NOMINATION
       COMMITTEE): MARIANNE BERGMANN ROREN

10.E   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS (NOMINATED BY THE NOMINATION
       COMMITTEE): KARL SANDLUND

10.F   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS (NOMINATED BY THE NOMINATION
       COMMITTEE): FREDRIK ATTING

10.G   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS (NOMINATED BY THE NOMINATION
       COMMITTEE): MARTIN SKANCKE

10.H   ELECTION OF CHAIRMAN OF THE BOARD DIDRIK                  Mgmt          No vote
       MUNCH

11.A   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATED BY THE NOMINATION
       COMMITTEE): PER OTTO DYB

11.B   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATED BY THE NOMINATION
       COMMITTEE): LEIV ASKVIG

11.C   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATED BY THE NOMINATION
       COMMITTEE): NILS BASTIANSEN

11.D   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATED BY THE NOMINATION
       COMMITTEE): ANDERS GAARUD

11.E   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATED BY THE NOMINATION
       COMMITTEE): MARGARETH OVRUM

11.F   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATED BY THE NOMINATION
       COMMITTEE): ELECTION OF THE NOMINATION
       COMMITTEE CHAIRMAN PER OTTO DYB

12.1   REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          No vote

12.2   REMUNERATION OF THE BOARD COMMITTEES                      Mgmt          No vote

12.3   REMUNERATION OF THE NOMINATION COMMITTEE                  Mgmt          No vote

13     APPROVAL OF THE AUDITORS REMUNERATION,                    Mgmt          No vote
       INCLUDING THE BOARD OF DIRECTORS DISCLOSURE
       ON THE DISTRIBUTION OF REMUNERATION BETWEEN
       AUDITING AND OTHER SERVICES

14     CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SULZER AG                                                                                   Agenda Number:  712300499
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83580284
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2020
          Ticker:
            ISIN:  CH0038388911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    BUSINESS REVIEW, FINANCIAL STATEMENTS OF                  Mgmt          For                            For
       SULZER LTD AND CONSOLIDATED FINANCIAL
       STATEMENTS 2019, REPORTS OF THE AUDITORS

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       2019

2      APPROPRIATION OF NET PROFITS                              Mgmt          For                            For

3      DISCHARGE                                                 Mgmt          For                            For

4.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE COMMITTEE

5.1    RE-ELECTION OF MR. PETER LOESCHER AS MEMBER               Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF MRS. HANNE BIRGITTE                        Mgmt          For                            For
       BREINBJERG SORENSEN AS MEMBER OF THE BOARD
       OF DIRECTORS

5.2.2  RE-ELECTION OF MR. MATTHIAS BICHSEL AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.3  RE-ELECTION OF MR. LUKAS BRAUNSCHWEILER AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.4  RE-ELECTION OF MR. MIKHAIL LIFSHITZ AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.5  RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.2.6  RE-ELECTION OF MR. GERHARD ROISS AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.3    ELECTION OF MR. ALEXEY MOSKOV AS NEW MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.1.1  RE-ELECTION OF MRS. HANNE BIRGITTE                        Mgmt          For                            For
       BREINBJERG SORENSEN AS MEMBER OF THE
       REMUNERATION COMMITTEE

6.1.2  RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

6.1.3  RE-ELECTION OF MR. GERHARD ROISS AS MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

7      RE-ELECTION OF THE AUDITORS / KPMG AG,                    Mgmt          For                            For
       ZURICH

8      RE-ELECTION OF THE INDEPENDENT PROXY /                    Mgmt          For                            For
       PROXY VOTING SERVICES GMBH, ZURICH




--------------------------------------------------------------------------------------------------------------------------
 SUMCO CORPORATION                                                                           Agenda Number:  712230856
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76896109
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3322930003
--------------------------------------------------------------------------------------------------------------------------

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 Hashimoto,
       Mayuki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takii,
       Michiharu

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuya,
       Hisashi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Kazuo

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Akane

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yoshikawa,
       Hiroshi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fujii, Atsuro

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tanaka,
       Hitoshi

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mitomi,
       Masahiro

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ota,
       Shinichiro

2.6    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fuwa, Akio




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO BAKELITE COMPANY,LIMITED                                                           Agenda Number:  712772917
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77024115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3409400003
--------------------------------------------------------------------------------------------------------------------------

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 Hayashi, Shigeru                       Mgmt          For                            For

2.2    Appoint a Director Fujiwara, Kazuhiko                     Mgmt          For                            For

2.3    Appoint a Director Inagaki, Masayuki                      Mgmt          For                            For

2.4    Appoint a Director Asakuma, Sumitoshi                     Mgmt          For                            For

2.5    Appoint a Director Nakamura, Takashi                      Mgmt          For                            For

2.6    Appoint a Director Kuwaki, Goichiro                       Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Takashi                     Mgmt          For                            For

2.8    Appoint a Director Deguchi, Toshihisa                     Mgmt          For                            For

2.9    Appoint a Director Abe, Hiroyuki                          Mgmt          For                            For

2.10   Appoint a Director Matsuda, Kazuo                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yufu, Setsuko




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO FORESTRY CO.,LTD.                                                                  Agenda Number:  712758171
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77454122
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3409800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year, Change Fiscal Year
       End

3.1    Appoint a Director Ichikawa, Akira                        Mgmt          Against                        Against

3.2    Appoint a Director Mitsuyoshi, Toshiro                    Mgmt          Against                        Against

3.3    Appoint a Director Sasabe, Shigeru                        Mgmt          For                            For

3.4    Appoint a Director Sato, Tatsuru                          Mgmt          For                            For

3.5    Appoint a Director Kawata, Tatsumi                        Mgmt          For                            For

3.6    Appoint a Director Kawamura, Atsushi                      Mgmt          For                            For

3.7    Appoint a Director Hirakawa, Junko                        Mgmt          For                            For

3.8    Appoint a Director Yamashita, Izumi                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Fukuda, Akihisa               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Minagawa,                     Mgmt          Against                        Against
       Yoshitsugu

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  712759096
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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          For                            For

2.2    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Nagata, Haruyuki                       Mgmt          For                            For

2.5    Appoint a Director Nakashima, Toru                        Mgmt          For                            For

2.6    Appoint a Director Inoue, Atsuhiko                        Mgmt          For                            For

2.7    Appoint a Director Mikami, Toru                           Mgmt          For                            For

2.8    Appoint a Director Shimizu, Yoshihiko                     Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

2.10   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.11   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.12   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

2.13   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.15   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  712759084
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7772M102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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 Okubo, Tetsuo                          Mgmt          Against                        Against

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Nishida, Yutaka                        Mgmt          For                            For

2.4    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.5    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

2.6    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

2.7    Appoint a Director Shudo, Kuniyuki                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Koji                           Mgmt          For                            For

2.9    Appoint a Director Suzuki, Takeshi                        Mgmt          Against                        Against

2.10   Appoint a Director Araki, Mikio                           Mgmt          For                            For

2.11   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.12   Appoint a Director Saito, Shinichi                        Mgmt          Against                        Against

2.13   Appoint a Director Yoshida, Takashi                       Mgmt          For                            For

2.14   Appoint a Director Kawamoto, Hiroko                       Mgmt          Against                        Against

2.15   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD                                                                 Agenda Number:  711596582
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

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/2019/1003/ltn20191003307.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1003/ltn20191003331.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2019

2      TO DECLARE A FINAL DIVIDEND: HKD 3.70 PER                 Mgmt          For                            For
       SHARE

3.I.A  TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.I.B  TO RE-ELECT MR. WU XIANG-DONG AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.I.C  TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS                Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.I.D  TO RE-ELECT MR. WONG CHIK-WING, MIKE AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.I.E  TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.I.F  TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.I.G  TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER                Mgmt          For                            For
       AS EXECUTIVE DIRECTOR

3.I.H  TO RE-ELECT MR. TUNG CHI-HO, ERIC AS                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.II   TO FIX THE DIRECTORS' FEES (THE PROPOSED                  Mgmt          For                            For
       FEES PAYABLE TO THE CHAIRMAN, THE VICE
       CHAIRMAN AND EACH OF THE OTHER DIRECTORS
       FOR THE YEAR ENDING 30 JUNE 2020 BE HKD
       320,000, HKD 310,000 AND HKD 300,000
       RESPECTIVELY)

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES (ORDINARY RESOLUTION
       NO.5 AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION
       NO.6 AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
       SET OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 SUZUKEN CO.,LTD.                                                                            Agenda Number:  712768259
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78454105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3398000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Bessho, Yoshiki                        Mgmt          For                            For

1.2    Appoint a Director Miyata, Hiromi                         Mgmt          Against                        Against

1.3    Appoint a Director Asano, Shigeru                         Mgmt          For                            For

1.4    Appoint a Director Tamura, Hisashi                        Mgmt          For                            For

1.5    Appoint a Director Tanaka, Hirofumi                       Mgmt          For                            For

1.6    Appoint a Director Someya, Akihiko                        Mgmt          For                            For

1.7    Appoint a Director Takahashi, Chie                        Mgmt          For                            For

1.8    Appoint a Director Ueda, Keisuke                          Mgmt          Against                        Against

1.9    Appoint a Director Iwatani, Toshiaki                      Mgmt          Against                        Against

1.10   Appoint a Director Usui, Yasunori                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  712179109
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

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 CALLED

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 2019.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES, A SPEECH BY THE GROUP CHIEF
       EXECUTIVE, 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      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES A DIVIDEND
       OF SEK 5.50 PER SHARE

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

CMMT   PLEASE NOTE THAT RESOLUTIONS 14, 15, 16,                  Non-Voting
       17.1 TO 17.9 AND 18 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: NINE
       (9)

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: TWO (2)

16     DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS

17.1   ELECTION OF THE BOARD MEMBER: JON-FREDRIK                 Mgmt          For
       BAKSAAS (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.2   ELECTION OF THE BOARD MEMBER: HANS BIORCK                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.3   ELECTION OF THE BOARD MEMBER: PAR BOMAN                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.4   ELECTION OF THE BOARD MEMBER: KERSTIN                     Mgmt          For
       HESSIUS (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.5   ELECTION OF THE BOARD MEMBER: LISE KAAE                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.6   ELECTION OF THE BOARD MEMBER: FREDRIK                     Mgmt          For
       LUNDBERG (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.7   ELECTION OF THE BOARD MEMBER: ULF RIESE                   Mgmt          For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

17.8   ELECTION OF THE BOARD MEMBER: ARJA                        Mgmt          For
       TAAVENIKU (NEW ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

17.9   ELECTION OF THE BOARD MEMBER: CARINA                      Mgmt          For
       AKERSTROM (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          For
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE AGM TO BE HELD IN 2021. THESE TWO
       AUDITING COMPANIES HAVE ANNOUNCED THAT,
       SHOULD THEY BE ELECTED, THEY WILL APPOINT
       AS AUDITORS IN CHARGE MR JESPER NILSSON
       (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST &
       YOUNG AB AND MR JOHAN RIPPE (AUTHORISED
       PUBLIC ACCOUNTANT) FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING AN AMENDMENT TO THE
       ARTICLES OF ASSOCIATION: SECTION 4 &
       SECTION 5 OF THE ARTICLES OF ASSOCIATION

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING WORKING TO ABOLISH
       THE DIFFERENT LEVELS OF VOTING RIGHTS FOR
       SHARES

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING REPRESENTATION FOR
       SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE
       COMPANY'S BOARD AND NOMINATION COMMITTEE

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER CONCERNING A SPECIAL
       EXAMINATION

26     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWISS LIFE HOLDING AG                                                                       Agenda Number:  712309271
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2.1    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 15.00 PER SHARE

2.2    APPROVE REDUCTION OF SHARE CAPITAL VIA                    Mgmt          For                            For
       REDUCTION IN NOMINAL VALUE AND REPAYMENT OF
       CHF.5.00 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 3.2 MILLION

4.2    APPROVE SHORT-TERM VARIABLE REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       4.3 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
       CHAIRMAN

5.2    REELECT THOMAS BUESS AS DIRECTOR                          Mgmt          For                            For

5.3    REELECT ADRIENNE FUMAGALLI AS DIRECTOR                    Mgmt          For                            For

5.4    REELECT UELI DIETIKER AS DIRECTOR                         Mgmt          For                            For

5.5    REELECT DAMIR FILIPOVIC AS DIRECTOR                       Mgmt          For                            For

5.6    REELECT FRANK KEUPER 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 FRANK SCHNEWLIN AS DIRECTOR                       Mgmt          For                            For

5.11   REELECT FRANZISKA SAUBER AS DIRECTOR                      Mgmt          For                            For

5.12   REELECT KLAUS TSCHUETSCHER AS DIRECTOR                    Mgmt          For                            For

5.13   RE-APPOINT FRANK SCHNEWLIN AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.14   RE-APPOINT FRANZISKA SAUBER AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.15   RE-APPOINT 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 REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG                                                                                 Agenda Number:  712287540
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2020
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1.1    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2019:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT

1.2    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2019:
       APPROVAL OF THE ANNUAL REPORT (INCL.
       MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2019

2      ALLOCATION OF DISPOSABLE PROFIT: FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2019, THE BOARD OF DIRECTORS
       PROPOSES AN ORDINARY DIVIDEND OF CHF 5.90
       COMPARED TO CHF 5.60 IN THE PREVIOUS YEAR

3      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE SHORT-TERM COMPENSATION FOR THE
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
       FOR THE FINANCIAL YEAR 2019

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.1.1  RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND RE-ELECTION
       AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
       THE SAME VOTE

5.1.2  RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

5.1.3  RE-ELECTION OF RENATO FASSBIND TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.4  RE-ELECTION OF KAREN GAVAN TO THE BOARD OF                Mgmt          For                            For
       DIRECTOR

5.1.5  RE-ELECTION OF JAY RALPH TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR

5.1.6  RE-ELECTION OF JOERG REINHARDT TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.7  RE-ELECTION OF PHILIP K. RYAN TO THE BOARD                Mgmt          For                            For
       OF DIRECTOR

5.1.8  RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.9  RE-ELECTION OF JACQUES DE VAUCLEROY TO THE                Mgmt          For                            For
       BOARD OF DIRECTOR

5.110  RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5111   RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.112  ELECTION OF SERGIO P. ERMOTTI TO THE BOARD                Mgmt          For                            For
       OF DIRECTOR

5.113  ELECTION OF JOACHIM OECHSLIN TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.114  ELECTION OF DEANNA ONG TO THE BOARD OF                    Mgmt          For                            For
       DIRECTOR

5.2.1  RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF RENATO FASSBIND TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF JOERG REINHARDT TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF JACQUES DE VAUCLEROY TO THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.5  ELECTION OF KAREN GAVAN TO THE COMPENSATION               Mgmt          For                            For
       COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT PROXY
       VOTING SERVICES GMBH, ZURICH, BE RE-ELECTED
       AS INDEPENDENT PROXY FOR A ONE-YEAR TERM OF
       OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL
       GENERAL MEETING

5.4.1  RE-ELECTION OF PWC AS THE AUDITOR FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR 2020

5.4.2  ELECTION OF KPMG AS THE NEW AUDITOR FOR THE               Mgmt          For                            For
       FINANCIAL YEAR 2021

6.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE ANNUAL GENERAL MEETING 2020 TO THE
       ANNUAL GENERAL MEETING 2021

6.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION AND VARIABLE LONG-TERM
       COMPENSATION FOR THE MEMBERS OF THE GROUP
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2021

7      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

8      APPROVAL OF NEW SHARE BUY-BACK PROGRAMME                  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




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  712203708
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2020
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    REPORT ON THE FINANCIAL YEAR 2019: APPROVAL               Mgmt          For                            For
       OF THE MANAGEMENT REPORT, THE FINANCIAL
       STATEMENTS OF SWISSCOM LTD AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2019

1.2    REPORT ON THE FINANCIAL YEAR 2019:                        Mgmt          For                            For
       CONSULTATIVE VOTE ON THE REMUNERATION
       REPORT 2019

2      APPROPRIATION OF THE RETAINED EARNINGS 2019               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: DIVIDEND OF
       CHF 14.30 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       ROLAND ABT

4.2    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       ALAIN CARRUPT

4.3    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       FRANK ESSER

4.4    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       BARBARA FREI

4.5    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       SANDRA LATHION-ZWEIFEL

4.6    RE-ELECTIONS TO THE BOARD OF DIRECTOR: ANNA               Mgmt          For                            For
       MOSSBERG

4.7    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       MICHAEL RECHSTEINER

4.8    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       HANSUELI LOOSLI

4.9    RE-ELECTIONS TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       HANSUELI LOOSLI AS CHAIRMAN

5.1    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       ROLAND ABT

5.2    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       FRANK ESSER

5.3    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       BARBARA FREI

5.4    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       HANSUELI LOOSLI

5.5    RE-ELECTIONS TO THE COMPENSATION COMMITTEE:               Mgmt          For                            For
       RENZO SIMONI

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2021

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2021

7      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE LAW
       FIRM REBER RECHTSANWALTE KIG, ZURICH, BE
       RE-ELECTED AS INDEPENDENT PROXY FOR THE
       PERIOD OF TIME UNTIL THE CONCLUSION OF THE
       NEXT ORDINARY SHAREHOLDERS' MEETING

8      RE-ELECTION OF THE STATUTORY AUDITORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS AG, ZURICH, BE
       RE-ELECTED AS STATUTORY AUDITORS FOR THE
       2020 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 SYDBANK A/S                                                                                 Agenda Number:  712176583
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9419V113
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  DK0010311471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       BANK'S ACTIVITIES IN 2019

2      SUBMISSION OF THE AUDITED ANNUAL REPORT                   Mgmt          For                            For
       INCLUDING THE AUDITORS' REPORT FOR ADOPTION

3      MOTION FOR THE ALLOCATION OF PROFIT OR                    Mgmt          For                            For
       COVER OF LOSS ACCORDING TO THE ADOPTED
       ANNUAL REPORT

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.1 TO 4.36. THANK YOU

4.1    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: MICHAEL AHLEFELDT LAURVIG BILLE,
       FYN

4.2    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: STEEN BJERGEGAARD, FYN

4.3    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: KIM GALSGAARD, FYN

4.4    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: HENRIK HALBERG, FYN

4.5    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: KURT HELLES BARDELEBEN,
       HOVEDSTADEN

4.6    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: HENRIK HOFFMANN, HOVEDSTADEN

4.7    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: SOREN HOLM, HOVEDSTADEN

4.8    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: JESPER ARKIL, KOLDING

4.9    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: OTTO POPP CLAUSEN, KOLDING

4.10   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: PETER GAEMELKE, KOLDING

4.11   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: JESPER HANSSON, KOLDING

4.12   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: TINA SCHMIDT MADSEN, MIDTJYLLAND

4.13   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: RASMUS NORMANN ANDERSEN,
       MIDTJYLLAND

4.14   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: OLE SCHOU MORTENSEN, SJAELLAND

4.15   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: ERWIN ANDRESEN, SONDERJYLLAND

4.16   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: PEDER DAMGAARD, SONDERJYLLAND

4.17   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: PETER HANSEN, SONDERJYLLAND

4.18   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: PER HAVE, SONDERJYLLAND

4.19   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: MICHAEL MADSEN, SONDERJYLLAND

4.20   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: JAN MULLER, SONDERJYLLAND

4.21   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: PER SORENSEN, SONDERJYLLAND

4.22   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: PETER THERKELSEN, SONDERJYLLAND

4.23   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: JAN GERBER, SONDERJYLLAND

4.24   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: JORN BRANDT, VESTJYLLAND

4.25   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: FLEMMING JENSEN, VESTJYLLAND

4.26   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: ERIK STEEN KRISTENSEN,
       VESTJYLLAND

4.27   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: MICHAEL KVIST, VESTJYLLAND

4.28   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: WILLY STOCKLER, VESTJYLLAND

4.29   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: MIA DELA JENSEN, VESTJYLLAND

4.30   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: FRANS BENNETSEN, VESTJYLLAND

4.31   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: THOMAS IVERSEN, OSTJYLLAND

4.32   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: SVEND ERIK DALSGAARD JUSTESEN,
       OSTJYLLAND

4.33   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: JORGEN PEDERSEN, OSTJYLLAND

4.34   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: TORBEN BECH, AARHUS/AALBORG

4.35   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: CHR. LA COUR, AARHUS/AALBORG

4.36   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: MIKKEL GRENE, AARHUS/AALBORG

5      APPOINTMENT OF AUDITORS: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES THE REAPPOINTMENT OF
       ERNST & YOUNG, GODKENDT
       REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH
       THE RECOMMENDATION OF THE AUDIT COMMITTEE.
       THE AUDIT COMMITTEE HAS IN NO WAY BEEN
       INFLUENCED BY THIRD PARTIES OR BEEN
       SUBJECTED TO ANY AGREEMENT WITH A THIRD
       PARTY WHICH WOULD LIMIT THE GENERAL
       MEETING'S APPOINTMENT OF CERTAIN AUDITORS
       OR AUDIT FIRMS

6.A    MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS               Mgmt          For                            For
       OR SHAREHOLDERS: THE BOARD OF DIRECTORS
       PROPOSES THAT THE BANK'S SHARE CAPITAL BE
       REDUCED BY DKK 20,776,800 TO DKK
       596,763,200. THE CAPITAL REDUCTION WILL BE
       EFFECTED AS A PAYMENT TO SHAREHOLDERS AND
       WILL BE IMPLEMENTED BY CANCELLING 2,077,680
       SHARES OF DKK 10 EACH PURCHASED DURING THE
       BANK'S SHARE BUYBACK PROGRAMME IN 2019.
       PAYMENT WILL BE AT A PREMIUM OF 120.33,
       CORRESPONDING TO THE AVERAGE REPURCHASE
       PRICE DURING THE SHARE BUYBACK PROGRAMME. A
       RESOLUTION WILL IMPLY THE FOLLOWING
       AMENDMENT TO ARTICLE 2 (1) OF THE ARTICLES
       OF ASSOCIATION: "THE SHARE CAPITAL OF THE
       BANK IS DKK 596,763,200 DIVIDED INTO SHARES
       IN DENOMINATIONS OF DKK 10. THE SHARE
       CAPITAL IS FULLY PAID UP."

6.B    MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS               Mgmt          For                            For
       OR SHAREHOLDERS: ADOPTION OF REMUNERATION
       POLICY: A RESOLUTION WILL IMPLY THE
       FOLLOWING AMENDMENT TO ARTICLE 18 (5) OF
       THE ARTICLES OF ASSOCIATION: "SYDBANK'S
       REMUNERATION POLICY SETS OUT THE FRAMEWORK
       FOR THE BANK'S REMUNERATION OF MEMBERS OF
       THE GROUP EXECUTIVE MANAGEMENT. THE
       REMUNERATION POLICY IS ADOPTED BY THE
       GENERAL MEETING AND IS PUBLISHED ON THE
       BANK'S WEBSITE."

6.C    MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS               Mgmt          For                            For
       OR SHAREHOLDERS: TO AMEND ARTICLE 2 (5) OF
       THE ARTICLES OF ASSOCIATION TO: "THE BANK'S
       REGISTER OF SHAREHOLDERS IS MAINTAINED BY
       VP SECURITIES A/S, WEIDEKAMPSGADE 14, 2300
       COPENHAGEN S."

7      SYDBANK'S BOARD OF DIRECTORS IS AUTHORISED                Mgmt          For                            For
       TO ALLOW THE BANK TO ACQUIRE OWN SHARES AT
       A TOTAL VALUE OF UP TO 10% OF THE BANK'S
       SHARE CAPITAL. THE PRICE PAID FOR SHARES
       MAY NOT DIFFER BY MORE THAN 10% FROM THE
       PRICES QUOTED ON NASDAQ COPENHAGEN AT THE
       TIME OF PURCHASE. THE AUTHORISATION IS
       EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL
       MEETING

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SYDBANK A/S                                                                                 Agenda Number:  712716313
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9419V113
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  DK0010311471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       BANK'S ACTIVITIES IN 2019

2      SUBMISSION OF THE AUDITED ANNUAL REPORT                   Mgmt          For                            For
       INCLUDING THE AUDITORS' REPORT FOR ADOPTION

3      MOTION FOR THE ALLOCATION OF PROFIT OR                    Mgmt          For                            For
       COVER OF LOSS ACCORDING TO THE ADOPTED
       ANNUAL REPORT

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.A TO 4.AH. THANK YOU

4.A    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: GREVE MICHAEL AHLEFELDT LAURVIG
       BILLE, FYN

4.B    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: TANDLAEGE STEEN BJERGEGAARD, FYN

4.C    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: DIREKTOR KIM GALSGAARD, FYN

4.D    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: DIREKTOR HENRIK HALBERG, FYN

4.E    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: ADVOKAT KURT HELLES BARDELEBEN,
       HOVEDSTADEN

4.F    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: TIDL. KREDITDIREKTOR HENRIK
       HOFFMANN, HOVEDSTADEN

4.G    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: TIDL. KONCERNDIREKTOR SOREN
       HOLM, HOVEDSTADEN

4.H    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: ADM. DIREKTOR JESPER ARKIL,
       KOLDING

4.I    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: ADM. DIREKTOR OTTO POPP CLAUSEN,
       KOLDING

4.J    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: GARDEJER PETER GAEMELKE, KOLDING

4.K    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: ADM. DIREKTOR JESPER HANSSON,
       KOLDING

4.L    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: DIREKTOR TINA SCHMIDT MADSEN,
       MIDTJYLLAND

4.M    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: ADM. DIREKTOR RASMUS NORMANN
       ANDERSEN, MIDTJYLLAND

4.N    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: DIREKTOR OLE SCHOU MORTENSEN,
       SJAELLAND

4.O    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: SMEDEMESTER ERWIN ANDRESEN,
       SONDERJYLLAND

4.P    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: DIREKTOR, FHV. FORSTANDER PEDER
       DAMGAARD, SONDERJYLLAND

4.Q    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: DIREKTOR PETER HANSEN,
       SONDERJYLLAND

4.R    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: CEO PER HAVE, SONDERJYLLAND

4.S    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: DIREKTOR MICHAEL MADSEN,
       SONDERJYLLAND

4.T    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: DIREKTOR JAN MULLER,
       SONDERJYLLAND

4.U    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: DIREKTOR PER SORENSEN,
       SONDERJYLLAND

4.V    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: ADM. DIREKTOR PETER THERKELSEN,
       SONDERJYLLAND

4.X    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: DIREKTOR JAN GERBER,
       SONDERJYLLAND

4.Y    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: DIREKTOR JORN BRANDT,
       VESTJYLLAND

4.Z    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: TOMRERMESTER FLEMMING JENSEN,
       VESTJYLLAND

4.AE   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: DIREKTR ERIK STEEN KRISTENSEN,
       VESTJYLLAND

4.0    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: DIREKTOR MICHAEL KVIST,
       VESTJYLLAND

4.A0   ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: DIREKTOR WILLY STOCKLER,
       VESTJYLLAND

4.A.A  ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: DIREKTOR MIA DELA JENSEN,
       VESTJYLLAND

4.A.B  ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: ADVOKAT FRANS BENNETSEN,
       VESTJYLLAND

4.A.C  ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: DIREKTOR THOMAS IVERSEN,
       OSTJYLLAND

4.A.D  ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: TIDL. GARDEJER SVEND ERIK
       DALSGAARD JUSTESEN, OSTJYLLAND

4.A.E  ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: DIREKTOR JORGEN PEDERSEN,
       OSTJYLLAND

4.A.F  ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: DIREKTOR TORBEN BECH,
       AARHUS/AALBORG

4.A.G  ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: GODSEJER CHR. LA COUR,
       AARHUS/AALBORG

4.A.H  ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: ADM. DIREKTOR MIKKEL GRENE,
       AARHUS/AALBORG

5      ADOPTION OF REMUNERATION POLICY                           Mgmt          For                            For

6      APPOINTMENT OF AUDITORS: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES THE REAPPOINTMENT OF
       ERNST & YOUNG, GODKENDT
       REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH
       THE RECOMMENDATION OF THE AUDIT COMMITTEE.
       THE AUDIT COMMITTEE HAS IN NO WAY BEEN
       INFLUENCED BY THIRD PARTIES OR BEEN
       SUBJECTED TO ANY AGREEMENT WITH A THIRD
       PARTY WHICH WOULD LIMIT THE GENERAL
       MEETING'S APPOINTMENT OF CERTAIN AUDITORS
       OR AUDIT FIRMS

7.A    MOTION SUBMITTED BY THE BOARD OF DIRECTORS:               Mgmt          For                            For
       THE BANK'S SHARE CAPITAL BE REDUCED BY DKK
       20,776,800 TO DKK 596,763,200. THE CAPITAL
       REDUCTION WILL BE EFFECTED AS A PAYMENT TO
       SHAREHOLDERS AND WILL BE IMPLEMENTED BY
       CANCELLING 2,077,680 SHARES OF DKK 10 EACH
       PURCHASED DURING THE BANK'S SHARE BUYBACK
       PROGRAMME IN 2019. PAYMENT WILL BE AT A
       PREMIUM OF 120.33 CORRESPONDING TO THE
       AVERAGE REPURCHASE PRICE DURING THE SHARE
       BUYBACK PROGRAMME. A RESOLUTION WILL IMPLY
       THE FOLLOWING AMENDMENT TO ARTICLE 2 (1) OF
       THE ARTICLES OF ASSOCIATION: THE SHARE
       CAPITAL OF THE BANK IS DKK 596,763,200
       DIVIDED INTO SHARES IN DENOMINATIONS OF DKK
       10. THE SHARE CAPITAL IS FULLY PAID UP

7.B    MOTION SUBMITTED BY THE BOARD OF DIRECTORS:               Mgmt          For                            For
       TO AMEND ARTICLE 18 (5) OF THE ARTICLES OF
       ASSOCIATION TO: SYDBANK'S REMUNERATION
       POLICY SETS OUT THE FRAMEWORK FOR THE
       BANK'S REMUNERATION OF MEMBERS OF THE GROUP
       EXECUTIVE MANAGEMENT. THE REMUNERATION
       POLICY IS ADOPTED BY THE GENERAL MEETING
       AND IS PUBLISHED ON THE BANK'S WEBSITE

7.C    MOTION SUBMITTED BY THE BOARD OF DIRECTORS:               Mgmt          For                            For
       TO AMEND ARTICLE 2 (5) OF THE ARTICLES OF
       ASSOCIATION TO: THE BANK'S REGISTER OF
       SHAREHOLDERS IS MAINTAINED BY VP SECURITIES
       A/S, CVR NO 21599336

8      SYDBANK'S BOARD OF DIRECTORS IS AUTHORISED                Mgmt          For                            For
       TO ALLOW THE BANK TO ACQUIRE OWN SHARES AT
       A TOTAL VALUE OF UP TO 10% OF THE BANK'S
       SHARE CAPITAL. THE PRICE PAID FOR SHARES
       MAY NOT DIFFER BY MORE THAN 10% FROM THE
       PRICE QUOTED ON NASDAQ COPENHAGEN AT THE
       TIME OF PURCHASE. THE AUTHORISATION IS
       EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL
       MEETING

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  712694149
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uehara,
       Hirohisa

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morinaka,
       Kanaya

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagata,
       Mitsuhiro

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Yoshihisa

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogo, Naoki

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Kensaku

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soejima, Naoki

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kudo, Minoru

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Itasaka,
       Masafumi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yanai, Junichi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Teraoka, Yasuo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsuyama,
       Haruka

4.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Higaki, Seiji

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamada,
       Shinnosuke

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimma,
       Yuichiro

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 Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  712307291
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC               Mgmt          For                            For
       REPORT, REMUNERATION COMMITTEE REPORT,
       INDEPENDENT AUDITOR'S REPORT AND FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2019

2      TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A               Non-Voting
       FINAL DIVIDEND OF 3.80 PENCE PER ORDINARY
       SHARE OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019 TO SHAREHOLDERS ON THE
       REGISTER AT CLOSE OF BUSINESS ON 3 APRIL
       2020

3      TO DECLARE DUE AND PAYABLE ON 10 JULY 2020                Non-Voting
       A SPECIAL DIVIDEND OF 10.99 PENCE PER
       ORDINARY SHARE OF THE COMPANY TO
       SHAREHOLDERS ON THE REGISTER AT CLOSE OF
       BUSINESS ON 5 JUNE 2020

4      TO ELECT AS A DIRECTOR, IRENE DORNER                      Mgmt          For                            For

5      TO RE-ELECT AS A DIRECTOR, PETE REDFERN                   Mgmt          For                            For

6      TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY                   Mgmt          For                            For

7      TO RE-ELECT AS A DIRECTOR, JENNIE DALY                    Mgmt          For                            For

8      TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE                Mgmt          For                            For

9      TO RE-ELECT AS A DIRECTOR, GWYN BURR                      Mgmt          For                            For

10     TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT                  Mgmt          For                            For
       CBE

11     TO ELECT AS A DIRECTOR, ROBERT NOEL                       Mgmt          For                            For

12     TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER                Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR 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     SUBJECT TO THE PASSING OF RESOLUTION 13, TO               Mgmt          For                            For
       AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
       THE REMUNERATION OF THE AUDITOR ON BEHALF
       OF THE BOARD

15     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
       IN THE COMPANY AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
       SHARES IN THE COMPANY: A. UP TO A NOMINAL
       AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE
       REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
       UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP
       10,945,757); AND B. COMPRISING EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) UP TO A NOMINAL AMOUNT OF GBP
       21,891,515 (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
       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 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, SUCH AUTHORITIES TO APPLY
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 22 JULY
       2021) BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS DURING THIS PERIOD 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 SECURITIES INTO SHARES UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT ENDED

16     THAT IF RESOLUTION 15 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES ACT
       2006 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 15, BY WAY OF A RIGHTS ISSUE
       ONLY): I. TO ORDINARY SHAREHOLDERS 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 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 MATTERS; AND B. IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH A OF
       RESOLUTION 15 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
       1,641,863. SUCH POWER TO APPLY UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 22 JULY 2021) 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

17     THAT IF RESOLUTION 15 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN THE POWER IN ADDITION TO ANY POWER
       GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) FOR CASH UNDER THE AUTHORITY GRANTED
       UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 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
       1,641,863; AND B. USED ONLY FOR THE
       PURPOSES OF FINANCING A TRANSACTION WHICH
       THE BOARD 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 OR FOR THE
       PURPOSES OF REFINANCING SUCH A TRANSACTION
       WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH
       POWER TO APPLY UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY (OR,
       IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
       22 JULY 2021) 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

18     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE MARKET PURCHASES (WITHIN
       THE MEANING OF SECTION 693(4) OF THE
       COMPANIES ACT 2006) OF THE ORDINARY SHARES
       OF 1 PENCE EACH OF THE COMPANY (ORDINARY
       SHARES), PROVIDED THAT: A. THE MAXIMUM
       NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
       TO BE PURCHASED SHALL BE 328,372,733; B.
       THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR ORDINARY SHARES IS 1
       PENCE PER ORDINARY SHARE; C. THE MAXIMUM
       PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS THE HIGHEST
       OF: I. AN AMOUNT EQUAL TO 105% OF THE
       AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
       AN ORDINARY SHARE (AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST)
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DATE ON WHICH SUCH ORDINARY
       SHARE IS PURCHASED; AND II. THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST INDEPENDENT BID ON THE TRADING
       VENUES WHERE THE PURCHASE IS CARRIED OUT;
       D. THE AUTHORITY HEREBY CONFERRED SHALL
       EXPIRE AT THE EARLIER OF THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AND 22 OCTOBER 2021 UNLESS SUCH
       AUTHORITY IS RENEWED PRIOR TO SUCH TIME;
       AND E. THE COMPANY MAY MAKE CONTRACTS TO
       PURCHASE ORDINARY SHARES UNDER THE
       AUTHORITY HEREBY CONFERRED PRIOR TO THE
       EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY
       BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACTS, AS IF THE AUTHORITY CONFERRED BY
       THIS RESOLUTION HAD NOT EXPIRED

19     THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT
       ON PAGES 106 TO 131 OF THE ANNUAL REPORT
       AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019, BE APPROVED IN ACCORDANCE
       WITH SECTION 439 OF THE COMPANIES ACT 2006

20     THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       115 TO 117 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019, BE APPROVED IN ACCORDANCE
       WITH SECTION 439A OF THE COMPANIES ACT
       2006, TO TAKE EFFECT FROM THE DATE OF THIS
       ANNUAL GENERAL MEETING

21     THAT IN ACCORDANCE WITH SECTIONS 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006, THE COMPANY
       AND ALL COMPANIES WHICH ARE ITS
       SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED
       ARE AUTHORISED TO: A. MAKE POLITICAL
       DONATIONS TO POLITICAL PARTIES AND / OR
       INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES
       NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND
       C. INCUR POLITICAL EXPENDITURE NOT
       EXCEEDING GBP 250,000 IN AGGREGATE, DURING
       THE PERIOD BEGINNING WITH THE DATE OF
       PASSING THIS RESOLUTION AND THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY. FOR THE PURPOSES OF THIS
       RESOLUTION THE TERMS 'POLITICAL DONATIONS',
       'POLITICAL PARTIES', 'INDEPENDENT ELECTION
       CANDIDATES', 'POLITICAL ORGANISATIONS' AND
       'POLITICAL EXPENDITURE' HAVE THE MEANINGS
       GIVEN BY SECTIONS 363 TO 365 OF THE
       COMPANIES ACT 2006

22     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY MAY CONTINUE
       TO BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372754 DUE TO DELETION 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.




--------------------------------------------------------------------------------------------------------------------------
 TCM GROUP A/S                                                                               Agenda Number:  712697626
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9417N105
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  DK0060915478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE ANNUAL REPORT                             Mgmt          For                            For

3      APPROVAL OF REMUNERATION  OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

4      DISTRIBUTION OF PROFIT OR COVERING OF LOSS                Mgmt          For                            For
       IN ACCORDANCE WITH THE APPROVED ANNUAL
       REPORT

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.E AND 6.A.
       THANK YOU

5.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF SANNA MARI
       SUVANTO-HARSAAE

5.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF ANDERS TORMOD
       SKOLE-SORENSEN

5.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF CARSTEN BJERG

5.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF SOREN MYGIND
       ESKILDSEN

5.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF DANNY FELTMANN
       ESPERSEN

6.A    APPOINTMENT OF AUDITOR: RE-ELECTION OF                    Mgmt          For                            For
       DELOITTE, STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    PROPOSAL FROM BOARD OF DIRECTORS: CHANGE IN               Mgmt          For                            For
       REMUNERATION  POLICY

7.B    PROPOSAL FROM BOARD OF DIRECTORS: CHANGE IN               Mgmt          For                            For
       REMUNERATION  OF BOARD OF DIRECTORS

7.C    PROPOSAL FROM BOARD OF DIRECTORS: CHANGE OF               Mgmt          For                            For
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TECNICAS REUNIDAS, SA                                                                       Agenda Number:  712714472
--------------------------------------------------------------------------------------------------------------------------
        Security:  E9055J108
    Meeting Type:  OGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  ES0178165017
--------------------------------------------------------------------------------------------------------------------------

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 26 JUN 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS HOLDING LESS                Non-Voting
       THAN "50" SHARES (MINIMUM AMOUNT TO ATTEND
       THE MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING. THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      REELECTION OF AUDITORS:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

6.1    AMENDMENT OF THE BYLAWS ARTICLE 6 TITLE II                Mgmt          For                            For

6.2    ARTICLES 14 AND 17 TITLE III                              Mgmt          For                            For

6.3    ARTICLES 22,25,26 AND 29                                  Mgmt          For                            For

6.4    ARTICLES 33 AND 35 TITLE IV                               Mgmt          For                            For

7.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING, PREAMBLE, AND ARTICLES 1 AND 2
       TITLE I

7.2    ARTICLES 3 AND 4, TITLE II                                Mgmt          For                            For

7.3    ARTICLES 6,7,8 AND 9. NEW ARTICLE 10. TITLE               Mgmt          For                            For
       III

7.4    ARTICLES 10,11,12,14,15,16,18,                            Mgmt          For                            For
       20,21,22,23,24,25,26,27 AND 28 TITLE IV

7.5    NEW ARTICLE 33 TITLE V                                    Mgmt          For                            For

7.6    AMENDMENT OF ARTICLES 30 AND 31 TITLE V                   Mgmt          For                            For

7.7    APPROVAL OF THE NEW CONSOLIDATED TEXT                     Mgmt          For                            For

8.1    REELECTION OF MR JUAN LLADO ARBURUA AS                    Mgmt          For                            For
       DIRECTOR

8.2    REELECTION OF MS PETRA MATEOS APARICIO AS                 Mgmt          For                            For
       DIRECTOR

8.3    REELECTION OF MR PEDRO LUIS URIARTE AS                    Mgmt          For                            For
       DIRECTOR

8.4    REELECTION OF MR ADRIAN LAJOUS VARGAS AS                  Mgmt          For                            For
       DIRECTOR

8.5    REELECTION OF MR JOSE MANUEL LLADO AS                     Mgmt          For                            For
       DIRECTOR

8.6    REELECTION OF MR WILLIAM BLAINE RICHARDSON                Mgmt          For                            For
       AS DIRECTOR

8.7    APPOINTMENT OF MS INES ANDRADE MORENO AS                  Mgmt          For                            For
       DIRECTOR

8.8    APPOINTMENT OF MR IGNACIO SANCHEZ ASIAIN                  Mgmt          For                            For
       SANZ AS DIRECTOR

8.9    NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE FIXED INCOME

10     AUTHORIZATION FOR THE DERIVATIVE                          Mgmt          For                            For
       ACQUISITION OF THE OWN SHARES

11     AUTHORIZATION FOR THE CONSTITUTION OF                     Mgmt          For                            For
       ASSOCIATIONS AND FOUNDATION

12     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

13     ESTABLISHMENT OF THE TOTAL MAXIMUM ANNUAL                 Mgmt          For                            For
       REMUNERATION TO BE RECEIVED BY THE COMPANY
       DIRECTORS

14     DELEGATION OF POWERS                                      Mgmt          For                            For

15     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   02 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME
       UNDER RESOLUTIONS 5 & 13. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TEIJIN LIMITED                                                                              Agenda Number:  712704281
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82270117
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3544000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Jun                            Mgmt          For                            For

1.2    Appoint a Director Sonobe, Yoshihisa                      Mgmt          For                            For

1.3    Appoint a Director Nabeshima, Akihisa                     Mgmt          For                            For

1.4    Appoint a Director Koyama, Toshiya                        Mgmt          For                            For

1.5    Appoint a Director Ogawa, Eiji                            Mgmt          For                            For

1.6    Appoint a Director Otsubo, Fumio                          Mgmt          For                            For

1.7    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.8    Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

1.9    Appoint a Director Onishi, Masaru                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nakaishi, Akio                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Arima, Jun                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA                                                                               Agenda Number:  712613606
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

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 12 JUN 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

I.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

I.2    APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

I.3    APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

II     ALLOCATION OF RESULTS                                     Mgmt          For                            For

III    REELECTION OF AUDITORS:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

IV.1   REELECTION OF MR ISIDRO FAINE CASAS AS                    Mgmt          For                            For
       DIRECTOR

IV.2   REELECTION OF MR JUAN IGNACIO CIRAC                       Mgmt          For                            For
       SASTURAIN AS DIRECTOR

IV.3   REELECTION OF MR JOSE JAVIER ECHENIQUE                    Mgmt          For                            For
       LANDIRIBAR AS DIRECTOR

IV.4   REELECTION OF MR PETER ERSKINE AS DIRECTOR                Mgmt          For                            For

IV.5   REELECTION OF MS SABINA FLUXA THIENEMANN AS               Mgmt          For                            For
       DIRECTOR

IV.6   REELECTION OF MR PETER LOSCHER AS DIRECTOR                Mgmt          For                            For

IV.7   APPOINTMENT OF MS VERONICA MARIA PASCUAL                  Mgmt          For                            For
       BOE AS DIRECTOR

IV.8   APPOINTMENT OF MS CLAUDIA SENDER RAMIREZ AS               Mgmt          For                            For
       DIRECTOR

V.1    FIRST SCRIP DIVIDEND                                      Mgmt          For                            For

V.2    SECOND SCRIP DIVIDEND                                     Mgmt          For                            For

VI     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO INCREASE CAPITAL

VII    DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE FIXED INCOME

VIII   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

IX     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   08 MAY 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       300 SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   08 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION III & 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.




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  711743751
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2019
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE CANCELLATION OF 1,178,498 OWN SHARES,                 Mgmt          For                            For
       ACQUIRED BY THE COMPANY UNDER THE SHARE
       REPURCHASE PROGRAM 2018BIS AND AS DISCLOSED
       IN THIS REGARD. THE UNAVAILABLE RESERVE
       CREATED FOR THE ACQUISITION OF OWN SHARES
       AS PROVIDED FOR IN ARTICLE 623 OF THE
       BELGIAN COMPANIES CODE IS RELEASED. ARTICLE
       6 OF THE ARTICLES OF ASSOCIATION WILL BE
       AMENDED AND REFORMULATED AS FOLLOWS: "THE
       SHARE CAPITAL OF THE COMPANY AMOUNTS TO EUR
       12,799,049.40. IT IS REPRESENTED BY
       114,656,785 SHARES WITHOUT NOMINAL VALUE,
       EACH OF WHICH REPRESENTS AN EQUAL PORTION
       OF THE SHARE CAPITAL. THE SHARE CAPITAL HAS
       BEEN FULLY AND UNCONDITIONALLY SUBSCRIBED
       FOR AND IS FULLY PAID UP. ALL SHARES ARE
       NORMAL SHARES EXCEPT FOR: (1) THE 30 GOLDEN
       SHARES, WHICH HAVE THE SAME RIGHTS AND
       BENEFITS AS THE COMMON SHARES EXCEPT WHEN
       EXPRESSLY PROVIDED FOR OTHERWISE IN THESE
       ARTICLES OF ASSOCIATION; (2) THE 94,843
       LIQUIDATION DISPREFERENCE SHARES, WHICH
       HAVE THE SAME RIGHTS AND BENEFITS AS THE
       COMMON SHARES EXCEPT WHEN EXPRESSLY
       PROVIDED FOR OTHERWISE IN THESE ARTICLES OF
       ASSOCIATION."

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 DEC 2019 AT 10:00:00.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  711743749
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  SGM
    Meeting Date:  04-Dec-2019
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE SPECIAL GENERAL MEETING RESOLVES                      Mgmt          For                            For
       APPROVES AN INTERMEDIATE DIVIDEND AMOUNTING
       TO A TOTAL OF EUR 63.2 MILLION GROSS,
       BEING, ON 29 OCTOBER 2019, EUR 0.57 PER
       SHARE GROSS, PAYABLE AS FROM 9 DECEMBER
       2019, BY DEDUCTION FROM THE AVAILABLE
       RESERVES OF THE COMPANY

2      THE SPECIAL GENERAL MEETING DELEGATES ALL                 Mgmt          For                            For
       FURTHER POWERS WITH REGARD TO THE PAYMENT
       OF THE INTERMEDIATE DIVIDEND TO THE BOARD
       OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  712309308
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TRANSFER OF REGISTERED OFFICE - AMENDMENT                 Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION

2      CANCELLATION OF OWN SHARES - AMENDMENT TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

3      REFORMULATION OF THE ARTICLES OF                          Mgmt          For                            For
       ASSOCIATION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAY 2020 AT 10:00:00.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  712310224
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORTS ON THE STATUTORY FINANCIAL                        Non-Voting
       STATEMENTS

2      CONSOLIDATED FINANCIAL STATEMENTS AND                     Non-Voting
       REPORTS ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

3      APPROVAL OF THE STATUTORY FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2019, AND OF THE PROPOSED
       ALLOCATION OF THE RESULT, INCLUDING THE
       APPROVAL OF A DIVIDEND OF EUR 1.3050 PER
       SHARE GROSS, PAYABLE AS FROM 6 MAY 2020.
       THIS REPRESENTS AN AGGREGATE AMOUNT OF EUR
       143.2 MILLION GROSS AS PER 20 MARCH 2020
       WHILE NOTING THAT THIS AGGREGATE AMOUNT MAY
       CHANGE IN FUNCTION OF POSSIBLE CHANGES IN
       THE NUMBER OF OWN SHARES HELD BY THE
       COMPANY ON THE RECORD DATE FOR THE PAYMENT
       OF THE DIVIDEND. THE ANNUAL GENERAL MEETING
       DELEGATES ALL FURTHER POWERS WITH REGARD TO
       THE PAYMENT OF THE DIVIDEND TO THE BOARD OF
       DIRECTORS

4      APPROVAL OF THE REMUNERATION REPORT AS                    Mgmt          Against                        Against
       INCLUDED IN THE ANNUAL REPORT OF THE BOARD
       OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
       ON DECEMBER 31, 2019

5.A    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW
       CONSULT BV)

5.B    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: JO VAN BIESBROECK
       (JOVB BV)

5.C    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: CHRISTIANE FRANCK

5.D    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: JOHN PORTER

5.E    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: CHARLES H. BRACKEN

5.F    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: MANUEL KOHNSTAMM

5.G    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: SEVERINA PASCU

5.H    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: AMY BLAIR

5.I    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ

5.J    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTOR WHO IS IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: DIEDERIK KARSTEN

6      TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       STATUTORY AUDITOR FOR THE EXERCISE OF HIS
       MANDATE DURING THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2019

7.A    RE-APPOINTMENT, UPON NOMINATION IN                        Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 18.1 (II) OF THE
       ARTICLES OF ASSOCIATION, OF MR. CHARLES H.
       BRACKEN AS DIRECTOR OF THE COMPANY,
       REMUNERATED AS SET FORTH BELOW UNDER (B)
       FOR A TERM OF 4 YEARS, WITH IMMEDIATE
       EFFECT AND UNTIL THE CLOSING OF THE GENERAL
       SHAREHOLDERS' MEETING OF 2024 WHICH WILL BE
       HELD TO DELIBERATE ON THE FINANCIAL
       STATEMENTS OF THE FINANCIAL YEAR ENDED ON
       DECEMBER 31,2023

7.B    THE MANDATE OF THE DIRECTOR APPOINTED IN                  Mgmt          For                            For
       ACCORDANCE WITH ITEM 7(A) OF THE AGENDA, IS
       REMUNERATED IN ACCORDANCE WITH THE
       RESOLUTIONS OF PRIOR GENERAL SHAREHOLDERS'
       MEETINGS, IN PARTICULAR (I) A FIXED ANNUAL
       REMUNERATION OF EUR 12,000 AND (II) AN
       ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED
       MEETINGS OF THE BOARD OF DIRECTORS. THE
       FIXED REMUNERATION WILL ONLY BE PAYABLE IF
       THE DIRECTOR HAS PARTICIPATED IN AT LEAST
       HALF OF THE SCHEDULED BOARD MEETINGS. NO
       SEPARATE REMUNERATION IS PROVIDED FOR
       MEETINGS OF THE COMMITTEES OF THE BOARD OF
       DIRECTORS

8      REAPPOINTMENT OF KPMG BEDRIJFSREVISOREN                   Mgmt          For                            For
       CVBA (B00001), LUCHTHAVEN BRUSSEL NATIONAAL
       1K, 1930 ZAVENTEM, AS STATUTORY AUDITOR OF
       THE COMPANY, CHARGED WITH THE AUDIT OF THE
       STATUTORYAND CONSOLIDATED ANNUAL ACCOUNTS
       OF THE COMPANY, FOR A PERIOD OF THREE (3)
       YEARS. THE MANDATE WILL EXPIRE AT THE
       CLOSING OF THE GENERAL MEETING CALLED TO
       APPROVE THE ACCOUNTS FOR THE YEAR ENDING
       DECEMBER 31, 2022. KPMG BEDRIJFSREVISOREN
       CVBA HAS DESIGNATED MR. GOTWIN JACKERS (IBR
       NO. 2158), BEDRIJFSREVISOR / REVISEUR
       D'ENTREPRISES, AS PERMANENT REPRESENTATIVE.
       THE FEES OF THE STATUTORY AUDITOR FOR THE
       AUDIT OF THE STATUTORY ANNUAL ACCOUNTS OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2020 AMOUNT TO EUR 9,572. THE FEES FOR
       THE AUDIT OF THE OTHER COMPANIES INCLUDED
       IN THE CONSOLIDATION AND FOR WHICH KPMG
       BEDRIJFSREVISOREN CVBA HAS BEEN APPOINTED
       AS STATUTORY AUDITOR, AMOUNT TO EUR
       1,293,714 FOR THE YEAR ENDING DECEMBER 31,
       2020

9      RATIFICATION AND APPROVAL, IN AS FAR AS                   Mgmt          Against                        Against
       NEEDED AND APPLICABLE, IN ACCORDANCE WITH
       ARTICLE 7:151 OF THE CODE OF COMPANIES AND
       ASSOCIATIONS, OF THE TERMS AND CONDITIONS
       OF (I) THE PERFORMANCE SHARE PLANS, (II)
       THE SHARE OPTION PLANS AND (III) THE
       RESTRICTED SHARE PLANS ISSUED ON 6 MAY 2019
       TO (SELECTED) EMPLOYEES OF THE COMPANY,
       WHICH MAY GRANT RIGHTS THAT EITHER COULD
       HAVE AN IMPACT ON THE COMPANY'S EQUITY OR
       COULD GIVE RISE TO LIABILITY OR OBLIGATION
       OF THE COMPANY IN CASE OF A CHANGE OF
       CONTROL OVER THE COMPANY OR A PUBLIC
       TAKEOVER BID ON THE SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA                                                                                 Agenda Number:  712480312
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  11-May-2020
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      OPENING OF THE ANNUAL GENERAL MEETING BY                  Non-Voting
       THE CHAIR OF THE CORPORATE ASSEMBLY

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      ELECTION OF A REPRESENTATIVE TO SIGN THE                  Non-Voting
       MINUTES OF THE ANNUAL GENERAL MEETING
       TOGETHER WITH THE CHAIR OF THE MEETING

5      REPORT BY THE CHAIR AND THE CEO                           Non-Voting

6      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR TELENOR ASA AND THE
       TELENOR GROUP FOR THE FINANCIAL YEAR 2019,
       INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
       FOR DISTRIBUTION OF DIVIDEND

7      APPROVAL OF REMUNERATION TO THE COMPANY'S                 Mgmt          No vote
       EXTERNAL AUDITOR

8      THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          No vote
       GOVERNANCE

9.1    ADVISORY VOTE ON THE BOARD OF DIRECTORS'                  Mgmt          No vote
       GUIDELINES ON STIPULATION OF SALARY AND
       OTHER REMUNERATION TO THE EXECUTIVE
       MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT
       - REPORT ON CORPORATE GOVERNANCE SECTION 11
       AND 12)

9.2    APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          No vote
       GUIDELINES ON SHARE RELATED INCENTIVE
       ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT
       (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON
       CORPORATE GOVERNANCE SECTION 11 AND 12)

10     CAPITAL DECREASE BY CANCELLATION OF OWN                   Mgmt          No vote
       SHARES AND REDEMPTION OF SHARES HELD BY THE
       NORWEGIAN STATE, AND DECREASE OF OTHER
       RESERVES

11     AMENDMENTS TO TELENOR ASA'S ARTICLES OF                   Mgmt          No vote
       ASSOCIATION

12     AMENDMENTS TO THE INSTRUCTIONS FOR THE                    Mgmt          No vote
       NOMINATION COMMITTEE

13.1   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
       VOTING): LARS TRONSGAARD

13.2   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
       VOTING): HEIDI ALGARHEIM

14     DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       CORPORATE ASSEMBLY AND THE NOMINATION
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

15     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 350302 DUE TO RECEIPT OF NAMES
       UNDER RESOLUTION 13. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEVISION FRANCAISE 1 SA TF1                                                               Agenda Number:  712330113
--------------------------------------------------------------------------------------------------------------------------
        Security:  F91255103
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2020
          Ticker:
            ISIN:  FR0000054900
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 365600 DUE TO CHANGE IN THE
       MEANING OF RESOLUTION 4. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004012000725-40

O.1    APPROVAL OF THE INDIVIDUAL CORPORATE                      Mgmt          For                            For
       FINANCIAL STATEMENTS AND OPERATIONS FOR THE
       FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR 2019

O.3    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against
       REFERRED TO IN ARTICLE L.225-38 OF THE
       FRENCH COMMERCIAL CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.5    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID IN 2019 OR
       ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
       MR. GILLES PELISSON IN HIS CAPACITY AS
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.6    APPROVAL OF THE REPORT ON THE COMPENSATIONS               Mgmt          For                            For
       FOR THE YEAR 2019 PURSUANT TO SECTION II OF
       ARTICLE L225-100 OF THE FRENCH COMMERCIAL
       CODE

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          Against                        Against
       APPLICABLE TO MR. GILLES PELISSON, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

O.9    RATIFICATION OF THE CO-OPTATION OF SCDM                   Mgmt          Against                        Against
       COMPANY AS DIRECTOR, AS A REPLACEMENT FOR
       MR. MARTIN BOUYGUES, WHO RESIGNED

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       CATHERINE DUSSART AS DIRECTOR FOR A PERIOD
       OF THREE YEARS

O.11   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       OLIVIER BOUYGUES AS DIRECTOR FOR A PERIOD
       OF THREE YEARS

O.12   RECOGNITION OF THE ELECTIONS OF DIRECTORS                 Mgmt          For                            For
       REPRESENTING EMPLOYEES

O.13   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       TO TRADE IN THE COMPANY'S SHARES UP TO A
       LIMIT OF 10% OF THE SHARE CAPITAL

E.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       TO REDUCE THE SHARE CAPITAL BY CANCELLATION
       OF TREASURY SHARES

E.15   AMENDMENT TO ARTICLE 4 OF THE BY-LAWS TO                  Mgmt          For                            For
       ALLOW THE BOARD OF DIRECTORS TO MOVE THE
       REGISTERED OFFICE ANYWHERE ON FRENCH
       TERRITORY

E.16   AMENDMENT TO ARTICLE 7 OF THE BY-LAWS IN                  Mgmt          For                            For
       ORDER TO REMOVE THE PROVISIONS CONCERNING
       THE IDENTIFICATION OF THE OWNERS OF BEARER
       SECURITIES

E.17   AMENDMENT TO ARTICLE 7 OF THE BY-LAWS IN                  Mgmt          For                            For
       ORDER TO ALIGN THE CALCULATION METHOD FOR
       STATUTORY THRESHOLDS CROSSINGS WITH THAT OF
       LEGAL THRESHOLDS

E.18   AMENDMENT TO ARTICLE 10 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO COMPLY WITH THE NEW LEGAL
       PROVISIONS APPLICABLE TO THE APPOINTMENT OF
       DIRECTORS REPRESENTING EMPLOYEE
       SHAREHOLDERS

E.19   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS TO                 Mgmt          For                            For
       ALLOW CERTAIN DECISIONS OF THE BOARD OF
       DIRECTORS TO BE TAKEN AFTER WRITTEN
       CONSULTATION WITH THE DIRECTORS

E.20   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          Against                        Against
       ORDER TO DELEGATE TO THE BOARD OF DIRECTORS
       THE POWER TO MAKE THE NECESSARY AMENDMENTS
       TO THE BY-LAWS IN ACCORDANCE WITH THE
       REGULATIONS

E.21   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO SPECIFY THE ROLE OF THE BOARD OF
       DIRECTORS IN RELATION TO THE SOCIAL AND
       ENVIRONMENTAL CHALLENGES OF THE COMPANY'S
       ACTIVITY

E.22   AMENDMENT TO ARTICLE 17 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO DELETE THE REPEALED PROVISIONS
       RELATING TO CERTAIN REGULATED AGREEMENTS
       AND DELETION OF ARTICLE 17

E.23   ALIGNMENT OF THE BY-LAWS RELATING TO THE                  Mgmt          For                            For
       COMPENSATION OF DIRECTORS - CORRELATIVE
       AMENDMENT TO ARTICLE 15

E.24   POWERS TO CARRY OUT FILINGS AND FORMALITIES               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TETHYS OIL AB                                                                               Agenda Number:  712437210
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9612M271
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  SE0012455202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      ELECTION OF AT LEAST ONE PERSON TO APPROVE                Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      ADDRESS BY THE MANAGING DIRECTOR OF THE                   Non-Voting
       COMPANY

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT, THE CONSOLIDATED ANNUAL
       REPORT AND THE AUDITORS GROUP REPORT

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AND THE CONSOLIDATED PROFIT AND LOSS
       STATEMENT AND CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF APPROPRIATION OF                 Mgmt          For                            For
       THE COMPANY'S PROFIT OR LOSS ACCORDING TO
       THE ADOPTED BALANCE SHEET: DIVIDEND OF SEK
       2 PER SHARE

11     RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE MANAGING DIRECTOR

CMMT   PLEASE NOTE THAT RESOLUTION 12 TO 14 AND 16               Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

12     RESOLUTION IN RESPECT OF NUMBER OF MEMBERS                Mgmt          For
       OF THE BOARD OF DIRECTORS AND AUDITORS:
       NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS
       (0) OF BOARD. DETERMINE NUMBER OF AUDITORS
       (1) AND DEPUTY AUDITORS (0)

13     RESOLUTION IN RESPECT OF THE FEES PAYABLE                 Mgmt          For
       TO THE BOARD OF DIRECTORS AND THE AUDITORS

14     RE-ELECTION OF ROB ANDERSON, ALEXANDRA                    Mgmt          For
       HERGER, MAGNUS NORDIN, PER SEIME AND
       GEOFFREY TURBOTT AS MEMBERS OF THE BOARD OF
       DIRECTORS UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. GAVIN GRAHAM HAS DECLINED
       RE-ELECTION. THE NOMINATION COMMITTEE
       PROPOSES ELECTION OF KLAS BRAND AS MEMBER
       OF THE BOARD OF DIRECTORS UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING, ELECTION
       OF GEOFFREY TURBOTT AS CHAIRMAN OF THE
       BOARD OF DIRECTORS, RE-ELECTION OF THE
       REGISTERED ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF
       THE COMPANY, WITH AUTHORISED PUBLIC
       ACCOUNTANT ULRIKA RAMSVIK AS THE AUDITOR IN
       CHARGE, FOR A PERIOD UNTIL THE END OF THE
       ANNUAL GENERAL MEETING 2021

15     RESOLUTION IN RESPECT OF GUIDELINES FOR                   Mgmt          For                            For
       COMPENSATION TO SENIOR EXECUTIVES

16     RESOLUTION IN RESPECT OF ADOPTION OF AN                   Mgmt          For
       INSTRUCTION FOR THE NOMINATION COMMITTEE

17     RESOLUTION ON THE ISSUE OF WARRANTS AND                   Mgmt          For                            For
       APPROVAL OF TRANSFER OF WARRANTS

18     RESOLUTION IN RESPECT OF AN AUTHORISATION                 Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS TO RESOLVE ON
       REPURCHASE OF OWN SHARES

19     RESOLUTION IN RESPECT OF AN AUTHORISATION                 Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS TO RESOLVE ON
       TRANSFER OF OWN SHARES

20     RESOLUTION IN RESPECT OF AN AUTHORISATION                 Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS TO RESOLVE ON
       ISSUES OF NEW SHARES AND/OR CONVERTIBLES

21     RESOLUTIONS ON (A) SHARE SPLIT, (B)                       Mgmt          For                            For
       REDUCTION OF THE SHARE CAPITAL WITH
       REDEMPTION OF SHARES AND (C) INCREASE OF
       THE SHARE CAPITAL BY WAY OF A BONUS ISSUE

22     RESOLUTION ON AMENDMENTS OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

23     RESOLUTIONS ON (A) REDUCTION OF THE SHARE                 Mgmt          For                            For
       CAPITAL WITH REDEMPTION OF TREASURY SHARES
       AND (B) INCREASE OF THE SHARE CAPITAL BY
       WAY OF A BONUS ISSUE

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 312046 DUE TO RESOLUTION 21 AND
       23 ARE SINGLE VOTING ITEMS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE 77 BANK,LTD.                                                                            Agenda Number:  712759111
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71348106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3352000008
--------------------------------------------------------------------------------------------------------------------------

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 Ujiie,
       Teruhiko

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Hidefumi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Igarashi,
       Makoto

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki, Koichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shito, Atsushi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Onodera,
       Yoshikazu

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tabata, Takuji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugita,
       Masahiro

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakamura, Ken

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okuyama, Emiko

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otaki, Seiichi

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  711485296
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  06-Sep-2019
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       30 APRIL 2019, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITOR THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2019

4      TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

9      TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT DAME A NIMMO AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

13     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

14     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

15     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

17     TO RE-ELECT P VALLONE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

18     TO RE-ELECT P VERNON AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

19     TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

20     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

21     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

22     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       EXERCISE ALL THE POWERS OF THE COMPANY TO
       ALLOT SHARES OR CONVERT ANY SECURITY INTO
       SHARES

CMMT   PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE                Non-Voting
       SUBJECT TO RESOLUTION 22 BEING PASSED.
       THANK YOU

23     THAT THE BOARD BE AUTHORISED TO ALLOT                     Mgmt          For                            For
       EQUITY SECURITIES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 DID NOT APPLY

24     THAT THE BOARD BE AUTHORISED TO ALLOT                     Mgmt          For                            For
       EQUITY SECURITIES FOR CASH AND/OR TO SELL
       ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH

25     THAT THE COMPANY IS AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ITS ORDINARY SHARES OF
       5P EACH IN THE CAPITAL OF THE COMPANY

26     THAT THE COMPANY IS HEREBY AUTHORISED TO                  Mgmt          For                            For
       MAKE DONATIONS TO POLITICAL ORGANISATIONS,
       OTHER THAN POLITICAL PARTIES

27     THAT EXTRAORDINARY GENERAL MEETINGS OF THE                Mgmt          For                            For
       COMPANY (OTHER THAN ANNUAL GENERAL
       MEETINGS) MAY BE CALLED BY NOTICE OF NOT
       LESS THAN 14 CLEAR DAYS

28     THAT THE RULES OF THE BERKELEY GROUP                      Mgmt          For                            For
       HOLDINGS PLC 2011 LONG TERM INCENTIVE PLAN
       BE AMENDED




--------------------------------------------------------------------------------------------------------------------------
 THE CHIBA BANK,LTD.                                                                         Agenda Number:  712768110
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05670104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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 Inamura, Yukihito                      Mgmt          For                            For

2.2    Appoint a Director Shinozaki, Tadayoshi                   Mgmt          For                            For

2.3    Appoint a Director Takatsu, Norio                         Mgmt          For                            For

2.4    Appoint a Director Kiuchi, Takahide                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Iijima, Daizo                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Fukushima,                    Mgmt          For                            For
       Kazuyoshi




--------------------------------------------------------------------------------------------------------------------------
 THE HACHIJUNI BANK,LTD.                                                                     Agenda Number:  712704495
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17976101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3769000005
--------------------------------------------------------------------------------------------------------------------------

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 Sato, Yuichi                           Mgmt          For                            For

2.2    Appoint a Director Sato, Shinji                           Mgmt          For                            For

2.3    Appoint a Director Tashita, Kayo                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Minemura,                     Mgmt          For                            For
       Chishu

3.2    Appoint a Corporate Auditor Yamasawa,                     Mgmt          Against                        Against
       Kiyohito




--------------------------------------------------------------------------------------------------------------------------
 THE SHIZUOKA BANK,LTD.                                                                      Agenda Number:  712716755
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74444100
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3351200005
--------------------------------------------------------------------------------------------------------------------------

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 Nakanishi, Katsunori                   Mgmt          For                            For

2.2    Appoint a Director Shibata, Hisashi                       Mgmt          For                            For

2.3    Appoint a Director Yagi, Minoru                           Mgmt          For                            For

2.4    Appoint a Director Iio, Hidehito                          Mgmt          For                            For

2.5    Appoint a Director Kiyokawa, Koichi                       Mgmt          For                            For

2.6    Appoint a Director Nagasawa, Yoshihiro                    Mgmt          For                            For

2.7    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.8    Appoint a Director Ito, Motoshige                         Mgmt          For                            For

2.9    Appoint a Director Tsubouchi, Kazuto                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Mitsuru

3.2    Appoint a Corporate Auditor Nakamura, Isamu               Mgmt          Against                        Against

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 THE YOKOHAMA RUBBER COMPANY,LIMITED                                                         Agenda Number:  712233775
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97536171
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3955800002
--------------------------------------------------------------------------------------------------------------------------

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 Yamaishi, Masataka                     Mgmt          For                            For

2.2    Appoint a Director Mikami, Osamu                          Mgmt          For                            For

2.3    Appoint a Director Noro, Masaki                           Mgmt          For                            For

2.4    Appoint a Director Matsuo, Gota                           Mgmt          For                            For

2.5    Appoint a Director Nakamura, Toru                         Mgmt          For                            For

2.6    Appoint a Director Nitin Mantri                           Mgmt          For                            For

2.7    Appoint a Director Okada, Hideichi                        Mgmt          For                            For

2.8    Appoint a Director Takenaka, Nobuo                        Mgmt          For                            For

2.9    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

2.10   Appoint a Director Yamane, Takashi                        Mgmt          For                            For

2.11   Appoint a Director Hori, Masatoshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THK CO.,LTD.                                                                                Agenda Number:  712208621
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83345108
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  JP3539250005
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Akihiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Toshihiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Imano, Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maki, Nobuyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Takashi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimomaki,
       Junji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakai, Junichi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kainosho,
       Masaaki

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hioki,
       Masakatsu

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Omura,
       Tomitoshi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ueda, Yoshiki

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Toriumi,
       Tetsuro




--------------------------------------------------------------------------------------------------------------------------
 TI FLUID SYSTEMS PLC                                                                        Agenda Number:  712382922
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8866H101
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  GB00BYQB9V88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL                 Mgmt          For                            For
       REPORT AND ACCOUNTS FOR THE YEAR ENDED 31
       DECEMBER 2019 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 5.94 EURO                  Mgmt          For                            For
       CENTS PER SHARE

4      TO RE-ELECT MANFRED WENNEMER AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT WILLIAM L. KOZYRA AS A DIRECTOR               Mgmt          For                            For

6      TO ELECT TIM COBBOLD AS A DIRECTOR                        Mgmt          For                            For

7      TO RE-ELECT ANDREA DUNSTAN AS A DIRECTOR                  Mgmt          For                            For

8      TO ELECT RON HUNDZINSKI AS A DIRECTOR                     Mgmt          For                            For

9      TO ELECT SUSAN LEVINE AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT ELAINE SARSYNSKI AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT JOHN SMITH AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-ELECT STEPHEN THOMAS AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT JEFFREY VANNESTE AS A DIRECTOR                Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

18     TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN                 Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

21     TO PERMIT GENERAL MEETINGS OTHER THAN THE                 Mgmt          For                            For
       ANNUAL GENERAL MEETING TO BE CALLED ON 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TIETOEVRY CORPORATION                                                                       Agenda Number:  712385079
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T39G104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  FI0009000277
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: 1.27 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     PRESENTATION OF THE REMUNERATION POLICY                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: TEN

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS AND THE CHAIRMAN: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
       THE ANNUAL GENERAL MEETING THAT THE CURRENT
       BOARD MEMBERS TOMAS FRANZEN, SALIM NATHOO,
       HARRI-PEKKA KAUKONEN, TIMO AHOPELTO, ROHAN
       HALDEA, LISELOTTE HAGERTZ ENGSTAM, NIKO
       PAKALEN, ENDRE RANGNES AND LEIF TEKSUM BE
       RE-ELECTED AND IN ADDITION, KATHARINA
       MOSHEIM PROPOSED TO BE ELECTED AS A NEW
       BOARD MEMBER. THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES THAT TOMAS FRANZEN SHALL BE
       RE-ELECTED AS THE CHAIRPERSON OF THE BOARD
       OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against                        Against
       AUDITOR

15     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING, IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE AUDIT AND RISK
       COMMITTEE OF THE BOARD OF DIRECTORS, THAT
       THE FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS
       DELOITTE OY BE ELECTED AS THE COMPANY'S
       AUDITOR FOR THE FINANCIAL YEAR 2020. THE
       FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS
       DELOITTE OY HAS NOTIFIED THAT APA JUKKA
       VATTULAINEN WILL ACT AS THE AUDITOR WITH
       PRINCIPAL RESPONSIBILITY

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       ON THE ISSUANCE OF OPTION RIGHTS AND OTHER
       SPECIAL RIGHTS ENTITLING TO SHARES

18     AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ARTICLES 9 AND 10

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TOHO HOLDINGS CO.,LTD.                                                                      Agenda Number:  712773197
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85237105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3602600003
--------------------------------------------------------------------------------------------------------------------------

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 Hamada, Norio

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Udo, Atsushi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Edahiro,
       Hiromi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kono, Hiroyuki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujimoto,
       Shigeru

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Umada, Akira

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morikubo,
       Mitsuo

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Homma, Toshio

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsutani,
       Takeo

1.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakagomi,
       Tsuguo

1.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawamura,
       Makoto

1.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tada, Masami

1.13   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ohara, Seiji

1.14   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Shunsuke

1.15   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murayama,
       Shosaku

1.16   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagasawa, Toru

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shimizu,
       Hideyuki

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nakamura, Koji

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kamoya,
       Yoshiaki




--------------------------------------------------------------------------------------------------------------------------
 TOKAI RIKA CO.,LTD.                                                                         Agenda Number:  712683564
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85968105
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  JP3566600007
--------------------------------------------------------------------------------------------------------------------------

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 Ninoyu, Hiroyoshi                      Mgmt          For                            For

3.2    Appoint a Director Sato, Koki                             Mgmt          For                            For

3.3    Appoint a Director Noguchi, Kazuhiko                      Mgmt          For                            For

3.4    Appoint a Director Nishida, Hiroshi                       Mgmt          For                            For

3.5    Appoint a Director Yamanaka, Yasushi                      Mgmt          For                            For

3.6    Appoint a Director Fujioka, Kei                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Hotta, Masato                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Chida, Minoru                 Mgmt          Against                        Against

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors

7      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 TOKUYAMA CORPORATION                                                                        Agenda Number:  712704293
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86506110
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3625000009
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yokota,
       Hiroshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Adachi, Hideki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugimura,
       Hideo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Hiroshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Fumiaki




--------------------------------------------------------------------------------------------------------------------------
 TOKYO STEEL MANUFACTURING CO.,LTD.                                                          Agenda Number:  712774719
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88204110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3579800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishimoto,
       Toshikazu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Imamura,
       Kiyoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nara, Nobuaki




--------------------------------------------------------------------------------------------------------------------------
 TOKYO TATEMONO CO.,LTD.                                                                     Agenda Number:  712198527
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88333133
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  JP3582600007
--------------------------------------------------------------------------------------------------------------------------

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 Yoshino,                      Mgmt          For                            For
       Takashi

2.2    Appoint a Corporate Auditor Hieda, Sayaka                 Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Uehara, Masahiro




--------------------------------------------------------------------------------------------------------------------------
 TOKYU FUDOSAN HOLDINGS CORPORATION                                                          Agenda Number:  712759630
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88764105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3569200003
--------------------------------------------------------------------------------------------------------------------------

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 Kanazashi, Kiyoshi                     Mgmt          For                            For

3.2    Appoint a Director Okuma, Yuji                            Mgmt          For                            For

3.3    Appoint a Director Nishikawa, Hironori                    Mgmt          Against                        Against

3.4    Appoint a Director Uemura, Hitoshi                        Mgmt          For                            For

3.5    Appoint a Director Saiga, Katsuhide                       Mgmt          For                            For

3.6    Appoint a Director Okada, Masashi                         Mgmt          For                            For

3.7    Appoint a Director Kimura, Shohei                         Mgmt          For                            For

3.8    Appoint a Director Ota, Yoichi                            Mgmt          For                            For

3.9    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

3.10   Appoint a Director Iki, Koichi                            Mgmt          Against                        Against

3.11   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

3.12   Appoint a Director Arai, Saeko                            Mgmt          For                            For

3.13   Appoint a Director Ogasawara, Michiaki                    Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Ryo




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  712716539
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096132
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

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, Approve Minor Revisions

2.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          For                            For

2.2    Appoint a Director Tashiro, Katsushi                      Mgmt          For                            For

2.3    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

2.4    Appoint a Director Kuwada, Mamoru                         Mgmt          For                            For

2.5    Appoint a Director Adachi, Toru                           Mgmt          For                            For

2.6    Appoint a Director Abe, Tsutomu                           Mgmt          Against                        Against

2.7    Appoint a Director Miura, Keiichi                         Mgmt          Against                        Against

2.8    Appoint a Director Hombo, Yoshihiro                       Mgmt          Against                        Against

2.9    Appoint a Director Hidaka, Mariko                         Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Yasuhiko

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA                                                                                    Agenda Number:  712599452
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001377-55

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND

O.4    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

O.5    AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PATRICIA BARBIZET AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. MARK                 Mgmt          For                            For
       CUTIFANI AS DIRECTOR

O.9    APPOINTMENT OF MR. JEROME CONTAMINE AS                    Mgmt          For                            For
       DIRECTOR

O.10   APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE

O.11   SETTING OF THE AMOUNT OF THE TOTAL ANNUAL                 Mgmt          For                            For
       COMPENSATION OF DIRECTORS AND APPROVAL OF
       THE COMPENSATION POLICY APPLICABLE TO
       DIRECTORS

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THIS FINANCIAL YEAR TO MR. PATRICK
       POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

E.14   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       COMPANY'S CORPORATE FORM BY ADOPTION OF THE
       EUROPEAN COMPANY FORM AND OF THE TERMS OF
       THE TRANSFORMATION PROJECT - ADOPTION OF
       THE BY-LAWS OF THE COMPANY IN ITS NEW FORM
       AS AN EUROPEAN COMPANY - AMENDMENTS TO THE
       BY-LAWS, IN PARTICULAR ARTICLES 3
       (AMENDMENT OF THE CORPORATE PURPOSE), 4
       (REGISTERED OFFICE), 5 (EXTENSION OF THE
       TERM OF THE COMPANY), 11 (COMPOSITION OF
       THE BOARD OF DIRECTORS CONCERNING MAINLY
       THE DIRECTORS REPRESENTING THE EMPLOYEES),
       12 (CONCERNING THE COMPENSATION OF
       DIRECTORS), 14 (CONCERNING THE POWERS OF
       THE BOARD OF DIRECTORS, IN PARTICULAR TO
       TAKE INTO ACCOUNT THE SOCIAL AND
       ENVIRONMENTAL ISSUES OF THE COMPANY'S
       ACTIVITY), AND IN PARTICULAR IN ORDER TO
       TAKE INTO ACCOUNT THE PROVISIONS OF LAW
       NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)-
       POWERS TO CARRY OUT FORMALITIES

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       CAPITAL EITHER BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL EITHER BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       CAPITAL, IN THE CONTEXT OF A PUBLIC
       OFFERING, BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN
       OFFER REFERRED TO IN SECTION 1 OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, ENTAILING A CAPITAL
       INCREASE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL
       INCREASES, UNDER THE CONDITIONS PROVIDED
       FOR IN ARTICLES L.3332-18 AND FOLLOWING OF
       THE FRENCH LABOUR CODE, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS OF THE
       COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS OF THE GROUP, ENTAILING
       A WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE
       SHARES ISSUED FOLLOWING THE EXERCISE OF
       SUBSCRIPTION OPTIONS

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED
       PURSUANT TO THE PROVISIONS OF ARTICLE L.
       225-105 OF THE FRENCH COMMERCIAL CODE AND
       NON-AGREED BY THE BOARD OF DIRECTORS:
       AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR -
       CORPORATE FINANCIAL STATEMENTS OF THE
       BY-LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 378319 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




--------------------------------------------------------------------------------------------------------------------------
 TOWA PHARMACEUTICAL CO.,LTD.                                                                Agenda Number:  712758436
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90505108
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3623150004
--------------------------------------------------------------------------------------------------------------------------

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 Yoshida,
       Itsuro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Konno,
       Kazuhiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka, Masao

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Oishi, Kaori




--------------------------------------------------------------------------------------------------------------------------
 TOYODA GOSEI CO.,LTD.                                                                       Agenda Number:  712704433
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91128108
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  JP3634200004
--------------------------------------------------------------------------------------------------------------------------

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 Miyazaki, Naoki                        Mgmt          For                            For

2.2    Appoint a Director Koyama, Toru                           Mgmt          For                            For

2.3    Appoint a Director Yamada, Tomonobu                       Mgmt          For                            For

2.4    Appoint a Director Yasuda, Hiroshi                        Mgmt          For                            For

2.5    Appoint a Director Oka, Masaki                            Mgmt          For                            For

2.6    Appoint a Director Ishikawa, Takashi                      Mgmt          For                            For

2.7    Appoint a Director Tsuchiya, Sojiro                       Mgmt          For                            For

2.8    Appoint a Director Yamaka, Kimio                          Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Mayumi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Oiso, Kenji                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kako, Chika                   Mgmt          Against                        Against

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  712658763
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.5    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

1.6    Appoint a Director James Kuffner                          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 Kudo, Teiko                            Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA TSUSHO CORPORATION                                                                   Agenda Number:  712740756
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92719111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3635000007
--------------------------------------------------------------------------------------------------------------------------

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 Karube, Jun                            Mgmt          Against                        Against

2.2    Appoint a Director Kashitani, Ichiro                      Mgmt          Against                        Against

2.3    Appoint a Director Yanase, Hideki                         Mgmt          For                            For

2.4    Appoint a Director Kondo, Takahiro                        Mgmt          For                            For

2.5    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.6    Appoint a Director Komoto, Kunihito                       Mgmt          For                            For

2.7    Appoint a Director Didier Leroy                           Mgmt          Against                        Against

2.8    Appoint a Director Inoue, Yukari                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Miyazaki,                     Mgmt          For                            For
       Kazumasa

3.2    Appoint a Corporate Auditor Toyoda, Shuhei                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Kuwano,                       Mgmt          For                            For
       Yuichiro

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Approve Adoption of the Restricted-Share                  Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TS TECH CO.,LTD.                                                                            Agenda Number:  712758905
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9299N100
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3539230007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Yasuda, Masanari                       Mgmt          Against                        Against

3.2    Appoint a Director Nakajima, Yoshitaka                    Mgmt          For                            For

3.3    Appoint a Director Hasegawa, Kenichi                      Mgmt          For                            For

3.4    Appoint a Director Hayashi, Akihiko                       Mgmt          For                            For

3.5    Appoint a Director Arai, Yutaka                           Mgmt          For                            For

3.6    Appoint a Director Igaki, Atsushi                         Mgmt          For                            For

3.7    Appoint a Director Toba, Eiji                             Mgmt          For                            For

3.8    Appoint a Director Kobori, Takahiro                       Mgmt          For                            For

3.9    Appoint a Director Suzaki, Yasushi                        Mgmt          For                            For

3.10   Appoint a Director Mutaguchi, Teruyasu                    Mgmt          For                            For

3.11   Appoint a Director Ogita, Takeshi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Sekine, Tatsuo                Mgmt          For                            For

4.2    Appoint a Corporate Auditor Hayashi, Hajime               Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamada, Hideo




--------------------------------------------------------------------------------------------------------------------------
 TSUBAKIMOTO CHAIN CO.                                                                       Agenda Number:  712790256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93020105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3535400000
--------------------------------------------------------------------------------------------------------------------------

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 Osa, Isamu                             Mgmt          For                            For

2.2    Appoint a Director Ohara, Yasushi                         Mgmt          For                            For

2.3    Appoint a Director Suzuki, Tadasu                         Mgmt          For                            For

2.4    Appoint a Director Yamamoto, Tetsuya                      Mgmt          For                            For

2.5    Appoint a Director Kose, Kenji                            Mgmt          For                            For

2.6    Appoint a Director Abe, Shuji                             Mgmt          For                            For

2.7    Appoint a Director Ando, Keiichi                          Mgmt          Against                        Against

2.8    Appoint a Director Kitayama, Hisae                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Seki, Shozo                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kawasaki,                     Mgmt          For                            For
       Kazuya

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Hayashi, Koji

5      Approve Details of the Compensation and the               Mgmt          For                            For
       Restricted-Share Compensation to be
       received by Directors (Excluding Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 UBE INDUSTRIES,LTD.                                                                         Agenda Number:  712759705
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93796159
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3158800007
--------------------------------------------------------------------------------------------------------------------------

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 Yamamoto,
       Yuzuru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumihara,
       Masato

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koyama, Makoto

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii,
       Masayuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terui, Keiko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashi,
       Tetsuro

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Terui,
       Keiko




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  712317204
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2019

2      ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2019

3      APPROPRIATION OF TOTAL PROFIT AND                         Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       TOTAL PROFIT AND CAPITAL CONTRIBUTION
       RESERVE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2019

5.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF
       THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

5.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM C. DUDLEY

5.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

5.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: FRED HU

5.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

5.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

5.8    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

5.9    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEANETTE WONG

6.1    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MARK HUGHES

6.2    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NATHALIE RACHOU

7.1    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

7.2    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: RETO FRANCIONI

7.3    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7.4    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JEANETTE WONG

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE 2020 AGM TO THE 2021
       AGM

8.2    APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2021

9      RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS & BEILSTEIN AG, ZURICH

10     RE-ELECTION OF THE AUDITORS, ERNST & YOUNG                Mgmt          For                            For
       LTD, BASEL




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA                                                                               Agenda Number:  712245112
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L642
    Meeting Type:  MIX
    Meeting Date:  09-Apr-2020
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1    TO APPROVE THE 2019 BALANCE SHEET                         Mgmt          For                            For

O.2    TO ALLOCATE THE NET PROFIT FOR THE YEAR                   Mgmt          For                            For
       2019

O.3    TO DISTRIBUTE A DIVIDEND FROM PROFIT                      Mgmt          For                            For
       RESERVES

O.4    TO REMOVE THE SO-CALLED "NEGATIVE RESERVES"               Mgmt          For                            For
       FOR ITEMS NOT SUBJECT TO AMENDMENTS BY
       MEANS OF THEIR DEFINITIVE COVERAGE

O.5.1  TO STATE DIRECTORS' NUMBER                                Mgmt          For                            For

O.5.2  TO APPOINT BEATRIZ LARA BARTOLOME' AS                     Mgmt          For                            For
       DIRECTOR

O.5.3  TO APPOINT DIEGO DE GIORGI AS DIRECTOR                    Mgmt          For                            For

O.6    TO APPOINT THE EXTERNAL AUDITORS OF                       Mgmt          For                            For
       UNICREDIT S.P.A. FOR THE YEARS 2022-2030
       AND TO STATE ITS EMOLUMENT

O.7    2020 GROUP INCENTIVE SYSTEM                               Mgmt          For                            For

O.8    REPORT ON 2020 GROUP COMPENSATION POLICY                  Mgmt          For                            For

O.9    REPORT ON THE GRANTED EMOLUMENTS                          Mgmt          For                            For

O.10   TO STATE THE LONG-TERM 2020-2023 INCENTIVE                Mgmt          For                            For
       SYSTEM (PIANO LTI 2020-2023)

O.11   TO AUTHORIZE THE PURCHASE OF OWN SHARES.                  Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

E.1    TO EMPOWER THE BOARD OF DIRECTORS TO                      Mgmt          For                            For
       INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT
       OF EUR 18,779,138 IN ORDER TO EXECUTE THE
       2019 GROUP INCENTIVE SYSTEM AND FURTHER
       STATUTORY AMENDMENTS

E.2    TO EMPOWER THE BOARD OF DIRECTORS TO                      Mgmt          For                            For
       INCREASE STOCK CAPITAL FOR A MAXIMUM AMOUNT
       OF EUR 123,146,209 IN ORDER TO EXECUTE THE
       2020 GROUP INCENTIVE SYSTEM AND FURTHER
       STATUTORY AMENDMENTS

E.3    TO AMEND ART. 6 (STOCK CAPITAL INCREASE) OF               Mgmt          For                            For
       THE COMPANY BY-LAW

E.4    TO CANCEL OWN SHARES WITHOUT REDUCING THE                 Mgmt          For                            For
       SHARE CAPITAL, TO AMEND ART. 5 OF THE
       COMPANY BY-LAW. RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 UNIPOL GRUPPO S.P.A.                                                                        Agenda Number:  712457983
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9532W106
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  IT0004810054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1    APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, AND ALLOCATION OF INCOME

O.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL SUBMITTED BY THE
       SYNDICATE PACT: ELECT ROBERTO PITTALIS AS
       DIRECTOR

O.3.1  APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

O.3.2  APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          Against                        Against
       REPORT

O.4    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Against                        Against
       REISSUANCE OF REPURCHASED SHARES

E.1    AMEND COMPANY BYLAWS RE ARTICLES 4, 6, 9,                 Mgmt          Against                        Against
       12, AND 13

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 380406 DUE TO SPLITTING OF
       RESOLUTION 3. 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




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD                                                                    Agenda Number:  712618226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS, DIRECTORS' STATEMENT                Mgmt          For                            For
       AND AUDITOR'S REPORT

2      FINAL AND SPECIAL DIVIDENDS                               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 ALEXANDER CHARLES HUNGATE)                Mgmt          For                            For

7      RE-ELECTION (MR MICHAEL LIEN JOWN LEAM)                   Mgmt          For                            For

8      RE-ELECTION (MR STEVEN PHAN SWEE KIM)                     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




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  712068457
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2019:
       REVIEW BY THE PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: DIVIDEND OF EUR 1.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     ADOPTION OF THE REMUNERATION POLICY                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: TEN (10)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: BERNDT BRUNOW, HENRIK EHRNROOTH,
       PIIA-NOORA KAUPPI, MARJAN OUDEMAN, ARI
       PUHELOINEN, VELI-MATTI REINIKKALA, KIM WAHL
       AND BJORN WAHLROOS. THE NOMINATION AND
       GOVERNANCE COMMITTEE FURTHER PROPOSES THAT
       EMMA FITZGERALD AND MARTIN A PORTA BE
       ELECTED AS NEW DIRECTORS TO THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       PROPOSAL PREPARED BY THE AUDIT COMMITTEE,
       THE BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, A FIRM OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
       TERM THAT WILL CONTINUE UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
       (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE
       LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD
       THIS POSITION SINCE 4 APRIL 2019

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 VALMET CORP                                                                                 Agenda Number:  712489512
--------------------------------------------------------------------------------------------------------------------------
        Security:  X96478114
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  FI4000074984
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE PERSONS TO SCRUTINISE THE                 Non-Voting
       MINUTES AND TO VERIFY THE COUNTING OF THE
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW
       BY THE PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: EUR 0.80 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     PRESENTATION OF THE REMUNERATION POLICY FOR               Mgmt          Against                        Against
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION BOARD AND BOARD DOES
       NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION ON REMUNERATION OF THE MEMBERS                 Mgmt          For
       OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: SEVEN (7)

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: VALMET OYJ'S NOMINATION BOARD
       PROPOSES THAT MR AARO CANTELL, MR PEKKA
       KEMPPAINEN, MS MONIKA MAURER, MR MIKAEL
       MAKINEN, MS ERIIKKA SODERSTROM, MS TARJA
       TYNI AND MR ROGERIO ZIVIANI BE RE-ELECTED
       AS MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE TERM EXPIRING AT THE CLOSE OF THE
       ANNUAL GENERAL MEETING 2021. THE NOMINATION
       BOARD PROPOSES THAT MR MIKAEL MAKINEN BE
       RE-ELECTED AS CHAIRMAN OF THE BOARD OF
       DIRECTORS AND MR AARO CANTELL BE RE-ELECTED
       AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS

14     RESOLUTION ON REMUNERATION OF THE AUDITOR                 Mgmt          For                            For

15     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD
       OF DIRECTORS PROPOSES THAT AUDIT FIRM
       PRICEWATERHOUSECOOPERS OY BE ELECTED
       AUDITOR OF THE COMPANY.
       PRICEWATERHOUSECOOPERS OY HAS STATED THAT
       MR PASI KARPPINEN, APA, WILL ACT AS THE
       RESPONSIBLE AUDITOR

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 AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 VAN LANSCHOT KEMPEN NV                                                                      Agenda Number:  712456397
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9145V103
    Meeting Type:  OGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  NL0000302636
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2.A    REPORT OF THE SUPERVISORY BOARD ON THE                    Non-Voting
       FISCAL YEAR 2019

2.B    REPORT OF THE MANAGING BOARD ON THE FISCAL                Non-Voting
       YEAR 2019

3      IN COMPLIANCE WITH THE LAW UNDER WHICH THE                Mgmt          For                            For
       UPDATED EU SHAREHOLDER RIGHTS DIRECTIVE
       (SRD II) HAS BEEN IMPLEMENTED IN THE
       NETHERLANDS, OUR REMUNERATION REPORT MUST
       BE PUT TO AN ADVISORY VOTE AT THE ANNUAL
       GENERAL MEETING WITH EFFECT FROM THE 2019
       FINANCIAL YEAR

4.A    APPROVAL OF THE ANNUAL ACCOUNTS ON THE                    Mgmt          For                            For
       FISCAL YEAR 2019

4.B    IT IS PROPOSED THAT A DIVIDEND OVER THE                   Mgmt          For                            For
       FISCAL YEAR 2019 WILL BE DECLARED AT EUR
       1,45 PER CLASS A ORDINARY SHARE. VAN
       LANSCHOT KEMPEN ANNOUNCED ON 3 APRIL 2020
       THAT IT WILL TAKE THE ADVICE OF THE
       EUROPEAN CENTRAL BANK (ECB) AND DE
       NEDERLANDSCHE BANK (DNB), AND DELAY PAYMENT
       OF THE 2019 DIVIDEND UNTIL AFTER 1 OCTOBER
       2020 AT THE EARLIEST. ALTHOUGH NOT ALL
       ASPECTS OF THE RECOMMENDATIONS APPLY TO IT
       AS A WEALTH MANAGER, IT HAS DECIDED TO TAKE
       A RESPONSIBLE APPROACH AND NOT TO PAY OUT
       ANY DIVIDEND AT THIS STAGE. AS SOON AS
       CIRCUMSTANCES ALLOW SUCH AS THE
       UNCERTAINTIES OVER THE CORONAVIRUS
       (COVID-19) IN THE OPINION OF THE STATUTORY
       AND SUPERVISORY BOARDS, AND PROVIDED THAT
       ITS CAPITAL RATIO CONTINUES TO MEETS THE
       REQUIRED TARGETS, VAN LANSCHOT KEMPEN WILL
       PAY OUT THE 2019 DIVIDEND TO ITS
       SHAREHOLDERS, BUT NO EARLIER THAN 1 OCTOBER
       2020

5.A    IT IS PROPOSED TO DISCHARGE THE MANAGING                  Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

5.B    IT IS PROPOSED TO DISCHARGE THE SUPERVISORY               Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

6      IT IS PROPOSED TO CHANGE THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION IN RESPECT OF THE FOLLOWING
       SUBJECTS: REFLECT THE LAW THAT HAS
       IMPLEMENTED THE REVISED SHAREHOLDER RIGHTS
       DIRECTIVE IN THE NETHERLANDS AND WHICH
       LARGELY TOOK EFFECT ON 1 DECEMBER 2019. THE
       PURPOSE OF THE PROPOSED CHANGES TO OUR
       ARTICLES OF ASSOCIATION IS TO ALIGN THEM
       WITH THE NEW LEGAL SITUATION

7.A    THE REMUNERATION POLICY FOR MEMBERS OF VAN                Mgmt          For                            For
       LANSCHOT KEMPEN'S MANAGING BOARD WAS
       APPROVED AND ADOPTED BY THE ANNUAL GENERAL
       MEETING ON 31 MAY 2018. IN COMPLIANCE WITH
       THE LAW UNDER WHICH SRD II HAS BEEN
       IMPLEMENTED IN THE NETHERLANDS, CERTAIN
       TEXTUAL ADDITIONS HAVE BEEN MADE TO THE
       STATUTORY BOARD REMUNERATION POLICY TO
       EXPLAIN OUR REMUNERATION APPROACH. THE
       REMUNERATION STRUCTURE FOR THE STATUTORY
       AND SUPERVISORY BOARDS WILL REMAIN
       UNCHANGED IN 2020. AS REQUIREMENT BY DUTCH
       LAW, THE GENERAL HAS TO APPROVE THIS POLICY

7.B    THE CURRENT REMUNERATION POLICY FOR MEMBERS               Mgmt          For                            For
       OF VAN LANSCHOT KEMPEN'S SUPERVISORY BOARD
       WAS APPROVED AND ADOPTED BY THE ANNUAL
       GENERAL MEETING ON 31 MAY 2018. IN
       COMPLIANCE WITH THE LAW UNDER WHICH SRD II
       HAS BEEN IMPLEMENTED IN THE NETHERLANDS,
       CERTAIN TEXTUAL ADDITIONS HAVE BEEN MADE TO
       THE SUPERVISORY BOARD REMUNERATION POLICY
       TO EXPLAIN OUR REMUNERATION APPROACH. WE
       ARE ALSO SUBMITTING THIS REMUNERATION
       POLICY TO YOU FOR ADOPTION, DESPITE NOT
       PROPOSING ANY CHANGES

8      IT IS PROPOSED THAT THE GENERAL MEETING                   Mgmt          For                            For
       ASSIGNS PRICEWATERHOUSECOOPERS ACCOUNTANTS
       N.V. AS THE AUDITORS RESPONSIBLE FOR
       AUDITING THE FINANCIAL ACCOUNTS FOR THE
       FINANCIAL YEAR 2021

9.A    NOTIFICATION OF VACANCY AND PROFILE FOR A                 Non-Voting
       SUPERVISORY DIRECTOR OPPORTUNITY TO MAKE A
       RECOMMENDATION (VOTING ITEM IN THE EVENT OF
       SUCH RECOMMENDATION)

9.B    IT IS PROPOSED TO APPOINT MS. KARIN                       Mgmt          For                            For
       BERGSTEIN AS MEMBER OF THE SUPERVISORY
       BOARD WHERE ALL DETAILS AS LAID DOWN IN
       ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142
       PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE
       AVAILABLE FOR THE GENERAL MEETING OF
       SHAREHOLDERS. THE WORKS COUNCIL HAS ADVISED
       US THAT IT WILL USE ITS ENHANCED RIGHT OF
       RECOMMENDATION TO PUT FORWARD KARIN
       BERGSTEIN FOR APPOINTMENT TO THE
       SUPERVISORY BOARD. THE SUPERVISORY BOARD
       HAS ADOPTED THE RECOMMENDATION. IF THE
       ANNUAL GENERAL MEETING DOES NOT MAKE A
       RECOMMENDATION.DE NEDERLANDSCHE BANK HAS
       AGREED TO KARIN BERGSTEIN'S APPOINTMENT AS
       A MEMBER OF OUR SUPERVISORY BOARD. KARIN
       BERGSTEIN WILL BE APPOINTED FOR A PERIOD OF
       FOUR YEARS, WITH HER FIRST TERM OF OFFICE
       ENDING ON THE DAY OF THE 2024 ANNUAL
       GENERAL MEETING

9.C    ANNOUNCEMENT ON VACANCIES ARISING IN THE                  Non-Voting
       SUPERVISORY BOARD AFTER THE AGM OF 2021: IN
       ACCORDANCE WITH THE SUPERVISORY BOARD'S
       RETIREMENT ROTATION SCHEDULE, THE TERMS OF
       OFFICE OF MANFRED SCHEPERS, JEANINE HELTHU
       IS AND LEX VAN OVERMEIRE WILL END ON THE
       DAY OF THE ANNUAL GENERAL MEETING TO BE
       HELD IN 2021. THE WORKS COUNCIL HAS AN
       ENHANCED RIGHT OF RECOMMENDATION WITH
       REGARD TO THE VACANCY ARISING ON THE ENDING
       OF JEANINE HELTHUIS'S TERM OF OFFICE, IN
       KEEPING WITH ARTICLE 23 (3) OF VAN LAN
       SCHOT KEMPEN'S ARTICLES OF ASSOCIATION. THE
       ANNUAL GENERAL MEETING WILL BE GIVEN THE
       OPPORTUNITY TO MAKE RECOMMENDATIONS WITH
       REGARD TO THE VACANCIES ARISING IN THE
       SUPERVISORY BOARD IN 2021

10     EVERY YEAR, THE GENERAL MEETING IS ASKED TO               Mgmt          For                            For
       GRANT VAN LANSCHOT KEMPEN GENERAL AUTHORITY
       TO REPURCHASE ORDINARY SHARES AND OR
       DEPOSITARY RECEIPTS. WHERE THERE ARE
       GROUNDS TO DO SO, THIS AUTHORITY GIVES VAN
       LANSC HOT KEMPEN THE OPPORTUNITY TO
       REPURCHASE SHARES AND OR RECEIPTS AT SHORT
       NOTICE, WITHOUT THE NEED TO FIRST CONVENE
       AN EXTRAORDINARY GENERAL MEETING. THIS
       GENERAL AUTHORITY TO REPURCHASE SHARES OR
       DEPOSITARY RECEIPTS WILL EXPIRE IN NOVEMBER
       2020 AND WE THEREFORE PROPOSE THAT THE
       MANAGING BOARD BE GRANTED FRESH AUTHORITY
       TO REPURCHASE ORDINARY SHARES AND OR
       DEPOSITARY RECEIPTS FOR A PERIOD OF 18
       MONTHS AS FROM THE DATE OF THIS ANNUAL
       MEETING. THE AUTHORITY MEANS THAT THE
       MANAGING BOARD MAY REPURCHASE PAID-UP CLASS
       A ORDINARY SHARES AND OR DEPOSITARY RECEIPT
       S FOR SUCH SHARES IN VAN LANSCHOT KEMPEN'S
       CAPITAL ON THE STOCK MARKETS OR ELSEWHERE,
       UP TO 10 OF THE ISSUED CAPITAL FROM THE
       DATE OF THE AUTHORITY SO GRANTED (I.E. 28
       MAY 20 20). THE APPROVAL OF THE SUPERVISORY
       BOARD IS REQUIRED FOR THE REPURCHASE, AND
       THE PRICE OF THE ORDINARY SHARES OR
       DEPOSITARY RECEIPTS TO BE REPURCHASED: MUST
       BE AT LEAST EQUAL TO THE NOMINAL VALUE OF
       THE C

11.A   IT IS PROPOSED THAT THE MANAGING BOARD                    Mgmt          For                            For
       SUBJECT TO THE APPROVAL OF THE SUPERVISORY
       BOARD BE DESIGNATED FOR A PERIOD OF 18
       MONTHS AS THE BODY WHICH IS AUTHORISED TO
       RESOLVE TO ISSUE ORDINARY SHARES CLASS A UP
       TO A NUMBER OF SHARES NOT EXCEEDING 10 OF
       THE NUMBER OF ISSUED ORDINARY CLASS A
       SHARES IN THE CAPITAL OF TH E COMPANY AS
       PER THE DATE OF THIS MEETING

11.B   IT IS PROPOSED THAT THE MANAGING BOARD IS                 Mgmt          For                            For
       AUTHORISED UNDER APPROVAL OF THE
       SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT
       OR EXCLUDE THE PRE EMPTIVE RIGHT ON NEW
       ISSUED SHARES IN THE COMPANY. THE
       AUTHORIZATION WILL BE VALID FOR A PERIOD OF
       18 MONTH S AS FROM THE DATE OF THIS MEETING

12     ANY OTHER BUSINESS AND CLOSING OF THE                     Non-Voting
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 VEOLIA ENVIRONNEMENT SA                                                                     Agenda Number:  712336634
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9686M107
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  FR0000124141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372641 DUE TO CHANGE IN TEXT OF
       RESOLUTIONS O.4 AND O.12. 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   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   06 APR 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003162000559-33 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004062000780-42; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECIEPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES TO MID 383459, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    APPROVAL OF THE EXPENSES AND COSTS REFERRED               Mgmt          For                            For
       TO IN ARTICLE 39.4 OF THE FRENCH GENERAL
       TAX CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019 AND PAYMENT OF THE DIVIDEND: THE BOARD
       PROPOSES TO SET THE DIVIDEND FOR THE 2019
       FINANCIAL YEAR AT 0.50 EUROS INSTEAD OF 1
       EURO

O.5    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JACQUES ASCHENBROICH AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE COURVILLE AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       NATHALIE RACHOU AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       GUILLAUME TEXIER AS DIRECTOR

O.10   VOTE ON THE COMPENSATION PAID DURING THE                  Mgmt          For                            For
       FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME
       FINANCIAL YEAR TO MR. ANTOINE FREROT, IN
       HIS CAPACITY AS CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   VOTE ON THE INFORMATION RELATING TO THE                   Mgmt          For                            For
       2019 COMPENSATION OF CORPORATE OFFICERS
       (EXCLUDING EXECUTIVE CORPORATE OFFICERS)
       REFERRED TO IN ARTICLE L. 225-37-3 I OF THE
       FRENCH COMMERCIAL CODE

O.12   VOTE ON THE COMPENSATION POLICY FOR THE                   Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2020: EX-ANTE VOTE, THE
       BOARD PROPOSES TO REVISE, ITS REPORT ON THE
       RESOLUTIONS AS WELL AS THAT ON CORPORATE
       GOVERNANCE CONCERNING THE ONLY 2020
       VARIABLE COMPENSATION OF THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.13   VOTE ON THE COMPENSATION POLICY FOR                       Mgmt          For                            For
       CORPORATE OFFICERS (EXCLUDING EXECUTIVE
       CORPORATE OFFICERS) FOR THE FINANCIAL YEAR
       2020

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
       FUTURE, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
       FUTURE, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
       OFFERING OTHER THAN THE PUBLIC OFFERINGS
       MENTIONED IN ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
       FUTURE, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
       OFFERING REFERRED TO IN 1DECREE OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL
       AS COMPENSATION FOR CONTRIBUTIONS IN KIND

E.19   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
       CONTEXT OF A CAPITAL INCREASE WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER
       AMOUNTS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL RESERVED FOR
       MEMBERS OF COMPANY SAVINGS PLANS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR CATEGORIES OF PERSONS
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER IN THE CONTEXT OF THE IMPLEMENTATION
       OF EMPLOYEE SHAREHOLDING PLANS

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF EMPLOYEES OF THE GROUP
       AND CORPORATE OFFICERS OF THE COMPANY OR
       SOME OF THEM, ENTAILING THE WAIVER IPSO
       JURE BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.25   ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND               Mgmt          For                            For
       REGULATORY PROVISIONS IN FORCE

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT




--------------------------------------------------------------------------------------------------------------------------
 VESUVIUS PLC                                                                                Agenda Number:  712413032
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9339E105
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  GB00B82YXW83
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION POLICY                             Mgmt          For                            For

3      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

4      ELECT MS FRIEDERIKE HELFER                                Mgmt          For                            For

5      RE-ELECT MR PATRICK ANDRE                                 Mgmt          For                            For

6      RE-ELECT MR HOCK GOH                                      Mgmt          For                            For

7      RE-ELECT MS JANE HINKLEY                                  Mgmt          For                            For

8      RE-ELECT MR DOUGLAS HURT                                  Mgmt          For                            For

9      RE-ELECT MS HOLLY KOEPPEL                                 Mgmt          For                            For

10     RE-ELECT MR JOHN MCDONOUGH CBE                            Mgmt          For                            For

11     RE-ELECT MR GUY YOUNG                                     Mgmt          For                            For

12     REAPPOINT AUDITOR: PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       LLP

13     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

14     AUTHORITY TO INCUR POLITICAL EXPENDITURE                  Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS ONLY IN CONNECTION WITH
       AN ACQUISITION OR SPECIFIED INVESTMENT

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     AUTHORITY TO CALL A GENERAL MEETING ON 14                 Mgmt          For                            For
       CLEAR DAYS NOTICE

CMMT   21 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 VIRGIN MONEY UK PLC                                                                         Agenda Number:  711910388
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9413V106
    Meeting Type:  AGM
    Meeting Date:  29-Jan-2020
          Ticker:
            ISIN:  GB00BD6GN030
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 30 SEPTEMBER 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 105 TO 116
       (INCLUSIVE) OF THE COMPANY'S ANNUAL REPORT
       AND FINANCIAL STATEMENTS FOR THE YEAR ENDED
       30 SEPTEMBER 2019

3      TO APPROVE THE DIRECTORS' ANNUAL REPORT ON                Mgmt          Against                        Against
       REMUNERATION SET OUT ON PAGES 117 TO 131
       (INCLUSIVE) OF THE COMPANY'S ANNUAL REPORT
       AND FINANCIAL STATEMENTS FOR THE YEAR ENDED
       30 SEPTEMBER 2019

4      TO RE-ELECT DAVID BENNETT AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT PAUL COBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT DAVID DUFFY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT GEETA GOPALAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT ADRIAN GRACE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT FIONA MACLEOD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT JIM PETTIGREW AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT DARREN POPE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT TERESA ROBSON-CAPPS AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT IAN SMITH AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

14     TO RE-ELECT AMY STIRLING AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT TIM WADE AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

16     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY FROM THE CONCLUSION OF THIS
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

17     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE BOARD TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

18     DIRECTORS' GENERAL AUTHORITIES TO ALLOT                   Mgmt          For                            For
       SHARES

19     GENERAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

20     THAT, IN ADDITION TO ANY POWERS GRANTED                   Mgmt          For                            For
       UNDER RESOLUTIONS 19 AND 22 AND SUBJECT TO
       THE PASSING OF RESOLUTION 19, THE DIRECTORS
       BE GENERALLY EMPOWERED PURSUANT TO SECTION
       570 OF THE COMPANIES ACT 2006 (THE 'ACT')
       TO ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560(1) OF THE ACT) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 18 AND/OR PURSUANT TO SECTION
       573 OF THE ACT TO SELL ORDINARY SHARES HELD
       BY THE COMPANY AS TREASURY SHARES FOR CASH,
       IN EACH CASE FREE OF THE RESTRICTION IN
       SECTION 561 OF THE ACT, SUCH POWER TO BE:
       (A) LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES AND/OR SALE OF TREASURY SHARES
       FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 7,181,094 CALCULATED, IN THE CASE OF
       EQUITY SECURITIES WHICH ARE RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT SECURITIES
       INTO, ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS; AND (B) USED ONLY FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS DETERMINE
       TO BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH POWER TO APPLY UNTIL
       THE END OF THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 31 MARCH 2021) (UNLESS
       PREVIOUSLY REVOKED OR VARIED BY THE COMPANY
       IN A GENERAL MEETING) BUT, IN EACH CASE, SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS BEFORE THE POWER EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES TO BE GRANTED (OR TREASURY
       SHARES TO BE SOLD) AFTER THE POWER ENDS AND
       THE DIRECTORS MAY ALLOT EQUITY SECURITIES
       OR GRANT SUCH RIGHTS (OR SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER CONFERRED HEREBY HAD NOT
       ENDED

21     DIRECTORS' AUTHORITIES TO ALLOT EQUITY                    Mgmt          For                            For
       SECURITIES IN CONNECTION WITH AT1
       SECURITIES

22     DISAPPLICATION OF PRE-EMPTION RIGHTS IN                   Mgmt          For                            For
       CONNECTION WITH AT1 SECURITIES

23     MAKE MARKET PURCHASE OF OWN SHARES                        Mgmt          For                            For

24     CONTINGENT PURCHASE CONTRACT                              Mgmt          For                            For

25     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VISTRY GROUP PLC                                                                            Agenda Number:  712359466
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9424B107
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  GB0001859296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS OF THE                    Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE FORM SET OUT IN THE COMPANY'S
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2019

3      TO RE-APPOINT IAN PAUL TYLER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

4      TO RE-APPOINT MARGARET CHRISTINE BROWNE AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

5      TO RE-APPOINT RALPH GRAHAM FINDLAY AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-APPOINT NIGEL KEEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-APPOINT MICHAEL JOHN STANSFIELD AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-APPOINT KATHERINE INNES KER AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-APPOINT GREGORY PAUL FITZGERALD AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-APPOINT EARL SIBLEY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT GRAHAM PROTHERO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

15     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

16     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

17     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  712711503
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416815 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES:               Non-Voting
       ERIK SJOMAN, ATTORNEY, AND MARTIN JONASSON,
       GENERAL COUNSEL ANDRA AP-FONDEN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS

7      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

8      RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS

9.1    APPROVE DISCHARGE OF MATTI ALAHUHTA                       Mgmt          For                            For

9.2    APPROVE DISCHARGE OF ECKHARD CORDES                       Mgmt          For                            For

9.3    APPROVE DISCHARGE OF ERIC ELZVIK                          Mgmt          For                            For

9.4    APPROVE DISCHARGE OF JAMES W. GRIFFITH                    Mgmt          For                            For

9.5    APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS                 Mgmt          For                            For
       BOARD MEMBER)

9.6    APPROVE DISCHARGE OF KATHRYN V. MARINELLO                 Mgmt          For                            For

9.7    APPROVE DISCHARGE OF MARTINA MERZ                         Mgmt          For                            For

9.8    APPROVE DISCHARGE OF HANNE DE MORA                        Mgmt          For                            For

9.9    APPROVE DISCHARGE OF HELENA STJERNHOLM                    Mgmt          For                            For

9.10   APPROVE DISCHARGE OF CARL-HENRIC SVANBERG                 Mgmt          For                            For

9.11   APPROVE DISCHARGE OF LARS ASK (EMPLOYEE                   Mgmt          For                            For
       REPRESENTATIVE)

9.12   APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE               Mgmt          For                            For
       REPRESENTATIVE)

9.13   APPROVE DISCHARGE OF MIKAEL SALLSTROM                     Mgmt          For                            For
       (EMPLOYEE REPRESENTATIVE)

9.14   APPROVE DISCHARGE OF CAMILLA JOHANSSON                    Mgmt          For                            For
       (DEPUTY EMPLOYEE REPRESENTATIVE)

9.15   APPROVE DISCHARGE OF MARI LARSSON (DEPUTY                 Mgmt          For                            For
       EMPLOYEE REPRESENTATIVE)

9.16   APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS                 Mgmt          For                            For
       CEO)

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE                 Non-Voting
       PROPOSED BY ELECTION COMMITEE BOARD AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10.1   DETERMINE NUMBER OF MEMBERS (11) OF BOARD                 Mgmt          For

10.2   DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF                 Mgmt          For
       BOARD

11     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       BOARD MEMBERS

12.1   REELECT MATTI ALAHUHTA AS DIRECTOR                        Mgmt          For

12.2   REELECT ECKHARD CORDES AS DIRECTOR                        Mgmt          For

12.3   REELECT ERIC ELZVIK AS DIRECTOR                           Mgmt          For

12.4   REELECT JAMES GRIFFITH AS DIRECTOR                        Mgmt          For

12.5   ELECT KURT JOFS AS NEW DIRECTOR                           Mgmt          For

12.6   REELECT MARTIN LUNDSTEDT AS DIRECTOR                      Mgmt          For

12.7   REELECT KATHRYN MARINELLO AS DIRECTOR                     Mgmt          For

12.8   REELECT MARTINA MERZ AS DIRECTOR                          Mgmt          For

12.9   REELECT HANNE DE MORA AS DIRECTOR                         Mgmt          For

12.10  REELECT HELENA STJERNHOLM AS DIRECTOR                     Mgmt          For

12.11  REELECT CARL-HENRIC SVENBERG AS DIRECTOR                  Mgmt          For

13     THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          For
       OF CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD

14.1   ELECT BENGT KJELL TO SERVE ON NOMINATION                  Mgmt          For
       COMMITTEE

14.2   ELECT ANDERS OSCARSSON TO SERVE ON                        Mgmt          For
       NOMINATION COMMITTEE

14.3   ELECT RAMSAY BRUFER TO SERVE ON NOMINATION                Mgmt          For
       COMMITTEE

14.4   ELECT CARINE SMITH IHENACHO TO SERVE ON                   Mgmt          For
       NOMINATION COMMITTEE

14.5   ELECT CHAIRMAN OF THE BOARD TO SERVE ON                   Mgmt          For
       NOMINATION COMMITTEE

15     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          Against                        Against
       FOR SENIOR EXECUTIVES

16     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

17     RESOLUTIONS ON REDUCTION OF THE SHARE                     Mgmt          For                            For
       CAPITAL BY WAY OF CANCELLATION OF OWN
       SHARES AND INCREASE OF THE SHARE CAPITAL BY
       WAY OF BONUS ISSUE WITHOUT THE ISSUANCE OF
       NEW SHARES

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER CARL AXEL BRUNO REGARDING
       LIMITATION OF THE COMPANY'S CONTRIBUTIONS
       TO CHALMERS UNIVERSITY OF TECHNOLOGY
       FOUNDATION

CMMT   26 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 12.4. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 422916, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WHEELOCK AND COMPANY LTD                                                                    Agenda Number:  712694632
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9553V106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  HK0020000177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0520/2020052000814.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0520/2020052000824.pdf

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 2019

2.A    TO RE-ELECT MR. DOUGLAS C. K. WOO, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. RICKY K.Y. WONG, A RETIRING               Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. HORACE W. C. LEE, A                       Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. WINSTON K. W. LEONG, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.E    TO RE-ELECT MR. RICHARD Y. S. TANG, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.F    TO RE-ELECT DR. GLENN S. YEE, A RETIRING                  Mgmt          For                            For
       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 THE SCHEME OF ARRANGEMENT DATED                Mgmt          For                            For
       21 MAY 2020 (THE "SCHEME") BETWEEN THE
       COMPANY AND THE SCHEME SHAREHOLDERS (AS
       DEFINED IN THE SCHEME), FOR THE PURPOSE OF
       GIVING EFFECT TO THE SCHEME; TO APPROVE (I)
       THE REDUCTION OF THE SHARE CAPITAL OF THE
       COMPANY, (II) THE INCREASE IN THE SHARE
       CAPITAL OF THE COMPANY AND (III) THE ISSUE
       AND ALLOTMENT OF NEW SHARES IN THE CAPITAL
       OF THE COMPANY TO ADMIRAL POWER HOLDINGS
       LIMITED; TO APPROVE THE WITHDRAWAL OF
       LISTING OF SHARES IN THE CAPITAL OF THE
       COMPANY ON THE STOCK EXCHANGE OF HONG KONG
       LIMITED, SUBJECT TO THE SCHEME TAKING
       EFFECT; AND TO AUTHORISE THE DIRECTORS OF
       THE COMPANY TO DO ALL ACTS AND THINGS
       CONSIDERED BY THEM TO BE NECESSARY OR
       DESIRABLE IN CONNECTION WITH THE
       IMPLEMENTATION OF THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 WHEELOCK AND COMPANY LTD                                                                    Agenda Number:  712697816
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9553V106
    Meeting Type:  CRT
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  HK0020000177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0520/2020052000788.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0520/2020052000786.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      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION, A SCHEME OF ARRANGEMENT DATED
       21 MAY 2020 PROPOSED TO BE MADE BETWEEN THE
       COMPANY AND THE HOLDERS OF SCHEME SHARES
       REFERRED TO IN THE NOTICE CONVENING THE
       COURT MEETING (THE "SCHEME") AND, AT SUCH
       COURT MEETING (OR ANY ADJOURNMENT THEREOF)




--------------------------------------------------------------------------------------------------------------------------
 WORKSPACE GROUP PLC                                                                         Agenda Number:  711312936
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5595E136
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2019
          Ticker:
            ISIN:  GB00B67G5X01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      TO APPROVE THE 2019 ANNUAL REMUNERATION                   Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       COMPANY'S REMUNERATION POLICY) AS SET OUT
       IN THE ANNUAL REPORT AND ACCOUNTS

3      TO DECLARE A FINAL DIVIDEND OF 22.26 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 MARCH 2019

4      TO RE-ELECT MR DANIEL KITCHEN AS A DIRECTOR               Mgmt          For                            For

5      TO RE-ELECT MR GRAHAM CLEMETT AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT DR MARIA MOLONEY AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT MR CHRIS GIRLING AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT MR DAMON RUSSELL AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT MR STEPHEN HUBBARD AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MS ISHBEL MACPHERSON AS A                     Mgmt          For                            For
       DIRECTOR

11     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

12     TO AUTHORISE THE BOARD, ACTING THROUGH THE                Mgmt          For                            For
       AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

13     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES

14     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

15     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

16     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN ORDINARY SHARES

17     TO AUTHORISE A GENERAL MEETING (OTHER THAN                Mgmt          For                            For
       AN ANNUAL GENERAL MEETING) OF THE COMPANY
       TO BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

CMMT   12 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 10 AND 12. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  711606941
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  OGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (A) THE PROPOSED SALE BY WPP PLC (THE               Mgmt          For                            For
       COMPANY) AND ITS SUBSIDIARIES OF 60 PER
       CENT. OF THEIR KANTAR BUSINESS, AND THE
       ESTABLISHMENT OF, AND COMPLIANCE BY THE
       COMPANY AND ITS SUBSIDIARIES WITH THE TERMS
       AND CONDITIONS OF, THE JOINT VENTURE, EACH
       AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE
       TRANSACTION), AS A CLASS 1 TRANSACTION
       SUBSTANTIALLY ON THE TERMS AND SUBJECT TO
       THE CONDITIONS OF THE SALE AGREEMENT DATED
       12 JULY 2019 (AS AMENDED) BETWEEN THE
       COMPANY, SUMMER (BC) UK BIDCO LIMITED AND
       SUMMER (BC) TOPCO S.A R.L. (THE SALE
       AGREEMENT) AND THE SHAREHOLDERS' AGREEMENT
       TO BE ENTERED INTO BETWEEN, AMONG OTHERS,
       CERTAIN SUBSIDIARIES OF THE COMPANY AND
       SUMMER (BC) TOPCO S.A R.L. (THE
       SHAREHOLDERS' AGREEMENT), AND ALL OTHER
       AGREEMENTS AND ANCILLARY DOCUMENTS
       CONTEMPLATED BY THE SALE AGREEMENT AND THE
       SHAREHOLDERS' AGREEMENT, BE AND ARE
       APPROVED FOR THE PURPOSES OF CHAPTER 10 OF
       THE LISTING RULES OF THE FINANCIAL CONDUCT
       AUTHORITY, WITH ANY CHANGES AS ARE
       PERMITTED IN ACCORDANCE WITH (B) BELOW; AND
       (B) THE DIRECTORS OF THE COMPANY (THE
       DIRECTORS) (OR ANY DULY AUTHORISED
       COMMITTEE OF THE DIRECTORS) BE AND ARE
       AUTHORISED: (I) TO DO OR PROCURE TO BE DONE
       ALL SUCH ACTS AND THINGS ON BEHALF OF THE
       COMPANY AND ANY OF ITS SUBSIDIARIES AS THE
       DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE
       OF THE DIRECTORS) CONSIDER NECESSARY,
       EXPEDIENT OR DESIRABLE IN CONNECTION WITH,
       AND TO IMPLEMENT, THE TRANSACTION; AND (II)
       TO AGREE SUCH MODIFICATIONS, VARIATIONS,
       REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS
       OR AMENDMENTS (NOT BEING MODIFICATIONS,
       VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS,
       ADDITIONS OR AMENDMENTS OF A MATERIAL
       NATURE) AS THE DIRECTORS (OR ANY DULY
       AUTHORISED COMMITTEE OF THE DIRECTORS) MAY
       IN THEIR ABSOLUTE DISCRETION DEEM
       NECESSARY, EXPEDIENT OR DESIRABLE IN
       CONNECTION WITH THE TRANSACTION, THE SALE
       AGREEMENT, THE SHAREHOLDERS' AGREEMENT
       AND/OR THE ASSOCIATED AND ANCILLARY
       AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  712616981
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019

2      TO RECEIVE AND APPROVE THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

3      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       COMPENSATION POLICY CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

4      TO ELECT JOHN ROGERS AS A DIRECTOR                        Mgmt          For                            For

5      TO ELECT SANDRINE DUFOUR AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

7      TO ELECT JASMINE WHITBREAD AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT TAREK FARAHAT AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT MARK READ AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT CINDY ROSE OBE AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       HOLD OFFICE FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING TO THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

16     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE BOARD OF DIRECTORS TO
       DETERMINE THE AUDITORS' REMUNERATION

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WUESTENROT & WUERTTEMBERGISCHE AG                                                           Agenda Number:  712693337
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9805G108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  DE0008051004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      FINANCIAL STATEMENTS AND ANNUAL REPORT:                   Non-Voting
       PRESENTATION OF THE FINANCIAL STATEMENTS
       AND ANNUAL REPORT FOR THE 2019 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, THE REPORT PURSUANT TO
       SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE, THE REPORT PURSUANT TO
       SECTIONS 289B(3) AND 315B(3) OF THE GERMAN
       COMMERCIAL CODE, AS WELL AS THE PROPOSAL OF
       THE BOARD OF MDS ON THE APPROPRIATION OF
       THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 75,444,239.90 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.65 PER NO-PAR SHARE EUR
       9,000,000 SHALL BE ALLOCATED TO THE REVENUE
       RESERVES EUR 5,506,921.90 SHALL BE CARRIED
       FORWARD EX-DIVIDEND DATE: JUNE 26, 2020
       PAYABLE DATE: JUNE 30, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      AMENDMENTS TO SECTION 16 AND 18 OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN RESPECT OF THE
       BOARD OF MDS BEING AUTHORIZED TO PERMIT THE
       AUDIOVISUAL TRANSMISSION OF THE
       SHAREHOLDERS' MEETING, TO ALLOW
       SHAREHOLDERS TO PARTICIPATE IN THE
       SHAREHOLDERS' MEETING BY THE USE OF
       ELECTRONIC MEANS OF COMMUNICATION
       (ONLINE-PARTICIPATION), AND TO PERMIT
       SHAREHOLDERS TO EXERCISE THEIR VOTING
       RIGHTS IN WRITING OR ELECTRONICALLY
       (ABSENTEE VOTING)

6      AUTHORIZATION TO ACQUIRE OWN SHARES: THE                  Mgmt          For                            For
       COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
       SHARES OF UP TO 10 PCT. OF ITS SHARE
       CAPITAL AT PRICES NOT DEVIATING MORE THAN
       10 PCT. FROM THE MARKET PRICE OF THE
       SHARES, ON OR BEFORE JUNE 24, 2025. THE
       BOARD OF MDS SHALL BE AUTHORIZED TO USE THE
       SHARES FOR ALL LEGALLY PERMISSIBLE
       PURPOSES, ESPECIALLY TO SELL THE SHARES TO
       ALL SHAREHOLDERS VIA THE STOCK EXCHANGE, TO
       DISPOSE OF THE SHARES IN A MANNER OTHER
       THAN THE STOCK EXCHANGE OR A RIGHTS
       OFFERING IF THEY ARE SOLD AT A PRICE NOT
       MATERIALLY BELOW THEIR MARKET PRICE, TO
       SELL THE SHARES AGAINST CONTRIBUTIONS IN
       KIND, TO USE THE SHARES FOR SERVICING
       OPTION OR CONVERSION RIGHTS, TO OFFER
       SUBSCRIPTION RIGHTS FOR THESE SHARES TO
       HOLDERS OF OPTION OR CONVERSION RIGHTS IF
       THE SHARES ARE SOLD TO ALL SHAREHOLDERS OR
       OFFERED IN CONNECTION WITH A CAPITAL
       INCREASE, TO USE THE SHARES FOR SERVICING
       SUBSCRIPTION RIGHTS EXERCISED BY EMPLOYEES
       OF THE COMPANY AND AFFILIATED COMPANIES, TO
       USE THE SHARES FOR THE PAYMENT OF SCRIP
       DIVIDENDS, AND TO RETIRE THE SHARES




--------------------------------------------------------------------------------------------------------------------------
 XINYI GLASS HOLDINGS LTD                                                                    Agenda Number:  712398646
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9828G108
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0414/2020041400732.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0414/2020041400746.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 REPORT OF THE
       DIRECTORS (THE "DIRECTOR(S)") OF THE
       COMPANY AND THE AUDITORS (THE "AUDITORS")
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF HK 30.0                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

3.A.I  TO RE-ELECT DR. LEE YIN YEE, B.B.S. AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. LEE SHING KAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. LI CHING WAI AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT MR. LAM KWONG SIU, G.B.S. AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.A.V  TO RE-ELECT MR. WONG CHAT CHOR, SAMUEL AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD (THE "BOARD") OF                   Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE BOARD TO FIX THEIR REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE SHARES
       REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 YAMATO KOGYO CO.,LTD.                                                                       Agenda Number:  712790179
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96524111
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3940400009
--------------------------------------------------------------------------------------------------------------------------

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 Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications

3.1    Appoint a Director Kobayashi, Mikio                       Mgmt          For                            For

3.2    Appoint a Director Yamauchi, Yasuhiko                     Mgmt          For                            For

3.3    Appoint a Director Akamatsu, Kiyoshige                    Mgmt          For                            For

4      Appoint a Corporate Auditor Nakaya, Kengo                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZEAL NETWORK SE                                                                             Agenda Number:  711535673
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9889W109
    Meeting Type:  OGM
    Meeting Date:  25-Sep-2019
          Ticker:
            ISIN:  GB00BHD66J44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE TRANSFER OF THE COMPANY'S                 Mgmt          For                            For
       REGISTERED OFFICE FROM THE UNITED KINGDOM
       TO GERMANY, ADOPTION OF NEW ARTICLES OF
       ASSOCIATION AND RELATED MATTERS




--------------------------------------------------------------------------------------------------------------------------
 ZEON CORPORATION                                                                            Agenda Number:  712758385
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9886P104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3725400000
--------------------------------------------------------------------------------------------------------------------------

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, Kimiaki                        Mgmt          For                            For

2.2    Appoint a Director Hirakawa, Hiroyuki                     Mgmt          For                            For

2.3    Appoint a Director Nishijima, Toru                        Mgmt          For                            For

2.4    Appoint a Director Matsuura, Kazuyoshi                    Mgmt          For                            For

2.5    Appoint a Director Ito, Haruo                             Mgmt          For                            For

2.6    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

2.7    Appoint a Director Nagumo, Tadanobu                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kimura, Hiroki                Mgmt          Against                        Against

4      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  712240489
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2019

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2019

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2019: CHF 20 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MICHEL M. LIES AS MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CATHERINE BESSANT AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MICHAEL HALBHERR AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MONICA MACHLER AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF BARRY STOWE AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MICHEL M. LIES AS A MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.3    ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          For                            For
       REPRESENTATIVE: THE BOARD OF DIRECTORS
       PROPOSES TO ELECT THE LAW OFFICE KELLER
       PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING
       RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE
       ENDING WITH THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING

4.4    RE-ELECTION OF THE AUDITORS: THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PROPOSES TO RE-ELECT
       PRICEWATERHOUSECOOPERS LTD, ZURICH, AS
       AUDITORS FOR THE FINANCIAL YEAR 2020

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      AUTHORIZED AND CONTINGENT SHARE CAPITAL                   Mgmt          For                            For

7      FURTHER CHANGES TO THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION



JPMorgan Intrepid America Fund
--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  935082305
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Special
    Meeting Date:  14-Oct-2019
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     COURT MEETING: Approve the scheme of                      Mgmt          For                            For
       arrangement.

2.     Extraordinary General Meeting: Approve the                Mgmt          For                            For
       scheme of arrangement and authorize the
       directors of Allergan plc to take all such
       actions as they consider necessary or
       appropriate for carrying the scheme of
       arrangement into effect.

3.     Extraordinary General Meeting: Approve the                Mgmt          For                            For
       cancellation of any Allergan plc ordinary
       shares in issue at 11:59 p.m., Irish time,
       on the day before the Irish High Court
       hearing to sanction the scheme (excluding,
       in any case, any Allergan plc ordinary
       shares which are held from time to time by
       AbbVie Inc., Acquirer Sub (as defined in
       the scheme of arrangement) or any other
       subsidiary of AbbVie Inc., if any).

4.     Extraordinary General Meeting: Authorize                  Mgmt          For                            For
       the directors of Allergan plc to allot and
       issue new Allergan plc shares, fully paid
       up, to Acquirer Sub and/or its nominee(s)
       in connection with effecting the scheme.

5.     Extraordinary General Meeting: Amend the                  Mgmt          For                            For
       articles of association of Allergan plc so
       that any ordinary shares of Allergan plc
       that are issued on or after the Voting
       Record Time (as defined in the scheme of
       arrangement) to persons other than Acquirer
       Sub or its nominees will either be subject
       to the terms of the scheme or will be
       immediately and automatically acquired by
       Acquirer Sub and/or its nominee(s) for the
       scheme consideration.

6.     Extraordinary General Meeting: Approve, on                Mgmt          For                            For
       a non-binding, advisory basis, specified
       compensatory arrangements between Allergan
       plc and its named executive officers
       relating to the transaction.

7.     Extraordinary General Meeting: Approve any                Mgmt          For                            For
       motion by the Chairman to adjourn the
       extraordinary general meeting, 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 extraordinary general
       meeting to approve resolutions 2 through 5.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  935037134
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2019
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stan A. Askren                                            Mgmt          For                            For
       Victor D. Grizzle                                         Mgmt          For                            For
       Tao Huang                                                 Mgmt          For                            For
       Barbara L. Loughran                                       Mgmt          For                            For
       Larry S. McWilliams                                       Mgmt          For                            For
       James C. Melville                                         Mgmt          For                            For
       John J. Roberts                                           Mgmt          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 2019.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORP PLC                                                                          Agenda Number:  935093992
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2019
          Ticker:  TEAM
            ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the Company's accounts and the                 Mgmt          For                            For
       reports of the directors and the auditors
       for the year ended June 30, 2019 (the
       Annual Report).

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report, other than the part containing the
       Directors' Remuneration Policy, as set
       forth in the Annual Report.

3.     To approve the Directors' Remuneration                    Mgmt          Against                        Against
       Policy, as set forth in the Directors'
       Remuneration Report in the Annual Report.

4.     To reappoint Ernst & Young LLP as auditor                 Mgmt          For                            For
       of the Company to hold office until the
       conclusion of the next annual general
       meeting.

5.     To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to determine the
       remuneration of the auditor.

6.     To re-elect Shona L. Brown as a director of               Mgmt          For                            For
       the Company.

7.     To re-elect Michael Cannon-Brookes as a                   Mgmt          For                            For
       director of the Company.

8.     To re-elect Scott Farquhar as a director of               Mgmt          For                            For
       the Company.

9.     To re-elect Heather Mirjahangir Fernandez                 Mgmt          For                            For
       as a director of the Company.

10.    To re-elect Sasan Goodarzi as a director of               Mgmt          For                            For
       the Company.

11.    To re-elect Jay Parikh as a director of the               Mgmt          For                            For
       Company.

12.    To re-elect Enrique Salem as a director of                Mgmt          For                            For
       the Company.

13.    To re-elect Steven Sordello as a director                 Mgmt          For                            For
       of the Company.

14.    To re-elect Richard P. Wong as a director                 Mgmt          For                            For
       of the Company.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935094920
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2019
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1D.    Election of Director: Mark Garrett                        Mgmt          For                            For

1E.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1F.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1G.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1H.    Election of Director: Arun Sarin                          Mgmt          For                            For

1I.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1J.    Election of Director: Carol B. TomE                       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 2020.

4.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935100088
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2019
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          Abstain                        Against

1F.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1G.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1H.    Election of Director: Peter M. Kern                       Mgmt          Abstain                        Against

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          Abstain                        Against

1J.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1K.    Election of Director: Alexander von                       Mgmt          Abstain                        Against
       Furstenberg

1L.    Election of Director: Julie Whalen                        Mgmt          For                            For

2A.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to include restrictions
       and automatic conversion provisions in
       respect of Class B Common stock and removal
       of references to a former affiliate of
       Expedia Group which are no longer
       applicable.

2B.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to limit Expedia Group's
       ability to participate in a future change
       of control transaction that provides for
       different consideration for Common Stock
       and Class B Common Stock.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935070362
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2019
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1B.    Election of Director: David M. Cordani                    Mgmt          For                            For

1C.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1D.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1E.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1F.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1G.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1H.    Election of Director: Steve Odland                        Mgmt          For                            For

1I.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1J.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1K.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  935052085
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2019
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul L. Berns                       Mgmt          For                            For

1b.    Election of Director: Patrick G. Enright                  Mgmt          For                            For

1c.    Election of Director: Seamus Mulligan                     Mgmt          For                            For

1d.    Election of Director: Norbert G. Riedel                   Mgmt          For                            For

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG, Dublin as the
       independent auditors of Jazz
       Pharmaceuticals plc for the fiscal year
       ending December 31, 2019 and to authorize,
       in a binding vote, the board of directors,
       acting through the audit committee, to
       determine the auditors' remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935081959
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2019
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Youssef A. El-Mansy                                       Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 LIVERAMP HOLDINGS, INC.                                                                     Agenda Number:  935056110
--------------------------------------------------------------------------------------------------------------------------
        Security:  53815P108
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2019
          Ticker:  RAMP
            ISIN:  US53815P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard P. Fox                      Mgmt          For                            For

1b.    Election of Director: Clark M. Kokich                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accountant
       for Fiscal Year 2020.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935050714
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2019
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       N. Anthony Coles, M.D.

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       M. Christine Jacobs

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie L. Knowles

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward A. Mueller

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan R. Salka

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth E. Washington

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on disclosure of                     Shr           Against                        For
       lobbying activities and expenditures.

5.     Shareholder proposal on 10% ownership                     Shr           Against                        For
       threshold for calling special meetings of
       shareholders.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935092849
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2019
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William H. Gates III                Mgmt          For                            For

1B.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1C.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1D.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1E.    Election of Director: Satya Nadella                       Mgmt          For                            For

1F.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1G.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1H.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1I.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1J.    Election of Director: John W. Stanton                     Mgmt          For                            For

1K.    Election of Director: John W. Thompson                    Mgmt          For                            For

1L.    Election of Director: Emma Walmsley                       Mgmt          For                            For

1M.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2020

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors

5.     Shareholder Proposal - Report on Gender Pay               Shr           Against                        For
       Gap




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  935087165
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2019
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          Withheld                       Against
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          For                            For
       Lawrence J. Ellison                                       Mgmt          For                            For
       Rona A. Fairhead                                          Mgmt          For                            For
       Hector Garcia-Molina                                      Mgmt          Withheld                       Against
       Jeffrey O. Henley                                         Mgmt          For                            For
       Mark V. Hurd                                              Mgmt          Withheld                       Against
       RenEe J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          Withheld                       Against
       William G. Parrett                                        Mgmt          For                            For
       Naomi O. Seligman                                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2020.

4.     Stockholder Proposal Regarding Pay Equity                 Shr           For                            Against
       Report.

5.     Stockholder Proposal Regarding Independent                Shr           For                            Against
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935072998
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2019
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1B.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1C.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1D.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1E.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1F.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1G.    Election of Director: Christine M. McCarthy               Mgmt          For                            For

1H.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1J.    Election of Director: David S. Taylor                     Mgmt          For                            For

1K.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1L.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote)

4.     Approval of The Procter & Gamble 2019 Stock               Mgmt          For                            For
       and Incentive Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  935077518
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Special
    Meeting Date:  03-Oct-2019
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Company's 2019                   Mgmt          For                            For
       Stock Option Plan.



JPMorgan Intrepid Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935152138
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Alpern                                          Mgmt          For                            For
       Edward M. Liddy                                           Mgmt          For                            For
       Melody B. Meyer                                           Mgmt          For                            For
       Frederick H. Waddell                                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2020

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 Issue an Annual                 Shr           Against                        For
       Report on Lobbying

6.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman

7.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935116118
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-appointment of Director: Jaime Ardila                  Mgmt          For                            For

1B.    Re-appointment of Director: Herbert Hainer                Mgmt          For                            For

1C.    Re-appointment of Director: Nancy McKinstry               Mgmt          For                            For

1D.    Re-appointment of Director: Gilles C.                     Mgmt          For                            For
       PElisson

1E.    Re-appointment of Director: Paula A. Price                Mgmt          For                            For

1F.    Re-appointment of Director: Venkata                       Mgmt          For                            For
       (Murthy) Renduchintala

1G.    Re-appointment of Director: David Rowland                 Mgmt          For                            For

1H.    Re-appointment of Director: Arun Sarin                    Mgmt          For                            For

1I.    Re-appointment of Director: Julie Sweet                   Mgmt          For                            For

1J.    Re-appointment of Director: Frank K. Tang                 Mgmt          For                            For

1K.    Re-appointment of Director: Tracey T.                     Mgmt          For                            For
       Travis

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the Amended and Restated                       Mgmt          For                            For
       Accenture plc 2010 Share Incentive Plan.

4.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

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.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  935127313
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2020
          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 Kunz

1.2    Election of Director for a three-year term:               Mgmt          For                            For
       Sue 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 the Agilent Technologies, Inc.                 Mgmt          For                            For
       2020 Employee Stock Purchase Plan.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Agilent's named
       executive officers.

4.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Agilent's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  935082305
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Special
    Meeting Date:  14-Oct-2019
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     COURT MEETING: Approve the scheme of                      Mgmt          For                            For
       arrangement.

2.     Extraordinary General Meeting: Approve the                Mgmt          For                            For
       scheme of arrangement and authorize the
       directors of Allergan plc to take all such
       actions as they consider necessary or
       appropriate for carrying the scheme of
       arrangement into effect.

3.     Extraordinary General Meeting: Approve the                Mgmt          For                            For
       cancellation of any Allergan plc ordinary
       shares in issue at 11:59 p.m., Irish time,
       on the day before the Irish High Court
       hearing to sanction the scheme (excluding,
       in any case, any Allergan plc ordinary
       shares which are held from time to time by
       AbbVie Inc., Acquirer Sub (as defined in
       the scheme of arrangement) or any other
       subsidiary of AbbVie Inc., if any).

4.     Extraordinary General Meeting: Authorize                  Mgmt          For                            For
       the directors of Allergan plc to allot and
       issue new Allergan plc shares, fully paid
       up, to Acquirer Sub and/or its nominee(s)
       in connection with effecting the scheme.

5.     Extraordinary General Meeting: Amend the                  Mgmt          For                            For
       articles of association of Allergan plc so
       that any ordinary shares of Allergan plc
       that are issued on or after the Voting
       Record Time (as defined in the scheme of
       arrangement) to persons other than Acquirer
       Sub or its nominees will either be subject
       to the terms of the scheme or will be
       immediately and automatically acquired by
       Acquirer Sub and/or its nominee(s) for the
       scheme consideration.

6.     Extraordinary General Meeting: Approve, on                Mgmt          For                            For
       a non-binding, advisory basis, specified
       compensatory arrangements between Allergan
       plc and its named executive officers
       relating to the transaction.

7.     Extraordinary General Meeting: Approve any                Mgmt          For                            For
       motion by the Chairman to adjourn the
       extraordinary general meeting, 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 extraordinary general
       meeting to approve resolutions 2 through 5.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935196762
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry Page                                                Mgmt          For                            For
       Sergey Brin                                               Mgmt          For                            For
       Sundar Pichai                                             Mgmt          For                            For
       John L. Hennessy                                          Mgmt          For                            For
       Frances H. Arnold                                         Mgmt          For                            For
       L. John Doerr                                             Mgmt          For                            For
       Roger W. Ferguson, Jr.                                    Mgmt          For                            For
       Ann Mather                                                Mgmt          Withheld                       Against
       Alan R. Mulally                                           Mgmt          Withheld                       Against
       K. Ram Shriram                                            Mgmt          For                            For
       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, 2020.

3.     An amendment to Alphabet's Amended and                    Mgmt          Against                        Against
       Restated 2012 Stock Plan to increase the
       share reserve by 8,500,000 shares of Class
       C capital stock.

4.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

5.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

6.     A stockholder proposal regarding a report                 Shr           For                            Against
       on arbitration of employment-related
       claims, if properly presented at the
       meeting.

7.     A stockholder proposal regarding the                      Shr           Against                        For
       establishment of a human rights risk
       oversight committee, if properly presented
       at the meeting.

8.     A stockholder proposal regarding                          Shr           Against                        For
       non-binding vote on amendment of bylaws, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on sustainability metrics, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on takedown requests, if properly presented
       at the meeting.

11.    A stockholder proposal regarding majority                 Shr           For                            Against
       vote for election of directors, if properly
       presented at the meeting.

12.    A stockholder proposal regarding a report                 Shr           Against                        For
       on gender/racial pay equity, if properly
       presented at the meeting.

13.    A stockholder proposal regarding the                      Shr           Against                        For
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

14.    A stockholder proposal regarding a report                 Shr           Against                        For
       on whistleblower policies and practices, if
       properly presented at the meeting




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935186305
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of director: Rosalind G. Brewer                  Mgmt          For                            For

1C.    Election of director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO LOWER STOCK
       OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
       REQUEST A SPECIAL MEETING

5.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFECTS OF FOOD WASTE

6.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       POTENTIAL CUSTOMER MISUSE OF CERTAIN
       TECHNOLOGIES

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFORTS TO RESTRICT CERTAIN PRODUCTS

9.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE REPORT ON GENDER/RACIAL PAY

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CERTAIN COMMUNITY IMPACTS

12.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       VIEWPOINT DISCRIMINATION

13.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PROMOTION DATA

14.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS

15.    SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC                Shr           For                            Against
       SUPPLY CHAIN REPORT FORMAT

16.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  935202767
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan F. Miller                                        Mgmt          For                            For
       Leonard Tow                                               Mgmt          For                            For
       David E. Van Zandt                                        Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for fiscal year 2020

3.     Advisory vote on Named Executive Officer                  Mgmt          Against                        Against
       compensation

4.     Approval of the Company's Amended and                     Mgmt          Against                        Against
       Restated 2016 Employee Stock Plan

5.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated 2011 Stock Plan for Non-Employee
       Directors

6.     Vote on stockholder proposal regarding                    Shr           For                            Against
       voting standards for director elections




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  935169450
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Bartlett                  Mgmt          For                            For

1B.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1C.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1D.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1E.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1F.    Election of Director: Craig Macnab                        Mgmt          For                            For

1G.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1H.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1I.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1J.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1K.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To require periodic reports on political                  Shr           For                            Against
       contributions and expenditures.

5.     To amend the bylaws to reduce the ownership               Shr           Against                        For
       threshold required to call a special
       meeting of the stockholders.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935172419
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1B.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1C.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1D.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1E.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1F.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1G.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1H.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1I.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1J.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1K.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2020.

4.     Stockholder proposal to require an                        Shr           Against                        For
       independent board chair.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935121563
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Ron Sugar                           Mgmt          For                            For

1G.    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 2020

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal relating to                        Shr           Against                        For
       sustainability and executive compensation

6.     A shareholder proposal relating to policies               Shr           Against                        For
       on freedom of expression




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  935037134
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2019
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stan A. Askren                                            Mgmt          For                            For
       Victor D. Grizzle                                         Mgmt          For                            For
       Tao Huang                                                 Mgmt          For                            For
       Barbara L. Loughran                                       Mgmt          For                            For
       Larry S. McWilliams                                       Mgmt          For                            For
       James C. Melville                                         Mgmt          For                            For
       John J. Roberts                                           Mgmt          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 2019.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935138140
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1D.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1E.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1F.    Election of Director: William E. Kennard                  Mgmt          For                            For

1G.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1H.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1I.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1J.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1K.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1L.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1M.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Independent Board Chairman.                               Shr           For                            Against

5.     Employee Representative Director.                         Shr           Against                        For

6.     Improve Guiding Principles of Executive                   Shr           Against                        For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORP PLC                                                                          Agenda Number:  935093992
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2019
          Ticker:  TEAM
            ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the Company's accounts and the                 Mgmt          For                            For
       reports of the directors and the auditors
       for the year ended June 30, 2019 (the
       Annual Report).

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report, other than the part containing the
       Directors' Remuneration Policy, as set
       forth in the Annual Report.

3.     To approve the Directors' Remuneration                    Mgmt          Against                        Against
       Policy, as set forth in the Directors'
       Remuneration Report in the Annual Report.

4.     To reappoint Ernst & Young LLP as auditor                 Mgmt          For                            For
       of the Company to hold office until the
       conclusion of the next annual general
       meeting.

5.     To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to determine the
       remuneration of the auditor.

6.     To re-elect Shona L. Brown as a director of               Mgmt          For                            For
       the Company.

7.     To re-elect Michael Cannon-Brookes as a                   Mgmt          For                            For
       director of the Company.

8.     To re-elect Scott Farquhar as a director of               Mgmt          For                            For
       the Company.

9.     To re-elect Heather Mirjahangir Fernandez                 Mgmt          For                            For
       as a director of the Company.

10.    To re-elect Sasan Goodarzi as a director of               Mgmt          For                            For
       the Company.

11.    To re-elect Jay Parikh as a director of the               Mgmt          For                            For
       Company.

12.    To re-elect Enrique Salem as a director of                Mgmt          For                            For
       the Company.

13.    To re-elect Steven Sordello as a director                 Mgmt          For                            For
       of the Company.

14.    To re-elect Richard P. Wong as a director                 Mgmt          For                            For
       of the Company.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935201828
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1E.    Election of Director: David W. Kenny                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 30, 2021.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To approve the Best Buy Co., Inc. 2020                    Mgmt          For                            For
       Omnibus Incentive Plan.

5.     To amend Article IX, Section 9 of the                     Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation of Best Buy Co., Inc. (the
       "Articles").

6.     To amend Article IX, Section 10 of the                    Mgmt          For                            For
       Articles.

7.     To amend Article X, Section 4 of the                      Mgmt          For                            For
       Articles.

8.     To amend Article X, Section 2 of the                      Mgmt          For                            For
       Articles.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935151681
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          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: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1D.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1E.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1F.    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

1L.    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.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Shareholder Proposal on Separate Chair &                  Shr           Against                        For
       CEO.

5.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  935192980
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          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: Juan Gallardo                       Mgmt          For                            For

1E.    Election of Director: William A. Osborn                   Mgmt          For                            For

1F.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1G.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1H.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1I.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1J.    Election of Director: Miles D. White                      Mgmt          For                            For

1K.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratification of our Independent Registered                Mgmt          For                            For
       Public Accounting Firm

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

4.     Shareholder Proposal - Provide a Report of                Shr           Against                        For
       Lobbying Activities

5.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

6.     Shareholder Proposal - Shareholder Action                 Shr           Against                        For
       by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  935171734
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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: William Davisson                    Mgmt          For                            For

1D.    Election of Director: John W. Eaves                       Mgmt          For                            For

1E.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1F.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1G.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1H.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1I.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1J.    Election of Director: Celso L. White                      Mgmt          For                            For

1K.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          For                            For
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2020.

4.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935094920
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2019
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1D.    Election of Director: Mark Garrett                        Mgmt          For                            For

1E.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1F.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1G.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1H.    Election of Director: Arun Sarin                          Mgmt          For                            For

1I.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1J.    Election of Director: Carol B. TomE                       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 2020.

4.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935151679
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1B.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1C.    Election of Director: John V. Faraci                      Mgmt          For                            For

1D.    Election of Director: Jody Freeman                        Mgmt          For                            For

1E.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1F.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1H.    Election of Director: William H. McRaven                  Mgmt          For                            For

1I.    Election of Director: Sharmila Mulligan                   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 2020.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935146793
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Stephen J. Hagge                                          Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       B. Craig Owens                                            Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2020.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.

4.     To consider and act upon a Shareholder's                  Shr           Against                        For
       proposal requesting the Board of Directors
       to adopt a policy for an independent Board
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  935039025
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L202
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2019
          Ticker:  DELL
            ISIN:  US24703L2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael S. Dell                                           Mgmt          For                            For
       David W. Dorman                                           Mgmt          For                            For
       Egon Durban                                               Mgmt          Withheld                       Against
       William D. Green                                          Mgmt          Withheld                       Against
       Ellen J. Kullman                                          Mgmt          For                            For
       Simon Patterson                                           Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Dell
       Technologies Inc.'s independent registered
       public accounting firm for fiscal year
       ending January 31, 2020

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Dell Technologies Inc.'s
       named executive officers as disclosed in
       the proxy statement

4.     Approval of amendment to the Dell                         Mgmt          Against                        Against
       Technologies Inc. 2013 Stock Incentive Plan
       to increase the number of shares of Class C
       common stock issuable under the plan




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935210651
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1D.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1E.    Election of Director: William H. Easter III               Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1G.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1H.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1I.    Election of Director: George N. Mattson                   Mgmt          For                            For

1J.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1K.    Election of Director: David S. Taylor                     Mgmt          For                            For

1L.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2020.

4.     A shareholder proposal related to the right               Shr           Against                        For
       to act by written consent.

5.     A shareholder proposal related to a climate               Shr           For                            Against
       lobbying report.

6.     A shareholder proposal related to a                       Shr           Against                        For
       political contributions report.

7.     A shareholder proposal related to a sexual                Shr           Against                        For
       harassment policy.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  935171974
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  XRAY
            ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael C. Alfano                   Mgmt          For                            For

1B.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1C.    Election of Director: Donald M. Casey Jr.                 Mgmt          For                            For

1D.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1E.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1F.    Election of Director: Arthur D. Kowaloff                  Mgmt          For                            For

1G.    Election of Director: Harry M. Kraemer Jr.                Mgmt          For                            For

1H.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1I.    Election of Director: Francis J. Lunger                   Mgmt          For                            For

1J.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

1K.    Election of Director: Janet S. Vergis                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2020.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935166579
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          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: Sandra B. Cochran                   Mgmt          Abstain                        Against

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: William C. Rhodes,                  Mgmt          For                            For
       III

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 ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2020.

4.     To approve amendments to the amended and                  Mgmt          For                            For
       restated charter, as amended, of Dollar
       General Corporation to replace
       supermajority voting requirements with a
       majority voting requirement as described in
       the proxy statement.

5.     To approve an amendment to the amended and                Mgmt          For                            For
       restated bylaws of Dollar General
       Corporation to replace the supermajority
       voting requirement with a majority voting
       requirement as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  935220626
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2020
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Anthony J. Bates                    Mgmt          For                            For

1B.    Election of director: Adriane M. Brown                    Mgmt          For                            For

1C.    Election of director: Jesse A. Cohn                       Mgmt          For                            For

1D.    Election of director: Diana Farrell                       Mgmt          For                            For

1E.    Election of director: Logan D. Green                      Mgmt          For                            For

1F.    Election of director: Bonnie S. Hammer                    Mgmt          For                            For

1G.    Election of director: Jamie Iannone                       Mgmt          For                            For

1H.    Election of director: Kathleen C. Mitic                   Mgmt          For                            For

1I.    Election of director: Matthew J. Murphy                   Mgmt          For                            For

1J.    Election of director: Pierre M. Omidyar                   Mgmt          For                            For

1K.    Election of director: Paul S. Pressler                    Mgmt          For                            For

1L.    Election of director: Robert H. Swan                      Mgmt          For                            For

1M.    Election of director: Perry M. Traquina                   Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  935177320
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrzej Olechowski                                        Mgmt          For                            For
       Eriberto R. Scocimara                                     Mgmt          For                            For
       Mark R. Callegari                                         Mgmt          For                            For

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, 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935100088
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2019
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          Abstain                        Against

1F.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1G.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1H.    Election of Director: Peter M. Kern                       Mgmt          Abstain                        Against

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          Abstain                        Against

1J.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1K.    Election of Director: Alexander von                       Mgmt          Abstain                        Against
       Furstenberg

1L.    Election of Director: Julie Whalen                        Mgmt          For                            For

2A.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to include restrictions
       and automatic conversion provisions in
       respect of Class B Common stock and removal
       of references to a former affiliate of
       Expedia Group which are no longer
       applicable.

2B.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to limit Expedia Group's
       ability to participate in a future change
       of control transaction that provides for
       different consideration for Common Stock
       and Class B Common Stock.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935221236
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle (To be voted upon by the holders of
       Expedia Group, Inc.'s Common Stock voting
       as a separate class)

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Jon T. Gieselman (To                Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class.)

1G.    Election of Director: Craig A. Jacobson (To               Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class)

1H.    Election of Director: Peter M. Kern                       Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Greg Mondre                         Mgmt          For                            For

1K.    Election of Director: David Sambur                        Mgmt          For                            For

1L.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1M.    Election of Director: Julie Whalen (To be                 Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Expedia Group, Inc.'s named
       executive officers.

3.     Approval of the Fifth Amended and Restated                Mgmt          For                            For
       Expedia Group, Inc. 2005 Stock and Annual
       Incentive Plan, including an amendment to
       increase the number of shares of Expedia
       Group, Inc.'s common stock authorized for
       issuance thereunder by 8,000,000.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.

5.     Stockholder proposal regarding a report                   Shr           Against                        For
       concerning political contributions and
       expenditures, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935178221
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     To approve the director compensation                      Mgmt          For                            For
       policy.

4.     A stockholder proposal regarding change in                Shr           For                            Against
       stockholder voting.

5.     A stockholder proposal regarding an                       Shr           For                            Against
       independent chair.

6.     A stockholder proposal regarding majority                 Shr           For                            Against
       voting for directors.

7.     A stockholder proposal regarding political                Shr           For                            Against
       advertising.

8.     A stockholder proposal regarding                          Shr           Against                        For
       human/civil rights expert on board.

9.     A stockholder proposal regarding report on                Shr           Against                        For
       civil and human rights risks.

10.    A stockholder proposal regarding child                    Shr           For                            Against
       exploitation.

11.    A stockholder proposal regarding median                   Shr           Against                        For
       gender/racial pay gap.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  935206094
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          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: Kelly Ducourty

1.4    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Jean Hu

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Ming Hsieh

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: Christopher B. Paisley

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Judith Sim

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Fortinet's independent
       registered accounting firm for the fiscal
       year ending December 31, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as disclosed in the
       proxy statement.

4.     Stockholder proposal to allow stockholders                Shr           Against                        For
       to act by written consent.

5.     Stockholder proposal for Fortinet to                      Shr           For                            Against
       publish an annual report assessing
       Fortinet's diversity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935182028
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1B.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1C.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1D.    Election of Director: Vernon Ellis                        Mgmt          For                            For

1E.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1F.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1G.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1H.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Approve the amendment to the FTI                          Mgmt          For                            For
       Consulting, Inc. 2017 Omnibus Incentive
       Compensation Plan to increase the number of
       authorized shares of common stock issuable
       by an additional 145,000 shares and extend
       the expiration date to June 3, 2030.

3.     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, 2020.

4.     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, 2019, as described in
       the Proxy Statement for the 2020 Annual
       Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935070362
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2019
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1B.    Election of Director: David M. Cordani                    Mgmt          For                            For

1C.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1D.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1E.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1F.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1G.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1H.    Election of Director: Steve Odland                        Mgmt          For                            For

1I.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1J.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1K.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  935200686
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1B.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1C.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1D.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1E.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1F.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1G.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1H.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1I.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2020.

3.     Approval, 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 future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  935182725
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aida M. Alvarez                                           Mgmt          For                            For
       Shumeet Banerji                                           Mgmt          For                            For
       Robert R. Bennett                                         Mgmt          For                            For
       Charles V. Bergh                                          Mgmt          For                            For
       Stacy Brown-Philpot                                       Mgmt          For                            For
       Stephanie A. Burns                                        Mgmt          For                            For
       Mary Anne Citrino                                         Mgmt          For                            For
       Richard Clemmer                                           Mgmt          For                            For
       Enrique Lores                                             Mgmt          For                            For
       Yoky Matsuoka                                             Mgmt          For                            For
       Stacey Mobley                                             Mgmt          For                            For
       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, 2020

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation

4.     To approve HP Inc.'s 2021 Employee Stock                  Mgmt          For                            For
       Purchase Plan

5.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935136211
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1B.    Election of Director: Frank J. Bisignano                  Mgmt          For                            For

1C.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1D.    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1E.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1F.    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1G.    Election of Director: John W. Garratt                     Mgmt          For                            For

1H.    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1I.    Election of Director: Karen W. Katz                       Mgmt          For                            For

1J.    Election of Director: William J. McDonald                 Mgmt          For                            For

1K.    Election of Director: James J. O'Brien                    Mgmt          For                            For

1L.    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2020 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 INVITATION HOMES INC.                                                                       Agenda Number:  935156718
--------------------------------------------------------------------------------------------------------------------------
        Security:  46187W107
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  INVH
            ISIN:  US46187W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bryce Blair                                               Mgmt          For                            For
       Dallas B. Tanner                                          Mgmt          For                            For
       Jana Cohen Barbe                                          Mgmt          For                            For
       Richard D. Bronson                                        Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Jeffrey E. Kelter                                         Mgmt          For                            For
       Joseph D. Margolis                                        Mgmt          For                            For
       John B. Rhea                                              Mgmt          For                            For
       J. Heidi Roizen                                           Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For
       William J. Stein                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2020.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  935132453
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2020
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carol J. Burt                                             Mgmt          For                            For
       Colleen A. Goggins                                        Mgmt          For                            For
       Ronald A. Rittenmeyer                                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as IQVIA
       Holdings Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  935052085
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2019
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul L. Berns                       Mgmt          For                            For

1b.    Election of Director: Patrick G. Enright                  Mgmt          For                            For

1c.    Election of Director: Seamus Mulligan                     Mgmt          For                            For

1d.    Election of Director: Norbert G. Riedel                   Mgmt          For                            For

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG, Dublin as the
       independent auditors of Jazz
       Pharmaceuticals plc for the fiscal year
       ending December 31, 2019 and to authorize,
       in a binding vote, the board of directors,
       acting through the audit committee, to
       determine the auditors' remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  935160325
--------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  JBLU
            ISIN:  US4771431016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: B. Ben Baldanza                     Mgmt          For                            For

1B.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1C.    Election of Director: Virginia Gambale                    Mgmt          For                            For

1D.    Election of Director: Robin Hayes                         Mgmt          For                            For

1E.    Election of Director: Ellen Jewett                        Mgmt          For                            For

1F.    Election of Director: Robert Leduc                        Mgmt          For                            For

1G.    Election of Director: Teri McClure                        Mgmt          For                            For

1H.    Election of Director: Sarah Robb O'Hagan                  Mgmt          For                            For

1I.    Election of Director: Vivek Sharma                        Mgmt          For                            For

1J.    Election of Director: Thomas Winkelmann                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers

3.     To approve the JetBlue Airways Corporation                Mgmt          For                            For
       2020 Omnibus Equity Incentive Plan

4.     To approve the JetBlue Airways Corporation                Mgmt          For                            For
       2020 Crewmember Stock Purchase Plan

5.     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, 2020

6.     To approve an amendment of the Company's                  Mgmt          For                            For
       certificate of incorporation to provide
       stockholders with the right to call a
       special meeting

7.     To approve an amendment of the Company's                  Mgmt          For                            For
       certificate of incorporation to provide
       stockholders with the right to act by
       written consent

8.     To vote on the stockholder proposal                       Shr           Against                        For
       relating to stockholder approval of bylaw
       amendments, if properly presented at the
       annual meeting




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935137934
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election Of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2020.

4.     Amendment to the Restated Certificate of                  Mgmt          For                            For
       Incorporation to Permit Removal of
       Directors Without Cause.

5.     Independent Board Chair                                   Shr           Against                        For

6.     Report on Governance of Opioids-Related                   Shr           For                            Against
       Risks




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  935160945
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          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: James R. Blackwell                  Mgmt          For                            For

1C.    Election of Director: Stuart J. B. Bradie                 Mgmt          For                            For

1D.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1E.    Election of Director: Lester L. Lyles                     Mgmt          For                            For

1F.    Election of Director: Wendy M. Masiello                   Mgmt          For                            For

1G.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1H.    Election of Director: Ann D. Pickard                      Mgmt          For                            For

1I.    Election of Director: Umberto della Sala                  Mgmt          For                            For

2.     Advisory vote to approve KBR's named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm to audit the consolidated financial
       statements for KBR, Inc. as of and for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  935126599
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2020
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Paul N. Clark                       Mgmt          For                            For

1.2    Election of Director: Richard P. Hamada                   Mgmt          For                            For

1.3    Election of Director: Paul A. Lacouture                   Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent registered public
       accounting firm.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Keysight's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935081959
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2019
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Youssef A. El-Mansy                                       Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935147050
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Lawrence C. Nussdorf                Mgmt          For                            For

1K.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1L.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1M.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 1, 2021.

4.     Approve an amendment to the certificate of                Mgmt          For                            For
       incorporation to eliminate cumulative
       voting.

5.     Approve an amendment to the certificate of                Mgmt          For                            For
       incorporation to eliminate supermajority
       voting provisions.

6.     Stockholder proposal regarding stockholder                Shr           Against                        For
       proxy access.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  935184010
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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 2021 Annual Meeting:
       Deirdre P. Connelly

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       William H. Cunningham

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: Dennis
       R. Glass

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: George
       W. Henderson,III

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: Eric
       G. Johnson

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: Gary
       C. Kelly

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: M.
       Leanne Lachman

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       Michael F. Mee

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       Patrick S. Pittard

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 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 2020.

3.     The approval of an advisory resolution on                 Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     The approval of the Lincoln National                      Mgmt          For                            For
       Corporation 2020 Incentive Compensation
       Plan.

5.     Shareholder proposal to amend our bylaws to               Shr           Against                        For
       remove the one-year holding requirement
       from our special shareholder meeting right.

6.     Shareholder proposal to amend our corporate               Shr           Against                        For
       governance documents to require an
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 LIVERAMP HOLDINGS, INC.                                                                     Agenda Number:  935056110
--------------------------------------------------------------------------------------------------------------------------
        Security:  53815P108
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2019
          Ticker:  RAMP
            ISIN:  US53815P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard P. Fox                      Mgmt          For                            For

1b.    Election of Director: Clark M. Kokich                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accountant
       for Fiscal Year 2020.




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  935156857
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Eddie Capel                         Mgmt          For                            For

1B.    Election of Director: Charles E. Moran                    Mgmt          For                            For

2.     Nonbinding resolution to approve the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Proposal to approve the Manhattan                         Mgmt          For                            For
       Associates, Inc. 2020 Equity Incentive
       Plan.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  935150122
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1B.    Election of Director: Cari M. Dominguez                   Mgmt          For                            For

1C.    Election of Director: William Downe                       Mgmt          For                            For

1D.    Election of Director: John F. Ferraro                     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: Jonas Prising                       Mgmt          For                            For

1I.    Election of Director: Paul Read                           Mgmt          For                            For

1J.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1K.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve the amendment and restatement of               Mgmt          Against                        Against
       the 2011 Equity Incentive Plan of
       ManpowerGroup Inc.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  935168965
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          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 2020.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935196332
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard                             Mgmt          For                            For
       Haythornthwaite

1B.    Election of Director: Ajay Banga                          Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: JosE Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2020




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935092849
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2019
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William H. Gates III                Mgmt          For                            For

1B.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1C.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1D.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1E.    Election of Director: Satya Nadella                       Mgmt          For                            For

1F.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1G.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1H.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1I.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1J.    Election of Director: John W. Stanton                     Mgmt          For                            For

1K.    Election of Director: John W. Thompson                    Mgmt          For                            For

1L.    Election of Director: Emma Walmsley                       Mgmt          For                            For

1M.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2020

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors

5.     Shareholder Proposal - Report on Gender Pay               Shr           Against                        For
       Gap




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  935138518
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Henry A. Fernandez                  Mgmt          For                            For

1B.    Election of Director: Robert G. Ashe                      Mgmt          For                            For

1C.    Election of Director: Benjamin F. duPont                  Mgmt          For                            For

1D.    Election of Director: Wayne Edmunds                       Mgmt          For                            For

1E.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1F.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1G.    Election of Director: Sandy C. Rattray                    Mgmt          For                            For

1H.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1I.    Election of Director: Marcus L. Smith                     Mgmt          For                            For

1J.    Election of Director: Paula Volent                        Mgmt          For                            For

2.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation, as described in
       these proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  935175162
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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: Marianne C. Brown                   Mgmt          For                            For

1C.    Election of Director: Donald E. Felsinger                 Mgmt          For                            For

1D.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1E.    Election of Director: Bruce S. Gordon                     Mgmt          For                            For

1F.    Election of Director: William H. Hernandez                Mgmt          For                            For

1G.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1H.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1I.    Election of Director: Gary Roughead                       Mgmt          For                            For

1J.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1K.    Election of Director: James S. Turley                     Mgmt          For                            For

1L.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2020.

4.     Shareholder proposal that the Company                     Shr           Against                        For
       assess and report on potential human rights
       impacts that could result from governments'
       use of the Company's products and services,
       including in conflict-affected areas.

5.     Shareholder proposal to move to a 3%                      Shr           Against                        For
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  935142771
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

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: Mauricio Gutierrez                  Mgmt          For                            For

1G.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1H.    Election of Director: Alexandra Pruner                    Mgmt          For                            For

1I.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1J.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  935148191
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: C. E. Andrews                       Mgmt          For                            For

1B.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1C.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1D.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1E.    Election of Director: Manuel H. Johnson                   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: William A. Moran                    Mgmt          For                            For

1I.    Election of Director: David A. Preiser                    Mgmt          For                            For

1J.    Election of Director: W. Grady Rosier                     Mgmt          For                            For

1K.    Election of Director: Susan Williamson Ross               Mgmt          For                            For

1L.    Election of Director: Dwight C. Schar                     Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  935087165
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2019
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          Withheld                       Against
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          For                            For
       Lawrence J. Ellison                                       Mgmt          For                            For
       Rona A. Fairhead                                          Mgmt          For                            For
       Hector Garcia-Molina                                      Mgmt          Withheld                       Against
       Jeffrey O. Henley                                         Mgmt          For                            For
       Mark V. Hurd                                              Mgmt          Withheld                       Against
       RenEe J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          Withheld                       Against
       William G. Parrett                                        Mgmt          For                            For
       Naomi O. Seligman                                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2020.

4.     Stockholder Proposal Regarding Pay Equity                 Shr           For                            Against
       Report.

5.     Stockholder Proposal Regarding Independent                Shr           For                            Against
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  935112209
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Grote                                           Mgmt          For                            For
       David W. Kemper                                           Mgmt          For                            For
       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, 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  935155665
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Bryce Blair                         Mgmt          For                            For

1C.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1D.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1E.    Election of Director: Cheryl W. GrisE                     Mgmt          For                            For

1F.    Election of Director: AndrE J. Hawaux                     Mgmt          For                            For

1G.    Election of Director: 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 2020.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  935176190
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah J. Anderson                   Mgmt          For                            For

1B.    Election of Director: Lisa L. Baldwin                     Mgmt          For                            For

1C.    Election of Director: Karen W. Colonias                   Mgmt          For                            For

1D.    Election of Director: John G. Figueroa                    Mgmt          For                            For

1E.    Election of Director: David H. Hannah                     Mgmt          For                            For

1F.    Election of Director: James D. Hoffman                    Mgmt          For                            For

1G.    Election of Director: Mark V. Kaminski                    Mgmt          For                            For

1H.    Election of Director: Robert A. McEvoy                    Mgmt          For                            For

1I.    Election of Director: Andrew G. Sharkey,                  Mgmt          For                            For
       III

1J.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

2.     To consider a non-binding, advisory vote to               Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2020.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Reliance Steel & Aluminum Co. Amended
       and Restated 2015 Incentive Award Plan.

5.     To approve an amendment to the Reliance                   Mgmt          For                            For
       Steel & Aluminum Co. Directors Equity Plan.

6.     To consider a stockholder proposal                        Shr           Against                        For
       requesting changes to the Reliance Steel &
       Aluminum Co. proxy access bylaw to remove
       the size limit on the stockholder
       nominating group.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  935168915
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael Balmuth                     Mgmt          For                            For

1B.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1C.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1D.    Election of Director: Norman A. Ferber                    Mgmt          For                            For

1E.    Election of Director: Sharon D. Garrett                   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: Gregory L. Quesnel                  Mgmt          For                            For

1J.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1K.    Election of Director: Barbara Rentler                     Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  935159221
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  SBAC
            ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Steven
       E. Bernstein

1.2    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Duncan
       H. Cocroft

1.3    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2023 Annual Meeting:
       Fidelma Russo

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as SBA's independent registered
       public accounting firm for the 2020 fiscal
       year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of SBA's named executive
       officers.

4.     Approval of the 2020 Performance and Equity               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  935125066
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2020
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard E. Allison,                 Mgmt          For                            For
       Jr.

1B.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1C.    Election of Director: Andrew Campion                      Mgmt          For                            For

1D.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1E.    Election of Director: Isabel Ge Mahe                      Mgmt          For                            For

1F.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1G.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1H.    Election of Director: JOrgen Vig Knudstorp                Mgmt          For                            For

1I.    Election of Director: Satya Nadella                       Mgmt          For                            For

1J.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1K.    Election of Director: Clara Shih                          Mgmt          For                            For

1L.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1M.    Election of Director: Myron E. Ullman, III                Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          For                            For
       executive officer compensation

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2020

4.     EEO Policy Risk Report                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935196293
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Calvin Darden                       Mgmt          For                            For

1E.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1F.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1G.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1K.    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 the Target                    Mgmt          For                            For
       Corporation 2020 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935169311
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1B.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1C.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1D.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1E.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1F.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1G.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1H.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1I.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1J.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935136285
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935215788
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          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: Anne Gates                          Mgmt          For                            For

1C.    Election of director: Karen M. Hoguet                     Mgmt          For                            For

1D.    Election of director: Susan J. Kropf                      Mgmt          For                            For

1E.    Election of director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of director: Clyde R. Moore                      Mgmt          For                            For

1G.    Election of director: Ronald L. Sargent                   Mgmt          For                            For

1H.    Election of director: Bobby S. Shackouls                  Mgmt          For                            For

1I.    Election of director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.

5.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report on human
       rights due diligence process in operations
       and supply chain.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935072998
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2019
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1B.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1C.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1D.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1E.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1F.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1G.    Election of Director: Christine M. McCarthy               Mgmt          For                            For

1H.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1J.    Election of Director: David S. Taylor                     Mgmt          For                            For

1K.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1L.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote)

4.     Approval of The Procter & Gamble 2019 Stock               Mgmt          For                            For
       and Incentive Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  935077518
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Special
    Meeting Date:  03-Oct-2019
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Company's 2019                   Mgmt          For                            For
       Stock Option Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNITED AIRLINES HOLDINGS, INC.                                                              Agenda Number:  935175554
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1B.    Election of Director: Barney Harford                      Mgmt          For                            For

1C.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1D.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1E.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1F.    Election of Director: J. Scott Kirby                      Mgmt          For                            For

1G.    Election of Director: Oscar Munoz                         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: David J. Vitale                     Mgmt          For                            For

1K.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2020

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers

4.     Stockholder Proposal Regarding Stockholder                Shr           Against                        For
       Action by Written Consent, if Properly
       Presented Before the Meeting

5.     Stockholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying Spending, if Properly Presented
       Before the Meeting

6.     Stockholder Proposal Regarding a Report on                Shr           For                            Against
       Global Warming-Related Lobbying Activities,
       if Properly Presented B Before the Meeting




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  935145474
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: JosE B. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1C.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1F.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1G.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1J.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1K.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Approval of Proposed Amendment to the                     Mgmt          For                            For
       Certificate of Incorporation Granting
       Stockholders the Right to Act by Written
       Consent.

5.     Stockholder Proposal to Let Shareholders                  Shr           Against                        For
       Vote on Bylaw Amendments.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935188931
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1I.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2020.

4.     Approval of the UnitedHealth Group 2020                   Mgmt          For                            For
       Stock Incentive Plan.

5.     If properly presented at the 2020 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting any material amendment to the
       Company's Bylaws be subject to a
       non-binding shareholder vote.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  935182713
--------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  OLED
            ISIN:  US91347P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven V. Abramson                  Mgmt          For                            For

1B.    Election of Director: Cynthia J. Comparin                 Mgmt          For                            For

1C.    Election of Director: Richard C. Elias                    Mgmt          For                            For

1D.    Election of Director: Elizabeth H. Gemmill                Mgmt          For                            For

1E.    Election of Director: C. Keith Hartley                    Mgmt          For                            For

1F.    Election of Director: Celia M. Joseph                     Mgmt          For                            For

1G.    Election of Director: Lawrence Lacerte                    Mgmt          For                            For

1H.    Election of Director: Sidney D. Rosenblatt                Mgmt          For                            For

1I.    Election of Director: Sherwin I. Seligsohn                Mgmt          For                            For

2.     Advisory resolution to approve 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 2020.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  935212415
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Carges                                               Mgmt          For                            For
       Paul E. Chamberlain                                       Mgmt          For                            For
       Paul Sekhri                                               Mgmt          Withheld                       Against

2.     Ratify the appointment of KPMG LLP as Veeva               Mgmt          For                            For
       Systems Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  935175376
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: D. James Bidzos                     Mgmt          For                            For

1.2    Election of Director: Yehuda Ari Buchalter                Mgmt          For                            For

1.3    Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1.4    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1.5    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1.6    Election of Director: Roger H. Moore                      Mgmt          For                            For

1.7    Election of Director: Louis A. Simpson                    Mgmt          For                            For

1.8    Election of Director: Timothy Tomlinson                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2020.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board take steps to
       permit stockholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935199883
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent Registered Public Accounting
       firm for the year ending December 31, 2020.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that we prepare
       a report on our policies and activities
       with respect to lobbying.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935113807
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd A. Carney                     Mgmt          Against                        Against

1B.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1C.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1D.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1E.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1F.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1J.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1K.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  935114823
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: JosE E. Almeida                     Mgmt          For                            For

1B.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1C.    Election of Director: David J. Brailer                    Mgmt          For                            For

1D.    Election of Director: William C. Foote                    Mgmt          For                            For

1E.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1F.    Election of Director: John A. Lederer                     Mgmt          For                            For

1G.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1H.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1I.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1J.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal requesting an                        Shr           For                            Against
       independent Board Chairman.

5.     Proposal Withdrawn                                        Shr           Abstain

6.     Stockholder proposal regarding the                        Shr           Against                        For
       ownership threshold for calling special
       meetings of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 XEROX HOLDINGS CORPORATION                                                                  Agenda Number:  935171885
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421M106
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  XRX
            ISIN:  US98421M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Keith Cozza                         Mgmt          For                            For

1.2    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1.3    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1.4    Election of Director: Nicholas Graziano                   Mgmt          Against                        Against

1.5    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1.6    Election of Director: Scott Letier                        Mgmt          For                            For

1.7    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020.

3.     Approval, on an advisory basis, of the 2019               Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Approval of the Company's Performance                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ZSCALER, INC.                                                                               Agenda Number:  935107830
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980G102
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2020
          Ticker:  ZS
            ISIN:  US98980G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Brown                                              Mgmt          For                            For
       Scott Darling                                             Mgmt          For                            For
       David Schneider                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2020.

3.     To approve on a non-binding, advisory                     Mgmt          1 Year                         For
       basis, the frequency of future stockholder
       advisory votes on the compensation of our
       named executive officers.



JPMorgan Intrepid Sustainable Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935116118
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-appointment of Director: Jaime Ardila                  Mgmt          For                            For

1B.    Re-appointment of Director: Herbert Hainer                Mgmt          For                            For

1C.    Re-appointment of Director: Nancy McKinstry               Mgmt          For                            For

1D.    Re-appointment of Director: Gilles C.                     Mgmt          For                            For
       PElisson

1E.    Re-appointment of Director: Paula A. Price                Mgmt          For                            For

1F.    Re-appointment of Director: Venkata                       Mgmt          For                            For
       (Murthy) Renduchintala

1G.    Re-appointment of Director: David Rowland                 Mgmt          For                            For

1H.    Re-appointment of Director: Arun Sarin                    Mgmt          For                            For

1I.    Re-appointment of Director: Julie Sweet                   Mgmt          For                            For

1J.    Re-appointment of Director: Frank K. Tang                 Mgmt          For                            For

1K.    Re-appointment of Director: Tracey T.                     Mgmt          For                            For
       Travis

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the Amended and Restated                       Mgmt          For                            For
       Accenture plc 2010 Share Incentive Plan.

4.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

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.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  935132580
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2020
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Frank Calderoni                     Mgmt          For                            For

1C.    Election of Director: James Daley                         Mgmt          For                            For

1D.    Election of Director: Laura Desmond                       Mgmt          For                            For

1E.    Election of Director: Charles Geschke                     Mgmt          For                            For

1F.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1G.    Election of Director: Kathleen Oberg                      Mgmt          For                            For

1H.    Election of Director: Dheeraj Pandey                      Mgmt          For                            For

1I.    Election of Director: David Ricks                         Mgmt          For                            For

1J.    Election of Director: Daniel Rosensweig                   Mgmt          For                            For

1K.    Election of Director: John Warnock                        Mgmt          For                            For

2.     Approve the 2020 Employee Stock Purchase                  Mgmt          For                            For
       Plan, which amends and restates the 1997
       Employee Stock Purchase Plan.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on November
       27, 2020.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

5.     Consider and vote upon one stockholder                    Shr           Against                        For
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  935127313
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2020
          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 Kunz

1.2    Election of Director for a three-year term:               Mgmt          For                            For
       Sue 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 the Agilent Technologies, Inc.                 Mgmt          For                            For
       2020 Employee Stock Purchase Plan.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Agilent's named
       executive officers.

4.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Agilent's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935151439
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Anne Lauvergeon

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Approval of Amended and Restated Incentive                Mgmt          For                            For
       Compensation Plan.

5.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

6.     Shareholder proposal relating to                          Shr           Against                        For
       gender/racial pay equity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  935169450
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Bartlett                  Mgmt          For                            For

1B.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1C.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1D.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1E.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1F.    Election of Director: Craig Macnab                        Mgmt          For                            For

1G.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1H.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1I.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1J.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1K.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To require periodic reports on political                  Shr           For                            Against
       contributions and expenditures.

5.     To amend the bylaws to reduce the ownership               Shr           Against                        For
       threshold required to call a special
       meeting of the stockholders.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935172419
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1B.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1C.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1D.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1E.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1F.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1G.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1H.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1I.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1J.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1K.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2020.

4.     Stockholder proposal to require an                        Shr           Against                        For
       independent board chair.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935121563
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Ron Sugar                           Mgmt          For                            For

1G.    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 2020

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal relating to                        Shr           Against                        For
       sustainability and executive compensation

6.     A shareholder proposal relating to policies               Shr           Against                        For
       on freedom of expression




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935126258
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2020
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Judy Bruner                         Mgmt          For                            For

1B.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1C.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1D.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1E.    Election of Director: Stephen R. Forrest                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2019.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2020.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       Applied Materials' Certificate of
       Incorporation to allow shareholders to act
       by written consent.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  935146818
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Garrett                                              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 2021 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.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935141731
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Hayes                                             Mgmt          For                            For
       Cathy D. Ross                                             Mgmt          For                            For
       Betty Sapp                                                Mgmt          For                            For
       Stuart A. Taylor II                                       Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2020.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935139825
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Jack O. Bovender, Jr.               Mgmt          For                            For

1D.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1E.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1F.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1G.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Thomas J. May                       Mgmt          For                            For

1J.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1K.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1L.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1M.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1N.    Election of Director: Michael D. White                    Mgmt          For                            For

1O.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1P.    Election of Director: R. David Yost                       Mgmt          For                            For

1Q.    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.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2020.

4.     Make Shareholder Proxy Access More                        Shr           Against                        For
       Accessible.

5.     Adopt a New Shareholder Right - Written                   Shr           Against                        For
       Consent

6.     Report Concerning Gender/Racial Pay Equity.               Shr           Against                        For

7.     Review of Statement of the Purpose of a                   Shr           Against                        For
       Corporation and Report on Recommended
       Changes to Governance Documents, Policies,
       and Practices.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935201828
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1E.    Election of Director: David W. Kenny                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 30, 2021.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To approve the Best Buy Co., Inc. 2020                    Mgmt          For                            For
       Omnibus Incentive Plan.

5.     To amend Article IX, Section 9 of the                     Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation of Best Buy Co., Inc. (the
       "Articles").

6.     To amend Article IX, Section 10 of the                    Mgmt          For                            For
       Articles.

7.     To amend Article X, Section 4 of the                      Mgmt          For                            For
       Articles.

8.     To amend Article X, Section 2 of the                      Mgmt          For                            For
       Articles.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  935169955
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joel I. Klein                       Mgmt          For                            For

1B.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1C.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1D.    Election of Director: Karen E. Dykstra                    Mgmt          For                            For

1E.    Election of Director: Carol B. Einiger                    Mgmt          For                            For

1F.    Election of Director: Diane J. Hoskins                    Mgmt          For                            For

1G.    Election of Director: Douglas T. Linde                    Mgmt          For                            For

1H.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1I.    Election of Director: Owen D. Thomas                      Mgmt          For                            For

1J.    Election of Director: David A. Twardock                   Mgmt          For                            For

1K.    Election of Director: William H. Walton,                  Mgmt          For                            For
       III

2.     To approve, by non-binding, advisory                      Mgmt          For                            For
       resolution, the Company's named executive
       officer compensation.

3.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935151681
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          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: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1D.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1E.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1F.    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

1L.    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.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Shareholder Proposal on Separate Chair &                  Shr           Against                        For
       CEO.

5.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  935195025
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary E. Meduski                     Mgmt          For                            For

1B.    Election of Director: Alan G. Spoon                       Mgmt          Against                        Against

1C.    Election of Director: Wallace R. Weitz                    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, 2020

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2019

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended and restated to declassify the
       Board of Directors to provide for the
       annual election of directors




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935148103
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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: Susan L. Bostrom                    Mgmt          For                            For

1C     Election of Director: Ita Brennan                         Mgmt          For                            For

1D     Election of Director: Lewis Chew                          Mgmt          For                            For

1E     Election of Director: James D. Plummer                    Mgmt          For                            For

1F     Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1G     Election of Director: John B. Shoven                      Mgmt          For                            For

1H     Election of Director: Young K. Sohn                       Mgmt          For                            For

1I     Election of Director: Lip-Bu Tan                          Mgmt          For                            For

2.     Approval of the amendment of the Omnibus                  Mgmt          For                            For
       Equity Incentive Plan.

3.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       January 2, 2021.

5.     Stockholder proposal regarding special                    Shr           Against                        For
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  935158546
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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: Curtis F. Feeny                     Mgmt          For                            For

1D.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1E.    Election of Director: Shira D. Goodman                    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: Robert E. Sulentic                  Mgmt          For                            For

1I.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1J.    Election of Director: Ray Wirta                           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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2019.

4.     Stockholder proposal regarding our                        Shr           Against                        For
       stockholders' ability to call special
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935141755
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: Roman Martinez IV                   Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2020.

4.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       call a special meeting.

5.     Shareholder proposal - Gender pay gap                     Shr           For                            Against
       report.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935094920
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2019
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1D.    Election of Director: Mark Garrett                        Mgmt          For                            For

1E.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1F.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1G.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1H.    Election of Director: Arun Sarin                          Mgmt          For                            For

1I.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1J.    Election of Director: Carol B. TomE                       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 2020.

4.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935139849
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1B.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1C.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1D.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1E.    Election of Director: John C. Dugan                       Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: RenEe J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve Citi's 2019                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of Additional Authorized Shares                  Mgmt          For                            For
       Under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board review Citi's governance documents
       and make recommendations to shareholders on
       how the "Purpose of a Corporation" signed
       by Citi's CEO can be fully implemented.

7.     Stockholder proposal requesting a report                  Shr           For                            Against
       disclosing information regarding Citi's
       lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935142719
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          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: Patricia K. Poppe                   Mgmt          For                            For

1F.    Election of Director: John G. Russell                     Mgmt          For                            For

1G.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1H.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1I.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1J.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1K.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Approve the 2020 Performance Incentive                    Mgmt          For                            For
       Stock Plan.

5.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935146793
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Stephen J. Hagge                                          Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       B. Craig Owens                                            Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2020.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.

4.     To consider and act upon a Shareholder's                  Shr           Against                        For
       proposal requesting the Board of Directors
       to adopt a policy for an independent Board
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  935065424
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2019
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Gibbons                                           Mgmt          For                            For
       Nelson C. Chan                                            Mgmt          For                            For
       Cynthia L. Davis                                          Mgmt          For                            For
       Michael F. Devine III                                     Mgmt          For                            For
       Dave Powers                                               Mgmt          For                            For
       James Quinn                                               Mgmt          For                            For
       Lauri M. Shanahan                                         Mgmt          For                            For
       Brian A. Spaly                                            Mgmt          For                            For
       Bonita C. Stewart                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2020.

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.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935055081
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2019
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for one year                Mgmt          For                            For
       term: Leonard S. Coleman

1b.    Election of Director to serve for one year                Mgmt          For                            For
       term: Jay C. Hoag

1c.    Election of Director to serve for one year                Mgmt          For                            For
       term: Jeffrey T. Huber

1d.    Election of Director to serve for one year                Mgmt          For                            For
       term: Lawrence F. Probst

1e.    Election of Director to serve for one year                Mgmt          For                            For
       term: Talbott Roche

1f.    Election of Director to serve for one year                Mgmt          For                            For
       term: Richard A. Simonson

1g.    Election of Director to serve for one year                Mgmt          For                            For
       term: Luis A. Ubinas

1h.    Election of Director to serve for one year                Mgmt          For                            For
       term: Heidi J. Ueberroth

1i.    Election of Director to serve for one year                Mgmt          For                            For
       term: Andrew Wilson

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

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, 2020.

4.     Approve our 2019 Equity Incentive Plan.                   Mgmt          For                            For

5.     Amend and Restate our Certificate of                      Mgmt          For                            For
       Incorporation to permit stockholders
       holding 25% or more of our common stock to
       call special meetings.

6.     To consider and vote upon a stockholder                   Shr           For                            Against
       proposal, if properly presented at the
       Annual Meeting, to enable stockholders
       holding 15% or more of our common stock to
       call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935155576
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1F.    Election of Director: A. M. Herman                        Mgmt          For                            For

1G.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1H.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1I.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1J.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Registered
       Public Accountants for 2020.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935209014
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Adaire Fox-Martin                                         Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       William Luby                                              Mgmt          For                            For
       Irving Lyons III                                          Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Sandra Rivera                                             Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Equinix's named
       executive officers.

3.     To approve the Equinix, Inc. 2020 Equity                  Mgmt          For                            For
       Incentive Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Equinix's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

5.     Stockholder proposal related to political                 Shr           Against                        For
       contributions disclosure and oversight.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935145690
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1B.    Election of Director: Ann Berzin                          Mgmt          For                            For

1C.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1D.    Election of Director: Christopher Crane                   Mgmt          For                            For

1E.    Election of Director: Yves de Balmann                     Mgmt          For                            For

1F.    Election of Director: Nicholas DeBenedictis               Mgmt          For                            For

1G.    Election of Director: Linda Jojo                          Mgmt          For                            For

1H.    Election of Director: Paul Joskow                         Mgmt          For                            For

1I.    Election of Director: Robert Lawless                      Mgmt          For                            For

1J.    Election of Director: John Richardson                     Mgmt          For                            For

1K.    Election of Director: Mayo Shattuck III                   Mgmt          For                            For

1L.    Election of Director: John Young                          Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2020.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of the Exelon 2020 Long-Term                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  935176378
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Scott Rowe                       Mgmt          For                            For

1B.    Election of Director: Sujeet Chand                        Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Gayla J. Delly                      Mgmt          For                            For

1E.    Election of Director: Roger L. Fix                        Mgmt          For                            For

1F.    Election of Director: John R. Friedery                    Mgmt          For                            For

1G.    Election of Director: John L. Garrison                    Mgmt          For                            For

1H.    Election of Director: Michael C. McMurray                 Mgmt          For                            For

1I.    Election of Director: David E. Roberts                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent auditor for 2020.

4.     Amendments to the Company's Certificate of                Mgmt          For                            For
       Incorporation to allow shareholder action
       by less than unanimous written consent.

5.     A shareholder proposal on advisory vote for               Shr           Against                        For
       amendments to organizational documents.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935182028
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1B.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1C.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1D.    Election of Director: Vernon Ellis                        Mgmt          For                            For

1E.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1F.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1G.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1H.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Approve the amendment to the FTI                          Mgmt          For                            For
       Consulting, Inc. 2017 Omnibus Incentive
       Compensation Plan to increase the number of
       authorized shares of common stock issuable
       by an additional 145,000 shares and extend
       the expiration date to June 3, 2030.

3.     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, 2020.

4.     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, 2019, as described in
       the Proxy Statement for the 2020 Annual
       Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935070362
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2019
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1B.    Election of Director: David M. Cordani                    Mgmt          For                            For

1C.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1D.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1E.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1F.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1G.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1H.    Election of Director: Steve Odland                        Mgmt          For                            For

1I.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1J.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1K.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935151883
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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: Sandra J. Horning,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1D.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1E.    Election of Director: Harish Manwani                      Mgmt          For                            For

1F.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1G.    Election of Director: Richard J. Whitley,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Per Wold-Olsen                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board eliminate the
       ownership threshold for stockholders to
       request a record date to take action by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935064218
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2019
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angela N. Archon                    Mgmt          For                            For

1b.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1c.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1d.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1i.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1j.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2020.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935136211
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1B.    Election of Director: Frank J. Bisignano                  Mgmt          For                            For

1C.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1D.    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1E.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1F.    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1G.    Election of Director: John W. Garratt                     Mgmt          For                            For

1H.    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1I.    Election of Director: Karen W. Katz                       Mgmt          For                            For

1J.    Election of Director: William J. McDonald                 Mgmt          For                            For

1K.    Election of Director: James J. O'Brien                    Mgmt          For                            For

1L.    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2020 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  935120232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Special
    Meeting Date:  04-Feb-2020
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote to pass a special resolution to                   Mgmt          For                            For
       change the Company's name to Trane
       Technologies plc on such date as determined
       by the Chairman and Senior Vice President
       and General Counsel of the Company.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935113693
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          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: Suzanne Nora Johnson                Mgmt          For                            For

1G.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1H.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1I.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1J.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1K.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2020.

4.     Stockholder proposal to adopt a mandatory                 Shr           Against                        For
       arbitration bylaw.




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  935132453
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2020
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carol J. Burt                                             Mgmt          For                            For
       Colleen A. Goggins                                        Mgmt          For                            For
       Ronald A. Rittenmeyer                                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as IQVIA
       Holdings Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935081959
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2019
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Youssef A. El-Mansy                                       Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  935184010
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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 2021 Annual Meeting:
       Deirdre P. Connelly

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       William H. Cunningham

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: Dennis
       R. Glass

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: George
       W. Henderson,III

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: Eric
       G. Johnson

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: Gary
       C. Kelly

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: M.
       Leanne Lachman

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       Michael F. Mee

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       Patrick S. Pittard

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 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 2020.

3.     The approval of an advisory resolution on                 Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     The approval of the Lincoln National                      Mgmt          For                            For
       Corporation 2020 Incentive Compensation
       Plan.

5.     Shareholder proposal to amend our bylaws to               Shr           Against                        For
       remove the one-year holding requirement
       from our special shareholder meeting right.

6.     Shareholder proposal to amend our corporate               Shr           Against                        For
       governance documents to require an
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935196332
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard                             Mgmt          For                            For
       Haythornthwaite

1B.    Election of Director: Ajay Banga                          Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: JosE Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2020




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935176431
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1C.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1D.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1E.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1F.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2020.

4.     Shareholder proposal concerning shareholder               Shr           Against                        For
       right to act by written consent.

5.     Shareholder proposal regarding allocation                 Shr           Against                        For
       of corporate tax savings.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935092849
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2019
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William H. Gates III                Mgmt          For                            For

1B.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1C.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1D.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1E.    Election of Director: Satya Nadella                       Mgmt          For                            For

1F.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1G.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1H.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1I.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1J.    Election of Director: John W. Stanton                     Mgmt          For                            For

1K.    Election of Director: John W. Thompson                    Mgmt          For                            For

1L.    Election of Director: Emma Walmsley                       Mgmt          For                            For

1M.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2020

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors

5.     Shareholder Proposal - Report on Gender Pay               Shr           For                            Against
       Gap




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935172661
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Toni Jennings                       Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: David L. Porges                     Mgmt          For                            For

1I.    Election of Director: James L. Robo                       Mgmt          For                            For

1J.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1K.    Election of Director: John L. Skolds                      Mgmt          For                            For

1L.    Election of Director: William H. Swanson                  Mgmt          For                            For

1M.    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 2020

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.     A proposal entitled "Political                            Shr           Against                        For
       Contributions Disclosure" to request
       semiannual reports disclosing political
       contribution policies and expenditures

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935196445
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1D.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1E.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1F.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1G.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1H.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1I.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1J.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1K.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2007 Equity
       Incentive Plan.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2012 Employee
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  935145260
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          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: J. Brian Ferguson                   Mgmt          For                            For

1E.    Election of Director: Ralph F. Hake                       Mgmt          For                            For

1F.    Election of Director: Edward F. Lonergan                  Mgmt          For                            For

1G.    Election of Director: Maryann T. Mannen                   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 2020.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To approve the Amended and Restated Owens                 Mgmt          For                            For
       Corning Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935148901
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1B.    Election of Director: Cesar Conde                         Mgmt          For                            For

1C.    Election of Director: Ian Cook                            Mgmt          For                            For

1D.    Election of Director: Dina Dublon                         Mgmt          For                            For

1E.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: David C. Page                       Mgmt          For                            For

1I.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1J.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1K.    Election of Director: Darren Walker                       Mgmt          For                            For

1L.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Reduce Ownership                   Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings.

5.     SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND                Shr           Against                        For
       PUBLIC HEALTH.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935160565
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1C.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1D.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1E.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1F.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1G.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1H.    Election of Director: George Paz                          Mgmt          For                            For

1I.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1J.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1K.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1L.    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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935162064
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marco Alvera                       Mgmt          For                            For

1B.    Election of Director: William J. Amelio                   Mgmt          For                            For

1C.    Election of Director: William D. Green                    Mgmt          For                            For

1D.    Election of Director: Charles E. Haldeman,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1F.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1G.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1H.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1I.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1J.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1K.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1L.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Approve an amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to permit
       removal of a Director with or without
       cause.

4.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent auditor for 2020.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935202402
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc Benioff                        Mgmt          For                            For

1B.    Election of Director: Craig Conway                        Mgmt          For                            For

1C.    Election of Director: Parker Harris                       Mgmt          For                            For

1D.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1E.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1F.    Election of Director: Colin Powell                        Mgmt          For                            For

1G.    Election of Director: Sanford Robertson                   Mgmt          For                            For

1H.    Election of Director: John V. Roos                        Mgmt          For                            For

1I.    Election of Director: Robin Washington                    Mgmt          For                            For

1J.    Election of Director: Maynard Webb                        Mgmt          For                            For

1K.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan.

3.     Amendment and restatement of our 2004                     Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.

5.     An advisory vote to approve the fiscal 2020               Mgmt          For                            For
       compensation of our named executive
       officers.

6.     A stockholder proposal requesting the                     Shr           Against                        For
       ability of stockholders to act by written
       consent, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  935152429
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Kathleen L. Brown                   Mgmt          For                            For

1C.    Election of Director: AndrEs Conesa                       Mgmt          For                            For

1D.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1E.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1F.    Election of Director: William D. Jones                    Mgmt          For                            For

1G.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1H.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1I.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1J.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1K.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1L.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1M.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Requiring an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935196293
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Calvin Darden                       Mgmt          For                            For

1E.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1F.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1G.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1K.    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 the Target                    Mgmt          For                            For
       Corporation 2020 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935138722
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935172130
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right

5.     Shareholder Proposal Regarding EEO-1                      Shr           For                            Against
       Disclosure

6.     Shareholder Proposal Regarding Executive                  Shr           Against                        For
       Ownership Guidelines

7.     Shareholder Proposal Regarding                            Shr           Against                        For
       Electioneering Contributions Congruency
       Analysis




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  935138479
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Denham                                          Mgmt          For                            For
       Rachel Glaser                                             Mgmt          For                            For
       John W. Rogers, Jr.                                       Mgmt          For                            For
       Rebecca Van Dyck                                          Mgmt          For                            For

2.     Adoption of The New York Times Company 2020               Mgmt          For                            For
       Incentive Compensation Plan.

4.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as auditors for fiscal year ending
       December 27, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  935134332
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: William S. Demchak                  Mgmt          For                            For

1F.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1G.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1H.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1I.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1J.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1K.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1L.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of The PNC Financial Services                    Mgmt          For                            For
       Group, Inc. Employee Stock Purchase Plan,
       as amended and restated January 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935072998
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2019
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1B.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1C.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1D.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1E.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1F.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1G.    Election of Director: Christine M. McCarthy               Mgmt          For                            For

1H.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1J.    Election of Director: David S. Taylor                     Mgmt          For                            For

1K.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1L.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote)

4.     Approval of The Procter & Gamble 2019 Stock               Mgmt          For                            For
       and Incentive Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  935170908
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1B.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1C.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1D.    Election of Director: William J. Kane                     Mgmt          For                            For

1E.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1F.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1G.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1H.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1I.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1J.    Election of Director: Donald J. Shepard                   Mgmt          For                            For

1K.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.
       independent registered public accounting
       firm for 2020.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935197485
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1J.    Election of Director: John P. Surma                       Mgmt          For                            For

1K.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  935137744
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          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: Kristine L. Juster                  Mgmt          For                            For

1.3    Election of Director: Ronald W. Kaplan                    Mgmt          For                            For

1.4    Election of Director: Gerald Volas                        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 Fourth Certificate of                      Mgmt          For                            For
       Amendment to the Restated Certificate of
       Incorporation of Trex Company, Inc. to
       increase the number of authorized shares of
       common stock, $0.01 par value per share,
       from 120,000,000 to 180,000,000.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Trex Company's independent
       registered public accounting firm for the
       2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935148406
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Nonqualified Savings Plan Earnings                        Shr           Against                        For

5.     Special Shareholder Meetings                              Shr           Against                        For

6.     Lobbying Activities Report                                Shr           For                            Against

7.     User Privacy Metric                                       Shr           For                            Against

8.     Amend Severance Approval Policy                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  935170895
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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: Jane P. Chwick                      Mgmt          For                            For

1C.    Election of Director: Kathleen DeRose                     Mgmt          For                            For

1D.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1E.    Election of Director: J. Barry Griswell                   Mgmt          For                            For

1F.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1G.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1H.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1I.    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 2020

4.     Recommendation, in a non-binding vote, of                 Mgmt          1 Year                         For
       the frequency of future advisory votes on
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  935165123
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1C.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1D.    Election of Director: Jorge M. Gomez                      Mgmt          For                            For

1E.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1F.    Election of Director: Sten E. Jakobsson                   Mgmt          For                            For

1G.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1H.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1I.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1J.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal to lower threshold for               Shr           Against                        For
       shareholders to call special meetings from
       25% to 15% of Company stock, if properly
       presented at the meeting.



JPMorgan Intrepid Value Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935152138
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Alpern                                          Mgmt          For                            For
       Edward M. Liddy                                           Mgmt          For                            For
       Melody B. Meyer                                           Mgmt          For                            For
       Frederick H. Waddell                                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2020

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 Issue an Annual                 Shr           Against                        For
       Report on Lobbying

6.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman

7.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  935126664
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2020
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert G. Card                      Mgmt          For                            For

1B.    Election of Director: Peter A. Feld                       Mgmt          For                            For

1C.    Election of Director: Senator William H.                  Mgmt          For                            For
       Frist

1D.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1E.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1F.    Election of Director: Dr. Robert J. Routs                 Mgmt          For                            For

1G.    Election of Director: Clarence T. Schmitz                 Mgmt          For                            For

1H.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

1I.    Election of Director: Daniel R. Tishman                   Mgmt          For                            For

1J.    Election of Director: General Janet C.                    Mgmt          For                            For
       Wolfenbarger

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2020.

3.     Approve the 2020 Stock Incentive Plan.                    Mgmt          For                            For

4.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

5.     Vote against the stockholder proposal                     Shr           Against                        For
       regarding actions by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  935082305
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Special
    Meeting Date:  14-Oct-2019
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     COURT MEETING: Approve the scheme of                      Mgmt          For                            For
       arrangement.

2.     Extraordinary General Meeting: Approve the                Mgmt          For                            For
       scheme of arrangement and authorize the
       directors of Allergan plc to take all such
       actions as they consider necessary or
       appropriate for carrying the scheme of
       arrangement into effect.

3.     Extraordinary General Meeting: Approve the                Mgmt          For                            For
       cancellation of any Allergan plc ordinary
       shares in issue at 11:59 p.m., Irish time,
       on the day before the Irish High Court
       hearing to sanction the scheme (excluding,
       in any case, any Allergan plc ordinary
       shares which are held from time to time by
       AbbVie Inc., Acquirer Sub (as defined in
       the scheme of arrangement) or any other
       subsidiary of AbbVie Inc., if any).

4.     Extraordinary General Meeting: Authorize                  Mgmt          For                            For
       the directors of Allergan plc to allot and
       issue new Allergan plc shares, fully paid
       up, to Acquirer Sub and/or its nominee(s)
       in connection with effecting the scheme.

5.     Extraordinary General Meeting: Amend the                  Mgmt          For                            For
       articles of association of Allergan plc so
       that any ordinary shares of Allergan plc
       that are issued on or after the Voting
       Record Time (as defined in the scheme of
       arrangement) to persons other than Acquirer
       Sub or its nominees will either be subject
       to the terms of the scheme or will be
       immediately and automatically acquired by
       Acquirer Sub and/or its nominee(s) for the
       scheme consideration.

6.     Extraordinary General Meeting: Approve, on                Mgmt          For                            For
       a non-binding, advisory basis, specified
       compensatory arrangements between Allergan
       plc and its named executive officers
       relating to the transaction.

7.     Extraordinary General Meeting: Approve any                Mgmt          For                            For
       motion by the Chairman to adjourn the
       extraordinary general meeting, 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 extraordinary general
       meeting to approve resolutions 2 through 5.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  935146806
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Franklin W. Hobbs                   Mgmt          For                            For

1B.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1C.    Election of Director: Katryn (Trynka)                     Mgmt          For                            For
       Shineman Blake

1D.    Election of Director: Maureen A.                          Mgmt          For                            For
       Breakiron-Evans

1E.    Election of Director: William H. Cary                     Mgmt          For                            For

1F.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1G.    Election of Director: Kim S. Fennebresque                 Mgmt          For                            For

1H.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1I.    Election of Director: Brian H. Sharples                   Mgmt          For                            For

1J.    Election of Director: John J. Stack                       Mgmt          For                            For

1K.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1L.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALTICE USA, INC.                                                                            Agenda Number:  935202438
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1B.    Election of Director: Gerrit Jan Bakker                   Mgmt          For                            For

1C.    Election of Director: Manon Brouillette                   Mgmt          For                            For

1D.    Election of Director: David Drahi                         Mgmt          For                            For

1E.    Election of Director: Dexter Goei                         Mgmt          For                            For

1F.    Election of Director: Mark Mullen                         Mgmt          Against                        Against

1G.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1H.    Election of Director: Charles Stewart                     Mgmt          For                            For

1I.    Election of Director: Raymond Svider                      Mgmt          Against                        Against

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2020.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2017 Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935162189
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1b.    Election of Director: Dinyar S. Devitre                   Mgmt          Against                        Against

1c.    Election of Director: Thomas F. Farrell II                Mgmt          Against                        Against

1d.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1e.    Election of Director: W. Leo Kiely III                    Mgmt          Against                        Against

1f.    Election of Director: Kathryn B. McQuade                  Mgmt          Against                        Against

1g.    Election of Director: George Munoz                        Mgmt          Against                        Against

1h.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1i.    Election of Director: Nabil Y. Sakkab                     Mgmt          Against                        Against

1j.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1k.    "Director withdrawn"                                      Mgmt          Abstain                        Against

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          Against                        Against
       Compensation of Altria's Named Executive
       Officers

4.     Approval of the 2020 Performance Incentive                Mgmt          For                            For
       Plan

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices

6.     Shareholder Proposal - Report on the                      Shr           For                            Against
       Company's Underage Tobacco Prevention
       Policies




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  935202767
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan F. Miller                                        Mgmt          For                            For
       Leonard Tow                                               Mgmt          For                            For
       David E. Van Zandt                                        Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for fiscal year 2020

3.     Advisory vote on Named Executive Officer                  Mgmt          Against                        Against
       compensation

4.     Approval of the Company's Amended and                     Mgmt          Against                        Against
       Restated 2016 Employee Stock Plan

5.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated 2011 Stock Plan for Non-Employee
       Directors

6.     Vote on stockholder proposal regarding                    Shr           For                            Against
       voting standards for director elections




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  935134611
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: David J. Anderson                   Mgmt          For                            For

1C.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Ralph D. Crosby, Jr.                Mgmt          For                            For

1E.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1F.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1G.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1H.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1I.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1J.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1K.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1L.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1M.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935151439
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Anne Lauvergeon

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Approval of Amended and Restated Incentive                Mgmt          For                            For
       Compensation Plan.

5.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

6.     Shareholder proposal relating to                          Shr           Against                        For
       gender/racial pay equity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  935169450
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Bartlett                  Mgmt          For                            For

1B.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1C.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1D.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1E.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1F.    Election of Director: Craig Macnab                        Mgmt          For                            For

1G.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1H.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1I.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1J.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1K.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To require periodic reports on political                  Shr           For                            Against
       contributions and expenditures.

5.     To amend the bylaws to reduce the ownership               Shr           Against                        For
       threshold required to call a special
       meeting of the stockholders.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935143963
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935172419
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1B.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1C.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1D.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1E.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1F.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1G.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1H.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1I.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1J.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1K.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2020.

4.     Stockholder proposal to require an                        Shr           Against                        For
       independent board chair.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935157037
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gail K. Boudreaux                   Mgmt          For                            For

1.2    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1.3    Election of Director: Robert L. Dixon, Jr.                Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2020.

4.     Shareholder proposal to allow shareholders                Shr           Against                        For
       owning 10% or more of our common stock to
       call a special meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935118655
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2020
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Special resolution to approve a scheme of                 Mgmt          For                            For
       arrangement pursuant to Part 26 of the
       Companies Act 2006 ("Scheme"), authorize
       the Board of Directors to take all such
       actions that it considers necessary or
       appropriate to carry the Scheme into
       effect, approve a reduction of the share
       capital of the Company, approve an
       amendment to the Company's articles of
       association and approve the issue of Class
       E ordinary shares of the Company to Aon
       Ireland (as defined in the Scheme) as
       required as part of the Scheme, as set
       forth in the Proxy Statement/Scheme
       Circular.

2.     Special resolution to authorize Aon Ireland               Mgmt          For                            For
       to create distributable profits by a
       reduction of the share capital of Aon
       Ireland, conditional upon the Scheme
       becoming effective.

3.     Ordinary resolution to approve the terms of               Mgmt          For                            For
       an off-exchange buyback, prior to the
       Scheme becoming effective, by the Company
       from Aon Corporation of 125,000 Class B
       ordinary shares of Pound 0.40 each of the
       Company.

4.     Special resolution to approve the delisting               Mgmt          For                            For
       of the Company's shares from the New York
       Stock Exchange, conditional upon the Scheme
       becoming effective.

5.     Ordinary resolution to approve the                        Mgmt          For                            For
       adjournment of the General Meeting, if
       necessary.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935118667
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V111
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Scheme as set forth in the                 Mgmt          For                            For
       Proxy Statement/Scheme Circular.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935121563
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Ron Sugar                           Mgmt          For                            For

1G.    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 2020

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal relating to                        Shr           Against                        For
       sustainability and executive compensation

6.     A shareholder proposal relating to policies               Shr           Against                        For
       on freedom of expression




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935126258
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2020
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Judy Bruner                         Mgmt          For                            For

1B.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1C.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1D.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1E.    Election of Director: Stephen R. Forrest                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2019.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2020.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       Applied Materials' Certificate of
       Incorporation to allow shareholders to act
       by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  935037134
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2019
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stan A. Askren                                            Mgmt          For                            For
       Victor D. Grizzle                                         Mgmt          For                            For
       Tao Huang                                                 Mgmt          For                            For
       Barbara L. Loughran                                       Mgmt          For                            For
       Larry S. McWilliams                                       Mgmt          For                            For
       James C. Melville                                         Mgmt          For                            For
       John J. Roberts                                           Mgmt          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 2019.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935138140
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1D.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1E.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1F.    Election of Director: William E. Kennard                  Mgmt          For                            For

1G.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1H.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1I.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1J.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1K.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1L.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1M.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Independent Board Chairman.                               Shr           For                            Against

5.     Employee Representative Director.                         Shr           Against                        For

6.     Improve Guiding Principles of Executive                   Shr           Against                        For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  935146818
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Garrett                                              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 2021 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.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935141731
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Hayes                                             Mgmt          For                            For
       Cathy D. Ross                                             Mgmt          For                            For
       Betty Sapp                                                Mgmt          For                            For
       Stuart A. Taylor II                                       Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2020.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935139825
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Jack O. Bovender, Jr.               Mgmt          For                            For

1D.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1E.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1F.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1G.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Thomas J. May                       Mgmt          For                            For

1J.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1K.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1L.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1M.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1N.    Election of Director: Michael D. White                    Mgmt          For                            For

1O.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1P.    Election of Director: R. David Yost                       Mgmt          For                            For

1Q.    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.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2020.

4.     Make Shareholder Proxy Access More                        Shr           Against                        For
       Accessible.

5.     Adopt a New Shareholder Right - Written                   Shr           Against                        For
       Consent

6.     Report Concerning Gender/Racial Pay Equity.               Shr           Against                        For

7.     Review of Statement of the Purpose of a                   Shr           Against                        For
       Corporation and Report on Recommended
       Changes to Governance Documents, Policies,
       and Practices.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935144105
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  02-May-2020
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          For                            For

2.     Non-binding resolution to approve the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers, as described in the
       2020 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 diversity.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BERRY GLOBAL GROUP, INC.                                                                    Agenda Number:  935125636
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2020
          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: Carl J. Rickertsen                  Mgmt          For                            For

1E.    Election of Director: Ronald S. Rolfe                     Mgmt          For                            For

1F.    Election of Director: Thomas E. Salmon                    Mgmt          For                            For

1G.    Election of Director: Paula A. Sneed                      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 26, 2020.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, our executive compensation.

4.     To consider a stockholder proposal                        Shr           Against                        For
       requesting the Board to take steps
       necessary to permit stockholders to act by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935182484
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Alexander J. Denner

1B.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Caroline D. Dorsa

1C.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       William A. Hawkins

1D.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Nancy L. Leaming

1E.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Jesus B. Mantas

1F.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Richard C. Mulligan

1G.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Robert W. Pangia

1H.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Stelios Papadopoulos

1I.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Brian S. Posner

1J.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Eric K. Rowinsky

1K.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Stephen A. Sherwin

1L.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935151681
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          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: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1D.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1E.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1F.    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

1L.    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.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Shareholder Proposal on Separate Chair &                  Shr           Against                        For
       CEO.

5.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  935150285
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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 ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in 2019.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  935192980
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          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: Juan Gallardo                       Mgmt          For                            For

1E.    Election of Director: William A. Osborn                   Mgmt          For                            For

1F.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1G.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1H.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1I.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1J.    Election of Director: Miles D. White                      Mgmt          For                            For

1K.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratification of our Independent Registered                Mgmt          For                            For
       Public Accounting Firm

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

4.     Shareholder Proposal - Provide a Report of                Shr           Against                        For
       Lobbying Activities

5.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

6.     Shareholder Proposal - Shareholder Action                 Shr           Against                        For
       by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  935171734
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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: William Davisson                    Mgmt          For                            For

1D.    Election of Director: John W. Eaves                       Mgmt          For                            For

1E.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1F.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1G.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1H.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1I.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1J.    Election of Director: Celso L. White                      Mgmt          For                            For

1K.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          For                            For
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2020.

4.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935146224
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          Against                        Against

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2020

4.     Stockholder proposal regarding our Chairman               Shr           Against                        For
       of the Board and CEO roles




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935183979
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. M. Austin                        Mgmt          For                            For

1B.    Election of Director: J. B. Frank                         Mgmt          For                            For

1C.    Election of Director: A. P. Gast                          Mgmt          For                            For

1D.    Election of Director: E. Hernandez, Jr.                   Mgmt          Against                        Against

1E.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1F.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1G.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1H.    Election of Director: R. D. Sugar                         Mgmt          For                            For

1I.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1J.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

4.     Report on Lobbying                                        Shr           Against                        For

5.     Create a Board Committee on Climate Risk                  Shr           Against                        For

6.     Report on Climate Lobbying                                Shr           For                            Against

7.     Report on Petrochemical Risk                              Shr           For                            Against

8.     Report on Human Rights Practices                          Shr           Against                        For

9.     Set Special Meeting Threshold at 10%                      Shr           Against                        For

10.    Adopt Policy for an Independent Chairman                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935094920
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2019
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1D.    Election of Director: Mark Garrett                        Mgmt          For                            For

1E.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1F.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1G.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1H.    Election of Director: Arun Sarin                          Mgmt          For                            For

1I.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1J.    Election of Director: Carol B. TomE                       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 2020.

4.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935139849
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1B.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1C.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1D.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1E.    Election of Director: John C. Dugan                       Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: RenEe J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve Citi's 2019                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of Additional Authorized Shares                  Mgmt          For                            For
       Under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board review Citi's governance documents
       and make recommendations to shareholders on
       how the "Purpose of a Corporation" signed
       by Citi's CEO can be fully implemented.

7.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935140929
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Christine M. Cumming                Mgmt          For                            For

1C.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1D.    Election of Director: Howard W. Hanna III                 Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1L.    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 2020.

4.     Amend the Company's Certificate of                        Mgmt          For                            For
       Incorporation to provide stockholders with
       the right to call a special meeting.

5.     Amend the Company's Certificate of                        Mgmt          For                            For
       Incorporation to remove non-operative
       provisions relating to our former parent.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  935140599
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  CWENA
            ISIN:  US18539C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Bram                                             Mgmt          For                            For
       Nathaniel Anschuetz                                       Mgmt          For                            For
       Brian R. Ford                                             Mgmt          For                            For
       Bruce MacLennan                                           Mgmt          For                            For
       Ferrell P. McClean                                        Mgmt          For                            For
       Daniel B. More                                            Mgmt          For                            For
       E. Stanley O'Neal                                         Mgmt          For                            For
       Christopher S. Sotos                                      Mgmt          For                            For
       Scott Stanley                                             Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       Clearway Energy, Inc.'s restated
       certificate of incorporation to make
       certain technical changes as described in
       the proxy statement.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Clearway Energy, Inc.'s independent
       registered public accounting firm for the
       2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935151679
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1B.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1C.    Election of Director: John V. Faraci                      Mgmt          For                            For

1D.    Election of Director: Jody Freeman                        Mgmt          For                            For

1E.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1F.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1H.    Election of Director: William H. McRaven                  Mgmt          For                            For

1I.    Election of Director: Sharmila Mulligan                   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 2020.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935146793
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Stephen J. Hagge                                          Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       B. Craig Owens                                            Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2020.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.

4.     To consider and act upon a Shareholder's                  Shr           Against                        For
       proposal requesting the Board of Directors
       to adopt a policy for an independent Board
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935150348
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: James M. Foote                      Mgmt          For                            For

1D.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1E.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1F.    Election of Director: John D. McPherson                   Mgmt          For                            For

1G.    Election of Director: David M. Moffett                    Mgmt          For                            For

1H.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1I.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2020.

3.     Advisory (non-binding) resolution to                      Mgmt          Against                        Against
       approve compensation for the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  935149028
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

3)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

4)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

5)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

6)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

7)     Election of Director: Alexis M. Herman                    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: Karen H. Quintos                    Mgmt          For                            For

12)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

13)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2020.

14)    The shareholder proposal regarding by-law                 Shr           Against                        For
       amendments.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935115015
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Special
    Meeting Date:  23-Jan-2020
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the DaVita                     Mgmt          For                            For
       HealthCare Partners Inc. 2011 Incentive
       Award Plan to allow an equity grant to the
       Chief Executive Officer.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935203896
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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: Pascal Desroches                    Mgmt          For                            For

1E.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1F.    Election of Director: John M. Nehra                       Mgmt          For                            For

1G.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1H.    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 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the DaVita Inc. 2020 Incentive                 Mgmt          For                            For
       Award Plan.

5.     Stockholder proposal regarding political                  Shr           Against                        For
       contributions disclosure, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  935065424
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2019
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Gibbons                                           Mgmt          For                            For
       Nelson C. Chan                                            Mgmt          For                            For
       Cynthia L. Davis                                          Mgmt          For                            For
       Michael F. Devine III                                     Mgmt          For                            For
       Dave Powers                                               Mgmt          For                            For
       James Quinn                                               Mgmt          For                            For
       Lauri M. Shanahan                                         Mgmt          For                            For
       Brian A. Spaly                                            Mgmt          For                            For
       Bonita C. Stewart                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2020.

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.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935210651
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1D.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1E.    Election of Director: William H. Easter III               Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1G.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1H.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1I.    Election of Director: George N. Mattson                   Mgmt          For                            For

1J.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1K.    Election of Director: David S. Taylor                     Mgmt          For                            For

1L.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2020.

4.     A shareholder proposal related to the right               Shr           Against                        For
       to act by written consent.

5.     A shareholder proposal related to a climate               Shr           For                            Against
       lobbying report.

6.     A shareholder proposal related to a                       Shr           Against                        For
       political contributions report.

7.     A shareholder proposal related to a sexual                Shr           Against                        For
       harassment policy.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  935159207
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1C.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1D.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1E.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1F.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1G.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1H.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1I.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1J.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1K.    Election of Director: Lawrence A. Weinbach                Mgmt          Abstain                        Against

1L.    Election of Director: Jennifer L. Wong                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935166579
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          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: Sandra B. Cochran                   Mgmt          Abstain                        Against

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: William C. Rhodes,                  Mgmt          For                            For
       III

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 ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2020.

4.     To approve amendments to the amended and                  Mgmt          For                            For
       restated charter, as amended, of Dollar
       General Corporation to replace
       supermajority voting requirements with a
       majority voting requirement as described in
       the proxy statement.

5.     To approve an amendment to the amended and                Mgmt          For                            For
       restated bylaws of Dollar General
       Corporation to replace the supermajority
       voting requirement with a majority voting
       requirement as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935183981
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1I.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1J.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1K.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Approval of the DuPont 2020 Equity and                    Mgmt          For                            For
       Incentive Plan

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020

5.     Modification of Threshold for Calling                     Shr           Against                        For
       Special Stockholder Meetings

6.     Employee Board Advisory Position                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  935220626
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2020
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Anthony J. Bates                    Mgmt          For                            For

1B.    Election of director: Adriane M. Brown                    Mgmt          For                            For

1C.    Election of director: Jesse A. Cohn                       Mgmt          For                            For

1D.    Election of director: Diana Farrell                       Mgmt          For                            For

1E.    Election of director: Logan D. Green                      Mgmt          For                            For

1F.    Election of director: Bonnie S. Hammer                    Mgmt          For                            For

1G.    Election of director: Jamie Iannone                       Mgmt          For                            For

1H.    Election of director: Kathleen C. Mitic                   Mgmt          For                            For

1I.    Election of director: Matthew J. Murphy                   Mgmt          For                            For

1J.    Election of director: Pierre M. Omidyar                   Mgmt          For                            For

1K.    Election of director: Paul S. Pressler                    Mgmt          For                            For

1L.    Election of director: Robert H. Swan                      Mgmt          For                            For

1M.    Election of director: Perry M. Traquina                   Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935155576
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1F.    Election of Director: A. M. Herman                        Mgmt          For                            For

1G.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1H.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1I.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1J.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Registered
       Public Accountants for 2020.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935145272
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1B.    Election of Director: Charles R. Crisp                    Mgmt          For                            For

1C.    Election of Director: Robert P. Daniels                   Mgmt          For                            For

1D.    Election of Director: James C. Day                        Mgmt          For                            For

1E.    Election of Director: C. Christopher Gaut                 Mgmt          For                            For

1F.    Election of Director: Julie J. Robertson                  Mgmt          For                            For

1G.    Election of Director: Donald F. Textor                    Mgmt          For                            For

1H.    Election of Director: William R. Thomas                   Mgmt          For                            For

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, 2020.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  935159930
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Guericke                                         Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          For                            For
       Amal M. Johnson                                           Mgmt          For                            For
       Mary Kasaris                                              Mgmt          For                            For
       Irving F. Lyons, III                                      Mgmt          For                            For
       George M. Marcus                                          Mgmt          For                            For
       Thomas E. Robinson                                        Mgmt          For                            For
       Michael J. Schall                                         Mgmt          For                            For
       Byron A. Scordelis                                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2020.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935145690
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1B.    Election of Director: Ann Berzin                          Mgmt          For                            For

1C.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1D.    Election of Director: Christopher Crane                   Mgmt          For                            For

1E.    Election of Director: Yves de Balmann                     Mgmt          For                            For

1F.    Election of Director: Nicholas DeBenedictis               Mgmt          For                            For

1G.    Election of Director: Linda Jojo                          Mgmt          For                            For

1H.    Election of Director: Paul Joskow                         Mgmt          For                            For

1I.    Election of Director: Robert Lawless                      Mgmt          For                            For

1J.    Election of Director: John Richardson                     Mgmt          For                            For

1K.    Election of Director: Mayo Shattuck III                   Mgmt          For                            For

1L.    Election of Director: John Young                          Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2020.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of the Exelon 2020 Long-Term                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935100088
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2019
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          Abstain                        Against

1F.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1G.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1H.    Election of Director: Peter M. Kern                       Mgmt          Abstain                        Against

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          Abstain                        Against

1J.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1K.    Election of Director: Alexander von                       Mgmt          Abstain                        Against
       Furstenberg

1L.    Election of Director: Julie Whalen                        Mgmt          For                            For

2A.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to include restrictions
       and automatic conversion provisions in
       respect of Class B Common stock and removal
       of references to a former affiliate of
       Expedia Group which are no longer
       applicable.

2B.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to limit Expedia Group's
       ability to participate in a future change
       of control transaction that provides for
       different consideration for Common Stock
       and Class B Common Stock.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  935158712
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kenneth M. Woolley                  Mgmt          For                            For

1.2    Election of Director: Joseph D. Margolis                  Mgmt          For                            For

1.3    Election of Director: Roger B. Porter                     Mgmt          For                            For

1.4    Election of Director: Joseph J. Bonner                    Mgmt          For                            For

1.5    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1.6    Election of Director: Ashley Dreier                       Mgmt          For                            For

1.7    Election of Director: Spencer F. Kirk                     Mgmt          For                            For

1.8    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1.9    Election of Director: Diane Olmstead                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935192788
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          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          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2020 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  935157342
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Anderson                 Mgmt          For                            For

1B.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1C.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1D.    Election of Director: Charles E. Jones                    Mgmt          For                            For

1E.    Election of Director: Donald T. Misheff                   Mgmt          For                            For

1F.    Election of Director: Thomas N. Mitchell                  Mgmt          For                            For

1G.    Election of Director: James F. O'Neil III                 Mgmt          For                            For

1H.    Election of Director: Christopher D. Pappas               Mgmt          For                            For

1I.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1J.    Election of Director: Luis A. Reyes                       Mgmt          For                            For

1K.    Election of Director: Leslie M. Turner                    Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm for 2020.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

4.     Approve the FirstEnergy Corp. 2020                        Mgmt          For                            For
       Incentive Compensation Plan.

5.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended and Restated Code of
       Regulations to authorize the Board of
       Directors to make certain future amendments
       to the Company's Amended and Restated Code
       of Regulations.

6.     Shareholder Proposal Requesting Removal of                Shr           Against                        For
       Aggregation Limit for Proxy Access Groups.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935182028
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1B.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1C.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1D.    Election of Director: Vernon Ellis                        Mgmt          For                            For

1E.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1F.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1G.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1H.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Approve the amendment to the FTI                          Mgmt          For                            For
       Consulting, Inc. 2017 Omnibus Incentive
       Compensation Plan to increase the number of
       authorized shares of common stock issuable
       by an additional 145,000 shares and extend
       the expiration date to June 3, 2030.

3.     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, 2020.

4.     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, 2019, as described in
       the Proxy Statement for the 2020 Annual
       Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935151883
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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: Sandra J. Horning,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1D.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1E.    Election of Director: Harish Manwani                      Mgmt          For                            For

1F.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1G.    Election of Director: Richard J. Whitley,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Per Wold-Olsen                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board eliminate the
       ownership threshold for stockholders to
       request a record date to take action by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE NUTRITION LTD.                                                                    Agenda Number:  935148230
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John Agwunobi                       Mgmt          For                            For

1B.    Election of Director: James L. Nelson                     Mgmt          For                            For

1C.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1D.    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1E.    Election of Director: Hunter C. Gary                      Mgmt          For                            For

1F.    Election of Director: Nicholas Graziano                   Mgmt          Against                        Against

1G.    Election of Director: Alan LeFevre                        Mgmt          For                            For

1H.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1I.    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1J.    Election of Director: Michael Montelongo                  Mgmt          For                            For

1K.    Election of Director: Maria Otero                         Mgmt          For                            For

1L.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1M.    Election of Director: John Tartol                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve, as a special resolution, an                      Mgmt          For                            For
       amendment to the Company's Amended and
       Restated Memorandum and Articles of
       Association to eliminate the casting vote.

4.     Approve, as a special resolution, an                      Mgmt          For                            For
       amendment to the Company's Amended and
       Restated Memorandum and Articles of
       Association to require the approval of
       two-thirds of the members of the Board of
       Directors then in office to amend the
       Company's Principles of Corporate
       Governance to make any changes to the
       responsibilities of the Chairman of the
       Board or the Lead Director as set forth
       therein.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  935200686
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1B.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1C.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1D.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1E.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1F.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1G.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1H.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1I.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2020.

3.     Approval, 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 future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  935158875
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1B.    Election of Director: Douglas Bech                        Mgmt          For                            For

1C.    Election of Director: Anna Catalano                       Mgmt          For                            For

1D.    Election of Director: Leldon Echols                       Mgmt          For                            For

1E.    Election of Director: Michael Jennings                    Mgmt          For                            For

1F.    Election of Director: Craig Knocke                        Mgmt          For                            For

1G.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1H.    Election of Director: James Lee                           Mgmt          For                            For

1I.    Election of Director: Franklin Myers                      Mgmt          For                            For

1J.    Election of Director: Michael Rose                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2020 fiscal
       year.

4.     Approval of the Company's 2020 Long-Term                  Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  935122577
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2020
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. MacMillan                                      Mgmt          For                            For
       Sally W. Crawford                                         Mgmt          For                            For
       Charles J. Dockendorff                                    Mgmt          For                            For
       Scott T. Garrett                                          Mgmt          For                            For
       Ludwig N. Hantson                                         Mgmt          For                            For
       Namal Nawana                                              Mgmt          For                            For
       Christiana Stamoulis                                      Mgmt          For                            For
       Amy M. Wendell                                            Mgmt          For                            For

2.     A non-binding advisory resolution to                      Mgmt          For                            For
       approve executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935136211
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1B.    Election of Director: Frank J. Bisignano                  Mgmt          For                            For

1C.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1D.    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1E.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1F.    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1G.    Election of Director: John W. Garratt                     Mgmt          For                            For

1H.    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1I.    Election of Director: Karen W. Katz                       Mgmt          For                            For

1J.    Election of Director: William J. McDonald                 Mgmt          For                            For

1K.    Election of Director: James J. O'Brien                    Mgmt          For                            For

1L.    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2020 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  935145753
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          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: Nolan D. Archibald                  Mgmt          For                            For

1C.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1D.    Election of Director: M. Anthony Burns                    Mgmt          For                            For

1E.    Election of Director: Daniele Ferrari                     Mgmt          For                            For

1F.    Election of Director: Sir Robert J.                       Mgmt          For                            For
       Margetts

1G.    Election of Director: Wayne A. Reaud                      Mgmt          For                            For

1H.    Election of Director: Jan E. Tighe                        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 Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2020.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 INVITATION HOMES INC.                                                                       Agenda Number:  935156718
--------------------------------------------------------------------------------------------------------------------------
        Security:  46187W107
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  INVH
            ISIN:  US46187W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bryce Blair                                               Mgmt          For                            For
       Dallas B. Tanner                                          Mgmt          For                            For
       Jana Cohen Barbe                                          Mgmt          For                            For
       Richard D. Bronson                                        Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Jeffrey E. Kelter                                         Mgmt          For                            For
       Joseph D. Margolis                                        Mgmt          For                            For
       John B. Rhea                                              Mgmt          For                            For
       J. Heidi Roizen                                           Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For
       William J. Stein                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2020.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  935132453
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2020
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carol J. Burt                                             Mgmt          For                            For
       Colleen A. Goggins                                        Mgmt          For                            For
       Ronald A. Rittenmeyer                                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as IQVIA
       Holdings Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  935052085
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2019
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul L. Berns                       Mgmt          For                            For

1b.    Election of Director: Patrick G. Enright                  Mgmt          For                            For

1c.    Election of Director: Seamus Mulligan                     Mgmt          For                            For

1d.    Election of Director: Norbert G. Riedel                   Mgmt          For                            For

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG, Dublin as the
       independent auditors of Jazz
       Pharmaceuticals plc for the fiscal year
       ending December 31, 2019 and to authorize,
       in a binding vote, the board of directors,
       acting through the audit committee, to
       determine the auditors' remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935137934
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election Of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2020.

4.     Amendment to the Restated Certificate of                  Mgmt          For                            For
       Incorporation to Permit Removal of
       Directors Without Cause.

5.     Independent Board Chair                                   Shr           Against                        For

6.     Report on Governance of Opioids-Related                   Shr           For                            Against
       Risks




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  935160945
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          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: James R. Blackwell                  Mgmt          For                            For

1C.    Election of Director: Stuart J. B. Bradie                 Mgmt          For                            For

1D.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1E.    Election of Director: Lester L. Lyles                     Mgmt          For                            For

1F.    Election of Director: Wendy M. Masiello                   Mgmt          For                            For

1G.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1H.    Election of Director: Ann D. Pickard                      Mgmt          For                            For

1I.    Election of Director: Umberto della Sala                  Mgmt          For                            For

2.     Advisory vote to approve KBR's named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm to audit the consolidated financial
       statements for KBR, Inc. as of and for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935081959
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2019
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Youssef A. El-Mansy                                       Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  935165666
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas P. Capo                      Mgmt          For                            For

1B.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1C.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1D.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1E.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1F.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1G.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1H.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2020.

3.     Advisory vote to approve Lear Corporation's               Mgmt          For                            For
       executive compensation.

4.     Stockholder proposal to require preparation               Shr           Against                        For
       of a report regarding human rights impact
       assessment.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935147050
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Lawrence C. Nussdorf                Mgmt          For                            For

1K.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1L.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1M.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 1, 2021.

4.     Approve an amendment to the certificate of                Mgmt          For                            For
       incorporation to eliminate cumulative
       voting.

5.     Approve an amendment to the certificate of                Mgmt          For                            For
       incorporation to eliminate supermajority
       voting provisions.

6.     Stockholder proposal regarding stockholder                Shr           Against                        For
       proxy access.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  935168965
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          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 2020.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935196332
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard                             Mgmt          For                            For
       Haythornthwaite

1B.    Election of Director: Ajay Banga                          Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: JosE Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2020




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935206943
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl W. GrisE                     Mgmt          For                            For

1B.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1C.    Election of Director: Gerald L. Hassell                   Mgmt          For                            For

1D.    Election of Director: David L. Herzog                     Mgmt          For                            For

1E.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1G.    Election of Director: William E. Kennard                  Mgmt          For                            For

1H.    Election of Director: Michel A. Khalaf                    Mgmt          For                            For

1I.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1J.    Election of Director: Diana L. McKenzie                   Mgmt          For                            For

1K.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2020

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  935112158
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  16-Jan-2020
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert L. Bailey                    Mgmt          For                            For

1.2    Election of Director: Richard M. Beyer                    Mgmt          For                            For

1.3    Election of Director: Steven J. Gomo                      Mgmt          For                            For

1.4    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1.5    Election of Director: Sanjay Mehrotra                     Mgmt          For                            For

1.6    Election of Director: Robert E. Switz                     Mgmt          For                            For

1.7    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To approve a non-binding resolution to                    Mgmt          For                            For
       approve the compensation of our Named
       Executive Officers as described in the
       proxy statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent Registered Public Accounting
       Firm for the fiscal year ending September
       3, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935160604
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1B.    Election of Director: Russell R. French                   Mgmt          For                            For

1C.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1D.    Election of Director: Toni Jennings                       Mgmt          For                            For

1E.    Election of Director: James K. Lowder                     Mgmt          For                            For

1F.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1G.    Election of Director: Monica McGurk                       Mgmt          For                            For

1H.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1I.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1J.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1K.    Election of Director: Gary Shorb                          Mgmt          For                            For

1L.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 MYLAN N.V.                                                                                  Agenda Number:  935132047
--------------------------------------------------------------------------------------------------------------------------
        Security:  N59465109
    Meeting Type:  Special
    Meeting Date:  15-Jun-2020
          Ticker:  MYL
            ISIN:  NL0011031208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Combination Proposal: (A)                 Mgmt          No vote
       Approval of the Mylan Merger; (B) Approval
       of the Share Sale; (C) Approval of the
       Mylan Newco Liquidation; (D) Approval of
       the Alternative Transaction Structure; and
       (E) Approval of the Discharge of Directors
       (in each case with the foregoing
       capitalized terms as defined in the
       accompanying proxy statement).

2.     Adoption of a non-binding, advisory                       Mgmt          No vote
       resolution to adopt the compensation that
       will or may be paid or become payable to
       Mylan's named executive officers in
       connection with, or following, the
       consummation of the Combination as
       described in the proxy statement.

3.     Adoption of a non-binding, advisory                       Mgmt          No vote
       resolution to adopt certain features of
       Newco's governance which will replace the
       corresponding features of Mylan's
       governance, effective upon the closing of
       the Combination, relating to (i) the right
       of stockholders to nominate directors and
       make other stockholder proposals at
       stockholder meetings and (ii) director
       terms and stockholder removal of directors.

4.     Adoption of a non-binding, advisory                       Mgmt          No vote
       resolution to adopt certain features of
       Newco's governance which will replace the
       corresponding features of Mylan's
       governance, effective upon the closing of
       the Combination, relating to the right of
       stockholders to call special meetings of
       stockholders.




--------------------------------------------------------------------------------------------------------------------------
 MYLAN N.V.                                                                                  Agenda Number:  935238053
--------------------------------------------------------------------------------------------------------------------------
        Security:  N59465109
    Meeting Type:  Special
    Meeting Date:  30-Jun-2020
          Ticker:  MYL
            ISIN:  NL0011031208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of the Director: Heather Bresch               Mgmt          For                            For

1B.    Appointment of the Director: Hon. Robert J.               Mgmt          For                            For
       Cindrich

1C.    Appointment of the Director: Robert J.                    Mgmt          For                            For
       Coury

1D.    Appointment of the Director: JoEllen Lyons                Mgmt          For                            For
       Dillon

1E.    Appointment of the Director: Neil Dimick,                 Mgmt          For                            For
       C.P.A.

1F.    Appointment of the Director: Melina Higgins               Mgmt          For                            For

1G.    Appointment of the Director: Harry A.                     Mgmt          For                            For
       Korman

1H.    Appointment of the Director: Rajiv Malik                  Mgmt          For                            For

1I.    Appointment of the Director: Richard Mark,                Mgmt          For                            For
       C.P.A.

1J.    Appointment of the Director: Mark W.                      Mgmt          For                            For
       Parrish

1K.    Appointment of the Director: Pauline van                  Mgmt          For                            For
       der Meer Mohr

1L.    Appointment of the Director: Randall L.                   Mgmt          For                            For
       (Pete) Vanderveen, Ph.D.

1M.    Appointment of the Director: Sjoerd S.                    Mgmt          For                            For
       Vollebregt

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the named executive
       officers of the Company.

3.     Adoption of the Dutch annual accounts for                 Mgmt          For                            For
       fiscal year 2019.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Mylan's independent
       registered public accounting firm for
       fiscal year 2020.

5.     Instruction to Deloitte Accountants B.V.                  Mgmt          For                            For
       for the audit of Mylan's Dutch statutory
       annual accounts for fiscal year 2020.

6.     Authorization of the Board to acquire                     Mgmt          For                            For
       shares in the capital of the Company.

7.     Delegation to the Board of the authority to               Mgmt          For                            For
       issue ordinary shares and grant rights to
       subscribe for ordinary shares in the
       capital of the Company and to exclude or
       restrict pre-emptive rights.

E1E    Approval of the Combination Proposal.                     Mgmt          For                            For
       ...(due to space limits, see proxy material
       for full proposal).

E2E    Adoption of a non-binding, advisory                       Mgmt          Against                        Against
       resolution to adopt the compensation that
       will or may be paid or become payable to
       Mylan's named executive officers in
       connection with, or following, the
       consummation of the Combination as
       described in the proxy statement.

E3E    Adoption of a non-binding, advisory                       Mgmt          For                            For
       resolution to adopt certain features of
       Newco's governance which will replace the
       corresponding features of Mylan's
       governance, effective upon the closing of
       the Combination, relating to (i) the right
       of stockholders to nominate directors and
       make other stockholder proposals at
       stockholder meetings and (ii) director
       terms and stockholder removal of directors.

E4E    Adoption of a non-binding, advisory                       Mgmt          For                            For
       resolution to adopt certain features of
       Newco's governance which will replace the
       corresponding features of Mylan's
       governance, effective upon the closing of
       the Combination, relating to the right of
       stockholders to call special meetings of
       stockholders.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935212996
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis A. Miller                                          Mgmt          For                            For
       John R. Muse                                              Mgmt          For                            For
       I. Martin Pompadur                                        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, 2020.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935172661
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Toni Jennings                       Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: David L. Porges                     Mgmt          For                            For

1I.    Election of Director: James L. Robo                       Mgmt          For                            For

1J.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1K.    Election of Director: John L. Skolds                      Mgmt          For                            For

1L.    Election of Director: William H. Swanson                  Mgmt          For                            For

1M.    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 2020

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.     A proposal entitled "Political                            Shr           Against                        For
       Contributions Disclosure" to request
       semiannual reports disclosing political
       contribution policies and expenditures

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  935175162
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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: Marianne C. Brown                   Mgmt          For                            For

1C.    Election of Director: Donald E. Felsinger                 Mgmt          For                            For

1D.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1E.    Election of Director: Bruce S. Gordon                     Mgmt          For                            For

1F.    Election of Director: William H. Hernandez                Mgmt          For                            For

1G.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1H.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1I.    Election of Director: Gary Roughead                       Mgmt          For                            For

1J.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1K.    Election of Director: James S. Turley                     Mgmt          For                            For

1L.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2020.

4.     Shareholder proposal that the Company                     Shr           Against                        For
       assess and report on potential human rights
       impacts that could result from governments'
       use of the Company's products and services,
       including in conflict-affected areas.

5.     Shareholder proposal to move to a 3%                      Shr           Against                        For
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  935142771
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

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: Mauricio Gutierrez                  Mgmt          For                            For

1G.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1H.    Election of Director: Alexandra Pruner                    Mgmt          For                            For

1I.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1J.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  935176304
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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: James H. Brandi                     Mgmt          For                            For

1C.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1D.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1E.    Election of Director: David L. Hauser                     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 2020.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Amendment of the Restated Certificate of                  Mgmt          For                            For
       Incorporation to Eliminate Supermajority
       Voting Provisions.

5.     Shareholder Proposal Regarding Allowing                   Shr           Against                        For
       Shareholders to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  935198970
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Wren                        Mgmt          For                            For

1.2    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1.3    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1.4    Election of Director: Susan S. Denison                    Mgmt          For                            For

1.5    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1.6    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1.7    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1.8    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1.9    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2020 fiscal year.

4.     Shareholder proposal regarding proxy access               Shr           Against                        For
       amendment.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  935087165
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2019
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          Withheld                       Against
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          For                            For
       Lawrence J. Ellison                                       Mgmt          For                            For
       Rona A. Fairhead                                          Mgmt          For                            For
       Hector Garcia-Molina                                      Mgmt          Withheld                       Against
       Jeffrey O. Henley                                         Mgmt          For                            For
       Mark V. Hurd                                              Mgmt          Withheld                       Against
       RenEe J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          Withheld                       Against
       William G. Parrett                                        Mgmt          For                            For
       Naomi O. Seligman                                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2020.

4.     Stockholder Proposal Regarding Pay Equity                 Shr           For                            Against
       Report.

5.     Stockholder Proposal Regarding Independent                Shr           For                            Against
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 PARAMOUNT GROUP, INC.                                                                       Agenda Number:  935166769
--------------------------------------------------------------------------------------------------------------------------
        Security:  69924R108
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          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: Colin Dyer                          Mgmt          For                            For

1e.    Election of Director: Karin Klein                         Mgmt          For                            For

1f.    Election of Director: Peter Linneman                      Mgmt          For                            For

1g.    Election of Director: Katharina                           Mgmt          For                            For
       Otto-Bernstein

1h.    Election of Director: Mark Patterson                      Mgmt          For                            For

1i.    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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935152669
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles M. Holley                   Mgmt          For                            For

1B.    Election of Director: Glenn F. Tilton                     Mgmt          For                            For

1C.    Election of Director: Marna C. Whittington                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 fiscal year
       2020.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

4.     Shareholder proposal requesting a report on               Shr           For                            Against
       risks of Gulf Coast petrochemical
       investments.




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  935167038
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gilberto Tomazoni#                                        Mgmt          Withheld                       Against
       Denilson Molina#                                          Mgmt          Withheld                       Against
       W.C.D. Vasconcellos Jr#                                   Mgmt          For                            For
       Vincent Trius#                                            Mgmt          For                            For
       Andre N. de Souza#                                        Mgmt          Withheld                       Against
       Farha Aslam#                                              Mgmt          For                            For
       Michael L. Cooper*                                        Mgmt          For                            For
       Charles Macaluso*                                         Mgmt          For                            For
       Arquimedes A. Celis*                                      Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

4.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2020.

5.     A stockholder proposal to provide a report                Shr           For                            Against
       regarding the reduction of water pollution.

6.     A stockholder proposal to provide a report                Shr           For                            Against
       on human rights due diligence.

7.     A stockholder proposal to amend our                       Shr           For                            Against
       articles of incorporation and/or bylaws to
       provide for majority voting in director
       elections.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  935159904
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Class 3 Director for a                        Mgmt          For                            For
       three-year term: Ignacio Alvarez

1B)    Election of Class 3 Director for a                        Mgmt          For                            For
       three-year term: Maria Luisa FerrE

1C)    Election of Class 3 Director for a                        Mgmt          For                            For
       three-year term: C. Kim Goodwin

2)     To approve an amendment to Article SEVENTH                Mgmt          For                            For
       of Popular, Inc.'s Restated Certificate of
       Incorporation to declassify the Board of
       Directors by the 2023 Annual Meeting of
       Shareholders.

3)     To approve an Amendment to the first                      Mgmt          For                            For
       sentence of Article SEVENTH of Popular,
       Inc.'s Restated Certificate of
       Incorporation to reduce the minimum and
       maximum amount of members comprising the
       Board of Directors.

4)     To approve an amendment to Article NINTH of               Mgmt          For                            For
       Popular, Inc.'s Restated Certificate of
       Incorporation to eliminate supermajority
       vote requirements.

5)     Adoption of the Popular, Inc. 2020 Omnibus                Mgmt          For                            For
       Incentive Plan.

6)     Approve, on an advisory basis, the                        Mgmt          For                            For
       Corporation's executive compensation.

7)     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Popular,
       Inc.'s independent registered public
       accounting firm for 2020.

8)     To approve the adjournment or postponement                Mgmt          For                            For
       of the meeting, if necessary or
       appropriate, to solicit additional proxies,
       in the event that there are not sufficient
       votes to approve Proposals 2, 3, 4 and 5.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  935112209
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Grote                                           Mgmt          For                            For
       David W. Kemper                                           Mgmt          For                            For
       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, 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  935155665
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Bryce Blair                         Mgmt          For                            For

1C.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1D.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1E.    Election of Director: Cheryl W. GrisE                     Mgmt          For                            For

1F.    Election of Director: AndrE J. Hawaux                     Mgmt          For                            For

1G.    Election of Director: 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 2020.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935123783
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2020
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark Fields                         Mgmt          For                            For

1B.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1C.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1D.    Election of Director: Harish Manwani                      Mgmt          For                            For

1E.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1F.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1G.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1H.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1I.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1J.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 27, 2020.

3.     To approve the amended and restated 2016                  Mgmt          For                            For
       Long-Term Incentive Plan, including an
       increase in the share reserve by 74,500,000
       shares.

4.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

5.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on our
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935135803
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: JosE S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2020.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  935152429
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Kathleen L. Brown                   Mgmt          For                            For

1C.    Election of Director: AndrEs Conesa                       Mgmt          For                            For

1D.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1E.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1F.    Election of Director: William D. Jones                    Mgmt          For                            For

1G.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1H.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1I.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1J.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1K.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1L.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1M.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Requiring an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  935208656
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1B.    Election of Director: Betsy Atkins                        Mgmt          For                            For

1C.    Election of Director: Edwin T. Burton, III                Mgmt          For                            For

1D.    Election of Director: Lauren B. Dillard                   Mgmt          For                            For

1E.    Election of Director: Stephen L. Green                    Mgmt          For                            For

1F.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1G.    Election of Director: Marc Holliday                       Mgmt          For                            For

1H.    Election of Director: John S. Levy                        Mgmt          For                            For

1I.    Election of Director: Andrew W. Mathias                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, our executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  935125066
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2020
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard E. Allison,                 Mgmt          For                            For
       Jr.

1B.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1C.    Election of Director: Andrew Campion                      Mgmt          For                            For

1D.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1E.    Election of Director: Isabel Ge Mahe                      Mgmt          For                            For

1F.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1G.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1H.    Election of Director: JOrgen Vig Knudstorp                Mgmt          For                            For

1I.    Election of Director: Satya Nadella                       Mgmt          For                            For

1J.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1K.    Election of Director: Clara Shih                          Mgmt          For                            For

1L.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1M.    Election of Director: Myron E. Ullman, III                Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          For                            For
       executive officer compensation

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2020

4.     EEO Policy Risk Report                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  935184135
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Donovan                                         Mgmt          For                            For
       Mary Fedewa                                               Mgmt          For                            For
       Morton H. Fleischer                                       Mgmt          For                            For
       William F. Hipp                                           Mgmt          For                            For
       Tawn Kelley                                               Mgmt          For                            For
       Catherine D. Rice                                         Mgmt          For                            For
       Einar A. Seadler                                          Mgmt          For                            For
       Quentin P. Smith, Jr.                                     Mgmt          For                            For
       Christopher H. Volk                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935196293
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Calvin Darden                       Mgmt          For                            For

1E.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1F.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1G.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1K.    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 the Target                    Mgmt          For                            For
       Corporation 2020 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  935139899
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1B.    Election of Director: AndrEs R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1D.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1E.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1F.    Election of Director: James H. Miller                     Mgmt          For                            For

1G.    Election of Director: Alain MoniE                         Mgmt          For                            For

1H.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1I.    Election of Director: MoisEs Naim                         Mgmt          For                            For

1J.    Election of Director: Jeffrey W. Ubben                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditor of the
       Company for fiscal year 2020.

4.     To vote on a non-binding Stockholder                      Shr           Against                        For
       proposal seeking to adopt a by-law to
       subject any by-law or charter amendments to
       a Stockholder vote.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935169311
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1B.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1C.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1D.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1E.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1F.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1G.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1H.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1I.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1J.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935215788
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          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: Anne Gates                          Mgmt          For                            For

1C.    Election of director: Karen M. Hoguet                     Mgmt          For                            For

1D.    Election of director: Susan J. Kropf                      Mgmt          For                            For

1E.    Election of director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of director: Clyde R. Moore                      Mgmt          For                            For

1G.    Election of director: Ronald L. Sargent                   Mgmt          For                            For

1H.    Election of director: Bobby S. Shackouls                  Mgmt          For                            For

1I.    Election of director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.

5.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report on human
       rights due diligence process in operations
       and supply chain.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935072998
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2019
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1B.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1C.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1D.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1E.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1F.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1G.    Election of Director: Christine M. McCarthy               Mgmt          For                            For

1H.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1J.    Election of Director: David S. Taylor                     Mgmt          For                            For

1K.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1L.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote)

4.     Approval of The Procter & Gamble 2019 Stock               Mgmt          For                            For
       and Incentive Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935182371
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janaki Akella                       Mgmt          For                            For

1B.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1C.    Election of Director: Jon A. Boscia                       Mgmt          For                            For

1D.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1E.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1G.    Election of Director: David J. Grain                      Mgmt          For                            For

1H.    Election of Director: Donald M. James                     Mgmt          For                            For

1I.    Election of Director: John D. Johns                       Mgmt          For                            For

1J.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1K.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1L.    Election of Director: William G. Smith, Jr.               Mgmt          For                            For

1M.    Election of Director: Steven R. Specker                   Mgmt          For                            For

1N.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2020

4.     Stockholder proposal regarding an                         Shr           Against                        For
       independent board chair

5.     Stockholder proposal regarding a report on                Shr           For                            Against
       lobbying




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  935170908
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1B.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1C.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1D.    Election of Director: William J. Kane                     Mgmt          For                            For

1E.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1F.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1G.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1H.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1I.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1J.    Election of Director: Donald J. Shepard                   Mgmt          For                            For

1K.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.
       independent registered public accounting
       firm for 2020.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  935128935
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2020
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1B.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1C.    Election of Director: Edward G. Boehne                    Mgmt          For                            For

1D.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1E.    Election of Director: Stephen F. East                     Mgmt          For                            For

1F.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1G.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1H.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1I.    Election of Director: John A. McLean                      Mgmt          For                            For

1J.    Election of Director: Stephen A. Novick                   Mgmt          For                            For

1K.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1L.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2020 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.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  935077518
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Special
    Meeting Date:  03-Oct-2019
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Company's 2019                   Mgmt          For                            For
       Stock Option Plan.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  935117855
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2020
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John Tyson                          Mgmt          For                            For

1B.    Election of Director: Gaurdie E. Banister                 Mgmt          For                            For
       Jr.

1C.    Election of Director: Dean Banks                          Mgmt          For                            For

1D.    Election of Director: Mike Beebe                          Mgmt          For                            For

1E.    Election of Director: Mikel A. Durham                     Mgmt          For                            For

1F.    Election of Director: Jonathan D. Mariner                 Mgmt          For                            For

1G.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

1H.    Election of Director: Cheryl S. Miller                    Mgmt          For                            For

1I.    Election of Director: Jeffrey K.                          Mgmt          For                            For
       Schomburger

1J.    Election of Director: Robert Thurber                      Mgmt          For                            For

1K.    Election of Director: Barbara A. Tyson                    Mgmt          Against                        Against

1L.    Election of Director: Noel White                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending October 3,
       2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     Shareholder proposal to request a report                  Shr           For                            Against
       regarding the Company's efforts to
       eliminate deforestation from its supply
       chains.

5.     Shareholder proposal to request a report                  Shr           For                            Against
       disclosing the policy and procedures,
       expenditures, and other activities related
       to lobbying and grassroots lobbying
       communications.

6.     Shareholder proposal to require the                       Shr           Against                        For
       preparation of a report on the Company's
       due diligence process assessing and
       mitigating human rights impacts.

7.     Shareholder proposal to request the                       Shr           Against                        For
       adoption of a policy requiring senior
       executive officers to retain a percentage
       of shares received through equity
       compensation programs.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935137085
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          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: Marc N. Casper                      Mgmt          For                            For

1E.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2020 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       this proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UNITED AIRLINES HOLDINGS, INC.                                                              Agenda Number:  935175554
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1B.    Election of Director: Barney Harford                      Mgmt          For                            For

1C.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1D.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1E.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1F.    Election of Director: J. Scott Kirby                      Mgmt          For                            For

1G.    Election of Director: Oscar Munoz                         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: David J. Vitale                     Mgmt          For                            For

1K.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2020

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers

4.     Stockholder Proposal Regarding Stockholder                Shr           Against                        For
       Action by Written Consent, if Properly
       Presented Before the Meeting

5.     Stockholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying Spending, if Properly Presented
       Before the Meeting

6.     Stockholder Proposal Regarding a Report on                Shr           For                            Against
       Global Warming-Related Lobbying Activities,
       if Properly Presented B Before the Meeting




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  935145474
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: JosE B. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1C.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1F.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1G.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1J.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1K.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Approval of Proposed Amendment to the                     Mgmt          For                            For
       Certificate of Incorporation Granting
       Stockholders the Right to Act by Written
       Consent.

5.     Stockholder Proposal to Let Shareholders                  Shr           Against                        For
       Vote on Bylaw Amendments.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  935142707
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd J. Austin III                 Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1D.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1E.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1F.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Brian C. Rogers                     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 2020.

4.     Shareowner Proposal regarding a Simple                    Shr           For
       Majority Vote Requirement.

5.     Shareowner Proposal to Create a Committee                 Shr           Against                        For
       to Prepare a Report regarding the Impact of
       Plant Closure on Communities and
       Alternatives to Help Mitigate the Effects.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935188931
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1I.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2020.

4.     Approval of the UnitedHealth Group 2020                   Mgmt          For                            For
       Stock Incentive Plan.

5.     If properly presented at the 2020 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting any material amendment to the
       Company's Bylaws be subject to a
       non-binding shareholder vote.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  935144484
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1B.    Election of Director: Joseph W. Gorder                    Mgmt          For                            For

1C.    Election of Director: Kimberly S. Greene                  Mgmt          For                            For

1D.    Election of Director: Deborah P. Majoras                  Mgmt          For                            For

1E.    Election of Director: Eric D. Mullins                     Mgmt          For                            For

1F.    Election of Director: Donald L. Nickles                   Mgmt          For                            For

1G.    Election of Director: Philip J. Pfeiffer                  Mgmt          For                            For

1H.    Election of Director: Robert A. Profusek                  Mgmt          For                            For

1I.    Election of Director: Stephen M. Waters                   Mgmt          For                            For

1J.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1K.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2020.

3.     Approve, by non-binding vote, the 2019                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve 2020 Omnibus Stock Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935148406
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Nonqualified Savings Plan Earnings                        Shr           Against                        For

5.     Special Shareholder Meetings                              Shr           Against                        For

6.     Lobbying Activities Report                                Shr           Against                        For

7.     User Privacy Metric                                       Shr           Against                        For

8.     Amend Severance Approval Policy                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  935160387
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an amendment to the Vistra Energy                 Mgmt          For                            For
       Corp. Certificate of Incorporation (the
       "Charter") to declassify the Board of
       Directors so that all Directors will be
       elected annually commencing with the 2020
       Annual Meeting (the "Charter Amendment")

2A.    Election of Director: Hilary E. Ackermann                 Mgmt          For                            For
       (If the Charter Amendment in proposal 1 is
       approved)

2B.    Election of Director: Arcilia C. Acosta (If               Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2C.    Election of Director: Gavin R. Baiera (If                 Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2D.    Election of Director: Paul M. Barbas (If                  Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2E.    Election of Director: Lisa Crutchfield (If                Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2F.    Election of Director: Brian K. Ferraioli                  Mgmt          For                            For
       (If the Charter Amendment in proposal 1 is
       approved)

2G.    Election of Director: Scott B. Helm (If the               Mgmt          For                            For
       Charter Amendment in proposal 1 is
       approved)

2H.    Election of Director: Jeff D. Hunter (If                  Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2I.    Election of Director: Curtis A. Morgan (If                Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2J.    Election of Director: John R. Sult (If the                Mgmt          For                            For
       Charter Amendment in proposal 1 is
       approved)

3.1    Election of Director: Gavin R. Baiera (If                 Mgmt          For                            For
       the Charter Amendment in proposal 1 is not
       approved)

3.2    Election of Director: Scott B. Helm (If the               Mgmt          For                            For
       Charter Amendment in proposal 1 is not
       approved)

3.3    Election of Director: Curtis A. Morgan (If                Mgmt          For                            For
       the Charter Amendment in proposal 1 is not
       approved)

3.4    Election of Director: John R. Sult (If the                Mgmt          For                            For
       Charter Amendment in proposal 1 is not
       approved)

4.     Approve, on an advisory basis, named                      Mgmt          For                            For
       executive officer compensation.

5.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  935170895
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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: Jane P. Chwick                      Mgmt          For                            For

1C.    Election of Director: Kathleen DeRose                     Mgmt          For                            For

1D.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1E.    Election of Director: J. Barry Griswell                   Mgmt          For                            For

1F.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1G.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1H.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1I.    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 2020

4.     Recommendation, in a non-binding vote, of                 Mgmt          1 Year                         For
       the frequency of future advisory votes on
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  935114823
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: JosE E. Almeida                     Mgmt          For                            For

1B.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1C.    Election of Director: David J. Brailer                    Mgmt          For                            For

1D.    Election of Director: William C. Foote                    Mgmt          For                            For

1E.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1F.    Election of Director: John A. Lederer                     Mgmt          For                            For

1G.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1H.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1I.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1J.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal requesting an                        Shr           For                            Against
       independent Board Chairman.

5.     Proposal Withdrawn                                        Shr           Abstain

6.     Stockholder proposal regarding the                        Shr           Against                        For
       ownership threshold for calling special
       meetings of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935192726
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cesar Conde                         Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1D.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1E.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1F.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1G.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1H.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1I.    Election of Director: Steven S Reinemund                  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 to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants

4.     Approval of the Amendment to the ASDA                     Mgmt          For                            For
       Sharesave Plan 2000

5.     Report on Impacts of Single-Use Plastic                   Shr           For                            Against
       Bags

6.     Report on Supplier Antibiotics Use                        Shr           Against                        For
       Standards

7.     Policy to Include Hourly Associates as                    Shr           Against                        For
       Director Candidates

8.     Report on Strengthening Prevention of                     Shr           Against                        For
       Workplace Sexual Harassment




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  935197269
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Beach                         Mgmt          For                            For

1B.    Election of Director: Juan Figuereo                       Mgmt          For                            For

1C.    Election of Director: Howard Gould                        Mgmt          For                            For

1D.    Election of Director: Steven Hilton                       Mgmt          For                            For

1E.    Election of Director: Marianne Boyd Johnson               Mgmt          For                            For

1F.    Election of Director: Robert Latta                        Mgmt          For                            For

1G.    Election of Director: Todd Marshall                       Mgmt          For                            For

1H.    Election of Director: Adriane McFetridge                  Mgmt          For                            For

1I.    Election of Director: Michael Patriarca                   Mgmt          For                            For

1J.    Election of Director: Robert Sarver                       Mgmt          For                            For

1K.    Election of Director: Bryan Segedi                        Mgmt          For                            For

1L.    Election of Director: Donald Snyder                       Mgmt          For                            For

1M.    Election of Director: Sung Won Sohn, Ph.D.                Mgmt          For                            For

1N.    Election of Director: Kenneth A. Vecchione                Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       executive compensation.

3.     Approve the amendment and restatement of                  Mgmt          For                            For
       the 2005 Stock Incentive Plan to increase
       the number of shares of the Company's
       common stock available for issuance
       thereunder, extend the termination date of
       the plan to 2030 and make certain other
       changes.

4.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditor.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935151516
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          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: Gail K. Boudreaux                   Mgmt          For                            For

1D.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1E.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1F.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1G.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1H.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1I.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1J.    Election of Director: Syed Jafry                          Mgmt          For                            For

1K.    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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (Say on Pay).



JPMorgan Managed 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.


JPMorgan Mid Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  935152481
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wade D. Miquelon                    Mgmt          For                            For

1B.    Election of Director: William M. Petrie,                  Mgmt          For                            For
       M.D.

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers as
       presented in the Proxy Statement.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  935106078
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  08-Jan-2020
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Patrick Battle                   Mgmt          For                            For

1B.    Election of Director: Peter C. Browning                   Mgmt          For                            For

1C.    Election of Director: G. Douglas Dillard,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: James H. Hance, Jr.                 Mgmt          For                            For

1E.    Election of Director: Robert F. McCullough                Mgmt          For                            For

1F.    Election of Director: Vernon J. Nagel                     Mgmt          For                            For

1G.    Election of Director: Dominic J. Pileggi                  Mgmt          For                            For

1H.    Election of Director: Ray M. Robinson                     Mgmt          Against                        Against

1I.    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.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935153700
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AGIOS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935185947
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847X104
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  AGIO
            ISIN:  US00847X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul J. Clancy                                            Mgmt          For                            For
       Ian T. Clark                                              Mgmt          Withheld                       Against

2.     To vote, on an advisory basis, to approve                 Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  935148278
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ian H. Chippendale                  Mgmt          For                            For

1.2    Election of Director: Weston M. Hicks                     Mgmt          For                            For

1.3    Election of Director: Jefferson W. Kirby                  Mgmt          For                            For

2.     Say-on-Pay: Advisory vote to approve the                  Mgmt          For                            For
       compensation of the named executive
       officers of Alleghany Corporation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm: Ratification of
       selection of Ernst & Young LLP as Alleghany
       Corporation's independent registered public
       accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALNYLAM PHARMACEUTICALS, INC.                                                               Agenda Number:  935157025
--------------------------------------------------------------------------------------------------------------------------
        Security:  02043Q107
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  ALNY
            ISIN:  US02043Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Michael W.                  Mgmt          For                            For
       Bonney

1B.    Election of Class I Director: John M.                     Mgmt          For                            For
       Maraganore, Ph.D.

1C.    Election of Class I Director: Phillip A.                  Mgmt          For                            For
       Sharp, Ph.D.

2.     To approve an Amendment to our 2018 Stock                 Mgmt          For                            For
       Incentive Plan, as amended.

3.     To approve an Amendment to our Amended and                Mgmt          For                            For
       Restated 2004 Employee Stock Purchase Plan,
       as amended.

4.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Alnylam's named
       executive officers.

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       Alnylam's independent auditors for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  935150134
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William C. Bayless,                 Mgmt          For                            For
       Jr.

1B.    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1C.    Election of Director: Cydney C. Donnell                   Mgmt          For                            For

1D.    Election of Director: Mary C. Egan                        Mgmt          For                            For

1E.    Election of Director: Edward Lowenthal                    Mgmt          For                            For

1F.    Election of Director: Oliver Luck                         Mgmt          For                            For

1G.    Election of Director: C. Patrick Oles, Jr.                Mgmt          For                            For

1H.    Election of Director: John T. Rippel                      Mgmt          For                            For

1I.    Election of Director: Carla Pineyro Sublett               Mgmt          For                            For

2.     Ratification of Ernst & Young as our                      Mgmt          For                            For
       independent auditors for 2020

3.     To provide a non-binding advisory vote                    Mgmt          For                            For
       approving the Company's executive
       compensation program




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  935171900
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1B.    Election of Trustee: David P. Singelyn                    Mgmt          For                            For

1C.    Election of Trustee: Douglas N. Benham                    Mgmt          For                            For

1D.    Election of Trustee: John Corrigan                        Mgmt          For                            For

1E.    Election of Trustee: David Goldberg                       Mgmt          For                            For

1F.    Election of Trustee: Matthew J. Hart                      Mgmt          For                            For

1G.    Election of Trustee: James H. Kropp                       Mgmt          For                            For

1H.    Election of Trustee: Winifred M. Webb                     Mgmt          For                            For

1I.    Election of Trustee: Jay Willoughby                       Mgmt          For                            For

1J.    Election of Trustee: Kenneth M. Woolley                   Mgmt          For                            For

1K.    Election of Trustee: Matthew R. Zaist                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for American Homes 4 Rent
       for the fiscal year ending December 31,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935143963
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  935124379
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2020
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ornella Barra                       Mgmt          For                            For

1B.    Election of Director: Steven H. Collis                    Mgmt          For                            For

1C.    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1D.    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1E.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1F.    Election of Director: Jane E. Henney, M.D.                Mgmt          For                            For

1G.    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1H.    Election of Director: Michael J. Long                     Mgmt          Against                        Against

1I.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1J.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to permit stockholders to act by
       written consent.

5.     Stockholder proposal, if properly                         Shr           For                            Against
       presented, regarding the use of a deferral
       period for certain compensation of senior
       executives.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  935166581
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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 of the AMETEK, Inc. 2020 Omnibus                 Mgmt          For                            For
       Incentive Compensation Plan.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935185581
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1.2    Election of Director: John D. Craig                       Mgmt          For                            For

1.3    Election of Director: David P. Falck                      Mgmt          For                            For

1.4    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.5    Election of Director: 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: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratification of Selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as Independent Accountants of
       the Company

3.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers

4.     Stockholder Proposal: Make Shareholder                    Shr           Against                        For
       Right to Call Special Meeting More
       Accessible




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935123288
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1H.    Election of Director: Mark M. Little                      Mgmt          For                            For

1I.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1J.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of the Analog Devices, Inc. 2020                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 ANAPLAN, INC.                                                                               Agenda Number:  935192904
--------------------------------------------------------------------------------------------------------------------------
        Security:  03272L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  PLAN
            ISIN:  US03272L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan L. Bostrom                                          Mgmt          For                            For
       Sandesh Patnam                                            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, 2021.

3.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future non- binding advisory votes on
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  935134673
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  APTV
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Kevin P. Clark                      Mgmt          For                            For

2.     Election of Director: Nancy E. Cooper                     Mgmt          For                            For

3.     Election of Director: Nicholas M. Donofrio                Mgmt          For                            For

4.     Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

5.     Election of Director: Joseph L. Hooley                    Mgmt          For                            For

6.     Election of Director: Sean O. Mahoney                     Mgmt          For                            For

7.     Election of Director: Paul M. Meister                     Mgmt          Against                        Against

8.     Election of Director: Robert K. Ortberg                   Mgmt          For                            For

9.     Election of Director: Colin J. Parris                     Mgmt          For                            For

10.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

11.    Election of Director: Lawrence A. Zimmerman               Mgmt          For                            For

12.    Proposal to re-appoint auditors, ratify                   Mgmt          For                            For
       independent public accounting firm and
       authorize the directors to determine the
       fees paid to the auditors.

13.    Say-on-Pay - To approve, by advisory vote,                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  935182206
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Templeton                                            Mgmt          For                            For
       Nikos Theodosopoulos                                      Mgmt          For                            For

2.     Approval on an advisory basis of the                      Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  935160553
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry W. Perry                                            Mgmt          Withheld                       Against
       William F. Austen                                         Mgmt          For                            For
       Steven H. Gunby                                           Mgmt          Withheld                       Against
       Gail E. Hamilton                                          Mgmt          For                            For
       Richard S. Hill                                           Mgmt          Withheld                       Against
       M.F. (Fran) Keeth                                         Mgmt          For                            For
       Andrew C. Kerin                                           Mgmt          For                            For
       Laurel J. Krzeminski                                      Mgmt          For                            For
       Michael J. Long                                           Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For

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, 2020.

3.     To approve, by non-binding vote, named                    Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  935161238
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1B.    Election of Director: Terry S. Brown                      Mgmt          For                            For

1C.    Election of Director: Alan B. Buckelew                    Mgmt          For                            For

1D.    Election of Director: Ronald L. Havner, Jr.               Mgmt          For                            For

1E.    Election of Director: Stephen P. Hills                    Mgmt          For                            For

1F.    Election of Director: Richard J. Lieb                     Mgmt          For                            For

1G.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1H.    Election of Director: H. Jay Sarles                       Mgmt          For                            For

1I.    Election of Director: Susan Swanezy                       Mgmt          For                            For

1J.    Election of Director: W. Edward Walter                    Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2020.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.

4.     To amend the Company's Charter to eliminate               Mgmt          For                            For
       the stockholder supermajority voting
       requirements for approval of future Charter
       amendments and other extraordinary actions.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  935137706
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Peter Barker                        Mgmt          For                            For

1D.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1E.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1F.    Election of Director: Ken Hicks                           Mgmt          For                            For

1G.    Election of Director: Andres Lopez                        Mgmt          For                            For

1H.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1I.    Election of Director: Julia Stewart                       Mgmt          For                            For

1J.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935141731
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Hayes                                             Mgmt          For                            For
       Cathy D. Ross                                             Mgmt          For                            For
       Betty Sapp                                                Mgmt          For                            For
       Stuart A. Taylor II                                       Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2020.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935201828
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1E.    Election of Director: David W. Kenny                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 30, 2021.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To approve the Best Buy Co., Inc. 2020                    Mgmt          For                            For
       Omnibus Incentive Plan.

5.     To amend Article IX, Section 9 of the                     Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation of Best Buy Co., Inc. (the
       "Articles").

6.     To amend Article IX, Section 10 of the                    Mgmt          For                            For
       Articles.

7.     To amend Article X, Section 4 of the                      Mgmt          For                            For
       Articles.

8.     To amend Article X, Section 2 of the                      Mgmt          For                            For
       Articles.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  935180492
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Jacques BienaimE                                     Mgmt          For                            For
       Elizabeth M. Anderson                                     Mgmt          For                            For
       Willard Dere                                              Mgmt          For                            For
       Michael Grey                                              Mgmt          For                            For
       Elaine J. Heron                                           Mgmt          For                            For
       Robert J. Hombach                                         Mgmt          For                            For
       V. Bryan Lawlis                                           Mgmt          For                            For
       Richard A. Meier                                          Mgmt          For                            For
       David E.I. Pyott                                          Mgmt          For                            For
       Dennis J. Slamon                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for BioMarin for the fiscal year
       ending December 31, 2020.

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.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  935049850
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2019
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1b.    Election of Director: Ellen Jewett                        Mgmt          For                            For

1c.    Election of Director: Arthur E. Johnson                   Mgmt          For                            For

1d.    Election of Director: Charles O. Rossotti                 Mgmt          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 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of the adoption of the Fourth                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate the Company's
       Class B non-voting common stock, Class C
       restricted common stock, and Class E
       special voting common stock.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  935145563
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dennis C. Cuneo                     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: Paul A. Mascarenas                  Mgmt          For                            For

1E.    Election of Director: John R. McKernan, Jr.               Mgmt          For                            For

1F.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1G.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

1H.    Election of Director: Vicki L. Sato                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       Company for 2020.

4.     Stockholder proposal to require stockholder               Shr           Against                        For
       approval of all By- law Amendments.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  935169955
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joel I. Klein                       Mgmt          For                            For

1B.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1C.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1D.    Election of Director: Karen E. Dykstra                    Mgmt          For                            For

1E.    Election of Director: Carol B. Einiger                    Mgmt          For                            For

1F.    Election of Director: Diane J. Hoskins                    Mgmt          For                            For

1G.    Election of Director: Douglas T. Linde                    Mgmt          For                            For

1H.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1I.    Election of Director: Owen D. Thomas                      Mgmt          For                            For

1J.    Election of Director: David A. Twardock                   Mgmt          For                            For

1K.    Election of Director: William H. Walton,                  Mgmt          For                            For
       III

2.     To approve, by non-binding, advisory                      Mgmt          For                            For
       resolution, the Company's named executive
       officer compensation.

3.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935131514
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.

4.     To determine, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of future non-binding
       advisory votes to approve the compensation
       paid to our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  935171138
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Ted English                 Mgmt          For                            For

1B.    Election of Class I Director: Jordan Hitch                Mgmt          For                            For

1C.    Election of Class I Director: Mary Ann                    Mgmt          For                            For
       Tocio

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered certified public accounting firm
       for the fiscal year ending January 30,
       2021.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers ("Say-On-Pay").

4.     Approval, on a non-binding basis, of the                  Mgmt          1 Year                         For
       frequency of future Say-On-Pay votes.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  935139712
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       Robert Kelley                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2020 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935148103
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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: Susan L. Bostrom                    Mgmt          For                            For

1C     Election of Director: Ita Brennan                         Mgmt          For                            For

1D     Election of Director: Lewis Chew                          Mgmt          For                            For

1E     Election of Director: James D. Plummer                    Mgmt          For                            For

1F     Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1G     Election of Director: John B. Shoven                      Mgmt          For                            For

1H     Election of Director: Young K. Sohn                       Mgmt          For                            For

1I     Election of Director: Lip-Bu Tan                          Mgmt          For                            For

2.     Approval of the amendment of the Omnibus                  Mgmt          For                            For
       Equity Incentive Plan.

3.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       January 2, 2021.

5.     Stockholder proposal regarding special                    Shr           Against                        For
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  935150285
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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 ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935180579
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1B.    Election of Director: Amy Woods Brinkley                  Mgmt          For                            For

1C.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1D.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1E.    Election of Director: A. Bruce Cleverly                   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: Richard A. Noll                     Mgmt          For                            For

1J.    Election of Director: Gretchen W. Price                   Mgmt          For                            For

1K.    Election of Director: David Pulver                        Mgmt          For                            For

1L.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  935078661
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2019
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Madhavan Balachandran               Mgmt          For                            For

1B.    Election of Director: J. Martin Carroll                   Mgmt          For                            For

1C.    Election of Director: John J. Greisch                     Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditor for Fiscal 2020.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers (say-on-pay).




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  935158546
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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: Curtis F. Feeny                     Mgmt          For                            For

1D.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1E.    Election of Director: Shira D. Goodman                    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: Robert E. Sulentic                  Mgmt          For                            For

1I.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1J.    Election of Director: Ray Wirta                           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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2019.

4.     Stockholder proposal regarding our                        Shr           Against                        For
       stockholders' ability to call special
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  935174324
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven W. Alesio                    Mgmt          For                            For

1b.    Election of Director: Barry K. Allen                      Mgmt          For                            For

1c.    Election of Director: Lynda M. Clarizio                   Mgmt          For                            For

1d.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1e.    Election of Director: David W. Nelms                      Mgmt          For                            For

1f.    Election of Director: Joseph R. Swedish                   Mgmt          For                            For

1g.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935140715
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Michael F. Neidorff                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: H. James Dallas                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Robert K. Ditmore                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Richard A. Gephardt                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Lori J. Robinson                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: William L. Trubeck                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2020.

4.     APPROVAL OF AMENDMENT TO THE 2002 EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN, AS AMENDED AND
       RESTATED.

5.     THE STOCKHOLDER PROPOSAL ON POLITICAL                     Shr           For                            Against
       SPENDING DISCLOSURES AS DESCRIBED IN THE
       PROXY STATEMENT.

6.     THE STOCKHOLDER PROPOSAL ON THE ELIMINATION               Shr           For                            Against
       OF SUPERMAJORITY VOTING PROVISIONS AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  935172712
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Al Baldocchi                                              Mgmt          For                            For
       Patricia Fili-Krushel                                     Mgmt          For                            For
       Neil Flanzraich                                           Mgmt          For                            For
       Robin Hickenlooper                                        Mgmt          For                            For
       Scott Maw                                                 Mgmt          For                            For
       Ali Namvar                                                Mgmt          For                            For
       Brian Niccol                                              Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executive officers as
       disclosed in the proxy statement
       ("say-on-pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2020.

4.     Shareholder Proposal - Retention of Shares                Shr           Against                        For

5.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chair

6.     Shareholder Proposal - Report on Employment               Shr           For                            Against
       Arbitration

7.     Shareholder Proposal - Written Consent of                 Shr           Against                        For
       Shareholders




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935141755
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: Roman Martinez IV                   Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2020.

4.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       call a special meeting.

5.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935140929
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Christine M. Cumming                Mgmt          For                            For

1C.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1D.    Election of Director: Howard W. Hanna III                 Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1L.    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 2020.

4.     Amend the Company's Certificate of                        Mgmt          For                            For
       Incorporation to provide stockholders with
       the right to call a special meeting.

5.     Amend the Company's Certificate of                        Mgmt          For                            For
       Incorporation to remove non-operative
       provisions relating to our former parent.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935142719
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          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: Patricia K. Poppe                   Mgmt          For                            For

1F.    Election of Director: John G. Russell                     Mgmt          For                            For

1G.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1H.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1I.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1J.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1K.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Approve the 2020 Performance Incentive                    Mgmt          For                            For
       Stock Plan.

5.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  935152506
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2A.    Election of Class I Director: Frank M.                    Mgmt          For                            For
       Drendel

2B.    Election of Class I Director: Joanne M.                   Mgmt          For                            For
       Maguire

2C.    Election of Class I Director: Thomas J.                   Mgmt          For                            For
       Manning

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2020.

4.     Non-binding, advisory vote to approve the                 Mgmt          For                            For
       compensation of our named executive
       officers as described in the proxy
       statement.

5.     Non-binding, advisory vote to approve the                 Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of our named executive
       officers.

6.     Approval of the issuance of common shares                 Mgmt          For                            For
       in connection with certain rights of
       holders of the Company's Series A
       Convertible Preferred Stock issued in
       connection with the ARRIS acquisition.

7.     Approval of additional shares under the                   Mgmt          For                            For
       Company's 2019 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  935139534
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Timothy A. Leach                    Mgmt          For                            For

1.2    Election of Director: William H. Easter III               Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2020.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935039138
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2019
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer M. Daniels                                       Mgmt          For                            For
       Jerry Fowden                                              Mgmt          For                            For
       Ernesto M. Hernandez                                      Mgmt          For                            For
       Susan S. Johnson                                          Mgmt          For                            For
       James A. Locke III                                        Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          Withheld                       Against
       William A. Newlands                                       Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 29, 2020

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




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935099855
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.8    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1.9    Election of Director: Stephen Fisher                      Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  935189313
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael R. Klein                    Mgmt          For                            For

1B.    Election of Director: Andrew C. Florance                  Mgmt          For                            For

1C.    Election of Director: Laura Cox Kaplan                    Mgmt          For                            For

1D.    Election of Director: Michael J. Glosserman               Mgmt          For                            For

1E.    Election of Director: John W. Hill                        Mgmt          For                            For

1F.    Election of Director: Robert W. Musslewhite               Mgmt          For                            For

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1H.    Election of Director: Louise S. Sams                      Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for 2020.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  935081947
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2019
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beatrice Ballini                                          Mgmt          For                            For
       Sabine Chalmers                                           Mgmt          For                            For
       Joachim Creus                                             Mgmt          For                            For
       Pierre Denis                                              Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Pierre Laubies                                            Mgmt          For                            For
       Paul S. Michaels                                          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,
       2020




--------------------------------------------------------------------------------------------------------------------------
 CUSHMAN & WAKEFIELD PLC                                                                     Agenda Number:  935216095
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2717B108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          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 2023 annual general
       meeting of shareholders: Brett White

1.2    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual general
       meeting of shareholders: Richard McGinn

1.3    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual general
       meeting of shareholders: Jodie McLean

1.4    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual general
       meeting of shareholders: Billie Williamson

2.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       registered public accounting firm.

3.     Appointment of KPMG LLP as our UK Statutory               Mgmt          For                            For
       Auditor.

4.     Authorization of the Audit Committee to                   Mgmt          For                            For
       determine the compensation of our UK
       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.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  935172611
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard A. Collins                  Mgmt          For                            For

1B.    Election of Director: Mark G. Foletta                     Mgmt          For                            For

1C.    Election of Director: Eric J. Topol, M.D.                 Mgmt          For                            For

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, 2020.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935197740
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          Against                        Against

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers

3.     Proposal to approve, on an advisory basis,                Mgmt          1 Year                         For
       the frequency of holding an advisory vote
       on the compensation paid to the Company's
       named executive officers

4.     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, 2020




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  935149321
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Q. Abernathy                                     Mgmt          For                            For
       George R. Brokaw                                          Mgmt          For                            For
       James DeFranco                                            Mgmt          For                            For
       Cantey M. Ergen                                           Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          For                            For
       Afshin Mohebbi                                            Mgmt          For                            For
       Tom A. Ortolf                                             Mgmt          For                            For
       Joseph T. Proietti                                        Mgmt          For                            For
       Carl E. Vogel                                             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, 2020.

3.     To amend and restate our Employee Stock                   Mgmt          For                            For
       Purchase Plan.

4.     To conduct a non-binding advisory vote on                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935166579
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          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: Sandra B. Cochran                   Mgmt          Abstain                        Against

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: William C. Rhodes,                  Mgmt          For                            For
       III

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 ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2020.

4.     To approve amendments to the amended and                  Mgmt          For                            For
       restated charter, as amended, of Dollar
       General Corporation to replace
       supermajority voting requirements with a
       majority voting requirement as described in
       the proxy statement.

5.     To approve an amendment to the amended and                Mgmt          For                            For
       restated bylaws of Dollar General
       Corporation to replace the supermajority
       voting requirement with a majority voting
       requirement as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  935189084
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Molly Campbell                      Mgmt          For                            For

1.2    Election of Director: Iris S. Chan                        Mgmt          For                            For

1.3    Election of Director: Archana Deskus                      Mgmt          For                            For

1.4    Election of Director: Rudolph I. Estrada                  Mgmt          For                            For

1.5    Election of Director: Paul H. Irving                      Mgmt          For                            For

1.6    Election of Director: Jack C. Liu                         Mgmt          For                            For

1.7    Election of Director: Dominic Ng                          Mgmt          For                            For

1.8    Election of Director: Lester M. Sussman                   Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation for 2019.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935138013
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Regarding a                          Shr           Against                        For
       Shareholder Vote on Bylaw Amendments.




--------------------------------------------------------------------------------------------------------------------------
 ELANCO ANIMAL HEALTH INCORPORATED                                                           Agenda Number:  935174691
--------------------------------------------------------------------------------------------------------------------------
        Security:  28414H103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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: Deborah T. Kochevar                 Mgmt          For                            For

1c.    Election of Director: Kirk P. McDonald                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's principal independent
       auditor for 2020.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  935115798
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2020
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carlos Abrams-Rivera                Mgmt          For                            For

1B.    Election of Director: Bill G. Armstrong                   Mgmt          For                            For

1C.    Election of Director: Cynthia J. Brinkley                 Mgmt          For                            For

1D.    Election of Director: Rebecca Frankiewicz                 Mgmt          For                            For

1E.    Election of Director: Alan R. Hoskins                     Mgmt          For                            For

1F.    Election of Director: Kevin J. Hunt                       Mgmt          For                            For

1G.    Election of Director: James C. Johnson                    Mgmt          For                            For

1H.    Election of Director: John E. Klein                       Mgmt          For                            For

1I.    Election of Director: Patrick J. Moore                    Mgmt          For                            For

1J.    Election of Director: Nneka L. Rimmer                     Mgmt          For                            For

1K.    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2020.

3.     Advisory, non-binding vote on executive                   Mgmt          For                            For
       compensation.

4.     Approval of Omnibus Incentive Plan.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENPHASE ENERGY, INC.                                                                        Agenda Number:  935171417
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355A107
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ENPH
            ISIN:  US29355A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Benjamin Kortlang                                         Mgmt          For                            For
       Richard S. Mora                                           Mgmt          For                            For

2.     To approve, on advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in this
       proxy statement.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Common Stock from
       150,000,000 to 200,000,000.

4.     A stockholder proposal requesting that the                Shr           For                            Against
       Company issue a sustainability report
       describing its environmental, social and
       governance performance, if properly
       presented at the meeting.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  935153003
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B.    Election of Director: R. Nicholas Burns                   Mgmt          For                            For

1C.    Election of Director: James F. Gentilcore                 Mgmt          For                            For

1D.    Election of Director: James P. Lederer                    Mgmt          For                            For

1E.    Election of Director: Bertrand Loy                        Mgmt          For                            For

1F.    Election of Director: Paul L. H. Olson                    Mgmt          For                            For

1G.    Election of Director: Azita Saleki-Gerhardt               Mgmt          For                            For

1H.    Election of Director: Brian F. Sullivan                   Mgmt          For                            For

2.     Ratify Appointment of KPMG LLP as Entegris,               Mgmt          For                            For
       Inc.'s Independent Registered Public
       Accounting Firm for 2020.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to Entegris, Inc.'s named
       executive officers (advisory vote).

4.     Approval of the Entegris, Inc. 2020 Stock                 Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935155576
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1F.    Election of Director: A. M. Herman                        Mgmt          For                            For

1G.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1H.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1I.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1J.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Registered
       Public Accountants for 2020.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935035041
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2019
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     RICE TEAM NOMINEE: Lydia I. Beebe You may                 Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1B     RICE TEAM NOMINEE: Lee M. Canaan You may                  Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1C     RICE TEAM NOMINEE: Dr. Kathryn J. Jackson                 Mgmt          For                            *
       You may only vote "FOR" 12 Nominees in
       proposals 1A to 1R. Rice Team recommends a
       'FOR' vote for this Nominee

1D     RICE TEAM NOMINEE: John F. McCartney You                  Mgmt          For                            *
       may only vote "FOR" 12 Nominees in
       proposals 1A to 1R. Rice Team recommends a
       'FOR' vote for this Nominee

1E     RICE TEAM NOMINEE: Daniel J. Rice IV You                  Mgmt          For                            *
       may only vote "FOR" 12 Nominees in
       proposals 1A to 1R. Rice Team recommends a
       'FOR' vote for this Nominee

1F     RICE TEAM NOMINEE: Toby Z. Rice You may                   Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1G     RICE TEAM NOMINEE: Hallie A. Vanderhider                  Mgmt          For                            *
       You may only vote "FOR" 12 Nominees in
       proposals 1A to 1R. Rice Team recommends a
       'FOR' vote for this Nominee

1H     EQT NOMINEE: Dr. Philip Behrman You may                   Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1I     EQT NOMINEE: Janet L. Carrig You may only                 Mgmt          For                            *
       vote "FOR" 12 Nominees in proposals 1A to
       1R. Rice Team recommends a 'FOR' vote for
       this Nominee

1J     EQT NOMINEE: James T. McManus II You may                  Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1K     EQT NOMINEE: Anita M. Powers You may only                 Mgmt          For                            *
       vote "FOR" 12 Nominees in proposals 1A to
       1R. Rice Team recommends a 'FOR' vote for
       this Nominee

1L     EQT NOMINEE: Stephen A. Thorington You may                Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1M     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       Christina A. Cassotis You may only vote
       "FOR" 12 Nominees in proposals 1A to 1R.
       Rice Team recommends a NO vote for this
       Nominee

1N     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       William M. Lambert You may only vote "FOR"
       12 Nominees in proposals 1A to 1R. Rice
       Team recommends a NO vote for this Nominee

1O     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       Gerald F. MacCleary You may only vote "FOR"
       12 Nominees in proposals 1A to 1R. Rice
       Team recommends a NO vote for this Nominee

1P     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       Valerie A. Mitchell You may only vote "FOR"
       12 Nominees in proposals 1A to 1R. Rice
       Team recommends a NO vote for this Nominee

1Q     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       Robert J. McNally You may only vote "FOR"
       12 Nominees in proposals 1A to 1R. Rice
       Team recommends a NO vote for this Nominee

1R     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       Christine J. Toretti You may only vote
       "FOR" 12 Nominees in proposals 1A to 1R.
       Rice Team recommends a NO vote for this
       Nominee

2.     Approval of the Company's Non-Binding                     Mgmt          For                            *
       Resolution Regarding the Compensation of
       the Company's Named Executive Officers for
       2018 (Say-on-Pay).

3.     Approval of the EQT Corporation 2019                      Mgmt          For                            *
       Long-Term Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            *
       Young LLP as the Company's Independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935146197
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lydia I. Beebe (Term                Mgmt          For                            For
       Expiring in 2021)

1B.    Election of Director: Philip G.                           Mgmt          For                            For
       Behrman,Ph.D. (Term Expiring in 2021)

1C.    Election of Director: Lee M. Canaan (Term                 Mgmt          For                            For
       Expiring in 2021)

1D.    Election of Director: Janet L. Carrig (Term               Mgmt          For                            For
       Expiring in 2021)

1E.    Election of Director: Kathryn J. Jackson,                 Mgmt          For                            For
       Ph.D. (Term Expiring in 2021)

1F.    Election of Director: John F. McCartney                   Mgmt          For                            For
       (Term Expiring in 2021)

1G.    Election of Director: James T. McManus II                 Mgmt          For                            For
       (Term Expiring in 2021)

1H.    Election of Director: Anita M. Powers (Term               Mgmt          For                            For
       Expiring in 2021)

1I.    Election of Director: Daniel J. Rice IV                   Mgmt          For                            For
       (Term Expiring in 2021)

1J.    Election of Director: Toby Z. Rice (Term                  Mgmt          For                            For
       Expiring in 2021)

1K.    Election of Director: Stephen A. Thorington               Mgmt          For                            For
       (Term Expiring in 2021)

1L.    Election of Director: Hallie A. Vanderhider               Mgmt          For                            For
       (Term Expiring in 2021)

2.     Approve a non-binding resolution regarding                Mgmt          For                            For
       the compensation of the Company's named
       executive officers for 2019 (say-on-pay)

3.     Approve amendments to the Company's                       Mgmt          For                            For
       Articles of Incorporation to eliminate the
       supermajority voting standard required to
       (i) remove directors and (ii) make future
       amendments to certain provisions of the
       Company's Articles and Bylaws

4.     Approve amendments to the Company's                       Mgmt          For                            For
       Articles to permit shareholders holding at
       least 25% of the outstanding shares to call
       a special meeting of shareholders

5.     Approve the EQT Corporation 2020 Long-Term                Mgmt          For                            For
       Incentive Plan

6.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as EQT's independent registered public
       accounting firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935178168
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicky A. Bailey                                           Mgmt          For                            For
       Sarah M. Barpoulis                                        Mgmt          For                            For
       Kenneth M. Burke                                          Mgmt          For                            For
       Patricia K. Collawn                                       Mgmt          For                            For
       Margaret K. Dorman                                        Mgmt          For                            For
       Thomas F. Karam                                           Mgmt          For                            For
       D. Mark Leland                                            Mgmt          For                            For
       Norman J. Szydlowski                                      Mgmt          For                            For
       Robert F. Vagt                                            Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2019 (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 2020.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935213417
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Special
    Meeting Date:  15-Jun-2020
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve (i) issuance of shares of common               Mgmt          For                            For
       stock, no par value (common stock), of
       Equitrans Midstream Corporation (Company)
       in connection with the merger (Merger)
       contemplated by the Agreement and Plan of
       Merger, by and among Company, EQM Midstream
       Partners, LP (EQM), and the other parties
       thereto (Merger Agreement) and (ii)
       issuance of shares of preferred stock, no
       par value, which will be convertible into
       shares of common stock, in connection with
       the Merger and the other transactions
       contemplated thereby (the stock issuance
       proposal).

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 in the event there are
       not sufficient votes at the time of the
       special meeting to approve the stock
       issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  935159930
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Guericke                                         Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          For                            For
       Amal M. Johnson                                           Mgmt          For                            For
       Mary Kasaris                                              Mgmt          For                            For
       Irving F. Lyons, III                                      Mgmt          For                            For
       George M. Marcus                                          Mgmt          For                            For
       Thomas E. Robinson                                        Mgmt          For                            For
       Michael J. Schall                                         Mgmt          For                            For
       Byron A. Scordelis                                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2020.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  935055106
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2019
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin T. Conroy                                           Mgmt          For                            For
       Katherine S. Zanotti                                      Mgmt          For                            For

2.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as our independent registered
       public accounting firm for 2019.

3.     Proposal to approve on an advisory basis                  Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     Proposal to approve the Exact Sciences                    Mgmt          For                            For
       Corporation 2019 Omnibus Long-Term
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  935178827
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles Cohen, Ph.D.                Mgmt          For                            For

1B.    Election of Director: Carl B. Feldbaum,                   Mgmt          For                            For
       Esq.

1C.    Election of Director: Maria C. Freire,                    Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Alan M. Garber, M.D.,               Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Vincent T. Marchesi,                Mgmt          For                            For
       M.D., Ph.D.

1F.    Election of Director: Michael M. Morrissey,               Mgmt          For                            For
       Ph.D.

1G.    Election of Director: Stelios Papadopoulos,               Mgmt          For                            For
       Ph.D.

1H.    Election of Director: George Poste, DVM,                  Mgmt          For                            For
       Ph.D., FRS

1I.    Election of Director: Julie Anne Smith                    Mgmt          For                            For

1J.    Election of Director: Lance Willsey, M.D.                 Mgmt          For                            For

1K.    Election of Director: Jack L. Wyszomierski                Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as Exelixis' independent
       registered public accounting firm for the
       fiscal year ending January 1, 2021.

3.     To amend and restate the Exelixis 2017                    Mgmt          For                            For
       Equity Incentive Plan to, among other
       things, increase the number of shares
       authorized for issuance by 21,000,000
       shares.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Exelixis' named executive
       officers, as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935100088
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2019
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          Abstain                        Against

1F.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1G.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1H.    Election of Director: Peter M. Kern                       Mgmt          Abstain                        Against

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          Abstain                        Against

1J.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1K.    Election of Director: Alexander von                       Mgmt          Abstain                        Against
       Furstenberg

1L.    Election of Director: Julie Whalen                        Mgmt          For                            For

2A.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to include restrictions
       and automatic conversion provisions in
       respect of Class B Common stock and removal
       of references to a former affiliate of
       Expedia Group which are no longer
       applicable.

2B.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to limit Expedia Group's
       ability to participate in a future change
       of control transaction that provides for
       different consideration for Common Stock
       and Class B Common Stock.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935221236
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle (To be voted upon by the holders of
       Expedia Group, Inc.'s Common Stock voting
       as a separate class)

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Jon T. Gieselman (To                Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class.)

1G.    Election of Director: Craig A. Jacobson (To               Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class)

1H.    Election of Director: Peter M. Kern                       Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Greg Mondre                         Mgmt          For                            For

1K.    Election of Director: David Sambur                        Mgmt          For                            For

1L.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1M.    Election of Director: Julie Whalen (To be                 Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Expedia Group, Inc.'s named
       executive officers.

3.     Approval of the Fifth Amended and Restated                Mgmt          For                            For
       Expedia Group, Inc. 2005 Stock and Annual
       Incentive Plan, including an amendment to
       increase the number of shares of Expedia
       Group, Inc.'s common stock authorized for
       issuance thereunder by 8,000,000.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.

5.     Stockholder proposal regarding a report                   Shr           Against                        For
       concerning political contributions and
       expenditures, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  935126056
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2020
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Braden R. Kelly                     Mgmt          For                            For

1b.    Election of Director: Fabiola R. Arredondo                Mgmt          For                            For

1c.    Election of Director: A. George Battle                    Mgmt          For                            For

1d.    Election of Director: James D. Kirsner                    Mgmt          For                            For

1e.    Election of Director: William J. Lansing                  Mgmt          For                            For

1f.    Election of Director: Eva Manolis                         Mgmt          For                            For

1g.    Election of Director: Marc F. McMorris                    Mgmt          For                            For

1h.    Election of Director: Joanna Rees                         Mgmt          For                            For

1i.    Election of Director: David A. Rey                        Mgmt          For                            For

2.     To approve the amendment to the 2012                      Mgmt          For                            For
       Long-Term Incentive Plan.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution relating to the named executive
       officer compensation as disclosed in the
       proxy statement.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 30,2020.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  935152998
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1.2    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1.3    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.4    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.5    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.6    Election of Trustee: Joseph S. Vassalluzzo                Mgmt          Against                        Against

1.7    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve our 2020 Performance Incentive                 Mgmt          For                            For
       Plan.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935171203
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee Adrean                          Mgmt          For                            For

1B.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1D.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1E.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1F.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1G.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1H.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935135170
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2020
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: B. Evan Bayh, III                   Mgmt          For                            For

1C.    Election of Director: Jorge L. Benitez                    Mgmt          For                            For

1D.    Election of Director: Katherine B.                        Mgmt          For                            For
       Blackburn

1E.    Election of Director: Emerson L. Brumback                 Mgmt          For                            For

1F.    Election of Director: Jerry W. Burris                     Mgmt          For                            For

1G.    Election of Director: Greg D. Carmichael                  Mgmt          For                            For

1H.    Election of Director: C. Bryan Daniels                    Mgmt          For                            For

1I.    Election of Director: Thomas H. Harvey                    Mgmt          For                            For

1J.    Election of Director: Gary R. Heminger                    Mgmt          For                            For

1K.    Election of Director: Jewell D. Hoover                    Mgmt          For                            For

1L.    Election of Director: Eileen A. Mallesch                  Mgmt          For                            For

1M.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1N.    Election of Director: Marsha C. Williams                  Mgmt          For                            For

2.     Approval of the appointment of the firm of                Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2020.

3.     An advisory approval of the Company's                     Mgmt          For                            For
       executive compensation.

4.     An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  935159978
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James H. Herbert, II                Mgmt          For                            For

1B.    Election of Director: Katherine                           Mgmt          For                            For
       August-deWilde

1C.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1D.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1F.    Election of Director: Sandra R. Hernandez                 Mgmt          For                            For

1G.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1H.    Election of Director: Reynold Levy                        Mgmt          For                            For

1I.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1J.    Election of Director: George G.C. Parker                  Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditor of First Republic
       Bank for the fiscal year ending December
       31, 2020.

3.     To approve the amendments to the First                    Mgmt          For                            For
       Republic Bank 2017 Omnibus Award Plan.

4.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935160464
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Scott C. Nuttall                                          Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Jeffery W. Yabuki                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers of Fiserv, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2020.

4.     A shareholder proposal requesting the                     Shr           Against                        For
       company provide political spending
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935197966
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one year term:                 Mgmt          For                            For
       Steven T. Stull

1.2    Election of Director for a one year term:                 Mgmt          For                            For
       Michael Buckman

1.3    Election of Director for a one year term:                 Mgmt          Against                        Against
       Thomas M. Hagerty

2.     Ratify the reappointment of Ernst & Young                 Mgmt          For                            For
       LLP as FLEETCOR's independent public
       accounting firm for 2020

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Shareholder proposal for a shareholder                    Shr           Against                        For
       right to call special shareholder meetings

5.     Shareholder proposal requiring that                       Shr           Against                        For
       financial performance metrics in incentive
       awards be adjusted to exclude the impact of
       share repurchases




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  935144561
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Cannon                     Mgmt          For                            For

1B.    Election of Director: John D. Carter                      Mgmt          For                            For

1C.    Election of Director: William W. Crouch                   Mgmt          For                            For

1D.    Election of Director: Catherine A. Halligan               Mgmt          For                            For

1E.    Election of Director: Earl R. Lewis                       Mgmt          For                            For

1F.    Election of Director: Angus L. Macdonald                  Mgmt          For                            For

1G.    Election of Director: Michael T. Smith                    Mgmt          For                            For

1H.    Election of Director: Cathy A. Stauffer                   Mgmt          For                            For

1I.    Election of Director: Robert S. Tyrer                     Mgmt          For                            For

1J.    Election of Director: John W. Wood, Jr.                   Mgmt          For                            For

1K.    Election of Director: Steven E. Wynne                     Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Company's Board of
       Directors of KPMG LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation as
       disclosed in the proxy statement.

4.     To approve the Company's reincorporation                  Mgmt          For                            For
       from Oregon to Delaware.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  935145412
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Nicholas I.               Mgmt          For                            For
       Fink

1B.    Election of Class III Director: A. D. David               Mgmt          For                            For
       Mackay

1C.    Election of Class III Director: David M.                  Mgmt          For                            For
       Thomas

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935182028
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1B.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1C.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1D.    Election of Director: Vernon Ellis                        Mgmt          For                            For

1E.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1F.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1G.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1H.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Approve the amendment to the FTI                          Mgmt          For                            For
       Consulting, Inc. 2017 Omnibus Incentive
       Compensation Plan to increase the number of
       authorized shares of common stock issuable
       by an additional 145,000 shares and extend
       the expiration date to June 3, 2030.

3.     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, 2020.

4.     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, 2019, as described in
       the Proxy Statement for the 2020 Annual
       Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  935166771
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Bohutinsky                      Mgmt          For                            For

1B.    Election of Director: John J. Fisher                      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: Isabella D. Goren                   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: Jorge P. Montoya                    Mgmt          For                            For

1J.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1K.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1L.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1M.    Election of Director: Sonia Syngal                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on January 30, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GARDNER DENVER HOLDINGS, INC.                                                               Agenda Number:  935125864
--------------------------------------------------------------------------------------------------------------------------
        Security:  36555P107
    Meeting Type:  Special
    Meeting Date:  21-Feb-2020
          Ticker:  GDI
            ISIN:  US36555P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Gardner Denver                 Mgmt          For                            For
       common stock pursuant to the Agreement and
       Plan of Merger, dated as of April 30, 2019,
       by and among Ingersoll-Rand plc,
       Ingersoll-Rand U.S. HoldCo, Inc.
       ("Ingersoll Rand Industrial"), Gardner
       Denver Holdings, Inc. ("Gardner Denver"),
       and Charm Merger Sub Inc. ("Merger Sub"),
       pursuant to which, Merger Sub will merge
       with and into Ingersoll Rand Industrial
       (the "merger").

2.     To amend and restate the Gardner Denver                   Mgmt          Against                        Against
       Holdings, Inc. 2017 Omnibus Incentive Plan
       (the "2017 Equity Plan") to increase the
       number of shares of Gardner Denver common
       stock issuable under 2017 Equity Plan by
       11,000,000 shares, rename 2017 Equity Plan
       as the "Ingersoll Rand, Inc. 2017 Omnibus
       Incentive Plan" and change all references
       to Gardner Denver in the 2017 Equity Plan
       to Ingersoll Rand, in each case effective
       upon the closing of merger and, in the case
       of renaming plan & changing references to
       Gardner Denver, subject to Gardner Denver
       changing its name.

3.     To approve the adjournment or postponement                Mgmt          For                            For
       of the special meeting to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935192384
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin's 2019 Annual Report,                  Mgmt          For                            For
       including the consolidated financial
       statements of Garmin for the fiscal year
       ended December 28, 2019 and the statutory
       financial statements of Garmin for the
       fiscal year ended December 28, 2019

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of U.S. $2.44 per
       outstanding share out of Garmin's reserve
       from capital contribution in four equal
       installments

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the Executive Management from
       liability for the fiscal year ended
       December 28, 2019

5A.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5C.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5D.    Re-election of Director: Catherine A. Lewis               Mgmt          For                            For

5E.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5F.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors

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 the law firm Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 26, 2020 and
       re-election of Ernst & Young Ltd as
       Garmin's statutory auditor for another
       one-year term

10.    Advisory vote on executive compensation                   Mgmt          For                            For

11.    Binding vote to approve Fiscal Year 2021                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2020 Annual General
       Meeting and the 2021 Annual General Meeting

13.    Renewal of authorized share capital                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  935210790
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcia J. Avedon                                          Mgmt          For                            For
       Bennett J. Morgan                                         Mgmt          For                            For
       Dominick P. Zarcone                                       Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2020.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  935137845
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Richard Cox, Jr.                                          Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Jean-Jacques Lafont                                       Mgmt          For                            For
       Robert C Loudermilk Jr                                    Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Auditor for the Fiscal Year Ending December
       31, 2020

4.     Shareholder Proposal Regarding Human                      Shr           For                            Against
       Capital Management Disclosures




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935066678
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Special
    Meeting Date:  29-Aug-2019
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of May 27, 2019, by and
       between Global Payments Inc. ("Global
       Payments") and Total System Services, Inc.
       (as amended from time to time) and the
       transactions contemplated thereby (the
       "Global Payments merger proposal").

2.     To approve an amendment to Global Payments'               Mgmt          For                            For
       articles of incorporation to increase the
       number of authorized shares of Global
       Payments common stock from two hundred
       million shares to four hundred million
       shares (the "Global Payments authorized
       share count proposal").

3.     To approve an amendment to Global Payments'               Mgmt          For                            For
       articles of incorporation to declassify the
       Global Payments board of directors and
       provide for annual elections of directors
       (the "Global Payments declassification
       proposal").

4.     To adjourn the Global Payments special                    Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment, there are not
       sufficient votes to approve the Global
       Payments merger proposal, the Global
       Payments authorized share count proposal or
       the Global Payments declassification
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of Global Payments
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935147214
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1B.    Election of Director: Robert H.B. Baldwin,                Mgmt          For                            For
       Jr.

1C.    Election of Director: John G. Bruno                       Mgmt          For                            For

1D.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1E.    Election of Director: William I Jacobs                    Mgmt          For                            For

1F.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1G.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1H.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1I.    Election of Director: William B. Plummer                  Mgmt          For                            For

1J.    Election of Director: Jeffrey S. Sloan                    Mgmt          For                            For

1K.    Election of Director: John T. Turner                      Mgmt          For                            For

1L.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers for 2019.

3.     Approval of amendments to our articles of                 Mgmt          For                            For
       incorporation to eliminate supermajority
       voting requirements.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent public
       accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  935128973
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806208
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2020
          Ticker:  HEIA
            ISIN:  US4228062083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Culligan                                        Mgmt          For                            For
       Adolfo Henriques                                          Mgmt          For                            For
       Mark H. Hildebrandt                                       Mgmt          For                            For
       Eric A. Mendelson                                         Mgmt          For                            For
       Laurans A. Mendelson                                      Mgmt          For                            For
       Victor H. Mendelson                                       Mgmt          For                            For
       Julie Neitzel                                             Mgmt          For                            For
       Dr. Alan Schriesheim                                      Mgmt          For                            For
       Frank J. Schwitter                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  935176695
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1B.    Election of Director: Gerald A. Benjamin                  Mgmt          For                            For

1C.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1D.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1E.    Election of Director: Paul Brons                          Mgmt          For                            For

1F.    Election of Director: Shira Goodman                       Mgmt          For                            For

1G.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1H.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1I.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1J.    Election of Director: Anne H. Margulies                   Mgmt          For                            For

1K.    Election of Director: Mark E. Mlotek                      Mgmt          For                            For

1L.    Election of Director: Steven Paladino                     Mgmt          For                            For

1M.    Election of Director: Carol Raphael                       Mgmt          For                            For

1N.    Election of Director: E. Dianne Rekow, DDS,               Mgmt          For                            For
       Ph.D.

1O.    Election of Director: Bradley T. Sheares,                 Mgmt          For                            For
       Ph.D.

2.     Proposal to amend and restate the Company's               Mgmt          For                            For
       Amended and Restated 2013 Stock Incentive
       Plan to, among other things, increase the
       aggregate share reserve and extend the term
       of the plan to March 31, 2030.

3.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2019 compensation paid to the Company's
       Named Executive Officers.

4.     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 26, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  935200686
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1B.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1C.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1D.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1E.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1F.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1G.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1H.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1I.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2020.

3.     Approval, 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 future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  935154790
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       Bonnie C. Lind                                            Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       David G. Nord                                             Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For
       Steven R. Shawley                                         Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2020 Proxy
       Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2020.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935136211
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1B.    Election of Director: Frank J. Bisignano                  Mgmt          For                            For

1C.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1D.    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1E.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1F.    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1G.    Election of Director: John W. Garratt                     Mgmt          For                            For

1H.    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1I.    Election of Director: Karen W. Katz                       Mgmt          For                            For

1J.    Election of Director: William J. McDonald                 Mgmt          For                            For

1K.    Election of Director: James J. O'Brien                    Mgmt          For                            For

1L.    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2020 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935139647
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Alanna Y. Cotton                                          Mgmt          For                            For
       Ann B. Crane                                              Mgmt          For                            For
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       John C. Inglis                                            Mgmt          For                            For
       Katherine M. A. Kline                                     Mgmt          For                            For
       Richard W. Neu                                            Mgmt          For                            For
       Kenneth J. Phelan                                         Mgmt          For                            For
       David L. Porteous                                         Mgmt          For                            For
       Stephen D. Steinour                                       Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2020.

3.     Advisory resolution to approve, on a                      Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  935153433
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW K. SILVERNAIL                                      Mgmt          For                            For
       KATRINA L. HELMKAMP                                       Mgmt          For                            For
       MARK A. BECK                                              Mgmt          For                            For
       CARL R. CHRISTENSON                                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for 2020.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding a report related to employee
       representation on the Company's Board of
       Directors, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935134344
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lance Uggla                         Mgmt          For                            For

1B.    Election of Director: John Browne (The Lord               Mgmt          For                            For
       Browne of Madingley)

1C.    Election of Director: Ruann F. Ernst                      Mgmt          For                            For

1D.    Election of Director: William E. Ford                     Mgmt          For                            For

1E.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1F.    Election of Director: Deborah K. Orida                    Mgmt          For                            For

1G.    Election of Director: James A. Rosenthal                  Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants until the close of the
       next Annual General Meeting of Shareholders
       and to authorize the Company's Board of
       Directors, acting by the Audit Committee,
       to determine the remuneration of the
       independent registered public accountants.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  935180618
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Caroline Dorsa                      Mgmt          For                            For

1B.    Election of Director: Robert S. Epstein,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Scott Gottlieb, M.D.                Mgmt          For                            For

1D.    Election of Director: Philip W. Schiller                  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 3, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, a                       Shr           Against                        For
       stockholder proposal regarding political
       disclosures.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935209533
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Kirk E.                   Mgmt          For                            For
       Arnold

1B.    Election of Class III Director: William P.                Mgmt          For                            For
       Donnelly

1C.    Election of Class III Director: Marc E.                   Mgmt          For                            For
       Jones

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Ingersoll Rand Inc.'s
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  935120232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Special
    Meeting Date:  04-Feb-2020
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote to pass a special resolution to                   Mgmt          For                            For
       change the Company's name to Trane
       Technologies plc on such date as determined
       by the Chairman and Senior Vice President
       and General Counsel of the Company.




--------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  935172659
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784P101
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  PODD
            ISIN:  US45784P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sally W. Crawford                                         Mgmt          For                            For
       Michael R. Minogue                                        Mgmt          For                            For
       Corinne H. Nevinny                                        Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of certain
       executive officers.

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 December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  935207123
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paolo Fundaro                      Mgmt          For                            For

1B.    Election of Director: Mark Pruzanski, M.D.                Mgmt          For                            For

1C.    Election of Director: Srinivas Akkaraju,                  Mgmt          For                            For
       M.D., Ph.D.

1D.    Election of Director: Luca Benatti, Ph.D.                 Mgmt          For                            For

1E.    Election of Director: Daniel Bradbury                     Mgmt          For                            For

1F.    Election of Director: Keith Gottesdiener,                 Mgmt          For                            For
       M.D.

1G.    Election of Director: Nancy Miller-Rich                   Mgmt          For                            For

1H.    Election of Director: Gino Santini                        Mgmt          For                            For

1I.    Election of Director: Glenn Sblendorio                    Mgmt          For                            For

1J.    Election of Director: Daniel Welch                        Mgmt          For                            For

2.     FOR the approval of an amendment to the                   Mgmt          For                            For
       Company's Restated Certificate of
       Incorporation to increase the number of
       authorized shares of common stock from
       45,000,000 to 90,000,000.

3.     FOR the approval, on a non-binding,                       Mgmt          For                            For
       advisory basis, of the compensation of the
       Company's named executive officers.

4.     FOR the ratification of the appointment of                Mgmt          For                            For
       KPMG LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935113693
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          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: Suzanne Nora Johnson                Mgmt          For                            For

1G.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1H.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1I.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1J.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1K.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2020.

4.     Stockholder proposal to adopt a mandatory                 Shr           Against                        For
       arbitration bylaw.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC.                                                                                    Agenda Number:  935158368
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1B.    Election of Director: Geraud Darnis                       Mgmt          For                            For

1C.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1D.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1E.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1F.    Election of Director: Mario Longhi                        Mgmt          For                            For

1G.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1H.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1I.    Election of Director: Luca Savi                           Mgmt          For                            For

1J.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1K.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2020 fiscal year

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation

4.     A shareholder proposal regarding proxy                    Shr           Against                        For
       access




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  935090201
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2019
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  935052085
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2019
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul L. Berns                       Mgmt          For                            For

1b.    Election of Director: Patrick G. Enright                  Mgmt          For                            For

1c.    Election of Director: Seamus Mulligan                     Mgmt          For                            For

1d.    Election of Director: Norbert G. Riedel                   Mgmt          For                            For

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG, Dublin as the
       independent auditors of Jazz
       Pharmaceuticals plc for the fiscal year
       ending December 31, 2019 and to authorize,
       in a binding vote, the board of directors,
       acting through the audit committee, to
       determine the auditors' remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 JBG SMITH PROPERTIES                                                                        Agenda Number:  935137756
--------------------------------------------------------------------------------------------------------------------------
        Security:  46590V100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  JBGS
            ISIN:  US46590V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott A. Estes                      Mgmt          For                            For

1B.    Election of Director: Alan S. Forman                      Mgmt          For                            For

1C.    Election of Director: Michael J. Glosserman               Mgmt          For                            For

1D.    Election of Director: Charles E. Haldeman,                Mgmt          For                            For
       Jr.

1E.    Election of Director: W. Matthew Kelly                    Mgmt          For                            For

1F.    Election of Director: Alisa M. Mall                       Mgmt          For                            For

1G.    Election of Director: Carol A. Melton                     Mgmt          For                            For

1H.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1I.    Election of Director: Steven Roth                         Mgmt          Against                        Against

1J.    Election of Director: Ellen Shuman                        Mgmt          For                            For

1K.    Election of Director: Robert A. Stewart                   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
       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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  935207096
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2020
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1B.    Election of Director: Olivier Goudet                      Mgmt          Against                        Against

1C.    Election of Director: Peter Harf                          Mgmt          Against                        Against

1D.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1E.    Election of Director: Anna-Lena Kamenetzky                Mgmt          Against                        Against

1F.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1G.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1H.    Election of Director: Gerhard Pleuhs                      Mgmt          Against                        Against

1I.    Election of Director: Fabien Simon                        Mgmt          Against                        Against

1J.    Election of Director: Robert Singer                       Mgmt          For                            For

1K.    Election of Director: Dirk Van de Put                     Mgmt          Against                        Against

1L.    Election of Director: Larry D. Young                      Mgmt          Against                        Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for fiscal year 2020.

3.     To approve an advisory resolution regarding               Mgmt          For                            For
       the company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  935126599
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2020
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Paul N. Clark                       Mgmt          For                            For

1.2    Election of Director: Richard P. Hamada                   Mgmt          For                            For

1.3    Election of Director: Paul A. Lacouture                   Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent registered public
       accounting firm.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Keysight's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935147985
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Colombe M. Nicholas                 Mgmt          For                            For

1F.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1G.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1H.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2020
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).

4.     THE APPROVAL OF THE ADOPTION OF THE 2020                  Mgmt          For                            For
       EQUITY PARTICIPATION PLAN (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  935151489
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael Bender                      Mgmt          For                            For

1B.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1C.    Election of Director: Steven A. Burd                      Mgmt          For                            For

1D.    Election of Director: Yael Cosset                         Mgmt          For                            For

1E.    Election of Director: H. Charles Floyd                    Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Jonas Prising                       Mgmt          For                            For

1H.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1I.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1J.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1K.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       January 30, 2021.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Shareholder Right to                Shr           Against                        For
       Act by Written Consent.

5.     Shareholder Proposal: Adoption of an Animal               Shr           Against                        For
       Welfare Policy.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  935165933
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Jean-Luc BElingard                  Mgmt          For                            For

1C.    Election of Director: Jeffrey A. Davis                    Mgmt          For                            For

1D.    Election of Director: D. Gary Gilliland,                  Mgmt          For                            For
       M.D., Ph.D.

1E.    Election of Director: Garheng Kong, M.D.,                 Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1G.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1H.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1I.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Laboratory
       Corporation of America Holdings'
       independent registered public accounting
       firm for 2020.

4.     Shareholder proposal seeking the power for                Shr           Against                        For
       shareholders of 10% or more of our common
       stock to call a special shareholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935081959
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2019
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Youssef A. El-Mansy                                       Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935168787
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sheldon G. Adelson                                        Mgmt          For                            For
       Irwin Chafetz                                             Mgmt          Withheld                       Against
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          Withheld                       Against
       Charles D. Forman                                         Mgmt          Withheld                       Against
       Robert G. Goldstein                                       Mgmt          Withheld                       Against
       George Jamieson                                           Mgmt          Withheld                       Against
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          Withheld                       Against
       David F. Levi                                             Mgmt          Withheld                       Against
       Xuan Yan                                                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  935151403
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Curtis E. Espeland                                        Mgmt          For                            For
       Patrick P. Goris                                          Mgmt          For                            For
       Stephen G. Hanks                                          Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       G. Russell Lincoln                                        Mgmt          For                            For
       Kathryn Jo Lincoln                                        Mgmt          For                            For
       William E MacDonald III                                   Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       Ben P. Patel                                              Mgmt          For                            For
       Hellene S. Runtagh                                        Mgmt          For                            For

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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  935184010
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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 2021 Annual Meeting:
       Deirdre P. Connelly

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       William H. Cunningham

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: Dennis
       R. Glass

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: George
       W. Henderson,III

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: Eric
       G. Johnson

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: Gary
       C. Kelly

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting: M.
       Leanne Lachman

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       Michael F. Mee

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       Patrick S. Pittard

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2021 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 2020.

3.     The approval of an advisory resolution on                 Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     The approval of the Lincoln National                      Mgmt          For                            For
       Corporation 2020 Incentive Compensation
       Plan.

5.     Shareholder proposal to amend our bylaws to               Shr           Against                        For
       remove the one-year holding requirement
       from our special shareholder meeting right.

6.     Shareholder proposal to amend our corporate               Shr           Against                        For
       governance documents to require an
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  935156491
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1B.    Election of Director: Joseph L. Bower                     Mgmt          For                            For

1C.    Election of Director: Charles D. Davidson                 Mgmt          For                            For

1D.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1E.    Election of Director: Paul J. Fribourg                    Mgmt          For                            For

1F.    Election of Director: Walter L. Harris                    Mgmt          For                            For

1G.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1H.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1I.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1J.    Election of Director: James S. Tisch                      Mgmt          For                            For

1k.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1l.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       disclosures regarding political
       contributions, if presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  935197283
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          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 M.                    Mgmt          For                            For
       Mussafer

1D.    Election of Class III Director: Stephanie                 Mgmt          For                            For
       Ferris

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 31,
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     A stockholder proposal by People for                      Shr           Against                        For
       Ethical Treatment of Animals that would
       strongly encourage the Board to "enact a
       policy ensuring that no products containing
       down are sold by lululemon athletica inc."




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935198817
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Logan Green                                               Mgmt          For                            For
       Ann Miura-Ko                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935139611
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Angela Bontempo                                        Mgmt          For                            For
       Robert T. Brady                                           Mgmt          For                            For
       T. J. Cunningham III                                      Mgmt          For                            For
       Gary N. Geisel                                            Mgmt          For                            For
       Richard S. Gold                                           Mgmt          For                            For
       Richard A. Grossi                                         Mgmt          For                            For
       John D. Hawke, Jr.                                        Mgmt          For                            For
       RenE F. Jones                                             Mgmt          For                            For
       Richard H. Ledgett, Jr.                                   Mgmt          For                            For
       Newton P.S. Merrill                                       Mgmt          For                            For
       Kevin J. Pearson                                          Mgmt          For                            For
       Melinda R. Rich                                           Mgmt          For                            For
       Robert E. Sadler, Jr.                                     Mgmt          For                            For
       Denis J. Salamone                                         Mgmt          For                            For
       John R. Scannell                                          Mgmt          For                            For
       David S. Scharfstein                                      Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  935196281
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1B.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1C.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1D.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1E.    Election of Director: Jane Chwick                         Mgmt          For                            For

1F.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1G.    Election of Director: William F. Cruger                   Mgmt          For                            For

1H.    Election of Director: Justin G. Gmelich                   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

1L.    Election of Director: John Steinhardt                     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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the 2020
       Proxy Statement.

4.     To approve the adoption of the MarketAxess                Mgmt          For                            For
       Holdings Inc. 2020 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935171277
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm

4.     Approval of the Marsh & McLennan Companies,               Mgmt          For                            For
       Inc. 2020 Incentive and Stock Award Plan




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  935196736
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1B.    Election of Director: Sue W. Cole                         Mgmt          For                            For

1C.    Election of Director: Smith W. Davis                      Mgmt          For                            For

1D.    Election of Director: John J. Koraleski                   Mgmt          For                            For

1E.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1F.    Election of Director: Laree E. Perez                      Mgmt          For                            For

1G.    Election of Director: Thomas H. Pike                      Mgmt          For                            For

1H.    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1I.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1J.    Election of Director: David C. Wajsgras                   Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MEDALLIA, INC.                                                                              Agenda Number:  935185036
--------------------------------------------------------------------------------------------------------------------------
        Security:  584021109
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  MDLA
            ISIN:  US5840211099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Borge Hald                  Mgmt          For                            For

1B.    Election of Class I Director: Douglas Leone               Mgmt          For                            For

1C.    Election of Class I Director: Leslie                      Mgmt          For                            For
       Stretch

2.     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, 2021.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  935146109
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          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: Wah-Hui Chu                         Mgmt          For                            For

1.3    Election of Director: Domitille Doat-Le                   Mgmt          For                            For
       Bigot

1.4    Election of Director: Olivier A. Filliol                  Mgmt          For                            For

1.5    Election of Director: Elisha W. Finney                    Mgmt          For                            For

1.6    Election of Director: Richard Francis                     Mgmt          For                            For

1.7    Election of Director: Michael A. Kelly                    Mgmt          For                            For

1.8    Election of Director: Thomas P. Salice                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  935061185
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2019
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steve Sanghi                        Mgmt          For                            For

1.2    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1.3    Election of Director: L.B. Day                            Mgmt          For                            For

1.4    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1.5    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to approve a French sub-plan under               Mgmt          For                            For
       our 2004 Equity Incentive Plan.

3.     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, 2020.

4.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.

5.     Stockholder proposal requesting our Board                 Shr           For                            Against
       to report on our processes for identifying
       and analyzing human rights risks to workers
       in our operations and supply chain.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  935164638
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: Karen A. Smith Bogart

1B.    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 2020 Annual Meeting
       of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  935116839
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2020
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Jacobson                                         Mgmt          For                            For
       Erik Gershwind                                            Mgmt          For                            For
       Jonathan Byrnes                                           Mgmt          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Denis Kelly                                               Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  935138518
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Henry A. Fernandez                  Mgmt          For                            For

1B.    Election of Director: Robert G. Ashe                      Mgmt          For                            For

1C.    Election of Director: Benjamin F. duPont                  Mgmt          For                            For

1D.    Election of Director: Wayne Edmunds                       Mgmt          For                            For

1E.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1F.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1G.    Election of Director: Sandy C. Rattray                    Mgmt          For                            For

1H.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1I.    Election of Director: Marcus L. Smith                     Mgmt          For                            For

1J.    Election of Director: Paula Volent                        Mgmt          For                            For

2.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation, as described in
       these proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  935165135
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1B.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1C.    Election of Director: Steven D. Black                     Mgmt          For                            For

1D.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1E.    Election of Director: Essa Kazim                          Mgmt          For                            For

1F.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1G.    Election of Director: John D. Rainey                      Mgmt          For                            For

1H.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1I.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation as presented in the
       proxy statement

3.     Approval of the Employee Stock Purchase                   Mgmt          For                            For
       Plan, as amended and restated

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, 2020

5.     A Shareholder Proposal entitled "Adopt a                  Shr           Against                        For
       New Shareholder Right- Written Consent"




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  935126107
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Anderson                                         Mgmt          For                            For
       David P. Bauer                                            Mgmt          For                            For
       Barbara M. Baumann                                        Mgmt          For                            For
       Jeffrey W. Shaw                                           Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       Ronald J. Tanski                                          Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2020.

4.     Stockholder Proposal Requesting                           Shr           Against                        For
       Declassification of the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL VISION HOLDINGS INC                                                                Agenda Number:  935197889
--------------------------------------------------------------------------------------------------------------------------
        Security:  63845R107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  EYE
            ISIN:  US63845R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Tehle                                            Mgmt          For                            For
       Thomas V. Taylor, Jr.                                     Mgmt          For                            For
       Virginia A. Hepner                                        Mgmt          For                            For

2.     Ratify Deloitte & Touche LLP to serve as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal 2020.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935154928
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1B.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1C.    Election of Director: James R. Craigie                    Mgmt          For                            For

1D.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1E.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1H.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1I.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1J.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1K.    Election of Director: Steven J. Strobel                   Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  935123719
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2020
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sundaram Nagarajan                                        Mgmt          For                            For
       Ginger M. Jones                                           Mgmt          For                            For
       Joseph P. Keithley                                        Mgmt          For                            For
       Michael J. Merriman, Jr                                   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, 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  935174451
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1B.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1C.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1D.    Election of Director: James L. Donald                     Mgmt          For                            For

1E.    Election of Director: Kirsten A. Green                    Mgmt          For                            For

1F.    Election of Director: Glenda G. McNeal                    Mgmt          For                            For

1G.    Election of Director: Erik B. Nordstrom                   Mgmt          For                            For

1H.    Election of Director: Peter E. Nordstrom                  Mgmt          For                            For

1I.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1J.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1K.    Election of Director: Mark J. Tritton                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE NORDSTROM,                Mgmt          For                            For
       INC. 2019 EQUITY INCENTIVE PLAN.

5.     APPROVAL OF THE NORDSTROM, INC. AMENDED AND               Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  935134356
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Walker Bynoe                  Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1E.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1F.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1G.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1H.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1I.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1J.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1K.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1L.    Election of Director: Donald Thompson                     Mgmt          For                            For

1M.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2019                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  935148191
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: C. E. Andrews                       Mgmt          For                            For

1B.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1C.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1D.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1E.    Election of Director: Manuel H. Johnson                   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: William A. Moran                    Mgmt          For                            For

1I.    Election of Director: David A. Preiser                    Mgmt          For                            For

1J.    Election of Director: W. Grady Rosier                     Mgmt          For                            For

1K.    Election of Director: Susan Williamson Ross               Mgmt          For                            For

1L.    Election of Director: Dwight C. Schar                     Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935162468
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2020.

4.     To approve a proposal to amend the Articles               Mgmt          For                            For
       of Incorporation to reduce stock ownership
       required for shareholders to call a special
       meeting.

5.     To approve a proposal to amend the Articles               Mgmt          For                            For
       of Incorporation to delete unnecessary and
       outdated language related to classification
       of Board and to reflect other
       non-substantive revisions.

6.     Shareholder proposal relating to material                 Shr           Against                        For
       human capital risks and opportunities.

7.     Shareholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 OKTA, INC.                                                                                  Agenda Number:  935198146
--------------------------------------------------------------------------------------------------------------------------
        Security:  679295105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  OKTA
            ISIN:  US6792951054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Shellye Archambeau                                        Mgmt          For                            For
       Robert L. Dixon, Jr.                                      Mgmt          For                            For
       Patrick Grady                                             Mgmt          For                            For
       Ben Horowitz                                              Mgmt          For                            For

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 31, 2021.

3.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  935195075
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          For                            For
       Earl E. Congdon                                           Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          For                            For
       Wendy T. Stallings                                        Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     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.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  935187458
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Jeremy J.                 Mgmt          For                            For
       Male

1.2    Election of Class III Director: Joseph H.                 Mgmt          For                            For
       Wender

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       OUTFRONT Media Inc.'s independent
       registered public accounting firm for
       fiscal year 2020.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of OUTFRONT Media
       Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935154269
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve the 1999 Long-Term                    Mgmt          For                            For
       Equity Incentive Plan.

4.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  935094350
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2019
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Asheem                     Mgmt          Abstain                        Against
       Chandna

1B.    Election of Class II Director: James J.                   Mgmt          Abstain                        Against
       Goetz

1C.    Election of Class II Director: Mark D.                    Mgmt          For                            For
       McLaughlin

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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  935085250
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2019
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee C. Banks                        Mgmt          For                            For

1B.    Election of Director: Robert G. Bohn                      Mgmt          For                            For

1C.    Election of Director: Linda S. Harty                      Mgmt          For                            For

1D.    Election of Director: Kevin A. Lobo                       Mgmt          For                            For

1E.    Election of Director: Candy M. Obourn                     Mgmt          For                            For

1F.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1G.    Election of Director: Ake Svensson                        Mgmt          For                            For

1H.    Election of Director: Laura K. Thompson                   Mgmt          For                            For

1I.    Election of Director: James R. Verrier                    Mgmt          For                            For

1J.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1K.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2020.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.

4.     Approval of the Parker-Hannifin Corporation               Mgmt          For                            For
       Amended and Restated 2016 Omnibus Stock
       Incentive Plan.

5.     Shareholder proposal to adopt a policy that               Shr           Against                        For
       requires the Chairman of the Board to be an
       independent member of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  935112209
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Grote                                           Mgmt          For                            For
       David W. Kemper                                           Mgmt          For                            For
       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, 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  935159271
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jonathan S. Auerbach                Mgmt          For                            For

1.2    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1.3    Election of Director: Scott M. Mills                      Mgmt          For                            For

2.     Approval of the Amended and Restated                      Mgmt          For                            For
       Principal Financial Group, Inc. Directors
       Stock Plan

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Principal Financial Group, Inc. Employee
       Stock Purchase Plan

4.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

5.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accountants




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  935208909
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: V. JAMES MARINO                     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: HENRY NASELLA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Approval of amendments to the Company's                   Mgmt          For                            For
       Stock Incentive Plan.

4.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  935054382
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2019
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank A. Bennack, Jr.                                     Mgmt          For                            For
       Joel L. Fleishman                                         Mgmt          For                            For
       Michael A. George                                         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 March 28, 2020.

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.

4.     Approval of the 2019 Long-Term Stock                      Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  935121195
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2020
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles G. von                      Mgmt          For                            For
       Arentschildt

1B.    Election of Director: 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: Francis S. Godbold                  Mgmt          For                            For

1G.    Election of Director: Thomas A. James                     Mgmt          For                            For

1H.    Election of Director: Gordon L. Johnson                   Mgmt          For                            For

1I.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1J.    Election of Director: Paul C. Reilly                      Mgmt          For                            For

1K.    Election of Director: Raj Seshadri                        Mgmt          For                            For

1L.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Advisory vote to approve 2019 executive                   Mgmt          For                            For
       compensation.

3.     To approve the Amended and Restated 2012                  Mgmt          For                            For
       Stock Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  935161858
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Kincaid                  Mgmt          Abstain                        Against

1B.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1C.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1D.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1E.    Election of Director: Blanche L. Lincoln                  Mgmt          For                            For

1F.    Election of Director: V. Larkin Martin                    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: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  935146200
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin E. Stein, Jr.                Mgmt          For                            For

1B.    Election of Director: Joseph F. Azrack                    Mgmt          For                            For

1C.    Election of Director: Bryce Blair                         Mgmt          For                            For

1D.    Election of Director: C. Ronald Blankenship               Mgmt          For                            For

1E.    Election of Director: Deirdre J. Evens                    Mgmt          For                            For

1F.    Election of Director: Thomas W. Furphy                    Mgmt          For                            For

1G.    Election of Director: Karin M. Klein                      Mgmt          For                            For

1H.    Election of Director: Peter D. Linneman                   Mgmt          For                            For

1I.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1J.    Election of Director: Lisa Palmer                         Mgmt          For                            For

1K.    Election of Director: Thomas G. Wattles                   Mgmt          For                            For

2.     Adoption of an advisory resolution                        Mgmt          For                            For
       approving executive compensation for fiscal
       year 2019.

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent accountants for
       the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935135803
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: JosE S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2020.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  935089676
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2019
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carol Burt                          Mgmt          For                            For

1B.    Election of Director: Jan De Witte                        Mgmt          For                            For

1C.    Election of Director: Richard Sulpizio                    Mgmt          For                            For

2.     Ratify our appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2020.

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:  935215980
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680R206
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  RNG
            ISIN:  US76680R2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vladimir Shmunis                                          Mgmt          For                            For
       Kenneth Goldman                                           Mgmt          Withheld                       Against
       Michelle McKenna                                          Mgmt          For                            For
       Godfrey Sullivan                                          Mgmt          For                            For
       Robert Theis                                              Mgmt          For                            For
       Allan Thygesen                                            Mgmt          For                            For
       Neil Williams                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the named executive officers'
       compensation, as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  935168915
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael Balmuth                     Mgmt          For                            For

1B.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1C.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1D.    Election of Director: Norman A. Ferber                    Mgmt          For                            For

1E.    Election of Director: Sharon D. Garrett                   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: Gregory L. Quesnel                  Mgmt          For                            For

1J.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1K.    Election of Director: Barbara Rentler                     Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935162064
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marco Alvera                       Mgmt          For                            For

1B.    Election of Director: William J. Amelio                   Mgmt          For                            For

1C.    Election of Director: William D. Green                    Mgmt          For                            For

1D.    Election of Director: Charles E. Haldeman,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1F.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1G.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1H.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1I.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1J.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1K.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1L.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Approve an amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to permit
       removal of a Director with or without
       cause.

4.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent auditor for 2020.




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  935200028
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Cola                                           Mgmt          Withheld                       Against
       Jeffrey M. Jonas, M.D.                                    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 December
       31, 2020.

3.     To hold a non-binding advisory vote to                    Mgmt          Against                        Against
       approve the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  935152429
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Kathleen L. Brown                   Mgmt          For                            For

1C.    Election of Director: AndrEs Conesa                       Mgmt          For                            For

1D.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1E.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1F.    Election of Director: William D. Jones                    Mgmt          For                            For

1G.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1H.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1I.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1J.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1K.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1L.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1M.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Requiring an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935196685
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William R. McDermott                Mgmt          For                            For

1B.    Election of Director: Anita M. Sands                      Mgmt          For                            For

1C.    Election of Director: Dennis M. Woodside                  Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers ("Say-on-Pay").

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm for 2020.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to declassify
       our Board of Directors.

5.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SHOPIFY INC.                                                                                Agenda Number:  935204189
--------------------------------------------------------------------------------------------------------------------------
        Security:  82509L107
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  SHOP
            ISIN:  CA82509L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Tobias Lutke                                              Mgmt          For                            For
       Robert Ashe                                               Mgmt          For                            For
       Gail Goodman                                              Mgmt          For                            For
       Colleen Johnston                                          Mgmt          For                            For
       Jeremy Levine                                             Mgmt          For                            For
       John Phillips                                             Mgmt          For                            For

2      Resolution approving the re-appointment of                Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       the Company and authorizing the Board of
       Directors to fix their remuneration.

3      Non-binding advisory resolution that the                  Mgmt          For                            For
       shareholders accept the Company's approach
       to executive compensation as disclosed in
       the Management Information Circular for the
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  935203834
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leigh J. Abramson                                         Mgmt          For                            For
       D. Greg Horrigan                                          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, 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SLACK TECHNOLOGIES, INC.                                                                    Agenda Number:  935201854
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088V102
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  WORK
            ISIN:  US83088V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stewart Butterfield                                       Mgmt          For                            For
       John O'Farrell                                            Mgmt          For                            For

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       KPMG LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  935144321
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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 2020.

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.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  935182256
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David W. Biegler                    Mgmt          For                            For

1B.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1C.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1D.    Election of Director: William H. Cunningham               Mgmt          For                            For

1E.    Election of Director: John G. Denison                     Mgmt          For                            For

1F.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1G.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1J.    Election of Director: John T. Montford                    Mgmt          For                            For

1K.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2020.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       require an independent board chairman.

5.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       permit shareholder action by written
       consent.

6.     Advisory vote on shareholder proposal                     Shr           Against                        For
       requesting an annual report disclosing
       information regarding the Company's
       lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  935196837
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: John Connors               Mgmt          For                            For

1B.    Election of Class II Director: Patricia                   Mgmt          For                            For
       Morrison

1C.    Election of Class II Director: Stephen                    Mgmt          For                            For
       Newberry

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,
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 SPOTIFY TECHNOLOGY S.A.                                                                     Agenda Number:  935112285
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8681T102
    Meeting Type:  Special
    Meeting Date:  08-Jan-2020
          Ticker:  SPOT
            ISIN:  LU1778762911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Elect Barry McCarthy as a member (B                       Mgmt          For                            For
       Director) of the Board of Directors for the
       period ending at the general meeting
       approving the annual accounts for the
       financial year ending on December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SPOTIFY TECHNOLOGY S.A.                                                                     Agenda Number:  935139736
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8681T102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  SPOT
            ISIN:  LU1778762911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Company's annual accounts for                 Mgmt          For                            For
       the financial year ended December 31, 2019
       and the Company's consolidated financial
       statements for the financial year ended
       December 31, 2019.

2.     Approve allocation of the Company's annual                Mgmt          For                            For
       results for the financial year ended
       December 31, 2019.

3.     Grant discharge of the liability of the                   Mgmt          For                            For
       members of the Board of Directors for, and
       in connection with, the financial year
       ended December 31, 2019.

4A.    Appoint a member of the Board of Directors:               Mgmt          Against                        Against
       Mr. Daniel Ek (A Director)

4B.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Mr. Martin Lorentzon (A Director)

4C.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Mr. Shishir Samir Mehrotra (A Director)

4D.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Mr. Christopher Marshall (B Director)

4E.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Mr. Barry McCarthy (B Director)

4F.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Ms. Heidi O'Neill (B Director)

4G.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Mr. Ted Sarandos (B Director)

4H.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Mr. Thomas Owen Staggs (B Director)

4I.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Ms. Cristina Mayville Stenbeck (B Director)

4J.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Ms. Padmasree Warrior (B Director)

5.     Appoint Ernst & Young S.A. (Luxembourg) as                Mgmt          For                            For
       the independent auditor for the period
       ending at the general meeting approving the
       annual accounts for the financial year
       ending on December 31, 2020.

6.     Approve the directors' remuneration for the               Mgmt          For                            For
       year 2020.

7.     Authorize and empower each of Mr. Guy                     Mgmt          For                            For
       Harles and Mr. Alexandre Gobert to execute
       and deliver, under their sole signature, on
       behalf of the Company and with full power
       of substitution, any documents necessary or
       useful in connection with the annual filing
       and registration required by the Luxembourg
       laws.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  935197396
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roelof Botha                                              Mgmt          For                            For
       Amy Brooks                                                Mgmt          For                            For
       James McKelvey                                            Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2020.

4.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, TO PREPARE A REPORT ON
       EMPLOYEE REPRESENTATION ON THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935134469
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2020
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1J.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2020 fiscal year.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding action by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  935057655
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Special
    Meeting Date:  30-Jul-2019
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Amended Agreement and Plan                 Mgmt          For                            For
       of Merger, dated as of February 7, 2019, as
       amended as of June 14, 2019 (as further
       amended from time to time, the "Merger
       Agreement"), by and between BB&T
       Corporation, a North Carolina corporation,
       and SunTrust Banks, Inc., a Georgia
       corporation ("SunTrust") (the "SunTrust
       merger proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to SunTrust's
       named executive officers in connection with
       the transactions contemplated by the Merger
       Agreement.

3.     To adjourn the SunTrust 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 SunTrust merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of SunTrust common
       stock and holders of SunTrust preferred
       stock.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935130411
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2020
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Murai                                               Mgmt          For                            For
       Dwight Steffensen                                         Mgmt          For                            For
       Dennis Polk                                               Mgmt          For                            For
       Fred Breidenbach                                          Mgmt          For                            For
       Laurie Simon Hodrick                                      Mgmt          For                            For
       Hau Lee                                                   Mgmt          For                            For
       Matthew Miau                                              Mgmt          For                            For
       Gregory Quesnel                                           Mgmt          For                            For
       Ann Vezina                                                Mgmt          For                            For
       Thomas Wurster                                            Mgmt          For                            For
       Duane Zitzner                                             Mgmt          For                            For
       Andrea Zulberti                                           Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation.

3.     Approval of 2020 Stock Incentive Plan.                    Mgmt          For                            For

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  935132201
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2020
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aart J. de Geus                                           Mgmt          For                            For
       Chi-Foon Chan                                             Mgmt          For                            For
       Janice D. Chaffin                                         Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          For                            For
       Mercedes Johnson                                          Mgmt          For                            For
       Chrysostomos L. Nikias                                    Mgmt          For                            For
       John Schwarz                                              Mgmt          For                            For
       Roy Vallee                                                Mgmt          For                            For
       Steven C. Walske                                          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 3,500,000 shares.

3.     To approve our Employee Stock Purchase                    Mgmt          For                            For
       Plan, as amended, primarily to increase the
       number of shares available for issuance
       under the plan by 5,000,000 shares.

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 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935151819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2020.

4.     To approve the 2020 Long-Term Incentive                   Mgmt          For                            For
       Plan.

5.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  935065842
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2019
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Strauss Zelnick                     Mgmt          For                            For

1B.    Election of Director: Michael Dornemann                   Mgmt          For                            For

1C.    Election of Director: J Moses                             Mgmt          For                            For

1D.    Election of Director: Michael Sheresky                    Mgmt          For                            For

1E.    Election of Director: LaVerne Srinivasan                  Mgmt          For                            For

1F.    Election of Director: Susan Tolson                        Mgmt          For                            For

1G.    Election of Director: Paul Viera                          Mgmt          For                            For

1H.    Election of Director: Roland Hernandez                    Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  935151415
--------------------------------------------------------------------------------------------------------------------------
        Security:  872307103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  TCF
            ISIN:  US8723071036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Bell                                                Mgmt          For                            For
       Craig R. Dahl                                             Mgmt          For                            For
       Karen L. Grandstrand                                      Mgmt          For                            For
       Richard H. King                                           Mgmt          For                            For
       Ronald A. Klein                                           Mgmt          For                            For
       Barbara J. Mahone                                         Mgmt          For                            For
       Barbara L. McQuade                                        Mgmt          For                            For
       Vance K. Opperman                                         Mgmt          For                            For
       David T. Provost                                          Mgmt          For                            For
       Roger J. Sit                                              Mgmt          For                            For
       Julie H. Sullivan                                         Mgmt          For                            For
       Jeffrey L. Tate                                           Mgmt          For                            For
       Gary Torgow                                               Mgmt          For                            For
       Arthur A. Weiss                                           Mgmt          For                            For
       Franklin C. Wheatlake                                     Mgmt          For                            For
       Theresa M. H. Wise                                        Mgmt          For                            For

2.     Advisory (Non-Binding) Vote to Approve                    Mgmt          For                            For
       Executive Compensation as Disclosed in the
       Proxy Statement.

3.     Advisory (Non-Binding) Vote to Ratify the                 Mgmt          For                            For
       Appointment of KPMG LLP as Independent
       Registered Public Accountants for 2020.




--------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  935216627
--------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Special
    Meeting Date:  04-Jun-2020
          Ticker:  AMTD
            ISIN:  US87236Y1082
--------------------------------------------------------------------------------------------------------------------------

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 November
       24, 2019, by and among The Charles Schwab
       Corporation, Americano Acquisition Corp.
       and TD Ameritrade Holding Corporation ("TD
       Ameritrade"), as it may be amended from
       time to time (the "merger agreement").

2.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, certain compensation
       arrangements that may be paid or become
       payable to TD Ameritrade's named executive
       officers in connection with the merger
       contemplated by the merger agreement.

3.     Proposal to approve the adjournment of the                Mgmt          For                            For
       TD Ameritrade special meeting from time to
       time if necessary to solicit additional
       proxies if there are not sufficient votes
       to approve and adopt the merger agreement
       at the time of the TD Ameritrade special
       meeting or any adjournment or postponement
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  935178132
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Helen Darling                                         Mgmt          For                            For
       Mr. William H. Frist MD                                   Mgmt          For                            For
       Mr. Michael Goldstein                                     Mgmt          For                            For
       Mr. Jason Gorevic                                         Mgmt          For                            For
       Ms. C. A. Jacobson                                        Mgmt          For                            For
       Mr. Thomas G. McKinley                                    Mgmt          For                            For
       Mr. Kenneth H. Paulus                                     Mgmt          For                            For
       Mr. David Shedlarz                                        Mgmt          For                            For
       Mr. Mark D. Smith, MD                                     Mgmt          For                            For
       Mr. 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.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935219091
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Special
    Meeting Date:  04-Jun-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of Schwab common                     Mgmt          For                            For
       shares, consisting of common stock and
       nonvoting common stock, to holders of
       shares of TD Ameritrade common stock in
       connection with the merger contemplated
       with TD Ameritrade.

2.     Approve an amendment to the Schwab charter                Mgmt          For                            For
       to increase the number of authorized shares
       of capital stock of Schwab by 300 million
       and create a new class of Schwab nonvoting
       common stock.

3.     Approve a proposal that will give the                     Mgmt          For                            For
       Schwab board of directors authority to
       adjourn the Schwab special meeting from
       time to time if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve Proposals 1 and
       2 above at the time of the Schwab special
       meeting, or any adjournment or postponement
       of the Schwab special meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935169448
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1F.    Election of Director: Michael G. Morris                   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: Matt 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, 2020

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.     Management proposal to approve the                        Mgmt          For                            For
       Company's 2020 Stock Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935215788
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          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: Anne Gates                          Mgmt          For                            For

1C.    Election of director: Karen M. Hoguet                     Mgmt          For                            For

1D.    Election of director: Susan J. Kropf                      Mgmt          For                            For

1E.    Election of director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of director: Clyde R. Moore                      Mgmt          For                            For

1G.    Election of director: Ronald L. Sargent                   Mgmt          For                            For

1H.    Election of director: Bobby S. Shackouls                  Mgmt          For                            For

1I.    Election of director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.

5.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report on human
       rights due diligence process in operations
       and supply chain.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  935205030
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sarah Palisi Chapin                                       Mgmt          For                            For
       Timothy J. FitzGerald                                     Mgmt          For                            For
       Cathy L. McCarthy                                         Mgmt          For                            For
       John R. Miller III                                        Mgmt          For                            For
       Robert A. Nerbonne                                        Mgmt          For                            For
       Gordon O'Brien                                            Mgmt          For                            For
       Nassem Ziyad                                              Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       public accountants for the current fiscal
       year ending January 2, 2021

3.     Approval, by an advisory vote, of the 2019                Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed pursuant
       to the compensation disclosure rules of the
       Securities and Exchange Commission ("SEC")




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  935138479
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Denham                                          Mgmt          For                            For
       Rachel Glaser                                             Mgmt          For                            For
       John W. Rogers, Jr.                                       Mgmt          For                            For
       Rebecca Van Dyck                                          Mgmt          For                            For

2.     Adoption of The New York Times Company 2020               Mgmt          For                            For
       Incentive Compensation Plan.

4.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as auditors for fiscal year ending
       December 27, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935171556
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1I.    Election of Director: Patrick H. Nettles,                 Mgmt          For                            For
       Ph.D.

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  935137352
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K.B. Anderson                       Mgmt          For                            For

1B.    Election of Director: A.F. Anton                          Mgmt          For                            For

1C.    Election of Director: J.M. Fettig                         Mgmt          For                            For

1D.    Election of Director: R.J. Kramer                         Mgmt          For                            For

1E.    Election of Director: S.J. Kropf                          Mgmt          For                            For

1F.    Election of Director: J.G. Morikis                        Mgmt          For                            For

1G.    Election of Director: C.A. Poon                           Mgmt          For                            For

1H.    Election of Director: M.H. Thaman                         Mgmt          For                            For

1I.    Election of Director: M. Thornton III                     Mgmt          For                            For

1J.    Election of Director: S.H. Wunning                        Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executives.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE TRADE DESK INC.                                                                         Agenda Number:  935183929
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeff T. Green                       Mgmt          For                            For

1B.    Election of Director: Eric B. Paley                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935140094
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          Against                        Against

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          Against                        Against

1E.    Election of Director: Charles I. Cogut                    Mgmt          Against                        Against

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Vicki L. Fuller                     Mgmt          Against                        Against

1H.    Election of Director: Peter A. Ragauss                    Mgmt          Against                        Against

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1K.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval of the Amendment to The Williams                 Mgmt          For                            For
       Companies, Inc. 2007 Incentive Plan.

3.     Approval of the Amendment to The Williams                 Mgmt          For                            For
       Companies, Inc. 2007 Employee Stock
       Purchase Plan.

4.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

5.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  935121347
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Special
    Meeting Date:  04-Feb-2020
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The merger proposal - To adopt the                        Mgmt          For                            For
       Agreement and Plan of Merger, dated as of
       November 24, 2019, as it may be amended
       from time to time (the "merger agreement"),
       by and among Tiffany & Co. ("Company"),
       LVMH Moet Hennessy-Louis Vuitton SE, a
       societas Europaea (European company)
       organized under laws of France ("Parent"),
       Breakfast Holdings Acquisition Corp., a
       Delaware corporation and an indirect wholly
       owned subsidiary of Parent, & Breakfast
       Acquisition Corp., a Delaware corporation
       and a direct wholly owned subsidiary of
       Holding ("Merger Sub").

2.     The compensation proposal: To approve, by                 Mgmt          For                            For
       non-binding, advisory vote, certain
       compensation arrangements for the Company's
       named executive officers in connection with
       the merger.

3.     The adjournment proposal: To adjourn or                   Mgmt          For                            For
       postpone the special meeting, if necessary
       or appropriate, to solicit additional
       proxies if there are not sufficient votes
       to approve the merger proposal described
       above in Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  935154194
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       George MacKenzie                                          Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Harry A. Lawton III                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 26, 2020

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation

4.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to eliminate the
       supermajority voting requirements contained
       therein




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935197485
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1J.    Election of Director: John P. Surma                       Mgmt          For                            For

1K.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935137249
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Paul R. Garcia                      Mgmt          For                            For

1H.    Election of Director: Patrick C. Graney III               Mgmt          For                            For

1I.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1J.    Election of Director: Kelly S. King                       Mgmt          For                            For

1K.    Election of Director: Easter A. Maynard                   Mgmt          For                            For

1L.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1M.    Election of Director: Charles A. Patton                   Mgmt          For                            For

1N.    Election of Director: Nido R. Qubein                      Mgmt          For                            For

1O.    Election of Director: David M. Ratcliffe                  Mgmt          For                            For

1P.    Election of Director: William H. Rogers,                  Mgmt          For                            For
       Jr.

1Q.    Election of Director: Frank P. Scruggs, Jr.               Mgmt          For                            For

1R.    Election of Director: Christine Sears                     Mgmt          For                            For

1S.    Election of Director: Thomas E. Skains                    Mgmt          For                            For

1T.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1U.    Election of Director: Thomas N. Thompson                  Mgmt          For                            For

1V.    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 2020.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.

4.     Shareholder proposal regarding an                         Shr           Against                        For
       independent Chairman of the Board of
       Directors, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  935176897
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lawrence S. Gibbs                                         Mgmt          For                            For

2.     Proposal to approve the Company's 2020                    Mgmt          For                            For
       Omnibus Stock and Incentive Plan

3.     Advisory (nonbinding) vote to approve named               Mgmt          Against                        Against
       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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 US FOODS HOLDING CORP.                                                                      Agenda Number:  935159916
--------------------------------------------------------------------------------------------------------------------------
        Security:  912008109
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  USFD
            ISIN:  US9120081099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Court D. Carruthers                 Mgmt          For                            For

1B.    Election of Director: David M. Tehle                      Mgmt          For                            For

1C.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  935212415
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Carges                                               Mgmt          For                            For
       Paul E. Chamberlain                                       Mgmt          For                            For
       Paul Sekhri                                               Mgmt          Withheld                       Against

2.     Ratify the appointment of KPMG LLP as Veeva               Mgmt          For                            For
       Systems Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935171645
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

2A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

2B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

2C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

2D.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

2E.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

2F.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

2G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

2H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

2I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

2J.    Election of Director: James D. Shelton                    Mgmt          For                            For

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 VIACOMCBS INC                                                                               Agenda Number:  935181533
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556H206
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  VIAC
            ISIN:  US92556H2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THIS NOTICE WILL ENABLE YOU TO ACCESS                     Mgmt          No vote
       VIACOMCBS INC. PROXY MATERIALS FOR
       INFORMATIONAL PURPOSES ONLY.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935054887
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Special
    Meeting Date:  07-Aug-2019
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       DECLARATION OF TRUST RELATED TO THE
       COMPANY'S QUALIFICATION AS A "DOMESTICALLY
       CONTROLLED QUALIFIED INVESTMENT ENTITY"
       WITHIN THE MEANING OF SECTION 897(H)(4)(B)
       OF THE INTERNAL REVENUE CODE OF 1986, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935163511
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Beatrice Hamza Bassey                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          For                            For
       Richard R. West                                           Mgmt          For                            For
       Russell B. Wight, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       2019 OMNIBUS SHARE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  935151554
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melissa H. Anderson                 Mgmt          For                            For

1B.    Election of Director: O. B. Grayson Hall,                 Mgmt          For                            For
       Jr.

1C.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1D.    Election of Director: George Willis                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  935190710
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Alexander                   Mgmt          For                            For

1B.    Election of Director: Peter J. Farrell                    Mgmt          For                            For

1C.    Election of Director: Robert J. Flanagan                  Mgmt          For                            For

1D.    Election of Director: Jason E. Fox                        Mgmt          For                            For

1E.    Election of Director: Axel K.A. Hansing                   Mgmt          For                            For

1F.    Election of Director: Jean Hoysradt                       Mgmt          For                            For

1G.    Election of Director: Margaret G. Lewis                   Mgmt          For                            For

1H.    Election of Director: Christopher J.                      Mgmt          For                            For
       Niehaus

1I.    Election of Director: Nick J.M. van Ommen                 Mgmt          For                            For

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     To Approve the Advisory Resolution on the                 Mgmt          1 Year                         For
       Frequency of Executive Compensation Vote.

4.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935198831
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maria Luisa FerrE                   Mgmt          For                            For

1B.    Election of Director: Jack H. Nusbaum                     Mgmt          For                            For

1C.    Election of Director: Mark L. Shapiro                     Mgmt          For                            For

1D.    Election of Director: Jonathan Talisman                   Mgmt          For                            For

2.     To approve and adopt an amendment to the                  Mgmt          For                            For
       Company's Restated Certificate of
       Incorporation to increase the authorized
       number of shares of common stock from
       500,000,000 to 750,000,000

3.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the U.S.
       Securities and Exchange Commission, or
       "say-on-pay" vote

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  935172510
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  15-May-2020
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ronald J. Mittelstaedt                                    Mgmt          For                            For
       Edward E. Guillet                                         Mgmt          For                            For
       Michael W. Harlan                                         Mgmt          For                            For
       Larry S. Hughes                                           Mgmt          For                            For
       Worthing F. Jackman                                       Mgmt          For                            For
       Elise L. Jordan                                           Mgmt          For                            For
       Susan Lee                                                 Mgmt          For                            For
       William J. Razzouk                                        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 ("say on pay").

3      Appointment of Grant Thornton LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm until the close of the 2021 Annual
       Meeting of Shareholders of the Company and
       authorization of our Board of Directors to
       fix the remuneration of the independent
       registered public accounting firm.

4      Approval of the Waste Connections, Inc.                   Mgmt          For                            For
       2020 Employee Share Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  935145501
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patricia W. Chadwick                Mgmt          For                            For

1B.    Election of Director: Curt S. Culver                      Mgmt          For                            For

1C.    Election of Director: Danny L. Cunningham                 Mgmt          For                            For

1D.    Election of Director: William M. Farrow III               Mgmt          For                            For

1E.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1F.    Election of Director: J. Kevin Fletcher                   Mgmt          For                            For

1G.    Election of Director: Maria C. Green                      Mgmt          For                            For

1H.    Election of Director: Gale E. Klappa                      Mgmt          For                            For

1I.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1J.    Election of Director: Thomas K. Lane                      Mgmt          For                            For

1K.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1L.    Election of Director: Mary Ellen Stanek                   Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       the Named Executive Officers.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2020




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935115231
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2020
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1C.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1D.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1E.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1F.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1G.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: James E. Nevels                     Mgmt          For                            For

1J.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1K     Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1L.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1M.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  935163939
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1B.    Election of Director: Rick R. Holley                      Mgmt          For                            For

1C.    Election of Director: Sara Grootwassink                   Mgmt          For                            For
       Lewis

1D.    Election of Director: Al Monaco                           Mgmt          For                            For

1E.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1F.    Election of Director: Marc F. Racicot                     Mgmt          For                            For

1G.    Election of Director: Lawrence A. Selzer                  Mgmt          For                            For

1H.    Election of Director: D. Michael Steuert                  Mgmt          For                            For

1I.    Election of Director: Devin W. Stockfish                  Mgmt          For                            For

1J.    Election of Director: Kim Williams                        Mgmt          For                            For

1K.    Election of Director: Charles R. Williamson               Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 WORLDPAY INC.                                                                               Agenda Number:  935051982
--------------------------------------------------------------------------------------------------------------------------
        Security:  981558109
    Meeting Type:  Special
    Meeting Date:  24-Jul-2019
          Ticker:  WP
            ISIN:  US9815581098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt and approve the Agreement and Plan               Mgmt          For                            For
       of Merger (the "merger agreement"), dated
       March 17, 2019, by and among Worldpay, Inc.
       ("Worldpay"), Fidelity National Information
       Services, Inc. and Wrangler Merger Sub,
       Inc.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation payments that will
       or may be made to Worldpay's named
       executive officers in connection with the
       transaction contemplated by the merger
       agreement.

3.     To adjourn the Worldpay Special Meeting, if               Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies in favor of the proposal
       to adopt and approve the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935174021
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Netha N. Johnson                    Mgmt          For                            For

1D.    Election of Director: George J. Kehl                      Mgmt          For                            For

1E.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1F.    Election of Director: David K. Owens                      Mgmt          For                            For

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1J.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1K.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2020

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935055194
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2019
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dennis Segers                       Mgmt          For                            For

1b.    Election of Director: Raman K. Chitkara                   Mgmt          For                            For

1c.    Election of Director: Saar Gillai                         Mgmt          For                            For

1d.    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1e.    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1f.    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1g.    Election of Director: J. Michael Patterson                Mgmt          For                            For

1h.    Election of Director: Victor Peng                         Mgmt          For                            For

1i.    Election of Director: Marshall C. Turner                  Mgmt          For                            For

1j.    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's 1990 Employee Qualified Stock
       Purchase Plan to increase the number of
       shares reserved for issuance thereunder by
       2,000,000 shares.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's 2007 Equity Incentive Plan to
       increase the number of shares reserved for
       issuance thereunder by 6,000,000 shares.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

5.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  935160224
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anders Gustafsson                                         Mgmt          For                            For
       Janice M. Roberts                                         Mgmt          For                            For
       Linda M. Connly                                           Mgmt          For                            For

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Proposal to approve our 2020 Employee Stock               Mgmt          For                            For
       Purchase Plan.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935151516
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          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: Gail K. Boudreaux                   Mgmt          For                            For

1D.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1E.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1F.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1G.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1H.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1I.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1J.    Election of Director: Syed Jafry                          Mgmt          For                            For

1K.    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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (Say on Pay).




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  935149509
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jerry C. Atkin                      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: J. David Heaney                     Mgmt          For                            For

1E.    Election of Director: Vivian S. Lee                       Mgmt          For                            For

1F.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1G.    Election of Director: Edward F. Murphy                    Mgmt          For                            For

1H.    Election of Director: Stephen D. Quinn                    Mgmt          For                            For

1I.    Election of Director: Harris H. Simmons                   Mgmt          For                            For

1J.    Election of Director: Aaron B. Skonnard                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm to audit the Bank's
       financial statements for the current fiscal
       year.

3.     Approval, on a nonbinding advisory basis,                 Mgmt          For                            For
       of the compensation paid to the Bank's
       named executive officers with respect to
       fiscal year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ZSCALER, INC.                                                                               Agenda Number:  935107830
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980G102
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2020
          Ticker:  ZS
            ISIN:  US98980G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Brown                                              Mgmt          For                            For
       Scott Darling                                             Mgmt          For                            For
       David Schneider                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2020.

3.     To approve on a non-binding, advisory                     Mgmt          1 Year                         For
       basis, the frequency of future stockholder
       advisory votes on the compensation of our
       named executive officers.



JPMorgan New York Municipal Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK MUNIYIELD NY INSURED FUND                                                         Agenda Number:  935052578
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255E805
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2019
          Ticker:
            ISIN:  US09255E8057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Castellano                                     Mgmt          For                            For
       Richard E. Cavanagh                                       Mgmt          For                            For
       Cynthia L. Egan                                           Mgmt          For                            For
       Robert Fairbairn                                          Mgmt          For                            For
       Henry Gabbay                                              Mgmt          For                            For
       R. Glenn Hubbard                                          Mgmt          For                            For
       Catherine A. Lynch                                        Mgmt          For                            For
       John M. Perlowski                                         Mgmt          For                            For
       Karen P. Robards                                          Mgmt          For                            For
       Frank J. Fabozzi                                          Mgmt          For                            For
       W. Carl Kester                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NEW YORK QUALITY MUNICIPAL INC FD                                                    Agenda Number:  935059736
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066X701
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NY AMT-FREE QUALITY MUNI INC FD                                                      Agenda Number:  935059736
--------------------------------------------------------------------------------------------------------------------------
        Security:  670656503
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2019
          Ticker:
            ISIN:  US6706565032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NY AMT-FREE QUALITY MUNI INC FD                                                      Agenda Number:  935059736
--------------------------------------------------------------------------------------------------------------------------
        Security:  670656602
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2019
          Ticker:
            ISIN:  US6706566022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For



JPMorgan New York Tax Free Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Opportunistic Equity Long Short Fund
--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935114429
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1B.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1C.    Election of Director: Chadwick C. Deaton                  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: Margaret G. McGlynn                 Mgmt          For                            For

1G.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1H.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935196762
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry Page                                                Mgmt          For                            For
       Sergey Brin                                               Mgmt          For                            For
       Sundar Pichai                                             Mgmt          For                            For
       John L. Hennessy                                          Mgmt          For                            For
       Frances H. Arnold                                         Mgmt          For                            For
       L. John Doerr                                             Mgmt          For                            For
       Roger W. Ferguson, Jr.                                    Mgmt          For                            For
       Ann Mather                                                Mgmt          Withheld                       Against
       Alan R. Mulally                                           Mgmt          Withheld                       Against
       K. Ram Shriram                                            Mgmt          For                            For
       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, 2020.

3.     An amendment to Alphabet's Amended and                    Mgmt          Against                        Against
       Restated 2012 Stock Plan to increase the
       share reserve by 8,500,000 shares of Class
       C capital stock.

4.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

5.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

6.     A stockholder proposal regarding a report                 Shr           For                            Against
       on arbitration of employment-related
       claims, if properly presented at the
       meeting.

7.     A stockholder proposal regarding the                      Shr           Against                        For
       establishment of a human rights risk
       oversight committee, if properly presented
       at the meeting.

8.     A stockholder proposal regarding                          Shr           Against                        For
       non-binding vote on amendment of bylaws, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on sustainability metrics, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on takedown requests, if properly presented
       at the meeting.

11.    A stockholder proposal regarding majority                 Shr           For                            Against
       vote for election of directors, if properly
       presented at the meeting.

12.    A stockholder proposal regarding a report                 Shr           Against                        For
       on gender/racial pay equity, if properly
       presented at the meeting.

13.    A stockholder proposal regarding the                      Shr           Against                        For
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

14.    A stockholder proposal regarding a report                 Shr           Against                        For
       on whistleblower policies and practices, if
       properly presented at the meeting




--------------------------------------------------------------------------------------------------------------------------
 ALTICE USA, INC.                                                                            Agenda Number:  935202438
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1B.    Election of Director: Gerrit Jan Bakker                   Mgmt          For                            For

1C.    Election of Director: Manon Brouillette                   Mgmt          For                            For

1D.    Election of Director: David Drahi                         Mgmt          For                            For

1E.    Election of Director: Dexter Goei                         Mgmt          For                            For

1F.    Election of Director: Mark Mullen                         Mgmt          Against                        Against

1G.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1H.    Election of Director: Charles Stewart                     Mgmt          For                            For

1I.    Election of Director: Raymond Svider                      Mgmt          Against                        Against

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2020.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2017 Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935186305
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of director: Rosalind G. Brewer                  Mgmt          For                            For

1C.    Election of director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO LOWER STOCK
       OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
       REQUEST A SPECIAL MEETING

5.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFECTS OF FOOD WASTE

6.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       POTENTIAL CUSTOMER MISUSE OF CERTAIN
       TECHNOLOGIES

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFORTS TO RESTRICT CERTAIN PRODUCTS

9.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE REPORT ON GENDER/RACIAL PAY

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CERTAIN COMMUNITY IMPACTS

12.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       VIEWPOINT DISCRIMINATION

13.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PROMOTION DATA

14.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS

15.    SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC                Shr           For                            Against
       SUPPLY CHAIN REPORT FORMAT

16.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935081579
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2019
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bisson                        Mgmt          For                            For

1B.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1C.    Election of Director: R. Glenn Hubbard                    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: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1H.    Election of Director: William J. Ready                    Mgmt          For                            For

1I.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1J.    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.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935144105
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  02-May-2020
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          For                            For

2.     Non-binding resolution to approve the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers, as described in the
       2020 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 diversity.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935144105
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670108
    Meeting Type:  Annual
    Meeting Date:  02-May-2020
          Ticker:  BRKA
            ISIN:  US0846701086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          For                            For

2.     Non-binding resolution to approve the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers, as described in the
       2020 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 diversity.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  935153976
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       PROXY CIRCULAR

2      ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS
       AS DESCRIBED IN THE PROXY CIRCULAR

3      DIRECTOR
       THE HON. JOHN BAIRD                                       Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          For                            For
       KEITH E. CREEL                                            Mgmt          For                            For
       GILLIAN H. DENHAM                                         Mgmt          For                            For
       EDWARD R. HAMBERGER                                       Mgmt          For                            For
       REBECCA MACDONALD                                         Mgmt          For                            For
       EDWARD L. MONSER                                          Mgmt          For                            For
       MATTHEW H. PAULL                                          Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       ANDREA ROBERTSON                                          Mgmt          For                            For
       GORDON T. TRAFTON                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935141755
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: Roman Martinez IV                   Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2020.

4.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       call a special meeting.

5.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  935172611
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard A. Collins                  Mgmt          For                            For

1B.    Election of Director: Mark G. Foletta                     Mgmt          For                            For

1C.    Election of Director: Eric J. Topol, M.D.                 Mgmt          For                            For

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, 2020.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  935157001
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1B.    Election of Director: Mark L. Feidler                     Mgmt          For                            For

1C.    Election of Director: G. Thomas Hough                     Mgmt          For                            For

1D.    Election of Director: Robert D. Marcus                    Mgmt          For                            For

1E.    Election of Director: Siri S. Marshall                    Mgmt          For                            For

1F.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1G.    Election of Director: John A. McKinley                    Mgmt          For                            For

1H.    Election of Director: Robert W. Selander                  Mgmt          For                            For

1I.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1J.    Election of Director: Heather H. Wilson                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2020.

4.     Approval of Employee Stock Purchase Plan.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935051538
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Special
    Meeting Date:  24-Jul-2019
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock of Fidelity National Information
       Services, Inc., which we refer to as FIS,
       in connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated March 17, 2019, as it may be
       amended from time to time, by and among
       FIS, Wrangler Merger Sub, Inc., a
       wholly-owned subsidiary of FIS, and
       Worldpay, Inc., which proposal we refer to
       as the FIS share issuance proposal.

2.     To approve an amendment to the articles of                Mgmt          For                            For
       incorporation of FIS to increase the number
       of authorized shares of common stock of FIS
       from 600,000,000 to 750,000,000, effective
       only immediately prior to consummation of
       the merger, which proposal we refer to as
       the FIS articles amendment proposal.

3.     To adjourn the FIS special meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve the FIS share issuance proposal or
       the FIS articles amendment proposal have
       not been obtained by FIS, which proposal we
       refer to as the FIS adjournment proposal.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935171203
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee Adrean                          Mgmt          For                            For

1B.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1D.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1E.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1F.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1G.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1H.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935160464
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Scott C. Nuttall                                          Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Jeffery W. Yabuki                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers of Fiserv, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2020.

4.     A shareholder proposal requesting the                     Shr           Against                        For
       company provide political spending
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935180808
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Eric C. Wiseman                                           Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2019.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2020.

4.     Approve amendment to Bylaws reducing the                  Mgmt          For                            For
       ownership threshold to call special
       shareholder meetings to 15% of outstanding
       shares.

5.     Approve 2020 Employee Stock Purchase Plan.                Mgmt          For                            For

6.     Shareholder proposal to reduce the                        Shr           Against                        For
       ownership threshold to call special
       shareholder meetings to 10% of outstanding
       shares.




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935198817
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Logan Green                                               Mgmt          For                            For
       Ann Miura-Ko                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935196332
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard                             Mgmt          For                            For
       Haythornthwaite

1B.    Election of Director: Ajay Banga                          Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: JosE Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2020




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935092849
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2019
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William H. Gates III                Mgmt          For                            For

1B.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1C.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1D.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1E.    Election of Director: Satya Nadella                       Mgmt          For                            For

1F.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1G.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1H.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1I.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1J.    Election of Director: John W. Stanton                     Mgmt          For                            For

1K.    Election of Director: John W. Thompson                    Mgmt          For                            For

1L.    Election of Director: Emma Walmsley                       Mgmt          For                            For

1M.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2020

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors

5.     Shareholder Proposal - Report on Gender Pay               Shr           Against                        For
       Gap




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935158736
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1D.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1E.    Election of Director: Peter W. May                        Mgmt          For                            For

1F.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H     Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2020.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935188412
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Reed                      Mgmt          For                            For
       Hastings

1B.    Election of Class III Director: Jay C. Hoag               Mgmt          Abstain                        Against

1C.    Election of Class III Director: Mathias                   Mgmt          For                            For
       Dopfner

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Approval of the Netflix, Inc. 2020 Stock                  Mgmt          For                            For
       Plan.

5.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosures, if properly presented at the
       meeting.

6.     Stockholder proposal for simple majority                  Shr           For                            Against
       vote, if properly presented at the meeting.

7.     Stockholder proposal for EEO policy risk                  Shr           Against                        For
       report, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935172661
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Toni Jennings                       Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: David L. Porges                     Mgmt          For                            For

1I.    Election of Director: James L. Robo                       Mgmt          For                            For

1J.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1K.    Election of Director: John L. Skolds                      Mgmt          For                            For

1L.    Election of Director: William H. Swanson                  Mgmt          For                            For

1M.    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 2020

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.     A proposal entitled "Political                            Shr           Against                        For
       Contributions Disclosure" to request
       semiannual reports disclosing political
       contribution policies and expenditures

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935196445
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1D.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1E.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1F.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1G.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1H.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1I.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1J.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1K.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2007 Equity
       Incentive Plan.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2012 Employee
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  935212489
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the 2019 Statutory Annual                     Mgmt          For                            For
       Accounts

2.     Discharge of the members of the Board for                 Mgmt          For                            For
       their responsibilities in the fiscal year
       ended December 31, 2019

3A.    Appoint Kurt Sievers as executive director                Mgmt          For                            For

3B.    Re-appoint Sir Peter Bonfield as                          Mgmt          For                            For
       non-executive director

3C.    Re-appoint Kenneth A. Goldman as                          Mgmt          For                            For
       non-executive director

3D.    Re-appoint Josef Kaeser as non-executive                  Mgmt          For                            For
       director

3E.    Re-appoint Lena Olving as non-executive                   Mgmt          For                            For
       director

3F.    Re-appoint Peter Smitham as non-executive                 Mgmt          For                            For
       director

3G.    Re-appoint Julie Southern as non-executive                Mgmt          For                            For
       director

3H.    Re-appoint Jasmin Staiblin as non-executive               Mgmt          For                            For
       director

3I.    Re-appoint Gregory Summe as non-executive                 Mgmt          For                            For
       director

3J.    Re-appoint Karl-Henrik Sundstrom as                       Mgmt          For                            For
       non-executive director

4.     Authorization of the Board to issue                       Mgmt          For                            For
       ordinary shares of the Company and grant
       rights to acquire ordinary shares

5.     Authorization of the Board to restrict or                 Mgmt          For                            For
       exclude pre-emption rights accruing in
       connection with an issue of shares or grant
       of rights

6.     Authorization of the Board to repurchase                  Mgmt          For                            For
       ordinary shares

7.     Authorization of the Board to cancel                      Mgmt          For                            For
       ordinary shares held or to be acquired by
       the Company

8.     Appointment of Ernst & Young Accountants                  Mgmt          For                            For
       LLP as independent auditors for a
       three-year period, starting with the fiscal
       year ending December 31, 2020

9.     Determination of the remuneration of the                  Mgmt          For                            For
       members and Chairs of the Audit Committee,
       the Compensation Committee, and the
       Nominating and Governance Committee of the
       Board

10.    Amendment of the Company's Articles of                    Mgmt          For                            For
       Association

11.    Non-binding, advisory vote to approve Named               Mgmt          Against                        Against
       Executive Officer compensation

12.    To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes




--------------------------------------------------------------------------------------------------------------------------
 RINGCENTRAL, INC.                                                                           Agenda Number:  935215980
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680R206
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  RNG
            ISIN:  US76680R2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vladimir Shmunis                                          Mgmt          For                            For
       Kenneth Goldman                                           Mgmt          Withheld                       Against
       Michelle McKenna                                          Mgmt          For                            For
       Godfrey Sullivan                                          Mgmt          For                            For
       Robert Theis                                              Mgmt          For                            For
       Allan Thygesen                                            Mgmt          For                            For
       Neil Williams                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the named executive officers'
       compensation, as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935170136
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: Judy C. Lewent                      Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. SOrensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2020.




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  935198829
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Dalzell                                           Mgmt          For                            For
       Jeffrey Immelt                                            Mgmt          For                            For
       Erika Rottenberg                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 UBER TECHNOLOGIES INC                                                                       Agenda Number:  935156869
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353T100
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  UBER
            ISIN:  US90353T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald Sugar                        Mgmt          For                            For

1B.    Election of Director: Ursula Burns                        Mgmt          For                            For

1C.    Election of Director: Robert Eckert                       Mgmt          For                            For

1D.    Election of Director: Amanda Ginsberg                     Mgmt          For                            For

1E.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1F.    Election of Director: Wan Ling Martello                   Mgmt          For                            For

1G.    Election of Director: Yasir Al-Rumayyan                   Mgmt          For                            For

1H.    Election of Director: John Thain                          Mgmt          For                            For

1I.    Election of Director: David Trujillo                      Mgmt          For                            For

2.     Approval, by non-binding vote, of the 2019                Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     Approval, by non-binding vote, of the                     Mgmt          1 Year                         For
       frequency of executive compensation votes.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935188931
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1I.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2020.

4.     Approval of the UnitedHealth Group 2020                   Mgmt          For                            For
       Stock Incentive Plan.

5.     If properly presented at the 2020 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting any material amendment to the
       Company's Bylaws be subject to a
       non-binding shareholder vote.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935113807
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd A. Carney                     Mgmt          Against                        Against

1B.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1C.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1D.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1E.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1F.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1J.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1K.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WORLDPAY INC.                                                                               Agenda Number:  935051982
--------------------------------------------------------------------------------------------------------------------------
        Security:  981558109
    Meeting Type:  Special
    Meeting Date:  24-Jul-2019
          Ticker:  WP
            ISIN:  US9815581098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt and approve the Agreement and Plan               Mgmt          For                            For
       of Merger (the "merger agreement"), dated
       March 17, 2019, by and among Worldpay, Inc.
       ("Worldpay"), Fidelity National Information
       Services, Inc. and Wrangler Merger Sub,
       Inc.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation payments that will
       or may be made to Worldpay's named
       executive officers in connection with the
       transaction contemplated by the merger
       agreement.

3.     To adjourn the Worldpay Special Meeting, if               Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies in favor of the proposal
       to adopt and approve the merger agreement.



JPMorgan Prime Money Market 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.


JPMorgan Research Market Neutral Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935152138
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Alpern                                          Mgmt          For                            For
       Edward M. Liddy                                           Mgmt          For                            For
       Melody B. Meyer                                           Mgmt          For                            For
       Frederick H. Waddell                                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2020

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 Issue an Annual                 Shr           Against                        For
       Report on Lobbying

6.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman

7.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935153700
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935114429
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1B.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1C.    Election of Director: Chadwick C. Deaton                  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: Margaret G. McGlynn                 Mgmt          For                            For

1G.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1H.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  935161961
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Felix J. Baker                                            Mgmt          For                            For
       David R. Brennan                                          Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Deborah Dunsire                                           Mgmt          For                            For
       Paul A. Friedman                                          Mgmt          For                            For
       Ludwig N. Hantson                                         Mgmt          For                            For
       John T. Mollen                                            Mgmt          For                            For
       Francois Nader                                            Mgmt          For                            For
       Judith A. Reinsdorf                                       Mgmt          For                            For
       Andreas Rummelt                                           Mgmt          For                            For

2.     Proposal No. 2 - Ratification of                          Mgmt          For                            For
       appointment by the Board of Directors of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Proposal No. 3 - Approval of a non-binding                Mgmt          For                            For
       advisory vote of the 2019 compensation paid
       to Alexion's named executive officers.

4.     Proposal No. 4 - Shareholder proposal                     Shr           Against                        For
       requesting certain By-law amendments to
       lower the threshold for shareholders to
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935162189
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1b.    Election of Director: Dinyar S. Devitre                   Mgmt          Against                        Against

1c.    Election of Director: Thomas F. Farrell II                Mgmt          Against                        Against

1d.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1e.    Election of Director: W. Leo Kiely III                    Mgmt          Against                        Against

1f.    Election of Director: Kathryn B. McQuade                  Mgmt          Against                        Against

1g.    Election of Director: George Munoz                        Mgmt          Against                        Against

1h.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1i.    Election of Director: Nabil Y. Sakkab                     Mgmt          Against                        Against

1j.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1k.    "Director withdrawn"                                      Mgmt          Abstain                        Against

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          Against                        Against
       Compensation of Altria's Named Executive
       Officers

4.     Approval of the 2020 Performance Incentive                Mgmt          For                            For
       Plan

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices

6.     Shareholder Proposal - Report on the                      Shr           For                            Against
       Company's Underage Tobacco Prevention
       Policies




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935186305
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of director: Rosalind G. Brewer                  Mgmt          For                            For

1C.    Election of director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO LOWER STOCK
       OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
       REQUEST A SPECIAL MEETING

5.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFECTS OF FOOD WASTE

6.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       POTENTIAL CUSTOMER MISUSE OF CERTAIN
       TECHNOLOGIES

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFORTS TO RESTRICT CERTAIN PRODUCTS

9.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE REPORT ON GENDER/RACIAL PAY

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CERTAIN COMMUNITY IMPACTS

12.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       VIEWPOINT DISCRIMINATION

13.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PROMOTION DATA

14.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS

15.    SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC                Shr           For                            Against
       SUPPLY CHAIN REPORT FORMAT

16.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935151439
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Anne Lauvergeon

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Approval of Amended and Restated Incentive                Mgmt          For                            For
       Compensation Plan.

5.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

6.     Shareholder proposal relating to                          Shr           Against                        For
       gender/racial pay equity.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935143963
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  935166581
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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 of the AMETEK, Inc. 2020 Omnibus                 Mgmt          For                            For
       Incentive Compensation Plan.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935185581
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1.2    Election of Director: John D. Craig                       Mgmt          For                            For

1.3    Election of Director: David P. Falck                      Mgmt          For                            For

1.4    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.5    Election of Director: 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: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratification of Selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as Independent Accountants of
       the Company

3.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers

4.     Stockholder Proposal: Make Shareholder                    Shr           Against                        For
       Right to Call Special Meeting More
       Accessible




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935123288
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1H.    Election of Director: Mark M. Little                      Mgmt          For                            For

1I.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1J.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of the Analog Devices, Inc. 2020                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935118655
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2020
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Special resolution to approve a scheme of                 Mgmt          For                            For
       arrangement pursuant to Part 26 of the
       Companies Act 2006 ("Scheme"), authorize
       the Board of Directors to take all such
       actions that it considers necessary or
       appropriate to carry the Scheme into
       effect, approve a reduction of the share
       capital of the Company, approve an
       amendment to the Company's articles of
       association and approve the issue of Class
       E ordinary shares of the Company to Aon
       Ireland (as defined in the Scheme) as
       required as part of the Scheme, as set
       forth in the Proxy Statement/Scheme
       Circular.

2.     Special resolution to authorize Aon Ireland               Mgmt          For                            For
       to create distributable profits by a
       reduction of the share capital of Aon
       Ireland, conditional upon the Scheme
       becoming effective.

3.     Ordinary resolution to approve the terms of               Mgmt          For                            For
       an off-exchange buyback, prior to the
       Scheme becoming effective, by the Company
       from Aon Corporation of 125,000 Class B
       ordinary shares of Pound 0.40 each of the
       Company.

4.     Special resolution to approve the delisting               Mgmt          For                            For
       of the Company's shares from the New York
       Stock Exchange, conditional upon the Scheme
       becoming effective.

5.     Ordinary resolution to approve the                        Mgmt          For                            For
       adjournment of the General Meeting, if
       necessary.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935118667
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V111
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Scheme as set forth in the                 Mgmt          For                            For
       Proxy Statement/Scheme Circular.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935158825
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: William L. Bax                      Mgmt          For                            For

1C.    Election of Director: D. John Coldman                     Mgmt          For                            For

1D.    Election of Director: Frank E. English, Jr.               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: Kay W. McCurdy                      Mgmt          For                            For

1H.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

1I.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1J.    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, 2020.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Stockholder Proposal: Diversity Search                    Shr           Against                        For
       Policy.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  935162393
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3A     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
       2019

3B     Financial statements, results and dividend:               Mgmt          For                            For
       Proposal to adopt the financial statements
       of the Company for the financial year 2019,
       as prepared in accordance with Dutch law

3D     Financial statements, results and dividend:               Mgmt          For                            For
       Proposal to adopt a dividend in respect of
       the financial year 2019

4A     Discharge: Proposal to discharge the                      Mgmt          For                            For
       members of the Board of Management from
       liability for their responsibilities in the
       financial year 2019

4B     Discharge: Proposal to discharge the                      Mgmt          For                            For
       members of the Supervisory Board from
       liability for their responsibilities in the
       financial year 2019

5      Proposal to approve the number of shares                  Mgmt          For                            For
       for the Board of Management

6      Proposal to adopt certain adjustments to                  Mgmt          For                            For
       the Remuneration Policy for the Board of
       Management

7      Proposal to adopt the Remuneration Policy                 Mgmt          For                            For
       for the Supervisory Board

8D     Composition of the Supervisory Board:                     Mgmt          For                            For
       Proposal to reappoint Ms. A.P. Aris as
       member of the Supervisory Board

8E     Composition of the Supervisory Board:                     Mgmt          For                            For
       Proposal to appoint Mr. D.M. Durcan as
       member of the Supervisory Board

8F     Composition of the Supervisory Board:                     Mgmt          For                            For
       Proposal to appoint Mr. D.W.A. East as
       member of the Supervisory Board

9      Proposal to appoint KPMG Accountants N.V.                 Mgmt          For                            For
       as external auditor for the reporting year
       2021

10A    Authorization to issue ordinary shares or                 Mgmt          For                            For
       grant rights to subscribe for ordinary
       shares up to 5% for general purposes

10B    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 10 a)

10C    Authorization to issue ordinary shares or                 Mgmt          For                            For
       grant rights to subscribe for ordinary
       shares up to 5% in connection with or on
       the occasion of mergers, acquisitions
       and/or (strategic) alliances

10D    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 10 c)

11A    Authorization to repurchase ordinary shares               Mgmt          For                            For
       up to 10% of the issued share capital

11B    Authorization to repurchase additional                    Mgmt          For                            For
       ordinary shares up to 10%of the issued
       share capital

12     Proposal to cancel ordinary shares                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935081579
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2019
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bisson                        Mgmt          For                            For

1B.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1C.    Election of Director: R. Glenn Hubbard                    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: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1H.    Election of Director: William J. Ready                    Mgmt          For                            For

1I.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1J.    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.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  935147036
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: JosE (Joe) E. Almeida               Mgmt          For                            For

1B.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1C.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1D.    Election of Director: James R. Gavin III                  Mgmt          For                            For

1E.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1F.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1G.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1H.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1I.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1J.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1K.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1L.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal - Right to Act by                    Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935201828
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1E.    Election of Director: David W. Kenny                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 30, 2021.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To approve the Best Buy Co., Inc. 2020                    Mgmt          For                            For
       Omnibus Incentive Plan.

5.     To amend Article IX, Section 9 of the                     Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation of Best Buy Co., Inc. (the
       "Articles").

6.     To amend Article IX, Section 10 of the                    Mgmt          For                            For
       Articles.

7.     To amend Article X, Section 4 of the                      Mgmt          For                            For
       Articles.

8.     To amend Article X, Section 2 of the                      Mgmt          For                            For
       Articles.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935182484
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Alexander J. Denner

1B.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Caroline D. Dorsa

1C.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       William A. Hawkins

1D.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Nancy L. Leaming

1E.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Jesus B. Mantas

1F.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Richard C. Mulligan

1G.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Robert W. Pangia

1H.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Stelios Papadopoulos

1I.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Brian S. Posner

1J.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Eric K. Rowinsky

1K.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Stephen A. Sherwin

1L.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935170857
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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: Mathis Cabiallavetta                Mgmt          For                            For

1C.    Election of Director: Pamela Daley                        Mgmt          For                            For

1D.    Withdrawn                                                 Mgmt          For                            For

1E.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1F.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1G.    Election of Director: William E. Ford                     Mgmt          For                            For

1H.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1I.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1J.    Election of Director: Margaret L. Johnson                 Mgmt          For                            For

1K.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1L.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1M.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1N.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1O.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1P.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1Q.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2020.

4.     Shareholder Proposal - Production of a                    Shr           Against                        For
       Report on the "Statement on the Purpose of
       a Corporation."




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935188929
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Jeffery H. Boyd                                           Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2019 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, 2020.

4.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935151910
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          Abstain                        Against

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          Abstain                        Against

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1G.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1H.    Election of Director: David J. Roux                       Mgmt          For                            For

1I.    Election of Director: John E. Sununu                      Mgmt          For                            For

1J.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2011 Long-Term Incentive
       Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2020 fiscal year.

5.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report on inclusion
       of non-management employee representation
       on the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935151681
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          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: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1D.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1E.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1F.    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

1L.    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.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Shareholder Proposal on Separate Chair &                  Shr           Against                        For
       CEO.

5.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935149080
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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: Aparna Chennapragada                Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Pierre E. Leroy                     Mgmt          For                            For

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          Against                        Against

1K.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1L.    Election of Director: Catherine G. West                   Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2020.

3.     Advisory approval of Capital One's 2019                   Mgmt          Against                        Against
       Named Executive Officer compensation.

4.     Approval of amendments to Capital One's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholder to act by written
       consent.

5.     Stockholder proposal regarding an                         Shr           Against                        For
       independent Board chairman, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935146224
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          Against                        Against

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2020

4.     Stockholder proposal regarding our Chairman               Shr           Against                        For
       of the Board and CEO roles




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935197043
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1B.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1C.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1D.    Election of Director: Nuno Brandolini                     Mgmt          For                            For

1E.    Election of Director: Michele A. Evans                    Mgmt          For                            For

1F.    Election of Director: David I. Foley                      Mgmt          For                            For

1G.    Election of Director: David B. Kilpatrick                 Mgmt          For                            For

1H.    Election of Director: Andrew Langham                      Mgmt          Against                        Against

1I.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1J.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1K.    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 2019.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2020.

4.     Approve the Cheniere Energy, Inc. 2020                    Mgmt          For                            For
       Incentive Plan.

5.     Shareholder Proposal regarding climate                    Shr           Against                        For
       change risk analysis




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935183979
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. M. Austin                        Mgmt          For                            For

1B.    Election of Director: J. B. Frank                         Mgmt          For                            For

1C.    Election of Director: A. P. Gast                          Mgmt          For                            For

1D.    Election of Director: E. Hernandez, Jr.                   Mgmt          Against                        Against

1E.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1F.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1G.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1H.    Election of Director: R. D. Sugar                         Mgmt          For                            For

1I.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1J.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

4.     Report on Lobbying                                        Shr           Against                        For

5.     Create a Board Committee on Climate Risk                  Shr           Against                        For

6.     Report on Climate Lobbying                                Shr           For                            Against

7.     Report on Petrochemical Risk                              Shr           For                            Against

8.     Report on Human Rights Practices                          Shr           Against                        For

9.     Set Special Meeting Threshold at 10%                      Shr           Against                        For

10.    Adopt Policy for an Independent Chairman                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935141755
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: Roman Martinez IV                   Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2020.

4.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       call a special meeting.

5.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935139849
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1B.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1C.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1D.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1E.    Election of Director: John C. Dugan                       Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: RenEe J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve Citi's 2019                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of Additional Authorized Shares                  Mgmt          For                            For
       Under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board review Citi's governance documents
       and make recommendations to shareholders on
       how the "Purpose of a Corporation" signed
       by Citi's CEO can be fully implemented.

7.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935142719
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          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: Patricia K. Poppe                   Mgmt          For                            For

1F.    Election of Director: John G. Russell                     Mgmt          For                            For

1G.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1H.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1I.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1J.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1K.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Approve the 2020 Performance Incentive                    Mgmt          For                            For
       Stock Plan.

5.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935190532
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors

3.     Approval of Amended 2003 Stock Option Plan                Mgmt          For                            For

4.     Approval of Amended 2002 Restricted Stock                 Mgmt          For                            For
       Plan

5.     Advisory vote on executive compensation                   Mgmt          For                            For

6.     To provide a lobbying report                              Shr           Against                        For

7.     To require an independent board chairman                  Shr           For                            Against

8.     To conduct independent investigation and                  Shr           For                            Against
       report on risks posed by failing to prevent
       sexual harassment




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935151679
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1B.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1C.    Election of Director: John V. Faraci                      Mgmt          For                            For

1D.    Election of Director: Jody Freeman                        Mgmt          For                            For

1E.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1F.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1H.    Election of Director: William H. McRaven                  Mgmt          For                            For

1I.    Election of Director: Sharmila Mulligan                   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 2020.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935039138
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2019
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer M. Daniels                                       Mgmt          For                            For
       Jerry Fowden                                              Mgmt          For                            For
       Ernesto M. Hernandez                                      Mgmt          For                            For
       Susan S. Johnson                                          Mgmt          For                            For
       James A. Locke III                                        Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          Withheld                       Against
       William A. Newlands                                       Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 29, 2020

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




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  935114087
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2020
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan L. Decker                                           Mgmt          For                            For
       Richard A. Galanti                                        Mgmt          For                            For
       Sally Jewell                                              Mgmt          For                            For
       Charles T. Munger                                         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 to amend Articles of Incorporation               Mgmt          For                            For
       to permit removal of directors without
       cause.

5.     Shareholder proposal regarding a director                 Shr           Against                        For
       skills matrix and disclosure of director
       ideological perspectives.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935150348
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: James M. Foote                      Mgmt          For                            For

1D.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1E.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1F.    Election of Director: John D. McPherson                   Mgmt          For                            For

1G.    Election of Director: David M. Moffett                    Mgmt          For                            For

1H.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1I.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2020.

3.     Advisory (non-binding) resolution to                      Mgmt          Against                        Against
       approve compensation for the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  935119188
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2020
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald R. Horton                    Mgmt          For                            For

1B.    Election of director: Barbara K. Allen                    Mgmt          For                            For

1C.    Election of director: Brad S. Anderson                    Mgmt          For                            For

1D.    Election of Director: Michael R. Buchanan                 Mgmt          For                            For

1E.    Election of Director: Michael W. Hewatt                   Mgmt          For                            For

1F.    Election of Director: Maribess L. Miller                  Mgmt          For                            For

2.     Proposal Two: Approval of the advisory                    Mgmt          For                            For
       resolution on executive compensation.

3.     Proposal Three: Ratify the appointment of                 Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  935067668
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2019
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935197740
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          Against                        Against

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers

3.     Proposal to approve, on an advisory basis,                Mgmt          1 Year                         For
       the frequency of holding an advisory vote
       on the compensation paid to the Company's
       named executive officers

4.     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, 2020




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  935197651
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Bennett                                         Mgmt          Withheld                       Against
       John C. Malone                                            Mgmt          Withheld                       Against
       David M. Zaslav                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     To vote on an advisory resolution to                      Mgmt          Against                        Against
       approve the 2019 compensation of Discovery,
       Inc.'s named executive officers, commonly
       referred to as a "Say on Pay" vote.

4.     To vote on a stockholder proposal regarding               Shr           For                            Against
       simple majority vote, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935166579
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          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: Sandra B. Cochran                   Mgmt          Abstain                        Against

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: William C. Rhodes,                  Mgmt          For                            For
       III

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 ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2020.

4.     To approve amendments to the amended and                  Mgmt          For                            For
       restated charter, as amended, of Dollar
       General Corporation to replace
       supermajority voting requirements with a
       majority voting requirement as described in
       the proxy statement.

5.     To approve an amendment to the amended and                Mgmt          For                            For
       restated bylaws of Dollar General
       Corporation to replace the supermajority
       voting requirement with a majority voting
       requirement as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935193261
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1B.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1C.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1D.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1E.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1F.    Election of Director: Gary M. Philbin                     Mgmt          For                            For

1G.    Election of Director: Bob Sasser                          Mgmt          For                            For

1H.    Election of Director: Thomas A. Saunders                  Mgmt          For                            For
       III

1I.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1J.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1K.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1L.    Election of Director: Carl P. Zeithaml                    Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2020.

4.     To vote on the shareholder proposal on                    Shr           For                            Against
       greenhouse gas emissions goals.




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935138619
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Michael J. Critelli                 Mgmt          For                            For

1D.    Election of Director: Richard H. Fearon                   Mgmt          For                            For

1E.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1F.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1G.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1I.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1J.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1K.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1L.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving a proposed 2020 Stock Plan.                     Mgmt          For                            For

3.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2020 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

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.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935138013
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Regarding a                          Shr           Against                        For
       Shareholder Vote on Bylaw Amendments.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935055081
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2019
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for one year                Mgmt          For                            For
       term: Leonard S. Coleman

1b.    Election of Director to serve for one year                Mgmt          For                            For
       term: Jay C. Hoag

1c.    Election of Director to serve for one year                Mgmt          For                            For
       term: Jeffrey T. Huber

1d.    Election of Director to serve for one year                Mgmt          For                            For
       term: Lawrence F. Probst

1e.    Election of Director to serve for one year                Mgmt          For                            For
       term: Talbott Roche

1f.    Election of Director to serve for one year                Mgmt          For                            For
       term: Richard A. Simonson

1g.    Election of Director to serve for one year                Mgmt          For                            For
       term: Luis A. Ubinas

1h.    Election of Director to serve for one year                Mgmt          For                            For
       term: Heidi J. Ueberroth

1i.    Election of Director to serve for one year                Mgmt          For                            For
       term: Andrew Wilson

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

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, 2020.

4.     Approve our 2019 Equity Incentive Plan.                   Mgmt          For                            For

5.     Amend and Restate our Certificate of                      Mgmt          For                            For
       Incorporation to permit stockholders
       holding 25% or more of our common stock to
       call special meetings.

6.     To consider and vote upon a stockholder                   Shr           For                            Against
       proposal, if properly presented at the
       Annual Meeting, to enable stockholders
       holding 15% or more of our common stock to
       call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935148937
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. L. Eskew                         Mgmt          For                            For

1B.    Election of Director: W. G. Kaelin, Jr.                   Mgmt          For                            For

1C.    Election of Director: D. A. Ricks                         Mgmt          For                            For

1D.    Election of Director: M. S. Runge                         Mgmt          For                            For

1E.    Election of Director: K. Walker                           Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       independent auditor for 2020.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to publish a report on               Shr           Against                        For
       the effectiveness of the forced swim test.

8.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

9.     Shareholder proposal on board diversity                   Shr           Against                        For
       requesting disclosures of specific minimum
       qualifications and board nominee skills,
       experience, and ideological perspective.

10.    Shareholder proposal to publish feasibility               Shr           Against                        For
       report on incorporating public concern over
       drug prices into senior executive
       compensation arrangements.

11.    Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

12.    Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  935115736
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2020
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. S. Craighead                                           Mgmt          For                            For
       D. N. Farr                                                Mgmt          For                            For
       G. A. Flach                                               Mgmt          For                            For
       M. S. Levatich                                            Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.

4.     Approval of amendment to the Restated                     Mgmt          For                            For
       Articles of Incorporation to declassify the
       Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935155576
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1F.    Election of Director: A. M. Herman                        Mgmt          For                            For

1G.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1H.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1I.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1J.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Registered
       Public Accountants for 2020.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935209014
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Adaire Fox-Martin                                         Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       William Luby                                              Mgmt          For                            For
       Irving Lyons III                                          Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Sandra Rivera                                             Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Equinix's named
       executive officers.

3.     To approve the Equinix, Inc. 2020 Equity                  Mgmt          Against                        Against
       Incentive Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Equinix's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

5.     Stockholder proposal related to political                 Shr           Against                        For
       contributions disclosure and oversight.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935100088
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2019
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          Abstain                        Against

1F.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1G.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1H.    Election of Director: Peter M. Kern                       Mgmt          Abstain                        Against

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          Abstain                        Against

1J.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1K.    Election of Director: Alexander von                       Mgmt          Abstain                        Against
       Furstenberg

1L.    Election of Director: Julie Whalen                        Mgmt          For                            For

2A.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to include restrictions
       and automatic conversion provisions in
       respect of Class B Common stock and removal
       of references to a former affiliate of
       Expedia Group which are no longer
       applicable.

2B.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to limit Expedia Group's
       ability to participate in a future change
       of control transaction that provides for
       different consideration for Common Stock
       and Class B Common Stock.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935178221
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     To approve the director compensation                      Mgmt          For                            For
       policy.

4.     A stockholder proposal regarding change in                Shr           For                            Against
       stockholder voting.

5.     A stockholder proposal regarding an                       Shr           For                            Against
       independent chair.

6.     A stockholder proposal regarding majority                 Shr           For                            Against
       voting for directors.

7.     A stockholder proposal regarding political                Shr           For                            Against
       advertising.

8.     A stockholder proposal regarding                          Shr           Against                        For
       human/civil rights expert on board.

9.     A stockholder proposal regarding report on                Shr           Against                        For
       civil and human rights risks.

10.    A stockholder proposal regarding child                    Shr           For                            Against
       exploitation.

11.    A stockholder proposal regarding median                   Shr           Against                        For
       gender/racial pay gap.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935051538
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Special
    Meeting Date:  24-Jul-2019
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock of Fidelity National Information
       Services, Inc., which we refer to as FIS,
       in connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated March 17, 2019, as it may be
       amended from time to time, by and among
       FIS, Wrangler Merger Sub, Inc., a
       wholly-owned subsidiary of FIS, and
       Worldpay, Inc., which proposal we refer to
       as the FIS share issuance proposal.

2.     To approve an amendment to the articles of                Mgmt          For                            For
       incorporation of FIS to increase the number
       of authorized shares of common stock of FIS
       from 600,000,000 to 750,000,000, effective
       only immediately prior to consummation of
       the merger, which proposal we refer to as
       the FIS articles amendment proposal.

3.     To adjourn the FIS special meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve the FIS share issuance proposal or
       the FIS articles amendment proposal have
       not been obtained by FIS, which proposal we
       refer to as the FIS adjournment proposal.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935171203
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee Adrean                          Mgmt          For                            For

1B.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1D.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1E.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1F.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1G.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1H.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  935156213
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Special
    Meeting Date:  24-Apr-2020
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of November 3, 2019, by
       and between First Horizon and IBERIABANK
       Corporation.

2.     Approval of the amendment to the restated                 Mgmt          For                            For
       charter of First Horizon to effect an
       increase in the number of authorized shares
       of First Horizon common stock from
       400,000,000 to 700,000,000, effective only
       upon completion of the merger.

3.     Approval of, on an advisory (non-binding)                 Mgmt          For                            For
       basis, the merger- related compensation
       payments that will or may be paid by First
       Horizon to its named executive officers in
       connection with the merger.

4.     Approval of one or more adjournments of the               Mgmt          For                            For
       First Horizon special meeting, if necessary
       or appropriate, including adjournments to
       permit further solicitation of proxies in
       favor of the First Horizon merger proposal
       and the First Horizon charter amendment
       proposal (Items 1 and 2 above).




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  935145892
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth A. Burdick                  Mgmt          For                            For

1B.    Election of Director: John C. Compton                     Mgmt          For                            For

1C.    Election of Director: Wendy P. Davidson                   Mgmt          For                            For

1D.    Election of Director: Mark A. Emkes                       Mgmt          For                            For

1E.    Election of Director: Corydon J. Gilchrist                Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Vicki R. Palmer                     Mgmt          For                            For

1H.    Election of Director: Colin V. Reed                       Mgmt          For                            For

1I.    Election of Director: Cecelia D. Stewart                  Mgmt          For                            For

1J.    Election of Director: Rajesh Subramaniam                  Mgmt          For                            For

1K.    Election of Director: R. Eugene Taylor                    Mgmt          For                            For

1L.    Election of Director: Luke Yancy III                      Mgmt          For                            For

2.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve executive compensation

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       auditors




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  935159978
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James H. Herbert, II                Mgmt          For                            For

1B.    Election of Director: Katherine                           Mgmt          For                            For
       August-deWilde

1C.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1D.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1F.    Election of Director: Sandra R. Hernandez                 Mgmt          For                            For

1G.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1H.    Election of Director: Reynold Levy                        Mgmt          For                            For

1I.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1J.    Election of Director: George G.C. Parker                  Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditor of First Republic
       Bank for the fiscal year ending December
       31, 2020.

3.     To approve the amendments to the First                    Mgmt          For                            For
       Republic Bank 2017 Omnibus Award Plan.

4.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935160464
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Scott C. Nuttall                                          Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Jeffery W. Yabuki                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers of Fiserv, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2020.

4.     A shareholder proposal requesting the                     Shr           Against                        For
       company provide political spending
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935197966
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one year term:                 Mgmt          For                            For
       Steven T. Stull

1.2    Election of Director for a one year term:                 Mgmt          For                            For
       Michael Buckman

1.3    Election of Director for a one year term:                 Mgmt          Against                        Against
       Thomas M. Hagerty

2.     Ratify the reappointment of Ernst & Young                 Mgmt          For                            For
       LLP as FLEETCOR's independent public
       accounting firm for 2020

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Shareholder proposal for a shareholder                    Shr           Against                        For
       right to call special shareholder meetings

5.     Shareholder proposal requiring that                       Shr           Against                        For
       financial performance metrics in incentive
       awards be adjusted to exclude the impact of
       share repurchases




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  935145347
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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 2021: Pierre
       Brondeau

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: Eduardo E.
       Cordeiro

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: Mark
       Douglas

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: C. Scott
       Greer

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: K'Lynne
       Johnson

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: Dirk A.
       Kempthorne

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: Paul J.
       Norris

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: Margareth
       Ovrum

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: Robert C.
       Pallash

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: William H.
       Powell

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: Vincent R.
       Volpe, Jr.

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GARDNER DENVER HOLDINGS, INC.                                                               Agenda Number:  935125864
--------------------------------------------------------------------------------------------------------------------------
        Security:  36555P107
    Meeting Type:  Special
    Meeting Date:  21-Feb-2020
          Ticker:  GDI
            ISIN:  US36555P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Gardner Denver                 Mgmt          For                            For
       common stock pursuant to the Agreement and
       Plan of Merger, dated as of April 30, 2019,
       by and among Ingersoll-Rand plc,
       Ingersoll-Rand U.S. HoldCo, Inc.
       ("Ingersoll Rand Industrial"), Gardner
       Denver Holdings, Inc. ("Gardner Denver"),
       and Charm Merger Sub Inc. ("Merger Sub"),
       pursuant to which, Merger Sub will merge
       with and into Ingersoll Rand Industrial
       (the "merger").

2.     To amend and restate the Gardner Denver                   Mgmt          Against                        Against
       Holdings, Inc. 2017 Omnibus Incentive Plan
       (the "2017 Equity Plan") to increase the
       number of shares of Gardner Denver common
       stock issuable under 2017 Equity Plan by
       11,000,000 shares, rename 2017 Equity Plan
       as the "Ingersoll Rand, Inc. 2017 Omnibus
       Incentive Plan" and change all references
       to Gardner Denver in the 2017 Equity Plan
       to Ingersoll Rand, in each case effective
       upon the closing of merger and, in the case
       of renaming plan & changing references to
       Gardner Denver, subject to Gardner Denver
       changing its name.

3.     To approve the adjournment or postponement                Mgmt          For                            For
       of the special meeting to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935151427
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: William A. Osborn                   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: John G.Stratton                     Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation

4.     Shareholder Proposal to reduce the                        Shr           For                            Against
       ownership threshold required to call a
       Special Shareholder meeting




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935070362
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2019
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1B.    Election of Director: David M. Cordani                    Mgmt          For                            For

1C.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1D.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1E.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1F.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1G.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1H.    Election of Director: Steve Odland                        Mgmt          For                            For

1I.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1J.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1K.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  935145614
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1B.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1C.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1D.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1E.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1F.    Election of Director: William R. Frist                    Mgmt          For                            For

1G.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1H.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1I.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     To approve the 2020 Stock Incentive Plan                  Mgmt          For                            For
       for Key Employees of HCA Healthcare, Inc.
       and its Affiliates.

5.     To approve an amendment to our amended and                Mgmt          For                            For
       restated certificate of incorporation to
       allow stockholders owning an aggregate of
       15% of our outstanding common stock to
       request special meetings of stockholders.

6.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that the Board
       of Directors take the steps necessary to
       allow stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  935200686
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1B.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1C.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1D.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1E.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1F.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1G.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1H.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1I.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2020.

3.     Approval, 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 future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935137794
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          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: Linnet F. Deily                     Mgmt          For                            For

1G.    Election of Director: Deborah Flint                       Mgmt          For                            For

1H.    Election of Director: Judd Gregg                          Mgmt          For                            For

1I.    Election of Director: Clive Hollick                       Mgmt          For                            For

1J.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1K.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1L.    Election of Director: George Paz                          Mgmt          For                            For

1M.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Let Shareholders Vote on Bylaw Amendments.                Shr           Against                        For

5.     Report on Lobbying Activities and                         Shr           Against                        For
       Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  935182725
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aida M. Alvarez                                           Mgmt          For                            For
       Shumeet Banerji                                           Mgmt          For                            For
       Robert R. Bennett                                         Mgmt          For                            For
       Charles V. Bergh                                          Mgmt          For                            For
       Stacy Brown-Philpot                                       Mgmt          For                            For
       Stephanie A. Burns                                        Mgmt          For                            For
       Mary Anne Citrino                                         Mgmt          For                            For
       Richard Clemmer                                           Mgmt          For                            For
       Enrique Lores                                             Mgmt          For                            For
       Yoky Matsuoka                                             Mgmt          For                            For
       Stacey Mobley                                             Mgmt          For                            For
       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, 2020

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation

4.     To approve HP Inc.'s 2021 Employee Stock                  Mgmt          For                            For
       Purchase Plan

5.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935209533
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Kirk E.                   Mgmt          For                            For
       Arnold

1B.    Election of Class III Director: William P.                Mgmt          For                            For
       Donnelly

1C.    Election of Class III Director: Marc E.                   Mgmt          For                            For
       Jones

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Ingersoll Rand Inc.'s
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  935120232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Special
    Meeting Date:  04-Feb-2020
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote to pass a special resolution to                   Mgmt          For                            For
       change the Company's name to Trane
       Technologies plc on such date as determined
       by the Chairman and Senior Vice President
       and General Counsel of the Company.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  935159447
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hon. Sharon Y. Bowen                Mgmt          For                            For

1B.    Election of Director: Charles R. Crisp                    Mgmt          For                            For

1C.    Election of Director: Duriya M. Farooqui                  Mgmt          For                            For

1D.    Election of Director: Jean-Marc Forneri                   Mgmt          For                            For

1E.    Election of Director: The Rt. Hon. the Lord               Mgmt          For                            For
       Hague of Richmond

1F.    Election of Director: Hon. Frederick W.                   Mgmt          For                            For
       Hatfield

1G.    Election of Director: Thomas E. Noonan                    Mgmt          For                            For

1H.    Election of Director: Frederic V. Salerno                 Mgmt          For                            For

1I.    Election of Director: Jeffrey C. Sprecher                 Mgmt          For                            For

1J.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1K.    Election of Director: Vincent Tese                        Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       advisory resolution on executive
       compensation for named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935113693
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          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: Suzanne Nora Johnson                Mgmt          For                            For

1G.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1H.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1I.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1J.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1K.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2020.

4.     Stockholder proposal to adopt a mandatory                 Shr           Against                        For
       arbitration bylaw.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  935141717
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Mark J. Rubash                      Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2010 Incentive Award Plan.

5.     To approve the amendment of the Certificate               Mgmt          For                            For
       of Incorporation to adopt simple majority
       voting provisions.

6.     To approve the amendment of the Certificate               Mgmt          For                            For
       of Incorporation to permit stockholders to
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  935172394
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1B.    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1C.    Election of Director: Robert J. Druten                    Mgmt          For                            For

1D.    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1E.    Election of Director: David Garza-Santos                  Mgmt          For                            For

1F.    Election of Director: Janet H. Kennedy                    Mgmt          For                            For

1G.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1H.    Election of Director: Henry J. Maier                      Mgmt          For                            For

1I.    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1J.    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent registered public
       accounting firm for 2020.

3.     An Advisory vote to approve the 2019                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Stockholder proposal to allow stockholder                 Shr           Against                        For
       action by written consent




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935147050
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Lawrence C. Nussdorf                Mgmt          For                            For

1K.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1L.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1M.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 1, 2021.

4.     Approve an amendment to the certificate of                Mgmt          For                            For
       incorporation to eliminate cumulative
       voting.

5.     Approve an amendment to the certificate of                Mgmt          For                            For
       incorporation to eliminate supermajority
       voting provisions.

6.     Stockholder proposal regarding stockholder                Shr           Against                        For
       proxy access.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935133001
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2020
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rick Beckwitt                       Mgmt          For                            For

1B.    Election of Director: Irving Bolotin                      Mgmt          For                            For

1C.    Election of Director: Steven L. Gerard                    Mgmt          Against                        Against

1D.    Election of Director: Tig Gilliam                         Mgmt          For                            For

1E.    Election of Director: Sherrill W. Hudson                  Mgmt          For                            For

1F.    Election of Director: Jonathan M. Jaffe                   Mgmt          For                            For

1G.    Election of Director: Sidney Lapidus                      Mgmt          For                            For

1H.    Election of Director: Teri P. McClure                     Mgmt          For                            For

1I.    Election of Director: Stuart Miller                       Mgmt          For                            For

1J.    Election of Director: Armando Olivera                     Mgmt          For                            For

1K.    Election of Director: Jeffrey Sonnenfeld                  Mgmt          For                            For

1L.    Election of Director: Scott Stowell                       Mgmt          Against                        Against

2.     Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       November 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935018920
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2019
          Ticker:  LIN
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prof. Dr. Wolfgang                  Mgmt          For                            For
       Reitzle

1b.    Election of Director: Stephen F. Angel                    Mgmt          For                            For

1c.    Election of Director: Prof. DDr.                          Mgmt          For                            For
       Ann-Kristin Achleitner

1d.    Election of Director: Prof. Dr. Clemens                   Mgmt          For                            For
       Borsig

1e.    Election of Director: Dr. Nance K. Dicciani               Mgmt          For                            For

1f.    Election of Director: Dr. Thomas Enders                   Mgmt          For                            For

1g.    Election of Director: Franz Fehrenbach                    Mgmt          For                            For

1h.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1i.    Election of Director: Larry D. McVay                      Mgmt          For                            For

1j.    Election of Director: Dr. Victoria Ossadnik               Mgmt          For                            For

1k.    Election of Director: Prof. Dr. Martin H.                 Mgmt          For                            For
       Richenhagen

1l.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2a.    To ratify, on an advisory and non-binding                 Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2b.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2019 Proxy Statement.

5.     To recommend, on an advisory and                          Mgmt          1 Year                         For
       non-binding basis, the frequency of holding
       future advisory shareholder votes on the
       compensation of Linde plc's Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935180808
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Eric C. Wiseman                                           Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2019.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2020.

4.     Approve amendment to Bylaws reducing the                  Mgmt          For                            For
       ownership threshold to call special
       shareholder meetings to 15% of outstanding
       shares.

5.     Approve 2020 Employee Stock Purchase Plan.                Mgmt          For                            For

6.     Shareholder proposal to reduce the                        Shr           Against                        For
       ownership threshold to call special
       shareholder meetings to 10% of outstanding
       shares.




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935198817
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Logan Green                                               Mgmt          For                            For
       Ann Miura-Ko                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  935179007
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       SCOTT B. BONHAM                                           Mgmt          For                            For
       PETER G. BOWIE                                            Mgmt          For                            For
       MARY S. CHAN                                              Mgmt          For                            For
       HON. V. PETER HARDER                                      Mgmt          For                            For
       DR. KURT J. LAUK                                          Mgmt          For                            For
       ROBERT F. MACLELLAN                                       Mgmt          For                            For
       CYNTHIA A. NIEKAMP                                        Mgmt          For                            For
       WILLIAM A. RUH                                            Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       DONALD J. WALKER                                          Mgmt          For                            For
       LISA S. WESTLAKE                                          Mgmt          For                            For
       WILLIAM L. YOUNG                                          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.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935144333
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       phase out the classified Board of
       Directors.

2A.    Election of Class III Director: Steven A.                 Mgmt          For                            For
       Davis (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2B.    Election of Class III Director: J. Michael                Mgmt          For                            For
       Stice (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2C.    Election of Class III Director: John P.                   Mgmt          For                            For
       Surma (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2D.    Election of Class III Director: Susan                     Mgmt          For                            For
       Tomasky (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2020.

4.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       company's named executive officer
       compensation.

5.     Shareholder proposal seeking simple                       Shr           For                            For
       majority vote provisions.

6.     Shareholder proposal seeking a report on                  Shr           Against                        For
       integrating community impacts into the
       company's executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  935174805
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          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: J. Michael Losh                     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 ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2020.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935196332
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard                             Mgmt          For                            For
       Haythornthwaite

1B.    Election of Director: Ajay Banga                          Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: JosE Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2020




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935094336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1G.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1H.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Medtronic's independent auditor for
       fiscal year 2020 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935206943
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl W. GrisE                     Mgmt          For                            For

1B.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1C.    Election of Director: Gerald L. Hassell                   Mgmt          For                            For

1D.    Election of Director: David L. Herzog                     Mgmt          For                            For

1E.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1G.    Election of Director: William E. Kennard                  Mgmt          For                            For

1H.    Election of Director: Michel A. Khalaf                    Mgmt          For                            For

1I.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1J.    Election of Director: Diana L. McKenzie                   Mgmt          For                            For

1K.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2020

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935092849
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2019
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William H. Gates III                Mgmt          For                            For

1B.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1C.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1D.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1E.    Election of Director: Satya Nadella                       Mgmt          For                            For

1F.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1G.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1H.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1I.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1J.    Election of Director: John W. Stanton                     Mgmt          For                            For

1K.    Election of Director: John W. Thompson                    Mgmt          For                            For

1L.    Election of Director: Emma Walmsley                       Mgmt          For                            For

1M.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2020

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors

5.     Shareholder Proposal - Report on Gender Pay               Shr           Against                        For
       Gap




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935158736
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1D.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1E.    Election of Director: Peter W. May                        Mgmt          For                            For

1F.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H     Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2020.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935168725
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1b.    Election of Director: Alistair Darling                    Mgmt          For                            For

1c.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1d.    Election of Director: James P. Gorman                     Mgmt          For                            For

1e.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1f.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1g.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1h.    Election of Director: Jami Miscik                         Mgmt          For                            For

1i.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1j.    Election of Director: Takeshi Ogasawara                   Mgmt          For                            For

1k.    Election of Director: Hutham S. Olayan                    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)




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935188412
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Reed                      Mgmt          For                            For
       Hastings

1B.    Election of Class III Director: Jay C. Hoag               Mgmt          Abstain                        Against

1C.    Election of Class III Director: Mathias                   Mgmt          For                            For
       Dopfner

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Approval of the Netflix, Inc. 2020 Stock                  Mgmt          For                            For
       Plan.

5.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosures, if properly presented at the
       meeting.

6.     Stockholder proposal for simple majority                  Shr           For                            Against
       vote, if properly presented at the meeting.

7.     Stockholder proposal for EEO policy risk                  Shr           Against                        For
       report, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935172661
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Toni Jennings                       Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: David L. Porges                     Mgmt          For                            For

1I.    Election of Director: James L. Robo                       Mgmt          For                            For

1J.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1K.    Election of Director: John L. Skolds                      Mgmt          For                            For

1L.    Election of Director: William H. Swanson                  Mgmt          For                            For

1M.    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 2020

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.     A proposal entitled "Political                            Shr           Against                        For
       Contributions Disclosure" to request
       semiannual reports disclosing political
       contribution policies and expenditures

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935066298
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2019
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan B. Graf, Jr.                                         Mgmt          For                            For
       Peter B. Henry                                            Mgmt          For                            For
       Michelle A. Peluso                                        Mgmt          For                            For

2.     To approve executive compensation by an                   Mgmt          For                            For
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935152025
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1B.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1D.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1E.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1F.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1G.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1H.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1I.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1J.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1K.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1L.    Election of Director: James A. Squires                    Mgmt          For                            For

1M.    Election of Director: John R. Thompson                    Mgmt          For                            For

2A.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Amendment of
       voting standard to amend the Articles.

2B.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Approval of
       simple majority voting standard to approve
       a merger, share exchange, conversion, sale,
       or dissolution of the Corporation.

2C.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Approval of
       majority voting standard to approve
       re-domestication of the Corporation and
       affiliated transactions.

3.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2020.

4.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2020 Annual Meeting
       of Shareholders.

5.     A shareholder proposal regarding the right                Shr           Against                        For
       to act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  935175162
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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: Marianne C. Brown                   Mgmt          For                            For

1C.    Election of Director: Donald E. Felsinger                 Mgmt          For                            For

1D.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1E.    Election of Director: Bruce S. Gordon                     Mgmt          For                            For

1F.    Election of Director: William H. Hernandez                Mgmt          For                            For

1G.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1H.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1I.    Election of Director: Gary Roughead                       Mgmt          For                            For

1J.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1K.    Election of Director: James S. Turley                     Mgmt          For                            For

1L.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2020.

4.     Shareholder proposal that the Company                     Shr           Against                        For
       assess and report on potential human rights
       impacts that could result from governments'
       use of the Company's products and services,
       including in conflict-affected areas.

5.     Shareholder proposal to move to a 3%                      Shr           Against                        For
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935196445
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1D.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1E.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1F.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1G.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1H.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1I.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1J.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1K.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2007 Equity
       Incentive Plan.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2012 Employee
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  935212489
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the 2019 Statutory Annual                     Mgmt          For                            For
       Accounts

2.     Discharge of the members of the Board for                 Mgmt          For                            For
       their responsibilities in the fiscal year
       ended December 31, 2019

3A.    Appoint Kurt Sievers as executive director                Mgmt          For                            For

3B.    Re-appoint Sir Peter Bonfield as                          Mgmt          For                            For
       non-executive director

3C.    Re-appoint Kenneth A. Goldman as                          Mgmt          For                            For
       non-executive director

3D.    Re-appoint Josef Kaeser as non-executive                  Mgmt          For                            For
       director

3E.    Re-appoint Lena Olving as non-executive                   Mgmt          For                            For
       director

3F.    Re-appoint Peter Smitham as non-executive                 Mgmt          For                            For
       director

3G.    Re-appoint Julie Southern as non-executive                Mgmt          For                            For
       director

3H.    Re-appoint Jasmin Staiblin as non-executive               Mgmt          For                            For
       director

3I.    Re-appoint Gregory Summe as non-executive                 Mgmt          For                            For
       director

3J.    Re-appoint Karl-Henrik Sundstrom as                       Mgmt          For                            For
       non-executive director

4.     Authorization of the Board to issue                       Mgmt          For                            For
       ordinary shares of the Company and grant
       rights to acquire ordinary shares

5.     Authorization of the Board to restrict or                 Mgmt          For                            For
       exclude pre-emption rights accruing in
       connection with an issue of shares or grant
       of rights

6.     Authorization of the Board to repurchase                  Mgmt          For                            For
       ordinary shares

7.     Authorization of the Board to cancel                      Mgmt          For                            For
       ordinary shares held or to be acquired by
       the Company

8.     Appointment of Ernst & Young Accountants                  Mgmt          For                            For
       LLP as independent auditors for a
       three-year period, starting with the fiscal
       year ending December 31, 2020

9.     Determination of the remuneration of the                  Mgmt          For                            For
       members and Chairs of the Audit Committee,
       the Compensation Committee, and the
       Nominating and Governance Committee of the
       Board

10.    Amendment of the Company's Articles of                    Mgmt          For                            For
       Association

11.    Non-binding, advisory vote to approve Named               Mgmt          Against                        Against
       Executive Officer compensation

12.    To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935162468
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2020.

4.     To approve a proposal to amend the Articles               Mgmt          For                            For
       of Incorporation to reduce stock ownership
       required for shareholders to call a special
       meeting.

5.     To approve a proposal to amend the Articles               Mgmt          For                            For
       of Incorporation to delete unnecessary and
       outdated language related to classification
       of Board and to reflect other
       non-substantive revisions.

6.     Shareholder proposal relating to material                 Shr           Against                        For
       human capital risks and opportunities.

7.     Shareholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  935174184
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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: Gilles Delfassy                     Mgmt          For                            For

1D.    Election of Director: Emmanuel T. Hernandez               Mgmt          For                            For

1E.    Election of Director: Keith D. Jackson                    Mgmt          For                            For

1F.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1G.    Election of Director: Christine Y. Yan                    Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current year.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  935176289
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of Director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of Director: John W. Gibson                      Mgmt          For                            For

1D.    Election of Director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of Director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of Director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of Director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of Director: Gary D. Parker                      Mgmt          For                            For

1J.    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1K.    Election of Director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2020.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  935111942
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Special
    Meeting Date:  09-Jan-2020
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of Class A                 Mgmt          For                            For
       common stock, par value $0.01 per share, of
       Parsley Energy, Inc. in connection with the
       merger contemplated by the Agreement and
       Plan of Merger, dated as of October 14,
       2019, as amended from time to time.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935170869
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2020.

4.     Stockholder Proposal - Stockholder right to               Shr           Against                        For
       act by written consent.

5.     Stockholder Proposal - Human and indigenous               Shr           Against                        For
       peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935152594
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: AndrE Calantzopoulos                Mgmt          For                            For

1B.    Election of Director: Louis C. Camilleri                  Mgmt          For                            For

1C.    Election of Director: Werner Geissler                     Mgmt          For                            For

1D.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1E.    Election of Director: Jennifer Li                         Mgmt          For                            For

1F.    Election of Director: Jun Makihara                        Mgmt          For                            For

1G.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1H.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1I.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1J.    Election of Director: Robert B. Polet                     Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935179273
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1B.    Election of Director: Andrew F. Cates                     Mgmt          For                            For

1C.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1D.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1E.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1F.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1G.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1H.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1I.    Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2020.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935145664
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2019

3.     Vote to Approve the Prologis, Inc. 2020                   Mgmt          For                            For
       Long-Term Incentive Plan

4.     Vote to Approve an Amendment to our                       Mgmt          For                            For
       Articles of Incorporation to Increase the
       Number of Authorized Shares of Common Stock

5.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2020




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  935154930
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathleen R. Allen                   Mgmt          For                            For

1B.    Election of Director: A. Larry Chapman                    Mgmt          For                            For

1C.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1D.    Election of Director: Priya Cherian Huskins               Mgmt          For                            For

1E.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Michael D. McKee                    Mgmt          For                            For

1H.    Election of Director: Gregory T. McLaughlin               Mgmt          For                            For

1I.    Election of Director: Ronald L. Merriman                  Mgmt          For                            For

1J.    Election of Director: Sumit Roy                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Independent Registered Public
       Accounting Firm for Fiscal Year Ending
       December 31, 2020.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935196279
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: N. Anthony Coles,                   Mgmt          For                            For
       M.D.

1B.    Election of Director: Joseph L. Goldstein,                Mgmt          For                            For
       M.D.

1C.    Election of Director: Christine A. Poon                   Mgmt          Against                        Against

1D.    Election of Director: P. Roy Vagelos, M.D.                Mgmt          For                            For

1E.    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, 2020.

3.     Proposal to approve the Second Amended and                Mgmt          For                            For
       Restated Regeneron Pharmaceuticals, Inc.
       2014 Long-Term Incentive Plan.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935135803
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: JosE S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2020.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935202402
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc Benioff                        Mgmt          For                            For

1B.    Election of Director: Craig Conway                        Mgmt          For                            For

1C.    Election of Director: Parker Harris                       Mgmt          For                            For

1D.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1E.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1F.    Election of Director: Colin Powell                        Mgmt          For                            For

1G.    Election of Director: Sanford Robertson                   Mgmt          For                            For

1H.    Election of Director: John V. Roos                        Mgmt          For                            For

1I.    Election of Director: Robin Washington                    Mgmt          For                            For

1J.    Election of Director: Maynard Webb                        Mgmt          For                            For

1K.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan.

3.     Amendment and restatement of our 2004                     Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.

5.     An advisory vote to approve the fiscal 2020               Mgmt          For                            For
       compensation of our named executive
       officers.

6.     A stockholder proposal requesting the                     Shr           Against                        For
       ability of stockholders to act by written
       consent, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  935159221
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  SBAC
            ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Steven
       E. Bernstein

1.2    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Duncan
       H. Cocroft

1.3    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2023 Annual Meeting:
       Fidelma Russo

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as SBA's independent registered
       public accounting firm for the 2020 fiscal
       year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of SBA's named executive
       officers.

4.     Approval of the 2020 Performance and Equity               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935196685
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William R. McDermott                Mgmt          For                            For

1B.    Election of Director: Anita M. Sands                      Mgmt          For                            For

1C.    Election of Director: Dennis M. Woodside                  Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers ("Say-on-Pay").

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm for 2020.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to declassify
       our Board of Directors.

5.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  935156516
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David J. Aldrich                    Mgmt          For                            For

1B.    Election of Director: Alan S. Batey                       Mgmt          For                            For

1C.    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1D.    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1E.    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1F.    Election of Director: Christine King                      Mgmt          For                            For

1G.    Election of Director: David P. McGlade                    Mgmt          For                            For

1H.    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1I.    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2020.

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 an amendment to the Company's                  Mgmt          For                            For
       2002 Employee Stock Purchase Plan, as
       Amended.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority vote provisions
       relating to stockholder approval of a
       merger or consolidation, disposition of all
       or substantially all of the Company's
       assets, or issuance of a substantial amount
       of the Company's securities.

6.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority vote provisions
       relating to stockholder approval of a
       business combination with any related
       person.

7.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority vote provision
       relating to stockholder amendment of
       charter provisions governing directors.

8.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority vote provision
       relating to stockholder amendment of the
       charter provision governing action by
       stockholders.

9.     To approve a stockholder proposal regarding               Shr           Against                        For
       a right by stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935134469
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2020
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1J.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2020 fiscal year.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding action by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935192524
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Ronald D. Fisher                                          Mgmt          Withheld                       Against
       Srini Gopalan                                             Mgmt          Withheld                       Against
       Lawrence H. Guffey                                        Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Stephen R. Kappes                                         Mgmt          For                            For
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2020.

3.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       Provided to the Company's Named Executive
       Officers for 2019.

4.     Stockholder Proposal for Limitations on                   Shr           Against                        For
       Accelerated Vesting of Equity Awards in the
       Event of a Change of Control.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935151819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2020.

4.     To approve the 2020 Long-Term Incentive                   Mgmt          For                            For
       Plan.

5.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935218683
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     To accept 2019 Business Report and                        Mgmt          For                            For
       Financial Statements

2)     To revise the Procedures for Lending Funds                Mgmt          For                            For
       to Other Parties

3)     DIRECTOR
       Yancey Hai                                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TC ENERGY CORPORATION                                                                       Agenda Number:  935156148
--------------------------------------------------------------------------------------------------------------------------
        Security:  87807B107
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  TRP
            ISIN:  CA87807B1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STEPHAN CRETIER                                           Mgmt          For                            For
       MICHAEL R. CULBERT                                        Mgmt          For                            For
       RUSSELL K. GIRLING                                        Mgmt          For                            For
       SUSAN C. JONES                                            Mgmt          For                            For
       RANDY LIMBACHER                                           Mgmt          For                            For
       JOHN E. LOWE                                              Mgmt          For                            For
       DAVID MACNAUGHTON                                         Mgmt          For                            For
       UNA POWER                                                 Mgmt          For                            For
       MARY PAT SALOMONE                                         Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       D. MICHAEL G. STEWART                                     Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       THIERRY VANDAL                                            Mgmt          For                            For
       STEVEN W. WILLIAMS                                        Mgmt          For                            For

02     RESOLUTION TO APPOINT KPMG LLP, CHARTERED                 Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     RESOLUTION TO ACCEPT TC ENERGY'S APPROACH                 Mgmt          For                            For
       TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935151566
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B.    Election of Director: Edwin J. Gillis                     Mgmt          For                            For

1C.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D.    Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Marilyn Matz                        Mgmt          For                            For

1G.    Election of Director: Paul J. Tufano                      Mgmt          For                            For

1H.    Election of Director: Roy A. Vallee                       Mgmt          For                            For

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935138722
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935165565
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William S. Haraf                    Mgmt          For                            For

1B.    Election of Director: Frank C. Herringer                  Mgmt          For                            For

1C.    Election of Director: Roger O. Walther                    Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Approve the 2013 Stock Incentive Plan as                  Mgmt          For                            For
       Amended and Restated

5.     Approve the Amended and Restated Bylaws to                Mgmt          Against                        Against
       adopt a proxy access bylaw for director
       nominations by stockholders

6.     Stockholder Proposal requesting annual                    Shr           For                            Against
       disclosure of EEO-1 data

7.     Stockholder Proposal requesting disclosure                Shr           For                            Against
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935219091
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Special
    Meeting Date:  04-Jun-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of Schwab common                     Mgmt          For                            For
       shares, consisting of common stock and
       nonvoting common stock, to holders of
       shares of TD Ameritrade common stock in
       connection with the merger contemplated
       with TD Ameritrade.

2.     Approve an amendment to the Schwab charter                Mgmt          For                            For
       to increase the number of authorized shares
       of capital stock of Schwab by 300 million
       and create a new class of Schwab nonvoting
       common stock.

3.     Approve a proposal that will give the                     Mgmt          For                            For
       Schwab board of directors authority to
       adjourn the Schwab special meeting from
       time to time if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve Proposals 1 and
       2 above at the time of the Schwab special
       meeting, or any adjournment or postponement
       of the Schwab special meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935136285
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935172130
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right

5.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

6.     Shareholder Proposal Regarding Executive                  Shr           Against                        For
       Ownership Guidelines

7.     Shareholder Proposal Regarding                            Shr           Against                        For
       Electioneering Contributions Congruency
       Analysis




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935072998
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2019
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1B.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1C.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1D.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1E.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1F.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1G.    Election of Director: Christine M. McCarthy               Mgmt          For                            For

1H.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1J.    Election of Director: David S. Taylor                     Mgmt          For                            For

1K.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1L.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote)

4.     Approval of The Procter & Gamble 2019 Stock               Mgmt          For                            For
       and Incentive Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935171556
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1I.    Election of Director: Patrick H. Nettles,                 Mgmt          For                            For
       Ph.D.

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935195633
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: 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: Ernie Herrman                       Mgmt          For                            For

1F.    Election of Director: Michael F. Hines                    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

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2021

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote)

4.     Shareholder proposal for a report on                      Shr           Against                        For
       reduction in chemical footprint

5.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare

6.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation

7.     Shareholder proposal for disclosure                       Shr           Against                        For
       regarding executive share retention




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935170136
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: Judy C. Lewent                      Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. SOrensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2020.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  935066604
--------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Special
    Meeting Date:  29-Aug-2019
          Ticker:  TSS
            ISIN:  US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of May 27, 2019 (as
       amended from time to time, the "merger
       agreement"), by and between Total System
       Services, Inc. ("TSYS") and Global Payments
       Inc. ("Global Payments") and the
       transactions contemplated thereby,
       including the merger of TSYS with and into
       Global Payments (the "merger").

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the executive officer
       compensation that will or may be paid to or
       become payable to TSYS' named executive
       officers in connection with the merger.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of an amendment to Global Payments'
       articles of incorporation to declassify
       Global Payments' board of directors and
       provide for the annual election of
       directors.

4.     Approval of the adjournment of the TSYS                   Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to approve
       Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935197485
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1J.    Election of Director: John P. Surma                       Mgmt          For                            For

1K.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935158407
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1J.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1K.    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
       2020.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Shareholder proposal regarding Independent                Shr           Against                        For
       Chairman if properly presented at the
       Annual Meeting.

5.     Shareholder proposal regarding Climate                    Shr           For                            Against
       Assessment Report if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  935142707
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd J. Austin III                 Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1D.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1E.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1F.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Brian C. Rogers                     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 2020.

4.     Shareowner Proposal regarding a Simple                    Shr           For
       Majority Vote Requirement.

5.     Shareowner Proposal to Create a Committee                 Shr           Against                        For
       to Prepare a Report regarding the Impact of
       Plant Closure on Communities and
       Alternatives to Help Mitigate the Effects.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935188931
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1I.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2020.

4.     Approval of the UnitedHealth Group 2020                   Mgmt          For                            For
       Stock Incentive Plan.

5.     If properly presented at the 2020 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting any material amendment to the
       Company's Bylaws be subject to a
       non-binding shareholder vote.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935171645
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

2A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

2B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

2C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

2D.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

2E.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

2F.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

2G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

2H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

2I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

2J.    Election of Director: James D. Shelton                    Mgmt          For                            For

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  935145979
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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, 2020.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.

4.     To amend our bylaws to eliminate all                      Mgmt          For                            For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  935158445
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank M. Clark, Jr.                 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: William B. Plummer                  Mgmt          For                            For

1G.    Election of Director: John C. Pope                        Mgmt          For                            For

1H.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2020.

3.     Non-binding, advisory proposal to approve                 Mgmt          For                            For
       our executive compensation.

4.     Proposal to amend and restate our Employee                Mgmt          For                            For
       Stock Purchase Plan to increase the number
       of shares authorized for issuance.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935195152
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for three-year term:                 Mgmt          For                            For
       Susan Sobbott

1.2    Election of Director for three-year term:                 Mgmt          For                            For
       Stephen Smith

1.3    Election of Director for three-year term:                 Mgmt          For                            For
       James Groch

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935174021
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Netha N. Johnson                    Mgmt          For                            For

1D.    Election of Director: George J. Kehl                      Mgmt          For                            For

1E.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1F.    Election of Director: David K. Owens                      Mgmt          For                            For

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1J.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1K.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2020

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  935166858
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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: Michael J. Cavanagh                 Mgmt          For                            For

1D.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1E.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1F.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1G.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1H.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Annual Reports on Efforts to Reduce
       Deforestation.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935151516
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          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: Gail K. Boudreaux                   Mgmt          For                            For

1D.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1E.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1F.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1G.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1H.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1I.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1J.    Election of Director: Syed Jafry                          Mgmt          For                            For

1K.    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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (Say on Pay).



JPMorgan Short Duration Core Plus 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.


JPMorgan Small Cap Blend Fund
--------------------------------------------------------------------------------------------------------------------------
 10X GENOMICS INC                                                                            Agenda Number:  935200941
--------------------------------------------------------------------------------------------------------------------------
        Security:  88025U109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  TXG
            ISIN:  US88025U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Serge Saxonov, Ph.D.                                      Mgmt          For                            For
       Benjamin J Hindson, PhD                                   Mgmt          For                            For
       John R Stuelpnagel, DVM                                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm to audit our
       financial statements for our fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 1ST SOURCE CORPORATION                                                                      Agenda Number:  935136273
--------------------------------------------------------------------------------------------------------------------------
        Security:  336901103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  SRCE
            ISIN:  US3369011032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring                    Mgmt          For                            For
       April 2023: Vinod M. Khilnani

1B.    Election of Director for term expiring                    Mgmt          For                            For
       April 2023: Rex Martin

1C.    Election of Director for term expiring                    Mgmt          For                            For
       April 2023: Christopher J. Murphy III

1D.    Election of Director for term expiring                    Mgmt          For                            For
       April 2023: Timothy K. Ozark

2.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of BKD LLP                Mgmt          For                            For
       as 1st Source Corporation's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AARON'S INC.                                                                                Agenda Number:  935217958
--------------------------------------------------------------------------------------------------------------------------
        Security:  002535300
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  AAN
            ISIN:  US0025353006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kelly H. Barrett                    Mgmt          For                            For

1B.    Election of Director: Kathy T. Betty                      Mgmt          For                            For

1C.    Election of Director: Douglas C. Curling                  Mgmt          For                            For

1D.    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1E.    Election of Director: Curtis L. Doman                     Mgmt          For                            For

1F.    Election of Director: Walter G. Ehmer                     Mgmt          For                            For

1G.    Election of Director: Hubert L. Harris, Jr.               Mgmt          For                            For

1H.    Election of Director: John W. Robinson III                Mgmt          For                            For

1I.    Election of Director: Ray M. Robinson                     Mgmt          Against                        Against

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2020.

4.     Effecting a Holding Company Formation and,                Mgmt          For                            For
       in connection therewith, Approval of the
       Agreement and Plan of Merger, by and among
       Aaron's, Inc., Aaron's Holdings Company,
       Inc. and Aaron's Merger Sub, Inc.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  935152481
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wade D. Miquelon                    Mgmt          For                            For

1B.    Election of Director: William M. Petrie,                  Mgmt          For                            For
       M.D.

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers as
       presented in the Proxy Statement.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA PHARMACEUTICALS INC.                                                                 Agenda Number:  935213316
--------------------------------------------------------------------------------------------------------------------------
        Security:  004225108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  ACAD
            ISIN:  US0042251084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James M. Daly                                             Mgmt          Withheld                       Against
       Edmund P. Harrigan, M.D                                   Mgmt          For                            For

2.     To approve an amendment to our 2004                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the aggregate number of shares of common
       stock authorized for issuance thereunder by
       3,000,000 shares.

3.     To approve our non-employee director                      Mgmt          For                            For
       compensation policy.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement for the annual meeting.

5.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ADAPTIVE BIOTECHNOLOGIES CORPORATION                                                        Agenda Number:  935196457
--------------------------------------------------------------------------------------------------------------------------
        Security:  00650F109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  ADPT
            ISIN:  US00650F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Goel                                                Mgmt          For                            For
       Robert Hershberg,PhD,MD                                   Mgmt          For                            For
       Andris Zoltners, PhD                                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED DRAINAGE SYSTEMS, INC./WMS                                                         Agenda Number:  935049848
--------------------------------------------------------------------------------------------------------------------------
        Security:  00790R104
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2019
          Ticker:  WMS
            ISIN:  US00790R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ross M. Jones                       Mgmt          For                            For

1b.    Election of Director: C. Robert Kidder                    Mgmt          For                            For

1c.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       fiscal year 2020.

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVERUM BIOTECHNOLOGIES, INC.                                                               Agenda Number:  935051831
--------------------------------------------------------------------------------------------------------------------------
        Security:  00773U108
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2019
          Ticker:  ADVM
            ISIN:  US00773U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick Machado                                           Mgmt          For                            For
       Leone Patterson                                           Mgmt          For                            For
       James Scopa                                               Mgmt          For                            For

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 our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALAMO GROUP INC.                                                                            Agenda Number:  935163989
--------------------------------------------------------------------------------------------------------------------------
        Security:  011311107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  ALG
            ISIN:  US0113111076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roderick R. Baty                    Mgmt          For                            For

1B.    Election of Director: Robert P. Bauer                     Mgmt          For                            For

1C.    Election of Director: Eric P. Etchart                     Mgmt          For                            For

1D.    Election of Director: Tracy C. Jokinen                    Mgmt          For                            For

1E.    Election of Director: Richard W. Parod                    Mgmt          For                            For

1F.    Election of Director: Ronald A. Robinson                  Mgmt          For                            For

1G.    Election of Director: Lorie L. Tekorius                   Mgmt          For                            For

2.     Proposal FOR the approval of the advisory                 Mgmt          For                            For
       vote on the compensation of the named
       executive officers.

3.     Proposal FOR ratification of appointment of               Mgmt          For                            For
       KPMG LLP as the Company's Independent
       Auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALECTOR INC                                                                                 Agenda Number:  935159055
--------------------------------------------------------------------------------------------------------------------------
        Security:  014442107
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  ALEC
            ISIN:  US0144421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry McGuire                                             Mgmt          For                            For
       Kristine Yaffe, M.D.                                      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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  935192827
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vickie L. Capps                                           Mgmt          For                            For
       Molly J. Coye, MD                                         Mgmt          For                            For
       Julie D. Klapstein                                        Mgmt          For                            For
       Teresa L. Kline                                           Mgmt          For                            For
       Paul B. Kusserow                                          Mgmt          For                            For
       Richard A. Lechleiter                                     Mgmt          For                            For
       Bruce D. Perkins                                          Mgmt          For                            For
       Jeffery A. Rideout, MD                                    Mgmt          For                            For

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, 2020.

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 2020 Proxy Statement
       ("Say on Pay" Vote).




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  935150134
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William C. Bayless,                 Mgmt          For                            For
       Jr.

1B.    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1C.    Election of Director: Cydney C. Donnell                   Mgmt          For                            For

1D.    Election of Director: Mary C. Egan                        Mgmt          For                            For

1E.    Election of Director: Edward Lowenthal                    Mgmt          For                            For

1F.    Election of Director: Oliver Luck                         Mgmt          For                            For

1G.    Election of Director: C. Patrick Oles, Jr.                Mgmt          For                            For

1H.    Election of Director: John T. Rippel                      Mgmt          For                            For

1I.    Election of Director: Carla Pineyro Sublett               Mgmt          For                            For

2.     Ratification of Ernst & Young as our                      Mgmt          For                            For
       independent auditors for 2020

3.     To provide a non-binding advisory vote                    Mgmt          For                            For
       approving the Company's executive
       compensation program




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  935171900
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1B.    Election of Trustee: David P. Singelyn                    Mgmt          For                            For

1C.    Election of Trustee: Douglas N. Benham                    Mgmt          For                            For

1D.    Election of Trustee: John Corrigan                        Mgmt          For                            For

1E.    Election of Trustee: David Goldberg                       Mgmt          For                            For

1F.    Election of Trustee: Matthew J. Hart                      Mgmt          For                            For

1G.    Election of Trustee: James H. Kropp                       Mgmt          For                            For

1H.    Election of Trustee: Winifred M. Webb                     Mgmt          For                            For

1I.    Election of Trustee: Jay Willoughby                       Mgmt          For                            For

1J.    Election of Trustee: Kenneth M. Woolley                   Mgmt          For                            For

1K.    Election of Trustee: Matthew R. Zaist                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for American Homes 4 Rent
       for the fiscal year ending December 31,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  935176330
--------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  AWR
            ISIN:  US0298991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. John R. Fielder                                       Mgmt          For                            For
       Mr. C. James Levin                                        Mgmt          For                            For
       Ms. Janice F. Wilkins                                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 AMICUS THERAPEUTICS, INC.                                                                   Agenda Number:  935191154
--------------------------------------------------------------------------------------------------------------------------
        Security:  03152W109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          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
       Robert Essner                                             Mgmt          For                            For
       Ted W. Love, M.D.                                         Mgmt          For                            For

2.     Approval of the Amended and Restated 2007                 Mgmt          For                            For
       Equity Incentive Plan to add 9,500,000
       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, 2020.

4.     Approval, on an advisory basis, the                       Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ANAPLAN, INC.                                                                               Agenda Number:  935192904
--------------------------------------------------------------------------------------------------------------------------
        Security:  03272L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  PLAN
            ISIN:  US03272L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan L. Bostrom                                          Mgmt          For                            For
       Sandesh Patnam                                            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, 2021.

3.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future non- binding advisory votes on
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  935079992
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2019
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Dean Hall                                            Mgmt          For                            For
       Dan P. Komnenovich                                        Mgmt          For                            For
       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 approve the 2019 Long-Term Performance                 Mgmt          For                            For
       Plan.

4.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                                     Agenda Number:  935115887
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0464B107
    Meeting Type:  Consent
    Meeting Date:  20-Dec-2019
          Ticker:  ARGO
            ISIN:  BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     REVOKE CONSENT REGARDING THE VOCE                         Mgmt          For                            For
       SOLICITATION TO REQUISITION A SPECIAL
       GENERAL MEETING. FOR = Yes, Revoke my
       Consent; AGAINST = No, Do Not Revoke my
       Consent




--------------------------------------------------------------------------------------------------------------------------
 ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                                     Agenda Number:  935150514
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0464B107
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  ARGO
            ISIN:  BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amend the Amended and Restated Bye-Laws of                Mgmt          For                            For
       the Company (the "Bye-Laws") to declassify
       the Board of Directors.

2A.    Election of Director: Bernard C. Bailey                   Mgmt          For                            For
       (Class II Director if proposal 1 is not
       approved)

2B.    Election of Director: Thomas A. Bradley                   Mgmt          For                            For
       (Class I Director if proposal 1 is not
       approved)

2C.    Election of Director: Fred R. Donner (Class               Mgmt          For                            For
       II Director if proposal 1 is not approved)

2D.    Election of Director: Anthony P. Latham                   Mgmt          For                            For
       (Class I Director if proposal 1 is not
       approved)

2E.    Election of Director: Dymphna A. Lehane                   Mgmt          For                            For

2F.    Election of Director: Samuel G. Liss                      Mgmt          For                            For

2G.    Election of Director: Carol A. McFate                     Mgmt          For                            For
       (Class I Director if proposal 1 is not
       approved)

2H.    Election of Director: Kathleen A. Nealon                  Mgmt          For                            For

2I.    Election of Director: Al-Noor Ramji                       Mgmt          For                            For

2J.    Election of Director: Kevin J. Rehnberg                   Mgmt          For                            For
       (Class II Director if proposal 1 is not
       approved)

2K.    Election of Director: John H. Tonelli                     Mgmt          For                            For

3.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation of our Named Executive
       Officers.

4.     Approve Ernst & Young LLP as the Company's                Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2020 and refer the
       determination of its remuneration to the
       Audit Committee of the Board of Directors.

5.     Amend the Bye-Laws to provide a range in                  Mgmt          For                            For
       the size of the Board of Directors of 3 to
       11 directors, with the exact number to be
       determined by the Board of Directors.

6.     Amend the Bye-Laws to modify certain                      Mgmt          For                            For
       provisions relating to the voting of equity
       securities of Company subsidiaries.




--------------------------------------------------------------------------------------------------------------------------
 ATARA BIOTHERAPEUTICS, INC.                                                                 Agenda Number:  935202440
--------------------------------------------------------------------------------------------------------------------------
        Security:  046513107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  ATRA
            ISIN:  US0465131078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pascal Touchon                                            Mgmt          For                            For
       Carol Gallagher                                           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 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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AVROBIO, INC.                                                                               Agenda Number:  935193069
--------------------------------------------------------------------------------------------------------------------------
        Security:  05455M100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  AVRO
            ISIN:  US05455M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ian Clark                                                 Mgmt          Withheld                       Against
       Annalisa Jenkins                                          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, 2020.

3.     To approve an amendment to the AVROBIO,                   Mgmt          For                            For
       Inc. 2018 Stock Option and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  935197372
--------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  BANF
            ISIN:  US05945F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis L. Brand                                           Mgmt          For                            For
       C. L. Craig, Jr.                                          Mgmt          For                            For
       F. Ford Drummond                                          Mgmt          For                            For
       Joseph Ford                                               Mgmt          For                            For
       Joe R. Goyne                                              Mgmt          For                            For
       David R. Harlow                                           Mgmt          For                            For
       William O. Johnstone                                      Mgmt          For                            For
       Frank Keating                                             Mgmt          For                            For
       Bill G. Lance                                             Mgmt          For                            For
       Dave R. Lopez                                             Mgmt          For                            For
       William Scott Martin                                      Mgmt          For                            For
       Tom H. McCasland, III                                     Mgmt          For                            For
       Ronald J. Norick                                          Mgmt          For                            For
       David E. Rainbolt                                         Mgmt          For                            For
       H. E. Rainbolt                                            Mgmt          For                            For
       Robin Roberson                                            Mgmt          For                            For
       Michael S. Samis                                          Mgmt          For                            For
       Darryl W. Schmidt                                         Mgmt          For                            For
       Natalie Shirley                                           Mgmt          For                            For
       Michael K. Wallace                                        Mgmt          For                            For
       Gregory G. Wedel                                          Mgmt          For                            For
       G. Rainey Williams, Jr.                                   Mgmt          For                            For

2.     To amend the BancFirst Corporation Stock                  Mgmt          For                            For
       Option Plan to increase the number of
       shares of common stock authorized to be
       granted to 200,000 shares.

3.     To amend the BancFirst Corporation                        Mgmt          For                            For
       Non-Employee Directors' Stock Option Plan
       to increase the number of shares of common
       stock authorized to be granted to 30,000
       shares.

4.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

5.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BIOHAVEN PHARMACEUTICAL HLDG CO LTD                                                         Agenda Number:  935174994
--------------------------------------------------------------------------------------------------------------------------
        Security:  G11196105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  BHVN
            ISIN:  VGG111961055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2023 Annual Meeting of Shareholders:
       Dr. Declan Doogan

1B.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2023 Annual Meeting of Shareholders:
       Dr. Vlad Coric

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent auditors for
       fiscal year 2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 BLUE BIRD CORPORATION                                                                       Agenda Number:  935128656
--------------------------------------------------------------------------------------------------------------------------
        Security:  095306106
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2020
          Ticker:  BLBD
            ISIN:  US0953061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas Grimm                                             Mgmt          For                            For
       Phil Horlock                                              Mgmt          For                            For
       Connor Wentzell                                           Mgmt          For                            For

2.     To approve the Blue Bird Corporation                      Mgmt          For                            For
       Amended and Restated 2015 Omnibus Equity
       Incentive Plan.

3.     Advisory vote on executive compensation                   Mgmt          For                            For
       ("say-on-pay").

4.     Advisory vote on how frequently                           Mgmt          1 Year                         Against
       stockholders will be provided a
       "say-on-pay" vote.

5.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BLUEPRINT MEDICINES CORPORATION                                                             Agenda Number:  935207402
--------------------------------------------------------------------------------------------------------------------------
        Security:  09627Y109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  BPMC
            ISIN:  US09627Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexis Borisy                                             Mgmt          For                            For
       Charles A. Rowland, Jr.                                   Mgmt          For                            For
       Lonnel Coats                                              Mgmt          For                            For

2.     To approve an advisory vote on named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  935139976
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2020
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Bailey                                            Mgmt          For                            For
       Robert L. Boughner                                        Mgmt          For                            For
       William R. Boyd                                           Mgmt          For                            For
       William S. Boyd                                           Mgmt          For                            For
       Marianne Boyd Johnson                                     Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Christine J. Spadafor                                     Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Peter M. Thomas                                           Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For
       Veronica J. Wilson                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the Boyd Gaming Corporation                   Mgmt          For                            For
       2020 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEBIO PHARMA INC                                                                        Agenda Number:  935203858
--------------------------------------------------------------------------------------------------------------------------
        Security:  10806X102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  BBIO
            ISIN:  US10806X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James C. Momtazee                                         Mgmt          Withheld                       Against
       Richard H. Scheller PhD                                   Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2020.

3.     To approve the Company's Amended and                      Mgmt          Against                        Against
       Restated 2019 Stock Option and Incentive
       Plan to, among other things, increase the
       number of shares of common stock reserved
       for issuance thereunder by 2,500,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  935203644
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          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          For                            For
       three years: Dr. Sara Lawrence-Lightfoot

1C.    Election of Class I Director, for a term of               Mgmt          For                            For
       three years: David H. Lissy

1D.    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                     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935131514
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.

4.     To determine, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of future non-binding
       advisory votes to approve the compensation
       paid to our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CABOT MICROELECTRONICS CORPORATION                                                          Agenda Number:  935124646
--------------------------------------------------------------------------------------------------------------------------
        Security:  12709P103
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2020
          Ticker:  CCMP
            ISIN:  US12709P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul J. Reilly                                            Mgmt          For                            For
       Geoffrey Wild                                             Mgmt          For                            For

2.     Non-binding stockholder advisory approval                 Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditors for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  935154877
--------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  ELY
            ISIN:  US1311931042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Oliver G. Brewer III                                      Mgmt          For                            For
       Samuel H. Armacost                                        Mgmt          For                            For
       Scott H. Baxter                                           Mgmt          For                            For
       John C. Cushman, III                                      Mgmt          For                            For
       Laura J. Flanagan                                         Mgmt          For                            For
       Russell L. Fleischer                                      Mgmt          For                            For
       John F. Lundgren                                          Mgmt          For                            For
       Adebayo O. Ogunlesi                                       Mgmt          For                            For
       Linda B. Segre                                            Mgmt          For                            For
       Anthony S. Thornley                                       Mgmt          For                            For

2.     Ratify, on an advisory basis, the                         Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approve an amendment to the Certificate of                Mgmt          For                            For
       Incorporation to eliminate cumulative
       voting in the election of directors.




--------------------------------------------------------------------------------------------------------------------------
 CALLON PETROLEUM COMPANY                                                                    Agenda Number:  935091847
--------------------------------------------------------------------------------------------------------------------------
        Security:  13123X102
    Meeting Type:  Special
    Meeting Date:  20-Dec-2019
          Ticker:  CPE
            ISIN:  US13123X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve and adopt the Agreement and Plan of               Mgmt          Against                        Against
       Merger, dated as of July 14, 2019 (as
       amended from time to time, the "merger
       agreement"), with Carrizo Oil & Gas, Inc.
       ("Carrizo").

2.     Approve the issuance of shares of Callon                  Mgmt          Against                        Against
       common stock to shareholders of Carrizo in
       connection with the merger contemplated by
       the merger agreement (the "merger").

3.     Approve and adopt an amendment to Callon's                Mgmt          Against                        Against
       certificate of incorporation to increase
       Callon's authorized shares of common stock
       to 525 million shares.

4.     Omitted.                                                  Mgmt          Abstain

5.     Approve any motion to adjourn the Callon                  Mgmt          For                            For
       special meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to approve Proposals 1, 2
       and 3.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN NATIONAL CORPORATION                                                                 Agenda Number:  935139320
--------------------------------------------------------------------------------------------------------------------------
        Security:  133034108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CAC
            ISIN:  US1330341082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robin A. Sawyer, CPA                Mgmt          For                            For

1B.    Election of Director: Lawrence J. Sterrs                  Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers ("Say-on-Pay").

3.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CARS.COM INC.                                                                               Agenda Number:  935081149
--------------------------------------------------------------------------------------------------------------------------
        Security:  14575E105
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2019
          Ticker:  CARS
            ISIN:  US14575E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott Forbes                                              Mgmt          For                            For
       Jerri DeVard                                              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
       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 2019.

3.     Frequency on advisory vote to approve the                 Mgmt          1 Year                         For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CARS.COM INC.                                                                               Agenda Number:  935151908
--------------------------------------------------------------------------------------------------------------------------
        Security:  14575E105
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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
       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 2020.

3.     Non-binding advisory resolution approving                 Mgmt          For                            For
       the compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935180579
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1B.    Election of Director: Amy Woods Brinkley                  Mgmt          For                            For

1C.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1D.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1E.    Election of Director: A. Bruce Cleverly                   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: Richard A. Noll                     Mgmt          For                            For

1J.    Election of Director: Gretchen W. Price                   Mgmt          For                            For

1K.    Election of Director: David Pulver                        Mgmt          For                            For

1L.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 CHART INDUSTRIES, INC.                                                                      Agenda Number:  935162266
--------------------------------------------------------------------------------------------------------------------------
        Security:  16115Q308
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  GTLS
            ISIN:  US16115Q3083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carey Chen                                                Mgmt          For                            For
       Jillian C. Evanko                                         Mgmt          For                            For
       Steven W. Krablin                                         Mgmt          For                            For
       Singleton B. McAllister                                   Mgmt          For                            For
       Michael L. Molinini                                       Mgmt          For                            For
       David M. Sagehorn                                         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 the
       fiscal year ending December 31, 2020.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE UTILITIES CORPORATION                                                            Agenda Number:  935182155
--------------------------------------------------------------------------------------------------------------------------
        Security:  165303108
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  CPK
            ISIN:  US1653031088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lila A. Jaber                       Mgmt          For                            For

1B.    Election of Director: Thomas J. Bresnan                   Mgmt          For                            For

1C.    Election of Director: Ronald G. Forsythe,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Dianna F. Morgan                    Mgmt          For                            For

1E.    Election of Director: John R. Schimkaitis                 Mgmt          For                            For

2.     Cast a non-binding advisory vote to approve               Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Cast a non-binding advisory vote to ratify                Mgmt          For                            For
       the appointment of the Company's
       independent registered public accounting
       firm, Baker Tilly Virchow Krause, LLP.




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  935130358
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  02-Apr-2020
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Judith M.                  Mgmt          For                            For
       O'Brien

1B.    Election of Class II Director: Joanne B.                  Mgmt          For                            For
       Olsen

1C.    Election of Class II Director: Gary B.                    Mgmt          For                            For
       Smith

1D.    Election of Class I Director: Devinder                    Mgmt          For                            For
       Kumar

2.     Approve the amendment of the 2017 Omnibus                 Mgmt          For                            For
       Incentive Plan to increase the number of
       shares available for issuance thereunder by
       12.2 million shares.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2020.

4.     Advisory vote on our named executive                      Mgmt          For                            For
       officer compensation, as described in these
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  935166226
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871502
    Meeting Type:  Special
    Meeting Date:  07-May-2020
          Ticker:  CBB
            ISIN:  US1718715022
--------------------------------------------------------------------------------------------------------------------------

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 13, 2020 (the "merger
       agreement"), by and among Red Fiber Parent
       LLC, a Delaware limited liability company
       ("Parent"), Cincinnati Bell Inc., an Ohio
       corporation (the "Company"), and RF Merger
       Sub Inc., an Ohio corporation and a wholly
       owned subsidiary of Parent ("Merger Sub"),
       pursuant to which Merger Sub will be merged
       with and into the Company (the "merger"),
       with the Company surviving the merger as a
       subsidiary of Parent.

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to the Company's named
       executive officers in connection with, or
       following, the consummation of the merger.

3.     To adjourn the special meeting to a later                 Mgmt          For                            For
       date or time, if necessary or appropriate,
       to solicit additional proxies in the event
       there are insufficient votes at the time of
       the special meeting or any adjournment or
       postponement thereof to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  935166860
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy Loewe                                               Mgmt          For                            For
       Steven Rosenberg                                          Mgmt          For                            For
       Enrique Senior                                            Mgmt          For                            For
       Nina Vaca                                                 Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2020.

3.     Non-binding, annual advisory vote on                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  935149282
--------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2020
          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: Thomas L. Burnette

1.2    Election of Class III director to serve for               Mgmt          For                            For
       a term of three years: Robert D. Fisher

1.3    Election of Class III director to serve for               Mgmt          For                            For
       a term of three years: Jay C. Goldman

1.4    Election of Class III director to serve for               Mgmt          For                            For
       a term of three years: Charles R. Hageboeck

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 2020.

3.     Proposal to approve a non-binding advisory                Mgmt          For                            For
       proposal on the compensation of the Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 CNX RESOURCES CORPORATION                                                                   Agenda Number:  935154067
--------------------------------------------------------------------------------------------------------------------------
        Security:  12653C108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  CNX
            ISIN:  US12653C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. Palmer Clarkson                  Mgmt          For                            For

1B.    Election of Director: Nicholas J. DeIuliis                Mgmt          For                            For

1C.    Election of Director: Maureen E.                          Mgmt          For                            For
       Lally-Green

1D.    Election of Director: Bernard Lanigan, Jr.                Mgmt          For                            For

1E.    Election of Director: William N. Thorndike,               Mgmt          For                            For
       Jr.

1F.    Election of Director: Ian McGuire                         Mgmt          For                            For

2.     Ratification of Anticipated Appointment of                Mgmt          For                            For
       Ernst & Young LLP as Independent Auditor.

3.     Advisory Approval of 2019 Named Executive                 Mgmt          For                            For
       Compensation.

4.     Adoption of the CNX Resources Corporation                 Mgmt          For                            For
       Amended and Restated Equity and Incentive
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 COHERUS BIOSCIENCES INC                                                                     Agenda Number:  935175566
--------------------------------------------------------------------------------------------------------------------------
        Security:  19249H103
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  CHRS
            ISIN:  US19249H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis M. Lanfear                                         Mgmt          For                            For
       Mats Wahlstrom                                            Mgmt          For                            For
       James I. Healy, MD, PhD                                   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, 2020.

3.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of our named
       executive officers (a "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  935182220
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig D. Eerkes                     Mgmt          For                            For

1B.    Election of Director: Ford Elsaesser                      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: Thomas M. Hulbert                   Mgmt          For                            For

1F.    Election of Director: Michelle M. Lantow                  Mgmt          For                            For

1G.    Election of Director: Randal L. Lund                      Mgmt          For                            For

1H.    Election of Director: S. Mae Fujita Numata                Mgmt          For                            For

1I.    Election of Director: Elizabeth W. Seaton                 Mgmt          For                            For

1J.    Election of Director: Clint E. Stein                      Mgmt          For                            For

1K.    Election of Director: Janine T. Terrano                   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 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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  935187559
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          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
       Walter T. Klenz                                           Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2020.

3.     To approve, by non-biding vote, executive                 Mgmt          For                            For
       compensation.

4.     To approve the Columbia Sportswear Company                Mgmt          For                            For
       2020 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  935178702
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy G. Anderson                                         Mgmt          For                            For
       Herman E. Bulls                                           Mgmt          For                            For
       Alan P. Krusi                                             Mgmt          For                            For
       Brian E. Lane                                             Mgmt          For                            For
       Pablo G. Mercado                                          Mgmt          For                            For
       Franklin Myers                                            Mgmt          For                            For
       William J. Sandbrook                                      Mgmt          For                            For
       James H. Schultz                                          Mgmt          For                            For
       Constance E. Skidmore                                     Mgmt          For                            For
       Vance W. Tang                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2020.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY TRUST BANCORP, INC.                                                               Agenda Number:  935181898
--------------------------------------------------------------------------------------------------------------------------
        Security:  204149108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CTBI
            ISIN:  US2041491083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles J. Baird                                          Mgmt          For                            For
       Nick Carter                                               Mgmt          For                            For
       Franklin H. Farris, Jr.                                   Mgmt          For                            For
       Jean R. Hale                                              Mgmt          For                            For
       E. Crittenden Luallen                                     Mgmt          For                            For
       James E. McGhee II                                        Mgmt          For                            For
       Franky Minnifield                                         Mgmt          For                            For
       M. Lynn Parrish                                           Mgmt          For                            For
       Anthony W. St. Charles                                    Mgmt          For                            For

2.     Proposal to ratify and approve the                        Mgmt          For                            For
       appointment of BKD, LLP as Community Trust
       Bancorp, Inc.'s Independent Registered
       Public Accounting Firm for the fiscal year
       ending December 31, 2020.

3.     Proposal to approve the advisory                          Mgmt          For                            For
       (nonbinding) resolution relating to
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COUPA SOFTWARE INCORPORATED                                                                 Agenda Number:  935186139
--------------------------------------------------------------------------------------------------------------------------
        Security:  22266L106
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  COUP
            ISIN:  US22266L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott Thompson                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for fiscal year ending January 31,
       2021.

3.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE, INC.                                                      Agenda Number:  935089311
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2019
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas H. Barr                                            Mgmt          For                            For
       Carl T. Berquist                                          Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Meg G. Crofton                                            Mgmt          For                            For
       Richard J. Dobkin                                         Mgmt          For                            For
       Norman E. Johnson                                         Mgmt          For                            For
       William W. McCarten                                       Mgmt          For                            For
       Coleman H. Peterson                                       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 as disclosed in the
       proxy statement that accompanies this
       notice.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the 2020 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  935147911
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Martin R. Benante                   Mgmt          For                            For

1.2    Election of Director: Donald G. Cook                      Mgmt          For                            For

1.3    Election of Director: Michael Dinkins                     Mgmt          For                            For

1.4    Election of Director: Ronald C. Lindsay                   Mgmt          For                            For

1.5    Election of Director: Ellen McClain                       Mgmt          For                            For

1.6    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1.7    Election of Director: Max H. Mitchell                     Mgmt          For                            For

1.8    Election of Director: Jennifer M. Pollino                 Mgmt          For                            For

1.9    Election of Director: James L. L. Tullis                  Mgmt          Against                        Against

2.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for the
       Company for 2020.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  935168674
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David G. Barnes                     Mgmt          For                            For

1B.    Election of Director: Marwan H. Fawaz                     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 an amendment and restatement of                Mgmt          For                            For
       our Amended and Restated 2005 Stock
       Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 CSW INDUSTRIALS, INC.                                                                       Agenda Number:  935059849
--------------------------------------------------------------------------------------------------------------------------
        Security:  126402106
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2019
          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
       Terry Johnston                                            Mgmt          For                            For
       Robert Swartz                                             Mgmt          For                            For
       Kent Sweezey                                              Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     The ratification of Grant Thornton LLP to                 Mgmt          For                            For
       serve as independent registered public
       accounting firm for the fiscal year ended
       March 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CTS CORPORATION                                                                             Agenda Number:  935152049
--------------------------------------------------------------------------------------------------------------------------
        Security:  126501105
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  CTS
            ISIN:  US1265011056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. K. Collawn                                             Mgmt          For                            For
       G. Hunter                                                 Mgmt          For                            For
       W. S. Johnson                                             Mgmt          For                            For
       Y.J. Li                                                   Mgmt          For                            For
       K. O'Sullivan                                             Mgmt          For                            For
       R. A. Profusek                                            Mgmt          For                            For
       A. G. Zulueta                                             Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of CTS' named executive
       officers.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as CTS's independent auditor
       for 2020.

4.     Approval of Amendments to the CTS Articles                Mgmt          For                            For
       of Incorporation Principally to Allow
       Shareholders to Amend CTS' By-Laws.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  935152633
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Piero Bussani                                             Mgmt          For                            For
       Dorothy Dowling                                           Mgmt          For                            For
       John W. Fain                                              Mgmt          For                            For
       Marianne M. Keler                                         Mgmt          For                            For
       Christopher P. Marr                                       Mgmt          For                            For
       Deborah Ratner Salzberg                                   Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jeffrey F. Rogatz                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     To cast an advisory vote to approve our                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  935145575
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Adams                                            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
       John B. Nathman                                           Mgmt          For                            For
       Robert J. Rivet                                           Mgmt          For                            For
       Albert E. Smith                                           Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2020

3.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 CYBERARK SOFTWARE LTD                                                                       Agenda Number:  935231338
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2682V108
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2020
          Ticker:  CYBR
            ISIN:  IL0011334468
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Ron Gutler for a term of                   Mgmt          For                            For
       approximately three years as a Class III
       director of the Company, until the
       Company's annual general meeting of
       shareholders to be held in 2023 and until
       his or her respective successor is duly
       elected and qualified.

1B.    Re-election of Kim Perdikou for a term of                 Mgmt          For                            For
       approximately three years as a Class III
       director of the Company, until the
       Company's annual general meeting of
       shareholders to be held in 2023 and until
       his or her respective successor is duly
       elected and qualified.

1C.    Election of Francois Auque for a term of                  Mgmt          For                            For
       approximately three years as a Class III
       director of the Company, until the
       Company's annual general meeting of
       shareholders to be held in 2023 and until
       his or her respective successor is duly
       elected and qualified.

2.     To approve the CyberArk Software Ltd. 2020                Mgmt          For                            For
       Employee Share Purchase Plan.

3.     To approve, in accordance with the                        Mgmt          For                            For
       requirements of the Companies Law, the
       adoption of an equity grant plan for the
       years 2020-2022, for the grant of
       performance share units (PSUs) and
       restricted share units (RSUs), to the
       Company's Chairman of the Board and Chief
       Executive Officer, Ehud (Udi) Mokady.

4.     To approve the re-appointment of Kost Forer               Mgmt          For                            For
       Gabbay & Kasierer, registered public
       accounting firm, a member firm of Ernst &
       Young Global, as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020 and until the
       Company's 2021 annual general meeting of
       shareholders, and to authorize the Board to
       fix such accounting firm's annual
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  935154562
--------------------------------------------------------------------------------------------------------------------------
        Security:  24665A103
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  DK
            ISIN:  US24665A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ezra Uzi Yemin                                            Mgmt          For                            For
       William J. Finnerty                                       Mgmt          For                            For
       Richard J. Marcogliese                                    Mgmt          For                            For
       Gary M. Sullivan, Jr.                                     Mgmt          For                            For
       Vicky Sutil                                               Mgmt          For                            For
       David Wiessman                                            Mgmt          For                            For
       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      Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2020 fiscal
       year.

4.     To approve the amendment to the 2016                      Mgmt          For                            For
       Long-Term Incentive Plan to increase the
       number of shares available for issuance
       thereunder.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  935145208
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald C. Baldwin                                         Mgmt          For                            For
       William C. Cobb                                           Mgmt          For                            For
       C.E. Mayberry McKissack                                   Mgmt          For                            For
       Barry C. McCarthy                                         Mgmt          For                            For
       Don J. McGrath                                            Mgmt          For                            For
       Thomas J. Reddin                                          Mgmt          For                            For
       Martyn R. Redgrave                                        Mgmt          For                            For
       John L. Stauch                                            Mgmt          For                            For
       Victoria A. Treyger                                       Mgmt          For                            For

2.     Advisory vote (non-binding) on compensation               Mgmt          For                            For
       of our Named Executive Officers

3.     Approve the Deluxe Corporation 2020 Long                  Mgmt          For                            For
       Term Incentive Plan

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  935171708
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: D. Pike Aloian                      Mgmt          For                            For

1B.    Election of Director: H.C. Bailey, Jr.                    Mgmt          For                            For

1C.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1D.    Election of Director: Donald F. Colleran                  Mgmt          For                            For

1E.    Election of Director: Hayden C. Eaves III                 Mgmt          For                            For

1F.    Election of Director: David H. Hoster II                  Mgmt          For                            For

1G.    Election of Director: Marshall A. Loeb                    Mgmt          For                            For

1H.    Election of Director: Mary E. McCormick                   Mgmt          For                            For

1I.    Election of Director: Leland R. Speed                     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
       December 31, 2020.

3.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers as described in the
       Company's definitive proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ECHOSTAR CORPORATION                                                                        Agenda Number:  935146743
--------------------------------------------------------------------------------------------------------------------------
        Security:  278768106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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          For                            For
       Charles W. Ergen                                          Mgmt          Withheld                       Against
       Anthony M. Federico                                       Mgmt          For                            For
       Pradman P. Kaul                                           Mgmt          Withheld                       Against
       C. Michael Schroeder                                      Mgmt          For                            For
       Jeffrey R. Tarr                                           Mgmt          For                            For
       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, 2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers as presented in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 EHEALTH, INC.                                                                               Agenda Number:  935197978
--------------------------------------------------------------------------------------------------------------------------
        Security:  28238P109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  EHTH
            ISIN:  US28238P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrea C. Brimmer                                         Mgmt          For                            For
       Beth A. Brooke                                            Mgmt          For                            For
       Randall S. Livingston                                     Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of eHealth, Inc. for
       the fiscal year ending December 31, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Named Executive
       Officers of eHealth, Inc.

4.     Approval of the adoption of eHealth, Inc.'s               Mgmt          For                            For
       2020 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 ELASTIC N.V.                                                                                Agenda Number:  935079841
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14506104
    Meeting Type:  Special
    Meeting Date:  04-Oct-2019
          Ticker:  ESTC
            ISIN:  NL0013056914
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve (i) entry into the Agreement and               Mgmt          For                            For
       Plan of Reorganization, (the "Merger
       Agreement"), among Elastic N.V.
       ("Elastic"), Endgame, Inc. ("Endgame"),
       Avengers Acquisition Corp. ("Merger Sub"),
       a wholly owned subsidiary of Elastic, and
       Shareholder Representative Services LLC
       (the "Securityholder Representative"), (ii)
       the transactions contemplated by the Merger
       Agreement, including the Merger and the
       issuance of Elastic Ordinary Shares, Euro
       0.01 par value per share, to the
       securityholders of Endgame.




--------------------------------------------------------------------------------------------------------------------------
 ELASTIC N.V.                                                                                Agenda Number:  935088193
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14506104
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2019
          Ticker:  ESTC
            ISIN:  NL0013056914
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Non-executive Director: Steven                Mgmt          For                            For
       Schuurman

1B.    Election of Non-executive Director: Chetan                Mgmt          For                            For
       Puttagunta

2.     Adoption of Dutch Statutory Annual Accounts               Mgmt          For                            For
       for fiscal year 2019.

3.     Grant of full discharge of the Company's                  Mgmt          For                            For
       executive director from liability with
       respect to the performance of his duties
       during fiscal year 2019.

4.     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 2019.

5.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2020.

6.     Authorization of the Board of Directors to                Mgmt          For                            For
       repurchase shares in the capital of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 ELASTIC N.V.                                                                                Agenda Number:  935117108
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14506104
    Meeting Type:  Special
    Meeting Date:  10-Jan-2020
          Ticker:  ESTC
            ISIN:  NL0013056914
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Board Appointment Nominee: Alison Gleeson                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  935142670
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Greg D. Carmichael                  Mgmt          For                            For

1B.    Election of Director: John W. Chidsey                     Mgmt          For                            For

1C.    Election of Director: Donald L. Correll                   Mgmt          For                            For

1D.    Election of Director: Yvonne M. Curl                      Mgmt          For                            For

1E.    Election of Director: Charles M. Elson                    Mgmt          For                            For

1F.    Election of Director: Joan E. Herman                      Mgmt          For                            For

1G.    Election of Director: Leo I. Higdon, Jr.                  Mgmt          For                            For

1H.    Election of Director: Leslye G. Katz                      Mgmt          For                            For

1I.    Election of Director: Patricia A. Maryland                Mgmt          For                            For

1J.    Election of Director: John E. Maupin, Jr.                 Mgmt          For                            For

1K.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1L.    Election of Director: L. Edward Shaw, Jr.                 Mgmt          For                            For

1M.    Election of Director: Mark J. Tarr                        Mgmt          For                            For

1N.    Election of Director: Terrance Williams                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2020.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  935053986
--------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2019
          Ticker:  ENS
            ISIN:  US29275Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class III Director: Howard I.                 Mgmt          For                            For
       Hoffen

1B     Election of Class III Director: David M.                  Mgmt          For                            For
       Shaffer

1C     Election of Class III Director: Ronald P.                 Mgmt          For                            For
       Vargo

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       ending March 31, 2020.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of EnerSys' named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ENPHASE ENERGY, INC.                                                                        Agenda Number:  935171417
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355A107
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ENPH
            ISIN:  US29355A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Benjamin Kortlang                                         Mgmt          For                            For
       Richard S. Mora                                           Mgmt          For                            For

2.     To approve, on advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in this
       proxy statement.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Common Stock from
       150,000,000 to 200,000,000.

4.     A stockholder proposal requesting that the                Shr           For                            Against
       Company issue a sustainability report
       describing its environmental, social and
       governance performance, if properly
       presented at the meeting.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  935153003
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B.    Election of Director: R. Nicholas Burns                   Mgmt          For                            For

1C.    Election of Director: James F. Gentilcore                 Mgmt          For                            For

1D.    Election of Director: James P. Lederer                    Mgmt          For                            For

1E.    Election of Director: Bertrand Loy                        Mgmt          For                            For

1F.    Election of Director: Paul L. H. Olson                    Mgmt          For                            For

1G.    Election of Director: Azita Saleki-Gerhardt               Mgmt          For                            For

1H.    Election of Director: Brian F. Sullivan                   Mgmt          For                            For

2.     Ratify Appointment of KPMG LLP as Entegris,               Mgmt          For                            For
       Inc.'s Independent Registered Public
       Accounting Firm for 2020.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to Entegris, Inc.'s named
       executive officers (advisory vote).

4.     Approval of the Entegris, Inc. 2020 Stock                 Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ENVESTNET, INC.                                                                             Agenda Number:  935182561
--------------------------------------------------------------------------------------------------------------------------
        Security:  29404K106
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  ENV
            ISIN:  US29404K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Luis A. Aguilar                                           Mgmt          For                            For
       Ross Chapin                                               Mgmt          For                            For
       William Crager                                            Mgmt          For                            For
       James Fox                                                 Mgmt          For                            For

2.     The approval, on an advisory basis, of 2019               Mgmt          For                            For
       executive compensation.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 EPLUS INC.                                                                                  Agenda Number:  935068759
--------------------------------------------------------------------------------------------------------------------------
        Security:  294268107
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2019
          Ticker:  PLUS
            ISIN:  US2942681071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE M. BOWEN                                            Mgmt          For                            For
       JOHN E. CALLIES                                           Mgmt          For                            For
       C. THOMAS FAULDERS, III                                   Mgmt          For                            For
       ERIC D. HOVDE                                             Mgmt          For                            For
       IRA A. HUNT, III                                          Mgmt          For                            For
       MARK P. MARRON                                            Mgmt          For                            For
       MAUREEN F. MORRISON                                       Mgmt          For                            For
       BEN XIANG                                                 Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION, AS DISCLOSED IN THE PROXY.

3.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2020.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935178168
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicky A. Bailey                                           Mgmt          For                            For
       Sarah M. Barpoulis                                        Mgmt          For                            For
       Kenneth M. Burke                                          Mgmt          For                            For
       Patricia K. Collawn                                       Mgmt          For                            For
       Margaret K. Dorman                                        Mgmt          For                            For
       Thomas F. Karam                                           Mgmt          For                            For
       D. Mark Leland                                            Mgmt          For                            For
       Norman J. Szydlowski                                      Mgmt          For                            For
       Robert F. Vagt                                            Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2019 (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 2020.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935213417
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Special
    Meeting Date:  15-Jun-2020
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve (i) issuance of shares of common               Mgmt          For                            For
       stock, no par value (common stock), of
       Equitrans Midstream Corporation (Company)
       in connection with the merger (Merger)
       contemplated by the Agreement and Plan of
       Merger, by and among Company, EQM Midstream
       Partners, LP (EQM), and the other parties
       thereto (Merger Agreement) and (ii)
       issuance of shares of preferred stock, no
       par value, which will be convertible into
       shares of common stock, in connection with
       the Merger and the other transactions
       contemplated thereby (the stock issuance
       proposal).

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 in the event there are
       not sufficient votes at the time of the
       special meeting to approve the stock
       issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY COMMONWEALTH                                                                         Agenda Number:  935212376
--------------------------------------------------------------------------------------------------------------------------
        Security:  294628102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  EQC
            ISIN:  US2946281027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sam Zell                                                  Mgmt          For                            For
       James S. Corl                                             Mgmt          For                            For
       Martin L. Edelman                                         Mgmt          For                            For
       Edward A. Glickman                                        Mgmt          For                            For
       David A. Helfand                                          Mgmt          For                            For
       Peter Linneman                                            Mgmt          For                            For
       James L. Lozier, Jr.                                      Mgmt          For                            For
       Mary Jane Robertson                                       Mgmt          For                            For
       Kenneth Shea                                              Mgmt          For                            For
       Gerald A. Spector                                         Mgmt          For                            For
       James A. Star                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 EVERBRIDGE, INC.                                                                            Agenda Number:  935161757
--------------------------------------------------------------------------------------------------------------------------
        Security:  29978A104
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  EVBG
            ISIN:  US29978A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jaime Ellertson                                           Mgmt          For                            For
       Sharon Rowlands                                           Mgmt          For                            For

2.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as our Independent Registered
       Public Accounting Firm

3.     Advisory Approval of the Compensation of                  Mgmt          Against                        Against
       our Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 EVERCORE INC.                                                                               Agenda Number:  935199009
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977A105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  EVR
            ISIN:  US29977A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger C. Altman                                           Mgmt          For                            For
       Richard I. Beattie                                        Mgmt          For                            For
       Pamela G. Carlton                                         Mgmt          For                            For
       Ellen V. Futter                                           Mgmt          For                            For
       Gail B. Harris                                            Mgmt          For                            For
       Robert B. Millard                                         Mgmt          For                            For
       Willard J. Overlock, Jr                                   Mgmt          For                            For
       Sir Simon M. Robertson                                    Mgmt          For                            For
       Ralph L. Schlosstein                                      Mgmt          For                            For
       John S. Weinberg                                          Mgmt          For                            For
       William J. Wheeler                                        Mgmt          For                            For
       Sarah K. Williamson                                       Mgmt          For                            For
       Kendrick R. Wilson III                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       executive compensation of our Named
       Executive Officers.

3.     To approve the Amended and Restated 2016                  Mgmt          For                            For
       Evercore Inc. Stock Incentive Plan.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 EVOLENT HEALTH, INC.                                                                        Agenda Number:  935196849
--------------------------------------------------------------------------------------------------------------------------
        Security:  30050B101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  EVH
            ISIN:  US30050B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Bridget                    Mgmt          For                            For
       Duffy

1b.    Election of Class II Director: Diane Holder               Mgmt          For                            For

1c.    Election of Class II Director: Michael                    Mgmt          For                            For
       D'Amato

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, 2020.

3.     Proposal to approve the compensation of our               Mgmt          For                            For
       named executive officers for 2019 on an
       advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  935055106
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2019
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin T. Conroy                                           Mgmt          For                            For
       Katherine S. Zanotti                                      Mgmt          For                            For

2.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as our independent registered
       public accounting firm for 2019.

3.     Proposal to approve on an advisory basis                  Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     Proposal to approve the Exact Sciences                    Mgmt          For                            For
       Corporation 2019 Omnibus Long-Term
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FABRINET                                                                                    Agenda Number:  935093980
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3323L100
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2019
          Ticker:  FN
            ISIN:  KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Homa Bahrami                                          Mgmt          For                            For
       Gregory P. Dougherty                                      Mgmt          For                            For
       Rollance E. Olson                                         Mgmt          For                            For

2.     Approval of the Fabrinet 2020 Equity                      Mgmt          For                            For
       Incentive Plan.

3.     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 26, 2020.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to Fabrinet's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FIBROGEN, INC.                                                                              Agenda Number:  935186444
--------------------------------------------------------------------------------------------------------------------------
        Security:  31572Q808
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  FGEN
            ISIN:  US31572Q8087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to hold                    Mgmt          For                            For
       office until the 2023 Annual Meeting of
       Stockholders: Enrique Conterno

1B.    Election of Class III Director to hold                    Mgmt          For                            For
       office until the 2023 Annual Meeting of
       Stockholders: Thomas F. Kearns, Jr.

1C.    Election of Class III Director to hold                    Mgmt          For                            For
       office until the 2023 Annual Meeting of
       Stockholders: Kalevi Kurkijarvi, Ph.D.

1D.    Election of Class III Director to hold                    Mgmt          For                            For
       office until the 2023 Annual Meeting of
       Stockholders: Gerald Lema

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of FibroGen's named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of the Board of Directors as the
       independent registered public accounting
       firm of FibroGen for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BUSEY CORPORATION                                                                     Agenda Number:  935174766
--------------------------------------------------------------------------------------------------------------------------
        Security:  319383204
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  BUSE
            ISIN:  US3193832041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       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
       Thomas G. Sloan                                           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 2020               Mgmt          For                            For
       Equity Incentive Plan.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Incorporation to increase the
       number of authorized shares of common stock
       from 66,666,667 to 100,000,000.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMONWEALTH FINANCIAL CORPORATION                                                    Agenda Number:  935143191
--------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  FCF
            ISIN:  US3198291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie A. Caponi                                           Mgmt          For                            For
       Ray T. Charley                                            Mgmt          For                            For
       Gary R. Claus                                             Mgmt          For                            For
       David S. Dahlmann                                         Mgmt          For                            For
       Johnston A. Glass                                         Mgmt          For                            For
       Jon L. Gorney                                             Mgmt          For                            For
       Jane Grebenc                                              Mgmt          For                            For
       David W. Greenfield                                       Mgmt          For                            For
       Bart E. Johnson                                           Mgmt          For                            For
       Luke A. Latimer                                           Mgmt          For                            For
       Aradhna M. Oliphant                                       Mgmt          For                            For
       T. Michael Price                                          Mgmt          For                            For
       Robert J. Ventura                                         Mgmt          For                            For
       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 2020

3.     To approve the First Commonwealth Financial               Mgmt          For                            For
       Corporation Employee Stock Purchase Plan

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation




--------------------------------------------------------------------------------------------------------------------------
 FIRST DEFIANCE FINANCIAL CORP.                                                              Agenda Number:  935098586
--------------------------------------------------------------------------------------------------------------------------
        Security:  32006W106
    Meeting Type:  Special
    Meeting Date:  10-Dec-2019
          Ticker:  FDEF
            ISIN:  US32006W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of September 9, 2019, as amended
       from time to time, by and between First
       Defiance Financial Corp. ("First Defiance")
       and United Community Financial Corp.

2.     To approve the Amended and Restated                       Mgmt          For                            For
       Articles of Incorporation of First
       Defiance.

3.     To approve the Amended and Restated Code of               Mgmt          For                            For
       Regulations of First Defiance.

4.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation to be paid to First
       Defiance's named executive officers that is
       based on or otherwise relates to the
       merger.

5.     To approve the adjournment of the First                   Mgmt          For                            For
       Defiance special meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DEFIANCE FINANCIAL CORP.                                                              Agenda Number:  935147086
--------------------------------------------------------------------------------------------------------------------------
        Security:  32006W106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  FDEF
            ISIN:  US32006W1062
--------------------------------------------------------------------------------------------------------------------------

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 First
       Defiance'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 First Defiance for the fiscal year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  935187636
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Wickliffe Ach                                          Mgmt          For                            For
       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
       Corinne R. Finnerty                                       Mgmt          For                            For
       Susan L. Knust                                            Mgmt          For                            For
       William J. Kramer                                         Mgmt          For                            For
       John T. Neighbours                                        Mgmt          For                            For
       Thomas M. O'Brien                                         Mgmt          For                            For
       Maribeth S. Rahe                                          Mgmt          For                            For

2.     Ratification of Crowe LLP as the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for 2020.

3.     Approval of the First Financial Bancorp.                  Mgmt          For                            For
       2020 Stock Plan.

4.     Advisory (non-binding) vote on the                        Mgmt          Against                        Against
       compensation of the Company's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  935146351
--------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  FFIN
            ISIN:  US32020R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       April Anthony                                             Mgmt          For                            For
       Tucker S. Bridwell                                        Mgmt          For                            For
       Vianei Lopez Braun                                        Mgmt          For                            For
       David Copeland                                            Mgmt          For                            For
       Mike Denny                                                Mgmt          For                            For
       F. Scott Dueser                                           Mgmt          For                            For
       Murray Edwards                                            Mgmt          For                            For
       Tim Lancaster                                             Mgmt          For                            For
       Kade L. Matthews                                          Mgmt          For                            For
       Robert C. Nickles, Jr.                                    Mgmt          For                            For
       Johnny E. Trotter                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditors for
       the year ending December 31, 2020.

3.     Advisory, non-binding vote on compensation                Mgmt          For                            For
       of the named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MERCHANTS CORPORATION                                                                 Agenda Number:  935144206
--------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  FRME
            ISIN:  US3208171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. Douglas Chaffin                                        Mgmt          For                            For
       Michael J. Fisher                                         Mgmt          For                            For
       Clark C. Kellogg, Jr.                                     Mgmt          For                            For
       Gary J. Lehman                                            Mgmt          For                            For
       Michael C. Marhenke                                       Mgmt          For                            For
       Jean L. Wojtowicz                                         Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of First Merchants
       Corporation's named executive officers.

3.     Proposal to ratify the appointment of the                 Mgmt          For                            For
       firm BKD, LLP as the independent auditor
       for 2020.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  935169056
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: George E. Deese                     Mgmt          For                            For

1B.    Election of Director: Rhonda Gass                         Mgmt          For                            For

1C.    Election of Director: Benjamin H. Griswold,               Mgmt          For                            For
       IV

1D.    Election of Director: Margaret G. Lewis                   Mgmt          For                            For

1E.    Election of Director: A. Ryals McMullian                  Mgmt          For                            For

1F.    Election of Director: James T. Spear                      Mgmt          For                            For

1G.    Election of Director: Melvin T. Stith,                    Mgmt          For                            For
       Ph.D.

1H.    Election of Director: C. Martin Wood III                  Mgmt          For                            For

2.     To approve by advisory vote the                           Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Flowers Foods, Inc. for the fiscal
       year ending January 2, 2021.

4.     A management proposal to amend the                        Mgmt          For                            For
       company's restated articles of
       incorporation and amended and restated
       bylaws to reduce supermajority voting
       requirements, including the supermajority
       threshold required to call a special
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 FOCUS FINANCIAL PARTNERS INC.                                                               Agenda Number:  935178461
--------------------------------------------------------------------------------------------------------------------------
        Security:  34417P100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FOCS
            ISIN:  US34417P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Feliciani, Jr.                                     Mgmt          For                            For
       Noah Gottdiener                                           Mgmt          For                            For
       Rajini Sundar Kodialam                                    Mgmt          For                            For

2.     Ratification of the selection by the audit                Mgmt          For                            For
       and risk committee of the Board of
       Directors of Deloitte & Touche LLP to serve
       as Focus Financial Partners Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2020.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of Focus Financial
       Partners Inc.'s named executive officers
       for the year ended December 31, 2019.

4.     Approval, on a non-binding advisory basis,                Mgmt          1 Year                         For
       of the frequency of future advisory votes
       to approve the compensation of Focus
       Financial Partners Inc.'s named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FOX FACTORY HOLDING CORP.                                                                   Agenda Number:  935153851
--------------------------------------------------------------------------------------------------------------------------
        Security:  35138V102
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  FOXF
            ISIN:  US35138V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dudley W. Mendenhall                                      Mgmt          For                            For
       Elizabeth A. Fetter                                       Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as Fox Factory Holding Corp.'s
       independent public accountants for fiscal
       year 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       resolution approving the compensation of
       Fox Factory Holding Corp.'s named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FRESHPET, INC.                                                                              Agenda Number:  935070069
--------------------------------------------------------------------------------------------------------------------------
        Security:  358039105
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2019
          Ticker:  FRPT
            ISIN:  US3580391056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. David Basto                                            Mgmt          For                            For
       Lawrence S. Coben                                         Mgmt          For                            For
       Walter N. George III                                      Mgmt          For                            For
       Craig D. Steeneck                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2019.

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.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935182028
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1B.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1C.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1D.    Election of Director: Vernon Ellis                        Mgmt          For                            For

1E.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1F.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1G.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1H.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Approve the amendment to the FTI                          Mgmt          For                            For
       Consulting, Inc. 2017 Omnibus Incentive
       Compensation Plan to increase the number of
       authorized shares of common stock issuable
       by an additional 145,000 shares and extend
       the expiration date to June 3, 2030.

3.     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, 2020.

4.     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, 2019, as described in
       the Proxy Statement for the 2020 Annual
       Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 G1 THERAPEUTICS, INC.                                                                       Agenda Number:  935200054
--------------------------------------------------------------------------------------------------------------------------
        Security:  3621LQ109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  GTHX
            ISIN:  US3621LQ1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Garry A. Nicholson                                        Mgmt          For                            For
       Mark A. Velleca, MD PhD                                   Mgmt          For                            For
       Glenn P. Muir                                             Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as G1
       Therapeutics, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  935210790
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcia J. Avedon                                          Mgmt          For                            For
       Bennett J. Morgan                                         Mgmt          For                            For
       Dominick P. Zarcone                                       Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2020.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BLOOD THERAPEUTICS, INC.                                                             Agenda Number:  935203517
--------------------------------------------------------------------------------------------------------------------------
        Security:  37890U108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  GBT
            ISIN:  US37890U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Willie L. Brown, Jr.                                      Mgmt          For                            For
       Philip A. Pizzo, M.D.                                     Mgmt          For                            For
       Wendy Yarno                                               Mgmt          For                            For

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GLOBANT S.A.                                                                                Agenda Number:  935144826
--------------------------------------------------------------------------------------------------------------------------
        Security:  L44385109
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2020
          Ticker:  GLOB
            ISIN:  LU0974299876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A2     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, 2019.

A3     Approval of the Company's annual accounts                 Mgmt          For                            For
       under LUX GAAP as of and for the financial
       year ended December 31, 2019.

A4     Allocation of results for the financial                   Mgmt          For                            For
       year ended December 31, 2019.

A5     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, 2019.

A6     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, 2020.

A7     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,
       2020.

A8     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,
       2020.

A9     Re-appointment of Mr. Martin Gonzalo Umaran               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 2023.

A10    Re-appointment of Mr. Guibert AndrEs                      Mgmt          For                            For
       Englebienne 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 2023.

A11    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 2023.

E1     The approval of the increase in the                       Mgmt          For                            For
       authorized capital of the Company and
       subsequent amendment to the articles of
       association.

E2     The approval of the amendment to article                  Mgmt          For                            For
       10.2 of the articles of association of the
       Company and subsequent amendment to the
       articles of association.

E3     The approval of the amendment to article                  Mgmt          For                            For
       10.8 of the articles of association of the
       Company and subsequent amendment to the
       articles of association.




--------------------------------------------------------------------------------------------------------------------------
 GLU MOBILE INC.                                                                             Agenda Number:  935205282
--------------------------------------------------------------------------------------------------------------------------
        Security:  379890106
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  GLUU
            ISIN:  US3798901068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darla Anderson                                            Mgmt          For                            For
       Ben Feder                                                 Mgmt          For                            For
       Hany M. Nada                                              Mgmt          For                            For
       Benjamin T. Smith, IV                                     Mgmt          For                            For

2.     Approval of an amendment and restatement of               Mgmt          For                            For
       Glu's 2007 Equity Incentive Plan.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation paid to Glu's named executive
       officers.

4.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as Glu's
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  935137679
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick J. McHale                   Mgmt          For                            For

1B.    Election of Director: Lee R. Mitau                        Mgmt          For                            For

1C.    Election of Director: Martha A. Morfitt                   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.




--------------------------------------------------------------------------------------------------------------------------
 GREAT WESTERN BANCORP INC                                                                   Agenda Number:  935116550
--------------------------------------------------------------------------------------------------------------------------
        Security:  391416104
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2020
          Ticker:  GWB
            ISIN:  US3914161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frances Grieb                                             Mgmt          For                            For
       James Israel                                              Mgmt          For                            For
       Stephen Lacy                                              Mgmt          For                            For

2.     To approve, by advisory vote, a resolution                Mgmt          For                            For
       on executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GROCERY OUTLET HOLDING CORP                                                                 Agenda Number:  935192740
--------------------------------------------------------------------------------------------------------------------------
        Security:  39874R101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  GO
            ISIN:  US39874R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth W. Alterman                                       Mgmt          For                            For
       John E. Bachman                                           Mgmt          For                            For
       Thomas F. Herman                                          Mgmt          For                            For
       Erik D. Ragatz                                            Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year ending January 2, 2021

3.     To hold an advisory (non-binding) vote to                 Mgmt          For                            For
       approve the Company's named executive
       officer compensation

4.     To hold an advisory (non-binding) vote on                 Mgmt          1 Year                         For
       whether the frequency of the stockholder
       vote on our executive compensation should
       be every one, two or three years




--------------------------------------------------------------------------------------------------------------------------
 H&E EQUIPMENT SERVICES, INC.                                                                Agenda Number:  935157758
--------------------------------------------------------------------------------------------------------------------------
        Security:  404030108
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  HEES
            ISIN:  US4040301081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Engquist                                          Mgmt          For                            For
       Bradley W. Barber                                         Mgmt          For                            For
       Paul N. Arnold                                            Mgmt          For                            For
       Gary W. Bagley                                            Mgmt          For                            For
       Bruce C. Bruckmann                                        Mgmt          For                            For
       Patrick L. Edsell                                         Mgmt          For                            For
       Thomas J. Galligan III                                    Mgmt          For                            For
       Lawrence C. Karlson                                       Mgmt          For                            For
       John T. Sawyer                                            Mgmt          For                            For
       Mary P. Thompson                                          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, 2020.

3.     Advisory vote on Named Executive Officer                  Mgmt          For                            For
       compensation as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 HALOZYME THERAPEUTICS, INC.                                                                 Agenda Number:  935144446
--------------------------------------------------------------------------------------------------------------------------
        Security:  40637H109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  HALO
            ISIN:  US40637H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bernadette Connaughton                                    Mgmt          For                            For
       Kenneth J. Kelley                                         Mgmt          For                            For
       Matthew L. Posard                                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  935060107
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  21-Aug-2019
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gary B. Abromovitz                  Mgmt          For                            For

1b.    Election of Director: Krista L. Berry                     Mgmt          For                            For

1c.    Election of Director: Vincent D. Carson                   Mgmt          For                            For

1d.    Election of Director: Thurman K. Case                     Mgmt          For                            For

1e.    Election of Director: Timothy F. Meeker                   Mgmt          For                            For

1f.    Election of Director: Julien R. Mininberg                 Mgmt          For                            For

1g.    Election of Director: Beryl B. Raff                       Mgmt          For                            For

1h.    Election of Director: William F. Susetka                  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 2020 fiscal year and to authorize
       the Audit Committee of the Board of
       Directors to set the auditor's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 HEMISPHERE MEDIA GROUP, INC.                                                                Agenda Number:  935175201
--------------------------------------------------------------------------------------------------------------------------
        Security:  42365Q103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HMTV
            ISIN:  US42365Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter M. Kern                                             Mgmt          Withheld                       Against
       Leo Hindery, Jr.                                          Mgmt          Withheld                       Against

2.     The ratification of the appointment by the                Mgmt          For                            For
       Board of Directors of RSM US LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2020

3.     The approval of the non-binding advisory                  Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE COMMERCE CORP                                                                      Agenda Number:  935063975
--------------------------------------------------------------------------------------------------------------------------
        Security:  426927109
    Meeting Type:  Special
    Meeting Date:  27-Aug-2019
          Ticker:  HTBK
            ISIN:  US4269271098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the merger and issuance of                    Mgmt          For                            For
       common stock of Heritage Commerce Corp to
       shareholders of Presidio Bank pursuant to
       the Agreement and Plan of Merger and
       Reorganization, dated as of May 16, 2019,
       by and among Heritage Commerce Corp.,
       Heritage Bank of Commerce and Presidio
       Bank.

2.     Amendment to the Company's Articles of                    Mgmt          For                            For
       Incorporation to increase the number of
       authorized shares of common stock.

3.     Adjournment of the Heritage Commerce Corp                 Mgmt          For                            For
       Special Meeting, if necessary or
       appropriate, and if a quorum is present, to
       solicit additional votes in favor of
       Proposal 1 and Proposal 2.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE COMMERCE CORP                                                                      Agenda Number:  935186646
--------------------------------------------------------------------------------------------------------------------------
        Security:  426927109
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HTBK
            ISIN:  US4269271098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. M. Biagini-Komas                                       Mgmt          For                            For
       Frank G. Bisceglia                                        Mgmt          For                            For
       Bruce H. Cabral                                           Mgmt          For                            For
       Jack W. Conner                                            Mgmt          For                            For
       Jason DiNapoli                                            Mgmt          For                            For
       Stephen G. Heitel                                         Mgmt          For                            For
       Walter T. Kaczmarek                                       Mgmt          For                            For
       Robert T. Moles                                           Mgmt          For                            For
       Laura Roden                                               Mgmt          For                            For
       Marina Park Sutton                                        Mgmt          For                            For
       Ranson W. Webster                                         Mgmt          For                            For
       Keith A. Wilton                                           Mgmt          For                            For

2.     Approval of Amendment to Heritage Commerce                Mgmt          Against                        Against
       Corp 2013 Equity Incentive Plan.

3.     Advisory proposal on executive                            Mgmt          For                            For
       compensation.

4.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE FINANCIAL CORPORATION                                                              Agenda Number:  935141060
--------------------------------------------------------------------------------------------------------------------------
        Security:  42722X106
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  HFWA
            ISIN:  US42722X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian S. Charneski                  Mgmt          For                            For

1B.    Election of Director: John A. Clees                       Mgmt          For                            For

1C.    Election of Director: Stephen A. Dennis                   Mgmt          For                            For

1D.    Election of Director: Jeffrey J. Deuel                    Mgmt          For                            For

1E.    Election of Director: Kimberly T. Ellwanger               Mgmt          For                            For

1F.    Election of Director: Deborah J. Gavin                    Mgmt          For                            For

1G.    Election of Director: Jeffrey S. Lyon                     Mgmt          For                            For

1H.    Election of Director: Gragg E. Miller                     Mgmt          For                            For

1I.    Election of Director: Anthony B. Pickering                Mgmt          For                            For

1J.    Election of Director: Brian L. Vance                      Mgmt          For                            For

1K.    Election of Director: Ann Watson                          Mgmt          For                            For

2.     Advisory (non-binding) approval of the                    Mgmt          For                            For
       compensation paid to named executive
       officers as disclosed in the Proxy
       Statement.

3.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as Heritage's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HERON THERAPEUTICS, INC.                                                                    Agenda Number:  935200333
--------------------------------------------------------------------------------------------------------------------------
        Security:  427746102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  HRTX
            ISIN:  US4277461020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin Tang                          Mgmt          For                            For

1B.    Election of Director: Barry Quart, Pharm.D.               Mgmt          For                            For

1C.    Election of Director: Stephen Davis                       Mgmt          For                            For

1D.    Election of Director: Craig Johnson                       Mgmt          For                            For

1E.    Election of Director: Kimberly Manhard                    Mgmt          For                            For

1F.    Election of Director: John Poyhonen                       Mgmt          For                            For

1G.    Election of Director: Christian Waage                     Mgmt          For                            For

2.     To ratify the appointment of OUM & Co. LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation paid to the Company's Named
       Executive Officers during the year ended
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  935202907
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          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: Joel S. Beckman                     Mgmt          For                            For

1C.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1D.    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1E.    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1F.    Election of Director: Jeffrey A. Graves                   Mgmt          For                            For

1G.    Election of Director: Guy C. Hachey                       Mgmt          For                            For

1H.    Election of Director: Catherine A. Suever                 Mgmt          For                            For

2.     Advisory non-binding vote to approve 2019                 Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  935152873
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          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 J. Hartzell                                         Mgmt          For                            For
       Sherry A. Kellett                                         Mgmt          For                            For
       Theodore J. Klinck                                        Mgmt          For                            For
       Anne H. Lloyd                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2020.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL OF THE 2020 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND, INC.                                                                           Agenda Number:  935119900
--------------------------------------------------------------------------------------------------------------------------
        Security:  431571108
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2020
          Ticker:  HI
            ISIN:  US4315711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel C. Hillenbrand*                                    Mgmt          For                            For
       Thomas H. Johnson*                                        Mgmt          For                            For
       Neil S. Novich*                                           Mgmt          For                            For
       Joe A. Raver*                                             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 approve the Company's proposed Restated                Mgmt          For                            For
       and Amended Articles of Incorporation to,
       among other things, provide shareholders
       the right to unilaterally amend the
       Company's Amended and Restated Code of
       By-laws.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 HOMOLOGY MEDICINES, INC.                                                                    Agenda Number:  935197598
--------------------------------------------------------------------------------------------------------------------------
        Security:  438083107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  FIXX
            ISIN:  US4380831077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Gillis, Ph.D.                                      Mgmt          For                            For
       Richard J. Gregory, PhD                                   Mgmt          For                            For
       Kush M. Parmar, MD, PhD                                   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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON THERAPEUTICS PLC                                                                    Agenda Number:  935145284
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46188101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Gino                      Mgmt          For                            For
       Santini

1B.    Election of Class III Director: James                     Mgmt          For                            For
       Shannon, M.D.

1C.    Election of Class III Director: Timothy                   Mgmt          For                            For
       Walbert

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2020 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

5.     Approval of the 2020 Equity Incentive Plan.               Mgmt          For                            For

6.     Approval of the 2020 Employee Share                       Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUBSPOT, INC.                                                                               Agenda Number:  935201878
--------------------------------------------------------------------------------------------------------------------------
        Security:  443573100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  HUBS
            ISIN:  US4435731009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director for a term                 Mgmt          For                            For
       of three years: Julie Herendeen

1B.    Election of Class III Director for a term                 Mgmt          For                            For
       of three years: Michael Simon

1C.    Election of Class III Director for a term                 Mgmt          For                            For
       of three years: Jay Simons

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2020.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 I3 VERTICALS, INC.                                                                          Agenda Number:  935126614
--------------------------------------------------------------------------------------------------------------------------
        Security:  46571Y107
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2020
          Ticker:  IIIV
            ISIN:  US46571Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory Daily                                             Mgmt          For                            For
       Clay Whitson                                              Mgmt          Withheld                       Against
       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

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.                                                                      Agenda Number:  935172952
--------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  INDB
            ISIN:  US4538361084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Daniel F.                 Mgmt          For                            For
       O'Brien

1.2    Election of Class III Director: Christopher               Mgmt          For                            For
       Oddleifson

1.3    Election of Class III Director: David A.                  Mgmt          For                            For
       Powers

1.4    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 2020.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORPORATION                                                                Agenda Number:  935138582
--------------------------------------------------------------------------------------------------------------------------
        Security:  453838609
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  IBCP
            ISIN:  US4538386099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terance L. Beia                                           Mgmt          For                            For
       Stephen L. Gulis, Jr.                                     Mgmt          For                            For
       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, 2020.

3.     Approval of an advisory (non-binding)                     Mgmt          For                            For
       resolution to approve the compensation paid
       to our Executives.

4.     Approval of an advisory (non-binding)                     Mgmt          1 Year                         For
       resolution on the frequency of future
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 INNOPHOS HOLDINGS, INC.                                                                     Agenda Number:  935114607
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774N108
    Meeting Type:  Special
    Meeting Date:  15-Jan-2020
          Ticker:  IPHS
            ISIN:  US45774N1081
--------------------------------------------------------------------------------------------------------------------------

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 20, 2019 (as it may be
       amended, supplemented or otherwise modified
       from time to time, the "merger agreement"),
       by and among Iris Parent LLC, a Delaware
       limited liability company, Iris Merger Sub
       2019, Inc., a Delaware corporation and
       wholly owned subsidiary of Parent, and
       Innophos Holdings, Inc., a Delaware
       corporation (the "Company").

2.     To approve, on a nonbinding, advisory                     Mgmt          For                            For
       basis, the compensation that may be paid or
       may become payable to the Company's named
       executive officers in connection with, or
       following, the consummation of the
       transactions contemplated by the merger
       agreement.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to a later date or time, if
       necessary or appropriate as determined by
       the Company, to solicit additional proxies
       if there are insufficient votes at the time
       of the special meeting or any adjournment
       or postponement thereof to approve the
       adoption of the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 INNOSPEC INC.                                                                               Agenda Number:  935149612
--------------------------------------------------------------------------------------------------------------------------
        Security:  45768S105
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  IOSP
            ISIN:  US45768S1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joachim Roeser                                            Mgmt          Withheld                       Against
       Claudia Poccia                                            Mgmt          For                            For

2.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

3.     Ratification of the appointment of Innospec               Mgmt          For                            For
       Inc.'s independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 INPHI CORPORATION                                                                           Agenda Number:  935202375
--------------------------------------------------------------------------------------------------------------------------
        Security:  45772F107
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  IPHI
            ISIN:  US45772F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nicholas E. Brathwaite                                    Mgmt          For                            For
       Dr. David E. Liddle                                       Mgmt          For                            For
       Dr. Bruce M. McWilliams                                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Amendment to and Restatement of the                       Mgmt          For                            For
       Company's 2010 Stock Incentive Plan

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  935172659
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784P101
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  PODD
            ISIN:  US45784P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sally W. Crawford                                         Mgmt          For                            For
       Michael R. Minogue                                        Mgmt          For                            For
       Corinne H. Nevinny                                        Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of certain
       executive officers.

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 December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 INTER PARFUMS, INC.                                                                         Agenda Number:  935065397
--------------------------------------------------------------------------------------------------------------------------
        Security:  458334109
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2019
          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
       Russell Greenberg                                         Mgmt          For                            For
       Philippe Santi                                            Mgmt          For                            For
       Francois Heilbronn                                        Mgmt          For                            For
       Robert Bensoussan                                         Mgmt          For                            For
       Patrick Choel                                             Mgmt          For                            For
       Michel Dyens                                              Mgmt          For                            For
       Veronique Gabai-Pinsky                                    Mgmt          For                            For
       Gilbert Harrison                                          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 increase the number
       of shares issuable upon exercise of the
       options to be granted solely to nonemployee
       directors annually from 1,000 shares to
       1,500 shares commencing on February 1, 2020
       and continuing on each February 1
       thereafter.




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  935207123
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paolo Fundaro                      Mgmt          For                            For

1B.    Election of Director: Mark Pruzanski, M.D.                Mgmt          For                            For

1C.    Election of Director: Srinivas Akkaraju,                  Mgmt          For                            For
       M.D., Ph.D.

1D.    Election of Director: Luca Benatti, Ph.D.                 Mgmt          For                            For

1E.    Election of Director: Daniel Bradbury                     Mgmt          For                            For

1F.    Election of Director: Keith Gottesdiener,                 Mgmt          For                            For
       M.D.

1G.    Election of Director: Nancy Miller-Rich                   Mgmt          For                            For

1H.    Election of Director: Gino Santini                        Mgmt          For                            For

1I.    Election of Director: Glenn Sblendorio                    Mgmt          For                            For

1J.    Election of Director: Daniel Welch                        Mgmt          For                            For

2.     FOR the approval of an amendment to the                   Mgmt          For                            For
       Company's Restated Certificate of
       Incorporation to increase the number of
       authorized shares of common stock from
       45,000,000 to 90,000,000.

3.     FOR the approval, on a non-binding,                       Mgmt          For                            For
       advisory basis, of the compensation of the
       Company's named executive officers.

4.     FOR the ratification of the appointment of                Mgmt          For                            For
       KPMG LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 IRHYTHM TECHNOLOGIES, INC.                                                                  Agenda Number:  935223230
--------------------------------------------------------------------------------------------------------------------------
        Security:  450056106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  IRTC
            ISIN:  US4500561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin M. King                                             Mgmt          For                            For
       Raymond W. Scott                                          Mgmt          For                            For

2.     To adopt and approve amendments to our                    Mgmt          For                            For
       Certificate of Incorporation to phase out
       the classified structure of our Board of
       Directors.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2020.

4.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC.                                                                                    Agenda Number:  935158368
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1B.    Election of Director: Geraud Darnis                       Mgmt          For                            For

1C.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1D.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1E.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1F.    Election of Director: Mario Longhi                        Mgmt          For                            For

1G.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1H.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1I.    Election of Director: Luca Savi                           Mgmt          For                            For

1J.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1K.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2020 fiscal year

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation

4.     A shareholder proposal regarding proxy                    Shr           Against                        For
       access




--------------------------------------------------------------------------------------------------------------------------
 JACK IN THE BOX INC.                                                                        Agenda Number:  935126638
--------------------------------------------------------------------------------------------------------------------------
        Security:  466367109
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2020
          Ticker:  JACK
            ISIN:  US4663671091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean M. Birch                       Mgmt          For                            For

1B.    Election of Director: Leonard A. Comma                    Mgmt          For                            For

1C.    Election of Director: John P. Gainor                      Mgmt          For                            For

1D.    Election of Director: David L. Goebel                     Mgmt          For                            For

1E.    Election of Director: Sharon P. John                      Mgmt          For                            For

1F.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1G.    Election of Director: Michael W. Murphy                   Mgmt          For                            For

1H.    Election of Director: James M. Myers                      Mgmt          For                            For

1I.    Election of Director: David M. Tehle                      Mgmt          For                            For

1J.    Election of Director: Vivien M. Yeung                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public
       accountants.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 JAMES RIVER GROUP HOLDINGS, LTD.                                                            Agenda Number:  935154980
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005R107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  JRVR
            ISIN:  BMG5005R1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Adam Abram                                             Mgmt          For                            For
       Robert P. Myron                                           Mgmt          For                            For
       Michael T. Oakes                                          Mgmt          For                            For

2.     To approve the re-appointment of Ernst &                  Mgmt          For                            For
       Young LLP, an independent registered public
       accounting firm, as our independent auditor
       to serve until the 2021 Annual General
       Meeting of Shareholders, and to authorize
       our Board of Directors, acting by the Audit
       Committee, to determine the independent
       auditor's remuneration.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the 2019 compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 JBG SMITH PROPERTIES                                                                        Agenda Number:  935137756
--------------------------------------------------------------------------------------------------------------------------
        Security:  46590V100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  JBGS
            ISIN:  US46590V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott A. Estes                      Mgmt          For                            For

1B.    Election of Director: Alan S. Forman                      Mgmt          For                            For

1C.    Election of Director: Michael J. Glosserman               Mgmt          For                            For

1D.    Election of Director: Charles E. Haldeman,                Mgmt          For                            For
       Jr.

1E.    Election of Director: W. Matthew Kelly                    Mgmt          For                            For

1F.    Election of Director: Alisa M. Mall                       Mgmt          For                            For

1G.    Election of Director: Carol A. Melton                     Mgmt          For                            For

1H.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1I.    Election of Director: Steven Roth                         Mgmt          Against                        Against

1J.    Election of Director: Ellen Shuman                        Mgmt          For                            For

1K.    Election of Director: Robert A. Stewart                   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
       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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 JOHN BEAN TECHNOLOGIES CORPORATION                                                          Agenda Number:  935163244
--------------------------------------------------------------------------------------------------------------------------
        Security:  477839104
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          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: Thomas W. Giacomini                 Mgmt          For                            For

1C.    Election of Director: Polly B. Kawalek                    Mgmt          For                            For

2.     Approve on an advisory basis a non-binding                Mgmt          For                            For
       resolution regarding the compensation of
       named executive officers.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  935070956
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2019
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beth Birnbaum                                             Mgmt          For                            For
       David C. Dobson                                           Mgmt          For                            For
       William Pence                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent accountants for the fiscal
       year ending April 30, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  935153990
--------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          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 2023: John M. Albertine

1B.    Election of Director for a three-year term                Mgmt          For                            For
       expiring in 2023: Thomas C. Leonard

2.     To approve the amendment and restatement of               Mgmt          For                            For
       our amended and restated employees' stock
       purchase plan.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.

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 2020.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  935076201
--------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2019
          Ticker:  KBAL
            ISIN:  US4942741038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICK E. CONNOLLY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: 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 2020.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  935152532
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Richard J.                  Mgmt          For                            For
       Alario

1B.    Election of Class I Director: David W.                    Mgmt          For                            For
       Grzebinski

1C.    Election of Class I Director: Richard R.                  Mgmt          For                            For
       Stewart

2A.    Election of Class II Director: Tanya S.                   Mgmt          For                            For
       Beder

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Kirby's independent registered public
       accounting firm for 2020.

4.     Advisory vote on the approval of the                      Mgmt          For                            For
       compensation of Kirby's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KONTOOR BRANDS, INC.                                                                        Agenda Number:  935138025
--------------------------------------------------------------------------------------------------------------------------
        Security:  50050N103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  KTB
            ISIN:  US50050N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Juliana Chugg                                             Mgmt          For                            For
       Shelley Stewart, Jr.                                      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 2,
       2021.

3.     To approve the compensation of our named                  Mgmt          For                            For
       executive officers as disclosed in our
       proxy statement.

4.     To vote on the frequency of future advisory               Mgmt          1 Year                         For
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 KORN FERRY                                                                                  Agenda Number:  935072001
--------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  03-Oct-2019
          Ticker:  KFY
            ISIN:  US5006432000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1B     Election of Director: Gary D. Burnison                    Mgmt          For                            For

1C     Election of Director: Christina A. Gold                   Mgmt          For                            For

1D     Election of Director: Len J. Lauer                        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      Approval of the Fourth Amended & Restated                 Mgmt          For                            For
       2008 Stock Incentive Plan.

4      Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       Company's 2020 fiscal year.

5      Stockholder proposal requesting amendments                Shr           Against                        For
       to allow holders of 10% of outstanding
       shares to call special stockholder
       meetings, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND BANCORP, INC.                                                                      Agenda Number:  935191611
--------------------------------------------------------------------------------------------------------------------------
        Security:  511637100
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  LBAI
            ISIN:  US5116371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark J. Fredericks                                        Mgmt          For                            For
       Brian A. Gragnolati                                       Mgmt          For                            For
       James E. Hanson II                                        Mgmt          For                            For
       Janeth C. Hendershot                                      Mgmt          For                            For
       Robert B. Nicholson III                                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
       THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2020.




--------------------------------------------------------------------------------------------------------------------------
 LCI INDUSTRIES                                                                              Agenda Number:  935174045
--------------------------------------------------------------------------------------------------------------------------
        Security:  50189K103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  LCII
            ISIN:  US50189K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James F. Gero                       Mgmt          For                            For

1B.    Election of Director: Frank J. Crespo                     Mgmt          For                            For

1C.    Election of Director: Brendan J. Deely                    Mgmt          For                            For

1D.    Election of Director: Ronald J. Fenech                    Mgmt          For                            For

1E.    Election of Director: Tracy D. Graham                     Mgmt          For                            For

1F.    Election of Director: Virginia L. Henkels                 Mgmt          For                            For

1G.    Election of Director: Jason D. Lippert                    Mgmt          For                            For

1H.    Election of Director: Kieran M. O'Sullivan                Mgmt          For                            For

1I.    Election of Director: David A. Reed                       Mgmt          For                            For

1J.    Election of Director: John A. Sirpilla                    Mgmt          For                            For

2.     To approve, in a 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
       independent auditor for the Company for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY EXPEDIA HOLDINGS, INC.                                                              Agenda Number:  935058265
--------------------------------------------------------------------------------------------------------------------------
        Security:  53046P109
    Meeting Type:  Special
    Meeting Date:  26-Jul-2019
          Ticker:  LEXEA
            ISIN:  US53046P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the adoption of Agreement & Plan               Mgmt          For                            For
       of Merger (as may be amended from time to
       time, merger agreement), by and among
       Expedia Group, Inc. (Expedia Group), LEMS I
       LLC (Merger LLC), LEMS II Inc. (Merger Sub)
       and Liberty Expedia Holdings, Inc. (Liberty
       Expedia), pursuant to which Merger Sub will
       merge with & into Liberty Expedia (first
       merger) & immediately thereafter, Liberty
       Expedia as the surviving corporation of
       first merger will merge with & into Merger
       LLC, with Merger LLC surviving as the
       surviving company (together with first
       merger, mergers).

2.     A proposal to approve, by advisory                        Mgmt          For                            For
       (non-binding) vote, certain compensation
       that may be paid or become payable to the
       named executive officers of Liberty Expedia
       in connection with the completion of the
       mergers.

3.     A proposal to approve the adjournment of                  Mgmt          For                            For
       the Liberty Expedia special meeting, if
       necessary or appropriate, to solicit
       additional proxies in favor of the proposal
       to approve the merger agreement, if there
       are insufficient votes at the time of such
       adjournment to approve such proposal.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  935151403
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Curtis E. Espeland                                        Mgmt          For                            For
       Patrick P. Goris                                          Mgmt          For                            For
       Stephen G. Hanks                                          Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       G. Russell Lincoln                                        Mgmt          For                            For
       Kathryn Jo Lincoln                                        Mgmt          For                            For
       William E MacDonald III                                   Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       Ben P. Patel                                              Mgmt          For                            For
       Hellene S. Runtagh                                        Mgmt          For                            For

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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  935137768
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sidney B. DeBoer                    Mgmt          For                            For

1.2    Election of Director: Bryan B. DeBoer                     Mgmt          For                            For

1.3    Election of Director: Susan O. Cain                       Mgmt          For                            For

1.4    Election of Director: Shauna F. McIntyre                  Mgmt          For                            For

1.5    Election of Director: Louis P. Miramontes                 Mgmt          For                            For

1.6    Election of Director: Kenneth E. Roberts                  Mgmt          For                            For

1.7    Election of Director: David J. Robino                     Mgmt          For                            For

2.     Approval by advisory vote, of the                         Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  935138633
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kristina Cerniglia                  Mgmt          For                            For

1B.    Election of Director: Tzau-Jin Chung                      Mgmt          For                            For

1C.    Election of Director: Cary Fu                             Mgmt          For                            For

1D.    Election of Director: Maria Green                         Mgmt          For                            For

1E.    Election of Director: Anthony Grillo                      Mgmt          For                            For

1F.    Election of Director: David Heinzmann                     Mgmt          For                            For

1G.    Election of Director: Gordon Hunter                       Mgmt          For                            For

1H.    Election of Director: John Major                          Mgmt          For                            For

1I.    Election of Director: William Noglows                     Mgmt          For                            For

1J.    Election of Director: Nathan Zommer                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve and ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  935129824
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Special
    Meeting Date:  12-Mar-2020
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated December 17, 2019 (as it may
       be amended from time to time, the "Merger
       Agreement"), by and among LogMeIn, Inc., a
       Delaware corporation, Logan Parent LLC, a
       Delaware limited liability company, and
       Logan Merger Sub, Inc., a Delaware
       corporation and a wholly-owned subsidiary
       of Logan Parent, LLC.

2.     Adjourn the Special Meeting to a later date               Mgmt          For                            For
       or dates if necessary to solicit additional
       proxies if there are insufficient votes to
       adopt the Merger Agreement at the time of
       the Special Meeting.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, certain compensation that will or
       may become payable to the Company's named
       executive officers in connection with the
       transactions contemplated by the Merger
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  935157289
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Allison H. Mnookin                  Mgmt          For                            For

1F.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1G.    Election of Director: James S. Putnam                     Mgmt          For                            For

1H.    Election of Director: Richard P. Schifter                 Mgmt          For                            For

1I.    Election of Director: Corey E. Thomas                     Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               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, 2020.

3.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935198817
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Logan Green                                               Mgmt          For                            For
       Ann Miura-Ko                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  935189399
--------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MANT
            ISIN:  US5645631046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George J. Pedersen                                        Mgmt          For                            For
       Richard L. Armitage                                       Mgmt          For                            For
       Mary K. Bush                                              Mgmt          For                            For
       Barry G. Campbell                                         Mgmt          For                            For
       Richard J. Kerr                                           Mgmt          For                            For
       Peter B. LaMontagne                                       Mgmt          For                            For
       Kenneth A. Minihan                                        Mgmt          For                            For
       Kevin M. Phillips                                         Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's 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 the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MARTEN TRANSPORT, LTD.                                                                      Agenda Number:  935147339
--------------------------------------------------------------------------------------------------------------------------
        Security:  573075108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  MRTN
            ISIN:  US5730751089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randolph L. Marten                                        Mgmt          For                            For
       Larry B. Hagness                                          Mgmt          For                            For
       Thomas J. Winkel                                          Mgmt          For                            For
       Jerry M. Bauer                                            Mgmt          For                            For
       Robert L. Demorest                                        Mgmt          For                            For
       Ronald R. Booth                                           Mgmt          For                            For
       Kathleen P. Iverson                                       Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Proposal to confirm the selection of Grant                Mgmt          For                            For
       Thornton LLP as independent public
       accountants of the company for the fiscal
       year ending December 31, 2020.

4.     To transact other business if properly                    Mgmt          For                            For
       brought before the Annual Meeting or any
       adjournment thereof.




--------------------------------------------------------------------------------------------------------------------------
 MATADOR RESOURCES COMPANY                                                                   Agenda Number:  935192613
--------------------------------------------------------------------------------------------------------------------------
        Security:  576485205
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          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: Monika U. Ehrman                    Mgmt          For                            For

1D.    Election of Director: Timothy E. Parker                   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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  935127298
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2020
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Gayathri                   Mgmt          For                            For
       Rajan

1B.    Election of Class II Director: Michael J.                 Mgmt          For                            For
       Warren

2.     The approval of an amendment to our                       Mgmt          For                            For
       Articles of Incorporation to provide for
       the annual election of directors.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent public
       accountants for our 2020 fiscal year.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

5.     A shareholder proposal pertaining to the                  Shr           For                            Against
       disclosure by the Company of certain
       lobbying expenditures and activities.




--------------------------------------------------------------------------------------------------------------------------
 MEDALLIA, INC.                                                                              Agenda Number:  935185036
--------------------------------------------------------------------------------------------------------------------------
        Security:  584021109
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  MDLA
            ISIN:  US5840211099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Borge Hald                  Mgmt          For                            For

1B.    Election of Class I Director: Douglas Leone               Mgmt          For                            For

1C.    Election of Class I Director: Leslie                      Mgmt          For                            For
       Stretch

2.     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, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MIDDLESEX WATER COMPANY                                                                     Agenda Number:  935171835
--------------------------------------------------------------------------------------------------------------------------
        Security:  596680108
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  MSEX
            ISIN:  US5966801087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James F. Cosgrove Jr.                                     Mgmt          For                            For

2.     To provide a non-binding advisory vote to                 Mgmt          For                            For
       approve named executive officer
       compensation.

3.     To ratify the appointment of Baker Tilly                  Mgmt          For                            For
       Virchow Krause, LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  935153572
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph B. Donahue                                         Mgmt          For                            For
       Janice K. Henry                                           Mgmt          For                            For

2.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

3.     The ratification of the selection of                      Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MONGODB, INC.                                                                               Agenda Number:  935037146
--------------------------------------------------------------------------------------------------------------------------
        Security:  60937P106
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2019
          Ticker:  MDB
            ISIN:  US60937P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles M. Hazard, Jr.                                    Mgmt          For                            For
       Tom Killalea                                              Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Advisory vote to recommend the frequency of               Mgmt          1 Year                         For
       future advisory votes to approve the
       compensation of our named executive
       officers.

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  935200218
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Victor K. Lee                                             Mgmt          For                            For
       James C. Moyer                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Company's amended 2014 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  935166656
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          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.     Selection of Ernst & Young LLP as the                     Mgmt          For                            For
       Company's independent registered public
       accounting firm.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       executive compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  935166593
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Christopher                                    Mgmt          For                            For
       Elizabeth Donovan                                         Mgmt          For                            For
       Gennaro J. Fulvio                                         Mgmt          For                            For
       Gary S. Gladstein                                         Mgmt          For                            For
       Scott J. Goldman                                          Mgmt          For                            For
       John B. Hansen                                            Mgmt          For                            For
       Terry Hermanson                                           Mgmt          For                            For
       Charles P. Herzog, Jr.                                    Mgmt          For                            For

2.     Approve the appointment of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     To approve, on an advisory basis by                       Mgmt          For                            For
       non-binding vote, executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NATERA, INC.                                                                                Agenda Number:  935189820
--------------------------------------------------------------------------------------------------------------------------
        Security:  632307104
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  NTRA
            ISIN:  US6323071042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rowan Chapman                                             Mgmt          For                            For
       Herm Rosenman                                             Mgmt          For                            For
       Jonathan Sheena                                           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, 2020.

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 future advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  935152708
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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: Robert A. McCabe, Jr.               Mgmt          For                            For

1C.    Election of Director: Charlotte A. Swafford               Mgmt          For                            For

1D.    Election of Director: Robert G. Adams                     Mgmt          For                            For

2.     Approve the Amendment to the Articles of                  Mgmt          For                            For
       Incorporation to increase the number of
       authorized shares.

3.     Approve the advisory resolution approving                 Mgmt          For                            For
       the compensation of the named executive
       officers as disclosed in the accompanying
       proxy statement.

4.     Ratify the audit committee's selection of                 Mgmt          For                            For
       BDO USA, LLP as independent registered
       public accounting firm for year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL PRESTO INDUSTRIES, INC.                                                            Agenda Number:  935182763
--------------------------------------------------------------------------------------------------------------------------
        Security:  637215104
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  NPK
            ISIN:  US6372151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randy F. Lieble                                           Mgmt          For                            For
       Joseph G. Stienessen                                      Mgmt          For                            For

2.     To approve our Non-Employee Director                      Mgmt          For                            For
       Compensation Plan

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as National Presto's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020

4.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of National
       Presto's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL VISION HOLDINGS INC                                                                Agenda Number:  935197889
--------------------------------------------------------------------------------------------------------------------------
        Security:  63845R107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  EYE
            ISIN:  US63845R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Tehle                                            Mgmt          For                            For
       Thomas V. Taylor, Jr.                                     Mgmt          For                            For
       Virginia A. Hepner                                        Mgmt          For                            For

2.     Ratify Deloitte & Touche LLP to serve as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal 2020.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NBT BANCORP INC.                                                                            Agenda Number:  935165553
--------------------------------------------------------------------------------------------------------------------------
        Security:  628778102
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  NBTB
            ISIN:  US6287781024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of                        Mgmt          For                            For
       one-year: John H. Watt, Jr.

1B.    Election of Director for a term of                        Mgmt          For                            For
       one-year: Martin A. Dietrich

1C.    Election of Director for a term of                        Mgmt          For                            For
       one-year: Patricia T. Civil

1D.    Election of Director for a term of                        Mgmt          For                            For
       one-year: Timothy E. Delaney

1E.    Election of Director for a term of                        Mgmt          For                            For
       one-year: James H. Douglas

1F.    Election of Director for a term of                        Mgmt          For                            For
       one-year: Andrew S. Kowalczyk, III

1G.    Election of Director for a term of                        Mgmt          For                            For
       one-year: John C. Mitchell

1H.    Election of Director for a term of                        Mgmt          For                            For
       one-year: V. Daniel Robinson, II

1I.    Election of Director for a term of                        Mgmt          For                            For
       one-year: Matthew J. Salanger

1J.    Election of Director for a term of                        Mgmt          For                            For
       one-year: Joseph A. Santangelo

1K.    Election of Director for a term of                        Mgmt          For                            For
       one-year: Lowell A. Seifter

1L.    Election of Director for a term of                        Mgmt          For                            For
       one-year: Robert A. Wadsworth

1M.    Election of Director for a term of                        Mgmt          For                            For
       one-year: Jack H. Webb

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive compensation
       policies ("Say on Pay") (Proposal 2).

3.     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, 2020 (Proposal 3).




--------------------------------------------------------------------------------------------------------------------------
 NEVRO CORP.                                                                                 Agenda Number:  935172231
--------------------------------------------------------------------------------------------------------------------------
        Security:  64157F103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  NVRO
            ISIN:  US64157F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank Fischer                                             Mgmt          For                            For
       Shawn T McCormick                                         Mgmt          For                            For
       Kevin O'Boyle                                             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, 2020

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       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 RELIC, INC.                                                                             Agenda Number:  935057922
--------------------------------------------------------------------------------------------------------------------------
        Security:  64829B100
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2019
          Ticker:  NEWR
            ISIN:  US64829B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Caroline W. Carlisle                                      Mgmt          For                            For
       Dan Scholnick                                             Mgmt          For                            For
       James Tolonen                                             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 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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935212996
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis A. Miller                                          Mgmt          For                            For
       John R. Muse                                              Mgmt          For                            For
       I. Martin Pompadur                                        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, 2020.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  935113744
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2020
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Benjamin                                             Mgmt          For                            For
       Daniel Brennan                                            Mgmt          For                            For
       Lloyd Carney                                              Mgmt          Withheld                       Against
       Thomas Ebling                                             Mgmt          For                            For
       Robert Finocchio                                          Mgmt          For                            For
       Laura Kaiser                                              Mgmt          For                            For
       Michal Katz                                               Mgmt          For                            For
       Mark Laret                                                Mgmt          For                            For
       Sanjay Vaswani                                            Mgmt          For                            For

2.     To approve adoption of the Company's 2020                 Mgmt          For                            For
       Stock Plan.

3.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding Executive
       Compensation.

4.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2020.

5.     To vote on a stockholder proposal to                      Shr           Against                        For
       require an independent chair.




--------------------------------------------------------------------------------------------------------------------------
 NVENT ELECTRIC PLC                                                                          Agenda Number:  935166707
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6700G107
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  NVT
            ISIN:  IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian M. Baldwin                    Mgmt          Abstain                        Against

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: Ronald L. Merriman                  Mgmt          For                            For

1G.    Election of Director: Nicola T. Palmer                    Mgmt          For                            For

1H.    Election of Director: Herbert K. Parker                   Mgmt          For                            For

1I.    Election of Director: Beth Wozniak                        Mgmt          For                            For

1J.    Election of Director: Jacqueline Wright                   Mgmt          For                            For

2.     Approve, by Non-Binding Advisory Vote, the                Mgmt          For                            For
       Compensation of the Named Executive
       Officers

3.     Approve an Amendment to the nVent Electric                Mgmt          For                            For
       plc 2018 Omnibus Incentive Plan

4.     Ratify, by Non-Binding Advisory Vote, the                 Mgmt          For                            For
       Appointment of Deloitte & Touche LLP as the
       Independent Auditor and Authorize, by
       Binding Vote, the Audit and Finance
       Committee to Set the Auditors' Remuneration

5.     Authorize the Price Range at which nVent                  Mgmt          For                            For
       Electric plc can Re-Allot Treasury Shares
       (Special Resolution)




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935175617
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles J. Kovaleski                                      Mgmt          For                            For
       Craig R. Smiddy                                           Mgmt          For                            For
       Arnold L. Steiner                                         Mgmt          Withheld                       Against
       Fredricka Taubitz                                         Mgmt          Withheld                       Against
       Aldo C. Zucaro                                            Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                                       Agenda Number:  935213708
--------------------------------------------------------------------------------------------------------------------------
        Security:  681116109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2020
          Ticker:  OLLI
            ISIN:  US6811161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alissa Ahlman                       Mgmt          For                            For

1B.    Election of Director: Robert Fisch                        Mgmt          For                            For

1C.    Election of Director: John Swygert                        Mgmt          For                            For

1D.    Election of Director: Richard Zannino                     Mgmt          For                            For

2.     To approve a non-binding proposal regarding               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       January 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  935164309
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.2    Election of Director: John W. Gibson                      Mgmt          For                            For

1.3    Election of Director: Tracy E. Hart                       Mgmt          For                            For

1.4    Election of Director: Michael G. Hutchinson               Mgmt          For                            For

1.5    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1.6    Election of Director: Pierce H. Norton II                 Mgmt          For                            For

1.7    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1.8    Election of Director: Douglas H. Yaeger                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONE Gas, Inc. for the year ending
       December 31, 2020.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONESPAWORLD HOLDINGS LIMITED                                                                Agenda Number:  935228026
--------------------------------------------------------------------------------------------------------------------------
        Security:  P73684113
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  OSW
            ISIN:  BSP736841136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Heyer                                           Mgmt          Withheld                       Against
       Andrew R. Heyer                                           Mgmt          Withheld                       Against
       Leonard Fluxman                                           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
       year ending December 31, 2020.

3.     Approval of the Private Placement (as                     Mgmt          For                            For
       defined in the proxy statement) for
       purposes of Nasdaq Listing Rule 5635.

4.     Approval of the adoption of our Amended                   Mgmt          For                            For
       Articles (as defined in the proxy
       statement) to, among other things,
       authorize a new class of Non-Voting Common
       Shares, par value $0.0001 per share.




--------------------------------------------------------------------------------------------------------------------------
 OPTINOSE, INC.                                                                              Agenda Number:  935210815
--------------------------------------------------------------------------------------------------------------------------
        Security:  68404V100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  OPTN
            ISIN:  US68404V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joshua A. Tamaroff                                        Mgmt          For                            For
       William F. Doyle                                          Mgmt          Withheld                       Against

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ORCHARD THERAPEUTICS PLC                                                                    Agenda Number:  935213265
--------------------------------------------------------------------------------------------------------------------------
        Security:  68570P101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  ORTX
            ISIN:  US68570P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     To re-elect as a director, Steven                         Mgmt          For                            For
       Altschuler, who retires by rotation in
       accordance with the Company's Articles of
       Association

O2     To re-elect as a director, Marc Dunoyer,                  Mgmt          For                            For
       who retires by rotation in accordance with
       the Company's Articles of Association

O3     To re-elect as a director, James Geraghty,                Mgmt          Against                        Against
       who retires by rotation in accordance with
       the Company's Articles of Association

O4     To re-appoint PricewaterhouseCoopers LLP, a               Mgmt          For                            For
       United Kingdom entity, as U.K. statutory
       auditors of the Company, to hold office
       until the conclusion of the next annual
       general meeting of shareholders

O5     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, a Delaware
       limited liability partnership, as the
       Company's independent registered public
       accounting firm, for the fiscal year ending
       December 31, 2020

O6     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the Company's auditors'
       remuneration for the fiscal year ending
       December 31, 2020

O7     To receive the U.K. statutory annual                      Mgmt          For                            For
       accounts and reports for the fiscal year
       ended December 31, 2019 and to note that
       the Company's directors do not recommend
       the payment of any dividend for the year
       ended December 31, 2019

O8     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for the year ended
       December 31, 2019

O9     To indicate, on a non-binding, advisory                   Mgmt          1 Year                         For
       basis, the preferred frequency of future
       shareholder advisory votes on the
       compensation of the Company's named
       executive officers

O10    To receive and approve the Company's U.K.                 Mgmt          For                            For
       statutory directors' remuneration report
       for the year ended December 31, 2019

O11    To authorize the Board of Directors                       Mgmt          For                            For
       generally and unconditionally to allot
       shares pursuant to Section 551 of the
       Companies Act 2006 (the "Act") or to grant
       rights to subscribe for or to convert any
       security into shares of the Company up to a
       maximum aggregate nominal amount of GBP
       13,023,851.50

S12    Subject to the passing of Resolution 11, to               Mgmt          For                            For
       empower the Board of Directors to allot
       equity securities, under Section 570 of the
       Act as if Section 561(1) of the Act did not
       apply to such allotment up to a maximum
       aggregate nominal amount of GBP
       13,023,851.50

S13    To adopt new articles of association in                   Mgmt          For                            For
       substitution for and to the exclusion of
       the Company's current Articles of
       Association ...(due to space limits, see
       proxy material for full proposal).

S14    To adopt new articles of association in                   Mgmt          For                            For
       substitution for and to the exclusion of
       the Company's current Articles of
       Association ...(due to space limits, see
       proxy material for full proposal).




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  935118047
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2020
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith J. Allman                                           Mgmt          For                            For
       Wilson R. Jones                                           Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          For                            For
       K. Metcalf-Kupres                                         Mgmt          For                            For
       Stephen D. Newlin                                         Mgmt          For                            For
       Raymond T. Odierno                                        Mgmt          For                            For
       Craig P. Omtvedt                                          Mgmt          For                            For
       Duncan J. Palmer                                          Mgmt          For                            For
       Sandra E. Rowland                                         Mgmt          For                            For
       John S. Shiely                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, an independent registered
       public accounting firm, as the Company's
       independent auditors for fiscal year 2020.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  935207591
--------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  OXM
            ISIN:  US6914973093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dennis M. Love                      Mgmt          For                            For

1.2    Election of Director: Clyde C. Tuggle                     Mgmt          For                            For

1.3    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       to serve as the Company's independent
       registered public accounting firm for
       fiscal 2020.

3.     Proposal to approve, by a non-binding,                    Mgmt          For                            For
       advisory vote, the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PARK NATIONAL CORPORATION                                                                   Agenda Number:  935144511
--------------------------------------------------------------------------------------------------------------------------
        Security:  700658107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  PRK
            ISIN:  US7006581075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: C. Daniel DeLawder                  Mgmt          For                            For

1B.    Election of Director: Alicia J. Hupp                      Mgmt          For                            For

1C.    Election of Director: Matthew R. Miller                   Mgmt          For                            For

1D.    Election of Director: Robert E. O'Neill                   Mgmt          For                            For

2.     Approval of non-binding advisory resolution               Mgmt          For                            For
       to approve the compensation of the
       Company's named executive officers.

3.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  935114621
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Special
    Meeting Date:  13-Jan-2020
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt and approve the Agreement and Plan               Mgmt          For                            For
       of Merger, dated August 25, 2019 by and
       among PDC Energy, Inc. ("PDC") and SRC
       Energy Inc. ("SRC") (the "merger
       agreement") and the merger of PDC and SRC
       pursuant to the merger agreement (the
       "merger").

2.     To adopt and approve the issuance of shares               Mgmt          For                            For
       of PDC common stock in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  935188070
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve a proposal to amend the                        Mgmt          For                            For
       Company's Certificate of Incorporation to
       declassify the Board of Directors (the
       "Board") and to provide for the immediate
       annual election of directors.

2.     DIRECTOR
       Barton R. Brookman*                                       Mgmt          For                            For
       Anthony J. Crisafio*                                      Mgmt          For                            For
       Mark E. Ellis*                                            Mgmt          For                            For
       Christina M. Ibrahim*                                     Mgmt          For                            For
       Paul J. Korus*                                            Mgmt          For                            For
       Randy S. Nickerson*                                       Mgmt          For                            For
       David C. Parke*                                           Mgmt          For                            For
       Lynn A. Peterson*                                         Mgmt          For                            For

3A.    If Proposal No. 1 to declassify the Board                 Mgmt          For                            For
       is not approved, to elect the director
       nominated by the Board as Class I director,
       each for a term of three years: David C.
       Parke

3B.    If Proposal No. 1 to declassify the Board                 Mgmt          For                            For
       is not approved, to elect the director
       nominated by the Board as Class I director,
       each for a term of three years: Lynn A.
       Peterson

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

6.     To approve an amendment to the Company's                  Mgmt          For                            For
       2018 Equity Incentive Plan to increase the
       maximum number of shares of common stock of
       the Company that may be issued pursuant to
       awards under the 2018 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 PENNANTPARK INVESTMENT CORPORATION                                                          Agenda Number:  935118768
--------------------------------------------------------------------------------------------------------------------------
        Security:  708062104
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2020
          Ticker:  PNNT
            ISIN:  US7080621045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marshall Brozost                                          Mgmt          For                            For
       Samuel Katz                                               Mgmt          For                            For

2.     To ratify the selection of RSM US LLP to                  Mgmt          For                            For
       serve as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  935091594
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2019
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: George L.                   Mgmt          For                            For
       Holm

1B.    Election of Class I Director: Arthur B.                   Mgmt          Abstain                        Against
       Winkleblack

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2020.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.

4.     To approve the Share Increase Amendment                   Mgmt          For                            For
       under our 2015 Omnibus Incentive Plan.

5.     To approve the Performance Food Group                     Mgmt          For                            For
       Company Employee Stock Purchase Plan.

6.     To approve the Second Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation to remove the
       supermajority voting requirement for
       amending the governing documents and
       removing directors.

7.     To approve the Second Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the prohibition against stockholders
       calling special meetings of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 PERSONALIS, INC.                                                                            Agenda Number:  935163319
--------------------------------------------------------------------------------------------------------------------------
        Security:  71535D106
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  PSNL
            ISIN:  US71535D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Patrick                     Mgmt          For                            For
       Balthrop

1.2    Election of Class I Director: Kenneth                     Mgmt          For                            For
       Ludlum

2.     Ratification of the selection by the Audit                Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PLANET FITNESS, INC.                                                                        Agenda Number:  935145688
--------------------------------------------------------------------------------------------------------------------------
        Security:  72703H101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  PLNT
            ISIN:  US72703H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen Spinelli, Jr.                                     Mgmt          For                            For
       Enshalla Anderson                                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2020.

3.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  935154839
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          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: Andrew W. Code                      Mgmt          For                            For

1C.    Election of Director: Timothy M. Graven                   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: Harlan F. Seymour                   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 2020 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.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  935138859
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Ballantine                  Mgmt          For                            For

1B.    Election of Director: Rodney L. Brown, Jr.                Mgmt          For                            For

1C.    Election of Director: Jack E. Davis                       Mgmt          For                            For

1D.    Election of Director: Kirby A. Dyess                      Mgmt          For                            For

1E.    Election of Director: Mark B. Ganz                        Mgmt          For                            For

1F.    Election of Director: Marie Oh Huber                      Mgmt          For                            For

1G.    Election of Director: Kathryn J. Jackson                  Mgmt          For                            For

1H.    Election of Director: Michael H. Millegan                 Mgmt          For                            For

1I.    Election of Director: Neil J. Nelson                      Mgmt          For                            For

1J.    Election of Director: M. Lee Pelton                       Mgmt          For                            For

1K.    Election of Director: Maria M. Pope                       Mgmt          For                            For

1L.    Election of Director: Charles W. Shivery                  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 2020.




--------------------------------------------------------------------------------------------------------------------------
 PRESTIGE CONSUMER HEALTHCARE INC.                                                           Agenda Number:  935058429
--------------------------------------------------------------------------------------------------------------------------
        Security:  74112D101
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2019
          Ticker:  PBH
            ISIN:  US74112D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald M. Lombardi                                        Mgmt          For                            For
       John E. Byom                                              Mgmt          For                            For
       Gary E. Costley                                           Mgmt          For                            For
       Sheila A. Hopkins                                         Mgmt          For                            For
       James M. Jenness                                          Mgmt          For                            For
       Natale S. Ricciardi                                       Mgmt          For                            For
       Christopher J. Coughlin                                   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, 2020.

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.




--------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  935171241
--------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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 ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 PROOFPOINT, INC.                                                                            Agenda Number:  935192360
--------------------------------------------------------------------------------------------------------------------------
        Security:  743424103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  PFPT
            ISIN:  US7434241037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Jonathan                   Mgmt          For                            For
       Feiber

1B.    Election of Class II Director: Kevin Harvey               Mgmt          For                            For

1C.    Election of Class II Director: Leyla Seka                 Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  935161858
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Kincaid                  Mgmt          Abstain                        Against

1B.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1C.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1D.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1E.    Election of Director: Blanche L. Lincoln                  Mgmt          For                            For

1F.    Election of Director: V. Larkin Martin                    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: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 RED ROCK RESORTS, INC.                                                                      Agenda Number:  935197601
--------------------------------------------------------------------------------------------------------------------------
        Security:  75700L108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  RRR
            ISIN:  US75700L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Fertitta III                                     Mgmt          For                            For
       Lorenzo J. Fertitta                                       Mgmt          For                            For
       Robert A. Cashell, Jr.                                    Mgmt          For                            For
       Robert E. Lewis                                           Mgmt          For                            For
       James E. Nave, D.V.M.                                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       2020.




--------------------------------------------------------------------------------------------------------------------------
 REGENXBIO INC.                                                                              Agenda Number:  935180822
--------------------------------------------------------------------------------------------------------------------------
        Security:  75901B107
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  RGNX
            ISIN:  US75901B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald J. Hayden, Jr.                                     Mgmt          For                            For
       A.N. Karabelas, Ph.D.                                     Mgmt          For                            For
       Daniel TassE                                              Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of the Board of Directors as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2020.

3.     Advisory vote on the compensation paid to                 Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 REVANCE THERAPEUTICS, INC.                                                                  Agenda Number:  935163232
--------------------------------------------------------------------------------------------------------------------------
        Security:  761330109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  RVNC
            ISIN:  US7613301099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jill Beraud                                               Mgmt          For                            For
       Robert Byrnes                                             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 fiscal year ending December
       31, 2020.

3.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  935181026
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard S. Ziman                    Mgmt          For                            For

1B.    Election of Director: Howard Schwimmer                    Mgmt          For                            For

1C.    Election of Director: Michael S. Frankel                  Mgmt          For                            For

1D.    Election of Director: Robert L. Antin                     Mgmt          For                            For

1E.    Election of Director: Steven C. Good                      Mgmt          For                            For

1F.    Election of Director: Diana J. Ingram                     Mgmt          For                            For

1G.    Election of Director: Tyler H. Rose                       Mgmt          For                            For

1H.    Election of Director: Peter E. Schwab                     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, 2020.

3.     The advisory resolution to approve the                    Mgmt          For                            For
       Company's named executive officer
       compensation, as described in the Rexford
       Industrial Realty, Inc. Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TRUST                                                                           Agenda Number:  935167228
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Robert L. Johnson

1.2    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Leslie D. Hale

1.3    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Evan Bayh

1.4    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Arthur R. Collins

1.5    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Nathaniel A. Davis

1.6    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Patricia L. Gibson

1.7    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Robert M. La
       Forgia

1.8    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Robert J. McCarthy

1.9    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Glenda G. McNeal

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, 2020.

3.     To approve (on a non-binding basis) the                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 RUBIUS THERAPEUTICS, INC.                                                                   Agenda Number:  935164094
--------------------------------------------------------------------------------------------------------------------------
        Security:  78116T103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  RUBY
            ISIN:  US78116T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Noubar B. Afeyan                                          Mgmt          For                            For
       Michael Rosenblatt                                        Mgmt          For                            For
       Catherine A. Sohn                                         Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Rubius
       Therapeutics, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  935165945
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846209
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          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
       James C. Underwood                                        Mgmt          For                            For
       Raymond J. Chess                                          Mgmt          For                            For
       William H. Cary                                           Mgmt          For                            For
       Dr. Kennon H. Guglielmo                                   Mgmt          For                            For
       Elaine Mendoza                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          Against                        Against
       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.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2020 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 RUTH'S HOSPITALITY GROUP, INC.                                                              Agenda Number:  935208187
--------------------------------------------------------------------------------------------------------------------------
        Security:  783332109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  RUTH
            ISIN:  US7833321091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael P. O'Donnell                Mgmt          For                            For

1B.    Election of Director: Robin P. Selati                     Mgmt          For                            For

1C.    Election of Director: Giannella Alvarez                   Mgmt          For                            For

1D.    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1E.    Election of Director: Carla R. Cooper                     Mgmt          For                            For

1F.    Election of Director: Cheryl J. Henry                     Mgmt          For                            For

1G.    Election of Director: Stephen M. King                     Mgmt          For                            For

1H.    Election of Director: Marie L. Perry                      Mgmt          For                            For

2.     Approval of the advisory resolution on the                Mgmt          For                            For
       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 fiscal year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 S&T BANCORP, INC.                                                                           Agenda Number:  935171809
--------------------------------------------------------------------------------------------------------------------------
        Security:  783859101
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          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
       Todd D. Brice                                             Mgmt          For                            For
       Christina A. Cassotis                                     Mgmt          For                            For
       Michael J. Donnelly                                       Mgmt          For                            For
       James T. Gibson                                           Mgmt          For                            For
       Jeffrey D. Grube                                          Mgmt          For                            For
       William J. Hieb                                           Mgmt          For                            For
       Jerry D. Hostetter                                        Mgmt          For                            For
       Robert E. Kane                                            Mgmt          For                            For
       James C. Miller                                           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 2020.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF S&T'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SAFETY INSURANCE GROUP, INC.                                                                Agenda Number:  935166959
--------------------------------------------------------------------------------------------------------------------------
        Security:  78648T100
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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 2023: David F.
       Brussard

1B.    Election of Class III Director to serve a                 Mgmt          For                            For
       three year term expiring in 2023: Thalia M.
       Meehan

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  935200028
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Cola                                           Mgmt          Withheld                       Against
       Jeffrey M. Jonas, M.D.                                    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 December
       31, 2020.

3.     To hold a non-binding advisory vote to                    Mgmt          Against                        Against
       approve the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SAIA, INC                                                                                   Agenda Number:  935149333
--------------------------------------------------------------------------------------------------------------------------
        Security:  78709Y105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  SAIA
            ISIN:  US78709Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term of three                  Mgmt          For                            For
       years: Donna E. Epps

1.2    Election of Director for a term of three                  Mgmt          For                            For
       years: John P. Gainor, Jr.

1.3    Election of Director for a term of three                  Mgmt          For                            For
       years: Randolph W. Melville

2.     Vote on an advisory basis to approve the                  Mgmt          For                            For
       compensation of Saia's Named Executive
       Officers.

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Saia's independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  935121640
--------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Special
    Meeting Date:  11-Feb-2020
          Ticker:  SASR
            ISIN:  US8003631038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of Sandy               Mgmt          For                            For
       Spring Bancorp, Inc. common stock in
       connection with the merger of Revere Bank
       with and into Sandy Spring Bank.

2.     Approval of the adjournment of the Sandy                  Mgmt          For                            For
       Spring Bancorp, Inc. special meeting, if
       necessary or appropriate, to solicit
       additional proxies in favor of the Sandy
       Spring Bancorp, Inc. share issuance
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  935180389
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Bedingfield               Mgmt          For                            For

1B.    Election of Director: Carol A. Goode                      Mgmt          For                            For

1C.    Election of Director: John J. Hamre                       Mgmt          For                            For

1D.    Election of Director: Yvette M. Kanouff                   Mgmt          For                            For

1E.    Election of Director: Nazzic S. Keene                     Mgmt          For                            For

1F.    Election of Director: David M. Kerko                      Mgmt          For                            For

1G.    Election of Director: Timothy J. Mayopoulos               Mgmt          For                            For

1H.    Election of Director: Katharina G.                        Mgmt          For                            For
       McFarland

1I.    Election of Director: Donna S. Morea                      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 approval of a non-binding, advisory                   Mgmt          1 Year                         For
       vote on the frequency of future advisory
       votes on executive compensation.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 29, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SCIPLAY CORPORATION                                                                         Agenda Number:  935189274
--------------------------------------------------------------------------------------------------------------------------
        Security:  809087109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  SCPL
            ISIN:  US8090871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry L. Cottle                                           Mgmt          For                            For
       Joshua J. Wilson                                          Mgmt          For                            For
       Gerald D. Cohen                                           Mgmt          For                            For
       Michael Marchetti                                         Mgmt          For                            For
       Jay Penske                                                Mgmt          Withheld                       Against
       M. Mendel Pinson                                          Mgmt          Withheld                       Against
       William C. Thompson, Jr                                   Mgmt          Withheld                       Against
       Frances F. Townsend                                       Mgmt          For                            For

2.     To approve the SciPlay Corporation 2020                   Mgmt          For                            For
       Employee Stock Purchase Plan.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  935158938
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John C. Burville                    Mgmt          For                            For

1B.    Election of Director: Terrence W. Cavanaugh               Mgmt          For                            For

1C.    Election of Director: Robert Kelly Doherty                Mgmt          For                            For

1D.    Election of Director: John J. Marchioni                   Mgmt          For                            For

1E.    Election of Director: Thomas A. McCarthy                  Mgmt          For                            For

1F.    Election of Director: H. Elizabeth Mitchell               Mgmt          For                            For

1G.    Election of Director: Michael J. Morrissey                Mgmt          For                            For

1H.    Election of Director: Gregory E. Murphy                   Mgmt          For                            For

1I.    Election of Director: Cynthia S. Nicholson                Mgmt          For                            For

1J.    Election of Director: William M. Rue                      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.     Approve, on an advisory basis, the 2019                   Mgmt          For                            For
       compensation of Selective's named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Selective's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SEMGROUP CORPORATION                                                                        Agenda Number:  935098978
--------------------------------------------------------------------------------------------------------------------------
        Security:  81663A105
    Meeting Type:  Special
    Meeting Date:  04-Dec-2019
          Ticker:  SEMG
            ISIN:  US81663A1051
--------------------------------------------------------------------------------------------------------------------------

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 September 15, 2019
       (the "merger agreement"), by and among
       SemGroup Corporation (the "Company"),
       Energy Transfer LP ("Energy Transfer") and
       Nautilus Merger Sub LLC ("Merger Sub"),
       pursuant to which, among other things,
       Merger Sub will be merged with and into the
       Company (the "merger"), with the Company
       surviving the merger as a direct wholly
       owned subsidiary of Energy Transfer (the
       "merger proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the specified compensation that may
       be received by the Company's named
       executive officers in connection with the
       merger.

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting, if necessary, to solicit
       additional proxies in favor of the merger
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  935196471
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James P. Burra                                            Mgmt          For                            For
       Rodolpho C. Cardenuto                                     Mgmt          For                            For
       Bruce C. Edwards                                          Mgmt          For                            For
       Saar Gillai                                               Mgmt          For                            For
       Rockell N. Hankin                                         Mgmt          For                            For
       Ye Jane Li                                                Mgmt          For                            For
       James T. Lindstrom                                        Mgmt          For                            For
       Mohan R. Maheswaran                                       Mgmt          For                            For
       Sylvia Summers                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       2021 fiscal year.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  935135500
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Joseph Carleone                     Mgmt          For                            For

1B.    Election of director: Edward H. Cichurski                 Mgmt          For                            For

1C.    Election of director: Mario Ferruzzi                      Mgmt          For                            For

1D.    Election of director: Carol R. Jackson                    Mgmt          For                            For

1E.    Election of director: Donald W. Landry                    Mgmt          For                            For

1F.    Election of director: Paul Manning                        Mgmt          For                            For

1G.    Election of director: Deborah                             Mgmt          For                            For
       McKeithan-Gebhardt

1H.    Election of director: Scott C. Morrison                   Mgmt          For                            For

1I.    Election of director: Elaine R. Wedral                    Mgmt          For                            For

1J.    Election of director: Essie Whitelaw                      Mgmt          For                            For

2.     Proposal to approve the compensation paid                 Mgmt          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 ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP, certified public accountants,
       as the independent auditors of Sensient for
       2020.




--------------------------------------------------------------------------------------------------------------------------
 SHOCKWAVE MEDICAL, INC.                                                                     Agenda Number:  935213671
--------------------------------------------------------------------------------------------------------------------------
        Security:  82489T104
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2020
          Ticker:  SWAV
            ISIN:  US82489T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Raymond Larkin, Jr.                                    Mgmt          For                            For
       Laura Francis                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Shockwave Medical, Inc.'s
       independent registered public accounting
       firm for fiscal year ending December 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  935138506
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph J. DePaolo                   Mgmt          For                            For

1B.    Election of Director: Barney Frank                        Mgmt          For                            For

1C.    Election of Director: Scott A. Shay                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as the independent auditors for the
       year ending December 31, 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the Bank's share repurchase                   Mgmt          For                            For
       plan.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  935203834
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leigh J. Abramson                                         Mgmt          For                            For
       D. Greg Horrigan                                          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, 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  935149193
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To fix the number of directors at fifteen                 Mgmt          For                            For
       (15).

2A.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

2B.    Election of Director: Marty D. Casteel                    Mgmt          For                            For

2C.    Election of Director: William E. Clark, II                Mgmt          For                            For

2D.    Election of Director: Steven A. CossE                     Mgmt          For                            For

2E.    Election of Director: Mark C. Doramus                     Mgmt          For                            For

2F.    Election of Director: Edward Drilling                     Mgmt          For                            For

2G.    Election of Director: Eugene Hunt                         Mgmt          For                            For

2H.    Election of Director: Jerry Hunter                        Mgmt          For                            For

2I.    Election of Director: Susan Lanigan                       Mgmt          For                            For

2J.    Election of Director: George A. Makris, Jr.               Mgmt          For                            For

2K.    Election of Director: W. Scott McGeorge                   Mgmt          For                            For

2L.    Election of Director: Tom E. Purvis                       Mgmt          For                            For

2M.    Election of Director: Robert L. Shoptaw                   Mgmt          For                            For

2N.    Election of Director: Russell Teubner                     Mgmt          For                            For

2O.    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 ratify the Audit Committee's selection                 Mgmt          For                            For
       of the accounting firm BKD, LLP as
       independent auditors of the Company and its
       subsidiaries for the year ended December
       31, 2020.

5.     To amend the First Amended and Restated                   Mgmt          For                            For
       Simmons First National Corporation 2015
       Incentive Plan to increase the number of
       shares reserved for issuance thereunder and
       extend the term thereof.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  935137732
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Andrasick                  Mgmt          For                            For

1B.    Election of Director: Michael A. Bless                    Mgmt          For                            For

1C.    Election of Director: Jennifer A. Chatman                 Mgmt          For                            For

1D.    Election of Director: Karen Colonias                      Mgmt          For                            For

1E.    Election of Director: Gary M. Cusumano                    Mgmt          For                            For

1F.    Election of Director: Philip E. Donaldson                 Mgmt          For                            For

1G.    Election of Director: Celeste Volz Ford                   Mgmt          For                            For

1H.    Election of Director: Robin G. MacGillivray               Mgmt          For                            For

2.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Ratify the Board of Directors' selection of               Mgmt          For                            For
       Grant Thornton LLP as the Company's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 SITEONE LANDSCAPE SUPPLY, INC.                                                              Agenda Number:  935164676
--------------------------------------------------------------------------------------------------------------------------
        Security:  82982L103
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          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 appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       year ending January 3, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approve management's proposal to approve                  Mgmt          For                            For
       the SiteOne Landscape Supply, Inc. 2020
       Omnibus Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SMARTSHEET INC.                                                                             Agenda Number:  935212578
--------------------------------------------------------------------------------------------------------------------------
        Security:  83200N103
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  SMAR
            ISIN:  US83200N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Geoffrey T. Barker                                        Mgmt          For                            For
       Michael Gregoire                                          Mgmt          For                            For
       Matthew McIlwain                                          Mgmt          For                            For
       James N. White                                            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 January 31, 2021.

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 future non-binding votes on
       our named executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC.                                                                Agenda Number:  935152570
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Boughner                                        Mgmt          For                            For
       JosE A. Cardenas                                          Mgmt          For                            For
       Stephen C. Comer                                          Mgmt          For                            For
       John P. Hester                                            Mgmt          For                            For
       Jane Lewis-Raymond                                        Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Michael J. Melarkey                                       Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Thomas A. Thomas                                          Mgmt          For                            For
       Leslie T. Thornton                                        Mgmt          For                            For

2.     To APPROVE, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's Executive
       Compensation.

3.     To RATIFY the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 SPARK THERAPEUTICS, INC.                                                                    Agenda Number:  935063494
--------------------------------------------------------------------------------------------------------------------------
        Security:  84652J103
    Meeting Type:  Annual
    Meeting Date:  05-Sep-2019
          Ticker:  ONCE
            ISIN:  US84652J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anand Mehra, MD                                           Mgmt          For                            For
       Robert J. Perez                                           Mgmt          For                            For
       Lota Zoth                                                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SRC ENERGY INC.                                                                             Agenda Number:  935114619
--------------------------------------------------------------------------------------------------------------------------
        Security:  78470V108
    Meeting Type:  Special
    Meeting Date:  13-Jan-2020
          Ticker:  SRCI
            ISIN:  US78470V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt and approve the Agreement and Plan               Mgmt          For                            For
       of Merger, dated August 25, 2019 by and
       among PDC Energy, Inc. ("PDC") and SRC
       Energy Inc. ("SRC") (the "merger
       agreement") and the merger of PDC and SRC
       pursuant to the merger agreement (the
       "merger").

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       certain compensation that may be paid or
       become payable to SRC's named executive
       officers that is based on or otherwise
       relates to the merger contemplated by the
       merger agreement.

3.     To approve the adjournment of the SRC                     Mgmt          For                            For
       special meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to approve proposal 1 at
       the time of the SRC special meeting.




--------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  935153938
--------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  SCL
            ISIN:  US8585861003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joaquin Delgado                     Mgmt          For                            For

1.2    Election of Director: F. Quinn Stepan, Jr.                Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Stepan Company's independent
       registered public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  935171405
--------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  SHOO
            ISIN:  US5562691080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward R. Rosenfeld                                       Mgmt          For                            For
       Al Ferrara                                                Mgmt          For                            For
       Mitchel S. Klipper                                        Mgmt          For                            For
       Rose Peabody Lynch                                        Mgmt          For                            For
       Peter Migliorini                                          Mgmt          For                            For
       Ravi Sachdev                                              Mgmt          For                            For
       Thomas H. Schwartz                                        Mgmt          For                            For
       Robert G. 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, 2020.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD. PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  935142620
--------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  SHO
            ISIN:  US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John V. Arabia                      Mgmt          For                            For

1B.    Election of Director: W. Blake Baird                      Mgmt          For                            For

1C.    Election of Director: Andrew Batinovich                   Mgmt          For                            For

1D.    Election of Director: Monica Digilio                      Mgmt          For                            For

1E.    Election of Director: Thomas A. Lewis, Jr.                Mgmt          For                            For

1F.    Election of Director: Murray J. McCabe                    Mgmt          For                            For

1G.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1H.    Election of Director: Keith P. Russell                    Mgmt          For                            For

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, 2020.

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 2020 Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935130411
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2020
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Murai                                               Mgmt          For                            For
       Dwight Steffensen                                         Mgmt          For                            For
       Dennis Polk                                               Mgmt          For                            For
       Fred Breidenbach                                          Mgmt          For                            For
       Laurie Simon Hodrick                                      Mgmt          For                            For
       Hau Lee                                                   Mgmt          For                            For
       Matthew Miau                                              Mgmt          For                            For
       Gregory Quesnel                                           Mgmt          For                            For
       Ann Vezina                                                Mgmt          For                            For
       Thomas Wurster                                            Mgmt          For                            For
       Duane Zitzner                                             Mgmt          For                            For
       Andrea Zulberti                                           Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation.

3.     Approval of 2020 Stock Incentive Plan.                    Mgmt          For                            For

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  935178132
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Helen Darling                                         Mgmt          For                            For
       Mr. William H. Frist MD                                   Mgmt          For                            For
       Mr. Michael Goldstein                                     Mgmt          For                            For
       Mr. Jason Gorevic                                         Mgmt          For                            For
       Ms. C. A. Jacobson                                        Mgmt          For                            For
       Mr. Thomas G. McKinley                                    Mgmt          For                            For
       Mr. Kenneth H. Paulus                                     Mgmt          For                            For
       Mr. David Shedlarz                                        Mgmt          For                            For
       Mr. Mark D. Smith, MD                                     Mgmt          For                            For
       Mr. 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.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TERRENO REALTY CORPORATION                                                                  Agenda Number:  935141945
--------------------------------------------------------------------------------------------------------------------------
        Security:  88146M101
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  TRNO
            ISIN:  US88146M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Blake Baird                      Mgmt          For                            For

1B.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1C.    Election of Director: Linda Assante                       Mgmt          For                            For

1D.    Election of Director: LeRoy E. Carlson                    Mgmt          For                            For

1E.    Election of Director: David M. Lee                        Mgmt          For                            For

1F.    Election of Director: Gabriela Franco                     Mgmt          For                            For
       Parcella

1G.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1H.    Election of Director: Dennis Polk                         Mgmt          For                            For

2.     Adoption of a resolution to approve, on a                 Mgmt          For                            For
       non-binding advisory basis, the
       compensation of certain executives, as more
       fully described in the proxy statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       certified public accounting firm for the
       2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  935152900
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory N. Moore                                          Mgmt          For                            For
       W. Kent Taylor                                            Mgmt          For                            For
       Curtis A. Warfield                                        Mgmt          For                            For
       Kathleen M. Widmer                                        Mgmt          For                            For
       James R. Zarley                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as Texas Roadhouse's independent
       auditors for 2020.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  935168927
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term expiring in               Mgmt          For                            For
       2021: Kathie J. Andrade

1.2    Election of Director for a term expiring in               Mgmt          For                            For
       2021: Paul G. Boynton

1.3    Election of Director for a term expiring in               Mgmt          For                            For
       2021: Ian D. Clough

1.4    Election of Director for a term expiring in               Mgmt          For                            For
       2021: Susan E. Docherty

1.5    Election of Director for a term expiring in               Mgmt          For                            For
       2021: Reginald D. Hedgebeth

1.6    Election of Director for a term expiring in               Mgmt          Abstain                        Against
       2021: Dan R. Henry

1.7    Election of Director for a term expiring in               Mgmt          For                            For
       2021: Michael J. Herling

1.8    Election of Director for a term expiring in               Mgmt          For                            For
       2021: Douglas A. Pertz

1.9    Election of Director for a term expiring in               Mgmt          For                            For
       2021: George I. Stoeckert

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approval of KPMG LLP as the Company's                     Mgmt          For                            For
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEESECAKE FACTORY INCORPORATED                                                         Agenda Number:  935182523
--------------------------------------------------------------------------------------------------------------------------
        Security:  163072101
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  CAKE
            ISIN:  US1630721017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David Overton                       Mgmt          For                            For

1B.    Election of Director: Edie A. Ames                        Mgmt          For                            For

1C.    Election of Director: Alexander L. Cappello               Mgmt          For                            For

1D.    Election of Director: Jerome I. Kransdorf                 Mgmt          For                            For

1E.    Election of Director: Janice L. Meyer                     Mgmt          For                            For

1F.    Election of Director: Laurence B. Mindel                  Mgmt          For                            For

1G.    Election of Director: David B. Pittaway                   Mgmt          For                            For

1H.    Election of Director: Herbert Simon                       Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2020,
       ending December 29, 2020.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       Named Executive Officers as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission.




--------------------------------------------------------------------------------------------------------------------------
 THE ENSIGN GROUP, INC.                                                                      Agenda Number:  935182989
--------------------------------------------------------------------------------------------------------------------------
        Security:  29358P101
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  ENSG
            ISIN:  US29358P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roy E. Christensen                  Mgmt          For                            For

1B.    Election of Director: Barry M. Smith                      Mgmt          For                            For

1C.    Election of Director: Swati B. Abbott                     Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for 2020.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  935138479
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Denham                                          Mgmt          For                            For
       Rachel Glaser                                             Mgmt          For                            For
       John W. Rogers, Jr.                                       Mgmt          For                            For
       Rebecca Van Dyck                                          Mgmt          For                            For

2.     Adoption of The New York Times Company 2020               Mgmt          For                            For
       Incentive Compensation Plan.

4.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as auditors for fiscal year ending
       December 27, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE PENNANT GROUP, INC.                                                                     Agenda Number:  935178283
--------------------------------------------------------------------------------------------------------------------------
        Security:  70805E109
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  PNTG
            ISIN:  US70805E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel H Walker                     Mgmt          For                            For

1B.    Election of Director: Christopher R.                      Mgmt          For                            For
       Christensen

1C.    Election of Director: John G. Nackel                      Mgmt          Against                        Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 THE PROVIDENCE SERVICE CORPORATION                                                          Agenda Number:  935208480
--------------------------------------------------------------------------------------------------------------------------
        Security:  743815102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  PRSC
            ISIN:  US7438151026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: David A.                   Mgmt          For                            For
       Coulter

1B.    Election of Class II Director: Leslie V.                  Mgmt          Against                        Against
       Norwalk

1C.    Election of Class II Director: Daniel E.                  Mgmt          For                            For
       Greenleaf

2.     A non-binding advisory vote to approve                    Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company to serve for
       the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 THE REALREAL, INC.                                                                          Agenda Number:  935207426
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339P101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  REAL
            ISIN:  US88339P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Kumin                                             Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THERAPEUTICSMD, INC.                                                                        Agenda Number:  935210865
--------------------------------------------------------------------------------------------------------------------------
        Security:  88338N107
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  TXMD
            ISIN:  US88338N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul M. Bisaro                                            Mgmt          For                            For
       J. Martin Carroll                                         Mgmt          For                            For
       Cooper C. Collins                                         Mgmt          For                            For
       Robert G. Finizio                                         Mgmt          For                            For
       Karen L. Ling                                             Mgmt          For                            For
       Jules A. Musing                                           Mgmt          For                            For
       Gail K. Naughton, Ph.D.                                   Mgmt          For                            For
       Angus C. Russell                                          Mgmt          For                            For
       Tommy G. Thompson                                         Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers for the fiscal year
       ended December 31, 2019 (say-on-pay)

3.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated Articles of Incorporation, as
       amended, to increase the number of
       authorized shares of common stock, $0.001
       par value per share, from 350,000,000
       shares to 600,000,000 shares

4.     To approve the TherapeuticsMD, Inc. 2020                  Mgmt          For                            For
       Employee Stock Purchase Plan

5.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the independent auditor
       of our company for the fiscal year ending
       December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 THIRD POINT REINSURANCE LTD.                                                                Agenda Number:  935197954
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8827U100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  TPRE
            ISIN:  BMG8827U1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gretchen A. Hayes                                         Mgmt          For                            For

2.     To elect certain individuals as Designated                Mgmt          For                            For
       Company Directors (as defined in the Proxy
       Statement) of certain of our non-US
       Subsidiaries, as required by our Bye-laws.

3.     To appoint Ernst & Young Ltd., an                         Mgmt          For                            For
       independent registered public accounting
       firm, as the Company's independent auditor
       to serve until the annual general meeting
       to be held in 2021, and to authorize our
       Board of Directors, acting by the Audit
       Committee, to determine the independent
       auditor's remuneration.




--------------------------------------------------------------------------------------------------------------------------
 TOMPKINS FINANCIAL CORPORATION                                                              Agenda Number:  935158560
--------------------------------------------------------------------------------------------------------------------------
        Security:  890110109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  TMP
            ISIN:  US8901101092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Alexander                                         Mgmt          For                            For
       Paul J. Battaglia                                         Mgmt          For                            For
       Daniel J. Fessenden                                       Mgmt          For                            For
       James W. Fulmer                                           Mgmt          For                            For
       Patricia A. Johnson                                       Mgmt          For                            For
       Frank C. Milewski                                         Mgmt          For                            For
       Ita M. Rahilly                                            Mgmt          For                            For
       Thomas R. Rochon                                          Mgmt          For                            For
       Stephen S. Romaine                                        Mgmt          For                            For
       Michael H. Spain                                          Mgmt          For                            For
       Jennifer R. Tegan                                         Mgmt          For                            For
       Alfred J. Weber                                           Mgmt          For                            For
       Craig Yunker                                              Mgmt          For                            For

2.     Advisory approval of the compensation paid                Mgmt          For                            For
       to the Company's Named Executive Officers.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       registered public accounting firm, KPMG
       LLP, as the Company's independent auditor
       for the fiscal year ending December 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  935137744
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          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: Kristine L. Juster                  Mgmt          For                            For

1.3    Election of Director: Ronald W. Kaplan                    Mgmt          For                            For

1.4    Election of Director: Gerald Volas                        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 Fourth Certificate of                      Mgmt          For                            For
       Amendment to the Restated Certificate of
       Incorporation of Trex Company, Inc. to
       increase the number of authorized shares of
       common stock, $0.01 par value per share,
       from 120,000,000 to 180,000,000.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Trex Company's independent
       registered public accounting firm for the
       2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 TRI POINTE GROUP, INC.                                                                      Agenda Number:  935140121
--------------------------------------------------------------------------------------------------------------------------
        Security:  87265H109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          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: Daniel S. Fulton                    Mgmt          For                            For

1.4    Election of Director: Steven J. Gilbert                   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 Group,
       Inc.'s named executive officers.

3.     Advisory, non-binding vote on the frequency               Mgmt          1 Year                         For
       of future advisory votes to approve the
       compensation of TRI Pointe Group, Inc.'s
       named executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as TRI Pointe Group, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TRICIDA, INC.                                                                               Agenda Number:  935201575
--------------------------------------------------------------------------------------------------------------------------
        Security:  89610F101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  TCDA
            ISIN:  US89610F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Robert Alpern, M.D.                                   Mgmt          For                            For
       Dr. David Bonita, M.D.                                    Mgmt          For                            For

2.     Approval of, by a non-binding advisory                    Mgmt          For                            For
       vote, the Company's executive compensation.

3.     Recommendation, by a non-binding advisory                 Mgmt          1 Year                         For
       vote, regarding the frequency of the
       advisory vote to approve the Company's
       executive compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ended
       December 31, 2020.

5.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation that the federal district
       courts of the United States of America will
       be the sole and exclusive forum for any
       action arising under the Securities Act of
       1933.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  935146717
--------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  TRMK
            ISIN:  US8984021027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Adolphus B. Baker                   Mgmt          For                            For

1B.    Election of Director: William A. Brown                    Mgmt          For                            For

1C.    Election of Director: Augustus L. Collins                 Mgmt          For                            For

1D.    Election of Director: Tracy T. Conerly                    Mgmt          For                            For

1E.    Election of Director: Toni D. Cooley                      Mgmt          For                            For

1F.    Election of Director: Duane A. Dewey                      Mgmt          For                            For

1G.    Election of Director: Marcelo Eduardo                     Mgmt          For                            For

1H.    Election of Director: J. Clay Hays, Jr.,                  Mgmt          For                            For
       M.D.

1I.    Election of Director: Gerard R. Host                      Mgmt          For                            For

1J.    Election of Director: Harris V. Morrissette               Mgmt          For                            For

1K.    Election of Director: Richard H. Puckett                  Mgmt          For                            For

1L.    Election of Director: Harry M. Walker                     Mgmt          For                            For

1M.    Election of Director: William G. Yates III                Mgmt          For                            For

2.     To provide advisory approval of Trustmark's               Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Crowe LLP as                   Mgmt          For                            For
       Trustmark's independent auditor for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TWIST BIOSCIENCE CORPORATION                                                                Agenda Number:  935053734
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184D100
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2019
          Ticker:  TWST
            ISIN:  US90184D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nelson C. Chan                                            Mgmt          Withheld                       Against
       Xiaoying Mai                                              Mgmt          For                            For
       Robert Ragusa                                             Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TWIST BIOSCIENCE CORPORATION                                                                Agenda Number:  935122159
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184D100
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2020
          Ticker:  TWST
            ISIN:  US90184D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Nicolas Barthelemy                                        Mgmt          For                            For
       Keith Crandell                                            Mgmt          Withheld                       Against
       Jan Johannessen                                           Mgmt          For                            For

2      Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  935111017
--------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2020
          Ticker:  UNF
            ISIN:  US9047081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas S. Postek                                          Mgmt          For                            For
       Steven S. Sintros                                         Mgmt          For                            For
       Raymond C. Zemlin                                         Mgmt          For                            For

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 29, 2020.




--------------------------------------------------------------------------------------------------------------------------
 UNITIL CORPORATION                                                                          Agenda Number:  935166719
--------------------------------------------------------------------------------------------------------------------------
        Security:  913259107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  UTL
            ISIN:  US9132591077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Winfield S. Brown                                         Mgmt          For                            For
       Mark H. Collin                                            Mgmt          For                            For
       Michael B. Green                                          Mgmt          For                            For

2.     To ratify the selection of independent                    Mgmt          For                            For
       registered accounting firm, Deloitte &
       Touche LLP, for fiscal year 2020

3.     Advisory vote on the approval of Executive                Mgmt          For                            For
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL FOREST PRODUCTS, INC.                                                             Agenda Number:  935136742
--------------------------------------------------------------------------------------------------------------------------
        Security:  913543104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  UFPI
            ISIN:  US9135431040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Benjamin J. McLean                  Mgmt          For                            For

1B.    Election of Director: Mary E. Tuuk                        Mgmt          For                            For

1C.    Election of Director: Michael G. Wooldridge               Mgmt          For                            For

2.     To consider and vote upon a proposal to                   Mgmt          For                            For
       amend the Company's Articles of
       Incorporation to change the name of the
       Company to UFP Industries, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2020.

4.     To participate in an advisory vote to                     Mgmt          For                            For
       approve the compensation paid to our Named
       Executives.




--------------------------------------------------------------------------------------------------------------------------
 UPLAND SOFTWARE, INC.                                                                       Agenda Number:  935213025
--------------------------------------------------------------------------------------------------------------------------
        Security:  91544A109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  UPLD
            ISIN:  US91544A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John T. McDonald                                          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, 2020.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Advisory Vote on Frequency of Vote on                     Mgmt          1 Year                         For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 VIELA BIO, INC.                                                                             Agenda Number:  935203466
--------------------------------------------------------------------------------------------------------------------------
        Security:  926613100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  VIE
            ISIN:  US9266131005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andreas Wicki, Ph.D.                                      Mgmt          For                            For
       Rachelle Jacques                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Viela Bio, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  935114140
--------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2020
          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.     ADOPTION OF THE WASHINGTON FEDERAL, INC.                  Mgmt          For                            For
       2020 INCENTIVE PLAN.

3.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       WASHINGTON FEDERAL'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON REAL ESTATE INVESTMENT TRUST                                                     Agenda Number:  935178156
--------------------------------------------------------------------------------------------------------------------------
        Security:  939653101
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  WRE
            ISIN:  US9396531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Benjamin S. Butcher                  Mgmt          For                            For

1.2    Election of Trustee: William G. Byrnes                    Mgmt          For                            For

1.3    Election of Trustee: Edward S. Civera                     Mgmt          For                            For

1.4    Election of Trustee: Ellen M. Goitia                      Mgmt          For                            For

1.5    Election of Trustee: Paul T. McDermott                    Mgmt          For                            For

1.6    Election of Trustee: Thomas H. Nolan, Jr.                 Mgmt          For                            For

1.7    Election of Trustee: Vice Adm. Anthony L.                 Mgmt          For                            For
       Winns (RET.)

2.     Non-binding advisory vote on compensation                 Mgmt          For                            For
       of named executive officers (say-on-pay)

3.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  935156768
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher L. Conway                                     Mgmt          For                            For
       David A. Dunbar                                           Mgmt          For                            For
       Louise K. Goeser                                          Mgmt          For                            For
       Jes Munk Hansen                                           Mgmt          For                            For
       W. Craig Kissel                                           Mgmt          For                            For
       Joseph T. Noonan                                          Mgmt          For                            For
       Robert J. Pagano, Jr.                                     Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       Joseph W. Reitmeier                                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  935148913
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: William L. Atwell

1B.    Election of Director to serve for one year                Mgmt          For                            For
       term: John R. Ciulla

1C.    Election of Director to serve for one year                Mgmt          For                            For
       term: Elizabeth E. Flynn

1D.    Election of Director to serve for one year                Mgmt          For                            For
       term: E. Carol Hayles

1E.    Election of Director to serve for one year                Mgmt          For                            For
       term: Linda H. Ianieri

1F.    Election of Director to serve for one year                Mgmt          For                            For
       term: Laurence C. Morse

1G.    Election of Director to serve for one year                Mgmt          For                            For
       term: Karen R. Osar

1H.    Election of Director to serve for one year                Mgmt          For                            For
       term: Mark Pettie

1I.    Election of Director to serve for one year                Mgmt          For                            For
       term: Lauren C. States

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of the Company (Proposal
       2).

3.     To ratify the appointment by the Board of                 Mgmt          For                            For
       Directors of KPMG LLP as the independent
       registered public accounting firm of
       Webster Financial Corporation for the
       fiscal year ending December 31, 2020
       (Proposal 3).




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935182434
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          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: Scott Dahnke                        Mgmt          For                            For

1.3    Election of Director: Anne Mulcahy                        Mgmt          For                            For

1.4    Election of Director: William Ready                       Mgmt          For                            For

1.5    Election of Director: Sabrina Simmons                     Mgmt          For                            For

1.6    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     An 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 January 31, 2021




--------------------------------------------------------------------------------------------------------------------------
 WINNEBAGO INDUSTRIES, INC.                                                                  Agenda Number:  935096974
--------------------------------------------------------------------------------------------------------------------------
        Security:  974637100
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2019
          Ticker:  WGO
            ISIN:  US9746371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert M. Chiusano                                        Mgmt          For                            For
       Richard (Rick) D. Moss                                    Mgmt          For                            For
       John M. Murabito                                          Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accountant for Fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 WIX.COM LTD                                                                                 Agenda Number:  935089638
--------------------------------------------------------------------------------------------------------------------------
        Security:  M98068105
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2019
          Ticker:  WIX
            ISIN:  IL0011301780
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     To amend and readopt the Company's                        Mgmt          For                            For
       Compensation Policy - Executives.

1AA    Is the undersigned a "controlling                         Mgmt          Against
       shareholder" and/or has a "personal
       interest" (each as defined in the Companies
       Law) in the approval of Proposal 1a?

1B     To amend and readopt the Company's                        Mgmt          For                            For
       Compensation Policy - Directors.

1BA    Is the undersigned a "controlling                         Mgmt          Against
       shareholder" and/or has a "personal
       interest" (each as defined in the Companies
       Law) in the approval of Proposal 1b?

2      To approve an option award plan for the                   Mgmt          For                            For
       Company's Chief Executive Officer.

2A     Is the undersigned a "controlling                         Mgmt          Against
       shareholder" and/or has a "personal
       interest" (each as defined in the Companies
       Law) in the approval of Proposal 2?

3      To amend and readopt the compensation                     Mgmt          For                            For
       arrangement of the Company's non-executive
       directors.

4A     Re-election of Class III Director: Avishai                Mgmt          For                            For
       Abrahami

4B     Re-election of Class III Director: Giora                  Mgmt          For                            For
       Kaplan

4C     Re-election of Class III Director: Mark                   Mgmt          For                            For
       Tluszcz

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, 2019
       and until the next annual general meeting
       of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  935161985
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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: Blake W. Krueger                    Mgmt          For                            For

1C.    Election of Director: Nicholas T. Long                    Mgmt          For                            For

1D.    Election of Director: Michael A. Volkema                  Mgmt          For                            For

2.     An advisory resolution approving                          Mgmt          For                            For
       compensation for the Company's named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  935160705
--------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  WSFS
            ISIN:  US9293281021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. E. I. du Pont#                                        Mgmt          For                            For
       Mr. David G. Turner#                                      Mgmt          For                            For
       Mr. Mark A. Turner*                                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG,                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ZENDESK, INC.                                                                               Agenda Number:  935160337
--------------------------------------------------------------------------------------------------------------------------
        Security:  98936J101
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  ZEN
            ISIN:  US98936J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Michael                   Mgmt          For                            For
       Curtis

1B.    Election of Class III Director: Mikkel                    Mgmt          For                            For
       Svane

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, 2020.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ZSCALER, INC.                                                                               Agenda Number:  935107830
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980G102
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2020
          Ticker:  ZS
            ISIN:  US98980G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Brown                                              Mgmt          For                            For
       Scott Darling                                             Mgmt          For                            For
       David Schneider                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2020.

3.     To approve on a non-binding, advisory                     Mgmt          1 Year                         For
       basis, the frequency of future stockholder
       advisory votes on the compensation of our
       named executive officers.



JPMorgan Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
 A10 NETWORKS, INC.                                                                          Agenda Number:  935184161
--------------------------------------------------------------------------------------------------------------------------
        Security:  002121101
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  ATEN
            ISIN:  US0021211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting of stockholders and
       until their successors are duly elected and
       qualified: Tor R. Braham

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting of stockholders and
       until their successors are duly elected and
       qualified: Peter Y. Chung

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting of stockholders and
       until their successors are duly elected and
       qualified: J. Michael Dodson

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting of stockholders and
       until their successors are duly elected and
       qualified: Eric Singer

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting of stockholders and
       until their successors are duly elected and
       qualified: Dhrupad Trivedi

2.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To provide an advisory vote regarding the                 Mgmt          1 Year                         For
       frequency of holding future advisory votes
       on executive compensation.

4.     To ratify the appointment of Armanino LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  935129343
--------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2020
          Ticker:  ABM
            ISIN:  US0009571003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald F. Colleran                  Mgmt          Against                        Against

1B.    Election of Director: Thomas M. Gartland                  Mgmt          For                            For

1C.    Election of Director: Winifred (Wendy) M.                 Mgmt          For                            For
       Webb

2.     To approve an amendment to ABM Industries                 Mgmt          For                            For
       Incorporated's Certificate of Incorporation
       to declassify the Board of Directors.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       ABM Industries Incorporated's independent
       registered public accounting firm for the
       fiscal year ending October 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ACACIA RESEARCH CORPORATION                                                                 Agenda Number:  935055144
--------------------------------------------------------------------------------------------------------------------------
        Security:  003881307
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2019
          Ticker:  ACTG
            ISIN:  US0038813079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    The election of Class I director to serve                 Mgmt          For                            For
       on our Board for a term of three years
       expiring upon the 2022 Annual Meeting of
       Stockholders or until their respective
       successors are duly elected and qualified,
       or, if Proposal No. 2 is approved, to serve
       on our Board of Directors for a term of one
       year expiring upon the 2020 Annual Meeting
       of Stockholders: Katharine Wolanyk

1.2    The election of Class I director to serve                 Mgmt          For                            For
       on our Board for a term of three years
       expiring upon the 2022 Annual Meeting of
       Stockholders or until their respective
       successors are duly elected and qualified,
       or, if Proposal No. 2 is approved, to serve
       on our Board of Directors for a term of one
       year expiring upon the 2020 Annual Meeting
       of Stockholders: Isaac T. Kohlberg

2.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation to
       provide for a declassified Board of
       Directors such that all members of our
       Board of Directors shall be elected at each
       annual meeting of stockholders to serve
       until the next annual meeting of
       stockholders.

3.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate supermajority vote requirements
       for specified corporate actions.

4.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation to
       grant stockholders the right to call
       special meetings of the stockholders.

5.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation to
       implement certain transfer restrictions to
       preserve tax benefits associated with our
       net operating losses.

6.     To ratify the adoption of our Tax Benefits                Mgmt          For                            For
       Preservation Plan.

7.     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, 2019.

8.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ACACIA RESEARCH CORPORATION                                                                 Agenda Number:  935125838
--------------------------------------------------------------------------------------------------------------------------
        Security:  003881307
    Meeting Type:  Special
    Meeting Date:  14-Feb-2020
          Ticker:  ACTG
            ISIN:  US0038813079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval, for purposes of Nasdaq Rules                    Mgmt          For                            For
       5635(b) and 5635(d), as applicable, of (i)
       the voting of the Preferred Shares on an
       as- converted basis and (ii) the issuance
       of the maximum number of shares of our
       common stock issuable in connection with
       the potential future (A) conversion of
       Series A Convertible Preferred Stock and
       exercise of Warrants, in each case, without
       giving effect to Exchange Cap set forth in
       the Certificate of Designations and in the
       Series A Warrants (as such terms are
       defined in the Proxy Statement).

2.     Approval of an amendment to our Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the total number of authorized
       shares of our common stock by 200,000,000
       shares, or from 100,000,000 shares to
       300,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  935154904
--------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          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: Lorrence T. Kellar                   Mgmt          For                            For

1D.    Election of Trustee: Wendy Luscombe                       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: 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, 2020.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2020 PROXY
       STATEMENT IN ACCORDANCE WITH COMPENSATION
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.

4.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       APPROVE THE ACADIA REALTY TRUST 2020 SHARE
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ACCO BRANDS CORPORATION                                                                     Agenda Number:  935171657
--------------------------------------------------------------------------------------------------------------------------
        Security:  00081T108
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  ACCO
            ISIN:  US00081T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Buzzard                    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: Hans Michael Norkus                 Mgmt          For                            For

1J.    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 2020.

3.     The approval, by non-binding advisory vote,               Mgmt          For                            For
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  935196647
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  ACIW
            ISIN:  US0044981019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Odilon Almeida                                            Mgmt          For                            For
       Janet O. Estep                                            Mgmt          For                            For
       James C. Hale                                             Mgmt          For                            For
       Pamela H. Patsley                                         Mgmt          For                            For
       Charles E. Peters, Jr.                                    Mgmt          For                            For
       David A. Poe                                              Mgmt          For                            For
       Adalio T. Sanchez                                         Mgmt          For                            For
       Thomas W. Warsop III                                      Mgmt          For                            For

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, 2020

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation

4.     Approval of the Company's 2020 Equity and                 Mgmt          For                            For
       Incentive Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 ACLARIS THERAPEUTICS, INC.                                                                  Agenda Number:  935188501
--------------------------------------------------------------------------------------------------------------------------
        Security:  00461U105
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  ACRS
            ISIN:  US00461U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anand Mehra, M.D.                                         Mgmt          Withheld                       Against
       Andrew Powell, Esq.                                       Mgmt          For                            For
       Maxine Gowen, Ph.D.                                       Mgmt          For                            For

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 Aclaris Therapeutics, Inc. for its
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ACORDA THERAPEUTICS, INC.                                                                   Agenda Number:  935208682
--------------------------------------------------------------------------------------------------------------------------
        Security:  00484M106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  ACOR
            ISIN:  US00484M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ron Cohen, M.D.                                           Mgmt          For                            For
       Lorin J. Randall                                          Mgmt          For                            For
       Steven M. Rauscher                                        Mgmt          For                            For

2.     To approve, as required in accordance with                Mgmt          For                            For
       Nasdaq Listing Rule 5635(d), the Company's
       ability to settle conversions of, and make
       interest payments on, the 6.00% Convertible
       Senior Secured Notes due 2024 using shares
       of the Company's common stock in excess of
       19.99% of the number of outstanding shares
       of common stock.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of common stock from
       80,000,000 to 370,000,000.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to permit the Company's Board
       of Directors to effect a reverse stock
       split of Company's common stock by a ratio
       of any whole number in the range of 1-for-2
       to 1-for-20, and a corresponding reduction
       in number of authorized shares of our
       common stock, with such ratio to be
       determined by the Company's Board of
       Directors, at such time and date, if at
       all, as determined by the Company's Board
       of Directors within one year after the
       conclusion of the 2020 Annual Meeting.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent auditors
       for the fiscal year ending December 31,
       2020.

6.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

7.     To approve one or more adjournments of the                Mgmt          For                            For
       2020 Annual Meeting to a later date or
       dates, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes to approve the Proposals
       1 through 6 at the time of the 2020 Annual
       Meeting or in the absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 ACUSHNET HOLDINGS CORP.                                                                     Agenda Number:  935190924
--------------------------------------------------------------------------------------------------------------------------
        Security:  005098108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          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
       Jennifer Estabrook                                        Mgmt          For                            For
       Gregory Hewett                                            Mgmt          For                            For
       Sean Sullivan                                             Mgmt          For                            For
       Steven Tishman                                            Mgmt          For                            For
       Walter Uihlein                                            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, 2020.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ADAPTIVE BIOTECHNOLOGIES CORPORATION                                                        Agenda Number:  935196457
--------------------------------------------------------------------------------------------------------------------------
        Security:  00650F109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  ADPT
            ISIN:  US00650F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Goel                                                Mgmt          For                            For
       Robert Hershberg,PhD,MD                                   Mgmt          For                            For
       Andris Zoltners, PhD                                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 ADURO BIOTECH INC                                                                           Agenda Number:  935155653
--------------------------------------------------------------------------------------------------------------------------
        Security:  00739L101
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  ADRO
            ISIN:  US00739L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ross Haghighat                                            Mgmt          For                            For
       Frank Karbe                                               Mgmt          For                            For

2.     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 our
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  935144117
--------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  AEIS
            ISIN:  US0079731008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Grant H. Beard                                            Mgmt          For                            For
       Frederick A. Ball                                         Mgmt          For                            For
       Tina M. Donikowski                                        Mgmt          For                            For
       Ronald C. Foster                                          Mgmt          For                            For
       Edward C. Grady                                           Mgmt          For                            For
       Thomas M. Rohrs                                           Mgmt          For                            For
       John A. Roush                                             Mgmt          For                            For
       Yuval Wasserman                                           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 2020.

3.     Advisory approval of Advanced Energy's                    Mgmt          For                            For
       compensation of its named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AIRCASTLE LIMITED                                                                           Agenda Number:  935127060
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0129K104
    Meeting Type:  Special
    Meeting Date:  06-Mar-2020
          Ticker:  AYR
            ISIN:  BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval and adoption of the Agreement and                Mgmt          For                            For
       Plan of Merger, dated November 5, 2019, and
       the related Statutory Merger Agreement, by
       and among Aircastle Limited, a Bermuda
       exempted company (the "Company"), MM Air
       Limited, a Bermuda exempted company
       ("Parent"), and MM Air Merger Sub Limited,
       a Bermuda exempted company and wholly-owned
       subsidiary of Parent, and the transactions
       contemplated thereby, including the merger
       (the "Merger Proposal").

2.     Advisory (non-binding) approval of                        Mgmt          For                            For
       specified compensation that may become
       payable to the named executive officers of
       the Company in connection with the merger
       (the "Compensation Proposal").

3.     Approval of adjournment of the special                    Mgmt          For                            For
       general meeting, if necessary, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special general meeting to approve the
       Merger Proposal (the "Adjournment
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 AKEBIA THERAPEUTICS, INC.                                                                   Agenda Number:  935191419
--------------------------------------------------------------------------------------------------------------------------
        Security:  00972D105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  AKBA
            ISIN:  US00972D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adrian Adams                                              Mgmt          For                            For
       Maxine Gowen, Ph.D.                                       Mgmt          For                            For
       Michael Rogers                                            Mgmt          For                            For

2.     Approval of an amendment to the company's                 Mgmt          For                            For
       Ninth Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of common stock.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the company's named
       executive officers, as described in the
       company's Proxy Statement.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of 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
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALECTOR INC                                                                                 Agenda Number:  935159055
--------------------------------------------------------------------------------------------------------------------------
        Security:  014442107
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  ALEC
            ISIN:  US0144421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry McGuire                                             Mgmt          For                            For
       Kristine Yaffe, M.D.                                      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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALLOGENE THERAPEUTICS, INC.                                                                 Agenda Number:  935200484
--------------------------------------------------------------------------------------------------------------------------
        Security:  019770106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  ALLO
            ISIN:  US0197701065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deborah Messemer                    Mgmt          For                            For

1B.    Election of Director: Todd Sisitsky                       Mgmt          For                            For

1C.    Election of Director: Owen Witte, M.D.                    Mgmt          For                            For

2.     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.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALPHA AND OMEGA SEMICONDUCTOR LIMITED                                                       Agenda Number:  935089664
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6331P104
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2019
          Ticker:  AOSL
            ISIN:  BMG6331P1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mike F. Chang                                             Mgmt          For                            For
       Yueh-Se Ho                                                Mgmt          For                            For
       Lucas S. Chang                                            Mgmt          For                            For
       Claudia Chen                                              Mgmt          For                            For
       King Owyang                                               Mgmt          For                            For
       Michael L. Pfeiffer                                       Mgmt          For                            For
       Michael J. Salameh                                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our name 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 the plan

4.     To approve and ratify the appointment of                  Mgmt          For                            For
       BDO USA, LLP as independent registered
       public accounting firm of the Company, and
       to authorize the board of directors to
       determine its remuneration for the fiscal
       year ending June 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALPHATEC HOLDINGS, INC.                                                                     Agenda Number:  935210764
--------------------------------------------------------------------------------------------------------------------------
        Security:  02081G201
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  ATEC
            ISIN:  US02081G2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Evan Bakst                                                Mgmt          For                            For
       Mortimer Berkowitz III                                    Mgmt          For                            For
       Quentin Blackford                                         Mgmt          For                            For
       Jason Hochberg                                            Mgmt          For                            For
       Karen K. McGinnis                                         Mgmt          For                            For
       Patrick S. Miles                                          Mgmt          For                            For
       David H. Mowry                                            Mgmt          For                            For
       Jeffrey P. Rydin                                          Mgmt          For                            For
       James L.L. Tullis                                         Mgmt          Withheld                       Against
       Donald A. Williams                                        Mgmt          For                            For
       Ward W. Woods                                             Mgmt          For                            For

2.     Ratification of the selection of Mayer                    Mgmt          For                            For
       Hoffman McCann P.C. as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2020.

3.     Approval of an amendment to our 2016 Equity               Mgmt          Against                        Against
       Incentive Plan.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMAG PHARMACEUTICALS, INC.                                                                  Agenda Number:  935213645
--------------------------------------------------------------------------------------------------------------------------
        Security:  00163U106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  AMAG
            ISIN:  US00163U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott D. Myers                                            Mgmt          For                            For
       John A. Fallon, M.D.                                      Mgmt          For                            For
       Paul Fonteyne                                             Mgmt          For                            For
       David Johnson                                             Mgmt          For                            For
       Kathrine O'Brien                                          Mgmt          For                            For
       Anne M. Phillips, M.D.                                    Mgmt          For                            For
       Gino Santini                                              Mgmt          For                            For
       Davey S. Scoon                                            Mgmt          For                            For
       James R. Sulat                                            Mgmt          For                            For

2.     To approve the AMAG Pharmaceuticals, Inc.                 Mgmt          For                            For
       Stock Option Exchange Program for
       non-executive employees

3.     To approve the AMAG Pharmaceuticals, Inc.                 Mgmt          For                            For
       Stock Option Exchange Program for certain
       executive employees

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  935191471
--------------------------------------------------------------------------------------------------------------------------
        Security:  023139884
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  AMBC
            ISIN:  US0231398845
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexander D. Greene                                       Mgmt          For                            For
       Ian D. Haft                                               Mgmt          For                            For
       David L. Herzog                                           Mgmt          For                            For
       Joan Lamm-Tennant                                         Mgmt          For                            For
       Claude LeBlanc                                            Mgmt          For                            For
       C. James Prieur                                           Mgmt          For                            For
       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, 2020.

4.     To approve Ambac's 2020 Incentive                         Mgmt          For                            For
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  935192827
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vickie L. Capps                                           Mgmt          For                            For
       Molly J. Coye, MD                                         Mgmt          For                            For
       Julie D. Klapstein                                        Mgmt          For                            For
       Teresa L. Kline                                           Mgmt          For                            For
       Paul B. Kusserow                                          Mgmt          For                            For
       Richard A. Lechleiter                                     Mgmt          For                            For
       Bruce D. Perkins                                          Mgmt          For                            For
       Jeffery A. Rideout, MD                                    Mgmt          For                            For

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, 2020.

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 2020 Proxy Statement
       ("Say on Pay" Vote).




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ASSETS TRUST, INC.                                                                 Agenda Number:  935180567
--------------------------------------------------------------------------------------------------------------------------
        Security:  024013104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  AAT
            ISIN:  US0240131047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest S. Rady                                            Mgmt          For                            For
       Duane A. Nelles                                           Mgmt          For                            For
       Thomas S. Olinger                                         Mgmt          For                            For
       Joy L. Schaefer                                           Mgmt          For                            For
       Dr. Robert S. Sullivan                                    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, 2020.

3.     The approval of an amendment and                          Mgmt          For                            For
       restatement of our 2011 Equity Incentive
       Award Plan.

4.     An advisory resolution to approve our                     Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  935186583
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Anant Bhalla                                              Mgmt          For                            For
       Joyce A. Chapman                                          Mgmt          For                            For
       James M. Gerlach                                          Mgmt          For                            For
       Robert L. Howe                                            Mgmt          For                            For
       Michelle M. Keeley                                        Mgmt          For                            For
       William R. Kunkel                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN PUBLIC EDUCATION, INC.                                                             Agenda Number:  935163410
--------------------------------------------------------------------------------------------------------------------------
        Security:  02913V103
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          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: Barbara G. Fast                     Mgmt          For                            For

1C.    Election of Director: Jean C. Halle                       Mgmt          For                            For

1D.    Election of Director: Barbara L. Kurshan                  Mgmt          For                            For

1E.    Election of Director: Timothy J. Landon                   Mgmt          For                            For

1F.    Election of Director: William G. Robinson,                Mgmt          For                            For
       Jr.

1G.    Election of Director: Angela Selden                       Mgmt          For                            For

2.     Approve the amendment to the American                     Mgmt          For                            For
       Public Education, Inc. 2017 Omnibus
       Incentive Plan.

3.     Approve the amendment to the American                     Mgmt          For                            For
       Public Education, Inc. Employee Stock
       Purchase Plan.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company`s named executive officers
       as disclosed in the Company`s proxy
       statement for the 2020 Annual Meeting.

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN RENAL ASSOCIATES HOLDINGS, INC.                                                    Agenda Number:  935094463
--------------------------------------------------------------------------------------------------------------------------
        Security:  029227105
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  ARA
            ISIN:  US0292271055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph A. Carlucci                                        Mgmt          For                            For
       Steven M. Silver                                          Mgmt          For                            For

2.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN RENAL ASSOCIATES HOLDINGS, INC.                                                    Agenda Number:  935142098
--------------------------------------------------------------------------------------------------------------------------
        Security:  029227105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  ARA
            ISIN:  US0292271055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael E. Boxer                                          Mgmt          For                            For
       Thomas W. Erickson                                        Mgmt          Withheld                       Against
       Robert H. Fish                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of Grant               Mgmt          Abstain                        Against
       Thornton LLP as our independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMERIS BANCORP                                                                              Agenda Number:  935194225
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076K108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  ABCB
            ISIN:  US03076K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney D. Bullard*                                        Mgmt          For                            For
       James B. Miller, Jr.*                                     Mgmt          For                            For
       William I. Bowen, Jr.#                                    Mgmt          For                            For
       Wm. Millard Choate#                                       Mgmt          For                            For
       Robert P. Lynch#                                          Mgmt          For                            For
       Elizabeth A. McCague#                                     Mgmt          For                            For
       Gloria A. O'Neal+                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.+                                   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 fiscal year
       ending December 31, 2020.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

4.     Approval of the amendment of the Company's                Mgmt          For                            For
       articles of incorporation to increase the
       number of authorized shares of common stock
       from 100 million shares to 200 million
       shares.

5.     Approval of the amendment of the Company's                Mgmt          For                            For
       articles of incorporation to eliminate the
       supermajority vote required to amend
       certain provisions of the Company's
       articles of incorporation and bylaws.

6.     Approval of the amendment of the Company's                Mgmt          For                            For
       articles of incorporation and bylaws to
       declassify the Company's Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 AMICUS THERAPEUTICS, INC.                                                                   Agenda Number:  935191154
--------------------------------------------------------------------------------------------------------------------------
        Security:  03152W109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          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
       Robert Essner                                             Mgmt          For                            For
       Ted W. Love, M.D.                                         Mgmt          For                            For

2.     Approval of the Amended and Restated 2007                 Mgmt          For                            For
       Equity Incentive Plan to add 9,500,000
       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, 2020.

4.     Approval, on an advisory basis, the                       Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMPLIFY ENERGY CORP.                                                                        Agenda Number:  935172609
--------------------------------------------------------------------------------------------------------------------------
        Security:  03212B103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  AMPY
            ISIN:  US03212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher W. Hamm                 Mgmt          For                            For

1B.    Election of Director: Scott L. Hoffman                    Mgmt          For                            For

1C.    Election of Director: Randal T. Klein                     Mgmt          For                            For

1D.    Election of Director: Evan S. Lederman                    Mgmt          For                            For

1E.    Election of Director: David H. Proman                     Mgmt          For                            For

1F.    Election of Director: Todd R. Snyder                      Mgmt          For                            For

2.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Independent Auditor.

3.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, by a non-binding vote, the                    Mgmt          1 Year                         For
       frequency of stockholder advisory votes on
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ANAPTYSBIO INC                                                                              Agenda Number:  935199453
--------------------------------------------------------------------------------------------------------------------------
        Security:  032724106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  ANAB
            ISIN:  US0327241065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hollings Renton                                           Mgmt          For                            For
       John P. Schmid                                            Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     Non-binding advisory vote on compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANIXTER INTERNATIONAL INC.                                                                  Agenda Number:  935146440
--------------------------------------------------------------------------------------------------------------------------
        Security:  035290105
    Meeting Type:  Special
    Meeting Date:  09-Apr-2020
          Ticker:  AXE
            ISIN:  US0352901054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The proposal to adopt the Agreement and                   Mgmt          For                            For
       Plan of Merger, dated as of January 10,
       2020 the "merger agreement"), by and among,
       Anixter International Inc., a Delaware
       corporation ("Anixter"), WESCO
       International, Inc., a Delaware corporation
       ("WESCO"), and Warrior Merger Sub, Inc., a
       Delaware corporation and a wholly owned
       subsidiary of WESCO ("Merger Sub"),pursuant
       to which Merger Sub will be merged with and
       into Anixter (the "merger"), with Anixter
       surviving the merger as a wholly owned
       subsidiary of WESCO.

2.     The proposal to approve, by a non-binding                 Mgmt          For                            For
       advisory vote, the compensation that may be
       paid or become payable to Anixter's named
       executive officers that is based on or
       otherwise relates to the merger.

3.     The proposal to adjourn the special meeting               Mgmt          For                            For
       to a later date or time if necessary or
       appropriate, including to solicit
       additional proxies in favor of the proposal
       to adopt the merger agreement if there are
       insufficient votes at the time of the
       special meeting to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO COMMERCIAL REAL ESTATE FINANCE                                                       Agenda Number:  935192283
--------------------------------------------------------------------------------------------------------------------------
        Security:  03762U105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  ARI
            ISIN:  US03762U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark C. Biderman                                          Mgmt          For                            For
       Brenna Haysom                                             Mgmt          For                            For
       Robert A. Kasdin                                          Mgmt          For                            For
       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          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
       2020 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
       2020 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO MEDICAL HOLDINGS, INC.                                                               Agenda Number:  935206587
--------------------------------------------------------------------------------------------------------------------------
        Security:  03763A207
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  AMEH
            ISIN:  US03763A2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Sim, M.D.                                         Mgmt          For                            For
       Thomas S. Lam, M.D.                                       Mgmt          For                            For
       Mitchell W. Kitayama                                      Mgmt          For                            For
       David G. Schmidt                                          Mgmt          For                            For
       Mark Fawcett                                              Mgmt          For                            For
       Michael F. Eng                                            Mgmt          For                            For
       Li Yu                                                     Mgmt          For                            For
       Ernest A. Bates, M.D.                                     Mgmt          For                            For
       Linda Marsh                                               Mgmt          For                            For
       John Chiang                                               Mgmt          For                            For
       Matthew Mazdyasni                                         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 2020.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  935079992
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2019
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Dean Hall                                            Mgmt          For                            For
       Dan P. Komnenovich                                        Mgmt          For                            For
       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 approve the 2019 Long-Term Performance                 Mgmt          For                            For
       Plan.

4.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 ARCBEST CORPORATION                                                                         Agenda Number:  935157075
--------------------------------------------------------------------------------------------------------------------------
        Security:  03937C105
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  ARCB
            ISIN:  US03937C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Eduardo F. Conrado                                        Mgmt          For                            For
       Fredrik J. Eliasson                                       Mgmt          For                            For
       Stephen E. Gorman                                         Mgmt          For                            For
       Michael P. Hogan                                          Mgmt          For                            For
       Kathleen D. McElligott                                    Mgmt          For                            For
       Judy R. McReynolds                                        Mgmt          For                            For
       Craig E. Philip                                           Mgmt          For                            For
       Steven L. Spinner                                         Mgmt          For                            For
       Janice E. Stipp                                           Mgmt          For                            For

II     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2020.

III    To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

IV     To approve the First Amendment to the                     Mgmt          For                            For
       Amended and Restated Ownership Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ARCH COAL, INC.                                                                             Agenda Number:  935144319
--------------------------------------------------------------------------------------------------------------------------
        Security:  039380407
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  ARCH
            ISIN:  US0393804077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Bartels, Jr.                                   Mgmt          For                            For
       James N. Chapman                                          Mgmt          For                            For
       John W. Eaves                                             Mgmt          For                            For
       Sherman K. Edmiston III                                   Mgmt          For                            For
       Robert B. Hamill                                          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          Withheld                       Against

2.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ARMADA HOFFLER PROPERTIES, INC.                                                             Agenda Number:  935197360
--------------------------------------------------------------------------------------------------------------------------
        Security:  04208T108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  AHH
            ISIN:  US04208T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George F. Allen                                           Mgmt          For                            For
       James A. Carroll                                          Mgmt          For                            For
       James C. Cherry                                           Mgmt          For                            For
       Louis S. Haddad                                           Mgmt          For                            For
       Eva S. Hardy                                              Mgmt          For                            For
       Daniel A. Hoffler                                         Mgmt          For                            For
       A. Russell Kirk                                           Mgmt          For                            For
       Dorothy S. McAuliffe                                      Mgmt          For                            For
       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, 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ARROWHEAD PHARMACEUTICALS, INC.                                                             Agenda Number:  935127349
--------------------------------------------------------------------------------------------------------------------------
        Security:  04280A100
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2020
          Ticker:  ARWR
            ISIN:  US04280A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Anzalone                                      Mgmt          For                            For
       Marianne De Backer                                        Mgmt          For                            For
       Mauro Ferrari                                             Mgmt          For                            For
       Douglass Given                                            Mgmt          For                            For
       Michael S. Perry                                          Mgmt          For                            For
       William Waddill                                           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, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the compensation
       tables and narrative discussion.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Bylaws to implement a
       majority vote standard in uncontested
       elections of directors.

4.     To ratify the selection of Rose, Snyder &                 Mgmt          For                            For
       Jacobs LLP as independent auditors of the
       Company for the fiscal year ending
       September 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ARTISAN PARTNERS ASSET MANAGEMENT INC                                                       Agenda Number:  935187535
--------------------------------------------------------------------------------------------------------------------------
        Security:  04316A108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  APAM
            ISIN:  US04316A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew R. Barger                                         Mgmt          For                            For
       Eric R. Colson                                            Mgmt          For                            For
       Tench Coxe                                                Mgmt          Withheld                       Against
       Stephanie G. DiMarco                                      Mgmt          Withheld                       Against
       Jeffrey A. Joerres                                        Mgmt          Withheld                       Against
       Andrew A. Ziegler                                         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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ARVINAS, INC.                                                                               Agenda Number:  935193956
--------------------------------------------------------------------------------------------------------------------------
        Security:  04335A105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  ARVN
            ISIN:  US04335A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leslie V. Norwalk, Esq.                                   Mgmt          Withheld                       Against
       Liam Ratcliffe, MD PhD                                    Mgmt          For                            For
       Timothy Shannon, MD                                       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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY TRUST, INC.                                                             Agenda Number:  935158724
--------------------------------------------------------------------------------------------------------------------------
        Security:  044103109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  AHT
            ISIN:  US0441031095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Monty J. Bennett                                          Mgmt          For                            For
       Benjamin J Ansell, M.D.                                   Mgmt          For                            For
       Amish Gupta                                               Mgmt          For                            For
       Kamal Jafarnia                                            Mgmt          For                            For
       Frederick J. Kleisner                                     Mgmt          For                            For
       Sheri L. Pantermuehl                                      Mgmt          For                            For
       Alan L. Tallis                                            Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To recommend, 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 BDO USA, LLP,                Mgmt          For                            For
       a national public accounting firm, as the
       Company's independent auditors for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ASSEMBLY BIOSCIENCES INC.                                                                   Agenda Number:  935196382
--------------------------------------------------------------------------------------------------------------------------
        Security:  045396108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  ASMB
            ISIN:  US0453961080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony E. Altig                                          Mgmt          For                            For
       Richard D DiMarchi, PhD                                   Mgmt          For                            For
       Myron Z. Holubiak                                         Mgmt          For                            For
       Helen S. Kim                                              Mgmt          Withheld                       Against
       Alan J. Lewis, Ph.D.                                      Mgmt          For                            For
       Susan Mahony, Ph.D.                                       Mgmt          For                            For
       J G McHutchison, AO, MD                                   Mgmt          For                            For
       William R. Ringo, Jr.                                     Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of our named executive officers'
       compensation.

3.     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, 2020.

4.     Approval of an amendment to our 2018 Stock                Mgmt          Against                        Against
       Incentive Plan to increase the number of
       shares reserved for issuance thereunder by
       1,600,000 shares.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Fourth Amended and Restated Certificate
       of Incorporation to enable stockholders who
       hold in the aggregate at least 25% of our
       outstanding common stock to request special
       stockholder meetings.

6.     Vote on a stockholder proposal requesting                 Shr           For                            Against
       the Board of Directors to take steps
       necessary to give stockholders who hold at
       least 15% of our outstanding common stock
       the right to request a special stockholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ATARA BIOTHERAPEUTICS, INC.                                                                 Agenda Number:  935202440
--------------------------------------------------------------------------------------------------------------------------
        Security:  046513107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  ATRA
            ISIN:  US0465131078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pascal Touchon                                            Mgmt          For                            For
       Carol Gallagher                                           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 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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ATKORE INTERNATIONAL GROUP INC.                                                             Agenda Number:  935115370
--------------------------------------------------------------------------------------------------------------------------
        Security:  047649108
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  ATKR
            ISIN:  US0476491081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Betty R. Johnson                    Mgmt          For                            For

1B.    Election of Director: William E. Waltz, Jr.               Mgmt          For                            For

1C.    Election of Director: A. Mark Zeffiro                     Mgmt          For                            For

2.     The non-binding advisory vote approving                   Mgmt          For                            For
       executive compensation.

3.     Approval of the Atkore International Group                Mgmt          For                            For
       Inc. 2020 Omnibus Incentive Plan.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC POWER CORPORATION                                                                  Agenda Number:  935215106
--------------------------------------------------------------------------------------------------------------------------
        Security:  04878Q863
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  AT
            ISIN:  CA04878Q8636
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Foster Duncan                    Mgmt          For                            For

1B.    Election of Director: Kevin T. Howell                     Mgmt          For                            For

1C.    Election of Director: Danielle S. Mottor                  Mgmt          For                            For

1D.    Election of Director: Gilbert S. Palter                   Mgmt          For                            For

1E.    Election of Director: James J. Moore, Jr.                 Mgmt          For                            For

2.     Executive Officer Compensation: The                       Mgmt          For                            For
       approval, by non-binding advisory vote, of
       the named executive officer compensation as
       described in the Circular.

3.     Appointment of Auditors: The appointment of               Mgmt          For                            For
       KPMG LLP as the auditors of the Corporation
       and the authorization of the Corporation's
       Board of Directors to fix such auditors'
       remuneration.

4.     Long-Term Incentive Plan: The approval of                 Mgmt          For                            For
       an ordinary resolution of the Shareholders,
       the full text of which is set forth in
       Schedule "B" to the Circular, authorizing
       the Corporation to amend its sixth amended
       and restated long-term incentive plan (the
       "LTIP") to increase the number of Common
       Shares of the Corporation issuable under
       the LTIP, as more particularly described in
       the Circular.




--------------------------------------------------------------------------------------------------------------------------
 AVAYA HOLDINGS CORP.                                                                        Agenda Number:  935123290
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351X101
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2020
          Ticker:  AVYA
            ISIN:  US05351X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William D. Watkins                                        Mgmt          For                            For
       James M. Chirico, Jr.                                     Mgmt          For                            For
       Stephan Scholl                                            Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Stanley J. Sutula, III                                    Mgmt          For                            For
       Scott D. Vogel                                            Mgmt          For                            For
       Jacqueline E. Yeaney                                      Mgmt          For                            For

2.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officers' compensation.

3.     Approval of the Avaya Holdings Corp. 2019                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Approval of the Avaya Holdings Corp. 2020                 Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AXOGEN INC                                                                                  Agenda Number:  935178194
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463X106
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  AXGN
            ISIN:  US05463X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karen Zaderej                                             Mgmt          For                            For
       Gregory Freitag                                           Mgmt          For                            For
       Quentin S. Blackford                                      Mgmt          For                            For
       Dr. Mark Gold                                             Mgmt          For                            For
       Alan M. Levine                                            Mgmt          For                            For
       Guido Neels                                               Mgmt          For                            For
       Robert Rudelius                                           Mgmt          For                            For
       Amy Wendell                                               Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2020.

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 Company's Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 AXONICS MODULATION TECHNOLOGIES INC                                                         Agenda Number:  935060359
--------------------------------------------------------------------------------------------------------------------------
        Security:  05465P101
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2019
          Ticker:  AXNX
            ISIN:  US05465P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Erik Amble, Ph.D.                   Mgmt          For                            For

1.2    Election of Director: Juliet Tammenoms                    Mgmt          For                            For
       Bakker

1.3    Election of Director: Michael H. Carrel                   Mgmt          For                            For

1.4    Election of Director: Raymond W. Cohen                    Mgmt          For                            For

1.5    Election of Director: Jane E. Kiernan                     Mgmt          For                            For

1.6    Election of Director: Robert E. McNamara                  Mgmt          For                            For

1.7    Election of Director: Nancy Snyderman,                    Mgmt          For                            For
       M.D., FACS

1.8    Election of Director: Raphael Wisniewski                  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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE EDUCATION, INC.                                                              Agenda Number:  935072912
--------------------------------------------------------------------------------------------------------------------------
        Security:  06777U101
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2019
          Ticker:  BNED
            ISIN:  US06777U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Emily C. Chiu                       Mgmt          For                            For

1.2    Election of Director: Daniel A. DeMatteo                  Mgmt          For                            For

1.3    Election of Director: David G. Golden                     Mgmt          For                            For

1.4    Election of Director: Michael P. Huseby                   Mgmt          For                            For

1.5    Election of Director: John R. Ryan                        Mgmt          For                            For

1.6    Election of Director: Jerry Sue Thornton                  Mgmt          For                            For

1.7    Election of Director: David A. Wilson                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accountants for the
       Company's fiscal year ending May 2, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BARRETT BUSINESS SERVICES, INC.                                                             Agenda Number:  935202856
--------------------------------------------------------------------------------------------------------------------------
        Security:  068463108
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  BBSI
            ISIN:  US0684631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to a one-year term:                  Mgmt          For                            For
       Thomas J. Carley

1.2    Election of Director to a one-year term:                  Mgmt          For                            For
       Thomas B. Cusick

1.3    Election of Director to a one-year term:                  Mgmt          For                            For
       Diane L. Dewbrey

1.4    Election of Director to a one-year term:                  Mgmt          For                            For
       James B. Hicks, Ph.D.

1.5    Election of Director to a one-year term:                  Mgmt          For                            For
       Jon L. Justesen

1.6    Election of Director to a one-year term:                  Mgmt          For                            For
       Gary E. Kramer

1.7    Election of Director to a one-year term:                  Mgmt          For                            For
       Anthony Meeker

1.8    Election of Director to a one-year term:                  Mgmt          For                            For
       Vincent P. Price

2.     Approval of Bylaw amendment regarding proxy               Mgmt          For                            For
       access.

3.     Approval of the 2020 Stock Incentive Plan.                Mgmt          For                            For

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Ratification of selection of Deloitte and                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 BASSETT FURNITURE INDUSTRIES, INC.                                                          Agenda Number:  935129646
--------------------------------------------------------------------------------------------------------------------------
        Security:  070203104
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          Ticker:  BSET
            ISIN:  US0702031040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Belk                                              Mgmt          For                            For
       Kristina Cashman                                          Mgmt          For                            For
       Virginia W. Hamlet                                        Mgmt          For                            For
       J. Walter McDowell                                        Mgmt          For                            For
       Robert H. Spilman, Jr.                                    Mgmt          For                            For
       William C. Wampler, Jr.                                   Mgmt          For                            For
       William C. Warden, Jr.                                    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 the
       fiscal year ending November 28, 2020.

3.     PROPOSAL to consider and act on an advisory               Mgmt          For                            For
       vote regarding the approval of compensation
       paid to certain executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  935159067
--------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  BHE
            ISIN:  US08160H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce A. Carlson                                          Mgmt          For                            For
       Douglas G. Duncan                                         Mgmt          For                            For
       Robert K. Gifford                                         Mgmt          For                            For
       Kenneth T. Lamneck                                        Mgmt          For                            For
       Jeffrey S. McCreary                                       Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       David W. Scheible                                         Mgmt          For                            For
       Jeffrey W. Benck                                          Mgmt          For                            For
       Anne De Greef-Safft                                       Mgmt          For                            For

2.     Approve the compensation of the Company's                 Mgmt          For                            For
       named executive officers.

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 BERRY CORPORATION (BRY)                                                                     Agenda Number:  935154221
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579X101
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  BRY
            ISIN:  US08579X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A.T. "Trem" Smith                                         Mgmt          For                            For
       Cary Baetz                                                Mgmt          For                            For
       Brent Buckley                                             Mgmt          For                            For
       Anne Mariucci                                             Mgmt          For                            For
       Don Paul                                                  Mgmt          For                            For
       Kent Potter                                               Mgmt          For                            For
       Gene Voiland                                              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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BERRY GLOBAL GROUP, INC.                                                                    Agenda Number:  935125636
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2020
          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: Carl J. Rickertsen                  Mgmt          For                            For

1E.    Election of Director: Ronald S. Rolfe                     Mgmt          For                            For

1F.    Election of Director: Thomas E. Salmon                    Mgmt          For                            For

1G.    Election of Director: Paula A. Sneed                      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 26, 2020.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, our executive compensation.

4.     To consider a stockholder proposal                        Shr           Against                        For
       requesting the Board to take steps
       necessary to permit stockholders to act by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  935147175
--------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  BKH
            ISIN:  US0921131092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tony A. Jensen                                            Mgmt          For                            For
       Kathleen S. McAllister                                    Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       John B. Vering                                            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 2020.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC.                                                                       Agenda Number:  935182749
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director with term                   Mgmt          For                            For
       expiring in 2023: James R. Craigie

1B.    Election of Class II Director with term                   Mgmt          For                            For
       expiring in 2023: David J. Deno

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 27, 2020.

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 Bloomin' Brands, Inc. 2020                 Mgmt          For                            For
       Omnibus Incentive Compensation Plan.

5.     To vote on a stockholder proposal                         Shr           For                            Against
       requesting that the Company take action to
       declassify the Board.

6.     To vote on a stockholder proposal                         Shr           For                            Against
       requesting that the Board issue a report
       assessing how the Company could increase
       efforts to mitigate supply chain greenhouse
       gas emissions.




--------------------------------------------------------------------------------------------------------------------------
 BLUCORA INC                                                                                 Agenda Number:  935176176
--------------------------------------------------------------------------------------------------------------------------
        Security:  095229100
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  BCOR
            ISIN:  US0952291005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven Aldrich                      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: John MacIlwaine                     Mgmt          For                            For

1.5    Election of Director: Georganne C. Proctor                Mgmt          For                            For

1.6    Election of Director: Jana R. Schreuder                   Mgmt          For                            For

1.7    Election of Director: Christopher W.                      Mgmt          For                            For
       Walters

1.8    Election of Director: Mary S. Zappone                     Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2020.

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 an amendment to the Blucora, Inc.                 Mgmt          For                            For
       2018 Long-Term Incentive Plan

5.     Approve an amendment to the Blucora, Inc.                 Mgmt          For                            For
       2016 Employee Stock Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 BLUEBIRD BIO, INC.                                                                          Agenda Number:  935203480
--------------------------------------------------------------------------------------------------------------------------
        Security:  09609G100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  BLUE
            ISIN:  US09609G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Nick Leschly                Mgmt          For                            For

1B.    Election of Class I Director: Douglas A.                  Mgmt          For                            For
       Melton, Ph.D.

1C.    Election of Class I Director: Mark Vachon                 Mgmt          For                            For

2.     To hold a non-binding advisory vote on the                Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BLUEPRINT MEDICINES CORPORATION                                                             Agenda Number:  935207402
--------------------------------------------------------------------------------------------------------------------------
        Security:  09627Y109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  BPMC
            ISIN:  US09627Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexis Borisy                                             Mgmt          For                            For
       Charles A. Rowland, Jr.                                   Mgmt          For                            For
       Lonnel Coats                                              Mgmt          For                            For

2.     To approve an advisory vote on named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BMC STOCK HOLDINGS, INC.                                                                    Agenda Number:  935157126
--------------------------------------------------------------------------------------------------------------------------
        Security:  05591B109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  BMCH
            ISIN:  US05591B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Mark A.                     Mgmt          For                            For
       Alexander

1B.    Election of Class I Director: David W.                    Mgmt          For                            For
       Bullock

1C.    Election of Class I Director: David L.                    Mgmt          For                            For
       Keltner

2.     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, 2020.

3.     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.     Approval of the Company's 2020 Incentive                  Mgmt          For                            For
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 BOISE CASCADE COMPANY                                                                       Agenda Number:  935147896
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739D100
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          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: Kristopher Matula                   Mgmt          For                            For

1C.    Election of Director: Duane McDougall                     Mgmt          For                            For

2.     Advisory vote on frequency of advisory vote               Mgmt          1 Year                         For
       regarding executive compensation.

3.     Advisory vote approving the Company's                     Mgmt          For                            For
       executive compensation.

4.     To adopt the amendments to the Certificate                Mgmt          For                            For
       of Incorporation to declassify the board by
       2023.

5.     To adopt the amendments to the Certificate                Mgmt          For                            For
       of Incorporation to remove governance
       principles no longer applicable.

6.     To ratify the appointment of KPMG as the                  Mgmt          For                            For
       Company's external auditors for the year
       ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BOTTOMLINE TECHNOLOGIES (DE), INC.                                                          Agenda Number:  935094348
--------------------------------------------------------------------------------------------------------------------------
        Security:  101388106
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2019
          Ticker:  EPAY
            ISIN:  US1013881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer M. Gray                                          Mgmt          For                            For
       Paul H. Hough                                             Mgmt          For                            For
       Benjamin E Robinson III                                   Mgmt          For                            For

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

3.     Approval of the Company's 2019 Stock                      Mgmt          For                            For
       Incentive Plan and the authorization to
       issue 1,000,000 shares of common stock
       thereunder.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the current
       fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  935139976
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2020
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Bailey                                            Mgmt          For                            For
       Robert L. Boughner                                        Mgmt          For                            For
       William R. Boyd                                           Mgmt          For                            For
       William S. Boyd                                           Mgmt          For                            For
       Marianne Boyd Johnson                                     Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Christine J. Spadafor                                     Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Peter M. Thomas                                           Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For
       Veronica J. Wilson                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the Boyd Gaming Corporation                   Mgmt          For                            For
       2020 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BRAEMAR HOTELS & RESORTS INC.                                                               Agenda Number:  935059142
--------------------------------------------------------------------------------------------------------------------------
        Security:  10482B101
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2019
          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          For                            For
       Candace Evans                                             Mgmt          For                            For
       Kenneth H. Fearn                                          Mgmt          For                            For
       Curtis B. McWilliams                                      Mgmt          For                            For
       Matthew D. Rinaldi                                        Mgmt          For                            For
       Abteen Vaziri                                             Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP,                Mgmt          For                            For
       a national public accounting firm, as our
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BRAEMAR HOTELS & RESORTS INC.                                                               Agenda Number:  935155932
--------------------------------------------------------------------------------------------------------------------------
        Security:  10482B101
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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          For                            For
       Candace Evans                                             Mgmt          For                            For
       Kenneth H. Fearn, Jr.                                     Mgmt          For                            For
       Curtis B. McWilliams                                      Mgmt          For                            For
       Matthew D. Rinaldi                                        Mgmt          For                            For
       Abteen Vaziri                                             Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To recommend, 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 BDO USA, LLP,                Mgmt          For                            For
       a national public accounting firm, as the
       Company's independent auditors for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEBIO PHARMA INC                                                                        Agenda Number:  935203858
--------------------------------------------------------------------------------------------------------------------------
        Security:  10806X102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  BBIO
            ISIN:  US10806X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James C. Momtazee                                         Mgmt          Withheld                       Against
       Richard H. Scheller PhD                                   Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2020.

3.     To approve the Company's Amended and                      Mgmt          Against                        Against
       Restated 2019 Stock Option and Incentive
       Plan to, among other things, increase the
       number of shares of common stock reserved
       for issuance thereunder by 2,500,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTSPHERE INVESTMENT GROUP PLC                                                           Agenda Number:  935049672
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1644T109
    Meeting Type:  Annual
    Meeting Date:  02-Jul-2019
          Ticker:  BSIG
            ISIN:  GB00BQVC8B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Scheme (with or without                   Mgmt          For                            For
       modification)




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTSPHERE INVESTMENT GROUP PLC                                                           Agenda Number:  935050966
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1644T109
    Meeting Type:  Special
    Meeting Date:  02-Jul-2019
          Ticker:  BSIG
            ISIN:  GB00BQVC8B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Special Resolution: (a) directors of the                  Mgmt          For                            For
       Company be authorised to take all such
       action as they may consider necessary or
       appropriate for carrying the Scheme into
       effect (b) articles of association of
       Company be amended on terms described in
       Notice of General Meeting set out in Scheme
       Circular (c) there be approved (i) adoption
       and assumption of sponsorship of Equity
       Plans by BrightSphere Investment Group
       Inc.; (ii) amendment and restatement of
       Equity Plans; (iii) substitution of
       BrightSphere Investment Group Inc. for
       Company as granting corporation.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTSPHERE INVESTMENT GROUP, INC.                                                         Agenda Number:  935072671
--------------------------------------------------------------------------------------------------------------------------
        Security:  10948W103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2019
          Ticker:  BSIG
            ISIN:  US10948W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mary Elizabeth Beams                Mgmt          For                            For

1.2    Election of Director: Robert J. Chersi                    Mgmt          For                            For

1.3    Election of Director: Andrew Kim                          Mgmt          For                            For

1.4    Election of Director: Reginald Love                       Mgmt          For                            For

1.5    Election of Director: John Paulson                        Mgmt          For                            For

1.6    Election of Director: Barbara Trebbi                      Mgmt          For                            For

1.7    Election of Director: Guang Yang                          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.




--------------------------------------------------------------------------------------------------------------------------
 BRT APARTMENTS CORP.                                                                        Agenda Number:  935229270
--------------------------------------------------------------------------------------------------------------------------
        Security:  055645303
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2020
          Ticker:  BRT
            ISIN:  US0556453035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Fredric H. Gould                    Mgmt          For                            For

1.2    Election of Director: Gary Hurand                         Mgmt          Against                        Against

1.3    Election of Director: Elie Weiss                          Mgmt          For                            For

2.     A proposal to approve a non-binding                       Mgmt          For                            For
       advisory resolution regarding the
       compensation of the Company's executive
       officers for the year ended December 31,
       2019, as more fully described in the
       accompanying proxy statement.

3.     A proposal to approve the Company's 2020                  Mgmt          Against                        Against
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  935208961
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul S. Levy                                              Mgmt          For                            For
       Cleveland A. Christophe                                   Mgmt          For                            For
       Craig A. Steinke                                          Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2020.




--------------------------------------------------------------------------------------------------------------------------
 BUSINESS FIRST BANCSHARES, INC.                                                             Agenda Number:  935231946
--------------------------------------------------------------------------------------------------------------------------
        Security:  12326C105
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  BFST
            ISIN:  US12326C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Buquet, III                Mgmt          For                            For

1B.    Election of Director: Ricky D. Day                        Mgmt          For                            For

1C.    Election of Director: Mark P. Folse                       Mgmt          For                            For

1D.    Election of Director: John A. Graves                      Mgmt          For                            For

1E.    Election of Director: Robert S. Greer, Jr.                Mgmt          For                            For

1F.    Election of Director: J. Vernon Johnson                   Mgmt          For                            For

1G.    Election of Director: Rolfe H. McCollister,               Mgmt          For                            For
       Jr.

1H.    Election of Director: Andrew D. McLindon                  Mgmt          For                            For

1I.    Election of Director: David R. Melville,                  Mgmt          For                            For
       III

1J.    Election of Director: Patrick E. Mockler                  Mgmt          For                            For

1K.    Election of Director: David A. Montgomery,                Mgmt          For                            For
       Jr.

1L.    Election of Director: Arthur J. Price                     Mgmt          For                            For

1M.    Election of Director: Kenneth Wm. Smith                   Mgmt          For                            For

1N.    Election of Director: Steven G. White                     Mgmt          Against                        Against

2.     To ratify the appointment of Dixon Hughes                 Mgmt          For                            For
       Goodman, LLP as Auditor for the Company for
       the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CAMBIUM NETWORKS CORPORATION                                                                Agenda Number:  935197536
--------------------------------------------------------------------------------------------------------------------------
        Security:  G17766109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  CMBM
            ISIN:  KYG177661090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexander Slusky                                          Mgmt          For                            For
       Atul Bhatnagar                                            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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL BANCORP INC                                                                         Agenda Number:  935184414
--------------------------------------------------------------------------------------------------------------------------
        Security:  139737100
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  CBNK
            ISIN:  US1397371006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen N. Ashman                                         Mgmt          For                            For
       Steven J. Schwartz                                        Mgmt          For                            For
       James F. Whalen                                           Mgmt          For                            For

2.     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, 2020 (Board
       unanimously recommends voting FOR the
       independent registered public accounting
       firm)




--------------------------------------------------------------------------------------------------------------------------
 CARA THERAPEUTICS, INC.                                                                     Agenda Number:  935197029
--------------------------------------------------------------------------------------------------------------------------
        Security:  140755109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  CARA
            ISIN:  US1407551092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Derek Chalmers PhD, DSc                                   Mgmt          For                            For
       Martin Vogelbaum                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future non-binding advisory votes to
       approve the compensation of our named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CARS.COM INC.                                                                               Agenda Number:  935151908
--------------------------------------------------------------------------------------------------------------------------
        Security:  14575E105
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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
       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 2020.

3.     Non-binding advisory resolution approving                 Mgmt          For                            For
       the compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CATCHMARK TIMBER TRUST, INC.                                                                Agenda Number:  935202212
--------------------------------------------------------------------------------------------------------------------------
        Security:  14912Y202
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2020
          Ticker:  CTT
            ISIN:  US14912Y2028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to hold office for                   Mgmt          For                            For
       one-year terms expiring in 2021: Tim E.
       Bentsen

1.2    Election of Director to hold office for                   Mgmt          For                            For
       one-year terms expiring in 2021: Brian M.
       Davis

1.3    Election of Director to hold office for                   Mgmt          For                            For
       one-year terms expiring in 2021: James M.
       DeCosmo

1.4    Election of Director to hold office for                   Mgmt          For                            For
       one-year terms expiring in 2021: Paul S.
       Fisher

1.5    Election of Director to hold office for                   Mgmt          For                            For
       one-year terms expiring in 2021: Mary E.
       McBride

1.6    Election of Director to hold office for                   Mgmt          For                            For
       one-year terms expiring in 2021: Douglas D.
       Rubenstein

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Approval, on an advisory basis, upon the                  Mgmt          1 Year                         For
       frequency of the advisory vote to approve
       the compensation of our named executive
       officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  935190809
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          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 2023 Annual Meeting: Nelson Chung

1B.    Election of Class III director to serve                   Mgmt          For                            For
       until the 2023 Annual Meeting: Felix S.
       Fernandez

1C.    Election of Class III director to serve                   Mgmt          For                            For
       until the 2023 Annual Meeting: Maan-Huei
       Hung

1D.    Election of Class III director to serve                   Mgmt          For                            For
       until the 2023 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.     Vote on an advisory (non-binding) proposal                Mgmt          1 Year                         For
       on the frequency of holding future advisory
       votes on executive compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Cathay General Bancorp's independent
       registered public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CBIZ, INC.                                                                                  Agenda Number:  935174247
--------------------------------------------------------------------------------------------------------------------------
        Security:  124805102
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  CBZ
            ISIN:  US1248051021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joseph S. DiMartino                 Mgmt          For                            For

1.2    Election of Director: Sherrill W. Hudson                  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.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.                                                     Agenda Number:  935124886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G20045202
    Meeting Type:  Special
    Meeting Date:  27-Feb-2020
          Ticker:  CETV
            ISIN:  BMG200452024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of October 27, 2019, by
       and among the Company, TV Bidco B.V.
       ("Parent"), and TV Bermuda Ltd. ("Merger
       Sub"), the statutory merger agreement
       required in accordance with Section 105 of
       the Companies Act 1981 of Bermuda, as
       amended, and the merger of Merger Sub with
       and into the Company, with the Company
       continuing as the surviving company of such
       merger and a wholly- owned subsidiary of
       Parent (the "Merger").

2.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, of the compensation that may be paid
       or become payable to the Company's named
       executive officers in connection with the
       Merger.

3.     Approval of an adjournment of the Special                 Mgmt          For                            For
       General Meeting, if necessary or
       appropriate, to a later date or dates, to
       solicit additional proxies if there are
       insufficient votes to approve proposal 1 at
       the time of the Special General Meeting.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL VALLEY COMMUNITY BANCORP                                                            Agenda Number:  935173106
--------------------------------------------------------------------------------------------------------------------------
        Security:  155685100
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  CVCY
            ISIN:  US1556851004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel N. Cunningham                                      Mgmt          For                            For
       Daniel J. Doyle                                           Mgmt          For                            For
       F.T. "Tommy" Elliott IV                                   Mgmt          For                            For
       Robert J. Flautt                                          Mgmt          For                            For
       James M. Ford                                             Mgmt          For                            For
       Gary D. Gall                                              Mgmt          For                            For
       Steven D. McDonald                                        Mgmt          For                            For
       Louis McMurray                                            Mgmt          For                            For
       Karen Musson                                              Mgmt          For                            For
       Dorothea D. Silva                                         Mgmt          For                            For
       William S. Smittcamp                                      Mgmt          For                            For

2.     To approve the proposal to ratify the                     Mgmt          For                            For
       appointment of Crowe, LLP as the
       independent registered public accounting
       firm for the Company's 2020 fiscal year.

3.     To adopt a non-binding advisory resolution                Mgmt          For                            For
       approving executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHATHAM LODGING TRUST                                                                       Agenda Number:  935154497
--------------------------------------------------------------------------------------------------------------------------
        Security:  16208T102
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  CLDT
            ISIN:  US16208T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edwin B. Brewer, Jr.                                      Mgmt          For                            For
       Thomas J. Crocker                                         Mgmt          For                            For
       Jack P. DeBoer                                            Mgmt          For                            For
       Jeffrey H. Fisher                                         Mgmt          For                            For
       Mary Beth Higgins                                         Mgmt          For                            For
       Robert Perlmutter                                         Mgmt          For                            For
       Rolf E. Ruhfus                                            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.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE UTILITIES CORPORATION                                                            Agenda Number:  935182155
--------------------------------------------------------------------------------------------------------------------------
        Security:  165303108
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  CPK
            ISIN:  US1653031088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lila A. Jaber                       Mgmt          For                            For

1B.    Election of Director: Thomas J. Bresnan                   Mgmt          For                            For

1C.    Election of Director: Ronald G. Forsythe,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Dianna F. Morgan                    Mgmt          For                            For

1E.    Election of Director: John R. Schimkaitis                 Mgmt          For                            For

2.     Cast a non-binding advisory vote to approve               Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Cast a non-binding advisory vote to ratify                Mgmt          For                            For
       the appointment of the Company's
       independent registered public accounting
       firm, Baker Tilly Virchow Krause, LLP.




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  935130358
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  02-Apr-2020
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Judith M.                  Mgmt          For                            For
       O'Brien

1B.    Election of Class II Director: Joanne B.                  Mgmt          For                            For
       Olsen

1C.    Election of Class II Director: Gary B.                    Mgmt          For                            For
       Smith

1D.    Election of Class I Director: Devinder                    Mgmt          For                            For
       Kumar

2.     Approve the amendment of the 2017 Omnibus                 Mgmt          For                            For
       Incentive Plan to increase the number of
       shares available for issuance thereunder by
       12.2 million shares.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2020.

4.     Advisory vote on our named executive                      Mgmt          For                            For
       officer compensation, as described in these
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  935050687
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2019
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Carter                                            Mgmt          For                            For
       Alexander M. Davern                                       Mgmt          For                            For
       Timothy R. Dehne                                          Mgmt          For                            For
       Deirdre Hanford                                           Mgmt          For                            For
       Jason P. Rhode                                            Mgmt          For                            For
       Alan R. Schuele                                           Mgmt          For                            For
       David J. Tupman                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 28, 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CITY OFFICE REIT, INC.                                                                      Agenda Number:  935142151
--------------------------------------------------------------------------------------------------------------------------
        Security:  178587101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  CIO
            ISIN:  US1785871013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John McLernon                       Mgmt          For                            For

1B.    Election of Director: James Farrar                        Mgmt          For                            For

1C.    Election of Director: William Flatt                       Mgmt          For                            For

1D.    Election of Director: Sabah Mirza                         Mgmt          For                            For

1E.    Election of Director: Mark Murski                         Mgmt          For                            For

1F.    Election of Director: John Sweet                          Mgmt          For                            For

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, 2020.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the named executive
       officers for 2019.

4.     The approval, on an advisory basis, of the                Mgmt          1 Year                         For
       annual frequency of future advisory
       approvals on executive compensation of the
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  935140599
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  CWENA
            ISIN:  US18539C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Bram                                             Mgmt          For                            For
       Nathaniel Anschuetz                                       Mgmt          For                            For
       Brian R. Ford                                             Mgmt          For                            For
       Bruce MacLennan                                           Mgmt          For                            For
       Ferrell P. McClean                                        Mgmt          For                            For
       Daniel B. More                                            Mgmt          For                            For
       E. Stanley O'Neal                                         Mgmt          For                            For
       Christopher S. Sotos                                      Mgmt          For                            For
       Scott Stanley                                             Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       Clearway Energy, Inc.'s restated
       certificate of incorporation to make
       certain technical changes as described in
       the proxy statement.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Clearway Energy, Inc.'s independent
       registered public accounting firm for the
       2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  935140599
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C204
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  CWEN
            ISIN:  US18539C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Bram                                             Mgmt          For                            For
       Nathaniel Anschuetz                                       Mgmt          For                            For
       Brian R. Ford                                             Mgmt          For                            For
       Bruce MacLennan                                           Mgmt          For                            For
       Ferrell P. McClean                                        Mgmt          For                            For
       Daniel B. More                                            Mgmt          For                            For
       E. Stanley O'Neal                                         Mgmt          For                            For
       Christopher S. Sotos                                      Mgmt          For                            For
       Scott Stanley                                             Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       Clearway Energy, Inc.'s restated
       certificate of incorporation to make
       certain technical changes as described in
       the proxy statement.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Clearway Energy, Inc.'s independent
       registered public accounting firm for the
       2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 COHERUS BIOSCIENCES INC                                                                     Agenda Number:  935175566
--------------------------------------------------------------------------------------------------------------------------
        Security:  19249H103
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  CHRS
            ISIN:  US19249H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis M. Lanfear                                         Mgmt          For                            For
       Mats Wahlstrom                                            Mgmt          For                            For
       James I. Healy, MD, PhD                                   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, 2020.

3.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of our named
       executive officers (a "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 COLONY CREDIT REAL ESTATE, INC.                                                             Agenda Number:  935167634
--------------------------------------------------------------------------------------------------------------------------
        Security:  19625T101
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  CLNC
            ISIN:  US19625T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve one-year                    Mgmt          For                            For
       term: Catherine D. Rice

1.2    Election of Director to serve one-year                    Mgmt          For                            For
       term: Vernon B. Schwartz

1.3    Election of Director to serve one-year                    Mgmt          For                            For
       term: John E. Westerfield

1.4    Election of Director to serve one-year                    Mgmt          For                            For
       term: Winston W. Wilson

1.5    Election of Director to serve one-year                    Mgmt          For                            For
       term: Mark M. Hedstrom

1.6    Election of Director to serve one-year                    Mgmt          For                            For
       term: Michael J. Mazzei

1.7    Election of Director to serve one-year                    Mgmt          For                            For
       term: Andrew E. Witt

2.     Approval of an advisory proposal regarding                Mgmt          Against                        Against
       the compensation paid to Colony Credit Real
       Estate, Inc.'s named executive officers
       (the "Say on Pay" proposal).

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBUS MCKINNON CORPORATION                                                               Agenda Number:  935050586
--------------------------------------------------------------------------------------------------------------------------
        Security:  199333105
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2019
          Ticker:  CMCO
            ISIN:  US1993331057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard H. Fleming                                        Mgmt          For                            For
       Ernest R. Verebelyi                                       Mgmt          For                            For
       Mark D. Morelli                                           Mgmt          For                            For
       Nicholas T. Pinchuk                                       Mgmt          For                            For
       Liam G. McCarthy                                          Mgmt          For                            For
       R. Scott Trumbull                                         Mgmt          For                            For
       Heath A. Mitts                                            Mgmt          For                            For
       Kathryn V. Roedel                                         Mgmt          For                            For
       Aziz S. Aghili                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       March 31, 2020.

3.     To conduct a shareholder advisory vote on                 Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     To vote upon the approval and adoption of                 Mgmt          For                            For
       the Columbus McKinnon Corporation 2016 Long
       Term Incentive Plan as amended and
       restated, effective June 5, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  935178702
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy G. Anderson                                         Mgmt          For                            For
       Herman E. Bulls                                           Mgmt          For                            For
       Alan P. Krusi                                             Mgmt          For                            For
       Brian E. Lane                                             Mgmt          For                            For
       Pablo G. Mercado                                          Mgmt          For                            For
       Franklin Myers                                            Mgmt          For                            For
       William J. Sandbrook                                      Mgmt          For                            For
       James H. Schultz                                          Mgmt          For                            For
       Constance E. Skidmore                                     Mgmt          For                            For
       Vance W. Tang                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2020.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  935108933
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  08-Jan-2020
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicki L. Avril                                            Mgmt          For                            For
       Sarah E. Raiss                                            Mgmt          For                            For
       J. David Smith                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending August 31, 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the Company's 2013 Long-Term                  Mgmt          For                            For
       Equity Incentive Plan as amended and
       restated.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTHCARE TRUST INCORPORATED                                                     Agenda Number:  935144523
--------------------------------------------------------------------------------------------------------------------------
        Security:  20369C106
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  CHCT
            ISIN:  US20369C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan Gardner                                              Mgmt          For                            For
       Claire Gulmi                                              Mgmt          For                            For
       Robert Hensley                                            Mgmt          For                            For
       Lawrence Van Horn                                         Mgmt          For                            For
       Timothy Wallace                                           Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the following resolution: RESOLVED,
       that the stockholders of Community
       Healthcare Trust Incorporated approve, on a
       non-binding advisory basis, the
       compensation of the named executive
       officers as disclosed pursuant to Item 402
       of Regulation S-K in the Company's proxy
       statement for the 2020 annual meeting of
       stockholders.

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of a non-binding
       advisory vote on executive compensation.

4.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accountants for 2020.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY TRUST BANCORP, INC.                                                               Agenda Number:  935181898
--------------------------------------------------------------------------------------------------------------------------
        Security:  204149108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CTBI
            ISIN:  US2041491083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles J. Baird                                          Mgmt          For                            For
       Nick Carter                                               Mgmt          For                            For
       Franklin H. Farris, Jr.                                   Mgmt          For                            For
       Jean R. Hale                                              Mgmt          For                            For
       E. Crittenden Luallen                                     Mgmt          For                            For
       James E. McGhee II                                        Mgmt          For                            For
       Franky Minnifield                                         Mgmt          For                            For
       M. Lynn Parrish                                           Mgmt          For                            For
       Anthony W. St. Charles                                    Mgmt          For                            For

2.     Proposal to ratify and approve the                        Mgmt          For                            For
       appointment of BKD, LLP as Community Trust
       Bancorp, Inc.'s Independent Registered
       Public Accounting Firm for the fiscal year
       ending December 31, 2020.

3.     Proposal to approve the advisory                          Mgmt          For                            For
       (nonbinding) resolution relating to
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMMVAULT SYSTEMS, INC.                                                                     Agenda Number:  935059178
--------------------------------------------------------------------------------------------------------------------------
        Security:  204166102
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2019
          Ticker:  CVLT
            ISIN:  US2041661024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nicholas Adamo                      Mgmt          For                            For

1.2    Election of Director: Martha H. Bejar                     Mgmt          For                            For

1.3    Election of Director: David F. Walker                     Mgmt          For                            For

2.     Ratify appointment of Ernst & Young LLP as                Mgmt          For                            For
       independent public accountants for the
       fiscal year ending March 31, 2020.

3.     Approve amendment providing additional                    Mgmt          For                            For
       shares for grant under the Company's
       Omnibus Incentive Plan.

4.     Approve, by non-binding vote, the Company's               Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONCERT PHARMACEUTICALS, INC.                                                               Agenda Number:  935197257
--------------------------------------------------------------------------------------------------------------------------
        Security:  206022105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  CNCE
            ISIN:  US2060221056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard H. Aldrich                                        Mgmt          For                            For
       Thomas G Auchincloss Jr                                   Mgmt          For                            For
       Christine van Heek                                        Mgmt          For                            For

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of our executive compensation.

3.     Recommendation, on a non-binding, advisory                Mgmt          1 Year                         For
       basis, of the frequency of future advisory
       votes on our 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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CONMED CORPORATION                                                                          Agenda Number:  935186456
--------------------------------------------------------------------------------------------------------------------------
        Security:  207410101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  CNMD
            ISIN:  US2074101013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Bronson                                             Mgmt          For                            For
       Brian P. Concannon                                        Mgmt          For                            For
       LaVerne Council                                           Mgmt          For                            For
       Charles M. Farkas                                         Mgmt          For                            For
       Martha Goldberg Aronson                                   Mgmt          For                            For
       Curt R. Hartman                                           Mgmt          For                            For
       Jerome J. Lande                                           Mgmt          For                            For
       B.J. Schwarzentraub                                       Mgmt          For                            For
       Mark E. Tryniski                                          Mgmt          For                            For
       Dr. John L. Workman                                       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, 2020

3.     To hold an advisory vote on named executive               Mgmt          For                            For
       officer compensation

4.     To approve the reincorporation of the                     Mgmt          For                            For
       Company from New York to Delaware (the
       "Reincorporation"), including adoption of
       the Agreement and Plan of Merger required
       to effect the Reincorporation and approval
       of the Company's proposed Delaware
       Certificate of Incorporation and Delaware
       By-laws

5.     To approve procedural matters with respect                Mgmt          For                            For
       to shareholder action by written consent to
       be included in the Delaware Certificate of
       Incorporation in connection with the
       Reincorporation

6.     To approve an exculpation provision                       Mgmt          For                            For
       eliminating director liability for monetary
       damages to be included in the Delaware
       Certificate of Incorporation in connection
       with the Reincorporation

7.     To approve the Amended and Restated 2020                  Mgmt          For                            For
       Non-Employee Director Equity Compensation
       Plan

8.     To approve amendments to the Company's                    Mgmt          For                            For
       Employee Stock Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 CONNECTONE BANCORP, INC.                                                                    Agenda Number:  935095782
--------------------------------------------------------------------------------------------------------------------------
        Security:  20786W107
    Meeting Type:  Special
    Meeting Date:  09-Dec-2019
          Ticker:  CNOB
            ISIN:  US20786W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the Agreement and Plan                Mgmt          For                            For
       of Merger, dated as of August 15, 2019, by
       and between ConnectOne Bancorp, Inc. and
       Bancorp of New Jersey, Inc. and the
       transactions contemplated thereby (the
       "ConnectOne merger proposal").

2.     Proposal to adjourn the ConnectOne 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 constitute a quorum or
       to approve the ConnectOne merger proposal
       (the "ConnectOne adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 CONNECTONE BANCORP, INC.                                                                    Agenda Number:  935197055
--------------------------------------------------------------------------------------------------------------------------
        Security:  20786W107
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  CNOB
            ISIN:  US20786W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank Sorrentino III                                      Mgmt          For                            For
       Frank W. Baier                                            Mgmt          For                            For
       Alexander A. Bol                                          Mgmt          For                            For
       Stephen T. Boswell                                        Mgmt          For                            For
       Katherin Nukk-Freeman                                     Mgmt          For                            For
       Frank Huttle III                                          Mgmt          For                            For
       Michael Kempner                                           Mgmt          For                            For
       Nicholas Minoia                                           Mgmt          For                            For
       Joseph Parisi Jr.                                         Mgmt          For                            For
       Daniel Rifkin                                             Mgmt          For                            For
       William A. Thompson                                       Mgmt          For                            For
       Mark Sokolich                                             Mgmt          For                            For

2.     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.

3.     To authorize an amendment to the Restated                 Mgmt          For                            For
       Certificate of Incorporation of the Company
       to implement a majority voting standard for
       certain corporate actions.

4.     To authorize the adoption of the Company's                Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation, so as to delete inapplicable
       legacy provisions.

5.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CORENERGY INFRASTRUCTURE TRUST, INC.                                                        Agenda Number:  935175744
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870U502
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  CORR
            ISIN:  US21870U5020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Todd E. Banks                       Mgmt          Against                        Against

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accountant for the Company's fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE ONDEMAND, INC.                                                                  Agenda Number:  935207882
--------------------------------------------------------------------------------------------------------------------------
        Security:  21925Y103
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  CSOD
            ISIN:  US21925Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dean Carter                                               Mgmt          For                            For
       Richard Haddrill                                          Mgmt          For                            For
       Adam L. Miller                                            Mgmt          For                            For
       Joseph Osnoss                                             Mgmt          For                            For
       Elisa A. Steele                                           Mgmt          For                            For
       Steffan C. Tomlinson                                      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 Cornerstone
       OnDemand, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  935138897
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795502
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  CUZ
            ISIN:  US2227955026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles T. Cannada                  Mgmt          For                            For

1B.    Election of Director: Robert M. Chapman                   Mgmt          For                            For

1C.    Election of Director: M. Colin Connolly                   Mgmt          For                            For

1D.    Election of Director: Scott W. Fordham                    Mgmt          For                            For

1E.    Election of Director: Lillian C. Giornelli                Mgmt          For                            For

1F.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1G.    Election of Director: Donna W. Hyland                     Mgmt          For                            For

1H.    Election of Director: R. Dary Stone                       Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 COWEN INC.                                                                                  Agenda Number:  935229713
--------------------------------------------------------------------------------------------------------------------------
        Security:  223622606
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2020
          Ticker:  COWN
            ISIN:  US2236226062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brett H. Barth                                            Mgmt          For                            For
       Katherine E. Dietze                                       Mgmt          For                            For
       Gregg A. Gonsalves                                        Mgmt          For                            For
       Steven Kotler                                             Mgmt          For                            For
       Lawrence E. Leibowitz                                     Mgmt          For                            For
       Jack H. Nusbaum                                           Mgmt          For                            For
       Margaret L. Poster                                        Mgmt          For                            For
       Douglas A. Rediker                                        Mgmt          For                            For
       Jeffrey M. Solomon                                        Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     Approve the 2020 Equity Incentive Plan.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CRA INTERNATIONAL, INC.                                                                     Agenda Number:  935045131
--------------------------------------------------------------------------------------------------------------------------
        Security:  12618T105
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2019
          Ticker:  CRAI
            ISIN:  US12618T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul Maleh                                                Mgmt          For                            For
       Thomas Avery                                              Mgmt          Withheld                       Against

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 2019 meeting of its
       shareholders.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as CRA's independent registered public
       accountants for the fiscal year ending
       December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  935163345
--------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  CCRN
            ISIN:  US2274831047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin C. Clark                      Mgmt          For                            For

1B.    Election of Director: W. Larry Cash                       Mgmt          For                            For

1C.    Election of Director: Thomas C. Dircks                    Mgmt          For                            For

1D.    Election of Director: Gale Fitzgerald                     Mgmt          For                            For

1E.    Election of Director: Darrell S. Freeman,                 Mgmt          For                            For
       Sr.

1F.    Election of Director: Janice E. Nevin,                    Mgmt          For                            For
       M.D., MPH

1G.    Election of Director: Mark Perlberg                       Mgmt          For                            For

1H.    Election of Director: Joseph A. Trunfio,                  Mgmt          For                            For
       Ph.D.

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, 2020.

3.     PROPOSAL TO APPROVE THE CROSS COUNTRY                     Mgmt          For                            For
       HEALTHCARE, INC. 2020 OMNIBUS INCENTIVE
       PLAN.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CUSTOMERS BANCORP, INC.                                                                     Agenda Number:  935178574
--------------------------------------------------------------------------------------------------------------------------
        Security:  23204G100
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  CUBI
            ISIN:  US23204G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: T. Lawrence               Mgmt          For                            For
       Way

1.2    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, 2020

3.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution on named executive officer
       compensation




--------------------------------------------------------------------------------------------------------------------------
 CUTERA, INC.                                                                                Agenda Number:  935210396
--------------------------------------------------------------------------------------------------------------------------
        Security:  232109108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  CUTR
            ISIN:  US2321091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory A. Barrett                                        Mgmt          For                            For
       David H. Mowry                                            Mgmt          For                            For
       Timothy J. O'Shea                                         Mgmt          For                            For
       J. Daniel Plants                                          Mgmt          For                            For
       Joseph E. Whitters                                        Mgmt          For                            For
       Katherine S. Zanotti                                      Mgmt          For                            For

2.     Ratification of BDO USA, LLP as the                       Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2020.

3.     Non-binding advisory vote on the                          Mgmt          For                            For
       compensation of Named Executive Officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our 2019 Equity Incentive Plan to
       increase the total number of shares
       available for issuance under the 2019
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CVR ENERGY, INC.                                                                            Agenda Number:  935197423
--------------------------------------------------------------------------------------------------------------------------
        Security:  12662P108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  CVI
            ISIN:  US12662P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patricia A. Agnello                                       Mgmt          Withheld                       Against
       SungHwan Cho                                              Mgmt          Withheld                       Against
       Jaffrey A. Firestone                                      Mgmt          For                            For
       Jonathan Frates                                           Mgmt          Withheld                       Against
       Hunter C. Gary                                            Mgmt          Withheld                       Against
       David L. Lamp                                             Mgmt          For                            For
       Stephen Mongillo                                          Mgmt          For                            For
       James M. Strock                                           Mgmt          For                            For

2.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, our named executive officer
       compensation ("Say-on-Pay").

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as CVR Energy's independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 DANA INCORPORATED                                                                           Agenda Number:  935138811
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rachel A. Gonzalez                                        Mgmt          For                            For
       James K. Kamsickas                                        Mgmt          For                            For
       Virginia A. Kamsky                                        Mgmt          For                            For
       Bridget E. Karlin                                         Mgmt          For                            For
       Raymond E. Mabus, Jr.                                     Mgmt          For                            For
       Michael J. Mack, Jr.                                      Mgmt          For                            For
       R. Bruce McDonald                                         Mgmt          For                            For
       Diarmuid B. O'Connell                                     Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

2.     Approval of a non-binding advisory proposal               Mgmt          For                            For
       approving executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.

4.     A shareholder proposal regarding a                        Shr           Against                        For
       non-binding shareholder vote for
       Board-adopted Bylaw amendments.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  935065424
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2019
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Gibbons                                           Mgmt          For                            For
       Nelson C. Chan                                            Mgmt          For                            For
       Cynthia L. Davis                                          Mgmt          For                            For
       Michael F. Devine III                                     Mgmt          For                            For
       Dave Powers                                               Mgmt          For                            For
       James Quinn                                               Mgmt          For                            For
       Lauri M. Shanahan                                         Mgmt          For                            For
       Brian A. Spaly                                            Mgmt          For                            For
       Bonita C. Stewart                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2020.

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:  935154562
--------------------------------------------------------------------------------------------------------------------------
        Security:  24665A103
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  DK
            ISIN:  US24665A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ezra Uzi Yemin                                            Mgmt          For                            For
       William J. Finnerty                                       Mgmt          For                            For
       Richard J. Marcogliese                                    Mgmt          For                            For
       Gary M. Sullivan, Jr.                                     Mgmt          For                            For
       Vicky Sutil                                               Mgmt          For                            For
       David Wiessman                                            Mgmt          For                            For
       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      Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2020 fiscal
       year.

4.     To approve the amendment to the 2016                      Mgmt          For                            For
       Long-Term Incentive Plan to increase the
       number of shares available for issuance
       thereunder.




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  935171520
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  DNR
            ISIN:  US2479162081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John P. Dielwart                    Mgmt          For                            For

1B.    Election of Director: Michael B. Decker                   Mgmt          For                            For

1C.    Election of Director: Christian S. Kendall                Mgmt          For                            For

1D.    Election of Director: Gregory L. McMichael                Mgmt          For                            For

1E.    Election of Director: Kevin O. Meyers                     Mgmt          For                            For

1F.    Election of Director: Lynn A. Peterson                    Mgmt          For                            For

1G.    Election of Director: Randy Stein                         Mgmt          For                            For

1H.    Election of Director: Mary M. VanDeWeghe                  Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's 2004 Omnibus Stock and
       Incentive Plan, principally to increase the
       number of reserved shares

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Second Restated Certificate of
       Incorporation to (i) effect a reverse stock
       split of our outstanding shares of common
       stock at a ratio determined by our Board of
       Directors from among certain designated
       alternatives and (ii) if and when the
       reverse stock split is effected, reduce the
       number of authorized shares of our common
       stock

5.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO                                                                  Agenda Number:  935157518
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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: Maureen L. McAvey                   Mgmt          For                            For

1E.    Election of Director: Gilbert T. Ray                      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: Kathleen A. Wayton                  Mgmt          For                            For

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 ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditors for DiamondRock
       Hospitality Company for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 DICERNA PHARMACEUTICALS, INC.                                                               Agenda Number:  935200888
--------------------------------------------------------------------------------------------------------------------------
        Security:  253031108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  DRNA
            ISIN:  US2530311081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Fambrough                Mgmt          For                            For

1B.    Election of Director: J. Kevin Buchi                      Mgmt          For                            For

1C.    Election of Director: Stephen Doberstein                  Mgmt          For                            For

1D.    Election of Director: Martin Freed                        Mgmt          For                            For

1E.    Election of Director: Patrick Gray                        Mgmt          For                            For

1F.    Election of Director: Stephen Hoffman                     Mgmt          For                            For

1G.    Election of Director: Adam Koppel                         Mgmt          For                            For

1H.    Election of Director: Marc Kozin                          Mgmt          For                            For

1I.    Election of Director: Anna Protopapas                     Mgmt          For                            For

1J.    Election of Director: Cynthia Smith                       Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

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.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory votes to approve the compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DINE BRANDS GLOBAL, INC.                                                                    Agenda Number:  935152051
--------------------------------------------------------------------------------------------------------------------------
        Security:  254423106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  DIN
            ISIN:  US2544231069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Howard M. Berk                      Mgmt          For                            For

1.2    Election of Director: Daniel J. Brestle                   Mgmt          For                            For

1.3    Election of Director: Susan M. Collyns                    Mgmt          For                            For

1.4    Election of Director: Larry A. Kay                        Mgmt          For                            For

1.5    Election of Director: Caroline W. Nahas                   Mgmt          For                            For

1.6    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1.7    Election of Director: Gilbert T. Ray                      Mgmt          For                            For

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, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

4.     A stockholder proposal to engage an                       Shr           Against                        For
       investment banking firm to effectuate a
       spin-off of the Corporation's IHOP business
       unit.




--------------------------------------------------------------------------------------------------------------------------
 DOMO,INC.                                                                                   Agenda Number:  935197637
--------------------------------------------------------------------------------------------------------------------------
        Security:  257554105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          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
       Joy Driscoll Durling                                      Mgmt          For                            For
       Dana Evan                                                 Mgmt          Withheld                       Against
       Mark Gorenberg                                            Mgmt          For                            For
       Jeff Kearl                                                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, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DYNEX CAPITAL, INC.                                                                         Agenda Number:  935204672
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817Q886
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          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: Michael R. Hughes                   Mgmt          For                            For

1.3    Election of Director: Barry A. Igdaloff                   Mgmt          For                            For

1.4    Election of Director: Robert A. Salcetti                  Mgmt          For                            For

1.5    Election of Director: David H. Stevens                    Mgmt          For                            For

2.     Proposal to provide advisory approval of                  Mgmt          For                            For
       the compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

3.     Proposal to approve the Dynex Capital, Inc.               Mgmt          For                            For
       2020 Stock and Incentive Plan.

4.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP, independent certified public
       accountants, as auditors for the Company
       for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  935171708
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: D. Pike Aloian                      Mgmt          For                            For

1B.    Election of Director: H.C. Bailey, Jr.                    Mgmt          For                            For

1C.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1D.    Election of Director: Donald F. Colleran                  Mgmt          For                            For

1E.    Election of Director: Hayden C. Eaves III                 Mgmt          For                            For

1F.    Election of Director: David H. Hoster II                  Mgmt          For                            For

1G.    Election of Director: Marshall A. Loeb                    Mgmt          For                            For

1H.    Election of Director: Mary E. McCormick                   Mgmt          For                            For

1I.    Election of Director: Leland R. Speed                     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
       December 31, 2020.

3.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers as described in the
       Company's definitive proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ECHO GLOBAL LOGISTICS, INC.                                                                 Agenda Number:  935197738
--------------------------------------------------------------------------------------------------------------------------
        Security:  27875T101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  ECHO
            ISIN:  US27875T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Douglas R. Waggoner                 Mgmt          For                            For

1.2    Election of Director: Samuel K. Skinner                   Mgmt          For                            For

1.3    Election of Director: Matthew Ferguson                    Mgmt          For                            For

1.4    Election of Director: David Habiger                       Mgmt          For                            For

1.5    Election of Director: William M. Farrow III               Mgmt          For                            For

1.6    Election of Director: Virginia L. Henkels                 Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2020.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ELLINGTON FINANCIAL INC.                                                                    Agenda Number:  935155134
--------------------------------------------------------------------------------------------------------------------------
        Security:  28852N109
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  EFC
            ISIN:  US28852N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas F. Robards                                         Mgmt          For                            For
       Lisa Mumford                                              Mgmt          For                            For
       Laurence Penn                                             Mgmt          For                            For
       Ronald I. Simon, Ph.D.                                    Mgmt          For                            For
       Edward Resendez                                           Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the named executive
       officers.

3.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  935196344
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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: Richard F. Hamm, Jr.                Mgmt          For                            For

1D.    Election of Director: David H. Laidley                    Mgmt          For                            For

1E.    Election of Director: Carol P. Lowe                       Mgmt          For                            For

1F.    Election of Director: M. Kevin McEvoy                     Mgmt          For                            For

1G.    Election of Director: William P. Reid                     Mgmt          For                            For

1H.    Election of Director: Steven B.                           Mgmt          For                            For
       Schwarzwaelder

1I.    Election of Director: Robin Walker-Lee                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       named executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors for 2020.

4.     Approval of the Amended and Restated 2010                 Mgmt          For                            For
       Incentive Plan.

5.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  935159485
--------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  WIRE
            ISIN:  US2925621052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory J. Fisher                                         Mgmt          For                            For
       Daniel L. Jones                                           Mgmt          For                            For
       Gina A. Norris                                            Mgmt          For                            For
       William R. Thomas                                         Mgmt          For                            For
       Scott D. Weaver                                           Mgmt          For                            For
       John H. Wilson                                            Mgmt          For                            For

2.     BOARD PROPOSAL TO APPROVE, IN A NON-BINDING               Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2020.

4.     BOARD PROPOSAL TO APPROVE THE ENCORE WIRE                 Mgmt          For                            For
       CORPORATION 2020 LONG TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ENDO INTERNATIONAL PLC                                                                      Agenda Number:  935198879
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30401106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  ENDP
            ISIN:  IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul V. Campanelli                  Mgmt          For                            For

1B.    Election of Director: Blaise Coleman                      Mgmt          For                            For

1C.    Election of Director: Mark G. Barberio                    Mgmt          For                            For

1D.    Election of Director: Shane M. Cooke                      Mgmt          For                            For

1E.    Election of Director: Nancy J. Hutson,                    Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Michael Hyatt                       Mgmt          For                            For

1G.    Election of Director: Roger H. Kimmel                     Mgmt          For                            For

1H.    Election of Director: William P. Montague                 Mgmt          For                            For

2.     To approve, by advisory vote, named                       Mgmt          Against                        Against
       executive officer compensation.

3.     To approve the Endo International plc                     Mgmt          For                            For
       Amended and Restated 2015 Stock Incentive
       Plan.

4.     To renew the Board's existing authority to                Mgmt          For                            For
       issue shares under Irish law.

5.     To renew the Board's existing authority to                Mgmt          For                            For
       opt-out of statutory pre-emption rights
       under Irish law.

6.     To approve the appointment of                             Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2020
       and to authorize the Board of Directors,
       acting through the Audit Committee, to
       determine the independent registered public
       accounting firm's remuneration.




--------------------------------------------------------------------------------------------------------------------------
 ENOVA INTERNATIONAL, INC.                                                                   Agenda Number:  935158762
--------------------------------------------------------------------------------------------------------------------------
        Security:  29357K103
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  ENVA
            ISIN:  US29357K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director (term expires 2021):                 Mgmt          For                            For
       Ellen Carnahan

1B.    Election of Director (term expires 2021):                 Mgmt          For                            For
       Daniel R. Feehan

1C.    Election of Director (term expires 2021):                 Mgmt          For                            For
       David Fisher

1D.    Election of Director (term expires 2021):                 Mgmt          For                            For
       William M. Goodyear

1E.    Election of Director (term expires 2021):                 Mgmt          For                            For
       James A. Gray

1F.    Election of Director (term expires 2021):                 Mgmt          For                            For
       Gregg A. Kaplan

1G.    Election of Director (term expires 2021):                 Mgmt          For                            For
       Mark P. McGowan

1H.    Election of Director (term expires 2021):                 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                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the Company's fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ENTERPRISE FINANCIAL SERVICES CORP                                                          Agenda Number:  935152013
--------------------------------------------------------------------------------------------------------------------------
        Security:  293712105
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  EFSC
            ISIN:  US2937121059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. DeCola                                         Mgmt          For                            For
       James F. Deutsch                                          Mgmt          For                            For
       John S. Eulich                                            Mgmt          For                            For
       Robert E. Guest, Jr.                                      Mgmt          For                            For
       James M. Havel                                            Mgmt          For                            For
       Judith S. Heeter                                          Mgmt          For                            For
       Michael R. Holmes                                         Mgmt          For                            For
       Nevada A. Kent, IV                                        Mgmt          For                            For
       James B. Lally                                            Mgmt          For                            For
       Anthony R. Scavuzzo                                       Mgmt          For                            For
       Eloise E. Schmitz                                         Mgmt          For                            For
       Sandra A. Van Trease                                      Mgmt          For                            For

2.     Proposal A, ratification of the appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Proposal B, an advisory (non-binding) vote                Mgmt          For                            For
       to approve executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ESPERION THERAPEUTICS INC                                                                   Agenda Number:  935179449
--------------------------------------------------------------------------------------------------------------------------
        Security:  29664W105
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  ESPR
            ISIN:  US29664W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Daniel Janney               Mgmt          For                            For

1B.    Election of Class I Director: Tim M.                      Mgmt          For                            For
       Mayleben

1C.    Election of Class I Director: Mark E.                     Mgmt          For                            For
       McGovern, M.D., FACC, FACP

1D.    Election of Class I Director: Tracy M.                    Mgmt          For                            For
       Woody

2.     To approve the advisory resolution on the                 Mgmt          For                            For
       compensation of our named executive
       officers

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020

4.     To approve the 2020 Employee Stock Purchase               Mgmt          For                            For
       Plan




--------------------------------------------------------------------------------------------------------------------------
 ESSENT GROUP LTD                                                                            Agenda Number:  935193552
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3198U102
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          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, 2020
       AND UNTIL THE 2021 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.




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL PROPERTIES REALTY TRUST, INC.                                                     Agenda Number:  935148418
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670E107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  EPRT
            ISIN:  US29670E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul T. Bossidy                                           Mgmt          For                            For
       Joyce DeLucca                                             Mgmt          For                            For
       Anthony K. Dobkin                                         Mgmt          For                            For
       Scott A. Estes                                            Mgmt          For                            For
       Peter M. Mavoides                                         Mgmt          For                            For
       Lawrence J. Minich                                        Mgmt          For                            For
       Heather L. Neary                                          Mgmt          For                            For
       Stephen D. Sautel                                         Mgmt          For                            For
       Janaki Sivanesan                                          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 votes
       approving 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 for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 EXTREME NETWORKS, INC.                                                                      Agenda Number:  935084828
--------------------------------------------------------------------------------------------------------------------------
        Security:  30226D106
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2019
          Ticker:  EXTR
            ISIN:  US30226D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles P. Carinalli                                      Mgmt          For                            For
       Kathleen M. Holmgren                                      Mgmt          For                            For
       Rajendra Khanna                                           Mgmt          For                            For
       Edward H. Kennedy                                         Mgmt          For                            For
       Edward B. Meyercord                                       Mgmt          For                            For
       John C. Shoemaker                                         Mgmt          For                            For
       Ingrid J. Burton                                          Mgmt          For                            For

2.     Advisory vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratify the Appointment of Independent                     Mgmt          For                            For
       Auditors for the Fiscal Year ending June
       30, 2020.

4.     Ratify Amendment No. 7 to the Company's                   Mgmt          For                            For
       Amended and Restated Rights Agreement to
       extend the agreement until May 31, 2020.

5.     Approval of amendment and restatement of                  Mgmt          For                            For
       the Extreme Networks, Inc. 2013 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FABRINET                                                                                    Agenda Number:  935093980
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3323L100
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2019
          Ticker:  FN
            ISIN:  KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Homa Bahrami                                          Mgmt          For                            For
       Gregory P. Dougherty                                      Mgmt          For                            For
       Rollance E. Olson                                         Mgmt          For                            For

2.     Approval of the Fabrinet 2020 Equity                      Mgmt          For                            For
       Incentive Plan.

3.     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 26, 2020.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to Fabrinet's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FALCON MINERALS CORPORATION                                                                 Agenda Number:  935208935
--------------------------------------------------------------------------------------------------------------------------
        Security:  30607B109
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  FLMN
            ISIN:  US30607B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Claire R. Harvey                    Mgmt          For                            For

1.2    Election of Director: Daniel C. Herz                      Mgmt          For                            For

2.     To approve the selection of Deloitte &                    Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FEDNAT HOLDING COMPANY                                                                      Agenda Number:  935077998
--------------------------------------------------------------------------------------------------------------------------
        Security:  31431B109
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2019
          Ticker:  FNHC
            ISIN:  US31431B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Michael H.                  Mgmt          For                            For
       Braun

1.2    Election of class I Director: Jenifer G.                  Mgmt          For                            For
       Kimbrough

1.3    Election of Class I Director: David W.                    Mgmt          For                            For
       Michelson

1.4    Election of Class I Director: David K.                    Mgmt          For                            For
       Patterson

2.     Non-binding advisory vote on the Company's                Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FEDNAT HOLDING COMPANY                                                                      Agenda Number:  935184604
--------------------------------------------------------------------------------------------------------------------------
        Security:  31431B109
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  FNHC
            ISIN:  US31431B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: David K.                    Mgmt          For                            For
       Patterson

1B.    Election of Class I Director: Thomas A.                   Mgmt          For                            For
       Rogers

1C.    Election of Class I Director: Roberta N.                  Mgmt          For                            For
       Young

2.     Non-binding advisory vote on the Company's                Mgmt          For                            For
       executive compensation

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the 2020 fiscal




--------------------------------------------------------------------------------------------------------------------------
 FIBROGEN, INC.                                                                              Agenda Number:  935186444
--------------------------------------------------------------------------------------------------------------------------
        Security:  31572Q808
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  FGEN
            ISIN:  US31572Q8087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to hold                    Mgmt          For                            For
       office until the 2023 Annual Meeting of
       Stockholders: Enrique Conterno

1B.    Election of Class III Director to hold                    Mgmt          For                            For
       office until the 2023 Annual Meeting of
       Stockholders: Thomas F. Kearns, Jr.

1C.    Election of Class III Director to hold                    Mgmt          For                            For
       office until the 2023 Annual Meeting of
       Stockholders: Kalevi Kurkijarvi, Ph.D.

1D.    Election of Class III Director to hold                    Mgmt          For                            For
       office until the 2023 Annual Meeting of
       Stockholders: Gerald Lema

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of FibroGen's named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of the Board of Directors as the
       independent registered public accounting
       firm of FibroGen for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL INSTITUTIONS, INC.                                                                Agenda Number:  935196546
--------------------------------------------------------------------------------------------------------------------------
        Security:  317585404
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          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
       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 Independent                Mgmt          For                            For
       Registered Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  935174374
--------------------------------------------------------------------------------------------------------------------------
        Security:  318672706
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          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 Aleman                      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: Daniel E. Frye                      Mgmt          For                            For

1F.    Election of Director: Robert T. Gormley                   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: JosE MenEndez-Cortada               Mgmt          For                            For

2.     To approve on a non-binding basis the 2019                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 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANK                                                                                  Agenda Number:  935073180
--------------------------------------------------------------------------------------------------------------------------
        Security:  31931U102
    Meeting Type:  Special
    Meeting Date:  18-Sep-2019
          Ticker:  FRBA
            ISIN:  US31931U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an Agreement and Plan of Merger                Mgmt          For                            For
       dated as of March 19, 2019, by and between
       Grand Bank, N.A. with and into First Bank
       (the "bank merger proposal").

2.     To adjourn the Annual Meeting, if necessary               Mgmt          For                            For
       or appropriate, to solicit additional
       proxies in favor of the bank merger
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANK                                                                                  Agenda Number:  935182167
--------------------------------------------------------------------------------------------------------------------------
        Security:  31931U102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  FRBA
            ISIN:  US31931U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick M. Ryan                                           Mgmt          For                            For
       Leslie E. Goodman                                         Mgmt          For                            For
       Patrick L. Ryan                                           Mgmt          For                            For
       Elbert G. Basolis, Jr.                                    Mgmt          For                            For
       Douglas C. Borden                                         Mgmt          For                            For
       Christopher B. Chandor                                    Mgmt          For                            For
       Patricia A. Costante                                      Mgmt          For                            For
       Scott R. Gamble                                           Mgmt          For                            For
       Deborah Paige Hanson                                      Mgmt          For                            For
       Gary S. Hofing                                            Mgmt          For                            For
       Glenn M. Josephs                                          Mgmt          For                            For
       Peter Pantages                                            Mgmt          For                            For
       Michael E. Salz                                           Mgmt          For                            For
       John E. Strydesky                                         Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       our independent registered public
       accountants for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BUSINESS FINL SVCS INC.                                                               Agenda Number:  935139091
--------------------------------------------------------------------------------------------------------------------------
        Security:  319390100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  FBIZ
            ISIN:  US3193901002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carla C. Chavarria                                        Mgmt          For                            For
       Ralph R. Kauten                                           Mgmt          For                            For
       Gerald L. Kilcoyne                                        Mgmt          For                            For
       Daniel P. Olszewski                                       Mgmt          For                            For

2.     To act upon a proposal to approve the First               Mgmt          For                            For
       Business Financial Services, Inc. Employee
       Stock Purchase Plan.

3.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

4.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CHOICE BANCORP                                                                        Agenda Number:  935207262
--------------------------------------------------------------------------------------------------------------------------
        Security:  31948P104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  FCBP
            ISIN:  US31948P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert M. Franko                                          Mgmt          For                            For
       James H. Gray                                             Mgmt          For                            For
       Peter H. Hui                                              Mgmt          For                            For
       Fred D. Jensen                                            Mgmt          For                            For
       Luis Maizel                                               Mgmt          For                            For
       Lynn McKenzie-Tallerico                                   Mgmt          For                            For
       Pravin C. Pranav                                          Mgmt          For                            For
       Phillip T. Thong                                          Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our Named Executive
       Officers.

3.     To approve an amendment to the First Choice               Mgmt          For                            For
       Bancorp 2013 Omnibus Stock Incentive Plan
       to increase the number of shares reserved
       for issuance thereunder by 200,000 shares
       (for an aggregate 1,590,620 shares).

4.     To ratify the appointment of Eide Bailly                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANKSHARES, INC.                                                            Agenda Number:  935144270
--------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  FCBC
            ISIN:  US31983A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. William Davis*                                         Mgmt          Withheld                       Against
       Gary R. Mills**                                           Mgmt          For                            For
       M. Adam Sarver**                                          Mgmt          Withheld                       Against

2.     To approve, on a non binding advisory                     Mgmt          For                            For
       basis, the Corporation's executive
       compensation program for fiscal year 2019.

3.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         Against
       basis, the frequency of future stockholder
       advisory votes on the Corporation's
       executive compensation program.

4.     The ratification of Dixon Hughes Goodman                  Mgmt          For                            For
       LLP as independent registered public
       accountants.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HAWAIIAN, INC.                                                                        Agenda Number:  935140018
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Matthew J. Cox                      Mgmt          For                            For

1B.    Election of Director: W. Allen Doane                      Mgmt          For                            For

1C.    Election of Director: Faye W. Kurren                      Mgmt          For                            For

1D.    Election of Director: Robert S. Harrison                  Mgmt          For                            For

1E.    Election of Director: Allen B. Uyeda                      Mgmt          For                            For

1F.    Election of Director: Jenai S. Wall                       Mgmt          For                            For

1G.    Election of Director: C. Scott Wo                         Mgmt          For                            For

2.     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, 2020.

3.     An advisory vote on the compensation of the               Mgmt          For                            For
       Company's named executive officers as
       disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  935156213
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Special
    Meeting Date:  24-Apr-2020
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of November 3, 2019, by
       and between First Horizon and IBERIABANK
       Corporation.

2.     Approval of the amendment to the restated                 Mgmt          For                            For
       charter of First Horizon to effect an
       increase in the number of authorized shares
       of First Horizon common stock from
       400,000,000 to 700,000,000, effective only
       upon completion of the merger.

3.     Approval of, on an advisory (non-binding)                 Mgmt          For                            For
       basis, the merger- related compensation
       payments that will or may be paid by First
       Horizon to its named executive officers in
       connection with the merger.

4.     Approval of one or more adjournments of the               Mgmt          For                            For
       First Horizon special meeting, if necessary
       or appropriate, including adjournments to
       permit further solicitation of proxies in
       favor of the First Horizon merger proposal
       and the First Horizon charter amendment
       proposal (Items 1 and 2 above).




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  935145892
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth A. Burdick                  Mgmt          For                            For

1B.    Election of Director: John C. Compton                     Mgmt          For                            For

1C.    Election of Director: Wendy P. Davidson                   Mgmt          For                            For

1D.    Election of Director: Mark A. Emkes                       Mgmt          For                            For

1E.    Election of Director: Corydon J. Gilchrist                Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Vicki R. Palmer                     Mgmt          For                            For

1H.    Election of Director: Colin V. Reed                       Mgmt          For                            For

1I.    Election of Director: Cecelia D. Stewart                  Mgmt          For                            For

1J.    Election of Director: Rajesh Subramaniam                  Mgmt          For                            For

1K.    Election of Director: R. Eugene Taylor                    Mgmt          For                            For

1L.    Election of Director: Luke Yancy III                      Mgmt          For                            For

2.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve executive compensation

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       auditors




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  935178637
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director term expires in 2021:                Mgmt          For                            For
       Peter E. Baccile

1.2    Election of Director term expires in 2021:                Mgmt          For                            For
       Teresa B. Bazemore

1.3    Election of Director term expires in 2021:                Mgmt          For                            For
       Matthew S. Dominski

1.4    Election of Director term expires in 2021:                Mgmt          For                            For
       Bruce W. Duncan

1.5    Election of Director term expires in 2021:                Mgmt          For                            For
       H. Patrick Hackett, Jr.

1.6    Election of Director term expires in 2021:                Mgmt          For                            For
       Denise A. Olsen

1.7    Election of Director term expires in 2021:                Mgmt          For                            For
       John Rau

1.8    Election of Director term expires in 2021:                Mgmt          For                            For
       L. Peter Sharpe

2.     To approve an amendment to the First                      Mgmt          For                            For
       Industrial Realty Trust, Inc. 2014 Stock
       Incentive Plan to increase the number of
       available shares that may be issued under
       the plan.

3.     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
       2020 Annual Meeting.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

5.     In their discretion, the proxies are                      Mgmt          For                            For
       authorized to vote on any and all other
       matters that may properly come before the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 FLAGSTAR BANCORP, INC.                                                                      Agenda Number:  935181874
--------------------------------------------------------------------------------------------------------------------------
        Security:  337930705
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  FBC
            ISIN:  US3379307057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alessandro P. DiNello               Mgmt          For                            For

1B.    Election of Director: Jay J. Hansen                       Mgmt          For                            For

1C.    Election of Director: John D. Lewis                       Mgmt          Against                        Against

1D.    Election of Director: David J. Matlin                     Mgmt          For                            For

1E.    Election of Director: Bruce E. Nyberg                     Mgmt          Against                        Against

1F.    Election of Director: James A. Ovenden                    Mgmt          Against                        Against

1G.    Election of Director: Peter Schoels                       Mgmt          For                            For

1H.    Election of Director: David L. Treadwell                  Mgmt          For                            For

1I.    Election of Director: Jennifer R. Whip                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2020.

3.     To adopt an advisory (non-binding)                        Mgmt          Against                        Against
       resolution to approve named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FLUENT, INC.                                                                                Agenda Number:  935204557
--------------------------------------------------------------------------------------------------------------------------
        Security:  34380C102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FLNT
            ISIN:  US34380C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ryan Schulke                        Mgmt          For                            For

1B.    Election of Director: Matthew Conlin                      Mgmt          For                            For

1C.    Election of Director: Andrew Frawley                      Mgmt          Against                        Against

1D.    Election of Director: Donald Mathis                       Mgmt          Against                        Against

1E.    Election of Director: Barbara Shattuck Kohn               Mgmt          For                            For

2.     To consider a proposal to ratify the                      Mgmt          For                            For
       appointment of Grant Thornton LLP as the
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2020.

3.     To hold a non-binding advisory vote to                    Mgmt          For                            For
       approve our named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FOCUS FINANCIAL PARTNERS INC.                                                               Agenda Number:  935178461
--------------------------------------------------------------------------------------------------------------------------
        Security:  34417P100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FOCS
            ISIN:  US34417P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Feliciani, Jr.                                     Mgmt          For                            For
       Noah Gottdiener                                           Mgmt          For                            For
       Rajini Sundar Kodialam                                    Mgmt          For                            For

2.     Ratification of the selection by the audit                Mgmt          For                            For
       and risk committee of the Board of
       Directors of Deloitte & Touche LLP to serve
       as Focus Financial Partners Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2020.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of Focus Financial
       Partners Inc.'s named executive officers
       for the year ended December 31, 2019.

4.     Approval, on a non-binding advisory basis,                Mgmt          1 Year                         For
       of the frequency of future advisory votes
       to approve the compensation of Focus
       Financial Partners Inc.'s named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FS BANCORP, INC.                                                                            Agenda Number:  935194061
--------------------------------------------------------------------------------------------------------------------------
        Security:  30263Y104
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  FSBW
            ISIN:  US30263Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Mansfield                                      Mgmt          Withheld                       Against
       Margaret R. Piesik                                        Mgmt          Withheld                       Against

2.     Advisory (non-binding) approval of the                    Mgmt          Against                        Against
       compensation of FS Bancorp, Inc.'s named
       executive officers.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Moss Adams LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FUTUREFUEL CORP                                                                             Agenda Number:  935067202
--------------------------------------------------------------------------------------------------------------------------
        Security:  36116M106
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2019
          Ticker:  FF
            ISIN:  US36116M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald C. Bedell                                          Mgmt          For                            For
       Edwin A. Levy                                             Mgmt          For                            For
       Terrance C.Z. Egger                                       Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       our independent auditor for the year ending
       December 31, 2019.

3.     To transact such other business as may                    Mgmt          For                            For
       properly come before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  935210790
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcia J. Avedon                                          Mgmt          For                            For
       Bennett J. Morgan                                         Mgmt          For                            For
       Dominick P. Zarcone                                       Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2020.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENESCO INC.                                                                                Agenda Number:  935216019
--------------------------------------------------------------------------------------------------------------------------
        Security:  371532102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  GCO
            ISIN:  US3715321028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joanna Barsh                                              Mgmt          For                            For
       Matthew C. Diamond                                        Mgmt          For                            For
       Marty G. Dickens                                          Mgmt          For                            For
       Thurgood Marshall, Jr.                                    Mgmt          For                            For
       Kathleen Mason                                            Mgmt          For                            For
       Kevin P. McDermott                                        Mgmt          For                            For
       Mimi E. Vaughn                                            Mgmt          For                            For

2.     Say on Pay - an advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

3.     Approval of the Genesco Inc. 2020 Equity                  Mgmt          For                            For
       Incentive Plan.

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 GENIE ENERGY LTD.                                                                           Agenda Number:  935209569
--------------------------------------------------------------------------------------------------------------------------
        Security:  372284208
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  GNE
            ISIN:  US3722842081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James A. Courter                    Mgmt          For                            For

1.2    Election of Director: Howard S. Jonas                     Mgmt          Against                        Against

1.3    Election of Director: W. Wesley Perry                     Mgmt          Against                        Against

1.4    Election of Director: Alan Rosenthal                      Mgmt          For                            For

1.5    Election of Director: Allan Sass                          Mgmt          For                            For

2.     To approve an amendment to the Genie Energy               Mgmt          For                            For
       Ltd. 2011 Stock Option and Incentive Plan.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the Fiscal Year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GETTY REALTY CORP.                                                                          Agenda Number:  935146147
--------------------------------------------------------------------------------------------------------------------------
        Security:  374297109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  GTY
            ISIN:  US3742971092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Constant

1B.    Election of Director: Milton Cooper                       Mgmt          For                            For

1C.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1D.    Election of Director: Leo Liebowitz                       Mgmt          For                            For

1E.    Election of Director: Mary Lou Malanoski                  Mgmt          For                            For

1F.    Election of Director: Richard E. Montag                   Mgmt          For                            For

1G.    Election of Director: Howard B. Safenowitz                Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (SAY-ON-PAY).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GLADSTONE COMMERCIAL CORPORATION                                                            Agenda Number:  935149117
--------------------------------------------------------------------------------------------------------------------------
        Security:  376536108
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  GOOD
            ISIN:  US3765361080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michela A. English                                        Mgmt          Withheld                       Against
       Anthony W. Parker                                         Mgmt          Withheld                       Against

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  935186064
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Demski                     Mgmt          For                            For

1B.    Election of Director: Robert Douglas                      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
       year ending December 31, 2020

3.     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:  935079649
--------------------------------------------------------------------------------------------------------------------------
        Security:  36251C103
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2019
          Ticker:  GMS
            ISIN:  US36251C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian R. Hoesterey                  Mgmt          For                            For

1B.    Election of Director: Teri P. McClure                     Mgmt          For                            For

1C.    Election of Director: Richard K. Mueller                  Mgmt          For                            For

1D.    Election of Director: J. Louis Sharpe                     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, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM CORPORATION                                                                          Agenda Number:  935055132
--------------------------------------------------------------------------------------------------------------------------
        Security:  384556106
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2019
          Ticker:  GHM
            ISIN:  US3845561063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James J. Malvaso                                          Mgmt          For                            For
       Jonathan W. Painter                                       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 Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GRAY TELEVISION, INC.                                                                       Agenda Number:  935157570
--------------------------------------------------------------------------------------------------------------------------
        Security:  389375106
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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          For                            For
       Richard L. Boger                                          Mgmt          For                            For
       T. L. Elder                                               Mgmt          For                            For
       Luis A. Garcia                                            Mgmt          For                            For
       Richard B. Hare                                           Mgmt          For                            For
       Robin R. Howell                                           Mgmt          For                            For
       Donald P. LaPlatney                                       Mgmt          For                            For
       Paul H. McTear                                            Mgmt          For                            For

2.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation of Gray
       Television, Inc.'s named executive
       officers.

3.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as Gray Television, Inc.'s
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 GREAT LAKES DREDGE & DOCK CORPORATION                                                       Agenda Number:  935151580
--------------------------------------------------------------------------------------------------------------------------
        Security:  390607109
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  GLDD
            ISIN:  US3906071093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Elaine J.                       Mgmt          For                            For
       Dorward-King

1B.    Election of Director: Ryan J. Levenson                    Mgmt          For                            For

2.     To ratify Deloitte & Touche LLP as the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GRITSTONE ONCOLOGY, INC.                                                                    Agenda Number:  935207046
--------------------------------------------------------------------------------------------------------------------------
        Security:  39868T105
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  GRTS
            ISIN:  US39868T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Heyman                                            Mgmt          For                            For
       Nicholas Simon                                            Mgmt          For                            For
       Thomas Woiwode                                            Mgmt          For                            For

2.     The ratification of the selection, by the                 Mgmt          For                            For
       audit committee of our board of directors,
       of Ernst & Young LLP, as our independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GROUPON, INC.                                                                               Agenda Number:  935205523
--------------------------------------------------------------------------------------------------------------------------
        Security:  399473107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  GRPN
            ISIN:  US3994731079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Angelakis                                         Mgmt          For                            For
       Peter Barris                                              Mgmt          For                            For
       Robert Bass                                               Mgmt          For                            For
       Eric Lefkofsky                                            Mgmt          For                            For
       Theodore Leonsis                                          Mgmt          For                            For
       Valerie Mosley                                            Mgmt          For                            For
       Helen Vaid                                                Mgmt          For                            For
       Deborah Wahl                                              Mgmt          For                            For
       Ann Ziegler                                               Mgmt          For                            For

2.     To approve amendments to our Restated                     Mgmt          For                            For
       Certificate of Incorporation to effect a
       reverse stock split of our common stock and
       a corresponding reduction in the number of
       authorized shares of our common stock.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2020.

4.     To conduct an advisory vote to approve our                Mgmt          Against                        Against
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  935050043
--------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2019
          Ticker:  HAE
            ISIN:  US4050241003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark W. Kroll                                             Mgmt          For                            For
       Claire Pomeroy                                            Mgmt          For                            For
       Ellen M. Zane                                             Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending March 28,
       2020.

4.     Amendments to the Company's Restated                      Mgmt          For                            For
       Articles of Organization to provide for the
       annual election of directors.

5.     Approval of the Haemonetics Corporation                   Mgmt          For                            For
       2019 Long-Term Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 HAMILTON BEACH BRANDS HLDG CO                                                               Agenda Number:  935159396
--------------------------------------------------------------------------------------------------------------------------
        Security:  40701T104
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  HBB
            ISIN:  US40701T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark R. Belgya                                            Mgmt          For                            For
       J.C. Butler, Jr.                                          Mgmt          For                            For
       Paul D. Furlow                                            Mgmt          For                            For
       John P. Jumper                                            Mgmt          For                            For
       Dennis W. LaBarre                                         Mgmt          For                            For
       Michael S. Miller                                         Mgmt          For                            For
       Alfred M. Rankin, Jr.                                     Mgmt          For                            For
       Thomas T. Rankin                                          Mgmt          For                            For
       James A. Ratner                                           Mgmt          For                            For
       Gregory H. Trepp                                          Mgmt          For                            For
       Clara R. Williams                                         Mgmt          For                            For

2.     Proposal to approve the amended and                       Mgmt          For                            For
       restated Hamilton Beach Brands Holding
       Company Executive Long-Term Equity
       Incentive Plan

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the Company's Named Executive Officer
       compensation

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the Company for
       2020.




--------------------------------------------------------------------------------------------------------------------------
 HANCOCK WHITNEY CORPORATION                                                                 Agenda Number:  935145880
--------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          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

2A.    To approve amendments to the Company's                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to: Eliminate the business
       combination supermajority vote provisions.

2B.    To approve amendments to the Company's                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to: Eliminate the prohibition
       on non- cumulative preferred dividends.

2C.    To approve amendments to the Company's                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to: Remove the Series A
       Preferred stock provisions.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the Hancock Whitney Corporation                Mgmt          For                            For
       2020 Long Term Incentive Plan.

5.     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 2020.




--------------------------------------------------------------------------------------------------------------------------
 HANMI FINANCIAL CORPORATION                                                                 Agenda Number:  935204393
--------------------------------------------------------------------------------------------------------------------------
        Security:  410495204
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          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: Kiho Choi                           Mgmt          For                            For

1C.    Election of Director: Christie K. Chu                     Mgmt          For                            For

1D.    Election of Director: Harry H. Chung                      Mgmt          For                            For

1E.    Election of Director: Scott R. Diehl                      Mgmt          For                            For

1F.    Election of Director: Bonita I. Lee                       Mgmt          For                            For

1G.    Election of Director: David L. Rosenblum                  Mgmt          For                            For

1H.    Election of Director: Thomas J. Williams                  Mgmt          For                            For

1I.    Election of Director: Michael M. Yang                     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 ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  935149357
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd J. Meredith                                          Mgmt          For                            For
       John V. Abbott                                            Mgmt          For                            For
       Nancy H. Agee                                             Mgmt          For                            For
       Edward H. Braman                                          Mgmt          For                            For
       James J. Kilroy                                           Mgmt          For                            For
       Peter F. Lyle, Sr.                                        Mgmt          For                            For
       John Knox Singleton                                       Mgmt          For                            For
       Bruce D. Sullivan                                         Mgmt          For                            For
       Christann M. Vasquez                                      Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company and its
       subsidiaries for the Company's 2020 fiscal
       year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the following resolution: RESOLVED,
       that the shareholders of Healthcare Realty
       Trust Incorporated approve, on a
       non-binding advisory basis, the
       compensation of the Named Executive
       Officers as disclosed pursuant to Item 402
       of Regulation S-K in the Company's proxy
       statement for the 2020 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                                    Agenda Number:  935202096
--------------------------------------------------------------------------------------------------------------------------
        Security:  422819102
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  HSII
            ISIN:  US4228191023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth L. Axelrod                                      Mgmt          For                            For
       Lazlo Bock                                                Mgmt          For                            For
       Clare M. Chapman                                          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.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2020.

4.     Approval of the Third Amendment and                       Mgmt          For                            For
       Restatement of the Heidrick & Struggles
       2012 GlobalShare Program.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  935060107
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  21-Aug-2019
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gary B. Abromovitz                  Mgmt          For                            For

1b.    Election of Director: Krista L. Berry                     Mgmt          For                            For

1c.    Election of Director: Vincent D. Carson                   Mgmt          For                            For

1d.    Election of Director: Thurman K. Case                     Mgmt          For                            For

1e.    Election of Director: Timothy F. Meeker                   Mgmt          For                            For

1f.    Election of Director: Julien R. Mininberg                 Mgmt          For                            For

1g.    Election of Director: Beryl B. Raff                       Mgmt          For                            For

1h.    Election of Director: William F. Susetka                  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 2020 fiscal year and to authorize
       the Audit Committee of the Board of
       Directors to set the auditor's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  935074815
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2019
          Ticker:  MLHR
            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.




--------------------------------------------------------------------------------------------------------------------------
 HERON THERAPEUTICS, INC.                                                                    Agenda Number:  935200333
--------------------------------------------------------------------------------------------------------------------------
        Security:  427746102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  HRTX
            ISIN:  US4277461020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin Tang                          Mgmt          For                            For

1B.    Election of Director: Barry Quart, Pharm.D.               Mgmt          For                            For

1C.    Election of Director: Stephen Davis                       Mgmt          For                            For

1D.    Election of Director: Craig Johnson                       Mgmt          For                            For

1E.    Election of Director: Kimberly Manhard                    Mgmt          For                            For

1F.    Election of Director: John Poyhonen                       Mgmt          For                            For

1G.    Election of Director: Christian Waage                     Mgmt          For                            For

2.     To ratify the appointment of OUM & Co. LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation paid to the Company's Named
       Executive Officers during the year ended
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HERSHA HOSPITALITY TRUST                                                                    Agenda Number:  935192637
--------------------------------------------------------------------------------------------------------------------------
        Security:  427825500
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  HT
            ISIN:  US4278255009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Trustee: Jay H. Shah                  Mgmt          For                            For

1B.    Election of Class I Trustee: Thomas J.                    Mgmt          For                            For
       Hutchison III

1C.    Election of Class I Trustee: Donald J.                    Mgmt          For                            For
       Landry

1D.    Election of Class I Trustee: Michael A.                   Mgmt          For                            For
       Leven

2.     To approve on an advisory basis the                       Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent auditors for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HFF, INC.                                                                                   Agenda Number:  935048175
--------------------------------------------------------------------------------------------------------------------------
        Security:  40418F108
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2019
          Ticker:  HF
            ISIN:  US40418F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE TO ADOPT THE AGREEMENT AND PLAN OF                   Mgmt          For                            For
       MERGER, DATED MARCH 18, 2019, AS AMENDED
       FROM TIME TO TIME, AMONG HFF, INC. ("HFF"),
       JONES LANG LASALLE INCORPORATED ("JLL"),
       JLL CM, INC. AND JLL CMG, LLC PURSUANT TO
       WHICH A WHOLLY OWNED SUBSIDIARY OF JLL WILL
       MERGE WITH AND INTO HFF (THE "MERGER")

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       THAT MAY BE PAID OR BECOME PAYABLE TO HFF'S
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER

3.     DIRECTOR
       Deborah H. McAneny                                        Mgmt          For                            For
       Steven E. Wheeler                                         Mgmt          For                            For

4.     RATIFICATION OF HFF'S INDEPENDENT,                        Mgmt          For                            For
       REGISTERED CERTIFIED PUBLIC ACCOUNTANTS

5.     ADVISORY VOTE TO APPROVE HFF'S NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HIBBETT SPORTS, INC.                                                                        Agenda Number:  935208024
--------------------------------------------------------------------------------------------------------------------------
        Security:  428567101
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          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: James A.                  Mgmt          For                            For
       Hilt

1.3    Election of Class III Director: Jamere                    Mgmt          For                            For
       Jackson

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Independent Registered Public
       Accounting Firm for Fiscal 2021.

3.     Say on Pay - Approval, by non-binding                     Mgmt          For                            For
       advisory vote, of the compensation of our
       named executive officers.

4.     Approval of Amendment and Restatement of                  Mgmt          For                            For
       the Hibbett Sports, Inc. 2015 Equity
       Incentive Plan to, among other things,
       increase the number of shares available for
       grant.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  935152873
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          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 J. Hartzell                                         Mgmt          For                            For
       Sherry A. Kellett                                         Mgmt          For                            For
       Theodore J. Klinck                                        Mgmt          For                            For
       Anne H. Lloyd                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2020.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL OF THE 2020 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND, INC.                                                                           Agenda Number:  935119900
--------------------------------------------------------------------------------------------------------------------------
        Security:  431571108
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2020
          Ticker:  HI
            ISIN:  US4315711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel C. Hillenbrand*                                    Mgmt          For                            For
       Thomas H. Johnson*                                        Mgmt          For                            For
       Neil S. Novich*                                           Mgmt          For                            For
       Joe A. Raver*                                             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 approve the Company's proposed Restated                Mgmt          For                            For
       and Amended Articles of Incorporation to,
       among other things, provide shareholders
       the right to unilaterally amend the
       Company's Amended and Restated Code of
       By-laws.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  935152277
--------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  HNI
            ISIN:  US4042511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Miguel Calado                       Mgmt          For                            For

1B.    Election of Director: Cheryl Francis                      Mgmt          For                            For

1C.    Election of Director: John Hartnett                       Mgmt          For                            For

1D.    Election of Director: Dhanusha Sivajee                    Mgmt          For                            For

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       KPMG LLP as the Corporation's independent
       registered public accounting firm for
       fiscal year ending January 2, 2021.

3.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HOMESTREET, INC.                                                                            Agenda Number:  935205903
--------------------------------------------------------------------------------------------------------------------------
        Security:  43785V102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HMST
            ISIN:  US43785V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James R. Mitchell,                  Mgmt          For                            For
       Jr.

1B.    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 Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HOMOLOGY MEDICINES, INC.                                                                    Agenda Number:  935197598
--------------------------------------------------------------------------------------------------------------------------
        Security:  438083107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  FIXX
            ISIN:  US4380831077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Gillis, Ph.D.                                      Mgmt          For                            For
       Richard J. Gregory, PhD                                   Mgmt          For                            For
       Kush M. Parmar, MD, PhD                                   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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON THERAPEUTICS PLC                                                                    Agenda Number:  935145284
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46188101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Gino                      Mgmt          For                            For
       Santini

1B.    Election of Class III Director: James                     Mgmt          For                            For
       Shannon, M.D.

1C.    Election of Class III Director: Timothy                   Mgmt          For                            For
       Walbert

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2020 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

5.     Approval of the 2020 Equity Incentive Plan.               Mgmt          For                            For

6.     Approval of the 2020 Employee Share                       Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOULIHAN LOKEY, INC.                                                                        Agenda Number:  935066894
--------------------------------------------------------------------------------------------------------------------------
        Security:  441593100
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2019
          Ticker:  HLI
            ISIN:  US4415931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott L. Beiser                                           Mgmt          For                            For
       Paul A. Zuber                                             Mgmt          For                            For
       Jacqueline B. Kosecoff                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       March 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  935220296
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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: Richard B. Fried                    Mgmt          For                            For

1D.    Election of Director: Jonathan M. Glaser                  Mgmt          For                            For

1E.    Election of Director: Robert L. Harris                    Mgmt          For                            For

1F.    Election of Director: Christy Haubegger                   Mgmt          For                            For

1G.    Election of Director: Mark D. Linehan                     Mgmt          For                            For

1H.    Election of Director: Robert M. Moran                     Mgmt          For                            For

1I.    Election of Director: Barry A. Porter                     Mgmt          For                            For

1J.    Election of Director: Andrea Wong                         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, 2020.

3.     The advisory approval of the Company's                    Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2019, as more fully
       described in the accompanying proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HURCO COMPANIES, INC.                                                                       Agenda Number:  935126753
--------------------------------------------------------------------------------------------------------------------------
        Security:  447324104
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2020
          Ticker:  HURC
            ISIN:  US4473241044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas A. Aaro                                            Mgmt          For                            For
       Robert W. Cruickshank                                     Mgmt          For                            For
       Michael Doar                                              Mgmt          For                            For
       Cynthia Dubin                                             Mgmt          For                            For
       Timothy J. Gardner                                        Mgmt          For                            For
       Jay C. Longbottom                                         Mgmt          For                            For
       Richard Porter                                            Mgmt          For                            For
       Janaki Sivanesan                                          Mgmt          For                            For
       Gregory Volovic                                           Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Appointment of RSM US LLP as our                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  935154675
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Special
    Meeting Date:  24-Apr-2020
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of November 3, 2019 (as
       amended from time to time, the "merger
       agreement"), by and between First Horizon
       National Corporation and IBERIABANK
       Corporation ("IBKC") (the "IBKC merger
       proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the merger r related compensation
       payments that will or may be paid by IBKC
       to its named executive officers in
       connection with the merger

3.     To adjourn the IBKC 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 IBKC merger proposal
       or to ensure that any supplement or
       amendment to the accompanying Joint Proxy
       Statement/Prospectus is timely provided to
       holders of IBKC common stock.




--------------------------------------------------------------------------------------------------------------------------
 ICHOR HOLDINGS LTD                                                                          Agenda Number:  935184313
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4740B105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  ICHR
            ISIN:  KYG4740B1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laura Black                         Mgmt          For                            For

1B.    Election of Director: Iain MacKenzie                      Mgmt          For                            For

1C.    Election of Director: Thomas Rohrs                        Mgmt          For                            For

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 25, 2020.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  935171669
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darrel T. Anderson                                        Mgmt          For                            For
       Thomas Carlile                                            Mgmt          For                            For
       Richard J. Dahl                                           Mgmt          For                            For
       Annette G. Elg                                            Mgmt          For                            For
       Lisa A. Grow                                              Mgmt          For                            For
       Ronald W. Jibson                                          Mgmt          For                            For
       Judith A. Johansen                                        Mgmt          For                            For
       Dennis L. Johnson                                         Mgmt          For                            For
       Christine King                                            Mgmt          For                            For
       Richard J. Navarro                                        Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 IMMUNOMEDICS, INC.                                                                          Agenda Number:  935209418
--------------------------------------------------------------------------------------------------------------------------
        Security:  452907108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  IMMU
            ISIN:  US4529071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dr. Behzad Aghazadeh                Mgmt          Against                        Against

1.2    Election of Director: Robert Azelby                       Mgmt          For                            For

1.3    Election of Director: Dr. Charles M. Baum                 Mgmt          Against                        Against

1.4    Election of Director: Scott Canute                        Mgmt          Against                        Against

1.5    Election of Director: Barbara G. Duncan                   Mgmt          Against                        Against

1.6    Election of Director: Peter Barton Hutt                   Mgmt          Against                        Against

1.7    Election of Director: Dr. Khalid Islam                    Mgmt          Against                        Against

1.8    Election of Director: Harout Semerjian                    Mgmt          Abstain                        Against

2.     Proposal to approve the compensation of our               Mgmt          For                            For
       named executive officers.

3.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Company's certificate of
       incorporation.

4.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Company's 2014 Long-Term
       Incentive Plan.

5.     Proposal to approve and adopt the Company's               Mgmt          For                            For
       2020 Employee Stock Purchase Plan.

6.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 INOGEN, INC.                                                                                Agenda Number:  935153471
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780L104
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  INGN
            ISIN:  US45780L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Heath Lukatch, Ph.D.                                      Mgmt          Withheld                       Against
       Raymond Huggenberger                                      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, 2020.

3.     Approval on an advisory basis of our                      Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INOVALON HOLDINGS INC.                                                                      Agenda Number:  935208973
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781D101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  INOV
            ISIN:  US45781D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Dunleavy, MD                                     Mgmt          For                            For
       Denise K. Fletcher                                        Mgmt          For                            For
       William D. Green                                          Mgmt          For                            For
       AndrE S. Hoffmann                                         Mgmt          For                            For
       Isaac S. Kohane, MD,PhD                                   Mgmt          For                            For
       Mark A. Pulido                                            Mgmt          For                            For
       Lee D. Roberts                                            Mgmt          For                            For
       William J. Teuber, Jr.                                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent auditor for
       fiscal year 2020.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 INSMED INCORPORATED                                                                         Agenda Number:  935160921
--------------------------------------------------------------------------------------------------------------------------
        Security:  457669307
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  INSM
            ISIN:  US4576693075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Clarissa Desjardins PhD                                   Mgmt          For                            For
       David W.J. McGirr                                         Mgmt          For                            For
       E. McKee Anderson                                         Mgmt          For                            For

2.     Advisory vote on the 2019 compensation of                 Mgmt          For                            For
       our named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for Insmed
       Incorporated for the year ending December
       31, 2020.

4.     Approval of an amendment to the Insmed                    Mgmt          For                            For
       Incorporated 2019 Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INSPIRE MEDICAL SYSTEMS, INC.                                                               Agenda Number:  935142656
--------------------------------------------------------------------------------------------------------------------------
        Security:  457730109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  INSP
            ISIN:  US4577301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary L. Ellis                                             Mgmt          For                            For
       Mudit K. Jain, Ph.D.                                      Mgmt          For                            For
       Dana G. Mead, Jr.                                         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 2020.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of the named
       executive officers of Inspire Medical
       Systems, Inc.

4.     Approval, on an advisory (non-binding)                    Mgmt          1 Year                         For
       basis, of the frequency of future advisory
       votes on the compensation of the named
       executive officers of Inspire Medical
       Systems, Inc.




--------------------------------------------------------------------------------------------------------------------------
 INTEGER HOLDINGS CORPORATION                                                                Agenda Number:  935188183
--------------------------------------------------------------------------------------------------------------------------
        Security:  45826H109
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ITGR
            ISIN:  US45826H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela G. Bailey                                          Mgmt          For                            For
       Joseph W. Dziedzic                                        Mgmt          For                            For
       James F. Hinrichs                                         Mgmt          For                            For
       Jean Hobby                                                Mgmt          For                            For
       M. Craig Maxwell                                          Mgmt          For                            For
       Filippo Passerini                                         Mgmt          For                            For
       Bill R. Sanford                                           Mgmt          For                            For
       Donald J. Spence                                          Mgmt          For                            For
       William B. Summers, Jr.                                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INTEGER HOLDINGS
       CORPORATION FOR FISCAL YEAR 2020.

3.     APPROVE BY NON-BINDING ADVISORY VOTE THE                  Mgmt          For                            For
       COMPENSATION OF INTEGER HOLDINGS
       CORPORATION NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INVESTAR HOLDING CORPORATION                                                                Agenda Number:  935176188
--------------------------------------------------------------------------------------------------------------------------
        Security:  46134L105
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  ISTR
            ISIN:  US46134L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James M. Baker                                            Mgmt          For                            For
       Thomas C. Besselman, Sr                                   Mgmt          For                            For
       James H. Boyce, III                                       Mgmt          For                            For
       Robert M. Boyce, Sr.                                      Mgmt          For                            For
       John J. D'Angelo                                          Mgmt          For                            For
       William H. Hidalgo, Sr.                                   Mgmt          For                            For
       Gordon H. Joffrion, III                                   Mgmt          For                            For
       Robert Chris Jordan                                       Mgmt          For                            For
       David J. Lukinovich                                       Mgmt          For                            For
       Suzanne O. Middleton                                      Mgmt          For                            For
       Andrew C. Nelson, M.D.                                    Mgmt          For                            For
       Frank L. Walker                                           Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young as our independent registered public
       accountants for 2020.

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 future advisory votes on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS BANCORP, INC.                                                                     Agenda Number:  935171328
--------------------------------------------------------------------------------------------------------------------------
        Security:  46146L101
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  ISBC
            ISIN:  US46146L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis M. Bone                                            Mgmt          For                            For
       Doreen R. Byrnes                                          Mgmt          For                            For
       William V. Cosgrove                                       Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          Against                        Against
       proposal to approve the compensation paid
       to our Named Executive Officers.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Investors Bancorp, Inc.
       for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS REAL ESTATE TRUST                                                                 Agenda Number:  935177178
--------------------------------------------------------------------------------------------------------------------------
        Security:  461730509
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  IRET
            ISIN:  US4617305093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Jeffrey P. Caira                     Mgmt          For                            For

1B.    Election of Trustee: Michael T. Dance                     Mgmt          For                            For

1C.    Election of Trustee: Mark O. Decker, Jr.                  Mgmt          For                            For

1D.    Election of Trustee: Emily Nagle Green                    Mgmt          For                            For

1E.    Election of Trustee: Linda J. Hall                        Mgmt          For                            For

1F.    Election of Trustee: Terrance P. Maxwell                  Mgmt          For                            For

1G.    Election of Trustee: John A. Schissel                     Mgmt          For                            For

1H.    Election of Trustee: Mary J. Twinem                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVAL OF THE AMENDED AND RESTATED 2015                 Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 JELD-WEN HOLDING, INC.                                                                      Agenda Number:  935154396
--------------------------------------------------------------------------------------------------------------------------
        Security:  47580P103
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  JELD
            ISIN:  US47580P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve amendments to Certificate of                   Mgmt          For                            For
       Incorporation and Bylaws to declassify the
       Board of Directors.

2.     DIRECTOR
       Suzanne L. Stefany                                        Mgmt          For                            For
       Bruce M. Taten                                            Mgmt          For                            For
       Roderick C. Wendt                                         Mgmt          For                            For

3.     To approve amendments to Certificate of                   Mgmt          For                            For
       Incorporation and Bylaws to eliminate
       supermajority voting requirements.

4.     To approve amendments to Certificate of                   Mgmt          For                            For
       Incorporation and Bylaws to create right of
       stockholders to call a special meeting.

5.     To approve amendments to Certificate of                   Mgmt          For                            For
       Incorporation and Bylaws to create right of
       stockholders to take action by written
       consent.

6.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.

7.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2020.




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  935178358
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hugo BaguE                          Mgmt          For                            For

1B.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Ming Lu                             Mgmt          For                            For

1E.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1F.    Election of Director: Deborah H. McAneny                  Mgmt          For                            For

1G.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1H.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1I.    Election of Director: Jeetendra I. Patel                  Mgmt          For                            For

1J.    Election of Director: Sheila A. Penrose                   Mgmt          For                            For

1K.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1L.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Non-binding, advisory "say-on-pay" vote                   Mgmt          For                            For
       approving executive compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 JOUNCE THERAPEUTICS, INC.                                                                   Agenda Number:  935208872
--------------------------------------------------------------------------------------------------------------------------
        Security:  481116101
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2020
          Ticker:  JNCE
            ISIN:  US4811161011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Perry Karsen                                              Mgmt          For                            For
       Richard Murray, Ph.D.                                     Mgmt          For                            For
       Cary Pfeffer, M.D.                                        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 December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 K12 INC.                                                                                    Agenda Number:  935096176
--------------------------------------------------------------------------------------------------------------------------
        Security:  48273U102
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2019
          Ticker:  LRN
            ISIN:  US48273U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aida M. Alvarez                                           Mgmt          For                            For
       Craig R. Barrett                                          Mgmt          For                            For
       Guillermo Bron                                            Mgmt          For                            For
       Robert L. Cohen                                           Mgmt          For                            For
       Nathaniel A. Davis                                        Mgmt          For                            For
       John M. Engler                                            Mgmt          For                            For
       Steven B. Fink                                            Mgmt          For                            For
       Robert E. Knowling, Jr.                                   Mgmt          For                            For
       Liza McFadden                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, 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 JUNE 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  935130827
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2020
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1B.    Election of Director: Timothy W. Finchem                  Mgmt          For                            For

1C.    Election of Director: Dr. Stuart A. Gabriel               Mgmt          For                            For

1D.    Election of Director: Dr. Thomas W.                       Mgmt          For                            For
       Gilligan

1E.    Election of Director: Kenneth M. Jastrow,                 Mgmt          For                            For
       II

1F.    Election of Director: Robert L. Johnson                   Mgmt          For                            For

1G.    Election of Director: Melissa Lora                        Mgmt          For                            For

1H.    Election of Director: Jeffrey T. Mezger                   Mgmt          For                            For

1I.    Election of Director: James C. Weaver                     Mgmt          For                            For

1J.    Election of Director: Michael M. Wood                     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  935160945
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          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: James R. Blackwell                  Mgmt          For                            For

1C.    Election of Director: Stuart J. B. Bradie                 Mgmt          For                            For

1D.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1E.    Election of Director: Lester L. Lyles                     Mgmt          For                            For

1F.    Election of Director: Wendy M. Masiello                   Mgmt          For                            For

1G.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1H.    Election of Director: Ann D. Pickard                      Mgmt          For                            For

1I.    Election of Director: Umberto della Sala                  Mgmt          For                            For

2.     Advisory vote to approve KBR's named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm to audit the consolidated financial
       statements for KBR, Inc. as of and for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 KEMET CORPORATION                                                                           Agenda Number:  935053633
--------------------------------------------------------------------------------------------------------------------------
        Security:  488360207
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2019
          Ticker:  KEM
            ISIN:  US4883602074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jacob T. Kotzubei                   Mgmt          For                            For

1.2    Election of Director: Robert G. Paul                      Mgmt          For                            For

1.3    Election of Director: Yasuko Matsumoto                    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 March 31,
       2020.

3.     Advisory approval of the compensation paid                Mgmt          For                            For
       to the Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL ELECTRONICS, INC.                                                                   Agenda Number:  935080438
--------------------------------------------------------------------------------------------------------------------------
        Security:  49428J109
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2019
          Ticker:  KE
            ISIN:  US49428J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Holly A. Van Deursen                                      Mgmt          Withheld                       Against
       Michele M. Holcomb, PhD                                   Mgmt          For                            For

2.     To ratify the selection of Deloitte and                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year 2020.

3.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation paid to the
       Company's Named Executive Officers.

4.     To approve the Company's 2014 Stock Option                Mgmt          Against                        Against
       and Incentive Plan.

5.     To approve the Company's 2019 Profit                      Mgmt          For                            For
       Sharing Incentive Bonus Plan.

6.     To approve the amendment of the Company's                 Mgmt          For                            For
       Articles of Incorporation to provide for
       elimination of a supermajority voting
       requirement for the Articles of
       Incorporation amendment under certain
       circumstances.

7.     To approve the amendment of the Company's                 Mgmt          For                            For
       Articles of Incorporation to provide for
       majority voting in uncontested director
       elections.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  935076201
--------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2019
          Ticker:  KBAL
            ISIN:  US4942741038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICK E. CONNOLLY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: 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 2020.




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  935152823
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew B. Cogan                                           Mgmt          For                            For
       Stephen F. Fisher                                         Mgmt          For                            For
       Sarah E. Nash                                             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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's 2019 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KONTOOR BRANDS, INC.                                                                        Agenda Number:  935138025
--------------------------------------------------------------------------------------------------------------------------
        Security:  50050N103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  KTB
            ISIN:  US50050N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Juliana Chugg                                             Mgmt          For                            For
       Shelley Stewart, Jr.                                      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 2,
       2021.

3.     To approve the compensation of our named                  Mgmt          For                            For
       executive officers as disclosed in our
       proxy statement.

4.     To vote on the frequency of future advisory               Mgmt          1 Year                         For
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  935167254
--------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  KOP
            ISIN:  US50060P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leroy M. Ball                       Mgmt          For                            For

1b.    Election of Director: Xudong Feng                         Mgmt          For                            For

1c.    Election of Director: Traci L. Jensen                     Mgmt          For                            For

1d.    Election of Director: David L. Motley                     Mgmt          For                            For

1e.    Election of Director: Albert J. Neupaver                  Mgmt          For                            For

1f.    Election of Director: Louis L. Testoni                    Mgmt          For                            For

1g.    Election of Director: Stephen R. Tritch                   Mgmt          For                            For

1h.    Election of Director: Sonja M. Wilkerson                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE 2020 LONG TERM                        Mgmt          For                            For
       INCENTIVE PLAN

3.     ADVISORY RESOLUTION TO APPROVE EXECUTION                  Mgmt          For                            For
       COMPENSATION

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 KORN FERRY                                                                                  Agenda Number:  935072001
--------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  03-Oct-2019
          Ticker:  KFY
            ISIN:  US5006432000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1B     Election of Director: Gary D. Burnison                    Mgmt          For                            For

1C     Election of Director: Christina A. Gold                   Mgmt          For                            For

1D     Election of Director: Len J. Lauer                        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      Approval of the Fourth Amended & Restated                 Mgmt          For                            For
       2008 Stock Incentive Plan.

4      Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       Company's 2020 fiscal year.

5      Stockholder proposal requesting amendments                Shr           Against                        For
       to allow holders of 10% of outstanding
       shares to call special stockholder
       meetings, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 KRATON CORPORATION                                                                          Agenda Number:  935170972
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077C106
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  KRA
            ISIN:  US50077C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dominique Fournier                                        Mgmt          For                            For
       John J. Gallagher, III                                    Mgmt          For                            For
       Billie I. Williamson                                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

4.     To approve the amendment and restatement to               Mgmt          For                            For
       the Kraton Corporation 2016 Equity and Cash
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KURA ONCOLOGY, INC.                                                                         Agenda Number:  935209711
--------------------------------------------------------------------------------------------------------------------------
        Security:  50127T109
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2020
          Ticker:  KURA
            ISIN:  US50127T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven H. Stein, M.D.                                     Mgmt          For                            For
       Mary T. Szela                                             Mgmt          For                            For
       Diane Parks                                               Mgmt          For                            For

2.     To ratify selection of Ernst & Young LLP as               Mgmt          For                            For
       our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers ("Say-On-Pay") during the year
       ended December 31, 2019.

4.     Indication, on an advisory basis, of the                  Mgmt          1 Year                         For
       preferred frequency of holding future
       Say-on-Pay votes on the compensation of our
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 KVH INDUSTRIES, INC.                                                                        Agenda Number:  935211158
--------------------------------------------------------------------------------------------------------------------------
        Security:  482738101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  KVHI
            ISIN:  US4827381017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to a                       Mgmt          For                            For
       three-year term: James Dodez

1.2    Election of Class III Director to a                       Mgmt          For                            For
       three-year term: Danelle Barrett

2.     To approve the KVH Industries, Inc. Amended               Mgmt          For                            For
       and Restated 2016 Equity and Incentive
       Plan.

3.     To approve, in a non-binding "Say on Pay"                 Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

4.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 LADDER CAPITAL CORP                                                                         Agenda Number:  935198792
--------------------------------------------------------------------------------------------------------------------------
        Security:  505743104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  LADR
            ISIN:  US5057431042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian Harris                                              Mgmt          For                            For
       Mark Alexander                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 LANNETT COMPANY, INC.                                                                       Agenda Number:  935118314
--------------------------------------------------------------------------------------------------------------------------
        Security:  516012101
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2020
          Ticker:  LCI
            ISIN:  US5160121019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick G. LePore                                         Mgmt          For                            For
       John C. Chapman                                           Mgmt          For                            For
       Timothy C. Crew                                           Mgmt          For                            For
       David Drabik                                              Mgmt          For                            For
       Jeffrey Farber                                            Mgmt          For                            For
       Dr. Melissa Rewolinski                                    Mgmt          For                            For
       Paul Taveira                                              Mgmt          For                            For

2.     Proposal to ratify the selection of Grant                 Mgmt          For                            For
       Thornton, LLP as independent public
       accounting firm for the fiscal year ending
       June 30, 2020.

3.     Non-binding advisory vote on the approval                 Mgmt          For                            For
       of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  935172142
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. Wilson Eglin                                           Mgmt          For                            For
       Richard S. Frary                                          Mgmt          For                            For
       Lawrence L. Gray                                          Mgmt          For                            For
       Jamie Handwerker                                          Mgmt          For                            For
       Claire A. Koeneman                                        Mgmt          For                            For
       Howard Roth                                               Mgmt          For                            For

2.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve the compensation of our named
       executive officers, as disclosed in the
       proxy statement for the 2020 Annual Meeting
       of Shareholders.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY EXPEDIA HOLDINGS, INC.                                                              Agenda Number:  935058265
--------------------------------------------------------------------------------------------------------------------------
        Security:  53046P109
    Meeting Type:  Special
    Meeting Date:  26-Jul-2019
          Ticker:  LEXEA
            ISIN:  US53046P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the adoption of Agreement & Plan               Mgmt          For                            For
       of Merger (as may be amended from time to
       time, merger agreement), by and among
       Expedia Group, Inc. (Expedia Group), LEMS I
       LLC (Merger LLC), LEMS II Inc. (Merger Sub)
       and Liberty Expedia Holdings, Inc. (Liberty
       Expedia), pursuant to which Merger Sub will
       merge with & into Liberty Expedia (first
       merger) & immediately thereafter, Liberty
       Expedia as the surviving corporation of
       first merger will merge with & into Merger
       LLC, with Merger LLC surviving as the
       surviving company (together with first
       merger, mergers).

2.     A proposal to approve, by advisory                        Mgmt          For                            For
       (non-binding) vote, certain compensation
       that may be paid or become payable to the
       named executive officers of Liberty Expedia
       in connection with the completion of the
       mergers.

3.     A proposal to approve the adjournment of                  Mgmt          For                            For
       the Liberty Expedia special meeting, if
       necessary or appropriate, to solicit
       additional proxies in favor of the proposal
       to approve the merger agreement, if there
       are insufficient votes at the time of such
       adjournment to approve such proposal.




--------------------------------------------------------------------------------------------------------------------------
 LIFETIME BRANDS, INC.                                                                       Agenda Number:  935207983
--------------------------------------------------------------------------------------------------------------------------
        Security:  53222Q103
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  LCUT
            ISIN:  US53222Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey Siegel                                            Mgmt          For                            For
       Robert B. Kay                                             Mgmt          For                            For
       Rachael A. Jarosh                                         Mgmt          For                            For
       John Koegel                                               Mgmt          For                            For
       Cherrie Nanninga                                          Mgmt          For                            For
       Craig Phillips                                            Mgmt          For                            For
       Veronique Gabai-Pinsky                                    Mgmt          For                            For
       Bruce G. Pollack                                          Mgmt          For                            For
       Michael J. Regan                                          Mgmt          For                            For
       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 2020.

3.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED 2000
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  935137768
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sidney B. DeBoer                    Mgmt          For                            For

1.2    Election of Director: Bryan B. DeBoer                     Mgmt          For                            For

1.3    Election of Director: Susan O. Cain                       Mgmt          For                            For

1.4    Election of Director: Shauna F. McIntyre                  Mgmt          For                            For

1.5    Election of Director: Louis P. Miramontes                 Mgmt          For                            For

1.6    Election of Director: Kenneth E. Roberts                  Mgmt          For                            For

1.7    Election of Director: David J. Robino                     Mgmt          For                            For

2.     Approval by advisory vote, of the                         Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  935174350
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Kurt M.                    Mgmt          For                            For
       Landgraf

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 auditor for
       2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC                                                                       Agenda Number:  935084587
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2019
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Penelope A. Herscher                Mgmt          For                            For

1B.    Election of Director: Harold L. Covert                    Mgmt          For                            For

1C.    Election of Director: Julia S. Johnson                    Mgmt          For                            For

1D.    Election of Director: Brian J. Lillie                     Mgmt          For                            For

1E.    Election of Director: Alan S. Lowe                        Mgmt          For                            For

1F.    Election of Director: Ian S. Small                        Mgmt          For                            For

1G.    Election of Director: Samuel F. Thomas                    Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 27, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LUTHER BURBANK CORPORATION                                                                  Agenda Number:  935138138
--------------------------------------------------------------------------------------------------------------------------
        Security:  550550107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  LBC
            ISIN:  US5505501073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Victor S. Trione                                          Mgmt          For                            For
       Simone Lagomarsino                                        Mgmt          For                            For
       John C. Erickson                                          Mgmt          For                            For
       Jack Krouskup                                             Mgmt          For                            For
       Anita Gentle Newcomb                                      Mgmt          For                            For
       Bradley M. Shuster                                        Mgmt          For                            For
       Thomas C. Wajnert                                         Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm Crowe
       LLP.




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH, INC.                                                                       Agenda Number:  935199148
--------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  MGLN
            ISIN:  US5590792074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Shulman                                         Mgmt          For                            For
       Swati Abbott                                              Mgmt          For                            For
       Kenneth J. Fasola                                         Mgmt          For                            For
       Peter A. Feld                                             Mgmt          For                            For
       G. Scott MacKenzie                                        Mgmt          For                            For
       Leslie V. Norwalk                                         Mgmt          Withheld                       Against
       Guy P. Sansone                                            Mgmt          For                            For
       Mural R. Josephson                                        Mgmt          For                            For
       Christopher Chen, M.D.                                    Mgmt          For                            For

2.     To approve in an advisory vote the                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To recommend in an advisory vote the                      Mgmt          1 Year                         For
       frequency of stockholder votes on named
       executive officer compensation.

4.     Ratification of Ernst & Young as                          Mgmt          For                            For
       independent auditors for the fiscal year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  935189399
--------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MANT
            ISIN:  US5645631046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George J. Pedersen                                        Mgmt          For                            For
       Richard L. Armitage                                       Mgmt          For                            For
       Mary K. Bush                                              Mgmt          For                            For
       Barry G. Campbell                                         Mgmt          For                            For
       Richard J. Kerr                                           Mgmt          For                            For
       Peter B. LaMontagne                                       Mgmt          For                            For
       Kenneth A. Minihan                                        Mgmt          For                            For
       Kevin M. Phillips                                         Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's 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 the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MASONITE INTERNATIONAL CORPORATION                                                          Agenda Number:  935149155
--------------------------------------------------------------------------------------------------------------------------
        Security:  575385109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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
       Thomas W. Greene                                          Mgmt          For                            For
       Daphne E. Jones                                           Mgmt          For                            For
       George A. Lorch                                           Mgmt          Withheld                       Against
       William S. Oesterle                                       Mgmt          For                            For
       Francis M. Scricco                                        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 VOTE, on an advisory basis, on the                     Mgmt          1 Year                         For
       frequency of a shareholder vote on
       executive compensation.

4.     TO APPOINT Ernst & Young, LLP, an                         Mgmt          For                            For
       independent registered public accounting
       firm, as the auditors of the Company
       through to 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:  935168965
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          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 2020.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MATRIX SERVICE COMPANY                                                                      Agenda Number:  935087785
--------------------------------------------------------------------------------------------------------------------------
        Security:  576853105
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2019
          Ticker:  MTRX
            ISIN:  US5768531056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Martha Z. Carnes                    Mgmt          For                            For

1.2    Election of director: John D. Chandler                    Mgmt          For                            For

1.3    Election of Director: John W. Gibson                      Mgmt          For                            For

1.4    Election of Director: John R. Hewitt                      Mgmt          For                            For

1.5    Election of Director: Liane K. Hinrichs                   Mgmt          For                            For

1.6    Election of Director: James H. Miller                     Mgmt          For                            For

1.7    Election of Director: Jim W. Mogg                         Mgmt          For                            For

2.     To ratify the engagement of Deloitte &                    Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2020.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  935127298
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2020
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Gayathri                   Mgmt          For                            For
       Rajan

1B.    Election of Class II Director: Michael J.                 Mgmt          For                            For
       Warren

2.     The approval of an amendment to our                       Mgmt          For                            For
       Articles of Incorporation to provide for
       the annual election of directors.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent public
       accountants for our 2020 fiscal year.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

5.     A shareholder proposal pertaining to the                  Shr           For                            Against
       disclosure by the Company of certain
       lobbying expenditures and activities.




--------------------------------------------------------------------------------------------------------------------------
 MDC PARTNERS INC.                                                                           Agenda Number:  935225234
--------------------------------------------------------------------------------------------------------------------------
        Security:  552697104
    Meeting Type:  Annual and Special
    Meeting Date:  25-Jun-2020
          Ticker:  MDCA
            ISIN:  CA5526971042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARK J. PENN                                              Mgmt          For                            For
       CHARLENE BARSHEFSKY                                       Mgmt          For                            For
       ASHA DANIERE                                              Mgmt          For                            For
       BRADLEY J. GROSS                                          Mgmt          For                            For
       WADE OOSTERMAN                                            Mgmt          For                            For
       DESIREE ROGERS                                            Mgmt          For                            For
       IRWIN D. SIMON                                            Mgmt          For                            For

2      THE RECOMMENDATION PUT FORTH BY MANAGEMENT                Mgmt          For                            For
       IS FOR THE APPROVAL OF A NON-BINDING
       ADVISORY RESOLUTION ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

3      THE RECOMMENDATION PUT FORTH BY MANAGEMENT                Mgmt          For                            For
       IS FOR THE APPROVAL OF THE AMENDMENT TO THE
       2016 STOCK INCENTIVE PLAN.

4      THE AUDITOR NOMINATION PROPOSED BY                        Mgmt          For                            For
       MANAGEMENT IS BDO USA, LLP, TO ACT AS
       AUDITORS OF MDC PARTNERS AND TO AUTHORIZE
       THE AUDIT COMMITTEE TO FIX THEIR
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 MEIRAGTX HOLDINGS PLC                                                                       Agenda Number:  935183816
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59665102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  MGTX
            ISIN:  KYG596651029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen Hukkelhoven, Ph.D                                   Mgmt          For                            For
       Joel S. Marcus                                            Mgmt          Withheld                       Against
       Nicole Seligman                                           Mgmt          For                            For

2.     To ratify, by ordinary resolution, the                    Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MENLO THERAPEUTICS                                                                          Agenda Number:  935122729
--------------------------------------------------------------------------------------------------------------------------
        Security:  586858102
    Meeting Type:  Special
    Meeting Date:  06-Feb-2020
          Ticker:  MNLO
            ISIN:  US5868581027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of Menlo               Mgmt          For                            For
       Common Stock to Foamix's shareholders
       (including potential Foamix shareholders
       under Foamix's equity incentive plans,
       stock purchase plan and warrants being
       assumed by Menlo) pursuant to the Merger
       Agreement and upon conversion, if
       applicable, of the Contingent Stock Rights
       pursuant to the Contingent Stock Rights
       Agreement, in each case, in connection with
       the Merger and the change of control of
       Menlo resulting from the Merger under
       Nasdaq Global Select Market (Nasdaq) rules
       (the "Menlo Merger Proposal").

2.     Approval of the adjournment of the Menlo                  Mgmt          For                            For
       meeting to a later date or dates, if
       necessary, to permit the solicitation of
       additional proxies if, based upon the
       tabulated vote at the time of the Menlo
       meeting, there are not sufficient votes to
       approve the Menlo Merger Proposal (the
       "Menlo Adjournment Proposal").




--------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  935082026
--------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2019
          Ticker:  MDP
            ISIN:  US5894331017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen M. Lacy#                                          Mgmt          For                            For
       C. Roberts III*                                           Mgmt          For                            For
       D.M. Meredith Frazier*                                    Mgmt          For                            For
       Beth J. Kaplan*                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       executive compensation program for 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 June
       30, 2020




--------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  935174172
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MTH
            ISIN:  US59001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven J Hilton                     Mgmt          For                            For

1B     Election of Director: Raymond Oppel                       Mgmt          For                            For

1C     Election of Director: Dana C. Bradford                    Mgmt          For                            For

1D     Election of Director: Deborah Ann Henretta                Mgmt          For                            For

1E     Election of Director: P. Kelly Mooney                     Mgmt          For                            For

1F     Election of Director: Joseph Keough                       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
       2020 fiscal year.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our Named Executive Officers ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 MERITOR, INC.                                                                               Agenda Number:  935112970
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001K100
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          Ticker:  MTOR
            ISIN:  US59001K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Beringhause                                        Mgmt          For                            For
       Rhonda L. Brooks                                          Mgmt          For                            For
       Jeffrey A. Craig                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the proxy
       statement.

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the selection by the Audit
       Committee of the Board of Directors of the
       firm of Deloitte & Touche LLP as auditors
       of the Company.

4.     To consider and vote upon amendments to the               Mgmt          For                            For
       Company's Amended and Restated Articles of
       Incorporation to declassify the Board of
       Directors.

5.     To consider and vote upon amendments to the               Mgmt          For                            For
       Company's Amended and Restated Articles of
       Incorporation to allow shareholders to
       amend the Company's Amended and Restated
       By-Laws.

6.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the adoption by the Board of
       Directors of the 2020 Long - Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  935064155
--------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2019
          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: Brian J. Cadwallader                Mgmt          For                            For

1c.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1d.    Election of Director: Darren M. Dawson                    Mgmt          For                            For

1e.    Election of Director: Donald W. Duda                      Mgmt          For                            For

1f.    Election of Director: Isabelle C. Goossen                 Mgmt          For                            For

1g.    Election of Director: Mark D. Schwabero                   Mgmt          For                            For

1h.    Election of Director: Lawrence B. Skatoff                 Mgmt          For                            For

2.     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
       May 2, 2020.

3.     The advisory approval of Methode's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  935148266
--------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  MTG
            ISIN:  US5528481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       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
       Kenneth M. Jastrow, II                                    Mgmt          For                            For
       Jodeen A. Kozlak                                          Mgmt          For                            For
       Michael E. Lehman                                         Mgmt          For                            For
       Melissa B. Lora                                           Mgmt          For                            For
       Timothy J. Mattke                                         Mgmt          For                            For
       Gary A. Poliner                                           Mgmt          For                            For
       Sheryl L. Sculley                                         Mgmt          For                            For
       Mark M. Zandi                                             Mgmt          For                            For

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation

3.     Approval of the MGIC Investment Corporation               Mgmt          For                            For
       2020 Omnibus Incentive Plan

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 MICROSTRATEGY INCORPORATED                                                                  Agenda Number:  935182080
--------------------------------------------------------------------------------------------------------------------------
        Security:  594972408
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  MSTR
            ISIN:  US5949724083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Saylor                                         Mgmt          For                            For
       Stephen X. Graham                                         Mgmt          For                            For
       Jarrod M. Patten                                          Mgmt          For                            For
       Leslie J. Rechan                                          Mgmt          For                            For
       Carl J. Rickertsen                                        Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of MicroStrategy
       Incorporated's named executive officers as
       disclosed in the Proxy Statement.

3.     To ratify the selection of KPMG LLP as                    Mgmt          For                            For
       MicroStrategy Incorporated's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MIDSTATES PETROLEUM COMPANY, INC.                                                           Agenda Number:  935059457
--------------------------------------------------------------------------------------------------------------------------
        Security:  59804T407
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2019
          Ticker:  MPO
            ISIN:  US59804T4076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David J. Sambrooks                                        Mgmt          For                            For
       Alan J. Carr                                              Mgmt          Withheld                       Against
       Patrice D. Douglas                                        Mgmt          For                            For
       Neal P. Goldman                                           Mgmt          Withheld                       Against
       Randal T. Klein                                           Mgmt          For                            For
       Evan S. Lederman                                          Mgmt          Withheld                       Against
       David H. Proman                                           Mgmt          For                            For
       Todd R. Snyder                                            Mgmt          For                            For

2.     Approve the issuance of shares of Midstates               Mgmt          For                            For
       common stock to stockholders of Amplify
       Energy Corp. ("Amplify") in connection with
       the Agreement and Plan of Merger, dated as
       of May 5, 2019, by and among Midstates,
       Midstates Holdings, Inc., a direct wholly
       owned subsidiary of Midstates ("Merger
       Sub") and Amplify (the "merger agreement"),
       a copy of which is attached as Annex A to
       the joint proxy statement/prospectus (the
       "stock issuance proposal").

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of Midstates' named
       executive officers, including the
       compensation that may be paid or become
       payable to Midstates' named executive
       officers in connection with the merger (the
       "executive compensation proposal").

4.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as the Midstates' independent
       registered public accountants for 2019 (the
       "auditor ratification proposal").

5.     Approve the adjournment of the Midstates                  Mgmt          For                            For
       annual meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes cast at
       the Midstates annual meeting to approve the
       issuance of Midstates common stock to
       current Amplify stockholders pursuant to
       the merger agreement (the "Midstates
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  935165351
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          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: Duane R. Dunham                     Mgmt          For                            For

1D.    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 2020 fiscal year.

3.     Advisory vote to approve 2019 named                       Mgmt          For                            For
       executive officer compensation.

4.     Approval of an Amendment of the 2015 Stock                Mgmt          For                            For
       Award and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE MINI, INC.                                                                           Agenda Number:  935140602
--------------------------------------------------------------------------------------------------------------------------
        Security:  60740F105
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  MINI
            ISIN:  US60740F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Erik Olsson                         Mgmt          For                            For

1B.    Election of Director: Michael L. Watts                    Mgmt          For                            For

1C.    Election of Director: Kelly Williams                      Mgmt          For                            For

1D.    Election of Director: Sara R. Dial                        Mgmt          For                            For

1E.    Election of Director: Jeffrey S. Goble                    Mgmt          For                            For

1F.    Election of Director: James J. Martell                    Mgmt          For                            For

1G.    Election of Director: Stephen A McConnell                 Mgmt          For                            For

1H.    Election of Director: Frederick G. McNamee,               Mgmt          For                            For
       III

1I.    Election of Director: Kimberly J. McWaters                Mgmt          For                            For

1J.    Election of Director: Michael W. Upchurch                 Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for the year ending
       December 31, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MODINE MANUFACTURING COMPANY                                                                Agenda Number:  935056033
--------------------------------------------------------------------------------------------------------------------------
        Security:  607828100
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2019
          Ticker:  MOD
            ISIN:  US6078281002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mr. David G. Bills                  Mgmt          For                            For

1b.    Election of Director: Mr. Thomas A. Burke                 Mgmt          For                            For

1c.    Election of Director: Mr. Charles P. Cooley               Mgmt          For                            For

2.     Advisory vote to approve of the Company's                 Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 MONMOUTH REAL ESTATE INVESTMENT CORP.                                                       Agenda Number:  935160135
--------------------------------------------------------------------------------------------------------------------------
        Security:  609720107
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  MNR
            ISIN:  US6097201072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kiernan Conway                                            Mgmt          For                            For
       Brian H. Haimm                                            Mgmt          For                            For
       Neal Herstik                                              Mgmt          For                            For
       Matthew I. Hirsch                                         Mgmt          For                            For
       Stephen B. Wolgin                                         Mgmt          For                            For

2.     Ratification of the appointment of PKF                    Mgmt          For                            For
       O'Connor Davies, LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2020.

3.     An advisory resolution for the executive                  Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended September 30, 2019 as more fully
       described in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  935119289
--------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2020
          Ticker:  MOGA
            ISIN:  US6153942023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet M. Coletti*                                         Mgmt          For                            For
       Kraig H. Kayser**                                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for Moog Inc. for the 2020 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 MRC GLOBAL INC.                                                                             Agenda Number:  935155691
--------------------------------------------------------------------------------------------------------------------------
        Security:  55345K103
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  MRC
            ISIN:  US55345K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Rhys J. Best                                              Mgmt          For                            For
       Deborah G. Adams                                          Mgmt          For                            For
       Leonard M. Anthony                                        Mgmt          For                            For
       Barbara J. Duganier                                       Mgmt          For                            For
       Andrew R. Lane                                            Mgmt          For                            For
       Cornelis A. Linse                                         Mgmt          For                            For
       John A. Perkins                                           Mgmt          For                            For
       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 2020.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  935166593
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Christopher                                    Mgmt          For                            For
       Elizabeth Donovan                                         Mgmt          For                            For
       Gennaro J. Fulvio                                         Mgmt          For                            For
       Gary S. Gladstein                                         Mgmt          For                            For
       Scott J. Goldman                                          Mgmt          For                            For
       John B. Hansen                                            Mgmt          For                            For
       Terry Hermanson                                           Mgmt          For                            For
       Charles P. Herzog, Jr.                                    Mgmt          For                            For

2.     Approve the appointment of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     To approve, on an advisory basis by                       Mgmt          For                            For
       non-binding vote, executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  935156984
--------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  MYE
            ISIN:  US6284641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SARAH R. COFFIN                                           Mgmt          For                            For
       RONALD M. DE FEO                                          Mgmt          For                            For
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       F. JACK LIEBAU, JR.                                       Mgmt          For                            For
       BRUCE M. LISMAN                                           Mgmt          For                            For
       LORI LUTEY                                                Mgmt          For                            For
       MICHAEL MCGAUGH                                           Mgmt          For                            For
       JANE SCACCETTI                                            Mgmt          For                            For
       ROBERT A. STEFANKO                                        Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executive officers

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  935092445
--------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2019
          Ticker:  MYGN
            ISIN:  US62855J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark C. Capone                                            Mgmt          For                            For
       Heiner Dreismann Ph.D.                                    Mgmt          For                            For
       Colleen F. Reitan                                         Mgmt          For                            For

2.     To approve a proposed amendment to our 2017               Mgmt          For                            For
       Employee, Director and Consultant Equity
       Incentive Plan, as amended.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2020.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 NANOSTRING TECHNOLOGIES, INC.                                                               Agenda Number:  935202298
--------------------------------------------------------------------------------------------------------------------------
        Security:  63009R109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  NSTG
            ISIN:  US63009R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Bradley Gray                     Mgmt          For                            For

1B.    Election of Director: Robert M. Hershberg,                Mgmt          Abstain                        Against
       M.D., Ph.D.

1C.    Election of Director: Kirk D. Malloy, Ph.D.               Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GENERAL HOLDINGS CORP.                                                             Agenda Number:  935141969
--------------------------------------------------------------------------------------------------------------------------
        Security:  636220303
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  NGHC
            ISIN:  US6362203035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald T. DeCarlo                                         Mgmt          For                            For
       Patrick Fallon                                            Mgmt          For                            For
       Barry Karfunkel                                           Mgmt          For                            For
       Robert Karfunkel                                          Mgmt          For                            For
       John Marshaleck                                           Mgmt          For                            For
       John Nichols                                              Mgmt          For                            For
       Barbara Paris                                             Mgmt          For                            For
       Barry D. Zyskind                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditor for the
       fiscal year ending December 31, 2020.

3.     Advisory, non-binding approval of the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed pursuant to
       the SEC's compensation disclosure rules,
       including the Compensation Discussion and
       Analysis, the compensation tables, and the
       accompanying narrative disclosure, set
       forth in the 2020 annual meeting proxy
       statement.

4.     Advisory, non-binding resolution to                       Mgmt          1 Year                         Against
       recommend the frequency (whether triennial,
       biennial or annual) with which shareholders
       of the Company will be entitled to have an
       advisory, non- binding vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTHCARE CORPORATION                                                             Agenda Number:  935180517
--------------------------------------------------------------------------------------------------------------------------
        Security:  635906100
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  NHC
            ISIN:  US6359061008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Director: W. Andrew Adams                  Mgmt          For                            For

1B.    Re-election of Director: Ernest G. Burgess,               Mgmt          Against                        Against
       III

1C.    Re-election of Director: Emil E. Hassan                   Mgmt          Against                        Against

2.     To consider an advisory vote on                           Mgmt          For                            For
       compensation of our named executive
       officers

3.     Approve the adoption of the National                      Mgmt          Against                        Against
       HealthCare Corporation 2020 Omnibus Equity
       Incentive Plan (the "2020 Equity Incentive
       Plan"), Pursuant to which 2,500,000 shares
       will be available to grant for restricted
       stock, stock appreciation rights, stock
       options, and employee stock purchase plan
       needs

4.     Vote on a shareholder proposal, if properly               Shr           For                            Against
       presented at the meeting, requesting the
       Board of Directors to prepare a report by
       September, 2020, on if and how the Company
       is taking steps to enhance broader
       diversity




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RESEARCH CORPORATION                                                               Agenda Number:  935182218
--------------------------------------------------------------------------------------------------------------------------
        Security:  637372202
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  NRC
            ISIN:  US6373722023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JoAnn M. Martin                                           Mgmt          For                            For

2.     VOTE ON THE RATIFICATION OF THE APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2020

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  935214875
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  NTUS
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jonathan A. Kennedy                 Mgmt          For                            For

1B.    Election of Director: Barbara R. Paul                     Mgmt          For                            For

1C.    Election of Director: Alice D. Schroeder                  Mgmt          For                            For

1D.    Election of Director: Thomas J. Sullivan                  Mgmt          For                            For

1E.    Election of Director: Ilan Daskal                         Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NEOPHOTONICS CORPORATION                                                                    Agenda Number:  935192764
--------------------------------------------------------------------------------------------------------------------------
        Security:  64051T100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  NPTN
            ISIN:  US64051T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy S. Jenks                                          Mgmt          For                            For
       Yanbing Li                                                Mgmt          For                            For

2.     Ratification of the selection by our Audit                Mgmt          For                            For
       Committee of BDO USA LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     Approval of the 2020 Equity Incentive Plan.               Mgmt          For                            For

4.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEVRO CORP.                                                                                 Agenda Number:  935172231
--------------------------------------------------------------------------------------------------------------------------
        Security:  64157F103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  NVRO
            ISIN:  US64157F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank Fischer                                             Mgmt          For                            For
       Shawn T McCormick                                         Mgmt          For                            For
       Kevin O'Boyle                                             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, 2020

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       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 JERSEY RESOURCES CORPORATION                                                            Agenda Number:  935114431
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2020
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.H. DeGraffenreidt Jr#                                   Mgmt          For                            For
       Gregory E. Aliff+                                         Mgmt          For                            For
       Stephen D. Westhoven*                                     Mgmt          For                            For
       Jane M. Kenny*                                            Mgmt          For                            For
       Sharon C. Taylor*                                         Mgmt          For                            For
       David A. Trice*                                           Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NEW SENIOR INVESTMENT GROUP INC.                                                            Agenda Number:  935178269
--------------------------------------------------------------------------------------------------------------------------
        Security:  648691103
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  SNR
            ISIN:  US6486911034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stuart A. McFarland                                       Mgmt          For                            For
       Robert F. Savage                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for New Senior Investment
       Group Inc. for fiscal year 2020.

3.     Approval of an advisory vote on 2019                      Mgmt          For                            For
       executive compensation.

4.     Approval of an advisory vote on the                       Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

5.     Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to provide for
       the annual election of all directors.

6.     Approval of amendments to our Bylaws to                   Mgmt          For                            For
       implement majority voting in uncontested
       director elections.

7A.    Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to eliminate the
       supermajority voting requirement to amend
       certain provisions of our Certificate of
       Incorporation.

7B.    Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to eliminate
       the supermajority voting requirements to
       amend our Bylaws.

7C.    Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to eliminate
       the supermajority voting requirements to
       remove directors for cause and appoint
       directors in the event the entire Board of
       Directors is removed.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935212996
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis A. Miller                                          Mgmt          For                            For
       John R. Muse                                              Mgmt          For                            For
       I. Martin Pompadur                                        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, 2020.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEXTIER OILFIELD SOLUTIONS INC                                                              Agenda Number:  935207200
--------------------------------------------------------------------------------------------------------------------------
        Security:  65290C105
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  NEX
            ISIN:  US65290C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert W. Drummond                  Mgmt          For                            For

1B.    Election of Director: Stuart Brightman                    Mgmt          For                            For

1C.    Election of Director: Gary M. Halverson                   Mgmt          For                            For

1D.    Election of Director: Patrick Murray                      Mgmt          For                            For

1E.    Election of Director: Amy H. Nelson                       Mgmt          For                            For

1F.    Election of Director: Mel G. Riggs                        Mgmt          For                            For

1G.    Election of Director: Michael Roemer                      Mgmt          For                            For

1H.    Election of Director: James C. Stewart                    Mgmt          For                            For

1I.    Election of Director: Scott Wille                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent auditor for the fiscal year
       ending December 31, 2020.

3.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       certificate of incorporation to effect a
       reverse stock split of the Company's common
       stock, by a ratio of not less than 1-for-5
       and not more than 1-for-25, and a
       proportionate reduction in the number of
       authorized shares of common stock, such
       ratio and the implementation and timing of
       such reverse stock split to be determined
       in the discretion of the Board of Directors
       of the Company.




--------------------------------------------------------------------------------------------------------------------------
 NGM BIOPHARMACEUTICALS INC                                                                  Agenda Number:  935168991
--------------------------------------------------------------------------------------------------------------------------
        Security:  62921N105
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  NGM
            ISIN:  US62921N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shelly D. Guyer                     Mgmt          For                            For

1B.    Election of Director: Mark Leschly                        Mgmt          For                            For

1C.    Election of Director: William J. Rieflin                  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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  935137174
--------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  EGOV
            ISIN:  US62914B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harry H. Herington                                        Mgmt          For                            For
       Art N. Burtscher                                          Mgmt          For                            For
       Venmal (Raji) Arasu                                       Mgmt          For                            For
       C. Brad Henry                                             Mgmt          For                            For
       Alexander C. Kemper                                       Mgmt          For                            For
       William M. Lyons                                          Mgmt          For                            For
       Anthony Scott                                             Mgmt          For                            For
       Jayaprakash Vijayan                                       Mgmt          For                            For
       Pete Wilson                                               Mgmt          For                            For

2.     Approval on an advisory basis of the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy materials.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NINE ENERGY SERVICE, INC.                                                                   Agenda Number:  935148533
--------------------------------------------------------------------------------------------------------------------------
        Security:  65441V101
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  NINE
            ISIN:  US65441V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott E. Schwinger                                        Mgmt          For                            For
       Gary L. Thomas                                            Mgmt          Withheld                       Against
       Andrew L. Waite                                           Mgmt          For                            For

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, 2020




--------------------------------------------------------------------------------------------------------------------------
 NMI HOLDINGS, INC.                                                                          Agenda Number:  935160678
--------------------------------------------------------------------------------------------------------------------------
        Security:  629209305
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  NMIH
            ISIN:  US6292093050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bradley M. Shuster                                        Mgmt          For                            For
       Claudia J. Merkle                                         Mgmt          For                            For
       Michael Embler                                            Mgmt          For                            For
       James G. Jones                                            Mgmt          For                            For
       Lynn McCreary                                             Mgmt          For                            For
       Michael Montgomery                                        Mgmt          For                            For
       Regina Muehlhauser                                        Mgmt          For                            For
       James H. Ozanne                                           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.'s independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 NORTHEAST BANK                                                                              Agenda Number:  935084878
--------------------------------------------------------------------------------------------------------------------------
        Security:  66405S100
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2019
          Ticker:  NBN
            ISIN:  US66405S1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Orestis                                           Mgmt          For                            For
       David A. Tanner                                           Mgmt          For                            For
       Judith E. Wallingford                                     Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  935183828
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. Christopher Barry                Mgmt          For                            For

1B.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1C.    Election of Director: Leslie V. Norwalk,                  Mgmt          Against                        Against
       Esq.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       the Company's named executive officers for
       the fiscal year ended December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  935195087
--------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  OCFC
            ISIN:  US6752341080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angelo J. Catania                                         Mgmt          For                            For
       Anthony R. Coscia                                         Mgmt          For                            For
       Michael D. Devlin                                         Mgmt          For                            For
       Jack M. Farris                                            Mgmt          For                            For
       Kimberly M. Guadagno                                      Mgmt          For                            For
       Nicos Katsoulis                                           Mgmt          For                            For
       John K. Lloyd                                             Mgmt          For                            For
       Christopher D. Maher                                      Mgmt          For                            For
       William D. Moss                                           Mgmt          For                            For
       Joseph M. Murphy, Jr.                                     Mgmt          For                            For
       Steven M. Scopellite                                      Mgmt          For                            For
       Grace C. Torres                                           Mgmt          For                            For
       Grace M. Vallacchi                                        Mgmt          For                            For
       John E. Walsh                                             Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

3.     Approval of the OceanFirst Financial Corp.                Mgmt          For                            For
       2020 Stock Incentive Plan.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 OFFICE DEPOT, INC.                                                                          Agenda Number:  935161682
--------------------------------------------------------------------------------------------------------------------------
        Security:  676220106
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  ODP
            ISIN:  US6762201068
--------------------------------------------------------------------------------------------------------------------------

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: Cynthia T. Jamison                  Mgmt          For                            For

1D.    Election of Director: Francesca Ruiz de                   Mgmt          For                            For
       Luzuriaga

1E.    Election of Director: Shashank Samant                     Mgmt          For                            For

1F.    Election of Director: Gerry P. Smith                      Mgmt          For                            For

1G.    Election of Director: David M. Szymanski                  Mgmt          For                            For

1H.    Election of Director: Joseph S. Vassalluzzo               Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Office Depot, Inc.'s
       independent registered public accounting
       firm for fiscal year 2020.

3.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, Office Depot, Inc.'s executive
       compensation.

4.     To authorize an amendment to Office Depot,                Mgmt          For                            For
       Inc.'s Restated Certificate of
       Incorporation, as amended, to effect a
       reverse stock split of Office Depot, Inc.'s
       common stock, par value $0.01 per share, at
       a ratio of not less than 1-for-5 and not
       greater than 1-for-10, with the exact ratio
       and effective time of the reverse stock
       split to be determined by the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  935164309
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.2    Election of Director: John W. Gibson                      Mgmt          For                            For

1.3    Election of Director: Tracy E. Hart                       Mgmt          For                            For

1.4    Election of Director: Michael G. Hutchinson               Mgmt          For                            For

1.5    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1.6    Election of Director: Pierce H. Norton II                 Mgmt          For                            For

1.7    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1.8    Election of Director: Douglas H. Yaeger                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONE Gas, Inc. for the year ending
       December 31, 2020.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONE LIBERTY PROPERTIES, INC.                                                                Agenda Number:  935199908
--------------------------------------------------------------------------------------------------------------------------
        Security:  682406103
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2020
          Ticker:  OLP
            ISIN:  US6824061039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Charles Biederman                   Mgmt          For                            For

1.2    Election of Director: Patrick J. Callan,                  Mgmt          For                            For
       Jr.

1.3    Election of Director: Karen A. Till                       Mgmt          For                            For

2.     A proposal to approve a non-binding                       Mgmt          Against                        Against
       advisory resolution regarding the
       compensation of the Company's executive
       officers for the year ended December 31,
       2019 as more fully described in the
       accompanying proxy statement.

3.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2020.

4A.    Proposal to amend our charter, in each case               Mgmt          For                            For
       as more fully described in the accompanying
       proxy statement, to increase the Company's
       authorized capital stock and its authorized
       common stock.

4B.    Proposal to amend our charter, in each case               Mgmt          For                            For
       as more fully described in the accompanying
       proxy statement, to revise the requirements
       in our charter to indemnify and advance the
       expenses of our officers, directors and
       employees with respect to liabilities
       arising in connection with their services
       to us.

4C.    Proposal to amend our charter, in each case               Mgmt          For                            For
       as more fully described in the accompanying
       proxy statement, to change the vote
       required for our stockholders to approve
       certain actions.

5A.    Proposal to amend our Bylaws, in each case                Mgmt          For                            For
       as more fully described in the accompanying
       proxy statement, to eliminate certain
       restrictions on our ability to engage in
       certain investment, financing, re-leasing
       and other transactions

5B.    Proposal to amend our Bylaws, in each case                Mgmt          For                            For
       as more fully described in the accompanying
       proxy statement, to eliminate certain
       requirements relating to management
       arrangements




--------------------------------------------------------------------------------------------------------------------------
 ONTO INNOVATION INC.                                                                        Agenda Number:  935164400
--------------------------------------------------------------------------------------------------------------------------
        Security:  683344105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  ONTO
            ISIN:  US6833441057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey A. Aukerman                 Mgmt          For                            For

1B.    Election of Director: Leo Berlinghieri                    Mgmt          For                            For

1C.    Election of Director: Edward J. Brown, Jr.                Mgmt          For                            For

1D.    Election of Director: Vita A. Cassese                     Mgmt          For                            For

1E.    Election of Director: Robert G. Deuster                   Mgmt          For                            For

1F.    Election of Director: David B. Miller                     Mgmt          For                            For

1G.    Election of Director: Michael P. Plisinski                Mgmt          For                            For

1H.    Election of Director: Bruce C. Rhine                      Mgmt          For                            For

1I.    Election of Director: Christopher A. Seams                Mgmt          For                            For

1J.    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 approve the Onto Innovation Inc. 2020                  Mgmt          For                            For
       Stock Plan.

4.     To approve the Onto Innovation Inc. 2020                  Mgmt          For                            For
       Employee Stock Purchase Plan.

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 26, 2020.




--------------------------------------------------------------------------------------------------------------------------
 OOMA INC                                                                                    Agenda Number:  935192550
--------------------------------------------------------------------------------------------------------------------------
        Security:  683416101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  OOMA
            ISIN:  US6834161019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan Butenhoff                                           Mgmt          For                            For
       Russ Mann                                                 Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending January 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ORASURE TECHNOLOGIES, INC.                                                                  Agenda Number:  935171481
--------------------------------------------------------------------------------------------------------------------------
        Security:  68554V108
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  OSUR
            ISIN:  US68554V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director expiring in                 Mgmt          For                            For
       2023: Mara G. Aspinall

1B.    Election of Class II Director expiring in                 Mgmt          For                            For
       2023: Ronny B. Lancaster

2.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       the Independent Registered Public
       Accounting Firm for Fiscal Year 2020.

3.     Advisory (Non-Binding) Vote to Approve                    Mgmt          For                            For
       Executive Compensation.

4.     Approval of Amended and Restated Stock                    Mgmt          For                            For
       Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 ORION ENGINEERED CARBONS S A                                                                Agenda Number:  935221818
--------------------------------------------------------------------------------------------------------------------------
        Security:  L72967109
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2020
          Ticker:  OEC
            ISIN:  LU1092234845
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ms. Kerry Galvin                    Mgmt          For                            For

1b.    Election of Director: Mr. Paul Huck                       Mgmt          For                            For

1c.    Election of Director: Ms. Mary Lindsey                    Mgmt          For                            For

1d.    Election of Director: Mr. Didier Miraton                  Mgmt          For                            For

1e.    Election of Director: Mr. Yi Hiyon Paik                   Mgmt          For                            For

1f.    Election of Director: Mr. Corning F.                      Mgmt          For                            For
       Painter

1g.    Election of Director: Mr. Dan F. Smith                    Mgmt          For                            For

1h.    Election of Director: Mr. Hans-Dietrich                   Mgmt          For                            For
       Winkhaus

1i.    Election of Director: Mr. Michel Wurth                    Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to Company's named
       executive officers for 2019 (Say-on-Pay
       vote) as disclosed in the accompanying
       proxy statement.

3.     Recommendation, on a non-binding advisory                 Mgmt          1 Year                         For
       basis, of the frequency of future
       Say-on-Pay votes.

4.     Approval of the compensation that shall be                Mgmt          For                            For
       paid to the Board of Directors of the
       Company for the period commencing on
       January 1, 2020 and ending on December 31,
       2020.

5.     Approval of the annual accounts of the                    Mgmt          For                            For
       Company for the financial year ended on
       December 31, 2019.

6.     Approval of the consolidated financial                    Mgmt          For                            For
       statements of the Company for the financial
       year ended on December 31, 2019.

7.     Allocation of results, approval of the                    Mgmt          For                            For
       payment by the Company of the interim
       dividends in the amount of $48,034,813.00
       during the financial year that ended on
       December 31, 2019 (the "Interim
       Dividends"), which include (a)
       $11,903,699.60 paid on March 29, 2019, (b)
       $12,042,441.60 paid on June 30, 2019, (c)
       $12,042,441.60 paid on September 30, 2019,
       and (d) $12,046,230.20 paid on December 30,
       2019.

8.     Discharge of the current members of the                   Mgmt          For                            For
       Board of Directors of the Company for the
       performance of their mandates during the
       financial year that ended on December 31,
       2019.

9.     Discharge of the independent auditor of the               Mgmt          For                            For
       Company, Ernst & Young, Luxembourg, SociEtE
       anonyme - Cabinet de revision agrEE for the
       financial year that ended on December 31,
       2019.

10.    Appointment of Ernst & Young, Luxembourg,                 Mgmt          For                            For
       SociEtE anonyme - Cabinet de revision agrEE
       to be the Company's independent auditor
       (REviseur d'Entreprises) for all statutory
       accounts required by Luxembourg law for the
       financial year ending on December 31, 2020.

11.    Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young GmbH Wirtschaftsprufungsgesellschaft
       to be the Company's independent registered
       public accounting firm for all matters not
       required by Luxembourg law during the
       fiscal year ending on December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX MEDICAL INC.                                                                       Agenda Number:  935196584
--------------------------------------------------------------------------------------------------------------------------
        Security:  68752M108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  OFIX
            ISIN:  US68752M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason M. Hannon                                           Mgmt          For                            For
       James F. Hinrichs                                         Mgmt          For                            For
       Alexis V. Lukianov                                        Mgmt          For                            For
       Lilly Marks                                               Mgmt          For                            For
       Ronald Matricaria                                         Mgmt          For                            For
       Michael E. Paolucci                                       Mgmt          For                            For
       Maria Sainz                                               Mgmt          For                            For
       Jon C. Serbousek                                          Mgmt          For                            For
       John Sicard                                               Mgmt          For                            For

2.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

3.     Approval of Amendment No. 1 to the Amended                Mgmt          For                            For
       and Restated 2012 Long-Term Incentive Plan.

4.     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 December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  935145652
--------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  OMI
            ISIN:  US6907321029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark A. Beck                        Mgmt          For                            For

1.2    Election of Director: Gwendolyn M. Bingham                Mgmt          For                            For

1.3    Election of Director: Robert J. Henkel                    Mgmt          For                            For

1.4    Election of Director: Mark F. McGettrick                  Mgmt          For                            For

1.5    Election of Director: Eddie N. Moore, Jr.                 Mgmt          For                            For

1.6    Election of Director: Edward A. Pesicka                   Mgmt          For                            For

1.7    Election of Director: Michael C. Riordan                  Mgmt          For                            For

1.8    Election of Director: Robert C. Sledd                     Mgmt          For                            For

2.     Approval of Amendment No. 2 to the Owens &                Mgmt          For                            For
       Minor, Inc. 2018 Stock Incentive Plan

3.     Approval of the Owens & Minor, Inc. 2021                  Mgmt          For                            For
       Teammate Stock Purchase Plan

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent public
       accounting firm for the year ending
       December 31, 2020

5.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 P.H. GLATFELTER COMPANY                                                                     Agenda Number:  935166036
--------------------------------------------------------------------------------------------------------------------------
        Security:  377316104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  GLT
            ISIN:  US3773161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce Brown                                               Mgmt          For                            For
       Kathleen A. Dahlberg                                      Mgmt          For                            For
       Nicholas DeBenedictis                                     Mgmt          For                            For
       Kevin M. Fogarty                                          Mgmt          For                            For
       Marie T. Gallagher                                        Mgmt          For                            For
       J. Robert Hall                                            Mgmt          For                            For
       Ronald J. Naples                                          Mgmt          For                            For
       Dante C. Parrini                                          Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm for the
       Company for the fiscal year ending December
       31, 2020.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation for the
       fiscal year ended December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  935156833
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tanya M. Acker                      Mgmt          For                            For

1B.    Election of Director: Paul R. Burke                       Mgmt          For                            For

1C.    Election of Director: Craig A. Carlson                    Mgmt          For                            For

1D.    Election of Director: John M. Eggemeyer,                  Mgmt          For                            For
       III

1E.    Election of Director: C. William Hosler                   Mgmt          For                            For

1F.    Election of Director: Susan E. Lester                     Mgmt          For                            For

1G.    Election of Director: Arnold W. Messer                    Mgmt          For                            For

1H.    Election of Director: Roger H. Molvar                     Mgmt          For                            For

1I.    Election of Director: James J. Pieczynski                 Mgmt          For                            For

1J.    Election of Director: Daniel B. Platt                     Mgmt          For                            For

1K.    Election of Director: Robert A. Stine                     Mgmt          For                            For

1L.    Election of Director: Matthew P. Wagner                   Mgmt          For                            For

1M.    Election of Director: Mark T. Yung                        Mgmt          For                            For

2.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve, on an advisory basis
       (non-binding), the compensation of the
       Company's named executive officers.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Auditors. To ratify the
       appointment of KPMG LLP as the Company's
       independent auditors for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PAR PACIFIC HOLDINGS, INC.                                                                  Agenda Number:  935156085
--------------------------------------------------------------------------------------------------------------------------
        Security:  69888T207
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  PARR
            ISIN:  US69888T2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Silberman                                          Mgmt          For                            For
       Melvyn Klein                                              Mgmt          For                            For
       Curtis Anastasio                                          Mgmt          For                            For
       Timothy Clossey                                           Mgmt          For                            For
       L. Melvin Cooper                                          Mgmt          For                            For
       Walter Dods                                               Mgmt          For                            For
       Katherine Hatcher                                         Mgmt          For                            For
       Joseph Israel                                             Mgmt          For                            For
       William Monteleone                                        Mgmt          For                            For
       William Pate                                              Mgmt          For                            For

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, 2020

3.     Hold an advisory vote to approve the                      Mgmt          For                            For
       Company's executive compensation

4.     Hold an advisory vote on the frequency of                 Mgmt          1 Year                         Against
       holding future advisory votes on the
       Company's executive compensation




--------------------------------------------------------------------------------------------------------------------------
 PARK-OHIO HOLDINGS CORP.                                                                    Agenda Number:  935205535
--------------------------------------------------------------------------------------------------------------------------
        Security:  700666100
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  PKOH
            ISIN:  US7006661000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick V. Auletta                                        Mgmt          For                            For
       Howard W. Hanna IV                                        Mgmt          For                            For
       Dan T. Moore III                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditors for fiscal
       year 2020.

3.     To approve, on an advisory basis, named                   Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  935065462
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2019
          Ticker:  PDCO
            ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Buck                        Mgmt          For                            For

1b.    Election of Director: Alex N. Blanco                      Mgmt          For                            For

1c.    Election of Director: Jody H. Feragen                     Mgmt          For                            For

1d.    Election of Director: Robert C. Frenzel                   Mgmt          For                            For

1e.    Election of Director: Francis J. Malecha                  Mgmt          For                            For

1f.    Election of Director: Ellen A. Rudnick                    Mgmt          For                            For

1g.    Election of Director: Neil A. Schrimsher                  Mgmt          For                            For

1h.    Election of Director: Mark S. Walchirk                    Mgmt          For                            For

2.     Approval of amendment to Amended and                      Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 25, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PDF SOLUTIONS, INC.                                                                         Agenda Number:  935213190
--------------------------------------------------------------------------------------------------------------------------
        Security:  693282105
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  PDFS
            ISIN:  US6932821050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1B.    Election of Director: Marco Iansiti                       Mgmt          For                            For

2.     To ratify the appointment BPM LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     To approve the Company's Sixth Amended and                Mgmt          Against                        Against
       Restated 2011 Stock Incentive Plan.

4.     To approve the 2020 Employee Stock Purchase               Mgmt          Against                        Against
       Plan.

5.     To ratify an amendment to our Bylaws to                   Mgmt          Against                        Against
       designate Delaware as the exclusive forum
       for certain legal actions.

6.     To approve, by non-binding vote, the 2019                 Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  935196611
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jane Scaccetti                                            Mgmt          For                            For
       Jay A. Snowden                                            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
       2020 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC FINANCIAL SERVICES INC.                                                            Agenda Number:  935176164
--------------------------------------------------------------------------------------------------------------------------
        Security:  70932M107
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  PFSI
            ISIN:  US70932M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Stanford L. Kurland

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       David A. Spector

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Anne D. McCallion

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Matthew Botein

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       James K. Hunt

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Patrick Kinsella

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Joseph Mazzella

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Farhad Nanji

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeffrey A. Perlowitz

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Theodore W. Tozer

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Emily Youssouf

2.     To ratify the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     To approve, by non-binding vote, our                      Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC MORTGAGE INVESTMENT TRUST                                                          Agenda Number:  935166733
--------------------------------------------------------------------------------------------------------------------------
        Security:  70931T103
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  PMT
            ISIN:  US70931T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II trustee for a term                   Mgmt          For                            For
       expiring at the 2023 Annual Meeting of
       Shareholders: Preston DuFauchard

1B.    Election of Class II trustee for a term                   Mgmt          For                            For
       expiring at the 2023 Annual Meeting of
       Shareholders: Nancy McAllister

1C.    Election of Class II trustee for a term                   Mgmt          For                            For
       expiring at the 2023 Annual Meeting of
       Shareholders: Stacey D. Stewart

2.     To ratify the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  935091594
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2019
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: George L.                   Mgmt          For                            For
       Holm

1B.    Election of Class I Director: Arthur B.                   Mgmt          Abstain                        Against
       Winkleblack

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2020.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.

4.     To approve the Share Increase Amendment                   Mgmt          For                            For
       under our 2015 Omnibus Incentive Plan.

5.     To approve the Performance Food Group                     Mgmt          For                            For
       Company Employee Stock Purchase Plan.

6.     To approve the Second Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation to remove the
       supermajority voting requirement for
       amending the governing documents and
       removing directors.

7.     To approve the Second Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the prohibition against stockholders
       calling special meetings of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 PERSONALIS, INC.                                                                            Agenda Number:  935163319
--------------------------------------------------------------------------------------------------------------------------
        Security:  71535D106
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  PSNL
            ISIN:  US71535D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Patrick                     Mgmt          For                            For
       Balthrop

1.2    Election of Class I Director: Kenneth                     Mgmt          For                            For
       Ludlum

2.     Ratification of the selection by the Audit                Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PERSPECTA INC.                                                                              Agenda Number:  935057326
--------------------------------------------------------------------------------------------------------------------------
        Security:  715347100
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2019
          Ticker:  PRSP
            ISIN:  US7153471005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sanju K. Bansal                     Mgmt          For                            For

1b.    Election of Director: Sondra L. Barbour                   Mgmt          For                            For

1c.    Election of Director: John M. Curtis                      Mgmt          For                            For

1d.    Election of Director: Lisa S. Disbrow                     Mgmt          For                            For

1e.    Election of Director: Glenn A. Eisenberg                  Mgmt          For                            For

1f.    Election of Director: Pamela O. Kimmet                    Mgmt          For                            For

1g.    Election of Director: J. Michael Lawrie                   Mgmt          For                            For

1h.    Election of Director: Ramzi M. Musallam                   Mgmt          For                            For

1i.    Election of Director: Philip O. Nolan                     Mgmt          For                            For

1j.    Election of Director: Michael E. Ventling                 Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2020

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of holding future non-binding
       advisory votes to approve our named
       executive officer compensation




--------------------------------------------------------------------------------------------------------------------------
 PGT INNOVATIONS, INC.                                                                       Agenda Number:  935218974
--------------------------------------------------------------------------------------------------------------------------
        Security:  69336V101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  PGTI
            ISIN:  US69336V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II director, nominated by               Mgmt          For                            For
       the Board of Directors, to serve until the
       2023 Annual Meeting: Brett N. Milgrim

1B.    Election of Class II director, nominated by               Mgmt          For                            For
       the Board of Directors, to serve until the
       2023 Annual Meeting: Richard D. Feintuch

1C.    Election of Class II director, nominated by               Mgmt          For                            For
       the Board of Directors, to serve until the
       2023 Annual Meeting: Jeffrey T. Jackson

1D.    Election of Class II director, nominated by               Mgmt          For                            For
       the Board of Directors, to serve until the
       2023 Annual Meeting: Frances Powell Hawes

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the 2020 fiscal year

3.     To approve the compensation of our Named                  Mgmt          For                            For
       Executive Officers ("NEOs"), on an advisory
       basis




--------------------------------------------------------------------------------------------------------------------------
 PHIBRO ANIMAL HEALTH CORPORATION                                                            Agenda Number:  935082002
--------------------------------------------------------------------------------------------------------------------------
        Security:  71742Q106
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2019
          Ticker:  PAHC
            ISIN:  US71742Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jack C. Bendheim                                          Mgmt          For                            For
       E. Thomas Corcoran                                        Mgmt          Withheld                       Against
       Dr. George Gunn                                           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.     Advisory vote on the frequency of future                  Mgmt          1 Year                         Against
       advisory votes on the compensation of the
       named executive officers.

4.     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,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 PHYSICIANS REALTY TRUST                                                                     Agenda Number:  935150653
--------------------------------------------------------------------------------------------------------------------------
        Security:  71943U104
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  DOC
            ISIN:  US71943U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John T. Thomas                                            Mgmt          For                            For
       Tommy G. Thompson                                         Mgmt          For                            For
       Stanton D. Anderson                                       Mgmt          For                            For
       Mark A. Baumgartner                                       Mgmt          For                            For
       Albert C. Black, Jr.                                      Mgmt          For                            For
       William A Ebinger, M.D                                    Mgmt          For                            For
       Pamela J. Kessler                                         Mgmt          For                            For
       Richard A. Weiss                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

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.




--------------------------------------------------------------------------------------------------------------------------
 PIPER SANDLER COMPANIES                                                                     Agenda Number:  935165161
--------------------------------------------------------------------------------------------------------------------------
        Security:  724078100
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          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: Addison L. Piper                    Mgmt          For                            For

1F.    Election of Director: Debbra L. Schoneman                 Mgmt          For                            For

1G.    Election of Director: Thomas S. Schreier                  Mgmt          For                            For

1H.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1I.    Election of Director: Philip E. Soran                     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, 2020.

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.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated 2003 Annual and Long-Term
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  935158508
--------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  POL
            ISIN:  US73179P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Abernathy                                       Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Gregory J. Goff                                           Mgmt          For                            For
       William R. Jellison                                       Mgmt          For                            For
       Sandra Beach Lin                                          Mgmt          For                            For
       Kim Ann Mink                                              Mgmt          For                            For
       Robert M. Patterson                                       Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       Patricia Verduin                                          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 of the PolyOne Corporation 2020                  Mgmt          For                            For
       Equity and Incentive Compensation Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  935159904
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Class 3 Director for a                        Mgmt          For                            For
       three-year term: Ignacio Alvarez

1B)    Election of Class 3 Director for a                        Mgmt          For                            For
       three-year term: Maria Luisa FerrE

1C)    Election of Class 3 Director for a                        Mgmt          For                            For
       three-year term: C. Kim Goodwin

2)     To approve an amendment to Article SEVENTH                Mgmt          For                            For
       of Popular, Inc.'s Restated Certificate of
       Incorporation to declassify the Board of
       Directors by the 2023 Annual Meeting of
       Shareholders.

3)     To approve an Amendment to the first                      Mgmt          For                            For
       sentence of Article SEVENTH of Popular,
       Inc.'s Restated Certificate of
       Incorporation to reduce the minimum and
       maximum amount of members comprising the
       Board of Directors.

4)     To approve an amendment to Article NINTH of               Mgmt          For                            For
       Popular, Inc.'s Restated Certificate of
       Incorporation to eliminate supermajority
       vote requirements.

5)     Adoption of the Popular, Inc. 2020 Omnibus                Mgmt          For                            For
       Incentive Plan.

6)     Approve, on an advisory basis, the                        Mgmt          For                            For
       Corporation's executive compensation.

7)     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Popular,
       Inc.'s independent registered public
       accounting firm for 2020.

8)     To approve the adjournment or postponement                Mgmt          For                            For
       of the meeting, if necessary or
       appropriate, to solicit additional proxies,
       in the event that there are not sufficient
       votes to approve Proposals 2, 3, 4 and 5.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  935138859
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Ballantine                  Mgmt          For                            For

1B.    Election of Director: Rodney L. Brown, Jr.                Mgmt          For                            For

1C.    Election of Director: Jack E. Davis                       Mgmt          For                            For

1D.    Election of Director: Kirby A. Dyess                      Mgmt          For                            For

1E.    Election of Director: Mark B. Ganz                        Mgmt          For                            For

1F.    Election of Director: Marie Oh Huber                      Mgmt          For                            For

1G.    Election of Director: Kathryn J. Jackson                  Mgmt          For                            For

1H.    Election of Director: Michael H. Millegan                 Mgmt          For                            For

1I.    Election of Director: Neil J. Nelson                      Mgmt          For                            For

1J.    Election of Director: M. Lee Pelton                       Mgmt          For                            For

1K.    Election of Director: Maria M. Pope                       Mgmt          For                            For

1L.    Election of Director: Charles W. Shivery                  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 2020.




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  935149585
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy Arienzo                                             Mgmt          For                            For
       Balu Balakrishnan                                         Mgmt          For                            For
       Nicholas E. Brathwaite                                    Mgmt          For                            For
       Anita Ganti                                               Mgmt          For                            For
       William George                                            Mgmt          For                            For
       Balakrishnan S. Iyer                                      Mgmt          For                            For
       Necip Sayiner                                             Mgmt          For                            For
       Steven J. Sharp                                           Mgmt          For                            For

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 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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPIA BIOPHARMA INC.                                                                    Agenda Number:  935197093
--------------------------------------------------------------------------------------------------------------------------
        Security:  74257L108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  PRNB
            ISIN:  US74257L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan Becker, M.D., Ph.D.                                   Mgmt          For                            For
       Patrick Machado                                           Mgmt          Withheld                       Against

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  935171241
--------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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 ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 PROSIGHT GLOBAL INC                                                                         Agenda Number:  935211386
--------------------------------------------------------------------------------------------------------------------------
        Security:  74349J103
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  PROS
            ISIN:  US74349J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Carlsen                                            Mgmt          For                            For
       Lawrence Hannon                                           Mgmt          For                            For
       Anthony Arnold                                            Mgmt          For                            For
       Clement S. Dwyer, Jr.                                     Mgmt          For                            For
       Magnus Helgason                                           Mgmt          For                            For
       Sheila Hooda                                              Mgmt          For                            For
       Eric W. Leathers                                          Mgmt          For                            For
       Richard P. Schifter                                       Mgmt          For                            For
       Bruce W. Schnitzer                                        Mgmt          For                            For
       Otha T. Spriggs, III                                      Mgmt          For                            For
       Anne G. Waleski                                           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 its
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT BANCORP INC                                                                       Agenda Number:  935213734
--------------------------------------------------------------------------------------------------------------------------
        Security:  74383L105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  PVBC
            ISIN:  US74383L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. DeLeo                                            Mgmt          For                            For
       Laurie H. Knapp                                           Mgmt          For                            For
       Barbara A. Piette                                         Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Crowe LLP as independent registered public
       accounting firm of Provident Bancorp, Inc.
       for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 QUANEX BUILDING PRODUCTS CORP                                                               Agenda Number:  935126626
--------------------------------------------------------------------------------------------------------------------------
        Security:  747619104
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2020
          Ticker:  NX
            ISIN:  US7476191041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bob Buck                            Mgmt          For                            For

1.2    Election of Director: Susan Davis                         Mgmt          For                            For

1.3    Election of Director: Bill Griffiths                      Mgmt          For                            For

1.4    Election of Director: Don Maier                           Mgmt          For                            For

1.5    Election of Director: Meredith Mendes                     Mgmt          For                            For

1.6    Election of Director: Joe Rupp                            Mgmt          For                            For

1.7    Election of Director: Curt Stevens                        Mgmt          For                            For

1.8    Election of Director: George Wilson                       Mgmt          For                            For

2.     To approve the adoption of a new 2020                     Mgmt          For                            For
       Omnibus Incentive Plan

3.     To approve an advisory resolution approving               Mgmt          For                            For
       the compensation of the Company's named
       executive officers

4.     To approve a resolution ratifying the                     Mgmt          For                            For
       appointment of the Company's independent
       auditor for fiscal 2020




--------------------------------------------------------------------------------------------------------------------------
 QUOTIENT TECHNOLOGY INC.                                                                    Agenda Number:  935190570
--------------------------------------------------------------------------------------------------------------------------
        Security:  749119103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  QUOT
            ISIN:  US7491191034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Gessow                                             Mgmt          For                            For
       David Oppenheimer                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers, as disclosed in this proxy
       statement in accordance with Securities and
       Exchange Commission rules.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Ernst & Young LLP as Quotient Technology
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  935192447
--------------------------------------------------------------------------------------------------------------------------
        Security:  257867200
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  RRD
            ISIN:  US2578672006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1B.    Election of Director: Susan M. Gianinno                   Mgmt          For                            For

1C.    Election of Director: Daniel L. Knotts                    Mgmt          For                            For

1D.    Election of Director: Timothy R. McLevish                 Mgmt          For                            For

1E.    Election of Director: Jamie Moldafsky                     Mgmt          For                            For

1F.    Election of Director: P. Cody Phipps                      Mgmt          For                            For

1G.    Election of Director: John C. Pope                        Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  935188943
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert Wender                      Mgmt          For                            For

1B.    Election of Director: Brad L. Conner                      Mgmt          For                            For

1C.    Election of Director: Howard B. Culang                    Mgmt          For                            For

1D.    Election of Director: Debra Hess                          Mgmt          For                            For

1E.    Election of Director: Lisa W. Hess                        Mgmt          For                            For

1F.    Election of Director: Lisa Mumford                        Mgmt          For                            For

1G.    Election of Director: Gaetano Muzio                       Mgmt          For                            For

1H.    Election of Director: Gregory V. Serio                    Mgmt          For                            For

1I.    Election of Director: Noel J. Spiegel                     Mgmt          For                            For

1J.    Election of Director: Richard G. Thornberry               Mgmt          For                            For

2.     Approval, by an advisory, non-binding vote,               Mgmt          For                            For
       of the overall compensation of the
       Company's named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse Coopers LLP as Radian's
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 RADIUS HEALTH, INC.                                                                         Agenda Number:  935190467
--------------------------------------------------------------------------------------------------------------------------
        Security:  750469207
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  RDUS
            ISIN:  US7504692077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Willard H.                Mgmt          For                            For
       Dere, M.D.

1B.    Election of Class III Director: Anthony                   Mgmt          For                            For
       Rosenberg

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     Approve, on an advisory non-binding basis,                Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 RAMBUS INC.                                                                                 Agenda Number:  935142884
--------------------------------------------------------------------------------------------------------------------------
        Security:  750917106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  RMBS
            ISIN:  US7509171069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Charles                     Mgmt          For                            For
       Kissner

1B.    Election of Class I Director: Necip Sayiner               Mgmt          For                            For

1C.    Election of Class I Director: Luc Seraphin                Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of an amendment to the Rambus 2015               Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares reserved for issuance
       thereunder by 7,800,000.

5.     Approval of an amendment to the Rambus 2015               Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares reserved for issuance
       thereunder by 2,000,000.




--------------------------------------------------------------------------------------------------------------------------
 RBB BANCORP                                                                                 Agenda Number:  935204848
--------------------------------------------------------------------------------------------------------------------------
        Security:  74930B105
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  RBB
            ISIN:  US74930B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter M. Chang                                            Mgmt          For                            For
       Wendell Chen                                              Mgmt          For                            For
       Christina Kao                                             Mgmt          For                            For
       James Kao                                                 Mgmt          For                            For
       Chie-Min C. Koo                                           Mgmt          For                            For
       Alfonso Lau                                               Mgmt          For                            For
       Christopher Lin                                           Mgmt          For                            For
       Feng (Richard) Lin                                        Mgmt          For                            For
       Ko-Yen Lin                                                Mgmt          For                            For
       Paul Lin                                                  Mgmt          For                            For
       Catherine Thian                                           Mgmt          For                            For
       Yee Phong (Alan) Thian                                    Mgmt          For                            For
       Raymond Yu                                                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 Eide Bailly                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  935149408
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Fiona P. Dias

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Matthew J. Espe

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: V. Ann Hailey

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Bryson R. Koehler

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Duncan L. Niederauer

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Ryan M. Schneider

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Enrique Silva

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Sherry M. Smith

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Christopher S. Terrill

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: 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
       Independent Registered Public Accounting
       Firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  935201892
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard D. Baum                     Mgmt          For                            For

1.2    Election of Director: Christopher J. Abate                Mgmt          For                            For

1.3    Election of Director: Douglas B. Hansen                   Mgmt          For                            For

1.4    Election of Director: Debora D. Horvath                   Mgmt          For                            For

1.5    Election of Director: Greg H. Kubicek                     Mgmt          For                            For

1.6    Election of Director: Fred J. Matera                      Mgmt          For                            For

1.7    Election of Director: Jeffrey T. Pero                     Mgmt          For                            For

1.8    Election of Director: Georganne C. Proctor                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 2020.

3.     Approval of the non-binding advisory                      Mgmt          For                            For
       resolution to approve named executive
       officer compensation.

4.     Approval of the amendment to the Company's                Mgmt          For                            For
       charter to increase the number of shares
       authorized for issuance.

5.     Approval of the amendment to the Amended                  Mgmt          For                            For
       and Restated 2014 Incentive Award Plan to
       increase the number of shares authorized
       for issuance thereunder.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  935189503
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

1b.    Election of Director: Mitchell E. Fadel                   Mgmt          For                            For

1c.    Election of Director: Christopher B.                      Mgmt          For                            For
       Hetrick

2.     To ratify the Audit & Risk Committee's                    Mgmt          For                            For
       selection of Ernst & Young LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2020

3.     To conduct an advisory vote approving the                 Mgmt          For                            For
       compensation of the named executive
       officers for the year ended December 31,
       2019, as set forth in the proxy statement

4.     To conduct an advisory vote on the                        Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 RETAIL VALUE INC.                                                                           Agenda Number:  935158421
--------------------------------------------------------------------------------------------------------------------------
        Security:  76133Q102
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  RVI
            ISIN:  US76133Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary N. Boston                      Mgmt          For                            For

1.2    Election of Director: Henrie W. Koetter                   Mgmt          For                            For

1.3    Election of Director: David R. Lukes                      Mgmt          For                            For

1.4    Election of Director: Scott D. Roulston                   Mgmt          For                            For

1.5    Election of Director: Barry A. Sholem                     Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 REVANCE THERAPEUTICS, INC.                                                                  Agenda Number:  935163232
--------------------------------------------------------------------------------------------------------------------------
        Security:  761330109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  RVNC
            ISIN:  US7613301099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jill Beraud                                               Mgmt          For                            For
       Robert Byrnes                                             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 fiscal year ending December
       31, 2020.

3.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 REX AMERICAN RESOURCES CORP                                                                 Agenda Number:  935217908
--------------------------------------------------------------------------------------------------------------------------
        Security:  761624105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          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 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 Fisher                          Mgmt          For                            For

1.8    Election of Director: Anne MacMillan                      Mgmt          For                            For

2.     ADVISORY VOTE on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  935181026
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard S. Ziman                    Mgmt          For                            For

1B.    Election of Director: Howard Schwimmer                    Mgmt          For                            For

1C.    Election of Director: Michael S. Frankel                  Mgmt          For                            For

1D.    Election of Director: Robert L. Antin                     Mgmt          For                            For

1E.    Election of Director: Steven C. Good                      Mgmt          For                            For

1F.    Election of Director: Diana J. Ingram                     Mgmt          For                            For

1G.    Election of Director: Tyler H. Rose                       Mgmt          For                            For

1H.    Election of Director: Peter E. Schwab                     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, 2020.

3.     The advisory resolution to approve the                    Mgmt          For                            For
       Company's named executive officer
       compensation, as described in the Rexford
       Industrial Realty, Inc. Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RHYTHM PHARMACEUTICALS, INC.                                                                Agenda Number:  935195772
--------------------------------------------------------------------------------------------------------------------------
        Security:  76243J105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  RYTM
            ISIN:  US76243J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David W.J. McGirr                                         Mgmt          For                            For
       David P. Meeker, M.D.                                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 RIMINI STREET, INC.                                                                         Agenda Number:  935199491
--------------------------------------------------------------------------------------------------------------------------
        Security:  76674Q107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  RMNI
            ISIN:  US76674Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Seth A. Ravin                                             Mgmt          For                            For
       Steve Capelli                                             Mgmt          For                            For
       Jay Snyder                                                Mgmt          For                            For

2.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  935080995
--------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Special
    Meeting Date:  24-Oct-2019
          Ticker:  RTEC
            ISIN:  US7812701032
--------------------------------------------------------------------------------------------------------------------------

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 23, 2019, by and among
       Nanometrics Incorporated ("Nanometrics"),
       Rudolph Technologies, Inc., ("Rudolph") and
       PV Equipment Inc., a wholly owned
       subsidiary of Nanometrics (the "Merger
       Agreement"), pursuant to which PV Equipment
       Inc. will merge with and into Rudolph, with
       Rudolph as the surviving corporation and a
       wholly- owned subsidiary of Nanometrics
       (the "Merger Agreement Proposal").

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation that will or may be
       paid to Rudolph's named executive officers
       that is based on or otherwise relates to
       the transactions contemplated by the Merger
       Agreement (the "Rudolph Advisory
       Compensation Proposal").

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the proposed increase of the
       authorized shares of Nanometrics common
       stock under the Nanometrics certificate of
       incorporation from 47,000,000 shares of
       common stock to 97,000,000 shares of common
       stock (the "Advisory Share Authorization
       Proposal").

4.     To approve the adjournment of the Rudolph                 Mgmt          For                            For
       Special Meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Rudolph Special Meeting
       to approve the Merger Agreement Proposal,
       the Rudolph Advisory Compensation Proposal,
       and the Advisory Share Authorization
       Proposal or to ensure that any supplement
       or amendment to the joint proxy
       statement/prospectus is timely provided to
       Rudolph stockholders.




--------------------------------------------------------------------------------------------------------------------------
 RYERSON HOLDING CORPORATION                                                                 Agenda Number:  935141995
--------------------------------------------------------------------------------------------------------------------------
        Security:  783754104
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2020
          Ticker:  RYI
            ISIN:  US7837541041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kirk K. Calhoun                                           Mgmt          No vote
       Jacob Kotzubei                                            Mgmt          No vote

2.     Ratification of the appointment of Ernst &                Mgmt          No vote
       Young LLP as our independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 RYERSON HOLDING CORPORATION                                                                 Agenda Number:  935211780
--------------------------------------------------------------------------------------------------------------------------
        Security:  783754104
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  RYI
            ISIN:  US7837541041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kirk K. Calhoun                                           Mgmt          For                            For
       Jacob Kotzubei                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HOSPITALITY PROPERTIES, INC.                                                          Agenda Number:  935180478
--------------------------------------------------------------------------------------------------------------------------
        Security:  78377T107
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          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: Fazal Merchant                      Mgmt          For                            For

1D.    Election of Director: Patrick Moore                       Mgmt          For                            For

1E.    Election of Director: Christine Pantoya                   Mgmt          For                            For

1F.    Election of Director: Robert Prather, Jr.                 Mgmt          For                            For

1G.    Election of Director: Colin Reed                          Mgmt          For                            For

1H.    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 ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  935202642
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          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: Robert A. Ettl                      Mgmt          For                            For

1C.    Election of Director: Michael J. Foster                   Mgmt          For                            For

1D.    Election of Director: Ronald G. Geary                     Mgmt          For                            For

1E.    Election of Director: Lynne S. Katzmann                   Mgmt          For                            For

1F.    Election of Director: Raymond J. Lewis                    Mgmt          For                            For

1G.    Election of Director: Jeffrey A. Malehorn                 Mgmt          For                            For

1H.    Election of Director: Richard K. Matros                   Mgmt          For                            For

1I.    Election of Director: Milton J. Walters                   Mgmt          For                            For

2.     Approval of amendments to the Sabra Health                Mgmt          For                            For
       Care REIT, Inc. 2009 Performance Incentive
       Plan.

3.     Approval of an amendment to Sabra's charter               Mgmt          For                            For
       to increase the number of authorized shares
       of common stock, par value $0.01 per share,
       of Sabra from 250,000,000 to 500,000,000.

4.     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, 2020.

5.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Sabra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  935200028
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Cola                                           Mgmt          Withheld                       Against
       Jeffrey M. Jonas, M.D.                                    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 December
       31, 2020.

3.     To hold a non-binding advisory vote to                    Mgmt          Against                        Against
       approve the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  935122856
--------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2020
          Ticker:  SAFM
            ISIN:  US8000131040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class A Director: David                       Mgmt          For                            For
       Barksdale

1.2    Election of Class A Director: Lampkin Butts               Mgmt          For                            For

1.3    Election of Class A Director: Beverly W.                  Mgmt          For                            For
       Hogan

1.4    Election of Class A Director: Phil K.                     Mgmt          For                            For
       Livingston

1.5    Election of Class A Director: Joe F.                      Mgmt          For                            For
       Sanderson, Jr.

1.6    Election of Class C Director: Sonia PErez                 Mgmt          For                            For

2.     Proposal to approve the Sanderson Farms,                  Mgmt          For                            For
       Inc. and Affiliates Amended and Restated
       Stock Incentive Plan.

3.     Proposal to approve, in a non-binding                     Mgmt          For                            For
       advisory vote, the compensation of the
       Company's Named Executive Officers.

4.     Proposal to approve, in a non-binding                     Mgmt          1 Year                         For
       advisory vote, the frequency of future
       advisory votes on executive compensation.

5.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       auditors for the fiscal year ending October
       31, 2020.

6.     Proposal to request that the Board of                     Shr           Against                        For
       Directors report annually on water resource
       risks and related metrics.

7.     Proposal to request that the Board of                     Shr           Against                        For
       Directors report on the Company's human
       rights due diligence process.




--------------------------------------------------------------------------------------------------------------------------
 SANMINA CORPORATION                                                                         Agenda Number:  935124862
--------------------------------------------------------------------------------------------------------------------------
        Security:  801056102
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2020
          Ticker:  SANM
            ISIN:  US8010561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Eugene A. Delaney                   Mgmt          For                            For

1B.    Election of director: John P. Goldsberry                  Mgmt          For                            For

1C.    Election of director: Rita S. Lane                        Mgmt          For                            For

1D.    Election of director: Joseph G. Licata, Jr.               Mgmt          For                            For

1E.    Election of director: Hartmut Liebel                      Mgmt          For                            For

1F.    Election of director: Krish Prabhu                        Mgmt          For                            For

1G.    Election of director: Mario M. Rosati                     Mgmt          For                            For

1H.    Election of director: Jure Sola                           Mgmt          For                            For

1I.    Election of director: Jackie M. Ward                      Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accountants
       of Sanmina Corporation for its fiscal year
       ending October 3, 2020.

3.     Proposal to approve the reservation of an                 Mgmt          For                            For
       additional 1,600,000 shares of common stock
       for issuance under the 2019 Equity
       Incentive Plan of Sanmina Corporation.

4.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       Sanmina Corporation's named executive
       officers, as disclosed in the Proxy
       Statement for the 2020 Annual Meeting of
       Stockholders pursuant to the compensation
       disclosure rules of the Securities and
       Exchange Commission, including the
       Compensation Discussion and Analysis, the
       compensation tables and the other related
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 SAREPTA THERAPEUTICS INC.                                                                   Agenda Number:  935192803
--------------------------------------------------------------------------------------------------------------------------
        Security:  803607100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  SRPT
            ISIN:  US8036071004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Douglas S. Ingram                   Mgmt          For                            For

1.2    Election of Director: Hans Wigzell, M.D.,                 Mgmt          For                            For
       Ph.D.

1.3    Election of Director: Mary Ann Gray, Ph.D.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE, ON A NON-BINDING                Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER COMPENSATION

3.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, AS AMENDED, TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 99,000,000 TO 198,000,000 SHARES

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2018 EQUITY INCENTIVE PLAN TO INCREASE THE
       MAXIMUM AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED PURSUANT TO
       AWARDS GRANTED UNDER THE 2018 EQUITY
       INCENTIVE PLAN BY 3,800,000 SHARES TO
       8,187,596 SHARES

5.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  935139875
--------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          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
       H. Gregory Platts                                         Mgmt          For                            For
       John R. Whitmore                                          Mgmt          For                            For

2.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                                      Agenda Number:  935152342
--------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  SWM
            ISIN:  US8085411069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Bye                                                  Mgmt          For                            For
       Jeffrey Keenan                                            Mgmt          For                            For
       Marco Levi                                                Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2020.

3.     Hold a Non-binding advisory vote to approve               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  935180389
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Bedingfield               Mgmt          For                            For

1B.    Election of Director: Carol A. Goode                      Mgmt          For                            For

1C.    Election of Director: John J. Hamre                       Mgmt          For                            For

1D.    Election of Director: Yvette M. Kanouff                   Mgmt          For                            For

1E.    Election of Director: Nazzic S. Keene                     Mgmt          For                            For

1F.    Election of Director: David M. Kerko                      Mgmt          For                            For

1G.    Election of Director: Timothy J. Mayopoulos               Mgmt          For                            For

1H.    Election of Director: Katharina G.                        Mgmt          For                            For
       McFarland

1I.    Election of Director: Donna S. Morea                      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 approval of a non-binding, advisory                   Mgmt          1 Year                         For
       vote on the frequency of future advisory
       votes on executive compensation.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 29, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SELECT ENERGY SERVICES, INC.                                                                Agenda Number:  935157669
--------------------------------------------------------------------------------------------------------------------------
        Security:  81617J301
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  WTTR
            ISIN:  US81617J3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John D. Schmitz                     Mgmt          For                            For

1B.    Election of Director: Holli C. Ladhani                    Mgmt          For                            For

1C.    Election of Director: Robert V. Delaney                   Mgmt          For                            For

1D.    Election of Director: David C. Baldwin                    Mgmt          For                            For

1E.    Election of Director: Douglas J. Wall                     Mgmt          For                            For

1F.    Election of Director: Richard A. Burnett                  Mgmt          For                            For

1G.    Election of Director: Keith O. Rattie                     Mgmt          For                            For

1H.    Election of Director: David A. Trice                      Mgmt          For                            For

1I.    Election of Director: Troy W. Thacker                     Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the independent public accounting
       firm of Select Energy Services, Inc. for
       fiscal year 2020.

3.     To approve an amendment to the Select                     Mgmt          For                            For
       Energy Services 2016 Equity Incentive Plan
       to increase the number of shares of Select
       Energy Services Class A common stock that
       may be issued under our 2016 Equity
       Incentive Plan by 4,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORPORATION                                                         Agenda Number:  935137770
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bryan C. Cressey                    Mgmt          For                            For

1.2    Election of Director: Robert A. Ortenzio                  Mgmt          For                            For

1.3    Election of Director: Daniel J. Thomas                    Mgmt          For                            For

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation

3.     Vote to approve the Select Medical Holdings               Mgmt          For                            For
       Corporation 2020 Equity Incentive Plan

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, 2020




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  935158938
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John C. Burville                    Mgmt          For                            For

1B.    Election of Director: Terrence W. Cavanaugh               Mgmt          For                            For

1C.    Election of Director: Robert Kelly Doherty                Mgmt          For                            For

1D.    Election of Director: John J. Marchioni                   Mgmt          For                            For

1E.    Election of Director: Thomas A. McCarthy                  Mgmt          For                            For

1F.    Election of Director: H. Elizabeth Mitchell               Mgmt          For                            For

1G.    Election of Director: Michael J. Morrissey                Mgmt          For                            For

1H.    Election of Director: Gregory E. Murphy                   Mgmt          For                            For

1I.    Election of Director: Cynthia S. Nicholson                Mgmt          For                            For

1J.    Election of Director: William M. Rue                      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.     Approve, on an advisory basis, the 2019                   Mgmt          For                            For
       compensation of Selective's named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Selective's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SHORE BANCSHARES, INC.                                                                      Agenda Number:  935139940
--------------------------------------------------------------------------------------------------------------------------
        Security:  825107105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  SHBI
            ISIN:  US8251071051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director term expires                Mgmt          For                            For
       2023: Blenda W. Armistead

1B.    Election of Class II Director term expires                Mgmt          For                            For
       2023: Clyde V. Kelly, III

1C.    Election of Class II Director term expires                Mgmt          For                            For
       2023: David W. Moore

2.     Ratify the appointment of Yount, Hyde &                   Mgmt          For                            For
       Barbour, P.C. as the independent registered
       public accounting firm for 2020.

3.     Adopt a non-binding advisory resolution                   Mgmt          For                            For
       approving the compensation of the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SI-BONE, INC.                                                                               Agenda Number:  935208769
--------------------------------------------------------------------------------------------------------------------------
        Security:  825704109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  SIBN
            ISIN:  US8257041090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey W. Dunn                     Mgmt          For                            For

1B.    Election of Director: John G. Freund                      Mgmt          Abstain                        Against

1C.    Election of Director: Gregory K. Hinckley                 Mgmt          For                            For

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SIENTRA, INC.                                                                               Agenda Number:  935195873
--------------------------------------------------------------------------------------------------------------------------
        Security:  82621J105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  SIEN
            ISIN:  US82621J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin O'Boyle                                             Mgmt          For                            For
       Caroline Van Hove                                         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 Sientra, Inc. for its
       fiscal year ending December 31, 2020.

3.     To approve, on non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our Named Executive
       Officers as disclosed in the Proxy
       Statement ("Say-On-Pay Vote")

4.     To approve, on non-binding advisory basis,                Mgmt          1 Year                         For
       on the frequency of future advisory votes
       on Named Executive Officers' Compensation
       ("Say-On-Frequency Vote")




--------------------------------------------------------------------------------------------------------------------------
 SIERRA BANCORP                                                                              Agenda Number:  935186228
--------------------------------------------------------------------------------------------------------------------------
        Security:  82620P102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  BSRR
            ISIN:  US82620P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robb Evans                                                Mgmt          For                            For
       James C. Holly                                            Mgmt          For                            For
       Lynda B. Scearcy                                          Mgmt          For                            For
       Morris A. Tharp                                           Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Accountants. To ratify the appointment of
       Eide Bailly LLP as the Company's
       independent registered public accounting
       firm for 2020.

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve, on an advisory and non binding
       basis, the compensation paid to the
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  935138506
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph J. DePaolo                   Mgmt          For                            For

1B.    Election of Director: Barney Frank                        Mgmt          For                            For

1C.    Election of Director: Scott A. Shay                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as the independent auditors for the
       year ending December 31, 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the Bank's share repurchase                   Mgmt          For                            For
       plan.




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  935196914
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  SIG
            ISIN:  BMG812761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Todd Stitzer                     Mgmt          For                            For

1B.    Election of Director: Virginia C. Drosos                  Mgmt          For                            For

1C.    Election of Director: R. Mark Graf                        Mgmt          For                            For

1D.    Election of Director: Zackery Hicks                       Mgmt          For                            For

1E.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1F.    Election of Director: Helen McCluskey                     Mgmt          For                            For

1G.    Election of Director: Nancy A. Reardon                    Mgmt          For                            For

1H.    Election of Director: Jonathan Seiffer                    Mgmt          For                            For

1I.    Election of Director: Brian Tilzer                        Mgmt          For                            For

1J.    Election of Director: Eugenia Ulasewicz                   Mgmt          For                            For

2.     Appointment of KPMG LLP as independent                    Mgmt          For                            For
       auditor of the Company 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.

4.     Approval of an amendment to the Signet                    Mgmt          For                            For
       Jewelers Limited 2018 Omnibus Incentive
       Plan, including to increase the number of
       shares available for issuance thereunder.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  935185531
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Smith                                            Mgmt          Withheld                       Against
       Frederick G. Smith                                        Mgmt          Withheld                       Against
       J. Duncan Smith                                           Mgmt          Withheld                       Against
       Robert E. Smith                                           Mgmt          Withheld                       Against
       Howard E. Friedman                                        Mgmt          For                            For
       Lawrence E. McCanna                                       Mgmt          For                            For
       Daniel C. Keith                                           Mgmt          For                            For
       Martin R. Leader                                          Mgmt          For                            For
       Benson E. Legg                                            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, 2020.

3.     Non-binding advisory vote on our executive                Mgmt          For                            For
       compensation.

4.     Shareholder proposal relating to the voting               Shr           For                            Against
       basis used in the election of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 SMART GLOBAL HOLDINGS, INC.                                                                 Agenda Number:  935117932
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8232Y101
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2020
          Ticker:  SGH
            ISIN:  KYG8232Y1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Kenneth Hao               Mgmt          For                            For

1B.    Election of Class III Director: Bryan                     Mgmt          For                            For
       Ingram

1C.    Election of Class III Director: Paul                      Mgmt          For                            For
       Mercadante

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for SMART Global
       Holdings, Inc. for the current fiscal year.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of the Named Executive
       Officers of SMART Global Holdings, Inc. as
       disclosed in the proxy statement for our
       2020 Annual Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 SMART GLOBAL HOLDINGS, INC.                                                                 Agenda Number:  935141476
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8232Y101
    Meeting Type:  Special
    Meeting Date:  30-Mar-2020
          Ticker:  SGH
            ISIN:  KYG8232Y1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal ("Articles Amendment Proposal")                Mgmt          For                            For
       to amend and restate the Company's amended
       and restated memorandum and articles of
       association ("Articles of Association") to
       permit the Company to purchase or otherwise
       acquire at any time and from time to time
       its ordinary shares, par value US$0.03 per
       share ("ordinary shares"), and to approve
       the purchase by the Company of its ordinary
       shares pursuant to certain capped call
       transactions entered into by the Company on
       February 6, 2020 and February 7, 2020
       (collectively, the "Capped Call
       Transactions").

2.     A proposal (the "Adjournment Proposal") to                Mgmt          For                            For
       approve the adjournment of the
       Extraordinary General 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 Articles Amendment
       Proposal. The Adjournment Proposal will
       only be presented at the Extraordinary
       General Meeting if there are not sufficient
       votes to approve the Articles Amendment
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 SOLARIS OILFIELD INFRASTRUCTURE, INC.                                                       Agenda Number:  935206436
--------------------------------------------------------------------------------------------------------------------------
        Security:  83418M103
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  SOI
            ISIN:  US83418M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edgar R. Giesinger                                        Mgmt          For                            For
       A. James Teague                                           Mgmt          For                            For
       William A. Zartler                                        Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC.                                                                Agenda Number:  935152570
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Boughner                                        Mgmt          For                            For
       JosE A. Cardenas                                          Mgmt          For                            For
       Stephen C. Comer                                          Mgmt          For                            For
       John P. Hester                                            Mgmt          For                            For
       Jane Lewis-Raymond                                        Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Michael J. Melarkey                                       Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Thomas A. Thomas                                          Mgmt          For                            For
       Leslie T. Thornton                                        Mgmt          For                            For

2.     To APPROVE, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's Executive
       Compensation.

3.     To RATIFY the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 SPARK ENERGY, INC.                                                                          Agenda Number:  935170073
--------------------------------------------------------------------------------------------------------------------------
        Security:  846511103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  SPKE
            ISIN:  US8465111032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amanda E. Bush                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountant for 2020.

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, of the                  Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 SPARTANNASH COMPANY                                                                         Agenda Number:  935174259
--------------------------------------------------------------------------------------------------------------------------
        Security:  847215100
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  SPTN
            ISIN:  US8472151005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Shan Atkins                                            Mgmt          For                            For
       Dennis Eidson                                             Mgmt          For                            For
       Frank M. Gambino                                          Mgmt          For                            For
       Douglas A. Hacker                                         Mgmt          For                            For
       Yvonne R. Jackson                                         Mgmt          For                            For
       Matthew Mannelly                                          Mgmt          For                            For
       Elizabeth A. Nickel                                       Mgmt          For                            For
       Hawthorne L. Proctor                                      Mgmt          For                            For
       William R. Voss                                           Mgmt          For                            For

2.     Approval of the Stock Incentive Plan of                   Mgmt          For                            For
       2020

3.     Say on Pay - Advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as independent
       auditors for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SPS COMMERCE, INC.                                                                          Agenda Number:  935170910
--------------------------------------------------------------------------------------------------------------------------
        Security:  78463M107
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  SPSC
            ISIN:  US78463M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Archie C. Black                     Mgmt          For                            For

1B.    Election of Director: Martin J. Leestma                   Mgmt          For                            For

1C.    Election of Director: James B. Ramsey                     Mgmt          For                            For

1D.    Election of Director: Marty M. Reaume                     Mgmt          For                            For

1E.    Election of Director: Tami L. Reller                      Mgmt          For                            For

1F.    Election of Director: Philip E. Soran                     Mgmt          For                            For

1G.    Election of Director: Sven A. 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, 2020.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executive officers of SPS
       Commerce, Inc.

4.     Approval of an amendment to our Eighth                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of common stock.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  935148228
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254J102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  STAG
            ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Benjamin S. Butcher                 Mgmt          For                            For

1B.    Election of Director: Jit Kee Chin                        Mgmt          For                            For

1C.    Election of Director: Virgis W. Colbert                   Mgmt          For                            For

1D.    Election of Director: Michelle S. Dilley                  Mgmt          For                            For

1E.    Election of Director: Jeffrey D. Furber                   Mgmt          For                            For

1F.    Election of Director: Larry T. Guillemette                Mgmt          For                            For

1G.    Election of Director: Francis X. Jacoby III               Mgmt          For                            For

1H.    Election of Director: Christopher P. Marr                 Mgmt          For                            For

1I.    Election of Director: Hans S. Weger                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2020.

3.     The approval, by non-binding vote, of                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 STAMPS.COM INC.                                                                             Agenda Number:  935213760
--------------------------------------------------------------------------------------------------------------------------
        Security:  852857200
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  STMP
            ISIN:  US8528572006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth T. McBride                                        Mgmt          For                            For
       Theodore R. Samuels, II                                   Mgmt          Withheld                       Against

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 Ernst & Young                Mgmt          For                            For
       LLP as independent auditors of the Company
       for 2020.




--------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  935034873
--------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2019
          Ticker:  SCS
            ISIN:  US8581552036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lawrence J. Blanford                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: James P. Keane                      Mgmt          For                            For

1e.    Election of Director: Todd P. Kelsey                      Mgmt          For                            For

1f.    Election of Director: Jennifer C. Niemann                 Mgmt          For                            For

1g.    Election of Director: Robert C. Pew III                   Mgmt          For                            For

1h.    Election of Director: Cathy D. Ross                       Mgmt          For                            For

1i.    Election of Director: Peter M. Wege II                    Mgmt          For                            For

1j.    Election of Director: Kate Pew Wolters                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm




--------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  935153938
--------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  SCL
            ISIN:  US8585861003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joaquin Delgado                     Mgmt          For                            For

1.2    Election of Director: F. Quinn Stepan, Jr.                Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Stepan Company's independent
       registered public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  935185428
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Cahill                                            Mgmt          For                            For
       Navy E. Djonovic                                          Mgmt          For                            For
       Fernando Ferrer                                           Mgmt          For                            For
       Robert Giambrone                                          Mgmt          For                            For
       Mona Aboelnaga Kanaan                                     Mgmt          For                            For
       Jack Kopnisky                                             Mgmt          For                            For
       James J. Landy                                            Mgmt          For                            For
       Maureen Mitchell                                          Mgmt          For                            For
       Patricia M. Nazemetz                                      Mgmt          For                            For
       Richard O'Toole                                           Mgmt          For                            For
       Ralph F. Palleschi                                        Mgmt          For                            For
       Burt Steinberg                                            Mgmt          For                            For
       William E. Whiston                                        Mgmt          For                            For

2.     Approval, by advisory, non-binding vote, of               Mgmt          For                            For
       the compensation of the Named Executive
       Officers (Say-on-Pay)

3.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 STERLING CONSTRUCTION COMPANY, INC.                                                         Agenda Number:  935147226
--------------------------------------------------------------------------------------------------------------------------
        Security:  859241101
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  STRL
            ISIN:  US8592411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1.2    Election of Director: Joseph A. Cutillo                   Mgmt          For                            For

1.3    Election of Director: Marian M. Davenport                 Mgmt          For                            For

1.4    Election of Director: Raymond F. Messer                   Mgmt          For                            For

1.5    Election of Director: Dana C. O'Brien                     Mgmt          For                            For

1.6    Election of Director: Charles R. Patton                   Mgmt          For                            For

1.7    Election of Director: Thomas M. White                     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 Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  935164599
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adam Berlew                                               Mgmt          For                            For
       Kathleen Brown                                            Mgmt          For                            For
       Michael W. Brown                                          Mgmt          For                            For
       Robert E. Grady                                           Mgmt          For                            For
       Ronald J. Kruszewski                                      Mgmt          For                            For
       Daniel J. Ludeman                                         Mgmt          For                            For
       Maura A. Markus                                           Mgmt          For                            For
       James M. Oates                                            Mgmt          For                            For
       David A. Peacock                                          Mgmt          For                            For
       Thomas W. Weisel                                          Mgmt          For                            For
       Michael J. Zimmerman                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (say on pay).

3.     To approve authorization of amendments to                 Mgmt          For                            For
       the 2001 Incentive Stock Plan (2018
       Restatement) to increase capacity by
       4,000,000 shares, including 25,000 shares
       to be reserved for non-employee directors.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 STRATEGIC EDUCATION, INC.                                                                   Agenda Number:  935139798
--------------------------------------------------------------------------------------------------------------------------
        Security:  86272C103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  STRA
            ISIN:  US86272C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert S. Silberman                 Mgmt          For                            For

1B.    Election of Director: J. Kevin Gilligan                   Mgmt          For                            For

1C.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1D.    Election of Director: Dr. Charlotte F.                    Mgmt          For                            For
       Beason

1E.    Election of Director: Rita D. Brogley                     Mgmt          For                            For

1F.    Election of Director: Dr. John T. Casteen,                Mgmt          For                            For
       III

1G.    Election of Director: H. James Dallas                     Mgmt          For                            For

1H.    Election of Director: Nathaniel C. Fick                   Mgmt          For                            For

1I.    Election of Director: Karl McDonnell                      Mgmt          For                            For

1J.    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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  935170871
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Gary A.
       Shiffman

1B.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Meghan G.
       Baivier

1C.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Stephanie
       W. Bergeron

1D.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Brian M.
       Hermelin

1E.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Ronald A.
       Klein

1F.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Clunet R.
       Lewis

1G.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Arthur A.
       Weiss

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  935198348
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          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
       2023: Martha Z. Carnes

1.2    Election of Director whose term expires in                Mgmt          For                            For
       2023: Michael G. Rippey

1.3    Election of Director whose term expires in                Mgmt          For                            For
       2023: James E. Sweetnam

2.     To vote on amendments to the Company's                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation and its Amended and Restated
       By-laws to provide for the declassification
       of the Board.

3.     To hold a non-binding advisory vote to                    Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers ("Say-on-Pay").

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  935142620
--------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  SHO
            ISIN:  US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John V. Arabia                      Mgmt          For                            For

1B.    Election of Director: W. Blake Baird                      Mgmt          For                            For

1C.    Election of Director: Andrew Batinovich                   Mgmt          For                            For

1D.    Election of Director: Monica Digilio                      Mgmt          For                            For

1E.    Election of Director: Thomas A. Lewis, Jr.                Mgmt          For                            For

1F.    Election of Director: Murray J. McCabe                    Mgmt          For                            For

1G.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1H.    Election of Director: Keith P. Russell                    Mgmt          For                            For

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, 2020.

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 2020 Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SURGERY PARTNERS INC.                                                                       Agenda Number:  935197613
--------------------------------------------------------------------------------------------------------------------------
        Security:  86881A100
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  SGRY
            ISIN:  US86881A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brent Turner                                              Mgmt          For                            For
       T. Devin O'Reilly                                         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.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SUTRO BIOPHARMA, INC.                                                                       Agenda Number:  935203428
--------------------------------------------------------------------------------------------------------------------------
        Security:  869367102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  STRO
            ISIN:  US8693671021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William J. Newell                                         Mgmt          For                            For
       Connie Matsui                                             Mgmt          For                            For
       James Panek                                               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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SVMK INC.                                                                                   Agenda Number:  935196635
--------------------------------------------------------------------------------------------------------------------------
        Security:  78489X103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  SVMK
            ISIN:  US78489X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ryan Finley                                               Mgmt          For                            For
       Benjamin C. Spero                                         Mgmt          For                            For
       Serena Williams                                           Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation ("Say-on-Pay").

3.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future stockholder advisory votes on the
       compensation of our named executive
       officers ("Frequency-of-Say-on-Pay").

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       accountants of SVMK Inc. for the fiscal
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SYROS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935199403
--------------------------------------------------------------------------------------------------------------------------
        Security:  87184Q107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  SYRS
            ISIN:  US87184Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark J. Alles                                             Mgmt          For                            For
       Amir Nashat, Ph.D.                                        Mgmt          Withheld                       Against
       Peter Wirth                                               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR MORRISON HOME CORPORATION (TMHC)                                                     Agenda Number:  935119695
--------------------------------------------------------------------------------------------------------------------------
        Security:  87724P106
    Meeting Type:  Special
    Meeting Date:  30-Jan-2020
          Ticker:  TMHC
            ISIN:  US87724P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of common                  Mgmt          For                            For
       stock of Taylor Morrison Home Corporation
       (TMHC) ("Taylor Morrison") to William Lyon
       Homes stockholders in connection with the
       merger contemplated by the Agreement and
       Plan of Merger, dated as of November 5,
       2019, by and among Taylor Morrison, Tower
       Merger Sub, Inc. and William Lyon Homes
       (the "share issuance proposal").

2.     Approve the adjournment of the Taylor                     Mgmt          For                            For
       Morrison Special Meeting to another time or
       place, if necessary or appropriate, as
       determined by Taylor Morrison, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       Taylor Morrison Special Meeting or any
       adjournments thereof to approve the share
       issuance proposal (the "adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR MORRISON HOME CORPORATION (TMHC)                                                     Agenda Number:  935182585
--------------------------------------------------------------------------------------------------------------------------
        Security:  87724P106
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  TMHC
            ISIN:  US87724P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffry L. Flake                                           Mgmt          For                            For
       Gary H. Hunt                                              Mgmt          For                            For
       Peter Lane                                                Mgmt          For                            For
       William H. Lyon                                           Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Andrea Owen                                               Mgmt          For                            For
       Sheryl D. Palmer                                          Mgmt          For                            For
       Denise F. Warren                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve 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 the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  935151415
--------------------------------------------------------------------------------------------------------------------------
        Security:  872307103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  TCF
            ISIN:  US8723071036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Bell                                                Mgmt          For                            For
       Craig R. Dahl                                             Mgmt          For                            For
       Karen L. Grandstrand                                      Mgmt          For                            For
       Richard H. King                                           Mgmt          For                            For
       Ronald A. Klein                                           Mgmt          For                            For
       Barbara J. Mahone                                         Mgmt          For                            For
       Barbara L. McQuade                                        Mgmt          For                            For
       Vance K. Opperman                                         Mgmt          For                            For
       David T. Provost                                          Mgmt          For                            For
       Roger J. Sit                                              Mgmt          For                            For
       Julie H. Sullivan                                         Mgmt          For                            For
       Jeffrey L. Tate                                           Mgmt          For                            For
       Gary Torgow                                               Mgmt          For                            For
       Arthur A. Weiss                                           Mgmt          For                            For
       Franklin C. Wheatlake                                     Mgmt          For                            For
       Theresa M. H. Wise                                        Mgmt          For                            For

2.     Advisory (Non-Binding) Vote to Approve                    Mgmt          For                            For
       Executive Compensation as Disclosed in the
       Proxy Statement.

3.     Advisory (Non-Binding) Vote to Ratify the                 Mgmt          For                            For
       Appointment of KPMG LLP as Independent
       Registered Public Accountants for 2020.




--------------------------------------------------------------------------------------------------------------------------
 TCR2 THERAPEUTICS INC.                                                                      Agenda Number:  935072380
--------------------------------------------------------------------------------------------------------------------------
        Security:  87808K106
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2019
          Ticker:  TCRR
            ISIN:  US87808K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Finer, Ph.D.                                     Mgmt          For                            For

2.     To ratify the amendment to the Company's                  Mgmt          Against                        Against
       2018 Stock Option and Incentive Plan.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 TECH DATA CORPORATION                                                                       Agenda Number:  935122995
--------------------------------------------------------------------------------------------------------------------------
        Security:  878237106
    Meeting Type:  Special
    Meeting Date:  12-Feb-2020
          Ticker:  TECD
            ISIN:  US8782371061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve and adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of November 12, 2019, as
       amended on November 27, 2019 by that
       certain Amendment No. 1 to the Agreement
       and Plan of Merger, among Tech Data
       Corporation, Tiger Midco, LLC and Tiger
       Merger Sub Co. (as may be amended from time
       to time, the "Merger Agreement").

2.     Approve, on an advisory (non-binding)                     Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Tech Data Corporation's
       named executive officers in connection with
       the merger.

3.     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 Proposal 1
       (to approve and adopt the Merger Agreement)
       or in the absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  935164462
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gina L. Bianchini                                         Mgmt          For                            For
       Howard D. Elias                                           Mgmt          For                            For
       Stuart J. Epstein                                         Mgmt          For                            For
       Lidia Fonseca                                             Mgmt          For                            For
       Karen H. Grimes                                           Mgmt          For                            For
       David T. Lougee                                           Mgmt          For                            For
       Scott K. McCune                                           Mgmt          For                            For
       Henry W. McGee                                            Mgmt          For                            For
       Susan Ness                                                Mgmt          For                            For
       Bruce P. Nolop                                            Mgmt          For                            For
       Neal Shapiro                                              Mgmt          For                            For
       Melinda C. Witmer                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     PROPOSAL TO APPROVE the TEGNA Inc. 2020                   Mgmt          For                            For
       Omnibus Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  935178132
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Helen Darling                                         Mgmt          For                            For
       Mr. William H. Frist MD                                   Mgmt          For                            For
       Mr. Michael Goldstein                                     Mgmt          For                            For
       Mr. Jason Gorevic                                         Mgmt          For                            For
       Ms. C. A. Jacobson                                        Mgmt          For                            For
       Mr. Thomas G. McKinley                                    Mgmt          For                            For
       Mr. Kenneth H. Paulus                                     Mgmt          For                            For
       Mr. David Shedlarz                                        Mgmt          For                            For
       Mr. Mark D. Smith, MD                                     Mgmt          For                            For
       Mr. 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.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  935179247
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald A. Rittenmeyer               Mgmt          For                            For

1B.    Election of Director: J. Robert Kerrey                    Mgmt          For                            For

1C.    Election of Director: Lloyd J. Austin, III                Mgmt          For                            For

1D.    Election of Director: James L. Bierman                    Mgmt          For                            For

1E.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1F.    Election of Director: Meghan M. FitzGerald                Mgmt          For                            For

1G.    Election of Director: Christopher S. Lynch                Mgmt          For                            For

1H.    Election of Director: Richard J. Mark                     Mgmt          For                            For

1I.    Election of Director: Tammy Romo                          Mgmt          For                            For

1J.    Election of Director: Nadja Y. West                       Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the company's executive compensation.

3.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accountants for the year
       ending December 31, 2020.

4.     Shareholder proposal regarding an                         Shr           Against                        For
       independent chairman.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  935165147
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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: Raimund Klinkner                    Mgmt          For                            For

1F.    Election of Director: Sandie O'Connor                     Mgmt          For                            For

1G.    Election of Director: Andra Rush                          Mgmt          For                            For

1H.    Election of Director: David A. Sachs                      Mgmt          For                            For

2.     To approve the compensation of the                        Mgmt          For                            For
       company's named executive officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for 2020.




--------------------------------------------------------------------------------------------------------------------------
 TERRENO REALTY CORPORATION                                                                  Agenda Number:  935141945
--------------------------------------------------------------------------------------------------------------------------
        Security:  88146M101
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  TRNO
            ISIN:  US88146M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Blake Baird                      Mgmt          For                            For

1B.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1C.    Election of Director: Linda Assante                       Mgmt          For                            For

1D.    Election of Director: LeRoy E. Carlson                    Mgmt          For                            For

1E.    Election of Director: David M. Lee                        Mgmt          For                            For

1F.    Election of Director: Gabriela Franco                     Mgmt          For                            For
       Parcella

1G.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1H.    Election of Director: Dennis Polk                         Mgmt          For                            For

2.     Adoption of a resolution to approve, on a                 Mgmt          For                            For
       non-binding advisory basis, the
       compensation of certain executives, as more
       fully described in the proxy statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       certified public accounting firm for the
       2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 THE BANCORP, INC.                                                                           Agenda Number:  935165197
--------------------------------------------------------------------------------------------------------------------------
        Security:  05969A105
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  TBBK
            ISIN:  US05969A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel G. Cohen                     Mgmt          For                            For

1B.    Election of Director: Damian Kozlowski                    Mgmt          For                            For

1C.    Election of Director: Walter T. Beach                     Mgmt          For                            For

1D.    Election of Director: Michael J. Bradley                  Mgmt          For                            For

1E.    Election of Director: John C. Chrystal                    Mgmt          For                            For

1F.    Election of Director: Matthew Cohn                        Mgmt          For                            For

1G.    Election of Director: John Eggemeyer                      Mgmt          For                            For

1H.    Election of Director: Hersh Kozlov                        Mgmt          For                            For

1I.    Election of Director: William H. Lamb                     Mgmt          For                            For

1J.    Election of Director: James J. McEntee III                Mgmt          For                            For

1K.    Election of Director: Daniela A. Mielke                   Mgmt          For                            For

1L.    Election of Director: Stephanie B. Mudick                 Mgmt          For                            For

1M.    Election of Director: Mei-Mei Tuan                        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 The Bancorp, Inc. 2020                Mgmt          For                            For
       Equity Incentive Plan.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE SIMPLY GOOD FOODS COMPANY                                                               Agenda Number:  935113085
--------------------------------------------------------------------------------------------------------------------------
        Security:  82900L102
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2020
          Ticker:  SMPL
            ISIN:  US82900L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James M. Kilts                                            Mgmt          Withheld                       Against
       David J. West                                             Mgmt          For                            For
       Michelle P. Goolsby                                       Mgmt          For                            For
       Brian K. Ratzan                                           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 2020

3.     To consider and vote upon the advisory vote               Mgmt          For                            For
       to approve the compensation of our named
       executive officers

4.     To consider and vote upon the advisory vote               Mgmt          1 Year                         For
       on the frequency of future advisory votes
       to approve the compensation of our named
       executive officers

5.     To approve an amendment of our Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation (the
       Certificate) to declassify the Board of
       Directors

6.     To approve an amendment of the Certificate                Mgmt          For                            For
       to eliminate the supermajority voting
       requirements




--------------------------------------------------------------------------------------------------------------------------
 THERAPEUTICSMD, INC.                                                                        Agenda Number:  935210865
--------------------------------------------------------------------------------------------------------------------------
        Security:  88338N107
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  TXMD
            ISIN:  US88338N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul M. Bisaro                                            Mgmt          For                            For
       J. Martin Carroll                                         Mgmt          For                            For
       Cooper C. Collins                                         Mgmt          For                            For
       Robert G. Finizio                                         Mgmt          For                            For
       Karen L. Ling                                             Mgmt          For                            For
       Jules A. Musing                                           Mgmt          For                            For
       Gail K. Naughton, Ph.D.                                   Mgmt          For                            For
       Angus C. Russell                                          Mgmt          For                            For
       Tommy G. Thompson                                         Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers for the fiscal year
       ended December 31, 2019 (say-on-pay)

3.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated Articles of Incorporation, as
       amended, to increase the number of
       authorized shares of common stock, $0.001
       par value per share, from 350,000,000
       shares to 600,000,000 shares

4.     To approve the TherapeuticsMD, Inc. 2020                  Mgmt          For                            For
       Employee Stock Purchase Plan

5.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the independent auditor
       of our company for the fiscal year ending
       December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 THIRD POINT REINSURANCE LTD.                                                                Agenda Number:  935197954
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8827U100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  TPRE
            ISIN:  BMG8827U1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gretchen A. Hayes                                         Mgmt          For                            For

2.     To elect certain individuals as Designated                Mgmt          For                            For
       Company Directors (as defined in the Proxy
       Statement) of certain of our non-US
       Subsidiaries, as required by our Bye-laws.

3.     To appoint Ernst & Young Ltd., an                         Mgmt          For                            For
       independent registered public accounting
       firm, as the Company's independent auditor
       to serve until the annual general meeting
       to be held in 2021, and to authorize our
       Board of Directors, acting by the Audit
       Committee, to determine the independent
       auditor's remuneration.




--------------------------------------------------------------------------------------------------------------------------
 TILLY'S INC.                                                                                Agenda Number:  935187927
--------------------------------------------------------------------------------------------------------------------------
        Security:  886885102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  TLYS
            ISIN:  US8868851028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hezy Shaked                                               Mgmt          For                            For
       Doug Collier                                              Mgmt          For                            For
       Seth Johnson                                              Mgmt          For                            For
       Janet Kerr                                                Mgmt          For                            For
       Edmond Thomas                                             Mgmt          For                            For
       Bernard Zeichner                                          Mgmt          For                            For

2.     Approval of Amended and Restated 2012                     Mgmt          For                            For
       Equity and Incentive Award Plan.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 30, 2021.

4.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 TPG RE FINANCE TRUST, INC.                                                                  Agenda Number:  935220599
--------------------------------------------------------------------------------------------------------------------------
        Security:  87266M107
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2020
          Ticker:  TRTX
            ISIN:  US87266M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Avi Banyasz                                               Mgmt          For                            For
       Greta Guggenheim                                          Mgmt          For                            For
       Kelvin Davis                                              Mgmt          For                            For
       Michael Gillmore                                          Mgmt          For                            For
       Wendy Silverstein                                         Mgmt          For                            For
       Bradley Smith                                             Mgmt          For                            For
       Gregory White                                             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, 2020.

3.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       approve, on a non-binding, advisory basis,
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  935138493
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark R. Hunter                      Mgmt          For                            For

1.2    Election of Director: Ann M. Sardini                      Mgmt          For                            For

1.3    Election of Director: Jean E. Spence                      Mgmt          For                            For

2.     To provide an advisory vote to approve the                Mgmt          For                            For
       Company's executive compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 TRIMAS CORPORATION                                                                          Agenda Number:  935163763
--------------------------------------------------------------------------------------------------------------------------
        Security:  896215209
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  TRS
            ISIN:  US8962152091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Herbert K. Parker                                         Mgmt          For                            For
       Holly M. Boehne                                           Mgmt          For                            For
       Teresa M. Finley                                          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, 2020.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to the Company's
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 TRINET GROUP,INC.                                                                           Agenda Number:  935190481
--------------------------------------------------------------------------------------------------------------------------
        Security:  896288107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  935096493
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Special
    Meeting Date:  20-Nov-2019
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Tomkins                                              Mgmt          For                            For
       Sandra Beach Lin                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  935197144
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Frank A. Bozich

1B.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: K'Lynne Johnson

1C.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Sandra Beach Lin

1D.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Philip Martens

1E.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Donald T. Misheff

1F.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Christopher D. Pappas

1G.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Henri Steinmetz

1H.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Mark Tomkins

1I.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Stephen M. Zide

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

3.     To approve the Company's annual accounts                  Mgmt          For                            For
       prepared in accordance with accounting
       principles generally accepted in Luxembourg
       for the year ended December 31, 2019 and
       its consolidated financial statements
       prepared in accordance with accounting
       principles generally accepted in the United
       States including a footnote reconciliation
       of equity and net income to International
       Financial Reporting Standards for the year
       ended December 31, 2019.

4.     To approve the allocation of the results of               Mgmt          For                            For
       the year ended December 31, 2019.

5.     To approve the granting and discharge of                  Mgmt          For                            For
       the Company's directors and auditor for the
       performance of their respective duties
       during the year ended December 31, 2019.

6.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers SociEtE cooperative
       to be the Company's independent auditor for
       all statutory accounts required by
       Luxembourg law for the year ending December
       31, 2020.

7.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to be the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2020.

8.     To approve, as required by Luxembourg law,                Mgmt          For                            For
       an annual dividend in the amount of all
       interim dividends declared since the
       Company's last Annual General Meeting of
       Shareholders.

9.     To approve the Company's share repurchase                 Mgmt          For                            For
       authorization.

10.    To approve an amendment to the Company's                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TRITON INTERNATIONAL LIMITED                                                                Agenda Number:  935136110
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9078F107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          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: David A. Coulter                    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: Robert L. Rosner                    Mgmt          For                            For

1I.    Election of Director: Simon R. Vernon                     Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 TRONOX HOLDINGS PLC                                                                         Agenda Number:  935206335
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9087Q102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2020
          Ticker:  TROX
            ISIN:  GB00BJT16S69
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffry Quinn                        Mgmt          For                            For

1.2    Election of Director: Ilan Kaufthal                       Mgmt          For                            For

1.3    Election of Director: Mutlaq Al-Morished                  Mgmt          For                            For

1.4    Election of Director: Vanessa Guthrie                     Mgmt          For                            For

1.5    Election of Director: Peter Johnston                      Mgmt          For                            For

1.6    Election of Director: Ginger Jones                        Mgmt          For                            For

1.7    Election of Director: Stephen Jones                       Mgmt          For                            For

1.8    Election of Director: Moazzam Khan                        Mgmt          For                            For

1.9    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, 2019.

5.     Approve our U.K. directors' remuneration                  Mgmt          For                            For
       policy.

6.     Approve on a non-binding advisory basis our               Mgmt          For                            For
       U.K. directors' remuneration report (other
       than the part containing the directors'
       remuneration policy) for the fiscal year
       ended December 31, 2019.

7.     Re-appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       our U.K. statutory auditor for the year
       ended December 31, 2019.

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.     Approve an amendment to the Tronox Holdings               Mgmt          Against                        Against
       plc Amended and Restated Management Equity
       Incentive Plan for the sole purpose of
       increasing the authorized shares
       thereunder.




--------------------------------------------------------------------------------------------------------------------------
 TRUEBLUE, INC                                                                               Agenda Number:  935160375
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785X101
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          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: A. Patrick Beharelle                Mgmt          For                            For

1C.    Election of Director: Steven C. Cooper                    Mgmt          For                            For

1D.    Election of Director: William C. Goings                   Mgmt          For                            For

1E.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1F.    Election of Director: Jeffrey B. Sakaguchi                Mgmt          For                            For

1G.    Election of Director: Kristi A. Savacool                  Mgmt          For                            For

1H.    Election of Director: Bonnie W. Soodik                    Mgmt          For                            For

2.     To approve, by advisory vote, compensation                Mgmt          For                            For
       for our named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 27, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TUTOR PERINI CORPORATION                                                                    Agenda Number:  935172457
--------------------------------------------------------------------------------------------------------------------------
        Security:  901109108
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  TPC
            ISIN:  US9011091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald N. Tutor                                           Mgmt          For                            For
       Peter Arkley                                              Mgmt          Withheld                       Against
       Sidney J. Feltenstein                                     Mgmt          Withheld                       Against
       James A. Frost                                            Mgmt          Withheld                       Against
       Michael F. Horodniceanu                                   Mgmt          Withheld                       Against
       Michael R. Klein                                          Mgmt          Withheld                       Against
       Robert C. Lieber                                          Mgmt          Withheld                       Against
       Dennis D. Oklak                                           Mgmt          Withheld                       Against
       Raymond R. Oneglia                                        Mgmt          Withheld                       Against
       Dale Anne Reiss                                           Mgmt          Withheld                       Against
       Dickran M. Tevrizian Jr                                   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, 2020.

3.     Approve the compensation of the Company's                 Mgmt          Against                        Against
       named executive officers on an advisory
       (non-binding) basis.

4.     Approve an amendment to our Restated                      Mgmt          For                            For
       Articles of Organization to increase the
       number of authorized shares of the
       Company's common stock from 75,000,000 to
       112,500,000.




--------------------------------------------------------------------------------------------------------------------------
 TWIST BIOSCIENCE CORPORATION                                                                Agenda Number:  935053734
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184D100
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2019
          Ticker:  TWST
            ISIN:  US90184D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nelson C. Chan                                            Mgmt          Withheld                       Against
       Xiaoying Mai                                              Mgmt          For                            For
       Robert Ragusa                                             Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 U.S. CONCRETE, INC.                                                                         Agenda Number:  935161872
--------------------------------------------------------------------------------------------------------------------------
        Security:  90333L201
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  USCR
            ISIN:  US90333L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William J. Sandbrook                Mgmt          For                            For

1.2    Election of Director: Kurt M. Cellar                      Mgmt          For                            For

1.3    Election of Director: Michael D. Lundin                   Mgmt          For                            For

1.4    Election of Director: Rajan C. Penkar                     Mgmt          For                            For

1.5    Election of Director: Ronnie Pruitt                       Mgmt          For                            For

1.6    Election of Director: Colin M. Sutherland                 Mgmt          For                            For

1.7    Election of Director: Theodore P. Rossi                   Mgmt          For                            For

1.8    Election of Director: Susan M. Ball                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2020.

3.     Cast a non-binding, advisory vote on the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in these
       materials.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA CLEAN HOLDINGS, INC.                                                                  Agenda Number:  935205422
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385V107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          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 2020.

3.     Approval, by an advisory vote, of the                     Mgmt          For                            For
       compensation of Ultra Clean Holdings,
       Inc.'s named executive officers for fiscal
       2019 as disclosed in our proxy statement
       for the 2020 Annual Meeting of
       Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  935137946
--------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2020
          Ticker:  UMPQ
            ISIN:  US9042141039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Board of Director: Peggy Fowler               Mgmt          For                            For

1B.    Election of Board of Director: Stephen                    Mgmt          For                            For
       Gambee

1C.    Election of Board of Director: James Greene               Mgmt          For                            For

1D.    Election of Board of Director: Luis Machuca               Mgmt          For                            For

1E.    Election of Board of Director: Maria Pope                 Mgmt          For                            For

1F.    Election of Board of Director: Cort O'Haver               Mgmt          For                            For

1G.    Election of Board of Director: John Schultz               Mgmt          For                            For

1H.    Election of Board of Director: Susan                      Mgmt          For                            For
       Stevens

1I.    Election of Board of Director: Hilliard                   Mgmt          For                            For
       Terry

1J.    Election of Board of Director: Bryan Timm                 Mgmt          For                            For

1K.    Election of Board of Director: Anddria                    Mgmt          For                            For
       Varnado

2.     RATIFICATION OF SELECTION OF REGISTERED                   Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: The Audit and
       Compliance Committee has selected Deloitte
       & Touche LLP to serve as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY ON PAY): We are requesting your vote
       on the following resolution: "RESOLVED,
       that the shareholders approve the
       compensation of the named executive
       officers as described in the Compensation
       Discussion and Analysis and the tabular and
       accompanying narrative disclosure of named
       executive officer compensation in the Proxy
       Statement for the 2020 Annual Meeting of
       Shareholders."




--------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  935111017
--------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2020
          Ticker:  UNF
            ISIN:  US9047081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas S. Postek                                          Mgmt          For                            For
       Steven S. Sintros                                         Mgmt          For                            For
       Raymond C. Zemlin                                         Mgmt          For                            For

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 29, 2020.




--------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  935154384
--------------------------------------------------------------------------------------------------------------------------
        Security:  909214306
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          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: Jared L. Cohon                      Mgmt          For                            For

1C.    Election of Director: Nathaniel A. Davis                  Mgmt          For                            For

1D.    Election of Director: Matthew J. Desch                    Mgmt          For                            For

1E.    Election of Director: Denise K. Fletcher                  Mgmt          For                            For

1F.    Election of Director: Philippe Germond                    Mgmt          For                            For

1G.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1H.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1I.    Election of Director: Paul E. Martin                      Mgmt          For                            For

1J.    Election of Director: Regina Paolillo                     Mgmt          For                            For

1K.    Election of Director: Lee D. Roberts                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY BANKS, INC.                                                                Agenda Number:  935148608
--------------------------------------------------------------------------------------------------------------------------
        Security:  90984P303
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  UCBI
            ISIN:  US90984P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Blalock                                         Mgmt          For                            For
       L. Cathy Cox                                              Mgmt          For                            For
       Kenneth L. Daniels                                        Mgmt          For                            For
       Lance F. Drummond                                         Mgmt          For                            For
       H. Lynn Harton                                            Mgmt          For                            For
       Jennifer K. Mann                                          Mgmt          For                            For
       Thomas A. Richlovsky                                      Mgmt          For                            For
       David C. Shaver                                           Mgmt          For                            For
       Tim R. Wallis                                             Mgmt          For                            For
       David H. Wilkins                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as disclosed in the Proxy
       Statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL FOREST PRODUCTS, INC.                                                             Agenda Number:  935136742
--------------------------------------------------------------------------------------------------------------------------
        Security:  913543104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  UFPI
            ISIN:  US9135431040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Benjamin J. McLean                  Mgmt          For                            For

1B.    Election of Director: Mary E. Tuuk                        Mgmt          For                            For

1C.    Election of Director: Michael G. Wooldridge               Mgmt          For                            For

2.     To consider and vote upon a proposal to                   Mgmt          For                            For
       amend the Company's Articles of
       Incorporation to change the name of the
       Company to UFP Industries, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2020.

4.     To participate in an advisory vote to                     Mgmt          For                            For
       approve the compensation paid to our Named
       Executives.




--------------------------------------------------------------------------------------------------------------------------
 URBAN EDGE PROPERTIES                                                                       Agenda Number:  935156530
--------------------------------------------------------------------------------------------------------------------------
        Security:  91704F104
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  UE
            ISIN:  US91704F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Jeffrey S. Olson                     Mgmt          For                            For

1B.    Election of Trustee: Michael A. Gould                     Mgmt          For                            For

1C.    Election of Trustee: Steven H. Grapstein                  Mgmt          For                            For

1D.    Election of Trustee: Steven J. Guttman                    Mgmt          For                            For

1E.    Election of Trustee: Amy B. Lane                          Mgmt          For                            For

1F.    Election of Trustee: Kevin P. O'Shea                      Mgmt          For                            For

1G.    Election of Trustee: Steven Roth                          Mgmt          Against                        Against

1H.    Election of Trustee: Douglas W. Sesler                    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 year ending December 31, 2020.

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.




--------------------------------------------------------------------------------------------------------------------------
 US FOODS HOLDING CORP.                                                                      Agenda Number:  935159916
--------------------------------------------------------------------------------------------------------------------------
        Security:  912008109
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  USFD
            ISIN:  US9120081099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Court D. Carruthers                 Mgmt          For                            For

1B.    Election of Director: David M. Tehle                      Mgmt          For                            For

1C.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 VALHI, INC.                                                                                 Agenda Number:  935174134
--------------------------------------------------------------------------------------------------------------------------
        Security:  918905100
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  VHI
            ISIN:  US9189051009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas E. Barry                                           Mgmt          For                            For
       Loretta J. Feehan                                         Mgmt          Withheld                       Against
       Robert D. Graham                                          Mgmt          For                            For
       Terri L. Herrington                                       Mgmt          For                            For
       W. Hayden McIlroy                                         Mgmt          For                            For
       Mary A. Tidlund                                           Mgmt          For                            For

2.     Nonbinding advisory vote approving named                  Mgmt          Against                        Against
       executive officer compensation.

3.     Approval of an amendment to Valhi's third                 Mgmt          For                            For
       amended and restated certificate of
       incorporation to effect a reverse stock
       split of Valhi common stock and a reduction
       in authorized shares of Valhi's stock.




--------------------------------------------------------------------------------------------------------------------------
 VECTRUS, INC.                                                                               Agenda Number:  935154954
--------------------------------------------------------------------------------------------------------------------------
        Security:  92242T101
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  VEC
            ISIN:  US92242T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: William F.                Mgmt          For                            For
       Murdy

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 Deloitte               Mgmt          For                            For
       & Touche LLP as the Vectrus, Inc.
       Independent Registered Public Accounting
       Firm for 2020.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Vectrus, Inc. 2014 Omnibus Incentive
       Plan.

4.     Approval, on advisory basis, of the                       Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  935215079
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  VRNT
            ISIN:  US92343X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan Bodner                                                Mgmt          For                            For
       John Egan                                                 Mgmt          For                            For
       Stephen Gold                                              Mgmt          For                            For
       Penelope Herscher                                         Mgmt          For                            For
       William Kurtz                                             Mgmt          For                            For
       Andrew Miller                                             Mgmt          For                            For
       Richard Nottenburg                                        Mgmt          For                            For
       Howard Safir                                              Mgmt          For                            For
       Earl Shanks                                               Mgmt          For                            For
       Jason Wright                                              Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent registered public
       accountants for the year ending January 31,
       2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 VERITIV CORPORATION                                                                         Agenda Number:  935140981
--------------------------------------------------------------------------------------------------------------------------
        Security:  923454102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  VRTV
            ISIN:  US9234541020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Shantella E. Cooper                 Mgmt          For                            For

1.2    Election of Director: David E. Flitman                    Mgmt          For                            For

1.3    Election of Director: Daniel T. Henry                     Mgmt          For                            For

1.4    Election of Director: Mary A. Laschinger                  Mgmt          For                            For

1.5    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1.6    Election of Director: Stephen E. Macadam                  Mgmt          For                            For

1.7    Election of Director: Michael P. Muldowney                Mgmt          For                            For

1.8    Election of Director: Charles G. Ward, III                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2020.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VERSO CORPORATION                                                                           Agenda Number:  935120612
--------------------------------------------------------------------------------------------------------------------------
        Security:  92531L207
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2020
          Ticker:  VRS
            ISIN:  US92531L2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sean T. Erwin                                             Mgmt          For                            *
       Jeffrey E. Kirt                                           Mgmt          For                            *
       Timothy Lowe                                              Mgmt          For                            *
       MGT NOM DR R K. Beckler                                   Mgmt          For                            *
       MGT NOM P. Cholmondeley                                   Mgmt          For                            *
       MGT NOM Randy J. Nebel                                    Mgmt          For                            *
       MGT NOM Adam St. John                                     Mgmt          For                            *

2.     Company Proposal: To approve the sale of                  Mgmt          For                            *
       Verso's Androscoggin mill, located in Jay,
       Maine, and Verso's Stevens Point mill,
       located in Stevens Point, Wisconsin,
       pursuant to the Membership Interest
       Purchase Agreement, dated as November 11,
       2019, by and between Pixelle Specialty
       Solutions LLC, Verso Paper Holding LLC and
       Verso (as amended from time to time).

3.     Company Proposal: To approve the                          Mgmt          For                            *
       adjournment or postponement of the Annual
       Meeting from time to time, if necessary or
       appropriate (as determined by the board of
       directors or a committee thereof), to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Annual Meeting to approve the proposed sale
       described in Proposal 2.

4A.    Company Proposal: To approve amendment to                 Mgmt          For                            *
       Verso's Amended and Restated Certificate of
       Incorporation to change the supermajority
       vote requirement for stockholders to remove
       directors to a majority vote requirement.

4B.    Company Proposal: To approve amendment to                 Mgmt          For                            *
       Verso's Amended and Restated Certificate of
       Incorporation to change the supermajority
       vote requirement for stockholders to amend
       Verso's Amended and Restated Bylaws to a
       majority vote requirement.

4C.    Company Proposal: To approve amendment to                 Mgmt          For                            *
       Verso's Amended and Restated Certificate of
       Incorporation to change the supermajority
       vote requirement for stockholders to amend
       certain provisions of Verso's Amended and
       Restated Certificate of Incorporation to a
       majority vote requirement.

5.     Company Proposal: A proposal to approve on                Mgmt          For                            *
       an advisory basis, the compensation of
       Verso's named executive officers as
       disclosed in the Company's proxy statement
       for the Annual Meeting pursuant to the
       compensation disclosure rules of the SEC.

6.     Company Proposal: A proposal for the                      Mgmt          For                            *
       ratification of the appointment of Deloitte
       & Touche LLP to serve as Verso's
       independent registered public accounting
       firm for the year ending December 31, 2019
       and for the year ending December 31, 2020.

7.     Company Proposal: A proposal to approve, on               Mgmt          Against                        *
       an advisory basis, the adoption of Verso's
       Stockholder Rights Plan.

8.     Company Proposal: A proposal to approve, on               Mgmt          Against                        *
       an advisory basis, a majority vote
       requirement for elections of directors.

9.     Stockholder Proposal: A proposal to repeal                Shr           For                            *
       new bylaws adopted without approval of the
       Stockholders after June 26, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VIELA BIO, INC.                                                                             Agenda Number:  935203466
--------------------------------------------------------------------------------------------------------------------------
        Security:  926613100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  VIE
            ISIN:  US9266131005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andreas Wicki, Ph.D.                                      Mgmt          For                            For
       Rachelle Jacques                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Viela Bio, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VIR BIOTECHNOLOGY, INC.                                                                     Agenda Number:  935175693
--------------------------------------------------------------------------------------------------------------------------
        Security:  92764N102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  VIR
            ISIN:  US92764N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Kristina                    Mgmt          Abstain                        Against
       Burow

1B.    Election of Class I Director: Robert More                 Mgmt          For                            For

1C.    Election of Class I Director: Vicki Sato,                 Mgmt          For                            For
       Ph.D.

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUS INVESTMENT PARTNERS, INC.                                                            Agenda Number:  935169652
--------------------------------------------------------------------------------------------------------------------------
        Security:  92828Q109
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          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

1C.    Election of Director: Mark C. Treanor                     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, 2020.

3.     To approve, in a non-binding vote, named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUSA CORPORATION                                                                         Agenda Number:  935068216
--------------------------------------------------------------------------------------------------------------------------
        Security:  92827P102
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2019
          Ticker:  VRTU
            ISIN:  US92827P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kris Canekeratne                                          Mgmt          For                            For
       Barry R. Nearhos                                          Mgmt          For                            For

2.     To ratify the appointment of the firm of                  Mgmt          For                            For
       KPMG LLP, as our independent registered
       public accounting firm, for the fiscal year
       ending March 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  935157049
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Cody#                                          Mgmt          For                            For
       Dr. Abraham Ludomirski#                                   Mgmt          For                            For
       Raanan Zilberman#                                         Mgmt          For                            For
       Jeffrey H. Vanneste*                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vishay's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of the Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  935160387
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an amendment to the Vistra Energy                 Mgmt          For                            For
       Corp. Certificate of Incorporation (the
       "Charter") to declassify the Board of
       Directors so that all Directors will be
       elected annually commencing with the 2020
       Annual Meeting (the "Charter Amendment")

2A.    Election of Director: Hilary E. Ackermann                 Mgmt          For                            For
       (If the Charter Amendment in proposal 1 is
       approved)

2B.    Election of Director: Arcilia C. Acosta (If               Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2C.    Election of Director: Gavin R. Baiera (If                 Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2D.    Election of Director: Paul M. Barbas (If                  Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2E.    Election of Director: Lisa Crutchfield (If                Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2F.    Election of Director: Brian K. Ferraioli                  Mgmt          For                            For
       (If the Charter Amendment in proposal 1 is
       approved)

2G.    Election of Director: Scott B. Helm (If the               Mgmt          For                            For
       Charter Amendment in proposal 1 is
       approved)

2H.    Election of Director: Jeff D. Hunter (If                  Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2I.    Election of Director: Curtis A. Morgan (If                Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2J.    Election of Director: John R. Sult (If the                Mgmt          For                            For
       Charter Amendment in proposal 1 is
       approved)

3.1    Election of Director: Gavin R. Baiera (If                 Mgmt          For                            For
       the Charter Amendment in proposal 1 is not
       approved)

3.2    Election of Director: Scott B. Helm (If the               Mgmt          For                            For
       Charter Amendment in proposal 1 is not
       approved)

3.3    Election of Director: Curtis A. Morgan (If                Mgmt          For                            For
       the Charter Amendment in proposal 1 is not
       approved)

3.4    Election of Director: John R. Sult (If the                Mgmt          For                            For
       Charter Amendment in proposal 1 is not
       approved)

4.     Approve, on an advisory basis, named                      Mgmt          For                            For
       executive officer compensation.

5.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 W&T OFFSHORE, INC.                                                                          Agenda Number:  935153926
--------------------------------------------------------------------------------------------------------------------------
        Security:  92922P106
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  WTI
            ISIN:  US92922P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ms. Virginia Boulet                 Mgmt          Abstain                        Against

1B.    Election of Director: Mr. Stuart B. Katz                  Mgmt          Abstain                        Against

1C.    Election of Director: Mr. Tracy W. Krohn                  Mgmt          For                            For

1D.    Election of Director: Mr. S. James Nelson,                Mgmt          Abstain                        Against
       Jr.

1E.    Election of Director: Mr. B. Frank Stanley                Mgmt          Abstain                        Against

2.     Proposal to approve the first amendment to                Mgmt          For                            For
       our 2004 Directors Compensation Plan to
       increase the number of shares of common
       stock to be issued under awards thereunder.

3.     Proposal to approve, on an advisory basis,                Mgmt          Against                        Against
       the compensation of our named executive
       officers.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accountants for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WALKER & DUNLOP, INC.                                                                       Agenda Number:  935154346
--------------------------------------------------------------------------------------------------------------------------
        Security:  93148P102
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  WD
            ISIN:  US93148P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan J. Bowers                                            Mgmt          For                            For
       Ellen D. Levy                                             Mgmt          For                            For
       Michael D. Malone                                         Mgmt          For                            For
       John Rice                                                 Mgmt          For                            For
       Dana L. Schmaltz                                          Mgmt          For                            For
       Howard W. Smith III                                       Mgmt          For                            For
       William M. Walker                                         Mgmt          For                            For
       Michael J. Warren                                         Mgmt          For                            For

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

4.     Approval of the adoption of the 2020 Equity               Mgmt          For                            For
       Incentive Plan, which constitutes an
       amendment and restatement of the walker &
       Dunlop, Inc. 2015 Equity Incentive Plan, as
       amended.




--------------------------------------------------------------------------------------------------------------------------
 WARRIOR MET COAL, INC.                                                                      Agenda Number:  935138203
--------------------------------------------------------------------------------------------------------------------------
        Security:  93627C101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  HCC
            ISIN:  US93627C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen D. Williams                                       Mgmt          For                            For
       Ana B. Amicarella                                         Mgmt          For                            For
       J. Brett Harvey                                           Mgmt          For                            For
       Walter J. Scheller, III                                   Mgmt          For                            For
       Alan H. Schumacher                                        Mgmt          For                            For
       Gareth N. Turner                                          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 Section 382 Rights Agreement                Mgmt          For                            For
       designed to preserve the value of certain
       tax assets associated with NOLs under
       Section 382 of the Internal Revenue Code.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 WATFORD HOLDINGS LTD                                                                        Agenda Number:  935202349
--------------------------------------------------------------------------------------------------------------------------
        Security:  G94787101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  WTRE
            ISIN:  BMG947871015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Garth Lorimer Turner                                      Mgmt          For                            For
       Elizabeth Gile                                            Mgmt          For                            For
       Thomas Miller                                             Mgmt          For                            For

2.     To elect certain individuals as Designated                Mgmt          For                            For
       Company Directors (as defined in the Proxy
       Statement) of Watford Re. Ltd, as required
       by the Company's By-laws.

3.     To re-appoint PricewaterhouseCoopers Ltd.,                Mgmt          For                            For
       an independent registered public accounting
       firm, as the Company's independent auditor
       to serve from the conclusion of the Annual
       General Meeting until the conclusion of the
       Annual General Meeting to be held in 2021,
       and to authorize the Board of Directors,
       acting by the Company's audit committee, to
       determine the independent auditors
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  935185707
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter D. Crist                      Mgmt          For                            For

1B.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1C.    Election of Director: William J. Doyle                    Mgmt          For                            For

1D.    Election of Director: Marla F. Glabe                      Mgmt          For                            For

1E.    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1F.    Election of Director: Scott K. Heitmann                   Mgmt          For                            For

1G.    Election of Director: Deborah L. Hall                     Mgmt          For                            For
       Lefevre

1H.    Election of Director: Christopher J. Perry                Mgmt          For                            For

1I.    Election of Director: Ingrid S. Stafford                  Mgmt          For                            For

1J.    Election of Director: Gary D. "Joe" Sweeney               Mgmt          For                            For

1K.    Election of Director: Karin Gustafson                     Mgmt          For                            For
       Teglia

1L.    Election of Director: Alex E. Washington,                 Mgmt          For                            For
       III

1M.    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
       2020 Proxy Statement.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP to serve as the independent
       registered public accounting firm for
       fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 WW INTERNATIONAL, INC.                                                                      Agenda Number:  935174829
--------------------------------------------------------------------------------------------------------------------------
        Security:  98262P101
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  WW
            ISIN:  US98262P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond Debbane                                           Mgmt          For                            For
       Tracey D. Brown                                           Mgmt          For                            For
       Jennifer Dulski                                           Mgmt          For                            For
       Jonas M. Fajgenbaum                                       Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2020.

3.     To approve the option agreement with Ms.                  Mgmt          For                            For
       Oprah Winfrey.

4.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 XENCOR, INC.                                                                                Agenda Number:  935207832
--------------------------------------------------------------------------------------------------------------------------
        Security:  98401F105
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  XNCR
            ISIN:  US98401F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bassil I. Dahiyat                                         Mgmt          For                            For
       Ellen G. Feigal                                           Mgmt          For                            For
       Kevin C. Gorman                                           Mgmt          For                            For
       Kurt A. Gustafson                                         Mgmt          For                            For
       Yujiro S. Hata                                            Mgmt          For                            For
       A. Bruce Montgomery                                       Mgmt          For                            For
       Richard J. Ranieri                                        Mgmt          For                            For
       Dagmar Rosa-Bjorkeson                                     Mgmt          For                            For

2.     Proposal to ratify RSM US LLP as the                      Mgmt          For                            For
       independent registered public accounting
       firm for 2020

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers as disclosed in the
       proxy materials




--------------------------------------------------------------------------------------------------------------------------
 XENIA HOTELS & RESORTS, INC.                                                                Agenda Number:  935171215
--------------------------------------------------------------------------------------------------------------------------
        Security:  984017103
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          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: Jeffrey H. Donahue                  Mgmt          For                            For

1C.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1D.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1E.    Election of Director: Thomas M. Gartland                  Mgmt          For                            For

1F.    Election of Director: Beverly K. Goulet                   Mgmt          For                            For

1G.    Election of Director: Mary E. McCormick                   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 approve, an amendment to the 2015                      Mgmt          For                            For
       Incentive Award Plan to, among other
       things, increase the number of shares that
       may be issued thereunder by 2,000,000
       shares.

4.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Xenia Hotels & Resorts, Inc.'s
       Independent Registered Public Accounting
       Firm for Fiscal Year 2020.




--------------------------------------------------------------------------------------------------------------------------
 Y-MABS THERAPEUTICS, INC.                                                                   Agenda Number:  935204052
--------------------------------------------------------------------------------------------------------------------------
        Security:  984241109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  YMAB
            ISIN:  US9842411095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James I. Healy, M.D.                                      Mgmt          Withheld                       Against
       Ashutosh Tyagi, M.D.                                      Mgmt          For                            For
       Laura J. Hamill                                           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 December
       31, 2020




--------------------------------------------------------------------------------------------------------------------------
 ZOGENIX, INC.                                                                               Agenda Number:  935188537
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978L204
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  ZGNX
            ISIN:  US98978L2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Louis C. Bock                       Mgmt          For                            For

1B.    Election of Director: Cam L. Garner                       Mgmt          For                            For

1C.    Election of Director: Mark Wiggins                        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, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the proxy
       statement pursuant to the compensation
       disclosure rules of the Securities and
       Exchange Commission.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the Zogenix, Inc. 2010 Employee Stock
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  935187446
--------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          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: Sarah G. McCoy                      Mgmt          For                            For

1C.    Election of Director: Ernest R. Johnson                   Mgmt          For                            For

1D.    Election of Director: Liliana Gil Valletta                Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the selection of Moss Adams               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending January 30, 2021 (fiscal 2020).




--------------------------------------------------------------------------------------------------------------------------
 ZUORA, INC.                                                                                 Agenda Number:  935212504
--------------------------------------------------------------------------------------------------------------------------
        Security:  98983V106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  ZUO
            ISIN:  US98983V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason Pressman                                            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
       January 31, 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     Approval, on a non-binding advisory basis,                Mgmt          1 Year                         For
       of the frequency with which to hold future
       advisory votes on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ZYNERBA PHARMACEUTICALS, INC.                                                               Agenda Number:  935190986
--------------------------------------------------------------------------------------------------------------------------
        Security:  98986X109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  ZYNE
            ISIN:  US98986X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Armando Anido                                             Mgmt          For                            For
       John P. Butler                                            Mgmt          For                            For
       Dr. Warren D. Cooper                                      Mgmt          For                            For
       William J. Federici                                       Mgmt          For                            For
       Daniel L. Kisner, M.D.                                    Mgmt          For                            For
       Kenneth I. Moch                                           Mgmt          For                            For
       Pamela Stephenson                                         Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for the 2020 Fiscal Year.



JPMorgan Small Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ACUSHNET HOLDINGS CORP.                                                                     Agenda Number:  935190924
--------------------------------------------------------------------------------------------------------------------------
        Security:  005098108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          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
       Jennifer Estabrook                                        Mgmt          For                            For
       Gregory Hewett                                            Mgmt          For                            For
       Sean Sullivan                                             Mgmt          For                            For
       Steven Tishman                                            Mgmt          For                            For
       Walter Uihlein                                            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, 2020.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED DISPOSAL SERVICES INC.                                                             Agenda Number:  935089309
--------------------------------------------------------------------------------------------------------------------------
        Security:  00790X101
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2019
          Ticker:  ADSW
            ISIN:  US00790X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Burke                                             Mgmt          For                            For
       Michael Koen                                              Mgmt          For                            For
       B. Clyde Preslar                                          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, 2019.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  935165438
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl R. Christenson                                       Mgmt          For                            For
       Lyle G. Ganske                                            Mgmt          For                            For
       Nicole Parent Haughey                                     Mgmt          For                            For
       Margot L. Hoffman, Ph.D                                   Mgmt          For                            For
       Michael S. Lipscomb                                       Mgmt          For                            For
       Thomas W. Swidarski                                       Mgmt          For                            For
       James H. Woodward, Jr.                                    Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as Altra Altra
       Industrial Motion Corp.'s independent
       registered public accounting firm to serve
       for the fiscal year ending December 31,
       2020.

3.     The approval of the Amended and Restated                  Mgmt          Against                        Against
       Altra Industrial Motion Corp. 2014 Omnibus
       Incentive Plan, which includes an increase
       in the number of shares authorized for
       issuance by 3,000,000 shares for a total of
       6,700,000 authorized shares (plus any
       shares subject to awards forfeited under
       Altra's prior equity incentive plan).

4.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of Altra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  935079992
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2019
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Dean Hall                                            Mgmt          For                            For
       Dan P. Komnenovich                                        Mgmt          For                            For
       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 approve the 2019 Long-Term Performance                 Mgmt          For                            For
       Plan.

4.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  935156629
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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: B. Craig Owens                      Mgmt          For                            For

1c.    Election of Director: Dr. Joanne C. Smith                 Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of an amendment to the 2018 Equity               Mgmt          For                            For
       Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  935097863
--------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2019
          Ticker:  AZPN
            ISIN:  US0453271035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald P. Casey                                           Mgmt          For                            For
       Robert M. Whelan, Jr.                                     Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

3.     Advisory vote on compensation.                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASSETMARK FINANCIAL HOLDINGS, INC.                                                          Agenda Number:  935199047
--------------------------------------------------------------------------------------------------------------------------
        Security:  04546L106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  AMK
            ISIN:  US04546L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rohit Bhagat                                              Mgmt          For                            For
       Bryan Lin                                                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as AssetMark Financial Holdings, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BANKUNITED, INC.                                                                            Agenda Number:  935190811
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652K103
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          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
       Sanjiv Sobti, Ph.D.                                       Mgmt          For                            For
       Lynne Wines                                               Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of KPMG LLP as the Company's independent
       registered public accounting firm for 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Amending the BankUnited, Inc. 2014 Omnibus                Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB HOLDINGS, INC.                                                          Agenda Number:  935209002
--------------------------------------------------------------------------------------------------------------------------
        Security:  05550J101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  BJ
            ISIN:  US05550J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maile Clark                                               Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as BJ's
       Wholesale Club Holdings, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending January 30, 2021.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.

4.     Approve an amendment to the Second Amended                Mgmt          For                            For
       and Restated Certificate of Incorporation
       of BJ's Wholesale Club Holdings, Inc. to
       declassify the Board of Directors of BJ's
       Wholesale Club Holdings, Inc.




--------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  935190049
--------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  BLKB
            ISIN:  US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class A Director: Timothy Chou,               Mgmt          For                            For
       Ph.D.

1B.    Election of Class A Director: Joyce M.                    Mgmt          For                            For
       Nelson

2.     ADVISORY VOTE TO APPROVE THE 2019                         Mgmt          Against                        Against
       COMPENSATION 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 FISCAL YEAR ENDING DECEMBER
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  935203644
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          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          For                            For
       three years: Dr. Sara Lawrence-Lightfoot

1C.    Election of Class I Director, for a term of               Mgmt          For                            For
       three years: David H. Lissy

1D.    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                     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTVIEW HOLDINGS, INC.                                                                   Agenda Number:  935125624
--------------------------------------------------------------------------------------------------------------------------
        Security:  10948C107
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2020
          Ticker:  BV
            ISIN:  US10948C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Abrahamson                                       Mgmt          For                            For
       Jane Okun Bomba                                           Mgmt          For                            For
       Shamit Grover                                             Mgmt          Withheld                       Against
       Andrew V. Masterman                                       Mgmt          For                            For
       Paul E. Raether                                           Mgmt          Withheld                       Against
       Richard W. Roedel                                         Mgmt          Withheld                       Against
       Mara Swan                                                 Mgmt          For                            For
       Joshua T. Weisenbeck                                      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 2020.

3.     To approve the BrightView Holdings, Inc.                  Mgmt          For                            For
       Amended and Restated 2018 Omnibus Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  935145676
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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: Lauren P. Flaherty                  Mgmt          For                            For

1D.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1E.    Election of Director: Jane L. Warner                      Mgmt          For                            For

1F.    Election of Director: Roger J. Wood                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     The ratification of the Audit Committee's                 Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CABOT MICROELECTRONICS CORPORATION                                                          Agenda Number:  935124646
--------------------------------------------------------------------------------------------------------------------------
        Security:  12709P103
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2020
          Ticker:  CCMP
            ISIN:  US12709P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul J. Reilly                                            Mgmt          For                            For
       Geoffrey Wild                                             Mgmt          For                            For

2.     Non-binding stockholder advisory approval                 Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditors for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE BANCORPORATION                                                                      Agenda Number:  935155689
--------------------------------------------------------------------------------------------------------------------------
        Security:  12739A100
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  CADE
            ISIN:  US12739A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class III Director: William B.                Mgmt          For                            For
       Harrison, Jr.

1B     Election of Class III Director: Joseph W.                 Mgmt          For                            For
       Evans

2.     Approval of an amendment to the Second                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to declassify the Board of
       Directors.

3.     Approval of an amendment to the Second                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate a supermajority
       vote provision.

4.     Approval of an amendment to the Second                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate obsolete
       provisions.

5.     Approval (on an advisory basis) of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

6.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935180579
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1B.    Election of Director: Amy Woods Brinkley                  Mgmt          For                            For

1C.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1D.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1E.    Election of Director: A. Bruce Cleverly                   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: Richard A. Noll                     Mgmt          For                            For

1J.    Election of Director: Gretchen W. Price                   Mgmt          For                            For

1K.    Election of Director: David Pulver                        Mgmt          For                            For

1L.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  935078661
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2019
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Madhavan Balachandran               Mgmt          For                            For

1B.    Election of Director: J. Martin Carroll                   Mgmt          For                            For

1C.    Election of Director: John J. Greisch                     Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditor for Fiscal 2020.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers (say-on-pay).




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  935152607
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I director: Kathleen A.                 Mgmt          For                            For
       Hogenson

1.2    Election of Class III director: Paul N.                   Mgmt          For                            For
       Eckley

1.3    Election of Class III director: Thomas E.                 Mgmt          For                            For
       Jorden

1.4    Election of Class III director: Floyd R.                  Mgmt          For                            For
       Price

1.5    Election of Class III director: Frances M.                Mgmt          For                            For
       Vallejo

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditors for 2020




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  935166860
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy Loewe                                               Mgmt          For                            For
       Steven Rosenberg                                          Mgmt          For                            For
       Enrique Senior                                            Mgmt          For                            For
       Nina Vaca                                                 Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2020.

3.     Non-binding, annual advisory vote on                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CISION LTD.                                                                                 Agenda Number:  935071390
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1992S109
    Meeting Type:  Annual
    Meeting Date:  28-Aug-2019
          Ticker:  CISN
            ISIN:  KYG1992S1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Kevin                      Mgmt          For                            For
       Akeroyd

1.2    Election of Class II Director: Susan                      Mgmt          For                            For
       Vobejda

1.3    Election of Class II Director: Stuart J.                  Mgmt          For                            For
       Yarbrough

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers for the year ending December 31,
       2018.

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 approve the Cision Ltd. 2017 Omnibus                   Mgmt          For                            For
       Incentive Plan (as amended and restated
       effective July 24, 2019).

6.     To approve the Cision Ltd. 2018 Employee                  Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CISION LTD.                                                                                 Agenda Number:  935113352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1992S109
    Meeting Type:  Special
    Meeting Date:  19-Dec-2019
          Ticker:  CISN
            ISIN:  KYG1992S1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Special resolution to authorize the merger                Mgmt          For                            For
       agreement, the plan of merger, and the
       transactions contemplated by the merger
       agreement and the plan of merger, including
       the merger.

2.     Ordinary resolution to approve, on a                      Mgmt          For                            For
       non-binding, advisory basis, the
       compensation to be paid or become payable
       to Cision Ltd.'s named executive officers
       that is based on or otherwise relates to
       the merger.

3.     Ordinary resolution to authorize the                      Mgmt          For                            For
       adjournment of the extraordinary general
       meeting as directed by the chairman, if
       determined necessary by the chairman in
       certain circumstances.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  935135586
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2020
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Capps                                             Mgmt          For                            For
       Karen L. Daniel                                           Mgmt          For                            For
       W. Thomas Grant, II                                       Mgmt          For                            For
       David W. Kemper                                           Mgmt          For                            For

2.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2020.

3.     Say on Pay - Advisory Approval of the                     Mgmt          For                            For
       Company's Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  935144547
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. David Chatham                    Mgmt          For                            For

1B.    Election of Director: Douglas C. Curling                  Mgmt          For                            For

1C.    Election of Director: John C. Dorman                      Mgmt          For                            For

1D.    Election of Director: Paul F. Folino                      Mgmt          For                            For

1E.    Election of Director: Frank D. Martell                    Mgmt          For                            For

1F.    Election of Director: Claudia Fan Munce                   Mgmt          For                            For

1G.    Election of Director: Thomas C. O'Brien                   Mgmt          For                            For

1H.    Election of Director: Vikrant Raina                       Mgmt          For                            For

1I.    Election of Director: J. Michael Shepherd                 Mgmt          For                            For

1J.    Election of Director: Jaynie Miller                       Mgmt          For                            For
       Studenmund

1k.    Election of Director: David F. Walker                     Mgmt          For                            For

1L.    Election of Director: Mary Lee Widener                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE ONDEMAND, INC.                                                                  Agenda Number:  935207882
--------------------------------------------------------------------------------------------------------------------------
        Security:  21925Y103
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  CSOD
            ISIN:  US21925Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dean Carter                                               Mgmt          For                            For
       Richard Haddrill                                          Mgmt          For                            For
       Adam L. Miller                                            Mgmt          For                            For
       Joseph Osnoss                                             Mgmt          For                            For
       Elisa A. Steele                                           Mgmt          For                            For
       Steffan C. Tomlinson                                      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 Cornerstone
       OnDemand, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935146793
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Stephen J. Hagge                                          Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       B. Craig Owens                                            Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2020.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.

4.     To consider and act upon a Shareholder's                  Shr           Against                        For
       proposal requesting the Board of Directors
       to adopt a policy for an independent Board
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  935152633
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Piero Bussani                                             Mgmt          For                            For
       Dorothy Dowling                                           Mgmt          For                            For
       John W. Fain                                              Mgmt          For                            For
       Marianne M. Keler                                         Mgmt          For                            For
       Christopher P. Marr                                       Mgmt          For                            For
       Deborah Ratner Salzberg                                   Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jeffrey F. Rogatz                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     To cast an advisory vote to approve our                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  935155362
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carlos Alvarez                      Mgmt          For                            For

1B.    Election of Director: Chris M. Avery                      Mgmt          For                            For

1C.    Election of Director: Anthony R. Chase                    Mgmt          For                            For

1D.    Election of Director: Cynthia J. Comparin                 Mgmt          For                            For

1E.    Election of Director: Samuel G. Dawson                    Mgmt          For                            For

1F.    Election of Director: Crawford H. Edwards                 Mgmt          For                            For

1G.    Election of Director: Patrick B. Frost                    Mgmt          For                            For

1H.    Election of Director: Phillip D. Green                    Mgmt          For                            For

1I.    Election of Director: David J. Haemisegger                Mgmt          For                            For

1J.    Election of Director: Karen E. Jennings                   Mgmt          For                            For

1K.    Election of Director: Charles W. Matthews                 Mgmt          For                            For

1L.    Election of Director: Ida Clement Steen                   Mgmt          For                            For

1M.    Election of Director: Graham Weston                       Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as independent auditors of
       Cullen/Frost Bankers, Inc. for the fiscal
       year that began January 1, 2020.

3.     Proposal to adopt the advisory                            Mgmt          For                            For
       (non-binding) resolution approving
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUSHMAN & WAKEFIELD PLC                                                                     Agenda Number:  935216095
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2717B108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          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 2023 annual general
       meeting of shareholders: Brett White

1.2    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual general
       meeting of shareholders: Richard McGinn

1.3    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual general
       meeting of shareholders: Jodie McLean

1.4    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 annual general
       meeting of shareholders: Billie Williamson

2.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       registered public accounting firm.

3.     Appointment of KPMG LLP as our UK Statutory               Mgmt          For                            For
       Auditor.

4.     Authorization of the Audit Committee to                   Mgmt          For                            For
       determine the compensation of our UK
       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.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  935166911
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James L. Janik                                            Mgmt          For                            For
       James D. Staley                                           Mgmt          For                            For

2.     Advisory vote (non-binding) to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2020.

4.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated 2010 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  935171708
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: D. Pike Aloian                      Mgmt          For                            For

1B.    Election of Director: H.C. Bailey, Jr.                    Mgmt          For                            For

1C.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1D.    Election of Director: Donald F. Colleran                  Mgmt          For                            For

1E.    Election of Director: Hayden C. Eaves III                 Mgmt          For                            For

1F.    Election of Director: David H. Hoster II                  Mgmt          For                            For

1G.    Election of Director: Marshall A. Loeb                    Mgmt          For                            For

1H.    Election of Director: Mary E. McCormick                   Mgmt          For                            For

1I.    Election of Director: Leland R. Speed                     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
       December 31, 2020.

3.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers as described in the
       Company's definitive proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  935142670
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Greg D. Carmichael                  Mgmt          For                            For

1B.    Election of Director: John W. Chidsey                     Mgmt          For                            For

1C.    Election of Director: Donald L. Correll                   Mgmt          For                            For

1D.    Election of Director: Yvonne M. Curl                      Mgmt          For                            For

1E.    Election of Director: Charles M. Elson                    Mgmt          For                            For

1F.    Election of Director: Joan E. Herman                      Mgmt          For                            For

1G.    Election of Director: Leo I. Higdon, Jr.                  Mgmt          For                            For

1H.    Election of Director: Leslye G. Katz                      Mgmt          For                            For

1I.    Election of Director: Patricia A. Maryland                Mgmt          For                            For

1J.    Election of Director: John E. Maupin, Jr.                 Mgmt          For                            For

1K.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1L.    Election of Director: L. Edward Shaw, Jr.                 Mgmt          For                            For

1M.    Election of Director: Mark J. Tarr                        Mgmt          For                            For

1N.    Election of Director: Terrance Williams                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2020.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENVESTNET, INC.                                                                             Agenda Number:  935182561
--------------------------------------------------------------------------------------------------------------------------
        Security:  29404K106
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  ENV
            ISIN:  US29404K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Luis A. Aguilar                                           Mgmt          For                            For
       Ross Chapin                                               Mgmt          For                            For
       William Crager                                            Mgmt          For                            For
       James Fox                                                 Mgmt          For                            For

2.     The approval, on an advisory basis, of 2019               Mgmt          For                            For
       executive compensation.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ENVISTA HOLDINGS CORPORATION                                                                Agenda Number:  935183068
--------------------------------------------------------------------------------------------------------------------------
        Security:  29415F104
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  NVST
            ISIN:  US29415F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kieran T. Gallahue                                        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, 2020.

3.     To approve on an advisory basis Envista's                 Mgmt          For                            For
       named executive officer compensation

4.     To hold an advisory vote relating to the                  Mgmt          1 Year                         For
       frequency of future shareholder(s) advisory
       votes on Envista's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  935097851
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2019
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: F. Philip Snow                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Sheila B. Jordan                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: James J. McGonigle                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
       2020.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  935187636
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Wickliffe Ach                                          Mgmt          For                            For
       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
       Corinne R. Finnerty                                       Mgmt          For                            For
       Susan L. Knust                                            Mgmt          For                            For
       William J. Kramer                                         Mgmt          For                            For
       John T. Neighbours                                        Mgmt          For                            For
       Thomas M. O'Brien                                         Mgmt          For                            For
       Maribeth S. Rahe                                          Mgmt          For                            For

2.     Ratification of Crowe LLP as the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for 2020.

3.     Approval of the First Financial Bancorp.                  Mgmt          For                            For
       2020 Stock Plan.

4.     Advisory (non-binding) vote on the                        Mgmt          Against                        Against
       compensation of the Company's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HAWAIIAN, INC.                                                                        Agenda Number:  935140018
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Matthew J. Cox                      Mgmt          For                            For

1B.    Election of Director: W. Allen Doane                      Mgmt          For                            For

1C.    Election of Director: Faye W. Kurren                      Mgmt          For                            For

1D.    Election of Director: Robert S. Harrison                  Mgmt          For                            For

1E.    Election of Director: Allen B. Uyeda                      Mgmt          For                            For

1F.    Election of Director: Jenai S. Wall                       Mgmt          For                            For

1G.    Election of Director: C. Scott Wo                         Mgmt          For                            For

2.     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, 2020.

3.     An advisory vote on the compensation of the               Mgmt          For                            For
       Company's named executive officers as
       disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  935156213
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Special
    Meeting Date:  24-Apr-2020
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of November 3, 2019, by
       and between First Horizon and IBERIABANK
       Corporation.

2.     Approval of the amendment to the restated                 Mgmt          For                            For
       charter of First Horizon to effect an
       increase in the number of authorized shares
       of First Horizon common stock from
       400,000,000 to 700,000,000, effective only
       upon completion of the merger.

3.     Approval of, on an advisory (non-binding)                 Mgmt          For                            For
       basis, the merger- related compensation
       payments that will or may be paid by First
       Horizon to its named executive officers in
       connection with the merger.

4.     Approval of one or more adjournments of the               Mgmt          For                            For
       First Horizon special meeting, if necessary
       or appropriate, including adjournments to
       permit further solicitation of proxies in
       favor of the First Horizon merger proposal
       and the First Horizon charter amendment
       proposal (Items 1 and 2 above).




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  935145892
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth A. Burdick                  Mgmt          For                            For

1B.    Election of Director: John C. Compton                     Mgmt          For                            For

1C.    Election of Director: Wendy P. Davidson                   Mgmt          For                            For

1D.    Election of Director: Mark A. Emkes                       Mgmt          For                            For

1E.    Election of Director: Corydon J. Gilchrist                Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Vicki R. Palmer                     Mgmt          For                            For

1H.    Election of Director: Colin V. Reed                       Mgmt          For                            For

1I.    Election of Director: Cecelia D. Stewart                  Mgmt          For                            For

1J.    Election of Director: Rajesh Subramaniam                  Mgmt          For                            For

1K.    Election of Director: R. Eugene Taylor                    Mgmt          For                            For

1L.    Election of Director: Luke Yancy III                      Mgmt          For                            For

2.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve executive compensation

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       auditors




--------------------------------------------------------------------------------------------------------------------------
 FOCUS FINANCIAL PARTNERS INC.                                                               Agenda Number:  935178461
--------------------------------------------------------------------------------------------------------------------------
        Security:  34417P100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FOCS
            ISIN:  US34417P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Feliciani, Jr.                                     Mgmt          For                            For
       Noah Gottdiener                                           Mgmt          For                            For
       Rajini Sundar Kodialam                                    Mgmt          For                            For

2.     Ratification of the selection by the audit                Mgmt          For                            For
       and risk committee of the Board of
       Directors of Deloitte & Touche LLP to serve
       as Focus Financial Partners Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2020.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of Focus Financial
       Partners Inc.'s named executive officers
       for the year ended December 31, 2019.

4.     Approval, on a non-binding advisory basis,                Mgmt          1 Year                         For
       of the frequency of future advisory votes
       to approve the compensation of Focus
       Financial Partners Inc.'s named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  935145412
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Nicholas I.               Mgmt          For                            For
       Fink

1B.    Election of Class III Director: A. D. David               Mgmt          For                            For
       Mackay

1C.    Election of Class III Director: David M.                  Mgmt          For                            For
       Thomas

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GATES INDUSTRIAL CORP PLC                                                                   Agenda Number:  935073178
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39108108
    Meeting Type:  Special
    Meeting Date:  07-Oct-2019
          Ticker:  GTES
            ISIN:  GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the form of share repurchase                   Mgmt          Against                        Against
       contracts and repurchase counterparties.

2.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       Articles of Association to authorize the
       issuance of a new class or classes of
       shares, including preference shares,
       subject to the limit on the authority of
       the Board of Directors to allot new shares
       of the Company set forth therein and make
       other non-substantive changes.




--------------------------------------------------------------------------------------------------------------------------
 GATES INDUSTRIAL CORP PLC                                                                   Agenda Number:  935164222
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39108108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  GTES
            ISIN:  GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James W. Ireland, III               Mgmt          No vote

1B.    Election of Director: Ivo Jurek                           Mgmt          No vote

1C.    Election of Director: Julia C. Kahr                       Mgmt          No vote

1D.    Election of Director: Terry Klebe                         Mgmt          No vote

1E.    Election of Director: Stephanie K. Mains                  Mgmt          No vote

1F.    Election of Director: Wilson S. Neely                     Mgmt          No vote

1G.    Election of Director: Neil P. Simpkins                    Mgmt          No vote

2.     To approve, in a non-binding advisory vote,               Mgmt          No vote
       the compensation of the Company's named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          No vote
       Directors' Remuneration Report in
       accordance with the requirements of the
       U.K. Companies Act 2006.

4.     To ratify the appointment of Deloitte &                   Mgmt          No vote
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending January 2, 2021.

5.     To re-appoint Deloitte LLP as the Company's               Mgmt          No vote
       U.K. statutory auditor under the U.K.
       Companies Act 2006.

6.     To authorize the Audit Committee of the                   Mgmt          No vote
       Board of Directors to determine the
       remuneration of Deloitte LLP in its
       capacity as the Company's U.K. statutory
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 GATES INDUSTRIAL CORP PLC                                                                   Agenda Number:  935219015
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39108108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2020
          Ticker:  GTES
            ISIN:  GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James W. Ireland, III               Mgmt          For                            For

1.2    Election of Director: Ivo Jurek                           Mgmt          For                            For

1.3    Election of Director: Julia C. Kahr                       Mgmt          For                            For

1.4    Election of Director: Terry Klebe                         Mgmt          For                            For

1.5    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.6    Election of Director: Wilson S. Neely                     Mgmt          For                            For

1.7    Election of Director: Neil P. Simpkins                    Mgmt          For                            For

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Directors' Remuneration Report 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 January 2, 2021.

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 in its
       capacity as the Company's U.K. statutory
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 GCP APPLIED TECHNOLOGIES INC                                                                Agenda Number:  935188448
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164Y101
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  GCP
            ISIN:  US36164Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerald G. Colella                                         Mgmt          For                            For
       Randall S. Dearth                                         Mgmt          For                            For
       Janice K. Henry                                           Mgmt          For                            For
       Clay H. Kiefaber                                          Mgmt          For                            For
       James F. Kirsch                                           Mgmt          For                            For
       Armand F. Lauzon                                          Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       John R. McPherson                                         Mgmt          For                            For
       Elizabeth Mora                                            Mgmt          For                            For
       Danny R. Shepherd                                         Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as GCP's
       independent registered public accounting
       firm for 2020.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of GCP's named
       executive officers, as described in the
       accompanying proxy statement.

4.     To ratify the Rights Agreement, dated March               Mgmt          For                            For
       15, 2019, as amended by the First
       Amendment, dated as of March 13, 2020,
       between the Company and Equiniti Trust
       Company, as rights agent.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  935210790
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcia J. Avedon                                          Mgmt          For                            For
       Bennett J. Morgan                                         Mgmt          For                            For
       Dominick P. Zarcone                                       Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2020.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  935107804
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2019
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Dillon                                           Mgmt          For                            For
       Michael Keller                                            Mgmt          For                            For
       Mike Rosenbaum                                            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
       July 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's restated certificate of
       incorporation to eliminate the classified
       structure of the Company's Board of
       Directors.

5.     To consider a stockholder proposal                        Shr           For                            Against
       regarding majority voting for the election
       of directors, if properly presented at the
       annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHEQUITY, INC.                                                                          Agenda Number:  935213758
--------------------------------------------------------------------------------------------------------------------------
        Security:  42226A107
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  HQY
            ISIN:  US42226A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of director to serve until the                   Mgmt          For                            For
       2021 annual meeting of stockholders: Robert
       W. Selander

1.2    Election of director to serve until the                   Mgmt          For                            For
       2021 annual meeting of stockholders: Jon
       Kessler

1.3    Election of director to serve until the                   Mgmt          For                            For
       2021 annual meeting of stockholders:
       Stephen D. Neeleman, M.D.

1.4    Election of director to serve until the                   Mgmt          For                            For
       2021 annual meeting of stockholders: Frank
       A. Corvino

1.5    Election of director to serve until the                   Mgmt          For                            For
       2021 annual meeting of stockholders: Adrian
       T. Dillon

1.6    Election of director to serve until the                   Mgmt          For                            For
       2021 annual meeting of stockholders: Evelyn
       Dilsaver

1.7    Election of director to serve until the                   Mgmt          For                            For
       2021 annual meeting of stockholders: Debra
       McCowan

1.8    Election of director to serve until the                   Mgmt          For                            For
       2021 annual meeting of stockholders: Ian
       Sacks

1.9    Election of director to serve until the                   Mgmt          For                            For
       2021 annual meeting of stockholders: 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,
       2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the fiscal 2020 compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  935074815
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2019
          Ticker:  MLHR
            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.




--------------------------------------------------------------------------------------------------------------------------
 HFF, INC.                                                                                   Agenda Number:  935048175
--------------------------------------------------------------------------------------------------------------------------
        Security:  40418F108
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2019
          Ticker:  HF
            ISIN:  US40418F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE TO ADOPT THE AGREEMENT AND PLAN OF                   Mgmt          For                            For
       MERGER, DATED MARCH 18, 2019, AS AMENDED
       FROM TIME TO TIME, AMONG HFF, INC. ("HFF"),
       JONES LANG LASALLE INCORPORATED ("JLL"),
       JLL CM, INC. AND JLL CMG, LLC PURSUANT TO
       WHICH A WHOLLY OWNED SUBSIDIARY OF JLL WILL
       MERGE WITH AND INTO HFF (THE "MERGER")

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       THAT MAY BE PAID OR BECOME PAYABLE TO HFF'S
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER

3.     DIRECTOR
       Deborah H. McAneny                                        Mgmt          For                            For
       Steven E. Wheeler                                         Mgmt          For                            For

4.     RATIFICATION OF HFF'S INDEPENDENT,                        Mgmt          For                            For
       REGISTERED CERTIFIED PUBLIC ACCOUNTANTS

5.     ADVISORY VOTE TO APPROVE HFF'S NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 IAA, INC                                                                                    Agenda Number:  935198893
--------------------------------------------------------------------------------------------------------------------------
        Security:  449253103
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  IAA
            ISIN:  US4492531037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: John W. Kett                Mgmt          For                            For

1B.    Election of Class I Director: Peter H.                    Mgmt          For                            For
       Kamin

1C.    Election of Class I Director: Lynn Jolliffe               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 named
       executive officer compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 27, 2020.




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  935154675
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Special
    Meeting Date:  24-Apr-2020
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of November 3, 2019 (as
       amended from time to time, the "merger
       agreement"), by and between First Horizon
       National Corporation and IBERIABANK
       Corporation ("IBKC") (the "IBKC merger
       proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the merger r related compensation
       payments that will or may be paid by IBKC
       to its named executive officers in
       connection with the merger

3.     To adjourn the IBKC 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 IBKC merger proposal
       or to ensure that any supplement or
       amendment to the accompanying Joint Proxy
       Statement/Prospectus is timely provided to
       holders of IBKC common stock.




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  935185959
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vivek Jain                                                Mgmt          For                            For
       George A. Lopez, M.D                                      Mgmt          For                            For
       Robert S. Swinney, M.D                                    Mgmt          For                            For
       David C. Greenberg                                        Mgmt          For                            For
       Elisha W. Finney                                          Mgmt          For                            For
       David F. Hoffmeister                                      Mgmt          For                            For
       Donald M. Abbey                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as auditors for the Company for
       the year ending December 31, 2020.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES, INC                                                                   Agenda Number:  935191306
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David DiDomenico                    Mgmt          For                            For

1B.    Election of Director: Carmel Galvin                       Mgmt          For                            For

1C.    Election of Director: James P. Hallett                    Mgmt          For                            For

1D.    Election of Director: Mark E. Hill                        Mgmt          For                            For

1E.    Election of Director: J. Mark Howell                      Mgmt          For                            For

1F.    Election of Director: Stefan Jacoby                       Mgmt          For                            For

1G.    Election of Director: Michael T. Kestner                  Mgmt          For                            For

1H.    Election of Director: Mary Ellen Smith                    Mgmt          For                            For

1I.    Election of Director: Stephen E. Smith                    Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

3.     To approve an amendment to the KAR Auction                Mgmt          For                            For
       Services, Inc. Employee Stock Purchase Plan
       to increase the total number of shares
       reserved for issuance under the plan by
       1,500,000 shares.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP, INC.                                                                 Agenda Number:  935176621
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          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: Anne C. Kronenberg                  Mgmt          For                            For

1D     Election of Director: Robert Lippincott III               Mgmt          For                            For

1E     Election of Director: James J. Ritchie                    Mgmt          For                            For

1F     Election of Director: Frederick L. Russell,               Mgmt          For                            For
       Jr.

1G     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 2020




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC                                                    Agenda Number:  935166745
--------------------------------------------------------------------------------------------------------------------------
        Security:  499049104
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  KNX
            ISIN:  US4990491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Jackson                                             Mgmt          For                            For
       Kevin Knight                                              Mgmt          For                            For
       Roberta Roberts Shank                                     Mgmt          For                            For

2.     Conduct an advisory, non-binding vote to                  Mgmt          For                            For
       approve executive compensation.

3.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2020.

4.     Vote on amendments to the Certificate of                  Mgmt          For                            For
       Incorporation to declassify the Board.

5.     Vote on the Second Amended and Restated                   Mgmt          For                            For
       2014 Omnibus Plan.

6.     Vote on a stockholder proposal to allow                   Shr           Against                        For
       certain stockholder actions by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  935167367
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          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: 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
       2020.

3.     EXTEND THE TERM OF THE 2011 EQUITY                        Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  935143040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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
       Philip A. Laskawy                                         Mgmt          For                            For

2.     Non-binding advisory vote regarding                       Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Lazard Ltd's independent
       registered public accounting firm for 2020
       and authorization of the Board of
       Directors, acting by its Audit Committee,
       to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LCI INDUSTRIES                                                                              Agenda Number:  935174045
--------------------------------------------------------------------------------------------------------------------------
        Security:  50189K103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  LCII
            ISIN:  US50189K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James F. Gero                       Mgmt          For                            For

1B.    Election of Director: Frank J. Crespo                     Mgmt          For                            For

1C.    Election of Director: Brendan J. Deely                    Mgmt          For                            For

1D.    Election of Director: Ronald J. Fenech                    Mgmt          For                            For

1E.    Election of Director: Tracy D. Graham                     Mgmt          For                            For

1F.    Election of Director: Virginia L. Henkels                 Mgmt          For                            For

1G.    Election of Director: Jason D. Lippert                    Mgmt          For                            For

1H.    Election of Director: Kieran M. O'Sullivan                Mgmt          For                            For

1I.    Election of Director: David A. Reed                       Mgmt          For                            For

1J.    Election of Director: John A. Sirpilla                    Mgmt          For                            For

2.     To approve, in a 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
       independent auditor for the Company for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  935151403
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Curtis E. Espeland                                        Mgmt          For                            For
       Patrick P. Goris                                          Mgmt          For                            For
       Stephen G. Hanks                                          Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       G. Russell Lincoln                                        Mgmt          For                            For
       Kathryn Jo Lincoln                                        Mgmt          For                            For
       William E MacDonald III                                   Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       Ben P. Patel                                              Mgmt          For                            For
       Hellene S. Runtagh                                        Mgmt          For                            For

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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MALIBU BOATS, INC.                                                                          Agenda Number:  935084032
--------------------------------------------------------------------------------------------------------------------------
        Security:  56117J100
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2019
          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, 2020.

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 future advisory votes
       on the Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 MEDALLIA, INC.                                                                              Agenda Number:  935185036
--------------------------------------------------------------------------------------------------------------------------
        Security:  584021109
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  MDLA
            ISIN:  US5840211099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Borge Hald                  Mgmt          For                            For

1B.    Election of Class I Director: Douglas Leone               Mgmt          For                            For

1C.    Election of Class I Director: Leslie                      Mgmt          For                            For
       Stretch

2.     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, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MEDIDATA SOLUTIONS, INC.                                                                    Agenda Number:  935064941
--------------------------------------------------------------------------------------------------------------------------
        Security:  58471A105
    Meeting Type:  Special
    Meeting Date:  16-Aug-2019
          Ticker:  MDSO
            ISIN:  US58471A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Agreement and Plan                Mgmt          For                            For
       of Merger (as it may be amended from time
       to time, the "merger agreement"), dated as
       of June 11, 2019, by and among Medidata
       Solutions, Inc., Dassault Systemes SE,
       Dassault Systemes Americas Corp., and 3DS
       Acquisition 6 Corp.

2.     A proposal to approve, on an advisory                     Mgmt          For                            For
       (non-binding) basis, specified compensation
       that may be paid or become payable to
       Medidata Solutions, Inc.'s principal
       executive officers, principal financial
       officer and three most highly compensated
       executive officers other than the principal
       executive officers and principal financial
       officer in connection with the merger.

3.     A proposal to approve the adjournment of                  Mgmt          For                            For
       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
       adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 MOELIS & COMPANY                                                                            Agenda Number:  935192310
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786M105
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  MC
            ISIN:  US60786M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Moelis                                            Mgmt          For                            For
       Navid Mahmoodzadegan                                      Mgmt          For                            For
       Jeffrey Raich                                             Mgmt          For                            For
       Eric Cantor                                               Mgmt          For                            For
       Elizabeth Crain                                           Mgmt          For                            For
       John A. Allison IV                                        Mgmt          For                            For
       Yolonda Richardson                                        Mgmt          For                            For
       Kenneth L. Shropshire                                     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, 2020.

4.     In their discretion, upon such other                      Mgmt          For                            For
       matters that may properly come before
       meeting or any adjournment or adjournments
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  935145486
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III director to hold                    Mgmt          For                            For
       office until the 2021 Annual Meeting: Ronna
       E. Romney

1B.    Election of Class III director to hold                    Mgmt          For                            For
       office until the 2021 Annual Meeting: Dale
       B. Wolf

1C.    Election of Class III director to hold                    Mgmt          For                            For
       office until the 2021 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 ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 MONARCH CASINO & RESORT, INC.                                                               Agenda Number:  935205270
--------------------------------------------------------------------------------------------------------------------------
        Security:  609027107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  MCRI
            ISIN:  US6090271072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John Farahi                         Mgmt          For                            For

1.2    Election of Director: Craig F. Sullivan                   Mgmt          For                            For

1.3    Election of Director: Paul Andrews                        Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the executive compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  935200218
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Victor K. Lee                                             Mgmt          For                            For
       James C. Moyer                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Company's amended 2014 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  935160527
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          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: Jack Noonan                         Mgmt          Against                        Against

1J.    Election of Director: Caroline Tsay                       Mgmt          Against                        Against

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Morningstar's independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  935166656
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          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.     Selection of Ernst & Young LLP as the                     Mgmt          For                            For
       Company's independent registered public
       accounting firm.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       executive compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  935163751
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela K. Beall                                           Mgmt          For                            For
       Steven D. Cosler                                          Mgmt          For                            For
       Don DeFosset                                              Mgmt          For                            For
       David M. Fick                                             Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          For                            For
       Kevin B. Habicht                                          Mgmt          For                            For
       Betsy D. Holden                                           Mgmt          For                            For
       Julian E. Whitehurst                                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL VISION HOLDINGS INC                                                                Agenda Number:  935197889
--------------------------------------------------------------------------------------------------------------------------
        Security:  63845R107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  EYE
            ISIN:  US63845R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Tehle                                            Mgmt          For                            For
       Thomas V. Taylor, Jr.                                     Mgmt          For                            For
       Virginia A. Hepner                                        Mgmt          For                            For

2.     Ratify Deloitte & Touche LLP to serve as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal 2020.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NLIGHT, INC.                                                                                Agenda Number:  935185769
--------------------------------------------------------------------------------------------------------------------------
        Security:  65487K100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  LASR
            ISIN:  US65487K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Bandel                     Mgmt          For                            For
       Carano

1.2    Election of Class II Director: Raymond Link               Mgmt          For                            For

1.3    Election of Class II Director: Geoffrey                   Mgmt          For                            For
       Moore

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  935136336
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. Adik                                           Mgmt          For                            For
       Anthony T. Clark                                          Mgmt          For                            For
       Dana J. Dykhouse                                          Mgmt          For                            For
       Jan R. Horsfall                                           Mgmt          For                            For
       Britt E. Ide                                              Mgmt          For                            For
       Julia L. Johnson                                          Mgmt          For                            For
       Linda G. Sullivan                                         Mgmt          For                            For
       Robert C. Rowe                                            Mgmt          For                            For
       Mahvash Yazdi                                             Mgmt          For                            For
       Jeffrey W. Yingling                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Transaction of any other matters and                      Mgmt          For                            For
       business as may properly come before the
       annual meeting or any postponement or
       adjournment of the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 NOVANTA INC.                                                                                Agenda Number:  935202589
--------------------------------------------------------------------------------------------------------------------------
        Security:  67000B104
    Meeting Type:  Annual and Special
    Meeting Date:  26-May-2020
          Ticker:  NOVT
            ISIN:  CA67000B1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STEPHEN W. BERSHAD                                        Mgmt          For                            For
       LONNY J. CARPENTER                                        Mgmt          For                            For
       DEBORAH DISANZO                                           Mgmt          For                            For
       MATTHIJS GLASTRA                                          Mgmt          For                            For
       BRIAN D. KING                                             Mgmt          For                            For
       IRA J. LAMEL                                              Mgmt          For                            For
       MAXINE L. MAURICIO                                        Mgmt          For                            For
       DOMINIC A. ROMEO                                          Mgmt          For                            For
       THOMAS N. SECOR                                           Mgmt          For                            For

02     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPANY'S EXECUTIVE
       COMPENSATION.

03     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE UNTIL THE 2021
       ANNUAL MEETING OF SHAREHOLDERS.

04     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS TO ALLOW FOR REMOTE PARTICIPATION
       AT THE COMPANY'S SHAREHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  935187458
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Jeremy J.                 Mgmt          For                            For
       Male

1.2    Election of Class III Director: Joseph H.                 Mgmt          For                            For
       Wender

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       OUTFRONT Media Inc.'s independent
       registered public accounting firm for
       fiscal year 2020.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of OUTFRONT Media
       Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  935184197
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          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
       Janeen S. Judah                                           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, 2020.

3.     Approval of an advisory resolution on                     Mgmt          For                            For
       Patterson-UTI's compensation of its named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  935091594
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2019
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: George L.                   Mgmt          For                            For
       Holm

1B.    Election of Class I Director: Arthur B.                   Mgmt          Abstain                        Against
       Winkleblack

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2020.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.

4.     To approve the Share Increase Amendment                   Mgmt          For                            For
       under our 2015 Omnibus Incentive Plan.

5.     To approve the Performance Food Group                     Mgmt          For                            For
       Company Employee Stock Purchase Plan.

6.     To approve the Second Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation to remove the
       supermajority voting requirement for
       amending the governing documents and
       removing directors.

7.     To approve the Second Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the prohibition against stockholders
       calling special meetings of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 PLANET FITNESS, INC.                                                                        Agenda Number:  935145688
--------------------------------------------------------------------------------------------------------------------------
        Security:  72703H101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  PLNT
            ISIN:  US72703H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen Spinelli, Jr.                                     Mgmt          For                            For
       Enshalla Anderson                                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2020.

3.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  935154839
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          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: Andrew W. Code                      Mgmt          For                            For

1C.    Election of Director: Timothy M. Graven                   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: Harlan F. Seymour                   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 2020 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.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  935138859
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Ballantine                  Mgmt          For                            For

1B.    Election of Director: Rodney L. Brown, Jr.                Mgmt          For                            For

1C.    Election of Director: Jack E. Davis                       Mgmt          For                            For

1D.    Election of Director: Kirby A. Dyess                      Mgmt          For                            For

1E.    Election of Director: Mark B. Ganz                        Mgmt          For                            For

1F.    Election of Director: Marie Oh Huber                      Mgmt          For                            For

1G.    Election of Director: Kathryn J. Jackson                  Mgmt          For                            For

1H.    Election of Director: Michael H. Millegan                 Mgmt          For                            For

1I.    Election of Director: Neil J. Nelson                      Mgmt          For                            For

1J.    Election of Director: M. Lee Pelton                       Mgmt          For                            For

1K.    Election of Director: Maria M. Pope                       Mgmt          For                            For

1L.    Election of Director: Charles W. Shivery                  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 2020.




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  935149585
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy Arienzo                                             Mgmt          For                            For
       Balu Balakrishnan                                         Mgmt          For                            For
       Nicholas E. Brathwaite                                    Mgmt          For                            For
       Anita Ganti                                               Mgmt          For                            For
       William George                                            Mgmt          For                            For
       Balakrishnan S. Iyer                                      Mgmt          For                            For
       Necip Sayiner                                             Mgmt          For                            For
       Steven J. Sharp                                           Mgmt          For                            For

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 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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PQ GROUP HOLDINGS INC                                                                       Agenda Number:  935174956
--------------------------------------------------------------------------------------------------------------------------
        Security:  73943T103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  PQG
            ISIN:  US73943T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin Craighead                                          Mgmt          For                            For
       Andrew Currie                                             Mgmt          For                            For
       Timothy Walsh                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by PQ to its named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as PQ's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     To approve the PQ Group Holdings Inc. 2017                Mgmt          For                            For
       Omnibus Incentive Plan, as Amended and
       Restated.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  935092851
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan D. DeVore                                           Mgmt          For                            For
       Jody R. Davids                                            Mgmt          For                            For
       Peter S. Fine                                             Mgmt          Withheld                       Against
       David H. Langstaff                                        Mgmt          For                            For
       Marvin R. O'Quinn                                         Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for
       fiscal year 2020.

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:  935058429
--------------------------------------------------------------------------------------------------------------------------
        Security:  74112D101
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2019
          Ticker:  PBH
            ISIN:  US74112D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald M. Lombardi                                        Mgmt          For                            For
       John E. Byom                                              Mgmt          For                            For
       Gary E. Costley                                           Mgmt          For                            For
       Sheila A. Hopkins                                         Mgmt          For                            For
       James M. Jenness                                          Mgmt          For                            For
       Natale S. Ricciardi                                       Mgmt          For                            For
       Christopher J. Coughlin                                   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, 2020.

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.




--------------------------------------------------------------------------------------------------------------------------
 PRIMO WATER CORPORATION                                                                     Agenda Number:  935149701
--------------------------------------------------------------------------------------------------------------------------
        Security:  74167P108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  PRMW
            ISIN:  CA74167P1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Britta Bomhard                                            Mgmt          For                            For
       Susan E. Cates                                            Mgmt          For                            For
       Jerry Fowden                                              Mgmt          For                            For
       Stephen H. Halperin                                       Mgmt          For                            For
       Thomas J. Harrington                                      Mgmt          For                            For
       Betty Jane Hess                                           Mgmt          For                            For
       Gregory Monahan                                           Mgmt          For                            For
       Mario Pilozzi                                             Mgmt          For                            For
       Billy D. Prim                                             Mgmt          For                            For
       Eric Rosenfeld                                            Mgmt          Withheld                       Against
       Graham W. Savage                                          Mgmt          For                            For
       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..




--------------------------------------------------------------------------------------------------------------------------
 Q2 HOLDINGS INC                                                                             Agenda Number:  935213998
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736L109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  QTWO
            ISIN:  US74736L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Lynn Atchison                                          Mgmt          For                            For
       Charles T. Doyle                                          Mgmt          For                            For
       Carl James Schaper                                        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, 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 QUAKER HOUGHTON                                                                             Agenda Number:  935174033
--------------------------------------------------------------------------------------------------------------------------
        Security:  747316107
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  KWR
            ISIN:  US7473161070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald R. Caldwell                  Mgmt          For                            For

1B.    Election of Director: Robert H. Rock                      Mgmt          For                            For

1C.    Election of Director: Ramaswami Seshasayee                Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  935066250
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2019
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward D. Stewart                                         Mgmt          For                            For
       Daniel A. Bergeron                                        Mgmt          For                            For
       Michael H. Ambrose                                        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
       2020.

3.     To consider a resolution regarding the                    Mgmt          For                            For
       stockholder advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  935153421
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kaj Ahlmann                                               Mgmt          For                            For
       Michael E. Angelina                                       Mgmt          For                            For
       John T. Baily                                             Mgmt          For                            For
       Calvin G. Butler, Jr.                                     Mgmt          For                            For
       David B. Duclos                                           Mgmt          For                            For
       Susan S. Fleming                                          Mgmt          For                            For
       Jordan W. Graham                                          Mgmt          For                            For
       Jonathan E. Michael                                       Mgmt          For                            For
       Robert P. Restrepo, Jr.                                   Mgmt          For                            For
       Debbie S. Roberts                                         Mgmt          For                            For
       Michael J. Stone                                          Mgmt          For                            For

2.     Approve the amendment to the Company's                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation increasing the number of
       authorized shares of Common Stock.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation (the "Say-on- Pay" vote).

4.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's Independent Registered
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TRUST                                                                           Agenda Number:  935167228
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Robert L. Johnson

1.2    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Leslie D. Hale

1.3    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Evan Bayh

1.4    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Arthur R. Collins

1.5    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Nathaniel A. Davis

1.6    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Patricia L. Gibson

1.7    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Robert M. La
       Forgia

1.8    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Robert J. McCarthy

1.9    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Glenda G. McNeal

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, 2020.

3.     To approve (on a non-binding basis) the                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HOSPITALITY PROPERTIES, INC.                                                          Agenda Number:  935180478
--------------------------------------------------------------------------------------------------------------------------
        Security:  78377T107
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          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: Fazal Merchant                      Mgmt          For                            For

1D.    Election of Director: Patrick Moore                       Mgmt          For                            For

1E.    Election of Director: Christine Pantoya                   Mgmt          For                            For

1F.    Election of Director: Robert Prather, Jr.                 Mgmt          For                            For

1G.    Election of Director: Colin Reed                          Mgmt          For                            For

1H.    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 ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                                       Agenda Number:  935150374
--------------------------------------------------------------------------------------------------------------------------
        Security:  78781P105
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  SAIL
            ISIN:  US78781P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Bock                                           Mgmt          For                            For
       Michael J. Sullivan                                       Mgmt          For                            For

2.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of our Board of Directors of Grant Thornton
       LLP to serve as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SYNEOS HEALTH, INC.                                                                         Agenda Number:  935180656
--------------------------------------------------------------------------------------------------------------------------
        Security:  87166B102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  SYNH
            ISIN:  US87166B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bernadette M.                       Mgmt          For                            For
       Connaughton

1B.    Election of Director: Kenneth F. Meyers                   Mgmt          For                            For

1C.    Election of Director: Matthew E. Monaghan                 Mgmt          For                            For

1D.    Election of Director: Joshua M. Nelson                    Mgmt          For                            For

2.     To approve on an advisory (nonbinding)                    Mgmt          For                            For
       basis our executive compensation.

3.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent auditors Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  935151605
--------------------------------------------------------------------------------------------------------------------------
        Security:  811054402
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          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: Wonya Y. Lucas                      Mgmt          For                            For

1C.    Election of Director: Kim Williams                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  935127553
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2020
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey M. Ettinger                                       Mgmt          For                            For
       Katherine J. Harless                                      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, 2020.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  935184298
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1B.    Election of Director: Peter W. May                        Mgmt          For                            For

1C.    Election of Director: Kristin A. Dolan                    Mgmt          Against                        Against

1D.    Election of Director: Kenneth W. Gilbert                  Mgmt          For                            For

1E.    Election of Director: Dennis M. Kass                      Mgmt          For                            For

1F.    Election of Director: Joseph A. Levato                    Mgmt          For                            For

1G.    Election of Director: Michelle J.                         Mgmt          For                            For
       Mathews-Spradlin

1H.    Election of Director: Matthew H. Peltz                    Mgmt          For                            For

1I.    Election of Director: Todd A. Penegor                     Mgmt          For                            For

1J.    Election of Director: Peter H. Rothschild                 Mgmt          For                            For

1K.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Approval of the adoption of the Company's                 Mgmt          For                            For
       2020 Omnibus Award Plan.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2020.

4.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  935097370
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2019
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Wilson Jones                                              Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For
       J.Allen Kosowsky                                          Mgmt          For                            For
       Robert W. Martin                                          Mgmt          For                            For
       Peter B. Orthwein                                         Mgmt          For                            For
       Jan H. Suwinski                                           Mgmt          For                            For
       James L. Ziemer                                           Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2020.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  935189325
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald R. Brattain                  Mgmt          For                            For

1B.    Election of Director: Glenn A. Carter                     Mgmt          For                            For

1C.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1D.    Election of Director: J. Luther King Jr.                  Mgmt          For                            For

1E.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1F.    Election of Director: John S. Marr Jr.                    Mgmt          For                            For

1G.    Election of Director: H. Lynn Moore Jr.                   Mgmt          For                            For

1H.    Election of Director: Daniel M. Pope                      Mgmt          For                            For

1I.    Election of Director: Dustin R. Womble                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors.

3.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 US ECOLOGY, INC.                                                                            Agenda Number:  935083751
--------------------------------------------------------------------------------------------------------------------------
        Security:  91732J102
    Meeting Type:  Special
    Meeting Date:  23-Oct-2019
          Ticker:  ECOL
            ISIN:  US91732J1025
--------------------------------------------------------------------------------------------------------------------------

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 23, 2019 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among US Ecology, Inc.,
       a Delaware corporation ("US Ecology"), US
       Ecology Parent, Inc., a Delaware
       corporation and wholly-owned subsidiary of
       US Ecology ("Holdco"), Rooster Merger Sub,
       Inc., a Delaware corporation and a
       wholly-owned subsidiary of Holdco, ECOL
       Merger Sub, Inc., a Delaware corporation
       and a wholly-owned subsidiary of Holdco,
       and NRC Group Holdings Corp., a Delaware
       corporation.

2.     To approve the issuance of common stock of                Mgmt          For                            For
       Holdco, par value $0.01 per share, as
       merger consideration pursuant to the terms
       and conditions set forth in the Merger
       Agreement.

3.     To amend the Holdco charter as further                    Mgmt          For                            For
       described in the accompanying joint proxy
       statement/prospectus.

4.     To approve adjournments of the special                    Mgmt          For                            For
       meeting of US Ecology stockholders (the "US
       Ecology Special Meeting") to solicit
       additional proxies if there are not
       sufficient votes at the time of the US
       Ecology Special Meeting to approve
       proposals 1 through 3 or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to US Ecology stockholders.




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  935115180
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  VVV
            ISIN:  US92047W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerald W. Evans, Jr.                Mgmt          For                            For

1B.    Election of Director: Richard J. Freeland                 Mgmt          For                            For

1C.    Election of Director: Stephen F. Kirk                     Mgmt          For                            For

1D.    Election of Director: Carol H. Kruse                      Mgmt          For                            For

1E.    Election of Director: Stephen E. Macadam                  Mgmt          For                            For

1F.    Election of Director: Vada O. Manager                     Mgmt          For                            For

1G.    Election of Director: Samuel J. Mitchell,                 Mgmt          For                            For
       Jr.

1H.    Election of Director: Charles M. Sonsteby                 Mgmt          For                            For

1I.    Election of Director: Mary J. Twinem                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Valvoline's independent
       registered public accounting firm for
       fiscal 2020.

3.     A non-binding advisory resolution approving               Mgmt          For                            For
       Valvoline's executive compensation, as set
       forth in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 WELBILT, INC.                                                                               Agenda Number:  935140880
--------------------------------------------------------------------------------------------------------------------------
        Security:  949090104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  WBT
            ISIN:  US9490901041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1B.    Election of Director: Dino J. Bianco                      Mgmt          For                            For

1C.    Election of Director: Joan K. Chow                        Mgmt          For                            For

1D.    Election of Director: Janice L. Fields                    Mgmt          For                            For

1E.    Election of Director: Brian R. Gamache                    Mgmt          For                            For

1F.    Election of Director: Andrew Langham                      Mgmt          For                            For

1G.    Election of Director: William C. Johnson                  Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The 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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  935152493
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1B.    Election of Director: William F. Feehery                  Mgmt          For                            For

1C.    Election of Director: Robert Friel                        Mgmt          For                            For

1D.    Election of Director: Eric M. Green                       Mgmt          For                            For

1E.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1F.    Election of Director: Paula A. Johnson                    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: Douglas A. Michels                  Mgmt          For                            For

1J.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1K.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To approve an amendement to Article 5 of                  Mgmt          For                            For
       our Amended and Restated Articles of
       Incorporation to increase the number of
       authorized shares of common stock from 100
       million to 200 million.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  935197269
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Beach                         Mgmt          For                            For

1B.    Election of Director: Juan Figuereo                       Mgmt          For                            For

1C.    Election of Director: Howard Gould                        Mgmt          For                            For

1D.    Election of Director: Steven Hilton                       Mgmt          For                            For

1E.    Election of Director: Marianne Boyd Johnson               Mgmt          For                            For

1F.    Election of Director: Robert Latta                        Mgmt          For                            For

1G.    Election of Director: Todd Marshall                       Mgmt          For                            For

1H.    Election of Director: Adriane McFetridge                  Mgmt          For                            For

1I.    Election of Director: Michael Patriarca                   Mgmt          For                            For

1J.    Election of Director: Robert Sarver                       Mgmt          For                            For

1K.    Election of Director: Bryan Segedi                        Mgmt          For                            For

1L.    Election of Director: Donald Snyder                       Mgmt          For                            For

1M.    Election of Director: Sung Won Sohn, Ph.D.                Mgmt          For                            For

1N.    Election of Director: Kenneth A. Vecchione                Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       executive compensation.

3.     Approve the amendment and restatement of                  Mgmt          For                            For
       the 2005 Stock Incentive Plan to increase
       the number of shares of the Company's
       common stock available for issuance
       thereunder, extend the termination date of
       the plan to 2030 and make certain other
       changes.

4.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditor.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935195152
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for three-year term:                 Mgmt          For                            For
       Susan Sobbott

1.2    Election of Director for three-year term:                 Mgmt          For                            For
       Stephen Smith

1.3    Election of Director for three-year term:                 Mgmt          For                            For
       James Groch

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WILLSCOT CORP.                                                                              Agenda Number:  935157594
--------------------------------------------------------------------------------------------------------------------------
        Security:  971375126
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  WSC
            ISIN:  US9713751264
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary Lindsay (three                 Mgmt          For                            For
       years)

1B.    Election of Director: Stephen Robertson                   Mgmt          For                            For
       (three years)

1C.    Election of Director: Jeff Sagansky (three                Mgmt          For                            For
       years)

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm of WillScot Corporation for
       the fiscal year ending December 31, 2020.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of the named
       executive officers of WillScot Corporation.

4.     To vote, on an advisory and non-binding                   Mgmt          1 Year                         For
       basis, on how often WillScot Corporation
       will conduct a stockholder advisory vote on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 WILLSCOT CORP.                                                                              Agenda Number:  935218316
--------------------------------------------------------------------------------------------------------------------------
        Security:  971375126
    Meeting Type:  Special
    Meeting Date:  24-Jun-2020
          Ticker:  WSC
            ISIN:  US9713751264
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     WillScot Stock Issuance Proposal: To                      Mgmt          For                            For
       approve the issuance of shares of WillScot
       Corporation's Class A common stock, par
       value $0.0001 per share, to stockholders of
       Mobile Mini, Inc. in connection with the
       merger contemplated by the Agreement and
       Plan of Merger, dated as of March 1, 2020,
       by and among WillScot Corporation, Mobile
       Mini Inc. and Picasso Merger Sub, Inc.

2.     Combined Company Charter Amendment                        Mgmt          For                            For
       Proposal: To approve and adopt the amended
       and restated certificate of incorporation
       of WillScot Corporation, to be renamed at
       the closing of the Merger.

3.     2020 Incentive Plan Proposal: To amend and                Mgmt          For                            For
       restate, in its entirety, the WillScot
       Corporation 2017 Incentive Award Plan, as
       amended, as the Combined Company 2020
       Incentive Award Plan.

4.     WillScot Adjournment Proposal: To approve                 Mgmt          For                            For
       the adjournment of the special meeting of
       stockholders of WillScot Corporation to a
       later date or dates, if necessary or
       appropriate, to solicit additional proxies
       in the event there are not sufficient votes
       at the time of the special meeting of
       stockholders of WillScot Corporation to
       approve the WillScot Stock Issuance
       Proposal and the Combined Company Charter
       Amendment Proposal.




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  935185707
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter D. Crist                      Mgmt          For                            For

1B.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1C.    Election of Director: William J. Doyle                    Mgmt          For                            For

1D.    Election of Director: Marla F. Glabe                      Mgmt          For                            For

1E.    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1F.    Election of Director: Scott K. Heitmann                   Mgmt          For                            For

1G.    Election of Director: Deborah L. Hall                     Mgmt          For                            For
       Lefevre

1H.    Election of Director: Christopher J. Perry                Mgmt          For                            For

1I.    Election of Director: Ingrid S. Stafford                  Mgmt          For                            For

1J.    Election of Director: Gary D. "Joe" Sweeney               Mgmt          For                            For

1K.    Election of Director: Karin Gustafson                     Mgmt          For                            For
       Teglia

1L.    Election of Director: Alex E. Washington,                 Mgmt          For                            For
       III

1M.    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
       2020 Proxy Statement.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP to serve as the independent
       registered public accounting firm for
       fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  935114897
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2020
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Paul Donovan                        Mgmt          For                            For

1B     Election of Director: Mary L. Petrovich                   Mgmt          For                            For

1C     Election of Director: James R. Rulseh                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2020.

3.     PROPOSAL FOR THE ADVISORY RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL FOR THE APPROVAL OF AN AMENDMENT                 Mgmt          For                            For
       TO THE AMENDED AND RESTATED WOODWARD, INC.
       2017 OMNIBUS INCENTIVE PLAN.



JPMorgan SmartRetirement 2020 Fund
--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935099855
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.8    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1.9    Election of Director: Stephen Fisher                      Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  935094350
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2019
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Asheem                     Mgmt          Abstain                        Against
       Chandna

1B.    Election of Class II Director: James J.                   Mgmt          Abstain                        Against
       Goetz

1C.    Election of Class II Director: Mark D.                    Mgmt          For                            For
       McLaughlin

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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.



JPMorgan SmartRetirement 2025 Fund
--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935099855
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.8    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1.9    Election of Director: Stephen Fisher                      Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  935094350
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2019
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Asheem                     Mgmt          Abstain                        Against
       Chandna

1B.    Election of Class II Director: James J.                   Mgmt          Abstain                        Against
       Goetz

1C.    Election of Class II Director: Mark D.                    Mgmt          For                            For
       McLaughlin

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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.



JPMorgan SmartRetirement 2030 Fund
--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935099855
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.8    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1.9    Election of Director: Stephen Fisher                      Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  935094350
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2019
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Asheem                     Mgmt          Abstain                        Against
       Chandna

1B.    Election of Class II Director: James J.                   Mgmt          Abstain                        Against
       Goetz

1C.    Election of Class II Director: Mark D.                    Mgmt          For                            For
       McLaughlin

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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.



JPMorgan SmartRetirement 2035 Fund
--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935099855
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.8    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1.9    Election of Director: Stephen Fisher                      Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  935094350
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2019
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Asheem                     Mgmt          Abstain                        Against
       Chandna

1B.    Election of Class II Director: James J.                   Mgmt          Abstain                        Against
       Goetz

1C.    Election of Class II Director: Mark D.                    Mgmt          For                            For
       McLaughlin

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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.



JPMorgan SmartRetirement 2040 Fund
--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935099855
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.8    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1.9    Election of Director: Stephen Fisher                      Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  935094350
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2019
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Asheem                     Mgmt          Abstain                        Against
       Chandna

1B.    Election of Class II Director: James J.                   Mgmt          Abstain                        Against
       Goetz

1C.    Election of Class II Director: Mark D.                    Mgmt          For                            For
       McLaughlin

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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.



JPMorgan SmartRetirement 2045 Fund
--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935099855
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.8    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1.9    Election of Director: Stephen Fisher                      Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  935094350
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2019
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Asheem                     Mgmt          Abstain                        Against
       Chandna

1B.    Election of Class II Director: James J.                   Mgmt          Abstain                        Against
       Goetz

1C.    Election of Class II Director: Mark D.                    Mgmt          For                            For
       McLaughlin

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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.



JPMorgan SmartRetirement 2050 Fund
--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935099855
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.8    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1.9    Election of Director: Stephen Fisher                      Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  935094350
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2019
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Asheem                     Mgmt          Abstain                        Against
       Chandna

1B.    Election of Class II Director: James J.                   Mgmt          Abstain                        Against
       Goetz

1C.    Election of Class II Director: Mark D.                    Mgmt          For                            For
       McLaughlin

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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.



JPMorgan SmartRetirement 2055 Fund
--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935099855
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.8    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1.9    Election of Director: Stephen Fisher                      Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  935094350
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2019
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Asheem                     Mgmt          Abstain                        Against
       Chandna

1B.    Election of Class II Director: James J.                   Mgmt          Abstain                        Against
       Goetz

1C.    Election of Class II Director: Mark D.                    Mgmt          For                            For
       McLaughlin

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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.



JPMorgan SmartRetirement 2060 Fund
--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935099855
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.8    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1.9    Election of Director: Stephen Fisher                      Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  935094350
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2019
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Asheem                     Mgmt          Abstain                        Against
       Chandna

1B.    Election of Class II Director: James J.                   Mgmt          Abstain                        Against
       Goetz

1C.    Election of Class II Director: Mark D.                    Mgmt          For                            For
       McLaughlin

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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.



JPMorgan SmartRetirement Blend 2020 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.


JPMorgan SmartRetirement Blend 2025 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.


JPMorgan SmartRetirement Blend 2030 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.


JPMorgan SmartRetirement Blend 2035 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.


JPMorgan SmartRetirement Blend 2040 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.


JPMorgan SmartRetirement Blend 2045 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.


JPMorgan SmartRetirement Blend 2050 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.


JPMorgan SmartRetirement Blend 2055 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.


JPMorgan SmartRetirement Blend 2060 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.


JPMorgan SmartRetirement Blend 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.


JPMorgan SmartRetirement Income Fund
--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935099855
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.8    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1.9    Election of Director: Stephen Fisher                      Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  935094350
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2019
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Asheem                     Mgmt          Abstain                        Against
       Chandna

1B.    Election of Class II Director: James J.                   Mgmt          Abstain                        Against
       Goetz

1C.    Election of Class II Director: Mark D.                    Mgmt          For                            For
       McLaughlin

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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.



JPMorgan Strategic Income Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
 AVAYA HOLDINGS CORP.                                                                        Agenda Number:  935123290
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351X101
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2020
          Ticker:  AVYA
            ISIN:  US05351X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William D. Watkins                                        Mgmt          For                            For
       James M. Chirico, Jr.                                     Mgmt          For                            For
       Stephan Scholl                                            Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Stanley J. Sutula, III                                    Mgmt          For                            For
       Scott D. Vogel                                            Mgmt          For                            For
       Jacqueline E. Yeaney                                      Mgmt          For                            For

2.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officers' compensation.

3.     Approval of the Avaya Holdings Corp. 2019                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Approval of the Avaya Holdings Corp. 2020                 Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BATTALION OIL CORPORATION                                                                   Agenda Number:  935173118
--------------------------------------------------------------------------------------------------------------------------
        Security:  07134L107
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  BATL
            ISIN:  US07134L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott H. Germann                                          Mgmt          Withheld                       Against
       Gregory S. Hinds                                          Mgmt          Withheld                       Against
       Richard H. Little                                         Mgmt          For                            For
       William L. Transier                                       Mgmt          Withheld                       Against

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       executive compensation of our named
       executive officers.

3.     To determine, in a non-binding advisory                   Mgmt          1 Year                         Against
       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 appointment of Deloitte &                   Mgmt          Against                        Against
       Touche LLP, an independent registered
       public accounting firm, as our independent
       registered public accountant for the fiscal
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK CORPORATE HIGH YIELD FD VI INC                                                    Agenda Number:  935052605
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255P107
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2019
          Ticker:  HYT
            ISIN:  US09255P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard E. Cavanagh                                       Mgmt          For                            For
       Frank J. Fabozzi                                          Mgmt          For                            For
       Robert Fairbairn                                          Mgmt          For                            For
       Henry Gabbay                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK DEBT STRATEGIES FD INC                                                            Agenda Number:  935052605
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255R202
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2019
          Ticker:  DSU
            ISIN:  US09255R2022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard E. Cavanagh                                       Mgmt          Withheld                       Against
       Frank J. Fabozzi                                          Mgmt          Withheld                       Against
       Robert Fairbairn                                          Mgmt          Withheld                       Against
       Henry Gabbay                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKSTONE FUNDS                                                                            Agenda Number:  935140753
--------------------------------------------------------------------------------------------------------------------------
        Security:  09257R101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  BGB
            ISIN:  US09257R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.1    Election of Trustee: Edward H. D'Alelio                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT CORPORATION                                                           Agenda Number:  935034861
--------------------------------------------------------------------------------------------------------------------------
        Security:  127686103
    Meeting Type:  Annual
    Meeting Date:  02-Jul-2019
          Ticker:  CZR
            ISIN:  US1276861036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas Benninger                    Mgmt          For                            For

1b.    Election of Director: Juliana Chugg                       Mgmt          For                            For

1c.    Election of Director: Keith Cozza                         Mgmt          For                            For

1d.    Election of Director: John Dionne                         Mgmt          For                            For

1e.    Election of Director: James Hunt                          Mgmt          For                            For

1f.    Election of Director: Courtney Mather                     Mgmt          Abstain                        Against

1g.    Election of Director: Anthony Rodio                       Mgmt          For                            For

1h.    Election of Director: Richard Schifter                    Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To select, on an advisory, non binding                    Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on named executive officer
       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, 2019.

5.     To approve a proposed amendment to the                    Mgmt          For                            For
       Company's Charter to enable shareholders
       who beneficially own at least 15% of the
       Company's outstanding common stock to call
       special meetings.

6.     To approve a proposed amendment to the                    Mgmt          For                            For
       Company's Charter to restrict the Company's
       ability to adopt any "rights plan" or
       "poison pill".




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT CORPORATION                                                           Agenda Number:  935092584
--------------------------------------------------------------------------------------------------------------------------
        Security:  127686103
    Meeting Type:  Special
    Meeting Date:  15-Nov-2019
          Ticker:  CZR
            ISIN:  US1276861036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Merger Agreement and approve                 Mgmt          For                            For
       the Merger.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation that will or may become
       payable to Caesars' named executive
       officers (as identified in accordance with
       Securities and Exchange Commission
       regulations) in connection with the Merger.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       Caesars Special Meeting, if appropriate, to
       solicit additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement and approve the Merger at the
       time of the Caesars Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  935172685
--------------------------------------------------------------------------------------------------------------------------
        Security:  18453H106
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  CCO
            ISIN:  US18453H1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Dionne                                               Mgmt          For                            For
       Andrew Hobson                                             Mgmt          For                            For
       Joe Marchese                                              Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution on executive compensation

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the year ending
       December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE FLOATING-RATE INCOME TRUST                                                      Agenda Number:  935126690
--------------------------------------------------------------------------------------------------------------------------
        Security:  278279104
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2020
          Ticker:  EFT
            ISIN:  US2782791048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas E. Faust Jr.                                       Mgmt          For                            For
       Cynthia E. Frost                                          Mgmt          For                            For
       Scott E. Wennerholm                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE SENIOR INCOME TRUST                                                             Agenda Number:  935074031
--------------------------------------------------------------------------------------------------------------------------
        Security:  27826S103
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2019
          Ticker:  EVF
            ISIN:  US27826S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George J. Gorman                                          Mgmt          For                            For
       Marcus L. Smith                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUGGENHEIM FUNDS                                                                            Agenda Number:  935073990
--------------------------------------------------------------------------------------------------------------------------
        Security:  00764C109
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2019
          Ticker:  AVK
            ISIN:  US00764C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Mr. Randall C. Barnes                Mgmt          For                            For

1b.    Election of Trustee: Mr. Derek Medina                     Mgmt          For                            For

1c.    Election of Trustee: Mr. Gerald L. Seizert                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  935069193
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537QAP5
    Meeting Type:  Consent
    Meeting Date:  06-Sep-2019
          Ticker:
            ISIN:  US40537QAP54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          Against
       REJECT).

2.     OPT OUT OF THE RELEASES CONTAINED IN                      Mgmt          For
       SECTION 10.7(B) OF THE PLAN. (FOR = OPT
       OUT, ABSTAIN = DO NOT OPT OUT).




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  935072277
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537Q605
    Meeting Type:  Consent
    Meeting Date:  06-Sep-2019
          Ticker:  HKRSQ
            ISIN:  US40537Q6052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          Against
       REJECT)

2.     OPT OUT OF THE RELEASES CONTAINED IN                      Mgmt          For
       SECTION 10.7(B) OF THE PLAN (FOR = OPT OUT,
       ABSTAIN = DO NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 IHEARTMEDIA, INC.                                                                           Agenda Number:  935204684
--------------------------------------------------------------------------------------------------------------------------
        Security:  45174J509
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  IHRT
            ISIN:  US45174J5092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Barber                                               Mgmt          For                            For
       Brad Gerstner                                             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, 2020.

3.     The approval, on an advisory (non-binding)                Mgmt          For                            For
       basis, of the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO                                                                                     Agenda Number:  935062151
--------------------------------------------------------------------------------------------------------------------------
        Security:  46132R104
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2019
          Ticker:  VTA
            ISIN:  US46132R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     DIRECTOR
       Cynthia Hostetler                                         Mgmt          For                            For
       Eli Jones                                                 Mgmt          For                            For
       Ann Barnett Stern                                         Mgmt          For                            For
       Raymond Stickel, Jr.                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INVESCO                                                                                     Agenda Number:  935062151
--------------------------------------------------------------------------------------------------------------------------
        Security:  46131H107
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2019
          Ticker:  VVR
            ISIN:  US46131H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     DIRECTOR
       Cynthia Hostetler                                         Mgmt          For                            For
       Eli Jones                                                 Mgmt          For                            For
       Ann Barnett Stern                                         Mgmt          For                            For
       Raymond Stickel, Jr.                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  935063254
--------------------------------------------------------------------------------------------------------------------------
        Security:  62913F508
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2019
          Ticker:  NIHD
            ISIN:  US62913F5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin L. Beebe                      Mgmt          Against                        Against

1B.    Election of Director: James V. Continenza                 Mgmt          For                            For

1C.    Election of Director: Howard S. Hoffmann                  Mgmt          Against                        Against

1D.    Election of Director: Ricardo                             Mgmt          Against                        Against
       Knoepfelmacher

1E.    Election of Director: Christopher T. Rogers               Mgmt          For                            For

1F.    Election of Director: Robert A. Schriesheim               Mgmt          Against                        Against

1G.    Election of Director: Steven M. Shindler                  Mgmt          For                            For

2.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

3.     Amendment of the Company's 2015 Incentive                 Mgmt          For                            For
       Compensation Plan to increase the
       authorized shares available for issuance.

4.     Amendment of the Company's Restated                       Mgmt          For                            For
       Certificate of Incorporation and Restated
       Bylaws to reduce the minimum number of
       directors of the Company from three to one.

5.     Ratification of KPMG LLP as our Independent               Mgmt          For                            For
       Registered Public Accounting Firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN FLOATING RATE INCOME OPP FD                                                          Agenda Number:  935139394
--------------------------------------------------------------------------------------------------------------------------
        Security:  6706EN100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  JRO
            ISIN:  US6706EN1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       John K. Nelson                                            Mgmt          For                            For
       Terence J. Toth                                           Mgmt          For                            For
       Robert L. Young                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN PREFERED & CONVERTIBLE INCOME 2                                                      Agenda Number:  935139382
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073D102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  JQC
            ISIN:  US67073D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1B.    DIRECTOR
       John K. Nelson                                            Mgmt          For                            For
       Terence J. Toth                                           Mgmt          For                            For
       Robert L. Young                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935059205
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2019
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Brooks                                            Mgmt          For                            For
       Darin G. Holderness                                       Mgmt          For                            For
       V. Frank Pottow                                           Mgmt          For                            For
       Jerry Schuyler                                            Mgmt          For                            For
       Brian Steck                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2019.

4.     To approve the Penn Virginia 2019                         Mgmt          For                            For
       Management Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935059205
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2019
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Brooks                                            Mgmt          For                            For
       Darin G. Holderness                                       Mgmt          For                            For
       V. Frank Pottow                                           Mgmt          For                            For
       Jerry Schuyler                                            Mgmt          For                            For
       Brian Steck                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2019.

4.     To approve the Penn Virginia 2019                         Mgmt          For                            For
       Management Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935184109
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Brooks                      Mgmt          For                            For

1B.    Election of Director: Tiffany Thom Cepak                  Mgmt          For                            For

1C.    Election of Director: Darin G. Holderness                 Mgmt          For                            For

1D.    Election of Director: Brian Steck                         Mgmt          For                            For

1E.    Election of Director: Jeffrey E. Wojahn                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935184109
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Brooks                      Mgmt          For                            For

1B.    Election of Director: Tiffany Thom Cepak                  Mgmt          For                            For

1C.    Election of Director: Darin G. Holderness                 Mgmt          For                            For

1D.    Election of Director: Brian Steck                         Mgmt          For                            For

1E.    Election of Director: Jeffrey E. Wojahn                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PGIM INVESTMENTS                                                                            Agenda Number:  935122628
--------------------------------------------------------------------------------------------------------------------------
        Security:  69346J106
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2020
          Ticker:  GHY
            ISIN:  US69346J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin J. Bannon                                           Mgmt          For                            For
       Keith F. Hartstein                                        Mgmt          For                            For
       Grace C. Torres                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 READY CAPITAL CORPORATION                                                                   Agenda Number:  935044381
--------------------------------------------------------------------------------------------------------------------------
        Security:  75574U101
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2019
          Ticker:  RC
            ISIN:  US75574U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas E. Capasse                                         Mgmt          For                            For
       Jack J. Ross                                              Mgmt          For                            For
       Frank P. Filipps                                          Mgmt          For                            For
       David L. Holman                                           Mgmt          For                            For
       Gilbert E. Nathan                                         Mgmt          For                            For
       J. Mitchell Reese                                         Mgmt          For                            For
       Todd M. Sinai                                             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
       2019 fiscal year.

3.     Approval, on an advisory basis, the                       Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as more described in
       the proxy statement.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of the future stockholder
       advisory votes on the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  935145979
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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, 2020.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.

4.     To amend our bylaws to eliminate all                      Mgmt          For                            For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 VOYA PRIME RATE TRUST                                                                       Agenda Number:  935033415
--------------------------------------------------------------------------------------------------------------------------
        Security:  92913A100
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2019
          Ticker:  PPR
            ISIN:  US92913A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Colleen D. Baldwin                                        Mgmt          For                            For
       John V. Boyer                                             Mgmt          For                            For
       Patricia W. Chadwick                                      Mgmt          For                            For
       Martin J. Gavin                                           Mgmt          For                            For
       Russell H. Jones                                          Mgmt          For                            For
       Joseph E. Obermeyer                                       Mgmt          For                            For
       Sheryl K. Pressler                                        Mgmt          For                            For
       Dina Santoro                                              Mgmt          For                            For
       Christopher P. Sullivan                                   Mgmt          For                            For
       Roger B. Vincent                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WINDSTREAM SVCS LLC                                                                         Agenda Number:  935224345
--------------------------------------------------------------------------------------------------------------------------
        Security:  97381LAB4
    Meeting Type:  Consent
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  US97381LAB45
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 WINDSTREAM SVCS LLC                                                                         Agenda Number:  935224345
--------------------------------------------------------------------------------------------------------------------------
        Security:  97381LAF5
    Meeting Type:  Consent
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  US97381LAF58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          For
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)



JPMorgan Systematic Alpha Fund
--------------------------------------------------------------------------------------------------------------------------
 ABC-MART,INC.                                                                               Agenda Number:  712637430
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00056101
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  JP3152740001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Noguchi,
       Minoru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Katsunuma,
       Kiyoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kojima, Jo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuchi,
       Takashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hattori,
       Kiichiro




--------------------------------------------------------------------------------------------------------------------------
 ACACIA COMMUNICATIONS, INC.                                                                 Agenda Number:  935071059
--------------------------------------------------------------------------------------------------------------------------
        Security:  00401C108
    Meeting Type:  Special
    Meeting Date:  06-Sep-2019
          Ticker:  ACIA
            ISIN:  US00401C1080
--------------------------------------------------------------------------------------------------------------------------

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 8, 2019, as it may be
       amended from time to time, by and among
       Acacia Communications, Inc., Cisco Systems,
       Inc., and Amarone Acquisition Corp.

2.     To approve, on a nonbinding advisory basis,               Mgmt          For                            For
       the compensation that may be payable to
       Acacia Communications, Inc.'s named
       executive officers in connection with the
       merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the Agreement and Plan of Merger.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  935152481
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wade D. Miquelon                    Mgmt          For                            For

1B.    Election of Director: William M. Petrie,                  Mgmt          For                            For
       M.D.

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers as
       presented in the Proxy Statement.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AK STEEL HOLDING CORPORATION                                                                Agenda Number:  935129456
--------------------------------------------------------------------------------------------------------------------------
        Security:  001547108
    Meeting Type:  Special
    Meeting Date:  10-Mar-2020
          Ticker:  AKS
            ISIN:  US0015471081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Merger Agreement: To adopt                Mgmt          For                            For
       the Agreement and Plan of Merger, dated as
       of December 2, 2019 (as such agreement may
       be amended from time to time, the "Merger
       Agreement"), among Cleveland-Cliffs Inc.,
       AK Steel Holding Corporation ("AK Steel"),
       and Pepper Merger Sub Inc. (the "merger
       proposal").

2.     Advisory Vote Regarding Merger-Related                    Mgmt          For                            For
       Named Executive Officer Compensation: To
       approve by a non-binding, advisory vote the
       compensation that may be paid or become
       payable to AK Steel's named executive
       officers that is based on or otherwise
       relates to the merger contemplated by the
       Merger Agreement (the "compensation
       proposal").

3.     Adjournment of Special Meeting: To adjourn                Mgmt          For                            For
       the Special Meeting, if necessary or
       appropriate, to solicit additional proxies
       in the event there are not sufficient votes
       at the time of the Special Meeting to
       approve the merger proposal (the
       "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  935202159
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ralph J. Andretta                   Mgmt          For                            For

1.2    Election of Director: Roger H. Ballou                     Mgmt          For                            For

1.3    Election of Director: John C. Gerspach, Jr.               Mgmt          For                            For

1.4    Election of Director: 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.     Approval of the 2020 Omnibus Incentive                    Mgmt          For                            For
       Plan.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Alliance Data
       Systems Corporation for 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  935152520
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Judy L. Altmaier                    Mgmt          For                            For

1B.    Election of Director: Stan A. Askren                      Mgmt          For                            For

1C.    Election of Director: Lawrence E. Dewey                   Mgmt          For                            For

1D.    Election of Director: David C. Everitt                    Mgmt          For                            For

1E.    Election of Director: Alvaro Garcia-Tunon                 Mgmt          For                            For

1F.    Election of Director: David S. Graziosi                   Mgmt          For                            For

1G.    Election of Director: Carolann I. Haznedar                Mgmt          For                            For

1H.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1I.    Election of Director: Thomas W. Rabaut                    Mgmt          For                            For

1J.    Election of Director: Richard V. Reynolds                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.

3.     An advisory non-binding vote to approve the               Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935196762
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry Page                                                Mgmt          For                            For
       Sergey Brin                                               Mgmt          For                            For
       Sundar Pichai                                             Mgmt          For                            For
       John L. Hennessy                                          Mgmt          For                            For
       Frances H. Arnold                                         Mgmt          For                            For
       L. John Doerr                                             Mgmt          For                            For
       Roger W. Ferguson, Jr.                                    Mgmt          For                            For
       Ann Mather                                                Mgmt          Withheld                       Against
       Alan R. Mulally                                           Mgmt          Withheld                       Against
       K. Ram Shriram                                            Mgmt          For                            For
       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, 2020.

3.     An amendment to Alphabet's Amended and                    Mgmt          Against                        Against
       Restated 2012 Stock Plan to increase the
       share reserve by 8,500,000 shares of Class
       C capital stock.

4.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

5.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

6.     A stockholder proposal regarding a report                 Shr           For                            Against
       on arbitration of employment-related
       claims, if properly presented at the
       meeting.

7.     A stockholder proposal regarding the                      Shr           Against                        For
       establishment of a human rights risk
       oversight committee, if properly presented
       at the meeting.

8.     A stockholder proposal regarding                          Shr           Against                        For
       non-binding vote on amendment of bylaws, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on sustainability metrics, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on takedown requests, if properly presented
       at the meeting.

11.    A stockholder proposal regarding majority                 Shr           For                            Against
       vote for election of directors, if properly
       presented at the meeting.

12.    A stockholder proposal regarding a report                 Shr           Against                        For
       on gender/racial pay equity, if properly
       presented at the meeting.

13.    A stockholder proposal regarding the                      Shr           Against                        For
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

14.    A stockholder proposal regarding a report                 Shr           Against                        For
       on whistleblower policies and practices, if
       properly presented at the meeting




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  935193021
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sujatha                             Mgmt          For                            For
       Chandrasekaran

1.2    Election of Director: Jay L. Schottenstein                Mgmt          For                            For

2.     Proposal Two. Ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 30,
       2021.

3.     Proposal Three. Approve the Company's 2020                Mgmt          For                            For
       Stock Award and Incentive Plan.

4.     Proposal Four. Hold an advisory vote on the               Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935143963
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935121563
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Ron Sugar                           Mgmt          For                            For

1G.    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 2020

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal relating to                        Shr           Against                        For
       sustainability and executive compensation

6.     A shareholder proposal relating to policies               Shr           Against                        For
       on freedom of expression




--------------------------------------------------------------------------------------------------------------------------
 AQUAVENTURE HOLDINGS LTD.                                                                   Agenda Number:  935131994
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0443N107
    Meeting Type:  Special
    Meeting Date:  16-Mar-2020
          Ticker:  WAAS
            ISIN:  VGG0443N1078
--------------------------------------------------------------------------------------------------------------------------

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 December 23, 2019, among Culligan
       International Company, a Delaware
       corporation ("Parent"), Amberjack Merger
       Sub Limited, a business company
       incorporated under the laws of the British
       Virgin Islands and a wholly-owned
       subsidiary of Parent, and AquaVenture
       Holdings Limited, a business company
       incorporated under the laws of the British
       Virgin Islands (as it may be amended from
       time to time, the "merger agreement").

2.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting, if necessary, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  935116954
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852U106
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2020
          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: Calvin Darden                       Mgmt          For                            For

1D.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1E.    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1F.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1G.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1H.    Election of Director: Karen M. King                       Mgmt          For                            For

1I.    Election of Director: Stephen I. Sadove                   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 KPMG LLP as                  Mgmt          For                            For
       Aramark's independent registered public
       accounting firm for the fiscal year ending
       October 2, 2020.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.

4.     To approve Aramark's Second Amended and                   Mgmt          For                            For
       Restated 2013 Stock Incentive Plan.

5.     To approve Aramark's Second Amended and                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       permit the holders of at least fifteen
       percent (15%) of the Company's outstanding
       shares of common stock to call a special
       meeting of shareholders for any purpose
       permissible under applicable law and to
       delete certain obsolete provisions.




--------------------------------------------------------------------------------------------------------------------------
 ARCOSA, INC.                                                                                Agenda Number:  935148951
--------------------------------------------------------------------------------------------------------------------------
        Security:  039653100
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  ACA
            ISIN:  US0396531008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Joseph                     Mgmt          For                            For
       Alvarado

1B.    Election of Class II Director: Jeffrey A.                 Mgmt          For                            For
       Craig

1C.    Election of Class II Director: John W.                    Mgmt          For                            For
       Lindsay

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  935037134
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2019
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stan A. Askren                                            Mgmt          For                            For
       Victor D. Grizzle                                         Mgmt          For                            For
       Tao Huang                                                 Mgmt          For                            For
       Barbara L. Loughran                                       Mgmt          For                            For
       Larry S. McWilliams                                       Mgmt          For                            For
       James C. Melville                                         Mgmt          For                            For
       John J. Roberts                                           Mgmt          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 2019.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 ATHENE HOLDING LTD.                                                                         Agenda Number:  935122680
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0684D107
    Meeting Type:  Special
    Meeting Date:  12-Feb-2020
          Ticker:  ATH
            ISIN:  BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Thirteenth Amended and                     Mgmt          For                            For
       Restated Bye-laws of Athene Holding Ltd.
       (the "Company").

2.     To approve the conversion of all the Class                Mgmt          For                            For
       B common shares of the Company ("Class B
       Common Shares") into an equal number of
       Class A common shares of the Company
       ("Class A Shares") on a one-for-one basis.

3.     To approve the conversion of all Class M                  Mgmt          For                            For
       common shares of the Company, including
       those that will vest at the time of the
       conversion, into a combination of Class A
       Shares and warrants to purchase Class A
       Shares.

4.     To approve, in accordance with Section                    Mgmt          For                            For
       312.03 of the New York Stock Exchange
       Listed Company Manual, the following
       transactions: (i) the issuance of Class A
       Shares to certain affiliates of Apollo
       Global Management, Inc. ("AGM"), (ii) the
       granting to AGM of a conditional right to
       purchase, and cause the Company to issue,
       additional Class A Shares, and (iii) the
       granting to Apollo Management Holdings,
       L.P. (or its designated replacement) of a
       right to purchase, and cause the Company to
       issue, additional Class A Shares.

5.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting from time to time to a later date
       or time if necessary or appropriate,
       including to solicit additional proxies in
       favor of the above proposals if there are
       insufficient votes at the time of the
       Special Meeting to approve such proposals.

A.     The Shareholder represents that neither the               Mgmt          For
       Shareholder nor any of its Tax Attributed
       Affiliates owns (in each case, directly,
       indirectly or constructively) (i) any Class
       B Common Shares or (ii) any equity
       interests (for this purpose, including any
       instrument or arrangement that is treated
       as an equity interest for United States
       federal income tax purposes) of Apollo
       Global Management, Inc. ("AGM") or AP
       Alternative Assets, L.P. A "Tax Attributed
       Affiliate" of a Shareholder.

B.     The Shareholder represents that it is                     Mgmt          For
       neither an employee of the Apollo Group nor
       a corporation, limited liability company,
       limited partnership or trust created for
       the benefit of such an employee or one or
       more of such employee's parents, spouse,
       siblings or descendants for estate planning
       purposes.




--------------------------------------------------------------------------------------------------------------------------
 ATHENE HOLDING LTD.                                                                         Agenda Number:  935191267
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0684D107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  ATH
            ISIN:  BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Scott                      Mgmt          For                            For
       Kleinman

1.2    Election of Class II Director: Lawrence                   Mgmt          For                            For
       Ruisi

1.3    Election of Class II Director: Hope Taitz                 Mgmt          For                            For

1.4    Election of Class II Director: Arthur                     Mgmt          For                            For
       Wrubel

1.5    Election of Class II Director: Fehmi Zeko                 Mgmt          For                            For

2.     To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       ("PwC"), an independent registered
       accounting firm, as the Company's
       independent auditor to serve until the
       close of the Company's next annual general
       meeting in 2021.

3.     To refer the determination of the                         Mgmt          For                            For
       remuneration of PwC to the audit committee
       of the board of directors of the Company.

4.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935201828
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1E.    Election of Director: David W. Kenny                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 30, 2021.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To approve the Best Buy Co., Inc. 2020                    Mgmt          For                            For
       Omnibus Incentive Plan.

5.     To amend Article IX, Section 9 of the                     Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation of Best Buy Co., Inc. (the
       "Articles").

6.     To amend Article IX, Section 10 of the                    Mgmt          For                            For
       Articles.

7.     To amend Article X, Section 4 of the                      Mgmt          For                            For
       Articles.

8.     To amend Article X, Section 2 of the                      Mgmt          For                            For
       Articles.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935182484
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Alexander J. Denner

1B.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Caroline D. Dorsa

1C.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       William A. Hawkins

1D.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Nancy L. Leaming

1E.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Jesus B. Mantas

1F.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Richard C. Mulligan

1G.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Robert W. Pangia

1H.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Stelios Papadopoulos

1I.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Brian S. Posner

1J.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Eric K. Rowinsky

1K.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Stephen A. Sherwin

1L.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC.                                                                       Agenda Number:  935182749
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director with term                   Mgmt          For                            For
       expiring in 2023: James R. Craigie

1B.    Election of Class II Director with term                   Mgmt          For                            For
       expiring in 2023: David J. Deno

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 27, 2020.

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 Bloomin' Brands, Inc. 2020                 Mgmt          For                            For
       Omnibus Incentive Compensation Plan.

5.     To vote on a stockholder proposal                         Shr           For                            Against
       requesting that the Company take action to
       declassify the Board.

6.     To vote on a stockholder proposal                         Shr           For                            Against
       requesting that the Board issue a report
       assessing how the Company could increase
       efforts to mitigate supply chain greenhouse
       gas emissions.




--------------------------------------------------------------------------------------------------------------------------
 BOLSAS Y MERCADOS ESPANOLES SHMSF, SA                                                       Agenda Number:  712308584
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8893G102
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  ES0115056139
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS.
       APPROVAL OF THE MANAGEMENT OF THE BOARD OF
       DIRECTORS

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

4      REELECTION OF MS MARIA HELENA DOS SANTOS                  Mgmt          For                            For
       FERNANDES DE SANTANA AS DIRECTOR

5      APPROVAL OF THE AMENDMENT OF THE                          Mgmt          Against                        Against
       REMUNERATION POLICY FOR DIRECTORS

6      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

7      RE-ELECTION OF AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

8      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

10     INFORMATION ABOUT THE AMENDMENTS OF THE                   Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 APR 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTHOUSE FINANCIAL, INC.                                                                 Agenda Number:  935199100
--------------------------------------------------------------------------------------------------------------------------
        Security:  10922N103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          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 2021 Annual Meeting of
       Stockholders: Irene Chang Britt

1B.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2021 Annual Meeting of
       Stockholders: C. Edward ("Chuck") Chaplin

1C.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2021 Annual Meeting of
       Stockholders: Eileen A. Mallesch

1D.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2021 Annual Meeting of
       Stockholders: Margaret M. ("Meg") McCarthy

1E.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2021 Annual Meeting of
       Stockholders: Diane E. Offereins

1F.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2021 Annual Meeting of
       Stockholders: Patrick J. ("Pat") Shouvlin

1G.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2021 Annual Meeting of
       Stockholders: Eric T. Steigerwalt

1H.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2021 Annual Meeting of
       Stockholders: Paul M. Wetzel

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Brighthouse's independent
       registered public accounting firm for
       fiscal year 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Brighthouse's Named Executive
       Officers.

4.     Approval of the amendment of the                          Mgmt          For                            For
       Brighthouse Financial, Inc. Employee Stock
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTSPHERE INVESTMENT GROUP PLC                                                           Agenda Number:  935049672
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1644T109
    Meeting Type:  Annual
    Meeting Date:  02-Jul-2019
          Ticker:  BSIG
            ISIN:  GB00BQVC8B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Scheme (with or without                   Mgmt          For                            For
       modification)




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTSPHERE INVESTMENT GROUP PLC                                                           Agenda Number:  935050966
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1644T109
    Meeting Type:  Special
    Meeting Date:  02-Jul-2019
          Ticker:  BSIG
            ISIN:  GB00BQVC8B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Special Resolution: (a) directors of the                  Mgmt          For                            For
       Company be authorised to take all such
       action as they may consider necessary or
       appropriate for carrying the Scheme into
       effect (b) articles of association of
       Company be amended on terms described in
       Notice of General Meeting set out in Scheme
       Circular (c) there be approved (i) adoption
       and assumption of sponsorship of Equity
       Plans by BrightSphere Investment Group
       Inc.; (ii) amendment and restatement of
       Equity Plans; (iii) substitution of
       BrightSphere Investment Group Inc. for
       Company as granting corporation.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTSPHERE INVESTMENT GROUP, INC.                                                         Agenda Number:  935072671
--------------------------------------------------------------------------------------------------------------------------
        Security:  10948W103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2019
          Ticker:  BSIG
            ISIN:  US10948W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mary Elizabeth Beams                Mgmt          For                            For

1.2    Election of Director: Robert J. Chersi                    Mgmt          For                            For

1.3    Election of Director: Andrew Kim                          Mgmt          For                            For

1.4    Election of Director: Reginald Love                       Mgmt          For                            For

1.5    Election of Director: John Paulson                        Mgmt          For                            For

1.6    Election of Director: Barbara Trebbi                      Mgmt          For                            For

1.7    Election of Director: Guang Yang                          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.




--------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  935085490
--------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Special
    Meeting Date:  23-Oct-2019
          Ticker:  CBM
            ISIN:  US1320111073
--------------------------------------------------------------------------------------------------------------------------

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, 2019 (the "Merger
       Agreement"), by and among Catalog
       Intermediate Inc., Catalog Merger Sub Inc.
       and the Company.

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to the Companys 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 to a later                 Mgmt          For                            For
       date or dates, if necessary or appropriate
       and permitted under the Merger Agreement,
       to solicit additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 CANFOR CORPORATION                                                                          Agenda Number:  935108286
--------------------------------------------------------------------------------------------------------------------------
        Security:  137576104
    Meeting Type:  Special
    Meeting Date:  18-Dec-2019
          Ticker:  CFPZF
            ISIN:  CA1375761048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider, pursuant to an interim order                 Mgmt          For                            For
       of the Supreme Court of British Columbia
       dated November 18, 2019 and, if deemed
       advisable, to pass, with or without
       variation, a special resolution, the full
       text of which is out in Appendix A to the
       accompanying management information
       circular (the "Circular"), to approve an
       arrangement pursuant to section 288 of the
       Business Corporations Act (British
       Columbia).




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  935089626
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2019
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1C.    Election of Director: Amy J. Hillman                      Mgmt          For                            For

1D.    Election of Director: Brian M. Krzanich                   Mgmt          For                            For

1E.    Election of Director: Stephen A. Miles                    Mgmt          For                            For

1F.    Election of Director: Robert E. Radway                    Mgmt          For                            For

1G.    Election of Director: Stephen F.                          Mgmt          For                            For
       Schuckenbrock

1H.    Election of Director: Frank S. Sowinski                   Mgmt          For                            For

1I.    Election of Director: Eileen J. Voynick                   Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year ending June
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  935180947
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1B.    Election of Director: Ron DeLyons                         Mgmt          For                            For

1C.    Election of Director: Joel F. Gemunder                    Mgmt          For                            For

1D.    Election of Director: Patrick P. Grace                    Mgmt          For                            For

1E.    Election of Director: Christopher J. Heaney               Mgmt          For                            For

1F.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1G.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1H.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1I.    Election of Director: Donald E. Saunders                  Mgmt          For                            For

1J.    Election of Director: George J. Walsh III                 Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Stockholder proposal requesting a                         Shr           Against                        For
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CINEPLEX INC.                                                                               Agenda Number:  935123567
--------------------------------------------------------------------------------------------------------------------------
        Security:  172454100
    Meeting Type:  Special
    Meeting Date:  11-Feb-2020
          Ticker:  CPXGF
            ISIN:  CA1724541000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider, pursuant to an interim order                 Mgmt          For                            For
       of the Ontario Superior Court of Justice
       (Commercial List) dated January 9, 2020, as
       same may be amended, and, if thought
       advisable to pass, with or without
       variation, a special resolution to approve
       a proposed plan of arrangement involving
       Cineplex Inc., Cineworld Group plc and
       1232743 B.C. Ltd. (or its assignee) (an
       indirect wholly-owned subsidiary of
       Cineworld Group plc) pursuant to Section
       182 of the Business Corporations Act
       (Ontario), the full text of which is
       attached as Appendix B to the accompanying
       management information circular of Cineplex
       Inc., dated January 3, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935094920
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2019
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1D.    Election of Director: Mark Garrett                        Mgmt          For                            For

1E.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1F.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1G.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1H.    Election of Director: Arun Sarin                          Mgmt          For                            For

1I.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1J.    Election of Director: Carol B. TomE                       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 2020.

4.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CISION LTD.                                                                                 Agenda Number:  935113352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1992S109
    Meeting Type:  Special
    Meeting Date:  19-Dec-2019
          Ticker:  CISN
            ISIN:  KYG1992S1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Special resolution to authorize the merger                Mgmt          For                            For
       agreement, the plan of merger, and the
       transactions contemplated by the merger
       agreement and the plan of merger, including
       the merger.

2.     Ordinary resolution to approve, on a                      Mgmt          For                            For
       non-binding, advisory basis, the
       compensation to be paid or become payable
       to Cision Ltd.'s named executive officers
       that is based on or otherwise relates to
       the merger.

3.     Ordinary resolution to authorize the                      Mgmt          For                            For
       adjournment of the extraordinary general
       meeting as directed by the chairman, if
       determined necessary by the chairman in
       certain circumstances.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935140929
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Christine M. Cumming                Mgmt          For                            For

1C.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1D.    Election of Director: Howard W. Hanna III                 Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1L.    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 2020.

4.     Amend the Company's Certificate of                        Mgmt          For                            For
       Incorporation to provide stockholders with
       the right to call a special meeting.

5.     Amend the Company's Certificate of                        Mgmt          For                            For
       Incorporation to remove non-operative
       provisions relating to our former parent.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935187989
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1B.    Election of Director: Nanci E. Caldwell                   Mgmt          For                            For

1C.    Election of Director: Robert D. Daleo                     Mgmt          For                            For

1D.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1E.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1F.    Election of Director: David J. Henshall                   Mgmt          For                            For

1G.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1H.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1I.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

1J.    Election of Director: J. Donald Sherman                   Mgmt          For                            For

2.     Approval of the Company's Second Amended                  Mgmt          Against                        Against
       and Restated 2014 Equity Incentive Plan

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2020

4      Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  935140599
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C204
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  CWEN
            ISIN:  US18539C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Bram                                             Mgmt          For                            For
       Nathaniel Anschuetz                                       Mgmt          For                            For
       Brian R. Ford                                             Mgmt          For                            For
       Bruce MacLennan                                           Mgmt          For                            For
       Ferrell P. McClean                                        Mgmt          For                            For
       Daniel B. More                                            Mgmt          For                            For
       E. Stanley O'Neal                                         Mgmt          For                            For
       Christopher S. Sotos                                      Mgmt          For                            For
       Scott Stanley                                             Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       Clearway Energy, Inc.'s restated
       certificate of incorporation to make
       certain technical changes as described in
       the proxy statement.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Clearway Energy, Inc.'s independent
       registered public accounting firm for the
       2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CNH INDUSTRIAL N V                                                                          Agenda Number:  935158748
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20944109
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  CNHI
            ISIN:  NL0010545661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2B.    Adoption of the 2019 Annual Financial                     Mgmt          For                            For
       Statements.

2C.    Determination and distribution of dividend.               Mgmt          For                            For

2D.    Release from liability of the executive                   Mgmt          For                            For
       directors and the non- executive directors
       of the Board.

3A.    2019 Remuneration Report (advisory vote).                 Mgmt          For                            For

3B.    Amendment to the Remuneration Policy.                     Mgmt          For                            For

3C.    Proposal to approve the plan to award                     Mgmt          For                            For
       (rights to subscribe for) common shares in
       the capital of the Company to executive
       directors in accordance with Article 13.6
       of the Company's Articles of Association.

4A.    Re-appointment of Suzanne Heywood                         Mgmt          For                            For
       (executive director)

4B.    Re-appointment of Hubertus M. Muhlhauser                  Mgmt          Abstain                        Against
       (executive director)

4C.    Re-appointment of LEo W. Houle                            Mgmt          For                            For
       (non-executive director)

4D.    Re-appointment of John B. Lanaway                         Mgmt          For                            For
       (non-executive director)

4E.    Re-appointment of Alessandro Nasi                         Mgmt          For                            For
       (non-executive director)

4F.    Re-appointment of Lorenzo Simonelli                       Mgmt          For                            For
       (non-executive director)

4G.    Re-appointment of Jacqueline A. Tammenoms                 Mgmt          For                            For
       Bakker (non-executive director)

4H.    Re-appointment of Jacques Theurillat                      Mgmt          For                            For
       (non-executive director)

4I.    Appointment of Howard Buffett                             Mgmt          For                            For
       (non-executive director)

4J.    Appointment of Nelda (Janine) Connors                     Mgmt          For                            For
       (non-executive director)

4K.    Appointment of Tufan Erginbilgic                          Mgmt          For                            For
       (non-executive director)

4L.    Appointment of Vagn SOrensen (non-executive               Mgmt          Against                        Against
       director)

5.     Proposal to re-appoint Ernst & Young                      Mgmt          For                            For
       Accountants LLP as the independent auditor
       of the Company.

6.     Replacement of the existing authorization                 Mgmt          For                            For
       to the Board of the authority to acquire
       common shares in the capital of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 CORINDUS VASCULAR ROBOTICS, INC.                                                            Agenda Number:  935087507
--------------------------------------------------------------------------------------------------------------------------
        Security:  218730109
    Meeting Type:  Special
    Meeting Date:  25-Oct-2019
          Ticker:  CVRS
            ISIN:  US2187301096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of August 7, 2019 (as it
       may be amended from time to time, the
       "Merger Agreement"), by and among Siemens
       Medical Solutions USA, Inc., a Delaware
       corporation ("SMS USA"), Corpus Merger,
       Inc., a Delaware corporation and wholly
       owned subsidiary of SMS USA, and Corindus
       Vascular Robotics, Inc., a Delaware
       corporation ("Corindus").

2.     Approval on a non-binding, advisory basis,                Mgmt          Against                        Against
       certain compensation that will or may be
       paid by Corindus to its named executive
       officers in connection with the merger.

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE, INC.                                                      Agenda Number:  935089311
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2019
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas H. Barr                                            Mgmt          For                            For
       Carl T. Berquist                                          Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Meg G. Crofton                                            Mgmt          For                            For
       Richard J. Dobkin                                         Mgmt          For                            For
       Norman E. Johnson                                         Mgmt          For                            For
       William W. McCarten                                       Mgmt          For                            For
       Coleman H. Peterson                                       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 as disclosed in the
       proxy statement that accompanies this
       notice.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the 2020 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  935149028
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

3)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

4)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

5)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

6)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

7)     Election of Director: Alexis M. Herman                    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: Karen H. Quintos                    Mgmt          For                            For

12)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

13)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2020.

14)    The shareholder proposal regarding by-law                 Shr           Against                        For
       amendments.




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  935063987
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Special
    Meeting Date:  27-Aug-2019
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

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 3, 2019, as it may be
       amended or modified from time to time,
       among Cypress Semiconductor Corporation
       ("Cypress"), Infineon Technologies AG and
       IFX Merger Sub Inc. (the "merger
       agreement") and the merger described
       therein.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, certain compensation that will or
       may be paid by Cypress to its named
       executive officers that is based on or
       otherwise relates to the merger.

3.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting from time to time, if
       necessary or appropriate, for the purpose
       of soliciting additional votes for the
       approval of the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  935150615
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Hefner Filler                 Mgmt          For                            For

1B.    Election of Director: Thomas P. Joyce, Jr.                Mgmt          For                            For

1C.    Election of Director: Teri List-Stoll                     Mgmt          For                            For

1D.    Election of Director: Walter G. Lohr, Jr.                 Mgmt          For                            For

1E.    Election of Director: Jessica L. Mega, MD,                Mgmt          For                            For
       MPH

1F.    Election of Director: Pardis C. Sabeti, MD,               Mgmt          For                            For
       D. Phil.

1G.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1H.    Election of Director: Steven M. Rales                     Mgmt          For                            For

1I.    Election of Director: John T. Schwieters                  Mgmt          For                            For

1J.    Election of Director: Alan G. Spoon                       Mgmt          Against                        Against

1K.    Election of Director: Raymond C. Stevens,                 Mgmt          For                            For
       Ph.D.

1L.    Election of Director: Elias A. Zerhouni, MD               Mgmt          For                            For

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, 2020

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation

4.     To act upon a shareholder proposal                        Shr           Against                        For
       requesting that Danaher amend its governing
       documents to reduce the percentage of
       shares required for shareholders to call a
       special meeting of shareholders from 25% to
       10%




--------------------------------------------------------------------------------------------------------------------------
 DAVE & BUSTER'S ENTERTAINMENT, INC.                                                         Agenda Number:  935211259
--------------------------------------------------------------------------------------------------------------------------
        Security:  238337109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  PLAY
            ISIN:  US2383371091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Hamish A. Dodds                     Mgmt          For                            For

1.2    Election of Director: Michael J. Griffith                 Mgmt          For                            For

1.3    Election of Director: Jonathan S. Halkyard                Mgmt          For                            For

1.4    Election of Director: John C. Hockin                      Mgmt          For                            For

1.5    Election of Director: Brian A. Jenkins                    Mgmt          For                            For

1.6    Election of Director: Stephen M. King                     Mgmt          For                            For

1.7    Election of Director: Patricia H. Mueller                 Mgmt          For                            For

1.8    Election of Director: Kevin M. Sheehan                    Mgmt          For                            For

1.9    Election of Director: Jennifer Storms                     Mgmt          For                            For

2.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Approval of Executive Compensation               Mgmt          For                            For

4.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated 2014 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935203896
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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: Pascal Desroches                    Mgmt          For                            For

1E.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1F.    Election of Director: John M. Nehra                       Mgmt          For                            For

1G.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1H.    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 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the DaVita Inc. 2020 Incentive                 Mgmt          For                            For
       Award Plan.

5.     Stockholder proposal regarding political                  Shr           Against                        For
       contributions disclosure, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  935145208
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald C. Baldwin                                         Mgmt          For                            For
       William C. Cobb                                           Mgmt          For                            For
       C.E. Mayberry McKissack                                   Mgmt          For                            For
       Barry C. McCarthy                                         Mgmt          For                            For
       Don J. McGrath                                            Mgmt          For                            For
       Thomas J. Reddin                                          Mgmt          For                            For
       Martyn R. Redgrave                                        Mgmt          For                            For
       John L. Stauch                                            Mgmt          For                            For
       Victoria A. Treyger                                       Mgmt          For                            For

2.     Advisory vote (non-binding) on compensation               Mgmt          For                            For
       of our Named Executive Officers

3.     Approve the Deluxe Corporation 2020 Long                  Mgmt          For                            For
       Term Incentive Plan

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935190366
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara M. Baumann                                        Mgmt          Withheld                       Against
       John E. Bethancourt                                       Mgmt          For                            For
       Ann G. Fox                                                Mgmt          For                            For
       David A. Hager                                            Mgmt          For                            For
       Robert H. Henry                                           Mgmt          For                            For
       Michael M. Kanovsky                                       Mgmt          For                            For
       John Krenicki Jr.                                         Mgmt          For                            For
       Robert A. Mosbacher Jr.                                   Mgmt          For                            For
       Duane C. Radtke                                           Mgmt          For                            For
       Keith O. Rattie                                           Mgmt          For                            For
       Mary P. Ricciardello                                      Mgmt          For                            For

2.     Ratify the appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2020.

3.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DIC CORPORATION                                                                             Agenda Number:  712227607
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1280G103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3493400000
--------------------------------------------------------------------------------------------------------------------------

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 Nakanishi, Yoshiyuki                   Mgmt          For                            For

2.2    Appoint a Director Ino, Kaoru                             Mgmt          For                            For

2.3    Appoint a Director Saito, Masayuki                        Mgmt          For                            For

2.4    Appoint a Director Kawamura, Yoshihisa                    Mgmt          For                            For

2.5    Appoint a Director Tamaki, Toshifumi                      Mgmt          For                            For

2.6    Appoint a Director Tsukahara, Kazuo                       Mgmt          For                            For

2.7    Appoint a Director Tamura, Yoshiaki                       Mgmt          For                            For

2.8    Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Ikushima,                     Mgmt          For                            For
       Akihiro




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935204064
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward W. Stack                                           Mgmt          For                            For
       Lauren R. Hobart                                          Mgmt          For                            For
       Lawrence J. Schorr                                        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 2020.

3.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2020 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 DMG MORI CO.,LTD.                                                                           Agenda Number:  712231214
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46496121
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  JP3924800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Masahiko                         Mgmt          For                            For

2.2    Appoint a Director Christian Thones                       Mgmt          For                            For

2.3    Appoint a Director Tamai, Hiroaki                         Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Hirotake                    Mgmt          For                            For

2.5    Appoint a Director Fujishima, Makoto                      Mgmt          For                            For

2.6    Appoint a Director James Nudo                             Mgmt          For                            For

2.7    Appoint a Director Aoyama, Tojiro                         Mgmt          For                            For

2.8    Appoint a Director Nomura, Tsuyoshi                       Mgmt          For                            For

2.9    Appoint a Director Nakajima, Makoto                       Mgmt          For                            For

2.10   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  935115748
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2020
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Yeaman                                              Mgmt          For                            For
       Peter Gotcher                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          For                            For
       David Dolby                                               Mgmt          For                            For
       N. William Jasper, Jr.                                    Mgmt          For                            For
       Simon Segars                                              Mgmt          For                            For
       Roger Siboni                                              Mgmt          For                            For
       Anjali Sud                                                Mgmt          For                            For
       Avadis Tevanian, Jr.                                      Mgmt          For                            For

2.     A vote to amend and restate the Company's                 Mgmt          Against                        Against
       2005 Stock Plan.

3.     An advisory vote to approve Named Executive               Mgmt          For                            For
       Officer compensation.

4.     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 25, 2020.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  935178726
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of nine Directors: Giannella                     Mgmt          For                            For
       Alvarez

1B     Robert E. Apple                                           Mgmt          For                            For

1C     David J. Illingworth                                      Mgmt          For                            For

1D     Brian M. Levitt                                           Mgmt          For                            For

1E     David G. Maffucci                                         Mgmt          For                            For

1F     Pamela B. Strobel                                         Mgmt          For                            For

1G     Denis Turcotte                                            Mgmt          For                            For

1H     John D. Williams                                          Mgmt          For                            For

1I     Mary A. Winston                                           Mgmt          For                            For

2      Say-on-Pay - An advisory vote to approve                  Mgmt          For                            For
       named executive officer compensation.

3      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent public accounting
       firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DULUXGROUP LTD                                                                              Agenda Number:  711321733
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32914105
    Meeting Type:  SCH
    Meeting Date:  31-Jul-2019
          Ticker:
            ISIN:  AU000000DLX6
--------------------------------------------------------------------------------------------------------------------------

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
       TO BE ENTERED INTO BETWEEN DULUXGROUP
       LIMITED AND THE HOLDERS OF ITS FULLY PAID
       ORDINARY SHARES AS CONTAINED AND MORE
       PARTICULARLY DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THIS
       MEETING FORMS PART IS APPROVED (WITH OR
       WITHOUT ALTERATIONS OR CONDITIONS AS
       APPROVED BY THE FEDERAL COURT OF AUSTRALIA)
       AND, SUBJECT TO APPROVAL OF THE SCHEME OF
       ARRANGEMENT BY THE FEDERAL COURT OF
       AUSTRALIA, THE BOARD OF DIRECTORS OF
       DULUXGROUP LIMITED IS AUTHORISED TO
       IMPLEMENT THE SCHEME OF ARRANGEMENT SUBJECT
       TO ANY SUCH ALTERATIONS OR CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  935152695
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  ETFC
            ISIN:  US2692464017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard J. Carbone                  Mgmt          For                            For

1B.    Election of Director: Robert J. Chersi                    Mgmt          For                            For

1C.    Election of Director: Jaime W. Ellertson                  Mgmt          For                            For

1D.    Election of Director: James P. Healy                      Mgmt          For                            For

1E.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1F.    Election of Director: James Lam                           Mgmt          For                            For

1G.    Election of Director: Rodger A. Lawson                    Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Michael A. Pizzi                    Mgmt          For                            For

1J.    Election of Director: Rebecca Saeger                      Mgmt          For                            For

1K.    Election of Director: Donna L. Weaver                     Mgmt          For                            For

1L.    Election of Director: Joshua A. Weinreich                 Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers (the "Say-on-Pay Vote"),
       as disclosed in the Proxy Statement for the
       2020 Annual Meeting.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2020.

4.     A stockholder proposal regarding simple                   Shr           For
       majority voting.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC                                                                         Agenda Number:  935056401
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2019
          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          For                            For

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 2020.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935161771
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       HUMBERTO P. ALFONSO

1b.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       BRETT D. BEGEMANN

1c.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       MARK J. COSTA

1d.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       EDWARD L. DOHENY II

1e.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       JULIE F. HOLDER

1f.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       RENEE J. HORNBAKER

1g.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021: KIM
       ANN MINK

1h.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       JAMES J. O'BRIEN

1i.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       DAVID W. RAISBECK

1j.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       CHARLES K. STEVENS III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935138619
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Michael J. Critelli                 Mgmt          For                            For

1D.    Election of Director: Richard H. Fearon                   Mgmt          For                            For

1E.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1F.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1G.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1I.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1J.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1K.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1L.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving a proposed 2020 Stock Plan.                     Mgmt          For                            For

3.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2020 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

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.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  935147795
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1C.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1D.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1E.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1F.    Election of Director: Michael Larson                      Mgmt          For                            For

1G.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1H.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1I.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1J.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1K.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1L.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal regarding proxy                      Shr           Against                        For
       access, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB                                                                               Agenda Number:  712006306
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  EGM
    Meeting Date:  21-Feb-2020
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO MINUTES-CHECKERS                          Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      RESOLUTION ON DISTRIBUTION OF ALL SHARES IN               Mgmt          For                            For
       ELECTROLUX PROFESSIONAL AB

7      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  935142670
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Greg D. Carmichael                  Mgmt          For                            For

1B.    Election of Director: John W. Chidsey                     Mgmt          For                            For

1C.    Election of Director: Donald L. Correll                   Mgmt          For                            For

1D.    Election of Director: Yvonne M. Curl                      Mgmt          For                            For

1E.    Election of Director: Charles M. Elson                    Mgmt          For                            For

1F.    Election of Director: Joan E. Herman                      Mgmt          For                            For

1G.    Election of Director: Leo I. Higdon, Jr.                  Mgmt          For                            For

1H.    Election of Director: Leslye G. Katz                      Mgmt          For                            For

1I.    Election of Director: Patricia A. Maryland                Mgmt          For                            For

1J.    Election of Director: John E. Maupin, Jr.                 Mgmt          For                            For

1K.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1L.    Election of Director: L. Edward Shaw, Jr.                 Mgmt          For                            For

1M.    Election of Director: Mark J. Tarr                        Mgmt          For                            For

1N.    Election of Director: Terrance Williams                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2020.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  935053986
--------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2019
          Ticker:  ENS
            ISIN:  US29275Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class III Director: Howard I.                 Mgmt          For                            For
       Hoffen

1B     Election of Class III Director: David M.                  Mgmt          For                            For
       Shaffer

1C     Election of Class III Director: Ronald P.                 Mgmt          For                            For
       Vargo

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       ending March 31, 2020.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of EnerSys' named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  935150235
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirkland B. Andrews                 Mgmt          For                            For

1B.    Election of Director: Terry Bassham                       Mgmt          For                            For

1C.    Election of Director: Mollie Hale Carter                  Mgmt          For                            For

1D.    Election of Director: Richard L. Hawley                   Mgmt          For                            For

1E.    Election of Director: Thomas D. Hyde                      Mgmt          For                            For

1F.    Election of Director: B. Anthony Isaac                    Mgmt          For                            For

1G.    Election of Director: Paul M. Keglevic                    Mgmt          Against                        Against

1H.    Election of Director: Sandra A.J. Lawrence                Mgmt          For                            For

1I.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1J.    Election of Director: Sandra J. Price                     Mgmt          For                            For

1K.    Election of Director: Mark A. Ruelle                      Mgmt          For                            For

1L.    Election of Director: S. Carl Soderstrom                  Mgmt          For                            For
       Jr.

1M.    Election of Director: John Arthur Stall                   Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       the 2019 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 2020.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  935137972
--------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  FCNCA
            ISIN:  US31946M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Alexander, Jr.                                    Mgmt          For                            For
       Victor E. Bell III                                        Mgmt          For                            For
       Peter M. Bristow                                          Mgmt          For                            For
       Hope H. Bryant                                            Mgmt          For                            For
       H. Lee Durham, Jr.                                        Mgmt          For                            For
       Daniel L. Heavner                                         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          For                            For
       Robert T. Newcomb                                         Mgmt          For                            For

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.     Proposal to ratify the appointment of Dixon               Mgmt          For                            For
       Hughes Goodman LLP as BancShares'
       independent accountants for 2020.




--------------------------------------------------------------------------------------------------------------------------
 FORESCOUT TECHNOLOGIES, INC.                                                                Agenda Number:  935159651
--------------------------------------------------------------------------------------------------------------------------
        Security:  34553D101
    Meeting Type:  Special
    Meeting Date:  23-Apr-2020
          Ticker:  FSCT
            ISIN:  US34553D1019
--------------------------------------------------------------------------------------------------------------------------

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 6, 2020, as it may be
       amended from time to time, by and among
       Forescout Technologies, Inc., Ferrari Group
       Holdings, L.P. and Ferrari Merger Sub, Inc.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that will or may
       become payable by Forescout Technologies,
       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 at the time of the
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  935180442
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kate Mitchell                       Mgmt          For                            For

1B.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1C.    Election of Director: Steven M. Rales                     Mgmt          For                            For

1D.    Election of Director: Jeannine Sargent                    Mgmt          For                            For

1E.    Election of Director: Alan G. Spoon                       Mgmt          Against                        Against

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Fortive's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     To approve on an advisory basis Fortive's                 Mgmt          For                            For
       named executive officer compensation.

4.     To approve Fortive's Amended and Restated                 Mgmt          For                            For
       Certificate of Incorporation, as amended
       and restated to eliminate the supermajority
       voting requirements applicable to shares of
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935182028
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1B.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1C.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1D.    Election of Director: Vernon Ellis                        Mgmt          For                            For

1E.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1F.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1G.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1H.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Approve the amendment to the FTI                          Mgmt          For                            For
       Consulting, Inc. 2017 Omnibus Incentive
       Compensation Plan to increase the number of
       authorized shares of common stock issuable
       by an additional 145,000 shares and extend
       the expiration date to June 3, 2030.

3.     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, 2020.

4.     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, 2019, as described in
       the Proxy Statement for the 2020 Annual
       Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 GANNETT CO., INC.                                                                           Agenda Number:  935091811
--------------------------------------------------------------------------------------------------------------------------
        Security:  36473H104
    Meeting Type:  Special
    Meeting Date:  14-Nov-2019
          Ticker:  GCI
            ISIN:  US36473H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       (the "Merger Agreement"), among New Media
       Investment Group Inc. ("New Media"),
       Gannett Co., Inc. ("Gannett"), Arctic
       Holdings LLC, a wholly owned subsidiary of
       New Media ("Intermediate Holdco"), and
       Arctic Acquisition Corp., a wholly owned
       subsidiary of Intermediate Holdco ("Merger
       Sub"), pursuant to which Merger Sub will
       merge with & into Gannett, with Gannett
       continuing as the surviving corporation &
       an indirect wholly owned subsidiary of New
       Media ( "merger") (such proposal, "Merger
       Proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Gannett's named executive
       officers in connection with the merger.

3.     To adjourn the Special Meeting of                         Mgmt          For                            For
       Stockholders of Gannett, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to approve
       the Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  935073774
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Special
    Meeting Date:  03-Oct-2019
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

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 1, 2019, among Genesee &
       Wyoming Inc., DJP XX, LLC and MKM XXII
       Corp., as amended or modified from time to
       time.

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, certain compensation that will or
       may be paid by Genesee & Wyoming Inc. to
       its named executive officers that is based
       on or otherwise relates to the merger.

3.     To adjourn the special meeting of                         Mgmt          For                            For
       stockholders of Genesee & Wyoming Inc. from
       time to time, if necessary or appropriate,
       for the purpose of soliciting additional
       votes if there are insufficient votes at
       the time of the special meeting to adopt
       the Agreement and Plan of Merger.




--------------------------------------------------------------------------------------------------------------------------
 GENOMIC HEALTH, INC.                                                                        Agenda Number:  935089513
--------------------------------------------------------------------------------------------------------------------------
        Security:  37244C101
    Meeting Type:  Special
    Meeting Date:  07-Nov-2019
          Ticker:  GHDX
            ISIN:  US37244C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger proposal: To adopt the Agreement and               Mgmt          For                            For
       Plan of Merger, dated as of July 28, 2019,
       by and among Exact Sciences Corporation,
       Spring Acquisition Corp. and Genomic
       Health, Inc. (the "merger agreement"), and
       approve the merger contemplated thereby.

2.     Merger-related compensation proposal: To                  Mgmt          For                            For
       approve, by advisory (non-binding) vote,
       certain compensation arrangements that may
       be paid or become payable to Genomic
       Health's named executive officers in
       connection with the merger contemplated by
       the merger agreement.

3.     Adjournment proposal: To approve the                      Mgmt          For                            For
       adjournment of the special meeting to a
       later date or dates, if necessary or
       appropriate, to solicit additional proxies
       in the event there are not sufficient votes
       at the time of the special meeting to
       approve the merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  935172318
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Steve Downing                                         Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. John Mulder                                           Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2020.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GREEN DOT CORPORATION                                                                       Agenda Number:  935206309
--------------------------------------------------------------------------------------------------------------------------
        Security:  39304D102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  GDOT
            ISIN:  US39304D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth C. Aldrich                  Mgmt          For                            For

1B.    Election of Director: J. Chris Brewster                   Mgmt          For                            For

1C.    Election of Director: Glinda Bridgforth                   Mgmt          For                            For
       Hodges

1D.    Election of Director: Rajeev V. Date                      Mgmt          For                            For

1E.    Election of Director: Saturnino Fanlo                     Mgmt          For                            For

1F.    Election of Director: William I Jacobs                    Mgmt          For                            For

1G.    Election of Director: Dan R. Henry                        Mgmt          For                            For

1H.    Election of Director: Jeffrey B. Osher                    Mgmt          For                            For

1I.    Election of Director: Ellen Richey                        Mgmt          For                            For

1J.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Green Dot's independent
       registered public accounting firm for 2020.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Amendment and restatement of Green Dot's                  Mgmt          For                            For
       2010 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GREEN PLAINS INC.                                                                           Agenda Number:  935155742
--------------------------------------------------------------------------------------------------------------------------
        Security:  393222104
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  GPRE
            ISIN:  US3932221043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jim Anderson                                              Mgmt          For                            For
       Wayne Hoovestol                                           Mgmt          For                            For
       Ejnar Knudsen                                             Mgmt          For                            For

2.     To amend the Company's 2019 Equity                        Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of the Company's                Mgmt          For                            For
       auditors.

4.     To cast an advisory vote to approve the                   Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935064218
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2019
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angela N. Archon                    Mgmt          For                            For

1b.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1c.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1d.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1i.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1j.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2020.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  935158457
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen J. Affeldt                                       Mgmt          For                            For
       Joseph J. DeAngelo                                        Mgmt          For                            For
       Peter A. Dorsman                                          Mgmt          For                            For
       Stephen J. Konenkamp                                      Mgmt          For                            For
       Patrick R. McNamee                                        Mgmt          For                            For
       Scott D. Ostfeld                                          Mgmt          For                            For
       Charles W. Peffer                                         Mgmt          For                            For
       James A. Rubright                                         Mgmt          For                            For
       Lauren Taylor Wolfe                                       Mgmt          For                            For

2.     To ratify our board of directors'                         Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       on January 31, 2021.

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 advisory votes to approve
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  935128961
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2020
          Ticker:  HEI
            ISIN:  US4228061093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Culligan                                        Mgmt          For                            For
       Adolfo Henriques                                          Mgmt          For                            For
       Mark H. Hildebrandt                                       Mgmt          For                            For
       Eric A. Mendelson                                         Mgmt          For                            For
       Laurans A. Mendelson                                      Mgmt          For                            For
       Victor H. Mendelson                                       Mgmt          For                            For
       Julie Neitzel                                             Mgmt          For                            For
       Dr. Alan Schriesheim                                      Mgmt          For                            For
       Frank J. Schwitter                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  935074815
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2019
          Ticker:  MLHR
            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.




--------------------------------------------------------------------------------------------------------------------------
 HFF, INC.                                                                                   Agenda Number:  935048175
--------------------------------------------------------------------------------------------------------------------------
        Security:  40418F108
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2019
          Ticker:  HF
            ISIN:  US40418F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE TO ADOPT THE AGREEMENT AND PLAN OF                   Mgmt          For                            For
       MERGER, DATED MARCH 18, 2019, AS AMENDED
       FROM TIME TO TIME, AMONG HFF, INC. ("HFF"),
       JONES LANG LASALLE INCORPORATED ("JLL"),
       JLL CM, INC. AND JLL CMG, LLC PURSUANT TO
       WHICH A WHOLLY OWNED SUBSIDIARY OF JLL WILL
       MERGE WITH AND INTO HFF (THE "MERGER")

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       THAT MAY BE PAID OR BECOME PAYABLE TO HFF'S
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER

3.     DIRECTOR
       Deborah H. McAneny                                        Mgmt          For                            For
       Steven E. Wheeler                                         Mgmt          For                            For

4.     RATIFICATION OF HFF'S INDEPENDENT,                        Mgmt          For                            For
       REGISTERED CERTIFIED PUBLIC ACCOUNTANTS

5.     ADVISORY VOTE TO APPROVE HFF'S NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  935158875
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1B.    Election of Director: Douglas Bech                        Mgmt          For                            For

1C.    Election of Director: Anna Catalano                       Mgmt          For                            For

1D.    Election of Director: Leldon Echols                       Mgmt          For                            For

1E.    Election of Director: Michael Jennings                    Mgmt          For                            For

1F.    Election of Director: Craig Knocke                        Mgmt          For                            For

1G.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1H.    Election of Director: James Lee                           Mgmt          For                            For

1I.    Election of Director: Franklin Myers                      Mgmt          For                            For

1J.    Election of Director: Michael Rose                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2020 fiscal
       year.

4.     Approval of the Company's 2020 Long-Term                  Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON THERAPEUTICS PLC                                                                    Agenda Number:  935145284
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46188101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Gino                      Mgmt          For                            For
       Santini

1B.    Election of Class III Director: James                     Mgmt          For                            For
       Shannon, M.D.

1C.    Election of Class III Director: Timothy                   Mgmt          For                            For
       Walbert

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2020 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

5.     Approval of the 2020 Equity Incentive Plan.               Mgmt          For                            For

6.     Approval of the 2020 Employee Share                       Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  935145753
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          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: Nolan D. Archibald                  Mgmt          For                            For

1C.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1D.    Election of Director: M. Anthony Burns                    Mgmt          For                            For

1E.    Election of Director: Daniele Ferrari                     Mgmt          For                            For

1F.    Election of Director: Sir Robert J.                       Mgmt          For                            For
       Margetts

1G.    Election of Director: Wayne A. Reaud                      Mgmt          For                            For

1H.    Election of Director: Jan E. Tighe                        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 Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2020.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ICON PLC                                                                                    Agenda Number:  935052073
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4705A100
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2019
          Ticker:  ICLR
            ISIN:  IE0005711209
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dr. John Climax                     Mgmt          For                            For

1.2    Election of Director: Dr. Steve Cutler                    Mgmt          For                            For

1.3    Election of Director: Professor William                   Mgmt          For                            For
       Hall

2.     To review the Company's affairs and                       Mgmt          For                            For
       consider the Accounts and Reports

3.     To authorise the fixing of the Auditors'                  Mgmt          For                            For
       Remuneration

4.     To authorise the Company to allot shares                  Mgmt          For                            For

5.     To disapply the statutory pre-emption                     Mgmt          For                            For
       rights

6.     To disapply the statutory pre-emption                     Mgmt          For                            For
       rights for funding capital investment or
       acquisitions

7.     To authorise the Company to make market                   Mgmt          For                            For
       purchases of shares

8.     To authorise the price range at which the                 Mgmt          For                            For
       Company can reissue shares that it holds as
       treasury shares




--------------------------------------------------------------------------------------------------------------------------
 IHEARTMEDIA, INC.                                                                           Agenda Number:  935204684
--------------------------------------------------------------------------------------------------------------------------
        Security:  45174J509
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  IHRT
            ISIN:  US45174J5092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Barber                                               Mgmt          For                            For
       Brad Gerstner                                             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, 2020.

3.     The approval, on an advisory (non-binding)                Mgmt          For                            For
       basis, of the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ILUKA RESOURCES LTD                                                                         Agenda Number:  712231098
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4875J104
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2020
          Ticker:
            ISIN:  AU000000ILU1
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF DIRECTOR: SUSIE CORLETT                       Mgmt          For                            For

2      ELECTION OF DIRECTOR: LYNNE SAINT                         Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR: MARCELO BASTOS                   Mgmt          For                            For

4      ADOPTION OF 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

5      SPILL RESOLUTION: THAT, SUBJECT TO AND                    Mgmt          Against                        For
       CONDITIONAL ON AT LEAST 25% OF THE VOTES
       VALIDLY CAST ON THE RESOLUTION TO ADOPT THE
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019 BEING CAST AGAINST THE
       ADOPTION OF THE REPORT: (A) AN
       EXTRAORDINARY GENERAL MEETING OF ILUKA (THE
       'SPILL MEETING') BE HELD WITHIN 90 DAYS OF
       THE PASSING OF THIS RESOLUTION; (B) ALL OF
       THE DIRECTORS WHO WERE DIRECTORS OF ILUKA
       WHEN THE RESOLUTION TO MAKE THE DIRECTORS'
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
       WAS PASSED (OTHER THAN THE MANAGING
       DIRECTOR), AND WHO REMAIN IN OFFICE AT THE
       TIME OF THE SPILL MEETING, CEASE TO HOLD
       OFFICE IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING; AND (C) RESOLUTIONS TO
       APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE AT THE
       SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  935120232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Special
    Meeting Date:  04-Feb-2020
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote to pass a special resolution to                   Mgmt          For                            For
       change the Company's name to Trane
       Technologies plc on such date as determined
       by the Chairman and Senior Vice President
       and General Counsel of the Company.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  935176912
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Luis                                Mgmt          For                            For
       Aranguren-Trellez

1B.    Election of Director: David B. Fischer                    Mgmt          For                            For

1C.    Election of Director: Paul Hanrahan                       Mgmt          For                            For

1D.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1E.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1F.    Election of Director: Barbara A. Klein                    Mgmt          For                            For

1G.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1H.    Election of Director: Stephan B. Tanda                    Mgmt          For                            For

1I.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

1J.    Election of Director: Dwayne A. Wilson                    Mgmt          For                            For

1K.    Election of Director: James P. Zallie                     Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's "named
       executive officers."

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 INSTRUCTURE, INC.                                                                           Agenda Number:  935122717
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781U103
    Meeting Type:  Special
    Meeting Date:  25-Feb-2020
          Ticker:  INST
            ISIN:  US45781U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          Against                        Against
       dated as of December 4, 2019, by and among
       Instructure, Inc. ("Instructure"), PIV
       Purchaser, LLC and PIV Merger Sub, Inc.
       (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 Instructure's named
       executed officers that is based on or
       otherwise relates to the Merger Agreement
       and the transactions contemplated by the
       Merger Agreement.

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.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL SPEEDWAY CORPORATION                                                          Agenda Number:  935082381
--------------------------------------------------------------------------------------------------------------------------
        Security:  460335201
    Meeting Type:  Special
    Meeting Date:  16-Oct-2019
          Ticker:  ISCA
            ISIN:  US4603352018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The proposal to approve an Agreement and                  Mgmt          For                            For
       Plan of Merger, dated as of May 22, 2019,
       by and among International Speedway
       Corporation (the "Company"), NASCAR
       Holdings, Inc., and Nova Merger Sub, Inc.,
       as it may be amended from time to time.

2.     The non-binding, advisory proposal to                     Mgmt          For                            For
       approve specified compensation that may
       become payable to the named executive
       officers of the Company in connection with
       the merger.

3.     The proposal to approve an adjournment of                 Mgmt          For                            For
       the special meeting, if necessary or
       appropriate (as determined in good faith by
       the Company), to solicit additional proxies
       if there are insufficient votes at the time
       of the special meeting to obtain the
       Required Shareholder Vote (as defined in
       the enclosed Proxy Statement).




--------------------------------------------------------------------------------------------------------------------------
 ISRA VISION AG                                                                              Agenda Number:  712384801
--------------------------------------------------------------------------------------------------------------------------
        Security:  D36816136
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  DE000A254W60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2018/2019 FINANCIAL YEAR WITH THE
       REPORT OF THE SUPERVISORY BOARD, THE GROUP
       FINANCIAL STATEMENTS, THE GROUP ANNUAL
       REPORT, AND THE REPORT BY THE BOARD OF MDS
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE AS WELL AS THE
       PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 21,303,627.22 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.18 PER DIVIDEND-ENTITLED
       NO-PAR SHARE EUR 17,364,013.30 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: APRIL 7,
       2020 PAYABLE DATE: APRIL 9, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019/2020
       FINANCIAL YEAR: RSM GMBH, DUSSELDORF

6.A    ELECTION TO THE SUPERVISORY BOARD: HERIBERT               Mgmt          Against                        Against
       J. WIEDENHUES

6.B    ELECTION TO THE SUPERVISORY BOARD: HENNING                Mgmt          Against                        Against
       TOLLE

6.C    ELECTION TO THE SUPERVISORY BOARD: BURKHARD               Mgmt          Against                        Against
       BONSELS

6.D    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          Against                        Against
       HANS-PETER SOLLINGER

7      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES: THE BOARD OF MDS SHALL BE
       AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO
       10 PERCENT OF THE COMPANY'S SHARE CAPITAL,
       THROUGH THE STOCK EXCHANGE AT A PRICE NOT
       DEVIATING MORE THAN 5 PERCENT FROM THE
       MARKET PRICE OF THE SHARES, ON OR BEFORE
       MARCH 16, 2025. BESIDES SELLING THE SHARES
       ON THE STOCK EXCHANGE OR OFFERING THEM TO
       ALL SHAREHOLDERS, THE BOARD OF MDS SHALL
       ALSO BE AUTHORIZED TO USE THE SHARES FOR
       MERGERS AND ACQUISITIONS, TO DISPOSE OF THE
       SHARES IN A MANNER OTHER THAN THE STOCK
       EXCHANGE OR A RIGHTS OFFERING IF THEY ARE
       SOLD AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE, AND TO RETIRE THE SHARES

8      RESOLUTION ON THE CREATION OF A NEW                       Mgmt          For                            For
       AUTHORIZED CAPITAL AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION:
       THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
       THE CONSENT OF THE SUPERVISORY BOARD, TO
       INCREASE THE SHARE CAPITAL BY UP TO EUR
       6,574,333.20 THROUGH THE ISSUE OF NEW
       NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH
       OR KIND, ON OR BEFORE MARCH 16, 2025
       (AUTHORIZED CAPITAL). SHAREHOLDERS SHALL BE
       GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
       THE FOLLOWING CASES: - RESIDUAL AMOUNTS
       HAVE BEEN EXCLUDED FROM SUBSCRIPTION
       RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES, - SHARES HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN CASH AT A PRICE NOT
       MATERIALLY BELOW THEIR MARKET PRICE AND THE
       CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT
       OF THE SHARE CAPITAL

9      RESOLUTION ON AN AMENDMENT TO SECTION 18(1)               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION IN RESPECT
       OF THE CHAIRMANSHIP OF THE SHAREHOLDERS'
       MEETING

10     RESOLUTION ON AMENDMENTS TO SECTIONS 17(1)                Mgmt          For                            For
       AND 17(2) OF THE ARTICLES OF ASSOCIATION IN
       RESPECT OF THE SHAREHOLDERS' RIGHT TO
       PARTICIPATE IN THE SHAREHOLDERS' MEETING IN
       ACCORDANCE WITH THE GERMAN ACT IMPLEMENTING
       THE SECOND SHAREHOLDERS' RIGHTS DIRECTIVE
       (ARUG II)

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




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  935052085
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2019
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul L. Berns                       Mgmt          For                            For

1b.    Election of Director: Patrick G. Enright                  Mgmt          For                            For

1c.    Election of Director: Seamus Mulligan                     Mgmt          For                            For

1d.    Election of Director: Norbert G. Riedel                   Mgmt          For                            For

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG, Dublin as the
       independent auditors of Jazz
       Pharmaceuticals plc for the fiscal year
       ending December 31, 2019 and to authorize,
       in a binding vote, the board of directors,
       acting through the audit committee, to
       determine the auditors' remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935137934
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election Of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2020.

4.     Amendment to the Restated Certificate of                  Mgmt          For                            For
       Incorporation to Permit Removal of
       Directors Without Cause.

5.     Independent Board Chair                                   Shr           Against                        For

6.     Report on Governance of Opioids-Related                   Shr           For                            Against
       Risks




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  935123795
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2020
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean Blackwell                      Mgmt          For                            For

1B.    Election of Director: Pierre Cohade                       Mgmt          For                            For

1C.    Election of Director: Michael E. Daniels                  Mgmt          For                            For

1D.    Election of Director: Juan Pablo del Valle                Mgmt          For                            For
       Perochena

1E.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1F.    Election of Director: Gretchen R. Haggerty                Mgmt          For                            For

1G.    Election of Director: Simone Menne                        Mgmt          For                            For

1H.    Election of Director: George R. Oliver                    Mgmt          For                            For

1I.    Election of Director: Jurgen Tinggren                     Mgmt          For                            For

1J.    Election of Director: Mark Vergnano                       Mgmt          For                            For

1K.    Election of Director: R. David Yost                       Mgmt          For                            For

1L.    Election of Director: John D. Young                       Mgmt          For                            For

2.A    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent auditors of the Company.

2.B    To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to set the auditors'
       remuneration.

3.     To authorize the Company and/or any                       Mgmt          For                            For
       subsidiary of the Company to make market
       purchases of Company shares.

4.     To determine the price range at which the                 Mgmt          For                            For
       Company can re-allot shares that it holds
       as treasury shares (Special Resolution).

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers.

6.     To approve the Directors' authority to                    Mgmt          For                            For
       allot shares up to approximately 33% of
       issued share capital.

7.     To approve the waiver of statutory                        Mgmt          For                            For
       pre-emption rights with respect to up to 5%
       of issued share capital (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 KIDMAN RESOURCES LTD                                                                        Agenda Number:  711467969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5287V106
    Meeting Type:  SCH
    Meeting Date:  05-Sep-2019
          Ticker:
            ISIN:  AU000000KDR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT PURSUANT TO, AND IN ACCORDANCE WITH,                 Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT, THE
       SCHEME OF ARRANGEMENT PROPOSED BETWEEN
       KIDMAN AND THE HOLDERS OF ITS FULLY PAID
       ORDINARY SHARES, THE TERMS OF WHICH ARE
       CONTAINED IN AND MORE PRECISELY DESCRIBED
       IN THE SCHEME BOOKLET OF WHICH THE NOTICE
       CONVENING THIS MEETING FORMS PART, IS
       APPROVED (WITH OR WITHOUT MODIFICATION OR
       CONDITIONS AS APPROVED BY THE FEDERAL COURT
       OF AUSTRALIA) AND, SUBJECT TO APPROVAL OF
       THE SCHEME OF ARRANGEMENT BY THE COURT, THE
       KIDMAN BOARD IS AUTHORISED TO IMPLEMENT THE
       SCHEME OF ARRANGEMENT WITH ANY SUCH
       ALTERATIONS OR CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 KIDMAN RESOURCES LTD                                                                        Agenda Number:  711467971
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5287V106
    Meeting Type:  OGM
    Meeting Date:  05-Sep-2019
          Ticker:
            ISIN:  AU000000KDR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For
       TO KIDMAN KEY MANAGEMENT PERSONNEL (KMP)




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE WESSANEN NV                                                                     Agenda Number:  711431003
--------------------------------------------------------------------------------------------------------------------------
        Security:  N95242165
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2019
          Ticker:
            ISIN:  NL0000395317
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      EXPLANATION OF THE RECOMMENDED CASH OFFER                 Non-Voting

3      POST-CLOSING RESTRUCTURING RESOLUTION                     Mgmt          For                            For

4      APPOINTMENT OF MR DE GANTES AS MEMBER OF                  Mgmt          For                            For
       THE EXECUTIVE BOARD

5.A    CONDITIONAL APPOINTMENT OF MRS D'ENGREMONT                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

5.B    CONDITIONAL APPOINTMENT OF MR MONIER AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

5.C    CONDITIONAL APPOINTMENT OF MRS SIMONSE AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

5.D    CONDITIONAL APPOINTMENT OF MR JOBSON AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

5.E    CONDITIONAL APPOINTMENT OF MR SUBERBIELLE                 Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

6      CONDITIONAL GRANTING OF FULL AND FINAL                    Mgmt          For                            For
       DISCHARGE FROM LIABILITY TO ALL MEMBERS OF
       THE SUPERVISORY BOARD

7      CONDITIONAL GRANTING OF FULL AND FINAL                    Mgmt          For                            For
       DISCHARGE FROM LIABILITY TO THE MEMBERS OF
       THE EXECUTIVE BOARD

8      CONDITIONAL CONVERSION AND AMENDMENT                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF WESSANEN

9      QUESTIONS AND CLOSE OF THE MEETING                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935081959
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2019
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Youssef A. El-Mansy                                       Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 LAWSON,INC.                                                                                 Agenda Number:  712480766
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3871L103
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  JP3982100004
--------------------------------------------------------------------------------------------------------------------------

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 to 5

3.1    Appoint a Director Takemasu, Sadanobu                     Mgmt          For                            For

3.2    Appoint a Director Imada, Katsuyuki                       Mgmt          For                            For

3.3    Appoint a Director Nakaniwa, Satoshi                      Mgmt          For                            For

3.4    Appoint a Director Kyoya, Yutaka                          Mgmt          For                            For

3.5    Appoint a Director Hayashi, Keiko                         Mgmt          For                            For

3.6    Appoint a Director Nishio, Kazunori                       Mgmt          For                            For

3.7    Appoint a Director Iwamura, Miki                          Mgmt          For                            For

3.8    Appoint a Director Suzuki, Satoko                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Imagawa,                      Mgmt          For                            For
       Shuichi

4.2    Appoint a Corporate Auditor Yoshida, Keiko                Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  935143040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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
       Philip A. Laskawy                                         Mgmt          For                            For

2.     Non-binding advisory vote regarding                       Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Lazard Ltd's independent
       registered public accounting firm for 2020
       and authorization of the Board of
       Directors, acting by its Audit Committee,
       to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  935198449
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Special
    Meeting Date:  15-May-2020
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the merger of Alpha Sub, Inc.
       ("Merger Sub"), a wholly-owned subsidiary
       of Franklin Resources, Inc. ("Franklin")
       with and into Legg Mason, Inc. (the
       "Company") (which we refer to as the
       "merger"), with the Company surviving the
       merger as a wholly-owned subsidiary of
       Franklin, and the other transactions
       contemplated by the Agreement and Plan of
       Merger (as amended from time to time, the
       "merger agreement"), dated February 17,
       2020, by and among the Company, Franklin,
       and Merger Sub.

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve, by a non-binding advisory vote,
       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 and the other
       transactions contemplated by the merger
       agreement.

3.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting to a later date
       or time if necessary or appropriate, to
       solicit additional proxies in favor of the
       proposal to approve the merger and the
       other transactions contemplated by the
       merger agreement if there are insufficient
       votes at the time of the special meeting to
       approve the merger and the other
       transactions contemplated by the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 LIVERAMP HOLDINGS, INC.                                                                     Agenda Number:  935056110
--------------------------------------------------------------------------------------------------------------------------
        Security:  53815P108
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2019
          Ticker:  RAMP
            ISIN:  US53815P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard P. Fox                      Mgmt          For                            For

1b.    Election of Director: Clark M. Kokich                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accountant
       for Fiscal Year 2020.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  935155110
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Berard                      Mgmt          For                            For

1B.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1C.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1D.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1E.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1F.    Election of Director: John W. Mendel                      Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1I.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1J.    Election of Director: Xavier Urbain                       Mgmt          For                            For

1K.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH, INC.                                                                       Agenda Number:  935199148
--------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  MGLN
            ISIN:  US5590792074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Shulman                                         Mgmt          For                            For
       Swati Abbott                                              Mgmt          For                            For
       Kenneth J. Fasola                                         Mgmt          For                            For
       Peter A. Feld                                             Mgmt          For                            For
       G. Scott MacKenzie                                        Mgmt          For                            For
       Leslie V. Norwalk                                         Mgmt          Withheld                       Against
       Guy P. Sansone                                            Mgmt          For                            For
       Mural R. Josephson                                        Mgmt          For                            For
       Christopher Chen, M.D.                                    Mgmt          For                            For

2.     To approve in an advisory vote the                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To recommend in an advisory vote the                      Mgmt          1 Year                         For
       frequency of stockholder votes on named
       executive officer compensation.

4.     Ratification of Ernst & Young as                          Mgmt          For                            For
       independent auditors for the fiscal year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 MBIA INC.                                                                                   Agenda Number:  935155160
--------------------------------------------------------------------------------------------------------------------------
        Security:  55262C100
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          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: Charles R. Rinehart                 Mgmt          For                            For

1E.    Election of Director: Theodore Shasta                     Mgmt          For                            For

1F.    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 2020.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MEITEC CORPORATION                                                                          Agenda Number:  712768235
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42067108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3919200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MELLANOX TECHNOLOGIES LTD.                                                                  Agenda Number:  935056994
--------------------------------------------------------------------------------------------------------------------------
        Security:  M51363113
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2019
          Ticker:  MLNX
            ISIN:  IL0011017329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glenda Dorchak                      Mgmt          For                            For

1b.    Election of Director: Irwin Federman                      Mgmt          For                            For

1c.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1d.    Election of Director: Jack Lazar                          Mgmt          For                            For

1e.    Election of Director: Jon A. Olson                        Mgmt          For                            For

1f.    Election of Director: Umesh Padval                        Mgmt          For                            For

1g.    Election of Director: David Perlmutter                    Mgmt          For                            For

1h.    Election of Director: Steve Sanghi                        Mgmt          For                            For

1i.    Election of Director: Eyal Waldman                        Mgmt          For                            For

1j.    Election of Director: Gregory Waters                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers
       ("say-on-pay vote") as disclosed in the
       compensation discussion and analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.

3.     Approval of the Fourth Restated Plan.                     Mgmt          For                            For

4.     Approval of certain changes to the annual                 Mgmt          For                            For
       retainer fees and equity awards to the
       Company's non-employee directors.

5a.    Do you have a Personal Interest (as defined               Mgmt          For
       in the Proxy Statement) with regards to
       Proposal 5b? By selecting FOR I confirm
       that I DO NOT HAVE a Personal Interest and
       by selecting AGAINST I confirm I DO HAVE a
       Personal Interest in voting this proposal.

5b.    Approval of the Company's Compensation                    Mgmt          For                            For
       Philosophy.

6.     Approval of the appointment of EY Israel as               Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019 and authorization of
       audit committee to determine its fiscal
       2019 remuneration in accordance with the
       volume and nature of its services.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935176431
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1C.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1D.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1E.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1F.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2020.

4.     Shareholder proposal concerning shareholder               Shr           Against                        For
       right to act by written consent.

5.     Shareholder proposal regarding allocation                 Shr           Against                        For
       of corporate tax savings.




--------------------------------------------------------------------------------------------------------------------------
 MERITOR, INC.                                                                               Agenda Number:  935112970
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001K100
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          Ticker:  MTOR
            ISIN:  US59001K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Beringhause                                        Mgmt          For                            For
       Rhonda L. Brooks                                          Mgmt          For                            For
       Jeffrey A. Craig                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the proxy
       statement.

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the selection by the Audit
       Committee of the Board of Directors of the
       firm of Deloitte & Touche LLP as auditors
       of the Company.

4.     To consider and vote upon amendments to the               Mgmt          For                            For
       Company's Amended and Restated Articles of
       Incorporation to declassify the Board of
       Directors.

5.     To consider and vote upon amendments to the               Mgmt          For                            For
       Company's Amended and Restated Articles of
       Incorporation to allow shareholders to
       amend the Company's Amended and Restated
       By-Laws.

6.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the adoption by the Board of
       Directors of the 2020 Long - Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 METCASH LTD                                                                                 Agenda Number:  711460319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6014C106
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2019
          Ticker:
            ISIN:  AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------

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 PETER BIRTLES AS A DIRECTOR                   Mgmt          For                            For

2.B    TO ELECT MS WAI TANG AS A DIRECTOR                        Mgmt          For                            For

2.C    TO RE-ELECT MS HELEN NASH AS A DIRECTOR                   Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      TO APPROVE GRANT OF PERFORMANCE RIGHTS TO                 Mgmt          For                            For
       MR JEFFERY ADAMS, GROUP CEO




--------------------------------------------------------------------------------------------------------------------------
 MILACRON HOLDINGS CORP                                                                      Agenda Number:  935094716
--------------------------------------------------------------------------------------------------------------------------
        Security:  59870L106
    Meeting Type:  Special
    Meeting Date:  20-Nov-2019
          Ticker:  MCRN
            ISIN:  US59870L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 12, 2019, by and among
       Hillenbrand, Inc., Bengal Delaware Holding
       Corporation and Milacron Holdings Corp.
       ("Milacron"), as such Agreement and Plan of
       Merger may be amended from time to time
       (which is referred to as the merger
       agreement), and approve the merger
       contemplated thereby, which is further
       described in the accompanying proxy
       statement/prospectus, which is referred to
       as the merger proposal.

2.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       certain compensation arrangements that may
       be paid or become payable to Milacron's
       named executive officers in connection with
       the merger contemplated by the merger
       agreement.

3.     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 in the event there are
       not sufficient votes at the time of the
       special meeting to approve the merger
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  935153572
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph B. Donahue                                         Mgmt          For                            For
       Janice K. Henry                                           Mgmt          For                            For

2.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

3.     The ratification of the selection of                      Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MONOTYPE IMAGING HOLDINGS INC.                                                              Agenda Number:  935079815
--------------------------------------------------------------------------------------------------------------------------
        Security:  61022P100
    Meeting Type:  Special
    Meeting Date:  09-Oct-2019
          Ticker:  TYPE
            ISIN:  US61022P1003
--------------------------------------------------------------------------------------------------------------------------

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 25, 2019 (as it may be
       amended, supplemented or otherwise modified
       from time to time, the "merger agreement"),
       by and among Marvel Parent, LLC, a Delaware
       limited liability company ("Parent"),
       Marvel Merger Sub, Inc., a Delaware
       corporation and a wholly owned subsidiary
       of Parent ("Merger Sub"), and Monotype
       Imaging Holdings Inc., a Delaware
       corporation ("Monotype" or the "Company"),
       pursuant to which Merger Sub will be merged
       with and into the Company (the "merger")

2.     To approve a nonbinding, advisory proposal                Mgmt          For                            For
       to approve the compensation that may be
       paid or may become payable to the Company's
       named executive officers in connection
       with, or following, the consummation of the
       merger

3.     To approve a proposal to adjourn the                      Mgmt          For                            For
       special meeting to a later date or time, if
       necessary or appropriate as determined by
       the Company, to solicit additional proxies
       if there are insufficient votes at the time
       of the special meeting or any adjournment
       or postponement thereof to approve the
       merger proposal




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  935158661
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: T.J. Collins                        Mgmt          For                            For

1B.    Election of Director: S.A. CossE                          Mgmt          For                            For

1C.    Election of Director: C.P. Deming                         Mgmt          For                            For

1D.    Election of Director: L.R. Dickerson                      Mgmt          For                            For

1E.    Election of Director: R.W. Jenkins                        Mgmt          For                            For

1F.    Election of Director: E.W. Keller                         Mgmt          For                            For

1G.    Election of Director: J.V. Kelley                         Mgmt          For                            For

1H.    Election of Director: W. Mirosh                           Mgmt          For                            For

1I.    Election of Director: R.M. Murphy                         Mgmt          For                            For

1J.    Election of Director: J.W. Nolan                          Mgmt          For                            For

1K.    Election of Director: R.N. Ryan, Jr.                      Mgmt          For                            For

1L.    Election of Director: N.E. Schmale                        Mgmt          For                            For

1M.    Election of Director: L.A. Sugg                           Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Approval of the proposed 2020 Long-Term                   Mgmt          For                            For
       Incentive Plan.

4.     Approval of the appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  935179160
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frederick Arnold                    Mgmt          For                            For

1B.    Election of Director: Anna Escobedo Cabral                Mgmt          For                            For

1C.    Election of Director: Larry A. Klane                      Mgmt          For                            For

1D.    Election of Director: Katherine A. Lehman                 Mgmt          For                            For

1E.    Election of Director: Linda A. Mills                      Mgmt          For                            For

1F.    Election of Director: John F. Remondi                     Mgmt          For                            For

1G.    Election of Director: Jane J. Thompson                    Mgmt          For                            For

1H.    Election of Director: Laura S. Unger                      Mgmt          For                            For

1I.    Election of Director: David L. Yowan                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2020.

3.     Non-binding advisory vote to approve named                Mgmt          For                            For
       executive officer compensation.

4.     Non-binding advisory vote on whether a                    Mgmt          1 Year                         For
       non-binding shareholder vote to approve the
       compensation paid to our named executive
       officers should occur every one, two or
       three years.




--------------------------------------------------------------------------------------------------------------------------
 NAVIGANT CONSULTING, INC.                                                                   Agenda Number:  935080173
--------------------------------------------------------------------------------------------------------------------------
        Security:  63935N107
    Meeting Type:  Special
    Meeting Date:  10-Oct-2019
          Ticker:  NCI
            ISIN:  US63935N1072
--------------------------------------------------------------------------------------------------------------------------

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 August 2, 2019 (as may
       be amended from time to time, the "merger
       agreement"), by and among the Navigant
       Consulting, Inc., a Delaware corporation
       (the "Company"), Guidehouse LLP, a Delaware
       limited liability partnership ("Parent"),
       and Isaac Merger Sub, Inc., a Delaware
       corporation and a wholly-owned subsidiary
       of Parent ("Sub").

2.     Proposal to approve, by a non-binding                     Mgmt          For                            For
       advisory vote, the compensation that may be
       paid or become payable to the Company's
       named executive officers and that is based
       on, or otherwise relates to, the merger of
       Sub with and into the Company, as
       contemplated by the merger agreement.

3.     Proposal to adjourn the special meeting                   Mgmt          For                            For
       from time to time to a later date or time
       if necessary or appropriate, including to
       solicit additional proxies in favor of the
       proposal to adopt the merger agreement if
       there are insufficient votes at the time of
       the special meeting to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935158471
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Attwood, Jr.               Mgmt          For                            For

1B.    Election of Director: Thomas H. Castro                    Mgmt          For                            For

1C.    Election of Director: Guerrino De Luca                    Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: David Kenny                         Mgmt          For                            For

1F.    Election of Director: Harish Manwani                      Mgmt          For                            For

1G.    Election of Director: Janice Marinelli                    Mgmt          For                            For
       Mazza

1H.    Election of Director: Robert C. Pozen                     Mgmt          For                            For

1I.    Election of Director: David Rawlinson                     Mgmt          For                            For

1J.    Election of Director: Nancy Tellem                        Mgmt          For                            For

1K.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1L.    Election of Director: Lauren Zalaznick                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     To reappoint Ernst & Young LLP as our UK                  Mgmt          For                            For
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2020.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          Against                        Against
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-Binding, advisory basis               Mgmt          Against                        Against
       the Directors' Compensation Report for the
       year ended December 31, 2019.

7.     To authorize the Board of Directors to                    Mgmt          Against                        Against
       allot equity securities.

8.     To approve the Board of Directors to allot                Mgmt          Against                        Against
       equity securities without rights of
       pre-emption.

9.     To approve of forms of share repurchase                   Mgmt          For                            For
       contracts and repurchase counterparties.




--------------------------------------------------------------------------------------------------------------------------
 O-I GLASS, INC.                                                                             Agenda Number:  935160399
--------------------------------------------------------------------------------------------------------------------------
        Security:  67098H104
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  OI
            ISIN:  US67098H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Chapin                    Mgmt          For                            For

1B.    Election of Director: Gordon J. Hardie                    Mgmt          For                            For

1C.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1D.    Election of Director: John Humphrey                       Mgmt          For                            For

1E.    Election of Director: Anastasia D. Kelly                  Mgmt          For                            For

1F.    Election of Director: Andres A. Lopez                     Mgmt          For                            For

1G.    Election of Director: Alan J. Murray                      Mgmt          For                            For

1H.    Election of Director: Hari N. Nair                        Mgmt          For                            For

1I.    Election of Director: Joseph D. Rupp                      Mgmt          For                            For

1J.    Election of Director: Catherine I. Slater                 Mgmt          For                            For

1K.    Election of Director: John H. Walker                      Mgmt          For                            For

1L.    Election of Director: Carol A. Williams                   Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2020.

3.     To approve, by advisory vote, the Company's               Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  935198970
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Wren                        Mgmt          For                            For

1.2    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1.3    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1.4    Election of Director: Susan S. Denison                    Mgmt          For                            For

1.5    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1.6    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1.7    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1.8    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1.9    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2020 fiscal year.

4.     Shareholder proposal regarding proxy access               Shr           Against                        For
       amendment.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  935087165
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2019
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          Withheld                       Against
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          For                            For
       Lawrence J. Ellison                                       Mgmt          For                            For
       Rona A. Fairhead                                          Mgmt          For                            For
       Hector Garcia-Molina                                      Mgmt          Withheld                       Against
       Jeffrey O. Henley                                         Mgmt          For                            For
       Mark V. Hurd                                              Mgmt          Withheld                       Against
       RenEe J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          Withheld                       Against
       William G. Parrett                                        Mgmt          For                            For
       Naomi O. Seligman                                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2020.

4.     Stockholder Proposal Regarding Pay Equity                 Shr           For                            Against
       Report.

5.     Stockholder Proposal Regarding Independent                Shr           For                            Against
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 OSRAM LICHT AG                                                                              Agenda Number:  711965030
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5963B154
    Meeting Type:  AGM
    Meeting Date:  18-Feb-2020
          Ticker:
            ISIN:  DE000LED02V0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       03.02.2020. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2018/2019 FINANCIAL YEAR WITH THE
       REPORT OF THE SUPERVISORY BOARD, THE GROUP
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 52,433,142.45 SHALL BE
       APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
       SHALL BE CARRIED FORWARD

3.A    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS FOR THE 2018/2019 FINANCIAL YEAR: OLAF
       BERLIEN

3.B    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS FOR THE 2018/2019 FINANCIAL YEAR: INGO
       BANK

3.C    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS FOR THE 2018/2019 FINANCIAL YEAR:
       STEFAN KAMPMANN

4.A    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THE 2018/2019 FINANCIAL YEAR:
       PETER BAUER

4.B    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THE 2018/2019 FINANCIAL YEAR:
       KLAUS ABEL

4.C    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THE 2018/2019 FINANCIAL YEAR:
       ROLAND BUSCH

4.D    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THE 2018/2019 FINANCIAL YEAR:
       CHRISTINE BORTENLAENGER

4.E    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THE 2018/2019 FINANCIAL YEAR:
       MARGARETE HAASE

4.F    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THE 2018/2019 FINANCIAL YEAR:
       MICHAEL KNUTH

4.G    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THE 2018/2019 FINANCIAL YEAR:
       FRANK H. LAKERVELD

4.H    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THE 2018/2019 FINANCIAL YEAR:
       ARUNJAI MITTAL

4.I    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THE 2018/2019 FINANCIAL YEAR:
       ALEXANDER MUELLER

4.J    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THE 2018/2019 FINANCIAL YEAR:
       ULRIKE SALB

4.K    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THE 2018/2019 FINANCIAL YEAR:
       IRENE SCHULZ

4.L    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THE 2018/2019 FINANCIAL YEAR:
       IRENE WEININGER

4.M    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THE 2018/2019 FINANCIAL YEAR:
       THOMAS WETZEL

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019/2020
       FINANCIAL YEAR: ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, STUTTGART




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  712223003
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

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 Corporate Auditor Nakai, Kazuhiko               Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Hada, Etsuo                   Mgmt          For                            For

2.3    Appoint a Corporate Auditor Minagawa,                     Mgmt          For                            For
       Katsumasa




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  935114621
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Special
    Meeting Date:  13-Jan-2020
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt and approve the Agreement and Plan               Mgmt          For                            For
       of Merger, dated August 25, 2019 by and
       among PDC Energy, Inc. ("PDC") and SRC
       Energy Inc. ("SRC") (the "merger
       agreement") and the merger of PDC and SRC
       pursuant to the merger agreement (the
       "merger").

2.     To adopt and approve the issuance of shares               Mgmt          For                            For
       of PDC common stock in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORP                                                                         Agenda Number:  935151528
--------------------------------------------------------------------------------------------------------------------------
        Security:  704551100
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          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
       Nicholas J. Chirekos

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Stephen E. Gorman

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Glenn L. Kellow

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Joe W. Laymon

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Teresa S. Madden

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       David J. Miller

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth W. Moore

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Michael W. Sutherlin

1L.    Election of Director for a one-year term:                 Mgmt          For                            For
       Darren R. Yeates

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 2020.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935138998
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: W. Don Cornwell                     Mgmt          For                            For

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: James M. Kilts                      Mgmt          Against                        Against

1I.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1J.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1K.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1L.    Election of Director: James Quincey                       Mgmt          For                            For

1M.    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 2020

3.     2020 advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

5.     Shareholder proposal regarding enhancing                  Shr           Against                        For
       proxy access

6.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

8.     Shareholder proposal regarding gender pay                 Shr           Against                        For
       gap

9.     Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935152669
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles M. Holley                   Mgmt          For                            For

1B.    Election of Director: Glenn F. Tilton                     Mgmt          For                            For

1C.    Election of Director: Marna C. Whittington                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 fiscal year
       2020.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

4.     Shareholder proposal requesting a report on               Shr           For                            Against
       risks of Gulf Coast petrochemical
       investments.




--------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  935145210
--------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  PBI
            ISIN:  US7244791007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anne M. Busquet                     Mgmt          For                            For

1B.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1C.    Election of Director: Anne Sutherland Fuchs               Mgmt          For                            For

1D.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1E.    Election of Director: S. Douglas Hutcheson                Mgmt          For                            For

1F.    Election of Director: Marc B. Lautenbach                  Mgmt          For                            For

1G.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1H.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1I.    Election of Director: David L. Shedlarz                   Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       Appointment of the Independent Accountants
       for 2020.

3.     Non-binding Advisory Vote to Approve                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of the Amended and Restated Pitney               Mgmt          For                            For
       Bowes Inc. 2018 Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 PIVOTAL SOFTWARE INC                                                                        Agenda Number:  935112576
--------------------------------------------------------------------------------------------------------------------------
        Security:  72582H107
    Meeting Type:  Special
    Meeting Date:  27-Dec-2019
          Ticker:  PVTL
            ISIN:  US72582H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The proposal to adopt and approve the                     Mgmt          For                            For
       Agreement and Plan of Merger, dated as of
       August 22, 2019, among Pivotal Software,
       Inc., a Delaware Corporation, VMware, Inc.,
       a Delaware corporation, and Raven
       Transaction Sub, Inc., a newly formed
       Delaware corporation and a wholly owned
       subsidiary of VMware, as it may be amended
       from time to time.

2.     The proposal to approve the adjournment or                Mgmt          For                            For
       postponement of the special meeting, if
       necessary or appropriate, to solicit
       additional proxies in the event that there
       are not sufficient votes at the time of the
       special meeting to adopt and approve the
       merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 PRESIDIO, INC.                                                                              Agenda Number:  935090415
--------------------------------------------------------------------------------------------------------------------------
        Security:  74102M103
    Meeting Type:  Special
    Meeting Date:  06-Nov-2019
          Ticker:  PSDO
            ISIN:  US74102M1036
--------------------------------------------------------------------------------------------------------------------------

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 14, 2019, as amended on
       September 25, 2019 and as it may be further
       amended from time to time, by and among
       Presidio, Inc., BCEC - Port Holdings
       (Delaware), LP and Port Merger Sub, Inc.
       (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 the Company's
       named executive officers in connection with
       the merger

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including 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.




--------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  935171241
--------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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 ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  935155665
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Bryce Blair                         Mgmt          For                            For

1C.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1D.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1E.    Election of Director: Cheryl W. GrisE                     Mgmt          For                            For

1F.    Election of Director: AndrE J. Hawaux                     Mgmt          For                            For

1G.    Election of Director: 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 2020.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LTD                                                                          Agenda Number:  711532754
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974550
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2019
          Ticker:
            ISIN:  AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------

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

2.1    RE-ELECT NON-EXECUTIVE DIRECTOR RICHARD                   Mgmt          For                            For
       GOYDER

2.2    RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER               Mgmt          For                            For

2.3    RE-ELECT NON-EXECUTIVE DIRECTOR TODD                      Mgmt          For                            For
       SAMPSON

2.4    RE-ELECT NON-EXECUTIVE DIRECTOR BARBARA                   Mgmt          For                            For
       WARD

3      PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          For                            For
       OFFICER, ALAN JOYCE, IN THE LONG TERM
       INCENTIVE PLAN

4      REMUNERATION REPORT                                       Mgmt          For                            For

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO
       AMEND THE COMPANY'S CONSTITUTION: NEW
       CLAUSE 5.10

CMMT   PLEASE NOTE THAT RESOLUTION 5.2 IS SUBJECT                Non-Voting
       TO AND CONTINGENT ON RESOLUTION 5.1 BEING
       PASSED BY THE REQUIRED 75% OF VOTES CAST.
       IF 5.1 IS NOT PASSED, THE CONTINGENT
       RESOLUTION WILL NOT BE PUT TO THE MEETING

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - HUMAN RIGHTS RISKS




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935123783
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2020
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark Fields                         Mgmt          For                            For

1B.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1C.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1D.    Election of Director: Harish Manwani                      Mgmt          For                            For

1E.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1F.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1G.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1H.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1I.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1J.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 27, 2020.

3.     To approve the amended and restated 2016                  Mgmt          For                            For
       Long-Term Incentive Plan, including an
       increase in the share reserve by 74,500,000
       shares.

4.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

5.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on our
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RA PHARMACEUTICALS, INC.                                                                    Agenda Number:  935105898
--------------------------------------------------------------------------------------------------------------------------
        Security:  74933V108
    Meeting Type:  Special
    Meeting Date:  17-Dec-2019
          Ticker:  RARX
            ISIN:  US74933V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The proposal to adopt the Merger Agreement.               Mgmt          For                            For

2.     The proposal to approve the adjournment of                Mgmt          For                            For
       the Special Meeting to a later date or
       dates if necessary to solicit additional
       proxies if there are insufficient votes to
       approve the proposal to adopt the Merger
       Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  935054382
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2019
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank A. Bennack, Jr.                                     Mgmt          For                            For
       Joel L. Fleishman                                         Mgmt          For                            For
       Michael A. George                                         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 March 28, 2020.

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.

4.     Approval of the 2019 Long-Term Stock                      Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  935143064
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jan A. Bertsch                      Mgmt          For                            For

1B.    Election of Director: Stephen M. Burt                     Mgmt          For                            For

1C.    Election of Director: Anesa T. Chaibi                     Mgmt          For                            For

1D.    Election of Director: Christopher L. Doerr                Mgmt          For                            For

1E.    Election of Director: Dean A. Foate                       Mgmt          For                            For

1F.    Election of Director: Michael F. Hilton                   Mgmt          For                            For

1G.    Election of Director: Louis V. Pinkham                    Mgmt          For                            For

1H.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1I.    Election of Director: Curtis W. Stoelting                 Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       company's named executive officers as
       disclosed in the company's proxy statement.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       year ending January 2, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REGIS RESOURCES LTD                                                                         Agenda Number:  711702147
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8059N120
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2019
          Ticker:
            ISIN:  AU000000RRL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 TO 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      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - STEVE SCUDAMORE                 Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - FIONA MORGAN                    Mgmt          Against                        Against

4      APPROVAL OF THE REGIS RESOURCES LIMITED                   Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN

5      APPROVAL OF GRANT OF LONG TERM INCENTIVE                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO JIM BEYER

6      APPROVAL OF GRANT OF SHORT TERM INCENTIVE                 Mgmt          For                            For
       PERFORMANCE RIGHTS TO JIM BEYER

7      APPROVAL OF INCREASE IN NON-EXECUTIVE                     Mgmt          For
       DIRECTORS' FEES




--------------------------------------------------------------------------------------------------------------------------
 RESIDEO TECHNOLOGIES, INC.                                                                  Agenda Number:  935190722
--------------------------------------------------------------------------------------------------------------------------
        Security:  76118Y104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  REZI
            ISIN:  US76118Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Cynthia                    Mgmt          For                            For
       Hostetler

1B.    Election of Class II Director: Brian                      Mgmt          For                            For
       Kushner

1C.    Election of Class II Director: Jack Lazar                 Mgmt          Against                        Against

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 Resideo Employee Stock                    Mgmt          For                            For
       Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 SCHNITZER STEEL INDUSTRIES, INC.                                                            Agenda Number:  935115368
--------------------------------------------------------------------------------------------------------------------------
        Security:  806882106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          Ticker:  SCHN
            ISIN:  US8068821060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wayland R. Hicks                                          Mgmt          For                            For
       Judith A. Johansen                                        Mgmt          For                            For
       Tamara L. Lundgren                                        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.




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  935196825
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul G. Child                       Mgmt          For                            For

1B.    Election of Director: Mary Carter Warren                  Mgmt          For                            For
       Franke

1C.    Election of Director: Earl A. Goode                       Mgmt          For                            For

1D.    Election of Director: Marianne M. Keler                   Mgmt          For                            For

1E.    Election of Director: Mark L. Lavelle                     Mgmt          For                            For

1F.    Election of Director: Jim Matheson                        Mgmt          For                            For

1G.    Election of Director: Frank C. Puleo                      Mgmt          For                            For

1H.    Election of Director: Vivian C.                           Mgmt          For                            For
       Schneck-Last

1I.    Election of Director: William N. Shiebler                 Mgmt          For                            For

1J.    Election of Director: Robert S. Strong                    Mgmt          For                            For

1K.    Election of Director: Jonathan W. Witter                  Mgmt          For                            For

1L.    Election of Director: Kirsten O. Wolberg                  Mgmt          For                            For

2.     Advisory approval of SLM Corporation's                    Mgmt          Against                        Against
       executive compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as SLM Corporation's independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC                                                                            Agenda Number:  711614671
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2019
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF ANNUAL REPORT FY2019                          Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3      DECLARATION OF A FINAL DIVIDEND                           Mgmt          For                            For

4      RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR               Mgmt          For                            For

5      RE-ELECTION OF OLIVIER BOHUON AS A DIRECTOR               Mgmt          For                            For

6      RE-ELECTION OF SIR GEORGE BUCKLEY AS A                    Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF DAME ANN DOWLING AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF TANYA FRATTO AS A DIRECTOR                 Mgmt          For                            For

9      RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR               Mgmt          For                            For

10     RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR                Mgmt          For                            For

11     RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR                 Mgmt          For                            For

12     RE-ELECTION OF ANDREW REYNOLDS SMITH AS A                 Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF NOEL TATA AS A DIRECTOR                    Mgmt          For                            For

14     APPOINTMENT OF KPMG LLP AS AUDITORS                       Mgmt          For                            For

15     AUDITORS REMUNERATION                                     Mgmt          For                            For

16     AUTHORITY TO ISSUE 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




--------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S                                                                                   Agenda Number:  935070134
--------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Special
    Meeting Date:  05-Sep-2019
          Ticker:  BID
            ISIN:  US8358981079
--------------------------------------------------------------------------------------------------------------------------

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 June 16, 2019, as it may be amended from
       time to time (the "merger agreement"), by
       and among Sotheby's, BidFair USA LLC,
       ("Parent"), and BidFair MergeRight Inc., a
       wholly owned subsidiary of Parent ("Merger
       Sub"). Pursuant to the merger agreement,
       Merger Sub will be merged with and into
       Sotheby's (the "merger"), with Sotheby's
       continuing as the surviving corporation and
       a wholly owned subsidiary of Parent.

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve, by non-binding, advisory vote,
       certain compensation arrangements for
       Sotheby's named executive officers in
       connection with the merger.




--------------------------------------------------------------------------------------------------------------------------
 SPARK THERAPEUTICS, INC.                                                                    Agenda Number:  935063494
--------------------------------------------------------------------------------------------------------------------------
        Security:  84652J103
    Meeting Type:  Annual
    Meeting Date:  05-Sep-2019
          Ticker:  ONCE
            ISIN:  US84652J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anand Mehra, MD                                           Mgmt          For                            For
       Robert J. Perez                                           Mgmt          For                            For
       Lota Zoth                                                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  935151946
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Keith E. Busse                                            Mgmt          For                            For
       Frank D. Byrne, M.D.                                      Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2020

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  935051817
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8473T100
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2019
          Ticker:  STE
            ISIN:  IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Richard C. Breeden               Mgmt          No vote

1b.    Re-election of Director: Cynthia L.                       Mgmt          No vote
       Feldmann

1c.    Re-election of Director: Dr. Jacqueline B.                Mgmt          No vote
       Kosecoff

1d.    Re-election of Director: David B. Lewis                   Mgmt          No vote

1e.    Re-election of Director: Walter M                         Mgmt          No vote
       Rosebrough, Jr.

1f.    Re-election of Director: Dr. Nirav R. Shah                Mgmt          No vote

1g.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          No vote

1h.    Re-election of Director: Dr. Richard M.                   Mgmt          No vote
       Steeves

2.     To ratify the appointment of Ernst & Young                Mgmt          No vote
       LLP as the Company's independent registered
       public accounting firm for the year ending
       March 31, 2020.

3.     To appoint Ernst & Young Chartered                        Mgmt          No vote
       Accountants as the Company's Irish
       statutory auditor under the Act to hold
       office until the conclusion of the
       Company's next Annual General Meeting.

4.     To authorize the Directors of the Company                 Mgmt          No vote
       or the Audit Committee to determine the
       remuneration of Ernst & Young Chartered
       Accountants as the Company's Irish
       statutory auditor.

5.     To approve, on a non-binding advisory                     Mgmt          No vote
       basis, the compensation of the Company's
       named executive officers as disclosed
       pursuant to the disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and the tabular and narrative
       disclosure contained in the Company's proxy
       statement dated June 12, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  935057655
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Special
    Meeting Date:  30-Jul-2019
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Amended Agreement and Plan                 Mgmt          For                            For
       of Merger, dated as of February 7, 2019, as
       amended as of June 14, 2019 (as further
       amended from time to time, the "Merger
       Agreement"), by and between BB&T
       Corporation, a North Carolina corporation,
       and SunTrust Banks, Inc., a Georgia
       corporation ("SunTrust") (the "SunTrust
       merger proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to SunTrust's
       named executive officers in connection with
       the transactions contemplated by the Merger
       Agreement.

3.     To adjourn the SunTrust 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 SunTrust merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of SunTrust common
       stock and holders of SunTrust preferred
       stock.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935130411
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2020
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Murai                                               Mgmt          For                            For
       Dwight Steffensen                                         Mgmt          For                            For
       Dennis Polk                                               Mgmt          For                            For
       Fred Breidenbach                                          Mgmt          For                            For
       Laurie Simon Hodrick                                      Mgmt          For                            For
       Hau Lee                                                   Mgmt          For                            For
       Matthew Miau                                              Mgmt          For                            For
       Gregory Quesnel                                           Mgmt          For                            For
       Ann Vezina                                                Mgmt          For                            For
       Thomas Wurster                                            Mgmt          For                            For
       Duane Zitzner                                             Mgmt          For                            For
       Andrea Zulberti                                           Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation.

3.     Approval of 2020 Stock Incentive Plan.                    Mgmt          For                            For

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  935138683
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tim E. Bentsen                      Mgmt          For                            For

1B.    Election of Director: F. Dixon Brooke, Jr.                Mgmt          For                            For

1C.    Election of Director: Stephen T. Butler                   Mgmt          For                            For

1D.    Election of Director: Elizabeth W. Camp                   Mgmt          For                            For

1E.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1F.    Election of Director: Harris Pastides                     Mgmt          For                            For

1G.    Election of Director: Joseph J. Prochaska,                Mgmt          For                            For
       Jr.

1H.    Election of Director: John L. Stallworth                  Mgmt          For                            For

1I.    Election of Director: Kessel D. Stelling                  Mgmt          For                            For

1J.    Election of Director: Barry L. Storey                     Mgmt          For                            For

1K.    Election of Director: Teresa White                        Mgmt          For                            For

2.     To approve amendments to Synovus' articles                Mgmt          For                            For
       of incorporation and bylaws to eliminate
       10-1 voting provisions.

3.     To approve amendments to Synovus' articles                Mgmt          For                            For
       of incorporation and bylaws to eliminate
       supermajority voting requirements.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Synovus' named executive
       officers as determined by the Compensation
       Committee.

5.     To recommend, on an advisory basis, that                  Mgmt          1 Year                         For
       the compensation of Synovus' named
       executive officers be put to shareholders
       for their consideration every: one, two or
       three years.

6.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Synovus' independent auditor for the year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 TALLGRASS ENERGY, LP                                                                        Agenda Number:  935148723
--------------------------------------------------------------------------------------------------------------------------
        Security:  874696107
    Meeting Type:  Special
    Meeting Date:  16-Apr-2020
          Ticker:  TGE
            ISIN:  US8746961072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The approval and adoption of the Agreement                Mgmt          For                            For
       and Plan of Merger, dated as of December
       16, 2019, by and among Tallgrass Energy,
       LP, Tallgrass Energy GP, LLC, Prairie
       Private Acquiror LP and Prairie Merger Sub
       LLC, as it may be amended from time to
       time, and the transactions contemplated
       thereby, including the merger of Prairie
       Private Acquiror LP with and into Tallgrass
       Energy, LP.




--------------------------------------------------------------------------------------------------------------------------
 TECHNIPFMC PLC                                                                              Agenda Number:  935143038
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87110105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  FTI
            ISIN:  GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas J. Pferdehirt               Mgmt          For                            For

1B.    Election of Director: Eleazar de Carvalho                 Mgmt          Against                        Against
       Filho

1C.    Election of Director: Arnaud Caudoux                      Mgmt          For                            For

1D.    Election of Director: Pascal Colombani                    Mgmt          For                            For

1E.    Election of Director: Marie-Ange Debon                    Mgmt          For                            For

1F.    Election of Director: Claire S. Farley                    Mgmt          For                            For

1G.    Election of Director: Didier Houssin                      Mgmt          For                            For

1H.    Election of Director: Peter Mellbye                       Mgmt          For                            For

1I.    Election of Director: John O'Leary                        Mgmt          For                            For

1J.    Election of Director: Olivier Piou                        Mgmt          For                            For

1K.    Election of Director: Kay G. Priestly                     Mgmt          For                            For

1L.    Election of Director: Joseph Rinaldi                      Mgmt          For                            For

1M.    Election of Director: James M. Ringler                    Mgmt          Against                        Against

1N.    Election of Director: John Yearwood                       Mgmt          For                            For

2.     2019 Say-on-Pay for Named Executive                       Mgmt          For                            For
       Officers - Approval, on an advisory basis,
       of the Company's named executive officer
       compensation for the year ended December
       31, 2019.

3.     2019 Directors' Remuneration Report -                     Mgmt          For                            For
       Approval, on an advisory basis, of the
       Company's directors' remuneration report
       for the year ended December 31, 2019.

4.     U.K. Annual Report and Accounts - Receipt                 Mgmt          For                            For
       of the Company's audited U.K. accounts for
       the year ended December 31, 2019, including
       the reports of the directors and the
       auditor thereon.

5.     Ratification of U.S. Auditor - Ratification               Mgmt          For                            For
       of the appointment of
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's U.S. independent registered
       public accounting firm for the year ending
       December 31, 2020.

6.     Re-appointment of U.K. Statutory Auditor -                Mgmt          For                            For
       Re-appointment of PwC as the Company's U.K.
       statutory auditor under the U.K. Companies
       Act 2006, to hold office until the next
       annual general meeting of shareholders at
       which accounts are laid.

7.     U.K. Statutory Auditor Fees - Authorize the               Mgmt          For                            For
       Board of Directors and/or the Audit
       Committee to determine the remuneration of
       PwC, in its capacity as the Company's U.K.
       statutory auditor for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  935164462
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gina L. Bianchini                                         Mgmt          For                            For
       Howard D. Elias                                           Mgmt          For                            For
       Stuart J. Epstein                                         Mgmt          For                            For
       Lidia Fonseca                                             Mgmt          For                            For
       Karen H. Grimes                                           Mgmt          For                            For
       David T. Lougee                                           Mgmt          For                            For
       Scott K. McCune                                           Mgmt          For                            For
       Henry W. McGee                                            Mgmt          For                            For
       Susan Ness                                                Mgmt          For                            For
       Bruce P. Nolop                                            Mgmt          For                            For
       Neal Shapiro                                              Mgmt          For                            For
       Melinda C. Witmer                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     PROPOSAL TO APPROVE the TEGNA Inc. 2020                   Mgmt          For                            For
       Omnibus Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  935179247
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald A. Rittenmeyer               Mgmt          For                            For

1B.    Election of Director: J. Robert Kerrey                    Mgmt          For                            For

1C.    Election of Director: Lloyd J. Austin, III                Mgmt          For                            For

1D.    Election of Director: James L. Bierman                    Mgmt          For                            For

1E.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1F.    Election of Director: Meghan M. FitzGerald                Mgmt          For                            For

1G.    Election of Director: Christopher S. Lynch                Mgmt          For                            For

1H.    Election of Director: Richard J. Mark                     Mgmt          For                            For

1I.    Election of Director: Tammy Romo                          Mgmt          For                            For

1J.    Election of Director: Nadja Y. West                       Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the company's executive compensation.

3.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accountants for the year
       ending December 31, 2020.

4.     Shareholder proposal regarding an                         Shr           Against                        For
       independent chairman.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935151566
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B.    Election of Director: Edwin J. Gillis                     Mgmt          For                            For

1C.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D.    Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Marilyn Matz                        Mgmt          For                            For

1G.    Election of Director: Paul J. Tufano                      Mgmt          For                            For

1H.    Election of Director: Roy A. Vallee                       Mgmt          For                            For

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE MADISON SQUARE GARDEN COMPANY                                                           Agenda Number:  935095580
--------------------------------------------------------------------------------------------------------------------------
        Security:  55825T103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2019
          Ticker:  MSG
            ISIN:  US55825T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Biondi, Jr.                                      Mgmt          Withheld                       Against
       Matthew C. Blank                                          Mgmt          For                            For
       Joseph J. Lhota                                           Mgmt          For                            For
       Richard D. Parsons                                        Mgmt          For                            For
       Nelson Peltz                                              Mgmt          Withheld                       Against
       Frederic V. Salerno                                       Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval of, on an advisory basis, the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  935121347
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Special
    Meeting Date:  04-Feb-2020
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The merger proposal - To adopt the                        Mgmt          For                            For
       Agreement and Plan of Merger, dated as of
       November 24, 2019, as it may be amended
       from time to time (the "merger agreement"),
       by and among Tiffany & Co. ("Company"),
       LVMH Moet Hennessy-Louis Vuitton SE, a
       societas Europaea (European company)
       organized under laws of France ("Parent"),
       Breakfast Holdings Acquisition Corp., a
       Delaware corporation and an indirect wholly
       owned subsidiary of Parent, & Breakfast
       Acquisition Corp., a Delaware corporation
       and a direct wholly owned subsidiary of
       Holding ("Merger Sub").

2.     The compensation proposal: To approve, by                 Mgmt          For                            For
       non-binding, advisory vote, certain
       compensation arrangements for the Company's
       named executive officers in connection with
       the merger.

3.     The adjournment proposal: To adjourn or                   Mgmt          For                            For
       postpone the special meeting, if necessary
       or appropriate, to solicit additional
       proxies if there are not sufficient votes
       to approve the merger proposal described
       above in Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  935187977
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alessandro Bogliolo                 Mgmt          For                            For

1B.    Election of Director: Rose Marie Bravo                    Mgmt          For                            For

1C.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1D.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1E.    Election of Director: Jane Hertzmark Hudis                Mgmt          For                            For

1F.    Election of Director: Abby F. Kohnstamm                   Mgmt          For                            For

1G.    Election of Director: James E. Lillie                     Mgmt          For                            For

1H.    Election of Director: William A. Shutzer                  Mgmt          For                            For

1I.    Election of Director: Robert S. Singer                    Mgmt          For                            For

1J.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to audit the Company's consolidated
       financial statements for Fiscal 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers in Fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 TIVO CORPORATION                                                                            Agenda Number:  935201119
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870P106
    Meeting Type:  Special
    Meeting Date:  29-May-2020
          Ticker:  TIVO
            ISIN:  US88870P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       and Reorganization, dated December 18,
       2019, as it may be amended from time to
       time, by and among Xperi Corporation, TiVo
       Corporation, XRAY-TWOLF HoldCo Corporation,
       XRAY Merger Sub Corporation and TWOLF
       Merger Sub Corporation.

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting (if necessary or appropriate to
       solicit additional proxies if there are not
       sufficient votes to adopt the merger
       agreement).

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       certain compensation that may become
       payable to TiVo's named executive officers
       in connection with the consummation of the
       mergers.




--------------------------------------------------------------------------------------------------------------------------
 TOKUYAMA CORPORATION                                                                        Agenda Number:  712704293
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86506110
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3625000009
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yokota,
       Hiroshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Adachi, Hideki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugimura,
       Hideo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Hiroshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Fumiaki




--------------------------------------------------------------------------------------------------------------------------
 TOKYO STEEL MANUFACTURING CO.,LTD.                                                          Agenda Number:  712774719
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88204110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3579800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishimoto,
       Toshikazu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Imamura,
       Kiyoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nara, Nobuaki




--------------------------------------------------------------------------------------------------------------------------
 TOMY COMPANY,LTD.                                                                           Agenda Number:  712758981
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89258107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3630550006
--------------------------------------------------------------------------------------------------------------------------

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 Tomiyama, Kantaro                      Mgmt          For                            For

2.2    Appoint a Director Kojima, Kazuhiro                       Mgmt          For                            For

2.3    Appoint a Director Konosu, Takashi                        Mgmt          For                            For

2.4    Appoint a Director Kutsuzawa, Hiroya                      Mgmt          For                            For

2.5    Appoint a Director Tomiyama, Akio                         Mgmt          For                            For

2.6    Appoint a Director Mito, Shigeyuki                        Mgmt          For                            For

2.7    Appoint a Director Mimura, Mariko                         Mgmt          For                            For

2.8    Appoint a Director Sato, Fumitoshi                        Mgmt          For                            For

2.9    Appoint a Director Tonomura, Shinichi                     Mgmt          For                            For

2.10   Appoint a Director Iyoku, Miwako                          Mgmt          For                            For

2.11   Appoint a Director Yasue, Reiko                           Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  935174362
--------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  TRN
            ISIN:  US8965221091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John L. Adams                                             Mgmt          For                            For
       Brandon B. Boze                                           Mgmt          For                            For
       John J. Diez                                              Mgmt          For                            For
       Leldon E. Echols                                          Mgmt          For                            For
       Charles W. Matthews                                       Mgmt          For                            For
       E. Jean Savage                                            Mgmt          For                            For
       Dunia A. Shive                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  935197144
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Frank A. Bozich

1B.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: K'Lynne Johnson

1C.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Sandra Beach Lin

1D.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Philip Martens

1E.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Donald T. Misheff

1F.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Christopher D. Pappas

1G.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Henri Steinmetz

1H.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Mark Tomkins

1I.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Stephen M. Zide

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

3.     To approve the Company's annual accounts                  Mgmt          For                            For
       prepared in accordance with accounting
       principles generally accepted in Luxembourg
       for the year ended December 31, 2019 and
       its consolidated financial statements
       prepared in accordance with accounting
       principles generally accepted in the United
       States including a footnote reconciliation
       of equity and net income to International
       Financial Reporting Standards for the year
       ended December 31, 2019.

4.     To approve the allocation of the results of               Mgmt          For                            For
       the year ended December 31, 2019.

5.     To approve the granting and discharge of                  Mgmt          For                            For
       the Company's directors and auditor for the
       performance of their respective duties
       during the year ended December 31, 2019.

6.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers SociEtE cooperative
       to be the Company's independent auditor for
       all statutory accounts required by
       Luxembourg law for the year ending December
       31, 2020.

7.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to be the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2020.

8.     To approve, as required by Luxembourg law,                Mgmt          For                            For
       an annual dividend in the amount of all
       interim dividends declared since the
       Company's last Annual General Meeting of
       Shareholders.

9.     To approve the Company's share repurchase                 Mgmt          For                            For
       authorization.

10.    To approve an amendment to the Company's                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TRITON INTERNATIONAL LIMITED                                                                Agenda Number:  935136110
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9078F107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          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: David A. Coulter                    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: Robert L. Rosner                    Mgmt          For                            For

1I.    Election of Director: Simon R. Vernon                     Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 TWIN RIVER WORLDWIDE HOLDINGS, INC.                                                         Agenda Number:  935167937
--------------------------------------------------------------------------------------------------------------------------
        Security:  90171V204
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  TRWH
            ISIN:  US90171V2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George T. Papanier                                        Mgmt          For                            For
       Jeffrey W. Rollins                                        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
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935188931
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1I.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2020.

4.     Approval of the UnitedHealth Group 2020                   Mgmt          For                            For
       Stock Incentive Plan.

5.     If properly presented at the 2020 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting any material amendment to the
       Company's Bylaws be subject to a
       non-binding shareholder vote.




--------------------------------------------------------------------------------------------------------------------------
 UNIZO HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  712604570
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9436B100
    Meeting Type:  EGM
    Meeting Date:  01-Jun-2020
          Ticker:
            ISIN:  JP3394400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          For                            For

2      Amend Articles to: Amend Articles Related                 Mgmt          For                            For
       to the Delisting of the Company's stock




--------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  935145450
--------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  USNA
            ISIN:  US90328M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin G. Guest                                            Mgmt          For                            For
       Robert Anciaux                                            Mgmt          For                            For
       Gilbert A. Fuller                                         Mgmt          For                            For
       Feng Peng                                                 Mgmt          For                            For
       Peggie J. Pelosi                                          Mgmt          For                            For
       Frederic Winssinger                                       Mgmt          For                            For
       Timothy E. Wood, Ph.D.                                    Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2020.

3.     Approve on an advisory basis the Company's                Mgmt          For                            For
       executive compensation, commonly referred
       to as a "Say on Pay" proposal.




--------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  935215079
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  VRNT
            ISIN:  US92343X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan Bodner                                                Mgmt          For                            For
       John Egan                                                 Mgmt          For                            For
       Stephen Gold                                              Mgmt          For                            For
       Penelope Herscher                                         Mgmt          For                            For
       William Kurtz                                             Mgmt          For                            For
       Andrew Miller                                             Mgmt          For                            For
       Richard Nottenburg                                        Mgmt          For                            For
       Howard Safir                                              Mgmt          For                            For
       Earl Shanks                                               Mgmt          For                            For
       Jason Wright                                              Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent registered public
       accountants for the year ending January 31,
       2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 VERITEX HOLDINGS INC.                                                                       Agenda Number:  935200369
--------------------------------------------------------------------------------------------------------------------------
        Security:  923451108
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  VBTX
            ISIN:  US9234511080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Malcolm Holland, III                                   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
       Ned N. Fleming, III                                       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          For                            For
       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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935113807
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd A. Carney                     Mgmt          Against                        Against

1B.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1C.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1D.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1E.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1F.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1J.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1K.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WAGEWORKS, INC.                                                                             Agenda Number:  935067478
--------------------------------------------------------------------------------------------------------------------------
        Security:  930427109
    Meeting Type:  Special
    Meeting Date:  28-Aug-2019
          Ticker:  WAGE
            ISIN:  US9304271094
--------------------------------------------------------------------------------------------------------------------------

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 June 26, 2019 by and among WageWorks,
       Inc., a Delaware corporation, HealthEquity,
       Inc., a Delaware corporation
       ("HealthEquity"), and Pacific Merger Sub
       Inc., a Delaware corporation and a wholly
       owned subsidiary of HealthEquity ("Merger
       Sub"), pursuant to which Merger Sub will be
       merged with and into WageWorks (the
       "merger") and WageWorks will survive the
       merger and become a wholly owned subsidiary
       of HealthEquity.

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the merger agreement.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, certain compensation that will or
       may become payable to the named executive
       officers of WageWorks in connection with
       the merger.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  935180581
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  WCC
            ISIN:  US95082P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Engel                                             Mgmt          For                            For
       Matthew J. Espe                                           Mgmt          For                            For
       Bobby J. Griffin                                          Mgmt          For                            For
       John K. Morgan                                            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
       Lynn M. Utter                                             Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  935161985
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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: Blake W. Krueger                    Mgmt          For                            For

1C.    Election of Director: Nicholas T. Long                    Mgmt          For                            For

1D.    Election of Director: Michael A. Volkema                  Mgmt          For                            For

2.     An advisory resolution approving                          Mgmt          For                            For
       compensation for the Company's named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 WORLDPAY INC.                                                                               Agenda Number:  935051982
--------------------------------------------------------------------------------------------------------------------------
        Security:  981558109
    Meeting Type:  Special
    Meeting Date:  24-Jul-2019
          Ticker:  WP
            ISIN:  US9815581098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt and approve the Agreement and Plan               Mgmt          For                            For
       of Merger (the "merger agreement"), dated
       March 17, 2019, by and among Worldpay, Inc.
       ("Worldpay"), Fidelity National Information
       Services, Inc. and Wrangler Merger Sub,
       Inc.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation payments that will
       or may be made to Worldpay's named
       executive officers in connection with the
       transaction contemplated by the merger
       agreement.

3.     To adjourn the Worldpay Special Meeting, if               Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies in favor of the proposal
       to adopt and approve the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  935058556
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Special
    Meeting Date:  26-Jul-2019
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the proposal to adopt the                     Mgmt          For                            For
       merger agreement.

2.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the golden parachute compensation
       that will or may be received by the
       Company's named executive officers in
       connection with the merger.

3.     The proposal to approve one or more                       Mgmt          For                            For
       adjournments of the special meeting, if
       necessary or appropriate and permitted
       under the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  935081555
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2019
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rick Connor                                               Mgmt          For                            For
       Cathy Morris                                              Mgmt          For                            For
       Emily White                                               Mgmt          For                            For

2.     Ratification of KPMG LLP as the independent               Mgmt          For                            For
       registered public accounting firm of Zayo
       Group Holdings, Inc. for its fiscal year
       ending June 30, 2020

3.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation as disclosed in the proxy
       statement.



JPMorgan Tax Aware Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935152138
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Alpern                                          Mgmt          For                            For
       Edward M. Liddy                                           Mgmt          For                            For
       Melody B. Meyer                                           Mgmt          For                            For
       Frederick H. Waddell                                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2020

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 Issue an Annual                 Shr           Against                        For
       Report on Lobbying

6.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman

7.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  935185442
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1B.    Election of Director: Steven C. Mizell                    Mgmt          For                            For

1C.    Election of Director: Nicole Parent Haughey               Mgmt          For                            For

1D.    Election of Director: David D. Petratis                   Mgmt          For                            For

1E.    Election of Director: Dean I. Schaffer                    Mgmt          For                            For

1F.    Election of Director: Charles L. Szews                    Mgmt          For                            For

1G.    Election of Director: Martin E. Welch III                 Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Advisory vote on whether an advisory                      Mgmt          1 Year                         For
       shareholder vote to approve the
       compensation of the Company's named
       executive officers should occur every one,
       two or three years.

4.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors of the Company and authorize the
       Audit and Finance Committee of the Board of
       Directors to set the auditors'
       remuneration.

5.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares.

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).




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935196762
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry Page                                                Mgmt          For                            For
       Sergey Brin                                               Mgmt          For                            For
       Sundar Pichai                                             Mgmt          For                            For
       John L. Hennessy                                          Mgmt          For                            For
       Frances H. Arnold                                         Mgmt          For                            For
       L. John Doerr                                             Mgmt          For                            For
       Roger W. Ferguson, Jr.                                    Mgmt          For                            For
       Ann Mather                                                Mgmt          Withheld                       Against
       Alan R. Mulally                                           Mgmt          Withheld                       Against
       K. Ram Shriram                                            Mgmt          For                            For
       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, 2020.

3.     An amendment to Alphabet's Amended and                    Mgmt          Against                        Against
       Restated 2012 Stock Plan to increase the
       share reserve by 8,500,000 shares of Class
       C capital stock.

4.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

5.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

6.     A stockholder proposal regarding a report                 Shr           For                            Against
       on arbitration of employment-related
       claims, if properly presented at the
       meeting.

7.     A stockholder proposal regarding the                      Shr           Against                        For
       establishment of a human rights risk
       oversight committee, if properly presented
       at the meeting.

8.     A stockholder proposal regarding                          Shr           Against                        For
       non-binding vote on amendment of bylaws, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on sustainability metrics, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on takedown requests, if properly presented
       at the meeting.

11.    A stockholder proposal regarding majority                 Shr           For                            Against
       vote for election of directors, if properly
       presented at the meeting.

12.    A stockholder proposal regarding a report                 Shr           Against                        For
       on gender/racial pay equity, if properly
       presented at the meeting.

13.    A stockholder proposal regarding the                      Shr           Against                        For
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

14.    A stockholder proposal regarding a report                 Shr           Against                        For
       on whistleblower policies and practices, if
       properly presented at the meeting




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935186305
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of director: Rosalind G. Brewer                  Mgmt          For                            For

1C.    Election of director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO LOWER STOCK
       OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
       REQUEST A SPECIAL MEETING

5.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFECTS OF FOOD WASTE

6.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       POTENTIAL CUSTOMER MISUSE OF CERTAIN
       TECHNOLOGIES

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFORTS TO RESTRICT CERTAIN PRODUCTS

9.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE REPORT ON GENDER/RACIAL PAY

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CERTAIN COMMUNITY IMPACTS

12.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       VIEWPOINT DISCRIMINATION

13.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PROMOTION DATA

14.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS

15.    SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC                Shr           For                            Against
       SUPPLY CHAIN REPORT FORMAT

16.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935151439
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Anne Lauvergeon

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Approval of Amended and Restated Incentive                Mgmt          For                            For
       Compensation Plan.

5.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

6.     Shareholder proposal relating to                          Shr           Against                        For
       gender/racial pay equity.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935121563
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Ron Sugar                           Mgmt          For                            For

1G.    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 2020

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal relating to                        Shr           Against                        For
       sustainability and executive compensation

6.     A shareholder proposal relating to policies               Shr           Against                        For
       on freedom of expression




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  935162393
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3A     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
       2019

3B     Financial statements, results and dividend:               Mgmt          For                            For
       Proposal to adopt the financial statements
       of the Company for the financial year 2019,
       as prepared in accordance with Dutch law

3D     Financial statements, results and dividend:               Mgmt          For                            For
       Proposal to adopt a dividend in respect of
       the financial year 2019

4A     Discharge: Proposal to discharge the                      Mgmt          For                            For
       members of the Board of Management from
       liability for their responsibilities in the
       financial year 2019

4B     Discharge: Proposal to discharge the                      Mgmt          For                            For
       members of the Supervisory Board from
       liability for their responsibilities in the
       financial year 2019

5      Proposal to approve the number of shares                  Mgmt          For                            For
       for the Board of Management

6      Proposal to adopt certain adjustments to                  Mgmt          For                            For
       the Remuneration Policy for the Board of
       Management

7      Proposal to adopt the Remuneration Policy                 Mgmt          For                            For
       for the Supervisory Board

8D     Composition of the Supervisory Board:                     Mgmt          For                            For
       Proposal to reappoint Ms. A.P. Aris as
       member of the Supervisory Board

8E     Composition of the Supervisory Board:                     Mgmt          For                            For
       Proposal to appoint Mr. D.M. Durcan as
       member of the Supervisory Board

8F     Composition of the Supervisory Board:                     Mgmt          For                            For
       Proposal to appoint Mr. D.W.A. East as
       member of the Supervisory Board

9      Proposal to appoint KPMG Accountants N.V.                 Mgmt          For                            For
       as external auditor for the reporting year
       2021

10A    Authorization to issue ordinary shares or                 Mgmt          For                            For
       grant rights to subscribe for ordinary
       shares up to 5% for general purposes

10B    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 10 a)

10C    Authorization to issue ordinary shares or                 Mgmt          For                            For
       grant rights to subscribe for ordinary
       shares up to 5% in connection with or on
       the occasion of mergers, acquisitions
       and/or (strategic) alliances

10D    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 10 c)

11A    Authorization to repurchase ordinary shares               Mgmt          For                            For
       up to 10% of the issued share capital

11B    Authorization to repurchase additional                    Mgmt          For                            For
       ordinary shares up to 10%of the issued
       share capital

12     Proposal to cancel ordinary shares                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935081579
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2019
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bisson                        Mgmt          For                            For

1B.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1C.    Election of Director: R. Glenn Hubbard                    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: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1H.    Election of Director: William J. Ready                    Mgmt          For                            For

1I.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1J.    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.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935139825
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Jack O. Bovender, Jr.               Mgmt          For                            For

1D.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1E.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1F.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1G.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Thomas J. May                       Mgmt          For                            For

1J.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1K.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1L.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1M.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1N.    Election of Director: Michael D. White                    Mgmt          For                            For

1O.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1P.    Election of Director: R. David Yost                       Mgmt          For                            For

1Q.    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.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2020.

4.     Make Shareholder Proxy Access More                        Shr           Against                        For
       Accessible.

5.     Adopt a New Shareholder Right - Written                   Shr           Against                        For
       Consent

6.     Report Concerning Gender/Racial Pay Equity.               Shr           Against                        For

7.     Review of Statement of the Purpose of a                   Shr           Against                        For
       Corporation and Report on Recommended
       Changes to Governance Documents, Policies,
       and Practices.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935182484
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Alexander J. Denner

1B.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Caroline D. Dorsa

1C.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       William A. Hawkins

1D.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Nancy L. Leaming

1E.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Jesus B. Mantas

1F.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Richard C. Mulligan

1G.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Robert W. Pangia

1H.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Stelios Papadopoulos

1I.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Brian S. Posner

1J.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Eric K. Rowinsky

1K.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Stephen A. Sherwin

1L.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935151910
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          Abstain                        Against

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          Abstain                        Against

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1G.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1H.    Election of Director: David J. Roux                       Mgmt          For                            For

1I.    Election of Director: John E. Sununu                      Mgmt          For                            For

1J.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2011 Long-Term Incentive
       Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2020 fiscal year.

5.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report on inclusion
       of non-management employee representation
       on the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935151681
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          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: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1D.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1E.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1F.    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

1L.    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.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Shareholder Proposal on Separate Chair &                  Shr           Against                        For
       CEO.

5.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  935130396
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2020
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1B.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1C.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1D.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1E.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1F.    Election of Director: Mr. Raul J. Fernandez               Mgmt          For                            For

1G.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1H.    Election of Director: Ms. Justine F. Page                 Mgmt          For                            For

1I.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending November 1,
       2020.

3.     Non-binding, advisory vote to approve                     Mgmt          For                            For
       compensation of Broadcom's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935146224
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          Against                        Against

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2020

4.     Stockholder proposal regarding our Chairman               Shr           Against                        For
       of the Board and CEO roles




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935169931
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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,
       2019

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 Auditor: Election of                          Mgmt          For                            For
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4B     Election of Auditor: Ratification of                      Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       (United States) as independent registered
       public accounting firm for purposes of U.S.
       securities law reporting

4C     Election of Auditor: Election of BDO AG                   Mgmt          For                            For
       (Zurich) as special audit firm

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5C     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5D     Election of Director: James I. Cash                       Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Michael P. Connors                  Mgmt          For                            For

5G     Election of Director: John A. Edwardson                   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: Eugene B. Shanks, Jr.               Mgmt          For                            For

5K     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5L     Election of Director: David H. Sidwell                    Mgmt          For                            For

5M     Election of Director: Olivier Steimer                     Mgmt          For                            For

5N     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors

7A     Election of 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: Mary Cirillo

7C     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: John A. Edwardson

7D     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

9      Amendment to the Articles of Association                  Mgmt          For                            For
       relating to authorized share capital for
       general purposes

10     Reduction of share capital                                Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements

A      If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935139849
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1B.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1C.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1D.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1E.    Election of Director: John C. Dugan                       Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: RenEe J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve Citi's 2019                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of Additional Authorized Shares                  Mgmt          For                            For
       Under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board review Citi's governance documents
       and make recommendations to shareholders on
       how the "Purpose of a Corporation" signed
       by Citi's CEO can be fully implemented.

7.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935190532
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors

3.     Approval of Amended 2003 Stock Option Plan                Mgmt          For                            For

4.     Approval of Amended 2002 Restricted Stock                 Mgmt          For                            For
       Plan

5.     Advisory vote on executive compensation                   Mgmt          For                            For

6.     To provide a lobbying report                              Shr           Against                        For

7.     To require an independent board chairman                  Shr           For                            Against

8.     To conduct independent investigation and                  Shr           For                            Against
       report on risks posed by failing to prevent
       sexual harassment




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935039138
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2019
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer M. Daniels                                       Mgmt          For                            For
       Jerry Fowden                                              Mgmt          For                            For
       Ernesto M. Hernandez                                      Mgmt          For                            For
       Susan S. Johnson                                          Mgmt          For                            For
       James A. Locke III                                        Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          Withheld                       Against
       William A. Newlands                                       Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 29, 2020

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




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  935150615
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Hefner Filler                 Mgmt          For                            For

1B.    Election of Director: Thomas P. Joyce, Jr.                Mgmt          For                            For

1C.    Election of Director: Teri List-Stoll                     Mgmt          For                            For

1D.    Election of Director: Walter G. Lohr, Jr.                 Mgmt          For                            For

1E.    Election of Director: Jessica L. Mega, MD,                Mgmt          For                            For
       MPH

1F.    Election of Director: Pardis C. Sabeti, MD,               Mgmt          For                            For
       D. Phil.

1G.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1H.    Election of Director: Steven M. Rales                     Mgmt          For                            For

1I.    Election of Director: John T. Schwieters                  Mgmt          For                            For

1J.    Election of Director: Alan G. Spoon                       Mgmt          Against                        Against

1K.    Election of Director: Raymond C. Stevens,                 Mgmt          For                            For
       Ph.D.

1L.    Election of Director: Elias A. Zerhouni, MD               Mgmt          For                            For

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, 2020

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation

4.     To act upon a shareholder proposal                        Shr           Against                        For
       requesting that Danaher amend its governing
       documents to reduce the percentage of
       shares required for shareholders to call a
       special meeting of shareholders from 25% to
       10%




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935055081
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2019
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for one year                Mgmt          For                            For
       term: Leonard S. Coleman

1b.    Election of Director to serve for one year                Mgmt          For                            For
       term: Jay C. Hoag

1c.    Election of Director to serve for one year                Mgmt          For                            For
       term: Jeffrey T. Huber

1d.    Election of Director to serve for one year                Mgmt          For                            For
       term: Lawrence F. Probst

1e.    Election of Director to serve for one year                Mgmt          For                            For
       term: Talbott Roche

1f.    Election of Director to serve for one year                Mgmt          For                            For
       term: Richard A. Simonson

1g.    Election of Director to serve for one year                Mgmt          For                            For
       term: Luis A. Ubinas

1h.    Election of Director to serve for one year                Mgmt          For                            For
       term: Heidi J. Ueberroth

1i.    Election of Director to serve for one year                Mgmt          For                            For
       term: Andrew Wilson

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

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, 2020.

4.     Approve our 2019 Equity Incentive Plan.                   Mgmt          For                            For

5.     Amend and Restate our Certificate of                      Mgmt          For                            For
       Incorporation to permit stockholders
       holding 25% or more of our common stock to
       call special meetings.

6.     To consider and vote upon a stockholder                   Shr           For                            Against
       proposal, if properly presented at the
       Annual Meeting, to enable stockholders
       holding 15% or more of our common stock to
       call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935148937
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. L. Eskew                         Mgmt          For                            For

1B.    Election of Director: W. G. Kaelin, Jr.                   Mgmt          For                            For

1C.    Election of Director: D. A. Ricks                         Mgmt          For                            For

1D.    Election of Director: M. S. Runge                         Mgmt          For                            For

1E.    Election of Director: K. Walker                           Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       independent auditor for 2020.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to publish a report on               Shr           Against                        For
       the effectiveness of the forced swim test.

8.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

9.     Shareholder proposal on board diversity                   Shr           Against                        For
       requesting disclosures of specific minimum
       qualifications and board nominee skills,
       experience, and ideological perspective.

10.    Shareholder proposal to publish feasibility               Shr           Against                        For
       report on incorporating public concern over
       drug prices into senior executive
       compensation arrangements.

11.    Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

12.    Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935178221
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     To approve the director compensation                      Mgmt          For                            For
       policy.

4.     A stockholder proposal regarding change in                Shr           For                            Against
       stockholder voting.

5.     A stockholder proposal regarding an                       Shr           For                            Against
       independent chair.

6.     A stockholder proposal regarding majority                 Shr           For                            Against
       voting for directors.

7.     A stockholder proposal regarding political                Shr           For                            Against
       advertising.

8.     A stockholder proposal regarding                          Shr           Against                        For
       human/civil rights expert on board.

9.     A stockholder proposal regarding report on                Shr           Against                        For
       civil and human rights risks.

10.    A stockholder proposal regarding child                    Shr           For                            Against
       exploitation.

11.    A stockholder proposal regarding median                   Shr           Against                        For
       gender/racial pay gap.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935051538
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Special
    Meeting Date:  24-Jul-2019
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock of Fidelity National Information
       Services, Inc., which we refer to as FIS,
       in connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated March 17, 2019, as it may be
       amended from time to time, by and among
       FIS, Wrangler Merger Sub, Inc., a
       wholly-owned subsidiary of FIS, and
       Worldpay, Inc., which proposal we refer to
       as the FIS share issuance proposal.

2.     To approve an amendment to the articles of                Mgmt          For                            For
       incorporation of FIS to increase the number
       of authorized shares of common stock of FIS
       from 600,000,000 to 750,000,000, effective
       only immediately prior to consummation of
       the merger, which proposal we refer to as
       the FIS articles amendment proposal.

3.     To adjourn the FIS special meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve the FIS share issuance proposal or
       the FIS articles amendment proposal have
       not been obtained by FIS, which proposal we
       refer to as the FIS adjournment proposal.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935171203
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee Adrean                          Mgmt          For                            For

1B.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1D.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1E.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1F.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1G.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1H.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935160464
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Scott C. Nuttall                                          Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Jeffery W. Yabuki                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers of Fiserv, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2020.

4.     A shareholder proposal requesting the                     Shr           Against                        For
       company provide political spending
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935137794
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          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: Linnet F. Deily                     Mgmt          For                            For

1G.    Election of Director: Deborah Flint                       Mgmt          For                            For

1H.    Election of Director: Judd Gregg                          Mgmt          For                            For

1I.    Election of Director: Clive Hollick                       Mgmt          For                            For

1J.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1K.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1L.    Election of Director: George Paz                          Mgmt          For                            For

1M.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Let Shareholders Vote on Bylaw Amendments.                Shr           Against                        For

5.     Report on Lobbying Activities and                         Shr           Against                        For
       Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935018920
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2019
          Ticker:  LIN
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prof. Dr. Wolfgang                  Mgmt          For                            For
       Reitzle

1b.    Election of Director: Stephen F. Angel                    Mgmt          For                            For

1c.    Election of Director: Prof. DDr.                          Mgmt          For                            For
       Ann-Kristin Achleitner

1d.    Election of Director: Prof. Dr. Clemens                   Mgmt          For                            For
       Borsig

1e.    Election of Director: Dr. Nance K. Dicciani               Mgmt          For                            For

1f.    Election of Director: Dr. Thomas Enders                   Mgmt          For                            For

1g.    Election of Director: Franz Fehrenbach                    Mgmt          For                            For

1h.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1i.    Election of Director: Larry D. McVay                      Mgmt          For                            For

1j.    Election of Director: Dr. Victoria Ossadnik               Mgmt          For                            For

1k.    Election of Director: Prof. Dr. Martin H.                 Mgmt          For                            For
       Richenhagen

1l.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2a.    To ratify, on an advisory and non-binding                 Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2b.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2019 Proxy Statement.

5.     To recommend, on an advisory and                          Mgmt          1 Year                         For
       non-binding basis, the frequency of holding
       future advisory shareholder votes on the
       compensation of Linde plc's Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935180808
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Eric C. Wiseman                                           Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2019.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2020.

4.     Approve amendment to Bylaws reducing the                  Mgmt          For                            For
       ownership threshold to call special
       shareholder meetings to 15% of outstanding
       shares.

5.     Approve 2020 Employee Stock Purchase Plan.                Mgmt          For                            For

6.     Shareholder proposal to reduce the                        Shr           Against                        For
       ownership threshold to call special
       shareholder meetings to 10% of outstanding
       shares.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935196332
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard                             Mgmt          For                            For
       Haythornthwaite

1B.    Election of Director: Ajay Banga                          Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: JosE Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2020




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935176431
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1C.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1D.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1E.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1F.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2020.

4.     Shareholder proposal concerning shareholder               Shr           Against                        For
       right to act by written consent.

5.     Shareholder proposal regarding allocation                 Shr           Against                        For
       of corporate tax savings.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935092849
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2019
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William H. Gates III                Mgmt          For                            For

1B.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1C.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1D.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1E.    Election of Director: Satya Nadella                       Mgmt          For                            For

1F.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1G.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1H.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1I.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1J.    Election of Director: John W. Stanton                     Mgmt          For                            For

1K.    Election of Director: John W. Thompson                    Mgmt          For                            For

1L.    Election of Director: Emma Walmsley                       Mgmt          For                            For

1M.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2020

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors

5.     Shareholder Proposal - Report on Gender Pay               Shr           Against                        For
       Gap




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935158736
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1D.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1E.    Election of Director: Peter W. May                        Mgmt          For                            For

1F.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H     Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2020.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935168725
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1b.    Election of Director: Alistair Darling                    Mgmt          For                            For

1c.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1d.    Election of Director: James P. Gorman                     Mgmt          For                            For

1e.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1f.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1g.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1h.    Election of Director: Jami Miscik                         Mgmt          For                            For

1i.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1j.    Election of Director: Takeshi Ogasawara                   Mgmt          For                            For

1k.    Election of Director: Hutham S. Olayan                    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)




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935172661
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Toni Jennings                       Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: David L. Porges                     Mgmt          For                            For

1I.    Election of Director: James L. Robo                       Mgmt          For                            For

1J.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1K.    Election of Director: John L. Skolds                      Mgmt          For                            For

1L.    Election of Director: William H. Swanson                  Mgmt          For                            For

1M.    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 2020

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.     A proposal entitled "Political                            Shr           Against                        For
       Contributions Disclosure" to request
       semiannual reports disclosing political
       contribution policies and expenditures

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935152025
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1B.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1D.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1E.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1F.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1G.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1H.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1I.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1J.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1K.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1L.    Election of Director: James A. Squires                    Mgmt          For                            For

1M.    Election of Director: John R. Thompson                    Mgmt          For                            For

2A.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Amendment of
       voting standard to amend the Articles.

2B.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Approval of
       simple majority voting standard to approve
       a merger, share exchange, conversion, sale,
       or dissolution of the Corporation.

2C.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Approval of
       majority voting standard to approve
       re-domestication of the Corporation and
       affiliated transactions.

3.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2020.

4.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2020 Annual Meeting
       of Shareholders.

5.     A shareholder proposal regarding the right                Shr           Against                        For
       to act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  935175162
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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: Marianne C. Brown                   Mgmt          For                            For

1C.    Election of Director: Donald E. Felsinger                 Mgmt          For                            For

1D.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1E.    Election of Director: Bruce S. Gordon                     Mgmt          For                            For

1F.    Election of Director: William H. Hernandez                Mgmt          For                            For

1G.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1H.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1I.    Election of Director: Gary Roughead                       Mgmt          For                            For

1J.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1K.    Election of Director: James S. Turley                     Mgmt          For                            For

1L.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2020.

4.     Shareholder proposal that the Company                     Shr           Against                        For
       assess and report on potential human rights
       impacts that could result from governments'
       use of the Company's products and services,
       including in conflict-affected areas.

5.     Shareholder proposal to move to a 3%                      Shr           Against                        For
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935196445
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1D.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1E.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1F.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1G.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1H.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1I.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1J.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1K.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2007 Equity
       Incentive Plan.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2012 Employee
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935170869
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2020.

4.     Stockholder Proposal - Stockholder right to               Shr           Against                        For
       act by written consent.

5.     Stockholder Proposal - Human and indigenous               Shr           Against                        For
       peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935148901
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1B.    Election of Director: Cesar Conde                         Mgmt          For                            For

1C.    Election of Director: Ian Cook                            Mgmt          For                            For

1D.    Election of Director: Dina Dublon                         Mgmt          For                            For

1E.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: David C. Page                       Mgmt          For                            For

1I.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1J.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1K.    Election of Director: Darren Walker                       Mgmt          For                            For

1L.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Reduce Ownership                   Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings.

5.     SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND                Shr           Against                        For
       PUBLIC HEALTH.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935179273
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1B.    Election of Director: Andrew F. Cates                     Mgmt          For                            For

1C.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1D.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1E.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1F.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1G.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1H.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1I.    Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2020.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935202402
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc Benioff                        Mgmt          For                            For

1B.    Election of Director: Craig Conway                        Mgmt          For                            For

1C.    Election of Director: Parker Harris                       Mgmt          For                            For

1D.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1E.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1F.    Election of Director: Colin Powell                        Mgmt          For                            For

1G.    Election of Director: Sanford Robertson                   Mgmt          For                            For

1H.    Election of Director: John V. Roos                        Mgmt          For                            For

1I.    Election of Director: Robin Washington                    Mgmt          For                            For

1J.    Election of Director: Maynard Webb                        Mgmt          For                            For

1K.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan.

3.     Amendment and restatement of our 2004                     Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.

5.     An advisory vote to approve the fiscal 2020               Mgmt          For                            For
       compensation of our named executive
       officers.

6.     A stockholder proposal requesting the                     Shr           Against                        For
       ability of stockholders to act by written
       consent, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935134469
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2020
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1J.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2020 fiscal year.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding action by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935138722
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935136285
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935172130
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right

5.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

6.     Shareholder Proposal Regarding Executive                  Shr           Against                        For
       Ownership Guidelines

7.     Shareholder Proposal Regarding                            Shr           Against                        For
       Electioneering Contributions Congruency
       Analysis




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  935125648
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1B.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1C.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1D.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1E.    Election of Director: Michael B.G. Froman                 Mgmt          For                            For

1F.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1G.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1H.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1I.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2020.

3.     To approve the advisory resolution on                     Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated 2011 Stock Incentive
       Plan.

5.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935158407
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1J.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1K.    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
       2020.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Shareholder proposal regarding Independent                Shr           Against                        For
       Chairman if properly presented at the
       Annual Meeting.

5.     Shareholder proposal regarding Climate                    Shr           For                            Against
       Assessment Report if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935188931
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1I.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2020.

4.     Approval of the UnitedHealth Group 2020                   Mgmt          For                            For
       Stock Incentive Plan.

5.     If properly presented at the 2020 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting any material amendment to the
       Company's Bylaws be subject to a
       non-binding shareholder vote.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935199883
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent Registered Public Accounting
       firm for the year ending December 31, 2020.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that we prepare
       a report on our policies and activities
       with respect to lobbying.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935113807
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd A. Carney                     Mgmt          Against                        Against

1B.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1C.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1D.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1E.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1F.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1J.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1K.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  935172510
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  15-May-2020
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ronald J. Mittelstaedt                                    Mgmt          For                            For
       Edward E. Guillet                                         Mgmt          For                            For
       Michael W. Harlan                                         Mgmt          For                            For
       Larry S. Hughes                                           Mgmt          For                            For
       Worthing F. Jackman                                       Mgmt          For                            For
       Elise L. Jordan                                           Mgmt          For                            For
       Susan Lee                                                 Mgmt          For                            For
       William J. Razzouk                                        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 ("say on pay").

3      Appointment of Grant Thornton LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm until the close of the 2021 Annual
       Meeting of Shareholders of the Company and
       authorization of our Board of Directors to
       fix the remuneration of the independent
       registered public accounting firm.

4      Approval of the Waste Connections, Inc.                   Mgmt          For                            For
       2020 Employee Share Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935195152
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for three-year term:                 Mgmt          For                            For
       Susan Sobbott

1.2    Election of Director for three-year term:                 Mgmt          For                            For
       Stephen Smith

1.3    Election of Director for three-year term:                 Mgmt          For                            For
       James Groch

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  935166858
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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: Michael J. Cavanagh                 Mgmt          For                            For

1D.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1E.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1F.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1G.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1H.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Annual Reports on Efforts to Reduce
       Deforestation.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935151516
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          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: Gail K. Boudreaux                   Mgmt          For                            For

1D.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1E.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1F.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1G.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1H.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1I.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1J.    Election of Director: Syed Jafry                          Mgmt          For                            For

1K.    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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (Say on Pay).



JPMorgan Tax Aware Real Return 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.


JPMorgan Tax Aware Real Return SMA 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.


JPMorgan Tax Free Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT FREE QUALITY MUNI INC FD                                                         Agenda Number:  935059736
--------------------------------------------------------------------------------------------------------------------------
        Security:  670657832
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2019
          Ticker:
            ISIN:  US6706578324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT FREE QUALITY MUNI INC FD                                                         Agenda Number:  935059736
--------------------------------------------------------------------------------------------------------------------------
        Security:  670657857
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT FREE QUALITY MUNI INC FD                                                         Agenda Number:  935059736
--------------------------------------------------------------------------------------------------------------------------
        Security:  670657865
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT FREE QUALITY MUNI INC FD                                                         Agenda Number:  935059736
--------------------------------------------------------------------------------------------------------------------------
        Security:  670657808
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2019
          Ticker:  NEINZ
            ISIN:  US6706578084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT FREE QUALITY MUNI INC FD                                                         Agenda Number:  935068545
--------------------------------------------------------------------------------------------------------------------------
        Security:  670657808
    Meeting Type:  Special
    Meeting Date:  25-Oct-2019
          Ticker:  NEINZ
            ISIN:  US6706578084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an Agreement and Plan of                       Mgmt          For                            For
       Reorganization pursuant to which the Nuveen
       NC Quality Municipal Income Fund (the
       "Target Fund") would: (i) transfer
       substantially all of its assets to Nuveen
       AMT-Free Quality Municipal Income Fund (the
       "Acquiring Fund") in exchange for newly
       issued common shares and preferred shares
       of the Acquiring Fund; (ii) distribute such
       newly issued shares of the Acquiring Fund
       to the common shareholders and preferred
       shareholders of the Target Fund; and (iii)
       liquidate, dissolve and terminate in
       accordance with applicable law.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT FREE QUALITY MUNI INC FD                                                         Agenda Number:  935068545
--------------------------------------------------------------------------------------------------------------------------
        Security:  670657865
    Meeting Type:  Special
    Meeting Date:  25-Oct-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an Agreement and Plan of                       Mgmt          For                            For
       Reorganization pursuant to which the Nuveen
       NC Quality Municipal Income Fund (the
       "Target Fund") would: (i) transfer
       substantially all of its assets to Nuveen
       AMT-Free Quality Municipal Income Fund (the
       "Acquiring Fund") in exchange for newly
       issued common shares and preferred shares
       of the Acquiring Fund; (ii) distribute such
       newly issued shares of the Acquiring Fund
       to the common shareholders and preferred
       shareholders of the Target Fund; and (iii)
       liquidate, dissolve and terminate in
       accordance with applicable law.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT FREE QUALITY MUNI INC FD                                                         Agenda Number:  935068545
--------------------------------------------------------------------------------------------------------------------------
        Security:  670657857
    Meeting Type:  Special
    Meeting Date:  25-Oct-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an Agreement and Plan of                       Mgmt          For                            For
       Reorganization pursuant to which the Nuveen
       NC Quality Municipal Income Fund (the
       "Target Fund") would: (i) transfer
       substantially all of its assets to Nuveen
       AMT-Free Quality Municipal Income Fund (the
       "Acquiring Fund") in exchange for newly
       issued common shares and preferred shares
       of the Acquiring Fund; (ii) distribute such
       newly issued shares of the Acquiring Fund
       to the common shareholders and preferred
       shareholders of the Target Fund; and (iii)
       liquidate, dissolve and terminate in
       accordance with applicable law.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT FREE QUALITY MUNI INC FD                                                         Agenda Number:  935068545
--------------------------------------------------------------------------------------------------------------------------
        Security:  670657832
    Meeting Type:  Special
    Meeting Date:  25-Oct-2019
          Ticker:
            ISIN:  US6706578324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an Agreement and Plan of                       Mgmt          For                            For
       Reorganization pursuant to which the Nuveen
       NC Quality Municipal Income Fund (the
       "Target Fund") would: (i) transfer
       substantially all of its assets to Nuveen
       AMT-Free Quality Municipal Income Fund (the
       "Acquiring Fund") in exchange for newly
       issued common shares and preferred shares
       of the Acquiring Fund; (ii) distribute such
       newly issued shares of the Acquiring Fund
       to the common shareholders and preferred
       shareholders of the Target Fund; and (iii)
       liquidate, dissolve and terminate in
       accordance with applicable law.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD                                                     Agenda Number:  935059736
--------------------------------------------------------------------------------------------------------------------------
        Security:  67071L841
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2019
          Ticker:
            ISIN:  US67071L8413
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD                                                     Agenda Number:  935059736
--------------------------------------------------------------------------------------------------------------------------
        Security:  67071L858
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2019
          Ticker:
            ISIN:  US67071L8587
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD                                                     Agenda Number:  935068521
--------------------------------------------------------------------------------------------------------------------------
        Security:  67071L700
    Meeting Type:  Special
    Meeting Date:  25-Oct-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an Agreement & Plan of Merger                     Mgmt          For                            For
       pursuant to which Nuveen CT Quality Muni
       Income Fund (the "Target Fund") will be
       merged with and into NAMCIF Merger Sub,
       LLC, a MA LLC and wholly-owned subsidiary
       of Nuveen AMT-Free Muni Credit Income Fund
       (the "Acquiring Fund"), with common shares
       of the Target Fund being converted into
       newly issued common shares of the Acquiring
       Fund and each issued and outstanding
       Adjustable Rate MuniFund Term Preferred
       Share ("AMTP Shares") of the Target Fund
       being converted into a newly issued AMTP
       Share of the Acquiring fund




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD                                                     Agenda Number:  935068521
--------------------------------------------------------------------------------------------------------------------------
        Security:  67071L858
    Meeting Type:  Special
    Meeting Date:  25-Oct-2019
          Ticker:
            ISIN:  US67071L8587
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an Agreement & Plan of Merger                     Mgmt          For                            For
       pursuant to which Nuveen CT Quality Muni
       Income Fund (the "Target Fund") will be
       merged with and into NAMCIF Merger Sub,
       LLC, a MA LLC and wholly-owned subsidiary
       of Nuveen AMT-Free Muni Credit Income Fund
       (the "Acquiring Fund"), with common shares
       of the Target Fund being converted into
       newly issued common shares of the Acquiring
       Fund and each issued and outstanding
       Adjustable Rate MuniFund Term Preferred
       Share ("AMTP Shares") of the Target Fund
       being converted into a newly issued AMTP
       Share of the Acquiring fund




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN AMT-FREE MUNICIPAL CREDIT INC FD                                                     Agenda Number:  935068521
--------------------------------------------------------------------------------------------------------------------------
        Security:  67071L841
    Meeting Type:  Special
    Meeting Date:  25-Oct-2019
          Ticker:
            ISIN:  US67071L8413
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an Agreement & Plan of Merger                     Mgmt          For                            For
       pursuant to which Nuveen CT Quality Muni
       Income Fund (the "Target Fund") will be
       merged with and into NAMCIF Merger Sub,
       LLC, a MA LLC and wholly-owned subsidiary
       of Nuveen AMT-Free Muni Credit Income Fund
       (the "Acquiring Fund"), with common shares
       of the Target Fund being converted into
       newly issued common shares of the Acquiring
       Fund and each issued and outstanding
       Adjustable Rate MuniFund Term Preferred
       Share ("AMTP Shares") of the Target Fund
       being converted into a newly issued AMTP
       Share of the Acquiring fund




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA AMT FREE MUNI INC FD                                                      Agenda Number:  935097724
--------------------------------------------------------------------------------------------------------------------------
        Security:  670651504
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2019
          Ticker:
            ISIN:  US6706515045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA AMT FREE MUNI INC FD                                                      Agenda Number:  935097724
--------------------------------------------------------------------------------------------------------------------------
        Security:  670651876
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2019
          Ticker:  NWEXZ
            ISIN:  US6706518767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  935097724
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y840
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2019
          Ticker:
            ISIN:  US67066Y8407
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  935097724
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y600
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2019
          Ticker:
            ISIN:  US67066Y6005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  935097724
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y709
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2019
          Ticker:
            ISIN:  US67066Y7094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  935097724
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y808
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2019
          Ticker:
            ISIN:  US67066Y8084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  935097724
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y881
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2019
          Ticker:
            ISIN:  US67066Y8811
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CALIFORNIA QUALITY MUNI INC FD                                                       Agenda Number:  935097724
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y865
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2019
          Ticker:
            ISIN:  US67066Y8654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NY AMT-FREE QUALITY MUNI INC FD                                                      Agenda Number:  935059736
--------------------------------------------------------------------------------------------------------------------------
        Security:  670656404
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2019
          Ticker:
            ISIN:  US6706564043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NY AMT-FREE QUALITY MUNI INC FD                                                      Agenda Number:  935059736
--------------------------------------------------------------------------------------------------------------------------
        Security:  670656503
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2019
          Ticker:
            ISIN:  US6706565032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NY AMT-FREE QUALITY MUNI INC FD                                                      Agenda Number:  935059736
--------------------------------------------------------------------------------------------------------------------------
        Security:  670656875
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2019
          Ticker:  NICEZ
            ISIN:  US6706568754
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN QUALITY MUNICIPAL INCOME FUND                                                        Agenda Number:  935059736
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066V861
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2019
          Ticker:
            ISIN:  US67066V8616
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN QUALITY MUNICIPAL INCOME FUND                                                        Agenda Number:  935059736
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066V879
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2019
          Ticker:
            ISIN:  US67066V8798
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1c.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN QUALITY MUNICIPAL INCOME FUND                                                        Agenda Number:  935068569
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066V879
    Meeting Type:  Special
    Meeting Date:  21-Jan-2020
          Ticker:
            ISIN:  US67066V8798
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an Agreement and Plan of                       Mgmt          For                            For
       Reorganization pursuant to which the Nuveen
       TX Quality Municipal Income Fund (the
       "Target Fund") would: (i) transfer
       substantially all of its assets to Nuveen
       Quality Municipal Income Fund (the
       "Acquiring Fund") in exchange solely for
       newly issued common shares and preferred
       shares of the Acquiring Fund; (ii)
       distribute such newly issued shares of the
       Acquiring Fund to the common shareholders
       and preferred shareholders of the Target
       Fund; and (iii) liquidate, dissolve and
       terminate in accordance with applicable
       law.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN QUALITY MUNICIPAL INCOME FUND                                                        Agenda Number:  935068569
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066V861
    Meeting Type:  Special
    Meeting Date:  21-Jan-2020
          Ticker:
            ISIN:  US67066V8616
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an Agreement and Plan of                       Mgmt          For                            For
       Reorganization pursuant to which the Nuveen
       TX Quality Municipal Income Fund (the
       "Target Fund") would: (i) transfer
       substantially all of its assets to Nuveen
       Quality Municipal Income Fund (the
       "Acquiring Fund") in exchange solely for
       newly issued common shares and preferred
       shares of the Acquiring Fund; (ii)
       distribute such newly issued shares of the
       Acquiring Fund to the common shareholders
       and preferred shareholders of the Target
       Fund; and (iii) liquidate, dissolve and
       terminate in accordance with applicable
       law.



JPMorgan Total Return Fund
--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK CORPORATE HIGH YIELD FD VI INC                                                    Agenda Number:  935052605
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255P107
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2019
          Ticker:  HYT
            ISIN:  US09255P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard E. Cavanagh                                       Mgmt          For                            For
       Frank J. Fabozzi                                          Mgmt          For                            For
       Robert Fairbairn                                          Mgmt          For                            For
       Henry Gabbay                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK DEBT STRATEGIES FD INC                                                            Agenda Number:  935052605
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255R202
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2019
          Ticker:  DSU
            ISIN:  US09255R2022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard E. Cavanagh                                       Mgmt          Withheld                       Against
       Frank J. Fabozzi                                          Mgmt          Withheld                       Against
       Robert Fairbairn                                          Mgmt          Withheld                       Against
       Henry Gabbay                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKSTONE FUNDS                                                                            Agenda Number:  935140753
--------------------------------------------------------------------------------------------------------------------------
        Security:  09257R101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  BGB
            ISIN:  US09257R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.1    Election of Trustee: Edward H. D'Alelio                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT CORPORATION                                                           Agenda Number:  935034861
--------------------------------------------------------------------------------------------------------------------------
        Security:  127686103
    Meeting Type:  Annual
    Meeting Date:  02-Jul-2019
          Ticker:  CZR
            ISIN:  US1276861036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas Benninger                    Mgmt          For                            For

1b.    Election of Director: Juliana Chugg                       Mgmt          For                            For

1c.    Election of Director: Keith Cozza                         Mgmt          For                            For

1d.    Election of Director: John Dionne                         Mgmt          For                            For

1e.    Election of Director: James Hunt                          Mgmt          For                            For

1f.    Election of Director: Courtney Mather                     Mgmt          Abstain                        Against

1g.    Election of Director: Anthony Rodio                       Mgmt          For                            For

1h.    Election of Director: Richard Schifter                    Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To select, on an advisory, non binding                    Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on named executive officer
       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, 2019.

5.     To approve a proposed amendment to the                    Mgmt          For                            For
       Company's Charter to enable shareholders
       who beneficially own at least 15% of the
       Company's outstanding common stock to call
       special meetings.

6.     To approve a proposed amendment to the                    Mgmt          For                            For
       Company's Charter to restrict the Company's
       ability to adopt any "rights plan" or
       "poison pill".




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT CORPORATION                                                           Agenda Number:  935092584
--------------------------------------------------------------------------------------------------------------------------
        Security:  127686103
    Meeting Type:  Special
    Meeting Date:  15-Nov-2019
          Ticker:  CZR
            ISIN:  US1276861036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Merger Agreement and approve                 Mgmt          For                            For
       the Merger.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation that will or may become
       payable to Caesars' named executive
       officers (as identified in accordance with
       Securities and Exchange Commission
       regulations) in connection with the Merger.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       Caesars Special Meeting, if appropriate, to
       solicit additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement and approve the Merger at the
       time of the Caesars Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE FLOATING-RATE INCOME TRUST                                                      Agenda Number:  935126690
--------------------------------------------------------------------------------------------------------------------------
        Security:  278279104
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2020
          Ticker:  EFT
            ISIN:  US2782791048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas E. Faust Jr.                                       Mgmt          For                            For
       Cynthia E. Frost                                          Mgmt          For                            For
       Scott E. Wennerholm                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE SENIOR INCOME TRUST                                                             Agenda Number:  935074031
--------------------------------------------------------------------------------------------------------------------------
        Security:  27826S103
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2019
          Ticker:  EVF
            ISIN:  US27826S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George J. Gorman                                          Mgmt          For                            For
       Marcus L. Smith                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INVESCO                                                                                     Agenda Number:  935062151
--------------------------------------------------------------------------------------------------------------------------
        Security:  46132R104
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2019
          Ticker:  VTA
            ISIN:  US46132R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     DIRECTOR
       Cynthia Hostetler                                         Mgmt          For                            For
       Eli Jones                                                 Mgmt          For                            For
       Ann Barnett Stern                                         Mgmt          For                            For
       Raymond Stickel, Jr.                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN FLOATING RATE INCOME OPP FD                                                          Agenda Number:  935139394
--------------------------------------------------------------------------------------------------------------------------
        Security:  6706EN100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  JRO
            ISIN:  US6706EN1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       John K. Nelson                                            Mgmt          For                            For
       Terence J. Toth                                           Mgmt          For                            For
       Robert L. Young                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN PREFERED & CONVERTIBLE INCOME 2                                                      Agenda Number:  935139382
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073D102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  JQC
            ISIN:  US67073D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1B.    DIRECTOR
       John K. Nelson                                            Mgmt          For                            For
       Terence J. Toth                                           Mgmt          For                            For
       Robert L. Young                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PGIM INVESTMENTS                                                                            Agenda Number:  935122628
--------------------------------------------------------------------------------------------------------------------------
        Security:  69346J106
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2020
          Ticker:  GHY
            ISIN:  US69346J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin J. Bannon                                           Mgmt          For                            For
       Keith F. Hartstein                                        Mgmt          For                            For
       Grace C. Torres                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  935145979
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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, 2020.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.

4.     To amend our bylaws to eliminate all                      Mgmt          For                            For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 WINDSTREAM SVCS LLC                                                                         Agenda Number:  935224345
--------------------------------------------------------------------------------------------------------------------------
        Security:  97381LAF5
    Meeting Type:  Consent
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  US97381LAF58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT                  Mgmt          Against
       THE PLAN SELECT "AGAINST" TO REJECT THE
       PLAN. ABSTAIN IS NOT A VALID VOTING OPTION
       AND WILL NOT COUNT.

2.     OPT OUT OF THE THIRD-PARTY RELEASE. (FOR =                Mgmt          For
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)



JPMorgan U.S. Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935152138
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Alpern                                          Mgmt          For                            For
       Edward M. Liddy                                           Mgmt          For                            For
       Melody B. Meyer                                           Mgmt          For                            For
       Frederick H. Waddell                                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2020

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 Issue an Annual                 Shr           Against                        For
       Report on Lobbying

6.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman

7.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935153700
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935114429
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1B.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1C.    Election of Director: Chadwick C. Deaton                  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: Margaret G. McGlynn                 Mgmt          For                            For

1G.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1H.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  935161961
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Felix J. Baker                                            Mgmt          For                            For
       David R. Brennan                                          Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Deborah Dunsire                                           Mgmt          For                            For
       Paul A. Friedman                                          Mgmt          For                            For
       Ludwig N. Hantson                                         Mgmt          For                            For
       John T. Mollen                                            Mgmt          For                            For
       Francois Nader                                            Mgmt          For                            For
       Judith A. Reinsdorf                                       Mgmt          For                            For
       Andreas Rummelt                                           Mgmt          For                            For

2.     Proposal No. 2 - Ratification of                          Mgmt          For                            For
       appointment by the Board of Directors of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Proposal No. 3 - Approval of a non-binding                Mgmt          For                            For
       advisory vote of the 2019 compensation paid
       to Alexion's named executive officers.

4.     Proposal No. 4 - Shareholder proposal                     Shr           Against                        For
       requesting certain By-law amendments to
       lower the threshold for shareholders to
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  935082305
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Special
    Meeting Date:  14-Oct-2019
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     COURT MEETING: Approve the scheme of                      Mgmt          For                            For
       arrangement.

2.     Extraordinary General Meeting: Approve the                Mgmt          For                            For
       scheme of arrangement and authorize the
       directors of Allergan plc to take all such
       actions as they consider necessary or
       appropriate for carrying the scheme of
       arrangement into effect.

3.     Extraordinary General Meeting: Approve the                Mgmt          For                            For
       cancellation of any Allergan plc ordinary
       shares in issue at 11:59 p.m., Irish time,
       on the day before the Irish High Court
       hearing to sanction the scheme (excluding,
       in any case, any Allergan plc ordinary
       shares which are held from time to time by
       AbbVie Inc., Acquirer Sub (as defined in
       the scheme of arrangement) or any other
       subsidiary of AbbVie Inc., if any).

4.     Extraordinary General Meeting: Authorize                  Mgmt          For                            For
       the directors of Allergan plc to allot and
       issue new Allergan plc shares, fully paid
       up, to Acquirer Sub and/or its nominee(s)
       in connection with effecting the scheme.

5.     Extraordinary General Meeting: Amend the                  Mgmt          For                            For
       articles of association of Allergan plc so
       that any ordinary shares of Allergan plc
       that are issued on or after the Voting
       Record Time (as defined in the scheme of
       arrangement) to persons other than Acquirer
       Sub or its nominees will either be subject
       to the terms of the scheme or will be
       immediately and automatically acquired by
       Acquirer Sub and/or its nominee(s) for the
       scheme consideration.

6.     Extraordinary General Meeting: Approve, on                Mgmt          For                            For
       a non-binding, advisory basis, specified
       compensatory arrangements between Allergan
       plc and its named executive officers
       relating to the transaction.

7.     Extraordinary General Meeting: Approve any                Mgmt          For                            For
       motion by the Chairman to adjourn the
       extraordinary general meeting, 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 extraordinary general
       meeting to approve resolutions 2 through 5.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935196762
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry Page                                                Mgmt          For                            For
       Sergey Brin                                               Mgmt          For                            For
       Sundar Pichai                                             Mgmt          For                            For
       John L. Hennessy                                          Mgmt          For                            For
       Frances H. Arnold                                         Mgmt          For                            For
       L. John Doerr                                             Mgmt          For                            For
       Roger W. Ferguson, Jr.                                    Mgmt          For                            For
       Ann Mather                                                Mgmt          Withheld                       Against
       Alan R. Mulally                                           Mgmt          Withheld                       Against
       K. Ram Shriram                                            Mgmt          For                            For
       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, 2020.

3.     An amendment to Alphabet's Amended and                    Mgmt          Against                        Against
       Restated 2012 Stock Plan to increase the
       share reserve by 8,500,000 shares of Class
       C capital stock.

4.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

5.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

6.     A stockholder proposal regarding a report                 Shr           For                            Against
       on arbitration of employment-related
       claims, if properly presented at the
       meeting.

7.     A stockholder proposal regarding the                      Shr           Against                        For
       establishment of a human rights risk
       oversight committee, if properly presented
       at the meeting.

8.     A stockholder proposal regarding                          Shr           Against                        For
       non-binding vote on amendment of bylaws, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on sustainability metrics, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on takedown requests, if properly presented
       at the meeting.

11.    A stockholder proposal regarding majority                 Shr           For                            Against
       vote for election of directors, if properly
       presented at the meeting.

12.    A stockholder proposal regarding a report                 Shr           Against                        For
       on gender/racial pay equity, if properly
       presented at the meeting.

13.    A stockholder proposal regarding the                      Shr           Against                        For
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

14.    A stockholder proposal regarding a report                 Shr           Against                        For
       on whistleblower policies and practices, if
       properly presented at the meeting




--------------------------------------------------------------------------------------------------------------------------
 ALTICE USA, INC.                                                                            Agenda Number:  935202438
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1B.    Election of Director: Gerrit Jan Bakker                   Mgmt          For                            For

1C.    Election of Director: Manon Brouillette                   Mgmt          For                            For

1D.    Election of Director: David Drahi                         Mgmt          For                            For

1E.    Election of Director: Dexter Goei                         Mgmt          For                            For

1F.    Election of Director: Mark Mullen                         Mgmt          Against                        Against

1G.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1H.    Election of Director: Charles Stewart                     Mgmt          For                            For

1I.    Election of Director: Raymond Svider                      Mgmt          Against                        Against

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2020.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2017 Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935186305
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of director: Rosalind G. Brewer                  Mgmt          For                            For

1C.    Election of director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO LOWER STOCK
       OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
       REQUEST A SPECIAL MEETING

5.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFECTS OF FOOD WASTE

6.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       POTENTIAL CUSTOMER MISUSE OF CERTAIN
       TECHNOLOGIES

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFORTS TO RESTRICT CERTAIN PRODUCTS

9.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE REPORT ON GENDER/RACIAL PAY

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CERTAIN COMMUNITY IMPACTS

12.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       VIEWPOINT DISCRIMINATION

13.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PROMOTION DATA

14.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS

15.    SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC                Shr           For                            Against
       SUPPLY CHAIN REPORT FORMAT

16.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935143963
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935123288
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1H.    Election of Director: Mark M. Little                      Mgmt          For                            For

1I.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1J.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of the Analog Devices, Inc. 2020                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935121563
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Ron Sugar                           Mgmt          For                            For

1G.    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 2020

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal relating to                        Shr           Against                        For
       sustainability and executive compensation

6.     A shareholder proposal relating to policies               Shr           Against                        For
       on freedom of expression




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935158825
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: William L. Bax                      Mgmt          For                            For

1C.    Election of Director: D. John Coldman                     Mgmt          For                            For

1D.    Election of Director: Frank E. English, Jr.               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: Kay W. McCurdy                      Mgmt          For                            For

1H.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

1I.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1J.    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, 2020.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Stockholder Proposal: Diversity Search                    Shr           Against                        For
       Policy.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  935162393
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3A     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
       2019

3B     Financial statements, results and dividend:               Mgmt          For                            For
       Proposal to adopt the financial statements
       of the Company for the financial year 2019,
       as prepared in accordance with Dutch law

3D     Financial statements, results and dividend:               Mgmt          For                            For
       Proposal to adopt a dividend in respect of
       the financial year 2019

4A     Discharge: Proposal to discharge the                      Mgmt          For                            For
       members of the Board of Management from
       liability for their responsibilities in the
       financial year 2019

4B     Discharge: Proposal to discharge the                      Mgmt          For                            For
       members of the Supervisory Board from
       liability for their responsibilities in the
       financial year 2019

5      Proposal to approve the number of shares                  Mgmt          For                            For
       for the Board of Management

6      Proposal to adopt certain adjustments to                  Mgmt          For                            For
       the Remuneration Policy for the Board of
       Management

7      Proposal to adopt the Remuneration Policy                 Mgmt          For                            For
       for the Supervisory Board

8D     Composition of the Supervisory Board:                     Mgmt          For                            For
       Proposal to reappoint Ms. A.P. Aris as
       member of the Supervisory Board

8E     Composition of the Supervisory Board:                     Mgmt          For                            For
       Proposal to appoint Mr. D.M. Durcan as
       member of the Supervisory Board

8F     Composition of the Supervisory Board:                     Mgmt          For                            For
       Proposal to appoint Mr. D.W.A. East as
       member of the Supervisory Board

9      Proposal to appoint KPMG Accountants N.V.                 Mgmt          For                            For
       as external auditor for the reporting year
       2021

10A    Authorization to issue ordinary shares or                 Mgmt          For                            For
       grant rights to subscribe for ordinary
       shares up to 5% for general purposes

10B    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 10 a)

10C    Authorization to issue ordinary shares or                 Mgmt          For                            For
       grant rights to subscribe for ordinary
       shares up to 5% in connection with or on
       the occasion of mergers, acquisitions
       and/or (strategic) alliances

10D    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 10 c)

11A    Authorization to repurchase ordinary shares               Mgmt          For                            For
       up to 10% of the issued share capital

11B    Authorization to repurchase additional                    Mgmt          For                            For
       ordinary shares up to 10%of the issued
       share capital

12     Proposal to cancel ordinary shares                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935081579
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2019
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bisson                        Mgmt          For                            For

1B.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1C.    Election of Director: R. Glenn Hubbard                    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: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1H.    Election of Director: William J. Ready                    Mgmt          For                            For

1I.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1J.    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.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  935147036
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: JosE (Joe) E. Almeida               Mgmt          For                            For

1B.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1C.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1D.    Election of Director: James R. Gavin III                  Mgmt          For                            For

1E.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1F.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1G.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1H.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1I.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1J.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1K.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1L.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal - Right to Act by                    Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  935116322
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1B.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1C.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1D.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1E.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1F.    Election of Director: Christopher Jones                   Mgmt          For                            For

1G.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1H.    Election of Director: David F. Melcher                    Mgmt          For                            For

1I.    Election of Director: Thomas E. Polen                     Mgmt          For                            For

1J.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1K.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1L.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1M.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of amendment to BD's 2004 Employee               Mgmt          For                            For
       and Director Equity-Based Compensation
       Plan.

5.     Approval of French Addendum to BD'S 2004                  Mgmt          For                            For
       Employee and Director Equity-Based
       Compensation Plan.

6.     Shareholder proposal regarding special                    Shr           Against                        For
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935182484
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Alexander J. Denner

1B.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Caroline D. Dorsa

1C.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       William A. Hawkins

1D.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Nancy L. Leaming

1E.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Jesus B. Mantas

1F.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Richard C. Mulligan

1G.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Robert W. Pangia

1H.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Stelios Papadopoulos

1I.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Brian S. Posner

1J.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Eric K. Rowinsky

1K.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Stephen A. Sherwin

1L.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935151910
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          Abstain                        Against

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          Abstain                        Against

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1G.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1H.    Election of Director: David J. Roux                       Mgmt          For                            For

1I.    Election of Director: John E. Sununu                      Mgmt          For                            For

1J.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2011 Long-Term Incentive
       Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2020 fiscal year.

5.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report on inclusion
       of non-management employee representation
       on the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935151681
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          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: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1D.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1E.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1F.    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

1L.    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.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Shareholder Proposal on Separate Chair &                  Shr           Against                        For
       CEO.

5.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935146224
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          Against                        Against

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2020

4.     Stockholder proposal regarding our Chairman               Shr           Against                        For
       of the Board and CEO roles




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935141755
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: Roman Martinez IV                   Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2020.

4.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       call a special meeting.

5.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935039138
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2019
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer M. Daniels                                       Mgmt          For                            For
       Jerry Fowden                                              Mgmt          For                            For
       Ernesto M. Hernandez                                      Mgmt          For                            For
       Susan S. Johnson                                          Mgmt          For                            For
       James A. Locke III                                        Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          Withheld                       Against
       William A. Newlands                                       Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 29, 2020

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




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935146793
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Stephen J. Hagge                                          Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       B. Craig Owens                                            Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2020.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.

4.     To consider and act upon a Shareholder's                  Shr           Against                        For
       proposal requesting the Board of Directors
       to adopt a policy for an independent Board
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  935120876
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1C.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Dipak C. Jain                       Mgmt          For                            For

1E.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1F.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1G.    Election of Director: John C. May                         Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1I.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1J.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1K.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     Amendment to Deere's ByLaws to provide that               Mgmt          For                            For
       courts located in Delaware will be the
       exclusive forum for certain legal disputes

3.     Advisory vote on executive compensation                   Mgmt          For                            For

4.     Approval of the John Deere 2020 Equity and                Mgmt          For                            For
       Incentive Plan

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Deere's independent
       registered public accounting firm for
       fiscal 2020

6.     Shareholder Proposal - Adopt a Board                      Shr           Against                        For
       Ideology Disclosure Policy




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935197740
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          Against                        Against

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers

3.     Proposal to approve, on an advisory basis,                Mgmt          1 Year                         For
       the frequency of holding an advisory vote
       on the compensation paid to the Company's
       named executive officers

4.     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, 2020




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935161771
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       HUMBERTO P. ALFONSO

1b.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       BRETT D. BEGEMANN

1c.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       MARK J. COSTA

1d.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       EDWARD L. DOHENY II

1e.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       JULIE F. HOLDER

1f.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       RENEE J. HORNBAKER

1g.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021: KIM
       ANN MINK

1h.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       JAMES J. O'BRIEN

1i.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       DAVID W. RAISBECK

1j.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       CHARLES K. STEVENS III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935138619
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Michael J. Critelli                 Mgmt          For                            For

1D.    Election of Director: Richard H. Fearon                   Mgmt          For                            For

1E.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1F.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1G.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1I.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1J.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1K.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1L.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving a proposed 2020 Stock Plan.                     Mgmt          For                            For

3.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2020 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

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.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935055081
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2019
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for one year                Mgmt          For                            For
       term: Leonard S. Coleman

1b.    Election of Director to serve for one year                Mgmt          For                            For
       term: Jay C. Hoag

1c.    Election of Director to serve for one year                Mgmt          For                            For
       term: Jeffrey T. Huber

1d.    Election of Director to serve for one year                Mgmt          For                            For
       term: Lawrence F. Probst

1e.    Election of Director to serve for one year                Mgmt          For                            For
       term: Talbott Roche

1f.    Election of Director to serve for one year                Mgmt          For                            For
       term: Richard A. Simonson

1g.    Election of Director to serve for one year                Mgmt          For                            For
       term: Luis A. Ubinas

1h.    Election of Director to serve for one year                Mgmt          For                            For
       term: Heidi J. Ueberroth

1i.    Election of Director to serve for one year                Mgmt          For                            For
       term: Andrew Wilson

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

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, 2020.

4.     Approve our 2019 Equity Incentive Plan.                   Mgmt          For                            For

5.     Amend and Restate our Certificate of                      Mgmt          For                            For
       Incorporation to permit stockholders
       holding 25% or more of our common stock to
       call special meetings.

6.     To consider and vote upon a stockholder                   Shr           For                            Against
       proposal, if properly presented at the
       Annual Meeting, to enable stockholders
       holding 15% or more of our common stock to
       call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935148937
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. L. Eskew                         Mgmt          For                            For

1B.    Election of Director: W. G. Kaelin, Jr.                   Mgmt          For                            For

1C.    Election of Director: D. A. Ricks                         Mgmt          For                            For

1D.    Election of Director: M. S. Runge                         Mgmt          For                            For

1E.    Election of Director: K. Walker                           Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       independent auditor for 2020.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to publish a report on               Shr           Against                        For
       the effectiveness of the forced swim test.

8.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

9.     Shareholder proposal on board diversity                   Shr           Against                        For
       requesting disclosures of specific minimum
       qualifications and board nominee skills,
       experience, and ideological perspective.

10.    Shareholder proposal to publish feasibility               Shr           Against                        For
       report on incorporating public concern over
       drug prices into senior executive
       compensation arrangements.

11.    Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

12.    Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935100088
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2019
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          Abstain                        Against

1F.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1G.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1H.    Election of Director: Peter M. Kern                       Mgmt          Abstain                        Against

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          Abstain                        Against

1J.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1K.    Election of Director: Alexander von                       Mgmt          Abstain                        Against
       Furstenberg

1L.    Election of Director: Julie Whalen                        Mgmt          For                            For

2A.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to include restrictions
       and automatic conversion provisions in
       respect of Class B Common stock and removal
       of references to a former affiliate of
       Expedia Group which are no longer
       applicable.

2B.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to limit Expedia Group's
       ability to participate in a future change
       of control transaction that provides for
       different consideration for Common Stock
       and Class B Common Stock.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935178221
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     To approve the director compensation                      Mgmt          For                            For
       policy.

4.     A stockholder proposal regarding change in                Shr           For                            Against
       stockholder voting.

5.     A stockholder proposal regarding an                       Shr           For                            Against
       independent chair.

6.     A stockholder proposal regarding majority                 Shr           For                            Against
       voting for directors.

7.     A stockholder proposal regarding political                Shr           For                            Against
       advertising.

8.     A stockholder proposal regarding                          Shr           Against                        For
       human/civil rights expert on board.

9.     A stockholder proposal regarding report on                Shr           Against                        For
       civil and human rights risks.

10.    A stockholder proposal regarding child                    Shr           For                            Against
       exploitation.

11.    A stockholder proposal regarding median                   Shr           Against                        For
       gender/racial pay gap.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935051538
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Special
    Meeting Date:  24-Jul-2019
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock of Fidelity National Information
       Services, Inc., which we refer to as FIS,
       in connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated March 17, 2019, as it may be
       amended from time to time, by and among
       FIS, Wrangler Merger Sub, Inc., a
       wholly-owned subsidiary of FIS, and
       Worldpay, Inc., which proposal we refer to
       as the FIS share issuance proposal.

2.     To approve an amendment to the articles of                Mgmt          For                            For
       incorporation of FIS to increase the number
       of authorized shares of common stock of FIS
       from 600,000,000 to 750,000,000, effective
       only immediately prior to consummation of
       the merger, which proposal we refer to as
       the FIS articles amendment proposal.

3.     To adjourn the FIS special meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve the FIS share issuance proposal or
       the FIS articles amendment proposal have
       not been obtained by FIS, which proposal we
       refer to as the FIS adjournment proposal.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935197966
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one year term:                 Mgmt          For                            For
       Steven T. Stull

1.2    Election of Director for a one year term:                 Mgmt          For                            For
       Michael Buckman

1.3    Election of Director for a one year term:                 Mgmt          Against                        Against
       Thomas M. Hagerty

2.     Ratify the reappointment of Ernst & Young                 Mgmt          For                            For
       LLP as FLEETCOR's independent public
       accounting firm for 2020

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Shareholder proposal for a shareholder                    Shr           Against                        For
       right to call special shareholder meetings

5.     Shareholder proposal requiring that                       Shr           Against                        For
       financial performance metrics in incentive
       awards be adjusted to exclude the impact of
       share repurchases




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935139647
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Alanna Y. Cotton                                          Mgmt          For                            For
       Ann B. Crane                                              Mgmt          For                            For
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       John C. Inglis                                            Mgmt          For                            For
       Katherine M. A. Kline                                     Mgmt          For                            For
       Richard W. Neu                                            Mgmt          For                            For
       Kenneth J. Phelan                                         Mgmt          For                            For
       David L. Porteous                                         Mgmt          For                            For
       Stephen D. Steinour                                       Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2020.

3.     Advisory resolution to approve, on a                      Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  935120232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Special
    Meeting Date:  04-Feb-2020
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote to pass a special resolution to                   Mgmt          For                            For
       change the Company's name to Trane
       Technologies plc on such date as determined
       by the Chairman and Senior Vice President
       and General Counsel of the Company.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935113693
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          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: Suzanne Nora Johnson                Mgmt          For                            For

1G.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1H.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1I.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1J.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1K.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2020.

4.     Stockholder proposal to adopt a mandatory                 Shr           Against                        For
       arbitration bylaw.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  935141717
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Mark J. Rubash                      Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2010 Incentive Award Plan.

5.     To approve the amendment of the Certificate               Mgmt          For                            For
       of Incorporation to adopt simple majority
       voting provisions.

6.     To approve the amendment of the Certificate               Mgmt          For                            For
       of Incorporation to permit stockholders to
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935174235
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1B.    Election of Director: Gary M. Crosby                      Mgmt          For                            For

1C.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1D.    Election of Director: H. James Dallas                     Mgmt          For                            For

1E.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1F.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1G.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1H.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1I.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1J.    Election of Director: Kristen L. Manos                    Mgmt          For                            For

1K.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1L.    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.     Shareholder proposal seeking to reduce                    Shr           Against                        For
       ownership threshold to call special
       shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935147050
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Lawrence C. Nussdorf                Mgmt          For                            For

1K.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1L.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1M.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 1, 2021.

4.     Approve an amendment to the certificate of                Mgmt          For                            For
       incorporation to eliminate cumulative
       voting.

5.     Approve an amendment to the certificate of                Mgmt          For                            For
       incorporation to eliminate supermajority
       voting provisions.

6.     Stockholder proposal regarding stockholder                Shr           Against                        For
       proxy access.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935018920
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2019
          Ticker:  LIN
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prof. Dr. Wolfgang                  Mgmt          For                            For
       Reitzle

1b.    Election of Director: Stephen F. Angel                    Mgmt          For                            For

1c.    Election of Director: Prof. DDr.                          Mgmt          For                            For
       Ann-Kristin Achleitner

1d.    Election of Director: Prof. Dr. Clemens                   Mgmt          For                            For
       Borsig

1e.    Election of Director: Dr. Nance K. Dicciani               Mgmt          For                            For

1f.    Election of Director: Dr. Thomas Enders                   Mgmt          For                            For

1g.    Election of Director: Franz Fehrenbach                    Mgmt          For                            For

1h.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1i.    Election of Director: Larry D. McVay                      Mgmt          For                            For

1j.    Election of Director: Dr. Victoria Ossadnik               Mgmt          For                            For

1k.    Election of Director: Prof. Dr. Martin H.                 Mgmt          For                            For
       Richenhagen

1l.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2a.    To ratify, on an advisory and non-binding                 Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2b.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2019 Proxy Statement.

5.     To recommend, on an advisory and                          Mgmt          1 Year                         For
       non-binding basis, the frequency of holding
       future advisory shareholder votes on the
       compensation of Linde plc's Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935196332
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard                             Mgmt          For                            For
       Haythornthwaite

1B.    Election of Director: Ajay Banga                          Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: JosE Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2020




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935171190
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2021: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2020.

4.     Vote to approve the Company's Amended and                 Mgmt          For                            For
       Restated 2012 Omnibus Stock Ownership Plan.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting to change the thresholds to call
       special shareholder meetings, if properly
       presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the Board issue a report on
       sugar and public health, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935092849
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2019
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William H. Gates III                Mgmt          For                            For

1B.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1C.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1D.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1E.    Election of Director: Satya Nadella                       Mgmt          For                            For

1F.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1G.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1H.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1I.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1J.    Election of Director: John W. Stanton                     Mgmt          For                            For

1K.    Election of Director: John W. Thompson                    Mgmt          For                            For

1L.    Election of Director: Emma Walmsley                       Mgmt          For                            For

1M.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2020

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors

5.     Shareholder Proposal - Report on Gender Pay               Shr           Against                        For
       Gap




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935168725
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1b.    Election of Director: Alistair Darling                    Mgmt          For                            For

1c.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1d.    Election of Director: James P. Gorman                     Mgmt          For                            For

1e.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1f.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1g.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1h.    Election of Director: Jami Miscik                         Mgmt          For                            For

1i.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1j.    Election of Director: Takeshi Ogasawara                   Mgmt          For                            For

1k.    Election of Director: Hutham S. Olayan                    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)




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935188412
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Reed                      Mgmt          For                            For
       Hastings

1B.    Election of Class III Director: Jay C. Hoag               Mgmt          Abstain                        Against

1C.    Election of Class III Director: Mathias                   Mgmt          For                            For
       Dopfner

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Approval of the Netflix, Inc. 2020 Stock                  Mgmt          For                            For
       Plan.

5.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosures, if properly presented at the
       meeting.

6.     Stockholder proposal for simple majority                  Shr           For                            Against
       vote, if properly presented at the meeting.

7.     Stockholder proposal for EEO policy risk                  Shr           Against                        For
       report, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935172661
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Toni Jennings                       Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: David L. Porges                     Mgmt          For                            For

1I.    Election of Director: James L. Robo                       Mgmt          For                            For

1J.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1K.    Election of Director: John L. Skolds                      Mgmt          For                            For

1L.    Election of Director: William H. Swanson                  Mgmt          For                            For

1M.    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 2020

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.     A proposal entitled "Political                            Shr           Against                        For
       Contributions Disclosure" to request
       semiannual reports disclosing political
       contribution policies and expenditures

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935066298
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2019
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan B. Graf, Jr.                                         Mgmt          For                            For
       Peter B. Henry                                            Mgmt          For                            For
       Michelle A. Peluso                                        Mgmt          For                            For

2.     To approve executive compensation by an                   Mgmt          For                            For
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935152025
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1B.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1D.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1E.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1F.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1G.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1H.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1I.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1J.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1K.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1L.    Election of Director: James A. Squires                    Mgmt          For                            For

1M.    Election of Director: John R. Thompson                    Mgmt          For                            For

2A.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Amendment of
       voting standard to amend the Articles.

2B.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Approval of
       simple majority voting standard to approve
       a merger, share exchange, conversion, sale,
       or dissolution of the Corporation.

2C.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Approval of
       majority voting standard to approve
       re-domestication of the Corporation and
       affiliated transactions.

3.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2020.

4.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2020 Annual Meeting
       of Shareholders.

5.     A shareholder proposal regarding the right                Shr           Against                        For
       to act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  935175162
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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: Marianne C. Brown                   Mgmt          For                            For

1C.    Election of Director: Donald E. Felsinger                 Mgmt          For                            For

1D.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1E.    Election of Director: Bruce S. Gordon                     Mgmt          For                            For

1F.    Election of Director: William H. Hernandez                Mgmt          For                            For

1G.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1H.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1I.    Election of Director: Gary Roughead                       Mgmt          For                            For

1J.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1K.    Election of Director: James S. Turley                     Mgmt          For                            For

1L.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2020.

4.     Shareholder proposal that the Company                     Shr           Against                        For
       assess and report on potential human rights
       impacts that could result from governments'
       use of the Company's products and services,
       including in conflict-affected areas.

5.     Shareholder proposal to move to a 3%                      Shr           Against                        For
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  935212489
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the 2019 Statutory Annual                     Mgmt          For                            For
       Accounts

2.     Discharge of the members of the Board for                 Mgmt          For                            For
       their responsibilities in the fiscal year
       ended December 31, 2019

3A.    Appoint Kurt Sievers as executive director                Mgmt          For                            For

3B.    Re-appoint Sir Peter Bonfield as                          Mgmt          For                            For
       non-executive director

3C.    Re-appoint Kenneth A. Goldman as                          Mgmt          For                            For
       non-executive director

3D.    Re-appoint Josef Kaeser as non-executive                  Mgmt          For                            For
       director

3E.    Re-appoint Lena Olving as non-executive                   Mgmt          For                            For
       director

3F.    Re-appoint Peter Smitham as non-executive                 Mgmt          For                            For
       director

3G.    Re-appoint Julie Southern as non-executive                Mgmt          For                            For
       director

3H.    Re-appoint Jasmin Staiblin as non-executive               Mgmt          For                            For
       director

3I.    Re-appoint Gregory Summe as non-executive                 Mgmt          For                            For
       director

3J.    Re-appoint Karl-Henrik Sundstrom as                       Mgmt          For                            For
       non-executive director

4.     Authorization of the Board to issue                       Mgmt          For                            For
       ordinary shares of the Company and grant
       rights to acquire ordinary shares

5.     Authorization of the Board to restrict or                 Mgmt          For                            For
       exclude pre-emption rights accruing in
       connection with an issue of shares or grant
       of rights

6.     Authorization of the Board to repurchase                  Mgmt          For                            For
       ordinary shares

7.     Authorization of the Board to cancel                      Mgmt          For                            For
       ordinary shares held or to be acquired by
       the Company

8.     Appointment of Ernst & Young Accountants                  Mgmt          For                            For
       LLP as independent auditors for a
       three-year period, starting with the fiscal
       year ending December 31, 2020

9.     Determination of the remuneration of the                  Mgmt          For                            For
       members and Chairs of the Audit Committee,
       the Compensation Committee, and the
       Nominating and Governance Committee of the
       Board

10.    Amendment of the Company's Articles of                    Mgmt          For                            For
       Association

11.    Non-binding, advisory vote to approve Named               Mgmt          Against                        Against
       Executive Officer compensation

12.    To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935162468
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2020.

4.     To approve a proposal to amend the Articles               Mgmt          For                            For
       of Incorporation to reduce stock ownership
       required for shareholders to call a special
       meeting.

5.     To approve a proposal to amend the Articles               Mgmt          For                            For
       of Incorporation to delete unnecessary and
       outdated language related to classification
       of Board and to reflect other
       non-substantive revisions.

6.     Shareholder proposal relating to material                 Shr           Against                        For
       human capital risks and opportunities.

7.     Shareholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  935111942
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Special
    Meeting Date:  09-Jan-2020
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of Class A                 Mgmt          For                            For
       common stock, par value $0.01 per share, of
       Parsley Energy, Inc. in connection with the
       merger contemplated by the Agreement and
       Plan of Merger, dated as of October 14,
       2019, as amended from time to time.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935170869
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2020.

4.     Stockholder Proposal - Stockholder right to               Shr           Against                        For
       act by written consent.

5.     Stockholder Proposal - Human and indigenous               Shr           Against                        For
       peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935179273
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1B.    Election of Director: Andrew F. Cates                     Mgmt          For                            For

1C.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1D.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1E.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1F.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1G.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1H.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1I.    Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2020.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935145664
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2019

3.     Vote to Approve the Prologis, Inc. 2020                   Mgmt          For                            For
       Long-Term Incentive Plan

4.     Vote to Approve an Amendment to our                       Mgmt          For                            For
       Articles of Incorporation to Increase the
       Number of Authorized Shares of Common Stock

5.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2020




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  935159423
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1B.    Election of Director: Wright L. Lassiter                  Mgmt          For                            For
       III

1C.    Election of Director: Timothy L. Main                     Mgmt          For                            For

1D.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1E.    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1F.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1G.    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1H.    Election of Director: Daniel C. Stanzione                 Mgmt          For                            For

1I.    Election of Director: Helen I. Torley                     Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2020 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  935168915
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael Balmuth                     Mgmt          For                            For

1B.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1C.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1D.    Election of Director: Norman A. Ferber                    Mgmt          For                            For

1E.    Election of Director: Sharon D. Garrett                   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: Gregory L. Quesnel                  Mgmt          For                            For

1J.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1K.    Election of Director: Barbara Rentler                     Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935202402
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc Benioff                        Mgmt          For                            For

1B.    Election of Director: Craig Conway                        Mgmt          For                            For

1C.    Election of Director: Parker Harris                       Mgmt          For                            For

1D.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1E.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1F.    Election of Director: Colin Powell                        Mgmt          For                            For

1G.    Election of Director: Sanford Robertson                   Mgmt          For                            For

1H.    Election of Director: John V. Roos                        Mgmt          For                            For

1I.    Election of Director: Robin Washington                    Mgmt          For                            For

1J.    Election of Director: Maynard Webb                        Mgmt          For                            For

1K.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan.

3.     Amendment and restatement of our 2004                     Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.

5.     An advisory vote to approve the fiscal 2020               Mgmt          For                            For
       compensation of our named executive
       officers.

6.     A stockholder proposal requesting the                     Shr           Against                        For
       ability of stockholders to act by written
       consent, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  935057655
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Special
    Meeting Date:  30-Jul-2019
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Amended Agreement and Plan                 Mgmt          For                            For
       of Merger, dated as of February 7, 2019, as
       amended as of June 14, 2019 (as further
       amended from time to time, the "Merger
       Agreement"), by and between BB&T
       Corporation, a North Carolina corporation,
       and SunTrust Banks, Inc., a Georgia
       corporation ("SunTrust") (the "SunTrust
       merger proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to SunTrust's
       named executive officers in connection with
       the transactions contemplated by the Merger
       Agreement.

3.     To adjourn the SunTrust 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 SunTrust merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of SunTrust common
       stock and holders of SunTrust preferred
       stock.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  935136398
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg W. Becker                                            Mgmt          For                            For
       Eric A. Benhamou                                          Mgmt          For                            For
       John S. Clendening                                        Mgmt          For                            For
       Roger F. Dunbar                                           Mgmt          For                            For
       Joel P. Friedman                                          Mgmt          For                            For
       Jeffrey N. Maggioncalda                                   Mgmt          For                            For
       Kay Matthews                                              Mgmt          For                            For
       Mary J. Miller                                            Mgmt          For                            For
       Kate D. Mitchell                                          Mgmt          For                            For
       John F. Robinson                                          Mgmt          For                            For
       Garen K. Staglin                                          Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935218683
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     To accept 2019 Business Report and                        Mgmt          For                            For
       Financial Statements

2)     To revise the Procedures for Lending Funds                Mgmt          For                            For
       to Other Parties

3)     DIRECTOR
       Yancey Hai                                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935138722
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935136285
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935072998
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2019
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1B.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1C.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1D.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1E.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1F.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1G.    Election of Director: Christine M. McCarthy               Mgmt          For                            For

1H.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1J.    Election of Director: David S. Taylor                     Mgmt          For                            For

1K.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1L.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote)

4.     Approval of The Procter & Gamble 2019 Stock               Mgmt          For                            For
       and Incentive Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935171556
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1I.    Election of Director: Patrick H. Nettles,                 Mgmt          For                            For
       Ph.D.

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935170136
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: Judy C. Lewent                      Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. SOrensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2020.




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935137249
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Paul R. Garcia                      Mgmt          For                            For

1H.    Election of Director: Patrick C. Graney III               Mgmt          For                            For

1I.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1J.    Election of Director: Kelly S. King                       Mgmt          For                            For

1K.    Election of Director: Easter A. Maynard                   Mgmt          For                            For

1L.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1M.    Election of Director: Charles A. Patton                   Mgmt          For                            For

1N.    Election of Director: Nido R. Qubein                      Mgmt          For                            For

1O.    Election of Director: David M. Ratcliffe                  Mgmt          For                            For

1P.    Election of Director: William H. Rogers,                  Mgmt          For                            For
       Jr.

1Q.    Election of Director: Frank P. Scruggs, Jr.               Mgmt          For                            For

1R.    Election of Director: Christine Sears                     Mgmt          For                            For

1S.    Election of Director: Thomas E. Skains                    Mgmt          For                            For

1T.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1U.    Election of Director: Thomas N. Thompson                  Mgmt          For                            For

1V.    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 2020.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.

4.     Shareholder proposal regarding an                         Shr           Against                        For
       independent Chairman of the Board of
       Directors, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  935080628
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Special
    Meeting Date:  11-Oct-2019
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of UTC common stock,                 Mgmt          For                            For
       par value $1.00 per share, to Raytheon
       stockholders in connection with the merger
       contemplated by the Agreement and Plan of
       Merger, dated as of June 9, 2019, by and
       among United Technologies Corporation,
       Light Merger Sub Corp. and Raytheon Company
       (the "UTC share issuance proposal").

2.     Approve the adjournment of the UTC special                Mgmt          For                            For
       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 UTC
       special meeting to approve the UTC share
       issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935188931
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1I.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2020.

4.     Approval of the UnitedHealth Group 2020                   Mgmt          For                            For
       Stock Incentive Plan.

5.     If properly presented at the 2020 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting any material amendment to the
       Company's Bylaws be subject to a
       non-binding shareholder vote.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935148406
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Nonqualified Savings Plan Earnings                        Shr           Against                        For

5.     Special Shareholder Meetings                              Shr           Against                        For

6.     Lobbying Activities Report                                Shr           Against                        For

7.     User Privacy Metric                                       Shr           Against                        For

8.     Amend Severance Approval Policy                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935174021
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Netha N. Johnson                    Mgmt          For                            For

1D.    Election of Director: George J. Kehl                      Mgmt          For                            For

1E.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1F.    Election of Director: David K. Owens                      Mgmt          For                            For

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1J.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1K.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2020

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  935166858
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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: Michael J. Cavanagh                 Mgmt          For                            For

1D.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1E.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1F.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1G.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1H.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Annual Reports on Efforts to Reduce
       Deforestation.



JPMorgan U.S. Large Cap Core Plus Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935152138
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Alpern                                          Mgmt          For                            For
       Edward M. Liddy                                           Mgmt          For                            For
       Melody B. Meyer                                           Mgmt          For                            For
       Frederick H. Waddell                                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2020

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 Issue an Annual                 Shr           Against                        For
       Report on Lobbying

6.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman

7.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935153700
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935114429
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1B.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1C.    Election of Director: Chadwick C. Deaton                  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: Margaret G. McGlynn                 Mgmt          For                            For

1G.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1H.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  935161961
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Felix J. Baker                                            Mgmt          For                            For
       David R. Brennan                                          Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Deborah Dunsire                                           Mgmt          For                            For
       Paul A. Friedman                                          Mgmt          For                            For
       Ludwig N. Hantson                                         Mgmt          For                            For
       John T. Mollen                                            Mgmt          For                            For
       Francois Nader                                            Mgmt          For                            For
       Judith A. Reinsdorf                                       Mgmt          For                            For
       Andreas Rummelt                                           Mgmt          For                            For

2.     Proposal No. 2 - Ratification of                          Mgmt          For                            For
       appointment by the Board of Directors of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Proposal No. 3 - Approval of a non-binding                Mgmt          For                            For
       advisory vote of the 2019 compensation paid
       to Alexion's named executive officers.

4.     Proposal No. 4 - Shareholder proposal                     Shr           Against                        For
       requesting certain By-law amendments to
       lower the threshold for shareholders to
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  935082305
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Special
    Meeting Date:  14-Oct-2019
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     COURT MEETING: Approve the scheme of                      Mgmt          For                            For
       arrangement.

2.     Extraordinary General Meeting: Approve the                Mgmt          For                            For
       scheme of arrangement and authorize the
       directors of Allergan plc to take all such
       actions as they consider necessary or
       appropriate for carrying the scheme of
       arrangement into effect.

3.     Extraordinary General Meeting: Approve the                Mgmt          For                            For
       cancellation of any Allergan plc ordinary
       shares in issue at 11:59 p.m., Irish time,
       on the day before the Irish High Court
       hearing to sanction the scheme (excluding,
       in any case, any Allergan plc ordinary
       shares which are held from time to time by
       AbbVie Inc., Acquirer Sub (as defined in
       the scheme of arrangement) or any other
       subsidiary of AbbVie Inc., if any).

4.     Extraordinary General Meeting: Authorize                  Mgmt          For                            For
       the directors of Allergan plc to allot and
       issue new Allergan plc shares, fully paid
       up, to Acquirer Sub and/or its nominee(s)
       in connection with effecting the scheme.

5.     Extraordinary General Meeting: Amend the                  Mgmt          For                            For
       articles of association of Allergan plc so
       that any ordinary shares of Allergan plc
       that are issued on or after the Voting
       Record Time (as defined in the scheme of
       arrangement) to persons other than Acquirer
       Sub or its nominees will either be subject
       to the terms of the scheme or will be
       immediately and automatically acquired by
       Acquirer Sub and/or its nominee(s) for the
       scheme consideration.

6.     Extraordinary General Meeting: Approve, on                Mgmt          For                            For
       a non-binding, advisory basis, specified
       compensatory arrangements between Allergan
       plc and its named executive officers
       relating to the transaction.

7.     Extraordinary General Meeting: Approve any                Mgmt          For                            For
       motion by the Chairman to adjourn the
       extraordinary general meeting, 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 extraordinary general
       meeting to approve resolutions 2 through 5.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935196762
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry Page                                                Mgmt          For                            For
       Sergey Brin                                               Mgmt          For                            For
       Sundar Pichai                                             Mgmt          For                            For
       John L. Hennessy                                          Mgmt          For                            For
       Frances H. Arnold                                         Mgmt          For                            For
       L. John Doerr                                             Mgmt          For                            For
       Roger W. Ferguson, Jr.                                    Mgmt          For                            For
       Ann Mather                                                Mgmt          Withheld                       Against
       Alan R. Mulally                                           Mgmt          Withheld                       Against
       K. Ram Shriram                                            Mgmt          For                            For
       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, 2020.

3.     An amendment to Alphabet's Amended and                    Mgmt          Against                        Against
       Restated 2012 Stock Plan to increase the
       share reserve by 8,500,000 shares of Class
       C capital stock.

4.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

5.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

6.     A stockholder proposal regarding a report                 Shr           For                            Against
       on arbitration of employment-related
       claims, if properly presented at the
       meeting.

7.     A stockholder proposal regarding the                      Shr           Against                        For
       establishment of a human rights risk
       oversight committee, if properly presented
       at the meeting.

8.     A stockholder proposal regarding                          Shr           Against                        For
       non-binding vote on amendment of bylaws, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on sustainability metrics, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on takedown requests, if properly presented
       at the meeting.

11.    A stockholder proposal regarding majority                 Shr           For                            Against
       vote for election of directors, if properly
       presented at the meeting.

12.    A stockholder proposal regarding a report                 Shr           Against                        For
       on gender/racial pay equity, if properly
       presented at the meeting.

13.    A stockholder proposal regarding the                      Shr           Against                        For
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

14.    A stockholder proposal regarding a report                 Shr           Against                        For
       on whistleblower policies and practices, if
       properly presented at the meeting




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935162189
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1b.    Election of Director: Dinyar S. Devitre                   Mgmt          Against                        Against

1c.    Election of Director: Thomas F. Farrell II                Mgmt          Against                        Against

1d.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1e.    Election of Director: W. Leo Kiely III                    Mgmt          Against                        Against

1f.    Election of Director: Kathryn B. McQuade                  Mgmt          Against                        Against

1g.    Election of Director: George Munoz                        Mgmt          Against                        Against

1h.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1i.    Election of Director: Nabil Y. Sakkab                     Mgmt          Against                        Against

1j.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1k.    "Director withdrawn"                                      Mgmt          Abstain                        Against

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          Against                        Against
       Compensation of Altria's Named Executive
       Officers

4.     Approval of the 2020 Performance Incentive                Mgmt          For                            For
       Plan

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices

6.     Shareholder Proposal - Report on the                      Shr           For                            Against
       Company's Underage Tobacco Prevention
       Policies




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935186305
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of director: Rosalind G. Brewer                  Mgmt          For                            For

1C.    Election of director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO LOWER STOCK
       OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
       REQUEST A SPECIAL MEETING

5.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFECTS OF FOOD WASTE

6.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       POTENTIAL CUSTOMER MISUSE OF CERTAIN
       TECHNOLOGIES

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFORTS TO RESTRICT CERTAIN PRODUCTS

9.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE REPORT ON GENDER/RACIAL PAY

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CERTAIN COMMUNITY IMPACTS

12.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       VIEWPOINT DISCRIMINATION

13.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PROMOTION DATA

14.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS

15.    SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC                Shr           For                            Against
       SUPPLY CHAIN REPORT FORMAT

16.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935151439
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Anne Lauvergeon

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Approval of Amended and Restated Incentive                Mgmt          For                            For
       Compensation Plan.

5.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

6.     Shareholder proposal relating to                          Shr           Against                        For
       gender/racial pay equity.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935143963
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  935166581
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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 of the AMETEK, Inc. 2020 Omnibus                 Mgmt          For                            For
       Incentive Compensation Plan.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935185581
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1.2    Election of Director: John D. Craig                       Mgmt          For                            For

1.3    Election of Director: David P. Falck                      Mgmt          For                            For

1.4    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.5    Election of Director: 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: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratification of Selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as Independent Accountants of
       the Company

3.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers

4.     Stockholder Proposal: Make Shareholder                    Shr           Against                        For
       Right to Call Special Meeting More
       Accessible




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935123288
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1H.    Election of Director: Mark M. Little                      Mgmt          For                            For

1I.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1J.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of the Analog Devices, Inc. 2020                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935157037
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gail K. Boudreaux                   Mgmt          For                            For

1.2    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1.3    Election of Director: Robert L. Dixon, Jr.                Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2020.

4.     Shareholder proposal to allow shareholders                Shr           Against                        For
       owning 10% or more of our common stock to
       call a special meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935121563
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Ron Sugar                           Mgmt          For                            For

1G.    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 2020

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal relating to                        Shr           Against                        For
       sustainability and executive compensation

6.     A shareholder proposal relating to policies               Shr           Against                        For
       on freedom of expression




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935158825
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: William L. Bax                      Mgmt          For                            For

1C.    Election of Director: D. John Coldman                     Mgmt          For                            For

1D.    Election of Director: Frank E. English, Jr.               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: Kay W. McCurdy                      Mgmt          For                            For

1H.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

1I.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1J.    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, 2020.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Stockholder Proposal: Diversity Search                    Shr           Against                        For
       Policy.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  935162393
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3A     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
       2019

3B     Financial statements, results and dividend:               Mgmt          For                            For
       Proposal to adopt the financial statements
       of the Company for the financial year 2019,
       as prepared in accordance with Dutch law

3D     Financial statements, results and dividend:               Mgmt          For                            For
       Proposal to adopt a dividend in respect of
       the financial year 2019

4A     Discharge: Proposal to discharge the                      Mgmt          For                            For
       members of the Board of Management from
       liability for their responsibilities in the
       financial year 2019

4B     Discharge: Proposal to discharge the                      Mgmt          For                            For
       members of the Supervisory Board from
       liability for their responsibilities in the
       financial year 2019

5      Proposal to approve the number of shares                  Mgmt          For                            For
       for the Board of Management

6      Proposal to adopt certain adjustments to                  Mgmt          For                            For
       the Remuneration Policy for the Board of
       Management

7      Proposal to adopt the Remuneration Policy                 Mgmt          For                            For
       for the Supervisory Board

8D     Composition of the Supervisory Board:                     Mgmt          For                            For
       Proposal to reappoint Ms. A.P. Aris as
       member of the Supervisory Board

8E     Composition of the Supervisory Board:                     Mgmt          For                            For
       Proposal to appoint Mr. D.M. Durcan as
       member of the Supervisory Board

8F     Composition of the Supervisory Board:                     Mgmt          For                            For
       Proposal to appoint Mr. D.W.A. East as
       member of the Supervisory Board

9      Proposal to appoint KPMG Accountants N.V.                 Mgmt          For                            For
       as external auditor for the reporting year
       2021

10A    Authorization to issue ordinary shares or                 Mgmt          For                            For
       grant rights to subscribe for ordinary
       shares up to 5% for general purposes

10B    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 10 a)

10C    Authorization to issue ordinary shares or                 Mgmt          For                            For
       grant rights to subscribe for ordinary
       shares up to 5% in connection with or on
       the occasion of mergers, acquisitions
       and/or (strategic) alliances

10D    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 10 c)

11A    Authorization to repurchase ordinary shares               Mgmt          For                            For
       up to 10% of the issued share capital

11B    Authorization to repurchase additional                    Mgmt          For                            For
       ordinary shares up to 10%of the issued
       share capital

12     Proposal to cancel ordinary shares                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935081579
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2019
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bisson                        Mgmt          For                            For

1B.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1C.    Election of Director: R. Glenn Hubbard                    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: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1H.    Election of Director: William J. Ready                    Mgmt          For                            For

1I.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1J.    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.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935139825
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Jack O. Bovender, Jr.               Mgmt          For                            For

1D.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1E.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1F.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1G.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Thomas J. May                       Mgmt          For                            For

1J.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1K.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1L.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1M.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1N.    Election of Director: Michael D. White                    Mgmt          For                            For

1O.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1P.    Election of Director: R. David Yost                       Mgmt          For                            For

1Q.    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.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2020.

4.     Make Shareholder Proxy Access More                        Shr           Against                        For
       Accessible.

5.     Adopt a New Shareholder Right - Written                   Shr           Against                        For
       Consent

6.     Report Concerning Gender/Racial Pay Equity.               Shr           Against                        For

7.     Review of Statement of the Purpose of a                   Shr           Against                        For
       Corporation and Report on Recommended
       Changes to Governance Documents, Policies,
       and Practices.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  935147036
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: JosE (Joe) E. Almeida               Mgmt          For                            For

1B.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1C.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1D.    Election of Director: James R. Gavin III                  Mgmt          For                            For

1E.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1F.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1G.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1H.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1I.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1J.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1K.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1L.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal - Right to Act by                    Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935201828
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1E.    Election of Director: David W. Kenny                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 30, 2021.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To approve the Best Buy Co., Inc. 2020                    Mgmt          For                            For
       Omnibus Incentive Plan.

5.     To amend Article IX, Section 9 of the                     Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation of Best Buy Co., Inc. (the
       "Articles").

6.     To amend Article IX, Section 10 of the                    Mgmt          For                            For
       Articles.

7.     To amend Article X, Section 4 of the                      Mgmt          For                            For
       Articles.

8.     To amend Article X, Section 2 of the                      Mgmt          For                            For
       Articles.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935182484
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Alexander J. Denner

1B.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Caroline D. Dorsa

1C.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       William A. Hawkins

1D.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Nancy L. Leaming

1E.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Jesus B. Mantas

1F.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Richard C. Mulligan

1G.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Robert W. Pangia

1H.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Stelios Papadopoulos

1I.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Brian S. Posner

1J.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Eric K. Rowinsky

1K.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Stephen A. Sherwin

1L.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935170857
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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: Mathis Cabiallavetta                Mgmt          For                            For

1C.    Election of Director: Pamela Daley                        Mgmt          For                            For

1D.    Withdrawn                                                 Mgmt          For                            For

1E.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1F.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1G.    Election of Director: William E. Ford                     Mgmt          For                            For

1H.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1I.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1J.    Election of Director: Margaret L. Johnson                 Mgmt          For                            For

1K.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1L.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1M.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1N.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1O.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1P.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1Q.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2020.

4.     Shareholder Proposal - Production of a                    Shr           Against                        For
       Report on the "Statement on the Purpose of
       a Corporation."




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935188929
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Jeffery H. Boyd                                           Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2019 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, 2020.

4.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935151910
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          Abstain                        Against

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          Abstain                        Against

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1G.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1H.    Election of Director: David J. Roux                       Mgmt          For                            For

1I.    Election of Director: John E. Sununu                      Mgmt          For                            For

1J.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2011 Long-Term Incentive
       Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2020 fiscal year.

5.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report on inclusion
       of non-management employee representation
       on the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935151681
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          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: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1D.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1E.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1F.    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

1L.    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.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Shareholder Proposal on Separate Chair &                  Shr           Against                        For
       CEO.

5.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935149080
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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: Aparna Chennapragada                Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Pierre E. Leroy                     Mgmt          For                            For

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          Against                        Against

1K.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1L.    Election of Director: Catherine G. West                   Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2020.

3.     Advisory approval of Capital One's 2019                   Mgmt          Against                        Against
       Named Executive Officer compensation.

4.     Approval of amendments to Capital One's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholder to act by written
       consent.

5.     Stockholder proposal regarding an                         Shr           Against                        For
       independent Board chairman, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935146224
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          Against                        Against

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2020

4.     Stockholder proposal regarding our Chairman               Shr           Against                        For
       of the Board and CEO roles




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935197043
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1B.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1C.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1D.    Election of Director: Nuno Brandolini                     Mgmt          For                            For

1E.    Election of Director: Michele A. Evans                    Mgmt          For                            For

1F.    Election of Director: David I. Foley                      Mgmt          For                            For

1G.    Election of Director: David B. Kilpatrick                 Mgmt          For                            For

1H.    Election of Director: Andrew Langham                      Mgmt          Against                        Against

1I.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1J.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1K.    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 2019.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2020.

4.     Approve the Cheniere Energy, Inc. 2020                    Mgmt          For                            For
       Incentive Plan.

5.     Shareholder Proposal regarding climate                    Shr           Against                        For
       change risk analysis




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935183979
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. M. Austin                        Mgmt          For                            For

1B.    Election of Director: J. B. Frank                         Mgmt          For                            For

1C.    Election of Director: A. P. Gast                          Mgmt          For                            For

1D.    Election of Director: E. Hernandez, Jr.                   Mgmt          Against                        Against

1E.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1F.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1G.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1H.    Election of Director: R. D. Sugar                         Mgmt          For                            For

1I.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1J.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

4.     Report on Lobbying                                        Shr           Against                        For

5.     Create a Board Committee on Climate Risk                  Shr           Against                        For

6.     Report on Climate Lobbying                                Shr           For                            Against

7.     Report on Petrochemical Risk                              Shr           For                            Against

8.     Report on Human Rights Practices                          Shr           Against                        For

9.     Set Special Meeting Threshold at 10%                      Shr           Against                        For

10.    Adopt Policy for an Independent Chairman                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935141755
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: Roman Martinez IV                   Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2020.

4.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       call a special meeting.

5.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935139849
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1B.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1C.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1D.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1E.    Election of Director: John C. Dugan                       Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: RenEe J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve Citi's 2019                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of Additional Authorized Shares                  Mgmt          For                            For
       Under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board review Citi's governance documents
       and make recommendations to shareholders on
       how the "Purpose of a Corporation" signed
       by Citi's CEO can be fully implemented.

7.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935140929
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Christine M. Cumming                Mgmt          For                            For

1C.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1D.    Election of Director: Howard W. Hanna III                 Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1L.    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 2020.

4.     Amend the Company's Certificate of                        Mgmt          For                            For
       Incorporation to provide stockholders with
       the right to call a special meeting.

5.     Amend the Company's Certificate of                        Mgmt          For                            For
       Incorporation to remove non-operative
       provisions relating to our former parent.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935142719
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          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: Patricia K. Poppe                   Mgmt          For                            For

1F.    Election of Director: John G. Russell                     Mgmt          For                            For

1G.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1H.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1I.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1J.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1K.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Approve the 2020 Performance Incentive                    Mgmt          For                            For
       Stock Plan.

5.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935190532
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors

3.     Approval of Amended 2003 Stock Option Plan                Mgmt          For                            For

4.     Approval of Amended 2002 Restricted Stock                 Mgmt          For                            For
       Plan

5.     Advisory vote on executive compensation                   Mgmt          For                            For

6.     To provide a lobbying report                              Shr           Against                        For

7.     To require an independent board chairman                  Shr           For                            Against

8.     To conduct independent investigation and                  Shr           For                            Against
       report on risks posed by failing to prevent
       sexual harassment




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935151679
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1B.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1C.    Election of Director: John V. Faraci                      Mgmt          For                            For

1D.    Election of Director: Jody Freeman                        Mgmt          For                            For

1E.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1F.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1H.    Election of Director: William H. McRaven                  Mgmt          For                            For

1I.    Election of Director: Sharmila Mulligan                   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 2020.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935039138
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2019
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer M. Daniels                                       Mgmt          For                            For
       Jerry Fowden                                              Mgmt          For                            For
       Ernesto M. Hernandez                                      Mgmt          For                            For
       Susan S. Johnson                                          Mgmt          For                            For
       James A. Locke III                                        Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          Withheld                       Against
       William A. Newlands                                       Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 29, 2020

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




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935150348
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: James M. Foote                      Mgmt          For                            For

1D.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1E.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1F.    Election of Director: John D. McPherson                   Mgmt          For                            For

1G.    Election of Director: David M. Moffett                    Mgmt          For                            For

1H.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1I.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2020.

3.     Advisory (non-binding) resolution to                      Mgmt          Against                        Against
       approve compensation for the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  935119188
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2020
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald R. Horton                    Mgmt          For                            For

1B.    Election of director: Barbara K. Allen                    Mgmt          For                            For

1C.    Election of director: Brad S. Anderson                    Mgmt          For                            For

1D.    Election of Director: Michael R. Buchanan                 Mgmt          For                            For

1E.    Election of Director: Michael W. Hewatt                   Mgmt          For                            For

1F.    Election of Director: Maribess L. Miller                  Mgmt          For                            For

2.     Proposal Two: Approval of the advisory                    Mgmt          For                            For
       resolution on executive compensation.

3.     Proposal Three: Ratify the appointment of                 Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935197740
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          Against                        Against

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers

3.     Proposal to approve, on an advisory basis,                Mgmt          1 Year                         For
       the frequency of holding an advisory vote
       on the compensation paid to the Company's
       named executive officers

4.     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, 2020




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  935197651
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Bennett                                         Mgmt          Withheld                       Against
       John C. Malone                                            Mgmt          Withheld                       Against
       David M. Zaslav                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     To vote on an advisory resolution to                      Mgmt          Against                        Against
       approve the 2019 compensation of Discovery,
       Inc.'s named executive officers, commonly
       referred to as a "Say on Pay" vote.

4.     To vote on a stockholder proposal regarding               Shr           For                            Against
       simple majority vote, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935166579
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          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: Sandra B. Cochran                   Mgmt          Abstain                        Against

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: William C. Rhodes,                  Mgmt          For                            For
       III

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 ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2020.

4.     To approve amendments to the amended and                  Mgmt          For                            For
       restated charter, as amended, of Dollar
       General Corporation to replace
       supermajority voting requirements with a
       majority voting requirement as described in
       the proxy statement.

5.     To approve an amendment to the amended and                Mgmt          For                            For
       restated bylaws of Dollar General
       Corporation to replace the supermajority
       voting requirement with a majority voting
       requirement as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935193261
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1B.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1C.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1D.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1E.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1F.    Election of Director: Gary M. Philbin                     Mgmt          For                            For

1G.    Election of Director: Bob Sasser                          Mgmt          For                            For

1H.    Election of Director: Thomas A. Saunders                  Mgmt          For                            For
       III

1I.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1J.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1K.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1L.    Election of Director: Carl P. Zeithaml                    Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2020.

4.     To vote on the shareholder proposal on                    Shr           For                            Against
       greenhouse gas emissions goals.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  935189084
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Molly Campbell                      Mgmt          For                            For

1.2    Election of Director: Iris S. Chan                        Mgmt          For                            For

1.3    Election of Director: Archana Deskus                      Mgmt          For                            For

1.4    Election of Director: Rudolph I. Estrada                  Mgmt          For                            For

1.5    Election of Director: Paul H. Irving                      Mgmt          For                            For

1.6    Election of Director: Jack C. Liu                         Mgmt          For                            For

1.7    Election of Director: Dominic Ng                          Mgmt          For                            For

1.8    Election of Director: Lester M. Sussman                   Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation for 2019.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935138619
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Michael J. Critelli                 Mgmt          For                            For

1D.    Election of Director: Richard H. Fearon                   Mgmt          For                            For

1E.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1F.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1G.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1I.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1J.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1K.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1L.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving a proposed 2020 Stock Plan.                     Mgmt          For                            For

3.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2020 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

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.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935138013
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Regarding a                          Shr           Against                        For
       Shareholder Vote on Bylaw Amendments.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935055081
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2019
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for one year                Mgmt          For                            For
       term: Leonard S. Coleman

1b.    Election of Director to serve for one year                Mgmt          For                            For
       term: Jay C. Hoag

1c.    Election of Director to serve for one year                Mgmt          For                            For
       term: Jeffrey T. Huber

1d.    Election of Director to serve for one year                Mgmt          For                            For
       term: Lawrence F. Probst

1e.    Election of Director to serve for one year                Mgmt          For                            For
       term: Talbott Roche

1f.    Election of Director to serve for one year                Mgmt          For                            For
       term: Richard A. Simonson

1g.    Election of Director to serve for one year                Mgmt          For                            For
       term: Luis A. Ubinas

1h.    Election of Director to serve for one year                Mgmt          For                            For
       term: Heidi J. Ueberroth

1i.    Election of Director to serve for one year                Mgmt          For                            For
       term: Andrew Wilson

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

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, 2020.

4.     Approve our 2019 Equity Incentive Plan.                   Mgmt          For                            For

5.     Amend and Restate our Certificate of                      Mgmt          For                            For
       Incorporation to permit stockholders
       holding 25% or more of our common stock to
       call special meetings.

6.     To consider and vote upon a stockholder                   Shr           For                            Against
       proposal, if properly presented at the
       Annual Meeting, to enable stockholders
       holding 15% or more of our common stock to
       call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935148937
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. L. Eskew                         Mgmt          For                            For

1B.    Election of Director: W. G. Kaelin, Jr.                   Mgmt          For                            For

1C.    Election of Director: D. A. Ricks                         Mgmt          For                            For

1D.    Election of Director: M. S. Runge                         Mgmt          For                            For

1E.    Election of Director: K. Walker                           Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       independent auditor for 2020.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to publish a report on               Shr           Against                        For
       the effectiveness of the forced swim test.

8.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

9.     Shareholder proposal on board diversity                   Shr           Against                        For
       requesting disclosures of specific minimum
       qualifications and board nominee skills,
       experience, and ideological perspective.

10.    Shareholder proposal to publish feasibility               Shr           Against                        For
       report on incorporating public concern over
       drug prices into senior executive
       compensation arrangements.

11.    Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

12.    Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  935115736
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2020
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. S. Craighead                                           Mgmt          For                            For
       D. N. Farr                                                Mgmt          For                            For
       G. A. Flach                                               Mgmt          For                            For
       M. S. Levatich                                            Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.

4.     Approval of amendment to the Restated                     Mgmt          For                            For
       Articles of Incorporation to declassify the
       Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935155576
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1F.    Election of Director: A. M. Herman                        Mgmt          For                            For

1G.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1H.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1I.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1J.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Registered
       Public Accountants for 2020.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935209014
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Adaire Fox-Martin                                         Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       William Luby                                              Mgmt          For                            For
       Irving Lyons III                                          Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Sandra Rivera                                             Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Equinix's named
       executive officers.

3.     To approve the Equinix, Inc. 2020 Equity                  Mgmt          Against                        Against
       Incentive Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Equinix's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

5.     Stockholder proposal related to political                 Shr           Against                        For
       contributions disclosure and oversight.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935100088
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2019
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          Abstain                        Against

1F.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1G.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1H.    Election of Director: Peter M. Kern                       Mgmt          Abstain                        Against

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          Abstain                        Against

1J.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1K.    Election of Director: Alexander von                       Mgmt          Abstain                        Against
       Furstenberg

1L.    Election of Director: Julie Whalen                        Mgmt          For                            For

2A.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to include restrictions
       and automatic conversion provisions in
       respect of Class B Common stock and removal
       of references to a former affiliate of
       Expedia Group which are no longer
       applicable.

2B.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to limit Expedia Group's
       ability to participate in a future change
       of control transaction that provides for
       different consideration for Common Stock
       and Class B Common Stock.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935178221
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     To approve the director compensation                      Mgmt          For                            For
       policy.

4.     A stockholder proposal regarding change in                Shr           For                            Against
       stockholder voting.

5.     A stockholder proposal regarding an                       Shr           For                            Against
       independent chair.

6.     A stockholder proposal regarding majority                 Shr           For                            Against
       voting for directors.

7.     A stockholder proposal regarding political                Shr           For                            Against
       advertising.

8.     A stockholder proposal regarding                          Shr           Against                        For
       human/civil rights expert on board.

9.     A stockholder proposal regarding report on                Shr           Against                        For
       civil and human rights risks.

10.    A stockholder proposal regarding child                    Shr           For                            Against
       exploitation.

11.    A stockholder proposal regarding median                   Shr           Against                        For
       gender/racial pay gap.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935051538
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Special
    Meeting Date:  24-Jul-2019
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock of Fidelity National Information
       Services, Inc., which we refer to as FIS,
       in connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated March 17, 2019, as it may be
       amended from time to time, by and among
       FIS, Wrangler Merger Sub, Inc., a
       wholly-owned subsidiary of FIS, and
       Worldpay, Inc., which proposal we refer to
       as the FIS share issuance proposal.

2.     To approve an amendment to the articles of                Mgmt          For                            For
       incorporation of FIS to increase the number
       of authorized shares of common stock of FIS
       from 600,000,000 to 750,000,000, effective
       only immediately prior to consummation of
       the merger, which proposal we refer to as
       the FIS articles amendment proposal.

3.     To adjourn the FIS special meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve the FIS share issuance proposal or
       the FIS articles amendment proposal have
       not been obtained by FIS, which proposal we
       refer to as the FIS adjournment proposal.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935171203
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee Adrean                          Mgmt          For                            For

1B.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1D.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1E.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1F.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1G.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1H.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  935159978
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James H. Herbert, II                Mgmt          For                            For

1B.    Election of Director: Katherine                           Mgmt          For                            For
       August-deWilde

1C.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1D.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1F.    Election of Director: Sandra R. Hernandez                 Mgmt          For                            For

1G.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1H.    Election of Director: Reynold Levy                        Mgmt          For                            For

1I.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1J.    Election of Director: George G.C. Parker                  Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditor of First Republic
       Bank for the fiscal year ending December
       31, 2020.

3.     To approve the amendments to the First                    Mgmt          For                            For
       Republic Bank 2017 Omnibus Award Plan.

4.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935160464
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Scott C. Nuttall                                          Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Jeffery W. Yabuki                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers of Fiserv, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2020.

4.     A shareholder proposal requesting the                     Shr           Against                        For
       company provide political spending
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935197966
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one year term:                 Mgmt          For                            For
       Steven T. Stull

1.2    Election of Director for a one year term:                 Mgmt          For                            For
       Michael Buckman

1.3    Election of Director for a one year term:                 Mgmt          Against                        Against
       Thomas M. Hagerty

2.     Ratify the reappointment of Ernst & Young                 Mgmt          For                            For
       LLP as FLEETCOR's independent public
       accounting firm for 2020

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Shareholder proposal for a shareholder                    Shr           Against                        For
       right to call special shareholder meetings

5.     Shareholder proposal requiring that                       Shr           Against                        For
       financial performance metrics in incentive
       awards be adjusted to exclude the impact of
       share repurchases




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  935145347
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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 2021: Pierre
       Brondeau

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: Eduardo E.
       Cordeiro

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: Mark
       Douglas

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: C. Scott
       Greer

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: K'Lynne
       Johnson

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: Dirk A.
       Kempthorne

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: Paul J.
       Norris

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: Margareth
       Ovrum

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: Robert C.
       Pallash

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: William H.
       Powell

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2021: Vincent R.
       Volpe, Jr.

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GARDNER DENVER HOLDINGS, INC.                                                               Agenda Number:  935125864
--------------------------------------------------------------------------------------------------------------------------
        Security:  36555P107
    Meeting Type:  Special
    Meeting Date:  21-Feb-2020
          Ticker:  GDI
            ISIN:  US36555P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Gardner Denver                 Mgmt          For                            For
       common stock pursuant to the Agreement and
       Plan of Merger, dated as of April 30, 2019,
       by and among Ingersoll-Rand plc,
       Ingersoll-Rand U.S. HoldCo, Inc.
       ("Ingersoll Rand Industrial"), Gardner
       Denver Holdings, Inc. ("Gardner Denver"),
       and Charm Merger Sub Inc. ("Merger Sub"),
       pursuant to which, Merger Sub will merge
       with and into Ingersoll Rand Industrial
       (the "merger").

2.     To amend and restate the Gardner Denver                   Mgmt          Against                        Against
       Holdings, Inc. 2017 Omnibus Incentive Plan
       (the "2017 Equity Plan") to increase the
       number of shares of Gardner Denver common
       stock issuable under 2017 Equity Plan by
       11,000,000 shares, rename 2017 Equity Plan
       as the "Ingersoll Rand, Inc. 2017 Omnibus
       Incentive Plan" and change all references
       to Gardner Denver in the 2017 Equity Plan
       to Ingersoll Rand, in each case effective
       upon the closing of merger and, in the case
       of renaming plan & changing references to
       Gardner Denver, subject to Gardner Denver
       changing its name.

3.     To approve the adjournment or postponement                Mgmt          For                            For
       of the special meeting to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935151427
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: William A. Osborn                   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: John G.Stratton                     Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation

4.     Shareholder Proposal to reduce the                        Shr           For                            Against
       ownership threshold required to call a
       Special Shareholder meeting




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935070362
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2019
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1B.    Election of Director: David M. Cordani                    Mgmt          For                            For

1C.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1D.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1E.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1F.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1G.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1H.    Election of Director: Steve Odland                        Mgmt          For                            For

1I.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1J.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1K.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  935145614
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1B.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1C.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1D.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1E.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1F.    Election of Director: William R. Frist                    Mgmt          For                            For

1G.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1H.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1I.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     To approve the 2020 Stock Incentive Plan                  Mgmt          For                            For
       for Key Employees of HCA Healthcare, Inc.
       and its Affiliates.

5.     To approve an amendment to our amended and                Mgmt          For                            For
       restated certificate of incorporation to
       allow stockholders owning an aggregate of
       15% of our outstanding common stock to
       request special meetings of stockholders.

6.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that the Board
       of Directors take the steps necessary to
       allow stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  935200686
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1B.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1C.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1D.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1E.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1F.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1G.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1H.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1I.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2020.

3.     Approval, 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 future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935137794
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          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: Linnet F. Deily                     Mgmt          For                            For

1G.    Election of Director: Deborah Flint                       Mgmt          For                            For

1H.    Election of Director: Judd Gregg                          Mgmt          For                            For

1I.    Election of Director: Clive Hollick                       Mgmt          For                            For

1J.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1K.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1L.    Election of Director: George Paz                          Mgmt          For                            For

1M.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Let Shareholders Vote on Bylaw Amendments.                Shr           Against                        For

5.     Report on Lobbying Activities and                         Shr           Against                        For
       Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  935182725
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aida M. Alvarez                                           Mgmt          For                            For
       Shumeet Banerji                                           Mgmt          For                            For
       Robert R. Bennett                                         Mgmt          For                            For
       Charles V. Bergh                                          Mgmt          For                            For
       Stacy Brown-Philpot                                       Mgmt          For                            For
       Stephanie A. Burns                                        Mgmt          For                            For
       Mary Anne Citrino                                         Mgmt          For                            For
       Richard Clemmer                                           Mgmt          For                            For
       Enrique Lores                                             Mgmt          For                            For
       Yoky Matsuoka                                             Mgmt          For                            For
       Stacey Mobley                                             Mgmt          For                            For
       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, 2020

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation

4.     To approve HP Inc.'s 2021 Employee Stock                  Mgmt          For                            For
       Purchase Plan

5.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935209533
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Kirk E.                   Mgmt          For                            For
       Arnold

1B.    Election of Class III Director: William P.                Mgmt          For                            For
       Donnelly

1C.    Election of Class III Director: Marc E.                   Mgmt          For                            For
       Jones

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Ingersoll Rand Inc.'s
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  935120232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Special
    Meeting Date:  04-Feb-2020
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote to pass a special resolution to                   Mgmt          For                            For
       change the Company's name to Trane
       Technologies plc on such date as determined
       by the Chairman and Senior Vice President
       and General Counsel of the Company.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  935159447
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hon. Sharon Y. Bowen                Mgmt          For                            For

1B.    Election of Director: Charles R. Crisp                    Mgmt          For                            For

1C.    Election of Director: Duriya M. Farooqui                  Mgmt          For                            For

1D.    Election of Director: Jean-Marc Forneri                   Mgmt          For                            For

1E.    Election of Director: The Rt. Hon. the Lord               Mgmt          For                            For
       Hague of Richmond

1F.    Election of Director: Hon. Frederick W.                   Mgmt          For                            For
       Hatfield

1G.    Election of Director: Thomas E. Noonan                    Mgmt          For                            For

1H.    Election of Director: Frederic V. Salerno                 Mgmt          For                            For

1I.    Election of Director: Jeffrey C. Sprecher                 Mgmt          For                            For

1J.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1K.    Election of Director: Vincent Tese                        Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       advisory resolution on executive
       compensation for named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935113693
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          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: Suzanne Nora Johnson                Mgmt          For                            For

1G.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1H.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1I.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1J.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1K.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2020.

4.     Stockholder proposal to adopt a mandatory                 Shr           Against                        For
       arbitration bylaw.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  935141717
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Mark J. Rubash                      Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2010 Incentive Award Plan.

5.     To approve the amendment of the Certificate               Mgmt          For                            For
       of Incorporation to adopt simple majority
       voting provisions.

6.     To approve the amendment of the Certificate               Mgmt          For                            For
       of Incorporation to permit stockholders to
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 JBG SMITH PROPERTIES                                                                        Agenda Number:  935137756
--------------------------------------------------------------------------------------------------------------------------
        Security:  46590V100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  JBGS
            ISIN:  US46590V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott A. Estes                      Mgmt          For                            For

1B.    Election of Director: Alan S. Forman                      Mgmt          For                            For

1C.    Election of Director: Michael J. Glosserman               Mgmt          For                            For

1D.    Election of Director: Charles E. Haldeman,                Mgmt          For                            For
       Jr.

1E.    Election of Director: W. Matthew Kelly                    Mgmt          For                            For

1F.    Election of Director: Alisa M. Mall                       Mgmt          For                            For

1G.    Election of Director: Carol A. Melton                     Mgmt          For                            For

1H.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1I.    Election of Director: Steven Roth                         Mgmt          Against                        Against

1J.    Election of Director: Ellen Shuman                        Mgmt          For                            For

1K.    Election of Director: Robert A. Stewart                   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
       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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935137934
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election Of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2020.

4.     Amendment to the Restated Certificate of                  Mgmt          For                            For
       Incorporation to Permit Removal of
       Directors Without Cause.

5.     Independent Board Chair                                   Shr           Against                        For

6.     Report on Governance of Opioids-Related                   Shr           For                            Against
       Risks




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  935172394
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1B.    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1C.    Election of Director: Robert J. Druten                    Mgmt          For                            For

1D.    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1E.    Election of Director: David Garza-Santos                  Mgmt          For                            For

1F.    Election of Director: Janet H. Kennedy                    Mgmt          For                            For

1G.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1H.    Election of Director: Henry J. Maier                      Mgmt          For                            For

1I.    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1J.    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent registered public
       accounting firm for 2020.

3.     An Advisory vote to approve the 2019                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Stockholder proposal to allow stockholder                 Shr           Against                        For
       action by written consent




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935174235
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1B.    Election of Director: Gary M. Crosby                      Mgmt          For                            For

1C.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1D.    Election of Director: H. James Dallas                     Mgmt          For                            For

1E.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1F.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1G.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1H.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1I.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1J.    Election of Director: Kristen L. Manos                    Mgmt          For                            For

1K.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1L.    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.     Shareholder proposal seeking to reduce                    Shr           Against                        For
       ownership threshold to call special
       shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935168787
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sheldon G. Adelson                                        Mgmt          For                            For
       Irwin Chafetz                                             Mgmt          Withheld                       Against
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          Withheld                       Against
       Charles D. Forman                                         Mgmt          Withheld                       Against
       Robert G. Goldstein                                       Mgmt          Withheld                       Against
       George Jamieson                                           Mgmt          Withheld                       Against
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          Withheld                       Against
       David F. Levi                                             Mgmt          Withheld                       Against
       Xuan Yan                                                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935147050
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Lawrence C. Nussdorf                Mgmt          For                            For

1K.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1L.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1M.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 1, 2021.

4.     Approve an amendment to the certificate of                Mgmt          For                            For
       incorporation to eliminate cumulative
       voting.

5.     Approve an amendment to the certificate of                Mgmt          For                            For
       incorporation to eliminate supermajority
       voting provisions.

6.     Stockholder proposal regarding stockholder                Shr           Against                        For
       proxy access.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935133001
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2020
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rick Beckwitt                       Mgmt          For                            For

1B.    Election of Director: Irving Bolotin                      Mgmt          For                            For

1C.    Election of Director: Steven L. Gerard                    Mgmt          Against                        Against

1D.    Election of Director: Tig Gilliam                         Mgmt          For                            For

1E.    Election of Director: Sherrill W. Hudson                  Mgmt          For                            For

1F.    Election of Director: Jonathan M. Jaffe                   Mgmt          For                            For

1G.    Election of Director: Sidney Lapidus                      Mgmt          For                            For

1H.    Election of Director: Teri P. McClure                     Mgmt          For                            For

1I.    Election of Director: Stuart Miller                       Mgmt          For                            For

1J.    Election of Director: Armando Olivera                     Mgmt          For                            For

1K.    Election of Director: Jeffrey Sonnenfeld                  Mgmt          For                            For

1L.    Election of Director: Scott Stowell                       Mgmt          Against                        Against

2.     Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       November 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935018920
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2019
          Ticker:  LIN
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prof. Dr. Wolfgang                  Mgmt          For                            For
       Reitzle

1b.    Election of Director: Stephen F. Angel                    Mgmt          For                            For

1c.    Election of Director: Prof. DDr.                          Mgmt          For                            For
       Ann-Kristin Achleitner

1d.    Election of Director: Prof. Dr. Clemens                   Mgmt          For                            For
       Borsig

1e.    Election of Director: Dr. Nance K. Dicciani               Mgmt          For                            For

1f.    Election of Director: Dr. Thomas Enders                   Mgmt          For                            For

1g.    Election of Director: Franz Fehrenbach                    Mgmt          For                            For

1h.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1i.    Election of Director: Larry D. McVay                      Mgmt          For                            For

1j.    Election of Director: Dr. Victoria Ossadnik               Mgmt          For                            For

1k.    Election of Director: Prof. Dr. Martin H.                 Mgmt          For                            For
       Richenhagen

1l.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2a.    To ratify, on an advisory and non-binding                 Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2b.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2019 Proxy Statement.

5.     To recommend, on an advisory and                          Mgmt          1 Year                         For
       non-binding basis, the frequency of holding
       future advisory shareholder votes on the
       compensation of Linde plc's Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935180808
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Eric C. Wiseman                                           Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2019.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2020.

4.     Approve amendment to Bylaws reducing the                  Mgmt          For                            For
       ownership threshold to call special
       shareholder meetings to 15% of outstanding
       shares.

5.     Approve 2020 Employee Stock Purchase Plan.                Mgmt          For                            For

6.     Shareholder proposal to reduce the                        Shr           Against                        For
       ownership threshold to call special
       shareholder meetings to 10% of outstanding
       shares.




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935198817
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Logan Green                                               Mgmt          For                            For
       Ann Miura-Ko                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  935179007
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       SCOTT B. BONHAM                                           Mgmt          For                            For
       PETER G. BOWIE                                            Mgmt          For                            For
       MARY S. CHAN                                              Mgmt          For                            For
       HON. V. PETER HARDER                                      Mgmt          For                            For
       DR. KURT J. LAUK                                          Mgmt          For                            For
       ROBERT F. MACLELLAN                                       Mgmt          For                            For
       CYNTHIA A. NIEKAMP                                        Mgmt          For                            For
       WILLIAM A. RUH                                            Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       DONALD J. WALKER                                          Mgmt          For                            For
       LISA S. WESTLAKE                                          Mgmt          For                            For
       WILLIAM L. YOUNG                                          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.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935144333
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       phase out the classified Board of
       Directors.

2A.    Election of Class III Director: Steven A.                 Mgmt          For                            For
       Davis (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2B.    Election of Class III Director: J. Michael                Mgmt          For                            For
       Stice (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2C.    Election of Class III Director: John P.                   Mgmt          For                            For
       Surma (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2D.    Election of Class III Director: Susan                     Mgmt          For                            For
       Tomasky (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2020.

4.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       company's named executive officer
       compensation.

5.     Shareholder proposal seeking simple                       Shr           For                            For
       majority vote provisions.

6.     Shareholder proposal seeking a report on                  Shr           Against                        For
       integrating community impacts into the
       company's executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  935174805
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          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: J. Michael Losh                     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 ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2020.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935196332
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard                             Mgmt          For                            For
       Haythornthwaite

1B.    Election of Director: Ajay Banga                          Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: JosE Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2020




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935171190
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2021: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2020.

4.     Vote to approve the Company's Amended and                 Mgmt          For                            For
       Restated 2012 Omnibus Stock Ownership Plan.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting to change the thresholds to call
       special shareholder meetings, if properly
       presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the Board issue a report on
       sugar and public health, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935094336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1G.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1H.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Medtronic's independent auditor for
       fiscal year 2020 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935176431
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1C.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1D.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1E.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1F.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2020.

4.     Shareholder proposal concerning shareholder               Shr           Against                        For
       right to act by written consent.

5.     Shareholder proposal regarding allocation                 Shr           Against                        For
       of corporate tax savings.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935206943
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl W. GrisE                     Mgmt          For                            For

1B.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1C.    Election of Director: Gerald L. Hassell                   Mgmt          For                            For

1D.    Election of Director: David L. Herzog                     Mgmt          For                            For

1E.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1G.    Election of Director: William E. Kennard                  Mgmt          For                            For

1H.    Election of Director: Michel A. Khalaf                    Mgmt          For                            For

1I.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1J.    Election of Director: Diana L. McKenzie                   Mgmt          For                            For

1K.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2020

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935092849
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2019
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William H. Gates III                Mgmt          For                            For

1B.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1C.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1D.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1E.    Election of Director: Satya Nadella                       Mgmt          For                            For

1F.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1G.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1H.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1I.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1J.    Election of Director: John W. Stanton                     Mgmt          For                            For

1K.    Election of Director: John W. Thompson                    Mgmt          For                            For

1L.    Election of Director: Emma Walmsley                       Mgmt          For                            For

1M.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2020

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors

5.     Shareholder Proposal - Report on Gender Pay               Shr           Against                        For
       Gap




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935158736
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1D.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1E.    Election of Director: Peter W. May                        Mgmt          For                            For

1F.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H     Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2020.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935168725
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1b.    Election of Director: Alistair Darling                    Mgmt          For                            For

1c.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1d.    Election of Director: James P. Gorman                     Mgmt          For                            For

1e.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1f.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1g.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1h.    Election of Director: Jami Miscik                         Mgmt          For                            For

1i.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1j.    Election of Director: Takeshi Ogasawara                   Mgmt          For                            For

1k.    Election of Director: Hutham S. Olayan                    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)




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935188412
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Reed                      Mgmt          For                            For
       Hastings

1B.    Election of Class III Director: Jay C. Hoag               Mgmt          Abstain                        Against

1C.    Election of Class III Director: Mathias                   Mgmt          For                            For
       Dopfner

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Approval of the Netflix, Inc. 2020 Stock                  Mgmt          For                            For
       Plan.

5.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosures, if properly presented at the
       meeting.

6.     Stockholder proposal for simple majority                  Shr           For                            Against
       vote, if properly presented at the meeting.

7.     Stockholder proposal for EEO policy risk                  Shr           Against                        For
       report, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935172661
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Toni Jennings                       Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: David L. Porges                     Mgmt          For                            For

1I.    Election of Director: James L. Robo                       Mgmt          For                            For

1J.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1K.    Election of Director: John L. Skolds                      Mgmt          For                            For

1L.    Election of Director: William H. Swanson                  Mgmt          For                            For

1M.    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 2020

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.     A proposal entitled "Political                            Shr           Against                        For
       Contributions Disclosure" to request
       semiannual reports disclosing political
       contribution policies and expenditures

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935066298
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2019
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan B. Graf, Jr.                                         Mgmt          For                            For
       Peter B. Henry                                            Mgmt          For                            For
       Michelle A. Peluso                                        Mgmt          For                            For

2.     To approve executive compensation by an                   Mgmt          For                            For
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935152025
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1B.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1D.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1E.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1F.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1G.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1H.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1I.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1J.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1K.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1L.    Election of Director: James A. Squires                    Mgmt          For                            For

1M.    Election of Director: John R. Thompson                    Mgmt          For                            For

2A.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Amendment of
       voting standard to amend the Articles.

2B.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Approval of
       simple majority voting standard to approve
       a merger, share exchange, conversion, sale,
       or dissolution of the Corporation.

2C.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Approval of
       majority voting standard to approve
       re-domestication of the Corporation and
       affiliated transactions.

3.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2020.

4.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2020 Annual Meeting
       of Shareholders.

5.     A shareholder proposal regarding the right                Shr           Against                        For
       to act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  935175162
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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: Marianne C. Brown                   Mgmt          For                            For

1C.    Election of Director: Donald E. Felsinger                 Mgmt          For                            For

1D.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1E.    Election of Director: Bruce S. Gordon                     Mgmt          For                            For

1F.    Election of Director: William H. Hernandez                Mgmt          For                            For

1G.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1H.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1I.    Election of Director: Gary Roughead                       Mgmt          For                            For

1J.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1K.    Election of Director: James S. Turley                     Mgmt          For                            For

1L.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2020.

4.     Shareholder proposal that the Company                     Shr           Against                        For
       assess and report on potential human rights
       impacts that could result from governments'
       use of the Company's products and services,
       including in conflict-affected areas.

5.     Shareholder proposal to move to a 3%                      Shr           Against                        For
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935196445
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1D.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1E.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1F.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1G.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1H.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1I.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1J.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1K.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2007 Equity
       Incentive Plan.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2012 Employee
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  935212489
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the 2019 Statutory Annual                     Mgmt          For                            For
       Accounts

2.     Discharge of the members of the Board for                 Mgmt          For                            For
       their responsibilities in the fiscal year
       ended December 31, 2019

3A.    Appoint Kurt Sievers as executive director                Mgmt          For                            For

3B.    Re-appoint Sir Peter Bonfield as                          Mgmt          For                            For
       non-executive director

3C.    Re-appoint Kenneth A. Goldman as                          Mgmt          For                            For
       non-executive director

3D.    Re-appoint Josef Kaeser as non-executive                  Mgmt          For                            For
       director

3E.    Re-appoint Lena Olving as non-executive                   Mgmt          For                            For
       director

3F.    Re-appoint Peter Smitham as non-executive                 Mgmt          For                            For
       director

3G.    Re-appoint Julie Southern as non-executive                Mgmt          For                            For
       director

3H.    Re-appoint Jasmin Staiblin as non-executive               Mgmt          For                            For
       director

3I.    Re-appoint Gregory Summe as non-executive                 Mgmt          For                            For
       director

3J.    Re-appoint Karl-Henrik Sundstrom as                       Mgmt          For                            For
       non-executive director

4.     Authorization of the Board to issue                       Mgmt          For                            For
       ordinary shares of the Company and grant
       rights to acquire ordinary shares

5.     Authorization of the Board to restrict or                 Mgmt          For                            For
       exclude pre-emption rights accruing in
       connection with an issue of shares or grant
       of rights

6.     Authorization of the Board to repurchase                  Mgmt          For                            For
       ordinary shares

7.     Authorization of the Board to cancel                      Mgmt          For                            For
       ordinary shares held or to be acquired by
       the Company

8.     Appointment of Ernst & Young Accountants                  Mgmt          For                            For
       LLP as independent auditors for a
       three-year period, starting with the fiscal
       year ending December 31, 2020

9.     Determination of the remuneration of the                  Mgmt          For                            For
       members and Chairs of the Audit Committee,
       the Compensation Committee, and the
       Nominating and Governance Committee of the
       Board

10.    Amendment of the Company's Articles of                    Mgmt          For                            For
       Association

11.    Non-binding, advisory vote to approve Named               Mgmt          Against                        Against
       Executive Officer compensation

12.    To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935162468
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2020.

4.     To approve a proposal to amend the Articles               Mgmt          For                            For
       of Incorporation to reduce stock ownership
       required for shareholders to call a special
       meeting.

5.     To approve a proposal to amend the Articles               Mgmt          For                            For
       of Incorporation to delete unnecessary and
       outdated language related to classification
       of Board and to reflect other
       non-substantive revisions.

6.     Shareholder proposal relating to material                 Shr           Against                        For
       human capital risks and opportunities.

7.     Shareholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  935174184
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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: Gilles Delfassy                     Mgmt          For                            For

1D.    Election of Director: Emmanuel T. Hernandez               Mgmt          For                            For

1E.    Election of Director: Keith D. Jackson                    Mgmt          For                            For

1F.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1G.    Election of Director: Christine Y. Yan                    Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current year.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  935176289
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of Director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of Director: John W. Gibson                      Mgmt          For                            For

1D.    Election of Director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of Director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of Director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of Director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of Director: Gary D. Parker                      Mgmt          For                            For

1J.    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1K.    Election of Director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2020.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  935111942
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Special
    Meeting Date:  09-Jan-2020
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of Class A                 Mgmt          For                            For
       common stock, par value $0.01 per share, of
       Parsley Energy, Inc. in connection with the
       merger contemplated by the Agreement and
       Plan of Merger, dated as of October 14,
       2019, as amended from time to time.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935170869
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2020.

4.     Stockholder Proposal - Stockholder right to               Shr           Against                        For
       act by written consent.

5.     Stockholder Proposal - Human and indigenous               Shr           Against                        For
       peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935148901
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1B.    Election of Director: Cesar Conde                         Mgmt          For                            For

1C.    Election of Director: Ian Cook                            Mgmt          For                            For

1D.    Election of Director: Dina Dublon                         Mgmt          For                            For

1E.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: David C. Page                       Mgmt          For                            For

1I.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1J.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1K.    Election of Director: Darren Walker                       Mgmt          For                            For

1L.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Reduce Ownership                   Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings.

5.     SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND                Shr           Against                        For
       PUBLIC HEALTH.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935152594
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: AndrE Calantzopoulos                Mgmt          For                            For

1B.    Election of Director: Louis C. Camilleri                  Mgmt          For                            For

1C.    Election of Director: Werner Geissler                     Mgmt          For                            For

1D.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1E.    Election of Director: Jennifer Li                         Mgmt          For                            For

1F.    Election of Director: Jun Makihara                        Mgmt          For                            For

1G.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1H.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1I.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1J.    Election of Director: Robert B. Polet                     Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935179273
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1B.    Election of Director: Andrew F. Cates                     Mgmt          For                            For

1C.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1D.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1E.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1F.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1G.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1H.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1I.    Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2020.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935145664
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2019

3.     Vote to Approve the Prologis, Inc. 2020                   Mgmt          For                            For
       Long-Term Incentive Plan

4.     Vote to Approve an Amendment to our                       Mgmt          For                            For
       Articles of Incorporation to Increase the
       Number of Authorized Shares of Common Stock

5.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2020




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  935154930
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathleen R. Allen                   Mgmt          For                            For

1B.    Election of Director: A. Larry Chapman                    Mgmt          For                            For

1C.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1D.    Election of Director: Priya Cherian Huskins               Mgmt          For                            For

1E.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Michael D. McKee                    Mgmt          For                            For

1H.    Election of Director: Gregory T. McLaughlin               Mgmt          For                            For

1I.    Election of Director: Ronald L. Merriman                  Mgmt          For                            For

1J.    Election of Director: Sumit Roy                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Independent Registered Public
       Accounting Firm for Fiscal Year Ending
       December 31, 2020.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935196279
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: N. Anthony Coles,                   Mgmt          For                            For
       M.D.

1B.    Election of Director: Joseph L. Goldstein,                Mgmt          For                            For
       M.D.

1C.    Election of Director: Christine A. Poon                   Mgmt          Against                        Against

1D.    Election of Director: P. Roy Vagelos, M.D.                Mgmt          For                            For

1E.    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, 2020.

3.     Proposal to approve the Second Amended and                Mgmt          For                            For
       Restated Regeneron Pharmaceuticals, Inc.
       2014 Long-Term Incentive Plan.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935135803
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: JosE S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2020.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935202402
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc Benioff                        Mgmt          For                            For

1B.    Election of Director: Craig Conway                        Mgmt          For                            For

1C.    Election of Director: Parker Harris                       Mgmt          For                            For

1D.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1E.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1F.    Election of Director: Colin Powell                        Mgmt          For                            For

1G.    Election of Director: Sanford Robertson                   Mgmt          For                            For

1H.    Election of Director: John V. Roos                        Mgmt          For                            For

1I.    Election of Director: Robin Washington                    Mgmt          For                            For

1J.    Election of Director: Maynard Webb                        Mgmt          For                            For

1K.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan.

3.     Amendment and restatement of our 2004                     Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.

5.     An advisory vote to approve the fiscal 2020               Mgmt          For                            For
       compensation of our named executive
       officers.

6.     A stockholder proposal requesting the                     Shr           Against                        For
       ability of stockholders to act by written
       consent, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  935159221
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  SBAC
            ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Steven
       E. Bernstein

1.2    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2023 Annual Meeting: Duncan
       H. Cocroft

1.3    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2023 Annual Meeting:
       Fidelma Russo

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as SBA's independent registered
       public accounting firm for the 2020 fiscal
       year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of SBA's named executive
       officers.

4.     Approval of the 2020 Performance and Equity               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935196685
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William R. McDermott                Mgmt          For                            For

1B.    Election of Director: Anita M. Sands                      Mgmt          For                            For

1C.    Election of Director: Dennis M. Woodside                  Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers ("Say-on-Pay").

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm for 2020.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to declassify
       our Board of Directors.

5.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  935156516
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David J. Aldrich                    Mgmt          For                            For

1B.    Election of Director: Alan S. Batey                       Mgmt          For                            For

1C.    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1D.    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1E.    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1F.    Election of Director: Christine King                      Mgmt          For                            For

1G.    Election of Director: David P. McGlade                    Mgmt          For                            For

1H.    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1I.    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2020.

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 an amendment to the Company's                  Mgmt          For                            For
       2002 Employee Stock Purchase Plan, as
       Amended.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority vote provisions
       relating to stockholder approval of a
       merger or consolidation, disposition of all
       or substantially all of the Company's
       assets, or issuance of a substantial amount
       of the Company's securities.

6.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority vote provisions
       relating to stockholder approval of a
       business combination with any related
       person.

7.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority vote provision
       relating to stockholder amendment of
       charter provisions governing directors.

8.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority vote provision
       relating to stockholder amendment of the
       charter provision governing action by
       stockholders.

9.     To approve a stockholder proposal regarding               Shr           Against                        For
       a right by stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 SLACK TECHNOLOGIES, INC.                                                                    Agenda Number:  935201854
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088V102
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  WORK
            ISIN:  US83088V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stewart Butterfield                                       Mgmt          For                            For
       John O'Farrell                                            Mgmt          For                            For

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       KPMG LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935134469
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2020
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1J.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2020 fiscal year.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding action by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935192524
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Ronald D. Fisher                                          Mgmt          Withheld                       Against
       Srini Gopalan                                             Mgmt          Withheld                       Against
       Lawrence H. Guffey                                        Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Stephen R. Kappes                                         Mgmt          For                            For
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2020.

3.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       Provided to the Company's Named Executive
       Officers for 2019.

4.     Stockholder Proposal for Limitations on                   Shr           Against                        For
       Accelerated Vesting of Equity Awards in the
       Event of a Change of Control.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935218683
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     To accept 2019 Business Report and                        Mgmt          For                            For
       Financial Statements

2)     To revise the Procedures for Lending Funds                Mgmt          For                            For
       to Other Parties

3)     DIRECTOR
       Yancey Hai                                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TC ENERGY CORPORATION                                                                       Agenda Number:  935156148
--------------------------------------------------------------------------------------------------------------------------
        Security:  87807B107
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  TRP
            ISIN:  CA87807B1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STEPHAN CRETIER                                           Mgmt          For                            For
       MICHAEL R. CULBERT                                        Mgmt          For                            For
       RUSSELL K. GIRLING                                        Mgmt          For                            For
       SUSAN C. JONES                                            Mgmt          For                            For
       RANDY LIMBACHER                                           Mgmt          For                            For
       JOHN E. LOWE                                              Mgmt          For                            For
       DAVID MACNAUGHTON                                         Mgmt          For                            For
       UNA POWER                                                 Mgmt          For                            For
       MARY PAT SALOMONE                                         Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       D. MICHAEL G. STEWART                                     Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       THIERRY VANDAL                                            Mgmt          For                            For
       STEVEN W. WILLIAMS                                        Mgmt          For                            For

02     RESOLUTION TO APPOINT KPMG LLP, CHARTERED                 Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     RESOLUTION TO ACCEPT TC ENERGY'S APPROACH                 Mgmt          For                            For
       TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935151566
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B.    Election of Director: Edwin J. Gillis                     Mgmt          For                            For

1C.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D.    Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Marilyn Matz                        Mgmt          For                            For

1G.    Election of Director: Paul J. Tufano                      Mgmt          For                            For

1H.    Election of Director: Roy A. Vallee                       Mgmt          For                            For

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935138722
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935165565
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William S. Haraf                    Mgmt          For                            For

1B.    Election of Director: Frank C. Herringer                  Mgmt          For                            For

1C.    Election of Director: Roger O. Walther                    Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Approve the 2013 Stock Incentive Plan as                  Mgmt          For                            For
       Amended and Restated

5.     Approve the Amended and Restated Bylaws to                Mgmt          Against                        Against
       adopt a proxy access bylaw for director
       nominations by stockholders

6.     Stockholder Proposal requesting annual                    Shr           For                            Against
       disclosure of EEO-1 data

7.     Stockholder Proposal requesting disclosure                Shr           For                            Against
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935219091
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Special
    Meeting Date:  04-Jun-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of Schwab common                     Mgmt          For                            For
       shares, consisting of common stock and
       nonvoting common stock, to holders of
       shares of TD Ameritrade common stock in
       connection with the merger contemplated
       with TD Ameritrade.

2.     Approve an amendment to the Schwab charter                Mgmt          For                            For
       to increase the number of authorized shares
       of capital stock of Schwab by 300 million
       and create a new class of Schwab nonvoting
       common stock.

3.     Approve a proposal that will give the                     Mgmt          For                            For
       Schwab board of directors authority to
       adjourn the Schwab special meeting from
       time to time if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve Proposals 1 and
       2 above at the time of the Schwab special
       meeting, or any adjournment or postponement
       of the Schwab special meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935136285
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935172130
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right

5.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

6.     Shareholder Proposal Regarding Executive                  Shr           Against                        For
       Ownership Guidelines

7.     Shareholder Proposal Regarding                            Shr           Against                        For
       Electioneering Contributions Congruency
       Analysis




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935072998
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2019
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1B.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1C.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1D.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1E.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1F.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1G.    Election of Director: Christine M. McCarthy               Mgmt          For                            For

1H.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1J.    Election of Director: David S. Taylor                     Mgmt          For                            For

1K.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1L.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote)

4.     Approval of The Procter & Gamble 2019 Stock               Mgmt          For                            For
       and Incentive Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935171556
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1I.    Election of Director: Patrick H. Nettles,                 Mgmt          For                            For
       Ph.D.

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935195633
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: 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: Ernie Herrman                       Mgmt          For                            For

1F.    Election of Director: Michael F. Hines                    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

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2021

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote)

4.     Shareholder proposal for a report on                      Shr           Against                        For
       reduction in chemical footprint

5.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare

6.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation

7.     Shareholder proposal for disclosure                       Shr           Against                        For
       regarding executive share retention




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935170136
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: Judy C. Lewent                      Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. SOrensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2020.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  935066604
--------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Special
    Meeting Date:  29-Aug-2019
          Ticker:  TSS
            ISIN:  US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of May 27, 2019 (as
       amended from time to time, the "merger
       agreement"), by and between Total System
       Services, Inc. ("TSYS") and Global Payments
       Inc. ("Global Payments") and the
       transactions contemplated thereby,
       including the merger of TSYS with and into
       Global Payments (the "merger").

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the executive officer
       compensation that will or may be paid to or
       become payable to TSYS' named executive
       officers in connection with the merger.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of an amendment to Global Payments'
       articles of incorporation to declassify
       Global Payments' board of directors and
       provide for the annual election of
       directors.

4.     Approval of the adjournment of the TSYS                   Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to approve
       Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935197485
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1J.    Election of Director: John P. Surma                       Mgmt          For                            For

1K.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935158407
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1J.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1K.    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
       2020.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Shareholder proposal regarding Independent                Shr           Against                        For
       Chairman if properly presented at the
       Annual Meeting.

5.     Shareholder proposal regarding Climate                    Shr           For                            Against
       Assessment Report if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  935080628
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Special
    Meeting Date:  11-Oct-2019
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of UTC common stock,                 Mgmt          For                            For
       par value $1.00 per share, to Raytheon
       stockholders in connection with the merger
       contemplated by the Agreement and Plan of
       Merger, dated as of June 9, 2019, by and
       among United Technologies Corporation,
       Light Merger Sub Corp. and Raytheon Company
       (the "UTC share issuance proposal").

2.     Approve the adjournment of the UTC special                Mgmt          For                            For
       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 UTC
       special meeting to approve the UTC share
       issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  935142707
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd J. Austin III                 Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1D.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1E.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1F.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Brian C. Rogers                     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 2020.

4.     Shareowner Proposal regarding a Simple                    Shr           For
       Majority Vote Requirement.

5.     Shareowner Proposal to Create a Committee                 Shr           Against                        For
       to Prepare a Report regarding the Impact of
       Plant Closure on Communities and
       Alternatives to Help Mitigate the Effects.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935188931
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1I.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2020.

4.     Approval of the UnitedHealth Group 2020                   Mgmt          For                            For
       Stock Incentive Plan.

5.     If properly presented at the 2020 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting any material amendment to the
       Company's Bylaws be subject to a
       non-binding shareholder vote.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935171645
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

2A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

2B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

2C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

2D.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

2E.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

2F.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

2G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

2H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

2I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

2J.    Election of Director: James D. Shelton                    Mgmt          For                            For

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935199883
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent Registered Public Accounting
       firm for the year ending December 31, 2020.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that we prepare
       a report on our policies and activities
       with respect to lobbying.




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  935145979
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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, 2020.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.

4.     To amend our bylaws to eliminate all                      Mgmt          For                            For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  935158445
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank M. Clark, Jr.                 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: William B. Plummer                  Mgmt          For                            For

1G.    Election of Director: John C. Pope                        Mgmt          For                            For

1H.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2020.

3.     Non-binding, advisory proposal to approve                 Mgmt          For                            For
       our executive compensation.

4.     Proposal to amend and restate our Employee                Mgmt          For                            For
       Stock Purchase Plan to increase the number
       of shares authorized for issuance.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935195152
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for three-year term:                 Mgmt          For                            For
       Susan Sobbott

1.2    Election of Director for three-year term:                 Mgmt          For                            For
       Stephen Smith

1.3    Election of Director for three-year term:                 Mgmt          For                            For
       James Groch

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  935187434
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael C. Bush                                           Mgmt          For                            For
       Christa Davies                                            Mgmt          For                            For
       Michael A. Stankey                                        Mgmt          For                            For
       George J. Still, Jr.                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday's independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935174021
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Netha N. Johnson                    Mgmt          For                            For

1D.    Election of Director: George J. Kehl                      Mgmt          For                            For

1E.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1F.    Election of Director: David K. Owens                      Mgmt          For                            For

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1J.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1K.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2020

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  935166858
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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: Michael J. Cavanagh                 Mgmt          For                            For

1D.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1E.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1F.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1G.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1H.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Annual Reports on Efforts to Reduce
       Deforestation.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935151516
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          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: Gail K. Boudreaux                   Mgmt          For                            For

1D.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1E.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1F.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1G.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1H.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1I.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1J.    Election of Director: Syed Jafry                          Mgmt          For                            For

1K.    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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (Say on Pay).



JPMorgan U.S. Research Enhanced Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935152138
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Alpern                                          Mgmt          For                            For
       Edward M. Liddy                                           Mgmt          For                            For
       Melody B. Meyer                                           Mgmt          For                            For
       Frederick H. Waddell                                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2020

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 Issue an Annual                 Shr           Against                        For
       Report on Lobbying

6.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman

7.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935116118
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-appointment of Director: Jaime Ardila                  Mgmt          For                            For

1B.    Re-appointment of Director: Herbert Hainer                Mgmt          For                            For

1C.    Re-appointment of Director: Nancy McKinstry               Mgmt          For                            For

1D.    Re-appointment of Director: Gilles C.                     Mgmt          For                            For
       PElisson

1E.    Re-appointment of Director: Paula A. Price                Mgmt          For                            For

1F.    Re-appointment of Director: Venkata                       Mgmt          For                            For
       (Murthy) Renduchintala

1G.    Re-appointment of Director: David Rowland                 Mgmt          For                            For

1H.    Re-appointment of Director: Arun Sarin                    Mgmt          For                            For

1I.    Re-appointment of Director: Julie Sweet                   Mgmt          For                            For

1J.    Re-appointment of Director: Frank K. Tang                 Mgmt          For                            For

1K.    Re-appointment of Director: Tracey T.                     Mgmt          For                            For
       Travis

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the Amended and Restated                       Mgmt          For                            For
       Accenture plc 2010 Share Incentive Plan.

4.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

6.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

7.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935153700
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  935161961
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Felix J. Baker                                            Mgmt          For                            For
       David R. Brennan                                          Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Deborah Dunsire                                           Mgmt          For                            For
       Paul A. Friedman                                          Mgmt          For                            For
       Ludwig N. Hantson                                         Mgmt          For                            For
       John T. Mollen                                            Mgmt          For                            For
       Francois Nader                                            Mgmt          For                            For
       Judith A. Reinsdorf                                       Mgmt          For                            For
       Andreas Rummelt                                           Mgmt          For                            For

2.     Proposal No. 2 - Ratification of                          Mgmt          For                            For
       appointment by the Board of Directors of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Proposal No. 3 - Approval of a non-binding                Mgmt          For                            For
       advisory vote of the 2019 compensation paid
       to Alexion's named executive officers.

4.     Proposal No. 4 - Shareholder proposal                     Shr           Against                        For
       requesting certain By-law amendments to
       lower the threshold for shareholders to
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  935082305
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Special
    Meeting Date:  14-Oct-2019
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     COURT MEETING: Approve the scheme of                      Mgmt          For                            For
       arrangement.

2.     Extraordinary General Meeting: Approve the                Mgmt          For                            For
       scheme of arrangement and authorize the
       directors of Allergan plc to take all such
       actions as they consider necessary or
       appropriate for carrying the scheme of
       arrangement into effect.

3.     Extraordinary General Meeting: Approve the                Mgmt          For                            For
       cancellation of any Allergan plc ordinary
       shares in issue at 11:59 p.m., Irish time,
       on the day before the Irish High Court
       hearing to sanction the scheme (excluding,
       in any case, any Allergan plc ordinary
       shares which are held from time to time by
       AbbVie Inc., Acquirer Sub (as defined in
       the scheme of arrangement) or any other
       subsidiary of AbbVie Inc., if any).

4.     Extraordinary General Meeting: Authorize                  Mgmt          For                            For
       the directors of Allergan plc to allot and
       issue new Allergan plc shares, fully paid
       up, to Acquirer Sub and/or its nominee(s)
       in connection with effecting the scheme.

5.     Extraordinary General Meeting: Amend the                  Mgmt          For                            For
       articles of association of Allergan plc so
       that any ordinary shares of Allergan plc
       that are issued on or after the Voting
       Record Time (as defined in the scheme of
       arrangement) to persons other than Acquirer
       Sub or its nominees will either be subject
       to the terms of the scheme or will be
       immediately and automatically acquired by
       Acquirer Sub and/or its nominee(s) for the
       scheme consideration.

6.     Extraordinary General Meeting: Approve, on                Mgmt          For                            For
       a non-binding, advisory basis, specified
       compensatory arrangements between Allergan
       plc and its named executive officers
       relating to the transaction.

7.     Extraordinary General Meeting: Approve any                Mgmt          For                            For
       motion by the Chairman to adjourn the
       extraordinary general meeting, 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 extraordinary general
       meeting to approve resolutions 2 through 5.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935196762
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry Page                                                Mgmt          For                            For
       Sergey Brin                                               Mgmt          For                            For
       Sundar Pichai                                             Mgmt          For                            For
       John L. Hennessy                                          Mgmt          For                            For
       Frances H. Arnold                                         Mgmt          For                            For
       L. John Doerr                                             Mgmt          For                            For
       Roger W. Ferguson, Jr.                                    Mgmt          For                            For
       Ann Mather                                                Mgmt          Withheld                       Against
       Alan R. Mulally                                           Mgmt          Withheld                       Against
       K. Ram Shriram                                            Mgmt          For                            For
       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, 2020.

3.     An amendment to Alphabet's Amended and                    Mgmt          Against                        Against
       Restated 2012 Stock Plan to increase the
       share reserve by 8,500,000 shares of Class
       C capital stock.

4.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

5.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

6.     A stockholder proposal regarding a report                 Shr           For                            Against
       on arbitration of employment-related
       claims, if properly presented at the
       meeting.

7.     A stockholder proposal regarding the                      Shr           Against                        For
       establishment of a human rights risk
       oversight committee, if properly presented
       at the meeting.

8.     A stockholder proposal regarding                          Shr           Against                        For
       non-binding vote on amendment of bylaws, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on sustainability metrics, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on takedown requests, if properly presented
       at the meeting.

11.    A stockholder proposal regarding majority                 Shr           For                            Against
       vote for election of directors, if properly
       presented at the meeting.

12.    A stockholder proposal regarding a report                 Shr           Against                        For
       on gender/racial pay equity, if properly
       presented at the meeting.

13.    A stockholder proposal regarding the                      Shr           Against                        For
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

14.    A stockholder proposal regarding a report                 Shr           Against                        For
       on whistleblower policies and practices, if
       properly presented at the meeting




--------------------------------------------------------------------------------------------------------------------------
 ALTICE USA, INC.                                                                            Agenda Number:  935202438
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1B.    Election of Director: Gerrit Jan Bakker                   Mgmt          For                            For

1C.    Election of Director: Manon Brouillette                   Mgmt          For                            For

1D.    Election of Director: David Drahi                         Mgmt          For                            For

1E.    Election of Director: Dexter Goei                         Mgmt          For                            For

1F.    Election of Director: Mark Mullen                         Mgmt          Against                        Against

1G.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1H.    Election of Director: Charles Stewart                     Mgmt          For                            For

1I.    Election of Director: Raymond Svider                      Mgmt          Against                        Against

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2020.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2017 Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935162189
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1b.    Election of Director: Dinyar S. Devitre                   Mgmt          Against                        Against

1c.    Election of Director: Thomas F. Farrell II                Mgmt          Against                        Against

1d.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1e.    Election of Director: W. Leo Kiely III                    Mgmt          Against                        Against

1f.    Election of Director: Kathryn B. McQuade                  Mgmt          Against                        Against

1g.    Election of Director: George Munoz                        Mgmt          Against                        Against

1h.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1i.    Election of Director: Nabil Y. Sakkab                     Mgmt          Against                        Against

1j.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1k.    "Director withdrawn"                                      Mgmt          Abstain                        Against

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          Against                        Against
       Compensation of Altria's Named Executive
       Officers

4.     Approval of the 2020 Performance Incentive                Mgmt          For                            For
       Plan

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices

6.     Shareholder Proposal - Report on the                      Shr           For                            Against
       Company's Underage Tobacco Prevention
       Policies




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935186305
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of director: Rosalind G. Brewer                  Mgmt          For                            For

1C.    Election of director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO LOWER STOCK
       OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
       REQUEST A SPECIAL MEETING

5.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFECTS OF FOOD WASTE

6.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       POTENTIAL CUSTOMER MISUSE OF CERTAIN
       TECHNOLOGIES

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFORTS TO RESTRICT CERTAIN PRODUCTS

9.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE REPORT ON GENDER/RACIAL PAY

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CERTAIN COMMUNITY IMPACTS

12.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       VIEWPOINT DISCRIMINATION

13.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PROMOTION DATA

14.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS

15.    SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC                Shr           For                            Against
       SUPPLY CHAIN REPORT FORMAT

16.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935151439
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Anne Lauvergeon

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Approval of Amended and Restated Incentive                Mgmt          For                            For
       Compensation Plan.

5.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

6.     Shareholder proposal relating to                          Shr           Against                        For
       gender/racial pay equity.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935143963
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935172419
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1B.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1C.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1D.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1E.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1F.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1G.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1H.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1I.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1J.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1K.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2020.

4.     Stockholder proposal to require an                        Shr           Against                        For
       independent board chair.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935123288
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1H.    Election of Director: Mark M. Little                      Mgmt          For                            For

1I.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1J.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of the Analog Devices, Inc. 2020                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935157037
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gail K. Boudreaux                   Mgmt          For                            For

1.2    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1.3    Election of Director: Robert L. Dixon, Jr.                Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2020.

4.     Shareholder proposal to allow shareholders                Shr           Against                        For
       owning 10% or more of our common stock to
       call a special meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935121563
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Ron Sugar                           Mgmt          For                            For

1G.    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 2020

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal relating to                        Shr           Against                        For
       sustainability and executive compensation

6.     A shareholder proposal relating to policies               Shr           Against                        For
       on freedom of expression




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  935156845
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          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: Louis J. Paglia

1B.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Brian S. Posner

1C.    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.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2020.

4A.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Robert Appleby

4B.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Dennis R. Brand

4C.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Graham B.R. Collis

4D.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Matthew Dragonetti

4E.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Seamus Fearon

4F.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: Beau
       H. Franklin

4G.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Jerome Halgan

4H.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: James
       Haney

4I.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: W.
       Preston Hutchings

4J.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Pierre Jal

4K.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Francois Morin

4L.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: David
       J. Mulholland

4M.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: Tim
       Peckett

4N.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Maamoun Rajeh

4O.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Roderick Romeo




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935158825
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: William L. Bax                      Mgmt          For                            For

1C.    Election of Director: D. John Coldman                     Mgmt          For                            For

1D.    Election of Director: Frank E. English, Jr.               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: Kay W. McCurdy                      Mgmt          For                            For

1H.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

1I.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1J.    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, 2020.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Stockholder Proposal: Diversity Search                    Shr           Against                        For
       Policy.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935138140
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1D.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1E.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1F.    Election of Director: William E. Kennard                  Mgmt          For                            For

1G.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1H.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1I.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1J.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1K.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1L.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1M.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Independent Board Chairman.                               Shr           For                            Against

5.     Employee Representative Director.                         Shr           Against                        For

6.     Improve Guiding Principles of Executive                   Shr           Against                        For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935081579
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2019
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bisson                        Mgmt          For                            For

1B.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1C.    Election of Director: R. Glenn Hubbard                    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: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1H.    Election of Director: William J. Ready                    Mgmt          For                            For

1I.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1J.    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.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  935161238
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1B.    Election of Director: Terry S. Brown                      Mgmt          For                            For

1C.    Election of Director: Alan B. Buckelew                    Mgmt          For                            For

1D.    Election of Director: Ronald L. Havner, Jr.               Mgmt          For                            For

1E.    Election of Director: Stephen P. Hills                    Mgmt          For                            For

1F.    Election of Director: Richard J. Lieb                     Mgmt          For                            For

1G.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1H.    Election of Director: H. Jay Sarles                       Mgmt          For                            For

1I.    Election of Director: Susan Swanezy                       Mgmt          For                            For

1J.    Election of Director: W. Edward Walter                    Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2020.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.

4.     To amend the Company's Charter to eliminate               Mgmt          For                            For
       the stockholder supermajority voting
       requirements for approval of future Charter
       amendments and other extraordinary actions.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  935137706
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Peter Barker                        Mgmt          For                            For

1D.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1E.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1F.    Election of Director: Ken Hicks                           Mgmt          For                            For

1G.    Election of Director: Andres Lopez                        Mgmt          For                            For

1H.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1I.    Election of Director: Julia Stewart                       Mgmt          For                            For

1J.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935139825
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Jack O. Bovender, Jr.               Mgmt          For                            For

1D.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1E.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1F.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1G.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Thomas J. May                       Mgmt          For                            For

1J.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1K.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1L.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1M.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1N.    Election of Director: Michael D. White                    Mgmt          For                            For

1O.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1P.    Election of Director: R. David Yost                       Mgmt          For                            For

1Q.    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.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2020.

4.     Make Shareholder Proxy Access More                        Shr           Against                        For
       Accessible.

5.     Adopt a New Shareholder Right - Written                   Shr           Against                        For
       Consent

6.     Report Concerning Gender/Racial Pay Equity.               Shr           Against                        For

7.     Review of Statement of the Purpose of a                   Shr           Against                        For
       Corporation and Report on Recommended
       Changes to Governance Documents, Policies,
       and Practices.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  935147036
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: JosE (Joe) E. Almeida               Mgmt          For                            For

1B.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1C.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1D.    Election of Director: James R. Gavin III                  Mgmt          For                            For

1E.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1F.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1G.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1H.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1I.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1J.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1K.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1L.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal - Right to Act by                    Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  935116322
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1B.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1C.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1D.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1E.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1F.    Election of Director: Christopher Jones                   Mgmt          For                            For

1G.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1H.    Election of Director: David F. Melcher                    Mgmt          For                            For

1I.    Election of Director: Thomas E. Polen                     Mgmt          For                            For

1J.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1K.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1L.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1M.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of amendment to BD's 2004 Employee               Mgmt          For                            For
       and Director Equity-Based Compensation
       Plan.

5.     Approval of French Addendum to BD'S 2004                  Mgmt          For                            For
       Employee and Director Equity-Based
       Compensation Plan.

6.     Shareholder proposal regarding special                    Shr           Against                        For
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935144105
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  02-May-2020
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          For                            For

2.     Non-binding resolution to approve the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers, as described in the
       2020 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 diversity.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935201828
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1E.    Election of Director: David W. Kenny                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 30, 2021.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To approve the Best Buy Co., Inc. 2020                    Mgmt          For                            For
       Omnibus Incentive Plan.

5.     To amend Article IX, Section 9 of the                     Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation of Best Buy Co., Inc. (the
       "Articles").

6.     To amend Article IX, Section 10 of the                    Mgmt          For                            For
       Articles.

7.     To amend Article X, Section 4 of the                      Mgmt          For                            For
       Articles.

8.     To amend Article X, Section 2 of the                      Mgmt          For                            For
       Articles.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935182484
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Alexander J. Denner

1B.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Caroline D. Dorsa

1C.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       William A. Hawkins

1D.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Nancy L. Leaming

1E.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Jesus B. Mantas

1F.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Richard C. Mulligan

1G.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Robert W. Pangia

1H.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Stelios Papadopoulos

1I.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Brian S. Posner

1J.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Eric K. Rowinsky

1K.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Stephen A. Sherwin

1L.    Election of Director for a one year term                  Mgmt          For                            For
       extending until the 2021 annual meeting:
       Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935170857
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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: Mathis Cabiallavetta                Mgmt          For                            For

1C.    Election of Director: Pamela Daley                        Mgmt          For                            For

1D.    Withdrawn                                                 Mgmt          For                            For

1E.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1F.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1G.    Election of Director: William E. Ford                     Mgmt          For                            For

1H.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1I.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1J.    Election of Director: Margaret L. Johnson                 Mgmt          For                            For

1K.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1L.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1M.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1N.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1O.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1P.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1Q.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2020.

4.     Shareholder Proposal - Production of a                    Shr           Against                        For
       Report on the "Statement on the Purpose of
       a Corporation."




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935188929
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Jeffery H. Boyd                                           Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2019 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, 2020.

4.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935151910
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          Abstain                        Against

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          Abstain                        Against

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1G.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1H.    Election of Director: David J. Roux                       Mgmt          For                            For

1I.    Election of Director: John E. Sununu                      Mgmt          For                            For

1J.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2011 Long-Term Incentive
       Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2020 fiscal year.

5.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report on inclusion
       of non-management employee representation
       on the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935151681
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          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: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1D.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1E.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1F.    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

1L.    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.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Shareholder Proposal on Separate Chair &                  Shr           Against                        For
       CEO.

5.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935149080
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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: Aparna Chennapragada                Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Pierre E. Leroy                     Mgmt          For                            For

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          Against                        Against

1K.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1L.    Election of Director: Catherine G. West                   Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2020.

3.     Advisory approval of Capital One's 2019                   Mgmt          Against                        Against
       Named Executive Officer compensation.

4.     Approval of amendments to Capital One's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholder to act by written
       consent.

5.     Stockholder proposal regarding an                         Shr           Against                        For
       independent Board chairman, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935135168
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Mark C. Rohr                        Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935146224
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          Against                        Against

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2020

4.     Stockholder proposal regarding our Chairman               Shr           Against                        For
       of the Board and CEO roles




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935183979
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. M. Austin                        Mgmt          For                            For

1B.    Election of Director: J. B. Frank                         Mgmt          For                            For

1C.    Election of Director: A. P. Gast                          Mgmt          For                            For

1D.    Election of Director: E. Hernandez, Jr.                   Mgmt          Against                        Against

1E.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1F.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1G.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1H.    Election of Director: R. D. Sugar                         Mgmt          For                            For

1I.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1J.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

4.     Report on Lobbying                                        Shr           Against                        For

5.     Create a Board Committee on Climate Risk                  Shr           Against                        For

6.     Report on Climate Lobbying                                Shr           For                            Against

7.     Report on Petrochemical Risk                              Shr           For                            Against

8.     Report on Human Rights Practices                          Shr           Against                        For

9.     Set Special Meeting Threshold at 10%                      Shr           Against                        For

10.    Adopt Policy for an Independent Chairman                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935141755
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: Roman Martinez IV                   Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2020.

4.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       call a special meeting.

5.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  935080793
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2019
          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: James J. Johnson                    Mgmt          For                            For

1H.    Election of Director: Joseph Scaminace                    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 2020.

4.     A shareholder proposal requesting the                     Shr           For                            Against
       Company provide an annual report on
       political contributions, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935094920
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2019
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1D.    Election of Director: Mark Garrett                        Mgmt          For                            For

1E.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1F.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1G.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1H.    Election of Director: Arun Sarin                          Mgmt          For                            For

1I.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1J.    Election of Director: Carol B. TomE                       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 2020.

4.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935139849
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1B.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1C.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1D.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1E.    Election of Director: John C. Dugan                       Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: RenEe J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve Citi's 2019                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of Additional Authorized Shares                  Mgmt          For                            For
       Under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board review Citi's governance documents
       and make recommendations to shareholders on
       how the "Purpose of a Corporation" signed
       by Citi's CEO can be fully implemented.

7.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935140929
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Christine M. Cumming                Mgmt          For                            For

1C.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1D.    Election of Director: Howard W. Hanna III                 Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1L.    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 2020.

4.     Amend the Company's Certificate of                        Mgmt          For                            For
       Incorporation to provide stockholders with
       the right to call a special meeting.

5.     Amend the Company's Certificate of                        Mgmt          For                            For
       Incorporation to remove non-operative
       provisions relating to our former parent.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935142719
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          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: Patricia K. Poppe                   Mgmt          For                            For

1F.    Election of Director: John G. Russell                     Mgmt          For                            For

1G.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1H.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1I.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1J.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1K.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Approve the 2020 Performance Incentive                    Mgmt          For                            For
       Stock Plan.

5.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935190532
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors

3.     Approval of Amended 2003 Stock Option Plan                Mgmt          For                            For

4.     Approval of Amended 2002 Restricted Stock                 Mgmt          For                            For
       Plan

5.     Advisory vote on executive compensation                   Mgmt          For                            For

6.     To provide a lobbying report                              Shr           Against                        For

7.     To require an independent board chairman                  Shr           For                            Against

8.     To conduct independent investigation and                  Shr           For                            Against
       report on risks posed by failing to prevent
       sexual harassment




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  935067694
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2019
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anil Arora                          Mgmt          For                            For

1B.    Election of Director: Thomas K. Brown                     Mgmt          For                            For

1C.    Election of Director: Stephen G. Butler                   Mgmt          For                            For

1D.    Election of Director: Sean M. Connolly                    Mgmt          For                            For

1E.    Election of Director: Joie A. Gregor                      Mgmt          For                            For

1F.    Election of Director: Rajive Johri                        Mgmt          For                            For

1G.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1H.    Election of Director: Melissa Lora                        Mgmt          For                            For

1I.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1J.    Election of Director: Craig P. Omtvedt                    Mgmt          For                            For

1K.    Election of Director: Scott Ostfeld                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditor for fiscal 2020.

3.     Advisory approval of our named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935039138
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2019
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer M. Daniels                                       Mgmt          For                            For
       Jerry Fowden                                              Mgmt          For                            For
       Ernesto M. Hernandez                                      Mgmt          For                            For
       Susan S. Johnson                                          Mgmt          For                            For
       James A. Locke III                                        Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          Withheld                       Against
       William A. Newlands                                       Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          Withheld                       Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 29, 2020

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




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935146793
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Stephen J. Hagge                                          Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       B. Craig Owens                                            Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2020.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.

4.     To consider and act upon a Shareholder's                  Shr           Against                        For
       proposal requesting the Board of Directors
       to adopt a policy for an independent Board
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  935149028
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

3)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

4)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

5)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

6)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

7)     Election of Director: Alexis M. Herman                    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: Karen H. Quintos                    Mgmt          For                            For

12)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

13)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2020.

14)    The shareholder proposal regarding by-law                 Shr           Against                        For
       amendments.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935203896
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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: Pascal Desroches                    Mgmt          For                            For

1E.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1F.    Election of Director: John M. Nehra                       Mgmt          For                            For

1G.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1H.    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 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the DaVita Inc. 2020 Incentive                 Mgmt          For                            For
       Award Plan.

5.     Stockholder proposal regarding political                  Shr           Against                        For
       contributions disclosure, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  935120876
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1C.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Dipak C. Jain                       Mgmt          For                            For

1E.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1F.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1G.    Election of Director: John C. May                         Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1I.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1J.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1K.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     Amendment to Deere's ByLaws to provide that               Mgmt          For                            For
       courts located in Delaware will be the
       exclusive forum for certain legal disputes

3.     Advisory vote on executive compensation                   Mgmt          For                            For

4.     Approval of the John Deere 2020 Equity and                Mgmt          For                            For
       Incentive Plan

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Deere's independent
       registered public accounting firm for
       fiscal 2020

6.     Shareholder Proposal - Adopt a Board                      Shr           Against                        For
       Ideology Disclosure Policy




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935210651
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1D.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1E.    Election of Director: William H. Easter III               Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1G.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1H.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1I.    Election of Director: George N. Mattson                   Mgmt          For                            For

1J.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1K.    Election of Director: David S. Taylor                     Mgmt          For                            For

1L.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2020.

4.     A shareholder proposal related to the right               Shr           Against                        For
       to act by written consent.

5.     A shareholder proposal related to a climate               Shr           For                            Against
       lobbying report.

6.     A shareholder proposal related to a                       Shr           Against                        For
       political contributions report.

7.     A shareholder proposal related to a sexual                Shr           Against                        For
       harassment policy.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935197740
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          Against                        Against

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers

3.     Proposal to approve, on an advisory basis,                Mgmt          1 Year                         For
       the frequency of holding an advisory vote
       on the compensation paid to the Company's
       named executive officers

4.     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, 2020




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  935197651
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Bennett                                         Mgmt          Withheld                       Against
       John C. Malone                                            Mgmt          Withheld                       Against
       David M. Zaslav                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     To vote on an advisory resolution to                      Mgmt          Against                        Against
       approve the 2019 compensation of Discovery,
       Inc.'s named executive officers, commonly
       referred to as a "Say on Pay" vote.

4.     To vote on a stockholder proposal regarding               Shr           For                            Against
       simple majority vote, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 DOW INC.                                                                                    Agenda Number:  935132441
--------------------------------------------------------------------------------------------------------------------------
        Security:  260557103
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2020
          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: Ajay Banga                          Mgmt          For                            For

1C.    Election of Director: Jacqueline K. Barton                Mgmt          For                            For

1D.    Election of Director: James A. Bell                       Mgmt          For                            For

1E.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1F.    Election of Director: Richard K. Davis                    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: Jill S. Wyant                       Mgmt          For                            For

1K.    Election of Director: Daniel W. Yohannes                  Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Advisory Resolution on the Frequency of                   Mgmt          1 Year                         For
       Future Advisory Votes to Approve Executive
       Compensation

4.     Ratification of the Appointment of the                    Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  935148975
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Daniel R. DiMicco                                         Mgmt          For                            For
       Nicholas C. Fanandakis                                    Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       William E. Kennard                                        Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Marya M. Rose                                             Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2020

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Shareholder proposal regarding independent                Shr           Against                        For
       board chair

5.     Shareholder proposal regarding elimination                Shr           For
       of supermajority voting provisions in Duke
       Energy's Certificate of Incorporation

6.     Shareholder proposal regarding providing a                Shr           For                            Against
       semiannual report on Duke Energy's
       political contributions and expenditures

7.     Shareholder proposal regarding providing an               Shr           For                            Against
       annual report on Duke Energy's lobbying
       payments




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935183981
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1I.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1J.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1K.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Approval of the DuPont 2020 Equity and                    Mgmt          For                            For
       Incentive Plan

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020

5.     Modification of Threshold for Calling                     Shr           Against                        For
       Special Stockholder Meetings

6.     Employee Board Advisory Position                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935161771
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       HUMBERTO P. ALFONSO

1b.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       BRETT D. BEGEMANN

1c.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       MARK J. COSTA

1d.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       EDWARD L. DOHENY II

1e.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       JULIE F. HOLDER

1f.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       RENEE J. HORNBAKER

1g.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021: KIM
       ANN MINK

1h.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       JAMES J. O'BRIEN

1i.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       DAVID W. RAISBECK

1j.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders in 2021:
       CHARLES K. STEVENS III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935138619
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Michael J. Critelli                 Mgmt          For                            For

1D.    Election of Director: Richard H. Fearon                   Mgmt          For                            For

1E.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1F.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1G.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1I.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1J.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1K.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1L.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving a proposed 2020 Stock Plan.                     Mgmt          For                            For

3.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2020 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

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.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935138013
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Regarding a                          Shr           Against                        For
       Shareholder Vote on Bylaw Amendments.




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  935151845
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Mussallem                Mgmt          For                            For

1B.    Election of Director: Kieran T. Gallahue                  Mgmt          For                            For

1C.    Election of Director: Leslie S. Heisz                     Mgmt          For                            For

1D.    Election of Director: William J. Link,                    Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1F.    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1G.    Election of Director: Ramona Sequeira                     Mgmt          For                            For

1H.    Election of Director: Nicholas J. Valeriani               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS                Mgmt          For                            For
       STOCK INCENTIVE PROGRAM.

4.     APPROVAL OF AMENDMENT OF THE CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FOR THE
       PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK
       SPLIT.

5.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

6.     ADVISORY VOTE ON A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935055081
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2019
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for one year                Mgmt          For                            For
       term: Leonard S. Coleman

1b.    Election of Director to serve for one year                Mgmt          For                            For
       term: Jay C. Hoag

1c.    Election of Director to serve for one year                Mgmt          For                            For
       term: Jeffrey T. Huber

1d.    Election of Director to serve for one year                Mgmt          For                            For
       term: Lawrence F. Probst

1e.    Election of Director to serve for one year                Mgmt          For                            For
       term: Talbott Roche

1f.    Election of Director to serve for one year                Mgmt          For                            For
       term: Richard A. Simonson

1g.    Election of Director to serve for one year                Mgmt          For                            For
       term: Luis A. Ubinas

1h.    Election of Director to serve for one year                Mgmt          For                            For
       term: Heidi J. Ueberroth

1i.    Election of Director to serve for one year                Mgmt          For                            For
       term: Andrew Wilson

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

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, 2020.

4.     Approve our 2019 Equity Incentive Plan.                   Mgmt          For                            For

5.     Amend and Restate our Certificate of                      Mgmt          For                            For
       Incorporation to permit stockholders
       holding 25% or more of our common stock to
       call special meetings.

6.     To consider and vote upon a stockholder                   Shr           For                            Against
       proposal, if properly presented at the
       Annual Meeting, to enable stockholders
       holding 15% or more of our common stock to
       call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935148937
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. L. Eskew                         Mgmt          For                            For

1B.    Election of Director: W. G. Kaelin, Jr.                   Mgmt          For                            For

1C.    Election of Director: D. A. Ricks                         Mgmt          For                            For

1D.    Election of Director: M. S. Runge                         Mgmt          For                            For

1E.    Election of Director: K. Walker                           Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       independent auditor for 2020.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           Against                        For
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to publish a report on               Shr           Against                        For
       the effectiveness of the forced swim test.

8.     Shareholder proposal to amend the bylaws to               Shr           Against                        For
       require an independent board chair.

9.     Shareholder proposal on board diversity                   Shr           Against                        For
       requesting disclosures of specific minimum
       qualifications and board nominee skills,
       experience, and ideological perspective.

10.    Shareholder proposal to publish feasibility               Shr           Against                        For
       report on incorporating public concern over
       drug prices into senior executive
       compensation arrangements.

11.    Shareholder proposal to implement a bonus                 Shr           Against                        For
       deferral policy.

12.    Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935155576
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1F.    Election of Director: A. M. Herman                        Mgmt          For                            For

1G.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1H.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1I.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1J.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Registered
       Public Accountants for 2020.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935145272
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1B.    Election of Director: Charles R. Crisp                    Mgmt          For                            For

1C.    Election of Director: Robert P. Daniels                   Mgmt          For                            For

1D.    Election of Director: James C. Day                        Mgmt          For                            For

1E.    Election of Director: C. Christopher Gaut                 Mgmt          For                            For

1F.    Election of Director: Julie J. Robertson                  Mgmt          For                            For

1G.    Election of Director: Donald F. Textor                    Mgmt          For                            For

1H.    Election of Director: William R. Thomas                   Mgmt          For                            For

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, 2020.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935209014
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Adaire Fox-Martin                                         Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       William Luby                                              Mgmt          For                            For
       Irving Lyons III                                          Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Sandra Rivera                                             Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Equinix's named
       executive officers.

3.     To approve the Equinix, Inc. 2020 Equity                  Mgmt          Against                        Against
       Incentive Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Equinix's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

5.     Stockholder proposal related to political                 Shr           Against                        For
       contributions disclosure and oversight.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935196659
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond Bennett                                           Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          For                            For
       Connie K. Duckworth                                       Mgmt          For                            For
       Mary Kay Haben                                            Mgmt          For                            For
       Tahsinul Zia Huque                                        Mgmt          For                            For
       Bradley A. Keywell                                        Mgmt          For                            For
       John E. Neal                                              Mgmt          For                            For
       David J. Neithercut                                       Mgmt          For                            For
       Mark J. Parrell                                           Mgmt          For                            For
       Mark S. Shapiro                                           Mgmt          For                            For
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for 2020.

3.     Approval of Executive Compensation.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935100088
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2019
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          Abstain                        Against

1F.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1G.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1H.    Election of Director: Peter M. Kern                       Mgmt          Abstain                        Against

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          Abstain                        Against

1J.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1K.    Election of Director: Alexander von                       Mgmt          Abstain                        Against
       Furstenberg

1L.    Election of Director: Julie Whalen                        Mgmt          For                            For

2A.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to include restrictions
       and automatic conversion provisions in
       respect of Class B Common stock and removal
       of references to a former affiliate of
       Expedia Group which are no longer
       applicable.

2B.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to limit Expedia Group's
       ability to participate in a future change
       of control transaction that provides for
       different consideration for Common Stock
       and Class B Common Stock.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935221236
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle (To be voted upon by the holders of
       Expedia Group, Inc.'s Common Stock voting
       as a separate class)

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Jon T. Gieselman (To                Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class.)

1G.    Election of Director: Craig A. Jacobson (To               Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class)

1H.    Election of Director: Peter M. Kern                       Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Greg Mondre                         Mgmt          For                            For

1K.    Election of Director: David Sambur                        Mgmt          For                            For

1L.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1M.    Election of Director: Julie Whalen (To be                 Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Expedia Group, Inc.'s named
       executive officers.

3.     Approval of the Fifth Amended and Restated                Mgmt          For                            For
       Expedia Group, Inc. 2005 Stock and Annual
       Incentive Plan, including an amendment to
       increase the number of shares of Expedia
       Group, Inc.'s common stock authorized for
       issuance thereunder by 8,000,000.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.

5.     Stockholder proposal regarding a report                   Shr           Against                        For
       concerning political contributions and
       expenditures, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  935176443
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1B.    Election of Director: Angela F. Braly                     Mgmt          Against                        Against

1C.    Election of Director: Ursula M. Burns                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Joseph L. Hooley                    Mgmt          For                            For

1F.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1G.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1H.    Election of Director: Samuel J. Palmisano                 Mgmt          For                            For

1I.    Election of Director: William C. Weldon                   Mgmt          For                            For

1J.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors (page                Mgmt          For                            For
       29)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 30)

4.     Independent Chairman (page 59)                            Shr           For                            Against

5.     Special Shareholder Meetings (page 61)                    Shr           Against                        For

6.     Report on Environmental Expenditures (page                Shr           Against                        For
       62)

7.     Report on Risks of Petrochemical                          Shr           Against                        For
       Investments (page 64)

8.     Report on Political Contributions (page 66)               Shr           Against                        For

9.     Report on Lobbying (page 67)                              Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935178221
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     To approve the director compensation                      Mgmt          For                            For
       policy.

4.     A stockholder proposal regarding change in                Shr           For                            Against
       stockholder voting.

5.     A stockholder proposal regarding an                       Shr           For                            Against
       independent chair.

6.     A stockholder proposal regarding majority                 Shr           For                            Against
       voting for directors.

7.     A stockholder proposal regarding political                Shr           For                            Against
       advertising.

8.     A stockholder proposal regarding                          Shr           Against                        For
       human/civil rights expert on board.

9.     A stockholder proposal regarding report on                Shr           Against                        For
       civil and human rights risks.

10.    A stockholder proposal regarding child                    Shr           For                            Against
       exploitation.

11.    A stockholder proposal regarding median                   Shr           Against                        For
       gender/racial pay gap.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935051538
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Special
    Meeting Date:  24-Jul-2019
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock of Fidelity National Information
       Services, Inc., which we refer to as FIS,
       in connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated March 17, 2019, as it may be
       amended from time to time, by and among
       FIS, Wrangler Merger Sub, Inc., a
       wholly-owned subsidiary of FIS, and
       Worldpay, Inc., which proposal we refer to
       as the FIS share issuance proposal.

2.     To approve an amendment to the articles of                Mgmt          For                            For
       incorporation of FIS to increase the number
       of authorized shares of common stock of FIS
       from 600,000,000 to 750,000,000, effective
       only immediately prior to consummation of
       the merger, which proposal we refer to as
       the FIS articles amendment proposal.

3.     To adjourn the FIS special meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve the FIS share issuance proposal or
       the FIS articles amendment proposal have
       not been obtained by FIS, which proposal we
       refer to as the FIS adjournment proposal.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935135170
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2020
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: B. Evan Bayh, III                   Mgmt          For                            For

1C.    Election of Director: Jorge L. Benitez                    Mgmt          For                            For

1D.    Election of Director: Katherine B.                        Mgmt          For                            For
       Blackburn

1E.    Election of Director: Emerson L. Brumback                 Mgmt          For                            For

1F.    Election of Director: Jerry W. Burris                     Mgmt          For                            For

1G.    Election of Director: Greg D. Carmichael                  Mgmt          For                            For

1H.    Election of Director: C. Bryan Daniels                    Mgmt          For                            For

1I.    Election of Director: Thomas H. Harvey                    Mgmt          For                            For

1J.    Election of Director: Gary R. Heminger                    Mgmt          For                            For

1K.    Election of Director: Jewell D. Hoover                    Mgmt          For                            For

1L.    Election of Director: Eileen A. Mallesch                  Mgmt          For                            For

1M.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1N.    Election of Director: Marsha C. Williams                  Mgmt          For                            For

2.     Approval of the appointment of the firm of                Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2020.

3.     An advisory approval of the Company's                     Mgmt          For                            For
       executive compensation.

4.     An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935160464
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Scott C. Nuttall                                          Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Jeffery W. Yabuki                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers of Fiserv, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2020.

4.     A shareholder proposal requesting the                     Shr           Against                        For
       company provide political spending
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935197966
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one year term:                 Mgmt          For                            For
       Steven T. Stull

1.2    Election of Director for a one year term:                 Mgmt          For                            For
       Michael Buckman

1.3    Election of Director for a one year term:                 Mgmt          Against                        Against
       Thomas M. Hagerty

2.     Ratify the reappointment of Ernst & Young                 Mgmt          For                            For
       LLP as FLEETCOR's independent public
       accounting firm for 2020

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Shareholder proposal for a shareholder                    Shr           Against                        For
       right to call special shareholder meetings

5.     Shareholder proposal requiring that                       Shr           Against                        For
       financial performance metrics in incentive
       awards be adjusted to exclude the impact of
       share repurchases




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  935206094
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          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: Kelly Ducourty

1.4    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Jean Hu

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Ming Hsieh

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: Christopher B. Paisley

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Judith Sim

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Fortinet's independent
       registered accounting firm for the fiscal
       year ending December 31, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as disclosed in the
       proxy statement.

4.     Stockholder proposal to allow stockholders                Shr           Against                        For
       to act by written consent.

5.     Stockholder proposal for Fortinet to                      Shr           For                            Against
       publish an annual report assessing
       Fortinet's diversity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  935116827
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2020
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter K. Barker                     Mgmt          For                            For

1B.    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1C.    Election of Director: Gregory E. Johnson                  Mgmt          For                            For

1D.    Election of Director: Jennifer M. Johnson                 Mgmt          For                            For

1E.    Election of Director: Rupert H. Johnson,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Anthony J. Noto                     Mgmt          For                            For

1G.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1H.    Election of Director: Laura Stein                         Mgmt          For                            For

1I.    Election of Director: Seth H. Waugh                       Mgmt          For                            For

1J.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2020.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       our 1998 Employee Stock Investment Plan,
       which includes increasing the number of
       shares of common stock authorized for
       issuance thereunder by 5,000,000 shares.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935151427
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: William A. Osborn                   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: John G.Stratton                     Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation

4.     Shareholder Proposal to reduce the                        Shr           For                            Against
       ownership threshold required to call a
       Special Shareholder meeting




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935070362
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2019
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1B.    Election of Director: David M. Cordani                    Mgmt          For                            For

1C.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1D.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1E.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1F.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1G.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1H.    Election of Director: Steve Odland                        Mgmt          For                            For

1I.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1J.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1K.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  935198920
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1D.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1E.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1F.    Election of Director: Judith A. Miscik                    Mgmt          For                            For

1G.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1H.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1I.    Election of Director: Theodore M. Solso                   Mgmt          For                            For

1J.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1K.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

2.     Advisory Approval of Named Executive                      Mgmt          For                            For
       Officer Compensation

3.     Advisory Approval of the Frequency of                     Mgmt          1 Year                         For
       Future Advisory Votes on Named Executive
       Officer Compensation

4.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2020

5.     Approval of the General Motors Company 2020               Mgmt          For                            For
       Long-Term Incentive Plan

6.     Shareholder Proposal Regarding Shareholder                Shr           Against                        For
       Written Consent

7.     Shareholder Proposal Regarding Proxy Access               Shr           Against                        For
       Amendment: Shareholder Aggregation Limit

8.     Shareholder Proposal Regarding Report on                  Shr           For                            Against
       Human Rights Policy Implementation

9.     Shareholder Proposal Regarding Report on                  Shr           For                            Against
       Lobbying Communications and Activities




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935151883
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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: Sandra J. Horning,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1D.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1E.    Election of Director: Harish Manwani                      Mgmt          For                            For

1F.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1G.    Election of Director: Richard J. Whitley,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Per Wold-Olsen                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board eliminate the
       ownership threshold for stockholders to
       request a record date to take action by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935064218
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2019
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angela N. Archon                    Mgmt          For                            For

1b.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1c.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1d.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1i.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1j.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2020.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  935158457
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen J. Affeldt                                       Mgmt          For                            For
       Joseph J. DeAngelo                                        Mgmt          For                            For
       Peter A. Dorsman                                          Mgmt          For                            For
       Stephen J. Konenkamp                                      Mgmt          For                            For
       Patrick R. McNamee                                        Mgmt          For                            For
       Scott D. Ostfeld                                          Mgmt          For                            For
       Charles W. Peffer                                         Mgmt          For                            For
       James A. Rubright                                         Mgmt          For                            For
       Lauren Taylor Wolfe                                       Mgmt          For                            For

2.     To ratify our board of directors'                         Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       on January 31, 2021.

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 advisory votes to approve
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  935200686
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1B.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1C.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1D.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1E.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1F.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1G.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1H.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1I.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2020.

3.     Approval, 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 future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935137794
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          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: Linnet F. Deily                     Mgmt          For                            For

1G.    Election of Director: Deborah Flint                       Mgmt          For                            For

1H.    Election of Director: Judd Gregg                          Mgmt          For                            For

1I.    Election of Director: Clive Hollick                       Mgmt          For                            For

1J.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1K.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1L.    Election of Director: George Paz                          Mgmt          For                            For

1M.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Let Shareholders Vote on Bylaw Amendments.                Shr           Against                        For

5.     Report on Lobbying Activities and                         Shr           Against                        For
       Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  935182725
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aida M. Alvarez                                           Mgmt          For                            For
       Shumeet Banerji                                           Mgmt          For                            For
       Robert R. Bennett                                         Mgmt          For                            For
       Charles V. Bergh                                          Mgmt          For                            For
       Stacy Brown-Philpot                                       Mgmt          For                            For
       Stephanie A. Burns                                        Mgmt          For                            For
       Mary Anne Citrino                                         Mgmt          For                            For
       Richard Clemmer                                           Mgmt          For                            For
       Enrique Lores                                             Mgmt          For                            For
       Yoky Matsuoka                                             Mgmt          For                            For
       Stacey Mobley                                             Mgmt          For                            For
       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, 2020

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation

4.     To approve HP Inc.'s 2021 Employee Stock                  Mgmt          For                            For
       Purchase Plan

5.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  935180618
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Caroline Dorsa                      Mgmt          For                            For

1B.    Election of Director: Robert S. Epstein,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Scott Gottlieb, M.D.                Mgmt          For                            For

1D.    Election of Director: Philip W. Schiller                  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 3, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, a                       Shr           Against                        For
       stockholder proposal regarding political
       disclosures.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  935120232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Special
    Meeting Date:  04-Feb-2020
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote to pass a special resolution to                   Mgmt          For                            For
       change the Company's name to Trane
       Technologies plc on such date as determined
       by the Chairman and Senior Vice President
       and General Counsel of the Company.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935158635
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Goetz                      Mgmt          For                            For

1B.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1C.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1D.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1E.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1F.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1G.    Election of Director: Robert ("Bob") H.                   Mgmt          For                            For
       Swan

1H.    Election of Director: Andrew Wilson                       Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2020

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers

4.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2006 Employee Stock Purchase Plan

5.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       the global median gender/racial pay gap, if
       properly presented at the meeting




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935137782
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Buberl                       Mgmt          For                            For

1B.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1C.    Election of Director: David N. Farr                       Mgmt          For                            For

1D.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1E.    Election of Director: Michelle J. Howard                  Mgmt          For                            For

1F.    Election of Director: Arvind Krishna                      Mgmt          For                            For

1G.    Election of Director: Andrew N. Liveris                   Mgmt          For                            For

1H.    Election of Director: F. William McNabb III               Mgmt          For                            For

1I.    Election of Director: Martha E. Pollack                   Mgmt          For                            For

1J.    Election of Director: Virginia M. Rometty                 Mgmt          For                            For

1K.    Election of Director: Joseph R. Swedish                   Mgmt          For                            For

1L.    Election of Director: Sidney Taurel                       Mgmt          For                            For

1M.    Election of Director: Peter R. Voser                      Mgmt          For                            For

1N.    Election of Director: Frederick H. Waddell                Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Stockholder Proposal on Shareholder Right                 Shr           For                            Against
       to Remove Directors.

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935113693
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          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: Suzanne Nora Johnson                Mgmt          For                            For

1G.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1H.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1I.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1J.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1K.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2020.

4.     Stockholder proposal to adopt a mandatory                 Shr           Against                        For
       arbitration bylaw.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  935141717
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Mark J. Rubash                      Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2010 Incentive Award Plan.

5.     To approve the amendment of the Certificate               Mgmt          For                            For
       of Incorporation to adopt simple majority
       voting provisions.

6.     To approve the amendment of the Certificate               Mgmt          For                            For
       of Incorporation to permit stockholders to
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935137934
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election Of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2020.

4.     Amendment to the Restated Certificate of                  Mgmt          For                            For
       Incorporation to Permit Removal of
       Directors Without Cause.

5.     Independent Board Chair                                   Shr           Against                        For

6.     Report on Governance of Opioids-Related                   Shr           For                            Against
       Risks




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  935172394
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1B.    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1C.    Election of Director: Robert J. Druten                    Mgmt          For                            For

1D.    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1E.    Election of Director: David Garza-Santos                  Mgmt          For                            For

1F.    Election of Director: Janet H. Kennedy                    Mgmt          For                            For

1G.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1H.    Election of Director: Henry J. Maier                      Mgmt          For                            For

1I.    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1J.    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent registered public
       accounting firm for 2020.

3.     An Advisory vote to approve the 2019                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Stockholder proposal to allow stockholder                 Shr           Against                        For
       action by written consent




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935174235
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1B.    Election of Director: Gary M. Crosby                      Mgmt          For                            For

1C.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1D.    Election of Director: H. James Dallas                     Mgmt          For                            For

1E.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1F.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1G.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1H.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1I.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1J.    Election of Director: Kristen L. Manos                    Mgmt          For                            For

1K.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1L.    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.     Shareholder proposal seeking to reduce                    Shr           Against                        For
       ownership threshold to call special
       shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935138099
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Abelardo E. Bru                     Mgmt          For                            For

1B.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1C.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1D.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1E.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1H.    Election of Director: Ian C. Read                         Mgmt          For                            For

1I.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1J.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1K.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor.                                  Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Stockholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935147050
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Lawrence C. Nussdorf                Mgmt          For                            For

1K.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1L.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1M.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 1, 2021.

4.     Approve an amendment to the certificate of                Mgmt          For                            For
       incorporation to eliminate cumulative
       voting.

5.     Approve an amendment to the certificate of                Mgmt          For                            For
       incorporation to eliminate supermajority
       voting provisions.

6.     Stockholder proposal regarding stockholder                Shr           Against                        For
       proxy access.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935133001
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2020
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rick Beckwitt                       Mgmt          For                            For

1B.    Election of Director: Irving Bolotin                      Mgmt          For                            For

1C.    Election of Director: Steven L. Gerard                    Mgmt          Against                        Against

1D.    Election of Director: Tig Gilliam                         Mgmt          For                            For

1E.    Election of Director: Sherrill W. Hudson                  Mgmt          For                            For

1F.    Election of Director: Jonathan M. Jaffe                   Mgmt          For                            For

1G.    Election of Director: Sidney Lapidus                      Mgmt          For                            For

1H.    Election of Director: Teri P. McClure                     Mgmt          For                            For

1I.    Election of Director: Stuart Miller                       Mgmt          For                            For

1J.    Election of Director: Armando Olivera                     Mgmt          For                            For

1K.    Election of Director: Jeffrey Sonnenfeld                  Mgmt          For                            For

1L.    Election of Director: Scott Stowell                       Mgmt          Against                        Against

2.     Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       November 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935018920
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2019
          Ticker:  LIN
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prof. Dr. Wolfgang                  Mgmt          For                            For
       Reitzle

1b.    Election of Director: Stephen F. Angel                    Mgmt          For                            For

1c.    Election of Director: Prof. DDr.                          Mgmt          For                            For
       Ann-Kristin Achleitner

1d.    Election of Director: Prof. Dr. Clemens                   Mgmt          For                            For
       Borsig

1e.    Election of Director: Dr. Nance K. Dicciani               Mgmt          For                            For

1f.    Election of Director: Dr. Thomas Enders                   Mgmt          For                            For

1g.    Election of Director: Franz Fehrenbach                    Mgmt          For                            For

1h.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1i.    Election of Director: Larry D. McVay                      Mgmt          For                            For

1j.    Election of Director: Dr. Victoria Ossadnik               Mgmt          For                            For

1k.    Election of Director: Prof. Dr. Martin H.                 Mgmt          For                            For
       Richenhagen

1l.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2a.    To ratify, on an advisory and non-binding                 Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2b.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2019 Proxy Statement.

5.     To recommend, on an advisory and                          Mgmt          1 Year                         For
       non-binding basis, the frequency of holding
       future advisory shareholder votes on the
       compensation of Linde plc's Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935180808
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Eric C. Wiseman                                           Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2019.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2020.

4.     Approve amendment to Bylaws reducing the                  Mgmt          For                            For
       ownership threshold to call special
       shareholder meetings to 15% of outstanding
       shares.

5.     Approve 2020 Employee Stock Purchase Plan.                Mgmt          For                            For

6.     Shareholder proposal to reduce the                        Shr           Against                        For
       ownership threshold to call special
       shareholder meetings to 10% of outstanding
       shares.




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935198817
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Logan Green                                               Mgmt          For                            For
       Ann Miura-Ko                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935073750
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Special
    Meeting Date:  12-Sep-2019
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Authorization to Conduct Share Repurchases                Mgmt          For                            For

2.     Cancellation of Shares                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935213746
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1B.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1C.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1D.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1E.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1F.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1G.    Election of Director: Claire Farley                       Mgmt          For                            For

1H.    Election of Director: Isabella (Bella)                    Mgmt          For                            For
       Goren

1I.    Election of Director: Michael Hanley                      Mgmt          For                            For

1J.    Election of Director: Albert Manifold                     Mgmt          For                            For

1K.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

2.     Discharge of Directors from Liability                     Mgmt          For                            For

3.     Adoption of 2019 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts

4.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2020
       Dutch Statutory Annual Accounts

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm

6.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay)

7.     Ratification and Approval of Dividends                    Mgmt          For                            For

8.     Authorization to Conduct Share Repurchases                Mgmt          For                            For

9.     Cancellation of Shares                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  935179007
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       SCOTT B. BONHAM                                           Mgmt          For                            For
       PETER G. BOWIE                                            Mgmt          For                            For
       MARY S. CHAN                                              Mgmt          For                            For
       HON. V. PETER HARDER                                      Mgmt          For                            For
       DR. KURT J. LAUK                                          Mgmt          For                            For
       ROBERT F. MACLELLAN                                       Mgmt          For                            For
       CYNTHIA A. NIEKAMP                                        Mgmt          For                            For
       WILLIAM A. RUH                                            Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       DONALD J. WALKER                                          Mgmt          For                            For
       LISA S. WESTLAKE                                          Mgmt          For                            For
       WILLIAM L. YOUNG                                          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.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935144333
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       phase out the classified Board of
       Directors.

2A.    Election of Class III Director: Steven A.                 Mgmt          For                            For
       Davis (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2B.    Election of Class III Director: J. Michael                Mgmt          For                            For
       Stice (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2C.    Election of Class III Director: John P.                   Mgmt          For                            For
       Surma (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2D.    Election of Class III Director: Susan                     Mgmt          For                            For
       Tomasky (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2020.

4.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       company's named executive officer
       compensation.

5.     Shareholder proposal seeking simple                       Shr           For                            For
       majority vote provisions.

6.     Shareholder proposal seeking a report on                  Shr           Against                        For
       integrating community impacts into the
       company's executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  935196281
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1B.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1C.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1D.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1E.    Election of Director: Jane Chwick                         Mgmt          For                            For

1F.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1G.    Election of Director: William F. Cruger                   Mgmt          For                            For

1H.    Election of Director: Justin G. Gmelich                   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

1L.    Election of Director: John Steinhardt                     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, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the 2020
       Proxy Statement.

4.     To approve the adoption of the MarketAxess                Mgmt          For                            For
       Holdings Inc. 2020 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935171277
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm

4.     Approval of the Marsh & McLennan Companies,               Mgmt          For                            For
       Inc. 2020 Incentive and Stock Award Plan




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  935174805
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          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: J. Michael Losh                     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 ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2020.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935196332
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard                             Mgmt          For                            For
       Haythornthwaite

1B.    Election of Director: Ajay Banga                          Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: JosE Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2020




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935171190
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2021: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2020.

4.     Vote to approve the Company's Amended and                 Mgmt          For                            For
       Restated 2012 Omnibus Stock Ownership Plan.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting to change the thresholds to call
       special shareholder meetings, if properly
       presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the Board issue a report on
       sugar and public health, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935050714
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2019
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       N. Anthony Coles, M.D.

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       M. Christine Jacobs

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie L. Knowles

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward A. Mueller

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan R. Salka

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth E. Washington

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on disclosure of                     Shr           Against                        For
       lobbying activities and expenditures.

5.     Shareholder proposal on 10% ownership                     Shr           Against                        For
       threshold for calling special meetings of
       shareholders.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935094336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1G.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1H.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Medtronic's independent auditor for
       fiscal year 2020 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935176431
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1C.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1D.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1E.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1F.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2020.

4.     Shareholder proposal concerning shareholder               Shr           Against                        For
       right to act by written consent.

5.     Shareholder proposal regarding allocation                 Shr           Against                        For
       of corporate tax savings.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935092849
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2019
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William H. Gates III                Mgmt          For                            For

1B.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1C.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1D.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1E.    Election of Director: Satya Nadella                       Mgmt          For                            For

1F.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1G.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1H.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1I.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1J.    Election of Director: John W. Stanton                     Mgmt          For                            For

1K.    Election of Director: John W. Thompson                    Mgmt          For                            For

1L.    Election of Director: Emma Walmsley                       Mgmt          For                            For

1M.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2020

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors

5.     Shareholder Proposal - Report on Gender Pay               Shr           Against                        For
       Gap




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935160604
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1B.    Election of Director: Russell R. French                   Mgmt          For                            For

1C.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1D.    Election of Director: Toni Jennings                       Mgmt          For                            For

1E.    Election of Director: James K. Lowder                     Mgmt          For                            For

1F.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1G.    Election of Director: Monica McGurk                       Mgmt          For                            For

1H.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1I.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1J.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1K.    Election of Director: Gary Shorb                          Mgmt          For                            For

1L.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935158736
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1D.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1E.    Election of Director: Peter W. May                        Mgmt          For                            For

1F.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H     Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2020.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  935189527
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          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
       Kathleen E. Ciaramello                                    Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          For                            For
       Sydney Selati                                             Mgmt          For                            For
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2020.

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 the Monster Beverage                  Mgmt          For                            For
       Corporation 2020 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935168725
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1b.    Election of Director: Alistair Darling                    Mgmt          For                            For

1c.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1d.    Election of Director: James P. Gorman                     Mgmt          For                            For

1e.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1f.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1g.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1h.    Election of Director: Jami Miscik                         Mgmt          For                            For

1i.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1j.    Election of Director: Takeshi Ogasawara                   Mgmt          For                            For

1k.    Election of Director: Hutham S. Olayan                    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)




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  935152227
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          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
       Clayton M. Jones

1E.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Judy C. Lewent

1F.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory K. Mondre

1G.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Anne R. Pramaggiore

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 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal re: Political Spending               Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935188412
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Reed                      Mgmt          For                            For
       Hastings

1B.    Election of Class III Director: Jay C. Hoag               Mgmt          Abstain                        Against

1C.    Election of Class III Director: Mathias                   Mgmt          For                            For
       Dopfner

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Approval of the Netflix, Inc. 2020 Stock                  Mgmt          For                            For
       Plan.

5.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosures, if properly presented at the
       meeting.

6.     Stockholder proposal for simple majority                  Shr           For                            Against
       vote, if properly presented at the meeting.

7.     Stockholder proposal for EEO policy risk                  Shr           Against                        For
       report, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT CORPORATION                                                                         Agenda Number:  935139522
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory Boyce                       Mgmt          For                            For

1B.    Election of Director: Bruce Brook                         Mgmt          For                            For

1C.    Election of Director: J. Kofi Bucknor                     Mgmt          For                            For

1D.    Election of Director: Maura Clark                         Mgmt          For                            For

1E.    Election of Director: Matthew Coon Come                   Mgmt          For                            For

1F.    Election of Director: Noreen Doyle                        Mgmt          For                            For

1G.    Election of Director: Veronica Hagen                      Mgmt          For                            For

1H.    Election of Director: RenE MEdori                         Mgmt          For                            For

1I.    Election of Director: Jane Nelson                         Mgmt          For                            For

1J.    Election of Director: Thomas Palmer                       Mgmt          For                            For

1K.    Election of Director: Julio Quintana                      Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Approve the 2020 Stock Incentive Plan.                    Mgmt          For                            For

4.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935172661
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Toni Jennings                       Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: David L. Porges                     Mgmt          For                            For

1I.    Election of Director: James L. Robo                       Mgmt          For                            For

1J.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1K.    Election of Director: John L. Skolds                      Mgmt          For                            For

1L.    Election of Director: William H. Swanson                  Mgmt          For                            For

1M.    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 2020

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.     A proposal entitled "Political                            Shr           Against                        For
       Contributions Disclosure" to request
       semiannual reports disclosing political
       contribution policies and expenditures

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935066298
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2019
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan B. Graf, Jr.                                         Mgmt          For                            For
       Peter B. Henry                                            Mgmt          For                            For
       Michelle A. Peluso                                        Mgmt          For                            For

2.     To approve executive compensation by an                   Mgmt          For                            For
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935152025
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1B.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1D.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1E.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1F.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1G.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1H.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1I.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1J.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1K.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1L.    Election of Director: James A. Squires                    Mgmt          For                            For

1M.    Election of Director: John R. Thompson                    Mgmt          For                            For

2A.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Amendment of
       voting standard to amend the Articles.

2B.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Approval of
       simple majority voting standard to approve
       a merger, share exchange, conversion, sale,
       or dissolution of the Corporation.

2C.    Approval of proposed amendments to the                    Mgmt          For                            For
       Corporation's Amended and Restated Articles
       of Incorporation ("Articles"): Approval of
       majority voting standard to approve
       re-domestication of the Corporation and
       affiliated transactions.

3.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2020.

4.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2020 Annual Meeting
       of Shareholders.

5.     A shareholder proposal regarding the right                Shr           Against                        For
       to act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  935175162
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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: Marianne C. Brown                   Mgmt          For                            For

1C.    Election of Director: Donald E. Felsinger                 Mgmt          For                            For

1D.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1E.    Election of Director: Bruce S. Gordon                     Mgmt          For                            For

1F.    Election of Director: William H. Hernandez                Mgmt          For                            For

1G.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1H.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1I.    Election of Director: Gary Roughead                       Mgmt          For                            For

1J.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1K.    Election of Director: James S. Turley                     Mgmt          For                            For

1L.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2020.

4.     Shareholder proposal that the Company                     Shr           Against                        For
       assess and report on potential human rights
       impacts that could result from governments'
       use of the Company's products and services,
       including in conflict-affected areas.

5.     Shareholder proposal to move to a 3%                      Shr           Against                        For
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935196445
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1D.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1E.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1F.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1G.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1H.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1I.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1J.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1K.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2007 Equity
       Incentive Plan.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2012 Employee
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  935212489
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the 2019 Statutory Annual                     Mgmt          For                            For
       Accounts

2.     Discharge of the members of the Board for                 Mgmt          For                            For
       their responsibilities in the fiscal year
       ended December 31, 2019

3A.    Appoint Kurt Sievers as executive director                Mgmt          For                            For

3B.    Re-appoint Sir Peter Bonfield as                          Mgmt          For                            For
       non-executive director

3C.    Re-appoint Kenneth A. Goldman as                          Mgmt          For                            For
       non-executive director

3D.    Re-appoint Josef Kaeser as non-executive                  Mgmt          For                            For
       director

3E.    Re-appoint Lena Olving as non-executive                   Mgmt          For                            For
       director

3F.    Re-appoint Peter Smitham as non-executive                 Mgmt          For                            For
       director

3G.    Re-appoint Julie Southern as non-executive                Mgmt          For                            For
       director

3H.    Re-appoint Jasmin Staiblin as non-executive               Mgmt          For                            For
       director

3I.    Re-appoint Gregory Summe as non-executive                 Mgmt          For                            For
       director

3J.    Re-appoint Karl-Henrik Sundstrom as                       Mgmt          For                            For
       non-executive director

4.     Authorization of the Board to issue                       Mgmt          For                            For
       ordinary shares of the Company and grant
       rights to acquire ordinary shares

5.     Authorization of the Board to restrict or                 Mgmt          For                            For
       exclude pre-emption rights accruing in
       connection with an issue of shares or grant
       of rights

6.     Authorization of the Board to repurchase                  Mgmt          For                            For
       ordinary shares

7.     Authorization of the Board to cancel                      Mgmt          For                            For
       ordinary shares held or to be acquired by
       the Company

8.     Appointment of Ernst & Young Accountants                  Mgmt          For                            For
       LLP as independent auditors for a
       three-year period, starting with the fiscal
       year ending December 31, 2020

9.     Determination of the remuneration of the                  Mgmt          For                            For
       members and Chairs of the Audit Committee,
       the Compensation Committee, and the
       Nominating and Governance Committee of the
       Board

10.    Amendment of the Company's Articles of                    Mgmt          For                            For
       Association

11.    Non-binding, advisory vote to approve Named               Mgmt          Against                        Against
       Executive Officer compensation

12.    To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935162468
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2020.

4.     To approve a proposal to amend the Articles               Mgmt          For                            For
       of Incorporation to reduce stock ownership
       required for shareholders to call a special
       meeting.

5.     To approve a proposal to amend the Articles               Mgmt          For                            For
       of Incorporation to delete unnecessary and
       outdated language related to classification
       of Board and to reflect other
       non-substantive revisions.

6.     Shareholder proposal relating to material                 Shr           Against                        For
       human capital risks and opportunities.

7.     Shareholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  935176289
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of Director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of Director: John W. Gibson                      Mgmt          For                            For

1D.    Election of Director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of Director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of Director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of Director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of Director: Gary D. Parker                      Mgmt          For                            For

1J.    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1K.    Election of Director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2020.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935154269
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve the 1999 Long-Term                    Mgmt          For                            For
       Equity Incentive Plan.

4.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  935085250
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2019
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee C. Banks                        Mgmt          For                            For

1B.    Election of Director: Robert G. Bohn                      Mgmt          For                            For

1C.    Election of Director: Linda S. Harty                      Mgmt          For                            For

1D.    Election of Director: Kevin A. Lobo                       Mgmt          For                            For

1E.    Election of Director: Candy M. Obourn                     Mgmt          For                            For

1F.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1G.    Election of Director: Ake Svensson                        Mgmt          For                            For

1H.    Election of Director: Laura K. Thompson                   Mgmt          For                            For

1I.    Election of Director: James R. Verrier                    Mgmt          For                            For

1J.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1K.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2020.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.

4.     Approval of the Parker-Hannifin Corporation               Mgmt          For                            For
       Amended and Restated 2016 Omnibus Stock
       Incentive Plan.

5.     Shareholder proposal to adopt a policy that               Shr           Against                        For
       requires the Chairman of the Board to be an
       independent member of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935170869
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2020.

4.     Stockholder Proposal - Stockholder right to               Shr           Against                        For
       act by written consent.

5.     Stockholder Proposal - Human and indigenous               Shr           Against                        For
       peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935148901
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1B.    Election of Director: Cesar Conde                         Mgmt          For                            For

1C.    Election of Director: Ian Cook                            Mgmt          For                            For

1D.    Election of Director: Dina Dublon                         Mgmt          For                            For

1E.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: David C. Page                       Mgmt          For                            For

1I.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1J.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1K.    Election of Director: Darren Walker                       Mgmt          For                            For

1L.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Reduce Ownership                   Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings.

5.     SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND                Shr           Against                        For
       PUBLIC HEALTH.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935138998
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: W. Don Cornwell                     Mgmt          For                            For

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: James M. Kilts                      Mgmt          Against                        Against

1I.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1J.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1K.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1L.    Election of Director: James Quincey                       Mgmt          For                            For

1M.    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 2020

3.     2020 advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

5.     Shareholder proposal regarding enhancing                  Shr           Against                        For
       proxy access

6.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

8.     Shareholder proposal regarding gender pay                 Shr           Against                        For
       gap

9.     Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935152594
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: AndrE Calantzopoulos                Mgmt          For                            For

1B.    Election of Director: Louis C. Camilleri                  Mgmt          For                            For

1C.    Election of Director: Werner Geissler                     Mgmt          For                            For

1D.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1E.    Election of Director: Jennifer Li                         Mgmt          For                            For

1F.    Election of Director: Jun Makihara                        Mgmt          For                            For

1G.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1H.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1I.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1J.    Election of Director: Robert B. Polet                     Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935152669
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles M. Holley                   Mgmt          For                            For

1B.    Election of Director: Glenn F. Tilton                     Mgmt          For                            For

1C.    Election of Director: Marna C. Whittington                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 fiscal year
       2020.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

4.     Shareholder proposal requesting a report on               Shr           For                            Against
       risks of Gulf Coast petrochemical
       investments.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935179273
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1B.    Election of Director: Andrew F. Cates                     Mgmt          For                            For

1C.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1D.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1E.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1F.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1G.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1H.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1I.    Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2020.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935145664
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2019

3.     Vote to Approve the Prologis, Inc. 2020                   Mgmt          For                            For
       Long-Term Incentive Plan

4.     Vote to Approve an Amendment to our                       Mgmt          For                            For
       Articles of Incorporation to Increase the
       Number of Authorized Shares of Common Stock

5.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2020




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935196279
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: N. Anthony Coles,                   Mgmt          For                            For
       M.D.

1B.    Election of Director: Joseph L. Goldstein,                Mgmt          For                            For
       M.D.

1C.    Election of Director: Christine A. Poon                   Mgmt          Against                        Against

1D.    Election of Director: P. Roy Vagelos, M.D.                Mgmt          For                            For

1E.    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, 2020.

3.     Proposal to approve the Second Amended and                Mgmt          For                            For
       Restated Regeneron Pharmaceuticals, Inc.
       2014 Long-Term Incentive Plan.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935135803
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: JosE S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2020.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  935168915
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael Balmuth                     Mgmt          For                            For

1B.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1C.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1D.    Election of Director: Norman A. Ferber                    Mgmt          For                            For

1E.    Election of Director: Sharon D. Garrett                   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: Gregory L. Quesnel                  Mgmt          For                            For

1J.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1K.    Election of Director: Barbara Rentler                     Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935162064
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marco Alvera                       Mgmt          For                            For

1B.    Election of Director: William J. Amelio                   Mgmt          For                            For

1C.    Election of Director: William D. Green                    Mgmt          For                            For

1D.    Election of Director: Charles E. Haldeman,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1F.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1G.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1H.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1I.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1J.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1K.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1L.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Approve an amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to permit
       removal of a Director with or without
       cause.

4.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent auditor for 2020.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935202402
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc Benioff                        Mgmt          For                            For

1B.    Election of Director: Craig Conway                        Mgmt          For                            For

1C.    Election of Director: Parker Harris                       Mgmt          For                            For

1D.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1E.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1F.    Election of Director: Colin Powell                        Mgmt          For                            For

1G.    Election of Director: Sanford Robertson                   Mgmt          For                            For

1H.    Election of Director: John V. Roos                        Mgmt          For                            For

1I.    Election of Director: Robin Washington                    Mgmt          For                            For

1J.    Election of Director: Maynard Webb                        Mgmt          For                            For

1K.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan.

3.     Amendment and restatement of our 2004                     Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.

5.     An advisory vote to approve the fiscal 2020               Mgmt          For                            For
       compensation of our named executive
       officers.

6.     A stockholder proposal requesting the                     Shr           Against                        For
       ability of stockholders to act by written
       consent, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  935144321
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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 2020.

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.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  935182256
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David W. Biegler                    Mgmt          For                            For

1B.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1C.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1D.    Election of Director: William H. Cunningham               Mgmt          For                            For

1E.    Election of Director: John G. Denison                     Mgmt          For                            For

1F.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1G.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1J.    Election of Director: John T. Montford                    Mgmt          For                            For

1K.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2020.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       require an independent board chairman.

5.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       permit shareholder action by written
       consent.

6.     Advisory vote on shareholder proposal                     Shr           Against                        For
       requesting an annual report disclosing
       information regarding the Company's
       lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935134469
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2020
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1J.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2020 fiscal year.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding action by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935174716
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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: L. Dugle                            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: R. Sergel                           Mgmt          For                            For

1K.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  935170871
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Gary A.
       Shiffman

1B.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Meghan G.
       Baivier

1C.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Stephanie
       W. Bergeron

1D.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Brian M.
       Hermelin

1E.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Ronald A.
       Klein

1F.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Clunet R.
       Lewis

1G.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting of stockholders: Arthur A.
       Weiss

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  935057655
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Special
    Meeting Date:  30-Jul-2019
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Amended Agreement and Plan                 Mgmt          For                            For
       of Merger, dated as of February 7, 2019, as
       amended as of June 14, 2019 (as further
       amended from time to time, the "Merger
       Agreement"), by and between BB&T
       Corporation, a North Carolina corporation,
       and SunTrust Banks, Inc., a Georgia
       corporation ("SunTrust") (the "SunTrust
       merger proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to SunTrust's
       named executive officers in connection with
       the transactions contemplated by the Merger
       Agreement.

3.     To adjourn the SunTrust 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 SunTrust merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of SunTrust common
       stock and holders of SunTrust preferred
       stock.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935192524
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          For                            For
       Ronald D. Fisher                                          Mgmt          Withheld                       Against
       Srini Gopalan                                             Mgmt          Withheld                       Against
       Lawrence H. Guffey                                        Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Stephen R. Kappes                                         Mgmt          For                            For
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2020.

3.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       Provided to the Company's Named Executive
       Officers for 2019.

4.     Stockholder Proposal for Limitations on                   Shr           Against                        For
       Accelerated Vesting of Equity Awards in the
       Event of a Change of Control.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935151819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2020.

4.     To approve the 2020 Long-Term Incentive                   Mgmt          For                            For
       Plan.

5.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935196293
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Calvin Darden                       Mgmt          For                            For

1E.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1F.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1G.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1K.    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 the Target                    Mgmt          For                            For
       Corporation 2020 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935151566
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B.    Election of Director: Edwin J. Gillis                     Mgmt          For                            For

1C.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D.    Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Marilyn Matz                        Mgmt          For                            For

1G.    Election of Director: Paul J. Tufano                      Mgmt          For                            For

1H.    Election of Director: Roy A. Vallee                       Mgmt          For                            For

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935138722
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935169311
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1B.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1C.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1D.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1E.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1F.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1G.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1H.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1I.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1J.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935165565
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William S. Haraf                    Mgmt          For                            For

1B.    Election of Director: Frank C. Herringer                  Mgmt          For                            For

1C.    Election of Director: Roger O. Walther                    Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Approve the 2013 Stock Incentive Plan as                  Mgmt          For                            For
       Amended and Restated

5.     Approve the Amended and Restated Bylaws to                Mgmt          Against                        Against
       adopt a proxy access bylaw for director
       nominations by stockholders

6.     Stockholder Proposal requesting annual                    Shr           For                            Against
       disclosure of EEO-1 data

7.     Stockholder Proposal requesting disclosure                Shr           For                            Against
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935219091
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Special
    Meeting Date:  04-Jun-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of Schwab common                     Mgmt          For                            For
       shares, consisting of common stock and
       nonvoting common stock, to holders of
       shares of TD Ameritrade common stock in
       connection with the merger contemplated
       with TD Ameritrade.

2.     Approve an amendment to the Schwab charter                Mgmt          For                            For
       to increase the number of authorized shares
       of capital stock of Schwab by 300 million
       and create a new class of Schwab nonvoting
       common stock.

3.     Approve a proposal that will give the                     Mgmt          For                            For
       Schwab board of directors authority to
       adjourn the Schwab special meeting from
       time to time if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve Proposals 1 and
       2 above at the time of the Schwab special
       meeting, or any adjournment or postponement
       of the Schwab special meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935136285
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  935147757
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Drew G. Faust                       Mgmt          For                            For

1C.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1D.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1E.    Election of Director: Lakshmi N. Mittal                   Mgmt          For                            For

1F.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1G.    Election of Director: Peter Oppenheimer                   Mgmt          For                            For

1H.    Election of Director: David M. Solomon                    Mgmt          For                            For

1I.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1J.    Election of Director: David A. Viniar                     Mgmt          For                            For

1K.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation (Say on Pay).

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2020.

4.     Shareholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.

5.     Shareholder Proposal Regarding Board                      Shr           Against                        For
       Oversight of the "Statement on the Purpose
       of a Corporation".




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935169448
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1F.    Election of Director: Michael G. Morris                   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: Matt 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, 2020

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.     Management proposal to approve the                        Mgmt          For                            For
       Company's 2020 Stock Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935172130
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right

5.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

6.     Shareholder Proposal Regarding Executive                  Shr           Against                        For
       Ownership Guidelines

7.     Shareholder Proposal Regarding                            Shr           Against                        For
       Electioneering Contributions Congruency
       Analysis




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935215788
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          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: Anne Gates                          Mgmt          For                            For

1C.    Election of director: Karen M. Hoguet                     Mgmt          For                            For

1D.    Election of director: Susan J. Kropf                      Mgmt          For                            For

1E.    Election of director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of director: Clyde R. Moore                      Mgmt          For                            For

1G.    Election of director: Ronald L. Sargent                   Mgmt          For                            For

1H.    Election of director: Bobby S. Shackouls                  Mgmt          For                            For

1I.    Election of director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.

5.     A shareholder proposal, if properly                       Shr           For                            Against
       presented, to issue a report on human
       rights due diligence process in operations
       and supply chain.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935072998
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2019
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1B.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1C.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1D.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1E.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1F.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1G.    Election of Director: Christine M. McCarthy               Mgmt          For                            For

1H.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1J.    Election of Director: David S. Taylor                     Mgmt          For                            For

1K.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1L.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote)

4.     Approval of The Procter & Gamble 2019 Stock               Mgmt          For                            For
       and Incentive Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935182371
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janaki Akella                       Mgmt          For                            For

1B.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1C.    Election of Director: Jon A. Boscia                       Mgmt          For                            For

1D.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1E.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1G.    Election of Director: David J. Grain                      Mgmt          For                            For

1H.    Election of Director: Donald M. James                     Mgmt          For                            For

1I.    Election of Director: John D. Johns                       Mgmt          For                            For

1J.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1K.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1L.    Election of Director: William G. Smith, Jr.               Mgmt          For                            For

1M.    Election of Director: Steven R. Specker                   Mgmt          For                            For

1N.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2020

4.     Stockholder proposal regarding an                         Shr           Against                        For
       independent board chair

5.     Stockholder proposal regarding a report on                Shr           For                            Against
       lobbying




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935195633
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: 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: Ernie Herrman                       Mgmt          For                            For

1F.    Election of Director: Michael F. Hines                    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

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2021

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote)

4.     Shareholder proposal for a report on                      Shr           Against                        For
       reduction in chemical footprint

5.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare

6.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation

7.     Shareholder proposal for disclosure                       Shr           Against                        For
       regarding executive share retention




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  935125648
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1B.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1C.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1D.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1E.    Election of Director: Michael B.G. Froman                 Mgmt          For                            For

1F.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1G.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1H.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1I.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2020.

3.     To approve the advisory resolution on                     Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated 2011 Stock Incentive
       Plan.

5.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935170136
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: Judy C. Lewent                      Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. SOrensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2020.




--------------------------------------------------------------------------------------------------------------------------
 TRANE TECHNOLOGIES PLC                                                                      Agenda Number:  935197485
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8994E103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TT
            ISIN:  IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1B.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1C.    Election of Director: John Bruton                         Mgmt          For                            For

1D.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1E.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1H.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1I.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1J.    Election of Director: John P. Surma                       Mgmt          For                            For

1K.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1L.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re-allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935137249
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Paul R. Garcia                      Mgmt          For                            For

1H.    Election of Director: Patrick C. Graney III               Mgmt          For                            For

1I.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1J.    Election of Director: Kelly S. King                       Mgmt          For                            For

1K.    Election of Director: Easter A. Maynard                   Mgmt          For                            For

1L.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1M.    Election of Director: Charles A. Patton                   Mgmt          For                            For

1N.    Election of Director: Nido R. Qubein                      Mgmt          For                            For

1O.    Election of Director: David M. Ratcliffe                  Mgmt          For                            For

1P.    Election of Director: William H. Rogers,                  Mgmt          For                            For
       Jr.

1Q.    Election of Director: Frank P. Scruggs, Jr.               Mgmt          For                            For

1R.    Election of Director: Christine Sears                     Mgmt          For                            For

1S.    Election of Director: Thomas E. Skains                    Mgmt          For                            For

1T.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1U.    Election of Director: Thomas N. Thompson                  Mgmt          For                            For

1V.    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 2020.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.

4.     Shareholder proposal regarding an                         Shr           Against                        For
       independent Chairman of the Board of
       Directors, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935158407
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1J.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1K.    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
       2020.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Shareholder proposal regarding Independent                Shr           Against                        For
       Chairman if properly presented at the
       Annual Meeting.

5.     Shareholder proposal regarding Climate                    Shr           For                            Against
       Assessment Report if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED AIRLINES HOLDINGS, INC.                                                              Agenda Number:  935175554
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1B.    Election of Director: Barney Harford                      Mgmt          For                            For

1C.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1D.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1E.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1F.    Election of Director: J. Scott Kirby                      Mgmt          For                            For

1G.    Election of Director: Oscar Munoz                         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: David J. Vitale                     Mgmt          For                            For

1K.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2020

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers

4.     Stockholder Proposal Regarding Stockholder                Shr           Against                        For
       Action by Written Consent, if Properly
       Presented Before the Meeting

5.     Stockholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying Spending, if Properly Presented
       Before the Meeting

6.     Stockholder Proposal Regarding a Report on                Shr           For                            Against
       Global Warming-Related Lobbying Activities,
       if Properly Presented B Before the Meeting




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  935080628
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Special
    Meeting Date:  11-Oct-2019
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of UTC common stock,                 Mgmt          For                            For
       par value $1.00 per share, to Raytheon
       stockholders in connection with the merger
       contemplated by the Agreement and Plan of
       Merger, dated as of June 9, 2019, by and
       among United Technologies Corporation,
       Light Merger Sub Corp. and Raytheon Company
       (the "UTC share issuance proposal").

2.     Approve the adjournment of the UTC special                Mgmt          For                            For
       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 UTC
       special meeting to approve the UTC share
       issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  935142707
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd J. Austin III                 Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1D.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1E.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1F.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Brian C. Rogers                     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 2020.

4.     Shareowner Proposal regarding a Simple                    Shr           For
       Majority Vote Requirement.

5.     Shareowner Proposal to Create a Committee                 Shr           Against                        For
       to Prepare a Report regarding the Impact of
       Plant Closure on Communities and
       Alternatives to Help Mitigate the Effects.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935188931
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1I.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2020.

4.     Approval of the UnitedHealth Group 2020                   Mgmt          For                            For
       Stock Incentive Plan.

5.     If properly presented at the 2020 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting any material amendment to the
       Company's Bylaws be subject to a
       non-binding shareholder vote.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935171645
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

2A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

2B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

2C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

2D.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

2E.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

2F.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

2G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

2H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

2I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

2J.    Election of Director: James D. Shelton                    Mgmt          For                            For

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  935160515
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher M.                      Mgmt          For                            For
       Foskett

1B.    Election of Director: David B. Wright                     Mgmt          For                            For

1C.    Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935148406
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Nonqualified Savings Plan Earnings                        Shr           Against                        For

5.     Special Shareholder Meetings                              Shr           Against                        For

6.     Lobbying Activities Report                                Shr           Against                        For

7.     User Privacy Metric                                       Shr           Against                        For

8.     Amend Severance Approval Policy                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935199883
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent Registered Public Accounting
       firm for the year ending December 31, 2020.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that we prepare
       a report on our policies and activities
       with respect to lobbying.




--------------------------------------------------------------------------------------------------------------------------
 VIACOMCBS INC                                                                               Agenda Number:  935181533
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556H206
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  VIAC
            ISIN:  US92556H2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THIS NOTICE WILL ENABLE YOU TO ACCESS                     Mgmt          No vote
       VIACOMCBS INC. PROXY MATERIALS FOR
       INFORMATIONAL PURPOSES ONLY.




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  935145979
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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, 2020.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.

4.     To amend our bylaws to eliminate all                      Mgmt          For                            For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935113807
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd A. Carney                     Mgmt          Against                        Against

1B.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1C.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1D.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1E.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1F.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1J.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1K.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935054887
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Special
    Meeting Date:  07-Aug-2019
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       DECLARATION OF TRUST RELATED TO THE
       COMPANY'S QUALIFICATION AS A "DOMESTICALLY
       CONTROLLED QUALIFIED INVESTMENT ENTITY"
       WITHIN THE MEANING OF SECTION 897(H)(4)(B)
       OF THE INTERNAL REVENUE CODE OF 1986, AS
       AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  935170895
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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: Jane P. Chwick                      Mgmt          For                            For

1C.    Election of Director: Kathleen DeRose                     Mgmt          For                            For

1D.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1E.    Election of Director: J. Barry Griswell                   Mgmt          For                            For

1F.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1G.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1H.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1I.    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 2020

4.     Recommendation, in a non-binding vote, of                 Mgmt          1 Year                         For
       the frequency of future advisory votes on
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935145183
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Celeste A. Clark                    Mgmt          For                            For

1C.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1E.    Election of Director: Donald M. James                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2020.

4.     Shareholder Proposal - Shareholder Approval               Shr           Against                        For
       of By-Law Amendments.

5.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

6.     Shareholder Proposal - Report on Global                   Shr           Against                        For
       Median Pay Gap.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935115231
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2020
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1C.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1D.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1E.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1F.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1G.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: James E. Nevels                     Mgmt          For                            For

1J.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1K     Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1L.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1M.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  935187434
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael C. Bush                                           Mgmt          For                            For
       Christa Davies                                            Mgmt          For                            For
       Michael A. Stankey                                        Mgmt          For                            For
       George J. Still, Jr.                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday's independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935174021
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Netha N. Johnson                    Mgmt          For                            For

1D.    Election of Director: George J. Kehl                      Mgmt          For                            For

1E.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1F.    Election of Director: David K. Owens                      Mgmt          For                            For

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1J.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1K.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2020

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  935166858
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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: Michael J. Cavanagh                 Mgmt          For                            For

1D.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1E.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1F.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1G.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1H.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Annual Reports on Efforts to Reduce
       Deforestation.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935151516
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          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: Gail K. Boudreaux                   Mgmt          For                            For

1D.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1E.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1F.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1G.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1H.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1I.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1J.    Election of Director: Syed Jafry                          Mgmt          For                            For

1K.    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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (Say on Pay).



JPMorgan U.S. Small Company Fund
--------------------------------------------------------------------------------------------------------------------------
 1ST SOURCE CORPORATION                                                                      Agenda Number:  935136273
--------------------------------------------------------------------------------------------------------------------------
        Security:  336901103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  SRCE
            ISIN:  US3369011032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring                    Mgmt          For                            For
       April 2023: Vinod M. Khilnani

1B.    Election of Director for term expiring                    Mgmt          For                            For
       April 2023: Rex Martin

1C.    Election of Director for term expiring                    Mgmt          For                            For
       April 2023: Christopher J. Murphy III

1D.    Election of Director for term expiring                    Mgmt          For                            For
       April 2023: Timothy K. Ozark

2.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of BKD LLP                Mgmt          For                            For
       as 1st Source Corporation's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  935129343
--------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2020
          Ticker:  ABM
            ISIN:  US0009571003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald F. Colleran                  Mgmt          Against                        Against

1B.    Election of Director: Thomas M. Gartland                  Mgmt          For                            For

1C.    Election of Director: Winifred (Wendy) M.                 Mgmt          For                            For
       Webb

2.     To approve an amendment to ABM Industries                 Mgmt          For                            For
       Incorporated's Certificate of Incorporation
       to declassify the Board of Directors.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       ABM Industries Incorporated's independent
       registered public accounting firm for the
       fiscal year ending October 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA PHARMACEUTICALS INC.                                                                 Agenda Number:  935213316
--------------------------------------------------------------------------------------------------------------------------
        Security:  004225108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  ACAD
            ISIN:  US0042251084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James M. Daly                                             Mgmt          Withheld                       Against
       Edmund P. Harrigan, M.D                                   Mgmt          For                            For

2.     To approve an amendment to our 2004                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the aggregate number of shares of common
       stock authorized for issuance thereunder by
       3,000,000 shares.

3.     To approve our non-employee director                      Mgmt          For                            For
       compensation policy.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement for the annual meeting.

5.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  935154904
--------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          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: Lorrence T. Kellar                   Mgmt          For                            For

1D.    Election of Trustee: Wendy Luscombe                       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: 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, 2020.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2020 PROXY
       STATEMENT IN ACCORDANCE WITH COMPENSATION
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.

4.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       APPROVE THE ACADIA REALTY TRUST 2020 SHARE
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ACCO BRANDS CORPORATION                                                                     Agenda Number:  935171657
--------------------------------------------------------------------------------------------------------------------------
        Security:  00081T108
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  ACCO
            ISIN:  US00081T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Buzzard                    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: Hans Michael Norkus                 Mgmt          For                            For

1J.    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 2020.

3.     The approval, by non-binding advisory vote,               Mgmt          For                            For
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ACHILLION PHARMACEUTICALS, INC.                                                             Agenda Number:  935110003
--------------------------------------------------------------------------------------------------------------------------
        Security:  00448Q201
    Meeting Type:  Special
    Meeting Date:  19-Dec-2019
          Ticker:  ACHN
            ISIN:  US00448Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and vote on proposal to adopt                 Mgmt          For                            For
       Agreement and Plan of Merger (as it may be
       amended from time to time, the "Merger
       Agreement"), among Achillion
       Pharmaceuticals, Inc., a Delaware corp.
       ("Achillion"), Alexion Pharmaceuticals,
       Inc., a Delaware corporation ("Alexion"), &
       Beagle Merger Sub, Inc., a Delaware corp.
       and a wholly-owned subsidiary of Alexion
       ("Merger Sub"). Pursuant to terms of Merger
       Agreement, Merger Sub will merge with &
       into Achillion and Achillion will continue
       as surviving corp. and as a wholly owned
       subsidiary of Alexion (the "Merger")

2      To consider and vote on any proposal to                   Mgmt          For                            For
       adjourn 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.

3      To consider and vote on the proposal to                   Mgmt          Against                        Against
       approve, by non- binding, advisory vote,
       compensation that will or may become
       payable by Achillion to its named executive
       officers in connection with the Merger.




--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  935196647
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  ACIW
            ISIN:  US0044981019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Odilon Almeida                                            Mgmt          For                            For
       Janet O. Estep                                            Mgmt          For                            For
       James C. Hale                                             Mgmt          For                            For
       Pamela H. Patsley                                         Mgmt          For                            For
       Charles E. Peters, Jr.                                    Mgmt          For                            For
       David A. Poe                                              Mgmt          For                            For
       Adalio T. Sanchez                                         Mgmt          For                            For
       Thomas W. Warsop III                                      Mgmt          For                            For

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, 2020

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation

4.     Approval of the Company's 2020 Equity and                 Mgmt          For                            For
       Incentive Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  935115192
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          Ticker:  EPAC
            ISIN:  US00508X2036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alfredo Altavilla                                         Mgmt          For                            For
       Judy L. Altmaier                                          Mgmt          For                            For
       Randal W. Baker                                           Mgmt          For                            For
       J. Palmer Clarkson                                        Mgmt          For                            For
       Danny L. Cunningham                                       Mgmt          For                            For
       E. James Ferland                                          Mgmt          For                            For
       Richard D. Holder                                         Mgmt          For                            For
       Sidney S. Simmons                                         Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's independent auditor.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Approval of the proposed amendment to the                 Mgmt          For                            For
       Company's Restated Articles of
       Incorporation, as amended, to change the
       Company's name to "Enerpac Tool Group
       Corp."




--------------------------------------------------------------------------------------------------------------------------
 ADAPTIVE BIOTECHNOLOGIES CORPORATION                                                        Agenda Number:  935196457
--------------------------------------------------------------------------------------------------------------------------
        Security:  00650F109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  ADPT
            ISIN:  US00650F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Goel                                                Mgmt          For                            For
       Robert Hershberg,PhD,MD                                   Mgmt          For                            For
       Andris Zoltners, PhD                                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 AGREE REALTY CORPORATION                                                                    Agenda Number:  935151960
--------------------------------------------------------------------------------------------------------------------------
        Security:  008492100
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  ADC
            ISIN:  US0084921008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Merrie Frankel                                            Mgmt          For                            For
       Farris G. Kalil                                           Mgmt          For                            For
       Simon Leopold                                             Mgmt          For                            For
       William S. Rubenfaer                                      Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2020.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation

4.     To approve the 2020 Omnibus Incentive Plan.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIMMUNE THERAPEUTICS, INC.                                                                  Agenda Number:  935182840
--------------------------------------------------------------------------------------------------------------------------
        Security:  00900T107
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  AIMT
            ISIN:  US00900T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brett K. Haumann, M.D.                                    Mgmt          For                            For
       Mark D. McDade                                            Mgmt          For                            For
       Stacey D. Seltzer                                         Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Company's Board of
       Directors, of KPMG LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2020.

3.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers as disclosed in the
       Company's proxy statement in accordance
       with the compensation disclosure rules of
       the Securities and Exchange Commission.




--------------------------------------------------------------------------------------------------------------------------
 ALECTOR INC                                                                                 Agenda Number:  935159055
--------------------------------------------------------------------------------------------------------------------------
        Security:  014442107
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  ALEC
            ISIN:  US0144421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry McGuire                                             Mgmt          For                            For
       Kristine Yaffe, M.D.                                      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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER & BALDWIN, INC.                                                                   Agenda Number:  935137275
--------------------------------------------------------------------------------------------------------------------------
        Security:  014491104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Robert S. Harrison                  Mgmt          Abstain                        Against

1.3    Election of Director: Stanley M. Kuriyama                 Mgmt          For                            For

1.4    Election of Director: Diana M. Laing                      Mgmt          For                            For

1.5    Election of Director: Thomas A. Lewis, Jr.                Mgmt          For                            For

1.6    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1.7    Election of Director: Michele K. Saito                    Mgmt          For                            For

1.8    Election of Director: Eric K. Yeaman                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       CORPORATION




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  935165527
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mara G. Aspinall                    Mgmt          For                            For

1B.    Election of Director: Paul M. Black                       Mgmt          For                            For

1C.    Election of Director: P. Gregory Garrison                 Mgmt          For                            For

1D.    Election of Director: Jonathan J. Judge                   Mgmt          For                            For

1E.    Election of Director: Michael A. Klayko                   Mgmt          For                            For

1F.    Election of Director: Dave B. Stevens                     Mgmt          For                            For

1G.    Election of Director: David D. Stevens                    Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       the Allscripts 2019 Stock Incentive Plan.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Allscripts Employee Stock Purchase
       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, 2020.

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMAG PHARMACEUTICALS, INC.                                                                  Agenda Number:  935213645
--------------------------------------------------------------------------------------------------------------------------
        Security:  00163U106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  AMAG
            ISIN:  US00163U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott D. Myers                                            Mgmt          For                            For
       John A. Fallon, M.D.                                      Mgmt          For                            For
       Paul Fonteyne                                             Mgmt          For                            For
       David Johnson                                             Mgmt          For                            For
       Kathrine O'Brien                                          Mgmt          For                            For
       Anne M. Phillips, M.D.                                    Mgmt          For                            For
       Gino Santini                                              Mgmt          For                            For
       Davey S. Scoon                                            Mgmt          For                            For
       James R. Sulat                                            Mgmt          For                            For

2.     To approve the AMAG Pharmaceuticals, Inc.                 Mgmt          For                            For
       Stock Option Exchange Program for
       non-executive employees

3.     To approve the AMAG Pharmaceuticals, Inc.                 Mgmt          For                            For
       Stock Option Exchange Program for certain
       executive employees

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  935191471
--------------------------------------------------------------------------------------------------------------------------
        Security:  023139884
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  AMBC
            ISIN:  US0231398845
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexander D. Greene                                       Mgmt          For                            For
       Ian D. Haft                                               Mgmt          For                            For
       David L. Herzog                                           Mgmt          For                            For
       Joan Lamm-Tennant                                         Mgmt          For                            For
       Claude LeBlanc                                            Mgmt          For                            For
       C. James Prieur                                           Mgmt          For                            For
       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, 2020.

4.     To approve Ambac's 2020 Incentive                         Mgmt          For                            For
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ASSETS TRUST, INC.                                                                 Agenda Number:  935180567
--------------------------------------------------------------------------------------------------------------------------
        Security:  024013104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  AAT
            ISIN:  US0240131047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest S. Rady                                            Mgmt          For                            For
       Duane A. Nelles                                           Mgmt          For                            For
       Thomas S. Olinger                                         Mgmt          For                            For
       Joy L. Schaefer                                           Mgmt          For                            For
       Dr. Robert S. Sullivan                                    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, 2020.

3.     The approval of an amendment and                          Mgmt          For                            For
       restatement of our 2011 Equity Incentive
       Award Plan.

4.     An advisory resolution to approve our                     Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  935186583
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Anant Bhalla                                              Mgmt          For                            For
       Joyce A. Chapman                                          Mgmt          For                            For
       James M. Gerlach                                          Mgmt          For                            For
       Robert L. Howe                                            Mgmt          For                            For
       Michelle M. Keeley                                        Mgmt          For                            For
       William R. Kunkel                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  935176330
--------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  AWR
            ISIN:  US0298991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. John R. Fielder                                       Mgmt          For                            For
       Mr. C. James Levin                                        Mgmt          For                            For
       Ms. Janice F. Wilkins                                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 AMERICOLD REALTY TRUST                                                                      Agenda Number:  935182078
--------------------------------------------------------------------------------------------------------------------------
        Security:  03064D108
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  COLD
            ISIN:  US03064D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Fred W. Boehler                      Mgmt          For                            For

1B.    Election of Trustee: George J. Alburger,                  Mgmt          For                            For
       Jr.

1C.    Election of Trustee: Kelly H. Barrett                     Mgmt          For                            For

1D.    Election of Trustee: Antonio F. Fernandez                 Mgmt          For                            For

1E.    Election of Trustee: James R. Heistand                    Mgmt          For                            For

1F.    Election of Trustee: Michelle M. MacKay                   Mgmt          For                            For

1G.    Election of Trustee: David J. Neithercut                  Mgmt          For                            For

1H.    Election of Trustee: Mark R. Patterson                    Mgmt          For                            For

1I.    Election of Trustee: Andrew P. Power                      Mgmt          For                            For

2.     Advisory Vote on Compensation of Named                    Mgmt          For                            For
       Executive Officers (Say-On-Pay).

3.     Approval of the Americold Realty Trust 2020               Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Accounting Firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMICUS THERAPEUTICS, INC.                                                                   Agenda Number:  935191154
--------------------------------------------------------------------------------------------------------------------------
        Security:  03152W109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          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
       Robert Essner                                             Mgmt          For                            For
       Ted W. Love, M.D.                                         Mgmt          For                            For

2.     Approval of the Amended and Restated 2007                 Mgmt          For                            For
       Equity Incentive Plan to add 9,500,000
       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, 2020.

4.     Approval, on an advisory basis, the                       Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  935182600
--------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  AMKR
            ISIN:  US0316521006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James J. Kim                                              Mgmt          For                            For
       Susan Y. Kim                                              Mgmt          For                            For
       Stephen D. Kelley                                         Mgmt          For                            For
       Douglas A. Alexander                                      Mgmt          For                            For
       Roger A. Carolin                                          Mgmt          For                            For
       Winston J. Churchill                                      Mgmt          For                            For
       Daniel Liao                                               Mgmt          For                            For
       MaryFrances McCourt                                       Mgmt          For                            For
       Robert R. Morse                                           Mgmt          For                            For
       Gil C. Tily                                               Mgmt          For                            For
       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, 2020




--------------------------------------------------------------------------------------------------------------------------
 ANGIODYNAMICS, INC.                                                                         Agenda Number:  935077126
--------------------------------------------------------------------------------------------------------------------------
        Security:  03475V101
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2019
          Ticker:  ANGO
            ISIN:  US03475V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin J. Gould                                            Mgmt          For                            For
       Dennis S. Meteny                                          Mgmt          For                            For
       Michael E. Tarnoff                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as AngioDynamics independent
       registered public accounting firm for the
       fiscal year ending May 31, 2020.

3.     Say-on-Pay - An advisory vote on the                      Mgmt          For                            For
       approval of compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ARCBEST CORPORATION                                                                         Agenda Number:  935157075
--------------------------------------------------------------------------------------------------------------------------
        Security:  03937C105
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  ARCB
            ISIN:  US03937C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Eduardo F. Conrado                                        Mgmt          For                            For
       Fredrik J. Eliasson                                       Mgmt          For                            For
       Stephen E. Gorman                                         Mgmt          For                            For
       Michael P. Hogan                                          Mgmt          For                            For
       Kathleen D. McElligott                                    Mgmt          For                            For
       Judy R. McReynolds                                        Mgmt          For                            For
       Craig E. Philip                                           Mgmt          For                            For
       Steven L. Spinner                                         Mgmt          For                            For
       Janice E. Stipp                                           Mgmt          For                            For

II     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2020.

III    To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

IV     To approve the First Amendment to the                     Mgmt          For                            For
       Amended and Restated Ownership Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ARCH COAL, INC.                                                                             Agenda Number:  935144319
--------------------------------------------------------------------------------------------------------------------------
        Security:  039380407
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  ARCH
            ISIN:  US0393804077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Bartels, Jr.                                   Mgmt          For                            For
       James N. Chapman                                          Mgmt          For                            For
       John W. Eaves                                             Mgmt          For                            For
       Sherman K. Edmiston III                                   Mgmt          For                            For
       Robert B. Hamill                                          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          Withheld                       Against

2.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ARENA PHARMACEUTICALS, INC.                                                                 Agenda Number:  935198805
--------------------------------------------------------------------------------------------------------------------------
        Security:  040047607
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  ARNA
            ISIN:  US0400476075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jayson Dallas, M.D.                                       Mgmt          For                            For
       Oliver Fetzer, Ph.D.                                      Mgmt          For                            For
       Kieran T. Gallahue                                        Mgmt          For                            For
       Jennifer Jarrett                                          Mgmt          For                            For
       Amit D. Munshi                                            Mgmt          For                            For
       Garry A. Neil, M.D.                                       Mgmt          For                            For
       Tina S. Nova, Ph.D.                                       Mgmt          For                            For
       Manmeet S. Soni                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement accompanying this notice.

3.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation to
       effect an increase in the total number of
       authorized shares of our common stock.

4.     To approve the Arena Pharmaceuticals, Inc.                Mgmt          For                            For
       2020 Long-Term Incentive Plan.

5.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as our independent auditors for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ARTISAN PARTNERS ASSET MANAGEMENT INC                                                       Agenda Number:  935187535
--------------------------------------------------------------------------------------------------------------------------
        Security:  04316A108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  APAM
            ISIN:  US04316A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew R. Barger                                         Mgmt          For                            For
       Eric R. Colson                                            Mgmt          For                            For
       Tench Coxe                                                Mgmt          Withheld                       Against
       Stephanie G. DiMarco                                      Mgmt          Withheld                       Against
       Jeffrey A. Joerres                                        Mgmt          Withheld                       Against
       Andrew A. Ziegler                                         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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ARVINAS, INC.                                                                               Agenda Number:  935193956
--------------------------------------------------------------------------------------------------------------------------
        Security:  04335A105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  ARVN
            ISIN:  US04335A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leslie V. Norwalk, Esq.                                   Mgmt          Withheld                       Against
       Liam Ratcliffe, MD PhD                                    Mgmt          For                            For
       Timothy Shannon, MD                                       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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY TRUST, INC.                                                             Agenda Number:  935158724
--------------------------------------------------------------------------------------------------------------------------
        Security:  044103109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  AHT
            ISIN:  US0441031095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Monty J. Bennett                                          Mgmt          For                            For
       Benjamin J Ansell, M.D.                                   Mgmt          For                            For
       Amish Gupta                                               Mgmt          For                            For
       Kamal Jafarnia                                            Mgmt          For                            For
       Frederick J. Kleisner                                     Mgmt          For                            For
       Sheri L. Pantermuehl                                      Mgmt          For                            For
       Alan L. Tallis                                            Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To recommend, 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 BDO USA, LLP,                Mgmt          For                            For
       a national public accounting firm, as the
       Company's independent auditors for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  935097863
--------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2019
          Ticker:  AZPN
            ISIN:  US0453271035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald P. Casey                                           Mgmt          For                            For
       Robert M. Whelan, Jr.                                     Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

3.     Advisory vote on compensation.                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  935142923
--------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  ASTE
            ISIN:  US0462241011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William D. Gehl                                           Mgmt          For                            For
       William G. Dorey                                          Mgmt          For                            For
       Charles F. Potts                                          Mgmt          For                            For
       Barry A. Ruffalo                                          Mgmt          For                            For

2.     To approve the Compensation of the                        Mgmt          For                            For
       Company's named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 ATARA BIOTHERAPEUTICS, INC.                                                                 Agenda Number:  935202440
--------------------------------------------------------------------------------------------------------------------------
        Security:  046513107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  ATRA
            ISIN:  US0465131078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pascal Touchon                                            Mgmt          For                            For
       Carol Gallagher                                           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 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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ATHENEX, INC.                                                                               Agenda Number:  935187674
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685N103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  ATNX
            ISIN:  US04685N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Johnson Y.N. Lau, M.D.                                    Mgmt          For                            For
       Jordan Kanfer                                             Mgmt          For                            For
       John Tiong Lu Koh                                         Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the accompanying
       Proxy Statement

3.     To select, on an advisory basis, the                      Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of our named executive
       officers

4.     To approve the Amended and Restated 2017                  Mgmt          For                            For
       Omnibus Incentive Plan

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC POWER CORPORATION                                                                  Agenda Number:  935215106
--------------------------------------------------------------------------------------------------------------------------
        Security:  04878Q863
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  AT
            ISIN:  CA04878Q8636
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Foster Duncan                    Mgmt          For                            For

1B.    Election of Director: Kevin T. Howell                     Mgmt          For                            For

1C.    Election of Director: Danielle S. Mottor                  Mgmt          For                            For

1D.    Election of Director: Gilbert S. Palter                   Mgmt          For                            For

1E.    Election of Director: James J. Moore, Jr.                 Mgmt          For                            For

2.     Executive Officer Compensation: The                       Mgmt          For                            For
       approval, by non-binding advisory vote, of
       the named executive officer compensation as
       described in the Circular.

3.     Appointment of Auditors: The appointment of               Mgmt          For                            For
       KPMG LLP as the auditors of the Corporation
       and the authorization of the Corporation's
       Board of Directors to fix such auditors'
       remuneration.

4.     Long-Term Incentive Plan: The approval of                 Mgmt          For                            For
       an ordinary resolution of the Shareholders,
       the full text of which is set forth in
       Schedule "B" to the Circular, authorizing
       the Corporation to amend its sixth amended
       and restated long-term incentive plan (the
       "LTIP") to increase the number of Common
       Shares of the Corporation issuable under
       the LTIP, as more particularly described in
       the Circular.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC UNION BANKSHARES CORPORATION                                                       Agenda Number:  935146313
--------------------------------------------------------------------------------------------------------------------------
        Security:  04911A107
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  AUB
            ISIN:  US04911A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2023 Annual meeting: Frank
       Russell Ellett

1.2    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2023 Annual meeting: Gregory L.
       Fisher

1.3    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2023 Annual meeting: Patrick J.
       McCann

1.4    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2023 Annual meeting: Alan W.
       Myers

1.5    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2023 Annual meeting: Linda V.
       Schreiner

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       articles of incorporation to eliminate the
       classified structure of the Board of
       Directors and provide for the annual
       election of directors.

3.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       articles of incorporation to update the
       provisions regarding indemnification of
       directors and officers of the Company.

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, 2020.

5.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVAYA HOLDINGS CORP.                                                                        Agenda Number:  935123290
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351X101
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2020
          Ticker:  AVYA
            ISIN:  US05351X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William D. Watkins                                        Mgmt          For                            For
       James M. Chirico, Jr.                                     Mgmt          For                            For
       Stephan Scholl                                            Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Stanley J. Sutula, III                                    Mgmt          For                            For
       Scott D. Vogel                                            Mgmt          For                            For
       Jacqueline E. Yeaney                                      Mgmt          For                            For

2.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officers' compensation.

3.     Approval of the Avaya Holdings Corp. 2019                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Approval of the Avaya Holdings Corp. 2020                 Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AXONICS MODULATION TECHNOLOGIES INC                                                         Agenda Number:  935060359
--------------------------------------------------------------------------------------------------------------------------
        Security:  05465P101
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2019
          Ticker:  AXNX
            ISIN:  US05465P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Erik Amble, Ph.D.                   Mgmt          For                            For

1.2    Election of Director: Juliet Tammenoms                    Mgmt          For                            For
       Bakker

1.3    Election of Director: Michael H. Carrel                   Mgmt          For                            For

1.4    Election of Director: Raymond W. Cohen                    Mgmt          For                            For

1.5    Election of Director: Jane E. Kiernan                     Mgmt          For                            For

1.6    Election of Director: Robert E. McNamara                  Mgmt          For                            For

1.7    Election of Director: Nancy Snyderman,                    Mgmt          For                            For
       M.D., FACS

1.8    Election of Director: Raphael Wisniewski                  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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  935197372
--------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  BANF
            ISIN:  US05945F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis L. Brand                                           Mgmt          For                            For
       C. L. Craig, Jr.                                          Mgmt          For                            For
       F. Ford Drummond                                          Mgmt          For                            For
       Joseph Ford                                               Mgmt          For                            For
       Joe R. Goyne                                              Mgmt          For                            For
       David R. Harlow                                           Mgmt          For                            For
       William O. Johnstone                                      Mgmt          For                            For
       Frank Keating                                             Mgmt          For                            For
       Bill G. Lance                                             Mgmt          For                            For
       Dave R. Lopez                                             Mgmt          For                            For
       William Scott Martin                                      Mgmt          For                            For
       Tom H. McCasland, III                                     Mgmt          For                            For
       Ronald J. Norick                                          Mgmt          For                            For
       David E. Rainbolt                                         Mgmt          For                            For
       H. E. Rainbolt                                            Mgmt          For                            For
       Robin Roberson                                            Mgmt          For                            For
       Michael S. Samis                                          Mgmt          For                            For
       Darryl W. Schmidt                                         Mgmt          For                            For
       Natalie Shirley                                           Mgmt          For                            For
       Michael K. Wallace                                        Mgmt          For                            For
       Gregory G. Wedel                                          Mgmt          For                            For
       G. Rainey Williams, Jr.                                   Mgmt          For                            For

2.     To amend the BancFirst Corporation Stock                  Mgmt          For                            For
       Option Plan to increase the number of
       shares of common stock authorized to be
       granted to 200,000 shares.

3.     To amend the BancFirst Corporation                        Mgmt          For                            For
       Non-Employee Directors' Stock Option Plan
       to increase the number of shares of common
       stock authorized to be granted to 30,000
       shares.

4.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

5.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH BANK                                                                           Agenda Number:  935141010
--------------------------------------------------------------------------------------------------------------------------
        Security:  05971J102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  BXS
            ISIN:  US05971J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gus J. Blass III                                          Mgmt          For                            For
       Deborah M. Cannon                                         Mgmt          For                            For
       William G. Holliman                                       Mgmt          For                            For
       Warren A. Hood, Jr.                                       Mgmt          For                            For
       Thomas R. Stanton                                         Mgmt          For                            For

2.     Approval of the compensation of our Named                 Mgmt          For                            For
       Executive Officers, on a non-binding,
       advisory basis

3.     Ratification of the appointment of BKD, LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 BANKFINANCIAL CORPORATION                                                                   Agenda Number:  935186278
--------------------------------------------------------------------------------------------------------------------------
        Security:  06643P104
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  BFIN
            ISIN:  US06643P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       F. Morgan Gasior                                          Mgmt          For                            For

2.     To ratify the engagement of RSM US LLP as                 Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2020.

3.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BANNER CORPORATION                                                                          Agenda Number:  935148189
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652V208
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  BANR
            ISIN:  US06652V2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for three year term:                 Mgmt          For                            For
       Mark J. Grescovich

1.2    Election of Director for three year term:                 Mgmt          For                            For
       David A. Klaue

1.3    Election of Director for three year term:                 Mgmt          For                            For
       Merline Saintil

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       Banner Corporation's named executive
       officers.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Moss Adams LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE EDUCATION, INC.                                                              Agenda Number:  935072912
--------------------------------------------------------------------------------------------------------------------------
        Security:  06777U101
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2019
          Ticker:  BNED
            ISIN:  US06777U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Emily C. Chiu                       Mgmt          For                            For

1.2    Election of Director: Daniel A. DeMatteo                  Mgmt          For                            For

1.3    Election of Director: David G. Golden                     Mgmt          For                            For

1.4    Election of Director: Michael P. Huseby                   Mgmt          For                            For

1.5    Election of Director: John R. Ryan                        Mgmt          For                            For

1.6    Election of Director: Jerry Sue Thornton                  Mgmt          For                            For

1.7    Election of Director: David A. Wilson                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accountants for the
       Company's fiscal year ending May 2, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BARRETT BUSINESS SERVICES, INC.                                                             Agenda Number:  935202856
--------------------------------------------------------------------------------------------------------------------------
        Security:  068463108
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  BBSI
            ISIN:  US0684631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to a one-year term:                  Mgmt          For                            For
       Thomas J. Carley

1.2    Election of Director to a one-year term:                  Mgmt          For                            For
       Thomas B. Cusick

1.3    Election of Director to a one-year term:                  Mgmt          For                            For
       Diane L. Dewbrey

1.4    Election of Director to a one-year term:                  Mgmt          For                            For
       James B. Hicks, Ph.D.

1.5    Election of Director to a one-year term:                  Mgmt          For                            For
       Jon L. Justesen

1.6    Election of Director to a one-year term:                  Mgmt          For                            For
       Gary E. Kramer

1.7    Election of Director to a one-year term:                  Mgmt          For                            For
       Anthony Meeker

1.8    Election of Director to a one-year term:                  Mgmt          For                            For
       Vincent P. Price

2.     Approval of Bylaw amendment regarding proxy               Mgmt          For                            For
       access.

3.     Approval of the 2020 Stock Incentive Plan.                Mgmt          For                            For

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Ratification of selection of Deloitte and                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  935159067
--------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  BHE
            ISIN:  US08160H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce A. Carlson                                          Mgmt          For                            For
       Douglas G. Duncan                                         Mgmt          For                            For
       Robert K. Gifford                                         Mgmt          For                            For
       Kenneth T. Lamneck                                        Mgmt          For                            For
       Jeffrey S. McCreary                                       Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       David W. Scheible                                         Mgmt          For                            For
       Jeffrey W. Benck                                          Mgmt          For                            For
       Anne De Greef-Safft                                       Mgmt          For                            For

2.     Approve the compensation of the Company's                 Mgmt          For                            For
       named executive officers.

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 BIOHAVEN PHARMACEUTICAL HLDG CO LTD                                                         Agenda Number:  935174994
--------------------------------------------------------------------------------------------------------------------------
        Security:  G11196105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  BHVN
            ISIN:  VGG111961055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2023 Annual Meeting of Shareholders:
       Dr. Declan Doogan

1B.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2023 Annual Meeting of Shareholders:
       Dr. Vlad Coric

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent auditors for
       fiscal year 2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  935147175
--------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  BKH
            ISIN:  US0921131092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tony A. Jensen                                            Mgmt          For                            For
       Kathleen S. McAllister                                    Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       John B. Vering                                            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 2020.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 BLACKSTONE MORTGAGE TRUST, INC                                                              Agenda Number:  935203391
--------------------------------------------------------------------------------------------------------------------------
        Security:  09257W100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  BXMT
            ISIN:  US09257W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael B. Nash                                           Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Leonard W. Cotton                                         Mgmt          For                            For
       Thomas E. Dobrowski                                       Mgmt          For                            For
       Martin L. Edelman                                         Mgmt          For                            For
       Henry N. Nassau                                           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, 2020.

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:  935153952
--------------------------------------------------------------------------------------------------------------------------
        Security:  093712107
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  BE
            ISIN:  US0937121079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Mary K. Bush               Mgmt          Against                        Against

1B.    Election of Class II Director: Jeffrey                    Mgmt          For                            For
       Immelt

1C.    Election of Class II Director: Eddy                       Mgmt          Against                        Against
       Zervigon

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BLOOM ENERGY CORPORATION                                                                    Agenda Number:  935223317
--------------------------------------------------------------------------------------------------------------------------
        Security:  093712107
    Meeting Type:  Special
    Meeting Date:  16-Jun-2020
          Ticker:  BE
            ISIN:  US0937121079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve, in accordance with Section                    Mgmt          For                            For
       312.03 of the New York Stock Exchange
       (NYSE) Listed Company Manual, the full
       settlement of conversions in Class B common
       stock of the Company's 10.0% Convertible
       Senior Secured Notes due 2021.

2.     To approve, in accordance with Section                    Mgmt          For                            For
       312.03 of the NYSE Listed Company Manual,
       the full settlement of conversions in Class
       B common stock of the Company's 10.0%
       Convertible Senior Secured Notes due 2021
       held by New Enterprise Associates 10,
       Limited Partnership, KPCB Holdings, Inc.
       and Foris Ventures, LLC.

3.     To approve, in accordance with Section                    Mgmt          For                            For
       312.03 of the NYSE Listed Company Manual,
       the full settlement of conversions in Class
       B common stock of the Company's Amended and
       Restated Subordinated Secured Convertible
       Note held by Constellation NewEnergy, Inc.




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC.                                                                       Agenda Number:  935182749
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director with term                   Mgmt          For                            For
       expiring in 2023: James R. Craigie

1B.    Election of Class II Director with term                   Mgmt          For                            For
       expiring in 2023: David J. Deno

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 27, 2020.

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 Bloomin' Brands, Inc. 2020                 Mgmt          For                            For
       Omnibus Incentive Compensation Plan.

5.     To vote on a stockholder proposal                         Shr           For                            Against
       requesting that the Company take action to
       declassify the Board.

6.     To vote on a stockholder proposal                         Shr           For                            Against
       requesting that the Board issue a report
       assessing how the Company could increase
       efforts to mitigate supply chain greenhouse
       gas emissions.




--------------------------------------------------------------------------------------------------------------------------
 BLUEBIRD BIO, INC.                                                                          Agenda Number:  935203480
--------------------------------------------------------------------------------------------------------------------------
        Security:  09609G100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  BLUE
            ISIN:  US09609G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Nick Leschly                Mgmt          For                            For

1B.    Election of Class I Director: Douglas A.                  Mgmt          For                            For
       Melton, Ph.D.

1C.    Election of Class I Director: Mark Vachon                 Mgmt          For                            For

2.     To hold a non-binding advisory vote on the                Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BMC STOCK HOLDINGS, INC.                                                                    Agenda Number:  935157126
--------------------------------------------------------------------------------------------------------------------------
        Security:  05591B109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  BMCH
            ISIN:  US05591B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Mark A.                     Mgmt          For                            For
       Alexander

1B.    Election of Class I Director: David W.                    Mgmt          For                            For
       Bullock

1C.    Election of Class I Director: David L.                    Mgmt          For                            For
       Keltner

2.     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, 2020.

3.     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.     Approval of the Company's 2020 Incentive                  Mgmt          For                            For
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 BOISE CASCADE COMPANY                                                                       Agenda Number:  935147896
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739D100
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          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: Kristopher Matula                   Mgmt          For                            For

1C.    Election of Director: Duane McDougall                     Mgmt          For                            For

2.     Advisory vote on frequency of advisory vote               Mgmt          1 Year                         For
       regarding executive compensation.

3.     Advisory vote approving the Company's                     Mgmt          For                            For
       executive compensation.

4.     To adopt the amendments to the Certificate                Mgmt          For                            For
       of Incorporation to declassify the board by
       2023.

5.     To adopt the amendments to the Certificate                Mgmt          For                            For
       of Incorporation to remove governance
       principles no longer applicable.

6.     To ratify the appointment of KPMG as the                  Mgmt          For                            For
       Company's external auditors for the year
       ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  935139976
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2020
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Bailey                                            Mgmt          For                            For
       Robert L. Boughner                                        Mgmt          For                            For
       William R. Boyd                                           Mgmt          For                            For
       William S. Boyd                                           Mgmt          For                            For
       Marianne Boyd Johnson                                     Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Christine J. Spadafor                                     Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Peter M. Thomas                                           Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For
       Veronica J. Wilson                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the Boyd Gaming Corporation                   Mgmt          For                            For
       2020 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEBIO PHARMA INC                                                                        Agenda Number:  935203858
--------------------------------------------------------------------------------------------------------------------------
        Security:  10806X102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  BBIO
            ISIN:  US10806X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James C. Momtazee                                         Mgmt          Withheld                       Against
       Richard H. Scheller PhD                                   Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2020.

3.     To approve the Company's Amended and                      Mgmt          Against                        Against
       Restated 2019 Stock Option and Incentive
       Plan to, among other things, increase the
       number of shares of common stock reserved
       for issuance thereunder by 2,500,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTSPHERE INVESTMENT GROUP PLC                                                           Agenda Number:  935049672
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1644T109
    Meeting Type:  Annual
    Meeting Date:  02-Jul-2019
          Ticker:  BSIG
            ISIN:  GB00BQVC8B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Scheme (with or without                   Mgmt          For                            For
       modification)




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTSPHERE INVESTMENT GROUP PLC                                                           Agenda Number:  935050966
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1644T109
    Meeting Type:  Special
    Meeting Date:  02-Jul-2019
          Ticker:  BSIG
            ISIN:  GB00BQVC8B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Special Resolution: (a) directors of the                  Mgmt          For                            For
       Company be authorised to take all such
       action as they may consider necessary or
       appropriate for carrying the Scheme into
       effect (b) articles of association of
       Company be amended on terms described in
       Notice of General Meeting set out in Scheme
       Circular (c) there be approved (i) adoption
       and assumption of sponsorship of Equity
       Plans by BrightSphere Investment Group
       Inc.; (ii) amendment and restatement of
       Equity Plans; (iii) substitution of
       BrightSphere Investment Group Inc. for
       Company as granting corporation.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTSPHERE INVESTMENT GROUP, INC.                                                         Agenda Number:  935072671
--------------------------------------------------------------------------------------------------------------------------
        Security:  10948W103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2019
          Ticker:  BSIG
            ISIN:  US10948W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mary Elizabeth Beams                Mgmt          For                            For

1.2    Election of Director: Robert J. Chersi                    Mgmt          For                            For

1.3    Election of Director: Andrew Kim                          Mgmt          For                            For

1.4    Election of Director: Reginald Love                       Mgmt          For                            For

1.5    Election of Director: John Paulson                        Mgmt          For                            For

1.6    Election of Director: Barbara Trebbi                      Mgmt          For                            For

1.7    Election of Director: Guang Yang                          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.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTSPHERE INVESTMENT GROUP, INC.                                                         Agenda Number:  935209660
--------------------------------------------------------------------------------------------------------------------------
        Security:  10948W103
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2020
          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: Suren Rana                          Mgmt          For                            For

1.5    Election of Director: Barbara Trebbi                      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.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  935087812
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2019
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John W. Chidsey                     Mgmt          Abstain                        Against

1B     Election of Director: Cynthia L. Davis                    Mgmt          For                            For

1C     Election of Director: Joseph M. DePinto                   Mgmt          For                            For

1D     Election of Director: Harriet Edelman                     Mgmt          For                            For

1E     Election of Director: William T. Giles                    Mgmt          For                            For

1F     Election of Director: James C. Katzman                    Mgmt          For                            For

1G     Election of Director: George R. Mrkonic                   Mgmt          For                            For

1H     Election of Director: Prashant N. Ranade                  Mgmt          For                            For

1I     Election of Director: Wyman T. Roberts                    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 2020.

3.     Advisory Vote to approve, by non-binding                  Mgmt          For                            For
       vote, Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 BROOKLINE BANCORP, INC.                                                                     Agenda Number:  935165200
--------------------------------------------------------------------------------------------------------------------------
        Security:  11373M107
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  BRKL
            ISIN:  US11373M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Margaret Boles                      Mgmt          For                            For
       Fitzgerald

1B.    Election of Director: Bogdan Nowak                        Mgmt          For                            For

1C.    Election of Director: Merrill W. Sherman                  Mgmt          For                            For

1D.    Election of Director: Peter O. Wilde                      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, 2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  935208961
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul S. Levy                                              Mgmt          For                            For
       Cleveland A. Christophe                                   Mgmt          For                            For
       Craig A. Steinke                                          Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2020.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  935085301
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2019
          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: William L. Jews                     Mgmt          For                            For

1C.    Election of Director: Gregory G. Johnson                  Mgmt          For                            For

1D.    Election of Director: J. Phillip London                   Mgmt          For                            For

1E.    Election of Director: John S. Mengucci                    Mgmt          For                            For

1F.    Election of Director: James L. Pavitt                     Mgmt          For                            For

1G.    Election of Director: Warren R. Phillips                  Mgmt          For                            For

1H.    Election of Director: Debora A. Plunkett                  Mgmt          For                            For

1I.    Election of Director: Charles P. Revoile                  Mgmt          For                            For

1J.    Election of Director: William S. Wallace                  Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Approval of Amendment of the Company's 2002               Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL, INC.                                                             Agenda Number:  935115178
--------------------------------------------------------------------------------------------------------------------------
        Security:  14057J101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          Ticker:  CFFN
            ISIN:  US14057J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director for three-year term:                 Mgmt          For                            For
       Michel' Philipp Cole

1B     Election of Director for three-year term:                 Mgmt          For                            For
       Jeffrey M. Johnson

1C     Election of Director for three-year term:                 Mgmt          For                            For
       Michael T. McCoy, M.D.

2      Advisory vote on executive compensation.                  Mgmt          For                            For

3      The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as Capitol Federal
       Financial, Inc.'s independent auditors for
       the fiscal year ending September 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  935190809
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          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 2023 Annual Meeting: Nelson Chung

1B.    Election of Class III director to serve                   Mgmt          For                            For
       until the 2023 Annual Meeting: Felix S.
       Fernandez

1C.    Election of Class III director to serve                   Mgmt          For                            For
       until the 2023 Annual Meeting: Maan-Huei
       Hung

1D.    Election of Class III director to serve                   Mgmt          For                            For
       until the 2023 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.     Vote on an advisory (non-binding) proposal                Mgmt          1 Year                         For
       on the frequency of holding future advisory
       votes on executive compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Cathay General Bancorp's independent
       registered public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  935137958
--------------------------------------------------------------------------------------------------------------------------
        Security:  154760409
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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
       Wayne K. Kamitaki                                         Mgmt          For                            For
       Paul J. Kosasa                                            Mgmt          For                            For
       Duane K. Kurisu                                           Mgmt          For                            For
       Christopher T. Lutes                                      Mgmt          For                            For
       Colbert M. Matsumoto                                      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 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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL VALLEY COMMUNITY BANCORP                                                            Agenda Number:  935173106
--------------------------------------------------------------------------------------------------------------------------
        Security:  155685100
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  CVCY
            ISIN:  US1556851004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel N. Cunningham                                      Mgmt          For                            For
       Daniel J. Doyle                                           Mgmt          For                            For
       F.T. "Tommy" Elliott IV                                   Mgmt          For                            For
       Robert J. Flautt                                          Mgmt          For                            For
       James M. Ford                                             Mgmt          For                            For
       Gary D. Gall                                              Mgmt          For                            For
       Steven D. McDonald                                        Mgmt          For                            For
       Louis McMurray                                            Mgmt          For                            For
       Karen Musson                                              Mgmt          For                            For
       Dorothea D. Silva                                         Mgmt          For                            For
       William S. Smittcamp                                      Mgmt          For                            For

2.     To approve the proposal to ratify the                     Mgmt          For                            For
       appointment of Crowe, LLP as the
       independent registered public accounting
       firm for the Company's 2020 fiscal year.

3.     To adopt a non-binding advisory resolution                Mgmt          For                            For
       approving executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY ALUMINUM COMPANY                                                                    Agenda Number:  935200220
--------------------------------------------------------------------------------------------------------------------------
        Security:  156431108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  CENX
            ISIN:  US1564311082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jarl Berntzen                                             Mgmt          For                            For
       Michael Bless                                             Mgmt          For                            For
       Cynthia Carroll                                           Mgmt          For                            For
       Errol Glasser                                             Mgmt          For                            For
       Wilhelm van Jaarsveld                                     Mgmt          For                            For
       Andrew Michelmore                                         Mgmt          For                            For

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, 2020.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CHERRY HILL MORTGAGE INVESTMENT CORP.                                                       Agenda Number:  935207488
--------------------------------------------------------------------------------------------------------------------------
        Security:  164651101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  CHMI
            ISIN:  US1646511014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey B. Lown II                                        Mgmt          For                            For
       Joseph Murin                                              Mgmt          For                            For
       Regina Lowrie                                             Mgmt          For                            For
       Robert C. Mercer, Jr.                                     Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of Appointment of E&Y.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  935050687
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2019
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Carter                                            Mgmt          For                            For
       Alexander M. Davern                                       Mgmt          For                            For
       Timothy R. Dehne                                          Mgmt          For                            For
       Deirdre Hanford                                           Mgmt          For                            For
       Jason P. Rhode                                            Mgmt          For                            For
       Alan R. Schuele                                           Mgmt          For                            For
       David J. Tupman                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 28, 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  935140599
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  CWENA
            ISIN:  US18539C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Bram                                             Mgmt          For                            For
       Nathaniel Anschuetz                                       Mgmt          For                            For
       Brian R. Ford                                             Mgmt          For                            For
       Bruce MacLennan                                           Mgmt          For                            For
       Ferrell P. McClean                                        Mgmt          For                            For
       Daniel B. More                                            Mgmt          For                            For
       E. Stanley O'Neal                                         Mgmt          For                            For
       Christopher S. Sotos                                      Mgmt          For                            For
       Scott Stanley                                             Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       Clearway Energy, Inc.'s restated
       certificate of incorporation to make
       certain technical changes as described in
       the proxy statement.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Clearway Energy, Inc.'s independent
       registered public accounting firm for the
       2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLOVIS ONCOLOGY, INC.                                                                       Agenda Number:  935191293
--------------------------------------------------------------------------------------------------------------------------
        Security:  189464100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  CLVS
            ISIN:  US1894641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith Flaherty, M.D.                                      Mgmt          For                            For
       Ginger Graham                                             Mgmt          For                            For
       Edward J. McKinley                                        Mgmt          For                            For

2.     Approval of an advisory proposal on                       Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       attached proxy statement.

3.     Ratification of 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, 2020.

4.     Approval of the Clovis Oncology, Inc. 2020                Mgmt          For                            For
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  935156895
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1B.    Election of Director: Ellyn L. Brown                      Mgmt          For                            For

1C.    Election of Director: Stephen N. David                    Mgmt          For                            For

1D.    Election of Director: David B. Foss                       Mgmt          For                            For

1E.    Election of Director: Robert C. Greving                   Mgmt          For                            For

1F.    Election of Director: Mary R. Henderson                   Mgmt          For                            For

1G.    Election of Director: Charles J. Jacklin                  Mgmt          For                            For

1H.    Election of Director: Daniel R. Maurer                    Mgmt          For                            For

1I.    Election of Director: Frederick J. Sievert                Mgmt          For                            For

2.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated Long-Term Incentive Plan.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020.

4.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COGENT COMMUNICATIONS HOLDINGS, INC.                                                        Agenda Number:  935148963
--------------------------------------------------------------------------------------------------------------------------
        Security:  19239V302
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  CCOI
            ISIN:  US19239V3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dave Schaeffer                                            Mgmt          For                            For
       D. Blake Bath                                             Mgmt          For                            For
       Steven D. Brooks                                          Mgmt          For                            For
       Lewis H. Ferguson, III                                    Mgmt          For                            For
       Carolyn Katz                                              Mgmt          For                            For
       Sheryl Kennedy                                            Mgmt          For                            For
       Marc Montagner                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accountants for the fiscal year ending
       December 31, 2020.

3.     Non-binding advisory vote to approve named                Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  935182220
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig D. Eerkes                     Mgmt          For                            For

1B.    Election of Director: Ford Elsaesser                      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: Thomas M. Hulbert                   Mgmt          For                            For

1F.    Election of Director: Michelle M. Lantow                  Mgmt          For                            For

1G.    Election of Director: Randal L. Lund                      Mgmt          For                            For

1H.    Election of Director: S. Mae Fujita Numata                Mgmt          For                            For

1I.    Election of Director: Elizabeth W. Seaton                 Mgmt          For                            For

1J.    Election of Director: Clint E. Stein                      Mgmt          For                            For

1K.    Election of Director: Janine T. Terrano                   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 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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  935178702
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy G. Anderson                                         Mgmt          For                            For
       Herman E. Bulls                                           Mgmt          For                            For
       Alan P. Krusi                                             Mgmt          For                            For
       Brian E. Lane                                             Mgmt          For                            For
       Pablo G. Mercado                                          Mgmt          For                            For
       Franklin Myers                                            Mgmt          For                            For
       William J. Sandbrook                                      Mgmt          For                            For
       James H. Schultz                                          Mgmt          For                            For
       Constance E. Skidmore                                     Mgmt          For                            For
       Vance W. Tang                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2020.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  935158801
--------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  CYH
            ISIN:  US2036681086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Clerico                     Mgmt          For                            For

1B.    Election of Director: Michael Dinkins                     Mgmt          For                            For

1C.    Election of Director: James S. Ely III                    Mgmt          For                            For

1D.    Election of Director: John A. Fry                         Mgmt          For                            For

1E.    Election of Director: Tim L. Hingtgen                     Mgmt          For                            For

1F.    Election of Director: Elizabeth T. Hirsch                 Mgmt          For                            For

1G.    Election of Director: William Norris                      Mgmt          For                            For
       Jennings, M.D.

1H.    Election of Director: K. Ranga Krishnan,                  Mgmt          For                            For
       MBBS

1I.    Election of Director: Julia B. North                      Mgmt          For                            For

1J.    Election of Director: Wayne T. Smith                      Mgmt          For                            For

1K.    Election of Director: H. James Williams,                  Mgmt          For                            For
       Ph.D.

2.     Proposal to approve on an advisory                        Mgmt          For                            For
       (non-binding) basis the compensation of the
       Company's named executive officers.

3.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Community Health
       Systems, Inc. 2009 Stock Option and Award
       Plan, which was approved by the Board of
       Directors on March 20, 2020, subject to
       stockholder approval.

4.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 COMMVAULT SYSTEMS, INC.                                                                     Agenda Number:  935059178
--------------------------------------------------------------------------------------------------------------------------
        Security:  204166102
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2019
          Ticker:  CVLT
            ISIN:  US2041661024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nicholas Adamo                      Mgmt          For                            For

1.2    Election of Director: Martha H. Bejar                     Mgmt          For                            For

1.3    Election of Director: David F. Walker                     Mgmt          For                            For

2.     Ratify appointment of Ernst & Young LLP as                Mgmt          For                            For
       independent public accountants for the
       fiscal year ending March 31, 2020.

3.     Approve amendment providing additional                    Mgmt          For                            For
       shares for grant under the Company's
       Omnibus Incentive Plan.

4.     Approve, by non-binding vote, the Company's               Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED COMMUNICATIONS HLDGS, INC.                                                     Agenda Number:  935140741
--------------------------------------------------------------------------------------------------------------------------
        Security:  209034107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  CNSL
            ISIN:  US2090341072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Currey                                          Mgmt          For                            For
       Maribeth S. Rahe                                          Mgmt          For                            For
       C. Robert Udell, Jr.                                      Mgmt          For                            For

2.     Approval of Ernst & Young LLP, as the                     Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Executive Compensation - An advisory vote                 Mgmt          For                            For
       on the approval of compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL BUILDING PRODUCTS, INC.                                                         Agenda Number:  935120472
--------------------------------------------------------------------------------------------------------------------------
        Security:  211171103
    Meeting Type:  Special
    Meeting Date:  29-Jan-2020
          Ticker:  CBPX
            ISIN:  US2111711030
--------------------------------------------------------------------------------------------------------------------------

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 in accordance with its
       terms, the "merger agreement") with
       CertainTeed Gypsum and Ceilings USA, Inc.,
       a Delaware corporation ("Parent"),
       Cupertino Merger Sub, Inc., a newly formed
       Delaware corporation and a wholly owned
       subsidiary of Parent ("merger sub"), and
       Compagnie de Saint-Gobain S.A., a sociEtE
       anonyme organized under the laws of France.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, specified compensation that may
       become payable to the named executive
       officers of the Company that is based on or
       otherwise relates to the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies in favor of the
       proposal to adopt and approve the merger
       agreement if there are insufficient votes
       at the time of such special meeting to
       approve such proposal.




--------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  935172306
--------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  CORE
            ISIN:  US2186811046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stuart W. Booth                     Mgmt          For                            For

1B.    Election of Director: Gary F. Colter                      Mgmt          For                            For

1C.    Election of Director: Rocky Dewbre                        Mgmt          For                            For

1D.    Election of Director: Laura Flanagan                      Mgmt          For                            For

1E.    Election of Director: Robert G. Gross                     Mgmt          For                            For

1F.    Election of Director: Scott E. McPherson                  Mgmt          For                            For

1G.    Election of Director: Diane Randolph                      Mgmt          For                            For

1H.    Election of Director: Harvey L. Tepner                    Mgmt          For                            For

1I.    Election of Director: Randolph I. Thornton                Mgmt          For                            For

2.     Approval on a non-binding basis of our                    Mgmt          For                            For
       Named Executive Officer compensation as
       described in the Proxy Statement

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Core-Mark's independent
       registered public accounting firm to serve
       for the fiscal year ending December 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 CORENERGY INFRASTRUCTURE TRUST, INC.                                                        Agenda Number:  935175744
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870U502
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  CORR
            ISIN:  US21870U5020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Todd E. Banks                       Mgmt          Against                        Against

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accountant for the Company's fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  935178372
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Stuckey                                         Mgmt          For                            For
       Paul E. Szurek                                            Mgmt          For                            For
       James A. Attwood, Jr.                                     Mgmt          For                            For
       Jean A. Bua                                               Mgmt          For                            For
       Kelly C. Chambliss                                        Mgmt          For                            For
       Michael R. Koehler                                        Mgmt          For                            For
       J. David Thompson                                         Mgmt          For                            For
       David A. Wilson                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     The advisory vote to approve the                          Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 COWEN INC.                                                                                  Agenda Number:  935229713
--------------------------------------------------------------------------------------------------------------------------
        Security:  223622606
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2020
          Ticker:  COWN
            ISIN:  US2236226062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brett H. Barth                                            Mgmt          For                            For
       Katherine E. Dietze                                       Mgmt          For                            For
       Gregg A. Gonsalves                                        Mgmt          For                            For
       Steven Kotler                                             Mgmt          For                            For
       Lawrence E. Leibowitz                                     Mgmt          For                            For
       Jack H. Nusbaum                                           Mgmt          For                            For
       Margaret L. Poster                                        Mgmt          For                            For
       Douglas A. Rediker                                        Mgmt          For                            For
       Jeffrey M. Solomon                                        Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     Approve the 2020 Equity Incentive Plan.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  935163345
--------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  CCRN
            ISIN:  US2274831047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin C. Clark                      Mgmt          For                            For

1B.    Election of Director: W. Larry Cash                       Mgmt          For                            For

1C.    Election of Director: Thomas C. Dircks                    Mgmt          For                            For

1D.    Election of Director: Gale Fitzgerald                     Mgmt          For                            For

1E.    Election of Director: Darrell S. Freeman,                 Mgmt          For                            For
       Sr.

1F.    Election of Director: Janice E. Nevin,                    Mgmt          For                            For
       M.D., MPH

1G.    Election of Director: Mark Perlberg                       Mgmt          For                            For

1H.    Election of Director: Joseph A. Trunfio,                  Mgmt          For                            For
       Ph.D.

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, 2020.

3.     PROPOSAL TO APPROVE THE CROSS COUNTRY                     Mgmt          For                            For
       HEALTHCARE, INC. 2020 OMNIBUS INCENTIVE
       PLAN.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CSW INDUSTRIALS, INC.                                                                       Agenda Number:  935059849
--------------------------------------------------------------------------------------------------------------------------
        Security:  126402106
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2019
          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
       Terry Johnston                                            Mgmt          For                            For
       Robert Swartz                                             Mgmt          For                            For
       Kent Sweezey                                              Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     The ratification of Grant Thornton LLP to                 Mgmt          For                            For
       serve as independent registered public
       accounting firm for the fiscal year ended
       March 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CUTERA, INC.                                                                                Agenda Number:  935210396
--------------------------------------------------------------------------------------------------------------------------
        Security:  232109108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  CUTR
            ISIN:  US2321091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory A. Barrett                                        Mgmt          For                            For
       David H. Mowry                                            Mgmt          For                            For
       Timothy J. O'Shea                                         Mgmt          For                            For
       J. Daniel Plants                                          Mgmt          For                            For
       Joseph E. Whitters                                        Mgmt          For                            For
       Katherine S. Zanotti                                      Mgmt          For                            For

2.     Ratification of BDO USA, LLP as the                       Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2020.

3.     Non-binding advisory vote on the                          Mgmt          For                            For
       compensation of Named Executive Officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our 2019 Equity Incentive Plan to
       increase the total number of shares
       available for issuance under the 2019
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  935168840
--------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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
       Rodrigo Guerra, Jr.                                       Mgmt          For                            For
       Anna Kan                                                  Mgmt          For                            For
       Marshall V. Laitsch                                       Mgmt          For                            For
       Kristina M. Leslie                                        Mgmt          For                            For
       Raymond V. O'Brien III                                    Mgmt          For                            For
       Hal W. Oswalt                                             Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accountants
       of CVB Financial Corp. for the year ending
       December 31, 2020.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 CVR ENERGY, INC.                                                                            Agenda Number:  935197423
--------------------------------------------------------------------------------------------------------------------------
        Security:  12662P108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  CVI
            ISIN:  US12662P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patricia A. Agnello                                       Mgmt          Withheld                       Against
       SungHwan Cho                                              Mgmt          Withheld                       Against
       Jaffrey A. Firestone                                      Mgmt          For                            For
       Jonathan Frates                                           Mgmt          Withheld                       Against
       Hunter C. Gary                                            Mgmt          Withheld                       Against
       David L. Lamp                                             Mgmt          For                            For
       Stephen Mongillo                                          Mgmt          For                            For
       James M. Strock                                           Mgmt          For                            For

2.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, our named executive officer
       compensation ("Say-on-Pay").

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as CVR Energy's independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CYTOMX THERAPEUTICS, INC.                                                                   Agenda Number:  935210788
--------------------------------------------------------------------------------------------------------------------------
        Security:  23284F105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  CTMX
            ISIN:  US23284F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frederick W. Gluck                  Mgmt          For                            For

1B.    Election of Director: Matthew P. Young                    Mgmt          For                            For

1C.    Election of Director: Elaine V. Jones,                    Mgmt          For                            For
       Ph.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, 2020

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of common stock from
       75,000,000 to 150,000,000

4.     To approve, on a nonbinding advisory basis,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement accompanying this Notice of
       Annual Meeting of Stockholders




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  935153801
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Randall C. Stuewe                   Mgmt          For                            For

1B.    Election of Director: Charles Adair                       Mgmt          For                            For

1C.    Election of Director: Beth Albright                       Mgmt          For                            For

1D.    Election of Director: Linda Goodspeed                     Mgmt          For                            For

1E.    Election of Director: Dirk Kloosterboer                   Mgmt          For                            For

1F.    Election of Director: Mary R. Korby                       Mgmt          For                            For

1G.    Election of Director: Charles Macaluso                    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: Nicole M. Ringenberg                Mgmt          For                            For

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending January 2, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  935065424
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2019
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Gibbons                                           Mgmt          For                            For
       Nelson C. Chan                                            Mgmt          For                            For
       Cynthia L. Davis                                          Mgmt          For                            For
       Michael F. Devine III                                     Mgmt          For                            For
       Dave Powers                                               Mgmt          For                            For
       James Quinn                                               Mgmt          For                            For
       Lauri M. Shanahan                                         Mgmt          For                            For
       Brian A. Spaly                                            Mgmt          For                            For
       Bonita C. Stewart                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2020.

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:  935154562
--------------------------------------------------------------------------------------------------------------------------
        Security:  24665A103
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  DK
            ISIN:  US24665A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ezra Uzi Yemin                                            Mgmt          For                            For
       William J. Finnerty                                       Mgmt          For                            For
       Richard J. Marcogliese                                    Mgmt          For                            For
       Gary M. Sullivan, Jr.                                     Mgmt          For                            For
       Vicky Sutil                                               Mgmt          For                            For
       David Wiessman                                            Mgmt          For                            For
       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      Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2020 fiscal
       year.

4.     To approve the amendment to the 2016                      Mgmt          For                            For
       Long-Term Incentive Plan to increase the
       number of shares available for issuance
       thereunder.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  935145208
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald C. Baldwin                                         Mgmt          For                            For
       William C. Cobb                                           Mgmt          For                            For
       C.E. Mayberry McKissack                                   Mgmt          For                            For
       Barry C. McCarthy                                         Mgmt          For                            For
       Don J. McGrath                                            Mgmt          For                            For
       Thomas J. Reddin                                          Mgmt          For                            For
       Martyn R. Redgrave                                        Mgmt          For                            For
       John L. Stauch                                            Mgmt          For                            For
       Victoria A. Treyger                                       Mgmt          For                            For

2.     Advisory vote (non-binding) on compensation               Mgmt          For                            For
       of our Named Executive Officers

3.     Approve the Deluxe Corporation 2020 Long                  Mgmt          For                            For
       Term Incentive Plan

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO                                                                  Agenda Number:  935157518
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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: Maureen L. McAvey                   Mgmt          For                            For

1E.    Election of Director: Gilbert T. Ray                      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: Kathleen A. Wayton                  Mgmt          For                            For

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 ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditors for DiamondRock
       Hospitality Company for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  935166935
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  16-May-2020
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class A Director: Frank R. Mori               Mgmt          For                            For

1B.    Election of Class A Director: Reynie                      Mgmt          For                            For
       Rutledge

1C.    Election of Class A Director: J.C. Watts,                 Mgmt          For                            For
       Jr.

1D.    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
       2020.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  935178726
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of nine Directors: Giannella                     Mgmt          For                            For
       Alvarez

1B     Robert E. Apple                                           Mgmt          For                            For

1C     David J. Illingworth                                      Mgmt          For                            For

1D     Brian M. Levitt                                           Mgmt          For                            For

1E     David G. Maffucci                                         Mgmt          For                            For

1F     Pamela B. Strobel                                         Mgmt          For                            For

1G     Denis Turcotte                                            Mgmt          For                            For

1H     John D. Williams                                          Mgmt          For                            For

1I     Mary A. Winston                                           Mgmt          For                            For

2      Say-on-Pay - An advisory vote to approve                  Mgmt          For                            For
       named executive officer compensation.

3      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent public accounting
       firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DONNELLEY FINANCIAL SOLUTIONS, INC.                                                         Agenda Number:  935185670
--------------------------------------------------------------------------------------------------------------------------
        Security:  25787G100
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  DFIN
            ISIN:  US25787G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Luis Aguilar                        Mgmt          For                            For

1.2    Election of Director: Richard Crandall                    Mgmt          For                            For

1.3    Election of Director: Charles Drucker                     Mgmt          For                            For

1.4    Election of Director: Juliet Ellis                        Mgmt          For                            For

1.5    Election of Director: Gary Greenfield                     Mgmt          For                            For

1.6    Election of Director: Jeffrey Jacobowitz                  Mgmt          For                            For

1.7    Election of Director: Daniel Leib                         Mgmt          For                            For

1.8    Election of Director: Lois Martin                         Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm

4.     Stockholder Proposal                                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 DORIAN LPG LTD.                                                                             Agenda Number:  935095643
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2106R110
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2019
          Ticker:  LPG
            ISIN:  MHY2106R1100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Hadjipateras                                      Mgmt          For                            For
       Malcolm McAvity                                           Mgmt          Withheld                       Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte Certified Public Accountants S.A.
       as the Company's independent registered
       public accounting firm for the year ending
       March 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  935166911
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James L. Janik                                            Mgmt          For                            For
       James D. Staley                                           Mgmt          For                            For

2.     Advisory vote (non-binding) to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2020.

4.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated 2010 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DXP ENTERPRISES, INC.                                                                       Agenda Number:  935210081
--------------------------------------------------------------------------------------------------------------------------
        Security:  233377407
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  DXPE
            ISIN:  US2333774071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Little                                           Mgmt          For                            For
       Joseph R. Mannes                                          Mgmt          For                            For
       Timothy P. Halter                                         Mgmt          For                            For
       David Patton                                              Mgmt          Withheld                       Against

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     Ratify the appointment of Moss Adams LLP as               Mgmt          For                            For
       the independent registered public
       accounting firm for DXP Enterprises, Inc
       for the year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE PHARMACEUTICALS, INC.                                                                 Agenda Number:  935212934
--------------------------------------------------------------------------------------------------------------------------
        Security:  269796108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  EGRX
            ISIN:  US2697961082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Ratoff                                             Mgmt          For                            For
       Robert Glenning                                           Mgmt          For                            For

2.     To ratify the selection by the audit                      Mgmt          For                            For
       committee of the Board of Directors of BDO
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EASTERLY GOVERNMENT PROPERTIES, INC.                                                        Agenda Number:  935178904
--------------------------------------------------------------------------------------------------------------------------
        Security:  27616P103
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  935171708
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: D. Pike Aloian                      Mgmt          For                            For

1B.    Election of Director: H.C. Bailey, Jr.                    Mgmt          For                            For

1C.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1D.    Election of Director: Donald F. Colleran                  Mgmt          For                            For

1E.    Election of Director: Hayden C. Eaves III                 Mgmt          For                            For

1F.    Election of Director: David H. Hoster II                  Mgmt          For                            For

1G.    Election of Director: Marshall A. Loeb                    Mgmt          For                            For

1H.    Election of Director: Mary E. McCormick                   Mgmt          For                            For

1I.    Election of Director: Leland R. Speed                     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
       December 31, 2020.

3.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers as described in the
       Company's definitive proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ECHO GLOBAL LOGISTICS, INC.                                                                 Agenda Number:  935197738
--------------------------------------------------------------------------------------------------------------------------
        Security:  27875T101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  ECHO
            ISIN:  US27875T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Douglas R. Waggoner                 Mgmt          For                            For

1.2    Election of Director: Samuel K. Skinner                   Mgmt          For                            For

1.3    Election of Director: Matthew Ferguson                    Mgmt          For                            For

1.4    Election of Director: David Habiger                       Mgmt          For                            For

1.5    Election of Director: William M. Farrow III               Mgmt          For                            For

1.6    Election of Director: Virginia L. Henkels                 Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2020.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EDGEWELL PERSONAL CARE COMPANY                                                              Agenda Number:  935116473
--------------------------------------------------------------------------------------------------------------------------
        Security:  28035Q102
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2020
          Ticker:  EPC
            ISIN:  US28035Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert W. Black                     Mgmt          For                            For

1B.    Election of Director: George R. Corbin                    Mgmt          For                            For

1C.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1D.    Election of Director: Carla C. Hendra                     Mgmt          For                            For

1E.    Election of Director: R. David Hoover                     Mgmt          For                            For

1F.    Election of Director: John C. Hunter, III                 Mgmt          For                            For

1G.    Election of Director: James C. Johnson                    Mgmt          For                            For

1H.    Election of Director: Rod R. Little                       Mgmt          For                            For

1I.    Election of Director: Joseph D. O'Leary                   Mgmt          For                            For

1J.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1K.    Election of Director: Gary K. Waring                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for fiscal 2020.

3.     To cast a non-binding advisory vote on                    Mgmt          For                            For
       executive compensation.

4.     To approve the Company's Amended & Restated               Mgmt          For                            For
       2018 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EIGER BIOPHARMACEUTICALS,INC                                                                Agenda Number:  935197031
--------------------------------------------------------------------------------------------------------------------------
        Security:  28249U105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  EIGR
            ISIN:  US28249U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S Glenn MD PhD                                    Mgmt          For                            For
       Evan Loh, M.D.                                            Mgmt          For                            For
       Amit K. Sachdev, J.D.                                     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 approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of stockholder advisory votes on
       executive compensation.

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 our fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONICS FOR IMAGING, INC.                                                               Agenda Number:  935053873
--------------------------------------------------------------------------------------------------------------------------
        Security:  286082102
    Meeting Type:  Special
    Meeting Date:  15-Jul-2019
          Ticker:  EFII
            ISIN:  US2860821022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated April 14, 2019 (which, as may
       be amended from time to time, we refer to
       as the "merger agreement"), among East
       Private Holdings II, LLC (which we refer to
       as "Parent"), East Merger Sub, Inc. (which
       we refer to as "Merger Sub"), which is a
       wholly owned subsidiary of Parent, and
       Electronics for Imaging, Inc. ("EFI"),
       pursuant to which Merger Sub will be merged
       with and into EFI (which we refer to as the
       "merger"), with EFI ...(due to space
       limits, see proxy statement for full
       proposal).

2.     Non-binding, advisory proposal to approve                 Mgmt          Against                        Against
       specified compensation that will or may
       become payable to EFI's named executive
       officers in connection with the merger.

3.     Proposal to adjourn the special meeting, if               Mgmt          For                            For
       necessary, to solicit additional proxies if
       there are not sufficient votes at the time
       of the special meeting to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  935196344
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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: Richard F. Hamm, Jr.                Mgmt          For                            For

1D.    Election of Director: David H. Laidley                    Mgmt          For                            For

1E.    Election of Director: Carol P. Lowe                       Mgmt          For                            For

1F.    Election of Director: M. Kevin McEvoy                     Mgmt          For                            For

1G.    Election of Director: William P. Reid                     Mgmt          For                            For

1H.    Election of Director: Steven B.                           Mgmt          For                            For
       Schwarzwaelder

1I.    Election of Director: Robin Walker-Lee                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       named executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors for 2020.

4.     Approval of the Amended and Restated 2010                 Mgmt          For                            For
       Incentive Plan.

5.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 ENDO INTERNATIONAL PLC                                                                      Agenda Number:  935198879
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30401106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  ENDP
            ISIN:  IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul V. Campanelli                  Mgmt          For                            For

1B.    Election of Director: Blaise Coleman                      Mgmt          For                            For

1C.    Election of Director: Mark G. Barberio                    Mgmt          For                            For

1D.    Election of Director: Shane M. Cooke                      Mgmt          For                            For

1E.    Election of Director: Nancy J. Hutson,                    Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Michael Hyatt                       Mgmt          For                            For

1G.    Election of Director: Roger H. Kimmel                     Mgmt          For                            For

1H.    Election of Director: William P. Montague                 Mgmt          For                            For

2.     To approve, by advisory vote, named                       Mgmt          Against                        Against
       executive officer compensation.

3.     To approve the Endo International plc                     Mgmt          For                            For
       Amended and Restated 2015 Stock Incentive
       Plan.

4.     To renew the Board's existing authority to                Mgmt          For                            For
       issue shares under Irish law.

5.     To renew the Board's existing authority to                Mgmt          For                            For
       opt-out of statutory pre-emption rights
       under Irish law.

6.     To approve the appointment of                             Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2020
       and to authorize the Board of Directors,
       acting through the Audit Committee, to
       determine the independent registered public
       accounting firm's remuneration.




--------------------------------------------------------------------------------------------------------------------------
 ENNIS, INC.                                                                                 Agenda Number:  935048935
--------------------------------------------------------------------------------------------------------------------------
        Security:  293389102
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2019
          Ticker:  EBF
            ISIN:  US2933891028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director for Term ending in                   Mgmt          For                            For
       2022: John R. Blind

1B     Election of Director for Term ending in                   Mgmt          For                            For
       2022: Barbara T. Clemens

1C     Election of Director for Term ending in                   Mgmt          For                            For
       2022: Michael J. Schaefer

2.     Ratification of Grant Thornton LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2020.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       executive compensation.

4.     In their discretion, the Proxies are                      Mgmt          For                            For
       authorized to vote upon such other business
       as may properly come before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  935158572
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  NPO
            ISIN:  US29355X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marvin A. Riley                                           Mgmt          For                            For
       Thomas M. Botts                                           Mgmt          For                            For
       Felix M. Brueck                                           Mgmt          For                            For
       B. Bernard Burns, Jr.                                     Mgmt          For                            For
       Diane C. Creel                                            Mgmt          For                            For
       Adele M. Gulfo                                            Mgmt          For                            For
       David L. Hauser                                           Mgmt          For                            For
       John Humphrey                                             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.     To approve the EnPro Industries, Inc. 2020                Mgmt          For                            For
       Equity Compensation Plan.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ENTERPRISE FINANCIAL SERVICES CORP                                                          Agenda Number:  935152013
--------------------------------------------------------------------------------------------------------------------------
        Security:  293712105
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  EFSC
            ISIN:  US2937121059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. DeCola                                         Mgmt          For                            For
       James F. Deutsch                                          Mgmt          For                            For
       John S. Eulich                                            Mgmt          For                            For
       Robert E. Guest, Jr.                                      Mgmt          For                            For
       James M. Havel                                            Mgmt          For                            For
       Judith S. Heeter                                          Mgmt          For                            For
       Michael R. Holmes                                         Mgmt          For                            For
       Nevada A. Kent, IV                                        Mgmt          For                            For
       James B. Lally                                            Mgmt          For                            For
       Anthony R. Scavuzzo                                       Mgmt          For                            For
       Eloise E. Schmitz                                         Mgmt          For                            For
       Sandra A. Van Trease                                      Mgmt          For                            For

2.     Proposal A, ratification of the appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Proposal B, an advisory (non-binding) vote                Mgmt          For                            For
       to approve executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EPLUS INC.                                                                                  Agenda Number:  935068759
--------------------------------------------------------------------------------------------------------------------------
        Security:  294268107
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2019
          Ticker:  PLUS
            ISIN:  US2942681071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE M. BOWEN                                            Mgmt          For                            For
       JOHN E. CALLIES                                           Mgmt          For                            For
       C. THOMAS FAULDERS, III                                   Mgmt          For                            For
       ERIC D. HOVDE                                             Mgmt          For                            For
       IRA A. HUNT, III                                          Mgmt          For                            For
       MARK P. MARRON                                            Mgmt          For                            For
       MAUREEN F. MORRISON                                       Mgmt          For                            For
       BEN XIANG                                                 Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION, AS DISCLOSED IN THE PROXY.

3.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2020.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  935144282
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Berkenfield                                        Mgmt          For                            For
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Tao Huang                                                 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 2020.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.

4.     Amendment of the Company's Charter to                     Mgmt          For                            For
       increase from 400,000,000 to 600,000,000
       the number of shares of Common Stock the
       Company is authorized to issue.




--------------------------------------------------------------------------------------------------------------------------
 EROS INTERNATIONAL PLC                                                                      Agenda Number:  935238091
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3788M114
    Meeting Type:  Special
    Meeting Date:  29-Jun-2020
          Ticker:  EROS
            ISIN:  IM00B86NL059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     That, conditional upon the completion of                  Mgmt          For                            For
       the Merger described in the accompanying
       Circular, the Articles of Association of
       the Company be amended as set out in the
       marked-up version of the Articles provided
       to shareholders as part of the proxy
       materials for the EGM.




--------------------------------------------------------------------------------------------------------------------------
 ESPERION THERAPEUTICS INC                                                                   Agenda Number:  935179449
--------------------------------------------------------------------------------------------------------------------------
        Security:  29664W105
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  ESPR
            ISIN:  US29664W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Daniel Janney               Mgmt          For                            For

1B.    Election of Class I Director: Tim M.                      Mgmt          For                            For
       Mayleben

1C.    Election of Class I Director: Mark E.                     Mgmt          For                            For
       McGovern, M.D., FACC, FACP

1D.    Election of Class I Director: Tracy M.                    Mgmt          For                            For
       Woody

2.     To approve the advisory resolution on the                 Mgmt          For                            For
       compensation of our named executive
       officers

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020

4.     To approve the 2020 Employee Stock Purchase               Mgmt          For                            For
       Plan




--------------------------------------------------------------------------------------------------------------------------
 ESSENT GROUP LTD                                                                            Agenda Number:  935193552
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3198U102
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          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, 2020
       AND UNTIL THE 2021 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.




--------------------------------------------------------------------------------------------------------------------------
 ETSY, INC.                                                                                  Agenda Number:  935190392
--------------------------------------------------------------------------------------------------------------------------
        Security:  29786A106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  ETSY
            ISIN:  US29786A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve                    Mgmt          For                            For
       until our 2023 Annual Meeting of
       Stockholders: M. Michele Burns

1B.    Election of Class II Director to serve                    Mgmt          For                            For
       until our 2023 Annual Meeting of
       Stockholders: Josh Silverman

1C.    Election of Class II Director to serve                    Mgmt          For                            For
       until our 2023 Annual Meeting of
       Stockholders: Fred Wilson

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, 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  935177320
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrzej Olechowski                                        Mgmt          For                            For
       Eriberto R. Scocimara                                     Mgmt          For                            For
       Mark R. Callegari                                         Mgmt          For                            For

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, 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVO PAYMENTS, INC.                                                                          Agenda Number:  935199580
--------------------------------------------------------------------------------------------------------------------------
        Security:  26927E104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  EVOP
            ISIN:  US26927E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laura M. Miller                                           Mgmt          For                            For
       Gregory S. Pope                                           Mgmt          For                            For
       Matthew W. Raino                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on the Company's executive
       compensation.

4.     Approval of an amendment to the EVO                       Mgmt          For                            For
       Payments, Inc. 2018 Omnibus Incentive Plan.

5.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's independent auditors for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 EVOLENT HEALTH, INC.                                                                        Agenda Number:  935196849
--------------------------------------------------------------------------------------------------------------------------
        Security:  30050B101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  EVH
            ISIN:  US30050B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Bridget                    Mgmt          For                            For
       Duffy

1b.    Election of Class II Director: Diane Holder               Mgmt          For                            For

1c.    Election of Class II Director: Michael                    Mgmt          For                            For
       D'Amato

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, 2020.

3.     Proposal to approve the compensation of our               Mgmt          For                            For
       named executive officers for 2019 on an
       advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 EXTREME NETWORKS, INC.                                                                      Agenda Number:  935084828
--------------------------------------------------------------------------------------------------------------------------
        Security:  30226D106
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2019
          Ticker:  EXTR
            ISIN:  US30226D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles P. Carinalli                                      Mgmt          For                            For
       Kathleen M. Holmgren                                      Mgmt          For                            For
       Rajendra Khanna                                           Mgmt          For                            For
       Edward H. Kennedy                                         Mgmt          For                            For
       Edward B. Meyercord                                       Mgmt          For                            For
       John C. Shoemaker                                         Mgmt          For                            For
       Ingrid J. Burton                                          Mgmt          For                            For

2.     Advisory vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratify the Appointment of Independent                     Mgmt          For                            For
       Auditors for the Fiscal Year ending June
       30, 2020.

4.     Ratify Amendment No. 7 to the Company's                   Mgmt          For                            For
       Amended and Restated Rights Agreement to
       extend the agreement until May 31, 2020.

5.     Approval of amendment and restatement of                  Mgmt          For                            For
       the Extreme Networks, Inc. 2013 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FABRINET                                                                                    Agenda Number:  935093980
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3323L100
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2019
          Ticker:  FN
            ISIN:  KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Homa Bahrami                                          Mgmt          For                            For
       Gregory P. Dougherty                                      Mgmt          For                            For
       Rollance E. Olson                                         Mgmt          For                            For

2.     Approval of the Fabrinet 2020 Equity                      Mgmt          For                            For
       Incentive Plan.

3.     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 26, 2020.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to Fabrinet's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  935171429
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James L. Doti                                             Mgmt          For                            For
       Michael D. McKee                                          Mgmt          For                            For
       Thomas V. McKernan                                        Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To approve the Company's 2020 Incentive                   Mgmt          For                            For
       Compensation Plan.

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 December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMONWEALTH FINANCIAL CORPORATION                                                    Agenda Number:  935143191
--------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  FCF
            ISIN:  US3198291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie A. Caponi                                           Mgmt          For                            For
       Ray T. Charley                                            Mgmt          For                            For
       Gary R. Claus                                             Mgmt          For                            For
       David S. Dahlmann                                         Mgmt          For                            For
       Johnston A. Glass                                         Mgmt          For                            For
       Jon L. Gorney                                             Mgmt          For                            For
       Jane Grebenc                                              Mgmt          For                            For
       David W. Greenfield                                       Mgmt          For                            For
       Bart E. Johnson                                           Mgmt          For                            For
       Luke A. Latimer                                           Mgmt          For                            For
       Aradhna M. Oliphant                                       Mgmt          For                            For
       T. Michael Price                                          Mgmt          For                            For
       Robert J. Ventura                                         Mgmt          For                            For
       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 2020

3.     To approve the First Commonwealth Financial               Mgmt          For                            For
       Corporation Employee Stock Purchase Plan

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANKSHARES, INC.                                                            Agenda Number:  935144270
--------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  FCBC
            ISIN:  US31983A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. William Davis*                                         Mgmt          Withheld                       Against
       Gary R. Mills**                                           Mgmt          For                            For
       M. Adam Sarver**                                          Mgmt          Withheld                       Against

2.     To approve, on a non binding advisory                     Mgmt          For                            For
       basis, the Corporation's executive
       compensation program for fiscal year 2019.

3.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         Against
       basis, the frequency of future stockholder
       advisory votes on the Corporation's
       executive compensation program.

4.     The ratification of Dixon Hughes Goodman                  Mgmt          For                            For
       LLP as independent registered public
       accountants.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DEFIANCE FINANCIAL CORP.                                                              Agenda Number:  935098586
--------------------------------------------------------------------------------------------------------------------------
        Security:  32006W106
    Meeting Type:  Special
    Meeting Date:  10-Dec-2019
          Ticker:  FDEF
            ISIN:  US32006W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of September 9, 2019, as amended
       from time to time, by and between First
       Defiance Financial Corp. ("First Defiance")
       and United Community Financial Corp.

2.     To approve the Amended and Restated                       Mgmt          For                            For
       Articles of Incorporation of First
       Defiance.

3.     To approve the Amended and Restated Code of               Mgmt          For                            For
       Regulations of First Defiance.

4.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation to be paid to First
       Defiance's named executive officers that is
       based on or otherwise relates to the
       merger.

5.     To approve the adjournment of the First                   Mgmt          For                            For
       Defiance special meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DEFIANCE FINANCIAL CORP.                                                              Agenda Number:  935147086
--------------------------------------------------------------------------------------------------------------------------
        Security:  32006W106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  FDEF
            ISIN:  US32006W1062
--------------------------------------------------------------------------------------------------------------------------

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 First
       Defiance'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 First Defiance for the fiscal year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HAWAIIAN, INC.                                                                        Agenda Number:  935140018
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Matthew J. Cox                      Mgmt          For                            For

1B.    Election of Director: W. Allen Doane                      Mgmt          For                            For

1C.    Election of Director: Faye W. Kurren                      Mgmt          For                            For

1D.    Election of Director: Robert S. Harrison                  Mgmt          For                            For

1E.    Election of Director: Allen B. Uyeda                      Mgmt          For                            For

1F.    Election of Director: Jenai S. Wall                       Mgmt          For                            For

1G.    Election of Director: C. Scott Wo                         Mgmt          For                            For

2.     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, 2020.

3.     An advisory vote on the compensation of the               Mgmt          For                            For
       Company's named executive officers as
       disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  935178637
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director term expires in 2021:                Mgmt          For                            For
       Peter E. Baccile

1.2    Election of Director term expires in 2021:                Mgmt          For                            For
       Teresa B. Bazemore

1.3    Election of Director term expires in 2021:                Mgmt          For                            For
       Matthew S. Dominski

1.4    Election of Director term expires in 2021:                Mgmt          For                            For
       Bruce W. Duncan

1.5    Election of Director term expires in 2021:                Mgmt          For                            For
       H. Patrick Hackett, Jr.

1.6    Election of Director term expires in 2021:                Mgmt          For                            For
       Denise A. Olsen

1.7    Election of Director term expires in 2021:                Mgmt          For                            For
       John Rau

1.8    Election of Director term expires in 2021:                Mgmt          For                            For
       L. Peter Sharpe

2.     To approve an amendment to the First                      Mgmt          For                            For
       Industrial Realty Trust, Inc. 2014 Stock
       Incentive Plan to increase the number of
       available shares that may be issued under
       the plan.

3.     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
       2020 Annual Meeting.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

5.     In their discretion, the proxies are                      Mgmt          For                            For
       authorized to vote on any and all other
       matters that may properly come before the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERSTATE BANCSYSTEM,INC                                                             Agenda Number:  935144155
--------------------------------------------------------------------------------------------------------------------------
        Security:  32055Y201
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  FIBK
            ISIN:  US32055Y2019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alice S. Cho                                              Mgmt          For                            For
       Dana L. Crandall                                          Mgmt          For                            For
       Dennis L. Johnson                                         Mgmt          For                            For
       Patricia L. Moss                                          Mgmt          For                            For

2.     Ratification of RSM US LLP as our                         Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for the Year Ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTCASH, INC.                                                                             Agenda Number:  935192308
--------------------------------------------------------------------------------------------------------------------------
        Security:  33767D105
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  FCFS
            ISIN:  US33767D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mr. Daniel E. Berce                 Mgmt          For                            For

1B.    Election of Director: Mr. Mikel D. Faulkner               Mgmt          For                            For

1C.    Election of Director: Mr. 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, 2020.

3.     Approve, by non-binding vote, the                         Mgmt          For                            For
       compensation of named executive officers as
       described in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 FLEXION THERAPEUTICS, INC.                                                                  Agenda Number:  935201804
--------------------------------------------------------------------------------------------------------------------------
        Security:  33938J106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  FLXN
            ISIN:  US33938J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Heath Lukatch, Ph.D.                                      Mgmt          For                            For
       Patrick J. Mahaffy                                        Mgmt          For                            For
       Alan W. Milinazzo                                         Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for its fiscal year ending December
       31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FLUIDIGM CORPORATION                                                                        Agenda Number:  935220107
--------------------------------------------------------------------------------------------------------------------------
        Security:  34385P108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  FLDM
            ISIN:  US34385P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nicolas M. Barthelemy                                     Mgmt          For                            For
       Bill W. Colston                                           Mgmt          For                            For

2.     To approve our executive compensation                     Mgmt          For                            For
       program for the year ended December 31,
       2019, on an advisory (non-binding) basis.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2017 Employee Stock Purchase Plan to
       increase the shares reserved thereunder and
       to make certain other changes.

4.     To approve the amendment of our 2011 Equity               Mgmt          For                            For
       Incentive Plan to increase the number of
       shares reserved thereunder.

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FLUSHING FINANCIAL CORPORATION                                                              Agenda Number:  935179754
--------------------------------------------------------------------------------------------------------------------------
        Security:  343873105
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          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 2023: John J. McCabe

1B.    Election of Class A Director for a term                   Mgmt          For                            For
       expiring in 2023: Donna M. O'Brien

1C.    Election of Class A Director for a term                   Mgmt          For                            For
       expiring in 2023: Michael J. Russo

1D.    Election of Class A Director for a term                   Mgmt          For                            For
       expiring in 2023: Caren C. Yoh

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of appointment of BDO USA, LLP               Mgmt          For                            For
       as the Independent Registered Public
       Accounting Firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FOCUS FINANCIAL PARTNERS INC.                                                               Agenda Number:  935178461
--------------------------------------------------------------------------------------------------------------------------
        Security:  34417P100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FOCS
            ISIN:  US34417P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Feliciani, Jr.                                     Mgmt          For                            For
       Noah Gottdiener                                           Mgmt          For                            For
       Rajini Sundar Kodialam                                    Mgmt          For                            For

2.     Ratification of the selection by the audit                Mgmt          For                            For
       and risk committee of the Board of
       Directors of Deloitte & Touche LLP to serve
       as Focus Financial Partners Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2020.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of Focus Financial
       Partners Inc.'s named executive officers
       for the year ended December 31, 2019.

4.     Approval, on a non-binding advisory basis,                Mgmt          1 Year                         For
       of the frequency of future advisory votes
       to approve the compensation of Focus
       Financial Partners Inc.'s named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FOSSIL GROUP, INC.                                                                          Agenda Number:  935160034
--------------------------------------------------------------------------------------------------------------------------
        Security:  34988V106
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  FOSL
            ISIN:  US34988V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark R. Belgya                      Mgmt          For                            For

1.2    Election of Director: William B. Chiasson                 Mgmt          For                            For

1.3    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1.4    Election of Director: Kosta N. Kartsotis                  Mgmt          For                            For

1.5    Election of Director: Kevin Mansell                       Mgmt          For                            For

1.6    Election of Director: Diane L. Neal                       Mgmt          For                            For

1.7    Election of Director: Gail B. Tifford                     Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 2,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 FOUR CORNERS PROPERTY TRUST, INC.                                                           Agenda Number:  935198918
--------------------------------------------------------------------------------------------------------------------------
        Security:  35086T109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  FCPT
            ISIN:  US35086T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1B.    Election of Director: Douglas B. Hansen                   Mgmt          For                            For

1C.    Election of Director: John S. Moody                       Mgmt          For                            For

1D.    Election of Director: Marran H. Ogilvie                   Mgmt          For                            For

1E.    Election of Director: Paul E. Szurek                      Mgmt          For                            For

1F.    Election of Director: Charles L. Jemley                   Mgmt          For                            For

1G.    Election of Director: Eric S. Hirschhorn                  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, 2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FUTUREFUEL CORP                                                                             Agenda Number:  935067202
--------------------------------------------------------------------------------------------------------------------------
        Security:  36116M106
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2019
          Ticker:  FF
            ISIN:  US36116M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald C. Bedell                                          Mgmt          For                            For
       Edwin A. Levy                                             Mgmt          For                            For
       Terrance C.Z. Egger                                       Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       our independent auditor for the year ending
       December 31, 2019.

3.     To transact such other business as may                    Mgmt          For                            For
       properly come before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 G-III APPAREL GROUP, LTD.                                                                   Agenda Number:  935212756
--------------------------------------------------------------------------------------------------------------------------
        Security:  36237H101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  GIII
            ISIN:  US36237H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Morris Goldfarb                                           Mgmt          For                            For
       Sammy Aaron                                               Mgmt          For                            For
       Thomas J. Brosig                                          Mgmt          For                            For
       Alan Feller                                               Mgmt          For                            For
       Jeffrey Goldfarb                                          Mgmt          For                            For
       Victor Herrero                                            Mgmt          For                            For
       Jeanette Nostra                                           Mgmt          For                            For
       Laura Pomerantz                                           Mgmt          For                            For
       Willem van Bokhorst                                       Mgmt          For                            For
       Cheryl L. Vitali                                          Mgmt          For                            For
       Richard White                                             Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 GANNETT CO INC                                                                              Agenda Number:  935214990
--------------------------------------------------------------------------------------------------------------------------
        Security:  36472T109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  GCI
            ISIN:  US36472T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mayur Gupta                                               Mgmt          For                            For
       Theodore P. Janulis                                       Mgmt          Withheld                       Against
       John Jeffry Louis III                                     Mgmt          For                            For
       Maria M. Miller                                           Mgmt          For                            For
       Michael E. Reed                                           Mgmt          For                            For
       Debra A. Sandler                                          Mgmt          For                            For
       Kevin M. Sheehan                                          Mgmt          Withheld                       Against
       Barbara W. Wall                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Company for fiscal
       year 2020.

3.     Approval, on an advisory basis, of                        Mgmt          Against                        Against
       executive compensation.

4.     Approval of an amendment to our Bylaws to                 Mgmt          For                            For
       implement majority voting in uncontested
       director elections.

5A.    Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation to eliminate the
       supermajority voting requirement applicable
       to the amendment of certain provisions of
       our Certificate of Incorporation.

5B.    Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to eliminate
       the supermajority voting requirements
       applicable to the amendment of our Bylaws.

5C.    Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and 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.

6.     Non-binding stockholder proposal requesting               Shr           Against
       that the Board of Directors prepare an
       annual "journalism report" detailing the
       Company's commitment to news.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  935210790
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcia J. Avedon                                          Mgmt          For                            For
       Bennett J. Morgan                                         Mgmt          For                            For
       Dominick P. Zarcone                                       Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2020.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENTHERM INCORPORATED                                                                       Agenda Number:  935199542
--------------------------------------------------------------------------------------------------------------------------
        Security:  37253A103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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
       Yvonne Hao                                                Mgmt          For                            For
       Ronald Hundzinski                                         Mgmt          For                            For
       Charles Kummeth                                           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 to act as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2020.

3.     Advisory (non-binding) approval of the 2019               Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approval of the Amendment to the Gentherm                 Mgmt          For                            For
       Incorporated 2013 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GETTY REALTY CORP.                                                                          Agenda Number:  935146147
--------------------------------------------------------------------------------------------------------------------------
        Security:  374297109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  GTY
            ISIN:  US3742971092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Constant

1B.    Election of Director: Milton Cooper                       Mgmt          For                            For

1C.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1D.    Election of Director: Leo Liebowitz                       Mgmt          For                            For

1E.    Election of Director: Mary Lou Malanoski                  Mgmt          For                            For

1F.    Election of Director: Richard E. Montag                   Mgmt          For                            For

1G.    Election of Director: Howard B. Safenowitz                Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (SAY-ON-PAY).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GLADSTONE COMMERCIAL CORPORATION                                                            Agenda Number:  935149117
--------------------------------------------------------------------------------------------------------------------------
        Security:  376536108
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  GOOD
            ISIN:  US3765361080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michela A. English                                        Mgmt          Withheld                       Against
       Anthony W. Parker                                         Mgmt          Withheld                       Against

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BLOOD THERAPEUTICS, INC.                                                             Agenda Number:  935203517
--------------------------------------------------------------------------------------------------------------------------
        Security:  37890U108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  GBT
            ISIN:  US37890U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Willie L. Brown, Jr.                                      Mgmt          For                            For
       Philip A. Pizzo, M.D.                                     Mgmt          For                            For
       Wendy Yarno                                               Mgmt          For                            For

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM CORPORATION                                                                          Agenda Number:  935055132
--------------------------------------------------------------------------------------------------------------------------
        Security:  384556106
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2019
          Ticker:  GHM
            ISIN:  US3845561063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James J. Malvaso                                          Mgmt          For                            For
       Jonathan W. Painter                                       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 Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  935166024
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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).




--------------------------------------------------------------------------------------------------------------------------
 GREAT WESTERN BANCORP INC                                                                   Agenda Number:  935116550
--------------------------------------------------------------------------------------------------------------------------
        Security:  391416104
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2020
          Ticker:  GWB
            ISIN:  US3914161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frances Grieb                                             Mgmt          For                            For
       James Israel                                              Mgmt          For                            For
       Stephen Lacy                                              Mgmt          For                            For

2.     To approve, by advisory vote, a resolution                Mgmt          For                            For
       on executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GREEN DOT CORPORATION                                                                       Agenda Number:  935206309
--------------------------------------------------------------------------------------------------------------------------
        Security:  39304D102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  GDOT
            ISIN:  US39304D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth C. Aldrich                  Mgmt          For                            For

1B.    Election of Director: J. Chris Brewster                   Mgmt          For                            For

1C.    Election of Director: Glinda Bridgforth                   Mgmt          For                            For
       Hodges

1D.    Election of Director: Rajeev V. Date                      Mgmt          For                            For

1E.    Election of Director: Saturnino Fanlo                     Mgmt          For                            For

1F.    Election of Director: William I Jacobs                    Mgmt          For                            For

1G.    Election of Director: Dan R. Henry                        Mgmt          For                            For

1H.    Election of Director: Jeffrey B. Osher                    Mgmt          For                            For

1I.    Election of Director: Ellen Richey                        Mgmt          For                            For

1J.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Green Dot's independent
       registered public accounting firm for 2020.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Amendment and restatement of Green Dot's                  Mgmt          For                            For
       2010 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GREEN PLAINS INC.                                                                           Agenda Number:  935155742
--------------------------------------------------------------------------------------------------------------------------
        Security:  393222104
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  GPRE
            ISIN:  US3932221043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jim Anderson                                              Mgmt          For                            For
       Wayne Hoovestol                                           Mgmt          For                            For
       Ejnar Knudsen                                             Mgmt          For                            For

2.     To amend the Company's 2019 Equity                        Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of the Company's                Mgmt          For                            For
       auditors.

4.     To cast an advisory vote to approve the                   Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 GRITSTONE ONCOLOGY, INC.                                                                    Agenda Number:  935207046
--------------------------------------------------------------------------------------------------------------------------
        Security:  39868T105
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  GRTS
            ISIN:  US39868T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Heyman                                            Mgmt          For                            For
       Nicholas Simon                                            Mgmt          For                            For
       Thomas Woiwode                                            Mgmt          For                            For

2.     The ratification of the selection, by the                 Mgmt          For                            For
       audit committee of our board of directors,
       of Ernst & Young LLP, as our independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GROUPON, INC.                                                                               Agenda Number:  935205523
--------------------------------------------------------------------------------------------------------------------------
        Security:  399473107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  GRPN
            ISIN:  US3994731079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Angelakis                                         Mgmt          For                            For
       Peter Barris                                              Mgmt          For                            For
       Robert Bass                                               Mgmt          For                            For
       Eric Lefkofsky                                            Mgmt          For                            For
       Theodore Leonsis                                          Mgmt          For                            For
       Valerie Mosley                                            Mgmt          For                            For
       Helen Vaid                                                Mgmt          For                            For
       Deborah Wahl                                              Mgmt          For                            For
       Ann Ziegler                                               Mgmt          For                            For

2.     To approve amendments to our Restated                     Mgmt          For                            For
       Certificate of Incorporation to effect a
       reverse stock split of our common stock and
       a corresponding reduction in the number of
       authorized shares of our common stock.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2020.

4.     To conduct an advisory vote to approve our                Mgmt          Against                        Against
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HAMILTON BEACH BRANDS HLDG CO                                                               Agenda Number:  935159396
--------------------------------------------------------------------------------------------------------------------------
        Security:  40701T104
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  HBB
            ISIN:  US40701T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark R. Belgya                                            Mgmt          For                            For
       J.C. Butler, Jr.                                          Mgmt          For                            For
       Paul D. Furlow                                            Mgmt          For                            For
       John P. Jumper                                            Mgmt          For                            For
       Dennis W. LaBarre                                         Mgmt          For                            For
       Michael S. Miller                                         Mgmt          For                            For
       Alfred M. Rankin, Jr.                                     Mgmt          For                            For
       Thomas T. Rankin                                          Mgmt          For                            For
       James A. Ratner                                           Mgmt          For                            For
       Gregory H. Trepp                                          Mgmt          For                            For
       Clara R. Williams                                         Mgmt          For                            For

2.     Proposal to approve the amended and                       Mgmt          For                            For
       restated Hamilton Beach Brands Holding
       Company Executive Long-Term Equity
       Incentive Plan

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the Company's Named Executive Officer
       compensation

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the Company for
       2020.




--------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  935138710
--------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  HSC
            ISIN:  US4158641070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: J. F. Earl                          Mgmt          For                            For

1.2    Election of Director: K. G. Eddy                          Mgmt          For                            For

1.3    Election of Director: D. C. Everitt                       Mgmt          For                            For

1.4    Election of Director: F. N. Grasberger III                Mgmt          For                            For

1.5    Election of Director: C. I. Haznedar                      Mgmt          For                            For

1.6    Election of Director: M. Longhi                           Mgmt          For                            For

1.7    Election of Director: E. M. Purvis, Jr.                   Mgmt          For                            For

1.8    Election of Director: P. C. Widman                        Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the fiscal year ending
       December 31, 2020.

3.     Vote, on an advisory basis, to approve                    Mgmt          For                            For
       named executive officer compensation.

4.     Vote, on an Amendment No. 2 to the 2013                   Mgmt          For                            For
       Equity and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 HAVERTY FURNITURE COMPANIES, INC.                                                           Agenda Number:  935163446
--------------------------------------------------------------------------------------------------------------------------
        Security:  419596101
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  HVT
            ISIN:  US4195961010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. Allison Dukes                                          Mgmt          For                            For
       G. Thomas Hough                                           Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 HAVERTY FURNITURE COMPANIES, INC.                                                           Agenda Number:  935214661
--------------------------------------------------------------------------------------------------------------------------
        Security:  419596101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  HVT
            ISIN:  US4195961010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.     Advisory vote on our Named Executive                      Mgmt          For                            For
       officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSTREAM, INC.                                                                          Agenda Number:  935172940
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222N103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HSTM
            ISIN:  US42222N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey L. McLaren                                        Mgmt          For                            For
       Michael D. Shmerling                                      Mgmt          For                            For
       Linda E. Rebrovick                                        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, 2020.

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.




--------------------------------------------------------------------------------------------------------------------------
 HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                                    Agenda Number:  935202096
--------------------------------------------------------------------------------------------------------------------------
        Security:  422819102
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  HSII
            ISIN:  US4228191023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth L. Axelrod                                      Mgmt          For                            For
       Lazlo Bock                                                Mgmt          For                            For
       Clare M. Chapman                                          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.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2020.

4.     Approval of the Third Amendment and                       Mgmt          For                            For
       Restatement of the Heidrick & Struggles
       2012 GlobalShare Program.




--------------------------------------------------------------------------------------------------------------------------
 HEMISPHERE MEDIA GROUP, INC.                                                                Agenda Number:  935175201
--------------------------------------------------------------------------------------------------------------------------
        Security:  42365Q103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HMTV
            ISIN:  US42365Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter M. Kern                                             Mgmt          Withheld                       Against
       Leo Hindery, Jr.                                          Mgmt          Withheld                       Against

2.     The ratification of the appointment by the                Mgmt          For                            For
       Board of Directors of RSM US LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2020

3.     The approval of the non-binding advisory                  Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE NUTRITION LTD.                                                                    Agenda Number:  935148230
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John Agwunobi                       Mgmt          For                            For

1B.    Election of Director: James L. Nelson                     Mgmt          For                            For

1C.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1D.    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1E.    Election of Director: Hunter C. Gary                      Mgmt          For                            For

1F.    Election of Director: Nicholas Graziano                   Mgmt          Against                        Against

1G.    Election of Director: Alan LeFevre                        Mgmt          For                            For

1H.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1I.    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1J.    Election of Director: Michael Montelongo                  Mgmt          For                            For

1K.    Election of Director: Maria Otero                         Mgmt          For                            For

1L.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1M.    Election of Director: John Tartol                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve, as a special resolution, an                      Mgmt          For                            For
       amendment to the Company's Amended and
       Restated Memorandum and Articles of
       Association to eliminate the casting vote.

4.     Approve, as a special resolution, an                      Mgmt          For                            For
       amendment to the Company's Amended and
       Restated Memorandum and Articles of
       Association to require the approval of
       two-thirds of the members of the Board of
       Directors then in office to amend the
       Company's Principles of Corporate
       Governance to make any changes to the
       responsibilities of the Chairman of the
       Board or the Lead Director as set forth
       therein.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 HERSHA HOSPITALITY TRUST                                                                    Agenda Number:  935192637
--------------------------------------------------------------------------------------------------------------------------
        Security:  427825500
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  HT
            ISIN:  US4278255009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Trustee: Jay H. Shah                  Mgmt          For                            For

1B.    Election of Class I Trustee: Thomas J.                    Mgmt          For                            For
       Hutchison III

1C.    Election of Class I Trustee: Donald J.                    Mgmt          For                            For
       Landry

1D.    Election of Class I Trustee: Michael A.                   Mgmt          For                            For
       Leven

2.     To approve on an advisory basis the                       Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent auditors for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HIBBETT SPORTS, INC.                                                                        Agenda Number:  935208024
--------------------------------------------------------------------------------------------------------------------------
        Security:  428567101
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          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: James A.                  Mgmt          For                            For
       Hilt

1.3    Election of Class III Director: Jamere                    Mgmt          For                            For
       Jackson

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Independent Registered Public
       Accounting Firm for Fiscal 2021.

3.     Say on Pay - Approval, by non-binding                     Mgmt          For                            For
       advisory vote, of the compensation of our
       named executive officers.

4.     Approval of Amendment and Restatement of                  Mgmt          For                            For
       the Hibbett Sports, Inc. 2015 Equity
       Incentive Plan to, among other things,
       increase the number of shares available for
       grant.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  935152873
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          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 J. Hartzell                                         Mgmt          For                            For
       Sherry A. Kellett                                         Mgmt          For                            For
       Theodore J. Klinck                                        Mgmt          For                            For
       Anne H. Lloyd                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2020.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL OF THE 2020 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  935152277
--------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  HNI
            ISIN:  US4042511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Miguel Calado                       Mgmt          For                            For

1B.    Election of Director: Cheryl Francis                      Mgmt          For                            For

1C.    Election of Director: John Hartnett                       Mgmt          For                            For

1D.    Election of Director: Dhanusha Sivajee                    Mgmt          For                            For

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       KPMG LLP as the Corporation's independent
       registered public accounting firm for
       fiscal year ending January 2, 2021.

3.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HOMOLOGY MEDICINES, INC.                                                                    Agenda Number:  935197598
--------------------------------------------------------------------------------------------------------------------------
        Security:  438083107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  FIXX
            ISIN:  US4380831077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Gillis, Ph.D.                                      Mgmt          For                            For
       Richard J. Gregory, PhD                                   Mgmt          For                            For
       Kush M. Parmar, MD, PhD                                   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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HOPE BANCORP INC                                                                            Agenda Number:  935223216
--------------------------------------------------------------------------------------------------------------------------
        Security:  43940T109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  HOPE
            ISIN:  US43940T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald D. Byun                                            Mgmt          For                            For
       Jinho Doo                                                 Mgmt          For                            For
       Daisy Y. Ha                                               Mgmt          For                            For
       James U. Hwang                                            Mgmt          For                            For
       Jin Chul Jhung                                            Mgmt          For                            For
       Joon K. Kim                                               Mgmt          For                            For
       Kevin S. Kim                                              Mgmt          For                            For
       Steven S. Koh                                             Mgmt          For                            For
       Chung Hyun Lee                                            Mgmt          For                            For
       William J. Lewis                                          Mgmt          For                            For
       David P. Malone                                           Mgmt          For                            For
       John R. Taylor                                            Mgmt          For                            For
       Scott Yoon-Suk Whang                                      Mgmt          For                            For
       Dale S. Zuehls                                            Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     Approval, on an advisory and nonbinding                   Mgmt          For                            For
       basis, of the compensation paid to our
       "Named Executive Officers" as described in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON THERAPEUTICS PLC                                                                    Agenda Number:  935145284
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46188101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Gino                      Mgmt          For                            For
       Santini

1B.    Election of Class III Director: James                     Mgmt          For                            For
       Shannon, M.D.

1C.    Election of Class III Director: Timothy                   Mgmt          For                            For
       Walbert

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2020 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

5.     Approval of the 2020 Equity Incentive Plan.               Mgmt          For                            For

6.     Approval of the 2020 Employee Share                       Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOUGHTON MIFFLIN HARCOURT COMPANY                                                           Agenda Number:  935171140
--------------------------------------------------------------------------------------------------------------------------
        Security:  44157R109
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  HMHC
            ISIN:  US44157R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel Allen                                              Mgmt          For                            For
       L. Gordon Crovitz                                         Mgmt          For                            For
       Jean S. Desravines                                        Mgmt          For                            For
       Lawrence K. Fish                                          Mgmt          For                            For
       Jill A. Greenthal                                         Mgmt          For                            For
       John F. Killian                                           Mgmt          For                            For
       John J. Lynch, Jr.                                        Mgmt          For                            For
       John R. McKernan, Jr.                                     Mgmt          For                            For
       Tracey D. Weber                                           Mgmt          For                            For

2.     Advisory Approval of Compensation of Named                Mgmt          For                            For
       Executive Officers

3.     Advisory Vote on Frequency of Advisory Vote               Mgmt          1 Year                         For
       on Executive Compensation.

4.     Approval of the adoption of the Amended and               Mgmt          For                            For
       Restated 2015 Omnibus Incentive Plan

5.     Ratification of Appointment of the                        Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for Fiscal Year 2020




--------------------------------------------------------------------------------------------------------------------------
 HOULIHAN LOKEY, INC.                                                                        Agenda Number:  935066894
--------------------------------------------------------------------------------------------------------------------------
        Security:  441593100
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2019
          Ticker:  HLI
            ISIN:  US4415931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott L. Beiser                                           Mgmt          For                            For
       Paul A. Zuber                                             Mgmt          For                            For
       Jacqueline B. Kosecoff                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       March 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HURON CONSULTING GROUP INC.                                                                 Agenda Number:  935149410
--------------------------------------------------------------------------------------------------------------------------
        Security:  447462102
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  HURN
            ISIN:  US4474621020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. Eugene Lockhart                                        Mgmt          For                            For
       James H. Roth                                             Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated 2012 Omnibus Incentive
       Plan

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Stock Ownership Participation Program

4.     An advisory vote to approve the Company's                 Mgmt          For                            For
       executive compensation

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  935154675
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Special
    Meeting Date:  24-Apr-2020
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of November 3, 2019 (as
       amended from time to time, the "merger
       agreement"), by and between First Horizon
       National Corporation and IBERIABANK
       Corporation ("IBKC") (the "IBKC merger
       proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the merger r related compensation
       payments that will or may be paid by IBKC
       to its named executive officers in
       connection with the merger

3.     To adjourn the IBKC 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 IBKC merger proposal
       or to ensure that any supplement or
       amendment to the accompanying Joint Proxy
       Statement/Prospectus is timely provided to
       holders of IBKC common stock.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  935171669
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darrel T. Anderson                                        Mgmt          For                            For
       Thomas Carlile                                            Mgmt          For                            For
       Richard J. Dahl                                           Mgmt          For                            For
       Annette G. Elg                                            Mgmt          For                            For
       Lisa A. Grow                                              Mgmt          For                            For
       Ronald W. Jibson                                          Mgmt          For                            For
       Judith A. Johansen                                        Mgmt          For                            For
       Dennis L. Johnson                                         Mgmt          For                            For
       Christine King                                            Mgmt          For                            For
       Richard J. Navarro                                        Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.                                                                      Agenda Number:  935172952
--------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  INDB
            ISIN:  US4538361084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Daniel F.                 Mgmt          For                            For
       O'Brien

1.2    Election of Class III Director: Christopher               Mgmt          For                            For
       Oddleifson

1.3    Election of Class III Director: David A.                  Mgmt          For                            For
       Powers

1.4    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 2020.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORPORATION                                                                Agenda Number:  935138582
--------------------------------------------------------------------------------------------------------------------------
        Security:  453838609
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  IBCP
            ISIN:  US4538386099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terance L. Beia                                           Mgmt          For                            For
       Stephen L. Gulis, Jr.                                     Mgmt          For                            For
       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, 2020.

3.     Approval of an advisory (non-binding)                     Mgmt          For                            For
       resolution to approve the compensation paid
       to our Executives.

4.     Approval of an advisory (non-binding)                     Mgmt          1 Year                         For
       resolution on the frequency of future
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  935184464
--------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  NSIT
            ISIN:  US45765U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard E. Allen                    Mgmt          For                            For

1.2    Election of Director: Bruce W. Armstrong                  Mgmt          For                            For

1.3    Election of Director: Linda Breard                        Mgmt          For                            For

1.4    Election of Director: Timothy A. Crown                    Mgmt          For                            For

1.5    Election of Director: Catherine Courage                   Mgmt          For                            For

1.6    Election of Director: Anthony A. Ibarguen                 Mgmt          For                            For

1.7    Election of Director: Kenneth T. Lamneck                  Mgmt          For                            For

1.8    Election of Director: Kathleen S. Pushor                  Mgmt          For                            For

1.9    Election of Director: Girish Rishi                        Mgmt          For                            For

2.     Advisory vote (non-binding) to approve                    Mgmt          For                            For
       named executive officer compensation

3.     Approval of the 2020 Omnibus Plan                         Mgmt          For                            For

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 INTEGER HOLDINGS CORPORATION                                                                Agenda Number:  935188183
--------------------------------------------------------------------------------------------------------------------------
        Security:  45826H109
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ITGR
            ISIN:  US45826H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela G. Bailey                                          Mgmt          For                            For
       Joseph W. Dziedzic                                        Mgmt          For                            For
       James F. Hinrichs                                         Mgmt          For                            For
       Jean Hobby                                                Mgmt          For                            For
       M. Craig Maxwell                                          Mgmt          For                            For
       Filippo Passerini                                         Mgmt          For                            For
       Bill R. Sanford                                           Mgmt          For                            For
       Donald J. Spence                                          Mgmt          For                            For
       William B. Summers, Jr.                                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INTEGER HOLDINGS
       CORPORATION FOR FISCAL YEAR 2020.

3.     APPROVE BY NON-BINDING ADVISORY VOTE THE                  Mgmt          For                            For
       COMPENSATION OF INTEGER HOLDINGS
       CORPORATION NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  935207123
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paolo Fundaro                      Mgmt          For                            For

1B.    Election of Director: Mark Pruzanski, M.D.                Mgmt          For                            For

1C.    Election of Director: Srinivas Akkaraju,                  Mgmt          For                            For
       M.D., Ph.D.

1D.    Election of Director: Luca Benatti, Ph.D.                 Mgmt          For                            For

1E.    Election of Director: Daniel Bradbury                     Mgmt          For                            For

1F.    Election of Director: Keith Gottesdiener,                 Mgmt          For                            For
       M.D.

1G.    Election of Director: Nancy Miller-Rich                   Mgmt          For                            For

1H.    Election of Director: Gino Santini                        Mgmt          For                            For

1I.    Election of Director: Glenn Sblendorio                    Mgmt          For                            For

1J.    Election of Director: Daniel Welch                        Mgmt          For                            For

2.     FOR the approval of an amendment to the                   Mgmt          For                            For
       Company's Restated Certificate of
       Incorporation to increase the number of
       authorized shares of common stock from
       45,000,000 to 90,000,000.

3.     FOR the approval, on a non-binding,                       Mgmt          For                            For
       advisory basis, of the compensation of the
       Company's named executive officers.

4.     FOR the ratification of the appointment of                Mgmt          For                            For
       KPMG LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  935192649
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  IDCC
            ISIN:  US45867G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joan H. Gillman                     Mgmt          For                            For

1B.    Election of Director: S. Douglas Hutcheson                Mgmt          For                            For

1C.    Election of Director: John A. Kritzmacher                 Mgmt          For                            For

1D.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1E.    Election of Director: William J. Merritt                  Mgmt          For                            For

1F.    Election of Director: Jean F. Rankin                      Mgmt          For                            For

1G.    Election of Director: Philip P. Trahanas                  Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm of InterDigital, Inc. for
       the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 INVACARE CORPORATION                                                                        Agenda Number:  935185757
--------------------------------------------------------------------------------------------------------------------------
        Security:  461203101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  IVC
            ISIN:  US4612031017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan H. Alexander                                        Mgmt          For                            For
       Julie A. Beck                                             Mgmt          For                            For
       P. Danielsohn-Weil, PhD                                   Mgmt          For                            For
       Diana S. Ferguson                                         Mgmt          For                            For
       Marc M. Gibeley                                           Mgmt          For                            For
       C. Martin Harris, M.D.                                    Mgmt          For                            For
       Matthew E. Monaghan                                       Mgmt          For                            For
       Clifford D. Nastas                                        Mgmt          For                            For
       Baiju R. Shah                                             Mgmt          For                            For

2.     Approve and adopt Amendment No. 2 to the                  Mgmt          Against                        Against
       Invacare Corporation 2018 Equity
       Compensation Plan.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.

4.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO MORTGAGE CAPITAL INC.                                                               Agenda Number:  935141109
--------------------------------------------------------------------------------------------------------------------------
        Security:  46131B100
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  IVR
            ISIN:  US46131B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John S. Day                         Mgmt          For                            For

1.2    Election of Director: Carolyn B. Handlon                  Mgmt          For                            For

1.3    Election of Director: Edward J. Hardin                    Mgmt          For                            For

1.4    Election of Director: James R. Lientz, Jr.                Mgmt          For                            For

1.5    Election of Director: Dennis P. Lockhart                  Mgmt          For                            For

1.6    Election of Director: Gregory G. McGreevey                Mgmt          For                            For

1.7    Election of Director: Loren M. Starr                      Mgmt          For                            For

2.     Advisory vote to approve Company's 2019                   Mgmt          For                            For
       executive compensation

3.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS BANCORP, INC.                                                                     Agenda Number:  935171328
--------------------------------------------------------------------------------------------------------------------------
        Security:  46146L101
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  ISBC
            ISIN:  US46146L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis M. Bone                                            Mgmt          For                            For
       Doreen R. Byrnes                                          Mgmt          For                            For
       William V. Cosgrove                                       Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          Against                        Against
       proposal to approve the compensation paid
       to our Named Executive Officers.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Investors Bancorp, Inc.
       for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL, INC                                                                              Agenda Number:  935157467
--------------------------------------------------------------------------------------------------------------------------
        Security:  48123V102
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  JCOM
            ISIN:  US48123V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard S. Ressler                  Mgmt          For                            For

1B.    Election of Director: Douglas Y. Bech                     Mgmt          For                            For

1C.    Election of Director: Robert J. Cresci                    Mgmt          For                            For

1D.    Election of Director: Sarah Fay                           Mgmt          For                            For

1E.    Election of Director: W. Brian Kretzmer                   Mgmt          For                            For

1F.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1G.    Election of Director: Stephen Ross                        Mgmt          For                            For

1H.    Election of Director: Vivek Shah                          Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       to serve as J2 Global's independent
       auditors for fiscal 2020.

3.     To provide an advisory vote on the                        Mgmt          For                            For
       compensation of J2 Global's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 K12 INC.                                                                                    Agenda Number:  935096176
--------------------------------------------------------------------------------------------------------------------------
        Security:  48273U102
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2019
          Ticker:  LRN
            ISIN:  US48273U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aida M. Alvarez                                           Mgmt          For                            For
       Craig R. Barrett                                          Mgmt          For                            For
       Guillermo Bron                                            Mgmt          For                            For
       Robert L. Cohen                                           Mgmt          For                            For
       Nathaniel A. Davis                                        Mgmt          For                            For
       John M. Engler                                            Mgmt          For                            For
       Steven B. Fink                                            Mgmt          For                            For
       Robert E. Knowling, Jr.                                   Mgmt          For                            For
       Liza McFadden                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, 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 JUNE 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  935153990
--------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          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 2023: John M. Albertine

1B.    Election of Director for a three-year term                Mgmt          For                            For
       expiring in 2023: Thomas C. Leonard

2.     To approve the amendment and restatement of               Mgmt          For                            For
       our amended and restated employees' stock
       purchase plan.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.

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 2020.




--------------------------------------------------------------------------------------------------------------------------
 KAISER ALUMINUM CORPORATION                                                                 Agenda Number:  935196786
--------------------------------------------------------------------------------------------------------------------------
        Security:  483007704
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          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

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  935130827
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2020
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1B.    Election of Director: Timothy W. Finchem                  Mgmt          For                            For

1C.    Election of Director: Dr. Stuart A. Gabriel               Mgmt          For                            For

1D.    Election of Director: Dr. Thomas W.                       Mgmt          For                            For
       Gilligan

1E.    Election of Director: Kenneth M. Jastrow,                 Mgmt          For                            For
       II

1F.    Election of Director: Robert L. Johnson                   Mgmt          For                            For

1G.    Election of Director: Melissa Lora                        Mgmt          For                            For

1H.    Election of Director: Jeffrey T. Mezger                   Mgmt          For                            For

1I.    Election of Director: James C. Weaver                     Mgmt          For                            For

1J.    Election of Director: Michael M. Wood                     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  935160945
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          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: James R. Blackwell                  Mgmt          For                            For

1C.    Election of Director: Stuart J. B. Bradie                 Mgmt          For                            For

1D.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1E.    Election of Director: Lester L. Lyles                     Mgmt          For                            For

1F.    Election of Director: Wendy M. Masiello                   Mgmt          For                            For

1G.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1H.    Election of Director: Ann D. Pickard                      Mgmt          For                            For

1I.    Election of Director: Umberto della Sala                  Mgmt          For                            For

2.     Advisory vote to approve KBR's named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm to audit the consolidated financial
       statements for KBR, Inc. as of and for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 KEMPER CORPORATION                                                                          Agenda Number:  935149434
--------------------------------------------------------------------------------------------------------------------------
        Security:  488401100
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  KMPR
            ISIN:  US4884011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Teresa A. Canida                    Mgmt          For                            For

1B.    Election of Director: George N. Cochran                   Mgmt          For                            For

1C.    Election of Director: Kathleen M. Cronin                  Mgmt          For                            For

1D.    Election of Director: Lacy M. Johnson                     Mgmt          For                            For

1E.    Election of Director: Robert J. Joyce                     Mgmt          For                            For

1F.    Election of Director: Joseph P. Lacher, Jr.               Mgmt          For                            For

1G.    Election of Director: Gerald Laderman                     Mgmt          For                            For

1H.    Election of Director: Christopher B.                      Mgmt          For                            For
       Sarofim

1I.    Election of Director: David P. Storch                     Mgmt          For                            For

1J.    Election of Director: Susan D. Whiting                    Mgmt          For                            For

2.     Advisory vote to ratify the selection of                  Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accountant
       for 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

4.     Vote to approve the Company's 2020 Omnibus                Mgmt          For                            For
       Equity Plan.




--------------------------------------------------------------------------------------------------------------------------
 KFORCE INC.                                                                                 Agenda Number:  935155122
--------------------------------------------------------------------------------------------------------------------------
        Security:  493732101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  KFRC
            ISIN:  US4937321010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ann E. Dunwoody                                           Mgmt          For                            For
       N. John Simmons                                           Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Kforce's independent registered
       public accountants for 2020.

3.     Advisory vote on executive Kforce's                       Mgmt          For                            For
       compensation.

4.     Approve the Kforce Inc. 2020 Stock                        Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP, INC.                                                                 Agenda Number:  935176621
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          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: Anne C. Kronenberg                  Mgmt          For                            For

1D     Election of Director: Robert Lippincott III               Mgmt          For                            For

1E     Election of Director: James J. Ritchie                    Mgmt          For                            For

1F     Election of Director: Frederick L. Russell,               Mgmt          For                            For
       Jr.

1G     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 2020




--------------------------------------------------------------------------------------------------------------------------
 KKR REAL ESTATE FINANCE TRUST INC.                                                          Agenda Number:  935146096
--------------------------------------------------------------------------------------------------------------------------
        Security:  48251K100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          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          For                            For
       Todd A. Fisher                                            Mgmt          Withheld                       Against
       Jonathan A. Langer                                        Mgmt          For                            For
       Christen E.J. Lee                                         Mgmt          Withheld                       Against
       Paula Madoff                                              Mgmt          For                            For
       Deborah H. McAneny                                        Mgmt          For                            For
       Ralph F. Rosenberg                                        Mgmt          Withheld                       Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 KORN FERRY                                                                                  Agenda Number:  935072001
--------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  03-Oct-2019
          Ticker:  KFY
            ISIN:  US5006432000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1B     Election of Director: Gary D. Burnison                    Mgmt          For                            For

1C     Election of Director: Christina A. Gold                   Mgmt          For                            For

1D     Election of Director: Len J. Lauer                        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      Approval of the Fourth Amended & Restated                 Mgmt          For                            For
       2008 Stock Incentive Plan.

4      Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       Company's 2020 fiscal year.

5      Stockholder proposal requesting amendments                Shr           Against                        For
       to allow holders of 10% of outstanding
       shares to call special stockholder
       meetings, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 KVH INDUSTRIES, INC.                                                                        Agenda Number:  935211158
--------------------------------------------------------------------------------------------------------------------------
        Security:  482738101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  KVHI
            ISIN:  US4827381017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to a                       Mgmt          For                            For
       three-year term: James Dodez

1.2    Election of Class III Director to a                       Mgmt          For                            For
       three-year term: Danelle Barrett

2.     To approve the KVH Industries, Inc. Amended               Mgmt          For                            For
       and Restated 2016 Equity and Incentive
       Plan.

3.     To approve, in a non-binding "Say on Pay"                 Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

4.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 L.B. FOSTER COMPANY                                                                         Agenda Number:  935166846
--------------------------------------------------------------------------------------------------------------------------
        Security:  350060109
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  FSTR
            ISIN:  US3500601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert P. Bauer                                           Mgmt          For                            For
       Lee B. Foster II                                          Mgmt          For                            For
       Dirk JungE                                                Mgmt          For                            For
       Diane B. Owen                                             Mgmt          For                            For
       Robert S. Purgason                                        Mgmt          For                            For
       William H. Rackoff                                        Mgmt          For                            For
       Suzanne B. Rowland                                        Mgmt          For                            For
       Bradley S. Vizi                                           Mgmt          For                            For

2.     Ratify appointment of Ernst & Young LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2020.

3.     Advisory approval of the compensation paid                Mgmt          For                            For
       to the Company's named executive officers
       in 2019.




--------------------------------------------------------------------------------------------------------------------------
 LA JOLLA PHARMACEUTICAL COMPANY                                                             Agenda Number:  935082812
--------------------------------------------------------------------------------------------------------------------------
        Security:  503459604
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2019
          Ticker:  LJPC
            ISIN:  US5034596040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Tidmarsh, M.D.                                     Mgmt          For                            For
       Kevin Tang                                                Mgmt          For                            For
       Laura Johnson Douglass                                    Mgmt          For                            For
       Craig Johnson                                             Mgmt          For                            For
       David Ramsay                                              Mgmt          For                            For
       Robert Rosen                                              Mgmt          For                            For

2.     To ratify the selection of Squar Milner LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve the amendment of the La Jolla                  Mgmt          Against                        Against
       Pharmaceutical Company 2013 Amended and
       Restated Equity Incentive Plan to increase
       the number of shares of common stock
       issuable thereunder by 1,500,000.

4.     To approve the Company's executive                        Mgmt          For                            For
       compensation on an advisory basis.

5.     To vote on the frequency of future advisory               Mgmt          1 Year                         Against
       votes to approve the Company's executive
       compensation to our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 LA JOLLA PHARMACEUTICAL COMPANY                                                             Agenda Number:  935219003
--------------------------------------------------------------------------------------------------------------------------
        Security:  503459604
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  LJPC
            ISIN:  US5034596040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin Tang                          Mgmt          For                            For

1B.    Election of Director: Craig Johnson                       Mgmt          For                            For

1C.    Election of Director: Laura Johnson                       Mgmt          For                            For

1D.    Election of Director: David Ramsay                        Mgmt          For                            For

1E.    Election of Director: Robert Rosen                        Mgmt          For                            For

2.     To ratify the selection of Squar Milner LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LADDER CAPITAL CORP                                                                         Agenda Number:  935198792
--------------------------------------------------------------------------------------------------------------------------
        Security:  505743104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  LADR
            ISIN:  US5057431042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian Harris                                              Mgmt          For                            For
       Mark Alexander                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 LANNETT COMPANY, INC.                                                                       Agenda Number:  935118314
--------------------------------------------------------------------------------------------------------------------------
        Security:  516012101
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2020
          Ticker:  LCI
            ISIN:  US5160121019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick G. LePore                                         Mgmt          For                            For
       John C. Chapman                                           Mgmt          For                            For
       Timothy C. Crew                                           Mgmt          For                            For
       David Drabik                                              Mgmt          For                            For
       Jeffrey Farber                                            Mgmt          For                            For
       Dr. Melissa Rewolinski                                    Mgmt          For                            For
       Paul Taveira                                              Mgmt          For                            For

2.     Proposal to ratify the selection of Grant                 Mgmt          For                            For
       Thornton, LLP as independent public
       accounting firm for the fiscal year ending
       June 30, 2020.

3.     Non-binding advisory vote on the approval                 Mgmt          For                            For
       of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LANTHEUS HOLDINGS, INC.                                                                     Agenda Number:  935141870
--------------------------------------------------------------------------------------------------------------------------
        Security:  516544103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  LNTH
            ISIN:  US5165441032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie McHugh                                              Mgmt          For                            For
       Dr. Frederick Robertson                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future say-on-pay votes.

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 on December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LANTHEUS HOLDINGS, INC.                                                                     Agenda Number:  935157950
--------------------------------------------------------------------------------------------------------------------------
        Security:  516544103
    Meeting Type:  Special
    Meeting Date:  28-Apr-2020
          Ticker:  LNTH
            ISIN:  US5165441032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Stock Issuance Proposal: To approve the                   Mgmt          No vote
       issuance of shares of Lantheus Holdings
       common stock, par value $0.01 per share, in
       the merger contemplated by the Amended and
       Restated Agreement and Plan of Merger,
       dated as of February 20, 2020, among
       Lantheus Holdings, Inc., Plato Merger Sub,
       Inc., and Progenics Pharmaceuticals, Inc.,
       pursuant to which Plato Merger Sub, Inc.
       will be merged with and into Progenics
       Pharmaceuticals, Inc., with Progenics
       Pharmaceuticals, Inc. surviving the merger
       as a wholly-owned subsidiary of Lantheus
       Holdings, Inc.

2.     Adjournment Proposal: To approve the                      Mgmt          No vote
       adjournment from time to time of the
       special meeting of stockholders of Lantheus
       Holdings, if necessary to solicit
       additional proxies if there are not
       sufficient votes at the time of the
       Lantheus Holdings special meeting, or any
       adjournment or postponement thereof, to
       approve the stock issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 LANTHEUS HOLDINGS, INC.                                                                     Agenda Number:  935223329
--------------------------------------------------------------------------------------------------------------------------
        Security:  516544103
    Meeting Type:  Special
    Meeting Date:  16-Jun-2020
          Ticker:  LNTH
            ISIN:  US5165441032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Stock Issuance Proposal: To approve the                   Mgmt          Against                        Against
       issuance of shares of Lantheus Holdings
       common stock, par value $0.01 per share, in
       the merger contemplated by the Amended and
       Restated Agreement and Plan of Merger,
       dated as of February 20, 2020, among
       Lantheus Holdings, Inc., Plato Merger Sub,
       Inc., and Progenics Pharmaceuticals, Inc.,
       pursuant to which Plato Merger Sub, Inc.
       will be merged with and into Progenics
       Pharmaceuticals, Inc., with Progenics
       Pharmaceuticals, Inc. surviving the merger
       as a wholly-owned subsidiary of Lantheus
       Holdings, Inc.

2.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment from time to time of the
       special meeting of stockholders of Lantheus
       Holdings, if necessary to solicit
       additional proxies if there are not
       sufficient votes at the time of the
       Lantheus Holdings special meeting, or any
       adjournment or postponement thereof, to
       approve the stock issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  935172142
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. Wilson Eglin                                           Mgmt          For                            For
       Richard S. Frary                                          Mgmt          For                            For
       Lawrence L. Gray                                          Mgmt          For                            For
       Jamie Handwerker                                          Mgmt          For                            For
       Claire A. Koeneman                                        Mgmt          For                            For
       Howard Roth                                               Mgmt          For                            For

2.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve the compensation of our named
       executive officers, as disclosed in the
       proxy statement for the 2020 Annual Meeting
       of Shareholders.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY EXPEDIA HOLDINGS, INC.                                                              Agenda Number:  935058265
--------------------------------------------------------------------------------------------------------------------------
        Security:  53046P109
    Meeting Type:  Special
    Meeting Date:  26-Jul-2019
          Ticker:  LEXEA
            ISIN:  US53046P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the adoption of Agreement & Plan               Mgmt          For                            For
       of Merger (as may be amended from time to
       time, merger agreement), by and among
       Expedia Group, Inc. (Expedia Group), LEMS I
       LLC (Merger LLC), LEMS II Inc. (Merger Sub)
       and Liberty Expedia Holdings, Inc. (Liberty
       Expedia), pursuant to which Merger Sub will
       merge with & into Liberty Expedia (first
       merger) & immediately thereafter, Liberty
       Expedia as the surviving corporation of
       first merger will merge with & into Merger
       LLC, with Merger LLC surviving as the
       surviving company (together with first
       merger, mergers).

2.     A proposal to approve, by advisory                        Mgmt          For                            For
       (non-binding) vote, certain compensation
       that may be paid or become payable to the
       named executive officers of Liberty Expedia
       in connection with the completion of the
       mergers.

3.     A proposal to approve the adjournment of                  Mgmt          For                            For
       the Liberty Expedia special meeting, if
       necessary or appropriate, to solicit
       additional proxies in favor of the proposal
       to approve the merger agreement, if there
       are insufficient votes at the time of such
       adjournment to approve such proposal.




--------------------------------------------------------------------------------------------------------------------------
 LOGICBIO THERAPEUTICS, INC.                                                                 Agenda Number:  935211209
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142F102
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  LOGC
            ISIN:  US54142F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director for a                       Mgmt          For                            For
       three-year term: Leon Chen

1.2    Election of Class II Director for a                       Mgmt          For                            For
       three-year term: Daniel O'Connell

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  935174350
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Kurt M.                    Mgmt          For                            For
       Landgraf

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 auditor for
       2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  935213859
--------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  CLI
            ISIN:  US5544891048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tammy K. Jones                                            Mgmt          Withheld                       *
       A. Akiva Katz                                             Mgmt          Withheld                       *
       Mahbod Nia                                                Mgmt          For                            *
       Howard S. Stern                                           Mgmt          For                            *
       Alan R. Batkin                                            Mgmt          Withheld                       *
       Frederic Cumenal                                          Mgmt          For                            *
       MaryAnne Gilmartin                                        Mgmt          For                            *
       Nori Gerardo Lietz                                        Mgmt          For                            *

2.     To vote on Mack-Cali's advisory resolution                Mgmt          For                            *
       on the compensation of its named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            *
       PricewaterhouseCoopers LLP as Mack-Cali's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH, INC.                                                                       Agenda Number:  935199148
--------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  MGLN
            ISIN:  US5590792074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Shulman                                         Mgmt          For                            For
       Swati Abbott                                              Mgmt          For                            For
       Kenneth J. Fasola                                         Mgmt          For                            For
       Peter A. Feld                                             Mgmt          For                            For
       G. Scott MacKenzie                                        Mgmt          For                            For
       Leslie V. Norwalk                                         Mgmt          Withheld                       Against
       Guy P. Sansone                                            Mgmt          For                            For
       Mural R. Josephson                                        Mgmt          For                            For
       Christopher Chen, M.D.                                    Mgmt          For                            For

2.     To approve in an advisory vote the                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To recommend in an advisory vote the                      Mgmt          1 Year                         For
       frequency of stockholder votes on named
       executive officer compensation.

4.     Ratification of Ernst & Young as                          Mgmt          For                            For
       independent auditors for the fiscal year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 MARINUS PHARMACEUTICALS, INC.                                                               Agenda Number:  935208860
--------------------------------------------------------------------------------------------------------------------------
        Security:  56854Q101
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  MRNS
            ISIN:  US56854Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Enrique Carrazana                                         Mgmt          For                            For
       Timothy Mayleben                                          Mgmt          For                            For

2.     Approval of an amendment to the Marinus                   Mgmt          Against                        Against
       Pharmaceuticals, Inc. (the "Company") 2014
       Equity Incentive Plan, as amended (the
       "2014 Plan"), to (a) increase, on an annual
       basis on January 1 of each year, the
       maximum number of shares of the Company's
       common stock available for issuance under
       the 2014 Plan and the number of shares of
       the Company's common stock that may be
       issued under the 2014 Plan as incentive
       stock options and (b) eliminate the share
       limit on grants made to an individual in a
       calendar year.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Fourth Amended and Restated Certificate of
       Incorporation, as amended (the "Certificate
       of Incorporation"), to increase the number
       of authorized shares of the Company's
       common stock from 150,000,000 shares to
       300,000,000 shares, with such authorized
       share increase to be effected at such time
       and date, if at all, as determined by the
       Company's Board of Directors in its sole
       discretion.

4.     Approval of an amendment to the Certificate               Mgmt          For                            For
       of Incorporation to decrease the number of
       authorized shares of the Company's common
       stock from 300,000,000 shares to
       150,000,000 shares, with such authorized
       share decrease to be effected if (a) the
       Company's stockholders approve the
       authorized share increase set forth in
       Proposal 3 and such authorized share
       increase has previously been effected and
       (b) the previously approved reverse stock
       split of the Company's common stock at a
       ratio of 1-for-4 has previously been
       effected.

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, 2020.

6.     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.

7.     Recommendation, on a non-binding advisory                 Mgmt          1 Year                         For
       basis, of the frequency of future advisory
       votes on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  935161240
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.E. 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
       2020 fiscal year.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Marriott Vacations                        Mgmt          For                            For
       Worldwide Corporation 2020 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 MASONITE INTERNATIONAL CORPORATION                                                          Agenda Number:  935149155
--------------------------------------------------------------------------------------------------------------------------
        Security:  575385109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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
       Thomas W. Greene                                          Mgmt          For                            For
       Daphne E. Jones                                           Mgmt          For                            For
       George A. Lorch                                           Mgmt          Withheld                       Against
       William S. Oesterle                                       Mgmt          For                            For
       Francis M. Scricco                                        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 VOTE, on an advisory basis, on the                     Mgmt          1 Year                         For
       frequency of a shareholder vote on
       executive compensation.

4.     TO APPOINT Ernst & Young, LLP, an                         Mgmt          For                            For
       independent registered public accounting
       firm, as the auditors of the Company
       through to 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:  935168965
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          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 2020.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MATRIX SERVICE COMPANY                                                                      Agenda Number:  935087785
--------------------------------------------------------------------------------------------------------------------------
        Security:  576853105
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2019
          Ticker:  MTRX
            ISIN:  US5768531056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Martha Z. Carnes                    Mgmt          For                            For

1.2    Election of director: John D. Chandler                    Mgmt          For                            For

1.3    Election of Director: John W. Gibson                      Mgmt          For                            For

1.4    Election of Director: John R. Hewitt                      Mgmt          For                            For

1.5    Election of Director: Liane K. Hinrichs                   Mgmt          For                            For

1.6    Election of Director: James H. Miller                     Mgmt          For                            For

1.7    Election of Director: Jim W. Mogg                         Mgmt          For                            For

2.     To ratify the engagement of Deloitte &                    Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2020.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 MAXAR TECHNOLOGIES INC                                                                      Agenda Number:  935162165
--------------------------------------------------------------------------------------------------------------------------
        Security:  57778K105
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  MAXR
            ISIN:  US57778K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Howell M. Estes III                 Mgmt          For                            For

1B.    Election of Director: Nick S. Cyprus                      Mgmt          For                            For

1C.    Election of Director: Roxanne J. Decyk                    Mgmt          For                            For

1D.    Election of Director: Joanne O. Isham                     Mgmt          For                            For

1E.    Election of Director: Daniel L. Jablonsky                 Mgmt          For                            For

1F.    Election of Director: C. Robert Kehler                    Mgmt          For                            For

1G.    Election of Director: L. Roger Mason, Jr.                 Mgmt          For                            For

1H.    Election of Director: Eric J. Zahler                      Mgmt          For                            For

1I.    Election of Director: Eddy Zervigon                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the executive compensation of the
       Company's named executive officers.

3.     To approve an Amendment to the Maxar                      Mgmt          For                            For
       Technologies Inc. 2019 Incentive Award
       Plan.

4.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MBIA INC.                                                                                   Agenda Number:  935155160
--------------------------------------------------------------------------------------------------------------------------
        Security:  55262C100
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          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: Charles R. Rinehart                 Mgmt          For                            For

1E.    Election of Director: Theodore Shasta                     Mgmt          For                            For

1F.    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 2020.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MEDIFAST, INC.                                                                              Agenda Number:  935209305
--------------------------------------------------------------------------------------------------------------------------
        Security:  58470H101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  MED
            ISIN:  US58470H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

1B.    Election of Director: Kevin G. Byrnes                     Mgmt          For                            For

1C.    Election of Director: Daniel R. Chard                     Mgmt          For                            For

1D.    Election of Director: Constance J.                        Mgmt          For                            For
       Hallquist

1E.    Election of Director: Michael A. Hoer                     Mgmt          For                            For

1F.    Election of Director: Michael C. MacDonald                Mgmt          For                            For

1G.    Election of Director: Carl E. Sassano                     Mgmt          For                            For

1H.    Election of Director: Scott Schlackman                    Mgmt          For                            For

1I.    Election of Director: Andrea B. Thomas                    Mgmt          For                            For

1J.    Election of Director: Ming Xian                           Mgmt          For                            For

2.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MEDPACE HOLDINGS, INC.                                                                      Agenda Number:  935165767
--------------------------------------------------------------------------------------------------------------------------
        Security:  58506Q109
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  MEDP
            ISIN:  US58506Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian T. Carley                                           Mgmt          For                            For
       Thomas C. King                                            Mgmt          For                            For
       Robert O. Kraft                                           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, 2020.

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 2020 Annual Meeting.

4.     To recommend, on an advisory basis, the                   Mgmt          1 Year                         For
       frequency of the advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MENLO THERAPEUTICS                                                                          Agenda Number:  935122729
--------------------------------------------------------------------------------------------------------------------------
        Security:  586858102
    Meeting Type:  Special
    Meeting Date:  06-Feb-2020
          Ticker:  MNLO
            ISIN:  US5868581027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of Menlo               Mgmt          For                            For
       Common Stock to Foamix's shareholders
       (including potential Foamix shareholders
       under Foamix's equity incentive plans,
       stock purchase plan and warrants being
       assumed by Menlo) pursuant to the Merger
       Agreement and upon conversion, if
       applicable, of the Contingent Stock Rights
       pursuant to the Contingent Stock Rights
       Agreement, in each case, in connection with
       the Merger and the change of control of
       Menlo resulting from the Merger under
       Nasdaq Global Select Market (Nasdaq) rules
       (the "Menlo Merger Proposal").

2.     Approval of the adjournment of the Menlo                  Mgmt          For                            For
       meeting to a later date or dates, if
       necessary, to permit the solicitation of
       additional proxies if, based upon the
       tabulated vote at the time of the Menlo
       meeting, there are not sufficient votes to
       approve the Menlo Merger Proposal (the
       "Menlo Adjournment Proposal").




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BANCORP INC.                                                                       Agenda Number:  935208858
--------------------------------------------------------------------------------------------------------------------------
        Security:  58958U103
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  EBSB
            ISIN:  US58958U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia C. Carney                                         Mgmt          For                            For
       Edward J. Merritt                                         Mgmt          For                            For
       Joyce A. Murphy                                           Mgmt          For                            For

2.     The ratification of the appointment of Wolf               Mgmt          For                            For
       & Company, P.C. as independent registered
       public accounting firm of Meridian Bancorp,
       Inc. for the fiscal year ending December
       31, 2020.

3.     An advisory (non-binding) resolution to                   Mgmt          For                            For
       approve the Company's executive
       compensation as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BIOSCIENCE, INC.                                                                   Agenda Number:  935116132
--------------------------------------------------------------------------------------------------------------------------
        Security:  589584101
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2020
          Ticker:  VIVO
            ISIN:  US5895841014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES M. ANDERSON                                         Mgmt          For                            For
       DWIGHT E. ELLINGWOOD                                      Mgmt          For                            For
       JACK KENNY                                                Mgmt          For                            For
       JOHN C. MCILWRAITH                                        Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For
       JOHN M. RICE, JR.                                         Mgmt          For                            For
       CATHERINE A. SAZDANOFF                                    Mgmt          For                            For
       FELICIA WILLIAMS                                          Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as Meridian's independent
       registered public accountants for fiscal
       year 2020.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers, as disclosed in
       the Proxy Statement ("Say-on-Pay"
       Proposal).




--------------------------------------------------------------------------------------------------------------------------
 MERITOR, INC.                                                                               Agenda Number:  935112970
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001K100
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          Ticker:  MTOR
            ISIN:  US59001K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Beringhause                                        Mgmt          For                            For
       Rhonda L. Brooks                                          Mgmt          For                            For
       Jeffrey A. Craig                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the proxy
       statement.

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the selection by the Audit
       Committee of the Board of Directors of the
       firm of Deloitte & Touche LLP as auditors
       of the Company.

4.     To consider and vote upon amendments to the               Mgmt          For                            For
       Company's Amended and Restated Articles of
       Incorporation to declassify the Board of
       Directors.

5.     To consider and vote upon amendments to the               Mgmt          For                            For
       Company's Amended and Restated Articles of
       Incorporation to allow shareholders to
       amend the Company's Amended and Restated
       By-Laws.

6.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the adoption by the Board of
       Directors of the 2020 Long - Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 MERSANA THERAPEUTICS, INC.                                                                  Agenda Number:  935194287
--------------------------------------------------------------------------------------------------------------------------
        Security:  59045L106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  MRSN
            ISIN:  US59045L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Mott                                                Mgmt          Withheld                       Against
       Anna Protopapas                                           Mgmt          For                            For
       Lawrence M. Alleva                                        Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  935148266
--------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  MTG
            ISIN:  US5528481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       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
       Kenneth M. Jastrow, II                                    Mgmt          For                            For
       Jodeen A. Kozlak                                          Mgmt          For                            For
       Michael E. Lehman                                         Mgmt          For                            For
       Melissa B. Lora                                           Mgmt          For                            For
       Timothy J. Mattke                                         Mgmt          For                            For
       Gary A. Poliner                                           Mgmt          For                            For
       Sheryl L. Sculley                                         Mgmt          For                            For
       Mark M. Zandi                                             Mgmt          For                            For

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation

3.     Approval of the MGIC Investment Corporation               Mgmt          For                            For
       2020 Omnibus Incentive Plan

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 MICROSTRATEGY INCORPORATED                                                                  Agenda Number:  935182080
--------------------------------------------------------------------------------------------------------------------------
        Security:  594972408
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  MSTR
            ISIN:  US5949724083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Saylor                                         Mgmt          For                            For
       Stephen X. Graham                                         Mgmt          For                            For
       Jarrod M. Patten                                          Mgmt          For                            For
       Leslie J. Rechan                                          Mgmt          For                            For
       Carl J. Rickertsen                                        Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of MicroStrategy
       Incorporated's named executive officers as
       disclosed in the Proxy Statement.

3.     To ratify the selection of KPMG LLP as                    Mgmt          For                            For
       MicroStrategy Incorporated's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  935165351
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          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: Duane R. Dunham                     Mgmt          For                            For

1D.    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 2020 fiscal year.

3.     Advisory vote to approve 2019 named                       Mgmt          For                            For
       executive officer compensation.

4.     Approval of an Amendment of the 2015 Stock                Mgmt          For                            For
       Award and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MOELIS & COMPANY                                                                            Agenda Number:  935192310
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786M105
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  MC
            ISIN:  US60786M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Moelis                                            Mgmt          For                            For
       Navid Mahmoodzadegan                                      Mgmt          For                            For
       Jeffrey Raich                                             Mgmt          For                            For
       Eric Cantor                                               Mgmt          For                            For
       Elizabeth Crain                                           Mgmt          For                            For
       John A. Allison IV                                        Mgmt          For                            For
       Yolonda Richardson                                        Mgmt          For                            For
       Kenneth L. Shropshire                                     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, 2020.

4.     In their discretion, upon such other                      Mgmt          For                            For
       matters that may properly come before
       meeting or any adjournment or adjournments
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 MONMOUTH REAL ESTATE INVESTMENT CORP.                                                       Agenda Number:  935160135
--------------------------------------------------------------------------------------------------------------------------
        Security:  609720107
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  MNR
            ISIN:  US6097201072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kiernan Conway                                            Mgmt          For                            For
       Brian H. Haimm                                            Mgmt          For                            For
       Neal Herstik                                              Mgmt          For                            For
       Matthew I. Hirsch                                         Mgmt          For                            For
       Stephen B. Wolgin                                         Mgmt          For                            For

2.     Ratification of the appointment of PKF                    Mgmt          For                            For
       O'Connor Davies, LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2020.

3.     An advisory resolution for the executive                  Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended September 30, 2019 as more fully
       described in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  935119289
--------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2020
          Ticker:  MOGA
            ISIN:  US6153942023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet M. Coletti*                                         Mgmt          For                            For
       Kraig H. Kayser**                                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for Moog Inc. for the 2020 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 MRC GLOBAL INC.                                                                             Agenda Number:  935155691
--------------------------------------------------------------------------------------------------------------------------
        Security:  55345K103
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  MRC
            ISIN:  US55345K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Rhys J. Best                                              Mgmt          For                            For
       Deborah G. Adams                                          Mgmt          For                            For
       Leonard M. Anthony                                        Mgmt          For                            For
       Barbara J. Duganier                                       Mgmt          For                            For
       Andrew R. Lane                                            Mgmt          For                            For
       Cornelis A. Linse                                         Mgmt          For                            For
       John A. Perkins                                           Mgmt          For                            For
       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 2020.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  935142858
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Claiborne P. Deming                                       Mgmt          For                            For
       Jack T. Taylor                                            Mgmt          For                            For
       Hon. Jeanne L. Phillips                                   Mgmt          For                            For

2.     Approval of Executive Compensation on an                  Mgmt          For                            For
       Advisory, Non-Binding Basis.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  935156984
--------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  MYE
            ISIN:  US6284641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SARAH R. COFFIN                                           Mgmt          For                            For
       RONALD M. DE FEO                                          Mgmt          For                            For
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       F. JACK LIEBAU, JR.                                       Mgmt          For                            For
       BRUCE M. LISMAN                                           Mgmt          For                            For
       LORI LUTEY                                                Mgmt          For                            For
       MICHAEL MCGAUGH                                           Mgmt          For                            For
       JANE SCACCETTI                                            Mgmt          For                            For
       ROBERT A. STEFANKO                                        Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executive officers

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 MYOKARDIA, INC.                                                                             Agenda Number:  935202894
--------------------------------------------------------------------------------------------------------------------------
        Security:  62857M105
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  MYOK
            ISIN:  US62857M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David P. Meeker, M.D.                                     Mgmt          For                            For
       Mark L. Perry                                             Mgmt          For                            For
       Wendy L. Yarno                                            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, 2020.

3.     To recommend, on a non-binding advisory                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MYR GROUP INC                                                                               Agenda Number:  935141161
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405W104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  MYRG
            ISIN:  US55405W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve a                   Mgmt          For                            For
       term of three years: Kenneth M. Hartwick

1B.    Election of Class I Director to serve a                   Mgmt          For                            For
       term of three years: Jennifer E. Lowry

1C.    Election of Class I Director to serve a                   Mgmt          For                            For
       term of three years: Richard S. Swartz

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL OF THE MYR GROUP INC. 2017                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN (AMENDED AND
       RESTATED AS OF APRIL 23, 2020).

4.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  935092445
--------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2019
          Ticker:  MYGN
            ISIN:  US62855J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark C. Capone                                            Mgmt          For                            For
       Heiner Dreismann Ph.D.                                    Mgmt          For                            For
       Colleen F. Reitan                                         Mgmt          For                            For

2.     To approve a proposed amendment to our 2017               Mgmt          For                            For
       Employee, Director and Consultant Equity
       Incentive Plan, as amended.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2020.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK HOLDINGS CORP                                                                 Agenda Number:  935171532
--------------------------------------------------------------------------------------------------------------------------
        Security:  633707104
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  NBHC
            ISIN:  US6337071046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph W. Clermont                                         Mgmt          For                            For
       Robert E. Dean                                            Mgmt          For                            For
       Fred J. Joseph                                            Mgmt          For                            For
       G. Timothy Laney                                          Mgmt          For                            For
       Micho F. Spring                                           Mgmt          For                            For
       Burney S. Warren, III                                     Mgmt          For                            For
       Art Zeile                                                 Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year 2020.

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.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  935163751
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela K. Beall                                           Mgmt          For                            For
       Steven D. Cosler                                          Mgmt          For                            For
       Don DeFosset                                              Mgmt          For                            For
       David M. Fick                                             Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          For                            For
       Kevin B. Habicht                                          Mgmt          For                            For
       Betsy D. Holden                                           Mgmt          For                            For
       Julian E. Whitehurst                                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  935214875
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  NTUS
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jonathan A. Kennedy                 Mgmt          For                            For

1B.    Election of Director: Barbara R. Paul                     Mgmt          For                            For

1C.    Election of Director: Alice D. Schroeder                  Mgmt          For                            For

1D.    Election of Director: Thomas J. Sullivan                  Mgmt          For                            For

1E.    Election of Director: Ilan Daskal                         Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NAVIGANT CONSULTING, INC.                                                                   Agenda Number:  935080173
--------------------------------------------------------------------------------------------------------------------------
        Security:  63935N107
    Meeting Type:  Special
    Meeting Date:  10-Oct-2019
          Ticker:  NCI
            ISIN:  US63935N1072
--------------------------------------------------------------------------------------------------------------------------

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 August 2, 2019 (as may
       be amended from time to time, the "merger
       agreement"), by and among the Navigant
       Consulting, Inc., a Delaware corporation
       (the "Company"), Guidehouse LLP, a Delaware
       limited liability partnership ("Parent"),
       and Isaac Merger Sub, Inc., a Delaware
       corporation and a wholly-owned subsidiary
       of Parent ("Sub").

2.     Proposal to approve, by a non-binding                     Mgmt          For                            For
       advisory vote, the compensation that may be
       paid or become payable to the Company's
       named executive officers and that is based
       on, or otherwise relates to, the merger of
       Sub with and into the Company, as
       contemplated by the merger agreement.

3.     Proposal to adjourn the special meeting                   Mgmt          For                            For
       from time to time to a later date or time
       if necessary or appropriate, including to
       solicit additional proxies in favor of the
       proposal to adopt the merger agreement if
       there are insufficient votes at the time of
       the special meeting to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  935178803
--------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  NNI
            ISIN:  US64031N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director for                        Mgmt          For                            For
       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 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEOPHOTONICS CORPORATION                                                                    Agenda Number:  935192764
--------------------------------------------------------------------------------------------------------------------------
        Security:  64051T100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  NPTN
            ISIN:  US64051T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy S. Jenks                                          Mgmt          For                            For
       Yanbing Li                                                Mgmt          For                            For

2.     Ratification of the selection by our Audit                Mgmt          For                            For
       Committee of BDO USA LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     Approval of the 2020 Equity Incentive Plan.               Mgmt          For                            For

4.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  935065107
--------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2019
          Ticker:  NTCT
            ISIN:  US64115T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anil K. Singhal                                           Mgmt          For                            For
       John R. Egan                                              Mgmt          For                            For
       Robert E. Donahue                                         Mgmt          For                            For

2.     To approve the NetScout Systems, Inc. 2019                Mgmt          For                            For
       Equity Incentive Plan as described in
       Proposal 2 in the proxy statement.

3.     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,
       2020.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of NetScout's named executive
       officers as disclosed in the proxy
       statement in accordance with Securities and
       Exchange Commission rules.




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  935114431
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2020
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.H. DeGraffenreidt Jr#                                   Mgmt          For                            For
       Gregory E. Aliff+                                         Mgmt          For                            For
       Stephen D. Westhoven*                                     Mgmt          For                            For
       Jane M. Kenny*                                            Mgmt          For                            For
       Sharon C. Taylor*                                         Mgmt          For                            For
       David A. Trice*                                           Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NEW MEDIA INVESTMENT GROUP INC.                                                             Agenda Number:  935092560
--------------------------------------------------------------------------------------------------------------------------
        Security:  64704V106
    Meeting Type:  Special
    Meeting Date:  14-Nov-2019
          Ticker:  NEWM
            ISIN:  US64704V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the transactions contemplated by                  Mgmt          For                            For
       the merger agreement with Gannett,
       including the issuance of shares of New
       Media common stock in connection with the
       merger (the Transactions Proposal).

2.     To adjourn the special meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to approve the
       Transactions Proposal.




--------------------------------------------------------------------------------------------------------------------------
 NEW SENIOR INVESTMENT GROUP INC.                                                            Agenda Number:  935178269
--------------------------------------------------------------------------------------------------------------------------
        Security:  648691103
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  SNR
            ISIN:  US6486911034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stuart A. McFarland                                       Mgmt          For                            For
       Robert F. Savage                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for New Senior Investment
       Group Inc. for fiscal year 2020.

3.     Approval of an advisory vote on 2019                      Mgmt          For                            For
       executive compensation.

4.     Approval of an advisory vote on the                       Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

5.     Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to provide for
       the annual election of all directors.

6.     Approval of amendments to our Bylaws to                   Mgmt          For                            For
       implement majority voting in uncontested
       director elections.

7A.    Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to eliminate the
       supermajority voting requirement to amend
       certain provisions of our Certificate of
       Incorporation.

7B.    Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to eliminate
       the supermajority voting requirements to
       amend our Bylaws.

7C.    Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to eliminate
       the supermajority voting requirements to
       remove directors for cause and appoint
       directors in the event the entire Board of
       Directors is removed.




--------------------------------------------------------------------------------------------------------------------------
 NEXTIER OILFIELD SOLUTIONS INC                                                              Agenda Number:  935207200
--------------------------------------------------------------------------------------------------------------------------
        Security:  65290C105
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  NEX
            ISIN:  US65290C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert W. Drummond                  Mgmt          For                            For

1B.    Election of Director: Stuart Brightman                    Mgmt          For                            For

1C.    Election of Director: Gary M. Halverson                   Mgmt          For                            For

1D.    Election of Director: Patrick Murray                      Mgmt          For                            For

1E.    Election of Director: Amy H. Nelson                       Mgmt          For                            For

1F.    Election of Director: Mel G. Riggs                        Mgmt          For                            For

1G.    Election of Director: Michael Roemer                      Mgmt          For                            For

1H.    Election of Director: James C. Stewart                    Mgmt          For                            For

1I.    Election of Director: Scott Wille                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent auditor for the fiscal year
       ending December 31, 2020.

3.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       certificate of incorporation to effect a
       reverse stock split of the Company's common
       stock, by a ratio of not less than 1-for-5
       and not more than 1-for-25, and a
       proportionate reduction in the number of
       authorized shares of common stock, such
       ratio and the implementation and timing of
       such reverse stock split to be determined
       in the discretion of the Board of Directors
       of the Company.




--------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  935137174
--------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  EGOV
            ISIN:  US62914B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harry H. Herington                                        Mgmt          For                            For
       Art N. Burtscher                                          Mgmt          For                            For
       Venmal (Raji) Arasu                                       Mgmt          For                            For
       C. Brad Henry                                             Mgmt          For                            For
       Alexander C. Kemper                                       Mgmt          For                            For
       William M. Lyons                                          Mgmt          For                            For
       Anthony Scott                                             Mgmt          For                            For
       Jayaprakash Vijayan                                       Mgmt          For                            For
       Pete Wilson                                               Mgmt          For                            For

2.     Approval on an advisory basis of the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy materials.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NMI HOLDINGS, INC.                                                                          Agenda Number:  935160678
--------------------------------------------------------------------------------------------------------------------------
        Security:  629209305
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  NMIH
            ISIN:  US6292093050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bradley M. Shuster                                        Mgmt          For                            For
       Claudia J. Merkle                                         Mgmt          For                            For
       Michael Embler                                            Mgmt          For                            For
       James G. Jones                                            Mgmt          For                            For
       Lynn McCreary                                             Mgmt          For                            For
       Michael Montgomery                                        Mgmt          For                            For
       Regina Muehlhauser                                        Mgmt          For                            For
       James H. Ozanne                                           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.'s independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 NORTHFIELD BANCORP, INC.                                                                    Agenda Number:  935187662
--------------------------------------------------------------------------------------------------------------------------
        Security:  66611T108
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  NFBK
            ISIN:  US66611T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Alexander                                         Mgmt          For                            For
       Annette Catino                                            Mgmt          For                            For
       John P. Connors, Jr.                                      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 KPMG               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the year ending
       December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL HOLDING COMPANY                                                           Agenda Number:  935191243
--------------------------------------------------------------------------------------------------------------------------
        Security:  66765N105
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  NWN
            ISIN:  US66765N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Anderson*                                        Mgmt          For                            For
       Martha L. Byorum*                                         Mgmt          For                            For
       John D. Carter*                                           Mgmt          For                            For
       C. Scott Gibson*                                          Mgmt          For                            For
       Monica Enand#                                             Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as Northwest
       Natural Holding Company's independent
       registered public accountants for the
       fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 NOW INC.                                                                                    Agenda Number:  935184476
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011P100
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  DNOW
            ISIN:  US67011P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard Alario                      Mgmt          For                            For

1B.    Election of Director: Paul Coppinger                      Mgmt          For                            For

1C.    Election of Director: Rodney Eads                         Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2020.

3.     Approval of Compensation of our Named                     Mgmt          For                            For
       Executive Officers.

4.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to provide for the annual
       election of directors.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  935183828
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. Christopher Barry                Mgmt          For                            For

1B.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1C.    Election of Director: Leslie V. Norwalk,                  Mgmt          Against                        Against
       Esq.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       the Company's named executive officers for
       the fiscal year ended December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OFFICE DEPOT, INC.                                                                          Agenda Number:  935161682
--------------------------------------------------------------------------------------------------------------------------
        Security:  676220106
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  ODP
            ISIN:  US6762201068
--------------------------------------------------------------------------------------------------------------------------

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: Cynthia T. Jamison                  Mgmt          For                            For

1D.    Election of Director: Francesca Ruiz de                   Mgmt          For                            For
       Luzuriaga

1E.    Election of Director: Shashank Samant                     Mgmt          For                            For

1F.    Election of Director: Gerry P. Smith                      Mgmt          For                            For

1G.    Election of Director: David M. Szymanski                  Mgmt          For                            For

1H.    Election of Director: Joseph S. Vassalluzzo               Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Office Depot, Inc.'s
       independent registered public accounting
       firm for fiscal year 2020.

3.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, Office Depot, Inc.'s executive
       compensation.

4.     To authorize an amendment to Office Depot,                Mgmt          For                            For
       Inc.'s Restated Certificate of
       Incorporation, as amended, to effect a
       reverse stock split of Office Depot, Inc.'s
       common stock, par value $0.01 per share, at
       a ratio of not less than 1-for-5 and not
       greater than 1-for-10, with the exact ratio
       and effective time of the reverse stock
       split to be determined by the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 OMNOVA SOLUTIONS INC.                                                                       Agenda Number:  935080224
--------------------------------------------------------------------------------------------------------------------------
        Security:  682129101
    Meeting Type:  Special
    Meeting Date:  10-Oct-2019
          Ticker:  OMN
            ISIN:  US6821291019
--------------------------------------------------------------------------------------------------------------------------

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 3, 2019 (as may be amended
       from time to time, the "merger agreement"),
       by and among OMNOVA, Synthomer plc, Spirit
       USA Holdings Inc. and Synthomer USA LLC,
       thereby approving the transactions
       contemplated by the merger agreement.

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation that may be paid or become
       payable to OMNOVA's named executive
       officers that is based on or otherwise
       relates to the merger contemplated by the
       merger agreement.

3.     To adjourn the special meeting to a later                 Mgmt          For                            For
       date or time, if necessary or appropriate,
       including if there are insufficient votes
       at the time of the special meeting to
       obtain the OMNOVA shareholder approval.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  935164309
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.2    Election of Director: John W. Gibson                      Mgmt          For                            For

1.3    Election of Director: Tracy E. Hart                       Mgmt          For                            For

1.4    Election of Director: Michael G. Hutchinson               Mgmt          For                            For

1.5    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1.6    Election of Director: Pierce H. Norton II                 Mgmt          For                            For

1.7    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1.8    Election of Director: Douglas H. Yaeger                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONE Gas, Inc. for the year ending
       December 31, 2020.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX MEDICAL INC.                                                                       Agenda Number:  935196584
--------------------------------------------------------------------------------------------------------------------------
        Security:  68752M108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  OFIX
            ISIN:  US68752M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason M. Hannon                                           Mgmt          For                            For
       James F. Hinrichs                                         Mgmt          For                            For
       Alexis V. Lukianov                                        Mgmt          For                            For
       Lilly Marks                                               Mgmt          For                            For
       Ronald Matricaria                                         Mgmt          For                            For
       Michael E. Paolucci                                       Mgmt          For                            For
       Maria Sainz                                               Mgmt          For                            For
       Jon C. Serbousek                                          Mgmt          For                            For
       John Sicard                                               Mgmt          For                            For

2.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

3.     Approval of Amendment No. 1 to the Amended                Mgmt          For                            For
       and Restated 2012 Long-Term Incentive Plan.

4.     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 December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  935094386
--------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2019
          Ticker:  OSIS
            ISIN:  US6710441055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deepak Chopra                                             Mgmt          For                            For
       Steven C. Good                                            Mgmt          For                            For
       Meyer Luskin                                              Mgmt          For                            For
       William F. Ballhaus                                       Mgmt          For                            For
       James B. Hawkins                                          Mgmt          For                            For
       Gerald Chizever                                           Mgmt          For                            For
       Kelli Bernard                                             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, 2020.

3.     Advisory vote on the Company's executive                  Mgmt          For                            For
       compensation for the fiscal year ended June
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  935145652
--------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  OMI
            ISIN:  US6907321029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark A. Beck                        Mgmt          For                            For

1.2    Election of Director: Gwendolyn M. Bingham                Mgmt          For                            For

1.3    Election of Director: Robert J. Henkel                    Mgmt          For                            For

1.4    Election of Director: Mark F. McGettrick                  Mgmt          For                            For

1.5    Election of Director: Eddie N. Moore, Jr.                 Mgmt          For                            For

1.6    Election of Director: Edward A. Pesicka                   Mgmt          For                            For

1.7    Election of Director: Michael C. Riordan                  Mgmt          For                            For

1.8    Election of Director: Robert C. Sledd                     Mgmt          For                            For

2.     Approval of Amendment No. 2 to the Owens &                Mgmt          For                            For
       Minor, Inc. 2018 Stock Incentive Plan

3.     Approval of the Owens & Minor, Inc. 2021                  Mgmt          For                            For
       Teammate Stock Purchase Plan

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent public
       accounting firm for the year ending
       December 31, 2020

5.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 P.H. GLATFELTER COMPANY                                                                     Agenda Number:  935166036
--------------------------------------------------------------------------------------------------------------------------
        Security:  377316104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  GLT
            ISIN:  US3773161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce Brown                                               Mgmt          For                            For
       Kathleen A. Dahlberg                                      Mgmt          For                            For
       Nicholas DeBenedictis                                     Mgmt          For                            For
       Kevin M. Fogarty                                          Mgmt          For                            For
       Marie T. Gallagher                                        Mgmt          For                            For
       J. Robert Hall                                            Mgmt          For                            For
       Ronald J. Naples                                          Mgmt          For                            For
       Dante C. Parrini                                          Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm for the
       Company for the fiscal year ending December
       31, 2020.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation for the
       fiscal year ended December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  935156833
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tanya M. Acker                      Mgmt          For                            For

1B.    Election of Director: Paul R. Burke                       Mgmt          For                            For

1C.    Election of Director: Craig A. Carlson                    Mgmt          For                            For

1D.    Election of Director: John M. Eggemeyer,                  Mgmt          For                            For
       III

1E.    Election of Director: C. William Hosler                   Mgmt          For                            For

1F.    Election of Director: Susan E. Lester                     Mgmt          For                            For

1G.    Election of Director: Arnold W. Messer                    Mgmt          For                            For

1H.    Election of Director: Roger H. Molvar                     Mgmt          For                            For

1I.    Election of Director: James J. Pieczynski                 Mgmt          For                            For

1J.    Election of Director: Daniel B. Platt                     Mgmt          For                            For

1K.    Election of Director: Robert A. Stine                     Mgmt          For                            For

1L.    Election of Director: Matthew P. Wagner                   Mgmt          For                            For

1M.    Election of Director: Mark T. Yung                        Mgmt          For                            For

2.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve, on an advisory basis
       (non-binding), the compensation of the
       Company's named executive officers.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Auditors. To ratify the
       appointment of KPMG LLP as the Company's
       independent auditors for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  935065462
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2019
          Ticker:  PDCO
            ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Buck                        Mgmt          For                            For

1b.    Election of Director: Alex N. Blanco                      Mgmt          For                            For

1c.    Election of Director: Jody H. Feragen                     Mgmt          For                            For

1d.    Election of Director: Robert C. Frenzel                   Mgmt          For                            For

1e.    Election of Director: Francis J. Malecha                  Mgmt          For                            For

1f.    Election of Director: Ellen A. Rudnick                    Mgmt          For                            For

1g.    Election of Director: Neil A. Schrimsher                  Mgmt          For                            For

1h.    Election of Director: Mark S. Walchirk                    Mgmt          For                            For

2.     Approval of amendment to Amended and                      Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 25, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORP                                                                         Agenda Number:  935151528
--------------------------------------------------------------------------------------------------------------------------
        Security:  704551100
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          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
       Nicholas J. Chirekos

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Stephen E. Gorman

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Glenn L. Kellow

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Joe W. Laymon

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Teresa S. Madden

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       David J. Miller

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth W. Moore

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Michael W. Sutherlin

1L.    Election of Director for a one-year term:                 Mgmt          For                            For
       Darren R. Yeates

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 2020.




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  935165363
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          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, 2020.

3.     Advisory vote approving the compensation of               Mgmt          For                            For
       our named executive officers
       ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  935170922
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John P. Barnes                      Mgmt          For                            For

1B.    Election of Director: Collin P. Baron                     Mgmt          For                            For

1C.    Election of Director: George P. Carter                    Mgmt          For                            For

1D.    Election of Director: Jane Chwick                         Mgmt          For                            For

1E.    Election of Director: William F. Cruger,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: John K. Dwight                      Mgmt          For                            For

1G.    Election of Director: Jerry Franklin                      Mgmt          For                            For

1H.    Election of Director: Janet M. Hansen                     Mgmt          For                            For

1I.    Election of Director: Nancy McAllister                    Mgmt          For                            For

1J.    Election of Director: Mark W. Richards                    Mgmt          For                            For

1K.    Election of Director: Kirk W. Walters                     Mgmt          For                            For

2.     Approve the advisory (non-binding)                        Mgmt          For                            For
       resolution relating to the compensation of
       the named executive officers as disclosed
       in the proxy statement.

3.     Ratify KPMG LLP as our independent                        Mgmt          For                            For
       registered public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  935158584
--------------------------------------------------------------------------------------------------------------------------
        Security:  71375U101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  PRFT
            ISIN:  US71375U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey S. Davis                    Mgmt          For                            For

1B.    Election of Director: Ralph C. Derrickson                 Mgmt          For                            For

1C.    Election of Director: James R. Kackley                    Mgmt          For                            For

1D.    Election of Director: David S. Lundeen                    Mgmt          For                            For

1E.    Election of Director: Brian L. Matthews                   Mgmt          Against                        Against

1F.    Election of Director: Gary M. Wimberly                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       a resolution relating to the 2019
       compensation of the named executive
       officers.

3.     Proposal to ratify KPMG LLP as Perficient,                Mgmt          For                            For
       Inc.'s independent registered public
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PERSONALIS, INC.                                                                            Agenda Number:  935163319
--------------------------------------------------------------------------------------------------------------------------
        Security:  71535D106
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  PSNL
            ISIN:  US71535D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Patrick                     Mgmt          For                            For
       Balthrop

1.2    Election of Class I Director: Kenneth                     Mgmt          For                            For
       Ludlum

2.     Ratification of the selection by the Audit                Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PHYSICIANS REALTY TRUST                                                                     Agenda Number:  935150653
--------------------------------------------------------------------------------------------------------------------------
        Security:  71943U104
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  DOC
            ISIN:  US71943U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John T. Thomas                                            Mgmt          For                            For
       Tommy G. Thompson                                         Mgmt          For                            For
       Stanton D. Anderson                                       Mgmt          For                            For
       Mark A. Baumgartner                                       Mgmt          For                            For
       Albert C. Black, Jr.                                      Mgmt          For                            For
       William A Ebinger, M.D                                    Mgmt          For                            For
       Pamela J. Kessler                                         Mgmt          For                            For
       Richard A. Weiss                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

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.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  935152568
--------------------------------------------------------------------------------------------------------------------------
        Security:  720190206
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  PDM
            ISIN:  US7201902068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Frank C. McDowell                   Mgmt          For                            For

1B     Election of Director: Kelly H. Barrett                    Mgmt          For                            For

1C     Election of Director: Wesley E. Cantrell                  Mgmt          For                            For

1D     Election of Director: Glenn G. Cohen                      Mgmt          For                            For

1E     Election of Director: Barbara B. Lang                     Mgmt          For                            For

1F     Election of Director: C. Brent Smith                      Mgmt          For                            For

1G     Election of Director: Jeffrey L. Swope                    Mgmt          For                            For

1H     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 2020

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  935160680
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          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

1j.    Election of Director: Bruce W. Wilkinson                  Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2020.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the 2020 proxy
       statement.

4.     Publish a report on coal combustion                       Shr           Against                        For
       residual matters at San Juan Generating
       Station.




--------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  935158508
--------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  POL
            ISIN:  US73179P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Abernathy                                       Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Gregory J. Goff                                           Mgmt          For                            For
       William R. Jellison                                       Mgmt          For                            For
       Sandra Beach Lin                                          Mgmt          For                            For
       Kim Ann Mink                                              Mgmt          For                            For
       Robert M. Patterson                                       Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       Patricia Verduin                                          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 of the PolyOne Corporation 2020                  Mgmt          For                            For
       Equity and Incentive Compensation Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  935138859
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Ballantine                  Mgmt          For                            For

1B.    Election of Director: Rodney L. Brown, Jr.                Mgmt          For                            For

1C.    Election of Director: Jack E. Davis                       Mgmt          For                            For

1D.    Election of Director: Kirby A. Dyess                      Mgmt          For                            For

1E.    Election of Director: Mark B. Ganz                        Mgmt          For                            For

1F.    Election of Director: Marie Oh Huber                      Mgmt          For                            For

1G.    Election of Director: Kathryn J. Jackson                  Mgmt          For                            For

1H.    Election of Director: Michael H. Millegan                 Mgmt          For                            For

1I.    Election of Director: Neil J. Nelson                      Mgmt          For                            For

1J.    Election of Director: M. Lee Pelton                       Mgmt          For                            For

1K.    Election of Director: Maria M. Pope                       Mgmt          For                            For

1L.    Election of Director: Charles W. Shivery                  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 2020.




--------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  935121323
--------------------------------------------------------------------------------------------------------------------------
        Security:  739128106
    Meeting Type:  Annual
    Meeting Date:  19-Feb-2020
          Ticker:  POWL
            ISIN:  US7391281067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER E. CRAGG                                      Mgmt          For                            For
       PERRY L. ELDERS                                           Mgmt          For                            For
       KATHERYN B. CURTIS                                        Mgmt          For                            For

2.     Resolved, that the stockholders approve the               Mgmt          For                            For
       compensation of executives, as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission, including the compensation
       discussion and analysis, the compensation
       tables and any related material disclosed
       in this proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PRESTIGE CONSUMER HEALTHCARE INC.                                                           Agenda Number:  935058429
--------------------------------------------------------------------------------------------------------------------------
        Security:  74112D101
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2019
          Ticker:  PBH
            ISIN:  US74112D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald M. Lombardi                                        Mgmt          For                            For
       John E. Byom                                              Mgmt          For                            For
       Gary E. Costley                                           Mgmt          For                            For
       Sheila A. Hopkins                                         Mgmt          For                            For
       James M. Jenness                                          Mgmt          For                            For
       Natale S. Ricciardi                                       Mgmt          For                            For
       Christopher J. Coughlin                                   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, 2020.

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.




--------------------------------------------------------------------------------------------------------------------------
 PRIMERICA, INC.                                                                             Agenda Number:  935158382
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164M108
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  PRI
            ISIN:  US74164M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Addison, Jr.                Mgmt          For                            For

1B.    Election of Director: Joel M. Babbit                      Mgmt          For                            For

1C.    Election of Director: P. George Benson                    Mgmt          For                            For

1D.    Election of Director: C. Saxby Chambliss                  Mgmt          For                            For

1E.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1F.    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1G.    Election of Director: Sanjeev Dheer                       Mgmt          For                            For

1H.    Election of Director: Beatriz R. Perez                    Mgmt          For                            For

1I.    Election of Director: D. Richard Williams                 Mgmt          For                            For

1J.    Election of Director: Glenn J. Williams                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     To consider an advisory vote on executive                 Mgmt          For                            For
       compensation (Say-on-Pay).

3.     To approve the Primerica, Inc. 2020 Omnibus               Mgmt          For                            For
       Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPIA BIOPHARMA INC.                                                                    Agenda Number:  935197093
--------------------------------------------------------------------------------------------------------------------------
        Security:  74257L108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  PRNB
            ISIN:  US74257L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan Becker, M.D., Ph.D.                                   Mgmt          For                            For
       Patrick Machado                                           Mgmt          Withheld                       Against

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PROOFPOINT, INC.                                                                            Agenda Number:  935192360
--------------------------------------------------------------------------------------------------------------------------
        Security:  743424103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  PFPT
            ISIN:  US7434241037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Jonathan                   Mgmt          For                            For
       Feiber

1B.    Election of Class II Director: Kevin Harvey               Mgmt          For                            For

1C.    Election of Class II Director: Leyla Seka                 Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PROTAGONIST THERAPEUTICS INC                                                                Agenda Number:  935184680
--------------------------------------------------------------------------------------------------------------------------
        Security:  74366E102
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  PTGX
            ISIN:  US74366E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dinesh V. Patel, Ph.D.                                    Mgmt          For                            For
       Sarah Noonberg M.D. PhD                                   Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Ernst & Young LLP
       as Protagonist Therapeutics' independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  935152188
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald L. Havner, Jr.                                     Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          For                            For
       Jennifer Holden Dunbar                                    Mgmt          For                            For
       James H. Kropp                                            Mgmt          For                            For
       Kristy M. Pipes                                           Mgmt          For                            For
       Gary E. Pruitt                                            Mgmt          For                            For
       Robert S. Rollo                                           Mgmt          For                            For
       Joseph D. Russell, Jr.                                    Mgmt          For                            For
       Peter Schultz                                             Mgmt          For                            For
       Stephen W. Wilson                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, independent registered public
       accountants, to audit the accounts of PS
       Business Parks, Inc. for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PUMA BIOTECHNOLOGY, INC.                                                                    Agenda Number:  935194100
--------------------------------------------------------------------------------------------------------------------------
        Security:  74587V107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  PBYI
            ISIN:  US74587V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan H. Auerbach                                          Mgmt          For                            For
       Ann C. Miller                                             Mgmt          For                            For
       Michael P. Miller                                         Mgmt          For                            For
       Jay M. Moyes                                              Mgmt          For                            For
       Hugh O'Dowd                                               Mgmt          For                            For
       Adrian M. Senderowicz                                     Mgmt          For                            For
       Troy E. Wilson                                            Mgmt          For                            For
       Frank E. Zavrl                                            Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as independent registered public accounting
       firm of Puma Biotechnology, Inc. for the
       fiscal year ending December 31, 2020.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of Puma Biotechnology, Inc.'s
       named executive officers as described in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 QUAD/GRAPHICS, INC.                                                                         Agenda Number:  935170958
--------------------------------------------------------------------------------------------------------------------------
        Security:  747301109
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  QUAD
            ISIN:  US7473011093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Angelson                                          Mgmt          For                            For
       Douglas P. Buth                                           Mgmt          For                            For
       John C. Fowler                                            Mgmt          Withheld                       Against
       Stephen M. Fuller                                         Mgmt          For                            For
       Christopher B. Harned                                     Mgmt          Withheld                       Against
       J. Joel Quadracci                                         Mgmt          For                            For
       Kathryn Q. Flores                                         Mgmt          Withheld                       Against
       Jay O. Rothman                                            Mgmt          For                            For
       John S. Shiely                                            Mgmt          For                            For

2.     To approve the Quad/Graphics, Inc. 2020                   Mgmt          Against                        Against
       Omnibus Incentive Plan.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 QUALYS, INC.                                                                                Agenda Number:  935187953
--------------------------------------------------------------------------------------------------------------------------
        Security:  74758T303
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  QLYS
            ISIN:  US74758T3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       General Peter Pace                                        Mgmt          For                            For
       Wendy M. Pfeiffer                                         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, 2020.

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:  935126626
--------------------------------------------------------------------------------------------------------------------------
        Security:  747619104
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2020
          Ticker:  NX
            ISIN:  US7476191041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bob Buck                            Mgmt          For                            For

1.2    Election of Director: Susan Davis                         Mgmt          For                            For

1.3    Election of Director: Bill Griffiths                      Mgmt          For                            For

1.4    Election of Director: Don Maier                           Mgmt          For                            For

1.5    Election of Director: Meredith Mendes                     Mgmt          For                            For

1.6    Election of Director: Joe Rupp                            Mgmt          For                            For

1.7    Election of Director: Curt Stevens                        Mgmt          For                            For

1.8    Election of Director: George Wilson                       Mgmt          For                            For

2.     To approve the adoption of a new 2020                     Mgmt          For                            For
       Omnibus Incentive Plan

3.     To approve an advisory resolution approving               Mgmt          For                            For
       the compensation of the Company's named
       executive officers

4.     To approve a resolution ratifying the                     Mgmt          For                            For
       appointment of the Company's independent
       auditor for fiscal 2020




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  935188943
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert Wender                      Mgmt          For                            For

1B.    Election of Director: Brad L. Conner                      Mgmt          For                            For

1C.    Election of Director: Howard B. Culang                    Mgmt          For                            For

1D.    Election of Director: Debra Hess                          Mgmt          For                            For

1E.    Election of Director: Lisa W. Hess                        Mgmt          For                            For

1F.    Election of Director: Lisa Mumford                        Mgmt          For                            For

1G.    Election of Director: Gaetano Muzio                       Mgmt          For                            For

1H.    Election of Director: Gregory V. Serio                    Mgmt          For                            For

1I.    Election of Director: Noel J. Spiegel                     Mgmt          For                            For

1J.    Election of Director: Richard G. Thornberry               Mgmt          For                            For

2.     Approval, by an advisory, non-binding vote,               Mgmt          For                            For
       of the overall compensation of the
       Company's named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse Coopers LLP as Radian's
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 RAMBUS INC.                                                                                 Agenda Number:  935142884
--------------------------------------------------------------------------------------------------------------------------
        Security:  750917106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  RMBS
            ISIN:  US7509171069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Charles                     Mgmt          For                            For
       Kissner

1B.    Election of Class I Director: Necip Sayiner               Mgmt          For                            For

1C.    Election of Class I Director: Luc Seraphin                Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of an amendment to the Rambus 2015               Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares reserved for issuance
       thereunder by 7,800,000.

5.     Approval of an amendment to the Rambus 2015               Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares reserved for issuance
       thereunder by 2,000,000.




--------------------------------------------------------------------------------------------------------------------------
 REATA PHARMACEUTICALS, INC.                                                                 Agenda Number:  935201979
--------------------------------------------------------------------------------------------------------------------------
        Security:  75615P103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  RETA
            ISIN:  US75615P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Bass                                             Mgmt          For                            For
       R. Kent McGaughy, Jr.                                     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 to
       approve 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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 RED LION HOTELS CORPORATION                                                                 Agenda Number:  935179083
--------------------------------------------------------------------------------------------------------------------------
        Security:  756764106
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  RLH
            ISIN:  US7567641060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Carter Pate                      Mgmt          For                            For

1B.    Election of Director: Frederic F. "Jake"                  Mgmt          For                            For
       Brace

1C.    Election of Director: Linda C. Coughlin                   Mgmt          For                            For

1D.    Election of Director: Ted Darnall                         Mgmt          For                            For

1E.    Election of Director: Janet L. Hendrickson                Mgmt          For                            For

1F.    Election of Director: Joseph B. Megibow                   Mgmt          For                            For

1G.    Election of Director: Kenneth R. Trammell                 Mgmt          For                            For

2.     Ratification of selection of BDO USA, LLP                 Mgmt          For                            For
       to serve as our Independent Registered
       Public Accounting Firm for 2020

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  935201892
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard D. Baum                     Mgmt          For                            For

1.2    Election of Director: Christopher J. Abate                Mgmt          For                            For

1.3    Election of Director: Douglas B. Hansen                   Mgmt          For                            For

1.4    Election of Director: Debora D. Horvath                   Mgmt          For                            For

1.5    Election of Director: Greg H. Kubicek                     Mgmt          For                            For

1.6    Election of Director: Fred J. Matera                      Mgmt          For                            For

1.7    Election of Director: Jeffrey T. Pero                     Mgmt          For                            For

1.8    Election of Director: Georganne C. Proctor                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 2020.

3.     Approval of the non-binding advisory                      Mgmt          For                            For
       resolution to approve named executive
       officer compensation.

4.     Approval of the amendment to the Company's                Mgmt          For                            For
       charter to increase the number of shares
       authorized for issuance.

5.     Approval of the amendment to the Amended                  Mgmt          For                            For
       and Restated 2014 Incentive Award Plan to
       increase the number of shares authorized
       for issuance thereunder.




--------------------------------------------------------------------------------------------------------------------------
 REGENXBIO INC.                                                                              Agenda Number:  935180822
--------------------------------------------------------------------------------------------------------------------------
        Security:  75901B107
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  RGNX
            ISIN:  US75901B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald J. Hayden, Jr.                                     Mgmt          For                            For
       A.N. Karabelas, Ph.D.                                     Mgmt          For                            For
       Daniel TassE                                              Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of the Board of Directors as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2020.

3.     Advisory vote on the compensation paid to                 Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 RENEWABLE ENERGY GROUP, INC.                                                                Agenda Number:  935163636
--------------------------------------------------------------------------------------------------------------------------
        Security:  75972A301
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  REGI
            ISIN:  US75972A3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey Stroburg                    Mgmt          For                            For

1B.    Election of Director: Christopher D.                      Mgmt          For                            For
       Sorrells

1C.    Election of Director: Peter J.M. Harding                  Mgmt          For                            For

2.     Proposal to approve the advisory                          Mgmt          For                            For
       (non-binding) resolution relating to
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  935189503
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

1b.    Election of Director: Mitchell E. Fadel                   Mgmt          For                            For

1c.    Election of Director: Christopher B.                      Mgmt          For                            For
       Hetrick

2.     To ratify the Audit & Risk Committee's                    Mgmt          For                            For
       selection of Ernst & Young LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2020

3.     To conduct an advisory vote approving the                 Mgmt          For                            For
       compensation of the named executive
       officers for the year ended December 31,
       2019, as set forth in the proxy statement

4.     To conduct an advisory vote on the                        Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 RESTORBIO, INC.                                                                             Agenda Number:  935149345
--------------------------------------------------------------------------------------------------------------------------
        Security:  76133L103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  TORC
            ISIN:  US76133L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lynne Sullivan                                            Mgmt          For                            For
       Michael Grissinger                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       resTORbio's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL OPPORTUNITY INV CORP                                                                 Agenda Number:  935158774
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131N101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  ROIC
            ISIN:  US76131N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard A. Baker                                          Mgmt          For                            For
       Michael J. Indiveri                                       Mgmt          For                            For
       Edward H. Meyer                                           Mgmt          For                            For
       Lee S. Neibart                                            Mgmt          For                            For
       Charles J. Persico                                        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, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers as described in the 2020
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 REX AMERICAN RESOURCES CORP                                                                 Agenda Number:  935217908
--------------------------------------------------------------------------------------------------------------------------
        Security:  761624105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          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 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 Fisher                          Mgmt          For                            For

1.8    Election of Director: Anne MacMillan                      Mgmt          For                            For

2.     ADVISORY VOTE on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  935051893
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754872
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2019
          Ticker:  RAD
            ISIN:  US7677548726
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce G. Bodaken                    Mgmt          For                            For

1b.    Election of Director: Elizabeth 'Busy' Burr               Mgmt          For                            For

1c.    Election of Director: Robert E. Knowling,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1e.    Election of Director: Louis P. Miramontes                 Mgmt          For                            For

1f.    Election of Director: Arun Nayar                          Mgmt          For                            For

1g.    Election of Director: Katherine Quinn                     Mgmt          For                            For

1h.    Election of Director: Marcy Syms                          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.     Consider a stockholder proposal, if                       Shr           Against                        For
       properly presented at the Annual Meeting,
       seeking a By-Law amendment for a 10%
       ownership threshold for stockholders to
       call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TRUST                                                                           Agenda Number:  935167228
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Robert L. Johnson

1.2    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Leslie D. Hale

1.3    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Evan Bayh

1.4    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Arthur R. Collins

1.5    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Nathaniel A. Davis

1.6    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Patricia L. Gibson

1.7    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Robert M. La
       Forgia

1.8    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Robert J. McCarthy

1.9    Election of Trustee for a term expiring at                Mgmt          For                            For
       the 2021 annual meeting: Glenda G. McNeal

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, 2020.

3.     To approve (on a non-binding basis) the                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HOSPITALITY PROPERTIES, INC.                                                          Agenda Number:  935180478
--------------------------------------------------------------------------------------------------------------------------
        Security:  78377T107
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          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: Fazal Merchant                      Mgmt          For                            For

1D.    Election of Director: Patrick Moore                       Mgmt          For                            For

1E.    Election of Director: Christine Pantoya                   Mgmt          For                            For

1F.    Election of Director: Robert Prather, Jr.                 Mgmt          For                            For

1G.    Election of Director: Colin Reed                          Mgmt          For                            For

1H.    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 ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  935122856
--------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2020
          Ticker:  SAFM
            ISIN:  US8000131040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class A Director: David                       Mgmt          For                            For
       Barksdale

1.2    Election of Class A Director: Lampkin Butts               Mgmt          For                            For

1.3    Election of Class A Director: Beverly W.                  Mgmt          For                            For
       Hogan

1.4    Election of Class A Director: Phil K.                     Mgmt          For                            For
       Livingston

1.5    Election of Class A Director: Joe F.                      Mgmt          For                            For
       Sanderson, Jr.

1.6    Election of Class C Director: Sonia PErez                 Mgmt          For                            For

2.     Proposal to approve the Sanderson Farms,                  Mgmt          For                            For
       Inc. and Affiliates Amended and Restated
       Stock Incentive Plan.

3.     Proposal to approve, in a non-binding                     Mgmt          For                            For
       advisory vote, the compensation of the
       Company's Named Executive Officers.

4.     Proposal to approve, in a non-binding                     Mgmt          1 Year                         For
       advisory vote, the frequency of future
       advisory votes on executive compensation.

5.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       auditors for the fiscal year ending October
       31, 2020.

6.     Proposal to request that the Board of                     Shr           Against                        For
       Directors report annually on water resource
       risks and related metrics.

7.     Proposal to request that the Board of                     Shr           Against                        For
       Directors report on the Company's human
       rights due diligence process.




--------------------------------------------------------------------------------------------------------------------------
 SANGAMO THERAPEUTICS, INC.                                                                  Agenda Number:  935170198
--------------------------------------------------------------------------------------------------------------------------
        Security:  800677106
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  SGMO
            ISIN:  US8006771062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert F. Carey                     Mgmt          For                            For

1.2    Election of Director: Stephen G. Dilly,                   Mgmt          For                            For
       M.B.B.S., Ph.D.

1.3    Election of Director: Alexander D. Macrae,                Mgmt          For                            For
       M.B., Ch.B., Ph.D.

1.4    Election of Director: John H. Markels,                    Mgmt          For                            For
       Ph.D.

1.5    Election of Director: James R. Meyers                     Mgmt          For                            For

1.6    Election of Director: H. Stewart Parker                   Mgmt          For                            For

1.7    Election of Director: Saira Ramasastry                    Mgmt          Against                        Against

1.8    Election of Director: Karen L. Smith M.D.,                Mgmt          For                            For
       Ph.D., M.B.A., L.L.M.

1.9    Election of Director: Joseph S. Zakrzewski                Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as described in the accompanying
       proxy statement

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Sangamo Therapeutics, Inc. 2018 Equity
       Incentive Plan, or the 2018 Plan, to, among
       other things, increase the aggregate number
       of shares of our common stock reserved for
       issuance under the 2018 Plan by 9,900,000
       shares

4.     To approve an amendment to our Seventh                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation, as amended, to increase the
       total number of shares of our common stock
       authorized for issuance from 160,000,000
       shares to 320,000,000 shares

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 SAREPTA THERAPEUTICS INC.                                                                   Agenda Number:  935192803
--------------------------------------------------------------------------------------------------------------------------
        Security:  803607100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  SRPT
            ISIN:  US8036071004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Douglas S. Ingram                   Mgmt          For                            For

1.2    Election of Director: Hans Wigzell, M.D.,                 Mgmt          For                            For
       Ph.D.

1.3    Election of Director: Mary Ann Gray, Ph.D.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE, ON A NON-BINDING                Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER COMPENSATION

3.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, AS AMENDED, TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 99,000,000 TO 198,000,000 SHARES

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2018 EQUITY INCENTIVE PLAN TO INCREASE THE
       MAXIMUM AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED PURSUANT TO
       AWARDS GRANTED UNDER THE 2018 EQUITY
       INCENTIVE PLAN BY 3,800,000 SHARES TO
       8,187,596 SHARES

5.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  935139875
--------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          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
       H. Gregory Platts                                         Mgmt          For                            For
       John R. Whitmore                                          Mgmt          For                            For

2.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER NATIONAL, INC.                                                                    Agenda Number:  935138001
--------------------------------------------------------------------------------------------------------------------------
        Security:  80689H102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  SNDR
            ISIN:  US80689H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary P. DePrey                                            Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       Adam P. Godfrey                                           Mgmt          For                            For
       Robert W. Grubbs                                          Mgmt          For                            For
       Robert M. Knight, Jr.                                     Mgmt          For                            For
       Mark B. Rourke                                            Mgmt          For                            For
       Paul J. Schneider                                         Mgmt          For                            For
       Daniel J. Sullivan                                        Mgmt          For                            For
       John A. Swainson                                          Mgmt          For                            For
       James L. Welch                                            Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SEASPINE HOLDINGS CORPORATION                                                               Agenda Number:  935188208
--------------------------------------------------------------------------------------------------------------------------
        Security:  81255T108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  SPNE
            ISIN:  US81255T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K.J. Commins-Tzoumakas                                    Mgmt          For                            For
       Renee Gaeta                                               Mgmt          For                            For
       Kirtley C. Stephenson                                     Mgmt          For                            For

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated 2015 Incentive Award
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 SENECA FOODS CORPORATION                                                                    Agenda Number:  935059712
--------------------------------------------------------------------------------------------------------------------------
        Security:  817070501
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2019
          Ticker:  SENEA
            ISIN:  US8170705011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Gaylord                                           Mgmt          For                            For
       Kathryn J. Boor                                           Mgmt          For                            For
       Susan W. Stuart                                           Mgmt          For                            For

2.     Appointment of Auditors: Ratification of                  Mgmt          For                            For
       the appointment of BDO USA, LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       March 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SERES THERAPEUTICS, INC.                                                                    Agenda Number:  935200030
--------------------------------------------------------------------------------------------------------------------------
        Security:  81750R102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  MCRB
            ISIN:  US81750R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen A. Berenson                                       Mgmt          For                            For
       Richard N. Kender                                         Mgmt          For                            For
       Meryl S. Zausner                                          Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SIENTRA, INC.                                                                               Agenda Number:  935195873
--------------------------------------------------------------------------------------------------------------------------
        Security:  82621J105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  SIEN
            ISIN:  US82621J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin O'Boyle                                             Mgmt          For                            For
       Caroline Van Hove                                         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 Sientra, Inc. for its
       fiscal year ending December 31, 2020.

3.     To approve, on non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our Named Executive
       Officers as disclosed in the Proxy
       Statement ("Say-On-Pay Vote")

4.     To approve, on non-binding advisory basis,                Mgmt          1 Year                         For
       on the frequency of future advisory votes
       on Named Executive Officers' Compensation
       ("Say-On-Frequency Vote")




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  935149193
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To fix the number of directors at fifteen                 Mgmt          For                            For
       (15).

2A.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

2B.    Election of Director: Marty D. Casteel                    Mgmt          For                            For

2C.    Election of Director: William E. Clark, II                Mgmt          For                            For

2D.    Election of Director: Steven A. CossE                     Mgmt          For                            For

2E.    Election of Director: Mark C. Doramus                     Mgmt          For                            For

2F.    Election of Director: Edward Drilling                     Mgmt          For                            For

2G.    Election of Director: Eugene Hunt                         Mgmt          For                            For

2H.    Election of Director: Jerry Hunter                        Mgmt          For                            For

2I.    Election of Director: Susan Lanigan                       Mgmt          For                            For

2J.    Election of Director: George A. Makris, Jr.               Mgmt          For                            For

2K.    Election of Director: W. Scott McGeorge                   Mgmt          For                            For

2L.    Election of Director: Tom E. Purvis                       Mgmt          For                            For

2M.    Election of Director: Robert L. Shoptaw                   Mgmt          For                            For

2N.    Election of Director: Russell Teubner                     Mgmt          For                            For

2O.    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 ratify the Audit Committee's selection                 Mgmt          For                            For
       of the accounting firm BKD, LLP as
       independent auditors of the Company and its
       subsidiaries for the year ended December
       31, 2020.

5.     To amend the First Amended and Restated                   Mgmt          For                            For
       Simmons First National Corporation 2015
       Incentive Plan to increase the number of
       shares reserved for issuance thereunder and
       extend the term thereof.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  935185531
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Smith                                            Mgmt          Withheld                       Against
       Frederick G. Smith                                        Mgmt          Withheld                       Against
       J. Duncan Smith                                           Mgmt          Withheld                       Against
       Robert E. Smith                                           Mgmt          Withheld                       Against
       Howard E. Friedman                                        Mgmt          For                            For
       Lawrence E. McCanna                                       Mgmt          For                            For
       Daniel C. Keith                                           Mgmt          For                            For
       Martin R. Leader                                          Mgmt          For                            For
       Benson E. Legg                                            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, 2020.

3.     Non-binding advisory vote on our executive                Mgmt          For                            For
       compensation.

4.     Shareholder proposal relating to the voting               Shr           For                            Against
       basis used in the election of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 SLEEP NUMBER CORPORATION                                                                    Agenda Number:  935159891
--------------------------------------------------------------------------------------------------------------------------
        Security:  83125X103
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  SNBR
            ISIN:  US83125X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie M. Howard                                           Mgmt          For                            For
       Kathleen L. Nedorostek                                    Mgmt          For                            For
       Jean-Michel Valette                                       Mgmt          For                            For

2.     Approve the Sleep Number Corporation 2020                 Mgmt          For                            For
       Equity Incentive Plan.

3.     Advisory Vote on Executive Compensation                   Mgmt          For                            For
       (Say-on-Pay).

4.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 SOLID BIOSCIENCES INC.                                                                      Agenda Number:  935205484
--------------------------------------------------------------------------------------------------------------------------
        Security:  83422E105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  SLDB
            ISIN:  US83422E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Matthew                    Mgmt          For                            For
       Arnold

1.2    Election of Class II Director: Adam Stone                 Mgmt          For                            For

1.3    Election of Class II Director: Lynne                      Mgmt          For                            For
       Sullivan

2.     The 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, 2020.

3.     The approval of the Solid Biosciences Inc.                Mgmt          For                            For
       2020 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SONOS, INC.                                                                                 Agenda Number:  935122539
--------------------------------------------------------------------------------------------------------------------------
        Security:  83570H108
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2020
          Ticker:  SONO
            ISIN:  US83570H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Conrad                                             Mgmt          For                            For
       Julius Genachowski                                        Mgmt          For                            For
       Michelangelo Volpi                                        Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sonos'
       independent registered accounting firm for
       the fiscal year ending October 3, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH STATE CORPORATION                                                                     Agenda Number:  935201602
--------------------------------------------------------------------------------------------------------------------------
        Security:  840441109
    Meeting Type:  Special
    Meeting Date:  21-May-2020
          Ticker:  SSB
            ISIN:  US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the Agreement and Plan                Mgmt          For                            For
       of Merger, dated as of January 25, 2020, by
       and between South State Corporation ("South
       State") and CenterState Bank Corporation
       (as amended from time to time) (the "South
       State merger proposal").

2.     Proposal to approve an amendment to South                 Mgmt          For                            For
       State's articles of incorporation to
       increase the number of authorized shares of
       South State common stock from 80 million
       shares to 160 million shares (the "South
       State authorized share count proposal").

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the merger-related
       named executive officer compensation that
       will or may be paid to South State's named
       executive officers in connection with the
       merger (the "South State compensation
       proposal").

4.     Proposal to adjourn or postpone the South                 Mgmt          For                            For
       State special 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 South State merger
       proposal or the South State authorized
       share count proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to holders of South State common
       stock (the "South State adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC.                                                                Agenda Number:  935152570
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Boughner                                        Mgmt          For                            For
       JosE A. Cardenas                                          Mgmt          For                            For
       Stephen C. Comer                                          Mgmt          For                            For
       John P. Hester                                            Mgmt          For                            For
       Jane Lewis-Raymond                                        Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Michael J. Melarkey                                       Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Thomas A. Thomas                                          Mgmt          For                            For
       Leslie T. Thornton                                        Mgmt          For                            For

2.     To APPROVE, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's Executive
       Compensation.

3.     To RATIFY the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 SPARK ENERGY, INC.                                                                          Agenda Number:  935170073
--------------------------------------------------------------------------------------------------------------------------
        Security:  846511103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  SPKE
            ISIN:  US8465111032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amanda E. Bush                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountant for 2020.

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, of the                  Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  935148228
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254J102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  STAG
            ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Benjamin S. Butcher                 Mgmt          For                            For

1B.    Election of Director: Jit Kee Chin                        Mgmt          For                            For

1C.    Election of Director: Virgis W. Colbert                   Mgmt          For                            For

1D.    Election of Director: Michelle S. Dilley                  Mgmt          For                            For

1E.    Election of Director: Jeffrey D. Furber                   Mgmt          For                            For

1F.    Election of Director: Larry T. Guillemette                Mgmt          For                            For

1G.    Election of Director: Francis X. Jacoby III               Mgmt          For                            For

1H.    Election of Director: Christopher P. Marr                 Mgmt          For                            For

1I.    Election of Director: Hans S. Weger                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2020.

3.     The approval, by non-binding vote, of                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 STAMPS.COM INC.                                                                             Agenda Number:  935213760
--------------------------------------------------------------------------------------------------------------------------
        Security:  852857200
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  STMP
            ISIN:  US8528572006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth T. McBride                                        Mgmt          For                            For
       Theodore R. Samuels, II                                   Mgmt          Withheld                       Against

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 Ernst & Young                Mgmt          For                            For
       LLP as independent auditors of the Company
       for 2020.




--------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  935153938
--------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  SCL
            ISIN:  US8585861003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joaquin Delgado                     Mgmt          For                            For

1.2    Election of Director: F. Quinn Stepan, Jr.                Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Stepan Company's independent
       registered public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 STERLING CONSTRUCTION COMPANY, INC.                                                         Agenda Number:  935147226
--------------------------------------------------------------------------------------------------------------------------
        Security:  859241101
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  STRL
            ISIN:  US8592411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1.2    Election of Director: Joseph A. Cutillo                   Mgmt          For                            For

1.3    Election of Director: Marian M. Davenport                 Mgmt          For                            For

1.4    Election of Director: Raymond F. Messer                   Mgmt          For                            For

1.5    Election of Director: Dana C. O'Brien                     Mgmt          For                            For

1.6    Election of Director: Charles R. Patton                   Mgmt          For                            For

1.7    Election of Director: Thomas M. White                     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 Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  935164599
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adam Berlew                                               Mgmt          For                            For
       Kathleen Brown                                            Mgmt          For                            For
       Michael W. Brown                                          Mgmt          For                            For
       Robert E. Grady                                           Mgmt          For                            For
       Ronald J. Kruszewski                                      Mgmt          For                            For
       Daniel J. Ludeman                                         Mgmt          For                            For
       Maura A. Markus                                           Mgmt          For                            For
       James M. Oates                                            Mgmt          For                            For
       David A. Peacock                                          Mgmt          For                            For
       Thomas W. Weisel                                          Mgmt          For                            For
       Michael J. Zimmerman                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (say on pay).

3.     To approve authorization of amendments to                 Mgmt          For                            For
       the 2001 Incentive Stock Plan (2018
       Restatement) to increase capacity by
       4,000,000 shares, including 25,000 shares
       to be reserved for non-employee directors.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 STONERIDGE, INC.                                                                            Agenda Number:  935168737
--------------------------------------------------------------------------------------------------------------------------
        Security:  86183P102
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  SRI
            ISIN:  US86183P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan B. DeGaynor                                      Mgmt          For                            For
       Jeffrey P. Draime                                         Mgmt          For                            For
       Douglas C. Jacobs                                         Mgmt          For                            For
       Ira C. Kaplan                                             Mgmt          For                            For
       Kim Korth                                                 Mgmt          For                            For
       William M. Lasky                                          Mgmt          For                            For
       George S. Mayes, Jr.                                      Mgmt          For                            For
       Paul J. Schlather                                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2020.

3.     Approval, on advisory basis, of the 2019                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approval of an amendment to the 2016                      Mgmt          Against                        Against
       Long-Term Incentive Plan to increase common
       shares available for issuance.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  935198348
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          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
       2023: Martha Z. Carnes

1.2    Election of Director whose term expires in                Mgmt          For                            For
       2023: Michael G. Rippey

1.3    Election of Director whose term expires in                Mgmt          For                            For
       2023: James E. Sweetnam

2.     To vote on amendments to the Company's                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation and its Amended and Restated
       By-laws to provide for the declassification
       of the Board.

3.     To hold a non-binding advisory vote to                    Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers ("Say-on-Pay").

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SUNPOWER CORPORATION                                                                        Agenda Number:  935156908
--------------------------------------------------------------------------------------------------------------------------
        Security:  867652406
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  SPWR
            ISIN:  US8676524064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas McDaniel                                           Mgmt          For                            For
       Thomas Rebeyrol                                           Mgmt          Withheld                       Against
       Thomas Werner                                             Mgmt          For                            For

2.     The approval, in an advisory vote, of the                 Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for
       fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  935142620
--------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  SHO
            ISIN:  US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John V. Arabia                      Mgmt          For                            For

1B.    Election of Director: W. Blake Baird                      Mgmt          For                            For

1C.    Election of Director: Andrew Batinovich                   Mgmt          For                            For

1D.    Election of Director: Monica Digilio                      Mgmt          For                            For

1E.    Election of Director: Thomas A. Lewis, Jr.                Mgmt          For                            For

1F.    Election of Director: Murray J. McCabe                    Mgmt          For                            For

1G.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1H.    Election of Director: Keith P. Russell                    Mgmt          For                            For

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, 2020.

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 2020 Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SUTRO BIOPHARMA, INC.                                                                       Agenda Number:  935203428
--------------------------------------------------------------------------------------------------------------------------
        Security:  869367102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  STRO
            ISIN:  US8693671021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William J. Newell                                         Mgmt          For                            For
       Connie Matsui                                             Mgmt          For                            For
       James Panek                                               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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  935079005
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2019
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kiva A. Allgood                     Mgmt          For                            For

1B.    Election of Director: Michael E. Hurlston                 Mgmt          For                            For

2.     Proposal to approve, on a non-binding                     Mgmt          Against                        Against
       advisory basis, the compensation of the
       Company's Named Executive Officers for
       fiscal 2019 ("say-on-pay").

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the Company's
       independent auditor for the fiscal year
       ending June 27, 2020.

4.     Proposal to approve the Company's 2019                    Mgmt          For                            For
       Equity and Incentive Compensation Plan,
       which will replace the Company's Amended
       and Restated 2010 Incentive Compensation
       Plan for all new awards.

5.     Proposal to approve the Company's 2019                    Mgmt          For                            For
       Employee Stock Purchase Plan, which will
       replace the Company's Amended and Restated
       2010 Employee Stock Purchase Plan for all
       new awards.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONOSS TECHNOLOGIES, INC.                                                              Agenda Number:  935187600
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157B103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  SNCR
            ISIN:  US87157B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Hopkins                                         Mgmt          For                            For
       Robert Aquilina                                           Mgmt          For                            For
       Kristin S. Rinne                                          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, 2020.

3.     To approve on a non-binding advisory basis                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SYNLOGIC, INC.                                                                              Agenda Number:  935194213
--------------------------------------------------------------------------------------------------------------------------
        Security:  87166L100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  SYBX
            ISIN:  US87166L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Barrett, Ph.D.                                      Mgmt          For                            For
       Edward Mathers                                            Mgmt          Withheld                       Against

2.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for Fiscal Year Ended December 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 TCR2 THERAPEUTICS INC.                                                                      Agenda Number:  935072380
--------------------------------------------------------------------------------------------------------------------------
        Security:  87808K106
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2019
          Ticker:  TCRR
            ISIN:  US87808K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Finer, Ph.D.                                     Mgmt          For                            For

2.     To ratify the amendment to the Company's                  Mgmt          Against                        Against
       2018 Stock Option and Incentive Plan.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 TECH DATA CORPORATION                                                                       Agenda Number:  935122995
--------------------------------------------------------------------------------------------------------------------------
        Security:  878237106
    Meeting Type:  Special
    Meeting Date:  12-Feb-2020
          Ticker:  TECD
            ISIN:  US8782371061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve and adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of November 12, 2019, as
       amended on November 27, 2019 by that
       certain Amendment No. 1 to the Agreement
       and Plan of Merger, among Tech Data
       Corporation, Tiger Midco, LLC and Tiger
       Merger Sub Co. (as may be amended from time
       to time, the "Merger Agreement").

2.     Approve, on an advisory (non-binding)                     Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Tech Data Corporation's
       named executive officers in connection with
       the merger.

3.     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 Proposal 1
       (to approve and adopt the Merger Agreement)
       or in the absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 TELENAV, INC.                                                                               Agenda Number:  935089359
--------------------------------------------------------------------------------------------------------------------------
        Security:  879455103
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2019
          Ticker:  TNAV
            ISIN:  US8794551031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel Chen                                               Mgmt          For                            For
       Wes Cummins                                               Mgmt          For                            For

2.     The approval of Telenav's 2019 Equity                     Mgmt          For                            For
       Incentive Plan and its material terms.

3.     The approval of Telenav's 2019 Employee                   Mgmt          For                            For
       Stock Purchase Plan and its material terms.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as Telenav's independent
       registered public accounting firm for the
       fiscal year ending June 30, 2020.

5.     The approval of Telenav's executive                       Mgmt          For                            For
       compensation, on a nonbinding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  935179247
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald A. Rittenmeyer               Mgmt          For                            For

1B.    Election of Director: J. Robert Kerrey                    Mgmt          For                            For

1C.    Election of Director: Lloyd J. Austin, III                Mgmt          For                            For

1D.    Election of Director: James L. Bierman                    Mgmt          For                            For

1E.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1F.    Election of Director: Meghan M. FitzGerald                Mgmt          For                            For

1G.    Election of Director: Christopher S. Lynch                Mgmt          For                            For

1H.    Election of Director: Richard J. Mark                     Mgmt          For                            For

1I.    Election of Director: Tammy Romo                          Mgmt          For                            For

1J.    Election of Director: Nadja Y. West                       Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the company's executive compensation.

3.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accountants for the year
       ending December 31, 2020.

4.     Shareholder proposal regarding an                         Shr           Against                        For
       independent chairman.




--------------------------------------------------------------------------------------------------------------------------
 TERRENO REALTY CORPORATION                                                                  Agenda Number:  935141945
--------------------------------------------------------------------------------------------------------------------------
        Security:  88146M101
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  TRNO
            ISIN:  US88146M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Blake Baird                      Mgmt          For                            For

1B.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1C.    Election of Director: Linda Assante                       Mgmt          For                            For

1D.    Election of Director: LeRoy E. Carlson                    Mgmt          For                            For

1E.    Election of Director: David M. Lee                        Mgmt          For                            For

1F.    Election of Director: Gabriela Franco                     Mgmt          For                            For
       Parcella

1G.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1H.    Election of Director: Dennis Polk                         Mgmt          For                            For

2.     Adoption of a resolution to approve, on a                 Mgmt          For                            For
       non-binding advisory basis, the
       compensation of certain executives, as more
       fully described in the proxy statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       certified public accounting firm for the
       2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 TG THERAPEUTICS, INC.                                                                       Agenda Number:  935209076
--------------------------------------------------------------------------------------------------------------------------
        Security:  88322Q108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  TGTX
            ISIN:  US88322Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laurence Charney                                          Mgmt          Withheld                       Against
       Yann Echelard                                             Mgmt          Withheld                       Against
       William J. Kennedy                                        Mgmt          Withheld                       Against
       Kenneth Hoberman                                          Mgmt          Withheld                       Against
       Daniel Hume                                               Mgmt          Withheld                       Against
       Sagar Lonial, MD                                          Mgmt          For                            For
       Michael S. Weiss                                          Mgmt          For                            For

2.     To ratify the appointment of CohnReznick                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated 2012 Incentive Plan.

4.     A shareholder proposal on an amendment to                 Shr           For                            Against
       our Amended and Restated Certificate of
       Incorporation and/or our Amended and
       Restated Bylaws to require majority vote in
       director elections.




--------------------------------------------------------------------------------------------------------------------------
 THE CATO CORPORATION                                                                        Agenda Number:  935210752
--------------------------------------------------------------------------------------------------------------------------
        Security:  149205106
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  CATO
            ISIN:  US1492051065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela L. Davies                                          Mgmt          Withheld                       Against
       Thomas B. Henson                                          Mgmt          For                            For
       Bryan F. Kennedy, III                                     Mgmt          For                            For

2.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       provide the Board the power to adopt, amend
       or repeal the Company's By-Laws, as amended
       (the "Bylaws"), along with certain
       technical changes, to align with a majority
       of public companies.

3.     To ratify the Board's previously adopted                  Mgmt          For                            For
       amendments to the Bylaws, including: A. To
       vest the Chairman and Chief Executive
       Officer with authority to appoint other
       officers and reassign duties, similar to
       many public companies (adopted on January
       28, 1993), B. To authorize the Company to
       issue uncertificated shares, as required by
       New York Stock Exchange rule (adopted on
       December 6, 2007), C. To change the maximum
       days in advance of a stockholder meeting,
       dividend payment or other events in
       accordance with Delaware law (adopted on
       February 26, 2009).

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Bylaws.

5.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       Company's executive compensation.

6.     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 30,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 THE GEO GROUP, INC.                                                                         Agenda Number:  935169208
--------------------------------------------------------------------------------------------------------------------------
        Security:  36162J106
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  GEO
            ISIN:  US36162J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anne N. Foreman                                           Mgmt          For                            For
       Richard H. Glanton                                        Mgmt          For                            For
       Jose Gordo                                                Mgmt          For                            For
       Scott M. Kernan                                           Mgmt          For                            For
       Guido Van Hauwermeiren                                    Mgmt          For                            For
       Christopher C. Wheeler                                    Mgmt          For                            For
       Julie Myers Wood                                          Mgmt          For                            For
       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 2020 fiscal
       year.

3.     To hold an advisory vote to approve named                 Mgmt          For                            For
       executive officer compensation.

4.     To vote on a shareholder proposal regarding               Shr           For                            Against
       a lobbying report, if properly presented
       before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE PROVIDENCE SERVICE CORPORATION                                                          Agenda Number:  935208480
--------------------------------------------------------------------------------------------------------------------------
        Security:  743815102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  PRSC
            ISIN:  US7438151026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: David A.                   Mgmt          For                            For
       Coulter

1B.    Election of Class II Director: Leslie V.                  Mgmt          Against                        Against
       Norwalk

1C.    Election of Class II Director: Daniel E.                  Mgmt          For                            For
       Greenleaf

2.     A non-binding advisory vote to approve                    Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company to serve for
       the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 TIVO CORPORATION                                                                            Agenda Number:  935201119
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870P106
    Meeting Type:  Special
    Meeting Date:  29-May-2020
          Ticker:  TIVO
            ISIN:  US88870P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       and Reorganization, dated December 18,
       2019, as it may be amended from time to
       time, by and among Xperi Corporation, TiVo
       Corporation, XRAY-TWOLF HoldCo Corporation,
       XRAY Merger Sub Corporation and TWOLF
       Merger Sub Corporation.

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting (if necessary or appropriate to
       solicit additional proxies if there are not
       sufficient votes to adopt the merger
       agreement).

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       certain compensation that may become
       payable to TiVo's named executive officers
       in connection with the consummation of the
       mergers.




--------------------------------------------------------------------------------------------------------------------------
 TPG RE FINANCE TRUST, INC.                                                                  Agenda Number:  935220599
--------------------------------------------------------------------------------------------------------------------------
        Security:  87266M107
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2020
          Ticker:  TRTX
            ISIN:  US87266M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Avi Banyasz                                               Mgmt          For                            For
       Greta Guggenheim                                          Mgmt          For                            For
       Kelvin Davis                                              Mgmt          For                            For
       Michael Gillmore                                          Mgmt          For                            For
       Wendy Silverstein                                         Mgmt          For                            For
       Bradley Smith                                             Mgmt          For                            For
       Gregory White                                             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, 2020.

3.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       approve, on a non-binding, advisory basis,
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRI POINTE GROUP, INC.                                                                      Agenda Number:  935140121
--------------------------------------------------------------------------------------------------------------------------
        Security:  87265H109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          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: Daniel S. Fulton                    Mgmt          For                            For

1.4    Election of Director: Steven J. Gilbert                   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 Group,
       Inc.'s named executive officers.

3.     Advisory, non-binding vote on the frequency               Mgmt          1 Year                         For
       of future advisory votes to approve the
       compensation of TRI Pointe Group, Inc.'s
       named executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as TRI Pointe Group, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  935096493
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Special
    Meeting Date:  20-Nov-2019
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Tomkins                                              Mgmt          For                            For
       Sandra Beach Lin                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  935197144
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Frank A. Bozich

1B.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: K'Lynne Johnson

1C.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Sandra Beach Lin

1D.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Philip Martens

1E.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Donald T. Misheff

1F.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Christopher D. Pappas

1G.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Henri Steinmetz

1H.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Mark Tomkins

1I.    Election of Class II director to serve for                Mgmt          For                            For
       a term of one year: Stephen M. Zide

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

3.     To approve the Company's annual accounts                  Mgmt          For                            For
       prepared in accordance with accounting
       principles generally accepted in Luxembourg
       for the year ended December 31, 2019 and
       its consolidated financial statements
       prepared in accordance with accounting
       principles generally accepted in the United
       States including a footnote reconciliation
       of equity and net income to International
       Financial Reporting Standards for the year
       ended December 31, 2019.

4.     To approve the allocation of the results of               Mgmt          For                            For
       the year ended December 31, 2019.

5.     To approve the granting and discharge of                  Mgmt          For                            For
       the Company's directors and auditor for the
       performance of their respective duties
       during the year ended December 31, 2019.

6.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers SociEtE cooperative
       to be the Company's independent auditor for
       all statutory accounts required by
       Luxembourg law for the year ending December
       31, 2020.

7.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to be the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2020.

8.     To approve, as required by Luxembourg law,                Mgmt          For                            For
       an annual dividend in the amount of all
       interim dividends declared since the
       Company's last Annual General Meeting of
       Shareholders.

9.     To approve the Company's share repurchase                 Mgmt          For                            For
       authorization.

10.    To approve an amendment to the Company's                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TRONOX HOLDINGS PLC                                                                         Agenda Number:  935206335
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9087Q102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2020
          Ticker:  TROX
            ISIN:  GB00BJT16S69
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffry Quinn                        Mgmt          For                            For

1.2    Election of Director: Ilan Kaufthal                       Mgmt          For                            For

1.3    Election of Director: Mutlaq Al-Morished                  Mgmt          For                            For

1.4    Election of Director: Vanessa Guthrie                     Mgmt          For                            For

1.5    Election of Director: Peter Johnston                      Mgmt          For                            For

1.6    Election of Director: Ginger Jones                        Mgmt          For                            For

1.7    Election of Director: Stephen Jones                       Mgmt          For                            For

1.8    Election of Director: Moazzam Khan                        Mgmt          For                            For

1.9    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, 2019.

5.     Approve our U.K. directors' remuneration                  Mgmt          For                            For
       policy.

6.     Approve on a non-binding advisory basis our               Mgmt          For                            For
       U.K. directors' remuneration report (other
       than the part containing the directors'
       remuneration policy) for the fiscal year
       ended December 31, 2019.

7.     Re-appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       our U.K. statutory auditor for the year
       ended December 31, 2019.

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.     Approve an amendment to the Tronox Holdings               Mgmt          Against                        Against
       plc Amended and Restated Management Equity
       Incentive Plan for the sole purpose of
       increasing the authorized shares
       thereunder.




--------------------------------------------------------------------------------------------------------------------------
 TRUEBLUE, INC                                                                               Agenda Number:  935160375
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785X101
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          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: A. Patrick Beharelle                Mgmt          For                            For

1C.    Election of Director: Steven C. Cooper                    Mgmt          For                            For

1D.    Election of Director: William C. Goings                   Mgmt          For                            For

1E.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1F.    Election of Director: Jeffrey B. Sakaguchi                Mgmt          For                            For

1G.    Election of Director: Kristi A. Savacool                  Mgmt          For                            For

1H.    Election of Director: Bonnie W. Soodik                    Mgmt          For                            For

2.     To approve, by advisory vote, compensation                Mgmt          For                            For
       for our named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 27, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  935146717
--------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  TRMK
            ISIN:  US8984021027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Adolphus B. Baker                   Mgmt          For                            For

1B.    Election of Director: William A. Brown                    Mgmt          For                            For

1C.    Election of Director: Augustus L. Collins                 Mgmt          For                            For

1D.    Election of Director: Tracy T. Conerly                    Mgmt          For                            For

1E.    Election of Director: Toni D. Cooley                      Mgmt          For                            For

1F.    Election of Director: Duane A. Dewey                      Mgmt          For                            For

1G.    Election of Director: Marcelo Eduardo                     Mgmt          For                            For

1H.    Election of Director: J. Clay Hays, Jr.,                  Mgmt          For                            For
       M.D.

1I.    Election of Director: Gerard R. Host                      Mgmt          For                            For

1J.    Election of Director: Harris V. Morrissette               Mgmt          For                            For

1K.    Election of Director: Richard H. Puckett                  Mgmt          For                            For

1L.    Election of Director: Harry M. Walker                     Mgmt          For                            For

1M.    Election of Director: William G. Yates III                Mgmt          For                            For

2.     To provide advisory approval of Trustmark's               Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Crowe LLP as                   Mgmt          For                            For
       Trustmark's independent auditor for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  935148634
--------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          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 a proposed amendment to the TTM                Mgmt          For                            For
       Technologies, Inc. 2014 Incentive
       Compensation Plan.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       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.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       December 28, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TUTOR PERINI CORPORATION                                                                    Agenda Number:  935172457
--------------------------------------------------------------------------------------------------------------------------
        Security:  901109108
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  TPC
            ISIN:  US9011091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald N. Tutor                                           Mgmt          For                            For
       Peter Arkley                                              Mgmt          Withheld                       Against
       Sidney J. Feltenstein                                     Mgmt          Withheld                       Against
       James A. Frost                                            Mgmt          Withheld                       Against
       Michael F. Horodniceanu                                   Mgmt          Withheld                       Against
       Michael R. Klein                                          Mgmt          Withheld                       Against
       Robert C. Lieber                                          Mgmt          Withheld                       Against
       Dennis D. Oklak                                           Mgmt          Withheld                       Against
       Raymond R. Oneglia                                        Mgmt          Withheld                       Against
       Dale Anne Reiss                                           Mgmt          Withheld                       Against
       Dickran M. Tevrizian Jr                                   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, 2020.

3.     Approve the compensation of the Company's                 Mgmt          Against                        Against
       named executive officers on an advisory
       (non-binding) basis.

4.     Approve an amendment to our Restated                      Mgmt          For                            For
       Articles of Organization to increase the
       number of authorized shares of the
       Company's common stock from 75,000,000 to
       112,500,000.




--------------------------------------------------------------------------------------------------------------------------
 TWIST BIOSCIENCE CORPORATION                                                                Agenda Number:  935053734
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184D100
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2019
          Ticker:  TWST
            ISIN:  US90184D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nelson C. Chan                                            Mgmt          Withheld                       Against
       Xiaoying Mai                                              Mgmt          For                            For
       Robert Ragusa                                             Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  935171354
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

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: Karen Hammond                       Mgmt          For                            For

1D.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1E.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1F.    Election of Director: Thomas E. Siering                   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.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 U.S. CONCRETE, INC.                                                                         Agenda Number:  935161872
--------------------------------------------------------------------------------------------------------------------------
        Security:  90333L201
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  USCR
            ISIN:  US90333L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William J. Sandbrook                Mgmt          For                            For

1.2    Election of Director: Kurt M. Cellar                      Mgmt          For                            For

1.3    Election of Director: Michael D. Lundin                   Mgmt          For                            For

1.4    Election of Director: Rajan C. Penkar                     Mgmt          For                            For

1.5    Election of Director: Ronnie Pruitt                       Mgmt          For                            For

1.6    Election of Director: Colin M. Sutherland                 Mgmt          For                            For

1.7    Election of Director: Theodore P. Rossi                   Mgmt          For                            For

1.8    Election of Director: Susan M. Ball                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2020.

3.     Cast a non-binding, advisory vote on the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in these
       materials.




--------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  935140967
--------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  UMBF
            ISIN:  US9027881088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robin C. Beery                                            Mgmt          For                            For
       Janine A. Davidson                                        Mgmt          For                            For
       Kevin C. Gallagher                                        Mgmt          For                            For
       Greg M. Graves                                            Mgmt          For                            For
       Alexander C. Kemper                                       Mgmt          For                            For
       J. Mariner Kemper                                         Mgmt          For                            For
       Gordon E. Landsford III                                   Mgmt          For                            For
       Timothy R. Murphy                                         Mgmt          For                            For
       Tamara M. Peterman                                        Mgmt          For                            For
       Kris A. Robbins                                           Mgmt          For                            For
       L. Joshua Sosland                                         Mgmt          For                            For
       Paul Uhlmann III                                          Mgmt          For                            For
       Leroy J. Williams, Jr.                                    Mgmt          For                            For

2.     An advisory vote (non-binding) on the                     Mgmt          For                            For
       compensation paid to UMB's named executive
       officers.

3.     Ratification of the Corporate Audit                       Mgmt          For                            For
       Committee's engagement of KPMG LLP as UMB's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 UMH PROPERTIES, INC.                                                                        Agenda Number:  935196421
--------------------------------------------------------------------------------------------------------------------------
        Security:  903002103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  UMH
            ISIN:  US9030021037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey A. Carus                                          Mgmt          For                            For
       Matthew I. Hirsch                                         Mgmt          For                            For
       Kenneth K. Quigley, Jr.                                   Mgmt          For                            For

2.     Ratification of the appointment of PKF                    Mgmt          For                            For
       O'Connor Davies, LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2020.

3.     To adopt an advisory resolution approving                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers, as more fully disclosed
       in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  935131211
--------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Special
    Meeting Date:  02-Apr-2020
          Ticker:  UBSI
            ISIN:  US9099071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of November 17, 2019, by
       and between United Bankshares, Inc. and
       Carolina Financial Corporation, as may be
       amended from time to time (the "Merger
       Agreement").

2.     To approve the issuance of the shares of                  Mgmt          For                            For
       United Bankshares, Inc. common stock to
       Carolina Financial Corporation shareholders
       pursuant to the Merger Agreement.

3.     To approve the adjournment, postponement or               Mgmt          For                            For
       continuance of the special meeting, on one
       or more occasions, if necessary or
       appropriate, in order to solicit additional
       proxies, in the event that there are not
       sufficient votes at the time of the special
       meeting to approve the Merger Agreement and
       the issuance of United Bankshares, Inc.
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  935143292
--------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  UBSI
            ISIN:  US9099071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard M. Adams                                          Mgmt          For                            For
       Peter A. Converse                                         Mgmt          For                            For
       Michael P. Fitzgerald                                     Mgmt          For                            For
       Theodore J. Georgelas                                     Mgmt          For                            For
       J. Paul McNamara                                          Mgmt          For                            For
       Mark R. Nesselroad                                        Mgmt          For                            For
       Jerold L. Rexroad                                         Mgmt          For                            For
       Albert H. Small, Jr.                                      Mgmt          For                            For
       Mary K. Weddle                                            Mgmt          For                            For
       Gary G. White                                             Mgmt          For                            For
       P. Clinton Winter                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as the independent registered
       public accounting firm for 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of United's named executive
       officers.

4.     To approve the United 2020 Long-Term                      Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 UROGEN PHARMA LTD                                                                           Agenda Number:  935211475
--------------------------------------------------------------------------------------------------------------------------
        Security:  M96088105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  URGN
            ISIN:  IL0011407140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arie Belldegrun                                           Mgmt          For                            For
       Elizabeth Barrett                                         Mgmt          For                            For
       Cynthia M. Butitta                                        Mgmt          For                            For
       Fred E. Cohen                                             Mgmt          Withheld                       Against
       Kathryn E. Falberg                                        Mgmt          Withheld                       Against
       Stuart Holden                                             Mgmt          For                            For
       Ran Nussbaum                                              Mgmt          For                            For
       Shawn C. Tomasello                                        Mgmt          Withheld                       Against

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       2017 Equity Incentive Plan to, among other
       things, increase the number of ordinary
       shares authorized for issuance under the
       plan by 400,000 shares.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       amended and restated compensation policy
       for its office holders in accordance with
       the provisions of the Israeli Companies
       Law, 5759-1999, or the Companies Law.

4.     To approve terms of employment for Mark                   Mgmt          For                            For
       Schoenberg, Chief Medical Officer of the
       Company.

5.     To approve the engagement of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm as the
       Company's independent auditor until the
       Company's 2021 annual meeting of
       shareholders.

6.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       Company's proxy statement for the annual
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  935145450
--------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  USNA
            ISIN:  US90328M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin G. Guest                                            Mgmt          For                            For
       Robert Anciaux                                            Mgmt          For                            For
       Gilbert A. Fuller                                         Mgmt          For                            For
       Feng Peng                                                 Mgmt          For                            For
       Peggie J. Pelosi                                          Mgmt          For                            For
       Frederic Winssinger                                       Mgmt          For                            For
       Timothy E. Wood, Ph.D.                                    Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2020.

3.     Approve on an advisory basis the Company's                Mgmt          For                            For
       executive compensation, commonly referred
       to as a "Say on Pay" proposal.




--------------------------------------------------------------------------------------------------------------------------
 VANDA PHARMACEUTICALS INC.                                                                  Agenda Number:  935196801
--------------------------------------------------------------------------------------------------------------------------
        Security:  921659108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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, 2020.

3.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's amended and restated 2016
       Equity Incentive Plan ("2016 Plan") to,
       among other things, increase the aggregate
       number of shares authorized for issuance
       under the 2016 Plan.




--------------------------------------------------------------------------------------------------------------------------
 VAREX IMAGING CORPORATION                                                                   Agenda Number:  935119354
--------------------------------------------------------------------------------------------------------------------------
        Security:  92214X106
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2020
          Ticker:  VREX
            ISIN:  US92214X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jocelyn D. Chertoff                 Mgmt          For                            For
       M.D.

1B.    Election of Director: Ruediger                            Mgmt          For                            For
       Naumann-Etienne

1C.    Election of Director: Sunny S. Sanyal                     Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation as described in the
       accompanying Proxy Statement.

3.     To approve the Varex Imaging Corporation                  Mgmt          For                            For
       2020 Omnibus Stock Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 VEECO INSTRUMENTS INC.                                                                      Agenda Number:  935144650
--------------------------------------------------------------------------------------------------------------------------
        Security:  922417100
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          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
       Peter J. Simone                                           Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2020




--------------------------------------------------------------------------------------------------------------------------
 VERITIV CORPORATION                                                                         Agenda Number:  935140981
--------------------------------------------------------------------------------------------------------------------------
        Security:  923454102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  VRTV
            ISIN:  US9234541020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Shantella E. Cooper                 Mgmt          For                            For

1.2    Election of Director: David E. Flitman                    Mgmt          For                            For

1.3    Election of Director: Daniel T. Henry                     Mgmt          For                            For

1.4    Election of Director: Mary A. Laschinger                  Mgmt          For                            For

1.5    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1.6    Election of Director: Stephen E. Macadam                  Mgmt          For                            For

1.7    Election of Director: Michael P. Muldowney                Mgmt          For                            For

1.8    Election of Director: Charles G. Ward, III                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2020.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VERSO CORPORATION                                                                           Agenda Number:  935120612
--------------------------------------------------------------------------------------------------------------------------
        Security:  92531L207
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2020
          Ticker:  VRS
            ISIN:  US92531L2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sean T. Erwin                                             Mgmt          For                            *
       Jeffrey E. Kirt                                           Mgmt          For                            *
       Timothy Lowe                                              Mgmt          For                            *
       MGT NOM DR R K. Beckler                                   Mgmt          For                            *
       MGT NOM P. Cholmondeley                                   Mgmt          For                            *
       MGT NOM Randy J. Nebel                                    Mgmt          For                            *
       MGT NOM Adam St. John                                     Mgmt          For                            *

2.     Company Proposal: To approve the sale of                  Mgmt          For                            *
       Verso's Androscoggin mill, located in Jay,
       Maine, and Verso's Stevens Point mill,
       located in Stevens Point, Wisconsin,
       pursuant to the Membership Interest
       Purchase Agreement, dated as November 11,
       2019, by and between Pixelle Specialty
       Solutions LLC, Verso Paper Holding LLC and
       Verso (as amended from time to time).

3.     Company Proposal: To approve the                          Mgmt          For                            *
       adjournment or postponement of the Annual
       Meeting from time to time, if necessary or
       appropriate (as determined by the board of
       directors or a committee thereof), to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Annual Meeting to approve the proposed sale
       described in Proposal 2.

4A.    Company Proposal: To approve amendment to                 Mgmt          For                            *
       Verso's Amended and Restated Certificate of
       Incorporation to change the supermajority
       vote requirement for stockholders to remove
       directors to a majority vote requirement.

4B.    Company Proposal: To approve amendment to                 Mgmt          For                            *
       Verso's Amended and Restated Certificate of
       Incorporation to change the supermajority
       vote requirement for stockholders to amend
       Verso's Amended and Restated Bylaws to a
       majority vote requirement.

4C.    Company Proposal: To approve amendment to                 Mgmt          For                            *
       Verso's Amended and Restated Certificate of
       Incorporation to change the supermajority
       vote requirement for stockholders to amend
       certain provisions of Verso's Amended and
       Restated Certificate of Incorporation to a
       majority vote requirement.

5.     Company Proposal: A proposal to approve on                Mgmt          For                            *
       an advisory basis, the compensation of
       Verso's named executive officers as
       disclosed in the Company's proxy statement
       for the Annual Meeting pursuant to the
       compensation disclosure rules of the SEC.

6.     Company Proposal: A proposal for the                      Mgmt          For                            *
       ratification of the appointment of Deloitte
       & Touche LLP to serve as Verso's
       independent registered public accounting
       firm for the year ending December 31, 2019
       and for the year ending December 31, 2020.

7.     Company Proposal: A proposal to approve, on               Mgmt          Against                        *
       an advisory basis, the adoption of Verso's
       Stockholder Rights Plan.

8.     Company Proposal: A proposal to approve, on               Mgmt          Against                        *
       an advisory basis, a majority vote
       requirement for elections of directors.

9.     Stockholder Proposal: A proposal to repeal                Shr           For                            *
       new bylaws adopted without approval of the
       Stockholders after June 26, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VIELA BIO, INC.                                                                             Agenda Number:  935203466
--------------------------------------------------------------------------------------------------------------------------
        Security:  926613100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  VIE
            ISIN:  US9266131005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andreas Wicki, Ph.D.                                      Mgmt          For                            For
       Rachelle Jacques                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Viela Bio, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUS INVESTMENT PARTNERS, INC.                                                            Agenda Number:  935169652
--------------------------------------------------------------------------------------------------------------------------
        Security:  92828Q109
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          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

1C.    Election of Director: Mark C. Treanor                     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, 2020.

3.     To approve, in a non-binding vote, named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 VOYAGER THERAPEUTICS, INC.                                                                  Agenda Number:  935198209
--------------------------------------------------------------------------------------------------------------------------
        Security:  92915B106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  VYGR
            ISIN:  US92915B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Andre Turenne                                          Mgmt          For                            For
       Steven Hyman, M.D.                                        Mgmt          For                            For
       James A. Geraghty                                         Mgmt          Withheld                       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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VSE CORPORATION                                                                             Agenda Number:  935175275
--------------------------------------------------------------------------------------------------------------------------
        Security:  918284100
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  VSEC
            ISIN:  US9182841000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Cuomo                                             Mgmt          For                            For
       Ralph E. Eberhart                                         Mgmt          For                            For
       Mark E. Ferguson III                                      Mgmt          For                            For
       Calvin S. Koonce                                          Mgmt          For                            For
       James F. Lafond                                           Mgmt          For                            For
       John E. Potter                                            Mgmt          For                            For
       Jack C. Stultz                                            Mgmt          For                            For
       Bonnie K. Wachtel                                         Mgmt          For                            For

2.     The approval of amendments to the VSE                     Mgmt          For                            For
       Corporation 2006 Restricted Stock Plan (a)
       extending its term from May 6, 2021 to May
       6, 2027, (b) increasing by 500,000 shares
       the VSE common stock authorized for
       issuance under the plan, and (c) permitting
       non-employee directors to elect to receive
       all or a portion of their annual retainer
       fees in VSE common stock.

3.     Approval, by non-binding advisory vote, on                Mgmt          For                            For
       the Company's Executive Compensation.

4.     Recommendation, by non-binding advisory                   Mgmt          1 Year                         For
       vote, on the frequency of executive
       compensation advisory votes.




--------------------------------------------------------------------------------------------------------------------------
 W&T OFFSHORE, INC.                                                                          Agenda Number:  935153926
--------------------------------------------------------------------------------------------------------------------------
        Security:  92922P106
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  WTI
            ISIN:  US92922P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ms. Virginia Boulet                 Mgmt          Abstain                        Against

1B.    Election of Director: Mr. Stuart B. Katz                  Mgmt          Abstain                        Against

1C.    Election of Director: Mr. Tracy W. Krohn                  Mgmt          For                            For

1D.    Election of Director: Mr. S. James Nelson,                Mgmt          Abstain                        Against
       Jr.

1E.    Election of Director: Mr. B. Frank Stanley                Mgmt          Abstain                        Against

2.     Proposal to approve the first amendment to                Mgmt          For                            For
       our 2004 Directors Compensation Plan to
       increase the number of shares of common
       stock to be issued under awards thereunder.

3.     Proposal to approve, on an advisory basis,                Mgmt          Against                        Against
       the compensation of our named executive
       officers.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accountants for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  935155336
--------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  WNC
            ISIN:  US9295661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Therese M. Bassett                  Mgmt          For                            For

1B.    Election of Director: John G. Boss                        Mgmt          For                            For

1C.    Election of Director: John E. Kunz                        Mgmt          For                            For

1D.    Election of Director: Larry J. Magee                      Mgmt          For                            For

1E.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1F.    Election of Director: Scott K. Sorensen                   Mgmt          For                            For

1G.    Election of Director: Stuart A. Taylor II                 Mgmt          For                            For

1H.    Election of Director: Brent L. Yeagy                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Wabash National Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 WARRIOR MET COAL, INC.                                                                      Agenda Number:  935138203
--------------------------------------------------------------------------------------------------------------------------
        Security:  93627C101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  HCC
            ISIN:  US93627C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen D. Williams                                       Mgmt          For                            For
       Ana B. Amicarella                                         Mgmt          For                            For
       J. Brett Harvey                                           Mgmt          For                            For
       Walter J. Scheller, III                                   Mgmt          For                            For
       Alan H. Schumacher                                        Mgmt          For                            For
       Gareth N. Turner                                          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 Section 382 Rights Agreement                Mgmt          For                            For
       designed to preserve the value of certain
       tax assets associated with NOLs under
       Section 382 of the Internal Revenue Code.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  935114140
--------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2020
          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.     ADOPTION OF THE WASHINGTON FEDERAL, INC.                  Mgmt          For                            For
       2020 INCENTIVE PLAN.

3.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       WASHINGTON FEDERAL'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  935148913
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: William L. Atwell

1B.    Election of Director to serve for one year                Mgmt          For                            For
       term: John R. Ciulla

1C.    Election of Director to serve for one year                Mgmt          For                            For
       term: Elizabeth E. Flynn

1D.    Election of Director to serve for one year                Mgmt          For                            For
       term: E. Carol Hayles

1E.    Election of Director to serve for one year                Mgmt          For                            For
       term: Linda H. Ianieri

1F.    Election of Director to serve for one year                Mgmt          For                            For
       term: Laurence C. Morse

1G.    Election of Director to serve for one year                Mgmt          For                            For
       term: Karen R. Osar

1H.    Election of Director to serve for one year                Mgmt          For                            For
       term: Mark Pettie

1I.    Election of Director to serve for one year                Mgmt          For                            For
       term: Lauren C. States

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of the Company (Proposal
       2).

3.     To ratify the appointment by the Board of                 Mgmt          For                            For
       Directors of KPMG LLP as the independent
       registered public accounting firm of
       Webster Financial Corporation for the
       fiscal year ending December 31, 2020
       (Proposal 3).




--------------------------------------------------------------------------------------------------------------------------
 WEST BANCORPORATION, INC.                                                                   Agenda Number:  935134964
--------------------------------------------------------------------------------------------------------------------------
        Security:  95123P106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  WTBA
            ISIN:  US95123P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Donovan                                        Mgmt          For                            For
       Steven K. Gaer                                            Mgmt          For                            For
       Michael J. Gerdin                                         Mgmt          For                            For
       Sean P. McMurray                                          Mgmt          For                            For
       David R. Milligan                                         Mgmt          For                            For
       George D. Milligan                                        Mgmt          For                            For
       David D. Nelson                                           Mgmt          For                            For
       James W. Noyce                                            Mgmt          For                            For
       Lou Ann Sandburg                                          Mgmt          For                            For
       Steven T. Schuler                                         Mgmt          For                            For
       Therese M. Vaughan                                        Mgmt          For                            For
       Philip Jason Worth                                        Mgmt          For                            For

2.     To approve, on a nonbinding basis, the 2019               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 2020.




--------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  935141882
--------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  WABC
            ISIN:  US9570901036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: E. Allen                            Mgmt          For                            For

1.2    Election of Director: L. Bartolini                        Mgmt          For                            For

1.3    Election of Director: E.J. Bowler                         Mgmt          For                            For

1.4    Election of Director: M. Chiesa                           Mgmt          For                            For

1.5    Election of Director: M. Hassid                           Mgmt          For                            For

1.6    Election of Director: C. Macmillan                        Mgmt          For                            For

1.7    Election of Director: R. Nelson                           Mgmt          For                            For

1.8    Election of Director: D. Payne                            Mgmt          For                            For

1.9    Election of Director: E. Sylvester                        Mgmt          For                            For

2.     Approve a non-binding advisory vote on the                Mgmt          For                            For
       compensation of our executive officers.

3.     Ratification of independent auditors.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WIDEOPENWEST, INC.                                                                          Agenda Number:  935157861
--------------------------------------------------------------------------------------------------------------------------
        Security:  96758W101
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  WOW
            ISIN:  US96758W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jill Bright                         Mgmt          For                            For

1B.    Election of Director: Brian Cassidy                       Mgmt          For                            For

1C.    Election of Director: Angela Courtin                      Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2020.

3.     Approve, by non-binding advisory vote, the                Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 WINMARK CORPORATION                                                                         Agenda Number:  935150994
--------------------------------------------------------------------------------------------------------------------------
        Security:  974250102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  WINA
            ISIN:  US9742501029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Set the number of directors at six (6).                   Mgmt          For                            For

2.     DIRECTOR
       Brett D. Heffes                                           Mgmt          For                            For
       Lawrence A. Barbetta                                      Mgmt          For                            For
       Jenele C. Grassle                                         Mgmt          For                            For
       Kirk A. MacKenzie                                         Mgmt          For                            For
       Paul C. Reyelts                                           Mgmt          For                            For
       Mark L. Wilson                                            Mgmt          For                            For

3.     Approval of 2020 Stock Plan.                              Mgmt          For                            For

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Ratify the appointment of GRANT THORNTON                  Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  935069321
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2019
          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 on                        Mgmt          For                            For
       executive compensation.

3.     Approval of the Fourth Amendment to the                   Mgmt          Against                        Against
       Worthington Industries, Inc. Amended and
       Restated 1997 Long-Term Incentive Plan, to
       authorize 1,500,000 additional common
       shares.

4.     Ratification of selection of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending May 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 XENCOR, INC.                                                                                Agenda Number:  935207832
--------------------------------------------------------------------------------------------------------------------------
        Security:  98401F105
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  XNCR
            ISIN:  US98401F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bassil I. Dahiyat                                         Mgmt          For                            For
       Ellen G. Feigal                                           Mgmt          For                            For
       Kevin C. Gorman                                           Mgmt          For                            For
       Kurt A. Gustafson                                         Mgmt          For                            For
       Yujiro S. Hata                                            Mgmt          For                            For
       A. Bruce Montgomery                                       Mgmt          For                            For
       Richard J. Ranieri                                        Mgmt          For                            For
       Dagmar Rosa-Bjorkeson                                     Mgmt          For                            For

2.     Proposal to ratify RSM US LLP as the                      Mgmt          For                            For
       independent registered public accounting
       firm for 2020

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers as disclosed in the
       proxy materials




--------------------------------------------------------------------------------------------------------------------------
 XENIA HOTELS & RESORTS, INC.                                                                Agenda Number:  935171215
--------------------------------------------------------------------------------------------------------------------------
        Security:  984017103
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          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: Jeffrey H. Donahue                  Mgmt          For                            For

1C.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1D.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1E.    Election of Director: Thomas M. Gartland                  Mgmt          For                            For

1F.    Election of Director: Beverly K. Goulet                   Mgmt          For                            For

1G.    Election of Director: Mary E. McCormick                   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 approve, an amendment to the 2015                      Mgmt          For                            For
       Incentive Award Plan to, among other
       things, increase the number of shares that
       may be issued thereunder by 2,000,000
       shares.

4.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Xenia Hotels & Resorts, Inc.'s
       Independent Registered Public Accounting
       Firm for Fiscal Year 2020.




--------------------------------------------------------------------------------------------------------------------------
 XPERI CORPORATION                                                                           Agenda Number:  935201107
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421B100
    Meeting Type:  Special
    Meeting Date:  29-May-2020
          Ticker:  XPER
            ISIN:  US98421B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       and Reorganization, dated as of December
       18, 2019, as amended on January 31, 2020,
       by and among Xperi Corporation, a Delaware
       corporation, TiVo Corporation, a Delaware
       corporation, XRAY-TWOLF HoldCo Corporation,
       a Delaware corporation, XRAY Merger Sub
       Corporation, a Delaware corporation, and
       TWOLF Merger Sub Corporation, a Delaware
       corporation (such agreement is referred to
       as the "merger agreement" and such proposal
       is referred to as the "Xperi merger
       proposal").

2.     To approve the adjournment of the Xperi                   Mgmt          For                            For
       Corporation special meeting, if necessary
       or appropriate, to solicit additional
       proxies if there are not sufficient votes
       to approve the Xperi merger proposal.

3.     To approve, by non-binding, advisory vote,                Mgmt          For                            For
       the compensation that may become payable to
       Xperi's named executive officers in
       connection with the consummation of the
       mergers contemplated by the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 Y-MABS THERAPEUTICS, INC.                                                                   Agenda Number:  935204052
--------------------------------------------------------------------------------------------------------------------------
        Security:  984241109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  YMAB
            ISIN:  US9842411095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James I. Healy, M.D.                                      Mgmt          Withheld                       Against
       Ashutosh Tyagi, M.D.                                      Mgmt          For                            For
       Laura J. Hamill                                           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 December
       31, 2020




--------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  935187446
--------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          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: Sarah G. McCoy                      Mgmt          For                            For

1C.    Election of Director: Ernest R. Johnson                   Mgmt          For                            For

1D.    Election of Director: Liliana Gil Valletta                Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the selection of Moss Adams               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending January 30, 2021 (fiscal 2020).



JPMorgan Unconstrained Debt Fund
--------------------------------------------------------------------------------------------------------------------------
 AVAYA HOLDINGS CORP.                                                                        Agenda Number:  935123290
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351X101
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2020
          Ticker:  AVYA
            ISIN:  US05351X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William D. Watkins                                        Mgmt          For                            For
       James M. Chirico, Jr.                                     Mgmt          For                            For
       Stephan Scholl                                            Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Stanley J. Sutula, III                                    Mgmt          For                            For
       Scott D. Vogel                                            Mgmt          For                            For
       Jacqueline E. Yeaney                                      Mgmt          For                            For

2.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officers' compensation.

3.     Approval of the Avaya Holdings Corp. 2019                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Approval of the Avaya Holdings Corp. 2020                 Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  935172685
--------------------------------------------------------------------------------------------------------------------------
        Security:  18453H106
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  CCO
            ISIN:  US18453H1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Dionne                                               Mgmt          For                            For
       Andrew Hobson                                             Mgmt          For                            For
       Joe Marchese                                              Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution on executive compensation

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the year ending
       December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  935063254
--------------------------------------------------------------------------------------------------------------------------
        Security:  62913F508
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2019
          Ticker:  NIHD
            ISIN:  US62913F5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin L. Beebe                      Mgmt          Against                        Against

1B.    Election of Director: James V. Continenza                 Mgmt          For                            For

1C.    Election of Director: Howard S. Hoffmann                  Mgmt          Against                        Against

1D.    Election of Director: Ricardo                             Mgmt          Against                        Against
       Knoepfelmacher

1E.    Election of Director: Christopher T. Rogers               Mgmt          For                            For

1F.    Election of Director: Robert A. Schriesheim               Mgmt          Against                        Against

1G.    Election of Director: Steven M. Shindler                  Mgmt          For                            For

2.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

3.     Amendment of the Company's 2015 Incentive                 Mgmt          For                            For
       Compensation Plan to increase the
       authorized shares available for issuance.

4.     Amendment of the Company's Restated                       Mgmt          For                            For
       Certificate of Incorporation and Restated
       Bylaws to reduce the minimum number of
       directors of the Company from three to one.

5.     Ratification of KPMG LLP as our Independent               Mgmt          For                            For
       Registered Public Accounting Firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  935160387
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an amendment to the Vistra Energy                 Mgmt          For                            For
       Corp. Certificate of Incorporation (the
       "Charter") to declassify the Board of
       Directors so that all Directors will be
       elected annually commencing with the 2020
       Annual Meeting (the "Charter Amendment")

2A.    Election of Director: Hilary E. Ackermann                 Mgmt          For                            For
       (If the Charter Amendment in proposal 1 is
       approved)

2B.    Election of Director: Arcilia C. Acosta (If               Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2C.    Election of Director: Gavin R. Baiera (If                 Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2D.    Election of Director: Paul M. Barbas (If                  Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2E.    Election of Director: Lisa Crutchfield (If                Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2F.    Election of Director: Brian K. Ferraioli                  Mgmt          For                            For
       (If the Charter Amendment in proposal 1 is
       approved)

2G.    Election of Director: Scott B. Helm (If the               Mgmt          For                            For
       Charter Amendment in proposal 1 is
       approved)

2H.    Election of Director: Jeff D. Hunter (If                  Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2I.    Election of Director: Curtis A. Morgan (If                Mgmt          For                            For
       the Charter Amendment in proposal 1 is
       approved)

2J.    Election of Director: John R. Sult (If the                Mgmt          For                            For
       Charter Amendment in proposal 1 is
       approved)

3.1    Election of Director: Gavin R. Baiera (If                 Mgmt          For                            For
       the Charter Amendment in proposal 1 is not
       approved)

3.2    Election of Director: Scott B. Helm (If the               Mgmt          For                            For
       Charter Amendment in proposal 1 is not
       approved)

3.3    Election of Director: Curtis A. Morgan (If                Mgmt          For                            For
       the Charter Amendment in proposal 1 is not
       approved)

3.4    Election of Director: John R. Sult (If the                Mgmt          For                            For
       Charter Amendment in proposal 1 is not
       approved)

4.     Approve, on an advisory basis, named                      Mgmt          For                            For
       executive officer compensation.

5.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.



JPMorgan Value Advantage Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935152138
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Alpern                                          Mgmt          For                            For
       Edward M. Liddy                                           Mgmt          For                            For
       Melody B. Meyer                                           Mgmt          For                            For
       Frederick H. Waddell                                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2020

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 Issue an Annual                 Shr           Against                        For
       Report on Lobbying

6.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman

7.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing




--------------------------------------------------------------------------------------------------------------------------
 ADVANSIX INC                                                                                Agenda Number:  935208757
--------------------------------------------------------------------------------------------------------------------------
        Security:  00773T101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          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: Michael L. Marberry                 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: Paul E. Huck                        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 independent
       registered public accountants for 2020.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approval of the 2016 Stock Incentive Plan                 Mgmt          For                            For
       of AdvanSix Inc. and its Affiliates, as
       Amended and Restated.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  935148278
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ian H. Chippendale                  Mgmt          For                            For

1.2    Election of Director: Weston M. Hicks                     Mgmt          For                            For

1.3    Election of Director: Jefferson W. Kirby                  Mgmt          For                            For

2.     Say-on-Pay: Advisory vote to approve the                  Mgmt          For                            For
       compensation of the named executive
       officers of Alleghany Corporation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm: Ratification of
       selection of Ernst & Young LLP as Alleghany
       Corporation's independent registered public
       accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  935082305
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Special
    Meeting Date:  14-Oct-2019
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     COURT MEETING: Approve the scheme of                      Mgmt          For                            For
       arrangement.

2.     Extraordinary General Meeting: Approve the                Mgmt          For                            For
       scheme of arrangement and authorize the
       directors of Allergan plc to take all such
       actions as they consider necessary or
       appropriate for carrying the scheme of
       arrangement into effect.

3.     Extraordinary General Meeting: Approve the                Mgmt          For                            For
       cancellation of any Allergan plc ordinary
       shares in issue at 11:59 p.m., Irish time,
       on the day before the Irish High Court
       hearing to sanction the scheme (excluding,
       in any case, any Allergan plc ordinary
       shares which are held from time to time by
       AbbVie Inc., Acquirer Sub (as defined in
       the scheme of arrangement) or any other
       subsidiary of AbbVie Inc., if any).

4.     Extraordinary General Meeting: Authorize                  Mgmt          For                            For
       the directors of Allergan plc to allot and
       issue new Allergan plc shares, fully paid
       up, to Acquirer Sub and/or its nominee(s)
       in connection with effecting the scheme.

5.     Extraordinary General Meeting: Amend the                  Mgmt          For                            For
       articles of association of Allergan plc so
       that any ordinary shares of Allergan plc
       that are issued on or after the Voting
       Record Time (as defined in the scheme of
       arrangement) to persons other than Acquirer
       Sub or its nominees will either be subject
       to the terms of the scheme or will be
       immediately and automatically acquired by
       Acquirer Sub and/or its nominee(s) for the
       scheme consideration.

6.     Extraordinary General Meeting: Approve, on                Mgmt          For                            For
       a non-binding, advisory basis, specified
       compensatory arrangements between Allergan
       plc and its named executive officers
       relating to the transaction.

7.     Extraordinary General Meeting: Approve any                Mgmt          For                            For
       motion by the Chairman to adjourn the
       extraordinary general meeting, 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 extraordinary general
       meeting to approve resolutions 2 through 5.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  935134611
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: David J. Anderson                   Mgmt          For                            For

1C.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Ralph D. Crosby, Jr.                Mgmt          For                            For

1E.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1F.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1G.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1H.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1I.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1J.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1K.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1L.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1M.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935151439
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Anne Lauvergeon

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Approval of Amended and Restated Incentive                Mgmt          For                            For
       Compensation Plan.

5.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

6.     Shareholder proposal relating to                          Shr           Against                        For
       gender/racial pay equity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  935171900
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1B.    Election of Trustee: David P. Singelyn                    Mgmt          For                            For

1C.    Election of Trustee: Douglas N. Benham                    Mgmt          For                            For

1D.    Election of Trustee: John Corrigan                        Mgmt          For                            For

1E.    Election of Trustee: David Goldberg                       Mgmt          For                            For

1F.    Election of Trustee: Matthew J. Hart                      Mgmt          For                            For

1G.    Election of Trustee: James H. Kropp                       Mgmt          For                            For

1H.    Election of Trustee: Winifred M. Webb                     Mgmt          For                            For

1I.    Election of Trustee: Jay Willoughby                       Mgmt          For                            For

1J.    Election of Trustee: Kenneth M. Woolley                   Mgmt          For                            For

1K.    Election of Trustee: Matthew R. Zaist                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for American Homes 4 Rent
       for the fiscal year ending December 31,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  935159877
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1B.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1C.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1D.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1E.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1F.    Election of Director: HENRY S. MILLER                     Mgmt          For                            For

1G.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1H.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1I.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1J.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1K.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1L.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To act upon a proposal to amend and restate               Mgmt          For                            For
       AIG's Amended and Restated Certificate of
       Incorporation to restrict certain transfers
       of AIG Common Stock in order to protect
       AIG's tax attributes.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       amendment to extend the expiration of the
       American International Group, Inc. Tax
       Asset Protection Plan.

5.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2020.

6.     To vote on a shareholder proposal to give                 Shr           Against                        For
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  935124379
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2020
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ornella Barra                       Mgmt          For                            For

1B.    Election of Director: Steven H. Collis                    Mgmt          For                            For

1C.    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1D.    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1E.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1F.    Election of Director: Jane E. Henney, M.D.                Mgmt          For                            For

1G.    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1H.    Election of Director: Michael J. Long                     Mgmt          Against                        Against

1I.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1J.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to permit stockholders to act by
       written consent.

5.     Stockholder proposal, if properly                         Shr           For                            Against
       presented, regarding the use of a deferral
       period for certain compensation of senior
       executives.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935123288
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1H.    Election of Director: Mark M. Little                      Mgmt          For                            For

1I.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1J.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of the Analog Devices, Inc. 2020                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  935160553
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry W. Perry                                            Mgmt          Withheld                       Against
       William F. Austen                                         Mgmt          For                            For
       Steven H. Gunby                                           Mgmt          Withheld                       Against
       Gail E. Hamilton                                          Mgmt          For                            For
       Richard S. Hill                                           Mgmt          Withheld                       Against
       M.F. (Fran) Keeth                                         Mgmt          For                            For
       Andrew C. Kerin                                           Mgmt          For                            For
       Laurel J. Krzeminski                                      Mgmt          For                            For
       Michael J. Long                                           Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For

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, 2020.

3.     To approve, by non-binding vote, named                    Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935141731
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Hayes                                             Mgmt          For                            For
       Cathy D. Ross                                             Mgmt          For                            For
       Betty Sapp                                                Mgmt          For                            For
       Stuart A. Taylor II                                       Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2020.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935139825
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Jack O. Bovender, Jr.               Mgmt          For                            For

1D.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1E.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1F.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1G.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Thomas J. May                       Mgmt          For                            For

1J.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1K.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1L.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1M.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1N.    Election of Director: Michael D. White                    Mgmt          For                            For

1O.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1P.    Election of Director: R. David Yost                       Mgmt          For                            For

1Q.    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.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2020.

4.     Make Shareholder Proxy Access More                        Shr           Against                        For
       Accessible.

5.     Adopt a New Shareholder Right - Written                   Shr           Against                        For
       Consent

6.     Report Concerning Gender/Racial Pay Equity.               Shr           Against                        For

7.     Review of Statement of the Purpose of a                   Shr           Against                        For
       Corporation and Report on Recommended
       Changes to Governance Documents, Policies,
       and Practices.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935144105
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  02-May-2020
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          For                            For

2.     Non-binding resolution to approve the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers, as described in the
       2020 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 diversity.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935201828
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          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: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1E.    Election of Director: David W. Kenny                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 30, 2021.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To approve the Best Buy Co., Inc. 2020                    Mgmt          For                            For
       Omnibus Incentive Plan.

5.     To amend Article IX, Section 9 of the                     Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation of Best Buy Co., Inc. (the
       "Articles").

6.     To amend Article IX, Section 10 of the                    Mgmt          For                            For
       Articles.

7.     To amend Article X, Section 4 of the                      Mgmt          For                            For
       Articles.

8.     To amend Article X, Section 2 of the                      Mgmt          For                            For
       Articles.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935188929
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Jeffery H. Boyd                                           Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2019 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, 2020.

4.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  935087812
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2019
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John W. Chidsey                     Mgmt          Abstain                        Against

1B     Election of Director: Cynthia L. Davis                    Mgmt          For                            For

1C     Election of Director: Joseph M. DePinto                   Mgmt          For                            For

1D     Election of Director: Harriet Edelman                     Mgmt          For                            For

1E     Election of Director: William T. Giles                    Mgmt          For                            For

1F     Election of Director: James C. Katzman                    Mgmt          For                            For

1G     Election of Director: George R. Mrkonic                   Mgmt          For                            For

1H     Election of Director: Prashant N. Ranade                  Mgmt          For                            For

1I     Election of Director: Wyman T. Roberts                    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 2020.

3.     Advisory Vote to approve, by non-binding                  Mgmt          For                            For
       vote, Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935151681
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          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: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1D.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1E.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1F.    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

1L.    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.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Shareholder Proposal on Separate Chair &                  Shr           Against                        For
       CEO.

5.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935131514
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.

4.     To determine, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of future non-binding
       advisory votes to approve the compensation
       paid to our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  935139712
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       Robert Kelley                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2020 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935149080
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          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: Aparna Chennapragada                Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Pierre E. Leroy                     Mgmt          For                            For

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          Against                        Against

1K.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1L.    Election of Director: Catherine G. West                   Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2020.

3.     Advisory approval of Capital One's 2019                   Mgmt          Against                        Against
       Named Executive Officer compensation.

4.     Approval of amendments to Capital One's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholder to act by written
       consent.

5.     Stockholder proposal regarding an                         Shr           Against                        For
       independent Board chairman, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  935150285
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          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 ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in 2019.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  935158546
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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: Curtis F. Feeny                     Mgmt          For                            For

1D.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1E.    Election of Director: Shira D. Goodman                    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: Robert E. Sulentic                  Mgmt          For                            For

1I.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1J.    Election of Director: Ray Wirta                           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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2019.

4.     Stockholder proposal regarding our                        Shr           Against                        For
       stockholders' ability to call special
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935146224
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          For                            For

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          Against                        Against

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2020

4.     Stockholder proposal regarding our Chairman               Shr           Against                        For
       of the Board and CEO roles




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935183979
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. M. Austin                        Mgmt          For                            For

1B.    Election of Director: J. B. Frank                         Mgmt          For                            For

1C.    Election of Director: A. P. Gast                          Mgmt          For                            For

1D.    Election of Director: E. Hernandez, Jr.                   Mgmt          Against                        Against

1E.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1F.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1G.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1H.    Election of Director: R. D. Sugar                         Mgmt          For                            For

1I.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1J.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

4.     Report on Lobbying                                        Shr           Against                        For

5.     Create a Board Committee on Climate Risk                  Shr           Against                        For

6.     Report on Climate Lobbying                                Shr           For                            Against

7.     Report on Petrochemical Risk                              Shr           For                            Against

8.     Report on Human Rights Practices                          Shr           Against                        For

9.     Set Special Meeting Threshold at 10%                      Shr           Against                        For

10.    Adopt Policy for an Independent Chairman                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935169931
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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,
       2019

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 Auditor: Election of                          Mgmt          For                            For
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4B     Election of Auditor: Ratification of                      Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       (United States) as independent registered
       public accounting firm for purposes of U.S.
       securities law reporting

4C     Election of Auditor: Election of BDO AG                   Mgmt          For                            For
       (Zurich) as special audit firm

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5C     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5D     Election of Director: James I. Cash                       Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Michael P. Connors                  Mgmt          For                            For

5G     Election of Director: John A. Edwardson                   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: Eugene B. Shanks, Jr.               Mgmt          For                            For

5K     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5L     Election of Director: David H. Sidwell                    Mgmt          For                            For

5M     Election of Director: Olivier Steimer                     Mgmt          For                            For

5N     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors

7A     Election of 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: Mary Cirillo

7C     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: John A. Edwardson

7D     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

9      Amendment to the Articles of Association                  Mgmt          For                            For
       relating to authorized share capital for
       general purposes

10     Reduction of share capital                                Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements

A      If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935094920
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2019
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1D.    Election of Director: Mark Garrett                        Mgmt          For                            For

1E.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1F.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1G.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1H.    Election of Director: Arun Sarin                          Mgmt          For                            For

1I.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1J.    Election of Director: Carol B. TomE                       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 2020.

4.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935139849
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1B.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1C.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1D.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1E.    Election of Director: John C. Dugan                       Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: RenEe J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve Citi's 2019                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of Additional Authorized Shares                  Mgmt          For                            For
       Under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board review Citi's governance documents
       and make recommendations to shareholders on
       how the "Purpose of a Corporation" signed
       by Citi's CEO can be fully implemented.

7.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935140929
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: Christine M. Cumming                Mgmt          For                            For

1C.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1D.    Election of Director: Howard W. Hanna III                 Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1L.    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 2020.

4.     Amend the Company's Certificate of                        Mgmt          For                            For
       Incorporation to provide stockholders with
       the right to call a special meeting.

5.     Amend the Company's Certificate of                        Mgmt          For                            For
       Incorporation to remove non-operative
       provisions relating to our former parent.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  935187559
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          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
       Walter T. Klenz                                           Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2020.

3.     To approve, by non-biding vote, executive                 Mgmt          For                            For
       compensation.

4.     To approve the Columbia Sportswear Company                Mgmt          For                            For
       2020 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  935152506
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2A.    Election of Class I Director: Frank M.                    Mgmt          For                            For
       Drendel

2B.    Election of Class I Director: Joanne M.                   Mgmt          For                            For
       Maguire

2C.    Election of Class I Director: Thomas J.                   Mgmt          For                            For
       Manning

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2020.

4.     Non-binding, advisory vote to approve the                 Mgmt          For                            For
       compensation of our named executive
       officers as described in the proxy
       statement.

5.     Non-binding, advisory vote to approve the                 Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of our named executive
       officers.

6.     Approval of the issuance of common shares                 Mgmt          For                            For
       in connection with certain rights of
       holders of the Company's Series A
       Convertible Preferred Stock issued in
       connection with the ARRIS acquisition.

7.     Approval of additional shares under the                   Mgmt          For                            For
       Company's 2019 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935151679
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1B.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1C.    Election of Director: John V. Faraci                      Mgmt          For                            For

1D.    Election of Director: Jody Freeman                        Mgmt          For                            For

1E.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1F.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1H.    Election of Director: William H. McRaven                  Mgmt          For                            For

1I.    Election of Director: Sharmila Mulligan                   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 2020.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  935081947
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2019
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beatrice Ballini                                          Mgmt          For                            For
       Sabine Chalmers                                           Mgmt          For                            For
       Joachim Creus                                             Mgmt          For                            For
       Pierre Denis                                              Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Pierre Laubies                                            Mgmt          For                            For
       Paul S. Michaels                                          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,
       2020




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935210651
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1D.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1E.    Election of Director: William H. Easter III               Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1G.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1H.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1I.    Election of Director: George N. Mattson                   Mgmt          For                            For

1J.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1K.    Election of Director: David S. Taylor                     Mgmt          For                            For

1L.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2020.

4.     A shareholder proposal related to the right               Shr           Against                        For
       to act by written consent.

5.     A shareholder proposal related to a climate               Shr           For                            Against
       lobbying report.

6.     A shareholder proposal related to a                       Shr           Against                        For
       political contributions report.

7.     A shareholder proposal related to a sexual                Shr           Against                        For
       harassment policy.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935197740
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          Against                        Against

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers

3.     Proposal to approve, on an advisory basis,                Mgmt          1 Year                         For
       the frequency of holding an advisory vote
       on the compensation paid to the Company's
       named executive officers

4.     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, 2020




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  935149321
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Q. Abernathy                                     Mgmt          For                            For
       George R. Brokaw                                          Mgmt          For                            For
       James DeFranco                                            Mgmt          For                            For
       Cantey M. Ergen                                           Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          For                            For
       Afshin Mohebbi                                            Mgmt          For                            For
       Tom A. Ortolf                                             Mgmt          For                            For
       Joseph T. Proietti                                        Mgmt          For                            For
       Carl E. Vogel                                             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, 2020.

3.     To amend and restate our Employee Stock                   Mgmt          For                            For
       Purchase Plan.

4.     To conduct a non-binding advisory vote on                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  935153659
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. J. Gilbertson, Jr.               Mgmt          For                            For

1B.    Election of Director: K. C. Graham                        Mgmt          For                            For

1C.    Election of Director: M. F. Johnston                      Mgmt          For                            For

1D.    Election of Director: E. A. Spiegel                       Mgmt          For                            For

1E.    Election of Director: R. J. Tobin                         Mgmt          For                            For

1F.    Election of Director: S. M. Todd                          Mgmt          For                            For

1G.    Election of Director: S. K. Wagner                        Mgmt          For                            For

1H.    Election of Director: K. E. Wandell                       Mgmt          For                            For

1I.    Election of Director: M. A. Winston                       Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding the right to allow shareholders
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  935148975
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Daniel R. DiMicco                                         Mgmt          For                            For
       Nicholas C. Fanandakis                                    Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       William E. Kennard                                        Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Marya M. Rose                                             Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2020

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Shareholder proposal regarding independent                Shr           Against                        For
       board chair

5.     Shareholder proposal regarding elimination                Shr           For
       of supermajority voting provisions in Duke
       Energy's Certificate of Incorporation

6.     Shareholder proposal regarding providing a                Shr           For                            Against
       semiannual report on Duke Energy's
       political contributions and expenditures

7.     Shareholder proposal regarding providing an               Shr           For                            Against
       annual report on Duke Energy's lobbying
       payments




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  935171708
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: D. Pike Aloian                      Mgmt          For                            For

1B.    Election of Director: H.C. Bailey, Jr.                    Mgmt          For                            For

1C.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1D.    Election of Director: Donald F. Colleran                  Mgmt          For                            For

1E.    Election of Director: Hayden C. Eaves III                 Mgmt          For                            For

1F.    Election of Director: David H. Hoster II                  Mgmt          For                            For

1G.    Election of Director: Marshall A. Loeb                    Mgmt          For                            For

1H.    Election of Director: Mary E. McCormick                   Mgmt          For                            For

1I.    Election of Director: Leland R. Speed                     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
       December 31, 2020.

3.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers as described in the
       Company's definitive proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935138013
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Regarding a                          Shr           Against                        For
       Shareholder Vote on Bylaw Amendments.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  935115798
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2020
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carlos Abrams-Rivera                Mgmt          For                            For

1B.    Election of Director: Bill G. Armstrong                   Mgmt          For                            For

1C.    Election of Director: Cynthia J. Brinkley                 Mgmt          For                            For

1D.    Election of Director: Rebecca Frankiewicz                 Mgmt          For                            For

1E.    Election of Director: Alan R. Hoskins                     Mgmt          For                            For

1F.    Election of Director: Kevin J. Hunt                       Mgmt          For                            For

1G.    Election of Director: James C. Johnson                    Mgmt          For                            For

1H.    Election of Director: John E. Klein                       Mgmt          For                            For

1I.    Election of Director: Patrick J. Moore                    Mgmt          For                            For

1J.    Election of Director: Nneka L. Rimmer                     Mgmt          For                            For

1K.    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2020.

3.     Advisory, non-binding vote on executive                   Mgmt          For                            For
       compensation.

4.     Approval of Omnibus Incentive Plan.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  935150552
--------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  ETM
            ISIN:  US2936391000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David J. Field                                            Mgmt          For                            For
       Joseph M. Field                                           Mgmt          Withheld                       Against
       David J. Berkman                                          Mgmt          For                            For

2.     Approval of the following advisory                        Mgmt          For                            For
       resolution regarding the Company's
       Executive Compensation: "RESOLVED, that the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion, is hereby APPROVED."

3.     To ratify the Selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935155576
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1F.    Election of Director: A. M. Herman                        Mgmt          For                            For

1G.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1H.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1I.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1J.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Registered
       Public Accountants for 2020.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935035041
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2019
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     RICE TEAM NOMINEE: Lydia I. Beebe You may                 Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1B     RICE TEAM NOMINEE: Lee M. Canaan You may                  Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1C     RICE TEAM NOMINEE: Dr. Kathryn J. Jackson                 Mgmt          For                            *
       You may only vote "FOR" 12 Nominees in
       proposals 1A to 1R. Rice Team recommends a
       'FOR' vote for this Nominee

1D     RICE TEAM NOMINEE: John F. McCartney You                  Mgmt          For                            *
       may only vote "FOR" 12 Nominees in
       proposals 1A to 1R. Rice Team recommends a
       'FOR' vote for this Nominee

1E     RICE TEAM NOMINEE: Daniel J. Rice IV You                  Mgmt          For                            *
       may only vote "FOR" 12 Nominees in
       proposals 1A to 1R. Rice Team recommends a
       'FOR' vote for this Nominee

1F     RICE TEAM NOMINEE: Toby Z. Rice You may                   Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1G     RICE TEAM NOMINEE: Hallie A. Vanderhider                  Mgmt          For                            *
       You may only vote "FOR" 12 Nominees in
       proposals 1A to 1R. Rice Team recommends a
       'FOR' vote for this Nominee

1H     EQT NOMINEE: Dr. Philip Behrman You may                   Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1I     EQT NOMINEE: Janet L. Carrig You may only                 Mgmt          For                            *
       vote "FOR" 12 Nominees in proposals 1A to
       1R. Rice Team recommends a 'FOR' vote for
       this Nominee

1J     EQT NOMINEE: James T. McManus II You may                  Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1K     EQT NOMINEE: Anita M. Powers You may only                 Mgmt          For                            *
       vote "FOR" 12 Nominees in proposals 1A to
       1R. Rice Team recommends a 'FOR' vote for
       this Nominee

1L     EQT NOMINEE: Stephen A. Thorington You may                Mgmt          For                            *
       only vote "FOR" 12 Nominees in proposals 1A
       to 1R. Rice Team recommends a 'FOR' vote
       for this Nominee

1M     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       Christina A. Cassotis You may only vote
       "FOR" 12 Nominees in proposals 1A to 1R.
       Rice Team recommends a NO vote for this
       Nominee

1N     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       William M. Lambert You may only vote "FOR"
       12 Nominees in proposals 1A to 1R. Rice
       Team recommends a NO vote for this Nominee

1O     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       Gerald F. MacCleary You may only vote "FOR"
       12 Nominees in proposals 1A to 1R. Rice
       Team recommends a NO vote for this Nominee

1P     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       Valerie A. Mitchell You may only vote "FOR"
       12 Nominees in proposals 1A to 1R. Rice
       Team recommends a NO vote for this Nominee

1Q     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       Robert J. McNally You may only vote "FOR"
       12 Nominees in proposals 1A to 1R. Rice
       Team recommends a NO vote for this Nominee

1R     EQT NOMINEE OPPOSED BY THE RICE TEAM:                     Mgmt          Abstain                        *
       Christine J. Toretti You may only vote
       "FOR" 12 Nominees in proposals 1A to 1R.
       Rice Team recommends a NO vote for this
       Nominee

2.     Approval of the Company's Non-Binding                     Mgmt          For                            *
       Resolution Regarding the Compensation of
       the Company's Named Executive Officers for
       2018 (Say-on-Pay).

3.     Approval of the EQT Corporation 2019                      Mgmt          For                            *
       Long-Term Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            *
       Young LLP as the Company's Independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935146197
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lydia I. Beebe (Term                Mgmt          For                            For
       Expiring in 2021)

1B.    Election of Director: Philip G.                           Mgmt          For                            For
       Behrman,Ph.D. (Term Expiring in 2021)

1C.    Election of Director: Lee M. Canaan (Term                 Mgmt          For                            For
       Expiring in 2021)

1D.    Election of Director: Janet L. Carrig (Term               Mgmt          For                            For
       Expiring in 2021)

1E.    Election of Director: Kathryn J. Jackson,                 Mgmt          For                            For
       Ph.D. (Term Expiring in 2021)

1F.    Election of Director: John F. McCartney                   Mgmt          For                            For
       (Term Expiring in 2021)

1G.    Election of Director: James T. McManus II                 Mgmt          For                            For
       (Term Expiring in 2021)

1H.    Election of Director: Anita M. Powers (Term               Mgmt          For                            For
       Expiring in 2021)

1I.    Election of Director: Daniel J. Rice IV                   Mgmt          For                            For
       (Term Expiring in 2021)

1J.    Election of Director: Toby Z. Rice (Term                  Mgmt          For                            For
       Expiring in 2021)

1K.    Election of Director: Stephen A. Thorington               Mgmt          For                            For
       (Term Expiring in 2021)

1L.    Election of Director: Hallie A. Vanderhider               Mgmt          For                            For
       (Term Expiring in 2021)

2.     Approve a non-binding resolution regarding                Mgmt          For                            For
       the compensation of the Company's named
       executive officers for 2019 (say-on-pay)

3.     Approve amendments to the Company's                       Mgmt          For                            For
       Articles of Incorporation to eliminate the
       supermajority voting standard required to
       (i) remove directors and (ii) make future
       amendments to certain provisions of the
       Company's Articles and Bylaws

4.     Approve amendments to the Company's                       Mgmt          For                            For
       Articles to permit shareholders holding at
       least 25% of the outstanding shares to call
       a special meeting of shareholders

5.     Approve the EQT Corporation 2020 Long-Term                Mgmt          For                            For
       Incentive Plan

6.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as EQT's independent registered public
       accounting firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935178168
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicky A. Bailey                                           Mgmt          For                            For
       Sarah M. Barpoulis                                        Mgmt          For                            For
       Kenneth M. Burke                                          Mgmt          For                            For
       Patricia K. Collawn                                       Mgmt          For                            For
       Margaret K. Dorman                                        Mgmt          For                            For
       Thomas F. Karam                                           Mgmt          For                            For
       D. Mark Leland                                            Mgmt          For                            For
       Norman J. Szydlowski                                      Mgmt          For                            For
       Robert F. Vagt                                            Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2019 (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 2020.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935213417
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Special
    Meeting Date:  15-Jun-2020
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve (i) issuance of shares of common               Mgmt          For                            For
       stock, no par value (common stock), of
       Equitrans Midstream Corporation (Company)
       in connection with the merger (Merger)
       contemplated by the Agreement and Plan of
       Merger, by and among Company, EQM Midstream
       Partners, LP (EQM), and the other parties
       thereto (Merger Agreement) and (ii)
       issuance of shares of preferred stock, no
       par value, which will be convertible into
       shares of common stock, in connection with
       the Merger and the other transactions
       contemplated thereby (the stock issuance
       proposal).

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 in the event there are
       not sufficient votes at the time of the
       special meeting to approve the stock
       issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935100088
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2019
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          Abstain                        Against

1F.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1G.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1H.    Election of Director: Peter M. Kern                       Mgmt          Abstain                        Against

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          Abstain                        Against

1J.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1K.    Election of Director: Alexander von                       Mgmt          Abstain                        Against
       Furstenberg

1L.    Election of Director: Julie Whalen                        Mgmt          For                            For

2A.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to include restrictions
       and automatic conversion provisions in
       respect of Class B Common stock and removal
       of references to a former affiliate of
       Expedia Group which are no longer
       applicable.

2B.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to limit Expedia Group's
       ability to participate in a future change
       of control transaction that provides for
       different consideration for Common Stock
       and Class B Common Stock.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX FINANCIAL HOLDINGS LIMITED                                                          Agenda Number:  935143379
--------------------------------------------------------------------------------------------------------------------------
        Security:  303901102
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  FRFHF
            ISIN:  CA3039011026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Anthony F. Griffiths                                      Mgmt          For                            For
       Robert J. Gunn                                            Mgmt          For                            For
       Karen L. Jurjevich                                        Mgmt          For                            For
       R. William McFarland                                      Mgmt          For                            For
       Christine N. McLean                                       Mgmt          For                            For
       Timothy R. Price                                          Mgmt          For                            For
       Brandon W. Sweitzer                                       Mgmt          For                            For
       Lauren C. Templeton                                       Mgmt          For                            For
       Benjamin P. Watsa                                         Mgmt          For                            For
       V. Prem Watsa                                             Mgmt          For                            For
       William C. Weldon                                         Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as Auditor of the Corporation.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  935152998
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1.2    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1.3    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.4    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.5    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.6    Election of Trustee: Joseph S. Vassalluzzo                Mgmt          Against                        Against

1.7    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve our 2020 Performance Incentive                 Mgmt          For                            For
       Plan.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935135170
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2020
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: B. Evan Bayh, III                   Mgmt          For                            For

1C.    Election of Director: Jorge L. Benitez                    Mgmt          For                            For

1D.    Election of Director: Katherine B.                        Mgmt          For                            For
       Blackburn

1E.    Election of Director: Emerson L. Brumback                 Mgmt          For                            For

1F.    Election of Director: Jerry W. Burris                     Mgmt          For                            For

1G.    Election of Director: Greg D. Carmichael                  Mgmt          For                            For

1H.    Election of Director: C. Bryan Daniels                    Mgmt          For                            For

1I.    Election of Director: Thomas H. Harvey                    Mgmt          For                            For

1J.    Election of Director: Gary R. Heminger                    Mgmt          For                            For

1K.    Election of Director: Jewell D. Hoover                    Mgmt          For                            For

1L.    Election of Director: Eileen A. Mallesch                  Mgmt          For                            For

1M.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1N.    Election of Director: Marsha C. Williams                  Mgmt          For                            For

2.     Approval of the appointment of the firm of                Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2020.

3.     An advisory approval of the Company's                     Mgmt          For                            For
       executive compensation.

4.     An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  935159978
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James H. Herbert, II                Mgmt          For                            For

1B.    Election of Director: Katherine                           Mgmt          For                            For
       August-deWilde

1C.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1D.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1F.    Election of Director: Sandra R. Hernandez                 Mgmt          For                            For

1G.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1H.    Election of Director: Reynold Levy                        Mgmt          For                            For

1I.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1J.    Election of Director: George G.C. Parker                  Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditor of First Republic
       Bank for the fiscal year ending December
       31, 2020.

3.     To approve the amendments to the First                    Mgmt          For                            For
       Republic Bank 2017 Omnibus Award Plan.

4.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  935166771
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Bohutinsky                      Mgmt          For                            For

1B.    Election of Director: John J. Fisher                      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: Isabella D. Goren                   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: Jorge P. Montoya                    Mgmt          For                            For

1J.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1K.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1L.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1M.    Election of Director: Sonia Syngal                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on January 30, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935151427
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: William A. Osborn                   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: John G.Stratton                     Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation

4.     Shareholder Proposal to reduce the                        Shr           For                            Against
       ownership threshold required to call a
       Special Shareholder meeting




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  935166024
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          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).




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  935145614
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1B.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1C.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1D.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1E.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1F.    Election of Director: William R. Frist                    Mgmt          For                            For

1G.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1H.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1I.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     To approve the 2020 Stock Incentive Plan                  Mgmt          For                            For
       for Key Employees of HCA Healthcare, Inc.
       and its Affiliates.

5.     To approve an amendment to our amended and                Mgmt          For                            For
       restated certificate of incorporation to
       allow stockholders owning an aggregate of
       15% of our outstanding common stock to
       request special meetings of stockholders.

6.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that the Board
       of Directors take the steps necessary to
       allow stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  935130461
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2020
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel Ammann                       Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1D.    Election of Director: George R. Kurtz                     Mgmt          For                            For

1E.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1F.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1G.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1H.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1I.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1J.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1K.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1L.    Election of Director: Lip-Bu Tan                          Mgmt          For                            For

1M.    Election of Director: Mary Agnes                          Mgmt          Against                        Against
       Wilderotter

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Stockholder proposal entitled: "Shareholder               Shr           Against                        For
       Approval of Bylaw Amendments".




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935137794
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          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: Linnet F. Deily                     Mgmt          For                            For

1G.    Election of Director: Deborah Flint                       Mgmt          For                            For

1H.    Election of Director: Judd Gregg                          Mgmt          For                            For

1I.    Election of Director: Clive Hollick                       Mgmt          For                            For

1J.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1K.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1L.    Election of Director: George Paz                          Mgmt          For                            For

1M.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Let Shareholders Vote on Bylaw Amendments.                Shr           Against                        For

5.     Report on Lobbying Activities and                         Shr           Against                        For
       Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  935153647
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          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: James W. Griffith                   Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1E.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1F.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1G.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1H.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

1I.    Election of Director: Kevin M. Warren                     Mgmt          For                            For

1J.    Election of Director: AnrE D. Williams                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2020.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting, to
       permit stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935148420
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1.2    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1.3    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1.5    Election of Director: Denis Kessler                       Mgmt          For                            For

1.6    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1.7    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1.8    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2019               Mgmt          Against                        Against
       Executive Compensation.

3.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935137934
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election Of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          For                            For

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2020.

4.     Amendment to the Restated Certificate of                  Mgmt          For                            For
       Incorporation to Permit Removal of
       Directors Without Cause.

5.     Independent Board Chair                                   Shr           Against                        For

6.     Report on Governance of Opioids-Related                   Shr           For                            Against
       Risks




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  935207096
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2020
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1B.    Election of Director: Olivier Goudet                      Mgmt          Against                        Against

1C.    Election of Director: Peter Harf                          Mgmt          Against                        Against

1D.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1E.    Election of Director: Anna-Lena Kamenetzky                Mgmt          Against                        Against

1F.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1G.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1H.    Election of Director: Gerhard Pleuhs                      Mgmt          Against                        Against

1I.    Election of Director: Fabien Simon                        Mgmt          Against                        Against

1J.    Election of Director: Robert Singer                       Mgmt          For                            For

1K.    Election of Director: Dirk Van de Put                     Mgmt          Against                        Against

1L.    Election of Director: Larry D. Young                      Mgmt          Against                        Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for fiscal year 2020.

3.     To approve an advisory resolution regarding               Mgmt          For                            For
       the company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935147985
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Colombe M. Nicholas                 Mgmt          For                            For

1F.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1G.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1H.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2020
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).

4.     THE APPROVAL OF THE ADOPTION OF THE 2020                  Mgmt          For                            For
       EQUITY PARTICIPATION PLAN (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935159043
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Kinder                   Mgmt          For                            For

1B.    Election of Director: Steven J. Kean                      Mgmt          For                            For

1C.    Election of Director: Kimberly A. Dang                    Mgmt          For                            For

1D.    Election of Director: Ted A. Gardner                      Mgmt          For                            For

1E.    Election of Director: Anthony W. Hall, Jr.                Mgmt          For                            For

1F.    Election of Director: Gary L. Hultquist                   Mgmt          For                            For

1G.    Election of Director: Ronald L. Kuehn, Jr.                Mgmt          For                            For

1H.    Election of Director: Deborah A. Macdonald                Mgmt          For                            For

1I.    Election of Director: Michael C. Morgan                   Mgmt          For                            For

1J.    Election of Director: Arthur C.                           Mgmt          For                            For
       Reichstetter

1K.    Election of Director: Fayez Sarofim                       Mgmt          For                            For

1L.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1M.    Election of Director: William  A. Smith                   Mgmt          For                            For

1N.    Election of Director: Joel V. Staff                       Mgmt          For                            For

1O.    Election of Director: Robert F. Vagt                      Mgmt          For                            For

1P.    Election of Director: Perry M. Waughtal                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  935151489
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael Bender                      Mgmt          For                            For

1B.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1C.    Election of Director: Steven A. Burd                      Mgmt          For                            For

1D.    Election of Director: Yael Cosset                         Mgmt          For                            For

1E.    Election of Director: H. Charles Floyd                    Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Jonas Prising                       Mgmt          For                            For

1H.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1I.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1J.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1K.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       January 30, 2021.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Shareholder Right to                Shr           Against                        For
       Act by Written Consent.

5.     Shareholder Proposal: Adoption of an Animal               Shr           Against                        For
       Welfare Policy.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  935156491
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1B.    Election of Director: Joseph L. Bower                     Mgmt          For                            For

1C.    Election of Director: Charles D. Davidson                 Mgmt          For                            For

1D.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1E.    Election of Director: Paul J. Fribourg                    Mgmt          For                            For

1F.    Election of Director: Walter L. Harris                    Mgmt          For                            For

1G.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1H.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1I.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1J.    Election of Director: James S. Tisch                      Mgmt          For                            For

1k.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1l.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       disclosures regarding political
       contributions, if presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935139611
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Angela Bontempo                                        Mgmt          For                            For
       Robert T. Brady                                           Mgmt          For                            For
       T. J. Cunningham III                                      Mgmt          For                            For
       Gary N. Geisel                                            Mgmt          For                            For
       Richard S. Gold                                           Mgmt          For                            For
       Richard A. Grossi                                         Mgmt          For                            For
       John D. Hawke, Jr.                                        Mgmt          For                            For
       RenE F. Jones                                             Mgmt          For                            For
       Richard H. Ledgett, Jr.                                   Mgmt          For                            For
       Newton P.S. Merrill                                       Mgmt          For                            For
       Kevin J. Pearson                                          Mgmt          For                            For
       Melinda R. Rich                                           Mgmt          For                            For
       Robert E. Sadler, Jr.                                     Mgmt          For                            For
       Denis J. Salamone                                         Mgmt          For                            For
       John R. Scannell                                          Mgmt          For                            For
       David S. Scharfstein                                      Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935144333
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       phase out the classified Board of
       Directors.

2A.    Election of Class III Director: Steven A.                 Mgmt          For                            For
       Davis (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2B.    Election of Class III Director: J. Michael                Mgmt          For                            For
       Stice (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2C.    Election of Class III Director: John P.                   Mgmt          For                            For
       Surma (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2D.    Election of Class III Director: Susan                     Mgmt          For                            For
       Tomasky (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2020.

4.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       company's named executive officer
       compensation.

5.     Shareholder proposal seeking simple                       Shr           For                            For
       majority vote provisions.

6.     Shareholder proposal seeking a report on                  Shr           Against                        For
       integrating community impacts into the
       company's executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935171277
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm

4.     Approval of the Marsh & McLennan Companies,               Mgmt          For                            For
       Inc. 2020 Incentive and Stock Award Plan




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  935196736
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1B.    Election of Director: Sue W. Cole                         Mgmt          For                            For

1C.    Election of Director: Smith W. Davis                      Mgmt          For                            For

1D.    Election of Director: John J. Koraleski                   Mgmt          For                            For

1E.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1F.    Election of Director: Laree E. Perez                      Mgmt          For                            For

1G.    Election of Director: Thomas H. Pike                      Mgmt          For                            For

1H.    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1I.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1J.    Election of Director: David C. Wajsgras                   Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935094336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1G.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1H.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Medtronic's independent auditor for
       fiscal year 2020 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935176431
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1C.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1D.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1E.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1F.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2020.

4.     Shareholder proposal concerning shareholder               Shr           Against                        For
       right to act by written consent.

5.     Shareholder proposal regarding allocation                 Shr           Against                        For
       of corporate tax savings.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935092849
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2019
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William H. Gates III                Mgmt          For                            For

1B.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1C.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1D.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1E.    Election of Director: Satya Nadella                       Mgmt          For                            For

1F.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1G.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1H.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1I.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1J.    Election of Director: John W. Stanton                     Mgmt          For                            For

1K.    Election of Director: John W. Thompson                    Mgmt          For                            For

1L.    Election of Director: Emma Walmsley                       Mgmt          For                            For

1M.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2020

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors

5.     Shareholder Proposal - Report on Gender Pay               Shr           Against                        For
       Gap




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935160604
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1B.    Election of Director: Russell R. French                   Mgmt          For                            For

1C.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1D.    Election of Director: Toni Jennings                       Mgmt          For                            For

1E.    Election of Director: James K. Lowder                     Mgmt          For                            For

1F.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1G.    Election of Director: Monica McGurk                       Mgmt          For                            For

1H.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1I.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1J.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1K.    Election of Director: Gary Shorb                          Mgmt          For                            For

1L.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935168725
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1b.    Election of Director: Alistair Darling                    Mgmt          For                            For

1c.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1d.    Election of Director: James P. Gorman                     Mgmt          For                            For

1e.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1f.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1g.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1h.    Election of Director: Jami Miscik                         Mgmt          For                            For

1i.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1j.    Election of Director: Takeshi Ogasawara                   Mgmt          For                            For

1k.    Election of Director: Hutham S. Olayan                    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)




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  935142858
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Claiborne P. Deming                                       Mgmt          For                            For
       Jack T. Taylor                                            Mgmt          For                            For
       Hon. Jeanne L. Phillips                                   Mgmt          For                            For

2.     Approval of Executive Compensation on an                  Mgmt          For                            For
       Advisory, Non-Binding Basis.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935154928
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1B.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1C.    Election of Director: James R. Craigie                    Mgmt          For                            For

1D.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1E.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1H.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1I.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1J.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1K.    Election of Director: Steven J. Strobel                   Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935212996
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis A. Miller                                          Mgmt          For                            For
       John R. Muse                                              Mgmt          For                            For
       I. Martin Pompadur                                        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, 2020.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935172661
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Toni Jennings                       Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: David L. Porges                     Mgmt          For                            For

1I.    Election of Director: James L. Robo                       Mgmt          For                            For

1J.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1K.    Election of Director: John L. Skolds                      Mgmt          For                            For

1L.    Election of Director: William H. Swanson                  Mgmt          For                            For

1M.    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 2020

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.     A proposal entitled "Political                            Shr           Against                        For
       Contributions Disclosure" to request
       semiannual reports disclosing political
       contribution policies and expenditures

5.     A proposal entitled "Right to Act by                      Shr           Against                        For
       Written Consent" to request action by
       written consent of shareholders




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  935174451
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1B.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1C.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1D.    Election of Director: James L. Donald                     Mgmt          For                            For

1E.    Election of Director: Kirsten A. Green                    Mgmt          For                            For

1F.    Election of Director: Glenda G. McNeal                    Mgmt          For                            For

1G.    Election of Director: Erik B. Nordstrom                   Mgmt          For                            For

1H.    Election of Director: Peter E. Nordstrom                  Mgmt          For                            For

1I.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1J.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1K.    Election of Director: Mark J. Tritton                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE NORDSTROM,                Mgmt          For                            For
       INC. 2019 EQUITY INCENTIVE PLAN.

5.     APPROVAL OF THE NORDSTROM, INC. AMENDED AND               Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  935134356
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Walker Bynoe                  Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1E.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1F.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1G.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1H.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1I.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1J.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1K.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1L.    Election of Director: Donald Thompson                     Mgmt          For                            For

1M.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2019                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  935064559
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Consent
    Meeting Date:  31-Dec-2019
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU MAY REVOKE ANY PREVIOUSLY EXECUTED                    Mgmt          No vote
       WRITTEN REQUEST REGARDING THE ICAHN GROUP
       SOLICITATION FOR THE REQUEST TO FIX A
       RECORD DATE BY SIGNING, DATING AND
       DELIVERING THIS WHITE REVOCATION FORM. For
       = Yes Revoke my Request : Against = No Do
       Not Revoke my request.




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  935187458
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Jeremy J.                 Mgmt          For                            For
       Male

1.2    Election of Class III Director: Joseph H.                 Mgmt          For                            For
       Wender

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       OUTFRONT Media Inc.'s independent
       registered public accounting firm for
       fiscal year 2020.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of OUTFRONT Media
       Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935154269
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve the 1999 Long-Term                    Mgmt          For                            For
       Equity Incentive Plan.

4.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  935186242
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          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: Karen Davis                         Mgmt          For                            For

1E.    Election of Director: S. Eugene Edwards                   Mgmt          For                            For

1F.    Election of Director: William Hantke                      Mgmt          For                            For

1G.    Election of Director: Edward Kosnik                       Mgmt          For                            For

1H.    Election of Director: Robert Lavinia                      Mgmt          For                            For

1I.    Election of Director: Kimberly Lubel                      Mgmt          For                            For

1J.    Election of Director: George Ogden                        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 ended
       December 31, 2020.

3.     An advisory vote on the 2019 compensation                 Mgmt          For                            For
       of the named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935138998
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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: W. Don Cornwell                     Mgmt          For                            For

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: James M. Kilts                      Mgmt          Against                        Against

1I.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1J.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1K.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1L.    Election of Director: James Quincey                       Mgmt          For                            For

1M.    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 2020

3.     2020 advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

5.     Shareholder proposal regarding enhancing                  Shr           Against                        For
       proxy access

6.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

8.     Shareholder proposal regarding gender pay                 Shr           Against                        For
       gap

9.     Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935152669
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles M. Holley                   Mgmt          For                            For

1B.    Election of Director: Glenn F. Tilton                     Mgmt          For                            For

1C.    Election of Director: Marna C. Whittington                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 fiscal year
       2020.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

4.     Shareholder proposal requesting a report on               Shr           For                            Against
       risks of Gulf Coast petrochemical
       investments.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  935112209
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Grote                                           Mgmt          For                            For
       David W. Kemper                                           Mgmt          For                            For
       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, 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935160565
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1C.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1D.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1E.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1F.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1G.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1H.    Election of Director: George Paz                          Mgmt          For                            For

1I.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1J.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1K.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1L.    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 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  935138152
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Uri P. Harkham                       Mgmt          For                            For

1D.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1E.    Election of Trustee: B. Wayne Hughes, Jr.                 Mgmt          For                            For

1F.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1G.    Election of Trustee: Gary E. Pruitt                       Mgmt          For                            For

1H.    Election of Trustee: John Reyes                           Mgmt          For                            For

1I.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1J.    Election of Trustee: Tariq M. Shaukat                     Mgmt          For                            For

1K.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1L.    Election of Trustee: Daniel C. Staton                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935123783
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2020
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark Fields                         Mgmt          For                            For

1B.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1C.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1D.    Election of Director: Harish Manwani                      Mgmt          For                            For

1E.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1F.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1G.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1H.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1I.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1J.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 27, 2020.

3.     To approve the amended and restated 2016                  Mgmt          For                            For
       Long-Term Incentive Plan, including an
       increase in the share reserve by 74,500,000
       shares.

4.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

5.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on our
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  935161858
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Kincaid                  Mgmt          Abstain                        Against

1B.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1C.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1D.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1E.    Election of Director: Blanche L. Lincoln                  Mgmt          For                            For

1F.    Election of Director: V. Larkin Martin                    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: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  935182256
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David W. Biegler                    Mgmt          For                            For

1B.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1C.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1D.    Election of Director: William H. Cunningham               Mgmt          For                            For

1E.    Election of Director: John G. Denison                     Mgmt          For                            For

1F.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1G.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1J.    Election of Director: John T. Montford                    Mgmt          For                            For

1K.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2020.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       require an independent board chairman.

5.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       permit shareholder action by written
       consent.

6.     Advisory vote on shareholder proposal                     Shr           Against                        For
       requesting an annual report disclosing
       information regarding the Company's
       lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  935057655
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Special
    Meeting Date:  30-Jul-2019
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Amended Agreement and Plan                 Mgmt          For                            For
       of Merger, dated as of February 7, 2019, as
       amended as of June 14, 2019 (as further
       amended from time to time, the "Merger
       Agreement"), by and between BB&T
       Corporation, a North Carolina corporation,
       and SunTrust Banks, Inc., a Georgia
       corporation ("SunTrust") (the "SunTrust
       merger proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to SunTrust's
       named executive officers in connection with
       the transactions contemplated by the Merger
       Agreement.

3.     To adjourn the SunTrust 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 SunTrust merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of SunTrust common
       stock and holders of SunTrust preferred
       stock.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935151819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2020.

4.     To approve the 2020 Long-Term Incentive                   Mgmt          For                            For
       Plan.

5.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935138722
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935165565
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William S. Haraf                    Mgmt          For                            For

1B.    Election of Director: Frank C. Herringer                  Mgmt          For                            For

1C.    Election of Director: Roger O. Walther                    Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Approve the 2013 Stock Incentive Plan as                  Mgmt          For                            For
       Amended and Restated

5.     Approve the Amended and Restated Bylaws to                Mgmt          Against                        Against
       adopt a proxy access bylaw for director
       nominations by stockholders

6.     Stockholder Proposal requesting annual                    Shr           For                            Against
       disclosure of EEO-1 data

7.     Stockholder Proposal requesting disclosure                Shr           For                            Against
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935219091
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Special
    Meeting Date:  04-Jun-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of Schwab common                     Mgmt          For                            For
       shares, consisting of common stock and
       nonvoting common stock, to holders of
       shares of TD Ameritrade common stock in
       connection with the merger contemplated
       with TD Ameritrade.

2.     Approve an amendment to the Schwab charter                Mgmt          For                            For
       to increase the number of authorized shares
       of capital stock of Schwab by 300 million
       and create a new class of Schwab nonvoting
       common stock.

3.     Approve a proposal that will give the                     Mgmt          For                            For
       Schwab board of directors authority to
       adjourn the Schwab special meeting from
       time to time if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve Proposals 1 and
       2 above at the time of the Schwab special
       meeting, or any adjournment or postponement
       of the Schwab special meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935087278
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2019
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1I.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1J.    Election of Director: Russell Weiner                      Mgmt          For                            For

1K.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       the Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935169448
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1F.    Election of Director: Michael G. Morris                   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: Matt 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, 2020

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.     Management proposal to approve the                        Mgmt          For                            For
       Company's 2020 Stock Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935172130
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right

5.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

6.     Shareholder Proposal Regarding Executive                  Shr           Against                        For
       Ownership Guidelines

7.     Shareholder Proposal Regarding                            Shr           Against                        For
       Electioneering Contributions Congruency
       Analysis




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  935205030
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sarah Palisi Chapin                                       Mgmt          For                            For
       Timothy J. FitzGerald                                     Mgmt          For                            For
       Cathy L. McCarthy                                         Mgmt          For                            For
       John R. Miller III                                        Mgmt          For                            For
       Robert A. Nerbonne                                        Mgmt          For                            For
       Gordon O'Brien                                            Mgmt          For                            For
       Nassem Ziyad                                              Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       public accountants for the current fiscal
       year ending January 2, 2021

3.     Approval, by an advisory vote, of the 2019                Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed pursuant
       to the compensation disclosure rules of the
       Securities and Exchange Commission ("SEC")




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  935134332
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: William S. Demchak                  Mgmt          For                            For

1F.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1G.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1H.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1I.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1J.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1K.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1L.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of The PNC Financial Services                    Mgmt          For                            For
       Group, Inc. Employee Stock Purchase Plan,
       as amended and restated January 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935072998
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2019
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1B.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1C.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1D.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1E.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1F.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1G.    Election of Director: Christine M. McCarthy               Mgmt          For                            For

1H.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1J.    Election of Director: David S. Taylor                     Mgmt          For                            For

1K.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1L.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote)

4.     Approval of The Procter & Gamble 2019 Stock               Mgmt          For                            For
       and Incentive Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  935170908
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1B.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1C.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1D.    Election of Director: William J. Kane                     Mgmt          For                            For

1E.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1F.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1G.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1H.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1I.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1J.    Election of Director: Donald J. Shepard                   Mgmt          For                            For

1K.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.
       independent registered public accounting
       firm for 2020.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935140094
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          Against                        Against

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          Against                        Against

1E.    Election of Director: Charles I. Cogut                    Mgmt          Against                        Against

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Vicki L. Fuller                     Mgmt          Against                        Against

1H.    Election of Director: Peter A. Ragauss                    Mgmt          Against                        Against

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1K.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval of the Amendment to The Williams                 Mgmt          For                            For
       Companies, Inc. 2007 Incentive Plan.

3.     Approval of the Amendment to The Williams                 Mgmt          For                            For
       Companies, Inc. 2007 Employee Stock
       Purchase Plan.

4.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

5.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  935121347
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Special
    Meeting Date:  04-Feb-2020
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The merger proposal - To adopt the                        Mgmt          For                            For
       Agreement and Plan of Merger, dated as of
       November 24, 2019, as it may be amended
       from time to time (the "merger agreement"),
       by and among Tiffany & Co. ("Company"),
       LVMH Moet Hennessy-Louis Vuitton SE, a
       societas Europaea (European company)
       organized under laws of France ("Parent"),
       Breakfast Holdings Acquisition Corp., a
       Delaware corporation and an indirect wholly
       owned subsidiary of Parent, & Breakfast
       Acquisition Corp., a Delaware corporation
       and a direct wholly owned subsidiary of
       Holding ("Merger Sub").

2.     The compensation proposal: To approve, by                 Mgmt          For                            For
       non-binding, advisory vote, certain
       compensation arrangements for the Company's
       named executive officers in connection with
       the merger.

3.     The adjournment proposal: To adjourn or                   Mgmt          For                            For
       postpone the special meeting, if necessary
       or appropriate, to solicit additional
       proxies if there are not sufficient votes
       to approve the merger proposal described
       above in Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935137249
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Paul R. Garcia                      Mgmt          For                            For

1H.    Election of Director: Patrick C. Graney III               Mgmt          For                            For

1I.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1J.    Election of Director: Kelly S. King                       Mgmt          For                            For

1K.    Election of Director: Easter A. Maynard                   Mgmt          For                            For

1L.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1M.    Election of Director: Charles A. Patton                   Mgmt          For                            For

1N.    Election of Director: Nido R. Qubein                      Mgmt          For                            For

1O.    Election of Director: David M. Ratcliffe                  Mgmt          For                            For

1P.    Election of Director: William H. Rogers,                  Mgmt          For                            For
       Jr.

1Q.    Election of Director: Frank P. Scruggs, Jr.               Mgmt          For                            For

1R.    Election of Director: Christine Sears                     Mgmt          For                            For

1S.    Election of Director: Thomas E. Skains                    Mgmt          For                            For

1T.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1U.    Election of Director: Thomas N. Thompson                  Mgmt          For                            For

1V.    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 2020.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.

4.     Shareholder proposal regarding an                         Shr           Against                        For
       independent Chairman of the Board of
       Directors, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935137085
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          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: Marc N. Casper                      Mgmt          For                            For

1E.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2020 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       this proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  935080628
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Special
    Meeting Date:  11-Oct-2019
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of UTC common stock,                 Mgmt          For                            For
       par value $1.00 per share, to Raytheon
       stockholders in connection with the merger
       contemplated by the Agreement and Plan of
       Merger, dated as of June 9, 2019, by and
       among United Technologies Corporation,
       Light Merger Sub Corp. and Raytheon Company
       (the "UTC share issuance proposal").

2.     Approve the adjournment of the UTC special                Mgmt          For                            For
       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 UTC
       special meeting to approve the UTC share
       issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  935142707
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd J. Austin III                 Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1D.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1E.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1F.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Brian C. Rogers                     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 2020.

4.     Shareowner Proposal regarding a Simple                    Shr           For
       Majority Vote Requirement.

5.     Shareowner Proposal to Create a Committee                 Shr           Against                        For
       to Prepare a Report regarding the Impact of
       Plant Closure on Communities and
       Alternatives to Help Mitigate the Effects.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935188931
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1I.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2020.

4.     Approval of the UnitedHealth Group 2020                   Mgmt          For                            For
       Stock Incentive Plan.

5.     If properly presented at the 2020 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting any material amendment to the
       Company's Bylaws be subject to a
       non-binding shareholder vote.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935148406
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Nonqualified Savings Plan Earnings                        Shr           Against                        For

5.     Special Shareholder Meetings                              Shr           Against                        For

6.     Lobbying Activities Report                                Shr           Against                        For

7.     User Privacy Metric                                       Shr           Against                        For

8.     Amend Severance Approval Policy                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VIACOMCBS INC                                                                               Agenda Number:  935181533
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556H206
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  VIAC
            ISIN:  US92556H2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THIS NOTICE WILL ENABLE YOU TO ACCESS                     Mgmt          No vote
       VIACOMCBS INC. PROXY MATERIALS FOR
       INFORMATIONAL PURPOSES ONLY.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  935114823
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: JosE E. Almeida                     Mgmt          For                            For

1B.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1C.    Election of Director: David J. Brailer                    Mgmt          For                            For

1D.    Election of Director: William C. Foote                    Mgmt          For                            For

1E.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1F.    Election of Director: John A. Lederer                     Mgmt          For                            For

1G.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1H.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1I.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1J.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal requesting an                        Shr           For                            Against
       independent Board Chairman.

5.     Proposal Withdrawn                                        Shr           Abstain

6.     Stockholder proposal regarding the                        Shr           Against                        For
       ownership threshold for calling special
       meetings of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935145183
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          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: Celeste A. Clark                    Mgmt          For                            For

1C.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1E.    Election of Director: Donald M. James                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2020.

4.     Shareholder Proposal - Shareholder Approval               Shr           Against                        For
       of By-Law Amendments.

5.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

6.     Shareholder Proposal - Report on Global                   Shr           Against                        For
       Median Pay Gap.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935115231
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2020
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1C.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1D.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1E.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1F.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1G.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: James E. Nevels                     Mgmt          For                            For

1J.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1K     Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1L.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1M.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  935163939
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1B.    Election of Director: Rick R. Holley                      Mgmt          For                            For

1C.    Election of Director: Sara Grootwassink                   Mgmt          For                            For
       Lewis

1D.    Election of Director: Al Monaco                           Mgmt          For                            For

1E.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1F.    Election of Director: Marc F. Racicot                     Mgmt          For                            For

1G.    Election of Director: Lawrence A. Selzer                  Mgmt          For                            For

1H.    Election of Director: D. Michael Steuert                  Mgmt          For                            For

1I.    Election of Director: Devin W. Stockfish                  Mgmt          For                            For

1J.    Election of Director: Kim Williams                        Mgmt          For                            For

1K.    Election of Director: Charles R. Williamson               Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935174021
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Netha N. Johnson                    Mgmt          For                            For

1D.    Election of Director: George J. Kehl                      Mgmt          For                            For

1E.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1F.    Election of Director: David K. Owens                      Mgmt          For                            For

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1J.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1K.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2020

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.



* 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)         JPMorgan Trust I
By (Signature)       /s/ Brian Shlissel
Name                 Brian Shlissel
Title                President
Date                 08/26/2020